Address 0xffb2bBC1fBF9630C2bBA3eA3a30793FC0664e7Be

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6de9b2…2c0de2fc	23811721	Sun, Nov 16, 2025 12:22 PM	0xffb2bB…0664e7Be	From 0xffb2bB…0664e7Be to 0xb01007…0A4588a8149.951444 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002597294245711 eth 0.000002597294245711 ETH
0xd19f93…0243c593	23811706	Sun, Nov 16, 2025 12:19 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xffb2bB…0664e7Be149.951444 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004530708481562 eth 0.000004530708481562 ETH
0x09aaa3…613fbf0a	23803049	Sat, Nov 15, 2025 7:18 AM	0xffb2bB…0664e7Be	From 0xffb2bB…0664e7Be to 0xb01007…0A4588a889.753518 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002839915923844 eth 0.000002839915923844 ETH
0xecee9d…942b93d4	23803034	Sat, Nov 15, 2025 7:15 AM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xffb2bB…0664e7Be89.753518 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005014004116308 eth 0.000005014004116308 ETH
0x41085b…c84a58f7	23704702	Sat, Nov 1, 2025 1:10 PM	0xffb2bB…0664e7Be	From 0xffb2bB…0664e7Be to 0xb01007…0A4588a829.888824 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003118081889718 eth 0.000003118081889718 ETH
0xcdf021…b7fd4589	23704686	Sat, Nov 1, 2025 1:07 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xffb2bB…0664e7Be29.888824 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004992941234074 eth 0.000004992941234074 ETH
0x86e6ce…c0043cf7	23588284	Thu, Oct 16, 2025 5:55 AM	0xffb2bB…0664e7Be	From 0xffb2bB…0664e7Be to 0xb01007…0A4588a8119.483945 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006017478229572 eth 0.000006017478229572 ETH
0x1ffc9d…566a2a99	23588274	Thu, Oct 16, 2025 5:53 AM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xffb2bB…0664e7Be113.903839 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000663307290324 eth 0.00000663307290324 ETH
0x140af7…db9ebe2e	23454032	Sat, Sep 27, 2025 11:26 AM	0x6860c4…Cb7FdF8D	From 0x41A404…591Fdb97 to 0x46fbE2…CC3290e8893702.001 USDC From 0xC25Af9…dD5384f6 to 0xEbE1a3…EF857cB50.11161937831892599 ETH From 0x5f0223…4414f98f to 0x733279…835820838 ETH From 0xeDcc28…1dA2DA0d to 0xC4ebd6…8b2F405e23198 USDC From 0x906165…Ff362a5d to 0xAf2516…C499b9De2522 USDT From 0x378Bbf…F104F8C4 to 0xA9b7F6…32018D4D318 USDT From 0xe33027…a0356727 to 0x312EE0…3574E4494.75 ETH From 0xAfA9da…78Eb1A1e to 0x026990…Cca5C72D499.500499 USDT From 0xd0b8CF…c8811E35 to 0xc3F35F…57d4B9e42566 USDT From 0x6A8CC7…d1121cc4 to 0x20b0E6…c9c8199c22300.002095 USDC From 0x3877e6…83e1fdB9 to 0x32FFaF…48197EE20.03427513 ETH From 0x6dcD46…AC199b7E to 0x3A4054…8D52Dc2f0.000126164483143527 ETH From 0x4CB961…D59C0814 to 0x6EE16c…9214491256534.70345 USDC From 0x8ACEd4…Bd6575Ac to 0x4442A4…224C55555000 USDC From 0x8c153c…d1327b64 to 0x6A19e8…F84b0f0B12622.253674 USDT From 0x834b03…29559A6A to 0xE347a7…CdbE19643.194487 USDC From 0x980d27…7A5ae339 to 0x2E45DD…e70d78cD10 USDT From 0xC2D5AC…4ed3584D to 0xE347a7…CdbE19640.950876 USDT From 0x2d1dC5…40100D94 to 0x67dC58…c4f40eCE296 USDT From 0xd58792…1804992a to 0xACb4F9…365fc5810.009768 ETH From 0x6E7674…96af0107 to 0xF8832a…9d6c1F078991.008991 USDT From 0x0C5689…F760Cd39 to 0x7755ae…11e2A98628.162 USDT From 0x988396…b4229d2B to 0xA2c473…25fF854E4925 USDT From 0x1E9821…1c7f05aF to 0x2Bb3eD…7972668C40000 USDC From 0x0c75a7…AF77953c to 0x458745…2E82B11b2997.002997 USDT From 0xEFc20C…434787A2 to 0x1369a8…79b3965e15300 USDT From 0x1010f7…0a1d07E2 to 0xe61aC5…47440081216.36 USDT From 0x8c06ef…958A17F4 to 0x7983e1…C58f0eb815995.96 USDC From 0x9e22c6…Dd9c7471 to 0x1d3fBa…c1e8e8726001.69 USDT From 0x23b8B3…9E5ef932 to 0x30b816…F3dB85fE1.3147475919182494 ETH From 0x64dCE9…ce9aAc14 to 0x7ED754…A92fFF4f20.906839 USDT From 0xEA93fe…d96C8cD7 to 0x412a0d…5F32BB8848171.863302 USDC From 0xd03127…bF38da38 to 0xa71FDD…50687841100 USDT From 0xB2d752…1E70eA9e to 0xf18A09…6F23cC7b1000 USDC From 0xE8E7BE…910C4f5b to 0x2210C6…2546Ba812028.787169 USDC From 0x262437…835C9219 to 0x092Ea4…Adbc921269900 USDC From 0x7eCcac…A6D197Bf to 0xB3781a…E994B657101.037283 USDC From 0x364d39…Ca72244e to 0x0E6799…Afc2b8f22808 USDT From 0x20C19f…1dC081c0 to 0x851a4E…5479a83B0.01006144606651 ETH From 0x7Eabf0…e3e4a007 to 0x20f2DB…4140762523615 USDC From 0xFF56Ad…D8Df780E to 0x116598…3eF02807200 USDT From 0xcB2bF6…eA44eaBa to 0xD8C040…efF927760.1 ETH From 0x7B63D2…7dD66E34 to 0x9D6580…d9F19Eb910 USDT From 0x17b6A5…dF2d595B to 0xb936fA…64c3831C300 USDC From 0xDD5bf4…18Aea1F1 to 0x000400…D15668740.00025 ETH From 0x5eee60…C84B082d to 0x004e93…01AC3E3c532 USDC From 0x1763F9…B092394A to 0x98B34F…BA0e41130.158 ETH From 0xa09160…8dd26Dfd to 0x49e1Cb…86570BF61425 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C70000 USDT From 0x46902D…25A8fEb3 to 0x6b8173…95937928125.048268 USDC From 0xc512eE…37600000 to 0xe78B56…FD3d9bd6274.25 USDT From 0xDC641d…BC168d96 to 0x68FB9d…f6ef05880.004202320439524 ETH From 0xeB49B7…28993fb7 to 0x9E029C…58fE0E1E1000 USDT From 0x3BC391…06C13D64 to 0xaA4489…fd49d8C650000 USDT From 0x658CE2…Eb2e06b2 to 0xcC4332…e4c43Ac90.009892987778204 ETH From 0x669028…AF95695E to 0xBE73b2…6219401d640 USDC From 0x6eA08c…bcF4A72D to 0x89ef42…6fD75E245526.779502 USDC From 0xf20ec8…F8Ca8621 to 0x85FEa4…e559AaA310382 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae324290.554 USDT From 0xD024dF…0301cFB9 to 0xfe929D…A2A6EFB21.9722 ETH From 0xc2F957…9Eb6506A to 0x6B63Af…d83836a9250 USDT From 0x2dc845…2D384B57 to 0x9D8c5e…7A95A3A8900 USDT From 0x64dEDd…Fb846754 to 0x6AD653…9f97005C2747.166385 USDT From 0x847471…A594aa28 to 0x7F800b…bBF07Fbc0.00645283 ETH From 0x94C6db…39267c99 to 0x20BC59…33206dB954599.46 USDT From 0x58FdB8…A11CDf10 to 0x9bB1D3…c4fb98a950000 USDT From 0xC2c911…5867cEC7 to 0x3e5a0F…a68307b61351 USDT From 0x53aB6d…423a5b3b to 0x2FeB01…F86AD488462 USDC From 0xaB396b…055971C6 to 0x285Bfb…dDA76fe3356543.694574 USDT From 0xcEfA83…C4241358 to 0x914c1d…74A0A5503491064.93 USDT From 0xad1895…aFEa3ba1 to 0xBA09FF…C17D13a955697.010112 USDC From 0x5c9898…BE4B696A to 0xe0043c…CB7b556319057.315139 USDT From 0xA80A5c…B135AE83 to 0x6B63Af…d83836a9180.71081 USDT From 0xD58610…43F47586 to 0xC65C27…2d6BD8300.005 ETH From 0x06d7af…16406715 to 0xE1bb04…52130bc050000 USDC From 0x74Ce7e…02D395F6 to 0x8A5A32…C5507ecD11400 USDT From 0x538F14…cFC77c4B to 0x3F6a6A…1bc6A1a130 USDT From 0xcfb5C5…1533fb3F to 0xbA2feF…604066880.00017207245831579 ETH From 0xcF1207…C26890Ca to 0xB36D32…F98b58542978 USDC From 0xaF1e4e…1dAC6294 to 0x069344…52f5401710 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A534995.004995 USDT From 0x6126e9…2fb122D2 to 0xbaEEBa…03b1bB0E1000 USD1 From 0x6986e9…17B93eb2 to 0x12638C…2638Dbc9500000 USDT From 0xFE08b4…568B49D5 to 0x264280…044CcEAe9500 USDT From 0xe7B751…0cAC5B46 to 0x2C2aaf…cEEb1fD723705.729999 USDC From 0xf06d95…29b64eee to 0x5a67C0…043Ba6C110 USDC From 0xA4f658…7C09F098 to 0xd6B39C…C81216a7500 USDT From 0x6b151F…593e1d34 to 0x390483…d6577ebc19.497028 USDC From 0xa295c9…84f3DaE9 to 0xac9Fb3…1977611142.123 USDT From 0xf0a610…451c8146 to 0xab3985…7dEbDD801150000 USDC From 0x8227D3…1D490aBA to 0x6d5E42…DB7025E50.0227 ETH From 0x253974…2aD44009 to 0x0Bb6eE…583e2cf627500 USDC From 0xb9fc44…Df2200Fa to 0xc5AF03…666B6Fa27781.052317 USDT From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c12795 USDT From 0xF65000…bcE77fF0 to 0x98AEB2…0d1e10AF19990 USDC From 0xd89B03…3cC0aD76 to 0x5812D8…36f6E2372000 USDC From 0x2Cd9a7…6c3f9a72 to 0xCf9a05…97F74c593000 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011091704.25 USDT From 0x150D95…bfB8952f to 0x661d11…C51C2D640.020308652756961896 ETH From 0x38306F…C934Cfa0 to 