Address 0x2016EebC7cc9727D05682c9459FdF570CFAd71CD

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa71c37…e9ca6662	24338669	Thu, Jan 29, 2026 6:18 AM	0x1584a8…f2A3c7DD	From 0x618B9D…3636adF4 to 0x957B55…6454E8850.38624877 ETH From 0x79E116…6962808E to 0x5d3754…CC801CAd146900 USDT From 0x986eDd…012a8eAD to 0x8cba7b…1c9855631000 USDT From 0x20B5A4…b47a053D to 0x08eCcd…963C31a72305.480653 USDC From 0x52BD46…bE0Acb79 to 0x743d2d…cA721CC30.0333 ETH From 0xD8ac40…d417D7cF to 0xF459C6…F352e1500.593247500575634 ETH From 0x7921a4…90F92050 to 0xa53AbE…D694C10A22500 USDT From 0xAD5cD1…C8E53c55 to 0x6812C7…fe54531D10000 USDT From 0x1727ea…7676847B to 0x5b8D37…f29ba066511.333603 USDC From 0x04099b…b0B72f91 to 0x707803…Efb829E0720.69307 USDT From 0xc42BE7…cdAB6045 to 0xCBfCf2…A6bf2f6524776 USDT From 0x2Edb63…F200dc42 to 0xF741b9…9368Aa3b1 ETH From 0xE7E03A…8Fc49D22 to 0xd1a6FD…39eca0b51 ETH From 0x97b884…86B525C7 to 0xd18766…6AcA76952.1001 ETH From 0xC1929e…86045204 to 0x84CC02…a7f78BFf39.583 USDT From 0x7dBF67…5187B1B2 to 0x86DEAd…6e412Eca5.080767263600368 ETH From 0x3F71A2…E1178Df8 to 0xb59fd8…9e1aCd28468 USDT From 0x990A54…7f47A270 to 0x7Df22e…DEc309C55834.16 USDT From 0xCAd8eC…81466F3f to 0x2016Ee…CFAd71CD0.6347269 ETH From 0x8aa298…0b027264 to 0xcdDa43…e4289Ad34000 USDT From 0x387F20…A805F38a to 0xb78C50…601b0ea4400.07 ETH From 0x2B5703…0Feeb64C to 0xC39dC7…B41662F45.5 ETH From 0xe31d95…Fac9D026 to 0xccd1a0…aB4b009110 USDT From 0xDc21F5…54eB0F44 to 0x73E227…3DA505280.03214378762091985 ETH From 0xCFEA02…19CcF0DB to 0xf32299…5EcC91522000 USDT From 0xBa1862…5E3D0f75 to 0x4E57b8…6e0755D4265.88 USDT From 0x27e482…27B67274 to 0xF941c3…17caeae60.01 ETH From 0xd7583E…9F865Fda to 0x64A6b8…3DD60D351688005.278685 USDT From 0x581F9F…c25890A7 to 0x36B7AC…a01CfCEb10 USDT From 0xD7B5C4…44880b09 to 0x5467E1…e45aA9Ca3773 USDT From 0xCc3aaf…cC9C3ccC to 0x9b072c…0323c7561036.4 USDT From 0xC1908A…2Dc5ba52 to 0x44892E…454d7F9732 ETH From 0x3C5A6f…acc76152 to 0xc09b6D…272cefc10.3333411 ETH From 0xBbE514…f520f71b to 0xa8267d…4A6c10830.17290008 ETH From 0x83EBce…1BdC9198 to 0x3271Be…b3f3a0De1561.65 USDT From 0xE32649…1C224b74 to 0x821a71…7048F8681196.31535 USDC From 0x8Af433…09Ec1c22 to 0x2DE446…369f5ecC0.28 ETH From 0xF46947…F4c48A5C to 0x49008E…35A72079272.73 USDT From 0x82B0AD…d8ad2419 to 0x75d47C…da467Ef60.01164954 ETH From 0x8C5707…cf2F0348 to 0x3A8d64…A83869D71 USDT From 0x2dC30B…94D9E64C to 0xF7a139…c97aF74b3.76107494 ETH From 0x6b1d15…86A2bE86 to 0xAC6B0b…4d47588A20000 USDT From 0x5375F7…1404f6B3 to 0x1a28F2…50BD6cBD54.939984224906986 ETH From 0x718861…20B304f1 to 0xc31ac6…75C6775d120 USDC From 0xc0428D…4982A4D6 to 0xD95116…83B8693d330000 USDC From 0x5a6b14…D892996A to 0x1F53f8…906D17761 ETH From 0x5249c8…1180a2ca to 0xD075dB…476183f2515.967999 USDT From 0x8DA4b6…c421C22e to 0x3aeD4E…43c83D2b200000 USDC From 0xBf8c97…D9683810 to 0xa21eB1…d77C9Af77763.221738 USDC From 0x5C7817…129d2971 to 0xBA9AAA…73479b5E59.893444 USDT From 0x4cB73C…3AaA31E2 to 0x13217D…bCFf2A9e0.7 ETH From 0xF1cCBB…9332a5D5 to 0x6c64BC…8878C47450000 USDT From 0x551563…5d4d4B80 