Address 0xddc3a9a47caC2b86bFE41e5A8137573eaf1B6768

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Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1df116…d7ff03ee	23406048	Sat, Sep 20, 2025 6:25 PM	0x6860c4…Cb7FdF8D	From 0x29FAF7…600aC009 to 0xBcf122…0fa72eA333.68072586840356 ETH From 0x3AA519…1809D6b0 to 0xBb9c5E…6014A4b6347 USDC From 0xf53F41…Ef640eC5 to 0xA2B070…789aafC610002.210489 USDC From 0xa2bbce…80248632 to 0xd77e59…098928bD1500 USDC From 0xB7FC84…d127481b to 0x4193e4…F5A2384C242.1256 USDT From 0xC8f576…BCf5CD92 to 0xd8820B…dB43d128100 USDT From 0x6e6b9A…ef839695 to 0x9a47b5…2D168CB80.000226305180879905 ETH From 0xad57F0…d6ee3BbB to 0x7760e1…67E5033e7.2 ETH From 0xeA30F6…E74F18CA to 0xD7E049…abEFfc77505 USDC From 0xCAA4Ca…6396f34e to 0xC68118…3b06498D111 USDC From 0x82C8aa…F36E8ab2 to 0xdc1A27…4005D3730.022193 ETH From 0x09462c…9B055A7e to 0x3AEcf6…E780e6280.9279256820968892 ETH From 0x1e801c…d8b694B4 to 0xCaeAB5…551ee99922205.887197 USDC From 0xb2710d…64CC0582 to 0x43E899…3f9025357.3 ETH From 0x60f42a…95ed8cb2 to 0x854da4…390427BC1973.6345 USDT From 0x710585…0E3c07F5 to 0x792FB3…98f9205011235 USDT From 0x1B7827…8A34F7E4 to 0x6E8CF7…340D84c46210 USDC From 0x087D01…485E9D49 to 0x54D6cB…0E72C7091020.3 USDC From 0x54bbDe…c1dC379c to 0xa2e2ed…F3C224F856.10639 USDC From 0xB8Fd1F…b495263b to 0x82c5B5…744415f50.87731894 ETH From 0x83EAeE…a1e6FD58 to 0x8c7dEA…18471D070.014993157296202 ETH From 0x84eA97…d8212f73 to 0x78F89c…21176Fe7275.18 USDT From 0x8FB794…BC86Ef2C to 0x2155c4…7914316f50 USDT From 0x19aCbE…DF7A62a3 to 0x6e7A4C…3BAf01072960.53 USDT From 0x8D0643…B5CD1220 to 0x9b5181…05E6A51b11511 USDT From 0xB3eF55…80f4E591 to 0x6a2Ae5…14ee883e0.003063271547611329 ETH From 0x910B32…8823B578 to 0xa6c82C…eed56b6120329.55 USDC From 0x587530…B6362539 to 0xDc2830…F10E985018896 USDC From 0x60f42a…95ed8cb2 to 0x12e644…1Bb4147e45 USDT From 0x48e9Fb…0CC3Be4A to 0xC46127…63091B960.001 ETH From 0x78f928…b3176FE7 to 0x8eb470…9dadf1dd2910 USDT From 0x905D6B…7DE677dD to 0x12F1a8…F7a987768000 USDT From 0x04F6eC…9Ae988Dd to 0x1D37A5…B6F53Da42614 USDT From 0x0DdA99…Bb652348 to 0x3C99fB…014D46210.91046151 ETH From 0x0310F5…7aC61705 to 0xd611c0…6e8a8ff820963.427169 USDT From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e53472.82 USDC From 0x5D6AF1…9617C51e to 0xa9EEBe…1FE5f8e357698 USDT From 0xd3A506…138c4b05 to 0x5D6aC9…24b379e1500 USDT From 0x5A41EF…57F5008d to 0x18a3a1…d2cC55670.44823150260646616 ETH From 0xf535A0…5604B80E to 0xfa1871…86Bf3E6E0.001 ETH From 0x3774c8…d9803293 to 0x95000c…1711583c499 USDT From 0xAA8cEa…8ef6557A to 0x7019d8…81e6797c49 USDT From 0xAd0D06…4C4f5050 to 0x1dee6F…EC33C66449328 USDT From 0xfd3E86…64B9B22F to 0x38EE7E…2997E92022220.0523 USDC From 0x830555…f1707E7e to 0xa7cfcf…1fddCE697 ETH From 0x3E9ec8…959062c0 to 0xa0e5a4…aA7A9860173.551794 USDT From 0x1E42e9…323e15c2 to 0x29C195…a106b78A0.001802451333813987 ETH From 0x508F00…073Fc44D to 0x84E598…df3CCd297.371473098702892 ETH From 0x053657…83c6b355 to 0x53C084…4A4875d410650.23456 USDC From 0xFfFE37…1cdbB363 to 0x1dF92d…2bA2D2880.03 ETH From 0x038395…925e7b0f to 0x76BC40…CDc4C0752.58047723 ETH From 0x6dE32A…0C14e131 to 0x1dF92d…2bA2D288400 USDT From 0x148014…700B7203 to 0xD9B254…A05c43470.0001 ETH From 0x39Cd0c…03aa924e to 0x3E4DBE…2417B2C70.026637923849618515 ETH From 0x224D00…E9269090 to 0x8658E7…fCa16DbD0.15995238513291699 ETH From 0xE0d373…A47b2803 to 0x77A311…38b0664040010.704115 USDT From 0xECC06A…4585A30f to 0x1b67c0…30dC786b5000 USDT From 0xA95936…A0c2F70b to 0x57372d…C8Ef5EcF0.021142543025075056 ETH From 0xA78B80…8C93df4E to 0xd17839…89e6a1216200000 USDT From 0xe0A170…2eF4A4e7 to 0x42ba3d…44e3fAA00.000219917248723418 ETH From 0x088f32…0a6cC6d5 to 0xD578Cf…b8B4344f246197 USDT From 0x36767D…08677b6b to 0x45bdb7…332FE46C2968.632835 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A1300000 USDC From 0xEB822c…597F99B6 to 0xD75545…222EAcFf29929 USDT From 0xcbaC72…dD857CB9 to 0xb35123…D36a738710 USDT From 0xa20D8D…a160a07e to 0x82E581…B78B2fcB1744 USDT From 0x53B412…C3eAFF28 to 0xB0Ac77…e851565A1428.920085 USDC From 0x519544…eb568780 to 0x45bC30…61cbbcf04.38 ETH From 0xC7c986…012821f3 to 0x70FC15…349516750.01081214424257408 ETH From 0x27BE5c…dE86339e to 0x538428…946B914d17.46 USDT From 0x55c819…F3E93C84 to 0x868abC…6af7B49850 USDT From 0x934664…6503d9F5 to 0xED3546…FD4efd741500 USDC From 0x6382DE…8A78E5AF to 0xf5dC43…8C26C6Cc74900 USDT From 0xeF9852…9b29c00d to 0x5F7E40…11A6349d187.5 USDC From 0x27d4dd…08BA84d8 to 0x956aF9…5740feD20.039993515415733 ETH From 0xe4335d…86179bE4 to 0x11c890…0552e95710440.6 USDC From 0x53A6A1…CE1fFbD8 to 0xBcf71D…6BE01Ea20.04597945 ETH From 0x196093…a5987C50 to 0x54D6cB…0E72C7095013.695809 USDC From 0x3F735F…BD0D513D to 0xD7E049…abEFfc77499.892523 USDT From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC1300 USDT From 0x193811…5cE04Dff to 0xc3E906…8334ba061018.7172 USDT From 0xde9Fa9…00CFeB95 to 0xa59f86…0EC7D81A51198 USDT From 0xa83630…38f04e5B to 0x8BF8D7…B7c0f1201178 USDC From 0x16fe68…EbeB6B47 to 0xE32572…911d34611.3028176492011603 ETH From 0x56EFc1…61D785a0 to 0x5014bc…967bF6811.13 ETH From 0x85088C…74d34e91 to 0x0CC589…091EB8CC30000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.480166 USDC From 0xf8Ee93…e080c068 to 0x376215…49a77D4965888 USDT From 0xa26203…bf984616 to 0x6BB19e…d47a1B60196.3746 USDT From 0xc0BA35…85F9D72A to 0x3335E3…5eD3f49c12000 USDC From 0xdDBae4…22c57968 to 0x681475…8a4342E02990 USDC From 0xd2Cb1F…c0A320FB to 0xAd5739…90EE3bBb24 ETH From 0x690b94…d6d5A344 to 0x7980b7…CA81Af52700 USDC From 0xd6E6a2…14349834 to 0x305b38…b2328e9025000 USDT From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a342981.3951 USDT From 0xD5ba1C…04323E88 to 0x7e5BE7…75165eE6232000 USDT From 0xd7551B…342EACff to 0xC89AC9…Ae032C905272 USDT From 0xE0BAaD…5297FD38 to 0x14fD92…952E2FE71000 USDT From 0x163df4…C6ae200f to 0xB07386…295ffbd70.015231 ETH From 0xF2eFae…1a760A2d to 0x9002ad…f4c904741500 USDC From 0x7F4889…53AC4908 to 0xE0F692…5b8366bc5.4 ETH From 0xC26271…bf2CaDDa to 0x222091…2F64e9392400 USDT From 0x27382B…aAcfA542 to 0x6769b0…2769092B1576.861669 USDT From 0x83Af0D…f5E60082 to 0xD7E049…abEFfc77500.847242 USDT From 0xC1950E…A4722b3e to 0x070243…70ed431C4000 USDC From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x9F139A…F821B745 to 0x08303f…473E22C35766.00514 USDC From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA221095.41 USDC From 0xca3B50…5cc1C2b2 to 0xed7BAa…BAd72F23155 USDT From 0x66A680…3Cb0cDb1 to 0x780DB8…C6BFf57c16381.231176 USDC From 0xa6504c…5D746172 to 0x24410A…33dBf98365040 USDC From 0x3F38D3…07F1674f to 0x939de0…c2b25Ee5173 USDT From 0xF185dC…15E00F5F to 0x506214…A5ff37382.2234723077641427 ETH From 0x4c0068…0fa92Dd2 to 0x2fe022…9850cEc510000 USDC From 0x525cD7…7828fc3b to 0x0F3f04…18fA125A16745.52357 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A522000 USDC From 0x3Ec81D…c33458a5 to 0x950Fd5…dd6ed99C7000 USDT From 0x3b7f12…A701c4c2 to 0xe76FD2…21bC45fa0.4178781101348672 ETH From 0xBAc3d5…F4178002 to 0xce7bE2…c034802e1000 USDT From 0xe2DD0C…3F4A8291 to 0xb09939…AF7B73970.01 ETH From 0xe8eD07…1Fab4b19 to 0x387Dfc…5d0De74420 ETH From 0x43Bec6…DD53D06F to 0xf389b4…f23c47a7681 USDT From 0xebd312…8E9F363B to 0x259b9F…7363e0F3400 USDT From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0x3abe77…07f2960E to 0x615E56…D3454b49100 USDT From 0x734cB9…829751c4 to 0xb09939…AF7B73970.01 ETH From 0xE64153…1dA11757 to 0x7Ec6AB…9627C0BC50000 USDT From 0x6B36A2…638E8001 to 0x955749…3e3573eB0.06665 ETH From 0xf7372A…67f18fa6 to 0x37ff03…6590882A21567.306204 USDT From 0x1Fa2ce…D1d52E4E to 0x3AEcf6…E780e6281.3144695435199443 ETH From 0x046784…5DD7Dc1E to 0xa85eC9…41D2E2010.43103031646976103 ETH From 0x6a3d36…0406Dcd2 to 0x275e13…ef5cd05425 USDT From 0x720A68…fC7A43E1 to 0x1415E8…cdb7863744000.851581 USDT From 0xb63b82…8ca1820C to 0x6a6A08…04Dada9910422 USDT From 0x33e657…C82D7e28 to 0xE347a7…CdbE19642.063238 USDC From 0xB0E922…17962320 to 0xaf26FB…53bD5565640 USDT From 0x9D86B4…9cb54080 to 0x46c05E…34f307b30.038374197844346807 ETH From 0x1b56a6…c86b69Fc to 0xa0e5a4…aA7A98608049.115084 USDT From 0xd82DeF…2C92c98c to 0xaa1644…c382666A20000 USDT From 0xA34B8f…200f5436 to 0x1c5fC5…A9cCA9a433.46832210146321 ETH From 0x28B48A…43170292 to 0x255Ee7…00B2a58C10000 USDT From 0x45B855…221441e5 to 0x7a3A23…4A1264717000 USDT From 0x251ff7…CACc3fb4 to 0x24f585…4208B1A910092.790379 USDT From 0x50783f…00B0fc5B to 0xa6B0A5…2dE923C3120000 USDC From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC569 