Address 0x012d30CD5fB07fb8CdfdE4eF3Bc40E9a9A7956A9

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa31c3f…e798631d	24271670	Mon, Jan 19, 2026 10:00 PM	0xa7EC2b…FdeAF09a	From 0x1CE24A…6F9FFAC4 to 0x65C2D6…a4008B2F61669.95094 USDT From 0x94932B…c34858a8 to 0x4D0e86…92Eb651410000 USDC From 0x7c7353…1198EC37 to 0x0a94bA…aeB052E74000 USDT From 0x35971B…9Ba17861 to 0x76fBbF…3478c11577300 USDC From 0x571B18…70235b31 to 0x1d8ae6…960d28AC25 USDT From 0x1a68A5…729d09Ad to 0xf74177…b8f376215 ETH From 0x794776…41f1C531 to 0xbD5e6c…0d645a579070.423754 USDC From 0x786618…6b1196F8 to 0x17Ce4A…81d30c5812.5 ETH From 0x49aeD5…F325A4BE to 0x2Cc1fb…a835905578000 USDT From 0x4De203…36505314 to 0x80e1a5…Ca4b333a0.10479945574215561 ETH From 0x0ff365…5FE6DfDC to 0x3A2e23…e4aE6894100 USDT From 0xfC38E9…07A559Dc to 0xa6c28F…129eA739119900 USDT From 0xc81289…843AC25A to 0xfb7B12…D900A44B0.00311561421218579 ETH From 0x07b123…78b259E3 to 0x242649…732ab0055000 USDT From 0x0A48B8…F733022b to 0x6e1504…Bb94dEB70.04 ETH From 0x5e41dD…26905624 to 0x6526C2…a414216D103.023607 USDT From 0x4D225e…797FEfF3 to 0x133E57…ff5F0EC034.5 USDT From 0x8764Fd…51199AE8 to 0x39146f…21f579180.00463855 ETH From 0x9B8452…0527235F to 0xA7f275…9588d79f12000 USDC From 0x11d54C…E99d5A7a to 0x56713D…127C2Fa9400 USDC From 0xe92780…0B6aa702 to 0x078a66…feee6B550.06938301156961718 ETH From 0x5BFfBf…DC960339 to 0x9B212f…Dccd3A0C0.75 ETH From 0x1c559B…Fc0F313B to 0xac7557…28038361300 USDT From 0xe5aC65…644a6CA3 to 0x896370…dC9FF3250.09659816130691902 ETH From 0x7844Af…5E02e9Cf to 0x6A3abd…dF2fe0994.675497122231521 ETH From 0x83D39f…De429936 to 0x025974…88A3D4930.001 ETH From 0x0a7381…Ffb9Cc17 to 0xB08341…2A58013c180 USDC From 0xc3EcE1…DfDD8a3a to 0xc72e2b…cE53F5160.017293505590083753 ETH From 0x90f0e4…707FF7a7 to 0xF69F24…1639EaA0200999.677402 USDC From 0x826f98…29d896f2 to 0x1EcFF1…9dC0a9460.000597659862807179 ETH From 0xe54CDb…57356049 to 0x8f1FA1…b3ba15f00.8 ETH From 0x3F347f…5884b1d5 to 0x25166d…8def61710.03 ETH From 0xE7be6F…10908EB0 to 0x05E076…D3B3e0f816.26 ETH From 0x2f658b…577fA490 to 0xf40525…BBa92bFB2 ETH From 0x4E1aeF…5c010Cd1 to 0xb30BA3…e9a83c0484.06 USDC From 0xfC8F4B…882891f4 to 0x271cA0…d5a1dAe5900 USDT From 0x306799…DcC62f20 to 0xb64314…f04595B60.001 ETH From 0xe8aD2b…953ec772 to 0x7C1bdC…309E8d2570000 USDT From 0xF4EBC3…d6f037F0 to 0x27C6dF…1F5A19580.00013717031881703 ETH From 0xd99f2d…D06bfb41 to 0x2025a5…E98B51415000 USDT From 0x8b9C31…979E97BD to 0x092676…B2DAD1850.25 ETH From 0xa47ef6…56Ab5437 to 0x1481E0…E4961D7d1.51365322 ETH From 0xef986a…a4f84D0d to 0x8Ef1bF…D91Cf0300.024484099617639976 ETH From 0x60b934…aF688B3A to 0xE4b254…b7639B7D0.00544010445000544 ETH From 0xed9f61…f98759C8 to 0x947bB6…8D2315f90.0002659538728 ETH From 0x7baB69…594799CD to 0xCbfC2c…d86e8a1140.016487 USDT From 0xDd6068…acF17cb8 to 0x6B67f2…3E6328480.00622732 ETH From 0x887f0F…D2C7D86d to 0xC921dF…0B4EE5672.789841226854894 ERC20 From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.249151 ETH From 0xeeFb6F…f2914c70 to 0x0524E4…56dA852665.031735 USDT From 0xE4B036…2462523F to 0x0e3289…5693331612 ETH From 0x824250…8852b16E to 0xB9d6dD…6B173989100055.031552 USDC From 0x4cC9D3…aE751cdd to 0xD4fC9F…1E237eBB1 ETH From 0x0eA29C…Fc30c1e1 to 0x399862…e3827c0f11405 USDT From 0xFCb758…8aa65802 to 0xE6527d…360a935A30.00723 USDC From 0xa6790B…0D4100A3 to 0x48ac42…85E17E77823.2 USDT From 0x68e126…bAe96506 to 0x405d66…1FD305d30.5 ETH From 0xf0128e…2Cf78e1c to 0xbA702A…8fd10Eb00.04207432521014296 ETH From 0x6B51a3…38c02612 to 0xb26576…A7388C04165 USDT From 0x0941F2…3Bc883B1 to 0x008C2b…08c43D370.05530624329336656 ETH From 0x09412c…1e527c07 to 0x458f4e…9a5a7145102 USDT From 0x261299…b1c83ceF to 0x7f4Bca…09FcAB553 ETH From 0x22dDc6…f95FBC85 to 0x4b5055…72EC35E81000000 USDT From 0x0C178d…f8FAe2fA to 0x34568b…aF5C44f40.7525309440602771 ETH From 0x8d8cBD…99803bF6 to 0x6F63fF…A77348f524612.390417 USDT From 0x337b4e…e11047a1 to 0x157d86…5c3d380e0.15 ETH From 0x820Ee0…c662c164 to 0x2ac813…8aF557511010 USDC From 0x998433…1B5a0399 to 0xEe6708…B1177284790 USDC From 0xBf7e30…d8d41335 to 0x9871A9…0B984cd10.20829256484487674 ETH From 0xD0eB11…5c3EB49c to 0x92b240…fEe291AE100000 USDT From 0x8b317d…5280D866 to 0xF20981…53ee15B30.29976838 ETH From 0x8Eb160…Ae31f3b3 to 0x6F8f74…198378221000 USDT From 0x7aceF0…353a5379 to 0x1cF017…B38B74FF11000 USDT From 0x0f1169…100201aE to 0xeaA615…1Ac847800.0002 ETH From 0x9D9F7b…E4f42D2e to 0x54139F…db77842A10000 USDT From 0x6723F6…403572cC to 0x4E1b3e…86320CdE19200 USDT From 0x5d9840…0b965774 to 0xB7Ac54…77Bee06b0.009000672205779 ETH From 0xad3E56…F704645a to 0x02825C…8A3Af8ad45000 USDT From 0xD177D5…41E7178b to 0xF1C6E9…cfbb00CA0.01900088 ETH From 0x4D225e…797FEfF3 to 0x1B4275…0E88F016400 USDT From 0x23680C…02CB97DF to 0x339052…2F1D397f5.64 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.221 ETH From 0x1DCCAC…1C8744d7 to 0x3480E5…8832a8203.07538610433262 ETH From 0xCEbEDe…749cE0AA to 0x7b6741…0D4317d80.03408467 ETH From 0xE16b3A…82aA4714 to 0x06d17D…6cbc246d700 USDC From 0x4Bab2C…95E58f1b to 0x2B3ED9…63D1507010 ERC20 From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000236004571814821 ERC20 From 0x3B2Ea4…2d9eB34a to 0x6E0bbb…6713fbA28.6 ETH From 0x5a1a51…84c4fCD8 to 0xa7e705…b0C0e13530 USDC From 0x91F7fE…D3162Bd0 to 0x80A2C7…7D28B5181 USDC From 0xeee67c…44e9052F to 0x0f9205…A7D1BFA633000 USDC From 0x2a72eE…3bF5f3Cc to 0x9d1aab…1E5146c42379.58 USDC From 0x4DF65c…F3FD8e48 to 0x6798d5…412383801.9 ETH From 0xCD1529…8911593f to 0xffa250…af31a04326.6255693173204 ETH From 0x3633b8…67B24c13 to 0x902235…3a87c21A787.944431 USDT From 0xD20760…46A106E0 to 0x0e8661…F8B0973C0.00741 ETH From 0x54E38C…5b77cd89 to 0xFC9553…bC45532c0.0788 ETH From 0xB9951E…209aC9D7 to 0x538bcC…DDddB6910.1 ETH From 0xECdFa9…5C789543 to 0x518451…dfaa0E9C0.1198 ETH From 0x9eEC15…92B3d138 to 0x8398e2…842951171017 USDT From 0x0F6388…8fac73B2 to 0x54141B…7B4aE37418952.005 USDT From 0x0B2896…c1Cbf73B to 0xfe4DFd…3aC34f464600 USDT From 0x1e9485…8BA3f04f to 0xD77A37…3a1391B35 ETH From 0xC2d717…305cB3B5 to 0x8B104e…7ee555c64.179710847603563 ETH From 0x9899F6…7E48C218 to 0x5703b7…2205dBa60.7299585103198192 ETH From 0xA83096…db62dF68 to 0xa3EF74…316fCb370.015936132886942 ETH From 0x4344dc…0342Bd94 to 0x7DfE04…a70B7bC60.000311471171785695 ETH From 0x94a569…46c28d5A to 0x7B6FdB…71810EDd0.037 ETH From 0x8F9568…a3B8f0a7 to 0x9b8dc3…A5Eb0ef9200086.237168 USDT From 0xc0F6eB…B3b9E5a0 to 0xa84C93…6f670cB545 ETH From 0x02dEFc…3d3964b2 to 0xD92c5F…Ff9E850B0.00621457001288962 ETH From 0x2cEba4…807467e7 to 0x2cE62E…937467e71 USDC From 0x052D62…B077096D to 0xF061bC…db4Fe77e10 USDC From 0xf6556E…07f7F29F to 0xEA35D6…42efdec410 USDT From 0xFa0812…2b22de7d to 0x5d9cC2…eaD40cb8324610.788169 USDT From 0x72298B…60FfdceF to 0xE8BA9B…B7aADC0A22.79963 USDC From 0x9F942e…c499eae7 to 0xc362fD…1470482010 ETH From 0x5E207E…ce257c35 to 0x3FB5A2…DdCA46db15000 USDT From 0x90D986…4F13F14F to 0x8f78Ef…4869CA29435.696 USDT From 0x1B8934…46f8894b to 0xE1Fc54…3B79dd25100 USDT From 0x7902c0…5e86F09D to 0x606607…1A6691d412000 USDT From 0xFE3953…9F792CC6 to 0x2EA4b1…2F8c850E38279.989309 USDC From 0xE1FB7D…57f206ce to 0xEF46AD…4030eb6610.002009 USDC From 0x6874DF…e8bF30B3 to 0x25aAF3…1141447B192.28 ETH From 0x685b1d…df39331a to 0xe6a6aA…0b7D0fde643 ETH From 0x152354…311D38AD to 0x5d6D8B…1d69f8F18092 USDT From 0x694605…5f0Ca22d to 0xF50546…b1B9e222291.15716719352156 ERC20 From 0x4Db6C2…d2d3A10c to 0xC5174E…9D1aed7D0.0007 ETH From 0xb30000…19c7028d to 0x3BE3dC…F7f395b811319.912270910001 ERC20 From 0x6190B3…DE9a6B21 to 0xAC86dc…3A1B328652400 USDT From 0x63a94A…7562c4b5 to 0x4715Bb…418Cb2615000 USDT From 0xeB09FF…cB87388d to 0x74C278…0cB7b01C1 ETH From 0x8e4Cfd…19BCf7F6 to 0xC6f5f9…8f9258b480000 USDT From 0xdaD2a9…BfA40008 to 0xfa670F…400Ef5F5202000 USDC From 0x6c1C7A…D396713E to 0x3f8f50…3aD43572300 USDT From 0x02ab5e…7f9e80e9 to 0x0ADFD3…cC31180E1200 USDT From 0xf157d4…2e0da042 to 0xcEC62c…21c8525246 USDT From 0x57e768…db95a1c0 to 0x6376A3…322677d549451.2 USDC From 0x0697C0…73257587 to 0x5a6EdD…42A9C2a034.020155 USDT From 0xd66F38…C125FCA8 to 0x13015A…60FeEA66132.8 ETH From 0x9e34a4…10a222d2 to 0x1C3239…a32E31Ae0.00778 ETH From 0x1f1B42…9df13A0b to 0x8c0028…d49706ca0.00624163 ETH From 0x7b3540…beC20A77 to 0x66a43a…862f306A30000 USDT From 0x198e90…5D179e38 to 0xE9161a…27F5a56D3 ETH From 0x45721F…238DD29a to 0xc60E1D…28226C93101 USDT From 0x295FbE…711efb5f to 0xC5BA4d…28fBb4615812.839369 USDC From 0xbDC969…d14e7C10 to 0xA90568…5a19323D500.10052 USDC From 0xE7A560…39313Ca8 to 0x9FC2c0…44Dba4EC153052.0094 USDT From 0xbE1B2E…b2727F67 to 0xd80657…FdBf3d8410 USDT From 0xe18754…66D79cD3 to 0x33c537…830ed25930000 USDT From 0xb228C9…5eB17E54 to 0xC60FD2…5d958ffa58.106075 USDC From 0xcE2005…2B387C3e to 0x2aD0e0…41622E800.010001 USDC From 0x077b3A…0672142d to 0xB582c7…5a87E1c9250000 USDT From 0x0D5869…016e06B1 to 0x7f2BAC…6ab2a81b100 USDT From 0x0E7da1…7124b036 to 0xEA7e3c…d17930d10.10882098815865603 ETH From 0xfc87a0…AAe9b321 to 0xDEe64E…85018251310872.08 USDC From 0x3E2329…DeB99D5B to 0xea5d02…0B343d3F0.031392 ETH From 0x652B30…e0D3c795 to 0x376996…758737839.45946 USDC From 0x5E70Ce…B662E046 to 0x457723…690d2FcA8.5922 ETH From 0x2E7Cae…FB78ce16 to 0x60b173…2BFEf7866.4013 ETH From 0x248582…a1AB943C to 0x597e11…e75B672a546 ETH From 0x3032e7…985A1acB to 0xB30aE4…7537329E40000 USDT From 0x85BeeF…Ea8232ac to 0xA3Eb39…88c626D765 USDC From 0x550E47…478cBb7f to 0x06a14e…D43F148823662.08 USDT From 0xa0c925…af1b6159 to 0x449a10…C2ed6431500 USDT From 0x60955F…7d64e15d to 0xcA8F19…F67FfFa60.042258 ETH From 0x1577d5…21E99009 to 0x40De50…B1EE9f767004.237563 USDT From 0x70d1c1…4DE690d2 to 0xC241dD…4Be3A0CE47398 USDC From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.00023549100044497 ERC20 From 0x84fB56…9610726C to 0x49e939…5946ce16840.41012 USDT From 0x909bec…5a755a75 to 0xeA8555…3C946E112 ETH From 0x6A24F7…3A60BAC5 to 0xbb3778…1c059B3f0.03117996899118944 ETH From 0x12b1f2…Dd299ae8 to 0xc9B869…09eC8D9071974.576625 USDC From 0x648FCF…e75ef45f to 0xc0b1c5…cB607A010.27 ETH From 0x6869b3…E1cb09e8 to 0xFDFf86…2AD73a810.634 ETH From 0x31909F…195e05E7 to 0xcef4Ac…D4Ec98A440.3 USDT From 0x9FA915…514d92D1 to 0x1C6b96…1D55660750 ETH From 0xB36265…0B4d9e2F to 0x09f0E0…61332695103000 USDT From 0x9e913e…65F582f9 to 0xD87d9C…000b2b431000 USDC From 0x81D82B…45aa73a2 to 0xDB612C…1B68EE3424.77 USDC From 0x119F28…9E947A5d to 0x7903FE…7509E5Ca0.416294974724948 ETH From 0x87b300…51C007eb to 0x2807EE…1ABC33c755696 USDT From 0xEbA955…90205e81 to 0xD113Ea…0e9329882000 USDC From 0x6C96dE…7Fa41dee to 0x1f6Fe4…0113F0002906.01755 USDT From 0xCF7bD4…043B4476 to 0xCAf47E…638EA7f220000 USDT From 0x0572e5…5B0adbA1 to 0xe9ebce…5A2eD2441.13 ETH From 0x0d7d9E…7B9E04A0 to 0xEa78AB…53d39DDe1.6434857104553071 ETH From 0xeF91A3…C0e4792b to 0x02135D…8c1a9209199588 DAI From 0xC8e7D5…248A99A7 to 0x5597e1…7FeaE3442879 USDT From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A35.86332370986993 ETH From 0x3E4998…7Ea3135d to 0xc7c203…826f59100.31132 ETH From 0x376D46…8bA0dC45 to 0xEa0030…B492C204166 USDC From 0xae2EAB…C6EC049A to 0x527745…7B2D108b2940 USDT From 0xE8D1d1…A4364138 to 0xe658BF…97b747ed74240.570553 USDT From 0x4b1c9c…31C152C1 to 0x667CE4…88CBD8D20.0121573496977785 ETH From 0x411f89…0cd04cd9 to 0xBe612a…BA2008810.000938 USDC From 0x02E11D…c3AC449B to 0x9Bde59…BE69111D59 USDT From 0xdC3360…73be2452 to 0xD47836…B53E4eC1109 USDC From 0x8aC25c…9dF3d81F to 0x9B354C…598205992.2560786546969687 ETH From 0x0dac0f…7B9E71d8 to 0xa6a7C5…d16Ea1Af1000 USDT From 0x56126c…E8FD6d3b to 0x74d01e…bC0166316160.447493212759 ERC20 From 0x1dE92b…E62FACd9 to 0x08437f…798127390.000310955909561583 ETH From 0x9D8A7A…C24c3B21 to 0x003690…00126ce270 USDT From 0x0c21Bb…D7F957b0 to 0x10aBF8…3c0d44fC4.8313591081558425 ETH From 0x8C7163…9cE5f96C to 0xBDa6D4…0ff852a58 ETH From 0x40D310…232B95e8 to 0x11f8D0…A8D99897200000 USDC From 0x5f0B8F…2a94DB06 to 0x8F9771…DDD441c210000 USDC From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x49CD76…b3517D01 to 0xE8938E…0230069D55000 USDC From 0x8C49C7…4Df1D82F to 0x4D7034…2bD98348581.833741 USDT From 0xe1Fa21…E9A46cE7 to 0xE532e6…5eE5d5572095900 USDC From 0x44f6A9…d78fFAE9 to 0x4faB29…389944Db0.07243437560365658 ETH From 0x9B8452…0527235F to 0x03eB04…8256A8B036214 USDC From 0xe037bA…1abD5b0D to 0xd9764b…e56d39590.1589313 ETH From 0xC96dff…762d40ad to 0xc31967…410A569B387508.584752 USDT From 0x44A8Cd…9f4158D9 to 0xDCA132…8CF82D5E575 USDC From 0x079fc3…db928EcF to 0x026F2b…B27664C01.5157553483483448 ETH From 0x2957B2…6735C865 to 0xeFcD40…2513515c1000 USDC From 0x153503…2F58c9C6 to 0x601c56…47685B010.2 ETH From 0xfbca88…6D68e1EF to 0x7637f1…0dc825e41000 USDT From 0x7DDC69…98A7611c to 0xFe931e…1f20b6D40.06018 ETH From 0x81F1CD…587abC00 to 0xcda7e5…c7365Fc10.01 ETH From 0x30cC1E…451552B6 to 0x23D643…70684A9923000 USDT From 0x257AC7…57C56F43 to 0x360B49…200B0685500 USDC From 0xc92814…634EE567 to 0xF50546…b1B9e2223.125848e-12 ERC20 From 0x42bd5E…6D16c6E5 to 0x8B2Cc5…f4663f3C50000 USDT From 0xf4833A…5ba593DF to 0x217F93…7C1fcAf10.1 ETH From 0x43b0Cb…87a72723 to 0x2cf87e…614741fc0.5 ETH From 0x7cE6a5…6B53aE42 to 0xbCAB8c…5C045afa5000 USDT From 0x0A77C4…09f4917F to 0x803772…BdbF8E7D8.9 ETH From 0x18507d…fD945397 to 0xc7DeEC…242bADF830000 USDC From 0x67E0c0…ad9f818b to 0x143657…d5A433cB2015 USDC From 0x2578D8…fdFa1418 to 0x7134c4…3Debd2F934000 USDT From 0x4De203…36505314 to 0x80e1a5…Ca4b333a0.10479945574215561 ETH From 0x1349bB…AA8b73f1 to 0xFac885…8722910a0.23880699814803424 ETH From 0xd97A5e…3D6625df to 0xc9ca7e…2024d91A50000 USDT From 0x8B8887…8B1b22ee to 0xa90E6F…488f432E0.0075 ETH From 0x4b2d8F…cfc6Ffd9 to 0x52C369…191fA55313.695 ETH From 0x8179f4…0FBaef5a to 0x432ec9…C71790450.07712719275777984 ETH From 0xd8D7f2…dCde7613 to 0x050006…0c5806DC275.36828 USDC From 0x47B74d…4894bebc to 0xf05806…a478bfCd29.8 ETH From 0x46DC66…bCed2Bb7 to 0xc53eef…F18C3A410.14635333 ETH From 0x071662…cAAA4f33 to 0x60346C…68f736A4150 USDC From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B201.964589287839 ERC20 From 0xA6F100…9E0e4B99 to 0xC83091…8D77F9cD0.000999056437135 ETH From 0x3fF9E1…24Cab32B to 0xC291F9…EFFeb60f1000 USDT From 0x551563…5d4d4B80 to 0x575254…3f937cF40.011224289362179757 ETH From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C710 ETH From 0x30a4b4…844EbD93 to 0x94Af19…12ab62851000 USDC From 0x552519…8Cc48071 to 0xDbb55f…0db24Afe2.96 ETH From 0x4085dB…5cE6CB75 to 0xAdD0a7…938A34e82388.618988 USDC From 0x4fe412…98C31b75 to 0x56f0b9…82Be3CDe39912.057125 USDT From 0x10bDC4…b7251369 to 0x039619…81662b390.21722380483157588 ETH From 0x288361…d376f942 to 0xF9823b…d25613a90.005 ETH From 0x03b25a…59a872E4 to 0x14c39D…770bc4b312557.60499 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b150 ETH From 0x3581a3…D84993bb to 0x59cad8…37D2e0180.6459122 ETH From 0x25bce5…660eacF8 to 0x05ec88…bAA3F87D1000 USDT From 0xc01dC6…aF8042ce to 0xa264D4…e63eD9F37212 USDC From 0x2254Db…FB94fB39 to 0xba96F8…6F9d8eF30.03106747856343979 ETH From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.01560595069903478 ETH From 0x2E5256…fC430337 to 0xAa63CF…411d9E563546.069006 USDT From 0x645725…8f5ad662 to 0xF93782…04a2833b1041216.93 USDT From 0x3ec0D4…3C1a6DA1 to 0xBf987A…97C6c91f26860 USDT From 0xce7d3E…452Ea925 to 0x8e9E57…Ac043512500 USDC From 0x44449F…a80934B3 to 0x0E0081…e851ccfc0.021111 USDC From 0x95CC29…82ADb554 to 0x2fEA2c…3CCD81f30.004371075138781635 ETH From 0xB56037…443a7299 to 0x73c28E…5B2357d20.08369922682839218 ETH From 0xcC65D2…63Bd945F to 0x15C0BB…5Daa3199934.52 USDT From 0x204E33…B14d8cff to 0x9A1A14…a69DA3bc10012.43847 USDC From 0x97b884…86B525C7 to 0x3f1D67…d080e63210 ETH From 0x232415…196B8162 to 0x338416…8DdAd03515000 USDT From 0x04A6c0…B54D131A to 0x66bB56…F31CdeF40.033 ETH From 0xcE2005…2B387C3e to 0x7B91E1…8DF0795a0.010001 USDT From 0x085879…2B422Ac8 to 0x84755a…96C342360.1189 ETH From 0xC1D4F1…641200a6 to 0x5FF8c1…Bb39e0350.0007 USDT From 0x45E1c0…969a7F8d to 0x67284F…05dF32A710 USDT From 0xF645D0…B331530D to 0x281C66…6BF265480.918 ETH From 0x4CdB52…76b0c2Cd to 0x497F46…6e6c823033456 USDT From 0x90aFc8…be923C31 to 0x46c672…C527b68B2000 USDT From 0x01b33D…3761c9d1 to 0x6Ad7d3…40b64Bec1 USDC From 0x2edf19…CeBF4079 to 0xB0D5Fa…377B76640.06924824109467619 ETH From 0x8d1de3…63dCB8e4 to 0x8ed876…75534ae4616.166219 USDT From 0x6E8559…B54305f0 to 0xdda8d1…C555c7430.3 ETH From 0xD8915e…1fbcd9F7 to 0xF6d315…C87037730.002436929282366342 ETH From 0x43017F…5B463827 to 0xA2C9c5…eb1125A320.8 ETH From 0xa2D3bD…F353b750 to 0x94e258…93e7139C21384.66 USDT From 0x3675b4…5E644003 to 0xaD1C69…af16C4A844615 USDC From 0x402244…e69F13F9 to 0x0059CE…ed9B08879 USDT From 0x832C38…517C17E7 to 0x7B137b…3e205eD1110.046659 USDT From 0x8C7163…9cE5f96C to 0xBDa6D4…0ff852a58 ETH From 0x9e73D9…e4c37889 to 0x3654C4…1Bc2F6580.029594388304597433 ETH From 0x3d3Cca…4228cECf to 0x25B8f3…b3975e752990 USDT From 0x6874DF…e8bF30B3 to 0x25aAF3…1141447B192.28 ETH From 0x479202…875B0B28 to 0xAC910d…7Ff1337975 USDT From 0x615C94…5968A2A4 to 0x74C773…89f0AE1D2 ETH From 0xC0D5b3…cA41e4eC to 0x72bcf3…3fCd4B160.01 ETH From 0xecF021…4aC50E76 to 0xb5F851…7a1F87a60.009125 USDT From 0x15ab38…6Ea3De48 to 0xd48579…F6389D040.05 USDT From 0x1aFE4A…1C47FE41 to 