Address 0x30dFfA1f71Cdf2Db6830Db96A095b65a68fF43cc

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
0x1ce027…4192c076	24389460	Thu, Feb 5, 2026 8:32 AM	0x42A0d5…C245Bf94	From 0x553Ffe…a453ff1F to 0x3A24d3…40d44eb235 USDT From 0x5d51F9…9bD5c51C to 0x6258b9…13cDD440770838 USDC From 0xC75d75…a867D2FB to 0x89B537…4bC4c9A80.005435116257954433 ETH From 0x337F8b…5C4917C5 to 0xE8030e…4b088286441079.68 USDT From 0xc6aCb3…38be2b53 to 0x048ECF…b65008b650000 USDT From 0x28451F…b9330DF5 to 0x49442A…D6EF9c0013.0008 ETH From 0x135107…aC309DfB to 0x639577…11B0eae94.266 ETH From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC From 0x6a9E6a…2A7892D1 to 0xE681bF…0f5919766000 USDC From 0x4777F9…e04F3c0f to 0x242cD8…73d97eE310 USDT From 0x803b62…Ca61Ba22 to 0x81033b…6190F7dC700 USDC From 0x5F806b…BA1D29e6 to 0x9E2cD1…B3932b77210000 USDC From 0x7B453A…8c9c7C87 to 0xf6BA92…0C59994D100000 USDC From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F1041149.855249 USDC From 0x542B9F…77a67140 to 0x99f1D3…c3E7EFd740000 USDC	0x26708b…0E8E8EA8	0 eth 0 ETH	0.0000199372806588 eth 0.0000199372806588 ETH
0xfe0582…97908988	24388902	Thu, Feb 5, 2026 6:39 AM	0x42A0d5…C245Bf94	From 0x17A02a…a228B713 to 0x8De438…9dcb5d7b400778.009476 USDT From 0x951C2e…42Fff21A to 0x602670…A2A719Ce10 USDT From 0x3C1E95…1Cfef3AB to 0x32E737…76561ac630000 USDT From 0x542B9F…77a67140 to 0x99f1D3…c3E7EFd740000 USDC From 0x7bee8D…E2A50FAb to 0xc46859…D7f74cA63000679.378633 USDC From 0x434861…7c0a051d to 0x908771…8dE8E379161494.25 USDT From 0xc60169…331d1A4e to 0xCd5Ada…639D169a699174.389803 USDC From 0xd49417…D87b4eBe to 0x24511f…1399e2c71431.23 USDT From 0xB1c8C6…e680334c to 0xcc203E…0C6635d3180000 USDT From 0x8d97e4…d6422283 to 0x2E1386…c966E07e2200000 USDC From 0x5D6F1F…8565bfc3 to 0xdaA3A0…E7a6c43259043 USDC From 0x089B09…B96CA62e to 0x0179b4…7f16E09911220168.836028 USDT From 0x7af4A7…689aed38 to 0xAACE87…80D15F4318978.274909 USDT From 0x4EA235…F7b18C47 to 0x7b0E10…95Ee8E6335043.278449 USDT From 0xd4598d…307b155b to 0x66C428…EF0Ff1A5113.5 ETH From 0xC220BA…4619EEC7 to 0x67Fc80…9a713626671.47422 USDT From 0x7bee8D…E2A50FAb to 0xc46859…D7f74cA63000679.378633 USDC From 0x886D64…b1bdFF78 to 0x22e13B…67d6BFb010000 USDC From 0x442D27…21758a70 to 0xA23c19…68D8F768691.019145 USDC From 0x434861…7c0a051d to 0x908771…8dE8E379161494.25 USDT From 0x7ae777…7d0b63D3 to 0x336eB9…F176541a151308 USDT From 0x6b3f4e…42A4e244 to 0xe6606D…6173ac5c1405 USDC From 0x130b6e…058C7468 to 0x958F42…567979e3125 USDC From 0x8b7407…991122B7 to 0xFB8e09…1b7aF5291 USDC From 0xb4Ef84…64797B4A to 0x3E40e5…A899443d15000 USDT From 0x5a1a51…84c4fCD8 to 0x72Ca0c…365AD2aE150000 USDT From 0x89C320…E1eF0fd6 to 0xED6DCA…B492890727359 USDC From 0x0C61ad…E65D98aF to 0xbc9746…eD71134B100726.022833 USDC From 0xDd8B4e…f839d2c9 to 0x881Caa…950f91c60.143 ETH From 0x51831c…44282B6c to 0x3c474b…937Ea1EE2000.430092 USDC From 0xBF1a11…FC5dF68f to 0xA65e43…A0ECBa57284900 USDT From 0xbc97CC…7771134B to 0x20026e…734162e8968464.91 USDC From 0xE22910…e2a9C655 to 0xb5eD70…d7e5CdCA705830.672078 USDT From 0x45909A…8aBcF588 to 0x3dD775…1E0F31c10.0001727399192 ETH From 0xdF0f35…f1d98a02 to 0x28A6B2…c6bC08bc148392.64 USDT From 0xde07b4…Cb0F6951 to 0x49DE39…970180603000 USDT From 0xe7a4F6…fe26617A to 0xC22c29…7462821829.300224 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC From 0xB84079…17d9BB32 to 0x007F14…3c6c7e6235000 USDT From 0xFcC7d1…8d9b0331 to 0x7b3529…43984eA20.10075313 ETH From 0x13BF92…D8fEE5e7 to 0x4B9DDc…d324a85c500000 USDT From 0xA12da5…49AD0F94 to 0x0767eE…3c3A35C41000 USDT From 0xCC3196…52518275 to 0x768D3e…1Af6b7Bb357.449980702 ETH From 0x2C83ba…c48767Dc to 0x75E89e…73E744412505.107915 USDT From 0x60BFb8…812bA7BC to 0x242cca…BB5f54d9131633.333589 USDT From 0xAA1001…da1bCEB7 to 0x53D23C…B5Cf292730000 USDT	0x26708b…0E8E8EA8	0 eth 0 ETH	0.00004126699462284 eth 0.00004126699462284 ETH
0x062cb7…f3e3ae97	24382377	Wed, Feb 4, 2026 8:45 AM	0x42A0d5…C245Bf94	From 0x2602aF…Fa832322 to 0x444615…3cbA9e5a49866.8205 USDC From 0xd1Be51…92B1FC04 to 0x934540…633D0E0360182.41 USDC From 0x9FFF63…4374f214 to 0xd3612F…D43F3Cfc5932.809743 USDT From 0x49CD76…b3517D01 to 0xE8938E…0230069D60 ETH From 0x332F79…9b564A57 to 0x84ac40…b2Ef507d250200 USDT From 0xABEcAD…1EC3e248 to 0xBb4BcC…99A500730.01614288682370792 ETH From 0x2FC786…4ea0F195 to 0x9eeB01…d14a20449200 USDT From 0x880084…c222652B to 0xfe05bB…1599190C40000 USDT From 0x9E7d74…52488aea to 0xcfbbca…F1325f3787 USDT From 0x1e3D12…5051893f to 0x09F7AE…1963c7005000 USDT From 0x0046D4…f0D2f5d7 to 0xE70115…9a1b2A221704 USDC From 0xCE0616…9e772beF to 0xB117C1…8dE6a4605 ETH From 0x250154…f20d7334 to 0x6C45FD…3061679c1 ETH From 0x733Ca2…3701C764 to 0x70a86e…284b675f30 ETH From 0xcf8945…6f3a03E1 to 0x99f485…0adCAb3425000 USDT From 0xd4598d…307b155b to 0x66C428…EF0Ff1A550 ETH From 0xaCFdB4…7734Ffcc to 0x8F8609…a03aEb122 ETH From 0xcF76a6…52453614 to 0x28ca9B…37Aa753F10000 USDC From 0xd630c6…76bf76a7 to 0x246713…b40F3F760.2609386853391598 ETH From 0x9e352A…F0723B99 to 0x5D9ceC…eA0564315000 USDT From 0x17B3f7…26449df3 to 0x6a554b…4184E0DB222440 USDC From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34716000 USDC From 0x70F2eE…C637eE65 to 0xC608c2…6D4307044 ETH From 0x571990…BDB30Ff2 to 0xbDdCBf…B52a307b1136 USDC From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC From 0x424Bf3…A6BCBcE2 to 0xB0f234…d31185c2702 USDT From 0x5E878A…185B4a93 to 0x86b86F…81223B100.35756401 ETH From 0x0046D4…f0D2f5d7 to 0xa9bF11…Cf1544461136 USDC From 0x8F5eF9…5f624a04 to 0x7d929b…660ccCc40.536 ETH From 0x8A8f9b…956f733D to 0x249C0C…9c8953220.022002974802193254 ETH From 0x1e3D12…5051893f to 0x09F7AE…1963c7005000 USDT From 0x43017F…5B463827 to 0x27eBe0…7BC50c4432 ETH From 0xC2518D…59c520Ef to 0x03450d…d129CFFd92909 USDT From 0x7D943b…78B3E59C to 0x947B71…56Ae05Fa800 ETH From 0xDb1a34…cC2C9ABf to 0xd23021…aB0eF06717.52 ETH From 0x49CD76…b3517D01 to 0xE7CbEF…B8346eBB482.41212844 ETH From 0x01F6d5…b903815E to 0x7C8f64…3cbbA26c10 ETH From 0x7f464C…021C671A to 0x320A35…3B09170313700 USDC From 0x621B8d…A8AFD913 to 0xe9b2a0…2D86eA630.03 ETH From 0x0dE380…10865aF0 to 0x5eC591…2F2Be21910000 USDT From 0x270E34…aeF61Aca to 0xF89C91…dF2584b2129.84 USDT From 0xdd9702…2C97560c to 0xC66CA3…e8B6cf0025500 USDC From 0xE614d9…C43Ed4e5 to 0x1A26D3…F34bDFB411 ETH From 0xaBCD28…3629de6B to 0xF575C0…9c6aD88b49999.090645 USDT From 0x733Ca2…3701C764 to 0x70a86e…284b675f30 ETH From 0x041edc…738b343a to 0x5A97a0…911344b65 ETH From 0xE567F9…6Fa1c3AC to 0x72466b…86603acB95081 USDT From 0xab18bB…b4da4985 to 0x2FAb4B…7b1cd9C40.2244075 ETH From 0x0046D4…f0D2f5d7 to 0x0d8950…0FaD06ab1496 USDC From 0x612E2F…dD42663d to 0xd4B818…dfC663055460.88836 USDT From 0x4F8e56…AD260d64 to 0xAdB780…f0E9C9a31604 USDT From 0x71A8e3…8f0dBE11 to 0x314211…cB1aEc86220 USDT From 0xf51264…b61aBed3 to 0xbe3EE0…4d453f2199 USDT From 0xb014f6…4D90A529 to 0xB5A73c…463dBA49258316 USDT From 0x5c3ea9…59c9d8dd to 0xabBfE1…43303546100 USDT From 0x1399c2…d8369519 to 0x5FED69…F69d69015.086905769086607 ETH From 0x237D8F…74988b02 to 0xA7E0D2…E19B76131000000 USDT From 0x86B436…3F16A9c7 to 0x7cF0F6…24153DE0100000 USDC From 0x7491f2…5D096933 to 0x998fbf…3Fb5f9497725.647 USDT From 0x3839cA…915255a5 to 0x25Ac79…0b92abe825100 USDT From 0xc4d1f3…1756E8C6 to 0xcECB32…891B866a0.8797744258372153 ETH From 0x34128c…74D2E8C5 to 0x4Fcc33…8f68C05a200000 USDT From 0xF90b26…f5bddAA3 to 0xa5e40D…B4c6487A35714.2857 USDC From 0x8555E2…bAA19c79 to 0x48D070…bCeC9B862900 USDT From 0xc1d584…a9122c24 to 0x349193…0744d2785003.704426 USDC From 0x284F82…3Dde5482 to 0xae5eD7…052831170.031 ETH From 0xCE0616…9e772beF to 0xB117C1…8dE6a4605 ETH From 0x07F99a…0F8CBc48 to 0x8Eef76…A6aA33040.5 ETH From 0x8d71Ae…1CB6d705 to 0x5aA55a…3900EE075000 USDT From 0xA0DD28…29C09017 to 0x8E75A4…B020764B3000000 USDT From 0x27CF32…eAAE97c5 to 0xeF1D75…f90baF076.781741955 ETH From 0xfcc15c…9189Ff47 to 0x3D8774…9736cC0916301.85566 USDT From 0x0fAB6E…5Ade96F9 to 0x575410…Dc0bf4800.08052134889363667 ETH From 0x5336CD…644e2993 to 0xD193F7…B4CDBbd11.2 ETH From 0xbEB579…Dc657692 to 0xd5a6b2…8BA8d32e20000 USDT From 0xbf5A59…fCf361E5 to 0x89bdb3…1807a1ea2023.92 USDC From 0xe57e9e…17A219AB to 0x362fBF…4C3cEec020 ETH From 0x4364bc…7Fb67ff5 to 0xd366c0…359b3b9f40657.88 USDT From 0xa4baE5…38B3412F to 0xdD44dc…2b88eDE85.1 ETH From 0x68b8B7…468aD0e9 to 0x6BDf64…E130694d2878.59 USDT From 0x40CE5c…e111070f to 0x0A30fC…14Ca935c3.2618764923084953 ETH From 0x8556D5…6F2818d2 to 0x4717b6…614e4E6827 ETH From 0x4D06Cf…F5104496 to 0x6C8393…eB436BC715749 USDC From 0x88bad0…88A69D99 to 0x6104C2…05B7a83F254465 USDC From 0x621B8d…A8AFD913 to 0x5f2434…AEb8106E22.1 ETH From 0x5d51F9…9bD5c51C to 0x5F3E86…89c4B4a85975.75 USDT From 0x5a1200…6619299c to 0x9baE97…9934B5169995 USDT From 0xe08371…858F5497 to 0x2A86Ce…327047eB49900 USDT From 0xAE63A9…3462B6e4 to 0x966c8D…32EE35666381.5 USDC From 0x658ED4…e44eAc34 to 0xd73573…8732F33d0.06 ETH From 0xc4d1f3…1756E8C6 to 0xcECB32…891B866a0.8797744258372153 ETH From 0x140F3b…b4a92884 to 0x53c2F5…AFf0234B24256 USDT From 0xA7B3b5…5e034C6E to 0xb820fa…FEe6c57769335 USDT From 0xf4a58c…D253fB43 to 0x48684d…653200772081.93 USDC From 0x53FBBC…Cd857bC8 to 0x040062…30d0Af621000 USDT From 0x657dae…6f4FCbeE to 0x50F4d9…41DEc3192 ETH From 0x4f9678…c8AdB037 to 0xc65d6e…2fD20cf83000 USDT From 0xd277d0…b7d32e56 to 0x50e993…ebA55A18150 USDC From 0xf30309…a58Abf38 to 0x50e7Aa…ad1A3B7011242.92177 USDC From 0x4f9646…b57b4010 to 0xf77Adf…EDcE7a194.164172500845847 ETH From 0xDb1a34…cC2C9ABf to 0xd23021…aB0eF06717.52 ETH From 0x147d9c…626bF361 to 0x675822…aaEA9DE32400 USDC From 0x88E751…8C708fAb to 0xBC72Ae…72Ec5b000.9 ETH From 0x758687…3FB21bE3 to 0x78623D…4B62052420 ETH From 0x547Ff1…63AC01d4 to 0x1251E6…A4bB51708000 USDC From 0xF4bFB0…290E916e to 0x28F67F…2f373f182000000 USDC From 0x22488C…C171Cd4F to 0xd089f8…2c45aF8F0.000708 ETH From 0xd08E1f…8c2f9561 to 0x73CFEE…F612c98750 ETH From 0x9866B7…3ed69aA5 to 0x431d68…8CF2Edef150.51 USDT From 0x3A3938…2F2bD030 to 0x70eD1B…29b2d11120000 USDT From 0x738Ba8…AC6E1987 to 0x422065…E39fE4F35 ETH From 0xe9A9eC…2A5be2BC to 0x7cF0F6…24153DE0110000 USDC From 0xe859E9…6889B909 to 0x78De03…d3E011959.9899 ETH From 0xC69FF4…EC254A60 to 0x4d5B34…00c39caA0.5 ETH From 0xe1b9c3…c1bcD35f to 0xB504d4…37247B3c73199 USDC From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b5000 USDT From 0xA83d32…587115e4 to 0xc75976…Fa96A57230000 USDC From 0x1EF455…fcB004f8 to 0xB78113…A821C434311298 USDC From 0x9FdaD8…Bf26e58e to 0x6A5956…43C0C3Bc6000 USDC From 0xb334A6…1f66e1eF to 0x06F0B9…EF99E3B08095.5999 ERC20 From 0xA6264c…298435DF to 0xC4f167…e1F30e5F25.713 ETH From 0x03dA08…Ee7306FB to 0x4db5b9…996De296200764.626708 USDC From 0x26E31A…68e1B357 to 0x9FBCb3…8906f0770.9 ETH From 0xFf9238…0D80096D to 0xB9e8B9…e1039f5c20 USDT From 0x5CD5b8…535e767b to 0x96324b…569653cE2415 USDT From 0x44134E…918a48bA to 0x7607e3…Ba90FFB710 ETH From 0x023e64…e89f45E9 to 0x972b72…06C6bad04000 USDT From 0x211999…7D8086FA to 0x12e6cb…C448d5dF21000 USDT From 0x36f768…F0DF6BfA to 0xa6253E…6BED6A9f9785 USDC From 0xda741f…97a12d17 to 0x4dB7A8…80eB5B8040000 USDT From 0x5d51F9…9bD5c51C to 0x6258b9…13cDD44070030.4 USDC From 0x2E6F50…D9906fa3 to 0x6DbCd9…8077d78b2603.261887 USDT From 0xCf559e…D89a48d7 to 0x6B636c…155184572000 USDT From 0xd6844D…F48a4787 to 0xB38D68…76f972120.004402200239419868 ETH From 0x7e508e…46760549 to 0x933A93…34015D398 ETH From 0x8F64a2…9e4e2715 to 0x2C766F…7572B6378000 USDT From 0xBe4B41…42066368 to 0xcA7dF9…9A3428b24800 USDC From 0x1c01cC…d455206f to 0x118806…bA001B0b10000 USDT From 0x269b97…2a767136 to 0xE27cF8…99F4c5391.3 ETH From 0xb1Ba59…3029485d to 0x22bd05…35C2D92810 ETH From 0x5A0F06…9619E1eE to 0x2792de…1AFB41eB19 ETH From 0xB31868…9b2DaDE8 to 0x23276B…bE6630ce10000 USDC From 0x73E321…Cc011134 to 0x191135…B6cBC65B1.5078132139267113 ETH From 0xb1Ba59…3029485d to 0x22bd05…35C2D92810 ETH From 0x7184e6…7604E744 to 0x696037…e04a9f974200 USDT From 0xBf7aa1…3ec6f9aB to 0x45818A…8146A20D11253.575216 USDC From 0x53774C…2E044ed8 to 0x65e537…71d2C3Ec2955 USDT From 0xEDA9BC…2eF21f5e to 0x9eE28a…A5C8C2Ca100 USDT From 0x9eE05D…1e2A0360 to 0x3f12Cc…Db4AF8Df124000 USDC From 0x97a9D2…4Ce5FC9d to 0xf1D02a…E47720966.580996713888974 ETH From 0x147d9c…626bF361 to 0x675822…aaEA9DE350 USDC From 0x8556D5…6F2818d2 to 0x4717b6…614e4E6827 ETH From 0xeA8200…3499596e to 0x893198…a5963B362705 USDT From 0xc33FB3…6C2606cf to 0x871180…a588D93e120.962828 USDC From 0x8f5CeB…d0E6b2d0 to 0x6082C1…2633b2cd0.07330527 ETH From 0x8eB57b…f86a4230 to 0xf6d29a…82ecBF092.67420845 ETH From 0xa6056D…A2edF2Ee to 0x400250…E3c133f7359000 USDT From 0xf30309…a58Abf38 to 0x50e7Aa…ad1A3B7011242.92177 USDC From 0x4D06Cf…F5104496 to 0x6C8393…eB436BC715749 USDC From 0x62594e…D2fe27D4 to 0x4dd291…5eb2457F3000 USDC From 0x6448Db…F494346B to 0x1c69b7…EF01FC664999995 USDC From 0x62Cb85…f34C7082 to 0x51cc1e…8d555eB016428.74 USDT From 0x269b97…2a767136 to 0xE27cF8…99F4c5391.3 ETH From 0x065442…3d185E0a to 0xE8Ce03…e8c289dB11770.227636 USDC From 0x0DbE64…58f7cb8e to 0xD0Fef0…681B33db300000 USDC From 0xEDA9BC…2eF21f5e to 0xe3134F…D747B5c830137 USDT From 0x355548…069f3e73 to 0x88274B…8330Cc1110.716287 USDT From 0x7E3832…057f4978 to 0x552caf…106fcE4670 ETH From 0x10Fdf7…10460F0F to 0xc5699b…8ed72f4676000 USDC From 0xb8f275…7EF45D86 to 0x959510…f802eeEc52000 USDT From 0xfD159f…47f43706 to 0x29E85F…e72e8660143.05 ETH From 0x0046D4…f0D2f5d7 to 0x48FC5a…7feF77b41035 USDC From 0xf30309…a58Abf38 to 0x50e7Aa…ad1A3B7011242.92177 USDC From 0xD9A44F…B7f0E5B1 to 0x1B1a12…FAa2d0FE200 USDT From 0xe3538E…e951f2FD to 0xAB7fC1…8929137F14.45 ETH From 0x3E78c0…9c15f7Eb to 0x213F4B…F76DbAFb1000 USDT From 0x63941B…033c9C7d to 0x5231EA…D7b808340.01 ETH From 0x3aBd50…95577F4d to 0x96db20…0019935350933.001408 USDT From 0x6B64d3…153836A9 to 0x166752…d82e72c0200000 USDT From 0xc7AeD9…d32b8311 to 0x5bCd9a…3D2E19eB5000 USDC From 0x01F6d5…b903815E to 0x7C8f64…3cbbA26c10 ETH From 0x924A1a…53FA538a to 0xd046F7…41C4759f866.13 USDC From 0x7F17bf…c3A9Ae27 to 0xAeb455…54CB898140000 USDC From 0x335F5E…3A477e36 to 0x1C1f00…7C567bB4490 USDC From 0xaDe09b…54DFf282 to 0x03450d…d129CFFd9000 USDT From 0x0046D4…f0D2f5d7 to 0x164Fdf…6A62D6231035 USDC From 0xBe4Ccc…d97F3f51 to 0xFD5646…D9E96AEc20 ETH From 0x6bd305…20Ad9DF7 to 0x399E84…2156e00D39197 USDT From 0x4D06Cf…F5104496 to 0x6C8393…eB436BC715749 USDC From 0xA6264c…298435DF to 0xC4f167…e1F30e5F25.713 ETH From 0x550E47…478cBb7f to 0x06a14e…D43F1488142858.17 USDT From 0xAa959d…e05E0742 to 0x124Aa4…1b2E19015000 USDT From 0x03e0c1…e42e41eC to 0x15044c…64EA876b12 ETH From 0x4F8e56…AD260d64 to 0xAdB780…f0E9C9a31604 USDT From 0x5336CD…644e2993 to 0xD193F7…B4CDBbd11.2 ETH From 0xdea9bd…2D63Bf61 to 0x75FF20…EbD33AD1232557.33 USDC From 0x3bd927…4B8eF55E to 0xe780fA…Ab95345230000 USDT From 0xd5074a…0479006D to 0xAdbe05…773F4f613.33 ETH From 0x1Aa1d5…743daFD9 to 0x7Be967…07C1579f52989.164745 USDT From 0x6FD061…0f33875b to 0x4b363E…41048BAD600000 USDC From 0x9aF35d…C8A89755 to 0xa3a04a…6F443D9E990 USDT From 0x6414a4…7796E769 to 0x312F82…DB75A7b915000 USDT From 0x6AbE79…9B46C32B to 0x382493…DE87cc9C0.11 USDT From 0x9fa9C1…dE95102d to 0x53E690…71287294250000 USDT From 0xd6F119…cF0ec066 to 0xE8d500…1F4C22aE1 ETH From 0xD4A00B…D4C285AE to 0xc5Ee86…af2B3B5B71246 USDT From 0x7cB3dc…d124Df9F to 0x4D88EE…6a57cf64195330 USDT From 0x17B3f7…26449df3 to 0xf17D28…037db6B9300000 USDT From 0x047Ab4…cea8D237 to 0x0240bC…8e079c5546325 USDT From 0xCa881B…58fAC969 to 0xCEa79c…7D459F7115899.85 USDT From 0x2f3B15…80d07380 to 0x27aA5A…489374ad5513.42 USDC From 0xBADBB1…a5039eE6 to 0x07A52A…DCD25E9715000 USDT From 0x0046D4…f0D2f5d7 to 0xA2cb1e…030E4F471136 USDC From 0xf1948c…c6e35676 to 0xFee506…9FEa1e67265742.366174 USDT From 0xB28dA4…84E55DE9 to 0x3A7da8…C03f5ADf10000 USDT From 0x1Be1cc…EF6682ac to 0x94b86b…22DF728981000 USDT From 0x78A69E…9d48F057 to 0x3dEB3b…8167A51f1000 USDT From 0x430372…1C0a3008 to 0x946eCa…CC9c2b870.33849395 ETH From 0x45Aaed…c793a02f to 0xB31B21…03B78b6610000 USDT From 0x58Aef9…C55724BB to 0x5d9C3B…10a76459389.99499506364083 ETH From 0x2d2AC0…22a1080D to 0x2a4dF2…B837090c959000 USDT From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a39.99996921799277 ETH From 0x7cDF7d…12306D3A to 0x75D0Bf…6dDd8b3b2365.2 USDC From 0x7B2223…f9E3e65d to 0x31B68f…045dEF4b0.2 ETH From 0xD2fbc2…03f227aC to 0xCb37f4…3abB42B2146990 USDT From 0x32beb8…cC2dE9F8 to 0xA401bD…c720ebC40.0395131025 ETH From 0x78de58…B560f602 to 0x5Fc46A…06B22FBe450 USDT From 0x0C4851…Bf0E63f9 to 0x5cA611…2d1F5d0F16657 ETH From 0x752e7f…4a97942a to 0x568C1B…2c4E3b1510000 USDT From 0x335F5E…3A477e36 to 0x60B180…3E42168E7.424647 USDT From 0x907845…97c8162C to 0x15cF57…7B72E8408526.438561 USDC From 0x5e331E…22a9Db15 to 0x6426c3…0bBdAA7030000 USDC From 0x519875…C32c10F8 to 0x018d05…c6f5f246700000 USDT From 0x09142D…7cf9442f to 0x076Ff7…caaA21b61499900 USDT From 0xA7849F…1C2299fD to 0x69387A…136a6fAA118107.05598701027 DAI From 0xd06844…6BFC0229 to 0xA1Bbf6…3BA0510a10 ETH From 0x616CAC…FC073bd0 to 0xB0Affb…5DF8bF8E34987.26 USDC From 0x49180D…B4C2980E to 0x7842C7…f02F7a5a54941.949938 USDC From 0xC2518D…59c520Ef to 0x03450d…d129CFFd92909 USDT From 0xD2fbc2…03f227aC to 0x21A265…133372B8351458.22 USDT From 0x29d53A…a4131C6D to 0xBB4f9a…fbD836530.2 ETH From 0x3a5cee…066f3A5b to 0x081F1e…18E055E4308.19981518 ETH From 0xBf7aa1…3ec6f9aB to 0x201c14…255e64c01.5 ETH From 0x8Fa4EE…34D4ac6F to 0x15aD91…CB43DE4815000000 USDT From 0xc6E35f…4148507e to 0xbd0952…467E553371327 USDT From 0x9DFcDF…6C48603f to 0x083424…A46b18Cd0.5097 ETH From 0x9397A5…B5dA4620 to 0x43e695…9E7591320.0014792 ETH From 0x97A78E…fe46925a to 0x17813E…aB05997a0.1172589080550073 ETH From 0xF7c2e1…625dc762 to 0x821913…1860103f500 USDT From 0x7e508e…46760549 to 0xD0F9d7…928E50b79 ETH From 0xf8E572…AEA4edb8 to 0x41E228…EE58C0851000000 USDT From 0x519742…aB290108 to 0x8b4D84…21a8a6660.34821551 ETH From 0x5b772b…E96d2e41 to 0xA80846…AB93996845067.240323 USDT From 0x250154…f20d7334 to 0x6C45FD…3061679c1 ETH From 0x5d51F9…9bD5c51C to 0xD87455…362a21e5238317.18 USDT From 0xaa58d6…982c8030 to 0xc7fFE5…d320d22F527 ERC20 From 0x47781b…224Bee52 to 0x81EA88…B89c603F5150 USDT From 0x21E77B…0356d717 to 0xBF781c…aB2268d132 ETH From 0x27CF32…eAAE97c5 to 0xeF1D75…f90baF076.781741955 ETH From 0x335F5E…3A477e36 to 0x1C1f00…7C567bB4490 USDC From 0x70F2eE…C637eE65 