Address 0x34d5B6c8Bdcf0672a08F323cBf53bd9DcaEea2F4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7b99aa…a96b2a3b	24235880	Wed, Jan 14, 2026 10:18 PM	0xa7EC2b…FdeAF09a	From 0x80BcfE…1d1Ca5EF to 0x6d5889…29CDE15313.7 USDT From 0x6f15Dc…D2279A09 to 0x10252B…1be2E9e13207 USDT From 0xb75A6f…0d10C88D to 0xAe63C4…07100F905 ETH From 0x8A6676…5754e8dC to 0x2be715…9932d11324050 USDT From 0x983C0B…F9644D95 to 0x7ECFe4…8D55Ab2A141887.66 USDC From 0xD9faC3…389417FE to 0x913AbA…1f40Ba9e47299.787631 USDC From 0x72b138…DB3c85E4 to 0x0d1495…86cAc48D234.518714 USDT From 0xCf1826…507A3684 to 0x6d5889…29CDE153115.8 USDT From 0xD827d6…Ca042f3F to 0xd2A793…6bbfF3F825474.54 USDT From 0xF4F07A…cE33f772 to 0xA1e04B…F26380D9500.367624 USDT From 0xEB0162…207784bC to 0x51cedc…8919124a0.31923146 ETH From 0xb90160…632d04e0 to 0x4E13e6…e928345E7.489991048230073 ETH From 0x728Ca0…42aBDF86 to 0xFf4cb8…C08F9737648 USDC From 0x9b0AFa…a9054A41 to 0x6Acd76…3A13fd220.1 ETH From 0xB97E0D…8413EcCC to 0x6a4163…283B031E0.007075646605921789 ETH From 0x410D9E…723dA7E8 to 0xFc357f…1D458C1E1500 USDT From 0x29dD1F…371Cdb97 to 0x357eCA…8AC6cb603000 USDC From 0x552e10…C4Cc1Db4 to 0xAba7b7…D7246dA9100000 USDC From 0x63D686…5a74c361 to 0xE3229F…983dC5080.5 ETH From 0x4C81E5…EadF11a3 to 0xF9CC98…485819c02500 USDC From 0xC3A618…1E408100 to 0x9d9357…D8c4f6343568 USDC From 0x0498ce…954d3Fcf to 0xb4283A…Da0C5D1D5000 USDT From 0x8b9666…429e540D to 0xc70260…C4918e8126900 USDC From 0x06E06c…2Bb13862 to 0x715474…fBB35C3759.4 USDT From 0x9AAe21…6EFeAE4e to 0x7410f3…CE06E2171.97 ETH From 0xFB195d…5e4d5ABC to 0xDa1a47…3145448276187.10262 USDT From 0xD6Cef8…3d6F10f8 to 0x2DEb74…1BF53cA917880 USDC From 0xf6A555…c52C84DE to 0x1F647e…63e740139962.602692 USDT From 0x9B2b72…3Eb8Ad2A to 0x6d5889…29CDE153799.86 USDT From 0x62260c…159a13Ab to 0x4dc744…5b2FA21758.119 USDT From 0xCf0018…fc31fa53 to 0x9f3d67…62B386f2120000 USDT From 0xcc23b4…3920d220 to 0x8ee6F1…4fA87BD11136.232789 USDC From 0x8F3a66…fe8b71d3 to 0x996856…CD36416f0.66394 USDC From 0x684612…ACfCf434 to 0xfF4815…708d41C852.3071 USDC From 0x58d1d2…179dF21D to 0xB3A9A9…F3577d1B50.053206 USDT From 0xa3d973…E353E033 to 0x2212B1…C15717f631000 USDC From 0x013231…e102BC0E to 0x226240…07B50a671632 USDT From 0xcc444a…595b9efb to 0x10f743…18D764Ee2002.448995 USDT From 0xd3E737…6653023c to 0x9daDB4…4dAE24C31574.99 USDT From 0xfb7767…0C813727 to 0xe8D6Ef…eDc9096318490 USDT From 0x1402f2…2ccCb277 to 0xa0F0ED…159CDa044.648184962841787 ETH From 0x711395…c8D0c872 to 0x2318b7…7e60CD620.001 ETH From 0x0542ED…0DBd517a to 0x7a95B2…973BAB47326.95 USDT From 0x6c643d…c3afC474 to 0x38F789…F0224F506230 USDT From 0x2BFD8E…45247242 to 0x8832c0…e2Ea69730.456643610295861 ETH From 0x4fc17c…8FF3578E to 0x27645C…382cab65439.61 USDC From 0x706b38…e339742C to 0x36b828…2641a26A47243.763613 USDT From 0xd6B484…eEf4C261 to 0xdaFe10…989c497f4999.809842 USDC From 0x8d773c…0C2aad4a to 0x1F6c7c…7f2FfaA6244.1814 USDT From 0x76592C…aF675278 to 0x060662…8109D6dF280668.15 USDT From 0xee6921…4d47F92D to 0xFD4c62…46CEf8f5600.600563 USDT From 0xF7037D…dAD70CE0 to 0xb32211…6F49200859.981764 USDT From 0x3f8bb6…7dBac1CD to 0x6d5889…29CDE153111 USDT From 0xE92f85…470788eD to 0x4b41cE…6E2ab2591165 USDT From 0x09468f…78989F93 to 0xb01068…A74588a815.64754 USDT From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e3345 USDC From 0x5a6aC9…B2D83132 to 0x294020…3F71950f83.92 USDT From 0x405e24…aC9fc108 to 0x5cD8d2…94C386b624 ETH From 0x335F5E…3A477e36 to 0x3d187E…BA2e6eF00.006 ETH From 0x98C3c0…0D494945 to 0x2deAe9…e3DF83D480000 USDC From 0x813E30…c364b112 to 0x820B35…edcda1d6675.016766 USDT From 0x4dab71…D28F5820 to 0xee336F…b670F39A0.1280152 ETH From 0x903e53…BE9eB10c to 0xE347a7…CdbE19641.210227 USDT From 0x39f6CE…dE193f28 to 0x722fd9…5d3D31e7100000 USDC From 0xE80Df2…6E4F14C4 to 0x6d5889…29CDE1531344.84026 USDT From 0x7210c2…4EFD4797 to 0xB77C12…bA631e4A200 USDT From 0xa7b7Fa…1096438B to 0x24eB80…635Cd25e204.032 USDT From 0xfebeeC…7280F44d to 0x8FBE5b…b5e385a31.3497034820318359 ETH From 0xeaaD90…BF3AC8C7 to 0xb8735A…A42afdA722 USDT From 0xC910D1…5cf8b2eF to 0x475B3d…75c0E7631647 USDT From 0x00E3F3…fca91d9D to 0x4AB047…50584e830.00005 ETH From 0x7eB112…2010FaDF to 0xFd7D56…86b686540.07668103139739997 ETH From 0xF443aC…D344C92C to 0x207C71…C06F2aF40.15408928189021465 ETH From 0x7D633e…2eB47f72 to 0x44a0a5…e30fa35F0.051359149275406 ETH From 0x5a24E0…BA225BDC to 0x6A233f…884b0f48514 USDT From 0xEb83E4…445BEFCb to 0xF021e4…63CbFa3E128.1811 USDC From 0x88Ec16…0eCee30D to 0xB61de7…aeC4e002300 USDT From 0xB47dC2…30cDf4D8 to 0xB02dbC…00fc433b0.09214800212247432 ETH From 0xdb3427…b3d7bE2D to 0x64D746…2eFC676933872 USDT From 0xa31613…aab70109 to 0x33C7Ae…8332aBD320000 USDC From 0x70A778…339E72B9 to 0x685629…7d361296100000 USDT From 0xA7AD9f…886e6dd9 to 0xE9f161…6412Ac77324487.2 USDC From 0xFC801D…5Cc507f9 to 0x7c7Ba3…a57B705F200.0032 USDT From 0xeda572…c1ce9642 to 0xA27011…aa064663190630 USDT From 0x549BBe…18199a83 to 0x272A04…9dAe6d2B2354 USDT From 0x551563…5d4d4B80 to 0x575254…3f937cF40.01144597658026014 ETH From 0xC9d1b5…23F1271a to 0x7D475b…d85f6657150000 USDT From 0xAa5B8D…fEeF5918 to 0xE347a7…CdbE19642.488 USDT From 0x82FbA5…d8037261 to 0x024061…d77f756f33.476 USDT From 0xD2b8C7…42Ef9AC7 to 0x6FBF75…E707b8DE200 USDT From 0xcf83F4…4068db33 to 0x275dcb…b2993c3C19985.277657 USDC From 0xdb4E74…bdC58cef to 0x7369bC…74b973b10.7 USDT From 0x8E49Bd…7cCf8515 to 0x32ed36…67aF07cB11000 USDT From 0x11f51b…AfF9eA5f to 0x6d5889…29CDE15314.41 USDT From 0x6740d0…198A1a78 to 0x02b06C…BfD2be27400 USDT From 0x33d759…521a11D1 to 0x8606Cd…229006631571.48091 USDT From 0x009A54…11e06a9f to 0xeB8ff5…0dCCa14a0.000109010877044608 ETH From 0x8B2E49…9B2cF2fb to 0x996856…CD36416f0.04306 USDC From 0x5b4194…9c43ef76 to 0x119E88…C66BF3833360 USDT From 0xd7138D…4dBDb88e to 0x8C81DE…A3c51Cab79.874 USDT From 0x339ACe…B658D945 to 0x0641d7…B56Ae2e115000 USDT From 0x0D8eAd…F7D30715 to 0x6d5889…29CDE153698 USDT From 0x7b289B…019d74EF to 0xb5c30C…42600FF7300000.003494 USDT From 0x7Fcd64…5670d8D4 to 0x6e4a51…1294c8410.00322 ETH From 0x753e49…d3843d05 to 0x38B773…6AbaE62A98360.399696 USDT From 0xA3127a…C9b47C10 to 0x604793…D2f0648496121.376606 USDT From 0x20d301…99Aaadbe to 0x6d5889…29CDE153290.12 USDT From 0xCe3c3c…346b3388 to 0xfC0AD3…8f8eC5cc1750 USDT From 0x663173…3EC146f9 to 0xE347a7…CdbE19641.590922 USDT From 0xB31bC6…25df2FB8 to 0xb01068…A74588a830 USDC From 0x20b58D…cCF104aa to 0xeF5fce…33eACBC80.001 ETH From 0xDE019E…6AAEA167 to 0xD5Ac65…7C5d98a42000 USDT From 0x79742F…A2f81652 to 0x77f78B…fA6B2Ec1209803 USDT From 0x0E58e8…93d9BfCD to 0x12ef19…63Eac3852600 ETH From 0x532A22…6d652d55 to 0xB2774D…F5405A845000 USDT From 0x9a89f4…D5f5901b to 0xc1906C…fbC5bA520.772549340678374 ETH From 0xE1AA3e…470C37E8 to 0x4282DF…58f759460.000015016725959039 ETH From 0x908481…95E12993 to 0x4C16fB…D6138Eb60.01 ETH From 0xCAd8eC…81466F3f to 0x9aaadd…590eddeF0.0046 ETH From 0x230863…9add5980 to 0xEe311B…18C93737524 USDT From 0xbd42F7…4c469b9f to 0xC12075…9DAA12c7113006 USDT From 0xb77397…4eBa4283 to 0x6a2Fd5…0296228D941074.960499 USDT From 0x96FF7F…459F9EEf to 0x839660…78fF847e1267 USDC From 0x7b599D…cacc49BA to 0xAf49AF…2221F66815000 USDT From 0x0452dA…eAf166F7 to 0x09640c…311E4dDf97.742947 USDC From 0xb41024…258dE069 to 0xd054CC…5E49046e1967 USDT From 0x1d9a2E…d855Bd25 to 0x5EEde9…ABE412Ef250 USDC From 0x31a64b…493b01D4 to 0x16ae18…e7c3A85D12319.022745 USDC From 0x9C752b…1FfA422a to 0xd6e65d…8c8D12F22 ETH From 0x0Ef7BD…efC293E8 to 0x51e606…59CEAf1460000 USDC From 0x2a0B17…34F43506 to 0x87a78B…652220Dd0.003529873181948791 ETH From 0x642638…dfE146B9 to 0xb6B44c…ba6f5e1c30 USDC From 0xe157d9…0B1E16A3 to 0xE17E64…1b113f4f1041.000438 USDC From 0x0979c1…eDA670cC to 0x7c9e76…28A689b7270.719369 USDT From 0x05fCCd…83F47f9A to 0xA06F95…b99BF8566340 USDT From 0x58BD08…37ed316D to 0xf5f1f2…aB6A32b750 ETH From 0x3c923A…b61f5579 to 0x5b8d79…f8Fca0660.037297762852538864 ETH From 0x365Bbe…8CbE071c to 0x458eB3…bC1c5e200.039998019304129 ETH From 0x4f3777…576322DA to 0xB3cF85…349A37280.006558337115569 ETH From 0x457a78…84f75eA6 to 0x728d7D…C1ABdF861192.078725 USDC From 0x44C086…5dA0eF2F to 0xf4408A…6070C739298.979332 USDT From 0x33F0A3…Ad9F9A41 to 0x10F8E5…A051AB681598.626742 USDC From 0xa9cbc6…9B586B38 to 0x00eDA6…62a91d9d0.156042088749478 ETH From 0x642c33…001b8459 to 0x21C7F9…c989Fc0449999.60111 USDT From 0x34f0Ed…58eA0C79 to 0x2f7198…FFb2E4f32896.99169 USDT From 0x26318E…a55df2e0 to 0xA84cF2…a0e3a1D630.770704 USDT From 0xe83135…E40c716a to 0x2Bf3ea…84a4ac75100.12 USDT From 0x016B97…9e09359E to 0xEbb06d…28A0DD401.66 ETH From 0xdabc68…21299b06 to 0x275430…7Bd698404 ETH From 0x7d87B3…0BF29C3e to 0xedb6DD…9a44a96558.23 USDT From 0x63A6f3…9013D9d0 to 0x0077c0…8c72d9c2146818 USDC From 0x7A83b8…E5A4155B to 0x8e284b…740d614B0.01 ETH From 0x04bCce…41b78155 to 0xe20460…aF1a6A0e93.191569 USDT From 0xbaB942…4dfd4440 to 0x870504…A1CFa1cf11651.058836 USDC From 0x056a5b…Ed82FdBe to 0x6d5889…29CDE153435 USDT From 0xF46947…F4c48A5C to 0xDcDfBC…678412920.00703833 ETH From 0xD1bA5a…d8089273 to 0x5B6c2e…eCe2970710000 USDC From 0x3D4d41…E2fCfe43 to 0xDf7AAA…30103dEA1668 USDT From 0x3BfB6C…Cd978712 to 0x647B41…ae18Ae830.024180627376809 ETH From 0xd6ae29…1784Ab12 to 0x86D49a…2C17A13e2.459 ETH From 0xd63e39…211279D2 to 0xbcD4d5…ceb90C724990.678548 USDC From 0xE414AC…108C6a5B to 0xa49B26…52b7c85010000 USDC From 0x6FAaF8…38Dc687f to 0x49ecA8…997e80d4100 USDC From 0x4923DC…b5C59737 to 0x3bA165…3b5B72aA13000.001 USDC From 0xa242Ea…f205d0E2 to 0xeD0c34…A8023828296.0005 USDT From 0x050e2C…67228DD7 to 0x4099f1…99a43c9f0.029773690180934717 ETH From 0x4Eaba7…d70b3e28 to 0xC5Aa74…35252D43804 USDT From 0xF9C794…9d978C8d to 0x1A191d…6C345cF20.000001498716994199 ETH From 0x2E2bbE…1b099C40 to 0x2da777…fd63341A9540 USDC From 0xCAd8eC…81466F3f to 0x633055…B95F889E0.02222055 ETH From 0x4eD3f1…C88B1B38 to 0x5b8d79…f8Fca06633 USDT From 0xfc6A3b…9f3aD73E to 0x61f886…043F95FF13.126 ETH From 0xa9Df40…9686230d to 0x9527e6…D799fba1500316 USDC From 0xe4F05C…86ff9fAb to 0x02eE08…BFd84F1C0.6401 ETH From 0x34d5B6…caEea2F4 to 0x32c03C…5a96B55C970.2 USDT From 0x5ff230…619a85B6 to 0xd99024…D59bF2400.00008981 ETH From 0x321Ccf…7Cd819Ba to 0x00eDA6…62a91d9d550 USDT From 0xbFC44b…d06d05E5 to 0xDd247d…a3Bec89140000 USDC From 0x181600…d6E32236 to 0x4B5964…f74d5677700 USDT From 0xb3c028…9a15eDb9 to 0xd5BABA…659D89792931.030732 USDC From 0x21d526…259147eb to 0x821A89…028Ae6b82.745 ETH From 0xcC18D0…b54c446D to 0xc6109c…7b82dEff50000 USDT From 0xCA6A3A…7A26e8a7 to 0xac7557…28038361300 USDT From 0x25D9F3…9d171A67 to 0xc136C6…5015E07930475 USDT From 0xC17695…1A33A342 to 0x728d7D…C1ABdF863369.176705 USDC From 0x1e5651…FAFD2394 to 0xaB24B3…1e4358872604.923566 USDT From 0xF80B68…5a3171Ed to 0xcCbcb8…97D230EF39531 USDT From 0x307b71…794810Ea to 0x6d5889…29CDE153150.93 USDT From 0xA2173E…4553195A to 0xeEDB83…13b47275100.085372 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x1c2d45…977e14e6 to 0xF435df…050636375500 USDT From 0x64Ad14…088A1494 to 0xf66F0D…7A31eB38256 USDT From 0x1464b7…e2e65514 to 0x6d5889…29CDE153271 USDT From 0x785bc0…8eCc274F to 0x8B3d9e…cB9Cf096500.3632 USDT From 0xC0c775…900d26e4 to 0x108878…764Fe7Eb1244.91 USDT From 0x7D849E…E257619A to 0xff13F1…685b3Ea10.03231052921246685 ETH From 0x4c2c0F…e7A200B8 to 0x952E38…E27EC245240677.97 USDT From 0x5C7817…129d2971 to 0x4Ee32c…Bcf3cC842295 USDT From 0x8CC41B…97796434 to 0x045659…031000370.24878059115787174 ETH From 0xF8Dc97…01346484 to 0xDeA6Bd…26f632c8147.32 USDC From 0x4c2c0F…e7A200B8 to 0x952E38…E27EC245200000 USDT From 0x58f25F…49939CFf to 0xcBce95…C85299bE7290.675205 USDC From 0x2949c6…D128cf7e to 0x3a5373…2d879ac40.062998061122647 ETH From 0xCd75A2…71D9F58b to 0x0722F8…266693A9137000 USDT From 0xbb0858…EAFEd3d8 to 0x995671…1203002d240.69319 USDT From 0x5Ae498…9ae9b569 to 0x11D06F…49db85C590612.54 USDC From 0x033fb9…60897934 to 0x6604c4…d8bF7304100 USDT From 0x59144D…0A870B3d to 0x58338d…66910131321 USDT From 0x16b571…ff025856 to 0xf523e1…87C2acce21142.610563 USDT From 0x829106…E9135980 to 0x331B31…D3b464ec0.005048663047843645 ETH From 0x86C1f6…85907f85 to 0x51bB3E…4B6Def6a180000 USDC From 0xc6E35f…4148507e to 0x2d0825…8386934b631 USDT From 0x7D5FD1…eD0A54B8 to 0x7a95B2…973BAB47581.4 USDT From 0x773375…78677da2 to 0x3A560B…674E46D1514.95 USDT From 0xf943C9…198f68A9 to 0x557f1f…4e999d7F23491.65 USDC From 0x51c7Ef…C3C69E04 to 0xAAf0e6…fdA46BE51500 USDT From 0xCf81bf…aFc35f6b to 0xe3379D…47C741E53.774231758836866 ETH From 0xe92691…8E1F3C53 to 0x5d81c8…0dD694574108 USDT From 0xaf09b3…D382908B to 0xC19802…F9F39D142378 USDC From 0xe8F01E…8AcFd2D1 to 0x930AC8…e0b7548118510 USDT From 0x70169e…Bf3855Db to 0x97B8ba…08ea63E65478 USDT From 0xb32691…6AE7409F to 0x0fe88e…7150BC710.1117939680362774 ETH From 0x98029E…1db87ebd to 0xff5C11…70198906152 USDC From 0x59105b…CCEdd7aD to 0x722571…C95fEf4034000 USDT From 0xD510F9…559b7002 to 0xA430Fc…E36D4d810.009523073264065316 ETH From 0x9Cc845…99457D2f to 0x317591…4C97ae5a7009.204105 USDC From 0x9D3677…79b2E7F2 to 0x70b1Cb…7767caC1175.32 USDT From 0xb96A23…9a74e401 to 0x6d5889…29CDE153852.540372 USDT From 0x82577c…CC45D74f to 0xA740A0…552F2249120 USDT From 0x274C33…0B37281A to 0x07c7ba…99b09D4010600 USDT From 0x32c7B8…3bC876F2 to 0xc300E0…367973FB520 USDT From 0x144952…04201493 to 0x14D24F…ccd363481 ETH From 0xc00632…5c9cb115 to 0x6d5889…29CDE153434.54 USDT From 0xD9746F…fb9006Ca to 0x6BA08F…6e60f4773105.565212 USDC From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa230 ETH From 0x9217aE…6c02B61e to 0x7a95B2…973BAB47146.04 USDT From 0xE07464…8337a6c7 to 0xE00002…c85ca1f129117.780957 USDT From 0x4DdA1e…40103AD5 to 0xeC0DF4…53253A8D0.038288066120357 ETH From 0x7FC13d…1EBb697d to 0x2A9536…81bA5816590 USDC From 0x1712E4…B1531C39 to 0xd8276f…70042F3f1999999.800597 USDT From 0x44AfFd…380FA35F to 0x7cc855…0078033747075.821888 USDT From 0x0dA4a0…ecbBe7F0 to 0x6eA01A…f9f4A72D0.425 USDT From 0x95FD04…dD61E973 to 0xdAc85b…221c83Fd0.000375159911912452 ETH From 0xc3de31…80e4d493 to 0x78EE5B…f9b7a9971001.331771 USDT From 0xA16826…3990d88D to 0xCdDDa5…67447523120.140444 USDT From 0x6620a8…855eD377 to 0x838926…9786f23D15134.63 USDC From 0xC84649…5e06D267 to 0x20F7DB…79355da884671.004415 USDT From 0xa98B2c…5A962A3C to 0xC3E915…9e2439793.4877406922954863 ETH From 0xFEB43F…780d51DC to 0x1C54dc…FdC66a5e675.528852 USDC From 0x3F347f…5884b1d5 to 0xB33bd4…4DC129100.08400401 ETH From 0x76e5db…c725aA54 to 0x44d370…7358f6B40.30555504 ETH From 0xD63831…a55eDE10 to 0x6d5889…29CDE153144.5 USDT From 0xae4EEE…8c02b4A1 to 0xACeAe6…84aFCCC220000 USDT From 0x8e8BfC…b3dB8Dd4 to 0xDD6C5D…c076549E5000 USDT From 0xc15404…c3cDC593 to 0x1C5555…cFEc67400.36999704057398203 ETH From 0xb9c7bD…Eb744Fb0 to 0x6d5889…29CDE153718 USDT From 0x438c6F…30A56B63 to 0x6d5889…29CDE15335.62 USDT From 0xf9bB85…f4E8cc8F to 0x91b54d…EfbD94A81000106.141416 USDT From 0x6d5920…1d22163D to 0x623C16…9EdC1b614000 USDT From 0xA50113…994DE369 to 0x99420e…E75fBe3542 USDT From 0x460C49…9782b7FE to 0x6d5889…29CDE15313.062409 USDT From 0x71734D…e4b8B7d2 