Address 0xf2D463bE5A8486653f2a51c75a686C6842a9A121

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7fdf0a…363fd1aa	23523951	Tue, Oct 7, 2025 6:00 AM	0xf2D463…42a9A121		0x02a786…Dc98Ce3C	0.011669764227369 eth 0.011669764227369 ETH	0.000002436628572 eth 0.000002436628572 ETH
0x8b9d7a…d6e03c61	23523884	Tue, Oct 7, 2025 5:47 AM	0xa7fB5c…A24Cba2E		0xf2D463…42a9A121	0.011672433 eth 0.011672433 ETH	0.000037771426875 eth 0.000037771426875 ETH
0xd2d7f1…45e709ae	23405263	Sat, Sep 20, 2025 3:47 PM	0x6860c4…Cb7FdF8D	From 0xEAF21F…F1f1E41B to 0x851a4E…5479a83B0.012880941468472 ETH From 0x9B2b72…3Eb8Ad2A to 0x95766E…a33aB4a2629.23 USDT From 0xaFb93B…6bfE61D6 to 0x232C53…31D9BA20400 USDT From 0x198B08…EDe2576F to 0x7Db5e6…89ec644A0.007623722014031322 ETH From 0x739a37…A74D8364 to 0x3F6a6A…1bc6A1a11000 USDT From 0x9D99Fa…53E6CdDD to 0x0108B1…b5c94Cbf7991.08 USDC From 0x1Efe07…d3dB5Afd to 0x8b400D…B1DF152e440 USDT From 0x85Be2b…CDed01e6 to 0x734926…5B9aC1E820.7 ETH From 0x8B05f3…29fbFeE8 to 0x6a77e6…9A67819d4000 USDT From 0x442379…8bDB421F to 0x6030fb…d616128918 ETH From 0x156249…f6738369 to 0x35E03b…149Dc93425 USDT From 0xc31Fa0…2cfa5d0b to 0x073187…0C8f7425397.322273 USDC From 0xa1F49A…d57D4C4F to 0xfd7B64…A3516D091300 USDT From 0x96A8cA…14e17f7C to 0x95766E…a33aB4a2421.9 USDT From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a58664.926807 USDC From 0xe8eA31…26E2f647 to 0x35d895…518D53bd0.003173311375707526 ETH From 0xE049BC…7916Be58 to 0xbF6949…46ded2620.00449 ETH From 0x90184F…7d3272dA to 0x66275b…62dC27210.02965062669528 ETH From 0x8B8995…c4528002 to 0x36C011…311569Dd189117.43 USDC From 0xE496c7…c451db4C to 0x64B5Ac…EdD234D380.332686 USDT From 0x4a9a11…A74F3988 to 0x224301…D3346626132.486389 USDT From 0x358c39…7Ad4A71c to 0xEb001e…4f7747350.279058752280739 ETH From 0xEfC2db…f151baF4 to 0xdBE6d3…D625931f990000.00339 USDT From 0x46b556…5429756e to 0x26E5FE…4cb52D43405.027765 USDC From 0x3BA9ea…A21B5aA7 to 0x3dC02D…510b4282248.5412 USDT From 0x2405D2…D657842d to 0x689829…51d6EA3A1100 USDT From 0xba3D7F…4cE320DE to 0x3AEcf6…E780e6280.6759838734028626 ETH From 0xcb4D5F…00FCDF62 to 0x38ff53…6641BFd530.8782 ETH From 0x19Be5a…D37de890 to 0xDf2ee4…56bD74031000392.941039 USDC From 0xc9cB39…685AD72b to 0xe17A4e…Bbb853eb828.5 USDT From 0x4b057A…33fF44d0 to 0x9AA42c…ecD46d0d0.0946141913130855 ETH From 0x8ACF32…61e38Ea0 to 0x37bf04…0654cAD01.3104684629104089 ETH From 0x5AaD8b…101672C2 to 0x24Dbb3…Bf152A145000 USDT From 0xC25802…2bD8685f to 0x9DD50D…40CB4785999.191844 USDC From 0xf8EfEc…3E9C451E to 0xA65790…255FF35f2072 USDT From 0x8909B7…c26Cd398 to 0x1d7797…65B56ee25250 USDC From 0x6Eef8D…eCa4d505 to 0xfA5DAe…6FA9039053.751367 USDC From 0x225eb0…053Dd966 to 0xDb1556…a7Da1C0d11301 USDT From 0xe437C5…0bc46Ed5 to 0x0d923F…eDE7BAb7980 USDC From 0xe08A92…F6377ABf to 0xa7ca3e…74Ea3e2855 USDT From 0x53E0bF…37CB7398 to 0x289eA5…4F188D4d0.001 ETH From 0x1AA3b3…8F71292c to 0x3AEcf6…E780e6280.5240450005826477 ETH From 0xFd75EC…216de2a5 to 0x825b0c…d8217a0711244 USDC From 0x108Ee5…057a258B to 0x91Ba6f…e2057C350.0157995 ETH From 0x066104…18851Eb9 to 0x0F3c26…B7FFAC8d9936.18 USDT From 0x49f221…Eaf5A6d9 to 0x851a4E…5479a83B0.031642300660758 ETH From 0x6906CB…B141D001 to 0x2FB849…02fE3a6c589.962295 USDC From 0x9631B4…9e8E1634 to 0x3C7388…33dc0D2f65580.42445 USDC From 0xD87440…e52A21E5 to 0xB1C744…7468E72388907.33 USDT From 0xfB9ca7…97d340d2 to 0xb6B44c…ba6f5e1c0.00566164 ETH From 0x31b753…82b362b1 to 0x2494f5…2830c7b5316 USDT From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b258.031901 USDT From 0x458f07…D3E50a53 to 0x2fad48…A19104541000 USDT From 0xD2f737…7b1BB67D to 0x2Fb07C…52feffb145 USDT From 0x3fF084…944c65B0 to 0xF9685d…D80D5FeB0.039383139066705854 ETH From 0x204209…0F5c9108 to 0xb758AA…c6a27F75104478.93 USDC From 0x1E9441…6e84937F to 0xA032fD…36C0954c2749.495848 USDT From 0xCd80b3…03099B0A to 0x6779D7…144c7305100 USDT From 0x20caE8…c5D0c48e to 0x08FaAf…f21BFc204200 USDC From 0x0F9cA4…e0cB9894 to 0xdBE6d3…D625931f920000.00345 USDT From 0x5C0C37…3A923722 to 0xe0DB16…08dc42390.045 ERC20 From 0xa3aEC7…4fC69DE2 to 0x5717C9…0dF56C4450 USDC From 0xf090f2…CF927a9F to 0xBA2f10…5FC892673480 USDT From 0x13f874…274Fb355 to 0x2bC636…5De0D6f52218.3 USDT From 0x4a44d7…FD92b7dA to 0xb635bc…67e45B242000 USDC From 0xB38DB8…52B3094D to 0x1790bD…7C6D161C18000 USDT From 0xe6Ae0a…79A3dC16 to 0x66275b…62dC27210.19323911402908753 ETH From 0xDD8067…B27C9a60 to 0xa4A553…C7Da74344850 USDT From 0xC293F0…6dB39FF7 to 0x8b9475…eDb6FFCc1990.0097717047051 ETH From 0x87044D…7414f37f to 0xCB9Cc9…9a6F56390.00339607 ETH From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.4484204390036098 ETH From 0xFd051b…4819D467 to 0x771f05…4699Aa52150000 USDC From 0xC220BA…4619EEC7 to 0x3d2Ae0…08e2A53E11066.5252 USDT From 0x4a0ca9…Eeb06DEc to 0xCCf79a…3410106a4989 USDC From 0x28Fb29…745c84FE to 0x24eB80…635Cd25e928 USDT From 0x413Cd0…1A8c549B to 0x8c23Fb…C9b3D9eD422.524 USDT From 0x682eEe…a56Baa39 to 0x3889bb…33E67250230000 USDT From 0x3BA9ea…A21B5aA7 to 0xD09ea3…0D5f2692419 USDT From 0xaf1d56…A2228ae5 to 0xaEC778…3Cf14E4F10 USDT From 0xe437C5…0bc46Ed5 to 0x248f4D…5aed25fC80 USDT From 0x03ca92…40AA5558 to 0x48b3c4…60Db28Ba1.499e-7 ERC20 From 0xAf29eB…0eeAc059 to 0x16C97A…266889d4388.027788 USDT From 0x5a2FE8…f13c2459 to 0xd25d4F…901d397E0.000093488886397784 ETH From 0x0AE4d9…c55a3300 to 0x8779Bd…159B5C4e25 ETH From 0x950377…33d2C335 to 0x6B67F4…FB1748DB49988 USDC From 0x158C3e…e70AC02A to 0xa6D929…0C23c3ea22.440903605 ETH From 0x9F94F2…DAad8Ec1 to 0x443b83…5F2e1dD5100 USDT From 0xc9d923…14AB1FBc to 0x939090…6952291B55 USDT From 0x2fB389…31309052 to 0x5c3b03…9379aBB7149.115783 USDC From 0xe81710…46D1CE98 to 0x0a7334…cAFB04f49.35 ETH From 0x404B13…598ed7cD to 0xd2ff9c…933bea485000 USDT From 0x2fE798…f197eCC7 to 0xf8EC93…8D5e7Bab0.00681 ETH From 0xc84080…36726075 to 0xAF3F6f…58d44bbb120000 USDT From 0xEEec9E…5897a70d to 0xB012E2…6a4588A8248.804073 USDT From 0x039D04…659573e0 to 0xb09939…AF7B73970.04 ETH From 0xC1242E…5a344F13 to 0xba1306…9deA46D60.043681 ETH From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f2429.11 USDT From 0x2b733C…81bdEb12 to 0x7E19cB…68c39Aed2 ETH From 0x4a6a26…febF5f44 to 0x0dC022…0Ad3b5D2100 USDT From 0xECB856…6B3afF81 to 0x6e7A4C…3BAf010799.971008 USDT From 0x34D6F0…5bC2102b to 0x279D59…811948FE7.70688 ETH From 0xB389c7…391952ac to 0x065dbc…167437B80.002620338157356393 ETH From 0x6EF1F6…DAb38230 to 0x807B09…a2Ba721a30303.03 USDT From 0x956f41…53508Ef9 to 0xEC77dA…8851c40B0.2803 ETH From 0x1e187C…38E2d950 to 0xbfA200…41d202C719669 USDT From 0x5F7AFc…7620Edc2 to 0x26eeFb…42850Ef9510000 USDT From 0x44235D…55fBbDF1 to 0xF91e4A…b2756eeA111215.8057 USDC From 0x7503cC…67B2Fe64 to 0x03C202…Ca84a24212000 USDT From 0x16C8d4…9F3C3560 to 0x154770…3aca113248037.07 USDC From 0x11EbB0…d8543727 to 0x15645A…b425Db6928709.191265 USDT From 0xb4D887…aF778eb3 to 0x92edD0…0F5e14A74 ETH From 0xD1F239…a5ee6c9e to 0xCBa7d8…16275C2d0.232113671082384 ETH From 0x4b5b02…50f51a5c to 0x30e14e…5743AE902000 USDT From 0x859381…633162D8 to 0x54001D…3Ba0ac0656.016 USDT From 0x4aEA5a…1c6249aa to 0xB23e00…982720699232 USDC From 0x15cd1a…8bDB7A90 to 0x9665f5…E54848c6650.606096 USDT From 0x2e57e4…003c4994 to 0xE347a7…CdbE19640.826915 USDC From 0x724909…22F94e08 to 0x09FB76…79A093C2500 USDT From 0xA8aA4B…B111Def2 to 0xFaBDea…2C3657A45937.914827 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b245265 