Address 0x013d40CBd5df4C080b7bD54E1FdB03e6BA98cbA4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0ab72c…02d90a8a	24316125	Mon, Jan 26, 2026 2:50 AM	0x1584a8…f2A3c7DD	From 0xbA1A95…55C6Cb8a to 0x4D55A4…82824D030.017797568363600833 ETH From 0x7F517a…bE5e9199 to 0x5a6276…6DD329b4320 ETH From 0xa94387…0Da01172 to 0x892667…2b3326B150000 USDC From 0x0899fF…cD75cD9b to 0xfb21dD…FEeB16b850000 USDT From 0xC8b0e8…1F817b37 to 0xBd1bFd…eEb763210.3 ETH From 0x5B5d25…751Dd78A to 0xedB5c8…5531e912300000 USDT From 0xA01d66…F4544641 to 0x979F04…e94312EC0.3523313170214399 ETH From 0x21ae45…96077b28 to 0xbFc9C5…2E8478A110 ETH From 0xc703ae…7cC7A8fC to 0x3C39cc…02DCb2784104.794399 USDT From 0x76BAa9…7A7C838e to 0xF06f73…6b04d0215 USDT From 0xD0d088…848F5BeA to 0xFcBfFf…5FE399C820 ETH From 0x548aE1…4C19125F to 0x1a8fE9…83e399b64000 USDT From 0xf80c20…B401cdAc to 0x635102…b0A8AAF910000 USDC From 0xdBc502…03A2345e to 0xBC61bC…4E09E38734.4316431991373 ETH From 0x70Ec4c…d6Ab3260 to 0x24c56B…406d70760.26115388231361447 ETH From 0x9ABf89…7050d947 to 0x151Ff0…97AFeA1511 ETH From 0x15c538…23B96AB3 to 0x881fEd…54f7565945.705951485404896 ETH From 0x8eaD48…4F406b7C to 0x649552…054D09330.02873 ETH From 0x880195…2453E4bb to 0xa47664…4B235E510.64 ETH From 0xEe0b00…DFAE5d99 to 0xE20Bb3…df148194731.155829 USDC From 0xDEBb9f…58742325 to 0xB692F3…Fb6143660.3487351853419588 ETH From 0xe30e5a…B3bFC5c8 to 0xAf08BF…ab6a23500.06 ETH From 0xCc3aaf…cC9C3ccC to 0xc50C7f…4A783302215 USDT From 0x32005E…3b603a43 to 0xe7f922…622D63C435000 USDT From 0x4A5d60…0d32905E to 0x9eA225…33A36A3576 ETH From 0x660760…9bBF7304 to 0x9F8C1C…820B7d9a590.5067 USDT From 0xb01142…a9a2E725 to 0x2254BB…9Ac13a2951 ETH From 0xf6A3C9…69A6e217 to 0x85ABF4…87ea566B1.8543863300745567 ETH From 0x073720…b982baa9 to 0xEE41cB…5c4c870012 USDT From 0xcCb902…930aF9Db to 0xC76c15…CAb4d6f720 ETH From 0x321CF7…1BE26E0f to 0x27870F…779bDc7D150220.05 USDC From 0xa58627…b1dda86d to 0x8c3572…0C184D8B248706.469197 USDC From 0x25eCcB…ac02882c to 0xdFF6AC…aE2d42b420.1 ETH From 0x4644eC…937421d3 to 0x3c2057…0737eed11 ETH From 0x6e8FD0…68CB9891 to 0xB5AfE8…3593a90e0.2 ETH From 0xFaCCE0…Ff0a767C to 0x7c8300…5Ceb0A500.6 ETH From 0x4a8C88…2fbf6BED to 0x856289…D4C3624F3000 USDT From 0xaFA437…c12D5cd0 to 0xc67a09…22189b3C729.927736 USDC From 0xF863E0…2A87861c to 0xdD8A17…772135C22.6 ETH From 0x97EC7E…30403E43 to 0x71626c…c22F7b7c0.5558840985690123 ETH From 0xED5B7E…Bae7b1A2 to 0x5515fe…B1274b801.604517785512003 ETH From 0xDA1293…05738CdC to 0x51E0eC…7FdBa7621521.67 USDT From 0xB4B9B7…b226f384 to 0x6C2ce5…6583420C1000 USDT From 0x108675…408C3bBD to 0xf48671…Ccc5eD6E50000 USDT From 0x413bDC…EDDd9EEf to 0xafC85D…3eDb9ace1.06 ETH From 0x637f28…F085Ecd4 to 0x781328…8D6E7c151 ETH From 0x6376d8…372677d5 to 0x131278…481e8366178008 USDC From 0xa85fb5…0dD2E201 to 0xba42E0…865E02e20.83254192 ETH From 0x29371E…8aCF458C