Address 0xe89F88BFD734fCe36B056473f3948eC98B9e32F6

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb7bca1…b3a47ceb	23483500	Wed, Oct 1, 2025 2:18 PM	0x6860c4…Cb7FdF8D	From 0xAe01DD…f61d18f2 to 0xe89F88…8B9e32F615711 USDT From 0x8327aD…f38dC69c to 0xD46e96…e94b680B58966.926973 USDT From 0xCf5213…431fe896 to 0xaCE378…A8249e2e0.5 ETH From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f2000000 USDC From 0x7F7d94…B5e764C2 to 0x8B36f5…57f7F48c230.740868 USDT From 0xD25720…44f6707e to 0x256B0f…2c072Dc730687.47 USDC From 0x47967b…4F5FbA6f to 0x4cF655…d1AB9B1d2.742 ETH From 0xef27c9…9C33804E to 0xa9Df06…E41D3E430.0998835 ETH From 0xc9291A…58D46336 to 0xc8d76d…a18C62582105 USDT From 0x43D608…4ff55d66 to 0xB0f632…6c3D86aC64793 USDT From 0xE55E5A…6C26823F to 0x5c87cf…ECd6061f11.489959047737011 ETH From 0xd57B79…7ABAA57d to 0x2A795C…735f7Ca54.644792477651366 ETH From 0x3228a4…5bA7BD7E to 0x316280…Aba15A8A0.004159983444452901 ETH From 0x177517…216F5197 to 0x67C395…129C04A525110.06 USDC From 0x0895fF…Bc140d57 to 0x4bC901…745e41c5160.807938 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xC0E19a…B786c04C to 0xf61C2F…7F9c4B155000000 USDT From 0xDe7633…0E4221e8 to 0x72ae5b…056F94BF30382.154111 USDT From 0x08d85e…CB5bDa00 to 0x9bd612…59f57A2D8.54 ETH From 0x52a367…fcf5aA94 to 0x29f8C7…d3D666871.2 USDT From 0xa7D45F…D9e7c9cD to 0xd76119…A00749602351 USDT From 0xA1db34…d36e6B34 to 0x722b05…7251EA0325000 USDC From 0xc19811…087b78FF to 0x39b521…A87a081237500 USDT From 0xcFE97C…862C1c06 to 0x4088bD…7D4E30F35 USDT From 0xb2b8f0…984DEdCC to 0xeF2feE…Ff33804E2.9 ETH From 0x49b13e…4DC9d3c0 to 0xa7c28f…1b0DB22a0.000036000225949475 ERC20 From 0x3600ec…e72F39a7 to 0x5803E1…dcc6a7AC0.313 ETH From 0xc475c7…c72Ce324 to 0xd3EEf5…54b8Cb8250000 USDC	0xcA150E…Cbd5a9E0	0 eth 0 ETH	0.000351561355675591 eth 0.000351561355675591 ETH
0x3433de…c21b5aa3	23475053	Tue, Sep 30, 2025 9:56 AM	0x6860c4…Cb7FdF8D	From 0xBd4909…07BD2D32 to 0x5845aD…2839E9b05 USDC From 0x60dbe2…5b23F9fF to 0xD926EE…84C17f2f4000 USDC From 0x2277c7…5Ca4Ad6C to 0x240e29…0C648d650.199 ETH From 0x5224b4…41948895 to 0x864888…1F797C5633960 USDT From 0x4f9B9e…B42b7FC5 to 0x39fA23…3EC2680725 USDC From 0xcD94fE…8ad362C0 to 0xe799eE…7FB6a6369325 USDT From 0x779061…D9d9aeCA to 0xE1C34d…c69796a9630.8 USDT From 0x70BcCa…F71c8Db3 to 0x29F0a1…D7a762824576.7 USDT From 0x721bBf…D1dB5026 to 0x738a69…1F53269033.427912485963 ETH From 0xe3300F…20f1d24f to 0x79f50f…0aac363e1 ETH From 0x8B8995…c4528002 to 0x1ecdD1…6e85c2967964.99 USDT From 0xd92e99…8665aAB6 to 0x099711…952D5f3811602 USDT From 0x97D501…84C75593 to 0xc8eA5d…aBf01e655 ETH From 0x2e155E…20544768 to 0xD601a1…A60DC8B82960 USDC From 0x7Eb968…0A7cD1Ce to 0x584368…d2eC30fb30000 USDT From 0x3396Cb…aD8112B4 to 0xe3f409…Afc0475F0.009838327702014472 ETH From 0xD4B82E…0f589E2D to 0x0F8edc…EB8d30A80.24089942208228643 ETH From 0x904a03…Ab461b81 to 0xa6c28F…129eA739300000 USDT From 0x407c7b…67fDA9D4 to 0xAc77B9…889453b80.002295999109177083 ETH From 0x9c2967…6b1f7A36 to 0x842c6d…dAbF22741990 USDT From 0x7ACd0E…6B9D45c8 to 0x9E7807…5e03a95043089 USDT From 0x474Ca9…41455Dd6 to 0x552Dc0…B75A80711270.218815 USDT From 0xb57eCd…34b8Ea25 to 0x60F7e4…c11425431144.898172 USDC From 0x48FD89…7eE2e802 to 0x32dC42…f3db90d11681 USDT From 0x680D51…B0737915 to 0x429EBb…cbe9144c0.1485 ETH From 0x0496B2…38Af3c75 to 0x516095…5019a13E23906.83 USDT From 0xd5a178…54556c70 to 0xd9418D…6623D56f20422.969047 USDC From 0x40101A…dB11c373 to 0xC2836D…41f4F67214.98679027 ETH From 0x956643…5131BcFE to 0x60F7e4…c11425437191.281527 USDC From 0xD9AffB…5033abe2 to 0xA2E02f…1ed2dB1423031 USDT From 0x589D14…3C5bcB11 to 0xfeE1c1…2c99e69c76.177478 USDC From 0x1e896B…050ABDAe to 0xAe2C27…3fD2D9f99140.41 USDC From 0x20b7d6…2b185d0E to 0x8B89c3…8252800233000 USDT From 0x88aAb4…C015cefc to 0x47d1A4…aEf1EF500.2907 ETH From 0xd62b32…2913D89F to 0x9BdcAB…d9774b402985.326161 USDC From 0x137044…cE95C4d4 to 0xC27511…c32950bd3280.55 USDT From 0xa10120…255c0B0c to 0x03d447…ce655A1748500 USDT From 0xAe01DD…f61d18f2 to 0xe89F88…8B9e32F612746.22 USDT From 0xc3B2F3…339a052E to 0x6e6621…7bbCbdE712.2 ETH From 0xEF1d1D…b233f5E4 to 0xEf1162…b1A544442000 USDT From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA21584.04 USDC From 0x9BC61d…1EbD45D2 to 0xf1219F…744e216627518.853066 USDC From 0xDa629f…5ECE3B2A to 0x8655ac…A1F90D7213000 USDT From 0xcb2A7D…cd56f987 to 0x60F7e4…c1142543322.934156 USDT From 0x4CAF92…a390E8e6 to 0x45bC30…61cbbcf02.994607425455599 ETH From 0x46d5e3…71785e58 to 0x7C747C…31Db8CF45.777828066281319 ETH From 0x456Bf5…1A911d8E to 0x14391D…1D6CE73F3000 USDT From 0x9AF3a6…6B14fb16 to 0xB30837…26c7028D0.9435308686702548 ERC20 From 0xe7284d…82BC2d61 to 0x2B91B4…eb015b5329380 USDC From 0x6443C6…42aa3F5A to 0xC1b231…9C1E3b942.1913729122731413 ETH From 0x5a6F23…d5491441 to 0x918029…0a159D7B13116.567279 USDT From 0xA97651…D0f6F974 to 0xF6465d…3003A82f0.203392 ETH From 0x757303…FDa87819 to 0x652e76…8e46957f8672915732.139301 ERC20 From 0xe5509e…e0da20d0 to 0x8e001D…ea1378850.297692688 ETH From 0x075A1b…4DCf5a04 to 0xC4f167…e1F30e5F0.02044960556624 ETH From 0xc570E9…dA945981 to 0x3bee2D…11fc0AdE1000 USDT From 0x9a2124…be44c8C9 to 0x2e388d…EdC8e7791300000 USDC From 0x4dA108…A944246B to 0x603d1d…980Af5Ee38350 USDT From 0xA40Ab1…677116e8 to 0xD51bEa…76E3C2D75.95 ETH From 0xB138e9…520CaF97 to 0x5F2f4F…5b6020534.69 ETH From 0x063473…47B2C2E9 to 0xF102C3…da980b0F180 USDT From 0x16fa15…B9c7FB80 to 0x7d4f11…9d80F141457.61 USDC From 0x393135…0b105B43 to 0x6cc556…167A2Afd0.2964 ETH From 0xa46a49…F38CF3a8 to 0x40AB37…b0Bc578D200 USDT From 0x2b37ED…10de421B to 0x41AFB1…be0E1e062.7356699554202346 ETH From 0xC182F0…9A33A6Bb to 0xedcED0…130CB1A5100 USDC From 0xA4F701…a51ee336 to 0x8CfeF1…7fd5ed0b50463 USDT From 0x5F17C6…6E15039C to 0xEa3748…9915970D4700 USDT From 0xdDde0C…5C59B035 to 0x8d11fa…10Edf5842436 USDT From 0xB06e9B…D0646da4 to 0x339b7B…3e8112B41733 USDT From 0x739F35…2EE2BcbB to 0xD232f3…410EF0671.2988381778605964 ETH	0x587D2A…F9079304	0 eth 0 ETH	0.000334668971541528 eth 0.000334668971541528 ETH
0x228aae…138807e5	23475034	Tue, Sep 30, 2025 9:52 AM	0x6860c4…Cb7FdF8D	From 0xcC2E1f…0BaB4cA4 to 0x94ADE3…58F244E31.1551e-14 ETH From 0x380E00…bc0C99f5 to 0xEE94d7…a751959514.11378392556808 ERC20 From 0x0496B2…38Af3c75 to 0x516095…5019a13E23906.83 USDT From 0xe7284d…82BC2d61 to 0x2B91B4…eb015b5329380 USDC From 0xd5643F…f4a65F79 to 0x000941…6434A5Ed1 ERC20 From 0x70BcCa…F71c8Db3 to 0x29F0a1…D7a762824576.7 USDT From 0xAe01DD…f61d18f2 to 0xe89F88…8B9e32F612746.22 USDT From 0x5Cc940…C3A00d1F to 0x380dFC…8E0C99f514.11378392556808 ERC20 From 0x2e155E…20544768 to 0xD601a1…A60DC8B82960 USDC From 0xb191dB…fa36c95B to 0xe9F279…48bEF3a217.998928371142497 ETH From 0xD4B82E…0f589E2D to 0x0F8edc…EB8d30A80.24089942208228643 ETH From 0xFbabB6…A895cE15 to 0x05Cf43…953c074A97.2 ETH From 0xC29764…A0480127 to 0x377FCA…2602b52f9.9 ETH From 0xB34e49…bAE9d4B9 to 0x35cA50…6dB5648f0.2699741248188173 ERC20 From 0x5a6F23…d5491441 to 0x918029…0a159D7B13116.567279 USDT From 0x8469B0…B802345d to 0xbdD109…64168A32473.2975823696918 ERC20 From 0x0935E3…481Cf709 to 0xaD9F83…206C2b1610.2 ETH From 0xcD94fE…8ad362C0 to 0xe799eE…7FB6a6369325 USDT From 0xA40Ab1…677116e8 to 0xD51bEa…76E3C2D75.95 ETH From 0x9C268B…b8Eb7a88 to 0x951356…b037d78F12000 USDT From 0x904a03…Ab461b81 to 0xa6c28F…129eA739300000 USDT From 0x6443C6…42aa3F5A to 0xC1b231…9C1E3b942.1913729122731413 ETH From 0xD9AffB…5033abe2 to 0xA2E02f…1ed2dB1423031 USDT From 0xeE9B29…10519595 to 0x989893…Ae24aD8014.11378392556808 ERC20 From 0x4585b2…1cf3a895 to 0x5741a8…7Ec374a671.51700583032917 ERC20 From 0x3c083f…C8c2d92f to 0xDf6c2e…0471a83416.19014068 ETH From 0x589D14…3C5bcB11 to 0xfeE1c1…2c99e69c76.177478 USDC From 0x29bCd2…e4eD6A00 to 0xcC2b6D…e4aB4ca420.175 ETH From 0x0dD835…EB60DD60 to 0xB19489…4036c95b8.115937447327141 ETH From 0x000000…c434A5eD to 0x3FCfE6…2C2b7fAd1 ERC20 From 0x46d5e3…71785e58 to 0x7C747C…31Db8CF45.777828066281319 ETH From 0x7ACd0E…6B9D45c8 to 0x9E7807…5e03a95043089 USDT From 0xBd4909…07BD2D32 to 0x5845aD…2839E9b05 USDC From 0x5773eC…8cb642Cf to 0x4BA197…E3eC073810000 DAI From 0x1FA15B…84775Ed8 to 0x1e9b97…B3815E8A641.2671425079528 ETH From 0x779061…D9d9aeCA to 0xE1C34d…c69796a9630.8 USDT	0x587D2A…F9079304	0 eth 0 ETH	0.000211875961095596 eth 0.000211875961095596 ETH
