Address 0xe0930Cf0Fa7DFAD13448077f9235DaC8D3fA18d2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa546f1…a0e73184	23406139	Sat, Sep 20, 2025 6:43 PM	0x6860c4…Cb7FdF8D	From 0x6E7674…96af0107 to 0xA5C3f5…b6C93cD70.00037680386806454 ETH From 0xA99cc0…3CcA4B30 to 0x95a085…E9662EFF4000000 USDT From 0x7a2EC0…4A49f266 to 0x10CbB3…10fb664A43999 USDC From 0x5BC8B8…FD227140 to 0xB51030…dD1dF1Da0.001 ETH From 0xd45876…2c157763 to 0x6a3514…A7DAAf350.3253114966298031 ETH From 0x7c0f58…72fCF7EB to 0x6fc5fa…f34a2CaD0.000170296310357622 ETH From 0xa589d6…00e32D41 to 0xdcdd1E…F581101C50000 USDC From 0x83df70…4A80F714 to 0x7760e1…67E5033e8.375 ETH From 0x1DFC78…dEc25D86 to 0xC3D083…44E0217c1.1888142466529739 ETH From 0x2Ae656…CC3F643D to 0x943701…56bAaDD70.629833383572154 ETH From 0x79B8c8…3d45A3a6 to 0x607564…2B03Ffa70.03271548261232303 ETH From 0xc658A2…0f719a80 to 0xD6f3F9…B517b3Fa0.1 ETH From 0x83476B…45A94B83 to 0x629606…aefe89451216.036085 USDC From 0xE6A14E…b0b9485B to 0x045659…03100037278.902384 USDT From 0x765454…f987Ea58 to 0x3cDF71…B1Fb8836105 USDC From 0xB34205…B217bDF2 to 0x394A24…8D0b76DA0.01217428 ETH From 0xfbF89f…F38808E0 to 0x386ea2…0c6b1A9a56.395 USDT From 0xa72c05…3be61Af9 to 0x87cf46…b5176cfa100765 USDT From 0xb819Ef…AB6e08F4 to 0xD5184e…f0de1F611178.675551 USDT From 0x163127…50D886de to 0xb9B230…63E4960B70.536 USDT From 0x1Ba697…a6cD8A54 to 0xEFc609…c110087510000 USDT From 0xafED99…A2dda42A to 0x478623…ED15C5370.16305872070650082 ETH From 0x52C349…eB02dC91 to 0x418dfA…68f608Ed35000 USDC From 0xF48B17…72D2281d to 0x322F08…B2799fb34000 USDC From 0x8a79A2…60c8f1B5 to 0x3BF6D7…E24ad713100 USDC From 0x106a8e…e39Fff83 to 0x2521ae…b68F34C68630.625731 USDT From 0xaeD399…f369F4F8 to 0x586593…4E0a3dD1694149.28 USDT From 0xe5a306…B7a139c4 to 0xEcE3B5…1463ba57217456.64 USDC From 0xA8c7aF…DC38e09D to 0x8B45e6…AB43646d0.01 ETH From 0x7165F1…3653c098 to 0xA223d1…8F6f0CD950000 USDT From 0x1ce28A…9F541b96 to 0x85FEa4…e559AaA3143052 USDT From 0x231b85…60FB5dDc to 0x2BD857…E609416774473 USDT From 0xe0930C…D3fA18d2 to 0xe12928…250f7B87501.193819 USDT From 0xfE9057…c983009E to 0x06273c…9aE0d15e342485.841465 USDC From 0x905708…c03e2b37 to 0xa8B5B6…57Addb720.000151804073925691 ETH From 0xEb00e0…d9774735 to 0xb3aD5e…0F93A2B9178.545168 USDT From 0x084929…26250B4f to 0xF54d05…81975B2818872.43 USDC From 0xEb2CdA…63395b9A to 0xEC1685…93BaFF7159.121642 USDC From 0x5029F7…19B586a7 to 0x63D078…FaB1ab2283.5 USDT From 0xa89C50…B112662e to 0x57d2b8…Aa4C4D6b1200 USDC From 0x1e4d4a…1C656ef7 to 0x346a95…0E4D764e0.017123143167733 ETH From 0x53b9B7…48e4cf5c to 0xff0314…24a3Bb42200 ETH From 0x26d3f7…2A5e7B89 to 0x5Be602…a4deF962443 USDC From 0xc1162F…B1eD5E98 to 0x74A915…9aE299A061084.552462 USDT From 0x3e8C77…0C60F5B9 to 0x95766E…a33aB4a2690 USDT From 0xD67221…5592330C to 0xce79e2…954F5678910 USDC From 0xEc4C40…183a194E to 0xe9c982…0232E8041000 USDT From 0x23805e…16a982cf to 0x183e7c…91D1b98F2000 USDT From 0x094e63…2a9346fE to 0x4F6e89…7Bb5e04A19.99 USDT From 0xCe79b0…4d10FC6b to 0xF701bc…A13f8D42290.244837 USDT From 0x94a6d3…65375e84 to 0x36f90E…939dFB3F0.3637056839271607 ETH From 0xbA2c65…80d05302 to 0x69298B…84D1923549.9999 USDT From 0x6d9426…19bAAC40 to 0xB012E2…6a4588A852.488254 USDT From 0x96Ad26…10F37b96 to 0x8ecB69…7018e9B5120 USDC From 0xDC4Ad6…955C9ea5 to 0x5F37D9…8bE3111099000 USDC From 0x3f71ad…db89b87E to 0x451b78…D1EDfb450.001 ETH From 0xbe74Dc…3920dF94 to 0x56A485…872CD5eA134905 USDT From 0x48E306…720754dc to 0x06109b…815f58670.01216445 ETH From 0xB88d96…1B334771 to 0x3cDF71…B1Fb883613092.696168 USDC From 0x2F222E…fEcdfDdf to 0x13A18A…69A0984397074.86 USDC From 0xe69062…156953c3 to 0x9793C9…30c1590250 ETH From 0xA84ed8…84493785 to 0x112C66…c85CB7f60.1380428649565335 ETH From 0x192c9e…9eD5a21D to 0xa6B9D2…260fF4799900 USDT From 0x37d891…EB34737C to 0x7eBfB2…74a8FBf70.3125614512526902 ETH From 0x18f45E…A8175181 to 0xa0e5a4…aA7A9860200.855957 USDT From 0x8Ca90C…f36e31BA to 0x9eabAF…4D4fb96C103449.72951 USDC From 0xD4e745…0d77E8d2 to 0x2802Af…5E29737A43404.50336 USDT From 0x22c357…e3C3CEc6 to 0xeBc12D…09AEE54B300.087925 USDC From 0x6dAb95…5A38614B to 0xA18727…B5d221A90.01 ETH From 0xd610B7…04477C32 to 0x346a95…0E4D764e99.719867 USDC From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.043655087945542 ETH From 0x78183A…5A687a65 to 0xaEC4db…6d2AB5880.1 ETH From 0x1473a2…42c5CFaf to 0x0AeBD7…D0215A45456.75 USDT From 0xfa17e0…DAF05845 to 0x488e59…DD4b425a55990 USDT From 0x307DB9…96Cf9E4F to 0x01426F…FF212B6891641 USDT From 0x991749…5B0EAcD8 to 0x802E01…a9541fAd1.480003 ETH From 0x74DB91…3aF3cc87 to 0x899CFC…2bfc763F9.239937013246005 ETH From 0xA74dAa…05bb3D47 to 0xD1863c…b13F69E3878.48 USDC From 0xBe6624…38Bd3e85 to 0x2CdD89…56084DD70.14584654103957972 ETH From 0x3cE303…516fdf9B to 0x970218…98f2391531709 USDC From 0xEF70d1…DD5cD645 to 0x577f8F…261Bdf34100 USDT From 0xE21D63…a299c452 to 0xa570aB…a436A2910.6325177932734353 ETH From 0x66e197…2E3fd53a to 0x586aec…45FabD3316500 USDT From 0xCBa5cF…66881207 to 0x2CdD89…56084DD70.10278891481186948 ETH From 0x9a43Ed…4f3a661E to 0x577f8F…261Bdf3427.97193 USDT From 0x82067d…dDc62baA to 0x9C8dBb…Cf00a36C0.03323628 ETH From 0x583832…4DF84dDC to 0x1A677b…aE04223120015 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE200 USDT From 0xFD415a…43223CA8 to 0x53c9d7…5F3178d516 USDT From 0xf0e9bf…2Ae86862 to 0xb4FEf9…262245B12048.41153929 ETH From 0x45016f…67661Cee to 0x1cAF05…9Abd857a40 ETH From 0x31CF62…8B2AD411 to 0x010DFf…708AF9890.008977540583219226 ETH From 0x33fFf2…AfB63b5d to 0xcc8720…DA317f7a4407504.672259 USDT From 0xEc4C40…183a194E to 0xe9c982…0232E804200 USDT From 0xFd0831…05569b9d to 0x55A69d…0cedCB4E0.3512 ETH From 0xCEDDcb…26e780B3 to 0xc779b0…e2047d4d0.000123447429931678 ETH From 0x29C996…0306b78a to 0x3c7418…3e2d21643890.67 USDT From 0x637413…758Be3c8 to 0x7760e1…67E5033e10.09596351621788 ETH From 0x714B0f…9e6D7f67 to 0x4bf853…c5f95c380.000175410012242045 ETH From 0x2Efa5F…3fe9c9b5 to 0x06A4a0…3E6ca80e43.94 USDT From 0xD11Aaf…eD9ac45F to 0xFc40fE…cfA48C491687.29 USDC From 0x7acA3c…c6E38F96 to 0x794c3e…c955b6Ec2000 USDT From 0x4f67D2…DdF85a62 to 0x2c8e2E…dED810260.00006783106357728 ETH From 0x8013F7…0321Eca7 to 0x95766E…a33aB4a2200 USDT From 0x5B2087…b422B5d8 to 0xba3087…29876EDF400 USDT From 0x9Df41B…F9f14E14 to 0xa0e5a4…aA7A98601513.430997 USDT From 0xFC00f6…395ad182 to 0x11F964…B86F880f11.376403732068324 ETH From 0xF8b8CA…72e6A199 to 0x546609…0fdd9fB371097.524879 USDC From 0x287ada…C862B83B to 0xBb0203…7817D600178 USDT From 0x068660…a60AcFc8 to 0xC3FF04…51C22fC6200 USDT From 0x005A5E…66BBDEAF to 0x13e5ba…3cAC6ff820000 USDT From 0x3Aa549…aaBEB2cD to 0x8A3FF2…039ac2B60.000122656374316344 ETH From 0x246aD1…7111c2DE to 0x18554D…c177942f450000 USDT From 0xd1fAc0…e401110b to 0x401cC8…15f093b76812.381773 USDC From 0x6FD26D…58978AB0 to 0xCaeAB5…551ee99944.30836852156267 ETH From 0x63EEBb…772A1419 to 0xc0BCaC…D44D4F55917996.02002 USDT From 0xC9f817…f292b862 to 0x8Cf9E3…39BE42E60.04896571 ETH From 0x295578…24C18062 to 0x85A9a9…1c45382417650 USDT From 0x61eC6C…4DC09f14 to 0xc9709c…43F5792012005.07 USDT From 0x168f2b…c6200890 to 0x6De346…20061d63295000 USDT From 0x8b0932…F456a629 to 0x420047…3022fAF949900 USDC From 0xF9b17D…fF8E0906 to 0xe61aC5…474400810.022546689187557 ETH From 0x18f520…b846c1bf to 0xaB24A1…43C49a2B1125986 USDC From 0xeC8e39…801C74f9 to 0x397afB…d762BA50200 USDT From 0xD34C34…e4cBB562 to 0x9Dfc4F…f4C658bC100022.201283 