Address 0xe4AF143eE3023BFcA2bfAc9cFb4F19bBfFb6135c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaba611…8418b03a	23453722	Sat, Sep 27, 2025 10:23 AM	0x6860c4…Cb7FdF8D	From 0x9C1B59…50728111 to 0x2e7764…fD149fb533 USDT From 0xE2CFCB…403cD16F to 0xd3896E…0FFf46e9899.33 USDT From 0x91c818…dCfcb7f5 to 0x469706…9FeD020913.95 USDT From 0x098118…61e23465 to 0x18a785…9E26229b10174.91855 USDT From 0x29b1db…794eb357 to 0x4C39fD…CDB2d3670.0098 ETH From 0xD65E90…66550293 to 0x2A8200…Ec96a9540.05754823588498723 ETH From 0x5a784C…057a674B to 0x8E4805…3585B5882950 USDC From 0x0310E2…f247792B to 0xa38EdD…5CD4f0C95968.37 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf591 ETH From 0x5b7243…956d2c0B to 0x07f025…0fa4F48e0.09623812 ETH From 0xDe7633…0E4221e8 to 0x0ba3A2…337CB21E24001.516398 USDT From 0x6C2872…2de53Dcc to 0xA0e877…757A9860134.165157 USDT From 0xA40a88…98feB039 to 0x7Db5e6…89ec644A0.0106518147277705 ETH From 0x750D3c…88149B27 to 0x4C39fD…CDB2d3670.02217 ETH From 0x2Cdde9…d3084dD7 to 0xba137D…0C88b79a4.899988755114595 ETH From 0x1b3618…f82DFd3D to 0xC9E749…58B1C8C775000 USDT From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B28.5 ETH From 0x287ada…C862B83B to 0x276538…4d45C78a500 USDC From 0x4e7Dbf…cB1eFA00 to 0x33796B…f007e5D819956.234497 USDC From 0x7da80b…fe7d27C5 to 0x211aAF…2377548D24069.802514 USDT From 0x12de8b…88E2048B to 0x577f8F…261Bdf3421236 USDT From 0x4a9c02…C38BECb4 to 0x73F006…2E7418c7200000 USDT From 0x52350f…D3b2c70a to 0x392cC7…1F47435b3400 ETH From 0x83733e…15254E1A to 0x22F419…9C53718b150000 USDC From 0x974630…1193d856 to 0x207781…6bE3CF6012539.86 USDT From 0xd50219…e82235A8 to 0xa0D258…67cF480b2000 USDT From 0x0885a5…c558E0f8 to 0x1F4602…42c857300.12837082 ETH From 0x90c2F5…09a34617 to 0xe98B46…F7e28e2d26950 USDT From 0x2e184E…dB879Dd0 to 0x2067D8…fE27f1Fb10 USDT From 0x2E981e…B7adF706 to 0x5314e3…5f79DAe6501234.635093 USDT From 0xb23360…C8D7c460 to 0x53Da56…8b940499435.656962 USDT From 0xfA1e75…4E60Fa4c to 0x6d5E42…DB7025E584.352215 USDT From 0x97140a…C72Ecd62 to 0xaC06f4…Aa4484644250 USDT From 0x1004A4…8Cc91fB8 to 0x117DcD…6606F949200 USDT From 0xE624FC…dF6d905D to 0x88CB41…39758f2f6500 USDT From 0x0e4885…A1F1867e to 0x7b720C…9C9EeadD554 USDT From 0x3254fe…1b68ceA3 to 0xac22d2…956ba6B40.022662 ETH From 0x78aB87…dE9F9e5B to 0x44db1d…7235E7Ca0.01 ETH From 0x5B3402…cc7C56Cb to 0xE347a7…CdbE19640.932789 USDC From 0xeE6Bb0…c372A249 to 0xa2C4f9…e05B0e5630162 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf21200 USDT From 0xe41B8f…42Cc65f7 to 0xcfb891…4520605d42.322 USDT From 0x32C2a0…C2DF608a to 0x577f8F…261Bdf340.015457537976095908 ETH From 0x3EE7c2…0EF488BB to 0xA6e2e2…28f9d30B4.96 ETH From 0xeBdadC…b016C190 to 0x157C76…62136065796.3333 USDT From 0x572979…b2B50991 to 0x753e0e…d595dF8c0.2228556 ETH From 0x18Df9D…Ee56fd2b to 0x72a413…41Ba41fc1.6235977612406 ETH From 0x652732…676A51DE to 0x78F89c…21176Fe7699.33 USDT From 0xb8c359…294E565e to 0xC5a5d3…a168cc6a100 USDC From 0x81d7B4…16f1c2dd to 0x570CDA…1aa4701d1 ETH From 0xbcF796…38d61133 to 0x72EB0A…05eC60D16010.997052 USDT From 0xd6A5aB…e19A520f to 0x6aA93B…468180416 ERC20 From 0x55a36e…29Fc311f to 0x63b967…14D38a1315000 USDT From 0xCa1b7a…8503551e to 0x58338d…6691013160 USDC From 0x400dC4…8b56AB11 to 0x606F90…5999404D263.11 USDT From 0xEEc306…E19af98d to 0xCBa7d8…16275C2d118.749316 USDC From 0xC0cF49…Cd3f3cdc to 0xbe0A7a…136B3B700.00443958 ETH From 0x29872D…2b60E8a7 to 0x02A317…1C98CE3c0.002888113306483 ETH From 0xD1da6A…9aB240b1 to 0x558775…3e7e32180.005618955533843 ETH From 0xE998E2…fAE40591 to 0xd43d1C…a5dc0e0c0.11191345 ETH From 0x8BA8fA…1D60D683 to 0x03ed83…6e683EfA13358.14332 USDT From 0xd99b2A…E1ab636F to 0x6E31E5…9A1816c90.004475784884826865 ETH From 0x3eCD87…876D2F17 to 0x71e7A8…BE9836b717.29 ETH From 0x420fC3…dde2B9c8 to 0x08A0DA…5606c61F0.008090852553614566 ETH From 0x7e1cc4…af8E5810 to 0x3259f8…F687497c70.834 USDT From 0x52a367…fcf5aA94 to 0x7220Cf…83ee781B75 USDT From 0x7da0D8…0576e615 to 0x36E299…100d7F67136870.068707 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.01 ETH From 0x9C3589…B90a9D6f to 0xE347a7…CdbE19640.000363364389837779 ETH From 0x352c44…9B2FFE48 to 0xE347a7…CdbE19640.000527189847973725 ETH From 0xE02d84…d9562e8F to 0x8C543A…1B96d5c5590 USDT From 0x0d1804…A4bF2c65 to 0x35A26f…59CA09740.03577704 ETH From 0x579f2f…f357fa69 to 0x2d5C2a…8528De5632.524 ETH From 0x35d86b…Da79A243 to 0xF5c3C0…4d360bC32311.9567 USDC From 0xa8537a…FE3ad30B to 0xc7963a…9aC46E4D0.00012699239378913 ETH From 0x092Cd4…85Df1068 to 0x66840b…b49ec6D10.059051614539005 ETH From 0x4ed69d…3ec2B37d to 0x3F6a6A…1bc6A1a130 USDT From 0x025331…435e2f46 to 0x45DEf0…f91BF0644112.150748 USDC From 0x330019…5cE49B00 to 0xB7Fd54…B16b9ADF30000 USDT From 0x5c9071…4D1DEEc7 to 0x371493…227E6C8091.292335 USDT From 0x0f69a3…22F1C9B4 to 0x88E79C…9f708FaB100 USDT From 0x91BeAb…C9d73aD6 to 0xf1C73C…80398F1413331.2 USDT From 0x3B8AE5…36bA579b to 0x0f6Bf7…7E7967fB47000.007198 USDT From 0xBe2657…E3603143 to 0x2eA897…7745F9eB0.011350797401786 ETH From 0xAdEeEF…857F054b to 0x8Bf518…bD570eeB0.242169000777201 ETH From 0xa2E2D0…01e43B0B to 0x7d5b58…e7229f42953 USDT From 0xAa22a3…eA029776 to 0x3F6a6A…1bc6A1a110 USDT From 0x2Efa5F…3fe9c9b5 to 0xD5006a…4b70ecAe6.41 USDT From 0x84E210…726fd7B3 to 0x71c610…bF92F2fA0.27890449328802 ETH From 0x0E7fBD…d9930A19 to 0x7ED754…A92fFF4f24 USDT From 0xc46182…d3f309F1 to 0xDD94c0…7F5894Ed1.0499404245647819 ETH From 0xd07cd7…f9954D10 to 0x397afB…d762BA50300 USDT From 0x5735aC…78ef11eB to 0xCe6110…BF4be9490.004415347871444 ETH From 0xD7D7eD…59c6A8b5 to 0x44a0a5…e30fa35F129.931136 USDT From 0xBb0191…58452da6 to 0x371493…227E6C8014.044944 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a348917.00002 USDT From 0x497093…2F5Bf452 to 0xB622B4…f1fc952c5 USDC From 0x0e61FF…aFDcd461 to 0x2Ecfd6…a79b2C870.04809787491564174 ETH From 0xe9Bfc8…584B59d4 to 0xb09939…AF7B73970.01 ETH From 0xFc230C…eaaf2e7C to 0x7491eE…F00969331858.96163 USDT From 0x097298…74d71AE6 to 0xd8820B…dB43d128100 USDT From 0x9DAB49…63Bc13B0 to 0x7d804D…6DeBF87A0.0001639 ETH From 0xA1af96…56C0116D to 0xd30F18…31beF849300 USDC From 0xDAFc70…25f49561 to 0xc38cDc…c4Ebf1232303 USDC From 0x28aDD7…a1cCEb0C to 0xF6985F…9f77a0F60.42825670128878 ETH From 0x70BF6e…262b94f7 to 0x3F2a0E…F704505B106.15 USDT From 0x3e0b38…1d1e91B3 to 0x6a4163…283B031E448.8 USDC From 0xAcE173…487CA469 to 0xdca271…7Bb7b3A10.015068256992071616 ETH From 0x655f26…51a9D477 to 0x584239…CC0B99a115300 USDT From 0x529bb2…4ab8130e to 0xd2c01b…6CeE4ebb1 ETH From 0x35f767…587F25c9 to 0x7eCa72…71af46881600 USDT From 0x53aB6d…423a5b3b to 0x2a02Cd…b8201547561.490016 USDC From 0x4287DC…D4e0A8Dd to 0x53C731…997ab29311.161661033748398 ETH From 0x79dF92…39794e1A to 0xD32176…dA70e27850000 USDC From 0x07d5d4…2aa171b1 to 0xA0e877…757A9860192.11525 USDT From 0x4Be323…8fCB6AEa to 0x7FfE5a…79e2a76F10000 USDT From 0xdBa7bD…42eC216F to 0x584239…CC0B99a11000 USDC From 0x84DD12…A230092A to 0xB2A33b…7AdD4bE10.21783109 ETH From 0x53E5B0…0670B011 to 0x6d0791…4ffdC1694000 USDT From 0xF9C349…1CDF0EE6 to 0x478C38…92333dBf8 ETH From 0x67deF2…74f51087 to 0x1E02B5…488c059E500.191072 USDC From 0x661f25…f1dD944D to 0x0Ea34F…8934A3CD1.000285 USDC From 0x306b2E…1FE6a572 to 0x8C9171…89ccFf0d13142.013027 USDT From 0x901C7C…71589bf0 to 0xdeBcd5…D37406420.001054187734 ETH From 0x7F48ec…AC32BCED to 0xA43EdB…c5f45dcF160000.006676 USDT From 0x0352a0…853cD079 to 0x3F2a0E…F704505B338 USDC From 0xfe7556…eA9DE1cA to 0x159a25…59C7165c100000 USDT From 0x03b3B4…e46c65Aa to 0x6DCD71…B0199b7e0.021861354506873 ETH From 0x333719…a3cDcC6f to 0x2b789A…E812F8F427380.60207 USDT From 0x0a7835…F4bFc073 to 0xdc1A27…4005D3730.02179128 ETH From 0xeb7263…D77CDEF7 to 0xdFc2A9…666dA38787.209301 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B273124 USDT From 0x876aB4…F81623Bb to 0x204966…44E557eB4963.982151 USDT From 0xA9D325…452397a8 to 0xD726E8…C3e96bcf0.05382239 ETH From 0x13C766…7303CFE3 to 0xadc595…1BCA26323000 USDC From 0xbdD7c6…22d9Dc84 to 0xA6a92b…0159b5461.3229690215984726 ETH From 0x149D24…11d45510 to 0x33B1dd…eF38DF0D0.008598703380426106 ETH From 0xfaa67D…5507Cfaa to 0xdc1A27…4005D3730.022187 ETH From 0x4267EF…57BF7259 to 0x6fBFA5…8a24ADDc2800000.00021 USDT From 0x171887…bA3c9a46 to 0x09eaE7…8B87A04d67.398161 USDC From 0x808BCD…Fb22F255 to 0x43f360…D95d0E16120000 USDT From 0x6c1478…Fcb77E59 to 0x7ED754…A92fFF4f19.87 USDT From 0x605b87…93C35721 to 0x6FA79c…a7ae7c6F56.88 USDT From 0xA3c091…15F0E270 to 0x4aAc2D…fFee58051000 USDT From 0x519742…aB290108 to 0xc1f76d…e0afe50E2344 USDT From 0xB23ecE…aB272069 to 0x63FF5c…bF4d1b20111000 USDC From 0x788995…89Eb32A3 to 0x79C4F6…7c4d3cb8214.33 USDT From 0x063FC8…400b635a to 0xD52cE3…CdeF93C317.92074 USDT From 0x6ed66a…CB7bc935 to 0x5f801c…AA56e81b5001.151 USDT From 0xb23360…C8D7c460 to 0xf71a20…bD7641C8341.858216 USDT From 0x89ecC5…7499A17A to 0xfbe170…5F78B6AF2498 USDT From 0x151920…f02B794b to 0x7353c3…9BedA16c0.1 ETH From 0xe21F58…426D043A to 0x3DeAE4…5301e9C848.299999 USDT From 0x0bAF3d…65593b9E to 0x02a4c3…61576a4d12000 USDT From 0xe9e0e0…1343a112 to 0x346a95…0E4D764e23.425314 USDC From 0xF81769…Cd0A4007 to 0x13Ce79…f3BE9e8090.922305 USDT From 0x44f5C0…21c073F1 to 0x432fac…A5f458243000 USDT From 0x6A9EfC…aA0F0292 to 0x2bC636…5De0D6f5570 USDT From 0xfEcbCB…30032400 to 0x34A2a5…60751Ee61.5 ETH From 0x57532E…6d08db12 to 0x79C4F6…7c4d3cb819 USDT From 0x42b7c2…2005734f to 0xf56ce8…C9eDd4dF0.14596581 ETH From 0xb2A98e…140c5ba1 to 0x4b3604…b1e8d2e618989.35 USDC From 0x3262B6…2Ae35c56 to 0x397afB…d762BA50100 USDT From 0x266A5C…913037a8 to 0x29E924…bC25E32E0.001 ETH From 0x6A359F…706B0c5A to 0x3e05Bf…22f561Cb21789.86 USDT From 0x1D978F…491352Ab to 0xAA5B8A…ed00dC9f19.763738 USDC From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x8C4558…aEb1A46f to 0x3Fd79c…2BE15aa5180000 USDC From 0xb1EEC5…15601c78 to 0x1e57E3…D8c014De0.24 ETH From 0xb23360…C8D7c460 to 0xAfF128…BC55922f2600 USDC From 0x568227…a4eE4b15 to 0xD859cf…BB51177E0.11560206892923137 ETH From 0xAA5e64…aB00Dc9f to 0x67eB33…BB57eD520.00002 ETH From 0x543Dc2…2A1EFF0f to 0x738438…Ce5eE34630000 USDT From 0x50f1e0…72ECCf05 to 0x851a4E…5479a83B0.024992230182469 ETH From 0x59fBD4…516B8134 to 0xeC0967…EC7260d90.00464773234410221 ETH From 0x0558aB…53e0635C to 0x371493…227E6C8018.960674 USDT From 0xb5865f…056Cb118 to 0x1d3b04…741d7a4F14501.57 USDT From 0x9cfeAc…17164387 to 0xCE47Dc…d230ef1E490.8365 USDT From 0x3941e3…A3497AD1 to 0xD78DF0…09FB32ff3200 USDC From 0xAa22a3…eA029776 to 0x3F6a6A…1bc6A1a114.025691 USDT From 0x4e295E…0C0ad365 to 0xaa36a0…6F3dD6390.01117 ETH From 0xDE4786…10049c08 to 0x2Ecfd6…a79b2C870.021 ETH From 0xeEa6AA…1821971F to 0xf9aB3d…0bd142760.014422495913029312 ETH From 0x66D62C…3B2d6752 to 0x411E43…51F8a392120031.26814535186 DAI From 0x21f2A6…37Ea8624 to 0x3068Be…93921d91498.28236 USDT From 0xC30335…46d6d900 to 0xaF2b81…b15cd41315000 USDT From 0x31d32E…9C555c04 to 0xeEDB83…13b472750.017899294096589063 ETH From 0xc4805c…422B3977 to 0x1dF92d…2bA2D2880.0023 ETH From 0x170E4e…2977B89f to 0x1bB9A1…55d9cde14.700448 USDC From 0xa09160…8dd26Dfd to 0x5e008F…0eefdceB1268.191 USDT From 0x5FB840…A6eB2731 to 0x53Dc5f…25767107300 USDC From 0x7263b7…FA2Af682 to 0x00379c…C75B1C7c0.006698716302665865 ETH From 0xEFc6d6…9B393C41 to 0x4C39fD…CDB2d3670.009685 ETH From 0xC84edF…22E34942 to 0xa3b018…6Ff1E2fd1500 USDT From 0x83A83d…Ed71231B to 0x03BA7f…DcBAa4360.195066905368193 ETH From 0x662eB6…661d1FEd to 0x71A20B…b519152a0.05214756718562187 ETH From 0x78f928…b3176FE7 to 0xa8EDc6…BDa6D5333000.08 USDT From 0xDD5F41…85d02277 to 0xB012E2…6a4588A83000 USDC From 0x26C921…bcd217E1 to 0x49aB7D…27d39799594114.98391 USDT From 0xE9A7c3…e45694f1 to 0x6Ac35c…20C6AA604000 USDT From 0xD5f347…34ECB587 to 0x674204…7B61E2b913774.104683 USDT From 0xB3425D…2452C2cF to 0x1f3740…BC58722450000 USDC From 0xb826e7…f3AeBF2d to 0x8E37e2…2a97A9200.2661 ETH From 0x875295…C6857FEF to 0x7A04B9…481d868c1000 USDC From 0x005AD9…0f3310b5 to 0x546419…657948D599.99682899999999 ETH From 0x4b28A7…883CAc31 to 0xeB6Ec7…746a255490000 USDT From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.032350592285354 ETH From 0x6013e7…ce9e4539 to 0x2E67D3…4eD9ea571000 USDT From 0x4689E6…2ff74dd0 to 0x132372…cB4e42764950 USDT From 0x65FFCF…56b5ECF8 to 0x3F6a6A…1bc6A1a1102.33 USDT From 0x775D8a…06Dc8BF7 to 0x34530D…f42F835C5000 USDT From 0xd60220…cD864e4B to 0xb22145…7aAF90C160038.307675 DAI From 0xe0507C…8173608e to 0x6d5E42…DB7025E50.049958 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F1128.8 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.008959822903255798 ETH From 0xFF8c6a…7988005D to 0x6a4163…283B031E115.028987 USDC From 0xa09160…8dd26Dfd to 0x8A4135…2238C889190.133093 USDC From 0x38dD2F…69E5e8A3 to 0xB012E2…6a4588A80.02189585 ETH From 0xa9d325…C35570bf to 0x56898A…4a9895660.041964285693338696 ETH From 0xF5568b…E7476967 to 0x39e874…45EcC1710.005 ETH From 0xfE8635…F938E872 to 0x851a4E…5479a83B0.028604529243515 ETH From 0x2B94E6…31062F4f to 0xAa237A…85e0d3Fc57228.71 USDC From 0x71c884…8F0be318 to 0x6FA79c…a7ae7c6F10 USDT From 0xec23Db…7a7a018c to 0xc6d4F4…4a06E9cD2000 USDT From 0xd69547…319cc74A to 0x5Ed933…EC8644321.5 ETH From 0x36e059…4f706AFe to 0x02A317…1C98CE3c0.002459699217564855 ETH From 0x033Af2…af469C7b to 0xA0e877…757A9860958.005339 USDT From 0xad6F34…DC62457a to 0x162770…1D3218570.000787 ETH From 0x205bD7…1882cff7 to 0x931457…45B28ADb20003.320771 USDC From 0x930A48…5FB75481 to 0xA91d55…E7277e5710 USDT From 0xCdDF1a…b77BF385 to 0x5624d8…dBF9099E0.1 ETH From 0xF5E25C…8bB9f8F5 to 0x63D078…FaB1ab2217.736292 USDT From 0xaB926B…964Ff7cA to 0x03ed83…6e683EfA76974.25243 USDT From 0x83eF95…7845011e to 0x346a95…0E4D764e0.020983700594405 ETH From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.055519183335365534 ETH From 0x6dcD46…AC199b7E to 0x7e2905…6D9758980.000098421068043177 ETH From 0x07B950…C5405A63 to 0xd8a6e5…70c6d1Ec806.89 USDC From 0xa18359…042399ec to 0x6DCD71…B0199b7e193.908383 USDT From 0x414097…5A6ECd95 to 0x4bAE20…1CAC2e94104000 USDT From 0x8c1795…7F01D9Ce to 0x1e1cc9…E1dFD91D80011.773496 USDC From 0x51d776…353A7a74 to 0xF54c2d…49466cB4158000 USDT From 0x36e059…4f706AFe to 0x02A317…1C98CE3c0.002472658039147095 ETH From 0xa4bae1…3D4cada8 to 0x2Ecfd6…a79b2C870.01 ETH From 0x2ac68E…3389700e to 0x369b89…EBfcA65836499.189169 USDT From 0xBf95F5…B156471F to 0xADB3E7…888561Ac19140 USDT From 0x7852e0…c89DE915 to 0xE08e52…f9BA2dA917367.42 USDT From 0x29F87c…9eD5BFf9 to 0x4C39fD…CDB2d3670.0094 ETH From 0xAF14d4…fE69AEcF to 0x296Db4…25f80D2D20000 USDT From 0x8498c5…9c2D1973 to 0x4f6E0b…a5540765289.1 USDC From 0x67c633…45E6ad3e to 0x4995b5…b74fE64230 USDT From 0xbf3511…8858df0e to 0x449380…6dbb4fB60.0671591672263264 ETH From 0x411a47…eA175c83 to 0x1a056a…cb6DeDba0.04326688 ETH From 0x6E7674…96af0107 to 0x277d83…ED8F39EC2898.550724 USDT From 0x266A5C…913037a8 to 0xEDfa38…36F6a9561.887 ETH From 0xEaB8e2…cE1DA763 to 0x2bcb73…3cc91EBF0.01070097 ETH From 0xCC5bee…3540F3f9 to 0x5d68DC…Ed8D9a2D0.10168648358148992 ETH From 0x608409…AA93B286 to 0x18CE90…5c8407fB0.5 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.4898039111499889 ERC20 From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0xe7E211…6FC458d4 to 0x546F66…8Cac54900.02549 ETH From 0x04F21F…400Eb4a6 to 0x47990A…CB1A5B3A50000 USDT