Address 0xffAF299d7D685764D7e8E3f30fDF4D443eB696ea

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5ad24a…d272ddc9	23861931	Sun, Nov 23, 2025 1:36 PM	0x646c4f…b5992D38	From 0x731EeB…AF9da643 to 0x70C02c…BF80218C138785.774363 USDT From 0x111111…f8842A65 to 0xffAF29…3eB696ea666.1366786962166 ERC20 From 0x70A0fb…D9248d9b to 0xA3d8F8…8AB30d0C2320 USDC From 0x0d9355…40893340 to 0xE2CffC…0CE33A9E0.000002778670703 ETH From 0x70A0fb…D9248d9b to 0x096502…0dfe10542320 USDC From 0x551aB7…2E924ae9 to 0xEbB726…2D164bc91 ETH From 0x31D7CF…9f5F996e to 0x9663b6…4504fbE02025.94 USDT From 0x5A0a93…8cd987A9 to 0xC028E6…E975B4220.1 ETH	0x9c3ec8…64c760A2	0 eth 0 ETH	0.000006590065059504 eth 0.000006590065059504 ETH
0x78befb…da1753eb	23842389	Thu, Nov 20, 2025 7:39 PM	0x646c4f…b5992D38	From 0x111111…f8842A65 to 0xffAF29…3eB696ea3503.3315091573177 ERC20 From 0xBcb3EB…aEa6BE66 to 0x8bc517…d6DD07E53030 USDC From 0xBbf5E0…1a0e1426 to 0x065c99…0E5D019E193895.759588 USDT From 0x87BeA8…C9D027C3 to 0xac7B38…2E8b81e82400 USDT From 0x5099c3…A6fc73c2 to 0x01203F…d97729cf37.43 ETH From 0x7c9322…EF9c6133 to 0x123432…bD6F4EAe54.896749463765204 ERC20 From 0x53581b…71b49cA5 to 0x5197D0…eA9dF90150000 USDT From 0x1231DE…486F4EaE to 0x8d8CFB…0169C36054.40267871859131 ERC20	0x9fe914…134805FA	0 eth 0 ETH	0.000075576881435106 eth 0.000075576881435106 ETH
0x774f51…36310a28	23795698	Fri, Nov 14, 2025 6:39 AM	0x646c4f…b5992D38	From 0x7aE8E3…6E53d0EF to 0x669933…5FCb39bD10 ETH From 0x526446…1378470A to 0x7B79Af…489F31230.5 ETH From 0xe739C8…AB51722f to 0x7C35c7…dCd6dCFB140000 USDT From 0x7139ED…10174aF6 to 0xAA2195…2712ec4B480 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5500 USDC From 0x571209…fFE1291a to 0xb8E208…6eDa1FbC0.79041125 ETH From 0x38fBCE…b41E7173 to 0x62ef1d…3ED06Bd210 USDT From 0x3dBEC8…aEA18a01 to 0xEf6836…bEC1a5EF0.0084748 ETH From 0x388364…3D5f7FFE to 0x10c0d1…5c84cB8128.051918 USDC From 0xCe79b0…4d10FC6b to 0x8c2ef0…034656859100.602484 USDC From 0x54cc4E…78a3921f to 0x78bAc1…Bd8d04e1292441.818911 USDT From 0x111111…f8842A65 to 0xffAF29…3eB696ea8.24914401004e-7 ERC20	0x461548…9e8605E6	0 eth 0 ETH	0.000025322248650068 eth 0.000025322248650068 ETH
0xb6c937…61fe7805	23785731	Wed, Nov 12, 2025 9:09 PM	0x646c4f…b5992D38	From 0x8d8F59…C169c360 to 0xF50546…b1B9e2221292.6376303793684 ERC20 From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C36075.04824890457814 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1251.729999 USDC From 0x0A2ae1…9920A478 to 0x3AAB75…85770A7A30 ETH From 0x697F99…861261F0 to 0x09a860…9c0401FB100020.8 USDC From 0x170c20…753DDFAe to 0x879802…a09292970.076 ETH From 0x65071F…bD844dc0 to 0x1D9BB1…411c3178300 USDT From 0xDa0a3D…3B7bA1a7 to 0xcB0891…E13E50a50.0154 ETH From 0xC33992…C7CfC53E to 0x0B5529…216f517b600.108619 USDT From 0x5dFCae…E858Dba2 to 0xe35BcE…00c9CdE515.25 ETH From 0x207e10…45dbaEce to 0xF50546…b1B9e222913.8289983988819 ERC20 From 0x111111…f8842A65 to 0xffAF29…3eB696ea1.582e-15 ERC20 From 0x7C3DDe…3E198FBA to 0x4D208F…b74454B54.7687 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9883 USDC From 0x14dcEd…19e145E5 to 0x3379b7…9d0b59b24966 USDC	0xba7630…0aBaC841	0 eth 0 ETH	0.000013800954858791 eth 0.000013800954858791 ETH
0xde9a50…b786b4d6	23631313	Wed, Oct 22, 2025 6:34 AM	0xF3135a…67b2C29c	From 0xB493BC…18B46a5A to 0x34AEda…2F55495D0.00998506902710432 ETH From 0x86DD82…dD18EFf4 to 0xEf459d…78328Fe020634.94 USDT From 0x3833Ab…2F679f07 to 0x759D32…6243Cc13100000 USDT From 0x111111…f8842A65 to 0xffAF29…3eB696ea3030.837815243253 ERC20 From 0x6eAd86…71f51091 to 0x7C2679…5e6c61Fe0.39391735343969997 ETH From 0x8340C0…d9EF1412 to 0x12908f…c2a84a5C28.93225 USDT From 0x0c4206…e24c0725 to 0xB9a781…B68783a20.00028276197942186 ETH From 0xe444cf…7c1397bd to 0xBc8250…80295F103364 USDC From 0x96F5d1…17E054dB to 0xB9a781…B68783a20.00028996091312522 ETH From 0x4aEbed…62eb572f to 0x62B4ea…858d039012764 USDC From 0x65C04B…4A28F368 to 0x7D5ff7…de80429940000 USDC From 0x7a3b45…090722d9 to 0xE9A997…43A7E0294434.090679 USDT From 0xb5B871…e06bB04D to 0x44b7cB…1A2D6B930.12363361627708216 ETH From 0x750487…774Db07E to 0xbb8937…F136D3E7175.378019 USDT From 0x404F73…58ED69De to 0xBCf314…d563f2fC193.19 USDT From 0x404F73…58ED69De to 0xfacc74…371277074500 USDT From 0xF4D5dA…98527Ae2 to 0x22A401…063aeB9884000 USDT From 0x7d8B55…CC90E0fF to 0xF50546…b1B9e2229.91 ERC20 From 0x777D6b…72048C87 to 0xC698A8…834E9130200000 USDC From 0x365356…294ab037 to 0x4de8aD…458E34027003 USDC From 0x22bCdb…303B4043 to 0xf3e071…8CCB6bc8100000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.00625 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D10936.041295 ERC20 From 0xAb49Ce…aB7e0858 to 0xcC5879…b413cEf21366 USDC From 0xa481a0…3D0C6fF1 to 0x108F83…E57C0D7C5000 USDC From 0x93B623…fa9A7494 to 0xE7B490…624f0f7D10.36 ETH From 0x38A484…F50dE085 to 0x7754A6…28dB51ae1000 USDT From 0x007176…28D28C4C to 0x2CF4D3…3F09E84c500 USDT From 0x85b79e…18d172Da to 0x1Dc029…FFEE466a500 USDT From 0x55C5bc…E7B77371 to 0x09e70e…C2514F9323902 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe10936.041295 ERC20 From 0xbff8B3…72D4CF39 to 0xc414Ba…A0938499435 USDT From 0x4d88fD…55Dc1b31 to 0xbbe526…0cd0C8290.923498194325786 ETH From 0xe444cf…7c1397bd to 0x25f1d3…1DfD0F2B2080.9 USDC From 0x87a265…89E3F56E to 0x33714B…4c7cc3E21.991007e-9 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E150.00625 USDC From 0xe3FC6B…123dbDC6 to 0xc48685…8B4336fF4000.904204 USDC From 0x404F73…58ED69De to 0x6155Dd…7f4c3E081312 USDT From 0xfb7450…C3F9fE88 to 0x9D45BD…d6c3FD2710.126511 USDT From 0xaBB6bb…03366C55 to 0x1025f5…eb6B22B70.034776 ETH From 0x404F73…58ED69De to 0xD7eB38…90Fc4f7A2000 USDT From 0xdb936D…49a10ee5 to 0x5BEe12…794EDDbD159010 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e222125.8643790457718 ERC20 From 0x3EfbC6…7240819b to 0x694773…a90CA22D331.3539239034619 ERC20 From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B903656.623808996858 ERC20 From 0x5184b3…50232567 to 0xBa5121…C2e0094423222.000264 USDT From 0xa43ED2…1DDd1Db8 to 0x2561E1…6aaBc23399.957268 USDT From 0x34a55e…5455495D to 0xdaC30A…cD4Cd6fe1444 USDC From 0xaA7002…9557A203 to 0xfE8292…D034aa597500 USDC	0xE21269…51B27341	0 eth 0 ETH	0.000031102304127776 eth 0.000031102304127776 ETH
0xe84709…7b207cd8	23631056	Wed, Oct 22, 2025 5:42 AM	0xF3135a…67b2C29c	From 0x3fb5ff…0dae9548 to 0xbE9965…457449fF1000 USDT From 0x9E3F7F…2bF38562 to 0x229466…9E1b33b760000 USDT From 0x439b7b…618aFF92 to 0x433156…d3416B7D180011.715792 USDT From 0xE84960…48C8AaC6 to 0x134370…7866a98510000 USDT From 0x56DF0b…cD914f0E to 0x7AC6e6…7E5e028B19.99985 ETH From 0x823608…47cB8760 to 0x5a7F0f…871dcD5712.9 ETH From 0x83eCd5…994242f3 to 0xEa288c…9886eaB5122000 USDT From 0xdEF8BA…01CE7235 to 0x333553…5fF31eEB10 ETH From 0x73b36C…5fEE9D95 to 0x79f20D…33777E7f100 ETH From 0xcb71AF…E525731d to 0x2e2292…BA9f1A982 ETH From 0x41E39A…94bB0653 to 0xa1D70b…B60bBBCf31 ETH From 0x51c053…ff9ecF9C to 0x74a788…B0686F420.53424658 ETH From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f570 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF999130000 USDT From 0xAbcFA3…C7302D4F to 0xAEf955…A14037b7647 USDT From 0xE4dc31…D9fA6136 to 0x5b36A6…3E8A44f7321917 USDT From 0x06A9a4…976ec3F8 to 0x2C77c0…CFcd9f8C102 ETH From 0xf54Bae…Fd0EAe20 to 0xDD4BBa…266bDA059.5 ETH From 0x351Cc1…4a236854 to 0x1705aa…49bF517916.653702055035865 ETH From 0x954f21…93b24a34 to 0xefCBA7…32eaE2EB154208.32 USDT From 0x98B933…e9856D14 to 0x0f526F…22791db8250000 USDT From 0x5bA26A…C3A3dEaf to 0xEC6187…09ceEcCe90000.00012 USDT From 0x9aF7fd…f0e3d747 to 0xc2214C…eCAf256870105 USDT From 0x0Dd40E…423cFD55 to 0xaF7539…2fb750Af100 USDT From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.07479452 ETH From 0x2E48CC…0A4c5181 to 0x469E75…cfb6E6ae100 USDT From 0x5Ec2aa…2b242688 to 0x7ac710…e2B2f09378986.36652 USDT From 0x111111…f8842A65 to 0xffAF29…3eB696ea1.427e-15 ERC20 From 0x68DcBB…ab1556E9 to 0x284237…f321524A8146.07 USDT From 0x4Fae7a…25A7d8f0 to 0xd818d9…48De237a1 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447441750.987927 USDT From 0x233719…5942e25B to 0xBE4C8C…185d58b74700 USDT From 0x52Df08…ea3E712D to 0xefCBA7…32eaE2EB246256.005698 USDT From 0x7Ac370…67B2F093 to 0xe8E7AE…48B9450378986.36652 USDT From 0x5240D4…4Dde1237 to 0x9cE700…13a0e71B9.01036191 ETH From 0xb32126…eDb28529 to 0xFEB63e…Eaa65F7017.362316341024695 ETH From 0xB58294…66815467 to 0x050b46…C6F6450290000 USDT From 0x34Ea44…f3E5B8B9 to 0x28B2d9…6af9559f48200 USDT From 0x2d5805…0902631a to 0x2071Dd…2DdbAECE5000 ERC20 From 0xA0b5FD…AC62b3c9 to 0x205DDE…A42fB8f1100 USDC From 0x03Ec79…C2677d58 to 0xd0ab91…bAD408a8200000 USDC From 0xBc8D1e…0BA55E84 to 0xa906F2…F3F10d5d1000000 USDC From 0xA977d7…FE890cB7 to 0x1d77f1…f7ee81c566.1546 ETH From 0x2503f3…63450074 to 0x88B141…8eDC78f933997.000794 USDT From 0x55e531…d7F21015 to 0x47283E…BC7D6D1b20000 USDT From 0x51c053…ff9ecF9C to 0x17f489…1574d84d0.06849315 ETH	0x1aa3F6…f93957F5	0 eth 0 ETH	0.00003141342324516 eth 0.00003141342324516 ETH
0x250377…a2cd772b	23557000	Sat, Oct 11, 2025 8:54 PM	0xd31253…F8fe633C	From 0x3cA330…B40f2c81 to 0xed65b6…6E85fCda60000 USDC From 0xC60810…e7889F3f to 0x8C5525…48AD29051100000 USDC From 0x111111…f8842A65 to 0xffAF29…3eB696ea270.72932569763304 ERC20 From 0x393E0c…5171acE0 to 0xB15039…D616C48125000 USDT From 0xdA3f0E…347F0CAf to 0xAB2E01…C04B8B7752298.744136 USDT	0x7E81CA…5D86BeEC	0 eth 0 ETH	0.000076919503667112 eth 0.000076919503667112 ETH
0x1c6368…72b15a53	23512849	Sun, Oct 5, 2025 4:45 PM	0x6dF911…3885c54b	From 0x912fC6…9FEf5386 to 0xA76fE2…48cCA12810000 USDT From 0x1F7718…3Fd97B43 to 0xc3f148…Bb1FC64D1000 USDC From 0xfD40FC…32902FE6 to 0x477eAB…59e8DfD15.593407145755911 ETH From 0xF73315…818B3798 to 0xFDCCd5…5d355F3A4431506.546013 USDT From 0x32FfB4…37ab2c4A to 0x35572A…7C3645021 ETH From 0xe9b14a…6aC9e10a to 0x2E41B9…59484324123 ETH From 0xbE2047…89fa83E2 to 0x66c8eB…468103Cf1000 USDT From 0x9AF6D9…79090be3 to 0x3C7aC2…4A1FA7e63866.5 USDT From 0xaCB3a6…659F39C8 to 0x0f330b…288A99c6100 USDT From 0x9546bf…0B772a6e to 0x6E08E0…6dBEA96f10 USDT From 0xe8E80D…e7A328F3 to 0xfD5bfc…B5987b300.01 ETH From 0x5aBfF2…F799f17C to 0x8a4237…3cbb53631 DAI From 0x9D9979…529912fb to 0x7CeA5E…4A7924d21 ETH From 0x760357…25d10007 to 0x33a9B0…39dcf20B140000 USDC From 0xe67112…68138df2 to 0xEC80E6…795c40D410 USDT From 0x8839Fa…9884d7a5 to 0x3660f1…3dfF09b9100 USDT From 0x557b87…E7aC6D15 to 0x5Cc66e…DB75e9050.32960249 ETH From 0x0A3B15…84771190 to 0xAb05B5…06Ce3A5524 ETH From 0x46fDC4…6D8Ec3E0 to 0xdD34A6…2cAD8c84100 USDC From 0xd7F85e…4ac46839 to 0x03eD99…40445CDE1000 USDC From 0x3E2493…72084065 to 0xd70804…866f65d3500 ETH From 0x477985…74e8dFd1 to 0xBBbfe0…A0D986bC5.56 ETH From 0x52c2c3…A0a33769 to 0xaBc300…7C6dD38b1000 USDC From 0x9f928B…0FEc1fbb to 0x40F8F1…3A28a042502 USDT From 0x111111…f8842A65 to 0xffAF29…3eB696ea62530.35458235099 ERC20 From 0xD49608…bb447B23 to 0xEEB373…D5D0b1F41250000 USDC From 0xBD1E50…7Ac92aBb to 0x0799Af…EeC550041 ETH From 0xe56cfA…E430bB55 to 0x88886b…fC58F946299.9453777929125 ERC20 From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D601565.081518 USDT From 0x317dB2…dF58d323 to 0x9cF1a6…4aCdc94710000 USDT From 0x4F8ce8…276Ffc2D to 0xa7c28f…1b0DB22a62.04932049931071 ERC20 From 0x7Cb264…FB0434F4 to 0x976756…64AAb29710 USDT From 0xb77dE6…168cDaeb to 0x536224…79EE17B929.35 USDT	0x5dc83D…63a386A5	0 eth 0 ETH	0.000031062019120308 eth 0.000031062019120308 ETH
0xa3a4a7…aa355b5b	23474148	Tue, Sep 30, 2025 6:53 AM	0x6860c4…Cb7FdF8D	From 0x19D7Df…e6592934 to 0x4C2bDB…6B1454Cf1.511942121e-9 ERC20 From 0x49883f…1cF0E9Dd to 0xCD76D5…62C41B7d2700 USDT From 0x17Ab73…f308E1C0 to 0x3A2bEE…dfCB97A56049.189988968477 ERC20 From 0x22A956…0E175622 to 0x9fD024…4A02E0fD12.635722492111157 DAI From 0xDC5cB3…4552e9D9 to 0xA23409…219367221720 USDT From 0xE9606F…65aB901c to 0x5741a8…7Ec374a62924.9999999999995 ERC20 From 0x32Bf22…518FFf83 to 0xc1071c…7647E3150.0016 ETH From 0xD0D032…60D9a40a to 0x83236B…9F384B3f37423 USDT From 0x8813b8…56bEd2dd to 0x53aDe9…7a29042C0.33948795 ETH From 0xb804Ae…167b2451 to 0x6c78Ea…6327CD361800 USDC From 0x9AE404…0360A30A to 0x393Cd8…CaA67512457 USDT From 0x111111…f8842A65 to 0xffAF29…3eB696ea45575.66525159969 ERC20	0xB28896…8b815727	0 eth 0 ETH	0.000034656486560472 eth 0.000034656486560472 ETH
0xc77542…d29b2c64	23463445	Sun, Sep 28, 2025 7:01 PM	0x6860c4…Cb7FdF8D	From 0x4e8436…50FF8B27 to 0x077289…3719Ac5f100 USDT From 0x5fDAE1…5bc9E4Ea to 0x713867…702AfAF5500 USDT From 0x674107…65E230d7 to 0x069008…19b6d1797 ETH From 0xE85b0e…455B3D0B to 0x813F37…e0d7Bb73100 USDT From 0x70BFdA…27FFC08D to 0x88Abe0…36E60f2d10 USDC From 0x52c1BE…f40C809D to 0xbcC0d6…96bF36a10 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23389511.080777618638 ERC20 From 0xD8D445…648C56b7 to 0xBa88b6…798Ea75d100 USDT From 0xaCC8EF…17A2AE55 to 0x47e853…3D879d9b3.387190001810943 ETH From 0x0699FF…67b6D179 to 0xE71Da0…1bbB01d410 ETH From 0x638e48…062fD90d to 0x2A19eC…78099c394000 USDC From 0xCEEfd0…7f5aA6d9 to 0x75B113…aD1c61b3100 USDT From 0xfC7E18…b5d68FEa to 0x81b8Be…7DC9805D498.75 USDC From 0xF9417c…7C1A7AF5 to 0x02e802…80E4dC64200000 USDT From 0x6f3C6C…B9c58076 to 0xdff75b…5575cE7b1 USDT From 0xbf23af…27557bC5 to 0x465C21…544da6c5440272.450913 USDT From 0x30D450…0Ed82501 to 0x5c3FBa…635b56821000 USDC From 0x111111…f8842A65 to 0xffAF29…3eB696ea3687090.2973509845 ERC20 From 0xD8C2DA…d59bE1bb to 0x5a241a…04D6073d200000 USDT From 0x148A7c…55828421 to 0xFa21F5…2901a335200000 USDC From 0x18E296…A73882F6 to 0xbcD7b5…4d81a4A949521.74 USDT From 0x1FaA12…951647E2 to 0x398134…2A4Aa0dD5 ETH From 0xF32944…844d5435 to 0x622c2C…07E00cC81.112 ETH	0xBA6E6C…347578E4	0 eth 0 ETH	0.000021852959121684 eth 0.000021852959121684 ETH
0xfd2ca0…cf44bbd6	23442560	Thu, Sep 25, 2025 8:52 PM	0x6860c4…Cb7FdF8D	From 0x0d4D0c…2E3DC389 to 0xbC8057…a3339FDA4838.807182 USDC From 0x384D8e…8a20EF62 to 0x3E73Ae…10688BD00.11 ETH From 0xA032a4…E273C984 to 0xa03e76…B873C984200 DAI From 0xB685b5…d57d3213 to 0x2f2194…87f4dfC80.0025 ETH From 0xb02D1a…14C07457 to 0x28ae13…1a1bD36511000 USDC From 0xA78B80…8C93df4E to 0xd17839…89e6a121400000 USDT From 0x89b3E5…C11b49cC to 0x2CdD89…56084DD70.10175785252843476 ETH From 0xBf20FA…d25F3059 to 0x758050…F5FC59730.07718441543739765 ETH From 0x1c0F4C…A9C21889 to 0xB9B057…038355A128.103 USDT From 0x86301D…8892985F to 0xA72C57…5EE61Af92200 USDT From 0xCE6c61…B18e0f83 to 0x8E572d…0a34B2600.002546727 ETH From 0xFFa0bd…CBCbbC08 to 0xCc70ad…6d674c7A146.116141 USDT From 0x76337B…057d39fd to 0x88886b…fC58F9462000 ERC20 From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E20.00000794985144016 ERC20 From 0x0d7Cd3…244e9bdD to 0x48AAa9…4CEf36a5945 USDT From 0x6571ab…b0c2Adfd to 0xa57501…17a0a1395877.75239 USDT From 0xf650b4…D1e87fba to 0x6B226c…19D54433106515.65 USDT From 0xD38177…7c083211 to 0x9EfEDA…1852267C10 USDC From 0xeE6a48…7601a751 to 0xF4B530…CBCad5A350000 USDT From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb18000 USDC From 0x564fcB…F4E8264c to 0x6F9C82…6ccfFb750.424680414397798 ETH From 0x2817e6…2eadFd6b to 0x698398…Fd9945f50.1 ETH From 0xbbb81F…bAd65243 to 0x3CAEEc…FC9D36F49250 USDT From 0x09E6A4…C5158697 to 0x8d06a8…44cD12209323.912 USDC From 0xd8a256…B8E9d541 to 0xE19789…6bB8A3163075 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D0.000007949851440172 ERC20 From 0x7220a7…0FA91FE8 to 0x3c8179…1Aa7bF27746 USDC From 0x0Eb786…45063150 to 0xb00F84…749765371500 USDT From 0x657c3D…48cAA16a to 0x64b628…3c10f7e00.10259055815125952 ETH From 0x2473B6…522D2225 to 0x9964df…282b9D8237000 USDT From 0x844dc7…DF152F5a to 0x515E22…8321Bfd7490.79 USDC From 0xD2d802…1e1Eed20 to 0xe9eeb7…144CB52c10000 USDT From 0x1b065c…fDf4A7ad to 0x09865e…b95Eb062511.680187 USDT From 0xeFf492…C368114c to 0xCf82ea…b8318Ca035640.45 USDC From 0x3A6bEc…888E3516 to 0xbE3061…12BA8D845516 USDC From 0x47128a…F661eB46 to 0x0292bb…0a9C1840702.5518785041329 ERC20 From 0x04C4E5…7CB5e353 to 0xACe0dd…D0e117f80.010457195071513275 ETH From 0x6Ee8D9…44b7DdaF to 0xfb8Ea5…ab32858e249900 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E135.643816 USDC From 0x889F0F…1c5C404a to 0x2D292a…9075479939 USDT From 0x111111…f8842A65 to 0xffAF29…3eB696ea57.98040529956513 ERC20 From 0x47DC47…91b6f977 to 0x868f88…075035b312318.54523 USDT From 0x6BEDc8…9672F54D to 0xd6Ea0C…5c0f15b881173.348015 USDT From 0x694605…5f0Ca22d to 0xB30837…26c7028D1.2e-17 ERC20 From 0x924575…2914fb78 to 0x1FC94A…645B34A40.006194126669928 ETH From 0x4026b5…5746b997 to 0xF02116…65dF317A93870 USDC From 0x63A272…013B69fb to 0xE24dCb…a0E8934D3.5684492347073187 ETH From 0xD3a72c…396dAF3e to 0x07Bcdf…9Eb08E0664328 USDT From 0x91eD3B…94e23150 to 0x6cDFdc…ff892bd01500 USDT From 0x77B26a…660a5845 to 0xb399d2…51B050A324522.223897 USDC From 0x380e78…68D1A58B to 0x2C005C…78517d3E1837 USDT From 0x9A97B2…33bCC0be to 0x3c8179…1Aa7bF271270 USDC From 0xaFd257…061BB76B to 0x382b4F…19cd78D73518.087451 USDC From 0x40c535…5BDAeCb2 to 0xdC6DC2…629AC23d0.1 ETH From 0xD1df3b…91EdEcEc to 0x6593c5…f35d691538000 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.00000794985144016 ERC20 From 0x179E37…e6Ed528C to 0x9534e9…82B652c6100000 USDT From 0x60e570…45369084 to 0xf75CEc…8A6F28176010.856018 USDT From 0x9DB736…fE3e013f to 0x7Af669…49C8592a11329.395528 USDC From 0xEA7840…b9d39Dde to 0x4644fd…9168094C3990 USDT From 0x548769…c3aa9ec3 to 0x3a6Af0…bA47e04C600 USDC From 0xe536E4…2ade89cb to 0x9c6A92…09f3e066676371.354224 USDT From 0x0f95B3…A04D442B to 0x8a9945…93915BfF0.64339299 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0550 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC17.503486 USDC From 0xf4a448…4163F4CF to 0xec4128…029D360e781.2411 USDT From 0x2fEbFa…B9A9bf52 to 0x5511F6…64B5368d2914.358019 USDC From 0xc3D446…4d61c267 to 0xE0D077…eEDe8a1843000 USDC From 0xDA0e27…7fccA21B to 0x7B0557…A192D50e0.10460868047993531 ETH From 0x888888…bF58F946 to 0x270e66…9756D10f2000 ERC20 From 0x43Bb88…b6a9F306 to 0x145303…6941404d2000 USDC From 0x196976…D39812D6 to 0xB02B3C…efc074570.027852413291922496 ETH From 0xee2985…15268c0A to 0x60de07…913796111975.5936 USDC From 0x476B4B…bF2966e0 to 0xd3ab6C…d98C91eA50000 USDT From 0xdafDB7…2e3A8dAa to 0xB9B057…038355A114.043 USDT From 0x198047…ebC2e050 to 0xc916B1…EE6b21471000251.732483 USDC From 0x4B3B12…47611F4c to 0xC9D20e…53db185818000 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1211500000 USDT From 0x39A65F…D1dBA822 to 0xFa180c…10aB3aF130000.01829 USDT From 0xaE1dfF…D6647A45 to 0x4bC901…745e41c50.07313512738676488 ETH	0x480852…e6B3Db08	0 eth 0 ETH	0.000424993575600412 eth 0.000424993575600412 ETH