0x2619e5…2284bF9D20 ETH From 0xBF9B5E…FbF039e0 to 0xa85eC9…41D2E2010.042043757303849 ETH From 0xDDa8Be…f8E16BE1 to 0x3267b6…b4D9788c0.1729021744967412 ETH From 0x81C18A…74a02045 to 0x37159c…Cd9Ec15993000.00164 USDC From 0xeD377f…8eA7E566 to 0xdbcF1E…0477D1fA45.5 ETH From 0x37Ea2f…C215827b to 0x346a95…0E4D764e15 USDC From 0x74AFd9…5f1471df to 0x29E19B…ce4D61dD1120.176385 USDC From 0x74C1d6…6e342CDF to 0xB25456…d1294A98374.345654 USDT From 0xAc9DC6…e59d400d to 0x4712f7…9a0DaD777500 USDT From 0x767b8e…FB95b9b3 to 0x224301…D334662649999.31 USDT From 0xc3eA3F…4b56884E to 0xC4ae1b…Fbf5777A150 USDC From 0xc7CBCA…7b7BF032 to 0x238fC3…03e58Fb21 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b300000 USDT From 0xF5569e…c418ac7a to 0x71d824…eBb5a84a4 ETH From 0x39F233…21573e2D to 0x625CfA…5Ad196290.011914719205812477 ETH From 0x468d96…1D073229 to 0xFa15DD…9348e5dD20000 USDT From 0x8Ca774…84BFDa96 to 0x6DCD71…B0199b7e296.640133 USDT From 0xd0E994…dC174Cef to 0x6E42c2…93C053541000 USDT From 0xA96DE8…93989034 to 0x90F514…140Ff2B80.5219812284058696 ETH From 0xCA4ABC…fe09BF0B to 0x8bafaE…caf60E0592198.58 USDT From 0x5a4b45…4bBf26e4 to 0x197e48…001Fa1db21.7 ETH From 0xB62e7A…faA641c7 to 0x26e7FD…204839a5495.19 USDC From 0x0Da87F…637D773E to 0xE86c0d…4c3969610.15150893934958098 ETH From 0x2A8A90…5b234e24 to 0x90F514…140Ff2B82.0782731290183194 ETH From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a42 USDC From 0xDBc00B…52653965 to 0xd0798B…8e90f8e40.0006 ETH From 0x4FFf2e…fa01e531 to 0x006F92…84C9c3410.000218798470071194 ETH From 0xCe79b0…4d10FC6b to 0x2437C0…e1eaa20d18762.292307 USDC From 0xC8e766…83B6c00B to 0x16B81f…689c75d67.85 USDC From 0xb06b39…AFc1a292 to 0x416DA0…F0dF72361001 USDC From 0xa47748…8A5F5d5c to 0x333307…c6b7523112.039 ETH From 0x400b1A…292B3a0b to 0x3F30fc…6da475917000 USDC From 0xA24b98…67Fd4dBE to 0xD5F592…03D883A44.798 ETH From 0xFa9259…07BF6522 to 0x148d51…c375227B200000 USDT From 0xb9CCe9…728B0E70 to 0xaf4134…3e5257f160000 USDT From 0xD368EE…Ec87B9C3 to 0x6756F4…6a8a59c11000 USDC From 0xDF5E3a…D267671B to 0xf5a6C3…C7e3C50E0.000121797322892028 ETH From 0xEdA02C…fCc760Ce to 0x3059C9…7744b1720.05 ETH From 0x50a9e9…09DA21de to 0xA586e6…02bD69B70.0048 ETH From 0x0680e1…32c67eee to 0x709058…01358c4110000 USDT From 0x061240…bE34bD48 to 0x750081…eB1D715E10 USDT From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA352000 USDT From 0xCe79b0…4d10FC6b to 0x90d6f6…8a46aF8E199.782212 USDC From 0x71f3E3…46B02d62 to 0xD44c65…1f9a674d0.00139210934851823 ETH From 0xD5CE01…616db977 to 0xeE944b…00C2525798.752763 USDT From 0x35ED0A…Ccd8F8C5 to 0xF4456F…059deAec25000 USDC From 0xf17d4c…9eEb492f to 0xA083A2…2EEfb72E56.542599 USDC From 0xCe79b0…4d10FC6b to 0x993002…aAfe132b7.387718 USDC From 0x6E7674…96af0107 to 0xE138C3…Aa345C0b0.000083574891584648 ETH From 0x974630…1193d856 to 0xed8a13…4e049A511202.74 USDT From 0x3A8e3f…71938908 to 0x01E2cF…9d43d73D1 ETH From 0x76795A…5FfB5cD3 to 0x2d9ce6…490E93702932.745632 USDT From 0xB23893…EBFD7d05 to 0x01918e…Ef559D790.7211677147637454 ETH From 0xf8a0A9…9C928E14 to 0x6DCD71…B0199b7e296.495402 USDT From 0xD0F4C3…0322166A to 0x9dC2Bc…a1b2FbAD1000 USDT From 0x720793…Fa73E92e to 0xB012E2…6a4588A8564.925171 USDT From 0x04Bcb0…cC1c2b8E to 0x09ab6E…01E3CD860.25531884 ETH From 0xb2e6ED…A4077531 to 0x7D1D6e…451F7361235000 USDT From 0x4cd9d3…E977B94d to 0x3F6a6A…1bc6A1a115 USDT From 0x10eb44…C8e05803 to 0x90F514…140Ff2B81.1838023898246097 ETH From 0xB50102…0A2344F4 to 0x90F514…140Ff2B81.0133769833702508 ETH From 0x1e3F28…49181691 to 0x6DCD71…B0199b7e47.981766 USDT From 0xfed954…8060b912 to 0x7755ae…11e2A98642.208 USDT From 0xa97964…9Be9f68C to 0xa147e8…dbbc250519.02 ETH From 0x5d7e4e…a7731DB2 to 0x9E690A…5c0A049755000 USDT From 0xB7C022…F7855F5A to 0xcbE2Ec…2C4B53825123.170906 USDT From 0x37Dd12…4552AEB6 to 0x9Ab9AF…295c5e796.26451278795877 ETH From 0xd2539d…891dfA0f to 0x016bf7…FDe1a18939800 USDT From 0x34F752…08b52D13 to 0x261d06…A0Ee7388192.962415 USDT From 0x61093c…e4d90594 to 0x6c3523…Dfa979d620 ETH From 0x2a01AA…5E66AC22 to 0x7FF106…62122CbF15300 USDT From 0xF0c221…4caaDD56 to 0xf22aAb…D0Ca0a431.213 ETH From 0x78C268…fd67a3a1 to 0x3F6a6A…1bc6A1a154.945054 USDT From 0x36e846…CE1470F8 to 0x545a98…5CFfaE624846.770832 USDT From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD304969 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81250000 USDT From 0x4b27B7…8AF692E1 to 0xF5BAef…A18760582 ETH From 0x906F91…5A79Fec7 to 0x4C39fD…CDB2d3670.044317 ETH From 0x089Bfb…D3Cf8fCc to 0x3826FF…51781f760.04462748 ETH From 0x627848…A77D9af6 to 0x6Be2B2…cd779Dc119999.2 USDC From 0x7A9AA5…21af75Ae to 0xD0D121…EE6DF06E0.1 ETH From 0x1f99CB…b283e318 to 0x6c36fD…fC02E5900.000129985447511952 ETH From 0x85F858…f3a9B114 to 0x69cf53…12Ea1ea70.04 ETH From 0x9B299b…9d98ef80 to 0xe98182…d2E2F9761.965751900313121 ETH From 0xC988a0…311D3161 to 0x851a4E…5479a83B0.034740743259325 ETH From 0xb15363…8FD7d27B to 0x066caf…9d38Eb2d26 USDT From 0xb06b8d…54e7bEC8 to 0x4D46a5…abC134881772.163421 USDC From 0xb209e2…CE61fb61 to 0x59288a…C0f5FDab11799.939112 USDT From 0x2E2bbE…1b099C40 to 0x96EFC4…08E732661431.1 USDC From 0x95f285…106f4B33 to 0x4Bf28d…88DCdd9D13855 USDC From 0xD5CE01…616db977 to 0xeE944b…00C252570.6239990962960704 ETH From 0x41f668…B9A42a52 to 0x9314bF…d9efCF113760 USDC From 0xaf9C2B…8C0FA278 to 0x4C39fD…CDB2d3670.208 ETH From 0xE6De73…35b041CF to 0x171Ee4…4654C2cB7.8 ETH From 0x69F86B…F9FB9418 to 0xBD7F34…B2d4f817132002.860562 USDT From 0x9c56da…3Ed70693 to 0x69253e…679EB7f24576.869026 USDT From 0x2d17d2…0D1D5Db8 to 0x9b02c9…20100e3936885.05625 USDC From 0x2188c2…a0eAE322 to 0x2943cb…b382042718918.92 USDT From 0xDE22Be…35142F88 to 0x290471…476fbB710.9735988432113011 ETH From 0xd00388…18C4b6F3 to 0x5058C3…849e24490.001191759932168069 ETH From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c4140000 USDC From 0xB70848…BA5Be65b to 0xAc4A30…c204a1eD0.05039220729719449 ETH From 0x0683B4…2A59b7a0 to 0xb09AbE…a0858f480.0025 ETH From 0xd030C8…7C8a136D to 0x0a50d4…63dd39681.349795 USDT From 0x8e8aFe…d6762227 to 0x928059…1f0b73440.00237 ETH From 0x5b2804…49C24f5f to 0x6717Cb…0A0bc0a02770.900473 USDC From 0xc342Ff…f4e49E51 to 0x27fb33…6B91c49A0.004084567016401932 ETH From 0x063591…0D0C36a6 to 0x56ED1a…049F6CEa0.007248 ETH From 0x20252b…5cd44328 to 0x63C8bd…8ABbc64890 USDT From 0x28A83E…b4f56Dfe to 0x155E0f…C9f75524250000 USDC From 0x58605f…B376d8Df to 0x577f8F…261Bdf3427.03 USDT From 0xdbC424…076Af83D to 0x70ea24…2D9AF22a1500 USDT From 0x28eBe3…cc3a5dbc to 0xd1daF5…460eCe611 USDC From 0x82067d…dDc62baA to 0xbf63bf…77d5e69e0.00110353 ETH From 0xd89bB6…0faAA18E to 0x851a4E…5479a83B0.069356740162542 ETH From 0xbDc08C…6b6D5461 to 0x505ED6…F8691cF60.4767 ETH From 0x909c6f…D01Af5DA to 0x28645C…E66a351825000 USDT From 0x50830a…fC89598e to 0x07A8E1…79a662F815000 USDC From 0x058527…7b98b554 to 0x577f8F…261Bdf3470.987487 USDT From 0xB2581a…44553B2a to 0xeA1E11…E89B154915200 USDT From 0xd67157…852c9Bee to 0x197e48…001Fa1db0.001616058137855236 ETH From 0x3877e6…83e1fdB9 to 0x4D2b72…BD6e9D480.04195133 ETH From 0xa3Eb7f…4e357E13 to 0x1dF92d…2bA2D2880.09 ETH From 0xB649EA…159d9d3E to 0xC0be79…E2Ad93f280000 USDT From 0xDe83cf…AeBd2b47 to 0xD26b3e…33E2edDc140 USDC From 0x3691Ee…6C9cEB38 to 0xe76dDa…9B02f80116200 USDC From 0xFE2415…99125847 to 0xC68eE8…45E58D951.16 USDC From 0x8f36f0…78148269 to 0x95F63A…0CCcd6663.75 ETH From 0x9F8E7E…B83CD81c to 0xF262C8…22D79e13600000 USDT From 0x7A4144…1157bB70 to 0xD0C331…D5bfEC690.0987754559467322 ETH From 0xD48722…2BAB1348 to 0x1E2e05…D1dcc13E100 USDT From 0x4B9804…31307a63 to 0x5D1290…f3285a830.00024087 ETH From 0xACB009…bfdB17CF to 0xDC2872…55A55D640.2382 