Address 0xe3f68dc5Bff68b535C5b31d0a25e030C2d46A814

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb2db52…7b40d091	23454114	Sat, Sep 27, 2025 11:42 AM	0x6860c4…Cb7FdF8D	From 0x3D4907…ADb3a4cE to 0x79C4F6…7c4d3cb8199 USDT From 0xA89329…398B6C0a to 0xACA76d…D2b301AE12053 USDT From 0x5a1777…2538A53e to 0xC4988B…d50Db0363500 USDT From 0x1c29DC…5E512d72 to 0x80C2B9…fa00F1c21450 USDC From 0x6dcD46…AC199b7E to 0x7F17FA…463C118A0.000136325412024547 ETH From 0x3c4882…89EeB45E to 0x90F514…140Ff2B80.9177339975820029 ETH From 0x86b473…76233234 to 0x7410aC…a94d3A2e0.047515 ETH From 0x10f4bA…99f92487 to 0x083B2C…9C819494587 USDT From 0x10f08f…11cFdAf5 to 0x51bb37…0ED27b2E23556.114863 USDT From 0x58cc03…76508DBf to 0xbabe6a…E6E012CC93.236 USDC From 0x69895E…556532Ec to 0xdEF66c…6e19B4882393 USDT From 0x14992d…80f2A63f to 0x3F2a0E…F704505B1072.092654 USDT From 0xD2C41F…f3eA75E3 to 0x106B89…61de12eB411.128665 USDT From 0xDB6321…40B4D1DF to 0xa85eC9…41D2E2010.005282197452784 ETH From 0xBD5A98…60192991 to 0xC4767C…8c70F26B0.02473855264323298 ETH From 0x25f1F2…a08d66d0 to 0x577f8F…261Bdf345299.00014 USDT From 0x6AAf6F…2Fe44f62 to 0x80Fe11…D9b2B635247799.879601 USDT From 0x033804…53738F3e to 0x8585E1…daf369021000 USDT From 0xcc5cCF…439f2984 to 0x4fA765…1c3cF40B287.5 USDT From 0x080BB7…bA3876d6 to 0x9C7720…4C90889437894.303624 USDC From 0xb06946…c3069DFE to 0x586FA9…D00D72AF20000 USDC From 0x8C3adE…6f1df5f4 to 0xaBC2Cd…72F76264281 USDT From 0xE9FdBa…9432Fa40 to 0x2f3AE7…8399DFd32750 USDT From 0xB1F83C…cdcdF893 to 0xA0e877…757A9860189.39 USDT From 0x916B8d…ac56B5E8 to 0x6a2Ae5…14ee883e37.43 USDT From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B80.8724497631549226 ETH From 0x29941D…170272C0 to 0x12B2Cb…198d4030293 DAI From 0x3B0757…6386A34D to 0x8C759A…58ad8e61222 USDC From 0x8C9F76…060F052F to 0x0B0F20…a762cFb2378.681 USDT From 0xfFD928…B1ef540c to 0x2b1573…21ee9A2788426 USDT From 0x1D66C9…C0903520 to 0xC4dfeF…57dAd893500.124742 USDC From 0x3810fC…8B3F5aDc to 0xB71F4F…1352C7f810000 USDT From 0x43aa1F…0F49c3C4 to 0x00d9b7…551DB32420000 USDT From 0x84BE37…3F4e4A86 to 0x45769F…9ff84C105 ETH From 0x597eD0…275b672a to 0x9771BA…87aCdc4E338.44989713739017 ETH From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF12156.447 USDT From 0x98f372…2109A31C to 0xb63a86…efFd5DbA123 USDC From 0x6B79f0…C3ACf33b to 0xb933E2…BB85541357679.67 USDC From 0x911764…4ad7a318 to 0xd3A4E2…1bbE2c3D50000 USDC From 0xa29092…A0fB5E5F to 0x72a24C…B0A2a88920000 USDT From 0xD0E56e…47d32787 to 0x0b5B30…eFA4b66651051 USDT From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC11920 USDC From 0x725C7E…Bb0f2dbC to 0x4594D3…a2098E0E315 USDT From 0xA423E2…74D243be to 0x5e640a…B0d6E807173.43 USDT From 0x384C82…AC1Ef42F to 0x68FB9d…f6ef0588192.223512 USDT From 0xaCfA9D…15C5cC66 to 0x8a7993…71003Be550000 USDT From 0xa22BF8…b23eD9Af to 0xa85eC9…41D2E2010.389344307330247 ETH From 0x5f621D…700e23dB to 0x3cDF71…B1Fb8836982 USDC From 0x588d64…C4e9ccab to 0xC690Ed…758efb9919900 USDC From 0x4AE932…49008b0d to 0xf39e62…62A8549735536.177555 USDT From 0x8d2e49…8B6e3218 to 0x26303A…41BDA2661216.66 USDC From 0x8262a7…5E439778 to 0x5a45B6…B797e01b500 USDT From 0x32F1D2…0FA4EA81 to 0x31179B…4eaf94d70.021890572308349 ETH From 0x352de4…275ed75A to 0x271db8…6631c7121075 USDT From 0xe16816…0a2c996c to 0x9CDF6D…3528789D20000 USDT From 0x345Ef5…7754b14B to 0x4B71b5…EDF3F3eD1115.15 USDC From 0xA79d49…37fa5E38 to 0x854e0d…2417b25E0.000121971366876528 ETH From 0xa071b3…f5eD3a2d to 0x8C759A…58ad8e61493.4599 USDT From 0x56Fb20…9aC88F68 to 0xeAD927…DaD046d713123.953511 USDT From 0x64fA3c…A5457468 to 0x851Dc4…5456eA272162.960942 USDC From 0xe76b00…69453063 to 0x5d58aa…6C5E67B240420.867031 USDT From 0x0340C0…A720FA02 to 0xA0e877…757A9860139.299611 USDT From 0xA6510f…591CD089 to 0x015fe1…711CbC4D5000 USDT From 0x48D182…bb833F82 to 0x51462D…B5b8E4987600 USDC From 0x3AB4E3…7E201A9f to 0x7755ae…11e2A98614.064 USDT From 0x6d0c14…FD281E96 to 0x762A4E…e10aAC1535.115 USDT From 0xA7f878…102115E0 to 0xB9B057…038355A128.18 USDT From 0xF52709…eb71F018 to 0x7B855E…8D29ee3c0.00008 ETH From 0x597c50…Fd9eE91C to 0x2eC616…83ca7e3c10 USDT From 0x56f706…D2Db4118 to 0xE86c0d…4c3969610.05071748115612414 ETH From 0xFD5C08…2b5ecaF2 to 0x90F514…140Ff2B81.388084288114907 ETH From 0xa0dcb2…7129Ad74 to 0x422211…dAdF44460.32142621646495795 ETH From 0x5Cd2f0…26DBc927 to 0x0e2657…b0Eb3f9a100 USDC From 0x808BCD…Fb22F255 to 0x4F3143…774042f82 USDT From 0x26a7Ed…26BEB8c2 to 0x2C81a5…ec540ABA0.01 ETH From 0x7dFc32…59706726 to 0x97C7ef…5c7a695D0.7033750902077485 ETH From 0xe7E19F…3259a0CD to 0x49Ba5a…3C0494505.9521852629310015 ETH From 0xD91EA8…f961BEa1 to 0x48AAa9…4CEf36a5945 USDC From 0xFb3fB5…8B0ADB45 to 0xa4Ea6d…717117Bb25000 USDC From 0xF7943a…f850E717 to 0xf6B523…2d6F53533.32883 ETH From 0xd697a0…B7a3f3f6 to 0x417a4d…Dc8AdA8520 USDT From 0x782F79…ED07944E to 0x90F514…140Ff2B80.6323413325390953 ETH From 0x47989e…75d6bf45 to 0xCD3552…A481197a0.0135 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7300.43 USDT From 0x2840C7…C3D0Ca2b to 0x49B3D3…Ce0B4aE694000 USDT From 0x46A344…865419e6 to 0x661d11…C51C2D640.008274335978393596 ETH From 0x467B7B…C349Aea2 to 0x352457…d35ED75a939.75 USDT From 0x28046b…7dd6FF2F to 0x3ADDe7…12ca41d13769 USDT From 0x4e660B…8Fa94d61 to 0xc3a777…Dd989205650 USDT From 0x846D9a…E2f88e62 to 0x577f8F…261Bdf341500 USDT From 0x70e150…A0E798Ff to 0xBF1b8C…9781646A3 ETH From 0xf8e88a…a123C9cE to 0x65012f…4e350437325958.074382 USDT From 0xe586Be…E26dc732 to 0xf1630F…d702232120000 USDC From 0x4CA9A8…2D847548 to 0xbc3856…001D9866212367.13 USDC From 0x830027…6A967abb to 0xE86c0d…4c3969610.008101973698873 ETH From 0xE0013f…10871364 to 0xe1fBE3…9FD7F42316000 USDT From 0x456c64…7E0B1125 to 0x3FEc03…84be840142.109 USDT From 0x2b946c…9F97aF72 to 0x4BA197…E3eC07387757.000110000014 DAI From 0xF9d9a8…D52446B0 to 0xbE91A2…E1cCaEEB3472 USDC From 0x5DD023…282BCDA2 to 0xc38a0c…22bd0eA334989.742567 USDC From 0x39cd07…99591D14 to 0xc7Dd00…150b36fd8694.262131 USDC From 0xe738cb…89a5b89D to 0x65fB51…eF14bDc40.2 ETH From 0xeF9852…9b29c00d to 0x2f1048…6293F1C11155.1 USDT From 0xa1eE25…BE9a894A to 0x086362…b7ec328034477.7399 USDC From 0xfE7891…63a22f43 to 0x352457…d35ED75a439.95 USDT From 0x458C79…9276f2Ba to 0x567B39…Aeb8e1821622 USDT From 0x407312…3A411619 to 0xa26bfd…68d64315200 USDC From 0xe32F02…D11E2f4D to 0x346a95…0E4D764e0.006007895044478335 ETH From 0x9c535e…a6187f59 to 0x8BcEB2…81a8993c2574.71838 USDC From 0xD99F06…3feD8d04 to 0x352457…d35ED75a307.370072 USDT From 0x2Ac3Ee…abf29883 to 0xd48908…26B30Db41 ETH From 0x529f89…A0b7CAE3 to 0xc8E4db…1c4f1F0F14900 USDT From 0x90A719…0d8ABA36 to 0xEb001e…4f774735102 USDT From 0x7B6786…f1ecDcf2 to 0xB02dbC…00fc433b0.003612294167871 ETH From 0xE9971D…73176B80 to 0x15C2E0…EE7D80AB50000 USDT From 0x19e36D…100C1981 to 0x577f8F…261Bdf3440.195777 USDC From 0xaeE07D…8929e536 to 0x3ff5ad…B48e2B5415000 USDT From 0x09f405…1fa8288d to 0x1bB9A1…55d9cde125.0184 USDT From 0x392661…BfFf4044 to 0x346a95…0E4D764e0.010330497862714 ETH From 0x886fDb…78F54CCD to 0x7ED754…A92fFF4f99.71 USDT From 0xDC5A8b…0B70d164 to 0x4daCC4…cfd6dE3f50.01 ETH From 0x986256…D50C3197 to 0x03BA7f…DcBAa4363009.306 USDC From 0x206942…baaC8295 to 0xEB229A…AD28869a9000 USDT From 0x515fB4…A2AD316d to 0x9d4c6E…621604270.00699515772835 ETH From 0x12453a…24CBE6CF to 0x9AC195…129bF6b5939.156731 USDT From 0xD099ca…bdf4998A to 0x0971CA…E1d73bF51500 USDT From 0x835203…47121845 to 0x5148AF…dbf1Ba8351245 USDT From 0x55e3da…8182F8c9 to 0x8D3cf0…F117C23320032.737115 USDT From 0x01ACC2…aCb66582 to 0x3F94a6…62d7EC9c0.0118273746395192 ETH From 0x66e197…2E3fd53a to 0x586aec…45FabD3314000 USDC From 0x80bcEb…51C4c63E to 0xC16770…a1205Cc610 USDT From 0xCA2665…65EB20C7 to 0x09F6fb…9E049f926.02 ETH From 0x3b5D48…dfba5544 to 0x77631E…69893cAf27.645921 USDT From 0x7cfb68…37BDCCe8 to 0xb577dc…58fef85A15 ETH From 0x714F3f…4482674e to 0xC690Ed…758efb9911941.32 USDC From 0xc66071…79b54876 to 0x398D1a…42b7aBFc2500 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C477.475163 USDC From 0xC46a7b…8F9aC9E1 to 0xcA43fC…26BbEd9c295.018609 USDT From 0x5Fd576…8df6bd1e to 0xcD49dE…D881D116213000.00012 USDC From 0xc8dEe1…cca4DFAe to 0xcE681f…2f541Be718 USDC From 0xCE937C…6E484048 to 0x8dEA5e…0981301A12500 USDT From 0x24bdB4…7ca863e4 to 0x2bC636…5De0D6f550 USDT From 0xC68045…21E2984c to 0x246EB0…a411c2DE0.024232135187108 ETH From 0x05748A…EDfc6C01 to 0xF2d69E…10F2031b0.004516695307308556 ETH From 0xa4d9D6…40AFC067 to 0x352457…d35ED75a3413.58 USDT From 0x79911D…F85Ca5bD to 0x9e2D7B…7d3AFCE40.124624 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636317 ETH From 0xaD5B71…90c89eBD to 0xec98bd…f31F77654680 USDC From 0xb19aA8…38265077 to 0x110659…e234BB5315710 USDC From 0xf083dC…1cCf96cb to 0x43BA05…A28867603.4899915997483006 ETH From 0x7E8d14…F1774db2 to 0x36B652…4eD5674e27 ETH From 0xD9A1d0…59411Ae2 to 0x7CaB39…eb2C30c2576 USDT From 0x15194f…A92d98d2 to 0x441287…cD1F75a1825 USDT From 0x42F15C…7D9797A1 to 0xB8d1a0…187154d71.7763388022569044 ETH From 0xC1C040…6cf92196 to 0x28eDcA…341e6Cf20.5360949880394538 ETH From 0x10b174…f6e61403 to 0x346a95…0E4D764e96.260045 USDT From 0xC5B042…288aF061 to 0xbC61BD…3f92158e175000 USDC From 0xE2c997…0763958e to 0x4c50F6…1D9e73A2100 USDT From 0xd806a0…24ad99CC to 0x60c44F…de64136184488.892057 USDC From 0x76bCAe…8461697b to 0x342839…B7C5132D346.356185 USDT From 0x5dc822…fbAb4951 to 0x6DCD71…B0199b7e0.008586162985302273 ETH From 0xAaF31f…89000f0F to 0xeFeee6…Cf7A7c9F3023.166 USDT From 0x6F27a4…48deAf41 to 0x99358f…89cAf57120000 USDT From 0xDB6a26…244e63B3 to 0x44C469…841B44C16060.6 USDT From 0x7bF339…54cfb0f9 to 0xD3F3CF…215A65EC4042.917612 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.7809909212809212 ETH From 0xd2C1ca…E9d76567 to 0x69253e…679EB7f21138.97 USDT From 0x595F3f…db0c62c2 to 0x577f8F…261Bdf340.00998723959171 ETH From 0x53e2a1…cB646E6c to 0xA9203A…528B1cba15233.39 USDT From 0x544Df2…E3366527 to 0x9c4c6b…EdE4F35C100010 USDC From 0xE2c997…0763958e to 0x7bE4C1…6512318f100 USDT From 0x3c63D3…D84FfE8e to 0x7755ae…11e2A98635.078 USDT From 0xFF84Ce…Cbb61dC3 to 0xdCb744…12625BDc0.1 ETH From 0x429dC7…36DB3949 to 0x6a2Ae5…14ee883e0.002508077298919282 ETH From 0xe30010…BfBa722c to 0x073187…0C8f74250.1606988419351679 ETH From 0x6142C2…9F8B6f95 to 0xCBA688…e1765e11500 USDT From 0x6CB477…32286d76 to 0x126b70…be6111bb82 USDT From 0xaD3620…7fA69ac8 to 0xfdce6e…4FecDA3e149900 USDT From 0xCdd01a…E9beD6C6 to 0xbaA715…abFCF65326376.095475 USDC From 0x480CF8…17AE5c3a to 0xF04f7F…B782E7814200.98 USDT From 0xC9B64B…85AF770A to 0xc66BaD…f3995b6F50 USDT From 0x685786…5249B7C4 to 0xF930b9…7e23250d0.9104710317103247 ETH From 0x0FF6D7…66Bcc4ff to 0x856c30…794E403220007.44717 USDC From 0x72c896…70Ce8E87 to 0x323A63…6ba4B14B1505.686238 USDC From 0xB5EbbC…69D58E46 to 0xC6dc7e…b98c1b0E289 USDC From 0x7EB607…dCdC3273 to 0x59760c…960da4320.0049 ETH From 0xde434B…9dCb443f to 0xc7De4F…D6f0fEFd0.025 ETH From 0x0c0D5D…f5f64EB7 to 0x24C49c…8318B95D0.01 ETH From 0xA74ac1…FA1D7Baa to 0x7Db5e6…89ec644A490 USDT From 0x91876A…Cb553E96 to 0x4c8583…02B5003b5998.273092 USDT From 0xEe6Fca…dE3F3379 