0x5c16e2…c70d1ac7	23470818	Mon, Sep 29, 2025 7:44 PM	0x6860c4…Cb7FdF8D	From 0x3De043…241E2f76 to 0xAfBa61…25D1c4396200 USDT From 0x1A0041…9ab5Fa7f to 0x44495B…fb14a61585607 USDC From 0x86D8F2…c8410a34 to 0xeB2979…F301A50f20000 USDT From 0xF95588…363EA77F to 0x5a025F…4C7B5F17723.14 USDT From 0x68c01e…f33D2F6d to 0x32c2Ac…a0eaFb700.011985548852526381 ETH From 0xd1fCE3…72bffA4E to 0xB31b38…9082bBc86999 USDC From 0x95a8Cd…9919d793 to 0x9E029F…2A6BC78030456.02 USDT From 0x9948E4…d3672195 to 0x569270…0Fc2FA0410 USDT From 0x524C57…2c642Bd6 to 0xBA8d30…e46567Fc0.004 ETH From 0x550E47…478cBb7f to 0x2892e4…2c6b5A9012548.72 USDT From 0x607857…F68a3231 to 0x7241E7…9d408f5A1.397458352431306 ETH From 0x2d4965…3d8051d1 to 0xd01B90…2a7CA7Fd0.004 ETH From 0xbD3189…95d0EEdc to 0x31E965…fa79E07914055 USDT From 0xb5BD70…b54b78c0 to 0x87CeaD…5959DFaE0.5 ETH From 0x5FE417…7538Fc7a to 0x7282C5…3053234B700 USDT From 0x422372…513640D8 to 0x6A64c7…E5a8A7520.01 ETH From 0x3A2a93…94a39beC to 0x5ed8F0…74fd123317895.264664 USDT From 0x8Ea3A0…0c7272B6 to 0x5B9DcF…9D7D2E62120 USDT From 0x5FE63f…ace8Cc89 to 0xA01B5E…318517027800 USDT From 0x217B1D…FAa1DCbE to 0x9818Dc…13faDBF92800000 USDT From 0xF1c25B…a540F32A to 0xf07f52…63a1ef6b3164000.425017 USDC From 0xba05F3…2b3C83d5 to 0xee8c4B…bcd6E7ac114888.072059 USDT From 0x431c18…C725D255 to 0xAc8fb9…bB04c3Db600 USDT From 0x90A95D…d9b7506b to 0x0E4EEB…4b5234760.001 ETH From 0xD5C1d4…1Ff19121 to 0x93093E…Dbdc35fd20000 USDC From 0x79C7cC…c0e78cD2 to 0xF02116…65dF317A116.81 USDC From 0xB4c812…8274F15F to 0x6131F1…31cAeD770.01 ETH From 0x42d837…04bAE99d to 0x1aFFee…4bd940db10000 USDC From 0x6Fb445…1fEFF95C to 0xf4B2f4…EfdeBDEc2.2 ETH From 0x366a72…37F85C75 to 0xBd134b…30d25FBE1218 USDT From 0x9722a2…6735C2Cf to 0x60ce27…1492d9b60.006 ETH From 0x02A1F2…2BC806b5 to 0xC1E921…f12D6B7617718 USDT From 0x1110a0…6a8C455E to 0xdbbB16…20B107Ef0.23 ETH From 0x0D75B8…2Cb958a1 to 0x9472ce…bA72f413100 USDC From 0xCED9d1…b7F1Ac71 to 0x2a3B44…A422944D0.005 ETH From 0xaf0E65…b3C2574d to 0x86cA2c…88F361bC5249.51 USDC From 0x7a3A21…03Af7932 to 0xC9f115…d528308d28423.959172 USDT From 0xbc5CbC…De3d93EA to 0x2fF451…43eF7e125000 USDT From 0x21F5b6…F0d24042 to 0xC2F2a5…a618BD41200000 USDC From 0xCd59dc…F99786E1 to 0x6A3eAb…2559F40564743 USDC From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D881220.008457350988523373 ETH From 0x6013E9…b4812997 to 0x9Ab697…1c31C1080.711601678180496 ETH From 0x0c5347…cDF14892 to 0x8bafaE…caf60E0534749.290053 USDT From 0x0de981…03B931F3 to 0xd2f822…97a9227629678.039094 USDT From 0x694cE1…4437feD9 to 0x558Cdf…2d86D4830.001049257214064053 ETH From 0x319ba3…52F05484 to 0x89F2E6…e3Ee53020.024 ETH From 0x29fd8E…f77479cA to 0x941a27…6D482269985 USDT From 0x66AA21…A10b70Fa to 0xb5F851…7a1F87a6275195.001094 USDC From 0x2140d6…C3457537 to 0xbD593D…2761bdD225000 USDC From 0xEc48A2…4635fe4E to 0x1c5222…87E7c5D134484.49 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E099847.98016829243 ERC20 From 0xAAb8b7…1730123A to 0x503a3f…d2f000a70.02 ETH From 0x0b701c…669851eC to 0x9603F7…087931A524000 USDC From 0xf96ee8…f6da5f23 to 0xD44941…7d2D4f052.376678379979245 ETH From 0x2Cfdf9…c968B5eE to 0x5649E9…e8cA9E7C0.171787600553187 ETH From 0xF0b6Ff…6CdbA553 to 0x398332…BE87daaB5627.495002 USDT From 0x9B92B4…F03E533b to 0x360e6D…06CEcf972.2297961958008625 ETH From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB148566.57 USDC From 0x42e112…a22448BB to 0x0f6b96…B16C188215949 USDT From 0x7d067C…DE864a22 to 0x7e9E47…7f554D9A10 USDT From 0xF31d21…947ceC07 to 0xFeBd7B…6619094A1002 USDC From 0x6F23d3…2c0F8D1D to 0xB015e1…89233D0755000 USDT From 0xC3eB5c…A6F7B362 to 0x03BA7f…DcBAa4360.07762158113530301 ETH From 0xC38D2c…c6c05e60 to 0x0111b3…f2CEa64e49900 USDC From 0x9F4C38…35B38da3 to 0x443777…49bd8A748343339 USDT From 0x997128…496498fe to 0x02Db7c…2628f8EE200 USDC From 0x71D302…E69f6084 to 0xd92d39…04490f0312880.702832 USDC From 0xCd147E…4191842A to 0x542d84…8e56DC683519.317534 USDT From 0x9411C4…c040DF16 to 0x3B608c…bc3bC72630000 USDT From 0x299977…1b7EB8f3 to 0x35BA95…f3bBA75a10500 USDC From 0xf02E60…F1D8d759 to 0xcDEe60…338615c61 USDT From 0x6632Bf…baC758a6 to 0xb545E7…847A46AE285.768222 USDT From 0xA3f808…67c92841 to 0x427fe8…BF16b91081 USDT From 0x2B035f…e872DC33 to 0x3B5129…BFBf1037294 USDT From 0x2Db761…40d76A83 to 0x72a167…61cA3E4F0.47836022704132286 ETH From 0x62F21a…438289d0 to 0xcCF452…aDff64E040000 USDT From 0xE33274…ad9F5eDf to 0x5A38A7…7194497E39.88 USDT From 0x54592E…81a72C4A to 0x0011ae…9FD5557726000 USDC From 0x758305…68A9C784 to 0x882421…ef5DE250800 USDC From 0x878D2C…17d580fc to 0x307DA2…00Cf9e4f25450 USDT From 0x2cA1e0…D67F6300 to 0x6b05D3…2AAAc1Eb2000 USDC From 0x3BDc7F…c50EBa2D to 0x87DD16…41B597E421300.001001 USDC From 0xD69f4B…0808923E to 0x62BD7d…ec2933b6500 USDC From 0xd7B3e2…11e03a37 to 0x3501e1…b4B5E2a5200000 USDC From 0x79dD93…61F4DEcB to 0x7dA454…61C06f8335019.268835719995 ERC20 From 0xEC0268…886c781a to 0x309C6E…5aF5e8fC1200 USDT From 0xF3E6D3…4Cb22757 to 0x86B4ed…1716a9C73680 USDT From 0x0fF571…24d4c153 to 0x240454…bcCe53f7100000.2 USDC From 0xe7bf4A…c709720e to 0x515E22…8321Bfd7568.38 USDC From 0x74ec55…6CB394cd to 0x596158…18a5feDe1496.76714 USDT From 0x0EfF33…91A996c2 to 0xf92E2a…dEef02DA17904 USDT From 0xDbA5C0…2dCBF819 to 0x6426BC…3d4a928420000 USDT From 0x0dd42E…E20D32b4 to 0x9A98d2…8478A25a10000 USDT From 0x804E15…2d2507ed to 0x572e15…2d3FF0880.02 ETH From 0xA43671…51170A75 to 0x9fa794…9d4caC56200000.0235 USDC From 0x10b41f…A3251C6A to 0xb7dA39…5bc9901756205 USDT From 0xc826Ae…26c5EEe3 to 0x5EE3b9…928174A975000 USDT From 0xcAdd52…3E8b5f28 to 0x6320f6…BB3AE91d50000 USDC From 0x1a5618…c7789ed6 to 0x726e7E…e4D0C4cE40370 USDT From 0x6bE638…11aeadD2 to 0x36F690…798360752000 USDT From 0x7654A3…Ed470AF1 to 0x9e22De…8b1edAb81000 USDC From 0xAC024e…F6f90C8b to 0xd64881…76754F681000 USDT From 0xfBBdB4…2B67b8a4 to 0x328b01…c74E927B1237887.26 USDT From 0xe525AB…98598507 to 0x8bC5A7…f2F954bF0.09714864 ETH From 0x10D9e0…5AB031fd to 0x8eF5a9…a94454219 USDT From 0x368d64…71215d11 to 0x020ee8…BeCB0C4D5000 USDC From 0x2e22a8…1bC8E121 to 0x949D63…B4e569D220000 USDT From 0x6c8eBa…1E83Ba99 to 0xF8f73E…f3d74c792359 USDT From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC7866.000379 USDT From 0xa0e697…FC119222 to 0x5b5154…4d0feD4d200 USDC From 0x6F3826…0911FaF8 to 0x58f300…08e5CdfB815 USDT From 0x7C0554…22d96100 to 0xE23CaF…6D9852fe20000 USDT From 0x09b9B7…0B70478e to 0x1c553b…6c80733320007.046165 USDT From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73943156.59 USDT From 0x414C58…D981150E to 0xa13987…524434110.01 ETH From 0xC04956…609eab23 to 0xFD8696…FD1767DB12000 USDT From 0xd74864…06cFBaD3 to 0xE562e9…Ab3AB93c23442 USDT From 0x5422AD…f9f1395c to 0xb9350C…023Dc9e65.481027636800908 ETH From 0x81a79E…AaD6Ec05 to 0xd0e531…55C94b8E2510 USDT From 0xa60dF5…2f18Fd63 to 0x619176…E0D802ed113602.930109 USDT From 0x2F4336…A4524e3B to 0x9954f0…145682860.7100158765674663 ETH From 0xa37E77…c20Bb158 to 0x2Ca87f…528C2d550.981112 ETH From 0xa99f17…686aeb62 to 0x70Ab63…a348D84E2000000 USDT From 0x7F9D52…0efbF615 to 0x8C2f52…8721FE5E55.24 USDC From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8399 USDT From 0xfF6427…19448CEb to 0x1437A4…c4840815129.9 USDC From 0xDC8B04…9E6211Cd to 0xE7B70d…Dbb6692A14499 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280300000 USDT From 0x0F9F08…df7EBFc4 to 0x55ACBF…938e31A725000 USDC From 0xF291Bc…c6f45913 to 0xAcA7CB…95Ba928A1001 USDC From 0xa1ECed…e2E8d3Bc to 0x7bF497…00fA145552 USDT From 0x496a41…02bDc50c to 0xEbFc03…ea2473d519999.00401 USDT From 0x814e8B…c48B95e6 to 0xc5E6fA…F7E9C8CE30000.005001 USDC From 0x57e50d…5C41Cbd1 to 0x393700…eD0d9Ceb0.048282471772859936 ETH From 0x46277E…7E2a7d98 to 0x96f2af…31Def54e0.09842825 ETH From 0xE5c80f…DC44999F to 0xb2E4AC…4580BCa10.2435616 ETH From 0x7B8183…f0eEcBBf to 0x78426d…E79C50141408 USDC From 0xF7b580…8B023869 to 0xF8D02A…651ab0f220000 USDC From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA58070000 USDT From 0xccBEBe…e3532086 to 0xff1150…e9C4129A2605 USDT From 0x346Edd…0D0B65Dd to 0x97935a…0501E4dE800 USDC From 0xeEe443…82992989 to 0xDBab12…5d6f12857.9061840674311945 ETH From 0x020a83…Ff867dac to 0x55daf4…638312Ab2540.44 USDT From 0xA0ce06…080c96FA to 0xB05C21…7F2dB419200 USDT From 0x257635…10a45c7e to 0x64c4B9…7a3B0Aa350000 USDT From 0xE8088D…2fc03496 to 0x2C0E3B…6E5DE57b1.16892 ETH From 0x417dEb…6D44594C to 0x03D93A…0ca0cEd80.1 ETH From 0x1d27D5…Bd6d711c to 0xC7444B…EC0F98634900 USDT From 0x018cB5…57933Ec6 to 0x83a6Fa…4A0697cE6996.856895 USDT From 0x50EaB9…C94CD747 to 0x47C7Ef…2bBa96ed492.35 USDT From 0x11A7c4…221CDD5F to 0x06C324…9ea8b4882137 USDT From 0x6C5A8a…f5132F8F to 0x4bDE3E…1e56c8A129985.6684 USDT From 0x0C8Fee…d9b3329d to 0x23D7F0…09af6BB90.001207195853040806 ETH From 0x543559…581722d0 to 0xaC5d5B…81014E8f0.002878135648026465 ETH From 0x8D1058…76b70e83 to 0x0250a8…D6CA24A2980000 USDT From 0xaD01C2…24c8fCe5 to 0xC80336…471Ec3F35.648967599e-9 ERC20 From 0x9ac8D5…869bf6b5 to 0xb69433…9464A89f149.952233 USDT From 0xEC6107…a52dBcb2 to 0x98c3eE…52aCb9FC120 USDT From 0x391bFa…5b635670 to 0x37a0Bd…9A62AD47740.15 USDC From 0x76A36A…0CfD8658 to 0x20F358…891Ee7669000 USDT From 0x0C3DFD…b42ef7cd to 0xd47b7c…2B313d834631.64 USDT From 0xD59981…5EE9bacc to 0x272193…ef8EF0d64995.196804 USDC From 0x573331…52aC2B12 to 0x821BDE…1509E7e7100 USDT From 0x70Bd6B…8CC944ee to 0xe77ef0…faFE7E591000 USDT From 0x2fBAf1…A0C5dFD7 to 0xc6D678…dc1cB9c410000 USDT From 0x720516…91c4b25E to 0xf90397…1829AAe06500 USDT From 0xD700fD…451b963D to 0xdaF197…b277E8790.01 ETH From 0xEfD03b…8c676Abe to 0x50e508…fA0db6B9128256.64 USDC From 0x9bD39a…2EB02212 to 0x32b889…EFA84cEc10000 USDC From 0xb1cA21…0201C523 to 0x674AdF…9f1cB39E25837 USDT From 0x39e4d0…DcbdCa1c to 0x242cBE…61568c9a5.5 ETH From 0x6BdD97…2313b5D0 to 0x4B55A1…6761037D2990 USDT From 0x67e176…3439eAc3 to 0xF914f2…40eb83F55810 USDC From 0x1D5db7…c5D3768d to 0x45598d…9B86FC8925001 USDC From 0x6CDA9a…9188a2a8 to 0xD35786…D3E2452A25000 USDT From 0x36B2ac…7AC5178a to 0xEF3d7E…7f8592A534 USDT From 0x50AFB1…AD19BF47 to 0x5A780A…4F6dd67C5900 USDT From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e21174 USDC From 0x6Fe31B…ea6e8561 to 0x327FA2…2D4e1ac20.01 ETH From 0xC6755D…6638EAFD to 0x42A9a9…96A79e94200 USDT From 0xbCB9f2…6982E644 to 0x41281C…5Cc33FFf4000 USDT From 0x0058a2…9ADA160c to 