0xCA0E81…9c8F3a033.126621935128848 ETH From 0x0668C9…befF2f9b to 0x2F0227…05a3311f10 USDC From 0x348464…18857512 to 0xc81329…cE183B302326.122354 USDC From 0x2DdcFD…17C4fd4A to 0xF2C39F…855F1216336 USDT From 0xFb86b9…bEd2fC1f to 0x9330C1…C552289E0.01565307 ETH From 0xB74576…a9faaeA9 to 0x2c62BC…eB33214F0.000486533182717893 ETH From 0xf7d061…4C3939C6 to 0xc16c6d…3E0dC25350000 USDT From 0x528105…Ad4FC88a to 0x9e8304…7ef4580D0.57692 ETH From 0x2cd62e…7eB2B070 to 0xFB9Fd5…8e7Cc178350 USDT From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x247721…84ec5DE3 to 0x4A521E…344B506D0.31143242300199386 ETH From 0xaffAc9…50cB061a to 0xF2239A…e4D1119a10 USDT From 0xa370D5…502b2ADB to 0xf1F0aC…722Ae260231.577149 USDC From 0xC28012…7e7f2E79 to 0x7D545A…6F741f8345 USDT From 0x338780…38401bc6 to 0x3A210D…5F288acc30330 USDT From 0x50eC41…59ED2B00 to 0x356756…4250f82315676 USDT From 0xC9D1d4…ea6Ff7c4 to 0xB30837…26c7028D518.7434838752184 ERC20 From 0x18eF6a…4135C564 to 0xd61968…eF826a8666.6577 USDT From 0xC85947…D5701ACb to 0x839714…0c2de85835.7089 USDC From 0x0c5787…1AC432B0 to 0x7Db441…aB52bF0840000 USDC From 0xAC1447…e704fB3E to 0xA51048…f13D7f4b10000 USDC From 0x8E759f…f45764bE to 0x73eD41…6D8E44D619900 USDT From 0x99bBcf…1EFB55FE to 0xB04b43…374D8f3b23817.54 USDT From 0xD0eB11…5c3EB49c to 0x92b240…fEe291AE0.07 ETH From 0x2BE28F…a8ACc29F to 0x0b9519…2E8EDE67300 USDC From 0xA4093A…Cf9d7060 to 0x3dE965…c3a9a7E7350 USDT From 0x50e325…53025224 to 0x435292…6c164FE732 ETH From 0xF80B68…5a3171Ed to 0xdf693f…3Feef55350000 USDT From 0x612cAF…Ed0cb803 to 0x72B393…af70F7D91.1 ETH From 0x5d0646…952c0A2E to 0xa0E9F4…34be8C700.01 ETH From 0xe06176…68873305 to 0x36f178…474A7e460.1012026 ETH From 0x454bB4…B04EB918 to 0x4BbE55…569AAe6D200 USDT From 0x8C7163…9cE5f96C to 0xBDa6D4…0ff852a58 ETH From 0xf1AF3b…779A5c7B to 0xFBA334…b3bC6f5c10000 USDC From 0x4e0B59…6D0F1536 to 0x9818e9…BD0A616512 USDT From 0x7b7C5A…646f173e to 0x8e247D…1E6732C81000.634402 USDT From 0x3AC04B…04727537 to 0xd37A9B…cAd7E7795175 USDC From 0x95CC29…82ADb554 to 0x2fEA2c…3CCD81f30.004371075138781635 ETH From 0xb67107…9C0dc62A to 0x5788cc…5d347c6D5 ETH From 0x03eb0d…dE38aC87 to 0x763a2E…538e92100.000306 ETH From 0x2f4D42…D8256994 to 0xA868bC…b31219190.02 ETH From 0x2FAc47…57d38D89 to 0x0B32b4…c56De11A1979 USDT From 0x682c9c…EA82C905 to 0x3F2FB0…07B7f3201000 USDC From 0x7b38f3…11EF92FB to 0xb08962…47173B3434833.183528 USDT From 0xCEbEDe…749cE0AA to 0x463868…C4c96e8d0.09443577 ETH From 0x56a24b…E6F65C53 to 0x66C36E…67cd6F8240 USDT From 0xCa3f89…72DAaFE4 to 0x507d6D…204Ec9842 ETH From 0x9E8f23…72683953 to 0x99a384…2CEAcB62974 USDT From 0xf43104…7Df3C38D to 0x0725Dd…8aDc251C37.57 USDT From 0x0a76dB…0e562258 to 0x36B0E3…51F0Dd230.000128721584131515 ETH From 0x2F8d05…daFed1d9 to 0xF6A36E…Cb3A627E1 ETH From 0x5CAD74…04aF77ff to 0x40D3D1…1fE4Fe460.003636056220171127 ETH From 0xb25a66…bD62bf98 to 0x0a03B8…9030d4570.62 ETH From 0x6FbFb6…a55a2d0F to 0xD98cA3…3Aa4b7F30.017473 ETH From 0x344Df3…E2aB741d to 0x6Bbe3B…8706E59450000 USDC From 0x2c073B…8b4a397E to 0x88C926…B09561EB75566.905957 USDC From 0x987b87…fE27fF01 to 0xEF46AD…4030eb66800.589559 USDC From 0x9A47f3…E7bAED16 to 0xF50546…b1B9e2220.0067900625 ERC20 From 0x370C47…70c8E232 to 0x0B78B2…57Bac3600.9377109849716185 ETH From 0x74476d…06BB4299 to 0xb89364…5c66bA330.060236 ETH From 0xdD19ca…16dABd88 to 0x866f0e…e43334De15424.165 USDT From 0x1743e5…D6B52462 to 0xcbec1D…68ed40d5100 USDT From 0x01F585…c0E59E15 to 0x299ccC…33528Ff60.0093235 ETH From 0xA12816…68DA4af3 to 0x7b3542…87c20A7713250 USDT From 0x3E1371…3c31Dea3 to 0xb3AE43…834039943.6 ETH From 0xEe0cD8…7bc04c5A to 0x60415c…9B83736e20 USDC From 0xc3b22D…7e2766b0 to 0xbbb0D7…9Fa427f70.008981525003068687 ETH From 0x8CE9A8…55D19D72 to 0x7df55F…513dCbbB4.3059550112868 ETH From 0x15E2B0…C38aD011 to 0x6e2DF1…08F819bE96.22 USDT From 0x7eBAaB…87EDd718 to 0x967732…b7EA8d9a67000 USDT From 0x8D0480…EF817703 to 0x0558bC…7Dccf28A0.006857283935377352 ETH From 0x37A940…225F9eFb to 0xb3883b…15C18F3f0.008 ETH From 0x2C1D02…0A186F46 to 0x207F86…a2AB4cdb0.1 ETH From 0x2beaeb…22e8Bc34 to 0x77E762…77D81DcC22367.62 USDT From 0xa4B86B…FcDB770c to 0x5A362C…d6A5DB87268.022447 USDC From 0x4c8dA5…2b64307A to 0x2a9f94…2dC77118400 USDT From 0xa56B30…31B28dE3 to 0x4D2bfd…A57fEff318 USDT From 0x9E2673…3D8AA002 to 0x79279a…391e711e0.23679039226510612 ETH From 0x5D4FCC…0447E64E to 0x1B0F75…440D98A831 ETH From 0x311551…4e408155 to 0xe7E562…0Fb152940.31083605573912154 ETH From 0xecFD6f…E722291b to 0xc4201c…DaFe49e8149.739069 USDT From 0x14b598…eF4b34E5 to 0x92f0eF…b23D00cd250000 USDT From 0x4F0C39…98d3AeDf to 0x3984F8…1772c69c10000 USDT From 0xadC3f6…a25DDd79 to 0xE4438d…3564227D0.012896 ETH From 0xe559dE…A9DE8791 to 0xaE4828…3A3e9fb11 USDT From 0x1E92c2…00d73CF0 to 0xF999B8…474eF32F3.030293 USDC From 0x691220…7f5536E5 to 0x078C53…Ed09B3f550.009501 USDC From 0xB534Bf…6889Ae61 to 0xE41ffa…A6e45F841 ETH From 0x4c8dA5…2b64307A to 0x2a9f94…2dC77118400 USDT From 0x5D0175…1846c308 to 0x6a57b8…01e629D215.7 ETH From 0xa947bD…c0CdAfd8 to 0x48E97b…8DE76A853.999999190980355 ETH From 0xd2922c…8deA2d0c to 0x2B3Da9…7FED19840.15 ETH From 0xdde702…5e38A600 to 0x079348…ebD5119f0.00164098 ETH From 0x2A95E5…9d9142D4 to 0xeff551…620901200.009024602481267002 ETH From 0x130505…D61C8A7c to 0x4DD458…6fD421eB35 USDT From 0x74BD4b…241Fa211 to 0x9Bb245…1136a741811.473775 USDT From 0xA4dd5D…2F59f422 to 0xffEB01…c2D5291550525 USDC From 0xd5ed78…9D7fa160 to 0x795eD0…139685440.1244872680646587 ETH From 0x894033…0442Aa9E to 0x602AA6…F37c10a613980.0025 USDC From 0x8024c4…053A1F45 to 0x434785…c7F059ba14 ETH From 0x6496F4…A2F3B639 to 0x556D09…BD51D6F70.65090844 ETH From 0x481c77…E00c49FB to 0x751EB0…bC6E95Ba350 USDC From 0x8F59DF…767e2445 to 0x3E515D…71780Aa1175 USDT From 0x68CBc7…97f77E50 to 0x39fDFB…f21687e72.5 ETH From 0x40BcA6…11884A90 to 0x0DfF58…E2A8075a1100.511737 USDT From 0x1F48c0…8663D6e8 to 0xaeF800…791Ba4E20.09246068598954038 ETH From 0x85e22f…2C79df15 to 0xc2947d…DbF5AEf632 ETH From 0xE756EC…545F0FFC to 0xD9B0C8…2E2d8B5D0.039 ETH From 0xcF4017…8c9CB876 to 0x62fbe9…f05bb2201000 USDT From 0x8F9568…a3B8f0a7 to 0x9b8dc3…A5Eb0ef9200075.228285 USDT From 0x7E4A47…3DBeaC93 to 0x81F1a6…c85294BA505 USDC From 0x15E8f4…9c1B6bb5 to 0xFDDC34…8df6e6C2256 ETH From 0x849709…4c8aC611 to 0xa9CBEC…812e11C71 USDC From 0x60C56A…09a1086C to 0x493e28…840995370.003115171736642463 ETH From 0xe5aC65…644a6CA3 to 0x896370…dC9FF3250.09659816130691902 ETH From 0xc8b982…662C6E70 to 0x3b096d…b19958740.3 ETH From 0xdd7b61…300F72b5 to 0xBee9c6…B68DA0005015.257074 USDC From 0x9905aA…180FEb0F to 0xef2ddA…aF0a57B70.1 ETH From 0x06D322…D2ADD755 to 0x4C59a8…2C1Cf18D0.140316304130912 ETH From 0x2f4e20…2100A1D8 to 0x323DD5…597586cF10000 USDT From 0x14891C…5eebcFCb to 0x0ddDFD…cf5953751 USDC From 0x2760b3…9BfE70ee to 0x89B55A…f5c940bf0.03116517229665504 ETH From 0x574bE0…147377bF to 0xd8f59D…5BFCeAEa30.15388863240712 ERC20 From 0x9b6165…22784520 to 0x026472…c829B0C920.019641 USDC From 0x8A7D03…078A4aee to 0x83ECac…BD84acdc0.2983824857291937 ETH From 0x191AB6…4bFE4bF4 to 0x49D2a6…F20f529E11370.6 USDC From 0xeD11e2…49E59641 to 0xD8835B…E665733513.53 ETH From 0x3B6437…4e68E153 to 0x7C0044…8C4C41D10.006210119389545264 ETH From 0x03D21A…dB4cF754 to 0x6dDa78…92e8ce725029 USDT From 0x46621a…88BcC35f to 0x9d575A…C35EEC16100 USDT From 0x652D04…e75b5180 to 0x90b05B…f343856A22371.906971 USDC From 0x7a3c82…35D6e46F to 0x1D4fEc…E3CfF45B8.9 ETH From 0x17D700…7579bAe7 to 0x64EB25…6C57c9830.038214187412341186 ETH From 0x03CA68…5cE2f2C9 to 0xA0Ceb9…26c177331000 USDT From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B25000 USDT From 0xdC9b1A…C60495F2 to 0x78b1d7…78Bad6966427.21 USDT From 0x35d468…D514dC58 to 0x61D47a…3cf4E270499900 USDT From 0x0f54f2…E32Be5b0 to 0xac017B…96c230251 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.147699275193037 ETH From 0xA70e82…de0022f5 to 0x68dB3b…19AC600a1.4962309941257972 ETH From 0x9d1757…fa59A064 to 0x643D9B…4A6F5f8c10 USDT From 0x43799C…3BE80831 to 0xD4E726…d9c8048D74000 USDT From 0xC214b2…8cc15aF4 to 0x75b39c…7eB53FC41800.426701 USDT From 0x876A03…00ff4Cf0 to 0x9Aa3F1…09C82a9180 USDT From 0xd9312a…f99eEA73 to 0x706Ac3…3D41943410 USDC From 0x9b9294…935F8537 to 0x2012D1…089EF7e00.03237943162339945 ETH From 0xf95628…Ca0ABd50 to 0x0eD71e…436F76D41 ETH From 0x29C1F8…B9fB0141 to 0x10B4aa…99d4420D0.007555654954394067 ETH From 0x39958e…0919167c to 0x041e79…3676C6620.06216276 ETH From 0x178a91…E31B89AD to 0x494323…4ad89c640.0001 ETH From 0x21B8e5…eF902baA to 0x313de1…53B343be15.1 ETH From 0x31f389…92C6c85E to 0xFF178d…fc43f1D970 USDT From 0x1ddcf2…D06C8e81 to 0xa6ff29…373a33fA0.00762 ETH From 0x5D7D75…B0E5cb1a to 0x95A669…9E900Db232425.621594 USDT From 0x6dA364…617ef9A5 to 0xcbB71E…3a992be70.31983246 ETH From 0x76b7Ec…84a0F120 to 0x1aE6BC…2dd0B9A20.003 ETH From 0x5028F8…BA68966A to 0x7dB34b…949c9cf12 ETH From 0x828372…21e15128 to 0x3f347d…608c423250 USDT From 0xe1ca04…68EBFc25 to 0x5515C2…f24D4B8045 USDT From 0x15194f…A92d98d2 to 0x28f229…bc3B76E61800 USDT From 0x4849d6…89b5AFE2 to 0xa64664…6DF5884d201600 USDT From 0x013218…8C45A9a4 to 0x5D2eBA…85C1905d0.025 ETH From 0x9f78f1…8B0f0414 to 0x6B135B…608C8Ba720.012587 USDT From 0x0Ae710…3Bf3126C to 0x46B0C5…d6b8a77c10 USDT From 0xBf2Ad0…D189BB68 to 0xAd717F…26B045970.1 ETH From 0x3387Ae…132B0BdC to 0x626776…a4c068535 ETH From 0xBe0558…d9Cf5408 to 0xF117ad…0f504a1410 ETH From 0xe3985E…b446B46d to 0xBaFc7f…C3617B811761.491063 USDT From 0xEE9724…408f7520 to 0x82c196…3b3ca60259397 USDT From 0xA66BBD…30321662 to 0x01e69e…35C318280.4306699002164166 ETH From 0x90Ebcd…49338670 to 0x41E344…F79Fd45611 ETH From 0xc1379D…96ED6C9B to 0xD9Ca24…E69294710.014972301242701004 ETH From 0xd178D7…5836a121 to 0xb5F851…7a1F87a60.040014 USDC From 0x07B5f3…A2d618cd to 0xd63588…D0831BE040.04 ETH From 0x0AD4DE…d69609D3 to 0x710cBD…38a9A89D10 ETH From 0x8114e7…33414b74 to 0x9d301d…2f4C8eEf435 USDT From 0x481c77…E00c49FB to 0x5E947d…d1fFF540240 USDC From 0x45F6fb…4B81E262 to 0x367F8F…D4192FfA10005.2928 USDT From 0x983C0B…F9644D95 to 0xdEBa8f…64B7154e31406.57 USDC From 0xCD64Cc…53d672B0 to 0xc62A69…67f0B471109 USDT From 0x2bd298…85595A85 to 0x352541…3B133c550.1 ETH From 0x6Ab5f6…b3FCbfB4 to 0x6aBfb2…a2FCbFb40.01556 ETH From 0x21103f…c591fA7B to 0x279c7C…D43790590.003112666060734101 ETH From 0xfee3AB…04F5A880 to 0x2fEA0b…78B3F1149000 USDT From 0xaDEa3E…40A38B69 to 0xC89390…723f9B4E1000 USDT From 0x74476d…06BB4299 to 0xaA5baF…058bBb590.198 ETH From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.352 ETH From 0x41F130…12fD796c to 0x88c65B…DaD7Cd141420 USDT From 0xC92D51…5A4c1de3 to 0x3E05d5…56357eA51.5286815552430804 ETH From 0xA47c2d…bD233792 to 0x58c8f7…5E9808a0149000 USDC From 0x187f88…98C20368 to 0x07b52D…376C0f92200 USDT From 0xaf09C3…33eB6822 to 0xe721e1…8D7dB9311000.494244 USDT From 0x1ac94B…2C70C6E6 to 0xA6d1f1…D61420431000.20104 USDC From 0x3Ada83…7076089D to 0x5b33ED…33E1eabC1000.516266 USDT From 0x348860…d760D47D to 0xb3a24f…5e2Bec021.1 ETH From 0xED0B3e…2A71FB07 to 0xF39F97…3be44239110 USDT From 0xd669F8…32159409 to 0xeDA55F…23f1c46650 USDT From 0xeEa15F…8CAc2Ee4 to 0xb5F093…f46bb5D122.793837545509614 ETH From 0x7714D3…ed0436CC to 0x50e36d…cc3d404710 USDT From 0xeb794A…dde4B28D to 0x77b222…06Cb4336100 ETH From 0x4849f1…2E44Ace2 to 0xABfE33…DC2DD4760.8986313844015564 ETH From 0xCbF60b…226f43b1 to 0x82d0C2…8A87e6260.42084252 ETH From 0x50EDCC…a32a9Ed4 to 0x50fe8d…549D0D5D1214 USDT From 0xABa8d3…ded63559 to 0x61A044…c222f8F06.852 ETH From 0x1A396c…C9EbEcbb to 0xF7F7B5…fa0D511B1200.472986 USDT From 0xC40f0C…c2eE20Aa to 0xE76acD…C4fc28280.008099 ETH From 0xcE2005…2B387C3e to 0xbd14CC…32458CF10.010001 USDT From 0x312e67…69F80B53 to 0x52b7E0…9D4860Ac87285.5 USDT From 0xDdF768…44804306 to 0x3FfBa2…72d87CBC450 USDT From 0xd8B3D9…5EEce73C to 0x00E05e…80ff509f13.99 ETH From 0xFb2361…399900d2 to 0x695eC9…9b02E35e0.01 ETH From 0x286eAA…eFa569ba to 0xA2F1b7…AF31417C1 USDT From 0xc29fef…D2d21792 to 0xE14243…F1D784030.005 ETH From 0x8764Fd…51199AE8 to 0xCcA9A2…73Cb925F0.00465174 ETH From 0x48F430…49b5c2dC to 0x50861a…b322612B3231.282496 USDT From 0x9F0751…4574b0b6 to 0xf7d9d7…2Dc2F9F121000 USDT From 0x464ee1…9e01036C to 0x364B9D…809025Ae149.07394 USDT From 0x828305…4EbcC7A7 to 0xb868aC…837327eA999900.035297 USDT From 0xf7d061…4C3939C6 to 0xc16c6d…3E0dC25350000 USDT From 0x95CC29…82ADb554 to 0x2fEA2c…3CCD81f30.004371075138781635 ETH From 0xb7b7E3…7aCB4b70 to 0x2D2983…FA5861A0157937.489921 USDC From 0xB061C5…b14a616d to 0x7C6f38…D515CcFf1000 ETH From 0x182Be3…956D7D8a to 0x561423…e7D25A51160000 USDC From 0x5572D4…7E38eeD9 to 0x88D79f…C8eC6C830.024854837021020197 ETH From 0x215700…160b4d0C to 0x15b924…69965DD3117 USDT From 0x60d843…9D5F0884 to 0xa949Da…c6912b6e19800 USDT From 0x424075…30b7D2F1 to 0x348e48…b460CDFf0.0040384 ETH From 0x1Ad7d6…00dc2d30 to 0x912a2d…056C24b114845.327267 USDC From 0xDDc6BB…D84D52bD to 0xB49f9c…E8f9908d1000 USDT From 0xA8E94f…52C6f21f to 0xA35641…Dba2c1DF3.5 ETH From 0x85285e…6524fab0 to 0x91063b…BeB2DeB71000 USDT From 0x119601…2E4726D7 to 0xF34850…62ae1Dad7.46 ETH From 0x6694aD…381Cf3A7 to 0x67bF39…b73115bA5530 USDT From 0x919c51…e0475E8d to 0xF46f2D…AEfC14fC10.32398 ETH From 0xae031d…89cFD21C to 0xFd02aF…0A0FFFF315 USDC From 0x551d39…313b6746 to 0xB7c01d…05089589151 USDT From 0x970ADe…e1d40089 to 0xcf6C8B…5EaD793120 USDT From 0xfa2bC1…72772116 to 0xdF3E80…8b8b674A372.081908 USDC From 0xDD3Fc0…53e72230 to 0x864fB1…9e748643573.235294 USDT From 0x4f55e9…41e5b0B8 to 0xcB0040…C1D015FE0.7813745 ETH From 0xdAD454…5cdd9fb2 to 0x8e55e0…D8c2F74379378.421393 USDC From 0xa9d9Fa…ed0E8F62 to 0xb6f21f…5870f7321311 USDT From 0x7A2B1d…390EfFA9 to 0xe791f2…82dDC7EC0.24869 ETH From 0xdc0aD6…89cbC584 to 0x1B8130…7611cf200.05 ETH From 0x49DbDc…6C0c102C to 0x6419b6…9EAaC6F70.1 ETH From 0x8c1E08…9C045ec0 to 0x3e8959…7C2B131a4 ETH From 0xF4EBC3…d6f037F0 to 0x27C6dF…1F5A19580.00013717031881703 ETH From 0x7ce1AA…c4322C37 to 0x256d6B…aE615668504 USDT From 0x236693…34fE5195 to 0x3F0996…B178D25D11.22995655230127 ETH From 0x9C52A0…431B50A8 to 0x783989…5964Ac4e22431 USDC From 0x849C32…53523224 to 0x33877e…7A65CBF60.031123530710160174 ETH From 0x28f57B…Fd8dfcf1 to 0x2e2265…416B8a8c3 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe18100 ERC20 From 0xC0bA0c…7871CBDA to 0xFEb30F…b229C9740.036158336542533226 ETH From 0xdbB79E…3021b1E7 to 0x069F8E…eA82Ca475000 USDT From 0xBE4F8b…7a73b56C to 0x25C456…71Fe57f528835.8 USDT From 0x4dCC19…42274eb5 to 0xA24aC6…A5BCB2220.0001 USDT From 0x1F9f3c…9af405b6 to 0xBB4550…A220Bd1d5 ETH From 0xDAe4aF…774B9DC4 to 0x7a45b3…699321Fe4835.612936 USDT From 0xFbcd49…277AcBab to 0xBf760b…7057652b2507.68 USDT From 0x979f06…B7Ee12EC to 0xde32D1…5c846ee70.08885009274702664 ETH From 0xB95f46…6706E250 to 0x6A0b92…7C798B0F500 USDT From 0x207A54…81E6667B to 0xD4f53E…5f960Cf20.7261452217829043 ETH From 0x904c27…Ee210291 to 0x481B8E…B6C8693c2600 USDT From 0x7CaA46…648c9582 to 0xD85982…227cb1e70.0111 ETH From 0x946d83…13c8F78A to 0xC845c2…ff9677D34200 USDC From 0x479EF0…E09833ec to 0xbf1791…cf6271E5120 USDT From 0xa10C5f…60F48CF2 to 0x471b11…17B7e9600.312123863533968 ETH From 0x719415…ac11F4a4 to 0x8118CF…46F7a259999890 USDC From 0xd2ecBa…BcA502EE to 0xE433D8…a9179BE4261354.24 USDC From 0xFb1769…BFC651c4 to 0x324c74…6526a731500.10052 USDC From 0x45F952…285cea31 to 0xaEBE12…655A685b0.008279078746213076 ETH From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.15558439052926698 ETH From 0xae8DA9…4fc4e142 to 0x799B8C…AcD4bc8B6050 USDT From 0x51b676…3bc8EE2e to 0xF1A8b3…36cDBd134000 USDC From 0xF33515…0a748CdB to 0x77682b…1553a23972 ETH From 0x4e2e61…d25360C1 to 0x888217…93C4447e7 ETH From 0x7b3540…beC20A77 to 0x66a43a…862f306A30000 USDT From 0x2fc12f…eaCDe266 to 0x797891…0479fbA48000 USDT From 0x316173…6b72607d to 0x3D7D66…063375057714 USDT From 0x5db42B…07C6bCFD to 0xf54D82…708d6A4C1.28 ETH From 0xb7A260…0A204f36 to 0xF57ec4…1c3b3eE51 ETH From 0x42de17…d286D1eb to 0x43f06a…8aeFdb530.005087548527519018 ETH From 0x6d0F8a…a72e7ffB to 0x10edD1…Dab476ef1000 USDT From 0x68CBc7…97f77E50 to 0x0ac33C…5c6862Db4.628707598850482 ETH From 0xd601e5…a3f4b7bd to 0x75d3E9…0682c8Df0.2 ETH From 0xFDFAa7…4Eb3f5b5 to 0xF934c1…060d008290 USDC From 0xceE200…e820b85c to 0x885fa0…C1337D7b5 ETH From 0xac4e11…b2dcccF6 to 0xAc971d…56DD31aA1.5547052773977168 ETH From 0xC36442…Ab11FE88 to 0x24Df95…b6E70cbe0.020531163813378633 ERC20 From 0x850e70…62D9457d to 0xF3A48f…dB3cDa6C10000 USDC From 0x973d0A…97DE1461 to 0x2c6595…cBaBCb37982.473799 USDT From 0x07f214…EDC5fDC7 to 0x1a2271…f4E9C5C8116.36 USDC From 0xF645D0…B331530D to 0x281C66…6BF265480.918 ETH From 0x7fC3A9…7a2D2204 to 0xd5bf38…2BbB7DCb0.5 ETH From 0xFc543d…FcC76492 to 0x78EB0c…EC1514F675.358925 ETH From 0x77380A…E9926907 to 0xfEE31F…3EF5A8806500 USDT From 0xc54608…492159Cc to 0x3F3795…9CF318A16.0438663822020215 ETH From 0x0765AD…c3891fC1 to 0xc3238c…e6d798c15 ETH From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0x98c1F5…0f575A86 to 0x2fC706…8dD6e97f26012 USDT From 0xA3e8b2…F5Bb5BA9 to 0x995FAd…0e67eE700.24701336570371796 ETH From 0x5E103f…2894D98b to 0xe7631F…516bd30d101 USDT From 0x595cc0…0bFC060c to 0x518E24…1630C30c0.04933101 ETH From 0x76105C…01C45693 to 0xA036ec…24225bFC8.8 USDT From 0x6eB6a9…8ceB7e77 to 0x1F517F…Bb2f5FF60.000553 USDT