to 0xC608c2…6D4307044 ETH From 0x33a05b…8D971Cbc to 0xbc3ACa…e2F603fd258111.86 USDC From 0xF90b26…f5bddAA3 to 0xAf32B8…3217A635104761.9048 USDC From 0x1e3D12…5051893f to 0x09F7AE…1963c7001500 USDT From 0x4ED97b…dAD5b81e to 0x022a2D…dAb287eb2 ETH From 0x8aBb07…38a64601 to 0x642DbA…3fb4e0d50.969718340900075 ETH From 0x771397…19F4A5f0 to 0x9a3582…eF36f40922598 ETH From 0x88Da21…A213d980 to 0xb38c34…8a13275D2.471155532639915 ETH From 0xC5dfe4…14565504 to 0x4d83f9…5621b6260.1 ETH From 0xf8e7Ee…80Dea4eD to 0x844cFD…e09F7ff6300 USDT From 0xd630c6…76bf76a7 to 0x246713…b40F3F760.2609386853391598 ETH From 0x81074f…96c4736F to 0x8B4C3a…1b7038B850000 USDC From 0x25DB23…3fad9ed7 to 0xF7e9D4…36ed5acB2 ETH From 0x86B436…3F16A9c7 to 0x7cF0F6…24153DE0100000 USDC From 0x819EaD…0fC15FE8 to 0x1DCf22…863a4Adc1.02670763 ETH From 0x7e508e…46760549 to 0xD0F9d7…928E50b79 ETH From 0xFEB43F…780d51DC to 0x90fdE1…aEC5f390335.780687 USDC From 0x86B436…3F16A9c7 to 0x7cF0F6…24153DE0100000 USDC From 0xD0F4C3…0322166A to 0x636bf3…0f7B531a7650 USDT From 0xC605e8…100A2635 to 0x23d88A…edb8588516000 USDC From 0x86B436…3F16A9c7 to 0x7cF0F6…24153DE0100000 USDC From 0x3445FD…be23D2F5 to 0x6E6DeD…75c244805672 USDC From 0x4c2c0F…e7A200B8 to 0xA8A8EB…4cF3944A4.85 USDC From 0x6026aD…5179af55 to 0x20Cfa3…943Fc19F250000 USDT From 0xfD159f…47f43706 to 0x29E85F…e72e8660143.05 ETH From 0x5fB9C6…174918B6 to 0x0f0406…A4D0bD891 ETH From 0xBf7aa1…3ec6f9aB to 0xF7F1d3…1Ee8a7020.1 ETH From 0x68fD27…024fa567 to 0x7fbE9f…B4a494C93000 USDT From 0x7D943b…78B3E59C to 0x947B71…56Ae05Fa800 ETH From 0x66E468…D4158b6B to 0x249f75…B24eC6593137.917241 USDT From 0x468c3A…AF345A95 to 0x24B78d…948DB59e3820 USDC From 0x3674B2…43A971d7 to 0x8f1C3e…d9a4D5F128.7 USDT From 0x4Bd369…F7EcCcDb to 0x8b2319…39b0F7A81 ETH From 0x050Dcb…9bEB0cB2 to 0xF3f59f…915114D010700 USDT From 0x462622…2d0Dc475 to 0xA82144…4c36Fb0340000.04 USDT From 0xc4d1f3…1756E8C6 to 0xcECB32…891B866a0.8797744258372153 ETH From 0x448772…4D80815B to 0xcc90E7…9475CCa55407.5 USDC From 0x621a54…cCe6aB24 to 0x6dCd1d…AB11549412000 USDC From 0x9637fD…3D34E76a to 0xe09343…f43f8Dbc30.002696 USDT From 0xf8e7Ee…80Dea4eD to 0x844cFD…e09F7ff6300 USDT From 0xe9A9eC…2A5be2BC to 0x7cF0F6…24153DE0110000 USDC From 0xF80bb1…c60e1a00 to 0xA4008b…347f9c234738.150521 USDT From 0x71A8e3…8f0dBE11 to 0x314211…cB1aEc86220 USDT From 0x69C758…a218C774 to 0x35CeDa…E245fbb380.9 ETH From 0x5c2cF9…75DE3A04 to 0xA3CFfb…5e816b6e128 USDC From 0xCF3E0D…312E22F6 to 0xDb89Dd…8dB82B8c1001.028056 USDT From 0x0046D4…f0D2f5d7 to 0xc47a75…45E19EE21136 USDC From 0x00E84A…25970873 to 0x8D1497…8Cf7f5b5880.231659 USDT From 0x0046D4…f0D2f5d7 to 0x269FC7…ce247AB41136 USDC From 0x616CAC…FC073bd0 to 0x35B9e3…911c864D45242.46 USDC From 0x8Fa4EE…34D4ac6F to 0x15aD91…CB43DE4815000000 USDT From 0x531A28…b87460e0 to 0x6Fb0cf…D21E65Eb1925.361992 USDT From 0xce5561…fE9991fd to 0xD63Fb1…A482f11B15 ETH From 0x6cFA28…Dfa95039 to 0x20Ebcf…71bc4C5773128.49 USDT From 0x8F5eF9…5f624a04 to 0x7d929b…660ccCc40.536 ETH From 0xa08615…D23409d6 to 0xc24243…C299118b1157 USDT From 0x5fB9C6…174918B6 to 0x0f0406…A4D0bD891 ETH From 0x88Da21…A213d980 to 0xb38c34…8a13275D2.471155532639915 ETH From 0x13b535…10aB6cfb to 0x1d796d…8c2710a04260.13 USDC From 0x822851…Db9fA033 to 0x4A7B73…99A7341c50 USDT From 0x88293b…39Ea5607 to 0x212CfC…6D98C46a449.4098 USDT From 0xe654b0…4f9Bc6c1 to 0xBBf883…850033984.12259 ETH From 0xf51264…b61aBed3 to 0xbe3EE0…4d453f2199 USDT From 0x14b30c…D613d5B4 to 0x896F9e…71FeF13e4170.184381 USDC From 0x18bB90…f26d2282 to 0xba2cEA…12A6f9734072 DAI From 0xd5074a…0479006D to 0xAdbe05…773F4f613.33 ETH From 0x7d786f…4bED17f6 to 0xABb745…B31dE4075000 USDC From 0xDe70aB…2cEE8FDa to 0xb58E5B…367D6d350.131 ETH From 0xecfEFe…D05dF0Ce to 0xfD896a…eCF422531000 USDC From 0xf8e7Ee…80Dea4eD to 0x844cFD…e09F7ff6300 USDT From 0x24002D…FE114929 to 0x4c1B8A…4D689AD7100 USDT From 0xB1f8bb…B89D8769 to 0xa2cea0…9a331A70178088 USDT From 0x4Bd369…F7EcCcDb to 0x8b2319…39b0F7A81 ETH From 0x697925…C6D59581 to 0xa6CF71…e8a83d200.01 ETH From 0xC69FF4…EC254A60 to 0x4d5B34…00c39caA0.5 ETH From 0xB4133b…0B72eC9D to 0xC603f9…065d972080000 USDC From 0x5a1200…6619299c to 0x9baE97…9934B5169995 USDT From 0x02a05C…331F1805 to 0x990619…2490Bd783500000 USDC From 0x697925…C6D59581 to 0xa6CF71…e8a83d200.01 ETH From 0x042EE0…76143C05 to 0xa092C1…59c879e8157579.50797 USDC From 0xFEB43F…780d51DC to 0xFad88B…4a586bDA23038.327794 USDC From 0xc2d3a4…Ffa5b71a to 0xaF4Aa6…fD69245925000 USDC From 0x54147b…0C862700 to 0x49A334…3C5D8da269 ETH From 0x7cDF7d…12306D3A to 0x75D0Bf…6dDd8b3b2365.2 USDC From 0xf54974…cc606D15 to 0x5DA324…906f65095000 USDC From 0x571990…BDB30Ff2 to 0x0aCD3D…1623DB351130 USDC From 0x0D2aCe…F9Fe2CE2 to 0x0B1EF9…0E70ca2342.245 ETH From 0x7f57D9…d407B257 to 0x60166A…7410C42340000 USDC From 0xce5561…fE9991fd to 0xD63Fb1…A482f11B15 ETH From 0xBe4Ccc…d97F3f51 to 0xFD5646…D9E96AEc20 ETH From 0xaf09C3…33eB6822 to 0x773e4E…8b22b305100093.587504 USDT From 0x48b72c…89EA632d to 0xCadF50…351ea6Aa50 USDT From 0x4Ba902…5379a492 to 0x7Cefe2…AdE94FB70.7907586334867474 ETH From 0x26E06A…5a24F644 to 0x6E0Cbf…FE39F19A162559 USDT From 0xeB4B30…561D3079 to 0xBBEfF8…13764Ed92000016 USDT From 0x1a3608…bAAa305D to 0xD70b21…Ac8ddb8357 ETH From 0xcbfD3D…dD8968ac to 0xc225D0…72dfEe4974000 USDT From 0xe18449…Cc4D91f8 to 0xf92d86…Ff6A612D5 ETH From 0x05b6fb…25d2786c to 0x8c6464…1B46A023500 USDC From 0xf16F6e…fAD6Ab67 to 0xB13A8b…B729c6bE0.02143659483978289 ETH From 0x90f139…16aC25e0 to 0xBb7b21…2411542D10000 USDC From 0x7cB3dc…d124Df9F to 0x4D88EE…6a57cf64195330 USDT From 0x657dae…6f4FCbeE to 0x50F4d9…41DEc3192 ETH From 0x880084…c222652B to 0x6fba49…51f0Dc0E40000 USDT From 0xb00f9A…7e0EA3BB to 0xb73237…acCCE424999990 USDC From 0x888163…6a5eB125 to 0xce0675…c2772bEF30 ETH From 0xC64590…81f4e4E8 to 0x2D58C7…C9C2167D1 ETH From 0x518bf8…993890f6 to 0x8a5290…23767e01100 ETH From 0xE85021…880A473d to 0xc12D25…8D5dfCBc595279.8 USDT From 0x13b535…10aB6cfb to 0x8c3428…d8cCA8B2961.57 USDC From 0xfD86A3…ea1767db to 0x65FDDF…fa52f83210012.56577 USDT From 0xC60F14…0d27ab31 to 0xE58D2d…b4f0f11510000 USDC From 0x550E47…478cBb7f to 0x06a14e…D43F1488142858.17 USDT From 0xAFE3E0…eEA5cb80 to 0x36506C…59ef537537682 USDT From 0x1356C9…2531Ca45 to 0x2fB45a…592FA9B72 ETH From 0x3F20EC…84c38170 to 0xf19487…4FE35676265742.366175 USDT From 0x24bC0e…2cA4cECC to 0x9Ad0d0…B95866805000 USDC From 0xc33FB3…6C2606cf to 0x02b297…5083Faf84104.72821 USDT From 0x4f9646…b57b4010 to 0xf77Adf…EDcE7a194.164172500845847 ETH From 0xca9554…E8f645F3 to 0x2A856b…c28A2CD9250 USDC From 0x1119fD…4225De17 to 0x98E70b…C71E97ad0.2066 ETH From 0x0046D4…f0D2f5d7 to 0xE70115…9a1b2A221704 USDC From 0xe77365…fC8D1395 to 0xc59865…C4eCaCCF1103.037545 USDT From 0x912e46…85BCd19D to 0x5746D5…D8dA63aB25000.005752 USDT From 0x8CaFc5…55598b6f to 0xe9d73b…CcA1ee7c8 ETH From 0xC2518D…59c520Ef to 0x03450d…d129CFFd92909 USDT From 0xF2F3ac…74068d69 to 0x80C277…106dE89E100000 USDC From 0xc5e794…631b7152 to 0x376950…26d09E9B2500 USDC From 0xB9Ac41…3Eb8dc90 to 0xC6ea5B…D87F54D40.2 ETH	0xEef97C…DB321A32	0 eth 0 ETH	0.000285689244899366 eth 0.000285689244899366 ETH
0xa09c4a…23f540f1	24379384	Tue, Feb 3, 2026 10:43 PM	0x42A0d5…C245Bf94	From 0xF4F07A…cE33f772 to 0xd44250…8c6d35De157.64768 USDT From 0x1E8D76…0D3896B7 to 0x877eda…4C8e058A19 ETH From 0xcEFE83…F00298Ac to 0x123036…24015B4523000 USDC From 0x008469…d8A48676 to 0x5B8682…E845ef74100800 USDT From 0x0f82A6…0414f9eA to 0x7f7203…76E5653e11203 USDC From 0xf78381…3fF3E993 to 0x021B5B…21FFBaE4125000 USDC From 0x4f42A8…1DCbD902 to 0xfdEe8e…5BB26280260 ETH From 0x8d9263…d0EF71E7 to 0x2C30F1…A40265C455.82598096364596 ETH From 0x1E8913…aDF61FEe to 0x6B5d14…BbB976F736750 USDC From 0xbD73A9…Eb54c04e to 0xeB7FeF…3020DCbc15000 USDC From 0x09b54F…B3641095 to 0x62405b…733E18e625 ETH From 0xCD114B…bdF8a560 to 0x0A38F7…AE346F80233 ETH From 0x73CfF8…9e12c987 to 0x8ECd31…1950722350 ETH From 0x720AD0…43E5B9D3 to 0xefFaC2…5245ce4141 ETH From 0x0cD098…66788377 to 0x5adF56…24278ed749600 USDT From 0xaFb896…68650eBf to 0xcD4F4e…db6E3BD085000 USDT From 0x63ABFB…b6e05683 to 0x35B5FD…e4b087a620 ETH From 0x7dEBCd…bB559D49 to 0xA44a48…E40816E7250 USDC From 0xfE80e6…4da269Ce to 0xD19eA7…E6060aE15 USDT From 0xA8358e…26D740aC to 0x4e2863…ddb7Ce58150000 USDC From 0xDa262E…5333394E to 0x640C9A…E13d41a1100 USDC From 0x0d026e…d6332f6B to 0x6C8Ba0…ec8C9257150 USDT From 0x38b081…44521224 to 0xCb76bC…d848CEB3100122.812 USDT From 0x9F1E04…2e22697F to 0xFA3896…052E108110000000 USDT From 0xE313D3…A908d3d4 to 0x952dBb…989D894E6000 USDC From 0xDB3300…F043356B to 0xd94290…0E44f9797500 USDT From 0xD36bE1…630012d3 to 0x9937B4…Ad2fB8b010000 USDT From 0x04208C…C13B333d to 0xF1A9a9…fd0d0Ca3500.176772 USDC From 0xd73c74…f4ED3959 to 0xA70b5d…86a3643110 ETH From 0x5F782e…7A3ec7e1 to 0x22E89e…167073B840032.826918 USDT From 0x38e4Ce…2889E19d to 0xcb33e4…c0c9a36a0.071 ETH From 0x0387A5…78DEAe8E to 0x7891B7…d574BE5d10000 USDT From 0x020a83…Ff867dac to 0x1ce90c…90f8268b3347.34 USDT From 0x5066a2…60003fe5 to 0xB17a59…1FCd64a11200.274863 USDC From 0x15f387…4659B679 to 0x0d2FC4…65865bb318817.003859 USDC From 0x59A50b…38B6Fc8A to 0xE5D846…6556e0560.8 ETH From 0x489d9c…3A22B997 to 0xE9092d…4b6F9B3c7912.01 USDC From 0x229820…6229EA16 to 0x4a0398…6E6f92921000.30009 USDC From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23255851 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC From 0xc66082…1dFbcf1E to 0x77093B…fEA44f390.0419 ETH From 0x5aDf54…8b026349 to 0x2C4eBe…AdA2AE7B1 ETH From 0x14C01B…A8F3Fd9C to 0x104Ef3…045A273246520 USDC From 0x97A78E…fe46925a to 0x17813E…aB05997a0.1172589080550073 ETH From 0xa6E519…4c9af906 to 0xd7d1ea…6b8Ddc4a0.02 ETH From 0x515198…31940B2A to 0x2443bB…3eD580a917852 USDC From 0x50A9eB…B7CDb27d to 0xfc158c…036f7708180000.0022 USDC From 0x4A4593…542AF651 to 0xd2652a…12d93ea414583 USDC From 0xe099A2…0C16E9B9 to 0xc5D892…aAeb069144 ETH From 0x990f4A…2f804691 to 0x3f5ac6…212DC2a00.11663599296633079 ETH From 0x327beD…1cB2E1a5 to 0xc6a154…617a65E10.15 ETH From 0x5eCEB0…c96BC7fc to 0x02e289…B385743125813.493225 USDT From 0x1E8913…aDF61FEe to 0x6B5d14…BbB976F736750 USDC From 0xBE5f17…c106C3E5 to 0x464AD1…0337C63550000 USDC From 0x90c159…1974CB51 to 0x6b2014…057A534d3 ETH From 0x21B8e5…eF902baA to 0x614e6F…F09A590317.657717 USDT From 0xa230ff…3BF49A6F to 0xe9B48C…c3638400500 USDC From 0xe80634…21Adeac3 to 0xD6A720…436f222831.73 ETH From 0xc49292…E424491f to 0xE239d4…954f5f4e10 ETH From 0xAA16Af…ca529686 to 0x101123…72982d9210133 USDC From 0x18De92…80C17386 to 0xeBae95…A674e526200000 USDC From 0x437276…E4596b70 to 0x0591F6…879B6fB90.79384838 ETH From 0x66E468…D4158b6B to 0x249f75…B24eC6593137.917241 USDT From 0x720AD0…43E5B9D3 to 0xefFaC2…5245ce4141 ETH From 0x286995…dC9dcABB to 0x079f56…26d00056128 ETH From 0x607eB3…2152eB1f to 0xcb5786…70747B882.2102165841512096 ETH From 0xd08E1f…8c2f9561 to 0x73CFEE…F612c98750 ETH From 0x6e9cCb…287Fc903 to 0xe3e7db…49970A702 ETH From 0x6A3557…0E5e94ed to 0x8d0cB3…cD075f6B69 ETH From 0xc98442…f88c4E01 to 0x97Da2C…9960413465600 USDT From 0x0141C8…3b55fb03 to 0xb80E4F…a390A5e525354.28 USDT From 0xe6F561…C418b1aE to 0x2C6F78…3ff05b2A1500 USDC From 0x13619b…Db50845f to 0xA0Cb03…13a7eF4615 ETH From 0x19DBb4…D5985591 to 0xC4d938…faA18f990.0443 ETH From 0x3225a2…F1EF199E to 0xDa0afC…17Bd2a5a49999 USDT From 0xE0274b…30c02a2B to 0xd95dd5…E39D8455236.457399 USDC From 0xD9A33B…bE6E7d1D to 0x81248B…4E17435b100000.0003 USDC From 0x276968…9dE44675 to 0x4a2443…3eaf175f18.825556 ETH From 0x4c71DD…Fe5993D9 to 0x6a52F7…B337fD1932 ETH From 0xe21516…65EE7E76 to 0xb56044…347D80825000 USDC From 0x0B52Bc…06EBD190 to 0x053c52…31F7930b272.12 USDT From 0x500b64…527B087F to 0x1e9fb0…58bBe5fD200000 USDT From 0x94B989…002a1931 to 0xfb505e…456A4F2D30000 USDT From 0x88C3D2…bC972966 to 0x49666B…560D9aA549849 USDC From 0xc564cd…Cec717dB to 0xb17554…74b94745159269 USDC From 0x0d80d5…9aF972aD to 0xCd8001…fAd9AC1720000 USDC From 0x162F80…2d89E742 to 0x2DB953…3e8d7a2C26029.59565 USDT From 0x4ebbfd…9Cc6Fe4f to 0xD68DD2…F08a478762949.415047 USDC From 0x1704B4…11b2DC96 to 0xA2A55e…ed4621FB15000 USDC From 0xEf166E…539B68d0 to 0x4d7e24…Dd82A275222.53792633999998 ETH From 0x535694…8D255a14 to 0xcbf8F6…B51Fc5f5100 USDT From 0xCe72E2…FE73A14a to 0x9108d0…e118b86d9426 USDC From 0x7E7186…8eE985ac to 0x763680…768BC1184212.18 USDC From 0x4010eb…5698743A to 0x1215A9…e7c9c794140400 USDC From 0x8130C8…e225d105 to 0xEd29a4…c2Db2A3265031.613467 USDT From 0x9b2418…bBcdf079 to 0x8c4E39…eD28073c210005.622261 USDT From 0x866bb3…4a2E4132 to 0x2E8c81…F808EA4d450 USDT From 0xC75aeB…78584CF2 to 0xF23Ae9…E3CBBFD6300000 USDT From 0x20c4a7…b10E7f0C to 0xf20F30…755616591530 USDT From 0x5ee0eB…915a2d69 to 0x84Ca52…64b8f047178.27978693265132 ETH From 0x838604…c575Ec24 to 0xE36ecA…8774511910.009008 USDT From 0x55792e…E6999d7f to 0xBF1130…545dcb9777867.24 USDC From 0xDcc912…6ab89878 to 0x5129B2…AEFf4b3C146183.3 USDC From 0x2cE60c…c5Cc6625 to 0xA64C71…cD04C2e50.08531891090443457 ETH From 0xe53852…5C7dF056 to 0xb16Fdd…e892631515 ETH From 0xF46947…F4c48A5C to 0xFfEF25…886fDDB30.02485926 ETH From 0xD0F4C3…0322166A to 0x5DcEdd…5065BB2C21305 USDT From 0xE2fE16…526B78d2 to 0x36593C…CF52B3c19.112912461290481 ETH From 0xCEd078…67d01d5D to 0x8EC6fC…dA0203150.877 ETH From 0xC5b5dA…726Df75c to 0x3f587F…dA7123591.1 ETH From 0x563C9C…93110b70 to 0x8395dF…52f013050.16571106618499984 ETH From 0xc49292…E424491f to 0xE239d4…954f5f4e10 ETH From 0x8f5aF9…8b98A3C9 to 0x1ba624…6eEb4b1C750 USDT From 0xa969f8…BfA0AFd0 to 0xBbd33a…DDBf96628932 USDC From 0x998932…986A35A2 to 0x1eb325…C206Ca5660548 USDT From 0x6a713b…03670298 to 0xB6EFDE…842a2466225.708201 USDC From 0x1cDBd7…f8635524 to 0x62EAAE…F97ADd174600 USDC From 0x83704e…63F22d87 to 0xceF15c…b4A0627663567.568135 USDT From 0xb55501…732345C5 to 0xc5a606…2ccEbB6725 ETH From 0xd08E1f…8c2f9561 to 0x73CFEE…F612c98750 ETH From 0x26FDCF…819e59C9 to 0xa908E5…6196d39A30000 USDT From 0x80DcCD…77a19912 to 0xE157c1…7c5E1c1D3 ETH From 0xF05F93…4867b2dC to 0x854F22…Ffe2E5d110000 USDT From 0x752e7f…4a97942a to 0xeFBfde…F94a646B300.392913 USDT From 0x26B693…9A088374 to 0xd48aa5…60c419A92402 USDT From 0xA9A42c…84ACeC6F to 0xD0C523…266585e310098 USDC From 0xaaA910…7Bc9096C to 0xc549cb…65E3D54224 ETH From 0x566d09…C078e64B to 0x18DFd6…9bA5c97480000 USDT From 0xdB0c45…fd58Ad6b to 0x3c12e2…c16b17cA1321.91 USDC From 0x8A8f9b…956f733D to 0x6944aA…5cE6254C0.021500105350516215 ETH From 0xeA11Ae…705127f1 to 0xa95ab3…DDb18B0713.40170910175648 ETH From 0x80Ca34…34497ecF to 0x1b2C97…66D4FfCe2700000 USDC From 0x308929…AC434D0f to 0x338c6b…09bb7Dd515 USDC From 0x92b9AC…39356890 to 0x090B27…c12bb6730.20268338 ETH From 0x55E66d…E7E55a7E to 0x1F7069…00dC5584102451 USDT From 0x0941F2…3Bc883B1 to 0x720A38…C021c6520.026279 ETH From 0xCDc037…3253d5e7 to 0xe9EF85…bE4144CB0.011057001331998226 ETH From 0x84b421…3085fb6F to 0xDe17f5…41F160bC2 ETH From 0x1bF4A9…082a5568 to 0xB24869…11808fbA57 ETH From 0x1cec85…C6F33c41 to 0x724a8e…2a59aD4a552.180563 USDC From 0xbe943C…6e369bf1 to 0xf15748…7f4acb6F250003.320882 USDC From 0xBB6b87…168f7DC2 to 0x436bb2…8962Bd9F3501.032804 USDC From 0x69De7F…0330EE58 to 0xE9d752…0Baa824d0.25 ETH From 0xD298DB…eE92390d to 0xCe880A…62D9F228600000 USDT From 0x87e55E…27c116dC to 0x89e588…C871d4DD5000 USDT From 0x307DB9…96Cf9E4F to 0x8cC88f…B5feD39636844.169333 USDC From 0xF80bb1…c60e1a00 to 0xA4008b…347f9c234738.150521 USDT From 0x74406f…DD18C3FB to 0xB6eaFA…ac05298830000 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1215000000 USDC From 0x7410f0…93008E38 to 0x23a6Aa…9E3196d91175 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08100 ETH From 0xd9ac9c…71Aa79e9 to 0xd9e28b…1C4e211B1 ETH From 0x180dCa…c3f25dc2 to 0xf37A35…3e5aDc58500 USDT From 0x0b53fc…58D7f3B5 to 0xBD8fa3…aF529db9112353.48 USDT From 0x5BD6A9…83e9516d to 0x19C451…D3111E5d959800 USDT From 0xf7aE96…8E26c5F4 to 0xD95A77…9DF03E4210254.74 USDT From 0x1190eD…B917EDd2 to 0x269eb9…aEfC6b0C300 USDT From 0xeA11Ae…705127f1 to 0xa95ab3…DDb18B0713.40170910175648 ETH From 0x08a188…3a99C0E3 to 0xff85E5…c6bE6f3F17207 USDC From 0xaE9F04…2b244E7A to 0xeed838…689CA13e800 ETH From 0x7884Ed…D9880e22 to 0x35f4b9…08c6212E6790 USDT From 0x154955…8CC300Ba to 0xA29c3d…E66A17242950 USDC From 0xf3c1cC…f09Ed0B0 to 0x651c24…aA964c6210000000 USDC From 0x35d5ac…f1d820a8 to 0xD3BABF…c4Dc5E020.014036795118938444 ETH From 0x14b661…A38Ca5e8 to 0xED14E3…564e621719778 USDT From 0x3c21B1…94Fd7bD2 to 0x143Dca…289E895B32 ETH From 0x08D678…aDd514E4 to 0x2Ad7c4…85E921A47100 USDC From 0x03D7Cd…e9c20633 to 0x6c3CeA…9370583549000 USDT From 0xE4139f…79a1d177 to 0xB54a18…eBb71207254313.425067 USDC From 0xC84022…e6b0dd1d to 0x55C50A…AaaB33E40.37072087 ETH From 0x1E07e5…935f755e to 0x2D72B5…a46a006412000 USDC From 0x0a62De…70E4DF2C to 0xa34083…8Ef850471000 USDT From 0x839de3…E1E22C77 to 0xBCEe12…582439b6112 USDT From 0x6B3Aa8…d65B0357 to 0xbbaaB4…0Fd05f290.4 ETH From 0x350250…9206333e to 0x04B5D3…3d824756100000 USDT From 0xC7f73B…DF1dE075 to 0xb806Af…02E6C56681540.25 USDC From 0x470047…b5Fb849A to 0xb5EEA9…FcaC10Ce9200 USDC From 0xa481a0…3D0C6fF1 to 0x554DDb…86513dBC11801 USDC From 0xd67412…8AE4A7Da to 0xbae10a…3B7d22C87000000 USDC From 0x246B95…fDdC625b to 0xDb17F0…9568d1140.17157316 ETH From 0xf4e59B…177Ce10C to 0xDE4B29…CD899EB911511.626743 USDT From 0xA4ef3D…6213c2B7 to 0x9bEFA5…fE9692Af58277.449704 USDT From 0x3d78F2…03F811bA to 0xd994Ca…881BFe53160 USDT From 0xd0dFdF…fF8aCB33 to 0xC2Df66…D69AD4fB10000 USDC From 0x267e76…2872cA60 to 0x14B643…828CA5e820000 USDT From 0x0486C9…25B58b5f to 0xCC1356…7E172b202166.7000000000003 ETH From 0xA66427…9EbF0303 to 0x76E561…30cC40956.1 ETH From 0x276968…9dE44675 to 0x4a2443…3eaf175f18.825556 ETH From 0xc8F891…48737aaa to 0xE2cfb3…03f0D3871063 USDT From 0x667D10…21d2d975 to 0x1203Ee…10ebCb752400 USDT From 0xfbAF84…0c8a5a97 to 0x20e737…c377923820000 USDC From 0xF878F5…d6982C6b to 0x07bb5f…c22B07F7100000.051 USDT From 0x849E4A…31c21F9d to 0xa6148f…dd44b03171386.07 USDT From 0x19C58c…4dd114b1 to 0x658038…2d364D3c50 USDC From 0x3D3f4F…3f8cD791 to 0x1a175b…720447ed190 USDT From 0x2A9E53…Dc071f4C to 0xfF79DF…a521Dbc9280 ETH From 0x1bDaED…e374C980 to 0xD3414B…1a01862a0.1 ETH From 0x51571f…435fFf1B to 0x1D644d…4d92D3a77 ETH From 0x2482F2…63166196 to 0x526E4a…A34B6A3d0.05 ETH From 0x7b7BcF…5ab61E96 to 0x3737da…54ebe2f3403 USDT From 0x9e352A…F0723B99 to 0x0a51c9…e099d6fB10000 USDT From 0x34eaCD…3db064A0 to 0xBf9464…157e282710000 USDC From 0xd6b9DE…2F56BdF0 to 0xDDDb16…9BB076187.490287108934277 ETH From 0x93c9f2…C85B164c to 0x28b609…B2312A617005.969085 USDT From 0x2f42D4…62F10A21 to 0xACB15E…Ee0204C015 ETH From 0xC92D51…5A4c1de3 to 0x8be98E…097C70f75000 USDC From 0x72b32C…d370E766 to 0x6392d6…8807CeFB0.1 ETH From 0x2D51de…Cd1C1476 to 0x0Ea77f…f1A431be5.07 ETH From 0x993DEE…35056DCC to 0x7b1c15…bC91261f23025.005156 USDT From 0xf81083…CA6897a3 to 0xBF8893…5097df2C0.08704359988027484 ETH From 0xF68805…4f4F7c69 to 0x8e55e0…D8c2F743138496 USDC From 0x608411…6159d529 to 0x4c3B41…324a3994260000 USDT From 0xEA60A0…33dBD4b4 to 0xAA5423…C7aFCB1615000 USDT From 0x8567E9…4fF363d5 to 0xcDF387…68E3b0B5265.083 USDT From 0x130585…98da9beA to 0x70ea24…2D9AF22a1375 USDT From 0xFfB854…D9Ce2647 to 0x773297…6CcD9640121234.237815 USDC From 0xf2d2dD…7B4F5745 to 0x29cD1e…8C70c5061001.034068 USDT From 0xb55501…732345C5 to 0xc5a606…2ccEbB6725 ETH From 0x237491…A19c6040 to 0xB5D2F2…b98e40F24.71 ETH From 0xEcf6D4…2dE40A9E to 0x7Ed1E3…08f9C6a448000 USDT From 0xFbbEb4…2B5B6731 to 0x384be7…D275Ed7B2502.873298 USDT From 0x04bC31…FEae82D5 to 0x7dBE8d…52734Bbb50000 USDT From 0x378FF3…1d17b0a0 to 0x60B65d…680b1e7b50 ETH From 0x637655…34f28151 to 0x056313…73548DA31000 USDT From 0xA93abE…59c32bEC to 0xB4c1BA…281277e230000 USDT From 0x5FE2A3…C18B3889 to 0xa1B42f…83971C936.7551440421881255 ETH From 0x5E878A…185B4a93 to 0xb108f6…9F6b64b81.6308397 ETH From 0x4dBBE8…1aD0242D to 0x01a168…6902700d6081.43 USDC From 0x98080f…b9694AEc to 0x597F2b…c629703f23.2443 ETH	0x0d243C…290dB67a	0 eth 0 ETH	0.00018939545314858 eth 0.00018939545314858 ETH