ETH From 0x45D756…6f1c5637 to 0xd0f57D…eb32d13246410 USDT From 0x731408…4AAa7FA7 to 0xe6257B…54b5fB6040.73 USDT From 0x238592…45F03faA to 0xe2c9C7…d494B4371000.295087 USDC From 0x6292CF…cfae01A1 to 0x82131b…Df071e142116.742769 USDT From 0x542bA7…B468b06c to 0x66e021…1EFe47DE10 USDC From 0xbD2011…62463596 to 0x1EF2b7…2150B1B620000 USDT From 0xf7dfAA…A902dB46 to 0x71b8d6…dA0deC60598 USDC From 0x16E0B7…3E4af750 to 0x32420A…7361552B28000 USDC From 0xA9eE54…94878DFe to 0x7755ae…11e2A98642.15 USDT From 0x88264C…A451A97a to 0x54D6cB…0E72C7091154.237378 USDC From 0x922739…81d77882 to 0x90F514…140Ff2B80.9864303963034898 ETH From 0xeddd9B…2e7a689B to 0xe23C2c…AF43b8170.8091 ETH From 0x394Dba…91381CF7 to 0x762A4E…e10aAC1571.601 USDT From 0x0Fd93b…DCe18D8C to 0x61E945…5778c64541873.010412 USDC From 0x98020A…0F818C10 to 0x986A58…bE30C1eE150 DAI From 0x305092…5d8b4015 to 0xE347a7…CdbE196411.536892 USDT From 0xB88E55…c3b04e1B to 0x6eA01A…f9f4A72D4.08 USDC From 0x4D4cBc…59FF3915 to 0x54D6cB…0E72C7092141.997999 USDC From 0x14d3ED…025A8Ce6 to 0x908D0C…F41feFa120788.24 USDT From 0x8802B3…7930d131 to 0x71f61E…b57CD2F50.000005 ETH From 0xC3058a…c0F81aAb to 0xF4B087…D37615860.3842691619112679 ETH From 0xF7aC4b…024459AB to 0x66840b…b49ec6D173536 USDT From 0xF576B1…28A226Bc to 0x94a2a0…a9169d6810000 USDC From 0x5cf1D4…3f4b3fd4 to 0x577f8F…261Bdf340.13555587369817698 ETH From 0x0d2E91…C8DBC915 to 0x2AcB0a…5070530658.98 USDC From 0xC93c57…b2C30eFa to 0xC63653…57dC0d470.04684018372557399 ETH From 0xbe717E…47C164AD to 0xad35B3…8e8BcdEC1000 USDC From 0x0bBBe8…3132c748 to 0x4bc20D…c9B3d5219668.602188 USDC From 0xc6C0A6…3A681cDD to 0x4A4d84…5F6f98f73650 USDT From 0x1263B9…5c38dBc9 to 0xc9918D…BC8d7e44115095.499182 USDT From 0xcB0D64…10f599B5 to 0xC3FF04…51C22fC6603.021223 USDT From 0x26F17B…2c5696f2 to 0x0ef6F8…50d4F81d100000 USDC From 0x8D2C0e…2E35fA3B to 0x0f3857…8c2234270.000002125077647 ETH From 0x2Efa5F…3fe9c9b5 to 0xBDC5B9…235cBbeF55.65 USDT From 0x359d0A…236a72ef to 0x6eA01A…f9f4A72D13.076001 USDT From 0x665B1D…Ec494319 to 0x851a4E…5479a83B0.006772140928515 ETH From 0x1eC9F9…547E74Ee to 0x565591…8B667C200.07154457 ETH From 0xFB910c…8B222f1e to 0x49775f…61Cd214B95 USDT From 0x74441C…a54F8d78 to 0xCe6110…BF4be9490.010688409723569266 ETH From 0xEACf35…5bc35F40 to 0x12AcfC…a9801d3F128 USDT From 0x34146c…a1F02E27 to 0xe9aF3D…a44B580d0.814631144968373 ETH From 0xE7F667…2F6d0A2b to 0x91F0e0…982cE62031100 USDC From 0x8966f8…187695d7 to 0x397afB…d762BA50300 USDT From 0xD75697…5eEBA72D to 0xb9D7F9…54b26B99509.808822 USDT From 0xB4172b…cB6c0018 to 0xa2C058…27Ad03D949.06899 USDT From 0x9927BF…869E3e54 to 0x0A1c48…81fB1b3c100000 USDT From 0xfaD7f0…c772726A to 0x4E6eA5…B0fd7b3f0.202377 ETH From 0xcb90e9…398C7e3A to 0xBf437D…366eEf99100 USDT From 0x900826…bAd3b529 to 0x213b85…7DEA6B164500 USDT From 0xE291cc…5c0ad342 to 0xE096e6…3407Ee85361.189322 USDT From 0x68A7A8…eef225f1 to 0x35fAee…eDDa03D35012 USDT From 0xe97105…7D14bC45 to 0x494726…d6A26bF828289 USDT From 0x7B304E…8C1f464D to 0x851a4E…5479a83B0.883987754215904 ETH From 0x100F6C…2d37b8db to 0x951fF2…f6676a9c0.14049776446943776 ETH From 0x606330…5b4bd9F9 to 0x75F09D…8Bc1d3E11500 USDT From 0x960470…49A02443 to 0x3F6a6A…1bc6A1a110.655487 USDT From 0xF88B6E…7960Ad4e to 0xaDA18c…00Ace1552240.40031 USDT From 0xD46e32…A2C3aEe3 to 0xEcc9b8…643Eef800.34 ETH From 0x88E751…8C708fAb to 0xaC0896…dCa37E420.9 ETH From 0xDE3c9e…819c2bCA to 0x90F514…140Ff2B81.1459569643690686 ETH From 0x3c282B…1650E225 to 0x317713…A4d4358B0.02796544 ETH From 0x7Aff78…3645641f to 0x40091C…486429Cc20000 USDT From 0x7C7a5a…C193C6F4 to 0x69253e…679EB7f21000 USDT From 0x156249…f6738369 to 0xD88F11…2827624C140 USDT From 0x8f0eE0…663786AE to 0x9e7132…05A2D874199999 USDT From 0x640A54…8106eF76 to 0x4C39fD…CDB2d3670.01565 ETH From 0xB74532…6ca8604F to 0xE347a7…CdbE19640.824106 USDT From 0xC20086…dcEB2C52 to 0xdCE1B3…52D55B8210300 USDC From 0x7C2B24…E80A0a96 to 0x94315C…5fBaAdD718915.12 USDC From 0xa5D1f9…2339adcE to 0x542E55…7a2Dfe9C13647.3 USDC From 0x1DC251…4981914f to 0xADAD91…95005FF30.08 ETH From 0x16D9DD…a77fE8a6 to 0x3F6a6A…1bc6A1a1100 USDC From 0xfeD6Df…BcC2F2CA to 0xB012E2…6a4588A827 USDT From 0x62f9C6…b561935d to 0x71Bef9…01B317070.005 ETH From 0xaFD848…86049A69 to 0x2f03bC…0825EE6b20 USDC From 0xd459d3…60d416F2 to 0x71b8d6…dA0deC60114.36 USDC From 0x8d275E…B876caed to 0xe4c0f0…8db8a8165388.812558 USDT From 0x348cf5…2c63e0f3 to 0x6DcfC9…33bFC97E5000.025121 USDT From 0xB79743…9E005C32 to 0x55a52A…3d4f0f203.5039703945985305 ETH From 0x148267…03De32C8 to 0xb9D7F9…54b26B990.46885396623064696 ETH From 0x23b9d2…F0169468 to 0x90F514…140Ff2B80.760336762632465 ETH From 0x3246A3…D1f3E77e to 0xf40827…9603C35820000 USDT From 0x29b177…ce24BD5f to 0x444386…820Ff1951500 USDC From 0x42Ae73…FDe0B491 to 0xB02dbC…00fc433b0.142909258374743 ETH From 0x490b8a…039E7545 to 0x617AbB…Db323646715.28961 USDC From 0xBD9c45…2e2dd999 to 0x76716E…2B2d6f280.000239491702809956 ETH From 0x0F8904…3cf46640 to 0x48dECC…f9C356800.003 ETH From 0x1DB5aF…DB6d9F81 to 0x279828…5E8224a10.009000268306815 ETH From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce081000000 USDT From 0xAd0754…D6A17B3A to 0x1e712f…94e561100.2 ETH From 0xdb33a0…801211B1 to 0xAfBEd2…2372b2F730.342710967084585 ETH From 0x82778C…9E59E50E to 0x420047…3022fAF930 ETH From 0xb17eC3…A844b283 to 0xdc1A27…4005D3730.05447956 ETH From 0x141D7e…2e2bacc9 to 0x540585…6beb854b396128 DAI From 0xDbDFBC…A672E713 to 0x362e83…2765eF2818000 USDT From 0xbBe6D8…9572f8E5 to 0xfA5DAe…6FA90390632.045086 USDC From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c51509.948 USDT From 0x527288…5bfDf25F to 0xE8CC1f…c0f1b64c6.229990220743597 ETH From 0x01F144…E41ef2dd to 0xabA730…05119f8311673 USDC From 0x959281…7938f402 to 0xc6A376…aB8F9f933 ETH From 0xCFfa9c…dCb1712a to 0x5Ff0d2…f414110d140.2732929741118 ETH From 0x1CedEc…6CCd2Fa6 to 0x9c91E6…e9aB4Ede5021.789354 USDC From 0x3af3BE…BB37C4d6 to 0xe3DbB0…0a348626757 USDT From 0x5A671e…5c3BA6c1 to 0x1F9631…8332dCC44628.12 USDC From 0x345e28…9e8075b6 to 0xE1dfE0…54B515d31000 USDC From 0xfbD360…4a322be5 to 0xEbD3FB…de90Bd9950000 USDT From 0x184Bb9…a8573d2a to 0x2eB205…639c43BB1675 USDT From 0x26c98D…737e182B to 0x20dB35…A9E736D148026.062936 USDT From 0x1327e8…06e14b39 to 0xa803E3…6444E57d500000 USDT From 0xADBcA7…785a5E3e to 0x6DCD71…B0199b7e799.424414 USDT From 0xdE292F…8E440339 to 0xB7Bd81…23c410eA27020 USDT From 0xc134CA…0913d7c9 to 0x54D6cB…0E72C7091000 USDT From 0xe547fD…f772e7a0 to 0x3e9e9A…9E1fA5Da100401.61 USDT From 0x21f7AE…F469d06E to 0xb6E33f…E143dbD5350 USDT From 0x7bb2d3…496bF1a6 to 0x70FE2b…08a824F37861 USDT From 0xB9228D…C0bF35E1 to 0x1c2002…01d7a5165000 USDT From 0xb2aFB5…0F4eFbfe to 0x391939…fc6f94F05.588132615125106 ETH From 0xc724C7…48B0bF5C to 0x44e3E8…D7c71cb515 ETH From 0x2971A4…b983A0AC to 0x1889F9…794B0090944.702419 USDT From 0x6189E5…2e226bE3 to 0x9d69ef…0D933d2C200 USDT From 0xCB69aE…3212090A to 0xa20D7B…f960A07E20000 USDT From 0x340dE3…e71D0513 to 0x760B20…b2e517f245000 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8570000 USDT From 0xe04982…00d9d10a to 0x61587C…bEcDa96219900 USDT From 0xb47C2F…a661ad2d to 0x2e97dB…413A19969301.86 USDT From 0xE1C8CB…cFf0E99B to 0x47E560…676b08b3159.6 USDT From 0xB567E6…4429F5BB to 0xcd3376…9761429650000 USDC From 0x278485…Bb3418dD to 0xbCf888…cD59213E582.859558 USDT From 0x5DEE0B…05AAB15d to 0x170c8f…B20DE53E98.96 USDT From 0x8F55f3…d260294a to 0x375a25…92B5AA440.00477004 ETH From 0xEa13f8…b0E31094 to 0xC3FF04…51C22fC6112.652842 USDC From 0x7E7295…8CfFbA1a to 0xf5b243…95eDE7830.01423215 ETH From 0xA0CF3a…42B773DF to 0xb26044…F3CdDA0E2300000 USDT From 