Address 0x3653a718f5D14a04151DFefcdDb5F3e2DF870CCe

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf45bf0…90b2b1bc	24272546	Tue, Jan 20, 2026 12:56 AM	0xeC3d21…1d00e4e4		0x3653a7…DF870CCe	1e-9 eth 1e-9 ETH	7.0581798e-7 eth 7.0581798e-7 ETH
0x0148f2…6be432c7	24272525	Tue, Jan 20, 2026 12:52 AM	0xEc377a…1FCeD4E4		0x3653a7…DF870CCe	1e-8 eth 1e-8 ETH	7.1954631e-7 eth 7.1954631e-7 ETH
0x68cc30…cb474f34	24271750	Mon, Jan 19, 2026 10:16 PM	0xa7EC2b…FdeAF09a	From 0x71037B…102eb2bc to 0xd0901a…705b68d30.0327 ETH From 0x805Ab6…5a929223 to 0xc9B54d…328877c30.000925 ETH From 0xe68447…A17c58D7 to 0x4E5543…abe75A1022.3 ETH From 0x847241…4FB5A396 to 0xa14Ec1…b06a8ee00.05424915552147905 ETH From 0x15006a…69735A7a to 0x9bced9…9BD5E9a222000 USDT From 0x334a82…9c309556 to 0xb59BD0…0730Fc5A200003 USDT From 0x5d97B9…27340Cb8 to 0xfa0335…4322De7d0.003246 USDT From 0x1936Df…621691DC to 0x550031…f0Ad6bcC38400 USDT From 0x8E461f…6983Ae41 to 0x1E3D96…A251893F6230.52 USDT From 0xE70491…063c130B to 0xF9A0D8…eBf7d2A74639.832966 USDT From 0x2bE58A…24Cf9590 to 0x895693…e18Fa03D1 ETH From 0x784593…3aE6eB10 to 0xc5E580…dD0892000.0909 ETH From 0x5d09c3…8a9CbF34 to 0x1b62be…04141C9C0.002491885796873929 ETH From 0xB9B657…6bDF0411 to 0x0Dfa46…61536b7610 USDC From 0x97b01f…03E1230B to 0xC84269…1D90CAeb3.107866172321013 ETH From 0xfE06AD…6A72e954 to 0xDD8C24…0aFA91B18113.401566 USDC From 0x159952…F71F59bD to 0xCbFcd1…28f08F3e10306 USDT From 0x69c6B8…44dFE139 to 0x0aEB84…f09B08de800000 USDC From 0xaF5a1B…c271950A to 0x4F490a…37765d4b2497.692461 USDT From 0xB19d48…D9F8cAC3 to 0x30a562…79F9CefE10 ETH From 0x1bDb1c…C819740D to 0xaE4828…3A3e9fb11 USDT From 0x8c9588…9003C47F to 0x3FD4b4…21D3bdA12.2 USDC From 0x9cf4D7…295D40bd to 0x9C11Cf…F3B6EeB2400 USDC From 0xb92bbd…e36C2c7f to 0x8eb7d6…cC56d13718.8 ETH From 0x3c9b44…48E74C48 to 0x293d2d…68A3e9aE1000 USDT From 0x01f9a9…12e1AF47 to 0xdDFAcc…42968E66110 USDT From 0x293850…496E0901 to 0x6F3956…eC11FAf812 USDT From 0x41BEc5…45A9Fff8 to 0x9392aF…b22660361 ETH From 0x729368…523c5CC2 to 0x6DcA6e…7dE83287192 ETH From 0x7eff31…3De737b8 to 0xB23789…B6C920630.1 ETH From 0x361f38…4B19ab03 to 0x5A5dCB…e526a87c100 USDC From 0xd94FaE…40F700E7 to 0xf66dDe…5Ec449e16.2 ETH From 0x6889f9…07EC6614 to 0x60916d…0797cb110.15640738 ETH From 0x951230…40d2aEd5 to 0xb3456d…319a2D180.09386 ETH From 0xad3990…c2bDbD8a to 0x091E1d…F7a20d330.06861234 ETH From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a83.064285 USDT From 0x1AC6e1…d7C1bA3D to 0x6dA92B…3BD96117650 USDC From 0x20ba3a…Dc148d11 to 0x5a2EA8…8fb3211c1 ETH From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC From 0x4D225e…797FEfF3 to 0xdbe865…dca7A209590 USDT From 0xeB59f5…6C0eAe70 to 0x3aAC23…304cCF0410 USDT From 0x1386c2…1E2B65f8 to 0x185715…E69cA1d1499900 USDC From 0xcD2162…e77d3562 to 0x7a70a3…Da2523dF3 ETH From 0x79B00B…11a8381c to 0x5ecB15…C27D66BE2.410858506714241 ETH From 0x395121…E3b6AfF9 to 0x6c5f19…334C785D10 ETH From 