Address 0x0eCD8FF5D945fEeF2Fd19c57B97Eb8eCFd3ee0AF

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x77d6a4…cbf08964	24236089	Wed, Jan 14, 2026 11:00 PM	0xa7EC2b…FdeAF09a	From 0xF2835e…6E2977E6 to 0x952d73…D975232e300.040805 USDC From 0x6b619D…d1108147 to 0x647B41…ae18Ae830.03180813830628292 ETH From 0x98e8A6…65ECf51B to 0x75281A…ccBf75e2175.31 USDT From 0x715868…22Ad8F77 to 0xD88FeC…d943d12851.022449 USDT From 0xf3ab99…4015e565 to 0x172C6F…8bf288a82500 USDT From 0x9a0B8E…55b6a9F7 to 0x000055…1c37BE590.005 ETH From 0x15d8d5…dcf079CA to 0x97B568…A9f374f62250 USDT From 0x4b0472…3B7D31Bd to 0x0D5F22…B52109EB501 USDC From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d14.35 USDC From 0x44d2CE…bc733d19 to 0x5F042d…E1926Dab199899 USDT From 0xB2b766…0A79A920 to 0xa805D9…5EF6bb5B500 USDC From 0x708524…1D5Ae8fa to 0xd7eD40…72a888Fd0.016688969198231575 ETH From 0x25a2dB…5329F9Dd to 0x48128a…Cd14aa740.004978962975230528 ETH From 0x9998ea…E7c6122B to 0xb01068…A74588a8900 USDT From 0x1c4A8D…Cbfca823 to 0x301cF9…93F54AF7912186.2 USDT From 0xC3Ae74…601317f0 to 0xbA77Dc…a83FD2e17500 USDT From 0x5b6F8B…8860Df2f to 0xb01068…A74588a846.28981 USDT From 0x5618A0…2C77f67e to 0x6982b8…F611e8CB2000 USDT From 0x7cfd98…A80a3467 to 0x0120B0…A4278EAd2 USDC From 0xe93710…Ca018D0c to 0x8A5cf0…e293052F0.12012228 ETH From 0x49CD76…b3517D01 to 0x5E0e78…3B771fF988051.163868 USDC From 0x55792e…E6999d7f to 0xfEf7e2…63a905bD62415.4 USDC From 0x2FC699…Fc108459 to 0xaA847d…04Aa1b7323.32 USDC From 0x98C5A9…AF539B3f to 0xb48d88…9BB928fA130.028086 USDC From 0x914367…c30f34F3 to 0x44a29B…883D7eE96.449279929464274 ETH From 0xe36fd7…CF113900 to 0x2E7710…6c44c6F8999 USDC From 0xAa0934…Cca22084 to 0x2dde17…7D57C8E733408 USDT From 0xe89076…8771FD6E to 0x06d0a3…a67f7A5b20000 USDT From 0xd48b29…fa9c90f0 to 0xBb77a0…A7c123CF580 USDT From 0xb33Be5…81115C26 to 0xcCA093…0215214C1010 USDC From 0x142dF4…8E431ac7 to 0xFDFe53…277cee50299901.0065 USDC From 0xF2327b…FCaF0268 to 0x350AF6…616ad29b68017.560766 USDC From 0x389617…b92F4550 to 0x02A317…1C98CE3c0.02032366785769 ETH From 0x3c7Baa…b53CA2d6 to 0x647B41…ae18Ae830.149709910171516 ETH From 0x930b13…ae395175 to 0xbcB004…f718280a10000 USDT From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe21.530644222366632 ERC20 From 0x9Dc971…36cafd05 to 0x3057Cf…bd21f3B545 ETH From 0xf5B7e1…36CD93B6 to 0x5bb87E…E3764e45974.05515 USDT From 0x4Dd37b…553eB657 to 0x4B8ae2…F5e383321045 USDT From 0x822f53…99038845 to 0x9c82Bc…29EF890420353 USDT From 0x00b079…89cC1ADe to 0xE3850A…504e2d45100 USDT From 0xd436B9…d2745852 to 0xB9BC07…E66226240.5465305 ETH From 0x0a1f84…7652CdA4 to 0x13f2C0…8dB81Be60.0009 ETH From 0xb36e20…d8b3A710 to 0xC51a56…0d944Cd3208 USDT From 0x8114e7…33414b74 to 0x9525ee…AbaAA92C55 USDT From 0x538228…F3c0C33D to 0x8cADc5…973f8D080.01113 ETH From 0xBec2Df…Aa558E60 to 0xF7f878…13477dfd13 ETH From 0x29d53A…a4131C6D to 0xBB4f9a…fbD836530.34 ETH From 0xd04f28…2e41ae30 to 0x2E0111…3B3dADa954997 USDT From 0x6f44fA…dBb991C3 to 0x6d5889…29CDE153101.3 USDT From 0x9A8530…44a1B781 to 0xA37a7A…C495dd5143.15149462207577 ETH From 0x771CBe…a0f8CbD0 to 0x7B0B6A…465611Bc8 ETH From 0xC13Bb1…481a201a to 0xD58457…e43770CA3000 USDC From 0x12ef5E…41EAc385 to 0x70B2e9…41d9150C0.003 ETH From 0x28460B…CD427f0e to 0x6d4958…504bB9b50.020123952539140105 ETH From 0x629D8b…a9960342 to 0xD8e51E…30bE5d0F15950 USDT From 0x24b206…5E7192f6 to 0xDf67ca…B1274aD63493 USDT From 0x073720…b982baa9 to 0x8eEE13…2d8Bb87C89 USDC From 0xEf759E…52EAF34e to 0x121E8f…cA494d9810 USDT From 0x69B404…0e1c1909 to 0xf8E143…dcbB6e724392.357238 USDC From 0x2D264b…bF83e4E0 to 0xE347a7…CdbE196412.854127 USDT From 0xC87935…b7684183 to 0xa7C17d…05D8b50F218142.03 USDC From 0x364B82…680639Be to 0x2bC636…5De0D6f58020.8663 USDC From 0x966567…c2a530f4 to 0xf9a84d…12F5A9A024992.446224 USDT From 0xb26459…E23e4Bcb to 0x728d7D…C1ABdF861490.374488 USDC From 0x2146D1…0c855937 to 0x7dEbc3…0F19B52C0.02 ETH From 0x88462b…6711dF7B to 0x4c574C…a1d3bc0850 USDC From 0x98daBE…2981844F to 0xe67285…7B663E650.026617492000465984 ETH From 0xc281C7…06170104 to 0x789906…83f2B0410.1 ETH From 0xCbe02b…e7362618 to 0x61541c…dE92C8DA500 USDT From 0x7c09cc…39172e0f to 0x223E58…87A0455e100 USDT From 0x58b85a…d1337A6c to 0x8b4dcE…d2f1f68612.32 ETH From 0xA5F616…24d2d3b5 to 0x53C109…19633cE410 ETH From 0x76655C…0e183118 to 0xD8D408…FeF1AD48522.81 USDT From 0xe440Af…320FCED1 to 0xd9F2D5…0909B62A0.012822211489556309 ETH From 0xe7dF16…7EB68061 to 0x0a4b8d…36aeDb2a6 ETH From 0x59E7f4…0686D3fD to 0xf9C436…b0978c8D966.685539 USDC From 0x2b65A2…0fd538b5 to 0x945070…608883873501 USDT From 0x982100…5179b652 to 0xeB627F…D850DEcF0.311034941393296 ETH From 0x0CAD2F…52ACE379 to 0xbee0ba…aA32aFF49 ETH From 0xda7331…2b0fa2a1 to 0x083B36…7dE244F0643.57 USDT From 0x074125…7a4819c2 to 0xbf7A6B…E27d8e7249000 USDT From 0x3D6A8E…FA5afe94 to 0x6A1e71…aF5302bf30 ETH From 0x724e82…99551517 to 0x5AefE2…577119670.076 ETH From 0x78F8bF…51810D73 to 0x2aD8F3…0C4E371b67244 USDC From 0xeBc5Fb…6A374035 to 0x5D4640…B4e823E0100000 USDC From 0xc54B55…7bE03b18 to 0x01c178…9beDFd81493 USDC From 0xad4F50…EA9f75d0 to 0x140C63…E014EB501117.3139 USDT From 0x63158c…439CAC68 to 0xfB6e0f…6f25A6EB45695.422162 USDT From 0x43e83a…2c8dE0F1 to 0xF3fBcE…5E6cc52170978.22 USDT From 0x897b20…82DC23e6 to 0x6d5889…29CDE153144.94 USDT From 0x0D45fA…EE76d695 to 0x197799…A25dA993507.73 USDT From 0x81244A…950C9aC5 to 0x6d5889…29CDE1532825.840837 USDT From 0xCB44af…90D9Df35 to 0x1EC2a1…fd856dF82694.268325 USDT From 0x2570fA…3fCC3e08 to 0xb4548c…b7Ecb1C2102840.65 USDT From 0x3444cc…bF747967 to 0xfCF25F…327Ebe774000 USDC From 0xa21d66…dE293026 to 0xF36892…3148eA5F6123 USDC From 0xF6A89A…C26fb72d to 0x6dDa78…92e8ce724022 USDC From 0xace939…1BaBe752 to 0xf48c2E…2EbB50F01486 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f22077.600724 USDT From 0xf58679…E72C9c9b to 0x5845aD…2839E9b012.24 USDT From 0xB836F9…788F20B2 to 0xccFD82…9eE4667d220661.99 USDT From 0xf987C8…C64699AE to 0x639E03…BF96F7E20.0001 ETH From 0x258Bb9…558FF7e1 to 0x993Db7…D5CC1236300 USDT From 0x3f2511…6888a66a to 0x248a56…C29938511635 USDT From 0x63c1A9…8FCF4286 to 0x78a365…771f1B8E29083.494828 USDC From 0x763FF0…92FD768e to 0x197799…A25dA9939386.848583 USDC From 0x3780b4…BcA9E7Ff to 0x6d5889…29CDE153138.94 USDT From 0x086F6a…2Df7689C to 0x5BbdC5…7e19955A25 ETH From 0x9360c5…1E47f3DE to 0x4ccFa5…03756EB6800 USDT From 0x40b12A…a41c1F5a to 0xAC3Cb0…f49cA7003002.4632 USDC From 0xB4a573…31B478a3 to 0xA13962…778aB8a7557.85 USDT From 0x3707AE…0e6009F2 to 0x6d5889…29CDE153188.81 USDT From 0xB1bD94…B5bc7783 to 0xF6fC2b…b8831A9C67.120576 USDT From 0x71fC47…81fCeAd1 to 0xE347a7…CdbE19641.221997 USDC From 0x861718…d7F03157 to 0x7470f2…d23e05093 ETH From 0x1ea97d…d42DD7C9 to 0xd9746f…65CdB5b31700 USDT From 0xDe8E38…D0641f85 to 0x7b04d5…11dc46bc897.62 USDT From 0x08130c…4dFdAF35 to 0x840304…15E28A2F500 USDC From 0xa6a988…6DD20512 to 0x4519C0…9f897eDF0.006467 ETH From 0x95FD04…dD61E973 to 0xFc806B…75d03acB0.000371551077126572 ETH From 0x4279b3…c9Df4f8E to 0xEf238D…51B244fc4680 USDT From 0xca26ff…293C6633 to 0x0834Df…D179292c190000 USDT From 0x1631f7…BF6a6b6B to 0x145b90…8f71119011500 USDT From 0xF1BeB3…F92B19FB to 0xA25F50…902DCe5335.3 USDC From 0x706Ca0…b59e7580 to 0x0d4D1c…823Dc3890.012281639671141036 ETH From 0x1d4A44…7Cf38A00 to 0xe3A7A2…53312Ef657.450977548777004 ETH From 0x03eb0d…dE38aC87 to 0x7DEC94…87Ee22710.000306 ETH From 0xBE0cDB…B392E90C to 0x6d5889…29CDE15343 USDT From 0x122E28…Db5D4BD8 to 0xc9AD9a…bd6C80EA2.9924938067582647 ETH From 0x60204D…6A9843ff to 0xeF6Be1…1a5349588898 USDC From 0x477848…157cB1c9 to 0x24526a…022843e74699.786625 USDC From 0x46dF45…E450f24E to 0x197799…A25dA993578.951529 USDT From 0xf7C5e7…36997a18 to 0xb09939…AF7B73970.01 ETH From 0xCCF7DD…1810106A to 0xbA44E7…A6E05F16188.5 USDT From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f0250793.71 USDC From 0x130585…98da9beA to 0x8Fe076…ac04b5E0150.3789 USDC From 0xF3a41E…30E64Cd5 to 0x6d5889…29CDE15328.61 USDT From 0xB6d51A…5213A888 to 0xFf8F84…84DbD8cb20.130493422875162 ETH From 0x4c334b…355A535C to 0xE347a7…CdbE19640.002328080823142327 ETH From 0xD61392…B066D4DA to 0xA74Ce0…fD7Fc3D2143.884892 USDC From 0x73b4A1…0911b16B to 0x6d5889…29CDE153299.85 USDT From 0x9FAf54…7FD1A077 to 0xA3ACB7…FC0B38397.648485 ETH From 0x02D0a1…22284b76 to 0x9EC5d0…2C1C649C4 ETH From 0x9e9335…58b8E19b to 0x028086…9a40Ab7e42990 USDT From 0x85cCE4…9B4e0b70 to 0x39eE75…27F5d66A495.068319 USDC From 0x637EF6…3889458A to 0x6e4024…DA8301F70.005732 ETH From 0x0fB711…76B8EB35 to 0x6d5889…29CDE153440.78 USDT From 0x0dB59f…e96576aF to 0x9EBa12…40B4Bcaa56592 USDC From 0xC958dc…5501146f to 0x6d5889…29CDE15314.91 USDT From 0x26cA8B…CFe9F315 to 0x434300…a117515E4350 USDC From 0x221Ad9…3fa07262 to 0x9ca578…02bC141114.682 USDT From 0xcef909…C9287b40 to 0x47884F…eff7f1210.022 ETH From 0x4C7D1C…207B3aF8 to 0x56edBD…E2813f661.4968088 ETH From 0x145249…880bE23f to 0x00eDA6…62a91d9d1017.08 USDT From 0x1f45B8…19cE29cb to 0x197799…A25dA9934.32148639409e-7 ETH From 0xCE8485…0fcA81eE to 0x401DF6…dC4FA8781 ETH From 0x9A8077…9eCB1253 to 0x69760C…62888b77500.705995 USDT From 0xDaA9d1…24adec7F to 0x6d5889…29CDE153949.85 USDT From 0x42c161…5aA3a84d to 0x0A875A…6ebF73b79.39521712 ETH From 0xbbB624…fBFe5819 to 0x21c55C…C21736A31250 USDC From 0x91AcC5…9352D69D to 0x024061…d77f756f111.884 USDT From 0x003FA5…36566322 to 0x3bA165…3b5B72aA814 USDT From 0x6c9512…a425c5ad to 0x7491eE…F009693348500 USDT