USDT From 0xdb2740…c2827380 to 0xEb001e…4f77473530 USDT From 0x725d38…a9661392 to 0xBf2b2D…0395D1484 ETH From 0x655998…78944823 to 0x386ea2…0c6b1A9a70.429 USDT From 0x2F2035…4b83e67e to 0xF56cA8…A5Ceaf450.049928438983109 ETH From 0x096fA6…A9a82471 to 0x53c9d7…5F3178d525 USDT From 0xD22366…891D6Bf0 to 0x7Db5e6…89ec644A62 USDT From 0x19BEb5…eB60b418 to 0x629606…aefe89454741.88204 USDC From 0xF52CC3…7f64eFc1 to 0xA5B547…6EAeC1B510 USDT From 0xBB243f…dC9B2757 to 0xE347a7…CdbE19641.228373 USDC From 0xA13611…9cF1F6b8 to 0x481Dd5…6f7FAe170.000173422938994441 ETH From 0xCAE1B3…d837dbf3 to 0x829B51…Fb1Dd0Aa1 ETH From 0x02A911…4A84dE2C to 0x18D088…BA17dfFE48051.362489 USDC From 0x74F913…5B1c7793 to 0x6E8626…14b58c0F5.198801356734999 ETH From 0xf72029…E279A8F5 to 0x0d95F4…863A24155.571005811673263 ETH From 0xeB36Aa…d294E55C to 0x10DEaa…b2a3F94938771.515159 USDT From 0xA97366…4FF8Afa3 to 0x11c699…dD6700dC27043 USDC From 0x7080E4…3F1753a5 to 0x8c7dEA…18471D0719300 USDT From 0xCA70Dd…26117946 to 0x5a061f…48a6A36b24530.566851 USDC From 0xa54391…e4Bb295d to 0x7bE730…685F4FbE0.021621 ETH From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A763000 USDT From 0x4FD4eD…A2869afD to 0x6791C9…D5Ed22D010000 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821000000 USDC From 0x1473a2…42c5CFaf to 0x02903F…e5C994Dd1040.7 USDT From 0x9D3D08…90DFedfb to 0x371493…227E6C8077.39793 USDT From 0x6aCb5b…b17bE426 to 0xA71c98…a7ED8788306.19 USDT From 0xe7D146…458F545C to 0x7c68F5…11BF7B34706.416015 USDT From 0x45b408…060e6564 to 0x386ea2…0c6b1A9a39.44 USDT From 0xF70077…7F3F8d42 to 0xce790b…C110fC6B298.346188 USDC From 0x50F27B…93B4c4b4 to 0xb9B230…63E4960B46.542 USDT From 0x435ab0…012fb94b to 0x89a91F…0f5b3B95373.39 USDT From 0x57A5D1…5EF20F59 to 0x010DFf…708AF9890.008248145371809863 ETH From 0x700D0d…EB4b3bCc to 0x611BCb…E429Fad816000 USDT From 0xf5FB2F…87D4007a to 0x577f8F…261Bdf34218.222 USDT From 0xbe4680…A537a640 to 0x2DdC67…3A36dA3b499999 USDT From 0xe805Ca…8b6C8F39 to 0x2839B3…6Bdb5a220.2168329125473582 ETH From 0x824B54…9079b0DA to 0xa1caB8…26CB340A9325 USDT From 0x4F2365…98265BB7 to 0x3F5d68…BC6d33B711251 USDC From 0xFC5F07…678b4440 to 0xd80b5E…165D7F2D7200 USDC From 0x577F8E…771Bdf34 to 0x8bbd10…3dA5A6021000000 USDC From 0x551c46…D453CeD5 to 0xd1943e…C0662A620.004977681836767175 ETH From 0x1deD48…44eAe808 to 0xE347a7…CdbE19640.975125 USDC From 0x393101…4d1090b9 to 0x8aaA81…1E429a5c0.10902699 ETH From 0x302C23…2300c57D to 0x45954E…98C0Af6386427.458185 USDT From 0xcD4D63…324F5997 to 0xfd70AC…e699eab20.01971758903094588 ETH From 0xaf4af0…8b8673a3 to 0xb806Af…02E6C5662161657.4 USDC From 0x921354…4d59Cafa to 0x5c120f…10a616f6100000 USDT From 0xD90964…453dBaF0 to 0x2bC636…5De0D6f5147.7847 USDT From 0x5d4c87…fb838AD2 to 0xEbfF87…0fdD5AF925000 USDT From 0x4cE9f0…7f146767 to 0xB012E2…6a4588A8188.278355 USDT From 0x3FA226…90C0c21d to 0xB075B2…c4d9Ca2d19990.124914 USDT From 0xc3D446…4d61c267 to 0x8E2874…e529D07C97100 USDC From 0x1aEC3f…48a029F7 to 0x0dA3a5…bf6cA3941500 USDT From 0xC9f817…f292b862 to 0x5C4c43…49c777880.0194436 ETH From 0x73BB19…1bFe654D to 0x90B2c5…9668c56147800 USDT From 0x985342…d941450a to 0x8B74a7…c5e867d30.004667396536901276 ETH From 0xFAbC0A…17e21734 to 0x4be07D…7330727D20000 USDC From 0x489C4d…371f3eaf to 0x97D568…b26e932b10000 USDT From 0x5F8eB3…5180505C to 0xDF84dD…bB5f965838000 USDT From 0x5cF2B0…C8e939BC to 0x0BDE82…7aE4df7c50000 USDT From 0xC6f7E0…51620168 to 0x8C7e16…30D2F90411 USDT From 0xbc8CE7…2aB76c50 to 0xAcc04C…2673A4dF16878.672746 USDT From 0xFeCE55…780fdcBE to 0x6A4D64…4c1A3C112 ETH From 0xFD861b…8ca78F31 to 0x393abf…62B3B18C3683.77 USDT From 0x3F79cd…160B9b72 to 0xb9B230…63E4960B59.188 USDT From 0x6aC6d6…6cee5442 to 0x1ABBAF…098CBb622046.42662 USDC From 0xcD22DC…180afa92 to 0x71B61F…48f344b80.003342135272040822 ETH From 0x460443…6f02Fe43 to 0xA65790…255FF35f1767 USDT From 0xE82F41…876D4266 to 0x6eA01A…f9f4A72D1.348903 USDC From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80703.23488 USDT From 0x8AE603…F38efCc3 to 0x5d487b…46838AD20.002273859715985172 ETH From 0x7404CF…21F74aA0 to 0x386ea2…0c6b1A9a70.554 USDT From 0x1dd687…402d1F74 to 0x3c2f8b…cE277e2d11.3 ETH From 0xc2015E…ed7B736B to 0x959AA9…89a6E1b533634.8 USDC From 0x88381d…A2Db1acc to 0xc4957f…D213c0C118000 USDT From 0x30dF91…551101Bf to 0xD4a17C…5c51843E0.03 ETH From 0xEe23Dc…56276198 to 0x45b53A…520a4fff13395 USDT From 0x921B9c…99d4a913 to 0x853848…AfDEA74f0.075 ETH From 0xfd5674…2585e699 to 0x5D1438…0705b13A27900 USDT From 0x95CCaf…49b99c8A to 0xBFb8c5…3A1B3E5D500000 USDC From 0x199E32…d02f7982 to 0x4ac463…E780847B13366 USDT From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.08700114189300899 ETH From 0x9404c5…5Ff396d4 to 0xF710F7…3A4ACA3315000 USDC From 0xB5c5aF…e117E40D to 0x58338d…6691013190 USDC From 0x7B9c5B…496A6cD1 to 0x0318D3…BF1a6c1630.17492 USDT From 0x0Ea548…2284DDa1 to 0xCC78CC…a430833f200 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC6526.8 USDC From 0x10b858…f3Ccf3EA to 0xa64B00…dedcC2a150000 USDT From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd100 USDT From 0xCe01ed…2F8Fa3BB to 0x6d5E42…DB7025E50.08931035 ETH From 0x9243E7…48dE3CEf to 0x2Ecfd6…a79b2C870.044 ETH From 0x6498F6…5E4Aa255 to 0xEb001e…4f774735107.74471 USDC From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97425.923028 USDC From 0xD84C48…979Af00F to 0x3CAEEc…FC9D36F424859 USDT From 0x1B3ec4…2e0F5baA to 0x05B9ee…dcd7181C0.0000999616162857 ETH From 0x1D3a4B…6C8624C2 to 0x17c8cE…eb2850F893924.224807 USDT From 0xA79A72…3e4716B2 to 0x6e2D70…6586F44855140.522121 USDT From 0x90A730…6ef2500b to 0x7Db5e6…89ec644A399.242794 USDT From 0x4CeAB4…08d3F87D to 0x99F2c1…2024718c0.21813848 ETH From 0x8377f0…0caC3Cc2 to 0x43cc5d…F586cB021000 USDT From 0x870e65…B5333a80 to 0x3cDF71…B1Fb883625.007377 USDC From 0xa757F1…982e6F0f to 0x39513f…93769b54496.699909 USDT From 0x8C465C…9d96DAB0 to 0x6555c1…A219aAc15040.13 USDT From 0x80232d…4151e3a3 to 0x3b3C15…a6187Aa92237.24 USDC From 0x02acd1…565bE396 to 0xC1Fc80…54B330bd0.04559841853062288 ETH From 0xB677a3…6c23d045 to 0x774a36…cA3988071999704.23 USDC From 0x145963…CD94f80d to 0xd5a6c4…0CF492b50.5460865730055112 ETH From 0xF27F2e…838a551E to 0x323FF7…7e55e72D12.430571 USDT From 0xAf7914…5E8B0Fce to 0x861c0B…25b46CF325005.4992 USDC From 0x4F2365…98265BB7 to 0xCd3Dc6…431267479142 USDC From 0x6a1CCE…3219d720 to 0xFd5CC1…7d49aa1b17461.52 USDT From 0x052eDE…44597182 to 0x405751…10473Ae80.026146 ETH From 0x4C6cda…0aa5ec68 to 0x3b7388…4C52Aab50.04749254 ETH From 0xcda62E…5D6a20cD to 0x92446f…e38e1fa535000 USDT From 0xB62aE3…b87C7FdF to 0x19a776…c02CBDb81470 USDC From 0x35bAC4…07eCab8A to 0x9e6470…858cc23811791 USDT From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.2 ETH From 0xD5038c…9eE1D9B1 to 0xC48ee4…0AdEFCc20.127366 ETH From 0xE21D63…a299c452 to 0xa570aB…a436A2910.622958 ETH From 0x5c27A5…c7063159 to 0xb39113…5BaFb957120770.012866 USDC From 0x57Ae2b…63A14647 to 0xDf0693…34E149122 ETH From 0x56545e…dd0CC695 to 0x393493…7189A8306000 USDT From 0x0dDD8D…8196FC5f to 0x534dA4…f9aAD6141814 USDT From 0x9a9726…2F83628B to 0xDB2c18…Ed4d53731 ETH From 0x2F5dB1…5D894fcD to 0xdfe14F…5516F9DA650 USDT From 0xed7441…bFCfc772 to 0xb6B44c…ba6f5e1c0.00327044 ETH From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.035 ETH From 0x0B04E7…2d68b01C to 0x0318D3…BF1a6c1648.495614 USDC From 0xfd0865…65789B0c to 0xa8CEcd…6664C5AF1000 USDT From 0x39196B…f2594805 