0x9ca6bA…4f39c113 to 0xE75016…2B2ca2Fb0.1 ETH From 0x4383A3…947E2d64 to 0xE0Ad80…DB3476fe1400 USDT From 0x755F05…F8BA3C9c to 0x1C0300…B67229720.000113995641909418 ETH From 0x77c496…4e2111a7 to 0x1ac358…CCa335611000 USDC From 0x10D3D0…734f766B to 0xBd3866…188EB8F017995 USDT From 0xf620B2…e7Ef1196 to 0x900Aef…8E6F8D000.030584 ETH From 0x190e91…C1F32e4A to 0xEC48FD…7c9727026.238898064757393 ETH From 0x2A9519…9d9142d4 to 0x2069b5…c525FC520.00000900357795897 ETH From 0xA12c69…3583c574 to 0x089C1D…C515BE723 ETH From 0x6104a6…2CaFe294 to 0x45876A…f07DbB5a244.106918 USDT From 0xE3f09d…0417F59E to 0xeA43E0…E4212E170.1 ETH From 0xd71dBA…Fb5a0615 to 0x9b3c1d…84C210630.01232563 ETH From 0x796FD2…Ff13e242 to 0x02E7A3…76a08B251000 USDT From 0x69E1d4…E4880fb6 to 0xD0F35b…7fbC91E9200000 USDC From 0x68270e…19a39fC4 to 0x81AF5e…b3ff369261156.24 USDC From 0x259597…ceA596b1 to 0x427dFc…04768F48757 USDT From 0xfa2bC1…72772116 to 0xa7092b…61AB12A851.006302 USDC From 0x342fa3…1F8C444e to 0x342a21…b48C444E320.010822 USDC From 0xa64BaB…85f5884d to 0x07fa11…41d5b8736.435 ETH From 0x0ccad3…acc568c1 to 0x130211…6C08C6E2318.7 USDT From 0x57d081…59317341 to 0x828162…4d41608096.27 ETH From 0x5abedb…9aa6F355 to 0x306aef…C3aC486B2000000 USDC From 0x8d8Fe5…5A7ae540 to 0x5754aa…7a8F8EF021000 USDT From 0xd5A708…aCD19BeD to 0x391564…bD28BDb21000 USDC From 0xe6e15E…2eC2FaDB to 0x990caf…7Ad8d0862512.7779186895546 ERC20 From 0x2B7166…9A8236E8 to 0x21EfCB…F1a0EE6B1 ETH From 0x3a947D…ABF83d81 to 0x68fCe4…3545fEE719979.676983 USDC From 0x4E313B…11aDEf12 to 0x196d00…7a0cf5746000 USDC From 0xf32a69…20a1222C to 0xDaeCAE…65910f930.6 ETH From 0x783B59…cBF044b8 to 0xda66F6…A40400BA1000 USDT From 0x00F42a…8Aa4c91A to 0xa51D03…5c5027EB22300 USDT From 0x1a81af…9E18D3C2 to 0x2bd1Bf…e1295a390.01 ETH From 0x98019F…A5f60933 to 0x1812A1…A7ADa8240.15263309432378336 ETH From 0xcE2005…2B387C3e to 0x02637A…c70a147F0.010001 USDT From 0xb6CbBF…166cb695 to 0x13C827…1aCfCfD335 ETH From 0x86E7f3…729F4018 to 0xAA4f15…F752a889250 USDT From 0xF5e103…b9f62Bcc to 0x9D3E9E…33C23d2f5897.675705 USDT From 0xaB8102…21acC291 to 0xEF8f7B…057e64090.18062812630870448 ETH From 0x951230…40d2aEd5 to 0xb3456d…319a2D180.09386 ETH From 0x6C96dE…7Fa41dee to 0x26DFeD…1276132445000 USDT From 0xE37a2e…aEFf2Df3 to 0xbe41De…D6AD6e98100 USDC From 0xCD1696…4b1abA2B to 0x2C5566…1bf04e190.1 ETH From 0x1e8384…4e64ad51 to 0xd8b1A5…0476dDa01 USDT From 0x277de7…9d5a54C1 to 0xAff972…972DF2060.3 ETH From 0xB505a8…0c474B5f to 0xACF69f…4d08A16c302187 USDT From 0x3F3f53…B7f318a1 to 0xacB0B6…218c34ba17.386968552643413 ETH From 0xaF682D…1B511f7d to 0x362307…033ca8a875.78030641479444 ERC20 From 0x3a23F9…94Cb97a5 to 0x437030…45015437814.77 ERC20 From 0x1fc110…3fc24E6B to 0x5F7579…e6f406150.0001 ETH From 0x1Dd180…A8d7b8f8 to 0x0D8b73…745b5C4B1.19 ETH From 0xB25558…bFDb4505 to 0x24d6A1…a281a78D65049.695202 USDT From 0x1e4B99…e8797fe9 to 0x08E145…c7a731A7150 USDT From 0x730341…46358472 to 0x51805d…4B4e534A20000 