From 0xd10904…3d319577 to 0x81d153…Aca28aC23000 USDT From 0xA4301B…F2dB759e to 0xDE6b8C…1E644e430.58 ETH From 0x94DbC3…2D0F2c33 to 0x9Ec7A6…8f35a898276.357896 USDT From 0x8c5944…9B343BB7 to 0x6d5889…29CDE153100 USDT From 0x9823E7…872d6a16 to 0x76A170…01a607022000 USDT From 0xE4DCCe…55C19bc4 to 0x750081…eB1D715E55 USDT From 0xCC6322…3087e22a to 0xe05E8D…E04ad684200 ETH From 0x131319…6124893c to 0xab98B8…D0753219101 USDT From 0x8Ded39…3D8E9459 to 0x44a946…b0B5FF9C349995 USDT From 0x1b53dB…caC8c108 to 0x678606…4b356C629113.356729 USDC From 0xd605b9…8502D1E0 to 0x1366a1…C2efEF9b31.1 ETH From 0x77b75F…5f2B50A6 to 0x2bC636…5De0D6f545.882696 USDC From 0x4b4200…73B825e5 to 0xbDCdb7…9fe75929565263.843331 USDT From 0x9161dB…864Fe9C6 to 0x4b9699…547Ae62539000 USDC From 0xA64E31…99aC7b39 to 0x412Df3…2F32f1D32000000.3 USDT From 0x1BfF90…c54a7Da6 to 0x915D3B…1C6A150e156.036356 USDC From 0x273582…D82a10b5 to 0x869F77…11c8b1b50.48906 ERC20 From 0x0CAD2F…52ACE379 to 0xbee0ba…aA32aFF419 ETH From 0xA4878E…C0976A79 to 0x2fB956…98a0f6320.01706 ETH From 0x55Ba5f…8eBDb594 to 0xb32790…f4e56e880.0041 ETH From 0xe6c610…33501B1F to 0x4B8646…7D5C17880.00157252 ETH From 0x1712E4…B1531C39 to 0xd8276f…70042F3f1999999.800398 USDT From 0x718008…0f204701 to 0x83B14a…Bc6959C536024.839984 USDC From 0x569C18…370169F2 to 0xB2177A…7FcF467a157 USDT From 0x24C12B…75c50bC5 to 0x197799…A25dA9932999.8 USDT From 0xaFEDD9…4AF373Fe to 0x4fD374…59Ece4476300 USDT From 0xdDDeBa…65875cE2 to 0x0bA396…63F74208101351.001485 USDT From 0x692673…56811Ee1 to 0x294020…3F71950f20 USDT From 0xA1F8d9…F450E004 to 0x5419d3…D22c269F16633.531493 USDT From 0xb504a6…00B37c3f to 0x3bA165…3b5B72aA7051.635435 USDT From 0x0BE921…B001942c to 0xc2903b…B34678012 ETH From 0x1A8314…1d5BDc60 to 0x6d5889…29CDE1531200.0002 USDT From 0x4A84Cb…Ac831b35 to 0xCcA481…0018B197800 USDT From 0x5D6423…bAf9b4d8 to 0x4D5F7E…02AC946020000 USDT From 0xbF1dc3…D759545B to 0x849Ed6…814c15c78.058921575518319 ETH From 0xc22Cb2…17f4698a to 0xCe0839…3d6db8063737 USDT From 0xaeE61B…Fc1f5E4F to 0x1d4717…CEfFB0033629.47 USDT From 0x8Dea5f…2Ba3Cd71 to 0x3E211f…4a06e9b325.030788 USDT From 0x8c8C28…0d55AE7F to 0xD91F94…bE9a4b560.019503297766876 ETH From 0xf74bd6…d94B26D9 to 0x130bf9…ca8c746849.021815 USDT From 0xDa0962…92018B0c to 0xA01EeF…60035132100000 USDC From 0xF4B6b6…EeB6BDB8 to 0x6d5889…29CDE1531015.84 USDT From 0xAc582F…91590F73 to 0x6d5889…29CDE15323.04 USDT From 0x464491…4ADaF6cc to 0x224301…D334662658.913548 USDT From 0xA53b54…CAAc4E70 to 0x253B5f…4743e13c0.000366063028732287 ETH From 0x96Fa6B…F9185C96 to 0x2Cd284…FE751f8B0.34683162 ETH From 0xd0a4dD…7a5ce047 to 0x6d5889…29CDE15331.85 USDT From 0x6cc765…aD079d12 to 0xAe1aa6…b70F9130200001 USDT From 0x9FFF63…4374f214 to 0xF97d61…06821c6c11647.043339 USDT From 0x322a79…9eDecd36 to 0xDc32b5…69cd575C31767.729208 USDC From 0x0BCAFA…1FD8C4C4 to 0xc10604…b262d55f40000 USDT From 0x7c2dbc…471983FA to 0x1D1E20…1FF7fC7549581.080016 USDT From 0x651358…b39a4edd to 0x8b38eF…6887d4FF1 ETH From 0xbf3550…9D55b0C3 to 0x27c89f…9b5175DB569.362528 USDT From 0x7f8316…0A6a4f1E to 0x010A7D…22C9d5f61100 USDC From 0xdf27D8…8B3c1E67 to 0x6d5889…29CDE153217.56 USDT From 0xa61cC3…86645FDe to 0xc2F8cc…2E03BB3520000.014836 USDC From 0xf470cA…dE05AAC7 to 0xBe3727…C47972D674 USDT From 0xcA771b…6CAEA45d to 0xE347a7…CdbE19641.112059 USDT From 0x5656E1…06E09DF2 to 0x184dd3…B0ef9E3F8644.653444 USDC From 0xb9071B…12b385c0 to 0x8C28Dd…E524ce830.003 ETH From 0xa6A2e1…Acaf1a96 to 0xdFF51E…8108e8aB4.73 ETH From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd1741164.912843 USDT From 0x37c8E9…61E9479F to 0x9d7D53…0F214eF40.000004330927105095 ETH From 0xdd8f72…B24a5562 to 0xc508A8…Bb80187B23500 USDT From 0x147b1D…bB022e4b to 0xB21B5B…B3d15b2C601 USDT From 0xBf56aD…507E62D7 to 0x6d5889…29CDE153287.85 USDT From 0xf67303…0A219DB0 to 0x3501Bb…71185122500 USDT From 0x2e611D…22b72C11 to 0xB2Cc29…9a395E490.00018129254184 ETH From 0xBC2EF0…48F86c50 to 0x183a6E…d661f1f239785 USDT From 0xf6f56C…f99d2381 to 0x797ac9…fdd4A2fe0.03303363 ETH From 0x796Ce4…70A94040 to 0xb1a062…881366c00.00000370957572 ETH From 0xdDDc39…342bE344 to 0x8C81DE…A3c51Cab26.194 USDT From 0x53b9B7…48e4cf5c to 0xCAD828…8D466f3f10 ETH From 0x41e73c…0bbCB971 to 0x64a723…7a1C76877999 USDT From 0xdc18C1…84d6a911 to 0x8edBCb…F2b62E7B24000 USDT From 0x2AF189…E79B1244 to 0x6d5889…29CDE15319.96 USDT From 0x660E75…fec76fd7 to 0x448606…63f2D1B5181.06021 USDT From 0xD20355…F1E01D08 to 0x3377a4…9866642E1598.007342 USDC From 0xf470cA…dE05AAC7 to 0x5E0f52…82965ED4404 USDT From 0x5Cb41F…0CA98a49 to 0x3ee382…2641657E0.3644536232764381 ETH From 0x2dCA9D…F6E1D489 to 0x6E361D…24917811950000 USDT From 0x85C920…5B454386 to 0x6d5889…29CDE15312.83 USDT From 0xC44153…35Db53A7 to 0x1aE9f6…62BF3c152447 USDT From 0x8E8DdF…56C6B52c to 0x1F4bD4…E6672d0e3109.12018 USDC From 0x35C8aC…3d590BE8 to 0x6d5889…29CDE15334.63 USDT From 0xD0Bf35…2870F503 to 0xf36606…48563a38500 USDT From 0xE17920…681d4460 to 0x786Ede…5aCFB21610 USDC From 0xA21bC4…6E51D532 to 0xcc9282…5d4263E9999990 USDC From 0xd58Cf8…2529cd28 to 0xa68dcb…58A4AbCC5 ETH From 0x6cFE41…0Df548a9 to 0x78A943…Fd5885291 ETH From 0xd51a22…c422c60f to 0xC49f64…a761848b10000 USDT From 0xe62321…17e77F9e to 0x8Ac91E…774a81533600 USDT From 0x409ca6…66C5706D to 0x224301…D33466262049.831787 USDT From 0x5D1e23…B295B636 to 0x6d5889…29CDE15343.07 USDT From 0x471d5a…08Ee278b to 0x6d5889…29CDE153149.86 USDT From 0x798970…635d87F2 to 0x83a4f5…3788ECfC0.004989618939611 ETH From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed891.7325 USDC From 0x22168e…29c7eddD to 0xCE2731…78861f1320 USDT From 0x91CAE2…7e8775cC to 0x2a95ed…959142D40.008964692790257026 ETH From 0x1201f1…FA8D8958 to 0x224301…D3346626533.695773 USDT From 0x01323d…c835d6E2 to 0x469C72…7848Db5E0.014792810675479 ETH From 0x5a7Fb0…a3E46AEd to 0x3f589a…e8c892136.1001 ETH From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A4.03 ETH From 0x9a75Ab…e1d6cD09 to 0xe50E4C…16B821D50.1 ETH From 0xf92090…4068050e to 0x0a480d…De2e2b1c10002.637821 USDC From 0xe83d25…296F91F0 to 0x1DDB48…4b80b0da24320.45 USDC From 0x054a75…36e8Cb7C to 0xB9b194…0499A37917320.066533 USDT From 0xa35D10…77911f2b to 0xA9D510…68B7dF23670 USDT From 0x365Faf…B1AF7Aa5 to 0xE3Aa89…c3DBD1e3256.548402 USDT From 0x3c3412…dcb230f9 to 0x5A7E83…8CaaF93e15362 USDT From 0x08E875…9a391bc2 to 0x25FD3A…Ac1BF59814.658 USDT From 0xa9a542…8d7B3877 to 0x44a29B…883D7eE91.72852236659331 ETH From 0x67CB1A…75239834 to 0x7d9BcB…3aa2e9B6584.638734 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f21931.773078 USDT From 0x75fF97…4e29D5D6 to 0x0dE57C…8f26C0766236 USDT From 0x6620a8…855eD377 to 0xB038d7…40d287a3100000 USDT From 0x200a5e…67ba22C1 to 0x1D82a2…867Be058290000 USDC From 0xDb2987…105D2f3D to 0x6d5889…29CDE15357.81 USDT From 0x6f9739…3e57d7a4 to 0xB6E400…Dd8095CD0.04258405174482191 ETH From 0x9EE397…a54b41C7 to 0x46F045…9b311Be50.00032734 ETH From 0x769Dc2…4f3333f1 to 0xDd98E9…932F071110000 USDT From 0x99d3Af…0a6daaD7 to 0xc91AA4…2D1C988830000 USDT From 0x37958b…D61F731c to 0x5435e2…951f9BD40.0001 ETH From 0x1274f0…d9514405 to 0x60AC31…133eCd02124996.522584 USDC From 0x728Ca0…42aBDF86 to 0x611743…707e49eE167.88 USDC From 0x97E29C…B7DdF53f to 0x06387D…e1BaC8B4385.25 USDT From 0x6e4149…C244FE1F to 0xC5b688…905a4F9418865.236342 USDT From 0x01571a…AAE1C193 to 0xFa6768…91Ad244837 USDT From 0x632F6e…fcE83948 to 0xFE9be5…5bd87f050.12402655717945789 ETH From 0xF1882B…F2AD2925 to 0xf779F0…310108621 ETH From 0xD62673…c8bb9631 to 0xE61bDf…3B440081581 USDT From 0x5980F1…7f166b21 to 0x7889D0…0800bFF112.267 ETH From 0xD8826d…A9dCf528 to 0xAAb525…9561432110 USDT From 0x95FD04…dD61E973 to 0xeD6189…61A54bd40.000375020626134437 ETH From 0xaB094c…720B7Ac9 to 0x9d759B…f17555b71 ETH From 0x961721…60Dc61CA to 0xa3A7f1…C9cdc15d33000.023481 USDC From 0x4ED752…0c067348 to 0x8C1fF9…2FF4e6Ad200 USDC From 0x9c5dA4…00416ff0 to 0xc0bB83…80D47B184234 USDC From 0xa6E369…A8CA1B65 to 0xB3cF85…349A37280.032833698721856 ETH From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b58611.5 USDC From 0x1201c2…301abAA2 to 0xdCBfae…4199f5BB890.012204 USDT From 0xACfcF2…b6D3838A to 0x3dBf50…A01fA10B1800 USDT From 0x2A63C2…E88946a9 to 0x00eDA6…62a91d9d205 USDC From 0x2B0Af3…240186BD to 0x71Ed23…63d7d8b60.009105892422986915 ETH From 0xAC5506…729e6763 to 0x621489…0cDE19031.59070724 ETH From 0xEbe5F9…4EBB3185 to 0xE347a7…CdbE19641.406354 USDT From 0xc77D98…97C4c6Ef to 0x0205Cb…b8Ad80481000 USDT From 0x52f169…bfE36B8c to 0xB800b1…2a3A89AC16455.46 USDC From 0xFdA94E…10F81de8 to 0xB3cF85…349A37280.006539143134479 ETH From 0x758A2f…72eAb1E9 to 0xE347a7…CdbE19641.035317 USDC From 0x8Cc6ec…DdC5794b to 0xfA819a…f2dEBDeA1000 USDC From 0x52BC86…0EF09caa to 0x79B794…1893573c306.12 USDT From 0xd2F830…a259eAE1 to 0xbbe3Fb…149db17c900 USDC From 0x5181cD…A27F21E0 to 0x7F59D1…01e6F9d19000 USDC From 0x9d608c…e06052a7 to 0x5c412a…01b746e65498.5632 USDT From 0xbc5185…1AfF21bE to 0x85531C…3D0E1660100 USDC From 0x9B22F1…704dF681 to 0x4B42C3…96272D4A90.259 USDT From 0xd00cD1…61dF95d6 to 0x969510…9AC76BB65000 USDC From 0x7ec470…C81C01AA to 0x45f8dB…fa2C0114250000 USDT From 0x49D698…ed689eB0 to 0x0a0572…22CD433b116319.4 USDC From 0x0C1eb8…c9C4D0eF to 0x12e6bE…95b97142852.777831 USDC From 0x9EE397…a54b41C7 to 0x3B9bae…2288708D0.00032734 ETH From 0xA3e79e…195191DE to 0x0A3D9C…8D3EA5d81.5670672531725558 ETH From 0xe4fc64…36076203 to 0x141f12…A51D22ef5 USDC From 0x2D9F56…FbF808fc to 