to 0x9771BA…87aCdc4E40 USDT From 0x277DCd…2172aC71 to 0x56E102…71D785A00.046393646254595 ETH From 0x031ce1…674b1AD6 to 0x478BB9…0Ea33e3c400 USDT From 0x771B52…24Fc0436 to 0x4759fd…bA83eFA00.944347 ETH From 0xf9019d…c048BD5F to 0x9f23bf…039D5Af3999.53 USDT From 0x4c2a18…7f695592 to 0xCA3204…D7c1C2b2104.22 USDT From 0xC45621…ccb6FbA3 to 0xaf5204…e2Dc45291240 USDT From 0x97F056…32f81432 to 0x3FEc03…84be840128.25 USDT From 0x6Fa249…94Ae7C6f to 0x77cE40…cfDa8EC11733.64 USDC From 0x8A89A5…Bd456216 to 0xaF77Db…8BeAAFaf81 USDT From 0xf366eb…3Aba7354 to 0x9A686c…8d14a8ac18 ETH From 0xa45eAC…d48f6FB4 to 0xf4CDE7…0036F70250 USDT From 0x12e241…A39595a0 to 0x4F45e3…4dF3C61e8 ETH From 0x8cdA0F…69065D86 to 0xc66BaD…f3995b6F102 USDT From 0x98131F…3dce371D to 0x9088Dd…8A05e60426.072163402938767 ETH From 0x74ce1f…38b86b65 to 0x56798F…b3b37c8410000 USDT From 0x67c652…eA3268B8 to 0x4a9e4E…8E20d6550.09861277199171574 ETH From 0x14b5A8…Fe823c71 to 0x157C76…6213606599.65703 USDT From 0xb5DC6e…b5f02D63 to 0x69298B…84D192350.008921893618280361 ETH From 0xEB78c0…9bC51d76 to 0xFA0d2c…0f2f9c5630 USDC From 0x77530d…2dA406f7 to 0x4DC83D…D77bBc940.5 ETH From 0xc9E017…c8763918 to 0x939EDe…8ce83Aa967251.76 USDC From 0x0C757e…e99A1aAd to 0x77484d…987108E7177412 USDT From 0x7D9407…3b49946E to 0xe66417…a477dc890.000215941314630737 ETH From 0xb30669…91909E5B to 0x35252D…19eC3A54870 USDT From 0xc04777…d040F071 to 0x3F2a0E…F704505B558.255262 USDC From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0x467D20…EdEA92F0 to 0x918029…0a159D7B0.10983475009426667 ETH From 0x9AC75b…94Bd8F7D to 0x175f56…7A2fA32e10 ETH From 0x998Acb…E789b717 to 0x52c870…268961bD7417.63 USDC From 0xD5d7BE…8D285E10 to 0xBd0D39…DAC2B81b80000 USDC From 0x3f7907…1887F4b4 to 0x8ED36D…06F3e4Ba428.404814 USDT From 0xA42B8f…70911D27 to 0x39513f…93769b5420.049777 USDT From 0xc5e8Ce…2FF46b98 to 0x3a5373…2d879ac4160000 USDC From 0x2b9d78…c61c4C7F to 0x5Ca177…D85a63570.02217 ETH From 0x222F04…1Bfe7248 to 0x1dF92d…2bA2D2880.0023 ETH From 0xBF6216…b26109D6 to 0x943701…56bAaDD71.486800152522986 ETH From 0x3d61A4…26478838 to 0xa8028a…010100c2252.84931 USDC From 0x482376…0250AaD8 to 0x2B740c…278dB9f9100000 USDC From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x7d1035…BA3993dd to 0xcc840B…5d3A00813500 USDT From 0x200335…9312D1b8 to 0x5D4327…FB0E960C636 USDT From 0x8f03F4…2EaaCA8b to 0xA0C47F…98E3b0A860000 USDT From 0x6550db…043d8980 to 0xd6B39C…C81216a725 USDT From 0xC182DF…15302c48 to 0x636b81…1207f3e9100.61 USDC From 0x9F9015…6d7103Af to 0xEe9f7c…c6f1D58b892.5278 USDT From 0x25876A…56c9A2Ca to 0xDC9022…9b4Ed7fa0.02 ETH From 0x29F451…284Af527 to 0x275909…193AF2440.000649838731688086 ETH From 0x8144c7…6120f73A to 0x6eA01A…f9f4A72D0.7725 USDT From 0x8E8E6B…067740a8 to 0xE504e7…86E89CBe140000 USDT From 0xd7b2e3…e7B10245 to 0x023Ad0…EdB634030.001484 ETH From 0xec04Cd…fdaAFB09 to 0xD3502e…410A7a2075.64 USDT From 0xbB2bf6…3599542B to 0x6d7ba8…299093A74.541714587040283 ETH From 0x7Ec47A…96b97857 to 0xA0014A…E91813ED365161.629977 USDC From 0x25A93d…Eb1E73ff to 0xd7F272…3be57f0755060.06 USDT From 0x2c00cd…2c39d38F to 0xc75272…126CdC9220026 USDT From 0x0E0Da2…EaaA3D9F to 0x80120f…3220b42220 ETH From 0x59f13E…5bb91276 to 0x989705…f036f08A2000 USDC From 0x592ccB…7aA75D9B to 0x397afB…d762BA50300 USDT From 0xf2d726…27B39671 to 0xcC3Dd6…42229BA37247 USDC From 0x2279A0…A413C5E7 to 0x996856…CD36416f17.48764 USDC From 0xe98eb7…4Ff10634 to 0x2Ef76c…dc361597480 USDC From 0xc82211…dcF8CE5e to 0xb9B230…63E4960B70.502 USDT From 0x499928…a6D630D3 to 0xf51C4A…f70e7110153716.15 USDC From 0x39A75c…3Ff432D6 to 0x526fAC…b3B52eA6281.804 USDT From 0x81C1D0…aA4Fd9a1 to 0x41896a…60A2E7a70.083571 ETH From 0xc33FB3…6C2606cf to 0x226979…8F03af690.033201117109072 ETH From 0xDc3786…D5765F14 to 0x9D18F9…71ca96090.000029240319848263 ETH From 0x706b38…e339742C to 0x36797d…04935350545 USDT From 0xf9C994…5E18DFFb to 0xff4446…aB9c6d3c1 ETH From 0xfAa398…b865bC16 to 0xa1673C…21f00CDf13000 USDC From 0xc23478…0Ce7D2dD to 0xDE6C04…399dF0bC0.020854314877646905 ETH From 0x6E07d2…41006274 to 0xE5b9aE…224487cF1800000 USDC From 0x808d6E…709c13fC to 0x8c06d1…9f8A17F449752 USDC From 0xEc2d0B…93771B63 to 0xD42ce1…915915AC0.025806485394469263 ETH From 0x073Cc7…FaCd2b67 to 0x20075B…8073009318564.87 USDC From 0x43e4e1…Ce71D198 to 0x107A2E…4Dd0C69D0.000126184440547027 ETH From 0x2BB221…2E99488e to 0x37BF7E…f5b2B26E10 USDT From 0x5179cf…5ab97397 to 0xd38735…5C6b470A16950 USDT From 0x80f54f…a6f6eCA6 to 0x37a233…7a9a080F0.000107043942755 ETH From 0xfd3E86…64B9B22F to 0x163604…DD3c8b0816621.76 USDC From 0xeAfDF1…1871B69F to 0x32c79b…Ae5085A842 USDT From 0x3F479e…A22dD20E to 0x450372…78661cee9.063072021 ETH From 0x2Efa5F…3fe9c9b5 to 0x46E9A2…2DA51E83548.48 USDT From 0xbda8fe…5045C575 to 0x72F6Ab…3A7a536233978.59 USDC From 0xE3f0FD…51Baef38 to 0xAA5B8A…ed00dC9f876.27 USDT From 0xEb4179…97454013 to 0x7287fa…c183A5C212 ETH From 0xc7b528…Da5b2C01 to 0x1D133A…f07f7454700 USDT From 0xE7E8c5…F733B090 to 0xeAF8ae…91Cd56360.04 ETH From 0xa8B99F…94A47F06 to 0x4c8C56…70B669e07.89826261372486 ETH From 0x5ACBB1…e105496E to 0xEe9f7c…c6f1D58b0.005400603903824172 ETH From 0x3b9674…E4b17f5E to 0x6Dd84A…7eCe110c495.86 USDC From 0xB7D08f…7c72Bb2a to 0x92D9C5…7De5470E70.442 USDT From 0x29A233…46aDE238 to 0x7Bf251…47b48B1d2300 USDT From 0x4c22b6…f6d2e590 to 0x6a77e6…9A67819d1000 USDT From 0x5bdD68…307A01dC to 0x2CA24a…F8Bf1F9B250 USDC From 0xC220BA…4619EEC7 to 0xF36C85…7BfE4ef21791.725043 USDC From 0x05bC14…3549d250 to 0xFee506…9FEa1e673314.001999 USDT From 0xd10DF0…684d6986 to 0x616f6B…83418f0832777.92 USDC From 0x4dD0a7…8d137D91 to 0xB3bA37…fdc3Ee5E7375 USDT From 0xAB0fcA…34150deb to 0x7Eb02a…11170109202906.003067 USDC From 0x8EbB65…784BB540 to 0x126aC0…ef8732611000 USDT From 0xf6dcb0…aF6CD4f1 to 0x64Bc8D…9DA998C450000 USDT From 0x901ceC…A95e5517 to 0x78d6E7…cBE1e3D30.004 ETH From 0x7e0096…2492cE93 to 0x0623c2…Aac8827A500000 USDC From 0xC27917…d64e174D to 0x0669E3…00d4Fc710.10945589474721161 ETH From 0xD4A6a7…a7A10d5a to 0x9B234B…36A9A34D1881 USDT From 0x25DeA1…915Da148 to 0x2438A8…4D59BAD812976.282277 USDT From 0x63E14F…D0688FaF to 0x36D67E…1073EDf66 ETH From 0xc41975…777aDa74 to 0x281dD4…0E140b040.013140802338454794 ETH From 0x4BBF3B…87c6B45E to 0xed360c…453aC8a03591 USDT From 0x4b495e…23b2b031 to 0xa3F64d…4c341988398 USDT From 0x458Aa7…417B8c05 to 0x46Dc8c…8615622d28.251 USDT From 0xA3Ac05…1050CB3f to 0xB012E2…6a4588A80.004438936109061624 ETH From 0xe65623…43BE4296 to 0xBe0f15…D6b2293A949.77711 USDT From 0xFbD982…17b18F63 to 0xDadfC6…641fF84069843.6 USDC From 0x804FcA…99936297 to 0x09b9fC…5BE54E4A0.001058572234 ETH From 0x27f780…24e3D644 to 0x126256…BE20ee080.1102949 ETH From 0x35264e…3D7fE934 to 0xEb001e…4f7747352499 USDT From 0xb758C0…c5f5882B to 0x3d6B15…2C94A1603000000 USDT From 0x73dDEd…eCe10d77 to 0x2ad263…bB776c3750 USDT From 0x5658bD…70675515 to 0xfef204…32960477104.01 USDC From 0x6c1E3D…379f4585 to 0x4D932C…2EBC9c0d25000 USDT From 0x88c75e…f24A28aF to 0xa3BB32…661c00Ce0.01 ETH From 0x49f653…88e08E07 to 0x06E8AA…2ECE6f4c40500.001114 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C257498.004596 USDC From 0x2bDd48…E2a39c37 to 0x261d06…A0Ee738881.325323 USDT From 0x998Acb…E789b717 to 0x05EE5b…2500858121178.93 USDC From 0x05f42f…46a2EB11 to 0xD80619…86ad99cC0.004642 USDT From 0x873B9c…e7510334 to 0x157C76…62136065299 USDT From 0xAe529d…21f6C0Bf to 0x93F136…9fA36d5231200 USDT From 0x559E8d…dDD4FB71 