Address 0x30FE65db918418d39393Dac4d149224fDd93263d

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaa9786…ba186287	24283829	Wed, Jan 21, 2026 2:41 PM	0xa7EC2b…FdeAF09a	From 0xD9C025…dfeBb46B to 0xCC1d3B…216974360.00068 ETH From 0x58f25F…49939CFf to 0x8e88d4…90C3399f671.989211 USDC From 0xcA1C70…57dfB383 to 0x962710…D0a4063e20000 USDT From 0x85e22f…2C79df15 to 0x0e582a…dCd9bfCD99.99978567275957 ETH From 0xc60E07…E0a87a6a to 0x30FE65…Dd93263d2005 USDT From 0x7397e2…8032Bc70 to 0x290f62…BEeC2670115550.682495 USDC From 0xcEEC6d…0E0D71D1 to 0xe2b1E4…E8cff88110 USDC From 0x907105…4DDbF01c to 0x9FD2Eb…eea3880660 USDT From 0xFe9634…07332d01 to 0x5AefE2…57711967563.04 USDT From 0xce779E…Ee4eA5af to 0x34558E…8b2140Eb0.00339 ETH From 0x8fbA5E…7C5f277c to 0xFdC5AD…A1a0B7cD1.684963 USDC From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe2406.754105122497 ERC20 From 0x0c98e2…8c8c5BF5 to 0x4eCaf8…d48409830.08376191 ETH From 0x728Ca0…42aBDF86 to 0xAdaBDf…dFe6Df09429.75 USDC From 0x8bF6fB…72220a2d to 0xdcb556…E0948b890.09592537 ETH From 0x5DD04f…75641298 to 0xb60d86…752d75D40.07164191 ETH From 0x2Ee8Fb…601b5575 to 0x9FbBb2…323096463427.1 USDC From 0xB4efF2…7A860ff6 to 0xAe18Bb…d91BE01D0.32411969091946274 ETH From 0xA06A80…cB44700b to 0x8c9c4a…0cbef15611802 USDC From 0x010B1a…Bb1e79c8 to 0x12Bc53…338798C98517.837938 USDC From 0x2Ee8Fb…601b5575 to 0x9FbBb2…323096463427.1 USDC From 0xdA35E3…41B5e14D to 0x6571cc…74C2Adfd4394.514174 USDT From 0x11A1d4…E1726c8C to 0xff51D5…59a763a5600 USDT From 0x71acbf…cB8BAC5D to 0x8C4051…425EEE677734.3 USDC From 0x01C03B…B55Bd822 to 0xC8Ee06…A918b40E0.314944146948125 ETH From 0x829e1f…b3E66D30 to 0x57c4D1…38A64C5D50 USDC From 0x66cFF4…E00154Dc to 0x85aB5E…491149872.8 ETH From 0x1fc4Af…9b88Da82 to 0xcd36a6…41d2894630000 USDT From 0xA06A80…cB44700b to 0x8c9c4a…0cbef15611802 USDC From 0x74b922…Dddd0424 to 0x132656…24F5D5430.003356188980289102 ETH From 0x9f77dA…38A7AD2D to 0x778568…3c2B993F225000 USDT From 0x1953f5…6F46C6CC to 0x2a9EE5…be37C20510 USDC From 0x0e65B3…Aeffa327 to 0x7C35ec…6Debc03022806.691694 USDC From 0x95b611…F124Ce5c to 0xaA6B79…73F7Bc120.000671738290761919 ETH From 0xf33f99…8B6FFfA7 to 0xE4bDcb…d0B256dF0.18061218500106108 ETH From 0x99E102…18Af6f50 to 0x0c31E9…53bb830b0.015 ETH From 0x5493F6…0f470B07 to 0x1b1299…E6b8faF5100 USDT From 0xDb7884…61106E42 to 0xBE82b4…160019981.12 ETH From 0x049B6F…37542E1B to 0xD20CcC…5F83ba635794.392523 USDT From 0x0A4800…9B00f97a to 0x0b31f5…b54752E95500 USDT From 0xFD94AB…43fb2299 to 0x59Ffab…bb13a58E0.015 ETH From 0xd2C06b…df3fdb10 to 0x140C42…f4877dFb25407 USDT From 0xFDc55f…61A0B7CD to 0x8fBa77…1B5f277C0.000261454939220648 ETH From 0x9000be…533765B4 to 0xb0C6A0…68Cd85850.274767976403258 ETH From 0xD4a24F…93E2Ff8E to 0xa50637…e06A698047 ETH From 0xfD0aFA…F26c2Ab3 to 0xC6470E…593c40940.05 ETH From 0x7E2383…185b91e8 to 0x520A70…08fb6B715000 USDC From 0x916091…dF66bA55 to 0x54FBC2…Fa0673c85662.31 USDC From 0xBEFb94…75736Ee5 to 0x3480bf…357a66b6579 USDT From 0xB749F2…A9853648 to 0x0fB12D…F19C211135608.28 USDT From 0xc87301…52C4F68a to 0x7e3Bb4…281E045a0.5831583 ETH From 0x983C0B…F9644D95 to 0x2222eD…00C89b8b74665.55 USDC From 0xCC8b5A…F67870D3 to 0xCEb58b…34971E8f101.837889 USDC From 0x00A146…27E7d6d4 to 0x0007Ba…31c4C577400 USDT From 0x7862c2…4A95d23E to 0xa69B9c…7CF0a940151745.38 USDT From 0x70cbC2…D5381D5A to 0xcCd908…Cc29a2FD17.82 USDC From 0x010B1a…Bb1e79c8 to 0x12Bc53…338798C98517.837938 USDC From 0xe4335d…86179bE4 to 0x4E8E33…96E05B7616630.98 USDC From 0xbE9634…409b691b to 0xF90f89…A2fc015517374.89 USDC From 0x4D225e…797FEfF3 to 0x92f983…c401F0e6147 USDT From 0x2510C9…5a650027 to 0xD1ECEf…70Cd95e0860.68 USDC From 0xE0fDD4…a7e94bD7 to 0x8e8794…63Eedb96800000 USDC From 0xd4a91D…decAE0c1 to 0x3D9dA2…0f5b0d030.15035351297315436 ERC20 From 0xD154d4…b71BcD9E to 0x132aC5…ccC92CBa1335 USDT From 0x8Ab02c…Fc7A6d85 to 0x9B9370…530759D7116500 USDT From 0x991d65…42061c2f to 0x54B92D…d832A921170.21 USDT From 0x74f406…D3534CE2 to 0xdbD015…987A47471000 USDT From 0xD154d4…b71BcD9E to 0x132aC5…ccC92CBa1335 USDT From 0x907105…4DDbF01c to 0x9F7893…5f3D5cFF268 USDT From 0x771D81…A03547bB to 0xce2378…99BdC36A1114.7404 USDC From 0x52a887…d592A7E0 to 0xCA6C62…597110fe17018.747879 USDT From 0x5F1B9C…DD9bd9B3 to 0xae4f6d…B51f5c041115.3 USDT From 0x9c3Cfd…892Ba535 to 0x030213…Aa5DE09c0.008391524363063275 ETH From 0x3BaE89…e992E4b2 to 0x2cd36a…1B05faA5199.98 USDT From 0x6f7388…8bfB03dE to 0x11940a…27D45bcD0.04464056741 ETH From 0xe4335d…86179bE4 to 0x4E8E33…96E05B7616630.98 USDC From 0xAe4515…57b4F882 to 0xFf290D…B7bB3d1230000 USDC From 0x602036…4FeC74e5 to 0x35fDFf…1037baE01999998 USDC From 0xb5E841…F3A8E875 to 0x3B06c0…E98a35610.025171 ETH From 0x7abFA2…01bD99B4 to 0x123432…bD6F4EAe1.88462354e-10 ERC20	0x61cA3b…73eAdB99	0 eth 0 ETH	0.000378910689886922 eth 0.000378910689886922 ETH
0x03893c…c895a4fd	24276578	Tue, Jan 20, 2026 2:26 PM	0xa7EC2b…FdeAF09a	From 0x2829ed…cFFaBA74 to 0x17A0B7…ee88E2F84500 USDC From 0xF83B3E…Ea963eF6 to 0x16bb73…Dc33f82B0.066 ETH From 0xA38D1c…4662d9F1 to 0xB2Db37…a67152921342890.032 ERC20 From 0xed51fc…c2E6C74E to 0x07c802…9b9110060.0062 ETH From 0xe5c2cb…549d3B74 to 0x5456D9…91debc4975 USDC From 0x8481ac…52ED90b4 to 0xf3ABc1…b115E5654125 USDC From 0xD61f62…B5080D56 to 0x0B8F29…eF4EffFF567 USDC From 0x3a23F9…94Cb97a5 to 0x437030…45015437500 USDC From 0x3aBA77…37C5A9C7 to 0xB865c0…DfF53B461876 USDC From 0xD1c174…3e7a59F8 to 0x063B4c…55582CC241228.769822 USDT From 0x87dCEa…12be1ab1 to 0x98E8d1…2Dde94eD24.57 USDC From 0x06eD0c…900f3876 to 0xf303F5…B77303A90.022111 ETH From 0x8D2054…906E5772 to 0x1cD542…B46ce5af5000 USDC From 0x3e95DE…7e7dDf83 to 0x9Cf633…83d2a96E0.0796686 ETH From 0xcF6411…EacF09b2 to 0x564dAA…8Bb95BB010000 USDT From 0xB8F3b3…ea7deaf8 to 0x04Dd29…c04044C32.610216386938477 ETH From 0x0B9694…5b97746B to 0xa712E7…D365BF5E1 ETH From 0xF6a17d…A1A87e94 to 0x40E283…F090BeF65500 USDT From 0x4aDdA0…920bB069 to 0x9E28CB…b05c334f13000 USDC From 0x06291e…b5615506 to 0x317376…5d44Ddaa29.157886 USDC From 0x08eC08…23A731a7 to 0x78AE24…2d2DC79a9969.900433 USDC From 0xc60E07…E0a87a6a to 0x30FE65…Dd93263d1.5 ETH From 0x3744a2…89043219 to 0xA2a03B…d6F5582e3000 USDT From 0x863f86…9f6Bd379 to 0xf15d9b…77bDfd4d0.003 ETH From 0xf9416F…EE2b66bA to 0x1dFD3D…d3598E00500.363263 USDT From 0xDedAd5…FCaf4a29 to 0x24A071…19640f390.0006 ETH From 0xdC3360…73be2452 to 0xDed3fb…a87C04573 USDC From 0x6E2814…0a86f448 to 0x9d95Ed…06E920440.23 ETH From 0xfB6d52…fc348DDb to 0x02C6Ef…A2d334900.14 ETH From 0x602fa8…D5Af478f to 0x87ED5a…978602660.0076 ETH From 0xf9be80…81cc7829 to 0x53154d…EDfde65433.17 USDC	0x9c3dA3…0bBEddE1	0 eth 0 ETH	0.000035257591904224 eth 0.000035257591904224 ETH
0x904b6b…4e7d0ca7	24271731	Mon, Jan 19, 2026 10:12 PM	0xa7EC2b…FdeAF09a	From 0xC8Eb54…fd6cd4EA to 0x4B551C…87A2780810 USDT From 0xB413E6…965C588e to 0x3Eb9f2…c47b6c1817600 USDC From 0x3B09f1…68c36F78 to 0x3698Eb…05ab33600.03 ETH From 0x4f9B9e…B42b7FC5 to 0xc0A73d…f64093450.00685537 ETH From 0xD37BbE…46aD7146 to 0x1E7c56…9042b5206.282932 USDT From 0x5A4A85…3686E4C4 to 0x316afb…5D042A1A3.84 USDC From 0xd3962f…295145d6 to 0xD74008…0398FE4b18.842518911338207 ETH From 0x47cD9f…b0000ef7 to 0xE8a973…E800Eae9107447 USDT From 0x6eAd39…9A76A8Cd to 0x346Bba…3747E7150.1 ETH From 0x0a64be…1D21e5e3 to 0x56f831…2D6C87a94.2 ETH From 0xd600dd…494BcB7C to 0x8c7cA2…740939595 ETH From 0x897639…A6d73b19 to 0xBE286C…8D36295B0.0056002 ETH From 0x494EaE…c8EeCeC1 to 0x65183D…F83d4b9B0.03618892324732481 ETH From 0x6BbB1e…2662Ee34 to 0x40d3a7…864088C80.83 ETH From 0x0A3d24…803ea5D8 to 0xe74223…ef85F5410.35926207569651936 ETH From 0x02cc1A…123B2405 to 0xc35f8a…3b268a360.000088991980923797 ETH From 0xc05387…113DE4e9 to 0x9e0537…c601627f800000 USDT From 0xBcdD3a…7284DB2b to 0xEE8F3b…1a5015890.000118269734734576 ETH From 0xa12852…A5e4422c to 0x59c6aE…46F29A04310.132116 USDT From 0x20771C…05c7aEbc to 0x06A7Ff…a43C22A931.07 ETH From 0x6a5D90…4b20Dba2 to 0x0A099d…eC8a886E1500 USDC From 0xe5040C…0cB66350 to 0x34D941…0B99f0450.0130517 ETH From 0xFB8B39…a6f4ac7E to 0x080dd2…1DFF86c2100.061437 USDT From 0x54f58e…3deAcE5D to 0x57CFFF…93e7105a7.814404761160669 ETH From 0xae6a78…353d1d5A to 0x4121C3…7B992945142 USDC From 0xF5042e…8eB9e222 to 0x102Bb2…1FacF9b40.012472616436262275 ERC20 From 0xfa21F0…31C3e7fa to 0x663169…396CEdA5170 USDT From 0x35971B…9Ba17861 to 0x76fBbF…3478c11577300 USDC From 0x56A215…D4E36099 to 0x97c830…be4153560.003 ETH From 0x1F8f5D…84719326 to 0x40bf35…177efebd1100.824242 USDT From 0x728Ca0…42aBDF86 to 0x891277…4706875a321 USDC From 0xE7698D…24Db2d31 to 0xB3d69A…2e254fEa234.833385 USDT From 0x08fA1D…5ddA9576 to 0x02b969…de2763bC57765.015513 USDC From 0xFA4556…7b696A2D to 0x406987…8394911D20000 USDT From 0x528F8D…e48A3D62 to 0xcBf5Dc…b90468bd9.999998890798354 ETH From 0x6C96dE…7Fa41dee to 0x8372AE…e48ACCBa180038.217382 USDT From 0x60AD86…58e96F4C to 0x9b874A…85D9752825332 USDT From 0x77bE10…adD06521 to 0xA9a478…82212bDd75.53 USDC From 0x549BF1…4f59066a to 0x8ce4B6…53666a9950000 USDT From 0x654605…52BAE5dA to 0xDFE28f…99C4D5251111.906185 USDT From 0x1135A0…662922d6 to 0x0E5ab8…f7e8Bbe710000 USDT From 0x81E5EC…cbe88b42 to 0x70F8B7…D4fCeF20750 USDT From 0x9ac422…0FF37F84 to 0x64b628…3c10f7e00.12115128333823708 ETH From 0x7919D3…dD1381a2 to 0x3843f2…46e9D5030.06551586 ETH From 0x9B0F42…4D3622d8 to 0x7fDB44…aB2D82522773 USDT From 0xB40f99…70592e8b to 0x86EDA5…0b0C7b58305 USDT From 0x61d08b…75e1f08d to 0xA835C8…549eda20100 USDC From 0x458C5d…5C928661 to 0xED19A0…F04437A18330 USDC From 0xecFD6f…E722291b to 0xc4201c…DaFe49e8149.739069 USDT From 0x27c0FC…6A5a1958 to 0x044aF7…8AaA46fd11636.025133 USDT From 0xf0a183…D6d63BB1 to 0x6c1c9e…B4ae94174.6609182008855745 ETH From 0xB7147E…303eEC67 to 0x70643c…D3Da63CF4985 USDC From 0x4c4567…03aD40dF to 0xeE717C…A03CCf5b900 USDT From 0x18f2f1…981aF515 to 0x63cb04…F04976880.015598 ETH From 0xB709AD…7282D511 to 0xE74eEE…A663D0C125214.969778110983 ERC20 From 0xA98faA…FE8A6b73 to 0xE4A86d…0aB8C62610 USDT From 0xAD4BA3…F47d5d6F to 0xA36B12…b45443Fb34999 USDT From 0x678457…4Add3eAC to 0xD110F0…07ff29Da50041.027437 USDT From 0x573976…2cFDfe2e to 0x075125…37e45e64265 USDT From 0xB67459…71dB75b3 to 0x6af50b…0f57246C700000 USDT From 0x3d049F…31f1Dc3c to 0xACa461…92AFD28520 USDT From 0xB79343…B6a3cBBE to 0x62E056…2463866131006.74 USDT From 0xf9F10f…9737d32d to 0x1247a3…F7fCE24F12700 USDT From 0xAd8c83…Ae3a0a55 to 0xc8f68f…1fB7AB1b0.087 ETH From 0x88f5AE…122f33EF to 0x3A8A4B…eEBde4635141 USDT From 0x3A40B1…66809E22 to 0x8e5aC0…Ae3699A60.7173856644385953 ETH From 0x67CB1A…75239834 to 0x7d9BcB…3aa2e9B6290.66151 USDC From 0x64C9cc…2F6D2a90 to 0xe923CF…3a45eC191781.416 USDC From 0xccEd66…1011fD27 to 0x8F5Ed8…960EA41298000 USDT From 0x26df8A…De180A2b to 0x26a19C…246e4f36100.051326 USDT From 0xBdEE1D…5Ace898B to 0x99821b…583277E1200.059617 USDC From 0xD4aD27…890b3137 to 0xdB9a31…b0804CF13.735175099521896 ETH From 0x2ab60c…5ec6c6D5 to 0x287047…Ed1D7A1a0.0004 USDC From 0x1E7b7F…8006E9f3 to 0x2E5492…2F0A2bC01.2411952710460172 ETH From 0x9c6A26…F01B53a1 to 0x1fd57e…4A00e2140.24856977165945676 ETH From 0x88aB75…DBc63e9C to 0x06c719…437961551000 USDT From 0x634926…cB4F19f1 to 0x29371f…5B6E090123622 USDT From 0x23F038…77980A3f to 0x798984…24301DbB70787.64 USDT From 0xd031Df…748EfD1C to 0xE8ae03…BD6a8b2e0.1497387059581031 ETH From 0x6f911C…d9834864 to 0x02846B…B025d9A913430.1639 USDT From 0xEC9dE7…253fa857 to 0xC8a54b…d5EB9C375000 USDT From 0x1d9448…f1fC2CDe to 0xf0A9C8…cb01dA5D70 ETH From 0xc9bfeB…19Fd1b8E to 0x3D7B3A…25Cdc003635.7221717688502 ERC20 From 0x7B44Ca…25BD4901 to 0x979342…950FA31a100 ETH From 0x76b8C8…481209dB to 0x77Af4b…939573Cb0.00032734 ETH From 0x60f0d4…7Fae77d4 to 0xC5EBF6…5a86A65815000 USDC From 0x9F68A8…68373DAA to 0x2FA03c…be4300d61196.907738 USDC From 0xae8a1b…3e0e1982 to 0xD11Fc2…8bE95A7b1340 USDC From 0xEd0cC2…63E22C9b to 0x34edC7…928711eE1814.58 USDT From 0x8B1910…264FaB27 to 0xD06d5d…545ad87b200 USDC From 0x694f18…26cB9B5b to 0x6187BF…AA3a8C3a195.749996 USDC From 0x8C64fE…478Bd41d to 0x3DA297…DB79bd4E265.288775 USDC From 0x9991a8…9a8B5049 to 0x8F3D47…Cb0Bd5960.031160802203691933 ETH From 0x1979e7…876714c2 to 0xc7040E…ef16c0650.0005 ETH From 0x8B8887…8B1b22ee to 0xa90E6F…488f432E0.0075 ETH From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD8891 USDT From 0x39f887…3deA04a0 to 0x9DB24A…7bEC13350.016094817790567793 ETH From 0x2E80be…a4ac16ED to 0xb44444…EB57110d0.0001 USDT From 0xe4cD3E…8a90347c to 0xe18416…817f19980.003701902494508946 ETH From 0xDeB8DB…847A8CD7 to 0xb591dE…4097Da4B121.10934040452331 ETH From 0xB872D4…0e0625A3 to 0xfe8577…569eb0bA15000 USDT From 0x9C1D84…2237A42F to 0xcc29bA…caAE69f116712854.889403 USDC From 0x22dDc6…f95FBC85 to 0x9d7F3A…07A9127518510.05 USDC From 0x5397B5…Db2BA43a to 0x158f03…D274D4FB100.041917 USDT From 0xda9963…68e48A81 to 0x9526B4…8fCF13871.5593715109062443 ETH From 0x5205Ca…41cAFB3A to 0x020820…7b44681b3 ETH From 0xeA2c1A…5F2a56B0 to 0xA10A49…ee84CBd011.5 ETH From 0xD176ee…B4Ad0adb to 0x6420af…95C6b02730000.915626 USDT From 0xA46Ece…70C66b8a to 0x7703ce…173533347000 USDC From 0xc980EE…2f8DAdd0 to 0xED75BA…Bf19530e0.017192550311654047 ETH From 0xBbF4D3…76609D99 to 0xcAB0F5…7c7Cf42e1.5835884874464177 ETH From 0xd66526…D93f4878 to 0x2318b9…eDAb5a185 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23387.39930795e-10 ERC20 From 0x596152…7193c0e0 to 0x364dfB…91acbec7100.04 USDT From 0x22d96d…74BBC1AD to 0x297687…937Dc2d50.0004 ETH From 0x293AA6…767d1a9B to 0x570c02…0519e1b11482764.807194 USDT From 0x1715a3…7aEBA10D to 0xccC610…6cceb7De17066.646 USDC From 0xa900fe…f47F44B6 to 0xe7C45e…89FA69683000 USDT From 0x38dCaa…cDa22370 to 0x6c82f3…0B48D75510 ETH From 0x6fD31A…aD3FcBAF to 0x000055…1c37BE590.02 ETH From 0x14657F…1DE5DC72 to 0x6232a9…fDa6E6A6150.09561 USDT From 0x30E9fF…41b75879 to 0x556Aad…4Bf4Ac90230779 USDT From 0x32e450…C0826fCd to 0xbf68ed…AD30dA632.76444 USDT From 0x7537f3…bd3557FB to 0x7F0971…d1e7d14229.997469442656588 ETH From 0x0A2FF5…39f2a24e to 0x15eD76…4f3218f165000 USDC From 0xEe73DE…5A66a273 to 0xa892Bb…2b427aFa5 ETH From 0xEC1e08…2140607d to 0xf0da00…22137EE13491.311142 USDC From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A3.46 ETH From 0x8bd0DB…13718472 to 0xcC05D4…Fc23032B5500 USDC From 0x5527Fb…D6E1Ce6c to 0x52939F…96652B8840000 USDT From 0x1BaA30…d412E5fE to 0x4f4df2…9c22467c92.93 USDC From 0x46E1A0…3C0c0c1f to 0xD7c5B7…Beac0aD50.02555 ETH From 0xE9143D…96e3f18B to 0xAff18a…848a39f71931 USDT From 0x1995ae…51017a21 to 0xDa74A4…58Bd2D2B0.224378 ETH From 0x0d92De…fcDAd44f to 0xd7d519…4A7ED574192.33 USDT From 0x1c4224…80F08EF2 to 0x8146E5…8f91F68C1553.6 USDT From 0x54b308…321a2f88 to 0xc1aDF0…Ce9aA70540.47 ETH From 0x8d4F0C…4D2Bcee3 to 0x5A0984…174BAbcf32550 USDT From 0x89Ac07…A368a3F6 to 0x9B81D1…B1480Ff319492.038358 USDT From 0xD1669A…9Ca54F41 to 0xB84F95…0C0FdDaB5.239983 USDC From 0x7A5222…206fa013 to 0xE4Fbb9…A04BEdF430 USDT From 0x4045bb…Da3e363e to 0xDD3368…4dE72230577.05 USDT From 0xDdD8d3…C208fBfF to 0x66d1Ac…4b5b2bc199000 USDT From 0x3Bc599…6054636a to 0x30c608…c681F0430.01233 ETH From 0xf93671…dd3D6FaC to 0x08efD3…571700400.6563508532177239 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D300055.863874 USDC From 0x9538D6…eA72B654 to 0xAdD0a7…938A34e81999.511262 USDC From 0xD37BbE…46aD7146 to 0xb9D08e…0962aC3f320.273399 USDT From 0x4C85c3…e6939d56 to 0x42D644…Ba8426A60.3008803759801178 ETH From 0x7c6150…3a899fF2 to 0xA718bB…eb8F53b210.139999166194855 ETH From 0x1F814C…E17F7d4c to 0x0a2B58…f4245C5f30910 USDT From 0xF3Dbb7…bfd4FA68 to 0xA7b896…A991bd962.5 ETH From 0x7Acb16…E2FbB2a8 to 0x3d8d38…E6edaec710 USDC From 0xceA068…474F3A36 to 0x3917b7…F2a0da1B9.7 USDT From 0xB2Ff66…5a299fA8 to 0x4CF566…412A70bE300000 USDC From 0xC28012…7e7f2E79 to 0x3F1640…EbB9fF2563 USDT From 0xcB2547…554D627F to 0x8cB2A0…FB55CbaC20000 USDC From 0x361dB2…05a773bF to 0x85841d…310Fc3200.000656 ETH From 0x5C205A…b6813c3d to 0x3c6153…39DefCC50.15587328 