to 0x7720d7…b3CD594c6990 USDT From 0xb72822…e82e7A87 to 0x0904Ad…E9bB0f631000 USDT From 0x6dda89…4b8f6A32 to 0xF56cA8…A5Ceaf45500 USDT From 0x0415E8…e451995F to 0x8C759A…58ad8e61500.005 USDT From 0x87F99C…b8986977 to 0xB8DE3D…85811EB278000 USDT From 0xCf0f10…95dA209e to 0x7410aC…a94d3A2e1.158991185678955 ETH From 0x4A7EfE…7957B698 to 0x7Db5e6…89ec644A25 USDT From 0xf3223c…57b2808C to 0x23Ff57…25Eb2faA0.0001 ETH From 0x91e3E4…CC0CE3Ed to 0xD801C8…6dd2b57217725 USDT From 0x04CB41…4424f16C to 0x99c8B1…7127a80E1.3139592620468281 ETH From 0xB7E9b2…633C8eca to 0x881aaC…bc29624824879 USDT From 0xb90280…01710881 to 0xD50974…Ff86565D1000 USDT From 0x649d44…9244D1dF to 0xD8a256…540859640.1287 ETH From 0x8FCc5A…73ABfB53 to 0x712EDB…6E9e28541462 USDT From 0xF1c0a0…7caeB627 to 0x69E1c6…e4880fB6603.93 USDT From 0x4A2381…6c4f5EC1 to 0x352457…d35ED75a590.25 USDT From 0xe9D40c…A94A1e21 to 0x824ab6…cdD4cD30250 USDT From 0xcD3798…b2fB01c6 to 0x48AAa9…4CEf36a5959 USDT From 0x344800…6aAB0dE3 to 0x49aA1F…0096c10180000 USDT From 0x07f214…EDC5fDC7 to 0x4bC901…745e41c50.38363243015426973 ETH From 0x514bCC…f0f66221 to 0xAb5b26…A189fdfF26 USDC From 0xCd2D91…65ecDa99 to 0xF5e726…2AA1848130000.003 USDT From 0xb70fad…cDCCAB1B to 0x8ffb19…e43A93B3280000 USDT From 0xcc00Bd…4b88A785 to 0x68A16a…5EB3E003150000 USDC From 0xe86d4e…728C4FF0 to 0x5e4488…63d4f74A11886.491652 USDC From 0x86eD72…4fB88c36 to 0x3EeE6b…50C0C5551479 USDC From 0xF7bBfC…085582E9 to 0xA17144…67da2a280.0001767608656 ETH From 0x05C1ea…495482Ae to 0x90241A…df9A29862360.9824 USDC From 0xc6cc70…aE202706 to 0x84f529…52F9788A694.41 USDT From 0x9808bf…2fD96d4a to 0x3FEc03…84be840128.195 USDT From 0xC21c1c…1401B067 to 0xcC3076…BB987202225111.42 USDC From 0xFdd532…97743dD1 to 0xBaffd8…C3bE07681000000 USDC From 0xEEc5AF…42DFCEE3 to 0x96a888…7e519c681.5002557569904964 ETH From 0x531E5D…7c30fEC7 to 0x43E899…3f9025359.5 ETH From 0xfCB2DA…7E15344b to 0xFDa422…9E9dF62F13.495101 USDT From 0xFD5C08…2b5ecaF2 to 0x90F514…140Ff2B81.0680060865331007 ETH From 0xaf07A5…Ba658063 to 0x45A9C6…28823c2543413.169169 USDC From 0x34D54A…A97b6cd7 to 0x259279…077aa9230.023143135598036 ETH From 0x49Ef65…e449E192 to 0x1BbEa2…c011058A8846.167313 USDT From 0x86F0c1…1b5F4973 to 0xc230D8…0CdbE0023033.49125 USDT From 0xA9Cb67…eB9b3da7 to 0xce7E69…AE6f573317.128663982866684 ETH From 0x693a30…7f1A7941 to 0x95c530…8f1aa551130000 USDC From 0x9756a1…F97705c2 to 0xF4B21a…8A960F9815767.918256 USDC From 0x8960D6…d91cD585 to 0x90F514…140Ff2B80.8981126454461368 ETH From 0xfE941C…4259bD11 to 0xE97D59…6d5614365 ETH From 0xbEb4E2…7fe8dE9F to 0x23bB5C…e664B85b5009990 USDT From 0x010928…3e8Af989 to 0xCf8C5E…32c0f4F40.009006798551823 ETH From 0xAF63e0…2F12fc4F to 0x02A317…1C98CE3c325 USDT From 0x5Ee282…2425248A to 0xD31F5A…6A5D2b4418791.99 USDT From 0x425702…7eaa5d1a to 0x0DC187…ec96151010000 USDC From 0x364f50…47e4e67D to 0x41fe70…27A42a522912 USDT From 0x497072…9d39b230 to 0xD06B48…FE442baC8.1 ETH From 0x13562a…BFf3F2ba to 0xB641f0…B31fBD8219000 USDT From 0x23FF58…a3efCFaF to 0xE7BD9C…e05e8Bdb11.74398 USDC From 0xa05ad5…06b56997 to 0xeaeA8f…2Ab8619838.511292 USDT From 0xe9b934…20dD4c59 to 0x4ABAb3…2DAF1EE936087.6 USDC From 0xf92aFb…250B4B53 to 0x69253e…679EB7f2849.43 USDT From 0xE60315…A3a286c7 to 0x224301…D3346626240 USDT From 0x27AFa7…FDD52C0d to 0x13AF09…Fa08a12a1116.5 USDT From 0x342085…EfE8527b to 0x1de5A5…9A537179700 USDT From 0x6d326e…d1d807CF to 0xb16FAa…96e16C1f3.3339389302242277 ETH From 0x058383…e42FC58a to 0x72f4B9…560E720949435.492123 USDC From 0xa36EF1…a4bdF09E to 0xa65A2B…Df85ea09779.31 USDT From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A753.9157 USDT From 0xda92FF…A9Ce5FF4 to 0xB0CB8D…37bD248718.36 USDC From 0x47ED8B…6D48F2e2 to 0xa94Faa…068048e920197 USDT From 0xAB47Bd…45dcE690 to 0xF8d136…520d373C32040.06 USDC From 0x0439dd…cF7E34Da to 0x3C310d…5C3D3eCE600 USDT From 0xD5DAab…A0D1042F to 0xfB4862…D181E3DB200000 USDC From 0xAdfFb0…B3569C61 to 0x7B1Ba4…c23aBb823199.552062 USDT From 0x57f1cD…561aaBAB to 0xc6C0a2…58DA9F1E20.930779 USDC From 0x9cd678…858B195F to 0xd8820B…dB43d128540 USDT From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a158 USDT From 0x833afB…97A541DA to 0x3FEc03…84be840135.144 USDT From 0xCe79b0…4d10FC6b to 0xb0CA77…1aCD1cdc77.371484 USDC From 0x99B090…1341798c to 0xf07F89…845606D2152568.8 USDT From 0xa38D92…6a63ba37 to 0x50E1F7…f806b1A710000 USDC From 0xc762D8…d3EB25dd to 0x2039ea…6837Bc1c100000 USDT From 0xb1d20f…6b21DB34 to 0x3018eE…301b889c10 USDT From 0xD36891…e78a2653 to 0x093d3C…9f34f84B3 ETH From 0x13AD4E…d44da1A7 to 0xfE4663…5A5295E010.50049 USDT From 0xC393fD…0Dcd1f47 to 0x452DE4…60157DfB30514.328272 USDT From 0xFd01fe…C585b090 to 0xffEB01…c2D5291550525 USDC From 0x644046…D790DE25 to 0x83Eb54…04dC91982999 USDT From 0x0D4adA…5F3B6CbB to 0x984acE…af0EFED01000 USDT From 0xcD413F…2CDb423A to 0x8E09CC…D17609388293.679965 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1584.286 USDT From 0x394E9E…182717b6 to 0xDd2C11…880b1C1464.532654 USDT From 0xE63A41…1fDE9884 to 0x139689…31Da05331 ETH From 0x810A52…7238940F to 0xAA3683…aeBFD76630000 USDT From 0x14a523…20117dc4 to 0x34313F…7A991156111 USDC From 0x9E829e…07C3B250 to 0x5511F6…64B5368d3501.387057 USDC From 0x4b8a2D…8BbC2932 to 0x8e8B15…507622270.06592056 ETH From 0x5cA677…9C70C0Ec to 0x352457…d35ED75a1079 USDT From 0x4A503a…5E991fBc to 0xa747aD…E960d9264.917740520841025 ETH From 0x0de68A…163D4FEF to 0x592b74…8eE55EBE63.861 USDT From 0x927E37…c56bfea9 to 0xE86c0d…4c3969610.013589050246234 ETH From 0x396d1F…5e07aaba to 0x352457…d35ED75a314 USDT From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB5000 USDC From 0x818780…1e5A6C83 to 0x5835a6…5F0e1dCB203.25436 USDC From 0xa3F9AD…394d8f14 to 0x3F6a6A…1bc6A1a136.920533 USDT From 0xb801B3…287Ce730 to 0xA0e877…757A9860168.303215 USDT From 0x863F48…F1a867E4 to 0xC65C27…2d6BD8300.005 ETH From 0xc318BD…56276648 to 0x1678aA…24784Fd90.038557809187972907 ETH From 0x0C8494…A7D018DE to 0x3b5b32…18FA79490.906657409429513 ETH From 0x76153b…7069e9f2 to 0xA0e877…757A9860599.41 USDT From 0x414e17…9eaA1686 to 0x132806…C1C1814915 ETH From 0x3A30D8…BC6D8d92 to 0x6b4ab4…788118e010005.33018 USDC From 0xb3C58b…F0Ceae68 to 0x3FEc03…84be840128.135 USDT From 0x0AF416…4b9Dc3bB to 0x44a267…0BB5DA7F7920 USDT From 0x8E2DB3…1522E171 to 0x2Ea2d4…84e948a65 ETH From 0xCAEfea…62074286 to 0x352457…d35ED75a776 USDT From 0xA1b67d…FB9c376a to 0x3f599f…BB9135f319565.471921 USDC From 0xB17Ae1…c205cc39 to 0xAb5A82…3401329b9040 USDT From 0xEbd9B2…1743f757 to 0x352457…d35ED75a550 USDT From 0x3C8aeE…C717e797 to 0xe00b0C…b23a4CCF1821.75232 USDT From 0xd10067…1d1dc798 to 0xc016C3…E942C84911210 USDT From 0x7d6d55…55bFB870 to 0x91dB34…a440ED367252 USDT From 0x4C9004…cB0E2818 to 0xb79cfA…21EB892716437.626428 USDT From 0x2476a9…98C7a33F to 0x75B57A…5A61Fca219322 USDT From 0x2A457F…4E7535D4 to 0xb09939…AF7B73970.01 ETH From 0x29A249…d7Baa33C to 0xCe6110…BF4be949120 USDT From 0x31C105…1445A153 to 0x918581…5692c0BE111 USDT From 0xabd6f5…8c5f8E84 to 0x44d058…b91dF0A60.01 ETH From 0x8461cc…162A8450 to 0x577f8F…261Bdf340.007162355992116872 ETH From 0x877DBa…0C40381F to 0x92d656…8D64C552100 USDT From 0x214600…b3aDF056 to 0xa85eC9…41D2E2010.014697778236525 ETH From 0xfa21F0…31C3e7fa to 0x4420F8…98C3119813.99 USDT From 0xDde414…f7EE3a93 to 0xb71e4b…ab0621250.002 ETH From 0xea6aF0…52B120Ca to 0x090329…7D18003877.21 ETH From 0x7d391b…2ba36559 to 0x111235…92a18615500 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100000 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0348468 USDC From 0x0A08D3…4d43D24d to 0xFCd1d0…D691932A951707.921836 USDT From 0x1c4184…47C3244c to 0x1d6F95…A8AdC9B83000 USDT From 0x9d10B1…62C09Bf5 to 0x18a3BC…6714A50f0.000128416418797946 ETH From 0xF5AFb2…6ADE0c4b to 0x685272…87f981A93600 USDT From 0xF30413…70287F6C to 0x303b4b…A10CB58d35008 USDT From 0xA198AF…aF4f885B to 0xc3E906…8334ba061400 USDT From 0xadA5cB…4542D4f2 to 0x48AAa9…4CEf36a5995.296598 USDC From 0x28b121…290e2f8D to 0xe3f68d…2d46A8140.00357664877547468 ETH From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0x0e5c68…328dB3A9 to 0x9D0117…3b5a475b1219.268646 USDT From 0x76EFAB…6A26ed6a to 0x6a2Ae5…14ee883e0.002643596573015007 ETH From 0x96605F…F4F240B3 to 0x476849…4c94815f5.81017745860087 ETH From 0x22528b…2cF582c9 to 0x915D3B…1C6A150e33.81 USDC From 0x40D8d7…29350Da2 to 0x06db66…76f05D7312 USDC From 0x53a567…5F41636F to 0x532B43…854885eA26767.559874 USDC From 0x5A26d8…3A407752 to 0x997934…74dE5aC32000 USDT From 0xB259c8…62599639 to 0x5a2C72…5ABC94eB70000 USDT From 0x6e2C4E…B7E7B1b4 to 0x7755ae…11e2A98670.136 USDT From 0x625fAe…C0D9e835 to 0xcE2dBB…4B61e0d87.318086965168572 ETH From 0xab18bB…b4da4985 to 0x521990…615c78C31.18768 ETH From 0xBeD9C9…c6dB2Db5 to 0x602f31…A07c10a67882 USDC From 0x04DD8C…26db716b to 0x644e70…b9b023f70.00531977 ETH From 0xbd2950…7c673F21 to 0x4C39fD…CDB2d3670.015821 ETH From 0x595cE0…4E2C0C83 to 0xf03323…392A37571000 USDT From 0xD28329…9B5e3032 to 0xbB5c1f…f1598Cb4234.633279 USDT From 0x2d5bb4…1186B326 to 0xac22d2…956ba6B4220 USDC From 0x11184e…43a20324 to 0x8B22b9…b564119f36.5 DAI From 0xa10249…ed6c474f to 0x20FB57…Fc4022c2300696.032241 USDC From 0x781c7E…A5843269 to 0x7755ae…11e2A98628.117 USDT From 0xC00eb4…2ca4eA4B to 0x31179B…4eaf94d70.031459840885623 ETH From 0x641A2b…e62CE004 to 0x01520d…eDa38f001000 USDT From 0x16754c…c8bD2093 to 0x007485…D53838431.5806 ETH From 0x235F50…87DF1CDf to 0x2Ecfd6…a79b2C870.0123 ETH From 0x1DeD0a…EFfFBA32 to 0x960e97…6669e73e0.46535741269952 ETH From 0x9691Db…F038251E to 0x5C4E8f…82bECe650.09464818 ETH From 0xCAe400…6eE69f12 to 0x8C7De1…6E57ca5C2000 USDC From 0x042b36…7300dF3A to 0x866288…E46323131000 USDC From 0x352de4…275ed75A to 0x12172E…E6a732619065.55 USDT From 0x6c0d2C…161AB450 to 0x397afB…d762BA50100 USDT From 0xD39D44…d43EE037 to 0x02c3d1…de7f136650000 USDC From 0xdfD231…7c1817F3 to 0xFdDff4…17688908170000 USDC From 0xf7EB89…30FA17D1 to 0x2Ecfd6…a79b2C870.018 ETH From 0xb5A9a0…736Bbf53 to 0xbc3856…001D986612769.41 USDC From 0xD43DB0…3fb7725D to 0xecf285…050f008b1395 USDT From 0x29b597…800B28AD to 0x6A32D7…97eD5df92200 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50279.408612 USDT From 0x3A1628…97a6d4e2 to 0xe82c20…88b8a77119767 USDC From 0x44Ec19…3774BB68 to 0x1483bc…F65d431A3025.126983 USDC From 0x816B54…e35E7143 to 0xe999A9…348Ba36714.999979746652498 ETH From 0x62687B…1553B360 to 0x0F3c26…B7FFAC8d2685 USDT From 0x7996B2…a51EB00A to 0x346a95…0E4D764e0.004804332866645 ETH From 0xE25e02…dd50a23b to 0xbb05ba…10313E0D3000 USDT From 0x1473a2…42c5CFaf to 0xFC0591…Cc5AA31f34.4 USDT From 0xE65fEF…C10667Ad to 0x636112…56238368300000 USDT From 0x8F3a4b…616Cdafd to 0x110659…e234BB533321 USDC From 0x9F87F9…e3723521 to 0xd8820B…dB43d1282142.857141 USDT From 0x3D1399…9C2f23c8 to 0xA0e877…757A9860285.43 USDT From 0x1f52B5…52086c4D to 0x63d9f6…a9F4BF940.03 ETH From 0x541db1…179E90d0 to 0xC0028d…C8af07a32800 USDC From 0xa548e0…03426B2e to 0x0601D5…864baF0d86484.638754 USDT From 0xfB2606…6b72aB37 to 0x0AD9F2…d18Cf610100000 USDC From 0xDB6a26…244e63B3 to 0x28fEE4…28b3d75512.498457531699405 ETH From 0x787A14…0682e267 to 