0x123a7a…ed2fcb41	24379340	Tue, Feb 3, 2026 10:34 PM	0x42A0d5…C245Bf94	From 0x02EFc6…B9CB5b4B to 0xA0B4Df…1Cf67E4830000 USDC From 0x4F606F…DC34d69D to 0x18f248…ed96e80f5500 USDT From 0x0F5FcB…f9c7f53f to 0x3ACFE9…02F30d692900 USDC From 0x1a08d0…04734050 to 0x952724…d80CEA941800 USDT From 0x924eAA…1fF04922 to 0x72d542…0cD782c00.01 ETH From 0x17CA63…210712f6 to 0x28678F…63cc9e0720000 USDT From 0x29cAbf…A4d95ca5 to 0xb7B0f7…b80cc0020.1 ETH From 0x0f6EfB…5f0082D7 to 0xB01988…be28Ea8510 ETH From 0xA62231…8d406670 to 0xd57bC2…2499d6d1120000 USDC From 0xE16199…3A9C67d8 to 0x720aB9…ac948FF05 ETH From 0x01b655…046b5791 to 0x1703e0…d8FB7c0a0.0126626 ETH From 0xD20798…8D7f2395 to 0xC48704…a73a9ED22300 USDC From 0xcD3103…eF8a43E2 to 0x106854…8D4705151033333.33 USDT From 0x04bC31…FEae82D5 to 0x7dBE8d…52734Bbb50000 USDT From 0x568A29…44E0e9a4 to 0x6DC8ae…20b1F2e69.7307 USDC From 0x4520e1…C9f1e180 to 0x569458…f5ad7c140.5 ETH From 0x81a214…8bD5685e to 0x1a21a0…8dD914D76 ETH From 0x2aE134…1c3Da706 to 0xb5Db0D…0e723fE130000 USDT From 0xF900A1…77916f7a to 0x254f38…299cF4500.7692149904617341 ETH From 0x6724F5…9F936360 to 0xa5694d…b00C62771.5 ETH From 0x8eaD48…4F406b7C to 0xD3EbdD…5512F7bA0.13537 ETH From 0xb39750…a3527189 to 0x22cBD7…4F63B0983000 USDC From 0xa3a754…9bcdc15D to 0x077eA4…198160d252273.14 USDC From 0x1E8D76…0D3896B7 to 0x877eda…4C8e058A19 ETH From 0xb31370…ddF6AEcc to 0x223f1c…54A772670.05 ETH From 0x8F4a8D…3D88cA26 to 0xc2265C…69529f90100000 USDT From 0x980CD5…6c0A3b91 to 0xcb4069…41AEF6ee31857.205982 USDT From 0x8d9263…d0EF71E7 to 0x2C30F1…A40265C455.82598096364596 ETH From 0xe10818…3cB6D798 to 0xA05eef…6864445A1.92350193 ETH From 0xE32649…1C224b74 to 0x2F04d7…4d9221a45907.3724 USDC From 0xD298DB…eE92390d to 0xCe880A…62D9F228600000 USDT From 0x8cC9a2…EbF2357e to 0x892Cda…70abeCC30.48556 ETH From 0x8B1030…0413C0Fe to 0xeCf64b…D05dB84B0.02243553 ETH From 0xe82F34…975dE700 to 0x10AFc6…2772DDc112018.641648 USDC From 0x02E59F…7CB16431 to 0xEc3b04…D9f439E4148950 USDC From 0x991396…Db3d4D85 to 0x665c8a…2F5E7ad40.199810213995179 ETH From 0x197e0F…5C6092B7 to 0x1893bd…E5B0DE87100 USDC From 0x625598…58eB80b3 to 0xBD5b43…e42B4EFb4.04 ETH From 0xFAe427…3a91b5Bd to 0xef7aE3…6D13265d11279.39 USDT From 0xCA9227…411CD07d to 0xfff493…251a2Db30.01 ETH From 0x452d2f…4534B49A to 0x0B8645…E93c6f9650000 USDC From 0x8f8caE…55794543 to 0x2d0267…83041f6241623.440551 USDC From 0xCf4de5…48e27A38 to 0x3B92dB…37AB6de91416 USDT From 0x9303D2…6555B259 to 0x61715f…82C79cF22935.89 USDT From 0xD057EB…df5f990e to 0xb121ec…7D8d523A7.08509786 ETH From 0x82A742…F38dB08b to 0x3Df6B4…5Ca51d4f20608.404943 USDC From 0x0Bb92e…B6e851e3 to 0xa90d25…43B1a219700 USDC From 0xf81083…CA6897a3 to 0xBF8893…5097df2C0.08704359988027484 ETH From 0x0bD141…11E9510b to 0x9C1F5b…76DAB2A714.5 ETH From 0xe1C69F…F75a9A03 to 0x73a00B…00e27fD42.31837001 ETH From 0x8fEA54…9FC4Ffad to 0x0172e1…b8E7d11A30000 USDC From 0xCD114B…bdF8a560 to 0x0A38F7…AE346F80233 ETH From 0xf5a2DF…90C6E4E0 to 0x3052AB…4d9D2Ee22540 USDT From 0xdbCf0b…8b95D83c to 0x6AfdfE…28750AFF25703.183235 USDT From 0x563C9C…93110b70 to 0x8395dF…52f013050.16571106618499984 ETH From 0x2fC083…304B70ED to 0xBa0C6D…3074E19F249179.84 USDC From 0xA5e42F…f7906CA9 to 0xfb3a86…9ddf6e86640.993453 USDC From 0x5FE2A3…C18B3889 to 0xa1B42f…83971C936.7551440421881255 ETH From 0x5eCEB0…c96BC7fc to 0x02e289…B385743125813.493225 USDT From 0x998932…986A35A2 to 0x1eb325…C206Ca5660548 USDT From 0x1dDb7a…6580b0dA to 0x1802d1…6B19e8362546.52 USDC From 0x8d084c…C54a522A to 0xFC2117…6254ab2D1.45927565 ETH From 0x5f7076…dAeBc3b5 to 0x3208B2…0e0A7DA22.05228648e-10 ERC20 From 0x2f1eB0…beAf00e8 to 0xD1f686…473d76cB200000 USDT From 0x14dcEd…19e145E5 to 0x459cB2…1B94e8AC150000 USDC From 0x908FdD…36Cb5A2e to 0x574C76…c3A5E72D13138.72 USDT From 0x51cB84…19745aD4 to 0x630207…b1Ce459F331.4829 USDT From 0x76e5db…c725aA54 to 0x07bBAB…17B88B7F0.37011268 ETH From 0x849E4A…31c21F9d to 0xa6148f…dd44b03171386.07 USDT From 0xe1E29C…76390C18 to 0x6fb839…cf00A9cf100 USDT From 0x2F4F81…0F225114 to 0xeEEFEd…33ad4a8355.567 ETH From 0xACC166…6CbbaB4e to 0xbed327…63A731a1510000 USDC From 0x1DdeFC…297E5bB9 to 0xA08c00…6F5620A215747.930374 USDC From 0x470047…b5Fb849A to 0xb5EEA9…FcaC10Ce9200 USDC From 0x0CF6ab…E535b347 to 0xa9F1Dd…6dcc89B216323 USDT From 0x3480e5…5d422A3E to 0x0AA1cd…eC3A4D28800.82 USDT From 0x7b7BcF…5ab61E96 to 0x3737da…54ebe2f3403 USDT From 0x02C744…Ba8CB0Ea to 0x05F32f…D3da38d121.25 ETH From 0xd93BC1…565b0684 to 0x2c9579…667C3cBc260 USDT From 0xEd74cF…C11c2FFc to 0x013651…Ee78eFc7614.015517 USDC From 0x11020e…4bc90827 to 0x3C1506…8fc9ae439950 USDC From 0x59A50b…38B6Fc8A to 0xE5D846…6556e0560.8 ETH From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC From 0x557B9F…Eb3E38b5 to 0xbD1B9b…FDAdAc075000 USDT From 0x15bD2d…6Fe44b74 to 0x17C05c…23c31b1c0.1 ETH From 0x1D65B9…2B021e7b to 0x89D5C3…5897b5B832 ETH From 0x47E3C8…62d67d4f to 0x824b74…B946E5Cb0.36851007690805304 ETH From 0x081073…2430A306 to 0xB64885…73Aa3c4577.89 USDC From 0xE4139f…79a1d177 to 0xB54a18…eBb71207254313.425067 USDC From 0xE313D3…A908d3d4 to 0x952dBb…989D894E6000 USDC From 0xDD2D31…e8E17D18 to 0x992bEb…301cF53D0.08845369 ETH From 0x8Dd011…D190A060 to 0xA1f4f3…5e8CA2ec1.1698 ETH From 0x091EEe…4F1F455B to 0x11e227…C4de4f712200.660198 USDC From 0x2A497e…4618620C to 0x8c228f…6d0c44Ab30008.732541 USDC From 0x35d5ac…f1d820a8 to 0xD3BABF…c4Dc5E0210010.829715586322 DAI From 0x119a6a…57705eCB to 0x9d32CD…0AD4eC46249900 USDC From 0x739a89…EAC79C61 to 0x55dA32…6167ae5B61 USDC From 0x09aF96…AD6e7239 to 0x3fF951…8b623872100000 USDC From 0xCd3Bc9…09642F95 to 0xBEDc4c…811f1d8475000 USDT From 0xCc3aaf…cC9C3ccC to 0xf9A210…19EdC4C10.01044299 ETH From 0xf8bE74…76A50a59 to 0xeDA725…F825E0b130000 USDT From 0x69a1bc…4a415D82 to 0x005a2A…4Dc59B0C0.23370492416275213 ETH From 0x154955…8CC300Ba to 0x35Dbb9…3849b97b1000 USDC From 0x9d2dBf…4eB05F24 to 0x51c4fd…f1D0c707306.7092 USDT From 0x93c13c…28339Ada to 0x8FBaa3…be555d6c27625 USDT From 0xe1Fa21…E9A46cE7 to 0x35Da0c…914de7946147 USDC From 0xF079D5…C4e353D2 to 0xa381BF…10A1dAcf421.597 USDT From 0x9376EF…ee0D068e to 0xDa7073…e71D8f9920000 USDC From 0x1ab287…fC2bCF56 to 0x6A3fAd…345e94Ed65.5589 ETH From 0xb45448…68ECb1C2 to 0x6a01ac…b35AAcFF260290 USDC From 0x7758fB…d846511D to 0xb15d91…73c5504a8000 USDT From 0x3D3f4F…3f8cD791 to 0x1a175b…720447ed190 USDT From 0xCFcb47…a0088612 to 0xcf9cD5…8843E7b815200 USDC From 0x153b2d…8C2e5b48 to 0x4487aF…4f80815b50000 USDT From 0x007176…28D28C4C to 0x7ff713…02C2C913200 USDT From 0xF39474…3ddcF043 to 0xE7c943…75B9fc240.009178648627562564 ETH From 0x8c71EA…Aa787229 to 0xBB32A0…6e1A829d6401.246137 USDT From 0xD4A00B…D4C285AE to 0x505214…dfB2970149.99 USDT From 0x335F5E…3A477e36 to 0xfdB2D1…A860dc221000 USDC From 0xc99882…3Fef4e68 to 0xB07ABa…81e1D53E195000 USDC From 0xD035fA…01E140E5 to 0x36fF0E…1155260999415.91 USDT From 0x8167A1…9d8Cf6A4 to 0x5cA611…2d1F5d0F809517322.05 USDT From 0x75De8e…CcB3592B to 0xbD459a…BDfbf01314900 USDT From 0xA66427…9EbF0303 to 0x641554…0D5268103.01829315 ETH From 0x0486C9…25B58b5f to 0xCC1356…7E172b202166.7000000000003 ETH From 0x8a0eD4…787B9C37 to 0xe19b94…82bD65F849997 USDT From 0x102ACf…3eF1e781 to 0xFDD201…36fd882f0.001376039890360494 ETH From 0xc9C751…d1aCd6e5 to 0x493156…33Df09639.09182 ETH From 0xbe943C…6e369bf1 to 0xf15748…7f4acb6F250003.320882 USDC From 0x47DC47…91b6f977 to 0x3e5228…dCef32869981.03368 USDT From 0x222086…F45f23A0 to 0x93aB17…a416664B0.0502086068326376 ETH From 0x25fe52…0414effd to 0x63D354…78C7441610000 USDT From 0x02bA66…57202525 to 0x219ed4…f8D3a6141000 USDC From 0xC1908A…2Dc5ba52 to 0x1be34E…7F068f249.4667232 ETH From 0x8Ba5b6…8BA9465A to 0x320515…BD5299106.522334647946117 ETH From 0x5510B2…033c0A41 to 0xd08Ef4…0A0d9e22100 USDC From 0x7eEEB1…C89a8b22 to 0x30dD88…eaC45A1d235295 USDT From 0xAEEBd2…F23aDD50 to 0x499923…Dcd630D328818.08 USDC From 0x9F8E7E…B83CD81c to 0xC4d222…4CaD066c11205998.395629 USDT From 0x89cBcF…1d113aB0 to 0x53925a…b7d1F0Ac13 USDT From 0x21B8e5…eF902baA to 0x614e6F…F09A590317.657717 USDT From 0x608411…6159d529 to 0x4c3B41…324a3994260000 USDT From 0x162F80…2d89E742 to 0x2DB953…3e8d7a2C26029.59565 USDT From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A430052.35 USDC From 0x1FC791…F70B6D7d to 0x8a3733…93C247d775000 USDC From 0x71734D…e4b8B7d2 to 0x2Ca48d…0c99957a0.07149159 ETH From 0x3833D9…f0CBd3Fe to 0xf7D663…9Ff59aD610 ETH From 0x63D686…5a74c361 to 0x90363c…15D434535.8 ETH From 0x0C95Cc…8844284a to 0x53d29E…Ab5014E15910.493845 USDT From 0xC3df5E…ED85A699 to 0x008C2b…08c43D37550 USDT From 0xd1Af17…E49B0376 to 0x4697D5…21A50C272000 USDT From 0xEf709D…7e13265D to 0xAAF0Bc…5f510C4F172919.89 USDC From 0x369F73…75B67a24 to 0xEB4ACB…8F40bE254900 USDT From 0xeC7E3b…C89339b1 to 0xFC39dD…16a85b6c5242 USDT From 0xF84Ef8…c8DFefc5 to 0x863d50…29d388F8346508.208004 USDT From 0xc6c569…5770D780 to 0xd7516d…83dea07A100 USDC From 0xFC01cB…6e3f89cD to 0xB61906…D2377069400000 USDT From 0x7CD98E…0C903739 to 0xa400F5…EB93962680000 USDT From 0x2D3045…2Bbb433d to 0x6D48E7…C7c10A3493805.72 USDT From 0x2F4F81…0F225114 to 0xeEEFEd…33ad4a8355.567 ETH From 0xF80bb1…c60e1a00 to 0xA4008b…347f9c234738.150521 USDT From 0x6e0Aa4…a919D726 to 0x4f376B…F3654A621000 USDT From 0xd436B9…d2745852 to 0x0FAcfc…6893Ec850.30129427 ETH From 0x3c21B1…94Fd7bD2 to 0x08e992…1470deA23.7 ETH From 0x88293b…39Ea5607 to 0xd5CDCc…84D6244a484.94 USDT From 0x9C57DD…49D0d5Af to 0x97dA4b…7f8Ed13032995 USDT From 0xd8d21e…0c711d2c to 0x5353a6…bCa96bBA4000 USDT From 0xD14378…3F05e754 to 0x1a9D85…2A7FdAE325000 USDT From 0xe6f117…1aE0d439 to 0x2BEDF3…98cd3F174000 USDC From 0x1E8D76…0D3896B7 to 0x877eda…4C8e058A19 ETH From 0x6A8CC7…d1121cc4 to 0x20bc84…5cC8199C50000 USDT From 0x7700d6…16cBF161 to 0xA22a7C…702b8B7c23.232323 ETH From 0xBB2d51…7d2805f4 to 0xED3b76…56fA91360.03231 ETH From 0xaEdb03…c2d59f2F to 0x30f9Df…eC25226d5000 USDC From 0xaaA910…7Bc9096C to 0xc549cb…65E3D54224 ETH From 0xB37730…7193e971 to 0xB5C4A1…D374c549424.325 USDT From 0x6B51a3…38c02612 to 0x53e961…32C5775410 USDT From 0xbf1A61…7e077313 to 0x23b39e…02088eE311878.08 USDT From 0x9c5D76…1a6e8DF3 to 0x6020a2…f8Ec74e527370.5 USDC From 0xa374e3…611B0273 to 0x1d0921…0249FC54153857.97 USDC From 0xdB92e6…216CC437 to 0xa48118…Fd1F244080544.19 USDC From 0x658ED4…e44eAc34 to 0xcfBc00…fa8fbE8421500 USDC From 0x19f556…38ea6BBA to 0x1A3423…5cf1D93F2175 USDT From 0xF68805…4f4F7c69 to 0x8e55e0…D8c2F743138496 USDC From 0xfE80e6…4da269Ce to 0xD19eA7…E6060aE15 USDT From 0x2f3B15…80d07380 to 0x854abA…4B0D12E611494.78 USDC From 0x990f4A…2f804691 to 0x3f5ac6…212DC2a00.11663599296633079 ETH From 0x682986…A127a052 to 0x3eE664…8f2f0D8610000 USDC From 0x50e325…53025224 to 0x44E640…a8A391505.37 ETH From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe829081.42257 USDC From 0x466783…07fbfde1 to 0x59C14C…8c2F260f50000 USDC From 0xa230ff…3BF49A6F to 0xe9B48C…c3638400500 USDC From 0x4dBBE8…1aD0242D to 0x01a168…6902700d6081.43 USDC From 0xce0deB…Ebc173Ca to 0xF151D1…9E820D2521 ETH From 0xaC4398…00902cdf to 0x49eAEa…364E4C78130000 USDT From 0xaa738B…22393F15 to 0x560fe4…91284D011601.232949 USDT From 0x04208C…C13B333d to 0xF1A9a9…fd0d0Ca3500.176772 USDC From 0x667a23…3ECbD8D2 to 0x0CD319…fD5af8900.00791535 ETH From 0xB4625D…2dF529f4 to 0xe605a0…1a7CA0A40.01723511 ETH From 0x33eD61…9edb52Fb to 0x10c871…3C1eEE2e2 ETH From 0x355117…713846A0 to 0x5348E9…0D51337043230 USDT From 0x956d45…6F40fEd2 to 0x0dea9a…31D10f4716 ETH From 0x9D8499…5a9b29Da to 0x1253C6…571a788e10200 USDC From 0x19c808…EfE17C27 to 0xF26397…017e70a3221.11 USDT From 0xc43b11…c1e83B53 to 0x7effCd…13Df7b403000 USDC From 0x30e3Ec…e0685592 to 0xba217b…CC53E5e80.87536709 ETH From 0x103040…8D2d17CE to 0xF38Ff5…06f9c88943894.716766 USDC From 0xC605e8…100A2635 to 0xf793B1…B780267E0.003 ETH From 0xbE4F37…70388d73 to 0x491f6A…8b006f961128.445284 USDC From 0x28bbe8…fcB7B55e to 0x1Dd47a…f67a58B11500 USDT 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From 0xf2f13F…589dfA1a to 0x698b46…be4411744.582725 ETH From 0xD945a9…EF88dC08 to 0x44c3EA…6ed76DCd43700 USDT From 0xbf5ea5…aC7fec0B to 0xB40093…C3C7C6c450001.047593 USDC From 0x753f38…06574e41 to 0x05B370…1AD49360150.26 USDC From 0x894B3a…409E1c96 to 0x054F8D…11F0FD771 ETH From 0xeFDAF5…E2696eB3 to 0x33bE7F…7fCb1b6894128.74 USDC From 0x03D7Cd…e9c20633 to 0x6c3CeA…9370583549000 USDT From 0x5Eb2Aa…E4276F23 to 0xbe50B2…C9ee748350000 USDT From 0x1704B4…11b2DC96 to 0xA2A55e…ed4621FB15000 USDC From 0xf78381…3fF3E993 to 0x021B5B…21FFBaE4125000 USDC From 0x9165F8…487F9707 to 0xE085f1…b6cDb1Fd12000 USDC From 0xf0d621…268cE6F4 to 0xaba582…161EF1160.2 ETH From 0xd074b2…c71C0AAd to 0x6385A6…f35bf9bf402477.922872 USDC From 0xc454b2…00429532 to 0xdFE8B1…704931388 ETH From 0xa6E519…4c9af906 to 0xd7d1ea…6b8Ddc4a0.02 ETH From 0x214460…E46fE6d7 to 0xBA1D76…90D801150.35448746 ETH From 0x470818…b2dD27a7 to 0x661735…9FDBEc066000 USDT From 0xb59b2c…45dbF4B2 to 0xF7A225…eC1E12a62515583.34 USDC From 0x873346…b3AC3D0a to 0x66f63e…9BA2F28187028.197135 USDC From 0xaFf94a…3539B342 to 0xE264Aa…075F3387497524.903855 USDC From 0x9DFcDF…6C48603f to 0x13006B…7008c1EC496000 USDT From 0xe21516…65EE7E76 to 0xb56044…347D80825000 USDC From 0x0d026e…d6332f6B to 0x6C8Ba0…ec8C9257150 USDT From 0x2601EC…51d825a2 to 0xf413fD…8dF80C8c0.54760102 ETH From 0x3833D9…f0CBd3Fe to 0xf7D663…9Ff59aD610 ETH From 0x43017F…5B463827 to 0x6749a7…886217191.55 ETH From 0x6C5E26…83AB82de to 0x2f95aA…7b3eb83A3.1 ETH From 0xf7392a…890127c6 to 0x20d11e…0F47288E2000 USDC From 0xb69212…bB936f72 to 0x8a2f06…82b255FC7500 USDT From 0x29cAbf…A4d95ca5 to 0xb7B0f7…b80cc0020.1 ETH From 0xB1776a…8db5b9bE to 0xE666Aa…CeD2b4ff14044.989245 USDC From 0xA4878E…C0976A79 to 0xfa60F2…FC304fAd375.38 USDC From 0x26B693…9A088374 to 0xd48aa5…60c419A92402 USDT From 0x0BCfFe…E4987dBA to 0x770C1D…6c419B4220000 USDT From 0x010928…3e8Af989 to 0x1Df3AD…2954b2f330 USDC From 0x9F6591…374BE755 to 0x7B23c7…7e2d5aAF20.012709 USDT From 0xBbE514…f520f71b to 0x496815…66590D4C0.5 ETH From 0x039546…D9986B6e to 0x052848…E1F29C75729.75 USDT From 0xF900A1…77916f7a to 0x254f38…299cF4500.7692149904617341 ETH From 0xc57Ab8…94020EdA to 0x949162…0d3fd5740.13364553794111464 ETH From 0x607eB3…2152eB1f to 0xcb5786…70747B882.2102165841512096 ETH From 0x817E07…aec3C0C2 to 0x8aB739…92F7A508116000 USDT From 0x9bCe6b…905857d4 to 0x869d9B…068ce2Ea0.04351155666945141 ETH From 0xd2D314…6Ec13a6A to 0x8886FB…298508ad0.43153 ETH From 0x025846…4612b027 to 0xe17d51…4d7C7F15400 ETH From 0xB29aC5…AD393DC6 to 0xcfDfeF…9e5D7CcE21960 USDC From 0x55dA58…0A8C1541 to 0x43334b…aeb6a59432 ETH From 0xBcf456…DC8a5461 to 0x9f0d4d…8c357A6e3000 USDT From 0xA3eF5a…fe6fCB37 to 0x1C26D0…8306442c2 ETH From 0x18D2e0…4ab7Fc6a to 0x678926…2A03b37d60000 USDT From 0x9921CC…7C5B3261 to 0xF71933…0897792C20000000 USDC From 0xd55023…750e8760 to 0x50bCB7…a5d5ce40599998 USDT From 0x866bb3…4a2E4132 to 0x2E8c81…F808EA4d450 USDT 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From 0x55430b…98823B0d to 0x4b9d8A…8AF7DC8D100.102906 USDT From 0x267e76…2872cA60 to 0x14B643…828CA5e820000 USDT From 0x9921CC…7C5B3261 to 0xF71933…0897792C20000000 USDC From 0x929766…F3c07742 to 0xf976Eb…5AF630a10.28037244 ETH From 0x2903e2…bFD201aD to 0x7d259d…b58C90298997.52 USDT From 0x772457…f01dfa25 to 0xd63b46…B1a8B86110000 USDT From 0xBBde11…1CD9cdD8 to 0xe64338…A4B7afFa59.07 USDT From 0xDC94B2…c83cE5D8 to 0x1728c9…bB29612439213.1 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a174775.04 USDT From 0x6F982F…FCCFfb75 to 0x14c5F8…D79094550.003999999 ETH From 0x520c9D…10f1c2dB to 0xE6f961…516ba04322757.4 USDC From 0xD957dD…4D0a06C4 to 0x141592…97A609840.2859258210083818 ETH From 0x4D06Cf…F5104496 to 0xA82035…fA09B2d61210 USDC From 0xFbbEb4…2B5B6731 to 0x384be7…D275Ed7B2502.873298 USDT From 0x4c71DD…Fe5993D9 to 0x569458…f5ad7c148.98958779 ETH From 0xdD882f…3D60F1B1 to 0x8b2de4…36F59c84600 USDT From 0xFEB43F…780d51DC to 0x6C2578…f30f6838190.077029 USDC From 0x062f13…3eA0d595 to 0xe3028e…269c9f23100000 USDT From 0x7cC6BC…6F9C444F to 0x9DaAB2…8aa755600.05 ETH From 0xac93D0…5b6FDa32 to 0x6C4CEc…52DDfc7B45625.522565 USDC From 0x584F44…619c1d35 to 0x165B4d…7C34B44A0.02 ETH From 0x8Fa4EE…34D4ac6F to 0xb39827…1Bd19f4867945.21 USDT From 0x89FF2F…539D4A4d to 0xca81AB…88731b7f79950.231842 USDC From 0x5249c8…1180a2ca to 0xcc29f4…6B415ef80.022 ETH From 0xaF448d…255Cfea4 to 0xF1e595…6d820d375500 USDT From 0x6B3Aa8…d65B0357 to 0xbbaaB4…0Fd05f290.4 ETH From 0x98080f…b9694AEc to 0x77A576…7559fe6222.812445500000003 ETH From 0x295DD7…Bb5f2a36 to 0xb9c5A2…bC3546fd0.7 ETH From 0x18ae5e…E1792Fa4 to 0x57833a…d139D53E300 USDC From 0xD057EB…df5f990e to 0x5a2613…e79C52901.56256697 