0xAA5e64…aB00Dc9f to 0x594B21…a09897Aa0.00002 ETH From 0x739da1…44e5cE0B to 0x83dEA9…D98434FF2 ETH From 0x60f1B0…62db1De2 to 0x8946F7…5eB5DD1C2192 USDT From 0xe76d4C…0cdBF65E to 0xa23557…B6E9d6392570 USDC From 0xeD74d0…97DEB0Bd to 0x762A4E…e10aAC1514.067 USDT From 0x9D395C…9bfE7f2E to 0x6a8cf3…04A7b40E200 USDT From 0xcC83e0…a92A1D5F to 0xC85714…7dda8d2E0.0192871 ETH From 0x39303C…58B3B18C to 0x64838B…621af3660.0024 ETH From 0x728D3F…1D5D87C9 to 0x851a4E…5479a83B0.260386041975083 ETH From 0xb51600…b7578B67 to 0x2e51EB…43C877b2300 USDC From 0x1263B9…5c38dBc9 to 0x95ebC2…5C7651941 USDT From 0xD203Ed…4aD43a9a to 0xA0fA21…9c7f303b410 USDT From 0x717283…d11Ad0b7 to 0xe23C2c…AF43b8171.4494 ETH From 0xb6107F…94621742 to 0x640C8E…597d896F5.37389449851588 ETH From 0xe95304…386F722D to 0x6DCD71…B0199b7e0.04782125577277923 ETH From 0x014a85…c899987C to 0xa068e8…Fe93A80C10 USDT From 0x13EFCc…4025bBAf to 0x4007Dd…8930E655112.526121 USDC From 0xd94254…C709c939 to 0xEA55e6…e6605e9910 USDC From 0x946A49…f4C4A1Dc to 0xB3015E…8137329e3212 USDT From 0x2954D1…32a30046 to 0x851a4E…5479a83B0.1185140615712029 ETH From 0x930A48…5FB75481 to 0xD699F1…55f46C7510 USDT From 0x206b3A…5C0C939B to 0x851a4E…5479a83B0.003379561000119 ETH From 0xe6B00B…2F734fa5 to 0xb5D807…53a9E5e727380 USDT From 0x7fD6C2…Fc94962b to 0x8d9A7D…5774381E90065.01 USDC From 0x47F319…80B5A685 to 0x257B18…fCC2Fe9b0.008952479652039429 ETH From 0x313212…e360F153 to 0x5b3233…49b0BFD329000 USDT From 0x4eDd57…d7DD8953 to 0x3F2a0E…F704505B1591.66738 USDC From 0x636f62…3f3E0400 to 0x549FC9…932549010.16750699341697517 ETH From 0x98558a…19e45812 to 0xECe4a8…F87C9fe91000 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.12 ETH From 0xcA9B20…37E3515b to 0xB678D8…cDF657b56025 USDT From 0xE2edBd…cF60740D to 0xCABE84…1B5a3F6e2 ETH From 0x9C4841…3cE970E5 to 0xE347a7…CdbE19641.683 USDC From 0x8dd7D3…54e4D857 to 0x95000c…1711583c10 USDT From 0x278BF5…d1f9C139 to 0xAC89bF…49042ea71 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D473600 USDC From 0x9Ce596…9c82791C to 0xEb007C…4F9fDAab28260 USDT From 0xe388FE…9E21d35D to 0xD5dB75…000C413B0.01170004 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3439735.02 USDT From 0x47cc9D…A6970729 to 0x6BB19e…d47a1B602841.7339 USDT From 0x632390…002447f7 to 0x413Ad0…3DD8db840.002390017375426319 ETH From 0x6FE15E…3fe7E549 to 0x7ED754…A92fFF4f300 USDT From 0x3dF1F3…6fFb3620 to 0x255Ee7…00B2a58C500 USDT From 0xf9Dd62…F184DF4f to 0xbB913c…013f8e550.04134574529 ETH From 0xE863af…798B742e to 0x330B6B…92246Be77 USDC From 0x5886b1…3B98a973 to 0x05842d…3cce759720000 USDT From 0xC01292…667Cc68b to 0x7Db5e6…89ec644A0.00708353557679 ETH From 0xb2685E…F8578f75 to 0x68632d…Dd25029d0.012212 ETH From 0x123E4A…818f56B2 to 0x0630dd…6aC34c83100 USDT From 0x73c597…2f6DDf0e to 0xeAc159…B2c35f400.2099884379 ETH From 0x84E83c…81de0AEF to 0x2bDdcF…4ed0E7010.05 ETH From 0xa038A2…B4386216 to 0x661d11…C51C2D640.012259158611909913 ETH From 0x04c1d4…37f01A23 to 0xE86c0d…4c3969610.002732195539529247 ETH From 0x6Df365…A56C3E16 to 0x2Ecfd6…a79b2C8780.83 USDT From 0x4a44d7…FD92b7dA to 0xC3D3ad…726365121540 USDT From 0x72ce88…e9199398 to 0xe03440…c9192BDf0.027 ETH From 0xc70976…Fab2eFa8 to 0xAD944f…52DCEBB52.076719 USDC From 0x5640ff…9521ef45 to 0xb9D7F9…54b26B990.1234795190736096 ETH From 0x910f65…35e1bE1F to 0xf70668…752Ea26155726.554689 USDC From 0x88aAA1…9c2Bb736 to 0x202C7d…438e3af9100000 USDT From 0x437fEB…e957F54b to 0xcE639A…e9d7aa0929049.85 USDC From 0x66dE7f…50Fd1A80 to 0x28600a…9D06E95d10 USDT From 0xC92177…45A2D216 to 0x59211B…9f315819318497.74 USDT From 0xED740A…027ADb0C to 0x0C0fE9…f98aeafd28560.765476 USDT From 0x1A8B9D…7AA9f780 to 0xcfAd30…aF6286639.990009 USDT From 0x39Dd82…b2E5C0E9 to 0x5AAA61…62e1c41a14933.38928 USDT From 0xFBE442…8B393Ed3 to 0x1Bd625…FA4F7D3F6900 USDT From 0x47F319…80B5A685 to 0x257B18…fCC2Fe9b254.341794 USDT From 0x7382C0…E914D9FA to 0xEfd1e9…8Abc69970.01 ETH From 0x14B9a0…E107D925 to 0xce790b…C110fC6B1000 USDC From 0x190fd5…86bB024f to 0x9df339…5a3eD7b19238 USDT From 0x08EA16…b12C7276 to 0xd36011…B8cB367f11759.89042 USDT From 0xf5aDdc…1c4319f0 to 0x010Eed…dcF414E00.5 ETH From 0x38DF34…6035Adc6 to 0x6e7A4C…3BAf010722.191789 USDT From 0xdDde0C…5C59B035 to 0xa45e59…018f6FB44995.004995 USDT From 0x9E94a9…6855594E to 0xD63BCD…1faF61450.11792 ETH From 0x20b554…196e6979 to 0xCd3bBa…62fed3BC23000 USDT From 0x35d86b…Da79A243 to 0x6F6F40…7A97aFaA602.665737 USDC From 0x49E956…53f47B8D to 0xCCf79a…3410106a932.48055 USDC From 0x07AA97…D1127DA1 to 0xa264df…1FE60530189741.87 USDT From 0x1ffAD4…8471dBF8 to 0x294Ab2…a72d4590346.5 USDT From 0x3d5e31…Ce687595 to 0x259279…077aa9230.016637427952845 ETH From 0xb4A586…41906Db2 to 0xaF77Db…8BeAAFaf255.75 USDT From 0x04e0D0…ae6afadd to 0xeD330F…0ea7E56632 ETH From 0x8e8932…fc6F1D79 to 0x865B7E…6Ad2A9871.6622283592753697 ETH From 0x608407…1A873406 to 0xAE2337…99Bb5C2724500 USDT From 0x553D78…0778c99B to 0xc2206B…3719Eec7100000 USDT From 0x580bf2…1142E792 to 0x824b9b…87B22F9d1000 USDT From 0x7Ebd4a…157FC8EC to 0x995a1c…8F9E93dc87 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2321224.7 USDT From 0xF19248…aC96022d to 0xfD1Ae8…e1308F8D1000 USDT From 0xCE53bE…d5b04Ed2 to 0x29262F…e489A49E0.000108698936483387 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.04770628 ETH From 0xac7413…32Ad29B5 to 0xDEa6c9…9dbC67D8536.871102 USDT From 0xFEf622…198d18cd to 0x4f793d…2e3b6f2F85000 USDC From 0xe129E4…160f7b87 to 0x2fFe4C…DDAfeD8317.93 USDT From 0xc95571…EdCe774D to 0xfc3A6a…2A38379E22.191 USDT From 0x01860B…DaE2a3Df to 0xe623E7…B78b6a3a2775.224775 USDT From 0x1b2dAf…F0E8bb4F to 0x6b4d7A…07A5b08A6000 USDT From 0x580a70…7137512a to 0x117DcD…6606F9491000 USDT From 0xb1d426…9089B0aE to 0x69E1c6…e4880fB61500 USDC From 0xa3fbDA…33D54E0d to 0xb9D7F9…54b26B991000 USDT From 0x94e7e0…7C3056F9 to 0x259279…077aa9230.052464198861455 ETH From 0xadAe5a…94360138 to 0x71b8d6…dA0deC60445.78 USDC From 0x4F965d…6a37a055 to 0x6CBa12…FF750eBe8.497384791312133 ETH From 0x346A15…114D764e to 0xbd9d45…6f28Afc6100.07 USDT From 0xc595F0…517Ee366 to 0xd7114D…14D39D65302300 USDT From 0xcd2D24…fDa6A886 to 0x515E22…8321Bfd7603.51 USDC From 0x28D451…4f483a4B to 0x741dE2…2006E21798000 USDC From 0x3AFcD6…7A7150BE to 0x458eB3…bC1c5e201621.679198 USDC From 0xBD7359…B12ce736 to 0x7b06D4…AF63B1930.59639375 ETH From 0x5b5274…966fC4a8 to 0x8590f5…43e2F3be64126.900448 USDT From 0x169220…B46bEA28 to 0xD0bfAF…B3C976cD40.541855 USDT From 0x4e2fFE…95B09eb5 to 0x458eB3…bC1c5e200.1258787717494183 ETH From 0xC220BA…4619EEC7 to 0xf17540…A124C5Aa7671.68799 USDT From 0x78339F…B56632C4 to 0x2042a0…eF5c910849535 USDC From 0x9f236b…DAc5Ee41 to 0x4Ef701…36EB2Ac20.03178130637896221 ETH From 0x5D79a2…B1515269 to 0xAA6f4C…9c5231EF43.5403007334894 ETH From 0x9C7BF8…e40c3a29 to 0xa37564…50F9187e20013.715399 USDC From 0x967E26…6dD10D02 to 0x86cA2c…88F361bC26335.88 USDC From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea450352.06 USDC From 0xBB871C…D55F6358 to 0x816CF8…25333a07300000 USDT From 0x1A26fa…f9D1c155 to 0xF9aEe3…fd0f69140.057192241874994 ETH From 0x78D5FB…0ab6ABfE to 0xb9D7F9…54b26B991202.951624 USDT From 0x96f255…7a869B89 to 0x00B579…97C8BE7d584.91 USDT From 0xa4d737…6D8b2A27 to 0xFD9357…04dB7E6a77.91 USDC From 0x4a98B2…71F2a1f6 to 0x209E38…ed3b0D8122500 USDT From 0xb53582…1ff900ea to 0xD9c880…223FC3AD59989 USDT From 0x48A5c8…ce7C1A8f to 0x5A5236…c9036c982223 USDT From 0xF2e7e2…14F58Cc8 to 0x28b181…893e539B10 USDC From 0x81Db3c…833bB2f5 to 0xD7aAFa…e19232360.0550234835231448 ETH From 0x246EC0…19B4B6b3 to 0xDEa6c9…9dbC67D81154.6217 USDT From 0x95f285…106f4B33 to 0x4Bf28d…88DCdd9D4985 USDC From 0x4108A6…0b1E801b