to 0x99C6Da…5a6a956c0.01 ETH From 0x03B073…6886D98B to 0x4093c3…48f7b47B3910.01 USDT From 0x82c5F3…504415f5 to 0xC4988B…d50Db0366355 USDT From 0xCA69Bb…7992A232 to 0x661d11…C51C2D640.009401094268262997 ETH From 0xf1DDfc…2818AfdE to 0xB012E2…6a4588A899 USDT From 0xaF3f87…6B831d5a to 0x21146a…D506AaDF35535.802914 USDT From 0x0e84BC…e23B65Ad to 0x117DcD…6606F94946 USDT From 0xdAbCe7…528e3144 to 0x458eB3…bC1c5e201309 USDC From 0x7B37cA…5062a814 to 0x526fAC…b3B52eA688.86 USDT From 0x0a950d…c628873D to 0x5cbF26…381309aB40000 USDT From 0x1be6AE…f39fef98 to 0x3c8179…1Aa7bF2792.69 USDC From 0xEc2d0B…93771B63 to 0x6197c4…40551BF26334 USDC From 0xFb23FA…21bAF661 to 0x8E572d…0a34B2600.43982231946 ETH From 0x1DD582…687E1ab7 to 0x8ae5D8…f62c9De31500 USDC From 0x3F0973…D9e285D2 to 0x6b83EB…adf4C2551 ETH From 0x1B67c4…54D1036E to 0xfFCc84…b99C1d8c10000 USDC From 0xD2060d…68569b8F to 0x0DebAE…0ed242A674137.790648 USDT From 0x74A3D6…72F119ec to 0x506B0E…2aD17a730.02632044001385 ETH From 0x5A855B…9C35490E to 0x4922C3…53CC91280.06 ETH From 0x8FC318…26a246CF to 0xC586d9…155cec50727494.3844 USDC From 0x24ADb8…41aAA5c7 to 0xD27f86…4BF220a80.13662203 ETH From 0xb0883e…C5BF0d7d to 0x3F2a0E…F704505B1002 USDC From 0xeD3907…AaAF9f38 to 0x00a108…494f957742034 USDT From 0x4bA413…F7EC0738 to 0xee0300…436B79a915000 ERC20 From 0xe1658c…ee0f6296 to 0x48E316…6a9fD4390.042117556700794 ETH From 0x0E0Da2…EaaA3D9F to 0x80120f…3220b4220.01 ETH From 0xE5F9E8…c4172989 to 0xa55Af9…13c4C3fc0.07615155 ETH From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B305197400 USDT From 0xEEe0a6…B55f5710 to 0x36D273…2fD3c1471.699860400717395 ETH From 0x6B5CF5…15B756D2 to 0xFc40fE…cfA48C492414.128066 USDC From 0xa2A90a…5Bd4e292 to 0x46d015…379223f930315 USDT From 0xb5e968…bfa7f7FA to 0x585D9c…1a12846015213.723119 USDC From 0xe06070…63F9AEF7 to 0x687978…fBF7f2Af37782.876992 USDT From 0x636E8f…cb3E04CC to 0x0146ED…af732E1c60244.530626 USDC From 0xA40297…fF88a0E1 to 0x99D5cf…b7cC4e75400 USDT From 0x08954d…5320224B to 0x7ED754…A92fFF4f200 USDT From 0x24f4CE…7bb22144 to 0x3eF1BC…a53f77E0422.583846 USDT From 0x8144c7…6120f73A to 0x6eA01A…f9f4A72D0.7725 USDT From 0x8ccE12…907ae17e to 0xb9B230…63E4960B70.509 USDT From 0x3fae97…C27E4d5a to 0xD7f39E…11320F5272664.616954 USDC From 0xAa7318…e1C9d445 to 0x469535…fa18Ce1d21361.011117 USDT From 0x602891…a346380B to 0x1F460A…91bb87B90.009235170932442 ETH From 0xaec7f2…0Bf14e4f to 0x965391…8d796e5c2499899.9999999995 DAI From 0xe65623…43BE4296 to 0x68c264…7dA257e120.545762 USDT From 0xA2F1c1…1a31417C to 0x287655…8Bcfdeba66906.29 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642143331.599125 USDT From 0xbe0b84…3A5B6E2e to 0x393abf…62B3B18C38784.421594 USDT From 0x49B200…CE5Aa4ca to 0x386ea2…0c6b1A9a42.283 USDT From 0x4ea246…BB22f483 to 0xa57C5b…E94A49F0500 USDT From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F351000 USDT From 0xfE1ffc…55C32E80 to 0xdf1563…10F8D8200.04778471364848181 ETH From 0x95a02A…bf662eFF to 0x157BAC…14D399d72000000 USDT From 0xd6D812…33331FCd to 0x328732…0EEddBBf69012.16 USDC From 0xA826ae…d0768D8b to 0x50706c…334A27Fc3200 ETH From 0x638f58…7838EB8d to 0x1AB131…f40AE64a0.2490294 ETH From 0x0C53b4…f006c675 to 0xf948f6…2C7a8a40496.95 USDT From 0xf46142…e7E7aF09 to 0xd0E6fD…fe0b01Bc3472 USDC From 0x48E306…720754dc to 0xE701B6…1D0CB6460.08833024 ETH From 0xe1056F…7E26bdA9 to 0x39Db4F…61a42EFE40 USDT From 0xCCc1aA…30775e19 to 0xAb4045…C5197F36150 USDT From 0x1EB1cD…EEF03E28 to 0xEe9f7c…c6f1D58b0.005364329823410528 ETH From 0xeD75AE…27FC484C to 0xD03b13…C8f945d92927 USDC From 0xb2A4c6…8623daF8 to 0x1bff93…d157356C37482.500153 USDC From 0xD74386…815B2E2a to 0xE73A66…cf0CaACF5 ETH From 0xa72E08…5Dc4C107 to 0xD06375…eA0F410C1500 USDT From 0x67e869…Ea5227fB to 0x4cA890…FeE4F6141090 USDC From 0xb1c64c…310E9c4f to 0xb12C89…E6122A70989 USDT From 0xBEf0af…0e43e82c to 0x2c83Bb…fF4c849750000 USDC From 0x16d08F…a93BbC62 to 0x0703E9…e42245630.0632 ETH From 0x6dF4EB…05dCb21B to 0xdc1A27…4005D3730.02546905 ETH From 0x99eA97…6f6e2426 to 0x6eA01A…f9f4A72D0.51 USDC From 0x130aD7…FcD6d2dD to 0x3F306c…d03E34ea2000 USDT From 0x5679cf…40D4b9CC to 0x97B2Ef…2f472D784211 USDC From 0xC9f817…f292b862 to 0x7153DD…730d89200.5474495 ETH From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b30000 USDT From 0x5D2F06…9e1659Aa to 0x03b996…93bAA43614753.546794 USDT From 0xb52A22…7A04969d to 0x96aA83…42dc08A25000 USDT From 0xd4D295…B914627E to 0xC348D8…42d3619410000 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f3000.720899 USDC From 0xA75E77…86d21Ab1 to 0x412EC1…A1f4b710150 USDC From 0xC1DF7a…3758ab83 to 0x16F142…C90c53D339.54 USDT From 0xE5Dc72…08c31a42 to 0x681C4F…A26470df150000 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea12.8192 ETH From 0x628020…70941916 to 0xb77089…239206d20.009777986528116 ETH From 0xe49f48…08a0B325 to 0xB012E2…6a4588A8115 USDT From 0xAF4C72…d660134f to 0x638EED…76F8AB2D600000 USDC From 0x2e184E…dB879Dd0 to 0x20652f…b927f1Fb10 USDT From 0x843B79…c4754FfD to 0xd8820B…dB43d128816.2351 USDT From 0x5B7eeD…a6342F9D to 0xEC6411…16c2fDd950000 USDC From 0x3B35E1…4928014E to 0xb09939…AF7B73970.01 ETH From 0x1d825f…e0443681 to 0x971Bb1…2c1a1C9e700 USDC From 0x360E3f…11A6b77c to 0x24eB80…635Cd25e799 USDT From 0xa7565C…f6c05FC1 to 0xBCe652…6eFD0dBd1000 USDT From 0xdc2c2c…B14b205D to 0xF1Dd0b…6b3A4b7E600 USDC From 0x56c58a…9BfAdCB6 to 0xace956…45Bed63c39951.503955 USDC From 0xcA4BC2…B5552C6E to 0x22aD1a…0a63b6515341.84528576 ERC20 From 0x4e5a2b…38155acd to 0x333A49…5c65A7Da1376.6950757 ETH From 0x4d2018…562B3925 to 0x8af98e…B0008C12140000 USDT From 0x06FD1c…3930f6E3 to 0xFc40fE…cfA48C491472.01 USDC From 0xbC9E6d…EcaC58d5 to 0x25E3e4…303a00D5288 ETH From 0xd7CBa5…136fa240 to 0xD0fb2B…E69A6C53104 ETH From 0x946999…71c23d0E to 0xF56cA8…A5Ceaf4591.699297 USDC From 0x0953EE…4C731F79 to 0x9B2F5C…278764Ab270 USDC From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD81500 USDT From 0xf470cA…dE05AAC7 to 0xB18E1A…4e97f283202.99 USDT From 0x113d3a…c9B95B94 to 0x2D25Dd…dD1D83660.02 ETH From 0xe079a1…927BEf76 to 0x386ea2…0c6b1A9a42.3 USDT From 0xd91174…c4401aeb to 0x1Fef77…68D9c07A300 USDT From 0xEed754…7A3142F2 to 0x60E9df…4f4dfB9a1696 USDT From 0xED7409…5A46E699 to 0x9E884c…c09b4cd610.9 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x5919b8…4d16200B to 0xE10C8D…2d2260Ff20 ETH From 0x953B5F…25DCdBff to 0x785082…89b0b74630000 USDC From 0x3F5913…6c6Ca794 to 0xb9B230…63E4960B53.643 USDT From 0x926341…bfFb554d to 0x029f24…A00De4799300 USDT From 0xB25042…bB22E1BD to 0xEe9f7c…c6f1D58b0.008123263289291738 ETH From 0x16A619…41Ad9c23 to 0x1b4e06…b55644c520000.00015 USDT From 0x9C3411…bD3e638F to 0x9a2E8B…E6D63187500 USDC From 0xCEE775…B11810da to 0x3C4b63…07079EEc0.14 ETH From 0x6991E2…4D81D732 to 0xd00139…52c4B6f31184.57397 USDC From 0xa4f6dA…37A92C1d to 0x8CD755…38A03Fe2800 USDT From 0x3fB941…Bf3C24bB to 0x24b696…e42f900f20834.95 USDC From 0xe12471…5aecf4cB to 0xa223Bd…dE5874FF37000 USDT From 0xE1780B…CaF1B9c9 to 0xe9F21B…EC9a4F260.3 ETH From 0x3C8314…7086d135 to 0xE7EDfC…1486Db8A5000 USDC From 0x84F637…3B22945b to 0x5AE2f1…B268dE54200000 USDT From 0x33f69c…0e28F65E to 0xa0e5a4…aA7A9860205.8 USDT From 0xF93A70…7932d7bE to 0xc65BFf…D3c83D253200 ETH From 0x30d848…206Ef3Ca to 0x8B749D…E8bA6FB210 USDT From 0x955124…27248612 to 0x357485…F471815713.002 ETH From 0x5d3EbB…97Ee62F3 to 0x53D9Bf…634900Df25000 USDT From 0x1E2C77…B3DA1592 to 0x526fAC…b3B52eA628.298 