Address 0x0dcfF6F1554b706FEdDFF6fa9FC3cd2b1a56bF6B

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
0x7a803a…c1f791a0	24279057	Tue, Jan 20, 2026 10:44 PM	0xa7EC2b…FdeAF09a	From 0x5256f2…cE549810 to 0x7b5B09…5BCC49ba0.000393 USDT From 0x321AfE…5CBad21E to 0x748F8b…8668DE011 DAI From 0x9531C0…B30B1306 to 0x0beeF0…cc3951899.4 ETH From 0xedE0F3…4D9DC746 to 0x806D9D…EF3657df1 USDT From 0x9F8cdA…ec054CDD to 0x49A515…7f713b6622000 USDT From 0x2A64ea…dC10d2bB to 0xEDFe1d…3DDE4aDD30.03881 USDT From 0x44AfFd…380FA35F to 0x205727…7115890a8304.411824 USDT From 0x8D6465…B257bBf8 to 0xFcaE75…FfD38B8D120 USDC From 0x1977d4…4b5dA993 to 0xF4455A…C2324ECe10 ETH From 0xDb7195…BB6F32B5 to 0xD9BeC0…a9AD5cF80.001999 USDC From 0xa1890F…3cB08296 to 0xF7509B…5dCeb566300.371258 USDT From 0xc547f2…546F89D1 to 0x85064E…82598dB930 USDC From 0x950fd8…2A0b99d4 to 0xbDED9f…64f6aDde32469.118381 USDT From 0x5Cc8a8…64EE8c1F to 0x8e11EF…9E6Ed8F92.0125718655870335 ETH From 0x61B25C…d6e85754 to 0xc71B03…7C66fb9B109.96 USDT From 0x3B20A6…0516BBeB to 0xdB92d4…126CC4370.004544 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5349987.568504 USDT From 0x5A67B0…B99Dde8f to 0xCC5084…9130a5e615000 USDC From 0xF46947…F4c48A5C to 0x490010…7CA02079293.08 USDT From 0xd124c4…c2ABc3f6 to 0xBCFCf7…1069FfEb2.0383619723190445 ETH From 0xCDfeE1…D31D8b99 to 0xc7D86b…183BaF140.00075 USDT From 0x8c815C…B1e897Ad to 0x158f4f…86dEc1AD10340 USDT From 0x5F74f7…550726a6 to 0x324ec0…8E64F1F85000 USDT From 0x232e82…dAB56b84 to 0xFf4577…aBD25c0450 USDT From 0x424075…30b7D2F1 to 0x5F8056…7C51fd57100 USDT From 0xf3a5C6…774ce6a0 to 0x5DEa5A…4c8E4FA00.5 ETH From 0x2a50d5…2fd590cf to 0x6E01e3…761940c00.000729 USDT From 0xC5dbFA…83d71bAA to 0x51F9e7…D063Fa200.009216 ETH From 0x220190…4d5818F7 to 0x0dcfF6…1a56bF6B65000 USDC From 0xD9D5c7…101556D8 to 0x9C4747…121623f525.48 USDT From 0x50557f…267d6FDd to 0xdEbE0A…C17a8Cd76.586707758168578 ETH From 0xc6a96E…f3051A40 to 0xD2DfA0…8f017C62100 USDT From 0x78AA25…7303140E to 0x699307…9B783D3416027 USDT From 0x8EAA48…5adC88ee to 0x54e13c…14FEE37910 USDT From 0xD94e2c…F2c09DA6 to 0xa2BfD0…7D270d080.011701549000430503 ETH From 0x7EfE4d…5961D751 to 0xa2BfD0…7D270d08501 USDT From 0x732D79…438D19c5 to 0xEE2E8A…Bda4e0811 USDC From 0x71f899…29944b7E to 0x429F53…9F4022ca50.062628 USDT From 0x7d9C15…15873E1e to 0xA4b8B8…4bEAd2f50.173 ETH From 0xd10fC3…d10695f2 to 0x7fD449…49ce6AA30.04076945552392148 ETH From 0x7139BB…c5caf8A8 to 0x9c37dC…B779931d500 USDC From 0xC38e4e…CA1c2338 to 0xCbb8cd…4A07FF968.60337 USDC From 0x40ae8B…Bc08e3fb to 0x23C252…a6B009Cb0.009140726047869982 ETH From 0x0823b6…CD11fb74 to 0xA8a6EF…1DE03F360.000027617299208442 ERC20 From 0xeb35C4…4a975c85 to 0x635216…eb39f9183000 USDT From 0xddC16F…1f75f44F to 0xa6a516…d8654CCE0.03399810970510039 ETH From 0x580E5F…bAfA6344 to 0x75da4f…b49450555006.468357 USDT From 0x63216f…e45c5C41 to 0xFC899F…770BdEc31 USDT From 0x58D37e…55c01DDc to 0xf19952…0d54E0cb100.35 USDT From 0x30FB2a…588e1817 to 0x352DF6…58f8C09c1.3340314764726873 ETH From 0x289CC4…e780671c to 0x556301…461a22B10.021174 USDC From 0x186E5f…a8498c7d to 0x5A5dc0…680c251e20.025292 USDT From 0x2a50d5…2fd590cf to 0xf26Cb1…f0344fA60.005 USDT From 0x30FB2a…588e1817 to 0x352DF6…58f8C09c1.3340314764726873 ETH From 0x0bb881…079de9fd to 0x927dcF…981036c560842.47 USDT From 0x32B88f…6bf71832 to 0xCf737C…6Acd57914000 USDT From 0x052353…8D559B6D to 0xE3dAb5…8a2D61802311 USDC From 0x257caA…664F4FcA to 0x60415c…9B83736e1000 USDC From 0x9Fd9ad…F93f55F5 to 0x9dabd6…DfbC13b00.001929 USDT From 0xf8D42C…C7c7D348 to 0xAc609B…cbdAE4aE40 ETH From 0xF46947…F4c48A5C to 0xd1A5b9…22CFf7E0293.08 USDT From 0xeF3322…6bBF936d to 0x7e56b1…B62055A91000 USDC From 0xd1CF3e…5cf5fe93 to 0x148445…Bd95ab3c18008 USDT From 0x10e2aE…87e7DD53 to 0x78ea0E…73897c00100 USDT From 0x8c815C…B1e897Ad to 0x158f4f…86dEc1AD10340 USDT From 0x75f187…bb0B5aa7 to 0x418D3C…40E9173C10 ETH From 0x0bb881…079de9fd to 0x927dcF…981036c560842.47 USDT From 0x584DE5…8407847D to 0x10cF46…536624DB10000 USDT From 0x2240fC…d275fe76 to 0x76e07a…FE6fdCCC10 USDT From 0x3Ae25b…cbE34CDE to 0x396f3a…F68CF1B10.1 ETH From 0x9abf66…B8C0D947 to 0x523f89…e4DbfC8f0.004 USDT From 0x4133Ca…2f548c1A to 0xa2BfD0…7D270d080.3354060129189248 ETH From 0x0cE3D4…d0e5bD6F to 0x5b8d79…f8Fca066124.183353 USDT From 0xeC06B0…212729Cf to 0x7AF731…4D86581b0.000340376865265222 ETH From 0x896283…dA40AA04 to 0x2c9Fb5…1Db05d920.27007461571379004 ETH From 0xADfD02…6F06A8cf to 0x742f5C…3C3BB2A910 USDC From 0xc857a5…0B1fBE8d to 0x36F11F…7De7c3860.002836 USDT From 0xDeB8DB…847A8CD7 to 0xb591dE…4097Da4B11.047767808203696 ETH From 0x424075…30b7D2F1 to 0x5F8056…7C51fd57100 USDT From 0x77734F…3637C974 to 0x2074B0…370D074230000 USDT From 0x043167…FF9D51A3 to 0x384f09…03E9454a1 ETH From 0x26c04b…57773362 to 0x305849…DAab64D80.05 ETH From 0x065CC8…53819a4E to 0x3650eF…17bAb5b8747.5105053939691 ERC20 From 0x24bf87…3F93212D to 0x29E4b1…0e8F29Bb1 ETH From 0x929766…F3c07742 to 0xB9BC07…E66226241.77165917 ETH From 0x186FAa…58e4D88C to 0x136fC5…993cB4c91498 USDC From 0xFB7208…EE97850B to 0x082213…9d11FB740.000027617299208442 ERC20 From 0x98e26A…f84f0E73 to 0x2d8F85…dea11Aee0.000399 USDC	0xF53B06…950b7961	0 eth 0 ETH	0.000096249379182833 eth 0.000096249379182833 ETH
0x3198a0…a05b6cc7	24279055	Tue, Jan 20, 2026 10:43 PM	0xa7EC2b…FdeAF09a	From 0x69Acfd…9F701F5D to 0x752E98…7f7a5dc12.0889202365467447 ETH From 0x484049…3A447d5b to 0xd6E7bb…f6c3776c1.77 USDT From 0x997390…254F7A05 to 0xA39714…DEb2426D958154.92 USDC From 0x927594…3D1036C5 to 0xFf61A6…6e213F5060836.73 USDT From 0x3Beb9F…84482820 to 0xf0d4B9…E3F909c00.01032471 ETH From 0x4D225e…797FEfF3 to 0x60fBB6…C25a22C3100 USDT From 0x043167…FF9D51A3 to 0x384f09…03E9454a1 ETH From 0xe19FA8…99e10D31 to 0x18e23f…57b92E381500 USDT From 0x54a8dE…3f625E2B to 0x55Ea11…39E77FA6413.508615 USDT From 0x26b9D7…Ae41f7e7 to 0x134f37…C2876e424500 USDT From 0x220190…4d5818F7 to 0x0dcfF6…1a56bF6B65000 USDC From 0x4D225e…797FEfF3 to 0x91f2B1…c512f18E689 USDT From 0xF00501…dbDA28d5 to 0x414fBC…a3DCA00e400 USDT From 0xBf5517…337E412E to 0x0D6C10…B931C1A75000 USDC From 0x9A9220…1318B2bD to 0x6fd838…7965AaeF50 USDT From 0x443C58…15694CEF to 0x0c3c24…8F155803283.18 USDC From 0x8C050e…6Dd827f1 to 0x759997…e5b604F80.154 ETH	0xF53B06…950b7961	0 eth 0 ETH	0.000026329525221888 eth 0.000026329525221888 ETH
0x1c730a…c1785b69	24275512	Tue, Jan 20, 2026 10:52 AM	0xa7EC2b…FdeAF09a	From 0x6109bA…EdcF6B8A to 0x9dF847…96469E50680000.01925 USDT From 0x956dDA…3ef0B1Db to 0xa014C3…e3E7ffF75000 USDC From 0x0ef961…0E4b6319 to 0xbCf644…1B77D1a615000 USDC From 0x956dDA…3ef0B1Db to 0xa014C3…e3E7ffF75000 USDC From 0x220190…4d5818F7 to 0x0dcfF6…1a56bF6B100000 USDC From 0x3582ea…C0757cE0 to 0x0d4D1c…823Dc3890.04626374 ETH From 0x5587cE…5a53d14c to 0x17fAF0…4E1b7EfB3000 USDC From 0xe666D9…3deEFFFd to 0x3e6C72…a3B9A4401.2 ETH From 0xd26f6C…3aDcD0a9 to 0x4a72A2…830a22C12.582011128467964 ETH From 0x721293…1c1f7E00 to 0x186f86…46d0271e42 USDT From 0xDC31f7…Bd9D485b to 0x1F5a54…D5326eA20.023336019740128364 ETH From 0x422988…16c28c7d to 0x15B588…5A7Da56f60000 USDT From 0x3688B8…e4Cf32cf to 0x1AD7D8…49DC2D3065000 USDT From 0x2019fa…33612209 to 0xAC8d9f…06D9CDcf54738.938585 USDT From 0x40633F…Fec8bdd3 to 0xDD854e…40Cac97510000 USDT From 0x9e0b39…B72658e0 to 0x1C5047…A61DA40820.41 USDT From 0x687D68…e3929cC5 to 0xE616D0…1eF620E820000 USDC	0xf17AA3…53D3d9aa	0 eth 0 ETH	0.00000835405589712 eth 0.00000835405589712 ETH
0x5e482f…7a43d63b	24275427	Tue, Jan 20, 2026 10:35 AM	0xa7EC2b…FdeAF09a	From 0xD225e9…89eA415F to 0x0aebEc…fc8DeaEd0.0486 ETH From 0x220190…4d5818F7 to 0x0dcfF6…1a56bF6B100000 USDC From 0xf977ad…1Db4e823 to 0x856862…7c8a9b4c31000 USDC From 0x6b5515…e42d5E10 to 0x09beCb…0245F386500 USDC From 0x275B40…823aCf8E to 0x145494…e68F644050000 USDC From 0xF616d6…5dBca8c5 to 0xa6f54d…89d5435c7000 USDC From 0x6c7D0c…0AB85892 to 0xd89E0c…71468B5C50 USDT From 0x94DbC3…2D0F2c33 to 0x1cE8fB…81dAA072740.820087 USDT From 0xCF9F37…D184DDbc to 0x369C3A…AFb0Da7a14.795 USDT From 0x975BD4…80C3c38A to 0x5D0b30…C5ab764c400 USDC From 0xA69fEE…de203509 to 0x86eB2D…1ced49E92081.85792 USDC	0xf17AA3…53D3d9aa	0 eth 0 ETH	0.00000675908192803 eth 0.00000675908192803 ETH
0x7d5a70…ab9f18aa	24275407	Tue, Jan 20, 2026 10:31 AM	0xa7EC2b…FdeAF09a	From 0xB0c831…201448b0 to 0xb36093…35AB78d550 ETH From 0x407bE3…939315c7 to 0x3aE214…dD32Fd4528 ETH From 0x15cFE5…70fe04EE to 0xE1A7b9…D259733a3000 USDT From 0x9667D8…34336Fef to 0x74c1C5…Bf87F68C15 ETH From 0x640Cf7…7395fEE9 to 0x6DC153…bAfA7cE20.04509000710026 ETH From 0xBc6512…4d64543D to 0x72b5b4…a58e9f68100 ETH From 0x732784…7e8FF31c to 0x18c10b…65837cCd638 USDC From 0x72B2f1…F31bA287 to 0x510AF9…3bDfC4a029999 USDC From 0x370Cb4…f5B00641 to 0xac7557…28038361500.497494 USDT From 0x3a5cc8…8B27D597 to 0x2bE85a…afDD3923604.521915 USDT From 0xF76c96…5bc039D8 to 0xa2411c…577ec465175141.315 USDC From 0x94DbC3…2D0F2c33 to 0x1cE8fB…81dAA072740.820087 USDT From 0xF616d6…5dBca8c5 to 0xa6f54d…89d5435c7000 USDC From 0x296086…80Cb2384 to 0xB03B10…3bDF09a30.9683843317880276 ETH From 0x07f214…EDC5fDC7 to 0x6FeC9A…c15e1754269.788708 USDT From 0xb661B9…d27E64Db to 0x85ca20…790c6d142000 USDC From 0x5a8E86…048FD531 to 0x2671B4…b5BC865F200 ETH From 0x97B098…F5eA63E6 to 0xe05fcd…d6b54A2a247003 USDT From 0xd614FC…DDFD4fc5 to 0x49840D…B72fd787150.19 USDT From 0x275B40…823aCf8E to 0x145494…e68F644050000 USDC From 0x15cFE5…70fe04EE to 0xE1A7b9…D259733a3000 USDT From 0x909bc6…a1508ED7 to 0x6A4750…6964D9cE40100 USDT From 0xD7c136…6972ac2f to 0xA0b594…d9089cAB400 USDT From 0x32dd4d…75af5CB0 to 0x16F978…215f631450 ETH From 0x07f214…EDC5fDC7 to 0x6FeC9A…c15e1754269.788708 USDT From 0xaE2016…229Db1dC to 0xFA9040…363669226.384337092998511 ETH From 0x220190…4d5818F7 to 0x0dcfF6…1a56bF6B100000 USDC From 0x71EFdD…24d7784a to 0x754F33…1157632c130.39 USDT From 0x70Fc21…cdFCEF20 to 0x67D9d1…822b3e4b80 USDT From 0x2e9C99…90083787 to 0x8d736D…ab8c7D4313570 USDT From 0x553Ffe…a453ff1F to 0xff5C11…701989065075 USDC From 0x01F1Fd…6aEf9DD9 to 0x42C943…d9b8C3c40.04264673 ETH From 0x6Ba502…aAA30f0C to 0x558ee4…b5D6af2D1514.770703 USDT From 0x40504e…9DBd74aB to 0x5009f0…EA64984429850 USDC From 0x4cDA53…Dd4a4B83 to 0x471A65…Ac86DC2f24.6 USDT From 0xaf9682…E0e1fa37 to 0x5Da2aE…8BCC66B117591.715 USDT From 0xa6Ad59…aaEf5dC4 to 0xb5AbAe…0b06f0f2100000 USDT From 0xbAFfdE…C2E7Cb76 to 0x3179bC…0aE28790150 USDT	0xf17AA3…53D3d9aa	0 eth 0 ETH	0.000018688357395582 eth 0.000018688357395582 ETH
0x415c4d…06655a0a	24275403	Tue, Jan 20, 2026 10:30 AM	0xa7EC2b…FdeAF09a	From 0xaefE6C…620fD942 to 0x36Aada…62F127D44433 USDT From 0xA5FEb1…78a022AE to 0x8957b6…90B6539c0.002149683841543124 ETH From 0x82A5Bf…97438B35 to 0x48cf0E…65b1258E0.19360458 ETH From 0xaefE6C…620fD942 to 0x36Aada…62F127D44433 USDT From 0x11f869…a8D99897 to 0xc18114…33c7Cc8916516.34 USDC From 0x19bEDe…Abf9A664 to 0x7368A3…D703913C15000 USDC From 0x060AC3…116809Af to 0xd02Ccc…4b83DEB80.03 ETH From 0x557B8a…a2aD4845 to 0xbA96a7…0F3b92b61705.71 USDT From 0x6CA001…70fBAd9C to 0xf8978E…f71ebe030.09683229292414158 ETH From 0x587A38…B7c7F932 to 0x8dD054…0a90a0600.19717858073469402 ETH From 0xfd0Deb…8D5c2004 to 0x72B566…306784C169450 USDT From 0xf077d5…727c7259 to 0x0334b9…8CE59c724000 USDC From 0x291358…3f595dc2 to 0xE2C3D3…47E4eD1696420.624063 USDC From 0x065C93…14B61442 to 0x053159…E938189622938.897897 USDC From 0x1D9413…19F865b6 to 0x32F3a1…7dF8Dbb025000 USDT From 0x5A2257…37cA00b5 to 0xE80751…4C6a76A910.014119 USDT From 0xbc5185…1AfF21bE to 0x67058a…9b24BAC1100 USDC From 0x553Ffe…a453ff1F to 0x12b252…71ce8D2A5075 USDC From 0x222096…252dDd03 to 0x06F678…F33f24210.07564840968296958 ETH From 0x08eC08…23A731a7 to 0x78AE24…2d2DC79a65.026668 USDC From 0x8CBf7A…45e0809F to 0x3C1359…D10952ac20000 USDT From 0x0Bb43a…C5ff937E to 0xD555E8…177AE6ba110 USDC From 0xf2A8da…9194B2e7 to 0xB9A6a6…95572cAc361 USDT From 0x78357F…b5965458 to 0x5cE42B…03B619eF50 USDT From 0x28c606…aff03E60 to 0xCF0DD8…22C26F9029.114 USDT From 0xbb95c6…C018396a to 0xD4124b…BC97B29d0.14517869486568644 ETH From 0x01F1Fd…6aEf9DD9 to 0x42C943…d9b8C3c40.04264673 ETH From 0x220190…4d5818F7 to 0x0dcfF6…1a56bF6B100000 USDC From 0xaf2393…e781ab13 to 0x0f094B…31Ab1119120.973334 USDT From 0xeaf2C9…4f6F182A to 0x8C291e…9Fa58a5315 USDC From 0x220B2f…7159179F to 0x649329…d474489815.5 USDT From 0x7F58AC…F653B007 to 0xA6Aba3…c7c96929350 USDT From 0xbE84cB…860cc70E to 0xE1eCc6…37689a221000 USDT From 0xa960CB…40818393 to 0x0F6F2f…86b7C15850000 USDT From 0x7065d1…bFA0eB04 to 0xdA044d…B81697682700 USDT From 0x521560…16cDc3bd to 0xE347a7…CdbE19641.074602 USDT From 0x84ef42…F3ecE79F to 0x5c2A8c…76fD983A598.130632 USDT From 0x9B0BE4…bc5C739d to 0x1dC027…8B30Ab923000000 USDT From 0x19602f…ad47b4ce to 0x8634DC…8cc5aCe320 USDC From 0x08eC08…23A731a7 to 0x1dCE4B…b7eB0c78243.232746 USDT From 0x74476d…06BB4299 to 0x778CE8…05a206880.098 ETH From 0x4a53a8…cBF15c65 to 0x5a56C0…077292470.8091410522363466 ETH From 0x0B6Be9…badB0241 to 0xF98f02…208522A1400 USDT From 0xD6B175…B48880e4 to 0x427941…EdB7D2cF0.08067503 ETH From 0x45B270…dC288d6c to 0x904a73…58c6F41d2000600.74039 USDT From 0x11f869…a8D99897 to 0xc18114…33c7Cc8916516.34 USDC From 0x553Ffe…a453ff1F to 0x3CF370…C1daDe9a5075 USDC From 0xb661B9…d27E64Db to 0x85ca20…790c6d142000 USDC From 0xC7089D…4C9615F2 to 0x59D4c6…5621dF6b1000 USDC From 0xDe8E38…D0641f85 to 0xBACcE8…573a070e10020 USDT From 0x3Bd8a3…7D0306CB to 0x92660D…4445a10919.940974 USDT From 0x96c0a2…97b4139A to 0x91Dabd…921182311.07 USDT From 0x296086…80Cb2384 to 0xB03B10…3bDF09a30.9683843317880276 ETH From 0x6276E2…37707b09 to 0xa2A2c1…fF64D38d25 USDT From 0x3523Df…36b2CAFa to 0x321A45…eCdF7F780.003874387486610423 ETH From 0x69D43d…6B55AAbb to 0x100f7a…693E7ed90.022363 ETH From 0xE5e810…7E6A231f to 0xe31085…48064F1a7.5 USDT From 0x9982Cf…4E542159 to 0x8F1f02…E669eB4d0.002258756715767735 ETH From 0x0bD991…63aEd970 to 0x5DCC04…e6fd16A312255 USDT From 0xfE6074…490C5F17 to 0xA059B3…ba44EE3e8.87 USDT From 0xD32d5d…BB74Ff2D to 0xB1E8Dd…A37Cf25780 USDT From 0x531f7D…A494989e to 0x796c49…91a9404011.82 USDT From 0x5D9Ad6…e9D9E896 to 0xA1f0eF…fcf006a815 ETH From 0xFCE35b…1D5DA84b to 0xA87d6d…7b81d1Aa200 USDC From 0xF15662…83A7659f to 0xaaE7B9…009343550.11667821781022987 ETH From 0x6A7AAc…CB91d160 to 0x415203…332Cf7C122 USDT From 0x455354…94Df72e4 to 0x6dA9dA…6035a6750.007124 ETH From 0x33867a…868a813b to 0x7595e0…cAD90081114.95 USDT From 0x521560…16cDc3bd to 0x6D9fE8…72487A6C285.97 USDT From 0x00f491…5e672998 to 0x561A40…318cC1550.003723870508770587 ETH From 0x3399e5…155c5eFb to 0xAc632a…8bB404F5200000 USDT From 0x186153…a2a15547 to 0xAeBd6F…23081C1E0.00416046 ETH From 0x521560…16cDc3bd to 0x5B671B…853F9A72114.39 USDT From 0x7621b1…398C0dfd to 0x16Af17…bEbE13bC0.12911930946993297 ETH From 0x01F1Fd…6aEf9DD9 to 0x42C943…d9b8C3c40.04264673 ETH From 0x30756E…99881104 to 0x816AAc…49d0717D23444.347616 USDC From 0x19bEDe…Abf9A664 to 0xE82a82…8592601225000 USDC From 0x34c6e5…4cd3CF4c to 0x4640c9…1f700b400.001613850712353704 ETH From 0x3eD24E…A5CDc844 to 0x273539…586963430.00279 ETH From 0x9e0b39…B72658e0 to 0x1C5047…A61DA40820.41 USDT From 0xC1B739…514dd8f8 to 0xAc2297…c1386057100 USDT From 0x40504e…9DBd74aB to 0x5009f0…EA64984429850 USDC From 0x437F64…94015437 to 0xF50546…b1B9e222124.15475706227711 ERC20 From 0xf077d5…727c7259 to 0x0334b9…8CE59c724000 USDC From 0xd4f430…db6E866e to 0x56D12A…e40B17910.00012692855698456 ETH From 0xb43c34…28Ea2B19 to 0x4CD82B…6FA16e5E20 USDC From 0x1c7A12…CfBB80Cd to 0x141577…Cc081A0F0.029051844630734916 ETH From 0x199eaA…96f182c1 to 0x5489E7…A42Ad0d83.9754258366797677 ETH From 0x03CAA2…CBbd0Eb1 to 0x7F887e…38D973fe134.598668 USDT From 0xfB8a44…f64be938 to 0x103F9d…dEE37cc6173 USDT From 0xe8131C…23012439 to 0xFc391B…98bB4F1B92500 USDT From 0x7dbe40…CC734bBB to 0xB15990…329c2Bf999999 USDT From 0xcaaC0F…3Fb5ED37 to 0x51Ae6F…3C4188D020 USDC From 0x94def5…6fEf2CCf to 0x6e322c…27458147260 USDC From 0x1eD366…6C034259 to 0x398b2C…35ee24A3250 USDC From 0x67569c…15ad985e to 0x212340…D17a2D840.53 ETH From 0x68D31e…c598D76B to 0x34e0ec…fB8dD7160.01613991368374162 ETH From 0xD6B175…B48880e4 to 0x427941…EdB7D2cF0.08067503 ETH From 0x298205…E8C5F712 to 0xA7D1F9…0313660929943.470129 USDC From 0xd4f430…db6E866e to 0x56D12A…e40B17910.000128157696894768 ETH From 0x8aB6b8…8e150b04 to 0x812032…29d0D51A153078.877896 USDC From 0xEDbEf5…360Ec7A1 to 0x889CB5…3012F9B10.001806938642202437 ERC20 From 0x9B0BE4…bc5C739d to 0x1dC027…8B30Ab923000000 USDT From 0x553Ffe…a453ff1F to 0x76a91a…fD40b612300 USDC From 0xB8A54F…894129Dd to 0xddedBB…a681de730.02 ETH From 0xaE2016…229Db1dC to 0xFA9040…363669226.384337092998511 ETH From 0x309b87…40797F91 to 0xB15d0B…05c1438020.021843 USDT From 0x637106…C1114835 to 0xB6fdC0…c78aCF981030 USDC From 0x275B40…823aCf8E to 0x145494…e68F644050000 USDC From 0x56692c…8870B03B to 0x34fFFa…3885e20e29895.084844 USDC From 0x1357cF…5cD87C7d to 0xa16126…F83592A20.01952335 ETH From 0xf4434d…8a8Af337 to 0x3401F4…2671Ad280.0485 ETH From 0xd13196…9e0Df6dC to 0xD0E3A5…dE128E2B1000 DAI	0xf17AA3…53D3d9aa	0 eth 0 ETH	0.000047595464280738 eth 0.000047595464280738 ETH
0x37df52…9bd7a4ea	24274459	Tue, Jan 20, 2026 7:20 AM	0xa7EC2b…FdeAF09a	From 0x26EA51…394b9891 to 0xFcC25A…C60d17AF0.016041888579458683 ETH From 0xD7d3F1…682aDafc to 0x515BC8…62B02aC15000 USDC From 0xdDb766…531Ff6A0 to 0xb30f23…11eBEFa22.56410256 ETH From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe929.18 USDT From 0x7A6808…3022d77e to 0x775762…729DAA215000 USDC From 0x5C3157…0e07ea91 to 0x9212e9…46b6F9B35000 USDT From 0xbf7777…7209e108 to 0x252491…6aa4d6DA500 USDC From 0x3941e3…A3497AD1 to 0x0Ad7b3…a8D492143035 USDC From 0xC54DE3…2C21F508 to 0xd6A7c2…B05AAE41350000 USDT From 0x348464…18857512 to 0x9a731A…B5A7853410000 USDC From 0x1C0A52…8E070EeF to 0x4c6AD3…9f8da1790.006465740197937859 ETH From 0x14839F…80e53C11 to 0xf1C2cc…A340f32a100.006699 USDT From 0x6d7CC3…Ada5261B to 0x2D5975…BB2731645000000 USDT From 0xee929B…9f784210 to 0x354146…7204f84f100 USDT From 0xd9466D…58765Ba4 to 0x557e7b…5430175124 ETH From 0x74476d…06BB4299 to 0x1d0e5e…D6Ff400d10.09 USDT From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe929.18 USDT From 0x42aC42…Edda4D7c to 0x16d6c3…1f17e7ec21000 USDT From 0x3F1B39…3bDDFde9 to 0x24d546…8d4E41A20.0641751725509952 ETH From 0x4e0Af7…451E26D1 to 0x4c07A2…49126390100 USDT From 0x220190…4d5818F7 to 0x0dcfF6…1a56bF6B100000 USDC From 0x14839F…80e53C11 to 0xf1C2cc…A340f32a100.006699 USDT From 0x837675…96B98E69 to 0x19e69B…6B6CA82b0.003207688187046713 ETH From 0x348464…18857512 to 0x9a731A…B5A7853410000 USDC From 0x5036cF…C56F340E to 0x694773…a90CA22D1871.73 ERC20 From 0x74476d…06BB4299 to 0x1d0e5e…D6Ff400d65.42 USDC From 0x516750…b3Dd3DeC to 0xF226AB…AF5e76f60.000116391302477107 ETH From 0x74476d…06BB4299 to 0x1d0e5e…D6Ff400d294.25 USDC From 0xF5042e…8eB9e222 to 0x437030…450154371858.62789 ERC20 From 0x0dF4b9…3346A96d to 0xCca54c…61F26Ad733 USDC From 0x2380f9…0C12A073 to 0xAbF03B…ec0038E50.0096209 ETH From 0x694605…5f0Ca22d to 0xF50546…b1B9e2221858.62789 ERC20 From 0x3797AA…5c7B51a8 to 0x1D52E8…c6965df954477.617311 USDT From 0xF03469…36CD3283 to 0x00b213…05E6C6192000000 USDT	0xA40876…58079E24	0 eth 0 ETH	0.00001160603448099 eth 0.00001160603448099 ETH