ETH From 0xC03b3b…4755E112 to 0x4684CA…8B2a1db81992.4918 USDC From 0x828372…21e15128 to 0x3f347d…608c423220016.914293 USDT From 0xd791a0…4232EbA9 to 0x034DA5…11cbfC6B60000 USDC From 0x7f0FbB…0d9dBd74 to 0xca685D…3B85464B452.152 USDT 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From 0xF90b26…f5bddAA3 to 0x4e12a2…9bb12722130000 USDC From 0xC84022…e6b0dd1d to 0xC1785b…523f96170.06945335 ETH From 0x362208…d4db6Ec7 to 0xCe2eb8…8041C8Ee0.00579 ETH From 0xD2Cd10…B45dB35A to 0xa62285…5A8C80010.002354923285832 ETH From 0xF86DF3…44aea46a to 0xa1f113…FAb88BF412110 USDT From 0x720AD0…43E5B9D3 to 0xefFaC2…5245ce4141 ETH From 0xb9cba9…17F19916 to 0x9f703C…4691a3C4353807.929701 USDC From 0xB8e623…65F1CEDF to 0xff8392…F99Dd1c96326.953189 USDT From 0x9abdD8…C2DE1E3d to 0x478815…A4f31dfe100 USDT From 0x2eA777…E9576295 to 0xcDdd64…57d1FFBf156.824923 USDT From 0x0d36a6…Cb436Ea6 to 0x982951…3E32c11737596.885114 USDC From 0x14b661…A38Ca5e8 to 0xED14E3…564e621719778 USDT From 0x770b5a…2408662D to 0x260507…88d087a810000 USDT From 0x3a5959…e28B2205 to 0xA6a378…63124B0d9000 USDC From 0x69De7F…0330EE58 to 0xa1099e…E3B0688519.9927 ETH From 0x516D34…eD63c8DB to 0x13b169…3933F1145029.114348 USDT From 0xE2fE16…526B78d2 to 0x36593C…CF52B3c19.112912461290481 ETH From 0xd67412…8AE4A7Da to 0xbae10a…3B7d22C87000000 USDC From 0x0BbEE7…2B43736F to 0x6b607C…aEeeeE941000 USDT From 0xEB6268…0450DeCF to 0xa1099e…E3B0688523.9924 ETH From 0x637655…34f28151 to 0x056313…73548DA31000 USDT From 0x25197a…Da4339fb to 0xCf01ee…8b23BF623000 USDC From 0x607eB3…2152eB1f to 0xcb5786…70747B882.2102165841512096 ETH From 0x9aAe14…9d57BDeB to 0xf1eDCC…A0E76a0E250196.153784 USDT From 0xa481a0…3D0C6fF1 to 0x554DDb…86513dBC11801 USDC From 0x775aC1…b5B40A95 to 0x226DBc…7fDB58a10.99 ETH From 0x70b6c0…2F98F1Cb to 0x479B08…73b541B51250000 USDT From 0x2287EA…a7766809 to 0x53dBF6…4aC2999A0.01095486 ETH From 0xd4FF62…0bEe065e to 0xe0d565…1C42eDAf46 ETH From 0xdB0c45…fd58Ad6b to 0x3c12e2…c16b17cA1321.91 USDC From 0x68317b…10643619 to 0x915c68…9e18AB4D37.60060506412529 ETH From 0x144242…5561fF6f to 0x18bbCf…918F719d255577.642601 USDT From 0x40614C…3469d771 to 0x55adc7…63Ed687c23720 USDC From 0xa61da8…FD0c51A8 to 0x7a8819…dbe37DF6150 USDT From 0x81a268…37Ff3692 to 0xe44587…4624288822132.19 USDC From 0xbd0019…a0D8B049 to 0x63C5F8…a39a4e4528000 USDT From 0xEEc35d…b113a9C6 to 0x2a9475…8ee5446530000 USDC From 0x9a8a36…412F0638 to 0x556BfF…799aC1194.855384943231817 ETH From 0x496A58…180F5166 to 0x5611E7…1b727f6B81253.148361 USDC From 0x7D3DFA…4104C73A to 0xA0B8A3…9B9b240b179900 USDT From 0x6C5E26…83AB82de to 0x2f95aA…7b3eb83A3.1 ETH From 0x324d1C…CfaBbCE6 to 0xF0099d…b381d3fA100 USDC From 0x56182a…6C7a0aeC to 0x1C944E…aEa05ECF44659.130096 USDT From 0xCa6CA7…96773b6e to 0xf71754…15D1E24D125228.369319 USDC From 0x82b3e7…e117875D to 0xBDbd44…F4B6f32a0.25 ETH From 0xbc83dD…0cd28ada to 0xbDbfe9…D59C0eae0.47878383 ETH From 0xfb7d73…Baf318eC to 0x666A59…65676808210740 USDT From 0x27210c…1A8705dF to 0xf369e1…C2FbF68d2490 USDC From 0x1FfADC…079AE8C9 to 0xE46f7B…597C81e640682.39 USDC From 0xadB734…D577A443 to 0xeaE178…c4b86F6a10 USDT From 0xF5FB6f…Eb8EdAEa to 0xC0C2fe…EF0995AF250000 USDC From 0x9A158D…2eC28a3A to 0xc897A2…6C49db171000 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From 0x66cF6b…62625050 to 0x5ed144…F5D0ea00427302.162619 USDC From 0xBb67BA…C8fA4f0F to 0x52bbDD…f58c51B1150000 USDT From 0xc03dE6…74509F63 to 0xe208b3…62C40269200 USDT From 0xe38b2A…5d83D642 to 0xF2a888…77DFdA927000 USDT From 0x4FD690…6Da8d035 to 0xd89763…DF579c1C10 USDT From 0x34eaCD…3db064A0 to 0xBf9464…157e282710000 USDC From 0x093ce1…8dc55a37 to 0xd41AbF…0EFa38880.1 ETH From 0xB17bf0…F1c9163b to 0xe65B1d…24fE55b6120148.647874 USDC From 0xcdc11E…f2E93a86 to 0x5146BB…4DfC13940.025925673838400505 ETH From 0x8c3EeF…CAadE5B6 to 0x37804f…f90aaB23891.63 USDT From 0x5c70a1…93ED2D4A to 0x766c69…c5585D0F0.03342211 ETH From 0xA1b0be…b5900508 to 0xc40B1E…A63D3bC620008 USDC From 0x281F23…4e95FAcC to 0x806861…c81227bf10000 USDT From 0x0a1212…79390f0F to 0x92eC02…a8cb7cB250000 USDC From 0x9469F0…BD4E6479 to 0xd890f9…27D1cB381003.239433 USDC From 0x47EA91…6125FB3d to 0x21b73E…86A2678C200 USDT From 0x5BD6A9…83e9516d to 0x19C451…D3111E5d959800 USDT From 0xDa90be…89402Cac to 0xA05d18…2481FFDe4.200836514401564 ETH From 0x97016e…7215c0a9 to 0x538051…737011661100 USDT From 0xc2ea43…AFA9a1Da to 0xa4f54d…Eefc092A431 USDT From 0x9e1518…6ABC5a74 to 0x331140…DcB8682D114950 USDT From 0x616CAC…FC073bd0 to 0x8A47b3…6406954f12204.19 USDC From 0x855363…79a01dc6 to 0x1DE936…B867A20F1.483894687541 ETH From 0x70308f…ae81f7E4 to 0xD3D7C4…1beBb0E11500 USDC From 0x9E7241…ca8ce9d2 to 0x204291…83205f9032078.5 USDC From 0xf23c6F…7924419c to 0xE06f9D…5e1dC0710.01224 ETH From 0xE109DC…7082534E to 0x248784…01FdcbaF0.25377391 ETH From 0xf4e59B…177Ce10C to 0xDE4B29…CD899EB911511.626743 USDT From 0x62b26A…0b28A0a6 to 0xbb8025…aC34eb111155.310339 USDC From 0xDA103A…be9A6B14 to 0xddE54F…ac688020591.136884 USDT From 0xd45821…1f3c39b4 to 0x50Defb…E1dC2632364 ETH From 0x8782D7…8D14B506 to 0x0972c1…3c954A44118 ETH From 0xA53Ce2…9228C88C to 0xcA93Aa…5a4Ea855190 ETH From 0x84eAeA…cb2b0174 to 0x0f16F5…3D13930450000.639497 USDC From 0x618B9D…3636adF4 to 0xD4Ce8e…37BA581c1.07397901 ETH From 0x902C74…Fe507b44 to 0x5922e0…4Ab19299546746 USDC From 0x934d67…551E5675 to 0xE02AB8…17fe6F970.5 ETH From 0x563136…43852e2b to 0x9A383C…2A36354F35000 USDT From 0x6A3557…0E5e94ed to 0x8d0cB3…cD075f6B68.46357550322405 ETH From 0xB9d495…1F6E0108 to 0x96e845…EA04E580285529 USDT From 0xa91a72…55811034 to 0x43bdEE…fc93CbA92528086.560972 USDC From 0x02A584…f2bE5a8c to 0xe1E20c…63390C186650 USDT From 0xFC352f…58DB32C5 to 0x987585…35854D863000 USDC From 0xA8fB5c…12Fc91f5 to 0xC7Bd6A…fc91a01964 ETH From 0x7590c5…5c5d6A3F to 0x3916ea…2ac3f18F210.83 USDT From 0x0A0732…CC60ee0f to 0x24a1Ca…Db59fdD420 USDC From 0x934d67…551E5675 to 0xE02AB8…17fe6F970.5 ETH From 0x6Bd5a4…f701D49C to 0x225540…5637868150000 USDC From 0xe80634…21Adeac3 to 0xD6A720…436f222831.73 ETH From 0x3096F6…Fef4FFfe to 0xe2f3E5…bf536E3418358.395405 USDT From 0x4010eb…5698743A to 0x1215A9…e7c9c794140400 USDC From 0x8eaD48…4F406b7C to 0xA94951…1490314f0.02207 ETH From 0xF42Ec0…46c2075f to 0x0cba8d…Fd37195019998.8 USDT From 0xEdf02F…616b7785 to 0xb74d73…bdBA0d3F9000 USDT From 0x9C2FdD…43Bcd94B to 0x7a8594…a604299515539.28 USDC From 0x54e733…ca9d3e5e to 0x1Fe187…E1bE62Fe5000 USDT	0x0d243C…290dB67a	0 eth 0 ETH	0.000530358814536529 eth 0.000530358814536529 ETH
0x7fd266…482c1d7b	24379286	Tue, Feb 3, 2026 10:24 PM	0x42A0d5…C245Bf94	From 0x14b661…A38Ca5e8 to 0xED14E3…564e621719778 USDT From 0xC715ac…691Fa4be to 0x759792…f58B8F550.005217238466889427 ETH From 0x1704B4…11b2DC96 to 0xA2A55e…ed4621FB15000 USDC From 0x14C01B…A8F3Fd9C to 0xD027b8…Bb997f3a52335 USDC From 0xF80bb1…c60e1a00 to 0xA4008b…347f9c234738.150521 USDT From 0x15f387…4659B679 to 0x0d2FC4…65865bb318817.003859 USDC From 0xf4e59B…177Ce10C to 0xDE4B29…CD899EB911511.626743 USDT From 0x162F80…2d89E742 to 0x2DB953…3e8d7a2C26029.59565 USDT From 0x0C4851…Bf0E63f9 to 0x5cA611…2d1F5d0F16657 ETH From 0xa230ff…3BF49A6F to 0xe9B48C…c3638400500 USDC From 0x563C9C…93110b70 to 0x8395dF…52f013050.16571106618499984 ETH From 0xFbbEb4…2B5B6731 to 0x384be7…D275Ed7B2502.873298 USDT From 0xFC352f…58DB32C5 to 0x987585…35854D863000 USDC From 0x6F8190…f7dF3e88 to 0x70f251…02fe7A3c1000 USDT From 0x998932…986A35A2 to 0x1eb325…C206Ca5660548 USDT From 0xF68805…4f4F7c69 to 0x8e55e0…D8c2F743138496 USDC From 0x5eCEB0…c96BC7fc to 0x02e289…B385743125813.493225 USDT From 0x8d9263…d0EF71E7 to 0x2C30F1…A40265C455.82598096364596 ETH From 0x5FE2A3…C18B3889 to 0xa1B42f…83971C936.7551440421881255 ETH From 0x515198…31940B2A to 0x2443bB…3eD580a917852 USDC From 0x608411…6159d529 to 0x4c3B41…324a3994260000 USDT From 0xB8e623…65F1CEDF to 0xff8392…F99Dd1c96326.953189 USDT From 0xd1Af17…E49B0376 to 0x4697D5…21A50C272000 USDT From 0xBf7205…B7eeE675 to 0x39a2bc…D82df4A3110581.72334 USDT From 0xe38b2A…5d83D642 to 0xF2a888…77DFdA927000 USDT From 0x9e352A…F0723B99 to 0x0a51c9…e099d6fB10000 USDT From 0x47E3C8…62d67d4f to 0x824b74…B946E5Cb0.36851007690805304 ETH From 0xE4139f…79a1d177 to 0xB54a18…eBb71207254313.425067 USDC From 0x04208C…C13B333d to 0xF1A9a9…fd0d0Ca3500.176772 USDC From 0x1cDBd7…f8635524 to 0x62EAAE…F97ADd174600 USDC From 0xABc70B…4f48Bf2d to 0xe4a643…073B984F750 USDT From 0x0387A5…78DEAe8E to 0x7891B7…d574BE5d10000 USDT From 0xB74B61…692a3a66 to 0x78C7e1…5051962510000 USDT From 0xE313D3…A908d3d4 to 0x952dBb…989D894E6000 USDC From 0xA71898…189fe504 to 0x5e577e…d2f3c809156110.825915 USDT From 0xfE80e6…4da269Ce to 0xD19eA7…E6060aE15 USDT From 0xf7392a…890127c6 to 0x20d11e…0F47288E2000 USDC From 0x9b2418…bBcdf079 to 0x8c4E39…eD28073c210005.622261 USDT From 0x7410f0…93008E38 to 0x2f3ef0…e8F3f5AF14793 USDT From 0x46DB06…0CCc35cF to 0xE8BA75…56B2f91b2500000 USDT From 0xeC7E3b…C89339b1 to 0xFC39dD…16a85b6c5242 USDT From 0x0a1212…79390f0F to 0x92eC02…a8cb7cB250000 USDC From 0x866bb3…4a2E4132 to 0x2E8c81…F808EA4d450 USDT From 0x8Fa4EE…34D4ac6F to 0xb39827…1Bd19f4867945.21 USDT From 0xa6E519…4c9af906 to 0xd7d1ea…6b8Ddc4a0.02 ETH From 0x8D1d98…75f0a9F0 to 0x9003F6…2d7c547d1000 USDT From 0x102ACf…3eF1e781 to 0xFDD201…36fd882f0.001376039890360494 ETH From 0xA8358e…26D740aC to 0x4e2863…ddb7Ce58150000 USDC From 0x2E28A2…4501338F to 0x6Ed3A6…2279B550800000 USDC From 0x0E0Da2…EaaA3D9F to 0xC4f947…E6C343851 ETH From 0x4010eb…5698743A to 0x1215A9…e7c9c794140400 USDC From 0xCa3f89…72DAaFE4 to 0xd3fac8…3488622B0.02413753 ETH From 0xd67412…8AE4A7Da to 0xbae10a…3B7d22C87000000 USDC From 0xac8084…805d9A15 to 0x53ff60…8F25473a0.48 ETH From 0x8a5041…945e3b4c to 0x349444…928028313385 USDT From 0xeFDAF5…E2696eB3 to 0x33bE7F…7fCb1b6894128.74 USDC From 0xe1fd89…6947aacC to 0x19a1b9…17ea13ce0.5 ETH From 0x7b7BcF…5ab61E96 to 0x3737da…54ebe2f3403 USDT From 0xD4b4bd…E99b14E3 to 0xcAD08E…f9Ef804A5.014743345435581 ETH From 0x04bC31…FEae82D5 to 0x7dBE8d…52734Bbb50000 USDT From 0xaaA910…7Bc9096C to 0xc549cb…65E3D54224 ETH From 0xD298DB…eE92390d to 0xCe880A…62D9F228600000 USDT From 0x63D686…5a74c361 to 0x90363c…15D434535.8 ETH From 0xE56757…a83B1Cf6 to 0x79dd41…2187AE7365000 USDT From 0x93c13c…28339Ada to 0x8FBaa3…be555d6c27625 USDT From 0x752e7f…4a97942a to 0xeFBfde…F94a646B300.392913 USDT From 0x3a5959…e28B2205 to 0xA6a378…63124B0d9000 USDC From 0xa2D98b…ad13F003 to 0xaA5cA7…cB84C4a91 ETH From 0x4DC879…195042b0 to 0x1a5cb0…50e244401182 USDT From 0x21EBB6…E595c5AC to 0x500B7E…1A7b087F38440 USDC From 0x58faE7…38AeBda3 to 0xdb7696…AA017527600 USDC From 0x98aa59…f639877f to 0xe4fAEa…D19Cf15889800 USDT From 0x0486C9…25B58b5f to 0xCC1356…7E172b202166.7000000000003 ETH From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC From 0x5E2774…158E2434 to 0xC54cEc…8Cc05D435983.1 USDC From 0x008469…d8A48676 to 0x5B8682…E845ef74100800 USDT From 0xf5a2DF…90C6E4E0 to 0x3052AB…4d9D2Ee22540 USDT From 0xe92107…155FF90c to 0x4a5358…12494984548496.11 USDC From 0xe21516…65EE7E76 to 0xb56044…347D80825000 USDC From 0x81e87E…DA3BC349 to 0x25746f…Bd84ceab231.8 USDT From 0xf0DF0b…83FE88c0 to 0x40c94a…eb37aDed1 USDT From 0xadB4ba…32B036A3 to 0xF59831…e0a01eC31580.5206931512796 ETH From 0x516D34…eD63c8DB to 0x13b169…3933F1145029.114348 USDT From 0x98080f…b9694AEc to 0x77A576…7559fe6222.812445500000003 ETH From 0x26B693…9A088374 to 0xd48aa5…60c419A92402 USDT From 0x75d1ff…34440cb1 to 0x85B4e3…e7C8bc0075000 USDT From 0x307DB9…96Cf9E4F to 0x8cC88f…B5feD39636844.169333 USDC From 0xa3a754…9bcdc15D to 0x077eA4…198160d252273.14 USDC From 0x020a83…Ff867dac to 0x1ce90c…90f8268b3347.34 USDT From 0xf15FBC…aECc4D92 to 0x9Fd052…A77AAc9f50000 USDT From 0xa481a0…3D0C6fF1 to 0x554DDb…86513dBC11801 USDC From 0x50A9eB…B7CDb27d to 0xfc158c…036f7708180000.0022 USDC From 0x2A497e…4618620C to 0x8c228f…6d0c44Ab30008.732541 USDC From 0x3D3f4F…3f8cD791 to 0x1a175b…720447ed190 USDT From 0xd074b2…c71C0AAd to 0x6385A6…f35bf9bf402477.922872 USDC From 0xe1E29C…76390C18 to 0x6fb839…cf00A9cf8537.8 USDT From 0xbe943C…6e369bf1 to 0xf15748…7f4acb6F250003.320882 USDC From 0xf78381…3fF3E993 to 0x021B5B…21FFBaE4125000 USDC From 0x3055E6…60738Fc2 to 0xEc9877…F20460B20.1 ETH From 0xD3Bf8F…11d19D76 to 0xA79e16…9a4d7173150633.37 USDC From 0x94B989…002a1931 to 0xfb505e…456A4F2D30000 USDT From 0xc564cd…Cec717dB to 0xb17554…74b94745159269 USDC From 0x03D7Cd…e9c20633 to 0x6c3CeA…9370583549000 USDT From 0x0f6EfB…5f0082D7 to 0xB01988…be28Ea8510 ETH From 0x849E4A…31c21F9d to 0xa6148f…dd44b03171386.07 USDT From 0xCD114B…bdF8a560 to 0x0A38F7…AE346F80233 ETH From 0x89FF2F…539D4A4d to 0xca81AB…88731b7f79950.231842 USDC From 0xdD882f…3D60F1B1 to 0x8b2de4…36F59c84600 USDT From 0x616CAC…FC073bd0 to 0x8A47b3…6406954f12204.19 USDC From 0x081073…2430A306 to 0xB64885…73Aa3c4577.89 USDC From 0xcEFE83…F00298Ac to 0x123036…24015B4523000 USDC From 0x21B8e5…eF902baA to 0x614e6F…F09A590317.657717 USDT From 0x6F982F…FCCFfb75 to 0x14c5F8…D79094550.003999999 ETH From 0x1FC791…F70B6D7d to 0x8a3733…93C247d775000 USDC From 0x332DE3…F30e7BA3 to 0xB1899d…b1C69eF10.43600531926489505 ETH From 0x2cE60c…c5Cc6625 to 0xA64C71…cD04C2e50.08531891090443457 ETH From 0x990f4A…2f804691 to 0x3f5ac6…212DC2a00.11663599296633079 ETH From 0x267e76…2872cA60 to 0x14B643…828CA5e820000 USDT From 0xEf709D…7e13265D to 0xAAF0Bc…5f510C4F172919.89 USDC From 0xA9A42c…84ACeC6F to 0xD0C523…266585e310098 USDC From 0xf66769…e2D69698 to 0x35Fe74…9E5FEDA413057 USDC From 0x18eF6a…4135C564 to 0xDF52b4…186682f025000 USDT From 0x5BD6A9…83e9516d to 0x19C451…D3111E5d959800 USDT From 0xC5a7C7…28Cebb67 to 0x69211d…6E0111788 ETH From 0xdbCf0b…8b95D83c to 0x6AfdfE…28750AFF25703.183235 USDT From 0xD0c3f5…788e257C to 0xD19776…6eefe46949900 USDC From 0x38b081…44521224 to 0xCb76bC…d848CEB3100122.812 USDT From 0x4A4593…542AF651 to 0xd2652a…12d93ea414583 USDC From 0x4449C5…3EDD3061 to 0x772a7F…2604790E31441.34694 USDC From 0x607eB3…2152eB1f to 0xcb5786…70747B882.2102165841512096 ETH From 0x720AD0…43E5B9D3 to 0xefFaC2…5245ce4141 ETH From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E51.88051312 ETH From 0x787763…E7B2419f to 0x46aF92…192a1ccc47656 USDC From 0x13619b…Db50845f to 0xA0Cb03…13a7eF4615 ETH From 0x0a62De…70E4DF2C to 0xa34083…8Ef850471000 USDT From 0x4dBBE8…1aD0242D to 0x01a168…6902700d6081.43 USDC From 0x92b9AC…39356890 to 0x090B27…c12bb6730.20268338 ETH	0x0d243C…290dB67a	0 eth 0 ETH	0.000218127856599709 eth 0.000218127856599709 ETH
0x2c33b9…754a0ff8	24379213	Tue, Feb 3, 2026 10:09 PM	0x42A0d5…C245Bf94	From 0x5FE2A3…C18B3889 to 0xa1B42f…83971C936.7551440421881255 ETH From 0x63e194…7Cde2933 to 0xC1Da74…8b8f039756034.72 USDT From 0xba5f45…0B094F1f to 0x42160a…0D6d3bBa125000 USDC From 0x5E878A…185B4a93 to 0x89D5C3…5897b5B832 ETH From 0x4dBBE8…1aD0242D to 0x01a168…6902700d6081.43 USDC From 0x26FDCF…819e59C9 to 0xa908E5…6196d39A30000 USDT From 0x5E2774…158E2434 to 0xC54cEc…8Cc05D435983.1 USDC From 0xe80634…21Adeac3 to 0xD6A720…436f222831.73 ETH From 0x9F1E04…2e22697F to 0xFA3896…052E108110000000 USDT From 0xBB6b87…168f7DC2 to 0x436bb2…8962Bd9F3501.032804 USDC From 0x94B989…002a1931 to 0xfb505e…456A4F2D30000 USDT From 0x66E468…D4158b6B to 0x249f75…B24eC6593137.917241 USDT From 0xBB2d51…7d2805f4 to 0x0bfE01…234C006e0.02443087 ETH From 0x868910…Cf87174f to 0x8CB24E…3c478F0545100 USDC From 0x18E248…Ff69B962 to 0x0D9f80…767Bf73d43.72 ETH From 0x3b98FC…9cE22B82 to 0xFe0656…9f72e9542760 USDC From 0x96cCcC…82291EAF to 0x04cc59…90751ca160000 USDT From 0x0941F2…3Bc883B1 to 0x720A38…C021c6520.026279 ETH From 0xBf5026…Ac88351a to 0xad7A06…6cdEf2ff1810.674 USDT From 0xD9A33B…bE6E7d1D to 0x81248B…4E17435b100000.0003 USDC From 0x839de3…E1E22C77 to 0xBCEe12…582439b6112 USDT From 0x162F80…2d89E742 to 0x2DB953…3e8d7a2C26029.59565 USDT From 0x102ACf…3eF1e781 to 0xFDD201…36fd882f0.001376039890360494 ETH From 0x5643B1…59C62E5C to 0x0C977D…3A5f86285000 USDC From 0xe653BF…98cB005A to 0x8B2efb…B8609AF411000 USDT From 0x993DEE…35056DCC to 0x7b1c15…bC91261f23025.005156 USDT From 0xDB3300…F043356B to 0xd94290…0E44f9797500 USDT From 0x2D51de…Cd1C1476 to 0x0Ea77f…f1A431be5.07 ETH From 0x1bDaED…e374C980 to 0xD3414B…1a01862a0.1 ETH From 0x822f53…99038845 to 0x318ea3…f6be891E20000 USDT From 0x229820…6229EA16 to 0x4a0398…6E6f92921000.30009 USDC From 0xc005e2…87D2d4a4 to 0x070567…1D82DBdA1000 USDT From 0x1E07e5…935f755e to 0x2D72B5…a46a006412000 USDC From 0xf4e59B…177Ce10C to 0xDE4B29…CD899EB911511.626743 USDT From 0x13619b…Db50845f to 0xA0Cb03…13a7eF4615 ETH From 0x15b124…5dE3c4B6 to 0x4EdEf2…Aa819A6C0.22904975 ETH From 0x38e4Ce…2889E19d to 0xcb33e4…c0c9a36a0.071 ETH From 0x13b535…10aB6cfb to 0x8c3428…d8cCA8B2961.57 USDC From 0x3603CB…967a3b71 to 0xD1B0b7…eb1121e41001.05912 USDT From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E51.88051312 ETH From 0xF80bb1…c60e1a00 to 0xA4008b…347f9c234738.150521 USDT From 0x720AD0…43E5B9D3 to 0xefFaC2…5245ce4141 ETH From 0xb55Ee3…1e4fF529 to 0x7f9051…cd73Ee170.4328356 ETH From 0x499928…a6D630D3 to 0x7C38b7…802a7dF891027.82 USDC From 0xCDc037…3253d5e7 to 0xe9EF85…bE4144CB0.011057001331998226 ETH From 0xe53545…3Cb6851D to 0x61CCd3…a65a70A57059.903592 USDC From 0xCEA7C9…67459F71 to 0x5f529c…0Ea60B8225624.295155 USDT From 0x68Cf44…Cea7EEcD to 0x22446b…765d64850.1 ETH From 0x18eF6a…4135C564 to 0xDF52b4…186682f025000 USDT From 0xF878F5…d6982C6b to 0x07bb5f…c22B07F7100000.051 USDT From 0x65529d…aEd6afab to 0x19504F…c92C916E4327 USDT From 0x021bc7…66FFbAe4 to 0x4fDEC0…B2a157f4444702.08 USDC From 0xCf559e…D89a48d7 to 0x6B636c…155184572000 USDT From 0x1cec85…C6F33c41 to 0x724a8e…2a59aD4a552.180563 USDC From 0xCd3534…42d0A2c6 to 0xAC910d…7Ff13379165.19 USDT From 0xE60F31…718e2e06 to 0xcEDA88…a682B25650000 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1215000000 USDC From 0x08D678…aDd514E4 to 0x2Ad7c4…85E921A47100 USDC From 0x2C3fB4…aE1C595A to 0x7DCFd6…1A45Ba0c357503.193991 USDT From 0x26B693…9A088374 to 0xd48aa5…60c419A92402 USDT From 0xD0F4C3…0322166A to 0x5DcEdd…5065BB2C21305 USDT From 0x3D3f4F…3f8cD791 to 0x1a175b…720447ed190 USDT From 0xE4139f…79a1d177 to 0xB54a18…eBb71207254313.425067 USDC From 0x47CFBC…5d07a3da to 0xbeb1Cc…e897055a12650 USDT From 0x307DB9…96Cf9E4F to 0x8cC88f…B5feD39636844.169333 USDC From 0x8d9263…d0EF71E7 to 0x2C30F1…A40265C455.82598096364596 ETH From 0x59cE80…169F472E to 0x1E0f44…193E8d383888.89 USDT From 0xCe72E2…FE73A14a to 