to 0x24eB80…635Cd25e1000 USDC From 0x6bcF1C…690Ebc05 to 0x69E1c6…e4880fB61404.49 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4947000 USDT From 0x057238…9FbADB7b to 0x458eB3…bC1c5e200.006115924842718 ETH From 0x5c9753…6b06DdEa to 0x69253e…679EB7f2600 USDT From 0x7f3682…26DBfc93 to 0x4435CA…28d1e656649.303229 USDT From 0x9AecD4…47D5c035 to 0x1E3856…8796a764100 USDT From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6254739.36 USDC From 0x6216ED…8dA9703d to 0x851a4E…5479a83B0.02290429390031376 ETH From 0x3Dca7f…56E413a6 to 0x3e1C3F…2b058b4850 USDT From 0xf5FEe6…17A8F811 to 0xb09939…AF7B73970.01 ETH From 0xa5E13f…F864C38d to 0xC30866…4e10a71b200000 USDT From 0x4a7F8f…B0A8c44d to 0xB38D2F…756BE81026503.86 USDC From 0xbA7a85…aE1F58f3 to 0x7ED754…A92fFF4f422.438988 USDT From 0x2A56Ad…632c5F23 to 0x116e3b…8EB62db179735.666747 USDC From 0x054e33…2433487d to 0x143236…916f6a0e35000 USDT From 0x75eD8c…54A7C7D8 to 0x117DcD…6606F9492503 USDT From 0x78599E…00D13900 to 0x577f8F…261Bdf3415 USDT From 0xC7F7bB…Bc69CfD2 to 0x352457…d35ED75a399.41 USDT From 0x2402F9…6d5BF5b4 to 0xFaBDea…2C3657A4140 USDT From 0x80d26f…40a46147 to 0xF041Cf…BFE03f120.660848 ETH From 0x1473a2…42c5CFaf to 0x0C7C3D…D03D5f1c201.15 USDT From 0x755F05…F8BA3C9c to 0xa65A1F…5110cA420.000149623701416237 ETH From 0x3fD715…42E15aa5 to 0x7B43e1…372F3784179998.65 USDC From 0xE8F97f…e13118aC to 0xbA2feF…604066880.000172905774934505 ETH From 0x843340…B4343561 to 0xc6a419…F1bE2B532194.0042 USDT From 0x02E5A1…1E4cC27c to 0xFaBDea…2C3657A40.010762105747156 ETH From 0xF2256f…fCE32ee6 to 0x3870B7…d3dE98770.0135 ETH From 0x894f8A…99b5f651 to 0x01cB78…5f7445292 ETH From 0xe2fD9E…463D34C9 to 0x71b8d6…dA0deC60200 USDC From 0xb748aa…8633B889 to 0x49b3f9…394151cE200000 USDT From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf571562.9 USDT From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0x5Ae6C6…086A6746 to 0x6aCe49…17e057670.075384559631263 ETH From 0x861722…59c3F28E to 0xa64B00…dedcC2a1800 USDT From 0x2B94E6…31062F4f to 0x3b4FE9…558414A333053.21 USDC From 0xc1dA79…0F8F0397 to 0xcCA366…38b61df9972977.52 USDT From 0x022E4B…654b3AEB to 0x11Fd4B…75f037ba20 ETH From 0x42D2B7…8a244f51 to 0xfE6971…6695687C127594 USDT From 0x1549A6…8854215C to 0x50F79a…aC39508318154 USDC From 0x7BD4D8…cA59536d to 0x2c279C…0d7f952E22000 USDC From 0x5a47f0…D4800828 to 0x0eFce3…dD1c274715000 USDT From 0xf7372A…67f18fa6 to 0x37ff03…6590882A140450.444011 USDT From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201207.25 USDT From 0x5B2891…22dB55D4 to 0x305D89…023fc7440.8660333615191872 ETH From 0x19aD38…57AA2D98 to 0xcf56c5…341Fa4486.999959767869033 ETH From 0x679404…F69481f1 to 0x3f17e7…5D40c09135749 USDT From 0xC8084a…85e50c80 to 0xDFD948…8519080C0.001085469523794335 ETH From 0xE375f1…b4644263 to 0x43cA91…9eA8E33321299.8045 USDT From 0xF76Ca1…25d1c180 to 0x661d11…C51C2D640.06666690063097323 ETH From 0x8C465C…9d96DAB0 to 0x7DacA2…232883A62952.62 USDC From 0x0BdbaA…4C123d97 to 0x90F514…140Ff2B81.328315504314981 ETH From 0x185E91…0E49C105 to 0xa43aF6…c35C86FE5 ETH From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB223043.918482 USDC From 0xb1B37b…FA64D15a to 0x3b80E4…5624270620000 USDT From 0x1F8422…e72aD441 to 0x4C39fD…CDB2d3670.38 ETH From 0xD7155d…44Ef52a2 to 0xefD12a…978b3d222.528861225161692 ETH From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f951520 USDC From 0x14d3ED…025A8Ce6 to 0x2204Ca…3a83B958537.67 USDC From 0x37f0Df…29Da7BcA to 0xB047CE…6E91C64c0.0001 ETH From 0x537e29…11A3715b to 0x6FDA98…cD93567D150000 USDC From 0xA16304…5039d0df to 0xAbe157…4dc13c382913.52 USDT From 0xA13611…9cF1F6b8 to 0xD11e87…f24AC2750.000135369390212298 ETH From 0xb4FB9f…DE9852CD to 0x804FCb…2793629710000 USDC From 0x414A2e…6397B153 to 0x00C390…b3053853146.06 USDC From 0x09cfe3…B3f3aF7E to 0xEAE392…1DA34c285.35 ETH From 0xBD7359…B12ce736 to 0xc98280…c9901D130.05009995 ETH From 0xcb0e72…960C1bd6 to 0x851a4E…5479a83B0.017863160539623 ETH From 0xFc939c…1A6a8BCf to 0x1e6642…74c9a7f12.8897407142715905 ETH From 0x3eDb48…ca6E8Ad3 to 0xcFCA70…70516f06500.193574 USDC From 0xDea084…9A5D09C0 to 0xAE8ba5…A05C918d1.372813874682858 ETH From 0x170769…80C75E1c to 0x0431b1…E0aC65392000 USDT From 0xB2a76F…9e785125 to 0xF7C2Bd…8B9BF3Cb0.099 ETH From 0x84f766…78036b33 to 0xC7d1d0…b2c8dfAa248299.999953 USDC From 0xCaCE12…555e84c4 to 0x11f8D0…A8D9989720161.29 USDC From 0xDc54e4…b49764F0 to 0x2485e6…0939d4f32.7784871229164003 ETH From 0x5bFDC1…2AC782a1 to 0x54D6cB…0E72C7091076.822063 USDT From 0x714f92…237AD998 to 0x02A317…1C98CE3c0.007489745852384351 ETH From 0xd37103…35A7d4B1 to 0xF8cd11…3dA25C4f0.0006 ETH From 0x572822…d71D6193 to 0x3d8Bb9…2Ea0Dd1e0.016 ETH From 0x5035aA…0125141F to 0x045659…031000371523.3 USDT From 0x7CCB0d…0EB84cfF to 0x397afB…d762BA50300 USDT From 0xaE9746…1f592fEc to 0x4831c4…91f5d9261400000 USDC From 0x8c06ef…958A17F4 to 0x10d13C…25cCab8087701.19 USDC From 0x6272D7…d717eD0f to 0xD9159e…7c1B09C83081.52 USDT From 0x8c332c…F7060683 to 0xc64d0f…b675bA7050015 USDC From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D587 USDT From 0x584708…FA199C3F to 0x098092…B54197741261800.850462 USDC From 0x65Ab0F…C660b97d to 0x8658E7…fCa16DbD0.655286358343069 ETH From 0xAF2B00…53fE74A4 to 0x6a4163…283B031E101.29647 USDT From 0xe53ec7…05E672Ca to 0x6a4163…283B031E56.281415 USDC From 0x279bC9…A78224a1 to 0xE03946…2840985D0.00900419794473 ETH From 0x385D74…Cd1E1823 to 0x3A84Ca…18381636188 USDC From 0xF19EBf…F3B3218c to 0x247478…B93810C30.610916501238038 ETH From 0xbBFb57…AA822bE2 to 0x84418b…dc140f575944 USDT From 0x538F14…cFC77c4B to 0x3F6a6A…1bc6A1a122 USDT From 0x2fae0a…d77D0Abd to 0x217AAD…beB77FF319570 USDC From 0x4D0097…f25Ca5d6 to 0x9EaD0A…a7f73A891526.93 USDC From 0x735550…d5f28143 to 0x6A0769…55E97FbB30879.303977 USDT From 0xdDBae4…22c57968 to 0xF2be40…6FfA69FB1800 USDC From 0x1E5cC4…feeE62A3 to 0xC26d03…925463c2379.97 USDT From 0xF40444…F6048764 to 0x634aD1…60d12d750.009005097915312 ETH From 0xaE6426…1Fb09d5F to 0x2eBBAF…F1a518c720000 USDT From 0x6FbF6D…d624ADdC to 0x196FE3…92c46AC5190000 USDT From 0x4f873f…8d48e7A2 to 0xDAA64E…05BE8B1D0.06313327 ETH From 0x3C67D7…7a2B1E46 to 0xf0B9C3…CbB0C35e64804 USDT From 0x9b5B52…728C7343 to 0x634b56…6e0Bc583140.041452 USDC From 0x9D5225…44deB2ca to 0xf2D328…7f9F093f13600 USDT From 0xC12Cb8…151E09dF to 0x4B6451…36CcA38E83232.48 USDC From 0xFF11d8…8Bc4129A to 0x916504…a36cB4A032000 USDC From 0x5ac338…764Cfbc6 to 0x458eB3…bC1c5e201117 USDC From 0x4D3Bfe…1172374d to 0x4a782D…D7Fc27f6100 USDT From 0xCE9893…D73EB8fE to 0x257B18…fCC2Fe9b0.009000644774003998 ETH From 0xFb00DC…164a8ad7 to 0x8942Bc…17C7b43C33548.657725 USDT From 0xf9656D…5105CD80 to 0xE86c0d…4c3969610.08334349382142693 ETH From 0xE4e555…3A3cf29d to 0x6DCD71…B0199b7e762.681005 USDT From 0xdd39e5…F97129c5 to 0xE86c0d…4c3969613708.277 USDC From 0xb49D10…1095ad4e to 0xf3564C…b73376dD60000 USDC From 0x5eBC3B…3AaEb392 to 0x230840…fac4d3df0.0071231730136509 ETH From 0xB00628…964cFAd8 to 0x849FFa…64A5277024218.122281 USDC From 0xa8412b…703925c5 to 0x6794bf…cb9481f170.199 USDT From 0xa99d60…3fe8B367 to 0xE31e4e…5DC7BC32100 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D4731691.015601 USDC From 0x13Fe14…258CE15C to 0x2BE23F…1FD52cA920400 USDC From 0x352de4…275ed75A to 0x1c7cf8…B091Cf8534 USDT From 0x2F8320…7AF23c55 to 0x043778…000db82a200 USDC From 0x3a3b01…0b0Dca8f to 0x391F97…3bd55C444.995004 USDT From 0xfD269f…CAE33453 to 0x9013c7…4DA055d40.01850843 ETH From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d5136396.565561 USDC From 0x7E7C32…f9149a9E to 0x0724E2…aA7150560.66147004 ETH From 0xf2a3B2…FfF616E4 to 0xac22d2…956ba6B413.946198 