From 0x39Cd0c…03aa924e to 0x24746C…Dc6b74580.011154717850256419 ETH From 0xf06603…F6956415 to 0x6226d8…4eDF5d395 USDT From 0x8d7fEC…021e9570 to 0x816D2A…afc361791 ETH From 0x02607D…AA01ACa3 to 0x6A2E08…C4Ff72560.03351819 ETH From 0x970C76…0B234856 to 0x8D4E02…9fF9B8dD2238.24723 USDT From 0xD48C21…aa181C64 to 0xB11A55…2dFB78CA125 USDC From 0x16c6dc…917347Cb to 0x5C983C…471d37861 ETH From 0xbBc015…ce85c951 to 0xfE9E93…19947Cb710204.563029 USDT From 0x307A50…42aB03d9 to 0xBddeAB…7DBc391a1 ETH From 0xB0Dc02…5350C433 to 0xA0e877…757A9860129.65 USDT From 0x6A1909…a0427494 to 0xC3FF04…51C22fC6200 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511260000 USDC From 0x033E69…Aa34aE12 to 0x14109e…1F1Cb5451000 USDT From 0x8Aa7b9…E27D6579 to 0x7Db5e6…89ec644A100 USDT From 0xb9d2f6…DF8dd88A to 0x3259f8…F687497c70.845 USDT From 0x1F40Ac…Fb0A2ab2 to 0xDEa6c9…9dbC67D82849.33 USDT From 0x817B5F…19f2D0Ff to 0xe94ca3…2e7519800.4044060732656229 ETH From 0x95F3c5…6b8D9019 to 0xC37B96…b832c91915000 USDC From 0x35f7D3…A60D8Dc6 to 0x157E09…2C82037f70000 USDT From 0xF0De48…a42C6cf2 to 0x3F6a6A…1bc6A1a1300 USDT From 0x22DDf8…DDDC3475 to 0x3254C2…4d5c0652189 USDT From 0x572979…b2B50991 to 0x494ce8…bCBFD2E50.02230057 ETH From 0x04f873…E7646f54 to 0x762A4E…e10aAC1555.061 USDT From 0x62fE48…Ffe718B6 to 0xbDFDE7…DdFa2e535.585955567075037 ETH From 0x587729…dFE0b815 to 0x9b7614…ee7bb3B42000 USDT From 0x9b5804…51D25251 to 0x58338d…66910131205.233464 USDC From 0xA55B5b…3025dB6f to 0x0000b6…a3d57d0743050 USDT From 0x63189A…E26bb752 to 0xfC9142…ac717daE0.014545259252463184 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.05287582256073493 ETH From 0x4b6257…20E26167 to 0xE45fC8…3005B8611.1164427454666843 ETH From 0xb07C4B…87EEd4A1 to 0x8d297C…2AFBf851134.8 USDT From 0xcA1aD9…7101De87 to 0x821277…6A4175cB0.00012412706423886 ETH From 0x25B16a…b8210655 to 0xE7A26F…ff3BF9BE0.413016 USDT From 0xdF265a…f135e70C to 0x3F6a6A…1bc6A1a137 USDT From 0x934664…6503d9F5 to 0x19890E…7DA4694E181.05 USDC From 0x3B848a…d278DB95 to 0xA5Cb8b…d0C6239b213.94 USDC From 0x124fed…3d67b1b1 to 0xafecCA…71672Dc23.3625863322945095 ETH From 0x9f9138…b07D9594 to 0xc0592f…C14EF4350.053632982358327086 ETH From 0x7461cC…E06d821B to 0xC9C2fD…8264D71F82277.137875 USDT From 0x937EC9…3E7A1B2b to 0x1fC30E…9933245977.31 USDT From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a28151 USDC From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0150049.216142 USDC From 0x3B68A8…96a17bbE to 0xc93eB9…81f077103643.79 USDC From 0x811706…98Cd9f46 to 0x75393d…Df984783100000 USDC From 0xC0F9c4…F2dFD3da to 0x20248C…2e7AeB4D10000 USDT From 0xc70B9B…b8B34b3b to 0x6c0B5d…4a26B64b0.00001144122512 ETH From 0xe00bFB…973a4cCf to 0xa32F93…d867Fd92134.75 USDT From 0x4ea246…BB22f483 to 0x3Efd60…d05205e71000 USDT From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e312 ETH From 0xb11164…76e60572 to 0x35D68E…1009D9aD30000 USDT From 0x3D8b07…aaff127d to 0xa85eC9…41D2E2010.011030601882773 ETH From 0xc31142…2F3D12Dc to 0xF41D1D…239e353110000 USDC From 0x6a3Db9…0EC0EeEF to 0xE347a7…CdbE19643.534981 USDC From 0x937EC9…3E7A1B2b to 0x2fC76E…9Da61E845320 USDT From 0x2F238e…7b7Fab8C to 0xffBA80…BA534a785800 USDC From 0x7c8117…20Eb89E7 to 0x32bD3f…8F07d1445.999970962369448 ETH From 0xeE4B04…3913B93c to 0x90F514…140Ff2B80.7560003083026909 ETH From 0x2EDCF6…3e297962 to 0x7491eE…F0096933189.976208 USDT From 0xfAF19d…461D7ae6 to 0xE46f7B…597C81e67503 USDC From 0x1A7542…ffb389c6 to 0x8B82bb…34db7c834.35 ETH From 0xC19131…71a8A3e0 to 0x26abbc…a1378DBA4 ETH From 0xd20959…FAB7d53A to 0x95766E…a33aB4a2419.35 USDT From 0x088e5c…004de35c to 0xEC77dA…8851c40B0.0609 ETH From 0x170470…dDb5C933 to 0x1c0D32…3235186299990 USDT From 0x39Ed87…B064DF13 to 0x397afB…d762BA50100 USDT From 0x9dcCAb…510DF3E9 to 0xa85eC9…41D2E2010.063546686279818 ETH From 0x5F98ea…22b2E720 to 0xffC961…EFB7B31360015.34 USDT From 0x572979…b2B50991 to 0x0f5a6e…e8e89cA20.17827928 ETH From 0x3de306…2ed4eA15 to 0x279776…5500f556176.131379 USDT From 0x52a367…fcf5aA94 to 0x3fD479…a5BbD5F516 USDT From 0xadCbaF…Da8bAb9B to 0xF80384…a062cd703500 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf594 ETH From 0xa408f2…888806A5 to 0x112e2D…48D661a913000 USDT From 0x9B2b72…3Eb8Ad2A to 0x78F89c…21176Fe7644.5 USDT From 0x7e7df0…9F973597 to 0x5f4b5D…e8D18Bbe0.559488 ETH From 0x4aFA99…90AF4775 to 0x0d1495…86cAc48D192.009728 USDT From 0x9F5d43…ecB30963 to 0x2a06C6…b238a8520.08357127146967118 ETH From 0x450BCb…E8b28128 to 0xd72219…e715323b0.0886 ETH From 0x67e679…345bdDE3 to 0x95766E…a33aB4a2422.11 USDT From 0xB7d289…1Ac61F1a to 0x251820…49d61cA71700 USDT From 0x29Ed71…A94d61DD to 0x3145be…777182b61257 USDC From 0x2B9931…d3Fd941A to 0x989E8E…264D056e14380 USDT From 0xbc9A85…82df1954 to 0xB61de7…aeC4e00267.33 USDT From 0x873326…ec4FBdBd to 0x02A317…1C98CE3c11.428103 USDC From 0xc5373D…8BbBc358 to 0xfCd076…BafEF4A00.33253593 ETH From 0x487610…218B41A7 to 0xe55490…2cBEd39e44000 USDT From 0xF06f6a…4010D021 to 0x6d96B6…72a8A9cb20000 USDT From 0xAe1615…02620b48 to 0x84660B…Cd7942e60.3 ETH From 0x293B48…881982e9 to 0xEbF987…B57249cd37334.3 USDT From 0xEF651f…23AB3c59 to 0x8D8031…44d7246D120.557296 USDT From 0xA621Ba…03696984 to 0x390362…840b70270.38043983661836517 ETH From 0x1102bc…e746D2aC to 0xf45011…cbe6eaF423000 USDT From 0x488dd4…96eC4C4d to 0xde7dE6…e89CcbCe0.02 ETH From 0x3cEA4c…30Cf27E5 to 0x47639F…1ac3188968920.381033 USDC From 0x7c05Fb…74931324 to 0x682758…005C7973261843 USDT From 0x780A67…33A0dbd3 to 0xbF6949…46ded2620.10570917047183 ETH From 0x14b0aA…3D1c9160 to 0x4D38DA…91B1384119999 USDC From 0x96ca4B…234F51C3 to 0x67B86b…53ddb2AF0.2450367631988004 ETH From 0xD25A3B…9756165e to 0x851a4E…5479a83B0.019995621096107 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b57099 USDC From 0x5dCE05…e646C1F9 to 0xCff239…713bee7F50000 USDT From 0x794d84…A0aaCA13 to 0x2348CD…1469D4570.015 ETH From 0x493a86…8e1Bc244 to 0xc32a4c…55C3912F35500 USDT From 0xcf0488…987851fC to 0x1AEa1e…bAE06c5750 USDT From 0x937159…260b30De to 0x58338d…6691013167 USDC From 0xe68155…eE0C47c3 to 0x8B71f8…8147852F4385 USDC From 0xA1F034…B07a4a80 to 0xDfE61A…EC8fd2973000 USDT From 0x1171d0…53Df9dA7 to 0x373079…E093B90049933.936848 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410003.831467 USDC From 0xe56a9f…81d89194 to 0x51b740…77B8Fc3E2355 USDC From 0x59B82D…632fe5f1 to 0x3f2c4B…69C511707.304402650617772 ETH From 0xD3bA99…25a2D10C to 0x8b541F…E0d2AC7A0.26444 ETH From 0xb7F55F…998dD94B to 0x7A7faF…BBb13dA231.33 USDT From 0x5F30A6…e0365dE3 to 0xD35Eff…7E75293515142.66056 USDT From 0x459206…bA31d089 to 0xAB3fD3…C1eB0078618.1500000000001 ETH From 0x7be279…f2A45298 to 0x2BBCD6…7a0a6a55100 USDT From 0xd498B6…be37b05b to 0x8c23Fb…C9b3D9eD14.243 USDT From 0xa09160…8dd26Dfd to 0xE0B3AE…591690F520 USDT From 0xa000ED…843B9320 to 0x2b0BA9…56B735E40.00009 ETH From 0x7fC38a…3CAd01a6 to 0xbFE0bb…2D2735ff30277.001 USDT From 0x7BDd86…A50e9f6a to 0x63D428…4B002581400 USDT From 0x26acE4…3F6d54db to 0x9E057d…243DBD673000 USDT From 0xeb91C1…2e70A5e9 to 0x9381F9…28B4aB1e5000 USDC From 0x100587…674B210E to 0xEA6D5D…bdA0B2CB24990 USDT From 0x0f4f59…B34038f9 to 0x051f61…059210D97.25096733 ETH From 0xc24131…61e74252 to 0x50ECAc…539855Ce50000 USDT From 0xF371B4…5B57A7BD to 0x762A4E…e10aAC1577.54 USDT From 0xD5c894…48D3c115 to 0x2BDe17…f93b07BB44941.831 USDT From 0x097b76…39B9265A to 0x5d02F5…97567AdD6391.222321 USDT From 0x3d4B7b…64Bd257F to 0x40698a…3202836310 USDT From 0x6C5373…3f413Dd3 to 0x48dECC…f9C356800.01 ETH From 0xb1C3e9…A6197a39 to 0x6d5E42…DB7025E5357 USDT From 0x0EE588…25ce3879 to 0x74Cb96…415AfF391.319575390036971 ETH From 0x605D32…F5f1E980 to 0x1E9517…5DA8BFE50.003005145037888873 ETH From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c676361.974556 USDT From 0x48c17B…Bf28ae98 to 0xa0C794…C79E9D820.04336527650358777 ETH From 0xa3D25C…eaBcA9f8 to 0x9BDdD6…70FFC31E5000 USDT From 0x710b0A…5445f793 to 0x7Db5e6…89ec644A0.013387085662547 ETH From 0x7BCAcC…aC06D5D8 to 0x5Fd76e…0b91Bd500.005246674619800178 ETH From 0xeEA7A7…619D7595 to 0xe12928…250f7B87100 USDT From 0xC220BA…4619EEC7 to 0x29578E…995C4f4e60.95 USDT From 0x3AFdB2…Fe286CEC to 0x7Db5e6…89ec644A143.523705 USDT From 0xFd00cf…d0D4Da8e to 0xaF77Db…8BeAAFaf1023.02 USDT From 0x739356…21e7c6d4 to 0x02A317…1C98CE3c40.613588 USDC From 0x31d32E…9C555c04 to 0xeEDB83…13b472750.01787733466817432 ETH From 0xa6007B…0c0DFBCC to 0xA3C4fE…88176EB21.9081328590414122 ETH From 0x4823C6…68Ff3FA4 to 0xD6476a…2aeFa0f73.5e-7 ERC20 From 0xAF63e5…0A69B7A9 to 0x15aB97…48e7d1B62450 USDT From 0x37Ac34…51925C7F to 0x6DCD71…B0199b7e365.76485 USDT From 0xAdb186…0b853705 to 0x458013…9BaFa7990.015744 ETH From 0x8f6115…Ce4757F4 to 0x1d6Eb0…F1d7ee2F5490.64 USDT From 0x5944f4…26A5E559 to 0x6eAa45…5f39dD8c0.00631722 ETH From 0x8852Ec…E57e450A to 0xeB429a…C15b011b0.003074482024003 ETH From 0x5A4E5B…65c137D6 to 0x0d1495…86cAc48D1785.219692 USDT From 0x7d7dA3…f593DeA9 to 0xFe129B…05c32E80346.811531 USDT From 0xa2F7cF…Aba86d7d to 0x0136F4…77f21524230345.894168 USDT From 0xE9de05…86b1eDd0 to 0xbF1aF9…a37942FD250 USDT From 0xd9Cc3E…8a3Fc3ad to 0xDE84E1…C81E92ae0.001 ETH From 0x08497A…66B02f0e to 0x6DCD71…B0199b7e203.550647 USDT From 0x0Ca64E…078d0242 to 0xe61aC5…4744008188.907617 USDT From 0x6c3a50…c29Ed29d to 0x89a28A…626E374C42.14258 USDT From 0x190a15…baE122C4 to 0xB61de7…aeC4e00295.22 USDT From 0xEFFa80…5AAa330d to 0x211cdE…B23888B8139.97 USDT From 0x5cf318…F9440E4a to 0x87D57F…b68094100.009185012268652 ETH From 0x34206C…124C97a9 to 0x510FE9…4AaE7FB020843.068601 USDC From 0x418B02…5034B077 to 0xC3FF04…51C22fC61124 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x821121…d7e3b0F2 to 0x997934…74dE5aC31460 USDT From 0xBCbc88…38D9F7b0 to 0x0E82B1…061921030.000132161150231328 ETH From 0x4F1D6E…8F71e724 to 0xCccbE1…86474Dbf1.99 ETH From 0xF99fDA…c5a5FA5A to 0xEC77dA…8851c40B0.0036 ETH From 0x4E470a…96E3bf19 to 0x3259f8…F687497c28.4 USDT From 0xdF3937…Bd2c229f to 0x4C39fD…CDB2d36760 USDT From 0x0583A3…3BEf5D16 to 0xB012E2…6a4588A810 USDT From 0xf0DaA6…d8c2AA95 to 0xaB59D3…1eAd58860.24551758 ETH From 0x31cF1b…11fb3D49 to 0x397afB…d762BA50300 USDT From 0xE4a816…03EEd9D4 to 0x52e1BA…b83Ecb9a0.009005100607490999 ETH From 0x2514aE…ff19C474 to 0x834e4c…C3d4609810869.030049 USDT From 0x457Ffc…00060612 to 0x117DcD…6606F949994.790281 USDC From 0x457A9E…3EB5C315 to 0xF021e4…63CbFa3E2654.288 USDC From 0xe322Ff…E7feC344 to 0x6DCD71…B0199b7e0.023105551618677 ETH From 0xB4bd21…6563ed45 to 0x89b153…859e7fFe5000 USDT From 0x784316…0DE706b2 to 0x2bC636…5De0D6f548 USDT From 0xDfc16D…eFd5aa93 to 0xa85eC9…41D2E2010.244517745970031 ETH From 0x7a35AD…DF83dB82 to 0x09F12F…0F9B5a9C6000 USDC From 0x1B3ec4…2e0F5baA to 0xe1234a…90C3c5Bd0.00006612212347432 ETH From 0xFd4D7e…3BF47109 to 0x117DcD…6606F9491673.65 USDC From 0xD93844…29fa1783 to 0x6fE087…822c2c231500 USDT From 0xeAfDF1…1871B69F to 0x1363b6…3ac503F25128 USDC From 0x497357…Bb355DB1 to 0xEb001e…4f77473526.226881 USDT From 0x59401D…Ada5Ff6d to 0x58338d…6691013160 USDC From 0x29F451…284Af527 to 0x275909…193AF24427198.82167 USDC From 0x681922…a634A385 to 0x8EefbD…CA8f122d89000 DAI From 0x64FaB7…6091a436 to 0x8a4162…1E690d391311.6 USDT From 0x5338B7…1F64231a to 0x9ca0B8…87F1C8b60.001307835144916506 ETH From 0xcD6189…B4acB5A7 to 0xd81de1…eaa6912E27 USDC From 0x878982…3baC5c6e to 0x851a4E…5479a83B0.03310664453687 ETH From 0xd3465A…b386AeFF to 0xFaBDea…2C3657A40.01010485 ETH From 0x24e02d…3c0D02Da to 0x956aF9…5740feD20.011171888985695 ETH From 0x25Badf…3860A663 to 0x46B061…89C5E648359 USDT From 0x54D2Ca…BB3B0AA9 to 0x9503b6…C2cF74FC0.003578 ETH From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af610.16118604737494038 ETH From 0x20f2D4…40171Df2 to 0x71866C…d4D5a2700.006636618818603208 ETH From 0x11774F…542feb98 to 0xE347a7…CdbE19640.859954 USDC From 0xC5ecAC…3AA87896 to 0x46Ec67…84294C10147 USDC From 0xB79B4C…296db26d to 0x8815D3…5bBED2dd49.2978 USDT From 0x46f04A…77785B3b to 0xc72d0b…790476b90.27216999 ETH From 0x403E35…B28aB4D8 to 0x05B8b6…310784d9125 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.683 USDT From 0xd1103b…66c92B83 to 0xAebCF6…Fc6feF943.509073 USDC From 0xE998E2…fAE40591 to 0xDB9C73…F5D5E9C30.04027583 ETH From 0xb57b76…e9F1Fd33 to 0xe4EE0e…C7F0A0B05815.801502 USDT From 0x257ee9…dCc2Fe9B to 0x2DFe86…a36eC5220.00900738976812 ETH From 0xc6656C…397FAe11 to 0x4Aaac5…bB945EbD3498.330882 USDT From 0x10B771…713f3344 to 0xB012E2…6a4588A836.215156 USDT From 0x79dF92…39794e1A to 0xD32176…dA70e2780.03 ETH From 0xff6c06…F16179dD to 0x770f77…09CCfe37100 USDT From 0x139070…F6945c42 to 0xB13068…D2BFda2C3 ETH From 0x56f9C5…3f2F8b45 to 0xE98248…d428311910 USDT From 0x4C7409…822BE962 to 0xFaBDea…2C3657A40.006409645461515146 ETH From 0x3deb06…481dECec to 0xfe03c0…10e1Cf9C300 USDC From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c273.24 USDT From 0xC8e766…83B6c00B to 0x33821B…Da014E635.89 USDC From 0xB48049…A85D34d3 to 0x8d3E5A…1d5F67100.68 ETH From 0xb1DDEc…f93B2C8F to 0x6B65A9…376e335310 ETH From 0x30a064…3aa0a39A to 0x4C39fD…CDB2d3670.01 ETH From 0x839979…DD698FBF to 0x6DCD71…B0199b7e30000 USDT From 0xcFB098…d50C4bB6 to 0x02A317…1C98CE3c0.002997854698978 ETH From 0x2F2035…4b83e67e to 0xF56cA8…A5Ceaf450.067999910323231 ETH From 0xE72a39…2635C4c3 to 0x4f09ac…9434124D5300 USDT From 0xaA3c90…62B9270c to 0xFaBDea…2C3657A40.08215299148900648 ETH From 0x48b6E9…83d2378E to 0x87395c…Dd8b0547109.33956 USDT From 0x3084eC…76DAE262 to 0x7Db5e6…89ec644A8975 USDT From 0x414D06…4d56D011 to 0x3F6a6A…1bc6A1a1800 USDT From 0x8479f5…5C0cb3C2 to 0xDb5af1…0e1839370.05167102 ETH From 0x5B2d4B…Db5E0D8c to 0x6d5E42…DB7025E554.880364 USDT From 0xfe08ae…5706b659 to 0x3A306c…74Bbe5cB0.0052 ETH From 0xC4C16e…8f958493 to 0xE347a7…CdbE19640.973753 USDT From 0xF13DFF…a8F3a966 to 0x075699…50Cd8d811399.099309 USDC From 0x73Ec5b…d45bd106 to 0xB492b7…FAe9A1DD0.0085 ETH From 0x8D4357…945a7715 to 0x5B77E6…c905940a300 USDC From 0x998687…baA05EFf to 0xEf60A9…6FDC01a35420.792 USDT From 0x811444…8D732b93 to 0x1f1c2d…dd0e93045141.24 USDT From 0xaA41dE…65B7b4bc to 0x44a0a5…e30fa35F0.022745959466503 ETH From 0x73f931…422296d3 to 0xeAC37d…06FC05DB2.1651 ETH From 0x6f3F18…85059521 to 0xE1629F…3497970F300 USDC From 0xFA83E4…11741F66 to 0xb63a86…efFd5DbA2349.90013 USDC From 0x07485F…c5dE8DEe to 0x7DBCBE…E867F50449.999985942466544 ETH From 0xB58844…A86172e8 to 0x0d1495…86cAc48D999.33 USDT From 0x6d4c59…48fE6b3f to 0x8c613F…6299c1ba50.87 USDT From 0xE33584…fD27ED27 to 0x1edF83…Ee60822f768.2461 USDT From 0xE42855…145127a2 to 0xb64124…C42C11e10.064 ETH From 0xA4B298…8D56adFf to 0x7Db5e6…89ec644A10 USDT From 0xC2e05F…0eae9D7d to 0xaB4e5f…fe61Ff75980 USDT From 0x9E7c75…Ee3347B8 to 0x560eea…9D55c0e712000 USDT From 0x0e9eBD…3230cD97 to 0x851a4E…5479a83B0.06611421887232287 ETH From 0xD76F1C…11024b9D to 0x380ec3…C622DD839298.00881 USDT From 0x5DACfF…c2cB3327 to 0x2Ecfd6…a79b2C870.00747 ETH From 0x0d1804…A4bF2c65 to 0x2c122c…9b8DcA710.15569169 ETH From 0xA8d706…5EAC47D4 to 0x6DCD71…B0199b7e0.034658390413573555 ETH From 0x307d5B…A498989f to 0x071ce6…d684018D510 USDT From 0x8CCDc8…481A018C to 0x92498b…5C14Fb780.005528580529527771 ETH From 0xD0bA07…4Df2a73D to 0x1458BF…DEEC36E11 USDC From 0x7AE3f1…9682ED74 to 0x58a133…f4e3666A15 USDT From 0xba2d3d…DcC14340 to 0x17df80…c6BD673F17.23841474958599 ETH From 