Address 0xf56e4e88558EB3Cb6dD78bb90aDb19F085cA34Ea

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x80073c…c5bfb263	23406055	Sat, Sep 20, 2025 6:26 PM	0x6860c4…Cb7FdF8D	From 0x78f928…b3176FE7 to 0x88Db92…987b9852136.73 USDT From 0xB0E922…17962320 to 0x69e4ae…76de7050890 USDT From 0x4d49dE…2D7772C4 to 0x8Dba5A…8EDcdcc10.19073783 ETH From 0x1aD32D…50B1c59b to 0x8108B9…029A64330.000672082155322667 ETH From 0x4DC354…E9bcE822 to 0x8053E9…659D6906322.05427679359957 ETH From 0xE373d4…A9e8129B to 0x458eB3…bC1c5e201942.510317 USDC From 0x6070Ba…b0Be0E39 to 0x8D74f7…1Ed2F995149.369976 USDT From 0xE486C1…9331C473 to 0x6946Cc…d2AE1ef1500 USDT From 0xb51C38…A15e663a to 0x82700b…F45b4fa790000 USDT From 0xC98A0b…f1d5CEd0 to 0xba0958…263c83d513232.75 USDT From 0xE291cc…5c0ad342 to 0x03FA02…36aE2D5135.25730193105312 DAI From 0x6C07CF…CDfb935c to 0x9f30fB…32021FB61358 USDC From 0x464B00…028621d6 to 0x3e7862…9e20D2630.000103559006689365 ETH From 0x7fc5b2…f724D2FB to 0x61AAC2…32522C0B302199 USDC From 0xA2C456…B5ff854e to 0x5ef84B…70b4256812000 USDT From 0x2B0308…8E8ceC1e to 0xE9F0F6…21B65a7D248500 DAI From 0xe17242…c4AFa27e to 0xa98F1e…B75fA82d0.00004495 ETH From 0x311625…e6c65685 to 0x7b3D67…81124B8323603.23 USDC From 0x300f5C…662F04f9 to 0xDb8CB7…4b674e4310 ETH From 0x0e22a7…ed3AaEeD to 0xCF2808…D30340233050.75741 USDT From 0xbeAFE3…Fc8eb916 to 0x2CdD89…56084DD7307.055737 USDC From 0xa8F8aC…95D813dc to 0xcbc643…dbD6dd720.55402375 ETH From 0xE356E5…1d714A0E to 0xd577Af…79bF573316.85600875218284 ETH From 0xfCd16e…6191932A to 0xF5F5d4…Fd56D4f1325 USDT From 0xd89A03…89a9a104 to 0xcaF413…61eE741C1.091275027304514 ETH From 0x82309E…81F88c12 to 0xd5d910…6a5329880.622281275539429 ETH From 0x746c3D…931ceE8c to 0xC8147c…032cB409500000.005 USDT From 0x418290…4EefcE96 to 0xa081Da…5935e7320.61 ETH From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D0.5 ETH From 0x946Df7…3d6C4ddb to 0xDb3625…87d68E117.52 USDT From 0xcAce7a…06F5524f to 0xD3d487…d183c9801128 USDC From 0x3BFBdf…Ebbf425E to 0x368118…855139ca6500 USDC From 0xc76886…8a1e1500 to 0xd60948…c1f26e5E4880 USDT From 0xd59e73…9940A863 to 0x1eC263…496826A00.000035645647349 ETH From 0x9f2a56…0dA1e483 to 0x6FE5Fb…8a73658C11 USDT From 0xC19dc4…5E7aa61a to 0x7fe679…5936cc0b6 ETH From 0xbB7b0d…bb43364c to 0x3F37ae…32d432500.79157706 ETH From 0x3eb5fa…02f4c5C8 to 0x2eA897…7745F9eB0.004768675284245 ETH From 0xDb1bA1…F04fAEca to 0x286b4f…F9E0004C0.06684342 ETH From 0x8A43b9…5667dE67 to 0x03b996…93bAA4368200 USDT From 0x3F5326…B5579807 to 0xbFbaFD…2e67Fa453200 ETH From 0xAcB6F5…FEB98090 to 0x346d96…F5e579E26000 USDT From 0xca3B50…5cc1C2b2 to 0x436D96…Ac2af899217 USDT From 0x1c0A81…B9B1Eb0c to 0x7EbE69…76679DB349852.1955 USDT From 0xa85fb5…0dD2E201 to 0x63B919…E6441C820.0582072176949952 ETH From 0xCFcb47…a0088612 to 0x55C782…5967407E199900 USDC From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1400000 USDC From 0x6A69Ef…9B7ef89C to 0xa98586…be67c516125000 USDC From 0x719DA2…962ED944 to 0x3F6a6A…1bc6A1a170 USDT From 0xb5A9a0…736Bbf53 to 0x45e736…4E54E40f8281.71 USDC From 0xB0E922…17962320 to 0x5424ae…233eF065350 USDT From 0x2242E5…e571af5f to 0x47aedD…A6231531659 USDT From 0x323946…97639EBc to 0xc8D42F…3C9842477 ETH From 0xC5437e…8d246552 to 0x20f5A8…9122B6E70.02222059 ETH From 0x4f62c6…b2540765 to 0x330d03…cbE10D7d263.72 USDT From 0x6c0D60…542AA82c to 0x518BF1…e327dD3e4875 USDC From 0x6dE5dC…2cE4A46b to 0xd1Da6e…21A484841.674 ETH From 0xb7FfAd…D631ac20 to 0x06c9Af…378be38550000 USDT From 0xa6fcA5…59724d6A to 0x16E989…0Cf17cA1135889.947716 USDC From 0xD27E90…9C507d1D to 0x839c29…c0A153A05.9999466187474315 ETH From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245619291.23 USDC From 0xA6189B…aaEca062 to 0x7Db5e6…89ec644A98.172572 USDT From 0x360cfF…0be7Cd7e to 0xa2fa34…9801d3f091.329865 USDC From 0x2587Cd…3db7140C to 0x77950A…Be7044394.4 ETH From 0xB6E2C4…e3771cD6 to 0x921B10…6A38Ce770.025757523527639 ETH From 0xc33FB3…6C2606cf to 0xeEBBc4…9Be147fC1225.498148 USDC From 0x4453B4…1Cf4c6d1 to 0xa96153…053F79173000 USDT From 0xB0E922…17962320 to 0x7114f1…bA3eF5b8330 USDT From 0x9FD3d7…3aEF7793 to 0x28EeBD…3bA19E130.010246 ETH From 0x5653cE…62401d7C to 0x56b5Ef…5c12c5F01000 USDT From 0xf6A0ac…Ee1B00c4 to 0x24eB80…635Cd25e999.35 USDT From 0x29b094…95C5c892 to 0xaf0f8a…9F251f07309.972583 USDT From 0xf60f59…99282De7 to 0xcb66f7…eF197ED010 USDC From 0x7c670f…18b64f33 to 0x6F5Dcf…634F1CF3145354.384592 USDC From 0x49eE4F…4f323a9c to 0xd59e40…1040a8631000 USDC From 0x85801a…8E7A6c8f to 0xbb68a8…4fE3e081698 USDT From 0x08A882…D654dA33 to 0x54D6cB…0E72C7091065.17 USDT From 0x92CB6d…AC68dc8C to 0xD52337…7D70Bda5960 USDT From 0x95904e…36d678FF to 0xdb3a00…a80Ccd4D7500 USDT From 0x4a9c02…C38BECb4 to 0x859882…63AcDB8b8 USDT From 0x811Fcf…293bb35c to 0xAeEbBA…0b6AcdBE125.898352 USDC From 0xc99e1F…61e3a91E to 0x3AEcf6…E780e6280.9300611335824976 ETH From 0xa4fd0F…Ebd890a6 to 0x910608…635d08ff100.00166 USDT From 0x86666c…B8a53D90 to 0xb79cfA…21EB892714109.873 USDT From 0x4F7F3B…712b02Ba to 0x78F89c…21176Fe7333.35 USDT From 0xA0f507…585e83A7 to 0x412129…cefAaed820000 USDC From 0x0b4996…19b727a0 to 0xa40Da1…0113bE04437.27 USDT From 0x3F2206…eB5Fc81d to 0xD6d4Ff…ecf7ac8217466 USDC From 0x1990a9…92dc998A to 0x79377f…905eB96c60000 USDT From 0xD1b7b2…2DFE3247 to 0xca75fE…796238B20.001121146619070256 ETH From 0xCa0DBd…C09B3074 to 0x78F89c…21176Fe7329.2806 USDT From 0x86a99b…162F2a21 to 0x577f8F…261Bdf34265.735256 USDT From 0xd58715…C66ef02e to 0x6CA5CB…A958845876900 USDC From 0xaefD27…8cAF6407 to 0xc06a01…c6083C7211400 USDT From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA23133.1 USDC From 0x9b1C8A…14fCE1a1 to 0x2C65FC…49Dd322b11686.296 USDT From 0x9f0AEb…Eea1b300 to 0x7ED754…A92fFF4f13 USDT From 0x4f67D2…DdF85a62 to 0x6E3FC8…AF62848c0.00006756792947112 ETH From 0x80DF85…1A8f1652 to 0xac22d2…956ba6B462 USDC From 0x79C258…aFFc0FD4 to 0x3AEcf6…E780e6280.783216330654155 ETH From 0xfC588D…822EB030 to 0x6c495f…4Aac8B8D2716741.42 USDT From 0xc450C1…78A0D80F to 0x46b270…82DbAF0e64.1421992220918 ETH From 0x08aaD1…1D6014Ac to 0x2585De…892402790.000207567527532106 ETH From 0xc8a90c…a1c08818 to 0xa5db89…5d365027945 USDT From 0x7F1a7C…594bA6A0 to 0xF018b8…825e8DE127500.00165 USDT From 0x0df16a…b0E5C56f to 0x71B49b…7266618a112 USDT From 0xf88AFD…05CE025A to 0x37af6B…Baaf5D33692929.29 USDT From 0x52921B…c15CD15b to 0x0e416C…06Ec6d4410000 USDT From 0xFa8961…a6183558 to 0xac22d2…956ba6B40.07786 ETH From 0x86490d…1716AE44 to 0x92601D…473B808548980.15937 USDT From 0x7D2898…9D601Fd4 to 0xc49565…0068d09a0.22278 ETH From 0x38F6f8…aAFE7586 to 0x0BAf8E…a5Cb8D380.00013057999650617 ETH From 0xe08A92…F6377ABf to 0x889aA9…f62092C1360 USDT From 0x8de799…9781301a to 0x7D2460…CFCc3A1F3996 USDT From 0xD07c1C…293e89A6 to 0x8B39be…3EaF848b7500 USDC From 0xCe79b0…4d10FC6b to 0xb4F354…901f5450698.231467 USDC From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636314 ETH From 0xAA6C61…873414BB to 0x916326…398C6b7D900 USDT From 0xA2F1c1…1a31417C to 0x42184A…7C62ae6D81289.92 USDT From 0xfA307e…d740Cc68 to 0x288C1a…536F357516000 USDT From 0xA71618…04807794 to 0x5A86f4…1deb9d2f0.13638 ETH From 0x1B21a2…2e5532fd to 0xF2f0e6…b4Ecbe3F50000 USDT From 0x3d51b3…B765A0F7 to 0x1f4fE9…6D369Ac010000 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C450000 USDC From 0x545c81…1413C070 to 0x5ad8e3…E4C2fdBf57.25 USDC From 0xA6Fdda…9063cF18 to 0xCd1Dbb…0Ae93BA40.00012138774113592 ETH From 0x5C65Dd…05783387 to 0xC79cfc…F3d526BC25792 USDT From 0x840376…48e28a2f to 0xD93565…2244BDE245000 USDT From 0x684008…3Bf05807 to 0x106A2b…cFF61C9950.34 USDT From 0x6068C7…aBB0EF22 to 0x65018C…4ed13BbE7.7 ETH From 0x9618e4…76FF3dd7 to 0xA4c9DC…a1A1Df154 ETH From 0xEB822c…597F99B6 to 0xC89AC9…Ae032C9020000 USDT From 0xf64a92…76D71ae7 to 0xf70072…27b992013398.172496 USDC From 0x38A42E…95dc0Ac2 to 0x122942…C0E5265f0.053 ETH From 0x5F2d86…B2b0Ef42 to 0x3ac90B…28A93feE105450.9448 USDC From 0x4e0A84…74992ca3 to 0x30bD4d…dEeCfFFc500 USDC From 0x9dF562…9756c4d8 to 0xa9fBc8…2d0dd78B65 ETH From 0x148014…700B7203 to 0x65a979…849A1D840.0001 ETH From 0x52a367…fcf5aA94 to 0x6040e0…22B4bffB10 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab84575.000513 USDC From 0xbf2619…807025Bb to 0x1A6b78…73e08F40736.79 USDT From 0x9eCD8f…4F972B75 to 0xBB8B40…47890f210.00020466037175 ETH From 0xc3fa09…eF4B02a8 to 0xA5Ea8f…EaBeCb6E2785.766 USDC From 0xCc22B1…304b5b8A to 0x4e1a25…101D84f55934.33 USDC From 0x182944…4dbA1cCC to 0xE347a7…CdbE19641.098736 USDT From 0x10e90d…eE9A56e5 to 0x95766E…a33aB4a23459.9033 USDT From 0x924A1a…53FA538a to 0x2677A6…E175A75C980 USDC From 0xd78d0A…2aE85262 to 0x562f4D…09f52D3C300 ETH From 0xE93684…9d27C7DB to 0x3F96E1…33EbC5bc1135.027919 USDC From 0xbB7b0d…bb43364c to 0xfa7A86…a1F4e3Df0.05851919 ETH From 0xB0E922…17962320 to 0xDcaf94…5d6AdC55320 USDT From 0x8c5f50…8187b80B to 0x34C599…011588480.004449416233136 ETH From 0x044C8b…5cA483Fb to 0xCe6110…BF4be94940 USDT From 0x64A4FB…9A48088d to 0xbd0485…e227aF141000000.00557 USDC From 0xdeAa24…63d2bC8C to 0x992074…c7f544190.227179221770613 ETH From 0xe2271b…62067979 to 0xaf1128…443fDC831800 USDT From 0x4DEFBD…f526FA8f to 0xcb8Df9…42AB22C5544 USDT From 0xA753d2…f3E82592 to 0x9C2aD8…cBcdDef40.20819357361698668 ETH From 0xE71D58…F7E11066 to 0x36B311…5418ED5810000 USDT From 0xbf3511…8858df0e to 0xd0426E…729dF83C300.059711 USDC From 0x1A7548…4dF81CDa to 0x0E0842…81f191dc7.77123267292658 ETH From 0x909f91…E39171c8 to 0x38F635…6f5286Fd5 ETH From 0xf6a6d9…Aa39fFc0 to 0x127633…6f9F05d16.55583 ETH From 0x0F2070…aaFE0176 to 0xC77EAd…12a9D1DA18838 USDT From 0xb4d0DC…Bb7a0f1e to 0xb1da58…F3E5b9b0600 USDT From 0x2188c2…a0eAE322 to 0x2943cb…b382042737909.56 USDT From 0x9a33c6…2550D5E3 to 0x5abeDA…62A6F3550.009950497442263376 ETH From 0x54c2C2…FBD21b3a to 0xdB81C2…eFBC817d11398.72 USDC From 0x811Fcf…293bb35c to 0x801EA3…1389f515478.215009 USDC From 0x148014…700B7203 to 0x753240…009FDF900.0001 ETH From 0x09c434…EFdBBe50 to 0x93d934…4D15BB0d3431 USDC From 0x91ad56…99999999 to 0xb7B5AF…cAca52A019.472751212519142 ETH From 0x9d2cB4…d31226a4 to 0x7Db5e6…89ec644A11.341073 USDT From 0x474463…B2eFaFbc to 0x062f37…5Dd422830.000190085479862107 ETH From 0xa85fb5…0dD2E201 to 0x66c8F0…c4b8B85d0.011044110176043 ETH From 0x4cc33E…0E04e2C7 to 0xC8729F…1276876a151 USDT From 0x7491c7…56AFde68 to 0xe12928…250f7B87203.52181 USDT From 0x4bDea3…5Eed7702 to 0x023c29…1f848D9d43804 USDT From 0xc49767…12b6130B to 0x2eA897…7745F9eB0.004530629422198 ETH From 0xebd312…8E9F363B to 0x4d871F…3a6816D8200 USDT From 0x718FbA…cb947168 to 0xCc4b3a…2159344F19200 USDT From 0xE70298…c021A0D9 to 0x8DaD44…6b815473215.146962 USDC From 0xf6B8ca…2683D4C5 to 0x29f50B…8E07be9B2105.263 USDT From 0xffA45f…A3F8f6DF to 0x03833B…C749276A3100 USDT From 0xD16691…ce78362F to 0x804BD4…eB9D50263555.5 USDC From 0xcbe463…377846fA to 0x515E8B…F12Cbe101500 USDT From 0x260C00…3345Fa75 to 0x37B9A6…1f10d159603.84 USDT From 0x148014…700B7203 to 0x26c0bB…eaF363010.0001 ETH From 0xa5a26f…a59587A5 to 0xF667e4…bFFcc6bc150 USDT From 0x81F0EB…4b557d37 to 0x8dFdFb…531cc8810.01865 ETH From 0x278a5E…d58b045C to 0x53F4AA…C5b3F89820716 USDC From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.13740268688743 ETH From 0x04C211…548ac206 to 0xEcC86a…edc4D98a1000 USDT From 0xEC20Ae…dA783509 to 0xB012E2…6a4588A828.468724 USDT From 0xe63Ab5…A0bD9d2D to 0xCd38Eb…B2CE218d1000 USDT From 0x51f20e…38E5426F to 0xa44Cdb…97D847560.11166970780504255 ETH From 0xdAE85f…8f0345DB to 0xF3599e…dccf883F0.01 ETH From 0x2966E9…A1506d8c to 0x593C50…0e7e473418110.46 USDC From 0xEcace0…091692D6 to 0x51DE20…C4C9c2eC100 USDT From 0x7e9677…d5A7B058 to 0xBe4e3d…882a0FD2124520 USDC From 0xcc8206…7Bb0069b to 0xB012E2…6a4588A80.41035926795109495 ETH From 0xF9E31b…D093848A to 0x78F89c…21176Fe7299.322 USDT From 0x9684C3…96e0288E to 0x58338d…6691013195 USDC From 0x1b009f…80821E93 to 0xCaBd9C…645855341170.992834 USDC From 0xc801B6…AF060E64 to 0xa82C82…8b2d872412500 USDT From 0xA3CA70…156DEb55 to 0xAF718F…0F851eEa200122.334056 USDT From 0xa4b3F5…f3785A4c to 0x8AEB05…c56Bc2d60.02190006145801154 ETH From 0x34eCbC…67264516 to 0xc6321C…884A71d9600 USDT From 0x135FC2…3e516159 to 0x6B5A26…312659b220000 USDT From 0xBa7dD6…691f251C to 0x3190E7…80a5A40744000 USDT From 0x133dCe…907a2760 to 0xbFcd09…9846367519000.000512 USDT From 0xdE5f4D…fb952f78 to 0x7EdC83…928FC6420.0046 ETH From 0x49f942…600653a6 to 0x1bC7E9…C2576a2A9977.69773 USDC From 0x3Fc01A…57230c87 to 0x8A4664…0Fe24d0817000000 USDC From 0xcbA416…9ff2EB20 to 0x90553b…57ED699e20000 USDT From 0xad9F10…d7439bB0 to 0x8650E0…b6416be35 ETH From 0xBe9B34…d1CfB554 to 0xaa128D…BB3055401798.45154 USDC From 0xCD2011…85D53DeD to 0xFA65E7…9A2e4980987 USDC From 0x33EB7B…934a1Ad2 to 0xFD397D…80a3F1Dc807.823129 USDC From 0xa98597…0467C516 to 0x34a326…a88df5501000 USDT From 0xF31437…FB68D741 to 0x7030B1…62d0b34f50000 USDC From 0x57f0BE…e6ABC85D to 0x998E3D…773983d11 ETH From 0x8CF444…0565AA22 to 0xaa15fA…a8D46A6E808.5 USDT From 0x8f0eE0…663786AE to 0x4506CA…3d3C8bD92020268.34 USDT From 0x53A6A1…CE1fFbD8 to 0xB893A5…5814ecF70.56292975 ETH From 0xCd8D9c…25684287 to 0xb68C3C…Bd9f62471.13 ETH From 0x00aF8C…4F557df1 to 0x28D967…6198dA96499.901869 USDT From 0x3d4bB7…483E4e7f to 0x4F6857…FEF85a6298.460185 USDT From 0xa1Fc68…288266A6 to 0xFe129B…05c32E8022.301747961036767 ETH From 0x98c5C1…3C617513 to 0x431a21…d80658Ef0.023213040134519074 ETH From 0x11dB2c…F03fFCD3 to 0xc56B0b…f15a527d0.9436 ETH From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB240000 USDT From 0xC169Df…416df4F3 to 0x86cA2c…88F361bC5277.16104 USDC From 0x18c77f…E78c6588 to 0x57c016…f923eF9127603.807022 USDC From 0x6d061F…FCa46DbB to 0x927d09…839b3beE273 USDC From 0xE626EA…5d3f851B to 0x39Db4F…61a42EFE1224.989247 USDT From 0x1D717d…a542CC3c to 0x784Ea6…80Fb409510 USDT From 0x398608…0Af9BBcc to 0xC4B187…851F75ff128100 USDT From 0x60f42a…95ed8cb2 to 0xaE693e…87ccedf647 USDT From 0x301b94…06B306B4 to 0xB77a13…8FEa559B10.7 ETH From 0x2a5192…8eaf0A3d to 0x369ba0…F9E42Eb947.151405 USDT From 0x0222B4…0D7eD41A to 0xcA9CD4…5B93AeC965649.491695 USDT From 0xF21452…414EAC4c to 0xEe282c…56a3Dc8350 USDT From 0x0825AA…B722D31c to 0xCf1598…0B2c69A2100000 USDC From 0x03c4ba…C73656b5 to 0xcfb891…4520605d91.56 USDT From 0xd58848…32da409B to 0x74160e…b16dE7eF118.392374 USDT From 0x58e35D…Db91433f to 0xe64809…e934b9465000 USDT From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x44cEAC…8D15DDEd to 0xCEEc64…49AB20F60.5 ETH From 0xA3EB6d…88a061Fc to 0xC8FCC4…9140e6C30.08724816 ETH From 0x8A44CD…78690D39 to 0xD013d7…0b199E2010000 USDT From 0x3833ee…4Ff47506 to 0x5FFAb8…9749E5020.002501036015920759 ETH From 0xbF0C3b…Bc8E18b1 to 0xB81105…E01958e311500 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A150000 USDT From 0xD2Ddee…447327C0 to 0x88b889…ac5411c9150 USDT From 0x3B74cC…50C852F3 to 0x7Db5e6…89ec644A0.002290501878819 ETH From 0xFE08b4…568B49D5 to 0x787364…8Dcb5C3A9500 USDT From 0xeAfDF1…1871B69F to 0x029DCf…DE7B402520000 USDT From 0xd873f0…7B058dF9 to 0x5BaA9A…962Ff76d28590 USDT From 0x794eDb…05d2956C to 0x16F142…C90c53D353.07 USDT From 0xCe2d2C…9a8f49f9 to 0x8c7dEA…18471D07989.431379 USDT From 0xc82f73…B1F44333 to 0xBc85a0…Eb2E2430846404 USDT From 0x3e3745…A94509d2 to 0x84f6D0…FFDc91230.0528251415306828 ETH From 0xDb7605…F1Eff399 