Address 0x308Da06FEd277b1737b4f9Ba14fF486FeeeC443f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc4fc4b…8edda16b	24351275	Sat, Jan 31, 2026 12:29 AM	0x42A0d5…C245Bf94	From 0x07A947…DFE5DEE2 to 0x1f5f9e…f0cf165a25935.587807 USDC From 0xcd14dd…3149a7A4 to 0x8f0A82…bB27654C20000 USDT From 0x752b5F…59D65512 to 0x003013…D10F526c5000 USDT From 0x1feC31…3Da2DA9E to 0x01DfA0…813e72A421020.332253 USDT From 0x4e2A47…9c0781AB to 0xA8Be62…eC05101810000 USDT From 0xD1bA5a…d8089273 to 0x1c7044…62f5Ec8d39062 USDT From 0x2347dF…47A05db9 to 0xe5C2b2…3EB533de10000 USDC From 0x24512F…92799bC2 to 0xCfa713…aF4EB5FE210173.289702 USDT From 0xFBaC83…48eBB5C6 to 0xdfc52E…CD3D025E24.042609180000003 ETH From 0xE1B230…2A468DB5 to 0x36dedF…fc7E9B6E10000 USDT From 0xa9B317…62DfD41e to 0xec601f…45FF8D3E0.03696557026785252 ETH From 0x88293b…39Ea5607 to 0x497fCE…88EAE14a380.0496 USDT From 0xaD4D5D…807093D9 to 0x19DB03…f5985591139 USDT From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0x47260c…8B21a71e to 0x983c52…aad728dF366.99 USDC From 0x4C828d…87A17589 to 0x0A016C…8B688f2639439.84 USDC From 0x98C834…d880A699 to 0x3A33d0…Af72153010100 USDT From 0xDaD48e…8F3d26c0 to 0x81830F…409E864e2.90043 ETH From 0x9d2dBf…4eB05F24 to 0x731D7B…c0C84073334.2004 USDT From 0xf97Bdc…10cD18F2 to 0xF4c187…cc3f2B6030000 USDT From 0x841E94…51d89d2b to 0x819049…78ac384129000.026281 USDC From 0x2EFBcE…5A63229A to 0x7EF990…E78eD74D10 USDT From 0xb80ea7…BA69C285 to 0x35674e…C7729ED00.65432 ETH From 0x660213…E76DA8Ba to 0x534674…5C4852A3242717 USDT From 0x96bb05…000D7839 to 0x8Ae87F…9ceD40341000 USDC From 0x96bb05…000D7839 to 0x8Ae87F…9ceD40341000 USDC From 0x4aD393…887A5D3E to 0xce28F8…551aDa341.2651695397 ETH From 0x88293b…39Ea5607 to 0x497fCE…88EAE14a380.0496 USDT From 0x1e0D62…b53dB8de to 0x4c5787…3870c5b030017.846621 USDT	0xa08Ae8…B1D34871	0 eth 0 ETH	0.00001392080741275 eth 0.00001392080741275 ETH
0xfea40b…793361bf	24351272	Sat, Jan 31, 2026 12:29 AM	0x3a1DDb…2e8Af72B		0x308Da0…eeeC443f	1e-8 eth 1e-8 ETH	0.000001460296362 eth 0.000001460296362 ETH
0x674364…e7236c1c	24351191	Sat, Jan 31, 2026 12:12 AM	0x42A0d5…C245Bf94	From 0x6cba4E…aaf729a6 to 0xF4FA12…4fAC88ad2504.02148 USDT From 0xDaD48e…8F3d26c0 to 0x81830F…409E864e2.90043 ETH From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0x065D08…Bb7437b8 to 0xa74377…914809B337777.47 USDC From 0xcf5f64…D672b353 to 0x2A4dDd…36c40494235.29 USDT From 0xC05504…0ED226dd to 0x915dC7…8B28bd52100000 USDC From 0x6F8190…f7dF3e88 to 0x073a55…A2B50D9b50 USDT From 0x07A947…DFE5DEE2 to 0x1f5f9e…f0cf165a25935.587807 USDC From 0x131125…A2c6fe76 to 0x0e582a…dCd9bfCD22.482358632415632 ETH From 0xAB7d78…2C0b63C0 to 0x5e18b3…0E669eCE289.97 USDT From 0xa25Ffd…D2b6cc29 to 0x752Ba7…80d6551249022.406093 USDT From 0x8567E9…4fF363d5 to 0xD1A9f4…a844BF48197.1675 USDT From 0x21CF01…26fb6300 to 0x47121F…556589bd0.4071480390269902 ETH From 0x137a84…D1dFb8fD to 0x3A92b2…794FbF941 USDT From 0xCE3fa8…c941F180 to 0xC56cd0…714df73C2000 USDT From 0xDc6730…60A479BA to 0xE47515…8F83688C4.557212693936645 ETH From 0x4BE821…2F9B123A to 0xc650c5…44fe3960750 USDT From 0x72B97e…0792a60A to 0x6a0Ed6…b887b98d1 USDT From 0x4BE821…2F9B123A to 0xF8925b…3329b8fB1000 USDT From 0x0A8FF1…A9563AF8 to 0x540cf3…C9bEA6dF27.39 USDT	0xa08Ae8…B1D34871	0 eth 0 ETH	0.000014583324415938 eth 0.000014583324415938 ETH
0x1dfccc…6d36a7c9	24351188	Sat, Jan 31, 2026 12:12 AM	0x3a1DDb…2e8Af72B		0x308Da0…eeeC443f	1e-8 eth 1e-8 ETH	0.000002219700147 eth 0.000002219700147 ETH
0xc09005…32cbc633	24343964	Fri, Jan 30, 2026 12:01 AM	0x42A0d5…C245Bf94	From 0x8eec38…dcdfE281 to 0x7e1A97…1BdFDD701 USDT From 0x379150…deb3b6bC to 0x02A780…cA98Ce3c0.222198746382677 ETH From 0xE26f1d…55dAf640 to 0x9BcDAC…1117B371390518.39 USDC From 0x8f8A3f…3fF5fDEA to 0xd1Ee2b…30d994D010 ETH From 0x1068f4…f3A7ee8f to 0x28c3ed…03d8841F135 ERC20 From 0x18eF6a…4135C564 to 0x98ab19…1352F58F294063.9403 USDT From 0x76DDfa…B1b2959d to 0x7E1dcA…071C152A500000 USDT From 0x52e294…61c937bD to 0xc0f82e…06a177475 ETH From 0xb71ABd…998bD307 to 0x6735e8…6E96a0c53.25 ETH From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A44.1197 ERC20 From 0x85AC39…867F255f to 0x36482C…1838706d49.94966438947514 ERC20 From 0xE26f1d…55dAf640 to 0x9BcDAC…1117B371390518.39 USDC From 0xE8736a…6436D710 to 0x86acE6…1C6D4C6385.91224276845023 ERC20 From 0x397e63…3f8D6ada to 0x5CA1A2…0d22c72B513693.339767 USDC From 0x8C4FC3…415EeE67 to 0x3aB8B5…7b6013882000.008286 USDC From 0x67645F…3E2a0523 to 0xa1269f…3932ceA80.00000548298324 ETH From 0x001c8d…6C50f4F9 to 0x52Ea4C…DE06476E130.42 USDC From 0xBC894d…512f68CF to 0xc04527…C6CAf7e41 USDT From 0x99fA35…94E08B89 to 0x02A780…cA98Ce3c0.011725746382677 ETH From 0x8a0E6a…fD462510 to 0xA12Add…6CCFAFCf255488 USDT From 0x702eDB…C81F743c to 0x3D2548…c857B69a0.1 ETH From 0x67645F…3E2a0523 to 0xf6E296…Ba86C57a0.00000548298324 ETH From 0x4aD393…887A5D3E to 0xce28F8…551aDa341.0970224374 ETH From 0x3A26b1…50dB33f3 to 0xa664B3…252d75af10 ETH From 0xc1a6fc…1efC8aa5 to 0x06e148…54e1D59161202.733816 USDT From 0x647686…FbFE5f40 to 0x48CaDc…59558a561000.909827 USDT From 0x497a7b…D646D1c9 to 0xA12Add…6CCFAFCf354221.04327 USDT From 0xc5cec4…15fDed2B to 0xF2e613…FCeC5141304.064 USDT From 0x702eDB…C81F743c to 0x3D2548…c857B69a0.1 ETH From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0xe783b5…9b87bDfb to 0x019023…FE9BF6cD23.221731714429243 ETH From 0x7aA31f…E72eeC29 to 0x480D01…6725d22937244 USDT From 0xe4c987…685C38D0 to 0x929E24…dA2E903252286.629751 USDT From 0x47891E…C8A0D24b to 0x6ffC80…eb29FA1D6710 USDT From 0xf9fE2C…D3705E57 to 0xBEa4DA…ca2cA12e1330 USDC From 0x7BE3E8…1F476887 to 0x752Ba7…80d6551211250 USDC From 0xDc6730…60A479BA to 0xf537B8…35fBE23c0.17735968188767456 ETH From 0x15298d…73368207 to 0xB42d1A…424E49Ff0.0056 ETH From 0x414Ee6…6b4D9450 to 0x782033…D94e625E500.149544 USDC From 0x70aF49…26bbf41C to 0xcE057F…Eb2a5c78194.53073832114845 ETH From 0x9E406B…5E3bBFFe to 0x3DEbEa…9825458b66527.770397 USDC From 0x7E1142…FADfDd70 to 0x8ba787…A219Ed5250000 USDT From 0x7ac3F0…5F885676 to 0x4C0C9E…A1d1FDA925000 USDC From 0x52e294…61c937bD to 0xc0f82e…06a1774730 ETH From 0x5BcC2b…7984700e to 0x53c016…78B2D9d563.16326075 ERC20 From 0x5B84E1…bc3dE4A1 to 0x28Cf91…937b761F2.5 ETH From 0x6969F4…6F9b5836 to 