0x0dd441…ccF00954 to 0xa0A899…7CD3B0840.00009691746148 ETH From 0xEde1B6…fDe5a97B to 0x0bcB5C…3B39e7d00.000122694483813782 ETH From 0x58a334…24e3666A to 0x7d92D2…214f054360000 USDT From 0x4b3dD9…98eFF2dc to 0xeB429a…C15b011b0.010965752015344 ETH From 0x6dcD46…AC199b7E to 0x1e24bE…5F542b620.000098453207843218 ETH From 0x3b66f2…95cb9a88 to 0x7CB2DE…a605D3160.15 ETH From 0x6528C4…E1d06941 to 0xFC588C…62c2bC0c125 USDT From 0x649d44…9244D1dF to 0x2663B2…cAAD96C40.001 ETH From 0x14A31e…426D4FA6 to 0xAE145B…af92c19A500 USDC From 0x164731…1ddFfB3b to 0x9401b9…Cb01c331720 USDT From 0x5B5a1d…003e977F to 0xc1921A…990f1C420.000130972648204752 ETH From 0xd3fd10…EF7A5A21 to 0x1357C9…9E5aF0560.013161843289829054 ETH From 0x551DF2…435cE008 to 0xfC00EC…5ee5d71B2.2384585079330974 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F1973.69 USDT From 0x45BEF5…55BeBC06 to 0xC3fb9D…2916f8012 ETH From 0x199C12…e94094dF to 0x3E9cd0…25f466C53600 USDT From 0x60E50c…4816db9E to 0x762A4E…e10aAC1570.535 USDT From 0x501f9E…38ac19dB to 0x7Db5e6…89ec644A2400.0024 USDT From 0xC48485…11CC1ec0 to 0x0C820C…76F3D27259997.949308 USDT From 0x6308B3…f1008e4B to 0x265959…2702D22a6826 USDC From 0x02dFF3…41C3a0Fd to 0x0803E4…317Af58A0.5 ETH From 0x09cfe3…B3f3aF7E to 0xb39B67…717416a612350 USDT From 0x825627…81bfd52B to 0x4033cb…D1C70Fd940000 USDT From 0x31189E…52c327EB to 0x6DCD71…B0199b7e91.689926 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.0670924802748108 ETH From 0xf2aaB4…202Ec5B3 to 0xac22d2…956ba6B4239 USDT From 0x834088…Bc8B4E0E to 0x698a33…532565061172.793638 USDC From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2500.737718 USDC From 0x20172E…b97485dD to 0xce790b…C110fC6B18 USDT From 0x77767F…e240B33a to 0x653312…F92BBb71130 USDT From 0x82E66b…a251d284 to 0x3cDF71…B1Fb88365162.33965 USDC From 0x9E8CE4…3fca90a9 to 0xA0e877…757A9860120 USDT From 0x3541F3…a66b21c5 to 0x136856…d76E384d255.495141 USDC From 0xcB1db1…2e75Cb32 to 0x02A317…1C98CE3c38.194234 USDC From 0x039c0A…3e145c80 to 0x1678aA…24784Fd910.17938893459828 ETH From 0xE73533…753D11eB to 0x6dd15b…602cC5522.3473858681e-8 ERC20 From 0x2B2c89…fAF9f9b6 to 0xD8d765…F374f94e1.13729976 ETH From 0x5A875C…f622E82c to 0x90F514…140Ff2B82.3552064756533837 ETH From 0x0d2b2a…A30E908B to 0x079A41…4ae4433D20007.68295 USDC From 0x83f03e…f811fbB7 to 0x6DCD71…B0199b7e0.20795482705603002 ETH From 0x568AA9…Fc17B958 to 0xEa3A75…40A649630.15 ETH From 0x7b7BcF…5ab61E96 to 0x7f2fA6…6ffa407776 USDT From 0x591a78…c8919683 to 0x188aB4…67b91Bd8550000 USDT From 0x24195D…4936cccb to 0x14e81D…651a3D960.11167895115448172 ETH From 0xE13Aac…51F9Ca4B to 0x95766E…a33aB4a2419.64 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.500374 USDC From 0x721a8B…58663122 to 0xcec458…C189A4E764.922 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C46.963456 USDT From 0xa91f0d…765E790a to 0x6e7A4C…3BAf0107369.630369 USDT From 0x709062…eff59DBB to 0x7946Ed…Cb55b051700 USDT From 0x3914C0…6Fc9013f to 0x577f8F…261Bdf34142 USDT From 0x946Df7…3d6C4ddb to 0x07427D…247F800013.96 USDT From 0x111422…C7F4Eea3 to 0x58a133…f4e3666A501.726559 USDT From 0xE221f2…090683dC to 0xDEEc3e…1b4AB6d7200 USDT From 0x1a0f31…fa14d871 to 0x371493…227E6C80210.674157 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812897.789423 USDT From 0x50783f…00B0fc5B to 0xc26a01…D0CB5e4c4990 USDC From 0x30f287…C8dd6ff7 to 0x79DDC2…193b4e150.02016807 ETH From 0x952044…0eE58fD3 to 0x3cDF71…B1Fb8836184.37 USDC From 0xBcb29F…19800d8e to 0x577f8F…261Bdf3422.9026 USDT From 0x30a64e…4a893526 to 0x4eBBB2…4Ccc30Cb0.006823986165349 ETH From 0x21Bd24…35370Ee9 to 0xd8820B…dB43d12850 USDT From 0x4fE25c…e1eaC334 to 0x58a133…f4e3666A2000 USDT From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E422.691147 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12849.98112 USDT From 0xD7f9BE…9c2e06A3 to 0xf9e55c…5dF3B12429786.299699 USDC From 0x3a3236…C6A2C68A to 0x923136…69D499a637875.22 USDC From 0x6dA842…7CcFeEE8 to 0x9AB1bF…e6023A501000 USDC From 0x77CE67…158b41F5 to 0xbd913D…183019f9120.59 USDT From 0x88EAcF…2FFfD21A to 0x300F40…4969e08930.13640969353202 ETH From 0x991427…711818D1 to 0x13a690…65AE25A175884.47358 USDC From 0xb23360…C8D7c460 to 0xD1D697…e280796B120.316596 USDT From 0x66720B…d1F8CA6a to 0x4C39fD…CDB2d367204 USDT From 0xfcC828…c5b597D3 to 0x4e0b3D…ca1dAd5B350 USDT From 0x738f03…cd44F469 to 0xbB83aF…DDd98EAF0.3787867668712712 ETH From 0x9a0A84…865164d7 to 0xF5Af87…883D01295 ETH From 0x36a536…F315CFBe to 0xD153fB…0931DE6E2 ETH From 0xf0DaA6…d8c2AA95 to 0x1Ee6F4…6F2eeCc80.2231978 ETH From 0x958479…1aec4253 to 0x2faF49…863970b30.00089 ETH From 0x39a6c0…C4dAc412 to 0x1FCEf0…ba967C00100 USDC From 0x031ce1…674b1AD6 to 0x015C98…782343dF1000 USDT From 0xa04401…97daEF79 to 0x90C961…31dd22bd0.07 ETH From 0xC3E286…51123995 to 0xBE8AF6…198C0973310 USDT From 0x4fDf79…61d8BA07 to 0xac22d2…956ba6B4700 USDC From 0x6877be…c1823a0C to 0x943B4A…F26D48ED151121 USDT From 0x2a29DC…CB691A51 to 0xC03DC3…c25bfEb50.25 ETH From 0x42b7c2…2005734f to 0x959Ceb…5F91Ca2c0.01787969 ETH From 0x81DF7e…0d9bb665 to 0x59AD5e…c85da7f80.25132556 ETH From 0xe45989…83EA3772 to 0x851a4E…5479a83B0.112040880973089 ETH From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F6000 USDC From 0xB0c425…cb105cFE to 0xd1Ea97…37902Aa82.512 ETH From 0xcE0112…a829510e to 0x330ef0…00b86b488774.028325 USDT From 0x47B315…A371CAfB to 0x1b00D6…9a2D6dFE10000 USDC From 0xf32442…Bbda36B1 to 0xe4ed6D…A0184d1d0.01330301 ETH From 0xbfD877…b812BaE7 to 0x5Fdf65…180E30A00.01 ETH From 0xf8DF64…06282063 to 0xCe749F…cA7ba03E870370.35 USDC From 0xc2FC99…a134CC61 to 0x42e898…d26506553270 USDT From 0x3589ba…D39B67Cf to 0x4C39fD…CDB2d3670.011 ETH From 0x88D6dF…54a9CFbb to 0xdA2bD7…455Fb0AB390 USDT From 0xf81952…bC6453e1 to 0xa91c8a…64f59Db2419 USDT From 0x3DAa0e…1A663e30 to 0x2AfFbC…6448EAd61500 USDT From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996500509.678198 USDT From 0x754CB4…34286310 to 0x46adD2…DEAc85B5299200 USDT From 0x9c415E…91E0BF18 to 0x809919…0e5F486C50000 USDT From 0xf48fDE…864eb2d2 to 0xff48C5…273a28501858 USDC From 0xf0DaA6…d8c2AA95 to 0xDd0b3b…C8385DAa0.04462342 ETH From 0x12f1A7…6A11457d to 0x538428…946B914d144 USDT From 0x77D32b…3447e175 to 0xA0e877…757A9860139.567295 USDT From 0xE291cc…5c0ad342 to 0x914D88…d361A7b0195.280422 USDC From 0x8854A5…F51290DE to 0x962691…e364244640000 USDC From 0x7C5DDf…60D0dde1 to 0xE86c0d…4c396961500.145542 USDC From 0x75CEcc…B9E0809b to 0x1AB131…f40AE64a51.5 USDC From 0x232A25…63110Fe3 to 0xE26E43…696B015640 USDC From 0x0aD500…8a866565 to 0xAa09a2…1738B7a54000000 USDT From 0x0FE58B…675F8C35 to 0xdFc7E3…E7C550Fb40955.963572 USDT From 0xd3ccbf…2783D5b0 to 0x010DFf…708AF9890.00899244308101976 ETH From 0xc78820…D6083767 to 0xb775Ef…5Fc0243110000 USDT From 0x937EC9…3E7A1B2b to 0x7A2Ad1…749b1D99189.52 USDT From 0x847471…A594aa28 to 0x973F11…Cc57760A0.09078046 ETH From 0x8524E1…8E13f867 to 0xb09939…AF7B73970.01 ETH From 0x692De9…15d59A89 to 0xB30837…26c7028D0.49698664171552703 ERC20 From 0xB07CDD…25EeBa86 to 0x577f8F…261Bdf340.1229931113915044 ETH From 0x442f4e…e0971585 to 0x346a95…0E4D764e0.055818853336669 ETH From 0x739dee…347A0D3A to 0x615587…EEC00E6f1.590984937896006 ETH From 0xdeDE03…4F8648E5 to 0xA60A58…8Ba39C5E0.10937601362941503 ETH From 0xcfDB6e…01aF972F to 0x76ad96…60f8064620000 USDT From 0x8Da782…Eb8DfF14 to 0x3E99aa…473f9d5125 USDT From 0x01B0d1…2F1C75a3 to 0x8ecEB8…8fC7559e37816.256185 USDC From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.11171636555382271 ETH From 0xEfCBA1…aA833acf to 0x7ED754…A92fFF4f11 USDT From 0x702bf5…F3FaE14c to 0x3F2a0E…F704505B308.64142 USDC From 0x3b66f2…95cb9a88 to 0xB0930B…fE0e30e90.15 ETH From 0x4A31E3…Df19D84a to 0x7f47c8…2834B36820061 USDC From 0x42Ae83…66B4e82D to 0xF1E435…a2CdCc940.06695367 ETH From 0xD71188…Bd594D4e to 0x884B0f…7E14Bfe50.02237417464042111 ETH From 0x57014C…99A4701D to 0x956aF9…5740feD20.999994886116856 ETH From 0x2e170d…47F2e153 to 0xA2f114…85d422E513000 USDT From 0xbBf435…96094877 to 0x33B0f0…69Cf1ADc0.004328575868428223 ETH From 0xED9B83…dD70BD5d to 0xB012E2…6a4588A80.023439360809110764 ETH From 0x062470…8C88622E to 0x4C39fD…CDB2d3670.016548 ETH From 0xe28473…d2E633D9 to 0x743653…5548e5925818.181818 USDT From 0xB0036d…26Dbc00F to 0xdA82B7…57549a4d5520 USDT From 0x793A3E…cd475dC4 to 0x734327…426a6eC42000000 USDT From 0xaAd930…26b61900 to 0x3CAEEc…FC9D36F46734.115568 USDT From 0xBfB687…7328531b to 0x1C65f5…0e7329877.790810183993971 ETH From 0x6E006D…9B050871 to 0xAA1fFB…3894fA462000 USDT From 0xd2E6D8…745B901A to 0x56c8e9…24fde8E60.007342231676438 ETH From 0xFc4de9…3db20Fd3 to 0x577f8F…261Bdf3425 USDT From 0x517c94…4C8Af1eB to 0x851a4E…5479a83B0.010977481362047 ETH From 0x3cEA4c…30Cf27E5 to 0x3b9B77…C844CaD981275 USDC From 0x5e4547…008fA49F to 0x072902…f3f4A4E14880.28 USDC From 0xF8E1bb…7c6298d7 to 0xb9B230…63E4960B56.35 USDT From 0x868eB5…38BC5617 to 0x58a133…f4e3666A0.21907706794786624 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C61.64022 USDT From 0xE1FfDe…f728415F to 0xcE639A…e9d7aa09346.820139 USDC From 0xAfacf6…860505a6 to 0xA6FB5a…F1697f67100 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.26823 ETH From 0x6c0623…2383d254 to 0xFD9357…04dB7E6a138.168809 USDC From 0xf3D92A…5b15a7a6 to 0x58a133…f4e3666A0.7752122020491741 ETH From 0x6E61e5…4862B37c to 0x626827…Bc1Cd31c0.5 ETH From 0xA2971E…3E8CDCDf to 0xD25dA4…764aDD68100 USDT From 0x194235…376b40EA to 0x4637Ea…46957ce4200 USDT From 0x32D9A5…779ED858 to 0x4F82aD…7fbdEb290.377604 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436192.567864 USDT From 0x84Ea7a…8F375108 to 0x851a4E…5479a83B0.021234884310768 ETH From 0xb1DDEc…f93B2C8F to 0xDD9549…Fa94Ca5010 ETH From 0xD42c81…37049BdE to 0x1F33Bc…1463D16430000 USDT From 0x5b5b70…454ff6E5 to 0x8F6FaF…d2A0231620.005613067206912 ETH From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.00223 ETH From 0xb5482e…bd463C51 to 0xb0830B…84286ec95.999602062908409 ETH From 0x9a5D0f…22407edC to 0x694B05…49dE1bb110 USDT From 0xff96ca…04D146f9 to 0xE347a7…CdbE19641.710676 USDT From 0x2Dc865…28eFc0d6 to 0xC1807E…742e05168286.682043 USDC From 0xFD66E8…034a7076 to 0x117DcD…6606F949230.59 USDC From 0x9CC95C…6ea6357a to 0x3259f8…F687497c70.832 USDT From 0xeB3029…d2EB7E0a to 0xE0E7b0…81eFd48029.21088 USDC From 0x453649…4CF6cfA9 to 0x7C520a…25D78c0B11500 USDC From 0x90e607…CBC80424 to 0x95C162…51931f9150640.79564 USDC From 0x4097d1…39783714 to 0xFE9879…4843E36b200 ETH From 0x172B97…f58569db to 0x4E0a62…1BE807fe202.156334 USDT From 0x5fe07E…0653Be83 to 0x079209…3015afD43.002522996528109 ETH From 0x057C76…40f6D4C0 to 0x737312…58d872401 ETH From 0xf6d027…E8AfB3aE to 0x2Cf631…DE1bfd861 ETH From 0x7e62E3…b68e2ba3 to 0xB1d304…BaAE13D41000 USDT From 0x81DF7e…0d9bb665 to 0xA32433…E0acB1060.07011746 ETH From 0x5F5d7F…8c678f5A to 0x58a133…f4e3666A10.099243 USDT From 0xaDe09b…54DFf282 to 0xf06DE4…14677447522.62 USDT From 0x7B9465…A8366dd3 to 0x190e20…51c13A7a9993.81187 USDT From 0x248eDc…7CaC4A59 to 0xD3F300…6916Af1E0.0025 ETH From 0xd27f01…6BF721Ed to 0x0d3227…9E8287941000 USDT From 0x13E13E…B83d47D8 to 0x1EC606…467f7AC798.5 USDT From 0x53eaaB…3ec2E4A5 to 0x968E27…31F0f3055249933.003380134 DAI From 0xd42936…7185Eca1 to 0xb09939…AF7B73970.01 ETH From 0x749fa3…6C83a431 to 0x762A4E…e10aAC1514.291 USDT From 0x4F3751…0745505a to 0xB012E2…6a4588A80.003567313797627 ETH From 0xDfb1A0…778DDB14 to 0x695d36…886627D32036169.752426 USDC From 0x69b41a…A85d2760 to 0x2eA897…7745F9eB0.022657797430514 ETH From 0xca4941…09212779 to 0x2322fc…5853629897 USDT From 0x0A8AaE…a7321905 to 0x46F366…aAb6F91c52 USDC From 0x6E7674…96af0107 to 0x946507…442D39dF0.000080112372467778 ETH From 0xE120A0…bdc3c5bd to 0x1b3395…CA0f5bAa535.822598 USDT From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af61725.460521 USDT From 0x952B27…CFcC21c7 to 0x3F6a6A…1bc6A1a176.692178 USDT From 0x620571…A1A336f3 to 0x281230…73Fb52d80.25482769 ETH From 0xF2cD14…43C9EEc1 to 0x851a4E…5479a83B0.021201613278593 ETH From 0x05A145…62e17375 to 0x984ED4…26F325D912000 USDC From 0x2160d8…811dB722 to 0x65b6D0…5EBad9e23940.83 USDC From 0x746a3e…45F10B91 to 0x6AE719…44f2D1d20.01 ETH From 0xb66686…113548a7 to 0x3F2a0E…F704505B296.049473 USDC From 0x7fC9F8…c857e6Df to 0x6e7A4C…3BAf010720.189199 USDT From 0x7641f7…8C8A88BF to 0xa23c29…416a1D4327540 USDT From 0x4390dD…75c103EA to 0xCA5968…bf8a6bCa400 USDT From 0xaE4f0D…e14A8B03 to 0x16B24D…CaC016692.237784460848144 ETH From 0x3E065a…9e1B4fBF to 0x39513f…93769b54396.3756 USDT From 0x4f1bf5…dFcb0A64 to 0x458eB3…bC1c5e200.016639739947055 ETH From 0xDC4bAe…BF2e18f2 to 0xD07E69…85B79298127837.369232 USDC From 0xF8D886…e3770e2D to 0x3F2a0E…F704505B300.8 USDC From 0x0a0Ece…B820ba83 to 0x74b21f…67Aa7b9818500 USDC From 0xe44d17…30E646E1 to 0xE4AE63…6Fa7aDDc1000 USDT From 0x8813b8…56bEd2dd to 0x35C7eb…52B940d90.03140064 ETH From 0xb826e7…f3AeBF2d to 0x0785F0…E04341A60.2402 ETH From 0x7C470d…e11692F7 to 0x4B77ab…c8cD3f270.12 ETH From 0x78f928…b3176FE7 to 0xD75aeE…7206984C27.93 USDT From 0x19b4DE…9c5B5A23 to 0x6d419b…f413b7eE11604 USDC From 0x2027cB…C6aa1CD8 to 0x4C39fD…CDB2d3670.009917 ETH From 0xE3F10e…d72F7794 to 0x2CdD89…56084DD735076.1208 USDC From 0xE7e807…6EE32795 to 0xCe6110…BF4be9490.003304772125343 ETH From 0x2194B0…7A29567b to 0x9AB26B…C977Ba167050.856486 USDC From 0x66086a…45efF125 to 0x2745dE…50a5f30B992 USDT From 0x2c1269…Ae5855E2 to 0x95766E…a33aB4a21388.888888 USDT From 0x30f287…C8dd6ff7 to 0x4cfc1f…27a720cb0.2232396 ETH From 0x5a784C…057a674B to 0x33ecC2…DBaF103750 USDC From 0x0fbd90…316f19e2 to 0x584239…CC0B99a19400 USDC From 0x38981a…EF7b9cFc to 0x762A4E…e10aAC1586.03 USDT From 0x52a367…fcf5aA94 to 0x05c4cd…1DA9c8f9460 USDT From 0x8CAd03…dEb328DC to 0x1678aA…24784Fd99.178780010398985 ETH From 0xE6e957…415243cC to 0xa85eC9…41D2E2012.3207244938873473 ETH From 0xA310E1…05A351e3 to 0x0C820C…76F3D2721189.896553 USDT From 0xe2aB30…3DBC0742 to 0x2B6B5E…E6C991230.08940544 ETH From 0xBFE1E8…eB3503A5 to 0xb5C39E…73733fB734821.664939 USDC From 0xcA4439…C940c09a to 0x7Db5e6…89ec644A3387.154307 USDT From 0x04BC21…164fe765 to 0xDAd3fc…05E7Ff4a2000 USDT From 0x1Cd5fB…f60Ff53C to 0x062634…10553D7c39410 USDC From 0xE291cc…5c0ad342 to 0x17B389…C81e9Ab8431.128476 USDC From 0x2aef1C…F79Ba716 to 0x3A306c…74Bbe5cB0.00335 ETH From 0x3c36c5…3cF5f79f to 0xFC8893…45871e7350013.853195 USDT From 0x2Aed2e…F8aA14C0 to 0x684dD2…b1269Ac0705.33 USDT From 0x45D92c…5f25Adb7 to 0x241842…8bB631E3150000 USDT From 0x9F4EC1…283819E3 to 0x3B1298…22c45D3d0.00005 ETH From 0xeF4790…099b789c to 0xD4a8cc…EADa02E60.02233234 ETH From 0x57204E…C72F0018 to 0x42E310…1FC68c720.00683985 ETH From 0x010928…3e8Af989 to 0x4760A7…77b2d9860.009985079011624 ETH From 0xAf7753…1C51C587 to 0x18a3BC…6714A50f0.000171779499664824 ETH From 0xD1717c…5EFfc222 to 0x096D0a…9bd816A73000 USDT From 0x5Da6AE…97b04Cb0 to 0x8Ce7C6…0F291165120 USDT From 0x9f77dA…38A7AD2D to 0x778568…3c2B993F1056951.830507 USDT From 0x9408fa…e3a157da to 0x9Ee491…771e568e15000 USDT From 0x59215b…31315819 to 0x72FafF…CBfa11832.5 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB250 USDC From 0x70fCaa…e5a029BB to 0xb93F81…5f9Cf7581400 USDC From 0x010928…3e8Af989 to 0x9C32a9…783404870.009005134369506 ETH From 0xdcC132…01f5110F to 0x87b7F4…Da19057f1199 USDT From 0xa9e1F5…670957Df to 0x7c7239…3F78853811000 USDT