ETH From 0x8Ed09e…7C2DB512 to 0xb0e51a…a032E5117.257399060689216 ETH From 0x89BFa6…33d0B5c2 to 0xE87723…Dd51dC4B1452.505472 USDT From 0x7120a9…8E2Ddeea to 0x20fD9f…62161D521500 USDC From 0x94e1AA…4aE7139c to 0xa2D54f…f953B75020000 USDT From 0xE4261f…168474B1 to 0xB4f180…12E0797f0.05459792 ETH From 0x23b4b8…845215f5 to 0xa50490…95ADaB151780 USDC From 0xC244d5…e41ca9dd to 0x671772…7267e6820.18194801 ETH From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E5 ETH From 0x7b96B4…56bC0002 to 0x251f42…3951A44a100 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.056566647423356105 ERC20 From 0xbA8706…8BA1a859 to 0x12995C…ac5233f21000 USDT From 0x34293C…1d3E3f26 to 0xB9Af34…033637D40.06 ETH From 0x1Ad7d6…00dc2d30 to 0x912a2d…056C24b114845.327267 USDC From 0xCEbEDe…749cE0AA to 0xfEFEc1…3C22DE6C0.0406038 ETH From 0x24d993…E5968571 to 0x92D9C5…7De5470E290.325 USDT From 0xc2e7e7…6a9b7F42 to 0x691786…eea769F10.15 ETH From 0x445251…ffdcabE4 to 0xa4b04e…E06eD73950000 USDT From 0x888888…bF58F946 to 0xA0a728…BE1D0EFf149.9488017447765 ERC20 From 0x05ca2C…0FD4f65b to 0x9eb44B…E21f7f8910 USDT From 0x53e2a1…cB646E6c to 0xBF120D…1f03852443808.05 USDC From 0xf15AF5…8DA788c1 to 0xD12EFC…185fBD695 USDT From 0x58B6f6…Eb8917f4 to 0xaE4828…3A3e9fb11 USDT From 0x1B2947…73123B25 to 0x6f14e4…fd73cBC00.12170765197852507 ETH From 0x5a03c7…A05bA017 to 0xeA48d1…C4d7062f3601.073119 USDC From 0x22C1E0…1bF9dFB1 to 0x863519…826800Cf2269.187618 USDC From 0x984D0a…Ef3eDc72 to 0x0db0FC…B23109b413000 USDT From 0x28e9AA…2B8FA3D3 to 0x9df6CA…3285fB9A30000 USDT From 0x94970e…00e0F55c to 0x9CAaF0…5632cC2f0.2706169461856768 ETH From 0x5FDD3a…979AB11F to 0x9bEA13…8c4e177F0.05244425176037872 ETH From 0xf652De…ebD09BF5 to 0x74d01e…bC016631586.8958335110938 ERC20 From 0xaB8102…21acC291 to 0x8BcC8A…475312CC0.16216410210646143 ETH From 0xEa3E7C…91bb19C1 to 0x258b80…6CA3A45A300 USDC From 0xa20630…250FB415 to 0x798613…3a1b1C080.03 ETH From 0x68f49E…104aF4dA to 0x5aEcc0…857CF357639992.08 USDC From 0x59A50b…38B6Fc8A to 0xA0Cf14…0488dBDf0.409 ETH From 0x2Dee1D…782E26FC to 0x6e6F1b…45F2720c100 USDT From 0x7d0162…44eB7A0B to 0x785CAf…Bf5439EF119070 USDT From 0x4cBA4C…7A9184aa to 0x2FA03c…be4300d6911.026132 USDC From 0xBeb88d…Ba131c5C to 0x5b8a08…cfAEB06e70 USDT From 0xB5F898…19443FC0 to 0xd73C12…Def824741000 USDC From 0x2D31e3…bD262F1B to 0x298F82…3EC9C0221.5555438025579362 ETH From 0xFE3953…9F792CC6 to 0x2EA4b1…2F8c850E38279.989309 USDC From 0x8E411c…dE35790D to 0x6a638F…33AE15B59.8 ETH From 0x08eC08…23A731a7 to 0x78AE24…2d2DC79a49859.932778 USDC From 0xF4c58a…8D1a9fCb to 0xFBF0f9…F651738B2039.62502 USDC From 0x746462…E6B5c121 to 0x17C17A…B662f9f10.031349 ETH From 0x339774…e449690F to 0x98aCE5…c28633Df598 USDT From 0xEEE4Fc…6Fe5337e to 0x732D65…6491E25C73000 USDC From 0xDE75bC…E5158fCB to 0x8AcC67…4bf40F1B0.1 ETH From 0xeA0d7F…04A4eBDc to 0x944a31…1D71b92110000 USDT From 0xCCAe05…884Bd050 to 0xb28F06…9113898B992.94 USDT From 0xc97936…Ae79f6fa to 0x0Ec6b1…25d6eED710 USDT From 0x64568d…724d2d1A to 0xB62924…A498e41620.005941 USDC From 0x9E076E…715a5892 to 0x12245F…168444d10.001163 USDC From 0x436b47…4F9a1cF6 to 0x4184D7…797fbc300.12091565792004844 ETH From 0xc86354…48424123 to 0x360B49…200B06854043.67 USDC From 0x3a45d4…434f76E7 to 0x061F32…92D2701D0.022 ETH From 0xB70A89…09401afC to 0x3C15e9…1278a9F30.00435 ETH From 0x905E5e…E45258B7 to 0x98038c…31C7c2b31000 USDT From 0x4D225e…797FEfF3 to 0xbFB9Ee…b5af52e8320 USDT From 0x53a974…1EADC2f9 to 0x404a6E…10E4a9AE151.396648 USDT From 0x311577…aC0E1B36 to 0x51086f…B174c57b95.051803 USDT From 0x7D2762…677e39bb to 0xD3fd50…e10F05431.8 ETH From 0x826B06…9D991cb5 to 0x9375D1…334B7c201100 USDT From 0x6d988D…bA60509C to 0x68EB56…87575C8710000 USDT From 0xDD2A6f…39637745 to 0x60d823…d55F08841000 USDC From 0xDc6a7B…7204D32A to 0x34e736…ef9008397.1 ETH From 0x17aFE8…25dB76ea to 0xd9ccb9…d3f55AAf2 ETH From 0x88B2bF…c2178f5D to 0xC05843…b2A913624000 USDC From 0xEeAfEe…d7fEb5f8 to 0x7b49fC…FF7356535399.4068 USDT From 0xc376F4…7Dde6D1F to 0x0ce09F…8DB23aB20.015543638765835081 ETH From 0xcA771b…6CAEA45d to 0x1c705c…87a93e5b233 USDT From 0x8b2502…7B12ab86 to 0xEf3ca2…1c3f72E3810000 USDC From 0x44beC9…B2981c93 to 0x7eBAA1…a1EDd71830000 USDT From 0x313d6c…F9B1Bc29 to 0x31FA23…1f648FbA35 ETH From 0x4c2c0F…e7A200B8 to 0xff72eA…D4e00371196.3 USDT From 0x9F942e…c499eae7 to 0xc362fD…1470482010 ETH From 0xc5fe52…787c42D0 to 0x3c1566…C92F3e3a5000 USDT From 0xaC3717…d7858D18 to 0x3a7b81…FF06538610 USDT From 0x68B5F2…cA71142f to 0xA11E32…e475ce0012 ETH From 0x4f9364…3B5633Ac to 0xA8CeB6…f4E77dD465 ETH From 0xA942b2…f795bfCB to 0x0fE1Da…d2F33032100.040816 USDT From 0xfF19f4…93003718 to 0x1C52F8…d214EF5C0.02 ETH From 0xEd0c98…AB9ce9BD to 0x5dde4f…340B3e461e-8 ETH From 0xF58AD8…e0bF838c to 0x987E13…2d798901103.051422 USDT From 0x801C47…BCD21a99 to 0x2C86f6…81Bb1314800 USDC From 0xE286b7…6C87cB9d to 0x293Be7…C31982e92974 USDT From 0x0b7308…261a1115 to 0xE15971…1D1E0Ab20.36622522 ETH From 0xf0c2c6…f4D7016F to 0x08128C…8d0cB2970.07 ETH From 0x910629…d75C1482 to 0xa4cC49…3822C3AD0.07825 USDT From 0x53774C…2E044ed8 to 0x75c4C1…c17D37eb2456 USDT From 0xAf2d65…b3b167b5 to 0x913562…78C8CDBB10.479999379882663 ETH From 0x05E0d6…7875AA7C to 0x480882…52761DeC0.123588 USDC From 0x799C88…bed4bC8B to 0x3B84F7…539173A64145 USDT From 0x19787C…2b6DDeb5 to 0x2923cd…83E390498 USDT From 0xf39043…78471003 to 0x3005B7…40A655F4208281.7 ERC20 From 0xFEB43F…780d51DC to 0xf3516c…e5acCFef201.464551 USDC From 0xA12781…13625C92 to 0x3c2d9F…ddC920E650 USDT From 0x9612B2…cFdeb828 to 0xD3C5fb…F73d5E2919.03662 USDC From 0x5E86B0…a289F9AE to 0xeC7D20…D63603Ab72 USDT From 0xcc0CE2…D36dc286 to 0xB21567…2F5ee2F715000 USDT From 0xdCF362…2141Bc95 to 0x369C3A…AFb0Da7a22.152 USDT From 0x46Da94…77c0468A to 0xf66005…9Ba696F8260000 USDC From 0x694605…5f0Ca22d to 0xF50546…b1B9e222274.9287613296436 ERC20 From 0x755052…7027D0Eb to 0xB30837…26c7028D8.8426866e-11 ERC20 From 0x4c92f3…D59feF30 to 0xB458ce…9088bf8E18011 USDT From 0x00bFc8…8DD88c80 to 0x2b1Bc9…40cc56d539900 USDT From 0xe31036…de67717E to 0x0793a3…808537bB1600 USDT From 0xa730Ef…9B54d98b to 0x0D6B2f…1a2514cB3 ETH From 0xd2D942…CA840bA4 to 0xCF0FeA…18412c755.1 USDT From 0x54b308…321a2f88 to 0xc1aDF0…Ce9aA70540.47 ETH From 0x5f65f7…cEf1e932 to 0x710481…eE856df544 USDT From 0xDA00eD…568f7Ee4 to 0x6d7e33…92ce49550.02186051 ETH From 0x5287F2…e9c7bA01 to 0x65Ae0d…61C17a6F1 ETH From 0x739DBe…df7B13C3 to 0x4976f6…048FB0d20.028 ETH From 0xA840Ff…41249B44 to 0x932b36…8357f353632 USDT From 0x39A6F6…d3E57205 to 0x369C3A…AFb0Da7a29.297 USDT From 0xAe9DA3…4A0c46f3 to 0xAdc264…5f52Af020.1 ETH From 0x57f04D…8bF54244 to 0x0a21Fd…B1F089143 USDC From 0xa3ef5A…3490d582 to 0xD264C7…8d10B93E3000 USDT From 0xFe886A…a9E67a1e to 0xE19De6…16948845389.095723 USDT From 0x98e9d9…d4Ee2EC4 to 0x48daB8…56C356800.0037 ETH From 0x615e89…23675975 to 0x827bA3…90cFfD7b1160 USDC From 0x398918…Aff3Ae79 to 0x467DA7…BDDA9ee29.713255299180826 ETH From 0xe22281…6F07c322 to 0x7d9c7D…209b7aAA299.89975400000003 ETH From 0xCf3048…7F6dD350 to 0x68241D…6ce2581522500 USDC From 0xC41a5f…Ee429D3E to 0x9559bf…DF12ac8A2277 USDC From 0x1d9448…f1fC2CDe to 0xf0A9C8…cb01dA5D70 ETH From 0xe7db5b…f3745C1F to 0x7E7345…48BEaeb3120 USDT From 0xea48f8…64881267 to 0x9F943D…8a9d07B2100 USDT From 0xA095B7…08709bEa to 0x385116…F9304c932580.355 USDT From 0x5d808c…135E79b9 to 0x38ACA2…000EB819474 USDC From 0xBbE514…f520f71b to 0x2037aC…76665CD40.01537 ETH From 0xd6933c…8FeeA741 to 0xF5219D…C501eF570.000005 ETH From 0x277568…2c96C92e to 0xB5459A…c4Ce9490100 USDT From 0x6669a1…60B757a7 to 0x4E6951…d9078a882.155 ETH From 0x49e983…EB5BF36c to 0x9ba6d1…Aa2006Bd10.181865 USDT From 0x7Faa2b…0421845F to 0xcddefF…c4c287a40.07 ETH From 0xfC09E2…6bfbefb9 to 0x34C55f…94aeB17010139 USDT From 0xA6012C…a907c2b2 to 0xE05be5…7B6454D50.002 ETH From 0x67F013…D5873D9b to 0x57d5c6…3dF489520.1 ETH From 0xd0bdc0…9d807bA6 to 0x6571cc…74C2Adfd2640.108953 USDT From 0xFEe255…1d3E5B91 to 0xB0952B…2f41ACa22000 USDC From 0x74476d…06BB4299 to 0x38eb02…5Dd8377d0.03928 ETH From 0x11c60E…56bfBfaa to 0x6Aa802…09EE766c5977 USDT From 0x921A18…68679111 to 0x1f38b0…914eA3f520.005902 USDC From 0x472971…E952263a to 0x05eC8E…9F9BbBE5421.471206 USDC From 0x11Ba09…A1720EDe to 0xd1Be0B…369444631 ETH From 0x79B00B…11a8381c to 0xcC7125…3471353F0.11968307920626182 ETH From 0x7a5cf8…6FDfc1BA to 0x37C835…105256d70.001556604360982778 ETH From 0x7B6421…995e3E8f to 0xf69c30…b1E8A5fd3.04218837 ETH From 0x835707…957128a7 to 0x5b8d79…f8Fca06620.010986 USDT From 0x7345F0…a06bf155 to 0xd287a1…B4ACCDE75000 USDT From 0x8844BC…19334B3c to 0xbF3290…f744fee0200 USDC From 0xd7551a…49b38208 to 0x536B75…C364ffab0.06 ETH From 0x22A697…2c015af9 to 0x47a639…7b4C1ad2568181.818181 USDC From 0x729c51…CeFC3573 to 0x3a4169…6259606c5000 USDT From 0xf8694b…fE61A8ed to 0xe788e9…35F46cDB1700 USDC From 0x6ab995…8d78Eb94 to 0x129E9E…Aae674a12000 USDC From 0xdF0FFe…92D385d0 to 0x3DB89d…4156c36d1.1 ETH From 0xA9C3BE…E687b6fF to 0x28726d…42C4eF300.622615576907811 ETH From 0x1F7eCF…D035f1e3 to 0x12e1fC…18f3e6346.97 USDC From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc7871000 USDT From 0x289cCa…80A17AC4 to 0xB58e8A…5000B76E1000 USDC From 0xc0C160…40c82Cc0 to 0x2AD109…B2EB3c7c0.024968399369547915 ETH From 0x26bacF…d44DeAD3 to 0x4D7548…9b77517b50 USDC From 0x43E231…5F506709 to 0xb6f716…08c2C641128.08 USDC From 0x9572cC…bB4e23B8 to 0x07Fa5C…079A44430.01546551 ETH From 0xCbF60b…226f43b1 to 0x407477…d0D39eD00.09350316 ETH From 0x56bb8E…46C8ddA8 to 0x861a08…9C8EC7673842 USDT From 0x0C8aFa…2AB992A2 to 0xb8f932…579bb92610000 USDT From 0xC47420…9EE67eb2 to 0x34edC7…928711eE37 USDC From 0x74602F…4caD0A89 to 0x7d819b…1703fd1B60000 USDC From 0x8AE676…384A3b12 to 0xb2c75c…5A154cf450 USDC From 0x6C96dE…7Fa41dee to 0x7988E0…C94f5dD019999.330597 USDT From 0xc54608…492159Cc to 0x0310fc…f111Ad5B6.292568476629101 ETH From 0x05aDBc…9331D27D to 0x617953…BB85A4760.031358 ETH From 0x181282…823De5BC to 0xe89788…2f480e8011000 USDC From 0x3A4DC2…E8397D13 to 0x004193…3eaae00865 USDT From 0x6879d6…e3fCE00e to 0x50e335…ff02522412.609895484607817 ETH From 0xe78D05…C879F752 to 0x90FE3f…12c7C8cb14990 USDT From 0x588cF3…56E6Ff12 to 0x123432…bD6F4EAe0.2633618129951738 ERC20 From 0xed85b8…6ce7e558 to 0xBA78Bd…FFff6E671000 USDC From 0xED8341…C3504BBD to 0x650C7c…e86db90475 USDC From 0x5f6113…e6475170 to 0xA01FbB…6a5C21C92.2234966215212366 ETH From 0x4D225e…797FEfF3 to 0x2809dc…BfA595c149 USDT From 0x2A3E37…6bCc729d to 0x168cb4…6df98C660.0001 USDT From 0xCEBcac…e0AE7CC5 to 0x7a9E1b…2C5935A3150 ETH From 0xAAfE63…f8ADAB70 to 0xc9705D…19B5d9D40.15 ETH From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5535697332 USDC From 0xf473ed…1aB439f2 to 0x499Ff5…8F0794DD0.02490776 ETH From 0x980D21…9D1bCCd3 to 0x6914B2…eFc9cFa965 USDC From 0x3f2f5d…7b4eA42D to 0x7e279B…41380e820.29534463 ETH From 0xf7C372…cF09c055 to 0xa8661F…A6c288040.45960981 ETH From 0x0190F4…4879a249 to 0x1005a1…990A173C746.078643 USDT From 0x6e01B4…7c22c640 to 0x5D360c…0Bec9F9E0.5 ETH From 0xcD8A42…2Ef35289 to 0xa5988c…CABB4B3817500 USDC From 0x79F64E…45c553E9 to 0xE74eEE…A663D0C11264.7309029407588 ERC20 From 0x401F7c…28669235 to 0xca5E6f…3F3517Fb1744.509775 USDT From 0x071d8e…f35921d9 to 0xA2686A…994E36280.000259 USDT From 0x1743e5…D6B52462 to 0x4723f1…2006CAB2500 USDT From 0x8eE87A…6B96A7f5 to 0x38f534…80B10dD39 USDT From 0x780926…2D5B1ac6 to 0x70282F…54687CBc0.06128000595609109 ETH From 0x31bF5f…21Bd63ba to 0x907E58…706609062876 USDT From 0xf4ceFc…c2124B3D to 0x44585f…2dDcAbE458128.5 USDT From 0xDE187C…068CCF46 to 0xB203CE…9fbC09fA12.492791309973288 ERC20 From 0x6B750f…1f2E2822 to 0x1045fa…e7A4ce560.06219795119948749 ETH From 0x7C470d…e11692F7 to 0xb7cB47…478c007b0.2032 ETH From 0x0E5f80…CE22AEdd to 0x776C6E…92a6174f0.03306997606936277 ETH From 0x43017F…5B463827 to 0xdA507D…9b3619420.19669029 ETH From 0xC520ad…941E71B3 to 0x26065a…82Ec5b1b345000 USDT From 0x8be624…e7a9003a to 0x7FB120…25435D550.0075 ETH From 0x4D225e…797FEfF3 to 0x64847F…9B21407598 USDT From 0xa923EA…fD951CF5 to 0x23518C…DcE400305353 USDT From 0xcdc11E…f2E93a86 to 0x771E7b…52eE94DE170.227641 USDT From 0x87E822…8DC77565 to 0x9De556…b5d510401906 USDT From 0x4Bab2C…95E58f1b to 0x2B3ED9…63D150700.00038428 ERC20 From 0xCD6E2e…2EDCAfD1 to 0x792abA…1Bde08dD317400 USDT From 0xA4DE3B…55f9BBBf to 0x40CaE6…93d3492710 ETH From 0xCa3f89…72DAaFE4 to 0x435292…6c164FE732 ETH From 0xD0Bf35…2870F503 to 0x5A8a07…060d073225.512697 USDT From 0xa29C0c…B8145967 to 0x5e916f…a13b1B1810 ETH From 0x8A9246…7d12df7F to 0xc27989…4f8e4F0D1.7137373183438445 ETH From 0xECdFa9…5C789543 to 0x518451…dfaa0E9C0.1198 ETH From 0x627662…8523D235 to 0x29389f…603513a97600 USDT From 0x34D974…9AED9b87 to 0x767a72…D97270d50.003942631496293903 ETH From 0x5028F8…BA68966A to 0x7dB34b…949c9cf12 ETH From 0xDD3Fc0…53e72230 to 0xbb9A29…587E73a68580.988538 USDT From 0x847241…4FB5A396 to 0xa14Ec1…b06a8ee00.05424915552147905 ETH From 0xB709AD…7282D511 to 0xE74eEE…A663D0C121783.577607772146 ERC20 From 0xCbF60b…226f43b1 to 0x407477…d0D39eD00.09350316 ETH From 0x2c7ed8…EA27059c to 0xeF7AB6…77f1d48a0.1 ETH From 0x74b922…Dddd0424 to 0x132656…24F5D5430.003116284142788139 ETH From 0x570917…6dA931a2 to 0x4d53D8…300D19De39216.921856 USDT From 0x97e581…Bc23a8bA to 0x92DFb9…Ea11707A100000 USDC From 0x3B6437…4e68E153 to 0xA7922d…7fFFAC4B0.1505661286437003 ETH From 0x11020e…4bc90827 to 0x243d31…dC70Eb3D17000 USDT From 0x0Ccd71…47915C25 to 0xB5537A…4C0063220.02 ETH From 0x1fDEb6…9282A979 to 0xccd500…9Bcd909e0.001 ETH From 0x71037B…102eb2bc to 0xd0901a…705b68d30.0327 ETH From 0x92d2C6…7911707A to 0x98DB63…5BFd58435000000 USDC From 0x99893b…61daf05a to 0xd8062D…9978188e0.30200531 ETH From 0x93472E…f2E5AFa8 to 0x20F765…b1Fa1b2C1000 ETH From 0x9D6c88…CFD116f0 to 0xcb3efD…CA1e1cc80.6 ETH From 0x320050…E6E970b5 to 0x480882…52761DeC0.08157 USDT From 0xfae4ba…77609d0B to 0x079537…2b280E061000 USDT From 0x4Cd628…5B668382 to 0x2Af261…A34828aa0.015035242608674731 ETH From 0xE56f7B…B44a6C0e to 0xCAfefB…6e4DFA4E4.5 ETH From 0xECAec8…9b3eE667 to 0xfe0234…68ABC2D80.09054 ETH From 0x5c70a1…93ED2D4A to 0xB8f5d7…536CD1B515 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.18567953595709 ETH From 0x85aC42…35606cF2 to 0x0B467b…626643C317.634287055471958 ETH From 0x2E9Eb3…8e666901 to 0x3F3795…9CF318A15.276602612849458 ETH From 0x1231DE…486F4EaE to 0x6744a9…DcdFAcB510.8614 ERC20 From 0x9972f6…20994827 to 0x2e6A22…FcDf0b76100000 USDC From 0xAEde7C…C10f5Ab9 to 0x4e424b…5e0eFF3E751650 USDT From 0x2af1C7…bBc37b0d to 0x0Ca7fC…ecD9ab25115.01 USDC From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.018676991174117707 ETH From 0x43ADa7…097C3e94 to 0xeFCA47…08f6B800500 USDT From 0x592684…7da4178A to 0x879096…4dda877c0.92 ETH From 0xc4F08d…E930DbB7 to 0x42764D…53Bde864289.13705 USDT From 0xeA5158…cdc5E446 to 0x550307…c67AFc0A50.25 USDT From 0xAf6b2E…D8712874 to 0x0237A2…59925F614001.34844 USDT From 0x7c6150…3a899fF2 to 0xA718bB…eb8F53b210.139999166194855 ETH From 0xc87301…52C4F68a to 0x5b8d79…f8Fca0660.036138927968036534 ETH From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B900.000004847782779116 ERC20 From 0x9E0A0B…E62EA212 to 0x2Ae796…C4F52e0134.68 ETH From 0xA956a7…9684910B to 0x88207e…9112b1710.006389 ETH From 0x6E23f4…d8d16cc6 to 0x2a1E71…a487D3062.68133307 ETH From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0x292309…B543D94C to 0x1CFe90…AB3933690.006223356256028876 ETH From 0xfd1D7C…817E8746 to 0x116453…30fE91E310 USDC From 0x724159…031804cc to 0x1ADf40…90fd99E35815.84012 USDT From 0x0D8375…90049a64 to 0x86F579…220B13785 ETH From 0xda2Efe…9A41754a to 0xF1ab93…76A3510327 USDT From 0x7AF70b…6aC1275A to 0x0E7e7E…C5c4DBC510 ETH From 0x16C392…9BF8F60c to 0x6ebEEA…225818eD0.13 ETH From 0x9335CC…aD719AE4 to 0x7feB45…5382b37A4024.97981 USDT From 0x0A12c3…35e7011b to 0xc59371…c8aEC11f0.06592236568303671 ETH From 0x15eF58…C32607d4 to 0x89f446…6d974aE07.999956897109108 