From 0x06b9d0…cf981470 to 0xe33c23…Da70d90410005.092593 USDT From 0x347B07…Cc3d9c87 to 0xC1e3b8…A21608180.16 ETH From 0x3DEE67…54555FBb to 0x7B4b6E…039d8d0a38904.26373 USDC From 0xBffe34…7887EDE9 to 0x3C2c25…4B7a576510 ETH From 0x63D686…5a74c361 to 0xe5894C…8A9330E80.093 ETH From 0x328024…F221D6e6 to 0x00277a…265b18530.001 ETH From 0xed51fc…c2E6C74E to 0x07c802…9b9110060.0041 ETH From 0xd9021F…563389dc to 0xb855Fb…45060060200 ETH From 0x5a8C0F…FCcC029C to 0xeca0f1…f59580B85001.8 USDT From 0xC62629…f57552f1 to 0x71A2Cb…4bEF604f18248.94 USDT From 0x043178…ebdD88B2 to 0x0894BA…697e49D01000.5483 USDT From 0x987230…7549AD98 to 0x2aa231…f2aCdEB215578 USDT From 0x9cB3c9…97fBA054 to 0x82f069…105a53640.00867688 ETH From 0x481c77…E00c49FB to 0x68208E…8BDB89b2170 USDC From 0x012404…c02a8db2 to 0x7C4E6B…9119695638000.2 USDT From 0x25b5f9…d10988c8 to 0x0eFF80…E1ddbEA69.789988427733993 ETH From 0xfE713F…5575F243 to 0x2771E8…F0f0398175 USDT From 0x13265b…67DBf63F to 0xe61079…4b6A2D78197673.174521 USDT From 0x0Df516…a257bFd7 to 0x54Ec91…0C6f8d57360 USDT From 0xF4E3C9…df8c75e0 to 0x0435F6…9bCd7d213000 USDC From 0x13AF47…F70b7867 to 0x37Dad2…6d01F51C138027.840276 USDC From 0x8130C8…e225d105 to 0x68C2bb…7E405B1f267517.498425 USDT From 0x720e29…10043345 to 0x6EeCdD…2BEAe626300 USDC From 0xd12988…B8A6Fb39 to 0xE9B129…9df99E8549500 USDT From 0x33782b…d9521EE8 to 0x81c13C…7deBfD8e7.5791697731098235 ETH From 0x6a2Fb5…4aff3E15 to 0xe75cEA…170E9A94499990 USDC From 0x4702dB…75244A78 to 0x645B19…9B94E153860 USDT From 0x730636…50e85B96 to 0xDE6CbE…91bC17031800 ETH From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E4.5 ETH From 0x0f5efa…F198d2f0 to 0x07BC8b…17CF13711 ETH From 0x3D99A9…21Ee3759 to 0x6F0835…b2E8FA9E48.106946 USDC From 0x7EB29A…742b8d0D to 0xD5AE4E…dd9EEEa5409528.299226 USDC From 0x3f712b…121BAA01 to 0xe59a39…6607415F24980 USDC From 0xe9ffDA…8CE8253A to 0x11B352…9110F4AC5002.48123 USDT From 0x73E0F8…d63b5Cc2 to 0x032EA9…01139c3b100 USDC From 0xDE1B30…F5fbb609 to 0x3B0199…959e67f60.01 ETH From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a83.064285 USDT From 0x7b3084…f28c43b8 to 0x5f2F6a…9f29c9965.0499487954 ETH From 0xc6d923…efA8D3b3 to 0x7e69B0…A84156EF2 ETH From 0xb2288d…c76186e7 to 0x178156…e19C6B6c339.57 USDT From 0x481c77…E00c49FB to 0xA57B70…9763AD65222.72 USDC From 0x69C758…a218C774 to 0x363501…BEdb5F4035 ETH From 0xDfeD4c…49154bE3 to 0x2F516E…da7787F540000 USDT From 0x320cDe…67f0efAc to 0x642517…0754db0A5000 USDT From 0xA6A32F…E661C61B to 0x55995D…14AF16Fd0.6950498216883622 ETH From 0x759229…386f1Aec to 0x55Eef0…2bf37275302 USDT From 0xf23c6F…7924419c to 0x768Ff8…876740B90.0681 ETH From 0x814998…1644Db12 to 0x3E7aF0…0F7e4bcd10200 USDT From 0xe843Bd…75e4365f to 0x26BE1E…6af80d8440 USDC From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.54 ETH From 0xf0b721…67Ae5085 to 0x8f9fBA…d9f343720.1 ETH From 0xa3D7b9…7e4F026a to 0x88aF0a…E8655671100 USDC From 0x04E445…AE049469 to 0x4c4639…0120849610 USDT From 0x19e5Ce…9fa72515 to 0xEfc1C1…FC04B4AF10 ETH From 0x635783…F8A19B1e to 0x119E06…e49A9C5A15 ETH From 0xF93460…7c40a3c1 to 0xD3126A…eCE20C4c17000 USDC From 0xF90261…62304c65 to 0x118FB1…be6F250c10000 USDT From 0x7B73FF…e66f76E6 to 0x88886b…fC58F9460.00404742196111256 ERC20 From 0xb52b80…2B932843 to 0x1a1070…75Fac7671000 USDT From 0x8141EE…79dd6E65 to 0x6F8f85…f5a2f92D0.1 ETH From 0x623Bd0…fEEbE2BF to 0x27356D…2FAbB1B01 ETH From 0x6cd25E…0b4b0511 to 0x1732A3…22b18868100 USDT From 0xf2A863…FcD9F80d to 0x2821d6…1c3c485f0.00017 ETH From 0x339A03…b587a00e to 0x83BFd3…ECCF477816747.648 USDT From 0xD4E886…f0d3d348 to 0xB0403a…35aC58Ee1740.997359 USDC From 0x3581a3…D84993bb to 0x374844…AA7c1Ca92.56586361 ETH From 0x74de5d…94016631 to 0x437030…45015437380181469.2649799 ERC20 From 0xC7d3F3…ac0bdF81 to 0x12798d…13BA5C177.7 ETH From 0x5e6487…C66bE379 to 0x951DE5…092893910.007958 ETH From 0x4d0da5…DF6740ee to 0xc88AD1…Fc15008530 USDT From 0x7B6421…995e3E8f to 0x57bea6…9C0309C23.10810768 ETH From 0x2474ed…60c46953 to 0x7a8B78…DAC2B1c02001.260794 USDT From 0xE6EbD9…f83e6093 to 0x1C4b6c…F749473f0.00150531 ETH From 0x580D81…be69041c to 0x00047b…Ec07380A6.256687e-11 ERC20 From 0x3b5D48…dfba5544 to 0x1F1447…528D6EB47000 USDT From 0xc9bfeB…19Fd1b8E to 0x3D7B3A…25Cdc003678.4739539063272 ERC20 From 0x55BFc0…F8a70512 to 0x538134…310770011000 USDT From 0xB44400…52936027 to 0xEe7F83…FB1BB9700.141203 ETH From 0x1F08f0…694538B0 to 0xa5AF3C…D9a2777D0.20912689 ETH From 0x4eEd5b…0AC7be9A to 0xA3389A…8D87f8DA0.06210823291208424 ETH From 0x757988…313F24A7 to 0x83848F…b7fb580320450 USDT From 0x9a59F9…6c93376C to 0xD0F548…130862f6142156.526023 USDT From 0x1301E6…29fEea66 to 0xEF46AD…4030eb6632302.258291 USDC From 0x2c7C13…ed332ffE to 0x31d725…0215e2A60.0055 ETH From 0xa991E8…919cAA67 to 0xF6354B…dE49Fb1a2060 USDT From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc349000 USDC From 0x10a595…18a12E5E to 0xc7bAba…Eb53e298335 USDT From 0xAB1ff9…CD859F2B to 0x883614…74Df54e53300 USDT From 0xfa2bC1…72772116 to 0xdF3E80…8b8b674A1165.721258 USDC From 0x45524C…d6fb8010 to 0x6C2BFc…640200899000 USDC From 0xa3740d…A68D3219 to 0xB30837…26c7028D37.79807497654862 ERC20 From 0xAe35c8…387F02BB to 0xCf4131…80910D550.03060684 ETH From 0x7fA9Bb…A816D162 to 0x29820b…1254648c0.23637553240621953 ETH From 0xC2E970…223082B6 to 0x4185AF…6C07521B1 USDT From 0x756805…d4aa19Df to 0x3D8531…928a05Dd6.0114036326912155 ETH From 0x660eF8…1ff7952f to 0x100C7e…694442a30.0029681201 ETH From 0xe49818…8aa8C6B1 to 0xd67d54…56423d5013991.3 USDT From 0x54e733…ca9d3e5e to 0x707526…59F34A4C5 ETH From 0x323D71…f27586CF to 0xb4fF7f…e225d83580000 USDT From 0x39D852…3f22eD4e to 0x27299c…699E74C10.001289 USDC From 0x47DBaa…553826EE to 0x3ED30b…9eE4D3CE0.036330212568073735 ETH From 0x2Bf106…f9635661 to 0x504f15…2802Cd136000 USDC From 0x58c1fF…29dB6Da3 to 0x12c7AD…12aE739340000 USDT From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0xc66082…1dFbcf1E to 0x91eE43…fFa5A92515.492 ETH From 0xb46124…Be414470 to 0x369C3A…AFb0Da7a17.726 USDT From 0xB442Dd…265aa4b4 to 0x0B3aaf…5E45E5F010 ETH From 0x4D225e…797FEfF3 to 0x088c57…004C6a0E382 USDT From 0xF7d0D8…D5f913E6 to 0x7af134…B66252532378.454252 USDC From 0x9Fd8B9…E79B2087 to 0xb301B9…15aeC04160000 USDT From 0x744D96…c9A9cd93 to 0x19264e…06d5A21d8.5 ETH From 0x6BA5a1…d67036F6 to 0x7AF2D9…A6f3a7900.01567921 ETH From 0x06e68B…78865e60 to 0x99B7E0…1F7d1CAb24.992502 USDC From 0xADe9B2…15fa8B4b to 0x2C62b2…97381523500 USDC From 0xdC34e2…db23014c to 0x67a8c3…EC728C59215.83 USDT From 0xf1f51d…Da7901Bf to 0x1f73b5…C5ab473a0.3506653286619667 ETH From 0xc16712…3510AC8b to 0xCeF404…85b192671059 USDC From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D180 USDC From 0x265a27…22Ac77ee to 0x663623…d780D607100028.186036 USDC From 0x3B2cFB…039D7588 to 0x6aa9bA…46Afe8D328416.4940899 ERC20 From 0x14eb49…420eDB76 to 0x6e220F…B6cAbdF940015.085687 USDT From 0x8de48F…0d89a7bA to 0x64339A…B21A529F0.03129175493549205 ETH From 0xDD3Fc0…53e72230 to 0x3B4ACa…0739f0541688.44 USDT From 0x3aaad5…B3c6ff5B to 0x2C1cec…e8bD34DE6.656604 ETH From 0x85823f…eF6CE89b to 0xD4E1d8…5e7616206.729643948997737 ETH From 0x4a53a8…cBF15c65 to 0x7BB64F…945132de0.3115651964096445 ETH From 0xcD18d9…2f74a2F7 to 0xb0F7D0…e69C64eE0.18108593900914144 ETH From 0xc3c06c…6DcaaC39 to 0x25799c…401Cc19D11293.26 USDT From 0x2149f4…7baBb0dE to 0x5Dd7D1…9be448D169.2 ETH From 0x5c5ca5…01b6d160 to 0x015769…186C26b52333 USDC From 0xbedFAC…0Fe0477e to 0x0004a3…d5Fb160A99995.66448717266 ERC20 From 0x2A5f7D…16ed897B to 0xAb39c2…2e26c6Da0.09344688167755844 ETH From 0x619cd3…519651bd to 0x59F405…3b8d608E553.7 USDT From 0x0fA08E…1b498d76 to 0x63c9b3…5a628252171.93 USDT From 0x7561e7…40A79E6D to 0xC227c4…0868f80A1.81158518123385 ETH From 0x3D81Fa…cEa912fe to 0xEE5b74…01dBa8a8349981.0092 USDC From 0xFBD355…dBb7B2af to 0xe5bbCc…Caf857cA13.31 ETH From 0xC25B4F…6B89ee5b to 0x3A10A7…Bd529e030.08216427008937151 ETH From 0x85bb0a…914014A0 to 0x1086A8…538c3BBd200000 USDT From 0x111111…f8842A65 to 0x893ed4…009f82E818039.402962176006 ERC20 From 0x6D5225…B134E8Bb to 0x98662E…3800f47a1293.99893 USDT From 0xEC2749…071e4a0B to 0x13aa36…3131C4Ba32000 USDT From 0xF89274…0b3D48ac to 0xaec105…7228BCE32000.882895 USDT From 0x730636…50e85B96 to 0xDE6CbE…91bC17031800 ETH From 0x334D60…E6F7F20A to 0x6dca63…a89FEE5C36967.108397 USDC From 0x7EB237…043e9a20 to 0xb23E90…9c1029db5275 USDT From 0x2dff8f…3f4d27C0 to 0xdC5786…AAFf83844 ETH From 0x76533f…1C142454 to 0x0f2688…0a6B41235915.43 USDC From 0x7C7B25…58B16111 to 0x0Ad286…326887e6158493 USDC From 0xD04547…D6113823 to 0xd4d63c…0D84008E100 USDT From 0x662bA3…dE0F4082 to 0x7d4206…06d61855577 USDC From 0x0765AD…c3891fC1 to 0xc3238c…e6d798c15 ETH From 0x98BBF2…c3BBeD5a to 0x8D78ab…BBa000f90.03674916 ETH From 0x53E6Df…60e5be71 to 0x6744a9…DcdFAcB51861.055064 ERC20 From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889250.125062 USDT From 0x1DF01D…CD4E2741 to 0x2035b4…f29dDA8732631.58 USDC From 0x637Bca…89a465Ad to 0x5f6E43…564D36913504 USDT From 0x52DAb8…debBbdc0 to 0xa8892C…5f3972110.08213712143973405 ETH From 0x7D4CFa…32BD324f to 0xF8D6c1…90278572272.44 USDT From 0xBCA303…bc045AFa to 0xaa9Dc4…146C5A311842.866323 USDC From 0xA4595D…01a66Be9 to 0x51218d…d6d848780.01551630891146903 ETH From 0xca3C60…6869ac08 to 0xfaed16…416Cef90119 USDT From 0xA8c0AC…C400Bb00 to 0x081Db6…7849EdF821.72 ETH From 0xA97a31…05e86F56 to 0x8e4617…4783ae415856.4 USDT From 0x582A55…2D1C43EF to 0x1583C1…0a4DcF6350 USDC From 0xf50d2C…864f6d91 to 0x2030D2…62d0116A100000 USDC From 0x701B60…37EBCe1B to 0x8eb028…50e2E7040.1 ETH From 0x2b0Aa5…372f7E76 to 0xF34E08…77712a583 ETH From 0x46Fa78…b1f5E49d to 0xe54b5f…Fe856654420.21262 USDT From 0x567dd5…30f02468 to 0x436631…6864d61916800 USDT From 0x040443…d193f488 to 0xeb1a68…7406F3AB0.0062 ETH From 0x86db2E…563DB259 to 0x28Dc8D…4d408ad830 ETH From 0xf0b721…67Ae5085 to 0x8f9fBA…d9f343720.1 ETH From 0xc6Bd65…a5DDF22B to 0xF08d3E…8b284b8c300000 USDT From 0xd124c4…c2ABc3f6 to 0x579aC3…Ba0aCBB01.8048695380135606 ETH From 0x93472E…f2E5AFa8 to 0x20F765…b1Fa1b2C1000 ETH From 0x634926…cB4F19f1 to 0x29371f…5B6E090123622 USDT From 0xc3BDbC…Ea320A26 to 0x93667F…71b3862a5 ETH From 0xC2d3ab…47fEC621 to 0x816F47…966167e940 USDC From 0xca1a37…eC10d55b to 0x790A30…5d677a340.10001 ETH From 0xe8aD2b…953ec772 to 0x7C1bdC…309E8d2570000 USDT From 0xDde714…27b19943 to 0xad6547…f2F1Fe782227.688026 USDC From 0xFDB17D…b01cC378 to 0x97Aa06…65f04706234.701768 USDC From 0xB33432…1ae33555 to 0x74C5A9…E129895E3560 USDC From 0x929099…51eEcf7d to 0x060006…0cFB37ce2.0310262697624717 ETH From 0x63D686…5a74c361 to 0x6f9cDd…5AfC96f00.03035806 ETH From 0x9D9F7b…E4f42D2e to 0x54139F…db77842A100 USDT From 0xF840C7…Fa34c3D1 to 0x2a33bE…1A6EA7350.139 ETH From 0x63A21c…b677f76E to 0xbBC4e7…29b821830.1 ETH From 0x6dFfBe…67c24dB5 to 0x47ff12…f58b79B666.96 USDT From 0x45524C…d6fb8010 to 0x6C2BFc…640200899000 USDC From 0x1af536…A2029C03 to 0x9e2Ed5…86fDBb4F0.02241254624455375 ETH From 0x481c77…E00c49FB to 0x1461ec…e0784532100 USDC From 0xF19EBf…F3B3218c to 0x5eccF7…93f8E90D0.002657 USDT From 0xD1995e…0e7b2357 to 0x0f7364…53f4143B190000 USDT From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.31174402074968205 ETH From 0xf6Fa6b…cD17f632 to 0x2C75f4…08332FfE3323.3758 USDT From 0x955bd3…f2640E10 to 0x89B5f9…d159EA0b3756.775425 USDT From 0x4fe412…98C31b75 to 0x56f0b9…82Be3CDe39912.057125 USDT From 0xfAaE29…fA7d83DD to 0x1E8A8a…f7ab520c537.25 USDT From 0xbe2E5a…1F2997dd to 0xEa8298…2C3C3A251.35236 ETH From 0xddBdf2…563E8cED to 0x182a6d…FADFdc1510000 USDT From 0x916ddD…2FEc3477 to 0xb76092…F74A79430.009995839384854993 ETH From 0xdc9340…c928e8fE to 0x9AB4c9…2AA33872520 USDC From 0xc92814…634EE567 to 0xF50546…b1B9e222122.1781705513918 ERC20 From 0x377cad…F297e8F2 to 0x13470E…062eB7F2285.9 USDT From 0x1cf65b…D1a63aDD to 0xA431f5…70abFCfF13 USDT From 0x3F4c38…A4435878 to 0x597EfF…C7079aaD377358.49 USDT From 0xde23e0…2319A845 to 0x98ECd2…9B75E91D10 ETH From 0xb2794F…B2954991 to 0x135240…A01d858e10.2 USDT From 0x976fC7…07003dE9 to 0x8141cf…9A1f2C74500 USDC From 0x58BAbc…72475af5 to 0x835150…82e2Db21291.132465 USDT From 0x11020e…4bc90827 to 0x3C1506…8fc9ae4313200 USDC From 0xb671DF…C370de4c to 0x6f1a6e…275ae6e632000 USDT From 0x71cB9e…1160Df72 to 0x646359…a70990E41.42 ETH From 0x5e2E19…4300Bf51 to 0x505B58…4E890fDB50 ETH From 0xB1CE06…a0c893ef to 0xEABC2b…b0483E781000 USDT From 0x2c7C13…ed332ffE to 0x703c99…90cEE4b3625 USDT From 0x23f1e1…441B4Ca4 to 0x42a080…2c0AC89220 USDT From 0x2b74b1…90EFF7e7 to 0x347aeC…79cdaA380.015 ETH From 0x17006c…3B89345d to 0xccC3c4…c9866a840.05 ETH From 0xbe4d14…b98d02cB to 0x22e7f7…7cfA5A8F0.062140555722989835 ETH From 0xb0Cb26…75bdc196 to 0x7fa04B…b31DD28A0.0062 ETH From 0x2B086F…3B714C6F to 0xE7C88B…2d6E667B10 ETH From 0x9A0D10…8d63Ad50 to 0x64fFe3…B6de3333865.351332 USDC From 0x45Ec6e…31b38b9B to 0xd9ed29…d1b30CbF0.000839 USDC From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de7.512 ERC20 From 0x0739d9…3662A292 to 0x04Ffaf…CC0924f5169549 USDT From 0xa2791C…E952706e to 0x205D81…Be2714B2150 USDT From 0xAC4465…862a5049 to 0xe47538…fdD8EFE80.01369288277459738 ETH From 0x480F42…bc427d2F to 0x701Bf0…97ebcE1B0.191638 ETH From 0x291035…d44595E2 to 0x0F3DB3…B542fbc920000 USDT From 0xe0Da03…D1ccc272 to 0x1cDFbd…6f37f967208.332165 USDC From 0x6787DB…09699925 to 0x0673B8…Ca253F141300 USDC From 0x65eDFa…bbaE9857 to 0x6071df…6bF780c1500.250125 USDT From 0x908989…e5446b86 to 0xcCE9BE…55Ec37441350 USDT From 0x9313aB…08a00e8D to 0x496bdb…aE19440b15.526118035759755 ETH From 0xBE03cC…Aef9128D to 0xbE3C2B…A3ef0B6a99 ETH From 0x7deb6E…C719B52c to 0xdb533b…A018D1d518 ETH From 0xAD3420…7395a04F to 0x0e3597…199e1Ce040 ETH From 0x926023…7c75bBa8 to 0x8B8581…0Aa1707816483.52 USDT From 0xc82703…4a022130 to 0xEe2CEA…D34fa9A55 ETH From 0x00EeCC…8aE760ae to 0xe897d1…53715A49100 USDT From 0x16d675…346ddBE3 to 0xd25478…2C7011Bd51.5464 USDT From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.006241960880685624 ETH From 0xbA5d12…0A4Ea352 to 0xd3E80f…ec46C6750.001 USDC From 0x53Fe78…cA537493 to 0xE0f356…6a898Fa50.3893180652188545 ETH From 0x45dEA1…3D3f6088 to 0x25E0E5…8281C8830.5 ETH From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf110000 USDT From 0xe28e1d…0c4c6Aa4 to 0xd3b720…54BFCfce0.018003023041985703 ETH From 0xB0a269…77fB7109 to 0x932545…af1961071200 ETH From 0x37CbA0…7b896907 to 0xDe24F5…74802bF71000 USDT From 0xa3F8FD…7cda84dE to 0xAFE817…baF2433f0.3619014 ETH From 0x2e611D…22b72C11 to 0xa2509D…26124EE10.000015710294061 ETH From 0x416f69…0604900A to 0xd1E59C…8ED923a3116.39831 USDT From 0x404F73…58ED69De to 0x80b58B…8456d7795716 USDT From 0x4D225e…797FEfF3 to 0xCc875F…cfcC323e100 USDT From 0x1F45c4…093eE50F to 0x43D391…b6b7630d0.00833282435413722 ETH From 0xEd3d55…4D765804 to 0x439D19…FE874dd920 USDT From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe406.47826966725796 ERC20 From 0x83b5B9…449519D2 to 0xE5c7b4…C09052bA0.3998147538365025 ETH From 0x1296CA…45Cbef59 to 0x123432…bD6F4EAe330.7750805150952 ERC20 From 0x574bE0…147377bF to 0xd8f59D…5BFCeAEa376.56816091591617 ERC20 From 0x639AEf…11aE6f1a to 0x2eD427…b6e1dFA7476.099028 USDC From 0xB6Dd38…271f46AC to 0x0309ad…6e5622407000 USDT From 0x37f90c…BCe89b63 to 0x6de351…c93263F97.04 ETH From 0xe98f8a…4FEE682F to 0xa9304A…8167b9220.060694764296218194 ETH From 0x4Fc10b…9BCdd05D to 0x1AE167…646DeAd910 USDC From 0xE76DB2…E39c23D9 to 0x86Ed23…eAdAd1111174 USDT From 0xb77b06…59003007 to 0xf96a7C…11024f0240000 USDT From 0xcCD60D…51401481 to 0xA9d1b9…5b060aA3100 USDC From 0x9835c8…d0754fE6 to 0x995069…68fAf32050000 USDC From 0x0b60F5…13A2c179 to 0x123432…bD6F4EAe6316.386559205052 ERC20 From 0x3EE213…0ed487B6 to 0xfDC0Bc…166B7a19137 USDT From 0x3E0a2c…916b6B48 to 0x4FDc47…Bd6315f31000 USDC From 0x2F3C74…F0351d48 to 0x0bf92f…54fd670471.473246 USDT From 0x50e325…53025224 to 0x435292…6c164FE732 ETH From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.32 ETH From 0x0aC714…26c62aC7 to 0xbdb5F6…056a79a80.00162 ETH From 0xFD1355…a79081Ce to 0x88A57B…AeF950e11.81121139 ETH From 0x63e54F…1399978e to 0x9E9D37…62a05bdF50 USDT From 0xe0676b…D780e2a3 to 0x088451…e92e2d3F1000 USDT From 0x43D18F…D1442c65 to 0x2DE821…6Ab1B7100.3 ETH From 0xF95B23…2E6b2a78 to 0x74d01e…bC016631199 ERC20 From 0x97b884…86B525C7 to 0x3f1D67…d080e63210 ETH From 0x2f8293…063c2e73 to 0x1A898d…289899b60.03 ETH From 0x9fB824…3C23bAdE to 0xbB26B6…C590311c0.09275702 ETH From 0x9019d7…138962D6 to 0xFf4E6c…525Ec3214000 USDT From 0xd61Ed7…7D1Cc9a5 to 0xE990EE…2Ee5b4ef1.99 USDC From 0x595C10…D3AA1DBc to 0x899917…Ea3A1C640.004687031296870312 ETH From 0xEa0b35…3604d103 to 0x766E2A…250f2781951.126324 USDC From 0x49CD76…b3517D01 to 0x34D8c1…6F22488125473.45 USDC From 0xaAd75E…41EdeA3A to 0xD5c655…5dD3C115100 USDT From 0x4b616e…5365c66A to 0xE718B4…5a990AC040000 USDC From 0xa18b30…2d96fA6a to 0xEeeE86…9aCcCCc10.990199 ETH From 0x64256a…92bf7e5D to 0xAd6c48…543e8DEc25.93 USDC From 0xf2971C…71F00F19 to 0x1512cD…9cD832c124098.42 USDT From 0x74476d…06BB4299 to 0xaA5baF…058bBb590.198 ETH From 0xc642f3…56E8CA9B to 0x32C892…a356ADa710 USDC From 0xC137f9…7A6A8eeD to 0x99c4d3…d2B017782000 USDT From 0x83C041…a9dFb0d7 to 0x8dFFAE…9e2B0db45 ETH From 0x2474ed…60c46953 to 0x5c76b4…18AD193110006.163796 USDT From 0x669ba4…a0DeeB57 to 