0xb9350C…023Dc9e66.916143131460108 ETH From 0x428858…091c7c44 to 0xcdFE02…7761b2020.003 ETH From 0x9C6314…312db91e to 0x49921c…788594BF5 ETH From 0xd1774f…84e2F537 to 0x5B36b1…FCA4c1B80.005 ETH From 0x0c3DC9…ad6024B9 to 0x94Da7a…541B8fc08900 USDC From 0xCCF7DD…1810106A to 0xcB5934…2600339F200000 USDC From 0xd8a20C…097cdDdc to 0x7F7e61…F67fA8ce7000 USDC From 0xD3665E…449b3B9f to 0x03Ca68…77aa5558210000 USDT From 0x45944B…0d098e0E to 0x93BCa1…a95D19Cc25182 USDT From 0xF321dE…c0963905 to 0x1Ad575…170438910.0138 ETH From 0x60b1C5…2F87aABb to 0x08bAa3…B9408E853512.4419 USDC From 0x731e2B…665dEB5a to 0x7B462C…b567DBdb30569.58 USDT From 0x9629fC…4F69b3d0 to 0x745C7C…9Ca328340.00239188 ETH From 0xBdBfD8…C8a84715 to 0x727D65…E6F125922.785324862767308 ETH From 0x8690F0…95150336 to 0xc3394f…B5fa2bf20.01 ETH From 0x8c7136…63C035F1 to 0x1e6FE5…48914FbC5000.6 USDC From 0x2d473c…4D4DaE99 to 0xc482a3…fBe42Eb4100000 USDC From 0x85236f…b66D0F82 to 0x727D84…2c4c8b1F150000 USDC From 0xd544A1…Ff7031a3 to 0x0Fd9F9…04e18d8c1248 USDT From 0x661978…3fF839E3 to 0xc2E6C8…5C0643b51071.714524 USDT From 0xd3F260…4B3aC4DE to 0xD92eaD…9965AaB654900 USDC From 0x796b49…4DdB15AC to 0xc9c7B8…6dACd6E510 USDT From 0x2C0c82…acf621eb to 0x57606D…250A3b5433000 USDC From 0x496707…766c2B5A to 0x458Be0…536B57280.09 ETH From 0xa1bF4A…52F67Da0 to 0x011cA0…9A5bc83C10008 USDC From 0x187c82…cd475e8b to 0x0a4c11…60e23d341960 USDT From 0x3BcB2E…63488aff to 0x95B76b…827876890.212143526562188 ETH From 0x5C4411…0d881BB6 to 0xC25704…38D8685f49.82229 USDT From 0x9af54b…fAaE56Eb to 0x6aC335…5fB42Cba0.13255275 ETH From 0xcb817f…51FDb95A to 0xfE854c…37001DAF0.6389607139364737 ETH From 0xD5cF9f…9086909b to 0x3573c9…E5B20A046740 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf70992.99 USDC From 0xFDD159…edCd1FAC to 0xECEcc9…046C27931172.455273 USDT From 0xc029Fa…b4031Bac to 0xf2D72F…DE188F8b50 USDC From 0xa8e450…Bc15E52A to 0x199Ebd…112F798213500 USDT From 0xF03bD5…E0C979b9 to 0x4C98D8…392DB89C390665.673271 USDC From 0xA43556…F55AE91b to 0x67Fc14…3D2fBe1252800 USDT From 0x875B8F…5Dd72CF9 to 0xE49Ef7…2A983C094800 USDC From 0xF618d7…C8917ee8 to 0x80A6b2…4eEA1F5E28916 USDT From 0xFB8d11…0b2F6752 to 0xc6A936…456a39597885 USDT From 0xF5EE6B…63090FcA to 0xe250Ee…3EFe82C91714 USDT From 0x37478a…DfA5ae75 to 0x80dAe0…279538cB59990 USDT From 0x678FB9…AA47ca69 to 0x30Cd23…8aA647c210000 USDC From 0x82309E…81F88c12 to 0xd5d910…6a5329880.00284547640388692 ETH From 0x3A7F04…96B43a51 to 0x72435A…465aac8426083 USDT From 0x74492c…6b2369Cb to 0x08E102…c4E3Bf750.01795027057041173 ETH From 0x5A0F3F…85d02475 to 0x293Be7…C31982e90.0035 ETH From 0x0DAff9…09a0Acfe to 0xB3D754…55C03b4f60000 USDC From 0xd41aCA…3c681DeB to 0x3EA8c7…4dc8c60634375.787023 USDC From 0xBFae81…4b88f868 to 0xFa0592…3b86aC4841119.243282 USDC From 0x52D840…fdd63575 to 0xf0A6e1…8636d8242218.456338 USDT From 0x60F3b0…7e33472F to 0x91205c…6736C58E34147.076921 USDT From 0x4D3541…9EE9A51e to 0xD68305…FF7835100.561192986976777 ETH From 0x321b4b…4D00462F to 0xAA7125…bE85FbDE605 USDT From 0x6bf458…Aa6847F2 to 0x0e93a3…3923a544300 USDT From 0x41f668…B9A42a52 to 0xca87D8…667e357e1.5944828 ETH From 0x0F1bc8…2E96Cd2e to 0x71082E…6b7A2f661302999.999196 USDC From 0xD3eD2a…8a696d10 to 0xCBBB45…574479d50.05 ETH From 0xF7447F…981964cd to 0xc5DB33…bBf8219223000 USDT From 0x72aCb7…22e420df to 0xd87b93…8CdC2207310 USDT From 0xD26815…2cc38DEF to 0x578CC4…d190bE4780000 USDC From 0x026846…c5910aC6 to 0x4E72F8…cdcf19F354650 USDT From 0xEF0736…eE878799 to 0x26AB7E…E24Ed3c1241 USDC From 0x10C8b5…8Bff7662 to 0x81dFD5…6441EA48675.45 USDT From 0x1fAdA0…aeD727a6 to 0x4B275B…b60f88FB0.35623972646373103 ETH From 0x67b68a…A12F38af to 0xD2f846…975A42360.01388113780003796 ETH From 0x07Cc9A…369711af to 0x7440a7…512369CB0.31258742966333 ETH From 0x6773aD…26DeBe0f to 0x276Ce1…f41bf7f2128191.614 USDC From 0x76bD5B…61B797D8 to 0x9995cD…E015076E12500 USDT From 0xe93902…0262388B to 0x2Ca03c…4C09D42D120682 USDT From 0x06F524…212812C8 to 0xE9f161…6412Ac772560164.45 USDC From 0x93eEBe…7018cE4c to 0x751689…ddd4DA760.04699947464054056 ETH From 0x9d428A…C3923d5d to 0x95cd4c…303c706C20400 USDT From 0x36A09e…aCa5CcfD to 0xc7F064…B6e13D9924 USDC From 0xD20AA5…bf0943b8 to 0x837bB1…29AF7eD20.0893202 ETH From 0x662673…ED57Cc78 to 0x9CAA34…618a4ff80.001 ETH From 0xFaD7F2…B3ff27e4 to 0x636568…Efb4d6eb2582 USDT From 0xc2d35A…C6b7aD24 to 0x217A59…F6149CFc2030 USDT From 0x92C932…8681C268 to 0xD37F6D…deb383159 USDT From 0xf8C994…2F506663 to 0xD2f846…975A423682.088519 USDC From 0x751809…9B242c0F to 0x6Ad742…7eCce6fE3999.487545 USDT From 0xC3E223…D533DD84 to 0xaBb424…448feC05711.729029 USDC From 0xDF0955…654521a0 to 0xF20bb6…Cf4F2B0018318.88 USDT From 0xE1c5cD…abF0B92e to 0xD2AC96…007b3F4D1488 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5287545.02 USDT From 0x555683…aCc30C0B to 0x90Ef93…75b6b78720000 USDT From 0xa979C7…6BEb8C6B to 0x11D1fe…4d5b87253525 USDC From 0xE980aB…22E2f976 to 0x07EC7C…2F0c22e770000 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af837767653.860348 USDC From 0x42034b…d7b13725 to 0xac66C2…CB14C4cb35.206615 USDC From 0x6Cef2c…23c1E20B to 0x926ba7…B2A293A420000 USDT From 0xfFB4dF…83E52ddD to 0xf603BA…E837763F0.10104397761921 ETH From 0xE5bfb7…a8451655 to 0x5B504a…d03071Cf20000 USDC From 0x14b77a…6e24e542 to 0x3ACB37…A577073e176.871 USDC From 0x5CCe18…fA64A300 to 0xDED469…68B7807B660 USDT From 0xeBfB27…3EaE948d to 0x0aDce4…16DD3780100 USDC From 0xa995A3…526289F5 to 0xA313e2…89623B8C70000 USDC From 0x2Dc530…DD48f444 to 0x482953…e15dDEFd2300 USDC From 0xb837eC…387927C3 to 0xE5548F…8a819766174166.990779 USDT From 0xa5eCc2…D89f529D to 0x859F0c…c90a3E9615.29 USDC From 0xAb4D1B…78B25134 to 0x6321Cd…B2e12A682000 USDT From 0x8321Fb…0b4621c9 to 0x47fD2E…a824aAd77.1103605 ETH From 0xfbca88…6D68e1EF to 0xE165Bd…1eEA0613720 USDT From 0x1D0395…172F20e2 to 0x757d0F…38a851Ab231 USDT From 0xda1F94…C244ae28 to 0x49bFe3…a8eFCD140.00126596 ETH From 0x6cf590…8c7Fd9Ea to 0x5e2515…Fc904304200000 USDT From 0xd5EB75…Ae0C2596 to 0xE1E17F…300136024772.780143 USDC From 0x467Cc4…e3cA9142 to 0xb57646…7eb2d7aa0.2 ETH From 0xDFD3FE…08AC0de4 to 0xcDfA44…52a85be520152.384894 USDT From 0xe248F1…4EFC1570 to 0x5c1Df3…d7C230170.082424 ETH From 0x569362…a15d1acA to 0x15ae7B…bDf52924200 USDT From 0xeC42Bb…6Bd369B2 to 0x5d696b…6196C43E399988.974817 USDC From 0xba3250…5Ae3e460 to 0x130aD5…de152B858395.007116 USDT From 0x426266…71bbD819 to 0x5b3182…2432dF6D0.7273449933242959 ETH From 0x786b51…8e46E23A to 0x4695e3…7435A20f15000 USDC From 0x6E03Be…c5587365 to 0xe0e48c…f95816b13.625710010027917 ETH From 0x4162cB…0b2eF356 to 0xe9d935…3c80abe12.5e-8 ERC20 From 0xe5e016…c86C9a68 to 0x9bD366…Ab723e5125009.805297 USDC From 0x19F4dD…eC310DB2 to 0x281Ac5…BB11eea510000 USDT From 0x800A57…038f3153 to 0xE1b51b…f58b1e162.24591962 ETH From 0x672DF2…8096B68C to 0x0fD290…4776bce4253.369643 USDT From 0x76c247…3b5f5F79 to 0xeb4400…beD9DaD77195.901022 USDT From 0xc2569E…89635dD6 to 0x9228dB…208Fa334377 USDC From 0x9f801A…46207E8E to 0x942435…079296f85000 USDC From 0x4C0afd…434e77a8 to 0x55Dd97…211dc3C417790 USDT From 0xcc2359…c08640E2 to 0x6Df72c…AC2656F87200 USDC From 0x289249…066B5a90 to 0xf12FE5…579A0Be512548.72 USDT From 0x88D841…A85C3599 to 0x6F37E8…A0379268300 USDT From 0xBd3B64…8DE80567 to 0x19fD14…A21D190f0.12133095 ETH From 0x808C46…5Cb95f29 to 0x930208…37A873De0.01 ETH From 0xCA0CBA…D84EA701 to 0xa06688…9e5E9B79508 USDT From 0x1aA324…Ead12C0F to 0x878356…21AF023E10100 USDC From 0x29D95E…71c64E2c to 0xC0be79…E2Ad93f210313 USDC From 0x2De869…CB0E6966 to 0x1F87c9…D2A9FCdb35.19 USDT From 0x53E5B0…0670B011 to 0x1Fa0ad…9b912F6925 USDT From 0x737b82…D9b606Be to 0xAb110C…94ca051011209.1 USDT From 0x12ACB2…a7d6ea2A to 0xa5ffe5…bb87ec6C10042.82673 USDT From 0x45cf7d…C7171455 to 0xC49Dc8…C0F84e3D4671.65829 USDC From 0x2D3Cc0…288b6FB7 to 0x2B91B4…eb015b5359000 USDC From 0x996aDf…803Bf40d to 0x5d718C…7557f1eF116.74 USDC From 0xfccaae…4c505d37 to 0x77b0BE…765806b21200 USDT From 0xf303b1…Fd65B1fb to 0x38F1BD…e7028284250000 USDT From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A10000 USDT From 0xFB9914…3B0BcB0B to 0x35FE98…2edE10Fe0.004868341559595163 ETH From 0xFdE0bE…3720F6cE to 0x061875…De39076f0.01 ETH From 0x176140…6D9B46d0 to 0xD08b1f…b3E24c760.13946 ETH From 0x551221…aBb5368D to 0x2De225…a31821267000 USDT From 0x47638a…1316044c to 0x97BcfE…FC8cd0E90.005603317908368172 ETH From 0x8bDa11…A72d4C53 to 0x6AAFc1…a8Bc7deB25005.409458 USDC From 0xD2d4a7…f03cb916 to 0xc684f5…EC72E51D42370 USDT From 0x938b3E…27f060AA to 0x70bb96…326331Ed11975 USDT From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A93439972.824276 USDT From 0xEFEE3b…5c78fE3a to 0xA24D66…0553A4Bd0.00740832 ETH From 0x68967F…89AEc350 to 0xf60628…9c832B4a0.5 ETH From 0x68D016…7e2200e9 to 0x500334…Da96Deee0.005 ETH From 0xdA742B…B1d767c7 to 0x052176…8a58d471365903.930428 USDT From 0x148D90…1075227b to 0xe004A0…dC031cf7130000 USDT From 0xAa5C3C…0b8505aC to 0x17697C…6BD3747d4260.5386 USDT From 0x577aAF…00EeD549 to 0xF237bb…Fd083c8422997 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a54249.11 USDT From 0x84E902…205AC504 to 0xF35fE0…C32b3e8914969.952783 USDT From 0x729912…c2618F4f to 0x370807…faDa12F30.00223797 ETH From 0x000714…07E8694D to 0x3752bb…604690a90.011988772223478092 ETH From 0x524a13…23431d7E to 0xd02aC4…D201819111500 USDC From 0x959797…dBE60D01 to 