USDT From 0x786b43…b66aBBd0 to 0xE65E1C…E73eDc670.00002458463824 ETH From 0x88381d…A2Db1acc to 0x36AE56…dD8347372700 USDT From 0x4C6cda…0aa5ec68 to 0x88b6EE…B286aCd40.02182381 ETH From 0x69016F…8A4a993B to 0x9df339…5a3eD7b13218 USDT From 0x2b87D2…1CB61ec5 to 0xf28822…1C8d12bD1500 USDT From 0x8AABA4…49c2DF44 to 0x64b628…3c10f7e00.04599388286786089 ETH From 0x130b20…7247235F to 0x99068f…f6282C986948.133445 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201203786.01 USDT From 0x1Fd760…650BF603 to 0x010DFf…708AF9890.008481810657558677 ETH From 0x370Cb4…f5B00641 to 0xac7557…280383611000 USDT From 0xbdB8C8…7d459E06 to 0x74a64F…DD7C1b050.04715431 ETH From 0x5D7f66…3f19652a to 0x4B9eD4…B97077ca0.189991 ETH From 0x7306A6…2BaA2c96 to 0x592b74…8eE55EBE0.2902015593794975 ETH From 0xb090c9…C82c167f to 0xD9d1D3…09C462b18.145735912180276 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B320208.9 USDC From 0xf7e4b9…300Dae45 to 0x148d3B…ec2B7C4E0.02795444 ETH From 0x5d0F2a…99b11480 to 0x6d5E42…DB7025E5220.7 USDT From 0x3e0f71…D3Af6FA9 to 0xb8170c…F49C48B810.393578846988332 ETH From 0x0C811e…b89BE344 to 0xe61377…2ABeF456100 USDT From 0x136848…e8ea11CE to 0x5E83aC…742A11480.000124571344336 ETH From 0x84F0F5…93EaDfD1 to 0xeE0745…f5a3D03D30480 USDT From 0xeb5D3e…B7C52097 to 0x8724Ff…b400aDD23000 USDT From 0xc56a9D…d2fD0724 to 0x8B3d9e…cB9Cf09670.1071 USDT From 0x5601Ab…7dBccE54 to 0xE347a7…CdbE19641.092428 USDT From 0x8191aB…6E6d5466 to 0xFaC0d1…1cEb139B1.0024751370229796 ETH From 0x6C9651…72412879 to 0x3FdC99…891b74992000 USDT From 0x240c55…8B6E7f91 to 0x23ea5E…5DEF1F0e123800 USDT From 0xcC46f1…45D6d511 to 0xEe9f7c…c6f1D58b0.007685033740046973 ETH From 0x2Dfe50…5be90d9e to 0xED259B…fEef40071387 USDC From 0x37da4d…a37bbA89 to 0xC146f1…2629D2271 USDT From 0xa3EB01…b4158216 to 0xf8653C…5dC22619700 USDT From 0xd31F65…925d2b44 to 0xCbEfB0…17F2f8Af54019.008436 USDT From 0x14C269…600e1183 to 0xc66BaD…f3995b6F25 USDT From 0x2e74a8…368c7762 to 0x8ae7c2…78E134d123.613449 USDC From 0x7Ce28A…d83A6da4 to 0xB93874…C746C4c8314.86 USDC From 0x508373…03EaAEF2 to 0xdc1A27…4005D3730.32391 ETH From 0xaC65ab…C4aa6B3b to 0x8ba7CB…1322A7203000 USDC From 0x5DaF31…eEaCc54E to 0x87D57F…b68094100.005956762661231 ETH From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d85000 USDT From 0x68df7b…521d9930 to 0xCE3d48…AD74d3071 ETH From 0xDdDaDC…870c5Df1 to 0x9F2636…630e2d606.508081671 ETH From 0x63634F…C2257c7a to 0x3F2a0E…F704505B557.440225 USDC From 0xdE19F5…14E98306 to 0x3D44c2…020a21fA0.015229 USDT From 0x6Fa249…94Ae7C6f to 0x77cE40…cfDa8EC188.44832 USDT From 0x1C93AF…0e54Cd71 to 0x46766d…2f7436740.433 ETH From 0x0aAA68…570cbc6C to 0x6366c2…c1caf6D0400000 USDT From 0x91cF47…6D021E3a to 0x4c7603…616526c20.005062069125787256 ETH From 0xaE4799…3C02B1c4 to 0x0B7e6d…A65754af299800 USDT From 0xafABc0…0C531bc8 to 0x73BfCb…A8FE654D0.1882919657024089 ETH From 0x732BaE…a793aD55 to 0xb44199…dA7f817A0.15 ETH From 0xACBF3C…bCCfd8d6 to 0x126614…823e0BC141311 USDT From 0x9C3411…bD3e638F to 0x01C187…736D10D910 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82642184045.823259 USDC From 0xd6C201…C369a3F1 to 0x7Acbb2…9237098315.584026911 ETH From 0xe638cc…4929E7AA to 0x3F949A…10f0E86b94 USDT From 0x6d8274…eE8a2230 to 0x5bfd9c…bdccf68f118.117148 USDC From 0x5aEB30…EE3eE38a to 0x53494d…597511962500 USDT From 0xcB3679…258bfdDd to 0x526fAC…b3B52eA656.418 USDT From 0x2CC8e4…3630B0c6 to 0x39D6F6…DB90C4CE0.000152695882970662 ETH From 0x8f6115…Ce4757F4 to 0x6389CC…E31a2eD32828.85 USDT From 0x547569…6F00f046 to 0x79C4F6…7c4d3cb8160 USDT From 0x4E5f2A…649C7C4d to 0xD91A1c…F8B38B5D1444 USDT From 0x468FAc…b56A99c2 to 0x56E102…71D785A0199.912447 USDT From 0x65aBF9…8CccaC86 to 0xF7b606…a7708F0841767.238419 USDC From 0xDd80E4…E79fADd7 to 0x7804e6…c83A9a6f208 USDT From 0xb32CB8…681384f2 to 0x928C2d…8b0B1FdF0.01662 ETH From 0x6b79f4…482749b0 to 0x8aA957…Acd6EFe50.1092349403249521 ETH From 0x780F32…b1865cCC to 0x9140A8…3aE0a12735000 USDT From 0x2E2bbE…1b099C40 to 0x06282b…0996265a2010.41 USDC From 0x0b6b5e…730508dA to 0xE8CC1f…c0f1b64c9.753193556343579 ETH From 0x07ec1a…92eC8fA3 to 0x65A738…7d3c770a27.28 USDT From 0x7c0f58…72fCF7EB to 0xA97e27…55236f5b122.63092 PYUSD From 0x34D4E0…AA5E733A to 0x7b523a…93bDBdF23 ETH From 0xe7c515…01834869 to 0x397afB…d762BA50300 USDT From 0x8488aa…4c8c9E9f to 0x2D8656…8Dca582c0.6773955703540434 ETH From 0xC886d6…b6c3688C to 0x077089…0126F9c850000 USDT From 0xCf6fEd…6AaC927C to 0x661d11…C51C2D640.024454883891371272 ETH From 0xAbb3a6…b0Afa598 to 0x010DFf…708AF9890.00863567463227971 ETH From 0x98fa84…56950d3A to 0xe54cF8…B89F3CFd3000 USDT From 0x1f0885…6cF59e20 to 0x902A40…fF910B822 USDC From 0x1D104D…9b68fd13 to 0x770CeA…E4eC5e36200.548795 USDT From 0xdE9cA3…333e396a to 0xD7c4f5…b5e190a72271 USDT From 0x5C3c47…D18C3A53 to 0xce790b…C110fC6B20 USDT From 0x14227f…CA0fF639 to 0xc116ca…f975AD1B99.25 USDT From 0xC9ABC8…a5F1F696 to 0x53c9d7…5F3178d525 USDT From 0x2359AD…B25f1E3B to 0x7Db5e6…89ec644A1570 USDT From 0xdE64b5…a541f6B8 to 0x2a8424…E3b13e6E301.762 USDC From 0x11c848…4296AF8B to 0xB0B9fE…25A036D6652 USDT From 0x07c365…EF8958B6 to 0x4f0333…094dbdE5301.561684 USDC From 0xda2Efe…9A41754a to 0x222234…FCfE12C93850 USDT From 0x8Fb285…C4dFFc20 to 0xD73615…4cA4C3DD57.026 ETH From 0xB2d964…42386CdA to 0x26A2BD…0BA116592970.995777 USDC From 0x151f00…0E238e2D to 0xEdC4Bc…3bA899e731634.009052 USDT From 0xB2E79b…9A92bD2F to 0xc9D030…51f03Db5666080.9219 USDC From 0x29497b…75f46526 to 0xce790b…C110fC6B4000 USDC From 0x094C9e…eA14A064 to 0x69E1c6…e4880fB6393.81 USDT From 0xF9577E…38e75c52 to 0x9B46A5…66610A301.381537447e-9 ERC20 From 0xDeDF92…87BA26A7 to 0x644e39…B9ca8BC80.0036 ETH From 0x7a72F0…9c414072 to 0xb8Ac32…C642DF182.5 ETH From 0xe2C3d6…e823b0B5 to 0x3c85eF…82b176E899999.39 USDT From 0x7006c3…634b80C8 to 0x71b8d6…dA0deC60500 USDC From 0xBa68FA…77263737 to 0xFf796c…aCe4ff1B250009.84882 USDT From 0x43B9D3…5b2169fD to 0x4C28f9…691ac8f4123.68954 USDT From 0xdE2693…1D086328 to 0x1dF92d…2bA2D2880.05 ETH From 0x6049C4…C59e5F5a to 0x746D2F…cBcdc46c0.044336 ETH From 0x8377f0…0caC3Cc2 to 0x43cc5d…F586cB022700 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A768000 USDT From 0xA58054…9E469832 to 0x67A20D…58D0e3630.02 ETH From 0xc9E017…c8763918 to 0x939EDe…8ce83Aa940000 USDC From 0x63b1ec…159B6d7c to 0x333A49…5c65A7Da1823.3049243 ETH From 0xcaC896…1e18F1c1 to 0x458eB3…bC1c5e201101.8 USDC From 0x7D9407…3b49946E to 0x2A959d…734100Ef0.000192939097652755 ETH From 0xa3D246…0eb060Ea to 0x868882…78C7f3E52609 USDT From 0xFd1604…57f97459 to 0x64abc9…1eB3B56448 USDC From 0x1C3415…07F8ba9B to 0xFaBDea…2C3657A40.018190842738165132 ETH From 0x179885…1f440956 to 0x81435f…4ceb862941056.030374 USDT From 0x2BD1ef…d1B3e620 to 0xf12557…e539535e50010.852666 USDC From 0x32C689…bC7c1699 to 0x2bcb73…3cc91EBF0.00642632 ETH From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E31900 USDT From 0x55a3d8…d942600b to 0x2c7414…673a08612.4387215778085207 ETH From 0xaAD341…880B2226 to 0x4D287a…fCAE272350 USDT From 0xfdc439…4528Fd80 to 0x7ee871…09426FF918000 USDT From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1500 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae30000 USDT From 0x7275C2…CFb20da2 to 0x7E0cc6…7CA7DFf725 USDT From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.015830501436305437 ETH From 0xBE1D79…7f11449b to 0x02e68D…4ecd6F758000 USDC From 0x0a513D…F34a2BDB to 0xefd762…D88069aD22.347 ETH