to 0x6a14d6…81fEC4170.03934570712104837 ETH From 0x3c132e…4AC23A0A to 0x461006…22A71b86267 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6020000 USDT From 0x2d888F…aa92766E to 0x16De64…e879B844568 USDC From 0x9efd92…a202Ffe3 to 0xDd1f53…F46Fe22412.7 ETH From 0x1ab619…f75b85aB to 0x510f75…170a3D248990 USDT From 0xa2e2dC…E775F215 to 0x0F46b6…Db550cCb15000 USDC From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c50619.85 USDC From 0xa6567F…5295BD29 to 0x3c868C…FCEFcAA480000 USDT From 0xd4d29A…91B8fC6F to 0x575Ac8…8fA51CDa25324.5 USDC From 0xe4FEa1…15Ba9a1e to 0x36CA31…b142FF54139.364908 USDT From 0xC5e005…2007f008 to 0xAfBEd2…2372b2F75.882393422088467 ETH From 0xdD175B…e80E780F to 0x10e9C9…f8e43d6062 USDC From 0x0dccc3…7063c1C0 to 0x577f8F…261Bdf340.022630422462863 ETH From 0x87201a…0600aDD2 to 0xf56e4e…85cA34Ea795.4 USDT From 0x787a56…4917cfa7 to 0xE8AA3B…a8E5f7AF25000 USDT From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.116299 ETH From 0xe540c0…7824F0B9 to 0x27FE8c…12595Eb8450 USDT From 0x6DC060…A7F02409 to 0x346a95…0E4D764e0.00228616166779 ETH From 0xf15B84…E69FFa4c to 0xFDA1a4…f6E75ff249500 USDT From 0xa63d79…bCd80444 to 0xb3deB5…3ea02559130000 USDC From 0xD82a83…16A8B297 to 0xdc1A27…4005D3730.042999449999999995 ETH From 0x4e5939…2bce9AF2 to 0xC8971F…07492a4513579.004714 USDT From 0xdDBae4…22c57968 to 0x39E86a…Cc5A62E86010.44 USDC From 0x1c8ddA…9fCF966c to 0x78F89c…21176Fe7414.153042 USDT From 0x733c8e…B8D125a0 to 0x5a39bb…b7853e445000 USDT From 0xa9B317…62DfD41e to 0xea7752…ee79812b0.445611947747543 ETH From 0x6AbF2d…032d6Fa1 to 0x5a7Be5…1d44170d100868.45 USDC From 0x0c8B59…6A98bAc9 to 0x44a0a5…e30fa35F1199.832023 USDT From 0xACB009…bfdB17CF to 0x93b3ef…6Aa3e93d0.0443 ETH From 0x389333…C86Fa1bb to 0x6F6548…6C329322139000.00221 USDT From 0x52704F…45328D8a to 0xfe3Ad3…bB92262b1880.378131 USDC From 0xC8d819…da04F760 to 0x540047…4Bb224fe0.000222643265375187 ETH From 0x486715…54Da57AC to 0x3cEd6E…579ab1D00.005 ETH From 0xBE65e0…c140A278 to 0xF5834B…8b6E99DC7500 USDC From 0x107ae4…1c4A8dC5 to 0x5299A2…64b481465.5 ETH From 0xa783DE…21962b8e to 0x991b5c…540362365 ETH From 0x6C07CF…CDfb935c to 0x32fE02…9468FE121772 USDC From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC500 USDC From 0xfd55E7…e96F77cf to 0x08bD46…B90755ac0.080319 ETH From 0x42E96B…6Db93C3a to 0xDc8d25…3665B8845.394958232652309 ETH From 0xaD8A88…8b1F6e0b to 0x998ceC…679B1C504 ETH From 0x05fAC4…66322D26 to 0x781b5D…D4f13A1410000 USDT From 0x1de4e9…7B537179 to 0xc0462f…25DA9ddf0.10968326 ETH From 0x52A37f…6b17Fc3b to 0xd5a6c4…0CF492b50.024 ETH From 0x1AF7E6…4b42cEc0 to 0x449C76…95A360210.1415969999999311 ETH From 0x163df4…C6ae200f to 0x39791c…EBc247620.015316 ETH From 0xF3330a…1c7656c4 to 0xFDf4e8…2aC0d577623 USDT From 0xad57F0…d6ee3BbB to 0x5CFDe8…14e6ff6454 ETH From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456630.01 ETH From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824200000 USDT From 0xe28eba…D332ae31 to 0x3486bb…1fF72ac0335.094496 USDC From 0x33EB7B…934a1Ad2 to 0x6E6e28…243094e21900.760304 USDC From 0xdB847b…E2c41112 to 0x992074…c7f544190.37570833640256335 ETH From 0x14E83f…D9e9b41C to 0xaCC384…9DaedB821700 USDT From 0x2F9c69…30Ff0f15 to 0x997D2c…D773B801240 USDT From 0xE0b1C9…bF686E44 to 0x117DcD…6606F949494.08 USDC From 0x989cc0…8a767d08 to 0xBCF638…93AD70C4517.5 USDC From 0x5378F0…003FAe09 to 0x185d08…ad549C22309 USDC From 0xe7cc5D…8e5D448c to 0x103690…35028cB30.000779801133916022 ETH From 0xC653fe…220ae1f1 to 0xdC84c5…B9538F3D56200 USDT From 0x677f69…BF63aF47 to 0x7121e1…7EF6150225000 USDT From 0xB1763A…b314F870 to 0xCCf79a…3410106a46.963374 USDT From 0xC2fd1C…F9E6422b to 0x3AEcf6…E780e6280.9380900508485003 ETH From 0xd99a61…A602d837 to 0x2c6C7F…13deCC830.000055544076446423 ETH From 0x32C8f6…43175419 to 0xBCeb69…00280f563776.43 USDT From 0x26BFEd…5D9fA36f to 0x259279…077aa9230.010898992920036 ETH From 0x582981…E99Dd869 to 0x6a77e6…9A67819d488.16532 USDT From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a1000000 USDC From 0x3c70c0…5a0913E8 to 0xac22d2…956ba6B434 USDC From 0x065617…5B703Ff9 to 0xA043E6…1FbB59891.16224 ETH From 0xDf29eF…91C8eE80 to 0x7235eA…5260B3f90.021561368726655 ETH From 0xB4ef0c…e3F40E90 to 0xF795c2…56Cf9Fb00.000080008 ETH From 0x570eE5…Fc3DCbc2 to 0x3AEcf6…E780e6280.7619248412711235 ETH From 0x905708…c03e2b37 to 0xC946C1…a8c1a5830.000131330683157388 ETH From 0x606f26…ea6fEc09 to 0x4d24a4…23D5fa4876849.001938 USDC From 0x7A49BE…a2bd9734 to 0x2de79d…8Cac6A84155206.901171 USDC From 0x6B8aaE…c8563709 to 0x2Ecfd6…a79b2C870.013 ETH From 0x3b5D48…dfba5544 to 0x87D3Ae…f9e370440.04443930923537725 ETH From 0x39f44C…50d99b32 to 0x25F290…95F413b7343.956565 USDC From 0x78f928…b3176FE7 to 0x66D3F7…a71Bfa381028.31 USDT From 0xdDBae4…22c57968 to 0x4A4988…11736aF050000 USDC From 0x9f999C…55999368 to 0x577f8F…261Bdf34120 USDT From 0x5d19A2…5f0E0C3d to 0xCe6110…BF4be9490.055356222846025704 ETH From 0x39bf81…de8b2661 to 0x1E7Cfb…b386237d8589.451239 USDC From 0x4aC9CA…B198866A to 0x86E1e9…7e65Dd631.0636097768936352 ETH From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4136569 USDT From 0xD3Af83…bb887445 to 0x10222a…a059747B11856.896328 USDC From 0x8cb6FE…F2661979 to 0x58228a…92b3801e13327.018653 USDT From 0x5AD371…F7685271 to 0xa0e5a4…aA7A9860322.853194 USDT From 0xa28B75…316E2096 to 0x05afA7…a4e5C0D7700 USDT From 0x666300…0E79d1ac to 0x364CAD…F3eCf8F751455.88 USDC From 0x09cfe3…B3f3aF7E to 0x658b22…110549496 ETH From 0x989262…B0118a22 to 0xFfb4aF…872cD2620.42925072036886425 ETH From 0xC41cf9…2d4F004F to 0x0E7065…B508475e3200 ETH From 0x77293F…9840e45D to 0xa17991…b573e42f20200 USDT From 0x572b4d…b8ef3eA5 to 0x293187…27E4025685753.734318 USDC From 0xBeD030…A40f7cf8 to 0xe8B2f2…D35463AC0.0159 ETH From 0x5ff9f2…0eBf2Cca to 0x421C00…2640CCeC30000 USDT From 0x3a9000…9d37aa4d to 0xD50D9B…7af909Dd20000 USDC From 0x9ad04e…7dE4d9d4 to 0xcD0E24…7B8B6aec29.512053319207805 ETH From 0xE90582…59718037 to 0xf0A39A…05d1823E250 ETH From 0x394902…2A7DA1a2 to 0xFa575C…646a9D0D10000 USDC From 0x49E9C1…0d9ff51A to 0x2fB0CB…082D41a43.4955368466381134 ETH From 0x1F7Ad6…0f949999 to 0x229D18…862696683500 USDC From 0xCe79b0…4d10FC6b to 0x911370…F1EBCB9c321.782869 USDC From 0xB0E922…17962320 to 0xAdCA0f…334EcC09760 USDT From 0xBBeb9A…8550f4a9 to 0x94fCF7…8C09AeCE7040.992246 USDC From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6281.2407092065409857 ETH From 0x6037fB…691c4849 to 0xf6CF1B…734Ae391300 USDT From 0xEfB1b5…43C36794 to 0xcf1903…44c3e3030.25 ETH From 0xDF6282…CAE52b80 to 0xCe6110…BF4be94970 USDT From 0x148A7c…55828421 to 0xd4160b…142Cba940.0006820517 ETH From 0xb9362E…D0c3831c to 0xAA9E89…0115E3dd5002.371123 USDC From 0x3e3f8b…06a404fe to 0xFbA437…D9F846781444.469122 USDT From 0xBd8788…F9DF6473 to 0xF3Dd84…E29d6f4C0.009 ETH From 0xB8b1F1…8Fdb16f4 to 0x943701…56bAaDD73484.88 USDC From 0x9cbBf6…bB6cD7c7 to 0x346a95…0E4D764e0.02336221495429853 ETH From 0x38c6c2…C043F5f7 to 0xe12928…250f7B87274.722516 USDT From 0x594faE…c15e0fe8 to 0xF2DB47…DBDdFbB269000 USDT From 0x5E3066…4D9F1FC2 to 0x099D06…021A23F510000 USDT From 0xB555B3…570fb9eb to 0xbeeD4e…1d7D97E2200000 USDT From 0x67ec67…80A7BB87 to 0x2d9865…EB6084500.011153219643271798 ETH From 0x9Bc565…caB9f4C0 to 0x7AC782…c299249514087.5 USDT From 0x71B8d9…A966b0b8 to 0xE4a3e8…1Afe194d17719.08782 USDC From 0x50Db99…d3430178 to 0x4ABDA8…E9129e8015000 USDC From 0xBF84C5…b339cA43 to 0xA5De60…B58DA5520.1686935307219993 ETH From 0xa31E25…eBC019b8 to 0x18e6aa…1f5dDB233583.08126 USDT From 0x249879…6c8Dba86 to 0xF00E84…dACcfc267078.52 USDC From 0x1B01c2…bE785379 to 0xEa0705…53c133b1222 USDT From 0x886a0e…91F4E972 to 0x490Ae5…7D30f48A200 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xD5f8F5…2638Fba9 to 0x2F516E…da7787F5250000 USDC From 0x40Fa34…4Ce6B4AA to 0xdc1A27…4005D3731.274691 ETH From 0x18E8fC…4F0632ff to 0x44a0a5…e30fa35F0.080237853612594 ETH From 0xF64367…2407FCE8 to 0x160747…8e89398f2955.950283 USDC From 0x958519…71EBC744 to 0xeB3431…0e7640a70.9882086680542639 ETH From 0xB85ce8…E19fE5AA to 0xED0BAB…dBaCbaF139410 USDT From 0x41C1a6…fe2EC8F8 to 0xB043DC…be79d57B50000 USDT From 0xBbf550…d1de632D to 0xdDc99D…a9DD316e22.044415546853244 ETH From 0x89eb76…fDb65dF1 to 0x12A0E8…65C0A3800.249 ETH From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9940.7808361689218883 ETH From 0x0beb07…862Ab591 to 0xd9801a…559465180.13610372098481466 ETH From 0xbC9c8F…C01f63B3 to 0xe914fc…4695A78e0.029198089400953288 ETH From 0x356c0E…FD2415BB to 0x343727…86dfe8c47692.31 USDT From 0xE3F4f0…65c0475F to 0xf2958f…6b0ee48D0.01 ETH From 0xaf18d3…B2a1D1B5 to 0x997D21…e6782967200000 USDT From 0x6DEC00…003f68C3 to 0x961C83…8E8D53aB0.00024922610424582 ETH From 0xD6976c…a71645fd to 0x369ba0…F9E42Eb920495 USDT From 0xdE5f4D…fb952f78 to 0x2Fff72…77616F172992.6000000000004 DAI From 0x696b22…D015F1e6 to 0x5f939b…28822D0A7008.601892 USDC From 0x64EfD8…D9E55827 to 0x7c347e…5C6cf900145 USDT From 0x17611c…Fa315c82 to 0x54001D…3Ba0ac0670.495 USDT From 0x9079E8…cCc367CF to 0x9e5c05…9543b98b0.07813031 ETH From 0x3579e1…5c52CCAB to 0x83fF9c…25Df6B673200 ETH From 0x851ED1…7D79A83B to 0xD29f1b…6A38642821.299106074195997 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xABC5F4…12593f00 to 0x86cB9C…aa662fe40.4008132 ETH From 0xbcCCD8…251Ad5f2 to 0xD98aBa…84f021522000 USDC From 0xCFD9c2…CEee04c3 to 0xA20953…2f60a07e5534.038122 USDT From 0x79A046…afeACeF0 to 0xA94162…CeeCE7C91 ETH From 0xA606Fa…01D5D524 to 0x53c9d7…5F3178d50.039912863637825 ETH From 0x4300A9…De1FA3B6 to 0x7ED754…A92fFF4f0.019994382068177 ETH From 0x10bD55…81926CE3 to 0x6A6A4A…52Bb394b276209.68 USDT From 0x7DF206…51Ad9877 to 0x6e760c…A38ec68F35 USDT From 0xEF0a4d…e9090BD8 to 0x2Ce223…10Cc662550838.90253 USDC From 0x9D145d…b502827D to 0x83b494…B574e0d034.240539964218364 ETH From 0x4adfb1…9D197d97 to 0x8fCB16…ea54178015000 USDC From 0x5382dc…D900733A to 0x1bB9A1…55d9cde1123.298283 USDC From 0xA4fC2c…71F1F159 to 0x0461be…aa78b846312957.462942 USDC From 0xc4523a…C8fc6E8B to 0x49eAEa…364E4C787.5 ETH From 0xBcf562…d0d6B0F3 to 0x386ea2…0c6b1A9a53.574 USDT From 0xD110DE…8B8939e3 to 0xdb69E5…88db495875000 USDC From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c593649 USDC From 0xFB6751…E3C2BC66 to 0x31CD10…95C546c311600 USDT From 0x0CB1B4…212A9446 to 0x0dE05d…a851293619.994402 USDT From 0xf0059A…530886E3 to 0x804FCb…2793629710000 USDT From 0xC26271…bf2CaDDa to 0x36d680…562Fc4dE190 USDT From 0x46d6AB…59478616 to 0xe4a068…c4EEd9D4398.5 USDC From 0xEfE673…18Ee8e11 to 0x7Cc1Dd…e5D8eA04511 USDT From 0xA37809…24552F42 to 0x5cb006…948133793.63 USDC From 0xd78d0A…2aE85262 to 0xE905f5…6D718037500 ETH From 0xB0E922…17962320 to 0xed94Ff…7354F09C900 USDT From 0x6d1EcB…3AabF7a9 to 0x60CAea…da2224dE5705 USDC From 0xf84d67…767F8508 to 0x7FB19e…41bF43090.04 ETH From 0x59F069…8ddB42bC to 0xac7557…28038361700 USDT From 0x2CD9d8…e15B1005 to 0x386ea2…0c6b1A9a28.211 USDT From 0xb37542…909FCa72 to 0x9E83D3…F37b326B2500.660174 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a830017.825506 USDC From 0x0B7d75…E00afA8d to 0x022988…C98Cb6B043000 USDT From 0xDfcB59…446e6753 to 0x1a7620…873f4e3249.980244 USDT From 0x287cB2…405B6415 to 0x0FEfDE…eE8bB03c10000 USDC From 0x632Ef9…cc9aBfbC to 0x35446A…31dDc79c144.99 USDT From 0x54B867…E899c440 to 0xeC67ce…7C8e139635430 USDC From 0xBFD4A8…Cfa30542 to 0x8DD887…3d6e76010.5124286220348764 ETH From 0x2943C1…4d820427 to 0x185f9E…32072F4E98459.96 USDT From 0x2953Ef…F8506897 to 0x97a01c…36Ff72C220000 USDC From 0x6E7674…96af0107 to 0x3150ff…2F1e7E810.000077322807639228 ETH From 0x02BE71…4Ed5Ee9a to 0x5abeDA…62A6F355987003 USDT From 0xfC7f0A…6661b049 to 0x2Ecfd6…a79b2C870.016608307834151043 ETH From 0xe67ED5…2fcCc709 to 0x91D699…671E751820000 USDT From 0x652BA8…D726f5AC to 0x53Bcc3…11f48fd320 ETH From 0x25473E…25578bC6 to 0x6D81Aa…013579A8135000 USDT From 0xba0eA4…A1390757 to 0x40E336…EE1A791D3.097157744784695 ETH From 0x919aC6…32B6882C to 0x4Fd10e…843013850.44903 ETH From 0x9ff425…7D13Af33 to 0x1b23c0…ADB9439042100 USDT From 0x23f212…b1Ca2940 to 0xB53eDF…20674959500 USDT From 0x5A9794…7d6BCCc2 to 0x301D3C…F6fE330726049.221589 USDT From 0xdE07aD…108e98E0 to 0x2EE4d0…69EA4F64100 USDT From 0x5ba040…14583dF6 to 0x6e7A4C…3BAf0107500 USDT From 0x0CeEA5…6e3Dc94a to 0x771b84…c960353a1000 USDC From 0x9d56A3…A8147107 to 0xda2A9a…95170dB323050.125819 USDC From 0xfaA189…c4Fc734A to 0xd38EA2…90b39bde10 ETH From 0x69261B…Dd6f4026 to 0xa0d58C…306941E0900 USDC From 0x814027…021bA2Bf to 0x683b99…65506665110024 USDT From 0xcbEC43…7Af2F8af to 0x39F97A…5A89E6a660 USDT From 0xB2F8DE…34D83DD0 to 0x03b996…93bAA4360.092564020952773 ETH From 0x0cF6Da…759005d3 to 0xF6204D…4Cdc5E2d0.032197396261440976 ETH From 0xF9455e…27E6aE30 to 0xfef204…329604773467.87 USDC From 0x4f67D2…DdF85a62 to 0x72D2CE…A1C01cd60.00012331849981932 ETH From 0x912Fcd…79eAD30a to 0x8E8764…6Ca44bDd31.22 USDC From 0x895145…80d0c82A to 0x4D0E8c…E325032e572.04 USDC From 0xa2e68A…530971ab to 0x8cA47d…4cD6C024425 USDT From 0xB71377…A8b72b03 to 0x54D6cB…0E72C7093000.001088 USDT From 0x5F8582…3eBfD30F to 0xEF1711…84B2DAa5600 USDC From 0x35694b…9fFE8633 to 0x78A38D…beFf75087.01771962e-10 ERC20 From 0x9f687D…76C683F2 to 0xb09939…AF7B73970.01 ETH From 0x1d2781…ea6Cf05f to 0x1a5EC6…7F6e34561000 USDT From 0xE8439A…c0496Bb0 to 0xddDE3F…B5DbB4061338.938483 USDC From 0x4f52aF…3BA236eD to 0xa47D1E…bF3065c919.28 ETH From 0xfDfE75…A4577D8D to 0x66D004…152d67521456.4470429365235 DAI From 0x03d920…2dDc3D0B to 0x8EEe06…A8C4278025.5 ETH From 0x836ea9…eF2484A1 to 0x3F4532…B878734419.717899 USDC From 0xb4C788…449cA6cf to 0x21bD86…93e663c40.757854 ETH From 0x572A1d…2FA0A624 to 0x21fB04…d35934B70.14253834 ETH From 0xaFeF43…A766b9C6 to 0xFA8Be4…5357e9b4500 USDC From 0xf64e4A…E57Efa93 to 0x9bf8fA…269A64072000 USDC From 0x27E82c…4344eB0E to 0xd78Db9…fAE85262100 USDC From 0x6192F2…A3894623 to 0x937eE3…d67a1B2B4.999866736037798 ETH From 0x6C9DA6…0286d105 to 0xc8EE44…7EAC15F32500 USDT From 0x13eC7D…5303eaBa to 0xdAEA0e…Ee357b5f0.0006696 ETH From 0xf3EEb3…F7ea2Cf1 to 0x5C74Cb…89D2cd434.343628173592341 ETH From 0xc6cd01…606B0464 to 0x6De55a…F6606d5a20 USDT From 0x1D9339…c43cb618 to 0x6e2228…43986A2f0.9634 ETH From 0x76AA6b…3d2F9F4F to 0x4eF6dE…52f2C052300000 USDT From 0xA7761B…a398f709 to 0xa98586…be67c516202095 USDC From 0x42A005…597eB3ba to 0xa0e5a4…aA7A9860999.35 USDT From 0x17611c…Fa315c82 to 0x54001D…3Ba0ac0670.494 USDT From 0xe44a73…7e782dCE to 0xe98182…d2E2F9764300 USDC From 0xf908ca…5f11806F to 0x561354…64E8a2D080191.979826 USDC From 0x66750E…42bd08eD to 0xA86077…B57bf8644999.09096 USDT From 0x182944…4dbA1cCC to 0xE347a7…CdbE19641.096422 USDT From 0x33Eb25…019B2B02 to 0xD12B2C…797b9E952 ETH From 0xE77176…244C0eF7 to 0xdB2C48…BaDD09f0118.4 USDT From 0x725C7E…Bb0f2dbC to 0x4594D3…a2098E0E526 USDT From 0x0F08fa…44dDFAb6 to 0xa35aF5…040979A40.001 ETH From 0x4959ca…03c29E68 to 0x386ea2…0c6b1A9a42.281 USDT From 0x3eDBCb…6824aa37 to 0x9F9ce7…F496330b3 USDT From 0x3Ed798…7A78714f to 0x3870B7…d3dE98770.05 ETH From 0x0c538b…1fa0b9B3 to 0xb73753…17c2544c5000 USDT From 0x9A45c0…1861C3B5 to 0x6B5aC3…B895307b5070 USDC From 0x8D80d0…2f6A0F88 to 0x6Bd77b…35630B5a9557.005355 USDT From 0xaeF34a…5Aa48a48 to 0x6E1396…05d52D1f2183746.552258 USDT From 0xa90BcC…44a3471F to 0xBE7d91…22e0d4f70.000080008 