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a62249.772543 USDC From 0x4ad662…8Ea87D4a to 0xd599D6…2142212a12750 USDC From 0xe8f5F4…86b4a2B7 to 0x3b997e…d90C5E2032205.000004 USDT From 0xEF26C2…620D68Bf to 0xeA406e…97B14792200000 USDT From 0x4090da…71913a8f to 0x8B01e5…E1EC1c0B0.1338 ETH From 0x20214e…bC9d2c33 to 0x78F89c…21176Fe7560 USDT From 0xCE62e9…7EEb8dE9 to 0xC4c3b5…b389c9e10.08300735 ETH From 0xbB7b0d…bb43364c to 0x550534…95C34e0e0.33509568 ETH From 0x6E926C…fEB428bA to 0xE077E7…D1a72482100 USDC From 0xC2fd1C…F9E6422b to 0x3AEcf6…E780e6280.8812476980650952 ETH From 0xC1F3f0…20CCF3E1 to 0x057945…C4dE52Cb1 USDT From 0x4a066b…c916C2fD to 0x7CFB14…C1C936bc1 ETH From 0x13d7F4…69645A29 to 0x6Fa058…90AfFd8223683.49 USDC From 0x7C316e…95629D67 to 0xa85eC9…41D2E2010.033200682230113104 ETH From 0xEe7C20…6a895934 to 0xf12e98…A47bB7c00.2 ETH From 0xBDF8fF…4D78b124 to 0x849c0c…0ffbe9276625.56 USDT From 0xE141EA…aB768a5c to 0xb21631…F8F8327547000 USDT From 0x369004…6e464618 to 0x19b4E5…3e6b2a0C702811.24 USDT From 0xcB3419…25B915De to 0x2F40AE…499Bac6395 USDT From 0x07CfA4…4585099d to 0xfd6bA4…39C121C118000.00154 USDC From 0x51290a…8a1A5d24 to 0x78F89c…21176Fe7296.760563 USDT From 0x4DeF75…2630955d to 0x7f1c21…B82B580a90788.02 USDT From 0xc88045…dE0ac64B to 0x7Db5e6…89ec644A38.538443 USDT From 0x536d34…9b347Cba to 0x1212a0…02cF7fc510 USDT From 0x8525A0…a88f47B1 to 0x78F89c…21176Fe7308.583014 USDT From 0xC2E15A…6341dFCe to 0xF3A979…11273Ba670000.007261 USDC From 0xb3BAb8…F7fCb709 to 0xa24b4F…3096d4d23333.333333 USDT From 0x924A1a…53FA538a to 0xc2070A…f420E64d1825 USDC From 0x60353a…38184Ed5 to 0x4B74a5…8F4892401639.196899 USDC From 0xffc6Dd…49B7B313 to 0x577f8F…261Bdf3492554.126 USDT From 0x86A3D4…10fb7Ada to 0xf64816…520a2D4b60500 USDT From 0x403979…dA1c727C to 0x434055…e746BF700.3 ETH From 0x075889…DE754b63 to 0x8bEdC7…B9ad45dC2500 USDT From 0x8E5e08…00722888 to 0xe9a553…985819510.011079571264910331 ETH From 0x94cFD5…2e0bE777 to 0x3861b5…6F7D379B241705.623592 USDC From 0x7F50A1…e1ca4aF7 to 0x25fc3e…9E97F13a115.739226 USDT From 0x72fbB4…cf21a9C6 to 0x86B4ed…1716a9C720 USDT From 0xf3C8E7…4a864b74 to 0xfA5DAe…6FA903900.07726614045497912 ETH From 0x8f61C8…a2c5BB0e to 0x8E1521…4a3f157E0.03970542566878133 ETH From 0xA141Dc…F69305fb to 0xf3De49…F9B549A934000.006 USDT From 0xA8020E…2d0100c2 to 0x75A13e…4704d0D511050.722251 USDC From 0xDBd5eB…31429080 to 0x8A9888…f74f24980.026201528583691 ETH From 0x2A3189…D084Bcc4 to 0x3147d9…EEfe07730.006431124870268689 ETH From 0x4e267a…714dF627 to 0x6a5b62…984f43431077.218675 USDC From 0xAc1288…8D1816a2 to 0x706Ae2…1b39742C6820.8 USDC From 0x4805E5…Cf5d75Ec to 0xAB19a5…b4A36598662176.188895 USDT From 0x8FB794…BC86Ef2C to 0x2155c4…7914316f50 USDT From 0x404604…c7a3f1a7 to 0x8B1074…bc091F200.449895269900906 ETH From 0xBca4D8…29c6a1A9 to 0x495572…d22375550.006645090630680714 ETH From 0xc837eE…58619743 to 0xE0bE85…2f6B9FaE14850 USDT From 0x6BD7a7…C5630B5a to 0xD32cc9…7d67625b2000 USDT From 0xd68F15…5f9aE900 to 0x601E47…51F56f5A4000 USDT From 0xc313f0…648D5c17 to 0x6c30A0…4F81491B0.1269533 ETH From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x55f986…Fb77C866 to 0x46a17b…1e15071611792.46632 USDC From 0x22ee63…f8E4C77D to 0x6a4163…283B031E0.0089558189531353 ETH From 0xE4E1A8…26b43e97 to 0x12eB1c…5FbcAA9158748.04913 USDT From 0xf88AFD…05CE025A to 0x3cEd6E…579ab1D01010101.01 USDT From 0xB8106F…cCc2C941 to 0xd65B4D…7Ee3Ed0b1375 USDT From 0xFcdFF5…dC8B0C6e to 0xD53cdD…Ecb747A24500 USDC From 0xE291cc…5c0ad342 to 0x058216…8a1656F316.111004 USDT From 0x94936A…bf475437 to 0xFaBDea…2C3657A40.007084942764352407 ETH From 0x14A66b…C0173e77 to 0xbD20ED…1132446010000 USDT From 0x4fa32D…4E980028 to 0x96DC99…4dD528a31500 USDT From 0xD404A1…12D32Dc9 to 0x386ea2…0c6b1A9a14.159 USDT From 0xC93c57…b2C30eFa to 0x95C2Ce…4b389f1F15363.295474 USDT From 0x16caB6…9695CD25 to 0xcB8317…86E092BC1.5 ETH From 0x22C51D…CB47B33A to 0x9B086b…35a863c946942.551083 USDC From 0xd78d0A…2aE85262 to 0x562f4D…09f52D3C300 ETH From 0xC2778D…Fab45a60 to 0x956aF9…5740feD20.009527395788423 ETH From 0x6bF890…baBcB8ca to 0x645B45…94995D2A80 USDT From 0x937EC9…3E7A1B2b to 0x2AEe6E…9bEab8cA50000 USDT From 0x8Ad2F0…4413A2e1 to 0x1c207e…7574d1480.00001486354455 ETH From 0xc33FB3…6C2606cf to 0xa0D61e…60d14acA298.421921 USDT From 0xc13e3c…D78a897a to 0xE109D7…d00216bC0.02959222 ETH From 0x5C002F…4B6A91a9 to 0x661d11…C51C2D640.011835554569174756 ETH From 0x51555F…20Cd1972 to 0x916C10…3cAC1c855.3818 ETH From 0x191BA5…C9467973 to 0x042287…A1F034f00.01001 ETH From 0x8Bf436…eAEfF4e3 to 0xA4e6dF…D45bb6F56.679 ETH From 0xBf9177…433f6786 to 0x7ED754…A92fFF4f56.558448 USDC From 0x53f0A9…52d4B48a to 0x956aF9…5740feD20.244284500840457 ETH From 0xF6a92a…B569c69A to 0xFaBDea…2C3657A40.01008385 ETH From 0x97be50…D8C44459 to 0xdBBA2a…2912ba50595 USDC From 0x0f5264…A1e221bE to 0xF35E17…607AB0464508 USDT From 0x0679a9…9d647E19 to 0x7Db5e6…89ec644A120.776012 USDT From 0x95904e…36d678FF to 0x96a893…a8f5A0e520000 USDT From 0xa5C9D6…5D4b307f to 0x85d7e1…817FeE1B0.2498 ETH From 0xa7C698…34488214 to 0xD80619…86ad99cC297000 USDC From 0x675C1C…7E03120c to 0x9109af…612F85F018394 USDT From 0x1E475d…f01fB1Ff to 0xC68173…89b2e7570.019431907202387 ETH From 0xA37809…24552F42 to 0x5cb006…9481337919500.001368 USDC From 0xB0E922…17962320 to 0x8fED1c…5580709D440 USDT From 0x4cBCC6…c772F3De to 0xD80619…86ad99cC23535 USDT From 0x14aCc2…515faB9E to 0x56d3aa…82bb396e10 USDT From 0xf5092D…eB0ee3f4 to 0x197E3D…9bD2719C228464.866205 USDT From 0x14A2EA…7C1E1FcF to 0x20e4B0…568A94631000 USDT From 0x771EE2…92884f9C to 0xb85856…e583E2c9950000 USDT From 0x2afb4b…23C58CB7 to 0x0F7a26…9Efd789513430 USDT From 0x953E0c…a9afd50a to 0x24eB80…635Cd25e530 USDT From 0x807e7D…3BdcCE7f to 0x5BC597…6AFA4cbC0.1 ETH From 0x0cA683…B0262488 to 0x6eA01A…f9f4A72D2.5 USDC From 0xddCB25…c648E4D5 to 0x3D202e…9A86c1F011679.0855 USDT From 0x84c96B…c54F9243 to 0x7E4656…c5BaF40214000 USDT From 0x8E82Be…e14a3759 to 0x2B6726…d6fecb8a38805.995297 USDT From 0x126d1a…671E2ffa to 0x734D1A…94A7b93446750 USDT From 0x83e219…52e4EE42 to 0x11901F…341f6B0a502891 USDT From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C0.02 ETH From 0x934664…6503d9F5 to 0x19890E…7DA4694E181.05 USDC From 0x4d140F…5f825a89 to 0x4F6857…FEF85a62500 USDC From 0x9dB5f0…357D3b72 to 0xBF9d14…6eA5a2ce1.11 ETH From 0x0c1b48…5D7F1689 to 0x5533c7…142E32e221630 USDT From 0x1A8ADd…B624Fa13 to 0x1c3653…FECeaB2C1094 USDT From 0xE7864C…f186bbd9 to 0x73F56c…8A698F990.08884604 ETH From 0x14f925…A7d212fe to 0x8c1F75…F37a58Ca224900 USDT From 0x69Bf88…47F68319 to 0xAEDC1B…3eA6456A50 USDT From 0x3B35CD…A82AcE03 to 0xcfb891…4520605d68.86 USDT From 0x72125B…c56787Bc to 0xF56cA8…A5Ceaf4597 USDT From 0xDaDE67…cDA45263 to 0x3B6fB8…4Dcc87c737 USDC From 0x618c79…9ae7306e to 0xac7557…28038361200 USDT From 0xbb9C44…5F56df40 to 0xfA5DAe…6FA903901338 USDC From 0xbf3511…8858df0e to 0x438898…92322696300.059711 USDC From 0x205ec6…2186aDb0 to 0xDf67ca…B1274aD610000 USDT From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc329000 USDT From 0x0b0680…64dFF519 to 0x03ff31…06223b02195 USDC From 0x67708d…F713e7B2 to 0x02A317…1C98CE3c0.00339225641738 ETH From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a938000 USDT From 0xB0da61…a3086d85 to 0x14801d…3A82842138 USDC From 0x862a1F…cdcd4a41 to 0x15607E…7447dEb34000 USDT From 0xaEB7D2…623FdC17 to 0xa0e5a4…aA7A9860159.186406 USDT From 0x617eb0…C2D80F97 to 0x526817…D5E34969117750 USDC From 0xE93044…08472890 to 0x795af9…42847e125.8932 ETH From 0xf9866E…A1e84B0F to 0xEebFcC…e5978Ed2125 USDC From 0x1b009f…80821E93 to 0xE107A0…e15Be0211171.286742 USDC From 0x84DF1d…1215F285 to 0x47AE08…FE485d2335 USDT From 0xd258b5…F64353F1 to 0x956aF9…5740feD20.22104061629358498 ETH From 0xC61BAE…22302A13 to 0xA5B9f2…E27a550F438678.0382 USDC From 0xdE5f4D…fb952f78 to 0xfD5Baa…5cD4Def20.01067225 ETH From 0x9c56da…3Ed70693 to 0x78F89c…21176Fe72652.02 USDT From 0xADBd2F…36a8aBFA to 0x3d342d…598d90150.000126006703409854 ETH From 0xee1Efb…3ED12B9A to 0x3a2913…A0D0711C0.004916223496091 ETH From 0x5CeE68…9aEC8669 to 0x8bc9B7…Fcc5B056150000 USDT From 0x3e3f8b…06a404fe to 0x67512E…a9674cad48.381047 USDT From 0xC814e4…86Df356e to 0x064704…27cd93b6202.29 USDT From 0xdA8203…4e0bec2a to 0x78F89c…21176Fe7429.26 USDT From 0xA248cD…16fb15eF to 0x222f15…9E05129f1160 USDT From 0x2D711C…D215c24f to 0x117DcD…6606F949149.13 USDC From 0x6a622C…6cbB394B to 0x9bB640…7b9CAddD275662 USDT From 0xB5B45D…85e6DD76 to 0x44edd2…eDD115E52 ETH From 