0xF9E6a1…5cd75dd636 ETH From 0x3de261…7B25458b to 0xd14Fb9…8DBBc91c219574.506613 USDC From 0x3953C9…74E22B36 to 0x199413…6e88D27c162509.103043 USDC From 0x52e294…61c937bD to 0xc0f82e…06a177475 ETH From 0xD5dF40…bc127ADC to 0xF0849B…9051693f10000 USDT From 0x0D9680…2F43cECE to 0x5515C2…f24D4B800.21290034135021396 ETH From 0xDc6730…60A479BA to 0x4300eE…cd3c10fF0.1773489873372823 ETH From 0x77887C…AE302393 to 0x5b8d79…f8Fca0661000 USDC From 0x8bA77F…8b19ed52 to 0xe4C277…925C38D052286.527465 USDT From 0x37ebEF…0dB47D68 to 0x8eEA5F…92Dfe28150000 USDT From 0x52e294…61c937bD to 0xc0f82e…06a1774730 ETH From 0x349D0A…94438879 to 0x2a9f94…2dC77118100 USDT From 0x32bC0F…78665625 to 0x746dB1…7D45329749.92283 USDT From 0xDEBa77…7F10634D to 0xCD8f19…dA0c9f514000 USDT From 0x9516E7…3ad6ac94 to 0x4a6C7d…72BE0Ae01.56385527e-10 ERC20 From 0xd35F23…9F798ca7 to 0xb63B9f…A819d5A6145400 USDT From 0x594BA1…cAE36c2c to 0xBc8Ccf…a72F68CF1 USDT From 0x380C30…9d0c630f to 0xAa612a…83e3DDbE3.6 ETH From 0x000a8E…de4A94c1 to 0xA9C759…c41daE85947 USDC	0xF24396…9F17aF27	0 eth 0 ETH	0.000019682407365984 eth 0.000019682407365984 ETH
0xaef2e4…6bd06967	24343960	Fri, Jan 30, 2026 12:00 AM	0x3a119B…3c13f72B		0x308Da0…eeeC443f	1e-7 eth 1e-7 ETH	0.000001060446093 eth 0.000001060446093 ETH
0x8f13c0…55da0f05	24343881	Thu, Jan 29, 2026 11:45 PM	0x42A0d5…C245Bf94	From 0x5D7F34…67F75543 to 0x2249D8…8195750c1000 ERC20 From 0x4175a7…9897f16f to 0x0F0f67…A2ac09410.26 ETH From 0xe1B701…0E3e23f2 to 0x76d070…9321C67C350 USDT From 0xC78D0d…0b10D999 to 0x82bB4b…5bf06EE666582.92 USDT From 0xdEF8BA…01CE7235 to 0xF55e46…38e71e551048.484 ERC20 From 0xd77932…e567E3c8 to 0x63882c…cf71993d55639.449673 USDT From 0x54a936…8Cde3f56 to 0xf8AC82…478De2be1 USDT From 0xa7DCD1…4Ce9F5Fc to 0xe8a8ae…4C756e3D1244974.028908 USDC From 0xCAd8eC…81466F3f to 0x317417…20a8229B0.23684995 ETH From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E424000000 USDT From 0x529562…94019525 to 0x737401…ff8608B4546.62451325 ERC20 From 0xEb0EA8…861Ad655 to 0x7A0d4B…6e364ED11400 USDT From 0x0d3704…18B3F4c2 to 0xc5D892…aAeb06911 ETH From 0x228BEA…f97e8283 to 0x0e8908…F6F90942245798.936469 USDT From 0xd69DfA…268cbC8E to 0xfcE43A…741FB336111197.017921 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d54174116.17277 USDC From 0x81e87E…DA3BC349 to 0x5dbBa9…Aa5C7b8a412.13 USDT From 0x8badd8…50A71594 to 0x9c5BBc…AAebCa80700.5725436800001 ERC20 From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0x1A931f…f497169e to 0x777440…F83106291 USDT From 0x77fAD0…eCeFaf54 to 0xaFC5fb…ac29d10f1364000 USDC From 0xe3dB5c…cD60c40E to 0x2dCb5D…2BC1C1c33795076.394153 USDC From 0x19c808…EfE17C27 to 0x61681F…Be376d5e207.61 USDT From 0x33a041…e383C2eC to 0xce790b…C110fC6B50 USDC From 0xf6baeb…C559994d to 0xeB42dc…329C016543.62352 USDC From 0xA8F820…58443510 to 0x350548…F45E6BEb417325.026043 USDT From 0x07A947…DFE5DEE2 to 0x1f5f9e…f0cf165a29891.904483 USDT From 0xFDff0b…2124AC85 to 0x00047b…Ec07380A0.000008302259313491 ERC20	0xF24396…9F17aF27	0 eth 0 ETH	0.000009565608926104 eth 0.000009565608926104 ETH
0xea0ed4…9bb529c7	24343880	Thu, Jan 29, 2026 11:44 PM	0x42A0d5…C245Bf94	From 0xf50Be0…51306BCe to 0xD96AF6…8a153d54174116.17277 USDC From 0x07A947…DFE5DEE2 to 0x1f5f9e…f0cf165a29891.904483 USDT From 0x228BEA…f97e8283 to 0x0e8908…F6F90942245798.936469 USDT From 0x0d3704…18B3F4c2 to 0xc5D892…aAeb06911 ETH From 0xC78D0d…0b10D999 to 0x82bB4b…5bf06EE666582.92 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d55639.449673 USDT From 0x1A931f…f497169e to 0x777440…F83106291 USDT From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0x77fAD0…eCeFaf54 to 0xaFC5fb…ac29d10f1364000 USDC From 0xCAd8eC…81466F3f to 0x317417…20a8229B0.23684995 ETH From 0xf6baeb…C559994d to 0xeB42dc…329C016543.62352 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E424000000 USDT	0xF24396…9F17aF27	0 eth 0 ETH	0.000005340767942624 eth 0.000005340767942624 ETH
0x5f327b…9a27451d	24343877	Thu, Jan 29, 2026 11:44 PM	0x014523…507a6360	From 0xAa0934…Cca22084 to 0x91B541…55E2a1B7101663 ꓴꓢꓓꓔ From 0xB5C341…d8600Ff7 to 0xd25a40…b6cc7af7300000.005592 ꓴꓢꓓꓔ From 0xC78D0d…0b10D999 to 0x82B395…58626Ee666582.92 ꓴꓢꓓꓔ From 0x091D1C…1cE18336 to 0x9A21Eb…22A46E424000000 ꓴꓢꓓꓔ From 0x1A931f…f497169e to 0x777D7b…102306291 ꓴꓢꓓꓔ From 0x07A947…DFE5DEE2 to 0x1f54A3…571F165a29891.904483 ꓴꓢꓓꓔ From 0x8d749E…38b197cD to 0xCB7B55…DC631f52273660 ꓴꓢꓓꓔ From 0xCB7B79…763f8f52 to 0x260620…94Eb21E16000000 ꓴꓢꓓꓔ From 0x228BEA…f97e8283 to 0x0e892e…D1Fe0942245798.936469 ꓴꓢꓓꓔ From 0xe38690…43344a90 to 0x6fd844…FEc3058310 ꓴꓢꓓꓔ From 0x2bdeBb…673b07bB to 0xa08C9A…679100A2278000.10365 ꓴꓢꓓꓔ From 0xd5D58F…6221A2Ba to 0x59d203…29a2b8c21 ꓴꓢꓓꓔ From 0xd77932…e567E3c8 to 0x638019…de2F993d55639.449673 ꓴꓢꓓꓔ From 0x777D99…d6310629 to 0xe0F198…551A5Fa01 ꓴꓢꓓꓔ From 0xF46334…571983B8 to 0xa21DDf…bBB14f3230906.440322 ꓴꓢꓓꓔ From 0xAE7846…2819FEbE to 0x7f897d…06b169e71 ꓴꓢꓓꓔ From 0x1d791f…73c00193 to 0xa5A59F…23A1AeF21800000 ꓴꓢꓓꓔ From 0x0A09C5…574a0072 to 0x47c0De…Ce85EE9D1000 DAL From 0x12590e…585ad54B to 0x4C9B6b…bC9C9014249990 ꓴꓢꓓС From 0xf50Be0…51306BCe to 0xd964d4…48423d54174116.17277 ꓴꓢꓓС From 0x1D3197…4Be065D3 to 0xB50C34…C97B05711 ꓴꓢꓓС From 0x544C95…Df8BE5f6 to 0xc243aA…09B15F4C1000 ꓴꓢꓓС From 0x77fAD0…eCeFaf54 to 0xAfc53c…8C1Cd10F1364000 ꓴꓢꓓС From 0xc15d7B…b3e2b98a to 0x051088…11e9cfE729793.01 ꓴꓢꓓС From 0x308Da0…eeeC443f to 0x3a119B…3c13f72B1 EꓔH From 0xf23fDc…A4aAf989 to 0x0f90b9…5E469ece13.99999890575134 EꓔH From 0x0d3704…18B3F4c2 to 0xC5d8F1…F53406911 EꓔH From 0x07E451…0Bfb6aF7 to 0xC0ECc9…1D09044d0.1 EꓔH From 0x54Fc23…2e6706A2 to 0x7910D0…8cc09F3f100 ꓴꓢꓓС From 0x9C6Ec0…8E59324D to 0x10A6b1…48D7B23610 ꓴꓢꓓС From 0x18A57d…7E9b2446 to 0xDf2F37…9d759Ce40.1 EꓔH From 0x0e9f0a…88085322 to 0x5D21eD…2A750F8b10 ꓴꓢꓓС From 0x6969F4…6F9b5836 to 0xf9E4a7…ca408Dd6130.5 EꓔH From 0xa60e2f…463d8857 to 0x622078…ee45C3565.177132623452361 EꓔH From 0x581E87…303744A4 to 0x4eFb49…b0eE080066560.923747 ꓴꓢꓓС From 0xa86582…f4661138 to 0xFe07F7…7Aa6039140090 DAL	0xEaCAF0…f100FDde	0 eth 0 ETH	0.000012489841946111 eth 0.000012489841946111 ETH