0x1c5c1c…65ee30c7	23427644	Tue, Sep 23, 2025 6:52 PM	0x6860c4…Cb7FdF8D	From 0xcc07b2…042F75ca to 0x615E0E…dC9d98f96.284214963171134 ETH From 0xe82bAa…08Ea3F62 to 0xE361F0…6e22f88048.463490514103306 ETH From 0xf36F9D…feFa0bf1 to 0xF1b541…1a3857740.1 ETH From 0x03Cc9e…E3bA7f36 to 0xA4a416…E3EE4C0A1 USDC From 0xA9d280…a6715f5e to 0xd0484c…3E6ED7D510 USDC From 0x111111…f8842A65 to 0xffAF29…3eB696ea7.99e-16 ERC20 From 0xd546ad…5f5a7009 to 0xe37A1b…011D1a4e12.82777987533413 ETH From 0x204209…0F5c9108 to 0xF37C64…005eeb501200.81 USDC From 0x3c9F41…DebAb32A to 0xa7c28f…1b0DB22a3.4862246839290862 ERC20 From 0x66Be90…c8afBe0A to 0x691B08…ab0672B759779108.21552156 ERC20 From 0x009b29…E0DD0616 to 0x7EB189…BD70C0f10 ERC20 From 0xD07a8F…2d3f34b9 to 0x6A5636…09A004850.1 ETH From 0x22154E…5338C259 to 0x71304C…46D989220.1 ETH From 0xdE3f71…6182c351 to 0x9a3791…100D5a1F7 ETH From 0xBd207A…A4dc8D08 to 0xc91BB7…bbE799A00.00004 DAI From 0x7fC875…34e37673 to 0xb37cA7…848568F0387.878788 USDC From 0xCF078C…AC26bDb7 to 0x6a634d…509BAE5e3.93961706 ETH From 0x888888…bF58F946 to 0x29aa8F…bD267f712802.730983181957 ERC20 From 0xc66C71…d7A34633 to 0x850Cc0…e9eC956E0.1 ETH From 0x4935Ad…10162FF4 to 0xAEfdaD…b4f01bd43.1118376525241946 ETH From 0x0C4ebA…a987Bee5 to 0xED57C6…7765696F9.960225488533283 ETH From 0x6d7755…A7dB7239 to 0xb31aB4…8378dEfd0.0024 ETH	0xFc5A9c…8Bc63CD8	0 eth 0 ETH	0.00005404104764375 eth 0.00005404104764375 ETH
0xc96b84…88e12161	23421315	Mon, Sep 22, 2025 9:40 PM	0x6860c4…Cb7FdF8D	From 0x17C8D3…6A3610a5 to 0x747045…2508956851600 USDT From 0x06a512…1cC33140 to 0x2af451…df2f1fB610000 USDT From 0x68Ccb6…bd72691c to 0x4beCb3…De453Db8100 USDT From 0xE09ce6…Cd33715F to 0xe9f59B…57c2B16b250000 USDT From 0xc13fDa…4e94b0ED to 0x82cf9f…78503bC050000 USDC From 0xa09160…8dd26Dfd to 0x7e8719…e2C3FDb595 USDT From 0x2C4870…35c1B710 to 0xC9e591…F27FD26d299999.348564 USDT From 0xE6Ce99…4ae7Ae31 to 0xef07E3…683aA6361000 USDC From 0xbfd98E…7DB3DA78 to 0xf1B03E…A982Fa5965000 USDT From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A22000000 USDT From 0x26261D…8750Aa6D to 0xbc2d66…F3a61e1A200000.00034 USDC From 0x6eaf93…38935821 to 0x1D74E7…c87003934000 USDT From 0x48A121…bDB4007D to 0x3564B3…652e5Da21e-8 ERC20 From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c71300000 USDC From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff675000 USDC From 0xDfA2f4…3B7bC82a to 0x0392AD…a0D6D27c0.1 ETH From 0x39E53B…1E070DD1 to 0x5CC0e7…5392Fd530.1 ETH From 0x0885a5…c558E0f8 to 0xBDBCE3…10DF8dF30.02384472 ETH From 0x6385eb…7FF4121C to 0xac70e1…8C2eF931240.98955486283413 ETH From 0x24ea51…1Bbc9939 to 0xFc2319…8ad8dCd00.2 ETH From 0xaaa7Cf…86aDcC1A to 0x17E8cE…1F230669100 USDC From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50796.526441 USDC From 0x096B24…94E0c117 to 0x271fC1…8c72575C150000 USDC From 0x245B97…75627EBc to 0xd5b122…Cf1B59fB7.455 ETH From 0x577a70…2b6A0Db4 to 0xb1C9B5…eEF070BD0.000001598 ERC20 From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656250000 USDC From 0x77a93e…8A1bd2EE to 0xc896Dc…A5Fa85aD666.1904793735093 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.002308132225858925 ERC20 From 0xE01016…c5409aCd to 0xc9A15d…d31fbC761 ETH From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0x3DD897…D774A4d0 to 0xA4dAd3…0C429df80.00563161362625233 ETH From 0xDF8251…A11Bc498 to 0xE927B9…589De9844.16 ETH From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb7 ETH From 0x534D96…8b7E74d0 to 0xD09d2B…dEF0b04f1000 USDT From 0xc7e935…30908C12 to 0x752B14…1e6c026A40 ETH From 0x522061…DB523Fab to 0xe4394B…256f4cdF500 ETH From 0x1996d0…52DD41e4 to 0x3bdD89…01bAAD8F1 ETH From 0x2641cA…bD2D23e1 to 0x5d2f55…F17a223510 USDC From 0x49180D…B4C2980E to 0xef3955…250010d3500000.003141 USDT From 0x3B3E45…D35fcA61 to 0xb4573d…91157305261.1952394448942 ERC20 From 0x77e625…3F2807C0 to 0xA6FC8b…FF724D6a50000 USDC From 0xb2F8F8…e6069E23 to 0x64e3dc…0D1233eD100 USDT From 0x4680a6…9F00bAB1 to 0x9A1240…3ff671CC1000 USDT From 0xe27803…e57F7f22 to 0xa28a22…EDfdb59E742485.88 USDC From 0x33071a…4FbB27b0 to 0x28a8eD…4c99b82810 USDC From 0x4Ad9C9…5f0f8EdF to 0x9aE479…0B1fDC5B44788.02 USDC From 0xD52c43…0f50D3be to 0x4012Ab…486E9E970.1 ETH From 0xee2826…20081268 to 0x84B83e…1edB1968999630.974763 USDT From 0x0052ee…E74b1022 to 0x47ed9b…2708845f50 USDC From 0x103184…a78a20f1 to 0x1AD01a…8Af29d7c2.14925144907799 ETH From 0x4992b1…27bAd833 to 0x3fA04a…8CeB8bB80.000001450000004401 ERC20 From 0xaB1e73…dd7de242 to 0x58eD38…230dE5DF4.30550153e-7 ERC20 From 0x75D483…9b653EB8 to 0x993D3d…9CB2c42510 ETH From 0xfB2949…961f5A71 to 0x18738E…2D64238610000 USDT From 0xAdD7f8…0472950E to 0x2203CE…2e7280FC3.1 ETH From 0x5E0481…4DdF6e02 to 0x3a663d…2f0E83803.5000000101e-7 ERC20 From 0x331792…f8146e1A to 0x4396C1…2d13F9941000 USDC From 0x7A6abD…563324D9 to 0x171E77…6FCd108322439.95535 USDC From 0x2B952e…E0937D04 to 0x238A64…85D8fa0449.98 ETH From 0x63550D…c6e7d3BE to 0x36bA05…68B744661 ETH From 0x311A55…2550aCe9 to 0xE0b8d4…22C03F7f1000 USDC From 0x4B03F6…FDb3644D to 0x4EB5D2…0df6410e3.3390719390693278 ETH From 0xe7B81E…111e2605 to 0xD18907…f774687A3.1584631707566073 ETH From 0xBCe95e…5E911e58 to 0x7De011…6C938BE93.52e-7 ERC20 From 0x49E9C1…0d9ff51A to 0x2fB0CB…082D41a4189.69576374148494 ETH From 0x7bb018…4901bA5F to 0xcFa34C…E7ae4d0a100 USDC From 0x486715…54Da57AC to 0xF88A49…0BCE025A1515151.521515 USDT From 0x6850F2…35e9693F to 0xcc992C…B45d009a10 USDC From 0xB2bbF7…2E7E17DA to 0x39214d…d39E07BB1 USDC From 0xb28De6…a302a543 to 0x50838d…2BBC32bb320 USDT From 0xC8a2f4…850b3F19 to 0x790456…348913ec20800 USDT From 0x077CCC…8Deb62B1 to 0x70F778…b17BD5Cc4.168931388518053 ETH From 0xf3EEb3…F7ea2Cf1 to 0x6b96b5…574621df0.13406407332689063 ETH From 0x562653…ba90a725 to 0x266736…00BA85621000 USDC From 0x4176bc…Bb92e16e to 0xBF364C…9Cf834DC4.266403402732697 ETH From 0x4b495e…23b2b031 to 0xAba499…3167f20636.26 USDT From 0x2CC9C4…a3403784 to 0x74d01e…bC01663198.8401671745547 ERC20 From 0x1fBBd8…f5febba1 to 0xC951C9…04c13E8f5000 USDC From 0xf975ea…020d9822 to 0xD8cd06…da974F4a37559 USDC From 0xa11767…c157DEF0 to 0xBd07FE…25dD3cA4344310 USDT From 0x66F1A6…884D393f to 0x7bEd2b…d110E7F68.925e-7 ERC20 From 0xB54f8e…42F94420 to 0x0C7Eb4…5676D062100 USDT From 0xd2d289…818b15CB to 0x95CC9C…89a7Dfa225000 USDT From 0x43e646…ddFeB527 to 0xa6B939…6A08A2e73.56774505081e-7 ERC20 From 0x06991b…F7402e78 to 0x66CFd4…0d2F0bDb100 USDT From 0x44459f…0D95c342 to 0xdFa819…fc285e7A12 ETH From 0xA0deAC…841f979e to 0x4922C3…53CC912833527.608892 USDT From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E3336400000 USDT From 0x370D88…4c849dCf to 0x48F068…9C0642F6100 USDT From 0x9c49db…d601b799 to 0x819253…F4dD3e0a208817 USDT From 0xa9ba74…8AA42B3f to 0x4A4013…2F0a244547372.1424 USDT From 0x1E2f37…E14d7AeF to 0xE72EBe…Ff2d18a210 USDT From 0xfCd16e…6191932A to 0xACba0E…565dbaAd26345 USDT From 0x07aE85…82e70E67 to 0x53D85D…25552FE5117486.267169 USDT From 0x70D70b…f77e0D97 to 0x5f645F…210c31C6100.000983 USDC From 0xd47FD1…44dF085B to 0xC09B00…e8507eB110 USDT From 0xd10DF0…684d6986 to 0x15F2B2…c2f04a10200825 USDC From 0xefC662…6423b088 to 0xEe805e…8a632fe340 ETH From 0xaD1283…AF56c37c to 0x016F78…6CA207C610 USDC From 0x8Bba23…F3f265D6 to 0x333dfE…40d19B5e0.00932 ETH From 0x521D6F…08B0E7A8 to 0x85A9a9…1c4538242814.185814 USDT From 0xd08ECc…E754a955 to 0x7101f1…87bC6bA58.003567971499129 ETH From 0x47A5e4…21eFF63c to 0x7172B0…9658D22E0.1 ETH From 0xCB4B79…5370A549 to 0xC0a307…266B700E10000 USDC From 0xbEB752…D49C1FD4 to 0x06cE2e…0d9D00211000000 USDC From 0x3D38ea…fFd6e517 to 0xFcD566…7dd2813510 USDT From 0x452D50…0a05AB6d to 0xe9D46A…35cE83f349969 USDT From 0x245cBf…0500734C to 0x2eCD30…29b6cd051 USDC From 0xE0320C…E34058c7 to 0x0D00b8…fFb82F7127840.886349 USDT From 0x1C71fa…BC92B518 to 0xe7c964…3DAB71eC27943 USDT From 0x53d496…Dd568464 to 0x01d18E…5ae43f5F50000 USDC From 0xbF30b7…F5425cC6 to 0x8C6E01…Ae176B45100000 USDT From 0xBC878d…9d711f5C to 0x6A1B79…c87EB232100 USDT From 0x398eb7…206f461f to 0x615e41…b87bE5564.309173789526298 ETH From 0x2C8C72…156F89fc to 0xc342f6…7c8a33451 USDT From 0x62278C…11308568 to 0x88886b…fC58F94699999.99999999999 ERC20 From 0xC8dB85…D134D650 to 0x610421…D974F30f100 USDC From 0x4cA410…10a07c91 to 0x2a20Cb…E0c969d3253 USDT From 0xf59013…08029b05 to 0xD8c0F9…4C669D721000 USDT From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4486731 USDT From 0xf88AFD…05CE025A to 0xeBF1F8…0fc01e00125075.76 USDT From 0xBEcC06…11163EB7 to 0x472284…6831D8a2526020.12 USDT From 0x3dF1F3…6fFb3620 to 0xf5c3ff…6E962f5d6e-8 ERC20 From 0xF882fe…26a318A9 to 0x91160D…4c312f4C10 USDT From 0x55b3A1…20c0836f to 0x3058A2…6dD39761100 USDC From 0x8930f9…30593e42 to 0x7fF02D…6ADf880d1000 USDT From 0x7a3402…B662FEc0 to 0x7860dB…5bf71DFa1000 USDT From 0x8AE088…A00C5e5b to 0xF89149…05Dc1E47100 USDT From 0xb678B2…fEf657B5 to 0xA29506…1a596D247215 USDT From 0xa650D8…af0Aa0F8 to 0x6aed25…65d1e4aD190458.610598 USDC From 0x905828…8d705e18 to 0x7929c1…17162A51800 USDT From 0xb1306B…ddD5d7F5 to 0xD8d24a…Ad0F257b1000000 USDT From 0xa11767…c157DEF0 to 0xBd07FE…25dD3cA4344310 USDT From 0xb287e1…1DF41A9F to 0x9617F0…65DC61ca250000 USDC From 0x842fAB…D347EfeE to 0xFA2D6e…C4945BAf50687.7641 USDT From 0x59215b…31315819 to 0x2181b7…4e2E0Da01154.64 USDT From 0xde4885…99cD6697 to 0x88886b…fC58F946994.420818698757 ERC20 From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF54400801.6 USDT From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D852000000 USDT From 0xAc3080…1f8b3Cd5 to 0x32Cb8A…2A727cf3753769 USDT From 0x801857…21a377e7 to 0xF6E318…29a7DaBA465343 USDT From 0xDf6679…6C78F227 to 0x3b3C15…a6187Aa92237.43 USDC From 0x9A6a84…D17724B5 to 0x3d78D0…5897bd08107000 USDT From 0xc8f566…8348BdC4 to 0xD6e33b…60CeB010419000.000825 USDC From 0xCfb0d7…0120605D to 0xfF863C…27C076bc10000 USDT From 0xD38177…7c083211 to 0x98396c…25Bfe04a10 USDC From 0x7bb018…4901bA5F to 0xcFa34C…E7ae4d0a100 USDC From 0x7c45B2…3912024F to 0x40F404…C0B54d26129999.00006 USDC From 0x615b21…F9411da1 to 0x341026…2c6C713a3.002e-7 ERC20 From 0x568a98…bBaDC7F1 to 0xBbF267…95810C32200000 USDC From 0x2e4Bf2…04DC35cB to 0xe11b75…1C1789Da10000 USDC From 0x8C8B8c…5aDE1D76 to 0xE88688…471d97A0120000 USDT From 0x7ac0dB…813B140E to 0xcfC20d…642fdc1c39.93296410763115 ETH From 0x0257C9…93351397 to 0xE599E0…9D1900fe933250.571833 USDC From 0xABf308…1B6F2128 to 0xDc06FB…Ba8A8018172.48 USDC From 0x155bc6…10794a3A to 0xde1e57…E510540b100 USDT From 0x111111…f8842A65 to 0x74d01e…bC01663134.453313883479844 ERC20 From 0x4aA9Df…1aC69937 to 0x4Fa558…031c1a3260000 USDT From 0xeBf5Bb…8af3f876 to 0x720F28…b6c51c08193108.6 USDT From 0x87Aa78…80EF53ce to 0x19356a…F4039E88500000 USDC From 0x040FEC…3013cE26 to 0xd305F9…F5Adfd5c1 ETH From 0x3764f2…CFC5Aa07 to 0x66074c…BCaf9A961418642.82 USDC From 0x013662…a1E8741B to 0xb4ab7F…C031960E10 USDC From 0x90DF7f…941115C7 to 0x3669eE…f417e0b9222000 USDT From 0xB44A5C…dfD1b8aC to 0x28313c…Cf71fa785.7 ETH From 0xa38b19…1496c002 to 0xfCcFB8…AfDD756F912.087912 USDT From 0x13E0B8…23cBa0F1 to 0xCA7a5D…14C580680.1 ETH From 0x0257C9…93351397 to 0xE59277…214ab0FE933150 USDC From 0xF88D7b…5efCeFac to 0x0d219C…A06D28841 USDC From 0x6F5551…54288214 to 0x6aa9bA…46Afe8D310303.967640303668 ERC20 From 0x8813b8…56bEd2dd to 0x3E2Fd9…8fcccF910.11379252 ETH From 0xEb4d07…5647EC00 to 0x4374f7…F33AF61B100 USDC From 0x321a9D…abC6754E to 0x8b800C…7DACAA0D200000 USDT From 0xD38177…7c083211 to 0x98396c…25Bfe04a10 USDC From 0x87b6bE…110B5dDb to 0x098914…e23b7fDE43 ETH From 0x8F4002…Ae4516be to 0xc8Ae79…5bD5e4cC225280.988298 USDT From 0xC25B39…390B6291 to 0xcCfBF4…06B3ACFe10 USDC From 0x9c32Bf…b8ab69D4 to 0x03AF0c…183Ca0FE6000000 USDC From 0xBC65A8…aE276430 to 0x640B72…F8fA574441500.254991 USDC From 0xf3EEb3…F7ea2Cf1 to 0x88df1b…d9Cc0CC424.63 USDC From 0x0F1342…7Cc62564 to 0xBbc20B…3feBeFb92678370.093382 USDT From 0xB6629c…6E1bc100 to 0x2d1a22…D21089e232614.534733 USDT From 0xa8bc53…8FBEE99C to 0xd17839…89e6a1211599990 USDT From 0xb26968…f06ccfEF to 0x82bB4b…5bf06EE6200000 USDT From 0x7Bb8b7…F2ee9684 to 0xE033cd…2686Db721000 USDC From 0xc61a19…2a451b97 to 0x30B5C9…3C9cf82C100 USDT From 0xc926e0…5fBE2A5b to 0xfd56B7…B7752E5A52363.67 USDT From 0x5c3446…04Ab70cE to 0xd1c0a3…165973e930000 USDT From 0x240F89…e765A488 to 0xb52aa2…dd53058c9.73 ETH From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa308501.012301 USDC From 0x4BcDcf…1E3c5118 to 0x40C860…713aF0380.1 ETH From 0xbDc5F2…614448e4 to 0x4cc9A5…Bbd1F4d71000 USDC From 0xe16E23…0adD9731 to 0xf1073c…4c6e5A343.63 ETH From 0x389075…2B082d8D to 0xACba0E…565dbaAd100000 USDT From 0xCB5076…5046de81 to 0xb669A0…aC8dc895177955.00326 USDT From 0x5b2804…49C24f5f to 0x5654Da…4825e3e51515 USDC From 0xcb17Aa…Aa9830b5 to 0x870f0d…dcEa9D0C100 USDT From 0x2E6ba3…0bbf4dD1 to 0xed5BD1…98E9b03738.57052491913046 ETH From 0x1b2dAf…F0E8bb4F to 0xF29e42…18432dF25000 USDT From 0x4A5C4F…34e5a994 to 0xEC4F5c…6C9943980.01 ETH From 0xc46865…50F68e45 to 0xc9E09E…428AceFD18915.5 USDT From 0xF20A72…984F2b00 to 0x221d59…88eE6841249558 USDT From 0xbe3Dbc…0C00d57a to 0x141bC1…dD9cAd32302410 USDT From 0xecD0Db…56c67920 to 0xd3e074…07210413276000 USDT From 0x053869…F24D590b to 0xE823eB…C9a2E1a22119863.839155 USDC From 0x803e26…b43C4db1 to 0xaBd7bf…8EDD40a02.878455013357371 ETH From 0xF30B7d…7209156a to 0x38f9C7…4b67c1c647 ETH From 0xA92675…7BA2A34e to 0x730068…05a0a85010 USDT From 0xC2D906…d575D194 to 0x80b0Fb…cf247d2F0.1 ETH From 0x2e2aB6…BD9554ce to 0x40caFD…6b73D8F1150000 USDT From 0x5C42BC…0cb53e1d to 0x96bcc6…CAa1603a32.46397789 ETH From 0xB5f36c…5A83312e to 0x3414cc…4c033765212686.551002 USDT From 0x4f1909…FC05E9aC to 0x4b37F8…833A4F092500 USDC From 0x21a189…A922bC0C to 0x1487f8…4495BfF7282233.64713 USDT From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3214158 USDC From 0xD38177…7c083211 to 0x98396c…25Bfe04a10 USDC From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a64141342.224103 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC400004 USDT From 0x6EEf09…00DfCA44 to 0xdC5867…35734b670.1 ETH From 0x5f4409…67541D1E to 0x3aF349…3A47bA108.425844344432269 ETH From 0x3FDA7e…3478Bf9E to 0x49f307…75e5D26b100 USDT From 0xf1CA09…F0322f69 to 0x9bc775…8B0184fF498580.56 USDT From 0x53e2a1…cB646E6c to 0xbf12a7…1B03852426000 USDT From 0x730515…eC564103 to 0xCe1009…57F8D666190000 USDC From 0xDFd929…b27BAF82 to 0xE31e4e…5DC7BC32600 USDT From 0x758C43…4981Ed9c to 0x86a3cE…61071d731000 USDT From 0x4EDbdc…3785C96e to 0xC7bFee…3c5f6DBa1000999 USDT From 0xC69c42…16999C6f to 0xE11ec0…1a1ce86f55.42 ETH From 0x0aDB23…03D6F821 to 0x3096c3…ecee009C52000 USDT From 0x2025Fd…d32de6E7 to 0x48673e…BbdA57ac500000 USDT From 0x4176bc…Bb92e16e to 0xBF364C…9Cf834DC4.266403402732697 ETH From 0xEE3F62…5905F8eB to 0xa01310…C203C819200000 USDC From 0x33071a…4FbB27b0 to 0x28a8eD…4c99b82810 USDC From 0xAa0934…Cca22084 to 0x91b5C5…c620A1B730000 USDT From 0x40F236…c34A0b8F to 0x34494E…5119a2B737.96984246014277 ETH From 0x3F4436…7cbEbF5f to 0x83cC41…970DcA03994900 USDT From 0xAdE336…823e7A11 to 0xCBa7A4…287469ff100 USDC From 0x23Bb55…037Fa567 to 0x4D38DA…91B138410.04452 ETH From 0x9c3F5f…c9A999d8 to 0x739cF2…4fE954B950000 USDT From 0x6a148F…753139D7 to 0xaeb287…51689Fea360000 USDT From 0x197d93…c857f183 to 0xE61E79…B24956E324986.96799 USDT From 0x1A79Fd…fC4D1f78 to 0x03EE4D…8844fD79700097.975289 USDT From 0x4be41b…84453db8 to 0xE49155…b532bb8e100 USDT From 0xA23547…3BA10a93 to 0xE59c88…7b9f6da2250000 USDC From 0x670FBc…d369DCD5 to 0x27BA57…DaeC3dDA400000.00013 USDC From 0xC3C7F7…3146a65A to 0xBf4efc…d50c5d8B10 USDC From 0x5E1b7f…BEc1e472 to 0x61E678…Aa7fed822.0739786228e-7 ERC20 From 0x1Bd1bd…Da0D6E85 to 0x22A984…69dB86C610000 USDT From 0x238be9…8b814863 to 0xb9D7F9…54b26B990.031143951475287972 ETH From 0x432F56…15901472 to 0xeC193d…4364F33710 ETH From 0x0c5C25…E044b020 to 0xBc4629…A11f2b8e989627.000089 USDT From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c71300000 USDC From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd853000000 USDT From 0x6DbF2D…8103BbCc to 0xE9C4c0…eC072cDe100 USDC From 0xf3246F…ee6ee2A8 to 0x5F227F…542f6585209.889957 USDT From 0xae4d52…FeBED101 to 0x8B91Ea…292e29C4100 USDT From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x44b6DC…F50aF0F1 to 0x1423fb…DEc0f2491000 USDT From 0x8495e9…6A0d8c7E to 0x5D6C23…7a777A9E54230 USDT From 0x97d0DC…bbE15112 to 0xB4d3c4…7d4a48Eb3742 USDT From 0x5aD113…91018b6d to 0xFE9271…0862172560358.48 USDC From 0x65Fa74…025da626 to 0x3Cbfd8…5ce7014225000.00555 USDT From 0x252E90…402607Ab to 0x3640d5…a3F937684495.504495 USDT From 0x354c32…46fEEDBC to 0x2456cd…8d627eBC7.46 ETH From 0xf3EEb3…F7ea2Cf1 to 0x0Eb1AA…9DECB5C4164.08 USDC From 0x95cE7F…D00d9D87 to 0xC053fd…3aaE3a5150000 USDT From 0xDdba4a…7676CC5f to 