to 0x7591E7…47202e4b8100 DAI From 0xd5074a…0479006D to 0xaDBedF…27384f613.33 ETH From 0x26d0f8…96Bc9d60 to 0xF271d7…Bd3A8151100 USDT From 0xf1e0ad…931bEcdA to 0x9B77d3…Ef6FC5363.514605357206323 ETH From 0xFEB43F…780d51DC to 0xa6770A…f07263E92900 USDC From 0x8cC9a2…EbF2357e to 0x835614…9909fC6B0.44345 ETH From 0x481cB8…ee0189E7 to 0x22B5a3…3f7211f82981.39 USDC From 0xA08DEa…D7B3ac32 to 0x545F36…69cf559F7500 USDT From 0xf5db07…01F79066 to 0xC09E0f…c3cF28d5105576.96 USDC From 0x2ed3C9…732Bf93c to 0x7C1B34…DC548d2550000 USDT From 0x64F721…038C5b02 to 0x8A2295…A43D7fD244861.68485 USDT From 0x7B453A…8c9c7C87 to 0x8163bb…Ac83249f3000 USDC From 0x335F5E…3A477e36 to 0x46A44B…5d35398F1153.590907 USDC From 0xc1f7Ff…6189312C to 0x973767…63fab32F2880 USDT From 0x5734E5…52284F79 to 0xaF1cc8…956AD666100 USDC From 0x423331…89267752 to 0xaAC0Ce…E197BfFD436.909515 USDT From 0xDFc567…99A1a267 to 0x7E4301…8C4056eF50 USDT From 0x8B0387…92293277 to 0xf09906…911b9CB335 ETH From 0x380C30…9d0c630f to 0xdd4264…1611CE232100 USDT From 0xE8D488…3De3E5e7 to 0x01BC50…83BbaB8c22.22 USDC From 0xfd56ef…79752e5a to 0x066930…a8a3f2c2120000 USDT From 0x292aCb…40E39049 to 0xE685cD…AA0A9FE60.988048 USDT From 0x79E0a1…71402891 to 0x2484D9…C8584555100000 USDT From 0x958539…f39ecB52 to 0xc7f1cD…1d0f0F530.1 ETH From 0x5784B8…Ce1e4Ca0 to 0xf8A399…d9a817A70.20651 ETH From 0x3b2729…9b99443C to 0x9607A2…9E11d611650000 USDT From 0x403B39…675B372A to 0x17d00c…4A04d30E0.3336792474865611 ETH From 0x5d4f2D…1800FaF3 to 0x26B8BA…11C87B984255.570542 USDT From 0x0F53B0…2A6a33Fa to 0xc5f35C…452decF5144471.805 USDC From 0x22b7Dc…4F5abC21 to 0xF035D5…C47cC71d5991.85 USDT From 0x9007a9…9fef142b to 0x837dd2…7F5Ce645600 USDC From 0xa844ba…2Fe3a1D6 to 0x527064…81A76Ef35.38079 ETH From 0x42cc43…c5D7F7b7 to 0x57C9AF…014386E97550 USDT From 0x154955…8CC300Ba to 0x169dA6…Af4EF8e2683 USDC From 0xD63EAc…10A005B0 to 0xD41A8b…07dE6df85840 USDT From 0x4B586B…5fCF1A23 to 0xFd0335…88aE91ff93000 USDT From 0x295DD7…Bb5f2a36 to 0xC337f9…C22a0CfC0.012 ETH From 0xEF12a4…D461Cd4c to 0xDD28ae…24CE98E35 ETH From 0x3A1530…e4850234 to 0xBdA8dA…1bEe8f6F333.2709 USDT From 0x241C76…090efB55 to 0xD3ac10…3ADe417B2229.871581 USDT From 0x2E90Ed…a8b5D391 to 0x2BAe62…AeEA55611392814.3713 USDC From 0x7219E1…25b2915B to 0x76924a…8Fc5fb9015 USDC From 0x658844…e7F9676E to 0xA47500…f48A05Cd0.01 ETH From 0xf4a58c…D253fB43 to 0x22B5a3…3f7211f84654.82 USDC From 0x8a6Fe2…3aC1df3B to 0x97269d…75fAFE3c200 USDT From 0x80Fb15…bC620A0a to 0x5e8857…5d886842177240.89 USDC From 0xb7339f…C6079228 to 0x248BF0…A699d2Ed24990.870835 USDT From 0xBd19Ed…96a1b821 to 0xd9F54a…ef7E96a010000 USDC From 0x3055E6…60738Fc2 to 0x9cbF75…D02b56ff19 ETH From 0xbaaBe4…210fe5A6 to 0xA5f111…95F13AD43080 USDT From 0x67Ce00…A131e976 to 0x6d0Cba…072C6195486.848 USDT From 0xf81083…CA6897a3 to 0x97A7d9…bCd5925a1.16093210919817 ETH From 0xF16f66…F5F41545 to 0x84f1cA…65402DC232491 USDC From 0x9311a5…5883ffC3 to 0x382E2B…264675D314.3 ETH From 0x1D65B9…2B021e7b to 0x159CB5…282b3F3325 ETH From 0xFF9aA9…0bab51bB to 0xfD4A98…135696eC0.25087133 ETH From 