0x737887…EbC34ef41.5 ETH From 0x71f7AB…f977792E to 0x11f8D0…A8D9989717924.58 USDC From 0xa89313…417b66F7 to 0x7B1da3…150DC23F89 USDT From 0x2F2D0e…25fDb5de to 0x5d725E…60A82ac135734 USDC From 0xa23Fa0…9d4534b6 to 0xe86d12…4371378650000 USDT From 0x0bF9e2…30F878a8 to 0xD24F4D…592190d96.337944113859163 ETH From 0xbB0693…4C734E78 to 0x4c572D…7420290F83211 USDT From 0xc2675B…f00315A3 to 0xfDA16d…82dd1f82120152.877422 USDC From 0xA64bb2…31dCc2A1 to 0x3aE5Fd…8C55845d1800 USDC From 0x06a8f6…71D173A0 to 0xaE123A…bf25145a5 USDC From 0xdc2a6f…1A8a77f7 to 0x30087A…8972241B10 USDT From 0xd69B6F…9F2Cc51F to 0x8B3d9e…cB9Cf096210.6942 USDT From 0x1A44c2…B08B1b27 to 0x2053c6…Ea3246299000 USDC From 0x90DF7f…941115C7 to 0x1b520E…8c2aE73E50000 USDT From 0x7Bbc5C…2C17f3DE to 0xF5F976…933502d618000 USDT From 0x202D9B…e9b17352 to 0x67D879…a3a2Ae782099900 USDT From 0x946E63…c67A3f4f to 0x507Bf8…417AD5A7385 USDT From 0xF93f1c…9BC3f4ff to 0x5F9700…f8bf77a80.023932262125280605 ETH From 0x6fB878…31d08F70 to 0x854446…E1b8a4930.5636168836901874 ETH From 0x3DD897…D774A4d0 to 0xA4dAd3…0C429df80.005657330049351861 ETH From 0x9AFEa6…96f2BA03 to 0xeA6eBe…c07CE9369953.6 USDT From 0xCF037C…bCbe299c to 0xEeeaD4…29CB15330.005699046922847592 ETH From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0x419D8f…1BCedB62 to 0xEA31a7…E5f3e2190.001213704176598813 ETH From 0x74F867…Bd0ED2B0 to 0x583866…35f84DDc46381 USDC From 0x0fCF30…150f6c29 to 0x87ebce…a39EE00225350 USDT From 0x539387…7fD0d4d8 to 0x223CF4…9515C87e20000.32647 USDT From 0xE26f1d…55dAf640 to 0x66aa01…bC0b70fa200 USDC From 0xE9eC5A…Ab0A892a to 0xF0aFf0…826aA2E8261201.56 USDC From 0xfe51c3…848123ce to 0xD221F9…24CC9F602343.844303 USDT From 0xA01C2D…f17F157b to 0xd0914B…20437A6c2990 USDC From 0x832241…D7732814 to 0x37Dad2…6d01F51C7696.67 USDC From 0x13f67f…E2B9DEaD to 0x4c629E…a7A5646420161.008868 USDT From 0x4c2F9A…6469B29b to 0x9237D0…63abe9945 USDC From 0xa4be8f…c1705E01 to 0x43b270…5B5e64eb2031 USDT From 0x9A014c…Cb50B7A7 to 0x2E0F0e…d8833e3D0.00243769257771364 ETH From 0x871B55…58336D26 to 0xC67b5f…Ec1a7cab3.5 ETH From 0x5D8365…02e99513 to 0x668D65…b2493AA985 USDT From 0x0a7245…536cC901 to 0xEFCa84…1baf26Ba10100 USDT From 0x974896…655072aD to 0xE88Dd9…5376e6B41e-8 ERC20 From 0xDc1CC5…ddf7ad78 to 0x74d01e…bC0166313050.072016519095 ERC20 From 0x03FFCF…935954AD to 0xDf93c2…626914640.008730881814337855 ETH From 0xE58124…fbc4A1cd to 0x3098A6…D455B29E5000 USDT From 0xF20A72…984F2b00 to 0x0feb62…76A0480b18318.88 USDT From 0x54Dcf2…0e72C709 to 0x5fAf5E…E7dFeB8830000 USDT From 0x355dA2…158C90eD to 0x05358A…478e847F1200 USDT From 0x2D4AFE…a03eFF38 to 0x0d0eae…D07f26ae0.048282190415640185 ETH From 0x2eEE99…6d5e018d to 0xD7b0Bc…010866D94468 USDT From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182141082.79 USDC From 0xd6b842…C05B79a5 to 0x5F4f09…bC7f14b11021288.107766 USDT From 0xf98A1b…19f96673 to 0x98EA0F…3342974520000 USDT From 0xaafad9…2ed3bb6c to 0xCefE9E…49d68e0C10001 USDC From 0x2F6Ec4…987c0b21 to 0x64f423…B4F5a6bd0.357339 ETH From 0x450D9b…78Bd851c to 0x05114c…C98Aa27D5.60123537082893 ETH From 0x47853F…84da137c to 0x90448D…bb5c9BD8400000 USDT From 0xEF10C8…D9f63bb9 to 0x7Cc5BD…2b8BE1C10.03 ETH From 0x257024…4b5C2DB8 to 0x64A33f…15FAFC841961 USDC From 0x157363…C2289677 to 0x5df0bf…FB8fAD4435037 USDC From 0xBF0537…09D19797 to 0x10DF88…8f395Dfe7.065425521584149 ETH From 0x1DdD56…4C362854 to 0xA46568…ae299354300 USDT From 0x20d519…bec5EDEF to 0xbc6d11…f9c94FaE0.004 ETH From 0xB0E0C8…6B26D7Bc to 0x02b4C3…5edD09b46846 USDT From 0xC81421…DEc747F8 to 0x586089…26833c8C82174.441519 USDC From 0x2D5f54…7C6bf1A1 to 0x11aA79…84f8f0f92000 USDT From 0x4eC70B…41b26e42 to 0x255a02…E9bd085622996 USDT From 0x7EEDc3…D70C73E2 to 0xf9ae06…272126cB500 USDT From 0x460085…7276fC39 to 0x9B7775…e19F7fF51000 USDT From 0x392921…A9bFDa67 to 0x6a08B3…D9E798e78000 USDT From 0x03395d…1618b54b to 0xBA0598…e93C83D5501.26 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.148520788451623 ERC20 From 0xBEEe4e…e136D675 to 0x5f95f9…6e62E05225000.015326 USDC From 0xE440EC…1052Bc53 to 0xDa85FB…ECF6b7D90.049514 ETH From 0xAE33C3…3ed89B12 to 0xD7FEB6…0461BeA325029.6 USDC From 0x93615d…502756Db to 0x746933…CBFB4Fee3000 USDT From 0x05034A…FE3DEF1D to 0xA285B3…b17218971001 USDC From 0x43bb29…dAB26D27 to 0x6d2698…d19670337.047829000840921 ETH From 0x6f47A1…adc67ad1 to 0x41fe70…27A42a522.265982 ETH From 0x2a30De…1F377291 to 0xE0C4D3…12c319f37012 USDT From 0xA9451f…130f22a3 to 0xf43827…7002c1a96932.838717 USDC From 0x2252F3…34005dc3 to 0x2fEA0b…78B3F11412500 USDT From 0x0C9482…461f22ec to 0x839611…0208b8B330090 USDT From 0xd2765e…33Fc9a64 to 0xa334cD…19523b6220000 USDC From 0xd8DF1c…3218aBaE to 0x8292E5…d74889Ce200495 USDT From 0xb03C6b…ACE5c6CF to 0x05CA9E…22D716d8411.24 USDT From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a8170715.274593 USDC From 0xF867ec…dBD78512 to 0xB98927…EA84F0292488.511489 USDT From 0x14e4cc…016847AF to 0xB51261…3F25ea620.17 ETH From 0xb4d4F1…5E0b87Be to 0x67D879…a3a2Ae7810 USDT From 0x21813d…BC99a519 to 0xDf1498…Ed8c8BCA25295.454349 USDC From 0x277e4C…E33D7A06 to 0xf2B624…7770Bc1E0.935 ETH From 0x17F8Ab…02a21860 to 0xDf67ca…B1274aD62930 USDT From 0x210130…8440F8A9 to 0xD587B0…6827000E0.1 ETH From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e194000 USDT From 0x78511B…5fa248EE to 0xfe511c…817D468b700 USDT From 0xe5D816…24C524Ce to 0x6C954c…f9412879100000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C228.15851 USDT From 0xF07a9C…A618DC34 to 0x8B9218…180868985.7533006 ETH From 0x8c3EeF…CAadE5B6 to 0x4F0AA7…18ef9e3b7500 USDT From 0x2AbB88…eB7ECA6c to 0xfDe28b…e7cf6C7a1000 USDC From 0xFE7427…1eC86Ee9 to 0x9CD781…A2dd98bf1759.271328 USDC From 0x3CE9C6…Dc40A06F to 0xBA2722…BEDBa3Cc0.23973550928324358 ETH From 0x40DdC1…53DB9a77 to 0x6d139E…8b1F22ac0.023975180892739836 ETH From 0x796626…a6464DB6 to 0x23e0cA…D089C44a6676.34388 USDC From 0xe9B4BA…2B73147f to 0x456C18…4faCF77C1680 USDT From 0x92575e…B935Fa1e to 0xf7B8d1…C69040Fd11550 USDC From 0x39Fd12…785B2670 to 0x3535A0…06DC4f670.03585385966799326 ETH From 0xDAe4aF…774B9DC4 to 0x7a45b3…699321Fe4180.473558 USDT From 0xA462C4…47363ce8 to 0xd6529A…98A8e8470.02 ETH From 0x476E2c…6bceD8fA to 0xFA50Bd…dA865d7E18738.05449 USDC From 0x453c0D…8D1Aed7d to 0x398CA5…73704D450.0498 ETH From 0x72C23a…f8E901B4 to 0x9E7b84…6e4a76000.719095952568431 ETH From 0xb6F78C…27dB9997 to 0x6D060a…6Ba5Ad775000 USDC From 0xd9398c…6065dfAB to 0xb7c731…68c3Ff29100000 USDT From 0x6A3026…451BeCB2 to 0xB58229…cD815467200600 USDT From 0x4AB878…BBd4f3b0 to 0xd48F1f…4328ca360.31352252455345164 ETH From 0x005cB0…82C8806C to 0xb086ba…1fa4F2890.5 ETH From 0x793F07…10E4e03f to 0xcE64b1…3aA1e3CB976 USDC From 0xbA55BD…2164662d to 0x14bd43…C49d0d352.5e-8 ERC20 From 0x3D2d14…2e86c1f0 to 0x72BDe1…6C711b6a750 USDT From 0x004263…10d713a5 to 0x869B16…4BF7CcE12.03 ETH From 0x07843E…49496941 to 0xcd4A68…6e96A65d23000 USDT From 0xf9e830…149762F8 to 0x5c8A58…Be7C0E4B35.514205 USDC From 0x094b4c…AAc3B160 to 0x1c6D1c…7C8E5fd51.7e-7 ERC20 From 0x0de981…03B931F3 to 0xd2f822…97a9227629678.039094 USDT From 0xA0748e…fB0c6fe4 to 0x75e590…1922f51c2805.852574 USDT From 0x16166b…52fDE56a to 0x148B71…dc1c6D4e203806.751861 USDC From 0x27e11E…fEA564D8 to 0x4488D5…BF957A2E100 USDC From 0x0Fa118…753f0813 to 0x628475…b0906D0D20300.0001 USDT From 0x28A918…d188Dbd9 to 0x908E44…1344Ed981.5 ETH From 0xf95254…94C2b8B0 to 0x45566B…7F775bc870 USDT From 0xf3fb9d…935D038A to 0xb15811…9a1599bb982346.594398 USDC From 0x0e0b7f…A984b309 to 0x80F854…ff7115a421732 USDT From 0x3A0Ecc…FCb04088 to 0x5a6bb0…2F30A34e4938.74 USDT From 0xCb4528…bE7B11f6 to 0x335D78…58FE07D40.8866799109485797 ETH From 0x52d19f…2E8BC02E to 0x4bfD4b…0534a15a37000.004932 USDC From 0x5c21DC…7eC7d380 to 0x1b0F62…5b95056b9715 USDC From 0x673392…6fc71938 to 0x59f4DB…845938302500 USDT From 0xa7c4f8…F7507835 to 0xbF0522…368A6Adb0.0072 ETH From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab3517.897895 USDT From 0xc1613D…bB45A0B5 to 0x1Ef7a2…23aec0C10.004 ETH From 0x4Cb1B9…079E1053 to 0xf68a56…96e31CDF3688.1899 USDC From 0x1A084B…8366297F to 0xCb6d6D…9c12090A2558.600729 USDT From 0x488710…6c913C99 to 0xC49BEA…5Fe3E0B3100 USDT From 0xdCf1CB…2c2De885 to 0x7FCa7c…057A9E472000 USDC From 0xe1E58c…27B6ad84 to 0xFc6e76…6ae961fF741.15 USDT From 0x64Ca45…76D3Ac6a to 0xB785AC…62ef0Ef61000000.001999 USDT From 0x06A168…443f1488 to 0xbf0E87…cDfc704064116.890986 USDT From 0xc3b148…b0D44399 to 0x94c639…774Fc80d20000 USDC From 0xC819d2…3bc7173f to 0x10A55a…E77816b90.01 ETH From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE6200000 USDT From 0xDD40DB…4D05AD3D to 0x0d47b1…4703B2a70.0037 ETH From 0x7E511E…2339c561 to 0x3f2fa9…f55e21Cf41350 USDT From 0xE512aC…701Bb006 to 0x19FaDA…A88b6e9315000 USDT From 0x1abd97…B79a3331 to 0x52C0C6…00C68Be340000 USDC From 0x56d27d…AEd2A1C2 to 0x8ce2F7…9013f1020.47869723385777374 ETH From 0x4cc1D9…94C5a6Be to 0xFca11E…89a70D191.3e-8 ERC20 From 0x8d9028…7Ef09074 to 0x4bc9d9…4eB783762.5 ETH From 0x759eAA…6001Dc5B to 0x3b1883…6857230612800 USDT From 0x41D316…1E97d09C to 0xe1717a…7FAA4Aa8960 USDC From 0x9F6591…374BE755 to 0xd89B6A…67dcd6B199.953751 USDT From 0x478E54…995EEB0D to 0x8DB576…69F13cE30.95918661 ETH From 0x0ad3F3…5c91779b to 0xc5E6fA…F7E9C8CE35000 USDC From 0x68f49E…104aF4dA to 0x4e281c…7Db4762E60000 USDT From 0xC650E3…F2eC286c to 0xa7c28f…1b0DB22a0.00835972 