USDT From 0x6FBA5b…48f9DcaD to 0xFaBDea…2C3657A4135.8 USDT From 0xf090f2…CF927a9F to 0x2c382D…a44B5efE50.5 USDT From 0x6dea5a…C48F5a1c to 0x3AEcf6…E780e6280.348335854575749 ETH From 0xCC355a…5e840c49 to 0xB138e9…F9256Ff20.002657393558643411 ETH From 0xFbb85C…8D673F11 to 0x16042A…6c9193Ca3083.296661 USDT From 0xa4CF5A…fcc8F4F9 to 0xe1C034…2E5EcC06663.47 USDT From 0x20d691…4C52dEDa to 0xf9Cd36…6cd1Fe949999990 USDC From 0xEb3356…b6239267 to 0x00064b…2237bE590.01 ETH From 0x203304…83d34Bf7 to 0x5AbA74…3951aee01 ETH From 0xe41d6E…3b640408 to 0x6BB19e…d47a1B60615.8666 USDT From 0x9Ae09A…790898B3 to 0x8f4139…A67e08Ea8.3807 ETH From 0x3FED3e…cCace235 to 0x3F2a0E…F704505B1009 USDC From 0x40De22…9222945a to 0x6c9Ce6…41004EBa448893.405934 USDT From 0x5C80fB…0F8D9010 to 0xEEc9D9…28D9cEd66.5 ETH From 0xB9daE1…468C1fa4 to 0x4bC901…745e41c558.669703 USDC From 0xBAA75b…464A88e0 to 0x70e0C2…710Eef7C0.005322787117790617 ETH From 0xF433da…887fA398 to 0x7ce239…2A0508a8720 USDC From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f2000000 USDT From 0x72b15e…c2a4FaC9 to 0x78E7E1…a56A97E20.003 ETH From 0xA8C012…ecdA0D7b to 0xa0Cbb8…F79c74220.1060529734602434 ETH From 0x867cbe…B19b36b8 to 0xe61aC5…4744008171.193219 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA736000000 USDT From 0xFdE2b1…099eaF80 to 0xB1C744…7468E72352013.69 USDT From 0x19bDA4…59827200 to 0xC09138…c575565f1405.7 USDT From 0xf075BC…ce90D42B to 0x818051…a2a9EeaD55395.769453 USDT From 0x5D6053…3dD45667 to 0x6c558b…9d1248000.02264656 ETH From 0xBBE3E8…fEE0e7c8 to 0x406d95…C87a9905499.936566 USDT From 0x06442d…21DBabCD to 0x9FF408…cA0cDB7330000 USDT From 0x0ed941…75AEAea9 to 0x9c12AD…3957E24a432053.747541 USDT From 0xaf6382…332BC157 to 0xa6D805…80162e6A5000 USDC From 0xb951cA…0d8F74f1 to 0xB024E0…b8fc433B20 USDC From 0xC3E41b…18D9B030 to 0x89C680…edF5616f982.862102 USDT From 0xB1822e…eAE85bd1 to 0xeCf019…321e05351000000 USDT From 0xF921e0…aaF9445c to 0xA3964B…3Ea4dCFe0.004515528903900514 ETH From 0xC34136…Bcb19930 to 0x45D089…d03D0B6d18142.85 USDC From 0x56a24b…E6F65C53 to 0x275A4d…87e878Aa1000 USDT From 0xDe051a…A9b5519B to 0x9b23D3…511eB228200 USDT From 0x35D3f6…518D53bd to 0xf34F52…Bd142b1b0.000049618322454582 ETH From 0xC40C6a…420650D0 to 0x56446A…A5A39A950.11321611706025238 ETH From 0x7a76BC…2540fAeE to 0x014E6e…606acB3750000 USDT From 0xc84312…457a7355 to 0xe199c3…E0A3E3c60.1 ETH From 0x1473a2…42c5CFaf to 0xf70F52…f66572A787.61 USDT From 0xbD23AF…c800db3a to 0xA932D7…2C69459b10 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a6289.783033 USDC From 0xD63901…CdBe2d4E to 0x4a0e3e…67144A970.011312959447565564 ETH From 0x0CbAF2…c628F426 to 0xA868a2…3Ad316930.8975814667378749 ETH From 0xD5d9BD…5AA4382e to 0xD490C2…76252fc413066 USDT From 0x206d1f…aF9ef1E2 to 0x7783D2…e009693850000 USDC From 0x7BE419…764E4F5F to 0x42A89D…0358B408969 USDT From 0xF50eFA…F23CAbd1 to 0xD1847b…652c458c1312.63 ETH From 0xe6731d…12d7898B to 0x7ED754…A92fFF4f100 USDC From 0x279A6e…7089D70b to 0x65D3ee…B5D742160.2263643317288935 ETH From 0x19F6f7…5690Cd55 to 0x4D8e7F…f3b11326249.674 USDT From 0xd7b0d7…7b0F8d06 to 0xA83568…58f7A4f01110.57 USDC From 0xAfdAE6…aB208a1a to 0x1271d9…6e486F2e10 USDT From 0x7a3224…feEA1dbC to 0xf285EF…f9C39A0B15000 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x59d8B4…8D0F524d to 0xadF191…1CB9D6d9500 USDT From 0xeB7D4c…eb771eC9 to 0x2BD857…E60941671000 USDT From 0x10baAB…937bB9c5 to 0x08FEdF…36Bb1c410.0074 ETH From 0x311042…c9fD79d9 to 0xFDbAc7…AFE3201717532.717226 USDC From 0xf6615F…8408C68A to 0x0D25D0…2e2C019410000 USDT From 0xb33f21…cDBC5941 to 0x38F19C…155857A60.00142912 ETH From 0x346A15…114D764e to 0x94FA74…25a66969148.78 USDC From 0x40a37B…c1A0efe6 to 0xbaD4d5…69f2aC4360000 USDC From 0xc5d77c…3D6a9022 to 0xdc1A27…4005D3732.02968 ETH From 0x48Fa40…C66945C0 to 0x6ee36c…0DAf86e56442 USDT From 0x750Da1…1a118aCe to 0x4db647…4F35fa020.0804472 ETH From 0x43655c…acD073B8 to 0xA9576b…59c2c8E90.03394207426717587 ETH From 0x283Be3…C65CEEF0 to 0x993fa3…47BadBdf381253.409642 USDC From 0xCC8055…200a1944 to 0x79ac7e…8b05BeeA2 ETH From 0xAd96B9…fc4e3890 to 0xCcAE2B…bD8A33101.5e-9 ERC20 From 0x7fCd55…9A31D599 to 0xa8178E…3eE195e81592.808 USDC From 0x4761F8…0F954A0c to 0x57521A…F3404CCA0.05036843 ETH From 0xE30C4b…89720A24 to 0x9291fD…0aA374CF80474.3939 USDC From 0x3BA9ea…A21B5aA7 to 0xEFE6c1…e8eE8E114300.0502 USDT From 0xc128F4…9F06267f to 0xE68688…143151e750 USDC From 0xA2da96…98F12a22 to 0x9B7E35…DdEe045a10131.76101 USDC From 0x5a602e…EE4F8EB7 to 0xFaBDea…2C3657A440 USDT From 0x14A1f7…1Bd7c1e1 to 0x77f5B4…5f68a5AE67499.726099 USDC From 0x85820a…1bD6B13a to 0x7Bf1c5…f3D4E87245618.003718 USDC From 0x37B5A9…63e7D81e to 0xD3bAEB…b9a2D10C0.046849065882780414 ETH From 0x937EC9…3E7A1B2b to 0x9c2c23…44fe2c550.5296796 ETH From 0x39c65a…DE150D42 to 0x6a4163…283B031E0.002936885600443846 ETH From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356250 USDC From 0xe891A1…bcAB694D to 0xaa653C…35317FbF989.735319 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0x9B2B3A…012503CF to 0xD4E7ff…2477E8d254235 USDT From 0x912537…078e1290 to 0x6D65aC…1B34A0166.199940964783181 ETH From 0x5e4fb0…47ae8EfA to 0xb6B44c…ba6f5e1c0.00453678 ETH From 0x63D08E…0FAFA8CC to 0x6FA248…5E49D0F82.9359 ETH From 0xc1dA79…0F8F0397 to 0x51a837…4d0013790.000114347832550305 ETH From 0xfFfbF6…8fB027e0 to 0x259279…077aa9230.022609026411379 ETH From 0xc49b38…62E3E0B3 to 0xC8b487…23dfd1bf53837.73 USDT From 0x60f349…a8666a6C to 0x978e5c…4603517D2800 USDT From 0xe0AF89…A0045dc6 to 0x71b8d6…dA0deC602009.61 USDC From 0xF9B4e8…6B73aac8 to 0xE4f27E…1e6E6E8C51051.301339 USDC From 0x77773E…09e1E382 to 0x00064b…2237bE590.01 ETH From 0x3A0AEe…A89048fe to 0xB78357…589CB18d0.00025 ETH From 0x9Beb0f…c655B92f to 0x8c2920…AFAF3b39630 USDT From 0xd0f8fE…e59Da661 to 0x44a0a5…e30fa35F0.004772784990784554 ETH From 0x94d80B…bd63C96e to 0x6F9C82…6ccfFb757.675427365099905 ETH From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0xd5f005…Ed4325C7 to 0x815c05…124B80285 ERC20 From 0x73A202…1222F4c5 to 0x26AB09…7E8376d7120 USDC From 0x43655f…70fD424E to 0xAB2321…d8383291108249.444962 USDC From 0x231e9A…aF021b19 to 0xD5c655…5dD3C1154805 USDC From 0x108Ee5…057a258B to 0x5B64Fc…6f0191d00.02236396 ETH From 0x81F0EB…4b557d37 to 0x1f5f68…4fD07b010.00010258945 ETH From 0x5E23e6…8773e1A5 to 0xd90f99…c33e35e0325 USDT From 0xA2cd01…27237a37 to 0x9b8b71…957908c24344.048687 USDC From 0xB259c8…62599639 to 0xF4560E…D6A33F6b0.0004295075 ETH From 0xA9052E…0686d832 to 0xD39A4a…6A87d52016 ETH From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.035 ETH From 0x190368…74364508 to 0xc5FC1a…Bd6F2c4714336.52961 USDT From 0x701700…E448684C to 0xD38Bd0…9f5f06fc549450 USDT From 0xB6AadF…CdF30eda to 0x07063C…528520902000 USDT From 0x81ABCA…03bFACa6 to 0xfC42eC…fa62FAd830 USDT From 0x143701…12cbe984 to 0x3bA11a…Ca1b5Aa70.5253615679311194 ETH From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.09060125256231667 ETH From 0xe4841F…BE4a67cb to 0xeAC37d…06FC05DB2.4074 ETH From 0x9bA08A…85ed1f28 to 0xf066Be…A29dc80B0.005665655947672475 ETH From 0x50f7Fb…74Ef6774 to 0xfA5DAe…6FA903900.7487069815280246 ETH From 0x12e8Cf…4c82E6f7 to 0x787a0f…4fB05Df40.039690958559635184 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F6839364 USDC From 0xa7bb77…C45AAAC0 to 0xf78Da1…baD4Edd7299000 USDT From 0xCf082e…5C00209C to 0x7011cA…1798Bdb35 ETH