0x4AC6E3…86D2536857419.302719 USDT From 0x54f58e…3deAcE5D to 0x0B2116…bbbB1fB97.807625677283035 ETH From 0xe7a6B9…4d7b9653 to 0x205DDE…A42fB8f120 USDC From 0xceDE69…0E4f565f to 0x755cd0…849386a9632.148199 USDT From 0xD00f0F…78fBA1df to 0x88886b…fC58F9460.0550972341265454 ERC20 From 0x7065d1…bFA0eB04 to 0x647C3a…41650C2769000 USDT From 0x97968C…ca250F31 to 0x37Dad2…6d01F51C52583.991561 USDC From 0xD0d82F…Aa804fc2 to 0x995087…85c42716100000 USDT From 0xCdfe89…835B0a12 to 0x6a5CB6…DD78f5EB5 ETH From 0x128b15…037e896A to 0xe99Ea4…0b36DaA535000 USDT From 0xD20760…46A106E0 to 0x18E83C…EfaB525d0.00371 ETH From 0xFb097f…1cD62958 to 0x65aA4f…3357e5A254911 USDT From 0xdc0aD6…89cbC584 to 0x1B8130…7611cf20700 USDC From 0x1d9448…f1fC2CDe to 0xf0A9C8…cb01dA5D70 ETH From 0xd0bdc0…9d807bA6 to 0x8B24D0…bEdDD35f240.932548 USDT From 0x2B27d6…e3381Abd to 0x45D441…E6493a1d983.00182 USDC From 0xb4694C…65a0e5c9 to 0x1F7A63…9A8066003 ETH From 0x867699…22B6EfD3 to 0xfE70F2…b89EF65D206.896 USDT From 0x99bBcf…1EFB55FE to 0xc274a2…65a7a88E25405.37 USDT From 0xcD3d27…F8067eFB to 0x9a3343…6be1A1A52500 USDC From 0xCF35c2…11EDEa85 to 0xFE7317…8c428e2a1791.04 USDT From 0x91C3eB…4B819f51 to 0x78ee7F…3f7502190.05974527601570703 ETH From 0xE765Ee…9350eE9f to 0x1FFdAc…D31F46e550.1 ETH From 0xDFd9ec…2B0107Da to 0x07776B…A7f6D8874850 USDC From 0x481D1A…7efcdB82 to 0xc17F23…2c9c4E6C740.468771 USDT From 0x76d9b7…13cf0Ac0 to 0x592D3E…0Fc0B0ae124.6111 USDT From 0x1c79F7…C40e47C4 to 0x961E27…dE33428C25446 USDT From 0x69EaB2…54fd1E99 to 0x2b4974…7875130167.864 USDT From 0x276A3D…514fa71C to 0x57d0bA…4fC0068343775 USDT From 0x2481dD…cCa2246f to 0xe07E5d…23b272380.0338328606197463 ETH From 0x718D8F…D4244e8a to 0x0D2FC4…0f798755907.6541474797754 ETH From 0x90814d…D505e604 to 0x981395…a2Ce371D0.6229596456186701 ETH From 0xBB8C91…1F680020 to 0xC1477d…7B9d09b415 ETH From 0xCa3f89…72DAaFE4 to 0x393A47…7D7e777e0.2358676 ETH From 0xc548EE…fCC5C3f6 to 0x829F85…230e7bA269388.569696 USDT From 0x66d1dB…b15b2bC1 to 0xc4cd9B…2FB4762c518605 USDT From 0x4547E6…C7d02159 to 0x2076D4…15db3B96100 USDT From 0x3a33fa…E9721530 to 0xe1f5a5…C4E30e8c4000 USDT From 0xDe1516…3B65d691 to 0x3fdAA0…2a09863E500900 USDT From 0xBAC477…18178ad8 to 0x0aC2Bc…794b174010 USDC From 0x26F619…aCfc79D9 to 0x77DD85…0Ea373920.0015 USDT From 0xb92fe9…Ec4fFf4f to 0x437030…450154371484.8402830467362 ERC20 From 0xBd5858…D6410e67 to 0x009514…9ABD038510 USDC From 0x7CaAF3…4a1Be359 to 0xA1E9a6…89a2c690150 USDC From 0x618B9D…3636adF4 to 0x435292…6c164FE732 ETH From 0x729c51…CeFC3573 to 0x3a4169…6259606c5000 USDT From 0xC9f105…413AE99c to 0x83D946…B54240082000 USDT From 0xb30000…19c7028d to 0x3BE3dC…F7f395b835.85020548662615 ERC20 From 0x90aFc8…be923C31 to 0x46c672…C527b68B2000 USDT From 0x226afb…cE561Ce1 to 0x88665D…6Df98A8240 USDT From 0x16347c…a52ffb51 to 0xc81398…3A358EC010000 USDC From 0xfD0720…0A0ffFF3 to 0x2F6080…6fDdb023300 USDC From 0x2d27FF…eCe44269 to 0x002e60…7443868510 USDC From 0x1Ae910…B7bf3c15 to 0x884F35…BfDF4b7f11800 USDC From 0xAe5606…0003C2a5 to 0xa0B2dB…dE9Df14132.52 USDC From 0xF55Ed4…eDA2F91E to 0x892f0C…ad59bf63152432.47 USDC From 0x1b22dF…Dc1b717e to 0x4F92b7…3635B47e100 USDC From 0xb90060…0564D503 to 0x5A6EC6…b150189C0.19569 ETH From 0x6Ca417…aea29dfD to 0xa74927…3A7a5B3a10.07 USDC From 0x60Af85…5254Ce5F to 0x028e39…e81Dea410.016701670584600224 ETH From 0xA4Ed2b…6531a89E to 0xE261AD…D478A94d0.39213785 ETH From 0xb98F8f…66d9f9e6 to 0xd5a773…7dd19beD3.84591142370609 ETH From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774891 ETH From 0xf58503…9E5b9139 to 0x4df803…130b2a5680 USDT From 0x241e79…7B102e7C to 0x518153…6fA50C763 ETH From 0x50eb8A…E16FDf22 to 0xb978b5…7d319B75201 USDT From 0xA4BCC9…b04C2189 to 0x64b628…3c10f7e00.18974371948288513 ETH From 0x83ca89…d2B05a40 to 0x4024F8…7f983D7240 USDT From 0xCAd8eC…81466F3f to 0xf8fbd1…c73257830.590849 ETH From 0x15134C…deB5DE75 to 0xf721d6…4021D0b710000 USDT From 0xC06b91…14387695 to 0x9679db…AB524E950.52931798 ETH From 0x1C437c…e8dF1A8B to 0x977E67…01eba28550 USDT From 0x27c0FC…6A5a1958 to 0xD19387…23bfF26411636.025133 USDT From 0x867491…9C432DDF to 0x9Ebf9C…132d94Bd1200 USDC From 0xF46334…571983B8 to 0x0D3Dda…F53426fd1000 USDT From 0x847266…187a7FA7 to 0x840cA9…c0186dc32500 USDC From 0xF6DF58…D95c4edA to 0x3c21b8…a1fD7bD20.195871423452102 ETH From 0x503b46…0F26B0E0 to 0x611509…241214209 ETH From 0x8024c4…053A1F45 to 0x434785…c7F059ba14 ETH From 0xEDC1AA…39359174 to 0xB803FE…7E84F83610 USDT From 0x055c1C…34dFC725 to 0x633845…F29F3b9310 USDT From 0xF4E6Ea…694B20f6 to 0x732adA…F092F75b630 USDC From 0x5Ef6E8…1C5CeE21 to 0x4726cc…9A1d73500.003624 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D254.25282845 ERC20 From 0xBF0539…21918983 to 0x0ACb51…53836C5c10 ETH From 0x7C7B25…58B16111 to 0xb72967…D788f35125007.427206 USDC From 0x6D7E26…6BEAb595 to 0x376AE2…13D30f48789.9 USDT From 0xf3341E…137eEf1C to 0xd82809…2291cF771000 USDT From 0x611671…be3c727E to 0x90dbb3…9001b93a30000 USDT From 0xc4F08d…E930DbB7 to 0x42764D…53Bde864289.13705 USDT From 0x0a3Daa…81c97A35 to 0x1787Eb…87db9F470.00311261609925725 ETH From 0xf661A2…f431eb38 to 0x4989df…A3D81dbd89 USDC	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000292416734401715 eth 0.000292416734401715 ETH
0x83f22b…bf8c72c7	24271667	Mon, Jan 19, 2026 10:00 PM	0xa7EC2b…FdeAF09a	From 0x4c2e0d…b368b365 to 0x47815D…fD91EE220.0526158482671017 ETH From 0xDd6068…acF17cb8 to 0x6B67f2…3E6328480.03006027 ETH From 0xB5531B…1C631aDf to 0x6D86fc…67606998100 USDT From 0xD37BbE…46aD7146 to 0x3E9314…19Fe174712.061319 USDC From 0x78E0D9…1482517a to 0x8D7768…9640DDE029122 USDT From 0x2a006a…c6b64291 to 0xa84E97…120ca46510 ETH From 0x196D66…BE94EE4f to 0x2c719F…2927059c0.06739315 ETH From 0x9E552D…865FecA3 to 0xe0D94c…b495c44860 USDT From 0x8B8887…8B1b22ee to 0xa90E6F…488f432E0.0075 ETH From 0x938205…C40801f4 to 0x7A7C21…410ffC685.282373961003651 ETH From 0x24BB8a…934619e3 to 0x060208…28218b015.164 ETH From 0x077Dfc…21937e4E to 0xF5e657…3FA0A05C100 USDT From 0x929D9D…f58B554d to 0x1fdb96…de82A97910000 USDC From 0xbeb0b0…522F4ea6 to 0x25ac50…56C3B8F51.03570132e-10 ERC20 From 0x1F51a1…d02f5Ff6 to 0x6Eb67e…D8cb7E7755370 USDT From 0x2B5703…0Feeb64C to 0xc39daA…f52862F44 ETH From 0x513327…7E910AC5 to 0x70FC15…3495167538.833544 USDT From 0x648FCF…e75ef45f to 0xc0b1c5…cB607A010.27 ETH From 0x0A77C4…09f4917F to 0x803772…BdbF8E7D8.9 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E7659933.243007 USDC From 0x3F0249…F6d9B8fA to 0xEb611e…880B6e918 USDT From 0x8914eA…953d5a20 to 0x8661e8…17115f851567 USDT From 0x279ed5…27A3fD1c to 0x858D9c…138E5ea40.0285 ETH From 0xD126a7…4f867601 to 0x87DdA5…f22beAF969233.441481 USDC From 0x7D78c5…efc7d555 to 0x44eB2f…356Cd0152000 USDT From 0xA6d867…8A162E6A to 0x1E5FF8…2A2C0ab250000 USDT From 0x1304dF…5608c6e2 to 0xBa8096…c141D88424000 USDT From 0xbD3596…72bA01BB to 0x2B9c60…cf1BcA9A111 USDC From 0x8BBe23…a983aBd4 to 0xD636F7…E30e79B123000 USDC From 0x50B502…77eB5F59 to 0xf05806…a478bfCd70 ETH From 0x960ABd…4f116829 to 0xD283c5…bDd7f2F41005 USDT From 0x5028F8…BA68966A to 0x7dB34b…949c9cf12 ETH From 0x48Cc81…bE251D2E to 0x5dDE18…71e5A4941200 USDT From 0xC04956…609eab23 to 0x4c2e28…e681751210000 USDT From 0xB6550E…b91198e3 to 0x0B15CD…027374110.051161850250396 ETH From 0x7ed9CB…d3abB8Fd to 0x9bdbee…1380b21B1666.66 USDT From 0x4006E2…38d18cCF to 0xA0524B…5c42Fa290.99 ETH From 0xc3A533…6d60E929 to 0x0c0a9b…b2EfC64d400 USDT From 0x919c51…e0475E8d to 0xF46f2D…AEfC14fC10.32398 ETH From 0xB872D4…0e0625A3 to 0xA19C40…0952eB382400 USDT From 0x93A68e…aaB047B8 to 0xc0196A…1E93cb7730012.004801 USDT From 0x95D7b6…5BD04454 to 0xD954f5…F9A8d94E99990 USDT From 0xaA781e…A5a50377 to 0x85064E…82598dB930 USDT From 0xD6658E…1E20f7d2 to 0x163911…0Afb7a9f3900 USDT From 0x761eEB…844f3Aff to 0x90eCe1…6ea0471F500086.33883 USDT From 0x0E0Da2…EaaA3D9F to 0xa80C6D…448A86D016.1 ETH From 0xDE1B30…F5fbb609 to 0x3B0199…959e67f60.01 ETH From 0x1ae5Df…0366Ccd8 to 0x7A233F…319aC0b20.0124773 ETH From 0x551563…5d4d4B80 to 0x575254…3f937cF40.010879261950869253 ETH From 0x61bbeb…b7A94b63 to 0x4a6C7d…72BE0Ae0143.0935893385905 ERC20 From 0x423331…89267752 to 0xA5f22E…b53b07D02142.760557 USDT From 0x448284…9E58D0B8 to 0x170Af5…A8802d356088 USDC From 0x1d8778…04EDCB52 to 0x5b8d79…f8Fca0660.09588095420725627 ETH From 0xC8Eb54…fd6cd4EA to 0x4B551C…87A2780810 USDT From 0xC6D2E6…AaC1f76a to 0x123432…bD6F4EAe850.7694271230956 ERC20 From 0x8B4Cce…a9796322 to 0xa0CbCE…AAA4539B9505.427599 USDT From 0x905E5e…E45258B7 to 0x98038c…31C7c2b325000 USDT From 0x017158…46fBa8Bf to 0x3Da7f6…bE6D8080151 USDT From 0xcfEE67…9932A9e4 to 0x4be6F9…C556276F5538.5 USDC From 0x6C495E…a24D5e3c to 0x59E5f5…7181CFD00.27057001 ETH From 0xaEd0ea…9ea9E270 to 0x09f3Bd…c5F6d5b9287.938073 USDC From 0x750Da1…1a118aCe to 0x288c90…57A38DdE0.089 ETH From 0x08c71F…49B4a155 to 0x5Ad899…EE1c733E0.12658639883395842 ETH From 0xDB0974…5Bb58500 to 0xeA237C…9802eb660.002025494904070688 ETH From 0x0eCA0F…eA0f3C85 to 0xe3DeF9…8D5a10F15822 USDT From 0x6571ab…b0c2Adfd to 0x798308…1Dd85c611000 USDT From 0x9f8edC…D4C9CfB1 to 0x7e3C98…d9B1b9bF0.2 ETH From 0xeC0e10…1B59820e to 0x9E3f92…631fddef0.008760340937199487 ETH From 0x23ea92…c7c65E5d to 0x46b525…4e2cf4782000 USDT From 0x61d93A…C8f4573f to 0x70BD5A…525f47105347.499699 ERC20 From 0xA99591…2A236739 to 0x07fa11…41d5b873766700.113663 USDT From 0xaC9383…12DFDa32 to 0x925b4C…cE49B1a10.002961 USDC From 0xf6C0F4…BDDCb89C to 0x5725d1…2664f80712.3 ETH From 0x12DB06…795a19B3 to 0x5bAA6d…6dF6FF8b0.052 ETH From 0xBd4994…E61f37b9 to 0xB86D8A…26898aBC0.3445213752276026 ETH From 0x2B3dda…2aa81293 to 0x470D76…5C0740F5300 USDC From 0xb59b87…5330FC5a to 0x8eF0DF…54F0FA23200090 USDT From 0x5B8B43…664c9780 to 0xcF4F3A…41179167110000 USDT From 0xF757c2…B362075b to 0xf19952…0d54E0cb507.16 USDT From 0xb75f76…a352edB6 to 0x368f73…897675b61.2073961208457704 ETH From 0x889146…CB3Ffd2c to 0x98300A…e56DE8561250 USDT From 0x65af03…3C0f9cEa to 0xf180b1…6aBbF22420000 USDT From 0xf88f61…4Ddad8BA to 0xc1Ba56…ED5F58C7200 USDC From 0xA2714A…bae5d3bE to 0x40d4Fc…7d2b95E8350000 USDC From 0x9F9b89…FeEFb0Ad to 0xaE4288…98247c0F0.05 ETH From 0x75A312…8b77A02C to 0xB14B52…0920Cd9B2.59 ETH From 0x7e5C98…7Fb33D20 to 0xe1ABec…F0CEeFAF3.3 ETH From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0x207452…336942B6 to 0xb923e4…B34fFf4F5.0627e-14 ERC20 From 0x6D9c32…c28a22f1 to 0x83c07e…40aE973610519 USDC From 0xa165cC…fE868908 to 0x4880aa…cF4dbcD471.71 USDT From 0x4A3E9a…319e1C28 to 0x8BcEB2…81a8993c594.27259 USDC From 0xf9019d…c048BD5F to 0x25CF0a…6d42d6D27113.862827 USDT From 0xCCC8a1…AB690913 to 0x48ABb8…2dA182D025000 USDT From 0x46A86d…EB178e4e to 0x904317…79aE8b9e30928.720814 USDC From 0x7deb6E…C719B52c to 0xdb533b…A018D1d518 ETH From 0xEE5109…9Fb6a43B to 0x29011c…38E813C0650000 USDT From 0x83e976…A62c255b to 0xF21214…45Ff1be849252.635441 USDT From 0x38a237…CBa06060 to 0x4844C6…838304171987.88 USDC From 0x58f04A…d206841C to 0xAa21DF…e192B0E50.0064 ETH From 0x5d73c7…7a636F54 to 0x451bd9…24a503c71003 USDT From 0x1C7D02…7c562D01 to 0x197799…A25dA993100 USDT From 0x76FA34…1Ab8A746 to 0xADFDC8…8d1f979D0.253238968261923 ETH From 0x87cD6b…3f8194F0 to 0xEb1C7d…553dE88030000 USDT From 0xc6Efb4…3A129870 to 0xd19986…87b8c68d53188 USDT From 0x4F7B51…1deEc13d to 0xba8BD5…393D13201000 USDT From 0x00645f…eF4c7448 to 0x64b628…3c10f7e00.14435013568912755 ETH From 0xE5F9Df…379875F7 to 0xb6B44c…ba6f5e1c0.03114962 ETH From 0xd72B87…dd352fc6 to 0x11c6D4…Fd3c5b6810000 USDT From 0xC6Cd70…b030B3D9 to 0x65295E…6AadAACf10.39 ETH From 0x9357ff…9f88CBDA to 0x4F264e…5c7c5C7c0.3 ETH From 0x4Da87e…115B8330 to 0xA51d77…61bc5F0C15580.25 USDT From 0xc6d923…efA8D3b3 to 0x7e69B0…A84156EF2 ETH From 0xEf0a75…48D109B5 to 0xb8a8D6…5a0C67e80.00000336670108183 ETH From 0x43ef98…19C24E3d to 0x729Eb4…A454f943182 USDC From 0xc76866…8F8C94c0 to 0x6231C2…bA2e3706100 USDT From 0xfd1D7C…817E8746 to 0x116453…30fE91E310 USDC From 0x63a936…Ff89149c to 0x5cc14c…1dA00D1f0.5227606858676619 ERC20 From 0x9f6feD…67CeEE57 to 0x29Cc49…0491323f5000 USDC From 0x432cB0…6ae217aa to 0x748ab4…50e42D08103435.070598 USDT From 0x0852B5…f5682FbD to 0x67A58e…dF86A68d0.5 ETH From 0xeEe925…4ed8b513 to 0x012F1F…411bE39e200006.6 USDC From 0x4Af426…1FB49E39 to 0x8A315b…49Bef3cC9 USDT From 0x37B3dc…52a9997d to 0x492774…2a79Bc79400.176878 USDT From 0x715855…33f278cC to 0xa25e33…AD7E6F9c100.050825 USDT From 0x7C7B25…58B16111 to 0x0Ad286…326887e692609.839895 USDC From 0xa51290…920FeD0a to 0xFf5F6E…A7a2d5D615 USDC From 0x42f84F…40c2B6B1 to 0x5c48a2…8815914e2612.133278 USDT From 0xa47ef6…56Ab5437 to 0x1481E0…E4961D7d0.03096109 ETH From 0xBECC7C…20c63EB7 to 0x6c3873…6AaEBF320.00025 USDT From 0x317662…F1ba9763 to 0xb4d838…195f4ceD0.0005 USDT From 0xFD6ed3…472671D2 to 0xFBA2D5…576e0111256.658941 USDT From 0xf18e2F…6B69D545 to 0x3BE3dC…F7f395b8778.7061933732987 ERC20 From 0x12c413…618E2bE9 to 0xEa0366…53e69Ea120 USDT From 0xf24f6E…ab8cC707 to 0xCB19D6…a2236c1F22.82 USDT From 0x57C629…a13B74d0 to 0x736388…37EB483555955.846233 USDC From 0x46A01A…760F2649 to 0x7dE736…25bC072F400 USDC From 0x46Ed0d…86c834D4 to 0x55D7a4…dda02ce11153.336024 USDT From 0x5DCB8e…b969Ae05 to 0x2f8e4E…705eEbf3840.83 USDT From 0xEF7579…1B14E18A to 0x948292…4c944462186.317141 USDT From 0xf11670…6c964aA3 to 0x72fc66…a42Cd51b5 ETH From 0xD97fFf…68a3405E to 0x6Ed932…eB62D34B0.618538151372624 ETH From 0x18FEA2…cA23ac9A to 0xCEE907…3C03aa56965116.573451 USDC From 0xb5096B…7A1a9AFF to 0xA14E3e…Be6Dce236 USDT From 0x3A9065…cB50C3aF to 0xb339B5…92cD02fD0.31147699275193036 ETH From 0x11d67F…b1D6Eb81 to 0x4157ca…143f7ADF0.02946613 ETH From 0xCF6840…F4D14af5 to 0x5815D6…73a1D1732000 USDT From 0x3966d6…38ca27CF to 0x5b2057…3aB7B8960.26552560404067765 ETH From 0x609e86…92199342 to 0x244389…7B847DE30.000378863312798 ETH From 0xcc9a8C…54690b2d to 0xE22262…e1AB3CdC760 USDT From 0xb86DeB…dBd78E76 to 0x0725Dd…8aDc251C94.09 USDT From 0x59BACB…b3bE1d78 to 0x9Fb3cd…cAF2feA613 USDC From 0x754696…160771d8 to 0xFF85f8…97D3D01d1 ETH From 0x63975B…629f6055 to 0xa34083…8Ef85047331414 USDT From 0xE92F5D…355E7173 to 0x4D7B81…B3166A7329192 USDT From 0x8D1d98…75f0a9F0 to 0x3d4191…0Da27C401000 USDT From 0x318401…944374E8 to 0x434Af7…B848530F1.3 ETH From 0xff3bcF…D0842155 to 0x8d69Cf…D4b1c0C584.012059 USDT From 0x018BAa…233bFae9 to 0xD766FB…5e775F0A230 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.350193505e-8 ERC20 From 0xF00E3B…37c6ad9e to 0x27D12d…973262085000 USDT From 0xe666D9…3deEFFFd to 0x3e6C72…a3B9A4401.2 ETH From 0xD2E988…270508cA to 0x4D1359…961a495933.289 USDC From 0xB2315e…5A818Add to 0x37a484…8a71E68710 USDT From 0x2C8DB5…116f236f to 0x198118…87E8d93620000 USDT From 0xd15D06…EA9C8564 to 0xDf8B37…69870Da30.001206 ETH From 0x068ED1…37a9cA9F to 0x003270…E38b458c1 ETH From 0x1715a3…7aEBA10D to 0xa22eF2…0e38050C1006.97 USDT From 0x128226…5903b3c5 to 0x303419…ABb1DdDC11630 USDT From 0x8dd6a8…bB10ba36 to 0xAdD0a7…938A34e81772.253432 USDC From 0x1A49CD…d615e074 to 0x76204b…2A5FB7DE1400 USDC From 0xE1AA3e…470C37E8 to 0x748D94…B1c1A1B70.000002639476825919 ETH From 0xa0bA60…90e55d73 to 0x29E90a…8F808Afa0.00236029 ETH From 0x45A4d7…1A7129bD to 0x4F7ee7…35050121187 USDC From 0x0C93Cc…769bc6C1 to 0x2ada48…bab8A64730 USDT From 0x2fa833…5ea8061d to 0x6729c1…EabbC3a429.999977855123433 ETH From 0xf0a183…D6d63BB1 to 0x6c1c9e…B4ae94174.6609182008855745 ETH From 0x69ecea…B325641a to 0x72f667…70E5Ff950.03584644623639677 ETH From 0x21625b…9c44ed2D to 0x4a6C7d…72BE0Ae0330.6098863035784 ERC20 From 0xA7b15B…717D77aA to 0x51F921…a812d9A50.00298930642701764 ETH From 0x9E0fb7…718ed17e to 0x1fF5B7…22E8AE2835256 USDT From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.15558439052926698 ETH From 0xbd3661…434Ab745 to 0x7698C5…16EE3AE95001.475435 USDC From 0x99ba70…be753dA3 to 0x1aC741…51c5B5D850 USDC From 0x079bC5…dd6f469B to 0xfa32C7…c25C3Ab34997.988525 USDC From 0xbCb6e6…dE5E517B to 0x8b976e…4D4391450.0931 ETH From 0x7332A8…e97c2E0e to 0xDD582F…b1aEA1f13649.796845 USDC From 0xb27FD9…928Fd8eB to 0x60415c…9B83736e290 USDT From 0x472FA8…A8D4aFbB to 0x4c9981…7d2d0B4530 ETH From 0x61e968…7bEF2d11 to 0x369C3A…AFb0Da7a29.12 USDT From 0x0AEF0C…881614FA to 0x9Fb008…c063b3580.5436675993518968 ETH From 0x6397C7…b7B54079 to 0x5Cdb6a…7f2C6EAF0.003 ETH From 0xf3ab99…4015e565 to 0xaD9632…2B543Df12710 USDT From 0xA724f9…83b3353a to 0x000055…1c37BE590.005 ETH From 0x24b505…D76085a6 to 0x5cDB54…F1e113BD18500 USDT From 0x29d53A…a4131C6D to 0xBB4f9a…fbD836530.19 ETH From 0x593A42…2A555A6b to 0x2C62b2…97381523500 USDC From 0x00003f…CcFb3Cfd to 0xaa3f0b…6752E4a80.09605910367039025 ETH From 0x19A262…2A6F39d1 to 0x767f44…95E953fB5.5595679535217295 ETH From 0x4b09f7…E9E5D575 to 0xD87a21…E59f595C0.01 ETH From 0xC12479…526cBf4C to 0x90A888…1bd8C0322000 USDC From 0xd2D936…E63c875a to 0xA7f115…1f7e406610000 USDT From 0xdB5EdE…fe3B8736 to 0xeAd1AA…7d26d07238.1702 USDC From 0x112e74…afD7A35c to 0xf6f88A…919A30E233497.0835 USDC From 0x5447c5…837b10Cf to 0x5Fd24D…1850EF190.02 ETH From 0x2202b0…EaF9A968 to 0x8D04D4…C560928e7.17 ETH From 0x1C437c…e8dF1A8B to 0x977E67…01eba28550 USDT From 0x5154eF…CE7a0755 to 0x320743…622F6fAB0.001 ETH From 0x982A64…14C731dB to 0x5D1Ca3…2f6209311000 USDT From 0xf372e7…f0c493a8 to 0xCc4941…eEF020295 ETH From 0xb07DA5…17E46214 to 0x511B14…1F4ac8800.08558872594178722 ETH