0x44ceA7…2015dded3 ETH From 0x2d290C…16A80e7A to 0xd8a586…aDf245E710 USDC From 0xeD377f…8eA7E566 to 0xA02646…34d37AcC8.75 ETH From 0xec4774…aDd8a838 to 0xAD5805…2c5Ab64c10 ETH From 0x591796…b95014a0 to 0xB2878e…8DC296b613.20794241 ETH From 0x9Df8F7…6050d9e9 to 0x514eAf…ac8a388950 ETH From 0x5E9cAF…b90717F6 to 0xE15422…F1Fc988B10 USDC From 0x4c9E0f…36900e81 to 0xD00013…30E3DBd626888.51145 USDT From 0xfbD360…4a322be5 to 0x4a1299…3A077d511e-7 ERC20 From 0xD007F5…490EF55B to 0xa5428c…994d6DD499095.096631 USDT From 0x40b801…0B7d6250 to 0x397a1a…EdD5Bd7832432.802182 USDT From 0xfa3522…C4394D5E to 0x3b2090…Af46bbEb5500000.000001 USDT From 0xc33c65…BADD8Be2 to 0x165130…72F961c914999000 USDT From 0x2C4870…35c1B710 to 0xC9e591…F27FD26d299999.348564 USDT From 0x8D09e2…DCBE2e0D to 0x069BA0…36BBdaB11991101.78374 USDT From 0x1597E4…Db045763 to 0xB01c1a…694Bc9351000000 USDC From 0xd037aB…BdB670C2 to 0x728992…4D7D5D8a100 USDT From 0x4876b0…5738Ba7d to 0xb6597B…6DB08957100 USDT From 0xeFFcD8…487971dD to 0xCBbef8…4D427fAA1000000 USDT From 0x1d024d…90EdbCf8 to 0xe3B69F…F07fF1FC250000 USDT From 0xAf3C0d…C69FeaA5 to 0xD72c8d…d550A3004 ETH From 0xD0e7Bc…8737d3C7 to 0x5959a2…9E0240131 USDT From 0x4eE1C0…76aBeC75 to 0x8d9217…CBf00b5d10 USDT From 0xcc9BB7…b2e95C5F to 0xE16422…71E977EA49230.023 USDT From 0x12f108…830C8d39 to 0xAce3b6…51E064E6100 USDC From 0x415059…e2F06dD3 to 0xb68519…597d32130.389291040061964 ETH From 0x59bdFB…b548050A to 0xBA726a…455DC75b3 ETH From 0x54c39a…BC8ba749 to 0x01cA17…7D44a534416660 USDT From 0x2a500f…449590CF to 0x2034E3…7Dd3844211.95792281 ETH From 0x5364fe…E4c014cA to 0x18A7e2…38f261Af0.1 ETH From 0x00CD2e…3b3Dfc2e to 0x865488…f35603655.3852032 ETH From 0xbE2DD9…e9A6CDcB to 0x320C76…C17e310A0.015532728623819865 ETH From 0x2aF804…9869C54D to 0x798400…fbC6B8e93 ETH From 0x0fB1FA…221b992a to 0x0C878F…661b396e10000 USDT From 0xcF179C…8Acd73Cd to 0x56A85C…4153818e200000 USDT From 0xf975ea…020d9822 to 0x6d2F6a…a857a2f250000 USDC From 0x97d0DC…bbE15112 to 0xe64a30…B2986D1e16375 USDT From 0x22808c…B1Eea58F to 0x39D489…c202ED4e100000 USDC From 0x4f5769…320B6fc9 to 0xc0648f…b97e17A8264000 USDT From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B899.99994032429197 ETH From 0x9ef0dD…4852c215 to 0x821099…b969168050 ETH From 0x2641cA…bD2D23e1 to 0x5d2f55…F17a223510 USDC From 0xB0F154…f7a04B29 to 0x28D43A…3a566C3F2.8084e-7 ERC20 From 0x66BE97…e36883Da to 0x1aF9e7…01E854471396288 USDC From 0x6850F2…35e9693F to 0xcc992C…B45d009a10 USDC From 0xCAF2A2…3BE65780 to 0x205DDE…A42fB8f11 USDT From 0x33071a…4FbB27b0 to 0x0a1891…Ba2A88ad999990 USDC From 0xaE80EA…e6DaD6C0 to 0x3c2982…4A687Aeb0.1 ETH From 0xE592cf…0C4aB0fE to 0xed32De…0c7295d9933247.812287 USDC From 0x273574…B6639978 to 0xB30837…26c7028D0.9889229511340188 ERC20 From 0xadBfC7…5fa8398C to 0x48673e…BbdA57ac202020.201262 USDT From 0xb01142…a9a2E725 to 0xBBD700…9FFea4f432 ETH From 0x03EE82…743c2268 to 0xD6ae73…63Fb63A810 USDC From 0xB5cdB9…DC62C62A to 0x205DDE…A42fB8f110 USDC From 0x2d290C…16A80e7A to 0xd8a586…aDf245E710 USDC From 0xd48E4E…80545198 to 0x0b5e1F…A63F05322.80059194 ETH From 0x7400BD…baA7A68e to 0x058A42…7431880C1 USDT From 0x65BDad…09b4118D to 0xeb7D26…b211be7f0.1 ETH From 0x013662…a1E8741B to 0xb4ab7F…C031960E10 USDC From 0x93f095…9666C8f6 to 0x0BaD30…21D9281d1 USDT From 0x42AE1d…f0799B8A to 0x5f2F71…8AFc78941100000 USDT From 0xc8a635…808E232c to 0x3ce343…Fe862b0e491006 USDC From 0xEd3A58…f47295d9 to 0xEf40d4…DFd05718300000.005416 USDC From 0x681a3B…E928eF27 to 0x7Efb88…187F64090.00000214599680034 ERC20 From 0x4E14E3…f06BA55C to 0xa69c42…A5812f8522360.8187 USDT From 0x41f756…0a8dC8B2 to 0xa684de…043Ec4561000 USDC From 0xF48Dc8…5F08dA1E to 0x5e778E…730aC09327365 USDT From 0xABeD73…59DBD727 to 0x567Fe6…f0611b5639000 USDC From 0x36DA0B…93b76448 to 0xa8BCAC…EBbee99c1599989 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e60981.43 USDC From 0xA6A0a6…71486c14 to 0xA1D21F…80c6D2772 ETH From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f83.028504103 ETH From 0xeE6aB8…6888305f to 0x9BCf75…F46606fd284149.934624 USDT From 0xFAcc0c…1A2528c8 to 0xaac27c…fD13Cce61000 USDC From 0xbcFbeD…A3b406b6 to 0x07Cd18…045Cf1e910000 USDT From 0x89bAb5…77E4d853 to 0x6581F1…3fC2bB141 ETH From 0xb96557…4A0a0bB6 to 0x41C273…d608A3391000 USDC From 0x8abd88…BB5f31F9 to 0xDD5DB4…0978e17F1 USDC From 0x346304…5de579e2 to 0x529709…3d35D12E3.12220042927e-7 ERC20 From 0x111111…f8842A65 to 0xffAF29…3eB696ea23615.33869478006 ERC20 From 0x1C47Ca…B2aDF5E6 to 0x36DC27…36B7644824000000 USDC From 0x5269EB…3287FF59 to 0x0Bd110…cB801aDD72713 USDT From 0x66BE97…e36883Da to 0x1aF9e7…01E854471396288 USDC From 0x1F049c…c083B425 to 0x73a3c7…f2bC864F28000 USDC From 0x2e647A…284d7FdE to 0x48Dc0B…57041f111002508.683139 USDC From 0x4bdF4D…7B499E59 to 0x84F0D2…dBEaDFD155000 USDT From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x79ceE0…3Aed776A to 0x62De1a…b079e2C7117 ETH From 0xAB9a84…3EF9766c to 0x98B198…AC30349B399420 USDC From 0xa1eD63…aD4B9b67 to 0xe4c546…17C82B1F815043 USDT From 0xc04419…24bF83CC to 0x111b52…dBCD858D227815 DAI From 0xE1ce2D…CA4F973B to 0x96bcc6…CAa1603a997.04966584 ETH From 0x52f541…D63766B6 to 0x88636A…447b7779300000 ERC20 From 0x6CE718…08BE2135 to 0x4F8270…36AAbBBf100 USDC From 0x408635…bD51b1f1 to 0x504913…92D482Fc48.5123086715 ETH From 0x3B624A…93c64345 to 0xA1E49f…9fB1948D13.41054911144928 ETH From 0x184Bb9…a8573d2a to 0xFF2E08…A200808F1083 USDT From 0x19dAD7…62c27849 to 0xF6Ce3a…6a1Bd5B319999.484257 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e449323 USDT From 0xa09160…8dd26Dfd to 0x49e1Cb…86570BF6950 USDT From 0xFf70DD…9B673595 to 0xa63804…57913EA6600 USDC From 0xE52d91…07D5b798 to 0x77A311…38b06640108201.541004 USDT From 0xEA879F…5Fe467a9 to 0xb52Ce1…D75E54e550000 USDT From 0x5DbBc7…a5495078 to 0x50d0d4…bF2992332702 USDT From 0xA7419b…7B8929FA to 0xDAec0E…43c77C5b0.01 ETH From 0x480F6B…DAD64b23 to 0x184C83…2CcEf4D621 ETH From 0x30e627…0BB56682 to 0x2DC0e8…201A4C8A2249990 USDC From 0x979dDc…8526Be3B to 0x2369f2…1E56EEA410 USDC From 0x7fAd4d…7E1463a9 to 0xE9543c…345585550.00357943 ETH From 0x4e6D00…d29803C4 to 0xB80435…1d346C2812.15 ETH From 0xE09ce6…Cd33715F to 0x62F6fa…1D4d689498624 USDT From 0xfEDF4B…AEb95Aa5 to 0x692f1F…48a174D35.010565732292803 ETH From 0x5c2774…52A35065 to 0x99903c…9562874B1000 USDT From 0x8Ea90d…e7D187eE to 0x3AE609…6505c032100 USDC From 0x2f91CD…c6f85f0D to 0x6Eb626…acAA3D39799899.999999 USDT From 0x7273A9…CA0795E3 to 0xFB5812…Cae024c51000 USDC From 0xd1138f…3B765Bf9 to 0x5EBaCC…E79af2021 ETH From 0x4ee78E…299464d1 to 0xb936fA…64c3831C905.111371 USDC From 0xb02a0C…6348250d to 0x2ac3f5…44F29883251132.005839 USDC From 0xA726a6…13C0b2c9 to 0x83e1F1…615B16d02.1409948452535446 ETH From 0x4667b0…498D46D5 to 0xaB018d…52E7D48440202 USDT From 0x6b1181…30612094 to 0xA95bab…3f5786F5705005.369707 USDC From 0x2877f4…07bff422 to 0x7C22dC…4e2E76D4100 USDT From 0xE9BA2e…ae33dDFe to 0x32992A…3A34371954107.440335 USDT From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73927743.52 USDT From 0x7a1Ec1…4342F407 to 0x4b3d84…47cfb9Cc1 ETH From 0xD38177…7c083211 to 0x98396c…25Bfe04a10 USDC From 0xA13Cf3…01bDAa38 to 0x1343bC…E883ce43300000 USDT From 0x2641cA…bD2D23e1 to 0x5d2f55…F17a223510 USDC From 0xb819e6…9ff83691 to 0x521Eff…C2C593095382418.098565311 DAI From 0xA9d280…a6715f5e to 0xc47c53…e54204F610 USDC From 0xcd3b1D…46E5401c to 0x9a3a59…05D929E1100 USDC From 0x67268f…0B317cB0 to 0x287cFF…578460bb268.23 USDC From 0xf4AE2C…FFb830B1 to 0x0967ed…da2a044012000000 USDT From 0xCf0801…A1Df23C8 to 0x39513f…93769b5450 USDT From 0x81b4BC…ffD35d02 to 0x5DBBb8…75929547250495 USDT From 0x3B82Ab…60249896 to 0xB518d5…185E663A200000 USDT From 0x1E92A2…2A9037Ca to 0x5f1743…D4b5B9E8179.76932 USDT From 0x825189…17e8493d to 0x8B91Ea…292e29C410 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x31481a…639e7d6D to 0xcc1092…470342CF1000 USDT From 0x0cdcFA…48D67370 to 0x042698…6c68A26e34400 USDT From 0x013662…a1E8741B to 0xb4ab7F…C031960E10 USDC From 0x34FaF6…Ff7b5a56 to 0xFe78D2…d177eE4E1 ETH From 0x3B82Ab…60249896 to 0xB518d5…185E663A200000 USDT From 0x8e9E77…c5bbAB56 to 0xCd38Eb…B2CE218d17.8 USDC From 0x6e2672…BBCa5b8d to 0x02b854…1FF8f8dd999.000999 USDT From 0xa7Af21…397D33B5 to 0x26cBcF…6Ca9EA090.1 ETH From 0xE4dc31…D9fA6136 to 0xD751a4…59A53075212000 USDT From 0x0a46Cb…dff32aBc to 0xF370B3…4947590b203000 USDC From 0x780D63…bBF2ee16 to 0xc1119B…82c8AB14587986.764855 USDT From 0x636e1a…df823336 to 0x699f17…3178AaEE7 ETH From 0xAbAe84…6c119F83 to 0xA4a718…90Bf2fE21000 USDC From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D4003403.059838 USDC From 0x380191…0B5F3889 to 0x078960…3179326F70345 USDT From 0x48Af6B…1562B216 to 0x205DDE…A42fB8f110 USDC From 0x4c371d…8B3cCc2A to 0xb772d1…d94105e20.17470832 ETH From 0x891a10…3CD81277 to 0x0E8980…35BCfF1f18.350937146579877 ETH From 0x77C68e…d6C6ff8C to 0xb829dA…A5aebf2d4.2 ETH From 0xfB2D84…c301656E to 0xb65F18…89F78bec4 ETH From 0x718a77…c22E115c to 0xA39806…210d451D7500 USDC From 0x74de5d…94016631 to 0x7916Cf…3b842F34316.31991779778497 ERC20 From 0xA53Ce2…9228C88C to 0x585243…170403aF200000 USDT From 0x261b9A…6826cb5d to 0x702559…808D0bcF200000 USDC From 0x50D85a…02522eA0 to 0x9c1c11…FA9dFe840.001194623239722656 ETH From 0x3adAca…763E0C4b to 0xc20991…9FB9B073399990 USDT From 0x086E28…beDF76C9 to 0x229305…39dFe060400000 USDC From 0x3246A3…D1f3E77e to 0xf40827…9603C3585000 USDT From 0x20d02a…18ce0F22 to 0x0E5e8B…bF176a8f27000 USDT From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E299990 USDT From 0x1C99CA…a335eFd5 to 0x9244b8…EA7eA137100 USDT From 0xFbf633…31892156 to 0x9ef034…5352C215100 ETH From 0x944fde…d6Ee1B04 to 0x27CA2C…4d1b7Df61 ETH From 0xDCB77d…24101158 to 0x10b1Ad…a1504E9A5 USDT From 0xcbD330…C2CE95Cf to 0x57D8B8…bca24d0310000 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d65428.3628 USDC From 0x12Ef15…60f79d74 to 0xfC5547…20C21cc877000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.22 ERC20 From 0x84F0F5…93EaDfD1 to 0x3a963a…406DE68758508 USDT From 0x895112…F87896Ec to 0x725D90…C3D9e0793530 USDT From 0xfdC100…a4416f55 to 0xBD3654…13240F48200 USDT From 0x5ABCfd…C49867e4 to 0xD861Ca…5569527B14.01 ETH From 0xf88AFD…05CE025A to 0x3fB362…0756340d404040.4 USDT From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f83.028504103 ETH From 0x29bbF2…AeB2DD02 to 0x8aA9e6…59D18F0c176273 USDC From 0x1e55d3…74e152E8 to 0x35636e…D3057f960.1 ETH From 0x753553…184DC05b to 0xEbA604…207b3C86300000 USDT From 0x5b2804…49C24f5f to 0x7C34B2…7D79Aa6D5122 USDC From 0x184Bb9…a8573d2a to 0xbD00C0…51563B493393 USDT From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0x03a0F3…fB3cA0fe to 0x1DD651…4C57BF886749662.52 USDC From 0xcA43e7…55f3B797 to 0x8e55e0…D8c2F7433.5864599243731767 ETH From 0x623E2c…8526F1b0 to 0x4fD70c…5E6eb5B80.1435021 ETH From 0xc5f4B8…426D82c2 to 0xb0a503…065606028 ETH From 0x3cC616…CA5B230E to 0x9d8CF7…6Fd0810c250000 USDC From 0x77C68e…d6C6ff8C to 0x7Ec715…6802a9C74.21 ETH From 0x4F4E6C…45074aF4 to 0xD8863B…27f1F0e74633.999935337071 ETH From 0xF4d257…24cF9001 to 0x26A7fF…5a709Ecd27820 USDT From 0xcd34d2…5A263098 to 0xb445D1…966A4b730.00013407 ETH From 0x682eEe…a56Baa39 to 0xb130fc…60d5D7f51000000 USDT From 0x8f9a04…dE0Ab9d1 to 0x8CFC10…0675901e1000 USDT From 0x391071…67c7B1C6 to 0x00De95…aCCB2DFb1000 USDT From 0x6331F9…52acA39C to 0x19997b…51de7B87100 USDT From 0xd4455c…5EB3C88e to 0x82389C…EFece62e1000 USDC From 0xCE699c…8cc62F7B to 0x3D7004…43595D871 USDC From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157125371.705051 USDC From 0xfD9e67…2C0535b8 to 0x9A8aCe…722F0638660.887411 USDC From 0x592DeF…31F87727 to 0xB3015E…8137329e104175 USDT From 0x4BE821…2F9B123A to 0x7c63d2…520F6364180000 USDC From 0xb48b94…87e5e30A to 0x661889…6c9d49Df111540.88 USDC From 0xbcd87d…2E4d5fCb to 0x50F5DB…aEdA3F4337732 USDT From 0xe59871…f29f6dA2 to 0x23A4Fc…4D8900a5250000 USDC From 0xDc9893…73C9b54f to 0x3500D3…C3e9d7951 ETH From 0x641007…db953fE6 to 0x3f0C4c…018c83105 ETH From 0x031259…E4BA9BBD to 0x39D489…c202ED4e79859.36 USDC From 0x99D550…5c142d97 to 0x63C4b8…ff27bb7C100 USDT From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa1439578.63 USDC From 0x6DD2A5…7C4166DD to 0x76b050…973b9C45100000 USDC From 0x84908d…e70C0857 to 0xFF27c1…A574496927799 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.4 ERC20 From 0x2a2b9B…C19a01e7 to 0x1B9A85…139645BD1000 USDT From 0xf9cD53…999bDA71 to 0xfE2D5C…F812584797.8 USDC From 0x397187…633230e5 to 0x2a50bd…639590CF3.8999870129743894 ETH From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0x26A09B…8F709ecD to 0x0B8C77…8605B9801e-7 ERC20 From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e73126 USDT From 0xAb7693…1bA02A8a to 0x000c2f…b83010e2516058241764.3313 ERC20 From 0x96E44F…e0818E20 to 0xCfcE1D…2694c16D1 USDC From 0x453653…692cF003 to 0xCC992D…31D3a37a300000 USDC From 0x8C6E7F…Eb176b45 to 0x3d7296…53102313100000 USDT From 0x96C8EA…58b47aF4 to 0xb36A8f…e9dE16EA10000 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f63631200000 USDT From 0x9b86B0…F9a79070 to 0x663498…902b143010 USDT From 0xb9fdBe…Cf6dca3d to 0x43F885…101E004D100 USDT From 0xA9d280…a6715f5e to 0xc47c53…e54204F610 USDC From 0xd76315…bA07AB8B to 0xb0b82F…d19e202b75995.47015 USDC From 0x1b2dAf…F0E8bb4F to 0xA32F37…27C761Dc3000 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1180000 USDC From 0x2dBf25…f4c6BefC to 0x96B78D…8c0f36c20.333 ETH From 0x47210B…6631D8A2 to 0x58437B…40A243fE523390.02 USDT From 0xA23547…3BA10a93 to 0x83612c…92806896251054 USDC From 0x1E753C…c844e8D7 to 0x7578bb…73a7Ef370.1 ETH From 0x32177A…9FCD9232 to 0x9E7f07…5e8fb2A510000 USDC From 0xc4c6Cf…E1371aFE to 0xEb4E17…AF07271A3 ETH From 0x5363b0…5CC1bfC9 to 0x3067BA…9725a7f8300000 USDT From 0xcAc9CA…A0788857 to 0x484b10…c9090fe2329631.09 USDT From 0xbFd1E4…B9671852 to 0x2789AE…C9660e741500000 USDC From 0xa38b19…1496c002 to 0x5c486f…4e1D32Bd2544.455544 USDT From 0x3277EB…F17B86B6 to 0xE5548F…8a81976610000 USDT From 0xe1CD10…cF82e9bF to 0x525739…5F2CC28C100 USDT From 0xEE92FB…05Bc70f2 to 0x82c6fF…6deBafe4100 USDT From 0xaCbDfE…97cd2D3C to 0x8C95D8…7851D7060.0231 ETH From 0xc8a635…808E232c to 0x3ce343…Fe862b0e491006 USDC From 0xC1cf6a…871508F7 to 0x6475b0…b29a73DC100 USDT From 0x0f59F6…336A819C to 0x024AD9…46AED5b660000 USDT From 0x928F45…70c0b9c3 to 0xacDa86…8DC794ff1 USDC From 0xA3BF10…9FF05cC1 to 0x63Fd7f…538F717110 USDT From 0xe146C0…979D13A5 to 0x8b83E8…91EBD5B00.1 ETH From 0xC8Af68…237da4CE to 0x614f53…0851fE3851000 USDC From 0x9C4F67…fD65B252 to 0x51F6C6…b2df8b03131165.45 USDT From 0x53d496…Dd568464 to 0x0bCD78…04c10e64266670 USDC From 0xF0c09d…257E2648 to 0x34dfC3…38d6039B45056.845093 USDT From 0x398eb7…206f461f to 0xc5fb2c…f403c38416.719092837436026 ETH From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2278805.8 USDT From 0x3A433d…3b7CE306 to 0xb5FD3A…4783312e276000 USDT From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0xd7AA2f…7b923236 to 0x134481…Aed669Bf93.11522277302302 ETH From 0x3eaFea…5cd54c1A to 0x18CFaE…6B952FAC4.370747070238906 ETH From 0x185e0E…f3E102B5 to 0x171ddB…98e9604799999.99999999999 DAI From 0xc7543a…afeEC5Ba to 0x39d457…83b86FB11e-9 ERC20 From 0xE588aF…506dBA63 to 0xFC20ab…be493C176209223 USDT From 0xC8Af68…237da4CE to 0x4a62f5…31f1d2774.5e-7 ERC20 From 0xE5ef6E…26cf0480 to 0xe9f59B…57c2B16b350000 USDT From 0x8AA8D3…30d18F0c to 0x12AEa1…4D17F380175654.31 USDT From 0x26cE00…20421894 to 0x8766D7…85EA946d100 USDT From 0x013662…a1E8741B to 0xb4ab7F…C031960E10 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e920258 USDC From 0x6c1321…6e3f1818 to 0x0341EA…B84Bb44713.02125710044026 ETH From 0x7c6cED…950F6364 to 0xf93ddC…f4d01382510510.42 USDT From 0x93E3dD…913c08b0 to 0xf12953…771d4fbf49934 USDT From 0xE0D6b1…9C36101f to 0xb8Ff82…6bAF4193199723.3899 USDC From 0x907f47…6DD74D71 to 0x359D3f…3Fe98e8f10 USDT From 0x6a6d9D…5EAe15B5 to 0xCC9a5F…34e95C5f50000 USDT From 0xB35471…8e1C4f11 to 0xCB4301…F170a54910000 USDC From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0xcD4053…4c8364D6 to 0xd74FE7…44C9c4534999998.8 USDC From 0xBd049E…F9dd3Ca4 to 0xA11BD7…1157DEf0345000.0003822628 DAI From 0xa7565C…f6c05FC1 to 0x82C5Be…01aC44231000 USDT From 0xcF23CD…A915ec34 to 0x18738E…2D6423861000 USDT From 0xE981FA…CEc7d91C to 0x8637bA…d3A1eD4f99979.742891 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe5392752.45 ERC20 From 0xac9976…1Df6C535 to 0x69A1a7…daacd9850.23861 ETH From 0x09F04a…297aA09D to 0x36f5C3…f5F6E71a59000 USDC From 0x585E77…520403aF to 0x8cFAbD…89E8da5b1700000 USDC From 0xE2d4B4…42f4553a to 0x182F43…F4453C280.0889000463900777 ERC20 From 0x8930f9…30593e42 to 0x7fF02D…6ADf880d0.01 ETH From 0x6f0CbA…70C288C9 to 0xC2aC85…16ad4a3a1000 USDC From 0x908009…64AB83Ba to 0xBEceC7…D7f79f120.1 ETH From 0x21713c…c59a7B78 to 0x248bFd…E6d6F5d410 USDC From 0xE592cf…0C4aB0fE to 0xed32De…0c7295d9933247.812287 USDC From 0xa7565C…f6c05FC1 to 0x82C5Be…01aC44231000 USDT From 0xB32aab…A017a504 to 0xA4C89B…BEb53e2651319.00887 USDT From 0x73A8ad…461213Ee to 0xbA4577…462b37C329856 USDT From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.24 ERC20 From 0xbC3954…3e6178a9 to 0xd9476b…C956E1261000 USDC From 0xA9d280…a6715f5e to 0xc47c53…e54204F610 USDC From 0x499127…1E923843 to 0x69e085…5dFE09333.08 ETH From 0x30257e…611bf118 to 0xF42c6a…32EB8c07100 USDC From 0x7a179d…baFd44dD to 0xB30837…26c7028D5392752.45 ERC20 From 0xb83D6D…18b741b2 to 0x488D68…cE3723b5433660.533729 USDC From 0xbc9bEE…f63f6f93 to 0x3d42d9…2Bd36a34100000 USDT From 0xeFFcD8…487971dD to 0xCBbef8…4D427fAA11761971.251313 USDT From 0xDeC46E…BFBDD0Fb to 0x61c726…3541bAFd10831 USDC From 0x63DbFd…f866bCF6 to 0x331359…E9B9411B100 