ETH From 0x89C5A2…Cfc6275b to 0xde9da7…536fe16830 USDT From 0x2a26Bc…f2e89b6f to 0x824468…9bc33a750.00029 USDT From 0xC28012…7e7f2E79 to 0x4D03c5…43861E5485.5 USDT From 0xB72B2D…68147fa0 to 0x5A4b46…bEFBd5cD22 ETH From 0xfC09E2…6bfbefb9 to 0xCCB272…3C722d783161 USDT From 0x9ffae8…80542807 to 0x15188b…215fe6db0.08352195374554201 ETH From 0x960F38…10237Ba4 to 0x2cb72f…6Ec3d8E163 USDC From 0x8aadbe…288B8ABD to 0xd4c67E…ed51839D406781 USDT From 0xc3b22D…7e2766b0 to 0xe438Fc…F9f011840.006016756667318481 ETH From 0x11388B…04F6AfeF to 0x4Db75f…beB55Bd70.1 ETH From 0x78fb4C…7E6A294d to 0xeBdafa…Be11808D719000 USDT From 0x7006A9…83106C59 to 0x5B7b27…b050Af403838 USDT From 0xCe79b0…4d10FC6b to 0x8Be94C…52ee2d0F1444.17817 USDC From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661 ETH From 0xb62EBB…70c1aEa0 to 0xb86C2F…656FF1119.5007 ETH From 0xac54a3…A33eC7A0 to 0xa8804B…d4D3742C4002.001 USDT From 0x1cD7Ed…44DfE98D to 0x3E1b9e…0C8EdecE545.833778 USDT From 0x56a45e…590656AD to 0x8c0028…d49706ca0.0031178 ETH From 0x3fC6C1…814C7e22 to 0x111480…f08dbe5a0.1595071946413576 ETH From 0xbF3ee8…9c461181 to 0xfa0c47…dC142d751500 USDT From 0x896812…DB03aF02 to 0x33a201…EB9f30A6140 USDT From 0x27365a…fC97D284 to 0x04b7b8…d14c45850.159166 ETH From 0x087eE6…54fbdDcD to 0x4b4Ad6…1B9F242A25000 USDC From 0x6BbB1e…2662Ee34 to 0xFAD7dF…234c78850.58 ETH From 0x4cE82f…04089f36 to 0xE0c991…8f6b8C3D0.3 ETH From 0x3B95bC…f29715E5 to 0x1cA6a8…A02933694213 USDC From 0x328024…F221D6e6 to 0x00277a…265b18530.001 ETH From 0x1c4224…80F08EF2 to 0xc0a872…344064fA1 USDT From 0x4cf854…392F90AE to 0x8A129a…E2042a7f0.015500992063492062 ETH From 0xbaf1D5…3c617b81 to 0xe39976…9346B46d25000.1 USDT From 0x5E3af9…2fB1f2Bb to 0x0977e4…63008d1C0.00310826 ETH From 0xe932f2…FC01df51 to 0xcB4D97…e061845B2010050.250211 USDC From 0xA0C054…Ac7aB32d to 0x1AdAD8…Fbb418e20.0778714311523103 ETH From 0xEcBc84…48b0C7cA to 0x95d370…693BcEDe0.0008 ETH From 0xA95936…A0c2F70b to 0x3CBC0F…CF95c0E33 ETH From 0x7B0768…5A1ECD2C to 0x048617…9e07dc4a1500 USDT From 0x158d04…151522eE to 0xf971b6…a85F9Ab132.725 ETH From 0xA26D9A…C04e3628 to 0x071ABa…C7B921d925901.25 USDT From 0xd68263…37E7A397 to 0xB0B421…967555f92 ETH From 0xA5EdA4…9D07Ee9d to 0x3bCEbf…1FE0d5B20.002086393857044526 ETH From 0x300c4e…403a1064 to 0xFb9971…822459335000 USDT From 0xbA0D56…D730894b to 0xef1d43…96B21A1B0.07789 ETH From 0x8Aa5Bf…52f41E6c to 0xA1Bd61…1f6b248575740 USDT From 0xE1c8f7…27D8d898 to 0xA1DBc8…2120750114102.56 USDT From 0x9dd551…046CFFF1 to 0xB0D5dc…3FAAc5b90.09782334 ETH From 0x848869…408832e2 to 0xb9Cb2B…9A42dd14280.14007 USDT From 0xDfEA6f…ccd839E6 to 0xB74172…3731b025140460 USDT From 0xFBb331…B7F28700 to 0xFBb4Dd…a0f287000.001658 ETH From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2116.501777 USDT From 0x650bD8…070dF60b to 0xDcD8E7…558bE77220000 USDT From 0xc29fef…D2d21792 to 0xE14243…F1D784030.005 ETH From 0x021C9b…880c6a6f to 0x2D44db…0Aa50F150.03902365918799637 ETH From 0x5028F8…BA68966A to 0x7dB34b…949c9cf12 ETH From 0x0601e0…10775903 to 0x3857bD…7b060d98300 USDT From 0xbaDF44…7da8b61d to 0x0Fc89C…28fdB96115.45 ETH From 0x68eC48…8De3D9dB to 0xc4aCF2…9396Fd3c1000 USDT From 0xb4d04d…caB5B00E to 0xF9ed37…2D31cCDE7632 USDT From 0x1E7b7F…8006E9f3 to 0x2E5492…2F0A2bC00.6208365151204733 ETH From 0x2220Ab…f52f924e to 0x3aD446…dD5b5b5c11608 USDC From 0x9E05A6…bA01627f to 0x3DB87D…37DF98a48000 USDT From 0xa439a2…7C29B289 to 0x1c4b5C…20A7Ac3050 USDC From 0xc430F6…104Ceb2d to 0x6c495f…4Aac8B8D45393.283231 USDT From 0x886549…b6e13db9 to 0x861689…ff8779bf2 USDC From 0xe12614…9Cb1C3a0 to 0xc8449b…9506d26731745 USDT From 0x1903e7…f4921e09 to 0xe705Cd…a037082f250 USDC From 0x17B3f7…26449df3 to 0xb7c305…5A0F8899100 ETH From 0x906CF3…9e3cC2A8 to 0x8450cD…483ddfD02.0740928995920522 ETH From 0xCEbEDe…749cE0AA to 0x72C90d…e26c1f5c0.0624709 ETH From 0x726c73…6CEAB444 to 0x5d2252…fDb51acB25.49392557195228 ETH From 0x81a261…3d66C2f8 to 0x0259A1…e29eBaD1100000 USDC From 0x559ace…Db35325B to 0x88eCD9…B447339C16800 USDT From 0x7A708c…1F544dd2 to 0x2439D5…09B3cAEC0.002 ETH From 0xd2ba71…aC29C1f0 to 0xf2127d…FA1384d510000 USDT From 0x4E1456…231270fd to 0x22D378…6279a12F0.9 ETH From 0x58f25F…49939CFf to 0x779A6c…F923ade540988.88878 USDC From 0xA5c633…5eb867Bc to 0xA6d439…5f7193121240.8766153861334 ERC20 From 0x730636…50e85B96 to 0xDE6CbE…91bC17031800 ETH From 0x5De677…7C83D378 to 0xF939aE…e4055acb21137.063148 USDT From 0xEbf0a6…a4E2e460 to 0xbF0AE3…40C2aC290.050752 USDC From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C101500 USDT From 0xeF4fB2…c630EB66 to 0x2C77F8…B1556C421195.637265 USDC From 0xEdd41C…1bFE28e2 to 0xceC674…a35078De203.73 USDT From 0x0e5196…E95Bd5C5 to 0xba0B48…b2672A5340000 USDC From 0x2db7aA…7e9065f5 to 0xDeE153…01925D7B500 USDC From 0x4013aA…f940BeEe to 0xC3b2D7…5C3dbd631000000 USDC From 0x684d51…fCB1DCF6 to 0xFe8A6D…417bEd2210 USDC From 0xF67351…2423e281 to 0x0096b0…9743382828680 USDT From 0x6b8043…b5d66CBF to 0x05Eb53…33A219a27200000.010334 USDC From 0x31e1F6…DF7e1feF to 0x9593db…761287c20.00156 ETH From 0x248f87…d05b0a30 to 0x37edc0…b50CE88850014.854412 USDC From 0x660c36…693507b5 to 0xA149B0…27420d2750000 USDT From 0xf32a69…20a1222C to 0xDaeCAE…65910f930.6 ETH From 0x985761…A6c90F67 to 0x24AED8…A36C1E69100 USDC From 0xb98381…d08b4279 to 0xaf0ae6…190817670.003632189919946534 ETH From 0xCc3aaf…cC9C3ccC to 0x33a1ef…7BAf32BD10 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a6283793.622151 USDT From 0x62E2a2…7E0E5972 to 0x95cE6F…79bA96381000 USDC From 0xAb042B…f931767e to 0x958f1a…3D03EdF1100 ETH From 0x00645f…eF4c7448 to 0x64b628…3c10f7e00.14435013568912755 ETH From 0xDe8E38…D0641f85 to 0xf2dCDE…736ADC738486.91 USDT From 0x09E86e…1c265Efc to 0x673B98…5e52Da676 ETH From 0x50D44F…9DFD7e81 to 0x4E4B3e…1b7DcC040.15833534 ETH From 0x2D3CE2…c95D0489 to 0xEF0CAA…3688B6E322602 USDT From 0xB80034…0B3a89ac to 0xC454F2…cD7431F8274841.309617 USDT From 0x40c75d…63D34927 to 0xe604c8…1dbc4FF610 ETH From 0x85c52c…e16A5280 to 0xCF098E…72c4478f0.004 ETH From 0xe14547…EF9edeC4 to 0xb8D3ff…9610dE49299 USDC From 0x8e4209…3C662346 to 0x35bF3E…A6BeC71210000 USDC From 0xd49522…f98BC0a2 to 0x81DC12…65fa0C7210 ETH From 0x4F8C7a…B3fdCBd7 to 0xe777A3…eA3209fb29.007078 USDC From 0xe1B904…8B74C42a to 0x0B5A21…7A6A75910.1 ETH From 0x83ca89…d2B05a40 to 0x4024F8…7f983D72100 USDT From 0x98080f…b9694AEc to 0xA3Fad4…E5054B370.00799292 ETH From 0xF90805…4B3F2102 to 0xC0a02c…C52353950.31087567460021387 ETH From 0xE20856…1D7b97B7 to 0x1D8752…dDe4032f15600 USDT From 0x7a35F8…2830623D to 0xC95Ffe…fFa28c7C10 USDT From 0x4d5cE0…4e2dA420 to 0xd7f0C6…634Af7c71100.194469 USDC From 0xAA3a1c…523E0125 to 0xc076E3…a76D16bB100 USDT From 0x023c32…00B0A837 to 0x46565e…487A0D185 USDT From 0x7A012b…55Be404a to 0x6D0bff…B1d144CD0.06479430087605144 ETH From 0x0a23CD…D0e45C5F to 0x39fb59…6073BFb40.0014 USDT From 0xbeC67D…f78cB326 to 0xE20194…ca2175620.6 ETH From 0x0a4E31…41f47d80 to 0xBee9c6…B68DA0002287 USDC From 0xb8Eb93…0BE5B15B to 0x005a2A…4Dc59B0C0.7 ETH From 0x5B4E6B…F1489005 to 0x225335…8d8CfBcd309.32487 USDT From 0xE93703…A4feA7cB to 0x0f7e07…2D979C710.14500686970045207 ETH From 0x9f9f9C…63e2a505 to 0xAdD0a7…938A34e81944.974561 USDC From 0x95FD04…dD61E973 to 0x17E4bB…5e7b080E0.000361983088150121 ETH From 0x683802…511c7Ddc to 0x16c67B…F58B42ee0.009023451951622265 ETH From 0x24195D…4936cccb to 0xaB24B3…1e4358870.09023241324753216 ETH From 0x8C5656…F51E976C to 0xE93262…5596Cdbe0.17665635 ETH From 0xAD2669…68187515 to 0x9Ce764…E32e6aBc3000 USDT From 0x230142…Cb07035E to 0xcE1Ce6…129b5B060.18108504 ETH From 0xEdd41C…1bFE28e2 to 0x96Ba7E…CdF22acB315.63 USDT From 0x6c50a7…7677aABC to 0x0E31Bd…6bC5D5cd159.694261 USDT From 0xa5Df4B…63F89642 to 0x76D78d…0c8f70b512232.05965 USDC From 0x43aa9c…cb1dc872 to 0x7EF627…2cf755B5299900 USDT From 0xD925C8…63D128fd to 0xb686A8…356f62782e-18 ERC20 From 0x057217…958889E9 to 0x33E0C8…9f9AB8060.05 ETH From 0x15e4d1…a883B083 to 0x484B2B…A8A5402C26.71 USDT From 0x16F6d1…f7F21Fde to 0x3283b8…8AdE7bDB2000 ETH From 0x4948F6…80caeF33 to 0x5d7429…a7a39a566890 USDT From 0x458254…1B8017cc to 0x59dCD6…8b4c727720 USDT From 0xfaD2e0…117DC7f9 to 0x8A7c0f…2bF81E1f100 USDT From 0xA4F8bB…cC70aB94 to 0xf1Cf37…46CBc3bE1000 USDC From 0x05aDBc…9331D27D to 0x670b52…F1134c2f0.466783673774226 ETH From 0x639103…82a0C359 to 0xC15e75…C9aE4B4621.011682 USDT From 0x225338…c5824F6A to 0x86b5D8…17c947370.031362 ETH From 0x035e0F…445A6844 to 0xeaD1de…1dB255F35 USDC From 0x65826B…c9D1E441 to 0x4DA315…56313cB55 USDC From 0xEBbc6e…FAd03d30 to 0xe8443a…63FF8B051 ETH From 0xD56F49…ADf88250 to 0x3599E3…Bf071387499990 USDT From 0x0Ac665…2eb17Cdd to 0xf2FaB2…aD57B6691000.442682 USDT From 0x5c2ecd…782A99FF to 0x651B83…399ccF5111.65 USDT From 0x5760A8…8204D3A5 to 0x6303E8…1b4b7e990.01205788 ETH From 0x3943AF…78D3CD45 to 0x2d3A6C…4A9facd51000 USDT From 0x0feD1e…9350bc71 to 0x67eE3D…4afd68980.05413008067411668 ETH From 0x9CD862…C9733B64 to 0x1155C0…8156E0B10.03465406 ETH From 0x80058F…A940814E to 0x32D708…CDfa6eb7133000 USDC From 0x8DDd68…629C102c to 0xCdc799…10E86b853150.127737 USDC From 0xEe33bB…E7a7F3b4 to 0xB481E3…CCAEA3B928.948 USDT From 0xb0A999…6cF04376 to 0x2CEBE2…74087CfD400 USDC From 0x8f28F6…620e5Adf to 0x247b2F…eD65e2aa465.471336 USDC From 0x74de5d…94016631 to 0x33714B…4c7cc3E249.99968363681229 ERC20 From 0x000000…0933C96D to 0xC85D28…ad37F56561.721673 USDC From 0xc8c7BA…25fE284F to 0x6bf984…76D2B0Fc2500 USDT From 0x1d4416…CD7aee92 to 0x958CD0…030Bf36160 USDT From 0x838604…c575Ec24 to 0xEc8752…d7983Ee87205.91281 USDT From 0x998cF0…e0eEAb5b to 0x19fE15…322452050.01 ETH From 0xab4F2a…8a019bD3 to 0x0e7235…8eD5906b0.001 USDT From 0x4a43d8…07349572 to 0x817b60…5e8789840.10583723 ETH From 0x47B74d…4894bebc to 0xf05806…a478bfCd29.8 ETH From 0xb7A260…0A204f36 to 0xF57ec4…1c3b3eE52 ETH From 0xcf26aa…39158c73 to 0x69e275…8b16a4e30.6 ETH From 0xa20065…a3eAC825 to 0x5FfCf3…C9E662161.7435 ETH From 0xAc29f6…5a0eD1d1 to 0xc31967…410A569B16523.190195 USDC From 0xd9Ed92…Ea8a39F2 to 0x86dde7…9D8Ef67e109 USDC From 0x54887B…89Dca90A to 0x6e1BCd…6De5C0A30.6046543889303948 ETH From 0xF8cC74…06Cde216 to 0x80fFBD…50D59A33170 USDT From 0x0d4F07…4E5b62Ec to 0x399846…0E17b373675 USDT From 0x847241…4FB5A396 to 0xa14Ec1…b06a8ee0174.54647 USDT From 0xCbF60b…226f43b1 to 0xdE941d…543a26F70.04133115 ETH From 0x51AEb1…0F7e40c3 to 0x1Ca949…62B4974B348.167109 USDT From 0x56DF0b…cD914f0E to 0xa252bC…508aaC903.95833944 ETH From 0xBf86f9…9AA3AE42 to 0xC731fc…F7AA58eB1 USDC From 0xcdc4c0…705e9b9B to 0xB1F7D2…e80c0453197.01 USDC From 0xB19d48…D9F8cAC3 to 0x30a562…79F9CefE10 ETH From 0x330Db5…856C3354 to 0x825a82…9a0Be71412000 USDC From 0xD40151…f42ef310 to 0x4D90C6…52030d3F110000 USDT From 0xEb2a11…6B9038cE to 0x45B359…83a9Ce35999999.67 USDC From 0x182542…8e3007EF to 0x092Ddb…205FeBA820 USDC From 0x75CA16…E2536d8c to 0x682B2b…20364639120000 USDT From 0x9B9639…8016717A to 0x8b9895…eb1dA3aC950000 USDT From 0xBE1C78…27b9a8C5 to 0xc65130…26AE5278199 USDC From 0x33b41f…454F629c to 0xCfAec8…AB0E729F0.913079 USDT From 0x54066B…E145c802 to 0x66f66B…ee08A50387846.105202 USDT From 0x3C9f4d…11c3Cc64 to 0xc2B4F6…0e1869dE27962.36266 USDT From 0x01f9a9…12e1AF47 to 0x6234d1…CeE142582124 USDT From 0xC8b0e8…1F817b37 to 0x68ae72…fE7Cc05b10.9 ETH From 0x68967F…89AEc350 to 0xf60628…9c832B4a1000 USDC From 0x21f8c4…79417e2d to 0x0e37c2…38Cc599c0.01469126 ETH From 0x5b0c9A…32B9fd55 to 0x866f0e…e43334De25000 USDT From 0x49D698…ed689eB0 to 0xB95eFD…Ebc5De67250000 USDC From 0x7aD24C…0436B07D to 0x7EF627…2cf755B5100 USDT From 0xb2C921…43C3242B to 0x69aa0E…A51DB7ba1 ETH From 0x2ac952…134792A9 to 0x70FF9D…4bF10Ce40.9389956306811106 ETH From 0xe0Da03…D1ccc272 to 0x32e53B…f173F762208.332163 USDC From 0xD1669A…9Ca54F41 to 0xB963a3…6078bC9b5.702891 USDC From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF53029.18 USDC From 0x796F29…1690132D to 0xF5d629…C046cFb329782.460462 USDC From 0x4A0BD4…6e886310 to 0x811eB4…7EA03A1a40000 USDT From 0x1FEBA4…e0E8992d to 0x8404a6…AE5a52740.0683852 ETH From 0xe8F9F7…A8dE401D to 0xD53A18…C52B537630000 USDT From 0x05aDBc…9331D27D to 0x617953…BB85A4760.031358 ETH From 0x7ae397…AD6FE4A0 to 0xf7a49D…CfD9be581 ETH From 0x68Ea7f…C254BCaC to 0x65314c…f294C97614.676 USDT From 0x50f450…8ddA3f43 to 0x28E0A6…800299CE50000 USDT From 0x3974BB…9C09203d to 0xBC8E9c…FA57f8720.08 ETH From 0x06ead1…174A3F38 to 0x5f84E2…1062d8331.508852063927768 ETH From 0xF6643F…8cB4136d to 0x58274B…dfbc3Ed20.06205188 ETH From 0x23F038…77980A3f to 0xE27fCB…dC64104062981.861356 USDT From 0x819475…9b8ea9cD to 0x603552…b0ee757430504.5 USDT From 0x2057D7…55E5AD72 to 0x83840B…4E7B70cf0.15584840266793298 ETH From 0x873Be3…549Eead6 to 0xAa7364…95393F1589000 USDT From 0xd68263…37E7A397 to 0xB0B421…967555f92 ETH From 0x5c92B6…7aAc92f4 to 0x27f49D…47Abb6460.06214171417918563 ETH From 0x2646E1…3d98645a to 0x002BB2…8e6520150.03991168507422757 ETH From 0xf87092…B36Ed78d to 0x863519…826800Cf1738.519593 USDC From 0xc4F843…9DCF9a0A to 0x00875a…a577cA7A23486 USDT From 0xF4EBC3…d6f037F0 to 0x27C6dF…1F5A19580.00013717031881703 ETH From 0x64a6C7…ebe9b1d5 to 0x42E683…7f03F6e510000 USDC From 0x777270…3019b1B3 to 0x13A18A…69A098430.003295 USDC From 0x4AcAc6…4c2d785F to 0x6464f9…9dD7113B153270 USDT From 0xd601e5…a3f4b7bd to 0x28c994…98f803820.218 ETH From 0x4D225e…797FEfF3 to 0x2B49de…191bab0C49 USDT From 0x74de5d…94016631 to 0xaF2c07…77AC047525760.082312531784 ERC20 From 0x0c1aa9…73966ed5 to 0x35F4e8…5CBA9f2E0.01556 ETH From 0xDACa11…86924B64 to 0xD03e2f…9CD0070B13003 USDC From 0x79B00B…11a8381c to 0xCDD06c…1273D3890.060268 ETH From 0x4A6c31…42Be0aE0 to 0x0c6caE…f2398Dc11.0659643431e-8 ERC20 From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x186288…813951EF to 0x184dd3…B0ef9E3F23108.03 USDT From 0xe9fB35…0c6715da to 0xD7c9d5…63A0c8Da10000 USDT From 0xC0D5b3…cA41e4eC to 0xDE3Ea8…dA37D71F0.01 ETH From 0x10313B…0758dE36 to 0xD42340…258Af21a4.511872740431656 ETH From 0x890433…F1F434C3 to 0xF71583…bBE685C580000 USDT From 0x4f8cB1…d3c3D138 to 0xF21020…26E757D6500 USDT From 0x10715B…e9929e0f to 0x578ADD…d81D211520.5 USDC From 0xED501E…A01790f9 to 0x0eF9E5…1741F7Ff200 USDT From 0x0Cfa93…39f02E5B to 0x85b16A…59E5087250 USDT From 0xC93531…aaeaa6fE to 0x701535…4335a4960.01 ETH From 0x4cf854…392F90AE to 0x8A129a…E2042a7f0.015500992063492062 ETH From 0x10f522…13ddcE86 to 0xC5e4A2…7f9f043131679 USDT From 0x979f06…B7Ee12EC to 0x70084e…8B17cB7b0.2643215642861141 ETH From 0xbA729e…6b0C1c50 to 0xB6b3b5…6F73934F2000 USDC From 0x2edf19…CeBF4079 to 0xcA2eCc…4580a5410.1048883125631264 ETH From 0x45aDe2…35Cc73Ef to 0x64D359…71AfbF0a1000 USDT From 0x14391f…bd41084A to 0x178bEc…dB4B3e230.3285500083017257 ETH From 0xaFF3D1…721d162D to 0x912863…18ca4BDe1 USDC From 0xF2098a…10c06eC8 to 0x2052D9…85107160154.33 USDT From 0x3675b4…5E644003 to 0x1b1cC9…46a09c8B29181 USDC From 0x64634B…9A112e99 to 0x60f476…724a75C4100 USDT From 0xa052C5…E3d2185c to 0xf57fA0…8842e7850.01 USDC From 0x02b434…Dd46E10D to 0x5587c2…C9C608a420 ETH From 0xE5Ea03…9621CD25 to 0xbCC800…2AC172711050.14 USDC From 0x47f2C2…2244a719 to 0x909D2F…3F5786E4110000 USDT From 0xA7e787…e17DBA6d to 0xcfEa51…3cf29eA92.342008131452232 ETH From 0x9217D7…bB2A995a to 0x7519a2…d81fa5Fa531011.045299 USDT From 0x34c0D5…39685e7c to 0xF82fb2…79A028A470.020796 USDC From 0x85E90b…8C13fd4C to 0x0Dd316…E9a8c5F01962.98391 USDT From 0x1eD99f…CD264ddB to 0x95b8E0…06879064100.041317 USDT From 0xF7bB4a…dfa32023 to 0x9989c5…fEDec6095 ETH From 0xa1BD06…78e5012A to 0x42F80B…6d9e28d7389999.770954 USDT From 0x8A88b6…cD99585d to 0x24368C…2647C2e20.022 ETH From 0x4520e1…C9f1e180 to 0x2bC793…3cA3D23C0.12333194 ETH From 0x8ac917…aD9483c8 to 0x18B44f…04e194ee0.02 ETH From 0x04D983…fFCa5638 to 0xf3fFB0…4807Ed650.003107380653073702 ETH From 0xA21346…1D37798D to 0x3D145F…3B732B551000 USDT From 0x52bDE9…De8E1369 to 0xB9d883…dcbE9b10355 USDC From 0x407b4D…0909c61D to 0xd52AfA…03c5C765426900 USDT From 0x602de3…4a85f8B4 to 0x771Bb9…2268ff060.003035428765696012 