Address 0x0D35FAe28d57F1136869DB024795029ea6C54ECb

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcfa5e8…d1ebd27b	24273157	Tue, Jan 20, 2026 2:59 AM	0xc98fF1…da31B44d	From 0xc98fF1…da31B44d to 0x0D35FA…a6C54ECb0.000397 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002006231985905 eth 0.000002006231985905 ETH
0x364cfe…7a6fe137	24273148	Tue, Jan 20, 2026 2:57 AM	0xEF7c73…c88A0816	From 0xfdB35a…8BA5dcb9 to 0xDD3Ff4…0D3822300 USDT From 0xABAB17…A0eFD7fe to 0xDD3Ff4…0D3822300 USDT From 0xd9C3F9…F6d91a0a to 0xA86dAB…3BBDC0d00 USDT From 0x1Fe1Bc…B7c2c691 to 0x1BEF4a…343f7D990 USDC From 0x1322A3…C36bF1bF to 0xC128D4…c8ca72970 WBTC From 0x43bb19…3ecf7eA4 to 0x2ED129…B53E8f860 USDT From 0xeeb6bE…9d1534BA to 0xA38aa5…692c2F0E0 USDT From 0x9D4c7D…993D9538 to 0x7573bd…d784eC720 USDT From 0x0B2090…b5D9A495 to 0x1FcdEa…dDc88a030 USDC From 0xee9b43…fb4F1A93 to 0xC51b12…5d9f378c0 USDT From 0x0D35FA…a6C54ECb to 0xc98fF1…da31B44d0 USDT From 0xD2e0C1…28790D06 to 0x6B165D…497FF7940 USDC From 0xBCd198…8Af50E62 to 0x4CdC38…44D95f8a0 USDT From 0xf4B00E…D0D18e27 to 0xA3451F…FbDD597b0 USDC From 0x22b4C0…67D349B4 to 0x17C7A3…7496322E0 USDC From 0x137Ed9…e452f87F to 0xFfA586…7381dccD0 USDT From 0x7388d2…4c6b38CF to 0x9c5D13…0fC28df30 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000010846440082148 eth 0.000010846440082148 ETH
0x894a3b…b44a5470	24271695	Mon, Jan 19, 2026 10:05 PM	0x0D35FA…a6C54ECb	From 0x0D35FA…a6C54ECb to 0xC98fDd…Cb20b44d39.760933 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002097529495366 eth 0.000002097529495366 ETH
0xf8282b…ced8379a	24271649	Mon, Jan 19, 2026 9:56 PM	0xa7EC2b…FdeAF09a	From 0x5dE46f…11f5a067 to 0x1751d0…5B7ce1B91000 USDC From 0x83b5B9…449519D2 to 0xE5c7b4…C09052bA0.3998147538365025 ETH From 0xEd3d55…4D765804 to 0x439D19…FE874dd910 USDT From 0x17D700…7579bAe7 to 0x64EB25…6C57c9830.038214187412341186 ETH From 0xDdF768…44804306 to 0x73A753…fb97Df34700 USDT From 0x64a30A…Ee329d31 to 0x809112…8534B20D100 USDT From 0xE316c1…4104Dc6D to 0xCF0DD8…22C26F9014.612 USDT From 0x40DfB2…c1EE9f76 to 0x36794A…6b77B4fA1400 USDT From 0xD7a667…99b3aFbd to 0x00047b…Ec07380A29.5 ERC20 From 0x021C9b…880c6a6f to 0x2D44db…0Aa50F150.059878726599056575 ETH From 0x9E3Ca7…e3825e7c to 0x9f4E49…141df85A0.09009250794731495 ETH From 0xa2dB79…b2e9B36B to 0x990caf…7Ad8d0862764.290982935765 ERC20 From 0x3a0EEE…350C0E05 to 0xEd059E…9Cad9Ef681.450469 USDT From 0x85F2Ed…B197ad66 to 0x5741a8…7Ec374a614121.138944824961 ERC20 From 0xc685e4…698b2Be2 to 0x358aa7…f8b5b1F12908.63 USDT From 0x754696…160771d8 to 0xFF85f8…97D3D01d6 ETH From 0xCDE513…29696064 to 0xA525a7…11b518b53.30486314 ETH From 0x4db94b…c66C4ba0 to 0xB24c5E…dBca433136 USDC From 0xABa1eA…f6BcE3b8 to 0xcA57Fc…11dE405950000.099085 USDT From 0xC244d5…e41ca9dd to 0x7369bC…74b973b17 USDC From 0xf5828C…1172bBeE to 0x484AD2…9B5588f5480 USDT From 0xb4Caaf…6BA00894 to 0x78b58E…8Ac094C957.135992553513944 ETH From 0xA1d4e6…34a4258c to 0x765214…89a6d1061 USDT From 0x940Dc2…528c6f2C to 0x8C02a2…a4c8D0392 ETH From 0x897639…A6d73b19 to 0x507d6D…204Ec9842 ETH From 0xe037bA…1abD5b0D to 0xc87f72…6ca3601d0.2003474 ETH From 0xfBE3f5…72e79FaB to 0xd36701…8843BC7C30000 USDC From 0x38d80f…a438f551 to 0xc35322…A4d67acd100 USDT From 0x70a87A…67DAA312 to 0x636daF…17E04a45500 USDC From 0xD7A940…8a68a387 to 0xdDCd90…909A1D5270 USDC From 0xD6e367…78048CE2 to 0x05F024…14AA10eC1.2291639591416477 ETH From 0x4F5632…1918709d to 0x353202…001823921 ETH From 0xf841B4…995A311B to 0x502c39…9BC8271020000 USDT From 0xb2288d…c76186e7 to 0x178156…e19C6B6c232 USDT From 0x83C041…a9dFb0d7 to 0x5591AF…1eC0060B3.5 ETH From 0x39be8f…3F58705D to 0x350f0c…0121F744163629.619293 USDC From 0xa02de7…5d820d14 to 0x50ec6B…fAe487C117 USDC From 0x9Bd33c…77B3144E to 0xf7A8F1…9E4c3B551000 USDT From 0xBCd670…eA053D62 to 0x8012A1…073E3868249990 USDC From 0x29870b…ED6f7309 to 0x6ECd7D…e574AAAF32.725 ETH From 0x474507…c1E43fa4 to 0x3Ac87E…44C7bc4919500 USDT From 0x0feD1e…9350bc71 to 0x8733d5…FA1f66B6346.071853 USDC From 0x6069BA…6B0B6fEd to 0xaC4B09…5253EE82116.388285 USDC From 0xa257a3…f3B51452 to 0xD33012…A110E79A5 ETH From 0xe98f8a…4FEE682F to 0x142823…6C04bD500.056292414770851645 ETH From 0xd1d7D0…5806f746 to 0x173606…Aeb43BAE2 ETH From 0xe15757…c2E04A60 to 0x73c04d…7A266DDA0.8 ETH From 0xc04516…CB978E02 to 0x181B02…11e32236350 USDT From 0x9bC190…32c52BE7 to 0xB7a109…47c5E74c100 USDT From 0xe59f22…3554210c to 0xaA2F9b…e3eC88462000.730266 USDT From 0x8a9DB2…617c5676 to 0xED14E3…564e6217390227 USDT From 0x775c06…BD989cBB to 0xD00140…7E644C7e401 USDC From 0x3E67cc…B52FB296 to 0x0B4879…9Ef349Fa31.564814 USDC From 0xd55a5A…8047f07a to 0x033CBE…A959c6Db0.5 ETH From 0x2Fe458…ABCd81F3 to 0x710c8E…2E43DfcB0.005430768562366946 ETH From 0xcd9AA3…Eeb0cE6D to 0x413634…a754763719.3 USDT From 0x6a713b…03670298 to 0x2689d8…3cC7581C0.028018627251155 ETH From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.5991719443728767 ETH From 0x5aD616…529617d2 to 0x1E9F89…FbD73CF0633.728752 USDC From 0x79eE3b…ecf37a3c to 0xC3748E…b658a28C18 ETH From 0xE308e9…47C450F4 to 0xA7c515…04DD6cF30.000793 USDT From 0xa53d37…d7fe960a to 0x342f5b…7C246D5D0.0015582 ETH From 0x6A462B…c8a6874A to 0x7065A0…96a0EB04125700 USDT From 0xE76599…37b56A6f to 0xFC2df1…eaA5307710.00234 USDC From 0x669977…46a83eCf to 0xd7051e…A58eb61E0.007352 ETH From 0xC8b0e8…1F817b37 to 0x68ae72…fE7Cc05b10.9 ETH From 0x3908f8…9B709A0C to 0x8Fa816…6CA42C3310 USDT From 0xFFB34f…C4B0dbaB to 0xfCF6b1…3648042A200 USDC From 0xc5eEeb…8028058b to 0xEbe8e6…3649e5d9445.3430931290684 ERC20 From 0xc3c06c…6DcaaC39 to 0xE674c8…0E5F7CD75675.01 USDT From 0xf88f61…4Ddad8BA to 0x1F2F29…24923cd9300 USDC From 0xBA21d0…1fF5c6e7 to 0xd0d100…c3CF939E7850 USDT From 0x4B372B…c66DCE99 to 0xaDF8fF…59493Ef80.8841780713041026 ETH From 0x5dc7c2…731FA8A1 to 0x2F7def…CD67F0c010 USDC From 0xdDa54b…A2bA04b5 to 0x97Ea1E…7123a8ba6000000 USDC From 0xb582EB…df87E1c9 to 0x3Ff8C2…C0eAEd1044067.744491 USDT From 0xe5aC65…644a6CA3 to 0x896370…dC9FF3250.09659816130691902 ETH From 0xC8d72e…DA1B23Eb to 0x2ff4C4…50b5295a0.12515994711482684 ETH From 0xC3775d…393519e3 to 0x2bFb57…2f69A8971508 USDC From 0x08eC08…23A731a7 to 0x78AE24…2d2DC79a0.987857 USDT From 0x8d4714…71A27fc9 to 0x73b975…2F30371c4500 DAI From 0x42EBF5…077Fc0C2 to 0xfd9f8B…95C281830.002 ETH From 0x8bc843…123270AC to 0x24212D…85Ba2DCF75454.519303 USDC From 0x25e5e8…AdFca826 to 0xA1b7bD…48d68eb7233.180307 USDC From 0x312e67…69F80B53 to 0xea6C5c…55939d00115082.69 USDT From 0xAC70c1…74663c63 to 0xF14d34…1AB519860.03339679765286058 ETH From 0x8054F7…89215bEC to 0xf86639…f4e9c978500 USDT From 0xB00157…47b59e28 to 0x0753Fa…30097d9548897.528502 USDT From 0xc085bb…9a52f2aA to 0x36C0Ba…630430c30.15535 ETH From 0x6BA1f9…9a43Fc48 to 0xb74610…ce414e3F1566 USDT From 0x8b317d…5280D866 to 0xF20981…53ee15B30.29976838 ETH From 0xACFFe6…Ac6e8F48 to 0x826872…43ed908F150 USDT From 0x8Eec7E…D6dE7A24 to 0x83D979…64AbC9cd5327 USDC From 0x8C7163…9cE5f96C to 0xBDa6D4…0ff852a58 ETH From 0x5aA94F…92f0B5D6 to 0x4b4Ad6…1B9F242A30000 USDC From 0x2a138E…Ac5aeeDE to 0x86a018…03f662E33 ETH From 0x3E7E67…f4a5E8c8 to 0x671cB8…309A68B1200 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.122 ETH From 0x5B4c41…03bE0e26 to 0x0B8f11…50468C0A200000 USDC From 0x7c585d…92a2Bc43 to 0x6e260F…5Ff009670.0002 ETH From 0xF4EBC3…d6f037F0 to 0x27C6dF…1F5A19580.000130717486746425 ETH From 0xFeCF3b…93009D09 to 0x79e0b0…3fE2cE79112065.876285 USDC From 0x4F9CD4…AC570077 to 0xAEF912…8F5D109B10 USDC From 0x274cd9…42ca134B to 0x68C064…72cb296277571.937862 USDC From 0x8eFfD6…Fd4a6AAa to 0x8AD28e…68CF9F3F0.04412025300433608 ETH From 0xbd02c5…4F3E75B8 to 0x3F8824…d612e7E410 USDT From 0xED1265…2D3F41aa to 0x7eFA44…EA93d256100 DAI From 0x3387Ae…132B0BdC to 0x626776…a4c0685312 ETH From 0x81Be4c…25050C96 to 0xf2565a…f5EAdbe80.09299902008941101 ETH From 0xE23fED…FFBA6FaF to 0xe2374d…7fBA6FAf5 USDC From 0xA4C056…b15CBfB1 to 0xEB479d…cD147DB55000 USDT From 0xF56764…0Fa6345f to 0x84818C…08bC4F055801.717308 USDC From 0x528bf3…29fba054 to 0x5ff0Af…AA9A85B640433.576731 USDC From 0x5005CC…B622b748 to 0x0903A7…86BaaC6d6450 USDC From 0x9A64E8…1A95204E to 0x5FE00B…4453d93b331546.11904601817 DAI From 0x1363F0…f52AF8B1 to 0xB27DE0…21337BbC1.89555663 ETH From 0x33bdE4…24eAB7b0 to 0x131db7…89d6226B11.099999081831763 ETH From 0x2F452A…A189D3DF to 0x137C63…7cE8311433 USDT From 0x404581…e3D2d76c to 0x990caf…7Ad8d086540.9 ERC20 From 0x63f54A…55a05DDE to 0x68042E…ECa159570.0000091 ETH From 0xcfC0E5…F4Ff7273 to 0x0F77A9…4c67B133100 USDT From 0x8A01f1…d8f794d9 to 0x9A050b…Da90b46F2000000 USDC From 0x238456…872437D3 to 0x6Abd63…840cF8F3592 USDT From 0x179E37…e6Ed528C to 0xFC3849…F1A559DC120000 USDT From 0x4849f1…2E44Ace2 to 0xABfE33…DC2DD4760.8986313844015564 ETH From 0x97b884…86B525C7 to 0x3f1D67…d080e63210 ETH From 0xcC535a…9E2f4E7C to 0x708291…1E8ddb18100 USDT From 0x0e030d…0584F57D to 0x9540Cb…e6a3d8Ef0.015589147113026548 ETH From 0x4e2F72…6A8F652f to 0x78b508…802d8af018518 USDC From 0xA5911A…370693A9 to 0x86DE17…e78BadaA0.01 ETH From 0x81c332…9577e397 to 0x9F80E2…BD71f6845500 