0xedd039…ef1511c1	24343869	Thu, Jan 29, 2026 11:42 PM	0x42A0d5…C245Bf94	From 0x9e7De6…8bC94a83 to 0xaB96c1…7a4930435 ETH From 0xCa9D57…6d9B61e8 to 0x524076…35cae9bF490.50694 USDT From 0x48DA3d…2f13A21c to 0xDeD51f…0efa864350000 USDT From 0xC3f2A9…ed09C1D5 to 0x565351…aF65ca2b0.230474609605959 ETH From 0x549d83…57963425 to 0xc33D40…f894f7714000000 USDT From 0x159c01…542F3f33 to 0x808706…e793B6Dd24 ETH From 0x430F09…8bCe7713 to 0xA47D20…bAF3531414592.711692 USDC From 0xe0F1Ef…C5D95Fa0 to 0x48DB2A…5c13a21C1 USDT From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0x19c808…EfE17C27 to 0x7d106B…491b1331189.328 USDT From 0xB7e81F…026Dd6CB to 0xD69369…5Bdc5950200 USDT From 0xBA1156…Feb4C590 to 0x4e1EAb…f35C29233000 USDT From 0xB0De2d…27019f8e to 0x1ffF21…9906DeAA705750.144014 USDC From 0x18E0aA…605dDb23 to 0x641BEe…07d4de1c0.011238914754210896 ETH From 0xA33B2C…8E97bfdD to 0xada844…9AA6B63E50000 USDT From 0xa86582…f4661138 to 0xfe0C1B…e424839123443.022983 DAI From 0x993c75…83b2c425 to 0x75Dd1E…91653eb82500 USDC From 0x12590e…585ad54B to 0x0dd10D…6A19a1a01500 USDC From 0x5C6dee…f1592f89 to 0x7607Cb…02b8f6D674.15 USDC From 0x79B82C…8E7A20c3 to 0x4a5813…b63E464f1 USDT From 0x07A947…DFE5DEE2 to 0x1f5f9e…f0cf165a29891.904483 USDT From 0xf3792a…68F7C601 to 0x543152…f19734F77000 USDC From 0xf6baeb…C559994d to 0x269F95…2164c7CA11.99185 USDT From 0xc902f2…a8C7C717 to 0x819CB6…4fd777c3100 USDC From 0x8FEBdC…b7815FB4 to 0x565351…aF65ca2b0.703543112605959 ETH From 0x6577C5…4b68D527 to 0xdB514b…9f9972B410 USDT	0xF24396…9F17aF27	0 eth 0 ETH	0.000008540413884634 eth 0.000008540413884634 ETH
0xf7dc7b…07b70113	24343866	Thu, Jan 29, 2026 11:42 PM	0x1584a8…f2A3c7DD	From 0x48DA3d…2f13A21c to 0xDED1Cb…D0dA864350000 USDT From 0x19c808…EfE17C27 to 0x7d141f…3A5b1331189.328 USDT From 0x993c75…83b2c425 to 0x75D4af…6AC63eB82500 USDC From 0x20d001…88EF1B2c to 0x39ceD2…b70B956A1154.346945 USDT From 0x6969F4…6F9b5836 to 0xF9e4cD…90D15Dd6206.5 ETH From 0xf99fd8…0755ADE5 to 0xe89fbB…1FED53713500 USDC From 0x483A00…793Bfc6E to 0x52aFA8…9274633D0.406361834559392 ETH From 0xEF1336…Ce17d9E3 to 0x781D45…a3CEA9a2223.341042 USDT From 0x159c01…542F3f33 to 0x808690…3481B6Dd24 ETH From 0x549d83…57963425 to 0xC333c3…416AF771400000 USDT From 0x430F09…8bCe7713 to 0xa47D04…1CdA531414592.711692 USDC From 0x5E2431…425aA186 to 0xEd2f8f…B064347E4000.00512 USDC From 0x9e7De6…8bC94a83 to 0xaB95D1…a7aB30435 ETH From 0x0af0A9…16032B9B to 0x504E49…c94058782000 USDC From 0xED99C7…8429Ff17 to 0xBF84b5…810B88D3230 USDT From 0x08fe17…93f45859 to 0xBc9fDa…a6400D9f5583.7313 DAI From 0x18E0aA…605dDb23 to 0x641BfA…2437de1C0.011238914754210896 ETH From 0x5C6dee…f1592f89 to 0x76071a…F936f6D674.15 USDC From 0xe0F1Ef…C5D95Fa0 to 0x48dA8B…9EbAa21c1 USDT From 0xD66D70…915063ac to 0xfC0D23…771406092002 USDC From 0x7FBc5b…A97CFAE9 to 0x79E2b6…998b209532000 USDC From 0x56F240…F66e8DF5 to 0x37332D…fDc3E14710000 USDC From 0x67c8a1…b9d96440 to 0x8dA134…62447b09300 USDC From 0x308Da0…eeeC443f to 0x3a1195…65c8F72B1 ETH From 0x61fAbD…f418B5aB to 0xCAA492…FaB10de83200 USDT From 0x12590e…585ad54B to 0x0dd07E…21c8a1a01500 USDC From 0xf6baeb…C559994d to 0x269FA8…1Fe9C7cA11.99185 USDT From 0xA40B1f…88F7353E to 0x1e7F30…8A89744E4144.183634 USDT From 0xB7e81F…026Dd6CB to 0xD6976C…C33b5950200 USDT From 0x79B82C…8E7A20c3 to 0x4a5E9F…d876464f1 USDT From 0x07A947…DFE5DEE2 to 0x1f5461…3738165A29891.904483 USDT From 0xDD9aA5…ddAf4db7 to 0xCDCE42…E898F8eE100 USDT From 0xCa9D57…6d9B61e8 to 0x524f19…0C77e9bF490.50694 USDT From 0x0cb3b3…401D7378 to 0xd9F8FF…8ae3EB970.154659902873581 ETH	0x77EB52…5a295314	0 eth 0 ETH	0.000012338348379723 eth 0.000012338348379723 ETH
0x8e113b…a093b901	24343859	Thu, Jan 29, 2026 11:40 PM	0x42A0d5…C245Bf94	From 0xba2C10…FB047ff9 to 0x628B45…0B3885050.02 ETH From 0x6cba4E…aaf729a6 to 0xF4FA12…4fAC88ad3004.938697 USDT From 0x18E0aA…605dDb23 to 0x641BEe…07d4de1c0.011238914754210896 ETH From 0x3A40B1…66809E22 to 0x4C2a32…E221e2e02.4823031211405557 ETH From 0xf6baeb…C559994d to 0x269F95…2164c7CA11.99185 USDT From 0x1A931f…f497169e to 0x777440…F831062950000 USDT From 0xe36d87…31d7AC8a to 0x1FfA2a…E39AE8C98640 USDT From 0x82B3E3…17f06Ee6 to 0xA7359b…13D934602000000 USDC From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd17410777.856964 USDC From 0x3A40B1…66809E22 to 0x4c28fC…4b21e2e02.4823031211405557 ETH From 0x52807F…28C809ea to 0xE5CEe6…6CE9C2334600 USDC From 0x48DA3d…2f13A21c to 0xDeD51f…0efa864350000 USDT From 0x10619a…A33b5667 to 0xf4BfC7…0d0e916e782034 USDC From 0x70f1EF…b757579F to 0x0095cE…D39F8b0B2 ETH From 0xCAd8eC…81466F3f to 0xe729f9…BA0d85054094.06058461 ERC20 From 0x5C6dee…f1592f89 to 0x7607Cb…02b8f6D674.15 USDC From 0xD37Ac9…B98E06B4 to 0xB376B4…e993C714470000 USDC From 0xC2561C…cf40042F to 0x8409f9…d9daB64415 USDC From 0xC83258…69316fe9 to 0x11A19A…22C6E1ed5000 USDT From 0x79B82C…8E7A20c3 to 0x4a5813…b63E464f1 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000.00505 USDC From 0x9e7De6…8bC94a83 to 0xaB96c1…7a4930435 ETH From 0xa35A50…10a2c1df to 0x6984F3…F31ffe020.61440807 ETH From 0x66704F…F1bFc247 to 0x42c027…46706238172585.99 USDC From 0x8a9C5A…6279ceB9 to 0xf6e9C3…2F354A299000 USDC From 0xeCA425…cf81CA18 to 0xeD2Ec0…625c4Fbc6000 USDT From 0x8A7E57…95004b40 to 0x148B45…D5181EA0500 USDC From 0xB7e81F…026Dd6CB to 0xD69369…5Bdc5950200 USDT From 0x54C8Bc…11AD9Dc2 to 0x04231c…d9D847971 USDC From 0x2C69F9…408798DE to 0x35cba7…7e9F40D92.5 ETH From 0x77fAD0…eCeFaf54 to 0xaFC5fb…ac29d10f1364000 USDC From 0x2c83DB…b90c1D87 to 0x327702…bCD1D230180915 USDT From 0x2F3Ad9…dFd7E681 to 0xC747cF…0ff09dF9498.899091 USDC From 0xe0F1Ef…C5D95Fa0 to 0x48DB2A…5c13a21C1 USDT From 0xD5c029…34Aa4026 to 0x50E988…1d17865b50000 USDT From 0x6d1ba4…47438c5e to 0xBc1844…cA3F09d1350 USDT From 0x81cA77…BCFBf3B1 to 0xfb13d7…835e8f7150000.05 USDC From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA12000 ERC20 From 0x1e9b29…6eea44AC to 0x946d4E…1aA6041D37.240672 USDT From 0x3f918d…AEEd7e5f to 0x883614…74Df54e5500 USDT From 0x036BFa…8C73e2E6 to 0xb38781…eD841EF2672105.17 USDC From 0x9461eE…4A9D7059 to 0xCE7d2C…a089b07C5800 USDC From 0x37B073…18931f73 to 0x67C645…78b224F21 USDT From 0x88293b…39Ea5607 to 0xBfB7a9…53261EB1454.35 USDT From 0xCa9D57…6d9B61e8 to 0x524076…35cae9bF490.50694 USDT From 0x4c2c0F…e7A200B8 to 0x62d790…96021276203.99 USDC From 0x011D19…F17F4e27 to 0xB9D5Dc…165Eca011600000 USDC From 0xdDF143…Da5A3E88 to 0x78e7A1…66C70D98200.30045 USDT From 0xA67D17…98097B81 to 0xda5b91…65add73a250.382333 USDT From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0x993c75…83b2c425 to 0x75Dd1E…91653eb82500 USDC From 0xB5Ee1e…1353A048 to 0x03EfaA…0e90637D770 USDT From 0xe01c42…Eb331FAb to 0xe1F8f7…8eb7E7be300000 USDC From 0x3b61aD…8f90B215 to 0x3137A5…6989E0d2166566 USDT From 0x159c01…542F3f33 to 0x808706…e793B6Dd24 ETH From 0x50ec4c…e517865B to 0x1a910d…B197169e1 USDT From 0xeE58AC…fbdba8A8 to 0xA695dA…9B9fcd7514212.71 USDC From 0x8eB57b…f86a4230 to 0x0C0FeC…b5254eEC2 ETH From 0x07A947…DFE5DEE2 to 0x1f5f9e…f0cf165a29891.904483 USDT From 0xD6e2Ca…E5213FEC to 0x4e98Ee…B803cCe2232329.21 USDC From 0x549d83…57963425 to 0xc33D40…f894f7714000000 USDT From 0x33eD61…9edb52Fb to 0x38Bdf1…49864Ae30.493 ETH From 0x12590e…585ad54B to 0x0dd10D…6A19a1a01500 USDC	0xF24396…9F17aF27	0 eth 0 ETH	0.00001831639325815 eth 0.00001831639325815 ETH