0xB04c1F…76d5312C to 0x6Ed5cF…c667d1Ea2000 USDC From 0xE32c48…983B696d to 0x2CD22e…A5FC96c8463 USDC From 0x4E6Db5…8f0Ca7aa to 0x3385f5…c6e7F7519500.000000000002 DAI From 0x003b1D…e22D5Bd4 to 0x0d1495…86cAc48D2000.31 USDT From 0xD1521C…a677bc53 to 0x921B10…6A38Ce7720000 USDC From 0x4FB23d…0b149CFf to 0xbdAc5D…A774C1fc0.001 ETH From 0x8a49C9…00492DCd to 0xff9B98…C5818f530.07795284291697699 ETH From 0x76a46D…193CaFa9 to 0x3253eb…8783408A550000 USDT From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC11 USDC From 0xA0D8e3…CFB821F9 to 0x67dC93…69f5108720004.020808 USDC From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA554.17 USDT From 0x3daEBa…10E29625 to 0x52e32b…577831972549.708076 USDT From 0x0C5689…F760Cd39 to 0x526fAC…b3B52eA628.264 USDT From 0x6AEAE2…432f4441 to 0x7Db5e6…89ec644A10 USDT From 0x3aA241…0bc0cfa6 to 0xF1aF66…1B12457a970000.00092 USDT From 0xE4e9DC…7414a63D to 0xd49Ad3…aDea2e210.05647194644306515 ETH From 0xF61828…4EAddC98 to 0x6F5DE1…73dE3CAB0.005083892333086017 ETH From 0xe065c6…846F6400 to 0xaF5941…6E5c5E9b58852.683 USDT From 0xC84DaA…a744814F to 0xEA5eA7…181dEfaa21 USDT From 0x007176…28D28C4C to 0x68c077…A86676F10.0000719503 ETH From 0xF8DE65…0F8d1b4d to 0xD82D4e…6FE95680110483.483317 USDT From 0xc2081E…0e6790c3 to 0x24eB80…635Cd25e595.29906 USDT From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb28000 USDT From 0xE826c6…a7e96fC1 to 0x9427fA…aDe77e4F0.3 ETH From 0xADebE9…2B44eDB9 to 0x61c509…3c52AC0650379.089335 USDC From 0xD3Af83…bb887445 to 0x10222a…a059747B50 USDC From 0x30C988…59dA8DeD to 0xf6f982…670573F92238.171448 USDC From 0xdDBae4…22c57968 to 0xa2F54A…6df121545067.75 USDC From 0xc2d35A…C6b7aD24 to 0x561E99…3a1Dfa2651572 USDT From 0x1Fa852…7ac5C26F to 0x4Eb29c…8C85076a60000 USDC From 0xEB822c…597F99B6 to 0xc108Ee…DeBE984c1000 USDT From 0xacba68…3f6A28A6 to 0xa9D050…3993042f23387 USDT From 0x277b5a…69EE6e37 to 0x43990d…2D28706E0.5 ETH From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xC78C3C…ddBd9140 to 0x7f47d9…77A037B45100 USDT From 0x290470…E4cdd6a3 to 0x6aCe49…17e05767379.034095 USDC From 0x3B291f…aa3332DB to 0x58338d…6691013195.130834 USDC From 0xFc8A43…0C604109 to 0x589285…06fac1755 USDC From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x90A047…80DC9cD4 to 0x21D3a3…ad4ef7Bf7600 USDC From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA9000000 USDT From 0xC3942A…6965d1BF to 0x79C4F6…7c4d3cb899 USDT From 0xd62b32…2913D89F to 0x7CA8Ac…2126ADdD4019 USDC From 0xC9bf49…802bE011 to 0x19FC61…230e5C011154.3624 USDT From 0xb82fe2…8F27ec10 to 0xe7Ab4b…5e4060F6699999.01233 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55525000 USDC From 0x9C12e2…1D57E24A to 0x9C3773…a24f0f2179000 USDT From 0x3b6477…120aA091 to 0x3085C9…B45e52A60.0001393818229608 ETH From 0xa24273…703167DE to 0x1F7B15…9F508B322.4472724036664593 ETH From 0xaE6426…1Fb09d5F to 0xe2Bb23…850CFC04500 USDT From 0xc4dC29…e8A888DC to 0xA19737…8B886C1938974.039818 USDC From 0x11fc8c…41bd33D3 to 0xa8ecb0…086218A220100 DAI From 0xf2ad7f…DeAA94d8 to 0x116aBc…fD745F7E135.5 USDT From 0x30d451…3080eb84 to 0xc936fC…A4AADB2219384 USDT From 0x688ec0…5dF7f530 to 0x8DAE65…bC8dff141045 USDT From 0x51EF8F…e29eFF18 to 0x15fE77…302A1e3240450.009008 USDC From 0x67deF2…74f51087 to 0xd37Be6…b9b982b73000.978318 USDC From 0x0b9380…931D6D39 to 0xB2B314…28A2e2510.11273334143834482 ETH From 0x289C3c…A415Cd23 to 0xE820b9…7De96fc18 ETH From 0x550E47…478cBb7f to 0xF3BFC9…fF6D394992218.33 USDT From 0xE2c70a…669d0940 to 0x23e444…EC7B93b80.24 ETH From 0xFc852A…EEc6421c to 0xD726E8…C3e96bcf0.00851043 ETH From 0xb7933e…C4eb8927 to 0xEfDF87…F6E9F24415064 USDT From 0xFfb370…Bb27210d to 0x6a14B9…B9065B9b6672.03 USDC From 0x885a8f…936662A6 to 0x43E899…3f90253519591.5307 USDC From 0x2CC8e4…3630B0c6 to 0x804dDF…322d92130.000120625341317081 ETH From 0xfeFC16…658730fD to 0xac22d2…956ba6B457 USDC From 0x2E115B…8fbe0BC8 to 0x1bB9A1…55d9cde10.036455 USDT From 0xF21632…fBcF6Bc2 to 0xe39e93…347a4aA50.17987431282391428 ETH From 0x635542…53C1A959 to 0x1AB131…f40AE64a993.695014 USDT From 0x2d1619…3f652314 to 0x3b01A8…0De83b3750000 USDC From 0x062a65…8a6cf478 to 0x1481A5…ce4A91Bd10000 USDC From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b70000 USDC From 0xa1023a…08912a39 to 0x69822a…9DBb89dB10 ETH From 0xb9fF4a…Ad6Ca953 to 0xF5b7be…3Eb3Dc111948.4 USDC From 0x7E2336…27c5714D to 0x71b8d6…dA0deC601000 USDC From 0x326eC5…1086787f to 0xD06516…4253cc3d0.27 ETH From 0x1f7C9b…311258b3 to 0xb88E47…7fCe377020000 USDT From 0x24e9E5…2F90D74c to 0x4cc897…4fC5a6Be0.000050159591025338 ETH From 0x3E45dF…B43961aD to 0x8ce6AE…22Eb3e68349482 USDC From 0xDB6204…a69F4Fa9 to 0x33DF38…0F747a686000 USDC From 0xEE6f23…5684850e to 0xf4D212…bCCf9001110500 USDT From 0x834b03…29559A6A to 0xE347a7…CdbE19647.92432 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.2 ETH From 0x53dAAB…A601041F to 0xB43a22…48A6aBC91500 USDT From 0xd4Bc6f…1CA05DE6 to 0x32e1d4…D6bd0AFa500 USDC From 0xA37Dc6…413d2C02 to 0x5a8a6A…d42d9c4e0.7 ETH From 0xA5Ce1A…95A701db to 0x369ba0…F9E42Eb91313.011683 USDT From 0xD5F1D6…172Eb8Cd to 0xC10fEB…E868049E2240 USDT From 0xB0E922…17962320 to 0x94b901…25588350440 USDT From 0x53b187…E2a9d367 to 0xb778a4…6c61f59f50000 USDC From 0x36a497…F6dfa09C to 0xa0e5a4…aA7A9860266.821146 USDT From 0xE91F54…F3FE29c0 to 0x77e1Fb…5C903C821600 USDT From 0xa8fe08…0099aC68 to 0x7ED754…A92fFF4f108.349428 USDT From 0x10225b…C7588165 to 0xE86c0d…4c3969610.034699499038077 ETH From 0x7629AA…61493177 to 0x0A4Ee4…4BA45C4a4.472017 ETH From 0x924A1a…53FA538a to 0x2677A6…E175A75C731.1 USDC From 0x13e64b…7a34F188 to 0xFaBDea…2C3657A4134.043213 USDT From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a55.823306 USDC From 0x92C2D7…0e7e9900 to 0x3b9874…C7E22b825683.47251 USDC From 0xeC6C9f…F68E1396 to 0xa43931…319E61fC45 USDC From 0x9C12e2…1D57E24A to 0x9C3773…a24f0f213000 USDC From 0xd318FC…91239ab4 to 0xD4bE3e…2BaE7C7C449932.5 USDC From 0xE0aEd9…561A8cf6 to 0xD0432b…75cb7EfB2274 USDC From 0xc3491b…ba4348F4 to 0x24eB80…635Cd25e178.72 USDC From 0xD7Fd30…5a4dDef6 to 0xA36A6C…35439e7A120.96492 USDT From 0xCD7b58…C685F684 to 0xC169e7…289FBcc0500.20008 USDT From 0x6691b3…088B25A8 to 0x32086e…692a0B9323316.70584 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5702811.2 USDT From 0x5dd52E…d70834e6 to 0x96269a…3C5058760.6431142787352228 ETH From 0x3DbCE6…BE48Bb43 to 0x8F600C…7E17de25101583.758081 USDC From 0xb7e886…ECF473C2 to 0xd4fB06…a37AF76A0.102212672256174 ETH From 0x89D887…4e1671A7 to 0x2A3975…24e53D3f0.0006 ETH From 0x6c2934…F9689e81 to 0x5abeDA…62A6F3550.00993398794102528 ETH From 0xe580ed…a24E276B to 0x8EDf26…7cFADdbd7462.301171 USDT From 0x9C3411…bD3e638F to 0x919235…cf89d613486.610837 USDC From 0x4AC346…E283D380 to 0xE3b5cE…68C5b70d157800 USDT From 0xBBC28d…a05B4311 to 0x2B20CA…a7E0c76023000 USDC From 0xebd312…8E9F363B to 0x18b131…70750B60440 USDT From 0x736B69…4b781d3D to 0x6E5324…407403150.376630183162743 ETH From 0x634F1d…9Ab73111 to 0xD03A02…4E4d6e275 ETH From 0xcCC6be…4fe95D38 to 0x19a8C0…Bd8A820690 ETH From 0x924A1a…53FA538a to 0xcF3e55…437F2f656537.18 USDC From 0xEC9dE7…253fa857 to 0xC8a54b…d5EB9C373000 USDT From 0x494489…dc3a9353 to 0x64cd93…dBcc6d740.8460483706275345 ETH From 0x3e9bd6…c6A06bFe to 0xF74408…98FaE4E00.00008352 ETH From 0x36617d…e568986e to 0x2aBe00…c2a6df5866600 USDC From 0xa21f35…Aba78FE3 to 0x3AEcf6…E780e6280.3443019689305602 ETH From 0x2966E9…A1506d8c to 0x0177E1…87C5d4567967.01 USDC From 0xaD2b6C…6316E812 to 0x809Ac6…bD7AcDdc5000.220305 USDT From 0x200A89…fc58547C to 0x040b4F…00a02c13432161 USDT From 0x25A93d…Eb1E73ff to 0x7537a3…4281432827229.51 USDT From 0x6b07A6…aF3936ee to 0x367A84…d5677b6B6131.226245 USDC From 0x6fDe47…5F9C1Afe to 0xB61e4F…60f024471.9654088050314469 ETH From 0xdE5f4D…fb952f78 to 0x925eBE…B9D577d10.07409484 ETH From 0x65948D…79f94DCE to 0x8c10b5…02327B648170 USDT From 0xE0B865…46DEA48B to 0xB012E2…6a4588A8345.234096 USDT From 0x7B79eb…44729405 to 0x6eA01A…f9f4A72D12.75 USDC From 0x4FB23d…0b149CFf to 0xB24a3C…0B4f34E810.76 ETH From 0x1fD8dF…eE214f4A to 0x6Ba8e4…09bd1CA30.06 ETH From 0xbc1471…Fd32f6ee to 0xe61aC5…474400811069 USDT From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC3008 USDT From 0xF3A43C…218f3b93 to 0x890528…eaA266090.0464 ETH From 0x4364bc…7Fb67ff5 to 0xd366c0…359b3b9f120 USDT From 0x1a08d0…04734050 to 0x952724…d80CEA94300 USDT From 0xdAE477…4B357b5F to 0x13e89d…6503EABA500 USDT From 0x279bC9…A78224a1 to 0xEb6e08…4BcCA5640.01 ETH From 0x5f2266…0d0F3caC to 0x5b8B7d…c3f1b48d50 USDC