From 0x557f68…8Fd51Ae5 to 0x1e63bD…346Be8B6364 USDT From 0x74B0A5…74c08e05 to 0x7D0edF…fc8e313922.49999076 ETH From 0xb80937…583EdA5f to 0xBdc3bc…488C6335175.606155 USDC From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c524373.26 USDC From 0xF663a6…2FdC769f to 0x9dabd6…DfbC13b0500 USDT From 0xEF519D…D40A8627 to 0x372298…C0fceDD02.0584648525471554 ETH From 0x31d32E…9C555c04 to 0xD5F371…9ECBab70100 USDT From 0xAc42ee…F5cEd7Ff to 0xaf4Ccd…969107481 USDT From 0x44aB39…C432F7bb to 0xeD91E5…15Ee52eB53.302211 USDC From 0xB0c383…40d4D7CF to 0x1b5fa5…bCe214e130 USDT From 0x9e8D32…F29Ff064 to 0xeB429a…C15b011b0.010966261156165 ETH From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C15 ETH From 0x7e3Db5…2F4F190c to 0x458eB3…bC1c5e200.100359191779113 ETH From 0xFfFD14…7F53EC90 to 0x2Df8aF…263E0e86460 PYUSD From 0xdA3F52…a52508A0 to 0x9d7bb2…5FDd54c31132.3 USDC From 0xF35Ffc…C4A2E2c3 to 0x6DCD71…B0199b7e0.05238023988422299 ETH From 0xd43Cde…5514e60f to 0x03BA7f…DcBAa436402.255 USDC From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD500 USDT From 0xB2ab2E…1A0A526a to 0x82298e…9F267E990.022352956741074213 ETH From 0xe63174…DDbA790f to 0x92EFa5…4A2FeF5f0.01981579872536579 ETH From 0xf29b76…Bd50dB52 to 0x23D26D…8690C0c71500 USDT From 0x49f728…99A48e17 to 0xd02aC4…D20181919971 USDT From 0xa09160…8dd26Dfd to 0xD91b2D…83cfB5f91018.4 USDT From 0x364C33…eD9E50E3 to 0x117DcD…6606F949502.94 USDC From 0x8a214d…cCF7A5f1 to 0xb99666…94cf29130.05 ETH From 0x21597a…ED888bc4 to 0x788cC1…df92308459819.819281 USDT From 0xd55178…75c77F77 to 0xbCC987…55b2111F20000 USDT From 0xbAf3Aa…53881076 to 0xa0C794…C79E9D82630.327767 USDT From 0x9079E8…cCc367CF to 0x387C66…70e85ADc0.02279384 ETH From 0xb23360…C8D7c460 to 0xf882de…B8F8ce0e62.557764 USDC From 0x4A81Ca…da01c52b to 0x354586…190690F315 USDT From 0xa1Ab0e…F9d5298E to 0x564E8D…8940D1260.0000195435112 ETH From 0x16770E…8D40df55 to 0x3d1460…685eA67727728.384129 USDT From 0xd249b6…51083100 to 0x58a133…f4e3666A0.15877219705214457 ETH From 0x9629fC…4F69b3d0 to 0xF3B2d9…0CA1e75C869 USDT From 0x20292e…26D11fa8 to 0x02fd22…fD9C63E2200.058617 USDC From 0x3D7327…3B45FC5e to 0x577f8F…261Bdf3429.01196 USDT From 0x83859F…8733BFdA to 0x2672c8…C1a1A9684.060089669141255 ETH From 0xf3EF61…Af1d1c8A to 0x2f6204…E35AaFD31 ETH From 0x4F8f26…bbA87e92 to 0x46f3f8…cB7F0aa90.01367494044220071 ETH From 0xA178F3…2F5f9792 to 0x3ceF37…8265370D6.5 ETH From 0x34E9dF…6958E778 to 0x2ADd16…E4a83dCa0.009 ETH From 0xCBb454…325918Ca to 0x4Db9ee…3CAD117324000 USDT From 0xA0ed44…c4631271 to 0xbe41fE…Ca0029670.001 ETH From 0x53aB6d…423a5b3b to 0xB5AdBf…f348584F393 USDC From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.00958904 ETH From 0x510451…1d23b191 to 0x20AEe9…9Db4B4362309.3088 USDC From 0xC0cF49…Cd3f3cdc to 0x0BE303…8B8d19D414.383821 USDT From 0x39303C…58B3B18C to 0x5E3352…73788c4570 USDC From 0x30f287…C8dd6ff7 to 0x565C13…5F37Bfe50.04463622 ETH From 0x80574C…79026038 to 0x96eD76…9f1FD07f1185.925716 USDC From 0x4726ae…42d49449 to 0xd8820B…dB43d128650 USDT From 0x145eFF…8Ce06508 to 0x6eEf39…1a57941684733.196027 USDT From 0x4FaF60…83247Af6 to 0xd8820B…dB43d12810 USDT From 0x693243…BEF23C37 to 0x281D5e…91a755662000 USDT From 0x6C8D87…315C6067 to 0x05839D…07d52cF145 ETH From 0x2B2c89…fAF9f9b6 to 0x28f6A0…F3684F7E17.15 ETH From 0x784f09…fDa546Be to 0x6DCD71…B0199b7e113.514352 USDT From 0x0022C1…19325C84 to 0x61C7f2…a4739Ff650000 USDT From 0x46BF71…03A211B7 to 0x54D6cB…0E72C7091007.8405 USDC From 0x8a214d…cCF7A5f1 to 0x4c3825…e9e2dEc40.05 ETH From 0x4FEDCA…F9Fdc793 to 0x3f656C…E420d9032000 USDT From 0x9aFD98…AeDd1009 to 0x597EfF…C7079aaD30996 USDT From 0xcad651…84bE2819 to 0x0A4832…B869cDB120.19 USDC From 0x12F664…0e53172B to 0x186140…867C37230.1442229687096251 ETH From 0xb09DE2…DCc67fb9 to 0xCBa7d8…16275C2d1157.323531 USDT From 0x17A8d8…76162420 to 0xdeF405…c74eeaC133.66147 USDT From 0xd1103b…66c92B83 to 0x180695…66d18f8b0.26148 ETH From 0x092265…955d58B4 to 0xFd7D56…86b686540.05178538584799836 ETH From 0x241aAd…2A296316 to 0xFdC6cA…58af62BB5.871792469842669 ETH From 0xD894Fd…5E002547 to 0xe9eBe1…C1D96497199.95 USDT From 0x9d8f23…a94D1852 to 0x51251A…1b5Ee46f1789 USDC From 0x0fec35…77BD3400 to 0x1F417E…423eE50f0.061738899506786474 ETH From 0x2E270b…4Fe0E2C8 to 0xb09939…AF7B73970.01 ETH From 0xC347cC…6fd9bC90 to 0xdFc2A9…666dA387100 USDC From 0xe06E2B…879734Ac to 0x851a4E…5479a83B0.012305739944448233 ETH From 0xC0cF49…Cd3f3cdc to 0xDB6dEe…041Ac71D0.02170123 ETH From 0xCCf6eD…de52fE06 to 0x71b46d…b739B12D71.9 ETH From 0x091B0A…5a56eA9f to 0x85E03D…df69D8D66.9497925864342935 ETH From 0x86A3D4…10fb7Ada to 0x75d8F1…25E884Cc29100 USDC From 0xf0DaA6…d8c2AA95 to 0x0B08E8…8202ec540.0893216 ETH From 0x938BB0…4d0962FA to 0xcec458…C189A4E784.556 USDT From 0xF0b68F…4e79CD8f to 0x3A306c…74Bbe5cB0.0366 ETH From 0x486F12…6B2458A1 to 0x6a4163…283B031E109.3 USDT From 0x5919B6…6E7d9878 to 0xa70398…B78914A250000 USDC From 0xC0cF49…Cd3f3cdc to 0x86853B…B4C6B0370.00489172 ETH From 0x74C95c…B9A5af61 to 0x1fBf84…E3ccE4583000 USDT From 0x297a6A…cfD07164 to 0x7aFe71…549aEd38499.99 USDC From 0x754E27…bF86a2ad to 0x397afB…d762BA50100 USDT From 0xBCdD5e…1AF27Fa6 to 0xd236DA…386249D120 ETH From 0x680a16…3C91a71C to 0x6E8f77…0A762E5b0.223304 ETH From 0xD7eC52…3cC40fcc to 0x4377d0…c9298423624.1136 USDC From 0x2b2275…3a3A2B71 to 0x822C2B…Ba7d32410.06692691 ETH From 0xfbeA9D…b08766F9 to 0x584239…CC0B99a11 ETH From 0xF40444…F6048764 to 0xbA4e18…0Be798920.009003606036063 ETH From 0x0c365d…406086E9 to 0x397afB…d762BA50300 USDT From 0x83A4Cf…A54EbF4D to 0xac22d2…956ba6B429.865465 USDC From 0x35d86b…Da79A243 to 0x960540…Bf150e9e597.480356 USDC From 0x65235a…df44C336 to 0xEf01c1…6DD0FF74100 USDT From 0x7A7125…24B13da2 to 0x36d1D0…d8F951Ec0.000002828596594404 ETH From 0x599085…ac2a47BA to 0x7Db5e6…89ec644A29.875792 USDT From 0x8Dc017…FA19BCa9 to 0x8d764c…A64785551009 USDC From 0xf05b17…9D6609C9 to 0xd0e531…55C94b8E1347 USDT From 0x2EAA22…75e0789c to 0x71b8d6…dA0deC60400.14 USDC From 0x4C085A…18537523 to 0x44f78A…197118b35000 USDC From 0xCD937c…82a4B302 to 0xEB254f…7E395b9a58.129075 USDC From 0xdD6cF7…3ab18Ad2 to 0xFb48E7…a72dDD676473 USDC From 0xd1878F…e2b59E92 to 0x90a186…2275601F1873000 USDC From 0x1aA1b0…e783A13C to 0x7ED754…A92fFF4f300 USDT From 0x55b0B2…c7738f7f to 0xFE0A86…e1f24b4d8150 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0x5C1DFd…17f52927 to 0x2e7764…fD149fb50.05015870464863995 ETH From 0x0F4fA1…7a9F959C to 0x448c72…EeaDEF8B0.015770341769590048 ETH From 0x70d256…7C80fCBb to 0x58a133…f4e3666A1044.378395 USDT From 0xeB913A…513Ac37A to 0x81fBA9…B83C9fDd53.71 USDC From 0x8Ef53f…D258cE21 to 0x3A306c…74Bbe5cB0.0449 ETH From 0xD514c6…4E5f51CB to 0xB61de7…aeC4e002999.33 USDT From 0x939C57…4e0BF6A9 to 0xc3caa1…29A1d96A2243 USDT From 0x70da38…8EcDFF5C to 0x95766E…a33aB4a21470.75 USDT From 0x977186…e0ACdC4E to 0x6E79F9…D1B566760.02499 ETH From 0xEe0fdc…C7bF7b20 to 0x8D4E02…9fF9B8dD9001.973471 USDT From 0xa4A8E2…dC9A3e4a to 0x577f8F…261Bdf3427.739335 USDT From 0x6dcD46…AC199b7E to 0xbA723c…14498fda0.000111091637890822 ETH From 0x76Fd22…FA7C2C12 to 0xd39c0c…3715010F0.08953052 ETH From 0x85ADBc…ae19F7dd to 0xb2A1D4…7e24645b111.799857 USDT From 0xe90aE8…Dfe8142b to 0x98B198…AC30349B100000 USDC From 0x9A5D8d…dCa04eB4 to 0x346a95…0E4D764e0.012303698641091576 ETH From 0xb26595…8aC5992C to 0x985c58…381949b50.006697280680800905 ETH From 0x179A08…14CeFe9E to 0x1bF946…E897755025000 USDT From 0xCe79b0…4d10FC6b to 0xd6B5eB…89883830434.374428 USDT From 0x47BA0C…a65C16dB to 0x6d5E42…DB7025E554.157499 USDC From 0x55f5b1…140d64Db to 0x90F514…140Ff2B81.6803619401344732 ETH From 0x3a0097…329379fb to 0xCBa7d8…16275C2d1009.330774 USDC From 0xd480Bf…f9bC0a8b to 0x72FF8f…44Dd14711000 USDT From 0xEc2D2a…3566b6a0 to 0x2b9402…114D1F8311726.5 USDT From 0xAF7E68…1cDfb09C to 0xb6C52a…C6A6714440000 USDC From 0x5F6b11…84aA9bCa to 0xA71465…d3dfb74050000.005011 USDT From 0x86A958…95440E07 to 0x7aa919…047FEe0E0.04456336 ETH From 0x015eBd…ddD690ee to 0xDFE895…bA99fDc82.2289238532744005 ETH From 0x7c3353…b2b4eb03 to 0x275714…9e46544A100.0080061724703 ETH From 0x5A0463…A42863F0 to 0xF204C2…4947b6FE0.016642897098730257 ETH From 0xD5D680…EC0a6CA2 to 0xE59159…28DfA92644.6 ERC20 From 0xa72854…1BA3FC86 to 0x5B16B1…5A07799B5627.709899 USDT From 0x8bF9c2…1B570EEb to 0x33abed…A0DFB3c014816.554616 USDT From 0x34eDdd…A64E76B3 to 0xdc31b0…0eDDC1AF0.161351631478697 ETH From 0x52a367…fcf5aA94 to 0x0451B1…E7AB016C509.8 USDT From 0xDb49f9…b7655E37 to 0x5a5061…B6FA94f114229.09 USDC From 0x7e7df0…9F973597 to 0x0417Ad…Bd653bC10.05596558 ETH From 0xaa3DA7…9a5b82bb to 0xB012E2…6a4588A8136.703165 USDT From 0xd006D2…95236304 to 0x4C39fD…CDB2d3670.0122 ETH From 0xD96583…1554948E to 0x956aF9…5740feD20.011124807479816 ETH From 0xC5597d…368BA4C6 to 0xDc6aF9…9ABd7F8123010.747332 USDC From 0xa09160…8dd26Dfd to 0x71a386…595033813166.98349 USDC From 0x4F6397…B69C900F to 0x308992…e8e077480.1 ETH From 0x1bE51A…0a7Ec93B to 0xa0B2Ba…827Fb7455000 USDT From 0x1b9c09…49730D4A to 0x741d98…B7f7384A29242.75361 USDT From 0xa85C21…6939B660 to 0xc95211…ad4d6980500 USDC From 0xd4557F…052B2D25 to 0x8761D7…0d1623BB10000 USDT From 0x26D0C9…89ffdF6a to 0x851a4E…5479a83B0.007321021802225 ETH From 0x371a72…F17e6c80 to 0xBd2661…b0dc57b44698.530355 USDT From 0x3E2af9…83C1Fdb9 to 0xb545E7…847A46AE19.32 USDT From 0x0a51BF…48B450A4 to 0x8d5941…919b1e6C650 USDT From 0x5EE494…63e60486 to 0xa5db89…5d365027945 USDT From 0x165C92…eB05c618 to 0x01C67E…671273ac50.43 USDT From 0xb23360…C8D7c460 to 0x10E426…49daDe6443.255819 USDT From 0x52a367…fcf5aA94 to 0xce8353…2cd8027220 USDT From 0x371a72…F17e6c80 to 0x08E8b0…1370F1ca1486.952489 USDT From 0xbdB401…28660BB6 to 0x92336B…621bB9C9502.978787 USDC From 0x7d0405…f944C32a to 0x7491eE…F0096933250 USDT From 0xa09160…8dd26Dfd to 0xB8d9Fc…D7c769062470 USDT From 0x958b8a…F04AdA82 to 0xEAfDB5…0171B69f39905.270012 USDC From 0xE83550…91613BCA to 0x49C61C…3a455f0a5.71148 ETH From 0xeb078f…81c89afd to 0x4C39fD…CDB2d3670.025 ETH From 0xaF5622…c1ac193F to 0x44a0a5…e30fa35F0.051885976190159 ETH From 0x06D0A6…7c7A90F4 to 0x927d09…839b3beE987 USDT From 0xA40b91…B167CE13 to 0xcCf233…DF73A15650000 USDT From 0xDcF47e…27063768 to 0x1DF184…f8E4Da743000 USDT From 0x922934…571fbE57 to 0xcec458…C189A4E728.267 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b50.1989644904273489 ETH From 0x266A5C…913037a8 to 0xeD7f4d…268DF62c10.004 ETH From 0x570c0D…b57C887D to 0x851a4E…5479a83B0.063517628398482 ETH From 0xe36470…65EBFbdb to 0x5b1da3…207955F6190 USDT From 0x1C4DB1…C769Fd3a to 0x762A4E…e10aAC1525.454 USDT From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.007749017833458021 ETH From 0x526D86…C5eb4C11 to 0x272053…13E3d0b20.003 ETH From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e22.1 ETH From 0x2A359A…F9A9662E to 0x346a95…0E4D764e0.004438717076221 ETH From 0xbf3511…8858df0e to 0x64EcF8…54f229000.002231515243480628 ETH From 0x46a483…59B90573 to 0x03BA7f…DcBAa4360.22112626766540064 ETH From 0xdDb7A4…2e6cB883 to 0x719352…ae30042b2000 USDT From 0xe4Ba07…dc90C7f0 to 0x32Cd54…C548053e80000 USDT From 0x91D09d…124e8f78 to 0x7b7b8a…0BB61E9622227 USDT From 0x5Db119…0Ab6193B to 0x58a133…f4e3666A499.887525 USDT From 0xd806a0…24ad99CC to 0x2af3D6…e2305aF4354123.880251 USDC From 0xa09160…8dd26Dfd to 0x56577d…DdB0DFA92006.30567 USDC From 0x78f928…b3176FE7 to 0x3F0969…E08392BC213.880103 USDT From 0xE71CbF…F129264D to 0xfC7890…b3FaA75B200000.006037 USDC From 0x78c932…e4BebC34 to 0x03BA7f…DcBAa43620799 USDT From 0x042A36…Eabe7b24 to 0x641BEe…07d4de1c55.335206 USDC From 0x80D487…7Cb6F423 to 0x4Ef937…C2082a401.621920100073092 ETH From 0x2fD271…b86EE5FA to 0x062e0D…D8d2980a1000 USDT From 0xa7b028…91E9425d to 0xFaA595…0A02DdAa114.5 USDC From 0xe481d5…E23E7c57 to 0xaF77Db…8BeAAFaf830 USDT From 0xfA534F…c2A90390 to 0x9B62ab…F2Ee9c2B0.6 ETH From 0x7CDcf3…8993894D to 0xCe6110…BF4be949100 USDT From 0x67bCe0…7f0c7d85 to 0x927d09…839b3beE589 USDC From 0x2995B3…2De25Ef0 to 0x1ed9C9…425f074F29940.458087 USDC From 0xA726D4…5e7e8e89 to 0x346a95…0E4D764e56.627563 USDT From 0xEbDf69…8eF4Cd08 to 0xEB254f…7E395b9a113.035432 USDC From 0x93fFf9…beB6f4cF to 0xe4AF14…fFb6135c0.017 ETH From 0xBAc3d5…F4178002 to 0x60e6a6…fad62Fa731200 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.002134313630614119 eth 0.002134313630614119 ETH
0xcf863e…5b9f0df4	23453705	Sat, Sep 27, 2025 10:19 AM	0x6860c4…Cb7FdF8D	From 0xC5ecAC…3AA87896 to 0x46Ec67…84294C10147 USDC From 0x0D6520…415fC82e to 0xE98432…884c80c650 USDT From 0xce07f0…9eBca630 to 0xB2866A…2AEB11010.11141539894511901 ETH From 0x6dcD46…AC199b7E to 0x8dF69C…39C0fa6c0.000099278720095291 ETH From 0x09e068…97Ce4899 to 0x6a4163…283B031E27 USDT From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE791000.20834 USDC From 0x865b03…f7fba63e to 0x6DCD71…B0199b7e47.140951 USDT From 0x7341bB…18bE03b8 to 0xC0Cf10…53E2c25E20615.75616 USDC From 0x2a447a…31d446bF to 0x58a133…f4e3666A0.11288166878416499 ETH From 0x814db5…Fb64e68d to 0x4C39fD…CDB2d3670.0159 ETH From 0xc8Bf7d…e55d71FC to 0x866BF3…160B24342307.961812 USDC From 0x935a13…e3b02FB0 to 0xB012E2…6a4588A80.011995834617072 ETH From 0xb4c7D9…2B3a8932 to 0x71b8d6…dA0deC60500 USDC From 0x1cAa52…1123F3d9 to 0xf3d173…50E9184C500 USDT From 0xddBDBE…180dae13 to 0x584239…CC0B99a110000 USDC From 0x7F9E16…76282CA7 to 0xbc0692…4CD721995001.375651 USDC From 0xe6Ba95…41bdCBF3 to 0xC3F912…79986E3d0.0025 ETH From 0x61FC25…D6CD4024 to 0xc6E293…9256b24F210534.00404 USDT From 0x680a16…3C91a71C to 0x021Ab7…e7b0ddec0.02797365 ETH From 0x70EdD5…29E3636A to 0xA0125D…6654b7D019300 USDT From 0x2589C6…59eDb357 to 0x87de55…3CBb2B001100.450414 USDC From 0xfF96f5…63e97034 to 0xB61b8d…607A32672000 USDC From 0xf0Aa9b…64BE9495 to 0xdc1A27…4005D3730.25249575 ETH From 0x6D1EC6…4875D92d to 0xE231c7…395396A84498.80085 USDC From 0xab3581…26e2073A to 0x938140…2b08F0cf0.07733936939775943 ETH From 0x2FA510…d5Bdf2Aa to 0x7491eE…F0096933109.203122 USDT From 0xDEeCAB…D525aea9 to 0x458eB3…bC1c5e200.006111882655398 ETH From 0x7eeF57…D0e6Bc2d to 0x020BAb…837f1F32150 USDT From 0xC9Aae2…e79625A0 to 0x6431Ff…C7E4f4093.93 ETH From 0x6892d7…173b68E5 to 0xa85eC9…41D2E2010.007272739746384 ETH From 0xEE86DA…4F6aa75b to 0x02A317…1C98CE3c100 USDT From 0xb9d2f6…DF8dd88A to 0x3259f8…F687497c70.845 USDT From 0x7e7df0…9F973597 to 0x60f379…2d2D8A1d0.02904307 ETH From 0x4f15aa…dda30D5e to 0x5eaf0D…C08bFe4524 USDT From 0x768a27…Fb17Bc56 to 0x4aFD5c…5eA5bC2b0.000223430235026264 ETH From 0x7393ac…b9e38847 to 0x7Db5e6…89ec644A656.291804 USDT From 0xcdc72c…549aAEAe to 0xB550AE…b43b9d9910 USDT From 0xB83765…fE63eC42 to 0xCe6110…BF4be9490.011135541006846952 ETH From 0x1F78d8…a732850D to 0x8cb72B…e6Cb006a0.056 ETH From 0x3DD897…D774A4d0 to 0x4257bc…FF3e10b30.0749112892627152 ETH From 0x8813b8…56bEd2dd to 0x9687e6…dcE8608c0.79822575 ETH From 0xC35542…CBDF33f0 to 0x6DCD71…B0199b7e179.906449 USDT From 0x902606…654C251A to 0x4C39fD…CDB2d3670.020743 ETH From 0xcD0E93…0CE9a2b0 to 0x2aA600…4bE8f3da3.1335753647257896 ETH From 0xD56786…BA3918b0 to 0x77B407…B4F8BeF9133 USDT From 0xC0cF49…Cd3f3cdc to 0xA92397…6245BAc70.0064 ETH From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC12150 USDT From 0x16BE1a…3EB6fe7a to 0x69A568…61fB993636 USDT From 0xfA6A8E…4D22f0b5 to 0xA6f98f…6346276c94000 USDT From 0xe472d2…5561a40A to 