0x90F514…140Ff2B80.568644751469274 ETH From 0x26d209…fa13b52c to 0x12B092…037c4e1A6 ETH From 0x145F95…e78a1C73 to 0xf429C3…f037E0A3550 USDC From 0x657884…3EA9becC to 0x28c8bb…891f94E60.02 ETH From 0x286124…E8479d95 to 0x3e1A84…E4b01fab3610 USDT From 0x0A3cBF…7B74726b to 0x6eA01A…f9f4A72D4.25 USDC From 0xdB9135…905770c7 to 0x05d79B…19D0Dd44799.303471 USDC From 0x292053…97F59961 to 0xDE7242…1D2c619F50 USDC From 0x002fc3…bD3cC5ca to 0xb9D7F9…54b26B99513.42 USDT From 0xf443aB…4070C739 to 0x72e432…255BB53B95 USDT From 0xf619A3…387518ac to 0x6f3FBf…441bC9Ac2000 USDT From 0xB87aFD…B99db31C to 0x060f77…c4EC96F41.6218723265180572 ETH From 0xD65814…1a8C8c8E to 0xCA1BEb…Ac39eEBd2.407718181402303 ETH From 0xE45c2e…977854b9 to 0x65f89b…8093259c7300 USDC From 0x5291Bd…14F508d4 to 0x734EE6…44fa6dD52983.1856 USDC From 0x6bbeCC…96b60D40 to 0x8a020C…462ca67E19955 USDC From 0x2A702f…Da5B41cB to 0xceEF7c…661D065f100 USDT From 0x2ce016…7484E855 to 0xD61cF1…2c86e7021.999e-7 ERC20 From 0xC3022b…66445688 to 0x47C5bc…A63a27320.031760056334372 ETH From 0x3714E2…8da71A69 to 0x403631…a6726b7D0.001 ETH From 0xe270ef…3C2C3Df5 to 0xCA29E6…93449F300.60059175 ETH From 0x148b21…8453d928 to 0x856f3e…D9e474900.088872 ETH From 0xD8a48C…3caA8e3C to 0x2f168A…1eDf8EE90.009965921489030912 ETH From 0xeD3D33…E021d1fD to 0xd321DB…07470b052000 USDC From 0xA33818…E023DC0c to 0x4917b1…4367a71e38590 USDC From 0xA5683c…c1CC2600 to 0xb9D7F9…54b26B99500.857256 USDT From 0x5c0C4C…8F9790Ea to 0xb0e5B9…96FAeC1713000 USDT From 0x0a9567…a571d9B6 to 0xD6FDdC…a3DFD5543 ETH From 0x028e3D…a22559b8 to 0x6BB19e…d47a1B601626.4 USDT From 0xE2Aaf7…1b88F2D8 to 0x4C39fD…CDB2d3670.057 ETH From 0x6dcD46…AC199b7E to 0xbedE65…3d7F55700.000099294723263927 ETH From 0xaFEDD9…4AF373Fe to 0xE4C279…0aD11a383527 USDT From 0xe4E367…0bf0a0b0 to 0xAD8857…858E35BE10000 USDT From 0x149ad6…abEa9E49 to 0xeD1DD5…d6E999310.00957045409412063 ETH From 0xCcf92c…BC35B3A4 to 0x9c0C91…E125434F300 USDT From 0xa3A16E…88A215f1 to 0x8C759A…58ad8e614916.773811 USDT From 0x5e3737…6E20e773 to 0x10CD59…6Fcc7A1415000 USDT From 0x1afc80…3Dfd648D to 0xF17509…5EA7f23d34.3 ETH From 0x1D7C90…5EA35A99 to 0xe6e685…0368D2d332201.68 USDC From 0x2A9B13…5f8beda7 to 0x40c591…B4FD66700.7 ETH From 0x9855a3…c6377624 to 0x88E79C…9f708FaB1501.501262 USDT From 0x234eAB…341fF787 to 0x5D49bf…2a906e8722.9244593 ETH From 0x1F4995…90E9EaB1 to 0x7E0Eb1…61a9aCB481580 USDT From 0xc764b8…d6c9D10E to 0x67ce8c…107D647a31000 USDC From 0xB4a612…2F7Af290 to 0x01D6B1…790eDc720.002 ETH From 0x2C5E5E…74721f1C to 0xF7B5e3…0261D9080.10006748 ETH From 0x73a565…1FfE8852 to 0x7Bd1f5…6524CCb6700 USDT From 0x6f4DDD…04b5903D to 0x4C39fD…CDB2d3670.024532 ETH From 0x96Ca07…eD12ECE9 to 0x880D3c…2C268a5d65000 USDC From 0x250af8…06f36254 to 0x90Ef93…75b6b787450 USDT From 0xb0E9d1…eA2c7503 to 0xe718b0…4A6C153A2160 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4207224.000144 USDT From 0xcf8874…5D5f3571 to 0x48AAa9…4CEf36a5945 USDC From 0xf4061C…728CF53b to 0x8dA00b…9564129c30000 USDT From 0xbDd715…2E1261e9 to 0xCD6A65…1392726110 USDT From 0x51015c…7f093c63 to 0x84f6D0…FFDc91231912.05 USDC From 0xA2C068…6442A891 to 0xE13636…6B2F9C1a0.6800391399222824 ETH From 0x9B81Ce…9D61d724 to 0x1bB9A1…55d9cde115.776 USDC From 0x25432e…08469cD7 to 0xFC4357…F27E8869225.018955 USDT From 0x7c600A…4dE2178e to 0x180Ac1…084Ea1Af3.599948 ETH From 0x553EAC…f606F5Ef to 0xB2Fe0E…a5cB5E47899900 USDT From 0x6AAf6F…2Fe44f62 to 0x80Fe11…D9b2B635267470.471172 USDT From 0x921e40…c0d68648 to 0xA0e877…757A9860568.351275 USDT From 0x175302…9B090962 to 0x31179B…4eaf94d70.317162169710293 ETH From 0x170792…69805795 to 0x193B25…a63b2d34500 USDC From 0x160eC5…d82e3444 to 0xE396BD…b73DA01B0.12241334557665266 ETH From 0x20951B…7Bf25333 to 0x7Db5e6…89ec644A0.012975656957228838 ETH From 0x1F6316…badb91ae to 0x7755ae…11e2A98614.339 USDT From 0x8EbE71…b438B34a to 0x9A7382…FFa57B2A0.006 ETH From 0xd73247…E7e52f3A to 0x257B18…fCC2Fe9b0.016745421457971 ETH From 0x2a2d96…40c8A249 to 0x5AD4d5…f8eecdB510 ETH From 0x403F84…3f66c97d to 0x41fe70…27A42a5211137 USDT From 0x130a0e…C1D20521 to 0x0419B6…9CdB92c20.01 ETH From 0xe6525C…34Bf2Bd6 to 0x7Db5e6…89ec644A0.085496625858544 ETH From 0xd2f79A…91B4f093 to 0x029C5e…B8Cdd89927 ETH From 0x5FE417…7538Fc7a to 0x6503d1…a88819A825 USDT From 0x414603…4c483410 to 0x7Db5e6…89ec644A0.019065053922069 ETH From 0x352de4…275ed75A to 0xA53c56…7DB1f7586958.5 USDT From 0xB3c564…04F8d223 to 0x7511fA…e8A7a2b31151.82318 USDC From 0xe1A882…03A49139 to 0xA26898…5554Bb3d20 USDT From 0xD0ba81…fBDdCF97 to 0xdd5b1E…6508223860000 USDT From 0x3D7930…aA1aD923 to 0x494360…196023FD450 USDC From 0x343a2E…B61c9E8a to 0xe43A5C…f5149a4012.017243706478451 ETH From 0xBDf7c1…8Ced13ad to 0x9b77c5…8901D30A5.971698702 ETH From 0x97eA09…BEf1f431 to 0xD6e252…d6213FEc31000 USDC From 0x8c3E09…53C33412 to 0x4D809A…0844123b29000 USDT From 0xe7103C…1aA0Cf89 to 0x6aCe49…17e057671457.046 USDC From 0x61Fa4e…5B56eA0D to 0x20B3E4…87Ab04F9100 USDT From 0xCd32CC…3BBF330c to 0x6C0ca0…8F7cA69e300211.539409 USDC From 0xF9fd93…D57934e3 to 0x7Db5e6…89ec644A466.57603 USDT From 0xF49225…7a4a5661 to 0x047670…9030508029970 USDC From 0x024961…37a6C147 to 0x4F2683…66D9FC2015000 USDC From 0x2e2aB6…BD9554ce to 0xA62fc2…759db12173937.426267 USDT From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC8850.14 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100 USDC From 0x19B497…FBE5dF07 to 0x057cF7…b62F03776 ETH From 0x32F7F8…539b4552 to 0xf0Be0d…aE2298C8165237 USDT From 0x672E9e…3bC985B3 to 0xE2A60C…Ef5FDDd49574.15 USDT From 0x99Da83…8ff6CEaa to 0x88E79C…9f708FaB128.179421 USDT From 0x7EF7c1…fCeceA14 to 0x4C39fD…CDB2d3670.017372 ETH From 0x6D2659…65E719b7 to 0xB23e00…9827206916281.74 USDC From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0201 ETH From 0xc763d9…b8C8bA20 to 0xEc854b…5bb303B936.33 USDC From 0x9cfeAc…17164387 to 0x684e85…350AEa9775 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2435 ETH From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf765800 USDT From 0x52a367…fcf5aA94 to 0x9EF4Bb…3c02161d4900 USDT From 0xC73153…C9151743 to 0x6a4163…283B031E0.005431139123941 ETH From 0x5c9071…4D1DEEc7 to 0x371493…227E6C80210.294239 USDT From 0x3691Ee…6C9cEB38 to 0xe76dDa…9B02f80116200 USDC From 0x573331…52aC2B12 to 0xDe89AB…F31177b150 USDT From 0x39CF99…35C82D47 to 0x3ddDcF…1f5e39201000626.945717 USDC From 0x452871…E1548793 to 0xAbfd5C…262C7d6520585.710332 USDT From 0x4BC9a7…4e7e11B3 to 0xa0Bb6E…e507713F150000 USDT From 0x937f75…48034B1d to 0xFdc1AD…f8014b7c0.250887270403468 ETH From 0xf0597B…16D1aa73 to 0x106d73…56A04CC73030.31 USDT From 0x6293C4…e9469BcB to 0xf0A6e1…8636d824150000 USDT From 0xdef470…28d20538 to 0xAacf98…ff7143De12000 USDC From 0x1734D6…ffAFc6Dc to 0x6DCD71…B0199b7e94.569084 USDT From 0x14C269…600e1183 to 0xc66BaD…f3995b6F1099.0627 USDT From 0x3F1137…ba1768aE to 0x4C39fD…CDB2d3670.129393 ETH From 0x86795d…4768b5c7 to 0x56a484…c62fc8A254000 USDT From 0x57204E…C72F0018 to 0x69682E…4006ce170.01462282 ETH From 0x7e9677…d5A7B058 to 0xA44c40…f5FA6dEe9 USDT From 0x977153…D0C5A9F8 to 0xCe6110…BF4be94995.945008 USDT From 0x26F284…7c1E551c to 0x389881…df8874401370 USDT From 0xa1606D…708B33C3 to 0xBF1130…545dcb9710524.54 USDC From 0x912F2A…3B311025 to 0x093a55…43AF7b8e100 USDT From 0x20f917…76F9e86F to 0xFF17db…468CEf8022599.29 USDT From 0xAa380c…70947A9A to 0x851a4E…5479a83B0.058982857966847 ETH From 0x11184e…43a20324 to 0xF4F66B…aF3D97B10.00367086 ETH From 0xC2562A…68fa36Bd to 0x7884da…6C32b88A5.670586096477856 ETH From 0x2caf0F…6E6AD807 to 0x76D905…238F70B535.84 USDC From 0xe171e3…50Af9870 to 0x0C3E47…4Bfaec1120000 USDT From 0x3223D2…9a66215E to 0x352457…d35ED75a410 USDT From 0xd6e2F3…48818689 to 0x844aCa…3Ee7195423000.003 USDT From 0xF5AFb2…6ADE0c4b to 0x132913…ea3ae97E3000 USDT From 0x31eB36…69F6cff3 to 0xE347a7…CdbE19640.988046 USDT From 0x765a65…3C46feFC to 0x79C4F6…7c4d3cb8150 USDT From 0xd1F629…6fC8C335 to 0x54D6cB…0E72C7090.012939590007587876 ETH From 0x94e0dB…6e861C35 to 0xc7c772…D7D88061300 USDT From 0x390Bce…151A895f to 0x9dae8e…59DE5A4e151.783137 USDT From 0xb85A91…BF572f59 to 0x2C642d…f8ad771250000 USDT From 0x7541aa…92437069 to 0x24eB80…635Cd25e0.02351826644004924 ETH From 0xeE106c…C30e7f38 to 0x69253e…679EB7f25700 USDT From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b954771 USDT From 0xF2dbB2…d5DDFBB2 to 0x7D3513…4ec2f0Dd87456 USDT From 0x520C1A…6558C43f to 0x4e6182…26eE7D2E100 USDT From 0xedC52a…999F6BC9 to 0x3FEc03…84be840170.162 USDT From 0x352de4…275ed75A to 0xf3AF06…a719F5656679.56 USDT From 0x8262a7…5E439778 to 0x152585…b54E6820100 USDT From 0xAFFf67…520a53Be to 0xe9928B…A6CdFdb3600000 USDT From 0xBfb4eE…84c133f0 to 0xC778d4…239F745A15000 USDT From 0x62F7AB…Bd05e5C1 to 0x6A3eAb…2559F40510451 USDC From 0x312058…216B00A6 to 0x762A4E…e10aAC1554.776 USDT From 0x8ddF6F…15b9Ed80 to 0x6D7419…6D1105E35900 USDC From 0x31C77f…8e54c3d2 to 0x559828…080A801b0.004599604626360601 ETH From 0xc0CB41…648Bc42c to 0xBf0486…051df2427189.78 USDC From 0xBFf1fE…CcCC8214 to 0x3ca1D5…0de807c277893 USDT From 0x10EC8B…B335C425 to 0x7e3976…43B5CCF815 USDC From 0x352de4…275ed75A to 0xB59C28…BD3ac425326.28 USDT From 0x599B33…365022B2 to 0x6b159d…19be8DA72250 USDT From 0x37305B…57fD7341 to 0x51cdE1…0Bf971A61044.864487 USDC From 0xbCdf82…aB7D873e to 0x9Ba256…037A0cfC13841 USDC From 0x3d133f…565ebeAC to 0x527059…84E9Cf19500 USDC From 0x5CE095…4DEe3025 to 0x4D04A4…e67EF8591000 USDC From 0x3C5f23…E06Dc7CE to 0x1bd95c…fd47bA6E999 USDT From 0xb1c64c…310E9c4f to 0xb12C89…E6122A701805 USDT From 0x2242F5…8DDDa388 to 0xa5A242…61758c8b100 USDT From 0x2Db581…9a33644e to 0x24Df13…4c72900119000 USDC From 0xE98731…b44c80c6 to 0x3B4F8F…12aAb30F492.69 USDC From 0x937EC9…3E7A1B2b to 0xd4122f…19f31C9E39204.54 USDT From 0xc7840B…9CB2dbE9 to 0x28Fcc9…8ec8F55225000 USDT From 0x5d43D1…b252F668 to 0xa7b89F…7951702c14338.197756 USDC From 0x6feB5C…ec2bD5e9 to 0x110659…e234BB532484.24 USDC From 0x3c8fb7…c563A9BD to 0xCBa7d8…16275C2d1000 USDT From 0xE291cc…5c0ad342 to 0xc891c6…27ecDae9488.894028 USDC From 0xF82098…B6558c51 to 0xE40d40…4A520Ee45299 USDT From 0x2AC5d3…400f2d26 to 0x3C7388…33dc0D2f29675.545637 USDC From 0x80ba0d…2023517B to 0xfdce6e…4FecDA3e150000 USDT From 0x6069AD…1eAC55d4 to 0x9a22E9…09Aa80380.001172983776347576 ETH From 0x373A3F…18a40FFB to 0x788bC0…B8C5204721.9 ETH From 0xa97143…eeeAD41C to 0x928Ccf…70242B559.999948376375917 ETH From 0x84e6E6…009f9cA0 to 0x6B63Af…d83836a988 USDT From 0x65aa95…E5AD3177 to 0xb8C42d…9876fd9F93052.103956 USDT From 0x40Df7D…48A91A48 to 0x4D04Cc…8a1040B11500 USDC From 0x16a440…B3C5A552 to 0x3d89Ee…82a8377711683.66 USDT From 0x672c78…0870cD68 to 0x6A19e8…F84b0f0B0.12290116990208874 ETH From 0x1EB747…F8b88D10 to 0x346a95…0E4D764e0.004818392991784 ETH From 0x34747c…060fb3C3 to 0x121D08…9A0100eb9.990009 USDT From 0x97c484…ef442887 to 0x55C47B…eE9FEc330.004010524327766071 ETH From 0x5cFc01…329C80cf to 0x0AEA8d…4b7744345347.734759 USDT From 0x1B5Cc0…8B6E1835 to 0x3cDF71…B1Fb8836786 USDC From 0x61f90a…2f909f78 to 0xb09939…AF7B73970.01 ETH From 0x6258D7…ef1b9735 to 0xEf51C4…3D0a86274000 USDT From 0x4282B3…604ae97A to 0x3d1926…3973DeA93895 USDT From 