0x7ae431…ea6a7ada	24273542	Tue, Jan 20, 2026 4:16 AM	0xa7EC2b…FdeAF09a	From 0xF4684a…c6f57547 to 0x799A3e…12d59ce96194.290104 USDT From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a83.064285 USDT From 0x7ef0dB…46cf9795 to 0x446e14…3D0E0af150 USDC From 0x1C22D8…603D3FD5 to 0x5c3201…d7939209500 USDT From 0x005Ec4…88E1dFa9 to 0x5789eb…B5744B596042.702871 USDT From 0xAE09e7…A5b71f2A to 0xD398CF…6c405dF51000 USDT From 0x93604b…6aBFdB7D to 0xBDEfF1…2c9234311000 USDT From 0x047Ab4…cea8D237 to 0x1007Aa…2d3EA54b1 USDT From 0x9921Ef…6B1FC153 to 0x585BFE…1c349C680.005 ETH From 0xFcDd79…7b26812B to 0xDC673c…C1dCfF4532600 USDT From 0x59608d…855146C8 to 0x6b181A…4aD573a83862.068 USDT From 0xfa2bC1…72772116 to 0xdF3E80…8b8b674A509.287561 USDC From 0x93b791…03fDD38d to 0xC0B152…eA71dd88200.085236 USDT From 0xCC8b5A…F67870D3 to 0xCEb58b…34971E8f899 USDC From 0x8578D3…163939C6 to 0x24F72E…5e6A064f30 USDT From 0xcA35bC…78109764 to 0x0dcfF6…1a56bF6B27013.862 USDT From 0x9F4E8D…E25A8171 to 0x969d2c…190E444E4870.518 USDT From 0x80F577…Ffdc4278 to 0xFDa56B…3810D18B23.216076 USDC From 0x76f6dF…735372fC to 0xc1E5C6…d6EcCa9F1000 USDT From 0x1DdD56…4C362854 to 0x6dfEc1…CD111D8358 USDT From 0xF4971B…4E341D5A to 0xBf5f1C…6aFf960b3657.149307 USDT From 0xbdcdaF…06Aa44E0 to 0x73F2F4…517D5284187 USDT From 0xBD3Bc7…E935E365 to 0x0AC14b…6962e1c92000 USDC From 0x871b7a…ff51Eabe to 0xd5Ff8B…9CC02dae30000 USDT From 0x64D434…FB07D246 to 0x9cc5fe…5C4d81d424725.157636 USDT From 0xAF7e09…81fCf21A to 0x4C2BCB…1F632a8920000 USDT From 0xCB4ECE…C336227C to 0x16135E…d67AA800390 USDT From 0x84Ad2c…0c191d48 to 0xf0FE08…8e482c64150.080317 USDT From 0xe2495f…BD74215f to 0xd6E193…F4344e96125 USDT From 0x0082b4…0e4d7e4e to 0xfF1D38…4a8da5Aa200.080032 USDT From 0x793742…D85eb96C to 0x474526…c7e43Fa436000 USDT From 0xB9Cc39…8b307Aa3 to 0xA75920…840135ab145 USDC From 0xed1D07…Ea0e5BA9 to 0x25F85b…0D3ab09311550 USDT From 0xDa8D8A…1d24B0b9 to 0xe1c74F…0A423eDD200 USDT From 0x727D5b…DECF80a6 to 0xFA3a12…C6d36e873 USDT From 0x5e5b77…55B6cd0e to 0x559649…57cdC78a11870 USDT From 0x8a2eF3…1EE0EB4F to 0xd86C49…113910d25100 USDC From 0xe11401…FE59799F to 0x063e51…740B657D10000 USDC From 0xFd6704…Cc47663D to 0xa0a893…6AB05158547.539784 USDC From 0xc9C5af…1AB8B942 to 0x57D2d3…eaeE51BD4540 USDT From 0x777976…4bF20897 to 0xFaa963…256995F0115.950717 USDC From 0x07d8BC…a4DF19d5 to 0x389200…1bBaD1C4500 USDT From 0x063D29…720b657D to 0x144c48…034D0e9c10000 USDC From 0xeB3161…f8076116 to 0xf53168…a7B5a6EE1000 DAI From 0x1A5547…a14E4c1A to 0x211b17…1FC87B71203 USDT	0x02eC84…814E0BB3	0 eth 0 ETH	0.0000090736804887 eth 0.0000090736804887 ETH
0x776608…1a5d5df8	24271773	Mon, Jan 19, 2026 10:21 PM	0xa7EC2b…FdeAF09a	From 0x9656FE…d915eCC6 to 0xbb1888…0e3456aD20 USDT From 0x5eaA8b…26f68C4d to 0xdb602D…d58245AB20000 USDC From 0xC0A3b7…98130E4B to 0x7913Df…E83a0e4810 ETH From 0xE765Ee…9350eE9f to 0x1FFdAc…D31F46e550.1 ETH From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.159 ETH From 0xb3Cee0…AF6AF24a to 0xa361dB…d8E90F88310019.73378 USDT From 0x89a4a0…668Ee8E9 to 0xdFd00F…E360040c315800 USDT From 0x1e38f4…55c702f5 to 0x4dc744…5b2FA21729.857 USDT From 0xAD3420…7395a04F to 0x0e3597…199e1Ce040 ETH From 0xeB138A…3391685D to 0x167D15…83631C03536768.65271 USDT From 0x45CB8f…25f80ECe to 0xD69bEB…5Cc4679E4000 USDT From 0xAfD761…369c9C7D to 0xD59e81…e08f61ab0.02032330975964877 ETH From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb2e-7 ERC20 From 0x5ad5EC…75f9977E to 0x75ec76…e3675835100 USDT From 0x3317Ed…23f64286 to 0x774C16…b6902E091100000 USDT From 0x7E6E5F…8788a2bE to 0x16Fb0B…7A4F66540.014973377335098195 ETH From 0xD604d2…3e8B86bb to 0x3D31a0…f057005b149990 USDT From 0x66FC41…D842C2A6 to 0xC48916…d0B96C0a0.01 ETH From 0xC1C401…2b7E85B4 to 0xfabC1D…1810Ad48150 USDT From 0xC5f47F…78ed10eb to 0x38472c…39C31E53121.18 USDT From 0x9904B4…0ED19F6C to 0x08510F…D1402D1E0.023383790356524856 ETH From 0x61870A…D5ae9C47 to 0xEf0348…0c3982dD370000 USDT From 0xD4C62E…a851839d to 0xcC1C33…C266a8B6138000 USDT From 0x31A9Ed…23e0Eb28 to 0x988a59…18F44C7B2240 USDT From 0x027881…b788f624 to 0x6CAfFf…5909103d0.090956388230971 ETH From 0x0852B5…f5682FbD to 0x67A58e…dF86A68d0.5 ETH From 0xd600dd…494BcB7C to 0x8c7cA2…740939595 ETH From 0xA2aE1c…9f1801F3 to 0x5A67a7…fA201b7F0.31 USDC From 0xd4a8E9…0a78f09C to 0x453Db8…f5C8cd4E8546.447549334613 ERC20 From 0xd4F480…5Ec2151D to 0x6744a9…DcdFAcB595.50795153367194 ERC20 From 0xd20954…7f199B96 to 0x249d35…56591F2110000 USDT From 0x26B398…72F0De76 to 0x57eeA8…8b6a8338150.078941 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a68.71011578444995 ERC20 From 0xD236eE…E7eF5Ee9 to 0x6a46A3…947153A71.5 ETH From 0x9F1A3F…3769d04d to 0x81E605…544f30180.02494910743664192 ETH From 0xe89d9c…C6ED4157 to 0xCFa2e9…61411F2A0.001554122309425751 ETH From 0x270A15…6e0c8E98 to 0xE64D9d…27cF980910 ETH From 0x244F3F…ee65c60C to 0x753Cdf…12e2fd0C279.222868 USDT From 0xbAF9e3…b5308C0D to 0x187Fda…73642386100 USDT From 0xc3c06c…6DcaaC39 to 0xf8D091…2473fB0e68100.05 USDT From 0x4dbEDD…4D48A0a9 to 0x7DC49a…C7509323800 USDT From 0x9dd551…046CFFF1 to 0x188EFb…2fe9d9f40.0848071 ETH From 0xA39795…6fE323de to 0xfB20e2…C3c1d9920.35315 ETH From 0x81574F…ef1C7df9 to 0xe31FfB…6a38ee7b670 USDC From 0xFe5609…d31Ce7a1 to 0x78EE5B…f9b7a9971000 USDT From 0x55D595…b8978b01 to 0x82F3CE…116A19230.4366615 ETH From 0xfAaE29…fA7d83DD to 0x7A5A7A…548E7C856.007457 USDT From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0xA15E87…c7Fc75AC to 0xaF3F70…8EDbdD131997.5900000000001 ERC20 From 0x2292BF…25614240 to 0xB84b22…139DdbBD235500 USDT From 0x9246Da…eF1F9FF6 to 0xd8B44c…A684B35973367 USDT From 0xcBe39b…bc3fFea9 to 0xfF60D7…bffB46C30.29999630368791896 ETH From 0x8CCb34…7A8B64Ef to 0xe4451B…bEF068049485 DAI From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e10000 USDT From 0x3C1E95…1Cfef3AB to 0x3e9609…4aeD011788000 USDT From 0xE2EAD0…8F4f835d to 0x0dC4a9…9c3d7a740.11 ETH From 0x427142…4a80b1d8 to 0x619b45…3e9251661398 USDC From 0x21eCf0…47CFD849 to 0x047cff…f329B9cc0.01 ETH From 0xac4e11…b2dcccF6 to 0x620cC4…8F6f89910.001492721624223208 ETH From 0x87DEAC…fF94d4D7 to 0xda1f52…ea477fB30.018644171367341342 ETH From 0x37D4D0…8400b91f to 0x0A294D…BCF2a24E7000 USDC From 0xade1b2…4870b990 to 0x419d03…bdE374D5470 USDC From 0x077Dfc…21937e4E to 0xF5e657…3FA0A05C50000 USDT From 0x983C0B…F9644D95 to 0x92D342…ADdac7cB366584.1 USDC From 0x9141e0…C6Ecd8de to 0xCEf719…24AEaB6d0.25859 ETH From 0x2fEBB0…F19624C8 to 0x95Ca06…a9C9F3A714.602 USDT From 0x1a206B…3D0414de to 0x90e3E6…AD7c0BcE5000 USDT From 0xf372e7…f0c493a8 to 0xCc4941…eEF020295 ETH From 0x54f249…13769921 to 0x7538B8…243b506658.017405 USDC From 0xDfeD4c…49154bE3 to 0x2F516E…da7787F560000 USDC From 0xAdc47A…987013f6 to 0xA87161…C4C812A451 USDC From 0x9e37e5…71B048de to 0x1997D0…f874E1f058.18 ETH From 0x2b3369…54d507fb to 0xAe286A…648D090E100 ETH From 0xB7e90F…C4867772 to 0xac907e…e295724018.866041748523457 ETH From 0x5bA4b0…13184a82 to 0x6fB915…Ef9A7A9c0.10448925246586266 ETH From 0xe9e1b2…5CD96497 to 0x424FEF…7799D8d318.283027 USDT From 0xC61221…6349cE95 to 0x671cB8…309A68B1200 USDT From 0x61b19B…57d2f9a1 to 0x68e75F…5acd7d0c35058 USDT From 0x181600…d6E32236 to 0x53ad80…642Aa66B700 USDT From 0x68B232…Ee2513A9 to 0x686847…1833ECa5130127.324066 USDC From 0xaC6371…3b61c9e7 to 0x823408…55C7bA871.16395231 ETH From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b10291023.925321 USDT From 0x2b0e40…Cfe2bd9B to 0x1fc1a0…0AE17d435.999998901539477 ETH From 0xb98381…d08b4279 to 0xaf0ae6…190817670.003632189919946534 ETH From 0x74da5B…688c04b7 to 0x677C02…0f6911440.047087 ETH From 0x3ED424…d2E20e07 to 0x082FBe…82177BB67.5 ETH From 0x88E480…463F2893 to 0xAe0a3d…89a5C3920.00000388060704 ETH From 0x97655A…0BE5A185 to 0xB28138…6913d47F5.5 USDT From 0x237627…5612fF94 to 0x104654…011cc085100000 USDT From 0x297895…c2e48076 to 0xf8F105…114AD9291750.562491 USDT From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a35 ETH From 0xEA2C4c…39932E63 to 0xF5c9F6…C6Cacecb7.958228274 ETH From 0xAAA5A8…bAde5810 to 0x26243b…0f082FeF287 USDT From 0x51b676…3bc8EE2e to 0xF1A8b3…36cDBd134000 USDC From 0x6cd25E…0b4b0511 to 0xCE5e93…5F6EA7cA200 USDT From 0xF91cb3…48141542 to 0xea74e4…8375D35C1000 USDT From 0x9476Bc…fC279b2f to 0x2dceEE…8Dcf7cFd35.654266534193745 ETH From 0xF474Db…0EEEF687 to 0x8268c4…a364A63e13 ETH From 0x40742D…be33Dcb1 to 0x5bF941…220F91d210000 USDC From 0x74A6D6…3CC731C3 to 0xFa8ef1…fac78490450 USDT From 0xeB48fC…C6d231E7 to 0xb5237A…299134485 USDT From 0xB318Ed…cbA1dc78 to 0x2016C7…967668500.1496441078724078 ETH From 0x61afc6…70B02118 to 0xf971b6…a85F9Ab132.725 ETH From 0xfe03B3…42a8DB54 to 0x49389A…A51077A7150 USDC From 0x40A6Ac…Df52F762 to 0xa931e9…c721FAdD11858.39 USDT From 0xb98381…d08b4279 to 0xaf0ae6…190817670.003620887326647697 ETH From 0x90CbE4…7A521De5 to 0xaBe9FF…1Fbc45f623137.254063 USDC From 0xCbc0ff…8db0B28E to 0x113355…Abc6745D1 ETH From 0xf1a546…95aDc339 to 0x364F2c…4477278D46000 USDT From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c90158.888126 USDT From 0x46D3A2…eC7AcE83 to 0x524C8f…108Bbcb9198.764408 USDT From 0xaaFc06…8dAc0578 to 0xa90526…6D2aB56d1000.299089 USDC From 0x965b3A…c9a1519a to 0x7258da…3dE55c1F0.5988221168960655 ETH From 0x7974F6…3fCCB548 to 0x8c0028…d49706ca0.01869159 ETH From 0xf48615…605F6B4f to 0xfcD6a3…dcbb7FdE250 USDT From 0x91c634…B260cFaD to 0xC342F7…d5bDAF2230 USDT From 0xC7E979…865bE790 to 0x5F9455…82bD2E2750000 USDT From 0x47c656…fdB0c3Ad to 0x941ee7…584222B4120 USDT From 0x3237ff…D2B1C508 to 0x3Fb523…c95Bb7630.03110506 ETH From 0xF20C7d…35727895 to 0x34b0Ff…056818305.057359 USDC From 0x99a1c0…Cea83bA7 to 0xE1C66f…875a9a030.20132379348894552 ETH From 0x027b11…5836d058 to 0x71Af4F…ABc8056D10.999956014674176 ETH From 0x3C24D2…Ce586AC7 to 0x5340E4…171860b166705.607944 USDC From 0x143103…DF34b547 to 0xc90F73…7ecB1eFB2000 USDC From 0xD82ea3…38F3197C to 0x50fc2a…A1c97E171500 USDT From 0x837E82…029221ad to 0xa832B0…457440100.00642022 ETH From 0xed9f61…f98759C8 to 0x53Ef06…3e6740740.0001590177754 ETH From 0xDcCdA0…E7bd095C to 0x0998F1…0DDb67D155370 USDT From 0x6a1396…Bb4D65E6 to 0x2039D6…B759b3680.539 ETH From 0x1ac4Ea…d1942802 to 0xbc35Da…E0800EDF49000 USDT From 0xa165cC…fE868908 to 0x4880aa…cF4dbcD471.71 USDT From 0xfF2261…e1268010 to 0xc9BBD5…0390481c0.0005 ETH From 0xbCbF33…4825aFb6 to 0xAddacf…A9285747800 USDT From 0x15B506…B6ABc73A to 0x8f20B4…02a9444D50000 USDT From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.046829048995672994 ETH From 0x4EB3b7…06BD9366 to 0xF9F294…40D7e14493.9 USDT From 0x6BbB1e…2662Ee34 to 0xFAD7dF…234c78850.58 ETH From 0x648FCF…e75ef45f to 0xc0b1c5…cB607A010.27 ETH From 0x0e0AE4…7301d837 to 0xb5F25D…485341661500000 USDT From 0x8E5DaA…93b3E70f to 0x04Fc2C…EF8bf0730.000006053992 ETH From 0x4F383a…a3928A19 to 0xa8aa72…A8D12531219900 USDC From 0x43261F…Df6f2fe5 to 0x57c523…D75DDFBf0.015697 ETH From 0x8836bA…1eDf54e5 to 0xAb1677…Be859f2b5.002541 USDT From 0x9d9cc8…Bc77208C to 0xAf1Cc9…0Dc0aC111 ETH From 0xcb87a6…4542fFc8 to 0x19a1a3…5eBe03110.1384772 ETH From 0xe36fd7…CF113900 to 0x2E7710…6c44c6F8999 USDC From 0xd10904…3d319577 to 0x405085…e2E6B8A3800 USDT From 0x55792e…E6999d7f to 0x8B54b1…D43781a11000 USDC From 0xCF6840…F4D14af5 to 0x747EaC…13d4d947482.21 USDT From 0x5e9bd6…07D75Cc7 to 0x8a9B86…F07c56760.000367 USDT From 0x9E0A0B…E62EA212 to 0x2Ae796…C4F52e0134.68 ETH From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.20308755573191192 ETH From 0xC244d5…e41ca9dd to 0x671772…7267e6820.18194801 ETH From 0xE5225c…2e52A22D to 0x3Df23A…ecA0b7731500 USDT From 0xEF8445…43F39626 to 0xb3bF99…Ffd747F70.000117614097645887 ETH From 0xF6bD21…b376abe2 to 0x2462Df…C18A0B804966 USDT From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.00935929337715666 ETH From 0xC31FFf…6BE4EC51 to 0x0B4A7b…02A245Fc0.2 ETH From 0x4A6c31…42Be0aE0 to 0x34eD45…35c0BA4323314.53134717804 ERC20 From 0x44d3b2…F5aefEC8 to 0x9Db842…e2e126592800 USDC From 0x8e1036…579Cb4eC to 0xB2aA1e…cc1F478D1.6426609126969902 ETH From 0xf87D35…615323A7 to 0xD962f8…06469F0b40023.934312 USDT From 0xE92F5D…355E7173 to 0x4D7B81…B3166A7329192 USDT From 0x0aDaC4…51Ade46D to 0x1ec648…D5DB42047000 USDT From 0x3a640E…BBd256af to 0x83bA45…83F4743a300 USDT From 0x4f8cB1…d3c3D138 to 0xA7B8b7…78f78220600 USDT From 0xDa90be…89402Cac to 0xbaC394…e55094b43 ETH From 0x05d3A9…a9267a93 to 0x024805…35045621103.431 USDT From 0xC66D54…07A17030 to 0x82dbf2…e77a988012781.732627 USDT From 0xB73EBe…3f0440aC to 0x8C5Ef5…bc7798000.00625 ETH From 0x965438…59C792D9 to 0x1d8fbD…827e43D3100000 USDT From 0x6a2E3C…368D95Cd to 0x746AA6…Ea1650A619 ETH From 0x267e76…2872cA60 to 0xc864fe…9841D16714530 USDT From 0x531b7D…13b7Fef4 to 0xc88F8F…C97992f80.03503915625711733 ETH From 0x2EFd92…b07250E5 to 0x2Cea08…1ee342365 ETH From 0x982B86…6eeE7aa6 to 0x098332…00cB25A60.09351356828025485 ETH From 0xB999c0…821a19ef to 0x4525fC…D25ed4155.3551 ETH From 0x3a3213…bE193f97 to 0xD66fE5…4121E8f9250 USDT From 0x0b5391…032fA53D to 0xFc007B…F1Cfd93091900 USDT From 0xDC4140…CAc6B34B to 0x530f19…08F86C1539.145189507884744 ETH From 0x053D15…17b8a44d to 0xd54035…CFEBBb9012000 USDT From 0x93A7f9…a54477c3 to 0x12845a…525121396.5 USDT From 0x1a08d0…04734050 to 0x6A61bB…Dd0266450.000022195940424 ETH From 0xd61Ed7…7D1Cc9a5 to 0x0B839f…202a70120.7 USDC From 0x21eeaE…80De91BC to 0x8d2598…44605B6A0.1 ETH From 0x39f3ba…9561B288 to 0x22469F…Ece021145012.8 USDT From 0x75aB8F…4157C452 to 0xe86bDB…c91b34F213 ETH From 0x73c17d…42916569 to 0x14d1Fc…daa452B030000 USDT From 0x9bA0CF…D40EDa31 to 0x8F84Da…Bd2e428f2009104.07 USDC From 0xb1cf2E…dedDAD1C to 0xCd13f3…aa832D8B200 USDT From 0xa21988…275c0557 to 0x52E91E…02D0a5a355000 USDT From 0xF3EA0d…0D6ADFE8 to 0xaF500A…CE7b635e141.08465 USDT From 0xc7D3DA…fE2029f1 to 0x93892e…6D612A2D202 USDT From 0x90Fefc…d8534128 to 0xB35445…FF2c57ba0.5 ETH From 0x2fc12f…eaCDe266 to 0x797891…0479fbA48000 USDT From 0x2886D0…a2D572Da to 0xdF985a…9Fdd03b53.04 USDT From 0x317AC5…00Ae26Dd to 0x8Ca006…D70adA4F104.541758 USDT From 0x04b8eC…09347E30 to 0x5160b1…a78b9612300 USDT From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.07 ETH From 0x3DCb60…FD883e45 to 0x15369D…39F853bC15000 USDT From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.006241960880685624 ETH From 0xDBBaf3…D9f48e25 to 0xa5a8aC…994747AB7000 USDT From 0x2141a3…805484F6 to 0x5b1A22…3a017c8216 ETH From 0xCf5574…B826182e to 0xB6DDe0…443912Ca5000 USDT From 0x2971fF…1D777317 to 0x5B4C3D…efbE0E26200000 USDC From 0x46fa1e…daB289a0 to 0xb5050b…C9474B5f232399 USDT From 0x7A698D…a9D21791 to 0x7f85DE…79fb8FC70.008 ETH From 0xd52529…84aB35A8 to 0xA4c173…d394A3010.09362565 ETH From 0xa5073E…Ea3820f2 to 0x4333A2…74E218EF0.06210929007390152 ETH From 0xFeb0B7…0a59ff0e to 0x5C71a0…FBeD35C51500 USDC From 0x9DA4e1…DE129810 to 0x6eA884…a7d0BD1541505.766263288504 DAI From 0xB705EC…34eC773D to 0x19A407…fBa9412f49870 USDC From 0x0d7d9E…7B9E04A0 to 0xEa78AB…53d39DDe0.07456191300867097 ETH From 0x348f3f…B9363228 to 0x3031C9…b3a7F5c7400 USDT From 0xCfDD68…20792Db8 to 0x3aB2d3…02A4099a1000.555308 USDT From 0x40db06…8f8A2625 to 0xe79765…47aA44860.015623144751560751 ETH From 0x481c77…E00c49FB to 0xa9cccE…1539bB81817.9 USDC From 0xAbf7a7…3aC12B0C to 0x987FbD…5b0702f0915 USDC From 0x3237ff…D2B1C508 to 0xEC97FB…5121D0c20.02126129 ETH From 0xB5C6FD…556B0728 to 0x8dE154…FE9B705B4.590094964239605 ETH From 0x729D59…A05C05Fd to 0x15e5E4…B054c51D4000 USDT From 0xF7d53f…519F458c to 0x8Fa42F…e6923D6916.72 USDC From 0x74CEE3…A9230da1 to 0x22AED7…3bDc406C30468.385796 USDC From 0xBB8C91…1F680020 to 0xC1477d…7B9d09b420 ETH From 0x13B63a…31749099 to 0x229617…95fD27C93.0072099727e-8 ERC20 From 0x23aa7D…3A0DcEcB to 0x71E50a…506050E410 ETH From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C710 ETH From 0xf5705A…8542E785 to 0xa05216…4c52185C1000000 USDC From 0xA26582…4937EA99 to 0x27a0f0…1960395415000 USDT From 0xF021Ec…3c5bb7FC to 0x64b108…98B043006.204647901743196 ETH From 0x92eEeC…A76C3f08 to 0x25ADaA…936948D310000 USDT From 0x29AEaA…0545a391 to 0x85f746…1e1fccdf100000 USDC From 0x096485…6C978eC5 to 0xd54aD8…abf66AC2449.12 USDT From 0x8A8A46…836C9c45 to 0xF2523C…bDFd20EA7 ETH From 0x2735cB…B3906c09 to 0xa50B03…2B3BD706230000 USDT From 0x70bf66…3E5f4710 to 0x3650eF…17bAb5b86908 ERC20 From 0xDe4d36…9d757154 to 0xB4b63e…5245cA8A8.14 USDT From 0x3d9F10…ebD7b6e6 to 0x22EC48…C8eb1d34116.24 USDC From 0xE0be04…362C50A6 to 0xA6E52E…F07E17790.2 ETH From 0x1038A3…85c8A539 to 0x6527bD…2c44057a0.013409 ETH From 0xab913a…E7Fd5e8E to 0x6b48EE…C7B502Ee2500 USDT From 0x7d577b…95FeEb69 to 0x8b5EAE…3beD5CB96478 USDT From 0x17b295…6216Fec2 to 0xa19205…539Fa7c9700 USDT From 0x740202…093B6d9d to 0xA2bf19…670b129618.01 USDC From 0xEE2963…Dac880be to 0x0eB5D0…cE1c9acb4418.360436 USDC From 0xDc6730…60A479BA to 0x3b7E47…897A31B60.15489227242452874 ETH From 0x496A58…180F5166 to 0x1BE5dC…db7Ff39c2283.484721 USDC From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0x65535F…f345CbD4 to 0xB7bD0A…687B1469300000 USDT From 0x9E3aa0…34eD866c to 0xe466DB…2590896f20000 USDC From 0x667a23…3ECbD8D2 to 0xf7A164…a48Bc6240.08 ETH From 0x2F7f44…45b2E4f3 to 0xc11Be7…5FB3533D1748.151175 USDT From 0xF9B0a3…Cc534865 to 0xd4A834…ad3bb4B70.002002 USDT From 0x420e63…ea3c3968 to 0x15E14e…7c2607D48 ETH From 0xFc4Fdc…469622f1 to 0xc5061b…B731aBFA0.25964217534060297 ETH From 0xBA3BE3…6253eF77 to 0x66f73F…F9e1227A200000 USDT From 0x7D6991…3f2aB896 to 0xC9ccfd…5baB5a7120.01 USDC From 0x447247…CfCcdA8e to 0x11d11c…D5B332ED0.0932084323388656 ETH From 0x772d10…FDb284a5 to 0x2cec76…5527542C0.24 ETH From 0x5DA76F…Ba5D6844 to 0x3Ba2A8…7b92e4b21200 USDT From 0x774F56…cFfBB633 to 0x2f455e…DFfD7ccE1620 USDT From 0x93Ba58…b1EAeE1e to 0xe70164…2E3E988910 USDT From 0x7fC3A9…7a2D2204 to 0x1Cd9C4…c13A82120.3 ETH From 0x2edf19…CeBF4079 to 0xcA2eCc…4580a5410.06971118655410634 ETH From 0x1C1B21…437277B1 to 0xf2EAEF…B25cB0BE0.006242528473733 ETH From 0xb65a5d…D8f049b1 to 0xd8B2e5…d602350D76000 USDT From 0xceE200…e820b85c to 0x885fa0…C1337D7b5 ETH From 0xB3560f…0f21b051 to 0xC3D351…1b8760F240800 USDC From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0xB00157…47b59e28 to 0x0753Fa…30097d9548897.528502 USDT From 0x854729…dF0025fE to 0x999f29…01b9Ea3420000 USDT From 0xD04aB7…b1455D22 to 0x037FFE…429F007E600 USDT From 0xD8dA19…D3463C1E to 0x64BAb7…A083aaAd40 USDT From 