ETH From 0x1f22dA…0242d693 to 0x148842…720B7203113.545314 USDT From 0x875Fa1…4570A0b7 to 0x382eF1…Ec7AcdEd0.017934 ETH From 0x8337e4…0B56a768 to 0x6eA01A…f9f4A72D0.85 USDT From 0x970D5a…f33E5cB5 to 0x5AF527…3100C0C629900 USDT From 0x6a3Aa6…35CC5a5d to 0x8718D6…1F1dE7781450.00001 USDT From 0xd7ee12…dD8dbd7e to 0x9fc9A3…af9eFe6015000 USDC From 0x8c06ef…958A17F4 to 0xcea37B…2F6039e666445.08 USDC From 0x6e3b27…E02213a9 to 0x02A317…1C98CE3c42.621617 USDC From 0x0adD73…d35A6d7f to 0xF9389b…DF0051162.264316764306576 ETH From 0x923D33…671e2C07 to 0x117DcD…6606F94980 USDT From 0x9796d6…49415B4B to 0x53C084…4A4875d47183.13504 USDC From 0x4f9ea2…e377bF67 to 0xCA9E32…e7477c14800 USDT From 0x752f60…490C2C38 to 0x7E649b…da1aF5d11.1932 ETH From 0xf4D885…C5FD8028 to 0x00d1bB…d9d6435D0.001112765422372371 ETH From 0x5253cF…4b1A5F38 to 0x16F142…C90c53D381.48 USDT From 0x204209…0F5c9108 to 0xacF75d…0a726e5c30800.75 USDC From 0x1012F1…2E6687eA to 0x701B0A…24eFF9942946 USDT From 0x7C7993…f8db8cf4 to 0xeD12AC…e62d97d01.95624578 ETH From 0xB0e4f6…02e16563 to 0x6890b5…17D19A651000 USDC From 0x5dA11F…09741243 to 0x475656…725BDc9e109.999702 USDT From 0xE291cc…5c0ad342 to 0xA8C7a5…Dc78b1BB812.805694 USDT From 0x0f84ab…bB801e36 to 0x946b1A…79b03E0F56790 USDT From 0x6ee62F…E4FEF341 to 0x6eA01A…f9f4A72D85 USDT From 0x6B36A2…638E8001 to 0x11CD7F…3111DD0e0.000082297502 ETH From 0xF6fABD…1189e4FB to 0x875365…09A898d80.01 ETH From 0x915EcD…321Ae959 to 0x060511…cB533d5610 USDT From 0x567aF0…3687D961 to 0x614FE2…c06dAF4225000 USDT From 0x921F2c…9C436161 to 0x28bE4F…4b432EF25100 USDC From 0x8E5355…e70CA20E to 0x986a65…b2Cba1Eb0.5088334825763416 ETH From 0xE0aEd9…561A8cf6 to 0x304a51…1b3ee3953111 USDC From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12849.990877 USDT From 0x93A432…FDbe5144 to 0xCD39Da…D662fb770.00222222 ETH From 0x85f8d7…2f4d62de to 0x277764…A6dBfAE90.006105368628144769 ETH From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA22826.86 USDC From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF59751.161921 USDT From 0xb7FfAd…D631ac20 to 0xC182De…1B03CCA530000 USDT From 0x8Bcfc1…Ba313999 to 0x117DcD…6606F949100 USDT From 0xFC929C…8411F6fe to 0xD8DFDC…0518aBAE304367 USDT From 0x24eCf1…EE520141 to 0xB385d7…9871186d3000 USDT From 0x6B0942…a45b5574 to 0x44a0a5…e30fa35F0.013333096986513 ETH From 0xebd312…8E9F363B to 0xB92fD0…C975f2bE330 USDT From 0xE9C9e7…a803Ca5d to 0x6ad58b…37f20d1D550 USDT From 0xEE0645…45611B1F to 0xa0e5a4…aA7A9860261.498093 USDT From 0xE99FB2…E9450eAE to 0x404d5e…758EEDC40.7 ETH From 0x04c11F…e60D0CDa to 0xda2A9a…95170dB342501.23723 USDT From 0x7165F1…3653c098 to 0xA223d1…8F6f0CD930000 USDT From 0xca3B50…5cc1C2b2 to 0x008100…5e6e543783 USDT From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB450004.00201 USDT From 0x4a4563…F6434C66 to 0x1dF92d…2bA2D288400 USDT From 0x148A7c…55828421 to 0x76D6cd…C737B60c0.000462052 ETH From 0xB0E922…17962320 to 0x3DCc20…50C6C940760 USDT From 0xFA1069…cbe57304 to 0x58dBd4…66cce64c20 USDT From 0x937EC9…3E7A1B2b to 0x58a66B…64E0f2B4954.920029 USDC From 0xa98597…0467C516 to 0x34a326…a88df5501000000 USDT From 0x2404a4…5e8fD81B to 0xeeFb25…69ab8eaf1.5744477 ETH From 0x3963B7…99b0aA01 to 0xEe9f7c…c6f1D58b0.002267491963625 ETH From 0xcA4BC2…B5552C6E to 0xF0d059…c6d637750.000136463493703896 ETH From 0xc9aeaB…7D852423 to 0xb77371…7B28574f3000 USDT From 0x5378F0…003FAe09 to 0x2585E0…7732A46f0.000449760614912712 ETH From 0x26A478…bBc5aB3F to 0xE347a7…CdbE19642.022341 USDC From 0x83B9CF…AcC68c61 to 0xFBA076…91acF3910.01 ETH From 0xBDa619…85e82e32 to 0xAc8067…1AF00Ed11349999 USDT From 0x52CBF8…bB8e3c8f to 0x3393D0…4F9D9D2810000 USDT From 0x33EB7B…934a1Ad2 to 0x6Ab695…dE923454285.114045 USDC From 0x86E707…a821fFa2 to 0xb24540…8F4b9CB31750 USDT From 0x2CC8e4…3630B0c6 to 0x535235…b140F9110.000142507004924054 ETH From 0xe28d11…172e8756 to 0x241606…153400D91489997.008952 USDT From 0x6BEc78…6a9e06A5 to 0xb09939…AF7B73970.01 ETH From 0x8cC9a2…EbF2357e to 0x9B1193…2E4de00a8 ETH From 0xbF358D…75949726 to 0x5799EE…Ca1159095000 USDT From 0x857CE6…63b8c5ED to 0x7503ff…ac5a0a2320 USDT From 0x4B2618…27a7bEA2 to 0x3CAEEc…FC9D36F47001.806466 USDC From 0x521AE2…48AFa18A to 0x24eB80…635Cd25e158.23306 USDT From 0xC67D4A…90810C2b to 0x39Db4F…61a42EFE0.015178419591904 ETH From 0x6C8266…59b79BE6 to 0x2FF400…5DC1a2Cd804 USDT From 0x6ABDD7…5D00a0a8 to 0xA7d6dA…0A42277d1584 USDT From 0xadC56B…2f81eBf4 to 0xdc1A27…4005D3730.01165632 ETH From 0x233be4…04E33681 to 0x6aCe49…17e05767279.8331 USDC From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6281.3793200364886746 ETH From 0xCe79b0…4d10FC6b to 0xdDc905…F651048f342.735395 USDC From 0x5fC35f…4f35be36 to 0x6B884a…0Ec10860150 USDT From 0x35f246…fFd6438B to 0x02A317…1C98CE3c470.078364 USDT From 0x45D4F2…12E0Dacd to 0xE01f80…F906B1280.001 ETH From 0x290470…E4cdd6a3 to 0x6aCe49…17e05767863.206273 USDC From 0xe7eD1C…41150AB6 to 0x0d1495…86cAc48D9999 USDT From 0x9d7f72…0df22E85 to 0xB0e3C4…ad2A80F410 USDT From 0xf55f1c…d80e13Be to 0x3840cB…7263fb432 ETH From 0x0C2B99…cEd002e5 to 0xBDFcff…AeFc6C2820 USDT From 0xEB4d9B…61b074E3 to 0x5AcFDC…ea1d79a9299990 USDT From 0x48b6E9…83d2378E to 0x0B9E15…0a68F574198 USDT From 0x29561b…F66822Dd to 0x53c9d7…5F3178d555.097045 USDT From 0xdDBae4…22c57968 to 0x504797…22f20F4D10 USDC From 0x1473a2…42c5CFaf to 0xE7C5e6…56F2cCC728.97 USDT From 0x2A7ae8…fcA55d1B to 0xC294ac…EefEB60F0.06667437 ETH From 0x932f92…0fdB5929 to 0x5c0094…4673705E7500 USDT From 0xef7AD4…EAd4B72F to 0xEb001e…4f7747350.000138954675623724 ETH From 0xA95936…A0c2F70b to 0x7add2f…C95CBB6D0.21185212275827006 ETH From 0x92971F…72c3Ca81 to 0xCd3bBa…62fed3BC2000 USDT From 0x3E6Ea5…9AF8cCC4 to 0x24eB80…635Cd25e198.9 USDT From 0xE81F1d…e36d0056 to 0x97C0E6…F21ca70210 USDT From 0x4B8D37…63f37F91 to 0x2Ecfd6…a79b2C870.0044 ETH From 0x136848…e8ea11CE to 0xb00479…8273238C100.4995 USDT From 0xC4Edbe…d1686DED to 0x044DaE…44e9C3BB1966.530984 USDT From 0xc68269…e68EB72B to 0x666852…Ed91F1Fa1 ETH From 0xa7a2FF…86320060 to 0x7e51da…8505eDF645073.396501 USDC From 0x72Cf3B…77EF668d to 0x058f4A…69C07AeB28347 USDT From 0x7e5B7c…EbD9f4aD to 0x5511F6…64B5368d2.5246555146872462 ETH From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x8F21fc…09D3fB8D to 0x117DcD…6606F9493000 USDT From 0x0FAeBc…1AA84EBc to 0xD6d41f…e3bA61BD1045 USDT From 0xBC4420…2ccF5Caf to 0xc66BaD…f3995b6F180 USDT From 0xD8e0ad…d3A67E11 to 0x4493A6…798E57b85000 USDT From 0x83f074…9a4CA4D3 to 0x03b996…93bAA4360.173830260209757 ETH From 0xA86CB1…9c251209 to 0xAEe3cE…Abbf35F3130000.004172 USDC From 0xdE5f4D…fb952f78 to 0xC4900d…629Ef7940.01290334 ETH From 0xE4847E…A2103928 to 0x912F2c…edcFe16C59.004134 USDT From 0xDc1AbE…e2dbF059 to 0x7760e1…67E5033e8.5 ETH From 0x4C7e19…9ba5e141 to 0xeCb192…0f7FDc67197.99 USDT From 0x9e65DD…86E3c22b to 0xF81fa7…9Bd4b61e2 ETH From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.1672 ETH From 0xdfF636…f0Ff5bd5 to 0x4e1884…b0187abe4300 USDT From 0x471cE7…E2e89150 to 0x1D127F…3D0462EC1249841.72 USDT From 0x74cc7e…34BCf60E to 0x74828e…5Dbaa49b10376 USDT From 0xbdB8C8…7d459E06 to 0xa02BAC…b079562C0.05540165 ETH From 0xCE62e9…7EEb8dE9 to 0x3940F3…6B36c3B70.05157285 ETH From 0x164F84…e79B7987 to 0xc2968e…6B3d637842613.782577 USDC From 0xb7cDE5…B3754D5e to 0xFB915c…B54456c72817 USDC From 0x5c74CB…0b89AC6f to 0x2157fF…e68a0d4750.6099 USDC From 0xF3DcEc…D11408d7 to 0xfeFD2D…5C0c21510.2692 ETH From 0x05f42f…46a2EB11 to 0xD80619…86ad99cC120500 USDT From 0xA14137…917Eb072 to 0x3dA8ef…54B001336090.14 USDC From 0x79A31f…7249F209 to 0x4Cb5f7…9327C4885000 USDC From 0x48b6E9…83d2378E to 0xc296eB…A75Ec41D99 USDT From 0xaA18ae…D1bfDFBd to 0xa85eC9…41D2E2010.0527981814599432 ETH From 0xc4CEdd…57b1D3dA to 0x4E1135…13dd2d291.1123965471211177 ETH From 0x259101…1B7983bB to 0x6993EF…391348c775.76 USDC From 0x7BCAcC…aC06D5D8 to 0x3C6744…14Cb8Ea90.029011688159875575 ETH From 0xb7cDE5…B3754D5e to 0x63569c…e37A1892150 USDC From 0x27eE58…6Da7F2FB to 0x80C901…57823f58450 USDT From 0x17fD55…Ca0e184c to 0x532e44…Cc1a469150000 USDT From 0x4144c4…FA8a6235 to 0x0910D8…53bd95B34000 USDT From 0x4280ac…7d258E3C to 0x4bfd3E…2793D70B1004 USDT From 0x8DF747…666fF06b to 0x5284D2…b677ba7f19999.521191 USDT From 0x9625B4…E4A93A7c to 0x263b80…a178F46D5 ETH From 0xCCF7DD…1810106A to 0x486579…C42a7870255513.514313 USDC From 0x7C492D…36764cf0 to 0x595C38…2b5BEFdA215979.81 USDT From 0xD0BD1B…14aA2a6e to 0x386ea2…0c6b1A9a70.466 USDT From 0x921F2c…9C436161 to 0x28bE4F…4b432EF25000 USDC From 0x3302e0…1C4E7D3d to 0xD9e799…8FC6AA4B8265.51 USDT From 0xA360e7…65955A8b to 0x661d11…C51C2D640.011520603749667293 ETH From 0x5E9d90…4888c865 to 0xFD9357…04dB7E6a135.207151 USDC From 0xDe83cf…AeBd2b47 to 0xb02A4b…e8559b9820 USDT From 0x805F0d…88B54197 to 0x117DcD…6606F949191.32 USDT From 0xA2da96…98F12a22 to 0xcf99B4…75be79302763.022714 USDC From 0x8fa969…8c69EC2A to 0x6a4163…283B031E581.757534 USDT From 0x920e3c…9d5805FD to 0x2E02ee…bDbD949010 USDC From 0x491dBE…1980D85d to 0x6bf82d…A0D608cA2.8 ETH From 0x1Fa2ce…D1d52E4E to 0x3AEcf6…E780e6283.274296251767192 ETH From 0x12206E…F3760dec to 0x39B0EF…131aa608400 USDC From 0x1be45f…7B3757D7 to 0xF22d40…4A8b59535007080.030027 USDC From 0xb72BD2…995F9700 to 0xAee31d…35dC55C20.009330681371339383 ETH From 0xb32Cca…FDe427dF to 0xe83F58…a66484751000 USDT From 0xc3D446…4d61c267 to 0x112e32…37Be35eB50000 USDC From 0x8CCD96…B34BdBc8 to 0x54D6cB…0E72C7095000 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A531000 USDC From 0x94472E…7035C750 to 0x587593…1036253912441 USDC From 0x274b4d…9D4886B8 to 0x27a838…e5b05F162000 USDC From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C609.058005 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d82000 USDT From 0x77CE67…158b41F5 to 0x2bee57…dc80b006802.38 USDT From 0xe3e796…33AfCba3 to 0xbF5eE4…3A1607FD1.3292139675240693 ETH From 0x7695E7…BA437b11 to 0x58ceEB…9E508Dbf888.03638 USDC From 0x5c802D…53A579f7 to 0x7E0834…4442a46e18 USDT From 0xD7d9AE…223a48d7 to 0x2dFEfc…1C02358B411 USDC From 0x8101A0…4cc70703 to 0x5796c7…C6440EcB1786.853632 USDT From 0x41bC8A…04599309 to 0xe2eA00…646D46Fa60210.74 USDC From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0x4c2ed7…8fFdf6d1 to 0xCe2B32…515dD1B25e-10 ERC20 From 0x5fEAC2…fA7306b5 to 0xc2b2b6…487f8f1C15000 USDT From 0xf44c6B…D32D987A to 0x78F89c…21176Fe7224.740459 USDT From 0xebd312…8E9F363B to 0x9A0a51…3cc947F6440 USDT From 0xb55050…d3a094d9 to 0xb2a2c4…9A23DAf83678 USDC From 0x04d33F…1eE6bfAD to 0x1AB131…f40AE64a200 USDC From 0x8c2826…dF014697 to 0xD33C63…7DD34Fb972780 USDC From 0x7e1AAC…59D5692b to 0xf94a17…90A1e43113533.685907 USDC From 0xb906Fb…4C1768c5 to 0x3e2F2A…0820D6950.01 ETH From 0x8E9f0B…d248Df75 to 0x5f939b…28822D0A9861.7 USDC From 0x292145…856769c8 to 0xDe53cc…5c8fEA7C1147.95 USDC From 0xb8B16B…e7779a77 to 0xea91B2…B90F67710.155 ETH From 0x789c6f…6998d4a8 to 0x841a16…dadE2B940.177 ETH From 0x361C75…32Aa1D33 to 0x7da148…d2976bdf99 USDC From 0x902256…81b1995a to 0x224b54…5F98caa82.9 ETH From 0xF8824B…9505698e to 0xB15951…cD33854a2000000 USDT From 0xBEdB28…23b62d7D to 0x25F676…a5E464Bc655 USDT From 0xadad91…6a7e96FF to 0x9F977f…06817E9f114.03 USDC From 0xf9E17e…B0bD2db0 to 0x02A317…1C98CE3c0.011111572217185 ETH From 0xEb90ca…b486f496 to 0x4b93a5…b42649Bc364 USDT From 0x41Db85…93e99c65 to 0xd4d196…e3f174a30.017811 ETH From 0xF958eC…C497Fb19 to 0xB79BF5…bA96841718 ETH From 0x72cf9F…4Fc16EF5 to 0xd4C78d…218B91Ec1000 USDT From 0xA02FE6…03bBA960 to 0x7875B3…Ed0A20350.5 ETH From 0x47F5cc…a0642155 to 0xf2ca2e…eeBDB1DB1800 USDT From 0xDf20ef…9A872a0c to 0xC1Fc80…54B330bd0.0226 ETH From 0xE15d31…aC867F2c to 0x86aba3…8DDb25C3510.28 USDC From 0x0AEeFD…22359455 to 0x398214…Eed4920263.75 USDT From 0xeAfDF1…1871B69F to 0x46C483…33D90F5012 USDT From 0xC70E8c…7a8dF60f to 0xF659B8…9b9b1072166.165056 USDT From 0xf9e830…149762F8 to 0xD80f66…A96D768a4.049496 USDT From 0x576eDb…cdE5dd07 to 0x96C763…6BF0Df8E20.30544211045514 ETH From 0xb640f1…05B34295 to 0x5699e9…725BD5480.222584292671 ETH From 0x6300BB…7aC41bDa to 0xD70857…ceE909f80.001 ETH From 0x1b3E68…1A1087EC to 0x43dE9E…440bA86F10000 USDT From 0xF2C7A6…fc2490D8 to 0xDfb3E7…0F61a85920 USDT From 0xbF9AFb…cd91ED88 to 0x7019d8…81e6797c199.37 USDT From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E99.230551 USDT From 0x6620c0…98e7D488 to 0x76D7dC…537092475 ETH From 0x68DcBB…ab1556E9 to 0xB231fF…b38d328c6396.07 USDT From 0x78f928…b3176FE7 to 0x3984bf…D2b35091104.74 USDT From 0xbF358D…75949726 to 0x5799EE…Ca1159095000 USDT From 0x4444ff…08455A5A to 0x2B0a4A…b06224EE10 USDC From 0xD6B4e4…cE868548 to 0x9326D8…9BAF6132163.892686 USDT From 0x901ceC…A95e5517 to 0x32C88D…211754190.004 ETH From 0xF88fa2…3c0E06A8 to 0x27A5A8…16f01A0C4 USDC From 0xed3fC3…80027A3A to 0x3DB30A…C60F8C1E12.77 USDT From 0x666300…0E79d1ac to 0x6cf15a…B26485722061.5 USDC From 0xB7458D…CB372Cb9 to 0x47434d…3F14F4fc50496 USDC From 0x302DcF…1735B52c to 0x2b8dc0…39b61EC5203006 USDT From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa8951 USDC From 0xAB4E71…9a0D52ba to 0xFfF06b…8ABA77A470.59451752485344 ETH From 0x5b7243…956d2c0B to 0xAa2c8f…1C6e291820 USDT From 0x57f583…d1771A63 to 0x4a0852…C993AEBC44.084584351000004 ETH From 0x53A6A1…CE1fFbD8 to 0x0909e1…6AD6154B0.12600816 ETH From 0x880639…77A0ea78 to 0xb3860c…D4c56cCA325 USDT From 0xa48131…e01f2440 to 0xb5B63b…6B4b7A8330000 USDC From 0x1bE486…1a527b96 to 0x3AEcf6…E780e6280.7417788783230226 ETH From 0xBDF390…8B3ba511 to 0x0B9435…038Fa97390 USDC From 0xB48b38…fe756bb2 to 0x526fAC…b3B52eA672.607 USDT From 0x68B5F2…cA71142f to 0x85B121…1ace5AB51.58 ETH From 0x77dce3…BF8Be2Df to 0xE9f161…6412Ac7746000 USDC From 0x1c0A81…B9B1Eb0c to 0x7EbE69…76679DB349854.072304 USDT From 0x3e63D2…4c539D22 to 0x89aa0C…2B17c3A54.74495856 ETH From 0xEB822c…597F99B6 to 0xD75545…222EAcFf37852 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00002628935728 ETH From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.000029225684403 ETH From 0xB59A2c…D8f190fB to 0x4709E0…dC4147Fc8082.93 USDT From 0xFFb812…1D5dc07F to 0x3e0480…e263565C5 USDT From 0xECD7B5…808993C9 to 0x1E92cf…e2DC0575340220.1 USDC From 0xF4eBB1…0e990BE7 to 0xCCF2C4…825817883240 USDT From 0x751c09…7590CC8a to 0x546F66…8Cac54900.016795 ETH From 0x817cc7…cAF11f21 to 0x6afCa7…38A23eaB0.44093620045252446 ETH From 0x7403FD…18B1C467 to 0x9346E9…ee03d9F544.32 USDT From 0x3F81a5…60F2f678 to 0xab7336…9c9e103718 ETH From 0x52C383…9c19283e to 0xf8abA7…134Ab24F19513.011316 USDC From 0x28F068…4d83A8ac to 0x577f8F…261Bdf3453.225932 USDT From 0xDcC51e…aaE2a896 to 0x53536c…DA8f18eD0.592483351723669 ETH From 0x50Cf06…6c581443 to 0x299392…EAE6d7625.7 ETH From 0xaBADA7…A95FDc2c to 0xC2F0f3…2B628E8261935.61 USDC From 0xe8774B…e7d75Df9 to 0x79C4F6…7c4d3cb8500 USDT From 0x543dcc…5548d007 to 0xdc1A27…4005D3730.03299009 ETH From 0x20f186…D3de63bF to 0x3F6a6A…1bc6A1a140 USDT From 0x723048…5f60B3f9 to 0x82182B…3aA1d2663.73387536 ETH From 0x02BE71…4Ed5Ee9a to 0x5abeDA…62A6F3550.009934277015864912 ETH From 0xa00501…1e7af471 to 0x46e736…b530CC15502800.809116 USDC From 0x290470…E4cdd6a3 to 0x6aCe49…17e05767573.336684 USDC From 0x5675c5…22F90e64 to 0xFaBDea…2C3657A4171.041049 USDT From 0x2c64a9…75dD322b to 0x443643…8EBE74de0.00335117 ETH From 0xBf5e6D…5b62F779 to 0xC92f5C…B332a3750.1 ETH From 