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0x84F0F5…93EaDfD1 to 0xeE0745…f5a3D03D41500 USDT From 0xc926e0…5fBE2A5b to 0xfd56B7…B7752E5A52363.67 USDT From 0x49084A…802cC3bD to 0x086e98…DF21328214000 USDC From 0xC9b916…f118877E to 0x8fAA13…33d7FDd73.7136596395422763 ETH From 0x519bC4…F7C7e23F to 0x9609a0…cDB2CFEe25000 USDT From 0xA9FCc9…9f2a418D to 0xA379bD…088e3F2192964.466803 USDT From 0xf3EEb3…F7ea2Cf1 to 0x481693…9F45B36c0.05386142596802061 ETH From 0xD368EE…Ec87B9C3 to 0x6755a3…4d8a59c12200 USDC From 0x5A61F5…A8292d98 to 0xee2B84…3835fE89179923.613138 USDC From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d30000.00762 USDC From 0x43E399…b8189eF3 to 0x8Cf486…c2cd37011000 USDC From 0x287a0a…9F3116F4 to 0xDA9F8A…3636FFCb7.234 ETH From 0xA712Db…4a42AeD5 to 0x7410aC…a94d3A2e147235.8594 USDC From 0x060989…39778eEe to 0xcEA54e…B5B6d897200 USDC From 0xcd2a9b…23a247ca to 0x6F3eB3…407a2Cdf100 USDT From 0xe7CaDb…92261023 to 0x3CC1b5…45E07961100 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xCF9e4F…26dd90A2 to 0x185e6c…51e102b599999.99999999999 DAI From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB01086000 USDC From 0xD32C05…7BaB7A8B to 0xfc040C…3442596850000 USDC From 0x76c247…3b5f5F79 to 0x01a7B3…4d3b2F9910000 USDC From 0x14c3fE…6b0BC4B3 to 0x40367C…F114bf5043660.17 USDT From 0x6A8576…8DbD6F7d to 0x46eA6B…5E9D332410 USDT From 0x6E7674…96af0107 to 0x9755B4…8F32A71C0.000082406594726077 ETH From 0xca90F2…7c24eBCc to 0x9A012f…054a8196309500 USDC From 0x01C9f7…73C9685E to 0xcD3976…6cd7F30B10 USDT From 0xA9d280…a6715f5e to 0xc47c53…e54204F610 USDC From 0xf4e100…2F8eaD95 to 0xF6E318…29a7DaBA150000.0002 USDT From 0xa7565C…f6c05FC1 to 0x82C5Be…01aC44231000 USDT From 0xfE940B…C94fa14B to 0x05022a…3A1430334343030.507344 USDC From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E40000 USDT From 0x536E46…106BfBb1 to 0xE50ac6…cFCC80A466000 USDC From 0xABf308…1B6F2128 to 0x38305F…9EfA75331264.93 USDC From 0xbD3cB4…3Fe94286 to 0xbF7AfC…86251b1e17677.01 USDT From 0xE4b00c…694690e7 to 0x9fC332…CF528Ed60.1 ETH From 0xF4d257…24cF9001 to 0x289e90…9e4E546f108155 USDC From 0xDc37F1…bEDdC1af to 0x2BA2BB…4d0DE7587.915250857842612 ETH From 0x462c4e…26E1f9c3 to 0xB8a0Bd…4A3CF23B15 ETH From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D48425968.405729 USDT From 0x0c4380…E7Fd8811 to 0xad1106…fF94E2Bd450000 USDT From 0x0776ec…Aa28DcFA to 0xCE1A4E…C48b45a41062758.82 USDC From 0xF30B7d…7209156a to 0x38f9C7…4b67c1c647 ETH From 0x409f95…813f21B2 to 0x94Fd36…dee0618224900 USDT From 0xAD698A…F32eD9a1 to 0x6fb528…03C1C64a4.5 ETH From 0x66f226…ABfdb5a3 to 0x2d3aA8…c39DB54e235000 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E648270 USDT From 0xf975ea…020d9822 to 0x6d2F6a…a857a2f250000 USDC From 0xc9a10B…72026C88 to 0xDD4e12…96F7abDA100 USDT From 0x2034a9…46D38442 to 0xf6f650…9Ec4bFcF11.94792281 ETH From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68377023 USDC From 0x79A3Aa…22a7fE97 to 0x2F1f64…C6Ee7A236.036793637150834 ETH From 0x2E2fd3…cc88b61F to 0xe97462…d7790ace100 USDT From 0x184Bb9…a8573d2a to 0x745400…75A0dde3617 USDT From 0x8f13Ea…27cD795b to 0x9628Ec…Ae018B96191886.533273 USDT From 0xf82868…1666434A to 0xd62bBC…4766AecC7.12 ETH From 0x16FD0b…77fBCF7d to 0x7A5034…Db916CBC100 USDT From 0x16C8d4…9F3C3560 to 0x5d2e77…3e6743e687156.2 USDC From 0xfB7005…eBcB449A to 0x6A7633…373f0d9E1000 USDT From 0x237591…D8F54752 to 0xd298a4…377ECce8100 USDT From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6250000 USDC From 0xAFfD1E…21dd8d19 to 0x14AD84…6d3A2Be829900 USDT From 0x20a7E3…e3A164C1 to 0xca407f…D3f3B7973.5864918371445786 ETH From 0x25D097…C3b9BeB1 to 0x1D4b0C…AD8ae7a54.447336703946442 ETH From 0x4eBFe2…e9Ae3379 to 0xF88c18…E3232Bc486 ETH From 0xdB0213…E96e1aD2 to 0x43E55e…1548018C0.0000071145 ERC20 From 0x732548…69Bb9731 to 0x8ba436…a4789b2F600 ETH From 0x4f13B3…c89768EA to 0xC8Ec1c…39e583DE1000 USDC From 0x48DC91…Ac041f11 to 0xa23757…f5A10a931002606.44369 USDC From 0x5B0BDE…e769308a to 0xF93Be0…031391CC1083.5 ETH From 0xA0c77d…8E1ed538 to 0xf2c666…1f44ACbA6.858388327851071 ETH From 0xE86122…3d94DA2F to 0x22499e…48e112c41000 USDT From 0x4B334a…d2814dDA to 0x2056D7…555deAA1200000 USDC From 0x9aeb61…e892E174 to 0xA23bA9…9aA7f3b6100 USDC From 0x4AB878…BBd4f3b0 to 0x3a3832…16424Ff8100 USDC From 0x86Ee7c…163899Df to 0xd7E562…16FbbE1B25600 USDT From 0xe16e99…F1ba6BEd to 0xe8a495…A61a519529.999973456965577 ETH From 0xBDCA5F…DA602890 to 0x590DFc…44f400712.2e-7 ERC20 From 0x680c56…DFD618AF to 0x59c2B9…ecF4ED4C199990.784083 USDC From 0x072A52…08715056 to 0x8Cd095…6E402fa6111.938632 USDT From 0x663F8b…6f1a5AdF to 0xad936b…BAaA42D147 ETH From 0x16d675…346ddBE3 to 0x986B5E…8a50769F5000 USDT From 0x862B91…DFe9172c to 0x000c2f…b83010e22941958.0122635723 ERC20 From 0x8813b8…56bEd2dd to 0x8e81E9…CDA323290.02846358 ETH From 0x6295da…5b96fc30 to 0x9339A2…b9046DfC300000.013251 USDC From 0xC26271…bf2CaDDa to 0x36d680…562Fc4dE100 USDT From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753186.65070000000003 ETH From 0x924b3e…6B7C6efb to 0xB2CE17…De1fFc4e40118.23 USDT From 0x033E69…Aa34aE12 to 0x0D8288…710dE7dB20000 USDT From 0xD095Ac…5AF0B04F to 0x9cfeD6…39e27DE11000 USDT From 0x928095…f0404128 to 0xB92e1B…5856A39C150000 USDT From 0x8d12cE…Cd180D0e to 0x0aba0F…5A2E710C300000 USDT From 0x77e625…3F2807C0 to 0x890Fb4…43D3f2f22.5e-7 ERC20 From 0xeC60c1…833467f2 to 0xecEC56…2926a8E3100 USDT From 0xd625C9…aF9B1968 to 0x6Bf53d…07ED8df30.150973 ETH From 0xdBAb7e…6FE1C750 to 0xc58Cf5…217373581000 USDT From 0xd6D15C…A50dfacc to 0x53cfba…017909D597.601 ETH From 0x6bC155…D3E1f676 to 0x982C11…82F9178030261.979434 USDT From 0x080137…A472a08f to 0x5B7197…D75EbEAc1 USDT From 0xf16dF5…A1A01220 to 0xc652F7…81CD152565000 USDC From 0x33071a…4FbB27b0 to 0x0a1891…Ba2A88ad999990 USDC From 0x5887E0…A09a1723 to 0x7aF72C…Ff5B8491201.04 ETH From 0xdbEECd…26Ff1392 to 0xF10184…DfaAad9B49979.020979 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD200000 USDC From 0x2BBe28…9Fe2E2b3 to 0xcBd3Fe…F6Ce95CF50000 USDT From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720178.6399700965033 ETH From 0x16FD0b…77fBCF7d to 0x7A5034…Db916CBC100 USDT From 0x99935B…dA477b6c to 0xE450e9…50A4975c10 USDT From 0x05fC0A…CD350da0 to 0xFd0494…f103eFA470 ETH From 0x19FFff…984c9f47 to 0xa18899…45ac08A8100 USDC From 0x63bED6…C54C16d0 to 0xBDC72A…e6ba56615.163747121006515 ETH From 0x9C6410…89497C70 to 0x3B0B0A…9a7cA13b100 USDT From 0x44b523…7064ef74 to 0xBE23cD…cD5A4396311.893 USDC From 0xd757DF…c9390532 to 0x8cdC07…a96B26C9341952 USDT From 0x806e06…97e21f89 to 0xD43f89…432271ed0.006800463990404301 ETH From 0xABc921…687C0328 to 0xa136c1…42Ca93DE300 USDT From 0x4C4490…8dDeCB3e to 0x10e3a8…bA54A54f10000 USDT From 0xc899c8…a74e8a75 to 0x4bDBe8…52499E5968319.93768 USDT From 0x280384…1f5D33b0 to 0xd88026…828766407.937600647094066 ETH From 0xC7D82f…f7844bF6 to 0xDe0AEF…fB48Aa47300000 USDT From 0x28754e…4E8460BB to 0xbF327d…6b10C45b275.088578 USDC From 0x03E614…EA2Ec302 to 0x806310…53B503BF5.833679597449966 ETH From 0xdb3fD3…617f84fb to 0x4be5a8…2f2745E62.6199e-7 ERC20 From 0x063591…0D0C36a6 to 0xd569f4…7FfEecAb0.012015 ETH From 0x9DF94B…90Fd9384 to 0x7a1742…5442F4071 ETH From 0x3af4A4…0FCC9091 to 0x07769d…6728DCFa1062758.82 USDC From 0x8cbFe0…ea512EF5 to 0x6410b5…D8953fE610 ETH From 0x429aCc…492862b3 to 0x6e6e3a…bdd42da00.1 ETH From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xF6cAD1…E5750495 to 0x9ffF6C…501249DB2.9989548079051382 ETH From 0xbf105c…B5e149c9 to 0x0f1CA5…d9ba442F226031 USDT From 0x47a4BC…C34EDeE2 to 0x5161Ad…68476B152.531530673916268 ETH From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b279500 USDT From 0x49aE35…f1F1455E to 0x7AB37a…8Ca44F3b115000 USDC From 0x9c4CB4…e0975C8c to 0xF26cE1…803A60f24.995004 USDT From 0x368424…8B1b4366 to 0xb68519…597d32130.04582781817333902 ETH From 0x650d5B…0FB80792 to 0xA03b02…A6C6d0d3199000 USDT From 0xAd3290…E348EF54 to 0x4Be899…F617E0a9334886.13 USDT From 0x834069…BF7d1A04 to 0x74Fb74…7f94e33F1 ETH From 0xFD6979…AA43034B to 0xfc3A6a…2A38379E299.782 USDT From 0x7dF98A…9fa7310b to 0xfd81F1…330C24ef50000 USDC From 0xb5Fde4…11003C46 to 0xD18dAa…C86CB4Cf68400 USDT From 0xc652b6…eFcd1525 to 0x92498b…5C14Fb7875000 USDT From 0x548B6c…163C981d to 0x37bf04…0654cAD02.801982960298356 ETH From 0x07e9aE…2d96bF97 to 0x79B519…7d0cdfC1661813.37 USDC From 0xc8F111…A9b594f1 to 0xdF4318…0E16EED30.003 ETH From 0x9A6455…3a68da6E to 0x676C51…9cD375f75000000 USDT From 0x17301F…fBFAB949 to 0x830c93…F56C04DF287 ETH From 0x7e12CD…A23dc99A to 0x1aFb9f…055d9A1910000 USDT From 0xAD698A…F32eD9a1 to 0x6fb528…03C1C64a4.5 ETH From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157200000 USDC From 0xf4AE2C…FFb830B1 to 0xE1fc9B…ED63934D10000000 USDT From 0xE076Ed…6Ca934bC to 0x15C3d3…bF862f01112505 USDT From 0xB9cD2D…13072C3c to 0x80D62D…8619575960000 USDT From 0x18E8c9…863f855a to 0xBA9818…26C2cD6e48814 USDT From 0xB12FE7…e3Fc0B27 to 0xB33D16…4b66E1Ef1198718.492409 USDT From 0xBF39E2…81F834dC to 0x3d07b6…33cb8A966.461400925597928 ETH From 0xC21c1c…1401B067 to 0xb2E769…7C92BD2f4039362.88 USDC From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA113745.74049 USDT From 0xB12FE7…e3Fc0B27 to 0xB33D16…4b66E1Ef1198718.492409 USDT From 0x9637d3…9f92cF7a to 0x215D99…bBC9aA4e10000800 USDC From 0xA4d8e3…5ba5d5B2 to 0x044877…3cc82C0D300000 USDT From 0x793b5f…7b44F1a6 to 0x041033…Fb7c1eB01198.801198 USDT From 0x7C0164…d63FD507 to 0xc85bea…802D4657500000 USDT From 0xd7AA2f…7b923236 to 0xBDA14E…4BDc013793014.471152 USDT From 0x8A5096…c0cb12a7 to 0xF2DB47…DBDdFbB210000 USDT From 0x7731fc…f222cF14 to 0xAc38a0…5c8B3cD51200000 USDT From 0x0f1Cf1…82bA442f to 0xf066Eb…2bE0D25452000 USDT From 0xd22501…b296f2b1 to 0x3f722b…9727fB915.044164981074894 ETH From 0x970d82…2EC59a59 to 0x17385d…93fEe980136190.2214 USDT From 0xF1DAC5…325694E2 to 0x82bB4b…5bf06EE61000 USDT From 0xaE926B…e11Ec957 to 0x585B3e…aa58Dcd01000 USDC From 0x732548…69Bb9731 to 0x8ba436…a4789b2F600 ETH From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA74.778492958890625 ETH From 0xDE520A…B556900e to 0xbAfd60…3cc684086.6297 ETH From 0x2641cA…bD2D23e1 to 0x5d2f55…F17a223510 USDC From 0xFFcEf4…7237d679 to 0xF889d7…fd91d674100 USDT From 0xa94f5D…14f56755 to 0x967911…77Fc126f1 ERC20 From 0x232414…D9F94b3C to 0x0457cA…C49c576511355 USDT From 0x2D29CA…85de52ec to 0x2F3CA2…635ECF080.1 ETH From 0x7F2d72…5Ae16E88 to 0x4007Dd…8930E65549 USDT From 0x45c6a0…eE3f2C8b to 0xfb799F…4c7E925B54 ERC20 From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E636899.486965 USDC From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec020001 USDT From 0x5f505D…31b22DE8 to 0x4922C3…53CC91288.055292237991607 ETH From 0x3f0c8b…538C8310 to 0xAfBEd2…2372b2F74.999992390322862 ETH From 0x67b42E…d8b2c94D to 0x91849B…44F9dbF20.000125735570300512 ETH From 0xa06029…465bb336 to 0xEf7287…6d17B4fE168 USDT From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E1200000 USDT From 0xa09160…8dd26Dfd to 0xcf1C8f…B9169eB2209 USDT From 0x7a16fF…72835428 to 0x91340F…d964d5eA400000 USDC From 0x5501C1…0F0C5F10 to 0x5A9CB7…fd6e2C4550000 USDT From 0xD49503…608cbDB3 to 0xe21041…aC4479A93.1353862723526187 ETH From 0x2a500f…449590CF to 0x6b17c9…35612094705005.369707 USDC From 0xdd20d1…4Aa45f82 to 0xaCB65D…f2b980903748.780745 USDT From 0xE4b00c…694690e7 to 0x9fC332…CF528Ed60.1 ETH From 0x6304D3…4C953035 to 0x8d890a…98a6b7Cd499999.29 USDC From 0xC69c42…16999C6f to 0xE11ec0…1a1ce86f20.44 ETH From 0xE3B36C…De0477cD to 0x19A556…199c5f9531792.043663 USDC From 0xcAc9CA…A0788857 to 0x48452F…96b5afE2164330.8 USDT From 0x9BC81d…89419b89 to 0x020B0F…302320e97.5 ETH From 0x73ff2f…b199cDD8 to 0x449d99…94f19d621000 USDT From 0xb734Ec…3ba1e1C5 to 0x989893…Ae24aD800.482050490232797 ERC20 From 0x9A6455…3a68da6E to 0x5E0d4F…37771ff96397814 USDT From 0x01f564…4eAF60BB to 0xaE8B54…714Ab23F45.065348814526104 ETH From 0x6394b9…99a7F83e to 0xfa88c1…7a2C0CBb10 USDC From 0xD3bA99…25a2D10C to 0xf51FD5…c5F140850.00926 ETH From 0x8E81f9…9962D802 to 0x2EEE22…C359C765100 USDC From 0x103184…a78a20f1 to 0x1AD01a…8Af29d7c0.023892464794453123 ETH From 0xE5b07b…2427d77A to 0x1dc9Ec…50Bf68705 ETH From 0xc64C27…C6c92B7B to 0x1e7292…207272a475000 USDC From 0xc8Dd0a…Fa1244B2 to 0x6923ee…5F8C0C3F66964.3 USDC From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf865667.387456 USDC From 0xF48Dc8…5F08dA1E to 0x0BbE3e…073e2CF657750 USDC From 0xbe0562…32D33D8d to 0xB33D16…4b66E1Ef880185.797529 USDT From 0x76ED61…0A39379F to 0x45C4a9…219EE9d83.53904078 ETH From 0xaE6426…1Fb09d5F to 0xE02Ef1…cB05Cabb11800 USDT From 0x6B16a8…ff7CCB32 to 0xD20BaD…51938C5e1 USDT From 0x8d1aa0…1155FFd0 to 0x92Ad68…190866E2100048 USDC From 0xfCd16e…6191932A to 0x0a08fb…4943d24d150000 USDT From 0x8Bf0f9…c6CC7f26 to 0x886266…07D57Dbf10 USDT From 0x567986…EAAE4a97 to 0x0c7Df3…2d3a1D436.77941658703872 ETH From 0x8c445b…e528a3e1 to 0xCC9a5F…34e95C5f3.514263047339731 ETH From 0xc3e516…47512eE3 to 0x638230…EB78E5aF175652.96 USDT From 0x49180D…B4C2980E to 0xef3921…3fE130D35.00000003141e-7 ERC20 From 0x041100…4F152478 to 0x2c7320…269685DA300000 USDC From 0x6304D3…4C953035 to 0x8d890a…98a6b7Cd499999.29 USDC From 0xA9205C…5b50cADD to 0x88acf0…531d8fB469.57883869739008 ERC20 From 0x6a8476…8850B338 to 0x603B3E…b6f5b0B50.024018 ETH From 0x6293C4…e9469BcB to 0x60b79C…560EAbc3600000 USDT From 0x1BF2DF…B982f715 to 0x466042…46Fb81f71000 USDT From 0x76B00F…c32c1a25 to 0xFA29E8…4208432E62.38338476936548 ERC20 From 0x36Fa83…EEF6E71A to 0x978CBb…2B97133d47500 USDC From 0xbe0562…32D33D8d to 0xB33D16…4b66E1Ef880185.797529 USDT From 0x261ffF…ac8FC355 to 0xc57436…BD1bC95E1 ETH From 0x76B00F…c32c1a25 to 0xfa2e24…62D2032E62.38338476936548 ETH From 0x7Ec4b6…7402A9c7 to 0x612752…d22F935b12 ETH From 0x1FC5B1…2f6C815b to 0x4b96DB…49AbF0fF10000 USDC From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC64274900 USDT From 0xB45441…E560F249 to 0x6768E7…E24449f50.004326 ETH From 0x4aA9Df…1aC69937 to 0x4Fa558…031c1a3260000 USDT From 0xEd3A58…f47295d9 to 0xaF7D82…9A13bdf0333000 USDC From 0xB1A63d…882Cba36 to 0x88220e…61e8DB19100 USDT From 0x7058ba…E0eeB380 to 0xf87DAb…8af8E01A50000 USDC From 0x4B36e5…4730B0a0 to 0x44421E…8C95c34295.35 ETH From 0x9E5ddd…8Aad8A0B to 0xF3ebD0…7A5462ad10 USDT From 0x380191…0B5F3889 to 0x2b9a6c…1B246056549900 USDT From 0x0b1635…8BC76312 to 0xed8Bdf…a4e64EBb500000 USDC From 0xf0b529…520B9E95 to 0x171E77…6FCd108340780.582 USDC From 0x2d290C…16A80e7A to 0xd8a586…aDf245E710 USDC From 0x6b1181…30612094 to 0xA95bab…3f5786F5705005.369707 USDC From 0xfD269f…CAE33453 to 0x15C2Bc…803Bd5e70.476734 ETH From 0x8d12cE…Cd180D0e to 0x0aba0F…5A2E710C300000 USDT From 0x01a3D7…e1E41E50 to 0xCc5FC2…9938a4EF5 ETH From 0x38a734…55d3A805 to 0x8aD983…D067C9041000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xd56b27…3c0e71E4 to 0x398408…def0676a11.91847258670234 ETH From 0x3B624A…93c64345 to 0xC3bCFB…027F8C9a10.628188799137432 ETH From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996100 ETH From 0xe7d457…6fd3f3D6 to 0xF0640A…58070E4E100 USDC From 0x59215b…31315819 to 0x72FafF…CBfa1183267000 USDT From 0x6394b9…99a7F83e to 0xfa88c1…7a2C0CBb10 USDC From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E3331234.9999934712455 ETH From 0x9616F5…C4C10993 to 0x4e0531…a95BC7e71180 USDT From 0xd3fEB6…AEb1daf9 to 0x637e29…C10c486510 USDC From 0xCCAC66…83781791 to 0x97646F…52A472eB25.1 ETH From 0xcD312a…2fce218d to 0x8e9f8D…ccBbab560.001403829042 ETH From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe14000000 USDC From 0xBffa52…ED41D819 to 0x0b9762…C0256b851 ETH From 0xF8951F…8378AEfe to 0xAF1cD7…8843994f1000 USDT	0xbf84cb…F0554A67	0 eth 0 ETH	0.000815467140625284 eth 0.000815467140625284 ETH