0x2478b7…cF45E70E to 0xB9B057…038355A114.155 USDT From 0x433F57…96a371C1 to 0x1BD1b3…a23b55e24.162080144595487 ETH From 0x05884c…0A3b50BC to 0x4DB436…7A771b262000 USDT From 0x2755C2…efAeA0C5 to 0x357918…0c4B34143161.241447 USDT From 0x57dF80…7467C1cF to 0xB02dbC…00fc433b21 USDC From 0x8B1E4b…aa1902d5 to 0xdC4011…ca4f04E91.22239184 ETH From 0xA35E1e…B13fA488 to 0x79C4F6…7c4d3cb8103.2327 USDT From 0xc415cD…e5713b57 to 0x1D0927…C5BBeef1404309.340204 USDT From 0x2a6d7F…D2b3BB20 to 0xf701e5…24A3dbef151.011989 USDC From 0xdCFA7d…35Ab496C to 0x460D5E…ff5DbA930.1 ETH From 0x175940…1e608F65 to 0xd0765d…0E9E19104332 USDC From 0x011C99…58f9911f to 0x875252…519a3ae799995 USDT From 0x7FDAa5…7614a520 to 0xec98bd…f31F77651170 USDC From 0x743A15…eCCB7493 to 0xd22Abe…36E2b99135362.3127 USDC From 0x7364bb…bA3F72B1 to 0x94d62C…25226D06100 USDT From 0x729f46…F1252455 to 0x11F90D…B9Df23Fd11.1 ETH From 0xc56266…C4Eb3078 to 0x47C5bc…A63a27320.684010493871901 ETH From 0x61ceF5…54FE3457 to 0xb1e224…9C80D32c0.01 ETH From 0x8EBC0c…930006a5 to 0xE0F0FF…2Ff95f0C31.683348128851474 ETH From 0x00649C…A5106952 to 0x16EEE2…2c1b60DA6.840544379023138 ETH From 0x74D67a…cF96C11C to 0xa8A312…42d13C1b250000 USDC From 0x8A3A0c…6D70c955 to 0x3F6a6A…1bc6A1a1335.296978 USDT From 0x624DC9…f8385B80 to 0xA18613…A066a0e51057.59 USDT From 0x1BD501…B5b630Ab to 0xD119e9…da633D3730000 USDC From 0xABBAd1…c7115165 to 0x858139…D4a418F08 ETH From 0x648cDf…58a501A4 to 0xC2469f…27C2AB8B5.830468333717968 ETH From 0xD73C9d…AE2b3eFB to 0xca5E6f…3F3517Fb4710.348691 USDC From 0xE32c48…983B696d to 0x0222CA…256CB0071175.146335 USDC From 0x1de4e9…7B537179 to 0x785A1A…E22d7766480 USDT From 0x937025…1DFE4A92 to 0xcB3Daf…471907178.01758314 ETH From 0x3940d4…6c629BE5 to 0x3C7B92…3d37906C9 USDC From 0x4D690E…B36bFD3D to 0x7Db5e6…89ec644A24700 USDT From 0x53aB6d…423a5b3b to 0x4071CC…819355EE10 USDC From 0x461a72…D8D0E569 to 0x619FAf…1480520D99897.988464 USDT From 0x00142A…8Ca3dd51 to 0x1912D1…d1eF739a20998 USDT From 0x321a9D…abC6754E to 0x5b36A6…3E8A44f717593 USDC From 0xBbEe33…E7f794Ab to 0xDB880E…740f97b75000.0005 USDT From 0x32A2aA…307756b5 to 0x31179B…4eaf94d70.027581953299723995 ETH From 0x7C1f44…0FC468d8 to 0xC3FF04…51C22fC6240.8 USDC From 0x2D2D7F…B94b40be to 0x0dD918…c45694cD2100.48 USDC From 0x6d734e…2386cB89 to 0x1A0F06…1E3d01aC40996.000137 USDT From 0xac4754…7dC0E722 to 0x6DCD71…B0199b7e280.728873 USDT From 0x224CdB…8C8b4511 to 0x0e5e39…ef8991Ee10000 USDT From 0xd44CA5…5C765330 to 0xDD682a…7Eff4A46319.849997 USDT From 0x417C17…0a6eC67f to 0x548193…e15178Ac7000 USDC From 0xF07da9…D247aEcc to 0xcA1e3d…6cfA1BEE14.870463064562 ETH From 0x476532…46331036 to 0x5F7785…2EdC49Cc52 USDC From 0x2810Cc…77C9A61D to 0x511cb0…27a9B0AC42012.62 USDT From 0x568E02…D2139D0D to 0x02A317…1C98CE3c45.568335 USDT From 0x279Ff6…55Ca7d47 to 0xb9D7F9…54b26B991939.398786 USDT From 0xA827da…F6912a4a to 0xaDA9d4…3698255C1300000 USDC From 0x4763A9…0FB2D986 to 0x010DFf…708AF989115 USDT From 0x426266…71bbD819 to 0x5b3182…2432dF6D0.42387399453688424 ETH From 0x296173…4dBb15d5 to 0xB87A34…D49Db31C17.24211606 ETH From 0xE823a7…E5a2E1a2 to 0xbD5BCb…59132862178656.498364 USDC From 0x510b15…094De591 to 0xFA48fB…e66d5EF3250 USDT From 0x26bB75…05336337 to 0x0DBcd3…C8638ED840378.78 USDT From 0xE3B802…416afBbf to 0x4C39fD…CDB2d3670.255483 ETH From 0x0Afc8D…34B2ac5D to 0x80f8Cb…3f86680E159213.57 USDT From 0xc415cD…e5713b57 to 0x1D0927…C5BBeef1439752.248422 USDT From 0x555319…d3736aE5 to 0xf66F7b…0BAB87811615.887814 USDC From 0xf81952…bC6453e1 to 0xb842CA…a7cA8B6c1005 USDT From 0x182729…6516B1e1 to 0x71Fb10…1Cfc16bf31550.744378 USDT From 0xf328fD…1BA31DDa to 0x472794…B34B28EF199.97 USDT From 0x1d5621…821Cf8e9 to 0x8BcEB2…81a8993c346.38 USDT From 0x486Fe4…d3F784b3 to 0xB575F8…05de2666100 USDT From 0x47AA29…E3de957D to 0xBB3B38…db85a5617936 USDC From 0x88aCc8…7E62b0B2 to 0x02A317…1C98CE3c0.028691258326934 ETH From 0x13d609…ae0f8cb8 to 0x4C39fD…CDB2d3670.3198 ETH From 0xa36EF1…a4bdF09E to 0xCe6ea9…A25B798c4002.85 USDT From 0xeE46b3…0636eD3F to 0x369747…4Cc664550.00249251 ETH From 0x0d13df…e7cf31df to 0xDBfba4…eCB98C510.0004 ETH From 0x73ff7e…A18Af861 to 0x238A21…135DE73130690 USDT From 0xf470cA…dE05AAC7 to 0xf18356…91bf923f5.45 USDT From 0x71385D…Da2aFAf5 to 0x914282…A181C4490.00277598 ETH From 0xAf0c0F…1D590A44 to 0x47C5bc…A63a27320.569557093871901 ETH From 0x0beb07…862Ab591 to 0x990643…793645Ce0.3043879905552666 ETH From 0x15194f…A92d98d2 to 0x8e2073…1a88437d610.48 USDT From 0x680791…67f0Bb1D to 0x47C5bc…A63a27323.9419853624281282 ETH From 0x408cCB…b6fB29aC to 0x371493…227E6C8069.12 USDT From 0xf855f6…704a9187 to 0xE347a7…CdbE19640.000698298842767151 ETH From 0x0b8084…D2D2ed39 to 0x371493…227E6C804207.573633 USDT From 0xfc5626…40998d1F to 0x95915e…194CD33330000 USDT From 0xba8D8B…1A97b273 to 0x406318…a5c9c84C2768.240771 USDT From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B81.026920823948538 ETH From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a282000 USDT From 0x7Bf68b…6a977b3f to 0x8bFe3F…F1E3F2a97.452583850903161 ETH From 0x112e74…afD7A35c to 0x7b8857…18bcFc9443624.7101 USDC From 0x8c8D3A…F41BE6Cd to 0x4fE617…493912a824205 USDC From 0xB49a72…FD0Ab6f7 to 0x3F2a0E…F704505B300.93 USDT From 0xEfe848…297a7C9f to 0xF600d1…32CDef670.0001 ETH From 0xe6cF9a…37Bccf01 to 0x845D27…47097e7545000 USDT From 0x0f32c7…056fE1A7 to 0xeD4eB6…254d25E43805 USDT From 0x98733f…c15Cb6F4 to 0x2661ED…6a029E45149900 USDT From 0x577F8E…771Bdf34 to 0x6018Ab…9C600234236450.48 USDC From 0x8191aB…6E6d5466 to 0x9a5f5B…92fE16360.005692327872115302 ETH From 0xe54591…196a11C6 to 0x117DcD…6606F9493000.939293 USDC From 0x38CD8d…1287fd4a to 0xd06759…E5Fb1d115.498373014466998 ETH From 0x92eB03…26a89B54 to 0x49E7Cf…f884A36D100 USDT From 0xcc286a…42F44dBa to 0x6d5E42…DB7025E5972.874492 USDT From 0xa6E241…d59216B5 to 0xdBcE9c…306AF83D1703.6625 USDC From 0xB2946d…6Dae1190 to 0x3F2a0E…F704505B1000 USDT From 0x89BFD9…a4fD3c76 to 0xB2878e…8DC296b613.32699679 ETH From 0xCFc648…dD6a5497 to 0x08CA5c…21FD65900.04869746456650735 ETH From 0x8e75b0…ac20764b to 0x420047…3022fAF9756000 USDT From 0xd6b21a…701216A7 to 0x25A63D…9902c7D812125 USDT From 0x8D7D28…d42c3E49 to 0x3F6a6A…1bc6A1a117.0365 USDT From 0x3AF5BA…61032dbe to 0x6d5E42…DB7025E50.0123312 ETH From 0x667570…f37e83a1 to 0x90F514…140Ff2B81.330717609905281 ETH From 0x144036…e2eE0d64 to 0xB11Fcb…543b5b5B0.4 ETH From 0x43BF85…779d1540 to 0x1de5A5…9A53717950 USDT From 0x3aD5E2…8fc52dC0 to 0x664Cab…3bC503450.00999524066962 ETH From 0x2E0259…14bd9490 to 0x4b4270…0EaE614f2700 USDC From 0x9eB65e…467a88E4 to 0x9771BA…87aCdc4E51 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b55057 USDC From 0xBe33AA…054F1C32 to 0x71b8d6…dA0deC601877.82 USDC From 0xd24005…5150a1B7 to 0x29C091…9F9e53db66473.008353 USDC From 0x28576c…a09D1bee to 0x90F514…140Ff2B80.7215627673350256 ETH From 0x3948C4…97ABB648 to 0x9e7132…05A2D874577999 USDT From 0x64EfD8…D9E55827 to 0x9AC195…129bF6b51700 USDT From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655100 USDC From 0x580d44…02Be8f54 to 0xC47595…a72162493773 USDT From 0x949762…4eB97343 to 0x17ecFe…9AFC22C0142800 DAI From 0x74906F…7b017A6d to 0x397afB…d762BA50100 USDT From 0xC0f8b8…13e80934 to 0xaAE969…D89BbB110.005 ETH From 0x53e090…6E2b5EF4 to 0x49CbD4…d09D903D0.07172709 ETH From 0xA25164…BC27bf04 to 0x626e65…1C3ac639300.089726 USDC From 0x25Cf5E…8926964b to 0xB11A55…2dFB78CA341.402206 USDC From 0x56944E…42306246 to 0xeb46F8…744540131204 USDC From 0xc7ae12…6975A268 to 0x04cD90…ea5f4ae814352 USDT From 0x7316DF…92ee3Ab7 to 0xe55Ac0…3794121E16034.176665 USDT From 0x820F41…B5bA3eC6 to 0x8D5e30…5EEDd5470.282447 ETH From 0xd65B69…2D5173B3 to 0x6E47Ef…301353245000 USDT From 0xeC2B6D…39692d1a to 0xC4988B…d50Db0363300 USDT From 0x480CF8…17AE5c3a to 0x31be9b…9D1334291600 USDT From 0x2035f7…fDfF61d2 to 0x7299F4…872Aab015 ETH From 0xc15369…6b15faE1 to 0x4bA6d7…6692e76910 USDT From 0x7D35c1…06C2F0DD to 0x2b1573…21ee9A2787456 USDT From 0x72eED7…5AEc60D1 to 0xfdf13C…d8643B210.025 ETH From 0x7F85f6…4d62D474 to 0x4e685d…314e4e3E0.001006121579060866 ETH From 0x5FB764…aD97012E to 0xAB6727…26e5aB192000 USDT From 0xe45C38…D5C9667C to 0x71b8d6…dA0deC60500 USDC From 0x81c24e…fc2Da0ef to 0x08A17F…4d99F73325000 USDC From 0x3EddB3…dC2d3A7A to 0xBC7558…83b78EC91000 USDC From 0x6C30E4…9A26B678 to 0xBd118f…67A3A7602380 USDC From 0x3c2657…4e9A1e0d to 0xD0b2a6…7B9b44A735520.211876 USDT From 0xBADAe4…77099Bfe to 0xeeb4eC…ff8f92391005 USDC From 0x69C576…bD4Db187 to 0x2795e6…d189211B19000 USDT From 0x28AC5f…71377201 to 0x342889…D990d02b999999.76 USDT From 0xc613d9…36D3d599 to 0xC52e59…dE131d5149758 USDT From 0x822F7C…04d38424 to 0xc8057b…1912433f179993 USDT From 0xc512eE…37600000 to 0xB4151F…6D0dF561459.012 USDT From 0x6ae8AC…e017C5E4 to 0x8C759A…58ad8e610.8112716667411357 ETH From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7214000000 USDC From 0x43690E…928c46fb to 0x3D0c0d…439D3fD7249998.80728 USDC From 0x45051c…4190b587 to 0x9CFf7c…EeBc1d5190304.104549 USDC From 0x363Be7…96EBFEEE to 0xd9b0A1…E2B9c3283000.531795 USDC From 0xe270ef…3C2C3Df5 to 0xB0D5dc…3FAAc5b90.04018067 ETH From 0x69E236…55f6C303 to 0x73f5B9…50461BE610 ETH From 0x997448…04c2f916 to 0x3c6684…AE8D8B4a0.001 ETH From 0xf562bC…1C8290C3 to 0xf38766…Ab3C47a71840 USDT From 0xc2De15…2Bc45A89 to 0x762A4E…e10aAC1584.244 USDT From 0x9D0756…C50cce1A to 0x327A7f…56c07c421000 USDT From 0x2E0ab2…EdD6CfE1 to 0xa43D4c…e58888880.1 ETH From 0x038450…6D697910 to 0x7755ae…11e2A98618.182 USDT From 0x6f79a9…411220d1 to 0x87Eaed…ffD85ad36000 USDC From 0xB5bb08…46a1898a to 0x74d55c…D8db3BD098814 USDC From 0x447Cbf…95E1796A to 0xd0210d…18A6630525000 USDC From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d20000 USDC From 0x65Dba8…E71efF2a to 0x7755ae…11e2A98614.078 USDT From 0xF404Bf…094F398F to 0xd71FB7…59c473801490.48 PYUSD From 0x4cdE47…9FD8a5f2 to 0x458eB3…bC1c5e204724.07 USDC From 0x69E236…55f6C303 to 0xF88eb3…bC75080850000 USDT From 0xfe1b5C…8B3B9B5a to 0x346a95…0E4D764e0.01197273812546661 ETH From 0x731408…4AAa7FA7 to 0xe6257B…54b5fB6046.901 USDT From 0x2a785b…3d3f3F77 to 0xe16b52…dEf1c9Dd20009.70128 USDT From 0x129261…A0EF69c4 to 0x1b138B…bDFfD37770010 USDT From 0x5f0fda…A95e25Eb to 0xB02dbC…00fc433b0.028847671526426 ETH From 0x47cED0…1DEbcfA3 to 0x1bCe8A…e285350e450000 USDC From 0xd2Af73…e7b2c8cF to 0xe1adf7…F7eA9A2c5.287113193674108 ETH From 0x9479Be…930Ab093 to 0x6ee36c…0DAf86e530200 USDT From 0x95cB17…CE6D9ce2 to 0xf7c990…DD5eD656200 USDT From 0xBC5D1F…92A7f93c to 0x96220C…2169B3d0633 USDT From 0x9d4c0F…73c8806b to 0xaC2Df2…dB445c772000.29 USDT From 0x476532…46331036 to 0x7E668B…e8D965000.052 ETH From 0x8Da4AC…4D12344e to 0x828748…0588863A5.275395735365538 ETH From 0x7A481c…98de19CD to 0xCF83a8…7cF3aEE5224500 USDT From 0x8C3adE…6f1df5f4 to 0x4b65A5…05775836998 USDT From 0x58162a…4Ee63015 to 0x327Ad1…8bA5b8f51850 USDC From 0xaDe8E4…19338bD7 to 0x442120…C24D0BA10.02604375 ETH From 0x616196…148f0326 to 0x9d950B…410Edb597420 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x82a3F9…75483765 to 0x6F4707…e48cA4f10.25310549284766704 ETH From 0x558223…1389756F to 0x17e0Ca…15E08c465000 USDT From 