USDC From 0xfC2d48…E651CCE9 to 0xcab487…05e2B85D0.934227285042087 ETH From 0xF83CbC…19423dcD to 0x15735B…aF15ace44.89 ETH From 0x66d1dB…b15b2bC1 to 0xc4cd9B…2FB4762c518605 USDT From 0x98B16C…E83c79B8 to 0x62CdB5…C41e02190.0028 ETH From 0x8135D3…6c9a7600 to 0xCAE9aA…9FBD17739.7 USDC From 0x74476d…06BB4299 to 0x0134f0…0f05c0f8424.67 USDT From 0xcF6B2B…c0E799a2 to 0x1D077a…853E6D8F519.86 USDT From 0x58004d…3a97FF4C to 0xbeE992…05e1BEEf3.2021451 ERC20 From 0x798fE0…a7f963c4 to 0x3f024D…da3F405F5500 USDC From 0x9263a4…4abc56aE to 0x1Ee3C6…E3065EDc35 ETH From 0xb285fB…24b8f4AB to 0x5A6909…33819f46129 USDT From 0x4fC160…43b93f03 to 0x4f3A68…9F12657E0.11363388718178621 ETH From 0x4d0942…6BCbc30a to 0x9203B5…7De2Bf0917425 USDC From 0x03b6d5…2d94FD13 to 0xd3ffDE…7503E343500 USDC From 0x74476d…06BB4299 to 0x42a8e6…A56E707B0.1 ETH From 0x93472E…f2E5AFa8 to 0x20F765…b1Fa1b2C1000 ETH From 0xdDb766…531Ff6A0 to 0xb30f23…11eBEFa23.88297316 ETH From 0x29b67B…72888bf2 to 0x7fEcC1…Cd4695042.957056404479299 ETH From 0xa2ac02…a453d907 to 0x1783D2…72ca10780.00235 USDC From 0x68C0bF…eDCb2962 to 0x2a1901…fE62488077571.947327 USDC From 0x295FbE…711efb5f to 0x54214D…c05990c65825.943891 USDC From 0x534da3…0fFfe85C to 0xC34F1E…3d820d4E10 USDT From 0xc1BC10…9f7483B2 to 0xa6DF5d…431b576E1000.390152 USDC From 0xaB8102…21acC291 to 0x363cC5…a3a13b400.1400845925574748 ETH From 0x3378e4…41C765Cb to 0x90fAC1…049cb6040.1 ETH From 0x7ed9CB…d3abB8Fd to 0x9bdbee…1380b21B1666.66 USDT From 0x61DD85…83965Bf4 to 0xc307aF…b922E3d742.2011 USDT From 0xC98546…a508DDC9 to 0x367F8F…D4192FfA60029.174178 USDT From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x52a479…DC7bd0d9 to 0x37E97d…dB509E4F10000 USDC From 0x6dA364…617ef9A5 to 0x1c2CC0…9F7a10680.30574717 ETH From 0x57e078…429B3000 to 0xf19952…0d54E0cb500.19 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932084485 USDT From 0x623Bd0…fEEbE2BF to 0x27356D…2FAbB1B01 ETH From 0xE62304…5b0A301c to 0x728444…8ee62B330.002958 ETH From 0xDC4140…CAc6B34B to 0x530f19…08F86C1539.145189507884744 ETH From 0x8f016c…729b9792 to 0x7D1088…6463B73D7.5 ETH From 0x6C96dE…7Fa41dee to 0x5601af…CDD721311465.087912 USDT From 0x590984…2e1C4623 to 0xbbbf56…D60fae7c652020.67 USDC From 0x172cf0…52e49924 to 0x37C464…10d413292500 USDT From 0x1a6e05…ac9f284B to 0x507120…e41FfeAA200000 USDT From 0x4efe52…aC18456c to 0x60eAd2…70F016D40.01503 ETH From 0x833393…AA6350C8 to 0xeE8624…05393F6e30 ETH From 0x4C85c3…e6939d56 to 0x42D644…Ba8426A60.3008803759801178 ETH From 0x781D92…c44736aC to 0xc9511A…C650f4cf300000 USDT From 0x8588A1…A889Bc4d to 0x4a9427…C169FE9b1 USDC From 0x0b4cff…689af1EF to 0x1A46B1…0820C5Db2500 USDC From 0xc3dF16…34A50688 to 0x4edfe1…407D161E0.05 ETH From 0x4D225e…797FEfF3 to 0x086EA4…7C727F572 USDT From 0xCAceBc…9cA7Ef70 to 0x85B1Df…59ec439260000 USDT From 0x808810…17E631f2 to 0xB44828…27Ae8b1B20000 USDC From 0x7823a5…f182adFa to 0x7D49e1…A1d9104E1 ETH From 0x9aAfcA…C0c63A3D to 0xEac032…5474672739.66 USDC From 0x6c0c89…60801d9d to 0x3CdcE1…86617D8322831.931172 USDC From 0x79B78c…7093573C to 0x3F3fb6…fAAAD4E84.2 USDT From 0x2f8293…063c2e73 to 0x1A898d…289899b60.03 ETH From 0x0f242D…7bbB13F0 to 0xdF7BA3…Ec644B9E11 ERC20 From 0x45a21a…079bf5d3 to 0xeA988D…32A70F1a50028.966771 USDT From 0x521ee1…733b3f4f to 0x52cC73…B85797D120000 USDT From 0xdF18ad…737f6843 to 0x870d4B…1C6812a90.1 ETH From 0xb98381…d08b4279 to 0xaf0ae6…190817670.003620887326647697 ETH From 0x741c6c…33C8287B to 0x41f18C…e9D42af10.031562 ETH From 0x5A1739…AEEf896c to 0xBB57f3…13cd84c41 ETH From 0x786618…6b1196F8 to 0x17Ce4A…81d30c5812.5 ETH From 0xbF4191…593b381b to 0x9f65A9…1Ad5052810 ETH From 0xfCa28f…F1Fdd197 to 0xe5abF1…1458D7aD0.01083653 ETH From 0x49ac44…DD246F36 to 0x6Eb99b…a60b926E860.559244 USDT From 0xDc58b9…0d10D557 to 0x267743…2B0c2e240.7 ETH From 0xAfD761…369c9C7D to 0xB066b5…886DefEb0.00626230864945666 ETH From 0x1a44A6…9D9Ca12D to 0x63c074…aaa5B5b6151467.591726 USDC From 0x26c825…A6448131 to 0x19c772…F808E6a11500 USDT From 0x89B15B…57B6fdeA to 0x1Af1E6…D5E3d70C35021.573289 USDT From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.25351602055231 ETH From 0x16347c…a52ffb51 to 0x62895B…48dbDfa42300 USDC From 0xbeF334…d5B8810e to 0x9005A1…7075e38630 USDT From 0x2E19F4…aEcc9202 to 0x6A7d9c…54F322790.09324876 ETH From 0xb6e2aD…b4Ba7597 to 0x48BFcc…B67657070.29966568 ETH From 0x90802C…03Ee451e to 0x9ab1ca…1D4516010.01328838 ETH From 0x8BB484…ea3440A5 to 0x693764…a8C1AF715.9 ETH From 0xCe68b6…75b0e82e to 0xa90E6F…488f432E0.0155 ETH From 0xD9B455…187E587A to 0x3e2c86…4A249F3e0.034999 ETH From 0x220d8A…7149ebB9 to 0xB5865d…F5fC7207150000 USDC From 0xf6c685…58d3bb09 to 0xe33c23…Da70d90420010 USDT From 0x08c71F…49B4a155 to 0x252E6A…72BC9d960.056195458681835814 ETH From 0xF7910c…934d88b2 to 0x1C708F…eC226f1d49900 USDT From 0x4c2c0F…e7A200B8 to 0x4a8872…e7746c6B100 USDC From 0xCC4826…D471759f to 0x85F6d8…7680759b2 ETH From 0x6c7866…2A61C07f to 0x120588…eEc75055100.003046250308 ERC20 From 0xC8d72e…DA1B23Eb to 0x4cE744…e51Ac6B50.1043462086739803 ETH From 0x4DB384…eA28Fb5D to 0xdCa058…cB6B497d33.58 USDT From 0x21c5AC…7ca88a2d to 0x08d0fe…83cd409d12 ETH From 0xb8a56e…A58bA5C4 to 0x1130eD…68a935Df339.002015603 ETH From 0xD1ee26…d0D994D0 to 0x0091ac…F81222Bf200000 USDT From 0x4B459b…8f268F05 to 0x638F91…1168E0Fc2 ETH From 0x8ac8b3…dc34a219 to 0x92c20d…8bE5b6B4154869.586111 USDC From 0x7A012b…55Be404a to 0x6D0bff…B1d144CD0.06479430087605144 ETH From 0x3e0018…0ebC972B to 0xD7515e…C36008440.10870795100094695 ETH From 0xd031Df…748EfD1C to 0xE8ae03…BD6a8b2e0.1497387059581031 ETH From 0xFd491a…22fF9b8e to 0xBd6ABd…ddF1451d3875380.4 USDT From 0x4F13DA…22511935 to 0xB22DBd…34812f9725.281683 USDT From 0xbbD628…B984709D to 0xA005D7…9df1986A0.00101 USDC From 0x59E123…09F1037e to 0xd5f3eC…4272467820505.12 USDT From 0xfE261d…704124f3 to 0x4Efb3f…20883eEf0.05 ETH From 0x3ad98b…bAD660E1 to 0x1A11C3…df11c1ab9000 USDC From 0x23CDd0…8a942970 to 0x9B4B7B…f4a531d92808.05 USDT From 0x259b70…30c5Ce7a to 0x60415c…9B83736e4300 USDT From 0x3bc9f8…eE5284b2 to 0x2Af11D…611f17790.78 ETH From 0x8d6F80…5935E4ee to 0x39d96C…abFf13695341 USDC From 0xaE265E…0fc3af4a to 0xadAd52…28D321086.60621522 ETH From 0x196D66…BE94EE4f to 0x2c719F…2927059c0.060067 ETH From 0x0102dC…c93A5917 to 0x86d4E2…f751ebb5355.680894 USDT From 0xE4261f…168474B1 to 0xB4f180…12E0797f0.05459792 ETH From 0x8c71Ef…1A2B45d7 to 0x6B058A…5313231E2650.872136 USDT From 0x970ADe…e1d40089 to 0x68F7c2…C78De4D30.006716052605561645 ETH From 0xF2C1B5…144034CF to 0xB9d0Fa…892CE7D115000 USDC From 0xf2680D…26171Ce5 to 0xD6De9B…e81e50AB10 USDT From 0x3176f3…495656cf to 0x14943F…41933cEd13500 USDC From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b11694.7216 USDT From 0xDACa11…86924B64 to 0xD03e2f…9CD0070B13003 USDC From 0xe037bA…1abD5b0D to 0xef4833…8cC266040.12535386 ETH From 0x965b3A…c9a1519a to 0x7258da…3dE55c1F0.5988221168960655 ETH From 0x821EF9…1314c32F to 0xE58eB8…73B8C038685 USDC From 0x803CFd…E0ADea77 to 0xE5eBF3…a4138D2c1000 USDT From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.012422560636515432 ERC20 From 0x7A7A07…90a0d19d to 0x0dceE5…1F1b585B1010000 USDC From 0x31bec1…Bc2EC4bF to 0x4B4EFA…a68307571000 USDT From 0x420BE1…5B6ea204 to 0x3DA0b0…3beBF4930.07251394987110645 ETH From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a1211.179613 USDT From 0xf9ED69…b0015291 to 0xb6CB37…Fb57dDaf5 ETH From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0x8b317d…5280D866 to 0xF20981…53ee15B30.29976838 ETH From 0x8C5656…F51E976C to 0x9864E8…379224650.3125869 ETH From 0x5bA4b0…13184a82 to 0x6fB915…Ef9A7A9c0.07236167994097795 ETH From 0x4e1d99…42756f37 to 0xdF26A2…286916342300 USDT From 0x1712E4…B1531C39 to 0xD04846…989D3E51150.67 USDC From 0x55dA58…0A8C1541 to 0x046AB0…F5485C770.0032 ETH From 0x4bd974…2e876b5D to 0xd7880d…95090a7F0.00724245339625498 ETH From 0x2D5EF4…30261530 to 0x9c7b7F…10d02E48600.340393 USDT From 0x19e144…8D3FdA29 to 0x6BE729…b8B4b5eB50000 USDT From 0xA7e700…08C0e135 to 0x48Ee94…bc3a6E4c107.379 USDT From 0x34Ba1b…C55712Af to 0x2Fd6e9…f87450762000 USDT From 0x4fC170…519BfBF5 to 0x6D62A8…Bf15358e0.01879568 ETH From 0x9deBEf…A29215dC to 0xD75ADd…54F835d428 USDT From 0x2ea1f5…2484D38b to 0xE5eA00…aD21cd255000 USDC From 0xdc3CB5…bb4E0AEd to 0x782554…eCCBbaFB0.6210740987681591 ETH From 0xF90805…4B3F2102 to 0xC0a02c…C52353950.31087567460021387 ETH From 0xA79582…eB5d12fd to 0x2d065F…aB3eCC660.01556648 ETH From 0x7ae397…AD6FE4A0 to 0xf7a49D…CfD9be581 ETH From 0x515d65…6A143e0F to 0xa34D21…8b84cc4C10 USDT From 0x8BB484…ea3440A5 to 0x693764…a8C1AF715.9 ETH From 0x0f531F…dEBD6016 to 0x88b348…73F99b240.015572346005070356 ETH From 0x746462…E6B5c121 to 0xd880Da…d8E70Daa0.31183547 ETH From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661 ETH From 0x00804e…27F9144c to 0xdfB8dc…46CFA3970.683403 ETH From 0x3B6437…4e68E153 to 0xA7922d…7fFFAC4B0.1505661286437003 ETH From 0x992909…59f48309 to 0xF55607…662a53b3193033.87 USDC From 0xCab7E5…C8038632 to 0x40F6aD…10F7a920186000 USDT From 0xEDF286…62E81c42 to 0x5C71a0…FBeD35C5900 USDC