to 0x1fEe34…111ae2CF32 ETH From 0x66DdC9…65388dE2 to 0xdfCc57…756Da387625.336237 USDC From 0xf95E72…9cAaac8f to 0x9EE8F7…E8C251447000 USDT From 0x186E5f…a8498c7d to 0x3Fd04f…fD1CA1F7150.069332 USDT From 0xea4dA4…9351f984 to 0x7fA3e4…92DAB551100 USDT From 0xbD13F2…0Fc7F82A to 0x3F6d48…E85E0ee314931.056338 USDT From 0x6ADc23…96a0e4FB to 0x58274f…B24A072f0.18 ETH From 0x563894…851dDCEE to 0xFd3E06…e6ee7b749500.007755 USDT From 0xEF466F…2F557C1B to 0xB338C8…f51f72191500 USDT From 0xFF2B5B…D0a12E11 to 0xD42b69…4A9075571181.96286 USDT From 0x9e5078…7D093382 to 0x06fA55…0BD986131500 USDT From 0x7840Ab…f2b2E398 to 0x318AEA…4aB9386f2333.1 USDC From 0x9bCD0c…C917B371 to 0xa6148f…dd44b031427140.29 USDC From 0xF0Bf2A…B7D0f906 to 0xb7C321…44Cab4571000 USDC From 0x1B77CD…4C326D95 to 0xCC5Aa9…73f6BE7a1.80699327798e-7 ETH From 0xE94Ff9…9d2D5159 to 0x95Cf3e…Af33135b200687.1842 USDT From 0x7f6633…F0E0B8Be to 0x1E2522…042A021B9000 USDT From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc130000 USDT From 0xB055FC…6F10fdF2 to 0xA0ea84…249D7DB475022.056485 USDC From 0xc7e7f0…90e375b8 to 0xAC768F…42E731cb12 ETH From 0x60e248…33BC318a to 0xff5C11…7019890613832 USDC From 0x38f04E…E0656664 to 0xa09526…9db74A7745 USDT From 0x32D7D4…E8fa6EB7 to 0xAb58E1…033a14A6500000 USDT From 0x52C1ED…553034f3 to 0x44a0a5…e30fa35F100 USDT From 0x06B8BF…C01Bdf25 to 0x140C63…E014EB50975 USDT From 0xFcB0e2…28114221 to 0x2e90F0…6c69eEb430080 USDC From 0xB04e72…959a618e to 0xc655d7…dc6bd8300.0036 ETH From 0xa4bFdc…C4E16284 to 0x6ab6ea…cF46c32B17279 USDT From 0x86D4e1…Dc17a13E to 0xF07a9b…9f21DE4d0.336663 ETH From 0xC6b893…60C85815 to 0x0ED4dA…ef37A67132.23296695267223 ETH From 0xC0eEE4…9eCeF97F to 0x7160a1…AF0eEDf050 USDT From 0xdCFC2B…De76069a to 0x43a9aA…B5bccBAc0.03205467 ETH From 0x646D35…306D4FaE to 0xb3De6e…e0AfC5D34.70614022 ETH From 0x6985f0…254b1134 to 0xCe34a9…2c1DE7f020000 USDC From 0x0d0C26…13Ae80a3 to 0xbdE60E…0b1DE00c10000 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.02014016550979 ETH From 0x302d29…1DE9a625 to 0x218F9b…7a1F15eb7461 USDC From 0x0BC2BC…E77E4d7F to 0xb4ee77…B76B278c7935 USDT From 0x62f9C6…b561935d to 0x71Bef9…01B317070.005 ETH From 0x20e15f…897967f6 to 0x6d5889…29CDE15372 USDT From 0x8E00D9…3dDC3bd1 to 0x16663F…Deb3696536873.04 USDT From 0x2f9F93…E9dA96e5 to 0x639a8a…B10FeE5d1000 USDT From 0xc6a31e…f30Bd7E6 to 0xE07679…00eA32910.06451194081064 ETH From 0xDb7a98…8ab22718 to 0x5548F2…03dE31d62716.580669 USDT From 0x481BC3…3b37dc4D to 0x2fDC0b…26D1038B10 USDT From 0x6FAaF8…38Dc687f to 0xa6d276…FeaEd596500 USDC From 0x16d21A…337aAccE to 0x00eDA6…62a91d9d0.045961131907579 ETH From 0xA4c4F6…0e723EaB to 0x6d34cd…C742220C0.00020722481938849 ETH From 0x573eB0…0DEed68d to 0xCCD45E…b8ED1c95180.92 USDT From 0x48F240…427E4854 to 0x6d5889…29CDE1536224.674123 USDT From 0x4ff72b…2EE006a2 to 0xd6B635…197e33725000 USDC From 0x1D9784…BBE46031 to 0x34d169…eA778e3b4000 USDT From 0xd06104…c76655cE to 0x3c40CA…180b37F60.01 ETH From 0x91ecF9…7D01D2B2 to 0x109eB1…d7D7dA0b52000 USDC From 0x4C2cA3…0b4E6841 to 0x445f99…69eFcca7500000 USDC From 0x016b88…809984A9 to 0xF83786…1ee4ac4B175345 USDC From 0x1E026a…12f1A3b1 to 0x005a24…673310b50.05277387881445342 ETH From 0x9E4d94…BC13e92C to 0xC454F2…cD7431F857000 USDC From 0x28d9F6…c5d096Ad to 0x0E24AD…452D8133107851.970539 USDC From 0xC02314…cEBf89b9 to 0x6d5889…29CDE153800 USDT From 0x4c2c0F…e7A200B8 to 0x6360E0…409379D41115.26 USDC From 0x23F6e7…4D4e31A7 to 0xFDa034…A55204050.033424435210930206 ETH From 0xb27c38…4f47F79A to 0x6d5889…29CDE153653.81 USDT From 0x410D9E…723dA7E8 to 0x95B66d…2885fF871500 USDT From 0x567AcE…190aae92 to 0x26485f…E4d8B31610000 USDT From 0x83990C…ed91B493 to 0xaC2Df2…dB445c77200 USDT From 0xDa0962…92018B0c to 0x1D5337…9867F20d0.007435352793357116 ETH From 0x213a76…af7490F3 to 0xbC9e91…4E5D9c779997.000211 USDT From 0x232c90…C44aE193 to 0x327306…68e85Dfa0.01 ETH From 0x0c5B5e…192688bE to 0x6d5889…29CDE15357.78 USDT From 0xbdf5e4…620E9D72 to 0xf2576E…31A6abaa656 USDC From 0x76aC00…a30e0923 to 0xBBE0e8…8F6487238204.15 USDT From 0x22948A…FA3D12A3 to 0xb377E4…F18f1c1B2000 USDT From 0x75c026…B9e7b01A to 0x6d5889…29CDE153222 USDT From 0xf7B05B…448c98C8 to 0x46BCC1…D6403DBc60000 USDT From 0x5dd52e…C56f3D8D to 0x9ca578…02bC141114.667 USDT From 0x459090…886227f1 to 0xB19273…a55d17D475758.087172 USDT From 0x943665…572128Ed to 0xC6CD91…D2A7Ef1C0.006159422519529003 ETH From 0x00369e…982ef688 to 0x4B63b1…41EbDdD1139880.67993 USDC From 0x904c27…Ee210291 to 0x10e919…D247bF3A176.84 USDT From 0x4bA2C4…323772cF to 0x6d5889…29CDE15335.2 USDT From 0x391F20…7A994BE2 to 0x298e2b…de5076eF10858.77 USDT From 0x1c6301…0eAa9E41 to 0xdDF66d…42bbac8715000 USDT From 0x9A824a…679B57D0 to 0x0382B4…e54F96820.004840770908903145 ETH From 0x3c21B1…94Fd7bD2 to 0xb66745…A3394e1b10 ETH From 0x4ae014…B8feE2EF to 0x4c9f2C…3D9F90fb10000 USDT From 0x830A2A…bf94F519 to 0xE347a7…CdbE19641.161321 USDT From 0x2195CA…9dF36358 to 0x205Bb2…31e0A6D94000 USDT From 0xCdd0dd…282b25be to 0x7a2150…120e50878.941 ETH From 0xAb690c…8Ff384d4 to 0xE347a7…CdbE19641.076396 USDT From 0xC390d5…5b22dd55 to 0x88E79C…9f708FaB0.071226956269067 ETH From 0x8e9534…EefE9eD4 to 0x70d027…5B36B70645874.369821 USDC From 0xadCbaF…Da8bAb9B to 0x2b9CEe…bcd7d0BE7595 USDT From 0x06BD44…E0667950 to 0x31B090…FCdd46a8140 USDT From 0x99B76E…E4dad48e to 0x8a38da…4C8593A33 ETH From 0x5e4873…5342fc68 to 0x7EFdb1…4b1A29CA10371.234559 USDT From 0x96cA95…105A439a to 0x00eDA6…62a91d9d0.596680252956618 ETH From 0x6DE1C4…cA73dd3F to 0x0E9C57…73a06deA100000 USDT From 0x37305B…57fD7341 to 0xE8A9f3…A22d2966100006.718928 USDC From 0x80D51f…3152e67d to 0x09836e…f89800274506.087724 USDT From 0xcA5c2C…c776aB13 to 0xb01068…A74588a813.383685 USDT From 0x6e54a6…4D9438Aa to 0x045Cce…36ebCD95500 USDT From 0x0dA4a0…ecbBe7F0 to 0x6eA01A…f9f4A72D0.425 USDT From 0x4c2c0F…e7A200B8 to 0x7492C3…02c3dA67101 USDC From 0x9aA77b…0A91495d to 0xecAC55…2FB7e8BF40928.15 USDT From 0xae3437…1CB44afb to 0xbF0BcA…fA89FCe689 USDT From 0x250C98…B404806a to 0xE2C117…4EF02d92340.81 USDC From 0xA7458e…eA45Cb03 to 0x24e9d2…Fc932e750.027 ETH From 0xFF98B0…682AA137 to 0x6d5889…29CDE153520 USDT From 0x4c39bE…2ca08bB7 to 0xD2320e…f8e803171000 USDC From 0x8f7926…7F5A6E60 to 0x2e1E8C…56d196bf146757 USDT From 0x05CcB3…dea5928D to 0xE347a7…CdbE19641.188864 USDC From 0x3A663e…01737040 to 0xDBAA3E…cC5Afe5429966 USDT From 0xB42A75…066c17Ac to 0x9C9569…B810350b24330.292556 USDT From 0x55Dd15…66A88Dd2 to 0xc1906C…fbC5bA520.319936095895694 ETH From 0x7a199a…E8249a75 to 0x2B09e6…5cEA73E0180107.208921 USDT From 0x4c71DD…Fe5993D9 to 0x26b355…e7Be085e17.66439582 ETH From 0xf0b721…67Ae5085 to 0x8f9fBA…d9f343720.1 ETH From 0xC7599C…7232a0C6 to 0x48128a…Cd14aa740.004995220819761458 ETH From 0xf152C4…a5aFE9fE to 0xE347a7…CdbE19641.067152 USDT From 0x83676c…57002741 to 0x89D043…564B50549.360775937762519 ETH From 0x796Ce4…70A94040 to 0xb9255f…57c637a50.000007761127391687 ETH From 0x5c2Ff3…eC51DDdD to 0x44a0a5…e30fa35F0.032027712836823 ETH From 0x306B09…7b292D86 to 0x02A317…1C98CE3c0.00907480563100672 ETH From 0xD6e42E…ecB81BD3 to 0x6d5889…29CDE15343 USDT From 0x010a94…6c74e3B8 to 0xfac694…b1e3f2F61000 USDC From 0xD2d6E9…34C3c5EC to 0x728d7D…C1ABdF86886.865598 USDC From 0x0eD92C…6e9C14F8 to 0x47dadE…901f6FB5500 ETH From 0x6DA304…64f5438a to 0xE5B101…69B8389b0.01015708341048613 ETH From 0xc3d2BE…BD03dfAd to 0x429502…15BC90521.1611966401847764 ETH From 0xbFBE9d…14526Acf to 0xFF3bc9…1876eA2838300 USDC From 0x43bd0E…0d27412C to 0xb6e5b9…318b0F717714.79843 USDT From 0x1B77CD…4C326D95 to 0x5d65E0…b23Ecd405.2729161633e-8 ETH From 0xE3390A…155554Fc to 0x61454A…02B20F7A118400 USDT From 0x7994dF…Cc9be0cf to 0x7E8100…3b3d86A611 USDT From 0x3855f6…FeD67435 to 0xA9ca46…cB3CF7405002.71 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.029541054738713 ETH From 0xF8c060…bB51261e to 0x8D73b1…582afd292721.234068 USDC From 0x57Af66…8123dDAD to 0xd751Aa…a586401C1183.233611 USDT From 0xb98D1e…6a1b6706 to 0x0D1f1d…77fE63E20.30068496033965375 ETH From 0x7a6388…0c7969Ff to 0xd3A7Ce…174ff741582 USDT From 0xd048b2…219D3E51 to 0x3F8D98…C11a1fFB0.00032734 ETH From 0x9C3c69…e012B794 to 0x714228…8e12f4466209.09 USDC From 0x750Da1…1a118aCe to 0x13069a…E31E49ed0.6714633 ETH From 0xc9D33E…74908b31 to 0x4c82c9…CA64307a2916.917397 USDT From 0xb958E4…8a59eFC5 to 0x154980…49c300Ba9999 USDC From 0x6B53E3…155506e3 to 0xB5F0E0…b3366e1319361.15 USDT From 0x330e40…FF904c48 to 0xFd7D56…86b686540.015488966552533368 ETH From 0x7481aa…8b262d41 to 0xe3c60e…ee0aBF860.0299907079845898 ETH From 0x97382D…B603CCB5 to 0xB6114a…A1280F8c2250 USDT From 0x644372…f681Ec81 to 0x3082F5…fe7c588E24005 USDC From 0xc68a08…177e35dd to 0x6d5889…29CDE1532170.262391 USDT From 0xfA5CE1…9D907C1a to 0xF2C39F…855F1216175 USDC From 0x35460F…D8c5bA89 to 0x02A317…1C98CE3c0.026476433095215763 ETH From 0x0CEAdc…5c511904 to 0xa87475…481ca7e8110.1514 USDT From 0x061992…457e0b73 to 0x49b7F4…EE1BD37c0.9597101 ETH From 0xb2e26A…4257FBe1 to 0x51A127…Fe75dEe22000 USDC From 0xc85e27…3593e237 to 0xcF7126…fbbA077E1120 USDT From 0x9f4404…965ab5D8 to 0x4c7177…0C5993D90.07464999170482584 ETH From 0x861833…fe7a72A0 to 0x7b4bD3…851016d79.10702598424978 ETH From 0x5b4194…9c43ef76 to 0x1Af1E6…D5E3d70C2281.5 USDT From 0xD47E0d…99633ae7 to 0xbAbC7a…1Df7A2280.150825 ETH From 0xB40Da8…f2dc1cf4 to 0xb01068…A74588a8250 USDC From 0x0E42EB…AEE7ae86 to 0xC93D44…8236Bd4F10.283241 USDT From 0x4c2c0F…e7A200B8 to 0x8BfEa9…eA16623C3485.82 USDT From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa213 ETH From 0xD3a797…464fF741 to 0x2081B0…47fCceaF15260.102187 USDT From 0x246cAA…B6adEAeE to 0x08e666…7308F6894234 USDT From 0x91972C…0bdd0D5d to 0x15ffd1…5bB322411 ETH From 0x71d18a…ba02f86b to 0xE55232…33cd84bF900.17 USDT From 0x6D57Ba…A8cdE153 to 0xE342Ac…86068Cf84282.99 USDT From 0x9bAD14…Ac1a4f7C to 0x86e7bB…8a36cAC3500 USDT From 0x15D7B5…D192bB5a to 0x43d8b5…06CcA8f00.321 ETH From 0x6Fa888…07F70637 to 0x0e4495…fF5C209c15000 USDC From 0x98c227…a58efDC7 to 0xC492ce…8d73339111.653381 USDC From 0x2B3f5d…15308391 to 0x243993…43e1dDBc1200 USDT From 0xC03b3b…4755E112 to 0x04Fe2F…11851773112.9749 USDC From 0x78b089…EDDC538E to 0x6d5889…29CDE15343.76 USDT From 0xf38e28…18d21152 to 0x7be372…72d4465e5420 USDT From 0x59ec29…2c675CCB to 0xb01068…A74588a8172.072113 USDT From 0xe51529…9841D89C to 0x4C34BB…443375c21990 USDT From 0x351424…dd814635 to 0x490169…71E46d910.14607624688355655 ETH From 0x7222fA…664D51B0 to 0x6Fd25a…F4d08D0a2621 USDT From 0xC35360…E4dF1576 to 0x947fdE…6d2751550.79876775 ETH From 0x6A9Ea4…ECb18A0c to 0x214413…986FE6d70.900906214243777 ETH From 0x528998…Ef779FF5 to 0x7a95B2…973BAB47333.79 USDT From 0x8B09FB…6621976f to 0xa87198…9c9092930.0001136936612611 ETH From 0xfB53B1…49A7be52 to 0x6d5889…29CDE15314.41 USDT From 0x8F7bdc…54e48535 to 0x5AD20a…b11E124f499900 USDC From 0x33beF3…91CB1B68 to 0x438731…57271F0924799.69 USDC From 0x98c6B9…e53Cb392 to 0xcF37F2…7945D3A499.49861643468242 ETH From 0xcF53b5…89a46533 to 0x3ca296…064fE18810.000063281516024 ETH From 0xdd15cc…F43b9A23 to 0xf9b625…23Fdb64F0.18258741 ETH From 0x4887dA…119278d0 to 0x21b8fa…1B902BaA50481.068059 USDC From 0x5b70ff…EF2e139F to 0x6d5889…29CDE15317.25 USDT From 0xdf5FA1…5F5c93dF to 0x78AD50…3A0Bffba13527.75625 USDT From 0xE98039…4B727c78 to 0xA84cF2…a0e3a1D645.240452 USDT From 0xe21E33…6474B420 to 0x996856…CD36416f0.0677 USDC From 0xf8Fc61…5e38Fc80 to 0xE347a7…CdbE19645.341465 USDT From 0xe03cBa…85E48ddd to 0x6d5889…29CDE153500 USDT From 0xCFcb47…a0088612 to 0x5f6a5D…062a8458200000 USDC From 0x9d444f…671205CB to 0x79eBE8…12d2cC4949.606 USDT From 0x0Dd365…17c00d72 to 0x8953d2…e89C4c19644 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0xb5b39c…81092a02 to 0x78EE5B…f9b7a9972000 USDT From 0x015285…FFA38F00 to 0xbe262a…D5513BF9283.1944 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f22115.007263 USDT From 0x99C4aA…aD9c0af0 to 0xD08Ae2…E6388c9A1248 USDC From 0x607a4C…3bA2077E to 0x27D69E…BC4CE8700.196 ETH From 0x293240…446B4b4D to 0xA1C48D…9CE73A819002.368078 USDC From 0x462f5e…ddD06185 to 0xd6fA31…98bFDA2E2004.723209 USDC From 0x580d1A…dD258471 to 0x15F26D…09b159Da0.9465117455291618 ETH From 0x89aCd0…0B4dC419 to 0x6d5889…29CDE153215.6034 USDT From 0x43Abe6…DA0FcaE0 to 0xFA20B7…a9C17bf61000 USDC From 0x13968D…c8B02167 to 0x2C000b…F628aB7610 ETH From 0xc5A4bC…83961D4c to 0x5AefE2…57711967929.6 USDT From 0x02A31d…5a6d5310 to 0x2f3bFD…C3d0738012500 USDC From 0x0E2FdB…2767F861 to 0x663bbc…079d19fc4000 USDT From 0xb17f52…bc3f871B to 0x36646a…6f9C40ec3000.001 USDC From 0xE65Ad4…F91b24EE to 0x647B41…ae18Ae830.009197434953334 ETH From 0xe14547…EF9edeC4 to 0xb8D3ff…9610dE49149 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a307620.02 USDT From 0x6FAaF8…38Dc687f to 0x48faef…c58D645534.551226 USDC From 0xd9c020…14189841 to 0x3870B7…d3dE98770.02 ETH From 0xB1925e…5fb80257 to 0xE881F2…237A5c4b13 ETH From 0x98080f…b9694AEc to 0x684717…6c5830f80.01740359 ETH From 0x7c2A39…51fa0d06 to 0x669c65…65d50DA22323.552634 USDT From 0x49d8d7…751a26E7 to 0x84742A…BeEE9F4d220000.00279 USDT From 0x23Ea3C…fD5cd9f1 to 0x75D6c0…A0a2d94099860.195538 USDC From 0x239A0F…Bea7efE8 to 0x8C81DE…A3c51Cab15.76 USDT From 0xadC946…33a53935 to 0x1e8168…2759Cf6625000 USDT From 0x880639…77A0ea78 to 0xE3e7Ac…C5de91F220000 USDT From 0x56D71B…1914C6c2 to 0x9e294E…35f216865000.00093 USDC From 0xBff586…7401135A to 0x5579F8…FcAD4845100.2157 USDT From 0xb3C819…7813cB84 to 0xc24D4A…abA9180110.01 USDT From 0xe7c959…993d5bAE to 0x6a4163…283B031E20.022024 USDT From 0x4601A3…53967b63 to 0xa1490F…AE72247c0.01 ETH From 0xf9019d…c048BD5F to 0x496E08…72679378796.309026 USDT From 0xEa4Ab3…07c53428 to 0x7AbC7d…63bEAD030.029047484562323 ETH From 0xF96365…2e118882 to 0xfaA865…78449D77100 USDC From 0xBadc0f…A6062aE4 to 0x547533…96Ac01D420000 USDT From 0x08B9aa…Bac5dE6C to 0xB50A3b…2155bFed250 USDC From 0x61AD4f…46558422 to 0x68261E…84cE58aD2399.599744 USDT From 0x684b03…844A59ad to 0x53536c…DA8f18eD1.2579479776623057 ETH From 0xFdc479…cE3A194d to 0xa66499…87bF03030.19992938281133 ETH From 0xf661A2…f431eb38 to 0x6454A6…4ee87ADb335.2 USDT From 0xBAF52c…03804276 to 0xccCf6C…5d0f67aC0.1502128516107324 ETH From 0x06A606…bFCB28Ff to 0xb09939…AF7B73970.01 ETH From 0x5abedb…9aa6F355 to 0x64bC5c…093978306866.14 USDC From 0x88975F…5c194DCD to 0x6d5889…29CDE15360 USDT From 0x4eC19E…21e110DA to 0xFd9535…2cecA9Cb6.273405415875384 ETH From 0x94Ae0A…aDF13346 to 0xFE8038…21312fE420000 USDC From 0x7D9002…6A1ABBB4 to 0x024b75…602B87f43421.89 USDT From 0x47eE50…01075F0D to 0x13DBF2…8C5c3e231230 USDC From 0x1872Fc…2c8Bc80d to 0x29ba82…1FFEd2211000.137821872251 DAI From 0x66Ae98…4aF83F4A to 0x647B41…ae18Ae830.161448484028532 ETH From 0x64DA08…a4867566 to 0x8508aD…d6c48A3915000 USDC From 0x66704F…F1bFc247 to 0xE576A6…C530bc3715162.92 USDC From 0x6B4201…d46B4Ac4 to 0xCE2731…78861f130.0238358089120835 ETH From 0x0e36cf…e8D4ece6 to 0x6BB19e…d47a1B601426.0106 USDT From 0xc62055…eB56E6AE to 0x05Cc8c…5a7a697b14500 USDC From 0x57AD69…407F0Dac to 0xAa7364…95393F15115000 USDT From 0x7855A4…71c4Dba6 to 0x1fc771…E509C9f210000 