0x103643…4D748E58 to 0x3AEcf6…E780e6280.3097487265332346 ETH From 0xdC3360…73be2452 to 0xcD6477…657A7bde120 USDC From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0xAFfF60…90FE9895 to 0x87d5Db…dB74Ca5f1.0443678574682302 ETH From 0x3a227E…80D201e8 to 0x697591…0826b4f20.000527949654720925 ETH From 0x10880E…d9B09333 to 0x429088…918806723750 USDC From 0xB677a3…6c23d045 to 0x774a36…cA398807999852.06 USDC From 0xaadA08…708D9698 to 0x125045…12335a0519.9929 ETH From 0x937EC9…3E7A1B2b to 0x148716…cc34F88b292.287346 USDC From 0x33EB7B…934a1Ad2 to 0xE2A334…Cd6157992546.764029 USDC From 0x02E8bA…75d21620 to 0x8c6914…6EBd14F61550 USDT From 0x406d08…08C2CdbC to 0x57e178…A1f8f2BB20000 USDC From 0xF22c28…deC150b8 to 0xF021e4…63CbFa3E2808.8477 USDC From 0x67Fd45…CD09c572 to 0x603263…B7571EA564671 USDT From 0x3B848a…d278DB95 to 0xD95172…0750cB21960 USDC From 0xAB851F…Ab8b9a41 to 0x32fc8A…26C0DB14353.83 USDT From 0xe39e8d…2B84af01 to 0x455603…00aD0724586.66 ERC20 From 0x04B801…81c957C1 to 0x5446C9…1AD01d2e5934.333702 USDC From 0x34eCbC…67264516 to 0xD032a8…e0374d2D4992 USDT From 0xdc8f49…6f65b884 to 0x23B817…3690FCFB5.394985558545217 ETH From 0xEb0EA8…861Ad655 to 0x7A0d4B…6e364ED1200 USDT From 0x05bEE9…768bcB42 to 0xDC2589…ee505E35200 USDT From 0xF8B73f…310389A7 to 0x414E64…df23A7515000.001 USDT From 0xdEF28f…dBC5D79e to 0x741de1…D93Dfe6950000 USDC From 0xdE5f4D…fb952f78 to 0xc5D489…B3Ae6cFa0.0036 ETH From 0x880639…77A0ea78 to 0x2AE732…f430a1072700 USDT From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6280.9092670621391545 ETH From 0xFdc8C8…a1f032Bd to 0xC595bF…DEC3Dd892.646930631448054 ETH From 0x08E8c8…4d3E6296 to 0x24eB80…635Cd25e800 USDT From 0xdfF636…f0Ff5bd5 to 0x9e180e…7cF43B734300 USDT From 0x232Ea9…908bAd8D to 0x78F89c…21176Fe7338.1 USDT From 0x940614…3dd3Bc90 to 0x458eB3…bC1c5e200.097340750859116 ETH From 0x872bd5…5a26dc32 to 0xdc1A27…4005D3730.0134496 ETH From 0x5c8451…A4211716 to 0x5EF50f…bE6BfDC91 ETH From 0xE90582…59718037 to 0xf0A39A…05d1823E250 ETH From 0x39610b…88bAB087 to 0xe8e973…6444A0A12005 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df5000 USDC From 0x60f42a…95ed8cb2 to 0x2d6fAb…9Fae4C4b988.95 USDT From 0x2D944C…576cD036 to 0x861dbD…36F42d5447.364461 USDC From 0xfCd16e…6191932A to 0x65c728…13603312499500 USDT From 0xC97da6…55A2d183 to 0x80C2B9…fa00F1c23469.66 USDC From 0xbB7b0d…bb43364c to 0x645348…3070FA8f0.02932499 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae766046.1 USDT From 0x60f42a…95ed8cb2 to 0x5BE566…8B9B2d7545 USDT From 0xA3EB6d…88a061Fc to 0x6443bb…F1F8218d0.06151821 ETH From 0xB3c1b1…7eda927e to 0x943701…56bAaDD70.376751808039754 ETH From 0x7A4144…1157bB70 to 0xCf0335…3199a9270.05338423023354763 ETH From 0xa6F0Ec…1B4C568d to 0xC68e40…E8f6c2f01 ETH From 0x02fedA…422B86Cb to 0xbFD74a…a2a558ba29989.722398 USDC From 0xC581fa…2227D0De to 0xC88C82…7Cc1884e5 USDT From 0x97D23a…1c9Af182 to 0x1413c2…E3A205301000000.019313 USDT From 0x630571…14DE8298 to 0x2caB02…3d8D78682.359002227052689 ETH From 0xCc20ed…Ba52eb3e to 0xD7E049…abEFfc77309 USDT From 0xdE5f4D…fb952f78 to 0xc0B38D…81f980110.01709722 ETH From 0xc0C63F…0ff60692 to 0x85b5fB…f62755aF13.4108012027742 ETH From 0x0aBd61…6d90a77E to 0x5d9AC1…93180aaF0.188652369297972 ETH From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f173000 USDC From 0x34Ae24…76eF3821 to 0xEB6e15…94e59e340.1 ETH From 0xF4ff8B…2e0A401b to 0x8658E7…fCa16DbD0.454965438330578 ETH From 0xE5ef6E…26cf0480 to 0x110c5f…10D8DA1735000 USDT From 0x8D82D4…29aC717b to 0x460AaF…De3c4aF13390.861279 USDC From 0xeAfDF1…1871B69F to 0x900beE…f2Ec347B200 USDC From 0xbB7b0d…bb43364c to 0xa3d8a6…ffB094d50.2380875 ETH From 0x5C4206…C5EdC2aC to 0x0FeA2f…60Ab8E105.806573142453052 ETH From 0xA6611C…F872d1dA to 0x053a89…88117d1B4.429721547 ETH From 0xD4619E…B66b940E to 0x1CF234…0725d31e258000 USDC From 0x623F12…44279C0B to 0xCae393…a31CCd1B1300 USDT From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A59517997.780383 USDC From 0xa2214b…eaB4a5cC to 0x3df70f…68a1Fb8C553.0089 USDT From 0xA0E26D…25e0F4CD to 0x8EeD61…7296a7f50.010154 ETH From 0xa0Bfcb…31fE60CF to 0x78F89c…21176Fe7702.33 USDT From 0x339bA9…b3913807 to 0xA9C67a…8b9AbC78109.818177 USDT From 0x6F982F…FCCFfb75 to 0x099Cb4…48bE21B10.004 ETH From 0xC36a56…6772aE91 to 0x661d11…C51C2D640.01137587364400936 ETH From 0xC0e669…d9ad5b49 to 0xa0e5a4…aA7A9860189.926878 USDT From 0x319790…aC213F0E to 0x5C7f0a…397e1F6566.356 USDT From 0x6fC4a0…b5B720A8 to 0x224dc0…2B5549f46 ETH From 0xc983E8…1E9BC828 to 0x3c8179…1Aa7bF276230.16 USDC From 0xbF91c7…ACb6a38D to 0x224301…D33466263770.4 USDT From 0x1e44D8…2E617E5a to 0x397afB…d762BA50100 USDT From 0xC0E905…D4F7BBD8 to 0x20907f…65B500864000 USDT From 0x2A4C84…ca4237b1 to 0xc3E630…523EEe6F0.08167 ETH From 0x0CeEA5…6e3Dc94a to 0x2956CA…120c6Fa82000 USDC From 0x19D9Db…0A3EB5F6 to 0x78F89c…21176Fe7333.61 USDT From 0xD7d9AE…223a48d7 to 0xD8c347…dD4Bffd4446 USDC From 0xDB6204…a69F4Fa9 to 0x06AA50…6c02604c6000 USDC From 0x70A69a…30D21f10 to 0xDd0a42…17Fb4E36100000 USDC From 0x5D77C6…3406FF14 to 0x2D1030…54e3D6ce17.78 USDT From 0x59C33b…bB2316Ac to 0x3624B5…862c70e9291760 USDC From 0x666300…0E79d1ac to 0x364CAD…F3eCf8F79117.72 USDC From 0x18e0b5…DD3C47f7 to 0x4946f6…e9D11209403.64 USDT From 0xD6d72a…66Befa8E to 0x26f191…b1b4a7BA400 USDT From 0x07aE85…82e70E67 to 0x7b7D49…0b4526e19.586393 USDT From 0x111A59…6a298E48 to 0x071C8a…7C216e4e100 USDT From 0x349ac7…2aad608a to 0x5085D9…FB3fC44D2.883 ETH From 0x45B270…dC288d6c to 0xfE3614…238146F55900000 USDT From 0xD41b23…Ab2cBA94 to 0x14801d…3A82842199.99 USDC From 0x66086a…45efF125 to 0x1aaE79…C06D2f276992 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1426 USDT From 0x321A34…Cb83368c to 0x9eC596…Ee648b074251.54331 USDC From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e9 ETH From 0xdBfA15…F3CfFcEa to 0xE71b2B…2aCf0617300 USDC From 0x5Df5F3…A7427312 to 0x43dE9E…440bA86F4585 USDT From 0xd3e264…6636Bf21 to 0xdc1A27…4005D3730.731346 ETH From 0x267a5a…181C5E04 to 0xF51DCe…14E059d648890 USDT From 0x900523…2647505c to 0xF304e1…4a287F6c24000 USDC From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b730000 USDC From 0x3BAbCE…91ba9960 to 0xb63a86…efFd5DbA3878 USDT From 0x3Ec81D…c33458a5 to 0x950Fd5…dd6ed99C500 USDT From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c10 USDC From 0x7D432e…1fa2D062 to 0x480B27…9b00CBeF8.5991232e-7 ETH From 0x5F05aC…5f628Fbb to 0x91acFE…71BE97c230000 USDT From 0xa83630…38f04e5B to 0x990957…70B156D1550 USDC From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E820 ETH From 0x4A5ef7…F4960fC6 to 0x79C4F6…7c4d3cb854 USDC From 0x723055…D4b850a2 to 0x5abeDA…62A6F3551000003.5 USDT From 0x339B36…aE7aE5eA to 0x0d1495…86cAc48D19999.402009 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b70.15628383824176215 ETH From 0x5b6A25…c280e121 to 0xC2fBbb…d3D836cC2000 USDT From 0x3C2192…0F100945 to 0x8D747C…d2E6cdD210 USDC From 0xA3EB6d…88a061Fc to 0xbdab98…5B30ac650.06665481 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F3699 USDC From 0x5b9a73…888b3137 to 0x288eBA…22d91F0E10 ETH From 0x0E2663…f70DbBe5 to 0x79C4F6…7c4d3cb8125.771436 USDT From 0xBF9CfC…20f5423A to 0x9011c1…E6589BF015000 USDT From 0x2FeB32…5A45B970 to 0x16F142…C90c53D3398.54 USDT From 0x1738fA…64Ec0A2e to 0xD7aAFa…e19232360.864820964778164 ETH From 0xbf3511…8858df0e to 0x438898…92322696300.060012 USDC From 0xcD6189…B4acB5A7 to 0xF35Bf1…199F4EC127 USDC From 0xE2CFCB…403cD16F to 0xd3896E…0FFf46e9604.03 USDT From 0x78f928…b3176FE7 to 0x0e31eB…E18a89b5416.75 USDT From 0xed59c6…be4E6C87 to 0x53C084…4A4875d412498.261498 USDC From 0xf64a92…76D71ae7 to 0x02407b…A0Fb685310815.011313 USDC From 0x998687…baA05EFf to 0x2056a3…836E0e5F6368.265 USDT From 0xCcCC9C…D891bC92 to 0xE3a38f…B5a9eeBB6896.56 USDC From 0x6bed7c…9777eE48 to 0x8e001D…ea1378850.27789789142195903 ETH From 0x8Ee512…7CE3328E to 0x4C131a…6AC63b8F0.005 ETH From 0x486F80…824258e3 to 0xE2cF64…BAdCA1640.16428851 ETH From 0xc313f0…648D5c17 to 0xAd50F6…66AEB2CC0.05198318 ETH From 0xb714a9…E5fFb3ed to 0xaBb424…448feC0513.782847397223174 ETH From 0xF7b596…7Eac1fb5 to 0xFeed58…a7C8EAef147445 USDT From 0x2d1080…871CEeA0 to 0xFd2AAD…6406526249370.054719 USDT From 0x75117c…1F390cA7 to 0xc328d5…14AbE239161000 USDC From 0xD0ab5F…53af0f45 to 0x3AEcf6…E780e6280.15534462126331117 ETH From 0xb7cDE5…B3754D5e to 0x0045B8…D066fcC3199 USDC From 0xA2da96…98F12a22 to 0x8Bf375…c6481e0B6055.106898 USDC From 0x4e3eD8…73C58015 to 0xa3C97c…dC22DA311780 USDT From 0x4cc33E…0E04e2C7 to 0xF243cA…360385c82257 USDT From 0xCD2949…2290dE27 to 0x835733…b057598D864.311993 USDC From 0xB0E922…17962320 to 0xEE5E81…6b1487E8130 USDT From 0xBF3A15…FF5Af280 to 0x0AA0b1…f82e1B84150000 USDC From 0x3FB6f8…2cdC2b4c to 0xa9E26E…a5188d113000 USDT From 0x216f29…b2d838b0 to 0x0318D3…BF1a6c162499.212748 USDT From 0x5C8CdC…1d398896 to 0x64abc9…1eB3B564739 USDC From 0x74FED6…27fE7EB3 to 0x286b4d…30CD87141051.3678 USDT From 0x3eD24E…A5CDc844 to 0x3E7ABe…5390793b132.149791 USDC From 0xB0E922…17962320 to 0x4b89Eb…fC95BCa91100 USDT From 0x5D6477…30B591F6 to 0xFD9357…04dB7E6a110.5 USDC From 0xe5106B…079E20eD to 0x78F89c…21176Fe7207.74 USDT From 0x17dc5F…9076b889 to 0x9848fb…5Cd9B7991 ETH From 0x451d3f…8E9a8adb to 0x8a433A…e3EbF67C4500 USDC From 0xB8a5Ee…D8ee21f8 to 0xF35eeD…08A1dD3110000 USDC From 0xb713c7…96f3614B to 0x78F89c…21176Fe7227.99 USDT From 0x66Fb58…944BA7EE to 0x07A148…02Cb5aad105.9999523649027 ETH From 0x7aFffB…cae29C2e to 0x7a3595…0930623D12000 USDC From 0x317776…3E07Ab53 to 0x32244A…23Be63891000 USDT From 0xdAE85f…8f0345DB to 0x047BB4…E41488010.01 ETH From 0xc6c2e0…C2fC3FF0 to 0x117DcD…6606F949699 USDT From 0xfBDBEE…5abc7CA2 to 0x8E8764…6Ca44bDd31.22 USDC From 0xCF4a25…7454B442 to 0x46cEcA…250f729E1620 USDT From 0x320c26…dfCB2152 to 0x2B4901…07D05c041144.8666 USDC From 0xeF6Be1…B43fDFfd to 0x92b870…180419022339.20673 USDC From 0x3a6d6C…23FC165E to 0xb2a2c4…9A23DAf81753.999099 USDC From 0x2D94dC…58b506dE to 0x0FEfDE…eE8bB03c36244.971498 USDC From 0x21551e…46AB2042 to 0x78F89c…21176Fe7208.07 USDT From 0xB43Ff0…b6e03111 to 0x8347A4…36a4E7C70.004963 ETH From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5489983.013249 USDC From 0xa659AA…3dA98e88 to 0xf01d8b…5176FA9510 ETH From 0x3B66e1…40Cc87c7 to 0x8f307f…cc1CE5390.000080008 ETH From 0x25c232…3bAB93fD to 0xac22d2…956ba6B4450 USDC From 0x67d27E…678fe84E to 0x2FE270…24C7F91A21800 USDC From 0xE55eB5…7f069376 to 0x6F9C33…A42F353c100 USDC From 0x38700D…46060cE8 to 0x2951A9…440ED24829989.721792 USDC From 0x1d53A0…86cfFdDd to 0xFee506…9FEa1e671200 USDT From 0xd318FC…91239ab4 to 0x2FfA26…59D393EF720 USDT From 0xeC4924…0f1dA780 to 0x437729…75E6800a7500 USDT From 0x0f381c…afFA125A to 0xE875F3…ba1D90d50.001 ETH From 0x807e7D…3BdcCE7f to 0x5BC597…6AFA4cbC1.859885020251139 ETH From 0xF0a623…Fb36D824 to 0x4320Ee…E16186349706 USDT From 0x0A7e90…0aBEDc6E to 0x3AEcf6…E780e6280.7969757148837134 ETH From 0x778e41…fc1a1395 to 0x3Ed7A7…db6304Ce29475 USDT From 0xe05d02…A7DfFA80 to 0x39513f…93769b54149.4 USDT From 0x277023…a3e0F54E to 0x5eC28d…B8843318300 USDT From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x37fEc8…B7c191a5 to 0x386ea2…0c6b1A9a19.108 USDT From 0x23FF58…a3efCFaF to 0xf03b62…D2BfcD941.52 ETH From 0x8FB5eF…D97DB487 to 0xE347a7…CdbE19641.81339 USDC From 0x880639…77A0ea78 to 0x623E1D…4C26f1b01779 USDT From 0xD90243…e058004C to 0x314B4D…601a2671800 USDT From 0x0AF65C…a18F4c7E to 0x8724Ff…b400aDD217.30343 USDT From 0x7CBBA2…dd387e2c to 0xE86c0d…4c3969610.06599801285334522 ETH From 0xBe670b…640724e5 to 0x62eD4e…525BB61E2.5e-10 ERC20 From 0xCCb4D5…7ebA3665 to 0x3F4532…B87873441037.5 USDC From 0xe0852f…d82D43ED to 0x54001D…3Ba0ac0656.407 USDT From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e9 ETH From 0x0f32c7…056fE1A7 to 0xE56c3c…88814D5d3436 USDT	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001051058975098236 eth 0.001051058975098236 ETH
0x8e8544…2e8664fb	23375362	Tue, Sep 16, 2025 11:35 AM	0x6860c4…Cb7FdF8D	From 0xBD1Df5…f8Df8fFf to 0x112C66…c85CB7f66741.931492 USDT From 0x7D5e96…1E90ea34 to 0x2E7A96…bC11F1c40.528858701817953 ETH From 0x56bEB0…4C6406fD to 0xB23e00…982720695395.08 USDC From 0x32C8f6…43175419 to 0x5DC7d0…d288Ea91339.8 USDT From 0xedfe21…165bA0dA to 0x84BB00…c51A31c51000.199039 USDC From 0xD37a28…00583E3E to 0x13320f…FdF819BF7.081 ETH From 0xC2AF8a…f4a00E68 to 0x6E1bD6…BbcD30A999999 USDC From 0x1024DA…c303f115 to 0x05Ffa7…f150F381100 USDC From 0x3B6978…2E20bb4A to 0x08b3B8…2AcED116342104.08 USDT From 0x93b69B…D3622983 to 0x5D56E6…6686bc715387.96908 USDC From 0x95E2B3…9d685999 to 0x123432…bD6F4EAe194.34008985000003 ERC20 From 0x0bc7Fe…3720C2B6 to 0xb9ec6c…1D11924E3011.0000000000005 ERC20 From 0x0300e4…582d1696 to 0xaA442d…DC26d16b374206.445771 USDC From 0xe1616e…7577C342 to 0xA6310A…8f3182774.4286 ETH From 0x538ac2…416B914d to 0x56dbF9…2969c5130.72726 ETH From 0x64341E…018a0bed to 0xD4D227…4657B506200000 USDC From 0x909BF3…919C0cD3 to 0x8d06a8…44cD12207252 USDC From 0x4fa32D…4E980028 to 0x96DC99…4dD528a31500 USDT From 0x9Bcf57…aC8736e6 to 0x8E8C43…c6D2Ee505 USDT From 0x05BAe2…912Befbd to 0x8cf84B…0265Aa220.012131090874379993 ETH From 0x451f0a…D1B6E7E9 to 0x25D16E…381CdaFe50000 USDT From 0xB8106F…cCc2C941 to 0xd65B4D…7Ee3Ed0b1375 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0xeE13b0…2296e4c7 to 0xb9ec6c…1D11924E3014.8852245714206 ERC20 From 0xd34789…c27002f0 to 0xE97f4B…4DE04f7f7.3 ETH From 0xBB8B89…076212E5 to 0x148842…720B720328.983632 USDT From 0x7d9d05…ABce9A7E to 0x148842…720B720332.940573 USDT From 0x7D83BE…8887C403 to 0x7A4Cd1…BE4347440.006334676470522986 ERC20 From 0x6bF41f…603FE5dF to 0xa7c28f…1b0DB22a45514141.689041615 ERC20 From 0xF3F9dF…4Aeee24F to 0x32Ee0f…327c02A91175.89 USDT From 0x091D1C…1cE18336 to 0x57f6D4…4842eE9C2157.10459439 ERC20 From 0xe2dF1e…f6C8EF33 to 0x6C954c…f941287935000 USDT From 0x0A8F96…2c50E759 to 0xbd3CcD…fD5AFB1459044 USDT From 0x164e64…ef5544DD to 0x166EF9…9EBD6a121072.5 ERC20 From 0xA3EB6d…88a061Fc to 0xbdab98…5B30ac650.06665481 ETH From 0x4732F0…04E7b7F2 to 0x5A60bc…2D16F7300.014485500000014292 ETH From 0x99FA2f…d0F8a097 to 0x4EC1D2…8838d9525000 USDT From 0x7f1051…2C771389 to 0x6896FA…10Cb8aD00.0005 ETH From 0xc1700a…A1417c64 to 0x59F0e2…Aa6Bfb2121858 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E13164.216 USDC From 0x5d9840…0b965774 to 0xb7AE59…D6beE06B0.01 ETH From 0x571b93…047fEf2D to 0xAF5A98…743F1Dd45000 USDC From 0x3a7e17…e666347C to 0xc0C40E…a748529250 USDT From 0xdAE85f…8f0345DB to 0x26D6F1…66eE126f0.01 ETH From 0x83Af0D…f5E60082 to 0xD7E049…abEFfc77500.847242 USDT From 0xc6cb7F…f477dEcE to 0x8d9930…8BD0a10e10 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c31030.54423315763 ERC20 From 0x41C0d1…f6831B9c to 0xACae55…7AEb6Dd9114 USDT From 0x4ac965…7d7d501F to 0xF1865f…CAf72FEd0.198019487714928 ETH From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C250000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x102213…25400452 to 0x43E899…3f90253534.43746220725023 ETH From 0x5AE2Fc…d3Ab7104 to 0x7fF738…6e024dC50.22412379244364736 ETH From 0x22C51D…CB47B33A to 0x9B086b…35a863c946942.551083 USDC From 0xe92B6E…0F4d5FaF to 0xb5b025…57B70F6685589 USDC From 0x66b2D8…b429006C to 0xb7d645…7872BB2A71.83 USDT From 0x9e725b…7B5ed7C5 to 0xE474B5…d93d260920000 USDT From 0x83B695…2208d270 