0x39FDfE…27067d9C to 0x90F514…140Ff2B81.0491859226608868 ETH From 0x597bF1…645F11eD to 0x5F227F…542f658510000 USDT From 0x53072C…3f75e571 to 0x0CcA90…F8Cc5cA610 ETH From 0x378Bbf…F104F8C4 to 0xC8A347…9fBE22208851 USDT From 0xA3D843…Bc80Fb6b to 0x4165C6…27758c56100 USDC From 0x6D530C…Dd89c7Ee to 0xac70eD…8cBDE477100000 USDC From 0xaDe09b…54DFf282 to 0x55eCB8…AC372327150.38 USDT From 0xf4082b…a198F314 to 0xc774D4…539Cfa587101.753425 USDT From 0x348154…56a7879d to 0x63172F…a77d3fBc52.478212 USDC From 0xa1DbF7…8F02b685 to 0x222A83…677bc517134050 USDC From 0xF1a9D2…8BbF3345 to 0x12cc60…169392F842592 USDT From 0x6CB477…32286d76 to 0xF58236…82f5d64B7622 USDT From 0xf64e4A…E57Efa93 to 0x47d505…9710EA123000 USDT From 0xE25897…15152010 to 0x53862c…6676C65f100 USDC From 0xa6a95D…48419057 to 0x7755ae…11e2A98636.492 USDT From 0x3CEC39…a418ABe7 to 0x57c35C…1A0ce5e33.211175994002682 ETH From 0x7068E5…6f419434 to 0x3cDF71…B1Fb883632.262991 USDC From 0x67c0AD…bfd26cf6 to 0x9935dE…7e056DCC0.00335 ETH From 0xdb1A84…e7982699 to 0xe2263F…0C3E90af1 USDT From 0x49d8d7…751a26E7 to 0xfdE7b8…A9459D493692.87 USDT From 0x5BE0b5…f43B0e82 to 0xa37C2e…031FA6950.392547 ETH From 0xB1800C…7938518c to 0xA0e877…757A9860101.53 USDT From 0xbaEb04…f319189b to 0xF0E0E0…10Dbba632.94 ETH From 0xA0D541…De304869 to 0x8c23Fb…C9b3D9eD42.179 USDT From 0x266a16…C83Ea0ae to 0x257B18…fCC2Fe9b0.474639243850141 ETH From 0x6dcD46…AC199b7E to 0x97457F…fB6BC4A20.000107415185264578 ETH From 0x63C99B…e9Cd5180 to 0xF78ac8…5c4f839794100 USDC From 0x3C4382…61940495 to 0xb2042A…577202bd0.01921238 ETH From 0x5E0C2d…4d979C0A to 0xb936fA…64c3831C3000 USDC From 0xE923f5…91Afb6cD to 0xd6F6c4…f2CA8b04840.64 USDT From 0x72443a…2675784C to 0xa64B00…dedcC2a1100 USDT From 0x43932D…4Ef0333a to 0x996856…CD36416f0.6263 USDT From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4500000 USDT From 0x4Cb7d9…f5b01963 to 0x107746…fAB65D5950000 USDT From 0xc8EC1a…b28a0D9d to 0x015095…8DaafE3D2859.922424 USDT From 0x1742DE…DdFA9B35 to 0xC73D66…d1396F480.0365652512561978 ETH From 0x9BE882…9600b6D8 to 0x517048…BD2d73601000 USDT From 0xFb98DF…cF29dA39 to 0x81a867…8B8D2d0C100000 USDC From 0x3DCb60…FD883e45 to 0xCc358a…db102A0720000 USDT From 0xB95bB3…FFB66baE to 0x8a020C…462ca67E50000 USDC From 0x7f2012…56Ba2800 to 0xCCf79a…3410106a106 USDC From 0x7BcDE2…9104b9a9 to 0x6A19e8…F84b0f0B5870 USDT From 0xc25B6B…35583Fcf to 0xcA1FdB…a9ce24ff1 ETH From 0xf6ae01…7eF6438D to 0xCe6110…BF4be9490.007198866969002 ETH From 0x77dbDf…565d9488 to 0x56bA07…e1D25ABF94855 USDT From 0xdb0ED3…8d05fCCC to 0x346a95…0E4D764e0.021800209419893 ETH From 0xC1Ed98…2478137d to 0x02A6E1…20827F750.5 ETH From 0x701700…E448684C to 0x7de9bd…f7DCe5DC200 USDT From 0x1561E4…26FcE45F to 0xf415eA…E1D685f030 USDC From 0xd2437E…bBb97A3b to 0x1dD9ff…499A35425000 USDT From 0x9762c9…290AD5a7 to 0xd0f394…0c2562a528000 USDT From 0x7626fe…aDac25C3 to 0x41d11F…808AA24484061 USDC From 0xc99364…Aae3e4D4 to 0x00791b…0661dd4a25 ETH From 0xCbcA29…41FBe789 to 0x245062…371791e43000 USDT From 0x17d7aE…72033DE7 to 0x3d0D9f…62a539787061 USDT From 0x7a3224…feEA1dbC to 0xa16Ec5…F528B5Ae12407.07 USDC From 0xBFdf2a…a58230bE to 0x7755ae…11e2A98684.273 USDT From 0x00256A…7bc08fF2 to 0xbB913c…013f8e550.0199 ETH From 0x02B6d0…57e573A8 to 0x29ac10…5f45f438220000 USDC From 0x50aaA3…bE600E90 to 0xbf6488…9E26FbB2186 USDT From 0x41710e…5C806282 to 0x4a3F6b…F4F15129390.61 USDT From 0x57EEC7…8f7CFEb5 to 0xdBDa2a…8458f5C25000 USDC From 0x998687…baA05EFf to 0xA54945…058742f34616.573 USDT From 0xaA2e11…F0F4fc81 to 0x92Fbf2…0ba59Ba60.000163800194954088 ETH From 0xDae3A6…8D34680A to 0x3FEc03…84be840142.182 USDT From 0xb106DD…1AcF6f60 to 0x176609…81fD404B1142.921211 USDC From 0xbEB579…Dc657692 to 0xd5a6b2…8BA8d32e20000 USDT From 0x22D87b…2608bC12 to 0x559434…548C3E0e6604 USDC From 0x616DF1…eA4267e5 to 0x6DCD71…B0199b7e345.944561 USDT From 0x8DaC97…1c04EcE2 to 0x70FA6d…9542a81c181402.32961 USDC From 0xDBc00B…52653965 to 0x49Eb8B…B07E11530.0006 ETH From 0xccC2d2…8ACA91bE to 0x57b3BE…643978703045 USDT From 0x16C8d4…9F3C3560 to 0x838926…9786f23D15860.84 USDC From 0xA652EB…9164BCF2 to 0x79C762…fF7662a30.012 ETH From 0xFb3753…7dbA40D8 to 0xDe64C9…B10eFa2C80606.369424 USDT From 0xb23360…C8D7c460 to 0xfeB008…86391Dc1493.987531 USDT From 0x0bc035…2A9249e4 to 0x7Db5e6…89ec644A15 USDT From 0x299046…3F8F5816 to 0x8241C0…3e0bE3140.1397142481 ETH From 0x0bce39…A3624126 to 0x28512f…855E1C7a1000 USDT From 0x2476a9…98C7a33F to 0x7DE0FA…cfBc53595725 USDT From 0xe437C5…0bc46Ed5 to 0x301A59…65548206479.69988 USDC From 0xa1824F…94350E10 to 0x6704E4…A2D412DD9800 USDC From 0xd2a213…7fa24aec to 0x4C39fD…CDB2d3670.12 ETH From 0xcb310a…EeA75C0d to 0x69253e…679EB7f2349.6992 USDT From 0xb57BE4…04413232 to 0x4d47bb…AB8fc66a44881.26 USDT From 0x901399…B40F4e0F to 0xF67803…d6da9a3b129.33 USDT From 0xF49bBC…812e4e58 to 0x397afB…d762BA50300 USDT From 0xfDf579…87690dC5 to 0x5D7F11…6D19652A3.154044935154312 ETH From 0x143b25…BB126eD0 to 0xDEf436…bcc00e5D20 USDT From 0xaDe8E4…19338bD7 to 0x46fDC0…2474087E0.04966328 ETH From 0xae5186…0DDb72a9 to 0xBA0598…e93C83D523.99 USDT From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e25 USDC From 0xC6664E…626188cC to 0x90F514…140Ff2B80.8323822683206743 ETH From 0xA0b42b…3C476e01 to 0x0D1a00…7Cca705f800 USDC From 0x468efC…6518eCb4 to 0x7F5797…e9a6C0f3200000 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A298611755.22019 USDC From 0x30943C…6D16A411 to 0xae65D8…6437736B2274.12 USDT From 0x520981…9C113C18 to 0x3f85B5…91f39d6140974 USDT From 0x916418…dA33d1d3 to 0x9E10d9…2ebB316f50 ETH From 0xD32357…ADcDA016 to 0x7D6722…4E4E7Ef633219.3 USDC From 0x40cc26…6391101f to 0xb9D7F9…54b26B990.255338975234507 ETH From 0x0D5b6c…34cF8956 to 0x91875F…F51cfe130.14340684 ETH From 0x30388e…60B64ea2 to 0x24eB80…635Cd25e98.003869 USDT From 0x4AAd18…972E162d to 0xF52e04…a78c0E240.19193657 ETH From 0xB8808d…18eb9aD1 to 0x851a4E…5479a83B0.02424309604588965 ETH From 0xa45eAC…d48f6FB4 to 0xC265a6…54Fb1e74330 USDT From 0x37305B…57fD7341 to 0x9c53b2…61Ad376f331521.262778 USDC From 0xd4D57f…B5f11314 to 0xf9384E…3EEd3ec322000 USDC From 0xD0c586…A8B84d7A to 0x52394C…77f7ffdA0.0017 ETH From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0xF27F2e…838a551E to 0x3F0fb3…84176BC522.215241 USDT From 0x36b812…bB41A26a to 0xe4Af1e…343b984F2190.648431 USDC From 0x946Df7…3d6C4ddb to 0xfFe209…7E0deca71205.41 USDT From 0xa308A2…06e1E045 to 0x0f52Ec…22236b6115000 USDT From 0x26e3F9…41c5673e to 0x00c8b7…998E72C65000 USDC From 0x88d5C8…41DD1e72 to 0x0442AD…0e69b6380.000169160536742354 ETH From 0x7d6d55…55bFB870 to 0xff67bE…6ca1a99E7000 USDT From 0xbfD00F…51301140 to 0x44a0a5…e30fa35F292.141335 USDT From 0xeaF550…1A54e507 to 0x6AD653…9f97005C207 USDT From 0x4025EC…CAFa8BAC to 0xE09CCd…1033715f2881.421467 USDC From 0x70C598…8F076924 to 0x397afB…d762BA50200 USDT From 0x1E0489…cDB7dfFa to 0x99D946…5D314BB934391.194423 USDT From 0xFB8d11…0b2F6752 to 0xb2E799…C1cc385a144333 USDT From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc225000 USDT From 0x27b455…7d4ed0D7 to 0xb53c4F…E1Be601720005.941764 USDC From 0x50D9EA…1c2718aE to 0x1B36dc…a9B10eDC4072.443235 USDT From 0x93FE98…40409be9 to 0x3486ec…F47885000 ERC20 From 0x525D60…b809Fde6 to 0x577f8F…261Bdf340.029846803494272812 ETH From 0xE076Ed…6Ca934bC to 0xe0d43A…50B4e135133766 USDT From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC12000 USDT From 0x40C973…6C45a422 to 0xac22d2…956ba6B449.299827 USDC From 0xF7FB44…f89797dF to 0x3aA0f7…Af6485334000 USDT From 0xb86DE0…9c86Bf18 to 0x8578BB…9C9F61B649000 USDC From 0x144036…e2eE0d64 to 0xB11Fcb…543b5b5B1574 USDT From 0xfCe41F…707eF83e to 0x734EE6…44fa6dD56668.08685 USDC From 0xd8f0d7…295Edc26 to 0x7Db5e6…89ec644A0.455734036062443 ETH From 0x33374A…3648eb20 to 0x93b42A…c7a7ff199537.363428 USDT From 0x701De0…D1D11bAA to 0x7755ae…11e2A98629.368 USDT From 0x0e4F77…79eFe6D4 to 0xE49B51…273892a49 USDT From 0xF68994…3FEFbCCc to 0xF651f0…d92976a775793.932362 USDT From 0x0Bf393…53901489 to 0x77E4B6…A76CFa5849976.002634 USDT From 0xDecb09…aB6b9AB3 to 0x715D0D…07474f4A826 USDT From 0x16b51D…e7778903 to 0x9B13DE…378b76d02.86693479 ETH From 0xeCF4DF…eAD31D9a to 0x0f620C…8BE66cAA230140.388 USDT From 0xbE9433…19FEBBeB to 0x28B5A8…7900376A77.003105 USDT From 0xBC7800…6b603eae to 0xC0A38B…E0201EdE10000 USDT From 0x47E0e7…25F39917 to 0xfB0821…5018afE61 ETH From 0x5AbAc6…1a090092 to 0x7Db5e6…89ec644A0.013102101311340762 ETH From 0x069684…440407a2 to 0xFaBDea…2C3657A40.02317709 ETH From 0x84e43E…ad44a0bD to 0xC8a080…aB001C5B0.042370813132318746 ETH From 0xf82c08…fa27D0c9 to 0x3F2a0E…F704505B1000.4 USDT From 0x015F3a…A31Cbc4D to 0x8E75A4…B020764B49754 USDT From 0xa39689…042535d4 to 0xDCfF58…7DEd1eB9200 USDT From 0xd0742d…1e0bC691 to 0x2Ecfd6…a79b2C870.05 ETH From 0xC002ab…dCA3f28D to 0x20F160…312700d01068.744674 USDT From 0xF9DB0F…0b4D674B to 0x3F6a6A…1bc6A1a1365.425755 USDT From 0xa41536…1CC2D4EA to 0x12de33…9F12a805399990 USDT From 0xe437C5…0bc46Ed5 to 0xc451b2…f8Fe97C34980 USDT From 0x2480da…68A0de53 to 0x921eb2…9C585D320.005350830901513558 ETH From 0x67177A…6cc154c5 to 0xcEA03a…310bfb7673 USDT From 0x4Fb5a3…bd37517d to 0x8453c1…a4305A6830000 USDT From 0xe2f34B…dF3D5721 to 0x0D70C6…2C1BC04d0.000754 ETH From 0xD51882…392712a3 to 0x46E0dc…31e89904660.28 USDT From 0x790c4f…57a8Ef5F to 0x4039d1…5e0Cedd84588 USDC From 0x44Ed72…487E60B9 to 0xC3D7B1…D2D6966060210.75 USDC From 0xA8875B…EF9ffd77 to 0x8C759A…58ad8e61899.138236 USDT From 0xF07347…d84B814D to 0xB6670f…aB6814fe27091.17769 USDC From 0x3aD458…63FE182f to 0x9586FD…186Fe7c320000 USDT From 0xdF78a3…82AA399a to 0x7Db5e6…89ec644A271.41 USDT From 0x9353C8…C127B454 to 0x33D364…e936fF97100035 USDC From 0x137C84…484a4A8D to 0x1f33EB…180273650.1 ETH From 0x731408…4AAa7FA7 to 0xE0556e…59d4E81B29.113 USDT From 0x518Bf3…e5b86B8d to 0x0eCa8F…7e0f3C8530871 USDC From 0xE2d74B…57BD5139 to 0xdc1A27…4005D3730.3948615 ETH From 0xD84C48…979Af00F to 0xb910f3…93B7fA320.004794097269033204 ETH From 0x781b4f…F6a47919 to 0x1f78C7…eAd8ECa526000 USDC From 0x13510a…3716aFB1 to 0x257B18…fCC2Fe9b0.009001363181631 ETH From 0x5dc551…d8F73718 to 0xC412C5…Ebe614026650 USDT From 0x0da160…FD0Be798 to 0x4C39fD…CDB2d3670.157 ETH From 0x65cbD5…bb52A732 to 0x352457…d35ED75a693.98 USDT From 0x816d50…17334008 to 0x09dAAB…D051850E12090 USDT From 0x9B8172…d33A2937 to 0x366b2e…9fa32E24132.070868 USDT From 0x3C4382…61940495 to 0xF0158E…04c72a420.09629235 ETH From 0xc953F3…79CBdCc3 to 0x9f82Ae…E9b0730218791.694071 USDT From 0x61b1DA…52e8121b to 0x64BbD1…f19C383c23200 USDT From 0xDd272e…7Fb833D7 to 0x02A317…1C98CE3c0.010622089186128 ETH From 0x6829D9…4Af6272F to 0xc7766D…1863A2345900 USDT From 0x9cfeAc…17164387 to 0xCd9Fc0…61F2783345 USDT From 0xA7cFe0…7F23902e to 0xec1b16…5FEDb7dD2999.049015 USDT From 0x249851…0d93E678 to 0x69d593…dD29371C61.365 USDC From 0xCe0A40…7Afb8b55 to 0x648311…7Ba0028B462014 USDT From 0x01090c…E2C60F57 to 0xD1f942…c8E20Cd410000 USDT From 0x39D8e6…AdE0D1B7 to 0x25D203…e5a3aE4F60000 USDT From 0xE4A607…f17cd078 to 0xC354EA…3117157A100 USDC From 0x027e00…AE41C580 to 0xFdFCbc…FD5E8b692000 USDT From 0xF153Dc…dB8d46c1 to 0xd8820B…dB43d128101 USDT From 