0x8e43A9…eD271442 to 0x5FC4EA…A8c0eEdC50.018706 USDT From 0xF28ad4…9e836A6F to 0x672953…2b7e0Fe34000 USDT From 0x8cB493…01531C29 to 0x212255…4fB401390.1 ETH From 0xB68a20…03F83C47 to 0xAF8A4b…F523ED331698.786041 USDT From 0x4300e2…47adf99d to 0x81BF80…175b7D481175.157177 USDC From 0x851Bdc…5B3357FE to 0xC8A6F9…97cd25B522074.675975 USDT From 0x5E1f62…5D5B48cC to 0x74d01e…bC01663159667.272862610065 ERC20 From 0x407bE3…939315c7 to 0x3aE214…dD32Fd4528 ETH From 0xe8d5bc…8Aa16f36 to 0x37F458…79c7BD441200 USDC From 0x942d8F…000C6733 to 0x95FeB1…dC7132410.084238 ETH From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.093414 ETH From 0x448010…2F341B50 to 0x5515C2…f24D4B800.21255839901761867 ETH From 0x1FEBA4…e0E8992d to 0x8404a6…AE5a52740.0683852 ETH From 0xc54Cc7…00f309f7 to 0x1377C0…b7f9CDDA10 USDT From 0x0E29C3…6856B35b to 0x23C4b1…7860cf450.24276883 ETH From 0x919fB5…86cDeebc to 0x151307…A9B341B410000 USDT From 0xB099A3…9b15e2aD to 0xc07BaE…37a3681c0.033 ETH From 0xA2D586…BEB8Ca0a to 0x8D16Df…49cf925e61 USDT From 0x07Aa5f…cA77e134 to 0x897961…7C15ad182.989 ETH From 0x551563…5d4d4B80 to 0x575254…3f937cF40.011224289362179757 ETH From 0x791bC5…6519Aafb to 0x470042…bbfb849A63934.101461 USDC From 0x85e9c6…6F111006 to 0xE09cc8…ec1B62910.1497799732193408 ETH From 0x42f84F…40c2B6B1 to 0x5c48a2…8815914e2612.133278 USDT From 0x51116c…07b0fdFD to 0x8F9019…f290c75210 USDC From 0x7C1CA6…951Ceb44 to 0x5130Bf…27a3210e90225 USDT From 0x752ebF…11Ee9b83 to 0xC04086…47e37b8c50.029567 USDT From 0x50d2e5…D90Dcbcf to 0x2B3ED9…63D15070656.3001288732212 ERC20 From 0xA7852e…148ab3C5 to 0x28b1d0…a76676d84 USDT From 0x1FC5B1…2f6C815b to 0x28d8E2…4eA74Db817500 USDC From 0x005374…65AeAB1B to 0xB0e6d3…885B4022124.65398812481246 ETH From 0x6f7f19…8d72e027 to 0x8BFF94…5111a58833150 USDT From 0x808f13…087D77e8 to 0xff3EDE…cAae935b21473.328671 USDT From 0x8b3fF1…9d37Ad7B to 0x74d358…86EDf2291.15 ETH From 0xDA14D8…D06098ba to 0x89A69A…346e374C5 USDT From 0xBaFD95…F0180228 to 0x88B71E…F44A71270.002802036146266286 ETH From 0x34d5f8…10Ee2244 to 0xB56647…b49511Cc15.395399006554095 ETH From 0xDEDd94…801A80bD to 0xDeD277…A81a80BD15.643884 USDC From 0xac0e03…C54f1B46 to 0x33C494…aD16b223389900 USDT From 0xCB2812…DA45dD22 to 0x97BB14…454952E50.00092906 ETH From 0x0464D8…25153562 to 0xB23044…B1E72E1e3000 USDT From 0x5bA4b0…13184a82 to 0x09A93D…3de53f680.09042770295957539 ETH From 0xF5eB96…97E99742 to 0x6Ae094…Caaea62B0.29848227875973793 ETH From 0x55E9B6…1124599e to 0x5C3A06…f3b51Ba70.2080321201593526 ETH From 0x458C5d…5C928661 to 0xED19A0…F04437A18330 USDC From 0xb4c880…936292de to 0x369C3A…AFb0Da7a22.321 USDT From 0xeF2a33…7ba6aA41 to 0x0143E7…E1771859135000 USDT From 0xDF19C1…3a9059D9 to 0x4E0173…a1efD78435 USDT From 0xd53748…E48Df874 to 0x84BB48…722e886b300 ETH From 0x992909…59f48309 to 0xF55607…662a53b3193033.87 USDC From 0xeA6Ca9…20ECEBcd to 0x14a9AD…94b829B73 ETH From 0x332F35…c2BeDBc4 to 0x046a85…7D5302060.023166446170366208 ETH From 0xf9D003…D80f55d1 to 0xb245F3…B0554a410.16798359326201007 ETH From 0x4D9b0E…B941B11F to 0x7f931C…e9Ae01E5120 USDC From 0x966941…45C55103 to 0xab035c…f58b08A540489.2474 USDT From 0xb6CbBF…166cb695 to 0x18223A…Cc1fbA8C35 ETH From 0x619245…7266d72D to 0xdA44aE…44E40f2838.91 USDT From 0xb0CE41…01CD8585 to 0x41C34a…f3bB6EFf2348 USDC From 0xfe17cD…0A7df7e0 to 0x13a7E4…ff914e6512419.186011 USDT From 0xC7CeB1…228615A3 to 0x28cCD4…283599F958847.37 USDT From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.31174402074968205 ETH From 0x59CE72…a84DEfB5 to 0x1eDDf5…C697688a2000 USDT From 0x4c2c0F…e7A200B8 to 0xe1378A…3969f156160.8 USDC From 0x17df4b…4d664A24 to 0x13635e…33160edc263000 USDT From 0x0FceB6…43aB0E38 to 0xBA5738…099343Bd7700 USDT From 0xF14E82…3e835b1D to 0x628BFD…5Af9234B30000 USDC From 0x867491…9C432DDF to 0x0cBaD4…99c93920800 USDT From 0x05A2EE…2Dd712E3 to 0xFF3343…F8d5B34810.003379 USDT From 0x082bD6…E5817949 to 0x93c3fE…5D55464320 ETH From 0x3147f0…45678122 to 0xb03842…ea31C01210.99995670827045 ETH From 0x3B4D79…dfCf5ca7 to 0x9AB625…8999f8df22604.56 USDC From 0xC0eFCf…9D738c63 to 0xC3befC…51957bd50.04862835 ETH From 0x513F49…2B66035F to 0xbcb776…79746a3F0.012477462583209078 ETH From 0xeAD8d6…66B2b3c6 to 0xAf9Ee5…DFf212fd32380 USDT From 0xD20760…46A106E0 to 0x18E83C…EfaB525d0.00371 ETH From 0x73B59a…c370430F to 0x67F4eF…3170065C5004 USDT From 0x3859c6…15Fe5CEE to 0x4C39fD…CDB2d3670.22 ETH From 0x7F044e…F46624F4 to 0x19f2E2…3573648460000 USDT From 0x9055f0…F5811d3B to 0x8AA3A5…B16E230e400 USDT From 0x8b8335…c7251bc4 to 0x60efaa…18402b46335.186698 USDT From 0x1d89D2…66e9CaF9 to 0x2AD6eB…34Ae19bF0.31028148736533784 ETH From 0x063441…5A16a675 to 0x1741D1…feF8a4270.2 ETH From 0x515a3F…D03BedF7 to 0x8F0c7C…39e31A8b2.22875747 ETH From 0x71D9C3…68f33CaA to 0x50Ab4F…320bee1a0.006552998152678616 ETH From 0xC908ad…83263615 to 0x32Dc3c…83daE4dA0.014244 ETH From 0x9E752c…2A3f0df3 to 0x504b58…6A94D7Af16.008228 USDT From 0x85e9c6…6F111006 to 0x1Add82…1de09241501 USDT From 0xb2c185…5D8Dc909 to 0x1B7113…c5A1B7c211210 USDT From 0xfC09d8…B971dcD6 to 0x1Bc5Db…05A60b8c3880639.727014 USDC From 0xbFBA16…24EDe729 to 0x8D643f…e8FFC4272085 USDT From 0xf91E3f…Ccba2b3e to 0x14542A…4D176ca50.12 ETH From 0x462eFC…Ff77D9D7 to 0x951dEa…F6989aC2155.38 USDT From 0xF559c0…24afCA4a to 0x23A9B1…6357df180.001803826654161549 ETH From 0x158Dc5…152658c2 to 0x649E01…a0C9a2393.05 ETH From 0x0181A6…ce1760fB to 0x14500F…a00B718c1.5 ETH From 0x036fea…4230e292 to 0x219CB9…4727d1b31600 DAI From 0x551aC2…604b0864 to 0xa746F9…04Fe14000.001500806627312998 ETH From 0x29d53A…a4131C6D to 0xBB4f9a…fbD836530.19 ETH From 0xa6790B…0D4100A3 to 0x48ac42…85E17E77823.2 USDT From 0x273A44…0cB9Cf6E to 0xB17ED3…9c8962bb47589.947 USDT From 0x619cd3…519651bd to 0xa5C3d4…9EA41935100 USDT From 0x119601…2E4726D7 to 0xF34850…62ae1Dad7.46 ETH From 0xC9e1dD…392b1257 to 0x019bbf…518278534001.712733 USDT From 0x4689f5…035D8b98 to 0x7c89A7…03500ddc9.165398625160336 ETH From 0x959306…dE7b6560 to 0xeBfe00…bAF461b789.338892197736 ERC20 From 0xE984a9…7380391D to 0xAa570A…624fdd8A0.001 ETH From 0xC68Db0…b7feC7dC to 0x6cd0Dc…d8ea24f40.1 ETH From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34520000 USDT From 0xe6a6bb…b7395B46 to 0x4FDc07…02CF762F100 USDT From 0xb356C6…F80B556e to 0x6bEA6e…a12091f99045 USDT From 0xFe406f…6D7C6dA5 to 0x2FE5B6…46994424173000 USDT From 0x6Bde74…26A26523 to 0xD66dAD…604e18210.26221966 ETH From 0xB4eF17…4DFE8017 to 0x4F2439…50030b6C20115 USDT From 0xA72FCb…D67E7CFb to 0xeD39ac…B73D31C70.021801691811284555 ETH From 0x616469…0EB80AFA to 0x13E56e…B8dC098d10 USDT From 0xc54608…492159Cc to 0xB7f5dD…c5bd6F376.224750854347055 ETH From 0x312275…BC3046e8 to 0x107916…196ec8aE3 USDC From 0xB80034…0B3a89ac to 0x7c8fC6…7f09ED3712713.237081 USDT From 0x3d88Cd…70FC3e24 to 0x2b87DF…83EaB3a6213 USDT From 0x4947D5…ab23498d to 0x06B7b9…7C826C6F5 ETH From 0xAf8bbc…26aabb8C to 0xc6Dcd0…728C6baE9.68 USDC From 0x749d7b…729958d7 to 0x8bFd76…70db13009.45 USDC From 0x4013aA…f940BeEe to 0xC3b2D7…5C3dbd631000000 USDC From 0x534098…871860b1 to 0x1ACAE3…bd70c6e670512.19 USDC From 0xF51b1D…db961584 to 0xe36dC7…365aa7E90.0326187576 ETH From 0x37305B…57fD7341 to 0x29B4E3…97fC57383434.095474 USDC From 0x78E619…91d2CCda to 0x93BaB7…5835cA200.0072 ETH From 0xB80034…0B3a89ac to 0xBfA39c…54b7EeeF40793.911805 USDC From 0xf7fc26…Dc434c39 to 0xEC2Df0…7514AF513000 USDT From 0x4b0de5…224Cbab0 to 0x5C88c3…e58FE8cd1.7 ETH From 0x876093…c91AFA2e to 0x3447C7…4201075e247.429 USDC From 0x5aa165…1550EA02 to 0x581D99…9386d5CF0.15758085361486118 ETH From 0xd0bdc0…9d807bA6 to 0x067Ec5…5455c721663.88147 USDC From 0x220190…4d5818F7 to 0x0dcfF6…1a56bF6B50000 USDT From 0x0e4013…3cD8AD06 to 0xB95024…43EEb9612362.34591331 ERC20 From 0x5154eF…CE7a0755 to 0x320743…622F6fAB1 ETH From 0x46Fa78…b1f5E49d to 0x1Df93e…28788C2f10 USDT From 0xBB5021…37be2D8e to 0x32E21F…B76ab4c70.057051 ETH From 0x7D2e67…ab3Aaf2f to 0x236907…572D9de1100000 USDT From 0x52a618…819b1837 to 0x1Fe2F7…aa2fbA01600.309759 USDT From 0xEC9dE7…253fa857 to 0xC8a54b…d5EB9C371500 USDT From 0x021C9b…880c6a6f to 0x2D44db…0Aa50F150.059878726599056575 ETH From 0x492262…dc69B0Ee to 0x2aCAB4…D04D8e0f0.5 ETH From 0x5E4D6d…d076D659 to 0x7494cb…106825235000 USDT From 0x6132bb…fBcB2ABc to 0xc90796…2af14F570.31 ETH From 0x3BaE89…e992E4b2 to 0x531fe6…dbEdBcD32178 USDT From 0x0d7d9E…7B9E04A0 to 0xEa78AB…53d39DDe1.6434857104553071 ETH From 0xaC4Cb8…dE98d6aE to 0xaE59c1…Fc2F2fF91200 USDC From 0x3408D1…79DC977b to 0x3fAED0…CB57c94c2300 USDC From 0x522875…5A227F5e to 0xD483cE…Cec4f4C0125025.130051 USDC From 0x4437b8…F35C215f to 0x856438…5E95A7A825 ETH From 0xBBBBBb…37EEFFCb to 0xA65e32…a010e1F0247 USDC From 0x045d5f…CE2EB841 to 0xc857CF…AfF3089711.6 ETH From 0x7F34E7…8C025D02 to 0x1C75D0…693d5B720.025550185862022765 ETH From 0x923ac0…89249513 to 0x6717Cb…0A0bc0a0218289 USDT From 0x6dA364…617ef9A5 to 0x8EE5A7…C427441F0.29162637 ETH From 0x77D46d…d1ADE914 to 0xE37364…B04489791999.11725 USDC From 0x19eDF9…953B1d5f to 0xF1bceF…15681F060.003134304967873374 ETH From 0x732480…698c326B to 0xD77B0B…97E515BF0.32358569 ETH From 0x5447c5…837b10Cf to 0x5Fd24D…1850EF190.02 ETH From 0x337851…C14eAb10 to 0x23519e…29c0725E50 ETH From 0x128F00…c0CbaC94 to 0x89d92E…Ba4D4E620.03889525042318032 ETH From 0x5E657D…0d7f9467 to 0xd8d696…e35404F91185.62 USDT From 0x2423d5…EC6CE6C4 to 0xE718B4…5a990AC00.001 ETH From 0xFbA598…4B8c7D80 to 0x0F428F…E16e351449990 USDT From 0x5B8B43…664c9780 to 0xcF4F3A…41179167500 USDT From 0x8864f9…61656590 to 0x0FA7F1…52241a3E100 USDT From 0xB18e9F…32B7e0AA to 0x4DaB7b…41eA09fe1163.518884 USDC From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.249151 ETH From 0xFd1a9d…70C9fbb9 to 0x8C43fF…69FDfD46200 USDC From 0x4A6702…d0D63825 to 0x529E60…30Ef8eDD5 ETH From 0x08A5fC…181D2fBB to 0x74D245…12Aa8f6F0.000439 ETH From 0xFE778e…7a676Bb2 to 0xE55c04…72d8Cc0A1424 USDT From 0xb3f67E…36E83236 to 0x97Be21…E8Db317123500 USDC From 0xD01c88…34a7C9aE to 0x564d5b…dD2841217.706831334130827 ETH From 0xCf4de5…48e27A38 to 0x7540d7…cCc2d07F1000 USDT From 0xf5EC92…d23d7f75 to 0x3F90ae…5fc2F3f92000 DAI From 0x79B00B…11a8381c to 0xCDD06c…1273D3890.060268 ETH From 0x4F0645…8b9600c5 to 0x9d1aab…1E5146c4346.8 USDC From 0xc00491…c6615C96 to 0xda07A7…0e66359d0.17 ETH From 0xcB402d…94Db8FB0 to 0x9dBbbE…Baf04f8D1 ETH From 0x0988BB…6bB8b1f3 to 0xbC7E54…1F9B97d80.007239452118263689 ETH From 0x3B44f1…D8fA354f to 0x2B2E81…4bc2b92a0.3447237266606038 ETH From 0x17D604…3A11Dc71 to 0x5E5BC6…d43c7EE834.7 ETH From 0xA18C8a…Da24e0C6 to 0x27Ec5F…467ad1D01343.356564 USDT From 0x0cA3cB…Aed6e8c2 to 0x89F640…15192cd10.8115721488516128 ETH From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x9d160D…D01e377F to 0xA591E3…8e488c6F100 USDT From 0xA75478…B397B18e to 0x21c544…3DA8C2510.01 USDT From 0x95bd0a…2936c14E to 0x55c166…39DaD8396 ETH From 0x79fB3d…f1a29877 to 0xC3F238…7A40546f31269.579881 USDT From 0xEF492c…5D27d110 to 0x4270AF…768e359b1400.497176 USDT From 0xA4A12A…2F87d364 to 0xf55E47…96151f911452 USDC From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe1359356.23948 USDC From 0xd8Bad7…e231F3D0 to 0x85494b…3e68B12922 USDT From 0x5280a8…80578852 to 0x62F398…AF68eFdC152 USDT From 0x77636F…aB8d5Ab5 to 0xB87dBd…902Dc4620.012 ETH From 0xC6Cd70…b030B3D9 to 0x65295E…6AadAACf10.39 ETH From 0xaffAc9…50cB061a to 0xF2239A…e4D1119a400000 USDT From 0x26072A…2aA00c80 to 0xab78d6…7bA541760.105 ETH From 0xC46288…8996a089 to 0xE75700…E91EccB2100 USDT From 0xbA729e…6b0C1c50 to 0x892200…529eb8491000 USDC From 0x7Fd4F9…cE76fceB to 0x954951…9D95D47219.769404 USDC From 0xeb85d4…164b34C3 to 0xc4f729…FC1A73b328432 USDT From 0x218242…0FEFD756 to 0xd31CC0…12768eDa4000 USDT From 0x3C9f4d…11c3Cc64 to 0xc2B4F6…0e1869dE32697.528245 USDT From 0x165fA7…22524360 to 0xAfE40e…c33B9382810000 USDC From 0xCcb10b…3A16e3BB to 0xDdCC38…1f91742b2000 USDC From 0x904c27…Ee210291 to 0x30C921…9B890744204.66 USDT From 0x257222…C8e8a03B to 0x5c2c18…561B90BF639624.308721 USDT From 0xACf677…2Ce8A16C to 0xb5050b…C9474B5f0.001438 USDT From 0x6dFfBe…67c24dB5 to 0x94337C…dfCe4a72335.03 USDT From 0xfa253e…7Dabe3c5 to 0x30D1aa…C0C45a1D200000 USDT From 0x9Cb2FC…8Dd1E457 to 0x8F0CFf…237fF14610 USDT From 0x9F1410…3d409cd5 to 0x5Ad663…7291318438372.5 USDT From 0xd18a67…5965E31f to 0x16680a…36481A280.04686739275892057 ETH From 0x217108…1F83275c to 0x31300f…440360430.004483460514163252 ETH From 0x8A93aA…9ACc1df7 to 0xB408d1…09BFB7202500 USDC From 0xcDaF95…B07a9C34 to 0x42Cf83…92A3a84d2.1 ETH From 0x1747d7…91d4c0Ce to 0x0927Df…B54E6bee100000 USDT From 0x433936…8B40F934 to 0xC5c8A0…A8548bE10.00062278 ETH From 0x5154eF…CE7a0755 to 0x320743…622F6fAB1 ETH From 0x05aDBc…9331D27D to 0x670b52…F1134c2f0.466783673774226 ETH From 0x5ecCeD…b22aFC01 to 0x364bC7…604CE616150 USDT From 0x4e5746…f9E75a10 to 0x758EE2…51a4981d22.3 ETH From 0xe486f2…21cc85FE to 0x5D15E1…0E93f3c2100 USDT From 0x076Fc7…829E19A9 to 0x598D20…e694f849150 USDC From 0x9817A8…7cd214C0 to 0xE08052…96E6D06045000 USDT From 0x7deb6E…C719B52c to 0xdb533b…A018D1d518 ETH From 0x7EbADd…EF6dd718 to 0x7bBd09…21C4DF1D0.00067 USDT From 0x17D164…AcbABD60 to 0x0e0806…0383983F43 ETH From 0xB6B283…89c06f3a to 0x82ccbc…048329829300 USDC From 0xC9eb30…B7a146EB to 0xb8d40D…6f4bB1432823.36 USDC From 0x228E64…f7A95d20 to 0x73Da4C…d601150E0.05288537672136747 ETH From 0xcBe39b…bc3fFea9 to 0xa1dEE9…9C3b84340.09999613628098 ETH From 0xfbD40f…16C32095 to 0xe3163C…3E2aF95E40000 USDC From 0x6432b4…99511F10 to 0xb30BA3…e9a83c04459.6 USDC From 0xd3E14a…Cb3aD2fd to 0xBd2989…4288d2ae1 ETH From 0xFD1138…aDa160d6 to 0xAFdF16…A87020461000 USDC From 0x7d628A…4F17b0c3 to 0x88d589…04BAaB9329 ETH From 0x86D10d…5c94e9Ee to 0xf2D4d5…278d30eE1000 USDC From 0x6b4727…2F3FaBC9 to 0x4D2bfd…A57fEff3100 USDT From 0xbBe73a…6F528250 to 0xe0aab8…40dcdBE455000 USDT From 0xD63a59…A1831bE0 to 0xE364D9…78a13B4B2.18624259 ETH From 0x578E7b…F2086Df6 to 0x0142E5…d20f5Dd8145 USDC From 0x93472E…f2E5AFa8 to 0x20F765…b1Fa1b2C1000 ETH From 0xe98f8a…4FEE682F to 0xa9304A…8167b9220.060694764296218194 ETH From 0xf6baeb…C559994d to 0x831923…763b99eA63.70164 USDC From 0x76f217…a656b615 to 0x937E3a…5D94aB550.06269668 ETH From 0xdF9344…8177D303 to 0xDC9BEc…f463C00170 USDT From 0x673f52…A6B64c0D to 0x283ec7…C4A0dB3b14 USDT From 0x79F64E…45c553E9 to 0xE74eEE…A663D0C1293.11843834828676 ERC20 From 0x5E4D6d…d076D659 to 0x7494cb…106825231 USDT From 0xac4e11…b2dcccF6 to 0x370C7b…d8c8E2321.5348935281161535 ETH From 0x42c161…5aA3a84d to 0x94e635…3B3D831c24 ETH From 0x605da4…fb7698Ef to 0xd51513…0de3C2D71000 USDT From 0x9B7875…4F226d3F to 0xbE35B4…b7a58a7210005.262768 USDT From 0x4A46dB…fB0b654C to 0xaE4828…3A3e9fb11 USDT From 0x52Aa89…60F4e497 to 0xFbd2cE…E0794c373292.792438 USDC From 0xD0C81C…f74E74ED to 0x564a6E…8E9e315C0.1 ETH From 0x0259dF…08b7f623 to 0x4047d2…Ce75579c0.15297673 ETH From 0xAEE682…4d9FEd29 to 0x6e1340…2104469310 ETH From 0x2f300a…9e99dFD3 to 0x75eadd…5067D2a66170 USDT From 0x79eE3b…ecf37a3c to 0xC3748E…b658a28C18 ETH From 0xc733df…C14449d4 to 0xb4d461…2C8E3eDc0.17785577 ETH From 0xa1BD06…78e5012A to 0x42F80B…6d9e28d70.1 ETH From 0x66394f…9a7Bde2f to 0x0049BB…5ee12169462000 USDT From 0x793cBa…f3F1a56A to 0x357183…0A1f5E9c128.7776 ETH From 0x4c5710…a77389c4 to 0x3C3A0f…6FC8844850.63 ETH From 0x5643Ed…15735b79 to 0x3CBF20…15550A1b1697 USDC From 0x8B2Abe…2fA93D6d to 0xB554cB…bc32B94526.075355517413026 ETH From 0x924837…252Df3c8 to 0xEe0066…29BCBB460.02 ETH From 0x3De0A3…7C39709D to 0x6fc917…6670fD0e0.005 ETH From 0xBBBBBb…37EEFFCb to 0xD6C70f…8A0afe9B429868.398392 USDC From 0xF8A4f1…04C8e7CA to 0x9Bdf6b…958916C46000 USDC From 0xd108fC…d80996E2 to 0x22915D…383b2b271000 USDT From 0xEb520c…27c36AF0 to 0xEBF4b4…489c15180.048 ETH From 0x6Ba574…eAfad0c7 to 0x40f928…E446D24917451.145822 USDC From 0x153fd9…577Df1E0 to 0x7ECe4E…13F2bDa8400 USDT From 0x2e5432…b8e41bBC to 0xc2aBBd…743b4DEb0.05 ETH From 0x7B0227…B34f5723 to 0xFE9Fd7…5394ee820.00379912 ETH From 0xE8310D…093e5b6f to 0x512FfF…e5FAAe622500 USDC From 0x46234E…B17F98DE to 0xcC7102…1498DBdc465.471336 USDC From 0x73c9bC…BfcB5322 to 0x85494E…1A264aA578031.212494 USDT From 0x2659d1…41ed4a55 to 0x7413b5…2Ef5b5e66.6 ETH From 0xcCA2D8…d2cF0D4F to 0x748Bb5…62ea9505100 USDT From 0xAa71b6…e6bA357A to 0x5af9e0…6EcA8C309500 USDC From 0x6bC155…D3E1f676 to 0x89a167…8d8ee8e949000 USDT From 0xb35f28…08f0FD6c to 0x936A0D…095aF46380 USDC From 0x912832…0F465832 to 0x335108…6A46AAe41 ETH From 0xb7A260…0A204f36 to 0xF57ec4…1c3b3eE52 ETH From 0x1F48c0…8663D6e8 to 0x82373B…fF2ED39D0.02428668353218173 ETH From 0x3a5cc8…8B27D597 to 0xF873e6…663773C48000 USDT From 0x674502…C8D999C4 to 0x399ed8…1af2678E6.387507555539498 ERC20 From 0x9DB07F…0cce7eA7 to 0xc2655f…Fe3c89A910 ETH From 0xBE15aE…78F163Fe to 0xaF77Db…8BeAAFaf129.2 USDT From 0x06b9d0…cf981470 to 0xe33c23…Da70d90410005.092593 USDT From 0x10fbC6…8251AB68 to 0x443F4e…908b99eF78013.274209 USDC From 0xBD6363…5CF1451D to 0x0dceE5…1F1b585B3875390.400404 USDT From 0xfd24Dd…E496E67b to 0xF5c638…5fb4c14880 USDT From 0xe9f77A…682d89c4 to 0x8fC7AD…F3bc1fb71917.4 USDT From 0x103C19…2c33C48f to 0x73C92f…269DbF4930000 USDT From 0xC22fC4…F602560c to 0x3a38AC…c13eb41E99900 USDC From 0x4B459b…8f268F05 to 0x638F91…1168E0Fc2 ETH From 0x2d1dC5…40100D94 to 0x258266…1d364dba1500 USDT From 0x729368…523c5CC2 to 0x6DcA6e…7dE8328764 ETH From 0x9c5436…22fff206 to 0x017A69…999a5c130.25265424 ETH From 0x045d5f…CE2EB841 to 0xc857CF…AfF308971 ETH From 0x6d988D…bA60509C to 0xE879aD…7FAc212525000 USDT From 0x11a1eA…bc6a13D3 to 0x82ad7B…e82782d916.549827 USDC From 0x2ee5F3…e385b771 to 0x76e094…9265cf910.1761404673296446 ETH From 0xa455C5…d2DB9356 to 0xe3EF63…40de6760100 USDC From 0x46Ed0d…86c834D4 to 0xa03573…98E30d3D1153.36928 USDT From 0x69De7F…0330EE58 to 0xff5CC9…2726A4AB31.93077 ETH From 0xF90805…4B3F2102 to 0xC0a02c…C52353950.31087567460021387 ETH From 0x73a2B0…b55814e2 to 0x4deD00…A313B5650.00107 USDC From 0xFb86b9…bEd2fC1f to 0x9120BA…dF2C735D0.08344508 ETH From 0x6708ac…2597ef18 to 0x99b504…2f8d1a9D1990 USDT From 0xeB586a…3863a53a to 0xd901bC…8674C4a342.434956 USDC From 0xAD8A72…c1A915ba to 0x4C39fD…CDB2d367500 USDT From 0xDE8cBa…547603f0 to 0x0d402E…a81Ab2ec11.649874839657771 ETH From 0xfEECb2…3205c2D4 to 0xc5F59b…7d5026Cb0.13098118 ETH From 0xcBe39b…bc3fFea9 to 0x8cF9E5…490434180.099996397008055 ETH From 0xf9D003…D80f55d1 to 0xb245F3…B0554a410.16798359326201007 ETH From 0xE6837C…41Dae486 to 0x1F4502…F2B0E51E13.41 USDC From 0x963BB9…eD8ef3A1 to 0xfB9eB0…eC7fB170345 USDC From 0x933A75…4ac347a1 to 0x970546…Fad40089400 USDT From 0x9040C3…3Fe031A5 to 0x44c358…1Bf3B4Db286.115304 USDT From 0xb36da6…99070288 to 0x0fc5b5…B37FE9d0149999.000149 USDT From 0xe12656…405a939d to 0xB413F7…70b7e1e52600 USDT From 0xeb87C2…0Bb966AB to 0x049aF8…286d6CA05000 USDT From 0x4A0c5c…22036620 to 0x5E7A2E…B18B38e90.31055225 ETH From 