ETH From 0xe4C6eF…33e264a2 to 0x1a0dF6…2e4cf5361 ETH From 0x81F1CD…587abC00 to 0xcda7e5…c7365Fc10.01 ETH From 0xC84022…e6b0dd1d to 0x65A3EA…1b0650680.36305706 ETH From 0x713225…c0071DD9 to 0x2F9C0D…75019d7750000 USDC From 0x4A5A76…52494984 to 0x8920F4…5F5096240.005 ETH From 0xf3Eb94…f68b8230 to 0x16D940…dCDe78673 USDC From 0x2596a1…d6f158Fa to 0xe8769E…7d31D51498000 USDT From 0x20956E…1BfbaF29 to 0xBd0aD7…65FCF36c3 USDT From 0xcE38Aa…30778130 to 0xEf9991…907a048910000 USDT From 0x8E5679…0f6DA7da to 0x85AA9c…3157B77e5.31 USDT From 0xEcA94d…a597C915 to 0xaFfd92…a50f9e581.0238362728480577 ETH From 0x6620a8…855eD377 to 0xa0C31B…7ef1584B4434.54 USDT From 0x753f38…06574e41 to 0x3603D3…bDB1fF46157.89 USDT From 0xa155a1…E138f59d to 0x11aaa1…c4A003C01286979.579945 USDC From 0x8D980F…c91d6Cb9 to 0x7239f0…b7f9d20B0.01 ETH From 0x3146D1…510060bC to 0x747407…aaC6fE51528989.8592884761 ERC20 From 0xD1669A…9Ca54F41 to 0xE5A486…04A98E175 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C40.17660400509372337 ERC20 From 0xB73156…C71637ce to 0xCF016F…49471e2a0.33013328 ETH From 0x0DC8D3…49ecb435 to 0x39B20d…858cB4260.2 ETH From 0xfF38C5…Da8579c6 to 0x538337…A2736dF6100 USDT From 0x415494…C21a1186 to 0x0eBCde…302cc1ba0.015851 ETH From 0x404C2B…5417b0f8 to 0x0269cB…829d2a6A0.001665077904832472 ETH From 0xf912F2…31B302D6 to 0xFF92f2…45cA1e3d5.40159 ETH From 0xb6e363…0275e54b to 0xb923e4…B34fFf4F0.14033042291497191 ERC20 From 0x2301F2…187d0ac1 to 0x9250Bd…9A3eEd7f0.9481791515918779 ETH From 0xaeBbde…2c912e7C to 0xD2e0Ab…0FB9b13690000 USDT From 0xfd3E86…64B9B22F to 0x9d9858…CD5522dA16380.4 USDC From 0x7A4e38…d4FE7757 to 0x60c80d…6632f80d62000 USDT From 0xb6CbBF…166cb695 to 0x13C827…1aCfCfD335 ETH From 0xEF3b68…3771E519 to 0x33FB49…909e4C3124.8 USDC From 0x05f3be…618d35A4 to 0x3eBec5…0d7E62A18.8799 ETH From 0xE4261f…168474B1 to 0xaB0cC7…3E1066420.03119531 ETH From 0x570D0F…c5C65fd9 to 0xd0516f…087E1b8262661.16 USDC From 0x75978A…e76bcaf4 to 0xB1B99C…1a98F2E2499 USDC From 0x985e08…13f66395 to 0xcA7eD7…878bD330595136.31 USDC From 0x108fCE…D67BAf61 to 0x7EF627…2cf755B5198 USDT From 0xC229eb…FD7356e3 to 0x3AcF3f…89EcBeE98554.074 USDT From 0xe58Aba…7f08e4cB to 0x5bAa8c…203A0e960.001 USDT From 0xe97338…FeE34B5c to 0x40A62b…E21e0Fd30.041801809333936506 ETH From 0x3f128B…BA4Af8df to 0x51fC49…6182e3094660 USDC From 0x178B0b…c3F10948 to 0xB684d1…D35020e712000 USDT From 0xE1248e…68F13bf8 to 0xd4088F…2dbeaBB31000 USDC From 0x3b293B…51D975e6 to 0x03B4Bb…7b75A90C28352 USDT From 0x8b317d…5280D866 to 0xF20981…53ee15B30.29976838 ETH From 0xb1B3A2…741a1d38 to 0xb5dfa1…C06786700.0000095198 ETH From 0xC3B694…77E9Ba34 to 0x6C7EBC…c821ed743.646 ETH From 0x963128…6cfC7012 to 0xd2da79…A5b894630.029 ERC20 From 0x232415…196B8162 to 0x541F8a…114E59e08000 USDT From 0xeDDC43…281f76a4 to 0x98177b…4E4C9DD80.04430315 ETH From 0xcEE39d…0E7465EC to 0xbCAB8c…5C045afa90 USDC From 0xeF5b3D…2bcf0E9c to 0x1FE3Ae…DBd62322282 USDT From 0x339774…e449690F to 0x98aCE5…c28633Df900 USDT From 0xf6baeb…C559994d to 0xa824A4…a96682874600 USDT From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.046829048995672994 ETH From 0xbB8890…D7769563 to 0x39f41B…E8b3C9F70.25 ETH From 0x335989…C8Ac7e2f to 0x73328b…c4DE147f0.27295759 ETH From 0x7A360b…805fB859 to 0x5b8d79…f8Fca0660.072 ETH From 0x2F988a…F91d517E to 0x72876d…2187755319.999 ETH From 0xBc1259…6599C667 to 0x917639…F6c42E7916.096352994146784 ETH From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x63CffF…d7d49ed8 to 0xAfBd14…e58559EE13.199957113271324 ETH From 0x4D225e…797FEfF3 to 0x14585d…823e8D9150.03 USDT From 0xd4e367…69f44F8a to 0x2cA7D6…56C67b4634650 USDT From 0xb80919…BEf2F598 to 0xf92E29…e3dcb1F810250 USDC From 0xCF3061…eED7b11A to 0xB7305B…92b81cA9139.618667 USDT From 0x5Ab580…1954882a to 0xF96E68…95D056DB72605.2 USDT From 0x30e3Ec…e0685592 to 0xF9CA3b…f8aBb1e70.09735375 ETH From 0xD77E62…49fd2b16 to 0x475a1b…917704CA23416.730196 USDC From 0x100fD4…e8794342 to 0x3f3c97…8d79c0DD114100 USDT From 0x6889f9…07EC6614 to 0xc53eef…F18C3A410.15251629 ETH From 0xBf806F…8B0D02b2 to 0x7c8D02…8C175f721250 USDC From 0xE160ea…4141f333 to 0xE21229…d602b7440.2718 ETH From 0xc60E07…E0a87a6a to 0x30FE65…Dd93263d1 ETH From 0x6F5683…506FD6b5 to 0x4906b5…36b3592f1000 USDT From 0xdC9b1A…C60495F2 to 0xb335f8…fdAb627E25593.07 USDT From 0x650641…137769d0 to 0x374B92…5b01D3B91274.357183 USDC From 0xDE3ab7…Bbee5Ae2 to 0x38eD26…8D04D3b81 USDC From 0xcFbfC2…Ad9F8A6C to 0x74d01e…bC0166314.433304564551208 ERC20 From 0xd2D936…E63c875a to 0xA7f115…1f7e406650000 USDT From 0x006019…0F3A914D to 0x2ed886…396c3182350 USDT From 0x979f06…B7Ee12EC to 0xc0b235…32a62A170.01866861649994555 ETH From 0xeca170…de683265 to 0x673712…9E4025291 ETH From 0xa26ed0…64aEc2f1 to 0x4013cA…94a7058664967.699224 USDT From 0xb57c5E…411536dC to 0x2CC84D…abd785CA600 USDT From 0x88F92E…769d0316 to 0xAD3ed5…Ddb7A1f20.014470104763558488 ETH From 0x2a006a…c6b64291 to 0xa84E97…120ca46510 ETH From 0x1E5bee…fb7c05aE to 0x0f12c3…Cb3d031a7000 USDC From 0x8356d2…53D562e7 to 0xB0aA77…DfF65D0D7140 USDT From 0x03Ba85…1FBaa436 to 0x08c155…cDDb3661100000 USDC From 0x2Ef1ea…36Ea4f91 to 0x1fE1f3…79FC51a40.003116478379431242 ETH From 0xEA8155…4e7cE5d2 to 0x88312b…d1a765421450.591841 USDT From 0x410C18…E94F20F2 to 0x66d1Ac…4b5b2bc12500000 USDT From 0x4D225e…797FEfF3 to 0x5FA20B…86AD3f681 USDT From 0x534098…871860b1 to 0xD03e2f…9CD0070B3225.13 USDC From 0x255797…93B2A58C to 0x45cfb2…ad7F58ac4219 USDT From 0x69C224…3c287786 to 0x2FA03c…be4300d61667.770272 USDC From 0xC63f42…49e9974f to 0x20B10b…684a506D29112.744027 USDT From 0xaAd695…88B49a6d to 0xf982c1…4E12f9CB3100 USDT From 0x7f2a39…da0d06a0 to 0xA68f0d…975147f410000 USDT From 0x7DA010…fB54ccf6 to 0x14e0d7…Bd56dE2E0.07503338985848702 ETH From 0x8eAa2C…A7Bf57Ea to 0xE910c9…5dEF7d34200 USDC From 0xe01c42…Eb331FAb to 0xBeC52F…80163eb7954521.653238 USDC From 0xEa1A25…3C4624fB to 0x1BE47E…Ed149a540.11053921339672991 ETH From 0xcCb902…930aF9Db to 0xC76c19…ab99d6f720 ETH From 0x424075…30b7D2F1 to 0x20021d…AD85dEA70.14930409361963884 ETH From 0x1A9c1c…50c2543A to 0x4b5aE7…050310Ea100 USDC From 0xAB281b…0F7e8a00 to 0xD976A7…c4C34fCc1212.54114 USDC From 0x554C80…C02b7A48 to 0x8BD423…Fb87820F200 USDT From 0x7A27c0…2643E8B7 to 0x681D30…9D4DA02123.002863071047607 ETH From 0x9Ca32B…93EB39c3 to 0x4357a5…F4E4371387.33 USDC From 0x26eF9B…353463C6 to 0x274fc3…BaC9D2A919.511707 USDT From 0xb6fa9B…c5cA1865 to 0xFEd91c…C34656191 ETH From 0xC41Bda…6A9cbdd2 to 0x506F6e…cda086833064.5 USDC From 0x5Aa472…9543E5eC to 0xc9F54D…E17BF9eC1.000421 USDT From 0xCEbEDe…749cE0AA to 0x1cE217…719439f40.51135909 ETH From 0x5c160d…5Ecf0935 to 0xC09907…2600C681445.032174 USDC From 0xBfE03d…6CE85c64 to 0x33b279…b35e20b83.09 ETH From 0x654605…52BAE5dA to 0xb021d5…c04fBCF52077.545773 USDT From 0x9c5436…22fff206 to 0x893518…D9e812100.04272723 ETH From 0x75e5De…3CA76623 to 0x8CF603…b5a5a2384 ETH From 0x5f721B…675C7539 to 0x0956B9…4cfedB55236.538907 USDT From 0x3e98Dd…49701699 to 0x58fdC8…911cDf1070000 USDT From 0x9ee7de…F7F8aD9d to 0x41bbd7…C7dEb24a30012.124898 USDT From 0x3CB1F7…759d071a to 0xc5636B…17C016F210000 USDT From 0xFc771e…4749a9F0 to 0x939902…5dF26C345000 USDT From 0xeB2AF5…9C556615 to 0xA435B0…f7Fe9ea150 USDT From 0xB12E2f…8592984a to 0x3a3EB9…502243019399 USDC From 0xD82c11…AbDfD53b to 0x7D75A4…42d6B01F60025.030437 USDT From 0x1C5f8E…A317Eff1 to 0xde0cA8…6F387D6c17126 ERC20 From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC600000 USDT From 0x71734D…e4b8B7d2 to 0x435292…6c164FE732 ETH From 0x739d20…0BB19C3F to 0xCE151D…f6801EA30.016 ETH From 0xA79582…eB5d12fd to 0x31965f…C98161D60.02986233 ETH From 0xB7A5C1…83B96A64 to 0xf81D01…c08AD41550000 USDT From 0xfaD2e0…117DC7f9 to 0x8A7c0f…2bF81E1f100 USDT From 0x4cE82f…04089f36 to 0xE0c991…8f6b8C3D0.3 ETH From 0x7c7aDD…0936C7e0 to 0xc94982…22eBE5D47490 USDC From 0x8f2378…a8DF3E97 to 0xEFE71F…7a52681A5820 USDC From 0xA3A1c6…804F0Df8 to 0xB4B50b…dB5d42773500 USDC From 0x2A7f53…Da6916FB to 0xb13CAD…570b95A30.00000646692491253 ETH From 0xcAf6E7…9713Fb0d to 0x1C8A50…453734Bb150 USDT From 0x1349bB…AA8b73f1 to 0xFac885…8722910a0.23880699814803424 ETH From 0xdb335e…b23AE3f5 to 0x36DC27…36B76448500000.0116 USDT From 0xCED5E4…C92B2375 to 0xBf52f0…c598Dd33251340.124465 USDT From 0x6C3c09…43dBEfa8 to 0xDA43A2…8A75Cf87103254 USDC From 0x3E85ec…ec4efBf8 to 0x8Eba15…c4763a080.000325 USDT From 0xd49522…f98BC0a2 to 0x81DC12…65fa0C7210 ETH From 0xb7E564…260422d1 to 0x7F8549…fD62A5E822670.189222 USDT From 0x247721…84ec5DE3 to 0x94cbb4…5ab20B870.009 ETH From 0xc92814…634EE567 to 0x74d01e…bC01663162.30502361696756 ERC20 From 0x905E5e…E45258B7 to 0x98038c…31C7c2b325000 USDT From 0xe6C005…72ddEbB9 to 0xBa9eeb…B3678bAd0.032 ETH From 0xCDE513…29696064 to 0x8B2239…3384BC0a1.04503815 ETH From 0xF62C01…Dc7B26d6 to 0xF25dcc…100D8C5a221000 USDT From 0x49D5b2…0Cd54c7F to 0xEcd1dC…116e71b80.6 ETH From 0x992b5E…5e2Dc7b5 to 0x275755…912029871590 USDC From 0x02344E…044095e1 to 0x024061…d77f756f29.112 USDT From 0xe93Ad4…1Fd2fBF8 to 0xDB60b3…49F4c24e114.93844 USDC From 0xf9ED69…b0015291 to 0xb6CB37…Fb57dDaf5 ETH From 0x5F839B…27d099e6 to 0xC8Ed35…2d1Df3C340.015806 USDT From 0xB533E9…e5A43582 to 0xE0e1CF…424E0ED627.8081491 ETH From 0x8dd5Bf…D86e08a1 to 0x1B2Bb2…3C7420cd17024 USDT From 0xb3E41e…9e9c0247 to 0x2Fb879…5F34bBcD200 USDT From 0xCeFC31…B6F4638D to 0xc655d7…dc6bd8300.0045 ETH From 0x0EAD87…2F6d0CbE to 0x40893A…D39d6e9220000 USDT From 0xDd6068…acF17cb8 to 0x6B67f2…3E6328480.01573507 ETH From 0x4c2c0F…e7A200B8 to 0xc7158D…CA47Dd45199.99 USDT From 0x2dff8f…3f4d27C0 to 0x35263C…f4c06a0B4 ETH From 0x3Ca184…ABE807C2 to 0x5FF889…2949260120000 USDT From 0xCEbEDe…749cE0AA to 0x72C90d…e26c1f5c0.0624709 ETH From 0x5D0175…1846c308 to 0x6a57b8…01e629D250550 USDC From 0xC286A2…FAccB70A to 0x15599C…E0BB0D6120000 USDC From 0x24195D…4936cccb to 0x0cAAF2…e38E6E590.05974654351068329 ETH From 0xcD2162…e77d3562 to 0xaD6F7b…E147d1c00.001 ETH From 0xB4b899…0064d792 to 0xa363a1…8fF4a8a314.272766 USDT From 0xe037bA…1abD5b0D to 0xef4833…8cC266040.12535386 ETH From 0xe22f8D…0E60D478 to 0x50b84F…C054Dc92259590.004017 USDT From 0x574210…DabCD4Dd to 0x1Caec9…7ee697275.002399 USDT From 0x5D400a…C52D1C06 to 0x49A48C…338bDF2910410 USDT From 0xbF3ee8…9c461181 to 0xfa0c47…dC142d75500 USDT From 0xfA4ac8…eeAD0298 to 0xC53Da0…59D9F4705 USDT From 0xAc0b5D…8188E7a6 to 0xEA1f72…29Fd2f80600.372831 USDT From 0x11eb46…5deE2f1f to 0xD3D7C4…1beBb0E1116171.170603 USDC From 0x6b7Ec5…1ed1Ce0a to 0x9EAa26…4C0b8f490.083344909015141 ETH From 0x0e5196…E95Bd5C5 to 0xba0B48…b2672A53100000 USDC From 0x111111…f8842A65 to 0x427007…31fCd990124297.1400943432 ERC20 From 0x730c2D…15be89B4 to 0xd6d69A…d02b25C5120 USDC From 0x031C22…11F2F4e9 to 0x691bb8…aD5161960.07 ETH From 0x3518e8…87439733 to 0xE2d650…C761356931 USDT From 0x9698FE…CB5e9Fc6 to 0x38F77E…6Be3239629.966836 USDT From 0x612CD1…80eD1010 to 0x4a8b15…1E5D77F64.22416237363722 ETH From 0x93F6E2…5881e606 to 0xD96988…f4278aca39000 USDC From 0xD23e13…7ECA1c71 to 0xFd7D56…86b68654693.03484 USDT From 0xE08034…b709DBAf to 0x6c7E6D…6A82D0EB0.5 ETH From 0x4cd5C8…E19c83cc to 0x1e01Bc…84230D3A0.0045 ETH From 0x3F23D0…2a844eD9 to 0xF4d2e7…0259453630000 USDT From 0x98080f…b9694AEc to 0x257676…0308Ad720.98567472 ETH From 0xCa3f89…72DAaFE4 to 0x507d6D…204Ec9842 ETH From 0xeE3fE2…2f73FAcA to 0x0EC8d1…560324b830000 USDT From 0xB21636…ACe8A6Dc to 0x5D483c…85e0aC50218.42 USDC From 0xb91636…71661933 to 0x0d1a01…D72A712839.3 ETH From 0x3db76c…147826f8 to 0xfbfD46…61A2ce5548.662 USDC From 0xcDe66C…Fc7b1f1A to 0x7EE00E…76C57EF051330.501263 USDT From 0x851f6f…4DeB2F44 to 0xd68F46…43e7A39712.927270854044302 ETH From 0x50BAFc…53CF8Cd6 to 0x9FE813…8E039D8F50 ETH From 0x67ec7d…49e96236 to 0xb59D76…692d8eE80.04667996527010584 ETH From 0x24bb82…a67ae5E8 to 0x4a4c96…A3B7A07a0.03124115014907404 ETH From 0xd16329…83Ec0f67 to 0x92CE30…90Cb2f730.002 ETH From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b45 ETH From 0x468fF7…Ad761521 to 0x9f922c…dad1d06F0.1 ETH From 0xA231a3…af81332E to 0x4299F8…2B3A1120697664.42 USDT From 0xaFF3D1…721d162D to 0x39e357…063B4c6822000 USDC From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0xeB59AB…a616667f to 0xf3B2a5…440E94A61000 USDT From 0x5AEBb0…2DeEB7a2 to 0x5aaaE2…2b21c8d00.00093541577672249 ETH From 0xB1c34C…Fe46f18A to 0x9998d6…Ba6B62e349795 USDC From 0xC92D51…5A4c1de3 to 0x3E05d5…56357eA5100 USDC From 0x56a87D…3141969A to 0x28b568…0459Ea0725000 USDT From 0xACAB66…fAE281Ae to 0x92DFF6…72659Fe42410 USDT From 0xFaC1Dd…d2463737 to 0x179D40…EF6A2EFE20 USDT From 0x5038E4…3842EF59 to 0x92F11B…0E3180b15000 USDT From 0x963714…3a7564B9 to 0xCfF4ea…9C102fF70.00516222 ETH From 0x476A55…9fb9EEc2 to 0xA04786…30F8B1860.3306659612459493 ETH From 0x08eC08…23A731a7 to 0x5D7a44…669c022b600.698024 USDT From 0xA3eF5a…fe6fCB37 to 0xb53163…2176322617.98839766 ETH From 0xed9f61…f98759C8 to 0x9384AB…F5c697b30.0001750192356 ETH From 0x6b1a6b…e421CfE0 to 0x9c1A54…30f3E49250.030054 USDT From 0x521f8b…B8B6cd84 to 0xA4E138…a1e525202575 USDC From 0x19465e…7F90633E to 0xC994C4…23cE2d4A7798.167799999999 ETH From 0xA284Ae…37c32C5F to 0xF1CAC0…Db3f2D6D150000 USDC From 0x4c6b39…e78a9e16 to 0xC4988B…d50Db0361442 USDC From 0xa459b0…7d609329 to 0x38fd18…0Eb849BF49462.372426 USDT From 0xE172DD…5748b11D to 0xf9E286…35323259182.7484523768488 ETH From 0x034357…F1F01EDD to 0xad6547…f2F1Fe782202.012394 USDC From 0xbfBF78…A5D82320 to 0x146097…5612872F8.884 ETH From 0x7a8731…023037Fc to 0x1dAa3C…0b02ABa4150 USDC From 0x3d1316…7C32ef64 to 0x6E6D90…25c62a2B3440 USDC From 0xf92B4C…4a7f97Cf to 0x63142E…C7Cd93191000 USDC From 0xF0AEa8…A5Bd77D8 to 0xc0d4aF…7B326EaE500.148544 USDC From 0x0b6EdE…ce2274Ce to 0x3Ad5F7…afDdDE8A138.617129 USDC From 0x9DB07F…0cce7eA7 to 0xc2655f…Fe3c89A910 ETH From 0x2f300a…9e99dFD3 to 0x75eadd…5067D2a66170 USDT From 0xCBf458…702F33d4 to 0xE9bB7c…9335E85F1050.30879 USDC From 0x6a713b…03670298 to 0xbA0cE2…31f501721332.491384 USDC From 0xFDc650…ec7e7963 to 0x7317B4…449C8CA097757 DAI From 0xd34a65…5D8e3140 to 0x90f3d8…40De9486170 DAI From 0x423331…89267752 to 0xA5f22E…b53b07D02142.760557 USDT From 0xdeCBbF…634B4557 to 0x7A80e2…1BbAD57180 USDT From 0xaAa496…1fbC1C06 to 0x96e7b2…2dAd03BF12.394 ETH From 0xF08e1b…Ac992446 to 0x3B5aBE…f74CA62810021 USDT From 0xbaf1D5…3c617b81 to 0xe39976…9346B46d12000 USDT From 0xadC3f6…a25DDd79 to 0xe3e351…9134b5440.0106 ETH From 0x2E0d3F…d1D5394A to 0xC0D012…FC31b8c30.01 ETH From 0x42DDE5…519D15A3 to 0x8a5601…5e4098F60.001497 ETH From 0x2f3c7C…9c92041E to 0x88670F…7f4Abfd238.08822467155278 ETH From 0x2084fB…8354017a to 0xC96129…394874e5582.04 USDC From 0xd436B9…d2745852 to 0xec7B5a…c4e37fe220 ETH From 0xf6adD5…D5504707 to 0x65314c…f294C97614.696 USDT From 0x3631Be…FA39514C to 0x76a33B…50eFC2329981 USDT From 0x32870e…5cd66a7c to 0xaEDd43…2daD28072387.478513 USDC From 0xdFdc23…FD60040C to 0x89a167…8d8ee8e90.000049881354583642 ETH From 0xa8c729…1f41D305 to 0xf61656…63166Ce02 ETH From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E2.5 ETH From 0xF34f7C…e6Ae1dAd to 0xa6b9Bd…919846ED7.45 ETH From 0xa6B965…11584426 to 0x2EBEA8…91f6f2FD5000 USDT From 0x2F58b3…881530bc to 0x8373AF…71Ac427c1.03455834 ETH From 0xadCbaF…Da8bAb9B to 0x8E0143…27e131353500 USDT From 0x2508C4…e317bBbe to 0xB110eE…0587bBE40.003110429581429491 ETH From 0xc314E2…752933ED to 0xE49Ef7…2A983C093050 USDC From 0x93472E…f2E5AFa8 to 0x20F765…b1Fa1b2C1000 ETH From 0x640954…7719eC2B to 0x66Ee1f…E395E02D0.0337273 ETH From 0xB6230d…0C4f2B4C to 0x9668fe…E25A47c9668 USDC From 0xf6baeb…C559994d to 0xa824A4…a96682874600 USDT From 0x9494F3…93C096D4 to 0x6767Be…2d5fC9b02300000 USDT From 0xB09AE2…B7E5661d to 0xf804dc…a06A9a551634.61283 USDT From 0x8a1bAC…C4522e0f to 0xd6d720…444A3c02154777.61 USDC From 0xa26cbF…C2F331Ee to 0xB1fdb6…F497a3232027.58 USDT From 0xc661Df…9ecb4fF1 to 0xFEE15a…312d6A5450 USDT From 0x95FD04…dD61E973 to 0x4CeB13…775687B40.000361267760826291 ETH	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.00025786940934612 eth 0.00025786940934612 ETH