0x37ad3a…c6d6fd32	23420397	Mon, Sep 22, 2025 6:36 PM	0x6860c4…Cb7FdF8D	From 0xb9CCe9…728B0E70 to 0xaf4134…3e5257f150001 USDT From 0x4d6D67…C9adEF92 to 0x139743…7736fe9c14.1754 ETH From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f30000 USDC From 0x02781E…287657e2 to 0x168bc8…f9fAF69024160 USDT From 0x793742…D85eb96C to 0x199089…0ddc998A120000 USDC From 0x347984…D4A8A4E1 to 0xce7E69…AE6f57337.369978558183872 ETH From 0xf88AFD…05CE025A to 0x369075…c3464618246018.69 USDT From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A14.137576230874005 ETH From 0xadD116…B0f5F8Af to 0x6F4286…e7Ba98223.32 ETH From 0x2da7ce…f4FBB338 to 0xFCc51b…66d7Ed6410 ETH From 0x4B334a…d2814dDA to 0x2056D7…555deAA1200000 USDC From 0xbb15E3…cF40d82D to 0x7f4679…2DD909885 ETH From 0xDD1A9D…B2FcFbb3 to 0xe89f36…Ad11678F408411.050734 USDC From 0x4675a6…3D0E5ec5 to 0x77a68c…AACBed44273456.157804 USDC From 0xD91cd7…2F786b77 to 0x848914…67FC597c260000 DAI From 0xd2f79A…91B4f093 to 0x029C5e…B8Cdd89949 ETH From 0xD673De…8a005BE8 to 0x39BcFF…A5695fc915.75 ETH From 0x9d3abd…0e46f11B to 0xB0c538…7231a7e91000 USDT From 0x8cFc18…5e2DBEbf to 0x0F0fcD…e8FD07490.14 ERC20 From 0x6c41CE…45a48662 to 0x893CfF…cDCBb0ED3.5 ETH From 0x8b4174…689E4343 to 0x05e9d9…4a718F75100000 USDT From 0xDF6919…dD18A410 to 0x9e8a39…d8C980d850085.477867 USDC From 0x0eDE6a…56Fe23fF to 0x0e0a3E…5825471B100000 USDC From 0x02fd22…36CA2CDa to 0xB147Ce…3fd42a6E0.3815298839640446 ETH From 0x111111…f8842A65 to 0xffAF29…3eB696ea5.45000555697e-7 ERC20 From 0x0a0FA2…CA42476e to 0xd68A16…5eFA7e771000000 USDT From 0xe4e4FE…65185F96 to 0xD0c579…12b46133100 USDC From 0xAB961d…090219E6 to 0xA3eD58…Ba072A272000704.034866 USDC From 0x0b5f1A…D5EDD0cc to 0xD80FdC…b6D7d6Ec5 ETH From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157200000 USDC From 0x768F3a…8a16Be3e to 0xD47387…4BC6AC3c1 ETH From 0x90451d…E0b448b5 to 0x0c4bdb…048E0B0E269279.390064 USDT From 0x743201…bae9E680 to 0x4B2Fef…9902F0f31 ETH From 0xFF11d8…8Bc4129A to 0x729a32…8EFC35731000 USDT From 0x0306bC…E666658C to 0xf6d13B…Bc6782181000 USDT From 0x9c8b42…9Ac8c896 to 0xeAb61e…9fffDc5820 ETH From 0x482B0f…374Acae4 to 0x43ED6B…f267d83D75.3084591 ETH From 0x110628…649222eE to 0x32EB0B…238367A761635.45653 USDC From 0xcB50bb…b19B99B3 to 0x520a1E…fEAe818F57865.930316 USDT From 0x5caa3E…0FEe80Dd to 0xe85708…003162CA5 ETH From 0xcBFE6F…261f6AA8 to 0xE472A0…1aA62c237.257096492263546 ETH From 0x6cE42D…ED24d044 to 0x90AFDA…2c4ffb413.9 ETH From 0xe42572…B688c19c to 0x32C703…cc53F4119.99 ETH From 0x95aC86…9f751C6A to 0x511DeA…01DF7a0669990.00399 USDC From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd30000 USDT From 0xcac171…6EB286bE to 0x513c93…13D55AAA12 ETH From 0x3cd37D…08183D7f to 0x27B903…1472FCea3 ETH From 0xA60682…e12bE063 to 0x02c5BC…d59eA68c6.84 ETH From 0xcBc1a1…75aD8A3d to 0x4C9657…7ab8670132.199965313420336 ETH From 0xC9337F…3747898b to 0x2AE115…12EDd50E79085.933887 USDT From 0x294629…55439361 to 0xb79cfA…21EB89271866.193636 USDC From 0x4BDeE9…3B6A3943 to 0x9461D5…EC70607811.4 ETH From 0x073532…3486D03B to 0xc5f803…B975bC4530867.01 USDT From 0xB27D1C…7B7547b4 to 0x1AA19C…440Ea1F730.03648019706875 ETH From 0x75D27e…a25C5260 to 0x777D1A…65a0B8Ef16.513239384323622 ETH From 0x3D215b…10d46EE4 to 0x96490a…1919f7BB0.1 ETH From 0x05d6f7…E86F9c54 to 0x1da717…53c8Dd76100 USDT From 0x9F4789…0717d8Ed to 0x80CfB9…C643b23C20 ETH From 0x26C22E…99198F3b to 0x4cF93e…E307640e4.682695779379253 ETH From 0xce6A79…82dAE42d to 0x05E6eC…B983c8e3500416.765631 USDC From 0x88eFf8…19598683 to 0x8b90c1…Cbb6845E1500 USDT From 0xb5e459…EC25C595 to 0x39a9AE…cCfc5e8E4 ETH From 0x5020c6…8C7342dD to 0xa2E022…51d06754400244.617491 USDC From 0x0CCfa2…78fbE81b to 0xF7813C…219ee44110 ETH From 0x4f14FF…3F8A30B7 to 0x7e4A15…8D5fDDDe0.0047842550182 ETH From 0xfFa31e…fE0Cd3e7 to 0xBB9F52…dAd114bc100 USDT From 0xb2d063…989EBe55 to 0xb32388…06EFFc2f300.061812 USDC From 0x0CCfa2…78fbE81b to 0xF7813C…219ee44110 ETH From 0x436912…45Ae5bdd to 0x8e362F…228Ea09910000 USDC From 0x1c7CB8…EEE7B395 to 0x8317Ff…04f3CBE6340000 USDC From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df125000 USDC From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad420 ETH From 0x7F8995…509F6Fce to 0x1110cc…e43eAB9a100 USDT From 0x4CA9A8…2D847548 to 0xbc3856…001D986657790.27 USDC From 0x676104…C2523f9f to 0x08aC2D…c4c05c851 ETH From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157200000 USDC From 0x68fd77…2C56Af86 to 0xee4BdA…F89106d73935479.64039963 ERC20 From 0x55e0b7…b96a2917 to 0x0f9ca6…3FE1bC411000 USDC From 0x299313…83C7783B to 0x92F438…d972Ce975 ETH From 0x1115eA…fd72CcE9 to 0x47053e…4631096E5.999991049281553 ETH From 0x94d441…055D5F94 to 0x80b9dC…1af8768010 USDC From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC2700.614237 USDT From 0x3a16E1…821E8FCD to 0x0BCD2f…acb47d171 ETH From 0x553EAD…36e3BE5D to 0xe0b0F5…7f08915B0.1 ETH From 0x684705…84B2AE6F to 0x7Ca0e8…34A5Bd45120852.68383 USDC From 0xb52B3D…E3Ff73eA to 0x3AcFAB…AF0c4Dc0270.208699 USDT From 0x33f452…97d6f1eD to 0x641d21…dE2fa293100.00072 USDC From 0xb31a1F…E7E6C17F to 0x312182…f985b319444.989959274496 ETH From 0xF22093…5d4Ebafd to 0x68a3A7…6050F9271000298.08883 USDC From 0x0ba039…289c8B51 to 0xeF2c5F…e10b95476878.121878 USDT From 0xb9ED96…cc927b9e to 0x48dECC…f9C356800.0055 ETH From 0x46E6b3…04c09364 to 0x70A282…929F3a251134 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1000 USDT From 0xc050f8…3e01980A to 0x9b6bF2…56A40B90100008 USDC From 0x316385…57C09257 to 0x9f4016…041d83E0500000 USDC From 0xD384AE…48dC3A69 to 0x4Ad784…Eeb23CB910 USDC From 0x409F4D…Bad773CD to 0xc18DC8…dc2E0516933.620377 USDC From 0xe5e943…44bCF78C to 0x7C35c7…dCd6dCFB212671 USDT From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA85000 USDT From 0xeFb29e…e66db9bB to 0x083AE6…83e3fEc74.4 ETH From 0xBF1cdf…1AAe42A8 to 0xb936fA…64c3831C877 USDC From 0x5827cB…9c534f1b to 0x881410…4965094260045.339701 USDC From 0x3124C0…2d85b319 to 0xe7B929…97F29071443.9921135625087 ETH From 0x1D790d…9B2710A0 to 0x788e37…85bd21011000 USDC From 0xB3Db38…3e4FEBBb to 0xd369F3…19b4eb9749999 USDT From 0x0CCfa2…78fbE81b to 0xF7813C…219ee44110 ETH From 0xa1102c…01b8709a to 0x97AB1d…25899A268 ETH From 0x13861c…1878681C to 0x711C67…0F9E517b5.265148070323232 ETH From 0x7f8ee1…633661d8 to 0x2469ae…bf5EdcE132059.85 USDT	0x400c49…8BfBe0De	0 eth 0 ETH	0.00018570618071698 eth 0.00018570618071698 ETH
0x7ce689…bc6eee7d	23418924	Mon, Sep 22, 2025 1:40 PM	0x6860c4…Cb7FdF8D	From 0x3fAD85…1784FA75 to 0x8c06d1…9f8A17F431020 USDC From 0xD2D9c9…22B89463 to 0x529855…BcF4477e59953.78280844 ERC20 From 0xe65623…43BE4296 to 0x565Eb3…f4A12E67111.163257 USDT From 0xe905AF…127be714 to 0x74d01e…bC0166311894.6799162560221 ERC20 From 0xb19288…41F746C9 to 0xe92fc5…9295706D300 USDT From 0xA7b0D5…9Cc16663 to 0x85b8d6…255694d723803.343306 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x111111…f8842A65 to 0xffAF29…3eB696ea12133.110576859675 ERC20 From 0x16C8d4…9F3C3560 to 0x4D4658…20A7237213738.32 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc4.995005 USDT From 0x2B2866…c1f2F418 to 0x2436B3…36140fB21000 USDT From 0x2Aba7A…EBE826F0 to 0x5dA078…C0E1662b2431.676763 USDT From 0x1FC6d7…d53C3e88 to 0x9FC420…C631ff8A46.11 USDC From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98685.005 USDT From 0x963432…87f1103E to 0xB30837…26c7028D438063.99489319144 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C2338201.74713661860787 ERC20 From 0x25a65D…084d9a53 to 0x8F117e…0C95fD540.1657550140891762 ETH From 0x7273A9…CA0795E3 to 0x91E2E5…44F3302B300 USDC From 0xafd01E…9478e4EB to 0x85b8d6…255694d714302.411063 USDC From 0xD6d6A6…3Fa7ADF1 to 0x36Fe70…D37D18Be5000 USDC	0x3636a5…41732808	0 eth 0 ETH	0.00009787271509147 eth 0.00009787271509147 ETH
0x6bb600…aeb338e9	23418643	Mon, Sep 22, 2025 12:43 PM	0x6860c4…Cb7FdF8D	From 0x0c6cEe…33A6FCE3 to 0xC2D863…D2CD33690.09405096 ETH From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc48100 USDT From 0xF3e1a9…210cd6CD to 0x352457…d35ED75a597.34 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe505.0122222237585 ERC20 From 0x29e41c…5E7eE362 to 0x1be83b…ea15638A100000.004043 USDT From 0xb10b49…AD786BD0 to 0xF6c5F0…aD95760520000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.632523990508361 ERC20 From 0xbdf8e3…98060b5C to 0x0904AC…2Ea6528A1 ETH From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b155000 USDT From 0x1473a2…42c5CFaf to 0x991713…114Ca02a920.6 USDT From 0x87ff5b…0B2545f6 to 0xf9E4C4…B231B86820020.0002 USDT From 0x2365DD…6ffE0978 to 0xfec8A8…3A2bA9db700000 USDT From 0x63568c…48b325b8 to 0x6794bf…cb9481f170.849 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe298.4520684456002 ERC20 From 0x9AF43d…fF4a5748 to 0x9dEaC6…6b79bD6817 ETH From 0x34478D…7D01075E to 0xAC3CF7…f6C77fEc11780 USDC From 0xe8c090…0808a77f to 0xb3ef1f…FFA2F15320000 USDT From 0x126f2c…EAb235Be to 0xEf4A76…d1587b4C3250 USDT From 0xe449EC…a4936615 to 0x5511F6…64B5368d1164.639863 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x96d156…1225FF99 to 0x636C6D…Ba0f92e0750 USDC From 0x4D46E0…9d363C27 to 0x2bbD00…D9f20D2e5888 USDT From 0x5CFBEe…478b00Ca to 0x29DfF4…97d3984250000 USDT From 0xD6ff3c…C9643A5A to 0x5511F6…64B5368d1750.076442 USDC From 0xADFcA9…3F056eea to 0x50C6d4…6d6C905B84461.371006 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA532.437 USDC From 0x7C3354…df01d599 to 0xF2d5aE…528E812c6000 USDT From 0x2A0832…2515a9fd to 0xA14aaf…70F5654f1 ETH From 0x96c3Bd…c0953a20 to 0x283a7a…9d5EBf9520046.84 USDC From 0xb30000…19c7028d to 0x1637A2…1591106099999.99999999999 ERC20 From 0xe371a1…57507791 to 0xaE6A97…595a041b1000 USDT From 0x6F2999…82E8ee24 to 0x12e301…94636f017.571132646663775 ETH From 0x41F238…9871fd36 to 0x74d01e…bC016631539114.71668528 ERC20 From 0x1dC00B…84100c01 to 0xB30837…26c7028D1212.442799 ERC20 From 0xB25348…EBBC4E45 to 0xb4a038…C80b047E5957.142685415739 ERC20 From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944000 USDT From 0x07e26e…9F4c04c7 to 0xB30837…26c7028D12396.337740108836 ERC20 From 0xa9f86d…b024f075 to 0xc8874a…a95eab393241894.504824 USDT From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C15 ETH From 0xDF619a…0C2771c0 to 0xFbf105…C6177D3F1100 USDT From 0x68e674…5B284d71 to 0x66bf80…64AFBE0a281496921.7120379 ERC20 From 0x873e4E…81d72c6F to 0x3950a8…3589Bba879200 USDT From 0x576c66…612ADd0C to 0x696704…95eF498D100 USDC From 0xe65623…43BE4296 to 0x7a48ab…2e8E3335318.041743 USDT From 0x65847E…b885c12f to 0xfB769c…0720B6Ce30174.1 USDC From 0x7f16d4…92f8FeB3 to 0x3D202e…9A86c1F011610.1494 USDT From 0x26cE00…20421894 to 0xfa7943…8dE9ba00100 USDT From 0x10f0A1…FC15b9D1 to 0xb77902…DAFd08D72318.998725 USDC From 0x353E3B…10868521 to 0x9346E9…ee03d9F559.36 USDT From 0x7701BC…02715164 to 0x0E8eDa…433F56Ea49066 ERC20 From 0x6331f8…92bDE1b7 to 0xB30837…26c7028D4531.568373175442 ERC20 From 0xEA5A05…696b5CA8 to 0x63bd61…4C9D8c5B0.4053211130940404 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C2338352031.92874835554 ERC20 From 0x7904ca…Afa649B7 to 0x60B9af…34c65E11597000 USDT From 0x0c4a5f…26c1c19c to 0xE865F3…9fC164e815 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A3730391 ERC20 From 0x7B6aF7…5Cbecf15 to 0xB30837…26c7028D60.227791809216605 ERC20 From 0xd2ba71…aC29C1f0 to 0x1040f2…4D9AA3BF15204 USDT From 0x482872…c97c9475 to 0xDeF32D…d46fEe572360.9987370000003 ERC20 From 0xE46626…Ad99CB66 to 0xBE690b…949C49495 ETH From 0x34f523…2bd05b46 to 0xa7c28f…1b0DB22a450 ERC20 From 0xAC0B58…77087f26 to 0x1Fa860…83c530671064.31 USDC From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d11200 USDT From 0x76EDe7…7C21fF90 to 0x352457…d35ED75a523.75 USDT From 0x438132…A07aa672 to 0xCA4ebC…060e908c11354.693788 USDC From 0x946e7a…4D706078 to 0xD5076B…C7258E3711.4 ETH From 0x6F87Dc…773CDDCe to 0xb12022…faa9a2F40.11098713 ETH From 0xF81769…Cd0A4007 to 0xffF697…94bF93E478.834051 USDT From 0x74A0fb…c274E836 to 0x3D202e…9A86c1F011614.2376 USDT From 0x0B17bb…d0c14B27 to 0xa18641…5750aE9a2000 USDT From 0x171348…aDe32Da9 to 0x8a6Cf4…6f11b8392 ETH From 0x2c266C…0c6a56c0 to 0xBcBc1B…745D46e40.000085353568337936 ERC20 From 0x5dfb9E…4d4E119F to 0x3DE70f…c7A6e08012501 USDT From 0x4b96a9…Afa15ADE to 0x349278…B2dD8a1D9909.857323943232 ERC20 From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7200238.98 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2221949.496582165362 ERC20 From 0x3d9262…77Cf2012 to 0x6Bf9e3…946336Cb500 USDC From 0xE3bbb2…8d5D07D6 to 0x78d6E7…cBE1e3D3711.13 USDT From 0xf41910…624D86C6 to 0x0a51d5…617e9ad08 ETH From 0x89dB10…bf519f95 to 0x9A4822…7dBAed162549.533792200121 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xcd509E…35675a15 to 0xf1CD71…B405aB8a316.64 USDC From 0x4ED201…8fBc6553 to 0x68FB9d…f6ef0588200 USDT From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b31112.8 USDC From 0xc93687…52c611EA to 0xE7e806…CEe09dd00.6689107028101416 ETH From 0xe8c090…0808a77f to 0xbd0967…627340d919896.00201 USDT From 0x95a8Cd…9919d793 to 0x515b33…832B20a142766.98 USDT From 0x4F0899…4A5AD423 to 0xB14412…2C52eF550.023915492216703055 ETH From 0xAC0B58…77087f26 to 0xEe7B19…14BC17631608.27 USDC From 0x9d213d…86122A0c to 0x74d01e…bC0166312861049483.082423 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe7501.961962072094 ERC20 From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14680735.19 USDT From 0x5ccD21…3a068986 to 0x031A59…f556b58f84462.834126 USDT From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b31009.879002 USDC From 0x2f7913…d9266088 to 0xbdD109…64168A3246.20566516001253 ERC20 From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341590000 USDT From 0x134e9B…257B445f to 0x17B479…84f208801000 USDT From 0xb20b66…1d430a56 to 0xb8B6BC…c63C2Dc6150000 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x9AF83a…3E4849e2 to 0x470e1a…9dCD4cfC10 USDC From 0x9c7155…7C20E921 to 0xDc676b…38E7A28590000 USDT From 0x13B531…5896263E to 0xB30837…26c7028D22.531548688853288 ERC20 From 0x5fEc31…9593b3D1 to 0xDeF32D…d46fEe5755.44027485 ERC20 From 0x53DF58…19BA4c9d to 0xA78896…52A7d63742.36105132310266 ERC20 From 0xd77932…e567E3c8 to 0x63882c…cf71993d63115.501654 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x99a279…5Cc2c69D to 0xf5111e…4bB9974626968.2 USDT From 0x782115…93C4ac7d to 0x86EC2e…4F0FF3AA3540 USDC From 0xF81769…Cd0A4007 to 0xF1aceD…08Fc60B949.83256 USDT From 0x939514…E9af3a6E to 0xF3A4fD…cfb6Bd980.000153718101615641 ETH From 0x29FE49…2379dC2c to 0x337C44…0a7791f71000 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a91 ERC20 From 0x55D415…9E069F76 to 0xa90E6F…488f432E0.0083 ETH From 0xEF25b8…761331ae to 0x4F6aC4…051Ffb60100 USDT From 0x869C98…550Cdd29 to 0x48B327…53F165da1400000 ERC20 From 0x476A67…2f3D7f2D to 0x11D06F…49db85C5256205.88 USDC From 0xf772c8…d1450De0 to 0xd1Cf74…e8B97f381 ETH From 0x5B1046…6ea71492 to 0xC3C316…cFa573376.102780485697562 ETH From 0x209808…66bbE188 to 0xb7A25E…9Ba6641e10000 USDT From 0x403bD4…4E2Ea2AA to 0xd19106…53f5f2810.60336325 ETH From 0xF0A359…1f795057 to 0x8DE338…016Ca9EA20000 USDC From 0x4Ef4A1…045d3079 to 0xb87530…E8eb9a6917.056 USDT From 0x026846…c5910aC6 to 0x4E72F8…cdcf19F329970 USDT From 0xD6E866…192505b5 to 0xB18421…0E20b2094100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xfBEf99…c0b973F7 to 0xFa72EF…0af0b74612 ETH From 0x58Fbe7…7c98FDb7 to 0x74d01e…bC0166312519.6016932340585 ERC20 From 0xa81433…75A397e8 to 0xBF5333…a7b56feA0.00308 ERC20 From 0xaa1787…EF0C57f0 to 0x453Db8…f5C8cd4E3.8105881953209213 ERC20 From 0x76A36A…0CfD8658 to 0x4b0DF4…DFe7AC5a25000 USDT From 0xbd02ce…0d4C1423 to 0x25153B…03144448338.01 USDC From 0x277a48…056f88F3 to 0x80442C…69F77e2d39000.009111 USDT From 0x4106E3…bD886868 to 0xBE5D25…e027754B99.9001 USDT From 0xE291cc…5c0ad342 to 0x298422…966664fD298.191344 USDT From 0xE2e0f5…4525709A to 0x802820…435Be7210.00723 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23385758.79074803725 ERC20 From 0x5C1795…3F8948A7 to 0xCC0D51…F230b8C8114000.389418 USDT From 0x03b41c…55C63BA4 to 0xf3bF0b…8f9c0F67100 ETH From 0x693243…BEF23C37 to 0xAc0696…BE28008F438 USDT From 0xbA77B4…27b78D0f to 0x1f663F…EE8893d550000 USDT From 0x53E5B0…0670B011 to 0xa08AAA…8eE3895030000 USDT From 0x715CC0…D23E7Cd8 to 0x805e4F…5d8530d61.389958658484652 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xA3655c…a5235F8F to 0x97Dfc8…220920F54451.148931 USDT From 0x19F4dD…eC310DB2 to 0x95FDE7…aBfE618b8175 USDT From 0xD9229F…52F0D686 to 0x44f9eE…b212909e20000 USDT From 0x966D9c…cf1d92Ec to 0xcEDb4f…eb26D1f441893.9266943074 ERC20 From 0x6aCa60…69d610aA to 0x3d3052…bc5910f217835 USDT From 0x8473B9…2533A186 to 0xF4C9E5…7F7d04DD57.74088820584804 ERC20 From 0x8343b3…6194D01d to 0x266d65…f6543E577081 USDT From 0x929e98…8c7aec41 to 0x951D41…D1F9fEBA21995.978 USDT From 0x85DB62…69dA102B to 0xc4B346…0A0ce5021000 USDC From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC66045 USDT From 0x76DBB3…03e45de2 to 0x352457…d35ED75a420.75 USDT From 0x451534…92E8a39B to 0xE2C900…8A6843fC55 USDT From 0x0e09b8…919c2366 to 0x152876…B5A77D0037162.06344475111 ERC20 From 0x1481f9…ffC4d037 to 0xAFE2f5…8f683189365 USDC From 0x6b67Ce…E20aFb01 to 0x70cB5e…b1163684100 USDT From 0xc150C7…9D9A6568 to 0x5887b0…9E6C0B04960 USDC From 0x0679c3…e45b64FF to 0x092584…B2aFbE5C0 ERC20 From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f250000 USDT From 0x879e66…39305d89 to 0x52576C…10c1ae9F1229701346.0090024 ERC20 From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF66.66121633034913 ERC20 From 0x48C98f…4554114f to 0xa06688…9e5E9B7916000 USDT From 0x09f58A…7DB6C89F to 0x67165d…c9100E9310000 USDT From 0x3D215b…10d46EE4 to 0x51C236…86AEc2E70.002 ETH From 0x55912c…30Fe63a4 to 0xDeF32D…d46fEe570.10059009300695403 ERC20 From 0x5b3E5E…d732dF6d to 0x9Ce561…7cE649B70.844694406152718 ETH From 0xBBA326…1ceB3AA6 to 0xA17c09…485AcE9a75000 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f9163 USDC From 0xdb4fBB…b82EA028 to 0x656e69…7627ADE74255.32 USDT From 0x549368…3dEaf69F to 0x1457E0…015D74aB1000000.01 USDC From 0x02A911…4A84dE2C to 0x4cC83B…1f15780031925.665841 USDC From 0x9144b8…639C07cb to 0x431751…6B3D2c110.025 ETH From 0x9c176C…c7fd0902 to 0xF0fb67…FEC4e7f910000 USDT From 0x0A728B…C1f09E1a to 0x6FD548…BF6E419014985.014985 USDT From 0x352de4…275ed75A to 0x54B28F…1054FbCD1830.54 USDT From 0xB05B12…E4d2C137 to 0x352457…d35ED75a983 USDT From 0x1bADA2…ECd910Ae to 0x88886b…fC58F94631.11835 ERC20 From 0xe58717…Ec436D3C to 0x0005e3…a33f4321488.32024385484937 ERC20 From 0x76afe9…Cdfb7aEf to 0x8F28a0…882BEAA310 USDT From 0x74Ce7e…02D395F6 to 0x68e1aB…f7a2ED1620115 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x11856E…659865C4 to 0x68a22b…e5791ce853124.001181 USDT From 0x7D21Bf…f8086c7B to 0xBbcbD4…90083a945.360552616777213 ETH From 0x3A121f…c01cf636 to 0x8Ba083…44f03f2B2000 USDT From 0x394037…924aCc6e to 0x74d01e…bC0166310.09885391162002924 ERC20 From 0xad4C22…04528Cdc to 0xe4426e…9C8aCf0997 USDT From 0x1934a3…28995769 to 0x5D67a7…858Fe3a72600 USDT From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0xa08F23…51dC2210 to 0x166EF9…9EBD6a12968.87133762297 ERC20 From 0x2c449b…028002B1 to 0x56427E…4A52e81a33355 USDC From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B328550 USDT From 0x0C4EAa…8444a3b6 to 0x74d01e…bC01663156230835.40973042 ERC20 From 0x3133A6…7c623BfD to 0xcD17D1…4F73122A22.93 ETH From 0x1901a2…E8C13a7A to 0x595C62…27ac43d822.13 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA29496.96001 USDT From 0xA8AaA1…B93b7A30 to 0x9fC474…C930503720049.002175 USDC From 0xb10b49…AD786BD0 to 0x98CA6C…c549588015000 USDC From 0xca3114…2f34BF50 to 0x88F807…D957F3470.26 ETH From 0xb30000…19c7028d to 0x1637A2…1591106037.753285 ERC20 From 