USDT From 0x7c7C2C…fd55176a to 0x25Ece1…285d7e384496365 USDC From 0x542138…2A924441 to 0xA08c00…6F5620A2603999.8 USDT From 0x4B413B…25634C2a to 0x0C820C…76F3D27274000.0111 USDC From 0xc9603d…4EE81bc8 to 0xD1E2C4…e5A5952b0.01 ETH From 0x085eE9…C9219AFa to 0xA84cF2…a0e3a1D6134.8 USDT From 0x967aDf…2Aa41d1F to 0x6d5889…29CDE15334 USDT From 0x71f19c…a73acc35 to 0x24c016…5c74a406151245 USDT From 0x0253d6…5EF2C1eC to 0xb6B44c…ba6f5e1c0.0053778 ETH From 0x27F1FC…8E0d4a37 to 0x024061…d77f756f14.616 USDT From 0x7CdD90…d6405D51 to 0x66221e…27C769ca0.00499925326793 ETH From 0x9E30E0…740D1B8D to 0x8EC553…B0564e661000.247061 USDC From 0x4c57C8…ba252f0d to 0x01f56E…7160918310 USDC From 0xC1908A…2Dc5ba52 to 0x56DEF1…987Ddf330.01301396 ETH From 0x9F9b89…FeEFb0Ad to 0x798c7F…A0B117A30.3 ETH From 0x6daA2A…7A804B60 to 0xcF37Ad…098e57e616562.5 USDT From 0xC992f0…4A009beD to 0x21Ae3F…9edE5aBa3494.224932 USDC From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.269661 USDT From 0xBb548f…ADc406B2 to 0xc8066e…fB9649a00.002 ETH From 0xa29C0c…B8145967 to 0x43663c…5aeb993d270000 USDT From 0x670983…d7B3c0D5 to 0xD69D3E…891EFEeE0.004164326993627937 ETH From 0x216161…36aDE6E3 to 0x90B4b1…0834F5762 ETH From 0xd3A905…bBB763c3 to 0x2B03dD…E772dC3350000.317689 USDT From 0x550E47…478cBb7f to 0x06a14e…D43F148862081.85 USDT From 0x5A5e71…a3e59D2E to 0x6d5889…29CDE153304.64 USDT From 0x2e4C36…eE97e406 to 0xE17027…d8c752d0143.38 USDC From 0xA1ac17…eFEA28c9 to 0x0Cb91e…49e3dFFE34550 USDT From 0x3a33fa…E9721530 to 0x4820AF…1037e51037825 USDT From 0xC3ABbe…e260B01c to 0x67E173…8ADd9E2030718 DAI From 0x45DeA2…831BF064 to 0xf88289…c05ed92a125 USDT From 0xe67cbB…5A5F7CD7 to 0x6Ea367…D068259f11389.87 USDT From 0x956572…c6E11E71 to 0x58338d…66910131148.088112 USDT From 0x007D25…40Ac7577 to 0xdfFFB8…74D548aD48.2606 USDC From 0x49fD6A…b79C54ac to 0x21d045…B76Dc17E0.01224 ETH From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14598977.833475 USDT From 0x696A64…DCaC4B2c to 0x7d6578…57395e8a36276 USDT From 0x3F0FC9…4fcE215D to 0x1D5bE9…45BEAD2F15.4639 USDT From 0x37E940…E96053bc to 0xeB8200…77B23d164000 USDC From 0x16fe12…Ab141100 to 0xa370f4…5f585f79100 USDC From 0x47Aa8c…b57f57C4 to 0x6a4163…283B031E0.068423860307624 ETH From 0xebb89C…F0cb88EB to 0x02d930…FBE49D4A193019.243603 USDC From 0xBbDc04…c77FC714 to 0xdeEDa0…aa7Fd34B0.12924715 ETH From 0x531184…6D37CD90 to 0x92E4B2…C03Bba0c61196.431959 USDT From 0xF76AC4…1A2ea184 to 0x18e6aa…1f5dDB230.000276 USDT From 0x6Decf7…73583c0D to 0x49eB95…DCCA29C416878 USDC From 0x88f5AE…122f33EF to 0xf0cE2c…711163318715 USDT From 0xAbdb44…Bf713687 to 0x63BB47…D0Ae52860.14 ETH From 0xF6F038…7c35E7ce to 0xEEE68d…E738CCaC0.0001 ETH From 0xF90b26…f5bddAA3 to 0x9c967b…276ADC2A371736.24 USDC From 0x72A401…f7348f4D to 0x6370FA…9f5b4F6d4989512.474327 USDC From 0x3c1C56…7f17f03f to 0x7c4674…94ab4a6F1.5049171186698433 ETH From 0xf3B926…FC97be94 to 0x561778…758E3D5A12659 USDT From 0x2fFa98…1B404d71 to 0xe3D04d…bf21C42D1400 USDT From 0x69B58f…D8ee15F5 to 0xd80a33…923604A2707 USDT From 0x808a24…e4cE1cA6 to 0xD61f68…E1E3ddFF1000 USDT From 0x51Dc25…79E61EE3 to 0xD0aB58…3b9e67853600 USDT From 0x22b36b…bb1009F7 to 0x2bC636…5De0D6f5330.95 USDT From 0x5498Db…90aF6927 to 0x392a64…2752d6D715000 USDC From 0x59A50b…38B6Fc8A to 0x424AaB…20f6f7df1.5752421 ETH From 0x8E461f…6983Ae41 to 0xe93023…6a198caF63850.84 USDT From 0xaFC68d…bBF96D4a to 0xCf5359…942feb8D0.005 ETH From 0xf2d726…27B39671 to 0x0BcB6b…beCCA2a30.045 ETH From 0xdf82C8…bA615410 to 0x986924…d891229635887.447994 USDC From 0xF7F902…0DF4d9f4 to 0x8C81DE…A3c51Cab30.229 USDT From 0xed8948…D0F1369F to 0x9c37A3…2f4E53e82628.57 USDT From 0xD2FE6E…0EF02653 to 0xAdfC30…d9d1cED3275060.081413 USDT From 0x91bdbE…ceB61573 to 0x5e8766…F05b4A930.004442568366852449 ETH From 0x8150f4…9D71B61B to 0x7cc660…856d04E016359 USDT From 0x9B8735…A3480FF3 to 0x682b5b…0B9297e136127.045674 USDT From 0x58E296…4aF2531A to 0x49D95D…949e88E4521.688992 USDT From 0xa48131…e01f2440 to 0x00B039…Ea8e7E4810045.2 USDC From 0x29D7EE…1d43f9EC to 0x038A4f…5dF847a60.35 ETH From 0x85DC90…1Fc51f21 to 0x2f0293…7E2a27a5772.25 USDC From 0xec0b37…eAd9c450 to 0xad744F…Ce6c1dfc0.00531115 ETH From 0x132061…07ed0599 to 0xa8a6B9…D91A6BfD0.0078714 ETH From 0x4cC4B6…e78F406b to 0x06A56D…09B5908d1000 USDT From 0xD1BdFe…Be3aF478 to 0x5b8d79…f8Fca06635.047629 USDT From 0xb4F46a…243EA158 to 0xc5E139…C1Ee982821312.841091 USDC From 0xbd3369…48fF22E7 to 0x54e1bC…4341C48a5.9970812443084895 ETH From 0x29D7EE…1d43f9EC to 0x038A4f…5dF847a60.35 ETH From 0xFc2e17…e8337451 to 0x69E245…a09A51881734.331735 USDT From 0xb73C50…77fE9edF to 0x117DcD…6606F949253 USDC From 0xC03b3b…4755E112 to 0x521D56…02A033093305.4865 USDC From 0xA00529…748Dbc68 to 0x6d5889…29CDE15338 USDT From 0x26beC1…78BE9E01 to 0xad4548…dF19Ae3610000 USDT From 0x5a20F4…F1e69143 to 0x6d5889…29CDE153286.78 USDT From 0xA66585…59a756Ab to 0x00eDA6…62a91d9d0.1532643652816571 ETH From 0x2Ecd49…d9919844 to 0x51c793…7765330D0.08307931 ETH From 0x98C5A9…AF539B3f to 0xc478A0…79D583d9126.336638 USDC From 0x776f63…3232F9A3 to 0xC54Bbd…36dA27aD7.560036153325527 ETH From 0xAa8e1d…D336c4A3 to 0x6E4712…90435D2D400000 USDC From 0xc99180…8E5c74f9 to 0x2Bc797…afA7A6147036.35 USDT From 0x16a44b…3715315E to 0x0d2846…5A6dA334272.77629 USDT From 0x8FA23A…1027Faab to 0xC09251…2A76eBe517972.5733 USDT From 0x80DD8a…aB6FE0de to 0x6d5889…29CDE153291.12 USDT From 0xE7C6eF…FFA8Bd33 to 0x6a4163…283B031E200.211824 USDT From 0xde55Ef…0c66c05b to 0xa66499…87bF03030.010104557072205 ETH From 0x1C4a83…Dc989Df4 to 0x6d5889…29CDE153434.81 USDT From 0xb1Cc07…9697c6AF to 0x699c29…6aD46cf70.00051 ETH From 0xCC17e3…5E52d3EC to 0x6d5889…29CDE15343.4 USDT From 0xeE4DDb…6814Ad17 to 0x5c2774…9E8dF3f82345.733564 USDT From 0xe51529…9841D89C to 0x6fF207…78394aad1670 USDT From 0xbDb4cd…A4B39bcc to 0x1dF92d…2bA2D288294 USDT From 0x7A6648…7ecF0eA1 to 0x6d5889…29CDE153211.67 USDT From 0xda92FF…A9Ce5FF4 to 0x6eA01A…f9f4A72D0.084999 USDC From 0xef9287…e5da5A3e to 0xc8A841…90fd286E0.021570398616995 ETH From 0x00E3F3…fca91d9D to 0xd95448…A6d3b0F1180000 USDT From 0xaf3275…0b17a635 to 0xC7579E…72589AED107783.25 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0xA07A2A…07AA9fd3 to 0xC52ff5…15949EE3130.87 USDC From 0x956f78…9E01c912 to 0xDb384e…5d0410441000 USDT From 0x015285…FFA38F00 to 0x5D314D…57525e43438.75 USDT From 0x9bc2D9…Be88F809 to 0x997350…d14f7a050.01 ETH From 0x5fA993…8470A04F to 0xed3927…3E6EE787563.73 USDT From 0xc38a21…aca8f181 to 0x9ee326…C44B41C730.84 USDT From 0x3A0042…f5aEbB25 to 0xe7Cf99…E4e26cED4004.841854 USDT From 0xAB1ff9…CD859F2B to 0x883614…74Df54e5500 USDT From 0xfAAcc1…156995F0 to 0x65153b…1074c4450.9434720470198514 ETH From 0xaAfe97…3c4bB395 to 0xD88FeC…d943d128200 USDT From 0x667a23…3ECbD8D2 to 0x37686a…Fc95b91E0.12759259 ETH From 0xee73c3…984fd556 to 0xCf1b74…f631686b29.294 USDT From 0x3A400c…0bF162Af to 0xE347a7…CdbE19641.065542 USDT From 0xb7D009…5D1A4794 to 0x9ca578…02bC141115.617 USDT From 0xf10427…e51B287A to 0x769BA4…4dC87d5b0.02440394467461776 ETH From 0x4762DB…bd591417 to 0xAF86D5…66E14aD02500 USDT From 0xe83d25…296F91F0 to 0x662414…5aCbdAE42700 USDC From 0x1ff776…0Eb622A6 to 0x045659…031000370.2064134390189226 ETH From 0x3bd959…6994dbCb to 0x0279F3…0718671D36057.024165 USDC From 0x144952…04201493 to 0x14D24F…ccd363481 ETH From 0x984c3a…a63607Ac to 0x9DdB62…5AAc6C8215000 USDC From 0x88EAF3…B58190f7 to 0x09d0F3…10276fB52.1425 ETH From 0xb95183…A8f042b3 to 0xE1B7Fa…9CEDc0d91210.406827 USDT From 0x15B629…88Bbe6e0 to 0x322645…239Da6816000 USDT From 0x369d9c…96ffd0A1 to 0xd1F064…588104D8112 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB112 USDC From 0xf6cCd9…1B9A187b to 0x064992…6cbAa9C6456000 USDC From 0x05f27e…7A26032F to 0xA9C759…c41daE85945 USDT From 0xf0C174…1eEEe3D5 to 0x28d99e…60c2688422.60645 USDC From 0x66dF41…5651aC33 to 0x5f7105…0B35C852554.999861 USDC From 0x71c547…047480C3 to 0x79eBE8…12d2cC4958.237 USDT From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d13.35 USDC From 0x48c6fc…8903F43B to 0xbb8e5A…F045CF13499900 USDT From 0xfa21F0…31C3e7fa to 0x0e4112…3DA926492500 USDT From 0xe9531B…eBa920BA to 0xbeFE3F…163508486.5 ETH From 0xEeDbd5…ca3d83a1 to 0x645256…D57C53100.081425307054025 ETH From 0xd14479…1D9Be251 to 0x8B58A3…901C8F3C8665 USDT From 0x36632e…1745Ec6F to 0xC99e3a…095be2cA6336.248521 USDT From 0xBEEF00…672eCB27 to 0x15C7d8…1DC5FCc60.005 ETH From 0x9714a9…7457159E to 0x23b1E9…93F913105000 USDC From 0x297895…c2e48076 to 0xf8F105…114AD9291001.457928 USDT From 0x18d1B1…F6F87035 to 0x84C447…CFf1D1e110390 USDT From 0x121803…150b66CA to 0xBD8edC…C28f49Af15.999953892550428 ETH From 0x294D31…B83428F7 to 0xB61de7…aeC4e00236.14 USDT From 0x21E77B…0356d717 to 0x5FF47f…4764538E0.20353828 ETH From 0xC28012…7e7f2E79 to 0x0209Fe…44bb86cf45 USDT From 0x3166d6…749F53EB to 0x26f28e…dfb183A10.003658212 ETH From 0x17E812…a7e292E8 to 0x8B3d9e…cB9Cf09655.1789 USDT From 0x5ba6a4…516692df to 0xf2727d…5C1B8D0A25000 USDT From 0x2516Ca…4b21e0b2 to 0xC0D545…2041E4EC0.009992868861622073 ETH From 0xe5700B…62ed68C8 to 0x02A317…1C98CE3c0.006980555773506 ETH From 0xDa0962…92018B0c to 0x1D5337…9867F20d0.005571983435772222 ETH From 0x5FEcE2…3145605b to 0x6d5889…29CDE153720 USDT From 0x1D0136…e2AdC2e6 to 0x69760C…62888b77501 USDC From 0x9DC73c…635CA7c0 to 0xE347a7…CdbE19642.385406 USDT From 0xAB01b2…0241a9bd to 0x36646a…6f9C40ec885.71 USDC From 0xfdDD7e…b2703C4b to 0x27D69E…BC4CE8700.0444 ETH From 0xeab3C7…1C60a7AE to 0x69760C…62888b770.16119123296361496 ETH From 0x7ECAD8…2445f6d0 to 0x59a5ba…B6b6fC8A8.449935560602377 ETH From 0xA5aDE1…dc9E41e2 to 0xce790b…C110fC6B7500 USDC From 0x982935…bE8B4702 to 0x3FaEeb…4bE974EC0.03906535791110943 ETH From 0xa4cB3c…F6359528 to 0x61B5c3…Dc33192620829 USDT From 0xEf3502…C171BAa9 to 0x706a4a…17ebDa7743377 USDT From 0xE0FA55…334036B1 to 0xcfB46B…7bEfcAd6307000 USDT From 0x2ebEf5…83d386A3 to 0x4B60cE…Ec5ef178352.17 USDT From 0xA5D980…0eE4008B to 0xfBc652…bA31fA671500 USDT From 0x184bd8…9253bb71 to 0x95903e…6A5431Ad0.0006 ETH From 0xA97B35…2A388b9e to 0xf9b406…24E2521B1318 USDT From 0xF47bA6…1D708212 to 0x117DcD…6606F94954.8 USDT From 0x9A1373…2A7685aB to 0x2d07af…0507727c566759.760846 USDC From 0x2e5ca3…a90F0670 to 0x6d5889…29CDE15328.92 USDT From 0x36ec80…0581c634 to 0xDa6d1d…9303132110000 USDC From 0xB0eaEf…7899673E to 0x6a4163…283B031E0.01313475755328106 ETH From 0x9EE397…a54b41C7 to 0x99118a…47c50aed0.00032734 ETH From 0x3D402C…90786cfD to 0xe42200…98a275C71.35 ETH From 0xa01B8a…1869868B to 0x1d6E7D…73bC3E381 ETH From 0xe9eb3e…85feAa89 to 0x6d5889…29CDE15347.86 USDT From 0xAeC7C9…351dAF9e to 0xb942e2…A447C604100000 USDC From 0x3E4358…5973CF47 to 0x9e666b…6b3459B2500 USDT From 0xC5FA34…E0039EdF to 0x4ecBb6…E665B8BF30000 USDC From 0x45DAdc…A8429CbA to 0x577642…c69E63116527.1 USDT From 0x2e7E34…263808c5 to 0x4D9e2b…00A445b30.9580895693986191 ETH From 0xfa21F0…31C3e7fa to 0x3598eB…95A0adE376 USDC From 0xEa65e7…93939D00 to 0xabba09…D0704d80151382.47684 USDC From 0xDFd9ec…2B0107Da to 0xe62639…9C055e1A20508.785007 USDT From 0xab313C…1c36953F to 0x8475fF…771f8F2e292 USDT From 0x4F9000…996D7476 to 0x81fd59…85327D4e100000.1998 USDT From 0x63BC9D…E1FF49e9 to 0xeC8dA4…D98850b715 ETH From 0xB23E82…000f5324 to 0x3b275f…3f99443C0.2580477394491374 ETH From 0x6D57Ba…A8cdE153 to 0x068F45…d46C4b201993.6 USDT From 0xf470cA…dE05AAC7 to 0x95a18F…BFB5aec9200 USDT From 0x37958b…D61F731c to 0x3B4Aa9…5c587C300.0001 ETH From 0xdE01C2…0907555A to 0x2bC636…5De0D6f51111.185744 USDT From 0xE73E94…0f11ce12 to 0x9BF92B…86153D861000 USDT From 0xcACfa4…4683c26e to 0x09e1F5…06235Bd60.0002 ETH From 0x520E10…3C9e6928 to 0x6d5889…29CDE153350.001297 USDT From 0x9737A4…7da7AaF8 to 0x7F2B97…995350EA85390 USDC From 0x21b54f…348409c1 to 0x3870B7…d3dE98770.018 ETH From 0x658D85…581C4979 to 0x895D6C…fb43479C20000 USDT From 0x16bB9d…3C8B5da7 to 0xCB34Ef…516545dc11534 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e30197993.98 USDC From 0xef159B…18251A76 to 0xC6CD91…D2A7Ef1C0.031531229534247474 ETH From 0x2EF441…6dDc4ea9 to 0xD9623A…e72100cF0.2 ETH From 0xeA81D2…77eCD69B to 0x19dEEa…F805c9aA6 ETH From 0xB5b682…D90c7018 to 0x6d5889…29CDE15350 USDT From 0xF090DC…4539c9D3 to 0x9aD203…0534863150000 USDC From 0x0e03cF…10991DDe to 0x6d5889…29CDE15386.92 USDT From 0xC69Bcd…5064d3A6 to 0x4A8a9c…ADBf6BEd2500 USDT From 0x58455D…be2F7179 to 0xaf1497…efe259dC42086 USDT From 0x0CD6d4…3D43a3b2 to 0x8D6e97…6B31b716555 USDT From 0xB083a9…05B02391 to 0x6264cA…2bB50dC8480.127713 USDC From 0x00059f…8bce5672 to 0xDEF452…C7e5E8a150000 USDT From 0x2959cd…b8869506 to 0xc74a42…5f1c1A711229 USDT From 0x2EF441…6dDc4ea9 to 0x388AC1…CCD051F11 ETH From 0x13068f…4208bD15 to 0x7a95B2…973BAB47156.166077 USDT From 0x42170f…DE02B01D to 0xC5A405…81E53e9912300 USDT From 0x50f464…532374e0 to 0x6d5889…29CDE153599.84 USDT From 0xdf0e53…954F0bfb to 0x480FfD…Bf8874bf67039 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.2875 USDC From 0x7F3C9d…0c0D7F1c to 0x794c49…882EDA530.027409455026712572 ETH From 0xA279B8…27348ccd to 0x792C69…7ACDa9BD0.006455 ETH From 0x04dE92…868fe85F to 0x5b8d79…f8Fca06652.14085851479485 ETH From 0xe29942…D49E3798 to 0xf5D502…603C26e528000 USDT From 0x40fba7…5a6Fcc3a to 0xf37741…18b0dA2e98.6526 USDT From 0xD01877…0A977B11 to 0xE347a7…CdbE19641.177222 USDT From 0x59BfD5…7a67861D to 0x8ab6Ff…F3d155C11901.92 USDC From 0x22ee63…f8E4C77D to 0x6a4163…283B031E0.009512395462156 ETH From 0x73ff2f…b199cDD8 to 0x6eEBf3…ACcf142635050 USDT From 0x9341dD…0184ac54 to 0xc9Ca72…B5310CAF1676 USDT From 0x5B4c41…03bE0e26 to 0x0B8f11…50468C0A450000 USDC From 0xf6019a…55C6BBff to 0x62eCA3…898e690345652.56 USDC From 0x55121b…416C2220 to 0xb63e54…0f4418657.050009872129578 ETH From 0x15B629…88Bbe6e0 to 0x3e2596…CD4F9F042430 USDC From 0x1CBbCe…9f84c45b to 0x16059B…1a4C984680 USDT From 0x842D4f…f2e7F5ad to 0x867426…E2432DDf129.025975 USDT From 0x9B5FE8…9020aE42 to 0x20b878…B819d6070.004991337004742085 ETH From 0xB16473…71147299 to 0x8C2f63…22818b811005.890553 USDC From 0xb1De6F…E468A85a to 0x00eDA6…62a91d9d500.10002 USDT From 0x70E008…E9B9f052 to 0x5a565D…8C1C37A1500.5 USDT From 0x2bBC65…071605eB to 0x752Ba7…80d655124500.596365 USDT From 0xf6f550…D3Af87bA to 0x4e20fF…cA481B4720678.7 USDT From 0xbbB624…fBFe5819 to 0x21394F…a94807eE25000 USDC From 0x154955…8CC300Ba to 0x7ade92…8a0aA72C767.949587 USDC From 0x736305…2bD7bde7 to 0xac3446…5cf7d56565425.5 USDT From 0x144952…04201493 to 0xEEe4dC…Ad04fc4A0.8944086680977206 ETH From 0xEC95F0…DCad8cDF to 0x1C5555…cFEc67400.035665855363035 ETH From 0xa940f9…E78D633c to 0x6d5889…29CDE1532001.1 USDT From 0x18bB01…5b630823 to 0x11993d…6e6a9429200 USDT From 0xFd56e1…c715900C to 0x79C3f4…757C1dF51.3993438314814763 ETH From 0x983562…305AaEFe to 0x77e2D8…346cFA585998.871263 USDT From 0xe02060…82b14bB8 to 0x8C81DE…A3c51Cab50.821 USDT From 0xA23311…9204ABA1 to 0x9448A8…edDe2F3525475.499092 USDT From 0xC64f4b…8364992B to 0x43Ef8D…C22fcc239.789479 USDT From 0xcd4228…9cc619a5 to 0x996856…CD36416f0.19238 USDT From 0xa9A655…87984e18 to 0x32A2e3…3fa916D829341.804163 USDC From 0x3C4afC…cF1F70b3 to 0x621489…0cDE19030.00351042 