0x5462dd…1c197a42	24271635	Mon, Jan 19, 2026 9:53 PM	0xa7EC2b…FdeAF09a	From 0x2CdC5C…1e55532a to 0xDa1191…13Fdc33817.45 USDT From 0x5614c8…3511Cd5B to 0xf8b967…2D3d2Dff838.6820739293777 ERC20 From 0x64a30A…Ee329d31 to 0x9ABBbB…ae5240Ab8000 USDT From 0x7933C1…CD8CA0df to 0xd0a3B0…5b60cC0c1999.67 USDC From 0x609e86…92199342 to 0x9ad0Bc…3bb0D1B80.0003782565771356 ETH From 0x63E4f8…27845a8F to 0xA57C8b…476CaC910.005 ETH From 0xf93fB1…4796aaCa to 0x1c5C51…Ec777Afa0.007023 ETH From 0x75A312…8b77A02C to 0xB14B52…0920Cd9B2.59 ETH From 0x06b7A3…0a0376a4 to 0xA77eBB…a31f767a0.061 ETH From 0x813B34…2A10FDA6 to 0xb55B93…0451Dd2510000 USDT From 0x030263…df5d267F to 0x02DFbe…0a1F30E53912.155597 USDT From 0xbc3A1B…7B5f4686 to 0x3fA824…f113acc7100000 USDT From 0xAd0Bfe…785b7dEA to 0xf14BBB…F3cC84A120 USDC From 0x226afb…cE561Ce1 to 0x35beb1…f82FbA409 USDT From 0x85f7C5…DEee9d11 to 0x1AF4F8…8a73E8FB1945 USDT From 0xb92fe9…Ec4fFf4f to 0x437030…4501543752.5095908000527 ERC20 From 0x889146…CB3Ffd2c to 0xa76D5A…53eE745C0.03149462 ETH From 0xd37D4A…e5fF8c24 to 0x7368A3…D703913C5000 USDT From 0xBBBBBb…37EEFFCb to 0x82Fc1a…DF5BEC4c369193.195615 USDC From 0x8874F0…c72E0922 to 0xec1bDD…228182cf99.8 ETH From 0xc87fd7…A141a8ED to 0x2A7753…65Dc511a10 USDT From 0x75c979…0435422F to 0x5486C5…EE464F71500 USDT From 0x363f61…E7AF1016 to 0x73c539…9016DCF0300 USDT From 0xd773d2…1a18fe0B to 0x1a0a1C…AFbC77d80.01812031550813123 ETH From 0xE14a88…2d5F1d1B to 0x0986F6…E2125Ba08 ETH From 0x7d82F9…9266f837 to 0xe76B3E…4adB2D310.003573859239669216 ETH From 0x3DA93f…4e463369 to 0xc38020…441C23385677.204466609984 ERC20 From 0xE049DD…F291F4c9 to 0xc0dECC…3FEDa015500.319704 USDT From 0x05f3be…618d35A4 to 0x3eBec5…0d7E62A18.8799 ETH From 0x21538d…fe0458e6 to 0xb2e169…8503C21275487.19 USDT From 0xE74E99…5f63D0C1 to 0x79FA8C…CDc553e9464.2452096282204 ERC20 From 0xe12656…405a939d to 0x72B5Fc…e8522e98216 USDC From 0x9d9f3c…49578Cd5 to 0x094FA1…44F0A80810.46878 USDT From 0x8831bc…0Aa76542 to 0x9374D4…3Ebc4a3a150000 USDT From 0xbD65Fd…A8E19Fe2 to 0xd17931…f93E5AFF0.003748512309177295 ETH From 0xC8b0e8…1F817b37 to 0xbD1B0d…c93863210.3 ETH From 0xE74E99…5f63D0C1 to 0x79FA8C…CDc553e91465.3485615587463 ERC20 From 0x637BcE…28e8dbbD to 0x65A9A9…750325F91000.419175 USDT From 0x90Ebcd…49338670 to 0x41E344…F79Fd45611 ETH From 0x7bda44…6Af94A86 to 0xb301B9…15aeC0410.1 ETH From 0x9151f5…E77bd918 to 0x089Ba7…166Ca62E249980 USDC From 0x79727E…69663eD3 to 0x7Afd9d…860DB7710.035 ETH From 0xB7A5C1…83B96A64 to 0x94B9ee…FD2a193111000 USDT From 0x20EC73…a71da1dE to 0x140216…57d648E40.03 ETH From 0xED852C…a828F829 to 0x6D7DCD…BadC458E600 USDT From 0x0F707F…4eF64602 to 0xDFE345…39696A2315 ETH From 0x7D278a…5616dB6E to 0x5fBa58…eF9725370.7956542809816927 ETH From 0x951910…eA3A00ED to 0x54BD01…a8A54D930.01578402 ETH From 0xd34466…3c738208 to 0x2708d0…2d1a7DDD10028.16803 USDC From 0x7b20D2…82Dc272A to 0x514ec7…282B507A500 USDT From 0x7eFaE0…a5F755B5 to 0x256AD1…ACD792501135000 USDT From 0x86db2E…563DB259 to 0x28Dc8D…4d408ad830 ETH From 0x3879BD…cce6c2b2 to 0xeD61b6…787890Fb6.220298076683834 ETH From 0xCC491b…A6f02029 to 0xe13085…2149ec116 ETH From 0xA4A12A…2F87d364 to 0x574400…F21f7E091010.246129 USDC From 0x840085…8753b6A5 to 0xc054eE…1F96B4fE0.00511883 ETH From 0xda2B38…314d0eDC to 0x5913F0…869c8a7749 USDC From 0x59df0c…728A99Da to 0xB2aFFd…79d6838D2 ETH From 0xEca6f2…034F995c to 0x4f4b9D…14272ca220000 USDT From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661.5 ETH From 0x24e704…06c9Ac13 to 0xf9B588…E0FE9C6F0.03 ETH From 0x09e2E4…8046Ea68 to 0xC9A71B…eB5C620c3141.36 USDT From 0x6d2aFD…1E15c8D4 to 0x4f55Ce…CE9c812C0.0028 ETH From 0x27931a…9bE31F69 to 0xe33F6b…478C1f8c30 ETH From 0xa33e29…6f0c828E to 0x7c5090…BF50b6Dc0.317561016712673 ETH From 0x4fe010…3f9E643d to 0x6C8D06…6f1bc7cD10000 USDC From 0x6Bde05…83EA9a20 to 0xf8e582…30E72aC80.032 ETH From 0x586481…0d64aE4e to 0xeE71e2…D138d52E443.05 USDT From 0xe07838…f051E00C to 0x60415c…9B83736e930 USDC From 0x2b0Aa5…372f7E76 to 0xF34E08…77712a583 ETH From 0xC244d5…e41ca9dd to 0xE8ae03…BD6a8b2e500 USDC From 0xe8B672…6AD712f4 to 0x9648A0…bcDE908163.760606 USDT From 0x888A6b…d6717262 to 0x6fe5fB…2b2897C311 ETH From 0xBe50bE…8BEe7483 to 0xB6505d…F9b33055100 USDC From 0x00003f…CcFb3Cfd to 0xaa3f0b…6752E4a80.09605910367039025 ETH From 0x59032d…5bD74Dc5 to 0x931b95…8Dd8dc9810 ETH From 0xd4e870…FBEF2B5a to 0xeb0103…E675abe10.007 ETH From 0x22ce4f…1f3D40d5 to 0x68021A…8a6d647130000 USDC From 0x430433…44D456E2 to 0xfF7ADe…7D54ACd40.000145902950927448 ETH From 0xE7E3A6…1Fb71D28 to 0x205DDE…A42fB8f15 USDC From 0x042a8D…f3672943 to 0x34c746…Dea7f01e30 ETH From 0x430906…0AeDD8b4 to 0xE7CB8C…f9369c3820889.72 USDT From 0xeB65ff…658cd26d to 0x6C7471…189Bc70720000 USDC From 0x0ec50f…7C632EBE to 0xC559D7…4E5D5A2920000 USDT From 0x9Da112…bE154FE8 to 0xd6e66C…a33498347500 USDC From 0x7d79F5…04b70a2e to 0x464b95…898621d65 ETH From 0x9A3E84…9C2666c8 to 0x5B2F4D…88D3bce650000.10004 USDT From 0x11f869…a8D99897 to 0x2EFd47…2AF3522781392.11 USDC From 0x766656…4e3970A7 to 0x60cDe6…c811C997489926.511022 USDC From 0x00bFc8…8DD88c80 to 0x2b1Bc9…40cc56d539900 USDT From 0x274348…56A407c8 to 0xf1cd48…59b53CA31800 USDC From 0x678cC6…F63D3297 to 0x2cD774…518979802500 USDC From 0xC65BdF…6e9f6206 to 0xA57ecA…5e32BB091500.729354 USDT From 0x46D5EB…2CcD9FB2 to 0xCae1Fc…00C50711112.033273 USDC From 0x38e015…4104D3b8 to 0xDE3011…DAeE5aE21 USDC From 0xD0b7B1…80a4633B to 0x61F43A…BF0256B20.049653 ETH From 0x289C20…f610671c to 0x8CC5A3…53A6B9F3500000.0012 USDC From 0x784AC9…5e8e5Ec8 to 0xe5Aac3…1a4868CF10000 USDC From 0x22F3AD…7c30FfD6 to 0xE2ed51…FEB0a057105 USDT From 0xd031Df…748EfD1C to 0xE8ae03…BD6a8b2e0.1497387059581031 ETH From 0x1C349e…1B1958B8 to 0x6707E1…894bDa1615262.5 USDC From 0x042a8D…f3672943 to 0x34c746…Dea7f01e50 ETH From 0xdc945e…0CD51c2C to 0xaa8F11…E6190d4430783.06293 USDT From 0x9B2F34…70A80eA6 to 0x8D481a…4853096a0.0005 USDT From 0x481c77…E00c49FB to 0x2f7a26…dE0b5fca90 USDC From 0x26bf88…6Af5109f to 0x4e6AbC…f49685Ee0.473692 ETH From 0xB5ac24…DA77e467 to 0xa8bD74…Ac8762440.000004295203514 ETH From 0xB42a0e…57474d7f to 0x17F28E…2A7284FA200 USDT From 0xB19d48…D9F8cAC3 to 0x30a562…79F9CefE10 ETH From 0x0AECBE…13649955 to 0xC29ED4…C02598591500 USDT From 0xa9e495…Eac9CC1a to 0xa7ef39…82D2263C0.0001 ETH From 0x950AB1…6aA2945D to 0xCF5f16…ea26de521110 USDC From 0xf23c6F…7924419c to 0x768Ff8…876740B9944.537158 USDT From 0x4D225e…797FEfF3 to 0x229aC2…C12878D10.22 USDT From 0x8CBad4…1C81E85b to 0xeca12b…E4ED3e93250 USDC From 0x1CE24A…6F9FFAC4 to 0x47F6bd…7f54bA4032.36 USDT From 0x348e00…5F1a1567 to 0x797E18…b039ADE211 USDT From 0x551563…5d4d4B80 to 0x575254…3f937cF40.007796419883989272 ETH From 0xedd47f…13822C43 to 0x1FF8EC…Eb4Ea58a20000 USDC From 0x6aBEe7…E0e40C43 to 0x98f047…C7E4341c3 ETH From 0xdac35B…8a3C916E to 0x6b4406…C7a9e15c750000 USDC From 0x98e9d9…d4Ee2EC4 to 0x48daB8…56C356800.0037 ETH From 0x7557c5…3c4BEf6f to 0x2b37F5…d85609Aa10 USDT From 0x68eD26…8EF026EB to 0x913A3A…043F8C460.02704877 ETH From 0x43bd0E…0d27412C to 0xdd838f…9ecD0f926 ETH From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede2240047.493319 USDC From 0x888A6b…d6717262 to 0x6fe5fB…2b2897C311 ETH From 0x2b0Aa5…372f7E76 to 0xF34E08…77712a583 ETH From 0x9154B1…6DEe8D80 to 0x5bC5ca…3F94aD5350001.001 USDT From 0xd1fCcb…E00325FA to 0xC977aB…9fAD1dAa5 ETH From 0xe36174…B22A2BD7 to 0xB58AbD…bb87164c129666 USDT From 0xE8Fe89…C5f62C6b to 0x23F44B…e28ef2900.00365528 ETH From 0x0A40af…188bA15D to 0x9A1a51…11b8B12A60000 USDT From 0xdF0FFe…92D385d0 to 0x3DB89d…4156c36d1.1 ETH From 0x335F5E…3A477e36 to 0x9824a6…7902D1630.00498594 ETH From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8128075.518491 USDC From 0xC6bAA3…7e10C43D to 0x83F802…463B5B052000 USDC From 0xBec00A…C256ff0F to 0xB87C20…fc306b149000 USDT From 0x44b41D…3864Bfdc to 0x621046…E5b49DC20.011935773602246314 ETH From 0xf1827D…9d468Ea1 to 0x5fA7DC…Bed8233f246590 USDT From 0x5130C7…ddA3210E to 0xC1Be5a…8A1Dce4428570 USDT From 0x416f69…0604900A to 0xe801e2…E2645B0b0.056512074746637525 ETH From 0xd8927F…Dbd86CB1 to 0x16fB97…220eD55310000 USDC From 0x4c3604…97a75ee6 to 0x5C704A…8CeD2D4A0.014936339099487 ETH From 0x448772…4D80815B to 0xcC9519…1775cca51312.5 USDC From 0x4631A0…9fcDFf50 to 0x410Ca6…c44f20f20.025 USDT From 0xA02282…80dF1Fe7 to 0x85484A…7b37ccEB3990 USDT From 0xd0E4fF…2333475E to 0x61E457…149429632355 USDT From 0x5BeE3B…c78964DD to 0xE32CBc…9d7a8d3720000 USDT From 0xe1B701…0E3e23f2 to 0xcDD60A…E2dD42bB250 USDT From 0x6dA364…617ef9A5 to 0x827F84…7C20Af3B0.27679907 ETH From 0x4684d5…7840399E to 0x187B72…3B5648A026.66020746 ETH From 0x0A577b…676acC33 to 0x3650eF…17bAb5b8291.20314904976215 ERC20 From 0x6CB771…51cDFc8C to 0x68a22b…e5791ce860.5 ETH From 0xbbE4D9…B49543a3 to 0x259859…c858E1f230000 USDT From 0x496A58…180F5166 to 0x606Aee…2564e8be1116.938842 USDC From 0x01E5A5…E2b9acFc to 0xF1c3e7…A40Cb9280.12161086 ETH From 0x8926E6…A58c26b1 to 0xa946E2…12A011720.001 USDC From 0x5dd918…9ebc6C5C to 0xFd1D67…B7Fe1B9981.91 USDT From 0xFb52e6…E4702044 to 0x8B60D4…19A483a7100 USDC From 0x427142…4a80b1d8 to 0x619b45…3e9251663145 USDT From 0xF0ACB0…ad8184d6 to 0xc10Db8…A76210E310.6 USDT From 0x41C92B…36bf4059 to 0x03A1EA…b6e69dFA72 USDC From 0xE56757…a83B1Cf6 to 0x56Cc1D…0D9919629315.490608 USDT From 0x1FA486…cE6a0DBC to 0xDAc126…D4ABCb72240 USDC From 0xEB84b1…84A69d6D to 0x9A02a1…AFB9D07f0.4667996527010584 ETH From 0x9ffB91…bcc4170e to 0x4bdF2b…848b46d43000 USDC From 0x51E476…0d09a469 to 0x59Fe03…92808Ff313789.05 USDC From 0x024DA8…80fC4058 to 0x873979…6Ea8B1070.031045592389186045 ETH From 0xC8e7D5…248A99A7 to 0x5597e1…7FeaE3445800 USDT From 0x522077…ea94980B to 0xbe4825…20e58Bae1250 USDC From 0x32B94a…1d1F31C3 to 0x6d6647…94d8EC6421.42 USDT From 0xa0142a…b10DF81e to 0x9a1F0F…70A29F1C0.026506851947943295 ETH From 0xB6B9db…382c5564 to 0x4a819c…Abe9e9eE1744388.88 USDT From 0x086Af9…9499698c to 0xB31318…2294080D1000 USDC From 0xb52070…1f49699e to 0x40Dc95…271b651f14 USDC From 0xfAac05…f401751b to 0x0E5ab8…f7e8Bbe739215 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D15070350.55621345 ERC20 From 0x424038…60DD01E1 to 0xA202b1…e19acD6c0.000266 USDT From 0xFa5450…dc76351b to 0x5A075a…E598dFac26731.002673 USDT From 0x889239…92176530 to 0xbb2CE0…86E1f4322000 USDT From 0xcd0F32…af537a5A to 0xddE163…732aF2f45000 USDT From 0xE4261f…168474B1 to 0x8404a6…AE5a52740.13947606 ETH From 0x8141EE…79dd6E65 to 0x6F8f85…f5a2f92D0.9 ETH From 0x30e807…bE774591 to 0xB40C6C…aaEFc7861 ETH From 0x1af536…A2029C03 to 0x482BBb…243342a40.02241837469772558 ETH From 0x934587…9422CFde to 0xb287A9…20F41A9f2841818.650227 USDC From 0x481cB8…ee0189E7 to 0x4E8E33…96E05B7638501.77 USDC From 0xD5cBC0…202Ada2B to 0x36eD9a…01FAf337720484.98881 USDT From 0x112e98…FFD7a35c to 0x8B4C3a…1b7038B80.001 USDC From 0x94434F…48aD3789 to 0x143Bf6…42Bb23e04425 USDT From 0xAcE775…B7d17b7b to 0x63c7EA…A5D49ed813.2 ETH From 0x337B97…991959A8 to 0x925b4C…cE49B1a188437.612427 USDC From 0x9c5436…22fff206 to 0xf8D9EC…30Bc3ac60.08995827 ETH From 0xf21f2E…2EaCd3Dc to 0xd09AC9…20569f6050 USDT From 0x5d9840…0b965774 to 0xB7Ac54…77Bee06b0.009000672205779 ETH From 0x30f4d9…e5616751 to 0x006755…454d52231 USDT From 0x0AA94e…b94F74dC to 0xde0bbF…0c3592b41000 USDT From 0xb9e57e…8e1FC37D to 0x3F947b…7d2c0b5A4462.5 USDT From 0x26CdA8…9E415847 to 0x5C6493…7458efb80.01241784817317931 ETH From 0xcBe39b…bc3fFea9 to 0xECf626…5C10997d0.099996415872628 ETH From 0xeCCE9a…188e3F18 to 0x4e7ca2…32B2c7eD65 USDC From 0x760018…0934A198 to 0xbfc9CB…298038C1795.21 USDT From 0x4f8b14…B2c1E655 to 0x042Ad2…C6dB40AB905340.662337 USDT From 0xf7f2D3…3C187031 to 0xA522b7…3730dF40150000 USDC From 0xB061C5…b14a616d to 0x7C6f38…D515CcFf100 ETH From 0x8a1854…88171Eb9 to 0xfC1a27…29906472100 ETH From 0xD6c448…f3F61789 to 0xbAcA9F…E2a6289e13000 USDC From 0x98BBF2…c3BBeD5a to 0x013D02…7F24C6020.00001873 ETH From 0xc1F829…2B031DFF to 0xb433D6…4f21873355000 USDT From 0x41270E…47bF62eE to 0x0f803f…5351108E1 ETH From 0x951910…eA3A00ED to 0x54BD01…a8A54D930.01578402 ETH From 0xa730Ef…9B54d98b to 0x0D6B2f…1a2514cB3 ETH From 0x350650…706aeD96 to 0xE31036…3867717e4550 USDT From 0xe10940…dF4E1aCE to 0xCe0B3d…894cb1570.04068 ETH From 0xD61f62…B5080D56 to 0xd37821…C74F34580.00310798 ETH From 0x50eC41…59ED2B00 to 0x356756…4250f82315676 USDT From 0x3281c6…44c3E814 to 0x9E540A…7d015DEa1831 USDT From 0x3FC9E7…8463FCCf to 0xF2d46C…8cBAa41837500 USDC From 0xCEbEDe…749cE0AA to 0x759266…793a08a40.12452676 ETH From 0x3a5cc8…8B27D597 to 0x5E5C28…Bf08A308610 USDT From 0x241a19…9688b3e1 to 0xcaD1e1…F712231195.76 USDT From 0xd94D78…95A60080 to 0x5C4b90…08360E4B88.834 USDT From 0x65826B…c9D1E441 to 0x4DA315…56313cB55 USDC From 0x0374f1…96003Db8 to 0x329862…b97Bab845 ETH From 0x37999a…eE915531 to 0x94919F…A38Cd5142 ETH From 0x7ee136…21507546 to 0x991a05…47b5699C0.003 ETH From 0xA93314…C0A04926 to 0x59D30e…8Ccad7050.003 ETH From 0xb793b9…1f011d9b to 0x1Ca949…62B4974B0.135415 ETH From 0xEFCa5e…eB1e1eE5 to 0x540D13…6e45c8022542.5 USDT From 0x82A2C8…B08D33bC to 0xF75Bf2…1F5C383522 USDT From 0x85C622…62a52ed1 to 0x2888AA…8bE8114D27300 USDT From 0x684401…fd060FD1 to 0x64B44a…780dE8F243.75334472695521 ETH From 0x9995db…DF6B2916 to 0x9ECC23…a3dc16900.07786706534604125 ETH From 0x0E8Ce3…325089C5 to 0x167Dd0…029769980.23 ETH From 0x5C7b30…6723889d to 0xcB222E…23779389145.55 USDC From 0x38Ab73…43825609 to 0x825F14…D724fc3C7003.620871 USDT From 0x9dd551…046CFFF1 to 0x902E7F…16f295F30.06216584 ETH From 0x0E2E45…9F0Ad231 to 0x32755B…c6a46aDF14000 USDT From 0x6eAd39…9A76A8Cd to 0x346Bba…3747E7151999.9 ETH From 0xe037bA…1abD5b0D to 0x55Fb54…5F4787F60.3116002 ETH From 0xb9871e…43261a03 to 0x0f84A6…8B231b7D0.00469673 ETH From 0x574d49…2B3eA272 to 0xBE8AEd…e406830f240.67 USDT From 0x285F6F…b6f4a264 to 0x184531…0f4b903821.367528 USDC From 0x186356…4d8498A2 to 0x9caCDB…66614Da89000 USDC From 0x1e8C58…1BD9E42c to 0x0e383C…E3973e6110.63987359757929 ETH From 0x651358…b39a4edd to 0xFEFDfe…0A6Ee5055 ETH From 0xb12fFA…f4C86a16 to 0xfe112F…bf0Bd0f760 USDT From 0x46798b…c2DA9Ee2 to 0x3988Ac…cDF3aE790.5 ETH From 0xc0740a…bF4f25Df to 0xeB237D…B99d731B625 USDT From 0xdE6CF6…9cBC1703 to 0x042ad9…3167294330 ETH From 0x779cFB…905A468d to 0x495A2b…7333415722.5 USDT From 0x4FB044…c17de33A to 0x4dc744…5b2FA21737.95 USDT From 0x232415…196B8162 to 0x338416…8DdAd03515000 USDT From 0xa64BaB…85f5884d to 0x07fa11…41d5b8736.435 ETH From 0x324277…7466082f to 0x678F60…fB751cBa1000 USDT From 0xBE3691…c1EF0B6a to 0x1D605E…631eCe6010 ETH From 0xD20AA5…bf0943b8 to 0xF9D378…d97F487E0.04258701 ETH From 0x1a2ed9…048AC35A to 0x44f7F7…EC12D2c070 ETH From 0x5ae266…7d9E5E7E to 0xc651Ea…B2D67ca4651.572579 USDT From 0xb9CfD2…9D1b5214 to 0xa2A906…af8019EC0.5937801528983894 ETH From 0xB54021…79ed0348 to 0x363baA…64B24c1338807.059324 USDC From 0x48e5b5…21C3483e to 0xD6C899…1C9e4cd910 USDC From 0xD7A940…8a68a387 to 0x24Fba2…104b4b9c46 USDC From 0xD99E78…10C8eAc4 to 0x22b5EC…052611f873808.73 USDC From 0x6dA364…617ef9A5 to 0x2Ae961…7F18E2cc0.31292725 ETH From 0x19A262…2A6F39d1 to 0x767f44…95E953fB5.5595679535217295 ETH From 0xde37DB…2fc97C18 to 0x8664e4…D02076B90.00015597849992357 ETH From 0x95CC29…82ADb554 to 0x2fEA2c…3CCD81f30.004371075138781635 ETH From 0x2E90Ed…a8b5D391 to 0xeaf238…822A15ea0.0004031527 ETH From 0xC372A8…226D9843 to 0xb15Bba…2079812d500250.125 USDC From 0x0113fc…536e8550 to 0x75ae67…9b49432222.89 USDC From 0xcFE5B8…8b465e2e to 0xD08Ae2…E6388c9A1955.904315 USDC From 0x5f8Ee5…65eE164c to 0x42Bfc5…2704c01040 USDT From 0x7D2e67…ab3Aaf2f to 0x236907…572D9de1100000 USDT From 0x2b0B5B…78c73651 to 0x550FD5…CE078A54375000 USDT From 0x7b38f3…11EF92FB to 0xb08962…47173B34418252.007689 USDT From 0x2c449D…A13D1cB8 to 0x15afae…D5E7a5820.178592 ETH From 0xF00E3B…37c6ad9e to 0x27D12d…973262084158.68 USDT From 0x23281d…9216CF13 to 0x69beB4…36f2d95C6200 USDT From 0xB7198d…0fcdE721 