From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78200000 USDT From 0xe438aA…d2Ca6cc4 to 0x05B018…cCB55C921500 USDT From 0xb1572e…A40DA7AF to 0x8C4787…3f84B06b0.00223675 ETH From 0xbFd23d…1942Cd56 to 0x0D9091…946d497B1 ETH From 0x921F2c…9C436161 to 0x28bE4F…4b432EF25520 USDC From 0xe45224…4d2f4f82 to 0xF22EE3…FdA34f5025000 USDT From 0xdDBae4…22c57968 to 0xC46a92…2D91790e3000 USDC From 0xaA2e11…F0F4fc81 to 0x965dC1…0b5B069D0.000155636625677148 ETH From 0xBE9936…e2CA692e to 0x8107C0…4BbF676d200000 USDT From 0x7bFD78…1Ee21D61 to 0xa1ea08…A65C90B7100 USDC From 0x33c8A1…d3c3E5EB to 0x71b8d6…dA0deC601000 USDC From 0xb0F68f…0A10ca18 to 0xabC6F8…33346DE31 ETH From 0x33EB7B…934a1Ad2 to 0x0D1292…25230A0A733.142256 USDC From 0x1B3ec4…2e0F5baA to 0xa5e1b0…bBDee5660.0001789064494672 ETH From 0xb2e23A…987b4Cd0 to 0xac22d2…956ba6B4661 USDC From 0xa26B8D…0905C719 to 0xa07127…642E940b817 USDT From 0x0d8b6D…a4Ff2922 to 0x447c00…2945E89417000 USDC From 0x2F0Cd1…e481d156 to 0x1129d6…70000A8D577051.082042 USDT From 0xBb26c2…8ab3E73a to 0xF54d05…81975B282260 USDC From 0x87DD0d…ec0062F0 to 0x48Cf5A…3Eec526320132.988337 USDC From 0xbDD1FA…8ecDE933 to 0xF01aD5…0fc892da39000 USDT From 0x7A6Cb1…aA709800 to 0x3f253e…E2ca117f0.024419646365533797 ETH From 0x8FB3bb…Dc42c8b2 to 0xe12928…250f7B87488 USDT From 0xB7607F…923F2Ce1 to 0xF1865f…CAf72FEd0.0077 ETH From 0x890D13…b908f2f2 to 0x7dB970…b744D78D1500000 USDT From 0xB0E922…17962320 to 0xddc3a9…af1B6768330 USDT From 0x5dA11F…09741243 to 0x35Edd2…29dB917E28 USDT From 0xb7934e…F920Fabb to 0xEb001e…4f774735124.273631 USDT From 0x72Fc40…bE114c56 to 0x4b865b…089c71075.823641261513468 ETH From 0xe9B819…d16D04df to 0xd2cdb3…E90281B6180000 USDT From 0x7D11f1…Cce0d1F5 to 0x02A317…1C98CE3c78.801661 USDT From 0x31B6c3…277Da761 to 0x807D53…fe69Db0d500 USDT From 0xa20D8D…a160a07e to 0x872335…F6Ef2a75212 USDT From 0xBFb9a4…f9852563 to 0x3c4e1E…36DD257f100.023205 USDC From 0x78E882…Fd6D2c80 to 0x54D6cB…0E72C7094050 USDT From 0x7ea8B7…F2D8D495 to 0x47A364…C3D394619.900340605618158 ETH From 0xaA13b6…8e82666a to 0xD8292f…9892C98C20000 USDT From 0xBf41dc…3867F962 to 0x8Bb74f…7D57F9391517.409299 USDC From 0xb2e23A…987b4Cd0 to 0xac22d2…956ba6B416 USDC From 0xe91b13…5295A78e to 0xeEDB83…13b472750.012231668347782228 ETH From 0x5dCFb0…BCB0cb99 to 0xE86c0d…4c3969610.036042863970176 ETH From 0x4a04C7…A96B27AB to 0x101Af6…b3e3e8740.449959491830592 ETH From 0x3691a5…97e42Eb9 to 0x674014…911651870.000016191864031 ETH From 0x2988FA…656E8430 to 0x7Db5e6…89ec644A1005 USDT From 0x722aCa…18C9525b to 0xB3CAB6…Ed0810284526.108429 USDC From 0xE35656…b37A502D to 0xEe9f7c…c6f1D58b82 USDT From 0xB0D505…533287C4 to 0xD578Cf…b8B4344f231500 USDT From 0xdE5f4D…fb952f78 to 0xBd11da…5AAb86050.6696 ETH From 0x1CE293…D4b617E8 to 0x2B5a78…CE9cC785189690.458548 USDC From 0x22288F…b0cB6594 to 0xaFADd4…4a9B6d54200 USDT From 0x07fd9E…6a152588 to 0xac22d2…956ba6B4318.893021 USDC From 0x0f84ab…bB801e36 to 0x946b1A…79b03E0F10 USDT From 0x21D245…353ffF58 to 0x5A97db…7f6bccC2286000 USDT From 0x9a8E7E…A2903701 to 0x24eB80…635Cd25e0.024512666678578827 ETH From 0xf0D3B7…B18a96da to 0x094536…B928028811208.9 USDT From 0x9e3E33…34a9b00c to 0x5cD96E…B34a282B1449 USDT From 0x55f986…Fb77C866 to 0x46a17b…1e15071611767.084107 USDC From 0xcE7b11…0bA85f89 to 0x9EfcEb…61428EF71.6732482369927202 ETH From 0xEeaD4e…500D79e3 to 0x6eA01A…f9f4A72D0.25 USDC From 0x66Ad81…8D83a9d9 to 0xBc59e2…5D481Ab451 ETH From 0xf2c312…FD01A51c to 0x7cd713…FCc13c9a100 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812896.840495 USDT From 0x5e6e3d…e0E82787 to 0xd5Ae86…8541e55510 USDT From 0x0a2AdE…c1955C96 to 0x7ED754…A92fFF4f94.952524 USDT From 0x47353B…A641B53C to 0x78F89c…21176Fe7598.64 USDT From 0x492C27…7eCC9128 to 0xeD12AC…e62d97d07699.539907 USDC From 0x551965…97fe8944 to 0x8c23Fb…C9b3D9eD14.147 USDT From 0xBf989D…1d27a8fc to 0x9aef3D…B53adaa38880 USDT From 0x4B2618…27a7bEA2 to 0x5C9FbD…4EC499523500.731652 USDC From 0x7148a4…d7D7d94a to 0xb81d7E…9f2e209560020 USDT From 0xc55285…8f77A069 to 0xC3FF04…51C22fC6200 USDC From 0x85117a…0634FbB8 to 0x2Ed0F0…10fAD1D9150000 USDC From 0x3c1B10…Cd088ac2 to 0x3feE78…dD298d5e74112 USDT From 0x687743…8f565B33 to 0xD22afe…eC821b200.008586676525330437 ETH From 0xD88f2E…3d05e9c0 to 0xbB47EE…dc21Cfc10.5 ETH From 0x04b255…D5E3baE5 to 0x942430…74F0f921895 USDT From 0xfD674b…69cddFE8 to 0x661d11…C51C2D640.01390310792639766 ETH From 0x8f1061…01E9B70b to 0x2c3D9b…b497E0ee422000 USDT From 0x14867e…499B97ec to 0x8b91b2…586365dF0.444778562173205 ETH From 0x6a7a0C…4C70ed83 to 0x00199C…B5e422Fc22070 USDT From 0xd78d0A…2aE85262 to 0x562f4D…09f52D3C100 ETH From 0x63abb4…bC835c1e to 0x661d11…C51C2D640.011684089093089123 ETH From 0x3557Ba…8B0cbA8C to 0xd45593…112b2D255000 USDT From 0x9549c1…0969809e to 0xF2DB6E…779F3c3846.78 USDC From 0x04DC97…633E155f to 0x148842…720B720360.775185 USDT From 0x95ff25…3e9a2FAB to 0x7D6455…E82e0d7A0.01 ETH From 0xA97eF1…a0f2CEF3 to 0xD8d9ba…FB50A03e40.20286697444455 ETH From 0x8fB153…Db8b95d4 to 0x788205…94cC8986279039.86141 USDT From 0x8f8d90…1388C2B8 to 0x0eb6FC…3b11fF5c14.49659546242788 ETH From 0xebd312…8E9F363B to 0x41f1cc…6dc72507320 USDT From 0xBf806F…8B0D02b2 to 0xA72C57…5EE61Af921300 USDT From 0xb8692C…2b0A2942 to 0x0d95F4…863A24154.479225432580454 ETH From 0xB0E922…17962320 to 0x3E8824…6F471fe5300 USDT From 0x723048…5f60B3f9 to 0x63901c…6DeEF5040.580426516082295 ETH From 0x72F17d…2DAC5AA9 to 0x3F6a6A…1bc6A1a198.88 USDT From 0x8C532d…5834dDB4 to 0xD7E049…abEFfc770.121908758599475 ETH From 0xA34879…e6284778 to 0xB29152…ee5D858120000 USDT From 0xfcF1DD…E41Ac182 to 0x9fce98…559CF9CF0.000155551978535213 ETH From 0x473Afb…79e627B3 to 0x2b9402…114D1F8310 USDC From 0xA3A2e5…7470BF88 to 0x0AD170…68a840A23136.86 USDC From 0xce990D…df298e9F to 0x815f74…fC0f95f27551.06 USDC From 0xD9Db42…481Fa580 to 0x6d2a33…3f82854381.921105 USDT From 0x298BAd…9598D31D to 0xda2A9a…95170dB31349.955663 USDT From 0x9c240d…8a52D173 to 0x08442e…FB7Fe8fd990 USDT From 0x61ACf1…090Bc784 to 0x868a94…24b703dF1048.5 USDC From 0x91E7ac…6F801E78 to 0x214276…3947E1020.001689 ETH From 0xeC9D0d…1d360F59 to 0x91d71C…E2947AF129.11 USDT From 0x68DcBB…ab1556E9 to 0xA417eD…34b395495710.11 USDT From 0xf9FaCa…6dcF2D21 to 0x6CA0F0…32B6B8943426.62649 USDC From 0xa63fa7…AF318277 to 0xd1943e…C0662A624.428586242245045 ETH From 0x1ea4C9…57cf10cA to 0x1Df162…A625c2b6200.667064 USDC From 0xe72d8B…E05E11A7 to 0x22b40b…547c28550.10913540308187379 ETH From 0xeBe724…3Bb31422 to 0x9F4E1E…F23819e311.621 ETH From 0x327122…5318f7Fb to 0x76D905…238F70B5250 USDC From 0x37d598…0dd63403 to 0x00dEB3…dF2933629.505885064604932 ETH From 0x70A5d7…d4CE8c4D to 0x5ea7EF…FB2BCC4a5415 USDT From 0x3ABeD1…AFC3FAe7 to 0xB5f254…5e84422d0.001 ETH From 0x8Ee489…1E2F81c9 to 0x651D7c…FD5DD1020.02 ETH From 0x316806…3E506944 to 0xDA1B98…fc5cDd92210 USDT From 0xbCa0F1…34625875 to 0x8b194A…2c99b60C35000 USDT From 0x678926…9A39dFd6 to 0xB012E2…6a4588A853.535092 USDT From 0xb45D4D…505111C3 to 0x97fC63…b1Be74b33500 USDC From 0xf88722…8F11FdA4 to 0xb09939…AF7B73970.02 ETH From 0x1B01c2…bE785379 to 0xEa0705…53c133b10.025 ETH From 0xE8c62d…e7Fb6cC7 to 0xa0e5a4…aA7A9860196.45 USDT From 0x48d71e…23fBFCc7 to 0xdb40a2…E0aA5c214.5 ETH From 0x8fB7B1…08cAB91D to 0x78F89c…21176Fe71888 USDT From 0x946377…067112E6 to 0x3F6a6A…1bc6A1a160.958811 USDC From 0x664505…774A9060 to 0x78e499…9620ea0878 ETH From 0x9B5EE9…86f32227 to 0x2Ecfd6…a79b2C870.205597 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.20017993702204226 ETH From 0xdfF636…f0Ff5bd5 to 0x311a4F…b7E8d7754300 USDT From 0x1d7CE5…dEaf8A9d to 0x3f2664…1FDB1a9253.453597 USDC From 0xa7F351…4E5F2319 to 0x2eA897…7745F9eB0.004553649373227 ETH From 0x6D7a90…5F31Fd4f to 0xb758AA…c6a27F75236773.81 USDC From 0xc01002…0B29594a to 0xC3FF04…51C22fC6100.335903 USDT From 0xb4F49c…a0e7255D to 0x1F1fA6…Cb722FE21350 USDT From 0xf2e48A…f52ef305 to 0x36D273…2fD3c1472.899961003520549 ETH From 0xCe79b0…4d10FC6b to 0x067b0B…649e8ebe928.220432 USDC From 0x7802e3…a5Bff57c to 0x678bB4…097950d53976 USDC From 0xCE62e9…7EEb8dE9 to 0x1327C9…8f546Be40.19157088 ETH From 0x492F5F…125Ff066 to 0x54D6cB…0E72C709571.589509 USDC From 0xc803b0…13740842 to 0xAD4aD0…ffECD3844.904082182410001 ETH From 0xa88073…D0B8e811 to 0x466De6…0FE4de210.08512754570565134 ETH From 0xc95571…EdCe774D to 0xD3502e…410A7a2041.267 USDT From 0xe9f432…82Fc3Df5 to 0x8909b3…200df60F200 USDC From 0xDe83cf…AeBd2b47 to 0x0dd4c3…Ef3Cfd559000 USDT From 0x3f8a9d…8DF830F9 to 0x7Db5e6…89ec644A0.009990166472107 ETH From 0xb6cF99…19d20Fd2 to 