0x6889f9…07EC6614 to 0xc53eef…F18C3A410.15241875 ETH From 0xf93671…dd3D6FaC to 0x08efD3…571700400.6563508532177239 ETH From 0x173188…1cE4DAEA to 0x09FDC0…09E98EAa17148 USDC From 0x97582f…CdBee598 to 0x2Ec08d…35ab7C6938 USDC From 0xdd0569…6417Ff27 to 0x1978A1…2802bc71615.53819 USDT From 0x40504e…9DBd74aB to 0x8F8948…ad80504038800 USDT From 0xE64153…1dA11757 to 0x5b48C9…7fBe51b55000 USDT From 0x3Bf0F2…8124Fe98 to 0x9b1990…3F98daEc40.019046 USDT From 0x2cE324…90aA854d to 0x15EC07…011831650.01491536 ETH From 0x818d57…024c1C26 to 0xbfb195…03a0585C1800 USDC From 0xF22E00…f1025681 to 0x815141…c70Edad90.00395316 ETH From 0x1ABC9C…dF438Cc8 to 0xD5ee84…f3f272BA1000 USDT From 0x0af0b9…7e3b389b to 0x2971Ca…d27773171515450.461456 USDC From 0xD97740…c201d988 to 0x563212…6767dd0C21.01 USDT From 0xcdd87d…32f92421 to 0xBaeff2…7276bA940.04172856403665437 ETH From 0x84B14B…a29Bb378 to 0xA3b54A…1644D7370.03646285161 ETH From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe811.8834863891092 ERC20 From 0xe92032…e3a0D116 to 0x6a20b1…d26C7F1e50 ETH From 0x5563eE…Abb931dA to 0x0106dD…8c6a61Ce7.171668 USDT From 0xC45182…3097eD63 to 0x2BD166…cc2E71A60.38692147 ETH From 0x4512ce…7642ADE3 to 0xf746Fc…86D581990.95 ETH From 0x968384…d5366890 to 0xD8d59C…09324D28100 USDT From 0xCaF12c…A38c398C to 0x0d459a…f2B782000.001 USDT From 0x5205aa…bF96a2C8 to 0xE035bB…74fd3292793.4954 ETH From 0x4B2589…6cbe7074 to 0x981fDD…eE8B67A83 ETH From 0x37b2ee…A45B5ACe to 0x022D57…0aEA937626.42776738 ETH From 0x3055E6…60738Fc2 to 0x435292…6c164FE732 ETH From 0xd7c6Cf…8c1357bA to 0xAea04B…E027d8720.002348 USDC From 0x60Ee9d…4E373Cb5 to 0x5e05F8…c624438330 USDC From 0x2c7C13…ed332ffE to 0xae4f14…4b7ffE1325297 USDT From 0xeaC8c5…F11A84ca to 0x9f0A9B…F81dae9015000 USDT From 0xCbF60b…226f43b1 to 0xC69570…af8645500.01555936 ETH From 0x7c6Eea…62B2D916 to 0x52a572…B2f4E49720000 USDC From 0x30682F…dEF1F0B3 to 0xFFD80D…5Dd8797c250 USDC From 0xb6d926…8a636404 to 0x3039ed…58F78adE5683.722341 USDC From 0xEAA723…24182272 to 0x8ed876…75534ae4208.138343 USDC From 0xF7130F…AAfDe79f to 0xfF88E8…dA6Ea0d10.02025 USDT From 0xAb1cF5…C48D508C to 0x95096a…b57C2baF0.01873881 ETH From 0x52ea8F…fDDdAb5f to 0xc49408…8d5640440.1 ETH From 0x94c84E…9D28247f to 0x346DA5…6E78e52E99900 USDT From 0xaE9F04…2b244E7A to 0x49B04d…b0d9Ba50702.2 ETH From 0x55D595…b8978b01 to 0x82F3CE…116A19230.4366615 ETH From 0x4c2c0F…e7A200B8 to 0x81a5E2…B3D41AB35450 USDC From 0x036fea…4230e292 to 0x219CB9…4727d1b31600 DAI From 0x2afe2B…3C82eb39 to 0x721CB3…ac07a65C7.2 ETH From 0x02cc1A…123B2405 to 0xc35f8a…3b268a360.000088991980923797 ETH From 0x3055E6…60738Fc2 to 0x7291F1…906DC34C0.24677598 ETH From 0x35fDb0…bD93Bf61 to 0x83B14a…Bc6959C550014.904441 USDC From 0x05d6f7…E86F9c54 to 0xe9E17c…df9c19091.8 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.18567953595709 ETH From 0xAd41C8…FE6E25da to 0x150a8E…9B569421500 USDT From 0x5B06e4…965C836F to 0xeF8721…1e3695C5650000 USDC From 0x009A54…11e06a9f to 0xeB8ff5…0dCCa14a0.000090408943172944 ETH From 0x4d6a31…80357c06 to 0x642e77…A21098130.001 ETH From 0x98Ab1a…9952f58f to 0x175668…7013c52994585 USDT From 0x11d54C…E99d5A7a to 0x8fAF65…9958c313192000 USDT From 0xB30A5C…7337329E to 0x3456Fd…571EBa7450000 USDT From 0x70FF50…AD8605A4 to 0x7a24D9…4347EA5F0.02422902198655218 ETH From 0xc48075…5333caBf to 0xCcE58E…EA309aF3227.7 USDT From 0xD34a92…004C2b1C to 0x889BbE…DAC7866410000 USDT From 0xcA5E46…584F35E2 to 0xE48aa5…3e7155d84.2 ETH From 0xff1Cb4…5790F5A2 to 0x3E7aF0…0F7e4bcd10005.983578 USDT From 0xb3Cf95…8f79C948 to 0xc96760…094ca58c39.2 USDT From 0x79DD9c…0db86839 to 0x3192e1…9d45C503100 USDT From 0x033f28…6e085e59 to 0x89bD72…eeF79c692000 USDC From 0x9c6A26…F01B53a1 to 0x1fd57e…4A00e2140.24856977165945676 ETH From 0xfE6427…7a0AbE50 to 0x4aE861…FC57cb1B1000 USDT From 0x0a8be1…FE433C1C to 0xc7cdD8…8bbd8c2875 USDT From 0xd8b62B…cd18fd61 to 0xD348A1…dF360Ba90.008067 ETH From 0x551563…5d4d4B80 to 0x575254…3f937cF40.011224289362179757 ETH From 0xA4C056…b15CBfB1 to 0x863B84…eb07A8595000 USDT From 0x62a5E5…F7B58c55 to 0x6da924…cA2Ad62210000 USDC From 0xcA5E46…584F35E2 to 0xE48aa5…3e7155d84.2 ETH From 0x8Ff5Fa…95934ad9 to 0xc2beC1…722257eD16404.444425 USDT From 0x41F130…12fD796c to 0xd25531…657d2D2C200 USDT From 0x3d15aF…dd17361d to 0xC8B7Bf…92b906a7199.64 USDC From 0x9EC0c5…30498CE4 to 0x13F646…9Fe3458c5818.310455 USDT From 0x553Ffe…a453ff1F to 0xe38164…D9C6e9a00.0957851 ETH From 0x083feC…A0B9ADE3 to 0xc9488C…2478D85770 USDT From 0x45B270…dC288d6c to 0xAD0f3D…b958e4d75000000 USDT From 0x81BF3B…74ffc31c to 0xdB6945…E9CB05b2150000.00025 DAI From 0x59d59f…738aD262 to 0x0055A8…73B7DCE91 ETH From 0x6137F9…9149bE64 to 0xCeC3fe…bc704499100.05503 USDT From 0x09B6bB…ccF60183 to 0xaDE20B…B9956ECb3000 USDC From 0xd53DcF…2E85E108 to 0x4884Cd…48b797286 ETH From 0x253Edc…6032EAea to 0xBCa0e2…00D54Fa21020 USDT From 0xedea01…FB5Fbf34 to 0xF4df2F…8cD83caf500 USDT From 0xAA139d…E715BA49 to 0x5B092F…045A9f561000 USDT From 0x7AF70b…6aC1275A to 0x0E7e7E…C5c4DBC510 ETH From 0xF71332…D1eDe79f to 0x74f217…35c7E8E52025000.001108 USDT From 0xd94FaE…40F700E7 to 0x36D899…C48a0DA90.0005 ETH From 0xdA7002…DfE3D410 to 0x1912a1…118be0510.024024 ETH From 0xB42b37…FF446aE1 to 0x7B3e9b…c1bA45750.1 ETH From 0xCCa765…11C5d1Af to 0x3AA605…4e483F740.2337427489503138 ETH From 0x33d1FC…9cD0B47d to 0x1bE416…A84891dE49990 USDT From 0x59F492…e029f357 to 0x0f91B3…79B98A3414.129245 USDT From 0x8Dd011…D190A060 to 0x435292…6c164FE732 ETH From 0x8F59DF…767e2445 to 0x2Bfe4b…2d35b08A0.00785 ETH From 0xBc7FF3…a9B338eA to 0x091151…eB92B3b46 USDC From 0x3Fb748…317FFFd7 to 0x1E3576…1b42eB07155.046358 USDC From 0xCCeD88…44E1fD27 to 0x6BcB2F…84e1f6760.00049 USDT From 0x07f43e…9b7b69dd to 0x440875…fcc576BB100000 USDT From 0x2598fa…E2254dbf to 0x1A085C…27bB17D3150 USDT From 0x40Cb5B…37126A75 to 0x8d4fd5…01D410915000 USDC From 0x31F3eb…fE7fc219 to 0x8aed97…3D35248314000 USDC From 0xFa350a…09eCde99 to 0x434cEf…c24A69D0347 USDT From 0x23c5be…1b3906cF to 0x122b1c…D607Fdc780.11 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91500000 USDC From 0x1386c2…1E2B65f8 to 0x185715…E69cA1d12000 USDC From 0x7534CD…181005cA to 0xbe1a76…F2727F670.001513111053968056 ETH From 0xBe0558…d9Cf5408 to 0xF117ad…0f504a1410 ETH From 0x4cB7fd…271BccCd to 0xAf5833…528805d8507.1 USDT From 0x1827a3…33c3465D to 0x425fcF…b8c1319c30000 USDT From 0x75352C…F5A89912 to 0xae213e…f464b0b430000 USDC From 0xe3d156…462d6180 to 0x76121b…6dF8F88f79602 USDC From 0x468fda…b7c56Ddd to 0xe64211…B86E6DdF505.182096 USDT From 0x2b3369…54d507fb to 0xAe286A…648D090E100 ETH From 0xAD97f4…89e2560E to 0xb1b124…dadC2DE535000 USDT From 0xDD8031…A4549825 to 0x2d9321…61c8e25D644 USDT From 0xDC7176…4459D6aC to 0x3cAdF0…FBb7Abf350 USDT From 0x9Da112…bE154FE8 to 0x013746…4765588C3930 USDC From 0x11388B…04F6AfeF to 0x4Db75f…beB55Bd70.1 ETH From 0xDA2399…D756c0DB to 0x42E5E5…68c8960539 USDT From 0xD2e39F…26155dd3 to 0xA0f0cd…aE1BCd5E0.1 ETH From 0x335F5E…3A477e36 to 0x2F936b…5cC7C7c83000 USDC From 0x30e3Ec…e0685592 to 0xBf9f4B…F84CC4A71 ETH From 0x0a8108…04ce0C52 to 0x59eC5a…567A315222488 USDT From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71250000 USDC From 0xD14d2c…82108962 to 0x9fdAcC…0726E58E7000 USDT From 0x9D15B2…76295064 to 0x082328…Df27E9112000 USDT From 0x05CB83…89311b0d to 0xE6e15A…E27b64Fc1000 USDC From 0x69D279…61Da6adE to 0xCC431D…cFe0f4581200 USDT From 0x46787D…dbad0cE8 to 0xf64406…A49E2c350.000364 USDC From 0x2325Ac…65DFFf55 to 0x995a16…8370Da1130448 USDT From 0x86EfbD…853b84c9 to 0x4e75cC…85DFb9882327.636482 USDT From 0xe3f85C…8d2E2f14 to 0xCaFDd8…799e7f300.007777864198491094 ETH From 0x9Eac8b…83271eCC to 0x49A771…920941Ad1493.23 USDT From 0x349689…67f67bA8 to 0x3AEed0…0D2d92380.000511 USDT From 0xCF6840…F4D14af5 to 0x6c1Ce9…B596713E300 USDT From 0xF08813…f7Fd9bbA to 0x4d28CF…2f5Fc1693000 USDT From 0xF1BeB3…F92B19FB to 0x9c9FE3…c7C4d6AE46000 USDT From 0xc7381d…3763Be28 to 0xb49BaF…7927917020 USDC From 0x3ddA91…Fb5cB9d4 to 0x31c464…9ECA27C31 ETH From 0xBcB45e…71F78564 to 0xCFFA9B…1F28E48a0.07782245 ETH From 0xE5350E…B3df1941 to 0xDbebCe…40A5C59A150000 USDT From 0x119B5F…B883D6dA to 0x225d94…0EB47333200 USDT From 0x05aDBc…9331D27D to 0x0d6AF1…1A56d5930.003114750524056775 ETH From 0x756805…d4aa19Df to 0x9CaF9D…7C9864BC0.31118427399152954 ETH From 0xe16fDB…f51c4a73 to 0xbedbC7…055AbB6810.55 ETH From 0x88649f…89B1615A to 0xe7923b…15691848146.46953574542982 ERC20 From 0x66BE97…e36883Da to 0x16fB61…74f21Fde10000000 USDT From 0x1d24C6…C7f1BC1e to 0xC1a189…C17B28fB46941.839069 USDT From 0x30417B…F17498A2 to 0x8Bb564…2646004510 USDC From 0xbf3e35…161CBFdB to 0xDBB5b4…1EB2DBEC20 ETH From 0x91C6Ff…6706A774 to 0xcD0Bf6…72B3512b20668 USDC From 0x5058B4…8e9002c1 to 0xA42Ad9…8B5837EA2406 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A245.42558749999998 ERC20 From 0x5AeaA1…f53DFDdB to 0x7ab82b…46c235540.2 ETH From 0x5082D5…7EA7d192 to 0x0C80fB…E54afe480.002 ETH From 0xFE0e54…22DFc0A3 to 0x56d517…FE18228810 ETH From 0xf46a04…e6Dc4ba8 to 0x75Fcb8…e4deB43225010.354286 USDT From 0xFD72E1…C5B68654 to 0x6c2757…e1C23A5e5.427585158811143 ETH From 0xFd9567…12168dF8 to 0x7bF986…595F7EB5150.081494 USDT From 0x318401…944374E8 to 0x434Af7…B848530F1.97 ETH From 0xc92814…634EE567 to 0x74d01e…bC0166313.009339874e-9 ERC20 From 0xBE4F8b…7a73b56C to 0x25C456…71Fe57f528835.8 USDT From 0x96a8Ae…d75F8d69 to 0x00d3B8…96AeA4FE0.1 ETH From 0xfaCc5A…3c8E021e to 0xE28094…79863Cd94 ETH From 0x19d851…62A21DeC to 0xA769E7…927F2D9F100000 USDT From 0x80EFe2…75f4A2cc to 0xD09f28…72506Abf26.78 USDT From 0xDBC815…0672DF6D to 0x06d032…fc023fAe510.437 USDT From 0x41db6B…364FbdC1 to 0x7058AD…52EEB3800.000461 USDC From 0xb94F48…A3801354 to 0x2649Af…fF582b1118 USDT From 0xD3927e…E455Af95 to 0x70661a…73f4bcBa0.00028 USDT From 0xb30000…19c7028d to 0x3BE3dC…F7f395b8703.5510004859999 ERC20 From 0xb7A260…0A204f36 to 0xF57ec4…1c3b3eE52 ETH From 0xd90467…230f4b81 to 0x76C767…96f7536026.86 USDT From 0xE60F31…718e2e06 to 0xF97Bd8…32CD18f215000 USDT From 0x34E497…eFE56d48 to 0xd9F70c…a3b90e3D111 USDC From 0xca5f6e…812169BD to 0xd38519…d95704970.031563789846587 ETH From 0xA9ee6f…Fae3b9b5 to 0x2F5a86…EB5d83E8100 USDT From 0x2e6C89…2E18ea83 to 0x87bfb3…E1A749d20.2 ETH From 0x4E5Bbc…C659431A to 0xc0f2DD…0afE1bDE390 USDT From 0x3f003D…D3dE93b2 to 0xCb0F56…82eca8fB0.00934317481080071 ETH From 0x8cA6EF…356251E7 to 0x8C19a6…0a84cfb229 ETH From 0xB45468…49B41187 to 0x9B0D5b…3d8412d20.026583932046637313 ETH From 0x43aa1F…0F49c3C4 to 0x31AAA6…75c6C91c225 USDT From 0xeCD869…2b96949f to 0x8F35Af…7C3639E70.18081719018831927 ETH From 0xb52b80…2B932843 to 0x1a1070…75Fac7671000 USDT From 0xcc643d…99C6e85b to 0x03c15f…3EaecF0f2901.51 USDC From 0x776e09…EDb3F351 to 0x4a4cF1…f3C8597363944.852501 USDC From 0x9Cc331…8495aaB2 to 0xEC6940…38a4Fe81232.217855 USDT From 0xA88689…943D8191 to 0x3dE7A2…fe9C5918348 USDT From 0xB534Bf…6889Ae61 to 0xE41ffa…A6e45F841 ETH From 0x3F3f53…B7f318a1 to 0xacB0B6…218c34ba0.31088727227507307 ETH From 0xDc3600…dc0433d9 to 0x6B63Af…d83836a9100 USDT From 0x5e51B5…5718BCb8 to 0x2Cd1bB…91f01ccA30000 USDT From 0xC54f23…51647Cd7 to 0x7404Fd…D968A7cc1.7 ETH From 0x78b1A5…0bEDc160 to 0x073326…93d25479151 USDC From 0xC85947…D5701ACb to 0xF3b5e3…20399e4827.0531 USDC From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C451.65991675429038 ERC20 From 0x1e6844…698C1C04 to 0xd82A3F…65bed43326565.844346 USDC From 0x1C5B6e…2F040063 to 0x3899e4…8f6D116114790.379761 USDC From 0x3aF325…addE6FB2 to 0x41A3Ba…C5378Bc12100.882371 USDT From 0xF54df5…3a801dF0 to 0xD7C653…A8BE169e0.1 ETH From 0x68DD99…4553828E to 0xEb8938…19918C50300.090027 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E310.0155949553403 ERC20 From 0x3733c6…85ffe147 to 0x215A5d…9EEFaE806070 USDC From 0xd9aDbA…Fa84D8c3 to 0xFA89b2…Cc8B584935.59 USDT From 0x579C14…9d3Ab90D to 0x28dFd6…bAa6CE9b0.014839265420168371 ETH From 0x24ffA9…6f045e15 to 0x34Ca36…E5291337116.290428 USDC From 0xdeadd2…FE6D6e55 to 0x6F0835…b2E8FA9E100.844757 USDC From 0x559EA8…7A12C6A6 to 0x983C0E…ac644D951630600 USDC From 0xb92bbd…e36C2c7f to 0x8eb7d6…cC56d13718.8 ETH From 0x605AF7…8b18d713 to 0xd9454e…4c21608265000 USDC From 0xEed763…f13E5F2e to 0xe37F34…87573cCE300 USDT From 0xD236eE…E7eF5Ee9 to 0x6a46A3…947153A71.5 ETH From 0xa18b30…2d96fA6a to 0xEeeE86…9aCcCCc10.990199 ETH From 0x2A4b6c…c70d56f1 to 0x7DEd7B…1f98a99C800 USDT From 0x472971…E952263a to 0xaB65a7…c832DbB2500 USDC From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E5 ETH From 0xfeD824…7d80D401 to 0x677378…83F4694227.72 USDT From 0xeDeD5e…370208BC to 0x9407e3…859DaF1315007.27853 USDT From 0x348860…d760D47D to 0xb3a24f…5e2Bec021.1 ETH From 0x07e9aE…2d96bF97 to 0x0A2665…E895A1b0290000 USDC From 0xfA0735…9c2bc38A to 0x36A3d6…1F548fb00.15 ETH From 0xA4Fb3E…0e530C46 to 0x69F744…E68060540.016304 ETH From 0x03f859…194d2C1D to 0x5EEB03…A6fD82C24.72906 ETH From 0x133382…B8bE1Ef0 to 0xF50546…b1B9e22221 ERC20 From 0x406C7d…eEB9a728 to 0x23f2d9…5A980a3f0.012 ETH From 0x6b3e62…F233fF3c to 0xCCd36C…595F50940.156719 ETH From 0x669cBB…9c78a153 to 0xC53649…C558C4FD10 ETH From 0x7b38f3…11EF92FB to 0xb08962…47173B34418252.007689 USDT From 0xC0d09E…460580F6 to 0xa29C94…66657B3713 USDC From 0x0aA7c6…23Cc1807 to 0x8A29e3…dF5F83Cc1923.031914 USDC From 0x041380…711958a5 to 0x8e11F8…caCf64d9285.150274 USDT From 0x6CBf98…276AFba4 to 0x35CaC1…fBFEf3490.05200872002491435 ETH From 0xB304cD…97AFEC08 to 0x170912…E1dC12FD0.00310394 ETH From 0x21ed5c…baa3Ccef to 0x23cCb0…BB5c57290.1 ETH From 0x9BB94c…168D4E3d to 0x3F777f…6715f17A67100 USDT From 0x394E9E…182717b6 to 0xCb0706…a86175300.10865743419487621 ETH From 0x492881…8b0A305F to 0x18B31d…bc6dBb3d170.82 USDT From 0xaCC2dE…9D75c07A to 0xc3BeD0…B4da6c2F49032.581073 USDC From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x0b5391…032fA53D to 0x924c65…4d1F9Ff6107700 USDT From 0xD19E13…CadeCd56 to 0x246269…7A6b52cB193 ETH From 0x768154…6d44Bb01 to 0x9Fc062…0F58e5DD232.963116 USDT From 0x705d59…aE51c8E7 to 0x37ccd6…246A388c100 USDT From 0x638e5b…aD2CaEAA to 0xF3707f…9430d5659.835701092712187 ERC20 From 0xe1C69F…F75a9A03 to 0xA68A83…EDc9110319 ETH From 0x916BeF…657d487B to 0x1BE7FA…f053992b0.068 ETH From 0xe02259…679Ad9B7 to 0xc3159E…e5565593150000 USDT From 0x77FbFE…937727a8 to 0x6fA393…01D5E37710 USDC From 0x757988…313F24A7 to 0x83848F…b7fb580320450 USDT From 0x066DF0…6Ef230a3 to 0x23F344…4104E91E0.002898 USDC From 0xcdd87d…32f92421 to 0xBaeff2…7276bA9491.946308 USDT From 0x077910…7f22A6Fb to 0x6b09E3…2a205c8a0.07420798050769203 ETH From 0x122CED…ea7Ef756 to 0x924664…B4f8e9fb18 USDT From 0x17D604…3A11Dc71 to 0x5E5BC6…d43c7EE834.7 ETH From 0xddBdf2…563E8cED to 0x182a6d…FADFdc1510000 USDT From 0x12a272…F3a8C2F8 to 0x958951…a550e1b40.153921 USDC From 0x714BD9…138eC7bC to 0x152839…90FC03E450800 USDT From 0xB39264…7A1dDa2F to 0x03fe9e…A11f6E041 USDT From 0xf33f99…8B6FFfA7 to 0xf9e9E3…C396E37e0.037685601587820014 ETH From 0xc1BC10…9f7483B2 to 0x0A9BEc…FA4131D91001.293378 USDC From 0x59E123…09F1037e to 0xd5f3eC…4272467815.12 USDT From 0x344DA6…66847012 to 0x4B0570…966B6098133.815282 USDC From 0x8c1E08…9C045ec0 to 0x3e8959…7C2B131a4 ETH From 0xDACa11…86924B64 to 0x255503…9a07f7DB4084 USDC From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.122 ETH From 0xF4B960…D1292DdC to 0x9bA1Fe…66FC4ec0201.342281 USDT From 0x4D225e…797FEfF3 to 0xC0a622…2adafF5625 USDT From 0xB9B657…6bDF0411 to 0x0Dfa46…61536b7610 USDC From 0x0EC047…0830aad8 to 0xf75391…Fb4268870.002 USDC From 0x003Ca2…60c2b97D to 0x327177…851fb9Ed7.621667 USDT From 0xa87F54…3615aea7 to 0x5037b9…1b3d77300.14946506934376996 ETH From 0x6CC701…e60644e1 to 0x86E6cd…bE2ffAaE100000 USDC From 0xa18b30…2d96fA6a to 0xEeeE86…9aCcCCc10.990199 ETH From 0x592D5A…2ebb4a79 to 0xA68741…4803F6eD0.2300037024986256 ETH From 0x7f2E86…F81C7dfA to 0x6Af118…eD295D6F100 USDT From 0x6Cd14f…3b84529b to 0xEBb644…45102B850.7364583716905402 ETH From 0x874e9B…0a1d54A2 to 0x3fa5A5…B6dCC6Bb328 USDT From 0xD3c816…21DeB525 to 0x49c236…B0C8ba7b49 ETH From 0x4bA413…F7EC0738 to 0xe02EE6…2A140C99100 DAI From 0x602457…aA2874E0 to 0xe20F0D…7483b1B40.86 ETH From 0xaAd3F4…f6A8883B to 0x671cB8…309A68B1200 USDT From 0x606D88…c76525F9 to 0x8e5edc…5F72288818425 USDT From 0xa8537a…FE3ad30B to 0xfec5C9…e399cd040.000114307929143495 ETH From 0xB872D4…0e0625A3 to 0x3c885C…190bf0617190 USDT From 0xc9306E…71f5458f to 0xcc7E6e…9CB8CB753300 USDT From 0x9B8788…ed5AEeFf to 0x1E980b…d0a3f04f47.98 ETH From 0xa4A074…B19aa9e4 to 0xE94004…942D6F362000 USDT From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.046829048995672994 ETH From 0x6CadCF…867868c6 to 0x2A98c3…65b0BFf21758518.668779 USDC From 0xEA4Fe1…E1Cb1b60 to 0x39fb59…6073BFb4100 USDC From 0x35C63a…0b5B4CC5 to 0x8CDFe5…F2eCfD4e252.20693 USDT From 0x1a6e05…ac9f284B to 0x507120…e41FfeAA200000 USDT From 0xDBb4b9…63b24afe to 0x16d087…52F085930.0154 ETH From 0x195636…9a0Eb21D to 0xeace2C…6Fae60640.00722 ETH From 0x29A818…811654E7 to 0x69b89f…ddfdd7ab2403.68 USDT From 0x44f5C0…0FB2c1E6 to 0x982dff…801f51D60.02535443863309592 ETH From 0xb41578…75BF11e6 to 0x806536…55A3208D198300 USDT From 0x3c21B1…94Fd7bD2 to 0x6a0593…5e5E87374.2 ETH From 0x153b2d…8C2e5b48 to 0x112Fcb…8c37cAc750000 USDT From 0xC0eCC6…cD52dfD0 to 0x69750a…5230813B974 USDT From 0x924A1a…53FA538a to 0xd046F7…41C4759f1788 USDC From 0x6ffb5D…e49BAdF6 to 0xb77E1D…b50455D7950 USDT From 0xCEbEDe…749cE0AA to 0x7dFa12…8d69F8060.2177903 ETH From 0x9adcb2…25e6C7cb to 0xF535ED…bFFa010F0.1 ETH From 0xFF3f95…bA4D2A79 to 0x68E44D…9554BcAC24 USDT From 0x6612AD…E8ae7619 to 0x503CEc…03051081500 USDC From 0xd903dA…d70a6c1D to 0x2fB343…135CA48519235.930115 USDC From 0x7e1E42…0c7B7467 to 0x5A9a76…1d46dd63100 USDT From 0x3Bc31d…82D924Ad to 0x47fb4f…528f65cF1 USDC From 0x1fb7A9…7dDf2E13 to 0x1396fa…A58A536a90.7 ETH From 0x9d586f…E73A2c4F to 0x281390…6f2dDE7A0.03808749968260417 ETH From 0x660c36…693507b5 to 0xA149B0…27420d2750000 USDT From 0x50e325…53025224 to 0x435292…6c164FE732 ETH From 0xC831F3…06863B57 to 0xaF77Db…8BeAAFaf3875.97 USDT From 0xb3d8cc…E4126774 to 0x02FFa2…40b8fD68150 USDC From 0x4a67C5…72424F83 to 0xB8759d…94B8a9FC0.06214422 ETH From 0x0343Cc…9D912B2D to 0x9D110d…7DAd6944100000 USDT From 0x5013C0…6De5c13B to 0xb923e4…B34fFf4F2.1825243880753087 ERC20 From 0x49D40b…3fD83e0b to 0x18A15D…8887a46563 USDT From 0xFe169a…e0A4b9fD to 0x88aF5b…78965390145000 USDC From 0x27E82b…5D944388 to 0x85947e…ABe936f333277.775003 USDT From 0x2dbbD7…9e822fF7 to 0xeaad55…0436e04c4000500 USDC From 0x39EAF8…638f77aB to 0xB76b97…117CcE401223.501378 USDT From 0x1743bB…1142cD99 to 0xCfA88c…8Cab657d750 USDT From 0x6C9DA6…0286d105 to 0xc8EE44…7EAC15F32500 USDT From 0x511ce9…77777777 to 0xCfd8CB…ca42394E0.011817279973131235 ETH From 0x543fb9…c63D015f to 0x2C62b2…973815230.012624 ETH From 0xC9509b…Bd708A59 to 0x6f8EC8…82Cba44a1 USDC From 