0xB071Cc…AE9e17E5 to 0x407E8e…995b0A4d4293.57 USDC From 0x1D04a5…826f2e08 to 0xA93f95…1eA0492610000 USDT From 0x6A6DEa…e2b404cA to 0xD41923…34aFfd38701.917124 USDC From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe40000 USDT From 0x6DECc5…96a20c1F to 0x435C12…4f7a1A68100 USDC From 0x9759Cb…3F18Ea75 to 0x8feEc1…772245c9200 USDC From 0xBa3caf…85e939D6 to 0x561667…0CB6D7961119952.6568 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1001.0800110307644 ERC20 From 0x7BCAcC…aC06D5D8 to 0x338d8E…dBCa2C310.28277316792467505 ETH From 0xdF9344…8177D303 to 0x272a17…93D3f94727 USDT From 0x8744E7…1bD73D9e to 0x8E2961…f3b641B71000 USDC From 0xD84567…6Ff84C24 to 0x14C8Fe…6bD322346.7213801633112364 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B1000 ERC20 From 0x638A6b…36169962 to 0xb9D7F9…54b26B99101.39 USDT From 0x61772B…5d4ebE5D to 0xFC0B16…e7Fd31372696.892548 USDT From 0x5BB72E…98e61e71 to 0x95d09b…Ff362E2b1595.84 USDC From 0x814a2a…79D08696 to 0x9520a5…C099a3d64 ETH From 0x4A6c31…42Be0aE0 to 0xb090d4…3B07d4751435748.292034895 ERC20 From 0x60C9e8…68bF1259 to 0x6e8608…0907Bd8A100 USDT From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C18404108284.0851034704 ERC20 From 0x4b0d0c…BDe7aC5a to 0xDB6297…Deb5f4851000 USDT From 0x686C57…31CA6195 to 0x42891F…2db8a65f1000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637498.1897113934792 ERC20 From 0xaF83B7…6eE25b2F to 0x966784…DeC5510379 USDT From 0x22C4dB…69306e6a to 0x6583e7…c14Fc2666.176446039562641 ETH From 0xFe837A…F7c4dfFC to 0x6744a9…DcdFAcB50.02497 ERC20 From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xCf7664…F8D42d2B to 0xC7EF81…f481F8586500 USDC From 0x485A01…661E6Fcd to 0xc7916f…35F3DFa510 USDT From 0xC1b2aF…50eC80cf to 0xd2da79…A5b89463499960.84113112005 ERC20 From 0x593ECf…b84bea07 to 0xF6DD62…6a909C884998.891553 USDC From 0x5026F0…D16c9aaB to 0xd4D855…649153b1110000000 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xf310B2…CEe725C3 to 0xd6D1d1…3A87d2dd3200 USDC From 0x2D08fD…44903804 to 0x23fB6B…cE0Ba68E4360 USDT From 0xA7C717…4CD90bE0 to 0xa76e7A…32516df30.000001 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.84 USDC From 0x7a3DCF…271FA0B9 to 0x038445…3B7298973000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6309.584521 USDC From 0x053220…a152eF99 to 0x8f755D…410222Bd2890 USDT From 0x75E102…B8f92550 to 0x058f4A…69C07AeB4908 USDT From 0x577403…Fa241989 to 0xB30837…26c7028D131.68633207010382 ERC20 From 0x57174c…91a3AF41 to 0xB49Ab3…1fDa81f0125000 USDC From 0x827b47…6f2B255f to 0xeFe6A0…ccB4aDaf12685.02 USDT From 0x25432e…08469cD7 to 0xA98b56…65d36C1d199.680406 USDT From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F61.42707932e-10 ERC20 From 0x0595DB…D01672F9 to 0x8FE679…fae926F73000 ERC20 From 0x65Cdaa…d8292502 to 0xDB4a78…C1917cF7500000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B903394.636398216732 ERC20 From 0xCFE031…F74fd0c1 to 0xBe6746…1f260Bd71 ETH From 0xcBc1a1…75aD8A3d to 0x4C9657…7ab8670132.199965313420336 ETH From 0xbd89c3…e09d2747 to 0x3B7959…319247d615190 USDT From 0x215e89…19A9bdd4 to 0x9E7785…A766eB295000 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A386428230941.361857 USDC From 0xe164Eb…4DEf6FfE to 0x85c970…0602df5E0.01 ETH From 0x798303…5e6c3379 to 0x1b8260…70f0017810558.725763 USDT From 0xA4fC2c…71F1F159 to 0x5A9e6e…e18ADE5013031.415542 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B100000 USDT From 0x30c2B6…63C6d56F to 0x420047…3022fAF957 ETH From 0x1E6815…1406bf45 to 0xb897DB…477f30B1100000 USDT From 0x532Ae4…413e57E6 to 0x131127…E231eA452475.283527262744 ERC20 From 0xBB97Da…bAda7aEB to 0x278397…26Ac360D20194.815828 USDC From 0x43f18F…7A70fbf3 to 0x7755ae…11e2A98631.361 USDT From 0xac7aC5…9Bd56772 to 0x088c0d…b6BAad30248.298229 USDT From 0xE01971…4581E8Ae to 0x01Bd8b…3aE148fA0.0132 ETH From 0x3E6f69…326Cc9f2 to 0x26B561…5874ebc6117.880554 USDT From 0xDE399a…DeCE54DB to 0xf32EF0…e467936881527 USDT From 0x8B8995…c4528002 to 0x8a7993…71003Be5160000 USDC From 0x4EBDC3…9fa08756 to 0x2934BE…c74A5208910 USDC From 0x6d210B…2feF0144 to 0x0c8C80…7d702Ca60.009614235479289591 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943500 USDT From 0xbFe95d…38aE6de2 to 0x246D9A…C5E718ED453.530383 USDT From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b7009.441931 USDC From 0x2FAc68…E45b1A3F to 0x4C59fb…00fB8C444.278389 ETH From 0xA9451f…130f22a3 to 0xf43827…7002c1a91500 USDC From 0x87a265…89E3F56E to 0x33714B…4c7cc3E21798.2 ERC20 From 0x6fE4BD…938eB486 to 0x453Db8…f5C8cd4E5257.104507999999 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xe004A9…0b7B2C9D to 0xfb02E6…b03DBf6E28000 USDT From 0x1473a2…42c5CFaf to 0x466590…9dAE7eC4228.08 USDT From 0xaf9145…62a43d01 to 0xE7f793…65279D2F0.4 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc039554.00000000001 ERC20 From 0xe9ac6B…7eE135e2 to 0x089D47…e8bCD35c6312 ERC20 From 0x00ab7F…1596AEE6 to 0xb7c655…4e0aEA271000 USDT From 0x47a899…1dAEbe93 to 0x48A14E…957c1A8f24.3 USDT From 0x39b016…51439710 to 0x9271a3…85c2edf65.877243 USDC From 0x758C43…4981Ed9c to 0x7a07c4…92b105d0840 USDT From 0x8323Bd…05384B3f to 0xD379Af…E612af260.00714987 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371200.0731113691427 ERC20 From 0x400E04…a033C4fD to 0x5c03BE…1C915bC8138728.66 USDC From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6418000 USDC From 0x2F101A…3277922A to 0x7d2C6b…C7812B4d40000 USDT From 0x6401DB…9a7c68d5 to 0x2e9fF6…52303b0E150000 USDT From 0xcD1952…92219f7D to 0x033A93…91d8eb2F1000 USDC From 0xf20e3C…69f4BD44 to 0x0bc45c…D820Df0D30000 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80742232.11207 ERC20 From 0x052e0e…c711E95E to 0x1b1C25…96BC29320.01 ETH From 0xaef88c…5909E295 to 0xB314A9…548D836521010 USDT From 0x8D2F79…DC8aAF73 to 0x152876…B5A77D007.08115852321442 ERC20 From 0xac8098…279505e8 to 0x4326Ba…C17AF8956 USDT From 0x541293…1673297A to 0xd89B6A…67dcd6B120000 USDT From 0xAD9e83…1B3f19C8 to 0xA131c7…439e0733588.881678 USDC From 0x19E90c…1eda2eF9 to 0x88886b…fC58F946201591.922528 ERC20 From 0xb7933e…C4eb8927 to 0xa926a8…4F80eF8D180 USDT From 0xD59428…61344D41 to 0xf5f77D…DF975C40752.3729077395866 ERC20 From 0x953809…b8f72b81 to 0x81a210…3766C2f81082.187414 USDC From 0xEd557a…5fF8c0a7 to 0x5f7c11…7e756ef94000 USDC From 0xc9CE2B…BFA5AF51 to 0x6553D4…5eb3048727753.46 USDT From 0x720b71…3FA274Cb to 0x5f4c94…Fe74eeba5.093927938295459 ETH From 0xDB8ca6…fbadF2f7 to 0x283246…013Cfc3B10000 USDT From 0xC5100e…7c589aB5 to 0x988bd9…0799c7162798.68 USDT From 0xac522f…4077c410 to 0x79F295…b72646c00.000472573843469311 ERC20 From 0x66232f…aEa0dF7b to 0x7a7aAA…03F78D63168826.131644 USDT From 0x065D4a…Ea1A0b5a to 0x4F17F0…Ba3d3452393.8077170059247 ERC20 From 0xedbe89…4aA2CD78 to 0x33BaaE…dDac0B393104.809798 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d113149.45 USDT From 0x1a4B1D…75d155E6 to 0x16791d…02784fD90.39261782813042423 ETH From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157200000 USDC From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a8210676.801509 USDC From 0xA01AA2…Fe7F2256 to 0xBaCdc9…1a6704371750000 USDC From 0x0701E2…608CA302 to 0x6744a9…DcdFAcB51860.9103828181508 ERC20 From 0xF01C88…8F3b6428 to 0x7E183c…9428513D70000 USDT From 0x5714D9…DDb1076b to 0x24b905…e4B84a531815000.506724 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.531548688853288 ERC20 From 0xD5Fe0e…dbB00929 to 0xd1d56f…1893B8532000 USDT From 0x9BF150…b8e0C7c3 to 0x04897a…7c2B63712730 USDT From 0xdcA57A…a340A271 to 0x80fb85…84c137Bd10.047423161505055 ETH From 0x0F9A7C…f2270A71 to 0x166EF9…9EBD6a12300 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2000 USDC From 0x30368E…784DaAc2 to 0x5Bc096…82bE8c374189.649079334305 ERC20 From 0xeC935C…F21E414f to 0xddD167…507510440.005 ETH From 0xc253B1…0F089664 to 0x8f4E98…4C9dCFEc675000 USDC From 0xD4a269…5D222768 to 0x3Cc728…f0f3aA0810000 USDC From 0x68A475…eC6c1B6E to 0xb202F9…e03c22f04995.004995 USDT From 0xEA5A05…696b5CA8 to 0x63bd61…4C9D8c5B189440.11529095573 ERC20 From 0xC76C72…f799d6f7 to 0x24b168…66BeBCdD5000 ETH From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A13 ETH From 0x352de4…275ed75A to 0x88a3ec…37eaE32D2770.51 USDT From 0x0C3DFD…b42ef7cd to 0xd47b7c…2B313d8310 USDT From 0x340dE3…e71D0513 to 0xab90B5…423Bb1c11000 USDT From 0xD4B892…Df27f2ab to 0x238a90…E5e9176920 USDC From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F54000 USDT From 0x53aB6d…423a5b3b to 0x638235…42A028661000 USDC From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c8.79845511 ERC20 From 0x987DF7…3E7008BF to 0xd7FaD9…7d33c92e10012.973853 USDC From 0x78c952…959380C2 to 0xB146D3…CfF26998113600 USDT From 0xdd4EAF…F81272f2 to 0xFf6671…A5861d09100 USDT From 0x888888…bF58F946 to 0x48B327…53F165da115 ERC20 From 0xDc19AB…bAF50649 to 0x567B39…Aeb8e18240000 USDT From 0x29571E…E8EcbaaC to 0x2A42Cb…06Ef017f1000 USDC From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f8130.65620199999998 ERC20 From 0xa95392…Fb5ED8E2 to 0x103Ea5…EE40aBad5.341 ETH From 0xb10b49…AD786BD0 to 0xF6c5F0…aD95760520000 USDC From 0x0f6030…bd10b6CB to 0xdE22fC…CFb2e14D50 USDC From 0xa09160…8dd26Dfd to 0x7CaBB5…7b2F8A6415 USDC From 0xF58386…38C1FF32 to 0x88886b…fC58F94676482.61600947486 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D1507099999.99999999999 ERC20 From 0xDEF174…56c1307f to 0x5F45e4…01dd3924530.093649 USDC From 0x486E27…D32010ba to 0x1BA005…5D90c30c0.1 ETH From 0xC63D31…d163b2e7 to 0x7981dd…C2E2f477100 ERC20 From 0xb4F49c…a0e7255D to 0x924E56…4797C3eA4200 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0x242871…d194Afc4 to 0xAe1a53…d733f0C2119.88012 USDT From 0x3EddB3…dC2d3A7A to 0x64Da6f…CB20813C12919 USDC From 0xE5EF70…d5266BfA to 0xd2e2D8…648139a149500 USDT From 0x4EA6F0…Fd251cBf to 0xD97a3f…29842b7B6000 USDC From 0x85fc2b…29c3f061 to 0xa4d54c…F91132a04.767012 ETH From 0x950EEC…5D7AA0e9 to 0x84E901…2a07e9680.07195997794229693 ETH From 0x111111…f8842A65 to 0xffAF29…3eB696ea1713.4168819162096 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6f995D…c6300653 to 0xb85d5C…038eEfb414.764567502 ETH From 0x78658a…5dA8321f to 0xB57C1f…9f9fc11E9975 USDC From 0x4C8C39…cD819971 to 0x9AC195…129bF6b50.054597532191544944 ETH From 0xEdC654…6A35E46a to 0xcE9A08…490ba6130.01674637 ETH From 0x7810D7…3D9Db8ac to 0x54258F…37a1803E9500 USDT From 0x0438c0…1b51Dd3c to 0x941226…66eE181f0.06771974628723486 ETH From 0xC27277…C4Ba5cEd to 0xfe7d83…7Ec0f2Cd0.000472894110225 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc48100 USDT From 0xC372A8…226D9843 to 0xEf134d…6300f23F300000 USDC From 0x61B3bC…c61c6733 to 0x83C1Bf…9f45f5F517174 USDT From 0x459b56…33b02083 to 0xCA4ebC…060e908c0.05883934563122707 ETH From 0xfd195A…b6E74596 to 0xA41089…776D3D0D73161.592806 USDT From 0x30a0CE…7462022b to 0xC7020a…25aA21e12172 USDC From 0x72edb0…a4DFa09d to 0x3065E6…22Bc45721 ETH From 0x25432e…08469cD7 to 0xf3e5C4…886F6BB4199.682164 USDT From 0x58cc03…76508DBf to 0x71A76f…91eEAD5D73.379 USDC From 0xE41Db0…24CD154F to 0xFA4f19…C446552A0.000471565257308155 ETH From 0x9464C7…1416522A to 0xb9ec6c…1D11924E207.2502732492763 ERC20 From 0x451534…92E8a39B to 0x1Cb10a…25d84E7455 USDT From 0x4ea246…BB22f483 to 0xF844Cd…D93A6e661900 USDT From 0xCA4816…4A0E908c to 0x2E0F0e…d8833e3D9809 USDC From 0xa4C9e7…4bBB471B to 0xDDC842…03f59f105.995234 USDT From 0xFA1141…336B5785 to 0xc549d7…c656eB9c13.305 USDC From 0x694605…5f0Ca22d to 0xF50546…b1B9e2220.09001099980412033 ERC20 From 0x1b9d39…E7Ae0C8e to 0x307532…aDFFA0231651.8844560268567 ERC20 From 0x36B5a0…981cC3B7 to 0xb93c1e…74b6bDbD30000 USDT From 0xc5a431…feF4179f to 0x4e8CCe…B7Ac7C6826505.471067 USDC From 0xf6dEDd…C4909c88 to 0x593C95…874bea070.000080008 ETH From 0xaf30D4…F5a66571 to 0xAA5ac3…B06Cf6F036260 USDT From 0xFfe395…6DaCb11b to 0xA36A5e…9984f791931.771149 USDC From 0x74a99d…60B41Efd to 0x85aac4…86025CAD3.8441 ETH From 0xb9B782…a7e4960B to 0x3f17e7…5D40c091200 USDT From 0x5D7606…93fA4a4a to 0x6D1424…F84C29B03000 USDT From 0xdd6d82…bcebDa46 to 0xbD20ED…113244605050 USDT From 0x359A86…AF906A94 to 0x6fB49D…1Ea879191800 USDC From 0x7aa326…D63Fd971 to 0x0c8597…6eE0BFb73.271692492225584 ETH From 0x5888C5…99f61D41 to 0x7755ae…11e2A98642.63 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10130 USDC From 0x0Ce41e…068Dd813 to 0x3D202e…9A86c1F011627.8857 USDT From 0x2750F2…6C3E2950 to 0x2588e2…73b2BA14324.754926 USDT From 0x98d9f6…fAeB76Be to 0xf80346…E435A0060.001 ETH From 0xD3bA99…25a2D10C to 0x23A28E…c86ec7D73432 USDT From 0xba4eeD…f8da28df to 0x4DEc2E…Ee5f62ef16986.999032 USDT From 0x88C3d4…25FeBd4F to 0x7755ae…11e2A98614.175 USDT From 0xE25d52…11A616Cc to 0xAe4f6c…b5e2C7892.0893682718509092 ETH From 0x9B7508…d98115F3 to 0xD3A74a…C4Fe930e175 USDT From 0xD13F95…8D6e703F to 0xBEB87d…892F4ea60.035 ERC20 From 0x7DBB4b…0d0959E0 to 0x389917…46F20f2850000 USDC From 0x707cC7…D6D6cAdc to 0x349278…B2dD8a1D4958.496626203489 ERC20 From 0x022E4B…654b3AEB to 0x11Fd4B…75f037ba20 ETH From 0xdB5f00…086Bd79c to 0x48B327…53F165da99999.99999999999 ERC20 From 0xF403C1…D48AAE31 to 0xBaaC06…F99D9DA7107182203.45233573 ERC20 From 0x15ae55…39C035AC to 0x944E96…8796e1678.104107141218927 ETH From 0xcF96C5…99eB5173 to 0x7eC898…Dbb2D5664945.054945 USDT From 0xf2d5af…768e812c to 0x533639…15A7e61a6000 USDT From 0x27A6B3…4231f77e to 0xD50B3E…b78334664743 USDT From 0xed8c4C…2f8b857c to 0xC90F20…9E10E6Ed200000 USDT From 0x613e39…08db39F0 to 0x4D1069…6daaF4671.240076407784818 ETH From 0x7e1BdD…9926D6c5 to 0xbd41fF…B723fAee89920.792906 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe15 ERC20 From 0xa8B470…ee75E792 to 0x3D6F61…26DEbD8532562 USDT From 0xA780e3…7efC7612 to 0xB6935e…702Ca3002801 USDC From 0x931BC5…869F9354 to 0xdE8Bd0…Ca82a8404704 USDT From 0x954Ed2…670DE7d2 to 0x5f4292…8BE4c5Fa36.556400555123346 ETH From 0xaf30D4…F5a66571 to 0x16d712…4A7d5d4c5484 USDT From 0x7f7e35…55438690 to 0x7755ae…11e2A98614.242 USDT From 0x98e8A6…65ECf51B to 0x58109b…44A5e7d5599.47 USDT From 0x2fB389…31309052 to 0x0db31a…4b75D9c61724.827517 USDT From 0x322450…3d2310CA to 0x17c84e…8036d5a42.5 ETH From 0xCc0F31…899723f7 to 0x70AF8f…733dfF5C1767.92116 USDC From 0x3525d8…1De9Fc8F to 0xd3A7Ce…174ff7414750 USDT From 0xAE5EaE…7a93205E to 0xa8B4d6…9D75E79247562 USDT From 0xc078F8…dbeD3030 to 0x70122A…2C598DFF0.000163518168671155 ETH From 0xE986F4…96c8FE56 to 0x9d1F0d…1E4311ee10 USDT From 0x06d240…08fEC6b5 to 0xFa7CbC…003cA7875000 USDT From 0x4FD4eD…A2869afD to 0x6791C9…D5Ed22D0500000 USDC From 0x2a7480…685aF8c9 to 0xDdA9aE…9aE16be10.136962865878224 ETH From 0x1CEA6D…D62cb58a to 0x95d863…Fe8E53E81 ERC20 From 0x39d41C…89f09788 to 0xB30837…26c7028D125 ERC20 From 0xdB5f00…086Bd79c to 0x48B327…53F165da45000 ERC20 From 0x352de4…275ed75A to 0x40f26F…65C02d3c263.55 USDT From 0x6bd03C…645637e6 to 0xaBab7C…E175A959414.651059 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2225.155633e-12 ERC20 From 0x8Eafc7…529D18BC to 0xDaE638…E840b21f10008.006405 USDC From 0x97f5dc…E84B6275 to 0xE4b005…99DcdeeB100000 USDC From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f1600000 USDC From 0xE4aE72…c337B606 to 0xbA941b…8c2015720.01 ETH From 0xb14a33…077d8a8E to 0x907425…1adA9CC353100 USDT From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f49993.815725 USDC From 0x8a6e1D…82b62569 to 0x8779B6…38500e192000 USDT From 0x9cCdc5…ED7b5FdE to 0x0b92c9…7D2Ed55a0.0334187 ETH From 0xEABEe1…038E1A16 to 0x90dF47…381115c748700 USDC From 0x24289f…4d0E0a80 to 0x8bD062…B3bC830F0.02569200884327189 ETH From 0x1D7088…5622d3B1 to 0xEB3cea…a494E55c1002 USDT From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af012818.2515033699997 ERC20 From 0x013984…4cF3197B to 0x7755ae…11e2A986281.635 USDT From 0x94a4Cc…465A0C39 to 0xf9BF13…706b23A422915.574875 USDC From 0xAD6CB4…a546761A to 0xb87530…E8eb9a6914.169 USDT From 0xBF84C5…b339cA43 to 0xF7f91E…18b3Af3F0.7734545593411022 ETH From 0x2fD271…b86EE5FA to 0x062e0D…D8d2980a1000 USDT From 0x53aB6d…423a5b3b to 0xC6290e…221f6e8116.660098 USDC From 0xe4dE54…4183Ae56 to 0xEb21Ac…4498639C2710.847009 USDT From 0x2Efa5F…3fe9c9b5 to 0xBd40e9…EF5ad224162.47 USDT From 0x164731…1ddFfB3b to 0x209672…103988F2221 USDT From 0xdD0e27…1D62C11C to 0x8bf9ea…808675193.02 ETH From 0x984c4f…170b4e8E to 0x1EC1D6…6C42CC9985000 USDT From 0x48dD52…26243A4a to 0xa7c28f…1b0DB22a5004405.140961685 ERC20 From 0xf8e227…61FfbB1e to 0x123432…bD6F4EAe146.43832419 ERC20 From 0xA99591…2A236739 to 0xA8d553…16c523bc100000 USDT From 0xF77150…d6625e09 to 0x0C75CD…425300ff6.19355299 ETH From 0xd2E362…d75E430E to 0x1061b9…7692f61730870 USDT From 0x83bf69…751ce7d2 to 0xB30837…26c7028D88019.41690517848 ERC20 From 0xAa573f…dbfCa055 to 0x3Ba197…c87e41C23442.246835 USDT From 0xF9905f…1Fefd4f5 to 0x16C883…A327286b3000000000 ERC20 From 0x3B3eF1…a5F89f07 to 0x96Ba5F…c83AA18b50 ETH From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab298 USDT From 0xfcac18…56cf78B3 to 0x2115d4…300a1c492383.8940000000002 ERC20 From 0xac8933…557D3343 to 0x0e0726…8c9532c366000.267217 USDT From 0x095A8a…8f87eD4e to 0xa7c28f…1b0DB22a496374.15875914146 ERC20 From 0x2678EE…4237bfe1 to 0xAD803c…AbD199Af404.651562 USDT From 0xf5ba04…d4DaFDfd to 0xD078b8…b8856EfD30000 USDC From 0x457146…5BCd0Ca2 to 0x6b4aaF…93F675bD58972.16 USDC From 0x5189C9…E8703F8B to 0xfa972F…438a23F826.19 ETH From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0xD782c4…00af82e1 to 0x8815D3…5bBED2dd0.057608785736758 ETH From 0x0e721B…47Ed6304 to 0xe73301…03a4Ffde500 USDC From 0xfb6b97…8a4ffc0E to 0x222181…f63A53Ab5000 USDT From 0x53947C…67bc8855 to 0x865406…146298000.01 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x669959…bAE86b4D to 0x45eF46…311024b80.000135256747211946 ETH From 0x9FCc59…229efE60 to 0x6c5ae5…fb8343b119990 