From 0xd93Cd0…A765852F to 0xaDDe71…7B0419704810.524284 USDT From 0x31BD46…fBB40b51 to 0xD24d45…14741c1360 USDT From 0xBfbB85…e7265fCe to 0x8f78Ef…4869CA2945.113 USDT From 0x539486…BC06d301 to 0xE7bd8B…04e38015450 USDT From 0x86db2E…563DB259 to 0x28Dc8D…4d408ad830 ETH From 0xd50D0c…D7E300f8 to 0x528ddF…fa8A3D6210 ETH From 0x43017F…5B463827 to 0x0cb749…65350f4b32 ETH From 0x5843E7…9b133848 to 0x4B298F…De9b95C541172 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.0973892760960693 ERC20 From 0xBcB45e…71F78564 to 0x5f00Ee…B08C83190.05418909 ETH From 0x5EA100…cB9B8C75 to 0x3C4420…dc9B735f1.056524 USDT From 0x1c069d…c2d6dD6F to 0x269B91…b93BA05B17420 USDC From 0xa9242C…D651Ca79 to 0x940091…fa1AF6340.469744 ETH From 0x76b8C8…481209dB to 0x5E2150…19D750920.00032734 ETH From 0x3f158c…9190e643 to 0x9a7315…67415435124.044098 USDT From 0xEBb721…972095b1 to 0xF33f58…3259D02C30 USDT From 0x456aaC…4074a9cF to 0xEBE01f…7B0C8601648 USDC From 0x55f137…3eE131De to 0xDACF64…F52Bd66830000 USDT From 0x89FD81…8A974ae0 to 0x579350…91ac3BfD0.099577338442584 ETH From 0xa5DC01…a61F66cB to 0x7d973B…5787e444130.077396 USDT From 0x9FEa49…4bb37255 to 0x3DF5E9…Efa2ee250.5 ETH From 0x9246Da…eF1F9FF6 to 0xd8B44c…A684B35981240.2 USDT From 0x8C49C7…4Df1D82F to 0x4D7034…2bD98348174.773228 USDT From 0x4De0bd…05d4639c to 0xb63c7e…169561181 USDC From 0x945f79…52814be7 to 0x2F4D79…7B206d34200 USDT From 0x4C85c3…e6939d56 to 0x42D644…Ba8426A60.3008803759801178 ETH From 0xF7910c…934d88b2 to 0x1C708F…eC226f1d49900 USDT From 0x4c71DD…Fe5993D9 to 0xc1D0bB…82243c1c0.891875 ETH From 0x2601EC…51d825a2 to 0x6f99f9…1d4cB3542.09323166 ETH From 0xb6CbBF…166cb695 to 0x13C827…1aCfCfD335 ETH From 0xb57ad0…eB4aDe67 to 0xca99f4…375fDD151000 USDC From 0xF511C4…2B05Eeac to 0x58d892…1a3DcaDf5000.25 USDT From 0x48E9F3…bDfdae4F to 0xDdD818…7205436D100000 USDT From 0x9835c8…d0754fE6 to 0x995069…68fAf32050000 USDC From 0x22CA7D…19CF604e to 0x6f4435…0CF48B39638 USDT From 0x7B6421…995e3E8f to 0xf69c30…b1E8A5fd3.04218837 ETH From 0xfB1248…0B3fa1A8 to 0x60D13a…9896ceDc0.16159109051363343 ETH From 0x064247…08482776 to 0xE19254…17007f7b70 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.11648615595981948 ERC20 From 0x3EE529…4bd3dfBe to 0x990eAf…d564cd9431.479166 USDT From 0x14A3B7…02874Faa to 0x8c3ef3…16D53f5326999 USDC From 0xdeb171…AF3C06a2 to 0xc11730…D21FfAbB3.8 ETH From 0xBa8053…f2715ED5 to 0x7490BF…0F0b3A830.0693825442946573 ETH From 0x933AE3…985B164A to 0xA28927…d3A296D315.112765 USDC From 0x3f2511…6888a66a to 0xd42eAC…891CCB671010 USDT From 0xa063da…7f34A4AA to 0x2F3b09…c692041E44.925109841893565 ETH From 0x7CfA2f…0A2BE5a1 to 0x7E1Cd4…A6Ae92464241.96 USDT From 0xe617B7…8058cb00 to 0x022e7b…dCd5A9dF77300 USDT From 0xC450d6…21252580 to 0x582C27…A290EAd910 ETH From 0x8f2Ef9…592385eC to 0xf23824…92cFFa901150.31 USDT From 0xE61927…84202694 to 0xadc14a…1C43D9Df6900000 USDT From 0x01E97D…3926F1B1 to 0x00bC44…88D88C8047970 USDT From 0x110236…100A5cd7 to 0x7EEB45…Aa30417A1002.7 USDC From 0x2B8364…725393b1 to 0x0E8eDa…433F56Ea53.24316625 ERC20 From 0x08367f…e7051Eb0 to 0x353067…C759146E48.029297 USDT From 0xAeBd05…70588C99 to 0xA05036…4d5de9560.0047 ETH From 0x1231DE…486F4EaE to 0x1D3845…7aF136E0600.0343178364184 ERC20 From 0xAC6F59…C3141a12 to 0x6d95d2…242ECc39103.050804 USDT From 0x0d2a7a…9f5Aa145 to 0x4484F2…F1e8604a0.36999660394385 ETH From 0xc3d02a…a0A0ca54 to 0x0509B9…19Bbe3E217.8 ETH From 0x2cB32D…c5646b56 to 0x123432…bD6F4EAe52.876066278700485 ERC20 From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0xFBf632…EB80F942 to 0x29F618…Ae88DDF9100 ERC20 From 0x74476d…06BB4299 to 0x42a8e6…A56E707B0.1 ETH From 0x897639…A6d73b19 to 0x040B9f…b068De580.35809551 ETH From 0xA71ceA…BD765F14 to 0x878649…8ee9Df516000 USDC From 0x98b8D8…804c6e3d to 0xaBf5E0…cBf87a1E39397.73606 USDC From 0x416f8E…80079eB4 to 0x33C937…F2F0ff080.2 ETH From 0xaC1e9C…77768802 to 0x9f8E48…62833268135769.87 USDT From 0xF7910c…934d88b2 to 0x9370a5…0354c45449800 USDT From 0xcBe39b…bc3fFea9 to 0xF6B0C0…4453CC9b0.099996384176278 ETH From 0xc42a80…0BAfFaCF to 0x1a2271…f4E9C5C80.021116 ETH From 0x3c21B1…94Fd7bD2 to 0xb53163…217632260.0002 ETH From 0x5C807D…E941BA14 to 0xEC6DBc…970c64F1771.27 USDT From 0x1a6e05…ac9f284B to 0x507120…e41FfeAA200000 USDT From 0x1ae5Df…0366Ccd8 to 0x7A233F…319aC0b20.0062145 ETH From 0x71037B…102eb2bc to 0x7dE45e…FA01fFa40.0985 ETH From 0x11C207…8a60F18C to 0x29178C…e634BBA5150 USDT From 0xe037bA…1abD5b0D to 0xef4833…8cC266040.12535386 ETH From 0x2b3369…54d507fb to 0xAe286A…648D090E100 ETH From 0x9BF4ea…A2473f33 to 0xD6880f…31e5a5814.7 ETH From 0x0dc620…82284167 to 0xa5A8E5…489e41E210000 USDC From 0x4484B4…Ae25a468 to 0x8b3C67…2b3A454E495.11 USDT From 0x468ae0…875fDD2C to 0x4dc744…5b2FA21729.45 USDT From 0x8e4209…3C662346 to 0x35bF3E…A6BeC71210000 USDC From 0x4D225e…797FEfF3 to 0xa94C3f…4C3d5931108 USDT From 0x157b01…ABfA6D81 to 0xc5b77e…375333B7897.006078 USDT From 0xC863A6…E1F72228 to 0xA2F6bD…798A905714980 USDC From 0x0F53B0…2A6a33Fa to 0x2d8304…83282d0B17771.246 USDC From 0x7bf3fF…e5DB86a6 to 0x79B794…1893573c1744.9 USDT From 0x98e9d9…d4Ee2EC4 to 0x48daB8…56C356800.0037 ETH From 0xD20760…46A106E0 to 0xDEf8c5…f01Ba1060.009103 ETH From 0xeF0Ca0…5c1d4766 to 0x4B6D65…44409d7B46759.506593 USDC From 0x8aa879…b3118F0C to 0xE544dC…AEa2cF2B0.002408 USDC From 0x312e67…69F80B53 to 0xea6C5c…55939d00114980.43 USDT From 0xd144F9…31D65f6a to 0x3e568f…D11C6b7410 USDT From 0x0e5196…E95Bd5C5 to 0x1F8903…0aA7eA3c546795.94169 USDC From 0x449685…33D92Df5 to 0xae97a7…55Cf1B760.002019348464984497 ETH From 0x92e7B0…ED4947Fa to 0xB481E3…CCAEA3B929.23 USDT From 0x52bDE9…De8E1369 to 0xB9d883…dcbE9b1010 USDC From 0x0b9ff1…2f91bFAf to 0x5280f6…045B54591 USDT From 0xf92B4C…4a7f97Cf to 0x63142E…C7Cd93191000 USDC From 0x1B29d5…846873C2 to 0x9357D9…6988cBdA0.5 ETH From 0x6E8559…B54305f0 to 0x23FAc7…87b57C3A0.888 ETH From 0xF03843…FDdbc2e4 to 0x0D3334…3FD550bc0.01214473 ETH From 0xEa04F3…DEb46dB9 to 0x3E757A…e4E81B7b0.032344874687223094 ETH From 0x40D20D…c33BdeEc to 0xD43A85…59F0663C0.1 ETH From 0xD04c37…363691F9 to 0x3E275c…3cf6D17f56966.34 USDT From 0x2917ad…C8b97d20 to 0x6ca96b…aC731D020.05 USDT From 0x8441B2…0fD90F44 to 0xE418B6…62Bc31680.001 ETH From 0x5a25C8…47E78535 to 0x569664…6c6c29073002 USDT From 0x89c515…224EE8A1 to 0xb7BBFb…219680b218.8105182 ETH From 0x95Db9f…1095eff8 to 0x791C7F…903D42b00.07955879 ETH From 0x3Fb748…317FFFd7 to 0x1E3576…1b42eB0767.019837 USDC From 0x8B8AB8…990CB70D to 0x141dCb…2A16Bde0144.33 USDC From 0x37297C…6E383287 to 0x9bbd00…e73c76634.455233 USDC From 0x815594…2c8b3Df6 to 0x7d6798…D64D93c310.7485 ETH From 0x179E37…e6Ed528C to 0xFC3849…F1A559DC120000 USDT From 0x056272…BD4AEebB to 0x30Dd4E…f98F48da0.006011241020708725 ETH From 0xfD02ee…bF95533b to 0x807CC9…51fCA04973.045799 USDT From 0x43017F…5B463827 to 0x0cb749…65350f4b32 ETH From 0x5e30f0…eeC6A708 to 0x0aF4AF…D066001b978.609304 USDT From 0xeCFC7e…9bF0d064 to 0x925552…2B100fcD0.162806 ETH From 0x395121…E3b6AfF9 to 0x6c5f19…334C785D10 ETH From 0xd60db4…16C74dD2 to 0x9A64D1…c49976A457160 USDT From 0x959De3…BcB92FAD to 0x1c0D0B…56dad6560.0749 ETH From 0xf8694b…fE61A8ed to 0xF3Db2A…d699694D1600 USDC From 0xAE5bdA…69c7Ed7a to 0x67270D…7C36d6b3312250.915527 USDC From 0x160D14…8Dbb3206 to 0xd52798…dE92241C0.01099 ETH From 0xFcd511…6a02327B to 0x666cc4…00a9a05a2.919312 USDT From 0xDD3Fc0…53e72230 to 0x8de954…ed31c93510028 USDT From 0x094107…617D7860 to 0xa0479F…A47818AE10 ETH From 0x86e875…bB0B917A to 0x8052b3…5C682bBa75000 USDC From 0x1DF4Ee…B2bA4009 to 0xdE338c…c8105B200.049854658077560385 ETH From 0x957E95…a332195b to 0x8f2EA8…082385EC13095.86 USDT From 0x17d19B…80C4B247 to 0xeCd550…b95aCD8c80795 USDT From 0xE2EAD0…8F4f835d to 0x0dC4a9…9c3d7a740.11 ETH From 0x5D2e4F…ec828208 to 0xb67Abd…bA70dE4C12000 USDT From 0xE5D775…74DBe287 to 0x7Eeef0…Fa96e6f40.1529 ETH From 0x5f414f…dC002A7a to 0x443a61…EB657ab76986.579 USDT From 0x45392e…c31A1C33 to 0x5a67C0…043Ba6C16592 USDC From 0xD04547…D6113823 to 0x8d4864…6D2BCeE341100 USDT From 0xCF2D35…bDC12793 to 0xac4824…B784B7e20.004 ETH From 0xf68009…98409ca7 to 0x4Fbe1D…74e24403338696.02 USDC From 0xf2c3e1…1a5F1216 to 0xB186d6…F697a112200000 USDC From 0xC1b0c3…DF6031E0 to 0x369C3A…AFb0Da7a61.128 USDT From 0x2474ed…60c46953 to 0x7a8B78…DAC2B1c02001.260794 USDT From 0xe5888a…E2CD38f4 to 0x570c62…0a967D96350 USDT From 0x41c984…71BcD218 to 0xEAB5a7…c278d1020.00722760076178912 ETH From 0xe666D9…3deEFFFd to 0x3e6C72…a3B9A4401.2 ETH From 0xbe43bC…6ba9c5BB to 0x3c808f…20a7F21315046.733349 USDC From 0xc76866…8F8C94c0 to 0x42b9cd…4904fdaf1000 USDT From 0xACf677…2Ce8A16C to 0xb5050b…C9474B5f0.001438 USDT From 0x64F2b5…3Cca9467 to 0xdBB715…6955fa0B100 USDT From 0x239EcE…6B92783c to 0xb5F851…7a1F87a646692.655219 USDC From 0x1A062e…9Ee9E790 to 0x69DD43…46c67d3429.02 USDT From 0x595815…cBD24f98 to 0xF48d3A…626326BC150000 USDT From 0x910660…46Ac1482 to 0xa4cC49…3822C3AD7932000.003847 USDT From 0xd0eB32…48716D2F to 0x0aA922…9f7D7e25466 USDC From 0x47fAaA…e62c3B67 to 0xCeDE54…F41Cf9ec0.012476139383429192 ETH From 0x47E3C8…62d67d4f to 