0x93852F…120801F45.999892538288729 ETH From 0x00b079…89cC1ADe to 0xCDaeD2…97C417e7500000 USDT From 0x60d2Ce…0496CedC to 0xFB16e7…F63fA1a82.6139300064227995 ETH From 0x3c7F04…792368D3 to 0x627Da0…Ca23d23530000 USDT From 0xD9571C…37c1255A to 0x0a0B1d…d7d439Cf0.202 ETH From 0x33dc46…68Ef5a8c to 0x6840d1…F4A1dF730.31987307436409235 ETH From 0xe57D41…B411A97d to 0xb11B87…E95aF4630.15503422676105572 ETH From 0xdC34e2…db23014c to 0x6E85C4…475722Ab144883.43 USDT From 0x55782E…69d4E566 to 0xAE7D5a…44789F9C100 USDT From 0x938312…426C91CA to 0xeeDd20…12D484240.1 ETH From 0xB824c5…F9BbE47b to 0xbCDf65…7e916B620.000985396933606 ETH From 0xdB4A02…f419cba2 to 0x7fBB73…F3475cE57069.221661 USDC From 0xf8190c…2c5b38b3 to 0xC5c1Ad…eeAB62045000 USDT From 0x481f42…C96F975C to 0x58338d…66910131179.37416 USDT From 0x0dF240…66a6D30A to 0xDE0ecA…3a2EC60c50 USDT From 0x36ec80…0581c634 to 0xA6055b…Dbb1EbB55000 USDC From 0x449E9E…B218ABcC to 0x6fD774…51052DA61.0285878138719358 ETH From 0xAE9aBA…70051A26 to 0x32cEe8…45c21b5b192554 USDC From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3183818.407408 USDT From 0xACb862…C0c31a0f to 0x88E79C…9f708FaB360 USDT From 0xAba670…DdE64BAF to 0x6d5889…29CDE15344.84 USDT From 0x16b9D2…0683A435 to 0x02A317…1C98CE3c54.98 USDT From 0x611671…be3c727E to 0x386634…1F6EC66b80000 USDT From 0xFE94aD…F5780d9b to 0x1C0EbF…12e22B795000 USDT From 0x26a7Ad…fE83bA4a to 0x6d5889…29CDE153600 USDT From 0x520a18…42b4504D to 0xB61de7…aeC4e00219.72 USDT From 0xE1CbC2…060C841c to 0x9941f1…4f05b13D0.03 ETH From 0x14bad5…2417Ad16 to 0x629e3c…ECcA8Ad977.34975562077976 ETH From 0x218090…81Cd28eB to 0xDC8B87…6bB0ccC0105000 USDC From 0x91D954…9e1255cf to 0x6d5889…29CDE15369.77 USDT From 0x394E9E…182717b6 to 0xaf52dd…BE15C6700.059530889377813555 ETH From 0x1dA851…7CF0feb0 to 0xB7FCd3…232c624E10000 USDT From 0x82ef98…88071082 to 0x6d5889…29CDE15340 USDT From 0x8F0c43…0Fe7785b to 0xb87e9E…74fBbe5812.2044 ETH From 0xc9603d…4EE81bc8 to 0x788d66…8F40E56F0.00002 ETH From 0x151314…539bf1b4 to 0x6d5889…29CDE153282.31 USDT From 0x5Ac1D9…cD5604E3 to 0x9CDcF0…F948417D0.018630994349971976 ETH From 0x95FD04…dD61E973 to 0x875ed2…911857b00.000375173986936441 ETH From 0xc529Bd…0f691924 to 0x5EaDDA…7f242Dcf1 USDT From 0xdBa9cf…10e917C1 to 0x611cb5…3A8B68F40.505148788581 ETH From 0x16debb…E7A1b152 to 0x79A254…505378f280.34024 USDT From 0xDa90be…89402Cac to 0xa6B586…E07Be98B12.495392324080495 ETH From 0x1615d2…Dd33aD1e to 0xC65F4E…aE8497A71266.312437 USDT From 0x8EC318…1130919A to 0xe58964…4505a2E6486105.000519 USDC From 0xda7331…2b0fa2a1 to 0x377177…ad72A921172.43 USDT From 0x96017D…2CAAEeeF to 0x6Dd06C…0221F0ea0.1 ETH From 0x3E2379…dF91ff08 to 0x0908d7…937d580C0.0915252412 ETH From 0xD0Bf35…2870F503 to 0xa69124…b76E277C275.433506 USDT From 0x4781a9…60853173 to 0x9ab8C1…24f8dDAb1000.660435 USDT From 0x8DaAdB…B809A0D5 to 0x9b35C7…dB0A981e29695.008336 USDC From 0xF6A89A…C26fb72d to 0x6dDa78…92e8ce725000 USDC From 0xf18154…Dbef16C1 to 0x77840b…e485E3650.7978716665398277 ETH From 0xF71fa0…2bD8FFeB to 0x84fC78…41668B43200 USDT From 0xEb0730…c61B4e76 to 0xFc7403…68F619e910 USDT From 0x15D7B5…D192bB5a to 0x5D2513…d32796820.34 ETH From 0x3eCC2c…0D8d4F36 to 0xA17F7A…8C3b729B350 USDC From 0x667a23…3ECbD8D2 to 0x71783B…c8328deF0.426776 ETH From 0xAd798C…E077C8c5 to 0x8606Cd…22900663273.621374 USDC From 0x8B7682…45008252 to 0x01d350…21fF4A8550000 USDC From 0x144d84…310EAA49 to 0x24eB80…635Cd25e899.75 USDC From 0x3741E9…9cFAC988 to 0x6d5889…29CDE1531455.00029 USDT From 0x2D0EeA…35Ff420E to 0xE347a7…CdbE19645.806115 USDT From 0x68d569…25F918F7 to 0x36fD58…9386F7007.45949404 ETH From 0x6FD333…09052dA6 to 0x913bf1…0E33569631565.428066 USDT From 0xe60ffC…E809bb89 to 0x54BFf8…b37fF9bD0.15740545441380632 ETH From 0xa8b7Ae…f103595a to 0x5c76b4…18AD19317700 USDT From 0x9DB312…2A327Fc8 to 0x1604e8…6f1e18F02597.919633 USDC From 0xFf0065…ce35F96E to 0xBcbF7f…d212016F4084.984898 USDC From 0xC1908A…2Dc5ba52 to 0xe69b91…31aed14f2.07686355 ETH From 0x9D5B3A…E3feBC16 to 0xDb384e…5d04104419.87 USDT From 0xcbEd65…28020D38 to 0xFaBDea…2C3657A4100.037032 USDT From 0x747896…f3Bf260D to 0x917E46…8Fb27D4c31154.009293 USDC From 0x83f2A5…154762E7 to 0x67B15B…893bec4A101 USDT From 0x1D31F3…25DAb756 to 0x6d5889…29CDE15316 USDT From 0xE2e514…db5A945a to 0xE347a7…CdbE19642.260608 USDT From 0x12285a…7944f8F8 to 0x8333C2…Ed0C87Ac39.815333632513955 ETH From 0xf106C6…34107Cfb to 0x4036d1…4F3D1Ee41 ETH From 0x7508eE…bc2c8E7a to 0x6555eD…066bCb5752599.18 USDC From 0xF84C47…d285a390 to 0xa364d7…26c1E36750000 USDT From 0xf6F100…53A0B3c9 to 0xE3C41F…55a2AeeF33.7 USDC From 0xb3A362…9a367f2a to 0x9720D7…0DD8B82A6000 USDT From 0x90b88b…2953db07 to 0x68e3ca…db4eB2Bd11563.237706 USDC From 0xF801C1…5b153128 to 0x0afA68…7A9235361500 USDC From 0x28ca9c…815Db8DB to 0x140C63…E014EB502033.415847 USDC From 0xFb4723…E9d29dD8 to 0x44a0a5…e30fa35F500.61 USDT From 0x928F34…350C6c21 to 0xffc85E…4F1F934D98.713 USDT From 0xadD821…394016d0 to 0x7715Ba…Bc8Ad757864 USDT From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D19 USDC From 0x014664…b095b724 to 0x521ff0…b5Db67AF10403 USDT From 0x37CB96…fEFb9649 to 0x552082…ac29bA8839365 USDC From 0x27A1aD…198eED7c to 0x6d5889…29CDE15348.97 USDT From 0xDa217a…42A7B81f to 0x6d5889…29CDE15371.49 USDT From 0x0a57a7…45E865DB to 0xDa1bF1…F9325842435000.00275 USDT From 0xCe79b0…4d10FC6b to 0x3E37dA…B9F851C3279.116682 USDT From 0x13E074…FB8a93C5 to 0x728d7D…C1ABdF861292.869321 USDC From 0xB7FF76…eeADc127 to 0xF5C3c7…6dc916A828901.282638 USDT From 0x2d718D…cE166929 to 0x87Eb8d…8a18CeaD0.04600822 ETH From 0xFa9663…B77f4967 to 0x3AfB3e…Ca491Fc01219.001394 USDT From 0x1c6301…0eAa9E41 to 0xdDF66d…42bbac870.010624800649754983 ETH From 0xA3F0be…C99DDfb5 to 0xE347a7…CdbE19641.353338 USDT From 0xbD5f2b…14ca4CD3 to 0xb0bcA2…16817Ab727.851099 USDC From 0x92b9AC…39356890 to 0x7c3B2F…D68998C70.68310112 ETH From 0x2fF0aE…4e31c7bB to 0x6d5889…29CDE15357.56 USDT From 0x725f89…f8cEb51b to 0x691180…6520F83c7847.245041 USDT From 0x3d7F31…b45E829c to 0xb01068…A74588a8108.40946 USDT From 0x5172F9…71c017C4 to 0xe08517…d4D946F55 ETH From 0x6fc315…0dAFcafd to 0x54197a…deEAF4a8100 USDT From 0x289856…5316F4eD to 0x1ABEe9…0C771e1A24000 USDT From 0xFd0d48…D0b9396D to 0xE347a7…CdbE19641.521697 USDC From 0xEAfAE7…8C012b74 to 0xEE5085…281cC9089.015 ETH From 0x07c633…Bd2fEe57 to 0xD726E8…C3e96bcf0.0138186 ETH From 0x77eAE4…88aC9aCA to 0x1497E2…2d85021b750 ETH From 0xF3F172…c436bf31 to 0x728d7D…C1ABdF86202.144319 USDC From 0x282632…502d0D6e to 0x7Ec351…64B2d5665003.16405 USDT From 0x9BCBfF…5D094cAe to 0xE3f50E…eA65D0a525000 USDT From 0x971b3A…13ff6bD1 to 0x728d7D…C1ABdF86254.860711 USDC From 0xea6aF0…52B120Ca to 0x090329…7D180038300000 USDT From 0xeA263c…308063E9 to 0x92e310…8BdE848710 USDC From 0xa923Cb…10957d1b to 0x96A41A…580E29C53000 USDT From 0x289942…ffeEB9fd to 0x463D53…8034449F2618.81 USDT From 0x28Fa14…DAA6d040 to 0x7a95B2…973BAB47320.01 USDT From 0xaE3aD8…86638214 to 0xD8BF5c…72fBfb8599000 USDT From 0x38c09c…95F76581 to 0xB02dbC…00fc433b139.62 USDC From 0xAB01b2…0241a9bd to 0x36646a…6f9C40ec1949.8 USDT From 0x01D760…8F2f543F to 0x6d5889…29CDE153200 USDT From 0xbE45fc…66d4356E to 0x6d5889…29CDE15315 USDT From 0xA1333d…395a31B9 to 0x08fa5B…Fcda9576709.518868 USDC From 0x84e683…f220c566 to 0x3e64Fd…47Ce31760.04 ETH From 0x58A5DD…B2e3c53a to 0x241B14…b6c2E141635216.202648 USDT From 0xbaf97D…8F6a1A14 to 0x50b905…1e792b432000 USDT From 0xe42FD4…a3474319 to 0x02A317…1C98CE3c0.145406002229856 ETH From 0x6AbE79…9B46C32B to 0x86f974…e84591c64999998 USDT From 0x518772…6D6349a3 to 0x198196…51266DA2286.64647 USDC From 0x4db743…c9A65E4B to 0xb01068…A74588a839.49 USDT From 0xE320D6…941DD9F2 to 0xcEdEE2…8b470a7f0.478 ETH From 0x6Ab0B3…e2992F1f to 0x187643…04B94F6F50 ETH From 0xefd1d9…1A2A0ceD to 0x00eDA6…62a91d9d533.386973 USDT From 0xB11b50…87556aB1 to 0x8A56F9…6f2Fe209170950.003486 USDT From 0x226789…8Dbd4961 to 0xB17394…6B96F1A8194 USDT From 0xb1c64c…310E9c4f to 0xb12C89…E6122A700.000134 USDT From 0x3D3f4F…3f8cD791 to 0xB34253…26250DbF0.0000073931723775 ETH From 0xf24f6E…ab8cC707 to 0x8b2687…2d3813Ce498.5 USDT From 0x326379…9890CdE2 to 0x682034…07F6b70c20000.005527 USDT From 0x10E5bC…d6eC906e to 0x1d6287…485A25d485400.000597 USDC From 0xF8759b…0bAeE23D to 0x38Cb1F…038Fb79154312.278078 USDC From 0x99888f…5Daa5bb4 to 0xd063F4…5Aa0e3Dd10 USDT From 0xA378d5…6873666f to 0x988bd9…0799c7163000 USDT From 0xD252f9…77C20784 to 0xbBfD22…D866e39599.9 USDC From 0x339774…e449690F to 0x98aCE5…c28633Df2007.41 USDT From 0x3557Ba…8B0cbA8C to 0x8E4896…995B38516300 USDT From 0x891470…7763AD02 to 0xCdb33d…4A0155702 ETH From 0x393783…c16f77d4 to 0xf701e5…24A3dbef99.99 USDC From 0x59332f…BDE6599e to 0x4a98f4…DC7bE1e7151 USDT From 0xC35360…E4dF1576 to 0x857cA1…eEC064070.03531583 ETH From 0x4cB7fd…271BccCd to 0x0a88Af…CcdC42aa0.01453575 ETH From 0x8C8b18…25f51909 to 0xdE1d4A…9d8ad56b13 ETH From 0xa51F08…Dd3F1Ae8 to 0x15DC26…Fa6D7B052.502253 USDC From 0xCCc1aA…30775e19 to 0x10521f…7A2AB471558.57 USDT From 0x72e8B9…Cf8415A5 to 0x66221e…27C769ca0.004992425790477356 ETH From 0xDe9F08…9F807Aaa to 0x6d5889…29CDE15328.57 USDT From 0xF930C2…878d6C9f to 0x24eB80…635Cd25e101.8 USDT From 0xaA534C…3Ca6D23E to 0x187Fda…736423863212.754683 USDC From 0x237b52…a80C7250 to 0xc0E352…15982BA60.001 ETH From 0x0f84e8…64Ac1e6d to 0x9FCE47…1Fd8394915175.23089 USDT From 0x407E8E…7Af5fc6b to 0x78EE5B…f9b7a9971000 USDT From 0x0C6794…a3B32a8D to 0x79eBE8…12d2cC4919.003 USDT From 0x963305…0f4024dC to 