0x7F2471…e11aBC1e to 0xdE9384…8e2C94333950 USDT From 0xdd4505…A0593985 to 0xa85eC9…41D2E2010.07355532152152269 ETH From 0x098304…6145538A to 0x3ADd25…B9c52dc00.009929346711128016 ETH From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF820005.881729 USDC From 0xc1b9BC…A48B6Eed to 0x8e25dC…Ef88E5b65000 USDC From 0x66551f…2f4306eD to 0xB9B057…038355A130.974 USDT From 0x6920F3…65e6eC66 to 0xB00F95…B1cF2bF90.0003 ETH From 0x53e011…09462fdf to 0x90F514…140Ff2B81.2457746945219275 ETH From 0x47413d…20C373cD to 0xEed90a…96dcc4C870000 USDT From 0x2cE60c…c5Cc6625 to 0x58B5D9…36bEed0d0.0662014 ETH From 0xE3Af19…e19f3d0a to 0xea980c…40238c9d0.1151112 ETH From 0x2a193C…b53e4410 to 0x933BF6…50CeDd5937414.719822 USDC From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c4680 USDT From 0x992393…2681E5C4 to 0x02A317…1C98CE3c34.531777 USDC From 0x6d2c34…476b8ad6 to 0xD92a71…6af7e5F810 USDT From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c16485 USDT From 0xf41232…7CE813dB to 0x7Db5e6…89ec644A12 USDT From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b135.726537 USDT From 0x21E875…d8160A85 to 0xDE50C8…e987604F2.5 USDT From 0xca9be9…c550f7BE to 0x279828…5E8224a10.008986629544266666 ETH From 0xEE645C…83b28125 to 0x9ae313…303b3b6C5500 USDC From 0xf64DC9…Dd21E1c3 to 0x936F46…E1220eeF9000 USDT From 0x2b4a50…974E6733 to 0x326121…3551fbE850 USDT From 0x3174c3…57b0e1C7 to 0xE98432…884c80c61290 USDC From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x8B1507…a45F86e4 to 0x873e00…f396A78530000 USDT From 0xeaf84f…29209E60 to 0xEaC6eC…8BA064d08 ETH From 0x0f36c4…3ccDbDB6 to 0x6DCD71…B0199b7e94.57337 USDT From 0x59E3bc…a635E6bE to 0x44a0a5…e30fa35F0.024127028024080992 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001533481765156224 eth 0.001533481765156224 ETH
0x023acf…76acc5ad	23433930	Wed, Sep 24, 2025 3:56 PM	0x6860c4…Cb7FdF8D	From 0x9233eB…C41BB9c9 to 0x813B18…Ee13AE1D30.392204 USDT From 0xC33656…3d4BB078 to 0xBc5b85…Bb604Db21.398505442463414 ETH From 0x56d822…FB7607aA to 0x07eecC…3C21F24B5000 USDC From 0x2F1127…257BC9d1 to 0xF6dD35…cA56AD1910000 USDC From 0xdC1219…5405D373 to 0x459dDb…278278C716200 USDT From 0x2Dc530…DD48f444 to 0x82793A…184e3cF0755 USDC From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB5000 USDC From 0xf17B9A…5Bba4eA4 to 0xC42A23…23b5c4841543.360206 USDT From 0x0155D4…bE9C3c4C to 0xa40eA3…cc784099136437.06 USDT From 0x08c507…D6F267B8 to 0xC98fc5…73336f15154500 USDC From 0xEd8713…9aA503Ca to 0xD833d0…c0e52AfC0.5965876326732499 ETH From 0xB590D9…C15010cf to 0x9e4428…D23c1a9272000 USDC From 0x5BC5c1…247Ddb55 to 0xF17add…ac11CBF050000 USDC From 0xDA26EB…35f87223 to 0xDe03d6…b311b7872141.3 USDT From 0x8DBB7D…19C02647 to 0xf2d020…B9Ac6C1f0.00249396 ETH From 0x97F28E…A3E492bf to 0x3Ee903…3284B162332619.20685 USDT From 0x1029ed…Addb1C34 to 0x9f6c87…8F7B9EEf4000 USDT From 0x292fEd…D12b8170 to 0x80C2B9…fa00F1c212730 USDC From 0x9aFD98…AeDd1009 to 0x597EfF…C7079aaD217121 USDT From 0xEE2Ef0…d1CBC6c6 to 0x82A45e…B8b4A1552.621906745927702 ETH From 0x8fE2df…1aF9c37f to 0xE6A53C…603cAEed11155 USDT From 0x596FF0…aFa5ae61 to 0x770093…4cd6B58B10 USDT From 0xe2037A…e2cc8e19 to 0x9F559e…153A0237100900 USDT From 0x43252E…19bC9B8c to 0xd623A4…Febc986120000 USDT From 0x8e644e…fa3600E6 to 0xe24697…FEeA8cD150000 USDT From 0x0424ec…49289596 to 0xfFeBfF…d776e2A70.003 ETH From 0x8B8cC1…4B0397d4 to 0xFd371F…ABbfF3e8300.04686 USDC From 0x85101A…6B871B16 to 0xc5708C…8FB9424472.616882 USDT From 0xB53216…a727cc0c to 0x3E28fA…C711C9cc1299.5 USDT From 0xc44A17…0e66aA70 to 0x7F8128…01AeD7a81.1305023402803245 ETH From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.005605648251177886 ETH From 0x170792…69805795 to 0xc2944D…505bE90410.51 USDC From 0xDc0941…9Fb871c7 to 0xBA68AF…d911684C20000 USDC From 0x93eC2F…5c07889E to 0xb84b8b…C88A33e72.193138780051048 ETH From 0x9086c9…6437707D to 0x3071Cc…1F50c740201312.410293 USDC From 0x5Ad568…79Fc2ABf to 0x637D3f…c4ad737425668.55 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd113687.214862 USDT From 0xEa40bD…F8C997D7 to 0x2373aD…25846F5B550 USDT From 0xb860e8…05708F89 to 0x61224a…3746ddC7400000 USDT From 0x3501d0…C5B5e2a5 to 0xE8Eb53…3E273d4c10000 USDT From 0x2feAb8…14D31261 to 0x3a7E77…4eF56EeA385 USDT From 0xCC050c…a3762348 to 0xd623A4…Febc9861215000 USDT From 0x1839ce…3c499885 to 0xe8227c…2DCaC20F22954.93635 USDC From 0xFa9259…07BF6522 to 0x118b00…c8aA7B5E8919.5 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C25668.55 USDT From 0x5949c6…d19cb205 to 0xF2d69E…10F2031b35000 USDC From 0xDdedA2…72096491 to 0x415BF6…CF8943A410000 USDT From 0x3af3BE…BB37C4d6 to 0xA15258…FeC9d3d499.97 USDT From 0x07Cf07…5A2f811c to 0x4B8192…8dcd772e28000 USDC From 0xeEc143…5aA63835 to 0x092d6a…86370eCd0.06439918 ETH From 0x74A9B1…5B9fD6D9 to 0x7Bf7d6…fd97864850000 USDT From 0x3728C2…5B27FC37 to 0x616249…DB2713e728.769062 USDT From 0xA1CB8a…f26188CC to 0xd08325…c23690c315000 USDT From 0xf59637…03c5b8A8 to 0x4531c0…eFbfe30E3400 USDT From 0xD276cc…64636889 to 0x7ec1E0…493b738a40000 USDC From 0x0c18B2…fC9fC5B1 to 0x34914C…7A3a58590.18609726 ETH From 0x608caa…2329948C to 0x01F2d3…14D0c9930.126 ETH From 0xC3fc31…C16a1a65 to 0xf755bB…0EC18378149900 USDT From 0xBbbc7e…a8ABc9D9 to 0xc32C71…049ffC19328171.68 USDT From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd30000.0007 USDT From 0x905475…d1a8Cc5E to 0xaa02F4…D29C446B700 USDT From 0xd63e7A…CAE203E9 to 0x894046…61b5f6515000 USDC From 0xF997e7…945E2231 to 0xc2f622…D47b89720.0011 ETH From 0x608411…6159d529 to 0x12eFa5…35F79d74808650.54 USDT From 0x3d1cbC…81c4C180 to 0x9D235d…A83245804824.85 USDT From 0x045E0B…74A76C60 to 0xa23c29…416a1D43500 USDT From 0xe828aa…A4Cac20f to 0xc6bFbc…8EE0b89222954.93635 USDC From 0xe9ffDA…8CE8253A to 0x44e051…8B74BB680.004762800622021761 ETH From 0x90cD02…9A50B40F to 0x6D4FcA…90159bBC70000 USDT From 0x9BC81d…89419b89 to 0x020B0F…302320e9110000 USDC From 0x7158da…Df9095C7 to 0x11F5f6…31B54cF520000 USDT From 0x2Dc8e8…996768B7 to 0x702771…e7F3518139871.43 USDC From 0xCe0A40…7Afb8b55 to 0x648311…7Ba0028B182133.58 USDT From 0xDBc009…61247680 to 0x234A22…E94Ff40b0.01 ETH From 0x916ae9…b90721E6 to 0x26D961…8158646b9601.483635 USDT From 0x9A69BC…67389a22 to 0x43EB01…54d8DCcB5576 USDT From 0x6E0e8B…63293FF3 to 0xF1fE10…1B9843413530 USDC From 0xa1F3df…AD626226 to 0x850Da4…49Ec223B8204.006104 USDC From 0x0a4f1E…fA61BFBB to 0xc825Ec…d5Ba6758550 USDC From 0x6aDd74…87ffAec4 to 0x12c732…9b8360280.04977838 ETH From 0x17E812…a7e292E8 to 0x6f972A…187687Bc300 USDC From 0x7Ea494…53968A62 to 0xFdc1AD…f8014b7c0.477609669455496 ETH From 0x855363…79a01dc6 to 0x8E24F3…9604A0ae0.01 ETH From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D68112.036333 USDT From 0x2e0082…1e35aB4D to 0x7D0892…714b121e0.26793314580031063 ETH From 0x4Fa14F…FC6a0a5f to 0xCE640B…5466A6CF26130.91 USDC From 0x0E9338…7b1d9103 to 0x7dB093…6B734BbB90552 USDT From 0xf5f296…27b704b9 to 0x034EE0…d8789Aba1187 USDT From 0x5e9C4a…44628b11 to 0xc29002…660738a44020 USDC From 0xF55Be9…585a9172 to 0x71C98F…4d0B86393418 USDT From 0x1AD23B…9Fa0C0e0 to 0xC2c832…3aEC7b700.6287 ETH From 0xAB47Bd…45dcE690 to 0x4301FF…f92D14F2451015.64 USDC From 0x6a4852…c07E927D to 0xC0be79…E2Ad93f20.031985070860155014 ETH From 0x5aA1A9…5673741d to 0x68c60D…bb607E315390 USDT From 0x6f4910…f15e4678 to 0xb1b820…6E95526F30000 USDT From 0x01B3D9…2c94708c to 0x31e096…C211eA9C0.00990150426279237 ETH From 0x949AA3…7c764438 to 0x9af444…b821Ac6A10000 USDT From 0x30dF91…551101Bf to 0xf3FF46…028ed3Ae0.012 ETH From 0x0D5b6c…34cF8956 to 0xAE5970…F8840D9D0.02384136 ETH From 0x02E11D…c3AC449B to 0xdA822B…AFd20Bbb2.565 ETH From 0xAC002A…0d9Bb30D to 0x45bCfd…6635601976300 USDT From 0xc10dc3…376648d7 to 0x040b4F…00a02c13300000 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE10200 USDT From 0x20E7eE…47780A13 to 0x99FC3D…fC162D694000 USDC From 0x6a589c…bBD5C585 to 0xc44c24…12730D1F5000 USDT From 0x541f4a…E34E59E0 to 0x28bc39…4964E89d56587.5 USDT From 0x11DE43…856f78A9 to 0xF53256…dD9F66B840000 USDT From 0x40BF84…5c64cFF9 to 0x383855…4d01c78d128745.134349 USDC From 0x937EC9…3E7A1B2b to 0x0B1cCb…62f1A8441.44 USDT From 0x4437b8…F35C215f to 0x856438…5E95A7A82091282 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf182133.580757 USDT From 0x9a5F19…6bFe1636 to 0x927d09…839b3beE574.452 USDT From 0xb7933e…C4eb8927 to 0xE842A0…51507aCC28668 USDT From 0x649d44…9244D1dF to 0xD8a256…540859640.1287 ETH From 0x3A1628…97a6d4e2 to 0x4aE0a2…5c9aA92B135 USDC From 0xf7372A…67f18fa6 to 0x37ff03…6590882A43033.89419 USDT From 0x423BDd…5EF75706 to 0xA03E6f…4C608Ef12902.2128 USDT From 0xa5fE53…996EB629 to 0x8074bc…4dEAb8422.2 ETH From 0x6ED72e…E97643eA to 0x92ca52…dd5452cc0.24 ETH From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0xac9214…BB67452F to 0x2bDEC2…d60d60FC2014204.349856 USDC From 0x54394b…e3bc4B09 to 0xB10235…3470759010000.468547 USDT From 0x1E4912…Ba2739Af to 0xA9EF13…D78C42010.01 ETH From 0xE8F8D0…B7049231 to 0xB1BfEC…0791e9436.796590770979758 ETH From 0xC3B694…77E9Ba34 to 0xd2E15A…182252A52.2 ETH From 0xeD2801…aae68578 to 0x2Db7FA…E7012D8429600 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B4.999945718388182 ETH From 0xDBDcaC…863C64f6 to 0x4Fb1a6…061a946E2 ETH From 0xA05f6a…206e8c29 to 0x705Bf5…9943400e0.2 ETH From 0x916625…BB16e098 to 0x01426F…FF212B6811000 USDT From 0x452025…63AcBe92 to 0xb8B6D3…14d47665500000 USDC From 0x06b8B6…f14cA3bA to 0x6a2Ae5…14ee883e0.07918119423868564 ETH From 0xcd92Fb…E5fDE84F to 0xd69E86…f4fE438930 USDT From 0xC46613…27718116 to 0x7a2cbF…D277426a150000 USDT From 0xfC085a…B3c5995a to 0xb4cD65…05606c401450 USDT From 0xA340B9…B4173901 to 0x644e70…b9b023f7709.370112 USDC From 0x333035…f174f2Ca to 0xaC9C96…5A62809E900 USDC From 0xaFD848…86049A69 to 0x8E57c5…29Ac3Dfe27.78 USDT From 0x3Ae429…396f7f3C to 0x6B6Fec…84eeee948000 USDT From 0x805351…ecEd06AD to 0xC79cfc…F3d526BC20000 USDC From 0x4a54F9…f79a6CD4 to 0xDa3605…B2e265a70.19535996264336322 ETH From 0xB9934d…2F432929 to 0xc4bCE5…e90545822 ETH From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0201.19156 ETH From 0x1F1111…22c66716 to 0x05A46e…bF1e482a46400 USDT From 0xab8C6b…F614D390 to 0x637D3f…c4ad737417967.68 USDT From 0x28E442…DE789E68 to 0xEDAA8F…6Bf38b8014983.807018 USDC From 0xc3D446…4d61c267 to 0x238aC3…4BC458eF87015.4 USDC From 0xD0A940…B2Ffc7b5 to 0x4eFc31…F2dD0e080.025 ETH From 0xF73be3…EAA8AbC7 to 0x5B7a91…65D6590C5371.1985 USDT From 0x36203e…1d7257a8 to 0xE00b74…B513C7278000 USDT From 0x15194f…A92d98d2 to 0x63C3CD…5357D89B2908.09 USDT From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC3500 USDC From 0x68e204…c67406fC to 0xF4A63e…5Df7C055115626.842669 USDC From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB609830055 USDT From 0xAA3EA4…87eAfD9D to 0x981e71…e2e9bC954900 USDC From 0x4Cd44E…606d9691 to 0x740f94…31528d3f300 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a28800 USDT From 0x38b1b7…1959a0B2 to 0x22F7b0…A578BDD0100000 USDC From 0xcCEAE7…91b8949E to 0x1ffCA8…7291b7083 ETH From 0x8fD345…F7b7bF7b to 0xCb6CD2…3fa2fa2219876.750343 USDC From 0x6BdD97…2313b5D0 to 0x13AD97…e94DA1A72800 USDT From 0xf8C994…2F506663 to 