0xF1f02B…F7161FD2 to 0x1ACd49…312491d30.033955 ETH From 0xf08Ad1…1713ac9A to 0x8a566c…8C46d07310 USDC From 0xA4e109…a2A9B544 to 0x96931C…009d553e0.005975446888734191 ETH From 0xcdc11E…f2E93a86 to 0xb158C0…601BCef9209.03705 USDT From 0x3Be247…7f37D14A to 0x17706B…4f86cc9944200 USDT From 0xb1912f…87d8eFA0 to 0x73Dd7F…33506f8F0.07155454100592959 ETH From 0x9925B6…5DdE8e2F to 0xF78847…9Ad5ED8A0.011514 ETH From 0xBCf635…C9Ad70c4 to 0xA5E617…7bBa770950000 USDT From 0x012f6f…A98beeac to 0x6263ea…8cf9e8d80.06 ETH From 0x863903…13C92582 to 0x11f5dD…c1dDb1766990 USDC From 0xa360D1…ef940799 to 0x355b64…09b6B6DB300.130362 USDT From 0xb8Eb93…0BE5B15B to 0x16A120…267Cb1eE0.9 ETH From 0x230142…Cb07035E to 0x24b112…867ae5E80.0150504 ETH From 0xf0128e…2Cf78e1c to 0xbA702A…8fd10Eb00.04207432521014296 ETH From 0xE3c939…0ecf3375 to 0x091d62…5B54e8326.03 ETH From 0x70AF46…bAD997b6 to 0x601DB3…Af73710f21 USDT From 0xb9861F…BE04f560 to 0x0F45e6…427892e80.4020224456407511 ETH From 0xAD4BA3…F47d5d6F to 0xA36B12…b45443Fb34999 USDT From 0xc0F6eB…B3b9E5a0 to 0xa84C93…6f670cB545 ETH From 0xbe5d3B…B2a9a6Cf to 0xEF46AD…4030eb6635.064147 USDC From 0x59332f…BDE6599e to 0x4a98f4…DC7bE1e7250 USDT From 0x7c6846…15Bf7b34 to 0x5D5127…Ce902AcD10000 USDT From 0xBa9438…e0fE799C to 0x172359…41a52e121000 USDC From 0x87FC9B…00148B34 to 0x19E20f…7e26e784133598 USDC From 0xfa21F0…31C3e7fa to 0xd76994…2F9A9edA83 USDC From 0x46C6Ef…cdbFCfa2 to 0x98f681…04fa86430.66887 ETH From 0xa35452…8167A574 to 0x06e4B9…d8e223460.03 ETH From 0xf66137…bE5b764C to 0x97c8d4…baa8DEf5500 USDT From 0x3B2f5C…208Ab574 to 0x939Fc2…fB3c645E10 USDC From 0xA6014d…b21719cA to 0xE1640e…8f62eac0129848 USDT From 0x35a25A…7C986902 to 0xC66115…5B7f276C0.9059105444647614 ETH From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC111 ETH From 0xAeE8FC…c7BD0DC9 to 0x60e3d2…7b44a03e60 USDT From 0x52a367…fcf5aA94 to 0xb61d5C…74A4C1F311.46 USDT From 0xd735e5…9CAFF600 to 0xfA2547…5BAbE3c510000 USDT From 0x226d7B…5dE17387 to 0x6aa9bA…46Afe8D3143953 ERC20 From 0x5bdD68…307A01dC to 0xC83D84…19481f830.055 ETH From 0x12d711…297a7ac6 to 0xdA5FaE…42aF9AF82800 USDT From 0x5448a9…9561aadc to 0xE3D4A3…279BaAa80.1169562 ETH From 0xFE7C15…34B42A0E to 0x2227bD…1D59AEC02 ETH From 0xB89DC3…74b5811f to 0xeb5535…87422eE252 USDC From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E2.5 ETH From 0xc9F600…DfBe7A25 to 0xb7A5c8…1CB96a64130000 USDT From 0x222De7…4d4F3a4A to 0x2871EC…20dc42e6186600 USDT From 0x474C1a…35E2580a to 0xC06203…1146402f1 USDT From 0x9Ad15C…753A473c to 0x579861…FC08405625 ETH From 0x9695ef…F3CD46E0 to 0x73c28E…5B2357d2200 USDC From 0xdB6DF4…0a9B2045 to 0x9b0351…d3b97a7F100 USDC From 0x1912af…DDb2D3F0 to 0xCEabB0…268fc2c437.78 USDT From 0x3A395A…8D71f343 to 0x674289…4976C2ea7239 USDT From 0x969139…a13aBeA8 to 0x187Fda…73642386100 USDT From 0x68776c…20A059eB to 0x1539a1…9d248578240.046809 USDC From 0x753f38…06574e41 to 0x3603D3…bDB1fF46157.89 USDT From 0x7a934C…C44420df to 0xF884b7…6D1E0De20.12355101 ETH From 0x55d25d…96627534 to 0x0c5380…A627B12C23073.74 USDC From 0x7A4e38…d4FE7757 to 0x60c80d…6632f80d62000 USDT From 0xb30F1b…C1AECF34 to 0xD34946…672d87965000 USDT From 0xdf42Cd…C0588414 to 0x82e8D2…080F3cC51000 USDT From 0x52BdB8…B84860AC to 0x27F287…B592efeb87326.56 USDT From 0x000000…0347C4Db to 0xFB3CF1…C60F44BA3793.437724 USDC From 0x53b06B…33B79b45 to 0xf1719d…01AE866172.297581 USDT From 0xc5De62…cB66dDB2 to 0x2a4446…968Cda4030.008852 USDC From 0x4f8344…0E43eD50 to 0xB30837…26c7028D1455.29966 ERC20	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000311853734036178 eth 0.000311853734036178 ETH
0x929aa1…608ce4a2	24271746	Mon, Jan 19, 2026 10:15 PM	0xa7EC2b…FdeAF09a	From 0x4D225e…797FEfF3 to 0x60ee8F…17Aa45BE5073.32 USDT From 0xD62595…b1Dbd37B to 0x0e474E…029B34EB95 USDT From 0x0dc57a…3ffd2008 to 0x1C5281…52faA0c86000 USDT From 0x7218D0…a9FbcFe0 to 0x9180D3…1082aB200.06898716279416654 ETH From 0x07BA9c…310787ba to 0x33b200…D2536e0a5473 USDT From 0x065C93…14B61442 to 0x55217d…B0FB851111514 USDT From 0x74476d…06BB4299 to 0x42a8e6…A56E707B0.1 ETH From 0xc6d923…efA8D3b3 to 0x34997d…5354743711 ETH From 0xF5e103…b9f62Bcc to 0x69dF5a…621Ac1D2181.272159 USDT From 0x40a3cf…8650FD5d to 0x5baB0a…F487B4172.7 ETH From 0x6B793d…f4B6B7B5 to 0x78EE5B…f9b7a9971000 USDT From 0xCE4F57…4f7eb196 to 0xA844D7…8Ab29a750.07469 ETH From 0x37aa38…0cAa31c7 to 0x1C5124…Bb8fb50d0.016848 ETH From 0x4eBcfb…2F8C51A9 to 0x0361fE…9327659016 ETH From 0xbb5410…e958d926 to 0x5A5692…a7D22dAc13500 USDT From 0xBFA82f…af43C753 to 0xde11aE…a8FAd76f100 USDC From 0x6889f9…07EC6614 to 0x60916d…0797cb110.15640738 ETH From 0xF7412a…09a56403 to 0xb36358…5b9415361436900 USDT From 0x60e536…3b207832 to 0xB46E58…9b53988710 USDC From 0x348089…EE8510CE to 0xd197eA…B482754B0.02336834 ETH From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82999713.127991 USDC From 0xe388FE…9E21d35D to 0x28095a…07f4629f1.08689934 ETH From 0x8F0207…0B8a1458 to 0x6F1D28…A29b5c451500 USDC From 0x6a2E3C…368D95Cd to 0x746AA6…Ea1650A619 ETH From 0x8f7e5f…20FAa2d1 to 0xdd6BfD…F13177021050 USDT From 0xd61Ed7…7D1Cc9a5 to 0xE990EE…2Ee5b4ef2.15 USDC From 0x4B2956…c79B95C5 to 0xeb4423…AB1CC3e8220000 USDT From 0x0ec50f…7C632EBE to 0xC559D7…4E5D5A2920000 USDT From 0x9Da112…bE154FE8 to 0x227ad6…c50B77D31900 USDC From 0xbf3e35…161CBFdB to 0xDBB5b4…1EB2DBEC10 ETH From 0x52DAb8…debBbdc0 to 0xa8892C…5f3972110.07629219912263971 ETH From 0x0E30fe…c30D47A6 to 0xB4F296…fF040DA90.08999360397457833 ETH From 0x090ec1…9e8fd3E1 to 0x307668…c2FD30A22328 USDT From 0x8c12C5…3484534B to 0x82F02F…378324620.051 ERC20 From 0x92D299…57b1707A to 0x97Ea1E…7123a8ba0.008999 USDC From 0x6D9c32…c28a22f1 to 0x83c07e…40aE973610519 USDC From 0xC35202…4BD34244 to 0xc255e2…5A1db1a629 ETH From 0xdE16c6…1e060B3D to 0x57fFC0…01A8d0bE2200 USDT From 0xeB810a…08CcA14a to 0x0091b1…28E06A9F1229.2 USDC From 0x02A31d…5a6d5310 to 0xF30AF0…8d82A106172001.7 USDC From 0x44b41D…3864Bfdc to 0x621046…E5b49DC20.011935773602246314 ETH From 0x28F89a…265F2b46 to 0x179127…B51907Ad101.85 USDC From 0x191f82…Eff878ed to 0x49f138…04c3AB8A5050 USDT From 0xb356C6…F80B556e to 0x8B6DD2…837474A8506.33 USDT From 0xaF1506…650D3E13 to 0x6Eb8b3…EFe68aaf0.00365628 ETH From 0xC2462e…96D3Acfd to 0x116341…297Fb3b10.002477163647623471 ETH From 0xF4EBC3…d6f037F0 to 0x27C6dF…1F5A19580.00042430951202061 ETH From 0xC84022…e6b0dd1d to 0x257676…0308Ad7232 ETH From 0xE9747F…b0b857Cb to 0x70e294…74925FEd1 ETH From 0xb89c97…4Cf25DCA to 0x75D595…6eAd5D7420000 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a196371.67 USDT From 0xA5F1A1…adEa3ad4 to 0x2CAF25…9EC427CC1196.233 USDT From 0x4D225e…797FEfF3 to 0xa225a9…80a31Dbf1 USDT From 0x739E6a…b138c672 to 0x25Ed2d…2bD08B0F67 USDT From 0xE7A913…A7c031d2 to 0xFE7Cae…e6a4e18230.016268 USDT From 0xC2bC3b…973CC4e0 to 0x8B5F94…55ea8d464001.948949 USDT From 0x7974F6…3fCCB548 to 0x8c0028…d49706ca0.06499358 ETH From 0xBb4425…a1AeB2E5 to 0x99ece2…67D8Cd823 ETH From 0xB79343…B6a3cBBE to 0xB8e45E…4B296ADf150000 USDT From 0x27Bc5a…C9FAAC5d to 0x8463E8…A57DCa1A25000.009353 USDC From 0xFFc054…aaf4a024 to 0xb5a3df…107a897b1 ETH From 0x1ab287…fC2bCF56 to 0xdF8Bc7…A876eeDc0.6258 ETH From 0xD04c37…363691F9 to 0xa00e98…4eF6bFE70.05327441284837375 ETH From 0xFa08dC…C012De7D to 0x2cD083…9D56bEb20.004101 USDT From 0xa063da…7f34A4AA to 0x2F3b09…c692041E92.77413209799423 ETH From 0xD20760…46A106E0 to 0x18E83C…EfaB525d0.00371 ETH From 0xf91917…6B405b4B to 0xab242F…00dc6DeF0.000062 ETH From 0xd40c81…CaB4F8A4 to 0xf7e42c…b5A0EEf51777.71 USDT From 0x1dC1f2…6A8031c0 to 0x956cF2…d101C7090.0924 ETH From 0x05aDBc…9331D27D to 0x1D5a09…c3b13e020.04974613923322545 ETH From 0xE992cC…33EfAA83 to 0x434603…3df561AE651.500867 USDC From 0xCbdF71…36cabda5 to 0xb5e26c…aA5008620.0002 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B21000 USDT From 0xfE06AD…6A72e954 to 0x3df739…BB088A48430.208651 USDT From 0xa3f866…358b408b to 0x5C71a0…FBeD35C56 USDT From 0xa14D84…c81864e2 to 0x213cCb…13Db2C682500 USDC From 0xd09868…28303B70 to 0xb7e24e…e0575Dc030000 USDC From 0xB3A9e4…326F8be5 to 0xC5bBE2…Fc9347C10.007762432311590242 ETH From 0xf0E541…3fD34E5e to 0x55b633…16C0C9aB0.015619981298461635 ETH From 0xfa2F0b…3fEaEDac to 0x1740Db…96E243460.081002 ETH From 0xDFdcfB…2b5A7218 to 0x39b0FA…04c8fFfB0.041837139937807 ETH From 0x7b38f3…11EF92FB to 0xb08962…47173B34165591.103072 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xb1EEC5…15601c78 to 0x298C2e…A7C997AE0.063834 ETH From 0x9df232…837fec6e to 0x146097…5612872F34.72002519772845 ETH From 0xc4a80f…4D54664E to 0xD6A4CA…6E047e021400 USDT From 0x465336…7A2B18e6 to 0xaF808f…9755b85d0.0001 USDC From 0x3683Cd…2df2dAb8 to 0x2ae132…ddA775750.01559945 ETH From 0xD4A00B…D4C285AE to 0x0B5D55…AedEC831143.99 USDT From 0x58d742…dA3dcAdF to 0xa4fAFA…de6BEd9a1083.08 USDT From 0xFaCCE0…Ff0a767C to 0x7c836e…b3240A500.07763541168506109 ETH From 0xA3C3FE…80850631 to 0x9a429b…F7D815C975 USDT From 0x4b0de5…224Cbab0 to 0x7E573e…f355B7132.1 ETH From 0x5E950C…Ec7fA444 to 0x70623E…aC5e901E19.36835 USDC From 0x620876…B9109a30 to 0x32a12f…8F7967F50.00323263 ETH From 0x8e546B…2d5F14AB to 0x4Af3Bc…540961a11999937 USDC From 0x245657…3D044B00 to 0x1086A8…538c3BBd259681 USDT From 0xf425AA…f0597e86 to 0xF0fA77…df01eb3d360023 USDT From 0xb5aE8C…C7df9225 to 0x7D445D…08B5D385100 USDT From 0xFBD355…dBb7B2af to 0xe5bbCc…Caf857cA13.31 ETH From 0x913505…eFebED8c to 0x332097…64c47D9A0.599996690468838 ETH From 0xdDb766…531Ff6A0 to 0xb30f23…11eBEFa23.88297316 ETH From 0x8b883f…e11478A4 to 0xa59Be2…998D10a638000 USDC From 0x614281…d8108E14 to 0x9C849c…F488F4d60.0005 ETH From 0xF41cE0…caAD1526 to 0x14517c…C798C45832 ETH From 0x0d713a…404601d5 to 0xa88085…12e2D3b2189.38755905 ERC20 From 0x1EF993…853A1487 to 0xEECd62…a5537bf10.0566 ETH From 0xAEff84…E4098AD8 to 0xdD4d8C…d90c730B10 ETH From 0x89b3d5…8253517d to 0x9D51d2…908623745 USDT From 0xF90805…4B3F2102 to 0xC0a02c…C52353950.31087567460021387 ETH From 0x007B7b…dda93BFA to 0x56cAfA…95d30e6720000 USDT From 0x36d71c…D91F37f2 to 0x154129…f41933438.07 ETH From 0xd0438F…7a130588 to 0x928a6e…CcB75F9f2933.105071 USDC From 0x26552B…3D02A0f7 to 0x5C71a0…FBeD35C53000 USDC From 0x4D225e…797FEfF3 to 0xdCBF19…F0ea184C121 USDT From 0x295DD7…Bb5f2a36 to 0x72EF0F…6c5627aD0.031795 ETH From 0xbFBA16…24EDe729 to 0x128266…e903B3c5600 USDT From 0xC35202…4BD34244 to 0xc255e2…5A1db1a629 ETH From 0x88942c…ACb24Ed8 to 0x86608d…79507681250.051761 USDC From 0x76b8C8…481209dB to 0x73Afbc…2A4e38680.00032734 ETH From 0x2C1E25…340A33Bd to 0x889CB5…3012F9B11.5 ERC20 From 0x9476Bc…fC279b2f to 0x2dceEE…8Dcf7cFd35.654266534193745 ETH From 0x79F64E…45c553E9 to 0xE74eEE…A663D0C11004.5813395679156 ERC20 From 0xCbF60b…226f43b1 to 0x4b5caa…C0fFEE650.05288025 ETH From 0x876093…c91AFA2e to 0x3447C7…4201075e7728.5467 USDC From 0x746Ac6…aAf2FFFE to 0x3E4939…48021c8F300.153978 USDT From 0xCcaefc…d9e7C432 to 0x276E16…5eBc95D11.7 ETH From 0x9Ad15C…753A473c to 0x579861…FC08405625 ETH From 0xC8ed38…df7b73F1 to 0xA8abCE…dD03Fc2D11961.025345 USDT From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0xD6780d…028BBA61 to 0x36dBBf…A84b16bA1700 USDC From 0xDd233E…8C6f3b5e to 0x2f94eB…65449356203252 USDC From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x336E68…5d583f7B to 0x4EB21D…a93B8F1820218 USDT From 0x27CaB9…22Ee5f30 to 0x911ab6…05f245EF882.83 USDT From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.301 ETH From 0x36D170…0fac6ABD to 0xf286Cc…7F1487A225010.025831 USDT From 0x7eCBdA…fcD79B64 to 0xD57219…ed7D01380.06215631973748166 ETH From 0x3b19d9…5bBB707A to 0x756C21…68c74e8025000 USDC From 0x5Dc1C4…24d24fB6 to 0xA13597…4d8220020.2 ETH From 0xa87F09…F868B2c1 to 0x55eBe9…293c195C10 USDT From 0x65a7Df…3D0DF210 to 0x35bA10…ae70bA6f2000 USDT From 0x4D8D89…1612c0E5 to 0xA206BE…576260d333892 USDT From 0x35d468…D514dC58 to 0x61D47a…3cf4E270499900 USDT From 0x1100E0…03014dd3 to 0x7313c9…AF23a3C2308154.874686 USDT From 0xcdeed8…f78E9254 to 0xC137Fd…6F6A8Eed0.0025 USDT From 0x349455…004F360C to 0x8b9516…f3EF28955 USDT From 0xD84457…22B08693 to 0xfC03eC…2484689a0.31165657938204727 ETH From 0xf4833A…5ba593DF to 0x8D70f5…24F188D21 ETH From 0x1CAdaB…33375aC4 to 0x7b8068…577c98f4650 USDT From 0x6a5aaB…F34f4343 to 0x79A867…8C2A7a880.6217049636924301 ETH From 0x6C3c09…43dBEfa8 to 0x9da348…039C8C508602 USDC From 0x951230…40d2aEd5 to 0xb3456d…319a2D180.09386 ETH From 0xC7d3F3…ac0bdF81 to 0x12798d…13BA5C177.7 ETH From 0x116389…56edADB3 to 0xb748d0…48C4ed84252000 USDC From 0x3Ec969…a3d49541 to 0x4C7e3c…9f24f4A3400.198098 USDT From 0x44bB09…8902B109 to 0x8fb33f…a553C67775404.8 USDC From 0xfF9793…C4c816e7 to 0xc5a1Ba…06E9504850000 USDT From 0x64a367…8149B536 to 0x8cB92E…f8c1BD140.017165378118949203 ETH From 0x3d9F10…ebD7b6e6 to 0x22EC48…C8eb1d34116.24 USDC From 0xB8e476…dB82aF8e to 0xddc45B…628Bb9ee360 USDT From 0x69De7F…0330EE58 to 0xD44502…386fA5901.25072246 ETH From 0xF660b0…AD1696f8 to 0x46Db1D…74c0468A0.0026 USDC From 0xD74689…30575Bd9 to 0x805381…Ad45B1dE10060 USDT From 0xcec002…738AcE57 to 0xC143b5…eb6d8dE02485 USDC From 0x6Ad00E…4340f406 to 0x1d14af…336C9f3B3.62389025 ETH From 0x44449F…a80934B3 to 0x0E0081…e851ccfc0.021111 USDC From 0x2FeA09…44B3f114 to 0x57209b…DBC598E710000 USDT From 0x481c77…E00c49FB to 0x32Bd12…8a78543260 USDC From 0x0AbBC2…1Fb9564F to 0x8003ea…61EfE6190.21645391627336819 ETH From 0x44e376…0e6CD015 to 0x4bcdCa…5218E64b995.006 USDT From 0x7DA010…fB54ccf6 to 0xD556E6…2b842A240.030001830111636808 ETH From 0xEbf6C8…c805Ed4F to 0x124f60…222CeDB9399 USDC From 0xB9Cc39…8b307Aa3 to 0xA75920…840135ab145 USDC From 0xb7eF36…525D5EEd to 0xa5469A…E6F8bfe6781 USDT From 0x60b934…aF688B3A to 0xE4b254…b7639B7D0.00544010445000544 ETH From 0xe2FdC3…0810390c to 0x292EBD…83c291CD5.000265 USDC From 0xAE6559…c3F74B0a to 0xA0F3b6…eCa5f5690.033 ETH From 0x667a23…3ECbD8D2 to 0xB9BC07…E66226241.14632642 ETH From 0x5f65f7…cEf1e932 to 0x412aD9…2fec3f41900 USDC From 0x3E49CA…d1947fd4 to 0x7129f1…18452b6010 USDT From 0x7882be…7FE8f66D to 0x5FC887…90295d971402.548785 USDT From 0xb5Ff13…cC9dE12f to 0xde0fdF…21d9c8181000 USDC From 0x59a2Ee…730688e0 to 0x049C78…8EF052c457002 USDT From 0xBadc0f…A6062aE4 to 0x6839DE…f0041F61102.3 USDT From 0x89340C…6B0696dc to 0x3b3C3D…4651793a0.06230217842449987 ETH From 0x7A3F5b…1df85eFE to 0x95F967…5676F8064600 USDT From 0x8ab8e2…6bD155C1 to 0x009e49…4E1372EF127496.002116 USDT From 0x337ac7…C2Dd3738 to 0xd18CeE…C1f40E5C10864.3 USDT From 0x930D06…fb864cC1 to 0x165034…85316dF85017 USDT From 0xDA7176…8065879e to 0xC3a87d…2DAB3c7125 ETH From 0x21Ce50…eE913249 to 0x312B54…3E303E558.277 ETH From 0xe870Fd…D7C47C79 to 0x54D6Bf…C9eA67394900 USDT From 0xeA6Ca9…20ECEBcd to 0x14a9AD…94b829B73 ETH From 0x2988F1…d04C86e7 to 0x52090d…A487f4d4135 USDT From 0xBB8C91…1F680020 to 0xC1477d…7B9d09b420 ETH From 0xa40dff…a10f4765 to 0x495FC5…359fE95B10000 USDT From 0x6A6cA7…a4078B10 to 0x84a10C…8e25c5a140 ETH From 0xf23c6F…7924419c to 0xF10B74…b3b2095c2600.533149 USDT From 0x864A4E…E915425d to 0x2FB5e6…E4173e353500 USDT From 0xe43e27…9932184b to 0x4718c0…93694a2b0.0001 USDT From 0x7fEe73…41eeF094 to 0x3f346f…ba8Ca5860.03130159 ETH From 0x1aFE4A…1C47FE41 to 0xE796F1…a4A4BFEB0.000311428491346959 ETH From 0xe7Cd59…4919D4b5 to 0x18daBA…34806B970.005 USDT From 0x6f24A7…7001a143 to 0x61Cc82…B2b9BFCf550 USDC From 0xE64692…FA921A4E to 0xAdD0a7…938A34e81897.12833 USDC From 0x961e37…AB33428c to 0x9D53EC…AE55Fc76331000 USDT From 0x23ed4E…28C10cCC to 0x23e2c8…4Ec10cCc98.4 USDT From 0xB2eA53…93FB8981 to 0xB3cdaF…844AE2650.014380999438246451 ETH From 0x1747d7…91d4c0Ce to 0x0927Df…B54E6bee100000 USDT From 0x5E565b…3a3f0a1e to 0x07992D…02b2c4aF39.255505 ETH From 0xeF0Cc3…B4145a4C to 0xF1AF2f…ba8f377B1.0489354624282998 ETH From 0xd94FaE…40F700E7 to 0x6a22db…abB3e0Ec0.007 ETH From 0x430372…1C0a3008 to 0x435292…6c164FE732 ETH From 0x94fd26…5a4Ce648 to 0x8c0028…d49706ca0.00060205 ETH From 0xDBCfcF…9149192b to 0x60dA46…7884D4eA589600 USDT From 0xbfFE17…53cC1236 to 0x1e6442…3463FDe848059.86524 USDC From 0xCDE513…29696064 to 0xA525a7…11b518b53.30486314 ETH From 0xdEa452…B7560859 to 0x95D6f5…13870dA641259.034 USDT From 0x5c70a1…93ED2D4A to 0x0948CC…928790fc0.09552602 ETH From 0x7de8bD…650ba8e5 to 0x13AcaB…A1437158318 USDC From 0x4E1F52…Ac654d39 to 0x7A7121…c90C9d402 ETH From 0xeD6409…b7D0C148 to 0xD77F03…bF6259c018380 USDT From 0x10e5f2…32B476Ef to 0xC109aE…f577467960 USDT From 0x0d2a7a…9f5Aa145 to 0x4484F2…F1e8604a0.36999660394385 ETH From 0x92DA6D…F6e5470e to 0x358D84…e0F8B48953522 USDT From 0xD957dD…4D0a06C4 to 0x793BDc…cb2bC1735.982302 USDC From 0xB5722d…dF172706 to 0x732526…f36017de25000 USDT From 0x93F6E2…5881e606 to 0xD96988…f4278aca2 USDC From 0x2b0677…9bB9cD8A to 0xbf7c2F…B55886AD398.979186 USDC From 0x6B154A…9d5582aD to 0xd06441…4c09b3ef12811 USDT From 0xa30D5f…34eBA6b6 to 0xb923e4…B34fFf4F51.35 ERC20 From 0x5E14be…f0F061fC to 0x915F0B…C4d016611200 USDT From 0x08eC08…23A731a7 to 0x3B9039…B64fF16C11.171041 USDT From 0x2585D4…1747C3c7 to 0xB2B5CA…e5608D50990 USDC From 0x33b41f…454F629c to 0x23464b…aF87De6621.668657 USDC From 0x9E3Ca7…e3825e7c to 0x9f4E49…141df85A0.09009250794731495 ETH From 0xBBd8FD…36c25f21 to 0x0e9875…92ed66F633523.489999 USDT From 0xDEbCF2…EeeDF66d to 0x74cD4C…8Bd7C3cE1.37364397 ETH From 0x7E3C35…56271Fea to 0x3F5114…5Cadb0900.921637886071524 ETH From 0x1D65B9…2B021e7b to 0x82c75B…581d91280.10009114 ETH From 0xE10826…4eB7379e to 0x33997f…AE5c5eFB150000 USDT From 0xC4ced2…76B594a1 to 0x07d148…eEa915c2100 USDT From 0xb9CfD2…9D1b5214 to 0xa2A906…af8019EC0.5937801528983894 ETH From 0x5843E7…9b133848 to 0x4B298F…De9b95C548739 USDT From 0x136a27…5b960edC to 0x17dBf4…84664A240.000626 USDT From 0xa55D53…23a77D9C to 0x03C98c…c131249d40200 USDT From 0xE65634…d0b2A52A to 0x149c05…4508c1083300 USDC From 0x44e376…0e6CD015 to 0x718a08…0bb70F9515815.411 USDT From 0xe290eF…0bd874Ec to 0x2bCD0a…Ae6C3EE667 USDT From 0x5F9780…747faa2F to 0xEf3575…5ee8014F0.00922246 ETH From 0xDBb4b9…63b24afe to 0x16d087…52F085930.0154 ETH From 0x1b421A…c73eE53A to 0xCdaABc…79ED642222.93 USDT From 0xcbCc22…b42b0C14 to 0x70a3E1…429826Df100 USDT From 0xc936ef…607c0387 to 0x2a1dF1…513774d3904.05 USDC From 0xE09ce6…Cd33715F to 0x104654…011cc0857578 USDT From 0xbB8890…D7769563 to 0x39f41B…E8b3C9F70.25 ETH From 0xfd4339…8F98e3AD to 0xE1e6fF…729fDa7889 USDC From 0xa64BaB…85f5884d to 0x07fa11…41d5b873201488.16 USDT From 0x00804e…27F9144c to 0x60f7Ad…44bAFeEa10.552989650271456 ETH From 0x888A6b…d6717262 to 0x6fe5fB…2b2897C311 ETH From 0x6736c9…b53565Bf to 0x585290…4b754C26250000.28534 USDT From 0xD44Fec…aeA9630f to 0x3C4E2d…0928D34c0.349 ETH From 0x49272e…e22Ced88 to 0x4687b6…e1e7C8B6500 USDC From 0x8757B7…57CF3321 to 0x48FA75…E750555323037.9488 USDT From 0x0c34ae…46be630A to 0x738888…D97649E21967 USDT From 0xD226E2…6556032F to 0x526Ad3…d11044F354.94 USDC From 0xa6C204…ee9eA739 