0x0a7ce9…327ad469	24343856	Thu, Jan 29, 2026 11:40 PM	0x1584a8…f2A3c7DD	From 0x9e5984…13aD13BA to 0xe064B3…45e205712005 USDT From 0x1A931f…f497169e to 0x777d86…01Cb062950000 USDT From 0x10619a…A33b5667 to 0xf4BF06…CB84916e782034 USDC From 0x8eB57b…f86a4230 to 0x0C0f65…047c4eEC2 ETH From 0xba2C10…FB047ff9 to 0x628bbA…C7E485050.02 ETH From 0x2c83DB…b90c1D87 to 0x327772…0D7DD230180915 USDT From 0x48DA3d…2f13A21c to 0xDED1Cb…D0dA864350000 USDT From 0x6d1ba4…47438c5e to 0xbC1833…Ea9A09d1350 USDT From 0x993c75…83b2c425 to 0x75D4af…6AC63eB82500 USDC From 0x42eAf7…DC046Ed1 to 0x7F96D0…AE475AC61737 USDT From 0xCAd8eC…81466F3f to 0xe726f7…33b985054094.06058461 ERC20 From 0xeE58AC…fbdba8A8 to 0xA6957A…c1e3Cd7514212.71 USDC From 0xD5c029…34Aa4026 to 0x50eC51…b52b865B50000 USDT From 0x52807F…28C809ea to 0xE5C690…0798c2334600 USDC From 0x81cA77…BCFBf3B1 to 0xfB1f7C…b2fF8f7150000.05 USDC From 0x6cba4E…aaf729a6 to 0xF4F5e5…dE5988AD3004.938697 USDT From 0xB5Ee1e…1353A048 to 0x03eb75…442a637d770 USDT From 0x84476e…0D88DE93 to 0x934037…AE604d4810.01752 USDT From 0x54C8Bc…11AD9Dc2 to 0x0422Dc…04bc47971 USDC From 0x159c01…542F3f33 to 0x808690…3481B6Dd24 ETH From 0x549d83…57963425 to 0xC333c3…416AF771400000 USDT From 0x50ec4c…e517865B to 0x1A9306…36db169e1 USDT From 0x9461eE…4A9D7059 to 0xCe7d05…8936B07C5800 USDC From 0x33eD61…9edb52Fb to 0x38Bd33…5F664ae30.493 ETH From 0x9e7De6…8bC94a83 to 0xaB95D1…a7aB30435 ETH From 0x37B073…18931f73 to 0x67C3E6…A4dC24F21 USDT From 0x7D1f73…59329760 to 0x445e52…5cA7D81B1426.765817 USDT From 0x04642B…F0f4Afa8 to 0xfAf48C…D949d17410777.856964 USDC From 0x5Bf85C…d3e27B31 to 0xB14374…5432A40d50000.00505 USDC From 0x18E0aA…605dDb23 to 0x641BfA…2437de1C0.011238914754210896 ETH From 0xC83258…69316fe9 to 0x11a9De…F23eE1ED5000 USDT From 0x5C6dee…f1592f89 to 0x76071a…F936f6D674.15 USDC From 0xe0F1Ef…C5D95Fa0 to 0x48dA8B…9EbAa21c1 USDT From 0xdDF143…Da5A3E88 to 0x78E792…29970d98200.30045 USDT From 0x3f918d…AEEd7e5f to 0x8836c2…781F54e5500 USDT From 0x317439…43B06012 to 0x2d3675…0a2e0b05600.961846 USDC From 0xa35A50…10a2c1df to 0x698EAc…F45AfE020.61440807 ETH From 0x88293b…39Ea5607 to 0xBfb740…CF291eB1454.35 USDT From 0x13f8dB…bc929dA6 to 0xeec41b…16eA84ba12000 ERC20 From 0x308Da0…eeeC443f to 0x3a1195…65c8F72B1 ETH From 0x12590e…585ad54B to 0x0dd07E…21c8a1a01500 USDC From 0x70f1EF…b757579F to 0x009565…3d278B0b2 ETH From 0xf6baeb…C559994d to 0x269FA8…1Fe9C7cA11.99185 USDT From 0x3b61aD…8f90B215 to 0x313768…F9aDe0D2166566 USDT From 0x77fAD0…eCeFaf54 to 0xAFc554…1Fd5d10F1364000 USDC From 0xB7e81F…026Dd6CB to 0xD6976C…C33b5950200 USDT From 0x79B82C…8E7A20c3 to 0x4a5E9F…d876464f1 USDT From 0x07A947…DFE5DEE2 to 0x1f5461…3738165A29891.904483 USDT From 0x2Abbb9…4594845D to 0xFAe0fb…c1EB64E14000 USDT From 0x8A7E57…95004b40 to 0xBD8e03…1a4aF514500 USDC From 0xCa9D57…6d9B61e8 to 0x524f19…0C77e9bF490.50694 USDT From 0xe36d87…31d7AC8a to 0x1FfA57…30cAe8c98640 USDT From 0xf2e4F0…1c90C56A to 0xc873E6…fe207333400.614542 USDT From 0x2F3Ad9…dFd7E681 to 0xc7474b…40859DF9498.899091 USDC	0x77EB52…5a295314	0 eth 0 ETH	0.00002076657509888 eth 0.00002076657509888 ETH
0x07e9a9…db7ccfc8	24343849	Thu, Jan 29, 2026 11:38 PM	0x42A0d5…C245Bf94	From 0x6A46FC…a3F2eAc5 to 0x8020E6…e6cfCC551000 USDC From 0x1A931f…f497169e to 0x777440…F831062950000 USDT From 0x59A50b…38B6Fc8A to 0xcd18F2…da51e85915.899651310000001 ETH From 0x8FBCCF…E6f9D9b6 to 0xf16FA1…73E6C3524 ETH From 0x9461eE…4A9D7059 to 0xCE7d2C…a089b07C5800 USDC From 0x1F8a4A…ce7Ad7e5 to 0x0b3599…5b48b3591 USDT From 0x668590…bF28E1F9 to 0x0f9FCf…45B5178769975 USDC From 0x33eD61…9edb52Fb to 0x38Bdf1…49864Ae30.493 ETH From 0xB7e81F…026Dd6CB to 0xD69369…5Bdc5950200 USDT From 0x52807F…28C809ea to 0xE5CEe6…6CE9C2334600 USDC From 0x0Fd2De…b6a3023e to 0x4c1F8E…BB338545121954.44 USDC From 0xeE58AC…fbdba8A8 to 0xA695dA…9B9fcd7514212.71 USDC From 0xDf6bf4…Be071F15 to 0x416CD7…52d65a8E10 USDT From 0xF4bFB0…290E916e to 0x106187…DB3B5667782034 USDT From 0x37305B…57fD7341 to 0xc582a2…223562e45.011709 USDC From 0x6cba4E…aaf729a6 to 0xF4FA12…4fAC88ad3004.938697 USDT From 0xd8034a…5D737327 to 0x1A8997…1Eee047D5000 USDC From 0x881BDC…64Ffb713 to 0x716f26…68ffB3D90.033995245465227766 ETH From 0x366a5A…69d3Ece7 to 0x453892…d62d9d370.38 ETH From 0x8eB57b…f86a4230 to 0x0C0FeC…b5254eEC2 ETH From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA12000 ERC20 From 0xF2F3ac…74068d69 to 0x80C277…106dE89E100000 USDC From 0xB5Ee1e…1353A048 to 0x03EfaA…0e90637D770 USDT From 0x3B5e4B…7F639456 to 0x10e37f…77Adb42410204.11 USDC From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd17410777.856964 USDC From 0x2c83DB…b90c1D87 to 0x327702…bCD1D230180915 USDT From 0x70f1EF…b757579F to 0x0095cE…D39F8b0B2 ETH From 0xCAd8eC…81466F3f to 0xe729f9…BA0d85054094.06058461 ERC20 From 0x8A7E57…95004b40 to 0xbD8ED4…7afdF514500 USDC From 0x2F3Ad9…dFd7E681 to 0xC747cF…0ff09dF9498.899091 USDC From 0xC83258…69316fe9 to 0x11A19A…22C6E1ed5000 USDT From 0xD0bf32…72fBf533 to 0xf7005a…54A6bf2215000 USDT From 0x79B82C…8E7A20c3 to 0x4a5813…b63E464f1 USDT From 0x159c01…542F3f33 to 0x808706…e793B6Dd24 ETH From 0xCa9D57…6d9B61e8 to 0x524076…35cae9bF490.50694 USDT From 0x71BA49…16E7cf92 to 0x7b97AC…18f712a3500 USDC From 0x3f918d…AEEd7e5f to 0x883614…74Df54e5500 USDT From 0xa35A50…10a2c1df to 0x6984F3…F31ffe020.61440807 ETH From 0x0B334b…B048B359 to 0xD5cf14…AAAA402650000 USDT From 0xd22703…B39ecccd to 