From 0x99EDCe…e28db798 to 0xcc429E…9775Aedf23.852688 USDT From 0x2718dc…c74c5dfC to 0x4C39fD…CDB2d3670.03421 ETH From 0xcA1aD9…7101De87 to 0x58e149…5C28CCeD0.00015686740605438 ETH From 0xf66769…e2D69698 to 0x2af5d6…2D9DcC681246 USDT From 0x5fB1f9…1cDf0655 to 0x85223e…aff8650D0.2 ETH From 0xa0bf73…7977C0b4 to 0x4525E6…24ec33b6110000 USDT From 0x193c87…3e62015d to 0x4Bd310…9176BFA85 ETH From 0xeAC369…8AfC05db to 0x5b9113…358577162.407 ETH From 0x5d6499…F9B438a8 to 0x87D57F…b68094100.013487826203043 ETH From 0xd09C23…543752e9 to 0x139119…528864850.1 ETH From 0xC639f8…BcE9AeF5 to 0x58A1B2…83E853e4100 USDT From 0xE32c48…983B696d to 0x7072A7…B48025991636.398656 USDC From 0x509E22…73749fDB to 0xE347a7…CdbE19641.1877e-14 ERC20 From 0x26EC74…E3226e50 to 0x29f305…01C03Daa8727.903454 USDT From 0x4AA0c0…73da6B37 to 0x4525E6…24ec33b645000 USDC From 0x7979dd…C013FceC to 0xbAc955…bCde37dc1500 USDT From 0xEe9731…3AA17180 to 0xF21ccD…b8828ced275 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1644 USDC From 0x141c93…B4fFd26b to 0x0074B5…9b40C2060.1 ETH From 0x46B7Cb…C2c00300 to 0x014138…392C3944122000 USDT From 0xe388FE…9E21d35D to 0xD5dB75…000C413B0.01105416 ETH From 0x1DDc5f…8171738e to 0x3AEcf6…E780e6280.02469925816652012 ETH From 0xdbC002…7De08564 to 0xCBa7d8…16275C2d3557.521088 USDC From 0x69c40F…c10De8Bd to 0xBD0d12…c77f37E10.02332791 ETH From 0x978B28…472AC51f to 0x2eA897…7745F9eB0.032431672552775 ETH From 0x3CAc40…e3D988DB to 0x2B05e0…ca3a0aFc1.0771032512821388 ETH From 0x43FFFC…07B45A10 to 0x2bC636…5De0D6f51000.00554 USDT From 0xE18d1c…14F8f1BD to 0xCb34d3…EcC7fd284498 USDC From 0x3C9fD2…C54A3504 to 0xaB2f64…bfF58561100 USDT From 0x339bA9…b3913807 to 0x930C3a…4E582b8B689.445 USDT From 0xfcdB43…cAC02Feb to 0x3dEbE8…67BdA9970.226478270735712 ETH From 0xefF074…0232aa4d to 0x7ED754…A92fFF4f240.702536 USDT From 0xBC042C…a6372fe6 to 0x99FB60…54Ec6C080.01 ETH From 0x61da91…cF257F27 to 0x3a482e…6500237D15213 USDT From 0xF3Ee89…82654777 to 0x1996bC…335c790f26548.523205 USDC From 0x370641…170A60A2 to 0x61d3d6…79f6109F1300 USDT From 0x760357…25d10007 to 0x1C8b78…F9d6b86b130000 USDC From 0x7c9cFC…d9E82c67 to 0xfe20ad…769cA3B939960 USDC From 0x551189…15797a14 to 0x0C820C…76F3D272300864.556039 USDT From 0xA9ee2C…7Bb9bAd8 to 0x6ddA36…696F343621000 USDT From 0xBaDF86…01e3AA80 to 0x1E8C53…Fd2926bE180 USDT From 0xA76c40…29C58CB7 to 0xf31CCD…f42f2a2220000 USDC From 0x50783f…00B0fc5B to 0xf791Ee…de8405670.0000210327768 ETH From 0x241ad6…873425a8 to 0x3AEcf6…E780e6280.6545651986229761 ETH From 0x671C77…97Fd1028 to 0x73BfCb…A8FE654D0.2271686552070596 ETH From 0x1E3b07…e1Cd7fa3 to 0x157C76…6213606512.6713 USDT From 0x39F6Ab…246A7E5b to 0x722A95…2BAf934d48000 USDC From 0xFCcEA5…CFAf9dE2 to 0x35d895…518D53bd0.003813370312337965 ETH From 0xb9030e…C28a225B to 0x95766E…a33aB4a2598.47 USDT From 0xF436AD…115c9BC2 to 0x2cD84d…12DA6Ec0999600 USDT From 0x4f6A27…07D5D6BB to 0xfA5DAe…6FA90390199 USDC From 0xE4847E…A2103928 to 0x51e713…6c0d08580.007716 ETH From 0xA2da96…98F12a22 to 0x0F08A5…755766413760.514019 USDC From 0xc6dD99…68327Aa7 to 0x373088…FcfD7341450000 USDC From 0xfaDB88…9b96EC02 to 0x89a28A…626E374C300 USDC From 0xDa2831…08449Af0 to 0x02ac84…3884dE2c1701 USDC From 0x0Cc654…F27b1762 to 0xeEDB83…13b472750.11811418142111117 ETH From 0x6B43Ac…2eEA81b2 to 0x0E25f3…7DB064C815000 USDT From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e45.659322375376062 ETH From 0x8Af42B…a39A680a to 0x4A1009…4359B45a5003.8501 USDC From 0x039D04…659573e0 to 0xb09939…AF7B73970.01 ETH From 0x79e642…CBe9a772 to 0xCBa7d8…16275C2d1036.590217 USDC From 0x1a6263…130e8876 to 0x569CE9…495B151c13171 USDT From 0x545884…b8704d3E to 0x996B40…CF09575916.63 USDT From 0x2C794F…7810B568 to 0xCCf79a…3410106a25 USDC From 0xebE7c4…a1C6826b to 0x9b5caE…7D495a969.34560745438298 ETH From 0xf184bf…b8291596 to 0xa74719…1101581b99.99989147247184 ETH From 0x4f786d…C68DA98c to 0x3AEcf6…E780e6281.1442483698525223 ETH From 0xD5ba1C…04323E88 to 0x9514F1…CaCF29617000 USDT From 0x937EC9…3E7A1B2b to 0x65c0b7…9BA233201 USDC From 0xAAAcb5…a8360F87 to 0x458eB3…bC1c5e200.070065142611535 ETH From 0x7B278f…5aAa385a to 0xDFE25C…C7d567Da75 USDT From 0x571941…92c0DE4b to 0xFaBDea…2C3657A4136.3 USDT From 0x41827a…AC2f2E9c to 0x12746D…6e989e776000 USDC From 0xa5ce0a…274B093b to 0x964b54…16F67172800 USDC From 0xa3b213…A8A9fBc9 to 0x8658E7…fCa16DbD0.09769214119744701 ETH From 0xc335e3…2052A683 to 0x3F2a0E…F704505B1021.93 USDC From 0xf5f18c…96b7F88f to 0x1697b7…1e55924D0.0268 ETH From 0xb2685E…F8578f75 to 0x5e3Dd4…4544D2F60.015621 ETH From 0x7D9407…3b49946E to 0x67659f…be7e18Db17.30253052 ERC20 From 0xDD5bf4…18Aea1F1 to 0x6114D5…655E33520.0001 ETH From 0x45fb38…870F18a6 to 0x83E64e…efF29a84501 USDT From 0x3F2cB5…32320A2b to 0x7C8Afa…c5eCBafA53495 USDT From 0xEA0dcB…3Ab24E68 to 0xa7B732…594bc3a3890 USDC From 0x927789…4876b0E9 to 0xF3A4fD…cfb6Bd980.000161835552676044 ETH From 0x7A7125…24B13da2 to 0x990CA8…Eeb991290.17224 ETH From 0xf84C82…Cc465E14 to 0xd59e40…1040a863100.004796 USDC From 0x39689D…487077EA to 0xE1b8CA…773E23F230000 USDT From 0x329593…df44e5CC to 0x911670…C54C36f9100 USDT From 0xCF037C…bCbe299c to 0x46c340…81B4943E234.062838 USDC From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456638 ETH From 0x96418F…2c82b020 to 0xABcee3…6790377012600 USDT From 0xEec3A8…f0B2e41c to 0xb57919…D6044B666900 USDC From 0x8250c0…1F5Fb4Fb to 0xd6423E…23486C320.024 ETH From 0xB58656…36D31371 to 0x0B0E79…23eDA19c26466.55 USDC From 0x798564…8175c6E8 to 0x2B8961…e58A45ad9999 USDT From 0xE1180E…9d1c5f14 to 0xa73116…0e39b0C72323.410749 USDC From 0x2E06f8…dFeE1C12 to 0x80CBAa…83E30a99109000 USDT From 0xd5895A…7C47cFE4 to 0xFaBDea…2C3657A4135.1 USDT From 0xF0D814…86df2be6 to 0xdBE6d3…D625931f980000 USDT From 0x6EEF64…9FA77039 to 0xD1159d…aF0249Fd3500 USDT From 0xDaBFBD…C2a4AE91 to 0x2801Fd…15A6AA38297.82 USDT From 0x6B75DF…D94188E2 to 0x3AEcf6…E780e6280.17489130738979522 ETH From 0xbd9824…f5C73F61 to 0x3B6fB8…4Dcc87c746252.983607 USDC From 0x2499B3…6a45829C to 0x5275C4…2A28d4Fd3000 USDT From 0x6Cb1C0…BbC647b0 to 0x609871…5059730B0.000127991148896578 ETH From 0x86B350…4DCd22d7 to 0xB30aE6…9a9CD6D6129.937799 USDC From 0xA5F792…3013d381 to 0x95766E…a33aB4a2206.6909 USDT From 0x711217…77a54E04 to 0x226298…a2eefdF48 ETH From 0xE18d1c…14F8f1BD to 0x428895…3feF40C80.0998 ETH From 0x0173B8…53cDB5D4 to 0x655935…a50B73105 ETH From 0x2408E5…4dccFb90 to 0x5b2AD2…D06b39399.412237535472562 ETH From 0x8B9D99…72b283f6 to 0x385AD6…7aa67F9C55998 USDT From 0x9006f8…ea6Bb665 to 0xf67031…341042750.012636 ETH From 0x9b62ea…27eE9C2B to 0xc14B0B…6D46e2E00.001 ETH From 0x03d4c5…0DfC3056 to 0xeF5841…20a9363c1000000 USDT From 0xab5337…bb02d1F5 to 0x1dDe09…71779DD93000 USDT From 0xE5823B…c0775470 to 0xc10a1F…95Adfe9f146 USDC From 0x15B658…181B4cf7 to 0x58338d…66910131100.013502 USDT From 0x8D76df…7Dc8E3e9 to 0x8db4Dc…15Cf581d18006 USDT From 0xdb4f01…96077733 to 0x771039…A1faf43720000 USDT From 0x714F3f…4482674e to 0xB9E724…8E43e2f34000 USDC From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc456000 USDC From 0xAdB2f6…3B7fDbCC to 0x3AEcf6…E780e6280.6490813729620877 ETH From 0x631267…6f795695 to 0x38B4b3…1e0F055e13000 USDC From 0x73Bb8a…CE0Dce51 to 0x5878ee…888c7dc715000 USDC From 0x389617…b92F4550 to 0x02A317…1C98CE3c0.04151834964063 ETH From 0x31097f…62f21136 to 0x0A132c…d86622153.0295636917470428 ETH From 0x4A84c1…2d41B606 to 0x6272A3…38E7A7942000 