0x9108d0…e118b86d9426 USDC From 0x55E66d…E7E55a7E to 0x1F7069…00dC5584102451 USDT From 0x93d526…e132E72a to 0x8ba612…3617446D649253.12 USDC From 0x1135c0…6D259322 to 0x279665…86ccB3c2217.97 USDT From 0xc3BDbC…Ea320A26 to 0x93667F…71b3862a5 ETH From 0x0d80d5…9aF972aD to 0xCd8001…fAd9AC1720000 USDC From 0x10Df1E…fccB4a53 to 0x243beD…Ba48257a100000 USDC From 0xc564cd…Cec717dB to 0xb17554…74b94745159269 USDC From 0xDa262E…5333394E to 0x640C9A…E13d41a1100 USDC From 0x0d026e…d6332f6B to 0x6C8Ba0…ec8C9257150 USDT From 0xd73c74…f4ED3959 to 0xA70b5d…86a3643110 ETH From 0x0AA94e…b94F74dC to 0x70CF93…71381D5A1000 USDC From 0xA9fBe5…85943572 to 0xD43aD2…7180b0f650000 USDC From 0x0141C8…3b55fb03 to 0xb80E4F…a390A5e525354.28 USDT From 0x752e7f…4a97942a to 0xeFBfde…F94a646B300.392913 USDT From 0x025fDC…E4926Cba to 0xcdb828…65e9Ed2A2399990 USDT From 0xAA16Af…ca529686 to 0x101123…72982d9210133 USDC From 0x46DB06…0CCc35cF to 0xE8BA75…56B2f91b2500000 USDT From 0x16F6d1…f7F21Fde to 0xa63c71…A38E577C2000000 USDC From 0xDd3A9B…183d1530 to 0x2c0f3C…43c435Fb6016.24 USDC From 0x04bC31…FEae82D5 to 0x7dBE8d…52734Bbb50000 USDT From 0x062d4c…577603b6 to 0x31883c…906E017917.58141521438806 ETH From 0x6e9cCb…287Fc903 to 0xe3e7db…49970A702 ETH From 0x4EEB5f…CC12e3d0 to 0x1359a2…2d7264D5400000 USDC From 0x276968…9dE44675 to 0x4a2443…3eaf175f18.825556 ETH From 0x19C58c…4dd114b1 to 0x658038…2d364D3c50 USDC From 0xC92D51…5A4c1de3 to 0x8be98E…097C70f75000 USDC From 0xFbbEb4…2B5B6731 to 0x384be7…D275Ed7B2502.873298 USDT From 0xcEFE83…F00298Ac to 0x123036…24015B4523000 USDC From 0x04208C…C13B333d to 0xF1A9a9…fd0d0Ca3500.176772 USDC From 0x267e76…2872cA60 to 0x14B643…828CA5e820000 USDT From 0xd14457…01A7D30f to 0x85Ef5a…036e35070.3608 ETH From 0x5F782e…7A3ec7e1 to 0x22E89e…167073B840032.826918 USDT From 0xfbAF84…0c8a5a97 to 0x20e737…c377923820000 USDC From 0x2482F2…63166196 to 0x526E4a…A34B6A3d0.05 ETH From 0x04B029…c5da0d01 to 0xE8fc33…f818e74D2.17 ETH From 0x8f5aF9…8b98A3C9 to 0x1ba624…6eEb4b1C750 USDT From 0xA9A42c…84ACeC6F to 0xD0C523…266585e310098 USDC From 0x9F9b89…FeEFb0Ad to 0x50f0Ff…e3Da3d311.78034144 ETH From 0x2301F2…187d0ac1 to 0x8e5edc…5F72288846340 USDT From 0x6a54e1…49Bf02a8 to 0xF32bab…85e85E3a1.0832836821279725 ETH From 0x99509E…353180E7 to 0x025d0f…D6ce1E392 ETH From 0xa481a0…3D0C6fF1 to 0x554DDb…86513dBC11801 USDC From 0xd9009A…Bee51163 to 0xA399d7…edEc14b02 ETH From 0xfA8bDC…7c02eC36 to 0x26e0c7…0D24f644100000 USDT From 0xFd8a45…38EAB9F2 to 0x2af451…df2f1fB67000 USDT From 0x787763…E7B2419f to 0x46aF92…192a1ccc47656 USDC From 0x0fa556…f5574c9A to 0x88634C…B983FC2d17553.06 USDT From 0xeb1DaD…7adfd9Bb to 0x82fcA9…5218af145000 USDC From 0xc6E35f…4148507e to 0xCC8446…14C2db9E327901 USDT From 0x3225a2…F1EF199E to 0xDa0afC…17Bd2a5a49999 USDT From 0x6a713b…03670298 to 0xBFED7B…BDF1189f0.092240326544148 ETH From 0xBc4Ad1…4F45d6D2 to 0x0250a8…D6CA24A2167416.810206 USDT From 0x102ACf…3eF1e781 to 0x220544…A29C0D98918800.67 USDT From 0x4A4593…542AF651 to 0xd2652a…12d93ea414583 USDC From 0xDE6546…C001567e to 0x66AbaD…6E49C47622442.42946 USDC From 0x237491…A19c6040 to 0xB5D2F2…b98e40F24.71 ETH From 0xbaBB50…cfDE6e75 to 0x48a6b1…4D993f80500.149544 USDC From 0x63D686…5a74c361 to 0x90363c…15D434535.8 ETH From 0x81e87E…DA3BC349 to 0x25746f…Bd84ceab231.8 USDT From 0xd0FA77…3150B1A9 to 0xc593e9…23D91e76100 USDC From 0x849E4A…31c21F9d to 0xa6148f…dd44b03171386.07 USDT From 0x327beD…1cB2E1a5 to 0xc6a154…617a65E10.15 ETH From 0xCD114B…bdF8a560 to 0x0A38F7…AE346F80233 ETH From 0xF46947…F4c48A5C to 0x1ce933…ac5A7AA12.52667725 ETH From 0xE313D3…A908d3d4 to 0x952dBb…989D894E6000 USDC From 0xB36365…40B6A016 to 0x4730F1…E00bbbDF11879.57 USDC From 0xa3a754…9bcdc15D to 0x077eA4…198160d252273.14 USDC From 0x637655…34f28151 to 0x056313…73548DA31000 USDT From 0xA4ef3D…6213c2B7 to 0x9bEFA5…fE9692Af58277.449704 USDT From 0x18De92…80C17386 to 0xeBae95…A674e526200000 USDC From 0x7E7186…8eE985ac to 0x763680…768BC1184212.18 USDC From 0x008469…d8A48676 to 0x5B8682…E845ef74100800 USDT From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC125000 USDC From 0x76Cd5D…50dAfc2A to 0x0EC48e…09700bCf10.15 ETH From 0xA9fBe5…85943572 to 0x06d2dF…C76fbeE750000 USDC From 0x1190eD…B917EDd2 to 0x269eb9…aEfC6b0C300 USDT From 0x47E3C8…62d67d4f to 0x824b74…B946E5Cb0.36851007690805304 ETH From 0xe96b82…FdABdAe6 to 0x3DeeF1…5e20EFDe591.225211 USDT From 0xdB0c45…fd58Ad6b to 0x3c12e2…c16b17cA1321.91 USDC From 0x5b51a6…B1089642 to 0x3D4D09…25FcFE432400 USDT From 0xE0274b…30c02a2B to 0xd95dd5…E39D8455236.457399 USDC From 0xfE80e6…4da269Ce to 0xD19eA7…E6060aE15 USDT From 0x752e63…2953c922 to 0x78B292…1210A9b21651.883808 USDT From 0xAf09D4…e147fd37 to 0xd51ec7…060fAb712350 USDT From 0x19f0F8…Df43491A to 0x37E3cF…557f0833218170.102531 USDT From 0xF05F93…4867b2dC to 0x854F22…Ffe2E5d110000 USDT From 0x492C90…12AB6935 to 0x9f6AcF…48F6EE283850.00174 USDC From 0x608411…6159d529 to 0x4c3B41…324a3994260000 USDT From 0x8074f5…9103918b to 0x416DF1…fE96F4Ca2200 USDT From 0xbD73A9…Eb54c04e to 0xeB7FeF…3020DCbc15000 USDC From 0x0E0Da2…EaaA3D9F to 0xC4f947…E6C343851 ETH From 0xa07aa0…aD565C3b to 0x87BAAA…0f57184231263 USDT From 0x809A4D…8EC575FD to 0x158079…7244Ff33111.11 USDT From 0x3A1530…e4850234 to 0x23c760…CeC0543C281.21 USDT From 0xcb3479…2C6545DC to 0x5066aA…b13B5e1F40000 USDT From 0x80Ca34…34497ecF to 0x1b2C97…66D4FfCe2700000 USDC From 0x9e352A…F0723B99 to 0x0a51c9…e099d6fB10000 USDT From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23255851 USDT From 0x2F4F81…0F225114 to 0xeEEFEd…33ad4a8355.567 ETH From 0x5C8fDF…759Bdb06 to 0xbe8F9a…2C8d2728150000 USDC From 0x607eB3…2152eB1f to 0xcb5786…70747B882.2102165841512096 ETH From 0xF7576c…fdD5b0Cb to 0x8554cb…e883fED750000 USDT From 0x0486C9…25B58b5f to 0xCC1356…7E172b202166.7000000000003 ETH From 0x5E657D…0d7f9467 to 0xB5837D…F5e6E98a3875.06 USDT From 0xBADAe4…77099Bfe to 0x2d0267…83041f6229665 USDC From 0x850590…162DABC3 to 0x827163…a47962241500 USDT From 0x7b7BcF…5ab61E96 to 0x3737da…54ebe2f3403 USDT From 0x93c9f2…C85B164c to 0x28b609…B2312A617005.969085 USDT From 0x7cDF7d…12306D3A to 0x1D799d…B64C3bF28276.91 USDC From 0x77e507…6900FaC5 to 0x6e92CE…9eB2E5DD3989 USDT From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0x0387A5…78DEAe8E to 0x7891B7…d574BE5d10000 USDT From 0x9b2418…bBcdf079 to 0x8c4E39…eD28073c210005.622261 USDT From 0x246B95…fDdC625b to 0xDb17F0…9568d1140.17157316 ETH From 0xF68805…4f4F7c69 to 0x8e55e0…D8c2F743138496 USDC From 0x15f387…4659B679 to 0x0d2FC4…65865bb318817.003859 USDC From 0x80DcCD…77a19912 to 0xE157c1…7c5E1c1D3 ETH From 0x21B8e5…eF902baA to 0x614e6F…F09A590317.657717 USDT From 0xf32e84…F0d1246F to 0x2Ce796…3736f529250000.0053 USDC From 0xe9B639…9aca6fD4 to 0x1637aC…950529d446813.1666 USDC From 0x9A5E3E…338ba0d0 to 0x7A1a6F…002d8dff100 USDT From 0x14b661…A38Ca5e8 to 0xED14E3…564e621719778 USDT From 0xBAc3d5…F4178002 to 0xC265F8…1d7910A410000 USDC From 0x3ec938…B5b0d97c to 0xd7b05e…83211f1d544 USDT From 0xd82EB2…647F70BE to 0x77c1C9…5BeaAa4A15500 USDT From 0x7248F3…10aEc2F7 to 0x208e47…52fa33bc0.00087 ETH From 0x775aC1…b5B40A95 to 0x226DBc…7fDB58a10.99 ETH From 0x74406f…DD18C3FB to 0xB6eaFA…ac05298830000 USDC From 0x9616F5…C4C10993 to 0xd78887…4eb6AefB4315 USDT From 0x437276…E4596b70 to 0x0591F6…879B6fB90.79384838 ETH From 0x0a62De…70E4DF2C to 0xa34083…8Ef850471000 USDT From 0x20c4a7…b10E7f0C to 0xf20F30…755616591530 USDT From 0x15dC47…Ab971477 to 0xe4E6ba…9c36462C5000 USDC From 0x0C4851…Bf0E63f9 to 0x5cA611…2d1F5d0F16657 ETH From 0x8130C8…e225d105 to 0xEd29a4…c2Db2A3265031.613467 USDT From 0xf78381…3fF3E993 to 0x021B5B…21FFBaE4125000 USDC From 0x4DC879…195042b0 to 0x1a5cb0…50e244401182 USDT From 0xA8358e…26D740aC to 0x4e2863…ddb7Ce58150000 USDC From 0x31bc7D…638106e4 to 0x9791e2…4807c0470.49 ETH From 0x308929…AC434D0f to 0x338c6b…09bb7Dd515 USDC From 0x16FF46…4cDD57FB to 0x6B7613…f8DF6C5881617.79 USDC From 0x7e7a20…cE3F39e9 to 0xDB2F35…6dde0F8D51180.55703 USDC From 0x5C4F2c…a36EC12d to 0x750C09…DeE2ad3B1700 USDC From 0x0fa556…f5574c9A to 0x8B611e…f4a4859436000 USDT From 0x08a188…3a99C0E3 to 0xff85E5…c6bE6f3F17207 USDC From 0x378FF3…1d17b0a0 to 0x60B65d…680b1e7b50 ETH From 0xd67412…8AE4A7Da to 0xbae10a…3B7d22C87000000 USDC From 0x8A8f9b…956f733D to 0x6944aA…5cE6254C0.021500105350516215 ETH From 0xC09f6E…5A33c7A8 to 0x805ba1…3ED0416E35.275774371901846 ETH From 0xdbCf0b…8b95D83c to 0x6AfdfE…28750AFF25703.183235 USDT From 0xBE5f17…c106C3E5 to 0x464AD1…0337C63550000 USDC From 0xFfB854…D9Ce2647 to 0x773297…6CcD9640121234.237815 USDC From 0x91C5e8…9363278B to 0x9e9AD6…78929Cd91000 USDT From 0x500b64…527B087F to 0x1e9fb0…58bBe5fD200000 USDT From 0x87e55E…27c116dC to 0x89e588…C871d4DD5000 USDT From 0xd0dFdF…fF8aCB33 to 0xC2Df66…D69AD4fB10000 USDC From 0x2dA397…82c36945 to 0xcFd88D…1094955032852 USDC From 0x2f42D4…62F10A21 to 0xACB15E…Ee0204C015 ETH From 0x020a83…Ff867dac to 0x1ce90c…90f8268b3347.34 USDT From 0x5E3DfE…bb6f7049 to 0xD58D9D…F0604cd07000 USDC From 0x67Af1e…E3F22C9B to 0x84F203…CB8BEeFA0.29447978104279 ETH From 0x5E34e3…D6B9e6e6 to 0xb1Fea9…3b7f13346932.1 USDT From 0xFe49e6…AFaaA457 to 0xf02881…A3d4938765000 USDT From 0xf2d2dD…7B4F5745 to 0x29cD1e…8C70c5061001.034068 USDT From 0xf2c297…c73ad1e9 to 0xaD254D…eA4985148819 USDC From 0x154955…8CC300Ba to 0x112D11…C464E8021708.419124 USDC From 0x8B08dA…E885538b to 0xBad067…8a5a389250 ETH From 0x2fb074…782d41a4 to 0x95f7dE…982A2F381531.0789437425788 ETH From 0x149ec8…A06640EA to 0x24df5f…3d4eC7C30.09276001658566195 ETH From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.8589589417625838 ETH From 0x684917…1FCe35e9 to 0xE73CB3…3b7862EA1000 USDT From 0xac8084…805d9A15 to 0x53ff60…8F25473a0.48 ETH From 0xBf7205…B7eeE675 to 0x39a2bc…D82df4A3110581.72334 USDT From 0x0f82A6…0414f9eA to 0x7f7203…76E5653e11203 USDC From 0xe21516…65EE7E76 to 0xb56044…347D80825000 USDC From 0xA93abE…59c32bEC to 0xB4c1BA…281277e230000 USDT From 0x1704B4…11b2DC96 to 0xA2A55e…ed4621FB15000 USDC From 0x2bB8C2…6349aF40 to 0x0E8408…F32CeFF50.03292463 ETH From 0x0cD098…66788377 to 0x5adF56…24278ed749600 USDT From 0x1E2e7f…AfF4B9C6 to 0x60dA46…7884D4eA499900 USDT From 0x73906A…d46B7f77 to 0xE874EB…8f36D71095530.613846 USDC From 0x3059E4…26b5c69c to 0xeb9a85…7f24274e250100.043001 USDC From 0xe6F561…C418b1aE to 0x2C6F78…3ff05b2A1500 USDC From 0xd0dFdF…fF8aCB33 to 0xC2Df66…D69AD4fB10000 USDC From 0xFB5E4e…89A8c772 to 0x91e637…3d064c2C161042 USDT From 0x1A8a03…8A098D5C to 0x200Cc7…32d4839E1000000 USDC From 0x350250…9206333e to 0x04B5D3…3d824756100000 USDT From 0xCa3f89…72DAaFE4 to 0xd3fac8…3488622B0.02413753 ETH From 0x03D7Cd…e9c20633 to 0x6c3CeA…9370583549000 USDT From 0xBd9138…0375B61c to 0x5b09E8…4Bc7770a2000 USDT From 0x0B52Bc…06EBD190 to 0x053c52…31F7930b272.12 USDT From 0xb7a6e6…888Cb07E to 0x43f5Ec…93829bEd250000 USDC From 0xABc70B…4f48Bf2d to 0xe4a643…073B984F750 USDT From 0xA71898…189fe504 to 0x5e577e…d2f3c809156110.825915 USDT From 0xa969f8…BfA0AFd0 to 0xBbd33a…DDBf96628932 USDC From 0xaaA910…7Bc9096C to 0xc549cb…65E3D54224 ETH From 0x563C9C…93110b70 to 0x8395dF…52f013050.16571106618499984 ETH From 0xED76D9…D78120E7 to 0x6896Ff…CF264A4b5 ETH From 0x5451Db…30F9C7ee to 0xF57CD7…58c0F53A640 USDT From 0xa6E519…4c9af906 to 0xd7d1ea…6b8Ddc4a0.02 ETH From 0xF4F07A…cE33f772 to 0xd44250…8c6d35De157.64768 USDT From 0xf7aE96…8E26c5F4 to 0xD95A77…9DF03E4210254.74 USDT From 0x990f4A…2f804691 to 0x3f5ac6…212DC2a00.11663599296633079 ETH From 0x661B53…09Afb403 to 0xbB607d…f6b84837720000 USDT From 0x535694…8D255a14 to 0xcbf8F6…B51Fc5f5100 USDT From 0x34eaCD…3db064A0 to 0xBf9464…157e282710000 USDC From 0xA2784d…c6064663 to 0x2481eD…448f7d33330000 USDT From 0x47C590…f81a3D22 to 0x886681…3cadbeA8102 ETH From 0x902f96…0Fae9417 to 0x97633D…1a5897D825601.265559 USDC From 0x8f59f7…05A9E3BF to 0xaFC65B…01c3a6DE50656.976066 USDT From 0x0b53fc…58D7f3B5 to 0xBD8fa3…aF529db9112353.48 USDT From 0x38b081…44521224 to 0xCb76bC…d848CEB3100122.812 USDT From 0xf68009…98409ca7 to 0x4Fbe1D…74e24403195157.89 USDC From 0x489d9c…3A22B997 to 0xE9092d…4b6F9B3c7912.01 USDC From 0x9E654f…4295c132 to 0x2a61b9…C8EB77Cd170739.718479 USDT From 0x214B06…29Bd72eD to 0x2e7930…932beA04119459.26 USDC From 0x92b9AC…39356890 to 0x090B27…c12bb6730.20268338 ETH From 0xEA60A0…33dBD4b4 to 0xAA5423…C7aFCB1615000 USDT From 0x98080f…b9694AEc to 0x77A576…7559fe6222.812445500000003 ETH From 0xd67A84…E4Bb0b5d to 0xe9d3C6…55b3cab213500 USDT From 0xc81bEc…e57e0184 to 0x8553B5…DCa01Dc61 ETH From 0x5eCEB0…c96BC7fc to 0x02e289…B385743125813.493225 USDT From 0x6e77fd…16b048BC to 0x1d0921…0249FC5491457.63 USDC From 0x2cE60c…c5Cc6625 to 0xA64C71…cD04C2e50.08531891090443457 ETH From 0x4010eb…5698743A to 0x1215A9…e7c9c794140400 USDC From 0x667D10…21d2d975 to 0x1203Ee…10ebCb752400 USDT From 0x5066a2…60003fe5 to 0xB17a59…1FCd64a11200.274863 USDC From 0xBF5708…66E131FA to 0x516047…fc3ed64F1.078865 ETH From 0xd9af60…0b971cc0 to 0x58124a…246b361B146866.358562 USDT From 0x0007a2…486f65a5 to 0x8Aed5E…038a907121451.859782 USDC From 0x752890…C2115B70 to 0x88D1e4…5BfA71B9750 USDC From 0x866bb3…4a2E4132 to 0x2E8c81…F808EA4d450 USDT From 0xBc4Ad1…4F45d6D2 to 0x0250a8…D6CA24A2167416.810206 USDT From 0x94c981…6B892dc5 to 0x397F69…b7d0190C105079.678807 USDC From 0xaFb896…68650eBf to 0xcD4F4e…db6E3BD085000 USDT From 0x50557f…267d6FDd to 0xdeB85E…7E7a8cd71.2892 ETH From 0x838604…c575Ec24 to 0xE36ecA…8774511910.009008 USDT From 0x83704e…63F22d87 to 0xceF15c…b4A0627663567.568135 USDT From 0x97A78E…fe46925a to 0x17813E…aB05997a0.1172589080550073 ETH From 0x425e19…865C6861 to 0x47ffb4…28f87f8D24100 USDT From 0xe628F0…7931D77f to 0xFb1059…E8B207cA3 ETH From 0x5ee0eB…915a2d69 to 0x84Ca52…64b8f047178.27978693265132 ETH From 0x7A7A07…90a0d19d to 0xd80A99…fCB71422150 ETH From 0xDa90be…89402Cac to 0xA05d18…2481FFDe4.359617187329685 ETH From 0xa77F45…4807dF0A to 0x0c0C13…9f3D85D30.09910806613121521 ETH From 0xEcf6D4…2dE40A9E to 0x7Ed1E3…08f9C6a448000 USDT From 0x1aA7De…932A53F6 to 0xb9EdD5…f4B6361425023.49 USDT From 0x88C3D2…bC972966 to 0x49666B…560D9aA549849 USDC From 0xD298DB…eE92390d to 0xCe880A…62D9F228600000 USDT From 0x515198…31940B2A to 0x2443bB…3eD580a917852 USDC From 0xe063e0…A9C6407A to 0xAc52DB…3134Bf48900 USDT From 0x998932…986A35A2 to 0x1eb325…C206Ca5660548 USDT From 0x50A9eB…B7CDb27d to 0xfc158c…036f7708180000.0022 USDC From 0xf15FBC…aECc4D92 to 0x9Fd052…A77AAc9f50000 USDT From 0x4ebbfd…9Cc6Fe4f to 0xD68DD2…F08a478762949.415047 USDC From 0x27d349…f0508Ac1 to 0x5F4056…07117F863991694.300098 USDC From 0xC5a7C7…28Cebb67 to 0x69211d…6E0111788 ETH From 0x07fAAF…75D5b873 to 0xd4BeA2…64DFD3c193508.49 USDT From 0x76CA8c…aEba0Dc3 to 0x752Ba7…80d6551248500 USDT From 0x6F982F…FCCFfb75 to 0x14c5F8…D79094550.003999999 ETH From 0x8Fa4EE…34D4ac6F to 0xb39827…1Bd19f4867945.21 USDT From 0xD3Bf8F…11d19D76 to 0xA79e16…9a4d7173150633.37 USDC From 0xbe943C…6e369bf1 to 0xf15748…7f4acb6F250003.320882 USDC From 0x5BD6A9…83e9516d to 0x19C451…D3111E5d959800 USDT From 0xE8736a…6436D710 to 0x739086…806b7F7795634.741164 USDT From 0x6F8190…f7dF3e88 to 0x70f251…02fe7A3c1000 USDT From 0xd074b2…c71C0AAd to 0x6385A6…f35bf9bf402477.922872 USDC From 0x14C01B…A8F3Fd9C to 0xD027b8…Bb997f3a52335 USDC From 0x7410f0…93008E38 to 0x2f3ef0…e8F3f5AF14793 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC	0x0d243C…290dB67a	0 eth 0 ETH	0.000826208753110212 eth 0.000826208753110212 ETH
0xabe56c…15a0eda0	24379171	Tue, Feb 3, 2026 10:01 PM	0x42A0d5…C245Bf94	From 0xad99Aa…b9FF8CE7 to 0xA62cf2…0bD2D5e61000 USDT From 0x0f82A6…0414f9eA to 0x7f7203…76E5653e11203 USDC From 0x79B78c…7093573C to 0xdd8145…743fAC08223.63 USDT From 0x978BF6…6f3b7Fc1 to 0x1bC683…95164D8d182778.35 USDC From 0x5BBb8E…7583eb3d to 0xA1C4e8…a9149dbF13071 USDT From 0x7a5F3F…bFC76297 to 0x0A82cE…484d3136500 USDC From 0x494547…71bd16cB to 0x24EDd7…D6e204253 ETH From 0xB29aC5…AD393DC6 to 0x9e72ee…Ad8Ce9d2173774.475 USDC From 0x149ec8…A06640EA to 0x24df5f…3d4eC7C30.09276001658566195 ETH From 0xFBaC83…48eBB5C6 to 0x016973…e48b661a715.9398223999999 ETH From 0xb3Ba06…d3C3Ee5e to 0xDFf0C1…f84cfc3A400 USDT From 0x97A78E…fe46925a to 0x17813E…aB05997a0.1172589080550073 ETH From 0xE01fc1…CaDd26db to 0xF8c00B…daf56f8f35010.398088 USDC From 0x03e979…fDB453BC to 0xAda585…f9A30476182625.168847 USDT From 0x260B67…fc05EDd1 to 0x50BF4F…6776A5cE387050.871391 USDT From 0x229820…6229EA16 to 0x4a0398…6E6f92921000.30009 USDC From 0xc3c06c…6DcaaC39 to 0x04294d…535b91151155.6 USDT From 0x0D8165…B20c4cD3 to 0x27BCD5…e64Bb7260.01790246931265 ETH From 0x5E34e3…D6B9e6e6 to 0xb1Fea9…3b7f13346932.1 USDT From 0x46c607…aad720E7 to 0x023CCc…429eD79b0.092 ETH From 0x2EfdEa…b6f35227 to 0x50f118…4c3D3e7f7741 USDC From 0x67e642…7FFFd6F8 to 0x470042…bbfb849A11572 USDC From 0x4F2aC2…29D5309A to 0x1f1C02…59E10cDA0.003704087831330657 ETH From 0x34478D…7D01075E to 0x878649…8ee9Df5111801.48 USDC From 0x8C7772…257B5eFB to 0xdB749b…851C9Ee1200000 USDC From 0xe21516…65EE7E76 to 0xb56044…347D80825000 USDC From 0x0fa556…f5574c9A to 0x88634C…B983FC2d17553.06 USDT From 0x94B989…002a1931 to 0xfb505e…456A4F2D30000 USDT From 0x07fAAF…75D5b873 to 0xd4BeA2…64DFD3c193508.49 USDT From 0x1DB1ea…72e95A29 to 0xb08ae3…7FeA67180.2978 ETH From 0xc3e03F…3eec03dA to 0x3339b4…3B2f036F10 ETH From 0xd9009A…Bee51163 to 0xA399d7…edEc14b04 ETH From 0xe8e0f0…2E7708f0 to 0xb319C8…281B2B2F25000 USDC From 0xA8358e…26D740aC to 0x4e2863…ddb7Ce58150000 USDC From 0x15178e…47182c7D to 0x270C48…4352fF6915000 USDT From 0xA1B7bb…0Ab77377 to 0x77b59D…5Ae14b4296 USDT From 0xbAd7D4…C946Ae62 to 0xCcc8BC…Bf265Cf00.1 ETH From 0xA2A9bD…675A2942 to 0x5b8d79…f8Fca0667800 USDT From 0x8A7C7e…Bd2f37Ee to 0xac2222…7cE0deee299000 USDT From 0xc35F12…74282c65 to 0x0ac9D8…74aEE6d31 ETH From 0x27d349…f0508Ac1 to 0x5F4056…07117F863991694.300098 USDC From 0x6a54e1…49Bf02a8 to 0xfFe656…ac19449a4.959497706496633 ETH From 0xDB8295…76FD8d58 to 0x2CEbb8…9C4fE771100 USDC From 0xE313D3…A908d3d4 to 0x952dBb…989D894E6000 USDC From 0x21B8e5…eF902baA to 0x614e6F…F09A590317.657717 USDT From 0xC5a7C7…28Cebb67 to 0x69211d…6E0111788 ETH From 0xc564cd…Cec717dB to 0x2e8455…05BB0B461891 USDC From 0x728824…a484DdAb to 0xcB767A…4d9D33255000 USDT From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC4456610000 USDC From 0x77A49D…bf7DEcfe to 0x51d0Da…cb47A81F10585.06 USDT From 0xa35A50…10a2c1df to 0xA69DfB…30bcd3F280 USDT From 0x28451F…b9330DF5 to 0x49442A…D6EF9c00139.051 