to 0xb9ec6c…1D11924E3072.8394665521055 ERC20 From 0xf9eC85…12A228Ed to 0xF021e4…63CbFa3E50 USDC From 0xa4fd0F…Ebd890a6 to 0xE5EFC9…a8CF048017200 USDC From 0xa0Ccad…CBa74d40 to 0x7A4Cd1…BE4347440.006309030345711522 ERC20 From 0x297136…2B7b510e to 0xB30837…26c7028D9.7377115e-11 ERC20 From 0x4de1C7…Ca80c878 to 0x43E899…3f9025355.5 ETH From 0xb21986…b6bB8CCF to 0xF021e4…63CbFa3E50 USDC From 0x861413…F1B46CF3 to 0xAf79A2…b28b0fcE25000 USDC From 0xF9B8f8…985174C1 to 0x37BF24…A9E1F52C1000 USDT From 0x774bB9…5e6Ef79F to 0x89eAAA…1AA0531719960.000000000004 ERC20 From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97187.149329 USDC From 0x4ad5c1…2dc19E06 to 0xb2E32F…84CED8800.37413966719554254 ETH From 0x1daA58…3e2788D7 to 0x20bEEA…95E02720875.4006749629108 ERC20 From 0x3Ae884…75D9194D to 0x3650eF…17bAb5b859951158.20479227 ERC20 From 0x64aC87…B59311d7 to 0x7A4Cd1…BE4347440.006307964289811407 ERC20 From 0x26d3dc…98ee126F to 0x5aB9a8…48A6F3552039232.272901 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0150.40404186199999 ERC20 From 0x66b2D8…b429006C to 0x21Ceda…8022E26D28.169 USDT From 0x434642…c1A8764a to 0xc9D274…22EaBBcb52 USDT From 0xd76C63…40a4aE77 to 0x060b42…0Cfd49A471 USDC From 0x726205…C6cB1065 to 0x7823B2…71f01DA43500 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6377.148195280314305 ERC20 From 0x6bF057…B17b09d2 to 0x5abeDA…62A6F3551000003 USDT From 0xad11B8…61293881 to 0xB40D63…D29C8EBB0.1 ETH From 0x36cA62…09993088 to 0xb5Df00…54C699403349.46576 USDT From 0xCe79b0…4d10FC6b to 0xFB6a98…96de6d0253.201804 USDT From 0x25e229…48f992eB to 0xD54a96…7052121331957.39351073551 ERC20 From 0xc7764e…0a63a234 to 0xbf821f…3e88e28e2870 USDT From 0x2c4362…b4638F76 to 0xb9ec6c…1D11924E3006.5299707075674 ERC20 From 0xe9f432…82Fc3Df5 to 0x8909b3…200df60F500 USDC From 0x96a56C…ba345750 to 0xb2a2c4…9A23DAf82823.86 USDT From 0x6EA1e7…C6b360De to 0x3bd487…9e6FEbc410.5 ETH From 0x43e3E8…f3C8DCF0 to 0x8e61B5…5Baa2A720.2 ETH From 0xbB7F85…5af64017 to 0x091Fc5…a36183D91000 USDT From 0xA5c3c8…E214f40F to 0x6b14Cc…58f7A6D542.335 USDT From 0x9FCc59…229efE60 to 0x68DE2b…D205BA5410 USDC From 0x220254…aeB3E271 to 0xD3D3a9…ccECF0801000 USDT From 0xbb9FFc…7c18e6d5 to 0x430093…9c2DeCE940000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233852.739852805920236 ERC20 From 0x34b12d…a313E587 to 0xb9ec6c…1D11924E3217.706632508403 ERC20 From 0xEC5476…842e70d1 to 0x2b76e5…bdAaF30f199800 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x498CbD…890f7C23 to 0x567929…ff87d96162000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc041627595.22 USDT From 0x3F75C3…22635FF9 to 0x5eAa93…939ed00c50000 USDT From 0x1f22dA…0242d693 to 0x148842…720B7203113.545314 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.008260796600736012 ERC20 From 0x160bc1…3e0C18e5 to 0x9e2D7B…7d3AFCE450 USDT From 0xE232e5…36e6c6aa to 0x4023e4…70990D8810852 USDC From 0x8151a1…8bA92c6A to 0xD492b3…B3A54F8320 ETH From 0x8B8995…c4528002 to 0xA87915…172D8965100 USDT From 0x24Da3B…bDE53f5B to 0x701876…5ccf9B3C13607.66 USDT From 0x2294b5…531054D5 to 0xb85795…a516450784.028 USDT From 0x2871e0…5aC0A6d0 to 0xA36FbF…2d83E0eb1 USDT From 0x6BA3c8…39f39E2e to 0x77D5A9…025696711245 USDT From 0x859898…F6D87350 to 0x859431…A3D8735024500 USDC From 0x3708AC…e7f923Fb to 0xc811AB…8909Fc5B20 USDC From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c6177072.426164 USDT From 0x760408…18ebfD5a to 0xF021e4…63CbFa3E444.0333 USDC From 0xB65A22…7c18764e to 0x59Ea18…86E7fa9822674 USDC From 0x44c09d…193494cB to 0x5294A4…2c8553aC250 USDT From 0xEa90F8…49fBE0FC to 0x6442Ba…F24Bde9B100 USDT From 0xE70298…c021A0D9 to 0xdC610d…29C675b7126.817374 USDC From 0x45E6Ab…382C88CB to 0xda7490…AD3bdbb650520.964419 USDT From 0x77a39b…69b06640 to 0x48B3af…d0d2378e40000 USDT From 0x0EBE49…B2a83a73 to 0x83a2c1…2CbF7359221.88 USDC From 0xdAE85f…8f0345DB to 0x6bf4cA…167B09D20.01 ETH From 0x70AF46…bAD997b6 to 0x080bEE…E13A70896000 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x3719fB…3f770671 to 0x40E9A0…f0AB6f9823 USDT From 0x07E9aA…407249a2 to 0x88886b…fC58F946320000 ERC20 From 0x713dfe…5446dF70 to 0xb9ec6c…1D11924E18.4861925961523 ERC20 From 0x11C8B6…57221911 to 0x3A132B…3B31Cf770.577113 ETH From 0x9D3B54…c0e759A5 to 0xF021e4…63CbFa3E80.7342 USDC From 0xa72c05…3be61Af9 to 0x42e07e…d99d3b6412435 USDT From 0x1030a3…b6AdF8E6 to 0x64fFB3…5EeD9F035500 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3119662735.996845905 ERC20 From 0xbe0562…32D33D8d to 0xB33D16…4b66E1Ef1554.2858425 ERC20 From 0x60AD86…58e96F4C to 0x4e9dd5…a260e32110143 USDT From 0x8CF444…0565AA22 to 0xAc68a6…b295A1EA400 USDT From 0x55e74d…DedE6A8F to 0x64C3c5…1EC7870045 USDT From 0x29Cd26…F3237d40 to 0xA4FDFB…9bD890A62250 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3129646177.134237938 ERC20 From 0xb2f4a9…665c2185 to 0x7235eA…5260B3f90.025141681675301 ETH From 0xF7978F…e4fC1978 to 0xc44d62…52Cd793A136.279143 USDT From 0xb6e6dF…B108761c to 0x997722…186b37D21 ETH From 0x658975…e9EE2B5C to 0xf6664b…EeC7d1474.998961182525189 ETH From 0x27AB44…96768797 to 0x3aE38C…75d9194d59951158.20479227 ERC20 From 0x931984…f916b1B7 to 0xA25b76…43f01092552 USDT From 0x148014…700B7203 to 0xD9B254…A05c43470.0001 ETH From 0xeF6Be1…B43fDFfd to 0x92b870…180419024762.583458 USDC From 0x901431…97D3Be71 to 0x88886b…fC58F946347172.94131749525 ERC20 From 0x5D2af8…f12F460D to 0xb6941B…Cf10564C7.775509016473719 ETH From 0x9d4c0F…73c8806b to 0xaC2Df2…dB445c77500.26 USDT From 0x529493…5De76d91 to 0xb12a87…AF0206a810000 USDT From 0x4fa32D…4E980028 to 0x77EdC2…3D6F871E2000 USDT From 0x60EF28…D4C7164a to 0xC54d9a…bfb163D10.00222009 ETH From 0xC2fc1f…01e836Ed to 0xb9ec6c…1D11924E3010.371752904941 ERC20 From 0x5F8582…3eBfD30F to 0xEF1711…84B2DAa5600 USDC From 0xA99cc0…3CcA4B30 to 0x95a085…E9662EFF2020000 USDT From 0x8A754B…d3d520be to 0x73cA48…06c3c933300 USDT From 0x27382B…aAcfA542 to 0x6769b0…2769092B1576.861669 USDT From 0x68270e…19a39fC4 to 0x6De0Ee…b90B34C05628.65 USDC From 0x1E7828…22E7771E to 0x8CeDce…2EC36c88100000 USDC From 0x976F88…8C1d4836 to 0xE77Cd7…25095aF5500000 USDC From 0x361a95…5C6A0FF0 to 0x8e8B15…507622270.21997621 ETH From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf520.28 USDT From 0x33EB7B…934a1Ad2 to 0xE2A334…Cd6157992546.764029 USDC From 0x32C8f6…43175419 to 0x95cB73…E6B0fB556184.28 USDT From 0x73ec47…F489336b to 0xf9295D…57536Cc71980 USDC From 0x1e8B56…5e307B52 to 0x66eF1C…7fcCA9b54626 USDT From 0x766D91…3Ef304Ae to 0x86cd2E…DFF4cA221000 USDT From 0x87a265…89E3F56E to 0x33714B…4c7cc3E2312.91855205819667 ERC20 From 0xCA1626…20D57dBE to 0xa4F1C6…7caEf66718598 USDT From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA0.07200720948542845 ERC20 From 0x9C3411…bD3e638F to 0xcCC2b4…08c94854500 USDC From 0xC1812A…d19c004b to 0x008aD4…97e1Fbc0800 USDC From 0xD9BB96…275c4347 to 0x148842…720B720356.53 USDT From 0x0Eb6b2…5740Ed21 to 0xC4E2BA…9dcaf67f19008.355413 USDT From 0xaAa1D9…F240a60e to 0xC3FF04…51C22fC6100.22 USDC From 0x0186f5…5cb77813 to 0x4D618b…acb10E06100 USDT From 0xDB629C…18753e7F to 0x95b2f0…260D201C0.144946277862 ETH From 0x32C8f6…43175419 to 0x28CA35…F1DD080910282.21 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338119.13402415506287 ERC20 From 0x7802e3…a5Bff57c to 0xBdCFe4…548476353948 USDC From 0xaA023E…5229cB36 to 0xe12928…250f7B871562 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA550000 USDT From 0x60f42a…95ed8cb2 to 0x11734c…C654a83c114 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC3164.216 USDC From 0x62b1e8…94CF8360 to 0x232e9f…8855226e58923 USDT From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E333635000 USDC From 0x0a7381…Ffb9Cc17 to 0xce790b…C110fC6B10 USDC From 0xb2d4C4…A238E264 to 0x6aa9bA…46Afe8D3254533 ERC20 From 0x669D63…5Ad50DA2 to 0x2c9711…b5a73dc710 USDT From 0x1CBf66…029537b9 to 0x9A4822…7dBAed1667737.48450967067 ERC20 From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D082000 USDC From 0x220254…aeB3E271 to 0xD3D3a9…ccECF0801000 USDT From 0x1e29a6…31BEde55 to 0x0EB9e2…0440Ed217351.184464 USDC From 0x78f928…b3176FE7 to 0xB95102…a3F6771e87 USDT From 0xc6cb7F…f477dEcE to 0x48658f…5a375c7D10 USDT From 0xB4Da17…E9105AEb to 0x5d96AC…8DB788Fc10.228495699584634 ETH From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae8884390 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b1000 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x25DaBc…8ceEDafe to 0xe08069…02cd399450000 USDT From 0x97DD39…2AaAEbC8 to 0x81F14a…Dacd9e78199990 USDT From 0xd4307A…43a32D09 to 0x6809Bb…44640D8F24000 USDT From 0x45ca9F…F561A991 to 0x57d2b8…Aa4C4D6b14620 USDC From 0xa66F0A…94ECBF4E to 0xB8B864…e761A05490012.066087 USDC From 0x4444ff…08455A5A to 0x2B0a4A…b06224EE10 USDC From 0xAe7E60…2EE5980F to 0x8c0E2e…87bFA2D10.000170629936988364 ETH From 0x1d7f79…68000A10 to 0x109317…105B00020.008886459923 ETH From 0x60f42a…95ed8cb2 to 0x854da4…390427BC1973.6345 USDT From 0xDff0AA…3790260F to 0xC54d9a…bfb163D1150000 USDT From 0xbEc70d…c3597574 to 0x6E5D4d…1d7855571987 USDT From 0xE52d91…07D5b798 to 0x77A311…38b0664032296.256959 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e22235895.55519519651 ERC20 From 0xe8BF94…2Dab8671 to 0x0695dA…93BC46813076 USDT From 0x6B5Dd7…432563F7 to 0x405CC5…43fec75315121.45 USDC From 0x934664…6503d9F5 to 0xED3546…FD4efd740.5 ETH From 0xbC30cf…6f019e44 to 0x74d01e…bC01663129.80755617807392 ERC20 From 0x3B5f3B…3937702b to 0xaE1852…3f8f765850 USDT From 0x916fa9…100FBa1e to 0x88886b…fC58F94680.76882776269444 ERC20 From 0x73ec47…F489336b to 0x12d348…FcadBAE51167 USDC From 0x46D622…fB568ed5 to 0xbf1452…ED93560638797.526251 USDC From 0x60f42a…95ed8cb2 to 0x7DDd6f…1BF85B56688.75 USDT From 0x0A773b…43a50ff3 to 0xb80bDC…2A68F8F427246.0308 USDT From 0x3940d4…6c629BE5 to 0x27581F…7ceCa7Dc99.9643 USDC From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6416000 USDC From 0x384627…E2B746C9 to 0x1Dc37d…127eb3854743 USDT From 0x0EBE49…B2a83a73 to 0x83a2c1…2CbF7359221.88 USDC From 0xB65A22…7c18764e to 0x857C5a…8c200FEb7086 USDT From 0xe47304…9B0F3db3 to 0xc01682…39e3CCE1150 ETH From 0x44c09d…193494cB to 0x5295c0…f68553ac249750 USDT From 0x82722f…07B3153B to 0x40E9A0…f0AB6f9823 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0x8Fcc7D…9e761088 to 0x497193…144855d911802.39022 USDT From 0x1F8d43…55a6b0a0 to 0xf84611…c54aFa77150.035408 USDC From 0xfB314D…D9b34736 to 0x9ae75D…f88b44208.799607001 ETH From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd315000 USDC From 0x473Afb…79e627B3 to 0x2b9402…114D1F8342001 USDC From 0x3F59F0…e46628d7 to 0x3F6539…aE48c58147500 USDT From 0xb31cBF…7dfAB830 to 0xd73687…272DCe885.868868612435186 ETH From 0x90365B…8a9e6DC3 to 0x3Aaf10…f98FeEee447.35 USDT From 0x5651DB…B36C066E to 0x7A4Cd1…BE4347440.006262600650078778 ERC20 From 0xDA7c8E…ca14916A to 0x1D4678…20DB21Ee35000 USDC From 0x5fB97d…845A35e1 to 0x57342C…CFa66C3b701.163883 USDT From 0x6B5Dd7…432563F7 to 0x1e5A12…A93FF6717095.21 USDT From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78171616.56 USDC From 0x5453f7…343A8138 to 0x7D0B58…4C54338C388.23675299628945 ERC20 From 0xbEc70d…c3597574 to 0x62197F…4B912bA411400 USDT From 0xDf4Ba7…2fCf7C90 to 0x020cd6…9999b5f424000 USDC From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A05200 USDT From 0x56E59a…085c71D0 to 0x7E4C8d…197feDE738249 USDT From 0x8D14CC…8e00BBD5 to 0x4cA890…FeE4F6142100 USDT From 0xcAce7a…06F5524f to 0xD3d487…d183c9801128 USDC From 0xF3A6F5…aE568Bc5 to 0xb9ec6c…1D11924E3071.1241399937626 ERC20 From 0x32C8f6…43175419 to 0x2B05eC…f3C7365153736.64 USDT From 0xB6B606…3fA9A7fA to 0xDf1f3e…52cC529E15000 USDC From 0x642C57…054cd73E to 0xd449dE…8A327e273.31 ETH From 0xE5e2CA…936EC8f9 to 0x99c058…416A96c310 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d81000 USDT From 0xe659aE…E2aDd676 to 0xC595bF…DEC3Dd891.031296360251525 ETH From 0xF7978F…e4fC1978 to 0xc44d62…52Cd793A136.279143 USDT From 0x84b9A2…2d3Bbfa5 to 0x0292bb…0a9C184085470.76957963838 ERC20 From 0xdcc58f…f9Cd3959 to 0x39e712…DA6607f030000 USDC From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x85Ff35…eCFEc3E3 to 0xc2CB62…8397F1333298.360967 USDT From 0xa72c05…3be61Af9 to 0x42e07e…d99d3b6412435 USDT From 0xaa331e…F95f7156 to 0x1da99b…F8E02C3950 USDT From 0x73ec47…F489336b to 0x9b3D8c…D5da2ecC908 USDC From 0x567aF0…3687D961 to 0x614FE2…c06dAF4260000 USDT From 0x7cD35C…50997430 to 0x5f8530…08Be56d3300 USDT From 0x5733Ec…40a66C3B to 0xB305d6…A8771E390.000080008 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.555704325673293 ERC20 From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF24999.999999999996 DAI From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b8497.5 ERC20 From 0x9d55A0…cBE13EE1 to 0xd12fcc…90A6FB392750 USDT From 0x7d5BB8…E784C5C5 to 0x1BB01C…4C849B093000 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06100 USDT From 0x53A6A1…CE1fFbD8 to 0xA9580B…00B2c8b40.09997974 ETH From 0x79f813…d5deAd45 to 0x9D0117…3b5a475b5176.07604 USDT From 0xdAE85f…8f0345DB to 0x7235E1…2Eb850a20.01 ETH From 0x560e7d…46783f1d to 0x99CAbb…CB2623f7238472.259 ERC20 From 0x32C8f6…43175419 to 0x45a6aC…D7114Cc54725.22 USDT From 0x827A19…543d1cF6 to 0xF4BbC9…2686503f382 USDT From 0xc6cb7F…f477dEcE to 0xc7Edc2…6Cb8Bec37990 USDT From 0xbA77e6…A162C35D to 0x1948b3…f76170C6100000 USDC From 0xC3aC72…183586eE to 0xD4E7ff…2477E8d21150 USDT From 0xFCf152…b7e55047 to 0xdDAD71…Ed47E47b0.02 ETH From 0x70657b…35F45015 to 0x5d5f18…0D0d2E8d880030 USDT From 0x6aCbc0…1C7B0E71 to 0x87a199…6Ee740c685092 USDT From 0x8606c6…A242A58F to 0xd73687…272DCe885.521329392435185 ETH From 0x0b728d…644295b7 to 0xCe1009…57F8D6662.229777204e-9 ERC20 From 0x7f77B0…E122a29e to 0xD0aF21…F5D695a2100 USDT From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca45119.13402415506287 ERC20 From 0x766D91…3Ef304Ae to 0x86cd2E…DFF4cA221000 USDT From 0xE64dFe…A7f6B22e to 0x9fF801…b60d1d1510 USDT From 0x680dbA…dAC1c069 to 0xC028a1…F931b93E1 ETH From 0xF9B8f8…985174C1 to 0x37BF24…A9E1F52C1000 USDT From 0x83B45F…5AFF7D65 to 0xE505E2…d9B360ef19645.716169 USDT From 0xf0e14B…5F97c9AA to 0x32dADe…83Bbc8AD23070 USDT From 0xBb0310…D661976E to 0x98BB51…2507cC987500 USDT From 0x05DC43…B9B57a36 to 0xE3711F…175077911000 USDT From 0x0bDC69…a3AEDC95 to 0x88BFe4…572eD3DE18171.81 USDT From 0xffdFbb…7ab2A5f1 to 0x86Ea6E…537034A1800.006666 USDT From 0xc6cb7F…f477dEcE to 0xA1E488…5b33230c790 USDT From 0x2998B0…05502fC5 to 0x25B766…efBD50C11630 USDT From 0xD00fB7…24B52060 to 0x349278…B2dD8a1D337.26946999256256 ERC20 From 0x07aE85…82e70E67 to 0x7b7D49…0b4526e19.586393 USDT From 0xC452AC…b208883f to 0x88886b…fC58F9462576.4207730909234 ERC20 From 0x2D97f4…b33A5b0A to 0xf3fA6a…87eEE24F88000 USDT From 0xc6e5Ef…d69C5211 to 0xCA64b3…267b278810608.82 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x148014…700B7203 to 0x04d856…e53e155F0.0001 ETH From 0x37305B…57fD7341 to 0x976Fb0…2D1D4836500000 USDC From 0x675cF0…578F230C to 0x57e2E1…dA7A19ba3.939158723221762 ETH From 0x43DB10…7f0EF553 to 0x83ea23…B102f4531614.66 USDT From 0x5Cd5cF…5B3004D9 to 0xdb3911…611904EF100116.620212 USDC From 0x37305B…57fD7341 to 0x119DCa…e624A66218987.596 USDC From 0x032b0A…Ba723071 to 0xEA51a1…a9b15c72899.852001 USDT From 0x9E3333…C1f0283A to 0x29576c…9fECBaAc119999 USDT From 0x3B5f3B…3937702b to 