USDT From 0xE883C6…79C78368 to 0x1A9B2A…7EaE9e8E0.014874203520040272 ETH From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496500000 USDC From 0x11A248…125B68Cb to 0x15b479…01EDC73C2000 USDC From 0xc81C5E…8eDAc8A9 to 0x3738C1…dBa4a1346.92 ETH From 0xd5319B…36427a25 to 0xa7Bd88…8CC3261980 USDT From 0x631e2A…a703A170 to 0xCBa7d8…16275C2d1056.348349 USDC From 0x83BE8F…5970C4F5 to 0xA5CA60…15b056720.3255300489397481 ETH From 0x35D3f6…518D53bd to 0x006A07…893d42BD0.00005668062683661 ETH From 0xaCaf06…B1aEf6b0 to 0xdB10f5…17fe1272500 USDT From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e44.02953070032278 ETH From 0xEC4187…91f122fd to 0x02A317…1C98CE3c500 USDT From 0xE329c4…530dFa60 to 0x3EaD05…073Af7ef15000 USDT From 0x348B26…E6dE3bc5 to 0x33Fe77…EDfC453250000 USDT From 0xc1DB61…dc509636 to 0x281D5e…91a755663000 USDT From 0x19bEDe…Abf9A664 to 0x0fB9f0…BD2caCB75000 USDT From 0xd93245…69F918aB to 0x64996C…ec600CF93500 USDT From 0x544b2D…DDceD493 to 0x625CE6…48ecA52032656.405 USDC From 0xcaA0cd…E3053689 to 0x7b155d…dAB62ac00.00972485116541874 ETH From 0x5BFd0a…f075D6f5 to 0x288F3e…dC9fdE76725 USDT From 0x90783e…04586825 to 0xd8820B…dB43d12810 USDT From 0xe4F4e1…228Ea4B0 to 0xAd1647…FE1B6Ac22951.326912 USDT From 0x1Efe07…d3dB5Afd to 0x49A9C6…cC21A595440 USDT From 0xF6f318…E30cE393 to 0x130A40…A6d6d2DD1800 USDT From 0x22352d…B8032481 to 0x426f2B…dd8d67690.00387765 ETH From 0x447cD0…3B6334ce to 0x397afB…d762BA50100 USDT From 0xf17B9A…5Bba4eA4 to 0xC42A23…23b5c4840.2652118910403467 ETH From 0x62051a…5Aa48152 to 0x116aBc…fD745F7E374.596223 USDT From 0xb96Bc1…6314cc6F to 0xCBa7d8…16275C2d1057.820378 USDC From 0xD67eaa…70aF6BFA to 0x519841…9dc893E30.0008 ETH From 0x7c8117…20Eb89E7 to 0x32bD3f…8F07d1445.999970962369448 ETH From 0x82B834…db558e8E to 0xF54d05…81975B283296.916093 PYUSD From 0xab0D47…0F422A06 to 0x30cdF5…9f359b410.2 ETH From 0x458f07…D3E50a53 to 0x0F983c…bBcB42e71.1314700284904153 ETH From 0x872511…D8ac5DF4 to 0x193376…0DBe46420.026551680190322443 ETH From 0x08433A…e238908d to 0x91cA4a…d28775Cc159290.61 USDC From 0xC73911…bE51E937 to 0xBcb108…0DC3e6853887.72 USDT From 0x687c83…86787b7E to 0x3c77dC…59314E5f27863.421634 USDC From 0x3d48bE…B0f10399 to 0x511DeA…01DF7a06822824.43 USDC From 0xd6cf65…62854632 to 0xe41FeA…284242AB0.001 ETH From 0x087e56…Bf56b04d to 0x9D1CC5…Ed597F1D29167.83535 USDC From 0xa45eAC…d48f6FB4 to 0xd49a1A…4cEf74eC238 USDT From 0x850289…7aacd591 to 0x3880DC…A76B16E4110000 USDT From 0x133470…FACcFA5e to 0x9d0842…E695D06318 ETH From 0x640f0f…671Be0A5 to 0x2Ecfd6…a79b2C870.01 ETH From 0x88f546…3749e4d7 to 0xa85eC9…41D2E2010.03722534017467846 ETH From 0x627A13…BE6025C6 to 0xdeF405…c74eeaC126.192329 USDT From 0xaCaf06…B1aEf6b0 to 0xdB10f5…17fe127218000 USDT From 0xe92a90…3afA6DBD to 0xE347a7…CdbE19640.853667 USDC From 0xEfD1C7…23da10b0 to 0xD1863c…b13F69E3112.723779 USDC From 0x9aeECB…E795E379 to 0xcb36d0…a9B76C151020 USDC From 0x67336C…cC52fF86 to 0x822f41…7f7829Da10005.274948 USDT From 0xDFb816…89B13b7a to 0x4d6250…802623bf2.703797502022814 ETH From 0xEbDECD…d27822a0 to 0xffDBBA…180852BF500 USDC From 0x340A5c…1090F17B to 0xcFD53D…0DD20c0E0.042 ETH From 0x6827D5…fCf39d92 to 0x8aF261…d2C6E2410.377 ETH From 0x83cD2F…9D32fca4 to 0x02A317…1C98CE3c35.37 USDT From 0x7a22Ee…00f81102 to 0x62ad31…948D78430.022669610900738876 ETH From 0x145b99…6A00639C to 0x7F31dC…72A04f220.00226179 ETH From 0x056226…509d4CB4 to 0xEeeE1F…5c6d1AF0422.418244 USDC From 0x1c6bFc…46eef54C to 0xf6f982…670573F91198.7129 USDC From 0x90B437…5a46821C to 0x51a871…2419F8f01000000 USDT From 0x4d8Ca2…59D2eF63 to 0xcBaE22…1283bd6A150000 USDT From 0xb9362E…D0c3831c to 0xAa7021…59cAAA3F0.000077099192809465 ETH From 0xf236f0…6d8ab15C to 0xB024E0…b8fc433B570.102979 USDC From 0x906D28…387f2D24 to 0x85DC97…BdeD624125 ETH From 0xE22eA5…E9a1f23d to 0x658d06…F258D4e4654251.253267 USDT From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0x406d08…08C2CdbC to 0xc0a9D7…F5DE324810000 USDT From 0x5EcBB9…54F85325 to 0x734872…0D2954D81760.341384 USDC From 0x9f72e4…cbF03433 to 0x791c93…Cf1B9fA71300 USDT From 0xC0c0C4…5Aa38cb1 to 0x7410aC…a94d3A2e0.30198513472354227 ETH From 0xdA9177…21E5BeED to 0x44a0a5…e30fa35F0.01096067670875 ETH From 0x4858c0…35a86b49 to 0xfd56B7…B7752E5A42660 USDT From 0xA9DA60…5b5Bc04b to 0x669c65…65d50DA24178.416139 USDT From 0xEA87E1…01478037 to 0xaa7165…31Ba357a358649.63 USDC From 0x48Fa40…C66945C0 to 0x6ee36c…0DAf86e510000 USDT From 0x4C3A6A…0E9a70f7 to 0x70E6c6…DdcC159E0.005 ETH From 0x001840…0F2b15B7 to 0x1C3cc6…0C4a525210204 USDT From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD182839.13 USDC From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0xAfE997…547f6E60 to 0x3b7B66…8037Ef5C360.42 USDC From 0x3D8720…E7db3F4d to 0xCc5D8d…360Eb33e25000.005 USDC From 0x6d4184…f7192Fa0 to 0x387dAB…Edb2cb2093.4707 ETH From 0xdb4CD3…3b6f0Ff0 to 0xb8Ea5D…71dadaDd0.017360937722614878 ETH From 0x1A7548…4dF81CDa to 0x1C3503…8AfCD8Be0.1531970522617559 ETH From 0xB2DbE3…D09FD7F5 to 0x390483…d6577ebc1 USDT From 0x2a506F…b4156FC6 to 0xCf254B…6ff32D8126060.571544 USDT From 0xCd80b3…03099B0A to 0xBB25ef…c4CBa2Bb90 USDC From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.22946100170360803 ETH From 0x688f52…1c0FF19b to 0x00AC26…E1AA350929900 USDT From 0x70AF46…bAD997b6 to 0xC3E9D7…fCacACEc37 USDT From 0xCE27Ee…D1600352 to 0xd561c3…c33918b010 USDC From 0xD28d4A…Fe035b85 to 0x3F6a6A…1bc6A1a1240 USDT From 0x8cEC33…5338A50A to 0x346a95…0E4D764e0.006439399507158 ETH From 0xC5D2d6…a4ed021c to 0xF14E02…Cf0972080.02256959334106718 ETH From 0x16D776…0A6d8321 to 0x3c8179…1Aa7bF271184 USDC From 0xCC0d8D…61110F74 to 0x42f0d5…c6B62E184490.931534 USDC From 0x4e55E3…d2697b68 to 0x714B3C…C2205f4A7092.004598 USDT From 0xc10b1d…C9148Db7 to 0x261d06…A0Ee738814.143206 USDT From 0x8E25f4…fD966B7A to 0x3f253e…E2ca117f0.018835733324059 ETH From 0x863638…fF1FFB58 to 0xc996ea…c6fBDBc3100 USDT From 0xDaC75C…905D5764 to 0xfA5DAe…6FA903902000 USDT From 0x297974…eD16B5cC to 0xCe6110…BF4be9490.021984622533895 ETH From 0x13d2d1…9f2Af867 to 0xb87840…43B529480.21 ETH From 0x9a5756…5Cde9616 to 0x0Da6f3…Ce40B6b731350 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a346140 USDT From 0xbb5410…e958d926 to 0x63a350…0B508D4f2364 USDT From 0xffAE70…635Aa1Ac to 0x3889bb…33E67250770750.462716 USDT From 0x0f8593…7CD6d024 to 0xD2aF88…cF0634F00.14921318628525734 ETH From 0x27a93A…ae976F84 to 0xB024E0…b8fc433B120 USDC From 0x7b37f2…B35F96D2 to 0x6B63Af…d83836a9101 USDT From 0x5d2F0E…a28eC7D2 to 0xd94d82…dccE3D0320 USDT From 0x26e062…3B6E646f to 0x7Db5e6…89ec644A0.015711476109114 ETH From 0x582f77…C8AB757c to 0x067547…0c799B2D6 USDC From 0xab1931…abceC1AD to 0x4A0E72…375165035000 USDT From 0xB1CD49…A02a686e to 0x5D849B…952edF9F4.512 ETH From 0xd63e7A…CAE203E9 to 0x894046…61b5f6512 ETH From 0x3E3491…58B82A14 to 0xd0C7aE…919ce31131896.66505 USDT From 0x124311…09D30206 to 0xc1c011…72C538720.016766 ETH From 0x0D907d…D98D6427 to 0xcFaB08…675A897c3 ETH From 0xc4ad3A…19704599 to 0x7a7c78…FF73f5AD1 USDC From 0x896e61…C34F4EcB to 0x9d00C4…f71Fc33e1 ETH From 0x95AA4f…475D89c1 to 0xC97465…eBB1666C39.87 USDT From 0xc9843c…54695aB0 to 0xA47767…6A5D0D7d149990 USDT From 0x653805…19c998eD to 0xc3E906…8334ba060.562790623315225 ETH From 0x357413…bFaD7A96 to 0xc3D4ed…0661C267623181.96 USDT From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d31400 USDT From 0x400c52…8693D0bF to 