From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.1 ETH From 0x3F347f…5884b1d5 to 0x25166d…8def61710.03 ETH From 0xBf5f72…10158786 to 0x8E4DF5…1035790d9.88 ETH From 0x3B63bD…d4CDbb95 to 0xe529E3…7Bc55A3F15.007593 USDT From 0xf1a546…95aDc339 to 0x364F2c…4477278D46000 USDT From 0x7a5F3F…bFC76297 to 0x3812b1…5CB3b7Ec300 USDC From 0xc319e7…8Dca569B to 0xaC2222…830ed1d10.009294 USDC From 0xa18b30…2d96fA6a to 0xEeeE86…9aCcCCc10.990199 ETH From 0xDACa11…86924B64 to 0x5aD762…a266ea7412370 USDC From 0x07e244…D5Ca8813 to 0x21343D…3d810d44346.011861 USDC From 0x81a261…3d66C2f8 to 0x0259A1…e29eBaD1100000 USDC From 0x0B2090…b5D9A495 to 0x40d013…1058312b12250 USDT From 0xa3F8FD…7cda84dE to 0xE35561…4ca152830.15653731 ETH From 0xdEe67A…A8418251 to 0xfc8678…6Ee9B3210.003108 USDC From 0x32741f…5f888284 to 0xe27aD4…9D53B8d20.000939 USDC From 0x30432A…FeDF6b1B to 0x453Db8…f5C8cd4E13.457256646682684 ERC20 From 0x553Ffe…a453ff1F to 0xe38164…D9C6e9a00.0957851 ETH From 0x02e0bD…42E5a2EF to 0xccA539…d55BC3A85000 USDC From 0x584799…e693612b to 0xA8aDAF…354d5321100 USDT From 0x08eC08…23A731a7 to 0x78AE24…2d2DC79a39877.639417 USDC From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B40000 USDT From 0x0c649E…1A7fCD34 to 0x45c9Ac…69f80ECE250.064516 USDC From 0xE109DC…7082534E to 0x435292…6c164FE732 ETH From 0x6722B1…b7A5ED88 to 0xFB1458…E9b920901999.99 ETH From 0xB7A16a…98003F87 to 0x3C7BeB…23353632200 USDT From 0x3225a2…F1EF199E to 0x5081aA…304ABC451000 USDT From 0xd6d22d…134Af689 to 0xC6A8f7…38F707F1100 USDC From 0xbF3ee8…9c461181 to 0xfa0c47…dC142d75150 USDT From 0x546D81…F3330444 to 0x1792b6…bF61717c0.001 USDT From 0xD196aA…c9D4fB87 to 0x35BE75…AeeA971130100 USDC From 0xe9939E…66D653eA to 0x5a3B00…5a6e2a893814 USDT From 0x44b41D…3864Bfdc to 0x621046…E5b49DC20.011935773602246314 ETH From 0x1A49CD…d615e074 to 0x76204b…2A5FB7DE1400 USDC From 0x7292d3…A1114Ad0 to 0x8e8c71…954a37590.03013 ETH From 0xc4F2A6…6dD8485f to 0x7b338c…52D9B99A40600 USDT From 0x663345…8a0107cF to 0x87C0D5…0f91fBeE200 USDT From 0xd600dd…494BcB7C to 0x8c7cA2…740939595 ETH From 0x89B2f0…Df02cD0d to 0x87b538…4D30ED2F0.0019 ETH From 0xF1fd15…d08b3488 to 0xC53E8E…3dF304Ab5.255154871590757 ETH From 0x2187EA…dbA85Bd4 to 0x0aD61f…9F2c50b40.01 ETH From 0x1fE23f…AAC884F8 to 0x9A16Dd…237ED47b38.026618 USDT From 0x295c0d…F1a2c3F6 to 0xBDBb71…72b1d66322000 USDC From 0x38d362…d4e68E1F to 0x1024B1…6c69d87650000 USDC From 0x071bC1…27C2df1A to 0x025272…0967d8a80.000003226 ETH From 0x5F6102…A7E6eB42 to 0x62dc61…3989b2a19 ETH From 0x6D3461…075734ec to 0x8FE4C0…d96C1a901435 USDC From 0x1EE27f…06f46ADe to 0x88693B…4E774899800 USDT From 0xF7412a…09a56403 to 0x24Ae0A…2e30EB5D1500000 USDT From 0xCF7Ebe…90188cDC to 0x373FED…FB0000000.3 ETH From 0x026F72…D3Eabd95 to 0x004514…719459e0300 USDT From 0xCEBcac…e0AE7CC5 to 0x7a9E1b…2C5935A3150 ETH From 0xeA2aaA…1B6f4aC9 to 0xea21df…076F4aC90.00000124163569963 ETH From 0x759205…C9724763 to 0xdd3293…8aCA525829721.429824 USDC From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0x7E6E5F…8788a2bE to 0x16Fb0B…7A4F66540.024894896857330456 ETH From 0xE30eE7…66f23296 to 0x369C3A…AFb0Da7a46.453 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a656967.679665 USDT From 0xaC7aa5…28863ee4 to 0xE3A545…8c4787B168.900942 USDT From 0x1e669b…60DB057e to 0xf4DEa3…298064580.00309966 ETH From 0x13968D…c8B02167 to 0x2C000b…F628aB7610 ETH From 0x171887…bA3c9a46 to 0x85CE53…D0349e901851.846881 USDT From 0x96BA6C…6096b431 to 0x22EC48…C8eb1d34166.18 USDC From 0xf061B4…f86DC87d to 0x7eEa8C…e3E3b75210000 USDC From 0x2E9c7a…50129E2B to 0x5228a3…35227f5E0.000285 USDT From 0x34E620…8089271d to 0xddE54F…ac6880209060 USDT From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.015577517588778508 ETH From 0x2A11D7…f7138C32 to 0xc48421…a7A7116B10004.331876 USDT From 0xe2B25f…8f506871 to 0xBb9f39…11f24edb35000 USDT From 0x8fc63f…F1Ff17bD to 0x239a88…e092783C194002 USDC From 0xD63869…6Ab03Efa to 0xff1150…e9C4129A10000 USDC From 0x20a426…7a567690 to 0x84525C…5FFDCeA550 USDC From 0x828305…4EbcC7A7 to 0xb868aC…837327eA999900.035297 USDT From 0x47758C…00F574ec to 0x737BE4…2D4Be5bb42 USDT From 0xb75f76…a352edB6 to 0x058664…D1DEeFeb1.1947288562860658 ETH From 0x6D9c32…c28a22f1 to 0x83c07e…40aE97361000 USDC From 0xa20CBF…09b2E0aA to 0x2013c9…Cbf607821500 USDT From 0x11f54C…5Cd00f8C to 0xeB76F2…CF9521c210000 USDT From 0xe8aD2b…953ec772 to 0x7C1bdC…309E8d2570000 USDT From 0x6bD283…902E1f54 to 0x28ac1C…5f37720124.489997342890074 ETH From 0x0feD1e…9350bc71 to 0xA161bC…2C0A6cb30.05238659 ETH From 0x934Ccb…29BF01Ea to 0xEa710a…2fDf7F9E0.07 ETH From 0xb7DBAd…80796c26 to 0x81d090…6b93AEEa4.9949 ETH From 0x3Fe862…357C90C4 to 0x358407…d5f2008B138721.89 USDT From 0xCf5574…B826182e to 0xB6DDe0…443912Ca5000 USDT From 0xc9F600…DfBe7A25 to 0xb7A5c8…1CB96a64130000 USDT From 0x7929C2…F9A433A6 to 0x35706A…F097177215361 USDT From 0x5B6d35…b81506CE to 0xAA53c7…955d0D6a235 USDC From 0xcEC2a2…7A16e7F8 to 0x98E3b9…12d503a22000 USDT From 0x9df0E0…495ED64f to 0xAF7614…3204431450 USDT From 0x0852B5…f5682FbD to 0x67A58e…dF86A68d0.5 ETH From 0x119dc1…99Ae69A2 to 0xD9FeF4…446Cc3e66.144908121397232 ETH From 0x2A50Ee…34f20314 to 0xd97133…8701DBEe20 USDC From 0x905E5e…E45258B7 to 0x98038c…31C7c2b31000 USDT From 0xE80090…409F5Ae0 to 0x4A634d…4ceFeE92622 USDT From 0x7A6F99…c76D09fe to 0x0FfF75…527139490.01170601 ETH From 0x2886D0…a2D572Da to 0xdF985a…9Fdd03b525.71 USDT From 0x09C7af…D050cBd8 to 0x6cC770…C1fCD06e0.03488754 ETH From 0xab8236…BB8D6aA7 to 0x433Bfb…2dBBb1480.002106 ETH From 0xB65633…CC46AE18 to 0xdCab13…4c7F1b243500 USDC From 0x68BD43…6d413f53 to 0xD6ccAE…690235320.006274 ETH From 0xb75f76…a352edB6 to 0x058664…D1DEeFeb0.6211334443091754 ETH From 0x3cF5d8…543a46dF to 0xAA093d…f5A2208426615 USDT From 0x1459D8…D970a16e to 0x9429eF…4587a5BD800 USDT From 0x43bd0E…0d27412C to 0xdd838f…9ecD0f929.5 ETH From 0xF021Ec…3c5bb7FC to 0x64b108…98B043006.204647901743196 ETH From 0xD0857A…0b267300 to 0x8DC272…D2936756400 USDT From 0x4Ea94C…90eB9946 to 0x48E188…044f63e1100 USDT From 0xA06A80…cB44700b to 0xf43781…B1D1147f1017 USDC From 0x5f65f7…cEf1e932 to 0xE9E03a…97696b64530.53316 USDT From 0x371dAE…6A2D545C to 0x6f74Be…16cc384c39154.191425 USDT From 0x12e09f…956B3521 to 0xC938E0…5664454620 USDT From 0x17967c…7061717c to 0x546DAA…8AA30444100876.229145 USDT From 0x4f824D…71d4e1e0 to 0xf4514A…4EeA77993.14 ETH From 0xfc13D1…8D4f1b76 to 0x2F4445…aA958c410.12163439196838753 ETH From 0x3164Cd…20bc9920 to 0xDd20d3…4182b5be0.0015 ETH From 0xAf5F38…bf580888 to 0x6a1c3A…1319D7200.1 ETH From 0x4A6702…d0D63825 to 0x529E60…30Ef8eDD5 ETH From 0x14B6d3…288DC86B to 0x181B02…11e32236350 USDT From 0x8348c4…9806bF74 to 0x1215bB…2A7751190.1 ETH From 0xFCb94f…86A1Ba93 to 0x94df69…419E53938.5 USDT From 0x951230…40d2aEd5 to 0xb3456d…319a2D180.09386 ETH From 0xFEe255…1d3E5B91 to 0x461201…561F46730.4224186395152726 ETH From 0x33eD61…9edb52Fb to 0x4ec161…587155930.66672265 ETH From 0xF22065…cBc4cCcE to 0x2213De…78bAb0C320000 USDC From 0x069486…4de8Ed4a to 0x146c88…A71F8C3c20980 USDT From 0x407b4D…0909c61D to 0xd52AfA…03c5C765426900 USDT From 0xa68094…4b634A3c to 0x5C2E97…6E613e4c0.016 ETH From 0xC38e4e…CA1c2338 to 0xDFD6FF…8370811631620.953621 USDC From 0x65e973…219EB53a to 0x6CcFd2…5c2aC1aC0.013 ETH From 0x92b319…5487859e to 0x255caC…9eA28cae0.11 ETH From 0x3A6bEc…888E3516 to 0xd09dAc…8f832b011299.9994992615982 ETH From 0x2dff8f…3f4d27C0 to 0x35263C…f4c06a0B4 ETH From 0x3F3f53…B7f318a1 to 0xdeFA1E…6ed964e93.036182183075713 ETH From 0xcD3A60…19cccA21 to 0x8d4320…9979aD7550 USDT From 0x459555…A9cfa86f to 0x937AB4…a0E6057a153.1613 USDC From 0xF87439…A077aF49 to 0x38127e…361aE6bc2 USDT From 0xF7bB4a…dfa32023 to 0x9989c5…fEDec6095 ETH From 0xAbFAeb…e937E7C9 to 0xCbDBe5…39539C121000.5 USDT From 0xB3A1B8…7d47a3Bc to 0x8140c9…aFdE6914900 USDT From 0xAA1001…da1bCEB7 to 0x71DE3A…23dc6eCF10000 USDT From 0x3d9F10…ebD7b6e6 to 0x22EC48…C8eb1d34116.24 USDC From 0xE39ae0…F6cA17f2 to 0xC40f5e…6EF34bEF105 USDT From 0xa47921…2701B37b to 0x52eB5D…B9951e7d0.00996657 ETH From 0x0a45CE…D54c5297 to 0xbAA227…73569f1E200000 USDC From 0xB534Bf…6889Ae61 to 0xE41ffa…A6e45F841 ETH From 0xb9334a…3428898A to 0x360d17…140bF4e810 ETH From 0x481c77…E00c49FB to 0x3b6257…2D0149C1150 USDC From 0x804E9b…A5cc5AB5 to 0xcdE4D0…906aB857335 USDT From 0x4B84ce…8191c192 to 0x3c21b8…a1fD7bD29.99993633663791 ETH From 0x95bd0a…2936c14E to 0x55c166…39DaD8396 ETH From 0xf32a69…20a1222C to 0xDaeCAE…65910f930.6 ETH From 0x026Ae1…7A6Fd7e1 to 0x6bb7c1…137949471000 USDT From 0xF48461…d1dba21a to 0xE5C2aa…e60Fb58C65121.97 USDC From 0xCD33B5…70641169 to 0x639A66…3022367B5085.84 USDT From 0xb57ad0…eB4aDe67 to 0xca99f4…375fDD15124000 USDC From 0xfF8f1c…61EFEE27 to 0x969c8b…5929C8Fc2.001016 USDT From 0x8A0ecE…78CDb7bC to 0x337cC2…618D8FcC5.011615 USDC From 0x08D474…53b094ed to 0x4dAC1a…f3D9A7a70.015693 ETH From 0x54f58e…3deAcE5D to 0xF59110…5A79249f7.807625677283035 ETH From 0x3e1a06…aB9bc020 to 0x1feab5…4e8136Ad9.4821 ETH From 0xC54840…79cadE6b to 0xD06C57…62Dd2551216400.631066 USDC From 0xFc4Fdc…469622f1 to 0xc5061b…B731aBFA0.25964217534060297 ETH From 0x9FdaD8…Bf26e58e to 0xbdE60E…0b1DE00c5000 USDT From 0x90F53f…B4e4CafA to 0x7C02fE…a53a49A130.019482 USDT From 0xDd2a1f…8B85F932 to 0x7e0bF0…7986BFC50.059 ETH From 0x577297…3577B36C to 0xF9E408…863e2180584 USDT From 0x9E0A0B…E62EA212 to 0x2Ae796…C4F52e0134.68 ETH From 0x1dDB4C…64022F87 to 0xF44e3f…066AA26424.8 ETH From 0x35D173…892c7B82 to 0xbDc0cf…eb3F86f1608425.35 USDT From 0xdc87Ef…6B0da361 to 0x3A4FA4…B04A13F334574.001266 USDT From 0x113a1c…7bA935DF to 0x38AFFE…B8c4C91A107.55849464 ETH From 0x31A6D7…dF6fe41E to 0x6debc4…98DdB98f0.4296969489 ETH From 0xC2c6D2…5A1e7E34 to 0x5e6bC0…7BE6b5040.00780435420529822 ETH From 0x25a62b…678E2158 to 0x55b592…1e22E2f30.03 ETH From 0x23F51e…3460f051 to 0xa77adE…42551D8013.67 USDC From 0xAD6448…91EF9Fb1 to 0xe1ca2a…D25aC0862809 USDT From 0x0e1656…0EfE331A to 0x76346b…e9b987bB1.8622956518500355 ETH From 0x423331…89267752 to 0xaB2471…10fE8B2F66.979918 USDT From 0xcfB2ad…2ca1b601 to 0xB5A8c3…c38874c22.360438233747484 ETH From 0xD7d124…0543f30F to 0x34E6c5…dDF0b6Ed1 ETH From 0x29a9cb…4aFFD525 to 0x12aFC8…46909d921000 USDC From 0x555984…e2Aeb0C7 to 0x8be7B2…e12fea7F1800 USDT From 0xf46D63…22009ee9 to 0xb127A5…20828Daa50 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.18567953595709 ETH From 0x67cC73…b34EbfCe to 0x152df6…E2aCC0bF8 USDC From 0x295DD7…Bb5f2a36 to 0x72EF0F…6c5627aD0.062856 ETH From 0x6B3352…dCD9223a to 0x352f45…E5C2E7380.008417 ETH From 0xEBA2cE…D5e2b6cD to 0x0512B7…b67CEb970.000605 USDT From 0xd1A387…287665B0 to 0x5669F2…b7217D150.2898057214894565 ETH From 0x79dD87…60Ac756d to 0x525e2D…8942d2511628 USDC From 0x62608f…D7F2f506 to 0x08017E…b480A1935251.564966 USDC From 0xE2bd7F…14C3DAB8 to 0xE65Fe2…497Fa7050.01 ETH From 0x4948F6…80caeF33 to 0xe1f5a5…C4E30e8c10000 USDT From 0x0D1d94…226aD87B to 0x6767E6…26dacFA50.0069 ETH From 0x2dcf1D…69cf7CFd to 0x7a2398…7d43e8b731.32285 ETH From 0xcE8186…101CdFAF to 0x99a651…523907F20.07270381438682116 ETH From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a1917.086071 USDT From 0xb3a348…32D7Af24 to 0x0FC1b5…0DE38a842001.170684 USDC From 0xF1d487…7f7c39c8 to 0x377C40…18b1e2c010000 USDT From 0xf4ceFc…c2124B3D to 0x44585f…2dDcAbE458128.5 USDT From 0x49fD6A…b79C54ac to 0xB53A1E…4381f9343750.20174 USDT From 0x4fC160…43b93f03 to 0x4f3A68…9F12657E0.11363388718178621 ETH From 0x7b38f3…11EF92FB to 0xb08962…47173B34126213.26917 USDT From 0xF9505c…aE498e64 to 0xB887A2…36b724d011626 USDT From 0xdA5A7C…56d3e008 to 0xb807F4…3e2D71F30.0319 ETH From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0x495248…38adA18e to 0xC5d98b…b781313C1 ETH From 0x3EF1C6…F130274e to 0xBEc778…4fBBDd8E2500.742721 USDC From 0xA7e787…e17DBA6d to 0x1E02B5…488c059E0.9401942441308374 ETH From 0x71d83e…aeDc6ecf to 0x1166e0…d6BAba6510000.000542 USDT From 0x106d1b…80BD6955 to 0x68F3eF…2732ea680.085 ETH From 0xB2bE78…F1b510D4 to 0x89D6Dd…a9598Ad70.00311223981675132 ETH From 0x173C24…4037A04C to 0xE2A154…4c18a2A717 ETH From 0xFD163d…6722E7ba to 0x6DcA6e…7dE8328732 ETH From 0x890433…F1F434C3 to 0xF71583…bBE685C580000 USDT From 0xe666D9…3deEFFFd to 0x3e6C72…a3B9A4401.2 ETH From 0xEf5276…37a31995 to 0x2F256B…aAB71E7823808.34 USDT From 0x76eaAe…0511c0b0 to 0xC83aEc…725b4B330.003109955589834177 ETH From 0x73d479…1228A32c to 0xB90caF…22b379557219 USDC From 0xcB2547…554D627F to 0x8cB2A0…FB55CbaC20000 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2961.372113089744055 ETH From 0xBD1c30…91E3C8A0 to 0x746401…b3161f3D1000 USDC From 0xA7e700…08C0e135 to 0xfCdfaE…840dda80107.059 USDT From 0xe037bA…1abD5b0D to 0xD841E7…838C40270.06256569 ETH From 0xF62594…36418412 to 0x305Ad9…e24261760.005 ETH From 0xC2bC3b…973CC4e0 to 0x8B5F94…55ea8d464001.948949 USDT From 0xd1Ed2C…BcE26C35 to 0x1e6A8B…388C6020588 USDT From 0xd05A56…aB14aF45 to 0xB03Fd6…FF181E911.17 USDT From 0xe98f8a…4FEE682F to 0x142823…6C04bD500.05919755966765793 ETH From 0xbBe73a…6F528250 to 0xAB33Bc…B20518A2400000 USDT From 0x755052…7027D0Eb to 0x629cDd…0254b2dD100 USDT From 0xFaa697…89719b74 to 0xFd0cC9…1fd003921 USDC From 0xcBDa29…035Ba7CB to 0xf75f06…630Cf81d10 USDT From 0xBCA303…bc045AFa to 0x8f15c0…73B0ba7b1029.379474 USDT From 0x1A8243…98DBCc34 to 0x0133eB…9e62EE9C5 ETH From 0xbce20d…84E99e21 to 0x2EeBC9…1713d9c60.0144012 ETH From 0xF98058…Df0df9f6 to 0xAdD0a7…938A34e81948.871116 USDC From 0xb80919…BEf2F598 to 0xf92E29…e3dcb1F810250 USDC From 0x7855F1…372C371F to 0xD6F815…d3a65c291.0854081767398112 ETH From 0x337685…287cC3E2 to 0x238877…b3D5048c0.0000061214768015 ERC20 From 0x8B0167…1D028Df3 to 0x768f73…A3e872F735000 USDT From 0xA517a9…f62aB20D to 0x1A6c0E…372C935f10002.300529 USDC From 0xe34f08…563E3a6b to 0x7254a5…20CEB51B14.697 USDT From 0x95f1F9…9BbDA80D to 0x06cd32…9f520a0f77067 USDC From 0x5EAc2C…eee94ab8 to 0xA28293…0C9d813b1 DAI From 0x22ce4f…1f3D40d5 to 0xF006a6…5BE9542E5700000 USDT From 0x8348c4…9806bF74 to 0x1215bB…2A7751190.1 ETH From 0xbdB401…28660BB6 to 0x92336B…621bB9C93960.827036 USDC From 0x48F430…49b5c2dC to 0x50861a…b322612B3231.282496 USDT From 0x9dd551…046CFFF1 to 0xd7dA5c…21314e960.03116725 ETH From 0xC929C5…89153E08 to 0x9d42fC…bF17f8F365 ETH From 0x47E3C8…62d67d4f to 0xDCad06…A2B449fA4.674790413563126 ETH From 0x022eBF…23d5A9dF to 0x7EF6c6…22E4692377928 USDT From 0xA3eF5a…fe6fCB37 to 0x9AF7EA…f2Dc745b1.02 ETH From 0xCa7b22…AbE1F6d1 to 0x5E698D…3072eb8f17.04 USDC From 0xb4e832…C03685C8 to 0xBC55c4…7B3c11ec1000 USDT From 0x853319…255145c6 to 0x151ec0…2CA97b7B5 ETH From 0x8C9587…10C5906f to 0x9E7bEc…88DbcAB813.978846911141314 ETH From 0x52Aa89…60F4e497 to 0xFbd2cE…E0794c373860.847141 USDC From 0x7deb6E…C719B52c to 0xdb533b…A018D1d518 ETH From 0xd1eD64…41590154 to 0x9F9c14…76d421E6500 USDT From 0xe5d3A0…19f56956 to 0x6f2b89…Bb484625500000 USDT From 0x60D2d8…B6245DD5 to 0x6Ca9a8…ae1dc7e318000 USDT From 0x541B61…d477842A to 0x9d9bc7…58F42D2E6 ETH From 0x5b47a6…33Ef1381 to 0x966295…d93F132814188 USDT From 0xB0958D…F165f325 to 0x2b5fF1…c4b523f9200.059617 USDC From 0xbD2107…5ebCe1Fc to 0x6dFd1b…80170deF773 USDT From 0x759C5f…e3DC962D to 0x2384eA…0c6fd8761200 USDT From 0x0A77C4…09f4917F to 0x803772…BdbF8E7D8.9 ETH From 0x26eE15…aBe0f830 to 0x33b381…150866D716000 USDT From 0xB18291…31b8F512 to 0x30CAd7…766F9c31150 USDC From 0xc4463c…1B17B449 to 0xa7ad28…f5095D370.00199 ETH From 0x7a2C49…9784fA8c to 0xC93D44…8236Bd4F57.522758 USDC From 0xb8c186…a44d1c94 to 0x39D7Be…eBE3a4A110000 USDC From 0x2b3369…54d507fb to 0xAe286A…648D090E100 ETH From 0x69b590…Afa0e378 to 0x546df5…415B8D702899.0000000000005 ETH From 0xb7A260…0A204f36 to 0xF57ec4…1c3b3eE52 ETH From 0x27e1f5…2397977b to 0x6E37f5…fbCe6CEF10.005193 USDT From 0x55dA58…0A8C1541 to 0xE2fFbb…2d14562F0.03836847 ETH From 0x6261Fa…a5ea9A00 to 0x0a8f95…018Cf6c317 USDT From 0x007B7b…dda93BFA to 0x56cAfA…95d30e673900 USDT From 0xfB9C37…98C818Ca to 0xC01A7D…6d90a45F0.000415 USDT From 0x9977d3…96e26266 to 0xa3614d…6B81b5920.15574 ETH From 0xD61f62…B5080D56 to 0x0B8F29…eF4EffFF570 USDC From 0x178a91…E31B89AD to 0x53FC9f…1cF006e485.56 USDT From 0x2ad16a…298A890E to 0x10B689…010C86EE1 ETH From 0x21Ce50…eE913249 to 0x312B54…3E303E558.277 ETH From 0x2Fca7a…62d6e97F to 0x17F15d…5463FCa51350 USDT From 0x839d3a…e458cf36 to 0x0e963e…84519ef0471922.7 USDT From 0x26c825…A6448131 to 0x165AD2…1d35d737500 USDT From 0x0694a3…F020933A to 0xf92535…D8207F73650 USDT From 0x85f53C…4EF90Bd2 to 0x113506…cb0b342F60.029354 USDT From 0xBd849C…8Ae5410f to 0x0Ab63f…4d299aED0.14485983000698946 ETH From 0x63D686…5a74c361 to 0x257676…0308Ad7232 ETH From 0x8d388D…554d09dd to 0x856626…E7141EB00.03186672 ETH From 0xC78075…6954eE98 to 0x169e9a…702fE0300.030098253519798 ETH From 0x9E03df…735534CC to 0x472044…7B90816b0.001499 USDC From 0x10e5f2…32B476Ef to 0xC109aE…f5774679143 USDT From 0xfDe711…16411C7b to 0x332Fb0…dC564a5770244 USDT From 0xF48461…d1dba21a to 0x76C5d0…b6a25b3c213688.61 USDC From 0xA79582…eB5d12fd to 0x2d065F…aB3eCC660.01556648 ETH From 0x786618…6b1196F8 to 0x17Ce4A…81d30c5812.5 ETH From 0xf0326b…36EBBbe4 to 0x404608…22F5dbB31500 USDC From 0x615C94…5968A2A4 to 0x74C773…89f0AE1D2 ETH From 0x82b02b…79f1adf3 to 0xE1B47C…7505374d1.4914382125113024 ETH From 0x536378…2864Ffab to 0xD757Ac…e6B382082 ETH From 0xe10818…3cB6D798 to 0x65676b…48aeF1Cd0.03689548 