to 0xfd2e80…d2884529758.63 USDT From 0xF46947…F4c48A5C to 0xB170D0…415229800.53750279 ETH From 0xD12958…4673ff67 to 0x5E2b7D…8397bD7015352 USDT From 0xbb095C…07Def43e to 0x35Ab9C…D4451930255 USDC From 0xDAF4Fc…4D04B8c7 to 0x15aC84…0D09da5F1 ETH From 0xdD19bd…16238B5D to 0x5a936c…9D9232fB6655.04 USDT From 0x208FE9…C1e8e3a5 to 0xA17a21…88780E4710 ETH From 0x898294…9B15bEff to 0x35Ae0d…Af888e10181.219 ETH From 0x88d1a5…91361970 to 0x8BCdCa…77C4eA81259 ETH From 0x71734D…e4b8B7d2 to 0x8ed528…D3104Ee80.084757 ETH From 0xe372a6…AdcA4b27 to 0x67Bc02…5Bb886A185552 USDT From 0xf6baeb…C559994d to 0x465669…aaAb9b2c185.99905 USDT From 0xf94c64…3AdE65A5 to 0xC82860…11e3bEb42824 USDT From 0xBC8C24…5D387826 to 0x52001F…5d822eB80.697679632 ETH From 0x28A6Af…E0D01DB8 to 0x726307…5aB80Ee60.17 ETH From 0x5F0312…D2D16C93 to 0xB3dB41…12f3E3Ab30000 USDT From 0x2F58b3…881530bc to 0x837647…04FB427C0.0025 ETH From 0x5657Cb…8009054E to 0x964780…D1a6389a120 ETH From 0x1E0913…9047E7a5 to 0x2cfEc0…Fd5230EA1.5266385625613375 ETH From 0x8E7F77…a1B41E35 to 0xcfd419…FD468c470.0354073231 ETH From 0xCE2190…Ccd33FbE to 0x96c011…F88F86b70.3048 ETH From 0x4Dd8E3…F0d16A3c to 0x0d1e0b…56ECbA064 ETH From 0xbC2102…D7cbF671 to 0x4e83C9…a0dAf8625000 USDT From 0x06a363…daf7A27A to 0x425402…d087AfA80.9184310136849548 ETH From 0x1fAb99…32F80D61 to 0xB6Ce05…4b1aEf6A2000 USDT From 0x3879BD…cce6c2b2 to 0xEd6b5d…6E1690Fb3.4140296132928656 ETH From 0x016d92…43698459 to 0x9A6D13…4ACaAA6C1.691137425209447 ETH From 0x2f4638…760Af1Fa to 0xe36e1C…1EBeD1C45682.04319 USDC From 0x7Fe995…443F08Ca to 0xFE4F6B…31f172ff8.66 ETH From 0x2D6a59…92C3e983 to 0x9d3992…5b4b96890.3 ETH From 0x551563…5d4d4B80 to 0xb3C4c1…1Be042751.6351772022313065 ETH From 0xf97Bdc…10cD18F2 to 0xFCe257…D6be23D425000 USDT From 0xA46FAb…Fbac87EF to 0x45CbE2…8cBdba711000000 USDT From 0xfA28Ef…65A9831C to 0x8D2922…185F71B61000 USDC From 0x929766…F3c07742 to 0xff317f…24b901043 ETH From 0x5c28B0…2aB31FDD to 0x44432f…E4d6eB11200000 USDT From 0xD4A00B…D4C285AE to 0x839D50…4D86Cf36970.8 USDT From 0x9C7D7d…93E2f00a to 0x2EDb69…159E09CF3003.144292 USDT From 0x936D99…fa68444B to 0xA528BB…0ecaAE5620 ETH From 0xC7c9A3…75dc2bA1 to 0x013d40…BA98cbA40.07 ETH From 0xCCd7C3…B15DAEFC to 0xe8Fb83…3374271e5 ETH From 0x5c70a1…93ED2D4A to 0xECcEBb…424c91fD0.1 ETH From 0xc54060…0DB0b1aF to 0xcAF305…d7ae1472372395.026682 USDT From 0x98080f…b9694AEc to 0x11eB7B…c4e35F820.07 ETH From 0xB9F2C8…2F2cfB5D to 0xd21C2d…C1E04A5510.2 ETH From 0xA59683…72E6fEFf to 0xDEB89C…E3F58Cd75 ETH From 0x77bE61…C562e680 to 0xd41790…F31fb62b0.39094767 ETH From 0x05C12c…617B4684 to 0xE467D3…823d1C1112.811336 ETH From 0x32c529…A72c236C to 0x9fc0f8…5948E5C8314448 USDT From 0xcb6A07…30592CF5 to 0xa060fB…E38E61a1139 LINK From 0xb01509…6C021c98 to 0xC40eF8…935d796b0.1 ETH From 0x98c35F…e1460Fc6 to 0xee9b56…0931a4751.249564 ETH From 0x9DAB49…63Bc13B0 to 