ERC20 From 0x2cC319…E10af351 to 0xAd73f8…8051F9bE31814.7901 USDT From 0x7bD701…6f653092 to 0x513ceE…e534aD5e0.18358806595563298 ETH From 0xb31594…B823Eb95 to 0xD7b3FA…79E03a370.00963332505981207 ETH From 0xdC5634…Ac6D78E2 to 0xB39347…C77082dC11103.208827 USDC From 0xfa5607…ABcD3757 to 0x169E0A…A73788D295151.92371 USDT From 0xb1306B…ddD5d7F5 to 0xd0EeCE…54a7999619989.724405 USDT From 0xb2A74f…450B5bEC to 0x5A93e9…e1c632FB10000 USDT From 0x64ce2F…0DEc67b6 to 0x48d427…446cE9C4107.838223 USDT From 0x7bB8e4…CAF50178 to 0xAAcd85…980dd4995 ETH From 0x5759E9…9CA9Ff8D to 0x6df446…C8D7F8aD10000 USDC From 0x5FbaEe…8e6fAF3A to 0x88386f…1f02d7E3102000 USDT From 0x865465…8111cD14 to 0x0E5C06…63F51c9F8.643624139469987 ETH From 0x6B97DC…ca967FbD to 0x846859…45cfEdBb0.26 ETH From 0x7d6C70…80D1284c to 0x1f7E43…dc116D448000 USDT From 0x074125…7a4819c2 to 0xbf7A6B…E27d8e7216500 USDT From 0x59fBD4…516B8134 to 0x865684…479f77b70.002237453604006999 ETH From 0x564cfB…47be5110 to 0x19D64E…Ea4D05F725 USDT From 0xBf87AF…f43DF425 to 0x3fE2fe…8132D5885000 USDC From 0x09B797…EfDC8e94 to 0x62dDCB…681E960225000 USDC From 0xA295de…e3e3369F to 0x86B4ed…1716a9C722200 USDT From 0x7b2A37…4Eb18716 to 0xDd160B…95B8F48F0.095 ETH From 0x3e5618…7aD0F821 to 0x444E2C…8D1106A52183.85 USDC From 0x0e8234…0108875e to 0xfE854c…37001DAF0.504836250707977 ETH From 0x901774…b8FCAe44 to 0xebD96c…768BE80820000 USDT From 0x9dEC1F…ac4145c8 to 0x32e7c2…Bd0b2C281200 USDT From 0x12e508…4b3B0115 to 0xBaF557…2D5947A10.11 ETH From 0xD8842c…56fC4931 to 0xE2c4aD…919DB6671 ETH From 0xBcA6fc…EF2C9457 to 0x4d17eE…197048180.01 ETH From 0xde0634…57e552C6 to 0xCC6c7d…eB1740eD1 USDC From 0xaeEfe9…09a72aCC to 0xa46Efe…db24fa7949515.9 USDT From 0x4a3665…40EEBDB9 to 0x03BA7f…DcBAa4360.252051301881236 ETH From 0xA76D19…b1CfcFF2 to 0x3c0739…55F1b2421200 USDT From 0x88d17a…811A8C9F to 0x6ea551…50b692FB25000 USDT From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E10386.441915 USDT From 0x850bd0…7B45aE3A to 0x8D9A8C…6d2ca379107.628535 USDC From 0xCc916A…95495928 to 0xC63a41…8bcb967e850 USDC From 0xCDeED5…748615c6 to 0xe11eFf…471592c2290001.000206 USDT From 0x2E1f04…4eeA30FF to 0x9E4906…83d7F592670 USDT From 0x7610D5…D710c767 to 0xe0952f…828Ebc4c200 USDC From 0x4aD87b…169FC540 to 0x504E94…48623DC22000 USDT From 0xc7B4a1…939896bD to 0xd977D3…D9f59AC62000 USDT From 0x875530…5B6ca7C2 to 0x8a672d…5fa7c97A1000 USDT From 0x9eb8BC…270acFC1 to 0x8D2aA1…D4d0aC3e18.841262364578427 ERC20 From 0x47733b…6Fa112e8 to 0x2D6F7c…254E39720.0078 ETH From 0xd9fd4d…57a14634 to 0xEfE9fd…2b9349912012 USDT From 0x23F61E…0ad3Bf20 to 0x26f28e…dfb183A10.003511207928518 ETH From 0x78a60f…19C35138 to 0x942c8F…b07c04A3950.061601 USDT From 0xf636E3…1E5bC83c to 0x02D51D…66fBC10643234.243983 USDC From 0xEfE673…18Ee8e11 to 0x7Cc1Dd…e5D8eA040.003636886486717488 ETH From 0xC64E3c…A4a96f52 to 0xe1D52b…1a92095C48713.36 USDT From 0xB022Bc…46Db0843 to 0xb02e1c…5EE4CC6610000 USDT From 0x8bF60C…1A2f6F5e to 0xf32D74…8971faFE30000 USDC From 0xa6FF39…07042C21 to 0x91f21D…093d24d0450 USDT From 0xbA3B9d…EEB9D33E to 0x0B7bEe…7D4810324000 USDC From 0xF19D16…fc77b706 to 0xC4a5b0…9454664e6430 USDT From 0xF83270…E26ce250 to 0xd63d94…0de203e90.229914559486835 ETH From 0x78E96b…1E9f6F4e to 0x152635…aC1b512B39988.97369 USDC From 0x123180…631c66fB to 0x434249…43692C6a500 USDC From 0xB01a2a…A10Ff9B6 to 0xAdb1bf…6d32460F43963.536112 USDT From 0x3a1851…862A120c to 0xd0c56e…8726cc6a429 USDT From 0x97B442…6304953D to 0x0c9485…Aa5B80b52927 USDC From 0xab0dc4…b02F9d6b to 0x74d01e…bC0166310.000355885280435071 ERC20 From 0xeb8528…474dc569 to 0x772ade…10A9CBF90.09864744127344348 ETH From 0x7B34D0…ef5ddD65 to 0xE5a268…53DD0E0C0.95081998171371 ETH From 0x4B0aBA…d5a4F67C to 0xf765c0…f40C475e15000 USDT From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa151730.69 USDC From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B300000 USDT From 0x006aD0…a2E880A4 to 0x8CF426…6ef989c625000 USDT From 0xE0e720…d4Eb6549 to 0x0Cf707…bBE50c2e21040 USDT From 0xE9EB2C…0f32855F to 0x613a8D…0f384A583948.16 USDT From 0x564cFa…7a52E81a to 0x9CfDd7…905f4387128153 USDC From 0xaf7e6E…16f9242F to 0x827c4C…0B81ef120.023 ETH From 0x558e45…d5b98329 to 0x894A60…af8b896921580 USDT From 0x1c5D13…5621c996 to 0xd13772…7076cBab56.47 USDT From 0x8baBA2…71c4bb5D to 0x5649E9…e8cA9E7C0.6957386178197154 ETH From 0x4f9A0A…3256E07a to 0x21e9D4…7D069982249999.034182 USDC From 0xA33ed7…80807DB7 to 0xdbEAa8…5fF6Dd160.005 ETH From 0x463e4f…2258A625 to 0x72687F…fD8D69095000 USDT From 0x15aE20…5E226773 to 0x734EE6…44fa6dD511796.47605 USDC From 0xaCb25c…dE0AD5ae to 0x5DB97a…444979191 ETH From 0x2ebe69…37fDBb79 to 0x4cedAa…B111c9565.7142294064348835 ETH From 0x809A36…5E7AcddC to 0xEf238D…51B244fc2070 USDT From 0xe3FD53…6e24007F to 0xA96c74…828D560f7899 USDT From 0x76c99e…E0a25b3C to 0xCF3301…9e3ceFB5228305.323268 USDC From 0xa1B75F…a38825bA to 0x70C68C…e702A73165076 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a1215000000 USDT From 0x65821d…4096Ef34 to 0x2a7Cc2…Cf1E18D820017.698903 USDC From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a13500 USDC From 0x2DC60b…e02A830f to 0xCc67F7…4d5bFE73132890.81 USDC From 0xc8452a…B438E360 to 0xD74CEE…E82232F450000 USDC From 0x2089a0…aeD54dc6 to 0x89d415…b72C050a60450.117956 USDT From 0xA82EF1…621C9354 to 0xFca11E…89a70D191e-8 ERC20 From 0xfdCB75…0522FbFA to 0x2535bE…52c21e440.00535734 ETH From 0x755F05…F8BA3C9c to 0xc733F0…e5B5B30a0.001074545828639066 ETH From 0x1104c8…ad1b4357 to 0x329D52…83268e9a100 USDC From 0x1b1592…082fba95 to 0x154f42…a327b5c24.9 ETH From 0x27a016…d205E8c1 to 0xE58969…Ed5C09c11150 USDT From 0x981121…42bd511a to 0x97FBFe…6EAB11fA0.001739391013171586 ETH From 0x148285…0eD1c11d to 0xA96c74…828D560f40507 USDT From 0x8fAcBE…7B4DA1dA to 0xa24FA7…6962A68F10000 USDT From 0x64635f…AA515940 to 0x948A8A…A90d73cC0.007237221379921304 ETH From 0xEfbBe9…B01dFf22 to 0x99718c…190De381100 USDT From 0xc3e516…47512eE3 to 0xfaF6f9…56298098118127.0002 USDT From 0xA42B72…8ec3F4ff to 0xcb220F…12Dea21f8529 USDT From 0x2F127E…031FcFC6 to 0x959f22…272Dcab2400 USDT From 0x148014…700B7203 to 0x41fb62…0754dEAc165 USDT From 0xe615b1…9411E6e0 to 0x150243…40d9C7544200 USDC From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.09 ETH From 0xfAebCb…9c4fEc05 to 0x38220c…95AC09A42000 USDC From 0xDE0830…EB803Ce6 to 0x090329…7D180038185940.115385 USDT From 0xC314F2…B4d14dfd to 0x8c3A86…a91Df5f417615.06 USDT From 0x7FB8b0…8ab602ae to 0x74eeAC…56e9d966200.892674 USDT From 0xC588E1…6628a668 to 0x0Ab6D5…4FdC1C621800 USDT From 0x7f9adc…c38a21ae to 0xDEf0D8…6330E2120.0147780516610749 ETH From 0xf17B9A…5Bba4eA4 to 0x9Ce561…7cE649B71.456501511650598 ETH From 0x110d74…342630d8 to 0xe58951…9920665332000 USDC From 0x506a0c…a2B4a5a6 to 0x5CC7c9…c79a41cb50 USDT From 0x2a46Ee…CDDE4705 to 0x5ADb5d…f13aDeB435 USDC From 0x5407aA…72F23706 to 0x7fe587…14B148693000 USDT From 0xA53A5D…0F886822 to 0x45E197…8176748435345 USDC From 0x5b2AD6…6Fe9109B to 0xa83e65…E46f77775000 USDC From 0x254d2C…067152D8 to 0xa3156d…78388a454.7088882 ETH From 0x40cc95…44C3Db9C to 0x2E9C22…4957044715000 USDT From 0xF06173…7451cF29 to 0x562EDf…359821dF293.334616 USDC From 0x57C301…fDb32464 to 0x99b522…54E273462700000.01 USDT From 0x56f53D…5ddf98cd to 0xaab412…f730123A1189.71404 USDC From 0xA5E7C0…D67b3a6f to 0xd8DEbc…0ED500390.032427 ETH From 0x5D3B1E…24DB0A7b to 0xaa96a6…0839FcC910000 USDT From 0x87690E…9653D426 to 0xb1c186…98FCdC56117.14389 USDT From 0xAA14ff…0817Fd77 to 0x0aa52B…fFF4bF2E495 USDT From 0xAfB523…b155331E to 0xc2CcCB…71c162051500 USDC From 0x429c98…8356e88D to 0xA2D7d5…006b2d0860000 USDT From 0xD4a461…cBFf513C to 0x4398cE…a8945C7725000 USDT From 0x4c7AF4…D7E05886 to 0x29d50b…467CD637350 USDT From 0xd259F0…7f03BFFF to 0x0f265f…dC64179C99899.000626 USDC From 0x34f242…F479EEEB to 0x677593…57F56386500 USDC From 0xAe01DD…f61d18f2 to 0xe89F88…8B9e32F64427.22 USDT From 0xb088a3…45983688 to 0xFad4bf…FAc4DA7222551.76984 USDC From 0x431ED3…91130747 to 0x4a42B9…00d6905825000 USDC From 0xB88287…15d58f72 to 0x2E1d2a…e1717aEf98301.217494 USDC From 0xAc7f0D…cF703571 to 0x69C2E7…3570bA2E2000 USDT From 0xC45621…ccb6FbA3 to 0xb0332F…A556C4062000 USDT From 0xE38318…e1f2Df74 to 0xD460c9…56af02ca5383.346967 USDC From 0x7E043c…726467fe to 0x4aD792…Ab4425B52857 USDT From 0xBA4B48…e17B4915 to 0x4dBEC4…d2349b180.538141 ETH From 0x1d3eFE…1DF53Da4 to 0x4a7534…367d596b55000 USDT From 0x7CF0fb…5455A20e to 0x17a536…70b21CC10.486108938447454 ETH From 0xa6b245…2335cC8E to 0xdBC87c…3B2917ea1e-15 ETH From 0x73659A…2828CF66 to 0x084d17…47EF4FFe10000 USDT From 0x611900…37622d27 to 0xd12F8f…88fa8fff7000 USDT From 0x1e6aCf…048c858B to 0x56153f…EcA514E0381 USDT From 0x1f61e1…0546b6c4 to 0x095C14…7Fcde85F1400 USDC From 0xF58dcf…a5d58a33 to 0x81231e…EDbF8E5e0.10253522 ETH From 0xB2f762…cd7fFA8d to 0xB753DF…9Fdcb86C300 USDT From 0x521772…69fCb39a to 0xcA351d…Ed702E67146 USDT From 0xAe0222…30B79120 to 0xEC822B…158Ad9560.003041 ETH From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F261853 USDC From 0x865016…7860B44f to 0xf89A59…7cf4a1cF220 USDC From 0xb79f70…8D2c0720 to 0x2FeC03…1BF1058B5 USDC From 0x92a8C0…53fF2054 to 0x68720a…0952C04F5000 USDC From 0xce0372…1db10FAB to 0xD5f7D4…ff1C893A25000 USDC From 0x65Cf25…8B59126a to 0x0F234B…32fe017620.005861 USDC From 0x0D4AFB…7F7D8939 to 0xa5e1dC…4ECd213812000 USDT From 0x2244B2…96e029f8 