USDC From 0xf470cA…dE05AAC7 to 0x2c2AbD…e8b88BD139 USDT From 0x5d9840…0b965774 to 0xb7AE59…D6beE06B0.009004565212071 ETH From 0x712F26…4f35bfA2 to 0x69253e…679EB7f21245 USDT From 0x927789…4876b0E9 to 0x5a03D9…b49Ce8520.000123493292841126 ETH From 0x009C64…A2CB8998 to 0x15b7D0…14b75bB880000 USDT From 0x6AbF2d…032d6Fa1 to 0x5a7Be5…1d44170d103684.15 USDC From 0x302581…b06EEDE9 to 0x2Df8aF…263E0e861006 PYUSD From 0x483418…7701802f to 0xC91684…3ffAB4aD36764 USDT From 0xBAe69f…927f4Ae6 to 0x208DF1…7F062a9811.598531310175263 ETH From 0x497120…5fCB4026 to 0x5909Da…2820c2160.01202104015353 ETH From 0x2c5C42…73CAe62F to 0x39Db4F…61a42EFE223.59 USDC From 0xBb30A4…2Cd7578C to 0x027d66…4D31CCf10.000125374973062295 ETH From 0x8813b8…56bEd2dd to 0x9Ae8f3…41A12e430.2285994 ETH From 0xD33635…1FFF87BF to 0xb19a5E…338374c31200 USDT From 0xA87a23…cb5f71b7 to 0x80D310…CFCfFf2e6000009.8 USDC From 0xf0ee25…BE665162 to 0xB012E2…6a4588A80.06723252880635627 ETH From 0x016082…Ca40b36F to 0xa00458…4A392beE50000 USDC From 0xB161AF…eaA0487F to 0x111235…92a1861510000 USDT From 0x2Ada0a…E91A1E03 to 0x201A60…bf079b9B11203.34 USDT From 0x1eC9F9…547E74Ee to 0x503F25…89FE56330.0373523 ETH From 0x197787…13BDBfa2 to 0x3414cc…4c033765120000 USDT From 0xE4a816…03EEd9D4 to 0x8Df1e3…934A37940.009004471354419 ETH From 0xbd89c3…e09d2747 to 0x3629cE…753c711d33200 USDT From 0x68fB89…a5EF0588 to 0x7768ee…b3b77B0F0.009999518730547 ETH From 0xc2ce4f…C150C605 to 0xdc1A27…4005D3730.031223849999999997 ETH From 0x3AD020…b26a2D0c to 0x661d11…C51C2D640.015369910378465749 ETH From 0xE18d1c…14F8f1BD to 0xA63091…18964E0310 ETH From 0x76F331…259cCe22 to 0xb70253…58E4ca3121500 USDC From 0x445A53…3807704c to 0xB11A55…2dFB78CA200000 USDC From 0xDA5d9b…b98fbB7E to 0x6763a8…4B9B15529.539987555441174 ETH From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B536252 USDT From 0x44651c…E66dd266 to 0xe14191…5C9B0db32510 USDC From 0x007158…329dABb5 to 0x85f822…96A9B1140.02429412244097165 ETH From 0xfc2eCF…F2273cc2 to 0xE86c0d…4c3969610.012679785813933 ETH From 0x678EdE…24549838 to 0x631Ac2…95aD751222 USDT From 0x1D4068…c7Bbb85f to 0x352457…d35ED75a710.09 USDT From 0x98982d…82C347af to 0x393abf…62B3B18C0.04473135988760553 ETH From 0x3eB5Af…B858A6E9 to 0x3af2a5…08C93dA33229.315379 USDT From 0x6d4c59…48fE6b3f to 0xDb0973…Cc17278537.751524 USDT From 0xF28f06…ae4194A3 to 0x3cDF71…B1Fb8836750 USDC From 0xD89aE0…80c798Be to 0x90F514…140Ff2B80.4241427759027785 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.25 ETH From 0x41B3bb…cEcb5CAE to 0x26BBAd…1A336337229289.57147 USDT From 0x77Eb17…e1359b1e to 0x90F514…140Ff2B80.6228154277032089 ETH From 0x652ed7…CF922543 to 0x96B624…2B4637062275.457974 USDC From 0x222585…1A766B23 to 0x404449…543D1a22100 USDT From 0x3bBdBF…12419f77 to 0x00064b…2237bE590.02 ETH From 0xd823D3…5b9810d3 to 0xD7aAFa…e19232360.0596638372203407 ETH From 0x3d540B…262BC0DF to 0x3F6a6A…1bc6A1a129.664072 USDT From 0x0A1cb3…14316314 to 0xCe6110…BF4be9490.023823280015434833 ETH From 0xa14D84…c81864e2 to 0x213cCb…13Db2C683000 USDT From 0xeB36Aa…d294E55C to 0x4E65F6…4445d33B2200 USDT From 0x17aca5…88c95E0D to 0x4e42B9…63BF94F60.5931899240928771 ETH From 0xEDC1A8…9945b49D to 0x5Ac266…Eb679eAe2000 USDT From 0x6F01c8…92295BCF to 0x4949a4…9c212Df40.0951727650793959 ETH From 0x14d3c1…f53a4517 to 0xB012E2…6a4588A833.332493 USDT From 0x985e65…8c984a67 to 0x03EB7C…e338ac8799.92 USDT From 0xd3Eb67…30F6AdCe to 0x44a0a5…e30fa35F0.016693799922573742 ETH From 0x88Cb98…24517714 to 0x541F8a…114E59e0550 USDT From 0xCD64BB…B1B7d200 to 0x24eB80…635Cd25e0.0158918 ETH From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7249000 USDT From 0x678FB9…AA47ca69 to 0x45bdb7…332FE46C6000 USDC From 0x49f09B…48eeCAE2 to 0x397afB…d762BA50100 USDT From 0xdED2FE…00556526 to 0xc703E1…66c24f7C66248.223623 USDT From 0x852c66…9b8EE349 to 0x28c928…258441a20.000125097158962003 ETH From 0x43252E…19bC9B8c to 0xd4cD8e…da7fb3356000 USDT From 0x5bF2AE…10E6B6B0 to 0x416186…3644f649200 USDT From 0x14d3ED…025A8Ce6 to 0xbADE4e…EA0F27373867.58 USDT From 0x3ff836…95e81DAb to 0xC47595…a721624999 USDT From 0x93C0B1…1DFCD55b to 0x02A317…1C98CE3c0.012810127541198 ETH From 0xF79593…40F50388 to 0xD3Cc06…F534aC5A0.053602139631526 ETH From 0xcA9B20…37E3515b to 0xA71843…32cD0Bb17000 USDT From 0x020BbB…532320e9 to 0xd67bC4…1b5E691A0.44 ETH From 0x1917ca…0665E187 to 0x21b682…0df2546989761 USDC From 0xD6c1FD…44Ef7dA6 to 0xe9D46A…35cE83f363017 USDT From 0x1Ff04c…A9A75D5A to 0x62D199…66B7169150 ETH From 0xd59e73…9940A863 to 0x1eC263…496826A00.000010560277824 ETH From 0x07e576…b9DB3be2 to 0x851a4E…5479a83B0.02388596722471249 ETH From 0x509b76…29A14234 to 0x661d11…C51C2D640.008207942949385386 ETH From 0x65Ef2A…89cA698a to 0x6DCD71…B0199b7e2950 USDT From 0x6B79f0…C3ACf33b to 0xb933E2…BB85541325690.81 USDC From 0x041FD1…2E1D0A37 to 0x7e0Eff…4E4b874227639 USDC From 0x5B6400…D4B2d279 to 0xE1788a…bd2C98309980 USDC From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F815 ETH From 0xf7d830…0cE5BD05 to 0x4644fd…9168094C1990 USDT From 0x6dC6a3…EdD175ec to 0xE8cB62…f99D624622709.587827 USDC From 0xC2518D…59c520Ef to 0xd3663F…28829B4f62180 USDT From 0xB437d7…63F57fc9 to 0x25153B…03144448880.162472 USDC From 0x7C6d55…28C2811B to 0xDEB759…C5baa63d37063.176565 USDC From 0xe9504D…e53640d8 to 0xA4eB22…2b1F5A970.000013559078769 ETH From 0x09aB59…51ffC2b7 to 0x9E5991…768331f912500 USDC From 0xaa41c5…05Cd64Db to 0xE347a7…CdbE19649.881462 USDT From 0xB2c10B…A4536176 to 0xCBa7d8…16275C2d0.247780860578148 ETH From 0x67B6df…54155ED9 to 0x4a8755…D87Ba97150500 USDT From 0x390998…BDB68A65 to 0x851417…2E1d491a43700.00148 USDT From 0x692a6e…479Eb7f2 to 0x4d6EbA…9292c587885 USDT From 0x86F0D4…47d02EA1 to 0xA7AD6f…7C4dD15a46.32 USDC From 0x52c937…6b1e3D34 to 0x79C4F6…7c4d3cb815.8 USDC From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac8000 USDT From 0x78D2E9…F56DfFF1 to 0x66EABe…4d21CC7C2.5 ETH From 0x0Cde4E…EF21ecE5 to 0x352457…d35ED75a361 USDT From 0x40a128…33669CA0 to 0x8936A6…20c0f07D100000.000248 USDT From 0x2d56ad…76B57559 to 0x90F514…140Ff2B81.3254026001994361 ETH From 0x72029d…206D446A to 0x3F2b3D…a2717999555 USDT From 0xde526c…Fc663F23 to 0xC31696…21248b120.847592885499893 ETH From 0xe92029…7069014c to 0xb9378a…0dB558391999999 USDT From 0x606c64…44D48420 to 0x354C5d…2aB7b3cf24263 USDC From 0xB802CB…b2D08847 to 0x90F514…140Ff2B80.7887974603275076 ETH From 0xC0a3C7…5a7D7778 to 0xd8820B…dB43d128100 USDT From 0x94950c…0eDEd769 to 0x24eB80…635Cd25e99 USDT From 0x59F5D6…88F2FE61 to 0x56A699…69978A4330000 USDT From 0x17790b…640eF3F9 to 0x9F00D8…6B109E2d10000 USDT From 0xC6bC11…9c8D1AfB to 0x984dFD…FB4787Be1159.275975 USDC From 0x85F858…f3a9B114 to 0x68ACf2…B2dF49F60.056149963670805055 ETH From 0x4b495e…23b2b031 to 0xB1066B…ED7F58e0600 USDT From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB3508216.53 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3918574 USDT From 0x667669…30B43864 to 0x851a4E…5479a83B0.04515262818117393 ETH From 0xB1501F…39B75702 to 0xD6b354…197E3372100 USDT From 0x03747C…bbC0d491 to 0x3F6a6A…1bc6A1a110 USDT From 0xa7d426…3D264a12 to 0x0Db12A…3a088A2F23973 USDT From 0x701700…E448684C to 0xB4D468…0Ea0214510 USDT From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D881220.028398925384663445 ETH From 0x58A011…e6B12fdf to 0xA44F28…007bC7E41450 USDT From 0x692a6e…479Eb7f2 to 0xE1Dffd…94AD9De29279.85 USDT From 0xc8cEf7…92A6314A to 0x7Db5e6…89ec644A199.980206 USDT From 0xbc76dc…9DBDF70e to 0xFaBDea…2C3657A40.005591328972301 ETH From 0x4f873f…8d48e7A2 to 0x6928A2…a9B6f0560.02112 ETH From 0x27d3BA…02bBE1D6 to 0xbA1c91…49Fa3c5f92500 USDC From 0x40567C…7A3E0636 to 0x4C39fD…CDB2d36723.7 