0x02A317…1C98CE3c64.328346 USDT From 0x0d408D…C4E25b23 to 0x3dEbE8…67BdA997544.14182 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.083581 USDC From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f299009.12 USDT From 0x46b556…5429756e to 0xcD30E5…f9F68d95256.211499 USDC From 0x9B5FB8…02dE48Be to 0xbD20ED…113244601000 USDT From 0x1749b7…3Fc20313 to 0xB012E2…6a4588A845.487274 USDT From 0xF5A9eC…276d5D85 to 0x06516F…DCAbf9812997.71455 USDT From 0xC7931B…59bd80De to 0x66003a…bb74776f420 USDC From 0xFE1482…e6d1D38f to 0x13C526…3AaFFa7f0.0057 ETH From 0x3d1cbC…81c4C180 to 0x9D235d…A83245807068.86 USDC From 0xbe6807…E192041F to 0xc3176B…8fBD140243008.300602 USDC From 0x9A27D2…99b50F5E to 0xb69788…D6b9F7473193.25 USDC From 0x2Cc1d3…1Bd8e666 to 0x8eAa3D…b0B7Ae803600 USDC From 0x43Ac78…bFA15C21 to 0xd3b165…6078Ae0F50.009101 USDC From 0xD7C75F…36767585 to 0xB024E0…b8fc433B3620.743401 USDC From 0xf8D074…2143aF11 to 0x4F6857…FEF85a620.09033924354678016 ETH From 0x227A99…6526e56C to 0x259279…077aa9230.18699171734447215 ETH From 0x35D3f6…518D53bd to 0xeedD2A…5E4F14200.000050403997789236 ETH From 0x684917…1FCe35e9 to 0x9f3307…194676600.20557147620812577 ETH From 0x82BF21…89D5a1Ac to 0xb8822f…174c91E77545 USDC From 0xaD3a45…1a1396C6 to 0x478332…4D7847570.067818 ETH From 0x1711ad…68E5d951 to 0x70db8a…30fA5c9955 ETH From 0xf2D463…42a9A121 to 0x02A317…1C98CE3c0.011295740607135 ETH From 0xa63a43…3315031a to 0x4007Dd…8930E655130.52951 USDC From 0x471cE7…E2e89150 to 0x919aae…650342BC990 USDC From 0xb7cDE5…B3754D5e to 0x4b910A…6D34CD89412 USDC From 0xa45eAC…d48f6FB4 to 0xB86C87…21B390C5102 USDT From 0x47Db01…6a03A96a to 0xd8820B…dB43d128250 USDT From 0x51AEA5…6A21e58E to 0xE818b8…5A9376850.00012379379508425 ETH From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.06462744969509199 ETH From 0x18D7ae…07271099 to 0x05B614…63D164260.23 ETH From 0x94DA59…E6B3E79A to 0xC2306C…58C9E44010000 USDT From 0x0EBC84…F15F2c5b to 0x6d5E42…DB7025E50.01406702 ETH From 0xc33FB3…6C2606cf to 0x14Bf37…9B909d28127.606818 USDC From 0x49b5a5…2c19C0e8 to 0xe938dC…B819BDE90.2417842753325305 ETH From 0x9f54a1…Ac9a340a to 0x1e60d2…C729386310 USDC From 0xc76153…Ad172572 to 0x7Db5e6…89ec644A300 USDT From 0x6C2C4b…155e3594 to 0xBA2722…BEDBa3Cc0.15788263996978702 ETH From 0x97f2F4…5F510A10 to 0x01CdB9…EC72A5b2201000 USDT From 0x4C3C20…68a1Bd95 to 0xfA5DAe…6FA90390558.147975 USDC From 0xE9643F…6645Ed4D to 0x822054…C4aEFFD9385.00151 USDT From 0x56f592…efCD1d49 to 0x246786…F3000073600 USDT From 0x00bf35…D0093242 to 0x6a76E7…56414Ca53348.52 USDC From 0xcCf0D1…009c5A0E to 0x3dEbE8…67BdA9972528.18 USDT From 0xb60b4E…4CA53A31 to 0x6a4163…283B031E129.958621 USDT From 0x57a010…4144ACe1 to 0x19Fc0B…aA1bCBa244.6983883202441 ETH From 0x1104c8…ad1b4357 to 0x5fA8be…4e9eC0c30.2601672447325 ETH From 0x7BbE2c…e1a0D1BF to 0xDae355…9C7a586C31173.00012 USDT From 0x2355D3…7c49fD47 to 0x7410aC…a94d3A2e42.913551 USDC From 0xC220BA…4619EEC7 to 0xf7775E…79084942894.7593 USDT From 0x60088B…CBf09e16 to 0xce790b…C110fC6B343.531119 USDT From 0xF62144…Ff000202 to 0x260C8C…7345fA75525 USDT From 0x388e74…160cCB6C to 0x7D8B09…547FEdd13.2434468611216487 ETH From 0x61d344…52113935 to 0x84e33e…8533882e643663.02 USDC From 0x8174dd…e80918DD to 0x39513f…93769b545500 USDC From 0xA17ae8…15075498 to 0xE1A959…48EEfF09335.631467 USDT From 0xCc8709…84317f7A to 0xC9218C…54a2D2161150 USDT From 0xDb85F6…87B97B84 to 0x4C39fD…CDB2d3670.011625 ETH From 0xd824e9…e1A93b64 to 0x298097…0E0cA52312500 USDT From 0xb9362E…D0c3831c to 0x14c366…dDaa5fdd0.000077545495384838 ETH From 0x3aFC94…e629a840 to 0x745264…883bfEd545 USDT From 0x81f2FA…d4fd0dd5 to 0x315cf4…a9B0aC8618.318 ETH From 0x81085f…0be4e10E to 0xC14f5e…6265E8e14.38 ETH From 0xFE073E…0b1cE754 to 0xa0C794…C79E9D8228221.552697 USDT From 0xc8dEe1…cca4DFAe to 0x78D7Ab…EF727aAD600 USDC From 0xdCd2ab…e5cF0C8a to 0x47De40…9db4386D0.13521864178283075 ETH From 0x3150F5…C68Bbe16 to 0x3B04C2…B31526421152 USDT From 0x4Ba7Ff…e5123407 to 0xB024E0…b8fc433B20 USDC From 0xaa3DA7…9a5b82bb to 0xB012E2…6a4588A816.795638 USDT From 0xdDc44d…07c72039 to 0x397afB…d762BA50300 USDT From 0x6d3903…3CaD9e4d to 0x15080b…ee03A7b060852.477262 USDC From 0xb26Fcb…3B85B3F2 to 0x157C76…6213606510.721354 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5309.41445314 ERC20 From 0x71a380…FfB330D2 to 0x285da0…D517DA4140000 USDC From 0x212158…Acf7eBb2 to 0x458eB3…bC1c5e200.16070111401005893 ETH From 0x8ceeaE…1c2B6Ea5 to 0xd6d17b…A0897b2E0.493174260510616 ETH From 0xEEcfF8…5647C632 to 0x211745…010f7B8d2290.131863 USDC From 0xa59218…4d2E4019 to 0x9660CC…66Ae0AC319760 DAI From 0xEec3A8…f0B2e41c to 0xb57919…D6044B6680000 USDC From 0x3BA9ea…A21B5aA7 to 0xFA72bE…94d9284179 USDT From 0x2e5125…6E9114E7 to 0xE80041…AF54edF115.142780006154693 ETH From 0x67B6df…54155ED9 to 0x1e5779…073dE06e103500 USDT From 0x8f74d6…8794A0F3 to 0x9885B5…6f174eB350141.42 USDT From 0x3BE1eA…46e3BDA6 to 0x7ED754…A92fFF4f10.6084 USDT From 0x0d569c…908c8E01 to 0x657fC7…6a25749920000 USDC From 0xcDCb24…B84EA444 to 0x160a98…5728Dd061.0550142579060722 ETH From 0x244eb9…F524864C to 0xDdf42C…a076a334490 USDC From 0x4F3726…E981E40F to 0x993712…f03b65c10.05 ETH From 0x6658bd…4283629E to 0x867261…F56eFe6e152900 USDT From 0xf48c95…8EA76875 to 0x3181D1…117Ec11024520 USDC From 0x1E753C…c844e8D7 to 0xa9DcB7…1d6F046d40000 USDT From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0xaec7f2…0Bf14e4f to 0xAf1d9B…6D228aE50.001128900770413686 ETH From 0x05fc52…Eb030829 to 0xa8ff2A…9872657d512.081314 USDT From 0x0C9846…D88300C7 to 0xbbf164…3AcB0E5b41.894924 USDC From 0xA4d8e3…5ba5d5B2 to 0xee62C9…3E1BCE86180000 USDT From 0x2079F3…0eAA4D33 to 0xB012E2…6a4588A8498.267653 USDT From 0x3BA9ea…A21B5aA7 to 0x8B7918…A40F0D2499 USDT From 0x06dF47…f5f3D2c1 to 0xaCDf58…a4D5f1f11000 USDC From 0xf84281…3B49f1d9 to 0xE4BE8f…5e31EF8b485000 USDT From 0x314B04…1164d062 to 0xF708DC…dFc685C353985.366114 USDT From 0xc59CBD…21fb04fA to 0x7017Cf…482DD21f15.71 USDT From 0x35D3f6…518D53bd to 0x4b7C1f…02eFfBf90.000051942916466616 ETH From 0x4E5F7D…EB9e4266 to 0x95d251…cBe737623412.01036 USDC From 0xa343C5…Cdb59FcE to 0x37671B…c60c5fFc5000 USDT From 0x117e4b…8606F949 to 0xB1E32c…70A974cc280060 USDT From 0xC5de68…5675aED9 to 0xc18DC8…dc2E051617947.353755 USDC From 0xc1217F…44C4C7Ad to 0x9460B0…B17a3f4f230.9416 USDT From 0x519228…56289e82 to 0x0c4602…4b4687D22.085562729196961 ETH From 0xea5714…Db1bAa8c to 0xC48431…82469fb910 USDT From 0xDF11c2…9f14B8F9 to 0x51F6C6…b2df8b03100 USDT From 0x4A6c8C…2b197E6C to 0x35d895…518D53bd0.003876207371412153 ETH From 0xB9E1d1…7284441B to 0xf5d5F2…a3d754A711.8 USDC From 0xfDD6cC…024D11b6 to 0x961c03…9234539090000 USDC From 0x3248DB…8A55Bd26 to 0x2cb4ee…616fD601234.74509 USDT From 0x55885b…096FbB0d to 0x2eA1E4…9B95510d5 USDT From 0x4bEbE5…c84f72fa to 0x4e33e7…074F4c1d40.1 ETH From 0x9eCD8f…4F972B75 to 0xB97c57…F868970A0.00021113813225 ETH From 0x78C070…20658318 to 0xb936E3…0479a9Cc149700 USDT From 0x4761F8…0F954A0c to 0xA1e6Af…2FE4b3C30.05677585 ETH From 0xB21E34…6a254923 to 0xFe14ab…038319e710000 USDC From 0x24337b…142579d5 to 0xb25789…80183FDE4075.150711 USDC From 0x7BF08a…517551D3 to 0xf57F9c…06d7EA8F288927.25 USDT From 0x50c087…9Da7F451 to 0x3D4EE0…88D095A06000 USDC From 0xd7Be62…29D8783a to 0xbaDE79…21C1b46b2 ETH From 0xcE60f3…016cCb00 to 0xE347a7…CdbE19641.203795 USDT From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c721801 USDC