to 0x179e2e…5bED528c200000 USDT From 0x433CA2…7D238293 to 0x893843…035eF5Aa10 USDC From 0x0CC072…2c13A312 to 0xA71473…ad6fCC1020000 USDT From 0x02D924…62603F20 to 0x6aa9bA…46Afe8D32.50083152e-9 ERC20 From 0xd8F2Ac…77211EF5 to 0x0c9db7…84D741F0100 USDC From 0x81C588…e30977F8 to 0xBdc9D9…52fe209b4.95 USDT From 0x481c77…E00c49FB to 0x50301F…b21d0B38175 USDC From 0x9B8452…0527235F to 0xA7f275…9588d79f12000 USDC From 0xd436B9…d2745852 to 0xec7B5a…c4e37fe220 ETH From 0x97b884…86B525C7 to 0x3f1D67…d080e6324.003 ETH From 0x0d7d9E…7B9E04A0 to 0xEa78AB…53d39DDe0.07456191300867097 ETH From 0xB999c0…821a19ef to 0xda6726…a53A613889.2566 ETH From 0xfb75eb…B8601eF4 to 0x635B2b…9b73Bee9509.87 USDC From 0xb67107…9C0dc62A to 0x5788cc…5d347c6D5 ETH From 0xAC3E88…32A62f08 to 0xBbEFaA…86E04Eb60.06 ETH From 0x864A4E…E915425d to 0x2FB5e6…E4173e352000 USDT From 0x57001b…253914BD to 0x6fB915…Ef9A7A9c0.1147052465096735 ETH From 0x7bC7CC…B30Ce603 to 0xD2544D…D1a6F7070.5402760810774306 ETH From 0x03FE60…B4160B8a to 0x2f4011…0e0F4e9f32299.18 USDC From 0xA7b15B…717D77aA to 0x7aC4c5…0edB73730.004482974347800188 ETH From 0xfDd8De…63CbCee2 to 0x78E85D…4E108e5d226 USDC From 0xe0c19b…62d8DCCa to 0xaE55Fb…92D46f301708 USDT From 0xb1912f…87d8eFA0 to 0x73Dd7F…33506f8F0.18695310854785 ETH From 0x7D6F74…54A5af8e to 0xA71a01…ba9fC4560.037098348032384675 ETH From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661.5 ETH From 0x4Aaab8…B95453A0 to 0x50C5f5…3f55De0c0.130784081708912 ETH From 0x2edf19…CeBF4079 to 0xcA2eCc…4580a5410.1048883125631264 ETH From 0xF821bC…62A92898 to 0x28F695…725f2B4615000 USDC From 0xdEF8BA…01CE7235 to 0x333553…5fF31eEB20 ETH From 0x119fFc…D86A9429 to 0x3C37cB…DCECb0A20.00032734 ETH From 0x9505f4…7fa98CA5 to 0xC7EcfD…CdD95dd510 USDT From 0xeb9Da0…CCeBd976 to 0x30d86a…1d416220100000 USDT From 0x4E8EB2…8F32f056 to 0xd7566F…8791738F150 USDT From 0x501976…C4Bb5ba7 to 0xB30837…26c7028D1.7007684e-11 ERC20 From 0x061959…c4B0fE87 to 0x2e6B4A…e483d0Ff279.096972 USDC From 0x259c97…b621F416 to 0xDa364A…9780824c50 USDC From 0x059217…E0D985D3 to 0xF0938E…384853c80.04417620940481556 ETH From 0xd948Ab…A728D073 to 0xaa3ca2…D66Ec191500 USDC From 0xBFBA27…A887b1d1 to 0x0038f9…f926dA960.00312 ETH From 0xE222d4…B0c5CB3f to 0x9C73c5…60bF2c648750 USDT From 0xb25b5F…90F0bf11 to 0x946671…6eFC43430.0009 ETH From 0xB57294…05a605d3 to 0xa51303…3240dc6615000 USDC From 0x9C60e5…Eb00D556 to 0x9b7ee2…10DF5008500 USDT From 0xB830a3…d5b6c0c0 to 0x5Dd37E…7Ac20C0E45000 USDC From 0x31f3fE…b19302F9 to 0xEDa526…8E91252240000 USDC From 0xfD2aFb…94072666 to 0xE7b6E4…C0307D740.07219825641210764 ETH From 0x423331…89267752 to 0x03B98A…b14327110.1267769413242859 ETH From 0xb67107…9C0dc62A to 0x5788cc…5d347c6D5 ETH From 0x9F942e…c499eae7 to 0x902d5C…0F71c4951 ETH From 0x4E88fC…54b5a1bd to 0x70d658…B3c07B2435210 USDC From 0x5317De…85FdE531 to 0x210580…4055b708700 USDT From 0x2b3369…54d507fb to 0xAe286A…648D090E100 ETH From 0x952F8A…78c5417f to 0x3d9Cf5…aD41c363100 USDT From 0xc8b7d3…8DC1A887 to 0x71C329…8602d2E450000 USDT From 0x5bA4b0…13184a82 to 0xbEbCCF…960adAcE0.03616292040169022 ETH From 0xAf80D2…5655b85d to 0x46532c…20Bb18e65000 USDC From 0xeB138A…3391685D to 0x9Bf149…cA706a2442000 USDT From 0xE78C05…De1c8336 to 0xF286F9…F86C2111501428.13875033864 ERC20 From 0x76b5AA…3569321E to 0x8C7196…e505EFb3905 USDT From 0x3A395A…8D71f343 to 0x481dc3…a73721D6305 USDT From 0x022BB4…F7370c6D to 0xcf7FC5…e58A8f5442 USDT From 0x46fcbd…451CE4df to 0xe81f26…d8c7619C0.37280510991537325 ETH From 0xCa3f89…72DAaFE4 to 0x7FB5b4…880d292B0.01244714 ETH From 0x97Da06…FBe41122 to 0x935D11…700F411a0.07769017778620285 ETH From 0x7a7afe…3820d19D to 0xdB92d4…126CC4370.005 USDC From 0xF72963…201dEc59 to 0x6a2E9A…FD1b74eD2566140.85 USDT From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.21881564469340803 ETH From 0xAc9d0C…C37545A4 to 0xe4fcAa…fB0455640.00375691 ETH From 0xfC8F4B…882891f4 to 0x271cA0…d5a1dAe5900 USDT From 0x53d505…B0675521 to 0x258c2a…2C1e93565624 USDT From 0x43572a…8460cDaE to 0xaEDd43…2daD2807441.649404 USDC From 0xcE2005…2B387C3e to 0x180809…072065650.010001 USDT From 0x76850c…5093ADd1 to 0x122b1c…D607Fdc772.05 USDT From 0xCcaefc…d9e7C432 to 0x276E16…5eBc95D11.7 ETH From 0x4F0C39…98d3AeDf to 0x3984F8…1772c69c10000 USDT From 0xC22fC4…F602560c to 0x3a38AC…c13eb41E1000 USDT From 0x9e23DB…18a239Da to 0xEd33dc…F1944F09174.6 USDC From 0x0a3A9d…Fdc871F6 to 0x2F3a18…df94A5060.04659847058724377 ETH From 0xc9Ccc4…7eeAdFcE to 0xE3E3aa…08f230c0200 USDT From 0x68E59e…2746887d to 0xA70464…F43238D289657.979943 USDT From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d111 ETH From 0x23059E…2c72aBe3 to 0xA2bCe8…265f9e7340000 USDT From 0x95a73d…9749e749 to 0x3BA469…5d5E9dEC4921.461674 USDC From 0x851AD9…CaB1CE7b to 0x541eA2…aB4c923D26000 USDT From 0xDA7176…8065879e to 0xC3a87d…2DAB3c7125 ETH From 0x979338…EF0FA31A to 0xbaeED2…2ACB46e491.89451494 ETH From 0xe0366C…a1B6E9B7 to 0xCA88fC…0ef3AbC8150 USDT From 0x6f4478…BdA718e6 to 0x4252D5…F3ef7884150 USDT From 0x027Ef2…3B3a63EF to 0xCC958d…E1cb0c81100.056432 USDT From 0x00804e…27F9144c to 0xdfB8dc…46CFA3970.171852 ETH From 0xb814e7…1b0623ce to 0x6cAFea…56d61f3f2000 USDC From 0x01F717…39972C6d to 0x3341D3…E94BDC04100 USDC From 0xC8b0e8…1F817b37 to 0xbD1B0d…c93863210.3 ETH From 0x3a3d80…BdDDaE7a to 0x5aeb66…C139Bb070.00015 ETH From 0xf372e7…f0c493a8 to 0xCc4941…eEF020295 ETH From 0x8e46b2…Ffa0d040 to 0x6419b6…9EAaC6F7999.9000046874652 ETH From 0x57ca33…A4DC4f0a to 0xf51699…Af92C6A65000 USDC From 0xc4C75B…89aB9B62 to 0x672231…57934AF550000 USDT From 0xCC9641…F18dE854 to 0x09E35f…52C1a097201212.649 USDT From 0x2D2533…860D42f4 to 0x81A4C7…86c7803C35.699 USDC From 0x17E3EB…ded1fE88 to 0xCFfa57…d6Dfe17111100 USDT From 0xdC9c1A…aD5c57F8 to 0xcD0ea8…a34B072A4000 USDT From 0x8a3bb7…5C97fD42 to 0x10d5Dc…8b18f9c00.7 ETH From 0xDD3Fc0…53e72230 to 0xaFe323…58A5Cb80117969.86 USDT From 0x20eed5…cF8a4265 to 0x9E6849…3B4053EA27 ETH From 0x2fe520…488033b4 to 0xE1E150…ded7b4e27 ETH From 0xdD3f97…bEC4a0c9 to 0x054c34…e9D0f20510 USDT From 0xeeF2F6…aF095eB7 to 0x09C6B2…A2C28CDA0.00039738368107476 ETH From 0x539998…5B86fa76 to 0x0f13Bf…3dC5e4c859999 USDC From 0x0A87d3…4968aEF5 to 0xe4D75F…0D78e05F50000 USDC From 0x85a021…cfD6A2AE to 0xBf227e…80D4B8bB112.588354 USDC From 0xDACa11…86924B64 to 0xBa4857…d9E7289c12671 USDC From 0xCF6840…F4D14af5 to 0x564212…91CC810e270 USDT From 0x4B2589…6cbe7074 to 0x54D74D…8Ef82A670.5 ETH From 0x55834D…FAC1d531 to 0xb3fC6d…fAfa25760.4656360588563978 ETH From 0xd94FaE…40F700E7 to 0xf66dDe…5Ec449e16.2 ETH From 0xa2B5CA…faa82118 to 0xA61927…64E3bc460.016733 ETH From 0xfcE919…104D9256 to 0xc2B762…B2858BfB0.0000236678932 ETH From 0x5097FC…a0ce75f0 to 0x478154…FFdff2160.006024880749277963 ETH From 0xDeEE35…870FCFc6 to 0x220Fd6…eBf9a96810 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.147699275193037 ETH From 0x9C5fce…FE09232A to 0x81139e…BDF54F460.67783937027181 ETH From 0x3a080d…113981ac to 0x5556ba…94aBE0370.00000275 ETH From 0xbe2E5a…1F2997dd to 0xEa8298…2C3C3A251.35236 ETH From 0x220190…4d5818F7 to 0x0dcfF6…1a56bF6B10000 USDC From 0x3f6ad3…AE772027 to 0xE1f8f9…D9017DEB176976 USDT From 0x7F7A01…F13362D0 to 0x8CF317…E3024Be90.22567180160805284 ETH From 0x4D225e…797FEfF3 to 0xbdB9Bd…c8f19c1110 USDT From 0x2Fd60C…2ed78e6d to 0xE22d13…94452d5F200040 USDT From 0x37b2ee…A45B5ACe to 0x022D57…0aEA93761 ETH From 0xCDE513…29696064 to 0x8B2239…3384BC0a1.04503815 ETH From 0x72efbf…19Bc689A to 0xfA2547…5BAbE3c5110000 USDT From 0xF7412a…09a56403 to 0xb36358…5b9415361436900 USDT From 0xC28012…7e7f2E79 to 0xD62213…24FceC0A297.08055 USDT From 0x3c84de…4111DCda to 0x519Cee…Fb1704CF1166 USDC From 0xC2d1De…D189A699 to 0xb14c07…23d7EF5e0.01 ETH From 0x930c1a…78F6D3d6 to 0x049386…e01D565d0.1 ETH From 0x65998f…075D6915 to 0x3F0531…999625B450350 USDT From 0xf977ad…1Db4e823 to 0xF4aA5A…ac31362060.22334 USDT From 0x312fE8…d3c81f99 to 0xe81B3e…dD900c0612808.83 USDC From 0x9De4b7…c52F4C5e to 0x3cD7De…33600889400 USDT From 0xc70f0d…5F45f54E to 0x4a4215…d2A6Dfdd10000 USDT From 0x63A46c…f4f16bc2 to 0xE2D8EE…dC8a75620.002004 USDT From 0x43017F…5B463827 to 0xA2C9c5…eb1125A320.8 ETH From 0xb5Ff13…cC9dE12f to 0xde0fdF…21d9c8181000 USDC From 0x989deC…2576C598 to 0xA41F7F…a81541cE551660 USDC From 0x0f087C…79cfe8db to 0x74d01e…bC0166311154.32 ERC20 From 0x5154eF…CE7a0755 to 0x320743…622F6fAB1 ETH From 0x623aB0…88df00CC to 0x9d604C…4469051930000 USDC From 0x05ca2C…0FD4f65b to 0x9eb44B…E21f7f8910 USDT From 0xBbD615…64ebae2C to 0xc9Fb19…3fbe7a251.4647 ETH From 0x2b0Aa5…372f7E76 to 0xF34E08…77712a583 ETH From 0x541B61…d477842A to 0x9d9bc7…58F42D2E6 ETH From 0x997A5B…B31Cdd25 to 0x28b0e5…E4c292D00.000471 USDC From 0xCE7402…1f7ec0a4 to 0xDEb709…C1298B11955.86 USDC From 0x29d2E9…a35DE182 to 0xB6F596…027d20931800 USDC From 0xcdd87d…32f92421 to 0xBaeff2…7276bA940.02085192630095168 ETH From 0x6D9c32…c28a22f1 to 0x83c07e…40aE97365000 USDC From 0x039e5E…d741CCDD to 0xB074a4…6DdE83f63000 USDT From 0xc6a371…cCf77260 to 0x084CBb…B0ddd59024.154808165532902 ETH From 0x8cf051…25607E18 to 0x3d3f79…46Cf924750000.000125 USDC From 0x78c18c…610d6E6D to 0x395AB1…dA87e5940.00947481 ETH From 0x7E6Ef8…f0487E05 to 0xC12e59…8eC969a10.011 ETH From 0x2da7ce…f4FBB338 to 0x9Fa495…2B4D92d1520000 USDT From 0x737278…c750241B to 0x72006C…75310048300 USDC From 0x4b5c06…12A27808 to 0xbC483D…EfDBe078687 USDT From 0xfd1D7C…817E8746 to 0x116453…30fE91E310 USDC From 0xa6Ce56…6AFD8041 to 0xF83272…dd3139B3101513.777479 USDC From 0x36685D…7Da01EaE to 0x8fCBf3…77c7109644.05 ETH From 0xE111a1…76929Edb to 0x428ea9…A09bc2120.00025 USDT From 0x2be8Ad…d5A96c13 to 0x17A151…8603A9fF50000 USDT From 0x40FC2c…F0294539 to 0xd8713c…4EB3457414000 USDC From 0xb7F23C…0ABD6f37 to 0x3459B3…22C5A23B1.555877795134459 ETH From 0x160AB6…6b2524b1 to 0xc7CB1A…0fd11e214898 USDT From 0xdF6525…14c3f123 to 0x4e2a3a…A6e0593a0.009791353450688043 ETH From 0x5E2345…B42fD9aa to 0x91E4FA…c776057841.56 USDC From 0x58B6aF…E6D1533d to 0x59DF1A…0F2d48990.65 ETH From 0x01D60B…62f97B7A to 0x2F4a4f…8748F074100 USDC From 0xDBf898…b52B0C0a to 0x12Ae8E…bC2DB3357.94831877215576 ETH From 0xE13B66…EBF89fc6 to 0xA2464A…c80511717001 USDT From 0xA882fB…eE5BDD6a to 0x4D5124…44B42001120 USDC From 0x44beC9…B2981c93 to 0x7eBAA1…a1EDd71820000 USDT From 0x7B6421…995e3E8f to 0x57bea6…9C0309C23.10810768 ETH From 0xC16CF7…fF0dC253 to 0x400993…1b469e4150001 USDT From 0x331146…72f883c0 to 0x6B72cd…E1DbE143116151.922309 USDC From 0x1715a3…7aEBA10D to 0x88D138…4892c17d3454.605 USDT From 0x582866…DeF8f9dd to 0x78832a…4a48d71f8087 USDC From 0x84E14b…122f386f to 0x34B4Ce…1b69b2311.5 ETH From 0x69b2AC…31d7fbFE to 0xda536B…1ceC95834100 USDT From 0x2c7F96…cf1A705E to 0x71324e…d1dd41B310000 USDC From 0x8C5656…F51E976C to 0xE93262…5596Cdbe0.17665635 ETH From 0xC3775d…393519e3 to 0xB1755A…08c796803500 USDC From 0xCEbEDe…749cE0AA to 0x213623…b54629fF0.12439472 ETH From 0x8cB71A…237809C8 to 0x6f0a23…659A0277100 USDC From 0x615C94…5968A2A4 to 0x168Ef4…eda09D9b3.8646236426875444 ETH From 0xAEE682…4d9FEd29 to 0x6e1340…2104469310 ETH From 0x5bA4b0…13184a82 to 0x6fB915…Ef9A7A9c0.07236167994097795 ETH From 0x181600…d6E32236 to 0x53ad80…642Aa66B700 USDT From 0x5E4d52…640e6943 to 0xCe1335…87cb30e81500 USDT From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0xe8e322…5A12cc15 to 0x68A087…95BF83B9201 USDT From 0xb85837…19060060 to 0x768a59…70C9Af256.5 ETH From 0x112e74…afD7A35c to 0xbcF966…B5379f4411789.406716 USDC From 0xa2379C…e1B6Eb27 to 0x322aF0…49d498C582090 USDT From 0xb6aa45…B7f0aC93 to 0xF928b5…45F517243 ETH From 0xC3c3C0…72C6E598 to 0xAFf295…5d4DaAfe0.009990277175350353 ETH From 0x6A6cA7…a4078B10 to 0x84a10C…8e25c5a140 ETH From 0x081463…2a6aC9FD to 0x813B5d…D29a760063898 USDC From 0xe1C69F…F75a9A03 to 0xb34605…9A06dc410.005 ETH From 0x2917ad…C8b97d20 to 0x6ca96b…aC731D021.000361 USDT From 0x0093cd…e6D2B591 to 0x32d0e3…48Da362F0.1 ETH From 0xC8d72e…DA1B23Eb to 0x2ff4C4…50b5295a0.10435865497360891 ETH From 0x1a7506…ED1Ddc79 to 0xbCAB8c…5C045afa200 USDC From 0xb30C9c…e5A34aED to 0x55AeE8…9616d614200 USDT From 0xAB728a…bB53A6Dc to 0xD8c7C2…70D172A35535 USDT From 0x749290…8188d03c to 0xD154a6…913C90760.1955 ETH From 0x050422…73acB156 to 0x57223b…4577035a72.924 USDC From 0xA0d283…c8C998D1 to 0x1E8dE8…595eAb4B500 USDT From 0xfBC79B…e8e88923 to 0xcCeD34…4787BfcF3 ETH From 0x9831b1…7e4Cd1e9 to 0x643E2F…0F15D8a76000 USDC From 0x877928…9afA1C50 to 0xcC1030…e9d4D03868000 USDC From 0xcd8587…796e5ab0 to 0x269dBb…422A7595218.3 USDC From 0x615Cbf…c8718487 to 0xD5AC38…edF8f46B100 USDT From 0xcB2547…554D627F to 0x8cB2A0…FB55CbaC20000 USDC From 0x2af66A…9D6Fff58 to 0x433f68…470C323d0.27373 ETH From 0x93c646…64429327 to 0x22255A…A808978210 USDT From 0x4cB7fd…271BccCd to 0x079600…67Eb6e6412119 USDT From 0x37be05…d151546f to 0x04E0e1…8F04946930000 USDT From 0xbD50df…1c7DAfD4 to 0x8F05AC…f4639B4b5 ETH From 0xF06326…08780113 to 0xD8D408…FeF1AD4828010 USDT From 0xD4e010…cCC8048D to 0xFF1A95…5A978c4A207750.7 USDT From 0x727e72…bF934d3a to 0xAC86dc…3A1B3286147500 USDT From 0x3D3f4F…3f8cD791 to 0x00a57f…65a8db850.000001912575128277 ETH From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661.5 ETH From 0x682154…179297e1 to 0x89AbF4…a768A3F620000 USDT From 0x1Ce9d7…9623A33C to 0x267243…8848c8710.005872 ETH From 0xC3B694…77E9Ba34 to 0x6C7EBC…c821ed743.646 ETH From 0x277834…995EF4e0 to 0x88BbF8…6cad1F3817096.016055 USDT From 0x74766c…ca61eF19 to 0x9E5800…0E4055D422 USDT From 0xe42961…30e61fa7 to 0x1bfa39…5C6ddD9C3000 USDC From 0x438132…A07aa672 to 0xDAC4E7…8b924b6411331.267954 USDC From 0x0E7aC8…19B78826 to 0xcfc4b4…64C7F01A0.04681 ETH From 0xeD1d19…8C5B0D06 to 0xBd981e…e4A75ec50.311 ETH From 0x7Fe088…CA2203C2 to 0x355b0d…D19904bb199.12 USDT From 0x428d73…459BC212 to 0xe111DA…2F529EDB25000 USDT From 0x9eBa5C…1F863a70 to 0xeAA17A…973674964000 USDT From 0x73585F…4fd88e39 to 0xaA966e…8Da54195172884 USDT From 0x933A75…4ac347a1 to 0x970546…Fad40089400 USDT From 0x6A2391…644D6392 to 0x3A4a3b…54c2EF7C800 USDT From 0x0399b3…4032bEf2 to 0xCA6cb7…6126E8a77.77557827 ETH From 0x577A9C…430cb9Cf to 0xD907d4…80fAD02434 USDC From 0x3ad174…71Aeb7D3 to 0xf3aFA3…635d759e0.02 ETH From 0x021C9b…880c6a6f to 0x2D44db…0Aa50F150.15564178988458766 ETH From 0xD236eE…E7eF5Ee9 to 0x6a46A3…947153A71.5 ETH From 0x88a831…Ef2222A7 to 0xd37417…Aaad714627.20019 USDT From 0xf656c9…05919628 to 0x5b6710…B0b4F0710.04 ETH From 0x0116ad…B1954AA6 to 0xc38766…949E586F0.12355397498623952 ETH From 0x34F5f5…71391D40 to 0x6A064C…D6917E7C2001.046547 USDT From 0x0572e5…5B0adbA1 to 0xe9ebce…5A2eD2441.13 ETH From 0x8e0a73…eF137885 to 0xb898F7…a0B2239711.395976364146168 ETH From 0x9C989F…aDE78566 to 0x3C4dc5…DE26A13F541 USDT From 0x6AbE79…9B46C32B to 0x884369…cA187599100 USDT From 0x88DB0e…E8925F8d to 0x878745…B7B78c2d0.1 ETH From 0xA66BBD…30321662 to 0x01e69e…35C318280.4306699002164166 ETH From 0x969089…68Cb8e8f to 0x77b718…591fD907300.105637 USDC From 0xCDC185…770d5eFb to 0xB7dB36…15776CA1500 USDT From 0x2D80c6…6542e96B to 0x4C39fD…CDB2d3670.307689 ETH From 0x8c3E09…53C33412 to 0xEc8752…d7983Ee82643.78 USDT From 0x094107…617D7860 to 0xa0479F…A47818AE10 ETH From 0xF6342A…6aBe762e to 0xF15C84…31C8Ea4E69 USDC From 0xC47847…C1560A7E to 0xE96D8C…242ACAc718685 USDT From 0xB29d1D…Be03D9a0 to 0x0A8606…6168Aef53034.371595 USDC From 0xD25871…AAc71c48 to 0xbE18e6…6A04B36b62.044362 USDT From 0x1D717d…a542CC3c to 0x5E54fC…Eb1C007845 USDT From 0x32EE5F…38F656B7 to 0xdFed19…AA154Be3640.867047 USDT From 0x19787C…2b6DDeb5 to 0x2923cd…83E3904950000 USDT From 0xF0C98A…A9212A5D to 0x42d29d…70C27528248262.90173 USDC From 0x92C75D…F1AA9DBc to 0x836558…4452b32850000 USDT From 0x9E1f2e…B461B6B2 to 0xC81e96…CDdDb1b10.000966751031393566 ETH From 0x506e90…3E8098d7 to 0x0F9381…882C104310 USDC From 0xfAaE29…fA7d83DD to 0xD967bc…1B333898999.22 USDT From 0x5D817E…3Ffe04C2 to 0x067c21…C5D446AA10 USDC From 0xfB7351…455C985C to 0xd8c843…4ea0Bb2015000 USDT From 0x8F7b09…2a19A346 to 0xC4472d…Ddc56f4c137900 USDT From 0xfa1c3c…7Cdd5b11 to 0xb923e4…B34fFf4F300.37374598919774 ERC20 From 0x5d9840…0b965774 to 0xB7Ac54…77Bee06b0.009000672205779 ETH From 0x577B72…a0982580 to 0xdBE2Ff…1242C8779.2 ETH From 0x35fD24…5658F297 to 0x2D7A92…b745E05a51 DAI From 0xeca170…de683265 to 0x673712…9E4025291 ETH From 0xF62C01…Dc7B26d6 to 0xF25dcc…100D8C5a221000 USDT From 0x6F20e8…dd0ff447 to 0x705711…6CC1DC4720.320818354705878 ETH From 0x880084…c222652B to 0x6fB29e…52F0DC0E50000 USDT From 0x7deb6E…C719B52c to 0xdb533b…A018D1d518 ETH From 0xDD4Fb4…d6137066 to 0x284a59…1843e0c80.005 ETH From 0x544EFB…aCe0Eb11 to 0xE5BC48…9717fceB10.68 ETH From 0xb07DA5…17E46214 to 0xfC8929…758Fd72C0.14964504196046977 ETH From 0x83b5B9…449519D2 to 0xE5c7b4…C09052bA0.3998147538365025 ETH From 0x045d5f…CE2EB841 to 0xc857CF…AfF3089711.6 ETH From 0xE2E354…C508eFd3 to 0x458C16…359286611000 USDC From 0x21Ee43…Eb486166 to 0x0D0C09…689F05bF441389 USDT From 0xdc794A…c4dD7925 to 0x51Fe12…287cBC430.1 ETH From 0xB81AF6…aae9f2DC to 0x21DEfb…188a746D13.053102 USDT From 0x335F5E…3A477e36 to 0x2F936b…5cC7C7c83000 USDC From 0x611671…be3c727E to 0x90dbb3…9001b93a130 USDT From 0x295f92…0b05C6C3 to 0x2dc926…e8384dF598271.480649 USDT From 0xc849C5…B380066e to 0x9E3c6D…0dF746676942 USDT From 0xcF4C71…9d6D9c68 to 0xD9c59f…ae8FaB8b8490 USDC From 0x8dd1EF…9066ed4b to 0x529869…aB687f774079.73 USDC From 0x756BE1…2217E3Fd to 0x3bC34b…Db66481211.367 USDT From 0xE4EBf2…7FB48b7C to 0x69178C…3cD504A5161.49 USDT From 0x068ED1…37a9cA9F to 0x003270…E38b458c1 ETH From 0x55834D…FAC1d531 to 0xac40f6…0FDcCcf60.002984388662904347 ETH From 0x8764Fd…51199AE8 to 0xB9e046…5e83507c0.7 ETH From 0x5DCB8e…b969Ae05 to 0x2f8e4E…705eEbf3840.83 USDT From 0xd0e20D…Ef5cf935 to 0x89310f…1c243DEb0.060038481504490974 ETH From 0x661443…49e6Ca32 to 0xB23e6F…a0E170010.025813 ETH From 0x1dB3E3…b9857F8b to 0x17A501…7032F00850 USDC From 0x1F305E…467C8c5e to 0x83f42A…F9Bf4B902500 USDT From 0x0c86dE…70B53374 to 0x7987E9…9C1eCA834.99 USDT From 0xF6681A…C5500F4B to 0x2A4594…81f61D590.15534 ETH From 0x7A012b…55Be404a to 0x6D0bff…B1d144CD0.06479430087605144 ETH From 0x756805…d4aa19Df to 0x9CaF9D…7C9864BC0.31118427399152954 ETH From 0xFa8800…Ba1F2cdF to 0x7d0317…424CaBaB9.85 ETH From 0x799224…1c1fc558 to 0x22D9f7…d8420e9b0.6 ETH From 0x37Ac79…B3CDD861 to 0x49dBa8…7b5bC1660.001319 USDC From 0xa31A02…5a372EF0 to 0x010253…b0eEeA5d50 ETH From 0xc92814…634EE567 to 0x33714B…4c7cc3E22820676.839862191 ERC20 From 0x5b172B…6540E211 to 0xfb20cf…588Ae89E500 USDT From 0x448010…2F341B50 to 0x28968C…5bF90bc40.018778343562314368 ETH From 0x8a1854…88171Eb9 to 0x4570C0…0E7a61Da100 ETH From 0x427142…4a80b1d8 to 0x619b45…3e9251661048 USDT From 0x6Eb70B…9DbA5f38 to 0xe39280…071936520.31068992972877196 ETH From 0x430372…1C0a3008 to 0x435292…6c164FE732 ETH From 0xf41d5d…bcE826bd to 0x14B7A4…9d2aE4260.07252527 ETH From 0x278958…69C59Ee5 