0x2981B9…745A921020300 USDT From 0xCDE513…29696064 to 0xb0b662…DF2C37A611843.815618 USDC From 0x37aBb8…c633D8db to 0x34e021…6d00B84E2 ETH From 0x50Bd4a…86279E67 to 0xd8D77c…E07aC8aa1.8 ETH From 0x55dA58…0A8C1541 to 0x99dbB2…00Bb1F4B1.42392376 ETH From 0xd4eFf7…38ECa3A6 to 0xB8102A…Eb52F9B00.04549455 ETH From 0x95A49f…D5296310 to 0x83d21a…9Cc658bC8550 USDC From 0x5Ef514…a898003D to 0xdDe038…597Cc8C45 ETH From 0xa844ba…2Fe3a1D6 to 0x3454c9…968CAfCB17076.81 USDT From 0x64fA34…a50ee7ca to 0xDE4fA3…7e1283970.07 ETH From 0x6889f9…07EC6614 to 0x9B0ee8…87aa16660.05095658 ETH From 0x40daF4…09aC2ACa to 0xeA44C7…DFBdED796944.444444 USDC From 0x1d4C2E…29c06f54 to 0xCBd70A…112a70A30.1681214744089378 ETH From 0x23d5Cd…03Da15B2 to 0x4F7097…5196D9F9291.539108 USDC From 0xd55023…750e8760 to 0x6Bb416…d9fa5EB8118.950548 USDT From 0x03D1D1…8A5C6d7f to 0xaEF448…0b8796075 ETH From 0xd436B9…d2745852 to 0x50Fd2c…660a89a20.23077837 ETH From 0xA6CF6a…24B048FE to 0x075D4C…b19DF75062851 USDT From 0x9b492c…C07b9708 to 0x425d6C…98563ed6215.2408 USDC From 0x33c77C…C4CfCB00 to 0x20df2f…37eb42af4.829287698385002 ETH From 0x532A22…6d652d55 to 0x7fdC95…A1866e3B20000 USDT From 0xE1cB0A…eA38bF58 to 0x0F2352…11cD557f250 USDT From 0x9866B7…3ed69aA5 to 0x99F098…3e18D0d6100 USDT From 0x1d6678…a5000131 to 0x40B373…CCb9919529523.041032 USDC From 0xFC7bA5…D3f303e5 to 0x212f5c…b8a16EE510 ETH From 0x1ABC9C…dF438Cc8 to 0xd5eac4…D2E072BA5000 USDT From 0x43e11C…C3724Ce2 to 0x3F4fEa…AC3aca4a0.5 ETH From 0x4bA413…F7EC0738 to 0x9b9F5E…297FBB9a5392.72918406 DAI From 0xE109DC…7082534E to 0x6257B3…6072C2fd0.00444168 ETH From 0x6b58a8…26cbE3C5 to 0x60a246…53b7035D50013.353565401965 DAI From 0x587271…f434cD89 to 0xe9B880…B90976CA296 USDC From 0x21E77B…0356d717 to 0x9D5688…C5bD306d0.06641489 ETH From 0xAd7223…DB75Bbe1 to 0x118CD2…359B61ce10000 USDC From 0x15E89D…6357E8Ff to 0xd9c280…Ab7e78AA960 USDT From 0x0C82C3…F7D9cc9c to 0x5eF4BE…082aC71f20020.120221 USDT From 0x29d53A…a4131C6D to 0xbB4023…1A0236530.2 ETH From 0xC2Bb9f…3CB79b74 to 0x23014D…91Ba0AC150000 USDC From 0xd25a16…446329a7 to 0xEC2E7F…31c14E1320 ETH From 0x01864D…3Da9BF31 to 0xd4f495…314f1A531179 USDT From 0x7f0D6a…85Dd8999 to 0x191731…8dA547071000 USDT From 0x3eBd61…06244762 to 0x1a7FC3…E469bA6b40000 USDT From 0xAF549e…eA04E1Ce to 0x0E5884…21b7BFcD79.99990343105544 ETH From 0x57e833…A91D6C5E to 0x69E28B…b986325E6.891970292999999 ETH From 0x9FFF63…4374f214 to 0xD361ec…BD113cFC3557.655362 USDT From 0xe05f2D…2A4946Ef to 0xC98529…165A64890.6790561052299532 ETH From 0xaAd695…88B49a6d to 0x172601…5999bbC8162597.53 USDT From 0x8e2775…a18E298a to 0x5b8D37…f29ba066336.903911 USDC From 0x6921d6…91a2324a to 0xE28251…46DF17e4149999.533604 USDC From 0xb4584f…0388bf8e to 0x43DbC9…5E966eAe2994 USDC From 0x3bEdFF…36E98f62 to 0x951abA…bb7531Fd150000 USDC From 0x639AEf…11aE6f1a to 0xC0C0F6…84D59dd1485.14797 USDC From 0xA66427…9EbF0303 