ETH From 0x2Ff7ac…B4a6f3f6 to 0x3AE800…118074995 USDT From 0xA70e82…de0022f5 to 0x9c6341…2b1b53A19.3267921431103 ETH From 0x21B8A5…2B802bAA to 0x2Fe3fE…7d687eB30.003 USDC From 0xC9D698…cdac1Bc0 to 0xdFeFf5…bB01B0bB500 USDC From 0x86881a…41B86f99 to 0xA0fDF4…7B0C1cB4101 USDT From 0x47Ac46…33E8f9E0 to 0x895ee3…57FB87210.000622266130800961 ETH From 0xc5cDf1…81F957d4 to 0xFcDf64…BAbC3fCb2 USDC From 0x8F9568…a3B8f0a7 to 0x9b8dc3…A5Eb0ef990.32312369088126 ETH From 0xb02cc4…f04Cd3eD to 0x4B3415…E4E2bDd30.009038 ETH From 0xcE2005…2B387C3e to 0x40893A…D39d6e920.010001 USDT From 0x52889c…d4255459 to 0x0B98a7…bA91BFaF1 USDT From 0x4D225e…797FEfF3 to 0xac65Bd…4347AC3548 USDT From 0xe855B4…67DCa84D to 0xD9584c…67C5b26A30000 USDT From 0x8C454a…6D6C5105 to 0x8f78Ef…4869CA2972.764 USDT From 0x49D066…8C98fd0a to 0x5C9a42…779F4e501041 USDT From 0x07D7f0…4a2eA77b to 0x62290e…B7102A47800.23687 USDC From 0xDB2830…A97731e9 to 0x042EB4…A4143C05150000 USDC From 0xb030f7…3E7F5803 to 0x7e1898…8214081D0.038528 ETH From 0x0E2FdB…2767F861 to 0x97772e…3EaeE4eC5000 USDT From 0x74de5d…94016631 to 0x990caf…7Ad8d08634.641013340888186 ERC20 From 0x7A4e38…d4FE7757 to 0x60c80d…6632f80d62000 USDT From 0xdA22B9…45E44ffb to 0xDB28db…887731E9129000.037863 USDC From 0x414d39…1CC1852A to 0x249032…CE7eAE89700 USDC From 0xEEf269…B2872D87 to 0xCED21a…31425E7E0.1556832157925054 ETH From 0xDeeB05…99c85E12 to 0x3c99De…314fB76910000 USDT From 0x26a20a…6d03dE8A to 0xD735E6…996c6B5641.659 USDC From 0x5f0d83…dbC475A8 to 0x6C96f6…401d4191100.060537 USDT From 0x0483C5…574276b9 to 0x56791b…c5C21a741 ETH From 0x923ac0…89249513 to 0x9025f8…79aD536683513 USDC From 0xFa5eE5…f2b3deE7 to 0xeC4156…c4395B940.016 ETH From 0xef7D98…974F1989 to 0x76aC92…47E79A2861.99999903983705 ETH From 0xd2dF3d…42439c54 to 0x158AF7…5EB27871500 USDT From 0xF5042e…8eB9e222 to 0xa43C53…Bfb11b4C35.991395040460255 ERC20 From 0xd8B3D9…5EEce73C to 0x00E05e…80ff509f13.99 ETH From 0x2804f6…39322392 to 0x5A5042…a8717C2b3001.620875 USDT From 0x4Ac4e1…C780847b to 0x6b5e18…b30c71562556.480202 USDT From 0xa3a754…9bcdc15D to 0xB6d0b4…6A692e4a291033.790421 USDC From 0x430372…1C0a3008 to 0x435292…6c164FE732 ETH From 0x45C877…91FfA73D to 0x6B20C0…0dc9112420000 USDC From 0xECAec8…9b3eE667 to 0xfe0234…68ABC2D80.09054 ETH From 0x3ECfe7…7cD0D77F to 0x6AD860…8c79301220218.665777 USDT From 0xC06b36…86231Ca0 to 0x8Da904…be958aCb200 USDT From 0x4013aA…f940BeEe to 0xC3b2D7…5C3dbd631000000 USDC From 0x9dd551…046CFFF1 to 0xFf8d6E…03FEfdc20.02485266 ETH From 0xFeEBE9…096327a1 to 0x863827…8595fc057965.518761 USDT From 0x16fB40…86d2B621 to 0x80C127…5Ab5E5bc1806.740153 USDT From 0x597E1D…e9079AAd to 0x1246d4…fA8E69C368161 USDT From 0x89B15B…57B6fdeA to 0x1Af1E6…D5E3d70C35021.573289 USDT From 0xb44464…0a57110d to 0xcb12D2…4d8AE0aB20000 USDT From 0x395121…E3b6AfF9 to 0x6c5f19…334C785D10 ETH From 0x2cE324…90aA854d to 0x15EC07…011831650.01491536 ETH From 0xdE8185…50A2f8Fc to 0x51DD69…44b2c8eb7751.93 USDT From 0xAd41C8…FE6E25da to 0xb4B75A…e9e8CB032000 USDT From 0xb543Df…5c73f8d7 to 0x24A640…B3bDC0672000 USDT From 0x4177aE…fffC067f to 0x5A89b0…D8BEA7Dd0.001 ETH From 0x28e6Ef…02DB77b5 to 0xFc82De…15011751300 USDT From 0x94DD7C…f0E56f05 to 0x89C887…4Cf3f81811941.751085250953 ERC20 From 0xb11A01…EFfB78Ca to 0x30c806…0B73851a10928.921193 USDT From 0x4948F6…80caeF33 to 0x4fCd13…277746e32000 USDT From 0x5eAdEb…d4AC8718 to 0x360804…4c57d974500 USDT From 0x8348c4…9806bF74 to 0xDe1976…E3B95fe60.05 ETH From 0x042EE0…76143C05 to 0x23B7b5…7E4CE53f65086 USDC From 0x02f33E…dB5dec95 to 0xaA96d2…E78FC3451.5 ETH From 0x632c4A…B9220B59 to 0xa74bc6…89db8D9069901 USDT From 0x00b136…2D045E12 to 0x84f58e…87DE718b100 USDT From 0x9dd551…046CFFF1 to 0x7A645E…F193ad360.3103893 ETH From 0x8472A6…11ab807a to 0xB481E3…CCAEA3B958.296 USDT From 0x979f06…B7Ee12EC to 0xde32D1…5c846ee70.08885009274702664 ETH From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.352 ETH From 0xdDa54b…A2bA04b5 to 0xF32656…F8401C451999980 USDC From 0x29870b…ED6f7309 to 0x6ECd7D…e574AAAF32.725 ETH From 0xBE03cC…Aef9128D to 0xbE3C2B…A3ef0B6a99 ETH From 0x4a53a8…cBF15c65 to 0x5a56C0…077292470.6570170254706209 ETH From 0x504109…E9697969 to 0x0D372c…79c62a391200 USDT From 0x6271b0…14b24Ba1 to 0x6b982E…25B288416.003686 USDT From 0xC68B81…C2486899 to 0x70e745…9128f08A0.075 ETH From 0xd53dBA…3d65b5EF to 0x0D358E…8B5Eea91185 USDC From 0x6132bb…fBcB2ABc to 0xc90796…2af14F570.2 ETH From 0x5db2BF…d4A31A98 to 0x829C85…CAa8Cc2690000 USDC From 0xf0a183…D6d63BB1 to 0x6c1c9e…B4ae94174.6609182008855745 ETH From 0x4D225e…797FEfF3 to 0x2DD3aC…840e775D103 USDT From 0xa95048…B04A2Ec4 to 0x8E6201…3d05f8cb28396 USDT From 0x9B3635…97c75A17 to 0x53c098…65ccb42f2 ETH From 0x5EDB9f…38717F6F to 0x924041…68634E101000 USDC From 0xbBe73a…6F528250 to 0xD12c0A…fa79F84c2000000 USDT From 0x0E5f80…CE22AEdd to 0x3cbD4D…60463f330.014033205683136452 ETH From 0x1bC7E2…c252506b to 0xE258Ce…13e9A4ae0.015 ETH From 0xa2379C…e1B6Eb27 to 0x689Bcb…360d193F940.43 USDT From 0xC38e4e…CA1c2338 to 0xCbb8cd…4A07FF96287.721445 USDC From 0x29f260…1d6ab9B0 to 0x27fA2a…07fd6F5f400 USDT From 0xe0443D…2DF513C7 to 0xf5E4AA…Fb8B6008350048.43 USDT From 0xb90009…29109361 to 0x0F45e6…427892e80.1 ETH From 0xDF2Dea…20Adf634 to 0xF61697…338E7d630.3 ETH From 0x19bb01…7CB238b9 to 0x92F259…e5F794bF0.00032734 ETH From 0xb1912f…87d8eFA0 to 0x150Ae1…3165ACA60.2999087853597569 ETH From 0x021C9b…880c6a6f to 0x2D44db…0Aa50F150.059878726599056575 ETH From 0xFc4Fdc…469622f1 to 0xc5061b…B731aBFA0.25964217534060297 ETH From 0xC6d323…252d9084 to 0x46913a…7FFA6e1534414 USDT From 0xb03627…6b29272E to 0x8f4743…10E7EE35275.9725705245296 ETH From 0x584920…0D9b50A4 to 0x182bD7…33ED1e2E49990 USDC From 0x3C9f4d…11c3Cc64 to 0xc2B4F6…0e1869dE27962.36266 USDT From 0xcA1ED7…a26D08e6 to 0x658804…9Ef9676E4.342713953866401 ETH From 0xcE2005…2B387C3e to 0x953c93…E4765dc60.010001 USDT From 0x0d1792…b5EdC0CC to 0x0750Bf…F146281418.3 ETH From 0xcE09e8…14b76695 to 0x4b0749…967A808919.010000481707536 ETH From 0x14391f…bd41084A to 0xAeD21d…b93345480.023385538802488903 ETH From 0x97B27D…A3ae6Bbb to 0xFeE75c…0478CF9d50.021909 USDT From 0xFe35dF…944D6002 to 0xb0C7E1…19e319C11728 USDT From 0x8CF932…0A093602 to 0xaF5b6a…6821BCD867.034388 USDT From 0x79dD87…60Ac756d to 0x5A65cE…565e515210100 USDC From 0x48f077…C0d69c82 to 0xc77F21…97f8A0C00.04478923943072339 ETH From 0xaFF3D1…721d162D to 0xc33906…C013c3816250 USDC From 0x089c03…B9E2768E to 0x567E32…567525b210000 USDT From 0xF5e103…b9f62Bcc to 0x9A2a3b…a96311826023.876833 USDC From 0x1b20Ec…4B87D589 to 0x4dc744…5b2FA21734.009 USDT From 0x3dB485…d7Df98a4 to 0x099FB8…94a784553800.002408 USDT From 0xFc543d…FcC76492 to 0x78EB0c…EC1514F675.358925 ETH From 0xbc83dD…0cd28ada to 0x257676…0308Ad7232 ETH From 0xC8b0e8…1F817b37 to 0xbD1B0d…c93863210.3 ETH From 0x167410…f3235269 to 0xD1eD44…dafD05280.25 ETH From 0x3197aa…fbbB047E to 0x542a58…1eddaEA210063.578276 USDT From 0x249E9e…Cde716E1 to 0x5A961E…90a05af519.338747 USDC From 0x8d9B33…86D82EC5 to 0xAE06ce…B8b4668C1 USDT From 0xd58D2D…e71bA43c to 0x477384…6022762B40000 USDC From 0x5AE35c…b209028D to 0x9f108c…F374c4C810 USDC From 0xE42D85…47400Bf2 to 0x4e3350…0B57A6Bd3771 USDT From 0xBbE514…f520f71b to 0xBEC10A…E3169a1b0.62256 ETH From 0x46b823…82657668 to 0xE118ec…3b347E9e250 USDT From 0x681903…ED4DA021 to 0xfc2edc…5270F7fa14 ETH From 0xF021Ec…3c5bb7FC to 0x64b108…98B043006.204647901743196 ETH From 0xd0af70…95900229 to 0x0f7fd5…5d4f1A460.001801850158946298 ETH From 0xC38e4e…CA1c2338 to 0xDFD6FF…8370811613309.683015 USDC From 0x7b38f3…11EF92FB to 0xb08962…47173B34126213.26917 USDT From 0x11c872…7A52e957 to 0x7b9a68…4E915a8815850.05 USDC From 0xc36A50…A07fac1F to 0x43d457…81a489430.00876 USDT From 0x268Bc3…09d10fFd to 0xbe9517…3a3d90F024.081699 USDC From 0xe4F0fc…711486f9 to 0x429688…4019A4Ec0.001558608349776651 ETH From 0x7a2993…4de77939 to 0xf51f0C…997857621000 USDT From 0x481c77…E00c49FB to 0xcD30E2…10A67EF1500 USDC From 0xb6CbBF…166cb695 to 0x13C827…1aCfCfD335 ETH From 0x726de7…E4CED228 to 0xd845AC…2aB5e33041857.355674 USDC From 0xdf644e…cAF6AB9A to 0xBca272…DAEd670740 ETH From 0x8ECd04…9E609e33 to 0xe332D1…F13719ae0.07 ETH From 0x2d8142…3E999F4f to 0x890D0e…7db185Ca872.171815 USDT From 0xA5b9B2…57daD9a9 to 0x2aF068…698F5B060.099996347606794 ETH From 0xCA2288…bAf09474 to 0x354586…190690F315.008735 USDT From 0x9d5D01…84Cd14f5 to 0xB5E346…943f72321880 USDC From 0x0489dD…b2b4Ea85 to 0x14BCCf…3366163c0.1 ETH From 0xA79582…eB5d12fd to 0x2d065F…aB3eCC660.01556648 ETH From 0x44b41D…3864Bfdc to 0x621046…E5b49DC20.011935773602246314 ETH From 0xb0d0C4…999BC337 to 0x2B4bfF…c731723F176.81 USDT From 0x5A2257…37cA00b5 to 0xE80751…4C6a76A910 USDT From 0x94F0AD…aD0B0562 to 0xEa4558…C7fcA5EC71 USDT From 0xCC491b…A6f02029 to 0xe13085…2149ec116 ETH From 0x97b01f…03E1230B to 0xC84269…1D90CAeb3.107866172321013 ETH From 0x04AC98…7A2bdE13 to 0x658708…197e2D1D0.0006216489237703 ETH From 0x027Ef2…3B3a63EF to 0xc1AEce…6788A92062.026796 USDT From 0x4A8887…1d21791e to 0x652E69…6fd6F2120.06254391 ETH From 0x6fAa6C…a46aeA0a to 0x3B4463…7DFa354f56.74902 USDT From 0x51D587…155B77b0 to 0x47e2A5…1580111850000 USDT From 0x1830E2…3416c528 to 0xad826E…8c86C11112500 USDT From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x3496d2…6A967bA8 to 0xB7b705…bD72af5558000 USDT From 0xAC70c1…74663c63 to 0xF14d34…1AB519860.03339679765286058 ETH From 0x1ff425…05d695e3 to 0xa492D6…460564E76.2 USDT From 0x2b6DE7…3A6394fd to 0x04ad4f…461E5C3315000 USDT From 0x4eD2FF…e2879Ba0 to 0xDc1D06…4609Ecb823.788 USDT From 0x5B0104…383F40C4 to 0x284a59…1843e0c8475 USDC From 0x423D60…2FEeC647 to 0x1e0C29…8E366AE5373.6 USDC From 0x6777aE…13923ffB to 0xA3cD02…9fc7196622 ETH From 0xCEbEDe…749cE0AA to 0x759266…793a08a40.12452676 ETH From 0xAa0934…Cca22084 to 0x2dde17…7D57C8E750000 USDT From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de19.9975 ERC20 From 0xb93ceb…6aD81096 to 0x56eDc9…8F99586A0.05915613917607809 ETH From 0x9297C0…5c787421 to 0x85B760…d9d172Da0.0001 USDT From 0x642215…5A2D3F51 to 0x3E445c…8b9cCDa81540 USDC From 0xa1d10E…F24Bd972 to 0xe860e4…9568052C23442.021712 USDT From 0x2124a5…14aca1A0 to 0x068445…Acdbe6242050 USDT From 0x4728c6…ca90816b to 0x9e0e80…4F2534cC170000.000308 USDC From 0x4Be8A9…92cBd8d8 to 0x406A9D…e7BDDEa1100 USDT From 0xF8759b…0bAeE23D to 0xc26D9A…1814603015 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B25000 USDT From 0x9d9cc8…Bc77208C to 0xAf1Cc9…0Dc0aC110.81 ETH From 0x63C2A3…27396495 to 0xdCF7f1…8d9da17F100 ETH From 0x583832…4DF84dDC to 0xe3DeF9…8D5a10F16327.29 USDC From 0x8b45c1…f7559011 to 0xa6a23b…7F299d911350 USDC From 0xa2023e…a52c7758 to 0xF7461e…Ed013e400.007 ETH From 0xC915cd…34e196D1 to 0x07BF1f…717f332C5 ETH From 0x89B565…109a9628 to 0x39ba08…729451551 ETH From 0xA6F100…9E0e4B99 to 0xa145C6…548A20490.000997577811154 ETH From 0x23f8df…37bA5699 to 0xA14CDd…FEB4edf9750.271598 USDT From 0xE8B470…90954121 to 0x35B246…533171047.082 ETH From 0x947057…E9E2B888 to 0xD303d3…e20ae46f80000 USDT From 0x3F347f…5884b1d5 to 0xF853DE…DEC2986690 USDT From 0x8A96bD…A7E52385 to 0x548969…5edF59d60.246979 ETH From 0x678457…4Add3eAC to 0x462155…98D075762600 USDT From 0x222086…F45f23A0 to 0xFeDB1A…D35948Cd0.5941683733348793 ETH From 0x602de3…4a85f8B4 to 0x771Bb9…2268ff061.2119233592367846 ETH From 0x7Ed718…AB1C639B to 0x499EbF…D8f11ee610000 USDC From 0x95bd0a…2936c14E to 0x55c166…39DaD8396 ETH From 0x8f14d5…91f33DA2 to 0x4955b8…E055f76820 USDT From 0x2bc645…49e0D6f5 to 0x156A9E…74181ad8100000 USDT From 0x1d76a0…FAbce27b to 0x334811…6fe726c2777 USDT From 0xd6EaF0…7F7340Cb to 0xd84047…Ce5b08860.0342007113747966 ETH From 0xfef466…b2770799 to 0xbBe78B…B55282500.008 USDT From 0x8F3331…DC70aFaA to 0x32d73E…38CB5d5380.042262 USDT From 0xAf02D7…9Fb30369 to 0x45520e…8eE967272500 USDC From 0xaAa496…1fbC1C06 to 0x96e7b2…2dAd03BF12.394 ETH From 0x59a262…B86C1F90 to 0x23FD6A…e5379C5115 USDT From 0x5A3a8F…eD621B96 to 0x7f08C9…A864bb68793.17344 USDT From 0xbAd9AD…712a6Ee1 to 0x95157D…39280cfE352889 USDT From 0xedDfE9…390853bD to 0xA463Cc…189D819035.412859 USDT From 0xDBb4b9…63b24afe to 0x16d087…52F085930.0154 ETH From 0x1a02E9…bd20D67c to 0xb6D374…d139cb341000 USDT From 0x532ea2…Fff1F779 to 0x0aF0fA…323b389B18733.88 USDC From 0x819915…Bc03eE0D to 0x7e02e0…eBdE7CBA488.914499 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306350000 USDT From 0x929099…51eEcf7d to 0x060006…0cFB37ce2.0310262697624717 ETH From 0x7AD052…Ec0175eb to 0x905720…c0D34B883.7575713043809356 ETH From 0x6669a1…60B757a7 to 0x4E6951…d9078a882.155 ETH From 0xbACf7a…63be145B to 0xF5a3dA…01e62835150 USDT From 0xD684fD…d6da0469 to 0xB812B3…AaA267352000 USDT From 0x648829…BBEbAb42 to 0xEc1E81…cb213Dab13.4 ETH From 0x3E0Df4…07b0eE0F to 0x03E23F…7Fa452dE0.0497125 ETH From 0xB60A30…e1Bec7a9 to 0xa80e03…71D647a935 USDT From 0xeA553E…aCA48730 to 0xc1Ad75…00b7347e10.999955906731424 ETH From 0xA5ED3e…6f048864 to 0xaecf19…2a4034535000 USDC From 0x629727…A4bC5BE6 to 0x4ce97C…D40cAc510.5 ETH From 0x7919D3…dD1381a2 to 0xCE2160…aCBaC0500.079994 ETH From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.249151 ETH From 0x3F0022…72529A53 to 0x29CE24…082703CB7003.859126 USDT From 0xfC89C0…B10BDec3 to 0xa451D8…95A90Dd359 USDT From 0x4E5ec5…661E60Db to 0x06E25b…b57C059c6645572935.308251 ERC20 From 0x238052…5d889E19 to 0xd87211…2fECa39d1000 USDT From 0x6132bb…fBcB2ABc to 0xc90796…2af14F570.31 ETH From 0x0D2f79…82865bb3 to 0xC91684…3ffAB4aD27084 USDT From 0xb879E2…3F831BFE to 0xDfeD02…2bc77B831202 USDT From 0x67336C…cC52fF86 to 0x88cC5a…92F528b916.207722 USDC From 0x55E274…12Fd9C93 to 0xb671D0…DF76Db1633731.532244 USDT From 0xd37678…6a73C0cD to 0xf80015…AaB68edD0.01737664 ETH From 0x2B095b…1146406B to 0x3ad3C9…1a5f3b3c100 USDT From 0x58E96F…2Fe2b9A3 to 0xDE7A3f…E5749B1A0.0156 ETH From 0xd477b8…7402E806 to 0xFd9036…97a5761426 USDC From 0xd40b59…98D756F0 to 0x00BC31…42484c7A50000 USDT From 0xc6C6B6…5DEae536 to 0x4484dD…C85429E80.00626 ETH From 0xaD5850…A24AFc87 to 0x27AEb5…2FBEa8f514.966788695883833 ETH From 0x386C7B…349206ED to 0x8f78Ef…4869CA2972.642 USDT From 0x173766…2590E952 to 0xc9Fb19…3fbe7a250.006 ETH From 0x5e1d96…1E9c6965 to 0x40b624…636c268a1000.354125 USDT From 0xC1cF5e…a249617F to 0x8A5388…377d36Ab4 USDT From 0x682154…179297e1 to 0x89AbF4…a768A3F620000 USDT From 0x2229b8…F9023634 to 0xd4d63c…0D84008E100610 USDT From 0x018088…a4e745Aa to 0x1C75C1…42eEE4e50.19566197495303142 ETH From 0xd53748…E48Df874 to 0x073D4e…01E2f083300 ETH From 0xe486f2…21cc85FE to 0x5D15E1…0E93f3c290 USDT From 0xc0F6eB…B3b9E5a0 to 0xa84C93…6f670cB545 ETH From 0xEe2b6B…157911fa to 0xA68938…122C507b0.01041506 ETH From 0xcAd1f2…FDf520Cc to 0xa040bC…269444331872 USDC From 0xe292Aa…4C6a5D6A to 0x8Df6fc…E831765c15000 USDT From 0x2b3369…54d507fb to 0xAe286A…648D090E100 ETH From 0xD0F9B0…EC787940 to 0x5CAA9A…c8eDE64D71 USDC From 0x053D3f…CD273229 to 0x205DDE…A42fB8f11 USDT From 0x17D164…AcbABD60 to 0x0e0806…0383983F43 ETH From 0xa47ef6…56Ab5437 to 0x88a54C…99758fe50.05 ETH From 0xF8d5bF…Ad31926D to 0xdB29F9…ef53fA7322.908 ETH From 0xA4D65F…4F81757c to 0x54900A…1bD2580c383.148841 USDC From 0x3B2f5C…208Ab574 to 0x171125…Bf9FDDb41075 USDC From 0x8024c4…053A1F45 to 0x434785…c7F059ba14 ETH From 0x667a23…3ECbD8D2 to 0x435292…6c164FE732 ETH From 0x6F3df8…1C40117A to 0x5594d0…D1A2094320000 USDC From 0x7dBFc9…D14f6Efc to 0x22F3a3…99dD9566320 USDT From 0x9d65e7…B2f19EB9 to 0x4b7B5b…9dD81a4c326888 USDC From 0xe3Dc1E…a65d8C84 to 0x8f78Ef…4869CA2974.27 USDT From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.1 ETH From 0x423461…45abC6D9 to 0xE364E1…185cE4e90.04 ETH From 0xa18d26…719c982F to 0xda154F…12D090b40.015677 ETH From 0x29bBE8…CC440c1c to 0xfd5Be7…22F8A50E560 USDT From 0xEAB221…06d5f797 to 0x573F72…2257Bf1962 USDC From 0x334F0A…46e726C2 to 0x5E95CD…a2c080075 USDT From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x5d4f2D…1800FaF3 to 0xa1294C…ee9cF6e81515.28189 USDT From 0x2f3c7C…9c92041E to 0x88670F…7f4Abfd230.158481835211862 ETH From 0x39CCDb…223353BD to 0x037bB8…ED15217c100 USDT From 0x5fBFDE…B800751e to 0x5FB9E2…3800751E0.0033 ETH From 0x84953C…BE82aa3b to 0xd3B05b…17Fbf48D47014 USDC From 0x46f04A…77785B3b to 0xCf7531…e5D5137d20 ETH From 0x52E3BF…eD98F1c3 to 0xEb0209…d255c20C0.05430847212165098 ETH From 0xC64280…A4256f8b to 0x1d65a2…4A021E7B0.032585910230389 ETH From 0x68D827…c1C22d81 to 0xA9600D…32b46A401000 USDT From 0x65998f…075D6915 to 0x3F0531…999625B420140 USDT From 0xf6D5e2…7DB079ED to 0x4150a4…Ccd08Dd72799950 USDC From 0x555ac7…12D3788F to 0x541F8a…114E59e0703.163632 USDT From 0x44b41D…3864Bfdc to 0x621046…E5b49DC20.011935773602246314 ETH From 0x75B817…2Ae322cB to 0x0023c5…553c778F2600 USDC From 0xEf1d8d…23a418EB to 0x47d330…C6c9cFdB0.3129057997089976 ETH From 0x4dbE00…f4Ba2dCC to 0x2D1a17…D3865bAD1 ETH From 0x9Db812…d2DBB560 to 0x25976D…7aA30eeA10 USDC From 0xA645E8…5D5aA512 to 0xcC0127…297019dC0.003 ETH From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E1.8 ETH From 0x90Fefc…d8534128 to 0xB35445…FF2c57ba0.5 ETH From 0x4D225e…797FEfF3 to 0x499BC9…37912e3b10 USDT From 0x73b4bd…DF2eC8F3 to 0x7a5a20…A671896b15350 USDC From 0x7844Af…5E02e9Cf to 0x6A3abd…dF2fe0994.675497122231521 ETH From 0x33eD61…9edb52Fb to 0x435292…6c164FE732 ETH From 0x2124a5…14aca1A0 to 0xC46fd4…caC5D1949000 USDT From 0xAED9aF…c7f68933 to 0x64591E…dd5a24800.004663091629750524 