to 0x8C3346…936DC31843000 USDT From 0x57ff98…Ff19daca to 0x45AD55…647040Ae0.031136093511721488 ETH From 0x97a9D2…4Ce5FC9d to 0xf1D02a…E477209618.645005313826513 ETH From 0x8e1036…579Cb4eC to 0xB2aA1e…cc1F478D1.85891560696813 ETH From 0x0369c8…22276590 to 0xD8083F…32f9e9959.65 ETH From 0xe9CcF8…2501edE5 to 0x6AB951…dde935c231479.87 USDT From 0x221F48…b1d48077 to 0x05d97c…3f33ECAA60 USDC From 0x2E90Ed…a8b5D391 to 0x79B973…44887913454998.155978 USDC From 0x436819…DB0CB49d to 0xd83330…30Ac54Bf0.6023 ETH From 0x2c8B84…a28492Bc to 0x585274…4fEb0E4450015.190865 USDT From 0xf951De…5b73FBCB to 0x8ad834…F58eAC430.00217721 ETH From 0xB72B2D…68147fa0 to 0x5A4b46…bEFBd5cD22 ETH From 0x30FD5C…edb067EA to 0x814870…F4e58EFa2077.74 USDT From 0x1565BC…ec123891 to 0xc9F9eF…55C2F70615 USDC From 0x77E9C5…C2A5AbB6 to 0x45E110…c56CeAdF9900 USDC From 0xE3c939…0ecf3375 to 0x091d62…5B54e8326.03 ETH From 0xD0eB11…5c3EB49c to 0x6b3e7F…C8Be3Bba50 USDT From 0x7Bd901…99E91DBa to 0x5d9734…e56DcBA90.005 ETH From 0xe0c02f…c581f7d7 to 0xC7d961…e3DbBC880.4512160576261584 ETH From 0x54f58e…3deAcE5D to 0x02deb7…8BD8F9Dd1.55959525 ETH From 0x685b1d…df39331a to 0xe6a6aA…0b7D0fde643 ETH From 0xf3792a…68F7C601 to 0x543152…f19734F727008.048398 USDC From 0x701B60…37EBCe1B to 0x8eb028…50e2E7040.1 ETH From 0x3b5D48…dfba5544 to 0x6420E7…aa715613200.105746 USDT From 0xC01aCB…e890A45F to 0xFb9C65…4ae818cA41522.512556 USDT From 0x23EA2e…e6f26ad0 to 0x54A012…AAB45c2083500 USDC From 0x100426…712E2D1C to 0x5039fe…c0DA1B4C14521 USDT From 0x538625…BdcE29e3 to 0x2Da58B…5BdDEc8E0.1562042066011087 ETH From 0xD26cC1…f010b93E to 0xaa46Ec…C8307888135 USDT From 0xBB7019…6Ba68134 to 0x3bC5Fd…a5d81BfE0.8078106351599876 ETH From 0xcC4bA8…4259344f to 0x0a2B58…f4245C5f86401 USDT From 0xe59eF0…88B5bF47 to 0x8FEffD…5d83B1E50.156 ETH From 0x6Cd198…29781079 to 0x5ff55A…cf1394e70.009637355633967016 ETH From 0xf1804D…F9F84030 to 0x7C1244…4435d00047000 USDC From 0x462f5e…ddD06185 to 0xe37552…ba2426313.28037 USDC From 0xa1ECed…e2E8d3Bc to 0x686046…Fa32E923102 USDC From 0x76Cf11…DE21B582 to 0xDC8ad4…e43C17701 USDC From 0x667a23…3ECbD8D2 to 0x78856A…9192944E0.03678012 ETH From 0x25aB3E…726948D3 to 0x3CD1d9…968b6E5970000 USDT From 0x1aD19e…57043891 to 0x81E605…544f30180.024871117303546793 ETH From 0xa1231f…27Dc7b98 to 0x7bdaEF…A0f94A865000 USDC From 0xa5789b…33693feC to 0xDE0F3D…aE23C67B0.11501327315341527 ETH From 0xf91917…6B405b4B to 0xA30e55…bB2453785407 USDC From 0xD235f3…e24fA60b to 0x876F58…6E164D0C1999999.672397 USDC From 0x8A63d9…4D517B0C to 0x7f3Cbf…365e2CA02.499983432664923 ETH From 0x90a61E…8A0E1F67 to 0xA861E1…1E92F80A3.4 ETH From 0x60d650…C02b58Bc to 0x9c11eE…7C34c7f3300 USDC From 0xD14d2c…82108962 to 0x066199…C29212283951.92 USDT From 0xDf13D3…52770e4c to 0xe2dcEC…7aFD6e5c200 USDC From 0x1995ae…51017a21 to 0xDa74A4…58Bd2D2B0.224378 ETH From 0x67c37B…Ac3fcabe to 0x49BB42…662e1f5b0.004569679925041167 ETH From 0x667a23…3ECbD8D2 to 0xf7A164…a48Bc6240.08 ETH From 0xA42533…5B8b5F89 to 0x5367a1…A86ef56b557666.615997 USDT From 0x2F178c…954AF9B4 to 0x28f450…6d67A1eF100.054723 USDT From 0x2210a2…77E191f7 to 0x2E391C…5517CC5e1000 USDT From 0xD35186…40d0cAac to 0x34f54a…cceE9DAb200 USDC From 0x135243…6B41e6a9 to 0xb908c7…89e3a36C12800 USDT From 0x6b3e62…F233fF3c to 0x09CF85…fBA0d4900.091319 ETH From 0x05Df1c…ed33ECAA to 0xaea43d…bc4858Fd16009.381497 USDT From 0xA8eD80…5989492F to 0x999c24…8bE0A4684039.2 USDT From 0x6C495E…a24D5e3c to 0x49B95d…6B4d3Db90.08596845 ETH From 0x729368…523c5CC2 to 0x6DcA6e…7dE83287448 ETH From 0xACDf0A…e2194f37 to 0xe52929…6c878Db939.88 ETH From 0x6E8559…B54305f0 to 0x23FAc7…87b57C3A0.03739 ETH From 0xb75166…E8198D10 to 0x800504…aAe8e6Bf99999.99999999999 DAI From 0x108675…408C3bBD to 0x24587a…D7044B00100000 USDT From 0xC1a7be…1d920e52 to 0x0aA083…d0553E4720000 USDC From 0xBA4794…bCD48956 to 0x87A9F4…6Fc7EB828000.54 USDT From 0xB88025…5271D999 to 0x94a8B9…9B3302a20.75 ETH From 0x4D225e…797FEfF3 to 0x71eB1c…cb215DF18 USDT From 0x1d89D2…66e9CaF9 to 0x0CF0C2…CCb1B0ac0.9332043437551518 ETH From 0x52f34D…b303A494 to 0xB5C068…Bb0EFcDE400 USDC From 0x4D225e…797FEfF3 to 0xc61C33…5be63d6220 USDT From 0x4ede02…056cD23B to 0x557556…163E38B50.0138874135167584 ETH From 0x6620a8…855eD377 to 0xdeE379…44E0F0F483794.86 USDC From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.046829048995672994 ETH From 0xbdB401…28660BB6 to 0x92336B…621bB9C93960.827036 USDC From 0x839d3a…e458cf36 to 0x0c0eb7…612FDC8D27971 USDT From 0xdC88A1…fb900178 to 0x5741a8…7Ec374a61325.3528522331621 ERC20 From 0x1cE106…C18E7B4f to 0x0dF7F6…Ef229430533.54 USDT From 0xfc07bb…De18cd29 to 0xe27a1d…a08CA4FC10495.080956 USDT From 0x38AEae…DDc4C91A to 0x9BD9AC…0Dd5C87770 ETH From 0xd260b2…56E78321 to 0x089C66…8ac16940284520 USDT From 0xD0Bf35…2870F503 to 0x471823…bA850bc8500 USDT From 0x905E5e…E45258B7 to 0x98038c…31C7c2b31000 USDT From 0xfFf4B2…82F34Df3 to 0xbdeef4…E66C38b82000 USDT From 0x3F83ee…9e96721e to 0xB3449b…0B39BAde41260 USDT From 0xA4D0dA…5af5501E to 0x93A918…fda2B1562.2 ETH From 0x576A2d…942484fF to 0xFDe318…50a7858d0.003104558093189691 ETH From 0x1A6954…44Cb0fdc to 0x93692C…1DD89ACA3.222605319 ETH From 0x10a5b7…cb3226A6 to 0x93A26B…9Fb8Af7650 USDT From 0x2b3369…54d507fb to 0xAe286A…648D090E100 ETH From 0xfE7cb4…1b9EF65d to 0x55614A…13aF7BD531468 USDT From 0x2edf19…CeBF4079 to 0xB0D5Fa…377B76640.06924824109467619 ETH From 0xd1fCcb…E00325FA to 0xC977aB…9fAD1dAa3 ETH From 0xab7ae8…0b0ff4a7 to 0xaE4828…3A3e9fb11 USDT From 0x9fDE7A…b8318bfd to 0x8410b1…E80122303 ETH From 0x357b0D…e14B3414 to 0x239d9a…701F47b3300000 USDT From 0x8127a7…E9e010B0 to 0x724d4C…c01804CC6000 USDT From 0xBCA303…bc045AFa to 0xe998b9…969C89DC67.482654 USDC From 0x1960f8…Bae631dA to 0x1000bc…0FA22c3656 ETH From 0x4D225e…797FEfF3 to 0x2Aca51…bAC03f901000 USDT From 0x9E05A6…bA01627f to 0xF6dbA5…eABcF4e7500000 USDT From 0x34F5f5…71391D40 to 0x517532…bDec8DFC5002.816586 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E500000 ERC20 From 0x2fA24D…d3913010 to 0x524c83…c281374250 USDT From 0x4D225e…797FEfF3 to 0x71E337…cb7beB896 USDT From 0x1DF4Ee…B2bA4009 to 0xdE338c…c8105B200.049854658077560385 ETH From 0xD69DfD…981eFeEe to 0x2Ae3F0…92F68Dd4547477 USDT From 0x6b8db4…afCf17F6 to 0x655889…8F578B822750 USDC From 0xA956a7…9684910B to 0x88207e…9112b1710.006389 ETH From 0x04BC21…164fe765 to 0x4fC2c1…371a71001200 USDT From 0x858015…86eAC0E5 to 0x20B3a8…E76530EC10.639834555579112 ETH From 0x623Bd0…fEEbE2BF to 0x27356D…2FAbB1B01 ETH From 0x5a0546…B3ee797d to 0xE73455…91754C4d6.06 USDT From 0x9d8B04…1A660E71 to 0x5b7de4…1205F50b0.120848 ETH From 0xD11Cf7…D4f041D4 to 0x75faF7…f520f0C30.00011416415158188 ETH From 0xF2328c…c95483BD to 0x4dAA9c…506e232393.283582 USDT From 0x6C96dE…7Fa41dee to 0x55D254…DDb9E290300009.300733 USDT From 0x21ACF4…957cE36E to 0xb8f1f9…84bEeC361750 USDT From 0x90798e…91D9f2D0 to 0x1e04bC…D10c616e23000 USDT From 0xc28334…54f663a8 to 0x0e1637…BCf84D310.1 ETH From 0xe56A8d…BD49879e to 0xe3AD40…Cdee293241600 USDT From 0x5E878A…185B4a93 to 0x3acdDB…5BB84E3c10.2687 ETH From 0x9F4355…Af0c1F7F to 0x4F7d31…f2205D0c182000 USDT From 0x5bA4b0…13184a82 to 0x6fB915…Ef9A7A9c0.10448925246586266 ETH From 0xCD6E2e…2EDCAfD1 to 0x99BB34…5FFb55fe1333600 USDT From 0xFCd066…dBB53218 to 0x796c49…91a9404010.00003 USDT From 0x9e01e2…aD10D538 to 0x13b7D8…C43775350.03375 ETH From 0xf2f715…1b57b669 to 0x7480a1…d3b9dFd00.000003282560108739 ETH From 0x6E27E0…Fb846532 to 0x7fFB38…aAAab5Cd500 USDT From 0x1ABC9C…dF438Cc8 to 0xD5ee84…f3f272BA1000 USDT From 0x6dB036…6AC9ee3D to 0xdbab4a…aA40899f31559.106008 USDT From 0x9ee7de…F7F8aD9d to 0x41bbd7…C7dEb24a30012.124898 USDT From 0xFfC9D2…42FAFcc5 to 0x55e7b9…0709A81A4090 USDT From 0x023ce9…1621eA53 to 0xe5cDae…0693790f300 USDT From 0x1ae5Df…0366Ccd8 to 0x7A233F…319aC0b20.0124773 ETH From 0xDAaa1d…70a55D42 to 0xD3f6D2…9D685dF430.305 USDT From 0x39CCDb…223353BD to 0x037bB8…ED15217c100 USDT From 0x40D310…232B95e8 to 0xC45d2B…dDFE6B1f200000 USDC From 0x90dac5…B434BceD to 0x255e23…7CC9fA0735.04 USDT From 0x5bA4b0…13184a82 to 0x543460…Cc3531E60.8614848831969157 ETH From 0x3F620B…06Eac082 to 0xbDe4F1…604991D90.233 ETH From 0xe4aae8…b9E4F77c to 0x96F341…7071c34E150072.635155 USDT From 0x7bB056…43bE227d to 0xeeD542…A53A5AD71088.983067 USDT From 0xBd5858…D6410e67 to 0xfF9B13…bcbd5BBE10 USDT From 0x8Ee689…335C8722 to 0x5994eC…A9cF890B9990 USDT From 0xC84022…e6b0dd1d to 0x65A3EA…1b0650680.36305706 ETH From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.47018 ETH From 0xAd6e14…9Fb985Fa to 0x6976be…83c95fD010 ETH From 0x437F64…94015437 to 0xF50546…b1B9e2220.021574200886925098 ERC20 From 0x496A58…180F5166 to 0xAF7524…4d18DD686879.884892 USDC From 0xC7fc2e…A65fcBfd to 0xa26a57…D458f5E20.01 ETH From 0xFFa468…AEe64AA0 to 0xf5cB7C…52FCCC3f700 USDT From 0x131319…6124893c to 0xab98B8…D075321995 USDT From 0x2F95C1…B82AA535 to 0x52ffC1…511C27D8199828.297968 USDC From 0x85279b…76933D51 to 0x371DA8…5e4F83FB0.0052164 ETH From 0x1C349e…1B1958B8 to 0x6707E1…894bDa1615262.5 USDC From 0xE91d48…A995444F to 0xFd2A3D…04979f990.050498 ETH From 0x27210c…1A8705dF to 0xc2D741…5f4e59bf19734 USDC From 0x756805…d4aa19Df to 0x9CaF9D…7C9864BC0.31118427399152954 ETH From 0x005EA9…aEcCe681 to 0x3cb97f…3E99e0760.299054 ETH From 0x81e87E…DA3BC349 to 0x304697…b9EFdCaD177.57025 USDT From 0x33a7fc…0Df6CDa9 to 0x7199C5…3087bD690.000242 USDT From 0x34D15E…f6fC5b94 to 0xB4D97D…99E5A4536266.126 USDT From 0x0AAE90…3AeE986E to 0x9116c7…D15b94B033.338326 USDC From 0x9E3Ca7…e3825e7c to 0x96D854…8AC820650.018278 ETH From 0x8a89d6…4533A226 to 0x851a1f…0942BEFe3 ETH From 0x934Ccb…29BF01Ea to 0xEa710a…2fDf7F9E0.07 ETH From 0xacb318…5Eda680d to 0x22349a…04bAFc8C0.03034863 ETH From 0xbd1111…08F965AF to 0xFfAF60…5310124f800.36 USDT From 0x07a640…0B004bb6 to 0x18744C…fe5b7a5F15000 USDT From 0x40BBb9…DAd93Bc2 to 0xc0dCed…31DF214b1000 USDT From 0xae515F…95B84F34 to 0x4047fa…8EB0230c91 USDC From 0xA4Ed2b…6531a89E to 0x8C23B0…47aC8E160.06035876 ETH From 0x8b25f4…DBc6234B to 0x8c17FD…58c9c7F8100 USDT From 0x6b3e62…F233fF3c to 0x09CF85…fBA0d4900.091319 ETH From 0x62A357…D3835387 to 0x88fb33…eb35E1085 ETH From 0x04b8eC…09347E30 to 0x6FB822…f9c91F32600 USDT From 0x427142…4a80b1d8 to 0x619b45…3e9251662445 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.16 ETH From 0x068ED1…37a9cA9F to 0x003270…E38b458c1 ETH From 0xa650E1…226D8fBc to 0x4aF050…FFf4AcF6590.324678 USDT From 0x5E565b…3a3f0a1e to 0x07992D…02b2c4aF39.255505 ETH From 0x432F93…a5d0dad2 to 0xF6C6aa…DFdcB89C5 ETH From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x583662…bdB231E0 to 0x30Ad26…4835c9F430.7714 USDT From 0xF1BeB3…F92B19FB to 0x9c9FE3…c7C4d6AE46000 USDT From 0x6Bfc5b…70959BaB to 0x827116…a5B753Aa500 USDC From 0xBc99b6…eb498C3B to 0x1f1f4f…149B3E121000 USDC From 0xea44A8…F8B14792 to 0x2caD54…b8a6a2C4269850 USDT From 0x7410f0…93008E38 to 0xbC2B9a…74Cd732D1250.65 USDT From 0x50D44F…9DFD7e81 to 0xb34605…9A06dc410.3 ETH From 0xFa4626…8818e2dB to 0x97FC75…e73c40c350000 USDT From 0x943572…03B3dCae to 0xBeB112…28ee8e9972735 USDC From 0x0372d2…08c7A168 to 0xe5aDbd…2B4848cC0.00106922 ETH From 0x5bEE97…5d726843 to 0xE168a4…cbD2967C15000 USDC From 0x03D1D1…8A5C6d7f to 0xfC61B9…5a9733B3100000 USDC From 0x1569c9…Ff6C73B0 to 0x82F287…1e97b34150.025763 USDT From 0x536bc0…BfD56CB4 to 0xE69359…94aC8a7F1205.421988 USDT From 0x2098F9…19A256C9 to 0xd773C4…98A5C1710.000197341166976 ETH From 0x39003b…F6D3F1C0 to 0x44731c…fD4C942346600 USDC From 0x597bF1…645F11eD to 0xeFA73B…07ECD6B970 USDT From 0xd424C0…64c4cf76 to 0x05F970…2BAeDD10800 USDC From 0xd1ce96…Eb38b836 to 0xc46c49…14bd270f130.4 USDT From 0xd7B853…C2c17953 to 0x5D915a…D507c7D9200 USDC From 0xB0027d…e128dBc1 to 0x459F9A…16EA4bfA199963.431993 USDT From 0x347B58…B15FdD70 to 0xC3f129…E3D58FE30.03201263100314532 ETH From 0x8244B4…37C33A75 to 0x2a21b0…c7B89b6F29015.058815 USDT From 0xca6C52…5ca06b2A to 0x360B49…200B0685500 USDC From 0xCb0b9a…8565B4eA to 0xAe1F49…28036235999.563762 USDT From 0x615C94…5968A2A4 to 0x74C773…89f0AE1D2 ETH From 0x8af53a…582d7AF1 to 0x0d7815…1373b07C25.135557 USDT From 0x6b3e62…F233fF3c to 0x09CF85…fBA0d4900.091319 ETH From 0x6179f8…b130Fd25 to 0xB63825…4e785D69174000 USDT From 0x0189a2…c507ed58 to 0xA3f082…4357539A90 USDC From 0x1B2947…73123B25 to 0xE98156…07F626040.4696026222610872 ETH From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0xB061C5…b14a616d to 0x7C6f38…D515CcFf1000 ETH From 0xb828Ff…D0381538 to 0x77afAe…fA76161b274.952853 USDT From 0x495A8f…2F3df154 to 0xF59555…1aD381700.005 USDT From 0xdDb766…531Ff6A0 to 0xb30f23…11eBEFa23.88297316 ETH From 0x3094FB…b9769307 to 0x87820D…8FE8C3c311479 USDT From 0x3f66e2…e62E4268 to 0x3cA83C…d1C97c3f5500 USDT From 0x9B3aeF…Db40E6aD to 0x8ef5fb…7a20Ad2b99.54 USDC From 0x57457F…6ec53c3C to 0xeaD5Db…a0b72df60.01 ETH From 0x66d1dB…b15b2bC1 to 0xc4cd9B…2FB4762c498263 USDT From 0x1f1B42…9df13A0b to 0x8c0028…d49706ca0.00780534 ETH From 0x0eCA0F…eA0f3C85 to 0x5c7126…969D297110410 USDT From 0xfDF756…2588020c to 0xF421f9…0c23000E50 USDC From 0x9d00E9…B3400c30 to 0x21f35B…BD91c9e430000 USDT From 0x90798e…91D9f2D0 to 0x1e04bC…D10c616e23000 USDT From 0xda123d…0EAaA6BF to 0x53DC4b…26C42B7b10 USDC From 0x6ad139…fBB64Bec to 0x01BDf8…51A4c9d11 USDC From 0x2dC95e…4ca0575a to 0xFEE328…398f61C67400 USDC From 0x2A6188…Cbe9f5BE to 0xB30837…26c7028D3e-10 ERC20 From 0x2E90Ed…a8b5D391 to 0x79B973…44887913454998.155978 USDC From 0xf88154…e7B6f360 to 0xB8CC70…BA7cEF3B358.370523 USDT From 0x7eCBdA…fcD79B64 to 0xD57219…ed7D01380.06215631973748166 ETH From 0x15C4Fb…5913E313 to 0x8CE53B…8425F91711 USDT From 0x746347…1C4b2f07 to 0xBDeD76…fD3820D7250000 USDC From 0xE10D0c…54eF381B to 0x33B55C…263de8730.000825 USDT From 0xF1a40a…b76c2898 to 0xAE3651…1852B0850.031108940398381087 ETH From 0x2fD7a1…dD7D7935 to 0xc25267…CD6804e60.85 ETH From 0xAD72Fa…2896831f to 0x0F210D…1746373c0.00507548 ETH From 0xf0b721…67Ae5085 to 0x8f9fBA…d9f343720.1 ETH From 0x5abcd2…eB31A863 to 0x6B3f28…0fAb1E450.2650226 ETH From 0xd6355c…60B0d5Bc to 0xEea36D…CCF4e4281000 DAI From 0x66af83…4D2F306A to 0xb24540…8F4b9CB31000 USDT From 0xE70277…080b1B27 to 0x870504…A1CFa1cf15000 USDT From 0x8eA7da…ab076eF0 to 0x5932DB…53616068150 USDT From 0x5A6e41…7CC8D5E5 to 0xf28916…010B755b15 ETH From 0xF22546…C6d1119a to 0x2CBc71…7771F93B2000 USDT From 0x7B8703…2570B21D to 0x05388D…544D590B793400.000914 USDC From 0x6567E3…21c18727 to 0xaB0448…5431767e100 ETH From 0x61Dd5E…Ee071B22 to 0x39e775…0040e9b5580.063807 USDC From 0xB6882D…9B8BAD3A to 0x54CD56…2F7fe6190.000002 ETH From 0xa8445d…e703a1D6 to 0x12077C…7Fa8452F0.004312 USDT From 0x93f20a…2b7C5ea5 to 0xe4eC9B…aE8b9C3e7.89 USDC From 0xDa90be…89402Cac to 0xbaC394…e55094b43 ETH From 0x0728E4…7711CD1D to 0x89B106…1eb3466865 ETH From 0xd67c70…cB9A049d to 0xF1cc22…D732A5D521778 USDT From 0x8A89A5…Bd456216 to 0xccaC6F…2deB40c30.4991987 ETH From 0xB413E6…965C588e to 0x3Eb9f2…c47b6c1817600 USDC From 0xA4f0E8…b4114906 to 0xD55149…D07491aC10.005823 USDT From 0x435DAc…7a05AC30 to 0xFcFa7a…F1173bAf200000 USDT From 0xE955b2…3A1F313C to 0x4ff116…619B2DfC6.8 USDC From 0xE80F92…1cE1C35a to 0x774aeb…5eB5675741 USDC From 0x7C2ecB…fC0A0b54 to 0xaDbFf1…C6c19Dcd37937.929877 USDC From 0xC6cCfd…369ee61F to 0xED112d…729013520.03795479645962636 ETH From 0x6A482a…12975264 to 0x1F460A…91bb87B90.015439251508896 ETH From 0x699cA8…A42A1b3C to 0x6DcA6e…7dE8328732 ETH From 0xbf47c3…813984dc to 0x8AEBfA…53Dca52E0.499996504624592 ETH From 0xa95048…B04A2Ec4 to 0x6238f9…d477EFD430000 USDT From 0x9829db…858aEe2a to 0xA89886…12707dCe0.3092829905043163 ETH From 0x3485eB…5390246D to 0xF87521…c25323A71986.45226 USDT From 0x1290Da…29916c6E to 0x58Eb06…26A031B01921 USDT From 0x0E35da…dF879324 to 0x7EF627…2cf755B5700000 USDT From 0x231D4a…cB63abaD to 0x913Ae4…A4DeCD3C0.0005 ETH From 0xCC7764…a472DaDc to 0x2FA03c…be4300d61294.848654 USDC From 0xA2cd28…D7A6F1d9 to 0x16CfF4…e79b00eE0.15 ETH From 0x589100…1E127861 to 0xfFa406…780647E70.03287979149792514 ETH From 0xe4257F…18103918 to 0x933813…4e19Af7120 USDC From 0x7fcbA6…09387DaC to 0x76f248…0aB925781560 USDT From 0x8114e7…33414b74 to 0x9d301d…2f4C8eEf435 USDT From 0x6B8d79…0645A2aB to 0xB671d3…83599ad95600 USDC From 0x7ECC09…ef28EB48 to 0x5cE99b…C99fe1379501.82435 USDC From 0x3F1A66…67DbeaF8 to 0x709124…F87096190.00012005322147 ETH From 0x6F4e3e…1b8722a9 to 0xbDd7bE…5D1E6453150 USDT From 0x2e6C89…2E18ea83 to 0x87bfb3…E1A749d20.2 ETH From 0x8CcA97…232012B4 to 0x841b60…3d3D58492.3 ETH From 0x8efE4e…27F03d90 to 0x2DC6cB…4689C6c82330.377556 USDC From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C710 ETH From 0x5faa3e…83BDeaCc to 0x2Ea86F…e60e7e2120082 USDC From 0xb3Bf13…ed95f284 to 0xb62efe…4BC1AeA09.267890727761365 ETH From 0xeC22DB…42b94637 to 0x22e6dA…276199b30.010747 ETH From 0x85b5F6…789665B3 to 0xF0dd18…dDbe6Ec60.2537141945842893 ETH From 0x5aE838…8221d06B to 0xb75392…83198D100.1 ETH From 0xc81375…01A2d563 to 0xE1597D…407Df8060.30154632957807637 ETH From 0xfEf39E…4230f5dA to 0x3720D7…5ef2fBAb1 USDC From 0xDbA298…5f8Dc03F to 0xa054Ec…4adEccee0.003118811109205171 ETH From 0x7EFa1C…C3c755b5 to 0x256AD1…ACD792500.016654 USDT From 0x5508ef…e2Cf281F to 0x010Ac0…0DAaB91825144 USDC From 0x36a2e9…39615795 to 0xfD0b68…77bb5313120 USDT From 0x066294…cD7Ee683 to 0xe6f860…4431587f1300 USDT From 0xAeb7b1…3e0c762f to 0xaF686a…D8C8E2dE29999.419701 USDT From 0xa99997…0658Fa75 to 0xE347a7…CdbE19640.000932331758723451 ERC20 From 0xEfC344…2ea93AE9 to 0x2D4a14…013A45430.0710283 ETH From 0x6a1A2c…468dCbbA to 0xF9b46c…eaBfe5a77000 USDC From 0xCfdA74…65a4f227 to 0xa12325…E3E1e2540.2476019228120038 ETH From 0x4Eb96a…Ef876B78 to 0x6fc4f0…aa138db72 ETH From 0xF87B5D…834d9FB6 to 0x36DE04…0683F33315.007458 USDT From 0xD85136…DF964907 to 0x5Ec53c…2B1dc5800.00623 ETH From 0x0C1968…2BB16DA2 to 0x56398c…816D00eB0.07 ETH From 0x395121…E3b6AfF9 to 0x6c5f19…334C785D10 ETH From 0x8Ca609…42D91f5D to 0x40ed9B…58ea94cF299900 USDT From 0xeB810a…08CcA14a to 0x0091b1…28E06A9F200.89 USDC From 0x3651bB…A24A88A6 to 0x8C05A9…38A9Cd0D0.000569 USDT From 0x2f658b…577fA490 to 0x07274d…fF4C58c032 ETH From 0x39c885…502475b7 to 0x966a2b…f0D10Dd35500 USDT From 0xB4BDC5…42Cc33E7 to 0xbebB58…79e80C8d53.64 USDT From 0x7c14d5…Cf4D8406 to 0x36ea2F…55f994b30.00036 ETH From 0x52Ee23…1b14D41A to 0xCFDA1d…6EBaAc1D0.1792521 ETH From 0xbD3596…72bA01BB to 0x2B9c60…cf1BcA9A0.0009 ETH From 0x528C11…3c4504Be to 0x0B29b7…a8fF5d6d1400 USDT From 0xD53C12…54060dE2 to 0x49A1Df…603cCF950.00051817 ETH From 0x0B61e1…eF0412FA to 0xE8DB8A…EC09fc4A100.053828 USDT From 0xD94524…91538C7E to 0xE5e989…749B27a721527 USDT From 0x8986F9…0C2F5298 to 0x9FcD4b…1Daa04A5525256.886068 USDT From 0x9631FA…54289429 to 0x671cB8…309A68B1200 USDT From 0xf3b228…71d63636 to 0xf27D9B…4d248a3e0.4355 ETH From 0x1cE106…C18E7B4f to 0x20f45f…c4A8b0d91246.08 USDT From 0x2dC95e…4ca0575a to 