0x5917CD…a72aAD53 to 0xEd3B04…a6627c460.3436015 ETH From 0x031a40…D109470A to 0xD99A5E…e8bCDC544792.628554 USDC From 0xFc89e1…cbdaaE61 to 0xd78c86…761F94aC50 USDC From 0x459878…EbB41F8D to 0x34506e…ec51c0411000 USDC From 0x270E34…aeF61Aca to 0x11b6f8…D86776381645.44 USDT From 0x30e3Ec…e0685592 to 0xAAabe1…073c077f1.36318103 ETH From 0x43017F…5B463827 to 0xA05e4d…5ec3445a1.39192748 ETH From 0x5add62…d566eA74 to 0x246eEb…bDd4bbe7118.791228 USDC From 0x1977d4…4b5dA993 to 0x5f82A4…112D20C8250000 USDT From 0x222086…F45f23A0 to 0xAae8A9…F80D447a0.3436649559925736 ETH From 0x6ed66a…CB7bc935 to 0x79B760…2eCe573c306.12 USDT From 0xCc2168…1DF6C8b2 to 0x40E835…B01305D516 ETH From 0xc31910…340A569b to 0x22B5a3…3f7211f870386.9141 USDC From 0x8c3EeF…CAadE5B6 to 0x6AE5a9…efa4226A2200 USDC From 0xC39ab7…Ec079841 to 0x5ba9F4…a7606Ed10.46702614 ETH From 0xA490F8…22B4fB5C to 0xBba7Ca…47Ae476C1.84946055 ETH From 0x5B5fd8…ed955447 to 0xceabA6…81FD3DE530000 USDT From 0x7FF258…5253c8B7 to 0x7aDCD3…4a991A6e0.9843460682860875 ETH From 0x0771dE…3B37E361 to 0xf1fEB8…95175E571000 USDT From 0xd011D0…bD54D66D to 0x62F9aE…790F302A3 ETH From 0x35992A…5DE4c0F9 to 0x019EF8…09BDcA052.34983895 ETH From 0xC93c57…b2C30eFa to 0x206602…9A0d04A90.1615011584515113 ETH From 0x07A947…DFE5DEE2 to 0x28Db84…cDBE3c98327.095184 USDC From 0xACC166…6CbbaB4e to 0x82A1a7…Bbd301d7118438.82 USDC From 0x130b6e…058C7468 to 0xA8C2CD…696457fc660.96 USDC From 0xE191f9…c089AC9b to 0xeeCe8c…bB69B4c25 ETH From 0x6C6a0d…85bC111b to 0xe914e9…0Ca68d6330000 USDT From 0xFe6194…1A639544 to 0x910460…B4b05EB80.49509035398960305 ETH From 0xe10818…3cB6D798 to 0x3fcbF2…DF9381800.05540763 ETH From 0x743f3a…555500AA to 0x6AC02f…C85fD1dD19899.98 USDC From 0xF7910c…934d88b2 to 0xB6E44e…f64c95Cd36600 USDT From 0x2AF1a5…116e60C2 to 0xB0163b…05f7b95210 ETH From 0xd91f06…5D9a4b56 to 0x798d64…3B84d4e20.57590928 ETH From 0x07fAAF…75D5b873 to 0x2CD69d…Fe9f2D3329.84 ETH From 0xcb7603…8448CEB3 to 0x5D5516…36FF80Ee30000 USDT From 0x459090…886227f1 to 0xaDf210…AD0D979d52372.099049 USDT From 0x2DcbC6…67C1C1c3 to 0x78fc36…f60019143286536.763792 USDC From 0x46b423…dC5d9EE1 to 0x9dCc06…B6AAe70310590 USDC From 0xd436B9…d2745852 to 0x8D62EF…C45feC2A0.02730778 ETH From 0x362006…61b5dc7A to 0x79a5D2…F23087aC0.08308408 ETH From 0xa6a97f…323b7862 to 0xaefD85…3859B6d084920.23995 USDT From 0xe1Fa21…E9A46cE7 to 0xC9Fcc8…2F92E2d7755488 USDC From 0x05cd8C…18EAeF2D to 0x257162…02B38b251010 USDC From 0x4C97D8…A909b9D9 to 0x380ccC…4334630f8.312981 ETH From 0x76e5db…c725aA54 to 0x084d98…26D5d0D80.00708975 ETH From 0xF06173…7451cF29 to 0x4C52DA…34c6E65E1245.546274 USDC From 0xf6baeb…C559994d to 0xCfc4B2…3CdA06e9287.047 USDC From 0xBa9c7D…79f55060 to 0xfB7B7f…80e4C4256918.17 USDC From 0x49D066…8C98fd0a to 0xb750e9…9c5c09c36956 USDT From 0xBE7002…33C6a592 to 0x0A9ac5…56344D922e-11 ERC20 From 0xb3D4da…5b1F7edc to 0xa182b3…17E35a4a943.62404 USDT From 0x3e16e5…0F6C281E to 0xB4ffA5…eB0dd835100000 USDC From 0x8114e7…33414b74 to 0xFb9c40…b4EF77FB74998 USDT From 0x63684A…a5D05ac7 to 0x6cfABA…5F9aBBc60.14 ETH From 0xd14457…01A7D30f to 