0xDCad06…A2B449fA4.674790413563126 ETH From 0xCbF60b…226f43b1 to 0xB84C17…8dA2E1F00.15573995 ETH From 0x870C13…17953CEd to 0xBc618b…2092c2710.009 ETH From 0x4AddC2…489f6F86 to 0x56A449…852d204850 USDT From 0xc3d324…15CBB13c to 0x88670F…7f4Abfd25.084178732219352 ETH From 0x108675…408C3bBD to 0x24587a…D7044B00100000 USDT From 0x312e67…69F80B53 to 0xB527e5…753Ec625205506.623018 USDT From 0xbB8890…D7769563 to 0x39f41B…E8b3C9F70.25 ETH From 0x623f7D…9D1CB054 to 0x98B84B…40d10dF2776845.4 USDC From 0x24d8F0…294bE8f2 to 0x99E7E5…35Be05990.07519905189035826 ETH From 0xEFFa7D…C4522526 to 0x652787…cB33A88197994 USDC From 0xBc510B…92B1903D to 0xeC64F0…10b8ab270.31 ETH From 0x810A04…2bE7178a to 0x874bd4…5C6e1D090.04 ETH From 0x754abB…4Ea0Db49 to 0xCa38d1…23Fe5ceC1300 USDT From 0xB49Bf3…2459329a to 0x76E108…4ffDB29f310 USDT From 0x777737…6e5abE23 to 0xB8DD95…65d658520.12732365673542145 ETH From 0x75c054…a71B7F98 to 0x1b958f…139E6B110.00162607 ETH From 0xdDb766…531Ff6A0 to 0xb30f23…11eBEFa210.90210223 ETH From 0xc1a1d6…c80d0DB0 to 0x89d681…f421A4B710.962776 USDC From 0xFE778e…7a676Bb2 to 0xE55c04…72d8Cc0A1424 USDT From 0x8F1988…8Bc64Ff4 to 0x024061…d77f756f43.658 USDT From 0x7deb6E…C719B52c to 0x21461A…AA8559379.3 ETH From 0xEB8c2c…2CF3267F to 0x0FC67C…26b707657700 USDT From 0xD37BbE…46aD7146 to 0xA4CE07…d097Ab3957.627295 USDC From 0x6A6f84…aB2F239E to 0x47c8Cb…BF13CB488400 USDT From 0xCf4779…cb89292a to 0xf218fc…08F375730.02987 ETH From 0x1D570d…E58Faf2d to 0x8848ce…a2444C0C1000 USDT From 0x08eC08…23A731a7 to 0x78AE24…2d2DC79a6.108868 USDC From 0xca94A9…51e35428 to 0x6a2dA7…1c3e62FA0.05964629745608541 ETH From 0x3A6bEc…888E3516 to 0xd09dAc…8f832b011299.9994992615982 ETH From 0xC0Ca9A…1852D5aD to 0x13292B…95888023700 USDT From 0xb58AD8…25c3Aa8A to 0xdbBEF1…D6d82e4160.029474 USDT From 0xd9da4a…5ddA1D56 to 0xD08Ae2…E6388c9A4014.074245 USDC From 0x8035A1…565A1F8D to 0x972B5F…865c5E490.002486209307746095 ETH From 0xF5042e…8eB9e222 to 0x5E70D4…2995afC81.60913409e-10 ERC20 From 0xe2838b…8F863CD9 to 0x999A18…540D66434 ETH From 0x1be448…64eE718B to 0xC25876…8E7eb26549.985004 USDC From 0x785bd2…AdEE6AAf to 0x4BFFEf…F742afFd100 USDT From 0x0771dE…3B37E361 to 0xFaD5e8…0C210AFC500 USDT From 0x8eB57b…f86a4230 to 0xFc3Ff1…3Ad63d010.4 ETH From 0x5edf75…1f462786 to 0x8ea585…dbbf57eA9 USDC From 0x2937Ad…dDD67Ab0 to 0xd523Bb…d18E52D96390.56 USDT From 0x1E4d1B…36D8dab0 to 0x6f2B63…2c6104Bf23285 USDC From 0x4B459b…8f268F05 to 0x638F91…1168E0Fc2 ETH From 0x5Ea6B5…04e20F5d to 0x95d36c…94c947631 USDT From 0x383079…b2a16fCe to 0x36DC27…36B76448500000 USDC From 0xaaE895…06D8447A to 0xc838Ac…b44e3D4b0.10129439769627599 ETH From 0x04227A…b0DB40Ab to 0xd4d63c…0D84008E700000 USDT From 0x527A8D…F7295013 to 0xE02C70…4B5DCfD40.01 ETH From 0x1C2FBE…85Ec64a2 to 0x10221b…9Dd08D262500 USDT From 0x9D9F7b…E4f42D2e to 0x54139F…db77842A10000 USDT From 0xBbF4D3…76609D99 to 0x93D782…16c5F9AF9174.669789 USDC From 0x5427FE…E3DA1820 to 0x25987f…112336a0138298.471793 USDT From 0x28F89a…265F2b46 to 0x07Bd93…6f50d47C145.5 USDC From 0x71001F…99c5Cde9 to 0x448a0c…2CE077f322.009375 USDT From 0x50D44F…9DFD7e81 to 0xb34605…9A06dc410.3 ETH From 0x66d72e…e318EB70 to 0x833354…8d396bBe0.05972948 ETH From 0x13373E…3D2Ee94C to 0x70DE13…8AC21ea166000 USDT From 0xAed5B5…07c48873 to 0xe6e17E…2675C2715200 USDT From 0x237D48…cb176301 to 0xDCb804…B32475C9154400 USDT From 0x6132bb…fBcB2ABc to 0xc90796…2af14F570.2 ETH From 0x4A42e9…50b75fcf to 0x5d6D8B…1d69f8F1362 USDT From 0x6c76E6…a29780f0 to 0xC0c9d5…874BA14B527450 USDC From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.5991719443728767 ETH From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661.5 ETH From 0x1476B7…2B430658 to 0x9F28c7…B69BA6c0500 USDT From 0x52fEDa…759A5ec6 to 0x09F226…538c6F170.007233900953428145 ETH From 0xD04e28…F6275d8f to 0x54e55d…2007A99f41000 USDT From 0x364F19…2C37278D to 0xF1AC5d…9fAdc3390.00046 USDT From 0xb9CfD2…9D1b5214 to 0xa2A906…af8019EC0.5937801528983894 ETH From 0x9ff54E…E03e0BB6 to 0x509E72…328FB342437 USDT From 0x5d375f…e2e9a31a to 0x911B79…2be1B359130.08 USDT From 0x7b599D…cacc49BA to 0x54476D…33A2690615000 USDT From 0x0Af215…a0AFb3ca to 0x7EF627…2cf755B52462 USDT From 0xab7087…f6b3828B to 0x1F2b54…f837FB40190083 USDC From 0x38dCaa…cDa22370 to 0x6c82f3…0B48D75520 ETH From 0x25Ba4E…8F51C24c to 0x91d973…3a33036e389 USDT From 0xE9e5Ec…179c8604 to 0x1965E9…fcf15d3a0.9604170165110578 ETH From 0xdd8A25…fDb0eB88 to 0xA59a25…13E6FEfF1.777947708969204 ETH From 0x39Fc26…3b702673 to 0xAd1946…786e726a12000 USDT From 0x61Ef02…B61719E5 to 0x965Ef5…3db51e6f31 USDT From 0xb0E5Ef…0B32E511 to 0x1cAF05…9Abd857a9.841955937124895 ETH From 0xB08408…98173b34 to 0x886e47…227E94f931000 USDT From 0x31F3eb…fE7fc219 to 0x8aed97…3D35248314000 USDC From 0xB07Dee…AA70b4d7 to 0x4554aa…982e6E6b50000 USDC From 0x171C5c…41292d13 to 0x3501a8…C789EDb2500 USDT From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.53009 ETH From 0x28d683…573fbf6D to 0x280690…94f9a9214 ETH From 0x51f21D…3E9E3cF4 to 0xBbE0Bc…Ee2d88190.00000677121515928 ETH From 0x215988…6EdFa268 to 0x190E87…c9AeAcA80.01243 ETH From 0xe99E0D…472Fd248 to 0x317F9b…A3680C4942 USDT From 0x2AdEc4…aEa096CE to 0xcB6CB5…d1B307C4100 USDC From 0xf6fd8f…e9753F5c to 0xC11fB8…154Eae150.044111331551822 ETH From 0xadFB70…c3d1Ced3 to 0x08E145…c7a731A720000 USDT From 0xe037bA…1abD5b0D to 0x691438…D0885F880.01713139 ETH From 0x337099…cf5F4249 to 0xE74E69…82c24d3C44853.82 USDT From 0x05aDBc…9331D27D to 0x670b52…F1134c2f0.28335933388759665 ETH From 0x0Cd8bc…B6BB4643 to 0x400EC1…F3D18Ccf250000 USDC From 0x5FDCE3…9d1F62dB to 0xeC0a05…033c5b30582.574723 USDT From 0x1dfc6B…D7eAe1D4 to 0x1827d8…fb63E787187.31 USDC From 0x42522f…66E2A9DE to 0x02d756…D81695fb29.69 USDT From 0x245657…3D044B00 to 0x45E127…2c1866c720000 USDC From 0x8b317d…5280D866 to 0x2Bb3d6…7C642CEC0.09067553271875473 ETH From 0x4D225e…797FEfF3 to 0x41C986…390C695D10 USDT From 0x421Ecb…1Ff047Dc to 0x142237…F6c2FeDE125 USDC From 0x1af536…A2029C03 to 0xe221B0…4157248F0.15939862088313214 ETH From 0xBCA303…bc045AFa to 0x400EC1…F3D18Ccf99898.45959 USDC From 0x0a64be…1D21e5e3 to 0x56f831…2D6C87a93.1 ETH From 0xdEeFD7…8E0eDC2F to 0x6d9Fe6…628519A30.008426 ETH From 0x8C20A9…33839093 to 0x5bb914…Bb471ffd0.2 ETH From 0x2afe2B…3C82eb39 to 0x721CB3…ac07a65C7.2 ETH From 0x6ed011…27D874Fb to 0xc4D314…D98836563573.92 USDT From 0x2B4D24…47a3B49b to 0x14aA11…95C6fdbA10 USDC From 0xfC8712…21510d34 to 0x6d3Cb3…Fc7ec500100 USDC From 0xd85Bb8…98BEbDf7 to 0xD143c3…9e4acde575 USDT From 0x1Ed924…3F49F778 to 0x675760…63b6602510779.001976 USDT From 0x2Bd522…E9d474F6 to 0x6465aA…624f47b65115.82 USDT From 0x7923ea…9BE0289d to 0xC55209…C00CC9aB0.01 ETH From 0xc95741…48D837D4 to 0x8A29e3…dF5F83Cc1956.710279 USDC From 0xB67459…71dB75b3 to 0x30fD17…8eB067Ea100000 USDT From 0xA66427…9EbF0303 to 0xC24294…937cB5340.41216554 ETH From 0xf5f296…27b704b9 to 0x74064F…29A1E6D125 USDT From 0x04D983…fFCa5638 to 0xf3fFB0…4807Ed650.003107380653073702 ETH From 0x5DDC9d…56D5296c to 0x1c0C1c…a7A5e02f48.8 USDT From 0xac4e11…b2dcccF6 to 0xAc971d…56DD31aA1.5547052773977168 ETH From 0x348603…A362463B to 0xF84A72…28f26e5E80000 USDC From 0x09B6bB…ccF60183 to 0x75E300…3128cc203000 USDC From 0x416f8E…80079eB4 to 0x33C937…F2F0ff080.2 ETH From 0x551563…5d4d4B80 to 0x852213…B4e4b9160.7435059788200261 ETH From 0xf9C15c…0eaD6b4E to 0x75d575…05271eec100 USDC From 0x6ddfC6…1C88EbAD to 0x96E36e…101f07231740 USDT From 0x19B4F2…11975133 to 0xe7b6AF…4041E98C65.64 USDC From 0x9d9cc8…Bc77208C to 0xAf1Cc9…0Dc0aC110.81 ETH From 0x652f78…28013A71 to 0xf51d1d…deEA5Ac5219.130163 USDT From 0x295FbE…711efb5f to 0x54214D…c05990c65825.943891 USDC From 0xDF2C27…471E126B to 0x5ee326…1b9451CC25000 USDT From 0x2883c3…7665c8d2 to 0xF11F72…6b2Bd489122463 USDT From 0xC9a96B…e686DfD3 to 0x8E821A…b56ff0C14300 USDT From 0x1F9f3c…9af405b6 to 0xBB4550…A220Bd1d5 ETH From 0xe92032…e3a0D116 to 0x6a20b1…d26C7F1e50 ETH From 0xF2AFab…d52F34eD to 0x8D4c95…05fCb27c10000 USDT From 0xE8736a…6436D710 to 0x86acE6…1C6D4C6337069.933212 USDC From 0xf15342…6246f50f to 0x9E60f5…465ac4D964 USDT From 0x14eb49…420eDB76 to 0x6e220F…B6cAbdF940015.085687 USDT From 0x682724…Fe5c7973 to 0x908771…8dE8E37935315 USDT From 0xBaE0b1…B7c42aF0 to 0xA85Da6…645ae6A00.48 ETH From 0x6b3e62…F233fF3c to 0x09CF85…fBA0d4900.091319 ETH From 0x685b1d…df39331a to 0xe6a6aA…0b7D0fde643 ETH From 0xa5073E…Ea3820f2 to 0x4333A2…74E218EF0.06210929007390152 ETH From 0x7A3aDC…60d738B4 to 0x53c943…e6030641105.050003 USDT From 0x83E56A…45db8464 to 0xE406Ad…C11E5A111000.669905 USDT From 0x4D225e…797FEfF3 to 0xCDB967…83D4120a42.36 USDT From 0x2b3369…54d507fb to 0xAe286A…648D090E100 ETH From 0xF90805…4B3F2102 to 0xC0a02c…C52353950.31087567460021387 ETH From 0x0Ef438…218B208C to 0xE1fF61…BF3ce6D65 ETH From 0xF49FC3…39323aaD to 0xD244C5…8FBEDA991 ETH From 0x09Fa74…4cCED652 to 0x18298f…8410461B0.003630093474906978 ETH From 0xCF6840…F4D14af5 to 0xE7DAE3…b22cC70a300 USDT From 0x986AD4…43EBCea6 to 0x19399C…3F1691dc9261.020465 USDT From 0xA89cdD…C2A47c01 to 0xD1aD11…9218ED9C45458.570293 USDT From 0x235fa0…318e0f3e