0x737d7a…477Da9376359 USDC From 0xEc7EEE…e1191967 to 0xdcBE15…b6533e2E50372.85195 USDT From 0xD7E35b…4743B1eb to 0x0b4a30…518E86d60.04217869 ETH From 0x7315C2…88281017 to 0x346a95…0E4D764e0.006449877679952 ETH From 0x7A79Be…45290213 to 0x89820F…650f685c0.13338989064696766 ETH From 0xdE07aD…108e98E0 to 0xd886d6…344f58b2100 USDT From 0xE2D1dc…d32BFB3D to 0x39511f…8947d1d3199990 USDC From 0xaA0Ce8…236267a7 to 0x78F89c…21176Fe7300.43 USDT From 0x0bDC69…a3AEDC95 to 0x6Ef4F0…0493fEb4166684.7 USDT From 0x9a25d8…fd7DEeF4 to 0x606725…3E204D985000 USDT From 0xD0ab5F…53af0f45 to 0x3AEcf6…E780e6280.09809826681360531 ETH From 0xe88a03…14C54dD9 to 0x1B9C9e…C6A747430.000403871228614248 ETH From 0xd3FCBd…2c655a05 to 0x4DC621…4fF8054a20000 USDC From 0x9Bcb6D…cB3417AD to 0x6a7B50…83Fd28d60.0096517591218995 ETH From 0xe6db2d…d68DCCa0 to 0x71bAdB…810DE14e0.27137804 ETH From 0xFED594…6b46ceEA to 0x8eCEC9…C992FCbd2000 USDT From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6030 USDC From 0xD458aC…b6A00672 to 0xCC207b…E8BcD4D51523.876142 USDT From 0x91E7ac…6F801E78 to 0xAe8301…22D61C080.003047 ETH From 0xEe76Ac…AfEd0124 to 0xB90E89…2D7898Bd0.008980076947244769 ETH From 0x23dB71…9d4EecFb to 0xcCA500…4b3915395 ETH From 0xA6264c…298435DF to 0xA1637C…0EcDD72F225000 USDC From 0xebd312…8E9F363B to 0xC34286…e6f81dc8190 USDT From 0x5B08dC…A8e2549d to 0x862c0b…AaAb76dB5 ETH From 0x24eCf1…EE520141 to 0xD149af…E119EEad635 USDT From 0x6553A9…37f3158E to 0x5b2768…Ef9625353627.13 USDT From 0xdbf750…7725A2ff to 0xC408C1…69680a9230000 ETH From 0xc568C3…97B2C897 to 0xFb339d…4A374Dde3200 ETH From 0x8DaE4e…eFA70dfF to 0x8a9945…93915BfF780 USDT From 0x4f67D2…DdF85a62 to 0xB4C749…5A494e500.00009361777156932 ETH From 0x6619F0…Cdc17D55 to 0xE34594…0400029017.50106347286285 ETH From 0x39F3DF…1d1b5928 to 0xc35f7d…b4E3D681500000 USDT From 0x71037B…102eb2bc to 0xd0901a…705b68d30.1923 ETH From 0x39a311…1c937d05 to 0x438dBF…d24162A91390 USDC From 0x63E14F…D0688FaF to 0x36D67E…1073EDf630000 USDC From 0xC475Fa…31216249 to 0x86780b…059CA5541300 USDT From 0x561F3D…fe4Ec3df to 0x0247F6…f3fF1542100 USDT From 0x27E82c…4344eB0E to 0x12F150…ADccfcEB200 ETH From 0x29039D…3DBfb6FA to 0xf67344…8e78c517138097 USDC From 0x13A43c…33b1408B to 0x6d4bFd…BeB85ebF11.3 ETH From 0x52973B…58B92d33 to 0x2Fb5E2…F347161e0.06622529475058 ETH From 0x4f62c6…b2540765 to 0x32fC5F…1990C06b397.22 USDT From 0x3EBa30…f051Bf23 to 0x477320…6B7c072E0.000171202668730589 ETH From 0xcfaB4B…ee7a6114 to 0x769AFF…53E19B5324500 USDT From 0x1b3c51…C8DB6F9A to 0xaF177D…553B7A7C4532.81 USDT From 0x860199…069245A5 to 0xf84159…6A2aAbB72913715.888685 PYUSD From 0x78f928…b3176FE7 to 0x2A5f45…17b476986948.78 USDT From 0xb4FD7F…3A6ffBf0 to 0xC7d2AE…Fad1a30211412.17 USDC From 0xc46A2A…493B1214 to 0x186978…3B6F37F867944.66 USDT From 0x803A86…F3891fe5 to 0xF5fA96…dDF174711200 USDC From 0xA9DA60…5b5Bc04b to 0xfA3Ab7…35E8419B6200 USDT From 0x81b499…5e300A17 to 0x32fF30…3642bc7C750 USDC From 0x7f2667…25546cFf to 0xBb5B10…ff6f6C4127152 USDT From 0xca3B50…5cc1C2b2 to 0xDC7d14…88Aaf876164 USDT From 0x58D8da…3EBfb76c to 0x147153…8e181a751000 USDT From 0x68DcBB…ab1556E9 to 0xd290D1…4eD8619e1685.39 USDT From 0xD024dF…0301cFB9 to 0x0E8D3F…68d4745520000 USDT From 0x6ae327…aa50a7A7 to 0x39Db4F…61a42EFE15.846191 USDT From 0x6037fB…691c4849 to 0x3315CD…0bD0D2f4433.52 USDT From 0xD56780…1523FFd3 to 0x5aD51C…51AfD75715000.5 USDC From 0xA802Ae…Ba0DC7fE to 0x7Db5e6…89ec644A10 USDT From 0xA1BBf5…24C7591D to 0x78F89c…21176Fe7297.338 USDT From 0x7129d2…49aD2437 to 0xaA3ade…782B829014915 USDC From 0x339bA9…b3913807 to 0x2Cb1D7…37307C11500 USDT From 0xd60B55…C3c3c435 to 0x117DcD…6606F949344.74 USDT From 0x934682…97FA7aFC to 0x66d1Ac…4b5b2bc111716.014518 USDC From 0x0b0680…64dFF519 to 0x03ff31…06223b023133 USDC From 0x51cC8e…58e2a768 to 0xAc4A30…c204a1eD0.062104673499813 ETH From 0xFdc7e0…3a1698D1 to 0x4D47Da…d370580e70700 USDT From 0xBbF450…386006Ff to 0x37ff03…6590882A45000 USDT From 0xaDB91f…6F6331F8 to 0x3AEcf6…E780e6280.11230373919367219 ETH From 0x66F63d…2489d32e to 0xDA94d0…dF69AfA920 ETH From 0x1bDC3E…58C685d9 to 0x7a35b6…06312A28548.53 USDC From 0x5A1739…AEEf896c to 0xB1164d…880aF750100000 USDC From 0x187f88…98C20368 to 0x07b52D…376C0f925500 USDT From 0x121609…6e6EaDE2 to 0x44a0a5…e30fa35F0.007574459112111044 ETH From 0xD5B370…5e677E6F to 0x733D89…59488Db41000 USDT From 0xcF1207…C26890Ca to 0x6b9DEd…0539Dcd714900 USDC From 0x1fBF70…Cd91C617 to 0x317cAC…Ee4F94eC49.99 USDT From 0xf6E5A7…D8631421 to 0xE03DFC…0aCBAe7D250010 USDT From 0x0B17bb…d0c14B27 to 0xC9B271…2eC2CF7D150 USDT From 0xA426c6…42456056 to 0xa93e69…8C48e47D1500 USDC From 0xe572E9…BDFE52C7 to 0x1Ef6D1…b309EC514997.715045 USDT From 0xc99e1F…61e3a91E to 0x3AEcf6…E780e6281.4973651775795631 ETH From 0x255c77…7988085a to 0x50f4C7…95ACeEf36.88 USDC From 0xbB7b0d…bb43364c to 0xe72141…F43Dd2250.19541355 ETH From 0xebd312…8E9F363B to 0x4229D1…3D8A0893440 USDT From 0x71aa08…6A9dc1B8 to 0xDee04d…ACb495151.065793784055324 ETH From 0x51646A…7ad8E404 to 0xe1C034…2E5EcC062676.33 USDT From 0xE298FD…4C3E1D6b to 0xD4A271…04D672140.109692 ETH From 0xdf94CD…02aE9D39 to 0x8E8764…6Ca44bDd265.310058 USDC From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0xc1dA79…0F8F0397 to 0xC7aefB…2875a26830222.41 USDT From 0xdBF429…bC800DB3 to 0xa98586…be67c5168553.911362 USDC From 0xAa655D…5E317fbF to 0x73aCBD…0C6eFdce0.001 ETH From 0xf15def…65D3aF75 to 0x8B3d9e…cB9Cf09650.9016 USDT From 0x394902…2A7DA1a2 to 0xFa575C…646a9D0D10000 USDC From 0x58bB5E…F4cA5028 to 0x6962AB…A169E7A36475.3 USDT From 0xB7B9dF…FDCCCb8D to 0x246786…86017EF425 USDC From 0x55aA29…12272A40 to 0x78F89c…21176Fe7421 USDT From 0x7D2D7D…577b09E3 to 0xE058b2…AefEfDCE0.002256027541584227 ETH From 0x572A1d…2FA0A624 to 0xa42F8a…7C25db490.55526425 ETH From 0xa2214b…eaB4a5cC to 0x3df70f…68a1Fb8C132472.574443 USDC From 0x39614c…2455599b to 0x0777dD…4888411a9967 USDC From 0xBf2690…9741AAc0 to 0x259279…077aa9230.17628416009857298 ETH From 0x70A5ac…1Db108e6 to 0x193aa7…7162015d1.3791615684369392 ETH From 0x7093bC…5370cfE2 to 0x7492fa…31325f31425 USDT From 0xEA0333…58D5260c to 0x0d1495…86cAc48D668.22119 USDT From 0x861041…546DEDB2 to 0x386ea2…0c6b1A9a70.478 USDT From 0x0FAeBc…1AA84EBc to 0x344bB0…eA3156221209.7395 USDT From 0xD07036…513Ad290 to 0x5aEcc0…857CF35714949137.3738 USDC From 0xE033F9…8B6003aD to 0x13d8Dd…374116E11935861.47918 USDC From 0xEac00B…1e569d5a to 0xFC0845…775Df82B22770 USDT From 0x327d3d…9Bd47d24 to 0x2d02AB…09002c190.04996845851985221 ETH From 0x8B8AA8…494b9c5f to 0x24eB80…635Cd25e1846.95 USDT From 0xe972Fd…10ac9Bde to 0x8A83fb…350b77E3510310.053719 USDC From 0x969490…f3Be8a11 to 0xA700FA…57C361A610000 USDT From 0x4fa32D…4E980028 to 0x77EdC2…3D6F871E2000 USDT From 0x4776eE…639d5DAb to 0x7A2401…aA6797dd0.07813285 ETH From 0xfa253e…7Dabe3c5 to 0x199Ebd…112F798222000 USDT From 0xc8D70a…2Cbc3dFF to 0x9F8b0A…03260da910004 USDC From 0x815D95…19f1AAe2 to 0xDDD717…6854E32f800 USDT From 0xe49E57…bcc7Ea3d to 0xD15Bd1…C2aBeA647900 USDC From 0x2A9E9b…7dea7129 to 0x3e8779…faefac03687.27 USDT From 0x509DE5…b074A282 to 0x778035…73B5CE1E29000 USDT From 0x43e4e1…Ce71D198 to 0x2BFfd4…59da91120.000178857217066663 ETH From 0xFCd445…b378a37b to 0x52e32b…577831974060 USDT From 0x6E215a…171EBEB0 to 0x7Db5e6…89ec644A3322.17 USDT From 0x652d35…63a12Be0 to 0x44a0a5…e30fa35F0.11166021405082743 ETH From 0xb53763…19ed64c8 to 0x81a210…3766C2f81483.586283 USDT From 0xa63C9F…34Be704f to 0xC6EF82…68dEc0d81441.137 USDC From 0x15DeEd…586BB68f to 0xE347a7…CdbE19640.982157 USDT From 0xe27493…92D2EE2D to 0x7ED754…A92fFF4f20 USDC From 0xb9Fc53…B2dfF403 to 0x8658E7…fCa16DbD0.24929598624490498 ETH From 0xE0464c…e08035d8 to 0xFD9357…04dB7E6a110.5 USDC From 0x3FeD58…58006283 to 0xE86c0d…4c3969611.1014792823765185 ETH From 0x7454bE…1b17eA5E to 0xfA5DAe…6FA903903974.758774 USDC From 0xdE5f4D…fb952f78 to 0x759741…15AB0D4F0.05377762 ETH From 0x6524eb…3140DF65 to 0x5FCb97…90bda2741080000 USDC From 0xABC5F4…12593f00 to 0x5f8299…c1D472C30.08933216 ETH From 0x6Ea790…B3a7143F to 0x293A9c…5Cb6c68a100 USDC From 0x793742…D85eb96C to 0xf4D212…bCCf900127081 USDT From 0x0d2b2a…A30E908B to 0x6FeB27…d81B83d1641.219296 USDC From 0xc7d2Db…d43dEeFa to 0x9B0aB6…4B054a4120 DAI From 0xCE458B…3fD37C75 to 0x779289…6f8c493974900 USDC From 0x78f928…b3176FE7 to 0xf3AF06…a719F56513927.57 USDT From 0x1bc063…7C0bd411 to 0x8ABbC5…022DDb535.1 ETH From 0xbB7b0d…bb43364c to 0x2a82Bb…a2B19c2F0.02265375 ETH From 0xc3ffa3…14723ba2 to 0xB73e5D…8E291B84227 ETH From 0xB0E922…17962320 to 0x37589B…2FC3c4d2385 USDT