0xF9F74a…4F38cd96100 USDT From 0x6dcD46…AC199b7E to 0xeef952…Cc48dF410.000099203670561827 ETH From 0x14e193…Fc1A3D96 to 0x6a4163…283B031E0.11167604423580273 ETH From 0x1a80f8…f9C38E86 to 0x10B384…42251C6a989 USDT From 0x1a406c…745C3e0a to 0x6dfA8c…8646922B0.22228174522450753 ETH From 0x0c610f…a60A1286 to 0x851a4E…5479a83B0.021109008340121 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.495951 USDT From 0x148D90…1075227b to 0xe004A0…dC031cf7100000 USDT From 0xaa22B2…eC29369c to 0x44a0a5…e30fa35F0.006746597827083 ETH From 0x6DEC00…003f68C3 to 0x18a3BC…6714A50f0.00018561002812281 ETH From 0x3891B6…f1ef4Ee7 to 0xe73430…8Cd89d2E0.02192 ETH From 0x5768af…C7640773 to 0x7c326a…FBb4EB033.6484103304819997 ETH From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD40029 USDT From 0x68eC48…8De3D9dB to 0x64cb62…cf0bb1161999.276581 USDT From 0x6A9420…64345225 to 0x6d263E…7d7b740a4500 USDT From 0x2C882E…05F269AB to 0x18A917…7774c44f639 USDT From 0x66232f…aEa0dF7b to 0x5F652F…48952c1B150108.04 USDC From 0x4029c9…9Cf797E8 to 0x0d1495…86cAc48D142 USDT From 0xF76C8c…BAe34ace to 0xc6a419…F1bE2B53187.98 USDT From 0x02Da46…f87eb3AE to 0x64D2Aa…550554610.83916697 ETH From 0x577F8E…771Bdf34 to 0x95b302…1C3fe1944800 USDT From 0x7c72a1…324fC0cd to 0x7Db5e6…89ec644A250 USDT From 0x46d000…E89223f9 to 0x7c115b…aB8cD57090000 USDT From 0x2C1832…4Cb5D94D to 0x753446…AFcdaFfD30500 USDT From 0x951266…83170C70 to 0x558b01…48FA98cD5.720773570918321 ETH From 0x3a6c33…2eeb8c3C to 0x5bA39D…010FFa96500 USDC From 0x810F39…3E157445 to 0x2bC636…5De0D6f5150 USDT From 0xB41d17…26f18891 to 0x7524E2…292Be6a2200 USDT From 0x73Cc69…3f324934 to 0xA0e877…757A98601063.847681 USDT From 0x6E9082…0caF1aB5 to 0xCFeC69…6e5E4528199.92303 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D3414000 USDC From 0xD7d21b…6A45f35d to 0xCe6110…BF4be9490.0335899953702725 ETH From 0xd91d12…4fAA4EfF to 0x8457a7…18038C84200 USDT From 0xa20D8D…a160a07e to 0x5b9e02…B1D2D247105 USDT From 0x08Edb5…9B2d5116 to 0x571304…Ce39A62D4257.053387 USDC From 0xe2D955…A1A5E4b8 to 0xE86c0d…4c39696149.384966 USDC From 0xc28c39…9D7027a0 to 0x8F26cD…A060E8D716598 USDT From 0x5B5a1d…003e977F to 0xadb052…4F39b1120.000136025942006064 ETH From 0xa9cdfC…B47bb87d to 0x89727b…A9A454cA72516.339335 USDC From 0x5E7910…8beC7C8d to 0xFe4EF4…e87F4fC7331.55 USDT From 0xeAE6FF…4455Ad27 to 0x51D39F…538eaC5813000 USDC From 0x4a2609…Df260b8e to 0x68305a…1DeB99e4250 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b50.2681791973396624 ETH From 0x963d94…73688261 to 0x6a4163…283B031E0.03589220259597286 ETH From 0x680a16…3C91a71C to 0x302CFf…Ad4E742A0.050802 ETH From 0x49A71B…b735bFFF to 0xbAee0a…8d43693a45068 USDT From 0xb5e45A…58140bFF to 0x4FD960…125456Ff31.8 ETH From 0x410f57…dcc65Db8 to 0x3CAEEc…FC9D36F4325 USDT From 0x5D9156…fA075FBb to 0x711c2E…e6dbD00c9 ETH From 0x180876…9Cb36bcE to 0x5a5061…B6FA94f13599.77 USDC From 0x86C4c5…BCd84D86 to 0x32FC71…e16f600c20000 USDC From 0xD7d21b…6A45f35d to 0xCe6110…BF4be9490.008840395904985025 ETH From 0x2573fc…9C1B3bff to 0xDd44CD…Ba1849a30.22370388763801133 ETH From 0x4808E0…A20879E6 to 0x97e626…B2cCB8d050 USDT From 0xf23d77…BDD0E799 to 0x95e60B…48d2C6ad1.0679436163144258 ETH From 0x44aB39…C432F7bb to 0x65ECcA…699Ea90456.679432 USDC From 0x0558aB…53e0635C to 0x371493…227E6C80140.449438 USDT From 0xdCFA7d…35Ab496C to 0x5d02F5…97567AdD32848.980937 USDT From 0xD44506…1129133E to 0x529dE3…d1e24b4311000 USDT From 0x114C43…8e6C0771 to 0x1914Ed…263704065440 USDT From 0x8dde74…9e4c16DD to 0x397afB…d762BA50100 USDT From 0xC45621…ccb6FbA3 to 0x10086a…fE454c021823 USDT From 0xe33F42…9178716A to 0x7A9E8f…A6DcB6c1326114.988875 USDT From 0x26Bfa4…4C5382B9 to 0x2A3148…dC8Ba24628776 USDC From 0x012fe3…04642e0e to 0x048cA1…6100c6bC2000 USDT From 0xD2987b…66b97Ba2 to 0xB012E2…6a4588A814 USDT From 0xeE53Ee…9EFD1812 to 0x3B7Bc5…1e5A8AB90.05 ETH From 0x780f34…AB32cB2B to 0x6DCD71…B0199b7e0.004419168885030111 ETH From 0x28128f…28140b04 to 0x95db79…0B0D7c7e0.004017713653083818 ETH From 0xD087A8…c592dDD1 to 0x24eB80…635Cd25e2424.22 USDT From 0xA9B473…8dC8195F to 0xE9e3e7…99875287600 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7197.092547 USDT From 0x2d5F2C…15DA0058 to 0xA5f042…42D0856215000 USDT From 0xe3300F…20f1d24f to 0xE3c4Eb…3c21e6c80.2784 ETH From 0xa34Fe7…1bEB8B18 to 0xC011dC…44631218100.75194191242684 ETH From 0xe7a204…523BE93b to 0xd423ad…EE049Bde30000 USDT From 0x557c3a…05f3687A to 0x69D70E…48C3206b18221 USDT From 0x5e0763…16714325 to 0xE347a7…CdbE19641.081483 USDC From 0x164731…1ddFfB3b to 0x1574fE…6A5b76f51043 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.045 ETH From 0xB73144…be5ed909 to 0x73fC57…43FFc4571.00996 ETH From 0x8f9BC2…1d062DdA to 0xcaa3f8…d60D0Eb572.463768 USDT From 0x1ED7ed…bb5f074f to 0x0AbA70…4bb8C7520.00134387 ETH From 0x7590Ce…E246173F to 0xb88D60…bf49733e15000 USDT From 0x5E7910…8beC7C8d to 0x40511a…Ff2F9a1C20 USDT From 0x1F3Fd5…8c63d164 to 0x21f35B…BD91c9e430000 USDT From 0x76fD99…B8bE3aB0 to 0x31eF5f…7F11d1750.0023 ETH From 0xa2E2D0…01e43B0B to 0xe44a87…8699521A12480 USDT From 0x7961B1…9C6F1963 to 0x458eB3…bC1c5e200.15485348400344298 ETH From 0x68279B…2f3d2483 to 0xd12fcc…90A6FB39347 USDT From 0x19C238…2E41F012 to 0x27FB10…eBFB75Ac0.058 ETH From 0x630ACe…E5dBFc41 to 0xFcbC78…744d1d910.15395662908954655 ETH From 0xf23d77…BDD0E799 to 0x95e60B…48d2C6ad100 USDT From 0xBaF219…95225B6a to 0xE86c0d…4c39696152.664316 USDC From 0x4Ee518…C3E1A39F to 0x3F6a6A…1bc6A1a1150 USDT From 0x685C7F…1A2a7192 to 0xdc1A27…4005D3733005.238542 USDT From 0x4BE992…D45aF34c to 0x58a133…f4e3666A0.117521560761501 ETH From 0x611c9a…e596bFb5 to 0xA92c90…be5A7eFE0.003 ETH From 0xa19618…2a8668e8 to 0xe4a068…c4EEd9D40.00900109851273 ETH From 0x7841e6…14fdcD59 to 0x851a4E…5479a83B0.067096118808833 ETH From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f650000 USDC From 0xdb00Ab…77130D82 to 0x1A3697…1eE1F34A20000 USDT From 0x192b74…63b930E3 to 0x6efAEe…c6428e45410.988179 USDT From 0x4e4459…8Aaeaaa7 to 0x20683a…1D42DeD65.999617332161898 ETH From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF8325.989 USDT From 0xA3ac66…09a468ec to 0xa85eC9…41D2E2010.020025518784031 ETH From 0x8f2bd3…8260e8d7 to 0x7538fc…485e62e94021 USDT From 0x78d86e…88c2F31A to 0x81C7C5…8232887A70424.900997 USDT From 0xA40199…e29B21A8 to 0x79C4F6…7c4d3cb8209 USDT From 0x78a2F6…d60c5Df1 to 0xaeC7A8…1819a95512.48 USDT From 0x9137bA…cb7dB85d to 0x21d3fC…dE3ab88d25000.022821 USDT From 0x493B17…43Db1A29 to 0x1AdAbE…C7a0C0e04.062 ETH From 0x9608c3…cfecFe4e to 0x79DfE9…80D736f5100.0004 ETH From 0xeCE58e…6a28B528 to 0x60Cb5c…7eF198461911 USDT From 0x7A045c…5bb65f8F to 0x425d87…8bFdF58C18086.64561 USDC From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB6630.01819 USDT From 0x5eeFC8…0b9798A6 to 0x0eDCd2…850A42dE1099.338879 USDT From 0x01A418…D957ADc2 to 0x51b861…12d2cd50483514.81028 USDC From 0x07a12C…e7d86B45 to 0x04E9c3…2069720235000 USDC From 0x4F87a2…1AcDBc38 to 0x999722…E900907E57413 USDT From 0x8a8D84…F6Ea87f3 to 0xa85eC9…41D2E2010.015523717902173766 ETH From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb2500 USDT From 0xa2EB9f…Db7546Cc to 0x996f4D…A9f0a0A60.4207431257178263 ETH From 0x876aB4…F81623Bb to 0xfBc1d4…8E68e1eF4963.982151 USDT From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D12000 USDT From 0x07b7FA…EAf85066 to 0x409e48…Ca0d1fBa1.37 USDT From 0x4653fF…991593AF to 0xeB429a…C15b011b0.010963262229562 ETH From 0x42170f…DE02B01D to 0xedbFa1…418368Ce1500 USDT From 0xFC4c3a…210B6fc5 to 0x114397…4B224AB51000 USDC From 0x7Cc19F…68ebeE4C to 0x996d83…de9DA81b0.002618638336457527 ETH From 0xD09206…DFf8A309 to 0x38839D…095f7FFE600 USDC From 0xd79fea…Ec4F25Ff to 0x43b91D…91b847836000 USDT From 0x106249…c571c10E to 0xB133D6…12d18551195885.55001 USDT From 0x49c4c5…6A1Da401 to 0x81bE56…09beEb66339.857048 USDC From 0xcbD330…C2CE95Cf to 0xDA526D…B983C78125731 USDT From 0x0fA44D…A052BB60 to 0xF64480…67eBF0c40.13 ETH From 0x461648…BFD96E85 to 0x25b32E…a87E29CE65780.005818 USDT From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f26129932.883896 USDT From 0x01390D…Bbbc7cEE to 0xb6f098…3D875EE30.00252369471168514 ETH From 0x30f287…C8dd6ff7 to 0xEf9eBc…61BeAb4a0.01337134 ETH From 0xcD1cB1…7D25c123 to 0xB61de7…aeC4e00267.62 USDT From 0x5EC305…404c99f5 to 0x4A34df…c119D84a0.14540442714233182 ETH From 0x861041…546DEDB2 to 0x762A4E…e10aAC1570.452 USDT From 0xcA8c9d…014D8F6e to 0x7491eE…F009693312000 USDT From 0x63fED7…34Ec1D69 to 0x0151c0…47d43E5220000.004001 USDT From 0x02607D…AA01ACa3 to 0x0cd53c…0d3716eC0.05478273 ETH From 0xC220BA…4619EEC7 to 0x0d9976…6446CEEe20000 USDT From 0x80B758…6A1fC655 to 0xd1CE6c…03827B074.5062354861890075 ETH From 0x3a90D2…d0C53231 to 0x39a7Be…3E3cA6AC0.7713215582321087 ETH From 0x116044…bb1F701F to 0x75BBE2…1f39f00010000 USDT From 0xAb05D6…4799682E to 0xD726E8…C3e96bcf0.00858856 ETH From 0xB256FF…7dcd005B to 0xa85eC9…41D2E2010.0441838934275274 ETH From 0x26fe01…EFCFA887 to 0x4C39fD…CDB2d3670.026 ETH From 0x60729B…125B4317 to 0x27E72a…11E8280149.973514 USDT From 0xA9c1cc…3997Dab1 to 0x08a82C…bB9abdA60.007885177430557319 ETH From 0xb89649…62362Bcc to 0x353460…7a7dbE9F50000 USDC From 0x0706c2…0c8f311c to 0xdb21D7…a32EAb5626 ETH From 0x7C39a7…990AA08C to 0x7491eE…F009693350 USDT From 0x6dcD46…AC199b7E to 0x52066d…05deb99C0.000098110987713258 ETH From 0x1Ab4d5…eF4DB84A to 0x6d5E42…DB7025E565 USDC From 0x382e44…fdF8B5ea to 0x346a95…0E4D764e49.971267 USDT From 0x4D8122…4CCa8eD6 to 0x87f45E…97D03F7b0.04466458 ETH From 0xF7BAC2…E480BbCa to 0xd8820B…dB43d128100 USDT From 0x110d74…342630d8 to 0x216028…931dB7229800.01 USDC From 0x69F3c7…0980388A to 0x64abc9…1eB3B564385 USDC From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.004467514348271034 ETH From 0x0F7E59…fb1F78e9 to 0xA0e877…757A9860228.165104 USDT From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x25E765…BD34fD45 to 0xFE06Ee…B5aebeB41.1193395001477529 ETH From 0xfD9752…06E362ca to 0x7cE621…255a22A92194.67 USDC From 0xefE8AE…E5a843cC to 0x04F381…2A3a2E2A0.32701649 ETH From 0x328612…073B057b to 0xE8242b…245C853723 ETH From 0xd062A5…78F2671a to 0x417659…eCA9096728.341724895470264 ETH From 0x7d41e0…C8720098 to 0xc58967…8C214b4629.95 PYUSD From 0x30f287…C8dd6ff7 to 0x1bBd28…7705Fe470.0602681 ETH From 0x239C98…8F69c345 to 0x7Db5e6…89ec644A0.099988337694058 ETH From 0xEC000c…85E0BE9e to 0xd6B39C…C81216a7113 USDT From 0x2dD2a1…93dFF0A7 to 0xd68EC7…5eE0a8E80.5637 ETH From 0x9dDF92…74f723A5 to 0x2D14aE…BB8795aB0.0855620772053044 ETH From 0xAB6e98…d08517A2 to 0x6C4F09…8412Ec7419974.599477 USDT From 0x04E923…F3697202 to 0x07A151…7FD86B454999.893135 USDC From 0xBc49c4…F18498E7 to 0x6DCD71…B0199b7e43.275084 USDT From 0xd36DD7…F6b860aD to 0x2Df8aF…263E0e861919.547406 USDC From 0xDaCF48…2AA959d1 to 0x1847b6…1d573662500.09 USDC From 0xA1f3cD…4626Bb96 to 0xAAE96f…7C068B3A500000 USDC From 0x19D391…7Eb4fD38 to 0x397afB…d762BA50100 USDT From 0x202525…2e339414 to 0x3750AB…b78dC4e5999.700889 USDT From 0xCcc007…eD664158 to 0xaa11b9…C417Fd7715 USDT From 0xfcD4a7…824a70d9 to 0xb690c2…4aCa35F60.00783 ETH From 0xf867D7…58FD14BE to 0x771F76…3e460C272 ETH From 0x72eED7…5AEc60D1 to 0xec3B19…66cf8C023000 USDC From 0x864235…aa539460 to 0x209fD8…5dbBe18814428 USDT From 0xcB3679…258bfdDd to 0x762A4E…e10aAC1553.838 USDT From 0x12b298…aC37a6E3 to 0xa4B7b1…a24E6c8d109987.37 USDT From 0x19c346…C24473d1 to 0x9B2A22…49C3bAc44867.006791 USDT From 0x6E0114…840dFCF9 to 0xa51873…2580bd320.00013367641855703 ETH From 0x562626…9Af9099E to 0xcDdF50…1E7bf3850.09997305439308833 ETH From 0x1E3856…f789e23d to 0xe28118…f8bAB6318000 USDT From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a230000 USDC From 0xD6CC8D…B5557737 to 0x7Db5e6…89ec644A0.005582164380271 ETH From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.017588551899741 ETH From 0xA5026D…6A9dE50F to 0x02A317…1C98CE3c0.00734096470061 ETH From 0x78f928…b3176FE7 to 0x246d5d…9099766A693 USDT From 0x5eC91A…f99A01C0 to 0xA0e877…757A98601499.37 USDT From 0xADf2c7…E6114513 to 0xC6EF82…68dEc0d80.214422499462124 ETH From 0x2044C3…6903Fb9e to 0x5A93e9…e1c632FB50000 USDT From 0x5F562D…0D04d51f to 0x6ced47…A0676c760.004184340735200128 ETH From 0x13fb9e…5BE6a320 to 0xe12928…250f7B871000 USDT From 0x34518D…543DfcF7 to 0xEb001e…4f77473522.9 USDT From 0xB3e661…2cdB6AC2 to 0x72D0f7…6f157cE810 USDC From 0xf5B1AF…273F1c79 to 0xc485BD…1Bf5d7750.0115 ETH From 0x88d5C8…41DD1e72 to 0xD2D2ce…E7a2e0EC0.00012956273612016 ETH From 0x0C6DF0…83F2C457 to 0xDD56Db…3AC5434c945 USDT From 0x074c58…5FE8FF15 to 0x86001B…98409ab018 ETH From 0xE291cc…5c0ad342 to 0x59486D…c1e4a09a334.883464 USDC From 0xa1f2Ea…Bb4A847b to 0x5276e4…b727234b358 USDC From 0x4fa32D…4E980028 to 0x2D1CE0…fa957eeC500 USDT From 0xC0D94b…b018E923 to 0x9659Cd…1fc792d93500 USDT From 0x80960C…e771B6Ee to 0x16c98D…876033604000 USDT From 0x677984…2e6c83dB to 0xecDB83…AB99f7740.394029662552997 ETH From 0x57daC8…e7738Cb8 to 0x924413…338CDA0E365.7 USDT From 0x3F5913…6c6Ca794 to 0x762A4E…e10aAC1574.698 USDT From 0x60419E…EB67A580 to 0x851a4E…5479a83B0.10939617720308861 ETH From 0x62b5d5…55Dbb685 to 0xc9995F…BC6B72D6124.65 USDT From 0xf61aE3…5307F987 to 0xcfC20d…642fdc1c2.91818752703039 ETH From 0x96322f…11e9d0B3 to 0x157C76…621360651018 USDT From 0x11d307…D2065B88 to 0xFE0A86…e1f24b4d1300 USDT From 0xad2Af4…941F6f06 to 0x0a817b…DA7eAFca719 USDT From 0xf7B0E1…057ec27F to 0xCe6110…BF4be9490.04322730648767723 ETH From 0x3881C2…85BE99Ef to 0x466322…6096A2F658.113568 USDC From 0xA36f52…8770e61C to 0x3A306c…74Bbe5cB0.0034 ETH From 0x4c97E2…B5a47166 to 0x71e7E5…6AE078CB5 ETH From 0x44D1a7…D41C28A5 to 0x397afB…d762BA50100 USDT From 0x059F8b…f176E201 to 0x7e38Bd…3528D14950000 USDT From 0x4B7Ae2…B75EF22b to 0xF56cA8…A5Ceaf4513.811777 USDT From 0xf6FE5f…4c218AF7 to 0xF863A5…98132A290.01178114 ETH From 0x37EdD3…50540e77 to 0xce790b…C110fC6B20 USDC From 0x5E7910…8beC7C8d to 0x2a43bd…c2AAFd281214.87046 USDT From 0x0BAe43…E3aA9e9c to 0xa64484…3Ed17e382000 USDC From 0xf370F3…584886Cc to 0xa85eC9…41D2E2010.193237291478645 ETH From 0xc557D4…3749e93e to 0xEF609B…53585B925000 USDC From 0x7f2A9B…3cb0c42c to 0x02f449…cf4A61D6264749.630792 USDT From 0x99029E…f3Eb564F to 0x762A4E…e10aAC15100.101 USDT From 0x4E6253…224814a7 to 0xbac33F…941780022000 USDC From 0x52B23B…21966eed to 0x4dEAE2…f556652F49.974256 USDT From 0xC613eD…13c02e9b to 0xe99283…da92557B0.211 ETH From 0xF0528A…0BC98c91 to 0x93775a…5574e62c492400.0011 USDT From 0x8fDD31…74b17FC8 to 0xe61aC5…474400813614.169 USDT From 0x63c273…EE9BE7E0 to 0x7AEE1C…1b59E5d810 USDC From 0xD801e2…61D2b572 to 0x61418e…262852DF23750 USDT From 0x25bE1e…11135041 to 0x5b8a69…3d7DB2E65000 USDT From 0xA8875d…D3D66D6d to 0x36F690…79836075500 USDT From 0xEf604e…D2BD8C8E to 0x898B7f…52f027731000 USDT From 0x4572a3…463171a6 to 0x546Adb…D1a3044415000 USDT From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f8.34 ETH From 0x881606…09805BBe to 0xf9f76E…06b1B6f560250.043033 USDC From 0x10162C…c8a17a5e to 0x3F6a6A…1bc6A1a1150 USDT From 0x11cDcA…fc39025b to 0x739422…655D617b10 USDT From 0x929ea2…9D9A54Fc to 0xa23538…f3515Fe3848.66 USDT From 0x2dC4cE…0e82fDE4 to 0xcfc07B…d655Ab3313.67116 USDC From 0x5857B7…fF09Ba6d to 0xC505C5…B17eB5120.006239428328250384 ETH From 0x99FCD2…07433361 to 0x397afB…d762BA50549.493104 USDT From 0x097886…69AedA3A to 0xA7b2eb…d1566Bc210000 