to 0xfc323c…a5EE3d017.55680069 ETH From 0x49180D…B4C2980E to 0xfDB9D3…F50ac5d63000 USDT From 0xDC11eA…E29dAC90 to 0x5Af6a3…46Ee82151.6 ETH From 0x6CFc88…72Ca236e to 0xeEdBcC…86637275475.423781 USDT From 0xAACBf5…02986D7A to 0x06d49c…9a56735E249.3699 USDT From 0x76eD16…563b258d to 0x3e9E70…8C63a36b0.706698 ETH From 0xB76aa6…20d54597 to 0xC61146…162acdf62500 USDC From 0xC3E41b…18D9B030 to 0x90847a…F0F14d1f1167.647059 USDC From 0x9461eE…4A9D7059 to 0xCe7d05…8936B07C1700 USDC From 0x59A50b…38B6Fc8A to 0xDD1689…bA644f712.3122 ETH From 0x6E8559…B54305f0 to 0x23F0EA…39097c3A0.98 ETH From 0x239db1…281E5061 to 0x511c04…5b5782cB1418982.916697 USDT From 0x5a7b14…60EDaA5B to 0xe3bab0…ab20CD970.003 ETH From 0x5E7aA4…1642f0ed to 0xB7D3ed…e11950ba3600 USDT From 0xbc83dD…0cd28ada to 0x3B332A…3062048D0.03401581 ETH From 0xf145e6…17f60bb6 to 0xFA1A48…EeF47B860.20993093320251316 ETH From 0x256B38…fcD07CEF to 0x21aA5c…BC2256Cc2500 USDT From 0x2c64a9…75dD322b to 0x7D2df5…9fb1909041.51 USDC From 0x78eBa7…93D278B0 to 0x05180E…79F0Ff1830000 USDC From 0x5284Ed…49ef4A94 to 0x84C8AE…77752b5c5934.844898 USDT From 0xB999c0…821a19ef to 0x45257e…Efd9D415128.453 ETH From 0x94B989…002a1931 to 0xEe9ca0…64701247200000 USDT From 0x1186B7…A60257Da to 0xB0748b…3Df406c526925.043 USDT From 0x73C24c…f1Fe3185 to 0xBc4d3d…80F1646F6569.343065 USDC From 0xC6F31C…32bd9bDE to 0x414BEE…Fd95Af5B7.221 ETH From 0x75ad19…91D42A4e to 0x548db1…F60A9de30.17760033530943306 ETH From 0xd29FA4…7F386428 to 0x0bE006…3e3E13088.003772460872753 ETH From 0x67837a…d4448D94 to 0x42d1Af…272260030.0916 ETH From 0xB4E7e4…0E79E4c9 to 0x2c9DBF…2616D0751085.61 USDC From 0x2Ea413…ae7781Da to 0xbd6568…0384C4eE20020.160301 USDT From 0x79c399…fC53eB96 to 0xD95DEB…FE159c400.14619903208981214 ETH From 0x96Ecb0…542B0180 to 0xC6c360…1b38342C249000 USDT From 0xCc8369…F5C27A7d to 0x6882C2…cBe38F810.1 ETH From 0xddc825…09EbeaE7 to 0x371435…bBD8836B100 USDC From 0x7B278f…5aAa385a to 0xBAc9D0…23F0fa44149 USDC From 0x9c6A26…F01B53a1 to 0xcf85F6…7C14664E4.090119098783627 ETH From 0xf626f5…90cEE264 to 0xEf6c34…746E02FF5.069995668207691 ETH From 0xd1fCE3…72bffA4E to 0x88DeB9…EC3a04a424.841957500376655 ETH From 0xCF3061…eED7b11A to 0xe8E358…C1289234318.733656 USDT From 0x3c9477…5C8b77Fc to 0xD97c54…cB81A4f53.03 ETH From 0xe45c96…27918A2f to 0x9B7956…85Cc68B05000 USDT From 0xf5E5b0…47dC4c7B to 0xb572D7…c6f226c30.6796865103462131 ETH From 0x424600…F6f6Ee70 to 0x4f6d85…45f50f0420000 USDT From 0x59048d…f4923835 to 0x15CF6B…f32D394B8.448570068221075 ETH From 0x38Ede7…6C04c890 to 0x08e923…204AD2B1508.66830000000004 ETH From 0xb0aA93…71f65D0d to 0x7B35FB…900F0a7710000 USDC From 0x0F52ff…8bC88fbe to 0xC378EB…1038e7d317.435997466133088 ETH From 0x8e60E2…123f3e67 to 0x4E77c9…160b75Da0.014 ETH From 0x84EA97…AD432627 to 0xD4C3c1…769C3E9C2 ETH From 0x3F784E…985a9a50 to 0xbad04A…542d389244.15 ETH From 0x30a88f…642167Fb