0xFEE328…398f61C610 USDT From 0x107726…F7daB9De to 0xBc1a7F…5810DF1E0.7402884830277 ETH From 0x337B97…991959A8 to 0x925b4C…cE49B1a188437.612427 USDC From 0xa1231f…27Dc7b98 to 0x7bdaEF…A0f94A865000 USDC From 0xA4E4ed…b964F3EE to 0xF3E38d…3CDae4C76.078109522017627 ETH From 0xd9dB44…7bB5B823 to 0x0E8212…ED9a821a0.06243756243756244 ETH From 0xFBe737…B4F8a038 to 0x48603E…3aB0DF0D0.00304 ETH From 0xb52070…1f49699e to 0xaB2e75…1ba31b0C10 USDC From 0x0dFC37…26442333 to 0xbB1084…38c23A94200000 USDC From 0xF474Db…0EEEF687 to 0x8268c4…a364A63e13 ETH From 0x1a9DDf…e2FDf19B to 0x23A0f7…050584c710 ETH From 0x6e3BF2…d7580B74 to 0x0Bee07…ca6330017800 USDC From 0x7b38f3…11EF92FB to 0xc62A1f…DD91216a0.029996 ETH From 0xB37d5e…dcCb3BCD to 0x7F712C…238FA21810352 USDC From 0x894b78…8236076a to 0x4E52Ec…99e7D44D20200 USDC From 0x67BE29…d8d955D9 to 0x7D835D…F4513b050.0004 USDT From 0x69De7F…0330EE58 to 0x435292…6c164FE732 ETH From 0x70ED16…7f8C8a9C to 0x258b3b…6373869631622 USDT From 0x3dc67d…10869827 to 0x0DCF33…2Fbdec8A1000 USDT From 0xb25a66…bD62bf98 to 0x0a03B8…9030d4570.62 ETH From 0x8cA6EF…356251E7 to 0x8C19a6…0a84cfb229 ETH From 0x78d7Ab…4b7EF735 to 0xC1B6A9…D932FcEa679451 USDT From 0x904955…A507C328 to 0x506227…74E1E28920000.0016 USDT From 0x2e2B20…557BADfB to 0xd0dAc6…330a49d3200 USDC From 0xE5dAB9…F97Edf8D to 0xe3F563…c870E8800.03100104694049306 ETH From 0x863903…13C92582 to 0x11f5dD…c1dDb17610 USDC From 0xcE2005…2B387C3e to 0x4CE74D…a2297aa10.010001 USDT From 0x089c0E…ea15be72 to 0xFe7902…13a38B87100000 USDT From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0x254DC3…2B7779Dc to 0x8c569E…6eF2f740642838.26 USDT From 0xb75f76…a352edB6 to 0x368f73…897675b61.2073961208457704 ETH From 0x508E33…64F3033a to 0xdD3A90…5645CEc610000 USDC From 0x23aa7D…3A0DcEcB to 0x71E50a…506050E415 ETH From 0x897639…A6d73b19 to 0x040B9f…b068De580.35809551 ETH From 0x72E904…000eFfc3 to 0x6031af…1e7698E10.1606 ETH From 0x40a205…8b271f85 to 0xf6c5a4…7cBdCF4b95.026386 USDC From 0x97e581…Bc23a8bA to 0x92DFb9…Ea11707A5000000 USDC From 0x826C24…0477b4eF to 0xD5648B…0AcDC738697 USDT From 0x4bAB54…10dC36B5 to 0x2FA03c…be4300d6639.943322 USDC From 0x017ecE…0Ed35dF2 to 0x22b148…2Cb04d91400.156827 USDC From 0x48f077…C0d69c82 to 0xc77F21…97f8A0C00.04478923943072339 ETH From 0xD20760…46A106E0 to 0x18E83C…EfaB525d0.00371 ETH From 0xAcC83D…368A0761 to 0x027b87…C6471e48510.9489 USDT From 0xc28846…73E7B4b2 to 0xa1007e…c05878400.006617 USDC From 0xC153e2…cc854f57 to 0x80aE47…465eeb8d0.037513715952395096 ETH From 0x0c51B8…A840558D to 0x910d59…ad0202aC30000 USDT From 0x12BBC3…f4B2fD7D to 0xF02116…65dF317A57710 USDC From 0x30B788…dDCa5Af8 to 0x2FA03c…be4300d6639.798262 USDC From 0x55a86E…33580703 to 0xa42035…720aC46D1 ETH From 0x5760A8…8204D3A5 to 0x6303E8…1b4b7e990.01205788 ETH From 0x9C5911…0B562aEB to 0x09F9c6…2873b5e520000 USDC From 0xF1369a…7D5614aB to 0x819D22…3255CA1d2001.356919 USDT From 0x03Ee8f…CE8Bb5dc to 0x6744a9…DcdFAcB536.71203985689796 ERC20 From 0x6b7d08…16d9716e to 0x944a31…1D71b9210.0001 USDT From 0xC6d323…252d9084 to 0x9263e5…c5Fb554D100000 USDT From 0xa0142a…b10DF81e to 0x51926a…afBaDD761100.506135 USDT From 0xFCbbB0…98ecD5B0 to 0x77dBD7…2f299d1F2990 USDT From 0x69a1c7…232830f8 to 0xF34452…e76f856715 ETH From 0xBa6987…Cb061A3D to 0xf7e50A…876223E00.29891166263634106 ETH From 0x5B75e7…7a5268e9 to 0x979522…66EE12ec0.33852613794474257 ETH From 0x416f8E…80079eB4 to 0x33C937…F2F0ff080.2 ETH From 0xd90467…230f4b81 to 0xFa968c…6E7F496760 USDT From 0xBc6512…4d64543D to 0x72b5b4…a58e9f68200 ETH From 0xB95785…954435f2 to 0xE1Ce2A…B11e83270.003616309556098001 ETH From 0x094Be3…7177d84d to 0x841fb0…79C038D40.518 ETH From 0x17df4b…4d664A24 to 0x70BD5A…525f471070944.67306970555 ERC20 From 0xd0E4fF…2333475E to 0x61E457…149429632355 USDT	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000362124980408178 eth 0.000362124980408178 ETH
0x845460…47c6419e	24261454	Sun, Jan 18, 2026 11:50 AM	0xa7EC2b…FdeAF09a	From 0x337851…C14eAb10 to 0x23519e…29c0725E50 ETH From 0x9b0A2E…62c0d28F to 0x00E265…Ddbf6754100 USDC From 0xC8e766…83B6c00B to 0xbe3f9c…DB86d3Be470 USDT From 0xc6a371…cCf77260 to 0x084CBb…B0ddd59024.154808165532902 ETH From 0xc5E40a…2f2d2682 to 0xcC867f…8050073E0.03013705112213648 ETH From 0x5df743…20B10186 to 0x08641e…37ABdFDE12418.4 USDC From 0xDaAe8D…DF175676 to 0xf370A3…374985f22000.886392 USDT From 0xB95647…58f7E459 to 0x27fe1c…27499b89148000 USDT From 0x3F6068…22c61b1c to 0x323c98…A9A453D3150.043662 USDC From 0xB67AF9…b3a58693 to 0xB43750…b0E1BBB4700 USDT From 0x0006D9…3E7Ae588 to 0x3187E8…D7d88BAE0.0294 ETH From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf8.396655807580238 ERC20 From 0x012eF6…0DeBbe76 to 0x74d01e…bC0166312134.5883818164507 ERC20 From 0x14E83f…D9e9b41C to 0x41C7A8…440621aE140.062047 USDT From 0xbdc95c…38254233 to 0x16a4A0…67DC2f1118.63 ETH From 0xF46947…F4c48A5C to 0xCD4326…d64c71d90.11119296 ETH From 0xFb86b9…bEd2fC1f to 0xcB20FA…f65DAa5d0.03011376 ETH From 0xF95a3D…a4fC160b to 0xcbeBB4…F4f1cBE310000 USDC From 0xcA35bC…78109764 to 0x0dcfF6…1a56bF6B27013.862 USDT From 0xac0e03…C54f1B46 to 0x33C494…aD16b223389900 USDT From 0xc66082…1dFbcf1E to 0x91eE43…fFa5A92515.492 ETH From 0x5B889f…C45cE5B4 to 0xA531fb…242531a75 ETH From 0xC4799f…12852e1d to 0x5613cB…0169D7B30.1 ETH From 0x1D7434…8c700393 to 0x8cfa3a…be2A5C3F28100 USDT From 0x4da898…508c5C28 to 0x659C73…F788833160.2 USDC From 0x501654…A0919D3C to 0x2dd8D8…986476fc5000 USDT From 0x1B70fE…e3981296 to 0x4088EC…412bc5610.09146988 ETH From 0xA4D0dA…5af5501E to 0x93A918…fda2B156166.1 ETH From 0xCc3aaf…cC9C3ccC to 0xB52bb8…3803e5E22.8 USDT From 0xDeEE35…870FCFc6 to 0x220Fd6…eBf9a96810 ETH From 0xBEEF8e…b3e1BEEF to 0xd45946…B935E8058.396655807580238 ERC20 From 0xe39192…3BC238f7 to 0x90C776…c1De0fF4100.034912 USDT From 0x083D76…d9873Ca8 to 0xa748f7…1773F8f30.34292715 ETH	0x264C93…3B416DDe	0 eth 0 ETH	0.000006331623295624 eth 0.000006331623295624 ETH
0x258e9b…9bb3b9b7	24261300	Sun, Jan 18, 2026 11:19 AM	0xa7EC2b…FdeAF09a	From 0x6AFB37…69472C33 to 0xda154F…12D090b421.94 USDT From 0x3e23EB…0e8E60Ae to 0x4fD9A0…7859a8620.01 ETH From 0xB028dc…f3262F83 to 0x54831D…Db4455051.5 ETH From 0x0E4127…704E72a0 to 0x5E333C…584F3D1e2 USDT From 0x6222a1…32f3775A to 0xC8865F…03d50d0110500 USDT From 0xAc15cd…e7516165 to 0xc2e04F…85dD91ed235.36 USDT From 0xB70Cbb…Bc7d9Bd6 to 0xd2648E…2F188dD010399.0002 USDT From 0xFc4Fdc…469622f1 to 0xd850D3…c6d372f00.055927856136001666 ETH From 0xbc3A1B…7B5f4686 to 0x3892b0…146e0A1c5000 USDT From 0x34b9C1…4e08306d to 0x0001C0…ede08A9032.410029 USDC From 0x294289…0771950f to 0x566C97…6F6f732B270 USDT From 0xCA8EC3…5ED254b9 to 0xA24D66…0553A4Bd0.00622001 ETH From 0xdC961D…3ab62790 to 0xd6D731…63b9e77995.72 USDT From 0x4C4939…cc69001b to 0x3E06b3…7F159eBd110 USDT From 0xcA35bC…78109764 to 0x0dcfF6…1a56bF6B27013.862 USDT From 0x3F9067…b6A3DBA0 to 0x0215fD…aF925f34500 USDT From 0x7D4CFa…32BD324f to 0xa57501…17a0a1393481.82 USDT From 0x4CC2B5…6a72dC67 to 0x5aacC8…35f87c710.5 ETH From 0x4289af…C68111C2 to 0x5eC6d5…079cDd63294.6 USDC From 0x5A5191…1CA3EACB to 0x0c1180…242b04A1700 USDT From 0x8544f7…3847312F to 0xdAba10…41aB5C820.03010851 ETH From 0x1445F3…96120b31 to 0x437030…4501543722.580656 USDC From 0xE80F92…1cE1C35a to 0x7642E5…5A7A355165 USDC From 0xc66082…1dFbcf1E to 0x91eE43…fFa5A9250.01 ETH From 0x2E8f6A…A76766F0 to 0x30683C…DDbD312140100 USDC From 0x373CFD…b306209F to 0x66221e…27C769ca0.004971009975193387 ETH From 0x0b2213…9DEB7e88 to 0x4e6069…319191a01 ETH From 0x588B33…8542995B to 0x8eE76A…BD83f4D870000 USDT From 0xc8502b…5b6CE1a2 to 0x949a76…F19E50B40.05 ETH From 0x5dA71e…098CcBd9 to 0xf90132…7B82C4920.004216511860445504 ETH From 0x6c4483…812Cc7ce to 0x312F84…bCC81f991500 USDC	0x553D53…3B1751E1	0 eth 0 ETH	0.000006393754006094 eth 0.000006393754006094 ETH
0x520c06…b986c8f5	24254377	Sat, Jan 17, 2026 12:10 PM	0xa7EC2b…FdeAF09a	From 0x9075be…5CA70320 to 0x435E48…ccD858F10.00090819 ETH From 0xC84022…e6b0dd1d to 0x4f2117…c3a605360.001 ETH From 0xE73edC…042737dE to 0x1767AA…c0a056fD10050 USDT From 0xcA35bC…78109764 to 0x0dcfF6…1a56bF6B27013.862 USDT From 0x5181CF…aAdD6C9c to 0x976fbD…9208a7A30.01758013850692803 ETH From 0x8E9BB8…860CEF35 to 0x06694C…873609002.97 ETH From 0xb5865f…056Cb118 to 0x97c1ca…9174343d12447.07 USDT From 0x80ca6D…26662943 to 0x5516BB…71EB752b0.159 ETH From 0x163FA8…7b1CD9Fc to 0x15056F…45666e9a0.3153177736139661 ETH From 0xb10c43…ce89b9Fb to 0x3fe0CF…51317cd90.062 ETH From 0x8E2538…35624987 to 0xbA8179…01B5529c5.98 ETH From 0x3c47BA…33B7F2Cb to 0xf02fD1…557431380.003031938439521923 ETH From 0x920710…38383b7e to 0x37817F…966121ad119512 USDT From 0xa6d995…2727c1D3 to 0x32C5be…D026Bfc50.14 ETH From 0x676739…Fb9AeDBa to 0xF95ECd…3Db9731b500 USDC From 0x2e7E34…263808c5 to 0x4D9e2b…00A445b30.9090495886550611 ETH From 0x72cE42…62a52353 to 0x1db6A2…b538F822100000.452928 USDC From 0x6E029E…73b6330C to 0x3D1243…c80E6d7a0.027 ETH From 0x15B629…88Bbe6e0 to 0x72E662…942511FD111208.77 USDT From 0x12cD7e…E1ABC589 to 0xDD3368…4dE7223089.96 USDT	0x5e4277…1bA2c04E	0 eth 0 ETH	0.00000719709653003 eth 0.00000719709653003 ETH
0xc41dc3…9b2310d7	24254286	Sat, Jan 17, 2026 11:52 AM	0xa7EC2b…FdeAF09a	From 0x063D29…720b657D to 0x144c48…034D0e9c10000 USDC From 0x7b4748…B9fD0EE4 to 0x580A64…c60107340.01514498 ETH From 0x1070bC…36773C32 to 0x1D275E…7BFc77120.05 ETH From 0x760279…6c059Eee to 0xA63C79…189f7bC2100 USDT From 0x5A6f29…2ea80FfF to 0x5eAa16…7FDB56040.008167 ETH From 0x920710…38383b7e to 0x37817F…966121ad119512 USDT From 0xAE09e7…A5b71f2A to 0xD398CF…6c405dF51000 USDT From 0x6F244B…464fdB5D to 0x2D60cF…D93E1a9d16.226328 USDT From 0x83B3c4…57aCbb97 to 0xAe96b8…82609E9D90 USDT From 0xAA91f7…023de9f1 to 0x5b2Ed4…B35D09601000 DAI From 0x566F89…AB11B15A to 0x35a469…C96D54179.307105 ETH From 0x491FDd…f85d204d to 0x348e68…b44a5EF9100 USDT From 0xDe996B…Cc30F18A to 0xcAbb09…3E376d21200 USDC From 0x119fFc…D86A9429 to 0x3C37cB…DCECb0A20.00032734 ETH From 0xcbE6b1…00170E9b to 0x1836eb…913bDaCc48847.772513 USDT From 0x771Bd7…c57Ea207 to 0xe74319…94128f401000 USDC From 0xE9dD7C…B31eDe1b to 0x1A57d2…EA9258AC1000 USDC From 0x5abe66…cF4FAB20 to 0x055e28…44E5ee1B0.019693389080773192 ETH From 0x3404A2…c59CAa47 to 0x0Cd326…243E6A64300 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac04893 ETH From 0x7c7E5E…F45B3EE7 to 0xEF5355…8aF3d7EC10 USDC From 0x76f6dF…735372fC to 0xc1E5C6…d6EcCa9F1000 USDT From 0x871b3d…bD6C7509 to 0xcf0cB1…8E2a8Dab0.01816 ETH From 0xcA35bC…78109764 to 0x0dcfF6…1a56bF6B27013.862 USDT From 0x64Bba6…048aea82 to 0xfF6709…cfF6d318100 USDT	0x5e4277…1bA2c04E	0 eth 0 ETH	0.000007377422031401 eth 0.000007377422031401 ETH
0x57bce9…f565ee72	24254244	Sat, Jan 17, 2026 11:44 AM	0xa7EC2b…FdeAF09a	From 0xcA35bC…78109764 to 0x0dcfF6…1a56bF6B27013.862 USDT From 0x974327…c6EE2d21 to 0xccBf4F…037484270.002 ETH From 0x999CB4…bC6018DB to 0x003aDC…621faC6c10 ETH From 0x23aa96…dc7C6990 to 0xe40CdE…F87C2409951.823408 USDC From 0xC8C228…a4f45f12 to 0x0aDa63…8b355A830.5258545582355579 ETH From 0x838367…8BFe29F2 to 0x071C75…43218CA80.30313436796202914 ETH From 0xd0e23d…7b80f139 to 0x9dAAb2…7584D14718.41366756818806 ETH From 0x45A9Fe…dD8D0922 to 0x0399aC…cfE1c6350.31 ETH From 0xea0501…5D92C204 to 0x445e27…b7FC28B119.972816 USDC From 0x23aa96…dc7C6990 to 0x828A93…8d5cE0fA0.25775778 ETH From 0xde4a1d…607C22af to 0xE28F55…237C096c40 USDC From 0xd1eD64…41590154 to 0x24F84c…6685e6DB2100 USDT From 0x689699…6D6574Ae to 0x04015f…CA840a442932 USDC From 0xC29888…239D9887 to 0x8831cF…CcD6B8D90.19271102660375725 ETH	0x5e4277…1bA2c04E	0 eth 0 ETH	0.00000587854160532 eth 0.00000587854160532 ETH
0x25cf37…6f8fb51f	24254214	Sat, Jan 17, 2026 11:38 AM	0xa7EC2b…FdeAF09a	From 0x566F89…AB11B15A to 0x35a469…C96D54179.307105 ETH From 0x8f8756…f30Bf12e to 0x120212…ADB05C601100 USDT From 0x871b7a…ff51Eabe to 0xd5Ff8B…9CC02dae30000 USDT From 0x9075be…5CA70320 to 0x435E48…ccD858F10.00090819 ETH From 0x62425c…6B70dc9f to 0x1dD027…Fe75d40f0.68478403 ETH From 0x52507b…303575F8 to 0x19acfE…3Bd2CD1A64092 USDT From 0x72cE42…62a52353 to 0x1db6A2…b538F82210 USDC From 0x04E5cF…2c2b3321 to 0x1Ff04e…faD047854.325092515290068 ETH From 0x4d98d0…16d4f846 to 0xbb419e…77cb78570.027280746158719383 ETH From 0x2933fE…a3C901c8 to 0x40D9B8…8447C3863.5 ETH From 0x699538…4C02D332 to 0xB48596…9EE94c6427000 USDC From 0xa3b233…AD2F82dE to 0x7F42c0…74cCB6A489000 USDT From 0x2698cE…8b5076fC to 0x1255d5…C740254510000 USDC From 0x10823c…34c2f900 to 0x1157F6…338E88710.015150872387232056 ETH From 0xbdc95c…38254233 to 0x16a4A0…67DC2f1118.63 ETH From 0x7ec1D8…6C939fb9 to 0x3650eF…17bAb5b88637.941803238922 ERC20 From 0x6dBdb1…36daa696 to 0x2FB0A4…a32695f50.1 ETH From 0xCb33F8…08b38D2b to 0x75f8f8…48E2CcEC0.0925 ETH From 0x5480A4…b94FD4DA to 0x0cf0c0…3934280F99901.009274 USDC From 0x0ccB1F…E4876067 to 0xcA524e…63e8AE820.035 ETH From 0xBfE03d…6CE85c64 to 0x33b279…b35e20b83.696 ETH From 0xcA35bC…78109764 to 0x0dcfF6…1a56bF6B27013.862 USDT From 0xD4cDeF…5E696F14 to 0x12513d…E7479A8c0.0003 ETH From 0x82A124…4B2301D7 to 0x269863…19C62886185000 USDC From 0xBDA423…3c1bc4F8 to 0x1F08F9…8509A23e0.22 ETH From 0x3068f4…e7d08817 to 0xD516EF…E5fF94Ae16600 USDT From 0x86951d…fFAf35e9 to 0x2a76cf…cA4C217E812.81649 USDT From 0x0eFe03…48734111 to 0x0EfB04…A67341110.00999 ETH From 0x96f916…A7c6399b to 0x2b99aD…ce805A0629 ETH From 0x00cCDE…e99B57ae to 0x036d3D…52Aa868f0.28181826 ETH From 0x1E70cB…46431c75 to 0x293De4…fA991ADD54.58303973085853 ETH From 0x45D086…fFEdB9B3 to 0x3d3C74…108Cd79148.66 USDT From 0x1C22D8…603D3FD5 to 0x5c3201…d7939209500 USDT From 0xBd55F5…c7d9Dd9e to 0x2076f5…ef04982F111.4 USDC From 0xa60B75…D86027b9 to 0xE055Ae…f909572D135 ETH From 0x48a7E4…852035Fc to 0x8eFB09…5cBaB8c60.6506341044812864 ETH From 0xd8c9be…3473C3dA to 0x0CdF1D…11c7cF7720 ETH From 0x931d98…6e401401 to 0x2dbACF…7AB2f54E5 ETH From 0xF29095…a9940dCe to 0x8a3112…4Af0c86C1000 USDT From 0x42c161…5aA3a84d to 0x94e635…3B3D831c24 ETH From 0xb3cFe2…1CCDC058 to 0x24Bc94…254619e336.4937 ETH From 0xd9366a…08Ce92Bc to 0x5BCCE6…cD5F5B100.03 ETH From 0x81508a…50340aEa to 0x2Bba7A…d053a14320 ETH	0x5e4277…1bA2c04E	0 eth 0 ETH	0.000011478912429527 eth 0.000011478912429527 ETH
0x4f8f41…81e38018	24254116	Sat, Jan 17, 2026 11:18 AM	0xa7EC2b…FdeAF09a	From 0xcA35bC…78109764 to 0x0dcfF6…1a56bF6B15008.604 USDT From 0x328201…Dc1a0274 to 0x197726…bC8d5B1652807 USDT From 0xb1524D…Cc4c69Ae to 0x1a1837…6776a28710 ETH From 0x8E2538…35624987 to 0xbA8675…6Bb5529c5.98 ETH From 0xBa5A08…1dC7a5A4 to 0xE023Bd…F8ad54d60.01 ETH From 0x7f96f7…1Dc11464 to 0x1C84DE…EcC110a512974.911006 USDT From 0x929099…51eEcf7d to 0x060006…0cFB37ce3.033108493452508 ETH From 0xB29d1D…Be03D9a0 to 0x0A8606…6168Aef53034.371595 USDC From 0xFf0750…C7610fB5 to 0x0F43D0…a04Cacdb0.01 ETH From 0x74dD5D…189Ca6d0 to 0x1abbe9…c90e005B0.5 ETH From 0x63DFE4…cEF8Ffc4 to 0x977207…4F1723001546.340337 USDT From 0x156eB9…E1F7fF1E to 0x0EF088…5ef3882F11.7 ETH From 0x83EDb2…277f64B9 to 0x037c17…4BD54BDa32.01 ETH From 0xd48160…33e49D80 to 0x083BDb…48d5C9D010 ETH From 0x8E2538…35624987 to 0xbA8675…6Bb5529c5.98 ETH From 0x2f2Ccf…38CD9E3B to 0xE881dB…5B0bbb500.031 ETH From 0x5A5191…1CA3EACB to 0x0c1180…242b04A1700 USDT From 0x2C87DD…2E663e4B to 0x0b535B…592fa53d20469.215598 USDT From 0xC413F0…0a33C025 to 0x82754d…bdB8B468260 USDT	0x5e4277…1bA2c04E	0 eth 0 ETH	0.000006204199026744 eth 0.000006204199026744 ETH
0x5b2de3…f5e5a259	24254087	Sat, Jan 17, 2026 11:12 AM	0xa7EC2b…FdeAF09a	From 0xdF9344…8177D303 to 0x7b80d8…E83FF5910.004 ETH From 0x0DbE64…58f7cb8e to 0x762a86…493F12850.00002352 ETH From 0xEbE406…E812722A to 0xbd5d75…6D97b4D335.964736 USDT From 0x94B989…002a1931 to 0xD47387…3C84808b72327 USDT From 0xC93c57…b2C30eFa to 0xEdf436…D2441df80.04106843150087989 ETH From 0xE8d3F2…C3451ad7 to 0xD739e5…1011705A100 USDT From 0x9e6679…d97E84ef to 0xFb4f0C…105156169.18105772 ETH From 0x2E8f6A…A76766F0 to 0x30683C…DDbD312140100 USDC From 0x4EA6D0…8d0c6C70 to 0x48aD39…8b91823310 USDC From 0x99C569…dB3Df2a5 to 0xE5B9e2…D0770f3239.5 ETH From 0xed9f61…f98759C8 to 0x9aBB5a…cba5FF2b0.0001236653836 ETH From 0xcA35bC…78109764 to 0x0dcfF6…1a56bF6B15008.604 USDT From 0xcfa3C7…0De4dfa3 to 0x57601d…2F66200F0.01513986 ETH From 0x348089…EE8510CE to 0x8e798F…0D6569930.1015959 ETH From 0x687137…CAF94c92 to 0x6C5024…089fEff72.254313797627612 ETH From 0x08e572…255B3739 to 0x7113a6…20c81b062 ETH From 0x31b753…82b362b1 to 0x802aD3…12e698E158 USDT From 0x3847FD…FB6A8E80 to 0xF1c1B0…c6C9cd4b9.6 ETH From 0x83Ace7…A755f6A2 to 0xB33215…7879A22110 USDT From 0x5B096a…60E33C30 to 0x91b231…3aE1e9920.303918 ETH From 0x49DFEC…b323EC20 to 0xE5C996…ac9430460.001814860074288272 ETH From 0x0ac054…b36862db to 0xD99E0f…Cb37050a0.3045910341518522 ETH	0x6B3319…0fc7eFf1	0 eth 0 ETH	0.000006189323710418 eth 0.000006189323710418 ETH
0x10b9d5…6493a19c	24238791	Thu, Jan 15, 2026 8:03 AM	0xa7EC2b…FdeAF09a	From 0xceaBd4…f60BeCDE to 0x867426…E2432DDf3000.00015 USDC From 0xE0557a…F410f7e9 to 0xd50923…dc99de5626.00004464724821 ETH From 0x384132…48f92BF6 to 0x0dcfF6…1a56bF6B7.396614550760619 ETH From 0x64C1d0…247a63cB to 0x74d01e…bC0166312.000053141e-9 ERC20 From 0xa3AE03…EfaD5292 to 0xE7dc48…39ABdcb99348 USDC From 0x625026…2e6ed1C7 to 0xE25043…e0D276450.1 ETH From 0xD94cf5…96439C78 to 0xC4267D…cb5e915610023 USDT From 0xdd7eAe…ff8111CB to 0x21F1F0…F305418b307.881426 USDT From 0x6b67dB…bd91ab7A to 0x16aF1A…4B7F789E100 USDC From 0x8d084c…C54a522A to 0x12FA6e…3de2A32c0.3 ETH	0x36Aa7f…6e17D8D9	0 eth 0 ETH	0.000009984434896992 eth 0.000009984434896992 ETH
0xd29c21…4cbe02eb	24238778	Thu, Jan 15, 2026 8:00 AM	0xa7EC2b…FdeAF09a	From 0x6209AC…aa567df1 to 0x74A68F…6b7DA867100 USDC From 0x95FaE1…8576006b to 0x999E7d…A91F78ba150000 USDT From 0xf1ad33…0B29F8f8 to 0xbe74fc…88aebA5b25000 USDT From 0xc28c87…A20F0ee2 to 0x667004…44bfc247174000 USDC From 0x4E690A…Eb13c3c9 to 0x347946…9033f73D8.021355445158987 ETH From 0xfd7817…744A63Ec to 0x1Eecc1…7F98dE9E10 USDC From 0xd75638…11561aC9 to 0x5741a8…7Ec374a6300 ERC20 From 0xC96830…7B4695a6 to 0xC7Bd6A…fc91a019320 ETH From 0x14fdAd…641Ac063 to 0xdBcd4E…D21E6b9C340 USDT From 0x642852…FB189840 to 0x2494e8…969399465.769 ETH From 0x1116C8…e5B15fED to 0xb5aC66…890B5Af52323.974375 USDT From 0xe30DF1…d10799f1 to 0xD8a4a0…33Ea885A49690.75 USDC From 0xa00e16…Be9C1555 to 0x6F8286…C790eceA99950 USDC From 0x59d46A…59433b60 to 0xEa48b5…02D4c0cB100001 USDT From 0x9cE625…89fA1f1A to 0x97aBC3…5c6A969010 USDT From 0x384132…48f92BF6 to 0x0dcfF6…1a56bF6B40000.012349 USDT From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000137416069772674 ERC20 From 0xcad15D…e577611B to 0x2C39C2…790b93c20.02 ETH From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000154938405603398 ERC20	0x36Aa7f…6e17D8D9	0 eth 0 ETH	0.000012734500281666 eth 0.000012734500281666 ETH

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