0x9068f0…3a66AC29111.04 USDT From 0x616CAC…FC073bd0 to 0x09dCB4…707dB372975.43 USDC From 0x2b648B…f1FEcB8a to 0xEEdE84…7d2281981461 USDT From 0xA94289…b534dDBc to 0x264C34…f2E12E362.790172758553455 ETH From 0xe6f117…1aE0d439 to 0xFE7186…81fAf243146539 USDC From 0x448772…4D80815B to 0x4BF3dD…5BEc93987000 USDC From 0x2096E5…2Bd58a36 to 0x322df8…56AC020D0.014089461928831336 ETH From 0xD252d2…ebe43771 to 0x68D6de…625BC02E1342 USDT From 0xab19F5…C4e781E0 to 0x1aC014…43FD04c42 ETH From 0xF4bFB0…290E916e to 0xa4E30d…Cd721Cf6300000 USDT From 0x246B95…fDdC625b to 0x9854C5…A5b13c8e0.463 ETH From 0xf92606…6bD448Fb to 0xbbcd9F…7d3fC8bD0.272648 ETH From 0x430372…1C0a3008 to 0x914A09…e4477F7b0.01610002 ETH From 0xDF0A5F…e7CD7f52 to 0x97BD2D…8c8E99409 ETH From 0xdF3349…88fAF36F to 0x4F7a0e…88734e444000 USDC From 0x81BA3C…7fC526F9 to 0x34A411…cbE0981D20000 USDT From 0x753f38…06574e41 to 0xcBC637…1323F6861012.5 USDT From 0x8195CA…e4b89B51 to 0xbf6bF9…913b0005138.71 USDT From 0xf1E2a4…4f709888 to 0xb3593d…7b70089C4.36461 ETH From 0x66DAED…94e8B1E8 to 0x68042f…1398595720000 USDT From 0x8BA2bd…537CD97A to 0x3F3868…8aa72B3C0.02443977 ETH From 0xb31370…ddF6AEcc to 0xc7167f…f56514f30.0332 ETH From 0xc14C20…2E473261 to 0x131197…4d04e00d49930 USDC From 0x57b3d6…b3307db5 to 0x5E6674…92A266FE10 ETH From 0x89f72C…c3aa01FF to 0xB2fB7F…78e9Bb70900000 USDC From 0xCa881B…58fAC969 to 0xF4DE09…32E72B3838997.89 USDT From 0x667a23…3ECbD8D2 to 0x18B764…6Bec72440.0185513 ETH From 0xc66082…1dFbcf1E to 0x7799D8…b8255E9E19.992 ETH From 0xf44c66…5fFa1085 to 0xac8c61…fF1acf4710003.821459 USDC From 0xb1F662…eB6a5e90 to 0xEE44fd…088756e41.30345 ETH From 0x737BdE…34971f84 to 0x9247Ac…838Ce1152.333520014934528 ETH From 0xe8Ca03…0C533678 to 0x2EE7db…Cdc894D05733.616723 USDC From 0x4e6DE0…5A3599B4 to 0x219Bc1…b5aD1B7B1 USDT From 0xd36578…1ba42EfC to 0xf5c906…4297aC220.06712256 ETH From 0x92174D…aB18c409 to 0xe3CCB6…bd8A82cf2767 USDT From 0xf7aE96…8E26c5F4 to 0x8f0A29…111C8AA210 USDT From 0x38f7aa…56A89084 to 0xbf300E…861E76bB474634.885348 USDT From 0x8D671B…bAD5C406 to 0xfc0238…923496361.68 ETH From 0x08B02c…75445Fb3 to 0xEEc3a2…16dfe41c91000 USDC From 0xD929FA…E0995fe3 to 0xaD7f36…7b7c9c7270000 USDT From 0xA811B9…Bd80fFbF to 0xb9D17a…2d8AB1880.03891 ETH From 0x9866B7…3ed69aA5 to 0xf11E07…45f4Fb768000 USDT From 0xb7B3c0…f062564e to 0x39DD94…53547ab41 USDT From 0x7B9f3d…54A449D0 to 0xC1390d…73F8038915 USDC From 0x74b648…35F09853 to 0xdd3D18…6686BD093 USDC From 0x76063C…B66f1179 to 0x903355…2b92C9394689.02 USDT From 0x8e62B2…a462785E to 0x876b36…646A767112 USDT From 0x4003CE…CC16808D to 0xB580FA…141029211197.60938 USDT From 0xcf5f64…D672b353 to 0x5495b9…737BD6Aa208.5616 USDT From 0x0e0FeD…7e389730 to 0xF5B378…DD9024D210000 USDC From 0xee6006…6f858c8C to 0xBf3A94…1ff5fc0e1389.207054 USDC From 0xA66427…9EbF0303 to 0xaEe071…20c134Ba6.96638795 ETH From 0xeCAC93…f8B7e8Bf to 0xa0e464…4FB855e71195.963497 USDT From 0xc94005…11563163 to 0x22a4b9…e369fd205 USDT From 0x08e572…a2398422 to 0xB4068f…908243A92000 USDC From 0x98080f…b9694AEc to 0xE46df1…FE90288b0.0021 ETH From 0x254FFC…edF20D4B