to 0x0B2cf5…4f94fBe014550 USDC From 0x4C8A52…C85387A8 to 0xb576d0…6518333f480 USDC From 0x1cd76f…7C059eB6 to 0x7118EF…1BB7491169957.269966 USDC From 0xE971a7…a5748140 to 0xE76F73…E544E46449999 USDT From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0x50E6C1…4F0c0754 to 0x8D1181…f6B765550.025503 ETH From 0x8E9247…1eA2CF74 to 0xf429C3…f037E0A3700 USDC From 0x9Faa54…60f08ED3 to 0x76eB51…7Fa9E6bd13629.95 USDT From 0xCcF45F…A3Ff64e0 to 0xaf017B…F483D4d370 USDT From 0x47390A…Deb1dd74 to 0x255c74…0c6E5b722598 USDC From 0x6A24e9…F2eE883E to 0xb5f25d…eA674e990.001088409935592 ETH From 0x831b85…BAe3fB0d to 0x099333…8b2E1da18796.709463 USDC From 0x56BE43…422192d7 to 0x4ef1d6…F769592E150 USDC From 0x8838Bf…5402D7E3 to 0x550e32…c68Cbb7F102000.00025 USDT From 0xBC2DDC…6Dea7807 to 0x12F22C…a5a503f960017.765258 USDC From 0x26F284…7c1E551c to 0xfE5D42…eF734BB71600 USDT From 0x77e784…Cc02cC28 to 0xD96596…7Ac539E01.2661494932967126 ETH From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E200 USDT From 0x1EAf19…288c7d3E to 0x3a6fF6…726058e150 USDT From 0xe49339…5771Fa9E to 0xE19789…6bB8A316624.67556 USDC From 0xf94219…d22389a8 to 0x99B633…bF02072222724.470017 USDT From 0xe1fFFe…1630C099 to 0x6a53c3…486923D7129095.01277 USDC From 0x8cF41a…d6f989c6 to 0xf92304…fD6C923E4000 USDT From 0x6E8740…A02a1d24 to 0xac3446…5cf7d5653 ETH From 0x211DD2…8213BBB2 to 0x26E848…7958ffaf5000 USDT From 0x87928d…E38A6255 to 0xB61470…9bEfc388497500 USDT From 0x44aA5F…Af30d2F0 to 0x2E19c0…00B4962D650000 USDC From 0x93DC0e…919Dd282 to 0xABFF6E…1730C644148 USDT From 0x41b306…D5B27DcE to 0xB9d1A1…7Eb2000c1000 USDT From 0x92132b…68B772a1 to 0x521227…d955768D100 USDT From 0xbD3596…72bA01BB to 0x30689e…61cdcE9d5500 USDC From 0x887fD3…062c5d67 to 0xc46859…D7f74cA64067530.864868 USDC From 0xB5ECFC…454D0911 to 0x0b89Ad…40b25B975555 USDT From 0xA038BB…01B85D10 to 0xB6A71e…8f326a81999.32 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4937001.090816 USDT From 0xC83994…1Eb52D4b to 0x22258D…aF766b23495 USDC From 0x71402b…333D6cC8 to 0x435D32…BE6dE4af26550 USDT From 0xC5E687…0e6f62F6 to 0x4e8425…d75B66A170 USDT From 0x8b7d2c…0a9fD5E9 to 0x47733A…a3038c1D500 USDC From 0x4547c5…36422893 to 0xaBef38…7900E1A24000 USDC From 0x801975…a3861d42 to 0x80113e…359b9Ee275500.220566 USDT From 0x604aa6…eC09dff2 to 0xD514C6…C7874E0920000 USDC From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a60000 USDT From 0xc56149…00a38AEa to 0x8b800C…7DACAA0D55498 USDT From 0xe74E89…F7c24d3C to 0x946b1A…79b03E0F200000 USDT From 0xe629F2…D416e5F9 to 0x5dD22D…6Fe180280.004 ETH From 0x464448…3168094c to 0xbE6564…25926D2a30000 USDT From 0x9249EE…755eB0ed to 0x20F603…cFDc22c27e-8 ERC20 From 0xB9AbC2…799c7557 to 0xcc728f…121f2B1510000.0002 USDT From 0xC35BD9…176f251D to 0x435FBb…8de4960b23451 USDT From 0x14bc81…91Bd6df6 to 0x4FEed9…a019E0030.00989970169625226 ERC20 From 0x92DB6d…dc37AA59 to 0x6864BE…CE8229a5465000 USDT From 0xCEd132…35036442 to 0x94167f…938065D60.02 ETH From 0x992c26…28D2cC08 to 0x4133B6…b9ec423E41262.500506 USDT From 0x978E15…F92128c9 to 0x74D1d1…b55C1Cbe828 USDC From 0x64FAd2…208d8185 to 0x5eb069…1e0a1e7620000 USDT From 0x82C150…6fD604AE to 0x6DA313…e29ea9162037.35 USDC From 0xbe6EAF…2a9C527F to 0x5Abe91…15725b240.07165 ETH From 0x6dfa6c…9e98A62E to 0x1F5D9F…c401Fcd53500000 USDT From 0xFBF4F0…B35eA050 to 0x606D34…c06525f92697 USDT From 0x7E7295…8CfFbA1a to 0x376127…0856FE45209.14788 USDT From 0x3b61aD…8f90B215 to 0x104EFe…a0E55b72115500 USDT From 0x25Badf…3860A663 to 0xeB7B82…C324CA5d1341 USDT From 0xbd9275…66aba51e to 0x71be7e…0566b0B813514.88 USDC From 0x503c55…3285A7aD to 0x1bd782…b53C65373.2703311604999996 ETH From 0xD75Dfa…1767d35a to 0xee6fA9…1a84850E86000 USDC From 0xB0B23f…057ed56F to 0x029103…16ba195E0.06091941034051248 ETH From 0x9dDa70…28ef90f8 to 0x9ee379…31ED4cbC2000 USDC From 0xA4A1c5…61cCa8A6 to 0x365626…ECcb230235972.170142 USDT From 0xB62e7A…faA641c7 to 0x512E41…F479fbb3510.05 USDC From 0x8C5118…062AAc84 to 0x511DeA…01DF7a062083.710694 USDC From 0xd09BFb…cB790eDA to 0x005a24…673310b50.07529127877144 ETH From 0xE26123…359E8194 to 0x7A1201…0c5e599427.1 USDT From 0x4F4633…6Ae2b2c3 to 0xf3D11D…0016577336622 USDT From 0xdE603E…98c2795d to 0x1B19dC…65239cad20000 USDT From 0x13b839…209c552e to 0x2466d1…C931F39f0.01 ETH From 0x3e98Dd…49701699 to 0x367F8F…D4192FfA325000 USDT From 0x46fff9…407F0Aa9 to 0xE0Cb6d…4525B6f00.4215686463940144 ETH From 0x46F33d…3258f5A7 to 0x4F5f55…C52BcF720.25 ETH From 0x3CEFb7…5CE74B42 to 0xC5b83E…Bb63241225000 USDC From 0x09dd4C…b435255d to 0xBA3fe4…2f6E7aD70.018 ETH From 0xC27E99…8Af440d8 to 0xac66C2…CB14C4cb141.001959 USDC From 0x589EC2…15856245 to 0xC4988B…d50Db0362474 USDT From 0x1C6cE1…DfE458A9 to 0x778c30…1D3D97902.702707987355994 ETH From 0xA34A0e…b7B6E91b to 0x89a91F…0f5b3B95300 USDT From 0x451fB8…C26e6407 to 0x42A89D…0358B4081453 USDT From 0x1eAB50…271741EA to 0xfff450…216FB1E4388280 USDT From 0x779888…1e1777a1 to 0xc1CE14…7F930CF80.03391 ETH From 0xEc8D08…f772f634 to 0xafb8e0…0b55331E20343.706875 USDT From 0x00C040…F4a895b8 to 0x60eEC9…FB23Cd2443.98 USDC From 0xa8de8D…a5639A0A to 0xADA902…617F88b510000 USDT From 0x1E92A2…2A9037Ca to 0x23CE19…c153f781188.39406 USDT From 0x4F16D2…31BF50c7 to 0xf918f8…1FF4405D0.21254196 ETH From 0x626EB8…FA40dcF6 to 0x86694b…7Dc35Fa925000 USDT From 0xeE9A12…1Dd1ba33 to 0x6b6ff4…213FE9410.558209339234163 ETH From 0xEB6745…5aac8cea to 0xF28FaB…3fcaDA57100000 USDT From 0xe377a8…D33b126f to 0x966784…DeC5510314988.0024 USDC From 0x48dd97…200De384 to 0x03D105…cfE2699b79853.937228 USDC From 0x597ad5…73D7399D to 0x0365C9…32562A490.05 ETH From 0xE10483…130291A3 to 0x94faDd…998937eb580000 USDC From 0x1759F3…C2B9EA93 to 0xE0A325…abB4a6660.07 ETH From 0x976653…d2b6A978 to 0xf97c5d…da4aEB440.0247167 ETH From 0xb8D4f6…9734C3Db to 0xde70f0…25C6722429775 USDT From 0xb7cE8C…74c3fF29 to 0xF52BaC…ef025A57100000 USDT From 0x873b54…41809109 to 0x0Eb435…E49E78d7300000.304438 USDC From 0x3634eA…7d8ac14E to 0x29e6Ad…A688d4d52.4286384872650464 ETH From 0xAEA4B4…B1207751 to 0xBD5e7b…84A5Ec8923966.688707 USDT From 0x200C2B…204f54d0 to 0x52d7CA…Ec0bc0604.897236709534947 ETH From 0x64c296…c8cC6d74 to 0x2622E1…039E84420.033904817874619984 ETH From 0x3718CA…5f476421 to 0x02AcC2…099E80E92000 USDT From 0xdBD909…393697f1 to 0x4E566a…C43A23380.11955601677610027 ETH From 0x1b0F1a…2970ed69 to 0x5DB97a…444979190.99 ETH From 0xA91653…2b1a451b to 0xDc642c…6B1F00bc220 USDT From 0x2Ea8cf…1a377aE8 to 0x4d23C9…79d2be2D0.007308308236427665 ETH From 0x1FabAd…15b7BCA2 to 0x7Df7b5…e2658dA30.024099695620844307 ETH From 0x3CAA70…8ab26d59 to 0x9Ccd19…42Fa6D630.001 ETH From 0xC3a391…383a7036 to 0xB0D683…4423eA425.97 ETH From 0x87F99C…b8986977 to 0xBa862B…eC7115387 ETH From 0x6d0d28…381ea779 to 0x037Ff8…31181dD24070 USDC From 0x439b4D…a35beDad to 0xC19fA2…1F7559f10.161796 ETH From 0xf94E9f…88A1E431 to 0xCA0dA2…D513c30D2000 USDC From 0xff9c1A…4E4fCcd1 to 0xfe8aDA…47bf612f0.003779035634763291 ETH From 0xfA0cEC…609a8A11 to 0x61cEdd…1C728cc0585 USDC From 0x239f7D…2105584E to 0xE8D073…29F11A3e19000 USDT From 0x655aA1…1D11c18c to 0x7fe587…14B148693000 USDC From 0x9c3522…3cda01E3 to 0xE09CCd…1033715f17850 USDT From 0xeb4655…B6FA39f6 to 0xF5C411…4A8766159200 USDC From 0x7bC0e9…4777E19D to 0x38DB9F…A2eE51f619990 USDT From 0xdb7C23…571C679B to 0x98474F…C88BCDD60.02 ETH From 0xBcf456…DC8a5461 to 0x664F05…b960f4782301.151341 USDC From 0x42a3F5…5ef31BeA to 0x46Dc8c…8615622d210.97 USDT From 0xC89980…0c2d7d4D to 0x11f8D0…A8D9989749500 USDC From 0x5DA3e4…9C87c8Fc to 0xCC0AaC…d01279a60.16125078222420153 ETH From 0x32A211…5c09824f to 0x381440…8b69fd1d0.0263 ETH From 0xf788fa…CE3c59Ff to 0x84418b…dc140f5734856.002191 USDT From 0x30E9a8…c1BE5C5d to 0xA72376…89C4C1070.009596606639892135 ETH From 0xfaAE10…438C2a0C to 0x6C53b6…8Dec4e779990.00999 USDT From 0x9e0f3A…e8493C6F to 0xFDD3E7…728874fb1920 USDC From 0xB5467D…b5678A46 to 0xF7925E…6AAe71910.02 ETH From 0xFE6576…439DdC06 to 0xAE6ac9…0C4C09040.33 ETH From 0x2e6C89…2E18ea83 to 0xb5Dd10…6283B2051530.355509 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd500000 USDC From 0x545712…A15B9Cf8 to 0xCf4b19…d48b067429.98583 USDT From 0xf74785…5442Ae69 to 0xD2f846…975A42360.019939547978757747 ETH From 0x321a9D…abC6754E to 0x3e1989…A02AfeDF20000 USDC From 0x577F8E…771Bdf34 to 0xac277c…499eC5d63435.48 USDT From 0x7Fa449…5B07cb02 to 0x6e9e42…1B8296869282.930714 USDT From 0x0A3E49…50535900 to 0xDfd70B…762908ca107000 USDT From 0x38BAC3…dc71d6e4 to 0x174aB5…38D8EeC40.01950043332789622 ETH From 0xDAC915…dDc894c0 to 0x73bBbf…b00118962800 USDC From 0x49fa8f…8eF9F551 to 0x9f0d4d…8c357A6e3000 USDT From 0xFB078f…Dd6AD80C to 0x335345…9284111a6.254546542267548 ETH From 0x0C718b…2ebc149a to 0xD3902F…9EB8d69d200000 USDT From 0xE07f84…35385aA3 to 0x5f3B60…180c53491888 USDT From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f01271000 USDC From 0x789017…C63F0F1A to 0x4111E4…6f07Ba45600 USDT From 0x6b8791…61B08959 to 0xAC08aE…0C7dE37B37.183768 USDC From 0xb30ceb…b33C2347 to 0x68f214…6a4af4da19929 USDT From 0x5FFA2E…64c0D6e7 to 0xeEDB83…13b472750.04459589415181192 ETH From 0x623B26…d0AED0e4 to 0x4Cf746…622c512290 USDT From 0xEcc46f…22Ec4Be2 to 0x653ba5…bd81FeCD9500 USDT From 0x8A2B3D…9C228cDE to 0xb9f53d…D20043752886.86921 USDT From 0x855363…79a01dc6 to 0x8c2b0F…6e5CB56d0.01456472 ETH From 0xeA3C62…10287A6e to 0x904980…f49ABa3313800 USDT