ETH From 0xbba86b…D6BB0546 to 0xB49Ade…7e676679117.002971 USDT From 0x015285…FFA38F00 to 0x5D314D…57525e43726.25 USDT From 0x3f628F…96cE0c8b to 0xbbf030…84609D991.151551591674841 ETH From 0x88853B…B24B4A4f to 0x6d5889…29CDE15328.28 USDT From 0x98de8c…FCb71d83 to 0x671C22…deE36B531 USDT From 0xF3878A…9c72A779 to 0x8C81DE…A3c51Cab82.796 USDT From 0x5Ad2a7…08a6f4B6 to 0x224301…D3346626106.445444 USDT From 0x488fb7…3dbc6920 to 0x820A08…22b9Da076000 USDT From 0x78d7Ab…4b7EF735 to 0x3C84ed…4662e115170000 USDT From 0x222fA2…069Fbe40 to 0x269A08…4FE385941200 USDT From 0xCef827…d1352C97 to 0x0944CC…2123E4002718.890289 USDC From 0x70A20D…c8Ee5871 to 0x18d977…60D1A854135883.429932 USDC From 0x3BE2F4…Ce43F57E to 0x773b1d…23823ba02 ETH From 0xdFB8F6…B7628797 to 0x25Fd55…faB9855C1.51 ETH From 0x047804…B71acC68 to 0x573442…C353777630000 USDT From 0xb1FBC8…8a908735 to 0xEb2046…A416c74D5291 USDT From 0x20d691…4C52dEDa to 0xC71877…7688a1157499990 USDC From 0xB4F366…BE2565f8 to 0x63541A…110E81436726.876721 USDC From 0x905738…B38AD3Cb to 0x117DcD…6606F949500.0005 USDC From 0xF87351…dC9bc7ee to 0x433cA2…1843F1A011058.08404 USDC From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0xF27182…5c55AAF9 to 0x6d5889…29CDE153767.3 USDT From 0x6f7F52…b0ace7f4 to 0xeC65db…faC0ec4c100000 USDC From 0x8e9534…EefE9eD4 to 0x445222…9D4f0D4e1354.289108 USDC From 0x258B67…5B76E062 to 0x71Fc7F…4cE2C7EC100 USDC From 0x9F1284…b2E11656 to 0xEbe847…4f2B82640.6020214 ETH From 0xe4395c…d9963b6b to 0x647B41…ae18Ae830.011247536316568 ETH From 0x1932d8…1De66675 to 0x1Cc797…B6d4841320000 USDT From 0x44FF42…8397d6ee to 0x897A78…C68C8dEB100000 USDT From 0x648922…8aa805C5 to 0x6DEd6A…07583c0d444.640923 USDT From 0x3D6E40…2af95b32 to 0x783511…1D41d5141257.755933 USDC From 0xa316C2…31C508f8 to 0x3442BE…8E7E5E80422.5 USDT From 0x8E79f8…4c32DdFF to 0x8606Cd…22900663500.2311 USDT From 0xea4c83…952e688e to 0x72A8A6…59C6C040900 USDC From 0x2Bcb22…54c91ebf to 0x7AB48f…0ba3C0c7222.5 USDT From 0xA29b48…B1596D24 to 0xca959a…21E3515B8 USDT From 0x07805f…67eBe10b to 0x647B41…ae18Ae830.058164909377297 ETH From 0x573E13…078fF0B1 to 0x1b6647…9D7CdFda0.0194 ETH From 0x948059…27D4Fe17 to 0x0F3385…B2e910ef200 ETH From 0x904795…d45C7fd8 to 0x6f8E9a…bC176c2b8617.704497 USDT From 0xD47E0d…99633ae7 to 0x8A40B9…D27A94390.1502557 ETH From 0x796Ce4…70A94040 to 0xeb14E4…C57f14080.00000393411696 ETH From 0x225984…A1039215 to 0xCe57cD…35657594500 USDC From 0x8a4097…2A8aa467 to 0x00e7b8…162CAd0415373.351047 USDT From 0x640548…D31b7DD9 to 0xCA1119…e50b3D3C1993 USDT From 0xad8A10…eCFd698C to 0x2f328E…BcADA0c413.512157963818122 ETH From 0x4B18DA…E6a05051 to 0x4d7Bbc…2bE8a16820000 USDC From 0x6D57Ba…A8cdE153 to 0x5A1355…029df9752863 USDT From 0x60f0d4…7Fae77d4 to 0xC5EBF6…5a86A65815000 USDC From 0x2d328d…C5F76f3b to 0xceFbeD…8e4d304F27659.699482 USDT From 0xEE537B…d20700BC to 0xB8C572…849DD50F24850 USDT From 0x0d33D6…86DB85B4 to 0x03124A…221a6c1674.531283 USDT From 0x14eB90…923887FB to 0x3d68a6…5F2Cbb7141.7 USDT From 0x18F903…f5250C85 to 0x9ca578…02bC141123.708 USDT From 0xFb0B2b…7d863896 to 0xCab771…550a99804805 USDC From 0xd184e6…0A3399fB to 0x741A82…7F76BC0B4094.336958 USDC From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653906300 USDT From 0xEccb06…fE4BF516 to 0x6d5889…29CDE153399.83 USDT From 0x143526…08E3aF2d to 0x69acfE…24F69CA116494.146621 USDT From 0xB3a38d…8750A834 to 0xF38728…00588AF050040 USDT From 0xd7B3B8…aC3ef639 to 0x2925a9…7465e5e91500 USDT From 0x87ab20…87A2ba3F to 0x1C99A0…b1A50f1953564.277133 USDT From 0xF84D2C…87259a54 to 0xFc23E1…aCff24bb9304.32 USDT From 0xCFf32d…3129D25a to 0x87041c…DA91b95542697.429117 USDT From 0xfAa801…af0AA5Ea to 0x6d5889…29CDE15347.51 USDT From 0xE066Fd…cCc62C2A to 0x6d5889…29CDE1535611.1112 USDT From 0xd49815…1EC1Eb8F to 0xB9d0Fa…892CE7D112000 USDC From 0x5eFb1c…C31d2A33 to 0x3bDeaC…445Ba3F923.9 ETH From 0x796Ce4…70A94040 to 0xb9255f…57c637a50.0000036463794 ETH From 0x1ccA1c…E5100E3B to 0x7E7B3b…F699bfDF504500 USDT From 0xAdc102…51Dd0FFC to 0x6d5889…29CDE15364.85 USDT From 0x95FD04…dD61E973 to 0xf86714…AbE6aD300.000376193002057775 ETH From 0x2D32EC…273A1d12 to 0xE7F27d…3E7CEBC2113000 USDT From 0x1745f1…1A1C2683 to 0xDe7F1E…bE5b72A91155.4804 USDT From 0x4D7af0…d36B3C07 to 0xd6bD7b…85B3258A1170.12945 USDC From 0x3F0249…F6d9B8fA to 0xbf8236…7Fc8A79b10 USDT From 0x07fAAF…75D5b873 to 0x1e0490…981F8CfB42400 USDT From 0xA35562…f354EE63 to 0x6f92a6…AD7a242388 USDT From 0x2435F5…2CC690De to 0x344684…b9Dc6Cf971788.399694 USDT From 0x9e4380…B38084D0 to 0x9023E2…ba189e085992.996498 USDT From 0x8CBad4…1C81E85b to 0xd2C3F6…5CDaF9809000 USDT From 0x728Ca0…42aBDF86 to 0xf053d5…91030493250 USDC From 0x0Fd42e…4b7f52f4 to 0x1fd854…D0769c1e9242 USDT From 0x50a86d…aa06ABDb to 0xF82beC…A6a92898102 USDC From 0x2eb5AE…733659B3 to 0xf565AB…7595c9F115000 USDT From 0xb566f9…Fd543954 to 0xc15839…1BDa40eF33 USDT From 0xd905cA…282E75bE to 0x6d5889…29CDE153174 USDT From 0x88A42b…1b7713E8 to 0x586B6c…1390dAE61830 USDC From 0x3520Ed…462e7997 to 0x199342…6EA42B353000 USDC From 0xe01339…9b18872f to 0xebb89f…34CB88eb299520.95 USDT From 0xc86BF0…3c3C06cA to 0xE849Ad…AEc6a3bF3000.0002 USDT From 0xBcdf08…20560260 to 0x8A5Eb0…f8ef04E71000 USDT From 0xe79876…262b26F1 to 0x20e400…ddBef22d3000.8 USDT From 0xd8D7f2…dCde7613 to 0xcfdA79…8E5C984e248.575614 USDC From 0x2C85B0…2D8E1677 to 0x677cF4…AC11Af460.15579 ETH From 0xcE8824…601C69C0 to 0xe4EE0e…C7F0A0B07782.744685 USDT From 0x3790C2…db5C52a5 to 0x44a0a5…e30fa35F150 USDT From 0xdbDca0…AAC9E3e7 to 0xF2C39F…855F121610.01 USDT From 0x783d08…0b097c4d to 0x02C0e2…572f7666500 USDT From 0x239581…DEe13130 to 0x33fa22…873532d64000 USDC From 0xf705Ee…fbc82EBC to 0xD98154…Ea7F79e41000 USDT From 0x20d6B5…a9cBc7DF to 0x9dbD97…E8F02c821880.651467 USDT From 0x778F08…b90f091b to 0xc9AD9a…bd6C80EA109.4046 USDC From 0x68e126…bAe96506 to 0x28dD68…45f4C1344000 USDT From 0xD73876…D143cd32 to 0x000055…1c37BE590.005 ETH From 0x5843E7…9b133848 to 0x4b2223…ec9B95c527541 USDT From 0x66DdC9…65388dE2 to 0xdfCc57…756Da387302.941683 USDC From 0xCAd8eC…81466F3f to 0xe07021…775D17c10.76889701 ETH From 0x1324Ba…b4e6094C to 0x12E5E8…2aac8F6160.85 ETH From 0x8Dec2d…518d3CC2 to 0x5AB608…7d2258da1 USDT From 0x3Aebbc…B0C31a09 to 0x6d5889…29CDE15343.33 USDT From 0x774584…6c3F5EEc to 0x5b8d79…f8Fca0660.006907135070527855 ETH From 0xaF5e7d…c08b3091 to 0x8E674B…0f3D22cd3 ETH From 0x3D3f4F…3f8cD791 to 0xE7A5F9…2EF872170.000008618320168893 ETH From 0x7bE94b…116dfF1A to 0x5b8d79…f8Fca0666002.785292 USDT From 0x2966E9…A1506d8c to 0xbEBBb7…98bCFcCD5405.63 USDC From 0xCC4926…6ccB74E3 to 0xb01068…A74588a839.928197 USDT From 0x701700…E448684C to 0x5E3d09…29ce3C339000 USDT From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b552261.324219 USDT From 0xae577E…12363283 to 0x6d814A…58F74c7b0.05971625 ETH From 0x6FAaF8…38Dc687f to 0x4117b6…A973f354500 USDC From 0x0a195C…7085d66F to 0x9B81D1…B1480Ff327431.001 USDT From 0x0036e9…B014085a to 0x24eB80…635Cd25e107.74 USDT From 0xb59183…cE24A737 to 0x07D4f3…dD7D937D7.635958 ETH From 0x1e757f…B56C423f to 0x6d5889…29CDE15317.32 USDT From 0x562752…3C6A272a to 0xcEb732…4F7e01D899933 USDT From 0x4c2c0F…e7A200B8 to 0x738b67…E6B65612120 USDC From 0xbe1250…bDe572E9 to 0x2348d3…b504d2770.000538434373354244 ETH From 0xFB135A…3Fa82bd2 to 0xb01068…A74588a860.563432 USDT From 0xC7306d…f4EC6827 to 0x8C042E…8ea4b7fB2001.094598 USDT From 0x0D6a8d…7b08089f to 0x039c9B…663C5a4E10000 USDC From 0xb71b81…8f3FB342 to 0x6d5889…29CDE15327.531 USDT From 0xaFF5f6…dD320825 to 0x6d5889…29CDE153144.8 USDT From 0xf470cA…dE05AAC7 to 0x829Bde…6bF231AD15 USDT From 0xF121Cc…5e4fEdF3 to 0x414DF8…138e3Be11000 USDC From 0x9486f4…9488D2c0 to 0xF2e1fC…d87691a398 ETH From 0x13265b…67DBf63F to 0xe61079…4b6A2D78728987.192237 USDC From 0x4c2c0F…e7A200B8 to 0xE87449…36b411474503.23 USDC From 0x947ECf…35a64771 to 0xBD6e11…55A1a6EE500 DAI From 0x095AB6…095626Da to 0xDdcF59…D5B0EA7e1.9312762378182353 ETH From 0x02300e…59e0A181 to 0xD5b6db…F2717E963000 USDT From 0x29Cb6B…D240bBF6 to 0x77e2D8…346cFA581208.5 USDT From 0xC44153…35Db53A7 to 0x928410…D12bc52b1841 USDT From 0x1F3746…FBc09455 to 0xa82185…C21a1CD040524.6 USDT From 0x731947…D23C0b3e to 0x6d5889…29CDE15385.78 USDT From 0xeeAC52…8AB4B0e6 to 0x99a571…14e6AbcE1251 USDT From 0x2de12b…53e41e39 to 0xc67284…B296e6E1110000 USDT From 0x2b0DDE…19800A37 to 0xB0c058…1a9ceBac150160.000105 USDT From 0xAb4E76…82BBfe77 to 0xD80e3F…D2431a491433.77 USDT From 0x2753F6…31E7eC87 to 0x19cc23…958265C131938.67 USDT From 0x897639…A6d73b19 to 0x8a2f4A…FFF8b3540.03567805 ETH From 0x545234…CA362cb8 to 0xaCA4a5…1a944C0F5824.50435 USDT From 0x32FA61…e61F617e to 0x07Dcf5…047a8FF40.01588138511088383 ETH From 0x92c320…2AdD66c5 to 0xf846E6…0f0Db2970.0065 ETH From 0xa52Ff4…eB8a8027 to 0xd1490C…7e4c8be71250 USDT From 0xE1AA3e…470C37E8 to 0x8Ed00F…2665c35e0.00002691917297712 ETH From 0xb036aD…947fb576 to 0xEb992d…9224274e10000 USDT From 0x6Db5F0…3FC339Ab to 0x6d5889…29CDE15325.69 USDT From 0x6d1ba4…47438c5e to 0xBc1844…cA3F09d1200 USDT From 0x021F9d…6e8b9850 to 0xBd0d02…2d79C2B398 USDT From 0x140439…7dE00108 to 0x652216…84999a240.001 ETH From 0xf6A173…e85dC15c to 0x8EeF32…71e817fe13000.0001 USDC From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f34305.301434 USDT From 0xBA3550…b8F2f342 to 0x6a4163…283B031E0.00775400229337 ETH From 0x5958eA…41a1685d to 0xe7762E…e5a1dA38560.169731 USDC From 0x0A7c38…18C15b27 to 0x52123B…6Ac3554962573.64 USDT From 0x6A482a…12975264 to 0x1F460A…91bb87B90.011823405549475 ETH From 0x03Aa13…f491e5C6 to 0x6d5889…29CDE15312.55 USDT From 0x96327e…F13574af to 0x6d5889…29CDE15340.49 USDT From 0xE74E99…5f63D0C1 to 0xb707D1…EB82D51135.80128890745664 ERC20 From 0xebaf58…e17e4c7D to 0xCf1b74…f631686b43.678 USDT From 0xFabCFc…f01a0829 to 0xE38794…AD881632156825.416265 USDT From 0x9c9aFF…D6BA102E to 0x039AFF…Bbd0E20210000 USDT From 0xdB825e…c3CEB6b6 to 0x918519…590868a64358 USDT From 0x52e573…fFbB2251 to 0x26B82b…f541287110 USDC From 0x0Ed3D9…0b888ae8 to 0xCd0d35…86413A7a4200 USDT From 0xd783f2…D5DB1338 to 0xCCc6f4…c63139445000 USDC From 0x7f5eAE…778d6411 to 0x36646a…6f9C40ec100 USDT From 0x3D6222…fc2cBb71 to 0xd44eF9…9c67dA0E1391.46976 USDT From 0x14eb49…420eDB76 to 0x5c486f…4e1D32Bd9192.363729 USDT From 0x2c7a32…71Cf2134 to 0x5d07ed…62bd679d760 USDT From 0x39020D…d4389514 to 0x6d5889…29CDE153575.86 USDT From 0x15E849…Ac13fC1E to 0x067696…eb3e4D11500000 USDT From 0x903bA6…56960713 to 0xf71fE9…60d8ffeB99935.826596 USDC From 0x59608E…6823ad90 to 0x6a4163…283B031E0.008999310861837 ETH From 0x83E991…E3691e94 to 0xE347a7…CdbE19641.190874 USDC From 0x8B35EB…18AA9aaD to 0x6678b2…8d3cC5097.7 ETH From 0x08fA1D…5ddA9576 to 0xa13313…bf5A31B9744.577453 USDC From 0x666516…dfA92168 to 0xE025cb…322EA0E80.0001 ETH From 0x04c691…546551F3 to 0x545EF8…4870580B100.79709 USDT From 0xAD4362…7A007067 to 0xcF63cF…17D14af538.788304 USDT From 0x022392…FE5b1bc9 to 0x6d5889…29CDE15351 USDT From 0x5a9615…830A3aA2 to 0x001861…40e90eac0.008223772164128396 ETH From 0x7E5934…c0C135fD to 0x47F410…7333Ebc8800000 USDT From 0xeCcCd8…e713f804 to 0x908551…75cEC382500 USDT From 0x35a8B9…1b9c7edC to 0x6d5889…29CDE153251.779502 USDT From 0x154955…8CC300Ba to 0xcBce95…C85299bE122980.545104 USDC From 0x0A87d3…4968aEF5 to 0xa567b5…3ef4f38b48 USDC From 0xe7dF16…7EB68061 to 0x1f938a…2E36d9a56 ETH From 0x8a7D97…32bcd140 to 0x48813B…0E96e19e1000 USDC From 0x5e965E…61BCd0aA to 0xaE7C28…818f958f35000 USDT From 0xcEA17a…567badC5 to 0x7746Ac…8F2f82A6100000 USDT From 0xc93148…b18848Fd to 0x2F633f…Ef5BdA510.24 ETH From 0x71e147…64aAAE81 to 0xF82beC…A6a92898166.7 USDC From 0x143526…08E3aF2d to 0xd632e1…2Ad1a2083193 USDT From 0x24e910…c28eE620 to 0x8782C5…f270CCF25000 USDC From 0x853799…5fCA05fE to 0x047412…03058dE50.001 ETH From 0xB2df99…aA434cd4 to 0x3d68a6…5F2Cbb7165.86 USDT From 0x6686f0…3380F901 to 0x991735…b6E5fD6226856.452262 USDT From 0x652b74…D74e8df6 to 0x6d5889…29CDE15343.39 USDT From 0xE30f92…625D6978 to 0xe4390C…0aA072399999 USDC From 0xcD2162…e77d3562 to 0xC8EE20…461f86Ff2.16243629 ETH	0xdf583a…6333b7e4	0 eth 0 ETH	0.000404548314857372 eth 0.000404548314857372 ETH
0x30e75e…1d0b2fb3	24222177	Tue, Jan 13, 2026 12:20 AM	0xa7EC2b…FdeAF09a	From 0x5b4194…9c43ef76 to 0x4df71D…301a87dE2000 USDT From 0xbB7ea1…62DAECf5 to 0xDf64BC…3Af6AB9A29432.950098 USDC From 0xdCea12…BabDb614 to 0xE347a7…CdbE19641.070764 USDT From 0xb217b8…b8c5172E to 0xb8ca59…36e6F33F34 DAI From 0xDA4AaE…2822331c to 0x7a95B2…973BAB47348.69 USDT From 0xF3dC82…C63b27C5 to 0x4A3b01…322F7FC31.3440443538140847 ETH From 0x72c9E2…79cf44B4 to 0xE091d8…2B2dF193148.97 USDT From 0xc8e9CE…0b7F6D63 to 0x649057…3EAEce6323 USDT From 0xEBCD5b…307EFb38 to 0xDd6B96…6Fc1467B0.01166957 ETH From 0xf10E0D…b829E01D to 0x1602CF…0e09776d58.48928 USDC From 0xc1131c…D38bCFc9 to 0xAc1022…91a03E1F6.427 ETH From 0x929CA3…63E3249b to 0x69760C…62888b771001.156336 USDT From 0x5a1a51…84c4fCD8 to 0x72Ca0c…365AD2aE100000 USDT From 0x662a1e…AEA348A5 to 0xcA16bF…1dc0275D3265 USDT From 0x0C8E50…cA989ce8 to 0x6744a9…DcdFAcB515.38913831947365 ERC20 From 0x224F65…cff51Bb8 to 0x9F5EF8…e52668612000 USDC From 0x27ffd9…2Ce18A2D to 0x0119e4…85dF99E10.06408775171333578 ETH From 0x33d353…C4ac1a11 to 0x3d68a6…5F2Cbb71250 USDT From 0x8af8C7…3bc63BCe to 0xD726E8…C3e96bcf0.0195516 ETH From 0x7A25c5…8f5DB3f7 to 0x6175Cd…BC8c19C22000 USDT From 0xEcBa01…03FE03dB to 0x64b81b…b54C82BC9972.0012 USDC From 0x9Ef402…c9354418 to 0xCBFC90…62984Be57500 USDC From 0x0b6Bd0…44e9ECDB to 0x99499D…4ad03f031060.955 USDT From 0x206Dd4…A1606F5E to 0x2f2ad1…5E9ED2c642899.93 USDC From 0xc9fe9D…5678A7aD to 0xc8b545…7E068d721926.72 USDT From 0xC8f802…99Bbb860 to 0x7e0ec1…6704DA5C0.5 ETH From 0xE32649…1C224b74 to 0xc120c0…feA57991116.71335 USDC From 0x1799a8…62f1E37c to 0x6d5889…29CDE153739.84 USDT From 0x3A774F…2f2DD040 to 0xb8735A…A42afdA72199.8 USDT From 0xE95253…85B9a7AE to 0x3e8084…8BAc30AB100 USDC From 0x1ad015…D7a25793 to 0x502CBa…66622df417.4999 ETH From 0x8ff620…97c3Af3a to 0x78EE5B…f9b7a9971000 USDT From 0x44483A…f09D906C to 0x3d68a6…5F2Cbb71115 USDT From 0x55961B…7dcdC78A to 0xEACeeE…3dd8CE671.07 ETH From 0xCf0018…fc31fa53 to 0x9f3d67…62B386f2100 USDT From 0x29acE7…E9752914 to 0x9f1a2e…B2de057910 USDC From 0x0Ca3e5…03DB03d2 to 0xa85908…4F498F5980.333362 USDT From 0x12184e…557f78c6 to 0x437A79…586A7BCe805 USDT From 0x55fC53…6b837D02 to 0xD726E8…C3e96bcf0.0139986 ETH From 0xA490F8…22B4fB5C to 0xa27F28…914FC0850.00417318 ETH From 0x246d10…2b7eD163 to 0xE347a7…CdbE19641.052932 USDT From 0x51db16…66cB016F to 0x4339Bc…Cc781b62901.17423 USDT From 0x64F84d…405d7F99 to 0x69760C…62888b770.033727836815987 ETH From 0x720BAC…460F22c8 to 0x70FC15…349516750.04135212130395175 ETH From 0x257543…C70237aE to 0x3d68a6…5F2Cbb712000 USDT From 0x9d941f…AE0EA7A2 to 0xB3F76D…961AB47110000 USDT From 0x19cEA6…fB82b25C to 0x56ecB2…c7d8Bad21002 USDT From 0xD4C1C5…43816D26 to 0xDd447d…57767b0a0.028453937290125 ETH From 0xe14547…EF9edeC4 to 0x55F24d…2615d90C324 USDC From 0xe1864C…4dfE5d1d to 0x6d5889…29CDE15342.95 USDT From 0xCb9D07…8A3AAc3F to 0xDED1fC…6cC32cc9300000 USDT From 