From 0x47d3A8…582FeDDf to 0xD7E049…abEFfc771113.401249 USDT From 0xF92ca4…1996738D to 0x5579aF…e5D4e566143.2 USDT From 0x3FCbB8…eB959cB2 to 0x898c99…14459F6310700 USDT From 0x232Ea4…5655226E to 0x900316…9a47505c34138 USDT From 0x8Ee512…7CE3328E to 0xFaBfC6…6Ed7908d4720.53 USDT From 0xF91bce…6fB6Ea85 to 0x66EC12…683F23b81 ETH From 0xF0a623…Fb36D824 to 0xdAe450…ebeCDFEE74997 USDT From 0xcEC049…a59A465c to 0x2CdD89…56084DD71192.823 USDC From 0x863F48…F1a867E4 to 0xC65C27…2d6BD8300.006 ETH From 0x55389a…eBfae70e to 0xF91Ffd…DCcf2b5C0.33 ETH From 0xE9Ace4…1aC34914 to 0x87D57F…b68094100.003416689602033 ETH From 0xd3a4ea…6161691a to 0x4524ae…6593444b56857 USDC From 0xd8e5f7…5485E1e5 to 0x4eEE25…6732C81A142057.942057 USDC From 0x66b2D8…b429006C to 0x06b30D…b8B292BC281.69 USDT From 0x368157…4b4D2F83 to 0x3F6a6A…1bc6A1a1100 USDT From 0x37A77a…37E336c7 to 0x44a0a5…e30fa35F0.041751864694955 ETH From 0xa589d6…00e32D41 to 0x424400…130e3C8B8000 USDT From 0xB665E2…b48f8999 to 0x71b8d6…dA0deC605000 USDC From 0x4Fa14F…FC6a0a5f to 0xe6e685…0368D2d315018.05 USDC From 0x486715…54Da57AC to 0x37af6B…Baaf5D330.003 ETH From 0xbaa7A6…daE33800 to 0x8aa89D…A98137e0127627.480466 USDC From 0x578160…B7d4D549 to 0xA214a7…e607264E81.52 USDC From 0x98Abb0…d241f82C to 0xCbFcd1…28f08F3e13234 USDT From 0xF4ee80…e0d7fdAe to 0x30f479…7ad364210.01 ETH From 0x3Bf60A…a4cEcD4B to 0x7ED754…A92fFF4f54.97298 USDT From 0xf04637…21c03E43 to 0x1063a1…44B0018e10000 USDT From 0x3EdAD7…4D6304cE to 0x778686…A81a13950.03 ETH From 0x8e22e9…FE7818dD to 0x2eA897…7745F9eB0.00455065337316 ETH From 0xf75903…647622e9 to 0x045659…03100037450 USDC From 0xc97650…26725204 to 0x3AEcf6…E780e6280.5900578826688564 ETH From 0x7B5d09…d85BC437 to 0x3D36AF…E3Be26B62000 USDT From 0x8B1E4b…aa1902d5 to 0xFb1417…0eBc9eC10.0005 ETH From 0x09f3B2…c0d122Ae to 0x03Ec17…a9d1f52B56485.74 USDC From 0xE71d46…C60a5c1a to 0x0Ea690…5Eb7Ba01160000 USDT From 0x9F040c…E6217d1a to 0x02A317…1C98CE3c0.015980384153911 ETH From 0xF4ee80…e0d7fdAe to 0x30f479…7ad3642110 ETH From 0x5A9794…7d6BCCc2 to 0x00408F…c6B828227038 USDT From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B0.63 USDC From 0x0e77B8…b2725b8b to 0x62A920…B2564DA730000 USDT From 0xad57F0…d6ee3BbB to 0x7760e1…67E5033e7.2 ETH From 0xEf81A0…e8F60019 to 0xE4BA9d…0FF3EaA640 USDT From 0x207DD9…0Cd337dA to 0x88E79C…9f708FaB183.324698 USDC From 0x85EEF8…5A6998A3 to 0xd6B39C…C81216a750 USDC From 0x53Fb41…58B3f898 to 0xb807Eb…E58116f619497 USDC From 0x9FD3d7…3aEF7793 to 0x3c5D30…e1CAEdbF1.11667 ETH From 0x598A43…fFBc4c5A to 0xE28Fdb…74DA7F62635 USDC From 0x1512EA…96177316 to 0xD76de0…17A4AE7740000.003413 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x70AF46…bAD997b6 to 0x3Ca1c8…a9979FB715000 USDT From 0xaee29e…6F2634E2 to 0xac22d2…956ba6B41232.216986 USDC From 0x567D4d…40cFf8f0 to 0x13838F…822781490.26199748 ETH From 0x64E47B…032eCa92 to 0x5CAf46…878f896314000 USDT From 0x82C26B…44832982 to 0xB6bDFf…9dC06f3A23600 USDC From 0x10633b…eEF61C99 to 0x426444…5FEDB4841963.56 USDT From 0xA72AfE…419C2717 to 0x88bB3e…65D6202a0.000267255958028982 ETH From 0xF5906C…80891b4f to 0x878909…7ee5b1bA22000 USDT From 0x7093bC…5370cfE2 to 0x0c763B…1C53bf2F1342 USDT From 0xEeEb11…B6bDE2D3 to 0xC3FF04…51C22fC6295.5 USDC From 0xE95099…189E468d to 0x39a09A…f59F5FE340158.125164 USDC From 0xB17957…B1BC85f8 to 0x7235eA…5260B3f90.050164932567091 ETH From 0x06Cd76…2Ff3EA37 to 0x400135…cBC690D70.7407640998166316 ETH From 0xb71dC1…6F99383B to 0x551167…868271DE10 USDC From 0x919195…fAbF8395 to 0x144dA5…b279454a301 USDC From 0x431a0f…060658eF to 0xa05bfE…613b08800.10712 ETH From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af61727.912166 USDT From 0xfC3306…EfA31625 to 0x8Fb53B…57A04aBD29406.499501 USDT From 0x7024c8…A7e7C359 to 0x7ED754…A92fFF4f32.36 USDT From 0xA25BF6…d127FC71 to 0xaFF559…17291Ae310.388653627964462 ETH From 0x7e5A54…Fe05edf6 to 0xf75f9d…079C3D4350000 USDC From 0xB8511f…6f75CD46 to 0x205546…8A61c0FB30821 USDC From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4534010.078628 USDC From 0xA27069…c553b3C3 to 0xF021e4…63CbFa3E50 USDC From 0x2E659e…69D323b2 to 0x00767F…6934064E90401.10533 USDC From 0x598A43…fFBc4c5A to 0xE28Fdb…74DA7F622325.795749 USDT From 0x4fE7b4…146f2072 to 0x1B6D93…057CDfDa0.2662329705584209 ETH From 0x6c7535…0f4b8Dc4 to 0x3AEcf6…E780e6281.1458484806715563 ETH From 0xce990D…df298e9F to 0x2a2890…A1AB612D495852.916338 USDC From 0x7EAb21…6973454A to 0x78F89c…21176Fe7300 USDT From 0xb7cDE5…B3754D5e to 0x3BdAEF…11bf7d0664.9807 USDC From 0x40C823…2B7d67b9 to 0x80C2B9…fa00F1c23300 USDT From 0xB0E922…17962320 to 0x4E2447…3d41BB30350 USDT From 0xd59e73…9940A863 to 0x8e7b06…F870B5a01498.236364 USDC From 0x48E8D5…0A37b105 to 0xC18693…B66BA7AE25000 USDC From 0xD7d21b…6A45f35d to 0xCe6110…BF4be94930 USDT From 0x6620c0…98e7D488 to 0x76D7dC…537092470.001 ETH From 0xEea374…905936EE to 0x38b71b…79bCAD4350.18995219754504 ETH From 0x8109D2…a69A6433 to 0xDF23C5…b74bDD520.0005870608235703 ETH From 0x461648…BFD96E85 to 0x25b32E…a87E29CE134306.771288 USDT From 0x8E27C4…cC910d8A to 0x8c657B…B69E3c9620 USDT From 0x93FF03…3Ec17cb1 to 0xad4F49…C64F1Ac22 ETH From 0x6C07CF…CDfb935c to 0x91689f…4f7CFf43466 USDC From 0x572A1d…2FA0A624 to 0x5E83bD…A697cfC30.04428688 ETH From 0x4466E9…72852cfe to 0x21E057…58700d508856.491 USDC From 0xD05C51…71cF1F85 to 0xce790b…C110fC6B27.143181 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0x2d888F…aa92766E to 0xb52A71…d8Dc10F31098 USDC From 0x31722b…434B8ac1 to 0x1517ab…30238E2D0.05 ETH From 0x624990…6959BCA8 to 0xF54d05…81975B286573.77 USDC From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.002498537412267 ETH From 0x288BB2…Ff2E77C0 to 0xab4e90…28b496Dc4000 USDT From 0x9c98b4…a8a72b67 to 0x78F89c…21176Fe7281.69 USDT From 0xA56ab4…A49CEB4D to 0x846909…FE77b7491200.01 USDT From 0x629720…64ab76be to 0x58338d…66910131175 USDC From 0x1be45f…7B3757D7 to 0x0270CF…68d03dB45419456 USDC From 0xf93a6C…055FA7Af to 0x82A209…bc53Ffe3100 USDT From 0x3eDBCb…6824aa37 to 0x9F9ce7…F496330b18136 USDT From 0xcfaB4B…ee7a6114 to 0x769AFF…53E19B530.004459626996797988 ETH From 0x9655cB…91e77d17 to 0xDB7D4F…1a0f115d0.000173660610312 ETH From 0x361745…9cE842cb to 0x79C4F6…7c4d3cb8708.4214 USDC From 0xd4ab4F…90d4cdd8 to 0x6809Bb…44640D8F0.02 ETH From 0x572A1d…2FA0A624 to 0x00fbFA…863F273E0.13716738 ETH From 0x235c38…85593157 to 0xF0F594…7aCB4D550.0015 ETH From 0x5d9840…0b965774 to 0xb7AE59…D6beE06B0.01 ETH From 0x1290Da…29916c6E to 0x528870…1aBb62F323.99 USDT From 0x4646E9…31aEaC5E to 0x84ed54…3A42CADf2900 USDT From 0xc02c5C…Ad496255 to 0x51FA9b…39FE3Ee0315 USDT From 0x92e115…c2bA191A to 0xbaFa1f…1Fb688870.000137298363053875 ETH From 0xCe79b0…4d10FC6b to 0x6F6F00…36eA93bd195.022932 USDT From 0x45c567…DbF22914 to 0x86082b…e90D3CcB0.09996180163341581 ETH From 0xad72aB…B4fbE026 to 0x9d9F89…C2Aadfe220000 USDC From 0x9088E3…1ceb2465 to 0x85D5fb…37d646d510.41223592797391 ETH From 0x38A42E…95dc0Ac2 to 0x122942…C0E5265f0.026 ETH From 0x5D2af8…f12F460D to 0xb6941B…Cf10564C7.775509016473719 ETH From 0xdDBae4…22c57968 to 0x39D348…a4540d8713173.05 USDC From 0x72d690…84C01Cd6 to 0x4F6857…FEF85a6267.59 USDT From 0x6e6c45…BBfF5Cbd to 0x71b8d6…dA0deC602000 USDC From 0xe6aEb1…a04b9eC6 to 0x3A0bA1…f4f729a43000 USDC From 0x01AEB3…FA3ff78F to 0x8Ebc9e…5B1A87b90.00332579 ETH From 0xFcaD2d…eeA40D19 to 0xD2542E…072C59c83600 USDT From 0x3B66e1…40Cc87c7 to 0xE02Ab4…23A9260280000 USDC From 0xC218E8…3bBfff25 to 0x661d11…C51C2D640.008106683925494991 ETH From 0x89a323…d13BC075 to 0x19dA20…AeB0EFb61675 USDT From 0x89a835…4946282D to 0xB012E2…6a4588A8237.69754 USDC From 0x981121…42bd511a to 0x7f5DFf…266909550.00039918574834074 ETH From 0x045634…E7D88fa3 to 0x55f32b…8E45Da964998.409006 USDT From 0x1856D0…e4036163 to 0x3AEcf6…E780e6280.3609027950889488 ETH From 0xCe79b0…4d10FC6b to 0x2de306…da6F9666364.493547 USDT From 0x9625B4…E4A93A7c to 0x263b80…a178F46D1 ETH From 0xB1Cf57…DF91AcFd to 0x78F89c…21176Fe7249.35 USDT From 0x2986AC…C069ab4b to 0x6eA01A…f9f4A72D4.25 USDT From 0xfd08A3…D6057f5C to 0x1183E5…753774260.1094 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D576000 USDT From 0xE291cc…5c0ad342 to 0x434eBf…589352BA46.792848 USDT From 0x6Cc577…0C6f2F98 to 0x49AA83…5978AE561.4 ETH From 0x8F6632…020CE01D to 0x2db0d9…7F3c3d3119998 USDC From 0x38385c…1CFcCB2c to 0x8E5e29…654e609D0.03775403 ETH From 0xf29882…BC8c710f to 0x26e036…78A097C90.022 ETH From 0xd0dD60…770bc5d8 to 0x0d1495…86cAc48D437.315278 USDT From 0x0b277F…0a1E4506 to 0xC929fD…9a75F7284.397414 USDC From 