USDC From 0xFe254b…fD94dAFE to 0x790b05…661A5dD42 ETH From 0xf470cA…dE05AAC7 to 0xf9F6c0…642A8e671097 USDT From 0x7345F0…a06bf155 to 0xd287a1…B4ACCDE75000 USDT From 0xc3b22D…7e2766b0 to 0xe438Fc…F9f011840.006016756667318481 ETH From 0x23345e…2026CfaE to 0x909d86…C36aFB92200.005123 USDT From 0x7c66f4…ee9269a9 to 0x95d8c2…b2Bb150820000 USDT From 0x89ce77…12AF8D97 to 0x3a4212…D517354B0.010910433539780847 ETH From 0xfa4f83…06aaF844 to 0xac7557…280383611000 USDT From 0xE906eC…C20Ac2d2 to 0x628D60…28EB5dbA0.000301931455520968 ETH From 0x639AEf…11aE6f1a to 0x406Ee5…87F1A5c410009.910802 USDC From 0xb899F6…9a1cACFf to 0xa3e7C4…9B4e0a8b10 USDT From 0x9A23c6…f494b637 to 0xe26eA3…19F45b183800 USDT From 0x875d16…c3b3C9C9 to 0xa71fad…711B15120.04676378371012743 ETH From 0x0c2D18…6B0B22Ee to 0x8D70fb…dDf9835F0.4 ETH From 0x62e929…62121A4a to 0x6E3eC5…13a26c1B0.020842191264620797 ETH From 0x13f041…0AF6F393 to 0x4ACE00…A3b3E4056000 USDT From 0xcE2005…2B387C3e to 0x4A0f85…53fA2A550.010001 USDC From 0xde37DB…2fc97C18 to 0x2b9871…c7794fa30.000309484460785223 ETH From 0x75CA16…E2536d8c to 0x682B2b…20364639120000 USDT From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe842.56413852686 ERC20 From 0xDaAd9f…479c89C2 to 0x077931…5872142d250398.054182 USDT From 0x2edf19…CeBF4079 to 0xB0D5Fa…377B76640.06924824109467619 ETH From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a6999000 USDC From 0x1A5192…eB18C3FC to 0xF08b28…68DcE9371000 USDT From 0x5E66D2…1D847D2C to 0x12957c…47C5aE0f0.01977 ETH From 0x56aE8c…30b4E86D to 0xCa1fdf…3838c98C38000 USDT From 0x940f59…d2b3FB97 to 0x330A2b…4D6D7b190.2 ETH From 0x3050e6…40F6169d to 0x45Ce28…451E70CF117695.062336 USDC From 0x2F58b3…881530bc to 0x1FfA2a…E39AE8C912993 USDT From 0xc02f01…432cA3B2 to 0x90c5ab…Ea8D802E0.4 ETH From 0x3F337B…9F02dB48 to 0x8d2755…2ACD1f6B100 USDT From 0xe5F10C…E38eA479 to 0x410744…66196C0075.02 USDT From 0x3Bc599…6054636a to 0x30c608…c681F0430.01233 ETH From 0xcD6637…73192AE6 to 0x6c552c…D815F056370000 USDT From 0xCF6840…F4D14af5 to 0xA3311b…36BBE32426.17 USDT From 0xC35f0f…b0268a36 to 0x02Cc0F…d13b240526544.87 USDT From 0x87b300…51C007eb to 0x2807EE…1ABC33c755696 USDT From 0x36d71c…D91F37f2 to 0x154129…f41933438.07 ETH From 0xC46288…8996a089 to 0xfC1D9E…8428500510000 USDT From 0x6D8Ff5…22BDBbfe to 0x7c5D86…09D7f8aB700 USDC From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.301 ETH From 0xe3B4f5…0b0d72c4 to 0xE06858…BeeCC27a0.75448693 ETH From 0x9C52A0…431B50A8 to 0x783989…5964Ac4e22431 USDC From 0xcEEC6d…0E0D71D1 to 0xd89dAc…f3f866A84.5 USDC From 0xb38327…CF87b78E to 0x81A5d6…06DC932b40 USDT From 0x36ba85…444D8487 to 0x1B0bd3…101c310F330.105304 USDT From 0x42547E…fC17dF03 to 0x31A62C…537D412530000 USDC From 0x37f838…7a5d214C to 0x186e60…fB9D74C87 ETH From 0x1d15Cd…d05b4087 to 0x6ae09C…86Eafe475 ETH From 0xC10ed6…8A11b468 to 0xEe76aE…6CAbb4499.84 USDT From 0xd436B9…d2745852 to 0xB9BC07…E66226240.80884224 