From 0xd2c539…20481e91 to 0x74aabf…15eff712200 USDT From 0x1C99D3…67fEE840 to 0x661d11…C51C2D640.016227402157833862 ETH From 0x26acE4…3F6d54db to 0xdB6905…0F9Ac71C0.6 ETH From 0x35d86b…Da79A243 to 0x890D0A…ac2C51Dd28.646647 USDC From 0x37Dd12…4552AEB6 to 0xd939ed…3E7074360.08684626474215344 ETH From 0x2b2AE4…7109471A to 0xfE62Ca…5C2fA1a11000 USDT From 0xe63174…DDbA790f to 0xcFa7B6…770DfB4B449.369299 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA7200.762675 USDT From 0x639e81…6F5cbBd1 to 0x4c48F1…F800f8Ab55435.542435 USDT From 0x124bbf…50976153 to 0x8c6eB5…aE0fACF77924 USDT From 0x6B50ED…827b3AD9 to 0xbc324c…8f1B16640.08959111212777847 ETH From 0x9f3210…312686Cb to 0xF5C411…4A8766151170.04849 USDT From 0xD1df3b…91EdEcEc to 0x6593c5…f35d691525000 USDT From 0xbfe39a…2fb5d145 to 0xc64e6D…5Db8245C0.00327384 ETH From 0x373f48…7Ed8CFE7 to 0xFCaB41…Fdd2773210.547378898265059 ETH From 0x937EC9…3E7A1B2b to 0xbe5002…0F789920457 USDT From 0xe638cc…4929E7AA to 0x9EF263…50A8068b370.792529 USDC From 0xb4E242…22570347 to 0xF3B812…A178585222.535 ETH From 0xF6c7DC…04b42067 to 0xAce646…28501c5C1.0072254753e-7 ERC20 From 0x1DD1DE…37F68e8E to 0x29AcC5…06de72CA50.01 USDC From 0xbB5318…9b40D371 to 0x3D88dD…5925ad063.872826685445429 ETH From 0x947AA9…45C487d5 to 0x8b4775…72f4d0430.00665001493855 ETH From 0x3D9B6B…71fe981b to 0x547455…473fD44411 ETH From 0x481BC3…3b37dc4D to 0x074dDe…526dFB222199.1 USDT From 0x461DC9…e361493D to 0x136820…4feA11CE200.270022 USDC From 0xb538b7…1D5D6036 to 0x67a3E2…a2dB9e142110 USDT From 0x1D7C90…5EA35A99 to 0xf97A22…E454478b10 USDC From 0x2dEf9A…8B590bFe to 0x577f8F…261Bdf340.19997129524897403 ETH From 0x66fd3e…589aEc1D to 0x8416b4…590FA7FC50000 USDT From 0xC4EC16…4f6BbdF3 to 0x79cb56…026F582923818.782338 USDT From 0xF9d93e…27c20637 to 0xe337A1…D07Ecb0A49 USDC From 0x6609b2…80D2eE92 to 0x99eBED…ee522a830.06683147121498574 ETH From 0xa7bb77…C45AAAC0 to 0xbe3d4d…9000d57a458 USDT From 0x682f15…766A165e to 0x612102…6CD59796211.86 USDT From 0x44651c…E66dd266 to 0x38B835…675eFf7F13276.99 USDC From 0x2b2AE4…7109471A to 0xe817e7…bd31Ec82165420 USDT From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1750 USDT From 0x6C16ca…a836225C to 0x199Ebd…112F7982150000 USDT From 0xA88650…2bcbC600 to 0x661d11…C51C2D640.011323710742348952 ETH From 0x5A0f04…b1350041 to 0x274Eef…A72b38631017.3335 USDT From 0x2D560D…D7EfF0dD to 0x51901F…3c5687800.7516553890369 ETH From 0x52ccB8…D15eD26c to 0xb09939…AF7B73970.01 ETH From 0xA5C840…097C8c10 to 0xEEe4dC…Ad04fc4A1 ETH From 0xC220BA…4619EEC7 to 0xb9548B…6E62dc585150.33065 USDT From 0xeB938F…60A83Af8 to 0x8B39be…3EaF848b7383.235514 USDC From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF100000 USDC From 0x53947C…67bc8855 to 0xdB99B8…31c59da50.01 ETH From 0x998687…baA05EFf to 0xEf60A9…6FDC01a36053.738 USDT From 0x919c63…2947DFE5 to 0x39513f…93769b540.152026513631008 ETH From 0xc70Cb7…2BfD5496 to 0x869be2…37B41cE00.04018931 ETH From 0x4eA1a5…034966d4 to 0xb94c83…d4dA0063301.655 USDC From 0xfE9057…c983009E to 0x198131…6436c4F495715.719331 USDC From 0x0c00bf…Cae3Cb3D to 0x5B9DcF…9D7D2E6220000 USDT From 0x54eC5D…F1a2e380 to 0xF10A50…aA4714503 ETH From 0xf5ba04…d4DaFDfd to 0x727BA4…103F6b4c151897.84 USDT From 0x8C7a1A…2936f0Bb to 0xdc1A27…4005D3730.0301769 ETH From 0x3BC488…7763883F to 0x5E2221…aB38EfBB0.18 ETH From 0x0F3D9B…D6Ffac8D to 0x117E7a…0D68A3d7110.1 USDT From 0x06986A…8e948a2D to 0x246EB0…a411c2DE939.38 USDT From 0x8Ec42E…6318e9B5 to 0xcD44D8…567514750.00003 ETH From 0x5bdD68…307A01dC to 0x3387b9…E1274aD760000 USDC From 0x153B7a…83fccD65 to 0x2B2a00…4909471A300000 USDT From 0x998687…baA05EFf to 0xa0a403…f43C6Be0716.62 USDT From 0xA85451…6a61aEb3 to 0x386ea2…0c6b1A9a70.536 USDT From 0x538ac2…416B914d to 0x8c812e…71E3b30F35000 USDT From 0x504A36…0Bdd2Ef0 to 0xa3971D…c784b2971.1629865884407657 ETH From 0x4af658…4B6C976D to 0xFFDCf9…9b171B3B100.019803 USDC From 0x634999…fA6fAae5 to 0xD6a45f…6053dE8333200 USDT From 0x414b41…D817d2A1 to 0xC97465…eBB1666C782.8 USDT From 0x4a9A32…a7dD9137 to 0x1C4eDd…c62B3c468440 USDT From 0xF13462…88aDb431 to 0x9c010F…12F5f0E383831.0696 USDT From 0xd88525…Cd8b0cdE to 0xAfBEd2…2372b2F74.999986146660277 ETH From 0x67177A…6cc154c5 to 0xcEA03a…310bfb7673 USDT From 0x89751E…fa2c909D to 0x3312b1…7A06d6Fa2002 USDC From 0x2eA033…C30B1118 to 0xC1Da74…8b8f03972118.73 USDT From 0xA2da96…98F12a22 to 0x5Be45C…61667c1517470.51267 USDC From 0xb432A3…3Dd6F51D to 0x96e62D…3e4Fca4713000 USDT From 0x3fED9f…FabE8401 to 0x103973…E3513F9010000 USDT From 0xebDBb2…4c838dDd to 0x7Efcf2…dcad66c81299283.443577 USDT From 0xeE9b49…e6F1d58b to 0xD728E4…7Da4d2996188.51684 USDT From 0xd14108…f4779299 to 0xf49b29…F8635bFF2950.08 USDT From 0xFd1b96…b898cDF4 to 0x146aef…FdAe1Bf316.551411703540612 ETH From 0xac3FB2…76403D1d to 0x18e6aa…1f5dDB231088.33331 USDT From 0xb98381…d08b4279 to 0x518d89…A02325673620 USDT From 0x69d2Ab…D4dCc94D to 0x248529…9aCEa8bf9.51120048421491 ETH From 0x803313…B98737c0 to 0xDcDcb4…661855990.022109737205668216 ETH From 0x5a2BD3…aD1A3cD3 to 0xc53d5a…1f60699A238544.00658 USDT From 0x1680d8…d3c704D5 to 0x8D4E02…9fF9B8dD28745.507682 USDT From 0x58bfE4…D2c411e6 to 0xb9B230…63E4960B21.222 USDT From 0x88D6dF…54a9CFbb to 0xaCDC8b…9E2D34C12490 USDT From 0x9007a9…9fef142b to 0x84D5d2…757F91f53000 USDC From 0x6f7AD7…5F215C39 to 0xA959CA…426890a21000 USDC From 0xf3EEb3…F7ea2Cf1 to 0x0257C9…57B4409510000 USDC From 0x67593d…6B3eC316 to 0x279828…5E8224a10.008958365139496906 ETH From 0xdE64b5…a541f6B8 to 0x657CA4…F47CeAb611 USDC From 0x1995ae…51017a21 to 0xDa74A4…58Bd2D2B0.05539973 ETH From 0xfE1ffc…55C32E80 to 0xD5de08…599F982A0.0267681589 ETH From 0x42C971…18dAbdF7 to 0x560D17…aEd81F8b97.5 ETH From 0xf8ddF5…1375E9ab to 0xE434Af…Bb612D8B1000 USDC From 0x2641cA…bD2D23e1 to 0x5b9A86…eb7F91941e-11 ERC20 From 0x59267d…97E55Ebe to 0x193B03…35A6029a60000 USDC From 0x563EF0…92fb5fa8 to 0xE347a7…CdbE19640.002472783851319409 ETH From 0xb8D1d8…22C7D1E4 to 0xeF8051…bc808A21501.3174 USDC From 0x99d3Af…0a6daaD7 to 0xd3887F…F60FCC7D400 USDT From 0x7E4A47…3DBeaC93 to 0xbc3834…5673eE8e101 USDT From 0x86adCB…5BE58A5c to 0xdc1A27…4005D3730.479578 ETH From 0xA22394…1D6f0Cd9 to 0xB11A55…2dFB78CA10000 USDT From 0x44D71a…968696C3 to 0x4112E7…c793e31B159000 USDT From 0xb23360…C8D7c460 to 0xc9372E…F5c611EA52 USDC From 0x8377f0…0caC3Cc2 to 0x43cc5d…F586cB025000 USDT From 0xB259c8…62599639 to 0xc26664…37e191E994218 USDT From 0x31C041…25d82a64 to 0xf37412…cBc0969215000 USDT From 0xd3BBb4…49C67B0E to 0x1490ba…Df96021e500 USDC From 0x667Ca2…FbF918cc to 0xb4Aa98…8E9471762774.91728 USDT From 0x2161A3…A29C4f24 to 0xe4F1a1…CBE6bD1335019 USDT From 0xDaf002…f2a4018C to 0xB27Ea9…7d3342eA45000 USDC From 0x0496B2…38Af3c75 to 0x9Edbde…a837Fb6d35961 USDT From 0x92C868…2DDc9758 to 0x2D53e5…fd068Fb214.448133658003773 ETH From 0x1A382B…351049EB to 0x399305…04D0ca470.022 ETH From 0xa1ECed…e2E8d3Bc to 0x1dB183…3E1967Fa591 USDC From 0x0057b0…b1Af60Dc to 0x3cDF71…B1Fb8836500 USDC From 0xc33FB3…6C2606cf to 0xc19e7c…03162720120.033591 USDT From 0xA8536D…FC630945 to 0xb09939…AF7B73970.01 ETH From 0xD52DDD…67F442e6 to 0xb69405…73b337AD36.75 USDT From 0xa3e04F…8B4Ec928 to 0x13a037…bECfC41129547 USDT From 0xa31981…1f611314 to 0xb1d866…B0356c1b49.54 USDC From 0xd1EdF6…3616Cd5A to 0xBb0c9E…687B0DEE1000 USDT From 0xdd81A9…056eF860 to 0xE0ea84…cE8765540.0808031736515725 ETH From 0xF33aad…a4064714 to 0xf817dD…b9Bf244147501.939093 USDC From 0x2a6da5…697f7293 to 