0xC9aa69…1045b870 to 0x7ED754…A92fFF4f0.00647805685531 ETH From 0x51dBd9…087Efb5C to 0xFDB9e5…3B836B850.20908650131025716 ETH From 0xE79fB5…2DfaF10e to 0xD0135b…2Cc84Dad0.5 ETH From 0xb217b8…b8c5172E to 0xC78e7C…A96C1f0034 DAI From 0xF450dA…3268Add2 to 0x3FD6B1…2D4F0f8910000 USDT From 0xb285fB…24b8f4AB to 0xf36535…514cD8860.08763041 ETH From 0x139895…28466d33 to 0xdfCc04…77AA78B6500 USDC From 0x31626F…bD99161A to 0xf992eB…5389300f2 ETH From 0x58f36B…0De5cdFB to 0x2103C8…CD58bF1C30000 USDT From 0x67116C…5D119722 to 0xb6B44c…ba6f5e1c15 USDC From 0x6bE745…252DB023 to 0x69760C…62888b77181.0451 USDT From 0xf56744…416Ef56A to 0x7369bC…74b973b10.7 USDC From 0x1e8e59…506c5B1C to 0x3d68a6…5F2Cbb7119.82 USDT From 0x4C790E…5BB6Bad3 to 0xbBeD19…ece2C7293368.817769 USDT From 0x70c93A…5b3e10E1 to 0x3d68a6…5F2Cbb7113.5478 USDT From 0x6B60b5…A1eEeE94 to 0xbbc098…22BCA35e2100 USDC From 0x6C7388…De7d6518 to 0xcF63cF…17D14af5110.151458 USDT From 0xf52D6E…9dF955C4 to 0x21E73d…6A56d7170.33668336394719994 ETH From 0x973Fe4…bb88d0a2 to 0xeFb73E…9Ee044d30.10485161663180424 ETH From 0xD77E62…49fd2b16 to 0x409fB4…BD607D9B150000 USDC From 0x5D9EA2…a753d1a2 to 0xB730f3…134fE38A1000 USDT From 0xea4c83…952e688e to 0x72A8A6…59C6C0400.11 ETH From 0xDFCC95…c435d5E4 to 0x018291…8426291096316 USDT From 0xaD9B48…a8C236B9 to 0x5Ff888…21DAc73b12367.92902 USDT From 0xBcbB8c…c71cCC94 to 0x5e6264…Add6E80758.18 USDC From 0xD78C0f…88b794ac to 0x7227D8…Acfe04Af250.00645 USDC From 0xA5A79b…e27FcDF6 to 0x96b6c9…6920C2b766857.27234 USDT From 0xe963a2…Eb039850 to 0x3c5859…6C36175D63.928 USDT From 0xB73916…Ccb0cDBF to 0x7CF2EF…290a346717.749564 USDC From 0x58132e…C6F1369A to 0xd436C1…f37458522.0066242809042905 ETH From 0x81A572…F92578B6 to 0x95Fe26…Cd61E973217.912101 USDC From 0xF80C15…50FF09b8 to 0xED90d2…b50BFDbF1752.334109 USDT From 0x6a088d…f8e095a5 to 0x5b8d79…f8Fca06658.185026 USDT From 0xfadacf…d01Cbe02 to 0xdE4245…AA01984119.879582564629317 ETH From 0x22378d…D23FCd23 to 0x49D6E6…b8689eB0189374.32 USDC From 0xA865Eb…1c7fdb6d to 0x8606Cd…22900663501.4095 USDT From 0xC79713…b54023AF to 0x594970…8644328B0.01585645468700944 ETH From 0x3f7d84…841CC4b6 to 0x4b9e92…83ef7aaf1 USDT From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd1745824.616569 USDT From 0x0136c3…304DAb25 to 0x8d24cc…7A0A1Ecb49990 USDT From 0xD5Fb65…6eede4dA to 0xdfCc57…756Da3874899.620728 USDC From 0x5658C6…81dA9749 to 0x53090D…C6082BDc3700 USDC From 0x861833…fe7a72A0 to 0x7b4bD3…851016d710 ETH From 0x17A454…0a5E6C5B to 0x3d68a6…5F2Cbb7117.18 USDT From 0xFbe42a…82eC92E0 to 0x393330…591F3FD370700.1 USDT From 0xE85df6…2C38C5E6 to 0xB29D0C…C92A090973.09 USDT From 0x47D02a…3FeB0A3d to 0xBAB1C3…98D8F9FE256834 USDT From 0xDc175A…052dfB94 to 0xDbec64…cef8d63b128.566886 USDC From 0xDD749C…1Ddf5df0 to 0x58338d…6691013168.292782 USDC From 0x30d270…fF482F7F to 0x5ef4c3…d253755B600000 USDT From 0xf3792a…68F7C601 to 0x543152…f19734F715001.380126 USDC From 0x6c23fE…00b90B87 to 0x6d5889…29CDE15315 USDT From 0x02e07c…A8F0aF3a to 0x442780…902CE1AC1 USDC From 0xE1540C…a107B26b to 0x381AaC…ECC8151b349 USDT From 0x97C2e0…2957417A to 0xBdd473…Fb6e455C6.999740143101446 ETH From 0xd72FCD…B2dC5265 to 0x5AE532…118184d20.5 ETH From 0xf6318d…80B94d87 to 0xD726E8…C3e96bcf0.0278946 ETH From 0xD252f9…77C20784 to 0xFa767a…26B78D97589.495451 USDC From 0x98D29b…f81ce23D to 0x7369bC…74b973b10.105 USDT From 0x44cCac…E28DD329 to 0x4923c3…aBEd33eB680 USDT From 0x9316A7…49006992 to 0x3d68a6…5F2Cbb7121.69 USDT From 0xd2B57A…Bc9572Ff to 0x72C8A0…B88A00d48747 USDT From 0xdc5A95…40c93ba0 to 0x50B6db…FDDF3F69450254.772414 USDT From 0xDdF768…44804306 to 0x95680E…66004C52151 USDT From 0x732480…698c326B to 0xfae255…B2e664e11001.149331 USDT From 0xf6019a…55C6BBff to 0x62eCA3…898e690345652.56 USDC From 0x283332…600B75B4 to 0xE347a7…CdbE19641.211982 USDT From 0x0ed7db…769BA9d1 to 0x51f255…75983D0F10 USDC From 0xbbe9e0…47B47D70 to 0xE347a7…CdbE19641.21249 USDT From 0x7299CE…938045f5 to 0xDd6B96…6Fc1467B0.0064 ETH From 0x0eB160…79331AA2 to 0x6674aA…64c95aFc3.943759 ETH From 0xeb06e4…c89FAce8 to 0x3d68a6…5F2Cbb7143.02 USDT From 0x3Ab220…7ab27d50 to 0xF8ecc5…4Ea61A990.0486678 ETH From 0x4089a8…8d1abEcd to 0xB3cF85…349A37280.009829032785222 ETH From 0x2797c7…A84DAAA8 to 0x4C5789…d6252F0d200 USDT From 0x32eB46…55Bf8A5a to 0x04736A…3776486b13386.25603 USDT From 0x0bb30d…0DD95B20 to 0x8F7d0d…DFDc816b1736 USDC From 0x443EAe…6E1E83cc to 0xE347a7…CdbE19641.125284 USDT From 0x38f04E…E0656664 to 0x5082F4…9bDcAf8342 USDT From 0x83f210…0aE965BF to 0xB17cdA…f71407e5500 USDT From 0x18d05F…e712E707 to 0xE09CCd…1033715f9502.166494 USDC From 0xcb4D89…3661845B to 0x508668…bf9d06C51003991.73 USDC From 0xc66d07…F413a4d7 to 0xaC88f6…D3F485bc5004 USDC From 0x94AE9E…88eA59D3 to 0x3d68a6…5F2Cbb7172.36 USDT From 0xdc228D…99c81a20 to 0x63c3C6…3268567C200 USDC From 0x943665…572128Ed to 0xC6CD91…D2A7Ef1C0.006159422519529003 ETH From 0xACC166…6CbbaB4e to 0xeE201E…dcd2aeA71691.54 USDC From 0x9d7346…26723D49 to 0x5b8d79…f8Fca0660.004567325180218876 ETH From 0x406d08…08C2CdbC to 0xc0a9D7…F5DE32485004.619264 USDT From 0x01dAe2…a0B0c8E2 to 0x20C3F4…1DE8bF67945 USDC From 0xE5ae83…c93c065C to 0x577d6A…8cE9Cb770.0003 ETH From 0x9864F4…9B8612f8 to 0x6d5889…29CDE153507 USDT From 0x69Fb18…08Fe9950 to 0x45DEcB…419A48D323000 USDT From 0xFC787D…A8332a57 to 0xB02dbC…00fc433b30 USDC From 0xdD3048…70F255be to 0x7369bC…74b973b111.204913 USDT From 0xd83Ce3…2Bc3A918 to 0xC3E915…9e2439792400000.00504 USDC From 0x263198…1162F034 to 0xDd447d…57767b0a0.03069735735624 ETH From 0x02A31d…5a6d5310 to 0x296631…aB506d8C34271.5 USDC From 0xD0d088…848F5BeA to 0xFCB23d…0f8599c820 ETH From 0x030B9a…18d1C266 to 0xE347a7…CdbE19641.243814 USDT From 0x198045…a9155a20 to 0x69760C…62888b77213.62 USDC From 0x9cb803…28b6501c to 0xe118B4…635895EB37227.601727 USDC From 0xD782F8…a692E1F6 to 0x655541…d9834c921000 USDT From 0x6cDe3F…749A8565 to 0xecF414…7Eb856c510000 USDC From 0xBab5DE…8DE63361 to 0xFcBe65…9c5603b1100 USDC From 0x735519…39F914b7 to 0x3abB0e…1386B963100 ETH From 0x0cF08C…1f49Bd24 to 0x69760C…62888b77500.01 USDT From 0x5528D8…14ebd5e2 to 0x566d31…63E6b9CE6.703314 ETH From 0x80a0Bc…F58A6F13 to 0x69760C…62888b775000 USDC From 0xa0eB9f…6E86Dd3d to 0xE347a7…CdbE19641.211904 USDT From 0x87296B…c1A78055 to 0x3d68a6…5F2Cbb71121.14 USDT From 0x24195D…4936cccb to 0x3B5b5A…1986aFFf3.233093755796178 ETH From 0x95FD04…dD61E973 to 0xCbB7E3…a0f22b5B344.44 USDC From 0xd1DF6C…730df5C7 to 0x026222…b54a89f8857.57083 USDT From 0x1c829A…936DE585 to 0xfA4Ba8…3E16012a5 ETH From 0x641E61…a526aa01 to 0x56AA3A…35a2219977468.564485 USDT From 0x0c4AA9…14eB89bF to 0x1E339d…e572C9E38.63 ETH From 0x710680…1985d8fC to 0xebE4b2…32d07b26139000 USDC From 0x5B4be3…e8250f04 to 0x3d68a6…5F2Cbb712396.65 USDT From 0x8F0b24…da50E028 to 0x3d68a6…5F2Cbb7150 USDT From 0xdd890d…899Bdb5D to 0x988bd9…0799c716869.36 USDT From 0xf50b42…6A0d6D2E to 0x24eB80…635Cd25e0.8838950602582638 ETH From 0x651f67…24E31A77 to 0xB64bd2…37D4d5A01555.1626 USDC From 0x2caf43…E8c67B46 to 0x6Af4c1…69006Aee80.588444 USDC From 0xaF7FD6…76EEa4d3 to 0x485248…DFaac55c200706.070469 USDC From 0x82345c…f4d6093F to 0x1d8A49…Cba502a9436 USDC From 0x273252…69352eEE to 0x038a3B…ca5a2bA90.029957812114332 ETH From 0xC3d04f…0Bf4B92d to 0x6d5889…29CDE15374.81 USDT From 0x039499…7e536CC7 to 0x5b8d79…f8Fca066300.378777 USDT From 0xA905d5…800c374e to 0xb09939…AF7B73970.01 ETH From 0x56952E…5Aa5E2E4 to 0x4C1316…8e53aCbd0.00976828794514547 ETH From 0x9b92dF…592faEf4 to 0xB21076…5aB88b8F25.7732 USDC From 0xFf1Ee8…Bc8bFc3b to 0x6bdE79…43Ee77af34792.79 USDC From 0x34d5B6…caEea2F4 to 0x32c03C…5a96B55C970.2 USDT From 0x0a1f84…7652CdA4 to 0x1D4a6C…590ac39c1000 USDT From 0x0548ad…44F1A1d7 to 0xC3629b…4CBf8d6D100.102505 USDT From 0x6408EB…50AB2db3 to 0xD1863c…b13F69E30.00021 USDC From 0x51711F…40417cf2 to 0x3d68a6…5F2Cbb7116.1 USDT From 0xEFF252…49d46e8B to 0xb01068…A74588a81441.590549 USDT From 0x7C8FAe…d89A819F to 0x140C63…E014EB50860 USDT From 0x15D5D6…A0584CAB to 0x4901E7…776A8AC01000 USDT From 0x7987bB…2E4812ec to 0x3f4a31…35A542904000 USDT From 0xbA0397…1174dD20 to 0x22Ce59…cf9e6BE1150465.879119 USDT From 0x80C4Fc…5dED69F6 to 0xd16161…25b1CdD65 ETH From 0xc66082…1dFbcf1E to 0x1a4420…fbdABc510.092 ETH From 0x9935ca…d65De0cA to 0x77975d…474847CB0.000095126437944617 ETH From 0xc4069D…98dbB262 to 0x44a0a5…e30fa35F0.15909866690431002 ETH From 0xebaf58…e17e4c7D to 0x9ca578…02bC141143.688 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f1.056958432812457 ETH From 0x5029f8…ED56Cf25 to 0x69760C…62888b77515.424918 USDT From 0x5d9c4E…4FdB630C to 0x140C63…E014EB501018.213 USDT From 0xDa90be…89402Cac to 0xA05d18…2481FFDe18.77490507343254 ETH From 0xAED9aF…c7f68933 to 0x2c33ff…2f8BCA540.0221936 ETH From 0x11020e…4bc90827 to 0x6d6924…73Dd5DDE18750 USDC From 0xA399B2…d2c4fFCa to 0x0D10eb…1cDfE48f500 USDC From 0xa280CB…4d5b72b4 to 0x2BB195…CD2f30638100.429322 USDC From 0x8e75b0…ac20764b to 0x420047…3022fAF9400000 USDT From 0x27C861…0b54c585 to 0x6d5889…29CDE15315.72 USDT From 0x970b46…5983D0f7 to 0x728d7D…C1ABdF861738.971322 USDC From 0x20B8E9…CEe866a8 to 0x6460Aa…a1f166F42 ETH From 0x1557Ef…8C08ED34 to 0x4c8242…14A17589288993.9 USDC From 0x4Ba4a6…88AF82Be to 0x6a4163…283B031E0.125357303359734 ETH From 0x2261C0…9D8B3D45 to 0xFaBDea…2C3657A450.8 USDT From 0x681E8e…5308721A to 0xe6A3c5…ae5071bD18000 USDT From 0x420c95…4eFA038C to 0x8606Cd…22900663516.4081 USDT From 0xf4b7EB…82504511 to 0xDB9393…c9c2bfD332.48 USDT From 0x847425…2660E05d to 0x6d5889…29CDE15369.8 USDT From 0x58659d…387e61E0 to 0x728d7D…C1ABdF86197.781195 USDC From 0x42008C…Ed22fAF9 to 0x62a3c2…20707Bb196.10115999 ETH From 0xAB1445…8F5A1b5F to 0x45c281…a845F6482752.886234 USDC From 0x18B9EC…48Db6826 to 0xE9F782…Eb7f0cEF3656 USDT From 0x5c018a…Ad9E8F4c to 0x3d68a6…5F2Cbb7112.79 USDT From 0x6eBdfA…7c60Dd4c to 0x956aF9…5740feD20.007544367728517803 ETH From 0x9eCfD7…154DA566 to 0x4B42C3…96272D4A47.936 USDT From 0xc40A07…06F024ED to 0x8C81DE…A3c51Cab71.15 USDT From 0xe168fE…641DEcd5 to 0xf1d8FE…e613Fa822391 USDT From 0xA3D24d…4fb592D7 to 0x7369bC…74b973b10.07 USDC From 0x9a0f43…22852014 to 0x009A5A…485BBA330.006955430133926732 ETH From 0x778555…3805f667 to 0xA47d56…97010fc496000.010998 USDT From 0xCF336a…a23ceFB5 to 0x47068A…367e9F6921551.56 USDC From 0xa60822…240891F4 to 0x8CF7da…1355DB7025000.014737 USDC From 0x8D440b…99972C5c to 0x6d5889…29CDE153349.51 USDT From 0x9f5B36…23eC3816 to 0x8C81DE…A3c51Cab54.749 USDT From 0xd444FA…0e180502 to 0x8606Cd…22900663702 USDC From 0x680363…d46585e7 to 0xA86185…4eE5f1F0174.82 USDC From 0x71fC47…81fCeAd1 to 0xE347a7…CdbE19641.05247 USDT From 0x223318…Ceb34698 to 0xEcda8f…251b272794848.778551 USDT From 0x75A9Ca…a89bC9BC to 0x7368A3…D703913C1070 USDT From 0x3365A6…bEa6F7a3 to 0x76121b…6dF8F88f41502.43612 USDC From 0x4e040c…eb0891eB to 0x98075C…dBb373Fe3 ETH From 0xf09b5a…39AbA1F1 to 0x49417c…4E2c222720.903489139999998 ETH From 0x0DC63E…03D776f9 to 0x3dae34…7d1A316B800 USDT From 0x1F863d…91DD7322 to 0x59707c…c69723730.63383065 ETH From 0x9130AC…7E9a3236 to 0x416162…CE1fA0781001.065133 USDT From 0x0229ad…6d7f2fC3 to 0xF87e36…FDB17A3c1125 USDT From 0x6FAaF8…38Dc687f to 0x9E2E34…8d123852500 USDC From 0xe1C69F…F75a9A03 to 0xeA71b3…d9fB8f63102.76407675 ETH From 0x266C1F…aFec6747 to 0xbc0554…7ea3378E2002 USDT From 0x2eFF15…896D2f07 to 0x798B73…8b641cA310 ETH From 0x1F7637…8Bd3afAE to 0xc564Fb…93e2A8eF263.211414 USDC From 0x0CEAdc…5c511904 to 0xd3A34b…3fD72F3320 USDT From 0xB8413c…Df00fA24 to 0xA13549…859e95BD2000 USDT From 0x20eEbF…46E3D3bb to 0x99ac4f…6672f72a131114.47 USDT From 0xbAFb67…4F5D6C42 to 0x50dA45…CdDE7e3e323.75959993000004 ETH From 0x80b221…12307F03 to 0x729073…0a54f32169442.189295 USDT From 0xfC42D5…9E945a31 to 0xD42b69…4A907557615.740734 USDT From 0x904c27…Ee210291 to 0x11e973…31C7e61b0.00000206545 ETH From 0x41172B…2Df8c37f to 0x36646a…6f9C40ec97 USDC From 0x30550f…c5002D68 to 0x294020…3F71950f60.06 USDT From 0xcBc176…21A04f67 to 0x7981b4…2239b724400 USDT From 0x916BeF…657d487B to 0xE0314e…8497e24E4000 USDC From 0xa24D5d…1501EC21 to 0x3d68a6…5F2Cbb7169.2 USDT From 0x1E1d4e…1aE51382 to 0x7AA14d…56c5BbC7999.000999 USDT From 0xE066Fd…cCc62C2A to 0x6d5889…29CDE1535611.1112 USDT From 0x87201a…0600aDD2 to 0x11BBAA…37117A9C50 USDT From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd816555.470917 USDT From 0x840b51…21a2D509 to 0x3Ea8E6…65E418cF0.16155088852988692 ETH From 0x980572…3840Fba7 to 0x7a95B2…973BAB47100.15 USDT From 0x62f9C6…b561935d to 0x71Bef9…01B317070.005 ETH From 0x1712E4…B1531C39 to 0xd8276f…70042F3f224842.32 USDT From 0x37305B…57fD7341 to 0xb0d104…7B1572a8102941.633357 USDC From 0x774E1f…35879072 to 0x3d68a6…5F2Cbb7124.82 USDT From 0x3ECdB0…0d3D050d to 0x3d68a6…5F2Cbb7144.7317 USDT From 0xea6677…666aE092 to 0x44d90a…F8c2e7e128651.226561 USDT From 0x3D6222…fc2cBb71 to 0xE3baE0…964e471B13176.48 USDT From 0x73fE3C…f6A50605 to 0x08D443…99252357500.62077 USDT From 0x96054f…5190A51A to 0xbcaD0E…006885F20.007213122455008848 ETH From 0x5C86FE…1Ac7bb6f to 0xE347a7…CdbE19641.211256 USDT From 0xe2b34c…e48DAb25 to 0x1C1Abf…639527dd2582.114145 USDC From 0x6f30ab…71FfA924 to 0xe1e4E1…9bC69Fa50.09653409 ETH From 0x1033Dc…10A4AE97 to 0x6D061B…4088aaBB1 ETH From 0x5d284c…9D6743E6 to 0xD4C60D…9895fC5b59426.23 USDC From 0x677bbB…A9E2aB17 to 0x3d68a6…5F2Cbb71145.2 USDT From 0x45366f…c0D30b3F to 0x4d6fDC…aAe0735610.49433 USDT From 0xC680CB…347Cb9f3 to 0xa30626…dA06136F10369.25 USDT From 0x5279Bf…cf9Ac456 to 0x6d5889…29CDE15328.85 USDT From 0x821701…33997Be8 to 0x4cEd47…182dFB9a3000 USDC From 0x1304dF…5608c6e2 to 0xBa8096…c141D88420000 USDT From 0x1CB754…EA8Dd93A to 0x021cc5…4240260b69.213851 USDC From 0x556A67…FdAf6e3B to 0x6d5889…29CDE15328.66 USDT From 0x773400…D7bAab11 to 0xeeE9E9…244168421221.779795 USDC From 0x436b73…215A1bd0 to 0x0E7bA8…c83BA8a81600 USDT From 0x799Ea9…929f38a2 to 0x957A68…a2FeC7bc2000 USDC From 0x1EfedA…7fc55e58 to 0x6a4163…283B031E70.070561 USDT From 0x84cB0C…6EDf1B73 to 0x3d68a6…5F2Cbb7126.83 USDT From 0x51dBd9…087Efb5C to 0x7f91Fa…BfC53F9B0.003452565230276179 ETH From 0x5C3Cf9…c710f031 to 0xB17394…6B96F1A813 USDT From 0xa3c8c1…F363E4f8 to 0xF2eF72…8240538c650 USDT From 0x879B00…00492ec2 to 0xEeBcCf…2b6a510162.08 USDT From 0x1792ED…75Ca4B25 to 0x3d68a6…5F2Cbb7141.8 USDT From 0xe17eFf…c6113F4F to 0xf61e22…27Add2C60.00032734 ETH From 0xd9Ed92…Ea8a39F2 to 0x009B56…42FdBd0d5650 USDC From 0x84A97C…851BE5Fd to 0x822690…83Ccd8De0.14740532 ETH From 0x7c87d0…F66b5e28 to 0x7C3b4f…29f3f0046965.08 USDT From 0xa0a78D…358b38f8 to 0x1ce141…A58e7b4f10.86 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0xA400B5…F3032917 to 0xFD793A…E522c55c43 USDT From 0x6047b3…28f06484 to 0x739086…806b7F7749531.270111 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d0810000 USDC From 0x69D4A1…cC378FE7 to 0x044EC2…0713Ae7944.3393 USDC From 0xeA6C02…0289aFbd to 0x86e6e9…e9B9dA191.5205784572138077 ETH From 0x5C4373…a406E935 to 0x3d68a6…5F2Cbb71261 USDT From 0xb3a231…324c6f6a to 0xd50460…cF0B037b2 ETH From 0xaC6F3c…bA8edD13 to 0xef37Ac…06f871CA0.02549 ETH From 0xeb4Ac1…CC77c883 to 0xac7557…28038361450.44549 