0xD991C0…FFd0883B190000 USDT From 0x10619a…A33b5667 to 0xf4BfC7…0d0e916e782034 USDC From 0xdDF143…Da5A3E88 to 0x78e7A1…66C70D98200.30045 USDT From 0x37B073…18931f73 to 0x67C645…78b224F21 USDT From 0xf6baeb…C559994d to 0x269F95…2164c7CA11.99185 USDT From 0x549d83…57963425 to 0xc33D40…f894f7714000000 USDT From 0x54069f…8f570F16 to 0x775562…1e46511d80128.205136 USDT From 0xdA8C41…1b127A86 to 0xf1C3DA…cB95da685000 USDC From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0x5C6dee…f1592f89 to 0x7607Cb…02b8f6D674.15 USDC From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1247501.326527 USDC From 0x81cA77…BCFBf3B1 to 0xfb13d7…835e8f7150000.05 USDC From 0x3cFb5C…8696731E to 0x241494…F5bAF7910.030386075306167992 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000.00505 USDC From 0x07A947…DFE5DEE2 to 0x1f5f9e…f0cf165a25935.587807 USDC From 0xAa0934…Cca22084 to 0xb7c000…Cb23Ce3759000 USDT From 0x88293b…39Ea5607 to 0xBfB7a9…53261EB1454.35 USDT From 0x18E0aA…605dDb23 to 0x641BEe…07d4de1c0.011238914754210896 ETH From 0x993c75…83b2c425 to 0x75Dd1E…91653eb82500 USDC From 0x48DA3d…2f13A21c to 0xDeD51f…0efa86431 USDT From 0xDA496F…2860129F to 0x4F8731…afd9b8283000 USDC From 0xDBBb63…054eF851 to 0x69F1A4…31F322882000 USDC From 0x71BA49…16E7cf92 to 0x7b97AC…18f712a33582.67 USDC From 0x9e7De6…8bC94a83 to 0xaB96c1…7a4930435 ETH From 0xba2C10…FB047ff9 to 0x628B45…0B3885050.02 ETH From 0x106ebc…5721957f to 0x31B3e6…dbCfC6EE1000 USDC From 0xc0b33a…E1f40D6a to 0xc10F9A…fB125666500000 USDC From 0xDeD1D5…f1fA8643 to 0x295b41…cfE6568550000 USDT From 0xAB4e3f…4ee3558B to 0x203084…751FC9211933.001952 USDT From 0xe0F1Ef…C5D95Fa0 to 0x48DB2A…5c13a21C1 USDT From 0x6d1ba4…47438c5e to 0xBc1844…cA3F09d1350 USDT From 0xDeD1D5…f1fA8643 to 0x295b41…cfE656851 USDT From 0xa6056D…A2edF2Ee to 0x400250…E3c133f7359000 USDT From 0x50ec4c…e517865B to 0x1a910d…B197169e1 USDT From 0xe36d87…31d7AC8a to 0x1FfA2a…E39AE8C98640 USDT From 0x795a3A…053492c7 to 0x90a467…45456191151378.273929 USDT From 0x12590e…585ad54B to 0x0dd10D…6A19a1a01500 USDC From 0xF4bFB0…290E916e to 0x106187…DB3B5667782034 USDT From 0xB9c0ed…C1421847 to 0xEa3911…bA2073783608.271963 USDT From 0x54C8Bc…11AD9Dc2 to 0x04231c…d9D847971 USDC From 0xD5c029…34Aa4026 to 0x50E988…1d17865b50000 USDT From 0x48DA3d…2f13A21c to 0xDeD51f…0efa864350000 USDT From 0x3b61aD…8f90B215 to 0x3137A5…6989E0d2166566 USDT From 0x77fAD0…eCeFaf54 to 0xaFC5fb…ac29d10f1364000 USDC From 0x07A947…DFE5DEE2 to 0x1f5f9e…f0cf165a29891.904483 USDT From 0xB5C341…d8600Ff7 to 0xEB0854…211b5ACF99503 USDT	0xF24396…9F17aF27	0 eth 0 ETH	0.00002589492955731 eth 0.00002589492955731 ETH
0x066245…8354014c	24343846	Thu, Jan 29, 2026 11:38 PM	0x1584a8…f2A3c7DD	From 0xF862B2…c7991c3C to 0xC80fE6…6d38f3B10.007093984655711189 ETH From 0x993c75…83b2c425 to 0x75D4af…6AC63eB82500 USDC From 0x94cF66…0F8854e6 to 0x8f029F…f29714582726 USDC From 0xe95F31…F5E543d6 to 0xa35c9D…BA3d023215015.834197 USDC From 0xBCD4af…C7aC8321 to 0xBABb2e…C9Cb0aCf0.25 ETH From 0x18E0aA…605dDb23 to 0x641BfA…2437de1C0.011238914754210896 ETH From 0x308Da0…eeeC443f to 0x3a1195…65c8F72B1 ETH From 0xcD5887…a5C451ba to 0x340B9f…22935Fb6600 USDT From 0xB7e81F…026Dd6CB to 0xD6976C…C33b5950200 USDT From 0x1D3197…4Be065D3 to 0xb50C7F…D26e0571449.891 USDC From 0xfA7Fa1…215CfBa1 to 0xB80d76…cCA564800.3549447351047037 ETH From 0x708f37…D23D4559 to 0xE9F926…489ef10a200 USDT From 0x6A410C…1E402ee6 to 0x24f76f…7401ad220.3544377 ETH	0x77EB52…5a295314	0 eth 0 ETH	0.00000573173082984 eth 0.00000573173082984 ETH
0xe3445e…16a9ad63	24343837	Thu, Jan 29, 2026 11:36 PM	0x42A0d5…C245Bf94	From 0x9461eE…4A9D7059 to 0xCE7d2C…a089b07C5800 USDC From 0x8eaD48…4F406b7C to 0xA94951…1490314f0.03149 ETH From 0xC48C43…F5783eeC to 0xB96354…027a2a0C15090 USDT From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0x993c75…83b2c425 to 0x75Dd1E…91653eb82500 USDC From 0x18E0aA…605dDb23 to 0x641BEe…07d4de1c0.011238914754210896 ETH From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd17410777.856964 USDC	0xF24396…9F17aF27	0 eth 0 ETH	0.000003479264929132 eth 0.000003479264929132 ETH
0xc72608…87a8754b	24343833	Thu, Jan 29, 2026 11:35 PM	0x1584a8…f2A3c7DD	From 0x993c75…83b2c425 to 0x75D4af…6AC63eB82500 USDC From 0xAa62AE…F115cB45 to 0x1e984D…F931972b0.38 ETH From 0x18E0aA…605dDb23 to 0x641BfA…2437de1C0.011238914754210896 ETH From 0xF46334…571983B8 to 0xa21D3a…b3204f3230906.440322 USDT From 0xa2bbce…80248632 to 0xD77B7d…346928Bd150 USDT From 0x308Da0…eeeC443f to 0x3a1195…65c8F72B1 ETH From 0x54Fc23…2e6706A2 to 0x7910a8…645e9f3F100 USDC From 0xA726A6…60834c04 to 0x566B65…70eF36B83.809791e-12 ERC20 From 0x3920cE…676abD20 to 0x7d3845…48f2475e45 USDC From 0x829475…743ac0bD to 0xe034Cf…F4E6B56C10 USDC From 0x1092aA…D1B80Da7 to 0x5b6A47…16822a660.1947914095817226 ETH From 0x943a0A…DAD02647 to 0x63c0c8…885A0dcB2027.002013 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.000005613843562092 eth 0.000005613843562092 ETH
0xa8f194…da35c842	24343830	Thu, Jan 29, 2026 11:34 PM	0x42A0d5…C245Bf94	From 0x8E78AB…2173FF62 to 0x741156…4dACd94B42 ETH From 0xdDF143…Da5A3E88 to 0x78e7A1…66C70D98200.30045 USDT From 0xe36d87…31d7AC8a to 0x1FfA2a…E39AE8C98640 USDT From 0x5922Ee…c0355551 to 0x1cd3Bf…Dd1eE83d5119.53 USDT From 0xFFe070…7d26a0fc to 0x90e1b3…12a7db9730000 USDC From 0x33eD61…9edb52Fb to 0x38Bdf1…49864Ae30.493 ETH From 0x8eB57b…f86a4230 to 0x0C0FeC…b5254eEC2 ETH From 0x37B073…18931f73 to 0x67C645…78b224F21 USDT From 0x1356C9…2531Ca45 to 0x834847…26C3be091.001 ETH From 0x445F0d…77EfCcA7 to 0xdE13ef…AAA0Ab4d100 USDC From 0x82a813…FFE70eAF to 0xa08D29…87B3aC3280256.23 USDT From 0xb31370…ddF6AEcc to 0x58881A…853f12Bc10000 USDT From 0x5922Ee…c0355551 to 0x1cd3Bf…Dd1eE83d5119.53 USDT From 0x52e294…61c937bD to 0xC0f9Db…d9A177472 ETH From 0x54C8Bc…11AD9Dc2 to 0x04231c…d9D847971 USDC From 0x16FBC2…00aa21F8 to 0x871637…F49BB0AC2000 USDT From 0xFAec4e…1e69b98E to 0xEc15DB…952Afaa150 USDT From 0x8567E9…4fF363d5 to 0xd1a38A…CD44Bf48197.1675 USDT From 0xa35A50…10a2c1df to 0x6984F3…F31ffe020.61440807 ETH From 0x6Cfb00…0FCd323B to 0x7105e5…3AF5230041464 USDT From 0xCcDC3C…04cB55e0 to 0x727071…bac2dF859800 USDT From 0x579970…caF5102d to 0x2F80E4…92679EA751000 USDT From 0x07A947…DFE5DEE2 to 0x1f5f9e…f0cf165a29891.904483 USDT From 