ETH From 0x47CFBC…5d07a3da to 0xA5F189…A3eA3aD43960 USDT From 0xEc5EE8…7A11B199 to 0xdd71b3…Cc86aC2877096.940647 USDT From 0x72b32C…d370E766 to 0x6392d6…8807CeFB0.1 ETH From 0x63D686…5a74c361 to 0x90363c…15D434535.8 ETH From 0x4A4593…542AF651 to 0xd2652a…12d93ea414583 USDC From 0xf68009…98409ca7 to 0x952E38…E27EC245147098.37 USDC From 0x7d5A64…c2836F15 to 0x4b5b87…dbbB2c77100 USDT From 0x4C8A02…e9f8989b to 0xE73f63…1cc6424e117000 USDT From 0xf7aE96…8E26c5F4 to 0x436cb4…eFEC064110 USDT From 0xF05F93…4867b2dC to 0x854F22…Ffe2E5d110000 USDT From 0xF4F07A…cE33f772 to 0xd44250…8c6d35De157.64768 USDT From 0xE6C0e0…6D092B57 to 0xA9871A…081155a597.5 USDC From 0x667D10…21d2d975 to 0x1203Ee…10ebCb752400 USDT From 0xF31437…FB68D741 to 0xaf6948…1b650e9E669759.708773 USDT From 0xEA60A0…33dBD4b4 to 0xAA5423…C7aFCB1615000 USDT From 0x162c6F…d08561e4 to 0xf7b0e2…b906700b0.2 ETH From 0x6D2B84…0A67F0Ce to 0x3FA2A2…73F64119156204.58 USDC From 0xB1Dd49…29738Dd9 to 0x5d09F5…967dD3441396.14 USDC From 0xB46Dc9…04FBC014 to 0x7fB376…CBDa7711239600 USDT From 0xFbbEb4…2B5B6731 to 0x384be7…D275Ed7B2502.873298 USDT From 0x2F4F81…0F225114 to 0xeEEFEd…33ad4a8355.567 ETH From 0x36A8d7…687ABb0e to 0xcB25D2…37eb8C267000 USDT From 0xE9143D…96e3f18B to 0xAff18a…848a39f71991 USDT From 0xaaA910…7Bc9096C to 0xc549cb…65E3D54224 ETH From 0xe200ba…a960Af16 to 0x4dA400…107871b950000 USDT From 0x754183…28087D1a to 0x189f34…3E3b17d460.1 ETH From 0x9F1E04…2e22697F to 0xFA3896…052E108110000000 USDT From 0x5066a2…60003fe5 to 0xB17a59…1FCd64a11200.274863 USDC From 0xE0274b…30c02a2B to 0xd95dd5…E39D8455236.457399 USDC From 0xD0F4C3…0322166A to 0x5DcEdd…5065BB2C21305 USDT From 0x614043…182852Df to 0xCf9154…641D384120000 USDT From 0x038a42…1a5a2bA9 to 0x1e7828…dd7F46cF0.003011 ETH From 0x237491…A19c6040 to 0xB5D2F2…b98e40F24.71 ETH From 0xB3FCC9…28d43eeD to 0x923BE1…7327536b6200 USDT From 0x2228B2…B52a727C to 0x93836c…0910957b0.5 ETH From 0x15f387…4659B679 to 0x0d2FC4…65865bb318817.003859 USDC From 0xD867A5…fBdDEF82 to 0xBa0627…980E38D5534.169999 USDT From 0x4c2c0F…e7A200B8 to 0xE843a2…098Ea2EB2080 USDC From 0x7e7a20…cE3F39e9 to 0xDB2F35…6dde0F8D51180.55703 USDC From 0x3E609e…1E040c2b to 0x976E93…FaE6535a10000 USDT From 0xE4139f…79a1d177 to 0xB54a18…eBb71207254313.425067 USDC From 0x47E3C8…62d67d4f to 0x824b74…B946E5Cb0.36851007690805304 ETH From 0x50A9eB…B7CDb27d to 0xfc158c…036f7708180000.0022 USDC From 0xf6baeb…C559994d to 0x0Cf6a7…181aDdA92600.47281 USDT From 0x327beD…1cB2E1a5 to 0xc6a154…617a65E10.15 ETH From 0xc81bEc…e57e0184 to 0x8553B5…DCa01Dc61 ETH From 0x2Ee8Fb…601b5575 to 0xd652f1…dD58C4962275.2 USDC From 0x8d2815…FC0e975F to 0xB1F857…9Ff19b3F70 ETH From 0x084168…e8ef4FfE to 0xD751a4…59A5307549500 USDC From 0x515198…31940B2A to 0x2443bB…3eD580a917852 USDC From 0x798F3F…7bd34303 to 0xA78548…1dA194c51 ETH From 0x60Bd46…920B1e7B to 0x3789b4…5d17b0a0175 ETH From 0x1F815A…8a916784 to 0x9964f1…4841b32430000 USDT From 0xAD2221…4dc85884 to 0xD5666B…A9b89b2b128292.026719 USDT From 0xa6E519…4c9af906 to 0xd7d1ea…6b8Ddc4a0.02 ETH From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23255851 USDT From 0xB65A22…7c18764e to 0x977D97…C6512eC2300 USDT From 0xC09f6E…5A33c7A8 to 0x805ba1…3ED0416E35.275774371901846 ETH From 0x0cD098…66788377 to 0x5adF56…24278ed749600 USDT From 0x6F142f…F2B4E6bd to 0x63a01A…02f209633385 USDT From 0x858ecA…3f29Ca3D to 0xbA3629…9E23F3C10.95 ETH From 0xD54C01…efc7fB10 to 0x0deC41…9db3016184388.926308 USDC From 0x276968…9dE44675 to 0x4a2443…3eaf175f18.825556 ETH From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.8589589417625838 ETH From 0x179127…8fade1a6 to 0x5Ef5a5…6b40c8b8199998.005 USDT From 0xCD114B…bdF8a560 to 0x0A38F7…AE346F80233 ETH From 0x1bDaED…e374C980 to 0xD3414B…1a01862a0.1 ETH From 0xf1e413…5A06BC6c to 0x7E9C7d…B3EEc34019.5 ETH From 0x84Bd6A…7de4323D to 0x717826…375997c41.79558162 ETH From 0xe3A252…185053C1 to 0x89CEac…7c2A18757858 USDT From 0xe783e2…8343C978 to 0xf3B636…3e0662493 ETH From 0x76b8C8…481209dB to 0x46C239…A4488Be70.0211 ETH From 0x18eF6a…4135C564 to 0xDF52b4…186682f025000 USDT From 0xe83d25…296F91F0 to 0x34B377…3073FaDC1000 USDC From 0x34eaCD…3db064A0 to 0xBf9464…157e282710000 USDC From 0x5E657D…0d7f9467 to 0xB5837D…F5e6E98a3875.06 USDT From 0xcbfD3D…dD8968ac to 0xc225D0…72dfEe49220000 USDT From 0xCDe13A…C0031F1D to 0xFF1d2a…cC69789E0.8764357112494906 ETH From 0x88BfF9…8B2ed3De to 0xd865D1…eE410FEA216 USDT From 0xb03071…042092d0 to 0x7d92c5…f192b3CD10 USDC From 0x775aC1…b5B40A95 to 0x226DBc…7fDB58a10.99 ETH From 0xe9B613…3E1EBAfe to 0xE6eB0A…e1C1DA44100 USDC From 0x414A2e…6397B153 to 0xCd6101…31fbb73910 USDT From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.8589589417625838 ETH From 0xAf09D4…e147fd37 to 0xd51ec7…060fAb712350 USDT From 0x993DEE…35056DCC to 0x7f923a…ddf5436b20021.262581 USDT From 0x5fC4B8…bd7D4f67 to 0xD90008…78cbe25D150000 USDC From 0x8d2815…FC0e975F to 0xB1F857…9Ff19b3F70 ETH From 0x55E66d…E7E55a7E to 0x1F7069…00dC5584102451 USDT From 0x2482F2…63166196 to 0x60525F…81b3EaCB2.1231 ETH From 0xDe5b6A…730c3226 to 0x0A846E…85938F9B5500 USDT From 0x04208C…C13B333d to 0xF1A9a9…fd0d0Ca3500.176772 USDC From 0xCa4fD4…45C55642 to 0x391aB5…6473a38a2500 USDC From 0x46DB06…0CCc35cF to 0xE8BA75…56B2f91b2500000 USDT From 0x4b940c…F63bf3e3 to 0xA5B555…ac8c64ab1 USDC From 0x2A9E53…Dc071f4C to 0xfF79DF…a521Dbc9280 ETH From 0x38b081…44521224 to 0xCb76bC…d848CEB3100122.812 USDT From 0x6F284B…25d36742 to 0xf58741…A67a6b9c249654.275103 USDC From 0xABc70B…4f48Bf2d to 0xe4a643…073B984F750 USDT From 0xaA0161…3Ec3755C to 0x66E13F…3aB93E8a12000 USDT From 0x5643B1…59C62E5C to 0x0C977D…3A5f86285000 USDC From 0x0A5d73…AD5e95cF to 0xce29Ac…080573fD591.125 USDC From 0x8c87E5…f82B0F4b to 0x8ffcCa…619EFAfA2680 USDT From 0xE1020F…3dd6f9f8 to 0xb7aDC8…5276a830195020.207958 USDC From 0x74406f…DD18C3FB to 0xB6eaFA…ac05298830000 USDC From 0xe5F380…1e15eEa5 to 0x464900…E119aDF60.10966702903033643 ETH From 0x154955…8CC300Ba to 0x112D11…C464E8021708.419124 USDC From 0xA71898…189fe504 to 0x5e577e…d2f3c809156110.825915 USDT From 0xD9D745…f5692381 to 0xCAEC56…7c092015131 ETH From 0xc42BE7…cdAB6045 to 0x3e5474…5ca22BC1293000 USDT From 0xcEFE83…F00298Ac to 0x123036…24015B4523000 USDC From 0x59A50b…38B6Fc8A to 0xE5D846…6556e0560.8 ETH From 0xE8B2fe…e2F7A655 to 0x26f681…E6b166fF2.51801 ETH From 0x20c4a7…b10E7f0C to 0xf20F30…755616591530 USDT From 0xaE9F04…2b244E7A to 0xeed838…689CA13e800 ETH From 0xCEA7C9…67459F71 to 0x5f529c…0Ea60B8225624.295155 USDT From 0x7a699b…85B6B239 to 0x0A065B…1b7D653D50000 USDC From 0x7C1800…5b74dc99 to 0x311319…865d2f9017664 USDT From 0x7C3867…332A7dF8 to 0xF204B3…86589ab22000000 USDC From 0x81e87E…DA3BC349 to 0x25746f…Bd84ceab231.8 USDT From 0x571990…BDB30Ff2 to 0xbDdCBf…B52a307b1120 USDC From 0x86086b…36D7d302 to 0xb4472b…67FC31072 ETH From 0x7E4A47…3DBeaC93 to 0xF6f8Ec…5D342b64100 USDT From 0x0c9196…a809f0bf to 0xd7F61a…403068616300 USDT From 0x068ED1…37a9cA9F to 0x2F0e98…D5cfc9110.522019128102405 ETH From 0xDa262E…5333394E to 0x640C9A…E13d41a1100 USDC From 0xB36365…40B6A016 to 0x4730F1…E00bbbDF11879.57 USDC From 0x06B59d…5213C66E to 0xCD63ff…C7bF763E3000 USDT From 0x6b764d…10D6d3A6 to 0x4737F2…12462F2b60439.389131 USDT From 0xCDc037…3253d5e7 to 0xCfC569…1d507A0D0.017853287335165353 ETH From 0xd14457…01A7D30f to 0x85Ef5a…036e35070.3608 ETH From 0x864Dce…ebeC16D6 to 0x6067Be…7Df5c43f571961.864622 USDT From 0x23432F…93870Fb9 to 0xCC2281…413b414f1 USDT From 0xF80bb1…c60e1a00 to 0xA4008b…347f9c234738.150521 USDT From 0x30E63a…89B5E773 to 0x6b7a11…36d86e3140 ETH From 0x55AF64…6e19A3F7 to 0x85EdE5…B88036910.2 ETH From 0xaa78DF…81A3018e to 0x97db05…e62Fd170150.144889 USDT From 0xaEC861…Cc95975B to 0xDB00ec…25C62Ca71200 USDC From 0x1eaEb6…36A82534 to 0x0159Da…714762eD3000 USDT From 0x3D3f4F…3f8cD791 to 0x1a175b…720447ed190 USDT From 0x839de3…E1E22C77 to 0xBCEe12…582439b6112 USDT From 0x16FF46…4cDD57FB to 0x475e81…8FD8120a1773.598106 USDT From 0xa5EaA8…78401F0D to 0xB0f37a…5223E67c0.11 ETH From 0x5F8348…02C1Ebc8 to 0xed532c…474c0D9040983 USDT From 0x4f42A8…1DCbD902 to 0xFDe74B…60B262800.01 ETH From 0x469efb…5fe66C16 to 0xf8520A…6827a0821056 USDT From 0x18De92…80C17386 to 0xeBae95…A674e526200000 USDC From 0x948501…5dde1786 to 0xdd108F…10d9997e30 ETH From 0xEB91eb…38D096AA to 0xf1cA45…0117360a33957.687298 USDC From 0xf81083…CA6897a3 to 0xaD43aF…E8000D480.2520683630430109 ETH From 0x378FF3…1d17b0a0 to 0x60B65d…680b1e7b50 ETH From 0x6B4EF5…Ac035FAB to 0x791721…Ec685919200 ETH From 0x70aF49…26bbf41C to 0xcE057F…Eb2a5c783.312564174206299 ETH From 0xAaFAeE…2271e737 to 0x7f346b…7866a33a22222 USDC From 0x2C85B0…2D8E1677 to 0x70dBBe…a5fB6Bc30.06486 ETH From 0x63ABFB…b6e05683 to 0x35B5FD…e4b087a620 ETH From 0x26B693…9A088374 to 0xd48aa5…60c419A92402 USDT From 0xa3a754…9bcdc15D to 0x077eA4…198160d252273.14 USDC From 0x74D16A…F75C1cbe to 0x4308E7…5D4dd1E29440 USDT From 0x087726…289f1390 to 0x1aAA31…9cA6c97a4720 USDC From 0xa481a0…3D0C6fF1 to 0x554DDb…86513dBC11801 USDC From 0x94013b…Eaf7c6A2 to 0x3822c8…A088efe625023.56 USDT From 0x8D0C46…05075f6b to 0x0B39e9…c81341D955 ETH From 0x6e77fd…16b048BC to 0x1d0921…0249FC5491457.63 USDC From 0xBF5708…66E131FA to 0x516047…fc3ed64F1.078865 ETH From 0xa2D98b…ad13F003 to 0x9Dc5B2…9c791a8720 ETH From 0x84DF1d…1215F285 to 0x3439f7…b26D6d6e1500 USDT From 0x3225a2…F1EF199E to 0xDa0afC…17Bd2a5a49999 USDT From 0xcc37b0…E2f2017c to 0x37c1d3…C24B592611821.501716 USDC From 0x10Df1E…fccB4a53 to 0x243beD…Ba48257a100000 USDC From 0x99faCd…C368E4d0 to 0xdc8344…2Be127a4100 ETH From 0x651694…Dbd40B8E to 0xAd42De…2CE6406930415 USDT From 0x0DdA43…A5B918A3 to 0x6455AA…9fB2bF945225 USDT From 0x1190eD…B917EDd2 to 0xFD9036…dfc6546F12949 USDT From 0xEcf6D4…2dE40A9E to 0x7Ed1E3…08f9C6a448000 USDT From 0xe1E434…424Ac55e to 0x91CC24…76B2c775120130 USDT From 0x437276…E4596b70 to 0x0591F6…879B6fB90.79384838 ETH From 0x4dBBE8…1aD0242D to 0x01a168…6902700d6081.43 USDC From 0x232415…196B8162 to 0xF9bDf1…5b5d1a714000 USDT From 0x9616F5…C4C10993 to 0x2C4E75…F3f9E9c0828 USDT From 0xD9A33B…bE6E7d1D to 0x81248B…4E17435b100000.0003 USDC From 0xD4C62E…a851839d to 0x7ba8C6…DDb5Ea9e134000 USDT From 0x787763…E7B2419f to 0x46aF92…192a1ccc47656 USDC From 0x33Ad35…C993bBa5 to 0xd54E68…7a916a7835829 USDC From 0x14a044…6eEa1B2f to 0x0E8b70…8FDD19c12800 USDC From 0x14b661…A38Ca5e8 to 0xED14E3…564e621719778 USDT From 0x55860b…F69f6673 to 0xBE5D25…e027754B10000 USDT From 0xCCc1aA…30775e19 to 0x5db60f…3717F4DF1367.56 USDT From 0x718861…20B304f1 to 0x8AB15D…05f821c033575 USDC From 0x270E34…aeF61Aca to 0x48a2AB…f7CCEeB92400 USDT From 0x0BeB15…08F70428 to 0xfc2d9d…1953eD870.1 ETH From 0x545234…CA362cb8 to 0x03FaF5…2e281b0B1181.233092 USDT From 0x9B6F21…E1de4e67 to 0x27D3d0…60c14C1E0.00051809478097814 ETH From 0x6eAd39…9A76A8Cd to 0x94C489…60BE9531150 ETH From 0xa2cC48…b7776d24 to 0xF6e91b…a2E555211500 USDT From 0x1563AC…831713F2 to 0x11df99…c3968Ed013750 USDC From 0x858ecA…3f29Ca3D to 0xbA3629…9E23F3C10.95 ETH From 0x24B124…92bEbCDD to 0x978B24…472438341 USDC From 0x822f53…99038845 to 0x318ea3…f6be891E20000 USDT From 0x448772…4D80815B to 0x037FFE…429F007E10000 USDC From 0xf2bA90…43b82Eb5 to 0x248C04…a68Dc0e1100000 USDT From 0x606121…c74AeA9d to 0x92aD4E…06294D53308783.382422 USDT From 0x7cD461…108Eab6e to 0x607046…0f5861219904.59 USDC From 0xF0141F…FbFCbaB7 to 0xeac108…5EB9553e30000 USDT From 0xDC0731…8b7e5c0B to 0x817ed5…44c3C0C2412126.45 USDT From 0x42008C…Ed22fAF9 to 0x62a3c2…20707Bb157.08993561 ETH From 0x378FF3…1d17b0a0 to 0x60B65d…680b1e7b25 ETH From 0x43Ccc9…F8959334 to 0x909E49…4A6fD850960 USDT From 0x7E0A88…8e130FC2 to 0x3De395…1FD54F1210000 USDC From 0x0AA94e…b94F74dC to 0x70CF93…71381D5A1000 USDC From 0x24a473…9c7f71F1 to 0x096BE6…141B958d2500 USDC From 0xf145e6…17f60bb6 to 0xcCc4F5…02E908014.265790585158893 ETH From 0xB9000c…d8426512 to 0x08dC6C…012A109A820000 USDC From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0xFe49e6…AFaaA457 to 0xf02881…A3d4938765000 USDT From 0x162F80…2d89E742 to 0x2DB953…3e8d7a2C26029.59565 USDT From 0x998932…986A35A2 to 0x1eb325…C206Ca5660548 USDT From 0x288877…C9f824b8 to 0x2839bD…baA9527B0.767426 ETH From 0xc5baf3…405A4EF5 to 0x590516…4FffeAef5005 USDT From 0x423331…89267752 to 0xCA34f2…F32847fC0.0293358516121428 ETH From 0x399168…F5F3Eb8f to 0xc6F5a6…a2D8Da54750 USDT From 0x37c61D…42b4E555 to 0x1D60bf…3928011610 USDT From 0xb69212…bB936f72 to 0x51F31b…af7820555000 USDT From 0x7a199a…E8249a75 to 0xc92879…65D8c676187471.938155 USDT From 0xf32e84…F0d1246F to 0x2Ce796…3736f529250000.0053 USDC From 0x1cD7Ed…44DfE98D to 0xb6c098…893c3d24768.285187 USDT From 0xfE06AD…6A72e954 to 0xFA3c8e…9f8a6D873621.064592 USDC From 0x3f2511…6888a66a to 0x86E12f…e6f333ec100 USDT From 0xd9009A…Bee51163 to 0xA399d7…edEc14b04 ETH From 0x28bbe8…fcB7B55e to 0x18227F…AED0aCbf190 USDT From 0x8EEc9C…95a87bD1 to 0xA9Cb14…FF6204FF0.02496 ETH From 0xfE80e6…4da269Ce to 0xD19eA7…E6060aE15 USDT From 0xeEdbd7…31DD7513 to 0x806904…0807672b0.17 ETH From 0xf2c297…c73ad1e9 to 0xaD254D…eA4985148819 USDC From 0x838604…c575Ec24 to 0x49aBFc…78dac69B6490.374029 USDT From 0xfA5Dd3…0afac412 to 0x6e5a22…97d805c6105000 USDC From 0x2A9E53…Dc071f4C to 0xfF79DF…a521Dbc9280 ETH From 0x2f42D4…62F10A21 to 0xACB15E…Ee0204C015 ETH From 0xd6cB1F…2aD85889 to 0xA9637A…3B3345E02754 USDT From 0x4ebbfd…9Cc6Fe4f to 0xD68DD2…F08a478762949.415047 USDC From 0x5ee0eB…915a2d69 to 0x6D34E7…d6ffCBaD13 ETH From 0x637655…34f28151 to 0x056313…73548DA31000 USDT From 0x98F554…4CEf6008 to 0xBFD178…0CC611eA397000 USDT From 0xb5E4d2…62DFc24e to 0xfCfb22…9E59911d247197.76 USDT From 0xc268a2…C3647552 to 0x63fAF9…Dc91f496296621.14 USDC From 0xB8A824…20bF8995 to 0xF0C1b1…D4057B457805 USDT From 0x5FE2A3…C18B3889 to 0xa1B42f…83971C936.7551440421881255 ETH From 0x3bacc5…6e5E9Dec to 0x772362…05Cc3a065070 USDT From 0x80e659…A956af51 to 0x50Ea6D…520dB6B9150218.9 USDC From 0x97eD33…3E86e796 to 0x8C05A9…38A9Cd0D160000 USDT From 0xB12881…f45E7D66 to 0x210F5A…cA0C53be200000 USDC From 0x9E7241…ca8ce9d2 to 0xE718aA…50Bd8f8c12832.47 USDC From 0xB6AF8b…2545126f to 0x541FcB…C7016b901800000 USDC From 0x021bc7…66FFbAe4 to 0x4fDEC0…B2a157f4444702.08 USDC From 0x7A7A07…90a0d19d to 0xd80A99…fCB71422150 ETH From 0x3ec938…B5b0d97c to 0xd7b05e…83211f1d544 USDT From 0x5B8c8b…98Dc893c to 0xc13402…c48c0d850.01 ETH From 0x5BD6A9…83e9516d to 0x19C451…D3111E5d959800 USDT From 0x59cE80…169F472E to 0x1E0f44…193E8d383888.89 USDT From 0x9E8f03…52bFe515 to 0xEb75E1…B08A7E5b2000 USDC From 0x398c11…61225902 to 0x655fB8…096ae09634800 USDT From 0xA2784d…c6064663 to 0x50114C…Baf91F94244.53104909004048 ETH From 0x358488…DcA77766 to 0xd05efc…1e4d54D850000 USDC From 0x20345e…96f1dA19 to 0x8fa63e…BeEB93d7180000 USDC From 0xD9D745…f5692381 to 0xCAEC56…7c092015131 ETH From 0xfB1908…E2D1F8eE to 0xAD8851…264872E30.01 ETH From 0xd1aF41…9d0F01aE to 0xf67F1F…44Dc933c2315 USDC From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC From 0x22378d…D23FCd23 to 0x113879…77417BC8600000 USDC From 0x24EB6e…4F371407 to 0xa32f2B…eC03D59b1000000 USDT From 0x03D7Cd…e9c20633 to 0x6c3CeA…9370583549000 USDT From 0x35d86b…Da79A243 to 0x506F1b…123A2A1A664.82401 USDC From 0x2BAaE4…CBf63bf6 to 0xc269Bb…68088aF93000 USDC From 0x70dB0f…3Fd84D47 to 0x98B233…f7c2ac4020 ETH From 0x94a952…c07494A4 to 0xE71dc2…Ee36F0aE104.36 USDT From 0x267e76…2872cA60 to 0x14B643…828CA5e820000 USDT From 0x75352C…F5A89912 to 0xAaA2ae…40aDe12029332.670023 USDC From 0x36543D…1439ec69 to 0x09b747…a09717CA22.78858 ETH From 0xac8084…805d9A15 to 0x53ff60…8F25473a0.48 ETH From 0x0e7942…2B3c1192 to 0x2b4A45…E3ABbf1317.004632455398035 ETH From 0x8d7897…53bEAA16 to 0xFc3C10…36E953eC1999999.55 USDT From 0xFc156a…0b6f7708 to 0x548072…354Fd4da100000 USDC From 0x896A60…23C89d90 to 0x10Dc1F…aEBB7eD2341090 USDT From 0x027c11…940266c0 to 0x5514e3…7ea1b0893531 USDC From 0xcb3479…2C6545DC to 0x5066aA…b13B5e1F40000 USDT From 0x15dC47…Ab971477 to 0x4E4D6F…ffc1352120000 USDT From 0x86086b…36D7d302 to 0xb4472b…67FC31072 ETH From 0x75320c…F73785c2 to 0x15e6c9…Ad5BB72a42.22303823584794 ETH From 0xCa3f89…72DAaFE4 to 0xd3fac8…3488622B0.02413753 ETH From 0x1135c0…6D259322 to 0x279665…86ccB3c2217.97 USDT From 0x720AD0…43E5B9D3 to 0xefFaC2…5245ce4141 ETH From 0xA9A42c…84ACeC6F to 0xD0C523…266585e310098 USDC From 0xC4d7d6…71C43906 to 0x8c9899…aD5a82E1130653.3 USDC From 0x089B09…B96CA62e to 0x730090…d8fcDb302599998.5 USDC From 0xf0b7ad…A53c43e4 to 0x3D26b2…5b570322143000 USDT From 0x489d9c…3A22B997 to 0xE9092d…4b6F9B3c7912.01 USDC From 0x8Fa4EE…34D4ac6F to 0xb39827…1Bd19f4867945.21 USDT From 0xB84659…e268Cc2d to 0x3c0541…588bAc6655552.10091 USDT From 0x0387A5…78DEAe8E to 0x7891B7…d574BE5d10000 USDT From 0xDa90be…89402Cac to 0xA05d18…2481FFDe4.359617187329685 ETH From 0xA3eF5a…fe6fCB37 to 0xE8a10E…bB8b125F0.13359831 ETH From 0x086c76…9bAbBf0B to 0x857ec2…B2dc815f15000 USDT From 0x01aCdc…11Abc9b4 to 0xE78808…7d4d904910 ETH From 0x80DcCD…77a19912 to 0xE157c1…7c5E1c1D3 ETH From 0xd6b9DE…2F56BdF0 to 0xDDDb16…9BB076187.490287108934277 ETH From 0xd0fAD4…D7776141 to 0x16FC33…2257807B325 USDT From 0x9C5911…0B562aEB to 0x09F9c6…2873b5e525000 USDC From 0x87e55E…27c116dC to 0x89e588…C871d4DD5000 USDT From 0xe7f143…F38f0FAb to 0xeD804C…ce763FD22624.42 USDC From 0x99bf99…1924064f to 0x021667…9507AbB75000000 USDT From 0x631aF6…C84Ab08c to 0x0F2a7A…55D95B455000 USDT From 0x77e625…3F2807C0 to 0xe11E47…98ebC0211762.17 USDT From 0x47C590…f81a3D22 to 0x28434e…E8BB9037160 ETH From 0x7dEBCd…bB559D49 to 0xe09b2C…96eCD44F12000 USDC From 0x436047…390Ea67e to 0x457fCA…3caEB7ec475 USDC From 0xFaBD7A…333657A4 to 0x16E989…0Cf17cA1207289.132103 USDT From 0x13619b…Db50845f to 0xA0Cb03…13a7eF4615 ETH From 0x26ff07…9AE98A20 to 0xc2f8ba…82d836cC20000 USDT From 0x2cE60c…c5Cc6625 to 0xA64C71…cD04C2e50.08531891090443457 ETH From 0x31bcE5…d8541cFA to 0x90Ce61…4d2D1b464.120699997391963 ETH From 0x2999fE…dBA119E6 to 0x1407f7…8698c0b715020 USDC From 0x5aF74C…3B691491 to 0x128266…e903B3c532104.86 USDT From 0x724e8E…1F26a7e5 to 0x589858…04fb672F0.300206 ETH From 0xc454b2…00429532 to 0xdFE8B1…704931388 ETH From 0x659BEE…327C70eE to 0xb66Dc5…827e64Db4500 USDT From 0x7E7186…8eE985ac to 0x763680…768BC1184212.18 USDC From 0xcf4B3a…d9284aae to 0x1bc5dA…4AD5F08e0.02 ETH From 0x69813C…00b9f01e to 0x92900A…74C18ECa0.04 ETH From 0xbe943C…6e369bf1 to 0xf15748…7f4acb6F250003.320882 USDC From 0x116271…6C078c65 to 0xb9c86A…940ED71099000 USDC From 0x3b2729…9b99443C to 0xf04F99…025E138D400000 USDC From 0x88373b…b132315c to 0x9dfB72…14919f3f71053.87693 USDT From 0xdFA38B…AF0EED7b to 0x48c670…70ae2F53100 USDT From 0x3bB469…e3f3CC97 to 0xF80c26…AF01cdAc80103.253093 USDT From 0x0E0Da2…EaaA3D9F to 0xC4f947…E6C343851 ETH From 0x743f3a…555500AA to 0x4F2570…0d5822213498249 USDC From 0x59FefF…4f808fF3 to 0x8F0F81…355D80fC6885.68 USDT From 0x5A11E5…A093a127 to 0x3F8812…1f05b98f50001.048959 USDT From 0x702Bc9…38613e6E to 0x810873…7BfFE446300.301262 USDT From 0xEdB09D…88015cB6 to 0xFf7015…0C2743055000 USDT From 0xf78381…3fF3E993 to 0x021B5B…21FFBaE4125000 USDC From 0x2F5Bc6…97B20826 to 0x47C932…0Faff75315971.232377 USDC From 0xB4625D…2dF529f4 to 0xe605a0…1a7CA0A40.01723511 ETH From 0x4C5B40…7B31f7aa to 0xd10FE8…A2CEac917750 USDC From 0x6e9cCb…287Fc903 to 0xe3e7db…49970A702 ETH From 0xea7C8f…e668c119 to 0x1fA60B…cD55280e44000 USDT From 0x4e2A47…9c0781AB to 0xA8Be62…eC05101810000 USDT From 0x661B53…09Afb403 to 0xbB607d…f6b84837720000 USDT From 0x42f5f1…91bcda9a to 0xE0E5e4…a3302B90233950.67 USDT From 0x8f59f7…05A9E3BF to 0xaFC65B…01c3a6DE50656.976066 USDT From 0x112Fb8…4967a8c3 to 0x2a50bd…639590CF40 ETH From 0xDd506c…031299ff to 0xa7A6e4…B672F88030000 USDC From 0x16C24d…a4ADB661 to 0x45Ce28…451E70CF165328.400959 USDC From 0x04B49F…C88C5A02 to 0xc42104…99c28Ea22500 USDT From 0x61F72F…A192E1a1 to 0xBd9520…bde62D9710 ETH From 0x4Ba902…5379a492 to 0x7Cefe2…AdE94FB70.7907586334867474 ETH	0x0d243C…290dB67a	0 eth 0 ETH	0.000628180930475156 eth 0.000628180930475156 ETH