0xaE1852…3f8f765850 USDT From 0xb07240…D1bB2bC7 to 0x77C852…4b308BA551449 USDT From 0x65948D…79f94DCE to 0x8c10b5…02327B648170 USDT From 0xEc91fa…42211129 to 0xE5f5A9…f05dBbE2220000 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06100 USDT From 0xfC66F3…4E9597dE to 0xf3fA6a…87eEE24F0.3500045 ETH From 0x89D887…4e1671A7 to 0x72A696…6d2bfD1a0.0006 ETH From 0x7cA1E6…a55305AE to 0x3d15c5…d2B37E5E0.03585543 ETH From 0xEC36Da…8CC1A86f to 0x74d01e…bC0166310.005 ERC20 From 0x04DC97…633E155f to 0x148842…720B720360.775185 USDT From 0x5a2885…AcC67d57 to 0x83F106…20bfcA3530000 USDT From 0x32C8f6…43175419 to 0x1C01d0…A8144e403776.43 USDT From 0x7561e7…40A79E6D to 0xCFc38b…447876Ae1087.89 USDT From 0xc974a5…89F57920 to 0x383b6c…8Ff0730a5000 USDT From 0xe567b4…5AF09EFD to 0x9ae51a…600C32540.4243324720831582 ETH From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB3150 ETH From 0xd91174…c4401aeb to 0x27bEB5…3F64Fc710.17777066695109975 ETH From 0x388179…821179Ff to 0xdF39b2…705cFd0F2.999672312e-9 ERC20 From 0xe37787…868D7dA5 to 0xa7c28f…1b0DB22a5059.972807764168 ERC20 From 0xB48D76…2bbf57F9 to 0x525163…09e1a0a9300 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166311397530992.660695 ERC20 From 0x38e5d4…69Aff74a to 0x6Cc72E…060644e13000 USDC From 0x20Ad69…aBa9e134 to 0xF297a4…Da52Eea63.335838919010279 ETH From 0x818A55…714436d4 to 0xe23cB3…894Bad3114.139231729137597 ETH From 0x47ce44…D0cD7DF8 to 0xC68173…89b2e7570.01004696 ETH From 0x24b85a…fA4ed2C1 to 0x4E5eC5…c37e972F9418 USDT From 0x36cA62…09993088 to 0x37AAC7…42A409F08758.03252 USDC From 0x74FED6…27fE7EB3 to 0x286b4d…30CD87141051.3678 USDT From 0xFA79ce…0A99b25f to 0xCe07cf…f54D44970.002223501971134498 ETH From 0xad11B8…61293881 to 0xB40D63…D29C8EBB2.1 ETH From 0x64D271…0e433686 to 0x20bEEA…95E027201317.8015048703942 ERC20 From 0x660c9F…1Baad72f to 0x05Ffa7…f150F38110 USDC From 0x5D9974…4eB788FC to 0x8Bb74f…7D57F93910.228 ETH From 0x9C3916…5BABdFaF to 0x817247…064f74c91.51 ETH From 0x7F96eE…c7adC9f9 to 0x8658E7…fCa16DbD0.06998163720079 ETH From 0x05DC43…B9B57a36 to 0xE3711F…175077914999000 USDT From 0x368d64…71215d11 to 0x01a168…6902700d2409.6 USDT From 0xf1A1ed…54D629bd to 0x3b6Ed3…785b9Ed93000 USDT From 0xD42B87…6C79e40E to 0x23f217…E1be7ce0500000 USDT From 0x21C9cE…6715a796 to 0x0292bb…0a9C1840663816.2414063734 ERC20 From 0x2871e0…5aC0A6d0 to 0xA36FbF…2d83E0eb1 USDT From 0x26f066…38B183A1 to 0xc2a978…9df0442e107.332586 USDT From 0x9A039d…99b22979 to 0x88886b…fC58F946118.54723233662912 ERC20 From 0x36bA57…e0287c36 to 0xDCe628…10174E652.12188 ETH From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c6147529.877751 USDT From 0x60f42a…95ed8cb2 to 0xC569F1…Bfc3731E15 USDT From 0xEcbf0c…51aBc9b1 to 0x535D19…051675cB98.39088 USDT From 0x3c0f1E…86eeFA9c to 0x36cE09…0b9930888758.03252 USDC From 0x13d7F4…69645A29 to 0x5f267F…8336807B233.65 USDC From 0x81e587…11455B1a to 0xE65108…01Be4296300 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED500000 USDC From 0x21C9cE…6715a796 to 0x4a6C7d…72BE0Ae0663909.3319254618 ERC20 From 0x35d86b…Da79A243 to 0x1F755f…30fc0a1f719.943585 USDC From 0x5A9794…7d6BCCc2 to 0x4eEC98…247526C8775 USDT From 0x007176…28D28C4C to 0x68c077…A86676F10.0000337994 ETH From 0xc8e4e1…228bFcB4 to 0x20bEEA…95E027201007.2381539846941 ERC20 From 0x84DD12…A230092A to 0x6d9C80…28b4227e0.1 ETH From 0xCcCC9C…D891bC92 to 0xD8f688…ea41D86C28519.51 USDT From 0x345038…d2185330 to 0x6ce9a1…Fc492C7D10 USDC From 0x41C87a…b35940B4 to 0x671a50…7E400Dd21 ERC20 From 0x8b8D85…5aDC391C to 0x43E899…3f90253510893.251461 USDC From 0xf93a6C…055FA7Af to 0x56766a…E6AB349f288 USDT From 0x780c19…a59c1566 to 0x349278…B2dD8a1D3346.8416778754713 ERC20 From 0xC3aC72…183586eE to 0x66b593…915F37F2120 USDT From 0xB259c8…62599639 to 0xc0c90F…95F0a46e1.665613 ETH From 0x669D63…5Ad50DA2 to 0xe39c7F…5e6e3787981 USDT From 0x4F7C52…fD95ad71 to 0x59F0e2…Aa6Bfb2129686 USDT From 0x96a3BE…EE954894 to 0xD7E049…abEFfc770.1587845841145944 ETH From 0x3df7E7…7BA1fB8c to 0x762D72…0Eae6Da4132472.574443 USDC From 0xe9B819…d16D04df to 0xd2cdb3…E90281B6180000 USDT From 0xc313f0…648D5c17 to 0xe11424…1178d2Da0.02222469 ETH From 0xe6A803…04C7a5a2 to 0xa7c28f…1b0DB22a1419.8884089140165 ERC20 From 0x24Da3B…bDE53f5B to 0x701876…5ccf9B3C0.011160111445974098 ETH From 0x95a02A…bf662eFF to 0x157BAC…14D399d72000000 USDT From 0xc762D8…d3EB25dd to 0x2039ea…6837Bc1c100000 USDT From 0x0d44B6…5d716c8D to 0x224301…D334662623.102832 USDT From 0x97779C…0AB7665B to 0xC83FdA…2991dd3c0.003 ETH From 0xA7e700…08C0e135 to 0x65D971…35a7985315989.375 USDC From 0xb54397…5Ce6952c to 0x42a5a2…392DEB9E5893.343837 USDT From 0xf93a6C…055FA7Af to 0x82A209…bc53Ffe3100 USDT From 0x227646…C24F1506 to 0xF709C4…919CC0a6659123061.708432 ERC20 From 0xcD6189…B4acB5A7 to 0xF35Bf1…199F4EC127 USDC From 0xB7dfDd…f10fBD7D to 0x6d4595…D9916AfB24500 USDC From 0x67f659…46D66EA8 to 0x413dcc…8Dc4EcF5178953.801887 USDT From 0xd38316…1f6ada2C to 0x99CAbb…CB2623f7554007.118229173 ERC20 From 0xA400B5…F3032917 to 0xE5d37f…0b689cEd500 USDT From 0x0b04ed…3C4ae109 to 0xD1B3eD…d3B23Fa60.08484035805871577 ETH From 0x23f212…b1Ca2940 to 0x902F1e…44d49ee4100 USDT From 0x1512EA…96177316 to 0xD76de0…17A4AE7740000.003413 USDC From 0x5378F0…003FAe09 to 0x2585E0…7732A46f1500.292557 USDC From 0x482650…048D6796 to 0x76E4Fc…58d5030446.113117 USDT From 0x30d451…3080eb84 to 0xc936fC…A4AADB221000 USDT From 0xb2A4c6…8623daF8 to 0x1BFaa3…F357356C53264.909932 USDC From 0xc974a5…89F57920 to 0x93381a…24713Bd15000 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A38642821.299106074195997 ETH From 0x16fbc5…1E0c53d3 to 0x7C46a0…2f16AD3810000 USDT From 0x33EB7B…934a1Ad2 to 0x80C849…EA88615B1900.760304 USDC From 0x8eC556…8Eb61847 to 0x5d5715…850163C14500 USDT From 0xFf0065…ce35F96E to 0x208042…c4E7Babf4318.170065 USDC From 0x77Ce3a…11308ba5 to 0x0ed03E…824d811013322 USDT From 0x148014…700B7203 to 0x753240…009FDF900.0001 ETH From 0xbF91c7…ACb6a38D to 0x224301…D33466263770.4 USDT From 0xd98461…529752Ef to 0xA4bAE9…2703c2c50.7 ETH From 0x1B3EE5…EAd43587 to 0x6e7ca0…ee10dE054999.74532 USDC From 0x2bEbDC…0e68078C to 0x859431…A3D873500.004 ETH From 0x4a6Fd8…4433FBC2 to 0x767AAe…41828bC47.228084776238136 ETH From 0x3C4F52…7402B0C6 to 0x5511F6…64B5368d0.3059454973060448 ETH From 0x66b2D8…b429006C to 0x1d5444…dFf8Ef6069.57 USDT From 0xBDF8fF…4D78b124 to 0x849c0c…0ffbe92710038.54 USDT From 0x6B36A2…638E8001 to 0xAa0D7F…9529CB360.000081350865 ETH From 0x4f67D2…DdF85a62 to 0x4D1F77…23825A890.00004381019912172 ETH From 0xDB629C…18753e7F to 0x95b2f0…260D201C49999.591734 USDT From 0xCB6B4c…98A2fa22 to 0xb2da24…9ea79261100 USDC From 0xC9A64C…EFC3ef8e to 0xa15374…388F148D5 USDT From 0x28AC5f…71377201 to 0xEF1C35…27ae2f2e191.859982 ETH From 0xa9CFA0…6A42Df29 to 0x1c34E6…2b549eB810700 USDT From 0x6B36A2…638E8001 to 0xCc3887…e1fAAc5e0.000081350865 ETH From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C450000 USDC From 0x55B19c…67630b6F to 0xE8b899…Ba512fe30.1753189 ETH From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696374206.441313 USDC From 0x6aA8F9…F1E356e1 to 0x989FA7…3739BB0B0.0034632593 ETH From 0x7100B5…1cc85615 to 0x88886b…fC58F946212.33496399999999 ERC20 From 0x72AF8e…032bfd1a to 0x45e0F9…F377b0Ac2239 USDC From 0xC1950E…A4722b3e to 0x070243…70ed431C4000 USDC From 0xf93a6C…055FA7Af to 0x495690…b2B110B5500 USDT From 0x61e7d6…67DE1Fec to 0x767Ee3…06B05d8380591.755426 USDT From 0xe5432c…87Af4c37 to 0x45dDe8…3b446D4e1274.6682 USDT From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D082000 USDC From 0x644a4F…E6c9cD6c to 0x01f5eA…1bDf74814.220871550269178 ETH From 0x1bbb9f…0535af07 to 0x246a7A…9dE8AE717.931 ETH From 0x6d4589…Af916AfB to 0x99EF4f…ee2Da26c47300 USDC From 0xdb85F8…4B444a28 to 0x048380…4B4D0E2C5 ETH From 0x6eB79d…6217fAc3 to 0x8a2B16…54501e2F21278.43 USDT From 0xae1d8F…6BBd04F0 to 0x16d712…4A7d5d4c14630 USDT From 0x509639…357BC4E4 to 0xa2e2ed…F3C224F810.8 USDC From 0xb2710d…64CC0582 to 0x43E899…3f9025357.3 ETH From 0xbE8512…9371a2aE to 0xb9ec6c…1D11924E3085.4011090132253 ERC20 From 0x5A9794…7d6BCCc2 to 0xCc1117…81afbBDd8050 USDT From 0xedfe21…165bA0dA to 0x84BB00…c51A31c51800.35647 USDC From 0xa20D8D…a160a07e to 0x274Df6…2c33d274227 USDT From 0x75313a…559fdF90 to 0x148842…720B720329 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d82000 USDT From 0x827A19…543d1cF6 to 0xF4BbC9…2686503f382 USDT From 0x4BCBBa…0c5e41C5 to 0xF123c4…4A81Bf30590.09792 USDT From 0x9c66E8…A9A3B700 to 0xB5c762…4AF66feB0.11702022 ETH From 0xB65A22…7c18764e to 0xD40A98…3cb0EA4A7086 USDC From 0xd059ab…07123e15 to 0x74d01e…bC0166314175.247234984938 ERC20 From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C431030.54423315763 ERC20 From 0x132B84…cF2044b5 to 0xe73F43…293E44E44821 USDT From 0x195127…180570F6 to 0xa7c28f…1b0DB22a0.001454683403929062 ERC20 From 0x61e7d6…67DE1Fec to 0x767Ee3…06B05d830.000072096608020502 ETH From 0xD889c3…ba2b3bA9 to 0x43E899…3f90253522436.75 USDC From 0x11dB2c…F03fFCD3 to 0x388dc0…2477C8Cf0.04272 ETH From 0xc544AE…6aEc9fc9 to 0x1c82ff…855787163600 USDT From 0x885a8f…936662A6 to 0x43E899…3f90253519591.5307 USDC From 0xD5763f…eA6b89AB to 0x052A09…d5B2ffaD5000 USDC From 0x3f6F90…1D143cD5 to 0xcaBD0D…183DF35250 USDC From 0x7802e3…a5Bff57c to 0xB81974…D96524a53500 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED300000 USDC From 0x60f42a…95ed8cb2 to 0x5f8B81…5F80Ea68478.8 USDT From 0x436128…44a8609d to 0xb9ec6c…1D11924E3017.9833264576782 ERC20 From 0x197D2D…EF55b8fE to 0x4a6C7d…72BE0Ae00.45314347115820414 ERC20 From 0x05bEE9…768bcB42 to 0xDC2589…ee505E35200 USDT From 0xA4fC2c…71F1F159 to 0x046b9b…3478B846312957.462942 USDC From 0x991CFe…2f040bE2 to 0x1EcA23…50b1506a5382 USDT From 0x64341E…018a0bed to 0xD4D227…4657B506300000 USDC From 0xaF2A54…65364368 to 0xFfE068…FA1966eE1000 USDT From 0xCA589f…6a590A2D to 0xd34411…827a0c6F0.000155663133937855 ETH From 0xAbFe71…B9242814 to 0x8b6b34…2B507cC725000 USDT From 0x148014…700B7203 to 0x43DfB5…312970b30.0001 ETH From 0x2d11F5…D63455a5 to 0x8724Ff…b400aDD23620 USDT From 0xd76C63…40a4aE77 to 0x060b42…0Cfd49A471 USDC From 0x3c2d6a…B6f11a78 to 0x6668e7…eCDb130e17353.771351 USDC From 0xaa331e…F95f7156 to 0x1da99b…F8E02C3950 USDT From 0x37305B…57fD7341 to 0x976Fb0…2D1D4836500000 USDC From 0xd6e2F3…48818689 to 0x844aCa…3Ee7195430000.003 USDT From 0x32Cf3E…e9749f06 to 0xC00080…4535E98216.768759 USDC From 0x9c66E8…A9A3B700 to 0xB5c762…4AF66feB4.68041699 ETH From 0x0F68B8…23dA28f3 to 0xF37613…CcC9eEf210000 DAI From 0x3Ae884…75D9194D to 0x3650eF…17bAb5b829646177.134237938 ERC20 From 0xa6c282…048fbE32 to 0xA65790…255FF35f293.39999 USDT From 0x1F30C5…6Ed7471d to 0xb9ec6c…1D11924E3082.5711590294923 ERC20 From 0x345038…d2185330 to 0x6ce9a1…Fc492C7D10 USDC From 0x531E5D…7c30fEC7 to 0x43E899…3f90253516826.515166 USDT From 0x77A49D…bf7DEcfe to 0xb9C744…aa2E5247729.94 USDT From 0x759eAA…6001Dc5B to 0x3b1883…6857230618000 USDT From 0xdAE85f…8f0345DB to 0x50c425…d73eD21E0.01 ETH From 0xb90Ac9…7995Ba0b to 0x9B1f66…7B63EA8354909 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.000021199086520684 ERC20 From 0xD00fB7…24B52060 to 0x20bEEA…95E027200.9447953420609393 ERC20 From 0xb54397…5Ce6952c to 0x42a5a2…392DEB9E0.2042030405217672 ETH From 0xa62B91…57B3A09D to 0x339e64…663d005926300 USDT From 0x2A3D94…Aae53D3f to 0x45e0F9…F377b0Ac323.701536 USDT From 0x4cAD84…f3E4F614 to 0xD31C6A…F2C0f5831815 USDT From 0xf93a6C…055FA7Af to 0x08e89F…2C3E6296750 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6377.1459436805822545 ERC20 From 0x5Cb4DE…e79ef5b6 to 0x05490B…6E8F82270.000161441115121199 ETH From 0x2B1Bb8…2F090dB1 to 0xf5f32f…6F79406F117584.83 USDT From 0x4e7A2F…bEbB771e to 0x7a48C0…529bb484400 USDT From 0xE86C89…52CEE65c to 0xdD8763…48B816081.050683054837061 ETH From 0x4444ff…08455A5A to 0x2B0a4A…b06224EE10 USDC From 0x69C576…bD4Db187 to 0x13f149…6ED45bA1214 USDT From 0xC452AC…b208883f to 0x88886b…fC58F94617095.42970922218 ERC20 From 0x10D7b8…fCdBC2A6 to 0x88886b…fC58F9469.188911964e-9 ERC20 From 0x904459…c2fd0135 to 0x99839f…6fa0121d10200 USDC From 0x73ec47…F489336b to 0x4b30Fd…52E4e82b1304 USDC From 0x6775E8…4C8Cf2BB to 0x148842…720B720381.746195 USDT From 0xbf3511…8858df0e to 0x438898…92322696300.062112 USDC From 0x5A05e6…d047d460 to 0xCBa0e6…59494d0710020.33 USDT From 0x43d064…2f2970b3 to 0x148842…720B720337.823978 USDT From 0x131E64…01711d10 to 0x165160…30ceB09A0.003988 ETH From 0xF44d5C…58df6018 to 0x7235eA…5260B3f90.107999172844312 ETH From 0x384627…E2B746C9 to 0x5af3Cc…Bb63aa0817152 USDT From 0x47F15E…733329C3 to 0x6576A7…Ee63db010.21284902739398753 ERC20 From 0x157b26…74D399D7 to 0x73311B…C02413eb2000728.6348358204 DAI From 0x21C9cE…6715a796 to 0x88886b…fC58F946554574.6858987793 ERC20 From 0x33EB7B…934a1Ad2 to 0x0c4116…8Fa7d69c4845 USDT From 0x4BCBBa…0c5e41C5 to 0xF123c4…4A81Bf300.05245722768797392 ETH From 0xe9B819…d16D04df to 0xd2cdb3…E90281B6148340 USDT From 0x7c8878…A2023729 to 0xF1aD1e…087a51BD4100 USDC From 0xC5b11B…9e49897d to 0xBB0a4F…3528187A350 USDT From 0x4e32D6…E8930cef to 0x5cf3c6…56a96B74198.971896 USDT From 0xEc91fa…42211129 to 0xE5f5A9…f05dBbE2220000 USDT From 0xf66137…bE5b764C to 0x214C3B…8b5BFb66550 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C191476.56 USDC From 0xD63EAc…10A005B0 to 0x51810a…E01c4732923 USDC From 0x170EcB…84850BEe to 0xd12fcc…90A6FB3924000.002299 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8250460.472 ERC20 From 0x1FAA71…47752b53 to 0x65B250…12355f5410000 USDT From 0xB78741…C3EfDBFC to 0xA41515…41c2d4ea200000 USDT From 0xEa90F8…49fBE0FC to 0x6442Ba…F24Bde9B0.002 ETH From 0x05Bc1f…84Cf4791 to 0xaE194C…02BD04F014630 USDT From 0x38e5d4…69Aff74a to 0x6Cc72E…060644e13000 USDC From 0x67eFa1…9faBD887 to 0xb9ec6c…1D11924E3042.169621192953 ERC20 From 0x460443…6f02Fe43 to 0xA65790…255FF35f1263 USDT From 0x4fa32D…4E980028 to 0x04D0C7…25Ff18572610 USDT From 0x2c1DA7…08e18794 to 0x7A4Cd1…BE4347440.006339764850907108 ERC20 From 0xd7712f…576f9DA3 to 0x9D2DF1…db1cB8992000000 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d82000 USDT From 0x517A6D…671D0A26 to 0x971248…F559F9fC2.22042 ETH From 0x6696F1…AF494c39 to 0xCA7ee7…913be3fe18500 USDT From 0x1b2861…8Cb20701 to 0x5e2515…Fc9043044904.748301 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D490 ERC20 From 0x9f8a6C…c2595498 to 0x5735f2…737564bB0.11115483201170238 ETH From 0x2eCe09…0Fb3612b to 0xb2a2c4…9A23DAf85566.928595 USDC From 0xF7f822…C5993E65 to 0x2d1f98…A81CeEA03000 USDT From 0x0C03A6…f98B3c21 to 0x558775…3e7e32180.007710743798731 ETH From 0xEcd197…Cc3Fc728 to 0xb9ec6c…1D11924E3107.140638565718 ERC20 From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED0.05 ETH From 0x384627…E2B746C9 to 0x5af3Cc…Bb63aa0817152 USDT From 0xeBDCa3…88dD8E74 to 0xA6B9e9…A84654C438906.369758 USDC From 0x843F03…2b6e56A2 to 0x887c2d…3D2835E73 ETH From 0x6553A9…37f3158E to 0xf67c9f…F3eD2947939.34 USDT From 0x8eCC09…b3B34A74 to 0xb2a2c4…9A23DAf82917.4159 USDT From 0xe8BF94…2Dab8671 to 0x1b3D43…979b194B3800 USDT From 0xB17957…B1BC85f8 to 0x7235eA…5260B3f90.050164932567091 ETH From 0x3708AC…e7f923Fb to 0xc811AB…8909Fc5B20 USDC From 0xdf0e44…715527D4 to 0xd6F6c4…f2CA8b04153.6 USDT From 0xa6c74c…0C603f3B to 0xF50546…b1B9e222915212.72485109 ERC20 From 0x518F52…1C6c571F to 0xd5D6c1…26c7b86978.5 USDT From 0x6d56BF…EebA266a to 