0xb208EB…D03361D5 to 0xC2886C…05C7b4b21 USDC From 0x176C3B…e5af7FC9 to 0xCd9d4f…B5F79f0610000 USDT From 0xD3c04d…8cc513fc to 0x93A69B…C70a0C2A9 ETH From 0x100480…7a6e1Fad to 0x041ce0…856ad4C30.000120123336621164 ETH From 0x7a5315…d691478F to 0xe2382f…96de6bc152986.36 USDC From 0x6d1ba4…47438c5e to 0xBc1844…cA3F09d1350 USDT From 0x825064…7BE7Ac02 to 0xd144F1…bBA7d30f0.10499354232486 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000.00505 USDC From 0xCb9aF0…8e4ca37d to 0x8B62dA…452fD7B513000 USDT From 0x808683…c793b6dD to 0x618Ba9…6636ADf40.9999358668995559 ETH From 0x2b3bf7…CF8e7921 to 0xf5F06E…F73c243B2803.66557973 ERC20 From 0x8eB57b…f86a4230 to 0x3653A1…32057e5e0.053 ETH From 0x6C4B5B…Dd24EA35 to 0x904f49…17f58a430.179164 ETH From 0x4Cbe1c…15573259 to 0x1d90Ea…df166CF70.46680191 ETH From 0x9B9c3a…95603Bff to 0xEF979f…47de15B5661102.1 USDC From 0xe36d87…31d7AC8a to 0x1FfA2a…E39AE8C98640 USDT From 0x3f918d…AEEd7e5f to 0x883614…74Df54e5500 USDT From 0x1A931f…f497169e to 0x777440…F831062952284.892758 USDT From 0x70aF49…26bbf41C to 0xcE057F…Eb2a5c78194.53073832114845 ETH From 0x8f211b…a235B472 to 0x1961C3…eb21B1A135900 USDC From 0x106ebc…5721957f to 0x31B3e6…dbCfC6EE1000 USDC From 0x838cCA…55770EC0 to 0x772F3A…8779900C420 USDT From 0xF25096…B638D74A to 0x81caff…04Fbf3B150000 USDC From 0x15C744…1822110d to 0x25052e…a571c8295 USDC From 0x176C3B…e5af7FC9 to 0xCd9d4f…B5F79f0610000 USDT From 0x3225a2…F1EF199E to 0xC93dd4…F89912970.00019732202201451 ETH From 0x6eA08c…bcF4A72D to 0x89ef42…6fD75E245487.134557 USDC From 0xe6B03e…aE45cEa0 to 0xB06019…0bba908b34000 USDT From 0x3BA018…7112a04F to 0x9F1b6f…052f2b9a75 ETH From 0xD1bA5a…d8089273 to 0x1C7e20…00f5Ec8D62 USDT From 0x0771dE…3B37E361 to 0xf1f436…4B3a5E571000 USDT From 0x176C3B…e5af7FC9 to 0xCd9d4f…B5F79f0610000 USDT From 0xc4211a…6ffc33d7 to 0x97455b…6DECC40074000.074 USDT From 0x240EA8…1E90240E to 0x3dfD1A…E8E8F9B590000 USDT From 0x4D73eF…8D50F281 to 0xdb73bf…a3A086E80.03548653818174076 ETH From 0x96dE6A…129b569D to 0x178Ce0…94bCA1Ab240 USDT From 0x6A46FC…a3F2eAc5 to 0x8020E6…e6cfCC551000 USDC From 0x81cA77…BCFBf3B1 to 0xfb13d7…835e8f7150000.05 USDC From 0x06a223…68c36240 to 0x492b8b…a2f9eD2c50000 USDC From 0x08e572…a2398422 to 0xb40f78…cd7443A92000 USDC From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA12000 ERC20 From 0x44B79b…0F271Ba9 to 0x35d679…cfad9ad05800 USDT From 0xF40444…F6048764 to 0x9Cc668…46B0Fd760.009001215006261 ETH From 0x8B582d…9A798eFb to 0x0e2f51…fea8C7Ec18.69 USDC From 0x25F75A…4E1C0e8E to 0x4dc25F…4F93bfa90.01023 ETH From 0x8b0B75…5dDBd3BF to 0xFC73EE…FE34398416902.03176 USDT From 0xe36d87…31d7AC8a to 0x1FfA2a…E39AE8C98640 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF950 USDC From 0x159c01…542F3f33 to 0x808706…e793B6Dd1 ETH From 0x7561e7…40A79E6D to 0x3Da440…682bcE8080 USDT From 0x2DcbC6…67C1C1c3 to 0xE3db3d…6260c40E5599273.076276 USDT From 0xD1bA5a…d8089273 to 0x1C7e20…00f5Ec8D39000 USDT From 0x9d2dBf…4eB05F24 to 0x825d83…e555F799372.467 USDT From 0xD9aBD1…E2c78aEE to 0xE1629D…22FF55e50.00015 ETH From 0xF40444…F6048764 to 0x9A477C…Ab0c234c0.009001221856881 ETH From 0xD3c04d…8cc513fc to 0x93A69B…C70a0C2A9 ETH From 0x7aF8df…013Fc9Dc to 0xe6F04C…31cCa41A199822.743205 USDT From 0x376A1D…3Eb217c9 to 0x48AeA6…98000401900 USDC From 0xD1bA5a…d8089273 to 0x1C7e20…00f5Ec8D62 USDT From 0x6D4730…5090e3c3 to 0x064fC7…0a53317150000 USDT From 0xAB4e3f…4ee3558B to 0x203084…751FC9211933.001952 USDT From 0x78519f…539816Ed to 0xA434Df…7b0DE999257209.88 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF492757 USDT From 0x195E8c…66d92A10 to 0xFc4aF8…07608710200000 USDT From 0x1A931f…f497169e to 0x777440…F831062950000 USDT From 0xD1bA5a…d8089273 to 0x1C7e20…00f5Ec8D62 USDT From 0xA53265…C97ea8FF to 0x43702e…46f3C3C860.090135 USDT From 0x6A46FC…a3F2eAc5 to 0x8020E6…e6cfCC551000 USDC From 0x8f8A3f…3fF5fDEA to 0xd1Ee2b…30d994D015 ETH From 0x7758fB…d846511D to 0xb15d91…73c5504a9200 USDT From 0xA33B2C…8E97bfdD to 0xada844…9AA6B63E100 USDT From 0x3b61aD…8f90B215 to 0x3137A5…6989E0d2100 USDT From 0x88293b…39Ea5607 to 0x429c28…81eB24b4550.57 USDT From 0x2f7ca3…CF516356 to 0xF86066…eEd1b4220.02 ETH From 0x1F8a4A…ce7Ad7e5 to 0x0b3599…5b48b3591 USDT From 0xBdc1e3…5B798208 to 0xcb7EE4…e44fD0A531011.412619 USDT From 0x8765c2…0a4c41E4 to 0x714f30…5a2B74770.02 ETH From 0x8f8A3f…3fF5fDEA to 0xd1Ee2b…30d994D015 ETH From 0xD1bA5a…d8089273 to 0x1C7e20…00f5Ec8D39000 USDT From 0x0C0755…7f3d85d3 to 0x188119…798149A50.003 ETH From 0xEB48fE…f45a9104 to 0xd10049…4f2ce55E100700 USDC From 0xb5E4d2…62DFc24e to 0x982a12…6757ec462000000 USDT From 0x47EDa5…50c2e3d6 to 0xEE2dae…10D7E4dd369904.65665 USDC From 0x1B7b07…6D825052 to 0xd14A3f…eDe14f0f13.66004 ETH From 0xC96dff…762d40ad to 0xc31967…410A569B597603.836629 USDT From 0x99a96D…30acb662 to 0xBEB354…bD441331780 USDT From 0x2c83DB…b90c1D87 to 0x327702…bCD1D230180915 USDT From 0xD9aBD1…E2c78aEE to 0xE1629D…22FF55e50.05 USDC From 0x2c83DB…b90c1D87 to 0x327702…bCD1D230180915 USDT From 0x80Fb15…bC620A0a to 0xEcE3B5…1463ba5739274.65 USDC From 0x3CC73F…8F95c044 to 0x770A1d…2E919F115985 USDT From 0x8567E9…4fF363d5 to 0x14648a…846fa120284.88 USDT From 0x771397…19F4A5f0 to 0xe615da…09F3F3B419691100 USDT From 0xb89064…31eCca64 to 0x849558…C229ea6910779.594001 USDT From 0x4175a7…9897f16f to 0x0F0f67…A2ac09410.26 ETH From 0x6Fc1fD…B378a751 to 0xC68f0B…0Ea203Ba40000.004 USDC From 0x52e294…61c937bD to 0xC0f9Db…d9A177472 ETH From 0x6b0F5E…57f3f05f to 0x9537BB…E5E342c959866.872026 USDC From 0x0b29DB…857bE8c4 to 0x19C80b…fe3c057A206 USDT From 0x67C34e…c2b224f2 to 0xAa864f…5d5B8ec550000 USDT From 0xFFe070…7d26a0fc to 0x90e1b3…12a7db9730000 USDC From 0x8313D5…456e08E1 to 0x2a4246…730c1bd459078.047226 USDT From 0x6eA08c…bcF4A72D to 0x89ef42…6fD75E245487.134557 USDC From 0x8277a5…A5a43c42 to 0xfe286a…5d5dfb4421500 USDT From 0xCa9D57…6d9B61e8 to 0x524076…35cae9bF490.50694 USDT From 0x21F359…94F2DC20 to 0xf88279…47135DFc140226.521086 USDT From 0xF2582b…6D8B09C7 to 0x4f07d3…2130fCFC10000 USDT From 0xB7e81F…026Dd6CB to 0xD69369…5Bdc59501780 USDT From 0xE614d9…C43Ed4e5 to 0x1A26D3…F34bDFB411 ETH From 0x4ED97b…dAD5b81e to 0x022a2D…dAb287eb2 ETH From 0x07e9aE…2d96bF97 to 0xe10248…b3D6f9F8480000 USDC From 0x608411…6159d529 to 0x2a50bd…639590CF492757 