0x224301…D334662689996.000899 USDT From 0xEDb115…675b297b to 0x7a95B2…973BAB47287.36 USDT From 0x7dEBCd…bB559D49 to 0x95D075…9711ea9e5000 USDC From 0xa85a52…7e612467 to 0x6d5889…29CDE15328 USDT From 0x6d6a92…8a63b25b to 0x6d5889…29CDE15379.47 USDT From 0x8C5C4A…5E923F10 to 0x7C5cf7…44E963B912375 USDT From 0x5E29c8…0E0a9FeA to 0xaC2Df2…dB445c7715 USDT From 0x47684C…ae74Dd7e to 0xb01068…A74588a8419.96 USDT From 0x9078d4…e97E56b7 to 0x9ee326…C44B41C7150 USDT From 0x7E6dd1…6325332b to 0x6d5889…29CDE15314.34 USDT From 0xC1A600…9FEb4F12 to 0x4152Ec…Ff02Ae1425550 USDC From 0xDc6278…9a92353d to 0xb1Dbf1…3a7Bf88C78 USDT From 0x480B0f…7bd8a564 to 0x8740c4…03FA841F4.462585681645088 ETH From 0x41433f…4F2f9C76 to 0x9E4304…D4B8a4F73400 USDT From 0xcCb754…88d625d1 to 0x5705BE…6C6A8bB25000 USDT From 0x4C493c…803b7102 to 0x24e9d2…Fc932e750.0058 ETH From 0x9e3a80…37970154 to 0x5CDB69…57Aee5f026101 USDC From 0x7f4e7d…Bf23F495 to 0xE347a7…CdbE19640.001937204170256735 ETH From 0xAbEEB6…1D304076 to 0x8BE79f…da88Ae8A66724 USDT From 0x5AaA4d…ed394351 to 0xE4468f…AEd857341627.2 USDT From 0x80d50C…1BF57511 to 0xA0beEB…0266F2dD15778.194252 USDC From 0x17DA2e…514Ba8b0 to 0x6d5889…29CDE153257.7 USDT From 0xcCb754…88d625d1 to 0x5705BE…6C6A8bB20.003 ETH From 0x8FCff6…9B4EA5c9 to 0xdD71f6…9d0f802D1272.7 USDC From 0x98080f…b9694AEc to 0xD661ae…ca2B2CD70.06661123 ETH From 0x04c77f…d7B96567 to 0xf98a3E…D36d19f130 USDT From 0x1a27C6…4fd64b11 to 0x64E1E0…5A1234F460010.0006 USDC From 0x20Fba4…4116105C to 0x7dC46e…75a67AAB0.3 ETH From 0xa6E382…49d41E74 to 0x5Dca46…9950d9Ca3003.882982 USDT From 0x46DC66…bCed2Bb7 to 0x9d26d5…bE78C7c30.07420793 ETH From 0xfFB70a…Af64A80a to 0x639a8a…B10FeE5d20.85 USDT From 0x88592d…72B22ACc to 0x666AB0…8cB7b5D5194965.2 USDC From 0x4c2c0F…e7A200B8 to 0x19873F…c37f800C304.26 USDT From 0x107727…05Bb3603 to 0x837254…30F3a36a3000 USDC From 0xcA7a01…3EE460D9 to 0x7a95B2…973BAB47143.77 USDT From 0x3FD737…4B2f5802 to 0xe3c60e…ee0aBF860.025808360081326125 ETH From 0x6a6340…Bf3eEF95 to 0xf701e5…24A3dbef50.025004 USDC From 0x01b655…046b5791 to 0xE9751c…48c97C6E0.03940231 ETH From 0xE32173…787DfD58 to 0x647B41…ae18Ae830.017081105701013 ETH From 0xB786aB…c22617C4 to 0x6d5889…29CDE15311 USDT From 0xb5AF60…37A1e05B to 0xb0d2fe…E6e55DA290 USDC From 0x6D7ee1…014f0462 to 0xb01068…A74588a827.723203 USDT From 0x3DD3fc…FDEceD38 to 0x421a45…568B623b6.08119733 ETH From 0x53A806…48dEC15d to 0x24F644…05f8E1f5635.27 USDT From 0x8EA55b…92Af4B1B to 0x1BE146…7caC3eD750 USDC From 0x4c2c0F…e7A200B8 to 0x8e3ad6…767274cB100 USDC From 0x319451…D1a3c7dA to 0x24eB80…635Cd25e1409.6 USDT From 0xe6Fb9d…8a8C0F07 to 0xd414A1…0F282bfd27003.95 USDT From 0x90A46D…68bfD283 to 0x99AF38…fA2d4C290.6039368820767773 ETH From 0xef8C58…7DE46b87 to 0x34bBf2…096123CD1326 USDC From 0x165205…9D64e46B to 0xF8D95b…F931926d0.612868784333958 ETH From 0x114a5e…0Ab75698 to 0x1C5555…cFEc67400.086188560193597 ETH From 0x3fA849…37344d73 to 0x397D16…03DED7090.33 ERC20 From 0x9E44eC…6838b4E3 to 0x136843…b933843813000 USDT From 0xE8dcBD…4ab724df to 0x462358…4A8D77F60.25 ETH From 0x86a0EB…0C5388cd to 0xB31C08…b67D8cB511999 USDC From 0xC54f2A…439b8B1F to 0x343AC3…035f130f0.2087159792953748 ETH From 0x9C7502…41a965f9 to 0x6d5889…29CDE15372.4 USDT From 0x9AAB7E…38EC8da3 to 0x36ed1d…54C6Fb32700.322849 USDT From 0xd4D3fd…54526De3 to 0xce28F8…551aDa341.5950942931 ETH From 0x34F5f5…71391D40 to 0x517532…bDec8DFC2000.088004 USDT From 0x37CF63…aa82fEE0 to 0x774893…fb8c7b0711.830534048657439 ETH From 0x7A5Cb8…714973c2 to 0x1bC2a0…54F542715500 USDC From 0xB0b8EC…023369aF to 0xcC09fA…5a4AB83211358.379504 USDC From 0x461076…8234eE9a to 0x36646a…6f9C40ec99.910668 USDC From 0x97fF6A…03c6e312 to 0x6CcF08…D1402BA50.049017 ETH From 0x243C11…4870EB3d to 0x7686ae…1F60B1b30.003227159776680544 ETH From 0x5dEF3a…63a2F68f to 0xF32772…Edd1174B10000 USDT From 0x7B9a81…98989E99 to 0x2fB85F…E85afEaC200300 USDC From 0x0242FD…8dFCE01e to 0xE347a7…CdbE19641.34304 USDC From 0x864E14…A5e45213 to 0x553D29…8778c99B0.3936289423313004 ETH From 0xF16f66…F5F41545 to 0x58cA9c…B3B6169C332 USDC From 0x65bBD4…92cb997E to 0x0Caa9e…B2Fa07541748.25 USDT From 0xcE8186…101CdFAF to 0x99a651…523907F2232.894216 USDC From 0xDA91be…19313CB7 to 0x26D8cB…E7756e2414137.715214 USDT From 0x4Cb47C…4CC01c97 to 0x144020…2C4f89a02369.20838 USDC From 0xfb97f6…6e8e94Bd to 0x5a73A0…Bd782fd410.001 ETH From 0x419062…54d415f6 to 0x6AF260…C6472C33299.775571 USDT From 0x3d6f81…56232c9c to 0xD48274…F0dc815b508 USDT From 0x462f5e…ddD06185 to 0x635B86…7EE984eF500 USDC From 0xF84D2C…87259a54 to 0x0Fa587…88574c9a5018.37 USDC From 0x226DeE…81B59F11 to 0x06AF5b…dBd27B9e50000 USDT From 0xEC2F9F…16c83D2b to 0xe12928…250f7B8719.8 USDT From 0x4610C0…2587b3F1 to 0x224301…D3346626550 USDT From 0xD64BaA…BA08e6E9 to 0xcEdEE2…8b470a7f1.791 ETH From 0xdECEe1…E0BCEFAe to 0xE347a7…CdbE19641.204835 USDC From 0xfd92b3…6D213C1a to 0xb01068…A74588a811.089085 USDT From 0x667CF4…Ae182f89 to 0x627794…703500C6100 USDT From 0x8150f4…9D71B61B to 0xdcF9FE…89E5c88E2392 USDT From 0x2D4cc6…AA27Ba21 to 0x6d5889…29CDE153605.86 USDT From 0xAe5046…a8Ef3e0C to 0x9C6D07…6b6dD41726201.31 USDT From 0xfE1381…3c0bD0F7 to 0x191754…186624d7100.3065 USDT From 0x841E83…d42f791d to 0xCf1b74…f631686b14.623 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f2.800691988395408 ETH From 0x7433C9…453bBde0 to 0x751da1…0A16427a75021.155965 USDC From 0x254551…4F6AEa14 to 0x3bA165…3b5B72aA101.259924 USDC From 0xaC2ce6…7Ac6D6D1 to 0x156d76…f00444960.61061 ETH From 0x4aa5B7…C9354613 to 0x7EEA67…8994300121240 USDT From 0x3022D3…F6eaF56c to 0xFFA45E…E62f5F71169988.10514 USDT From 0x6a810F…68cE123c to 0x2bC636…5De0D6f527.095647 USDT From 0xa18e64…885AF2f3 to 0xD05a9A…04c6ac8E1270 USDT From 0x93c402…6F833E7b to 0x2570F9…68c819817.773 ETH From 0xae4C91…80eb2eEa to 0x24eB80…635Cd25e1069.853298 USDT From 0x5715de…548871f3 to 0x6d5889…29CDE153147 USDT From 0xb464E1…95FD6a05 to 0x9791e4…fE62c47a0.2197193855090422 ETH From 0xBEEF00…672eCB27 to 0xE7ec91…9e8d78690.005 ETH From 0x42e112…a22448BB to 0xe89C06…57182C5718902.7524 USDT From 0xDeaA2c…F5b7627d to 0xB17394…6B96F1A899.75 USDT From 0x084e18…8D698dBC to 0xF86b0B…62823E605000 USDT From 0xb825Ac…b50d1426 to 0x783aC8…21D935c9100.04 USDT From 0x1d0845…f23E6D8F to 0x0C0b23…817FCff551000 USDT From 0x3360Ab…E02FD766 to 0xaf04e9…79175C8030000 USDT From 0xa242d0…514A347a to 0x109ED0…AB7294a21620.05 USDC From 0x88CBC5…cF30969a to 0x390639…10D0eD1120000.000101 USDC From 0xB7f52A…672c624E to 0x22CbF6…A0Cf604e40000 USDT From 0x5Ff97B…D3Dac73B to 0xE347a7…CdbE19641.211718 USDT From 0xa693E5…5E60B014 to 0x0020F4…A7E1233334943.000698 USDT From 0x800870…E3166f6d to 0x43624C…4F1dFA990.1 ETH From 0xbc3ff4…bcc19c89 to 0x3Fe852…A17c90c412877 USDC From 0x86444c…f910b9ff to 0xaBf4fa…4a65655D500 USDT From 0x3b7793…39Cd256b to 0xaF77Db…8BeAAFaf968 USDT From 0x442945…3e51614F to 0x664312…c895a3733048.503 USDT From 0x15C1Bd…43b8b3C2 to 0xE00600…E48feE4E4980.051514 USDC From 0xD8e30E…9260e583 to 0x252fc8…1BE1e8a21.6 ETH From 0xC03b3b…4755E112 to 0x4Cc971…88d7BfB9201.9965 USDC From 0x3E75f9…29510bB6 to 0x3eBA3B…57726eD325.6 ETH From 0xf40f42…d07dFa3c to 0x46886c…3D05b4df60948 USDT From 0x29008f…5D456F97 to 0x40Ad32…4Adc45851635 DAI From 0x41433f…4F2f9C76 to 0x9C2400…137b637612099.311145 USDT From 0x98e8A6…65ECf51B to 0xEDb0af…aBDDDDC6149.02 USDT From 0xfD36Fe…D0eb3B56 to 0x6acD69…dc52c09D7.386395057709145 ETH From 0x389951…66391cbF to 0xa4F1C6…7caEf66740000 USDT From 0x6296aB…5df8B7fB to 0xCFF235…da5F2CB70.3131629 ETH From 0x8e2e5D…B9136985 to 0x78EE5B…f9b7a9971000 USDT From 0xE3D156…f9c59077 to 0xb528BC…82306ad218519.915935 USDT From 0x356392…96AD050e to 0x6d5889…29CDE15329 USDT From 0x2481C8…CA8f7D33 to 0x1469fb…098ef15064359 USDC From 0x90e3b7…7D201781 to 0x8553B5…DCa01Dc6264.7 USDC From 0xFB458f…4ebeB26A to 0x474526…c7e43Fa420000 USDC From 0x45D2bd…7b1821aB to 0x0F06F0…550Ec0471000 USDC From 0xE1a52A…87F036aa to 0xA06c9B…Ba99602a10.757880569890228 ETH From 0x720c7A…202D0D59 to 0xCa2b14…84b25De7245 USDC From 0xA1bdF1…10f6F8e6 to 0x0b08cC…16E1979850000.00484 USDC From 0xd0933e…82dc0B05 to 0xe23fC2…7690745E200 USDC From 0x1F1982…31cd8ca9 to 0x4f226B…49c9A5d4666.67 USDC From 0x71734D…e4b8B7d2 to 0xec651C…bdc600200.01337489 ETH From 0x454296…B1de6355 to 0x357918…0c4B34140.000298 USDT From 0x51353b…56296FE6 to 0xD42b69…4A907557668.609063 USDT From 0x019472…0C39e687 to 0xc96a5e…01E81bc82137.61 USDC From 0x02E6Cc…D9C17EAE to 0x8606Cd…22900663501.31 USDT From 0x0DBF06…4d57485D to 0x82Db6b…C5DfD8B82.654196219995236 ETH From 0x136E9D…8b5B3aC9 to 0xF3d5D0…884Fa1FC29964 USDT From 0x5b6b42…77528a4C to 0x6d5889…29CDE153575.38 USDT From 0x373B18…93E79810 to 0xE347a7…CdbE19644.09506 USDT From 0x044e86…70Cc7Ee8 to 0x6c26b0…80a9B1F50.741 ETH From 0x208A77…036AE3f4 to 0x703f66…770d52F835070 USDT From 0x8aD781…3bE126CA to 0x8103cC…5D73bE552272.276656 USDT From 0xf5B7e1…36CD93B6 to 0x8AB429…F3Dbfc2b11500.50186 USDT From 0xfeC251…6Ec16C57 to 0x6c296e…c3E2456b0.006277426002078199 ETH From 0xaF448d…255Cfea4 to 0x73FeE0…9A92117C2200 USDT From 0x662029…12f97B82 to 0x6d5889…29CDE153436.84 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.725428698904082 ETH From 0x0ccB08…4E00A24B to 0x68F47b…494AF4Da19834 USDT From 0x4c2c0F…e7A200B8 to 0xB08341…2A58013c22990.31 USDC From 0xF85BeC…24C48BD7 to 0x054D9D…c9a0480354665.158515 USDT From 0xE144E7…83b150A0 to 0x664Ea8…e1EcB5f66 ETH From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC43768.222045 