0x5edfb8…b61733ad	24376309	Tue, Feb 3, 2026 12:24 PM	0x42A0d5…C245Bf94	From 0xd782bf…9D132B89 to 0xCffc33…4b85d3172 ETH From 0x891589…10AC390f to 0xDB1A93…584626C310000 USDC From 0xf172eC…3F3B6a9d to 0x0F3f04…18fA125A7162.21776 USDT From 0x1Fa015…74Cf3c92 to 0x18e07E…058046001.5 ETH From 0x1D1Ed7…c9Ed1959 to 0x627dfb…633500c6100 USDC From 0x1cc125…9aE44C50 to 0x7Cae47…e0bCC36C90000 USDT From 0xDb498E…aa371825 to 0x663bbc…079d19fc0.47224102956628 ETH From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD141673269.36 USDT From 0x6cBe9f…0cAefF91 to 0xf77f4b…501bdacB1 ETH From 0x9bCe6b…905857d4 to 0x3632A3…d5a68B670.003989 ETH From 0x4A5d60…0d32905E to 0x7d5942…AA803a0f231.56870155209083 ETH From 0x0007a2…486f65a5 to 0xE4D588…a51eA9500.1 ETH From 0x45060f…633C8BD9 to 0xE02a9E…abaC1Cb0599.9999941 ETH From 0x4DF115…8A926017 to 0x6270D5…96b4f6a62.73567 ETH From 0xD83649…DFe9cd0C to 0x48b805…5687FA460.13981858538546235 ETH From 0x525cD7…7828fc3b to 0x0F3f04…18fA125A9117.356101 USDT From 0x53b9B7…48e4cf5c to 0xaD2E42…41be74CE40 ETH From 0x8A8f9b…956f733D to 0x6944aA…5cE6254C0.021500105350516215 ETH From 0x8ebDeE…bD4cB153 to 0x35C4A3…764be1d52 ETH From 0xC1908A…2Dc5ba52 to 0xD5BD6e…079B2B670.19835667 ETH From 0xBC4e39…311f2b8e to 0xA18f22…b2f14BBa2.35290749 ETH From 0x154955…8CC300Ba to 0xf7fdf1…287e93AF675.251861 USDC From 0x0F9Fa0…97991A34 to 0x0d31c5…F5941F311.316660711535095 ETH From 0x18D2e0…4ab7Fc6a to 0xF31300…2D00A2E950000 USDT From 0x8782D7…8D14B506 to 0x0972c1…3c954A44118 ETH From 0x7472cF…ad0949DD to 0xE82C3F…2a5c04bD3 ETH From 0x541f4a…E34E59E0 to 0x03147c…3a9b87b5106000 USDT From 0x27E395…0f1B2a58 to 0x1F3fd8…0DA4404723 ETH From 0xf81083…CA6897a3 to 0xDf06bB…118AE50e5616 USDT From 0x611171…94663110 to 0x0F3f04…18fA125A11781.00462 USDT From 0x77Cd0A…d84F40eF to 0x94cC15…db865a3B0.46916918667388896 ETH From 0x39B430…F3FC94f3 to 0xD5680E…B93F506A40000 USDT From 0xE01fc1…CaDd26db to 0xeDBbb0…c3468Fc34289.256752 USDC From 0x99509E…353180E7 to 0x025d0f…D6ce1E392 ETH From 0x8Dd011…D190A060 to 0x74bd7F…75c94a2F0.08926384 ETH From 0x2aACFa…F2fC49FC to 0xb98C25…7191bed710 ETH From 0x6620a8…855eD377 to 0xC32FD1…bb3082720.000032439672365 ETH From 0xF6802c…06CA3731 to 0x9544fb…863DE8945.5 ETH From 0xd9eC83…38DE0c42 to 0x61D3bB…04113935415484.65 USDC From 0xf23c6F…7924419c to 0x3Ce70E…9E7df9b00.04206 ETH From 0xd372c7…aad77905 to 0xFEDdd5…30A6010B1100 USDT From 0x4c71DD…Fe5993D9 to 0xa0AE4D…445cDbb318.10388178 ETH From 0xcbfD3D…dD8968ac to 0x89C1b0…60B3f884245000 USDT From 0xdfc16D…2DaA78B6 to 0x1D00Ca…c973912b253968.26 USDC From 0x85D521…26198ca1 to 0x24D6A7…A5886F0950000 USDT From 0x6914ff…4610bCDC to 0xABe2C3…4D800b6350000 USDC From 0xCa3f89…72DAaFE4 to 0x9F08F4…B82Fe6B25.5 ETH From 0xAFA0A2…BB70ba3E to 0x175022…a2CF91370.09 USDT From 0x0AC318…75FB1855 to 0x6D21e2…De8411d3118 USDC From 0xcdc11E…f2E93a86 to 0xe308e7…9b8D07930.12107908770392757 ETH From 0xb31370…ddF6AEcc to 0x57a048…c12611DD37.32873446703766 ETH From 0x206Dd4…A1606F5E to 0x647cd8…D36480b3122338.55 USDC From 0xb7A914…9f81e5c1 to 0x65e2FE…E25CdFa410000 ETH From 0x377448…802dd59b to 0x937033…345f54a40.1 ETH From 0xC4fa95…3B137872 to 0xdA163f…18267cb711.32 USDC From 0x6EdAa5…54BA40ce to 0x0DF293…c444233358881.7 USDC From 0x27CF32…eAAE97c5 to 0xeF1D75…f90baF076.781741955 ETH From 0xDd0881…Af9fD728 to 0x431911…24d2fB760.04160823 ETH From 0x404F73…58ED69De to 0x030e1b…196EAFa8700 USDT From 0xdFF10E…9F029700 to 0x8E1d04…CC616461297600 USDT From 0xf2f13F…589dfA1a to 0xE140b8…5C92D9220.0256134 ETH From 0xdfc16D…2DaA78B6 to 0x8B25fa…D512AB86595379.85 USDC From 0x47CE24…7Aaa2fB7 to 0x47B9A3…8646D3c924783 USDT From 0x565dbD…8665CA2B to 0xFefFA3…496FB5d80.86085189 ETH From 0xbE9634…409b691b to 0xF2397B…839f65816.33377619 ETH From 0x404F73…58ED69De to 0xe2588e…D0511eD55000 USDT From 0x56fD40…F50aC5fC to 0x7518b9…647389D881621.749301 USDT From 0x4CBc7f…5ECdB713 to 0x122309…073E1a2d0.1 ETH From 0xe37F2D…3955c0d5 to 0x6df707…A7EDc49f1500.567214 USDC From 0xe8b724…9477b4b5 to 0x323A55…7f09FB2b3.7 ETH From 0xb4993f…54dC62C8 to 0x2D761d…89aA872320000.0053 USDT From 0x727960…3a3FaFc1 to 0x114A91…692Dca5125000 USDT From 0x373741…F4DD2490 to 0x474200…68e53177179 USDC From 0x2e2502…E680837d to 0x7A20bF…327eBe482 ETH From 0xC909Ab…149578F9 to 0x199b5d…2cF574420.01 ETH From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC From 0x4c6b39…e78a9e16 to 0xcBE792…eC58A3cB4060 USDT From 0x56c699…a3aDCdd9 to 0x01DB1F…8787d11a196798.537461 USDT From 0x818270…68Dff6E9 to 0xE4Dc10…b63FdDaE29789.72 USDC From 0xD2D75c…cD06eCb0 to 0x9CF4C0…5a6BF1b8249 USDC From 0x72C81b…a86BCaa0 to 0xa6c004…bB9E105e2.9 ETH From 0xaD2E35…9bbe74CE to 0x9f65de…2D2BfFB915 ETH From 0x4398C9…46166bfe to 0xD15736…9CfCd721325 ETH From 0xCCa765…11C5d1Af to 0x3AAa7E…12483f740.17239866502234139 ETH From 0x42008C…Ed22fAF9 to 0x62a3c2…20707Bb157.08993561 ETH From 0x4Ecaf1…B6290301 to 0xFd26d6…23599f1752272.912169 USDT From 0x214460…E46fE6d7 to 0x7687D8…e180b7403.993 ETH From 0x502a5E…13A3492d to 0xE2fAAE…cDcEE8060.00001702682010566 ETH From 0xE839A3…5275506C to 0x9C2270…29bB831c5461 ETH From 0x430372…1C0a3008 to 0x5814e8…8161D0290.04943025 ETH From 0x18D2e0…4ab7Fc6a to 0xfE5674…97E8a9f670000 USDT From 0x19DBb4…D5985591 to 0x42b93C…Eeb3AB873.63218 ETH From 0x50D44F…9DFD7e81 to 0xa986e4…95C6290E0.16838152 ETH From 0x155493…7D4824eA to 0x8DA9C5…A662D07658000 USDT From 0x6c53b8…8b9fEfF7 to 0x98d148…098450aa20 ETH From 0x845801…02cC7385 to 0xf22FB4…5a49304525000 USDC From 0x738Ba8…AC6E1987 to 0x422065…E39fE4F35 ETH From 0xAa959d…e05E0742 to 0x249f30…DEe11a4C385360 USDT From 0x872A48…030d0702 to 0x817Ab3…8E7b4cC50.48 ETH From 0x798F3F…7bd34303 to 0x7018b5…24D8e26e1 ETH From 0x4408cD…171788db to 0xF6183E…669251A80.27104522669820874 ETH	0xf017f3…c53782fF	0 eth 0 ETH	0.000072361497784128 eth 0.000072361497784128 ETH
0x371640…80720846	24376275	Tue, Feb 3, 2026 12:17 PM	0x42A0d5…C245Bf94	From 0xd9009A…Bee51163 to 0xA399d7…edEc14b04 ETH From 0x7862c2…4A95d23E to 0xb6B3d5…0F2C5564590388.48 USDT From 0x3624ec…439B6f04 to 0x6014c8…6aA7b375500000 USDT From 0xB0BBff…100C1836 to 0xD1D65d…51a828D55 ETH From 0xB349A3…1BCf0e48 to 0xF648AF…37DBBAB21000000 USDT From 0x08949D…5eB41521 to 0x2E3782…88440479110 ETH From 0x0e1bcd…39c5E0f7 to 0xb1F033…0c69f098140845 USDT From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714268129.562 USDC From 0x1D1Ed7…c9Ed1959 to 0x627dfb…633500c617585 USDC From 0xCfb805…8Aa6881D to 0x9Ef7A4…054F2BCf1000 USDC From 0x6B22d4…a4232AA9 to 0x7a17Ec…000f49A80.3 ETH From 0x9bCe6b…905857d4 to 0x24f302…B6931f760.002128157653919002 ETH From 0x58d34d…F646dBcc to 0x6955Db…711b81db10 USDT From 0x890FA2…c45F55D2 to 0xF76D0c…26A288E8100 USDT From 0x728b63…36b9bFC7 to 0x3de9f9…b1b8338560000 USDT From 0x480C7d…A6Ad8999 to 0xB0bE19…626BF4520.5 ETH From 0x644a20…2c6A6297 to 0x2E56de…4F54102720 ETH From 0x6eb180…e9dA56d5 to 0xfe0522…95115113282400 USDC From 0x57B7fe…7af5fa8d to 0xB2f5A6…80edF9bF4 ETH From 0x872F37…15bb29C1 to 0x84CD24…53c50f470.4 ETH From 0xd9eC83…38DE0c42 to 0x61D3bB…04113935415484.65 USDC From 0x912e46…85BCd19D to 0x5746D5…D8dA63aB25000.005752 USDT From 0xcaf7A4…cd20C5fE to 0x0B8f11…50468C0A155000 USDC From 0x966941…45C55103 to 0x904C5f…F62D6D3923.6038 ETH From 0xf97944…03Abf4D0 to 0x0fda59…DFf93AAC1000 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC From 0xB6B9db…382c5564 to 0x7b29Ec…2F15EeAe590388.48 USDT From 0xdfc16D…2DaA78B6 to 0xA46A38…193cE2D1129923.57 USDC From 0xF46947…F4c48A5C to 0x84d9dc…F72C630B0.00506019 ETH From 0x53d1eE…13c41305 to 0x1237FF…043cC15a200.41 USDT From 0xa614dD…4d44b031 to 0x584c96…0CE8418641227 USDT From 0x05b6fb…25d2786c to 0x75CAAe…09a98298100 USDT From 0xac8084…805d9A15 to 0xb32790…f4e56e880.4786053 ETH From 0xde365a…711Fc3D3 to 0x900468…B5166F250.9000205462380616 ETH From 0xfa8E54…Ad88e487 to 0x9759f2…A70410841000000 USDC From 0xb94c8a…7147dE29 to 0x11Bc1f…aeAEaF4a63705.718605 USDC From 0x577493…Bd1a9fFD to 0xE02a9E…abaC1Cb01499989.953 USDT From 0x377448…802dd59b to 0x937033…345f54a40.1 ETH From 0xCc3aaf…cC9C3ccC to 0x73EFc1…0f1d97784745 USDT From 0xdB9790…31e7AD95 to 0x24cD9e…502ABe1A1350 USDC From 0x47CE24…7Aaa2fB7 to 0x82760C…E7F0d88725462 USDT From 0xFc4066…6851BAb8 to 0x2442Ae…954499515 ETH From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e8820000 USDT From 0x4DF115…8A926017 to 0x6270D5…96b4f6a62.73567 ETH From 0x627917…0d86836A to 0x287f3b…Bf8ac06051145.306959 USDC	0xf017f3…c53782fF	0 eth 0 ETH	0.00003589466538952 eth 0.00003589466538952 ETH
0x74893d…c5d31e9c	24376224	Tue, Feb 3, 2026 12:07 PM	0x42A0d5…C245Bf94	From 0x11f869…a8D99897 to 0xeBae95…A674e526116662.45 USDC From 0x0007a2…486f65a5 to 0xE4D588…a51eA9500.1 ETH From 0x222086…F45f23A0 to 0x93aB17…a416664B0.17600221174042296 ETH From 0x8596Aa…11922aCC to 0xfF0E62…E491a9FD200.196593 USDT From 0xd77743…11aa7d7E to 0x45F3b1…225C2Fd5999999.988823 USDC From 0x07A3AC…5fCb5Aad to 0xBc0Ea5…7A7D82380.00300215 ETH From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.8741640805979282 ETH From 0x5AE2Fc…d3Ab7104 to 0x9DF9D8…380a7BEB1.2544030815235296 ETH From 0x0e1bcd…39c5E0f7 to 0xb1F033…0c69f098140845.07 USDT From 0x0f6cF7…58E66caA to 0xAe63A7…8f62B6e41400 USDT From 0x1882AD…EFB31af3 to 0x3094F7…6876930737904.91 USDT From 0x25EaF7…Cf185A9C to 0xc05226…6Ee78Bd534 ETH From 0x97a9D2…4Ce5FC9d to 0xf1D02a…E47720963.1819882266435613 ETH From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC From 0xB5243F…c06C2b67 to 0x56107F…86985C67750 USDT From 0x42FCf8…189C9766 to 0x617CAe…51D5A55A50 ETH From 0xd0bdc0…9d807bA6 to 0xC86384…002904EE12335.596196 USDT From 0xA96060…fB871640 to 0x4fF469…ADBcA0a10.5080116605964167 ETH From 0xEC75EE…8651C40b to 0x2336f1…1706878680 ETH From 0xcaf7A4…cd20C5fE to 0x0B8f11…50468C0A155000 USDC From 0xe97601…1B2af334 to 0x4C297F…91c9cd6a66.28789 ETH From 0x539725…79aF460c to 0x0e5BBC…A2acCb4b350 USDT From 0x9846D4…aB9891eE to 0xe20c3E…15B3E3B15000 USDT From 0x79B78c…7093573C to 0x4Be013…Af8F11A4758.43 USDT From 0x912e46…85BCd19D to 0x5746D5…D8dA63aB25000.005752 USDT From 0xbc83dD…0cd28ada to 0x5e933C…1DC1a6F30.53944808 ETH	0xf017f3…c53782fF	0 eth 0 ETH	0.000029960365597648 eth 0.000029960365597648 ETH
0xdced40…9bd5ee90	24376222	Tue, Feb 3, 2026 12:06 PM	0x42A0d5…C245Bf94	From 0x733865…233a140D to 0x30CC76…C81141150.2517910687404652 ETH From 0x833d86…8C860B78 to 0x2dCb5D…2BC1C1c32051.350297079741 ETH From 0x12C138…b91C7a0E to 0x8C5478…999cfB2540 ETH From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c2000000 USDC From 0xCfb805…8Aa6881D to 0x9Ef7A4…054F2BCf1000 USDC From 0xE26f1d…55dAf640 to 0x85845D…F21cAdef1000000 USDC From 0x912e46…85BCd19D to 0x5746D5…D8dA63aB25000.005752 USDT From 0x47a041…FF91275C to 0x386533…f08457433 ETH From 0xB999c0…821a19ef to 0x4525fC…D25ed415253.248 ETH From 0x7bFFA2…C78B7c2F to 0x904252…F5612b430.013269498200656043 ETH From 0x6C385A…8270D04D to 0x8730A6…Ef29263150 USDT From 0x0e1bcd…39c5E0f7 to 0xb1F033…0c69f098140845 USDT From 0x1648bC…21ED9CCa to 0xD884d6…6C21aFFb42.88833777 ETH From 0x9f7b21…499cEfc8 to 0xB3D812…25860C2910 ETH From 0x0f6cF7…58E66caA to 0xAe63A7…8f62B6e41400 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC From 0xf97944…03Abf4D0 to 0x0fda59…DFf93AAC1000 USDT From 0x042FD8…F4575674 to 0x717A00…04Af1f9222 ETH From 0x370b73…0A173F50 to 0xB29c38…f0AFb48D17 ETH From 0xa614dD…4d44b031 to 0x584c96…0CE8418641227 USDT From 0x67fc1f…a1E8E6F4 to 0x2D86B2…7D43B68D2.0802024164310517 ETH From 0x72F54c…aebFc383 to 0x0070e0…4BB139410.45 ETH From 0xdfc16D…2DaA78B6 to 0xA46A38…193cE2D1129923.57 USDC From 0xFF8723…AECd6F41 to 0x1E2ec6…53bcdDCf119.9 ETH From 0x8596Aa…11922aCC to 0xfF0E62…E491a9FD200.196593 USDT From 0xee762b…e9450015 to 0xa73f90…299EbE7212478.57 USDT From 0xFBE4e7…bE9182A8 to 0x4F868A…721B255010 ETH From 0x47CE24…7Aaa2fB7 to 0x82760C…E7F0d88725462 USDT From 0xdBa1D6…E784EeC7 to 0x5cAe28…da3cbEc90.08542164939885252 ETH From 0x17f146…3DADab2D to 0x0BeC65…7909c15b2 ETH From 0xa31068…6bA17EFD to 0xe47962…94e1e2aB23964.23 USDC From 0x3124BB…f34970C8 to 0x513E13…fc003Bd0505 USDT	0xf017f3…c53782fF	0 eth 0 ETH	0.0000339932049828 eth 0.0000339932049828 ETH
0x12902e…5adc2a6a	24376219	Tue, Feb 3, 2026 12:06 PM	0x42A0d5…C245Bf94	From 0x79B78c…7093573C to 0x08C71B…eBabfA267808.51 USDT From 0x8DF328…CD205cA3 to 0xdF5Bc1…401F6409200 ETH From 0x7bFFA2…C78B7c2F to 0x904252…F5612b430.013269498200656043 ETH From 0x0f6cF7…58E66caA to 0xAe63A7…8f62B6e41400 USDT From 0x9f7b21…499cEfc8 to 0xB3D812…25860C2910 ETH From 0x80D294…aFfB6226 to 0x4a4AAD…764A31593.28 ETH From 0xbB4580…54A53377 to 0x68e9E8…126838c62.32719 ETH From 0xd9eC83…38DE0c42 to 0x61D3bB…04113935415484.65 USDC From 0xd0bdc0…9d807bA6 to 0xC86384…002904EE37530.272059 USDT From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.8741640805979282 ETH From 0xDc9141…C8535B4F to 0xaC9de9…D61458C83500 USDT From 0x82577c…CC45D74f to 0x9BcaAD…C6b2833234.134119 USDT From 0xC1908A…2Dc5ba52 to 0xD5BD6e…079B2B670.19835667 ETH From 0x67669d…11c25752 to 0x0d31c5…F5941F310.010789800229251 ETH From 0xc5cec4…15fDed2B to 0x52D5f3…847310D6362.1318 USDT From 0x872A48…030d0702 to 0x817Ab3…8E7b4cC50.48 ETH From 0xb7A914…9f81e5c1 to 0x65e2FE…E25CdFa410000 ETH From 0x77Cd0A…d84F40eF to 0x94cC15…db865a3B0.46916918667388896 ETH From 0xFc4066…6851BAb8 to 0x2442Ae…954499515 ETH From 0x85497D…057973Be to 0x20c72F…eEDeeA938 ETH From 0xb0A04B…50B0EdD1 to 0x9c85e1…0F46c50d3999.99 USDT From 0xee762b…e9450015 to 0xa73f90…299EbE7212478.57 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc262186.48 USDC From 0xe1Fa21…E9A46cE7 to 0xEBb5D3…42A8ed97949258 USDC From 0xc37220…2306b96C to 0xbdDB2f…df4E324413.3764 ETH From 0x85bb12…5083100e to 0x241526…3Ad9B23d1000 USDC From 0x90FeAB…54465b8D to 0xcd1a8A…E032045F1 ETH From 0xe57e9e…17A219AB to 0x362fBF…4C3cEec020 ETH From 0xCDD020…7C17D335 to 0xD2037f…77DBF72d1 ETH From 0xED76D9…D78120E7 to 0x6896Ff…CF264A4b5 ETH	0xf017f3…c53782fF	0 eth 0 ETH	0.000034343589521674 eth 0.000034343589521674 ETH
0x9dc04e…12e8054c	24374302	Tue, Feb 3, 2026 5:40 AM	0x42A0d5…C245Bf94	From 0x9f7b21…499cEfc8 to 0xB3D812…25860C2910 ETH From 0xff3bcF…D0842155 to 0x616975…08fb27E12200 USDT From 0x07fAAF…75D5b873 to 0x0EC4F9…c0C6E42a10010 USDT From 0xBB2d51…7d2805f4 to 0x0bfB43…774c006E0.04694877 ETH From 0x370b73…0A173F50 to 0xB29c38…f0AFb48D17 ETH From 0x37c800…5e4D4aF0 to 0x271138…4D1d15C40.5 ETH From 0xE22A25…5E97FCAb to 0x8F836f…11365A4f6.71359014 ETH From 0x1140b0…4B5bCe0F to 0xd0eEf7…7693066d0.6876 ETH From 0x42FCf8…189C9766 to 0x617CAe…51D5A55A50 ETH From 0xE160ea…4141f333 to 0xd26E94…b350693d0.013 ETH From 0xBB2d51…7d2805f4 to 0xbB3c03…13A238e40.03762 ETH From 0xbB4580…54A53377 to 0x68e9E8…126838c62.32719 ETH From 0x50e325…53025224 to 0x88971b…52B6dE6530 ETH From 0x97b884…86B525C7 to 0x29B62A…e5cAd0Bb3 ETH From 0xE160ea…4141f333 to 0xd26E94…b350693d0.013 ETH From 0x7014cb…29CCb205 to 0xe44f3d…9e2DE2101000 USDT From 0x30d848…206Ef3Ca to 0x63E3c0…274442c7184000 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc112428.25 USDC From 0xb30CEf…F1DcC7e6 to 0x3a761c…B918289A0.04149712 ETH From 0xDDEab7…63b9Ed9c to 0x4f34Fa…eBEb5D487 ETH From 0x872A48…030d0702 to 0x817Ab3…8E7b4cC50.48 ETH From 0x872A48…030d0702 to 0x817Ab3…8E7b4cC50.48 ETH From 0x0Dd2e8…D2fF5dC6 to 0xbB4ae4…11356e871.0739615 ETH From 0x1c6301…0eAa9E41 to 0xa62B9e…8F1dae070.000377699881628976 ETH From 0xD9F45C…Dbd8283C to 0xc64bD8…13b1984d300 ETH From 0xb7A914…9f81e5c1 to 0x65e2FE…E25CdFa410000 ETH From 0x2B5CA3…063EB51E to 0x1d4949…68608aFD0.04332876915331799 ETH From 0x7bb1f7…9CC1499A to 0xFC8415…3634312B900 USDT From 0x2B5CA3…063EB51E to 0x1d4949…68608aFD0.04332876915331799 ETH From 0x872A48…030d0702 to 0x817Ab3…8E7b4cC50.48 ETH From 0x42FCf8…189C9766 to 0x617CAe…51D5A55A50 ETH From 0x182B2E…268D3eD8 to 0x32ecda…02b6B5541 ETH From 0x1E04D0…2D1F8CFB to 0x26065a…82Ec5b1b50 USDC From 0xF46947…F4c48A5C to 0x9E69CD…559323450.50417202 ETH From 0xbB4580…54A53377 to 0x68e9E8…126838c62.32719 ETH From 0x9921CC…7C5B3261 to 0x8A48d5…3386a6f41658014.36 USDC From 0x23F6e7…4D4e31A7 to 0x79B778…56F7c9b90.27859426165041534 ETH From 0x37c800…5e4D4aF0 to 0x271138…4D1d15C40.5 ETH From 0xcBFBFe…08b31DA2 to 0x827cE6…AAF3de0C0.04 ETH From 0x0Dc5b6…C2493f3D to 0x087AEC…D326B3c3178.31 ETH From 0x12EB22…16b769de to 0xf90828…192e80FE2 ETH From 0x1140b0…4B5bCe0F to 0xd0eEf7…7693066d0.6876 ETH From 0xb7A914…9f81e5c1 to 0x65e2FE…E25CdFa410000 ETH From 0x4e60Bc…1cc0A081 to 0xb51090…649B02DE3000 USDT From 0xB0BBff…100C1836 to 0xD1D65d…51a828D55 ETH From 0x07fAAF…75D5b873 to 0x0EC4F9…c0C6E42a10010 USDT From 0x937ab1…064472c6 to 0x76a093…d86FcB810.33 ETH From 0x51cB84…19745aD4 to 0x07B7d3…f0B311a6481.7807 USDT From 0x90F756…2e3779bB to 0x268Eac…5C9645bE10000 USDT From 0x37c800…5e4D4aF0 to 0x271138…4D1d15C40.5 ETH From 0xa1F3df…AD626226 to 0xd201F8…14d828b3150842.080068 USDT From 0xB0BBff…100C1836 to 0xD1D65d…51a828D55 ETH From 0xE109DC…7082534E to 0x444cd4…f500dB6A0.02781723 ETH From 0xd318FC…91239ab4 to 0x9A243A…C6Ea188E14901 USDT From 0x47c54c…fFd13533 to 0x2e4d5d…a84f5c0c0.000772 ETH From 0x8AE64D…9eD6D3bf to 0x14d7EE…f6751E4c0.2519615204365989 ETH From 0x3065F5…14CDf392 to 0x33Ac6c…a68613C5200 USDT From 0x12EB22…16b769de to 0xf90828…192e80FE2 ETH From 0x996421…1f62ba7B to 0x799BE7…0994C1D330000 USDT From 0xbB4580…54A53377 to 0x68e9E8…126838c62.32719 ETH From 0x4c2c0F…e7A200B8 to 0x4C1437…9DE5462a159.24 USDT From 0x18E0aA…605dDb23 to 0x641BEe…07d4de1c0.011238914754210896 ETH From 0xDDEab7…63b9Ed9c to 0x4f34Fa…eBEb5D487 ETH From 0x8cA6EF…356251E7 to 0x4d0630…Ffd680Ac0.8328252 ETH From 0x153e9A…45e5Cc62 to 0xfdb12e…D634c5d62 USDT From 0x61Ff11…B21411Ef to 0xD5577b…e546a0B5500 USDT From 0xCb935a…475BD0e2 to 0xEfFC8D…087A6D2e504 USDT From 0xf1e0ad…931bEcdA to 0x1cE8fB…81dAA0720.6212847173900078 ETH From 0x639AEf…11aE6f1a to 0x94492E…623193290.38537090610378943 ETH From 0x889036…20CD3434 to 0x01bB31…2881925d2740 USDT From 0x1dB5c6…BDCa8cE1 to 0xbDDb2b…d982798C37950 USDT From 0xf2f13F…589dfA1a to 0xE140b8…5C92D9220.0256134 ETH From 0x6C2B80…812384b0 to 0x6e7Ef2…e4cFD01D13123.073227 USDT From 0xbbFCd2…92F52063 to 0x61F070…e01411EF29900 USDT	0x5fd479…A9291D1F	0 eth 0 ETH	0.000044257337113225 eth 0.000044257337113225 ETH