0xFaBDea…2C3657A40.007874858794060706 ETH From 0x23eaeC…A7Ef1F0E to 0xD80619…86ad99cC31500 USDT From 0x09e1c1…774ac8f9 to 0xc46b3d…0e5Dc97e746 USDT From 0x5e8534…62ac0c9b to 0x9Ec9C2…60972b750.2159869125072654 ETH From 0x07cCcC…61fbD577 to 0xE347a7…CdbE19641.712002 USDC From 0x853137…889DbaEF to 0x39513f…93769b540.020982324623442 ETH From 0xBF2E2f…8249D559 to 0x577f8F…261Bdf3419.514098 USDT From 0x38F909…3A4BF2bA to 0x3AEcf6…E780e6280.7911274427879142 ETH From 0xF35f0C…2143A49E to 0xba7aDE…1442dd4c890.49 USDC From 0xd1a15D…CE7011E9 to 0xA083A2…2EEfb72E0.008798048797133064 ETH From 0x36203e…1d7257a8 to 0xE00b74…B513C7274350 USDT From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB19500 USDT From 0xF06173…7451cF29 to 0xE8Ea84…DcA0f4De183.2472 USDC From 0x1DC6b4…85e68cB1 to 0x4F6857…FEF85a620.0470265934355448 ETH From 0xAe8Afd…32169686 to 0x69298B…84D1923567.91884 USDC From 0xEfB53E…92864F28 to 0x9e2D7B…7d3AFCE420 USDT From 0x3B848a…d278DB95 to 0x264063…9FeD19de0.0502338 ETH From 0x1D4c82…0FDD3b97 to 0x06Db61…02674f3f5 ETH From 0x7a15D1…8BeEc713 to 0xB48E30…c7F655f1129.14 USDC From 0xeE6Bb0…c372A249 to 0xA253d6…55d47dA7107061 USDT From 0x982f2B…f4b3f77a to 0x55c069…24629E292000 USDT From 0x006749…7725341e to 0xd506e8…6A46E3F631538.344641 USDC From 0x8b5b3D…F819E3d7 to 0x279828…5E8224a10.008990683553522762 ETH From 0x3C08b9…65CDb571 to 0xF5C411…4A8766155998 USDT From 0xA3C0e9…06E6ABfb to 0xf4D212…bCCf900110800 USDT From 0xAb3a4c…68AF889D to 0x8d73D6…1eA76fe90.003 ETH From 0x6F3487…282C52d2 to 0xE96e77…8c70E66b0.000133511756612396 ETH From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9400000 USDC From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe250 USDT From 0x44fcED…33662839 to 0x526fAC…b3B52eA614.166 USDT From 0xB6A913…484FC146 to 0xD61c1F…134d09931380 USDC From 0x6d2823…CEa13621 to 0x4F8E05…563677DC300000 USDT From 0xb7B6F3…2Cd33E94 to 0x6e7A4C…3BAf0107498 USDT From 0x649650…85316440 to 0xc3dDab…6624d35420000 USDT From 0x133922…aF39A6b2 to 0xF73468…2F8f64332000 USDT From 0x87305f…eFB47380 to 0xa0127E…cc50d7aa1500 USDC From 0x384d82…6c98cC76 to 0xeDd8f9…1F72bB560.04452627384103675 ETH From 0xB1eC83…90d76B0a to 0x0d1495…86cAc48D1320 USDT From 0x65c68B…d517c7E4 to 0xE347a7…CdbE19641.812188 USDT From 0x34eCbC…67264516 to 0xA81132…BE26cF27226 USDT From 0xD07055…9CD91A06 to 0x14dBe7…77c28b595000 USDT From 0x6ff870…a913157d to 0x3e6574…0e5A977A75 USDC From 0x878Ef1…8BBB610F to 0x5e1c8a…76A8e5941000 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B33083.610646 USDT From 0xe65623…43BE4296 to 0x73A8EC…635B960D31.702023 USDT From 0x2B6285…cec07122 to 0xE22b0d…EEC395131200.241248 USDC From 0x06a455…7d231142 to 0x16791d…02784fD94.34837784612333 ETH From 0xD6bBfA…c44dbAcE to 0xE550bB…d967803839011.547418 USDC From 0x5Bc1d7…3717E7b4 to 0x7b405F…7b4f9A670.005 ETH From 0xE9BaC8…D210D680 to 0x3FEc03…84be840114.196 USDT From 0xcd3284…8A96f2B3 to 0x71b8d6…dA0deC60250 USDC From 0x94E11e…dc611AD6 to 0xf76Bdc…e6aC0CD618.318269 USDT From 0x4936A6…2F65786D to 0x778d49…5e3c66430.01080314850824004 ETH From 0x0c035B…E27c6B1C to 0x8c23Fb…C9b3D9eD14.133 USDT From 0x578245…7641997e to 0xec98bd…f31F77659465.51594 USDC From 0x9d87dB…729B6c10 to 0xE347a7…CdbE19640.925049 USDT From 0xeD0755…B30A02ca to 0xCe6110…BF4be94966.28 USDT From 0xfE5276…97B9fEDf to 0x16791d…02784fD93.357274988031627 ETH From 0x7CA459…8DDa699e to 0x257B18…fCC2Fe9b0.008636623098434187 ETH From 0xa14447…D78e4256 to 0xEe9f7c…c6f1D58b0.008687548242089307 ETH From 0xe65623…43BE4296 to 0x17E348…602F80B862.212812 USDT From 0xD72156…4aa65BD6 to 0xdF4b91…eA55C9e91 ETH From 0x7Ab855…0cF1DCf3 to 0x8c06d1…9f8A17F492851 USDC From 0x80161A…695F834c to 0x37aA90…FE4EAcCA0.001 ETH From 0x3C9fB1…6a8a3b14 to 0x06E4cc…a607A7DD17167 USDT From 0x4f67D2…DdF85a62 to 0x908487…c23201b10.009800056755636 ETH From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab3013.28 USDT From 0xce0E3D…6e0Ef688 to 0xfe9B59…A32d03430.4462233883526771 ETH From 0xa6C470…30Be4EF6 to 0x984dFD…FB4787Be7304 USDC From 0xa077b2…770c37f0 to 0xe61aC5…47440081243.5 USDC From 0x07aE85…82e70E67 to 0xb392F1…A9aDBAE6999.462943 USDT From 0xdf1b78…b93AB018 to 0xb33c62…fb39A1D312.5523049711982 ETH From 0x148A7c…55828421 to 0xaE8219…49F95F53118.089277 USDC From 0xf601AF…3aD2716a to 0xb09939…AF7B73970.01 ETH From 0x1473a2…42c5CFaf to 0xe459E8…0460223b198.52 USDT From 0x7B7181…4Da13dAD to 0x17ACB7…b82D027738000 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61500 USDT From 0x4f62dB…0C227a4c to 0x1dF92d…2bA2D288400 USDT From 0x1Dc07c…191Dc26e to 0x697cf9…c9853f1C9900 USDT From 0x050BdA…8fa5338d to 0xD89Ada…64495AfA14210 USDT From 0x865dFF…FF027842 to 0xFC3864…b14572681.3 ETH From 0xfdb9d9…3aB271E6 to 0x15c9E7…c05580f629452 USDT From 0x9a9F74…714709E8 to 0x70F049…e53364381.5e-10 ERC20 From 0x47Db01…6a03A96a to 0xd8820B…dB43d12885.0784 USDT From 0x7Ee0Ce…2e1FEe12 to 0x02A317…1C98CE3c104.916741 USDC From 0xdBcb8F…63d0c2bB to 0x0cD779…65E5a430400 USDT From 0x6441DF…59bA4254 to 0xBB431d…9DdbfbD810000 USDT From 0x937EC9…3E7A1B2b to 0xe5B98C…5b454209302.66 USDT From 0x9D59E3…00afE98F to 0x919a95…75c7b1720.13078007774756095 ETH From 0xBF8726…4431eebE to 0x3cDF71…B1Fb8836625.547426 USDC From 0x09cfe3…B3f3aF7E to 0xb63A31…Cb563b1D5.5 ETH From 0x41B93c…b391EDc1 to 0x3C7388…33dc0D2f9364.490317 USDC From 0x1473a2…42c5CFaf to 0x0AeBD7…D0215A45115.42 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c107867.62 USDT From 0xbd540C…C8a48638 to 0xD56180…614fC62E3000 USDT From 0xbE9973…9FB71e6A to 0xa0e5a4…aA7A98605500.002 USDT From 0x8da208…1dAbe81A to 0x7Db5e6…89ec644A60.088966 USDT From 0xF9577E…38e75c52 to 0x1903C1…5aB8CBf3950.380152 USDC From 0x49a8f8…Fc66cbD7 to 0xB15629…9811E79D0.585435793964272 ETH From 0xcA23cD…1A14173e to 0x8CF6b3…F254F4Fe117284 USDC From 0xE155B5…4CCd1325 to 0x0DE03c…B0EEB74419998.995049 USDC From 0x044FD8…efcFD031 to 0xdec13B…9D73b0F81001.442488 USDC From 0xd8dAB2…a20a466C to 0x937eE3…d67a1B2B72396 USDT From 0xc4CAa6…12482bcF to 0xEe9f7c…c6f1D58b701.549063 USDC From 0x82067d…dDc62baA to 0x484287…edF0EfCf0.16075812 ETH From 0x78f928…b3176FE7 to 0x0054f4…ce9a534c49275.361219 USDT From 0x8D3563…b5bD56d8 to 0xFCB024…a823d9b00.15186709 ETH From 0x218F7B…8b7FB30B to 0x051201…fDa8594720000 USDT From 0xFee96D…01275e53 to 0xaDb715…ec8077B8650400 USDT From 0x48b6E9…83d2378E to 0xed3C75…F1Da9745195.03 USDT From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D16000 USDT From 0xE65b3f…1CC5b632 to 0xad3e75…3ABeCFff10 USDC From 0x550E47…478cBb7f to 0x2892e4…2c6b5A907627.09 USDT From 0x2e0fe3…93cac60A to 0x551CF3…DF8f033f38143.46 USDT From 0x34D861…cDC0483e to 0xAAb600…59d74f94200001 USDC From 0xFF2c91…e0a5e804 to 0xAA5B8A…ed00dC9f12987.049035 USDC From 0xDF0Fb4…eb01ef22 to 0xF71777…64EC8CfB0.005 ETH From 0x9b627a…231326bF to 0x4D06Cb…054BAD4A0.187080218412015 ETH From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF107797.355822 USDC From 0x203dCC…FC5e95e7 to 0x8Bb74f…7D57F9396427.608877 USDC From 0xAad719…00B59cae to 0xc66BaD…f3995b6F5023.005 USDT From 0xc8d332…7Cd26Eea to 0xD00de0…C3706A5510373.448139 USDT From 0x517bC1…89453bF8 to 0xFaBDea…2C3657A4172 USDT From 0xAB5602…6F02fB8B to 0xB012E2…6a4588A8230.668667 USDC From 0x8A3A0c…6D70c955 to 0x3F6a6A…1bc6A1a1254 USDT From 0x60E9c8…312EB22e to 0x0F6aE6…01950ADF0.004 ETH From 0x6491b9…a410aDeB to 0x66531E…023bA4Cd1167.235999 USDC From 0x9FEd3c…4343A415 to 0xa36b31…7E7829D4390 USDC From 