USDT From 0x50eEdf…f3827209 to 0xA8ee9a…17AfB96E0.022998186058564393 ETH From 0xc4E7E0…5A7f154e to 0xd567cd…5EB89b2B0.656836259919478 ETH From 0x66C1cd…eE3C7F49 to 0x024061…d77f756f43.67 USDT From 0xc02A49…21D996d7 to 0xb49877…9638BD13418000 USDT From 0x4aFb05…9a9e161c to 0x5AEd04…5C4dddC050 ETH From 0x2Eb1f7…b186533A to 0xea547d…fC6aD8b8100 USDC From 0x79742F…A2f81652 to 0xF90b2d…43C42D6E65000 USDC From 0x73a98c…9eF78330 to 0x5b8d79…f8Fca0660.22217099 ETH From 0x775FC9…0C7bFCc5 to 0x4015dC…38f9701F35999.65213 USDC From 0xcCA2D8…d2cF0D4F to 0xB8E93A…b83a7B22500 USDT From 0x79A56E…628d73EA to 0x387112…ee4c208c20000 USDT From 0x5974D0…8a399c59 to 0x0E0F86…A44B73710.00002 ETH From 0xC35360…E4dF1576 to 0x02a389…c74bA9ED0.0494384 ETH From 0xa5019C…8419b3D6 to 0x51c804…E28F72e10.0000082465128 ETH From 0xaefE6C…620fD942 to 0x817CB8…3B5721f950000 USDT From 0x16a289…f5051048 to 0x8C81DE…A3c51Cab43.856 USDT From 0xB1a544…7f55160E to 0x9d6A32…d9096FF10.01469929994862 ETH From 0x7B71Db…f09a856e to 0xE9e54C…0f875287571 USDC From 0xB25750…aFDd3165 to 0xb6d743…c394501015 ETH From 0x4c2c0F…e7A200B8 to 0x5a55e2…3229Bb70100 USDC From 0xF9e2ee…E14a8454 to 0x3d68a6…5F2Cbb7171.85 USDT From 0x43f9d9…990BFE3E to 0x8F5C62…d4A6A6272162.893816 USDC From 0x5fA993…8470A04F to 0xABc215…bB2caF2e584.78 USDT From 0x8358B3…D23Cb4B0 to 0x3d68a6…5F2Cbb7172.66 USDT From 0xDD2D76…A2cD36bC to 0x723cB7…A59428A60.198 ETH From 0xe7a194…4fd256D4 to 0x1Eb1d4…C60a02C2352.15 USDT From 0xB888F7…01cF2621 to 0xCF56F5…711f05c7133118 USDT From 0xC7ee71…238773E3 to 0x3d68a6…5F2Cbb7129.38 USDT From 0x6D6f77…b9588C92 to 0x3D4e6B…1a7541aA1999.999966921844 ETH From 0x87d789…548520E3 to 0x6d5889…29CDE1531000.000964 USDT From 0x5Dc126…467f55A2 to 0x4B1aEb…850A11D26300000 USDT From 0x7D974D…b965C2e9 to 0x3d68a6…5F2Cbb7115.31 USDT From 0xEDb2F7…ee55fE91 to 0x1fe459…AC11b46e2 ETH From 0x227497…085AE339 to 0x350e72…7698E95e71853.67443 USDT From 0x0DCeD3…bDAc8ae6 to 0xf2d81d…e9AC6c1f0.00335195 ETH From 0x3100fD…0053Dd68 to 0xD2135E…32C2088838373.79533 USDC From 0x8fFdA4…8a26b4B0 to 0x3d68a6…5F2Cbb7127.37 USDT From 0x02Fb3E…C3Cc5C1c to 0xc29Ea3…027DeBC7161723.956789 USDC From 0x6FAaF8…38Dc687f to 0x471823…bA850bc8500 USDC From 0x5958eA…41a1685d to 0xe7762E…e5a1dA387175.353516 USDC From 0xcAA165…7b103024 to 0x58338d…6691013184.338854 USDT From 0xb57CA1…A2edeb53 to 0x1D5CDf…eA4756571000 USDC From 0xDb99C2…3C49bc4E to 0xC8c56f…fA0E4c2B0.986678602712536 ETH From 0xc2C3f8…7878bc59 to 0xd4D6DB…746d602930000.00455 USDC From 0xbe1cD8…458b1C32 to 0x781CBf…59bA28Bf4 ETH From 0xe4a412…9959fa3D to 0xA2beEf…095159f81000 USDC From 0x8f236f…e7E5E32a to 0x673e80…cAFc9ca1437 USDT From 0x3D6222…fc2cBb71 to 0x12172E…E6a732612563.79 USDT From 0xA287d3…088a9bB7 to 0x8666fC…20e4B98F1046319.007595 USDC From 0xDeB8DB…847A8CD7 to 0xb591dE…4097Da4B35.60107728703226 ETH From 0xcEC5Bd…06c7aC6b to 0x261d06…A0Ee738811.855633 USDT From 0xdE2a7b…63975bdA to 0x892Cac…113D8a380.0067 ETH From 0x6248Ae…28315bfc to 0x3aF690…d3c5813a6 USDT From 0x6C2B80…812384b0 to 0xf032B7…0FEBbBE42503.384575 USDT From 0x6116e1…104504d2 to 0x3d68a6…5F2Cbb71249.8 USDT From 0x9476Bc…fC279b2f to 0x2dceEE…8Dcf7cFd40.87521914628255 ETH From 0x8fC025…ffb713C4 to 0x0FB303…6Bc1bBDF16292.050588 USDT From 0x66D276…1343D9cf to 0x3d68a6…5F2Cbb71211 USDT From 0x8982e3…964b3C30 to 0x32c858…11B3a36b10.789775179839488 ETH From 0x3257D5…5558C11E to 0xB08471…D4A0f17113.338609391450372 ETH From 0x63C41e…468CcC7f to 0x3d68a6…5F2Cbb7128.3892 USDT From 0xdF9C88…9bd1A897 to 0x6d5889…29CDE153401.6 USDT From 0x662727…805112CE to 0x47B932…aD6c907033005.459213 USDC From 0xd28bf2…C83722E3 to 0x3d68a6…5F2Cbb7114.24 USDT From 0xba9316…3432D486 to 0x6d5889…29CDE153145.8 USDT From 0x069F4A…b77D67E8 to 0x3d68a6…5F2Cbb7110 USDT From 0x7c97fA…ac881607 to 0x6e233D…006Dd1b10.44582427416254494 ETH From 0xC03b3b…4755E112 to 0x6f730E…4DfB03dE13.9793 USDC From 0x7De65A…ee2Bed5E to 0x5358b6…D2082EB2100 USDC From 0x713CA0…112BB91a to 0x7a95B2…973BAB47675.87 USDT From 0x6aA87a…1B4aC565 to 0x3d68a6…5F2Cbb71210 USDT From 0x9Dd8a5…4333695d to 0x459dDb…278278C78400 USDT From 0xC36E36…1e4B3Daa to 0x3d68a6…5F2Cbb71126.62 USDT From 0xaAaFc8…25231F24 to 0x2DDc69…5398572835713 USDT From 0x0E2FdB…2767F861 to 0x663bbc…079d19fc3000 USDT From 0x7b78C2…862943Fa to 0x3d68a6…5F2Cbb71200.824848 USDT From 0x6653DD…0eD59f3e to 0xcee23D…221c68Bd0.1 ETH From 0xD7d2B7…32D4c73E to 0x7D9926…a6f829459997.723812 USDC From 0xbEe488…21486430 to 0x2F7B6F…beAca6ED9900 USDC From 0x33B74C…25989013 to 0x88E79C…9f708FaB0.03213985383276 ETH From 0xf1aCaA…Bc4C8C75 to 0x77E952…7bbb494b234116.026121 USDC From 0x545474…3371d823 to 0x2481eD…448f7d3334232.528948 USDC From 0xb75785…BFabeFfF to 0xEb111b…D779F8D96889.76 USDT From 0x96ecc1…Bfc793ED to 0x98630F…292f84B10.029929856869233884 ETH From 0x1A15E5…29CA575E to 0x5e1F93…0C01eA947700 USDT From 0x83883d…bdeca23f to 0xf21F0E…eE69495F7250 USDC From 0x70163a…be1d1766 to 0x3b824c…7C3F915f44150 USDT From 0x98080f…b9694AEc to 0x921EF3…e2833D060.00353658 ETH From 0x2a7A1C…F798e797 to 0x919Bf5…8C5C41Bb2260000 USDC From 0x681836…dAdC04d2 to 0x3d68a6…5F2Cbb71178.07 USDT From 0x0Bbe78…133f7AB5 to 0x1a5652…fA568F6f2100 USDT From 0xDaEC6f…C54eb04c to 0xE61bDf…3B440081400 USDT From 0x21e1d9…09C9250F to 0xDd6B96…6Fc1467B0.029 ETH From 0xf9ca3a…F9212aC4 to 0x6d5889…29CDE153101.26 USDT From 0x68fD27…024fa567 to 0xc548C2…6d9fE50F13611.22 USDT From 0xcb4D89…3661845B to 0x594849…4d591ae439264.52 USDT From 0x051e81…F81db16b to 0x988bd9…0799c716470 USDT From 0x1208C4…c20d780F to 0x41938b…C2C0f310458.2335 USDT From 0xf0cd3c…85e1b624 to 0x530FCC…8233e2663304.275732 USDT From 0x866360…700263EE to 0x6d5889…29CDE15319.85 USDT From 0x11629E…91C16CC1 to 0x5b8d79…f8Fca06660 USDT From 0xBF7388…F3d8965D to 0x7234dD…d41221844432 USDT From 0x2386A1…6747fd2D to 0x3d68a6…5F2Cbb71114.786881 USDT From 0x750487…774Db07E to 0xebeDe9…988021ab2.08 USDT From 0x89Cb72…85A49eA0 to 0x3d68a6…5F2Cbb71121.127973 USDT From 0x59c11c…Dacceb6e to 0x2E2EaC…2877951A6989.7 USDC From 0xe14547…EF9edeC4 to 0x0A0d69…612C66Bb1207 USDC From 0x6b3e62…F233fF3c to 0x19a87c…3AC58d4d2968 USDC From 0xA95A7D…2dbaf49B to 0x828D40…7Cca7D4A30.972212 USDT From 0xD80793…5a1c906D to 0x9760e2…eE380d820.0001 ETH From 0xDB86aB…F354bbBe to 0x3d68a6…5F2Cbb7128.92 USDT From 0x3b9c67…3e0C730f to 0xFfa619…81222d7723280.2 USDC From 0xD1be98…0091dd56 to 0x199c92…70895b4f0.036568 ETH From 0xEf4C66…76c1b41E to 0x5b8d79…f8Fca06619.90174 USDC From 0x9D68C2…AB79Fa71 to 0x519557…62B1332c50 USDC From 0xde8d37…140d38F6 to 0xBb1D28…B5Be6A560.0186 ETH From 0x393acD…14640E17 to 0x88E79C…9f708FaB300 USDT From 0xAaa0f1…421Bf789 to 0x293B26…72d34ae110 USDT From 0x096553…F4A500F1 to 0xc96a5e…01E81bc81282.38 USDC From 0xF3A43C…218f3b93 to 0xC3E096…5C49f2830.02811 ETH From 0xF447be…55fc8627 to 0xd356fc…0986d3042755.091872 USDT From 0x5AAbc3…1Eb2470D to 0xD42b69…4A9075571000 USDT From 0x3f1814…5C7C97Fa to 0x3d68a6…5F2Cbb7123.44 USDT From 0x9A22D1…e1E2128e to 0x81162b…c2414B7425000 USDT From 0x9323CA…0dAf6132 to 0x8dd5Ad…27c423e51000.708503 USDC From 0x1Efa8F…452FC3aA to 0xE89A39…FAed41574200 USDT From 0xa37634…3D945A71 to 0x3d68a6…5F2Cbb7116.97 USDT From 0x68078D…8247e7e1 to 0x4890aE…2e0EFaaA580794.4 USDC From 0x4d3E5f…b0c2EDF3 to 0x3d68a6…5F2Cbb7114.41 USDT From 0x00e0FD…6f6dA637 to 0xdFfC7a…5DdA8FeB500 USDT From 0x3cc6c9…E716cFeb to 0x3d68a6…5F2Cbb7142.32924 USDT From 0x71fC47…81fCeAd1 to 0xE347a7…CdbE19641.21251 USDC From 0xd3B2dB…18558513 to 0x45444f…16fF9B8e6575.70508 USDT From 0xcdeFEA…A957335d to 0xD4D2FF…E8135E36192705.007915 USDT From 0xeA9000…4711b64C to 0x8C81DE…A3c51Cab62.419 USDT From 0x6b40BB…9cc2CFCc to 0x8C81DE…A3c51Cab75.58 USDT From 0x583D1E…b5B5f221 to 0x3d68a6…5F2Cbb7114.25 USDT From 0xD8fb41…C3cdeB4A to 0xA431f5…70abFCfF16.1 USDT From 0x56044d…fd7E128f to 0xAc130F…97603c44594.090072 USDT From 0x6157f9…17e24A14 to 0x50D911…60131Ae91001 USDC From 0x1cb06F…2e7f66B1 to 0x3bF5b1…6103CaaC0.5 ETH From 0x2Ba6A6…83E3b16A to 0x3d68a6…5F2Cbb7113.587323 USDT From 0x5120aC…b25A800F to 0x32d886…985c53DA9133.238832 USDT From 0x325CdE…66A068DF to 0x8c4C90…DC84b06b0.13661787 ETH From 0x25269b…0735f27c to 0xE347a7…CdbE19640.003424413782383957 ETH From 0x604346…060B4f0d to 0xB4De28…831D10351400 USDC From 0xdDACc2…69D9Fc37 to 0x6B77ed…54864BBC99995 USDC From 0x2E2462…8EA78EB3 to 0x3A0F79…f187dAcE0.06589245 ETH From 0xade1E3…A5b07d1A to 0xB2Db37…a67152925.124551932845376 ERC20 From 0x779AD3…88866BbE to 0x3d68a6…5F2Cbb711796.86 USDT From 0x0Cfa93…39f02E5B to 0xE347a7…CdbE19641.262227 USDT From 0x4958A4…A270b6f9 to 0xEf238D…51B244fc3300 USDT From 0x9dd069…d5C50be2 to 0x36646a…6f9C40ec200 USDT From 0xD4a9FF…7622fCac to 0x0a315B…Db5E04e5200 USDC From 0x3b0D5a…f2c5a82d to 0xE26096…7883d3b40.032138224668601 ETH From 0x51dCDF…423b30De to 0x767bF3…3551B1515 USDC From 0x0B837b…eEDAfE1f to 0xE8936A…90FBf5A3350 USDT From 0x06823C…549fdFca to 0x0ad252…8135B46210000 USDC From 0xc3c06c…6DcaaC39 to 0xAbf84F…14038a5e2342.89 USDT From 0xBDD727…Ee481efb to 0xa83A59…f6bbAF555000 USDT From 0x66077A…d729a551 to 0x7Ec4ac…BE1C01Aa613451.201422 USDT From 0x8Bb9d4…43c08fE5 to 0xf39a03…4fb5E7393000 USDC From 0x6Ad449…3dFf498F to 0xF41e28…0a0a5a470.3224 ETH From 0x315728…d85A2fcB to 0x7e2Cc2…27B978926.766347575768902 ETH From 0xB93067…Df069696 to 0xE347a7…CdbE19641.275053 USDC From 0xC5FA34…E0039EdF to 0x4ecBb6…E665B8BF30000 USDC From 0x89d672…Ffc345f3 to 0xf1E307…843a69500.028710151340132804 ETH From 0xd4254E…79085A69 to 0xa6A47C…ab1b87464991 USDT From 0x5Ef9e0…0335ED9b to 0xa21a8D…CfFb9CcF28 ETH From 0x988d71…7593D806 to 0xc44c95…04db53A70.1033719411605316 ETH From 0x51dBd9…087Efb5C to 0xe37a0D…eC0C66010.01735207760662951 ETH From 0x4cE8f0…2410980C to 0x935E11…FCFAE6A92498 USDT From 0xDCbb24…562964A6 to 0x2260CD…29A5e62515016.262612 USDT From 0x61B759…99eEf369 to 0xCD00BE…4775F2dc9.9 ETH From 0x5A3896…516F318A to 0x79806D…97B7cb4398.994495 USDT From 0x7c636b…04875155 to 0x7e4A15…8D5fDDDe20 USDT From 0xCB13B4…BF6c54EA to 0x840304…15E28A2F0.6420071712201025 ETH From 0xe9A4F7…8A9a2D66 to 0x6d5889…29CDE15317.25 USDT From 0xAf066E…3B906649 to 0x458eB3…bC1c5e200.016759822936911452 ETH From 0xcd6dA2…c8672Fe1 to 0x1BaaeE…a61aD12E68.016868 USDC From 0x6e4346…b988Bf4B to 0xa87198…9c9092930.00003325361021576 ETH From 0xDF970E…010D4248 to 0x8606Cd…22900663504.7474 USDT From 0x644B3A…84E3bA95 to 0x7e21bd…53C02e48501990 USDT From 0x97E138…CeDdE6bc to 0x92b752…9AB8832e2000 USDT From 0x554229…8F46c17F to 0x28d99e…60c2688450 USDC From 0xD90041…DF70DC96 to 0x6f0e31…10Ac2fD2150000 USDC From 0x177E96…22769b07 to 0x94B132…ee038FFf0.005 ETH From 0x143526…08E3aF2d to 0xb8063C…7A7f83523880 USDT From 0x0EC423…0b5fC723 to 0xE347a7…CdbE19641.211614 USDT From 0x45a21a…079bf5d3 to 0xeA988D…32A70F1a5005.831794 USDT From 0x1712E4…B1531C39 to 0xFDB52D…E544829c1999999.800398 USDT From 0x371007…A25Fe9A9 to 0x10C09D…D8068AA124018.205799 USDT From 0x2c49BD…bA099cC8 to 0x3b3Ed5…205E4ebC0.6233 ETH From 0xCc5Ca5…315f2FdA to 0xF82beC…A6a92898100.7 USDC From 0x78bf9c…Ef6684b5 to 0x3d68a6…5F2Cbb71217.24 USDT From 0xc8860A…018E2c00 to 0x6BCe1a…509016Fa50 ETH From 0x1C122F…3f740B49 to 0xE9a722…41Bde3eF18.954406464432154 ETH From 0xe83d25…296F91F0 to 0x680738…1847e7e197447.63 USDC From 0xEE5877…5c814E3d to 0x4F50aB…Ef353cd4116 USDT From 0xcEd704…62a428B2 to 0x3d68a6…5F2Cbb71580 USDT From 0xe2455c…78bC16Eb to 0x6d5889…29CDE1532031 USDT From 0x11641F…514D2999 to 0xF3d8cE…c86F4eca1500 USDT From 0x687743…8f565B33 to 0x5b2057…3aB7B896329.415722 USDT From 0x999259…951f78BA to 0xa3Ce84…a7834E6F145145 USDT From 0xcbcdEc…c9cf261b to 0x2A9DA1…189AAb92280 USDT From 0x952096…370A93f4 to 0xFdFFf6…55019de46.445271587631524 ETH From 0xC03b3b…4755E112 to 0xe72888…94BC2D6160.423 USDC From 0x94a079…16936A99 to 0x9ca578…02bC141143.686 USDT From 0xF83471…Ea8D6F24 to 0xDE1E04…Eb6f603d0.03213914 ETH From 0x231Ea8…Ec52ca32 to 0xFa74bC…CA53d8436666 USDC From 0xa0441D…C8971376 to 0x12d3a3…dc3704173000 USDT From 0x04A0ce…deC3f436 to 0xb6E736…8d94652d469.420105 USDT From 0x444D65…51E04dE1 to 0xb01068…A74588a812.8 USDT From 0x5Cbe99…D19912be to 0x294020…3F71950f80 USDT From 0xF2E4DE…a1C7d3f2 to 0xD5816D…199D321C5201 USDT From 0xD63E4E…1DEA70d2 to 0x699bF6…311Cd9e4100 USDC From 0x35C8aC…3d590BE8 to 0x6d5889…29CDE15320.17 USDT From 0x9B75Ef…5BC91c2A to 0x86e2D6…5Eb480a2150 USDT From 0xD0Bf35…2870F503 to 0xeC48DC…89736De3500 USDT From 0x95Ef49…A7349897 to 0x6d5889…29CDE15350 USDT From 0x4Cb731…226dF301 to 0xDe169c…395704740.0005 ETH From 0x3b9c67…3e0C730f to 0x205Bb2…31e0A6D923271.86 USDC From 0x263FEF…c59aC1Fd to 0xD9509d…012fBcf63711.18 USDT From 0xF0b6Ff…6CdbA553 to 0x71c141…2e60BC50816.019155 USDT From 0x1079f8…088F7e7C to 0x3d68a6…5F2Cbb7175.9 USDT From 0x4588c7…F8d0E160 to 0x83a4f5…3788ECfC99.8376 USDC From 0xf5C10f…adf5cebb to 0x64FC31…AC88D0aB293.60004 USDC From 0x7895Ca…0f4e2392 to 0xd751Aa…a586401C80.19 USDC From 0x66f06a…5308a503 to 0xB3de5C…4FB50A9f40144.446385 USDT From 0xAA6b5a…0b89ffCa to 0xd89bB3…51d207F97078.009 USDT From 0xB0daD7…98a707Eb to 0x3d68a6…5F2Cbb711400 USDT From 0xc14b53…98Dcbf29 to 0x6d5889…29CDE153215.383743 USDT From 0x296854…9a7dD651 to 0x91e684…64cc263215250.000152 USDT From 0x3f4fe1…D7563928 to 0x3Db908…A48EEC816796.766404 USDC From 0xeA16DE…39E6E39e to 0x9ca578…02bC141129.198 USDT From 0xa45717…5bbC2d10 to 0x52939F…96652B885000 USDT From 0x223C62…3E7d19f9 to 0x95Fe26…Cd61E973171.693507 USDC From 0x9DFd66…5B0D8491 to 0x3d68a6…5F2Cbb71107.7317 USDT From 0x0562e6…AFbDF452 to 0x604c0c…11af69448.8 ETH From 0xe17eFf…c6113F4F to 0x191f73…792518770.00032734 ETH From 0xD06386…fb48545B to 0xB02dbC…00fc433b50 USDC From 0xb7f15d…61952E3C to 0x867969…2FB93A9210002.364746 USDC From 0x720a3B…81489347 to 0x62d000…F8d9243114083.001206 USDT From 0x28646F…906621C1 to 0x6bA9d4…187036F63.796550454257262 ETH From 0xdb9b77…61c2Bfd3 to 0x8C81DE…A3c51Cab261.263 USDT From 0x15752c…958B0d7e to 0x8e001D…ea1378850.856147880672582 ETH From 0xD827d6…Ca042f3F to 0xDfC6EB…D824CC49119400 USDT From 0x945171…74934154 to 0xD91F94…bE9a4b560.197795690429859 ETH From 0x15d8E3…45a609Fa to 0x71E637…8dDc8cE9300.22 USDT From 0x1F4586…6Ae73b1C to 0xd46808…4231fefA50135.471693 USDT From 0xCAd8eC…81466F3f to 0x9a412E…4913605B0.0149216 ETH From 0x139664…E2Ab4a2b to 0x3d68a6…5F2Cbb716628.1 USDT From 0x3BE657…9c65Ee0f to 0x83A627…48E2559a53442 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233851.291868689278566 ERC20 From 0x86c147…6c68B401 to 0x28A6B2…c6bC08bc6435.6 USDT From 0x04e345…2fF3413C to 0x3d68a6…5F2Cbb7129 USDT From 0x19a08b…60e29589 to 0xD41e67…3D17fF720.024458 ETH From 0x0b49D8…c2AFFE15 to 0x3d68a6…5F2Cbb71130.67 USDT From 0xaC31A4…5c1aaf56 to 0x18f3B1…1629E3f712565 USDT From 0x8b0c50…c0F19f44 to 0x24460F…87181613316 USDT From 0x868645…C43BEBDb to 0xb01068…A74588a81404.699546 USDT From 0x68a3C1…C850f927 to 0xa35a70…796148271385 USDC From 0x0ac28a…93a4f84F to 0x7491eE…F009693385.151311 USDT From 0xb245BA…694B9Cb3 to 0x26243b…0f082FeF12362.2 USDC From 0xEFFBE8…FE9000CD to 0x3d68a6…5F2Cbb7114.33 USDT From 0x7D94Eb…8977603e to 