to 0xaabb3f…997CdCc7400 USDC From 0xA7B136…eE672C62 to 0x5a533a…aafC56Aa6.76 ETH From 0x50e325…53025224 to 0xb7B607…D4c43E9f2 ETH From 0xF4412A…3f324ece to 0xFfe65E…EFb9e9921375.7229 USDT From 0xA545f8…370D1712 to 0xDc12D3…f031eD920.03384751753387963 ETH From 0xf0b7ad…A53c43e4 to 0xA45FbE…f264155310000 USDT From 0x4CA595…C8BB30c5 to 0xaa0720…09Db6a820.044050475067431115 ETH From 0x1cb983…B4Cd421e to 0x003d28…2870604a101650 USDC From 0xBa420E…2757DE1e to 0x845109…CF5E36391000 USDC From 0x5CC608…BCBA2412 to 0x79d520…53c9c81060 ETH From 0x69De7F…0330EE58 to 0xa47F88…B9C10f910.78644499 ETH From 0xBa7f6F…2901bFa3 to 0x1EB4f2…9523415B0.21 ETH From 0x40d244…68D1f6C2 to 0x3D933F…b1935Ab60.8 ETH From 0xFD9f0C…B16a5871 to 0x5DCDB7…82D00bd77.23 ETH From 0x894aB2…e6F07F40 to 0x744ee8…aEFf1Ba50.07 ETH From 0x6F8b8A…bC668f4d to 0x06E9b9…b1e9194b3.468633150420745 ETH From 0x58D02e…246e0843 to 0xff546E…005D803F100 USDT From 0xDfdDE2…FDf2f568 to 0xC5b218…4317748169.79 ETH From 0x3F81a5…60F2f678 to 0xE3F5a7…F8e8ee598 ETH From 0x6778Bc…fe15ddA5 to 0xe1948F…543087990.00338937 ETH From 0xcF3dF2…8aBbdF86 to 0x0c8E1F…8d4F7A675000 USDC From 0xA49CBd…df5cCA5b to 0xC3637E…5552D2790.25 ETH From 0x023ce9…1621eA53 to 0x18E52b…6Dc695452000 USDT From 0x520c0F…13eD2a58 to 0xAE3294…C036cEE30.3488827623221707 ETH From 0xed9f61…f98759C8 to 0x7523b5…BF6929Aa0.09905659861774373 ETH From 0x07f214…EDC5fDC7 to 0x4c9616…CA73bc343739.78238 USDT From 0xDaAe8D…DF175676 to 0xF37078…489185f22.042783776712982 ETH From 0x2e611D…22b72C11 to 0x6485fB…D0819084604.782835 USDC From 0xFB975B…Bd1903c9 to 0x5b8D37…f29ba0661.6200535353183916 ETH From 0x78CC0F…74Cd327D to 0xF91dB3…9F3365730.14348318737625224 ETH From 0x618B9D…3636adF4 to 0xA2791c…b6A6c0850.05308968 ETH From 0x29e9a5…d3DEED67 to 0x2d6B00…aC0f395c0.2499581183732221 ETH From 0x672f15…34a9082D to 0xB8fCeC…c83c6f1f5 ETH From 0xcbB17E…8abEe82a to 0x185674…dDE3FFD21 ETH From 0x2d0AE1…fda44EE3 to 0x109a3F…FCa106081000 USDT From 0x56827d…c8BDA740 to 0x4C585C…F699B10A65000 USDC From 0x16A341…7270A5a6 to 0x9E2315…C8E191692 ETH From 0xb69212…bB936f72 to 0x1429cA…062Ca30f50000 USDT From 0xd89F72…5bA95474 to 0xC192B7…9D4F52044000 USDT From 0x58f25F…49939CFf to 0x906F18…0bBB3F40200 USDC From 0xb76B3E…8A1B59e4 to 0xc3De38…9d3b894E1 ETH From 0xdA67bC…e23a6138 to 0x5298ba…a17673f721.256897802887643 ETH From 0xD84457…22B08693 to 0x7a684B…BDC823930.17338775396971262 ETH From 0xe7fF05…C0AD6492 to 0x4e0f69…67DB563b0.18 ETH From 0x7194f0…694dE8e8 to 0x6b95b6…9441236C1 ETH From 0xf23c6F…7924419c to 0xC63218…25a7a393194.266525 USDT From 0x432261…168CD0a5 to 0xBa94B1…67D6CD6E54884 USDT From 0xf1FfD7…272ae260 to 0x8F5793…81683A8F900 USDC From 0x7119f7…89f8875C to 0x7e389f…DB8d0BA70.1 ETH From 0x27C258…3D14B446 to 0x8b4EA5…586F28852 ETH From 0x8c4981…DDBD5A70 to 0x40aEa8…77557C0935 ETH From 0x3f2511…6888a66a to 0x60d285…7e27F8451250 