USDC From 0x79C110…286f5829 to 0x5a8DD8…E5635d6F10000 USDT From 0xC974e3…FC119dA9 to 0xb87530…E8eb9a6942.536 USDT From 0x483D2F…89fE492F to 0x6f2538…CeB350654.62 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.020327692962546 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.007426664117317047 ERC20 From 0xeAee91…853f7580 to 0x03FFE6…8bCd62c0915.3145136213075 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc1008 ERC20 From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0x0989bF…333b7fDe to 0xe349E9…031DbdF927.81048138 ETH From 0x8BF472…c208F7b4 to 0x8815D3…5bBED2dd0.405442042328098 ETH From 0xaA6349…aA06f712 to 0x969945…48CDCab721443.850473 USDT From 0x212f31…33a46CA8 to 0x352457…d35ED75a688.63 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0xDae3A6…8D34680A to 0x7755ae…11e2A98642.621 USDT From 0x4CeD45…552DFB9A to 0xAC075c…54f90c8B10000 USDT From 0x4dF20c…c541DD81 to 0xE62726…1aaa06483.947566188773311 ETH From 0x000000…853f4321 to 0xF3d02F…0d753ffE1388.0644911587283 ERC20 From 0x4F224e…C2ED1ce9 to 0xAB89BC…27c4d50610 USDC From 0xdd07F5…7296D04D to 0x4245a1…5488118913 USDT From 0x308463…C163BC24 to 0xBd26B0…72840cDd3800 USDT From 0x9FF685…ba9c9500 to 0xbd3B15…d29825b715000 USDT From 0x2Efa5F…3fe9c9b5 to 0xCFECE7…bc0cD80B9.75 USDT From 0x805b4F…F1E1E8d1 to 0x9De6dC…388d84fd7 ETH From 0xadDB7f…61972de2 to 0xdd6109…539A6bB40.02404967 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6309.584521 USDC From 0xb7C565…325c5aA2 to 0xD40DC4…8823038F249.858693 USDC From 0x5ef8a6…EE03aC97 to 0x20316C…4d69bc090 ERC20 From 0x50bf20…1F8cC6B3 to 0xAcf4f5…3B523069601.8005541833587 ERC20 From 0x37770f…90187113 to 0xb923d9…62A412E7100 USDT From 0xa9B95D…45E6D5C4 to 0x74d01e…bC016631680000000000 ERC20 From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b81300 ERC20 From 0x9dd6C2…C1c726aF to 0x7D0B58…4C54338C123406.73155041478 ERC20 From 0xc040EA…3e8E6D66 to 0x2B858c…F55A421258360 USDT From 0xa2cc77…b6d580D6 to 0x12e756…7cA5D998200 USDT From 0x411690…702e71a4 to 0x22258D…aF766b23330 USDT From 0x3EBa30…f051Bf23 to 0x127bF8…722482050.000214395858149023 ETH From 0x7B4576…FD34FcB1 to 0xEff0f6…2E0FFED86400.294934 USDC From 0x390C9f…b0A53B94 to 0x1b6853…cd2DD88C5e-12 ERC20 From 0x08Edb5…9B2d5116 to 0x571304…Ce39A62D4949.905974 USDC From 0x3d262f…044121EB to 0x152876…B5A77D0080834.98716516791 ERC20 From 0xe9BF48…794d902F to 0xaF3120…F0dD0e20182 ETH From 0x644D9F…bcb023f7 to 0x456FFA…0780aEb23667.54 USDC From 0x56c0C4…DE1231fc to 0x74d01e…bC0166310.00407323792281599 ERC20 From 0x998CF0…3C301c5f to 0xefd4dD…79423F0212.511576470000001 ETH From 0xc40137…94B06785 to 0xA78896…52A7d637178.02244161379627 ERC20 From 0x1cABC2…1b9Db638 to 0x4a6C7d…72BE0Ae05000.816534504143 ERC20 From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.03047569585633009 ETH From 0x0Af805…f50b7fa3 to 0x6D94E6…D4016Af450.689770388973365 ERC20 From 0x4747c7…318a4dC4 to 0x7Af2F2…a132412F20000 USDT From 0x2d4d2A…8C7d7bB4 to 0xb5e461…d5dfC24e10 USDT From 0x4F754e…D7C58D0D to 0xbdD109…64168A3233378.198531172406 ERC20 From 0xf328fD…1BA31DDa to 0x91addb…0bCC59a9300 USDT From 0x12e8Cf…4c82E6f7 to 0x3068d9…7F8E4DeD0.02389205716322138 ETH From 0x9E94a9…6855594E to 0xeb29e0…83bf81d10.208724 ETH From 0x15691e…41359578 to 0x00047b…Ec07380A295 ERC20 From 0x1BB8A2…98E61706 to 0x20fC59…0A18bc6299.900099 USDT From 0x72816F…4f61A397 to 0xcD3289…2D725f541000 USDT From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C7850000 USDC From 0x2510C9…5a650027 to 0xAaD811…0170a029300000 USDC From 0x1A7076…A9dBD0F7 to 0xcbC4Ff…7B5299bE15333.266733 USDC From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0xF4f52a…1EA60E1e to 0x0d925C…fE97a3DC0.1005 USDT From 0xDBc00B…52653965 to 0x634771…4de0e0ed90 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe313000000.0292046694 ERC20 From 0x1cAa52…1123F3d9 to 0xf3d173…50E9184C2800 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xbEA651…4DdbE591 to 0x74d01e…bC0166313000.3283549494317 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC31.442 USDC From 0xf2c88D…2b08C5e0 to 0xC55fE6…8F8C972020000 USDT From 0x021549…DafbDAf4 to 0xEDD636…A1BC34D7430 ETH From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D500 USDT From 0xfeA0C9…87df595b to 0x1ddF72…fBA0B061295 USDT From 0x84De60…5A812007 to 0xa385C6…7a6DC5B729034.88 USDT From 0xfC7EcA…1F3C7aBF to 0x307532…aDFFA02369093.49394182663 ERC20 From 0x9A2407…8D30dEB1 to 0xf90f1a…fe27feA230006.97611 USDT From 0x715cE4…4863d64D to 0xCf82ea…b8318Ca04995 USDC From 0xb8F709…C40a1b02 to 0xbFC6Ef…11c7B67263.425 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC35.82 USDC From 0xE677A2…86526689 to 0xEc8cd1…1D6e1533200170.17 USDC From 0x8ECd97…533A7016 to 0xBEbdEF…AD3AFe6050002.504368 USDT From 0xb1FC72…A64b4Dc6 to 0x9dC676…14BDdAfb25000 USDC From 0x727628…ffaD7159 to 0xA454AB…572aD67b49550 USDC From 0x103eB5…3F106D3A to 0x692853…49a232F27196.384994 USDT From 0xAC0B58…77087f26 to 0xA0A3fA…6890D957448.44 USDC From 0xFa7bd3…2898Ac3f to 0x561baA…9f2213711000 USDC From 0x41Ec23…945544Fb to 0xB30837…26c7028D18818.373274656235 ERC20 From 0x04A878…35ac0121 to 0xB83A05…018C776D4.87 ETH From 0x252eA4…093C6ff7 to 0xa7c28f…1b0DB22a148835705041.45453 ERC20 From 0x31B6c3…277Da761 to 0xEf1d74…CAeF491E4000 USDT From 0x2e4f68…7DEf5922 to 0xc965aA…636f7bD224999 USDT From 0x1b1aA4…B4cD553E to 0x989CE9…709Bd6F550 USDT From 0x37305B…57fD7341 to 0x9F8c3e…adcfEF7B100000 USDC From 0xDae3A6…8D34680A to 0x6794bf…cb9481f142.563 USDT From 0x1d00E9…BA73912b to 0x025990…1a6De3F03000000 USDC From 0xDe1482…0cfD7538 to 0x74d01e…bC016631112136.1017380808 ERC20 From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe18500.0057 USDT From 0x220254…aeB3E271 to 0x63c19E…4F9a4E4510 USDT From 0x0fb930…a4fBa9b6 to 0xA78896…52A7d63733.714101016310885 ERC20 From 0x1DfF1C…4C80A06B to 0x48B327…53F165da101134.16356013493 ERC20 From 0x5B1DDa…05A45663 to 0xe31938…863EFC6412500 USDT From 0x632B15…Fcd7fA62 to 0xBcBc1B…745D46e40.000947997878737799 ERC20 From 0x5DB300…ccC0D4CA to 0x0AdD87…6E84abaF1266.48 USDT From 0x7D9407…3b49946E to 0x1059b0…124708610.000190298095806031 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338120.89641167997411 ERC20 From 0x382aaa…F1f60F34 to 0xfB5970…0F87456c10 USDC From 0x1415bc…dae9C50a to 0x45F390…C4137D72853.8367766959037 ERC20 From 0x2eD7c7…6e834Fd0 to 0xa8fC9F…9d8F645E126962.687405 USDT From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE13308957 USDT From 0x2Bba09…09B728bF to 0x4FEed9…a019E0032.024260498e-8 ERC20 From 0x5582b0…306337bC to 0x37aB86…95161fAe20000 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E10521.747664999999 ERC20 From 0x7e7a57…3574a7b7 to 0x4Ba12d…aC9b194C1 ETH From 0x1718CB…4C999566 to 0x88886b…fC58F9463048.8575516676465 ERC20 From 0xDeFFd0…4F40f920 to 0x21927C…9C2cB26d100000 USDC From 0x5BB72E…98e61e71 to 0xA7a2E1…D44f4227263.72 USDC From 0xfa51ff…1A419d16 to 0x6aa9bA…46Afe8D31012801.099294069 ERC20 From 0xA23C29…d6b213ed to 0xb418e3…0c960CF420000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.13080119688654193 ERC20 From 0x7b2bE6…0a56b63e to 0xfB4262…272AFb4815 ETH From 0xAC0B58…77087f26 to 0xc6c126…Ebf9A2532599.75 USDC From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c5032 USDC From 0x151EB3…750Eed67 to 0x41CEDd…a6BCF42c100 USDT From 0xA0193C…3581Fc28 to 0x2F017b…c987ae6632010 USDC From 0x15c139…69dF144d to 0x912793…6E5A80a464070 USDT From 0xB310cd…99795D1C to 0xf463F6…5Edc986f20000 USDT From 0x5A2cD7…42d88a90 to 0x2ea526…e7D38e0f389233 USDT From 0x5B5fd8…ed955447 to 0x63EE80…75FB31CA2758.19 USDT From 0x9a5Ae1…8DC30A9F to 0x4f7C84…CE19AE550.5 ETH From 0x8C278F…bC2E9E16 to 0x617d5f…D81D4EB40.0573324 ETH From 0x4F224e…C2ED1ce9 to 0xAb8f03…29c4d50610 USDC From 0x49fc9E…197709d0 to 0xD4dB7E…010E45d00.14003 ETH From 0x4717BA…DBa73bD1 to 0x7755ae…11e2A98642.541 USDT From 0x93de6e…aB08Dc35 to 0xAA8Fc7…1B66D8F91600 ERC20 From 0xE9dA4c…FE42bBb8 to 0xb933E2…BB855413166846.8719 USDT From 0x690BCC…Ae00C0eD to 0xaC9a19…b467452f13787.627197 USDC From 0x7c0f58…72fCF7EB to 0x2b8820…31FE86e9194.2138 PYUSD From 0x0A5ee2…F2564c89 to 0x3650eF…17bAb5b819060.90265007064 ERC20 From 0xfB7D99…849BccF5 to 0x6F5F02…114eE29611.46043 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xcD22DC…180afa92 to 0x222E23…B9FE72480.11920465459337952 ETH From 0x686f1A…715681DF to 0x12e301…94636f0111173.42 USDC From 0x50bFf3…0dD8e870 to 0x70638d…AfAa40b10.02 ETH From 0xE0195a…5a415A58 to 0xA1F11A…4EEA568633071 USDT From 0x5464b3…6462559c to 0x123432…bD6F4EAe1039.5557498760106 ERC20 From 0xbc5CbC…De3d93EA to 0x2fF451…43eF7e1248000 USDT From 0x2aa16e…D0ACDEB2 to 0x3d3052…bc5910f23178 USDT From 0x352423…87723Cc7 to 0x782D8E…2464c0EB159193.8632286774 ERC20 From 0xCA4816…4A0E908c to 0xF2AA3c…199D599C4008 USDT From 0xBf8356…9095E3E0 to 0x9a9E5C…7Ee527Ee31256 USDT From 0x27e69B…B70FbB7F to 0x79A069…6228630470 USDC From 0x71638d…710289dF to 0xCaCdb0…1378885736511.893483 USDC From 0x83a330…bca38460 to 0x160498…1Ff83703818373.940781 USDT From 0x3611B8…7A45aC7c to 0xfE8655…8cC4dffc2.0418639754502776 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23381.280883912266318 ERC20 From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0x32Cf3E…e9749f06 to 0x5c2799…a7063159376.829241 USDC From 0x5Ee27b…052970C1 to 0x41e4af…93D7d10A499.500499 USDT From 0xC93334…F1431eF1 to 0xd3896E…0FFf46e9454.976044 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xe65623…43BE4296 to 0x7944b6…8EAFdBcE101.683003 USDT From 0xb11A01…EFfB78Ca to 0x7522cB…de688F3a9287.447376 USDC From 0x21a194…42EF9E8f to 0xaDebf0…905e846D140000 USDT From 0x772d10…FDb284a5 to 0x8E8896…C924D73b0.2 ETH From 0xF2E4DE…a1C7d3f2 to 0x0615c1…9FD8b99B1513 USDC From 0x0EDD42…f33eEf67 to 0x88886b…fC58F94690000 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D150701807.5581180841143 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe28.997468904679156 ERC20 From 0x7D1ec8…D9529446 to 0xAd034e…212819D1102060.09 USDT From 0xc0d631…BDE52347 to 0x81a210…3766C2f82110.483214 USDC From 0xa0BB0b…9AA726D4 to 0x73d59e…dEaEc4Fc40083.94389 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63755223.593170030086 ERC20 From 0x1026d1…45119Dc4 to 0xfea22c…101Ae5000.16864939 ETH From 0x05CCbB…a413D7e1 to 0x2C17EC…864c5C8c1112.8 USDC From 0x5B5fd8…ed955447 to 0xA55401…a680c7D54164 USDT From 0x5a4ADe…7Cf27C90 to 0x634282…769218F7370 DAI From 0xadCbaF…Da8bAb9B to 0xfc9aA3…2e68f9FB4350 USDT From 0x5BB72E…98e61e71 to 0x356B29…34aB7C43196.16 USDC From 0xEceb5E…3b3d8a45 to 0x352457…d35ED75a582.41 USDT From 0xF2dbB2…d5DDFBB2 to 0x1EFaA2…4A51302685669 USDT From 0x9e4555…54F70b1D to 0x74d01e…bC01663125814.116528290393 ERC20 From 0x4B6406…C24988Fe to 0x9e0107…a057a7f222000 USDT From 0x035788…00d2bA0D to 0x181292…3C43fD366000 USDT From 0x44aB39…C432F7bb to 0x423f14…757f8e18182.176508 USDC From 0x5FbaEe…8e6fAF3A to 0xab238a…49F2906E100 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4B04A9…A377A036 to 0x2c68D3…30B58519299.700299 USDT From 0x820c59…9909e8eE to 0xa7aF20…87c261881400 USDT From 0x839daF…9954a2f9 to 0xc1378D…B1fEC2Fa2000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.32837168e-10 ERC20 From 0x255aF9…7A812aC9 to 0xEf27F8…5a8DD7b95739.26 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4130.30605976279733 ERC20 From 0x9AF43d…fF4a5748 to 0x9DEceC…7979bd680.1 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E062.706275126 ERC20 From 0x76b069…a936F846 to 0x99B217…73461bac15 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x25Badf…3860A663 to 0xB7E41f…E4cA605e283 USDT From 0x0f0B21…93A51F83 to 0x123432…bD6F4EAe1248585 ERC20 From 0x42E98E…D40D1534 to 0x2B6490…9956Db6F24858 USDT From 0xb8818F…D70aFeb3 to 0xE5a310…94A139C4255762.93 USDC From 0x5B5fd8…ed955447 to 0x3EB2A1…a0fEDeD26731.08 USDT From 0x4BBB55…455a054D to 0x284282…ad6A1AB750 USDT From 0x4bA413…F7EC0738 to 0xCeCf72…76bC21691.451344 DAI From 0xdE5B6B…cC524c2D to 0xDeA0fa…D1C44007122336.98642292248 ERC20 From 0x2b3E1b…92058BdA to 0x53D628…d2BeEa861198.801198 USDT From 0xf443aB…4070C739 to 0xEFb691…8413832d71963 USDT From 0x4b9896…E75D063b to 0xbDfC26…E08469973000 USDT From 0x8bDea7…F8Bc830F to 0xFc2526…5502286830954.007069 USDT From 0xe72DB3…d4272622 to 0x2e794d…5805e7CC16060.59 USDC From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269200000 USDT From 0xCecd26…2c684e38 to 0xE7e806…CEe09dd00.245 ETH From 0x5BB72E…98e61e71 to 0xa43135…90312662663.15 USDC From 0xe5BB13…CE3519b6 to 0xE2b826…7A4dd18850019.657725 USDC From 0x352de4…275ed75A to 0x66D3F7…a71Bfa38402.82 USDT From 0xB41e79…6aCB84A7 to 0x45F390…C4137D72851.8695515756449 ERC20 From 0xcd3E30…70fED3BC to 0x5DC2C8…9698C5b22324.989087 USDT From 0x9c3D5b…C963CF53 to 0x3Fc931…60fb19480.099968909155496 ETH From 0x813929…D9Efe523 to 0xA794C7…CEDD33595.932345236407608 ERC20 From 0x8b7AE6…CE66C95C to 0xA80b4C…72Aa251620 USDT From 0x133e49…436931D6 to 0xa386dF…79AaA61E99999.98 USDC From 0xe49108…23c845B0 to 0x040198…16B42Dcd2 ETH From 0x1A06E7…eF7d5943 to 0x662C14…3A0C8db63996 USDT From 0x4068Bc…31E21D25 to 0x5F789B…691cbC9220000 USDT From 0x94F8bD…90092786 to 0xbF48F0…2e545CF525000 USDT From 0x8f0eE0…663786AE to 0xf61C2F…7F9c4B151227808.18 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae78.607881 ERC20 From 0x7Fb11A…60aCCb40 to 0x5a0d19…39ae95Fc100 USDT From 0xEBa1dd…E880C0B5 to 0xe7ee96…3B7d469970000 USDC From 0xCe778b…04A3b380 to 0xC76c7e…C24D20881 ETH From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa4000 USDT From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb04720000 USDT From 0xE0B38d…26B5e906 to 0x457963…33A059d61322.0349166115238 ERC20 From 0x4cebA1…67EDDeC2 to 0x388E70…38E31c975966.873469 USDT From 0x1DB5b9…dB3963A6 to 0x10d02E…A266844E10910722371.325003 ERC20 From 0x6F87Dc…773CDDCe to 0xD5042C…aBe33eFe0.07166523 ETH From 0x3B1A08…b6c409cd to 0x0DdB97…004B59eE12117.845988 USDT From 0x345123…20EBC616 to 0x4F3e03…7d89B95C102.270883 USDT From 0x993625…626d2535 to 0xD2E2A9…02ADCf46100 USDT From 0x0e8f33…74B86E42 to 0x501cD1…aDDBafbA100 USDT From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1300162.969695 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338181707.158035891 ERC20 From 0xaDe09b…54DFf282 to 0x5d0106…e54dBBEc552.11 USDT From 0x3117ff…F6921091 to 0x55138c…56333f0d24269.392668 USDT From 0xB334Cb…bEeed01F to 0x61A2Ea…03e85a89210 USDT From 0x631B7C…A1DF66Dc to 0x1EB663…2A4F7229248.38 USDT From 0xfC6AD2…D2A0adE2 to 0xF39B27…C5d6Bc1111.479946073283717 ETH From 0x48d2F2…806Ce9C4 to 0xcac54d…555032600.001 ETH From 0x09B125…Fd99aD5B to 0x0B6D9e…02dcaC42111536 USDT From 0xe1bB69…73cdb48c to 0x352457…d35ED75a599.43 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x25F9e0…4491f914 to 0xe9AA51…c79343814000 USDC From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f15460.59 USDT From 0x1f45b6…c1fE2A3D to 0xAeE191…d7e2F3Ac0.5815345 ETH From 0x085510…0363e0C9 to 0x3D202e…9A86c1F011612.8745 USDT From 0x71F90B…B223e2aA to 0xd2Bd64…33787aa199940 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xaC1e9C…77768802 to 0x5505c1…f414F91a111436.37 USDT From 0x66d1dB…b15b2bC1 to 0x9c12AD…3957E24a10 USDT From 0x5eee60…C84B082d to 0xab5E66…331E569d9113.855286 USDC From 0x725698…F4b46Ec9 to 0x1Fd921…3ffa3f021 ETH From 0x3B7243…DC8bE631 to 0x4f66bF…b52709e511.25 ETH From 0x4345c9…93a3AfA9 to 0x1df1B7…D3E59Fe717000 USDT From 0xa1BD29…782dF43f to 0xa1F22a…64569bFf12.5 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398652192 USDT From 0x615Dc9…42F29E12 to 0x6794bf…cb9481f170.916 USDT From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a480000 USDT From 0x415823…05F00A7b to 0xEB3cea…a494E55c2593.295193 USDT From 0x081920…A2e18dC2 to 0x4A0541…D13943370.332734200566299 ETH From 0x66B916…8c68169A to 0xE88022…4a64e5aa16020 USDT From 0x9ff979…c8e3087A to 0x8307d2…3dBf6075228.9 USDT From 0x964ebE…C55e52df to 0x83387D…a66d628b99.17435171973179 ERC20 From 0x148cBC…f9E17b1e to 0xCC48DD…E602F92C29650.000969 USDT From 0x9C7999…0dB3C364 to 0x60A029…081065480.0042 ETH From 0x936F4E…db31B1C8 to 0xe13908…74A18Fd53178.78003 USDT From 0xaeDD18…0c910FC2 to 0x7d1aDC…C45294460.01 ETH From 0x57268B…75FCd4EF to 0x694773…a90CA22D1189.3857849879798 ERC20 From 0xf5B075…dbD8047b to 0xa7c28f…1b0DB22a944.6871046699999 ERC20 From 0xc40495…3c3E414A to 0x287261…293d9f1928787.232329 USDC From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c100002.001001 USDC From 0x4903Ba…C9045fC3 to 0x8142a2…C3d086967.62523523 ETH From 0xd1A23d…55cA42D2 to 0xEFE3eE…F23F6691100000 USDT From 0x7c355a…3cd6dCfb to 0xCbAA66…d583bd6A98000 USDT From 0xade1E3…A5b07d1A to 0xb5dfd6…2374B112394.57391714493787 ERC20 From 0xbD0fb2…7E182F78 to 0xB30837…26c7028D1.078678408510529 ERC20 From 0xf5129e…18E17A8D to 0x1BBEF4…781FFF0125072.74421 USDC From 0x25FD53…EBA8e6c3 to 0xbB15B1…5fc2b5e76.279997593233575 ETH From 0x896266…b1959f83 to 0xEf27F8…5a8DD7b95169.69 USDC From 0x5C547D…682b3Ad5 to 0x2C13F6…76D8a0a91000 USDT From 0xaf7a31…93416c32 to 0xB30837…26c7028D1000.00000000726 ERC20 From 0xd7852E…61efb442 to 0x0E5927…7f04010010367.60132890433 ERC20 From 0x407d05…d65429dB to 0xf37E3a…9c6A80a01150.338199 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23389943.608729968808 ERC20 From 0x6fc7E2…5E85b134 to 0xd60Eb6…Cd005951100 USDT From 0xbd540C…C8a48638 to 0x0C6EDA…65d2021E500 USDT From 0xFeD07d…9bd74199 to 0x0E8eDa…433F56Ea1.003802e-11 ERC20 From 0x8A4aAC…e4A92A31 to 0xe38333…B6913542300 USDC From 0x6d1ba4…47438c5e to 0x790782…32bBd54E100 USDT From 0xe9495C…8ddf03a1 to 0xf0823f…60261E3E100000 USDC From 0xadDB7f…61972de2 to 0xbb49eC…5f0Ff4080.1807903 ETH From 0x7aE39f…7b1310B7 to 0x6F8e72…601bf2fd0.521 ETH From 0x38Cc13…E6A1Ee3a to 0x683FEb…10EA8D5325000 USDT