ETH From 0x0C12A5…8482723A to 0x037E02…416A13740.00029 USDT From 0x653582…04349313 to 0xb933E2…BB85541330000 USDT From 0xF6801D…36312B08 to 0xECD569…704C210123.458544377193387 ERC20 From 0x0E2FdB…2767F861 to 0x1c6E79…94F3C055127 USDT From 0x0FceB6…43aB0E38 to 0xBA5738…099343Bd7700 USDT From 0x4b29ae…448B95c5 to 0x584854…FB1338480.000423 USDT From 0x0acc7c…8246ADCe to 0x797DEA…8eECFACC1002415.220125 USDC From 0xd64580…9a2A6d0e to 0x369C3A…AFb0Da7a29.185 USDT From 0xcD1E5E…262CCff0 to 0x309186…39E7cb6C0.009377051229956551 ETH From 0x1e6844…698C1C04 to 0x52D361…79315B73604.436095 USDC From 0x9141e0…C6Ecd8de to 0xCEf719…24AEaB6d0.25859 ETH From 0x8E5C58…7234B260 to 0x5bDB26…a92473970.011187558412394322 ETH From 0x2f3c7C…9c92041E to 0x88670F…7f4Abfd246.61968519930804 ETH From 0xb3539d…7e1bCeBA to 0xA09E3F…F15580590.0005 ETH From 0x39f1e7…e5C5e74c to 0x3640F9…917040D41.20473218 ETH From 0x60269A…Ff55f6EA to 0xb0Fd4f…A18dD48c0.1 ETH From 0x69D279…61Da6adE to 0xCC431D…cFe0f4581200 USDT From 0x004705…43F4eB9f to 0xcC849C…07B6a0920.1718380887263361 ETH From 0x4F383a…a3928A19 to 0xa8aa72…A8D12531219900 USDC From 0xf372e7…f0c493a8 to 0xCc4941…eEF020295 ETH From 0xB3F23f…f55F24eA to 0xcDDDf2…8A4523692935816.69 USDC From 0x5188E2…Cc07251F to 0xFa968c…6E7F496725 USDT From 0x13265b…67DBf63F to 0xe61079…4b6A2D78139939.6404 USDC From 0xAC3968…1330e1Ed to 0x500B7E…1A7b087F0.00068 USDT From 0xA79582…eB5d12fd to 0x2d065F…aB3eCC660.01556648 ETH From 0xdc0aD6…89cbC584 to 0xcE337f…3F83F47211000 USDC From 0x47Ca70…fa37E4c0 to 0xEd94a1…83c6088c0.0000031433346448 ETH From 0xF90908…ABae18c2 to 0x083bA8…4Ad71A89393 USDT From 0x551563…5d4d4B80 to 0x852213…B4e4b9160.7435059788200261 ETH From 0xb0d6d4…54BDA862 to 0xB70A5A…f2Ff546f54000 USDT From 0x0e36fC…7845Ad37 to 0xb923e4…B34fFf4F485.66626258246777 ERC20 From 0x4E88fC…54b5a1bd to 0x70d658…B3c07B2435210 USDC From 0x3B4D79…dfCf5ca7 to 0x00beD4…b0A381Be1466.6 USDC From 0x25EfF5…CaF8230a to 0x3F9b5E…B4d04eF450 USDC From 0xfAaE29…fA7d83DD to 0x2f8B5A…12d144BE9.990683 USDT From 0x2b6310…01606Ac2 to 0x4C6997…4fB9f88b1 USDC From 0xCc35eC…a449cA62 to 0xd09AC9…20569f60429.22 USDT From 0xC4F6D7…9c8B9939 to 0x4076Be…3d31857E0.0623444730754445 ETH From 0x215978…EfE86664 to 0x39EeA2…0B4F7E5956000.007841 USDT From 0x8bF72c…2e1533ca to 0xF43D9E…11C5595450 USDT From 0xd3Bd8A…14b9963D to 0x442C4C…DdAC09c8200000 USDC From 0x6C96dE…7Fa41dee to 0x28dBF9…9cb27F522501.017689 USDT From 0x4B5252…29c5C13b to 0x6cE075…d9509160300 USDT From 0x423331…89267752 to 0x03B98A…b14327110.1267769413242859 ETH From 0x25bce5…660eacF8 to 0x05ec88…bAA3F87D5000 USDT From 0x2caf43…E8c67B46 to 0xD4e437…45f44f8a10000 USDT From 0x8C7163…9cE5f96C to 0xBDa6D4…0ff852a58 ETH From 0xFCC644…5E059bEd to 0x9a940B…8c19c89910 USDT From 0xC244d5…e41ca9dd to 0x671772…7267e6820.18194801 ETH From 0x7E4DDc…5dAcD1fA to 0xCe929E…a4C45af20.077717 ETH From 0xf0a36C…0b46AbAA to 0x4f909d…cDEB63bc220 USDC From 0xe486f2…21cc85FE to 0x5D15E1…0E93f3c290 USDT From 0x6D367e…3F64997E to 0x2BB195…CD2f30631578 USDC From 0x4d077c…01Dc5577 to 0x3e1045…1F9bc0209.51136587925574 ETH From 0x54939b…50066773 to 0xa4053e…420e344230 USDC From 0xE5530E…FF090c3e to 0xbEA4C4…7E419c910.002117 USDT From 0xd7551a…49b38208 to 0x536B75…C364ffab0.06 ETH From 0x267998…cB09c83B to 0xf57D6b…3e4f75Af8.63 USDT From 0xC92925…e203559d to 0xb923e4…B34fFf4F0.003262300801709529 ERC20 From 0xA79582…eB5d12fd to 0xfb9bCd…Bc5688980.0344358 ETH From 0x0D8375…90049a64 to 0x86F579…220B13785 ETH From 0xf39ff9…aF23F7f9 to 0x49Ae8a…3aF1455E35289 USDC From 0x26404F…2b1da182 to 0x1CAce3…7f43dade1512.739392 USDT From 0x9DC555…09c4b8E8 to 0xa488c0…Cf69D5d6500 USDT From 0x37442a…E5e0b80D to 0x94e0DE…80fd1aE4200 USDT From 0x1995ae…51017a21 to 0xDa74A4…58Bd2D2B0.224378 ETH From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.3106545180039826 ETH From 0x295DD7…Bb5f2a36 to 0x681D30…9D4DA0210.041426 ETH From 0x4c8dA5…2b64307A to 0x2a9f94…2dC77118500 USDT From 0x6c24Ef…8a4569BB to 0xd04483…A1B06F607203 USDT From 0x4DEb4A…bC2758D5 to 0xAa402F…Ba56B40a34.36 USDC From 0xC64bc0…4a56362B to 0x196815…E85477D32091 USDC From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF580046 USDC From 0x394279…f2827f8F to 0x540D13…6e45c8021428.58 USDT From 0x95d05D…F7ebFdaB to 0x552543…8998079E10002.980888 USDC From 0xd75b26…4e956BAd to 0xC946b2…e19a701716 USDC From 0x23024c…0F0b501b to 0x9B0875…a2ebB9982500 USDT From 0x8C7211…D1085AeC to 0x0b59C7…c58C5b2C1772.11 USDT From 0x2893Ff…67266e31 to 0x128C4e…F58BaFf40.008008424862955828 ETH From 0x11020e…4bc90827 to 0x3C1506…8fc9ae4313200 USDC From 0x9313aB…08a00e8D to 0x496bdb…aE19440b15.526118035759755 ETH From 0xFCb94f…86A1Ba93 to 0x36f830…D59e14f838.71 USDT From 0xC4b725…880D2DFd to 0x4c5352…946BF19a608 USDT From 0x0c51B8…A840558D to 0x910d59…ad0202aC30000 USDT From 0x980f29…65F32D05 to 0x8F3293…64003D2d0.05 ETH From 0x05B85f…4870EfFa to 0x4406eE…31F471D01000 USDT From 0x08eC08…23A731a7 to 0xC61994…dF3C87e827.441373 USDT From 0x6e1f0d…855cAaf3 to 0xa15bf9…8857F7b36349.249689 USDT From 0x409149…16B5DeC5 to 0x6668e7…eCDb130e22378.561415 USDT From 0x3C9fD2…C54A3504 to 0xaED3A7…84fB7FEE10000 USDT From 0x694f18…26cB9B5b to 0x12E853…12FfA67A131.867646 USDC From 0x43017F…5B463827 to 0x5E2f92…0C4E875e1.01501463 ETH From 0x0464D8…25153562 to 0xB23044…B1E72E1e5000 USDT From 0x1899BA…42807c86 to 0x3917b7…F2a0da1B9.7 USDT From 0x98b6Ba…7AC8992f to 0x985eaf…B9f66395595136.31 USDC From 0x38Cb72…cE8fB791 to 0x4e4502…8e5fcE69186.330991 USDC From 0x83D39f…De429936 to 0x025974…88A3D4930.001 ETH From 0x6C96dE…7Fa41dee to 0x7684b7…E1bc137150729.946497 USDT From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C710 ETH From 0xDDeb70…3b0B7de3 to 0x693b35…B1c2476A1218.5 USDT From 0xaC6371…3b61c9e7 to 0x823408…55C7bA871.16395231 ETH From 0xcf9FcD…B6cd87ba to 0x846617…8382FDC0400 USDT From 0x615c29…1e990798 to 0xc25c90…7A3EcA0180000 USDT From 0x7E3ec3…a701418f to 0xa19205…a1A3954B10 USDT From 0x9d00E9…B3400c30 to 0xa26B0A…8C35943179.1251 USDT From 0x726fA5…4cE4b174 to 0xaD376D…B0DCF2d40.46616279647953857 ETH From 0x0d7d9E…7B9E04A0 to 0xEa78AB…53d39DDe0.07456191300867097 ETH From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.21881564469340803 ETH From 0x349aEe…137593cA to 0x5FA02d…A8d5085416.8 ETH From 0xb1055C…c3823E2C to 0xacDC81…02605F650.00966 ETH From 0xB65A22…7c18764e to 0x20e55C…3d95dcCe1626 USDC From 0x3237ff…D2B1C508 to 0x3Fb523…c95Bb7630.03110506 ETH From 0xD4F50C…34b39E53 to 0x943e64…091c478B50000 USDT From 0x2DE4De…D65a9645 to 0x096eA2…844c6fE20.00216768 ETH From 0x2e2B20…557BADfB to 0xC2BD3D…728F75d4266 USDC From 0xCbBA54…4b3996DB to 0x7ca620…1412541D1000 USDT From 0x1a6F87…9E28187C to 0x557F26…53116e3F30.61 USDT From 0x3C9f4d…11c3Cc64 to 0xc2B4F6…0e1869dE27962.36266 USDT From 0xA12187…9aa5B67D to 0xbC4D13…5CbD228a75000 USDT From 0xCA6A3A…7A26e8a7 to 0x383e0b…5c0b6b7E1212 USDT From 0xfa7416…bd0Ede5f to 0x131785…8a7A0Da820000 USDT From 0x6f4478…BdA718e6 to 0x2ebE9b…962e270F340 USDT From 0x68fD27…024fa567 to 0x9259B4…c1B8C338300 USDT From 0x8e6Eb2…404dd36F to 0x85b134…403C99Fc1000 USDT From 0x932219…95401b5f to 0xCe1930…e19D91F6200 USDT From 0x4ede02…056cD23B to 0x8f3BcE…0bC2444E10000 USDT From 0xfB1248…0B3fa1A8 to 0x60D13a…9896ceDc0.16159109051363343 ETH From 0x762563…946ca3A9 to 0x891c7A…386d33a43275 USDT From 0x06745D…78525B0d to 0x8886eA…3e8D9F9F90000 USDT From 0xA5592a…69fbAD99 to 0xF87404…e01762930.039 ETH From 0xc1c245…Ed876ae0 to 0x637664…23172bA80.006202877514879152 ETH From 0xE8331C…61386D14 to 0x2FE5ac…5b59525130000 USDC From 0xB23081…2621ec05 to 0x4371aC…E3a7984E0.999 ETH From 0xeA0d7F…04A4eBDc to 0x944a31…1D71b92110000 USDT From 0xd98958…B6D9AfCF to 0x5C32cf…af61f2eD29.89 ETH From 0x046174…dbB4c2C6 to 0xAB9Fe1…59dA8b5E225 USDT From 0x23CcFa…2E528956 to 0xD4fC9F…1E237eBB4 ETH From 0x000010…0A07380A to 0x39DBaF…2e6d3519372.53810717327764 ERC20 From 0x9316D3…634e2C10 to 0x2Ab303…AB3426461256.69319 USDT From 0x00154a…55dbC063 to 0x9C6902…Af01F601500 USDT From 0xB7c1AF…d319802C to 0x05519B…d73076570.001 ETH From 0x9eA33b…59F19A9A to 0x671cB8…309A68B1200 USDT From 0xFB4be3…66F2161f to 0x17c879…fB9915372400 USDT From 0x8912d4…3bEEBA7d to 0x2762a5…E817Df725 USDC From 0x5D0175…1846c308 to 0x6a57b8…01e629D215.7 ETH From 0x905Ad2…b02be63d to 0x1417A4…4D6dBBEE0.01 ETH From 0xBD1d56…43E1a626 to 0x20405F…db9bcB6129762.127675 USDT From 0x2CfD02…42A33348 to 0x1958DB…17F1EaD110 USDC From 0xb0DF1a…1EF1F08F to 0x964c2D…66Cd04F11440.92 USDT From 0xEdd41C…1bFE28e2 to 0xB4b70E…F5aFa9482152.08 USDT From 0x703162…45f3e844 to 0xE76433…8433EE190.045145 ETH From 0x15b36d…6688eda0 to 0x18Ef1C…4B99185c1000 USDT From 0x50D44F…9DFD7e81 to 0x871f11…b467281c0.97984773 ETH From 0x86bD63…7c2Ef775 to 0xA92f45…34951cF566400 USDT From 0xA802fa…03d99Acc to 0x6419b6…9EAaC6F70.1 ETH From 0x042b36…7300dF3A to 0x866288…E4632313300 USDC From 0x3b2671…613d1874 to 0xA620A6…96a95d78804.122394 USDC From 0x3fcbeF…3279c1F6 to 0x9A2A1a…2cFe426710000 USDT From 0x2Bd8Fc…0B14DA6D to 0x2fefEd…8Ac052260.5 ETH From 0x1A72c4…3F56Ea7f to 0x6A35AC…FB3f5fE820.006662 USDT From 0xd2ecBa…BcA502EE to 0x38958e…45a69f9313780.42 USDC From 0xA38D1c…4662d9F1 to 0xB2Db37…a6715292290795.8 ERC20 From 0x313d6c…F9B1Bc29 to 0xf63e0f…8Ae82F9555 ETH From 0xa16eEc…908f15B5 to 0xb9797f…ee388f6f200000 USDC From 0xb82602…Dc79B5E3 to 0x9949Ab…cD4d6CeE35000.00321 USDC From 0x9246Da…eF1F9FF6 to 0xa82185…C21a1CD041216.9 USDT From 0xF6600A…DeA696F8 to 0x61B156…7D0b1D870.01 ETH From 0x5F2297…04853fc3 to 0x8134eC…234C505e75949.4 USDT From 0x324836…0DD865AB to 0x89e735…8A36490225000 USDT From 0xDA4a72…9375cF87 to 0x6BBc0E…A5fd8419103254 USDC From 0x64F94E…9196B45D to 0xbEc443…2Ba507510.052780172209050014 ETH From 0x78e022…495A8963 to 0x446170…83468e4E8800 USDC From 0xB22D82…Fc985f68 to 0x98c648…30583aAd11 ETH From 0xe1B701…0E3e23f2 to 0xcDD60A…E2dD42bB250 USDT From 0xCb0be3…86dAc786 to 0x9653d6…7dd4268b100 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf5.813541467679436 ERC20	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000272572560138554 eth 0.000272572560138554 ETH
0xad3b72…614f5ead	24257740	Sat, Jan 17, 2026 11:25 PM	0xa7EC2b…FdeAF09a	From 0x6284f4…ed9502bc to 0x292EEB…31BB38cE2.69179827 ETH From 0x4e0281…3e84Ed15 to 0xEe9772…71d7AB8A0.00302445 ETH From 0x9F942e…c499eae7 to 0x1b1168…Cf0FdBcD1 ETH From 0x71689b…8d703fc7 to 0x3D1F46…43C6C5EC0.001755445391604757 ETH From 0x39ACC0…ddA2Feff to 0xB7787f…0E5E340c10003.741399 USDT From 0xf04273…bF56a6a8 to 0xc065B6…f16520531 ETH From 0xC50651…6c1bcF81 to 0xBC7356…3c71fFb20.094791721522987 ETH From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x6CaBda…ae6b2820 to 0x332213…a9ab67a429.459814 USDT From 0xE7AF6E…B3394fcB to 0x2e36CD…51eEee500.0062511 ETH From 0x65Abb8…16114C5C to 0x20cBBe…ee7bb1154.85 ETH From 0xf98cf0…17aF50d7 to 0xFbd2cE…E0794c3787.756469 USDT From 0x054745…89229649 to 0x34e94a…fe0dB4ca0.03025 ETH From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0x5F96bE…a42fb316 to 0x3F80D7…c1D2eBDc378 USDC From 0x97221a…C99a7b11 to 0xD628A3…c24d06F80.061241 ETH From 0xB6A913…484FC146 to 0x5b5FC1…DbEe8281600 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C4128.22759981789142 ERC20 From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDT From 0x58Dd12…7a595050 to 0x1CB040…3e2028080.7021244477521374 ETH From 0xf2818C…651487A2 to 0x0A4579…a1c4271310000 USDT From 0x66dF41…5651aC33 to 0xD7B027…e82eF3cE231.6265 USDC From 0xcE0F9C…d1D18e41 to 0x8dC4F8…7525af3710 USDT From 0xCd0fC8…6E0d567E to 0x91Ff2b…a09103e310 USDT From 0xC67F4C…d2Dc8119 to 0xb88C98…f68305AD0.038416048833755 ETH From 0x950D02…9EcbF2dA to 0xd2da79…A5b894631998.4999999999998 ERC20 From 0x54a967…fecA97E8 to 0x5Ff5E3…Fa0456090.0012 ETH From 0x139A47…873fC71f to 0xcaf1F0…6Ec23a150.01806640746526018 ETH From 0xa28F16…263Cf934 to 0xBA6cF2…Dd2C9Cac0.024577788701239424 ETH From 0x1Fabbd…1968E1b2 to 0xc1B160…f701818c610 USDC From 0x4D35f9…27dc30Df to 0x0C3Fb6…F73093921000 USDT From 0xA7dc91…0f990777 to 0x083173…020a11c811.610531 USDT From 0x16cad7…38302439 to 0x425497…6bA63EA20.006131 ETH From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e15 ETH From 0xD1f102…6F2eA3Fb to 0xD102Ae…FB5409810.0756251172189317 ETH From 0x579732…d8Ac3BFd to 0x99e552…f3c3a99a0.059682 ETH From 0xf98cf0…17aF50d7 to 0x434E07…90cf7B4686.587957 USDT From 0xf5bDDD…8c0888fd to 0x91DfaD…10B745950.059887 ETH From 0x9a7720…F3Fd7D16 to 0x5D7022…D781C1c2287.996506 USDC From 0x398e3e…15E5A147 to 0x3Fd842…e16232DB120 USDT From 0x42c14F…ec87Cde8 to 0xb9aE42…Bc0FB11f0.00000183113962805 ETH From 0x6F1a6A…15c9CDD0 to 0xd3f01D…e6A20845198.216055 USDC From 0x2BBd34…4728F79B to 0x657948…d94A16700.10500267756827798 ETH From 0x294C77…5C529C8f to 0xE4DA5D…5097312921.008088 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c128.22759981789142 ERC20 From 0x34EdbC…d10db4Ca to 0x0548c6…062296490.015016537914593 ETH From 0x7b019A…0eAf1033 to 0xc30627…4160027111.98618 USDT From 0xB726Af…D7B21985 to 0x9Fb850…F96Cb7Aa0.009075563138692755 ETH	0xD9A1F3…30254f26	0 eth 0 ETH	0.000009157738990304 eth 0.000009157738990304 ETH
0xe450cd…53139afe	24257724	Sat, Jan 17, 2026 11:22 PM	0xa7EC2b…FdeAF09a	From 0x8A1315…1D40727B to 0x7F3dBD…A4Da26DB0.1 ETH From 0x45be6c…5fCCb85e to 0x0CCF55…3B075140690 USDC From 0xe5aC65…644a6CA3 to 0xB40C6C…aaEFc7861000 USDT From 0xCA4da8…977531d9 to 0x0bDec9…4b99309b200 USDT From 0x0C2e68…0163Bdad to 0x324D16…81cB1380229.554709 USDC From 0xaF2F21…186BD3EA to 0x04F31e…3Be7cBe30.00323247 ETH From 0x464b3E…582022e0 to 0xa78c57…81db696539001.0023 USDC From 0xec5C2d…781d9cE2 to 0x77Cc0E…41104a050.17618475438083392 ETH From 0x5EAc6b…eeE94aB8 to 0x46156E…E1fBf7381630.8863618666576 DAI From 0x58Dd12…7a595050 to 0x1CB040…3e2028080.35103988645288153 ETH From 0xdc6401…AC21060c to 0x1a1BCE…23d230cc21487.194803 USDT From 0x09B1CE…F2FC4972 to 0xE1ca84…563Bd7db0.0090851001329453 ETH From 0x6f749f…2B5195F4 to 0x96Feee…19539e850.755732 ETH From 0x88CE98…57396CD9 to 0x5B7Cc8…703627fD4854 USDT From 0xc7FA87…CA10CE10 to 0x4512e5…F9cAeF760.009110427491625998 ETH From 0x7b06bb…DB694CFE to 0xe866fa…0182c9020.2265577737447066 ETH From 0xd27eDD…3a62393b to 0x82e5aB…0c7830412 USDT From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0x6F8338…B677b35E to 0x4E00c3…f009e276100 USDT From 0xAB4C51…7D80f207 to 0x4829d3…5b8Ae66b15000 USDC From 0x9F942e…c499eae7 to 0x1b1168…Cf0FdBcD9 ETH From 0x04AC98…7A2bdE13 to 0x4Bf082…Bc78151c0.021171126213181145 ETH From 0xe91D6D…389496dc to 0x54f0D8…A4494Bf20.02056 ETH From 0xA7b15B…717D77aA to 0x4220F6…5EAb3cb60.030988546910074743 ETH From 0xBcB45e…71F78564 to 0x574fD5…1d4A298d0.27336924 ETH From 0x1773F4…a00B6942 to 0x270475…13837CA11000 USDT From 0x9F942e…c499eae7 to 0x1b1168…Cf0FdBcD9 ETH From 0x004B8D…53E5045b to 0x8EE90D…9fAce3500.002128092955100279 ETH From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e15 ETH From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe14.846374167458267 ERC20 From 0xBA28bA…630EF95d to 0x4c3c10…154c65F122518.65515 USDT From 0xe8e85B…93B227A6 to 0x33c18C…85EbB3b64501.998888 USDT From 0x97a7f8…c126B612 to 0xF684AA…37312b0819195.798017267593 ERC20 From 0xc685e4…698b2Be2 to 0x778037…59B14F7a2919.16 USDT	0xD9A1F3…30254f26	0 eth 0 ETH	0.00000751748727531 eth 0.00000751748727531 ETH
0x5e97a7…861730e8	24257720	Sat, Jan 17, 2026 11:21 PM	0xa7EC2b…FdeAF09a	From 0x5c5C73…6a9A67c8 to 0x582096…787280080.010543296045209653 ETH From 0xD9d7F1…a5B2C05d to 0xfA20De…CE892d456.85 ETH From 0xcD6718…4D135EAd to 0x3ddba9…D8F04B01350 USDT From 0xD49eB5…d25245e5 to 0x694773…a90CA22D6.21917 USDT From 0x8e1FC5…9BFDDb8B to 0x835dAf…2CBd62854492.782867 USDC From 0xBA28bA…630EF95d to 0xe26Cb3…2825064150536.5 USDT From 0x6ba0d8…03A69C4B to 0xf8A4e9…829Dc4952.199536634927698 ETH From 0x9799dD…f5210CCb to 0xc1c605…FEdAAcBa200 USDT From 0x5d4AAb…f1798E14 to 0x445266…ff6007950.00415 ETH From 0x611328…80ca7443 to 0x0e9A5f…42BC0F7c500 USDT From 0xc31183…F1C9c0Da to 0xe19783…d3b644e51.16 ETH From 0x09f668…72b749d1 to 0xD29aEa…7f299bc90.07971159 ETH From 0xa8891C…c33Ca251 to 0xe391E4…ED728308127.716738 USDT From 0x64a48f…f388373e to 0xd9174C…E233594F100 ETH From 0x40642B…B4BdDeA1 to 0x96BD27…a51EfFde12 USDT From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0x132061…07ed0599 to 0xeca96C…6c20677632.019 USDC From 0xA310e1…A1E8e42d to 0x78F54f…A85AD5130.030251785611645727 ETH From 0xcc03cD…dF90D36c to 0xC73fCE…1dcbd94F200 USDC From 0x51831c…44282B6c to 0x2Ce1D8…FA1c3d3a5994.005994 USDC From 0xe73649…fD76b0dF to 0xc74FB0…7bAB18fd3269.97 USDT From 0x8D72C0…78c8a168 to 0xB4Eb7F…A228c9dC5 USDC From 0xec1E98…94cA0679 to 0xE3d99E…64f6188a0.155 ETH From 0x4647fc…1ffE55C2 to 0x3369aD…9712E7E7589.9981 USDC From 0x8e6E08…8a2f8589 to 0x2a53e3…8A71dfFF10 DAI From 0x2be8Ad…d5A96c13 to 0x17A151…8603A9fF50000 USDT From 0x163FA8…7b1CD9Fc to 0xC33bA5…E73c3ec10.09115825681104109 ETH From 0x312194…db721C66 to 0xfd3aA1…952AA7613.03525140987428 ETH From 0xBa420E…2757DE1e to 0x2Ff972…39219dDb1071.500363 USDT From 0x1F672D…62a116DA to 0xA712a7…369148613 ETH From 0xd94FaE…40F700E7 to 0xe8CD16…d0Fb6D960.00002 ETH From 0x52781b…5aE50a10 to 0x890441…D3A547c5110000 USDT From 0x8a2648…85510A91 to 0xC50CA5…813eBfC90.027199179741113 ETH From 0x8A9246…7d12df7F to 0x0cde02…5468B50817.653499212737724 ETH From 0x0aACCB…6AcE2108 to 0xC15b21…8520ff3e183702.900968 USDT From 0x3D374D…0776F02d to 0x401425…132a010f0.06997288550686609 ETH From 0x10823c…34c2f900 to 0x86387b…6C881b1A0.006047795729651435 ETH From 0xc71849…4159aCCE to 0x291802…8759a3AF80.76 ETH From 0x9A8Fa7…888A14cc to 0x694773…a90CA22D50 USDC From 0x40642B…B4BdDeA1 to 0x1859E5…C79415fD8 USDT From 0xbA57C1…6D15111A to 0xdC9056…4256f897250000 USDT From 0x7534CD…181005cA to 0xbe1a76…F2727F67100 USDT	0xD9A1F3…30254f26	0 eth 0 ETH	0.000008712418894088 eth 0.000008712418894088 ETH