USDT From 0x4F30F5…07Fc14De to 0xb6c165…768BdECd3 ETH From 0x7d56c3…92C30ecB to 0x586A7B…4643230B100000 USDC From 0x9a6273…08BDb97e to 0xa064A4…7A3c7f581000 USDT From 0x5aC790…70961656 to 0x6C0247…AEd06Ae6259.597523 USDC From 0xc55d03…8139e1D5 to 0x9dD7aE…598235790.01756974 ETH From 0x07295f…a626349E to 0x15cA1b…a6c20F670.08527196 ETH From 0x1B4343…CB614A4E to 0x8e13f8…E9e1F5080.1 ETH From 0x13dF24…13CD2886 to 0xA6b410…d5c2fE814 ETH From 0x88df89…33b387A1 to 0xf7C720…2DB2016b50 ETH From 0x92eB03…26a89B54 to 0xaf76c2…95D0AfAf4392.76 USDT From 0x397e63…3f8D6ada to 0x5cA112…f876c72b360677.737377 USDC From 0x2357C7…50453adf to 0x4dBb83…AF18D82a50000 USDC From 0x17B262…a478830A to 0xB9a25a…59a4d203100000.706884 USDT From 0x33eD61…9edb52Fb to 0xB579D9…72eBfB3B0.08871465 ETH From 0x498BeC…9caE5baF to 0x57c603…2a59B1c51312 USDT From 0x166316…D25961bC to 0xe53caE…ced481ca1000 USDT From 0xc6129A…5443ed85 to 0x81D262…58014f0350000 USDC From 0xdeCD88…75E05acE to 0xe21B0f…dB6C767e10000 USDT From 0x667cd6…43BBB1e0 to 0x9143eB…9406f6D11 USDT From 0x76c5Ea…676e7Df5 to 0xeE118c…aDE2b172100000 USDT From 0xDD80B4…7D8203B9 to 0xe7ba12…93D4C914509.946 USDT From 0x69d05F…2bDa1E61 to 0x3d5Ab7…b09De5402000 USDT From 0x6F40e8…28221De8 to 0x89Df68…FC16B6a30.005 ETH From 0x384627…E2B746C9 to 0x1DC321…6a14B38512000 USDT From 0xa92e71…1D320499 to 0xb95519…DA30A1035 ETH From 0xb909E9…69acEebA to 0x35a726…2Bb3dAC1482 USDC From 0x717F1a…F5E5398A to 0xDc1B12…A2880fd40.34654800672374586 ETH From 0xAd8ae4…A15126F0 to 0xf51787…3D945d823000 ETH From 0x1feCc1…0D3d7BbF to 0xf28B3a…5fF803d712000 USDT From 0xc2569E…89635dD6 to 0x31E2B6…919411F711 USDC From 0x8696e8…9648C8C2 to 0xd528b4…43946c5B200 ETH From 0xE0274b…30c02a2B to 0x9E8ea7…BB32DE731002.220908 USDT From 0xD9D745…f5692381 to 0xcaEc37…27A62015150 ETH From 0x23d708…b45a944b to 0x4e7Ef4…070EDCb110.3415 ETH From 0x8d084c…C54a522A to 0xC15a19…0D5B184a0.05924699 ETH From 0x091D1C…1cE18336 to 0xF3437b…B34A34D82000000 USDC From 0xb41B09…c06f2197 to 0x1f4498…07bF58d821842.083658 USDC From 0xBE7002…33C6a592 to 0x77E56D…8d7Db1597.53e-11 ERC20 From 0x78a012…7EB4F399 to 0xBc148d…1Cb0019d2 ETH From 0xC69c42…16999C6f to 0x16153F…c35dC66d10 ETH From 0x35c51E…b0eB7542 to 0x197aec…641291680.299 ETH From 0xBc0b07…29dC5a01 to 0xd91f74…f27BC7C1525 USDT From 0x0eC57e…EB5097BD to 0xb219B8…d09a29Ac5.98286 ETH From 0x87294f…87437590 to 0x1D1534…80702B484.1725874 ETH From 0xba7e79…826E9690 to 0x7b58ba…affe91595.84 ETH From 0x86fe42…5BA295cD to 0xaC34Ca…9EEbD56568792.3 USDT From 0x881F1c…76e85659 to 0x5666Fe…861aEDb81.01292122 ETH From 0xC84022…e6b0dd1d to 0xad8dd8…E101e3AB0.07430098 ETH From 0x10E7Cf…92d94255 to 0xa3be8b…736b20d71006.22 USDT From 0xD8e397…9629b0C0 to 0xeE9c47…A3217aC210 USDC From 0x171A00…413317ec to 0x14Dcd0…F7B545e516 ETH From 0x198A1A…dEc4A72a to 0x7018D8…1C3259C940 ETH From 0xEAdf23…4D5FC863 to 