USDT From 0x696bfa…Df2a910f to 0xB094C9…dDafB5F71.051882510583359 ETH From 0x37Cad7…b7E2e1Fa to 0x48e6e4…cc37B10530000 USDC From 0xa8BE53…Ee3c187A to 0xB61de7…aeC4e00212.219187 USDT From 0x37c8E9…61E9479F to 0x06D191…aDcA67741990.28881 USDT From 0x0443dd…45Cdd495 to 0x02b028…963E91583036.649729 USDC From 0x368210…810b1a36 to 0xD96196…76565f650.20254528387711637 ETH From 0xBBeF6b…41E2c729 to 0x235B19…0e2a11113275 USDC From 0xBA345F…89D5cB8e to 0x02A317…1C98CE3c2548 USDT From 0x07f214…EDC5fDC7 to 0x6FeC9A…c15e1754233.537367 USDT From 0x7C57cB…be15d12c to 0xfA6F41…22Cb7095471.799432 USDT From 0x336E93…C7dC13aB to 0x09a6e6…De005ccA40 ETH From 0x99Dd20…F76855dD to 0xEfd043…4e8138641004.82 USDT From 0x47E6D7…a13a55E5 to 0x88E79C…9f708FaB901 USDT From 0x4c2c0F…e7A200B8 to 0xCECf33…d8cf60B0800000 USDC From 0x592492…D7F6a43E to 0x7dc5E6…7345db7B979.4218 USDT From 0x5381EF…Bc07fbd9 to 0x69760C…62888b775000 USDC From 0x09f406…9768b78D to 0x6Df495…B0a30c4d49453 USDT From 0x423331…89267752 to 0x575363…deecE6dF402.986154 USDT From 0x4c2c0F…e7A200B8 to 0xDAe841…BE1CcF35250 USDC From 0xD8bf5c…48fBfB85 to 0x2eAAcD…03B20E593200000 USDT From 0xb28546…33Ab2EcE to 0x78EE5B…f9b7a9971000 USDT From 0xDC53D5…Bd44E87A to 0xB1df6E…01BAe57367.45 USDT From 0x82a2EF…d543baBc to 0x9756A9…Fa330bBC15.699999524865431 ETH From 0x53B2c5…02b9519e to 0x3c8179…1Aa7bF27210.12 USDC From 0x4b3e8b…36c28C68 to 0xb51832…Cd3963365.50845 ETH From 0x46dc9b…Da83F7Af to 0x917F4c…fBF5e5e715 ETH From 0x54bD0d…c2cB0B2a to 0x5aD762…a266ea745018.100217 USDC From 0x718aDD…fbb4BA03 to 0x6bB2fb…514A8343571.67 USDC From 0xdF9344…8177D303 to 0x7b80d8…E83FF591266 USDT From 0x2b5142…B04E0a7D to 0x56250E…439A45010.00073 ETH From 0xF3B271…aa9e22c4 to 0x8BE92b…BDAD45dC600.027601 USDT From 0x55834D…FAC1d531 to 0xac40f6…0FDcCcf60.9072813118256078 ETH From 0x3b8bD6…56b7dC6D to 0x65583F…e54d7Eb93000 USDT From 0x66dF41…5651aC33 to 0xA70a98…4072b24672.8732 USDC From 0x17565E…7cB697e9 to 0x50Cb0D…6De161662.3 USDT From 0x65EC22…89f13F45 to 0xF9c9D8…DC0a84ad222 USDT From 0x7b4e92…7BA87055 to 0x5b71AF…ab6c75F934999.7 USDC From 0x2ed521…773bDBa1 to 0x3a6407…228e351649.807713 USDC From 0xd9bCd7…278861A5 to 0x3d68a6…5F2Cbb711598.21 USDT From 0xFFeD82…879918A3 to 0x61B69c…d5ABC1203.00269642 ETH From 0x506b80…7667D0Ba to 0x9A282F…A324E6E96.59803288 ETH From 0x03aBF1…9BEcf374 to 0xB28dD4…632E02987.380701391262212 ETH From 0x15fbC1…3dEbaB14 to 0x7b3542…87c20A773000 USDT From 0xC6F545…e8C7a907 to 0x35B64a…9A22b44F0.03989695384152867 ETH From 0xe89d9c…C6ED4157 to 0x6E0175…153a6B431250.471427 USDT From 0x1233f0…48A9d396 to 0x6eA01A…f9f4A72D4.25 USDT From 0x6f39ef…E22ED3a9 to 0xCCe4b6…56d3f980427904.760047 USDC From 0xA78039…2905fb82 to 0x47f83D…A57150AA100 USDC From 0x0f985A…39eE6A78 to 0xB1A3C6…93B448A637238 USDC From 0x2BE4f0…848aeba5 to 0x0adf51…289721b71800 USDT From 0x238D2b…56365184 to 0x88670F…7f4Abfd249996.10636 USDT From 0xfE9518…23ab8F14 to 0x647B41…ae18Ae830.0694528962733 ETH From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20022.587957 USDT From 0x4408cD…171788db to 0xfE021f…71ad61420.6453622870863099 ETH From 0x5d6e5F…3AbD6eE3 to 0xcA16bF…1dc0275D539.568345 USDT From 0xE62f7C…Ea9d4107 to 0x6d5889…29CDE153116.1 USDT From 0xed34Bc…C7D659C4 to 0x2333B9…0c46697E12 ETH From 0xa175eB…D31f60b3 to 0x98BF8A…9D5439430.6 ETH From 0x37Cad7…b7E2e1Fa to 0x022773…d2403d3d1000 USDT From 0x7E6226…141d823e to 0xD04846…989D3E5113466.00153 USDT From 0xB1d029…a6B0ff80 to 0x9dD849…57217a953.4 ETH From 0x8B4E31…f575f0e4 to 0xd4f323…BF591879400 USDT From 0x078202…9F5F6b30 to 0x0fD099…A2f8816150000 USDT From 0x4D06Cf…F5104496 to 0xE56473…377DD4A620000 USDC From 0x728Ca0…42aBDF86 to 0x0D5F1F…e502D47C121 USDC From 0xBcD485…Ce916B62 to 0x06b909…A4DaD3e431657.56 USDT From 0x6035D2…BB3Afc60 to 0x8E959f…1eFE9eD4999999 USDC From 0x043b85…0638256F to 0x647B41…ae18Ae830.31868013930057404 ETH From 0xD11882…90e1B225 to 0xb71D7F…442dB5E1918.7 USDT From 0x294686…F29baFe0 to 0xca66C2…D4a1394F0.06377122 ETH From 0xf3341E…137eEf1C to 0x8951Ca…22D2780B200 USDT From 0x47967a…80eB8E61 to 0xa88c2b…ae9034600.019 ETH From 0x728Ca0…42aBDF86 to 0x07F832…3e20B7801000 USDC From 0xC86f82…efF068D7 to 0x0aA762…eF67FCB417.566 USDT From 0xd3B013…93fBF48d to 0x42160a…0D6d3bBa45454 USDT From 0x0dD2ef…2E0e2144 to 0x6d5889…29CDE1532898.41 USDT From 0xc21518…4571b2f5 to 0xA3269D…fe86DEAe10.879966765796777 ETH From 0x32b9B5…E6498dFf to 0x3bA165…3b5B72aA15694.13 USDT From 0x8fC50B…EB3E2EeB to 0x02f810…5910f39C35000 USDC From 0xdc9472…2b8dDC29 to 0x26B31F…A65fC2C64144.963068 USDC From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF15.009330557619771 ETH From 0x6Ad449…3dFf498F to 0xca6e40…349f36a00.3214 ETH From 0x6620a8…855eD377 to 0xF30AF0…8d82A1060.00001487520417 ETH From 0xcaf17F…de97Cf1f to 0x5aEC0B…6924F31410083.694696 USDT From 0x4A899B…C57a9b90 to 0xacbEc0…ac60EaBa40.482715 USDT From 0x008082…DFB210E1 to 0xeB80b5…3f565c6c0.6 ETH From 0x18E5b5…17e95803 to 0x996856…CD36416f0.19824 USDT From 0xDc6730…60A479BA to 0x29931e…e26C4e3d0.0894283738344502 ETH From 0x95eE28…9C281b3b to 0x167864…104e65F80.001 ETH From 0x2800f8…0A070EAa to 0xe775cb…CB0092F745 USDT From 0x4739cd…98487b10 to 0xf76332…d44469D82500 USDT From 0x8B1E4b…aa1902d5 to 0x463C63…5c8BccED1.7 ETH From 0x2D4cc6…AA27Ba21 to 0x6d5889…29CDE153367.85 USDT From 0xc29531…f2F792a9 to 0xBd7D47…eb026b2A25 USDT From 0xC095Ce…F43556B5 to 0x39fb59…6073BFb4945 USDT From 0x8B9485…31017432 to 0x88E79C…9f708FaB59 USDT From 0xa778fD…6690eEAd to 0x180D65…675d3192300 USDC From 0x2c199b…af4BA992 to 0x3C21EF…64D15d18102 USDC From 0xC40B53…750DfbE9 to 0x6d5889…29CDE15317.1 USDT From 0x9eaf22…0c88cBa1 to 0x6d5889…29CDE153380 USDT From 0x1111E6…dA673333 to 0xc0f417…163C4eD01500 USDT From 0x8E1D00…74711224 to 0x3A8Cc5…bb9095053 ETH From 0xa4fD31…E6aEF667 to 0xEC8bdB…314f73b63252.601864 USDT From 0x02300e…59e0A181 to 0xD5b6db…F2717E962000 USDT From 0x4B3320…2dBcA68C to 0x65C187…49A0b20B8 ETH From 0xE276ee…e91b359E to 0x4B42C3…96272D4A99.935 USDT From 0x12ca13…728aFb89 to 0x79eBE8…12d2cC4929.207 USDT From 0xB45eAf…2dE94cc0 to 0xB4000b…b79C6b0d503 USDT From 0xCFAF75…3AA173eE to 0x6a4163…283B031E51.82 USDT From 0x1a7E04…A4864EA8 to 0x4a0588…3915ED380.529921917363328 ETH From 0xDfB0f2…879cD717 to 0xAc9b48…75a7f1ad0.0801538954793203 ETH From 0x877cEc…7918D034 to 0x53d842…Ab20b7c7150 USDT From 0xBdBd97…eb02D8D5 to 0xB0fE5F…5C1cA7F31.5305207 ETH From 0x850FA2…0f71bE6E to 0x8CA559…E4fD34cD0.2 ETH From 0x50c4cA…f98eB103 to 0x6Ac35c…20C6AA600.4313448166624535 ETH From 0x4C0aC5…eafF8b19 to 0xE10c6a…de3F381B6224.878999 USDC From 0x903e53…BE9eB10c to 0xE347a7…CdbE19641.210669 USDT From 0x63D686…5a74c361 to 0x1FA876…4C2f9D731.01841753 ETH From 0x1547F4…884EbcC0 to 0xE347a7…CdbE19641.309016 USDT From 0xdC661C…833C53a0 to 0x375395…6626c5441280 USDC From 0x4c2c0F…e7A200B8 to 0xCfdE2b…E11C63e611542.29 USDC From 0xfebeeC…7280F44d to 0xec1f2E…6BCA067910.5 ETH From 0x6DfAf4…256e445C to 0x7DFaa7…52D4840845000 USDC From 0xc5E40a…2f2d2682 to 0xcC867f…8050073E0.05419164949665991 ETH From 0x8aadbe…288B8ABD to 0xb9df63…84311f26236 USDT From 0x6772a8…79C648a8 to 0x6d5889…29CDE15328.67 USDT From 0x8564d8…F79b896D to 0x6d5889…29CDE153249.98 USDT From 0x1efC57…F4F82236 to 0xd85E1C…D8337371500 USDC From 0x93732a…60bE832c to 0x6d5889…29CDE1531000 USDT From 0xFfD621…B2d5dBa3 to 0x06cFC7…5A023e686067 USDT From 0x6632e4…E79b90Bf to 0x93F85D…e6D14f1612 ETH From 0xC148d0…530d8351 to 0xD0bF4d…fF70f5035760.6 USDT From 0x2DA275…13678045 to 0x0DCa6c…98c210B127190 USDC From 0x492068…d517627c to 0x6d5889…29CDE153386 USDT From 0xA1CF04…a5FE0294 to 0xEeA2E8…9Aac2Ee40.7077051794583067 ETH From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653907700 USDT From 0xBD92b0…BBe5f31D to 0x1133Bb…a75E7470100 USDC From 0x2A7f53…dA6916FB to 0xb13CAD…570b95A30.09643759523212529 ETH From 0xb6D17F…A3bba7b4 to 0x7369bC…74b973b13.675 USDC From 0x536a7b…E89F1dE8 to 0xADFDC8…8d1f979D46646.679825 USDT From 0xE76Bc7…BF3B380e to 0xCd6B46…4Bd097990.25 USDT From 0x56dB90…85E3A50D to 0x8C81DE…A3c51Cab14.516 USDT From 0x7dEBCd…bB559D49 to 0xe3f16D…39553234650 USDC From 0x75B979…9c7D300b to 0x6d5889…29CDE153289.69 USDT From 0x9138b9…0d0d820e to 0xC5b688…905a4F943000000.003068 USDT From 0xc22Cb2…17f4698a to 0x54DA97…B0DD16d48154 USDT From 0x3188e2…9C7F8b98 to 0x60A376…9d1231bf9 USDC From 0xF684Ff…3342170c to 0x540848…282eD5122000 USDT From 0xd27bdf…1464304f to 0x6d5889…29CDE153286.38 USDT From 0xcACfa4…4683c26e to 0x11f768…1eAF29740.0002 ETH From 0x6f0FD9…3c26d92f to 0x546F66…8Cac5490781.29948 USDT From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D36 USDC From 0xeA7A9B…366C40b1 to 0xb09939…AF7B73970.01 ETH From 0x80fC95…08358636 to 0xC93D44…8236Bd4F25.144581 USDT From 0x857cCC…2BE6D493 to 0x6d5889…29CDE15354.84 USDT From 0x249c96…f2c9b01a to 0xB05a4f…B7A12adE0.01 ETH From 0xA9c858…23Cf0752 to 0x1c6E79…94F3C0551000 USDT From 0x2a3100…dF1d090A to 0x6d5889…29CDE153447.92 USDT From 0xdf7C62…61dC8e37 to 0x5e789D…4305Aca2171.967665 USDC From 0x6Ad449…3dFf498F to 0x8D9748…78Cb7dd00.320203 ETH From 0xd4c523…6995fc5B to 0xec1136…D4CB419210500 USDC From 0xcC18D0…b54c446D to 0xb993E2…1bd83d90100000 USDT From 0xC0Bb0a…0dfAee2F to 0x40ADED…2E792D0410009.168398 USDT From 0x66DB87…8B1e0C22 to 0x203369…a14F8fb710000 USDT From 0x6bA0d4…574F3021 to 0xF82beC…A6a92898101 USDC From 0x64157a…dBB32D78 to 0x3bA165…3b5B72aA485.507374 USDT From 0xfF0D51…945dF36F to 0x8724Ff…b400aDD253.5 USDT From 