to 0x89AF6f…F11581A7134821.1 USDT From 0x0E0Da2…EaaA3D9F to 0x6F1AeC…DD25c37A500000 USDT From 0x7988B3…16ebAf1d to 0x753F54…bB9A4E41300 USDT From 0x639AEf…11aE6f1a to 0x64B626…9f5DF7E00.39613963257384416 ETH From 0x42170f…DE02B01D to 0xc5A4DA…b5E83E9910000 USDT From 0x98C834…d880A699 to 0x09774B…55323cbe15150 USDT From 0xAE6586…5437736B to 0xCD779f…22555A8a12200 USDC From 0x50D44F…9DFD7e81 to 0xC7dB26…DD6B98C10.34407243 ETH From 0x550E47…478cBb7f to 0x06a1E1…39a9148811821.56 USDT From 0xe755bB…ED8F0470 to 0x45E71f…f86560DE0.05846076 ETH From 0x2662C3…701EF031 to 0xC2415F…4769a3Da50000 USDT From 0x34445e…08297236 to 0x9c14c0…859CfDeb10 ETH From 0x824B54…9079b0DA to 0xa558BF…35Fe36c7150000 USDT From 0x55792e…E6999d7f to 0xFf1af0…A8Fe8c4A1335390.67 USDC From 0xF4bC70…a4AA586E to 0x28927C…1Ce09fd51710 USDT From 0x148cE8…650D31CD to 0x3172bC…69E3Ce9530 USDT From 0x6c5dB2…2b8b6484 to 0xDDEd28…11B1d72C0.37218995 ETH From 0xf4b783…3F1F9815 to 0x2fCCd5…4f549C132232.3 USDT From 0x1Ac30c…5767c79D to 0xE7Eb75…9641Bd5B10 USDT From 0xB0B5EE…8131DAEF to 0x0df85B…3abCc1f00.03392096 ETH From 0xd724ba…724baa3d to 0x41eD5F…DACBF3eC0.16649905 ETH From 0xA7be58…CF9e167C to 0x3A161c…CD10035050000 USDT From 0xC1B2bd…c84B4e0D to 0x04a06C…Ce037Ce20.3315748812132988 ETH From 0xe5D0a8…212A9D86 to 0xBCbDa4…4211bae32.34177 ETH From 0xb11e16…eDE00c72 to 0x7261A1…5F0dc2F615000 USDT From 0x153b2d…8C2e5b48 to 0x112501…002eCAC770000 USDT From 0x695d8c…A76627d3 to 0xCF0793…74c54a1315000 USDC From 0x8eaD48…4F406b7C to 0x8C5268…4e3b55210.36595 ETH From 0x98c4aD…f42f4bc0 to 0xC8f45F…Fdc7293115005.957365 USDC From 0x78e7a0…3EADcDC0 to 0xEb6cEd…38cD6cA720 USDT From 0xf08BE4…9B338981 to 0x65Fc4F…12A0D6c01 ETH From 0xF7412a…09a56403 to 0x2acBf0…8ea1A85e100 USDT From 0xEB91eb…38D096AA to 0x92dEC4…236Cae4511967.047977 USDC From 0x6b9c49…1a5c0599 to 0x14F9CC…4881529E0.33226841306944577 ETH From 0x1f73E3…EDCa548A to 0xFd071e…26060E3f50000 USDT From 0x375C16…d53222A6 to 0xCfD763…a514B84520 USDT From 0x6eb705…D2D54fF3 to 0x404B70…DAEf70EA10166.66 USDC From 0x4b4e4B…Ed86EdA8 to 0x0C5010…2339FdEE55.07 USDT From 0x0A0954…6A1A5AB5 to 0x4B3D95…E54Add0a0.036049 ETH From 0xb63918…1ecE1fda to 0xA3Ae4C…B562cc302 ETH From 0x8eB57b…f86a4230 to 0x34B6eE…7D192d6f0.03897516 ETH From 0xBC1F85…b11D3a89 to 0x8D64C8…62C075fA0.3 ETH From 0x181979…a5D68c2f to 0xb44389…7E6Eb2Be6840 USDT From 0x772457…f01dfa25 to 0x2dC7f8…032CAd5c1702.132262 USDT From 0x85e22f…2C79df15 to 0xcA0f88…54F047EA0.22 ETH From 0xd22703…B39ecccd to 0xB9B16a…bADB3052180000 USDT From 0x7C11af…c17660A1 to 0x58edf1…56ec575510000 USDT From 0xd12988…B8A6Fb39 to 0xE7e805…7D9C10E346800 USDT From 0x536414…90c70A4d to 0xD298E9…0713083E18000 USDT From 0xB75748…38861e6c to 0xa6bf12…87AadA9D39784.66 USDT From 0xac9C5D…59c3C2d4 to 0xD0026e…64FDe6723529 USDT From 0x4347a1…1455Ec65 to 0x07Ba2C…c3f887ba1908 USDC From 0xcFf09d…04Ae9479 to 0x489Ddb…828Cb997102551.87 USDC From 0x3d4485…25CDCf8C to 0xB2A548…cF32919724700 USDC From 0x9f310f…90b04ebe to 0x0b3dB0…47c7eA0125 USDT From 0xa46a49…F38CF3a8 to 0x7c5f58…a79c519B145000 