From 0x8e7BaA…1FBAc0A2 to 0x8e001D…ea1378850.495359876359358 ETH From 0x4AAd18…972E162d to 0xB73763…863951660.02704766 ETH From 0x6C9651…72412879 to 0xB0Ec30…8CBE058287564 USDT From 0x1274f0…d9514405 to 0x60AC31…133eCd02344930.65 USDC From 0x3fa2eE…8a8eC528 to 0xBB0202…4e44e6E517500.000002 USDT From 0x1baC1C…4781533d to 0x92a3e7…cEe725582030 USDT From 0x3461F5…0f1238a4 to 0x84927B…b57565DE0.271615 ETH From 0x717eF2…E6E45FC5 to 0x14121d…5955F47D24915.64411 USDT From 0xC2F594…1aB52a93 to 0x06F573…1A2812C82560164.45 USDC From 0x7E375C…2c02a0D8 to 0xA4a6f2…34A0590a49774.62 USDC From 0x47Aaf7…769C4955 to 0x03D5d7…c828e92F0.007182452627009557 ETH From 0x98532f…3Eea7299 to 0xF13a73…cB3D020B0.005 ETH From 0x49aE35…f1F1455E to 0x48726b…F8d746300.272487 ETH From 0xabbffF…1832FCC5 to 0x435Ff3…531777Fa19000 USDT From 0x69b60A…096502Ef to 0x5AffC2…318Dd31E0.07200046080294914 ETH From 0x686343…aff6D15B to 0xff1150…e9C4129A6302 USDC From 0xaED443…B0b45892 to 0x01426F…FF212B683070 USDT From 0x6FbF6D…d624ADdC to 0x196FE3…92c46AC525000 USDT From 0xebb471…79357C4B to 0xA31259…b607fD732.687118436847653 ETH From 0x6553e9…ca79B9d3 to 0x02553F…aD6683535 USDT From 0x695560…Ac9aB1fb to 0x0bf0f4…44dB29107026 USDC From 0x9D0214…7817890A to 0x83179a…aca57deD20000 USDC From 0x567424…97467d5f to 0x4B275B…b60f88FB21720.05827 USDC From 0xf1Ab64…5ffD63Df to 0x5c6A16…CC5bbc65150 USDT From 0xC6687d…7ff8C803 to 0xaa653C…35317FbF2.5 ETH From 0x647983…9Cb08d67 to 0x4A6708…C0C6D5493 ETH From 0xd5B443…52b88f1F to 0x4f7B3e…Af93306317258 USDC From 0x5b4679…263fDFEb to 0x12f6A8…51F604840.09550196884257706 ETH From 0x74BaA6…077238E2 to 0x2af451…df2f1fB65000 USDT From 0xDF97Ce…6542e8E0 to 0x6e7Ef2…e4cFD01D650 USDT From 0xed27B5…F8FA7C30 to 0x17847F…714D26C00.575 ETH From 0xf9189F…a3a2657d to 0xc9cBdB…9E8e953E985.553558 USDC From 0x85D27B…2E8f9981 to 0xF3275a…b8DA36B1440.9 USDC From 0xC70E8c…7a8dF60f to 0xC6B8B6…3ae57296180 USDT From 0x1561E4…26FcE45F to 0x0cb3C3…edcE44eE30 USDC From 0x889cC9…4EC49aF4 to 0xF68258…eEF365eE60000 USDT From 0x196F52…dfc46ac5 to 0xdC47e6…a55aCAa325000 USDT From 0x0C0Fbe…df8AeAfD to 0x14dfE4…0a98a0AC200 USDT From 0x2D597b…dA0A7484 to 0x1747a0…148Aeec73809.716442 USDT From 0xD2f22e…0DB6d4aA to 0x87256E…56F05C290.00292 ETH From 0xF04086…335435cb to 0xE1cC6F…f5B8724d219971.217479 USDT From 0xc4e4AC…7F84BA1a to 0xF0fd0d…3E4feEC55000 USDC From 0x03d4F9…bcFa27a2 to 0xA7a001…DAB98a185.572912319955072 ETH From 0x8C3adE…6f1df5f4 to 0x4EB786…c4C6BD38225 USDT From 0xcbC8b1…68aE6c91 to 0xA2D9aA…6E176eb0145000 USDT From 0xF5A6DE…1717B3F5 to 0x4715B6…97635Ec320250 USDT From 0xD03ca7…564372eE to 0xc65391…602Ba3560.075486819385524 ETH From 0x007238…12D58132 to 0x3808Da…2cd1a58b1890.693463 USDT From 0xb695e5…f8bf0a00 to 0x0fa2D8…940b9614700 USDC From 0x7a0a1B…A17A19d3 to 0x04C0d1…73064a500.012005511189455607 ETH From 0x4bD48B…7D6794c6 to 0xceCdFC…3141B4F2163889 USDT From 0x17feF1…30E4BE38 to 0x960DfC…A9AD48661259 USDT From 0x9A6960…E9A1f685 to 0x16E1ef…8782d0e33675 USDT From 0x8e8Eb1…8807C4f8 to 0x7B57aF…AbF0e43d11000 USDC From 0xc2F2F9…ce18bd41 to 0x83b8C9…72C68C618791.21 USDC From 0x700EE2…d44c6760 to 0x62dd28…521A9cE818000 USDC From 0x089Bfb…D3Cf8fCc to 0x075897…4aF37FD83.3 ETH From 0x14E479…435A25D0 to 0xD29f1b…6A38642877197 USDC From 0x314Ab0…8ff0f360 to 0x2E5645…b96661f70.00974694494194476 ETH From 0x68435e…84ad2100 to 0x7592A0…82eaEa0310010 USDC From 0x6813F3…6A709089 to 0x0dD442…106523480.4522384625573115 ETH From 0xEeBdB2…21569193 to 0xd84Bd9…5b26a0B45.77 ETH From 0x84C3BB…d6E4Ce29 to 0xf8433a…e7Df395d0.04780024793942683 ETH From 0x597987…91B24A29 to 0x1504Ba…dCC5cebF1239.349102 USDC From 0xbf30Ed…3910c45B to 0x297F71…AC1F585b180 USDT From 0x874a4F…1354401c to 0xedCAa4…E58bA8410.5527965663692951 ETH From 0xC1d023…5C9Ff8EB to 0xc46859…D7f74cA681743.576155 USDC From 0x4364bc…7Fb67ff5 to 0xb106Df…a34AeEAF9396 USDT From 0x99261e…73aF0f15 to 0x581d9A…5eB5c02632469 USDT From 0xdBa205…504844F4 to 0x4d6CAd…7478211b35000 USDT From 0x12f06c…FC377865 to 0x262aAd…c4d7Cca334760.450562 USDT From 0xf12E36…e7b524e7 to 0x6f05Ed…ade76942431.4 USDC From 0xf3D476…2449d89E to 0x876C63…44738b473e-9 ERC20 From 0x59C941…36F4ED4C to 0x028371…828CAEA849987.42917 USDC From 0x19C413…00baf708 to 0xCb76B7…1C67Dfb514574.525338 USDT From 0x3Dbe43…30108353 to 0x32B37e…6Ae305200.009 ETH From 0x67D3a4…11Ed49cd to 0x4b93EA…4d18185440.72 USDC From 0x89Ad83…Bb565d8e to 0xB015e1…89233D0745000 USDT From 0x2A2CD5…69a98429 to 0xE0556e…59d4E81B37.561 USDT From 0xE5d91A…7d370Ef5 to 0x54941C…aA8A44811113.6 USDC From 0x5B7c23…19cC7A99 to 0xf4DA80…85043d19995 USDC From 0xc4B636…DFad28b6 to 0xB0588A…d93F6aCe50 USDT From 0xb0e178…5E3C2696 to 0x6C8a38…EC6CC4153000 USDC From 0xeA363d…90d717A7 to 0x2E4f05…1713Ea5B6118.716291 USDC From 0xacf783…e1726E5c to 0xa103E6…4C78650b5000 USDC From 0xD7e276…Aa438a1F to 0xcea608…8c615e4E3 ETH From 0x8e0A44…6C0D0d1E to 0xA5C2E8…B07c8C104 ETH From 0xbCa0F1…34625875 to 0x85809A…377A6c8F9179 USDT From 0xbbb602…E4F91CD1 to 0x9519aD…2FDd4933100000 USDC From 0x6fcA6c…8c9d898d to 0x778c51…ff498a8b58523.428157 USDT From 0x777e64…8CadBCd0 to 0xC521Cf…b70739591.1997576704091522 ETH From 0xe26E35…8366fAc7 to 0x516051…7FF18B560.026204467492575 ETH From 0x5da362…d5bb1e20 to 0x8d06a8…44cD12202318.491016 USDC From 0xeCAC93…f8B7e8Bf to 0xcb2bCA…1F3F2639216084 USDT From 0x14e3cf…1ADF6C85 to 0x970115…8638172990900.000506 USDC From 0x6814c5…510ea7F1 to 0x748b0f…Baa1F8b70.02 ETH From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c17691 USDT From 0x59E33C…A53B33cb to 0x5511F6…64B5368d0.6149201874845472 ETH From 0x9f3a19…26C0E346 to 0x7B3BC6…D65ddD652.418809973974192 ETH From 0x642f82…a64a9284 to 0x6756EE…0DA0b2A73020 USDT From 0xfA5D58…1a7c5627 to 0xf4846F…C4d511e20.03 ETH From 0x28b28D…ce518ACf to 0xBaDAfB…3E099bFE15000 USDC From 0xb9327B…943Dc9e6 to 0x3173A8…f99235399 ETH From 0x9CB273…f416F49b to 0x42245a…380024185000 USDT From 0xDF3E15…af2bC0Be to 0xACf724…D1acDaFa25000 USDC From 0xD8D316…dea2a2eC to 0xEe3fE4…C59cF3274731 USDC From 0xcb4970…31581399 to 0x16C6CB…215bA64A5.535931e-12 ERC20 From 0xE72a39…2635C4c3 to 0x5D0b16…17d97F0f6578 USDT From 0xa0c065…87d279AA to 0xe87aff…6fC171660.014009651306977466 ETH From 0x3A044D…DeF2f8c8 to 0x177803…69769b0715923.161914 USDT From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1390 USDT From 0xc4f90e…946d644a to 0x4D679F…4EED0C630.005 ETH From 0xBC1E2d…e1229087 to 0x238C78…3670d2F35419.82 USDC From 0xA66d47…25F1D9eB to 0x12B815…d06b31884 ETH From 0x64cC1E…703b0aA3 to 0x9B36E3…56a35F3050000 USDT From 0x23Be6D…eeba8675 to 0x000055…1c37BE590.005 ETH From 0x16265D…dDfb7221 to 0xfa1Ab5…dde8F0651.579799381721987 ETH From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a72000 USDT From 0xAA2145…cC71c46a to 0x370c51…450bfA9d35000.793729 USDC From 0xe71Ccd…5B0b8f32 to 0xf4B4F5…0A226F884.9575360164308355 ETH From 0xFBAA31…336664e6 to 0x3C13bD…651fF9b54.8 ETH From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8675256.843997 USDC From 0x87C372…B1F47B85 to 0x34b653…A41B5F331500 USDC From 0x58C785…3a07Cf17 to 0x010E95…10e7d6C820000 USDT From 0x192529…82Cdf6F4 to 0xF81e3A…91A5F8080.001405286490861299 ETH From 0x24975B…Fbe79921 to 0x2a35e2…8105f29945000 USDC From 0x370ade…36dA12f3 to 0x729182…E9618F4f199.889062 USDT From 0xC298AF…EB10b8BD to 0x54D823…1abc97024168.000121 USDT From 0x06C80e…E42b951f to 0x6769C1…cFE7CafD3.8440421026298273 ETH From 0x28E35B…61fC91A7 to 0x42d8D5…ABD36528108 USDC From 0xb4e58a…4fB16194 to 0x888A6c…677172626.499838606616149 ETH From 0x35738a…d7b20A04 to 0x886fA4…072b3A4A57000 USDC From 0x57306E…D1AB85Fc to 0xC87d82…a4A06ea9731.62 USDC From 0x5661D9…A046C7B3 to 0x01305a…a81c455C0.005754 ETH From 0xA88Fbc…Ba87DcA2 to 0x3b8666…0B1746A229850 USDT From 0x7c9Ecc…7a2b1b19 to 0x926ba7…B2A293A46060.6 USDT From 0xb37D9c…6BbA8B75 to 0xE11a1F…35C78D540.485577 ETH From 0xdb2974…43b2a4cd to 0xffd94B…e1beEd1B35974.720536 USDT From 0xcC65D2…63Bd945F to 0x81273b…7b23fCb514925.37 USDT From 0xF86d5e…c5a861f9 to 0xF994De…f79C6F4b2500.789597 USDT From 0x08eF73…59139662 to 0x3f253e…E2ca117f0.024434125177446 ETH From 0x1a0f03…5E702740 to 0xa6C96b…16d73c51449.550449 USDT From 0xFe319F…536ca560 to 0x787095…F7b99D2550000 USDT From 0xF0f8Ce…154Df0dF to 0xE2c039…0075E9E425000 USDC From 0xA1b671…7D7Ebf42 to 0xC4663c…61B0C3c83500 USDT From 0x132A35…E56A82bC to 0xAA086f…3dEA93B1200 USDT From 0xdE9925…79dD5dc2 to 0xD3Cc06…F534aC5A0.11401958 ETH From 0x7A60Fe…DBFf3cc0 to 0xDABEa1…De2E7DFB0.04776282962975091 ETH From 0x182065…d5da50FA to 0xab2748…AA1126614000000 USDC From 0x71385D…Da2aFAf5 to 0x26E18e…fe8058D97916.535 USDT From 0xa03fBC…9f4bfbF4 to 0x6D5Ca6…8E4ac2d91000.305274 USDT From 0x897c12…e692f0Ec to 0xA9D510…68B7dF2315000 USDT From 0x0B3333…B38cDEDD to 0x483451…6B01802f3000 USDC From 0x4b3A8f…c000cdF4 to 0x0b9FEE…9004772c19997 USDT From 0xC4aD98…084A0A6a to 0x88067c…660F1e0478027 USDT From 0x09ef3b…634f60bc to 0x303759…A69Cf4710.01 ETH From 0x7210c2…4EFD4797 to 0xb1c816…197F69221800 USDT From 0xE5Fef8…78677B14 to 0x0Db611…1bCAbB975.9403 ETH From 0x3671E6…2fE8DCd8 to 0x24C0CD…aCade4EC9380 USDT From 0x6ca067…a91dC7e3 to 0x4869Ad…34044E277000 USDT From 0xf5B933…14F4073B to 0x064C94…24E827440.157741 ETH From 0xee8421…3B76b2E6 to 0x09C278…8D5b3aAB9997.499265 USDC From 0x3F6362…25E5F587 to 0x3F270E…fB6F214b500 USDC From 0xCcb417…bC89e036 to 0xbc5786…63d96Efd2.246253055664653 ETH	0x425fc8…53E7BA5c	0 eth 0 ETH	0.008057547947787916 eth 0.008057547947787916 ETH