ETH From 0xd83F2D…7531C2d3 to 0x4cDa7d…0F912B0182227 USDT From 0x7FFea3…d2e70f08 to 0xd8e35c…e73aC1AD0.0191291 ETH From 0xD9bd04…00B4f2fe to 0xB07d6C…aA1A5724255577.711055 USDT From 0x59643E…9b36155f to 0x473390…c9b5A6056996 USDT From 0x7092a9…9DDC5B48 to 0x346a95…0E4D764e0.033541706424506 ETH From 0x5A1739…AEEf896c to 0xe7BC36…292FA68625 USDT From 0xf87D35…615323A7 to 0x4D2A12…53d4A0BD23976.023976 USDT From 0x6272D7…d717eD0f to 0xb1FEC9…f341d938800 USDT From 0xD628f7…676130D8 to 0x3a61EE…53E44Ab630 USDT From 0xf8c960…b628F2F0 to 0x2aFa1e…Ad9DB2F40.47666686 ETH From 0x173716…18546095 to 0xAc4A30…c204a1eD0.057182905801517504 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0x786798…83f262ad to 0x69253e…679EB7f21316 USDT From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6897604.298272 USDC From 0xc029Fa…b4031Bac to 0x2C365C…a809F38550 USDC From 0xA68dB3…583d67ba to 0x178493…Db6B292e0.4769842 ETH From 0x196F52…dfc46ac5 to 0xEe9C6d…f91a1bcb1487 USDT From 0x69816e…EfeC1F73 to 0x3F2a0E…F704505B2000.3 USDC From 0x933Efe…f8B12eeb to 0x851a4E…5479a83B0.13658383230040888 ETH From 0x1b117D…1722879b to 0x1A9770…D791bC325000 USDT From 0x9BE882…9600b6D8 to 0x517048…BD2d7360100000 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x9d9960…EdF8FbD7 to 0x77fce1…Bb3031233.1 ETH From 0x4d49dE…2D7772C4 to 0xa97B47…FfB342Ad8000 USDC From 0x7A039A…0ee3b302 to 0x438AaE…4b6C2C63119000 USDC From 0x58fb49…8DCDD632 to 0xFD9357…04dB7E6a184.979525 USDT From 0x03589f…68D7E3BB to 0x69253e…679EB7f2701.2622 USDT From 0x0bB14B…Ea62a924 to 0x5aB80F…537Fd6d7708 USDT From 0x279bC9…A78224a1 to 0xaBBfa4…E434D9100.009004197944730001 ETH From 0x99D8A2…D5283502 to 0x2B59B2…e304343d5980 USDT From 0x06d240…08fEC6b5 to 0x455FE5…b5Ad0A7511758 USDT From 0xd806a0…24ad99CC to 0xD7897D…1b53F9C4299998.910343 USDT From 0xEFc233…fd859783 to 0xcC214E…14c9074025000.011489 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b50.16692221663165277 ETH From 0xFB9365…41874c9F to 0x47C7Ef…2bBa96ed1498.5 USDT From 0x33704E…52243E33 to 0x66379A…B6aAA90D10197728.285519794 DAI From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea40000 USDT From 0x52BAe9…86eb83cc to 0xB2a739…768bD1342.2 ETH From 0xD41d4d…f8e02715 to 0x5B024c…a369b569664 USDC From 0x38c3a9…ABDfD4e3 to 0x228448…63f2da1e2500 USDT From 0xf09C73…3c5e691e to 0xb4dD28…Ab43bbf20.549 ETH From 0xEF0640…7b75Aa4e to 0xc50B15…4CF3963C1793262.697927 USDC From 0x1D9965…5D150f42 to 0x915D3B…1C6A150e42.8 USDC From 0xd38316…1f6ada2C to 0x301fb5…26ACCB00400929.915002 USDT From 0xD46577…7D2f8cDB to 0x02A317…1C98CE3c24.121785 USDT From 0xF69AE0…Aee253E2 to 0x5625E0…Ce77a2121000 USDT From 0xb306bd…7f917f13 to 0x3a1ce7…F706c98330000 USDT From 0x257ee9…dCc2Fe9B to 0x0946AA…554bB5850.009007234768674 ETH From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE258207.097945 USDC From 0xCD6688…0EC5605a to 0xA020E5…ec2B5AE850500 USDC From 0x05Fe05…EbAA9f0D to 0x48AAa9…4CEf36a5945 USDT From 0x8082cF…9551c461 to 0x7F79c7…6Cd282961000 USDC From 0x593F10…63Bb0c68 to 0x768b8d…c655880d9990.00999 USDT From 0x8EABda…C2De4b23 to 0xA309BD…77182Ba010 ETH From 0xb28EBf…1b271F41 to 0x7Db5e6…89ec644A0.002384346686495 ETH From 0xf7044e…228f1353 to 0xa70053…daF6633D2 ETH From 0x61DE5c…7A63bf4D to 0xfFafcF…bf5AA1ac25872.942597 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50455.413414 USDT From 0x4EA74b…8616a7FB to 0x414711…2d452b2b120000 USDC From 0xad3E56…F704645a to 0x321a73…Bec6754e27775 USDC From 0x6521e9…DaeE77f2 to 0xe699D7…Ac568ac24400 USDC From 0x737b82…D9b606Be to 0xAb110C…94ca051012241.008498 USDT From 0x3fa26b…bF1D2B81 to 0x553D29…8778c99B500 USDT From 0xA8F6d5…2e824B37 to 0x5097a0…41DDf8210.00241106781651 ETH From 0xE2836e…11a2C85c to 0xb936fA…64c3831C3000 USDC From 0x52a367…fcf5aA94 to 0x221686…97f651b9569 USDT From 0xaCbDfE…97cd2D3C to 0x5Ade98…d1e13C041 ETH From 0x4a8Ac8…2081FdF3 to 0x8c23Fb…C9b3D9eD42.106 USDT From 0x87abd9…5e5a04ec to 0xE31e4e…5DC7BC325999.999999 USDC From 0xB41023…1731591A to 0x12852f…E6cCd4e74900 USDC From 0xd1a1E0…DD11B3eF to 0x58338d…6691013150 USDC From 0x7c85e1…cBc977DE to 0xc9bE83…6993B2c00.01579437974832516 ETH From 0x9ccEEd…D80C85e2 to 0x058168…412Fc58a13.111 ETH From 0x965782…ad23173E to 0xac22d2…956ba6B428.037598 USDC From 0x279bC9…A78224a1 to 0x5c60A5…b62288930.01 ETH From 0xcDCa80…8b0634aC to 0x44a0a5…e30fa35F0.02605926977257932 ETH From 0xcc5274…80bc1509 to 0xb9D7F9…54b26B99314 USDT From 0x6d043D…2abc94a5 to 0xB2878e…8DC296b613.24179194 ETH From 0x011E3A…6f7508f6 to 0xB02dbC…00fc433b0.6999965863077041 ETH From 0x049032…C2C97304 to 0xFD9357…04dB7E6a147.99322 USDT From 0x3823d5…a084b01D to 0x44791d…a948563A0.02 ETH From 0x84fbEe…353E50d2 to 0x9c0c06…E22aDbD097000 USDC From 0xCaf7aA…3932DE5a to 0x96cDc5…139182Dd788 USDC From 0x201E6a…3b845fE1 to 0xF2A965…2cb98220187000 USDT From 0x476532…46331036 to 0x3d6F78…C0048D24102 USDC From 0xd3D944…7377C29a to 0xF23623…00D9104c100 USDT From 0x14C18A…D4182d2C to 0x084A0C…9C47B7F71 USDT From 0x847471…A594aa28 to 0x8D6676…ed7F3a6A0.05863651 ETH From 0xd4bbc6…D2aeDF48 to 0xe6e685…0368D2d328117.13 USDT From 0xb4c05E…376127D7 to 0xf48d29…Be4EB2D20.190976285 ETH From 0xAf878f…10C3e5FA to 0x19897E…86BB63A30.12481934 ETH From 0x760357…25d10007 to 0x1C8b78…F9d6b86b111000 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae4790352.74 USDT From 0x7d6594…E3C3bb94 to 0x00deEe…e91d693119539.892143 USDC From 0xD72C9E…0E558427 to 0x2e51EB…43C877b22580.72 USDC From 0xe19FA8…99e10D31 to 0xCF5f16…ea26de525657.6 USDC From 0x0Ed3D9…0b888ae8 to 0xfb1478…313AF6CA17.5 USDT From 0xD897AE…BbC381f3 to 0x2f23CF…08acD7F81.0402923557052963 ETH From 0x59fBD4…516B8134 to 0x0363A1…d41A3E770.8707981733714489 ETH From 0x743eb7…c00Cd27D to 0x043BF3…6961C28F2089.003726 USDC From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x96F013…8763be97 to 0x1dF92d…2bA2D288248 USDT From 0x553059…C18459DA to 0x6ffF2f…2CABCd5B1099.414562 USDT From 0x086863…4A032c11 to 0x8a7C00…8B674a640.01 ETH From 0xFBEf4D…BB60923a to 0x6bead4…7f2FF5dF49767.35 USDC From 0x63A315…36a15364 to 0x7755ae…11e2A98642.117 USDT From 0xBb4c48…334E95A2 to 0x5Ad3dE…14f403E72000000 USDT From 0x8f0eE0…663786AE to 0x9EE750…b39fE92c4678222.04 USDT From 0xA3674B…97D217D3 to 0x0318D3…BF1a6c16455.042567 USDC From 0x3E390c…56627408 to 0xEe56cD…8e55e3BF3000 USDT From 0x5cc8A9…9BE8EAca to 0x74B291…3978d78890000 USDC From 0x504A46…7cA179BB to 0x2056Af…1343B58125 USDC From 0x1E4C98…9e9AedE1 to 0xC1E7D5…bc1B9D4213347 USDT From 0xA9A8B7…9997bcA9 to 0x02A317…1C98CE3c250.073771 USDC From 0x170E71…E5E3BcC1 to 0x79C4F6…7c4d3cb8810 USDT From 0x1998F9…0b4EB4AF to 0x4390a4…0C1C319d25 ETH From 0xc1A1DA…E62f0d42 to 0x1d0E05…03756717150 USDT From 0x2FCc52…04719c13 to 0xF88c18…E3232Bc41240406.85 USDC From 0xAf4572…81c53651 to 0xc66BaD…f3995b6F205.18 USDC From 0x9f928B…0FEc1fbb to 0x40F8F1…3A28a0421001 USDT From 0xd25cE3…7D3EB7B9 to 0xAc4A30…c204a1eD348.925444 USDT From 0x14e708…D5F24b9E to 0x96b5E6…CF4189734850 USDC From 0x7abb48…Fd8dC56C to 0x525d66…FDF7F6415000 USDC From 0xae2885…4f816d12 to 0x73a247…b3F90CDA0.0035 ETH From 0x155C80…51AE357c to 0x364cCb…45c0e7d717.80885 USDT From 0x3D2d14…2e86c1f0 to 0x0eF52b…95D502d40.0003 ETH From 0xCEDDcb…26e780B3 to 0x57F166…c836b3cF0.00012352636601975 ETH From 0xA69dd2…825d6633 to 0x79C4F6…7c4d3cb8211 USDT From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b51000.727 USDC From 0xa809C8…6b2a9E3D to 0x112C66…c85CB7f6641.99502 USDT From 0xf1ccF6…5b7B7Fa5 to 0x328CA0…Cb6Bf973207846.914122 USDT From 0x9A16Ca…34558243 to 0x813B8E…0e1e064e155000 USDC From 0x74D371…aeE4D39c to 0x942613…1F69d027300.00973 USDT From 0xeb056C…846cD045 to 