0x6aE5D1…5D4cB0C2 to 0x69E1c6…e4880fB6351.12 USDT From 0xf40f42…d07dFa3c to 0x924Cd2…8bb182b799259 USDT From 0x33bCa6…914e4236 to 0x5A2Dc7…d31a3CD312059 USDT From 0xCC097a…148bee85 to 0xe61aC5…47440081699.966 USDT From 0xD2ed82…3Cff7CCE to 0xEe9f7c…c6f1D58b0.008738656696548535 ETH From 0xbA2c65…80d05302 to 0x69298B…84D192350.008968031951832 ETH From 0xbF210A…676985f1 to 0x51D774…921ad9c52.1345262 ETH From 0x947f2D…c67EC60C to 0x644C30…1ee274Af1.25 ETH From 0xe87e64…4fD7dAd2 to 0x346a95…0E4D764e33.191522 USDC From 0x727e98…143F6B4C to 0xF17f3B…C2Bb746D151890 USDT From 0x29Bceb…612D3668 to 0xCe6110…BF4be9490.01074494337663263 ETH From 0x08A9bf…11ff23d6 to 0x577f8F…261Bdf3498.59668 USDT From 0xe7cf88…38dc7d5C to 0xc02Da4…ED1a72152000 USDT From 0x136848…e8ea11CE to 0xF102bD…16D8C65D0.000123653549248 ETH From 0xB3c564…04F8d223 to 0x61Fc06…D8e11F711111 USDT From 0x268ac9…8ce061B1 to 0xDD0D05…5440Fd3c0.54012575 ETH From 0x5aC912…33657b23 to 0x980a45…7c2A02Cd0.7324764643746577 ETH From 0x4F2365…98265BB7 to 0x2cdf17…0A28e6c2202441 USDC From 0x3801a5…ea6d2A6E to 0xFaBDea…2C3657A40.009953089782822867 ETH From 0xEB9e35…A8003b64 to 0xeEDB83…13b472750.016 ETH From 0x6B51a3…38c02612 to 0x13CEAe…06c2E7fD132.75 USDT From 0xdBC6ac…1701fBb8 to 0x874F19…B296f7cf11152 USDT From 0xfB6B91…b0e5832e to 0xCe6110…BF4be9490.010794690290331936 ETH From 0x3992e1…14C6e70F to 0x34296E…42F759FE0.1079778 ETH From 0x903137…0Ff52a48 to 0xE86c0d…4c3969610.028703367533135 ETH From 0x69ac39…0e5c1b8c to 0x4a9e4E…8E20d6550.09841100170329362 ETH From 0x34c546…4F158848 to 0xc8c409…A7eFD287998.2 USDT From 0xBE4798…1D2750B7 to 0xf6693c…9ddCAB5E100 USDT From 0x6f65D5…e29887bF to 0x8A70f3…00C8F1b5234.75 USDC From 0xfdC79d…45DC48AA to 0x0a6e1E…7ab23CA5150000 USDT From 0x063918…326e211d to 0xE12D88…dEBd6adF1.04 ETH From 0x2De869…CB0E6966 to 0x37acCB…Eb5e2905260.46723 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1750 USDT From 0x881E6E…b89aef8c to 0x415871…82e433da6750 USDC From 0x3198f8…CD9d11a6 to 0x4922C3…53CC91281151.5016 USDC From 0x143976…6E9Ab70D to 0x32587B…7aD3E64055000 USDT From 0x566471…cD65818A to 0x79C4F6…7c4d3cb824 USDT From 0xd39551…3E44De46 to 0xdc1c64…38d36F0D50000.02 USDT From 0xf17B9A…5Bba4eA4 to 0x610008…fB2fB9dC1.278270690488436 ETH From 0x99c881…E46a96c3 to 0xbE428C…DB0663685921.172392 USDC From 0xd3C151…15ef51b5 to 0x58338d…6691013190 USDC From 0xAA5e64…aB00Dc9f to 0xF703E2…8292f0330.00002 ETH From 0xFbBE3A…0057FFac to 0x0051Fd…08C76aD250 USDT From 0xC06D6b…51ce4a8b to 0x3F6a6A…1bc6A1a11200.33009 USDC From 0x1473a2…42c5CFaf to 0x0AeBD7…D0215A45577.1 USDT From 0x06a455…7d231142 to 0x16791d…02784fD911.822889870176624 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc731.71 USDT From 0x4112E0…5ef6Ac79 to 0xeF40a4…5B2dA26964000.0029 USDT From 0x15b325…CB9e3A42 to 0xb550C8…A80Ad7Fa2800000 USDT From 0xF5933f…D0936347 to 0x56597c…8fA26d8c0.000248561900389351 ETH From 0x154393…64a65034 to 0xF5F5d4…Fd56D4f130300 USDT From 0x8c6B5B…Dc1e2053 to 0x8D74f7…1Ed2F995350 USDT From 0x835668…3740df36 to 0x41dB1e…C7e12a610.00010279599693 ETH From 0xCEB8AF…FC5D2ff9 to 0x661d11…C51C2D640.01113676383920458 ETH From 0x4A9527…C720d655 to 0xdc80D1…B252B13b0.1 ETH From 0x6e2449…d18D1BeB to 0x8BE9E1…74b9BC0d650 USDT From 0xD369D9…36a60E4A to 0xfBE324…10Ad5E131000000 USDT From 0xCd80b3…03099B0A to 0x3425e5…8a3F512C0.05204168 ETH From 0x85B3B7…D79e6079 to 0xEb001e…4f774735124.459579 USDC From 0x6567E3…21c18727 to 0xaB0448…5431767e450000 USDT From 0x2418eA…4E2C1618 to 0x24eB80…635Cd25e1415 USDC From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab1232.56 USDT From 0xEf6cB3…F3E976f1 to 0xB440a5…7556b7c60.01884 ETH From 0x69e94d…fA412E72 to 0xc5cbb9…4e2AC8Ae6000 USDT From 0x2b1E50…48460495 to 0x34Bc75…cF3d1e9D0.01 ETH From 0x5f6643…44B1fBbB to 0x3FEc03…84be840114.104 USDT From 0x72320a…A4B9d293 to 0x8cbec8…290B896921315.660411 USDC From 0xe6c049…c58E4979 to 0xaC2Df2…dB445c77200.36 USDT From 0x7b5ab7…0B25e07E to 0x64b628…3c10f7e0390.419807 USDT From 0xEe1E72…b141ADD8 to 0x010DFf…708AF9890.00892386013041228 ETH From 0x6E86bC…74b63481 to 0x0C017C…3ba4ad45425.321265 USDT From 0x68326F…78E2Cd6e to 0xe53bF3…AaEF6C5E1600.223 USDT From 0x14813F…32045b62 to 0x00481a…09E3f9d2155 USDT From 0x3A2a93…94a39beC to 0xad8bf5…1383d8ED317.108821 USDT From 0xeb3c40…066624D0 to 0x2Ecfd6…a79b2C870.004546219533468551 ETH From 0x96b19b…3b0DA79C to 0x1BD1CC…CE1F95Bb24.819744310182237 ETH From 0x9643c7…61E8B26A to 0xf3a070…52CBAaD132003.39 USDC From 0x756BA1…995DA348 to 0xd313Cc…545D2B4452265 USDT From 0x9DFA13…25bDac93 to 0xC8c1eC…82c451e413.8 ETH From 0x570A79…65F7AF8E to 0xb09939…AF7B73970.01 ETH From 0x185aB4…939c0253 to 0x7Db5e6…89ec644A1316.7 USDT From 0x0DFf5a…03597827 to 0xd8820B…dB43d1282000 USDT From 0x535B95…FCcB2b68 to 0x577f8F…261Bdf340.050273751031985094 ETH From 0x0ddA5f…04Daf91a to 0x5af529…B109661F0.005 ETH From 0x111946…A17A953c to 0x397afB…d762BA50300 USDT From 0xdA8b28…A2a7F828 to 0x2cECBb…2FB9eF9e1000 USDT From 0x642e2b…2BCB501C to 0x8c06d1…9f8A17F426032 USDC From 0x8d816F…A2cfa215 to 0xE96a29…68CD2678100 ETH From 0xE73bBd…C6cbC324 to 0x0D91B5…5Dd2Ab9862000 USDT From 0x614AA7…1DAD5b31 to 0xe32363…42F80a5F1.097423166701736 ETH From 0xc33FB3…6C2606cf to 0xa143F5…71A859A50.004333093677529 ETH From 0x417007…3faEF64B to 0xC6F9a8…149689C642351.3 USDT From 0x4639D3…31Dc7154 to 0xb9B230…63E4960B70.543 USDT From 0x6AD8e6…282c3944 to 0xDbD5Ab…167F0Ce13974000 USDT From 0x2336Ed…636d04a0 to 0xCCf79a…3410106a18.5 USDC From 0x2d82F6…781bC01C to 0xCed006…57B3D3C0747.78612916 ETH From 0xC4fa95…3B137872 to 0xb52ca3…BeA85F4f1 USDC From 0x48b6E9…83d2378E to 0x7f998d…8eBb97Ea300 USDC From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f1996100 USDC	0xC1bfC5…a60389eb	0 eth 0 ETH	0.00154538966138655 eth 0.00154538966138655 ETH
0xa92925…f5a5d720	23388401	Thu, Sep 18, 2025 7:14 AM	0x6860c4…Cb7FdF8D	From 0x2Efa5F…3fe9c9b5 to 0x5ff422…2F80EEDB7.79 USDT From 0xE1b7A3…ec15CF62 to 0x48B327…53F165da15577.49696313664 ERC20 From 0x9835d5…63B8675e to 0x63cb3A…B3132c062.25 ETH From 0x7f6b0b…8B632140 to 0x93D173…9F2d8Fad1000 USDT From 0x9692ab…232B34d3 to 0xB68F8b…d289895B6 USDT From 0x9C6410…89497C70 to 0x797F27…4ad61BC950 USDT From 0xe952DE…481aFc24 to 0xFDe693…a998fE095000 USDC From 0x391FcD…5a0617A4 to 0xf37A1F…5850F9d712 ETH From 0xe0930C…D3fA18d2 to 0xe12928…250f7B87501.193819 USDT From 0xe9e1b2…5CD96497 to 0xD651BC…6156b085155.831989 USDT From 0x7C299C…06451a33 to 0xDA0DbA…7f1944f41000 USDT From 0x7F4aBF…4D43E645 to 0x8FADe0…7A0B8835100 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3121148.36282370749 ERC20 From 0xF403C1…D48AAE31 to 0xF5a11C…c541842921148.36282370749 ERC20 From 0xBE556e…3358f33E to 0x9d7acf…77cC277c125688.714052 USDC	0xCb6afa…222FA6d5	0 eth 0 ETH	0.000024282797113348 eth 0.000024282797113348 ETH
0x28d116…70d9acd5	23388398	Thu, Sep 18, 2025 7:13 AM	0xe0930C…D3fA18d2	From 0xe0930C…D3fA18d2 to 0xe129E4…160f7b87501.193819 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000048136787559626 eth 0.000048136787559626 ETH
0x6384ca…8571050e	23388397	Thu, Sep 18, 2025 7:13 AM	0x6B36A2…638E8001		0xe0930C…D3fA18d2	0.000081570532 eth 0.000081570532 ETH	0.000024471159783 eth 0.000024471159783 ETH
0x450800…9786f3b8	23388382	Thu, Sep 18, 2025 7:10 AM	0x73f357…6Cc558F3	From 0x73f357…6Cc558F3 to 0xe0930C…D3fA18d2501.193819 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018757803922429 eth 0.000018757803922429 ETH