From 0xBB8aEe…bFE9132c to 0x03E1e9…E7dE2Ac438162.987982 USDT From 0x8c9609…72a8E706 to 0x4DFE30…eEF0a4b00.114 ETH From 0xa09160…8dd26Dfd to 0xef5432…15DAa3f8313.5 USDT From 0xA176Ee…Ce68e2ec to 0x6D94E6…D4016Af43990.1506345930293 ERC20 From 0x56Fb20…9aC88F68 to 0xeAD927…DaD046d713057.194883 USDT From 0x56e28D…D8954ea1 to 0xf3fe47…D1e9C10c199.56701357162572 ETH From 0x7C3354…df01d599 to 0xF2d5aE…528E812c6000 USDT From 0x56196a…E777816f to 0xB378C3…48C3D9B615737 USDT From 0x8A4aAC…e4A92A31 to 0x9D5d7b…2923FcAD90 USDC From 0xD3f1D4…50380409 to 0x5a0C39…7d4613CA5000 USDT From 0x9F6748…e5Be619F to 0x24F6A8…8A75f8292498.449459 USDT From 0x9323CA…0dAf6132 to 0xf838B1…FC5658EA142 USDT From 0x9139C7…133Bac15 to 0x00047b…Ec07380A48 ERC20 From 0x4296F7…709C6c24 to 0x2cBE37…9fFF239c0.04344247 ETH From 0x87A707…26601B40 to 0xA40407…DB3e6C101278.4 USDT From 0x136E0d…925Ab8FF to 0x68150B…96d615A70.271 ETH From 0xAE007F…C417c710 to 0x5335AD…9f2ea69A30000 USDT From 0x7dDe8C…937BEA1f to 0x85E661…5e2f033d1314.700161 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee9993.601959047133 ERC20 From 0x064415…7dc88ffB to 0x4c7eB2…710F014b160000 USDT From 0x6BF8d1…10D608ca to 0x3c0a73…59E23B676 ETH From 0xB8dba1…1f811EB2 to 0xA7cda5…62136BE430000 USDT From 0xa69353…4887679f to 0x987Bb3…79DFE70e49900 USDC From 0x9ebc89…63635713 to 0xDd4082…A605AD3d46.828726 USDC From 0x907826…b76273e5 to 0xbc65Af…FCe1978f539.0356061052989 ERC20 From 0x937EC9…3E7A1B2b to 0x1Aa8eD…DBb547Ae1056.58 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xeCA760…3D3ceBb3 to 0x4EA5Ef…082FE49610 USDT From 0xfD269f…CAE33453 to 0x950b0E…C6d5234D0.04056473 ETH From 0xA176Ee…Ce68e2ec to 0x07bc82…D89fC59C1334.5135046665566 ERC20 From 0x0A57e9…0ECF9C1e to 0x88886b…fC58F946720.0000009049065 ERC20 From 0xE89b5c…229AD839 to 0xf389b4…f23c47a7646.49 USDC From 0x543B41…0f86fbaf to 0xfF9127…BbBC39991 ETH From 0xCB2e51…629526b4 to 0x00047b…Ec07380A2.0021072e-11 ERC20 From 0xb94c3F…b86985bB to 0xb87530…E8eb9a6970.848 USDT From 0x2998f1…2eC1C99a to 0xd376De…82e09F881500 USDC From 0xf5F184…34372aBC to 0x352457…d35ED75a706.21 USDT From 0xC4fa95…3B137872 to 0x3CF11e…B8a02f839.04 USDC From 0xc95152…12cb0605 to 0x3Aaf10…f98FeEee696 USDC From 0x37305B…57fD7341 to 0x869c93…850CDd291084245.3881 USDC From 0x32A33A…Dc0Bda2C to 0xfF3d09…D65f12E58851 USDC From 0xEcbDF3…a4c60e4D to 0xf60b25…4f21Bb36190000 USDT From 0x636513…3F0db449 to 0x33E40c…1fFfF78510 USDC From 0x559EC3…2D222135 to 0xA5dD43…158a127720000 DAI From 0x352de4…275ed75A to 0xe6fEE5…92571881529.41 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94638533.79147883094 ERC20 From 0x24c24C…9aB4B921 to 0x66bf80…64AFBE0a126603938.98910491 ERC20 From 0xC1671c…1c6c28F9 to 0x377Eaf…468032934150 USDC From 0xb54c80…0b1adcCd to 0x984dFD…FB4787Be1753.18 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA533.83 USDC From 0x8380aD…656A5786 to 0x2a9a00…1609F22E10.1 ETH From 0xb8748e…7df411a4 to 0x074FC5…a92527950.1432 ETH From 0x5BAcC7…97e814Aa to 0x3c8179…1Aa7bF27854.86 USDC From 0xa2379C…e1B6Eb27 to 0xfbb5F5…34F0F6E87406.73 USDT From 0x96BdC1…aad78452 to 0x20B2b3…b4A1e1a14.034700178364128 ETH From 0xf23455…E9cda745 to 0xA78896…52A7d6371.7881810773744315 ERC20 From 0x7F01c6…a28E412b to 0x240787…9fb39aEC0.5 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee94.86430295299999 ERC20 From 0xF6653f…67BC9fca to 0x0cFFA8…45cF3C954986 USDT From 0x66a8b3…3866fe5d to 0xF488d6…3D84FE4a42934.22 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D37.8463 ERC20 From 0x9cA0dA…17B5965b to 0x96640f…D63128E5178000 USDC From 0xd6F7D5…69287bE8 to 0x2330A2…016872841 USDT From 0x537340…B917C0d2 to 0x90d2b5…4ad1d7b70.00239513 ETH From 0x66086a…45efF125 to 0x02991f…0E757CC0672 USDT From 0x2fed8b…5E459987 to 0x394977…5b2717b670.352183 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x915830…bE6a150E to 0xADa38B…595b0D565000.762395 USDC From 0xd92FFD…31355a43 to 0x8aB036…Dff13f92145 USDT From 0x8b1f70…23EA25CD to 0x69BBBF…BEb1e70129 ETH From 0xdC0C4e…756EFB0b to 0x2D5867…5202631a26529.751279416534 ERC20 From 0x527392…CA45077e to 0xfF1293…027aC34f69163.82699616301 ERC20 From 0x3FA040…937157A1 to 0xfF39A3…2F319d8e27649 USDT From 0x2819CB…80b9eFe0 to 0xe7Cb4f…3C60baDC35.999956510963955 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC138.1744 USDC From 0x901EcA…849FE794 to 0x107404…D60A2729304973.99 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.093155122810786 ERC20 From 0x00fd46…D4a62E05 to 0x4B5e0f…Dad8D31e40000 USDT From 0x2EEC67…a5Fe9CB5 to 0x98c5C3…76b2B5Db177448862.43501213 ERC20 From 0x3B848a…d278DB95 to 0xe7422C…aC98b8490.01812436 ETH From 0x2fB389…31309052 to 0x97dD5e…8147827614.762662 USDT From 0xd77dc1…2a642A03 to 0x1AD2b2…014ED5f023500 USDT From 0x694605…5f0Ca22d to 0xB30837…26c7028D1.2466098999e-8 ERC20 From 0x4177Aa…D57d1ce2 to 0x620F04…cd740F3825000 USDC From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa585121258.60796343 ERC20 From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.009921313318948 ETH From 0x5FDE5E…4b746Ede to 0xb266aC…409a97d00.01 ETH From 0x2Baa02…5B463857 to 0x4A6A0b…2514AcF41000000 USDC From 0x8A4aAC…e4A92A31 to 0x831768…17Bd5F2A90 USDC From 0x62f9C6…b561935d to 0x18F901…16EdFc5c0.005 ETH From 0x814998…1644Db12 to 0x6C954c…f94128795100 USDT From 0x5BB72E…98e61e71 to 0xfF1573…a31f6ED4236.63 USDC From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.968681136341389 ETH From 0x58A6F6…9b9bdcca to 0x74d01e…bC0166310.000004027215527231 ERC20 From 0x5Cc940…C3A00d1F to 0xA794C7…CEDD33591889.4955051656664 ERC20 From 0x4D0caC…e830cc6D to 0x4f4fd8…C4137aa79465.1095 USDC From 0x040b47…f630C639 to 0xF3A4fD…cfb6Bd980.000138078751885632 ETH From 0x93de6e…aB08Dc35 to 0xbc023C…bb2A26Ad1000 ERC20 From 0x033c31…8fD2358A to 0xB30837…26c7028D573417807.8584579 ERC20 From 0x4dC8A7…d7079ACf to 0x3e91eB…14437cC70.028 ETH From 0x5eee60…C84B082d to 0x1F71b9…A31C3E9922272 USDC From 0xC81f4B…48BC24ec to 0xe50d78…c14E2B3c533 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B193.06287394999998 ERC20 From 0xe6B8e3…6f0600a5 to 0x41713A…A19Bc400500 USDT From 0x30CD93…82359B41 to 0xb933B6…d7a4D1820.032252055634387926 ETH From 0xaf7afe…3a1CAe7C to 0x74d01e…bC01663158.92797631478321 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c16291.503063288317 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D3060.80866658 ERC20 From 0xcE98b8…2f325E04 to 0x9C3091…d527781e1729.974 USDC From 0x1f45b6…c1fE2A3D to 0x2f3e3B…C8493AB80.12138149 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A742.978915 ERC20 From 0x34043B…9DEFAC1B to 0x8B2465…9a4fe2A54500 USDT From 0xAcbd48…810AB9ca to 0xE7e806…CEe09dd00.95 ETH From 0xC97Ad4…9DB7580c to 0xA27483…789fF96c29893 USDT From 0x6282b4…bc4715A8 to 0x94be56…F3FBeDd40 ERC20 From 0x50D812…23f814cF to 0x74d01e…bC0166313856.16 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x3a044f…194e1685 to 0x07c583…FdDabef60.000163991766141684 ETH From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc040006.99999999999 ERC20 From 0x613d00…1e7D5451 to 0xB96E52…C95eB2781000000 USDC From 0xe23001…3BC81C7C to 0x86F734…7ce457eD3.04795e-12 ERC20 From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044719000 USDC From 0x600dc6…55A09bBb to 0x0Eb5B1…Fb72a2B23193 USDT From 0x487D21…69D1cC7A to 0x0a83F2…f7597e1299.9001 USDT From 0x9C6642…308ef57c to 0xF84F69…179FB4620.014015320695070376 ETH From 0x4e32D6…E8930cef to 0x8C61bd…B2ede37f1527.130972 USDT From 0x4C1C89…5Ba89eDC to 0x2CdD89…56084DD7500.147043 USDC From 0x507baA…20629E49 to 0xB32806…c137Ed124825 USDT From 0xcaE063…055d464e to 0xceddad…BA770de314940.033088 USDT From 0x3A2E54…4F774316 to 0x882439…C7cB594514.309761 ETH From 0xEE5a2E…9e36753A to 0x6aa9bA…46Afe8D35508.7177486021355 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe24.595442753847344 ERC20 From 0xD6e956…605773F2 to 0x468257…8FCDE52350 USDT From 0xe726B5…e9dD2C87 to 0x15A23f…616EaC259180.442221268771 ERC20 From 0xA24311…Cc6721b1 to 0xE3D6dD…b855Bc6c5000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B903413.2339812678124 ERC20 From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B500 USDT From 0xc4fD69…899E77Ea to 0xF68cE5…36747f1250000 USDT From 0x5C9138…B134E44c to 0x6eA1FD…3c984636120000.00011 USDT From 0x9B8172…d33A2937 to 0xB9bE80…a24850bF164.710907 USDT From 0x382aaa…F1f60F34 to 0xFb519A…8887456C10 USDC From 0x78f723…01eF8E66 to 0xaE6449…0ab09D5f10000 USDT From 0x1d5888…6d12D3C0 to 0xb87530…E8eb9a6942.569 USDT From 0xF66353…3b88CfcF to 0x74d01e…bC0166315.24 ERC20 From 0xcdaC7A…E2142eaF to 0x6937E9…e876FCfE8 ETH From 0x976256…3c39948B to 0x3402a3…A15AD3920.0001037 ETH From 0xf5E4E4…e4D0c8fB to 0x3246A2…6b6AbEEf9.617388393999999 ETH From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc3397.89 USDC From 0xE5ef6E…26cf0480 to 0x253531…83D44009111660 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1111.927538 USDC From 0x48b1D5…77270371 to 0x183e7c…91D1b98F2000 USDT From 0x99548B…559D674E to 0x6a8a58…923a74E2330 USDT From 0x392C75…0e47435B to 0x5cb211…acd8d4f220 ETH From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C27925625.565642 ERC20 From 0xc6674A…9860e8f1 to 0x167af8…4A859961799.200799 USDT From 0xf4f60E…B05EeCA5 to 0x8920c8…2B180B031000 USDT From 0x9cCdc5…ED7b5FdE to 0x642044…2Feea6520.03551027 ETH From 0x884472…1E14BfE5 to 0x08Bd96…73661Cde0.006 ETH From 0x53E9A0…7139FcC8 to 0x1DeB5B…6018e89628490.9651 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D2294.844272231071 ERC20 From 0xDC0121…3e3E36D5 to 0x289Cb5…bB698Ea6200000 USDT From 0xf00341…7df8795c to 0x39573d…c8F9ec741200 USDC From 0x0734d5…4014bBAE to 0xe9cb7a…109C60FB10877.649521 USDT From 0x986e31…0635b8b5 to 0xc8C8ef…1c4854F91.167477249207092 ETH From 0xdc90ce…2f37B9C0 to 0xCA7e8c…0FA0c17D5126.129066 USDT From 0xdDcBF3…05Dea00b to 0xd42cC9…367a3fde10000 USDC From 0x148014…700B7203 to 0xC683db…517253Ee490 USDT From 0x678FB9…AA47ca69 to 0xe71B04…5Cf63c385000 USDC From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba910000 USDT From 0x258130…78f49E66 to 0x1D755B…b4cA8f6E0.14323740406 ETH From 0xCe79b0…4d10FC6b to 0x41fA08…dEbEbA2059.00553 USDC From 0x8A4aAC…e4A92A31 to 0xd92a96…ca077Bf6125 USDC From 0x36cA62…09993088 to 0xb5Df00…54C6994012192.1598 USDT From 0x4B3fb2…41252319 to 0xECD569…704C210112091.543719252386 ERC20 From 0x5eE84D…5E26916B to 0xE63E24…BC34F46f8806.537973 USDC From 0x791ed3…8De370E4 to 0xbc0219…5485C1D926928 USDT From 0xb69212…bB936f72 to 0xD39CCE…034A743610 USDT From 0x1Ed611…6B3a777c to 0x6232aE…70AADFa20.014 ETH From 0xc084ea…16F658E1 to 0x88886b…fC58F946987.4997438713473 ERC20 From 0xEA41Be…DEa4AaA5 to 0xc6ABB8…5b249d78100 USDT From 0xb51E62…04F73577 to 0xc04863…058E6d660.005 ETH From 0xF99A3b…56881Ff6 to 0x33F3e9…8201A6b60.011919172047138365 ETH From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb300.0017016221078092 ERC20 From 0xc24348…5626a1fA to 0xf21db1…a2beb20260000.033408 USDT From 0x048a6e…B7f70f0d to 0x051f25…B404AC50149.761146 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9783C0…4f259f46 to 0x9FB57D…6736Cfcc0.028334434912351335 ETH From 0xa09160…8dd26Dfd to 0x60E552…68cD21A85130 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc037735.7 ERC20 From 0xa8537a…FE3ad30B to 0x30977a…79762B370.000142716180307866 ETH From 0x2047De…70A892e1 to 0x7C2981…D439E08E140210 USDT From 0x3877e6…83e1fdB9 to 0x0095d3…b98963a20.18664464 ETH	0x79a9F3…06B54875	0 eth 0 ETH	0.0025249027669698 eth 0.0025249027669698 ETH
0xbf6209…99faaebb	23413684	Sun, Sep 21, 2025 8:03 PM	0x6860c4…Cb7FdF8D	From 0xFD86F7…debcC0e8 to 0x389568…881F1C9E0.2312191292547197 ETH From 0x96d3e7…6536bCdf to 0xCACbC0…b909079c1 ETH From 0x9d0f82…353F96E7 to 0x0fE0cF…d221c68a2.5e-7 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee96662.17619940845 ERC20 From 0x68A5FE…Ab1B6044 to 0x74d01e…bC0166310.17449592338427236 ERC20 From 0x79a23b…0aCc97AC to 0x9D35B5…6142cc7210000 USDT From 0x111111…f8842A65 to 0xffAF29…3eB696ea1.436e-15 ERC20 From 0x26261D…8750Aa6D to 0xbc2d66…F3a61e1A2.0000000034e-7 ERC20 From 0x533468…520123f5 to 0x88fCfb…92899977100 USDC From 0x699F62…F59e9538 to 0x0d6dF6…52afc56A29814.624545 USDT From 0x2347b3…D41ac14d to 0x4cA049…88097EF310 ETH From 0xB8CcC9…35a08f0b to 0xc18DC8…dc2E051640000 USDC From 0xEf58A6…7fA9363C to 0x7bD9c2…Ab2035531628256.287567 USDC From 0xa1027a…EC9E8171 to 0x166EF9…9EBD6a12335.73098604219723 ERC20 From 0xb3ADbB…0F4D9e76 to 0x4FEed9…a019E0034984414.878050757 ERC20 From 0xE079ac…0696F3B8 to 0xb6364C…7E4f73c72465.589043 ERC20 From 0xC132f5…7e541D04 to 0x66dfc7…94De109A8 ETH From 0x195E8c…66d92A10 to 0xfD924F…78658AEb3e-7 ERC20 From 0x2Bba09…09B728bF to 0xd4f311…71C2151D96696.03522328404 ERC20 From 0x97008d…0d77Ac55 to 0x4f16fA…11888d264000 USDC From 0x030c4D…D58669bD to 0xd36197…8a189f67585958.89373 USDC From 0x386f49…AA93a12d to 0x24110b…c3Fd21F023750 USDC From 0xC595D6…7198601b to 0x1D9111…47C7E37C8.983859601596736 ETH From 0x166978…2386B5fe to 0x343521…8E66b2Db500 USDC	0xbc2CfA…8f1f4Da7	0 eth 0 ETH	0.00002604153097119 eth 0.00002604153097119 ETH
0xf3f029…0a53a47d	23404196	Sat, Sep 20, 2025 12:11 PM	0x6860c4…Cb7FdF8D	From 0x991562…d997f0d0 to 0x361391…5FFe3A091 ETH From 0xB1B883…2EdC2DE5 to 0x32cb10…9F2C899A1.979e-7 ERC20 From 0x4c88E5…8094815b to 0x099151…388Ec86C1.5565e-8 ERC20 From 0xe04B93…C9d103Ad to 0xe39626…8932cE39115709.9 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E0401.12842507403747 ERC20 From 0x73ec47…F489336b to 0x12D915…Ec17baE51.167e-9 ERC20 From 0xCA626C…Ef2D7ac9 to 0x861fE8…0E650e222e-9 ERC20 From 0x459d7b…f08278C7 to 0xFf07bC…633856d385000 USDT From 0x16C8d4…9F3C3560 to 0x0095D1…92B1bDf88.576429e-8 ERC20 From 0xb2e6ED…A4077531 to 0x7D1D6e…451F7361135000 USDT From 0x35Ba38…92662bA1 to 0x4dC433…4794924f9478.70353292 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B24.13485259577096 ERC20 From 0x459d7b…f08278C7 to 0xc183Be…B3a559D260000 USDT From 0x23D84A…044Caf15 to 0xc1E71e…D675DD4a1000 USDC From 0xDC4Ee3…022D94A7 to 0x3FCfE6…2C2b7fAd8914328.31745885 ERC20 From 0x18E296…A73882F6 to 0x817582…18AcDcA958515.605 USDT From 0x0136e5…f25e81e0 to 0xBaD3c3…8F13627e1.5262e-8 ERC20 From 0x723996…17A83609 to 0x2E14D4…Ab9C883c88888 ERC20 From 0x21399E…bDd5b686 to 0x99A4B4…f8310f525e-9 ERC20 From 0xb5092C…c2D194dE to 0x1D95C3…8C363f611200253.5084527968 DAI From 0x396eD9…0d0F756f to 0x7fdC76…40B143a123541.009316 USDC From 0x4eB002…c1cC30CB to 0xD57218…02e11D8a13278.329408 USDT From 0x111111…f8842A65 to 0xffAF29…3eB696ea1.101e-15 ERC20 From 0xFb761A…f46e2236 to 0xcc93D8…7a390A3d50 ETH From 0x96D047…6862aeFF to 0x7D0063…8170Fa7240000 USDT From 0x42bAb8…f38ED2F3 to 0xEb8EA6…017412e3100 USDT From 0x19Ede3…7D72A31E to 0xEabA42…7668f6Dd100000 USDT From 0xf639b5…39425937 to 0xB813d3…aCACC6dc30 ERC20 From 0x18435c…c76Eaf6e to 0x8e5793…6583c5114.23837749233476 ETH From 0x58A2A9…9fE45627 to 0x88886b…fC58F946401.12842507403747 ERC20 From 0x2DA834…5eB1F1ef to 0xf878a4…B458F80510 ETH From 0xF2C7BB…9FA74c74 to 0x0B371c…5B347Fca144.59208699825726 ETH From 0xdD7A37…fcE69141 to 0x3fFEEd…1819f56879785 USDC	0x402473…42EEFF73	0 eth 0 ETH	0.00006540966778 eth 0.00006540966778 ETH
0x5d66e3…5dca0322	23371124	Mon, Sep 15, 2025 9:20 PM	0x6860c4…Cb7FdF8D	From 0xff3c55…D6b8f1E5 to 0x621938…f54D0488500 USDC From 0xb338B3…Ae1F7219 to 0x99EAf6…00A95aE00.09 ETH From 0xd847D2…1950574C to 0x123432…bD6F4EAe2141.2896146880967 ERC20 From 0x6E30DF…8D7FB2C4 to 0xD84435…6C50574C2564.9853017822966 ERC20 From 0x60A8e3…08c6fc6A to 0xDE9987…1830f18a1125.736131 USDC From 0x1F8d43…55a6b0a0 to 0xF58008…eC372E4f12.003493 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233815333063.058879813 ERC20 From 0x111111…f8842A65 to 0xffAF29…3eB696ea1246.8627572906619 ERC20 From 0xf8017D…15D1A6CE to 0x0B4CDe…42210aF61.5 ETH	0x7d83FD…01057449	0 eth 0 ETH	0.000029249884208204 eth 0.000029249884208204 ETH
0x58d67b…2e3cad9e	23345649	Fri, Sep 12, 2025 8:00 AM	0xc17ea9…79166416	From 0x83dd8e…37863787 to 0x022A33…11f64E0E3000 USDT From 0xf414F3…5f37DB2C to 0xC5cfb6…D04c539E161 ETH From 0x39E4FF…84aC10f4 to 0x166EF9…9EBD6a1211798.336208 ERC20 From 0x9afB02…3feE9361 to 0x74d01e…bC016631678227.2199754098 ERC20 From 0x2bE661…3fEA83f1 to 0x343959…ea0a97890.01696021936957056 ERC20 From 0x716356…00633Df3 to 0xBcBc1B…745D46e425032.32925060677 ERC20 From 0x111111…f8842A65 to 0xffAF29…3eB696ea145.14043962751907 ERC20 From 0xF0a623…Fb36D824 to 0x38A354…e39aB76C74992 USDT From 0xFE7382…225787e7 to 0xD95d31…1D474dF320000.027209 USDC From 0xc10168…ddcE694d to 0xC4ed9a…D2686DED9344.08 USDC From 0xBffcd6…ed4861D2 to 0x774Dc7…657C090F2224.9 USDT From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc0.25 USDT From 0x018d93…D556e8D7 to 0x349278…B2dD8a1D513.9151759978332 ERC20 From 0x9EC839…8988Cd32 to 0x996c14…31F374c21.8908244691632612 ETH From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94647502.599170479385 ERC20 From 0xcbeb82…7c995c70 to 0x6c3db0…299C718d0 ERC20 From 0xF3d5bB…2A775822 to 0xc87bf5…4FD8F6610.0577 ETH From 0xD4a461…cBFf513C to 0x4398cE…a8945C7720000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC348.25 USDC From 0xd5ACdC…16f9AB29 to 0xBcBc1B…745D46e456587.53244423051 ERC20 From 0x784520…9aeB4208 to 0x8cA3c2…86042c3e0.97969083 ETH From 0x09e48A…12F61554 to 0xC9007c…F8aB13C74.54376e-13 ETH From 0xD9534f…a1474DF3 to 0xeE7A02…6B7c40552039400000000000 USDC From 0xAB5081…431C4453 to 0x210Ee3…E800C6D72.5 ETH From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0x22A956…0E175622 to 0x6c3db0…299C718d0 ERC20 From 0x155288…66f31148 to 0x349278…B2dD8a1D513.7018215285802 ERC20	0x5F996b…21d76121	0 eth 0 ETH	0.000039811632597954 eth 0.000039811632597954 ETH

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