From 0x77CE67…158b41F5 to 0x842302…2289612a0.06382 ETH From 0xeA8d90…fB980cab to 0xce790b…C110fC6B5 USDT From 0x08Db2e…95692D36 to 0xBcf8eE…8cd61133599.877025 USDT From 0x38b7C1…b81fFf69 to 0xEd8cb9…840E6Cd55.4 ETH From 0x13f874…274Fb355 to 0x2bC636…5De0D6f5500 USDT From 0x1E5cA2…C45d55EC to 0xBe4656…9B3279840.04003051 ETH From 0x260C00…3345Fa75 to 0x2C6d66…0Def1D6C544.04 USDT From 0x5e931e…7139b191 to 0xEd528e…cCaA002d4.012052236249054 ETH From 0x3d74f9…a6eE3f0F to 0x453058…F25FE8819000 USDC From 0xB45ab0…9643FDB5 to 0x157C76…6213606547.149545 USDT From 0x8B649b…5C6B9845 to 0x471cD2…5de89150200000.006375 USDC From 0xb91fb8…308b6195 to 0x762a95…bFd64f528374 USDC From 0x3ab0dD…bFc0e684 to 0x1edF83…Ee60822f351.0772 USDT From 0x3691a5…97e42Eb9 to 0xeE4b8b…ee5a624B190 USDT From 0x7249D8…5B8822F0 to 0x483451…6B01802f0.03832510419485231 ETH From 0xC64BCf…44734E6F to 0x61868D…c32cC2FB1000 USDT From 0x7E81a1…69CF1572 to 0x397afB…d762BA50100 USDT From 0x721C11…40CD103d to 0x88e908…502421231.124989901203089 ETH From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a54.876002 USDC From 0xebA723…D3792615 to 0x1783D2…72ca10781045848.158328 USDT From 0x1f1B42…9df13A0b to 0x562009…Be2F85062 ETH From 0x527f26…16f5Ab38 to 0x469280…41E45B550.09052516 ETH From 0xA6Bc4e…74Db3c17 to 0xa0D91c…769af6621583.55 USDC From 0xB2E781…0401Fec6 to 0xB012E2…6a4588A894.65165 USDT From 0xd09C23…543752e9 to 0x139119…52886485100 ETH From 0x22437C…8dEcC004 to 0xdC4C3F…A4EF0D513.38858611 ETH From 0x5EB6e1…935d29cE to 0x6A9848…9dc2A58f100 USDC From 0x4c85d6…98B5003b to 0x53fcd1…fBA371640.000035 ETH From 0x175a7d…44b6Ffa8 to 0x78386a…135c68690.0556 ETH From 0x171DD0…76e96047 to 0xF16D3D…F70b20190.003 ETH From 0xA33F2E…649379B1 to 0xE1d1a5…9248eC310.004476 ETH From 0x5b0c9A…32B9fd55 to 0xa7e1Bd…bD6203842698 USDT From 0x5034c6…2A444a83 to 0x124176…963EC7FF197959.465755 USDT From 0xA9ee2C…7Bb9bAd8 to 0x6ddA36…696F34360.9 ETH From 0x10D7Dc…e766de8E to 0x606e78…e8369D0f40000 USDT From 0xFC1CD9…45BcE745 to 0x0a6252…BD1d59c9850 USDT From 0xD66b3B…8cdc0733 to 0x17CE9E…9AB7983f23298.412114 USDT From 0x265a5e…762b0C2d to 0xC97465…eBB1666C303.94 USDT From 0x01A096…DD7438bF to 0x851a4E…5479a83B0.066025943552063 ETH From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB229000 USDT From 0x394AA8…897bEa80 to 0xb9e50f…9d9B6A8412548 USDT From 0xa85fb5…0dD2E201 to 0xc35ec0…5a7682470.746961225921834 ETH From 0x984e05…58f325d9 to 0x950851…65d2C33549988 USDC From 0x643A5B…D19BC778 to 0x2eA897…7745F9eB0.057810642609211 ETH From 0x6B3D5F…531Db848 to 0x81e3B9…250592495000 USDC From 0x010B1a…Bb1e79c8 to 0x10761F…20d2fB132355 USDT From 0x5a9797…9918b65c to 0xE209A4…b68A9f0b4.63272751625831 ETH From 0x2252F3…34005dc3 to 0x15f690…626e3C3822449 USDT From 0x33fFf2…AfB63b5d to 0xeDF127…fCE1A4b0525000 USDT From 0xf64a92…76D71ae7 to 0xb706B7…349f01E06059.230667 USDT From 0x22a768…35B77080 to 0xd7B54C…F09bD3a40.3178858471922733 ETH From 0x13f874…274Fb355 to 0x2bC636…5De0D6f53000 USDT From 0x6e3a02…E77e289F to 0xb936fA…64c3831C50000 USDC From 0x474400…747f80E9 to 0x81d8ad…fd757064120.5 USDC From 0x673aaA…A308c4b7 to 0xBd85ec…D518e3eB2355 USDT From 0x54F7dF…Ee136Fce to 0xe0A11C…Ad5Fc263300 USDT From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.16391814027419033 ETH From 0x877189…619E980C to 0xa85eC9…41D2E2010.055463948175604 ETH From 0x02ed2c…4c5802Ae to 0x041DEf…717eBEC50.01 ETH From 0x0b58F7…7F5654CD to 0x8e8B15…507622271.139685 ETH From 0x17AF20…adE303A7 to 0x851a4E…5479a83B0.020284250774854 ETH From 0x9b7713…A57EC9bf to 0x5b8B7d…c3f1b48d0.00551957591152879 ETH From 0xFe0e38…D4D47b91 to 0xe3Ec1b…Bf38C93a0.0015309 ETH From 0x4a8775…6C7Ba971 to 0x07AC88…b3A8721249965 USDT From 0xc9c4AC…7817B3A7 to 0xF60f89…0404239D0.4181879535742909 ETH From 0x4761F8…0F954A0c to 0xA0EBC5…bbB66AFc0.05187843 ETH From 0x492C27…7eCC9128 to 0x4De4A0…59D294B11219.487795 USDC From 0x3Ff526…9f2d8b1f to 0x257B18…fCC2Fe9b10.264244 USDC From 0xE5107F…cC07F35B to 0xB19282…24d8Efa00.032980146443013 ETH From 0xfb2ec3…f6167810 to 0x3bEE10…4346499B0.06160919 ETH From 0x0E8D40…F6d47455 to 0x209672…103988F21160 USDT From 0x39fE5D…bC6cC415 to 0x544907…53e0430A0.1 ETH From 0xCe79b0…4d10FC6b to 0xDF59C4…192598Bf4.214933 USDT From 0x10bD55…81926CE3 to 0x8ABD88…0cD3d550100 USDT From 0x7d9B1A…aBD8Ed3A to 0xC4Ce4c…0D330A552500 USDT From 0x59Ee77…Ebd49F14 to 0xB49Ade…7e6766790.005964082772124009 ETH From 0x16258C…569Dc130 to 0x1c8757…4D9BE76843546.51978 USDC From 0x46A68a…92353777 to 0x6a3977…3b63E07A10563.154867 USDT From 0x1C6bE8…5890AA50 to 0x27d030…31687Cfa300 USDC From 0xBA76D4…a99eA9B2 to 0xb4A647…6D55c8e451810.544381 USDC From 0xb10259…C5578990 to 0xc66BaD…f3995b6F100 USDT From 0xb3806D…31841ef2 to 0xC02605…1fba74D5862766.52 USDC From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f2.6207e-11 ERC20 From 0x718e7A…0B2aDF1E to 0x58209b…413B3D3026489.755906 USDT From 0xB4E7e4…0E79E4c9 to 0x9b5416…9CD56CFf1477.2727 USDC From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe8000000 USDC From 0x05536b…16436e5A to 0x84eC40…89cD8211110000 USDT From 0x286c05…C699C34A to 0xe47728…50626A0649.988503 USDT From 0xd05045…4862544B to 0x5E230f…2573E1A542076 USDT From 0x283B21…70EA2aFb to 0x3D143e…52a86aB2800 USDT From 0xc3D446…4d61c267 to 0xEeeB40…6f8BdA0430860 USDC From 0x989D93…3Dfe9FA7 to 0x3BDD6F…530F95f10.063036719750348 ETH From 0x9F47c6…7655D135 to 0x54882a…867DB2f3999 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078249875.062468 USDT From 0x4449CF…Bf146f95 to 0x4dD5c6…4EC26e4b586.61 USDC From 0x471cE7…E2e89150 to 0x8e1727…54492a823000 USDC From 0x70Bd6B…8CC944ee to 0xB3E86D…1566EF06250 USDT From 0x807FC1…f3ceDF9E to 0xA938E8…76aD651e11 USDT From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f80000 USDC From 0x1BceB9…F8504C05 to 0x0F65B8…0Cef61744073 USDT From 0x175940…1e608F65 to 0x454115…7F0Eae592689 USDC From 0xD820Ba…5947De20 to 0x241872…b6878045218700 USDT From 0x66f90f…Ab5CeD54 to 0x39Db4F…61a42EFE998.8 USDT From 0x106235…700887ca to 0x061B78…b7F19198500 USDT From 0xd7664D…d9d9ef9E to 0x839AF1…8DC8Ec4D102434.422347 USDC From 0x79d145…4E868A72 to 0xF4634b…215865160.5 ETH From 0x094f68…0f0e84ec to 0x2d5d1f…1aa2Ad623020.60412 USDC From 0x337925…51007d56 to 0x9248FD…Df9Bd70E2000 USDT From 0x1104c8…ad1b4357 to 0x1Cb58E…80aD4abc45.527598 USDC From 0x6B36A2…638E8001 to 0xdDB27e…49AeAd420.000138858624 ETH From 0x7D0f02…77834356 to 0xcC5F14…938a14e62.5 ETH From 0x57daC8…e7738Cb8 to 0x198B5F…cCa5680712.75 USDT From 0x0Cf480…77eBC363 to 0x95766E…a33aB4a2202 USDT From 0xFC5144…D7283bcD to 0xE86c0d…4c3969610.226981170380324 ETH From 0x3BA9ea…A21B5aA7 to 0xE00581…26C42A92299 USDC From 0x16607E…908F2929 to 0x9c2A8D…F052D17350000.000577 USDC From 0xb7cDE5…B3754D5e to 0x3A0F92…3D402Cf6396.78987 USDC From 0xFC6e17…53C7236d to 0x824456…22129f2c6.34786288 ERC20 From 0xAdB2f6…3B7fDbCC to 0x3AEcf6…E780e6281.9045535916350609 ETH From 0x46B0b0…a0100c9C to 0xf3564C…b73376dD50000 USDC From 0xE291cc…5c0ad342 to 0x82E5D5…D94D3d0A493.496648 USDC From 0x27fCb9…3480fEb5 to 0xF63675…b99c22f10.000451100685673042 ETH From 0x5b826c…f19214E9 to 0x9C08f9…0431eF4A759.292458 USDT From 0x54CBB1…D6c8Fd98 to 0x00064b…2237bE590.01 ETH From 0xf992F7…42132AC1 to 0x12eCeE…2E92457A582.55 USDC From 0x4ea246…BB22f483 to 0x80DBC1…4Ab38D2F0.0000639713972 ETH From 0x9b7713…A57EC9bf to 0x5b8B7d…c3f1b48d0.0055964072111695 ETH From 0x1b4b04…C3741f75 to 