0xF021e4…63CbFa3E101.2128 USDC From 0x73ec47…F489336b to 0x85f61d…A04EDE5A623 USDC From 0x486F80…824258e3 to 0xE14F54…eA1bA0440.08887088 ETH From 0x0b26Ac…9f6987c6 to 0x4a4Db0…67ad146C340 USDC From 0x509639…357BC4E4 to 0xb1F3C6…dEca781c43.2 USDC From 0xCC714B…3B7639d1 to 0xD106Dc…4F15690a13.6 ETH From 0x3B5f3B…3937702b to 0xaE1852…3f8f765850 USDT From 0xA78B80…8C93df4E to 0xd17839…89e6a1216200000 USDT From 0xaA9F0B…6C3CEbF9 to 0xb2a2c4…9A23DAf86388.8 USDC From 0xbd72A4…BDe397a1 to 0xB30837…26c7028D2087.110195155344 ERC20 From 0x3Fa437…395DA0fa to 0x3d4b02…3AA5964b1.5 ETH From 0xAC7fB4…F755398c to 0x3E42B6…0f1b2C270.000158146358870855 ETH From 0xEa0bb6…73909b5C to 0x133D65…b27A27600.044416018192801054 ETH From 0x14E511…c458ecc8 to 0xE637BC…303987791756.501013 ERC20 From 0x6a7FE0…D3C18970 to 0xa1267C…3535e0AC55000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC3164.216 USDC From 0xeC9D0d…1d360F59 to 0x32F216…CAF3e2C1327.29 USDT From 0x89E931…45a05317 to 0xaD7630…549E6bAa19960.000000000004 ERC20 From 0xF21d39…8b54Eda4 to 0xbcb009…1A4d6AE121500 USDC From 0xAB7453…085F5cF1 to 0x813E67…9dd486bB1000 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D100 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0xA27069…c553b3C3 to 0xF021e4…63CbFa3E50 USDC From 0xa8537a…FE3ad30B to 0xDcdd53…59269a5d0.000160895952103525 ETH From 0x20b554…196e6979 to 0xbD20ED…1132446017435.001824 USDT From 0x148014…700B7203 to 0x7D9f80…17cE9A7e0.0001 ETH From 0x02A3aC…93F755Bc to 0x95F44D…4B6F4B332751.372 USDC From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF3923.17 ERC20 From 0x596453…C215024E to 0x0bdb7E…f6d24f6398.8 USDT From 0xa6F0Ec…1B4C568d to 0xC68e40…E8f6c2f028.99996263254252 ETH From 0x07CfA4…4585099d to 0xfd6bA4…39C121C118000.00154 USDC From 0x90669d…41D875bb to 0x4F264e…55E0377758939 USDT From 0x66bE4c…8f5F37F2 to 0xD4E7ff…2477E8d2150 USDT From 0x32C8f6…43175419 to 0xE7B369…364caE7733061.78 USDT From 0xb141f5…36f80E49 to 0x0E8eDa…433F56Ea3351777.9825885575 ERC20 From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1500 USDT From 0xC9A64C…EFC3ef8e to 0xa15374…388F148D845 USDT From 0x567D4d…40cFf8f0 to 0x970422…e8CEF6400.04224202 ETH From 0x8B8995…c4528002 to 0xA87915…172D89654315.64 USDT From 0x8F801D…A56543d2 to 0x8F8e48…f66543D210 USDT From 0x04C8eF…e5214746 to 0xb9ec6c…1D11924E3062.957953199403 ERC20 From 0x32C8f6…43175419 to 0xC71C7C…63b1e9a84887.39 USDT From 0xFf0065…ce35F96E to 0x208042…c4E7Babf4318.170065 USDC From 0x77A49D…bf7DEcfe to 0x95bF19…0f0538641486.06 USDT From 0x5d54c4…0744a3a7 to 0x318b87…5F6e896d9000 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b1000 USDT From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb28000.6 USDC From 0xaB6193…5D0F5501 to 0xA5D991…822E71aD4033 USDT From 0x48b6E9…83d2378E to 0x6eD2B8…4f7376C524000 USDT From 0xAB7D63…7A0EeefF to 0x43E899…3f9025354999.949236 USDC From 0x1FAA71…47752b53 to 0xA72049…D252F8f52079 USDT From 0x220254…aeB3E271 to 0xD3D3a9…ccECF0801000 USDT From 0xcD5AdC…83F7c641 to 0x833b57…A25CCe771.55e-10 ERC20 From 0x1FAA71…47752b53 to 0xa198A3…DFF871a512473 USDT From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F1100001.08 USDC From 0x75E102…B8f92550 to 0x058f4A…69C07AeB13708 USDT From 0x16E847…CABD33f1 to 0x4bAECd…60A9B4ea43677 USDT From 0x37305B…57fD7341 to 0x49bd47…4C10fA1E1500000 USDC From 0xdE5f4D…fb952f78 to 0x6Dd2B6…0e131e2D0.06165397 ETH From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A5300000 USDT From 0xD769F8…cE24fAdB to 0x624D5c…4117c63441567.69922 USDT From 0xC9DfFD…54EaBBCB to 0x9A9D9E…527f5A6211560.303024 USDC From 0x8574e3…ADe1fdF5 to 0x6f1e97…BeDDd7d1107204.621745 USDT From 0xb6e6dF…B108761c to 0x997722…186b37D22410.802277 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x71B573…08E973A9 to 0x16F887…A81cC2d70.70051 ETH From 0x4E3207…68393ba4 to 0xB30837…26c7028D0.025036533592905447 ERC20 From 0xC9DfFD…54EaBBCB to 0x9A9D9E…527f5A6211560.303024 USDC From 0xc3c1e6…216694f4 to 0x15d352…B8186Db9263.18 USDT From 0xf93a6C…055FA7Af to 0x25200b…eF1219D6600 USDT From 0x4e3b59…9f8Eccd2 to 0x514269…2140a19055825.1 ERC20 From 0x8CE62B…4dfcE98A to 0xC690Ed…758efb9918000 USDC From 0xf721A5…7ADa1107 to 0xA4FDFB…9bD890A625343 USDT From 0x38366F…3031C92e to 0xbae240…7acdb8f920 USDC From 0x660c9F…1Baad72f to 0x05Ffa7…f150F3815288 USDC From 0xaa331e…F95f7156 to 0x1da99b…F8E02C3950 USDT From 0xF75f18…02730180 to 0xAE2024…15D2D9F91.47 ETH From 0x5c9E3F…8A255441 to 0xeE95Ab…87Ec853F6.855 ETH From 0xE0BAaD…5297FD38 to 0xBfeBaE…26C9741A0.22219931 ETH From 0xaDe09b…54DFf282 to 0xb12055…362F66749094.61 USDT From 0x5378F0…003FAe09 to 0x185d08…ad549C220.00022224592845459 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D52.051804999999995 ERC20 From 0x149ec8…A06640EA to 0xDdd35D…79c161f40.008882 ETH From 0x4BCBBa…0c5e41C5 to 0xF123c4…4A81Bf30590.09792 USDT From 0xcD6189…B4acB5A7 to 0x0E1f66…Bc98533a103.81 USDC From 0x73ec47…F489336b to 0xdb24ce…e49316bA1248 USDC From 0xb4091D…f8AFBf23 to 0xB23e00…982720698679.3 USDC From 0x2670aa…7a20f269 to 0x45E834…4f5ed3281000 USDT From 0xA7e700…08C0e135 to 0x7aA61A…ccCe3c310.009391 ETH From 0x766D91…3Ef304Ae to 0x86cd2E…DFF4cA221000 USDT From 0xb0bD04…a77f79cd to 0x27C05a…078537410.105 ETH From 0x87201a…0600aDD2 to 0xf56e4e…85cA34Ea795.4 USDT From 0xAB7453…085F5cF1 to 0x813E67…9dd486bB1000 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B368769.34 USDT From 0x61329a…0Fe57080 to 0x4a6C7d…72BE0Ae0700000 ERC20 From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x2844A6…f76d08Dd to 0x7E8d37…0204Cfbc23000 USDT From 0xEe7F76…E05BF0b6 to 0xbb7559…68F640170.01111 ETH From 0xF5906C…80891b4f to 0x878909…7ee5b1bA22000 USDT From 0x59d199…04D12e5b to 0x0bdb7E…f6d24f6316.146453 USDT From 0x2f7a14…5099EC73 to 0xbf1452…ED93560622489.643337 USDC From 0x8D0e49…2E58D7b5 to 0xaeBd5a…DCf5c70416.999986661594956 ETH From 0x50C3fe…E93eD21e to 0x5abeDA…62A6F355992802 USDT From 0xbB7F85…5af64017 to 0x091Fc5…a36183D91000 USDT From 0x7738D7…7526527f to 0xc3fc2E…36e2674B181330.059711 USDT From 0x33EB7B…934a1Ad2 to 0xb30f7f…64e6200d5036.510953 USDC From 0x725c16…EcD8ca48 to 0xEbd87e…0B3d6af94.668 ETH From 0xE9eC5A…Ab0A892a to 0x9cB379…E6c40869239520 USDC From 0xab77f0…b7291d1C to 0x77A311…38b0664060479.172777 USDT From 0xdAE85f…8f0345DB to 0x6DAdee…87A9aE270.01 ETH From 0xaA2e11…F0F4fc81 to 0x965dC1…0b5B069D0.000155636625677148 ETH From 0xCcCC9C…D891bC92 to 0x67A02f…9d728c5913.56 USDT From 0x256f17…313C20fe to 0x123432…bD6F4EAe103.30792042848567 ERC20 From 0x73ec47…F489336b to 0x85f61d…A04EDE5A623 USDC From 0xDefBFE…0aFD3652 to 0xd402AB…9dfBCFf110220 USDT From 0x8B6e87…40A11A6D to 0x2688A7…57129f338.86 USDT From 0xdf0007…F4509E78 to 0x4A6A0b…2514AcF4171616.56 USDC From 0xB0DebE…5512d671 to 0x419429…84e714D12360.91 USDT From 0x2Bb108…8Fc20Da9 to 0x234a56…70c2806C9929.59 USDT From 0x689200…f66a2c72 to 0xFFa05b…E18d44b37.654671551519218 ETH From 0x148014…700B7203 to 0x6772e2…B58cF2Bb0.0001 ETH From 0x60BA42…6E3B6c9B to 0x698608…f7a021D210000 USDT From 0x007176…28D28C4C to 0x3666B9…5b0092110.0000495118 ETH From 0x7C614F…42Db9451 to 0x3b528F…80bc7dC637.78 USDT From 0xc6cb7F…f477dEcE to 0xc7Edc2…6Cb8Bec310 USDT From 0x888888…bF58F946 to 0x0005e3…a33f4321984.0668310053559 ERC20 From 0xCe79b0…4d10FC6b to 0x0A7038…95B9Cc179.182371 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06100 USDT From 0xB3531D…5A24330A to 0x061E82…6e5e978d0.3002920728377486 ETH From 0xde547D…db5f7694 to 0xA607f3…5fCA3b19600 USDT From 0xE40428…5e0e56dC to 0xB318F0…8C32Cc381.001 ETH From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730612889 USDT From 0x96Fd44…1B7431d1 to 0xCdCc92…846F24D011000 USDC From 0xAfa698…2c7A54bb to 0xEce945…802C5Ea1100 USDT From 0x73ec47…F489336b to 0x358CF3…8115Df671440 USDC From 0x971bE3…4C1A1c9e to 0x1a1f03…E9BbE611983000 USDT From 0x928F34…350C6c21 to 0x3D4253…39Ae8a5C7 USDT From 0x797202…B3Ec073E to 0x7aD1a6…e6b6158f6.66773369049e-7 ERC20 From 0x6DA872…0EA9aE27 to 0x5abeDA…62A6F3551000003 USDT From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1500 USDT From 0x766D91…3Ef304Ae to 0x86cd2E…DFF4cA221000 USDT From 0x02336d…C0bE5212 to 0x9CBFFB…cafBa0540.0078786 ETH From 0x4468ef…220A9703 to 0xA245E1…c153A4BD0.01422388 ETH From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F1100001.08 USDC From 0x87E151…c4ea2600 to 0x020e3e…35EF59271500 USDT From 0x797A12…F1af4820 to 0xbFa108…f7c3350920000 USDT From 0xCcCC9C…D891bC92 to 0x6993EF…3818cBf668300.83 USDT From 0x0014ff…47156AFD to 0x5abeDA…62A6F355987010 USDT From 0x49B235…5010fa1e to 0x983193…5e4046891500000 USDC From 0x9577E0…3679E007 to 0x19f8dC…61a347bA260.23642 USDT From 0xDB53d9…9b406403 to 0xf3fA6a…87eEE24F277 USDT From 0x3B5f3B…3937702b to 0xaE1852…3f8f765850 USDT From 0x66A680…3Cb0cDb1 to 0x780DB8…C6BFf57c10748 USDC From 0x9Adb88…a15B0141 to 0x4271Ab…9Ee78bbb0.045 ETH From 0xe5432c…87Af4c37 to 0x2550ba…a670caC61332.4661 USDT From 0xd775f7…60574303 to 0xAE8bB2…627adb1219077 USDT From 0x954a2d…ba807Cf7 to 0x393486…f11090b944410.361198 DAI From 0x8385Fb…4099C701 to 0x444750…1F4db246105000 USDT From 0x705D5B…3e0fc8DE to 0xD82029…71C1D40E10000 USDT From 0x690F6d…C9613A3B to 0xd6184A…80C58b8E3.9042012e-11 ERC20 From 0x0Bf748…0c408A61 to 0x217AC5…A128d84711272.434856 USDT From 0x4dc81f…4072A3a8 to 0x0e07BC…0776Aa90476.6493403630071 ERC20 From 0x0a2582…6F536791 to 0xabd99C…5C237126165.784058 USDT From 0xAeA629…1dB47a00 to 0xA53cDb…fe28C88C1390.949 USDC From 0xeF6Be1…B43fDFfd to 0x92b870…180419021163.659649 USDC From 0x1F8d43…55a6b0a0 to 0xf84611…c54aFa77150.035408 USDC From 0x5A9794…7d6BCCc2 to 0xe623E7…B78b6a3a4790 USDT From 0x90814d…D505e604 to 0x981395…a2Ce371D1.1115419872204566 ETH From 0xd4cAf6…a9C93dc4 to 0xA634Ed…c2762cCE0.03330631820856417 ETH From 0x33EB7B…934a1Ad2 to 0xd793B4…2D780AAc1772.7 USDT From 0x979Ec2…04ab9685 to 0x00047b…Ec07380A3923.17 ERC20 From 0x4D0097…f25Ca5d6 to 0x9EaD0A…a7f73A891697.65 USDC From 0x87a265…89E3F56E to 0x33714B…4c7cc3E21201.3379473103548 ERC20 From 0xc20131…55A0926a to 0xD7E049…abEFfc771013.070105 USDT From 0xdAE85f…8f0345DB to 0x001841…21156Afd0.01 ETH From 0x7918f3…ab47E2d5 to 0xf55137…8A5F0cf33676 USDC From 0x860543…B317B2C6 to 0x893b58…97d76D2e1442 USDT From 0x5293AB…77D36e70 to 0x307532…aDFFA0239386.737762293822 ERC20 From 0xf6ef52…6e0dc1Be to 0x593802…9F03C4856693.7845334023295 ERC20 From 0xd4d29A…91B8fC6F to 0x5C005d…cb77D5E77000 USDC From 0xf45A06…c2061Cc4 to 0x8c3A86…a91Df5f464.873854 USDC From 0x6719ea…D444893C to 0x640eB1…e5aA3b295395.08 USDC From 0x69ab3E…315E035D to 0xF021e4…63CbFa3E100 USDC From 0xC42223…7cEB18ff to 0x998a75…F5A1EED746950 USDT From 0x9FCc59…229efE60 to 0x68DE2b…D205BA5410 USDC From 0x07904a…feA96b39 to 0xac7557…280383610.037 ETH From 0xC784CA…dff5fc17 to 0xF021e4…63CbFa3E4198.7546 USDC From 0xA6A655…3E3a6851 to 0x3f5D57…79639581910.4144934466314 ERC20 From 0x43C996…1BAB3253 to 0x123432…bD6F4EAe0.1284826975602511 ERC20 From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878353344.625495 USDC From 0xfD09d3…78ac5412 to 0xdE213b…eC89a5D31 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe52.051804999999995 ERC20 From 0x71aa73…A40453D3 to 0xdc4BE8…A116340b324.83756 USDC From 0x60f42a…95ed8cb2 to 0x8f0F7d…B0c4149b3107.45 USDT From 0xE0c801…f6f0acD4 to 0xc953E8…65cBdCc361200 USDC From 0x5378F0…003FAe09 to 0x185d08…ad549C22309 USDC From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.7478135425725773 ERC20 From 0x6ee933…45BdB452 to 0xd9b716…e8430a680.99 ETH From 0x64da5F…00914efC to 0x2897Ff…d1E447dC56 USDT From 0xD84a8C…58a37481 to 0x853979…6C46A04C0.08912002 ETH From 0x901431…97D3Be71 to 0x99CAbb…CB2623f7347172.94131749525 ERC20 From 0xe3b4b3…b881c6F4 to 0x449C76…95A360214.499999999999945 ETH From 0x7DB19D…8503a54E to 0x13E78b…3e0b93409.00335527 ETH From 0x9cd585…1189D5cC to 0xEf8615…51c48d4610.554 ETH From 0x1aAAa2…A4E89290 to 0x3986B1…4B0DA54d5 ETH From 0xFbFCeE…5f1B04a1 to 0xF021e4…63CbFa3E80.5879 USDC From 0x5Be070…81325d00 to 0x5aEcc5…E213B37035322.51 USDT From 0xd5B453…D074c723 to 0x34C599…011588485007.99848 USDT From 0xA99591…2A236739 to 0xF39C0c…6B4e348F48559 USDT From 0x585093…E6d437C0 to 0xd883c7…ee2B3bA90.009 ETH From 0x1473a2…42c5CFaf to 0xf3de20…a562E6F734.73 USDT From 0x101900…b71553f9 to 0xc966DB…F5099d5a0.001 ETH From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.000092230458278451 ETH From 0xeb3574…4086F89e to 0x72c222…A43d6C6a1.5 ETH From 0x75E548…Af8BB514 to 0x886f20…ddA1518a20000 USDC From 0x6553A9…37f3158E to 0x8D6648…E34211C2750.41 USDT From 0x4a04C7…A96B27AB to 0x101Af6…b3e3e8740.449959491830592 ETH From 0xc544AE…6aEc9fc9 to 0x1c82ff…85578716300 USDT From 0x335Cf4…BA271dCc to 0xCf82ea…b8318Ca01793.08 USDC From 0x73ec47…F489336b to 0xbea002…E2431677762 USDC From 0xEB822c…597F99B6 to 0xD75545…222EAcFf29929 USDT From 0x6a26a7…80ac059b to 0x3650eF…17bAb5b80.10061163409359647 ERC20 From 0xDF3E15…af2bC0Be to 0x961eaA…e77fFEE02000 USDT From 0x5D2af8…f12F460D to 0xb6941B…Cf10564C0.002 ETH From 0x0a677f…7C0075F6 to 0xF021e4…63CbFa3E50 USDC From 0xc6e5Ef…d69C5211 to 0x5FCe6c…3cCCC7f79926.83 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x3E6d0F…a9059cb8 to 0x156ffd…648201AB5000 USDT From 0x8e8aFe…d6762227 to 0x76B943…79E4c09a0.00112 ETH From 0xDc1AbE…e2dbF059 to 0xf6664b…EeC7d14730000 USDT From 0xC452AC…b208883f to 0xC01aD1…433CC0f12576.4207730909234 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63759984.41276411416 ERC20 From 0xA0Af53…dEac60B2 to 0xb2a2c4…9A23DAf84223.43 USDC From 0xdC6746…E6b861C0 to 0xF736d8…d8a1612635300 USDT From 0x21C9cE…6715a796 to 0x0292bb…0a9C1840663909.2432714354 ERC20 From 0xf0e14B…5F97c9AA to 0x32dADe…83Bbc8AD23070 USDT From 0xb88d15…9cdFbDB6 to 0x267Ac1…e7098688204.42 USDC From 0x36607B…B4009211 to 0x08c27B…6DD5B33899989 USDT From 0x689200…f66a2c72 to 0x3Bd1Eb…3fE9736615491.933384829668 ERC20 From 0xbB7F85…5af64017 to 0xEE7114…9A5Bf0b610000 USDT From 0x3036C5…A8298820 to 0x324814…f112A11B10 ETH From 0xD6b36E…e6F0986e to 0x07e8fe…Ff9B25f61298 USDC From 0x72750e…C12519E8 to 0xe50c85…cd42c39A360105.787293 USDC From 0x810D93…d77743E4 to 0x6aa9bA…46Afe8D35929.27899156705 ERC20 From 0x0C8D70…67702ca6 to 0x54C596…E00b8f216000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1017.90381097 ERC20 From 0x77Ce3a…11308ba5 to 0x3a4fA7…Bb5e7B8F8700 USDT From 0xf721A5…7ADa1107 to 0xB22EA9…eaf59D8912458.089606 USDC From 0xbf02Ab…D478199e to 0xF021e4…63CbFa3E50 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x6EDE59…e01e3924 to 0xDE2E69…C509FffE300.008429 USDC From 0x531E5D…7c30fEC7 to 0x43E899…3f9025352 ETH From 0xf1B6AF…2BeF2BE6 to 0x74d01e…bC016631612.5 ERC20 From 0xCed670…EF9e67cD to 0x6320fc…C271A20579.935511 USDC From 0xc3ffa3…14723ba2 to 0xB73e5D…8E291B840.01 ETH From 0xBABBfb…568831e4 to 0xd6F6c4…f2CA8b0417.64 USDT From 0x669D63…5Ad50DA2 to 0x2c9711…b5a73dc7700000 USDT From 0x32C8f6…43175419 to 0xb180Fa…D3F045948061.68 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233855459436.699935496 ERC20 From 0xb2A4c6…8623daF8 to 0x1BFaa3…F357356C53264.909932 USDC From 0x2d67a3…120310a2 to 0x7400eB…447aaF830.15067372349553412 ETH From 0x8CF444…0565AA22 to 0xAc68a6…b295A1EA400 USDT From 0x17AD3A…696eADC5 to 0x01148A…9Df7520E50 ETH From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED500000 USDC From 