to 0x59c5EB…4e4dEFb50.001 ETH From 0x8cd2BA…d0E8Cf72 to 0x1b6647…9D7CdFda240.12006 USDT From 0xA9FB35…bf7E5FeF to 0xF03B16…b7c0107c200 USDT From 0xDd233E…8C6f3b5e to 0x361968…160fd2450.009 ETH From 0xeC22DB…42b94637 to 0x22e6dA…276199b30.010747 ETH From 0x9246Da…eF1F9FF6 to 0xF96E68…95D056DB70336 USDT From 0x2d1D5D…28C0fa14 to 0xDCC369…2e91dDc010000 USDC From 0x613286…91407c1B to 0xF2E419…9ACa37925.00148 USDC From 0x50291f…74cc9547 to 0x30665f…7a3E774F0.005600828922680556 ETH From 0x039546…D9986B6e to 0xCa70Ca…A13b406820000 USDT From 0x60fA5E…4a33FB68 to 0xDB107A…950e2C1e50.026614 USDT From 0xa55D53…23a77D9C to 0x03C98c…c131249d40200 USDT From 0x134CA8…9879f200 to 0x47A902…1b234a410.01 ETH From 0x9d9cc8…Bc77208C to 0xAf1Cc9…0Dc0aC110.81 ETH From 0x12C76D…63AE7393 to 0x5320c7…73fEb5a758000 USDT From 0x667a23…3ECbD8D2 to 0x435292…6c164FE732 ETH From 0x47CDD6…18fA336A to 0x228848…fC6f5273100 DAI From 0xd53748…E48Df874 to 0x84BB48…722e886b300 ETH From 0x4e185F…3Ae8210d to 0xCe880A…62D9F2287999900 USDC From 0xd9Fb32…2a6CC3E6 to 0x66da8D…B4e8b1e83 ETH From 0x2Aa358…0d7A619F to 0x187Fda…73642386100 USDT From 0x76F123…3a98C115 to 0x3590ED…A9a178610.000773 USDC From 0xF28ad4…9e836A6F to 0x672953…2b7e0Fe35000 USDT From 0xD3b8E1…5d500d8e to 0xfb56C2…90b7eed410000 USDC From 0x1cA67e…416d7802 to 0xB4C749…5A494e50500.269645 USDT From 0xD58C2f…a78A2D11 to 0x00a57d…e8F5635340000 USDC From 0xA66BBD…30321662 to 0x01e69e…35C318280.4306699002164166 ETH From 0x111bB2…C9Ff4fD3 to 0xa5e0fb…a05263C80.50824 ETH From 0x15B629…88Bbe6e0 to 0x33C8F0…5044b13b117560.09929 USDT From 0x9bDcDE…66d5C877 to 0x9ef781…acce527114.2068855 ETH From 0xBB0D23…143bCd8E to 0x042dEF…39720ca80.0005 ETH From 0x63044d…1f5014DA to 0x0b82da…16557f0C0.07197627314814814 ETH From 0xD18dA5…20e20707 to 0x812c15…f81c305a1000 USDT From 0x5028F8…BA68966A to 0x7dB34b…949c9cf12 ETH From 0x0f623b…8819900c to 0xfE819e…A1Fea0905681.751602 USDC From 0xdf45f8…6Ac7CF01 to 0xE3A0c6…c81B19A71400 USDC From 0x0cd22F…54a3ecC7 to 0x9C3c68…aB22c58B174.615242 USDT From 0x070604…d51Fc683 to 0x774820…Ae63B25934.725919 USDT From 0x567dd5…30f02468 to 0x9b1Ba7…2FeC43b6100 USDT From 0xC1f0A9…fdcAF006 to 0xd60AF7…6753Edc622900 USDT From 0x47Debb…1d3A8B70 to 0x91d5Be…062a3E50698.044544 USDT From 0x998219…5ea1daff to 0x815AE3…457096e730 USDT From 0x3E790D…47859a72 to 0x9C7BD1…c451F43113000 USDT From 0x6F540e…8CF2DCF4 to 0xDa9879…E4fA46aB50 USDT From 0xA12eA8…Bbd38205 to 0x906447…aA78f64122.011456 USDT From 0xb9334a…3428898A to 0x360d17…140bF4e810 ETH From 0x2D623d…4CA845FB to 0xcbCA32…8f29aB02100 USDT From 0xbA9C45…95bdAd2C to 0x74d01e…bC01663184.84489702293573 ERC20 From 0x9adcb2…25e6C7cb to 0xF535ED…bFFa010F0.1 ETH From 0x908DeF…7baCE4c0 to 0x25522a…57feec910.0345 ETH From 0xe1C69F…F75a9A03 to 0x0B08cC…68D215C90.00995366 ETH From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F0.8078085280696782 ERC20 From 0x0C7798…711A5A91 to 0x9fB989…24E37a891000 USDT From 0xa2F6e1…d7429dE2 to 0x5A226C…68Ff3c1c47 USDT From 0xD44c5B…169d983C to 0xeA557e…1C675E730.01088696068718496 ETH From 0x55834D…FAC1d531 to 0xac40f6…0FDcCcf60.002984388662904347 ETH From 0xC1F4de…5d02f8a0 to 0x3C5C4D…9ceDEf951 ETH From 0xCF6840…F4D14af5 to 0xc6dC64…754A7AF9170 USDT From 0x50D44F…9DFD7e81 to 0x511548…B11049Ea1.25832605 ETH From 0x3094FB…b9769307 to 0x2d391e…F53a1d12100000 USDT From 0xa063da…7f34A4AA to 0x2F3b09…c692041E60.35312614105129 ETH From 0xdc0aD6…89cbC584 to 0x10A6e4…1560C4dC0.05 ETH From 0x9c6A26…F01B53a1 to 0x1fd57e…4A00e2140.24856977165945676 ETH From 0xB505a8…0c474B5f to 0xACF69f…4d08A16c143885.4 USDT From 0x5c70a1…93ED2D4A to 0xB8f5d7…536CD1B515 ETH From 0x08eC08…23A731a7 to 0x78AE24…2d2DC79a18.926048 USDC From 0x19e5Ce…9fa72515 to 0xEfc1C1…FC04B4AF0.1 ETH From 0x8CA384…7014c94F to 0xA8673E…0096E14F100 USDC From 0xcBe39b…bc3fFea9 to 0xfD4c9f…1ea1a0D60.099996329112892 ETH From 0xea44A8…F8B14792 to 0x2caD54…b8a6a2C4269850 USDT From 0x9F4c60…54d2e1cE to 0xE7B911…14A6B37b9990 USDT From 0x726de7…E4CED228 to 0xd845AC…2aB5e33041857.355674 USDC From 0x90Ebcd…49338670 to 0x41E344…F79Fd45611 ETH From 0xA66BBD…30321662 to 0x01e69e…35C318280.4306699002164166 ETH From 0x612CD1…80eD1010 to 0x4a8b15…1E5D77F64.22416237363722 ETH From 0xE3eFbC…cDDe6760 to 0x4462f6…56fB8F6a110000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.324142602340112 ERC20 From 0xa669D0…2147f8CD to 0x985e50…F4C20a2B230 USDT From 0xc60E07…E0a87a6a to 0x30FE65…Dd93263d1 ETH From 0x470D23…9A6758bD to 0x89C887…4Cf3f81812998 ERC20 From 0xC5b30b…F6a50810 to 0xbeE992…05e1BEEf19.9975 ERC20 From 0xCD6E2e…2EDCAfD1 to 0x4E9D9a…abAf9bC4370300 USDT From 0xB386D3…1bD14025 to 0x1DA85D…b8a078390.011326 ETH From 0xEdE4B1…5D04B571 to 0xca1D91…ef5e782F1.56 ETH From 0x85C791…c70b89bB to 0x54CA22…203b3f001000 USDT From 0x2459Cd…e4B77eD7 to 0xe4C578…248545c91000 USDC From 0xc3b22D…7e2766b0 to 0xe438Fc…F9f011840.006016756667318481 ETH From 0xB2D870…24A3eD5B to 0x6803cd…09aF83B415000 USDC From 0x2Fa875…80CF4086 to 0x1b7aa9…9B82575b1 USDT From 0x9bf091…D128d740 to 0xc28383…f1b6E4440.0001 ETH From 0x4B2589…6cbe7074 to 0x981fDD…eE8B67A82.5 ETH From 0x652D04…e75b5180 to 0x90b05B…f343856A22371.906971 USDC From 0xBbF4D3…76609D99 to 0xcAB0F5…7c7Cf42e1.5835884874464177 ETH From 0x3BaE89…e992E4b2 to 0xC72e3e…76F7f3A22248 USDC From 0x331343…cE7591Bf to 0xCFfa57…d6Dfe17114570 USDT From 0x724269…EA60206E to 0x8FF92B…173131850.12797773435922605 ETH From 0x44f6A9…d78fFAE9 to 0x758267…bAEF613A0.16804542884696724 ETH From 0x07A3AC…5fCb5Aad to 0x73E075…FC7eCcaB25.489272259999996 ETH From 0x206997…86601C64 to 0x64Dab6…2bfd643610887 USDT From 0x77bBf2…F05D712F to 0xf79B57…E479D11A50000 USDT From 0x983C0B…F9644D95 to 0xC614E0…C34123Ee39013.69 USDC From 0x7deb6E…C719B52c to 0xdb533b…A018D1d518 ETH From 0xA38382…3B304568 to 0xA922C5…56281aE00.02079 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe9.633470751573686 ERC20 From 0x983C0B…F9644D95 to 0x6732B4…395e4d9471628.73 USDC From 0x3248DD…f4B75780 to 0x535a83…169a2D81100 USDT From 0xf3C1B6…262772a1 to 0xC65DD0…3C644fAB2.435306005406835 ETH From 0xDc58b9…0d10D557 to 0x267743…2B0c2e240.7 ETH From 0x172AF8…aa376f17 to 0x4fF4a9…594695DB0.31 ETH From 0x47E3C8…62d67d4f to 0xDCad06…A2B449fA4.674790413563126 ETH From 0xfF5fD7…EA8b9b1c to 0x9e3Cb3…87bBBE790.04 ETH From 0xdc476d…79D6ba60 to 0x396b3b…DcC706F89600 USDT From 0x05a98a…212DEC15 to 0x2C1427…3aD798DA60.017945 USDC From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661.5 ETH From 0x1a6e05…ac9f284B to 0x507120…e41FfeAA10 USDT From 0x0992fa…2e566A8B to 0x8601E8…918a6f842551.530918 USDT From 0xeB810a…08CcA14a to 0x0091b1…28E06A9F567 USDC From 0x8F6EA5…F1f556D9 to 0xb4F04F…255Da77d500 USDT From 0x9ca6a0…E59dD33B to 0x20C2e0…D9BAaea0600 USDT From 0xfC8712…21510d34 to 0x6d3Cb3…Fc7ec500210178.7 USDC From 0x869a78…1c285B6c to 0x350b30…46db8e365000 USDT From 0x8A8f9b…956f733D to 0xF51D88…B2842b9E0.015578556428647096 ETH From 0x80F90F…92c40Ab3 to 0x72d7f4…54ad492e4200000.002073 USDC From 0x78836d…b948d71f to 0x87fB94…9f148B3410000 USDC From 0xfDFC99…5a066726 to 0x8e1737…90c20e08335001.272711 USDC From 0x1F48c0…8663D6e8 to 0xaeF800…791Ba4E20.09246068598954038 ETH From 0x6Bbc6f…bEFD8419 to 0x8310C8…BC3DfBa837804 USDC From 0xA068D3…1961894a to 0xb7247D…D972e64c0.04034773927873217 ETH From 0xda2Efe…9A41754a to 0xF1ab93…76A3510327 USDT From 0xc314E2…752933ED to 0x326f33…905E4a601050 USDC From 0x5e241d…1eCA9d18 to 0xFb4C66…64A7B15d1000.630397 USDT From 0xAc91F8…756Df02D to 0x9250e7…e9edc991100 USDC From 0x19bb01…7CB238b9 to 0x53505e…b90607970.00032734 ETH From 0x3BfaF3…2B098a43 to 0x2912F5…68cFFCbb59.426496 USDT From 0x337685…287cC3E2 to 0x437030…4501543769.96349384999999 ERC20 From 0x52fEDa…759A5ec6 to 0x09F226…538c6F170.007233900953428145 ETH From 0xB36f80…84896bDa to 0xcA1ae1…7ca4567E24575 USDT From 0xECAec8…9b3eE667 to 0xfe0234…68ABC2D80.09054 ETH From 0xA28461…564deA95 to 0x308E90…4420a06F1600 USDC From 0xBEcC06…11163EB7 to 0x472284…6831D8a2298103.3 USDC From 0x92BB02…558510F4 to 0xA42550…753D8b340.00467 ETH From 0x5EB7fb…9628cbdb to 0x2fa987…1634D8af10.00118 USDC From 0xA451Ca…390BbF6d to 0xc79f50…Cc85C1f62008.000001 USDT From 0xd8D7f2…dCde7613 to 0x092Bc0…9B2392E4389.326633 USDC From 0x3581a3…D84993bb to 0x374844…AA7c1Ca92.56586361 ETH From 0x49782c…0c820E95 to 0xd5De4A…F2a238f41500.825453 USDT From 0xeFd3AD…78b8B8f3 to 0xdB9EB2…e5500B3d0.09005428099419927 ETH From 0xfDC017…7883C837 to 0xCE6241…a2C1ffF7300 USDC From 0x460be6…7cc54a63 to 0xb55886…cF92350814000 USDT From 0xD23E28…C3414f38 to 0x4d3E14…637289D81000 USDT From 0xE588f0…02691279 to 0x086577…6B765b64300 USDC From 0x24c41E…1A2A1E3E to 0x4eef73…934b21890.036190972523813654 ETH From 0xa707C6…62575aDD to 0xa2cE2B…1c24660140000 USDT From 0x37f838…7a5d214C to 0x1845A2…F11a70350.016081 ETH From 0x6C96dE…7Fa41dee to 0xe6a44C…4506c596200000 USDT From 0x086375…1481f5cA to 0xa81209…09ECa7070.006213302681040106 ETH From 0x1B8c30…6Fe92086 to 0x3650eF…17bAb5b819.93785347 DAI From 0x43bd0E…0d27412C to 0xdd838f…9ecD0f926 ETH From 0x639EC1…C358CE40 to 0xf5A19b…B15922bc18.6 ETH From 0xE8D488…3De3E5e7 to 0x8266f9…E883112372 USDC From 0x6c5144…53338E27 to 0x7ce3c9…425733f2100000 USDT From 0x8Ca609…42D91f5D to 0x40ed9B…58ea94cF100 USDT From 0xa643C8…73d68bd0 to 0x5cf13d…0cC59A4110 ETH From 0x50D44F…9DFD7e81 to 0xb34605…9A06dc410.3 ETH From 0xD54092…4988d5A0 to 0x5e4EaF…4A5b6EB029 ETH From 0x551563…5d4d4B80 to 0x852213…B4e4b9160.7435059788200261 ETH From 0xbe89cB…379af7BF to 0xEE1e41…C223eC4121500 USDT From 0x481c77…E00c49FB to 0xdbabE6…398981cF300 USDC From 0x70B2C0…9eC1B655 to 0xCb7282…1929d2565.999 ETH From 0xB19D5e…cC7a1062 to 0x99aCd6…d0a83ba70.20138570322615656 ETH From 0x9c5436…22fff206 to 0x017A69…999a5c130.25265424 ETH From 0x33d1FC…9cD0B47d to 0x1bE416…A84891dE49990 USDT From 0x701B60…37EBCe1B to 0x8eb028…50e2E7040.1 ETH From 0xc96DD9…F8904b73 to 0xE9E48a…63D6918C20 ETH From 0xAC7c1E…d9B066D7 to 0xac7557…280383611000.682465 USDT From 0x7b4DC9…26aea5f9 to 0x6c211E…36868F570.45 ETH From 0x0C9fb5…5F7C94c2 to 0x5b8d79…f8Fca06623.811909 USDT From 0xBcf1cF…3091D59F to 0xBFB261…19aefC8F2.9144207 ETH From 0x80aeC1…4F0296E8 to 0x3F64c7…7f54b0DB88 USDT From 0x8F5E3C…4EB64a8D to 0xD0ab8C…75bf59771 ETH From 0xFa0812…2b22de7d to 0x305c1b…8be95289350000 USDT From 0x87e1DC…21e46629 to 0x8793f7…CAAF4AD31800 USDC From 0xADe786…d5C599A9 to 0xFbD599…7f3CD7411600 USDC From 0x8F0207…0B8a1458 to 0x6F1D28…A29b5c451000 USDC From 0x2601EC…51d825a2 to 0x6f99f9…1d4cB3542.09323166 ETH From 0xceE200…e820b85c to 0x885fa0…C1337D7b5 ETH From 0x0220f6…de811483 to 0xE74eEE…A663D0C16770.52099672589 ERC20 From 0xc849C5…B380066e to 0xE87FF0…623aaA9E6942 USDT From 0xad25bC…1D612891 to 0x271AF6…ce3a10C40.01 ETH From 0xc776a1…9228aF40 to 0xe0E6BA…96Dc0B69300.182811 USDT From 0x876093…c91AFA2e to 0x3447C7…4201075e10022.7156 USDC From 0x8199Ad…e78f56eA to 0xc4E117…89a232A1200 USDT From 0xbb01be…ed22C0f9 to 0x653e83…e1D4F0C50.63 ETH From 0x30ddeb…7bC45A1D to 0xBB549D…9758d92690000 USDC From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661.5 ETH From 0xcE2005…2B387C3e to 0x7B91E1…8DF0795a0.010001 USDT From 0xa8c6be…6BE26323 to 0x793829…96041F601.4 ETH From 0xfDBe75…9431c4c5 to 0xe4dBb8…91eEc65B1.000001 ETH From 0x9fDE7A…b8318bfd to 0x8410b1…E80122303 ETH From 0x4A8887…1d21791e to 0x61a58A…7188ceaF0.01195306 ETH From 0x1F9272…227c98c8 to 0x872235…53A8e3a110000 USDT From 0x7b38f3…11EF92FB to 0xc62A1f…DD91216a0.029996 ETH From 0x7ab45b…17f70BCb to 0x4bce4a…40dec6Cb0.001 ETH From 0x68cCCe…0dA42bBF to 0xD89501…2F17c92720 USDT From 0x481c77…E00c49FB to 0xcE13f2…4cD70966180 USDC From 0x5D0175…1846c308 to 0x6a57b8…01e629D215.7 ETH From 0x65B48F…D6792E6e to 0xEFd3ad…137bbFC74.1 ETH From 0xfaE02F…a40d3762 to 0x90e4b4…a017C68e0.00000960033793189 ETH From 0x5AeaA1…f53DFDdB to 0x7ab82b…46c235540.2 ETH From 0x3e1597…1903b8dc to 0x6C0490…131E2a5418408.738552 USDT From 0x03F0C7…0D47cDf2 to 0xF64FD2…879e7c2e0.002 ETH From 0xD40190…e90F4825 to 0xA2D316…f0425Ea950 USDT From 0x380ab1…43A46eA6 to 0x529eB3…75F95D12117325 USDC From 0xF22065…cBc4cCcE to 0xE61436…1028012F20000 USDT From 0x74476d…06BB4299 to 0xaA5baF…058bBb590.198 ETH From 0xe0f63E…3b0bb203 to 0xad541A…Ff3EeE608136.196924 USDC From 0x6F7352…f8cc384C to 0x50835f…63B7a0Dd63164.71 USDT From 0x8B3B9f…22Eb1c92 to 0x4FFe11…3BAEb7930.07605981 ETH From 0xb1C07b…808FcAd2 to 0x0aaCec…24BF668025701 USDT From 0xf977ad…1Db4e823 to 0xB25677…C8A6D15313.311934 USDT From 0x783B59…cBF044b8 to 0xda66F6…A40400BA4500 USDT From 0x8E7c0f…4b730e19 to 0xD53e85…9C30850c0.018176530463865057 ETH From 0xAEE682…4d9FEd29 to 0x6e1340…2104469310 ETH From 0xaA5B85…46098825 to 0x7CCE96…0a05c2c47.221528465589618 ETH From 0xDD4Fb4…d6137066 to 0x284a59…1843e0c80.005 ETH From 0xCEbEDe…749cE0AA to 0xfEFEc1…3C22DE6C0.0406038 ETH From 0x20956E…1BfbaF29 to 0xBd0aD7…65FCF36c3 USDT From 0x44860A…43f9835c to 0xD66dE4…1e842d941.01185984 ETH From 0x49D5b2…0Cd54c7F to 0xEcd1dC…116e71b80.3 ETH From 0xb540A0…83454976 to 0xb2a56A…432519aF92020.368295 USDC From 0xac9A2E…fE512b6D to 0x29B610…77a7D51b11 ETH From 0x64aD8d…1a741ca4 to 0x362f7a…50db2fD8229868.409174 USDC From 0xFCC899…16Edb1C5 to 0x7b4732…57A7b33b335 USDT From 0xcb5c74…a01C475e to 0x888A6c…6771726212 ETH From 0x99509E…353180E7 to 0x025d0f…D6ce1E390.2 ETH From 0xaAf5c1…969ed22f to 0xF9967d…784AF0e40.03808508586874895 ETH From 0xb0C7dE…13Eb1a04 to 0xC8d6D3…C1B2f3fF0.317529 ETH From 0xC8eC08…3514c0e3 to 0x4B9A90…51BADC216.71 USDT From 0x82f499…e096325A to 0x91a5B9…B02515f014990 USDT From 0x1af992…98d8F3a6 to 0x3C331A…23D906472001 USDT From 0x1A5192…eB18C3FC to 0xF08b28…68DcE9371000 USDT From 0xdC9b1A…C60495F2 to 0xb335f8…fdAb627E25593.07 USDT From 0x6a5E17…175DCAE7 to 0x4f5bF1…db084B500.13 ETH From 0x18c186…1067eC6c to 0x7bE849…091D0Da73 ETH From 0xfa2bC1…72772116 to 0x52eD72…8C60764731384 USDC From 0x3A1c8b…249Def21 to 0x456BC8…Ea49980C3102.48 USDT From 0x068db0…5AF5fF9d to 0xB64CFC…DbE9142111000 USDT From 0x23DaDB…a30B68cD to 0xC7682c…218c94C07403.798148 USDT From 0x441fD4…4cDF745A to 0x4a2997…0E4a18690.004654453380994936 ETH From 0x717842…8083feF5 to 0x876bB3…c33585D250.014954 USDC From 0xB999c0…821a19ef to 0x1F4c03…c29F54E683 ETH From 0xfdD68E…68A2a918 to 0x33997f…AE5c5eFB40000 USDT From 0x74A6D6…3CC731C3 to 0xfC824f…D09b87B2425 USDT From 0x4D225e…797FEfF3 to 0xBAD2d7…d62715988 USDT From 0x5fa229…E5d50854 to 0x1f48F4…cF8C9AD920.2 ETH From 0xc87cEc…f55b9929 to 0x0fe88e…7150BC71578 USDT From 0xa3F8FD…7cda84dE to 0xb355B6…11444D850.0693887 ETH From 0x20D210…7049a220 to 0x91944b…0ec6188e0.01 ETH From 0x66dF41…5651aC33 to 0xC899ee…712d7D4d50000 USDC From 0x2e1313…db3E3c4C to 0xfB20e2…C3c1d992490 ETH From 0xE89ac9…a31B562E to 0x0c44Ff…8CDde6911.06 ETH From 0xB53216…a727cc0c to 0x5d0D88…f41794d2379.22 USDT From 0x8eCd22…31874D58 to 0x3FAeFe…14213d6c0.03137606 ETH From 0x26bacF…d44DeAD3 to 0xfE4c9a…5032D20750 USDC From 0x951230…40d2aEd5 to 0xb3456d…319a2D180.09386 ETH From 0xC68A66…B7223D05 to 0xfBA313…241A43FF56.027565 USDT From 0xe5d7F1…39c28AAb to 0x9c2d50…80213f930.6258540112240987 ETH From 0x177F80…02705703 to 0xe1f7DD…7705B53d792 USDT From 0x8c7AD6…01aFafbB to 0x6523d5…1B027Dc410566.65 USDT From 0x13Dd02…99e1e8a2 to 0x3CC27e…d2F1D26F2675000 USDT From 0xA4CcA9…de22C3Ad to 0x910695…adaC14827825000 USDT From 0xCF3061…eED7b11A to 0xdC179e…c8CF5f994500 USDT From 0xD37BbE…46aD7146 to 0x7f2311…dC66d86d62215.374385 USDT From 0x469a52…74180b8D to 0xa14d48…5fc6931820 ETH From 0xd37a1f…Dc537C1a to 0x8e3cfa…D18Cd653300 USDC From 0x313d6c…F9B1Bc29 to 0x285434…4dD9de0830 ETH From 0x2F8eA1…e2970447 to 0xd17839…89e6a121500000 USDC From 0x8eae8C…B8168a90 to 0x8CF7Bd…6eFc205F10 USDC From 0xfDF756…2588020c to 0xF421f9…0c23000E50 USDC From 0xF1b67E…5A7Bc174 to 0x48B553…4BD3aB791.2464981193459626 ETH From 0x8a3eEE…22Eb3c01 to 0xEa7005…d7e5d9ED10 ETH From 0x651648…42689D98 to 0xc54234…5c5BA358400 USDT From 0x953453…D353E68c to 0xc7d11a…29Bfd8fC0.08966251031118869 