to 0x099Ec2…d1946FBb17.992263 USDT From 0x744D96…c9A9cd93 to 0x19264e…06d5A21d8.5 ETH From 0x97E29C…B7DdF53f to 0xfA715b…3735d202322.8 USDT From 0x5d9840…0b965774 to 0xB7Ac54…77Bee06b0.009000672205779 ETH From 0xFFCA4e…51C55649 to 0xcE8801…20FC6F6019990 USDC From 0x8E5C58…7234B260 to 0x5bDB26…a92473970.011187558412394322 ETH From 0x6740d0…198A1a78 to 0x02b06C…BfD2be276000 USDT From 0x8a3bb7…5C97fD42 to 0xef5e77…CBfd5E370.7 ETH From 0x5471E9…80cc393A to 0xE74618…5522aF871672 USDC From 0xa29C0c…B8145967 to 0x5e916f…a13b1B1810 ETH From 0x1F48c0…8663D6e8 to 0xaeF800…791Ba4E20.09246068598954038 ETH From 0x6A2f7E…E26fc931 to 0xE63068…c08be2561250 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3000 ERC20 From 0x119806…cEf70846 to 0x2a4962…212fa453500 USDC From 0x2E19F4…aEcc9202 to 0x100776…87fBDdE2211 ETH From 0x5EACB8…cc36D29a to 0x29e117…0976739C10000 USDC From 0x90Fefc…d8534128 to 0xB35445…FF2c57ba0.5 ETH From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a83.064285 USDT From 0xD9Db42…481Fa580 to 0x18ba05…31F0AC264624.782668 USDT From 0x779A51…DdA1fcd5 to 0xDc7577…1101E9140.000009361985960997 ETH From 0x3a5cc8…8B27D597 to 0xc90eB1…85aBe16a28.750054 USDT From 0x8089d8…C5E0db73 to 0x774D7D…a026694210 USDT From 0xa12852…A5e4422c to 0x59c6aE…46F29A04310.133977 USDT From 0xA9279B…2c2a9946 to 0xCa6dfe…feE90C7E0.002 ETH From 0xA490F8…22B4fB5C to 0x435292…6c164FE732 ETH From 0xcE2005…2B387C3e to 0x80Fb8b…CE620A0A0.010001 USDT From 0xFC5807…242B4663 to 0x6627e1…B4662A41167.44 USDC From 0x3A7CE9…a34b1e70 to 0x035dA7…e0dfE8637.3 ETH From 0x2f8293…063c2e73 to 0x1A898d…289899b60.03 ETH From 0x94c84E…9D28247f to 0x346DA5…6E78e52E100 USDT From 0xB4c594…4e668DE6 to 0x2193A5…9BF1D88f0.4 ETH From 0x46fcbd…451CE4df to 0xe81f26…d8c7619C0.37280510991537325 ETH From 0xD04c37…363691F9 to 0xa00e98…4eF6bFE70.05327441284837375 ETH From 0x5d0646…952c0A2E to 0xa0E9F4…34be8C700.01 ETH From 0xcA5E46…584F35E2 to 0xE48aa5…3e7155d84.2 ETH From 0x34A44B…6d1b981D to 0xA0Ef81…0Aa21D545.7866 ETH From 0x20eed5…cF8a4265 to 0x88D2Cf…05bb62720.01 ETH From 0xD990D2…DDaDF38d to 0xf40827…9603C3581000 USDT From 0x86A958…95440E07 to 0xf3B707…3f66C5a10.1557027 ETH From 0xD4c3b5…9Dbb667c to 0xdfe066…5773bf6F0.04646887 ETH From 0x7dBF67…5187B1B2 to 0xd7023D…Ca3699150.9370753877149417 ETH From 0xfBd4cd…7E794C37 to 0x52a572…B2f4E49719494.231179 USDC From 0x6a2E3C…368D95Cd to 0x746AA6…Ea1650A619 ETH From 0xf24f6E…ab8cC707 to 0xc6E8e2…40Beb19f102 USDT From 0xF7B6f1…71De8f06 to 0x87B14B…9173981e402.999479 USDT From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8150000 USDC From 0x82f12c…f1c599d6 to 0x9DE014…53e72D27140000 USDT From 0x4Fe64A…7bfEa344 to 0x258f5F…CeFd3CCf1500 USDT From 0x40642B…B4BdDeA1 to 0x4609D8…89A363DF4000 USDT From 0xac4dC2…26F893a2 to 0x3D1Ec2…dC795f6E1800 USDC From 0xa6E5B4…e67fec74 to 0x945B32…C80ea0436342 USDC From 0x59539E…55d4ed92 to 0xc31967…410A569B101179.250883 USDC From 0xE3c939…0ecf3375 to 0x091d62…5B54e8320.1 ETH From 0xA4F6D8…370b0653 to 0x1F8587…7f7d5C9380.05 USDC From 0xE92F5D…355E7173 to 0x4D7B81…B3166A7329192 USDT From 0xc694d2…9776bfFF to 0xEE59bA…f36D20920.00001927754352 ETH From 0x9260f8…20692081 to 0x9EB48b…4043e2f04.18 ETH From 0x0D1Faa…618425FC to 0xF2C39F…855F1216680.373525 USDT From 0x056942…596B99fe to 0x4EAc8E…3DFAe9aa249 USDT From 0x44860A…43f9835c to 0x534AF4…d2972bda202.924988 USDT From 0xc9605E…3A986f95 to 0xDBcb6A…1E131E150.18680880741257347 ETH From 0x8F0207…0B8a1458 to 0x6F1D28…A29b5c451500 USDC From 0x1A715A…841F5A06 to 0xFB29B2…B2274B640.00374187 ETH From 0xCe79b0…4d10FC6b to 0x14ACE8…4a271bd155 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00002034403755 ERC20 From 0x7974F6…3fCCB548 to 0x8c0028…d49706ca0.01555349 ETH From 0x9F942e…c499eae7 to 0xc362fD…1470482010 ETH From 0xA45Cf6…A540C335 to 0x2dc1De…E8Ce1Fd721983.579989 USDC From 0x441202…4E1F75a1 to 0x0783D8…E01ae94A176 USDT From 0xc1c001…3bA67348 to 0xeE8e69…C7ff14017 ETH From 0x643a65…A3903130 to 0x5476B4…a856842e100 USDT From 0x5abcd2…eB31A863 to 0x62EAb8…2785458f0.11877352 ETH From 0xD41221…29c0f7B3 to 0xE52153…117032a310 USDT From 0x6AB894…9c4f1f5a to 0x8080a5…D6794Ed645 USDT From 0xC244d5…e41ca9dd to 0xD4d003…D81311Bd0.079509 ETH From 0x5D0175…1846c308 to 0x6a57b8…01e629D215.7 ETH From 0x6a5779…30E629D2 to 0x5D0120…3946C30850550 USDC From 0x0DF306…D69F87e6 to 0x65314c…f294C97614.656 USDT From 0xb3b570…77f1eCBc to 0xd8EDaA…3902928641.64741 USDT From 0xad8323…2a67192b to 0xF8b5aB…Adfa6DE924797.824358 USDT From 0x6Bde05…83EA9a20 to 0xf8e582…30E72aC80.032 ETH From 0x135AcD…40d61Fc1 to 0xCddc00…e7c773200.001 ETH From 0xC6Cd70…b030B3D9 to 0x65295E…6AadAACf10.39 ETH From 0xb92fe9…Ec4fFf4f to 0x437030…4501543732.858557369295355 ERC20 From 0xb356C6…F80B556e to 0x289ad8…9735c98D141.77 USDT From 0x726c73…6CEAB444 to 0x5d2252…fDb51acB13.295872894698553 ETH From 0x4E1fC2…Af838208 to 0x6491C5…5D2c9e391000.49 USDT From 0xeB0c5c…43B13B4A to 0x63d234…1AA453B7250 USDT From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0x8eACDf…3cE7F001 to 0xba2f43…01F6DB4C0.7 ETH From 0x2A3908…5D35B322 to 0x9884BF…9a4095420.5 ETH From 0xfE37f2…680DE556 to 0xC9fa46…F210dE4311000 USDC From 0xDD3Fc0…53e72230 to 0x6ac7E8…a740bD111408.38 USDT From 0x8Ba1e7…B5E5A2d4 to 0x1aC40f…3eF47f881.5554276648364467 ETH From 0x289732…70b91B22 to 0x22702B…28A3e16a0.0015 ETH From 0x5dc7c2…731FA8A1 to 0x2F7def…CD67F0c036990 USDC From 0x981Ca8…401a1a44 to 0x4ECBeF…640a39d510.4031 USDT From 0x61F653…91Db4539 to 0x1fc1a0…0AE17d438.5 ETH From 0xD37BbE…46aD7146 to 0x9fA939…1c9d13411.051776 USDT From 0x03ca92…40AA5558 to 0x92bC64…1758369B20100 USDT From 0xac4e11…b2dcccF6 to 0xCd2B19…8df961930.18694588072541232 ETH From 0xA66BBD…30321662 to 0x01e69e…35C318280.4306699002164166 ETH From 0x67aE90…D8e0E4F5 to 0xcFe198…b8A605FE50250 USDT From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0x9adcb2…25e6C7cb to 0xF535ED…bFFa010F0.1 ETH From 0x4222d4…91bcB8F2 to 0xf8E546…D966f5ba0.16 ETH From 0xA79582…eB5d12fd to 0xa55d45…674960120.07790005 ETH From 0xAB0b1c…caF6Cb90 to 0x5B4651…3d2071550.005 ETH From 0xC904B0…0D4360E0 to 0xA9904a…43d3Cd790.18265048880653034 ETH From 0x348860…d760D47D to 0xb3a24f…5e2Bec021.1 ETH From 0x057BCD…a046699f to 0xD84532…488d68ad0.031156676018862253 ETH From 0x390092…2D1722a0 to 0xFBbE15…D93b8cd510000 USDT From 0xD5706B…6548f7db to 0x79BE31…fE9c78d325000.706579 USDT From 0xC68Db0…b7feC7dC to 0x6cd0Dc…d8ea24f40.1 ETH From 0x2db7aA…7e9065f5 to 0xf1Ca7d…62c39c46400 USDC From 0xAED9aF…c7f68933 to 0x64591E…dd5a24800.004663091629750524 ETH From 0xca6C52…5ca06b2A to 0xE7Ebac…344cA987100 USDC From 0x61042F…037Bc6f9 to 0xc3B51E…3a079dAF100 USDT From 0xE3eA26…cb82cD18 to 0x100228…AD0cEaDD7982.12 USDT From 0x031a40…D109470A to 0x0a38BE…C16bCcaa2436 USDT From 0x3a1224…1b805d69 to 0x476E72…6c518fbF199999.002997 USDC From 0x61bE21…95A715dD to 0x369C3A…AFb0Da7a40.76 USDT From 0x648148…1Beba77e to 0x56F3FD…9371eeBa93.12 USDT From 0xE4A186…6896Fa02 to 0xBf7FCD…409003f750 USDT From 0x13b7e6…2de1D1F8 to 0x48a87D…FfA5D1820.078 ETH From 0x9DA4e1…DE129810 to 0x1D6A09…5364132F8.770698239291173 ETH From 0xdf221C…Ad0A66A7 to 0x6a9028…bdE02Db1757.1866369674146 ERC20 From 0x471c1D…423a513F to 0x239c38…80026f6a0.0001238 ETH From 0xd90C33…66c3E50E to 0x74F2c6…CDd8610D595 USDC From 0x30A54E…ca530D57 to 0xdb58e2…47967BEc53000 USDC From 0x682b43…87B86571 to 0x3557eb…D2D94B7a5 ETH From 0x2EAB37…d109224e to 0x8739aE…55FBC5a60.04000001 ETH From 0x62EC39…E0464E1a to 0x06b017…Eaf026d2100 USDC From 0x54887B…89Dca90A to 0x6e1BCd…6De5C0A30.6046543889303948 ETH From 0x3C0cb0…CAb21485 to 0xD0529f…060a43870.0001 USDT From 0xB2A79f…0d0AA21D to 0x6DAB36…520D7B95200 USDC From 0x160875…83eEC6dC to 0xF6f416…3e5111E870000 USDT From 0xe51Abb…f6C6bA02 to 0xe35d04…95Db1CBE0.006484 ETH From 0x9F6426…2c2105F2 to 0x3650eF…17bAb5b85.0332391e-10 ERC20 From 0x959306…dE7b6560 to 0xeBfe00…bAF461b7124.22360248447201 ERC20 From 0x4fC170…519BfBF5 to 0xCDFd82…96f1Ce240.00547092 ETH From 0xDAb61C…64F0201C to 0xB6d55d…1A874218290000 USDC From 0x1326a4…282acA19 to 0xFAbF05…a82644e2169.202564 USDT From 0x0D8375…90049a64 to 0x86F579…220B13785 ETH From 0xa47ef6…56Ab5437 to 0xA1119b…f1234dd60.47167189 ETH From 0xf2eF7a…31Bbc882 to 0x4e274D…340781ab100 USDC From 0x9c5436…22fff206 to 0xdE0671…0824a0860.19563801 ETH From 0x541649…19f8De2C to 0x62ddce…63cdB8B28300 USDC From 0x7df07f…175b2d4D to 0xf7e50A…876223E01 ETH From 0x5760A8…8204D3A5 to 0x6303E8…1b4b7e990.01205788 ETH From 0xd7551a…49b38208 to 0x536B75…C364ffab0.06 ETH From 0x042b36…7300dF3A to 0x866288…E46323131000 USDC From 0xb7A260…0A204f36 to 0xF57ec4…1c3b3eE52 ETH From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.47018 ETH From 0x55D595…b8978b01 to 0x82F3CE…116A19230.4366615 ETH From 0x60269A…Ff55f6EA to 0xb0Fd4f…A18dD48c0.1 ETH From 0x4089D8…fFC84a72 to 0xC65D33…3d24910222627 USDC From 0x7523d4…8Dc08558 to 0x881671…B60Db7f40.0000011 ETH From 0xD523C6…958E52d9 to 0x22DfcB…E4D58e1e94006 USDT From 0x3281c6…44c3E814 to 0x7C00ef…75d0580b0.01 ETH From 0x5fccF1…68ac5519 to 0x298DeF…527E503613.608 USDT