0xb09939…AF7B73970.01 ETH From 0x02A5B0…BFfeb0F5 to 0xdC6949…D95b54e40.0048139011278302 ETH From 0xF4E15c…4066a44e to 0x3d68a6…5F2Cbb71143.53 USDT From 0xd048b2…219D3E51 to 0x171297…06531C390.00032734 ETH From 0xf6d536…bF67e4E5 to 0x48Aca0…Ec37210b1 ETH From 0x7EB237…043e9a20 to 0xb23E90…9c1029db21100 USDT From 0x2A7f53…dA6916FB to 0xb13CAD…570b95A30.08016109172994049 ETH From 0x196B89…1E811754 to 0x39BF37…e08b26615000.870151 USDC From 0x727875…45c75167 to 0xf36ff0…60c95D3613000 USDT From 0x3487Cf…656422dC to 0x639a8a…B10FeE5d500 USDT From 0x3559d1…b9eF3564 to 0x1141ab…fE827d26137.27 USDC From 0x3d3Cca…4228cECf to 0x82774a…0A4e01a9299990 USDT From 0x603d4a…9cC4E5F0 to 0x908A96…76F477dC1000 USDT From 0x10ad72…BfBD704E to 0x6d5889…29CDE15369.86 USDT From 0xBA0f92…9A5ED7ab to 0xbE9621…CE9b691B11.264738137772634 ETH From 0xaC0B94…daC38Ff5 to 0xAEc8F8…6995975b125148.74 USDC From 0xBB2D6E…f4f2d7de to 0x3a5eC0…8D6bCb4A100122.149022 USDT From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4351 ETH From 0xe5b414…94D9398d to 0x5c942D…8eC3dd8a0.4316858619725665 ETH From 0x43b472…A86d1135 to 0x585BF0…12669B8F50201.001489 USDC From 0xA9aB2d…a56df63A to 0x682bDC…4f5a64844000 USDC From 0xe7bB36…a68f34d3 to 0x9A5B8e…6bAbF9814 ETH From 0xff1b00…Ed106d47 to 0x3d68a6…5F2Cbb7122.29 USDT From 0x4c2c0F…e7A200B8 to 0x19590A…2556173C31.03 USDT From 0xbA77e6…A162C35D to 0x8d81DC…517e172523000 USDT From 0x569E78…B714BeAC to 0xbEDDd5…0F86d42f216 USDT From 0xe7c971…5b78284A to 0xb4A3dB…8eb478a310000.001 USDT From 0x69B77f…774d674B to 0x5FD2B1…8C353CBC49990.304736 USDC From 0x71766F…51954369 to 0xaF77Db…8BeAAFaf1291.99 USDT From 0xfd36b6…D689E268 to 0x9Dd242…8933695D0.159405 ETH From 0x121A77…1c8AA835 to 0xB025cc…5F16c3D6269.446637 USDT From 0x3181f1…79B09019 to 0x6c27A1…3065E1B01 ETH From 0xC3Ae74…601317f0 to 0x80F8c3…1b4CD8FF2000 USDT From 0xF3eEc1…eeA46bE2 to 0x256d6B…aE615668502.25 USDT From 0x295DD7…Bb5f2a36 to 0x255747…d5a4f02E0.048 ETH From 0xBF4ef0…4D6Bb3b0 to 0x905e2e…29Af2b462786600.33 USDT From 0xFA9322…2512E63f to 0xfb414d…C18879680.2251940690316334 ETH From 0x00f2c0…f0CB47d7 to 0x56823F…49bda740210.24 USDT From 0xeE74F2…f8A4A0a3 to 0xA47af7…F0AB54370.09998115844537699 ETH From 0xC58799…Eabd8482 to 0x3d68a6…5F2Cbb7140.05 USDT From 0x2Ab38C…8064425c to 0x9e8f84…66Cf6C5c13586.96 USDT From 0x096485…6C978eC5 to 0xe34f81…B83f1Bd2152 USDC From 0x95BE12…1087644e to 0x3d68a6…5F2Cbb7114.99 USDT From 0xD613AC…5710bD1c to 0x7fc0Fe…dd0DEeEb40000 USDC From 0xc3Beb4…A74f4156 to 0x140C63…E014EB50515 USDC From 0x3F0249…F6d9B8fA to 0x6A2DA0…dcE49F5D10 USDT From 0x41d38c…F0476D6a to 0x8BcEB2…81a8993c594.81 USDT From 0xCa65c0…0176b7B5 to 0x3b3C15…a6187Aa91444.99 USDC From 0x91EE7F…1D74DBE7 to 0xB3cF85…349A37280.009921190871986 ETH From 0x718e0D…70fd6281 to 0x3d68a6…5F2Cbb7172.53 USDT From 0x0dA4a0…ecbBe7F0 to 0x6eA01A…f9f4A72D0.425 USDT From 0x8Fe29D…14E48735 to 0x24eB80…635Cd25e338.01 USDC From 0x1E2Aae…749cF26C to 0x69760C…62888b77600 USDC From 0xb86DD8…b2Eb88d7 to 0xC6CD91…D2A7Ef1C0.031586773256418274 ETH From 0x9b492c…C07b9708 to 0xCa7627…70d3Cdd3120.00233 USDC From 0x002649…58925E3b to 0xc83197…7648bAeb60 USDT From 0x947ECf…35a64771 to 0x21e1FF…A71206CC0.0028559 ETH From 0x38a4E3…F18A175F to 0xfBbe56…F43D69d97414.346505 USDT From 0xAA5bC9…9Ba95354 to 0x979522…66EE12ec1.8623061449613911 ETH From 0x3c7b4e…567D358A to 0x3C3057…916473F218550 USDT From 0xAd5A3B…5679E0aF to 0x3d68a6…5F2Cbb71116 USDT From 0x1727ea…7676847B to 0xdFd412…40616e5925585.960149 USDT From 0xC652a3…6fb76730 to 0x74FC7E…AdFe7Eb325000 USDT From 0xB2f762…cd7fFA8d to 0xc66fb5…b0888CDd19339 USDT From 0xcb04C6…30f17A43 to 0xCaC5b8…8C70F16014.964435 USDC From 0x2885A9…473201d6 to 0x647B41…ae18Ae830.016636846195765 ETH From 0x28d8D3…67528549 to 0x17b3b5…96816345600.720865 USDT From 0x58Dd12…7a595050 to 0x1CB040…3e2028080.4663428647862764 ETH From 0x46d8b9…7B2e46DA to 0x02A317…1C98CE3c0.015553594917267 ETH From 0x11b94c…3fD44926 to 0x647B41…ae18Ae830.01597520876608121 ETH From 0x2B94E6…31062F4f to 0x20Ebcf…71bc4C572803 USDC From 0x42B18A…EF3D484C to 0x3d68a6…5F2Cbb7170.15 USDT From 0x049aF9…16DbF222 to 0x501BC8…366aF448105000 USDC From 0x95923D…4E29742c to 0x3d68a6…5F2Cbb71200 USDT From 0xAa3F59…6ef6c165 to 0x728d7D…C1ABdF865964.697466 USDC From 0xDa0962…92018B0c to 0x43388d…15fE9cbc0.06173813694913222 ETH From 0x58e2C0…0f5a755F to 0xb01068…A74588a8112.000497 USDT From 0x14331C…AF9157DE to 0xf8b510…74B49aD420000 USDT From 0xb95F6b…2D5536a1 to 0x532FA7…C998009651734 USDT From 0xdC3C84…9f7C48fd to 0x3d68a6…5F2Cbb7180.64 USDT From 0x12aF31…D15cd533 to 0x6c495f…4Aac8B8D452353.308481 USDT From 0x0DF0e6…0a2BABb7 to 0x02A317…1C98CE3c20 USDT From 0xE0F23C…a30fdb72 to 0xD91F94…bE9a4b56207.1 USDT From 0x4C7D1C…207B3aF8 to 0xB4B521…8406Cd790.22412 ETH From 0x8FCd2b…656d4a14 to 0x154980…49c300Ba2636.6 USDC From 0xABa1eA…f6BcE3b8 to 0xcA57Fc…11dE405950000 USDT From 0x63AD40…9a7478f1 to 0xF829fe…7182FEf120000 USDT From 0xE2D221…4cB26322 to 0x638176…4f6993Ac22000.064327 USDC From 0x895F61…04c615c2 to 0x197799…A25dA9936784.0048 USDT From 0xf3aF48…A3Aa63bD to 0x06EE0e…01Ce6F4c97862.22 USDC From 0x4Ad428…47498EAf to 0x69760C…62888b77502.58 USDT From 0x852329…E58Db93d to 0xa6139A…776319bB300 USDT From 0xe14547…EF9edeC4 to 0x29c582…97D9DEBB29 USDC From 0xEb0730…c61B4e76 to 0xBc6a04…94D65ad913415 USDT From 0x83717A…082F2d8B to 0x58338d…66910131100 USDC From 0x977a10…F2Ca6CF5 to 0x1350Cf…2343cfAa795 USDT From 0xd1c924…107b109c to 0x357918…0c4B34146046.811366 USDT From 0x697309…16888B77 to 0xf683B0…a52669bd140000 USDT From 0xf660Db…972ada9C to 0x104654…011cc08515021.320812 USDT From 0x4bf6aC…8d78151c to 0x3a4c19…4f0986240.043607 ETH From 0x4f2e02…80A86afF to 0xee4B47…BE31D88448999.438403 USDC From 0xbEa992…8b17F25e to 0x045659…031000375010.000501 USDC From 0x5827d9…94809f51 to 0x4D78A3…dBC333CE0.029 ETH From 0x8503eb…Fae52e6e to 0xE347a7…CdbE19641.059022 USDT From 0x2eB5bc…7EaeC2a6 to 0x48940b…1fE3d9EB80000 USDT From 0x775d53…8e25aC81 to 0x20A45b…21d11bC31500 USDT From 0x7D6181…a68A8e45 to 0x6f6008…8E2F59812000 USDT From 0x11025D…BCC00fC8 to 0x6d5889…29CDE153188.53 USDT From 0x569C18…370169F2 to 0xB2177A…7FcF467a695 USDT From 0xdbdd2a…6d0080B3 to 0xa77aC7…8F07Df0a58225.001422 USDC From 0x551563…5d4d4B80 to 0xF89583…7Cb43cC90.001587619111123812 ETH From 0x722343…83298f20 to 0x3d68a6…5F2Cbb71139.527 USDT From 0x478a30…2733F3b6 to 0xf75133…9A35B2895000 USDC From 0x21B8e5…eF902baA to 0x0e0d23…bcAa3D9F227700 USDT From 0x409f94…a1156951 to 0xFBA2D5…576e01112138.606 USDT From 0x1876fa…5cF3dA20 to 0x84107a…7D4b099516500 USDT From 0x67DbA6…896943a3 to 0x34bE48…dacea7Da1192.025201 USDT From 0xf40f42…d07dFa3c to 0x988C9f…a0F50fCf400000 USDC From 0xD52499…bf0b634D to 0xCf82ea…b8318Ca028500.002935 USDC From 0x023ce9…1621eA53 to 0xA87165…d7A3b79632894.72 USDT From 0xDa0962…92018B0c to 0xd48106…96A9B7790.007554685827423136 ETH From 0x31f861…dc2c1e5E to 0x35b544…84b9Fa66500 USDT From 0xE5B14f…Af372d8b to 0x00E1dc…6994110B1029.762534 USDT From 0x7C0dC6…1380DF75 to 0x7a95B2…973BAB47100.001 USDT From 0x5784a2…776A6e78 to 0x91cc0D…39c6330d0.032 ETH From 0xdD07D2…183E8eD4 to 0xD91F94…bE9a4b5632.655152 USDC From 0xa0bA60…90e55d73 to 0x47a5a5…c2ED10eE0.00001 ETH From 0xEf22E0…Bf8981bB to 0x657B96…D08D79E63.84 ETH From 0xA2B393…9A8AfcBe to 0x66221e…27C769ca0.004238657987314225 ETH From 0x70A736…303988fF to 0xE347a7…CdbE19643.522981 USDT From 0xb25115…0c473FFE to 0xdbDeDa…2586fe659999 USDT From 0x956d45…6F40fEd2 to 0xac5c4F…33f4b56D0.000974 ETH From 0x06bf7D…4077FC04 to 0xb01068…A74588a80.06466271656231345 ETH From 0x95Caf3…88D13380 to 0xB02dbC…00fc433b0.060440296447689 ETH From 0xdD19bd…16238B5D to 0x5A93e9…e1c632FB2000 USDT From 0xA52dA2…E5C6cd30 to 0xad811B…D69F5eB510000 USDC From 0xB5e71d…c1b80904 to 0xF6fC2b…b8831A9C14.87 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0x563158…Af2743Bb to 0xAd034e…212819D123075 USDT From 0xed3bFB…4114E960 to 0x601c8d…e0e7E70e0.009992663739671672 ETH From 0xDE3500…C412A15D to 0xE07a6c…5052b31723400.000588 USDC From 0x7dDC9E…fEA0289b to 0x2bcb73…3cc91EBF0.005703 ETH From 0x6a3d36…0406Dcd2 to 0xF229d3…d40F38b02330.08923 USDT From 0xB581ED…8f9c518a to 0x32125a…5832F2B00.0010482 ETH From 0x612Ed8…897F7152 to 0x3d68a6…5F2Cbb7114 USDT From 0xE4C604…574e703f to 0x1C046C…B840DA8F0.1 ETH From 0x697E91…4654BF7B to 0x6d5889…29CDE15310.63 USDT From 0xE343F0…04347769 to 0x7cEF2a…F120D6492060000 USDT From 0x45cd6d…12055cCB to 0xB756fD…0247f36216936.312301 USDC From 0xDCac32…A8cC78f2 to 0xADe375…Dc812257150000 USDT From 0xe814c4…2F751aC7 to 0x557351…E87952063 USDT From 0x763257…2Ebbc631 to 0xB3cF85…349A37280.016439429929633 ETH From 0x34fc1a…4757B169 to 0x55fe85…327612876000 USDT From 0xb11d31…67675f07 to 0x35Fe74…9E5FEDA412.851 USDT From 0x56556e…27Efdc96 to 0x647B41…ae18Ae830.049992692238749 ETH From 0x95FD04…dD61E973 to 0x233059…6F788F9d0.000377009934211766 ETH From 0x47Fa11…fe8b2933 to 0xc6add0…195176095000 USDT From 0x764804…cb4A0c23 to 0xC3A617…440f13e70.001 ETH From 0x9982Cf…4E542159 to 0x8d75a8…a8F8DDB50.034 ETH From 0x57b3d6…b3307db5 to 0x9b3070…8Ff7b921903 USDT From 0x52973B…58B92d33 to 0xb0984d…1667871620.081451 USDC From 0xDa7442…721f987D to 0x013307…8aFFfF1c8500 USDC From 0x8fB9f0…251cBaaB to 0xa487A4…F5976a7944.8 USDT From 0x31873a…B367DC91 to 0x5b8d79…f8Fca0666.491693877683504 ETH From 0x6620a8…855eD377 to 0x0cc0CF…2b271A413078.96 USDC From 0x4eBcb5…b37c3ea3 to 0x8606Cd…22900663501.4701 USDT From 0x9225E1…700853f6 to 0x99eBED…ee522a830.04428612155460704 ETH From 0xd029F2…C5DB97e2 to 0xF21214…45Ff1be897249.224301 USDT From 0x44D752…4C70C86b to 0x69130D…2d34F7F515000 USDT From 0x030439…0Dbae59b to 0xB8b2d2…3Cc5C1C1230282.787263 USDT From 0x9A824a…679B57D0 to 0x4ec34C…ABf9d5dA0.004868422760850091 ETH From 0xf0b721…67Ae5085 to 0x8f9fBA…d9f343720.1 ETH From 0xA2C835…919531A4 to 0x8425aA…92dC7B6A3.2 ETH From 0x3E658E…334e5368 to 0xE2491b…E99aAE5A0.73803785 ETH From 0xF2f620…0671Ae8C to 0xf13Ca0…1B99966917500 USDT From 0x7Af527…f6BCC70B to 0x5b94b1…85EbA10F20000000 USDT From 0x3b5bB8…63022608 to 0x140C63…E014EB501060.000106 USDC From 0x288BB2…Ff2E77C0 to 0x7feB45…0E8645Fb2002.451 USDT From 0x3A38b6…c51F4d5a to 0x8e0dee…23E59FaD1339.808718 USDC From 0x8C146e…05b46454 to 0x256eD9…b46c20d8100 USDC From 0xA6BBc9…E4Bd2551 to 0x030A98…6F54549A2647.662242 USDC From 0x2481a0…c8530C36 to 0xE8f390…6030e5D345000 USDC From 0x134bf1…060dc8a2 to 0xf4Fd07…42399C850.011 ETH From 0xeEC597…7450f08D to 0x864C9c…A38E41323.85 ETH From 0x410417…21d40d8f to 0x8E8764…6Ca44bDd62.7 USDC From 0xD6594e…C8b90AEc to 0x3d68a6…5F2Cbb7127.350809 USDT From 0x98832E…0A99c716 to 0x5aFDD8…E3bbeeB023 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0xD0Bf35…2870F503 to 0x6e7c46…2283FA41496.463054 USDT From 0xEBc92C…7328F24D to 0xF82beC…A6a92898103.957 USDC From 0x14514D…253896cA to 0x2F8D41…8eBE058718.97 USDC From 0x1BFAC5…071b051d to 0x4366e5…d8CD8D5d0.32064745133373307 ETH From 0x2e3C21…C244283F to 0x08C8D9…de3d1A9F28989.81 USDC From 0xEF115a…0e213ce2 to 0x6d5889…29CDE15314.37 USDT From 0xEB4b51…c3c23A36 to 0x78EE5B…f9b7a9971000 USDT From 0x1053E1…91a0418C to 0xfEdb7F…9e99813D24.34316384 ETH From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E033763.79 USDT From 0xC9Ca16…fAbf5CBC to 0xe5abb0…E28a670d1275 USDC From 0x48d1C1…491a537C to 0x9DE942…54DD2Ce310 USDC From 0xd3Cf09…74a1C485 to 0xDe102a…DA47Af201300 USDT From 0x26801F…558d281E to 0x306710…ab675c9440000.001 USDT From 0x401a4f…85480eF6 to 0xbAA15A…A25d1153472.589486 USDT From 0x0Cd989…De1bEb91 to 0x3d68a6…5F2Cbb71286.38 USDT From 0xCAd8eC…81466F3f to 0xdb4aF9…fE27fFC23 DAI From 0xC03b3b…4755E112 to 0x8ca3cF…e46AF13570.7835 USDC From 0x372cAE…DAD576b7 to 0x95BfB2…2C3A90e7500000 USDC From 0x07F9DB…E6e9384B to 0xE091d8…2B2dF193103.5 USDT From 0xE4dc31…D9fA6136 to 0x8bbBb4…aEFC29ae10822 USDT From 0x330e60…A168b690 to 0xE2C117…4EF02d920.32 ETH From 0x2A95E5…9d9142D4 to 0x91cA4a…d28775Cc0.009001901498487001 ETH From 0x434b92…928002A4 to 0xD726E8…C3e96bcf0.0224046 ETH From 0x92d14D…8361698F to 0xe05E8D…E04ad684153.18738154022432 ETH From 0xE15EFc…296563F7 to 0x6d5889…29CDE15349.86 USDT From 0x195e9e…8B8c0b54 to 0xcf387D…EED7B11A400 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.003002224098996 ETH From 0x879242…D23ad842 to 0x093ab5…212Dc7b02180 USDT From 0x73B8c7…8Dd3EB64 to 0xa364d7…26c1E36769919.303 USDC From 0x69759B…855cb5b5 to 0x44a0a5…e30fa35F100.127663 USDT From 0x28D666…FC2fb8fE to 0x6a4163…283B031E0.011086217762964 ETH From 0x929864…cF44dBc5 to 0x637bEc…563C086c1 USDT From 0xb6D494…03D4925f to 0x24eB80…635Cd25e0.02597302 ETH From 0x084576…6494E629 to 0x5De648…c30f49136850 USDC From 0x31256b…0f016a52 to 0x36646a…6f9C40ec399.81663 USDT From 0x754696…160771d8 to 0xFF85f8…97D3D01d7000 USDT From 0xE090A1…e7286Fb4 to 0x3d68a6…5F2Cbb7111.39 USDT From 0x77DF90…e23bD5CD to 0x597445…C1399c590.01524980019385 ETH From 0xaF845d…DEb1895C to 0x0Ec94E…9d830859177991.207205 USDC From 0x184FB7…3AeF9e3f to 0xCa2F3f…C03c6633118409.955172 USDC From 0xCAdC1c…E7a9c751 to 0xCCf79a…3410106a99.520851 USDC From 0xfc07dB…c8082460 to 0x7a95B2…973BAB47391.46 USDT From 0x5Dc57F…B48d0aEa to 0x25cDBb…2fC1862d4.116951360091022 ETH From 0xF334a8…65a61FEc to 0xB5e309…95D27048150.171797 USDT From 0x48FA0B…e6Cb6146 to 0xA4752E…C43C28FD29889.555112 USDT From 0x735f86…Aa19327b to 0x11A9Ca…e071803c999999 USDC From 0x5555C3…55606666 to 0x72D50E…32Be7dF10.17 ETH From 0xc48075…5333caBf to 0x3e1EdB…7b94C0Ff126.72 USDT From 0xe59D9f…1976AFb2 to 0x6BfA7D…Cf647c524900 USDT From 0x9C7668…39bADd21 to 0x3351b1…605905aa600 USDT From 0x093D81…192F63A2 to 0x1fC04c…BaF5Fc4c12014.68576 USDT From 0x874ef7…F14072D2 to 0x24c814…1D56D05f1250 USDT From 0x0b362B…E1E140d2 to 0x3d68a6…5F2Cbb7122.4163 USDT From 0x597423…BfabB42D to 0xD1863c…b13F69E3493.22 USDC From 0xA0C1e9…0381eF2C to 0x22C0aF…0B56e0Ac1112.992403 USDC From 0x306B09…7b292D86 to 0x02A317…1C98CE3c0.00907480563100672 ETH From 0x6ba15a…074bcfaE to 0x69760C…62888b771001 USDT From 0xB7e730…80742214 to 0xde3cE5…1eBA6B8b41 USDT From 0x3c7826…D652B8d6 to 0x60D3b0…bd292C484.9995 USDC From 0xd391D2…C569CfA5 to 0x3d68a6…5F2Cbb7119.52 USDT From 0xca6B4E…00866823 to 0x62Acff…645E83803185.71 USDT From 0x9bAD14…Ac1a4f7C to 0x86e7bB…8a36cAC3500 USDT From 0x9d5f31…B0c3fEf2 to 0xFf324D…5e19f8f18.001151819161281 ETH From 0xdC3360…73be2452 to 0x43F251…fff03fDc50 USDC From 0x7E0e63…87Fa72F9 to 0xF38c3E…2F2cEaDb0.01135913 ETH From 0x3a0639…6796D104 to 0x28eDC5…714BEB3e229.79361 USDT From 0x0c3E5b…03BE82Cc to 0x91BB9D…41E8A046885.26558 USDC From 0x0A1B44…6f3EbD01 to 0xcd9a9f…9366047A2000 USDT From 0xe77255…4561bf82 to 0xeFB489…Afe50F4917970.761469208373 ERC20 From 0x08b9fa…bE471099 to 0x000055…1c37BE590.005 ETH From 0x3D9f9f…f3CcC9E3 to 0x541Fe2…148bC55e26030 USDT From 0x3adad0…BdC8b27f to 0x3e6A2d…C0A1641d2301.4 USDT From 0xb82C30…Da23cA57 to 0xBf4aa7…51e922af301.671 USDT From 0x8A6676…5754e8dC to 0x690587…897462Ea0.00008662562297869 ETH From 0x6595ec…0BFA7B72 to 0xbb19aa…d6D4634A40000 USDT From 0x3f44b9…2732f1da to 0xda5687…86F7c21d62500 USDC From 