USDC From 0xE7bd7A…29f557Ad to 0x6E52C8…61A16d1C16000 USDT From 0x9E7241…ca8ce9d2 to 0xBFce3c…b09b794A15574.69 USDC From 0x8df992…9600d5c2 to 0xcBf2c3…4d2407B68000 USDC From 0x6a713b…03670298 to 0x85C63D…97f8Af7b0.05255019204631 ETH From 0xe2B14b…144781bE to 0x803A7a…CD4c1fe567941.45 USDC From 0x44d3b2…F5aefEC8 to 0x542A79…D0AB7b3970 USDC From 0x5c70a1…93ED2D4A to 0x71aC5d…4e3061C01.14995462 ETH From 0x553Ffe…a453ff1F to 0x3ac97f…c5bAB15C30.12 USDT From 0x0Ba929…93779c2F to 0xdEb80d…0B636D0a20010 USDT From 0xAC7A18…3C3D9745 to 0xca8e58…3B9774E4150 USDC From 0x21E77B…0356d717 to 0xEBd1a3…4Fd3104c2.06960359 ETH From 0x8d37b0…7a78C8a2 to 0x086f5d…cc29689C100000 USDC From 0xEB8c2c…2CF3267F to 0x47DFCC…6BC6386D100 USDT From 0xD4A00B…D4C285AE to 0x3cebF8…f8976f8F419.65 USDT From 0x66d1dB…b15b2bC1 to 0x4631EB…8A33ff501000000 USDT From 0x68fD27…024fa567 to 0xa1aaef…6df45D0F8300 USDT From 0x11020e…4bc90827 to 0x6D696c…8E7A5dDe31000 USDC From 0x58f25F…49939CFf to 0x37b18e…8CDb0957682.060109 USDC From 0x6e10b3…6B343671 to 0x40A1fC…40526e6c50000 USDC From 0xE083D2…4dC3e23d to 0x1dc456…0ee4fBD80.051514992637391406 ETH From 0xEF16a1…47BCe5B9 to 0x5922b3…4A639299208637 USDT From 0xB7A5C1…83B96A64 to 0xf22816…FcC5895531000 USDT From 0x02ab5e…7f9e80e9 to 0xa5A810…16c19DFf6134 USDT From 0x213BD3…57f4FA07 to 0xAd14Cb…4D6A4AA7500000 USDT From 0x25C2Ac…c0284Ea3 to 0x5Aa662…063E5F280.205032 ETH From 0x631FeA…f5481f34 to 0xAbB554…0eE35fCA2.99 ETH From 0x623650…4ed18120 to 0xb318D7…643073650.40088998 ETH From 0x9e352A…F0723B99 to 0x5D9cBd…441064315000 USDT From 0x02b434…Dd46E10D to 0x5584c2…71d208A410 ETH From 0x963F1e…990DeDA3 to 0x295116…05e5290645555 USDC From 0x25197a…Da4339fb to 0x4C9492…5a65F3ae180016.4 USDC From 0xAAcD6c…c29BB552 to 0x82E9cc…792b9C4d0.3 ETH From 0xA7B3b5…5e034C6E to 0x9c2DFD…88513F9311680 USDT From 0xa32b7A…a0D2477e to 0xE7a449…50d6fa5a0.10399980000745 ETH From 0xD886E8…25f1F0E7 to 0x64485F…e5bE346b475 ETH From 0x26c04b…57773362 to 0xBF10f7…8730aCb62.5 ETH From 0xd10904…3d319577 to 0xEb0a9d…cA4CD5761000 USDT From 0x8aadbe…288B8ABD to 0x1fC4b3…bD2dF62813092 USDT From 0xfCF4f9…93173BAF to 0x4E8E20…73345b7613358.22 USDC From 0x4F3Ce4…4FB25D2C to 0x43538f…06B8e1240.41000128 ETH From 0x4FEdB9…40AC6F19 to 0xb27E1B…Be7Be9A11496.28252 USDT From 0x8e60E2…123f3e67 to 0xf2d6A3…817ca5750.0417398505379432 ETH From 0x45Bf56…834446BE to 0xAaA01F…25977E580.11237549 ETH From 0x535216…8ec66a97 to 0x7a26e7…6829a96c30 ETH From 0xCfb805…8Aa6881D to 0x873f41…c00E98Cf10000 USDC From 0x9fb388…eFDDD713 to 0x83c1fD…a965F5F510000 USDC From 0x5e29c9…Be438835 to 0x7aD4D9…5a8DC9aF2.55 ETH From 0x1A8B9D…7AA9f780 to 0xE37C0f…5C5D3C5013667.316489 USDT From 0x5F806b…BA1D29e6 to 0x9e2Ca9…867C2B771800000 USDC From 0x88bad0…88A69D99 to 0x23bFb6…8f52Ea9d14658 USDC From 0xc69939…0aB46128 to 0x6e24d1…95F802Ca152357 USDT From 0xFf8075…0fe0696C to 0x0f5b57…3892CAFD3452 USDT From 0x0c195a…D7A5fc26 to 0x68cdD3…2F11caB27000000 USDT From 0x46202B…4b320EF7 to 0xd184fd…4620ed3d0.3971908941610752 ETH From 0xe97Af6…74356b85 to 0xBDE54e…6ceb987452240.666648 USDT From 