USDT From 0x7ea66E…f188b4c0 to 0xf7aea3…6B2B34D00.977974 ETH From 0x2B633F…C13a2ac2 to 0xf5E8D9…288ee6f620274.834248 USDT From 0x8813b8…56bEd2dd to 0x083A6e…9bFaE8130.05302288 ETH From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E96600 USDT From 0x5E7910…8beC7C8d to 0xce640B…D76138563517.4622 USDC From 0x7B7A29…EFCfF636 to 0x908Df5…D9ECeE3B49990.0049 USDC From 0x9bAED3…1b1dF2F6 to 0xe6B516…652658F9100 ERC20 From 0xd45876…2c157763 to 0x190409…b05962ca500 USDT From 0x056b05…8372aB72 to 0xA0e877…757A9860124.079114 USDT From 0x66BaED…ae4eCFeA to 0x4323f0…7D4D44fF10 USDC From 0xE85df6…2C38C5E6 to 0x2379b9…e9943aAf35 USDC From 0x216870…a877b06b to 0x1176dD…fF2Feb983000 USDC From 0xb33f21…cDBC5941 to 0x014325…0c99476e0.01298545 ETH From 0x2ABD84…3e36Df27 to 0xd160c4…81A3CC59100 USDT From 0xd74E30…357Af763 to 0x4606A5…936380A310000 USDT From 0xC37405…22Ce7345 to 0x8Bf518…bD570eeB35.6 USDT From 0xe0e402…2A0596C2 to 0x0a8ff5…57fE93bA15347.725739 USDT From 0xDc8f64…8914dc4C to 0x0d4D1c…823Dc3890.01565443 ETH From 0xC0cF49…Cd3f3cdc to 0xC77f85…2e02F2790.4329189 ETH From 0x0DC95b…E5eD95Ed to 0xe560f5…67A7d25F0.010987261680619 ETH From 0xE92302…7FdF54C1 to 0x239cd9…9a50cbc04800.004799 USDT From 0xAbf080…B2630aB3 to 0x60ED48…fe71488a594 USDT From 0xdA5a37…Be899754 to 0x58338d…6691013160.008401 USDC From 0x47f042…5e58ee3B to 0x23D454…f512719b280 USDT From 0xa96327…277AaD5B to 0x40d34C…390128eF100000 USDT From 0x5187c1…a4E06f37 to 0x0b41ed…7079e5AC2.4214562314995303 ETH From 0xf4ad33…Ad34Dc6c to 0x606F90…5999404D400.8 USDC From 0x634769…fe34D293 to 0x4d50BD…A91474e90.01 ETH From 0xd59e73…9940A863 to 0xbDef17…F2b68ee60.00002010130766 ETH From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef1000 USDT From 0xbFe95d…38aE6de2 to 0xeDe6d2…39B6366d100 USDT From 0x84532d…B29Da59B to 0xCe6110…BF4be94960 USDT From 0x307d5B…A498989f to 0xF84A7e…2Fb5805B273.5 USDT From 0xC47646…F4251d9c to 0x0f5a6e…e8e89cA20.04469802 ETH From 0xB6Accf…98729B1e to 0x4574c6…078be0ba858 USDT From 0xf7fC31…8334c5E7 to 0xeEbc96…9b25DD4025 ETH From 0x15407F…E5A6f4fD to 0xEf0178…19b9e3851600 USDT From 0x65cFbe…168A0428 to 0x3cdb92…e99C21Ec0.001 ETH From 0x6dcD46…AC199b7E to 0xC364a0…66304e4d0.000099867642762972 ETH From 0x5338B7…1F64231a to 0x9ca0B8…87F1C8b623481.5358 USDT From 0x6774bB…11b5F196 to 0xB012E2…6a4588A8261.836922 USDT From 0x0379C2…20cd7854 to 0x7f47c8…2834B3685832.916683 USDC From 0xdAF61B…4b6AC25b to 0x02A317…1C98CE3c0.022996331675354 ETH From 0x1A49CD…d615e074 to 0x8e5757…d04Cf76E130 USDC From 0xFb3ac6…3D154700 to 0x8F7278…8c8af9359.886095795468732 ETH From 0x02Cd0e…7b68d9A6 to 0x32a2d6…1E4b007e1165 USDT From 0x9B0A4A…9C13b711 to 0x9c5f0c…231c19831153.592654 USDC From 0xb245BA…694B9Cb3 to 0x873B4a…A6B6578126983.7 USDT From 0x4397bE…AaFcF7D7 to 0x5B16B1…5A07799B22900.002406 USDT From 0xD62A42…A944fE8a to 0x44a0a5…e30fa35F0.16746731463833747 ETH From 0xe2e7DE…437EA7b2 to 0xe0DfC7…B4854f6b1.2844146887390069 ETH From 0x98b015…FE30349B to 0xD6C899…1C9e4cd999900 USDC From 0x6e2b3B…bba32Cc7 to 0x577f8F…261Bdf344996.895328 USDT From 0x59DFf6…f3fb73eA to 0xf83aA4…438857f80.7 ETH From 0x957e85…893aB4a2 to 0x3F0969…E08392BC350000 USDT From 0xb26Ac9…6D3eA709 to 0xD1863c…b13F69E35303.49 USDC From 0x7e7787…21A4cF3A to 0xdc32ce…784e0AeD4.705735 ETH From 0xBEF01C…89b60135 to 0x577f8F…261Bdf34100.00202 USDT From 0xfDE62e…0f0c59D2 to 0x3F6a6A…1bc6A1a1300 USDT From 0x7b11b9…d8057872 to 0x6eA01A…f9f4A72D7.225 USDT From 0xB548fc…AFc877E4 to 0x97c5cD…2b1b6f790.022381879630251348 ETH From 0xf74926…617DF961 to 0xd28B5d…d8eE33e7187.609334 USDT From 0x4C39Ed…78B2d367 to 0xbE9194…A4050FeF53868.326335 USDT From 0xa09160…8dd26Dfd to 0x891067…B68d1714190 USDT From 0x91eF13…f07F6547 to 0xa90955…Ca6B5A120.001010919460902909 ETH From 0x317A71…e1d19E4F to 0x7Db5e6…89ec644A0.013325025383745 ETH From 0xa85fb5…0dD2E201 to 0xB199bd…a0A640250.41675927983996874 ETH From 0x616Fed…8D6f63f2 to 0x84BA03…4C69cbB41 ETH From 0xeAfDF1…1871B69F to 0xA74389…009490161992 USDC From 0xD42299…449fB387 to 0x7Db5e6…89ec644A0.016364513515966964 ETH From 0x4E0289…61650E99 to 0xdc31b0…0eDDC1AF0.18746392056521402 ETH From 0x984c4f…170b4e8E to 0x95397C…9046DaE35000 USDT From 0x9FDe04…77C0C1ec to 0xA60A58…8Ba39C5E0.009827289627916232 ETH From 0x2F8320…7AF23c55 to 0xCE3D7e…2cc8DfBb10000 USDC From 0x29FE5D…1c2Dc409 to 0x8ba629…6CB9b29819000 USDT From 0x7D9407…3b49946E to 0xb5ba8f…14Ae85610.000140476563725414 ETH From 0x530BDC…4F3b1258 to 0xE4B269…CB1b70F70.053917457859696954 ETH From 0x855C13…1dc995A8 to 0x064157…6c9638157.71 ETH From 0x1bCA7f…524CF82C to 0x79C4F6…7c4d3cb81146.08 USDC From 0x54Fdb3…4e6818B1 to 0x3EAa8e…50BdEF1F1550 USDT From 0x4EF3eb…B990e17E to 0xa7f620…f4582C094946.73801 USDT From 0x67deF2…74f51087 to 0x2EddD2…0c1A7Cd62000.66422 USDC From 0xBB9E62…7BAc67F8 to 0xe3Eaee…F282cd180.223369682666919 ETH From 0x957e85…893aB4a2 to 0xe3E2Ae…f7976F107728.496503 USDT From 0x3B848a…d278DB95 to 0x897a13…E20F00737000 USDT From 0x175254…4Cd92DEe to 0x7b1a73…7eBdD9A3500 USDT From 0x4f873f…8d48e7A2 to 0xdba456…18B0c1b40.0196064 ETH From 0x934AA3…5bDaE8d7 to 0x7a0f90…7485e04A1000 USDT From 0xBAF6f9…Ef9549A2 to 0x340326…f5DF666C0.005 ETH From 0xb5A05D…8FA44121 to 0x58338d…669101311012.616706 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x350d37…d9218104 to 0x1Cf785…3196761D100000 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c21800.232867 USDC From 0xBF84C5…b339cA43 to 0x6726cC…Baa6427F0.16746985378433896 ETH From 0x6918bC…E70Df7be to 0x02A317…1C98CE3c0.002259201419950233 ETH From 0x9BFEaA…01B3C6af to 0x21c3e8…3bA588de10000 USDT From 0x6E3A31…10d2Ff1C to 0xF021e4…63CbFa3E4229.97 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1844 USDT From 0xFCCb58…Dc830317 to 0x58338d…6691013162 USDC From 0x282C93…849f5bB5 to 0x6A7310…5F06aD2d351560.29676 USDT From 0xfF0786…fD3856d3 to 0x7491eE…F009693385000 USDT From 0x96200a…52e4bfb8 to 0xa85eC9…41D2E2010.199079938322359 ETH From 0xA3BF72…98419156 to 0xe45fe6…aAD3948e0.00224 ETH From 0x605D32…F5f1E980 to 0x1E9517…5DA8BFE50.5 ETH From 0x1C89D5…7820CD13 to 0x7ED754…A92fFF4f401.97 USDT From 0x2a8b59…f408b9A6 to 0x3f253e…E2ca117f0.069173148358854 ETH From 0xb9362E…D0c3831c to 0xa73Ef4…9Cfd46540.000069087244719793 ETH From 0xb07DA5…17E46214 to 0xE67764…41D16e8b0.13391840797796595 ETH From 0x2b2275…3a3A2B71 to 0xFEc0d7…4487b01d0.33521846 ETH From 0xD92FC5…BF086026 to 0xe12928…250f7B8710 USDT From 0x88B68d…19f4a310 to 0xfEB906…37A6a0a22290 USDT From 0x11D609…6B0415Cc to 0x0A12E0…5c73Ca3429.62 ETH From 0x56EE48…C25242e2 to 0xcec458…C189A4E7338.035 USDT From 0x688B7d…94992B2D to 0x79C4F6…7c4d3cb8249 USDT From 0x84e81c…972a5764 to 0x7F0434…6a8df6634080 USDT From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.00225 ETH From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC120004 USDT From 0x6F51cC…67E77445 to 0xfF1293…027aC34f80000 ERC20 From 0xFFB161…FAd7e8Fe to 0x1eA984…fe48EdE936815.465961 USDT From 0x5B6b4c…675308eE to 0x397afB…d762BA50300 USDT From 0xC5DA37…8ad5a5E5 to 0x5D2fB2…3cB26496400981 USDC From 0x149ec8…A06640EA to 0xfAd9C9…F5369FCB0.04558028332663002 ETH From 0x40f855…1c467D27 to 0xa9f962…4Da253CC6500 USDT From 0xD350a9…30d76E05 to 0xCe6110…BF4be9497109.583212 USDT From 0xE291cc…5c0ad342 to 0xf0365b…2fF6C1C4107.530874 USDT From 0x639E48…6040b1aF to 0xeDe559…8963590f407 USDT From 0xbbe313…f8f0D33D to 0x397afB…d762BA50100 USDT From 0x572979…b2B50991 to 0xc62c63…967159F00.10020573 ETH From 0x2769bE…45fDb4c5 to 0x111BE9…0c529bC11354017.9174989027 DAI From 0x0C6DF0…83F2C457 to 0x3b866F…80980f85270 USDT From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938600 USDT From 0x433301…C156Aac8 to 0x01C67E…671273ac57.197474 USDT From 0x242ac7…4aF537bC to 0x3DF118…AfF11f6f5.004 ETH From 0x17dc5F…9076b889 to 0x9848fb…5Cd9B7990.4 ETH From 0x416a31…4f6DF000 to 0xdDd4Df…70618129100 USDT From 0xE59aB4…1b55c3f9 to 0x2925a9…7465e5e97290 USDT From 0x66B2E8…C71ec35e to 0x02A317…1C98CE3c0.011877729842483 ETH From 0x4e5939…2bce9AF2 to 0x9323fb…552Ab36c0.015072167876301246 ETH From 0x01878B…D899061D to 0x14f5d0…85876a30141 USDT From 0xb23360…C8D7c460 to 0x6d1a5B…fCE787d6129.435216 USDT From 0xB138e9…520CaF97 to 0x498642…d8Dd16E4200 USDT From 0xa08C56…ab5620A2 to 0x2378Dc…03C47087599980 USDT From 0xD300ee…492F2BDc to 0x02A317…1C98CE3c98.8 USDC From 0x4B45D7…8fC9d938 to 0xd1943e…C0662A620.043196599655535 ETH From 0xf882b4…749368b0 to 0x661d11…C51C2D640.011764498262139276 ETH From 0xB4bd21…6563ed45 to 0xe50FB4…5c764E5c0.0012 ETH From 0xE107f8…6A7D7e93 to 0xa1aCBa…2DD5298e341.646661 USDT From 0xAB6e98…d08517A2 to 0x6C4F09…8412Ec7419196 DAI From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2341 ETH From 0x20f44F…97A5F6f5 to 0xd6B39C…C81216a725 USDT From 0x4F29d4…B082C3Fa to 0xf6bc35…8b62A2Ef593.877219 USDT From 0x2C8Ea7…2c4faaeB to 0xdC8dE1…2214dc4C100 USDT From 0xB23e21…9680438b to 0xa00e58…B083a88d159.2 USDT From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd2.998450211572458 ETH From 0xC0F9c4…F2dFD3da to 0x20248C…2e7AeB4D5000 USDT From 0x698fA1…26f85cB0 to 0x2bC636…5De0D6f529 USDT From 0xC0cF49…Cd3f3cdc to 0x53014c…Dde0D9d70.00621338 ETH From 0x42802b…Fb44d92b to 0x279828…5E8224a10.009002378856185999 ETH From 0xC7F80E…9ef5bB50 to 0x6fE087…822c2c232000.929503 USDT From 0x7999F8…C0975572 to 0xA0e877…757A9860129.12 USDT From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc51498.814219 USDT From 0x1A652A…D183Fb5a to 0x39Dc2D…7c5d76f6386.468862 USDT From 0xa68AbE…7C4Dd974 to 0x1Fa44B…780C0778265 USDT From 0x297a6A…cfD07164 to 0x7aFe71…549aEd38499.99 USDC From 0x5d6f37…5B7788d4 to 0xe076C4…d63375400.009 ETH From 0xa45721…7a29F43e to 0xfA3Ac0…33f0Eb326000 USDT From 0x122FFE…2820A4A9 to 0x2Df8aF…263E0e8636 USDC From 0xfC89d6…44eAB894 to 0xFB33e2…218F82a41 ETH From 0xE291cc…5c0ad342 to 0x637901…d4Db2449115.057107 USDT From 0xd3b1AE…087Da63F to 0x12C085…0C7783d6100 USDT From 0x605D32…F5f1E980 to 0x1E9517…5DA8BFE50.707238012133832 ETH From 0x8D29B7…2a3c415C to 0x79C4F6…7c4d3cb814 USDC From 0x5c9071…4D1DEEc7 to 0x371493…227E6C80281.04 USDT From 0x724B8d…7aC61b16 to 0x517840…D62FF0052.2157314703040663 ETH From 0xD37F80…d8bBF505 to 0x3CADAC…91BC6fd9192 USDT From 0xB9F2C8…2F2cfB5D to 0x43d1A4…5F3eca4c1.5 ETH From 0x14aCc2…515faB9E to 0x52e433…186988CD10000 USDT From 0xAE65C6…2fdeEf74 to 0x7Db5e6…89ec644A393.567 USDT From 0xeF4790…099b789c to 0x95151e…FccE0aCf0.11184155 ETH From 0xCe79b0…4d10FC6b to 0x9aB1C8…1b14E8019.591247 USDT From 0x4F7051…25FCd3Cf to 0x18a3BC…6714A50f0.000131765021966848 ETH From 0xE4a816…03EEd9D4 to 0x90d1e9…D15028c80.009003491835144 ETH From 0x667982…8870d9a0 to 0x4C2A84…E9D37a56213271.25 USDT From 0xbe0b84…3A5B6E2e to 0x393abf…62B3B18C12863.45814 USDT From 0x84f0E2…Dfb12A00 to 0x101543…7B85905e137.36 USDT From 0xEfAF31…521DD44E to 0xA0e877…757A9860140.29 USDT From 0xA6F28A…888d74Cc to 0x54D6cB…0E72C7091300 USDT From 0xeaccD0…1D89A7c1 to 0x5c6786…665B0e811 ETH From 0xE0E20f…324b6B8F to 0xdf7927…38C83Aa07000 USDC From 0xAe368d…4eA2B201 to 0xD13B82…21A4D05d0.04358229 ETH From 0xcBe542…1C65f353 to 0x4949d1…9E918A3410 USDC From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a920745.000285 USDC From 0x06AD35…002D17a0 to 0xF7a75D…5bC2a4a50.05378082670723706 ETH From 0x3951Bc…05769b54 to 0xbef7c4…854a059E0.14849 ETH From 0xb23360…C8D7c460 to 0x1549D5…909893613284.359077 USDT From 0x722291…b593A264 to 0x3c5Eb9…DfD1c0BB0.54812192 ETH From 0x709663…0C40cEA0 to 0x08977C…8F88eB2C0.21 ETH From 0x35ED0A…Ccd8F8C5 to 0x036f06…C79b9e6e0.34021757 ETH From 0xA1a2d8…0A450088 to 0xd620C8…0eFC9D1550000 USDT From 0xB9C311…9e06ce6c to 0x2Ecfd6…a79b2C870.023 ETH From 0x5F6B1d…12Ee595d to 0xfCe598…EB07cDEB0.26319360918496776 ETH From 0x49aE3a…59533Ec4 to 0x851a4E…5479a83B0.03093117172355 ETH From 0xEBCc0d…468a0e6e to 0xCBa7d8…16275C2d1162.528885 USDC From 0xDa99C0…69A7de5d to 0x22173a…0FC28c4E46851 USDT From 0x11D85C…396b9FC1 to 0xAaB41F…51d74f94192 ETH From 0x09bD4D…3Ec676a1 to 0x4C39fD…CDB2d3670.144902 ETH From 0x39807e…ff361676 to 0x344Da0…72Ab741D2820 USDT From 0xf626f6…4dD4946e to 0xDEa6c9…9dbC67D8999.33 USDT From 0xbA0FFa…D60c33D0 to 0x6d5E42…DB7025E5305.192219 USDT From 0x5e0a2a…1F5Bfc05 to 0x7D3094…6206914d3 ETH From 0x00dCE5…0EBA5244 to 0x7ED754…A92fFF4f62.776263 USDT From 0x460241…B1d78BE8 to 0x257B18…fCC2Fe9b63.732941 USDT From 0xbFA13c…6AC6fCFb to 0x5319b7…71a692001000 USDT From 0x38915f…0bFf6372 to 0x5b34C1…04E1bCac10000 USDT From 0x412Ecf…506DAf5c to 0x13f2A5…d3f0958b40443.690661 USDT From 0x6665fA…Ac4E159e to 0x58a133…f4e3666A519.716754 USDT From 0x7CF0d9…DabF08EC to 0x956aF9…5740feD20.042385547008392 ETH From 0x6b72D3…6e7D96E3 to 0xf019E0…88153A7820000.00002 USDC From 0x31fbF1…B3151AEd to 0x17A195…d01624203333.1 USDT From 0x4c8361…8487c624 to 0x6d5E42…DB7025E5102.656716 USDT From 0x1aCdB2…7a261a26 to 0xD1863c…b13F69E31681.800001 USDC From 0xA9AA1e…045df870 to 0x127633…6f9F05d18.90732992262701 ETH From 0x158Da4…d14f1ADC to 0x005a24…673310b50.014340074593762657 ETH From 0xCA7203…9741fd09 to 0xadBEbf…7d2BEA2f0.2 ETH From 0xD5d5B5…75Db9387 to 0x79C4F6…7c4d3cb824.986008 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284703 USDT From 0xaA023E…5229cB36 to 0xe12928…250f7B874000 USDT From 0xc1a492…6ECC3379 to 0x851a4E…5479a83B0.038041362558521 ETH From 0x49BA90…1abf7565 to 0xEDE0C1…901E51F810.911709674279042 ETH From 0xf51881…2983fC12 to 0x8CbF81…8d37977a100.031309 USDC From 0x717abA…81cB7a3F to 0x92FCE5…41Ca748519999.983 USDC From 0x861567…cF1DB8de to 0x661d11…C51C2D640.016733147624335292 ETH From 0xd59874…9e7dDA52 to 0xBf7CdC…7670d17B0.4 ETH From 0x93fFf9…beB6f4cF to 0xe4AF14…fFb6135c0.017 ETH From 0x799d19…ca82C484 to 0xA3b376…8183408A30000 USDT From 0x0a0Ece…B820ba83 to 0x74b21f…67Aa7b981 USDC From 0x80DF3E…FB7f6100 to 0x851a4E…5479a83B0.013400166190933 ETH From 0x8cb73e…5886E22a to 0x0Ab53f…4E2828901000 USDT From 0x566ccf…D388af6a to 0xFD9357…04dB7E6a184.615352 USDC From 0x7fD084…7E2aD4eE to 0x762A4E…e10aAC1580.285 USDT From 0xC863A6…E1F72228 to 0x19dBBb…0F7080541162 USDT From 0x5f0a7a…83d76442 to 0x58a133…f4e3666A0.15905659155701835 ETH From 0x89F522…3de6b583 to 0xe3930B…B1C257BB20 USDT From 0x702db1…F717DC42 to 0x6e7A4C…3BAf01072000 USDT From 0x45c396…fAdb4076 to 0x8e9B19…1cDae60F8500 USDT From 0xAeF4B1…f72AD55F to 0x5f939b…28822D0A0.72 ETH From 0xeFca0B…6Def2603 to 0x3a6CDc…BbBaC22d5935 USDT From 0x9cafaC…d9066D09 to 0x8462d5…044715e51999 USDT From 0x90a27A…e5f7F874 to 0x887Ad9…7b1979Fb34000 USDT From 0x6E7674…96af0107 to 0x097363…F2EE031c0.000075181707478917 ETH From 0x0c0dd5…c0E4f7f2 to 0x95766E…a33aB4a21399.33 USDT From 0x64916A…27C51482 to 0x3DeAE4…5301e9C848.299999 USDT From 0x409F4D…Bad773CD to 0xC1807E…742e05163407.28 USDC From 0x1e4d4a…1C656ef7 to 0x346a95…0E4D764e0.015869415340434 ETH From 0xA6E865…319bcFd2 to 0x661d11…C51C2D640.007686995728799945 ETH From 0x526D86…C5eb4C11 to 0x272053…13E3d0b21000000.005563 USDC From 0x02A617…eF76f7F5 to 0xe12928…250f7B87498.73 USDT From 0x5b311d…7ac7bE48 to 0x92e803…64967c7E2000 USDT From 0xa661e3…3aDe5341 to 0x929006…D22332612997.551 USDT From 0x17B78E…5394Cb65 to 0xF021e4…63CbFa3E63 USDC From 0xb26595…8aC5992C to 0x2c36A3…BF9eE5700.00677567 ETH From 0xFa7923…03588560 to 0xdc1A27…4005D3730.022307 ETH From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a0.00022283477024621 