0x02efe1…95B7D885 to 0xdfCc57…756Da387174.418778 USDC From 0xd4e367…69f44F8a to 0x2cA7D6…56C67b46100 USDC From 0x98eb50…9B2899fD to 0xE2C117…4EF02d922998 USDC From 0x41D316…1E97d09C to 0xADDC41…C867C6C00.008039673379827918 ETH From 0xe95B6B…B9508F9A to 0x5C4321…5C9c3850500 USDT From 0xa4c93a…fa0d4Bf2 to 0x008C2b…08c43D37400.527895 USDT From 0x26214f…8aa13632 to 0xd92617…c3ae1c783 ETH From 0xF91dC7…02bc5D9e to 0x140C63…E014EB501000 USDT From 0xe3DD40…b1b5cB30 to 0x3DD36d…C1e343e457012.648711 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e202808233.024102 USDT From 0x8c6B9b…5d969FBa to 0x0C6BE5…7022A56360.041729 USDT From 0x1a11B2…B21C015B to 0x728d7D…C1ABdF863471.692997 USDC From 0xCbc71D…Ab546282 to 0x039EA4…1B5d98881 USDC From 0x8A426e…0792139B to 0x728d7D…C1ABdF86811.879111 USDC From 0x54A9dD…3dA9667D to 0x657D83…dA96e3310.07908179 ETH From 0x8b5f0E…2dcd6f59 to 0xde6FFE…135eEd5020400 USDT From 0x955Ba8…5a44FC74 to 0x0Bf84F…164472AA4419.569835 USDT From 0x2F1619…3c5F19d1 to 0x19Ae32…8aA07830475340.679679 USDC From 0x0E8Ac9…F7c59744 to 0x5b8d79…f8Fca066293.022464 USDC From 0x45f3B5…3A5C2fD5 to 0x31D572…5f15e4f01219400 USDC From 0x93873A…5c7C40eB to 0xEb2b39…8956F15529.123069 USDC From 0xCa5Fb3…011eFf2e to 0x93144b…4dBF832099996.902491 USDT From 0xA50E76…cA951CDd to 0x2A0Ca8…9811f36f1701.403658 USDT From 0xE062c1…2a1ed2aD to 0x6eA01A…f9f4A72D5.1 USDT From 0x4f1893…63C22b08 to 0x87BAAA…0f5718420.5368530973356794 ETH From 0x01D450…02aa5CFf to 0xEB69B9…9709bD26525.105546 USDC From 0x99939F…e0550C81 to 0x0a75F4…B2e95CE5600 USDT From 0xF15EF7…5664445b to 0x01401b…6A03a6837280 USDT From 0xc4F08d…E930DbB7 to 0xbAfF58…08387cF036.042205 USDT From 0xf5Ba1D…5f6841F4 to 0x78EE5B…f9b7a9971602 USDT From 0x60e877…Bb75d025 to 0x6489D9…9a6c7f210.000181167137901698 ETH From 0x214aCb…8d5D7745 to 0x3d68a6…5F2Cbb7127.72 USDT From 0x2b5142…B04E0a7D to 0x38a120…ce63D229146 USDT From 0x6B9A50…256674Bf to 0x74Bed6…88fFbd70323.152178 USDT From 0xa5f9fB…6F5d0D06 to 0x3E7aF0…0F7e4bcd35000 USDT From 0x7f00e4…9278Ad64 to 0x87041c…DA91b95530076.017537 USDT From 0xc333Df…40E906e1 to 0xdC6949…D95b54e40.2408203543493 ETH From 0x52EB73…B9575150 to 0x1baEAa…34d77A1510000 USDT From 0xEb0EA8…861Ad655 to 0xEA8883…cfaD546C134.13 USDT From 0xf36D9a…72dA6236 to 0x898e25…fCEF674c50.816719 USDT From 0x09E457…4756F000 to 0x4dc413…1544Fb1f13.422998 USDT From 0x896b93…926241c9 to 0xEaad86…944EDf441690 USDT From 0x34D27a…6cc32BFc to 0x49c1DF…6fdaAb7b4095 USDT From 0x178a91…E31B89AD to 0xfDb6A1…5921F427157.91 USDT From 0xf97Bdc…10cD18F2 to 0xFcE22D…a7e923D430000 USDT From 0x14eA7f…049C874E to 0xF8D95b…F931926d0.531092264020284 ETH From 0x27c05f…e2845917 to 0xD1863c…b13F69E3127.991809 USDC From 0x758633…61C233C9 to 0x3d68a6…5F2Cbb7143.4 USDT From 0xA0CAf3…9a28b180 to 0x3d68a6…5F2Cbb7111.00011 USDT From 0x6b3e62…F233fF3c to 0x32A8a9…5CC654ED500 USDC From 0x67d275…9133c478 to 0x1dF92d…2bA2D288409 USDT From 0x667a23…3ECbD8D2 to 0xC1F267…8E7C509B1 ETH From 0xFB0102…37d1910b to 0xA48c5F…D7B6d3FF60000 USDT From 0x76b4aA…3d9899A6 to 0x3d68a6…5F2Cbb7169.7 USDT From 0xD2dD27…2945fd0f to 0x8ca314…9A05784F12989 USDC From 0x3BC1DD…83c40111 to 0x36646a…6f9C40ec1812.878986 USDT From 0x30D648…B6f7EE8C to 0xE17E64…1b113f4f1082.38 USDT From 0xAcb4f8…B3a78e0f to 0x6f7F65…945e1aEb50043.237357 USDT From 0xdD5b79…92cC0A2D to 0xE1a733…A5BE47DA100005 USDT From 0x8C4dc2…891BF850 to 0xBfEFa6…8E923771100 USDC From 0x4c2c0F…e7A200B8 to 0x6DE7BC…234A117163.59 USDC From 0xCDE513…29696064 to 0x274C85…38C1Fe461.93980776 ETH From 0x62211A…7dc130b7 to 0x230840…fac4d3df0.0238491549187117 ETH From 0xB9D8d7…f7c46175 to 0x762103…6521AF999400.338412 USDC From 0x06Ac3D…62657f96 to 0x312F84…bCC81f9925000 USDC From 0x72E404…1872a43a to 0xb1F6Dd…4eB450cd1800 USDC From 0xaD2003…C463Db54 to 0x6d5889…29CDE153299.85 USDT From 0x4C7D1C…207B3aF8 to 0xf0F27B…ac0e16E11.29176435 ETH From 0x4eCCe1…0B08b28B to 0x7491eE…F00969331141.8 USDT From 0x49aBbD…2A1EF5da to 0x0606E8…Cb930b39100000 USDT From 0x17954f…7261C5cf to 0x7C38b7…802a7dF847002.26 USDC From 0x8b91E6…7e48311b to 0xeF0Ca0…4BCd39eE3.2166804179754536 ETH From 0x2D1969…1305C5B7 to 0x870816…4B2cFD0F3354.256044 USDT From 0xBDD727…Ee481efb to 0xa83A59…f6bbAF551700 USDT From 0xe20B08…479914e5 to 0x9E6A0A…1c4AebCf6000 USDT From 0x85EabB…41e6f55A to 0x3d68a6…5F2Cbb71286.39 USDT From 0xfa21F0…31C3e7fa to 0xC2cEEA…17FDd68B245.76 USDT From 0x8aA114…2d5c2b01 to 0xF88Da7…8E8373A8600 USDC From 0xc9603d…4EE81bc8 to 0x51a76D…8b17e2610.00001 ETH From 0x213422…b04deD6E to 0x3d68a6…5F2Cbb711220.29 USDT From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D35 USDT From 0x62B4d1…7Ce41124 to 0xe1778F…59ac6448100450 USDT From 0xF9C794…9d978C8d to 0x2Ec70F…CD768c5C733.25189 USDC From 0x16F757…3F2FF47d to 0xb8f160…dA52a692157597 USDT From 0x6457fa…2Bd8C2a6 to 0x6d5889…29CDE15314.68 USDT From 0xc9603d…4EE81bc8 to 0x1deA60…493108B60.00001 ETH From 0x18dD86…fAe21bfB to 0x376f6b…788E0d49301.407201 USDT From 0x3eE8A1…A264e364 to 0xaBf5E0…cBf87a1E50 USDC From 0x94375C…F55dE13D to 0x6d5889…29CDE15323.1 USDT From 0x58d742…dA3dcAdF to 0x65Dc23…46339A50915.61 USDT From 0x51dBd9…087Efb5C to 0xF56afA…5BEF78341469.248149 USDC From 0x2A7f53…dA6916FB to 0xb13CAD…570b95A30.03227586830154698 ETH From 0x316433…40aA95a1 to 0x463B11…29Ae6E044500 USDC From 0x0Bf593…445721D3 to 0xB3cF85…349A37280.016276168882539 ETH From 0xb243cF…E887E550 to 0xfaDc98…C960792A1.5 ETH From 0xf05aa2…A2F7f313 to 0x3d68a6…5F2Cbb7143.86 USDT From 0x35A74F…2Ffdb98C to 0x91A2dA…567195E80.7 ETH From 0x598afE…0011Dd1F to 0xD91F94…bE9a4b5615630.000156 USDC From 0x05619b…6d2f412f to 0x1a66cc…E9465ED60.0002 ETH From 0x356d38…1529dDaF to 0x3A560B…674E46D1341.665864 USDC From 0x558328…7fFcc131 to 0xb489AA…b2ea58354000 USDC From 0x16cd02…316D4807 to 0x2D962d…dE1Bd9F0139.490936 USDC From 0x345394…5770b738 to 0xdFB186…9a5f8f660.001 ETH From 0xc5E40a…2f2d2682 to 0xA2f84d…67BC831C0.013134535185746567 ETH From 0x6d9487…93b49e43 to 0x2e3d06…B2871b3C9.999998455472051 ETH From 0xbBEe55…d8d9AFC2 to 0x7ED754…A92fFF4f0.009694534543744 ETH From 0x4c2c0F…e7A200B8 to 0x0D518D…B3292679100 USDC From 0x7F4D6c…0bC4E7f9 to 0xc7DC2A…39290D7a50000 USDT From 0x22892f…3bf3D6D6 to 0x996856…CD36416f0.17714 USDT From 0x107DF8…48AeD123 to 0x3d68a6…5F2Cbb71169.86 USDT From 0x40c544…92a77544 to 0x66E338…6ae8a33e31.56 USDC From 0x6A7a55…ad150126 to 0x6d5889…29CDE15389.93 USDT From 0xB8f3A5…863705F3 to 0x6AAd78…d2fc0D63500000 USDC From 0x149f81…bf8C5CeB to 0xD113Ea…0e9329883000.315033 USDC From 0x896323…e0Dc6bEA to 0x3d68a6…5F2Cbb7147.8008 USDT From 0x3d6f81…56232c9c to 0x53dCE3…4C92fa101058.4 USDT From 0x3067cB…82675C94 to 0x6F556c…5Eea1d260.00032734 ETH From 0x091948…0d09226F to 0x6d92E7…4FB49E434.36750690724915 ETH From 0xfA22fD…81B5c7BD to 0xfC8949…afdAAe611502.256885 USDC From 0x2E70Fb…8E43CB2d to 0x5b8d79…f8Fca0660.037832868665477186 ETH From 0x319049…56F69812 to 0xFE1165…41Dd90c111780.51 USDT From 0x093C27…cda058Ed to 0xa5497B…369d61F288000 USDT From 0xE017BC…14Cf039c to 0x399B04…d9E4D9C015000 USDT From 0x1327C0…E7054b1B to 0x6a4163…283B031E0.12837379140022825 ETH From 0x8EDb9F…89082F42 to 0x7369bC…74b973b10.56 USDC From 0x51B6D1…e89adA10 to 0xdA532e…b8B7311E0.004 ETH From 0x8Fc3F7…87a5266D to 0x458eB3…bC1c5e200.015499365372812 ETH From 0x9e16E3…560615Dc to 0x3d68a6…5F2Cbb71116.5 USDT From 0xc56fe6…53Ddb6b4 to 0xF2A8DB…DE11DB414.0668382426534375 ETH From 0x6ec98c…aAb0c6c0 to 0xcf387D…EED7B11A371.2282 USDT From 0xB5Cd2B…6E1443F1 to 0x7a95B2…973BAB47134.5 USDT From 0x2de12b…53e41e39 to 0xD2440f…B3Ba9272600 USDT From 0x98F170…44A26C79 to 0x634A77…4708CcaA100000 USDC From 0x6Bd471…4A382172 to 0xc57A30…Ea21ee9174.622158 USDT From 0x8E00D9…3dDC3bd1 to 0xc7d77E…8787523574011.51 USDC From 0x9032Cb…13aC88fC to 0xE347a7…CdbE19641.13004 USDC From 0xc84679…7edbF6f1 to 0x3d68a6…5F2Cbb71499.86 USDT From 0xC29fB1…d37e71aB to 0x6567c9…43C187271013 USDT From 0x41853d…559FCC53 to 0x14fDa7…Da6a7759437.158122 USDT From 0x86E3A7…1E99ACD4 to 0xD87676…3e432E8520000 USDC From 0x701099…4149E11E to 0xF6fC2b…b8831A9C50.557872 USDT From 0x5C9388…AB671297 to 0x5F6DCE…366559B55749.162748 USDT From 0x0b76fe…6B599561 to 0x8606Cd…22900663503.488384 USDT From 0x1c54fA…489576c2 to 0x094526…c49330D399 USDT From 0x0a0105…a0C3a76e to 0xb01068…A74588a81002.000276 USDT From 0xCFcb47…a0088612 to 0xb85b47…5c8dFB7D1.05 USDC From 0x289aB7…dcbE9A5a to 0x270e7D…e9394cB550100 USDT From 0xbD67f8…e413ab18 to 0x321604…064CFd09750 USDT From 0x5FD6a0…26E0b006 to 0x1b35e1…94FFddC61.1231333 ETH From 0x1aaA16…b5E0Eb19 to 0x3d68a6…5F2Cbb71326.42 USDT From 0xaCE722…901BA8Af to 0x3d68a6…5F2Cbb7116 USDT From 0x5368f8…18154b91 to 0x54B9B5…d5Fd985770000 USDT From 0xA63c04…57b97ef8 to 0x3d68a6…5F2Cbb7189.85 USDT From 0xf7763A…B5cCC620 to 0x8E7a21…AaF04aCB33860.424464 USDT From 0x72aa98…C916e4a0 to 0x57e7E6…1E95a1c018970.5 USDC	0xAB5A54…D47F3c8F	0 eth 0 ETH	0.00017912209247838 eth 0.00017912209247838 ETH
0x093fbf…76963d82	24216539	Mon, Jan 12, 2026 5:26 AM	0xa7EC2b…FdeAF09a	From 0x1231DE…486F4EaE to 0x97A7A3…3426B6123.847 ERC20 From 0x442cfb…206308d9 to 0x319adB…02641f4450000 USDT From 0x34d5B6…caEea2F4 to 0x32c03C…5a96B55C970.2 USDT From 0x1d23d8…A04d872E to 0xc25280…8E6918EA901.21574 USDT From 0x5d73c7…7a636F54 to 0x23D26D…8690C0c712200 USDT From 0x29DE62…2aE6bEe6 to 0x71d753…2c2534c310.3 ETH From 0x7929dE…3baf8791 to 0xC5f24C…ea9de6C131616 USDT From 0xC35360…E4dF1576 to 0xEFaBE0…3BcB53E80.03207955 ETH	0x5C4424…3fC4c591	0 eth 0 ETH	0.000002726509502378 eth 0.000002726509502378 ETH
0xb34565…b67d02c1	24216536	Mon, Jan 12, 2026 5:26 AM	0xc35fB8…44F798D7	From 0x34d5B6…caEea2F4 to 0x32C283…8a96B55c970.2 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000021385197306 eth 0.0000021385197306 ETH
0xfc1e97…038c7ad3	24216514	Mon, Jan 12, 2026 5:21 AM	0x59A06A…404809Ff	From 0x59A06A…404809Ff to 0x34d5B6…caEea2F4980.63 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001462894894356 eth 0.000001462894894356 ETH
0x32b232…a3e98968	23523800	Tue, Oct 7, 2025 5:30 AM	0xc35fB8…44F798D7	From 0x34d5B6…caEea2F4 to 0x369f2D…0321Cc8F19.79 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000081084466881 eth 0.0000081084466881 ETH
0xa52c9b…0c072568	23523783	Tue, Oct 7, 2025 5:26 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x34d5B6…caEea2F49 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014867536292303 eth 0.000014867536292303 ETH
0x14bb62…510427a1	23523495	Tue, Oct 7, 2025 4:28 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x34d5B6…caEea2F420 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001471767406946 eth 0.00001471767406946 ETH
0x094116…10dc8f49	22875344	Tue, Jul 8, 2025 3:24 PM	0xc35fB8…44F798D7	From 0x34d5B6…caEea2F4 to 0x16fbc5…1E0c53d339.59 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0001503856741321 eth 0.0001503856741321 ETH
0xa5cdfa…48256bf6	22875322	Tue, Jul 8, 2025 3:19 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x34d5B6…caEea2F440.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000173401620306116 eth 0.000173401620306116 ETH
0xff6866…76d89d28	22659768	Sun, Jun 8, 2025 12:08 PM	0x1b00d5…FcaEC6DD	From 0xe74E89…F7c24d3C to 0x946b1A…79b03E0F150000 ՍS⁤D⁤Т From 0x098b21…Ab166b1B to 0xD1de9D…6cFf2D7e9.816505671637094 Е‎T⁣Н From 0x7eD855…F4A18dfC to 0x141B19…F546b81015000 ՍS⁤D⁤Т From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61250 Ս⁤S⁣D‎С From 0x77fE60…6eE23626 to 0x6F0f78…B625CD6C42069243.04758484 Е⁤RС⁣2⁣0 From 0x67BBaE…afe0BED2 to 0x0AA4BA…D959F3f3430 ՍS⁤D⁤Т From 0x34d5B6…caEea2F4 to 0x00B579…97C8BE7d409.36 ՍS⁤D⁤Т From 0xcad27A…490Aa9A6 to 0x24841d…66142e9d201.602 ՍS⁤D⁤Т From 0x383E5D…3e45dbb6 to 0x087985…629Cf6F010000 Ս⁤S⁣D‎С From 0x7988B3…16ebAf1d to 0x75d9DE…2fbC20b23850.5 ՍS⁤D⁤Т From 0x7bB77e…6f8374c4 to 0x7e49f0…DB490c952000 ՍS⁤D⁤Т From 0xbaC1cD…3a0Ca91c to 0x74B80F…D5aDb7181365 Ս⁤S⁣D‎С	0xED9Ecb…831F9B90	0 eth 0 ETH	0.00005115493441929 eth 0.00005115493441929 ETH
0x1a1156…e393d9a2	22659758	Sun, Jun 8, 2025 12:06 PM	0xc35fB8…44F798D7	From 0x34d5B6…caEea2F4 to 0x00B706…32C8bE7d409.36 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033321409217096 eth 0.000033321409217096 ETH
0xef442b…91d1cf1a	22659741	Sun, Jun 8, 2025 12:02 PM	0x2A5041…476bFB8d	From 0x2A5041…476bFB8d to 0x34d5B6…caEea2F4413.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000138327 eth 0.000138327 ETH
0x5e236b…4db2b530	22219068	Mon, Apr 7, 2025 7:20 PM	0xc35fB8…44F798D7	From 0x34d5B6…caEea2F4 to 0xd2B160…dd3E656653.19 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000878215042727 eth 0.0000878215042727 ETH
0x822caf…da49667d	22219053	Mon, Apr 7, 2025 7:17 PM	0x78eB5A…De76e466	From 0x78eB5A…De76e466 to 0x34d5B6…caEea2F454.04 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000155570151908346 eth 0.000155570151908346 ETH
0xa26d70…ac1c9100	21519041	Tue, Dec 31, 2024 1:02 AM	0xc35fB8…44F798D7	From 0x34d5B6…caEea2F4 to 0xfe5970…FC931f52888.41 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002752 eth 0.002752 ETH
0xfc53b3…f87f1c64	21519016	Tue, Dec 31, 2024 12:57 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0aFc88…3b8a24321329.846 RARI From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b39888.49957432 RARI From 0xA9D1e0…B81d3E43 to 0xBAb104…7f00D8b0338.559051 USDC From 0xA9D1e0…B81d3E43 to 0x52B107…7b08f70d23.929051 USDC From 0xA9D1e0…B81d3E43 to 0x534966…7D83918929 USDC From 0xA9D1e0…B81d3E43 to 0xBf1d09…F692F4301999 USDC From 0xA9D1e0…B81d3E43 to 0x046C8B…23AD4B809605.217732 USDC From 0xA9D1e0…B81d3E43 to 0x4ef23D…D45D5fb647.03472551 PRO From 0xA9D1e0…B81d3E43 to 0xDB4C42…7a38367e271799.74039768 AMP From 0xA9D1e0…B81d3E43 to 0xd927B4…B9Cf6b813573223.4624949 SHIB From 0xA9D1e0…B81d3E43 to 0x931D00…880c3C19139.94760831 SUPER From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F7945545.942086 XCN From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F7945545.942086 XCN From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F7329830.742086 XCN From 0xA9D1e0…B81d3E43 to 0x34d5B6…caEea2F4916.4 USDT From 0xA9D1e0…B81d3E43 to 0xb50A83…aD1a3862101.17858 USDT From 0xA9D1e0…B81d3E43 to 0xe014A9…372D284A21.586939 USDT From 0xA9D1e0…B81d3E43 to 0x12A4bc…083c25e920.173857 USDT From 0xA9D1e0…B81d3E43 to 0xC09Afc…f41d9CDB43772.49057121 IDEX From 0xA9D1e0…B81d3E43 to 0x06Cc34…7bc6c2cE54719.49465737 NCT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004097482862130669 eth 0.004097482862130669 ETH
0xdbc711…0c51df0a	21294796	Fri, Nov 29, 2024 5:20 PM	0x34d5B6…caEea2F4		0xc35fB8…44F798D7	0.03079613 eth 0.03079613 ETH	0.000419992335861 eth 0.000419992335861 ETH
0xf147a9…c0d2c7a8	20871103	Tue, Oct 1, 2024 2:00 PM	0xc35fB8…44F798D7	From 0x34d5B6…caEea2F4 to 0x76b9AC…c4D275521887.94 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0020767973411746 eth 0.0020767973411746 ETH
0x6afb69…a70ccb71	20871080	Tue, Oct 1, 2024 1:55 PM	0x4D72F2…950F5981	From 0x4D72F2…950F5981 to 0x34d5B6…caEea2F41912.19 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001401018294031965 eth 0.001401018294031965 ETH

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