0xFCf88d…4C43A23c to 0xc0F7D9…733D12eD1 USDT From 0x614357…3284FEE4 to 0x06C8f2…DE84Ab5f10000 USDT From 0x64CB17…eBc11c8f to 0xAd7208…8539Bbe12500 USDT From 0xb55Ee3…1e4fF529 to 0xf625d8…A7ADD43e0.33123974 ETH From 0x89195A…CC43F1b1 to 0xa0b3Fb…c38206DD41059.47 USDT From 0xb8c091…0426cbf0 to 0x28b551…Dde2559f20000 USDT From 0x0007DE…6FC4c577 to 0xADa4Aa…5CfcA9E830 USDT From 0x1A1051…F3951621 to 0x02f8bB…07b2F39C30000 USDC From 0x7eDBc5…BB8B0eE3 to 0xC1360f…99D39e17100 USDC From 0xC520ad…941E71B3 to 0x2606e2…74e55B1b114900 USDT From 0x23d5Cd…03Da15B2 to 0x173ce9…d9A93F79500 USDC From 0xA843D7…e364943a to 0xA801E6…d9d847CC20000 USDT From 0x09C7af…D050cBd8 to 0x27E59c…80Ce4b3B60 USDC From 0xba2C10…FB047ff9 to 0x6CCFff…e76b42980.02 ETH From 0x566d09…C078e64B to 0xAe90FD…20c65B1040000 USDT From 0xf049D6…bD237fBC to 0xB8957C…c0b502880.0982131 ETH From 0x924eAA…1fF04922 to 0xC39093…8CB19CEb250 USDT From 0x2937Ad…dDD67Ab0 to 0x0bEB60…580cC6B81 USDT From 0xb9c52D…1FdfA962 to 0x37Fbb8…211bB74715 ETH From 0x21B8e5…eF902baA to 0x6026EE…58B5Af5524315.9586 USDT From 0x02E57A…47dA5766 to 0x602815…28f11045850 USDC From 0x773400…D7bAab11 to 0xB68e00…4D54327F4196.637653 USDC From 0x15ebc4…745E29a8 to 0xE10026…c2CBF3802.1 ETH From 0x602a43…A07c10a6 to 0xbdF9aD…31Ef3CC459.97 USDC From 0xD8bf5c…48fBfB85 to 0x71E699…465d9d44299997 USDT From 0x5fD6e6…6635581f to 0xC585C7…aCa6d4b6977279.62 USDC From 0x817cF8…2b5721f9 to 0x3f5021…899Ad2d18858 USDC From 0xaeE61B…Fc1f5E4F to 0x0734Bb…A3b443898001.62 USDT From 0xCB1660…140f12B6 to 0x1873ac…80a53F488000 USDT From 0xB7af51…c9BA4299 to 0xd7dE2c…6440FA85150225 USDC From 0x8e288C…8F45520c to 0x2a85b1…C985F9492000 USDT From 0x9FF977…79Ad05F7 to 0xcFCb50…7C1A861213443 USDC From 0x1C77A0…6eBE16AB to 0xFF211F…cA59Cb9E10 USDT From 0xC8fB33…2A7A56A2 to 0x524d3a…69a195540.25684531 ETH From 0x7b0051…FF9E6BD6 to 0x5EF48b…454407700.01 ETH From 0x5E657D…0d7f9467 to 0xD8D7B5…a99504f93027.07 USDT From 0x5D2572…2810423D to 0x972597…0658E6ae0.00664193652301265 ETH From 0xD5dF40…bc127ADC to 0xCA7f17…4b2Dbb6b600 USDC From 0x9EAD35…f9d9EC52 to 0x08529E…9bDc37541865 USDT From 0x8E5e08…00722888 to 0xC48c35…d6473EEC350000 USDT From 0x9a8a36…412F0638 to 0x353E63…ec7AF5aD0.150413 ETH From 0x480C7d…A6Ad8999 to 0xC43A48…873F34760.20659843620875978 ETH From 0x18F172…8a29F647 to 0x760f5B…09268C35102 USDC From 0xd043a8…5C59ce4d to 0x9baCbA…4B9a0a360.35 ETH From 0x950b55…5468e4Fa to 0xde7d54…b0beE9030.24482966 ETH From 0x2DAf37…13fEf880 to 0x4696db…EE4EFB140.05 ETH From 0xbB92DD…74dce4c5 to 0x268690…21ac26961.017490664523153 ETH From 0x662778…e1992539 to 0xDDA0f9…ccd25320177531.032834 USDT From 0x7862c2…4A95d23E to 0x10687B…03faEe8f13.14994 ETH From 0x30396f…07f78aDE to 0x106D6D…86425d3997.65 ETH From 0x32c519…B632F266 to 0xBD7B6a…e50238Df0.1040261095564433 ETH From 0xA71ef2…7514e542 to 0xBF5F34…0E1038B30.03655742 ETH From 0x6620a8…855eD377 to 0xdEE362…E451F0f448953.46 USDC From 0x6879d6…e3fCE00e to 0xA6642F…4E42030325.89990516647189 ETH From 0xeEe0af…dD7f45C6 to 0xA98D1C…6CEfF8821 ETH From 0xF42c87…53ebF68c to 0xc77355…555e928969226.849021 