0x2a5d9a…8704d5e3	23470236	Mon, Sep 29, 2025 5:47 PM	0x6860c4…Cb7FdF8D	From 0xc02A22…51E33556 to 0xFa6713…E49Fe6630.4 ETH From 0x8Cd5A0…508996Da to 0xC02dac…7c11868814330 USDC From 0x9A6455…3a68da6E to 0x2759aA…59ABa4602000000 DAI From 0xD6d862…51AAD45e to 0x952833…64f84bAa29500 USDC From 0xAed3D1…db2af04b to 0xAb5deF…9432Af47374.97 USDT From 0xAe01DD…f61d18f2 to 0xe89F88…8B9e32F612450 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e22215.475784 USDT From 0x7369F1…13cF4148 to 0x19038D…96c475110.001927650847332609 ETH From 0x9D283C…06654Bf2 to 0xA04516…66ee0d2932326.994628 USDC From 0x454D7b…4656e727 to 0x0E6173…816d0C950.13 ETH From 0xeA496a…D2bc3038 to 0xE6B7Fe…507212891.382780461131856 ETH From 0xcF6367…1bCA9F2E to 0x802861…8e19e48250 USDC From 0x1d27D5…Bd6d711c to 0xC7444B…EC0F98634900 USDT	0x60398C…6FCAb5e5	0 eth 0 ETH	0.000300024745049792 eth 0.000300024745049792 ETH
0x65e685…05973a27	23469993	Mon, Sep 29, 2025 4:58 PM	0x6860c4…Cb7FdF8D	From 0x67D3a4…11Ed49cd to 0xAa44ef…3F3Ab039125 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC54.46748 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E154.46748 USDC From 0xE89F65…39b1F972 to 0xB30837…26c7028D80.76773432049667 ERC20 From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E480.76773432049667 ERC20 From 0xAe01DD…f61d18f2 to 0xe89F88…8B9e32F64427.22 USDT From 0xDEE7Ef…80d66758 to 0x74d01e…bC0166317897.429854978536 ERC20 From 0xDc4327…FE3bcEA5 to 0x22DA73…B1E3Bb0F1 ERC20 From 0xFE9F8e…259FfdaD to 0x5741a8…7Ec374a62470.9811740239393 ERC20 From 0x1776DD…e503DB78 to 0xB30837…26c7028D3594.776739072143 ERC20 From 0x2a46Ee…CDDE4705 to 0x5ADb5d…f13aDeB42500 USDC From 0xF4d257…24cF9001 to 0xA63B2a…4dF032F58537 USDC From 0x3D704B…184B4F53 to 0x282f7D…Ce9Fb43359551 USDC	0x94b01b…797e3AFc	0 eth 0 ETH	0.00057203234234605 eth 0.00057203234234605 ETH
0x6ae6da…68f9177d	23469976	Mon, Sep 29, 2025 4:55 PM	0x6860c4…Cb7FdF8D	From 0xAe01DD…f61d18f2 to 0xe89F88…8B9e32F64125 USDT From 0x3fa2eE…8a8eC528 to 0xBB0f4b…aa44e6e5300 USDT From 0x6276E2…37707b09 to 0xb72EfC…318badf53175 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637914.3015360432539 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x8e61dD…57925Aa8 to 0xf2F64a…25762C33183 USDT From 0x88ca68…9a54381C to 0x88886b…fC58F946914.3015360432539 ERC20 From 0x59daED…E2208E8c to 0xAD8A4B…F1927A9298677 USDC From 0xAfa788…34444D67 to 0x38f9C7…4b67c1c6100000 USDT From 0xd114fE…D669A560 to 0xd7Fe03…3A4e730f1.25 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x380e78…68D1A58B to 0xBD6518…e183fc3C1813 USDT From 0x3a3ddD…A4f75C2a to 0xCd95A6…cD400A2727368.249699 USDC From 0xeCA730…9057316D to 0x658903…a2a01029540 USDC From 0xDEFcE5…C5BB9EeF to 0x34D1dd…B3cDd865200000 USDC	0x94b01b…797e3AFc	0 eth 0 ETH	0.000677919553164188 eth 0.000677919553164188 ETH
0x063365…b8429af1	23469473	Mon, Sep 29, 2025 3:13 PM	0x6860c4…Cb7FdF8D	From 0xFC997A…F85395d8 to 0x6A00AE…65846DC80.0122012 ETH From 0x597f1c…5D27e663 to 0x89d1b9…f0f67D140.07374271 ETH From 0x509012…8A944074 to 0x94C266…b83833C150000 USDT From 0xbDced7…1e4EeF5A to 0x898CeE…Ae10271258550 USDT From 0x144B94…4E0A1Bf6 to 0xDAF8d8…496C87841000 USDT From 0xABBABc…C78aD5F7 to 0xDb4e74…4F64bF0d5051 USDC From 0x5777Ed…35Ef2156 to 0x00047b…Ec07380A2432.9625988769344 ERC20 From 0x0e2de4…bF52c1b7 to 0xE806b7…e322d8931373 USDT From 0x1F1A77…e810Cb3d to 0xB4D549…E5ca005642159 USDC From 0x1995ae…51017a21 to 0xD5A8A1…33C3c21C0.05139032 ETH From 0x8989BA…6d09cCeC to 0xa3D39F…bC37727F0.22224193475464546 ETH From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0x2956f6…85505bEf to 0x2B975E…3E2F077D41133.680088 USDT From 0xAe01DD…f61d18f2 to 0xe89F88…8B9e32F61500 USDT From 0xCD8964…C17B178E to 0x16F887…A81cC2d7556.4482 USDC From 0x6C2B80…812384b0 to 0x3adaF3…33bcE922200 USDT From 0xE4361a…B813846B to 0x09689C…5c0f273311725 USDT From 0xa47b31…67398924 to 0x88886b…fC58F9467294.2 ERC20 From 0x807F83…315969ca to 0x5A4E46…921d88E3953031 USDC From 0xEccB3b…e62855FB to 0x1e70aD…64da2DF2200 USDT	0x1563C1…931ba75F	0 eth 0 ETH	0.001234941772176684 eth 0.001234941772176684 ETH
0xfda540…9105942f	22720228	Mon, Jun 16, 2025 11:02 PM	0x8E9386…a4A25Af9	From 0x1068f4…f3A7ee8f to 0x28c3ed…03d8841F25000 ՍSDС From 0xEf9B02…F0fa19eA to 0x2F21Cd…2D3263e91250 ՍSDС From 0xeC6147…e45323DA to 0xb433cB…Fc77A857230 ՍSDС From 0x0c8E8a…f4E3798e to 0x156862…6992Dbe4254077.68 ՍSDС From 0xd573C4…E73626Be to 0xB7bEd0…c37fF2393429.66 ՍSDТ From 0x09407F…55e86Fb3 to 0x76ec28…b128fdD7199.947743 ՍSDТ From 0xBC4e39…311f2b8e to 0xeDB4bd…7247DC9F239076.406166 ՍSDТ From 0xedb5c9…6B47Dc9F to 0xBc4629…A11f2b8e16076.408044 ՍSDТ From 0x2e4c67…8f1BC824 to 0x908ad1…08434fcd127000 ՍSDТ From 0xAfa4B4…909adC06 to 0xafa237…A89ADc0673887 ՍSDТ From 0xcC1160…70AFBbdd to 0xc719dD…41Cea26E2160 ՍSDТ From 0x32A4ba…069EaA21 to 0xB7bEd0…c37fF2392750 ՍSDТ From 0x152dbc…B6C6C3E3 to 0xafa237…A89ADc0673887 ՍSDТ From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C820000.0117 ՍSDС From 0xAe01DD…f61d18f2 to 0xe89F88…8B9e32F61800 ՍSDТ From 0x307158…3401b10C to 0xFB7C46…6635c7b01500 ՍSDС From 0x3d54B7…beE7C8E4 to 0xC9eA29…A19D9128140469 ՍSDС From 0xb0a854…8f8d8dAc to 0x2a4844…e021E7f31000 ՍSDС From 0x66D85A…A554C019 to 0x80e225…7B1C0051382602.919645 ՍSDТ From 0xb13B8d…E80F9371 to 0x1C63E1…D9Ac55327111.24902 ՍSDС From 0xE3e8eB…c9a511a9 to 0x7B18d8…3c6ADbAF985 ՍSDТ From 0xBC4e39…311f2b8e to 0x6C38bA…53F5B66e2005311.9449 ՍSDТ From 0x056651…6De8329b to 0x20c121…cAe5263517500 ՍSDС From 0xffAE70…635Aa1Ac to 0x864e52…e1b2Fd0453807.1 ՍSDТ From 0x529b78…9A7D1159 to 0x5ffcB4…e1e1821840 ՍSDТ From 0x4F0C39…98d3AeDf to 0xf7C670…EbA799CA3500 ՍSDТ From 0xad7f20…69bB9c72 to 0x3B2665…D246bbeb100000 ՍSDТ From 0xcC1160…70AFBbdd to 0xcc16F4…28AFBbDd10000 ՍSDТ From 0xC452C5…159D7908 to 0x8C5a97…75eD8d443687.32 ՍSDС From 0x4946f4…50C9F93f to 0xeE8448…1958a15915.75 ՍSDТ From 0xA0dECb…98F7E100 to 0xa0D107…0FF7e100600000 ՍSDТ From 0x72bf34…ab90502e to 0xd53677…f95b6FFc30210 ՍSDС From 0xc83ff9…40f629Ea to 0xbd4135…91d61660517.124172 ՍSDТ From 0x1f837A…0c485B0F to 0x8E9f20…3c36Be841615.2406 ՍSDТ From 0xcF9A8E…d4F74C59 to 0xcF9fE0…8cf74c5915680 ՍSDС From 0x2b636a…0f5737C2 to 0x4e14F3…E48505248000 ՍSDТ From 0x0Ce4B4…7A651e00 to 0x494D9e…500A5887200 ՍSDТ From 0x39bf81…de8b2661 to 0xF7d5b2…5DC485c410916.000154 ՍSDС From 0xEA29Ae…B9169086 to 0xf44566…Ce357283300000 ՍSDТ From 0xF5f59F…7f56d4f1 to 0xd55F7d…A21c426e25 ՍSDТ From 0x17a60b…278896c0 to 0x89eD74…8DAA7C404000 ՍSDТ From 0x827869…CfbdC621 to 0x6CA071…cBb419244000 ՍSDТ From 0x12b223…d6ce8D2A to 0xb5BC81…2e4e4C394330 ՍSDС From 0xbc4efD…1B43d8b3 to 0xbC4faf…f043D8b3626 ՍSDС From 0x0c31dF…486C315e to 0x0C3026…3F6C315e57920 ՍSDС From 0x0f6D33…266C1882 to 0x87c559…9E6F81Ea2250 ՍSDТ From 0x7aA345…C43da320 to 0xbd2AbD…c96Aa0CD5700 ՍSDС From 0x23a590…BDe3AaB3 to 0x293DBE…25E8492F11936.363006 ՍSDТ From 0x5C08e7…d39b62a1 to 0x056E40…68e8329b17504 ՍSDС From 0x857E8F…c4c5eeBF to 0x7a8317…903c311a50 ՍSDТ From 0xA617a3…fdD26D2C to 0x2BdbB9…278181D72803 ՍSDС From 0xA13386…BbAf2BAe to 0xA1381d…39af2BAE16633.749372 ՍSDС From 0xBD7e87…76BE72Ca to 0x247306…7A844b96100 ՍSDС From 0x857CE6…63b8c5ED to 0xcc16F4…28AFBbDd10000 ՍSDТ From 0x95F3d8…24aDf811 to 0xF608F1…A59118C811.7607 ЕTН From 0x28cC93…55D8841F to 0x1063D3…cca7ee8F40 ЕTН From 0x056651…6De8329b to 0x056E40…68e8329b17504 ՍSDС From 0x3B3585…Ec972432 to 0x89ed3A…4988646513592.098888 ՍSDТ From 0x9Ce116…bA5EC7e8 to 0xa2a0FB…43260F907.470284 ՍSDС From 0x378C06…b4e7E401 to 0x4c7D78…448Bc69e10000 ՍSDС From 0xb31e15…D4B726d7 to 0xDacDD1…9F831Ec75058.970775 ՍSDТ From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3106820 ՍSDС From 0x2776d9…50ac32Fc to 0x0999Cb…375a0dF01924 ՍSDС From 0x8E3f5d…c5aef70f to 0x572C45…F1b2E21F20000 ՍSDТ From 0x0d8c99…7F05c2CC to 0x2A9313…7c9142d4305616.970575 ՍSDС From 0x98A708…71641154 to 0x4E8016…CAb3e8b22498.01 ՍSDТ From 0xA0dECb…98F7E100 to 0x2FeCD5…bF6406e7100000 ՍSDТ From 0xE3e8eB…c9a511a9 to 0x2c9fB1…8D32aa0A0.000240024 ЕTН From 0xC016A7…bd18E8cA to 0xE49880…b73535d32299.275728 ՍSDТ From 0x01E706…4dcc4e39 to 0x8ea270…7A3e8b7D2000 ՍSDТ From 0xBdF926…332A84f0 to 0xEBF19c…7205Ed4f57500.00615 ՍSDС From 0xdde9C9…E916615A to 0x0f1704…aA25F25a2753.143319 ՍSDС From 0xEBC45C…99C1686B to 0xa04EfA…19AEB9c93999 ՍSDС From 0x9d10EF…70d2d02a to 0x3f230f…A7aAB80a6392 ՍSDТ From 0xC7f051…63b3F9c4 to 0xa0D107…0FF7e100600000 ՍSDТ From 0xcC1160…70AFBbdd to 0x9A5580…089F34Ab9963 ՍSDТ From 0xe36d87…31d7AC8a to 0xF4895e…0324ED6e64000 ՍSDТ From 0x690e7B…971e3520 to 0x0C3026…3F6C315e57920 ՍSDС From 0x09601A…243eB68a to 0x9586FD…186Fe7c320000 ՍSDС From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c5915680 ՍSDС From 0x8931Dd…B6dF62a3 to 0xA1381d…39af2BAE50000 ՍSDС From 0xD3165B…10305E67 to 0xA9c067…C86Dd2Da17356.24507 ՍSDТ From 0x28cC93…55D8841F to 0x56597c…8fA26d8c575981.421811 ՍSDС From 0x63D103…74BAe2d7 to 0x1aE7dC…c0D0982c9450 ՍSDС From 0x015420…033e6c57 to 0x71b36a…220dEC60989.3 ՍSDС From 0x8A0C38…9D0691C4 to 0x28BF63…FC8e4Fb31000 ՍSDТ From 0x89E018…c3227a71 to 0x9d8547…dda25178100 ՍSDТ From 0x3a740F…1C1FE381 to 0x3EB95E…38D7038124276.48 ՍSDТ From 0x4B2b9a…AAb50a84 to 0x6bcEEb…B1DD3c3C1.000147 ՍSDС	0x95741f…992E4222	0 eth 0 ETH	0.000982651154749054 eth 0.000982651154749054 ETH