0x306B82…493887520.004 ETH From 0xffb2bB…0664e7Be to 0xB012E2…6a4588A821.398253 USDT From 0x0ded12…494FAC4F to 0xbdc3Aa…3e8E3f9893000 USDT From 0x422f1a…330EB8c8 to 0xac22d2…956ba6B4749.42 USDC From 0x09B125…Fd99aD5B to 0x0E271A…708F89E788 USDT From 0xd5EB75…Ae0C2596 to 0xf5c3bd…3C21951417820 USDC From 0xa0Bc26…85a3a6F0 to 0x397afB…d762BA50300 USDT From 0xb41ec5…AA963f7c to 0xAa2797…4D108ca74700 USDC From 0xA77Ed7…15347EAA to 0xD5c655…5dD3C1151791.85 USDT From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B37.190295976550048 ETH From 0xeD74d0…97DEB0Bd to 0xb87530…E8eb9a6914.155 USDT From 0x5F7Ac0…c11da01e to 0x92498b…5C14Fb780.004628229285521 ETH From 0x414D06…4d56D011 to 0x3F6a6A…1bc6A1a1350 USDT From 0x99dc92…0fF74CDc to 0xb846e1…3768CC2d1010 USDT From 0x739137…1B38a2a6 to 0xd17839…89e6a1212500000 USDC From 0x1b5073…B1689c6e to 0xd5d8e5…b48115498000 USDT From 0xE85350…a607096B to 0x76513D…14B525d30.00898107352141415 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.141057 USDC From 0xF5493C…b454cFC0 to 0x3154EC…c554Ef843280 USDT From 0x89dD1A…5DB775da to 0x81936e…6241E9Cc8493.31596 USDT From 0x422f1a…330EB8c8 to 0xac22d2…956ba6B4233.28 USDC From 0xc926e0…5fBE2A5b to 0x6ced47…A0676c7613649.03 USDT From 0x32EFEC…bF562116 to 0x5Da790…9674124316645.39 USDT From 0x3Ce73E…6072035e to 0x85B1F8…8bC2636B0.11863268710154247 ETH From 0x8FdE80…25dD64a8 to 0x74288D…b25C164d2971.54 USDT From 0x0f9cFB…F5a416a1 to 0x94315C…5fBaAdD70.745277052104538 ETH From 0x835d02…Bf06eA52 to 0x5a74FE…1CFb8D3E1.45 ETH From 0xDf671c…9bF27AfC to 0xB02dbC…00fc433b0.037097717194538 ETH From 0xB935bd…1754947f to 0x8658E7…fCa16DbD0.1217378761833553 ETH From 0xca26b3…5860b64E to 0xec97C2…43Ed63Be65345.670478 USDC From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c421367 USDC From 0x383D8c…1Aef1F81 to 0x195aE0…a8e781709.698491421635758 ETH From 0x78B0CF…5A9cc003 to 0x7D90c2…53a974111800 USDC From 0x0c40d8…2560824B to 0xdA7771…1aAdEfb22400 USDT From 0xca7aBE…C6E1fFDB to 0x9915b0…706636260.00700018 ETH From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.29792506052572604 ETH From 0x28f1Ea…BA8cC014 to 0xf70f41…70f32CF151000 USDC From 0xAFf63d…f7FfcC9d to 0x7af8f1…2b2aE4841 USDC From 0xf29882…BC8c710f to 0x26e036…78A097C93505 USDC From 0x6Ba574…eAfad0c7 to 0x44702D…02b97c941600 USDC From 0x88D6dF…54a9CFbb to 0xE9CfBd…38C8A31b190 USDT From 0x7E7295…8CfFbA1a to 0x475dFf…b93eEEEc592.662772 USDC From 0x4EaA9B…249899c2 to 0xd78840…E96f313c4604 USDC From 0x3F4114…c597C3B1 to 0xFaBDea…2C3657A40.009413907211954 ETH From 0xD1bee8…e5949BdA to 0x91289f…994658320.009297238138707429 ETH From 0xE6d5a2…F3498A85 to 0x333338…6A90112a23276 USDC From 0x567E02…c072b6f4 to 0xEc7915…1f100CF437.5 ETH From 0xDeA8A6…AaBc67d8 to 0x61ad08…1BB898550.0003 ETH From 0x8B1207…0DBD3036 to 0xd76aA5…3ce29A1413993.005849 USDT From 0x9154B7…9E6c7C77 to 0x61b78d…f66317da0.31085 ETH From 0x001B26…85bb4A14 to 0x27c2fb…EE3A641A699.300699 USDT From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E0.021527287773581365 ETH From 0xaeBeEa…D6Aece88 to 0xE347a7…CdbE19640.000292472703725119 ETH From 0xF2b4F1…9f470D4d to 0xcfb6E5…d68B56Af4.07 ETH From 0x46099c…86DdbEa1 to 0xE9934b…eD8737e312000 USDC From 0x5f67AF…5C6Fd09E to 0x352457…d35ED75a834.49 USDT From 0x53aB6d…423a5b3b to 0x35078E…a21EAD5A500 USDC From 0x722291…b593A264 to 0xCb0C4C…639D69Dc0.07023635939664158 ETH From 0xb8E9d2…6b086B51 to 0x24eB80…635Cd25e5400 USDT From 0x960470…49A02443 to 0x3F6a6A…1bc6A1a120.177031 USDT From 0xb9362E…D0c3831c to 0xE28373…37a2c85C0.0000774936258848 ETH From 0x196F52…dfc46ac5 to 0xa61109…d43C706B551 USDT From 0xb31ea0…57511ddd to 0x7e36AB…aCa5Cd3a11090 USDT From 0xeb056C…846cD045 to 0xaF5036…66eA08F067.466927 USDC From 0x17797b…4CE24Ec0 to 0xb79cfA…21EB892723881.38 USDT From 0xfE3A5B…7Dd88157 to 0x90F514…140Ff2B81.9723368508707921 ETH From 0x561b18…7A38D3a2 to 0x616136…a04Adeda5 ETH From 0x680D51…B0737915 to 0xbc8e84…84969c032974.98 USDT From 0x405809…e7e71129 to 0xB0E3e7…D622ca9856779 USDT From 0xEaCb39…42ff40fD to 0xc3E906…8334ba06599.74184 USDC From 0x6017d4…383a680B to 0xAD944f…52DCEBB51.6662594785829308 ETH From 0x243138…a793c112 to 0x1cF9Ca…eC6f56590.15 ETH From 0xA0b143…cbFADEA8 to 0x7b0755…46698a0a16203.863911 USDT From 0xB308dc…c421efCF to 0xE8CC1f…c0f1b64c100069.719961 USDC From 0xc7A960…9fAFBD54 to 0xED52bc…2a875D4030379.77 USDT From 0xD6ab7c…40122c04 to 0xC3FF04…51C22fC6115.8 USDC From 0xF0B7cc…4740e307 to 0x091888…433D79B7544365.82589 USDC From 0xb6ef1b…3Bf054cC to 0x527061…d9FC168D300 USDT From 0xBc3cD6…7cE55a08 to 0x2F93FF…30dbc78220000.018279 USDT From 0xd827A3…F533F905 to 0x06CE11…3D3A88695 USDT From 0x32e356…57D8701A to 0xEC8408…ED57A251341.3 USDT From 0x03Be3a…Ba423d0d to 0xc80684…B90c7a3619.4 ETH From 0x53eB79…c8682F43 to 0x34d80A…f7863ecC63500 USDC From 0x80f54f…a6f6eCA6 to 0xE6ea96…065780921415 USDC From 0xF0DDc9…FF7b94C1 to 0x333e8d…956e3FcE10.002133385477123 ETH From 0xc551b3…077A1Acf to 0x4E1fbb…BC60BDe818586.060455 USDT From 0xAC5D1a…E6014e8f to 0x78927F…aBB4B384291 USDC From 0x101974…89172a52 to 0x341bd8…027d84899.663629 USDT From 0xA5138C…703A2D36 to 0xb2EAa1…26c1ACA70.02826295 ETH From 0x196F52…dfc46ac5 to 0x10924d…fF6595ff11604 USDT From 0x23B3ee…7EbfC497 to 0x54D6cB…0E72C7091010.75 USDT From 0x11b782…F37dDC6e to 0x39513f…93769b540.028179224980816993 ETH From 0xe40C96…1DF3BE53 to 0x22dEcA…2ae236540.0001 ETH From 0x00D56e…b3E8dBa4 to 0xBf9a80…f6ac6bfC0.005 ETH From 0x336D4E…D348E175 to 0xc8FBb4…d0470cc40.9511942243486697 ETH From 0xCe8907…1E4bE4B2 to 0xA499Fe…81a4A88A275 ETH From 0x2d49A6…8F5f49F5 to 0x8E572d…0a34B2600.002719597 ETH From 0xaDf7F6…29df23dC to 0xA9725C…dFEadc710.07057620964894547 ETH From 0xB86247…fD221046 to 0x840793…1848d977900 USDT From 0xF91598…1f430dBC to 0x851a4E…5479a83B0.023265642422615 ETH From 0xa38B61…4229ead5 to 0xd037f9…8E48680c3.0085980986725462 ETH From 0xD98623…aff92Cb2 to 0xD42271…Ad24e5575 USDT From 0xa871DA…587cef4B to 0x597Af2…0d499c9F1.57030318 ETH From 0x67245E…67898a00 to 0x0AC7cF…D042498920000 USDT From 0xE8D6D5…3cAD7621 to 0xD9ba50…be980bdD100000.009998 USDT From 0x8a80AE…917e8a39 to 0x56edBD…E2813f6641.297057 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7500 USDT From 0xf721A5…7ADa1107 to 0xf4D212…bCCf90018219.874131 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001487445651967662 eth 0.001487445651967662 ETH
0x5b4e7c…392eb070	23423290	Tue, Sep 23, 2025 4:17 AM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xffb2bB…0664e7Be5.580106 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008921670582875 eth 0.000008921670582875 ETH
0x48261a…f6aa3a56	23423238	Tue, Sep 23, 2025 4:07 AM	0xffb2bB…0664e7Be	From 0xffb2bB…0664e7Be to 0xb01007…0A4588a821.398253 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005643799907202 eth 0.000005643799907202 ETH
0x13e05b…d1080eec	23423223	Tue, Sep 23, 2025 4:04 AM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0xffb2bB…0664e7Be16 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009757539739584 eth 0.00009757539739584 ETH
0xebe3c0…cdda5362	23366206	Mon, Sep 15, 2025 4:50 AM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xffb2bB…0664e7Be3.493688 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006534389930977 eth 0.000006534389930977 ETH
0x664c30…6444729a	23359549	Sun, Sep 14, 2025 6:32 AM	0x04292e…7fD135EB		0xffb2bB…0664e7Be	0.00055 eth 0.00055 ETH	0.000002829185562 eth 0.000002829185562 ETH
0xd7aafd…989d570d	23359545	Sun, Sep 14, 2025 6:31 AM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xffb2bB…0664e7Be1.904565 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008707493169207 eth 0.000008707493169207 ETH