0xA4FD21…5aE5b6550.03927715218671017 ETH From 0xf04637…21c03E43 to 0xc300DF…fde3DF827866 USDT From 0x00276e…62513262 to 0x5f97d9…c5f5Eb9D0.01 ETH From 0x2d1080…871CEeA0 to 0xFd2AAD…6406526227000.0005 USDT From 0xe3eF06…D2f6edc3 to 0x31A97a…5fa509030.01191 ETH From 0x4De874…A91CACb9 to 0xb9975d…39Be45ce61416.585201 USDC From 0xafF3b8…76Aae3f5 to 0x064F11…b28815A91.393737527955179 ETH From 0xB77266…1aB08d55 to 0xCba769…f15Dd9Ea26900 USDT From 0x933B5B…32CEDD59 to 0x6FC5b7…66735C5b37414.719822 USDC From 0xb9cd49…e9978176 to 0x4e4b0a…657aCc5D66002 USDT From 0x31e07f…8611Ea9c to 0xF51DCe…14E059d664679 USDT From 0xE232e5…36e6c6aa to 0xaa7D43…8ADBc5E6100000 USDC From 0xea9C38…ceb116e2 to 0xDdA9aE…9aE16be11555.939253 USDT From 0x83c69f…629E5aF7 to 0x118753…69dDE5F01548.93 USDT From 0xfAD63b…b59F2DF9 to 0x040b4F…00a02c1392592 USDT From 0x3B370B…6B10a359 to 0xB23e00…982720696970.936337 USDT From 0xf28fFF…Faf5108e to 0xdd0e4e…7FC6a485554.6 USDT From 0xb1Eeb6…B7C604Af to 0xa05350…dae5392419994.000714 USDC From 0x96c318…669E8556 to 0x2D5399…1eC103f9200 USDT From 0x735550…d5f28143 to 0xC8cBeB…0fc598835578.431636 USDC From 0xe270ef…3C2C3Df5 to 0xE49722…B61DCB740.21481991 ETH From 0x64296A…A2F2C2bb to 0x773B9D…c8B975E63000 USDC From 0xAB9522…B04e4C9C to 0x62D402…8e1DDC8C208841.76025 USDT From 0xb40117…1D5Deba2 to 0x61343A…1F48b60520000 USDT From 0x980494…0bC1eE3C to 0x8A59aB…143302390.19076506328630977 ETH From 0xb84C19…B6CbDFaE to 0xDacd5b…7FDfd31C30672.52 USDC From 0x5f740F…46525703 to 0x2E0ce6…dd5f9fa635 USDT From 0xE587D8…B69B1c90 to 0x02C093…995226ab800 USDT From 0xc63c69…ec40B21A to 0x6510f9…C3f13F5c11783.765876 USDT From 0x44Ed72…487E60B9 to 0xf4D6a1…d525197130575.4 USDT From 0xB961Fc…eB21D867 to 0xe179F6…30d9BC570.22621855 ETH From 0xCA498a…b1fC761f to 0x89d187…a9C3674d23000 USDC From 0x52530f…9EF45111 to 0x59BA24…35868aE0913003.79 USDC From 0x05748A…EDfc6C01 to 0xF2d69E…10F2031b0.004516695307308556 ETH From 0xFbBE3A…0057FFac to 0x680c64…F5fB1B42100.033811 USDC From 0xd66830…A8a2Fdba to 0xf37849…d4ADC25A0.05593234586622904 ETH From 0x14A9d3…9a7486B7 to 0xeCCE78…6A2aA30e320 USDT From 0x337230…03D8DD06 to 0xFa3Ef8…6825e68920000 USDC From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd45535.59 USDT From 0xDAc5A5…25DA2955 to 0xdb561A…d6d4A2df20000 USDT From 0x4f0e57…e71f4ba0 to 0x83247B…CEf2fB7A650 USDT From 0xC49f6f…f0F84e3d to 0x2488EE…b9A0dE530.005603527981216974 ETH From 0x7b86AC…723F0831 to 0x4d146E…6e91633c0.23931803931516749 ETH From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b954771 USDT From 0xC12342…Ed69F556 to 0xa2e182…dEa2eEB91006137 USDT From 0x4Ed36f…F29dDb1D to 0xd7c3Ac…89438450500000 USDT From 0x904eDe…4d014Db5 to 0x49cc42…cE1686f82365 USDC From 0x8A0BcA…0D07D6D7 to 0x60E5E0…5269E3c514000 USDC From 0x234c2F…6a2FbC8C to 0x8bb185…a78C6A7e0.1191517 ETH From 0xd05dF2…3945f4eb to 0xF524f3…effBDfC60.59029 ETH From 0x3346D0…3E277BF0 to 0x63DD80…20A653a64.973287832659209 ETH From 0x55b755…aEADA350 to 0x161024…641f184C946 USDC From 0xb4e0dC…A1Fe4cdF to 0xce0aE9…A5fb8B55182133.58 USDT From 0x254d2C…067152D8 to 0x9F4db6…b498B270150 USDC From 0x1fcb0e…798BB532 to 0x417Bd7…75E8Ae5A1500.44263 USDC From 0xbf105c…B5e149c9 to 0x8f37c6…32B96b485000 USDT From 0x1eAB50…271741EA to 0x1cAc49…e96388ca0.0099 ETH From 0xAC7c1E…d9B066D7 to 0xa05350…dae53924884 USDT From 0x3Da08F…508b811A to 0x56a2C6…Dc5B61C0234022.012496 USDC From 0x5fccF1…68ac5519 to 0xCbcB62…2127376622.2 USDT From 0x1995ae…51017a21 to 0x68Ee1C…b273D8aF0.08742035 ETH From 0x3d77e5…521bf99b to 0xaae158…f600e4ab100 USDC From 0x970686…ADf2c5a4 to 0x9B0aB6…4B054a41205 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.3 ETH From 0x148910…91bAA89f to 0xcCAbF0…7bCF0d4f4880.322251 USDT From 0xe5f708…1f6D0649 to 0x3CAEEc…FC9D36F41499.06 USDT From 0xca3114…2f34BF50 to 0x88F807…D957F3470.07 ETH From 0xD9990F…9f7405F5 to 0x398C49…58704d450.03973 ETH From 0x6370bE…4D5b4f6D to 0xaAB916…b4F1546B0.005 ETH From 0x5D27e8…6AB014C8 to 0xeE944b…00C252573.293 ETH From 0xD3665E…449b3B9f to 0x03Ca68…77aa5558300000 USDT From 0x1612ff…a68d2D99 to 0x4333d4…6FBAD27013012 USDT From 0x9Da2d6…7Dc86506 to 0x8d0Edd…1D0a900e15000 USDC From 0x03736F…71416325 to 0xE4dCfb…67Fa613699965 USDC From 0xfE940B…C94fa14B to 0x05022a…3A14303313667236.819785 USDC From 0x5d2ACc…b4b26496 to 0x90865C…0d37707d200000.410293 USDC From 0x78A8f7…438db9EB to 0x1Dc485…E364c8D822129.3 USDT From 0x8a5041…945e3b4c to 0x966295…d93F132813380 USDT From 0x7Cf1e3…7b839628 to 0x90C91A…B61ae3dc1266.87 USDT From 0xc6c877…4F506009 to 0xb12C5a…aC26D88e22 USDT From 0x879E2B…0470Da81 to 0x78fd6B…97995Ce669757 USDT From 0x05dCa4…D1D0Dd44 to 0xe71664…8Fa0Cf890.1905 ETH From 0xF592f9…d503037e to 0x631840…BD8e254d1597330 USDC From 0xF62e82…6cf79d11 to 0x78b045…FdD1332399100.001771 USDC From 0xAEF490…96588DfD to 0x569D4b…6297A8E348920.27 USDC From 0x22D3dd…2f90D808 to 0x2dCE9e…d848f444212.79144 USDC From 0xbF86B9…7f211562 to 0x0278b4…9cA8C8CB300000 USDT From 0xFE691E…9095687C to 0xD2a082…837d658d14000 USDT From 0x51dcb9…71dd670E to 0x4b9ab8…1F307A6379.37 USDT From 0x45c8b9…EBd72652 to 0x69c6cE…aC4db1870.9999802684774269 ETH From 0x276c00…4cDd7f74 to 0x646a24…3CE0e1A1590.729097 USDT From 0x951966…13244d17 to 0x29A836…aA4A6fCB5.847692397554828 ETH From 0x203fe7…0a1B546e to 0xaae158…f600e4ab1150 USDT From 0x159aff…870dA23A to 0xdc3CcA…1F0d1B3516800 USDT From 0x0d7df9…320982e1 to 0x5BDDD7…0D903AC69917.84 USDC From 0x4458D5…171D2721 to 0x70891F…aF810F38740000 USDT From 0x70DBc4…2398a0D1 to 0xa5922B…40c453770.01142908 ETH From 0x7F23aA…5aE69e0e to 0xe8f7e5…C20492316.7966451122205935 ETH From 0xfd114F…9c721d32 to 0xBC605A…ccD62788935 USDC From 0x035788…00d2bA0D to 0x754B31…d9635eC620000 USDT From 0x4e1314…D2547a98 to 0x7E21f9…d103Bd9f70000 USDC From 0x8E0134…35dbd95a to 0x96e424…799Db7cc93671.612978 USDT From 0x15Ae28…Aca1059b to 0xa74bc6…89db8D9042000 USDT From 0x8247A8…16045BC6 to 0xB88cf3…1fC8a08574094 USDT From 0x793b5f…7b44F1a6 to 0xC07E0a…5B16F6F920 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C92120000 USDC From 0x49821E…03E6686f to 0x69dc49…72C01D0110000 USDT From 0xBd4cfe…814bF3dE to 0xA0dC13…257E4168519.335486 USDT From 0xe7F42b…1631Fc76 to 0x690dF2…f92d80ae15630 USDT From 0xeaE74D…649D48Fe to 0xd0C53f…8dB84d7A90000 USDT From 0xDe0Ea3…6818D253 to 0xfFeBfF…d776e2A748437.597972 USDC From 0xDb0962…0D7429d9 to 0xEedc13…bEbd69bE30000 USDT From 0xbc5Fe2…b2CE5d4c to 0xE54891…391033d611.686556 USDT From 0xE5CA62…9c075415 to 0x37bf04…0654cAD04.09990165034111 ETH From 0xB27b6D…a8cd3FE1 to 0xc646D6…176A633E12095 USDT From 0xC9fC12…E798a331 to 0x1e74Dc…fF9D08b5216.2 USDT From 0x092a5E…D510a24D to 0x02fFAa…6F2cBC66440 USDC From 0xf8f2B7…c07ca5a8 to 0xF5C411…4A8766151500 USDC From 0x84b39c…8c71F93c to 0x4d9084…cA29f316100.242 USDC From 0xD2d86b…89b6ddAa to 0x81543e…cB1AE18a0.35957109080819394 ETH From 0xd4Bc6f…1CA05DE6 to 0x32e1d4…D6bd0AFa25700 USDC From 0x9C6410…89497C70 to 0x794bc3…7E5686a840 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC1.151 ETH From 0xa134c0…3b71596e to 0xb19909…Aa4e19f22.86 ETH From 0x9FDDb5…D2ee099D to 0x1aB1F1…25A93D0520500 USDT From 0x7DbFE5…F5867b01 to 0x00a834…046311Fa19850 USDT From 0x897Ce7…35064350 to 0x24121b…B0505d6d42708.11 USDC From 0xf7100f…98837B0B to 0xE2F559…BBEAA029150000 USDT From 0x26D52B…Db58646B to 0x3E3c4a…d911112B999.330748 USDT From 0x6142C2…9F8B6f95 to 0xCBA688…e1765e11500 USDT From 0xC2D44e…58A7b3a7 to 0x7cd7B0…3Dc5CB2e26465.343225 USDC From 0x4EBDC3…9fa08756 to 0x3eA870…15eb2d2d150 USDT From 0xc46831…11F74CA6 to 0x920eD0…5F0c64D722053425.282393 USDT From 0xd3dADd…a6d8c628 to 0xA18b12…c2797F6410000 USDC From 0x9cfeAc…17164387 to 0x3ab594…2ac53d21931.95 USDT From 0xD929FA…E0995fe3 to 0xd96D41…ba5542482000000 USDT From 0x7F7C2E…046df67f to 0x05d79B…19D0Dd440.27288553586508196 ETH From 0x3B723d…8D37d7B1 to 0xb79cfA…21EB89279397.59 USDT From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA39750.26 USDT From 0x239d53…E6E6Ea37 to 0x3EC543…ab5C958110000 USDT From 0x4aD87b…169FC540 to 0xbA9360…c1B9Eaef1000 USDT From 0xcceE64…294a902d to 0xDe03d6…b311b7873057 USDT From 0xd81617…8ceec790 to 0x2A8d1C…494DE5df50000 USDT From 0x26DEcd…27b6887a to 0xf1aaCE…a989e91E1.2590541920046474 ETH From 0x6090c8…FE74C4dB to 0xb79cfA…21EB89271889.896 USDT From 0x57AcFd…aCBfD711 to 0x044b41…865a09CD20000 USDC From 0xDe265B…9b26c8e8 to 0x57777b…8d58Fea60.1 ETH From 0x96b87b…ba7EF78c to 0x5c7673…6fecAa000.00279806309134 ETH From 0x8F2B1c…884d0F78 to 0xA78F7F…dc036e712.25 ETH From 0x2A191d…83099c39 to 0x6387D6…752fD90d14144.31501 USDC From 0x6A24e9…F2eE883E to 0x7eAdDd…F76512c70.003491914789088481 ETH From 0x344Df3…E2aB741d to 0x8544e9…72c5Ee062400 USDC From 0xC68852…131A2677 to 0x8DE0B1…33d3a9bd20000 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C51117960 USDT From 0xf9907c…12dE08E5 to 0xcC374d…B8f4a5ec0.008 ETH From 0x345650…1c1EBA74 to 0x3F733d…6D2EbC6d130611.012856 USDT From 0xe97105…7D14bC45 to 0x8119dE…A8d1d97E22385 USDT From 0x655379…dF9E3592 to 0xaF970A…54d268963.6031 ETH From 0xae1532…C8f8c059 to 0xBD888E…76ACbe83150 USDT From 0x8a63De…F72Ea84a to 0xc67DA5…02346Fa7119681.372718 USDT From 0x2b8B03…6Ff9aa93 to 0x4A65A5…7fb9A6F5500 USDT From 0xe3b1AC…7D4d4775 to 0x9Ab4D6…43C9E7101.67 ETH From 0xA05223…D7e53924 to 0xAC7fa4…96B066d70.001191619577833015 ETH From 0xe01BdC…AB4E7F13 to 0xa356C2…D6323f2320000 USDT From 0x18FEA2…cA23ac9A to 0xCb31d0…76B5DdA81700008 USDT From 0x14E29c…00C5e421 to 0x9a5A42…F4Ecd6e03600 USDT From 0x4B4dEB…89566390 to 0x350B63…d6A0DDf93000000 USDT From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F1500 USDC From 0x81B89a…D170dAa4 to 0xE9c240…a66DC4BF50000 USDT From 0x613f18…58384A58 to 0x846F79…2a3B99762260 USDT From 0xC4d448…77776546 to 0x0C10A3…915451bE0.23850353342984773 ETH From 0x126511…F9b18D12 to 0x476463…1FD71AED4998.155683 USDT From 0x3D48A3…a8875E68 to 0x96EE45…8aC895A03 ETH From 0xbb9444…B93B4e71 to 0xc8449b…9506d26760000 USDT From 0x827969…dB384B7f to 0xdcf54b…6e5cDC593920.11 USDT From 0xC2804e…2fB779B0 to 0xFdc1AD…f8014b7c2.407068657052124 ETH From 0x061915…755D1b0C to 0xbf8698…B4211562300000.00273 USDT From 0xC47847…C1560A7E to 0xe96832…942aCAC79451.8 USDT From 0x0F4256…14c7fDbd to 0x660b9c…28F4cDf72800 USDT From 0xF31f0D…4Ed7A758 to 0x9EE274…ac73DB8a1425 USDC From 0x0ef9b6…97F070AA to 0xf5fBad…cE5689d40.2 ETH From 0x802194…2650BCC9 to 0x87d991…21f3fDcF51557.675562 USDC From 0xe9Ec8f…3de2e1fb to 0x558775…3e7e32180.005961333563968 ETH From 0x4AE3D0…D87084f1 to 0x6699e0…97E86b4D2000.28404 USDC From 0x6D42c7…8995DF62 to 0xccB4D4…4F4dCE7999000 USDT From 0x1227a3…269b1890 to 0x6d8271…896DCC665059.4951 USDT From 0x28b121…290e2f8D to 0xe3f68d…2d46A8140.00357664877547468 ETH From 0xDd856F…8aD6c209 to 0xceb003…2bAbb0141.2 ETH From 0x9813e3…07E9bC95 to 0xAa3EDB…AfEaFd9d7769.76 USDC From 0x9826eF…7023bAF8 to 0x06A65B…f3Bc7F7D6.74 ETH From 0xC44d87…2b0C708e to 0xA4a27F…7Dd0188925000 USDT From 0x3F8Eb8…cDE971e3 to 0x62F618…877605700.09795141609761558 ETH From 0x60b1C5…2F87aABb to 0x08bAa3…B9408E85266.771405 USDC From 0x129a47…f1A84a5c to 0xE28Fdb…74DA7F62150.456084 USDC From 0xd16010…36628369 to 0xf712D4…1c837B0B150000 