ETH From 0x525b2c…8c6f9192 to 0x577f8F…261Bdf3420.003701 USDT From 0xb23360…C8D7c460 to 0x08C741…81202dB318.397514 USDT From 0xB38D77…3cd7A705 to 0x36F6C9…c37d16F650 USDT From 0x175789…5F3FCE90 to 0x826a38…B4c740B14183 USDT From 0xA24609…49d0BED5 to 0x8eB1fa…172C44795000 USDT From 0x61C7DF…400A3e53 to 0xE347a7…CdbE19641.68798 USDT From 0xF91f9b…82f1fCBc to 0x1eF376…DF28e93810000 USDT From 0x42A502…62Ccb69e to 0xBa6925…5B81eC4C200 USDT From 0xE50546…3a57964E to 0x851a4E…5479a83B0.0223253055289485 ETH From 0xBf416d…C78216e8 to 0x6547d2…1A1632190.005515660063199666 ETH From 0xcE98b8…2f325E04 to 0x33d93D…C97312b020 USDC From 0x8B1910…264FaB27 to 0xf19952…0d54E0cb231.93 USDT From 0xa24233…0aEE90dA to 0xe350bA…dA607dBb0.418027363479778 ETH From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A05499.5005 USDT From 0x3B8AE5…36bA579b to 0x4034c6…84F0e62C117396.948046 USDT From 0x8bd4Fb…9b12cA1C to 0x79880B…94d8662A0.22378389737013424 ETH From 0x520938…b5937257 to 0xEB254f…7E395b9a1045 USDC From 0xf2E345…6Cd79d6A to 0xf03aFE…aEdf8Fb11.461235931841473 ETH From 0xDB2fEF…CB09Ab76 to 0x577f8F…261Bdf3418.75795 USDT From 0x957381…68d7A2Bc to 0xeb0505…d76cd0456.387988342025351 ETH From 0x2E9eA3…A34E0923 to 0x0C3aD1…ee1B5bd0150 ETH From 0x6C4BAa…2CD9106b to 0x4C39fD…CDB2d36780 USDT From 0xe69ED5…bC70394D to 0x027519…aa36d0582542.531462 USDT From 0x0885a5…c558E0f8 to 0x8475A9…35b7Faee0.07592996 ETH From 0x1F7689…4DE2713A to 0x164A17…2fD0a7B1170000 USDC From 0x0F92aA…b2b98a34 to 0xFBf6C9…18b703A21276.45691 USDT From 0xF10985…b7E2E8b8 to 0xf40C77…920487640.009000882988134 ETH From 0xFCA943…b598f9BB to 0x6a4163…283B031E145.7 USDT From 0x6E7674…96af0107 to 0x416aAB…59b312C90.000075823571989074 ETH From 0x4D8122…4CCa8eD6 to 0x850287…b59eA9590.13409616 ETH From 0x79E9F5…2c618FcD to 0x804FCb…27936297756.47674 USDT From 0xb21d73…3EC0DA0f to 0xe61aC5…474400812000 USDT From 0x1c9842…3ee2Fec8 to 0xeEDB83…13b472750.036675617263736984 ETH From 0x671C17…fe3Bd4f7 to 0xA0e877…757A9860114.235177 USDT From 0x283b05…Fc6d642a to 0x8Ca5Ba…3834C30E0.4475 ETH From 0x81DF7e…0d9bb665 to 0xa38b96…4B7125bA0.02324541 ETH From 0xd6148f…515F7690 to 0x584239…CC0B99a10.5 ETH From 0x5EaFF7…5291eB88 to 0xb5D3f5…9c91Af4E1221212.716768 USDC From 0xa8ec99…aa1f846c to 0x2f3Ba1…fDe67DFC55 USDT From 0xb780cD…46f3D3FA to 0xb9B230…63E4960B42.515 USDT From 0xa09160…8dd26Dfd to 0xb662a3…bf5cF4bD1060.2 USDT From 0x8C148D…A27FB4A4 to 0xDeD6Bf…3b77D89b261 DAI From 0x7F4C04…2f3825e5 to 0x851a4E…5479a83B0.044319086045162 ETH From 0xfa4FFf…EecBb476 to 0x7B34b8…0BA3529b196.384267 USDT From 0x78f928…b3176FE7 to 0x246d5d…9099766A6293 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1429.23 USDT From 0xc302F8…9b420e86 to 0x4C39fD…CDB2d3670.009748 ETH From 0x98fA19…3AdF53B2 to 0x93Af30…63319ded283 USDT From 0xA9Bd25…ffF302d2 to 0xdE75ea…1e6107f6300000 USDT From 0xF1BeB3…F92B19FB to 0x8c409B…87cDdEEB1723 USDT From 0x679CF9…8F781d01 to 0x1f49aa…3bE9Eab129280 USDT From 0xCB69aE…3212090A to 0xFE89EF…4d3C7566736 USDT From 0xe55FDc…Ec2c0AC1 to 0x86aB95…43fb7Ada2559.296262 USDT From 0x44aB39…C432F7bb to 0xFA37c6…3057efA2134.245579 USDC From 0x52a367…fcf5aA94 to 0x2860b6…637091921960 USDT From 0xa15778…87D537BA to 0x7ED754…A92fFF4f500 USDT From 0x314f48…2D282e86 to 0x2d1f98…A81CeEA013000 USDT From 0xf05983…13a4c965 to 0xeB429a…C15b011b0.010945808869425 ETH From 0x6eA08c…bcF4A72D to 0x89ef42…6fD75E246288.954745 USDC From 0x5fccF1…68ac5519 to 0x74cB29…583006432670 USDT From 0x81DF7e…0d9bb665 to 0xF6A742…8821BA7F0.03883642 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471920 USDC From 0x49d8d7…751a26E7 to 0x21150c…B3a60eCA1344 USDT From 0x7dAa67…64B89099 to 0x9771BA…87aCdc4E0.020122752334539216 ETH From 0x9cDe21…A33f9670 to 0x949228…9fCcEE5E46600 USDC From 0x8e23b2…596aed8C to 0x11608f…0e1F701f24900 USDT From 0x070d4C…2D1c72f3 to 0xa85eC9…41D2E2010.009612476064666468 ETH From 0x362BD8…35438Cd6 to 0x7Db5e6…89ec644A50 USDT From 0xc6f944…648171fe to 0xBc19Bc…C93e860D0.40863417 ETH From 0x0d1804…A4bF2c65 to 0x793168…F947BDc40.03912676 ETH From 0x646E3c…30b82a02 to 0xEAC82D…4eC5fC4826000 USDT From 0x078710…F55f052b to 0x7ED754…A92fFF4f14.33 USDT From 0xd0C752…46290fBa to 0x53C084…4A4875d45180.55 USDC From 0x637B14…7449a4aa to 0x577f8F…261Bdf3419.358703 USDT From 0x1A5585…49BC1a61 to 0xa85eC9…41D2E2010.32997384675010805 ETH From 0x1F4a38…fbad82dA to 0x7B0557…A192D50e626 USDC From 0xC23883…A890EcEE to 0xa85eC9…41D2E2010.21797332501630098 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991450000 USDT From 0xC0cF49…Cd3f3cdc to 0xc4afb1…56C3bfB50.02115 ETH From 0xc15DEd…08e593e1 to 0x577f8F…261Bdf340.017683575228117 ETH From 0x6E3Ddd…971816c9 to 0xd99E6d…daAB636f0.004446329287193865 ETH From 0x8Af58d…4534F287 to 0xf92312…9a407eE264992.586695 USDT From 0x77a129…4680EDa1 to 0xf2d020…B9Ac6C1f0.00478888 ETH From 0xEBa7af…720C7608 to 0x15b912…bEC16Db03819 USDT From 0xd3E71D…F8300992 to 0x43C93f…cFB0ff4a9995 USDT From 0x3aD678…F374c1A0 to 0xbdc31f…f157c8861.12689 ETH From 0xD4BfAC…35688C9C to 0xD3FED7…213eb4Ec4428.102368 USDT From 0x3AfE35…72025587 to 0xdc1A27…4005D3730.487696 ETH From 0x4f9B9e…B42b7FC5 to 0xAB6A04…47FEA75135.24 USDC From 0x3Dc923…9B811B26 to 0xa85eC9…41D2E2010.003667732443078703 ETH From 0x6F7fCf…04d69aEd to 0xf6E084…05bF0e790.008705322478173334 ETH From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a55.100988 USDC From 0xc8F9bD…A5158E4B to 0x49485b…7E37aadd350.278149 USDC From 0x6CfEB3…ED4da076 to 0x4A7D2A…aF951C720.23154335784008326 ETH From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e42.6722903532545157 ETH From 0xdAB589…6E23604f to 0x6495b8…f40Af3B8713 USDT From 0xf43685…D45E1e42 to 0x74429d…237bAB730.0003 ETH From 0xE4bfEe…255eED93 to 0x4D8314…4545e10717000 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812897.805231 USDT From 0xa01Fe8…14CB7258 to 0x61636A…F8B1DDDe25639.46491 USDC From 0x90F36a…4Af18AB4 to 0x0304D4…FFA96cCB5 ETH From 0x9d938A…e8183C09 to 0x5e640a…B0d6E8073644.5 USDC From 0xEE272D…91E8C349 to 0x821af2…D15521EE299 USDT From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF100000 USDC From 0x05C9eE…2e393b12 to 0x1C6c68…B5FEE88C0.5 ETH From 0x2943C1…4d820427 to 0x185f9E…32072F4E9986 USDT From 0x7fB78C…3EFcF20F to 0xD45Af6…0240F39b63391.422574 USDT From 0xd7F85e…4ac46839 to 0x03eD99…40445CDE1000 USDC From 0xF40444…F6048764 to 0x12f47E…3A702BFc0.009002926504097999 ETH From 0x7cBC2F…Df2AECfb to 0xC78C2a…AA43F04C799.704146 USDT From 0xBf416d…C78216e8 to 0x6547d2…1A1632190.401 USDT From 0x82B359…c48e67bC to 0x42fD2c…3aab5a162.9609e-7 ERC20 From 0x5D6423…bAf9b4d8 to 0x8d7969…EB4670096400 USDT From 0xE15051…6f33bc59 to 0x936573…DF32798821 USDT From 0x0C1E19…3259Ce2B to 0xB012E2…6a4588A834.407149 USDT From 0xC40aC7…1eC1Cc70 to 0xA0e877…757A9860141.705358 USDT From 0x4768f2…b2e7313C to 0x00aE9e…A056c6920.682873 ETH From 0xAA5e64…aB00Dc9f to 0xE48dd6…375a9d5a0.00002 ETH From 0xAFCf59…25A5A924 to 0x9771BA…87aCdc4E0.13114108754537235 ETH From 0x4ea246…BB22f483 to 0xBA092E…44a309eF49.5 USDC From 0xe78419…D0Ed1d7c to 0x9B0aB6…4B054a4115.01 USDT From 0x496584…3b96B553 to 0xD2A26C…424455a80.00865875926882946 ETH From 0xE47753…403D2609 to 0xf179C8…3e1934c3131.72 USDT From 0xB83765…fE63eC42 to 0xCe6110…BF4be9490.006661467224539057 ETH From 0x9a75de…DdF7eEfA to 0xFb9043…732790327 ETH From 0x6b56ab…2d6031Be to 0x20f54d…80d9EE2825000 USDC From 0xF81769…Cd0A4007 to 0x560a45…61B3028A34.760484 USDT From 0xaFb830…C3faf6ef to 0xe4EE0e…C7F0A0B05770.313299 USDT From 0xdBac54…751D6e75 to 0xD90cFE…99209AED10000 USDC From 0x5A2d29…d83EF830 to 0x5894D2…95615f6e1000 USDT From 0x6EF798…209481F0 to 0xA0e877…757A9860675.665981 USDT From 0x1FA0E3…aF1cD00a to 0x691f62…E92155D6268.190549 USDC From 0x7b6Dc7…c8b31132 to 0xDC017b…A69171d530000.0077 USDC From 0x9DAB49…63Bc13B0 to 0x7d804D…6DeBF87A0.0000022 ETH From 0xf47E0d…97D2E678 to 0xb3B04d…06eA05A60.05480101 ETH From 0x16d4A7…37892D9f to 0xc65cb8…776B036426000 USDT From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d350000 USDT From 0x15A2ab…11934E2d to 0xd50C8A…C01b97Ed379731.311801 USDT From 0x477eb2…9F313923 to 0x0E79bf…B18e6bF00.00113694 ETH From 0x22da82…126FE95A to 0x7Db5e6…89ec644A42 USDT From 0xafF2D8…e221AdCC to 0x93a58a…017715FD1.559876139539604 ETH From 0x73542c…FE630684 to 0x3F2a0E…F704505B110 USDC From 0x407Ed1…0FBc533f to 0x8f2047…Ca649A7e189.83 USDT From 0x861607…154310ae to 0xBB05a5…52f945b9540 USDT From 0xEE5FDe…3B055546 to 0xEeeE1F…5c6d1AF01052 USDC From 0x78b10D…524AFcBc to 0xFBbEa1…0C7f32dd56554.446 USDT From 0x84cE30…8063bBe0 to 0x525Be4…a5d164943.001771 ETH From 0x239c4f…a1Cc033d to 0x02A317…1C98CE3c27.013193 USDT From 0x93E269…d30BEb2E to 0x2Ecfd6…a79b2C8750 USDT From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1119.238649 USDC From 0x2dC6c8…2a7A578E to 0xF021e4…63CbFa3E101.8739 USDC From 0x08A85f…65e75073 to 0x6B241a…1B208Ff31000 USDT From 0x7513A7…C81a06F6 to 0x5C9cC1…Dba682391.116527510121322 ETH From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F460000 DAI From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe4000 USDT From 0xA0ed44…c4631271 to 0x3DFE2D…7C6A820f10.004 ETH From 0x107C3C…280f98D4 to 0x7aFe71…549aEd38100.02821 USDC From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE22000 USDT From 0x4b2B61…E48C5CEe to 0x638B1E…911eed740.6 ETH From 0x52a367…fcf5aA94 to 0x07eB57…f3150D0c73 USDT From 0x1FA0E3…aF1cD00a to 0x1FEbFa…D715cFFd70.870076 USDC From 0xe7a204…523BE93b to 0xd423ad…EE049Bde30000 USDT From 0x4E314d…ee34f541 to 0x58a133…f4e3666A500.729606 USDT From 0xCa44a4…5D6955E4 to 0xB1CEf1…B5b8681B1.1262 ETH From 0xCB89d5…b8c9C87D to 0xD57745…0e4EFaA75.557457440990917 ETH From 0x256A58…62D79250 to 0x711F0f…f2cDa426500000 USDT From 0xFf93a1…B5463124 to 0x0C615b…fBf2c45732308 USDT From 0xA111c6…6fFa36d4 to 0x881fdC…e7f319f41000 USDT From 0x07aa23…9559d358 to 0x46CfE9…dE68EbEA293.65 USDT From 0x6E006D…9B050871 to 0xAA1fFB…3894fA468000 USDT From 0x71b404…fe39b12d to 0x93DA18…78efD10172 ETH From 0xb826e7…f3AeBF2d to 0x5Dd475…24B0acf40.1885 ETH From 0xeAfDF1…1871B69F to 0x1fD438…D6a9bf2984063.566766 USDT From 0x2A4105…7B9ff5C4 to 0x661d11…C51C2D640.029155246194405945 ETH From 0x5Fe8E7…B05847Fa to 0x7a050e…CcDd0dB20.062408546404654784 ETH From 0xb640e7…374AC323 to 0x371493…227E6C80421.348315 USDT From 0x5a54df…36818BdE to 0x46ff15…34344A8f0.03347862 ETH From 0xB70848…BA5Be65b to 0xAc4A30…c204a1eD0.05854840609117 ETH From 0x94390a…67Ce6E08 to 0xac22d2…956ba6B4111.7 USDC From 0xfD3754…C7ADB943 to 0xFaBDea…2C3657A40.03836798409678831 ETH From 0xC0cF49…Cd3f3cdc to 0x775fdb…9eE89d7f0.00395194 ETH From 0xB6b592…d829bd11 to 0x6e7A4C…3BAf0107329.790583 USDT From 0x680a16…3C91a71C to 0x9508D2…Abe361550.13468552 ETH From 0xdF3727…3E930F3b to 0xE91e34…011f042d5.072088404501148 ETH From 0x764B8B…35Ea666D to 0x400a36…4599b06e2.749680123535024 ETH From 0x05FbD8…383924A8 to 0x224301…D334662651964.738437 USDT From 0x9c98C6…4DaB4Ede to 0xCD3F52…3147955c13 USDC From 0x3A3746…0B5aB7bc to 0x0A16Ca…899bb98f70004 USDT From 0x2a402d…3Bd890d0 to 0x6e5E16…a85B51066.04 ETH From 0xE7652f…0D9D7110 to 0x2f0480…e0a2289f0.05 ETH From 0xb74754…2a803C38 to 0x541F8a…114E59e0150000 USDT From 0x23bbc5…fE17581d to 0x71b8d6…dA0deC601500 USDC From 0xDfC169…8CA552C1 to 0x93E00c…2604B18B10000 USDT From 0x2dD632…Acd35445 to 0xC505C5…B17eB5120.0121 ETH From 0x454148…4Dad5975 to 0x577f8F…261Bdf3419.266518 USDT From 0x205F38…41CaBf2D to 0x5Dd8f5…D42846266.4 ETH From 0xc95152…12cb0605 to 0x3Aaf10…f98FeEee1400 USDC From 0x063aab…2241BCC0 to 0xF690ea…77D611EE49.97 USDT From 0x5Dc1A8…11BfE595 to 0x7491eE…F009693326.162584 USDT From 0x835e0d…b7C325dB to 0x980C9A…fd388cdA0.0256 ETH From 0xDc8BaE…E5aCFC53 to 0xDe3099…dE7B04799.49356 ETH From 0x934664…6503d9F5 to 0xED3546…FD4efd749000 USDC From 0x9c415E…91E0BF18 to 0x809919…0e5F486C0.005 ETH From 0xC2F1d6…5f249e76 to 0x71c610…bF92F2fA0.26400811267985186 ETH From 0xe472d2…5561a40A to 0x2eEdFA…7C2d7ec7150 USDT From 0xA49283…9A4dAa02 to 0x346a95…0E4D764e10 USDC From 0xA26b56…fC67d04a to 0x464E1d…0325134C0.6681 ETH From 0xB5EbC5…1db8309a to 0xC1807E…742e05168204.97 USDC From 0x85B160…62899Ed9 to 0xa85eC9…41D2E2010.015604232104036048 ETH From 0xe28473…d2E633D9 to 0xFa8114…842668375949 USDT From 0x6D658d…3F460b56 to 0xDA19D0…495C3f1710.005 ETH From 0xF58c2A…d42479B6 to 0x851a4E…5479a83B0.011143215549273 ETH From 0x2705E6…0d9e1C2c to 0xa63a52…68D8FdDa30400 USDT From 0x00020e…0b21214d to 0x0dD6b8…68e6A1575.453106369152167 ETH From 0x563D1A…8Ccd8D34 to 0xD2613f…5C3F43bB10001.7539 USDC From 0x7985E7…654b5149 to 0x878FEF…0Fb07E556.991956740696645 ETH From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x949648…EAE9Ddcf to 0x851a4E…5479a83B0.00488239754624 ETH From 0xc18d99…dDecDa1A to 0x1bd95c…fd47bA6E616.748216 USDT From 0x490758…a501e38E to 0xd6B39C…C81216a7241 USDT From 0xd1fB4D…bDE65Dd1 to 0x1eD8cC…055251e13000 USDT From 0x1b8E4a…E7253B6b to 0xc98358…9eD2850A3.555555 USDT From 0x927eA1…667CcF5e to 0xb32790…f4e56e880.0065865 ETH From 0x0e2169…D2213B83 to 0xB85481…059FE5aA27127 USDT From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.02187897742284312 ETH From 0x6C026f…228dB298 to 0x2Ecfd6…a79b2C8720 USDC From 0x3efE09…8d8152ca to 0x29a04a…75c642960.002588608627129442 ETH From 0x54A5c3…8862CfC6 to 0xBdb416…Bf660bB6610 USDT From 0xC013F2…384d5BC0 to 0xa68aC6…82DE16BF0.19306037718647978 ETH From 0xa9F05c…d4b9131D to 0xE2C117…4EF02d9299.95 USDT From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b2.00299662 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B311.099992317178097 ETH From 0x714B0f…9e6D7f67 to 0xdcF407…0bAf0Def0.000121876758576778 ETH From 0xB09446…62D18c04 to 0x2bC636…5De0D6f511 USDT From 0x2B33Bf…91C0bEe7 to 0xf6E084…05bF0e790.012858 ETH From 0x573586…62880528 to 0x851a4E…5479a83B0.021486758057231 ETH From 0xbf0d19…A8aAb703 to 0x2f0D3b…7D15A0D215574.72 USDC From 0xf92a15…3ca3e544 to 0x88B022…f14a07Ca20006.724116 USDT From 0x12C96A…686DC3BA to 0x60F537…C39db38b810902.029044 USDT From 0x2F08EC…456F4316 to 0xa85eC9…41D2E2010.0671320987094846 ETH From 0xdE0eBF…3a60b4fa to 0xB012E2…6a4588A80.005109018003551122 ETH From 0x5795C8…bcFa5A46 to 0xE347a7…CdbE19640.699633 USDT From 0xD97078…F9390345 to 0x1678aA…24784Fd913.389407619232298 ETH From 0x74900d…daf3A7c2 to 0x8eF530…9DadCa342.47 ETH From 0xff1672…E8864749 to 0xE347a7…CdbE19649.627992 USDC From 0x4B23dA…3c9f1528 to 0x02A317…1C98CE3c50.01 USDT From 0xeAfDF1…1871B69F to 0xA74389…009490161992 USDC From 0x82f1CD…58b487ce to 0xEE8190…5B4f5B2b2000 USDC From 0x2B723f…edad6aCA to 0x15bF30…f064FBa7500 USDT From 0xfD22bC…B729bBdD to 0xB4BdB0…4Ec0bead10800 USDT From 0x3A1038…0e5eAC00 to 0x8C7d3C…74afAfBb1000.54 USDT From 0x9BFB46…b63c6ab9 to 0x01027a…7dFF3E10100 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.752 USDT From 0x1e35d2…dCC488ef to 0x5B16B1…5A07799B2499.25642 USDT From 0xfb843f…D075f899 to 0xe12928…250f7B87565.10041 USDT From 0x7734e5…7083b4B4 to 0xb09939…AF7B73970.01 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae589000 USDT From 0xE746Cc…22146a74 to 0x78E263…8D755aDa121.75 ETH From 0xFD1355…a79081Ce to 0x12A10E…1AbED6E23.34457109 ETH From 0x3b66f2…95cb9a88 to 0xAFf323…5521adcc4.565 ETH From 0x89Ae46…2356A154 to 0x7ED754…A92fFF4f49.930192 USDT From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf34112 