From 0xc88fAB…1C8ffc55 to 0x66cD54…4e868524100.2 ETH From 0xB999c0…821a19ef to 0x4525fC…D25ed415143.77 ETH From 0xc3d02a…a0A0ca54 to 0x0509B9…19Bbe3E217.8 ETH From 0x3378e4…41C765Cb to 0x90fAC1…049cb6040.1 ETH From 0x2e3389…EA15e608 to 0xcFCD7E…545aEbe6100 USDT From 0x4b5c06…12A27808 to 0xbC483D…EfDBe078614 USDT From 0x1b42AE…43587BA9 to 0x8C1fed…ec49339B1200 USDT From 0xaAf5c1…969ed22f to 0xF9967d…784AF0e40.03808508586874895 ETH From 0xE00b19…D636d1DC to 0x742956…b4327F5255.03 ETH From 0x46DC66…bCed2Bb7 to 0xc53eef…F18C3A410.14635333 ETH From 0x888A6b…d6717262 to 0x6fe5fB…2b2897C311 ETH From 0xE72202…79D1249d to 0xc097db…92f115D85995 USDT From 0x4db028…Ba6bA8B4 to 0xfd68Ed…618da34620000 USDT From 0x98c802…Dc33763F to 0x0eCAAc…b489d676760 USDT From 0xC02dC3…7077D060 to 0x8431A0…a7911830380 USDT From 0xCE422F…20b2B67b to 0x121E80…1E3a248658 USDT From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A35.86332370986993 ETH From 0x02bB89…4A2763Bc to 0x9FC400…1FCD5Fdf51080.779249 USDC From 0x7fC3A9…7a2D2204 to 0xBea3BE…96b103bc0.3 ETH From 0x64B65D…E010f7e0 to 0x5c5301…379A67c8174.412192 USDT From 0xA5c2Cc…bD2c455c to 0xfeE535…dda268b10.000975 USDT From 0x8a1854…88171Eb9 to 0xfACEDa…8AE3f626800 ETH From 0x7D4957…d0Bf0a69 to 0xEDc536…4C0E9c771000 USDC From 0x5C37EB…3Fb3E351 to 0xcb15F6…923AEE582301.178433074923 ERC20 From 0xA29aEb…FBcB63bf to 0x77F26D…06a41A1c190.22 USDT From 0xaBfC3B…66F87a1E to 0x8C6262…E1DDA5a255000 USDC From 0x932331…0D3863ff to 0xeC2FCf…6c1F88831552.8645304021798 ERC20 From 0xeDeD5e…370208BC to 0x9407e3…859DaF1315007.27853 USDT From 0xED4118…961c177c to 0xa838Ef…33080bCc1387.407897 USDC From 0x54ABDC…12BdA713 to 0x04285e…cc9d1cE31500 USDT From 0xCF6840…F4D14af5 to 0x2F5e9b…1115D7B594 USDT From 0xE75eeD…166fE6a3 to 0xa65849…8168e57a5056 USDC From 0x50BdA9…921d352A to 0xFC4b63…b0D53AcC600 USDC From 0x0765AD…c3891fC1 to 0xc3238c…e6d798c15 ETH From 0x3E2379…dF91ff08 to 0x490ad7…731f67CB0.14934199 ETH From 0xafa53B…D65bd8E5 to 0x8F631E…bF37DAf61000 USDT From 0x209525…336f6bC3 to 0x7B3f68…A6906F7B100 USDT From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661.5 ETH From 0x2b6DE7…3A6394fd to 0x6E279E…8462162030 USDT From 0x93c658…09554643 to 0x301E8e…b43B87B320 ETH From 0xac4e11…b2dcccF6 to 0xCd2B19…8df961930.18694588072541232 ETH From 0xC28764…DAD0897F to 0x54B339…841A2F8840.47 ETH From 0xf7B793…5EeE5468 to 0x972EE6…8e48C32c13430 USDT From 0x2A95E5…9d9142D4 to 0x2069b5…c525FC520.009001678757346 ETH From 0x6CadCF…867868c6 to 0x2A98c3…65b0BFf21758518.668779 USDC From 0x5AF0b9…dc243B9C to 0xEB5E4f…8C0eaE7047.25 USDT From 0x8bDcA6…11A7dCAd to 0x556966…b22638eE4.523316547700058 ETH From 0x23b4b8…845215f5 to 0xa50490…95ADaB151780 USDC From 0xf4dCAD…69eacAbD to 0x445021…797e37001 ETH From 0xD523C6…958E52d9 to 0x22DfcB…E4D58e1e94006 USDT From 0x758774…062B89ff to 0xcE5db6…08F6f8215 USDC From 0x2ee5F3…e385b771 to 0xE4847b…a934745a0.05137840813051269 ETH From 0xaE7191…1eE688ac to 0xc84df3…F5173c55237.743 USDC From 0x92F07d…D33d00cD to 0x0fbDe4…8330F058250010.000606 USDT From 0xaffAc9…50cB061a to 0x677b9d…66A76ecc240 USDT From 0x8b317d…5280D866 to 0xF20981…53ee15B30.29976838 ETH From 0x29249F…a93d9d14 to 0x448Ae3…04A21A160.008 ETH From 0x26fA33…8e71C00F to 0x2DCe4b…Fcf7475B3500 USDC From 0x067b39…3bec3EeA to 0xB74488…0EE360572377.16 USDT From 0x8eF4FB…9d41dE91 to 0x5d6D8B…1d69f8F15 USDT From 0x1e3D12…5051893f to 0xf88AEE…fD3f686c3000 USDT From 0x45CdB3…1F925390 to 0xB13048…C42EDe9616670 USDT From 0x74476d…06BB4299 to 0x33bDb7…df545eD290 USDT From 0x160AB6…6b2524b1 to 0x9b9378…100D6784500 USDT From 0x26bacF…d44DeAD3 to 0xA1ED7F…2b0c6C8250 USDC From 0x2943c3…e4664d88 to 0x8f4Dc4…2f55B1a328548.248469 USDT From 0x8fee40…a7349cE9 to 0xe6f53B…2AA4dD15300000 USDC From 0x40d244…68D1f6C2 to 0x3d9Aa7…0A135ab60.5 ETH From 0x1c6B33…F8556607 to 0xB33D16…4b66E1Ef320000.00033 USDT From 0xa3C415…796A1aB7 to 0xc5610F…43a38Aea3387.659953 USDT From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb4.9947315751e-8 ERC20 From 0x4De203…36505314 to 0x2d4078…321B9961500 USDC From 0x9A4495…5f6Efb11 to 0x74d01e…bC0166313175.232817959892 ERC20 From 0x7dBF67…5187B1B2 to 0xd7023D…Ca3699150.9370753877149417 ETH From 0x4c6E99…38b7FB91 to 0x69D436…d5773AE00.046779832278708 ETH From 0x5a73c2…45924c0e to 0xe0E4cb…81e0D7Bf111007.2 ERC20 From 0xbDED66…4f316cf3 to 0xe81f26…d8c7619C0.38971862315408273 ETH From 0x1C6c41…3fbCf3cd to 0x515E23…B2AD665A0.05 ETH From 0xF6600F…9636EDFf to 0x023879…284095E10.008 ETH From 0x4cE8EC…D3a50C15 to 0x270D4C…662F03d073863.000347 USDT From 0x820dFD…a4CDA1D6 to 0x80eAEc…037497Ce76010 USDT From 0x02E8bA…75d21620 to 0x2bd1C0…384c8a99875 USDT From 0xB65A22…7c18764e to 0x2095A4…6982C96c7507 USDT From 0x34303b…8C8D02Aa to 0xa2DcB3…E9B8cA0A600 USDT From 0x8B72A4…f1521EaD to 0x4dc744…5b2FA21726.222 USDT From 0x218A65…692B7Da2 to 0x16FCF4…B2111DFF500000 USDC From 0x472FA8…A8D4aFbB to 0xCBfe67…4e55471d25 ETH From 0xd144F9…31D65f6a to 0xdbfA33…9c3741f510 USDT From 0x956448…a730B3Cd to 0x07F1Bf…BbE3443212.16 USDT From 0x56f511…9fcD08fe to 0xe53B8F…d21775Ba20014.02 USDC From 0xBd888D…073f4fb0 to 0xbB9139…f9bE3Af40.9317580410718944 ETH From 0x7AA1a8…8D8EcDB9 to 0x89f446…6d974aE00.6999992554778439 ETH From 0x6FD7f1…C6bb2cb1 to 0x713613…eaCD8b8a20000.0002 USDC From 0x4Ad82b…104E87B1 to 0x3456Fd…571EBa7480440 USDT From 0x6c7063…2CbB4A07 to 0x6605d7…790945F8150 USDT From 0xfCF4f9…93173BAF to 0x9Ae49a…9CB3edbE68450 USDT From 0xFB9ef6…9c2b1282 to 0xe4795a…86BF36B30.2984866577210215 ETH From 0xA79123…9a1835FB to 0x4dD243…f5b24eCA7.07906611 ETH From 0xFbB758…749e17A5 to 0x499Fbb…fAa44D4F88.9 USDT From 0x9AEF44…e6aFa1f7 to 0x28067e…A5C8234B79119.76137 USDC From 0xb85837…19060060 to 0x768a59…70C9Af256.5 ETH From 0x4c3554…1De37483 to 0xC7501c…5598b7D90.006227076574360634 ETH From 0xcD7207…37B5c68B to 0x2155d1…b445BF3C2000.994258 USDT From 0xd89146…3508C330 to 0x648160…94A0c7DC2 ETH From 0x21a441…966Af09F to 0x74d01e…bC01663180.64609658374033 ERC20 From 0xCE9D7b…eFB4a73D to 0xe167fA…22E7a3360.00037 USDC From 0x9B3635…97c75A17 to 0xFF126A…923d633C0.5 ETH From 0x807538…d80387df to 0x143770…Ddd14308183.86 USDT From 0x692AFf…0d9cb060 to 0xC927c3…9a89f2020.003116478379431242 ETH From 0x707712…654596Bd to 0x99B5b1…F9733BA9402 USDC From 0x698b52…54855CE2 to 0x1524E8…6da213315428.943379 USDC From 0xC3A0b0…a3709E83 to 0x4D2bfd…A57fEff310 USDT From 0x0e411B…337720ca to 0x62D2b7…872bEd95990 USDC From 0x9C52A0…431B50A8 to 0x783989…5964Ac4e88990 USDT From 0x3387Ae…132B0BdC to 0x626776…a4c0685312 ETH From 0x3E616C…89132bCE to 0x2e9067…D1B5D3912600000.006313 USDC From 0x7A6064…F98F000e to 0x8a159D…6Bd770C815.52 USDC From 0x0b6950…27E31428 to 0xA9e1F0…b74234430.0035 ETH From 0xc16712…3510AC8b to 0xc86931…81b306173805.16 USDC From 0x313d6c…F9B1Bc29 to 0xf63e0f…8Ae82F9555 ETH From 0x93472E…f2E5AFa8 to 0x20F765…b1Fa1b2C1000 ETH From 0x929099…51eEcf7d to 0x060006…0cFB37ce1.5573256867831473 ETH From 0xB9A0A4…63A7c8AA to 0x187Fda…736423866 ETH From 0xb8e772…351bd253 to 0x4347Ad…8949c1150.018130424972896676 ETH From 0x6DDF0D…c4A0609C to 0xacc15e…06BBab4E200000 USDC From 0xDBD52b…2B963491 to 0x15986e…8B8355143 ETH From 0x5E1f62…5D5B48cC to 0xECD569…704C21019.999148226167762 ERC20 From 0x759541…99496345 to 0x7DF96f…8729481c55.631748 USDC From 0x771475…13529A9C to 0x7cd713…FCc13c9a220 USDC From 0xA29e36…39Bc4fF5 to 0x36DC27…36B764480.005569 USDT From 0xb62A42…4c68e5B6 to 0x2F8DB8…F429FE531000 USDT From 0x0273CB…b6801743 to 0x92CE30…90Cb2f73999997 USDC From 0xEb448E…291CC3E8 to 0x6698A9…0d0790e8212684.57 USDT From 0x19087c…3b3c4569 to 0x9F3702…d4a2568A180 ETH From 0x51375c…073B174a to 0x3F9Fae…Ef8313DF76 USDC From 0x42de17…d286D1eb to 0x43f06a…8aeFdb530.005087548527519018 ETH From 0x407b4D…0909c61D to 0xd52AfA…03c5C765100 USDT From 0x5ad5EC…75f9977E to 0x75ec76…e3675835100 USDT From 0x61370B…42fb049F to 0x3c6A20…e7F8DBF43000 USDT From 0xCdeD98…6096d846 to 0x417bE4…1291d9B6580.305176 USDT From 0xC45496…4A7431F8 to 0x6f730E…4DfB03dE179.86 USDC From 0x5847A0…42Dd7e76 to 0x53f9d7…44d4BD520.0006625 ETH From 0x5C1306…34AbcBe8 to 0x98eF86…C93E5dc9900 USDC From 0xBE5105…21084DDf to 0x34b912…Fd43E5E013.999999149705548 ETH From 0xcB736A…06F9FA73 to 0xdC03B6…f17983280.003367686386604567 ETH From 0xc8D502…854e9f86 to 0x0651a8…A6BaBad76 USDT From 0xCBf458…702F33d4 to 0xE9bB7c…9335E85F1050.30879 USDC From 0xB533E9…e5A43582 to 0xE0e1CF…424E0ED627.8081491 ETH From 0x97E29C…B7DdF53f to 0x06387D…e1BaC8B41569.51 USDT From 0x66971B…a8764298 to 0x351f65…d19e8Fe8300.14497 USDT From 0xeB7D4c…eb771eC9 to 0xcebe12…42243340518084 USDT From 0x5fAD48…6411e9F8 to 0xD559da…d58241F148303 USDT From 0x411C49…A6cd6a73 to 0xcBf5Dc…b90468bd9 ETH From 0xaf2742…f26f58de to 0x4Ff721…BBf80b91200000 USDT From 0x3EF174…783F77E0 to 0x6334D8…D4cd9c8d1999420.670402 USDC From 0x25bce5…660eacF8 to 0x05ec88…bAA3F87D1000 USDT From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.08 ETH From 0xe8E1D5…5F1F4d1f to 0x51B5b8…38fD77c8100 USDT From 0xeF4525…2B328791 to 0xDC81F2…30BdC73A317.0866 USDT From 0xD07330…452F1E00 to 