0x4bD342…28Ed475c to 0xb30CF0…92DCC7e60.31797489037833 ETH From 0xb43920…4482C636 to 0x577f8F…261Bdf34380 USDT From 0x3AA519…1809D6b0 to 0x2A4282…06b7DEfD170.705813 USDC From 0x7aE39f…7b1310B7 to 0x08B1E3…b783a38513.364058448764137 ETH From 0x09B18b…1b369AE2 to 0xC34372…e5B0b0940.002 ETH From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.003814287732934 ETH From 0x914C29…7974EFFB to 0x3C17A3…a0088aC274112 USDT From 0x113dF1…a0937a97 to 0x5bdE15…D6b52456100 USDT From 0x669D63…5Ad50DA2 to 0xA9d483…Ea5Bc04b7000 USDT From 0x998398…faA1eeD7 to 0x4D78Bb…61f2ad1346950.0045 USDT From 0x09F6bc…B0ad3972 to 0x4F6857…FEF85a62149.463274 USDC From 0xF27590…943af440 to 0x96FC62…F225BDe42000000 USDT From 0x0CeEA5…6e3Dc94a to 0x2956CA…120c6Fa81000 USDC From 0xF93881…2dA3330E to 0x8fc6CB…2DfF17BD2532535.84 USDT From 0xeeB62a…35D9d11B to 0x5c2658…d069601f2.666 ETH From 0x0FFa9A…bfAA2C4e to 0xdEb5aE…33B13Db1100 USDT From 0xB1014b…5849A52f to 0x4F82aD…7fbdEb291.061077 USDT From 0xeF42aF…238E4A37 to 0xcF1789…26cD73CD140369.09 USDT From 0x6c7535…0f4b8Dc4 to 0x3AEcf6…E780e6280.9860921772326963 ETH From 0x790B96…21d08349 to 0xb09939…AF7B73970.02 ETH From 0x2CC8e4…3630B0c6 to 0x0C8788…c7F50EB90.000128378311931966 ETH From 0xe9FcE2…C60c5393 to 0x9aDbCB…075DEa477067.35728 USDT From 0xAA1551…ba4b51D8 to 0x703b4f…3527973e1001 USDT From 0x1FaBB2…9AF062f7 to 0xa98586…be67c516448420 USDT From 0x942e5E…122d69F7 to 0x5F8221…46B73ceC2.6676713904382487 ETH From 0x61e7d6…67DE1Fec to 0x767Ee3…06B05d830.000072096608020502 ETH From 0x27FB53…948F0205 to 0x78F89c…21176Fe7258.087201 USDT From 0x987230…7549AD98 to 0x9bf7A4…198B19d71663 USDT From 0xB259c8…62599639 to 0xc0c90F…95F0a46e1.665613 ETH From 0xf025EA…06255970 to 0x769D23…d52705Cf0.105975874483522 ETH From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd70339.19 USDT From 0x670373…4B54c6d3 to 0x7ED754…A92fFF4f2947.199044 USDT From 0x7b92C2…22021814 to 0xD97A16…356625DF410.58 USDT From 0x5aBF8f…3703f24C to 0x96303D…bA4D14043017 USDC From 0xA461e6…13B0295F to 0x8b7203…a3083a204.4 ETH From 0xD69A39…3E1398f8 to 0x117DcD…6606F949368.43 USDT From 0x838f6A…a26aE75C to 0x73DFa5…Fbf8B7cD50000 USDT From 0x163Be9…512B252C to 0xD7E049…abEFfc771003.613609 USDT From 0x48773f…6f400d1f to 0x8795d6…608C922810 ETH From 0x845D59…93FD7E2F to 0xCCf79a…3410106a1027.135705 USDC From 0x6E7674…96af0107 to 0x945542…AE3b55794500 USDT From 0xbEc70d…c3597574 to 0x62197F…4B912bA411400 USDT From 0xb9362E…D0c3831c to 0x4C50D4…3630608C10001.740825 USDC From 0xa893E4…10429699 to 0x1aCc53…424f369f2.5 ETH From 0x384472…b5EAb40a to 0x71b8d6…dA0deC60296.05 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.005608336230973719 ETH From 0x33b4b4…e28C46C7 to 0x117DcD…6606F949287.41 USDC From 0x851357…607b667c to 0x81a210…3766C2f81528.112744 USDC From 0x89e7fE…8217941B to 0x36BBB2…AAd5F158101534.040585 USDC From 0x5D9974…4eB788FC to 0x8Bb74f…7D57F93910.228 ETH From 0xF7E26A…FEC3d5aC to 0x4f1094…4055EB220.529191 ETH From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf34150 USDT From 0xCcCC9C…D891bC92 to 0x67A02f…9d728c5913.56 USDT From 0xF8A7C3…32234A01 to 0xF78481…739CDd525280.884459 USDT From 0x66B2E8…C71ec35e to 0x02A317…1C98CE3c0.012080871089923 ETH From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6282.0841542298892497 ETH From 0x6F3809…EEB8Fc15 to 0xE295c5…7ACfb8Cd2500 USDT From 0x3d1c66…a712186F to 0x888cEB…2d34388329 USDT From 0xCe79b0…4d10FC6b to 0x841BE9…D0C1f9d22251.049754 USDT From 0x898837…94bb2ECb to 0x6DD685…c8A0609C2000 USDC From 0xc288FE…b6c7b4b2 to 0x1C3103…54ba46Bb10.01 USDC From 0x460443…6f02Fe43 to 0xA65790…255FF35f1991 USDT From 0x8CF444…0565AA22 to 0xAc68a6…b295A1EA400 USDT From 0x287954…cb51fd32 to 0x1685Ce…4bb0Ffa1247.36 USDT From 0x5D3C3a…E87fB145 to 0x02A317…1C98CE3c0.044364589617327 ETH From 0xd01014…9182a63c to 0x8aAC8c…7706caBD9997.465689 USDT From 0xCeA8DC…Dfdb28f0 to 0x77e807…17e96270200 USDC From 0x81D806…108b0375 to 0xE86c0d…4c3969610.027498465161836096 ETH From 0x7717fa…5299AA52 to 0x400915…8557951550012.703226 USDC From 0x534548…BAb59761 to 0xfcBF9E…b015F8630.001109446490046208 ETH From 0x1b009f…80821E93 to 0x02A86E…448633Cf1170.177198 USDC From 0x811Fcf…293bb35c to 0x482b51…4cEEAC88631.647586 USDC From 0x26E3fe…695e6F37 to 0x851783…55da864e6.350730163016995 ETH From 0x94cB3d…270768f6 to 0x60CAea…da2224dE3090.6839 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264643451.676191 USDT From 0xA24065…3bF08c18 to 0xa8aA89…D8EDB94677284.242753 USDT From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB2000 USDC From 0x41dDdA…Bf8BD6F3 to 0x9574Db…e75F80A20.00111077 ETH From 0x18d839…644157B8 to 0x5691fB…2c33ED090.722958 ETH From 0x529Ec2…12f95D12 to 0x92e686…b08E2Ea456698.00652 USDC From 0x09f3B2…c0d122Ae to 0x03Ec17…a9d1f52B0.01110020823990658 ETH From 0x78f928…b3176FE7 to 0x0eb5B8…63bDD2FB3466.89 USDT From 0xA2D983…D6C20DF4 to 0x5d9AC1…93180aaF0.0874958253912172 ETH From 0xf49B24…B26163C7 to 0x89cB7A…4b80202e2499.750025 USDT From 0x9ab665…6bA30e39 to 0xd59e40…1040a863998.89579 USDC From 0xc8dEe1…cca4DFAe to 0x3f1cBD…B74429B65000 USDC From 0xc18cd2…AD6BA7aE to 0x41B5A6…25B283c00.9979359497615526 ETH From 0xB18888…5801Ab05 to 0xce790b…C110fC6B1000 USDC From 0x532150…85E879B8 to 0x8AC882…76DC576E3529.890322 USDT From 0x080cE8…79450D12 to 0xfe3Ad3…bB92262b576 USDC From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x161713…485b6885 to 0x54001D…3Ba0ac0656.477 USDT From 0x034F8B…0165A84D to 0x1b0Ea7…0eB7bbd2100065.527902 USDC From 0x4AF22E…cdCcf788 to 0xd06915…726f3893418000 USDT From 0x3785F7…Da3464C1 to 0x7Db5e6…89ec644A0.003779105279867 ETH From 0x06AC06…9370462C to 0xd35C08…1a78bb4111.4843341 ETH From 0xBF3596…9041BE31 to 0x0E9f26…c35e04732000 USDT From 0x6C708D…fC60c6eb to 0xD60bA4…15048af659802.84912 USDT From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE81500000 USDT From 0x726205…C6cB1065 to 0x7823B2…71f01DA43500 USDT From 0x709871…F953697e to 0xEB254f…7E395b9a250 USDC From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.0655 ETH From 0xcCC0C1…57F7d673 to 0x58338d…6691013197.715765 USDC From 0x05Bc1f…84Cf4791 to 0xaE194C…02BD04F014630 USDT From 0xdE5f4D…fb952f78 to 0xF40c42…D0DaF7980.00759995 ETH From 0x252ceC…22DA3470 to 0x78F89c…21176Fe7447.4 USDT From 0x0653f6…0f255aCC to 0x76A218…3abA910612857.553 USDT From 0x8296E6…56C8C85D to 0x58Ed64…B0BD6dfD5000 USDT From 0x15fB26…BC0A88b8 to 0x2d73A3…F2FBEF567180 USDC From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D0.25 ETH From 0x2639dB…bD2e5e10 to 0xcBd6B2…857F28612080000 USDT From 0x1faBd5…25ab877c to 0x62a76e…6f3c36644000 USDT	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001012150873753985 eth 0.001012150873753985 ETH
0x62559d…a5f89ce4	23376839	Tue, Sep 16, 2025 4:31 PM	0x6860c4…Cb7FdF8D	From 0xB0E922…17962320 to 0xddc3a9…af1B6768330 USDT From 0x919aC6…32B6882C to 0x4Fd10e…843013850.44903 ETH From 0xD8eE09…4445B88E to 0x22a3F5…545d8D5041.923201903715 ERC20 From 0x1a4fbB…5DB009bA to 0x7D099e…7452D7080.00627866839751379 ETH From 0xF0Bf2A…B7D0f906 to 0xB7C9eE…8CCAB4573000 USDC From 0xcA4BC2…B5552C6E to 0x26AA3a…Be310A1A0.000191167531275402 ETH From 0x4Ff8d1…bB8CcF7D to 0x53c7E0…6d6d1297147905.796113 USDC	0xFd6a0d…c2034798	0 eth 0 ETH	0.000112725074314775 eth 0.000112725074314775 ETH