0x809fe9…4260ae8e	24360455	Sun, Feb 1, 2026 7:15 AM	0x42A0d5…C245Bf94	From 0x3E78c0…9c15f7Eb to 0x213F4B…F76DbAFb300000 USDT From 0x571990…BDB30Ff2 to 0x0aCD3D…1623DB351160 USDC From 0x4c38F5…36758739 to 0x638694…B010bffF3003.249515 USDT From 0x61E2f9…779e21EE to 0xcae9A2…0dDc3a1E100000 USDC From 0x432079…30FB1B57 to 0x4F3523…4aBCD4DF4 ETH From 0x6385c9…22F78172 to 0xF78682…17785703142.33583 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc112428.25 USDC From 0x6AE938…0b9D5319 to 0x4875A1…EB4B019610 ETH From 0xEe2ae3…2178F56c to 0x982708…Dd84572A50000 USDT From 0xFe359D…0407EFcF to 0xCc6452…c55134A53000001 USDC From 0x37400C…7E708bF1 to 0xb32E91…f3911D0110.970680122350066 ETH From 0xbAd7D4…C946Ae62 to 0x2C9C1e…1be80dF40.43 ETH From 0xb639Ac…Ce2285Df to 0x4e850f…a44275f310000 USDC From 0x432079…30FB1B57 to 0x4F3523…4aBCD4DF4 ETH From 0xf87BC5…907a843D to 0x7EF8D2…8e77494010 ETH From 0xf87BC5…907a843D to 0x7EF8D2…8e77494010 ETH From 0xa31DA0…c1637c4D to 0x4c572D…7420290F31000 USDT From 0x6544F4…52C803E2 to 0xf26928…CE45faD510000 USDC From 0x6AE938…0b9D5319 to 0x4875A1…EB4B019610 ETH From 0x3633Fb…Db730679 to 0x67d8CD…547f3cc97.7402 ETH From 0x76063C…B66f1179 to 0xc9d813…3998D3B958612.84 USDT From 0xc178b8…e36DB6A3 to 0xa001A3…d30546e98.195512137553475 ETH From 0xc90183…EA5b328c to 0x3Ee837…82D9307e70000 USDT	0x017d9b…AF1485A1	0 eth 0 ETH	0.000014426484184068 eth 0.000014426484184068 ETH
0x58e107…2e0409ba	24340552	Thu, Jan 29, 2026 12:37 PM	0x42A0d5…C245Bf94	From 0x1BA908…09Afd441 to 0x5BE667…647DaCAe4009 USDT From 0x652f78…28013A71 to 0x61A47a…d95fb7AF159.23519 USDT From 0x0857a2…b100C857 to 0x75FDca…683228090.27273128 ETH From 0xf23c6F…7924419c to 0x68A16a…5EB3E00340000 USDT From 0xf63599…4849Fb1a to 0x1Baa8C…e0AFd4410.03 ETH From 0xDcCdA0…E7bd095C to 0x09992E…6aDB67d150000 USDT From 0x4D9b01…9451c366 to 0x188103…2506a3980.00003423184484934 ETH From 0xfF6C74…Da40F05d to 0x96bca0…aa544C8B77.82377400000001 ETH From 0xCbD2B7…E04dbaE6 to 0x09992E…6aDB67d1250000 USDC From 0xd048b2…219D3E51 to 0x6df70F…274026030.000328814293 ETH From 0xf9FcE5…145A85eB to 0xcdd623…38d0B9Cc1.61941037 ETH From 0x22378d…D23FCd23 to 0x49D6E6…b8689eB0235294.55 USDC From 0x5d51b0…97902aCd to 0x01520d…eDa38f003000 USDT From 0x289228…DEBE6Ae5 to 0xB893e4…a93C46B11995.05 USDC From 0x8cA806…5aA107d4 to 0xf15557…9c121a67468504.801099 USDC From 0xf24eBD…8f564414 to 0x6f4790…5Ef635D572000 USDT From 0x2916Fa…adc01f22 to 0xefF496…d468114c100 USDT From 0x85CcCc…297639EA to 0x498dA1…21ab6ff31285720.49 USDC From 0xf9FcE5…145A85eB to 0x7036eC…FB36C1ce1.8732011 ETH From 0x1e700e…5Fa8a0B8 to 0x6F0722…D0FCa3733585 USDT From 0x6544F4…52C803E2 to 0xf26928…CE45faD510000 USDC From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc112428.25 USDC From 0x3A5143…27E0fa04 to 0x755E6d…C7Dd7C1B999667 USDT From 0x38Cb72…cE8fB791 to 0xd83E07…FFDE68b2966.976671 USDT From 0xB76515…825b19FD to 0x9DB864…49dBB560430 USDT From 0x4c2c0F…e7A200B8 to 0x1b6cb8…DeEC6fA32000 USDC From 0x27cF64…A0aB4c56 to 0x6f80FC…6Fb2e88C100 USDT From 0xf23c6F…7924419c to 0x68A16a…5EB3E00340000 USDT From 0xf9FcE5…145A85eB to 0x3294C2…167066501.59057543 ETH From 0x1BA908…09Afd441 to 0x17C635…D22e556B3508 USDT From 0x38Cb72…cE8fB791 to 0x6b59B4…83A755a6199.999304 USDT From 0x335F5E…3A477e36 to 0x26fc5a…cFf983075000 USDC From 0x3A5143…27E0fa04 to 0x755E6d…C7Dd7C1B999667 USDT From 0x525f3D…435329Ca to 0x7d6516…08a6a33c2 ETH From 0xF61137…b25F68c0 to 0xE51799…62FfF48C30000 USDC From 0x4081AB…5e17867c to 0xf65150…DB0e2227800000 USDT From 0x2917C7…769E806f to 0x4D9327…2A51c366550 USDC From 0x0bF941…154472Aa to 0x48f4FD…75d071E010014.872085 USDT	0xCc3819…fb8A4f80	0 eth 0 ETH	0.000019053239077015 eth 0.000019053239077015 ETH
0xd23ea9…25db3a84	24256968	Sat, Jan 17, 2026 8:50 PM	0xa7EC2b…FdeAF09a	From 0x452591…c68d8E7D to 0x3D2801…adE101fD278490.846933 USDT From 0x523975…F2bb9cfE to 0x0342B3…51B62A6075 ETH From 0xF91cb3…48141542 to 0x94F595…e746C2C020 USDT From 0xA5747c…c6b713dF to 0xB0d125…d74de3A3108 USDC From 0x5e7931…d016A54E to 0x85Fa22…43DB9f952 ETH From 0xcAD93c…2dA82Cd7 to 0xCB995f…96A8f25C1000 USDT From 0x22501c…c86124F5 to 0xD08Ae2…E6388c9A463.821892 USDC From 0x95b0BD…BE64fF03 to 0x8fd769…03CCe9058124.551699 USDC From 0xf02AeF…118d4D2E to 0xD08Ae2…E6388c9A505 USDC From 0xdA73FF…d7d03D4b to 0x21cD09…3D6213e5550048 USDC From 0xBDD8bd…9DCd16ce to 0xF6C0B4…dC533c800.012057273517171764 ETH From 0x5dC6F6…F3e03333 to 0xd54386…641fb39C11.00011 USDT From 0x4928C9…90E044C4 to 0xEd5f70…269caD7e29.070478 USDC From 0x007263…aE263311 to 0xD08Ae2…E6388c9A3391.19 USDC From 0x46159b…1FA7D76e to 0x49bC03…e5cae63B30000 USDT From 0x327e8c…3B579461 to 0x17c056…881e5d530.05 ETH From 0x38Cb72…cE8fB791 to 0x031A29…7709470A92837.796123 USDT From 0x163C7f…0A677115 to 0xe3C1aC…CC1beddD1500.567214 USDT From 0xF1D5F5…9C886d31 to 0xD08Ae2…E6388c9A2456.626324 USDC From 0xed9f61…f98759C8 to 0x28FC61…78a09d960.0001040900058 ETH From 0xB80F5e…1072f6eC to 0x93d1C5…F101E02714 USDT From 0xdb62EC…987f5399 to 0xF19af8…30508100100 USDT From 0x1e2c31…246D4556 to 0xe070fA…A43F8B6719500 USDC From 0x2Bff02…e8709722 to 0x0198Ef…41f43fa2100000 USDT From 0xDF5363…7ca9e8A6 to 0xD08Ae2…E6388c9A23190.31007 USDC From 0x1A1051…F3951621 to 0x02f810…5910f39C35000 USDC From 0xeF0783…40DC48F4 to 0xBA4Cb9…BC05468B5808.004336 USDC From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a835000 USDC From 0x063c1C…e6486692 to 0x00C111…DC1693f95959.404373 USDC From 0xFfb20C…4fE19d19 to 0xD08Ae2…E6388c9A231.495045 USDC From 0x8e1722…DF49030d to 0x357e42…a3e679B8100000 USDC From 0x7475f3…9B1E5343 to 0x9985A5…D2A1DafF100 USDT From 0xF18714…90803a6e to 0x1B8B1A…9Ebc296D0.094 ETH From 0x0329B8…321b0455 to 0x807bd8…08268E0A77240.007961 USDT From 0xEF23a3…0DE381D4 to 0xa1fa81…3760F33915.082364794140803 ETH From 0xe8718A…6DCa37B4 to 0xc04F70…9a197EE117 USDT From 0xb754b7…67f7a4A6 to 0xBD2d7e…024d9c779.99760971 ETH From 0x2D0520…Cc7C9619 to 0x2FDd40…0Ff8111B50 USDT From 0x00cEf0…6926d24C to 0x74d01e…bC0166313.846562 USDC From 0xF74023…F8011F40 to 0xF94742…7795c7710.0003 ETH From 0x063c1C…e6486692 to 0x00C111…DC1693f95.900401858655086 ETH From 0xACC166…6CbbaB4e to 0x1c019f…C355206F40000 USDC From 0x0ecA1d…ccFbDCD6 to 0x487288…Fddea65f500 USDT From 0x580Ea6…2E87C3E8 to 0x0C7Af7…4aF1fA401.6631644944185502 ETH From 0x7cE7c3…38E33ADd to 0xeb97b5…AFF6099919.999614579788215 ETH From 0xdB0563…8af195d4 to 0x453909…ad415cbf0.0043 ETH From 0xed9f61…f98759C8 to 0x12315C…57ffe4f20.0001108445118 ETH From 0xF76F1F…23A7E7F4 to 0x0f6F5C…87cd6b8018450 USDT From 0x5d2228…Cbc338d7 to 0xE69b45…A65E868A100000 USDC From 0x1CAa84…D618a72C to 0x0E3E25…B6C9d6c97 ETH From 0x899780…FFcE694f to 0x49065f…af05511F10 USDC From 0x931a2B…Fc5328E2 to 0x2a799f…B29dCccf20000.008854 USDT From 0xd9da4a…5ddA1D56 to 0xD08Ae2…E6388c9A3168.091194 USDC From 0xA22C57…B68f26cB to 0xD08Ae2…E6388c9A1024.853149 USDC From 0x858BD3…De031092 to 0xd3240F…A82B9AA215000 USDT From 0xECf370…03E215e3 to 0xAF01b1…988285b3259593.002262702 DAI From 0xEda73f…8F0A55d0 to 0x0F72Ee…a4730cEC278708.43 USDC From 0xbdA64E…E3f852a5 to 0xb00FF8…e38d3F210.018 ETH From 0xAD3888…9f5a488c to 0xDb63Cb…C27F53991000 USDT From 0x42de17…d286D1eb to 0x735C89…8970EE550.004902152645155037 ETH From 0xBB26a8…73C81B99 to 0xe05032…1c32939F250 USDC From 0xc564cd…Cec717dB to 0x554d3D…d9b3824712363 USDC From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc246810.53 USDC From 0xB7A5C1…83B96A64 to 0x14886E…03F983A020000 USDT From 0x805B09…6D67833C to 0x255e72…DaBc39376000 USDT From 0x4EF3E6…40f670aA to 0xb4277F…30688cB9100 USDC From 0x6743C1…2E1dc33B to 0x38a2f4…E386cdCf1000 USDT From 0x86FD4d…1e36576a to 0x5925ec…6905fE760.001 ETH From 0x3Af4AD…DC0b028d to 0xAf9B69…896C9A3B10 USDT From 0xAA1001…da1bCEB7 to 0x3124Ad…3A4Ac7100.01 ETH From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F39926.42 USDT From 0x727960…3a3FaFc1 to 0x0dEb99…2607417310088 USDT From 0x9397A5…B5dA4620 to 0x420765…045C31c912.96 USDT From 0x4183E4…A49A7068 to 0x95a55e…0290cc645.299957073553017 ETH From 0xE6D7Eb…3520e76A to 0x63270f…e0cc6cB073.208755 USDC From 0x7B8264…64EaF676 to 0x83848F…b7fb58032000 USDT	0x47cCDb…d7635de9	0 eth 0 ETH	0.0000167435623341 eth 0.0000167435623341 ETH
0xaf2ec5…1a391eb1	24249128	Fri, Jan 16, 2026 6:37 PM	0xa7EC2b…FdeAF09a	From 0x14C01B…A8F3Fd9C to 0x104Ef3…045A273245852 USDC From 0xF6b6C6…92793b67 to 0xA46A38…193cE2D163267 USDT From 0x756805…d4aa19Df to 0xcF57b3…99e98bE03.5637810193632102 ETH From 0xd55a5A…8047f07a to 0x033CBE…A959c6Db0.5 ETH From 0x78eF4B…12FD502A to 0x63b5aB…057A9099465000 USDC From 0xF8CF73…3210486f to 0x9747a5…5876Ad92100005 USDT From 0xa55A3A…59276b07 to 0x99b5f0…26E32a7B0.212659627632992 ETH From 0x973F81…d6668Dec to 0x1AC34d…c0d031B6784639.9 USDC From 0xd0314d…776a7631 to 0xd3B08a…Ff2c57828.5 ETH From 0x30bbB0…a5122c50 to 0xaa7165…31Ba357a22594 USDC From 0x1feDb7…735f887F to 0x1fA87D…51c5C26F114000 USDC From 0x5Cb41F…0CA98a49 to 0x17F7Ba…CF042de00.371662102656046 ETH From 0xDc6730…60A479BA to 0x430133…1b3c10Ff0.06054551509096963 ETH From 0xcf30F6…44088885 to 0x04401D…0E6D9cf1119900.645846 USDC From 0xD4B03A…FcC5FeA6 to 0x06dA7D…1Ea097E550000.00125 USDT From 0x78395e…aD64ac4E to 0xAb6f71…812e4095122460.2005 USDT From 0x682BD0…9b364639 to 0x29c5FD…87Cd3F42110000.000132 USDT From 0xb35C65…dBf1e316 to 0x8441e1…28B1eE8F1.7 ETH From 0x54066B…E145c802 to 0x66f66B…ee08A50363277.011805 USDT From 0x0892dD…5b1E0248 to 0x65f50D…6fb233e180000 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc246810.53 USDC From 0x3Ac9A6…e53fD1AD to 0xcB5a70…B7Ca8a100.00609778406527068 ETH From 0x3Edeb0…e9D62c42 to 0x9D8487…aA05ab0D4023575.620516 USDC From 0xE6470a…aF2778B8 to 0x49dD3b…E398FD0A4.1 ETH From 0xEda73f…8F0A55d0 to 0x0F72Ee…a4730cEC278708.43 USDC From 0xFdC4BC…6dD814D0 to 0x355F31…5426f3260.10002375747469901 ETH From 0x76131E…FB2233A6 to 0x53fC2B…7255CC65800 USDT From 0xE239E3…2E92D73A to 0xca5a1E…7aed10710.012248785073631556 ETH From 0x66f06a…5308a503 to 0xB3de5C…4FB50A9f63277.012326 USDT From 0xd0A29b…EdeB41B8 to 0x82CB31…9695A599500348.478324 USDT From 0x2A95E5…9d9142D4 to 0xb6A705…25B52E640.009002787493043 ETH From 0x7e2321…f4D2C12A to 0x5E1440…99E984080.06063660744036111 ETH From 0x9B8735…A3480FF3 to 0xf7985c…B7A8651f31008.872875 USDT From 0xFb29f2…15885A88 to 0x328Fb5…d79f0CAD19.8 ETH From 0x338026…6A952165 to 0x2Fdc42…2A8EA2dA1 ETH From 0xcBCE1f…965299Be to 0x154980…49c300Ba560000 USDC From 0xaf22DE…c7177d11 to 0x1b2324…B83a4Cd610 USDT From 0xdc2A2D…b2dB3154 to 0x5C5662…4d70df4a498463.111929 USDT From 0xC203c5…25Ba61c6 to 0x06157b…FB43C5270.00185 ETH From 0x8babF3…531829E5 to 0x31d642…6d7ef60F65934 USDT From 0x90b8E7…5b663e2D to 0x47Df6F…86CDF71f0.04050505999716091 ETH From 0xdF04bf…B41b2B46 to 0x16A40d…416Da9e760000 USDC From 0x01b655…046b5791 to 0x9101C9…fF994e440.01845 ETH From 0x9469b5…fab03E0f to 0x4D5E17…185Cc66D94888 USDT From 0x95c534…63f0EF95 to 0x0f1f75…b7cE9E37150000 USDT From 0x2936Dd…25891d2B to 0xAB69D3…79E488Cd351190 USDT From 0x6C0966…0f0df5B0 to 0xff55C1…26390580100000 USDT From 0x0D1D75…55451C18 to 0x262F5e…198959741012.19 USDC From 0x6047b3…28f06484 to 0xAF66c6…C6F6eaFE400000 USDT From 0x9C2f1b…863D0B5B to 0x35be64…73353033240000 USDC From 0xac345E…3C2d3120 to 0x007f51…13E9f4601.7309460402497574 ETH From 0x05e060…6fE1cec0 to 0x2cd232…46d57D6C9998.728892 USDC From 0x4Ffd1B…1e156bb6 to 0x742827…27963fda600 USDT From 0xC2e0e0…12CCf49a to 0x0560e2…1e3cD4500.042553062148747274 ETH From 0x130065…B22588bb to 0x2E0C4b…E0ce9D2D172728.78 USDT From 0x980f29…65F32D05 to 0x8Ced31…347e145d0.08 ETH From 0x044c4d…876d9cF1 to 0xa7b3E5…9d034c6E119856.803312 USDT From 0x117e4b…8606F949 to 0xB1E32c…70A974cc155047 USDT From 0xFBF118…e7D1D29a to 0xF13d7e…4Da54b42186 USDT From 0x14906A…60Fa699b to 0x2eeA7c…E1600a1F0.03 ETH From 0xDd301d…b6203CB9 to 0x932Dba…5348880B68078.14 USDT From 0x146F86…1B16fBE3 to 0xf3752A…99f7cF270.0031 ETH From 0x2C3EeE…5305C75A to 0x4F16BC…6F5d6b1717624.2002 USDC From 0xbB9635…b39dC14C to 0x7D60D4…bc49EF82185753 USDT From 0x5bF281…f0Ed9351 to 0x88ea98…FBd7286410 ETH From 0x59f8C1…7C2D9eed to 0xa9813f…8a0ea0A41.0394121719975837 ETH From 0xB2eA53…93FB8981 to 0xE21b29…DD1728e90.3827833165041008 ETH From 0x864389…31C739B7 to 0xA86E68…e27b45Ca0.017230732951472632 ETH From 0xa2CEdE…5A527857 to 0x789abC…10aa9E31450 ETH	0x1892e5…09A9492f	0 eth 0 ETH	0.000035500134073826 eth 0.000035500134073826 ETH
0x060381…6458da37	24248335	Fri, Jan 16, 2026 3:58 PM	0xa7EC2b…FdeAF09a	From 0x5e965E…61BCd0aA to 0xaa2021…dADD21721657 USDT From 0xc01621…718FB9d6 to 0xb85d5C…038eEfb411.493004739077575 ETH From 0xb68775…79f97A31 to 0x9e2aCc…e86e282e10000 USDC From 0x794cB6…7062dE7C to 0xe94b19…C93C25914.139 ETH From 0x04C233…715427C7 to 0x04AAbc…65299811140.015541 USDC From 0xbacc69…E94c09A7 to 0x630A71…B4bed3685 ETH From 0x013393…eA3674e5 to 0x0d2A98…3C26d7570.1 ETH From 0xf1df82…E3a39793 to 0x6ecCdF…AcDDBaa31000 USDT From 0xb5222B…7F66C54e to 0x1669A1…a92C18ff0.1 ETH From 0xEda73f…8F0A55d0 to 0x0F72Ee…a4730cEC278708.43 USDC From 0xCEED85…79c06FBA to 0xef2FB2…0FbfD30b0.1 ETH From 0x8D1d98…75f0a9F0 to 0x3eb0a3…7EAde838698 USDT From 0x1f6Ce9…3c77aCB4 to 0xAb8330…f4B8b8Cf20 ETH From 0x6eBd6C…1981a762 to 0xA53ef3…65d8FBC81 ETH From 0x92b1e2…2A2F8Aca to 0x0D8687…f7B1b6826.239360577283384 ETH From 0xEb7A2C…866bD2C1 to 0xbFB33E…012987460.004750341601785045 ETH From 0x9AEF44…e6aFa1f7 to 0x28067e…A5C8234B3036.96 USDC From 0x451044…94539376 to 0xa1B7eE…00f9f6d80.01 ETH From 0xbbB28C…d4707CCc to 0x58bB96…C90ceB1c605 USDT From 0xC2Bc82…41f1f074 to 0x58aF70…4cd246fD1 ETH From 0xa2CEdE…5A527857 to 0xeeE041…953Ae81C250000 USDT From 0x0D8d24…4fB1B682 to 0x8e55e0…D8c2F7436.239344124994248 ETH From 0xe53315…9F56814f to 0xfA0dB5…6De3A99c5 USDT From 0xD8001b…0Ab9546e to 0x82bB4b…5bf06EE680000 USDT From 0x727234…f49f9475 to 0x836fb3…518c2D071000 USDC From 0x0d9E8e…72b73E20 to 0xE8B525…7df7A6551.1348472361466877 ETH From 0x010C6C…bdf2Fb4B to 0x863875…01df811A10 USDC From 0x12c341…65E2ce47 to 0x692355…b670fafE0.1 ETH From 0xb48CFe…cF3ACC32 to 0x7d9c1e…032e620b10 USDC From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B580616.27 USDC From 0x5f0d1E…52A4Cd7D to 0xec3932…4CF98EE91000 USDC From 0x506B9e…74C6ac7d to 0x5a67f6…35292D9847.01 ETH From 0x481099…915a0102 to 0x5bd61a…d7f7eadA7.82 ETH From 0x49CD76…b3517D01 to 0x9252d3…d964459B107127.553207 USDC From 0x929099…51eEcf7d to 0x060006…0cFB37ce6.1276658591982756 ETH From 0x5964d9…a10154cC to 0x708CDd…F3d0CcBb0.014405955875727221 ETH From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc246810.53 USDC From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDC From 0xC9aA91…FbD1D013 to 0xeC96f0…b415E36033 ETH From 0xa716C6…2479dE37 to 0xd2da79…A5b894633302.53266 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f3755.182565 ERC20 From 0x8E71c4…5bBc50Ce to 0xbc5432…10AFd696500 USDT From 0xF673fE…0aDCfffB to 0x74d01e…bC016631354607.6829837978 ERC20 From 0x6B113b…7105A61D to 0x6B15A8…6941Be401000 USDT From 0x831742…5c02AD97 to 0x166E4d…2D44AF4827358 USDT	0x5358eB…8A2Fec59	0 eth 0 ETH	0.000061072069200967 eth 0.000061072069200967 ETH
0x2cfd83…cd7b0b9e	24248302	Fri, Jan 16, 2026 3:51 PM	0xa7EC2b…FdeAF09a	From 0xA296d2…2643631D to 0xe19b94…82bD65F880000 USDT From 0x851E02…08Cb9EC5 to 0x613d11…580B21125.80245763 ETH From 0xA0bdBc…Bf2C4dAb to 0x073234…46F24e0C15 USDT From 0x833D5f…99290383 to 0xf16B87…e771f7880.1 ETH From 0xEda73f…8F0A55d0 to 0x0F72Ee…a4730cEC278708.43 USDC From 0xb4e963…2dC65A54 to 0xf7B030…601B3A74500 USDT From 0x47b53e…FAc429c1 to 0x4f3f7c…757763d673479 USDC From 0xfD3A14…22B3044e to 0xF29BD1…7A73f4b57101698.67 USDT From 0xecB736…2d117e40 to 0xAF09Ce…2d194Eb110 ETH From 0xd2922c…8deA2d0c to 0x2B3Da9…7FED19841000 USDC From 0x3b57af…8E93532A to 0x911e1a…266a3787241 USDC From 0x13Aa0E…E8080C7d to 0x74BE8D…B625956B3000 USDC From 0xE32649…1C224b74 to 0x37BB67…78754CE2116.07661 USDC From 0xE3212a…279560d3 to 0x93414C…4B3a429A100 USDT From 0xa2CEdE…5A527857 to 0xeeE041…953Ae81C10000 USDT From 0xD8001b…0Ab9546e to 0x82bB4b…5bf06EE680000 USDT From 0xf50d59…9ef864f8 to 0xe19C75…Bf22D1031100 USDC From 0xCAe093…484164A2 to 0x98e99f…38D90E74160.183981 USDC From 0x5273B5…E750250b to 0x3E89E9…B6fe3b6319036.27 USDT From 0x9DE1d1…96bb86E2 to 0x975Ec0…1F55C6e2171548.338 USDC From 0xaC3749…5088c4c2 to 0x627CF4…A923a48338200 USDT From 0x568975…331E50Df to 0x467078…BeE9739f40003.001241 USDT From 0x61cC53…8c3e38BE to 0x0777db…2DB163e1200000 USDC From 0xDBF681…54b8ECf4 to 0x10e926…9E3d545c1000 USDC From 0x667313…71DEed99 to 0xd40a94…B87CBF0d100 USDC From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc246810.53 USDC From 0xf50d59…9ef864f8 to 0xe19C75…Bf22D1031100 USDC From 0x0E421c…9d3f6785 to 0x5A35b0…854A075e26.750949 USDT From 0x6024D9…21c98fCa to 0x071d9e…6410E6081 USDC	0x5358eB…8A2Fec59	0 eth 0 ETH	0.00004876211326886 eth 0.00004876211326886 ETH

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