0x054baA…53475E73 to 0xB02dbC…00fc433b0.050766602231311 ETH From 0xe88533…Ba27d3eB to 0xA6f07e…1157f01560 USDT From 0xE0Aa3E…b164Ca98 to 0x1aF3c5…880d7Bab1438.84892 USDT From 0x5c5C73…6a9A67c8 to 0xE616d1…84Cdfa4E0.1805698652 ETH From 0x75ddA3…14eFde77 to 0xdAC1D7…479f76A050000.330211 USDC From 0x404F73…58ED69De to 0xACEB84…1D15F5AC1700 USDT From 0xd0bC22…73D316A8 to 0x6d5889…29CDE153354.86 USDT From 0xe9A593…1912fc2d to 0x6d5889…29CDE153144.85 USDT From 0x5679cf…40D4b9CC to 0xA3B6c6…4b41223a20000 USDC From 0x5f577a…dADEeA75 to 0xE347a7…CdbE19641.330954 USDT From 0x4Af14e…5a71d400 to 0x52134B…9698a44b22883.678726 USDC From 0xAa6cB3…67E249b6 to 0x6594D0…1C904b8f0.05948034992289859 ETH From 0xbd8e00…64a784a7 to 0x8606Cd…22900663529.4694 USDT From 0x95d016…0AD07a09 to 0x431f3F…b44d4140970 USDC From 0x01E78F…B8bCFFB2 to 0x6d5889…29CDE15350.65 USDT From 0xC28012…7e7f2E79 to 0xdffA2F…D60Aae491575 USDT From 0x01b655…046b5791 to 0xaf611e…6CfFf9E30.01948 ETH From 0x6985f0…254b1134 to 0xCe34a9…2c1DE7f03.2e-7 ETH From 0x8B3B9f…22Eb1c92 to 0xA90AA0…E7b2608b1165.090164533303 DAI From 0x8DFDc4…40A921b8 to 0xb09939…AF7B73970.02 ETH From 0x5F78f3…0EdC2Ca0 to 0x5F7f32…5fCAdEB80.007208486171782 ETH From 0x2fdd70…12aD0C25 to 0x0127b2…e44b56bB86991.255252 USDC From 0xCb2ccD…1f6e270c to 0x42160a…0D6d3bBa100000 USDT From 0x711E24…b5cd3850 to 0x0167ea…353e99a92025.1 USDT From 0xD36910…f080632C to 0xC34582…B2651D070.003218793729697058 ETH From 0x63f034…330c2336 to 0x4Aa8E3…25D1a10628000 USDT From 0x76b8C8…481209dB to 0xa20ec1…e6fF511c0.00032734 ETH From 0x1dB821…d062552E to 0xF648AF…37DBBAB21000000 USDT From 0x70877e…325BefdC to 0x647B41…ae18Ae830.063998202744866 ETH From 0x80D3da…35eB653d to 0xa238B2…881Dd9752.5737541421355723 ETH From 0x44cB0D…cDf1b948 to 0xD91F94…bE9a4b561400.206289 USDC From 0xD25C44…58eFEF50 to 0xC0Db29…790AA7b530.57666210910015 ETH From 0x6a1CCE…3219d720 to 0xDB90Ed…788B3a0D100 USDT From 0xB48A84…97fe0300 to 0xdE9384…8e2C94339951.85 USDT From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C726 ETH From 0x341226…67AA0148 to 0xE068a4…C649bd79440000.002905 USDC From 0xB1ca7f…4e26ff30 to 0xcF47bE…52fE476013000 USDT From 0xA49570…5CC07445 to 0x512657…B3d68DE2900 USDC From 0x94465C…105634fA to 0xdD3D3c…58dB648d20 USDT From 0x775DD3…C3cD771b to 0x6d5889…29CDE15323.4431 USDT From 0x6cC99a…4A7963e2 to 0xfcBF9E…b015F8630.000453568731337302 ETH From 0x603FB4…34bACf29 to 0xb48877…EFa35eB6108 ETH From 0x061BB7…bf6664B1 to 0x117DcD…6606F949187.649687 USDT From 0x801074…A5356ca8 to 0x6c7fe9…93c7e4F91.3182 ETH From 0x57e768…db95a1c0 to 0x6376A3…322677d5100018 USDC From 0x82FbA5…d8037261 to 0x4dc744…5b2FA21743.622 USDT From 0x4e4793…18479991 to 0x8C81DE…A3c51Cab44.323 USDT From 0x5a8e12…B60Ac354 to 0x884403…3e44F60e3.6515681329304654 ETH From 0x0921CC…471B2971 to 0x728d7D…C1ABdF86799.45717 USDC From 0x1fb89A…Cf717fdB to 0x22633B…4689cdb81699999.70238 USDC From 0xcA4c58…989Cd6A5 to 0x6a4163…283B031E0.48201188894765046 ETH From 0x0EE659…643A620b to 0x68B205…cb3722231538.23 USDT From 0xA97B35…2A388b9e to 0x567e4e…450cCaBB1695 USDT From 0x78e15E…A1B7A997 to 0x7c88D4…E890009620000 USDT From 0xCCE7b6…46A9435C to 0x0aF828…b555cb6953291.412415 USDC From 0x490371…fA9998DB to 0x0223da…17c6c8081500 USDC From 0x456542…Aa8fcb60 to 0xf37741…18b0dA2e5437.1585 USDC From 0xb70Fb4…08fCc5FE to 0xE347a7…CdbE19641.307746 USDT From 0xc9828c…cF066c78 to 0x93beAB…56A7FF1925976.645084 USDT From 0x758a6D…5cF9d847 to 0xB49Ade…7e6766790.01083082814032048 ETH From 0xa1aE43…4EED9946 to 0x996856…CD36416f0.44687 USDT From 0xd08c9A…Ada3A245 to 0xCc123C…b74c446D200000 USDT From 0x197AAc…5307d65f to 0xF27AbC…d797E4f21500.048001 USDT From 0x0adFEF…a59721B7 to 0xf85BfD…74C48BD72091 USDT From 0x0f0021…9Fc3a068 to 0x43f793…3Aad4ab1524.341547 USDT From 0xdfC182…cD7d8Ad0 to 0x11B870…66D61FCF2003.14586 USDT From 0xaC8bd7…97aac9Ac to 0x639a8a…B10FeE5d952.001904 USDT From 0xCE96DC…055ce7f2 to 0x1f5e50…3Aa3F4822626.827718 USDT From 0x947068…88b704b6 to 0x6D3fa2…c80A123011.56 ETH From 0xa2125C…d8D5B896 to 0x46297C…520DeA9720 USDC From 0xA45bb0…562Cd7Af to 0x696684…0b89A1fD0.03226233146964599 ETH From 0x4C7D1C…207B3aF8 to 0x575410…Dc0bf4801.47813105 ETH From 0x7d6e1D…04aBc686 to 0xA9Bd6e…E8070d6c17800 USDC From 0x044EBc…F2073fe3 to 0x4BFB79…82f355747298.306724 USDC From 0x60C2bA…6C088323 to 0xAA83cf…401fb1e51.1125 ETH From 0x2F027D…622a27a5 to 0xDa6c18…692f29D9499 USDT From 0xA095B7…08709bEa to 0xDB7106…905bFc6E1288.809 USDT From 0xC17947…cf127a9F to 0x78EE5B…f9b7a9972000 USDT From 0xc2E997…ca830407 to 0x117DcD…6606F949500.0005 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a250000 USDT From 0x40dD2d…268e4134 to 0xA9D510…68B7dF232000 USDT From 0x95238b…10DE084E to 0x53A131…c17188F65943.024427768762 DAI From 0xc6F764…04F51Bb3 to 0x0F526C…d99ACc210.05 ETH From 0xC588C8…d7Edc1cA to 0x3d68a6…5F2Cbb7118.64 USDT From 0x01D760…8F2f543F to 0x6d5889…29CDE153120 USDT From 0xce79aD…5a350C6D to 0x4c2c83…dAa200B819142.47 USDC From 0x90603c…B9e18DE2 to 0x6d5889…29CDE15357 USDT From 0x4B2956…c79B95C5 to 0x378787…271AEB9b57097 USDT From 0xbcC1a1…9745eED1 to 0xCe31A6…0F1b79b95213 USDT From 0x89930a…a2993f5c to 0xfd0995…25ce3F1F0.19226142048758524 ETH From 0x17AEfd…99907A9e to 0x83a4f5…3788ECfC48.634742 USDC From 0x2F6903…9E18dbB1 to 0x2f5258…9566Bd7B27373 USDC From 0x783d08…0b097c4d to 0x57423c…4b1f3C69280 USDT From 0xcC2c20…185ef4a4 to 0xC91055…fD7D1a9F37937 USDT From 0x472019…314f7989 to 0xdc0aA1…B4d692A52.8014002020105013 ETH From 0xf5161D…26144836 to 0xB61de7…aeC4e00242.902885 USDT From 0xFEB43F…780d51DC to 0x7eA53C…ee396Aa01.693519 USDC From 0x69d0aB…AeE2058a to 0xC666ca…a0995B6f1111 USDT From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d080429601.04 USDC From 0xac1bbD…916032c5 to 0x6eA01A…f9f4A72D1.7 USDT From 0x0A87d3…4968aEF5 to 0x58ae14…A4B8c2a60.000008833581499 ETH From 0x5d31eb…E177C21B to 0x2D3C45…35B411c93520 USDC From 0x312A9b…2793e055 to 0x0de3B4…59865aF02955 USDT From 0x165753…8e6CC351 to 0x38f9C7…4b67c1c6100000 USDT From 0x453213…DB90cDF4 to 0xc214f5…028bd078139 USDT From 0x5a24E0…BA225BDC to 0x8e48E8…6c2aCfB51000 USDT From 0x58d742…dA3dcAdF to 0x4d56cD…bd4925c2500 USDC From 0x8eB57b…f86a4230 to 0x89439C…F666A2F60.02519575 ETH From 0x21D633…A4a18f67 to 0x8606Cd…22900663500.64 USDT From 0x95FD04…dD61E973 to 0x4753A3…69e0d5990.000371494485164367 ETH From 0x019A5D…42393902 to 0xD44Ef2…Bf836d1c500 USDC From 0xD5a55a…7f5e3Dcc to 0x6d5889…29CDE153114.85 USDT From 0xE44984…bd232352 to 0x36eE4d…4E5694B390000 USDC From 0xC62629…f57552f1 to 0x71A2Cb…4bEF604f20705.58 USDT From 0x7746d1…58853224 to 0xba29d2…54d7f59C3000000 USDC From 0xF142A6…338b3D8b to 0xB3cF85…349A37280.01614176301922 ETH From 0x57606F…0da3467F to 0x01B312…41Ab59750.15728 ETH From 0x718008…0f204701 to 0x83B14a…Bc6959C535948.39424 USDC From 0xFeeeec…E39C34c3 to 0x66D6Ff…f774e1FE0.27091843932993426 ETH From 0x4D9b01…9451c366 to 0x1BA754…643B2D1b0.00002452578120176 ETH From 0x51D4FA…b1980f47 to 0x76b88f…EF1209dB199.8 USDT From 0xC28012…7e7f2E79 to 0xb24983…08947cC1148.5 USDT From 0x9335CC…aD719AE4 to 0x106573…FF309FF11515.907046 USDT From 0x1Cc631…23883e0a to 0xD4dB7E…010E45d0152 USDT From 0xFFa468…AEe64AA0 to 0x46D17b…81d472c03645.976355 USDT From 0x847FDF…bF6111BA to 0x7369bC…74b973b15.707967 USDC From 0xa0b751…2e44a8c4 to 0x6d5889…29CDE1531304.2 USDT From 0x85Fe42…f1024432 to 0x1333B4…d856C6C715000 USDT From 0xfD0290…B103152f to 0xd4C4b4…1b922b7d5000 USDT From 0xFf6204…C8D7D938 to 0x9ca578…02bC141136.335 USDT From 0x60b913…D9AeDbe6 to 0x99E138…F768b57210.193504717805887 ETH From 0xc1D09c…b48642d3 to 0x781661…5cde231150000 USDT From 0x35B99E…25C2913C to 0x001Ea3…Dea3a5dD0.00613421666053245 ETH From 0x50A7ad…d2cBCB4f to 0xF48F68…99aB542C1390 USDT From 0x16bA3a…21C7480F to 0xDb384e…5d04104430 USDT From 0xbC0E61…690A72d8 to 0x8166C8…eA2C104d45 USDT From 0x9F51dE…D576CB8F to 0xA3B419…804DC6a03000 USDT From 0x4091B6…41BC056b to 0x867426…E2432DDf39.405172 USDC From 0x035c94…651d809c to 0x220A45…e04D18f3100 USDT From 0xA4c4F6…0e723EaB to 0xAc1F6C…Bf39F3A00.000204911291556064 ETH From 0x124311…09D30206 to 0x840304…15E28A2F0.6422401335859478 ETH From 0x4FFACF…0A39a9a5 to 0x9ca925…8519704810.23622293174066 ETH From 0xacB464…98FD56e7 to 0x6d5889…29CDE15343.15 USDT From 0x66967F…580b11E7 to 0x6527af…14013A71162.054288 USDT From 0xc87cEc…f55b9929 to 0x499C43…3A4F6a1E290 USDT From 0xC5c382…0c616236 to 0x4b363E…41048BAD10538 USDT From 0xEaa247…6969D548 to 0x31E04f…289C66EC12 ETH From 0xCC9fB3…04Bb06A2 to 0xE9fB8e…bAb044780.000024722199131332 ETH From 0xaAf71a…316D4FE0 to 0x138ebf…cc470Ad20.009285568369639905 ETH From 0x0eB160…79331AA2 to 0xE1E7D3…aDF86E511.616239 ETH From 0xcEcC8b…04D85aCf to 0x431a75…7F4642BB10 USDC From 0x110BaC…2b071Fb2 to 0x6d5889…29CDE15384.128701 USDT From 0xd87C06…5F8Cb27A to 0xb8c36b…013E915310000 USDT From 0x0Fef66…BfB67171 to 0xC147F8…92bfA3bD14.45 ETH From 0x425384…cCf54A5F to 0x6d5889…29CDE153690.99 USDT From 0x64E415…41fF511B to 0xe21199…De102Cd135000 USDC From 0x728Ca0…42aBDF86 to 0x275354…0A184199240 USDC From 0x6A482a…12975264 to 0x1F460A…91bb87B90.006485216175181 ETH From 0xd5e95A…489F43c8 to 0xA65022…b921387D1.920618371445526 ETH From 0x512337…4e4627e6 to 0x5F7fB6…1A947aa51000 USDT From 0xB84Ad2…8F5E3b62 to 0x1fdc92…6Fb215b4100 USDC From 0xF2327b…FCaF0268 to 0x0429cD…6128959611917.261511 USDC From 0x3550bb…A672a641 to 0x15632e…983F73e55 ETH From 0xA367dA…1582a3FD to 0x6d5889…29CDE153432.76 USDT From 0x0379C2…20cd7854 to 0xeAD67b…F0b2B3C638116 USDT From 0x59c068…6e413b57 to 0xc74457…28cb23CB30000 USDT From 0x7a9EDc…3B32432a to 0xf701e5…24A3dbef150.618911 USDC From 0x513D5e…3AB390fC to 0xD91F94…bE9a4b56137.9 USDC From 0xbf8dd1…2ef66E23 to 0xD91F94…bE9a4b5639.926692 USDC From 0x6b3e62…F233fF3c to 0x32A8a9…5CC654ED500 USDC From 0x84cAE7…98dca7e7 to 0x070215…b2AC070d2 ETH	0xdf583a…6333b7e4	0 eth 0 ETH	0.000431814839871072 eth 0.000431814839871072 ETH