USDT From 0xeE58AC…fbdba8A8 to 0xA695dA…9B9fcd7514212.71 USDC From 0xC83258…69316fe9 to 0x11A19A…22C6E1ed5000 USDT From 0x98197C…b05E7c02 to 0xFF1e53…CF8BFc3b11700 USDC From 0x40C59F…4990Fd61 to 0x4e0D6B…66f710e4395 USDT From 0x3DC51F…3e2626f7 to 0xAB4903…5b441cA945000.002 USDC From 0x07E451…0Bfb6aF7 to 0xC0E850…bc7A544d0.1 ETH From 0xF197c6…C7F16bC9 to 0x0525CE…fcc553B764414906803.85 ERC20 From 0xc80Afd…1Fe92416 to 0xc1C02D…58F5D48124362.83 ERC20 From 0xeE58AC…fbdba8A8 to 0xA695dA…9B9fcd7514212.71 USDC From 0xAa0934…Cca22084 to 0xb7c000…Cb23Ce3759000 USDT From 0xf23fDc…A4aAf989 to 0x0f9540…886a9ecE13.99999890575134 ETH From 0x3cFb5C…8696731E to 0x6B51B6…7869263B0.2035659851088199 ETH From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd17410777.856964 USDC From 0x0Fd2De…b6a3023e to 0x4c1F8E…BB338545121954.44 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF950 USDC From 0x3a3aE0…f2261a86 to 0x282384…81e9705e500 USDC From 0xCAd8eC…81466F3f to 0xe729f9…BA0d85054094.06058461 ERC20 From 0x77fAD0…eCeFaf54 to 0xaFC5fb…ac29d10f1364000 USDC From 0x2b3bf7…CF8e7921 to 0x6FaBdA…839CcA573623.0497093999998 ERC20 From 0x10619a…A33b5667 to 0xA581B2…f7dDa86d999990 USDC From 0x8567E9…4fF363d5 to 0x146ba8…c56Fa120284.88 USDT From 0x6cba4E…aaf729a6 to 0xF4FA12…4fAC88ad3004.938697 USDT From 0x9b8E5E…F78396f4 to 0xF261b5…9cdbf2dd0.01583946 ETH From 0x1B7b07…6D825052 to 0xd14A3f…eDe14f0f13.66004 ETH From 0xba2C10…FB047ff9 to 0x628B45…0B3885050.02 ETH From 0x9e7De6…8bC94a83 to 0xaB96c1…7a4930435 ETH From 0x7249D8…5B8822F0 to 0x1FfA2a…E39AE8C90.06305412100480409 ETH From 0x1A931f…f497169e to 0x777440…F83106290.3875665010552543 ETH From 0xa35A50…10a2c1df to 0x6984F3…F31ffe020.61440807 ETH From 0x618B9D…3636adF4 to 0x41e4fc…2203340A32 ETH From 0x2C79Eb…45550fEd to 0xc2e04F…85dD91ed411.74 USDT From 0x5C178C…21B667D4 to 0x1fD5b2…593A6772500000 USDT From 0x81cA77…BCFBf3B1 to 0xfb13d7…835e8f7150000.05 USDC From 0x9461eE…4A9D7059 to 0xCE7d2C…a089b07C5800 USDC From 0x33eD61…9edb52Fb to 0x38Bdf1…49864Ae30.493 ETH From 0x1A931f…f497169e to 0x777440…F83106291 USDT From 0x1356C9…2531Ca45 to 0x834847…26C3be091.001 ETH From 0xb5E4d2…62DFc24e to 0x982a12…6757ec462000000 USDT From 0x88293b…39Ea5607 to 0xBfB7a9…53261EB1454.35 USDT From 0x9bCe6b…905857d4 to 0x28b1a8…31f287fd0.05 ETH From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd17410777.856964 USDC From 0x10619a…A33b5667 to 0xA581B2…f7dDa86d999990 USDC From 0xBe4B41…42066368 to 0x44ACEc…5698636259.75579 USDC From 0xAC4896…2b38cB3e to 0x5B61a1…c3163bb43 ETH From 0xD5c029…34Aa4026 to 0x50E988…1d17865b1 USDT From 0x8DB138…f23bA289 to 0x856Fa5…B7A27Bab13812.709422 USDC From 0x71BA49…16E7cf92 to 0x7b97AC…18f712a35 USDC From 0xF25096…B638D74A to 0x81caff…04Fbf3B150000 USDC From 0x8Af433…09Ec1c22 to 0x8b1843…1D3Dd80A0.28 ETH From 0x0ddee2…BE1C5CDb to 0x3B87B5…7dBDaA6A20 USDC From 0xD9C1Bd…5253567e to 0x3EDFeb…59Ca280B965.93 USDC From 0xfF3D12…EaA1A8b6 to 0x937aD5…478aE0f02500 USDT From 0x7f604D…D781b752 to 0x2D7B8d…E282a3e35634.3587026800005 ERC20 From 0x30ca63…0f906A04 to 0x1506C0…844d25ec51000 USDC From 0x05f888…664Dba8e to 0xeB4d85…907287Ba12.556386203224742 ETH From 0x3cFb5C…8696731E to 0x7Db954…2f6222400.2002455546696098 ETH From 0x143231…987f4a55 to 0x905960…AEb17a9850000 USDT From 0x37305B…57fD7341 to 0xE8A9f3…A22d2966100008.832732 USDC From 0xb00f9A…7e0EA3BB to 0xa8Aed6…AEB8F24b100 USDT From 0x60d156…F73C1962 to 0xf81199…AF010be5700 USDT From 0x2d880C…3C6BE54C to 0x77B15c…c89d09623400000000 ERC20 From 0x750dF6…0A1C7f23 to 0xD87066…069c6d76449 USDC From 0xBDc807…e80Ea812 to 0x1DF8B7…13EAE1d450000.006 USDC From 0x159c01…542F3f33 to 0x808706…e793B6Dd24 ETH From 0x364503…A7843B27 to 0x404147…362E14759326 USDT From 0xfE06AD…6A72e954 to 0x066b2F…4aba1740170.188228 USDT From 0x442d3c…015c6389 to 0x0Ab4A7…0BFb4Fe711666.012963451965 DAI From 0x118B42…099e5bCa to 0x3aDFe5…4D6E8cF5150137.77 USDC From 0x4A5eC0…d83E464F to 0x0e91c6…e172bDB51 USDT From 0xf2D60a…B0Fe3c51 to 0xfD3b52…845ae53199832 USDT From 0x70f1EF…b757579F to 0x0095cE…D39F8b0B2 ETH From 0xDB34E4…eDC85Fe5 to 0xE4Ac0D…C34eeCEA24700 USDC From 0x1A931f…f497169e to 0x777440…F831062950000 USDT From 0x52807F…28C809ea to 0xE5CEe6…6CE9C2334600 USDC From 0x9d0f82…353F96E7 to 0x1e481c…7BdAC077728.061416 USDC From 0x9f5D7d…5d0EE479 to 0xE8674f…030C92fa908.566617 USDC From 0x159c01…542F3f33 to 0x808706…e793B6Dd1 ETH From 0x100480…7a6e1Fad to 0x041ce0…856ad4C30.000120123336621164 ETH From 0x6E20A4…af1A7510 to 0x357270…Abf7f28E34856.04 USDC From 0x09E7F9…83514f93 to 0xe640Ff…c62DAEb912685 USDT From 0xf118b9…7C244352 to 0xEd8A5e…1fFc671A23 ETH From 0xF46334…571983B8 to 0xa21EDf…C4CC4f3230906.440322 USDT From 0x8dEE4e…F38a1b3E to 0xc67194…ae2016f320000 USDC From 0x34b5E5…FD7dD62A to 0xBA8ceA…24a31F6720000 USDC From 0x5cDfEB…1fdBeAd1 to 0x40Ef7C…b4BcC38416000 USDC From 0x70b33C…2C7646Fe to 0x49840D…381475e354464 USDC From 0x10619a…A33b5667 to 0xf4BfC7…0d0e916e782034 USDC From 0x6b1108…a5887d84 to 0xC0be79…E2Ad93f21029.7 USDC From 0x4EC95F…cDF3d296 to 0x32AeDA…e59C8ACE14000 USDC From 0xF0C656…5367969F to 0xB544f8…3d2da3f05618.058427 USDC From 0x81CcA3…73fA85B5 to 0x0Af140…C97d97f332 ETH From 0xd22703…B39ecccd to 0xD991C0…FFd0883B190000 USDT From 0xfbAF84…0c8a5a97 to 0x014C71…3e9406a858225.508928 USDT From 0x228BEA…f97e8283 to 0x0e8908…F6F90942245798.936469 USDT From 0xD3c04d…8cc513fc to 0x93A69B…C70a0C2A9 ETH From 0xD5c029…34Aa4026 to 0x50E988…1d17865b50000 USDT From 0x5E6099…65EB63a5 to 0x10E9B1…ff35c425300 USDC From 0xDc175A…052dfB94 to 0x816099…7f543C65460 USDC From 0x9d2dBf…4eB05F24 to 0x825d83…e555F799372.467 USDT From 0x88293b…39Ea5607 to 0xBfB7a9…53261EB1454.35 USDT From 0xC69c42…16999C6f to 0x17951D…3e286A090.1 ETH From 0xaa8b02…6D5b8EC5 to 0x1f806E…277aD7e51 USDT From 0x9461eE…4A9D7059 to 0xCE7d2C…a089b07C5800 USDC From 0xE614d9…C43Ed4e5 to 0x1A26D3…F34bDFB411 ETH From 0xcA6b18…4EEF337B to 0x757E50…dfb7526A10 USDT From 0x366a5A…69d3Ece7 to 0x453892…d62d9d370.38 ETH From 0x54069f…8f570F16 to 0x775562…1e46511d80128.205136 USDT From 0x5cDfEB…1fdBeAd1 to 0xA3d93e…78FF80cf17500 USDC From 0xB2F5a7…EEDa3EFA to 0xbE8835…1048d52243135 USDT From 0x52807F…28C809ea to 0xE5CEe6…6CE9C2334600 USDC From 0x77fAD0…eCeFaf54 to 0xaFC5fb…ac29d10f1364000 USDC From 