0xE198f9…3d707e9E29347 USDT From 0x64C9cc…2F6D2a90 to 0xF92a08…8c034D0C250.097288 USDC From 0x9A94a1…b64760Ec to 0x212196…f92932F00.49 ETH From 0x529562…94019525 to 0xe49746…0136f2A8338.221647 USDT From 0xF28E1B…a720085f to 0x252FF0…97BFC3c61000000.699766 USDT From 0xAd76ce…aCF61B7B to 0xf28A7f…48E56a6f37620.016267 USDT From 0x78e15E…A1B7A997 to 0x1a4816…176723f350000 USDT From 0xd21E6B…5d4ace32 to 0x4e9B10…ae93B49e3000 USDC From 0x949A5D…026cC0C0 to 0xd85B06…7c336dD0250 USDT From 0x380A44…50C36D4D to 0xE939f0…8917630a152.2397690498891 ETH From 0xf79cF4…965e3D69 to 0xf19d37…ac99945f0.3 ETH From 0x0649Db…B4533171 to 0xa322bb…F80159b350000.05 USDT From 0x32F7aD…dfFc3FdF to 0xFfC692…0b6fB313254000 USDT From 0x6CB5b1…003495f0 to 0xE6cE2c…091fAE3110000 USDC From 0x4C000E…C0B0c9Fe to 0xE6e863…063e4B9e0.04109196258757948 ETH From 0x0Bf09B…05Bd5375 to 0x9907B7…12a48c282326 USDC From 0xa90b54…9d2e8163 to 0x4067cC…b57DDfaC63840.577071 USDT From 0x4d49dE…2D7772C4 to 0xFe926b…823ad0990.07040427 ETH From 0x94eF3d…51dd09F5 to 0xe47C32…37F3C3F51 ETH From 0x906029…60276e3A to 0x42607a…6167EA8410000 USDT From 0xd50219…e82235A8 to 0x8C2f4b…4E8EC1F1300 USDT From 0x6eAB2d…6668259F to 0x1Fe4b1…b56f5f2031049.63116 USDT From 0xac29c2…E4033756 to 0x2728D5…67b9BA131.9893134786183875 ETH From 0xD36bE1…630012d3 to 0x99374E…2F47B8b07500 USDT From 0xDf3577…Ad8D5Ee9 to 0x13d929…e82200A01.89 ETH From 0xf5fb15…43196F08 to 0xD4A33b…8598651F29890 USDT From 0x1e4826…88daC077 to 0xA89Ba3…C6891db220055.26 USDC From 0xF0f1a5…6034a459 to 0x8F6be1…1D18367150000 USDT From 0x8f8e23…74365A4f to 0x065D8B…966846d911.2 ETH From 0xB55c01…05c8f451 to 0x01D54a…e4887f3E50000 USDT From 0xDA0823…90c3b752 to 0xFc669B…eD8EbA2a50000 USDT From 0x940Ae7…E9AA5667 to 0x99c3Da…050a4e153000 USDT From 0xC17F40…65ddDf49 to 0xB86DdE…7058Da4C1.5 ETH From 0x44E740…E3bB3dEE to 0xC95F50…Fb7276423673.505583 USDT From 0x2A4503…89104809 to 0xc2e7D6…677a3A692369.311726 USDC From 0x2c7028…f02871E2 to 0xa82D38…837CbD771197.001679 USDT From 0xf99d62…Ec71BFCE to 0xE52e93…02AA579510000 USDT From 0x4a726b…01E177A4 to 0xcD1541…fF23b7271000 USDT From 0x397010…B2242244 to 0xB8B0e4…b7929Ea12.265455635408026 ETH From 0xb2EB3F…74Ef8392 to 0xB8CF39…d7d7D9642000 USDT From 0x8468E2…ccC4aB30 to 0x59C1AE…7Faadec39974.688231 USDC From 0xe149ae…6d09178F to 0xA5f497…8c03056c21000 USDC From 0xd0355a…B3F80Fd3 to 0x7B8b4b…7D0485843273 USDT From 0x1Aec0b…e3Dac423 to 0x1aEcF9…5C85c4230.001 ETH From 0x6407c0…554e0f12 to 0x666C20…4D7CE4E010000 USDC From 0x2404a4…5e8fD81B to 0xe5E2CF…C5F08e949.79006 ETH From 0x0cFD89…a72F2bE6 to 0x58e1E8…4ef0dF070.006781500067815 ETH From 0xe9F22F…D4f3377B to 0xcbAD26…EE9936aC10.02 ETH From 0x6E9b9F…2aBABEE0 to 0x09b3D0…8e7f9B2f20 USDT From 0xfc66cc…8bC5Ba2A to 0x2cd31c…92794F0550000 USDT From 0x2Cd367…8dB24f05 to 0xe74157…2a27873C50000 USDT From 0x5c7c00…697c255B to 0xe55606…BA94d52a20717 