0xfe7256…9027e800	24228434	Tue, Jan 13, 2026 9:22 PM	0xa7EC2b…FdeAF09a	From 0x4CeD45…552DFB9A to 0xbB5110…76A500162100 USDT From 0x3Df182…1cA4D0A0 to 0x7056A9…b6AE566D200001 USDT From 0x8514c9…711D491A to 0x6A4cB9…4ee95156699 USDT From 0x1AE0c4…4e57093b to 0x61949B…A2eBbe891117 USDT From 0x08fA1D…5ddA9576 to 0xa13313…bf5A31B9744.577453 USDC From 0x8514c9…711D491A to 0xE453Fd…CB599CCD2239 USDT From 0x9A0D10…8d63Ad50 to 0x10f0b1…188A923a869.388819 USDC From 0xa0004f…123A97ed to 0x17E07d…8481DCC118064.06 USDT From 0xDAA9EF…Ec835926 to 0x5Da2aE…8BCC66B149004.33 USDT From 0x31b753…82b362b1 to 0xA73183…e09Fa26B466 USDT From 0x0e9d55…93123497 to 0x9e19B8…d969384f3050 USDT From 0xb90009…29109361 to 0x0f4E6d…747892e80.1 ETH From 0xE222d4…B0c5CB3f to 0x0cE0E0…F640a9F110000 USDT From 0x72b4eA…a55b899b to 0xf3511F…b964071e120000 USDT From 0x8514c9…711D491A to 0xE453Fd…CB599CCD2239 USDT From 0x9A0D10…8d63Ad50 to 0x10f0b1…188A923a869.388819 USDC From 0x713910…1459C749 to 0x33CC30…e7DB92649 ETH From 0x70BaEc…E510793c to 0xE53762…101D75629.4 ETH From 0x5f3DF9…954A3140 to 0xA4284c…5Cac5C4A95000 USDT From 0x611923…4B9575e9 to 0xb179a2…707Aa9D42.122189501238723 ETH From 0xa0004f…123A97ed to 0x17E07d…8481DCC118064.06 USDT From 0x31b753…82b362b1 to 0xA73183…e09Fa26B466 USDT From 0x0a355C…1D1443e0 to 0x55DAaC…442b70986.5 ETH From 0x4C7D1C…207B3aF8 to 0x56edBD…E2813f660.78310988 ETH From 0x615504…C2c30dB0 to 0xd5C32E…A877648820000 USDC From 0x93689E…99F3755A to 0x5dE3EA…1E00F3545455.668882 USDC From 0xff8b17…5c98E320 to 0x9eBBba…F4444A5915.12590171 ETH From 0xb90009…29109361 to 0x0f4E6d…747892e80.1 ETH From 0xC28e9c…Cce8E7ec to 0x123432…bD6F4EAe0.5150946032285999 ERC20 From 0xb90009…29109361 to 0x0f4E6d…747892e80.1 ETH From 0x254FFC…edF20D4B to 0x89af9e…F69781a7429646.35 USDT From 0xc22fcE…E489592D to 0xf21024…cFD443753000 USDC From 0x4CeD45…552DFB9A to 0x93Fe67…9c9689C82000 USDT From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF15.009330557619771 ETH From 0x4D3068…ac8c2Fb4 to 0x6FFffe…1eB0678745000 USDT From 0xe81704…5B801151 to 0x3d616c…045afe9475 ETH	0xe9ae24…127BCD0c	0 eth 0 ETH	0.000019796419070361 eth 0.000019796419070361 ETH
0x20a0f9…9eeb7222	24228379	Tue, Jan 13, 2026 9:11 PM	0xa7EC2b…FdeAF09a	From 0xE0FbD2…61bd5462 to 0x9C3A1e…7A20C51A0.79493449 ETH From 0x96d51b…E3351127 to 0xb6Cb7a…5a24D7ac50000 USDC From 0xfD3e63…474D8B7C to 0xf21a82…1e872dbF1000 USDT From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF15.009330557619771 ETH From 0x72b4eA…a55b899b to 0xf3511F…b964071e120000 USDT From 0x9FAF5B…99d9462F to 0x1aA58E…9390918E20000 USDC From 0x8EEc9C…95a87bD1 to 0xcC2C91…dd20D2200.00001408815423216 ETH From 0x717aBa…EBaf1f92 to 0xdf6d1B…102259F419595 USDC	0xe9ae24…127BCD0c	0 eth 0 ETH	0.000009284809050216 eth 0.000009284809050216 ETH
0x75b1c1…fea08e85	24013542	Sun, Dec 14, 2025 9:31 PM	0xfE9Dce…B281db79	From 0x2aec37…bE57b19E to 0xccdfa4…eb113300100 USDT From 0x8a8a7e…2F349fDe to 0xb33ca3…AB27010a1 ETH From 0xCaEc3F…903e6318 to 0x8ee56F…4069dB3946817.794507 USDT From 0x594faE…c15e0fe8 to 0x4DCa7F…9286F88850000 USDT From 0x65c71D…Fd0d3eA2 to 0x7B710E…DA6F173E35000 USDT From 0xBAb2aD…04461db4 to 0x40D783…B71E059e1000 USDT From 0x7BBD32…A3066baA to 0x60167F…3760a6D3163100 USDT From 0xd6DaA6…07b7BE28 to 0x28ac27…A6bc08Bc1830.21 USDT From 0xfB876C…bE0a4733 to 0xd4B5F3…CFc0f25D10 USDT From 0x385135…b8F87345 to 0x60DF6d…e7CB5C8320.171389450923364 ETH From 0x21977d…4E112274 to 0x37DE8c…E281Cbeb10.1 ETH From 0x1ADB67…89E69549 to 0x369498…2Ef5FB0a1e-10 ERC20 From 0x7919aB…bBBB559f to 0xa44080…514D0Efc1000 USDC From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF10 ETH From 0x686C57…31CA6195 to 0x5878A5…c746Bf1610000 USDT From 0xfE7049…66e80304 to 0xcf0482…3dF4565e375000 USDT	0x02095C…C5326408	0 eth 0 ETH	0.000005629582340298 eth 0.000005629582340298 ETH
0xd9a350…a5c6e01e	24013512	Sun, Dec 14, 2025 9:25 PM	0xfE9Dce…B281db79	From 0x4deb22…0073f8B6 to 0x1cD7B0…f2417c4034957.996606 USDT From 0x5De5A8…C595bd8a to 0x74767C…46B0243b1000 USDT From 0x9423A4…16E33eB8 to 0xeCa2AB…8cE8eBBB0.0242885 ETH From 0x9F341D…28d719C7 to 0x546DAA…8AA3044410000 USDC From 0x79381b…5c551b04 to 0xE7f37e…4150AbF5100 USDT From 0x82387a…77db764d to 0xf75786…848aEecE1 ETH From 0x6b509E…4D079847 to 0x062458…5f9123f9100 USDC From 0xb71d2C…a43FC682 to 0x79147e…65BB559F3 ETH From 0x52155C…3A495C99 to 0x123432…bD6F4EAe1000 USDC From 0x9c4971…796Ff1d5 to 0xaeD9Af…AAf689330.08094020137922102 ETH From 0x11Ce9f…3203dcD0 to 0x61F455…64016983100 USDT From 0x6960B9…a77e7976 to 0x6B1C9A…1F3a46b122349.66 USDT From 0x1cd38B…30417C40 to 0xf8b3BC…7bA554915868.551488 USDT From 0x4baEC3…E19F03Df to 0x5e46D1…3418C585144876.544292 USDC From 0x783448…f70E2A66 to 0x10666A…a3E3f7870.01389418 ETH From 0x96977d…fAad81D4 to 0x5D7dbd…F574c4881 ETH From 0x0A7413…00a22Db6 to 0x9636A6…1d86B2f22 ETH From 0xe83135…E40c716a to 0x3A0cc9…57Ce9ce21000 USDT From 0x17E5F1…aCE206eC to 0xCeE822…8b2DD9f842000 USDT From 0x8533Be…f339Fe37 to 0xac40DC…2fC6f2950.647453484513722 ETH From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF1 ETH From 0xfE7049…66e80304 to 0xcf0482…3dF4565e375000 USDT From 0x0DCda2…5c7Eb883 to 0xf2cEFd…E96b529f0.80961675 ETH From 0xE196D7…A90e7559 to 0x8577fD…72d01F9f10000 USDT From 0xC42973…4843a912 to 0xAC7B31…D1e95592245534.002512 USDT From 0x857c53…38eB8DE9 to 0xF9e894…1cc90bda25000 USDT From 0x5A278b…d70Ad1ea to 0x9F1Ed4…35E3a43f10000 USDT	0x02095C…C5326408	0 eth 0 ETH	0.00000863770200707 eth 0.00000863770200707 ETH
0x77f577…21db3087	24013489	Sun, Dec 14, 2025 9:20 PM	0xfE9Dce…B281db79	From 0x0B7Ff2…d77B8C33 to 0x59543d…389C0eB54000 USDC From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF10 ETH From 0x32594b…559b97E1 to 0xb93F81…5f9Cf7581000.0001 USDC From 0x64710A…F5189252 to 0x6aa9bA…46Afe8D320000.13851740161 ERC20 From 0x7919aB…bBBB559f to 0xa44080…514D0Efc1146 USDC From 0x8095d7…84492292 to 0x45561B…416bc8a90.16203985 ETH	0x057D49…EDBb2006	0 eth 0 ETH	0.00000308383867365 eth 0.00000308383867365 ETH
0xdc80d6…213d2e2f	24013471	Sun, Dec 14, 2025 9:16 PM	0xfE9Dce…B281db79	From 0x3c3d20…9f4EfBBF to 0x29b22B…1d5941ed2500 USDC From 0x9ce89B…05B2ba0E to 0xEA893B…bC4e2A4d1990.887 USDC From 0x69E40B…a26C371b to 0x74d01e…bC01663171.10358239 ERC20 From 0x1f8bf2…e7F17379 to 0x5be2eb…CeF933b11420 USDT From 0xfCEd8d…1bB03821 to 0x8f267a…bF33Ed44106.49 USDC From 0xd8C54B…5d919Eb2 to 0xedB72F…5112850C1000 ERC20 From 0xb21702…17346F98 to 0x4AFE59…eC8F428C0.973 ERC20 From 0x2D610E…1E719Bc2 to 0xaAcEDC…dca892Ed8.5 ETH From 0xa921B1…92586Ceb to 0xEA7e3c…d17930d10.032408712758337954 ETH From 0xb0046C…04c1394a to 0xa83Fe2…8289919d5000 USDT From 0x2CfF89…2c302680 to 0xf090F9…d9e39d567124.570208 USDC From 0x7106c7…ABd542a6 to 0x123432…bD6F4EAe1.1e-10 ERC20 From 0x5FBa0B…2102ae4a to 0x9AD461…65d239EB20.11 ERC20 From 0x35d86b…Da79A243 to 0x32Ca32…2b90a34611.582405 USDC From 0x7D9407…3b49946E to 0xAa0436…a41883e019.18428359 ERC20 From 0xb8c091…0426cbf0 to 0x5A123B…77097A3A1600 USDT From 0x4Cc46e…C3Ad53ab to 0x5514F1…fa8e0640700 USDC From 0xB86950…372bFc56 to 0xA35097…4254e85f57.56 USDT From 0x117c60…415caD07 to 0x1c8602…B374f9a025219.5 USDT From 0xed803B…dc50f3Fc to 0xDE9701…2762CdD3300 USDT From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF1 ETH From 0xb5CE81…125d350c to 0xcd4841…2c7E21Ee0.12152989 ETH From 0x805bd2…7649380b to 0x7347DA…7fFE5f7C86.4 USDT From 0x61ed4B…FF15cFeD to 0x6527af…14013A711643.838166 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0xd0b728…8F866A8d to 0xd8D82f…aac7BDec0.19 ETH From 0x82837F…E03cFA23 to 0xD316Fe…7A55674065597 USDC From 0xCaEc3F…903e6318 to 0x8ee56F…4069dB394.013045 USDT From 0x9ce89B…05B2ba0E to 0xF7F4EE…c5FAE4Fb117 USDC From 0xa85fb5…0dD2E201 to 0xAcd2ce…2693Ac280.97365 ETH From 0xe83135…E40c716a to 0x3A0cc9…57Ce9ce21000 USDT From 0x346A15…114D764e to 0xe3e2CB…2C1c04ad506 USDC From 0x94291A…b7BB7147 to 0x34814a…32FF2433100 USDC	0x057D49…EDBb2006	0 eth 0 ETH	0.000010215325079512 eth 0.000010215325079512 ETH
0xfd8c25…8bf41b2f	24013457	Sun, Dec 14, 2025 9:13 PM	0xfE9Dce…B281db79	From 0x716a30…531ab40c to 0x046e1a…C68Ba2CC4.817214551920451 ETH From 0x5De5A8…C595bd8a to 0x74767C…46B0243b1000 USDT From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF1 ETH From 0xe83135…E40c716a to 0xf257D9…84B769d01000 USDT From 0xE196D7…A90e7559 to 0x8577fD…72d01F9f10000 USDT From 0x6317C5…c038AC81 to 0x00047b…Ec07380A4.6310009968e-8 ERC20	0x057D49…EDBb2006	0 eth 0 ETH	0.000003610709574336 eth 0.000003610709574336 ETH
0x6c6634…45672884	22328122	Wed, Apr 23, 2025 12:26 AM	0xA95E52…5AFeD6b7	From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF19.55211 AAVE From 0x5F74f7…550726a6 to 0xa08CE5…9e8231e9100 USDТ From 0x969aEc…7df0d3c9 to 0x22c494…8419087d123165.839242 USDС From 0x466575…670c4a4E to 0x8379d7…8989e89B16 DАI From 0xFD3Ca8…dadC0fb9 to 0x3D855C…e74016240.089963546138178 ЕTH From 0x668eE3…36b33e93 to 0x4B8746…Ce380fAe1920.8999999999999 ЕTH From 0xdbeC22…9Fd5C76b to 0x621878…533eFe0622 USDТ From 0x4FFf02…B673E07d to 0x2Fb670…3e5A77Cf100 DАI	0xf8f9bC…959d96f2	0 eth 0 ETH	0.000073744288407972 eth 0.000073744288407972 ETH