0x960555…00367c53	24257713	Sat, Jan 17, 2026 11:20 PM	0xa7EC2b…FdeAF09a	From 0x72298B…60FfdceF to 0xE8BA9B…B7aADC0A34.04341 USDC From 0xC2d717…305cB3B5 to 0x8B104e…7ee555c62.8364426147138437 ETH From 0xe8e85B…93B227A6 to 0x33c18C…85EbB3b64501.998888 USDT From 0x6F8338…B677b35E to 0x4E00c3…f009e276100 USDT From 0x2B6Fff…1Cac59d8 to 0xC31C58…882308160.00119572 ETH From 0xEb448E…291CC3E8 to 0x6698A9…0d0790e8204356.7 USDT From 0xc00FD7…84ed811F to 0x4Aed6E…fb6074e5300 USDT From 0xF58B9A…81410127 to 0x51138f…B6D95bBc4 ETH From 0xBbF967…034bCF87 to 0xAa236b…7ae7FF8c402.21 USDT From 0x6c0c50…70fEe054 to 0xc875fb…50F1d3B315.7 ETH From 0x025383…eD748732 to 0x0BBb2c…84Ad38400.006050100885433148 ETH From 0x9206c2…aCDAF9Dd to 0xD06c11…A70F410C0.046 ETH From 0x6c0c50…70fEe054 to 0xc875fb…50F1d3B315.7 ETH From 0x8E4318…8ac78cEF to 0xdc54a2…A8C517Bd1381.681149 USDT From 0x34959A…a4f9Dff4 to 0x3FB8C4…b6C0EF151170 USDT From 0x3F347f…5884b1d5 to 0x740ba3…c31434015 ETH From 0x99541d…41CBa865 to 0x17b47c…9D22da021492.81599 USDC From 0x035A6E…730e6cc7 to 0x357134…97A60b360.025 ETH From 0xF32829…93e40D5b to 0xa7FC17…Ea0b2eD70.029 ETH From 0xee4b5a…4620eb44 to 0x8D365c…0368AE39266.09 USDT From 0xa643C8…73d68bd0 to 0x5cf13d…0cC59A4110 ETH From 0x63547A…1718D75C to 0x727f48…362418fA0.01512410654361384 ETH From 0x6cAA65…32372BCF to 0x480882…52761DeC0.062919 USDC From 0x80EaD3…57E6fcdA to 0x4499F4…5A15D8271000 USDC From 0x139A47…873fC71f to 0xcaf1F0…6Ec23a150.01806640746526018 ETH From 0x00cccA…CbEE3718 to 0x4386eF…bC359F3B0.5012174 ETH From 0x37876a…521AEB9b to 0xeb4423…AB1CC3e8400000 USDT From 0x093eEb…e82dd447 to 0x90Faf3…659974390.015124748929167776 ETH From 0x7B6421…995e3E8f to 0x9aa3fC…46C150113.04249265 ETH From 0x2B6Fff…1Cac59d8 to 0xC31C58…882308160.00119572 ETH From 0x306121…7BFB7134 to 0x63270f…e0cc6cB01.092859 USDT From 0xcD6718…4D135EAd to 0x3ddba9…D8F04B01350 USDT From 0x3BB664…1A477123 to 0x6DF286…09F6a2481 ETH From 0x289080…ba0A2c4e to 0x5D9F7c…6ac47bF01388.888888 USDC From 0x13FADD…21974c27 to 0x609D65…051c325c15 USDT From 0x0dE380…10865aF0 to 0x620bb8…1e2D926B902 USDT From 0xD9c00b…e04D9f69 to 0xB638a7…55CF69D10.061 ETH From 0xA2b636…87050665 to 0x4B5dCe…D76D54781 ETH From 0xd5036E…Bec508DA to 0xad09A1…cC64805D150 USDT From 0x984Bd1…2df2654E to 0x76F665…56367c810.0007 ETH From 0xec5C2d…781d9cE2 to 0x77Cc0E…41104a050.17618475438083392 ETH From 0x17D972…bBAeb86C to 0x8742fF…bA8A3673100 USDT From 0x383eDD…938fDFB4 to 0x62D88a…6D712c270.006055 ETH From 0x611328…80ca7443 to 0x0e9A5f…42BC0F7c500 USDT From 0x5EAc6b…eeE94aB8 to 0x46156E…E1fBf7381630.8863618666576 DAI From 0x5DFC92…D4354247 to 0x5C7cC0…657C255b7500 USDT From 0x1445F3…96120b31 to 0x63270f…e0cc6cB039.479364 USDC From 0x2A41f3…f539B1a5 to 0xa6a511…cF3254CA300 USDC From 0xd56dCe…2DcC71a8 to 0x480882…52761DeC0.070783 USDT From 0x88a6D1…4075604d to 0x0047F3…8cc6A2fe0.197662 ETH From 0x817083…5facDCa9 to 0x0001C0…ede08A901195.192791 USDC From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0x9F942e…c499eae7 to 0x1b1168…Cf0FdBcD1 ETH From 0xF58B9A…81410127 to 0x51138f…B6D95bBc4 ETH From 0x05B7dF…58aa972C to 0xFc871A…A3ECD3e10.003 ETH From 0x790F11…042CFc88 to 0x0BB0eB…Db66B09f144.153627 USDT From 0x7461D7…36f44C12 to 0x76fcA4…7ea481F80.05 ETH From 0x5C76e9…e8718158 to 0x6303e7…Da13A99B0.030247393430871097 ETH From 0x11B748…D424DA7D to 0x547cF1…AA6feEEc2363 USDT From 0x4FA98B…431aDa58 to 0x0B0C44…918a034b576.454201 USDT From 0xE0554a…6d32939F to 0xC921dF…0B4EE567320.614294 USDC From 0x056272…BD4AEebB to 0x30Dd4E…f98F48da0.015122278745939669 ETH From 0xdc6401…AC21060c to 0x1a1BCE…23d230cc21487.194803 USDT From 0x312194…db721C66 to 0xfd3aA1…952AA7613.03525140987428 ETH From 0x00cccA…CbEE3718 to 0x4386eF…bC359F3B0.5012174 ETH From 0x009A54…11e06a9f to 0xeB8ff5…0dCCa14a0.000090630607498464 ETH From 0xc31183…F1C9c0Da to 0xe19783…d3b644e51.16 ETH From 0xA43689…DEF6315E to 0x9A4822…7dBAed1662 USDT From 0x3B0116…aA708697 to 0x5F786f…7E968781300 USDC From 0xb1BCbE…1244b6A2 to 0x480882…52761DeC0.060746 USDT From 0x3BB664…1A477123 to 0x6DF286…09F6a2481 ETH From 0xC2d717…305cB3B5 to 0x8B104e…7ee555c62.8364426147138437 ETH From 0xBcB45e…71F78564 to 0x574fD5…1d4A298d0.27336924 ETH From 0x187D2C…430610E7 to 0xbd01aB…2E9feEB10.002267718821007945 ETH From 0xCe9DBB…cc786c13 to 0x0721dB…d5e272627389.35 USDC From 0xEb448E…291CC3E8 to 0x6698A9…0d0790e8204356.7 USDT From 0x246fcE…854fFafd to 0xdc62DB…B521060C3.225921327147106 ETH From 0x379B3A…9925E01a to 0xF50546…b1B9e2229.91 ERC20 From 0x083D76…d9873Ca8 to 0xFca209…1c01a78D0.014 ETH From 0xc8D49F…9f5cE273 to 0x15d4ba…Fd23856e2678.061643 USDT From 0x3BaE89…e992E4b2 to 0x3d8474…9203556B396 USDT From 0xc41b82…e9361170 to 0x5CAc89…869cb256262.76 USDC From 0xf23c6F…7924419c to 0x8941EF…88c5Ac300.08639 ETH From 0x52781b…5aE50a10 to 0x890441…D3A547c5110000 USDT From 0x30548a…90F68c42 to 0x888e79…5F9b91f41 USDC From 0x780569…0a338ed4 to 0xdb10d8…A3A3D0140.0771275871768581 ETH From 0x8546F5…90C016c1 to 0xdaa148…daD22a930.003024821308722768 ETH From 0xc50f77…1eC6Bf70 to 0xe7BCdC…d898D78b14.37 USDC From 0x814199…c0d26056 to 0x182e93…107Faa02100 USDT From 0x5c5C73…6a9A67c8 to 0x582096…787280080.010543296045209653 ETH From 0x7cC37f…01762986 to 0x5CB0CA…00c0e0B2988.97087 USDC From 0x747367…80E66DE1 to 0xA9614B…b4Eea2243059.39 USDC From 0x1ca070…0fd325f3 to 0x46f3f8…cB7F0aa90.0291416893798 ETH From 0xdd9a01…7E8F6479 to 0xB6538A…9314A5023.85 USDT From 0xDC8305…A6b1BEC8 to 0x33d248…FbD0B47D10.006745 USDT From 0x77767F…e240B33a to 0xB1DCF3…1bfe29920.024198570469782143 ETH From 0x076F68…95099977 to 0x1A1F1c…fF16382C0.02459984256100761 ETH From 0xF5042e…8eB9e222 to 0x437030…4501543720.325884 USDC From 0x6490aF…EEDd5528 to 0x0001C0…ede08A90944.388001 USDC From 0xDdF768…44804306 to 0x3FfBa2…72d87CBC241 USDT From 0x4b2Fc0…08A35e2D to 0xb2Cd83…Ffc4657c0.07541227 ETH From 0xa1578D…1bF1831C to 0xB66791…1285CE22250.091784 USDT From 0x2e0529…1104172e to 0x0f0BdD…A679e5F20.01 ETH From 0x47ba89…31513bDA to 0xfe51Ae…b88123cE116.105182 USDT From 0x62EBf1…97698714 to 0x3114CE…0a5bEBE70.006149 ETH From 0xf1DD46…14a444bC to 0x57E704…6864a2bC50.018356 USDT From 0x80ac24…90f5Cc0b to 0xE8A9f3…A22d2966245009.469764 USDC From 0x0C2e68…0163Bdad to 0x324D16…81cB1380229.554709 USDC From 0x817083…5facDCa9 to 0x0001C0…ede08A901200 USDT From 0xb1BCbE…1244b6A2 to 0xa0eb8b…91Bb2d5320 USDT From 0x3D374D…0776F02d to 0x401425…132a010f0.06997288550686609 ETH From 0x9F942e…c499eae7 to 0x1b1168…Cf0FdBcD1 ETH From 0x8E4318…8ac78cEF to 0xdc54a2…A8C517Bd296.071101 USDT From 0xD9d7F1…a5B2C05d to 0xfA20De…CE892d456.85 ETH From 0x0A36B9…21ea5dD1 to 0xC921dF…0B4EE56750 USDT From 0xAd63ce…465a43B0 to 0x6e0762…DD3364690.0302464191490159 ETH From 0x37b2db…72b908FA to 0xe9EB47…0425C8Dd0.152248 ETH From 0x94E203…0eB5E9Ce to 0x08cE36…21AA9FA715 USDT From 0xa063da…7f34A4AA to 0xb45CdC…7Fb736d791.10842509976374 ETH From 0x7bC7CC…B30Ce603 to 0xD2544D…D1a6F7070.4537424678750332 ETH From 0x77F296…0197762b to 0xa1C8c7…2DE47FbD500.947243 USDT From 0x971C8c…d69f08a5 to 0x6203B7…34d5BEF050 USDT From 0xd56dCe…2DcC71a8 to 0x155F4A…A936c0531000 USDT From 0xb7fdF7…1778f7b0 to 0xdC4FEd…C03CADcD0.001 ETH From 0x8e1FC5…9BFDDb8B to 0x835dAf…2CBd62854492.782867 USDC From 0xf23c6F…7924419c to 0x8941EF…88c5Ac300.08639 ETH From 0xEF2cAC…E688769e to 0xBDc521…30c1cf720.5617346365576902 ETH From 0xA2b636…87050665 to 0x4B5dCe…D76D54781 ETH From 0xaCDb27…55Fc6d07 to 0xB30837…26c7028D63.31113 USDT From 0x888217…284Cb474 to 0x80F8EB…57569e7610001 USDC From 0x854FcF…f8ACc761 to 0x1019f3…ed406381110 USDT From 0x6Ff980…cD2b37A7 to 0xBF8bC6…6090663f0.000306149968950268 ETH From 0x08b00c…abfd1e65 to 0x88E77b…ea3F56403.358467 USDC From 0xbc3A1B…7B5f4686 to 0x49ef94…Ae0e332310000 USDT From 0x71EFdD…24d7784a to 0xa6107D…A0C74a85249.27 USDT From 0x75fBf8…a26E7080 to 0x75f10F…f86e708020 USDT From 0x00041B…DedfdD74 to 0x302a03…F9dc3D3022 USDC From 0x00cccA…CbEE3718 to 0x4386eF…bC359F3B0.5012174 ETH From 0x8A9246…7d12df7F to 0x0cde02…5468B50817.653499212737724 ETH From 0x5c7c00…697c255B to 0xf7973D…6c02331A75000 USDT	0xD9A1F3…30254f26	0 eth 0 ETH	0.000025504310380731 eth 0.000025504310380731 ETH
0xaa2a55…6f62ea73	24257628	Sat, Jan 17, 2026 11:03 PM	0xa7EC2b…FdeAF09a	From 0x5c5C73…6a9A67c8 to 0x582096…787280080.010543296045209653 ETH From 0x7534CD…181005cA to 0xbe1a76…F2727F67100 USDT From 0x1E1Eb5…5503eC45 to 0xE2888d…86b6baD86.68163 ETH From 0x9bc2D9…Be88F809 to 0x997350…d14f7a05100 ETH From 0x0941F2…3Bc883B1 to 0x07c73B…C44d18CC0.030743 ETH From 0x10823c…34c2f900 to 0x86387b…6C881b1A0.006047795729651435 ETH From 0x501391…B3A03BB7 to 0x5b21d6…D29c42130.95 ETH From 0xa68297…33981869 to 0x8eb6cf…A95E64360.003028366710981766 ETH From 0xed67c3…d31aa963 to 0x37Da7e…9C81Cb09100 USDT From 0x60a4f3…F898cf55 to 0x4171f1…1b4ed8f95 ETH From 0x68bF6e…67998997 to 0xe61437…e389f59d3.6908347565266793 ETH From 0x0d240c…372B65AC to 0x1A16fd…66ec21e71 USDC From 0xe406d2…2ba1BF91 to 0xCCBd93…4D4F718b10 USDC From 0x2A03aa…3aB20f3f to 0x01362d…5Fea924730013.055679 USDT From 0x9ff34F…61aC3b87 to 0x09f3A5…a4ffbbE7100 USDT From 0x55719e…44d9E034 to 0xe56512…Bd6066181 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23382.083e-15 ERC20 From 0xa6870c…2273b232 to 0x071990…e11Bac160.1 ETH From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0xb30000…19c7028d to 0x3BE3dC…F7f395b849877.601205 ERC20 From 0x8C7772…257B5eFB to 0x4238B7…aad6Fc3b1949049.25 USDC From 0x62A357…D3835387 to 0x88fb33…eb35E1085 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D49877.601205 ERC20 From 0x9D6064…05564F7b to 0xeeE3ac…4B4Bfef7100 USDC From 0x28d969…96b3a6c2 to 0x881e7a…Bdaa7a850.8175513794507311 ETH From 0x3D3a23…Bd383315 to 0xb6Cc20…8e8f28AF0.030287427688766397 ETH From 0xE26775…587e3e22 to 0x280ff4…6e7e05d2155026.30966383833 DAI From 0x7fEc34…35469504 to 0xdEbE0A…C17a8Cd715.78801365462504 ETH From 0x1eD552…C4Ee8647 to 0x38053b…53182767100 USDT From 0xB9B657…6bDF0411 to 0x0Dfa46…61536b7610 USDC From 0xD9d7F1…a5B2C05d to 0xfA20De…CE892d456.85 ETH From 0x14420e…fa4f89A0 to 0x09c2a2…aed8e1FA10000 USDC From 0x6eDF04…D6Fb7f47 to 0x97c077…f275113C3.875 ETH From 0x1C5B6e…2F040063 to 0x3899e4…8f6D116114790.379761 USDC From 0x229d2F…5F37c0f0 to 0xc177A8…55a903b90.07397789 ETH From 0x161e83…29E313F1 to 0xD21e70…257c1FBC0.03 ETH From 0x644952…3170B014 to 0x417753…9d6307ce18383 USDT	0xbb2Ca4…8c328404	0 eth 0 ETH	0.000007618894668161 eth 0.000007618894668161 ETH
0xfa8ff1…df21301c	24257619	Sat, Jan 17, 2026 11:01 PM	0xa7EC2b…FdeAF09a	From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0x740307…e9cFF397 to 0x16d590…A96041740.017006182962234127 ETH From 0x61C16e…3E8bB910 to 0x889E39…8BaDdEBa0.043981 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.6905115526189894 ERC20 From 0xb50026…0378bb1E to 0xA82Be5…9878d582173.006508 USDT From 0xB1AE3b…dd723118 to 0x94EEFb…9A437Bf949 USDT From 0xE00792…2a704a7F to 0x57d5a2…169999032000 USDC From 0x97F5dC…e541Fe59 to 0xe1a489…f1Ea7bb8187 USDT From 0xE35E74…0B05AB59 to 0x9893DF…29A466D70.1649721110454878 ERC20 From 0xBeEf11…71093521 to 0x31Ef06…4Fb04a61109034.35518702457 ERC20 From 0xf06d95…29b64eee to 0xFdA639…4Ee1a10e90000 USDC From 0x60Ae33…1E5FbA9e to 0x1C6c4A…0FA154980.3633093851896929 ETH From 0x2B83aC…10614aFE to 0xd83cCF…Bcfa89132.17311e-13 ERC20 From 0x4559AF…276eE4b1 to 0xF08786…b12Ba1c65000 ETH From 0xd94FaE…40F700E7 to 0xe8CD16…d0Fb6D960.00002 ETH From 0xDd3068…f24A0541 to 0xC921dF…0B4EE5671.57448e-11 ERC20 From 0x7509BC…297f8e8b to 0x0b22c9…33522C910.03579543413637332 ETH	0xbb2Ca4…8c328404	0 eth 0 ETH	0.00000473634154035 eth 0.00000473634154035 ETH
0x5eb07a…482037c7	24257604	Sat, Jan 17, 2026 10:58 PM	0xa7EC2b…FdeAF09a	From 0x49006b…8231D364 to 0x184721…4bd192460.42135141 ETH From 0x363E1a…c61EbA28 to 0x8dBaBa…41eDaa050.000080008 ETH From 0xbE5C19…BcaBE0af to 0xbeA4E2…422960De2000 USDC From 0xb52b7a…9b848EFe to 0xC506a7…E91BCF810.4355590415147236 ETH From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0x181A92…cBf16dF0 to 0x5B09d2…dF79C40913.021856474720241 ETH From 0xd94FaE…40F700E7 to 0x40C188…f05F52610.00002 ETH From 0x698b52…54855CE2 to 0x1524E8…6da213315856.671363 USDC From 0x8a3bb7…5C97fD42 to 0x5cd32d…6b28ebDE0.7 ETH From 0xA12505…C0a85E6f to 0x605189…BA0f39650.224442 ETH From 0xa643C8…73d68bd0 to 0x5cf13d…0cC59A4110 ETH From 0x63e117…6C761028 to 0x8237fb…0949d08332.98 ETH From 0x3BB664…1A477123 to 0x6DF286…09F6a2481 ETH From 0x4Dca91…fAd63838 to 0x5Aa615…F1cf55243.444338803419132 ETH From 0x3b17E1…6603a77A to 0x445bDA…C303459d3668 USDC From 0xBceA01…3f12761F to 0x0102Ed…7836BE60150000 USDC From 0x1F672D…62a116DA to 0xA712a7…369148613 ETH From 0x5c5C73…6a9A67c8 to 0x582096…787280080.010543296045209653 ETH From 0x3fb9e9…Cb08444c to 0xC02D2b…B75afC8A131.36 USDC	0xbb2Ca4…8c328404	0 eth 0 ETH	0.000004494882640335 eth 0.000004494882640335 ETH
0x1725a6…c2ef688c	24257596	Sat, Jan 17, 2026 10:56 PM	0xa7EC2b…FdeAF09a	From 0x3dBa14…02d4eD80 to 0x1B4f0A…2dC80BAb200.081032 USDT From 0x0658DE…D70e746e to 0x0bbE06…07A4739510000 USDC From 0x461a4F…A5Ed1d2E to 0x824581…9E3c0bdb0.06660531 ETH From 0xb8d6Bd…0a5Eb874 to 0xA940B8…3700e5c90.07543602933825334 ETH From 0xea02A8…34ED21DE to 0xA5d7cB…99a9168912.347643 USDT From 0x595c36…dc9758A9 to 0xc9AA86…0aae1F2319.66 USDC From 0x3dd1D9…6451E7F6 to 0xb6E7B8…AA709F8D464.108901 USDT From 0x2931eA…f8Ac39A7 to 0x7417aC…f95D62221916 USDT From 0x60d733…D40B27C6 to 0x72171d…d9eFcb2b20.32002 USDT From 0x3c7826…D652B8d6 to 0x9230ad…D26DbdfC540 USDC From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0x888217…284Cb474 to 0x80F8EB…57569e7610001 USDC From 0xB75b24…e0fF69E9 to 0x883f5a…51df10c40.10146894 ETH From 0xAB35B5…4fB42796 to 0xA3C350…B426051950 USDT From 0x227678…D2728653 to 0x437AD0…5984d6530.004161710762766672 ETH From 0x226afb…cE561Ce1 to 0x750b1b…baBa9C1A40 USDT	0xbb2Ca4…8c328404	0 eth 0 ETH	0.00000470048433741 eth 0.00000470048433741 ETH
0x25cbdf…a15862bd	24257590	Sat, Jan 17, 2026 10:55 PM	0xa7EC2b…FdeAF09a	From 0x16b012…35E45BD6 to 0x15F26D…09b159Da120.852255 USDT From 0xc31183…F1C9c0Da to 0xe19783…d3b644e51.16 ETH From 0xb52b7a…9b848EFe to 0xC506a7…E91BCF810.4355590415147236 ETH From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0x6010b2…9A65Ef84 to 0x7d4612…Dc822C0A500 USDC From 0x8286C9…6e8FCC2D to 0xA6EC06…50731Da51 ETH From 0x111111…f8842A65 to 0x74d01e…bC016631135.9103226015121 ERC20 From 0xc87cEc…f55b9929 to 0xAE0e9D…79a8c9e80.01290443 ETH From 0x6C963a…1618B416 to 0x6B4bcB…07a3a9a90.6061028495925473 ETH From 0x87e1DC…21e46629 to 0xC4d107…8d0ad93254 USDC From 0xa643C8…73d68bd0 to 0x5cf13d…0cC59A4110 ETH From 0x63e117…6C761028 to 0x8237fb…0949d08332.98 ETH From 0xb52b7a…9b848EFe to 0xC506a7…E91BCF810.4355590415147236 ETH From 0x459Cd6…D321b7Fe to 0x130bf9…ca8c7468400.166068 USDT From 0x62A357…D3835387 to 0x88fb33…eb35E1085 ETH From 0x8286C9…6e8FCC2D to 0xA6EC06…50731Da51 ETH From 0x4d1aBc…44BdFeE3 to 0x3B347e…E3FD89BA9 USDT From 0x17c020…a7aB954b to 0xC36EF4…04486dFc0.0543155 ETH From 0x3BB664…1A477123 to 0x6DF286…09F6a2481 ETH From 0x8e1FC5…9BFDDb8B to 0x835dAf…2CBd62854492.782867 USDC From 0x8a3bb7…5C97fD42 to 0x5cd32d…6b28ebDE0.7 ETH From 0x4Dca91…fAd63838 to 0x5Aa615…F1cf55243.444338803419132 ETH From 0x5d11d9…Ae274B7e to 0x184dd3…B0ef9E3F0.09956202711584199 ETH From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de0.15117241576961252 ERC20 From 0xA12505…C0a85E6f to 0x605189…BA0f39650.224442 ETH From 0x5Cc940…C3A00d1F to 0xbeE992…05e1BEEf0.15117241576961252 ERC20 From 0x1F672D…62a116DA to 0xA712a7…369148613 ETH From 0xBceA01…3f12761F to 0x0102Ed…7836BE60150000 USDC From 0x16b012…35E45BD6 to 0x15F26D…09b159Da0.001527167523831871 ETH From 0x49006b…8231D364 to 0x184721…4bd192460.42135141 ETH From 0x639AEf…11aE6f1a to 0x89e3cc…FAde76360.46663272974086734 ETH	0xbb2Ca4…8c328404	0 eth 0 ETH	0.00000642130110552 eth 0.00000642130110552 ETH
0xfffdd6…4b9cfc26	24257583	Sat, Jan 17, 2026 10:54 PM	0xa7EC2b…FdeAF09a	From 0xeB810a…08CcA14a to 0x0091b1…28E06A9F94 USDC From 0xE86C89…52CEE65c to 0x1CB040…3e2028081161.14403 USDT From 0xADe1A7…F55B5F71 to 0x98537A…f8B7Bb2B100 USDT From 0x2C515E…18D9190E to 0x6aa9bA…46Afe8D366240.6013830188 ERC20 From 0x62A357…D3835387 to 0x88fb33…eb35E1085 ETH From 0xc1B019…e187940A to 0xc7Bb71…d33455cB1500 USDT From 0x1F672D…62a116DA to 0xA712a7…369148613 ETH From 0x1901a2…E8C13a7A to 0x16a4a4…fec5A55221700 USDT From 0xc87cEc…f55b9929 to 0xAE0e9D…79a8c9e80.01290443 ETH From 0xa643C8…73d68bd0 to 0x5cf13d…0cC59A4110 ETH From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0x3D3a23…Bd383315 to 0x012d30…9A7956A91 ETH From 0x1F672D…62a116DA to 0xA712a7…369148613 ETH	0xbb2Ca4…8c328404	0 eth 0 ETH	0.000003988725262536 eth 0.000003988725262536 ETH