USDT From 0x0d18D7…8E00D7e3 to 0xA2B71E…0E21bf7550000 USDT From 0x486426…C866E767 to 0xA62fc2…759db12142881.49 USDT From 0xD41D52…19affd38 to 0x7Fa976…921fF1e751000 USDC From 0x38F0ab…C6D2FFDd to 0xb361Cf…D2c4270f68758.00001 USDT From 0xB27FEa…d5bCe243 to 0x3b5976…a42860020.2 ETH From 0x8DEbfB…e0414E02 to 0xE9a960…405Be2bC192 USDC From 0x3fdF02…3B82EE22 to 0x40b6D7…a3B4BA740.8976043275955349 ETH From 0xd03F4C…aC7888EC to 0x58c972…4EEE1205500 USDC From 0x9b0ABA…8Dabc8a6 to 0x683Bc0…8d00eb6F250 USDC From 0x4ba5e7…0a92E769 to 0x83de22…44408c222892 USDT From 0x851A79…F983F4B5 to 0x88f290…b2831f16351952.02179 USDC From 0x6fE468…2265265A to 0xb846e1…3768CC2d0.237 ETH From 0x2cE60c…c5Cc6625 to 0x58B5D9…36bEed0d0.0662014 ETH From 0x3ab8fd…c3EB85a3 to 0x10F91C…f217AB9b3382 USDC From 0xBEAdBe…29081e6A to 0x7D1C1b…bb22d77117494.139463 USDT From 0xFE7ceD…8Af05932 to 0x6D7A19…0DEE54E7520 USDT From 0x656b08…E656b3F7 to 0xb79cfA…21EB892714081.901 USDT From 0x2eeE2A…d659C765 to 0x8e81BA…9062d802339000 USDC From 0xF8913B…E5c2Aa75 to 0xD5fe25…6D652B010.847936920899851 ETH From 0x22C175…F7FaCD39 to 0xa7F85a…00Ff8509245000 USDT From 0x28F6C7…8C373f18 to 0x2C06e3…2bDc3d5d2510000 USDC From 0x22a61D…7Ee43F95 to 0xc1765d…706fF9121500 DAI From 0xf5ba04…d4DaFDfd to 0x727BA4…103F6b4c289316.4 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B147863.97 USDT From 0x4c3B35…48c073f4 to 0x637D3f…c4ad737420582.44 USDT From 0xc76167…84054Bd5 to 0xa6B9D2…260fF479751.21126 USDT From 0x2528a6…fb7600d0 to 0xbE16f2…F499B8932500 USDT From 0xcEcD6a…b744c81b to 0x0AfCa8…11b2ac5d201000 USDT From 0x483827…7d3390a4 to 0x6Ae7F2…a11B4683101034.35339 USDC From 0xD5DAab…A0D1042F to 0xfB4862…D181E3DB200000 USDC From 0xa546eb…122f4e88 to 0xd0649F…df2dD9463000 USDT From 0x6dcD46…AC199b7E to 0x0c848d…50F99a1a0.04415537 ETH From 0x009613…6231F149 to 0x092739…3a2A3Dc25 ETH From 0x418B53…3645487a to 0x39513f…93769b5433.8 USDC From 0x1F49E1…0b00eC71 to 0x92498b…5C14Fb7870 USDT From 0x64f37b…7A65BDDB to 0x3039ed…58F78adE36824.451665 USDT From 0xb5BD70…b54b78c0 to 0x981e71…e2e9bC952850 USDC From 0xC32cEe…139FfC19 to 0x89451F…03098774166800 USDT From 0xA2E9c5…97a2eeb9 to 0x040b4F…00a02c131006137 USDT From 0x650904…49D13bBE to 0x606D6C…b4b0Ef227.698941570422192 ETH From 0x983523…bC6c43C7 to 0x9b6D42…8046659513800 USDT From 0x54d0a1…408631A1 to 0xd17839…89e6a1211000 USDT From 0x8d4E81…40f9b8DD to 0x1e676f…2272B1d149900 USDT From 0x7EC148…733b738A to 0x428E20…55b2B9F240000 USDC From 0xfB7554…60865c25 to 0x2f8649…8f12d6163000 USDT From 0x149C41…e07B799d to 0x3A560B…674E46D1500 USDT From 0x55B4F0…E1731cce to 0x7FB4F4…FCF17EdF200000 USDC From 0x14534F…1041404D to 0xe2434c…36F622E8421.88155 USDC From 0x51a936…00e06043 to 0x43D951…D54d7a389720 USDT From 0x7273d7…242DAA09 to 0x98f10c…C0ae3bB32.27 ETH From 0x64b031…ED3afBDe to 0x7bE704…F08932b730633.300083 USDT From 0xb0dA30…B753402c to 0x28b559…BD9394C3569 USDT From 0x76fe8a…B33d2241 to 0x951fF2…f6676a9c2129.939132 USDT From 0xA8c16C…039a3815 to 0x4856bf…BF2a6f178000 USDC From 0x45F910…ED963d7a to 0xd88BE6…CE6B70Bb1500 USDC From 0x2b648B…f1FEcB8a to 0x55D78d…C9978b0198.93 USDT From 0x064bFB…EF8815a9 to 0xE8c886…81C276910.1595378440559558 ETH From 0x1EAE40…3Fe55c9C to 0x09c415…4B06f48F1400 USDT From 0x279E03…037F4957 to 0x05d79B…19D0Dd440.19053054783827564 ETH From 0x635Cb9…112842BA to 0x62BE29…3bE8A889651942.472108 USDC From 0x3F862f…eCf39D61 to 0x7E967B…93D543588000 USDT From 0x454b25…1aE23fa3 to 0xA2A67e…61E231f12000 USDT From 0xD99054…6e96D634 to 0x32a266…0D0bda2c186269.449706 USDC From 0x52C383…9c19283e to 0xf8abA7…134Ab24F15343.930217 USDC From 0xe5bFEe…F1700fC4 to 0x7B7d21…9a8dc139600 USDT From 0x49fb4d…82D6263D to 0x8Ab443…37069C2C260 USDT From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e302817878.405836 USDT From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283662974844.3 USDC From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC38676 USDT From 0xa82be5…56deD27d to 0x8815D3…5bBED2dd1.142686144540064 ETH From 0x7a8133…10C14468 to 0x7AAF34…eCdfcf98247604.141182 USDC From 0x3b2986…84BCed9A to 0x3ADd25…B9c52dc00.0099002025455693 ETH From 0x2e2aB6…BD9554ce to 0xA62fc2…759db12173937.426267 USDT From 0x97Af32…E42A6c23 to 0x5B2bB8…4FB3472c0.001 ETH From 0xFc1770…e81eF387 to 0xa7F85a…00Ff8509324000 USDT From 0x352de4…275ed75A to 0x4538dF…42a73aF4589.74 USDT From 0xD3bA99…25a2D10C to 0x5d6E3c…1FB2cED70.39129 ETH From 0xF1B64B…856b814D to 0x6717Cb…0A0bc0a05230 USDT From 0x7BBd8d…0A833B62 to 0xb1bA9E…bC2188D110569.444388 USDC From 0x5A1612…1750A842 to 0x450B59…0B9EA9520.05590183639782504 ETH From 0x69c124…73862d6a to 0x2C6578…59ea332C200 USDT From 0x8b18DA…d5091F20 to 0xfc7997…6F49a9F0750.408973 USDC From 0x8E2d8A…2F04A0AE to 0x8553B5…DCa01Dc698.8 USDC From 0xB9976C…44be45cE to 0x4dE90c…401CACb939204.253044 USDC From 0xe57539…dd4223B2 to 0xF278D1…428a551E70 USDT From 0x25eB72…14874242 to 0x0F65B8…0Cef617410753.133782 USDT From 0x8E46c3…4e15E81a to 0x61F1E4…D92521b1100000 USDC From 0x37e0B2…99166ad3 to 0x51a900…3C04C88b0.02381394745809528 ETH From 0x8D1058…76b70e83 to 0x0C5c27…6F44b0201415000.001033 USDT From 0x1d3c98…8e590D99 to 0x19F7F2…639b217622913.964879 USDT From 0x500fc8…be4eACFb to 0xe971C7…3214BC4550200 USDT From 0x14305C…fF208343 to 0x56798F…b3b37c847804.28093 USDT From 0x14d3ED…025A8Ce6 to 0xcFcb09…Cc08861217614.12 USDT From 0xDe1AFb…be91907C to 0xb4Fb43…20fCD8760.13999876801084152 ETH From 0x22cC2a…8D3252eB to 0xdac1df…60dA295520000 USDT From 0xe205f3…5dF79421 to 0x537ac2…7673aA46567736 USDC From 0x73F0d9…f87418c7 to 0x875327…f161a18C2272.02671 USDT From 0xaf6419…3d666B9c to 0x26D961…8158646b1402.963459 USDT From 0xdA5854…61278c13 to 0xD4924B…D8E508036.8275604 ETH From 0x25f078…42e9D589 to 0xAA76fd…025138bF0.06 ETH From 0xb2d063…989EBe55 to 0xb32388…06EFFc2f400.118835 USDC From 0xc60512…A189428D to 0x4e11AA…7a5066282823.529412 USDC From 0x7e2BE9…28EF3945 to 0x939D9F…3bD826dD0.4966036432276776 ETH From 0x52E1d6…89d04D9d to 0xb56f3D…7747F44A420 USDT From 0x5c5C9A…344E53B6 to 0x80C2B9…fa00F1c212140 USDC From 0xd5EB75…Ae0C2596 to 0xE1E3c4…780136025574.98 USDC From 0xbd6BCc…AaC7c600 to 0xd5AAf9…21d1308020000 USDT From 0xF30413…70287F6C to 0x303b4b…A10CB58d35008 USDT From 0xdB5be4…7Aa10D97 to 0xEaeE55…0A46F0Bd2575 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E0220.126 ETH From 0x5a4b45…4bBf26e4 to 0x43fe56…6a9F14BB7.00519874600455 ETH From 0xAf3aed…E020F8E9 to 0x935D38…23A69EcE166000 USDC From 0x1E00ea…CA7ff103 to 0x5D3Eb5…3FD8Df352000 USDC From 0xc55523…33EDed17 to 0xd3BA41…a316Ee630.01 ETH From 0x24ee04…a09D3544 to 0xD91d27…a7262F4C40881.0573 USDT From 0x6924Dd…e0D19235 to 0xffeb4E…Cd9260A30.009005550448701 ETH From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47250000 USDC From 0xC42267…03e0d61a to 0xDb0991…99C41c9A5000 USDT From 0x50D778…1A1699CF to 0xF1E435…a2CdCc940.059603491855990544 ETH From 0xA675C3…1d5F258D to 0xFb8d7e…00dDC679500 USDC From 0xB464b0…3Ca5c62c to 0x9a697E…6a389a227000 USDT From 0x2aaCA3…34A4784C to 0xC72078…35Ab80825000 USDC From 0x055991…C83740F5 to 0x96a947…82c2Fae32000 USDT From 0x7FF1A0…05122CBF to 0x48c440…65e481A590832 USDT From 0xbC3d34…Fa05C65C to 0xDbad5e…0b29d81C0.002 ETH From 0x7F24F9…1aC1064F to 0xF51DCe…14E059d619935 USDT From 0x627194…8f817cfe to 0x3d6FFF…Af1E393B40000 USDT From 0xc43b11…c1e83B53 to 0x26Fa13…8315EDa03000 USDC From 0xfE1ffc…55C32E80 to 0x7917B4…2563010c3000 USDT From 0x912c70…53628790 to 0x9E5c5d…1380a06c30124 USDT From 0x194Fd6…B2b8d05f to 0x250F75…A913184A1409 USDT From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad282808.46 USDT From 0x284F80…79442Cf4 to 0x44e051…8B74BB683025.124982 USDC From 0xbdE454…85c9298e to 0x247478…B93810C30.4768141713549358 ETH From 0x9365dc…334d7D6d to 0xaD0ADe…DE5c92D6140.88 USDC From 0x4fE1d9…60b72C4B to 0x8dA33d…3f4000b932359.59 USDT From 0x209808…66bbE188 to 0xF8f1b0…8F6C83044428 USDT From 0x1C2a31…2d55eF6E to 0x809fc8…A9461830299839 USDT From 0x79711a…1144BAFf to 0xcAA06A…5c78AF4d25248 USDT From 0x16639b…e694644e to 0xfF4C34…7B7B9AF05 ETH From 0x3E7e07…50E51273 to 0x98f10c…C0ae3bB330435.613513 USDC From 0x7c6846…15Bf7b34 to 0x3aB83b…a77566e910000 USDT From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C182133.580526 USDT From 0x250C53…C1659f54 to 0x95e4bf…2111b6dD241 USDT From 0x282f83…bFc536B0 to 0xcBc062…C76a46581167.185268 USDC From 0xD09fbC…A9A44320 to 0xE69e37…Fb9561721 ETH From 0xeb5Fd2…52852Dab to 0xC98430…4637948E20442 USDT From 0xf8f35d…4487d8ea to 0x95d8e9…1c4CE31230050 USDC From 0xc98061…30D39801 to 0x443733…7a5c215f2091282.218 USDT From 0xFa6747…49b91AdE to 0x0C820C…76F3D2721997.4 USDT From 0x875E3a…5Fe49EB2 to 0xe43A5C…f5149a402000.742275 USDC From 0xE3Af19…e19f3d0a to 0xe194B7…caaf07f50.02384841 ETH From 0x640152…2AFA5744 to 0xf8171b…23bDb95425000 USDC From 0xD80209…40bA7188 to 0xaCE089…774536753950.55 USDC From 0xdD8254…7Fa26857 to 0x0d2b7A…AF0c6D150.03 ETH From 0x92dfD8…dB836A5A to 0x711337…7aC4b47020054.32583 USDT From 0x8DfB43…4dE83283 to 0x355D43…A54a85341101 USDC From 0xE446C9…3C3cD18E to 0x863628…85B3211b10 USDT From 0xAB919e…432D0b78 to 0x8E8A8e…A735d90749489.353795 USDC From 0x356704…1B2564C5 to 0xc863Cf…89F722281000000 USDT From 0x099720…7F53c73B to 0x01BC8A…6e8D054161000 USDC From 0xF4B812…6E5A0B59 to 0xe2DfC6…f941dcE48.397860060671782 ETH From 0x1c212e…a84c4D39 to 0x491E6C…62e9F5f05000 USDT From 0x59FefF…4f808fF3 to 0xbd5A6d…275A3E6f4480 USDC From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.1911952037228242 ETH From 0x8927ac…5364a661 to 0x84D881…77fB3D5F5000 USDT From 0x0Bf09B…05Bd5375 to 0x06345D…e8aEdf6d12781 USDC From 0xB3255d…e355173F to 0xf16F3b…d7F41545150000 USDC From 0xe4cA4C…9EB8A816 to 0xF0d3D3…8b65087632869.984645 USDT From 0x51f347…AF68C55b to 0x5a1A13…aCC4fcd8675000.0001 USDT From 0x09B88F…5Da8d4Ce to 0x81822e…6402087644694.714381 USDT From 0xa31ee1…92Ee3621 to 0x476B83…b624747529000 USDT From 0x6e359B…73f99A9b to 0x83B7f3…0134640A352100.780553 USDC From 0x8c8AB1…5a4Cb384 to 0xb6151A…Adb7581016000 USDT From 0x727e98…143F6B4C to 0xF17f3B…C2Bb746D6.4 USDT From 0x5450fc…cB4b21Db to 0x16c358…f3B665FD84015.947869 USDT From 0x698342…40B269C2 to 0x82C48e…2dEd36034900 USDT From 0x723C69…7979c5Be to 0xC48858…c3FD604A0.01 ETH From 0x4584af…68702f27 to 0xb5F851…7a1F87a66650000 USDC From 0x7E7295…8CfFbA1a to 0x23B3b1…DbD5D5470.02501711 ETH From 0x085AeE…E7C16A1E to 0x1C343C…Ab4f362015786.87 USDC From 0x51aAA8…7Db317b7 to 0x8b62D7…52dE53C40.074 ETH From 0x20164b…6762e4fa to 0x1ebB96…fa7Eb75B140907.733703 USDT From 0x805BD7…A08530d6 to 0xB465cf…B14b74220.693721817551162 ETH	0xB78400…7AD21591	0 eth 0 ETH	0.002239627599531448 eth 0.002239627599531448 ETH
0xe05e5d…c51c49fb	23433811	Wed, Sep 24, 2025 3:32 PM	0x6860c4…Cb7FdF8D	From 0x28b121…290e2f8D to 0xe3f68d…2d46A8140.00357664877547468 ETH From 0xeBD0D2…21965075 to 0x179d64…271Fa1dE0.002000613149861104 ERC20 From 0x765091…d3b89912 to 0x948605…DF2e605323800.000203 USDT From 0xc719B2…5aF49551 to 0x74d01e…bC016631115.10800982037871 ERC20 From 0x101347…a5786034 to 0xbB0c66…815C4AD52 USDC	0x5804a6…F2c11f54	0 eth 0 ETH	0.000076743824800525 eth 0.000076743824800525 ETH