USDT From 0x6aBF2a…0Be5B776 to 0x5B1271…69bA78916.67 ETH From 0x652a2a…8723A30b to 0x00034B…2aa28D4E1999.2999371194999 ETH From 0x67645F…3E2a0523 to 0xDA6672…135400bA3000 USDC From 0x4347a1…1455Ec65 to 0xFCDA7f…7567759322000 USDC From 0x3c21B1…94Fd7bD2 to 0xdBD4A9…f074b74022.99 ETH From 0x5496e1…77555a4d to 0xe8bdd2…60dD770c0.5555189067387916 ETH From 0xf56B70…aac72980 to 0x638f32…542af5f00.007102681996296249 ETH From 0xeC2349…7A6a69d2 to 0xDc3E1a…911Fdfa43 ETH From 0x059791…5A436B03 to 0xC08689…14ca35C2891 USDC From 0x10f400…F4C3C31E to 0x405236…aC056C9720.581681 ETH From 0x2Ad255…529CBC10 to 0xF1Cd82…af6E7c7E1450 USDT From 0xE03333…1Cbc34a4 to 0x4684F1…9B4648C1985.050526 USDT From 0x91e95F…A42846dA to 0x657c2a…E906804C0.5 ETH From 0x186930…2C7321fC to 0x7065E9…0D7E389E0.10141816399317116 ETH From 0xBfFF4E…7DdFD74F to 0xE5F692…049E6EE610000 USDT From 0x739cA3…49e954B9 to 0x9C3FAA…a2Dc99d8100000 USDT From 0xc1E33B…497b08c4 to 0x3AE626…3cC1F58851000 USDT From 0xdb3906…Ca086EFb to 0xCCd17B…F7A83F3110 ETH From 0xd01A37…B7797A24 to 0x968795…2Caae0C019990 USDT From 0xfb75eb…B8601eF4 to 0x808AF8…663DFBCD509.35 USDC From 0xA45c4d…f9d51A55 to 0xB9C4e0…c72a7a4a1300 USDC From 0xD4299c…d2907557 to 0x9aa07D…66553b75100000 USDT From 0xd4a808…087E1031 to 0x7c0AcE…7225E0184996.003197 USDC From 0x233Bf8…Ec068786 to 0x86B2cA…a95FCCAF0.108154 ETH From 0x087b1F…13207B97 to 0x533C30…c5437d71300000 USDT From 0xd2a9b6…ed72F4c7 to 0xD39471…624b607f50000 USDT From 0x50DE19…42dc2632 to 0xEA2c2F…76C92e6317.65421 ETH From 0xeFB65A…6b7a7a48 to 0x2b8Fe3…CfF8D8e313.4 ETH From 0x4d0942…6BCbc30a to 0x920B46…226EBf0918250.645855 USDC From 0x7Ca304…07740c9f to 0xaC91eD…B84A51c94 ETH From 0xEf5276…37a31995 to 0x14e2f5…06Aa1c5b10000000 USDC From 0x474507…c1E43fa4 to 0x942927…72Ce052C9900 USDT From 0x17CA63…210712f6 to 0x395aeF…b25Bcd7D1094 USDT From 0x3B2981…084CF178 to 0x2e6ed7…F2e3839E8900 USDT From 0x6d1eBb…3C4EBb5c to 0x439A61…D79EFEf922.471748010523346 ETH From 0xFDcB5A…4d211692 to 0x542b16…11eAb006456.4259939192857 ETH From 0x19962e…2E539072 to 0x113D30…393ce9Df50000 USDC From 0x632615…BC941Ca8 to 0x967440…455c630D69977.9261 USDT From 0x2a2eF8…e73058a6 to 0x89d782…E0e66c5d1184.04 USDT From 0x42c14e…6601A5FD to 0x7De124…4F59d08212004.807286 USDC From 0xE8B594…edf2fDea to 0xB5f5B0…7a1a5C0c39954.537944 USDT From 0x930DE6…26f5050D to 0x0D110B…9E4F78D759127.534117 USDT From 0xf3395C…3A479868 to 0xA922EA…ea5F53d0100000 USDC From 0xF2c5c6…E10014CF to 0x0d2214…F3B23B64400000 USDT From 0xca6B4E…00866823 to 0x6565aa…f10f3e1810000 USDT From 0x317337…A0808A6F to 0x56661B…22Bd410c500000 USDC From 0x6e8185…6A0e12a9 to 0xa33625…f390A1aF0.01 ETH From 0x1A8B9D…7AA9f780 to 0x8b271c…2622db9C6008.586269 USDT From 0x8D14CC…8e00BBD5 to 0x706fad…A66fA1fa200 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.000117587704621051 eth 0.000117587704621051 ETH