0x2a4700…4720a04a	23283399	Wed, Sep 3, 2025 3:12 PM	0xc17ea9…79166416	From 0xa7a80b…a3338a3E to 0x88886b…fC58F946963.1121211016742 ERC20 From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xe42c70…42A4830f to 0x169a69…CbEc64E59 ETH From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x9e4c70…B666377D to 0x742BCB…a47bBeef357894.7 USDT From 0xebd312…8E9F363B to 0xddc3a9…af1B6768220 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x737175…3b4282Cd to 0x536d4B…663Be41d0.9345570799924219 ETH From 0x895145…80d0c82A to 0x4D0E8c…E325032e100000 USDC From 0xc947BC…0f16b38A to 0x56e37f…6E3a85A0185778394130000020000 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0xf6E4F5…f996853D to 0x90bF58…8c2133fc159 ETH From 0xB74f0F…e14BE039 to 0x6D7D0c…30C460432000 USDT From 0x4eBFe2…e9Ae3379 to 0x90bF58…8c2133fc230 ETH From 0x58CE14…c71F1374 to 0xf94E80…603cD3Fd2.3305056044378127 ETH From 0x7ED823…8FE1262F to 0xBd050D…94012eB06421 USDT From 0xCe3277…65cE9630 to 0xCe35Ee…62ce963010000 USDT From 0xe42c70…42A4830f to 0x169a69…CbEc64E59 ETH From 0xacCb8c…E4f5ABD1 to 0x3CA86e…686012c01.78 ETH From 0x895145…80d0c82A to 0x4D0E8c…E325032e100000 USDC From 0x57008A…8d7B323E to 0x477768…0015E5Ce29837.32 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0xe8cD13…7Ee60461 to 0xFB3a12…CEC88Bb410002.53064 USDC From 0x0df6CA…060280a8 to 0x1Aa089…176eE9d11.9581113308452947 ETH From 0x52D25c…4F2e4557 to 0x25f5Fc…D15001300.165 ETH From 0xDA5b41…be02b189 to 0x16c89C…f8148f3a0.005228582681339593 ETH From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x1d9448…f1fC2CDe to 0x387F75…35506c18444239 USDT From 0xd72441…9E6d7B5f to 0x48d63D…64D708c81522.8218 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338930.7892693011875 ERC20 From 0x33B2CE…De536E0a to 0xb991C6…4D9e02A820003400578000000 USDC From 0x42FF24…15a22b35 to 0x3B07a2…d77fA61413500 USDT From 0x3B0B6a…4b7fa614 to 0x53C032…cE0503B53200 USDT From 0xC3B694…77E9Ba34 to 0x2EFD7F…90e284AB3.5 ETH From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x75aD99…7cB4A382 to 0xa9d8E8…6CaD3e4370000000000000010 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e4640.17 USDC From 0xF8f75A…32d74C79 to 0x7eA47A…67801dc255000 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069234814.29 USDC From 0x895145…80d0c82A to 0x4D0E8c…E325032e19990.4 USDC From 0xA2FA45…6462d2A5 to 0x1395db…5e2b63894.999 ETH From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x044C80…076CEd7f to 0x8338bF…a3680F371500.231521 USDC From 0x904A10…cec6F41D to 0x6F811d…3d90ecEa199860.097931 USDT From 0x3CF570…E0af5ee8 to 0x3434A0…B0Cc834017800 USDC From 0x6047e7…1F0944Cf to 0x56e37f…6E3a85A0185778394130000020000 USDT From 0xaF3ad2…3AB28cE1 to 0x3026ed…Aad1d01e100000.00043 USDC From 0x765414…c92eC759 to 0x74b70e…22B2f24112000 USDT From 0xCdf338…2b6c61CD to 0x032CE4…bd4D31072500 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1250 ETH From 0x3621e4…b18e0AB0 to 0x1489fF…1a5952e523120.195355 USDC From 0x042C57…86fE1641 to 0x72e719…B66Cf6a1120000 USDT From 0x418325…69932145 to 0x56e37f…6E3a85A0185778394130000020000 USDT From 0x120916…49cF9e7D to 0xC52AE1…4B03048823239.874968 USDT From 0x56d539…043Be533 to 0x520876…5893Df083 ETH From 0x19E600…778990ab to 0x8ea2B8…fDD2dB050.1 ETH From 0x19E600…778990ab to 0x8ea2B8…fDD2dB050.1 ETH From 0x981C57…328E6da5 to 0x732718…f613d6F116 ETH From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0x02b309…7fDD9125 to 0x4EBF29…2caE337911 ETH From 0x3D8FE3…09509DA9 to 0x201675…3E079B9b43507.18 USDT From 0xAB47Bd…45dcE690 to 0x284FD5…f7AF084c56168.56 USDC From 0x9B5d64…97330c8f to 0xa22436…DDA36c7F10000 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x2Cf416…6113B9db to 0x0a7bC0…3145225d1.3061088318475844 ETH From 0xE72D34…37ddB3E0 to 0x75A171…cBb4a382115000 USDT From 0xaBB063…cc803d69 to 0x369E83…f12cF21B200000 USDC From 0xF887A9…665dDd2F to 0x1C8ea7…6c2596644.249461658501994 ETH From 0xc42a99…2c9E9Dff to 0x36CaDf…C4c653A71000000 USDC From 0x29C111…3491d993 to 0x356098…0044856233500 USDT From 0xa19749…Cb886c19 to 0x27C64d…09565615144730.751875 USDC From 0xe552b0…e9D8f255 to 0xF6926c…fC00dFDE2000 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xB01A3D…a2F4429e to 0xd551f8…443BBb2E1.2931878682815812 ETH From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xdC2521…5BeB0B98 to 0x33B38E…46536E0a18817.876483 USDC From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x148B66…95B24AfE to 0x642FA8…f5F447a21000 USDT From 0x41551b…C5Edd339 to 0x7cf689…BDCB8CC755000 USDT From 0x931790…810854B1 to 0xA86971…1447a64d5.0008e-10 ETH From 0xfC2d28…1679c10E to 0x67155a…5B46cA9160.006675 USDC From 0x1dE7b6…D525BBCf to 0xaC2599…49A6ae6442218260000000000 USDC From 0x6Fb966…3d9c0755 to 0xa2FC1e…1e62d2a544.9896 ETH From 0xa86b29…e943a64D to 0x931438…4A0854b1250 ETH From 0x700FF4…23bb6448 to 0xC01aD1…433CC0f11483.1269972405687 ERC20 From 0x6850F2…35e9693F to 0x4b8F52…F471F4CE10 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x37fbf1…9b575051 to 0x88886b…fC58F9462999.344748 ERC20 From 0x201a47…e7079b9b to 0x607CB3…aa1012c5100000000000000 USDT From 0x8891DC…7608d195 to 0xa3A3c0…c1cDE5fc144 ETH From 0xd87C42…c77E21a6 to 0xa9Df06…E41D3E4330000 USDC From 0xAbBE8A…eD50e6Be to 0xDc0a7c…bAe347791 ETH From 0xDc5696…aCDA2ccF to 0xA19F63…11886C19126068.025774 USDC From 0x8457aC…a68D1321 to 0xe56512…Bd6066181 ETH From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x5f2929…9c9D5667 to 0x77554F…61662FAD0.6117942274305572 ETH From 0x72Ea79…0A6cF6a1 to 0x04264E…924E164193300000000000000 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x18e0b5…DD3C47f7 to 0x76540C…852eC759180000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x2016Be…6f1eAADc to 0xA97D3C…C177A9ba6543.3 USDT From 0x14887f…565952E5 to 0x459660…3c9541FD2000 USDC From 0x3ea5Df…Dbd20760 to 0x1bb933…F77A8C6F0.27733596182710185 ETH From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x72D04c…96998D0D to 0xDff715…6f9288661.2868903963368825 ETH From 0x5b8d2a…bD0EA621 to 0x3B9e07…1AcB7c120.01 ETH From 0xe1A882…03A49139 to 0xD87CdA…B37e21A651000 USDC From 0x38EB4c…9E1f5949 to 0x7F6aC5…e101209120 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c146906.39 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT	0xfdC688…f18BAf06	0 eth 0 ETH	0.00090150663028965 eth 0.00090150663028965 ETH
0x47dc24…7ee70567	23283394	Wed, Sep 3, 2025 3:11 PM	0xc17ea9…79166416	From 0x72f11a…8893fea4 to 0x639b26…37411C6467 ETH From 0xa9e8C3…27f14655 to 0x60E6b4…52286d815 USDT From 0x23C2D0…d0c4bAbF to 0x6Df85B…37828F8b428 USDT From 0x369E7A…542cF21B to 0xf9f752…043f76fa15637.6 USDC From 0x35f0aF…02E8e954 to 0xE358F9…13AC5Ade1.73966345595213 ETH From 0x7CAf53…aF5D9545 to 0x3Cfcfa…D2af5EE818793 USDT From 0x9d5944…7A5Dc23D to 0x0b660B…2d1BA9ED62620.076222 USDT From 0x895145…80d0c82A to 0x4D0E8c…E325032e100000 USDC From 0x42FF24…15a22b35 to 0xbD1Ad2…4aE47C8613000 USDT From 0xBd1a73…c2E47c86 to 0x90F2F2…B09219Bc2100 USDT From 0x8B8995…c4528002 to 0xc21ee6…c69C481888000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B906.0076834244e-8 ERC20 From 0xFbcd49…277AcBab to 0x0aAc12…063A4d284554.38 USDT From 0xef805B…06B44d25 to 0x666395…314878c55000 USDT From 0x9426C6…5c7fA538 to 0x35727b…45fE592514136 USDT From 0xe79Ff8…FA1e2172 to 0xBcBc1B…745D46e40.000002737288832145 ERC20 From 0x014626…E7FaafA7 to 0xcB7d88…A59081ed3108.68 USDT From 0x2353F6…1dD1c1F7 to 0x3C2B0E…838B23d4773368000000000000 USDT From 0x7f1d29…F4FAaeAB to 0x660C7A…81CFD8e32500 USDC From 0xEAfee7…31168fBF to 0x5287F0…31d400F61000 USDT From 0x5f47F3…06E3462E to 0x6dC400…14381F27108000 USDT From 0xebd312…8E9F363B to 0x64872B…aD461e3b350 USDT From 0x46e286…cC7367F9 to 0x88ea01…6F195ceA2497 USDC From 0x473749…69281162 to 0xa7daCa…a77E692a58.071 USDC From 0xA3F202…331D9D3a to 0x14A27C…EE7E71e63000 USDC From 0xac4E24…Ec00aefb to 0x824d24…4779b0dA30000.01 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0xa14789…caf539FD to 0xBe80f9…BB9431c55000 USDT From 0x3E2a1F…Bf0614C3 to 0xaF7DA4…7c54B4fE0.01 ETH From 0xB1c04e…648c575d to 0xe56699…6603B77622138 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xebd312…8E9F363B to 0xddc3a9…af1B6768220 USDT From 0x895145…80d0c82A to 0x4D0E8c…E325032e100000 USDC From 0x817ef4…0724F3D7 to 0x41Cf56…2186A5832.37106467 ETH From 0xed03c6…9BF4257c to 0xF6EfAd…1B26732775.172413 USDC From 0x824B54…9079b0DA to 0x21CC81…7F9c2684370000 USDT From 0x8F7D3a…D595775E to 0x209921…A391b9D890000 USDT From 0x525620…E90491d2 to 0xD3187e…0b239ab4199300.077452 USDT From 0x19E600…778990ab to 0x8ea2B8…fDD2dB050.1 ETH From 0x3CF570…E0af5ee8 to 0x6e8725…856A588C641 USDT From 0x23eca1…0e15A170 to 0xBF7961…6C0F176A1.2339345699676834 ETH From 0xE566BD…Af03b776 to 0x177849…843642E453000 USDT From 0x159701…910C0d55 to 0x889153…0771453215887.448739 USDT From 0x35e17d…f5F49B89 to 0xAed143…C2A6D666929 USDT From 0x6f7F52…b0ace7f4 to 0x68568a…1c361296234422 USDC From 0x35e17d…f5F49B89 to 0xbd96ee…7e4613031548 USDT	0xfdC688…f18BAf06	0 eth 0 ETH	0.000378494318971587 eth 0.000378494318971587 ETH
0x4680ed…88950c77	22927870	Tue, Jul 15, 2025 11:28 PM	0xff70d6…760AC1a5	From 0xF941FA…F96d907E to 0xA5D301…2a80749d1000 USDT From 0x487E34…61923739 to 0xD838cC…b24fa1a19560.114721 USDT From 0xD06589…C5257Ce5 to 0x429544…610F5Bd610029.787016 USDT From 0x5268e3…4b8109cA to 0x4456D4…B3bebD971999995 USDC From 0x0fE809…F3426009 to 0x4456D4…B3bebD9750000 USDC From 0x2C805a…C94bD2e4 to 0x44743F…B88103ca49014.6 USDC From 0x7499c3…3b49DBB1 to 0x284943…9dE91497255.773 ERC20 From 0xA3a427…5BD617b5 to 0x0Fe877…1942600950000 USDC From 0x3734ad…aB6fAa89 to 0x3893A8…5077aBaB113500 USDC From 0x408a4A…2714b7C9 to 0xddc3a9…af1B6768200 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000203764714799457 eth 0.000203764714799457 ETH