ETH From 0xc50750…0D61a15a to 0xd406Bb…3e05d8160.003108437854556192 ETH From 0x8B1030…0413C0Fe to 0x411fc0…FF08d1Ab0.6 ETH From 0xeE90d4…6CDF97D4 to 0x8bB0ca…Aee4145121 USDC From 0x8710Ef…fa1375aF to 0x07ceb0…D9b83bC78 ETH From 0xCd68bC…c135cE54 to 0xc45cB0…A73EC727134.378231 USDT From 0xa906ED…fA1F90Af to 0x140968…6CD2736f0.00001 ETH From 0x0e49b4…399B34EB to 0xD62637…1Edbd37B50 USDT From 0xc694d2…9776bfFF to 0x92F21D…4dFE2b940.0000190012032 ETH From 0xcE2005…2B387C3e to 0xAE5ff6…532b4C3D0.010001 USDT From 0x8519b6…3deC62c1 to 0x61f267…9dEb0337107.8716 ETH From 0x2Ef92D…72968ff1 to 0x480882…52761DeC0.088731 USDT From 0xb745D1…7DE4eD84 to 0x116355…33edAdB30.00252 USDC From 0x979f06…B7Ee12EC to 0xfd63c7…FBFf43493.4989183778405892 ETH From 0xC92a25…A4294c50 to 0x065343…7D0E746E100000 USDC From 0x7EB237…043e9a20 to 0x1c12FC…DF79f4E85000 USDT From 0xaF6D87…d502d362 to 0x55614A…13aF7BD512065 USDT From 0x8eACDf…3cE7F001 to 0xba2f43…01F6DB4C0.7 ETH From 0xf07Fb6…D9Ea2269 to 0xeB9aD3…9E90C61a0.04 ETH From 0x0374f1…96003Db8 to 0x329862…b97Bab845 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D835.5971976200001 ERC20 From 0x104635…301cC085 to 0xc5610F…43a38Aea0.000831 USDT From 0x481c77…E00c49FB to 0xD8DD26…9FF8E7b61200 USDC From 0x20aD50…fdFF4d01 to 0xA5e826…E9FC63160.5 ETH From 0x855651…3C55E54B to 0xaD5657…BBf57E382000 USDC From 0x6E31D9…cbF7013f to 0xA23353…5b785e218996.3 USDT From 0x5030D7…1DEE8F66 to 0xD5EF9c…7c0206BA0.01650173 ETH From 0x334C9b…BAce69AE to 0xed9fAf…afa149521 ETH From 0x68879d…366D1D4c to 0x90a387…F74f2Ad50.4527 ETH From 0x5B51D2…5B96a2E7 to 0xD9A023…d200e67930 ETH From 0xd91f06…5D9a4b56 to 0xb985Ab…207728e33500 USDT From 0xEAb842…0406E92E to 0x2FaE19…fF4C138821.3 USDT From 0x1D60c0…5B64132f to 0xDCE26c…122438372 ETH From 0x635b1f…70591780 to 0x900aeA…25A0CfF1425 USDT From 0xa44782…F14aAdDe to 0xe7B780…16927EF7240 USDC From 0x42de17…d286D1eb to 0x43f06a…8aeFdb530.005087548527519018 ETH From 0x570D0F…c5C65fd9 to 0xe4A8B1…847Be6652250 USDC From 0x8074C5…032DF439 to 0x350Fa2…34217d581330 USDT From 0x5038E4…3842EF59 to 0xCFcE80…3DEeec955000 USDT From 0xFc89e1…cbdaaE61 to 0x00d834…3ABcc6cA13897 USDC From 0x299188…522a9087 to 0x5fC8E5…96349c380.03813814 ETH From 0x10c947…3ae8f891 to 0xA25B9f…34c4dA965 USDC From 0x5e651a…015568ca to 0xCd3AA0…A1881445128.353233 USDT From 0x9205d4…583C8a68 to 0x3aDB9E…7663501f1023.043211 USDC From 0x186D9e…922E1682 to 0x947386…27A9B5c70.000005 ETH From 0xde4a1d…607C22af to 0xc1a475…BCA131268724 USDC From 0xdFAbf7…66475297 to 0x7d94fE…DD1096d960 USDT From 0x01F717…39972C6d to 0x3341D3…E94BDC04100 USDC From 0x9c5436…22fff206 to 0x641bBB…64B052A20.42360942 ETH From 0x3237ff…D2B1C508 to 0x7a66a0…63d195310.17803203 ETH From 0x5B19c0…6c212107 to 0x168f80…05e169D611.3 ETH From 0x8F9f8B…8Aa60D6f to 0x65DBB5…460fb32758.24831 USDC From 0xA78278…9A1FB642 to 0x2b9476…C1062f4f520510.07 USDC From 0x684E55…557c6326 to 0x375aEF…f1D07AB90.03929216 ETH From 0x5Ae498…9ae9b569 to 0xc2F5AE…a6B52a93510000 USDC From 0xFE778e…7a676Bb2 to 0x89f7E5…Fe62940117600 USDT From 0x503ce5…98682231 to 0x7C21F5…8dA71EF53280 USDT From 0xb2C378…28b6A0B9 to 0x95137e…26fbDf301000 USDT From 0x0e1656…0EfE331A to 0x76346b…e9b987bB1.8622956518500355 ETH From 0x0375de…04c1e2Ff to 0x3a8FB5…28e9f8430.04755171248732997 ETH From 0x88610D…0A1987Aa to 0x37175B…334e87Fe100 USDT From 0x51d36B…d423D913 to 0xCffc33…4b85d3171.36 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E44.925109841893565 ETH From 0x3AF19e…19De1746 to 0xcc4A78…C4B0158577320.168531 USDC From 0x627662…8523D235 to 0x79e666…2657FE8594992 USDT From 0x6eDF04…D6Fb7f47 to 0x97c077…f275113C3.875 ETH From 0x26324b…03505098 to 0x638888…04A0FC3720 USDT From 0xeAD8d6…66B2b3c6 to 0xAf9Ee5…DFf212fd32380 USDT From 0x2FEDFE…3F12fFcb to 0x68fbA9…d7D3Ae310.33825 ETH From 0x47Ac46…33E8f9E0 to 0x84959c…0A287e7D5000 USDC From 0x23228C…799A8157 to 0xF02116…65dF317A500000 USDC From 0xCeFC31…B6F4638D to 0xc655d7…dc6bd8300.0045 ETH From 0x7B1404…a530b8b1 to 0x1a8aA9…0C0f7d6D10 USDC From 0xC09f6E…5A33c7A8 to 0xf49171…341C2BD814.946054234306681 ETH From 0x33abB6…32DF21FA to 0x6bC0Ae…ce9afb531177.29 USDT From 0xCc033b…c2E00732 to 0x2b8898…a45EA71B0.3271619171065177 ETH From 0x5C019c…f0E158Ce to 0x63438f…8e103d3B0.0004 USDC From 0x5284Ed…49ef4A94 to 0x84cdA2…28B62b5c1.1421293444177563 ETH From 0x25dAa3…34C77969 to 0x2D6bFd…56Dfc416163.432903 USDT From 0x544EFB…aCe0Eb11 to 0xE5BC48…9717fceB10.68 ETH From 0xa169Bc…4fF724A7 to 0xD9ad68…d6caeE7B0.011138 ETH From 0x480F42…bc427d2F to 0x701Bf0…97ebcE1B0.191638 ETH From 0x93c4C3…e7AFD39b to 0xE9685F…4b1465A11 ETH From 0xFB4be3…66F2161f to 0x17c879…fB9915374800 USDT From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.010632625271529417 ERC20 From 0x2DdaeB…0E6476FC to 0x62935E…F9469bCB48302.165882 USDT From 0x31A0Cf…CEB7Ea83 to 0x1ae774…9de793E06980 USDC From 0x6BDaa6…362BDdd1 to 0xfed724…709aa5455000.532562018419 DAI From 0xc32Ed9…Bfe38955 to 0xAd5134…30ff4F083.48932676 ETH From 0x17D164…AcbABD60 to 0x0e0806…0383983F43 ETH From 0x15af86…690116bf to 0xa97eC6…5796E830265 USDT From 0x4Bf265…f76ce196 to 0x8B9A38…63B2cE770.01494567248053326 ETH From 0x474E62…Ca3c3f63 to 0xde838c…Faa3098c96923 USDT From 0x34DC7f…5831d68C to 0x067c21…C5D446AA10 USDC From 0x87C2A8…86e388fa to 0xDeA846…8e56085947651.797438 USDC From 0x78DFBf…07F3762B to 0x47068A…367e9F69613182.58 USDC From 0x4169BD…3ea4dF4d to 0x6C3768…81170d5f354.84992316244933 ETH From 0x9DAB49…63Bc13B0 to 0xDd2392…626f3B5e203252 USDC From 0x6Fd579…23Cda002 to 0x430730…06Ae3AA910.55 ETH From 0xb356C6…F80B556e to 0x289ad8…9735c98D141.77 USDT From 0x7df07f…175b2d4D to 0xf7e50A…876223E01 ETH From 0xa45b4B…348DF3a6 to 0xD21D8e…c4f250Ca4.0968242 ETH From 0xa7dF43…4eEC7dc5 to 0x363dB2…354982dB12739.00022 USDC From 0x6a409e…7346A592 to 0xd6CB1a…C4475f76134.228187 USDT From 0xF4CCD3…32aB5Dc7 to 0x03fe0F…6b69169C936.76 USDC From 0x4ed189…f7fA91e3 to 0x0628B2…8F61550620 USDC From 0xEBdE4b…F198b851 to 0x0A0048…C3042Ad115 ETH From 0xA953Ea…8d008303 to 0x0Bf84F…164472AA100.061538 USDT From 0xa0553B…e570Ba04 to 0x130bf9…ca8c746854.719622 USDC From 0xBBBBBb…37EEFFCb to 0x0680b5…74bF8A911580 USDT From 0x979f06…B7Ee12EC to 0xfd63c7…FBFf43491.2015800778023102 ETH From 0xFFc054…aaf4a024 to 0xb5a3df…107a897b1 ETH From 0x612CD1…80eD1010 to 0x4a8b15…1E5D77F64.22416237363722 ETH From 0x3AE349…84891013 to 0x9C5Fb3…2658F5340.012452408451449615 ETH From 0x056c1f…350426cf to 0x58435E…E9BEFEa30.001 ETH From 0xD20760…46A106E0 to 0x18E83C…EfaB525d0.00371 ETH From 0xc2aedB…43a5Aa8f to 0xacCcFC…A4F7D5920.42835725 ETH From 0x6BA5a1…d67036F6 to 0x7AF2D9…A6f3a7900.01567921 ETH From 0x8E7d55…1769A7Cc to 0x25d536…4D9FB96F9.5 ETH From 0x00804e…27F9144c to 0xdfB8dc…46CFA3970.820983 ETH From 0x8a9DB2…617c5676 to 0x150fcE…93EeE0Ad5800 USDC From 0x732135…624E5d43 to 0xB40C6C…aaEFc78610000 USDT From 0x26b9e1…0E276aDc to 0xD9dE1b…6B6923810.0079 USDT From 0x698d8F…Cd32a15e to 0x072D99…5d5bc1B730.54 USDT From 0x16E5F1…31Bdbc92 to 0x3CDeD1…E69616CA50.2 USDC From 0x1874fd…7Bc841FE to 0x06387f…c439D3ed15000 USDT From 0x3f9544…8aa15925 to 0xe9B572…244Ed78C10 USDT From 0x3Ef238…79Ad1d6F to 0x2d164e…5ad5B9b4104.542565 USDT From 0xBEA7f0…570daa3D to 0x56Ad7A…654F5CEb3049.46 USDT From 0x9FA915…514d92D1 to 0x9a5604…914a532f0.1 ETH From 0x1401ac…A1dc0EB5 to 0x23813F…223651847 ETH From 0xc1D151…e9B1cCFB to 0xD49209…f202a05C1 ETH From 0x5dE506…Cf0A7cAb to 0x328F86…b78B683b17.971007 USDT From 0x41C5f6…e917F6b2 to 0xBf369B…074DcC89271.15 USDT From 0x875d16…c3b3C9C9 to 0xa71fad…711B15120.06228648623428398 ETH From 0xd501bB…c9219fCa to 0x4BFdaF…77E76c920.01557399 ETH From 0xBE03cC…Aef9128D to 0xbE3C2B…A3ef0B6a99 ETH From 0x320DBb…1ceE0EaB to 0xfBCa00…eD4eeb7f58699 USDT From 0x070604…d51Fc683 to 0x774820…Ae63B25919.798405 USDT From 0x0C67A1…E69Fc9d8 to 0x29B452…2922415925178 USDT From 0x387488…0A7368D1 to 0xCC8D24…89E3eA3279 USDT From 0x6eAd39…9A76A8Cd to 0xA56E39…8996fc04237500 USDC From 0x023ce9…1621eA53 to 0xe5cDae…0693790f300 USDT From 0x1731b9…644ADb41 to 0x588003…577555bF10 USDT From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD8891 USDT From 0x4081AB…5e17867c to 0xD6aba4…347Fd9a01500 USDC From 0x4c2c0F…e7A200B8 to 0x2dAea9…ffdeEae5567.26 USDC From 0x6aF070…d54EcF2d to 0xE8D64A…5721ABE91000 USDT From 0x8aB0Ae…a11EB00B to 0x8F0a21…ffcf1dbB812 USDT From 0xAbb09D…b59Bd147 to 0x76540C…852eC75930000 USDT From 0xa5d5AC…F80ec838 to 0x9d4949…7bea8faB180 USDT From 0x72A401…f7348f4D to 0xD3d834…309bD364837859.43 USDC From 0xF021Ec…3c5bb7FC to 0x64b108…98B043006.204647901743196 ETH From 0x14eB90…829108c4 to 0xc367Fd…E4A985422000 USDT From 0x726c73…6CEAB444 to 0x5d2252…fDb51acB24.490985093913803 ETH From 0xBaE507…501052f5 to 0xc6EF9F…7deE6d6940 ETH From 0xFB7031…6c2d46fE to 0xD1ca5b…4Af2A99b0.006224808976174543 ETH From 0x5567fE…a2791251 to 0xaE7836…D509e0711000 USDT From 0xB70A89…09401afC to 0x3C15e9…1278a9F30.00435 ETH From 0x0b5391…032fA53D to 0x5AB087…0654882A46 USDT From 0x499928…a6D630D3 to 0x86eFbD…3F99acD423703.58 USDC From 0x136224…C7332211 to 0xAF9A53…3325bB73100 USDT From 0x5ECF7b…8528a4C2 to 0x73A3D6…e31EE500200 USDT From 0xba7974…d3f1e599 to 0x7D430B…1e47c0FD246.51434693992414 ERC20 From 0xE0d2a4…9d7106eE to 0xFE7317…8c428e2a1177.406787 USDT From 0xe76E5C…40582469 to 0xc5363f…F59C64c00.04345321554892151 ETH From 0x04dB84…77da46F3 to 0x62C410…85D609BF88225 USDT From 0xd031Df…748EfD1C to 0xE8ae03…BD6a8b2e0.1497387059581031 ETH From 0x1A715A…841F5A06 to 0xb88ad0…38FCA69E2000 USDT From 0x4bff2f…Fa763d4A to 0x96b1df…6f35303B0.00711 ETH From 0xa455C5…d2DB9356 to 0x78bd5D…875A11AF100 USDC From 0xfE8791…23f0258F to 0x554721…18F1C057933 USDT From 0x657ad9…5f25a00D to 0xdB8234…D1Fd6B920.298 ETH From 0x84b296…3106F857 to 0xB876dB…CA44490120 ETH From 0x0CBfA2…D632c70c to 0xB60c51…235A7cC960000 USDC From 0x28BbF1…a210D8BB to 0x2f28Cf…3210D1bD0.19 ETH From 0x44d6CF…355d9Ef6 to 0xFe8FcE…Aa2f7E010.04 ETH From 0x7bf493…26351aE4 to 0x6DcA6e…7dE8328764 ETH From 0x515024…8f92Ed37 to 0x0577Ab…862D8F8D95 USDT From 0x078Bf4…aC93ce44 to 0xe887bC…c52CdC7A12000 USDT From 0x4D225e…797FEfF3 to 0x2182Dc…b2A0Bf97550 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.8203617491182214 ERC20 From 0x157b01…ABfA6D81 to 0xA9b536…2933E85d417.414933 USDT From 0xe3533a…eDD10E7f to 0xe97191…4596a4C8150.073478 USDT From 0x0276A2…83ecbE88 to 0xbDB4B8…1b60C33C1000.421177 USDT From 0x1cb119…F7b0dE55 to 0xBcaa8A…b2437Eb945964.20982 USDC From 0xACDf0A…e2194f37 to 0xe52929…6c878Db90.1 ETH From 0xeD8e8B…4D797ce9 to 0x68ae72…fE7Cc05b10 ETH From 0x6062BD…f04500c2 to 0x8ae01B…E13fCb3E12445 USDT From 0xf4e31A…5F2A17de to 0xc1a2b1…3be8854e5000 USDT From 0x39E8Eb…5e124EaA to 0x9994a2…B035BA7230000 USDC From 0xf0a183…D6d63BB1 to 0x6c1c9e…B4ae94174.6609182008855745 ETH From 0x969089…68Cb8e8f to 0x085C92…24D138b630.009033 USDC From 0xB70dC9…8E2d3571 to 0x966326…278949C050.02 USDT From 0x9B8452…0527235F to 0xA7f275…9588d79f12000 USDC From 0x26bacF…d44DeAD3 to 0xf933cd…02a0FC3d50 USDC From 0xc82546…2441B9cD to 0x323649…1984654E9.78995648242893 ETH From 0x3966d6…38ca27CF to 0x5b2057…3aB7B8960.2498081184018073 ETH From 0x0728E4…7711CD1D to 0x89B106…1eb3466865 ETH From 0xBBbD1B…071dE884 to 0x9Fa946…bF6487F899 USDC From 0x416f8E…80079eB4 to 0x33C937…F2F0ff080.2 ETH From 0xd76027…80c1449c to 0xdD4F66…79137066791.162417 USDC From 0xfe2d3a…d2cf0CD5 to 0xBee9c6…B68DA000200 USDC From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.010190861479384316 ERC20 From 0xab4F2a…8a019bD3 to 0x400a8C…C1AE44380.015574 USDT From 0x8e4209…3C662346 to 0x35bF3E…A6BeC71210000 USDC From 0x5fD58d…9B4eEc17 to 0x814567…1273D5811281.4368495106194 ERC20 From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.093414 ETH From 0x03d9A8…7375Baee to 0xCec394…113dadDE6.458712032704283 ETH From 0xed194E…71335eA3 to 0xD4B292…748D714C1.7083396 ETH From 0x196D66…BE94EE4f to 0x2c719F…2927059c0.06255384 ETH From 0xb0383A…cFFf4AFe to 0x87713A…90Fa1c500.016539910142225476 ETH From 0x53a19E…bb437e77 to 0x5b8d79…f8Fca0660.006018386169748581 ETH From 0x215978…EfE86664 to 0x39EeA2…0B4F7E5956000.007841 USDT From 0x181675…3A468cb6 to 0xA7045c…D16ab62410000 USDC From 0x8B89f7…dDE28002 to 0xe18416…817f19980.000745 USDC From 0x771475…13529A9C to 0x7cd713…FCc13c9a220 USDC From 0x43017F…5B463827 to 0xA2C9c5…eb1125A320.8 ETH From 0x1699b0…97259FCB to 0xca8163…93BA5B520.0006 USDC From 0x45a21a…079bf5d3 to 0xeA988D…32A70F1a17009.610429 USDT From 0xfAb995…ADAc573d to 0xeD159e…Cf15e936151868.445821 USDC From 0xF7910c…934d88b2 to 0x3623a6…5E55b40798600 USDT From 0x8a25aB…c3270DF2 to 0x7e1027…94Ae4cC80.24431827402903392 ETH From 0xB6250b…75b6022d to 0xE45976…CcBDC09f3600.165227 USDC From 0x157748…AB243f94 to 0xa8E724…D9Bd4F5A2000 USDT From 0xe16cE8…49E5ed9a to 0xC48542…96AF5B2423000 USDT From 0x867699…22B6EfD3 to 0xaF698B…6E02d3624137.931 USDT From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8999999 USDT From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x1160ab…91374d56 to 0x8bBf3A…4e3Fe3cD45 USDC From 0xe4fc64…36076203 to 0x2576c1…96bC37aa250 USDC From 0x7E880E…3EAaE2a7 to 0x50C9f9…eb6f2DBa6.98722817 ETH From 0xa77F3F…4807df0A to 0x9F5EF8…e526686134722 USDC From 0xbc83dD…0cd28ada to 0x257676…0308Ad7232 ETH From 0xeD8814…a35fbDcE to 0x9fFFcf…6b7edDf515.760940000000003 ETH From 0xF7412a…09a56403 to 0x20BaCB…82926e17999900 USDT From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B903.90974500642e-7 ERC20 From 0x824f6b…3C8DaAd4 to 0xd95030…634e7cA510756.51 USDC From 0x120C56…00B0c896 to 0x4C39fD…CDB2d3670.332089 ETH From 0x42ca48…C21dA396 to 0x84449E…CE4BB5df165 USDT From 0x3003Fe…228b1495 to 0xAdD0a7…938A34e8165.737918 USDC From 0x11E7BD…6d05aaeb to 0xB1F7D2…e80c0453990 USDC From 0xC6Cd70…b030B3D9 to 0x65295E…6AadAACf10.39 ETH From 0x6e04bc…467e9Fe8 to 0x5F8Ca9…08BD2415100 USDT From 0x7c66f4…ee9269a9 to 0x95d8c2…b2Bb150820000 USDT From 0xF771A6…fAc1332C to 0x70cd99…20B24B7D4000 USDT From 0x7deb6E…C719B52c to 0xdb533b…A018D1d518 ETH From 0x5B4c41…03bE0e26 to 0x0B8f11…50468C0A1100000 USDC From 0xa063da…7f34A4AA to 0x2F3b09…c692041E300439.87402 USDT From 0x98c802…Dc33763F to 0x0eCAAc…b489d676760 USDT From 0x5AF8D8…f2801dcb to 0x29dD3D…cF1F1fCd0.09666855852967002 ETH From 0x0D89C8…49813045 to 0x6F0835…b2E8FA9E23.186768 USDC From 0x29cc91…540aE9DD to 0xAE8657…cCA5cEf40.06224 ETH From 0x62aDc7…cbA96e84 to 0x79c5Ac…48f20342100 USDT From 0xDC63C9…81c90236 to 0x0C5B79…918eB0182063.676 USDC From 0x42c161…5aA3a84d to 0x5819fb…A5564CF913.405594129999999 ETH From 0x94975f…9ab7c79B to 0xFa0B98…1C816dc359 USDC From 0x1ae5Df…0366Ccd8 to 0x7A233F…319aC0b20.0124773 ETH From 0x107726…F7daB9De to 0xBc1a7F…5810DF1E0.7402884830277 ETH From 0x05C695…db991C27 to 0x8A517D…57a2C52F0.005 ETH From 0xF46947…F4c48A5C to 0xDcDfBC…678412920.01945336 ETH From 0x5caE71…28664875 to 0xF9F7e9…8637d32d100 USDT From 0xA7e787…e17DBA6d to 0x1E02B5…488c059E0.6238556148564977 ETH From 0xDbc7d9…B153a783 to 0xc6D799…6Cd3fBeA250 USDT From 0x570D0F…c5C65fd9 to 0xc3fD6a…CbE330392500 USDC From 0x40ec5B…4e5BbbDf to 0x2Fd44b…a423c8f07500.0007 USDC From 0x30d848…206Ef3Ca to 0x62a24A…2883dF2a177000 USDT From 0xe39246…F302da22 to 0x67ED63…5c5EA2C410.1 ETH From 0xb0d544…4022fc96 to 0xFb9aa7…5a33c2134000 USDT From 0x667D10…21d2d975 to 0x991844…1Ff77F3a450 USDT From 0xa48D83…44bcfE26 to 0xD0F896…7E2934041000 USDT From 0xC1DFc2…473Cf914 to 0x14F5b4…03c998Af1150 USDT From 0x5a2af6…872D2b60 to 0x08b920…1757466B1500 USDT From 0xDe6f94…43a2cca8 to 0xD45Ff8…EDA734E94003 USDT From 0x410C18…E94F20F2 to 0x463E6E…086dff502500090 USDT From 0x6B4330…3e7f251f to 0x5C17b8…20C4e71b2000 USDC From 0xCb22F9…20DeEb73 to 0xe6dc9a…d3FE43A2105 USDT From 0xE8Dd25…cF762E03 to 0x3da16c…19CfD59d50.026163 USDT From 0x230142…Cb07035E to 0x2eb781…7ed0f9650.02209562 ETH From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a3100.522886 USDT From 0x136909…09b3965e to 0xBCF638…93AD70C4135000 USDT From 0x86A330…06e2De2E to 