0x2FA03c…be4300d6844.828833 USDC From 0x7410f0…93008E38 to 0xbC2B9a…74Cd732D1250.65 USDT From 0x74271D…39467AcA to 0x6C24Cc…83833B1b350 USDC From 0x5E8899…f3Cf6842 to 0xa7EC10…638a7769235460 USDC From 0xB3560f…0f21b051 to 0xC3D351…1b8760F240800 USDC From 0x0370bD…Ba6A1374 to 0x0C1aAf…cdb2723A29000 USDT From 0x017A4D…9dB2d200 to 0x092B3b…148C587f0.0624 ETH From 0x68931B…99Cd13e6 to 0x81ac15…5a7d0A75100 USDT From 0x39d73B…46D87da6 to 0xD25250…22a5153F0.00850645 ETH From 0xA76AEb…3ea8a2B9 to 0x26f84c…cf86C525100.036012 USDT From 0x9Da112…bE154FE8 to 0x9cF4c3…e45d40bD750 USDC From 0x4cE82f…04089f36 to 0xE0c991…8f6b8C3D0.3 ETH From 0x83F044…d22F5E12 to 0x8aBe80…C8150B041829.155552 USDC From 0xf372e7…f0c493a8 to 0xCc4941…eEF020295 ETH From 0xDA9B08…529488ca to 0x42A20D…B07a5F5c4.954487048060319 ETH From 0x000000…c7588a65 to 0x10fa27…05DFc872301000 USDC From 0x30ddeb…7bC45A1D to 0xBB549D…9758d926200000 USDT From 0x2FEDFE…3F12fFcb to 0x4da6eb…4A65d1ff0.97303008 ETH From 0x3b1E29…A9148654 to 0xA548e2…6E949Aa8450 USDT From 0xeDeD5e…370208BC to 0x33B0e5…3D74DAD4300.15488 USDT From 0xEa8d9C…7bF44d65 to 0x44db1d…7235E7Ca1000000 ERC20 From 0x4c3331…4CEa80ae to 0xd97cB3…e19AA4f540 ETH From 0x7F044e…F46624F4 to 0x19f2E2…3573648460000 USDT From 0xb7b6F5…f06Ce1d1 to 0xe64540…263191972188.464665 USDC From 0xCAd8eC…81466F3f to 0xB4b0b9…42DE793598 USDT From 0x2ED2fc…11ab2e95 to 0x8E5256…f3062dbf10000 USDC From 0xB08408…98173b34 to 0x48D9A8…D961e5d035269 USDT From 0x62eD3b…68fFe757 to 0x03A419…53B707670.009334821007550646 ETH From 0x1DEde4…a6Eb5E97 to 0x5309eD…4C57A95C50.027014 USDT From 0xCEbEDe…749cE0AA to 0xfEFEc1…3C22DE6C0.0406038 ETH From 0xeAe0e9…DFb6192A to 0xAa2D0d…5dfeCF6742 USDT From 0xA3d3cd…00978D50 to 0x52757f…AC7c19EC6 ETH From 0xD8bf5c…48fBfB85 to 0x99316d…2989A8Dd90277.962767 USDC From 0xAd3eA1…FFb4645a to 0x5d9331…601930Ec0.001952 USDT From 0x27365a…fC97D284 to 0x04b7b8…d14c45850.159166 ETH From 0x51DCDd…25b3fE12 to 0x5b8d79…f8Fca06615 USDC From 0x4E1456…231270fd to 0x22D378…6279a12F0.9 ETH From 0x607139…b137Bc40 to 0x9Fa495…2B4D92d10.001 USDT From 0xA7b15B…717D77aA to 0x51F921…a812d9A50.00298930642701764 ETH From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0x2A8297…1C167Ffe to 0x46Bf27…25e9951c0.000622818190028058 ETH From 0x7eAbB4…8C2878B0 to 0x56c47A…4e0D0cD749.5112910463985 ERC20 From 0xc85406…f7906bfb to 0x24B012…619f6e571080 USDT From 0xD40F26…965582e1 to 0xf0F27B…ac0e16E125.013332 USDT From 0x9331A5…2752ab95 to 0xaEDd43…2daD2807144.451041 USDC From 0xe8De4F…ca973C42 to 0xe79D4f…4af18C040.16062661673992873 ETH From 0x6bC155…D3E1f676 to 0x89a167…8d8ee8e921800 USDT From 0x4B6ac7…E5dCc9f3 to 0xfd0538…050040900.010830676808993795 ETH From 0xB709AD…7282D511 to 0xE74eEE…A663D0C122494.773603043275 ERC20 From 0x63ABA5…11102C83 to 0x123432…bD6F4EAe0.00007010038 ERC20 From 0x0D35FA…a6C54ECb to 0xC98196…D220b44D60 USDT From 0x5264C8…94E41b60 to 0x529eB3…75F95D126 USDT From 0x58b918…e8F5306C to 0xb79E27…c3e3818E1250 USDC From 0xbffDdF…feC44a96 to 0xAdD0a7…938A34e81909.429883 USDC From 0x1fb7A9…7dDf2E13 to 0x1396fa…A58A536a90.7 ETH From 0x6EA8Ab…77966D23 to 0x61edDe…ED23600c8719.02 USDC From 0x7c6846…15Bf7b34 to 0x5D5127…Ce902AcD10000 USDT From 0x038cE8…c04732b8 to 0x80eF56…215ccE9c25 USDC From 0x68c4d0…A64d2d3B to 0x8eb6fD…D7E736205.7528845335237815 ETH From 0xf2C1e4…311228Dc to 0xB3b0Ee…eE6992091.8772612465014673 ETH From 0xA3a1be…03A89b6a to 0xeaa797…328b2A0430.015638 USDT From 0xcE2005…2B387C3e to 0xe7B780…16927EF70.010001 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D362.85035526999997 ERC20 From 0xb52A22…7A04969d to 0xE45872…7Be268e5750 USDT From 0x187A36…e1E6ccdb to 0x4E5EB6…DD4Fff845000 USDC From 0xBcB45e…71F78564 to 0xc43061…D5f5d9BD0.01555665 ETH From 0xc951A6…a150f4Cf to 0x7817c2…BC4736ac0.005 ETH From 0xa64BaB…85f5884d to 0x07fa11…41d5b8736.435 ETH From 0xdF09c6…354521A0 to 0x8DC258…ceb87F190.0035 USDC From 0x923ac0…89249513 to 0x6717Cb…0A0bc0a0218289 USDT From 0xa44782…F14aAdDe to 0xe7B780…16927EF71604 USDC	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000291564970558004 eth 0.000291564970558004 ETH
0xd3f2ea…72121a45	24270708	Mon, Jan 19, 2026 6:47 PM	0xc98fF1…da31B44d	From 0xc98fF1…da31B44d to 0x0D35FA…a6C54ECb0.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002144694743425 eth 0.000002144694743425 ETH
0x1d8d85…c5e135ec	24270595	Mon, Jan 19, 2026 6:24 PM	0xEF7c73…c88A0816	From 0x289C20…f610671c to 0xD203F0…050038850 USDC From 0x94276C…cdea1A14 to 0x8EDb81…Bb51b6030 USDT From 0xCBB98f…4c9F7a37 to 0x4C7E16…191Da73d0 USDC From 0x066024…161Cbb70 to 0xFa54bB…0A58351B0 USDT From 0x355784…3217177f to 0xf9D665…150231300 USDC From 0x02d94a…9A063B27 to 0x08eC90…BB8331a70 USDT From 0x8c280f…0787250e to 0xfB3D78…aE7046fE0 USDT From 0x0D35FA…a6C54ECb to 0xc98fF1…da31B44d0 USDT From 0x3E4358…5973CF47 to 0x9e6a53…cCC659b20 USDT From 0x475136…EeeF3560 to 0x5e14cE…8Fa8a27E0 USDT From 0xAb6D97…B0d70902 to 0xb8D6fa…37B546f90 USDT From 0xf28fFF…Faf5108e to 0xce92f0…7cD9ac9e0 USDC From 0xE1248e…68F13bf8 to 0xD4095d…2E97ABb30 USDC From 0x066002…B5dC2cCA to 0x4A0f2C…2c2649070 USDT From 0xbaD563…9264f096 to 0x37A079…6A76A8440 USDT From 0x1c91af…aDA72B44 to 0x114f3e…D2e5B0f10 USDC From 0x1f24A7…f2D0Ef92 to 0xA03F6D…E5d059C20 USDT From 0x4AA004…105B721C to 0xDD3Ff4…0D3822300 USDT From 0x047537…e3EF120D to 0x1680b2…4464815B0 USDT From 0x6bc3aC…06fff36C to 0xd4ec7F…517d09500 USDT From 0xF012a4…DFEacD12 to 0x83C6bb…63b69ccD0 USDT From 0x1912af…DDb2D3F0 to 0x072875…5086251C0 USDT From 0x12A0F0…e2b1d899 to 0x54583D…cF5efF600 USDT From 0x5a24E0…BA225BDC to 0xdD06Bd…c11846B60 USDT From 0x03A78E…d111C84E to 0xb51EC8…32D8b0500 USDT From 0xCcB5Fc…6310c816 to 0x0Eb1c5…5De0ED590 USDT From 0xB9f87b…b48F914c to 0x4Af880…7FF2528B0 USDT From 0x5bDcb2…7FeeeBdC to 0x759E5c…6BF09ed20 USDT From 0x3F6953…45C6A1a1 to 0xA2AEaD…Bd9501F30 USDT From 0x641Ce8…1157b90E to 0xB3d0e8…4aeCCC030 USDT From 0x34F5f5…71391D40 to 0x6a06D2…CF1f7E7c0 USDT From 0xcD09B8…CB6eA8E7 to 0xeeF9B8…aAbbed800 USDT From 0x030cb4…0D96E5d6 to 0xfB3341…08F1530C0 USDT From 0xBA80B1…AE9a894E to 0xFFC1e1…34C59f740 USDT From 0x13102C…f6D9318A to 0x208C8E…0cA3768F0 USDT From 0xbC676a…D8EA002b to 0x529A76…5882b0ee0 USDC From 0x07f43e…9b7b69dd to 0x4406A9…263c76Bb0 USDT From 0x6bC155…D3E1f676 to 0x89A4Cd…0380e8e90 USDT From 0x772549…79C6bD0A to 0xC7B2e3…672Fd6710 USDT From 0xf7f818…4190086E to 0x4C854e…eC476ceE0 USDC From 0xae3036…0A7c2342 to 0x229488…7E7A901d0 USDT From 0x8D7A90…e53D800D to 0x7702a9…B96E63De0 USDC From 0x5DFb59…107C86B0 to 0x6Af7c5…07F2a2a90 USDC From 0xab5925…AA9858C4 to 0x68d5D4…3cC5A17A0 USDT From 0xb89E39…560d2f86 to 0xDAe4fC…163353000 USDC From 0x253Bb4…298EfF59 to 0x196c7A…24De5a890 USDT From 0x286944…87042412 to 0xF9448B…7bfA5FA90 USDT From 0x481c77…E00c49FB to 0x922945…0F24Eb790 USDC From 0x2D3211…E4297047 to 0xDb3d29…c7b6fd7C0 USDC From 0xAB8cc8…FE8c8E54 to 0x82e0fA…7016d0Ac0 USDC From 0x303881…044Bc170 to 0x906d59…53b1D6190 USDT From 0xc659b1…4517c9b1 to 0xee1374…4CE2d4840 USDT From 0x4c6ea5…9Ff66371 to 0x5fF93f…9173Aa7F0 USDC From 0x0954bc…1fA71382 to 0x192Ec0…6427463a0 USDT From 0xe8942F…26B68f2B to 0x263F37…6E38047C0 USDC From 0xdA39B5…ee26BC78 to 0xAe4bd3…72359Fb10 USDT From 0x9328c4…2553BfA5 to 0x6F5F09…5bF1E2630 USDT From 0x3d42CD…B9417107 to 0x69907c…1Dd7B3E40 USDC From 0x7fF7f3…ABa28042 to 0xF371ED…165C32dd0 USDT From 0xa633FD…62335c54 to 0xa301b4…D8Eb83B70 USDT From 0xdE022f…c83592b4 to 0x2b3ed1…91bb9B500 USDT From 0x4F6EEf…040fD0c8 to 0x54b09F…24224ACF0 USDC From 0xBEf23A…Ee2e7261 to 0x2C47b5…B4f45d3C0 USDT From 0x55BE9A…6EC9DA4C to 0x84d9E4…A584b6e40 USDT From 0x9f9fb2…73b5ad67 to 0x1A5AbE…18Ee54820 USDT From 0x2b8f2E…931eaeb3 to 0xC29805…6F5362e50 USDC From 0x76cFBA…f646B582 to 0x67C61b…0A6552c80 USDC From 0xc4B990…1472B67f to 0x5abCf9…CdAf109c0 USDC From 0x54F27d…d29E37C3 to 0xfB3341…08F1530C0 USDC From 0x7Ed234…1a0BED05 to 0x7d2F8c…76d60cc80 USDT From 0x02466b…EC816B9B to 0x8265F2…1D61d3dd0 USDT From 0x511Ed1…A974BB6C to 0xF980CD…611B03780 USDC From 0x38535A…e09fFc9b to 0xC07818…7976D98f0 USDC From 0x1CE283…B32200dD to 0x677a60…94Dd70650 USDT From 0x8C0c19…704d164B to 0xf76DD9…9d7D778B0 USDT From 0xaa0a15…6aaa6957 to 0x28D650…3b1568840 USDC From 0x93dbAd…BCEE014c to 0xEe8820…20555BC50 USDT From 0xbe51f0…CD70Daa7 to 0x71F5C4…e22082eC0 USDT From 0x6E7674…96af0107 to 0xCF895F…935303e10 USDT From 0x26a1B5…0642739C to 0xDc8F9e…4bc9DC4c0 USDT From 0x164AB7…355B805C to 0x7a1B5e…c3A1dB2e0 USDT From 0xEFEF30…73fEBC5c to 0x06Fdc5…83A6E3B00 ONDO From 0xE32c48…983B696d to 0x6A84fe…E6688Eb80 USDT From 0x03D21A…dB4cF754 to 0x6dDA6C…9613Ce720 USDT From 0x38C7bB…00F96288 to 0x42c094…33bA966E0 USDC From 0xa9230D…52C576CA to 0x8566C9…729337d10 USDC From 0x416362…c34143f8 to 0x713198…AAdDCE510 USDC From 0xa40d60…0E47b36a to 0xC2400e…6997c6A40 STETH	0xc6fD80…D1085B82	0 eth 0 ETH	0.00010641809913882 eth 0.00010641809913882 ETH
0x775bd2…1fa422cd	24270575	Mon, Jan 19, 2026 6:20 PM	0xc98b77…D585B44d	From 0xc98b77…D585B44d to 0x0D35FA…a6C54ECb0.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000417106417444 eth 0.00000417106417444 ETH