0x8cc215…FaDC959970 USDT From 0xAf29eB…0eeAc059 to 0x16C97A…266889d4264.900948 USDT From 0xd806a0…24ad99CC to 0x580947…90aE0fF3598.688085 USDT From 0x7Ca94C…1328549d to 0xddD6D0…141C8d261000 USDT From 0x2a572f…5937a897 to 0xc96402…A5B4638040000 USDC From 0xb9362E…D0c3831c to 0x54EB1b…57c578FC0.000116464638444013 ETH From 0x7069E7…c1fd737B to 0xD21e59…493f272c533328.49 USDC From 0x678086…7DedF2B2 to 0xFaBDea…2C3657A4135.8 USDT From 0xBC3853…497CC64e to 0xe37b3a…9a10964c0.00088873 ETH From 0xA2da96…98F12a22 to 0x31a72F…F99a796D5049.332559 USDC From 0x5A584c…445C8928 to 0xdB8D19…55C6Ccad1000 USDT From 0x53301C…9d0da7f7 to 0x43e80e…b2116D3c0.01043189291864292 ETH From 0xe1356b…80E207Fb to 0x546F66…8Cac5490227.19999 USDT From 0x21A06f…475B4c76 to 0xcaF413…61eE741C1 ETH From 0x911949…0Cd98EdD to 0x310b44…B7d2374220 ETH From 0x009E6e…23786Fd7 to 0x7ED754…A92fFF4f20 USDC From 0x56e212…8B127731 to 0x95541E…ff3a315D20 USDC From 0x901152…555a2f1B to 0x83A525…4b38b1Ab27468 USDC From 0xE8660F…D2713786 to 0xa23A69…434534B650000 USDT From 0x1c7c35…2BF2282E to 0x13180e…Cf795BdF39.65817603141523 ETH From 0x31b753…82b362b1 to 0xd32310…865BaB8423000 USDT From 0x2FEB2C…691188BC to 0x1ce163…1384719850000 USDC From 0x957e85…893aB4a2 to 0x9a7f87…2aa6643C465.5 USDT From 0x311e38…6dcf957D to 0x8fD673…0779b1c050 USDC From 0x2C3E14…2163BE50 to 0xf3B328…Dd09Eadb0.0628924781938991 ETH From 0xBE1D79…7f11449b to 0xe0eBC7…7b163c0a500 USDT From 0xfFc80a…e3eF4792 to 0xA60FcB…5e2A24D10.000066421011958 ETH From 0x1E5743…283dE06e to 0xC2a2d8…7bDfDA4C58500 USDT From 0x1Fb57f…Bf67983D to 0xdc1A27…4005D3730.048466079999999995 ETH From 0xCF9B25…A75E9326 to 0x70844b…9a42446646259.98333 USDC From 0x960741…8E303cb2 to 0x763557…5b88f5b46 ETH From 0x823087…8342B407 to 0xDF81EE…0B7B0Bc00.005 ETH From 0x7AE47b…c154Ff50 to 0xF6E2F4…1c96853d13 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.04984960995795809 ETH From 0x9954d0…8C06c4f7 to 0x3F6a6A…1bc6A1a11030 USDT From 0xCe79b0…4d10FC6b to 0xc5E113…dcEDF9C24.3182e-14 ERC20 From 0xE64153…1dA11757 to 0xf15544…e779052f300000 USDT From 0x2bA713…f3140F7f to 0x7ED754…A92fFF4f178.8 USDT From 0x2615B2…90d62560 to 0x2ceDb5…E8782F3E1000.306934 USDT From 0x728A6C…BBD2097D to 0x1250Da…9499A3531990 USDT From 0xFB8d11…0b2F6752 to 0x9550C6…1E0c60a5899900 USDT From 0xc3D8a2…2104BDD9 to 0x3dEbE8…67BdA9970.227443081082384 ETH From 0x46b556…5429756e to 0x248e81…2c8272e4235.446854 USDC From 0xc7764e…0a63a234 to 0x193C5c…F0212b271000 USDC From 0x3150F5…C68Bbe16 to 0x3B04C2…B31526421152 USDT From 0x204209…0F5c9108 to 0xfB4C2C…38489F042895.99 USDC From 0x9cDcE0…7A9A3FA7 to 0xAAE162…0183302C1.3 ETH From 0xbE4f0d…26fB01f1 to 0xdeF405…c74eeaC110.818017 USDT From 0x8DF3fd…B83d1B51 to 0xCF3301…9e3ceFB5110479.000882 USDC From 0x6E0934…B386FB55 to 0x851a4E…5479a83B0.112992232287236 ETH From 0x2F8eb2…741A88a0 to 0x4dC82c…49f31c1B12660.99 USDT From 0x2eb8CF…F0A33862 to 0x95766E…a33aB4a2565 USDT From 0x875Ea3…992555a3 to 0xB012E2…6a4588A838.8 USDT From 0xb2467E…C35eC494 to 0x7ED754…A92fFF4f28.776588 USDT From 0x89e593…D6859636 to 0x6a4163…283B031E20 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.19084292 ETH From 0xA6fdDB…47b2E780 to 0x112C66…c85CB7f620000.908816 USDT From 0x74D371…aeE4D39c to 0x6bEED1…FeBcf0Ef203.64 USDT From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E79.984003 USDT From 0xA7B50C…6C7B61F9 to 0x3870B7…d3dE987750 USDT From 0x3B66e1…40Cc87c7 to 0x95c45D…E4e8D5b72260.419 USDC From 0x93b8b4…E66f3428 to 0x99Ae3A…dd38647A0.011534187958794295 ETH From 0xA9Ed54…54114c65 to 0x2fd446…8B72ADc511730 USDT From 0x7485FB…93A4dC16 to 0x851a4E…5479a83B0.002437849353127 ETH From 0xdA4FF8…2997818E to 0x0c2c8C…4C90E2370.15 ETH From 0x6C959E…E6a245D2 to 0x567A82…9987D96163000 USDT From 0xD39a5C…dd87d520 to 0x5AB864…f9d04bcF35 ETH From 0x1D6463…D4718b77 to 0x5CA808…C4F6DEcC5.8946 ETH From 0xB49158…FeD43103 to 0xE86c0d…4c396961185 USDC From 0x65A4a9…9C05259a to 0x95a436…Ab86f70B4.65224754 ETH From 0xc33FB3…6C2606cf to 0x6Bd25a…f1D72ad10.052823512144385 ETH From 0xCe79b0…4d10FC6b to 0xCD7025…55Bbd5C810286.703416 USDT From 0x0de5AA…7948c8eB to 0xff1cFF…1a4C47BE138.34 ETH From 0x1B1C7e…26A63740 to 0x17A3EA…03E4DAD90.026952970060147616 ETH From 0x520FCb…f70FaA4f to 0x2871c4…ad9AE9460.0351517 ETH From 0x9F6cF1…33f5DF8f to 0x3dEbE8…67BdA997500.877285 USDT From 0xFEAb29…19729710 to 0x458eB3…bC1c5e200.010089508349084 ETH From 0x40035c…0f870A76 to 0x851a4E…5479a83B0.0193430323546878 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a51364.13 USDT From 0x01c5F3…E86aa518 to 0x6B5d68…4E1ea89E44000 USDC From 0xDb0cF3…a6f5e343 to 0x5cC76a…Af435c2b99998.8 USDT From 0x1a6B46…90838f9A to 0xF53b93…4c54BE9e500 USDT From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA149362 USDT From 0x34a4cB…F19ADf85 to 0x420047…3022fAF929990 USDT From 0x82b65d…Ad100D02 to 0x28e991…686AC9B80.0753135 ETH From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.33975778347382374 ETH From 0x1473a2…42c5CFaf to 0x6565B3…7B3f10081694.92 USDT From 0x84e32B…5054aAF6 to 0x63DB29…8CD5905846321 USDT From 0x6FFD68…88e0DdB0 to 0x6d31f7…d025247121600.00419 USDT From 0x39b59f…4727208d to 0xEf81CC…7C3D6b8F1500 USDT From 0xc1dB6B…A2689bb9 to 0x6188DF…f870124630 USDT From 0xFD5CE5…F214D384 to 0x8473Ab…9378caE0134301.183341 USDT From 0x549368…3dEaf69F to 0x09a7e0…6fa1Db27400000 USDC From 0x74a52F…821607FC to 0xcF0834…f5645FAB6.683994323198101 ETH From 0x9bBBff…2e294725 to 0x7D8304…837C1f5729299 USDT From 0xddFe46…1a0328BD to 0x3AEcf6…E780e6280.7621459340812721 ETH From 0x5D7dA3…Fae9af86 to 0x230840…fac4d3df545.103389 USDC From 0x5C4206…C5EdC2aC to 0x6f3993…99104b4D0.00342336 ETH From 0xC26271…bf2CaDDa to 0xfBfc54…8B10B238650 USDT From 0x2f9D50…B39D3D11 to 0x7ED754…A92fFF4f45.537104 USDT From 0x260C00…3345Fa75 to 0xCbC6d3…7A7dF686494.53 USDT From 0xa01f9b…fd5D170b to 0x6eA01A…f9f4A72D0.85 USDT From 0x44c249…0B963763 to 0xa73116…0e39b0C71373 USDC From 0x373DfC…B00E68d1 to 0x1bDB2E…C3405c7b509.323126 USDT From 0x32Cd35…F6ca8308 to 0x66275b…62dC27210.0456057643437338 ETH From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D0.049805419282394466 ETH From 0x59d175…D643FDB4 to 0x36a0ab…B16910c832527.380642 USDT From 0xDf3dc0…26770c5c to 0x40d013…1058312b100.01966 USDT From 0xB7E592…e4D135dB to 0x1cE4C2…222681fa10088.457578 USDT From 0xC26271…bf2CaDDa to 0x0917a4…c943cd41500 USDT From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.011432846665702288 ETH From 0xcdEA45…2330352A to 0x069344…52f54017202.2054 USDC From 0x527f26…16f5Ab38 to 0xDe6039…2E2076610.0449437 ETH From 0xe30896…132450f4 to 0x7Fa1C3…2a974cdc10 USDT From 0xc09cd9…C075565F to 0x393bca…0EEf628e0.005 ETH From 0x541ee8…E0e0398c to 0xca1576…1CdD57b70.0002 ETH From 0x66EB7C…DbBaF8e8 to 0x33B0f0…69Cf1ADc0.005942164620359 ETH From 0x6D523d…08ceC5A0 to 0xe61aC5…4744008196.875024 USDT From 0x8FB30C…e2647B30 to 0x7Db5e6…89ec644A17.68511 USDT From 0x31CfAF…E623E5d2 to 0x74bBda…89C9E4908 USDT From 0xc2d140…70F88189 to 0x9757B8…CCb00bA840286.68 USDC From 0x165fe6…Ba606B4F to 0x4289FC…1d3139A2197.492691 USDT From 0xE32c48…983B696d to 0xC2a65c…c3735dE8148.876679 USDT From 0x61644C…54aAE790 to 0x224301…D334662669.334051 USDT From 0x867Cd7…6468dA31 to 0x6cc319…1a139595293.374892 USDT From 0x5498Db…90aF6927 to 0x62E763…5157c0Fd30 USDC From 0xF62144…Ff000202 to 0x260C8C…7345fA75550 USDT From 0xc1217F…44C4C7Ad to 0x9460B0…B17a3f4f395 