0x05fAC4…66322D26 to 0x781b5D…D4f13A1410000 USDT From 0xa58F39…63d64aD6 to 0xd73Be2…E94Cd0C31534.92 USDT From 0x150290…a4d9C754 to 0xd5B2F5…cb77A5801737.945332 USDC From 0x056353…dd45F96b to 0xFC08A4…5Dc31bAa9798.009887 USDT From 0x5bAaDe…304a536A to 0xc89a0c…E644d1598426 USDT From 0x21C9cE…6715a796 to 0x4a6C7d…72BE0Ae0747073.4875176487 ERC20 From 0x2991C7…f823Ee02 to 0xC690Ed…758efb9975000 USDC From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0xC4a435…48B69D28 to 0x297943…0BE248Bd30 USDC From 0x669D63…5Ad50DA2 to 0x2c9711…b5a73dc710 USDT From 0x32C8f6…43175419 to 0x84411e…52210F808979.38 USDT From 0x6920F3…65e6eC66 to 0xF9a11F…FeBE003d0.005 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC3164.216 USDC From 0x7742Ad…B329f63d to 0x6b14Cc…58f7A6D577.54 USDT From 0xbb9FFc…7c18e6d5 to 0x430093…9c2DeCE940000 USDC From 0xbB7F85…5af64017 to 0xEE7114…9A5Bf0b610000 USDT From 0xE566BD…Af03b776 to 0x4e79C3…4130452a15000 USDT From 0x391cCe…709e1218 to 0xAD2FE5…9f556eb10.02866504746392075 ETH From 0xe71Ba7…EABBd29c to 0xDf2D1a…104fE0d5100 USDT From 0xCE62e9…7EEb8dE9 to 0xd86baa…F40fC3400.04997034 ETH From 0xd3a4ea…6161691a to 0x4524ae…6593444b56857 USDC From 0x8F801D…A56543d2 to 0x8F8e48…f66543D210 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233842289.500092656184 ERC20 From 0xd3a4ea…6161691a to 0x4524ae…6593444b56857 USDC From 0x427142…4a80b1d8 to 0x619af5…0d9A51662481 USDC From 0x9dB5f0…357D3b72 to 0xBF9d14…6eA5a2ce1.11 ETH From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4915212.72485109 ERC20 From 0xEBF7DF…65EA8C33 to 0xb62f4a…B3bdC2f90.553945131681459 ETH From 0x7aF9f7…6cdC6ac4 to 0x123432…bD6F4EAe500 ERC20 From 0x110633…55468B0d to 0x8A67EB…A8e8EC7A19996.449888 USDT From 0xD63EAc…10A005B0 to 0x51810a…E01c4732878000 USDC From 0x89e7fE…8217941B to 0x36BBB2…AAd5F158101534.040585 USDC From 0x9a33c6…2550D5E3 to 0x5aB9a8…48A6F3551000004 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5376040.450227 USDT From 0xE2918E…46673c81 to 0x2F5964…A2Ff5d5f170 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63720195.260430867307 ERC20 From 0xf93a6C…055FA7Af to 0x82A209…bc53Ffe3100 USDT From 0xAB7453…085F5cF1 to 0x813E67…9dd486bB1000 USDT From 0x934664…6503d9F5 to 0xED3546…FD4efd741500 USDC From 0xd64f95…d23fea34 to 0xdF39b2…705cFd0F165 ERC20 From 0xd94254…C709c939 to 0xEA55e6…e6605e99200 USDC From 0x6C5f9F…F61AD361 to 0xe97bbA…6b4212814000000 USDC From 0x704Ea8…aA061C87 to 0x87A541…58e3F56e1202.540487798153 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110602087.110195155344 ERC20 From 0xAfa698…2c7A54bb to 0xEce945…802C5Ea1100 USDT From 0xe78071…9f0DBbE9 to 0x74d01e…bC0166312.228e-9 ERC20 From 0x9E122B…46D92Dd0 to 0x05Ffa7…f150F381145141 USDC From 0x9C3411…bD3e638F to 0xC44E2A…A4a19643442.275862 USDC From 0xE341fc…1008f839 to 0x2879a3…DFc0A6d0100000 USDT From 0xAb5Ac0…041E569D to 0xdBcE9c…306AF83D10767.72 USDC From 0xAF1870…a4689CB8 to 0xDd2B5A…53dda77021472.572839 USDT From 0x9277EE…ed6AF4Ba to 0xF021e4…63CbFa3E49.7067 USDC From 0x52a367…fcf5aA94 to 0x2a96DD…97968d9c150 USDT From 0x05DC43…B9B57a36 to 0xE3711F…175077911000 USDT From 0x915EcD…321Ae959 to 0x060511…cB533d5610 USDT From 0xcD6189…B4acB5A7 to 0xAf8a83…9c090e1492.75 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0xd34789…c27002f0 to 0xE97f4B…4DE04f7f0.002224 ETH From 0x0D42fa…67000f50 to 0x304820…8947b7D850000.005011 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC3164.216 USDC From 0x5fA29c…5e592Fd6 to 0x20bEEA…95E02720679.7562485560386 ERC20 From 0xcAf473…55aEDAB4 to 0x745e40…9c06b6ef25730 USDC From 0x79A31f…7249F209 to 0x4Cb5f7…9327C4885000 USDC From 0xc6cb7F…f477dEcE to 0xB338C8…f51f721910 USDT From 0xaBB2D8…76E85F4C to 0x74d01e…bC0166317006650.604580328 ERC20 From 0xC1c222…AD0b2A32 to 0x5D8E33…61B993Ae0.044795 ETH From 0x5A05e6…d047d460 to 0xDFBEcc…c8d8A12B630.97 USDT From 0xEBB2DA…677638b8 to 0x59934E…7886b5803.973751043387146 ETH From 0xd25Ea8…a69c2071 to 0xb9ec6c…1D11924E3058.2674656544464 ERC20 From 0x56F628…2b17aFaB to 0xb63a28…7b3e0d75496.640718 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE129876 USDT From 0x2Af982…6A0B36bB to 0xDE8D23…8ebD2b473442.232872 USDT From 0x946Df7…3d6C4ddb to 0xB2C75d…09d5f427423.51 USDT From 0xA8c2CB…5f77dAD8 to 0xbBDb0C…42F44c1f3581.686549 USDT From 0x01f10F…49D0C993 to 0x71aB8B…4b88A41c49.5 USDC From 0x22C51D…CB47B33A to 0x9B086b…35a863c946942.551083 USDC From 0xdE5f4D…fb952f78 to 0xc0B38D…81f980110.01709722 ETH From 0x5D5F31…860D2E8d to 0x035E1E…2aA5FE61880030 USDT From 0x132B84…cF2044b5 to 0xb2Cd0a…526355564821 USDT From 0xA141Dc…F69305fb to 0xf3De49…F9B549A934000.006 USDT From 0x06Bb28…06779691 to 0xC5f808…Eb34954250000 USDC From 0x626899…E6be998C to 0x7EFeA5…00f91d094890 USDC From 0x9366F0…773d0DDE to 0xF021e4…63CbFa3E100 USDC From 0xCE62e9…7EEb8dE9 to 0x352361…e3103c060.03105934 ETH From 0xF35a96…F1cf883F to 0x5abeDA…62A6F3552961039.746441 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5376040.450227 USDT From 0x05bEE9…768bcB42 to 0xDC2589…ee505E35200 USDT From 0x1D9786…FcB586E0 to 0x087d04…e956B04D0.001 ETH From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca4542289.500092656184 ERC20 From 0x549368…3dEaf69F to 0x09a7e0…6fa1Db27100000.09 USDC From 0x4E8EB2…8F32f056 to 0x0dAcdF…8c08d6842000 USDT From 0x7a14D6…A6Be835B to 0xbfF670…F57A5d6329500 USDT From 0xa6F0Ec…1B4C568d to 0xC68e40…E8f6c2f01 ETH From 0x88B560…637129cc to 0xb9ec6c…1D11924E3004.550863384763 ERC20 From 0xcCAa2A…81559E3e to 0x74d01e…bC0166314.772955237180001 ERC20 From 0x0236A6…5c131e31 to 0xf8b0ab…91A5bB1c20005 USDC From 0xB7C022…F7855F5A to 0xED676E…a8EB0F38800 USDT From 0x5Ca668…fc40fdF8 to 0xd60948…c1f26e5E1680 USDT From 0x476EB4…024D3d60 to 0x398eDe…06D0b3Aa500 USDT From 0x8f5C28…37246ed2 to 0x85856A…a0Cd70Db3921.541761939873 ERC20 From 0xCcCC9C…D891bC92 to 0xB07157…99795ed260487.07 USDT From 0x33EB7B…934a1Ad2 to 0x0615cA…7424aF521710.68427 USDC From 0x827A19…543d1cF6 to 0xF4BbC9…2686503f5.68 ETH From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C450000 USDC From 0xf93a6C…055FA7Af to 0x82A209…bc53Ffe3100 USDT From 0xDA3D49…8675aAd4 to 0x00fE22…a0833428800 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222293.95630090015425 ERC20 From 0xbB7F85…5af64017 to 0x091Fc5…a36183D91000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A42667.05890193003 ERC20 From 0xe9f432…82Fc3Df5 to 0x8909b3…200df60F500 USDC From 0x1d7f79…68000A10 to 0xc0AA5e…3Fb40001125000 USDT From 0x1FDC3f…aeAD0123 to 0xF021e4…63CbFa3E50 USDC From 0x96e3ad…65429099 to 0xB30837…26c7028D2091.3861430214856 ERC20 From 0x27AB44…96768797 to 0x3aE38C…75d9194d29646177.134237938 ERC20 From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca4555459436.699935496 ERC20 From 0x32C8f6…43175419 to 0x1C8b42…b7a3F45624629.88 USDT From 0xfa96e6…0A6B498e to 0xC690Ed…758efb9957000 USDC From 0x1af3C9…6511fb7b to 0x9fF797…40Dd71F55.039630427102012 ETH From 0xc5610a…50c34E54 to 0x9771BA…87aCdc4E0.128317051685034 ETH From 0x669463…1B8aE63C to 0x17C62B…1Bf253B29 USDT From 0x5Cd5cF…5B3004D9 to 0xdb3911…611904EF0.02 ETH From 0x549368…3dEaf69F to 0x1457E0…015D74aB1000000.99 USDC From 0x8696e8…9648C8C2 to 0xD528dA…a9FC6C5B300 ETH From 0x111111…f8842A65 to 0x74d01e…bC01663119589.92291294693 ERC20 From 0x874156…9D3B8a61 to 0xF50546…b1B9e2222035.0862300000001 ERC20 From 0x074c57…a01bD15d to 0x1fC9C4…3B13412610000 USDC From 0x7f9E7b…7B0CfD37 to 0x87A541…58e3F56e313.2317838420387 ERC20 From 0x5A9794…7d6BCCc2 to 0xc1d2C5…9174a2fc80000 USDT From 0x57a224…11D1664B to 0x148842…720B720322.676856 USDT From 0xf721A5…7ADa1107 to 0xB22EA9…eaf59D8912458.089606 USDC From 0xb42Bc5…DAb22323 to 0xccC6D2…DaE95D382 USDC From 0xe71Ba7…EABBd29c to 0xDf2D1a…104fE0d5100 USDT From 0x33EB7B…934a1Ad2 to 0x0D1292…25230A0A733.142256 USDC From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4136.314439 USDT From 0x89D887…4e1671A7 to 0x2A3975…24e53D3f0.0006 ETH From 0x349ac7…2aad608a to 0x5085D9…FB3fC44D7.3715 ETH From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD50.0022 USDT From 0xdE5f4D…fb952f78 to 0x6C5365…3638bb910.00401558 ETH From 0xE26abc…7C835FcE to 0xB5F4c0…34049d3A6200000 USDT From 0x3Aa559…b18FEeEe to 0x51108f…8E02cc23500 USDC From 0x640fC7…2A817cC9 to 0xD0C322…049EC2aF6.129327880146444 ETH From 0x41fa03…48aEF70c to 0x145c23…4f4Ee9A3907.92 USDC From 0xc1330E…3D8AF8cB to 0x7235eA…5260B3f90.0622159534366274 ETH From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0x904a03…Ab461b81 to 0x910695…adaC14822800000 USDC From 0x7cA1E6…a55305AE to 0x402A8f…095890580.00553162 ETH From 0x9Bc565…caB9f4C0 to 0x7AC782…c299249514087.5 USDT From 0x904a03…Ab461b81 to 0x910695…adaC14822800000 USDC From 0x789c6f…6998d4a8 to 0x841a16…dadE2B940.148 ETH From 0xF2867E…Fa946BE1 to 0xB30837…26c7028D71.79740611102923 ERC20 From 0x1a2299…e75088D3 to 0x20bEEA…95E02720994.1565955682152 ERC20 From 0x8Baf0C…407DE17b to 0x420bc0…CED991285001.149456 USDC From 0xC863A6…E1F72228 to 0x060DF7…FE2194425000 USDT From 0xE37868…dEA78183 to 0x1B3Ab5…4C3d5399994.291784 USDT From 0x21C9cE…6715a796 to 0x4a6C7d…72BE0Ae0663816.4186873432 ERC20 From 0x8b4Ad4…A347c893 to 0x3c77dC…59314E5f1000 USDT From 0xcbaC72…dD857CB9 to 0xb35123…D36a738710 USDT	0xe3849B…2b7Ca2B2	0 eth 0 ETH	0.004201175883876964 eth 0.004201175883876964 ETH
0x09797e…3c0ee86e	23144741	Fri, Aug 15, 2025 6:47 AM	0x6cBB0D…A7Af73E4	From 0xf8D24F…62a07EBc to 0x2a4aeE…c947ad9a3.26069 ETH From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf10000 USDC From 0x02E62c…f6e83f0E to 0xD5377b…ae83fBBe85626 USDC From 0xD6e2Ca…E5213FEC to 0x7BaD95…5eFa666816696.02 USDC From 0x4B89f1…66463FEc to 0x9ecdF0…A8a1192D5.19 ETH From 0xF5Cb0F…48c45284 to 0x53C64C…cB916D341.3744702718817519 ETH From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F910000 USDC From 0xc21bC2…a209967E to 0xCfB52f…23BE5831200000 USDT From 0x13b0C5…5e30767E to 0x5d801d…4ef3368431580.32932 USDT From 0xd83EBE…21d60a65 to 0x971dB5…441A1C9e171788 USDT From 0xEa6F00…231eef6d to 0x50CF03…fCFA11480.0388 ETH From 0x6C9C77…39CF3597 to 0x060208…28218b014.207 ETH From 0xd05921…453e2797 to 0x28db26…3122a09E100 USDT From 0x184A11…cb9089F4 to 0x53C64C…cB916D341.7312052595476537 ETH From 0x6367a5…AbbD61f2 to 0xF90588…B0ed389C10 USDC From 0x21c21e…112eEB96 to 0x45231E…df1225e91.70898 ETH From 0x602a43…A07c10a6 to 0xf56e4e…85cA34Ea797 USDC From 0xd21E06…5cD91C26 to 0xf5E2AC…e3E6B9853 ETH From 0x26Aa31…06CE5cC2 to 0xbcBB6c…1782E644100000 USDT From 0x4BE821…2F9B123A to 0xf89007…E129B8Fb10 USDT From 0x8B1Fc9…66F3DCA5 to 0x5072D2…756159C12.653361743609326 ETH From 0x9014c9…99A0E6b5 to 0xbC2197…1A5333191 ETH From 0x0A794A…97c6eaAF to 0x3C5b5D…3B8E20e10.25 ETH From 0x0e219A…09704140 to 0x2674E2…Fa95Eb014.95 ETH From 0x9C0269…d15a6D72 to 0x45A189…dF65125436500 USDC From 0x1cF61e…D0C815d7 to 0x425900…FCaBdD1440000 USDC From 0xa50EaD…D95A23f7 to 0x8dB36C…6a93Fa5324975.024975 USDT From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd758184000 USDT From 0x5FFD56…087eE0c8 to 0x7B7a61…044F90ED5.033490954490856 ETH From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81212 ETH From 0x070858…6C602178 to 0xa15d10…1561b31C2.702594967391047 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.00007665890902284 eth 0.00007665890902284 ETH
0xe5bc26…7b47f509	22722603	Tue, Jun 17, 2025 7:00 AM	0x8E9386…a4A25Af9	From 0x158E08…113579D5 to 0xB3CC1d…54FeDa1312.999029521254185 ЕTН From 0x8227bb…9e0D0bB2 to 0x875d23…279E02271000000 ՍSDС From 0x0eaCEb…aa3fE888 to 0x7c9126…5902fB322.175158668533923 ЕTН From 0xf0B35e…96fbe601 to 0x9407a5…6749ADc52.02411116 ЕTН From 0x218974…22807531 to 0x46041E…22299a1D8000 ՍSDТ From 0x0C891D…EA88C238 to 0x48567d…B9265B290 ՍSDТ From 0x73e708…1cf72634 to 0x740e47…6D3bfbD2302 ՍSDС From 0x0A14d0…9ED3F3a4 to 0xf0ba14…bbfbE6011.02324627 ЕTН From 0xA8F7B7…4F8A6b23 to 0x1301c9…428355C40 ՍSDТ From 0xfc26De…d211020e to 0xf6e98f…7a7C3aBA0 ՍSDТ From 0x0aFc60…E23CBe8f to 0x353E7A…faCAF158317 ՍSDС From 0x796c1E…27dB2686 to 0x340946…973938783.4907 ЕTН From 0x50fdAC…698f1806 to 0xD258c2…b167f655580 ՍSDС From 0xDBfBC7…d8664D67 to 0xE7c134…6C7023920 ՍSDТ From 0x2f1fb8…B373261e to 0x4276A4…6480B1d81503 ՍSDТ From 0xea09B3…7468b59D to 0x6B00c4…20bd193B0 ՍSDТ From 0x8BA0e6…Ce30D4AE to 0xEfED25…AB25BC960.5 ЕTН From 0x892dE4…9D739271 to 0x3BC122…E9d3Ca6e15660.50160269338 DАI From 0x790842…50C012eb to 0x77DDAC…09de22f6100 ՍSDС From 0xb124c1…B4b20800 to 0x08D89e…19bdE35a0 ՍSDТ From 0xb895F0…27c85AC8 to 0x4E1D6f…3555055C0 ՍSDТ From 0x85088C…74d34e91 to 0x0964EC…52E0C117700000 ՍSDТ From 0xDd74C1…678f81fE to 0xaE459D…250a2459890 ՍSDТ From 0x28559a…78C09CD9 to 0x1E7a9E…1983A1000.36 ЕTН From 0x8003De…b5f364cA to 0xc48935…9b4336FF2250.103559 ՍSDТ From 0x7c97f7…7A02Fb32 to 0x4A3EA0…391BA2ee2.175147631462934 ЕTН From 0x69A17c…70eb481D to 0xA4f6c5…628C07F421 ЕTН From 0xF6e335…d0A7DabA to 0x203134…01897D1B380469.72 ՍSDС From 0xDBfBC7…d8664D67 to 0x4DD20f…452613ac0 ՍSDТ From 0xb6B7E3…ED269868 to 0x4D9b32…92D3E6a80.46945631634468904 ЕTН From 0xcEa87b…1C95f3a9 to 0x9282Ba…F4d70BBa5.161815462482164 ЕTН From 0x1a6E39…Ac12D4Db to 0x0c75bd…5BbaE13B2000 ՍSDС From 0x8aF859…73F2a54D to 0x13ACe6…74a0984384191.19 ՍSDС From 0xD03FeF…0b81Cc2C to 0x9e4937…975D0D540 ՍSDТ From 0x0B63CF…649AB00F to 0x6B8F2e…Ad8D13D70 ՍSDТ From 0x602a43…A07c10a6 to 0xf56e4e…85cA34Ea797 ՍSDС From 0x7c97f7…7A02Fb32 to 0x0ead9F…623FE8881.04998928868015 ЕTН From 0xa0Fbf2…B17DdcA2 to 0x3e2402…f1eeF75c1.1236 ЕTН	0x05D623…67b02C7A	0 eth 0 ETH	0.000086865175379542 eth 0.000086865175379542 ETH
0x4c03a9…f0a1d869	22495818	Fri, May 16, 2025 1:05 PM	0xC6b551…8c76d34B	From 0x5C0774…b3E104e0 to 0x4d578b…E6D2f71C11300 USDТ From 0xdA330D…3052AD82 to 0xdD8dC2…DaA5184420000 USDТ From 0x765E20…F30cc1BA to 0xb47935…19fAECB450000 USDТ From 0x947830…Fb713954 to 0x919758…692342C713 ЕTH From 0x30A8Ea…F1c395c0 to 0x6A9EB0…1D1C7f2e0.0198 USDТ From 0x5a9BD2…993CC4bd to 0x936F25…2c3ccF3820000 USDС From 0xE0274b…30c02a2B to 0xe5Ef02…1281B6e90.04135296 ЕTH From 0x148535…16975673 to 0xc9d629…E80f579971000 USDС From 0x65F7A1…8AC210C2 to 0x4c352f…77945b831500 USDТ From 0xFdCECf…49BdEb87 to 0x4943b5…e418618a0.7539916212372754 ЕTH From 0x65812c…e597514c to 0xc18d3D…92F2A4a10.00038514879114528 ЕTH From 0xa27Ccb…6C904896 to 0xb15c73…2446985116838 USDТ From 0x85Ff35…eCFEc3E3 to 0xC99BA2…d69B17B61.23865426 ЕTH From 0x696ce9…20289544 to 0x348Db0…6d6CE0bC23940 USDС From 0x30faD1…60b3E0d9 to 0xb036ad…362d3E051700 USDС From 0xFa34B0…1b0c99fE to 0xE6F39B…D1BE130A0.194709354830728 ЕTH From 0x6585E0…d149c4e5 to 0xE2999A…8249cD622999 USDТ From 0x5CE379…4035e275 to 0xCF797c…d68b041532800 USDТ From 0xd493c0…F5fC2fa2 to 0xaE6f83…6683688B16.81 USDТ From 0x14E511…c458ecc8 to 0x241a1E…Ee074Bc587.00787374000001 ЕTH From 0x6fe00C…c3282db7 to 0x5b4744…22D2e083530 USDТ From 0x0753F9…02a7bD89 to 0x6d5002…2835ac2c2 ЕTH From 0x14E511…c458ecc8 to 0x241a1E…Ee074Bc53.755889 AAVE From 0x21caF0…9E5d5CB3 to 0x357918…0c4B34143430 USDТ From 0x49C4f9…A2C3b84A to 0x293670…B6B6a7FE42922.449819 USDС From 0xa213e3…d3bD11A0 to 0xE5a27d…7B18cc0f1000 USDТ From 0x602a43…A07c10a6 to 0xf56e4e…85cA34Ea797 USDС From 0x220b08…97153D99 to 0x815e69…bD116AE3160000 USDС From 0x324639…94140A0c to 0x3157F9…e127b3b58870 USDС	0xB850fd…EE1C7071	0 eth 0 ETH	0.000418597000242285 eth 0.000418597000242285 ETH