0x7191e1…a340f8ca	24270564	Mon, Jan 19, 2026 6:18 PM	0x0c57eF…56Ee1118	From 0x0D35FA…a6C54ECb to 0xc98FA9…Cb20B44D50 ꓴꓢꓓꓔ From 0x4D225e…797FEfF3 to 0xC2D1DB…08774edE98 ꓴꓢꓓꓔ From 0x3d0F07…eCb97216 to 0x28128b…66bBD4952100 ꓴꓢꓓꓔ From 0xdA39B5…ee26BC78 to 0xaE40a4…B17DBFB11 ꓴꓢꓓꓔ From 0xCA2288…bAf09474 to 0x35470A…4E0690F310.154996 ꓴꓢꓓꓔ From 0xa24E37…2825Ccf8 to 0xde1593…00A296091900.961887 ꓴꓢꓓꓔ From 0x0ad3C2…78879447 to 0xAC7b83…88838e2D20.090366 ꓴꓢꓓꓔ From 0x4D225e…797FEfF3 to 0x6f780A…C10A90d350 ꓴꓢꓓꓔ From 0x0d3534…a6C54EcB to 0xC98fDd…Cb20b44d50 ꓴꓢꓓꓔ From 0x978357…9356840d to 0x89771E…103CdBD425.01 ꓴꓢꓓꓔ From 0x4D2217…797fEFF3 to 0xc2D717…39D77ede98 ꓴꓢꓓꓔ From 0xda36c6…AD85EC78 to 0xaE4bb6…953e9fb11 ꓴꓢꓓꓔ From 0x729592…1127F934 to 0x20e487…0b8A9463100 ꓴꓢꓓꓔ From 0x0aD3f4…78879447 to 0xAC7bb2…88838e2D20.090366 ꓴꓢꓓꓔ From 0x4D2266…797feFF3 to 0x6F7A55…9E0B10D350 ꓴꓢꓓꓔ From 0x7393a3…bD8E5773 to 0x84C417…4e19F8ea1.7 ꓴꓢꓓꓔ From 0xA24E37…2825cCf8 to 0xDE1594…00a296091900.961887 ꓴꓢꓓꓔ From 0x3d0EF6…395E4216 to 0x2811bE…E95104952100 ꓴꓢꓓꓔ From 0x3A60a4…f9d0c18F to 0x4d2208…797fEfF3100 ꓴꓢꓓꓔ From 0x3a6032…f9D0c18F to 0x4D225e…797FEfF3100 ꓴꓢꓓꓔ From 0xcA220c…BAf09474 to 0x3547Ce…4e0690f310.154996 ꓴꓢꓓꓔ From 0x9783cC…9356840d to 0x8977dE…103CdBD425.01 ꓴꓢꓓꓔ From 0x7390D3…80244773 to 0x84c414…4E19F8Ea1.7 ꓴꓢꓓꓔ From 0x729510…0eB24934 to 0x20E42F…0B8A9463100 ꓴꓢꓓꓔ From 0xc8AbA9…abEd66B3 to 0x1517c7…E0a34Cd82 ꓴꓢꓓꓔ From 0x3afD02…c09E6548 to 0x208823…E479f3B434093 ꓴꓢꓓꓔ From 0x050C86…1C0CAADD to 0x23bb3E…b86A00cA300000 ꓴꓢꓓꓔ From 0x6179f8…b130Fd25 to 0xb6381d…68785d69174000 ꓴꓢꓓꓔ From 0x8031B0…2442e469 to 0xDcA096…8cc4388b405 ꓴꓢꓓꓔ From 0x4D225e…797FEfF3 to 0xe4E6D0…78bD7C4210 ꓴꓢꓓꓔ From 0x4D225e…797FEfF3 to 0x911b09…f821f980115.2 ꓴꓢꓓꓔ From 0x4D225e…797FEfF3 to 0x434D49…863fc7451000 ꓴꓢꓓꓔ From 0x4D2266…797feFF3 to 0xe4EF13…d82DEC4210 ꓴꓢꓓꓔ From 0x050613…e44c3ADD to 0x23Bf60…5d54c0cA300000 ꓴꓢꓓꓔ From 0x4eb373…06bd9366 to 0xA28B86…65a5bE7793.9 ꓴꓢꓓꓔ From 0x93280D…2553BFa5 to 0x6f5FFf…1e14E263140 ꓴꓢꓓꓔ From 0x8031a2…2442E469 to 0xDCA0a9…8cc4388b405 ꓴꓢꓓꓔ From 0x4d2208…797fEfF3 to 0x911B60…F821F980115.2 ꓴꓢꓓꓔ From 0x4EB3b7…06BD9366 to 0xA28a26…0d06Ae7793.9 ꓴꓢꓓꓔ From 0x4D2217…797fEFF3 to 0x434dB2…863Fc7451000 ꓴꓢꓓꓔ From 0x6179Fd…B130fd25 to 0xB63807…68785D69174000 ꓴꓢꓓꓔ From 0x3afD50…C09e6548 to 0x208D00…13EeF3b434093 ꓴꓢꓓꓔ From 0xc8Ab2c…aBED66b3 to 0x151917…611E4Cd82 ꓴꓢꓓꓔ From 0x9328c4…2553BfA5 to 0x6f5fdF…1E14E263140 ꓴꓢꓓꓔ	0x502D75…5b389466	0 eth 0 ETH	0.000013292585317515 eth 0.000013292585317515 ETH
0x54b467…7600c235	24270562	Mon, Jan 19, 2026 6:18 PM	0xEF7c73…c88A0816	From 0xb93692…2783831c to 0x521506…5498f2650 USDC From 0xb7F3fe…d8820337 to 0x15f57C…Ab89e0Dc0 USDT From 0xbebd60…cb2120Cb to 0x981ce7…018Ee2990 USDT From 0x42743b…EBaDCf3f to 0x039514…bF026b6e0 USDT From 0xc1a0EC…B0265ec4 to 0x934d71…1E04F5900 USDT From 0x36E7b4…1F199281 to 0x419C53…8154E9c10 USDC From 0x4D0bB4…d2Ee6a86 to 0x4C4de8…67773c4b0 USDT From 0xd10904…3d319577 to 0x856469…8631Fd610 USDT From 0xa24E37…2825Ccf8 to 0x2d1718…B85BdD670 USDT From 0x32c008…4B7F8d66 to 0x1CE20c…136D00dd0 USDT From 0x6fB372…481e65Eb to 0x284e31…E781F3550 USDT From 0x567dd5…30f02468 to 0x3b6c90…E7B646640 USDT From 0x2a95db…9C8142d4 to 0x91cA42…9fD475Cc0 USDC From 0xB4f102…88B55785 to 0x75e885…977e38Be0 USDT From 0x691C37…29fF9b11 to 0x2947eF…15Fd7A880 USDC From 0x0DB75c…67D347cd to 0x65d2B8…A38312a90 USDT From 0x49CD76…b3517D01 to 0xE89390…9754069d0 USDT From 0xC8d4AF…500254Ce to 0x729195…00B59F720 USDT From 0x312F77…26F81f99 to 0xE817C6…9e440C060 USDC From 0xE71C58…8E40c0ba to 0x15fDE7…f5f806820 USDC From 0xfdB35a…8BA5dcb9 to 0xDD3Ff4…0D3822300 USDT From 0x7FE008…Fc52b37A to 0x93350C…F5b89AE40 USDT From 0xA47826…6e7D5086 to 0x0EA9E7…AB7B05410 USDT From 0x388826…cBB17095 to 0x507C16…EF2CdeAF0 USDT From 0xD2B1A9…34f6fE5F to 0xb2Db41…8dB4c2090 LINK From 0xA9Faf8…f6f9F77d to 0x94D236…2e6b35f50 USDT From 0xbfE705…515b3FD4 to 0xceE03B…81290B880 USDT From 0x741185…0606f73d to 0x41e8ab…7134eA0a0 USDT From 0xcF600b…da33160E to 0x86060A…39cf06630 USDT From 0xABAB17…A0eFD7fe to 0xDD3Ff4…0D3822300 USDT From 0x53adfd…3cd58683 to 0x1A8c04…B760239E0 USDC From 0x14ef41…5522B88a to 0x00B78C…d154035C0 USDC From 0xDF0006…47A31BA8 to 0x1f996B…9f6B3B960 USDC From 0x1b089b…3A334224 to 0x87Ee40…Cf5692020 USDT From 0x47733b…6Fa112e8 to 0x70a383…Fd0a403b0 USDT From 0x49257e…0569D651 to 0xb2C9Fd…Ec9369050 USDT From 0x3Ba637…076e0849 to 0x017F45…1E8945280 USDC From 0xB963E4…B9F672f6 to 0x431bC7…210325580 USDC From 0xd6DaA6…07b7BE28 to 0x5fe159…a00ea7010 USDT From 0xeffA42…1F6dB267 to 0x4b5dae…2b515A1d0 USDT From 0xe5AAD0…164868Cf to 0x6a3244…145ED0560 USDC From 0x02716D…E1eb44f8 to 0xd29F1a…f49ED29d0 USDT From 0x58d742…dA3dcAdF to 0x775CA3…F26d24100 USDT From 0x3299b9…36E1F33E to 0x10fA17…85bD3f2c0 USDT From 0xaB5CfB…2a63aD63 to 0xA71C19…5E682A1F0 USDC From 0xAc0805…afbD28BD to 0xa44497…617260ba0 USDC From 0xa224A1…6a102a7a to 0xf7890A…a332b4860 USDC From 0x2A95Be…c43142d4 to 0xf7DDc4…4AEFf4000 USDC From 0x679104…B71659d8 to 0x58E076…6a18CC1A0 USDT From 0x1EF993…853A1487 to 0xA2A076…840F0eaE0 USDC From 0x5C7817…129d2971 to 0x6BA0B2…5002f4770 USDC From 0x60d650…C02b58Bc to 0x9c1F6F…DfB0c7F30 USDC From 0x0334E3…003f9991 to 0x6f7a9f…A9b3DE640 QNT From 0x479129…942AF7d1 to 0x2cD83c…6c496Ec00 USDT From 0x15f092…10C7A6C7 to 0x7016CE…D4ec57860 ENA From 0x6179f8…b130Fd25 to 0xb137b1…847b003A0 USDT From 0x9be41a…Efce7319 to 0xdd1466…1f92B5470 USDT From 0xBc99b6…eb498C3B to 0x1f1438…10773E120 USDT From 0x0D35FA…a6C54ECb to 0xc98fF1…da31B44d0 USDT From 0xd9C3F9…F6d91a0a to 0xA86dAB…3BBDC0d00 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00007846191040416 eth 0.00007846191040416 ETH
0x9b9008…9823e5a9	24270561	Mon, Jan 19, 2026 6:17 PM	0x0D35FA…a6C54ECb	From 0x0D35FA…a6C54ECb to 0xe3478b…48Be19641.126423 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000100284118966887 eth 0.000100284118966887 ETH
0x0e981d…3cd9410f	24270561	Mon, Jan 19, 2026 6:17 PM	0x0D35FA…a6C54ECb	From 0x0D35FA…a6C54ECb to 0xC98fDd…Cb20b44d50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000100310224991739 eth 0.000100310224991739 ETH
0x61b498…eb131948	24270561	Mon, Jan 19, 2026 6:17 PM	0xB42F81…59EbEAD6		0x0D35FA…a6C54ECb	0.00020368119056751 eth 0.00020368119056751 ETH	0.00002264469608385 eth 0.00002264469608385 ETH
0x14b84c…edd9f56e	24270536	Mon, Jan 19, 2026 6:12 PM	0xc98b77…D585B44d	From 0xc98b77…D585B44d to 0x0D35FA…a6C54ECb0.0006 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003184996844295 eth 0.000003184996844295 ETH
0x7e4f7e…d9067186	24270527	Mon, Jan 19, 2026 6:11 PM	0xE87BC2…2e18C7fd	From 0x98c1F5…0f575A86 to 0x709312…99bbdd9a1025 ꓴꓢꓓꓔ From 0x98C1Fa…0F575a86 to 0x7098bF…8762BD9a1025 ꓴꓢꓓꓔ From 0x4d2208…797fEfF3 to 0x474ac0…E1fBa2611995.21 ꓴꓢꓓꓔ From 0x4D225e…797FEfF3 to 0x474A3E…E1fBA2611995.21 ꓴꓢꓓꓔ From 0xcE2005…2B387C3e to 0x3A7Ddc…D26Fc3B40.010001 ꓴꓢꓓꓔ From 0xe3103b…de67717e to 0x079F01…cA8537bb1300 ꓴꓢꓓꓔ From 0xce2084…2b387c3e to 0x3a7d48…dc6fc3B40.010001 ꓴꓢꓓꓔ From 0xe31036…de67717E to 0x079F3F…Ca8537Bb1300 ꓴꓢꓓꓔ From 0xE39858…b446B46D to 0x960a0F…6681D9c746132.359932 ꓴꓢꓓꓔ From 0x1f4b68…84D54512 to 0xaE6f53…ca11070d485 ꓴꓢꓓꓔ From 0xe3985E…b446B46d to 0x960Df4…84C1A9C746132.359932 ꓴꓢꓓꓔ From 0x1f4b8a…84d54512 to 0xae6f38…CA11070D485 ꓴꓢꓓꓔ From 0x7A08eD…25dCef81 to 0xEFEe12…62471D55320 ꓴꓢꓓꓔ From 0x0D35FA…a6C54ECb to 0xc98FA9…Cb20B44D60 ꓴꓢꓓꓔ From 0x7a08E9…25dcEF81 to 0xEFE14a…6De93d55320 ꓴꓢꓓꓔ From 0xECa52a…ED0cfB8D to 0x548aE1…4C19125F14.928 ꓴꓢꓓꓔ From 0x0d3534…a6C54EcB to 0xC98fDd…Cb20b44d60 ꓴꓢꓓꓔ From 0xeCa5D4…Ed0CFB8D to 0x548AA3…4c19125f14.928 ꓴꓢꓓꓔ	0x9fC2e0…7331F127	0 eth 0 ETH	0.000004250455418298 eth 0.000004250455418298 ETH
0xc7a452…ff79004d	24270525	Mon, Jan 19, 2026 6:10 PM	0x0D35FA…a6C54ECb	From 0x0D35FA…a6C54ECb to 0xe3478b…48Be19641.114244 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000099500171201145 eth 0.000099500171201145 ETH
0xf1ddee…7ebe529c	24270525	Mon, Jan 19, 2026 6:10 PM	0x0D35FA…a6C54ECb	From 0x0D35FA…a6C54ECb to 0xC98fDd…Cb20b44d60 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000099526079892789 eth 0.000099526079892789 ETH
0x4c4ffa…3b2ae624	24270525	Mon, Jan 19, 2026 6:10 PM	0xB01caE…43359C2E		0x0D35FA…a6C54ECb	0.00020147329167786 eth 0.00020147329167786 ETH	0.00002229845852598 eth 0.00002229845852598 ETH
0x4c90c3…8472f028	24268483	Mon, Jan 19, 2026 11:20 AM	0x837Aa4…B017aF65	From 0x837Aa4…B017aF65 to 0x0D35FA…a6C54ECb152 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000129570414881655 eth 0.000129570414881655 ETH
0x6ca491…e74888d6	24249879	Fri, Jan 16, 2026 9:07 PM	0x0D35FA…a6C54ECb	From 0x0D35FA…a6C54ECb to 0xC98fDd…Cb20b44d53 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003651178948586 eth 0.000003651178948586 ETH
0x97c44e…a98ddfae	24239649	Thu, Jan 15, 2026 10:55 AM	0x837Aa4…B017aF65	From 0x837Aa4…B017aF65 to 0x0D35FA…a6C54ECb53 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000144510643601205 eth 0.000144510643601205 ETH

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