0xc457cd…49270921 to 0x433b33…7E249CaF62071.392195 USDT From 0x3b61aD…8f90B215 to 0x3137A5…6989E0d2100 USDT From 0x287ada…C862B83B to 0xC19846…8d440b3c750 USDC From 0x2d2C84…b9f838f8 to 0x261f03…c2DFB9ef23569.306476 USDT From 0xBC8916…ba7AA698 to 0xd2Ad5A…ec0EcAe31.3 ETH From 0x1B7b07…6D825052 to 0xd14A3f…eDe14f0f13.66004 ETH From 0x445F0d…77EfCcA7 to 0xdE13ef…AAA0Ab4d100 USDC From 0xD1bA5a…d8089273 to 0x1C7e20…00f5Ec8D39000 USDT From 0x2F3Ad9…dFd7E681 to 0xC747cF…0ff09dF9498.899091 USDC From 0x50ec4c…e517865B to 0x1a910d…B197169e1 USDT From 0xec12A9…3137615E to 0x2Cb32E…744A696d72000 USDT From 0x10619a…A33b5667 to 0xf4BfC7…0d0e916e782034 USDC From 0x106ebc…5721957f to 0x31B3e6…dbCfC6EE1000 USDC From 0x6cba4E…aaf729a6 to 0xF4FA12…4fAC88ad3004.938697 USDT From 0xAa0934…Cca22084 to 0xb7c000…Cb23Ce3759000 USDT From 0xD1bA5a…d8089273 to 0x1C7e20…00f5Ec8D39000 USDT From 0xAa0934…Cca22084 to 0xb7c000…Cb23Ce3759000 USDT From 0x0E98b9…1072bdb5 to 0x37BcE6…f6931f7350000 USDT From 0x57eeAf…0B0aFDf2 to 0x95610F…cc96a3A06.70652355 ETH From 0x7B3976…4f3B6aa4 to 0x33a47a…33415538500000 USDT From 0x10619a…A33b5667 to 0xf4BfC7…0d0e916e782034 USDC From 0x806733…66997226 to 0x8B040f…AfDBd3bF0.001771457792739075 ETH From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1247478.674208 USDC From 0x8Db130…180b8554 to 0x7ff22e…18D11F7E6000 USDC From 0xb208EB…D03361D5 to 0xC2886C…05C7b4b21 USDC From 0x37305B…57fD7341 to 0xF6E229…94d34572323.028558 USDC From 0x28Af1C…a4AAAebe to 0x5AD5EA…25b9A4B09995.953155 USDT From 0xdE5c24…68567538 to 0x584c96…0CE84186181121.722524 USDT From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0xd48A3d…f0C419a9 to 0x951d56…147bd68612335 USDT From 0x9d2dBf…4eB05F24 to 0x825d83…e555F799372.467 USDT From 0xD109DA…1C505807 to 0xd76241…2F1410186500 USDC From 0x1A9D69…7885A3e1 to 0x129D6f…791AE604188396.5067903446 ERC20 From 0x852eeC…C9A81352 to 0xF914f2…40eb83F514208 USDC From 0x0B334b…B048B359 to 0xD5cf14…AAAA402650000 USDT From 0x5ec09F…503C0c1E to 0x28e04B…e15adbB4219188.682497 USDC From 0x639a6b…4B22367b to 0x32C88D…21175419224000 USDT From 0x09E7F9…83514f93 to 0xe640Ff…c62DAEb912685 USDT From 0x3b61aD…8f90B215 to 0x3137A5…6989E0d2166566 USDT From 0x52e294…61c937bD to 0xC0f9Db…d9A177472 ETH From 0x2c83DB…b90c1D87 to 0x327702…bCD1D230180915 USDT From 0x943a0A…DAD02647 to 0x63ca18…2b450DcB2027.002013 USDT From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd17410778.320049 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF950 USDC From 0x09E7F9…83514f93 to 0xe640Ff…c62DAEb912685 USDT From 0x77fAD0…eCeFaf54 to 0xaFC5fb…ac29d10f1364000 USDC From 0x6cba4E…aaf729a6 to 0xF4FA12…4fAC88ad3004.938697 USDT From 0x0B334b…B048B359 to 0xD5cf14…AAAA40261 USDT From 0x2F3Ad9…dFd7E681 to 0xC747cF…0ff09dF9498.899091 USDC From 0xCDf61A…52D99762 to 0xC08A06…7D5001db0.42653017701002344 ETH From 0x228BEA…f97e8283 to 0x0e8908…F6F90942245798.936469 USDT From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA12000 ERC20 From 0xfC3bE1…7026BCe8 to 0x497a0e…0D46D1C9150000 USDT From 0xB5Ee1e…1353A048 to 0x03EfaA…0e90637D770 USDT From 0x68b8B7…468aD0e9 to 0x6BDf64…E130694d3421.01 USDT From 0x12590e…585ad54B to 0xB03fd6…47617Afc1500 USDC From 0xAB4e3f…4ee3558B to 0x203084…751FC9211933.001952 USDT From 0x71BA49…16E7cf92 to 0x7b97AC…18f712a35 USDC From 0xA3b4FA…94F3a976 to 0xFD5C3e…3b723196251.9463 USDC From 0xA8E94f…52C6f21f to 0xA35641…Dba2c1DF4 ETH From 0x10619a…A33b5667 to 0xA581B2…f7dDa86d999990 USDC From 0xCAd8eC…81466F3f to 0xe729f9…BA0d85054094.06058461 ERC20 From 0xa228Ed…AD9b5625 to 0x891a20…47e714Ca3274.935327 USDT	0xF24396…9F17aF27	0 eth 0 ETH	0.000080326044556394 eth 0.000080326044556394 ETH
0xb20e84…b8efeb47	24343823	Thu, Jan 29, 2026 11:33 PM	0x308Da0…eeeC443f		0x3a115e…13bAf72B	1 eth 1 ETH	0.000001207055913 eth 0.000001207055913 ETH
0x37d329…fae5c32d	24278378	Tue, Jan 20, 2026 8:27 PM	0xa7EC2b…FdeAF09a	From 0x1B9831…bf12C326 to 0x3d98Da…bE822adE1498.851185 USDC From 0xBe0558…d9Cf5408 to 0xF117ad…0f504a1410 ETH From 0xe09a93…c37739f7 to 0x7a5FE6…139993c618285 USDC From 0x834Fc4…d1f60512 to 0x150681…7E5b72630.1327 ETH From 0x4BfDcd…eD6c6a82 to 0xB095f8…f90e5b715 ETH From 0x5BCe67…b111DF29 to 0x20A3dF…Cac5E7D01.74344093 ETH From 0x40C019…a9984139 to 0x3d98Da…bE822adE59375.549423 USDC From 0xac9A2E…fE512b6D to 0x29B610…77a7D51b11 ETH From 0x493aC0…7eC6442d to 0x28F7B8…13aAF7b380 ETH From 0xD04547…D6113823 to 0x8d4864…6D2BCeE341100 USDT From 0xD9D745…f5692381 to 0xCAEC56…7c09201516 ETH From 0xAf384b…c2b009F9 to 0x3B6a00…bb0Ad90C14900 USDC From 0x03f0e7…974aeCC1 to 0xc2aaa7…6a77f6640.2 ETH From 0x585285…3c754C26 to 0xbDD064…11Ee967613000 USDT From 0x3F73F4…4b08D9A5 to 0xE02A33…3AF770c955 USDT From 0x312A9b…2793e055 to 0xA8fdd7…b029d61b41 USDT From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0x5D1348…411BeAd4 to 0xFE9F14…6113E77f0.0006 ETH From 0x8D3C65…0F5CA18e to 0x303935…cD6B1b29200.2 USDT From 0xF4EBC3…d6f037F0 to 0x27C6dF…1F5A19580.00013717031881703 ETH From 0x56771E…d954c84c to 0x86BB33…27D92cEC1.3343029267934696 ETH From 0x60e561…e8caF624 to 0xFaa963…256995F0230.299389 USDT From 0x84D825…5d66A86d to 0x9e8C73…0f87879B10830 USDT From 0x22f1f4…ECD25ADD to 0xEA7e3c…d17930d10.033332666679999734 ETH From 0x60e561…e8caF624 to 0xFaa963…256995F0230.299389 USDT From 0x1E7b7F…8006E9f3 to 0x2E5492…2F0A2bC01.2411952710460172 ETH From 0x3D9022…8b822Ade to 0x2eE9F4…Dc7f60670.0000097987409166 ETH From 0xc10A1B…b2aDfE9f to 0x53FaF5…6Df5A936146000 USDT From 0x153297…6BB2cFe8 to 0x27F586…8bF9196e90 USDT From 0x323D71…f27586CF to 0xb4fF7f…e225d835295000 USDT From 0x261299…b1c83ceF to 0x7f4Bca…09FcAB553 ETH From 0x7F4B43…5BFCAb55 to 0x261214…95c83cef1 ETH From 0x4d3417…0644b7cc to 0xa5B0dA…4576049629119 USDT From 0x1Ad7d6…00dc2d30 to 0x912a2d…056C24b114845.327267 USDC From 0x2Eea5a…AF7f6067 to 0x3d98Da…bE822adE19992.632743 USDC From 0x144aEc…812F57F4 to 0x84f812…70A8A46d5 ETH From 0x7b599D…cacc49BA to 0xAf49AF…2221F66810 ETH From 0x493aC0…7eC6442d to 0x28F7B8…13aAF7b380 ETH From 0x9fD04F…82BdfFE6 to 0x0BBe2F…60f951E227900 USDT From 0x594652…53f977B9 to 0xA57096…2BdEe9ED100050.825819 USDT	0x36CB74…067Ef3Ef	0 eth 0 ETH	0.000027634702668768 eth 0.000027634702668768 ETH

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