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7299.33 USDT From 0xB4a2dD…68b7705E to 0xFd503d…1ffa5c4a4.98946542413858 ETH From 0xCe79b0…4d10FC6b to 0x16e967…29f4fba616.096524 USDC From 0xB70b6d…Bfc0fa83 to 0x6F0f7a…25791d470.11276169169600349 ETH From 0xAf80D2…5655b85d to 0x46532c…20Bb18e66000 USDC From 0xf3a73A…3F981820 to 0xa7B2D7…C508C9B350 USDC From 0x53A926…A9903C2B to 0x3343D1…83174E7c5038 USDT From 0x5DecE5…ebf8D33F to 0x09e944…ca4ac8F910637.081987 USDT From 0x06E8B7…8bf25576 to 0x4535D1…4fD6e1Cc53619.3 USDT From 0x35D3f6…518D53bd to 0xBC20E1…5DD39c670.000051667150963092 ETH From 0xA2da96…98F12a22 to 0xe9c505…216d889d3070.838665 USDC From 0xe540bd…53C785F5 to 0xCd3bBa…62fed3BC17000 USDT From 0x487D91…1Dd37B35 to 0x259279…077aa9230.016589046537512 ETH From 0x0EA225…76F34a54 to 0x7c789A…47f1f7E62.5e-9 ERC20 From 0x23E2ec…24045E5a to 0xf6E5D2…6F11476d13962 USDT From 0xA2da96…98F12a22 to 0xf49ADc…f97Ada5420256.11176 USDC From 0x730343…a38c1bC5 to 0x845DF6…6cF9d7cC540 USDT From 0x375CA8…78835154 to 0x0318D3…BF1a6c1625040.000505 USDT From 0x8a78f4…5a1E8b92 to 0xa306EC…20c85cB04500 USDC From 0xeCE6d2…017bcfC5 to 0x458eB3…bC1c5e200.08212135749882066 ETH From 0x7e7bDc…884D0030 to 0x2F42EF…c20de478100 USDT From 0x0a7C8f…12fB04f4 to 0x62C260…C80469880.33 ETH From 0x021D12…37c9C367 to 0xE67911…BF5c24531 ETH From 0x48419A…264F8E67 to 0xcf683b…871F928423609.07448 USDC From 0x008729…165A1ae0 to 0x71d525…364DF4DD72326 USDT From 0xeB1aA9…0B1395A1 to 0xc10a1F…95Adfe9f422.01 USDT From 0xE9F62e…4E70b08E to 0x4aEBE2…43B049131500 USDC From 0x56ff23…e3E74a18 to 0x3dEbE8…67BdA997103.671188 USDT From 0xB259c8…62599639 to 0x61B820…5FAa8AaE3768 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD740000 USDC From 0xC5D964…F2C790B6 to 0x3d14B1…956E81550.011537480514 ETH From 0x9eF664…1a750A86 to 0x0Fd9F9…04e18d8c12000 USDT From 0xB841dc…15B4ff48 to 0xc66BaD…f3995b6F141.48 USDT From 0x794703…67c47009 to 0xdA5612…8BB9124666.46196414257768 ETH From 0xf0AFD6…0424EC99 to 0xB0A50a…9C57FEE56500 USDC From 0xBeC94D…581b726f to 0x39Db4F…61a42EFE13.8 USDT From 0x37305B…57fD7341 to 0x3E180B…aCCDe23220822.641218 USDC From 0x3f4258…558c6a2E to 0xD3bAEB…b9a2D10C300 USDC From 0x278765…d4126D4c to 0xEb001e…4f77473525 USDC From 0x291847…b67DD939 to 0xec4aeA…cB5878454899.935709 USDC From 0xFf8c38…437ae4Ac to 0x9B2A22…49C3bAc4870.900385 USDC From 0x9C9867…10d56db3 to 0xdc1A27…4005D3730.5383433024 ETH From 0x52b3af…3Fd20256 to 0xD3bAEB…b9a2D10C51.64834 USDT From 0x74eF64…22425CDe to 0x954266…5Fa32D9784.71225295226442 ETH From 0xBd2cCA…6788C30c to 0x13AF09…Fa08a12a1754.077202 USDT From 0x6E7674…96af0107 to 0xa95AB4…B8bd806b0.000102397753560641 ETH From 0xCCeccc…059E3C39 to 0x8FD131…F9dEb85d100.011001 USDC From 0x43C302…a911ACC4 to 0x95766E…a33aB4a2415.72 USDT From 0x3aD5E2…8fc52dC0 to 0xf68d69…dA11231e0.009977113833403 ETH From 0x3A1F41…C925FE92 to 0xF1AB4d…CD5ed02A945 USDT From 0x428415…f73139A2 to 0x165Faa…96606b4f0.000080008 ETH From 0x926712…67A293a4 to 0x4dC82c…49f31c1B92237 USDT From 0x1104c8…ad1b4357 to 0x1Cb58E…80aD4abc50 USDC From 0xb9362E…D0c3831c to 0x18823a…e2C5e6C30.000078826590016702 ETH From 0xEBdFd0…14e10cb5 to 0x00064b…2237bE590.01 ETH From 0x518Ae0…Fe71D438 to 0x8a711e…e59a3E690.3985263879324454 ETH From 0x6B36A2…638E8001 to 0xbd4933…5520E25b0.000081000864 ETH From 0x1cA781…4b71509E to 0x1bB9A1…55d9cde15.6 USDC From 0x811Fcf…293bb35c to 0x1929Dc…fc4047098 USDC From 0x402438…4621f049 to 0xdC490a…1B344b460.05 ETH From 0x09De56…47E82b15 to 0xDd7bBC…f80B7377500 USDT From 0xdc940e…CB01A481 to 0xeCae76…4bE47fB733500 USDC From 0x3Fe838…E7f77d69 to 0x851a4E…5479a83B0.045400930522278456 ETH From 0x549368…3dEaf69F to 0x1457E0…015D74aB2000000 USDC From 0x48721d…3baBeaCB to 0x7Db5e6…89ec644A0.00284585639172 ETH From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.1 ETH From 0xB43Ff0…b6e03111 to 0x2E027b…34A86f1D0.01785902 ETH From 0x4D1251…B091EB73 to 0xD271Bd…2bbdfBef14 ETH From 0x6cbB0f…f501091e to 0x7ED754…A92fFF4f252.987187 USDT From 0xB6c8ac…CE27a9Ee to 0x81C5C5…657639981761 USDC From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50058.054766 USDC From 0x8d2545…8d821dF9 to 0x99ACCE…255A1edb11738 USDT From 0x3854A8…4C593b0B to 0x44a0a5…e30fa35F0.09052837262183 ETH From 0x5f64D5…136A875F to 0x16E558…7296F9321280 USDT From 0xB88a7D…c25F0d19 to 0x44a0a5…e30fa35F0.022771274124631 ETH From 0x00b84E…3f3d111c to 0xa85eC9…41D2E2010.0048898245261286 ETH From 0xD25750…B94Df16C to 0x7D8bd0…5D93161d0.00166 ETH From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0x3BA9ea…A21B5aA7 to 0x70c6f6…44FC7b9c50 USDT From 0x15640a…F2C8FA07 to 0x118550…aF9865c45829 USDT From 0x17fffb…67cd1B1C to 0x851a4E…5479a83B0.01340881194658865 ETH From 0x9D99Fa…53E6CdDD to 0x2C3684…8dFf568A2946.03 USDC From 0x957e85…893aB4a2 to 0x2A5f45…17b476983462.05 USDT From 0x364ad9…7aAB388E to 0x9C5EfE…AE764f3512 ETH From 0x1cd8C3…cd68090b to 0xdc1A27…4005D3730.022438 ETH From 0xc5fC35…906f2C47 to 0xC97a14…46940e657919.691605 USDT From 0xa83A20…0A1c42AC to 0x6d5E42…DB7025E589.379999 USDT From 0x66d416…295D032C to 0xfe5ECa…dC8123CE2931.557513 USDT From 0x8a29A0…134c72F8 to 0x405edc…a7eBeF3f0.004525609902290115 ETH From 0xa6cff0…08596a42 to 0x112C66…c85CB7f66989.727 USDC From 0x907aCC…b28140D9 to 0xAcfE90…81D823072 ETH From 0xa63C9F…34Be704f to 0xC6EF82…68dEc0d813434.12847 USDT From 0xE27264…521a8961 to 0x375d3c…708351541000 USDT From 0x52B940…B263C6ac to 0xdc1A27…4005D3730.01193507 ETH From 0x09cfe3…B3f3aF7E to 0xd26e6D…6631bC4322000 USDT From 0xBB6EC9…9CE1f423 to 0xdc1A27…4005D3730.01171508 ETH From 0x17473F…bBabd073 to 0xb6B44c…ba6f5e1c0.002264497881562232 ETH From 0xdfaDeD…f848d01a to 0xB024E0…b8fc433B0.034996256697416 ETH From 0xB0b6d9…cFcCD8B8 to 0x85990b…2a0bF2620.004501 ETH From 0xf2d726…27B39671 to 0x09FF51…C8a726C6422 USDC From 0x29891b…3Fd53Cb0 to 0x95766E…a33aB4a2788 USDT From 0xdDde0C…5C59B035 to 0xFCc2E1…7A9e974A3031 USDT From 0x56Ff53…748BA65B to 0x35d895…518D53bd0.02679131267836799 ETH From 0xd8eDaf…3AAe4cb6 to 0x02A317…1C98CE3c0.032315968636178 ETH From 0xbC2D5E…eF274b4C to 0x13e52D…C4Ca9b2f0.005 ETH From 0x059b02…74762DEa to 0xa8178E…3eE195e8150 USDT From 0xe552b0…e9D8f255 to 0x9c37A3…2f4E53e8469 USDC From 0x43d449…79fafE9B to 0x35d895…518D53bd0.00539318772167611 ETH From 0x23361b…535943f0 to 0x78e134…40FC16e6417075.127445 USDT From 0x198B08…EDe2576F to 0x7Db5e6…89ec644A0.025605398007499672 ETH From 0x1cdf2C…669D71a5 to 0xe40B4d…F2f3be530.007035 USDT From 0xF2C7A6…fc2490D8 to 0x9821bE…4B23baF820 USDT From 0x93009A…947Ff524 to 0xB024E0…b8fc433B506 USDC From 0x32798a…d0722106 to 0x605629…e19d09a220000 USDC	0x401a7F…cc7D3b14	0 eth 0 ETH	0.001809322697965152 eth 0.001809322697965152 ETH
0x0c20c6…695241db	23342367	Thu, Sep 11, 2025 9:00 PM	0xf2D463…42a9A121		0x02a786…Dc98Ce3C	0.011295740607135 eth 0.011295740607135 ETH	0.000003989467797 eth 0.000003989467797 ETH
0xb8a299…f9d32d36	23342213	Thu, Sep 11, 2025 8:29 PM	0x147AC0…47963661		0xf2D463…42a9A121	0.0113014728 eth 0.0113014728 ETH	0.000025985081199 eth 0.000025985081199 ETH
0x89e2ea…a6272d47	22719227	Mon, Jun 16, 2025 7:40 PM	0xf2D463…42a9A121		0x02a786…Dc98Ce3C	0.047460431343978 eth 0.047460431343978 ETH	0.000054690350568 eth 0.000054690350568 ETH
0x505c45…b6e2ad76	22719104	Mon, Jun 16, 2025 7:15 PM	0x147AC0…47963661		0xf2D463…42a9A121	0.047537205 eth 0.047537205 ETH	0.000118134219588 eth 0.000118134219588 ETH