0xdD4F66…7913706637919.446639 USDC From 0xAC4465…862a5049 to 0x95BF17…b4855f210.18110065364681768 ETH From 0x34d5f8…10Ee2244 to 0xB56647…b49511Cc15.395399006554095 ETH From 0xfe7429…2D13e951 to 0xb8dE02…1bF0a6b440 USDT From 0xfc87a0…AAe9b321 to 0xDEe64E…85018251310872.08 USDC From 0x92baF4…4d83F562 to 0x8A29e3…dF5F83Cc2078.084625 USDC From 0xf42D97…EF682757 to 0x1021B1…eB1297e720000 USDT From 0x602de3…4a85f8B4 to 0x771Bb9…2268ff061.2119233592367846 ETH From 0x2891da…6C41f5Eb to 0xCBc679…1E816B6d0.003 ETH From 0xD8bE72…f7B3ff15 to 0x1c59A4…B8986cAe10.529872687768192 ETH From 0x796baE…73679412 to 0x399269…a748F2b3800 USDT From 0xf44614…3d819320 to 0x923e34…0cbF957f34234.27 USDT From 0xd90467…230f4b81 to 0x820eD3…17410a1340.29 USDT From 0x3ED424…d2E20e07 to 0x082FBe…82177BB67.5 ETH From 0xECdFa9…5C789543 to 0x518451…dfaa0E9C0.1198 ETH From 0x3094FB…b9769307 to 0x2d391e…F53a1d1290000 USDT From 0xC8e7D5…248A99A7 to 0x5597e1…7FeaE3445800 USDT From 0xA06A80…cB44700b to 0x1C1fe8…d816FDA214548 USDT From 0x8083F9…Ab61290F to 0x7Fc9b7…1d9DcfE310 USDC From 0xe02259…679Ad9B7 to 0xc3159E…e5565593150000 USDT From 0xDeE111…E736b710 to 0xd3Afe2…c971Ae320.00102204 ETH From 0x759229…386f1Aec to 0x7BD790…AA24CCb638601 USDT From 0x153F9A…868f3C21 to 0x061203…20bF061F0.01 ETH From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E650000 USDC From 0x7c0888…f1956E01 to 0x2f5ae3…E2bF3C09100 USDT From 0x200941…84DEB18C to 0xEeaBA6…B188041c3 ETH From 0xF45159…fdF4B916 to 0x22b5EC…052611f8293304.03 USDC From 0x2F58b3…881530bc to 0x8373AF…71Ac427c1.03455834 ETH From 0x88b89d…Bd427944 to 0xd9cbb5…b9d5e053101 USDT From 0x782b31…289078D6 to 0xCDdD4A…C56F63C50.01 ETH From 0x481c77…E00c49FB to 0x56123b…e67820c8200 USDC From 0x34A44B…6d1b981D to 0x68fE42…2acEE3dB3.5076 ETH From 0x27CaB9…22Ee5f30 to 0x891f5b…3dc794a50.000837533564157583 ETH From 0x1F3EC4…54AFdC82 to 0xa56D94…283524406004.25 USDC From 0xD97fFf…68a3405E to 0x6Ed932…eB62D34B0.618538151372624 ETH From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C710 ETH From 0xbd02c5…4F3E75B8 to 0x148e81…0030A15d191634.481 USDC From 0xb9fBB6…3717bcd5 to 0x60fBa0…0F3aF2482 USDT From 0x1f6746…7b13d49C to 0xfaeD5e…1A9154330.01857263137041256 ETH From 0xa228Ed…AD9b5625 to 0x50d31E…5faEa40829.124241 USDT From 0xF84D2C…87259a54 to 0x0Fa587…88574c9a10253.18 USDC From 0x5861b4…f007EA11 to 0x3F7b7b…84e347f220000 USDC From 0x17D700…7579bAe7 to 0x64EB25…6C57c9830.038214187412341186 ETH From 0x1a68A5…729d09Ad to 0xf74177…b8f376215 ETH From 0x5B8B9e…b60aD057 to 0xeAE319…9E47F0e670 USDT From 0x595815…cBD24f98 to 0xF48d3A…626326BC150800 USDT From 0x31488a…41B7A073 to 0xFa5Fa3…938241F125127.372712 USDC From 0xA06534…9EFa49d6 to 0xc798f4…27314Bc0100 USDT From 0x9aC4DF…2fB6a4e2 to 0xAEa935…1A3289FA24190 USDT From 0xcE3445…e9b24B5d to 0xe2803A…475392EF100 USDC From 0xDc6730…60A479BA to 0x29931e…e26C4e3d0.07760841896128892 ETH From 0x5a25C8…47E78535 to 0x569664…6c6c29070.003098789612827847 ETH From 0xFdfEF8…ADe27bc9 to 0x2FA03c…be4300d6695.606513 USDC From 0xDE75bC…E5158fCB to 0x8AcC67…4bf40F1B1.18 ETH From 0x124151…Ac5e365f to 0x261b33…9Fab12eF60 USDT From 0xE23B2A…520c4d7A to 0x9fdAcC…0726E58E0.011896599763946416 ETH From 0xd52529…84aB35A8 to 0x2217D7…ebBE3F010.07825906 ETH From 0x962a73…c5E21CC3 to 0xB54067…7bf645F111 USDT From 0x22DF45…A2889028 to 0x6b8997…5022222c438399 USDT From 0x626978…20a2f675 to 0x1AD2F2…ADAfD0130.007786926874483053 ETH From 0xd37a1f…Dc537C1a to 0x572c7D…893a59ce150 USDC From 0x2C82C1…26D642B7 to 0x5b187d…24944145250 USDT From 0xd01014…9182a63c to 0x8aAC8c…7706caBD50023.564813 USDT From 0x4690b6…E0DFB30f to 0x1F6cD7…92727C96700 USDT From 0x7FF57B…c01c8f3A to 0x9447ED…810b4B1d37178 USDT From 0x0FF49D…6D3aaB5B to 0xF13fCc…618208891000.484234 USDT From 0xC32C6d…291ab9a1 to 0x033fd8…25F5bc9C30 USDT From 0x66af83…4D2F306A to 0x105524…37B4a4A25000 USDT From 0x63a4dd…D2616bC2 to 0x1c7906…d10e47c4116000 USDT From 0x9181E2…E67081c1 to 0x26FacF…31b131c91 USDT From 0x92C75D…F1AA9DBc to 0x836558…4452b32850000 USDT From 0x45dfFc…c978F005 to 0x6F2011…7A29B12D0.05 ETH From 0x6620a8…855eD377 to 0xa0C31B…7ef1584B16989.68 USDT From 0x2d94DB…61162CD2 to 0x4E7ca0…209C2f3B43453 USDT From 0x6E7A27…54018DFe to 0xF09658…9EA1b4600.5 ETH From 0x7fe62a…61105Ae5 to 0xFe758F…c5E514900.03116 ETH From 0x29D819…dE51C46C to 0x8eE83a…afD815EA10.1 USDC From 0xC80dcC…9FB79BEA to 0xa70EC0…b5f4c0e11233.79 USDT From 0xE6326e…b3e5BffC to 0x8fBea4…52eE48422034.2 USDT From 0xeD8c36…04733D4E to 0xC90CEd…D54171Ee0.006953168867105979 ETH From 0xF00E3B…37c6ad9e to 0x27D12d…973262085000 USDT From 0x545c05…9C2220BE to 0xEB529C…A79b63e20.1 ETH From 0x7B0ef0…48ee8e63 to 0x90a768…ab0b89dc65000 USDC From 0x4cB9FB…5dFd74A6 to 0x166644…337587950.003 ETH From 0x9E4d94…BC13e92C to 0x9b31b8…020F7AF545433.89 USDC From 0x9F623A…6bA3190e to 0xB8C56E…a9EC99C70.157076 ETH From 0x41C870…D33713af to 0xE16cab…bA1C4A734.671119379737469 ETH From 0x6c4f07…8119423f to 0x8c9cb1…745a0d2f100 USDC From 0xe1EADf…6e567F39 to 0xdf05Fb…f0250dCD19800 USDT From 0xf97d31…C064C0aC to 0x977F8E…6980c03B150000 USDC From 0x1FFa42…3D67343D to 0xb254f2…Ce381513300000 USDT From 0x63fF6F…9b2c3F48 to 0x5d6E19…26892c280.13009941 ETH From 0x14Cf3E…A1B779dE to 0x55c8f0…8e3085f60.02 ETH From 0x4d0942…6BCbc30a to 0x9203B5…7De2Bf0917425 USDC From 0xd53DcF…2E85E108 to 0x4884Cd…48b797286 ETH From 0xA569F9…FF0a01A1 to 0x63c0Fd…66146e9e4 ETH From 0x7A7Fc7…e6d2ACb0 to 0x487605…66d633e10.2 ETH From 0x7cdebA…C16a5476 to 0x1ce12f…4DdD67492001.248 USDT From 0x11f869…a8D99897 to 0x66182c…507BE89284729.14 USDC From 0x4840c4…7CD7F29c to 0x0Cca4A…083Af4ab0.07306381806393189 ETH From 0xC8195b…B62F5709 to 0x70e662…2980A0850.065704416723167 ETH From 0x84b0ce…399483aC to 0x253cae…092c2fda1 ETH From 0x38aB77…8C889d1c to 0x5063CC…174c53353000 USDC From 0x7E3Cf4…2E809B96 to 0x05a36F…AC0D0d74100000.069491 USDT From 0x03c3D1…eeC03B94 to 0xcC013c…C1a9E78d0.007337 ETH From 0x29534d…85a086a2 to 0x87d15d…e3478a741000 USDT From 0xA66BBD…30321662 to 0x01e69e…35C318280.4306699002164166 ETH From 0x948edF…07e417FC to 0x47e2A5…158011180.0005 USDT From 0xCF6840…F4D14af5 to 0xCeE65B…720F1CeE1720 USDT From 0x52fEDa…759A5ec6 to 0x09F226…538c6F170.007233900953428145 ETH From 0x420e63…ea3c3968 to 0x1f63bF…BA7B39370.001 ETH From 0x123a40…6f126224 to 0x277bc0…3d7B2e6e2 ETH From 0x182Be3…956D7D8a to 0xDca98B…8E01cC90160000 USDC From 0x22A697…2c015af9 to 0x47a639…7b4C1ad2568181.818181 USDC From 0x68386F…2a779cC8 to 0xCaC6Be…942BE0a21 ETH From 0xC0D5b3…cA41e4eC to 0x72bcf3…3fCd4B160.01 ETH From 0xb51de9…13703C73 to 0xcBB0Ef…914e06Ca246820.47 USDC From 0xeB649B…3Af7ecCf to 0xC7B41d…EBf2263c181 USDT From 0x05CCB0…E2b05456 to 0x4Fe305…5D3f1CC81.48 USDT From 0x49aE35…f1F1455E to 0xb40dDC…Ce1BE04211.253756 ETH From 0x1cDecd…8D546AE2 to 0x7A6e2a…ddaF15C8270031.716925 USDT From 0x4Dd37b…553eB657 to 0x727Ea8…dd617ED51548.5 USDT From 0x119F28…9E947A5d to 0x539545…9d5bd0F3249.91530370357486 DAI From 0xc73c10…Bb54eC79 to 0x74d01e…bC0166315007.941436751733 ERC20 From 0x2cE324…90aA854d to 0xE49722…B61DCB740.1075778 ETH From 0x0404F0…e1840a44 to 0x2481eD…448f7d3316282 USDT From 0x466ebC…075A8B56 to 0x2E9f41…8861ad0c0.01499 ETH From 0x746462…E6B5c121 to 0xd880Da…d8E70Daa0.31183547 ETH From 0x166Ce4…3C73D2a3 to 0xFf9308…573f823270 ETH From 0xF28ad4…9e836A6F to 0x672953…2b7e0Fe35000 USDT From 0x4c3331…4CEa80ae to 0xd97cB3…e19AA4f540 ETH From 0xd52529…84aB35A8 to 0xA4c173…d394A3010.09362565 ETH From 0x7e8E20…c4106315 to 0x8eAE75…eD1478020.000438 USDT From 0x1B29d5…846873C2 to 0x9357D9…6988cBdA0.5 ETH From 0x3e7B33…827e4bCd to 0xB0Ec30…8CBE058214393 USDT From 0xC89980…0c2d7d4D to 0xeCBfcB…a431F220100 USDC From 0x3f7C11…79A7324b to 0x4d63E6…5779C55B4000 USDT From 0x11d0A2…d0E984Ba to 0x493c49…EAc749f92000 USDC From 0x07e447…4CD5dAb8 to 0x17221d…d8acc1be0.0726922268724541 ETH From 0x6a0660…66Dad2A7 to 0xE82198…5807DB18100 USDT From 0xe4c32a…6B85C411 to 0xc770BE…765D47c557622.49 USDT From 0xE2EABB…0D9A7fbd to 0xdE0257…8B5D29E217.244878 USDC From 0x6DCC67…810e3342 to 0x540D13…6e45c8021741.2799 USDT From 0xea7E9f…9c7930D1 to 0xacB21A…5547f7460.0751515311634009 ETH From 0x7dEB6C…38d0a396 to 0x4aB66e…9bE2EA3d10 USDT From 0x5fa229…E5d50854 to 0xAfA2b2…1a5bD8E51200 USDT From 0xbAF9e3…b5308C0D to 0xCb14E4…65aA28dA1250 USDT From 0x2Cf849…9375De46 to 0xb923e4…B34fFf4F2706.382606721163 ERC20 From 0x589A07…89Ca5CC0 to 0xC921dF…0B4EE5670.000199459816750883 ERC20 From 0x410C18…E94F20F2 to 0x66d1Ac…4b5b2bc12500000 USDT From 0x405F75…d41578D8 to 0xd7d806…2181d771290 USDT From 0x021F9d…6e8b9850 to 0x84C547…43654bA5100.1 USDT From 0x1874fd…7Bc841FE to 0x08C201…bc65c9e120.05 ETH From 0x3bED82…AD81DE40 to 0xcef11C…84fA0CCd0.00019 ETH From 0x08130c…4dFdAF35 to 0x87e645…C44530c80.02918848 ETH From 0xF8f568…072BAa2b to 0x7dfcf5…FcEe434750 USDT	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.00029733498064683 eth 0.00029733498064683 ETH
0x6a836e…42536002	23766958	Mon, Nov 10, 2025 6:05 AM	0x646c4f…b5992D38	From 0x0D1805…Ba1d072f to 0xa19883…a5Be2bc71800 USDT From 0x0D1805…Ba1d072f to 0xFCC406…E83810521000 USDT From 0x614632…23B63B4D to 0xcaAEFF…027ff94B9150 USDT From 0x18E296…A73882F6 to 0x2B2E49…d52AeE868839.8623 USDT From 0x020654…5Ad6CB3A to 0xe391f6…cDE1932F3665.55 USDT From 0xecAD2b…0Ed10f40 to 0x0bB475…F3Fb0aE1800.115216 USDT From 0x611Ca9…b0985D5b to 0xcB018F…Afd31392650 USDT From 0x82B3E3…17f06Ee6 to 0x24fF26…ccb4e46E9998.799904 USDT From 0xaE6ea0…b78d97a5 to 0x68a22b…e5791ce8130023 USDT From 0x94013b…Eaf7c6A2 to 0xEb0a4D…2487d57626263.5 USDT From 0x814e00…38A409Cf to 0x929f5b…C8430D803000 USDT From 0xF2E4DE…a1C7d3f2 to 0x2a7A41…fb1eAC5f2214 USDT From 0xF2E4DE…a1C7d3f2 to 0xDAda82…b8103d472043 USDT From 0x1D21e7…b6d7DA73 to 0xACd1fA…CaFbb0eF5200 USDT From 0xf4241d…48424575 to 0xaC7f72…8B261d00993.819152 USDT From 0xe33999…9bD1833f to 0x58eF75…96B7D1C68.352 USDC From 0xD22BaC…E6F3BD8a to 0x18E69f…e43882F6600 USDT From 0x1e9411…37F3b216 to 0x1140Aa…f967DB3A500 USDT From 0xc60E07…E0a87a6a to 0x30FE65…Dd93263d3100 USDT From 0x88bCf7…3e0b8Cd3 to 0x0E95A8…ABff51ea940 USDT From 0x5Bade9…51209030 to 0x4C39fD…CDB2d3670.01295 ETH From 0x18E296…A73882F6 to 0xC125d3…E8767BBA1848886 USDT From 0x5510B2…033c0A41 to 0x29bB8D…959459C71000 USDT	0xC32b4C…03c2C656	0 eth 0 ETH	0.000013584584874744 eth 0.000013584584874744 ETH
0xe9960b…5463c0a3	23101046	Sat, Aug 9, 2025 4:14 AM	0x6cBB0D…A7Af73E4	From 0xb0f8fE…97c0D536 to 0xDAB4aA…e4d3c4bE0.01 ETH From 0x0e55F4…A7074B45 to 0xba3010…973557A0131095.93404 DAI From 0x79A3Aa…22a7fE97 to 0xD6B54A…3cf9E60C0.567004278514462 ETH From 0x70B933…654547aa to 0x3029aC…8504d09F2.4 ETH From 0x33B8D1…5d00dEae to 0xf98074…151A1dD77.7319911972228015 LINK From 0x4BC264…66Acc2eA to 0xF58f03…649494A41.43 ETH From 0xAB65CB…26D566Be to 0x5ba604…1BDb9b0E6.0254 ETH From 0xc65db2…A5D99F23 to 0x7D400F…c984804B7.451198003592648 ETH From 0xA37BEA…aCc2E6b7 to 0x7989f4…6Bf1a150515.801416 USDT From 0x2cEeEE…dEa20aF1 to 0x1d1e43…C105333a1.1871081069087437 ETH From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A100051 USDT From 0x5C8095…4F6Da183 to 0xD96D8E…0147A4350.01 ETH From 0x290607…08D8de2A to 0x4784c5…2D8573Fc50000 USDC From 0xF40444…F6048764 to 0x634a13…A2D12d750.01 ETH From 0x0E87cC…aE53a2EC to 0x872B51…9f44236226911 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B314497.91 USDC From 0x80845B…702ed1F6 to 0xAc3f1a…f77376175001.5 USDT From 0x339b4E…34344E59 to 0x514Ff6…f4Ec1B3415 USDT From 0x1C84D4…14AbD602 to 0x2805cb…958476612.0590486055085284 ETH From 0x9B0766…9Ec5449a to 0xc69f81…d3c3b4b620.75 ETH From 0xDA7D6f…fA2c711F to 0x46cB38…014Daa4b4500 USDC From 0x63a8a5…7aB6756B to 0x15c066…c2c1E0F55045.07 USDT From 0x73FcC9…1f8a03d1 to 0x6543eD…2B6416591.643460327104 ETH From 0x0d1D12…2F9B403a to 0xF41a89…2E63FDDf4 ETH From 0x50a41C…0E05e0dB to 0x30FE65…Dd93263d2 ETH From 0xA38794…F350A335 to 0x8ec419…918D6D5217551.771423612423 ERC20 From 0x4005D4…cF608580 to 0x31f795…86e42B594.690124600059828 ETH From 0x59492A…2eac8E0b to 0xb7ADde…B2c858491 ERC20 From 0x128BF7…887eda9B to 0xb64f90…5715C4D63 ETH From 0x14e55C…Cf4e9FF4 to 0xDfF856…15Fa41E41121 USDC From 0x70B933…654547aa to 0x3029aC…8504d09F5 ETH From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea0325000 USDC From 0x324CE9…6402168D to 0x6A281A…E5c2ce7F1.1313803318528457 ETH From 0x357eE9…479E26De to 0xd0496e…972C05Bd10000 USDT From 0x39e039…2b38487e to 0xA2627D…DB2c09FD900 LINK From 0xec97c9…8A910D34 to 0x0abC4a…1478170520168.447755 USDT From 0x7FF1A0…05122CBF to 0xc37D38…4F62985299980 USDT From 0x889244…72e6594C to 0xb9F6B4…95Ad19d31 ETH From 0x6039E7…048a33eB to 0x908BAf…264e5A249066.412735966705 ERC20 From 0x4b7E8e…4415256E to 0xa9174C…cdf45CB50.7 ETH From 0xc6021A…c0EBbD8F to 0xAed2Ba…0232CE05363.91763001000004 LINK From 0x47AD42…d91150E5 to 0xc1421F…0a01d35110 DAI From 0x2Ec524…bE4D1e49 to 0x357288…D854310f11 USDT From 0x5bD596…4a129E83 to 0x75712b…DF79ddfd68.91190652458006 LINK From 0xEF14f2…C0F51b28 to 0x55E972…03Db1D1c0.7999508285778051 ETH From 0xEeBB51…3fC29d91 to 0x575084…5fAD2fFD11.88 ETH From 0xE18AF2…9501314f to 0x4D85E8…253C127c12.155828325572099 ETH From 0x657374…a4e0c4e9 to 0xD4Cbf4…e15317207.8414701903174295 ETH From 0xad3741…4A1f5AC8 to 0x0B5750…1a300d191.9870955059355084 ETH From 0xC0207c…9DBc4550 to 0x2D1bC5…DA9edF280.02999319 ETH From 0x4F37Bf…217d542F to 0xc316ae…cdf967b1499.942507 USDT From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe7.205983203141477 ETH From 0x273184…7c782389 to 0xab6cD8…35d566BE6.0254430847417755 ETH From 0xBDbD96…EbC0Ed4a to 0x3F48a8…efbB2E240.012434827316558391 ERC20 From 0x1D8dF9…124229F7 to 0xcbc53d…125c6BA61071 ETH From 0x77b6b0…4cb26F99 to 0xeEE164…D0155F6c10 ETH From 0x35441F…C51AF29b to 0x6665c7…390e108130736.360938 USDT From 0x59492A…2eac8E0b to 0xb7ADde…B2c85849500 ERC20 From 0x18F8d0…a88a5A67 to 0x5CC0e9…06A7006D2 ETH From 0x448BB6…1226837e to 0xE82054…b8497F9C7.1265 ETH From 0x8633e8…1CBc3411 to 0x7D400F…c984804B28946.54524 USDT	0x539C65…cF41700F	0 eth 0 ETH	0.000092392326617244 eth 0.000092392326617244 ETH
0x3979a2…484b661c	23099693	Fri, Aug 8, 2025 11:43 PM	0x6cBB0D…A7Af73E4	From 0xbCA76d…2C247C9b to 0x7E0A93…4a54e0c50.7478097654453107 ETH From 0x4B05a0…2C0D53B9 to 0x10FDB6…8948bc170.02487921142851456 ETH From 0x390d5B…445D93b5 to 0x7A2f5f…40f2488D0.07144411687698715 ERC20 From 0x50a41C…0E05e0dB to 0x30FE65…Dd93263d2 ETH From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de0.5 ERC20 From 0xfF9EB4…67410c02 to 0xFFF004…dce5C2b69.729944821168747 ETH From 0xa7b06f…9Bcc3783 to 0xE348F0…FDbE19640.000666965622580218 ERC20 From 0x3e25bf…9F25c80b to 0x2e2e3d…a04a0E5F187.06398 USDT From 0xd30Ea0…Fc07FA72 to 0xD3b993…99686959160.2 USDT From 0x4f63E4…f0b9b3cD to 0xBcBc1B…745D46e40.000404963730722916 ERC20 From 0x1D8dF9…124229F7 to 0x283723…139F8C4d701.95471576 ETH From 0xD0D5c8…21FCAE97 to 0xD8DAAD…2C2A9CAE574.59 PYUSD From 0x70B933…654547aa to 0x3029aC…8504d09F5 ETH From 0xd30Ea0…Fc07FA72 to 0x49905b…6A4b3236495 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B14000 USDT From 0x2Cc38F…833e1D1A to 0xbeE992…05e1BEEf0.5 ERC20 From 0xFF5D8D…3278C9Ad to 0x901BC5…Fba212dE407981.995369 USDC From 0x30232f…dD04D09f to 0xFedf23…dDc097CD0.02 ETH From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe61433855.41 USDC	0x4C8d26…45D3c585	0 eth 0 ETH	0.000036537289297152 eth 0.000036537289297152 ETH
0x73e6cb…8cff0adb	22774096	Tue, Jun 24, 2025 11:49 AM	0xaFc4fD…92E8C370	From 0x1533F9…6B60C88e to 0xc496fe…C1AE4d2195317.487198 USDT From 0x3331c7…FC2d3175 to 0xa91010…B4b2Ea6b1.005 STETH From 0x37340E…419f2368 to 0xb4A80b…274c71784.417129460989 ETH From 0xc60E07…E0a87a6a to 0x30FE65…Dd93263d1 ETH From 0xfB330a…1F51822E to 0x2cF5B9…194eD40a1.3648785736644071 ETH From 0x4Be681…935AA2Fd to 0xB6f1Cf…9F102EA711 ETH From 0x4b057A…33fF44d0 to 0x08baca…8883C213395.08 USDC	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000111651252032924 eth 0.000111651252032924 ETH