USDT From 0x2df0a2…b77F4A84 to 0x8d4DC1…981a6Fd61700 USDC From 0xe0Cc3f…8A96A03F to 0x437249…17080d2e15.000237859655108 ETH From 0x2De869…CB0E6966 to 0x1e63bD…346Be8B62.94 USDT From 0xE85E1C…29C77c3D to 0xa037D0…bF44DE9719.78 USDT From 0x5A0976…97469b9d to 0x6DCD71…B0199b7e23.705241 USDT From 0x469674…80184929 to 0xe5F586…FFaa825E0.08920129163470286 ETH From 0x9eb820…705F1f28 to 0x4C39fD…CDB2d3670.02551 ETH From 0x346A15…114D764e to 0x05b4b1…fbF6E4340.024804635561802648 ETH From 0x388364…3D5f7FFE to 0xD09Dd9…79F8A309598.7285853016842 USD1 From 0x749fa3…6C83a431 to 0x762A4E…e10aAC1514.291 USDT From 0x93727F…8A153E99 to 0xa85eC9…41D2E2010.0491607352529097 ETH From 0xb10e4e…4F4553ca to 0xb550AF…7245577822999.670711 USDT From 0xff50Ca…84cCd542 to 0x661d11…C51C2D640.009383732348812335 ETH From 0x4572a3…463171a6 to 0x546Adb…D1a3044430046.833436 USDC From 0x01E90A…33086E16 to 0xD80619…86ad99cC50 USDT From 0xcA550e…23c1b189 to 0xc44Db0…d34a135920 USDT From 0xB88820…9c8ab123 to 0x9690EB…3B9db77c10000 USDC From 0xf4f4dF…DB963C56 to 0xf9aB3d…0bd142760.02364868146492648 ETH From 0x603200…Db980375 to 0x7ED754…A92fFF4f10 USDT From 0x549AF6…765c03c6 to 0x158238…A1545587724.637681 USDC From 0x41ED53…5F8881cB to 0x05F682…46EE0d489994.103479 USDT From 0x6c82C0…ED7643EF to 0x6d5E42…DB7025E592.019719 USDT From 0xad6F34…DC62457a to 0x162770…1D321857410000 USDT From 0x1F5b32…BEa1A7d0 to 0xd6B39C…C81216a7910 USDT From 0xB2158A…44619df8 to 0xC6b946…F9D853380.01 ETH From 0x2AE032…Fef95fc6 to 0x21C049…F3B41f00102 USDT From 0x4414dd…7E348771 to 0x346a95…0E4D764e0.0044584439320474 ETH From 0xA66abb…c13E5158 to 0x0Fa601…4910126A32450 USDT From 0xc4e577…2Fd620bc to 0x6DC153…bAfA7cE2600.087911 USDT From 0x47A3db…841AA002 to 0x762A4E…e10aAC1556.4 USDT From 0x1C4DB1…C769Fd3a to 0x762A4E…e10aAC1542.339 USDT From 0x8074f5…9103918b to 0x825a9a…9cB5AeF115700 USDT From 0x01DfBA…d0cdAae5 to 0x18d011…5135d6040.119976415427667 ETH From 0xE64642…3f4CfE45 to 0xE0708d…2157f3CE70000 USDT From 0x03c533…9084A242 to 0x27901e…731653453000 USDT From 0x8C3adE…6f1df5f4 to 0xd3E93b…f0f2c22c1194 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.006259153158880942 ETH From 0xfF3750…Cca6Fd81 to 0xC4B006…6E4C44f522.087631 USDT From 0x908D99…A786c53E to 0xC2A4bF…99A00E6812211 USDT From 0xc26B51…Ea2F9699 to 0x63BEdE…8Dc9ebc80.01 ETH From 0x4b5de8…2B7F457D to 0xb3EF2d…5e47aC433 ETH From 0x6d7157…2990b4E5 to 0x7491eE…F0096933575.4813 USDT From 0x116487…651E87c1 to 0x0f16EB…7750746E78098.847105 USDC From 0xF1BeB3…F92B19FB to 0xD5Fb76…05462991951 USDT From 0x0d2b2a…A30E908B to 0x6FeB27…d81B83d1641.219296 USDC From 0x33d649…9980E3b3 to 0x48eDdE…60cC86d82.235760997149405 ETH From 0x1f4bdA…eeDAE19C to 0x762A4E…e10aAC1563.471 USDT From 0xe5ADfa…7EA4880E to 0x87A80A…52776Cb336276.825715 USDT From 0xf62A90…1c80CE71 to 0x7d4F93…d64060221600 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812896.251201 USDT From 0x5b4508…F1aBcc07 to 0x8A16E5…2d6dD52C1000 USDT From 0xcC67e0…F18b2a5E to 0x405A6d…7eE711298405 USDT From 0xD024dF…0301cFB9 to 0xF82520…30af48373 ETH From 0x8F1760…9513376B to 0xCBa7d8…16275C2d1045 USDC From 0x82A43A…c8813e44 to 0x56798F…b3b37c8410000 USDT From 0xFc8A59…07fA7a7A to 0xA0e877…757A9860135.9 USDT From 0xdA8203…4e0bec2a to 0x95766E…a33aB4a26040.757932 USDT From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788606 ETH From 0x912D1f…096898bd to 0xA0e877…757A9860395.51425 USDT From 0x0Aec1b…3c566202 to 0x4C39fD…CDB2d367293 USDT From 0x13eccc…B5756951 to 0x567B39…Aeb8e18258490.003588 USDT From 0xDA5b41…be02b189 to 0x3f9d69…5f4fF7600.002625523350595711 ETH From 0x081b6d…37900caD to 0x0c2e70…faAddf591.1184403434276364 ETH From 0x38E5de…CEcb1730 to 0xeEDB83…13b472750.023509636012060443 ETH From 0xC47646…F4251d9c to 0xadF54b…5a12286E0.09509337 ETH From 0xe3FC6B…123dbDC6 to 0xb9edCA…495dd179270.080213 USDC From 0x257ee9…dCc2Fe9B to 0x114cC8…68d061040.009004170011810997 ETH From 0x2ce016…7484E855 to 0x61B3D8…6d7a99740.3645 ETH From 0xc0587C…BbB37783 to 0xD50caa…35ab21d07616.406198 USDT From 0x306104…72b72Fc2 to 0xb61Ea3…B429AdA624887.59405 USDC From 0x49826F…0901f73f to 0xCc1885…448548FB4e-7 ERC20 From 0x6Df6D1…91005e5E to 0x3932DA…be06eb7a150 USDT From 0x88fB9e…4ce54bB8 to 0x1E1B53…A8D271CE50 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5710000 USDT From 0x98A1F1…6D9146e5 to 0x26995c…8a9a4A031.9 ETH From 0x8C9e38…45B8bC3A to 0x0A2331…01EAa468110000 USDT From 0xB6119B…17E92e67 to 0xc934bA…990164d20.0446048 ETH From 0x026d0b…08112f0b to 0x346a95…0E4D764e0.08284648677562899 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.1560177146970916 ETH From 0x651B38…97Fc8702 to 0x3750a9…C40887Ba1000 USDT From 0x4D8122…4CCa8eD6 to 0xBf0DB9…e5Dbaa060.10289656 ETH From 0x4B4Fbe…9ABaFc38 to 0xdF6DaA…EfFC571929866.352176 USDT From 0x0d1804…A4bF2c65 to 0x4cB0D6…42e427BA0.03276603 ETH From 0x1fCa31…F2Cd8917 to 0x7c24fB…b4D82D7c0.034391701084742946 ETH From 0x466ED8…95062889 to 0x6F9C82…6ccfFb751373.732929 USDT From 0x13A7c1…2e353De1 to 0xFB8D6D…6D2F675271550 DAI From 0x2D940c…cb150FA6 to 0xf88F2d…d7f234Da0.019188393083109254 ETH From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f16064.95 USDT From 0x6c5a2d…ad14A294 to 0xc0592f…C14EF4350.0591903951877699 ETH From 0xC3E286…51123995 to 0xBE8AF6…198C0973186 USDT From 0x44129D…65e78D6C to 0xe2bb3b…aB9731B41000 USDT From 0x7Dccba…2a5ee285 to 0x397afB…d762BA50100 USDT From 0xE25866…20189Cb5 to 0x03BA7f…DcBAa4361084.05 USDT From 0x5b13D5…3Aa4B359 to 0x44a0a5…e30fa35F0.006316788666014 ETH From 0xd66928…48A2d0cb to 0x8815D3…5bBED2dd0.044078857063222 ETH From 0xD39A9c…55C1F684 to 0x577f8F…261Bdf3415.390437 USDT From 0x004B99…94Cf0668 to 0x1eF710…4b1652855000 USDC From 0xD7eC52…3cC40fcc to 0xfc87b7…303DAE8E886.5 USDC From 0x0678A4…55A6420A to 0x41D2bD…8fde797117.68380744333797 ETH From 0xD63C3e…99300e35 to 0xD83F0C…8631C2d32882 USDT From 0x0Eb956…99b68591 to 0x08c2D2…7b39B98D110.5596 USDT From 0x5D693c…2D96c43e to 0xEC6134…31cC15350.0174761 ETH From 0x01B62e…DDDf7E35 to 0x03BA7f…DcBAa4360.194315243775583 ETH From 0xC5c382…0c616236 to 0x4b363E…41048BAD11000 USDT From 0x61E9Cd…Af9BC4BD to 0xF021e4…63CbFa3E667.4761 USDC From 0x0222B9…59361548 to 0xED34A0…f20eBC6d255 USDC From 0x4e14AF…C9a1FA7D to 0xd4501E…8b25DA8217.9046950443369 ETH From 0x11184e…43a20324 to 0x2649CE…0Cc3A3c80.11954582 ETH From 0x02607D…AA01ACa3 to 0x75014B…e899D6d00.01471246 ETH From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1500 USDT From 0xe755ad…F717C75b to 0x085688…0a02Ee1d500 USDC From 0x53aB6d…423a5b3b to 0x8F3F72…38B6433D738.469783 USDC From 0x76BA75…7B997Da2 to 0xC36e82…8488Fd3F0.005 ETH From 0x3dd557…cF03730F to 0x96eD76…9f1FD07f53529.475221 USDC From 0x9D1080…c5f78C4E to 0xbc0049…800a72D81604 USDT From 0x39149d…523C4660 to 0xCF545d…2Daaa1967000 USDT From 0x7Ba3Bf…101e60eE to 0xFFd777…952c9436500 USDT From 0xC6f98a…CA9689C6 to 0x417064…9eAeF64b24185 USDT From 0x53aB6d…423a5b3b to 0x4C5611…e23f0647500 USDC From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F6855000 USDC From 0x4Bf442…3a087bC2 to 0xb77f10…06097074446.778959 USDT From 0x2014ec…dDE3496e to 0x577f8F…261Bdf340.0812711245516514 ETH From 0x023482…fd0bb92d to 0xcec458…C189A4E714.16 USDT From 0x5eE8E6…5a9c4d9C to 0x76Be56…22572414239.6511 USDT From 0x1F876d…Ead7F1E1 to 0xb82666…4932b8260.072622 USDC From 0xAC23f9…0Fb1d9E4 to 0x112196…ae95A11a9.0338 ETH From 0x68ff67…E34768C5 to 0xb2Cd5A…76746BE028000 USDT From 0x745f97…609cCe57 to 0x7Db5e6…89ec644A505.017457 USDT From 0x101974…89172a52 to 0x51cF46…2Ae806aA26.617677 USDC From 0xCEDDcb…26e780B3 to 0xDBa4AA…4144e9310.000121407252707412 ETH From 0x8b7a5D…0bA094E2 to 0xA0e877…757A9860118 USDT From 0xC34D89…c7f3E8da to 0x4C39fD…CDB2d3670.010576 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0xe34d23…56C54Ef2 to 0xA0b030…9b6C08FD2.5 ETH From 0x0d2b2a…A30E908B to 0x079A41…4ae4433D4001.212367 USDC From 0xBcFf62…f83E2EC9 to 0x577f8F…261Bdf3416 USDT From 0x78f928…b3176FE7 to 0x2E946e…7bE1B4C211809.75 USDT From 0xef3c02…F54a9aab to 0xc5d69B…98CaB170300 USDT From 0x934664…6503d9F5 to 0x1F88f3…5dc846a758.36 USDT From 0x3D0ee9…524A0592 to 0x7Db5e6…89ec644A0.09997581508189299 ETH From 0x2ee7A6…92d68587 to 0xA38eFe…2cf73F68399998.8 USDC From 0x901DE3…533364CF to 0x75cA53…7Fd2B9d23499.507382 USDT From 0x90297c…3eF3bE08 to 0x3cDF71…B1Fb883625 USDC From 0xaC7b54…0fD6a038 to 0x3F6a6A…1bc6A1a1280.002725 USDT From 0x7E3D4F…9A913c6a to 0x7e6bc4…2478aAfe0.01376416036501434 ETH From 0x14aeB1…1bafFE0A to 0xd962B9…6D3F9Fea4000 USDT From 0xFbac79…bEc76251 to 0x3259f8…F687497c70.825 USDT From 0xfcac18…56cf78B3 to 0x1B4a61…93699D3f0.000130832804066966 ETH From 0xfAA5B5…Acd2c2e2 to 0xB012E2…6a4588A80.012922586140522 ETH From 0x4D8b12…61F60791 to 0x2c515F…E760881910 ETH From 0x2E5C64…949cdd8D to 0x7Db5e6…89ec644A0.166486546322029 ETH From 0xe595a7…984F8651 to 0xCbc843…a495de0D20000 USDT From 0x588aFC…27E68979 to 0x6B0925…0bA8361735822.288677 USDT From 0x8d8F59…C169c360 to 0xf87BE0…09ECa8A82001.0447015863563 ERC20 From 0x0096FB…a8c7D772 to 0x71a130…6b66a261350 USDT From 0xdcc58f…f9Cd3959 to 0x39e712…DA6607f020000 USDC From 0xbae61A…Ee021065 to 0x188338…3b60DDaF0.0112 ETH From 0x68098e…9b855205 to 0xB11A55…2dFB78CA10 USDC From 0x0790F4…842ebF60 to 0x463106…ecC4a7949004.995 USDT From 0xBbc510…2e083A94 to 0x272a17…93D3f947412 USDT From 0x21d3c6…62A0C8Fd to 0x3f1BD5…60dE825C0.0000202240104 ETH From 0xe8DdFd…32E64438 to 0xdAbe1C…EbA719810.00459266 ETH From 0x229d96…b550c704 to 0x99b2Cb…F67B38c734434.5 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001592726597797257 eth 0.001592726597797257 ETH
0xa006ce…52c68145	23035733	Thu, Jul 31, 2025 1:12 AM	0x4BAa5B…44a6F4af	From 0x61176E…2558a0a8 to 0xFfD379…d74C95fd105.2991 USDC From 0xC35167…4411590C to 0xd18cdd…9e4A299c6 ETH From 0xC5e87d…dFe1914e to 0xf7F46A…Cb6406b80.001806304660263087 ETH From 0x239652…88286364 to 0xF3deAb…18b5C91a500000 DAI From 0x7dff23…B4A3699D to 0x2C6567…d2a5Ea5D0.9910485154986325 ETH From 0xbADf1A…65C0de74 to 0xfB1d9F…11F1e7d60.39983579084206855 ETH From 0xC1aCF1…d06ECBC3 to 0xF809eB…4489c1623075.3525307821938 ERC20 From 0x5cf7D0…d5C08e78 to 0x8c47F9…88C2b06B0.03424103 ETH From 0x9854ff…696BDa71 to 0xcA8ae3…4F9C579f0.0651060317 ETH From 0xd46028…fE76D72d to 0xc4e1e9…9801156856.59135651439356 ETH From 0x867b0F…2CceFecb to 0xe1Ea0b…67b1DA597.61 ETH From 0x1438d8…09a67Bab to 0x0912Dd…e2A80eD3200466.272037 USDC From 0xD18B28…f380299C to 0x9E1938…58C715437.4 ETH From 0x03e561…df094018 to 0x322FDe…3E3a422a0.05 ETH From 0xc3a99a…0bEbEe24 to 0x2FE529…54B026A2103281.754619 USDC From 0x1e1eF4…dde984B6 to 0xbAD645…a391de745.729979718450741 ETH From 0xD37BbE…46aD7146 to 0xe4AF14…fFb6135c851.3499538 LINK	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000319308789780872 eth 0.000319308789780872 ETH
0xb52efd…f08597bc	23034779	Wed, Jul 30, 2025 10:00 PM	0x4BAa5B…44a6F4af	From 0x77929c…71A3aB61 to 0x75C2a0…079C55570.6 ETH From 0xf1207f…6E546004 to 0x909d27…04A6c69B900000 USDC From 0x3Ac66C…7f3C1332 to 0x49F8E6…E68304301.14968957 ETH From 0xBD1eCa…18759F24 to 0x672fCc…DC98d12D3000.165009 USDT From 0xB9A440…A040152e to 0x0001eD…3A120e4947560.628042 USDT From 0xc8a635…808E232c to 0xc67f00…6040570340 USDC From 0x9ceb1a…260F0328 to 0x2D5564…d68105E50.000005131575327038 ERC20 From 0x45Bd1F…3391813D to 0x83960f…0dF1fa3610000 USDT From 0x9008D1…0560ab41 to 0x89B14A…f1C15C36884.575155 USDC From 0x4F2F79…832387ab to 0xFFa085…65FA46131 ETH From 0x78c220…8E6CE325 to 0xa9d8E8…6CaD3e4312857.40627184 ERC20 From 0x9CBF09…784c06ce to 0x3eeD1D…CfCa5FAb2000 ERC20 From 0xc8a635…808E232c to 0xc67f00…6040570340 USDC From 0x455dA1…8F86fc89 to 0x2ADb41…476093E30.05 ETH From 0x4BE821…2F9B123A to 0x45BDC7…1791813d49833.32 USDT From 0xD37BbE…46aD7146 to 0xe4AF14…fFb6135c371.21013177000003 LINK From 0xE6D7Eb…3520e76A to 0x0001eD…3A120e4947561.620224 USDC From 0x6AcDb9…c4a4Bf00 to 0x840273…A34634bE1.328669 ETH From 0xFd1a9d…70C9fbb9 to 0xdf8D8D…e0a8632c397.663513 USDC	0x02364a…3Dc268d6	0 eth 0 ETH	0.000366297185176965 eth 0.000366297185176965 ETH
0xd1324d…53a7e2e0	23034363	Wed, Jul 30, 2025 8:36 PM	0x4BAa5B…44a6F4af	From 0x8f2cFE…53D20e50 to 0x87442F…344775563500 DAI From 0xdA58BD…cE597512 to 0x1718Cf…9eeBa10D2000 USDT From 0xeDEb4E…e51d92fE to 0xb6a36e…F8bf404a1010 USDT From 0x0fE809…F3426009 to 0x4456D4…B3bebD9739989.060968 USDC From 0xD3D104…83fB7fB4 to 0x13892D…777a8Fe93000.652051589301 DAI From 0xe30d16…d9d00451 to 0x2727Cf…c65876F5490000 USDT From 0x31b753…82b362b1 to 0x835A4f…057463F61711 USDT From 0x16E9cC…84A891B3 to 0x7976D0…C6F079a20.015051 WBTC From 0xA24519…Eef52D8a to 0x10F1E7…718C204E5001 USDT From 0x8a8E1b…20DB7B0C to 0xB17e08…28f7fb58996.299912 USDT From 0x7184e9…2a079351 to 0x94abe6…B888C288600 USDT From 0x3acDd6…FEd45465 to 0xba19Fb…4CecCdC761870 USDT From 0xA4B8b8…17262Fe1 to 0x8Bfe27…53De20Af1000 USDC From 0xBC32b1…Cfe0b62E to 0x51066a…72fCf9cE96208 USDT From 0xE7A273…Da732d75 to 0x6309Ba…0Eb91B34300.064514 USDC From 0x80DCA3…d6cfff2E to 0x99702E…05c7F9160 ERC20 From 0x075c75…0ccf3CAf to 0xA94e91…B8BF320614000 USDT From 0x912cAf…a793796a to 0x2CF75C…F6eF258E100000.507707 USDC From 0x47eFa6…6E19a95d to 0x7a2EC9…6C98488d0.000106324333218985 ERC20 From 0xA3a427…5BD617b5 to 0x0Fe877…1942600940000 USDC From 0xDCe175…8689363E to 0xaCb65b…090cB7Fb7344 USDC From 0x510971…95fcF9cE to 0x91B446…E507F159500 USDT From 0xF04DDf…040B597e to 0x3168E2…9Fdd67eC460 USDT From 0x1E9328…40c803ce to 0xCbb0fc…0b1281C12005 USDC From 0xf2Feea…2ffe7687 to 0xC4aBF4…2b25626E113.72781275216033 LINK From 0x6A2a4a…24CbbBCE to 0x9fBA03…66D3b5d540000 USDC From 0x968af8…4c942459 to 0x935Fbd…EBA7d20449199.5 USDT From 0x379025…C7b91f03 to 0x0b569A…abEA40F8351575.5 USDC From 0x727341…5e9127bE to 0xBf19e2…0b1C51271300 USDC From 0x9A47f3…E7bAED16 to 0xe6b158…8cDe515215.106875 USDT From 0xbA16Dc…c4eccdC7 to 0x89C1D6…6480202E19643 USDT From 0x0fE809…F3426009 to 0x4456D4…B3bebD9740000 USDC From 0xE0554a…6d32939F to 0x35aF19…63D04e2B737.497121 USDC From 0x89eE34…6f05153C to 0xb2B7A1…68307393125.02613 USDC From 0x4Ad9C9…5f0f8EdF to 0x3796A5…1bB91F0331203.98 USDC From 0x03ca92…40AA5558 to 0x493964…482B4b12100 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe87000 USDC From 0x83435a…Ec50649d to 0x2FdbB9…c921Eb9550 USDT From 0x8E0390…94F0574D to 0xB9eef5…fb9621c944.5115 USDC From 0xD37BbE…46aD7146 to 0xe4AF14…fFb6135c116101.060615 USDT From 0x4a1434…2aC3650d to 0xdbd981…b69Cd80D11218.609045 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.00071819811511083 eth 0.00071819811511083 ETH
0xe9d475…3fcf25b6	23034031	Wed, Jul 30, 2025 7:29 PM	0x4BAa5B…44a6F4af	From 0xe67E4A…C56A9876 to 0x35D9c9…952C7b8240.52 USDT From 0xc58c6e…7bc8DDd4 to 0xbef641…35Ed8a80335.35 USDC From 0xE0554a…6d32939F to 0x5aeFAb…1CDB40827925.711103 USDC From 0x22c1Dd…5A1Bfc52 to 0xa37e5c…6FA4Dc879000 USDT From 0x000000…3dE08A90 to 0x817582…18AcDcA92100.076696 USDC From 0x6A000F…40001068 to 0x2F5d76…9f11c4Ff1014337.247128 USDT From 0x88ad09…9a655671 to 0x6E5951…28d69C9C2423.037132 USDC From 0x8AA601…3EBF1E3D to 0xe4AF14…fFb6135c0.13449044805456944 ETH From 0xDdCc26…1A31dc23 to 0x3AefdF…C9860f002000.384074 USDC From 0x8D9011…5e5913c6 to 0x561AC6…90345BF925002.0872 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.000393537682393728 eth 0.000393537682393728 ETH