USDT From 0x415C01…c7f95004 to 0xd5F870…9B1D0F3A10000 DAI From 0x5d51F9…9bD5c51C to 0x0f0f04…6971c72D227048.64 USDT From 0xF079D5…C4e353D2 to 0xFaAa51…b16432520.0452 ETH From 0x13e84E…6fa28CDf to 0xfb05Aa…1C2a3A3e55 ETH From 0xb2f569…a0105168 to 0xC772e8…e11396ed3000 USDC From 0xc3c06c…6DcaaC39 to 0xf8d6A7…a3AFfb0e115805.56 USDT From 0x4006E2…38d18cCF to 0x6a28F9…974ecB4B0.05 ETH From 0x8A7E57…95004b40 to 0xae4271…7A6bC1Af3000 USDC From 0x4a726b…01E177A4 to 0x387F73…9E12a3d12625 USDT From 0xB893C5…023c46b1 to 0xf40eeE…A4f1d3173470.7 USDT From 0x19E8Df…2d9FAdfc to 0xFd43Dc…E18b5cA41500 DAI From 0x219b9d…855a1B7B to 0xe97A75…Ad246b8552240.666648 USDT From 0xd32512…f29c55B2 to 0xcEfce8…f5541A341000 USDT From 0xBe42BB…Ec744967 to 0x6be08f…a0a992ad8.09 USDT From 0x639569…Ed0C96fb to 0xFAE53e…C456CB6C36654 USDT From 0x7338c2…f0c1168b to 0xE57267…5d429D5b2.9901187156465143 ETH From 0xe9d0A7…cBC311dE to 0xBb4Fc9…d0C1B1cc15000 USDT From 0x1e4826…88daC077 to 0xCc4A00…eA51b0c22530.51 USDC From 0x1Bc69E…6194dbcc to 0xF74E77…709B4aCA10105.45 USDC From 0x5A2eD2…AB604057 to 0x071841…b4000B997953 USDT From 0x3f2516…57CBDA69 to 0x8a30fb…80118080100 ETH From 0xdE6CF6…9cBC1703 to 0x7306Aa…465E5b961600 ETH From 0x17B3f7…26449df3 to 0xB7C37d…94dE8899176501.5 USDT From 0xD1995e…0e7b2357 to 0x3D1ef9…99f92a700.022954069189455417 ETH From 0xeD7393…f6dB18bE to 0x1Ed435…777dB17e2 ETH From 0xa93Ac4…75F42Cf3 to 0x7e58e2…2490FF8E30947.812432 USDT From 0xc6313B…c2Ac5A16 to 0xEc8755…4C273ee81786.53 USDT From 0xC852e2…b4C910C7 to 0xCc3cc7…DF3de45072 ETH From 0xDa0962…92018B0c to 0xCD4cC0…daF461F80.154054155925125 ETH From 0xb9BA9d…fD43AACf to 0x50c59c…8C878afb3085 USDT From 0x435DAc…7a05AC30 to 0x2f11eC…d5EFDccb300000 USDT From 0x339774…e449690F to 0x98AC4a…591a33DF2100 USDT From 0x4cB7fd…271BccCd to 0x3dD712…55749eC634995 USDT From 0x4879b9…E72b8D8a to 0xc85575…b07F448f0.58882517 ETH From 0x0c98e2…8c8c5BF5 to 0x5ffb96…3db27e051.10201669 ETH From 0x007D25…40Ac7577 to 0x7D1BeF…a8A76f930.201 ETH From 0x6BA5a1…d67036F6 to 0x637161…7b483a4f0.5186 ETH From 0xD0b7B1…80a4633B to 0xdE22C9…09cBD9518.4 ETH From 0xE9b591…bEb1d99B to 0xAcD61F…B097468769.153325 USDC From 0x69D9Bd…a1934996 to 0xCF8033…5D0227d2566 USDT From 0x33C22f…6Fd4Edc5 to 0x59E3e2…5bFdfc71242.5997 USDT From 0xdF9970…942D3bca to 0xFd4814…93dB959351.1605186026247 ETH From 0x45c332…fe3FB7CA to 0x23f87B…54Ba36F22.317 ETH From 0x0cC340…40942F3B to 0xF6fF37…e69Ab32B4220 USDT From 0x4ebbfd…9Cc6Fe4f to 0x6e7ABE…c57bbc1d0.002 ETH From 0x132C39…21bAd4F8 to 0x5bc003…C6f6f54c18400 USDT From 0xb89064…31eCca64 to 0xefC230…03C7F1Cc3288.206625 USDT From 0x19c808…EfE17C27 to 0x3F4f67…a9b141C6344.338 USDT From 0x908651…cCFc7133 to 0x30dda3…ff725A1D200000 USDT From 0xECE3D3…1363BA57 to 0xCE0b89…5aC1cAA2100000 USDC From 0x77Ed3a…585Daf3B to 0x7983D9…5B18aD4D668.56 USDT From 0xa59F21…9AeA93FC to 0xb4D743…C1d0fE5410000 USDT From 0x02A31d…5a6d5310 to 0xaC2922…5266D1D117963.15 USDC From 0xcADD98…bE5c0E97 to 0x3C0FFd…98d2b2A3500 USDC	0x77EB52…5a295314	0 eth 0 ETH	0.000131904040297208 eth 0.000131904040297208 ETH