0x393d12…fb29d821	22328112	Wed, Apr 23, 2025 12:24 AM	0xA95E52…5AFeD6b7	From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF1 AAVE From 0xd397dF…84e80AC7 to 0x873f58…93a650D51 ЕTH From 0x676022…10BFA177 to 0xD66c8D…e388eB231010 USDТ From 0x969aEc…7df0d3c9 to 0x22c494…8419087d100 USDС From 0x8775Cb…1Bb98e15 to 0x53d7a5…b8Ab5f721325.079554 USDТ From 0xd126D5…8CFA0dBC to 0xCF47D7…acEFEf961500000 ЕRС20 From 0xfE0172…7e8aECe1 to 0x021bCf…c9F4e52417000 USDС From 0x28970A…39Cf57bc to 0xD8A137…a96b7C5a120000 USDТ From 0x11103d…272a12C3 to 0x3D855C…e74016240.08996583503007 ЕTH From 0x0999d3…822b0b85 to 0xc29127…85d31973490 USDТ From 0x442cfb…206308d9 to 0x31943b…3c641f4450000 USDТ From 0x45a8DC…2C7A564d to 0x97a3F1…4F91aA3614 ЕTH From 0x74df05…05e8020c to 0x56e6eA…f561a0C718100 USDТ From 0x7AC48D…fC990C44 to 0x1Fe6E2…a3CeC3022050 USDС From 0xb183f0…A535F29c to 0x417a7D…B1e8df00100000 USDС From 0x3B4B79…c825483d to 0xa2A93e…c825725f250 USDТ From 0x79Ec41…3E12554f to 0xA0deB5…71c82cA11929.015082 USDТ From 0xbC3257…E54E9A88 to 0x6bD30e…f1D900Ed10 USDС From 0xF46faB…733fa96D to 0xE8e5FD…93190BEe2000 USDС From 0xde186a…bCB459b5 to 0x73968A…b24D8364399.869069 USDТ From 0xa2379C…e1B6Eb27 to 0x49aA2D…5498C734145 USDТ From 0x86c839…1bBa2828 to 0x56F3CE…5C18938910000.1 USDТ From 0xA897F4…7d80739C to 0xa2116F…8aB812F51001.799425 USDТ From 0x84b96B…e9EA6d53 to 0x8bFF59…36cbbB820.36397838 ЕTH From 0x43B722…b9c00E0D to 0xCF938C…583e155e0.03124823 ЕTH From 0xA4Ffa7…CAd6667c to 0xc84d18…3F6bB494132.763295 USDС From 0x227F66…7D5e6dA0 to 0x9367CA…87161B60999.783251 USDС From 0x065D49…51279FEc to 0xb01E49…6e4CB59120989.508107 USDТ From 0x4B4675…D4472A33 to 0x4ee8e0…Db02a80F4.39131999 ЕTH From 0x8E9c2C…DE0d2f3B to 0x63F3D1…a92FEDAc5000 USDС From 0x065D49…51279FEc to 0x56A9e3…22f12BbC206.865935 USDТ From 0x8FA942…2AC86AaC to 0xCF9551…3a24934792 USDТ From 0xa2379C…e1B6Eb27 to 0x8595dA…5d293224165 USDТ From 0x39b3D5…50a1C8b7 to 0x0596F3…6C425Ba30.3 ЕTH From 0xa52E67…D78f7343 to 0x84B148…53EEe9d95 USDС	0xf8f9bC…959d96f2	0 eth 0 ETH	0.0001918519560405 eth 0.0001918519560405 ETH
0x1d8cd8…dd47369d	22328103	Wed, Apr 23, 2025 12:22 AM	0xA95E52…5AFeD6b7	From 0xB3DBFd…8d39062F to 0x3D855C…e74016240.089964945123738 ЕTH From 0xaB779A…5765aD8a to 0xEFc03c…71AE3c554999.5364 USDТ From 0xed9422…A73a3dDc to 0x3deDd3…38Ff944F1.75 ЕTH From 0x240996…944c03Db to 0xAb3224…0BFCF31565017.753406 USDС From 0xfBBdB4…2B67b8a4 to 0xE8ea2F…5FE6010959.9 ЕTH From 0x1Ba697…a6cD8A54 to 0x6bde2f…8EcA741810000 USDТ From 0xF8f2f8…e8112D61 to 0xdb705F…3D7a90564670 USDТ From 0x45a8DC…2C7A564d to 0x97a3F1…4F91aA360.01 ЕTH From 0x120F00…f7F74080 to 0x203143…16005D7742369 USDТ From 0x850bd0…7B45aE3A to 0x4C1618…b731c32a990.088192 USDС From 0x7B217c…266C7BA2 to 0xF93B68…2602d8Af540 USDС From 0xFad64B…fA0B1900 to 0xF5123d…8ba2a53E6356.01 USDТ From 0x14b597…68FA36e1 to 0xf51439…81900BC31790 USDС From 0xfbB68a…72fFB23b to 0xeD6daB…e33ecAC3265.3849 USDТ From 0x94765b…24d2829F to 0xb42400…f19756de76204 USDТ From 0xd46B1E…A9066399 to 0xfce67C…803F7410300.030003 USDТ From 0xbc8087…14eC7F4B to 0x4bDD3E…CC750fB871346 USDС From 0x4364bc…7Fb67ff5 to 0xd36Bd9…4c9B3b9f101105.28 USDТ From 0x4DB634…A2fe5d7F to 0x8260c9…d75cfbDE5 USDТ From 0x3D811A…C4401624 to 0x39aCa4…58473A552.2391651818257 ЕTH From 0x94bf93…76A3F8DF to 0xC6fb09…DF1C46755000.285016 USDТ From 0x86b067…5046a718 to 0xDcB230…408985650.11384363 ЕTH From 0x35D2d0…1AC4F644 to 0xDB8d17…6B936C281000000 USDТ From 0x0113C5…8a0c01eF to 0x03A310…26580128100 USDТ From 0x01d0B0…dcc15e17 to 0xd4e432…8677E8d217696.436197 USDТ From 0x556052…4E39c539 to 0x313C61…DFe7F6f280000 USDТ From 0x59Cb50…F04E32Cb to 0x49b561…9D20E0834300 USDТ From 0xE5E5c3…e8E1f47f to 0x38707a…A4efdD011 USDС From 0x9776cB…2E0f4Ed5 to 0xA5afa6…E4260df0233.511065 USDС From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF230.26148999999998 LINK From 0x66E82E…6A287613 to 0x1ed72D…d514330D0.37028224 ЕTH From 0xcD280d…0D366c5B to 0xB227F7…77401cA413268 USDТ	0xf8f9bC…959d96f2	0 eth 0 ETH	0.000150586994869344 eth 0.000150586994869344 ETH
0x7fd883…f16bef89	22328088	Wed, Apr 23, 2025 12:19 AM	0xA95E52…5AFeD6b7	From 0x4F8A40…2Ea09710 to 0x915dCD…37f863E44999.5 USDС From 0x9a0CB0…083F0BEC to 0xc460fd…CE29592a5015.620462 USDТ From 0xc5F872…ea330025 to 0x4a4e0E…a12EeB6810 USDС From 0xf6E42f…454A6c83 to 0xEc47Ad…46fBb54F15000 USDТ From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c5993100 USDС From 0x4F3892…3B1D14b3 to 0x910C08…4F5d48a9172822.24 USDТ From 0x13eaD4…e67efc09 to 0x74E0c1…c51B4A316554 USDС From 0xdEf0B9…137896fC to 0xD8d020…2Da1224E19988.869887 USDС From 0xff293C…85082877 to 0xd1043d…40424B2b2805 USDТ From 0x805e3F…77A7caee to 0xaD52F5…e6A0d02a567.404255 USDС From 0xed6f40…34eFD2a7 to 0x8DA871…d5dCF2aE20000 USDС From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb50000 USDС From 0xc01dC6…aF8042ce to 0xeb8A8f…90B7F9aC22042.7 USDС From 0x5c0f55…C41a1445 to 0x035c6f…1E73FEBd5108.13132 USDТ From 0x6B7939…38c70381 to 0x311e1d…Cb0199b94975.025395 USDС From 0x258fd1…9fCA2c50 to 0x6357c1…beEbD42860707 USDТ From 0xf3d0fD…5f8EfbE4 to 0xCFff9f…a7fFc5857000 USDТ From 0xD875f5…B95d3f73 to 0x3B93Bf…84F6dc7c16032.54 USDС From 0x2A426b…1e16f52C to 0x9C2e13…88716F73399741 USDТ From 0x53774C…2E044ed8 to 0xD28623…9f4425f74079 USDТ From 0x5CAA8A…62be3255 to 0xA918C8…b113bABa100000 USDС From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDС From 0xbcf8e1…23464C9a to 0x448137…4a41d2a00.017 ЕTH From 0x969aEc…7df0d3c9 to 0x22c494…8419087d100 USDС From 0xCbe5aC…C6eabCaB to 0x4a265A…256ad7Da69000 USDС From 0x984390…2c36f175 to 0xC45E03…afA32Bf65000 USDТ From 0x1b0B29…1B5f78CC to 0x0a970E…bccD231B100000 USDС From 0x5Ee247…76DeB179 to 0x3Dc4Fb…45494b12145788.87846 USDС From 0x2C82D9…a4812952 to 0x9F2fEE…1A95aD0a150000 USDС From 0xB427b8…12715b61 to 0x29A3F3…594c59c069000 USDТ From 0xDED0Aa…063Ec17d to 0x06326b…5acBcfff339660 USDС From 0x58dfeA…5dB7711f to 0xAE096b…8FA62Df25100 USDС From 0x16Ef23…38110c37 to 0xF334dF…9950d3DC20080 USDТ From 0xB15377…1afd6602 to 0x51c6C8…9538dE2711372.602632 USDС From 0x29bF6C…5C549a04 to 0x8124dA…AbCe0886310210.92 USDТ From 0x9c738F…6B6E724a to 0x9bfd23…48A182a212000 USDС From 0x2A0e74…9921aE15 to 0xbc75d2…c895630D114606 USDС From 0xc27609…43B35eCE to 0x1bd55c…885a49f550000 USDС From 0x672e52…a36659B3 to 0xA90E19…8c590ee310162.3102 USDС From 0x2C15eD…8AeB86BB to 0x567ACC…25f4ABe913025.998244 USDТ From 0x43fbc0…A8B50586 to 0x2799BA…b99c201e25000 USDС From 0x76A95F…3D507a7D to 0x15467F…faB3527610000 USDС From 0xB2d175…FD08c250 to 0xB01901…2406D428499.737404 USDТ From 0xEb8c62…01b7Cf65 to 0x61FdD6…5E6e2Def20000 USDТ From 0x8944Ca…14a62651 to 0x259131…909253c511000 USDС From 0xa0E764…4663a79A to 0x3DAda3…6F9629057680 USDС From 0x777777…BB1fB9E2 to 0xE38830…544eBF9051524.9 USDС From 0x31A9Ed…23e0Eb28 to 0x69699c…144869a710 USDТ From 0x0C2DC7…79bFef60 to 0x655653…C2f3158E247499.91 USDТ From 0xd78443…557bB502 to 0x81dED4…bF1Eb9cc38000 USDС From 0xf73d27…E038e33c to 0x45A49E…897a564d19239 USDС From 0xf19521…25FeB9a5 to 0xb90849…8e4066611000 USDТ From 0x47dE82…830f980a to 0x639965…A06F384e9000 USDТ From 0xE7e242…3c7ad97A to 0xD68c9c…3153a11e9500 USDС From 0x0A0732…CC60ee0f to 0x10755d…E4bd5453230000 USDС From 0x79Ec41…3E12554f to 0xA0deB5…71c82cA11929.015082 USDТ From 0xa6F19d…25a00903 to 0x128be2…81e45f6841790 USDС From 0xbC3257…E54E9A88 to 0x6bD30e…f1D900Ed10 USDС From 0xB2d175…FD08c250 to 0xe51Bf2…6A9f589D499.322346 USDТ From 0xa8FE34…16a19405 to 0x4ee6D2…0d756C6E10000 USDТ From 0xdA330D…3052AD82 to 0xAf6347…EfA34ade10000 USDС From 0x694f18…26cB9B5b to 0x99e77f…36860fEa190.60113 USDС From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A75650 USDС From 0x212e05…50bbd6B7 to 0x7c1F36…29A307BB13.28 USDТ From 0xf1E904…910533FD to 0xc0e693…C58726228000 USDТ From 0x896C00…400d4dED to 0x3a3cd4…aA18FDA81200000 USDС From 0x2574d2…3603cF12 to 0x74b4cA…14fA0827750000 USDС From 0x868D87…8a8DFb31 to 0xEa7019…0338B0e525000 USDС From 0x9776cB…2E0f4Ed5 to 0x7495D4…B59A9291500 LINK From 0x04A371…976DfC40 to 0xC774C4…4cDb061a40800 USDТ From 0x7F4aB5…C903e1b7 to 0x8ab422…3B309C9632770.321932 USDТ From 0x828B9E…d7e1C098 to 0x41E8CC…9801505D16545 USDТ From 0x52e3FA…39783197 to 0x065767…eA167D3E6228.583513 USDТ From 0xE1Bc44…7F8aD6bA to 0x5F8319…F83Ea4B325000 USDТ From 0xc53cdD…9405a115 to 0xE78868…5702E72C5151.3939 USDТ From 0x60AAE3…A248BE79 to 0x31f63D…cE9279f70.5695886546218647 ЕTH From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF2 LINK From 0x589783…83303f13 to 0xa42C3D…59A8a1d09800 USDТ	0xf8f9bC…959d96f2	0 eth 0 ETH	0.000336441100235097 eth 0.000336441100235097 ETH
0x1e85aa…75ecd06d	22327989	Tue, Apr 22, 2025 11:59 PM	0xA95E52…5AFeD6b7	From 0xd453F6…a6A0B678 to 0xbD569b…6c21bb9a0.02 ЕTH From 0x49Ded3…61048919 to 0x9a4C73…0C9C33695 USDТ From 0x578621…4409768A to 0x0eCD8F…Fd3ee0AF1 LINK From 0xe24c3c…7Be1ff6f to 0x516203…02479D1494.8 USDС From 0x9776cB…2E0f4Ed5 to 0x57281a…d50924CF0.221306498345806 ЕTH From 0x9776cB…2E0f4Ed5 to 0xB2676F…9DDDA9510.030429005945806 ЕTH From 0x24eaf0…acce8e7c to 0x27c806…1fc647c25000 USDТ From 0xC45FfD…161266d9 to 0xd9801a…559465180.16121439580068742 ЕTH From 0x672e52…a36659B3 to 0x8420B1…823DeD4B215 USDС From 0x6a2bbd…529BcDf3 to 0xaFfBF1…11771A362.446029 LINK	0xf8f9bC…959d96f2	0 eth 0 ETH	0.000062948775692453 eth 0.000062948775692453 ETH