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c113.8901963063925 ERC20 From 0x2c6568…905825c3 to 0xDedeFA…E97a62e50.001079 USDC From 0x56d27e…c51d2Bd5 to 0xf25e59…0d9b26bE38.01575 USDT From 0xdc794A…c4dD7925 to 0x51Fe12…287cBC434.9 ETH From 0x95FD04…dD61E973 to 0x78c7f7…d8B286720.000362375297600713 ETH From 0x890AB5…F1E385fb to 0x722521…E464dA0F133.333333 USDT From 0xC19023…E289d744 to 0xF6DDd9…1cF1311f401 USDT From 0xA4dd5D…2F59f422 to 0xffEB01…c2D5291550525 USDC From 0xba4E7c…51D52F78 to 0x4576Ad…EA399ED410000 USDT From 0xF46602…5140f212 to 0xc43283…618B8B344000 USDT From 0xa1Ab0e…F9d5298E to 0x8053f9…7EdF9BB40.0000258953688 ETH From 0x0992fa…2e566A8B to 0x7375A3…5690Cf010.00311042 ETH From 0xb0DF1a…1EF1F08F to 0x479e3D…Eb4DBe66148.12 USDT From 0x9c5436…22fff206 to 0xe720d3…270C86290.12444892 ETH From 0x4FD91e…9533b50A to 0x0A294D…BCF2a24E13000 USDC From 0x23EC08…AA20D6B5 to 0x2Ce161…878940ca1 ETH From 0xAE44AF…86841173 to 0x55F238…6d62265c0.00311 ETH From 0xB19d48…D9F8cAC3 to 0x30a562…79F9CefE10 ETH From 0xA36291…bBc0efac to 0x71A467…1636E4CB0.000931101586286735 ETH From 0xCEbEDe…749cE0AA to 0x7dFa12…8d69F8060.2177903 ETH From 0x683B84…0ffb710D to 0xFD7A46…af7c71952561.115502 USDC From 0xB18e9F…32B7e0AA to 0x4DaB7b…41eA09fe4650.384229 USDC From 0x98e8A6…65ECf51B to 0x45bA8a…aB18b158127.82 USDT From 0xB7A5C1…83B96A64 to 0xfAC596…154055E53479.4 USDC From 0x9FFF63…4374f214 to 0xF97d61…06821c6c5815.204433 USDT From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa28 ETH From 0xD72D35…5AB03041 to 0x08175A…89E534ED1000.626392 USDT From 0x12ca13…728aFb89 to 0x369C3A…AFb0Da7a29.123 USDT From 0x4218cf…E5614f65 to 0x275667…a12D9C1630.609316095264965 ETH From 0x157748…AB243f94 to 0xa8E724…D9Bd4F5A2000 USDT From 0xbB2aFB…8ADE41AE to 0x024061…d77f756f580.664 USDT From 0x667f3F…B797522c to 0x6DcA6e…7dE8328732 ETH From 0xDACa11…86924B64 to 0xf897e3…22D88DD439302 USDC From 0xB442Dd…265aa4b4 to 0x1A9AAC…5eFdf19b20012.24373 USDT From 0x4151e7…e848c40c to 0x5dBFd3…7B02D188491110 USDC From 0xE8310D…093e5b6f to 0x12264C…72F96A125000 USDC From 0x9Da112…bE154FE8 to 0xD0ebeB…143EB49c12000 USDC From 0x80DaB3…4eE1f094 to 0x536874…09714eb74.308505962 ETH From 0x6a2Fb5…4aff3E15 to 0xe75cEA…170E9A9410 USDC From 0xE0Cdb4…49E57ec3 to 0x7618ff…3d621092100 USDT From 0x40136F…AA170586 to 0xa26db7…90aec2f10.000649 USDT From 0x165068…F3831719 to 0x531680…87DA2E560.00519 ETH From 0xfe8579…1fD02387 to 0x68D0df…2f2c5C460.003027028336012253 ETH From 0x42B46A…04F818C8 to 0x4cE42C…1B70cea320 USDC From 0x606D88…c76525F9 to 0x8e5edc…5F72288818425 USDT From 0x4c71DD…Fe5993D9 to 0x435292…6c164FE732 ETH From 0x4EB3b7…06BD9366 to 0x191170…B2Fe4Bf43090.9 USDC From 0x982739…22d2d469 to 0xB3D971…23fe18075001.715588 USDT From 0xae199d…C86d52b5 to 0x128Fd1…b336B709502372.76 USDT From 0xd65B49…4c2D1d67 to 0xd77FDB…28bD39eA0.1376255 ETH From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.349 ETH From 0x08CAB1…b74C3061 to 0x032951…C330E303120 USDC From 0x9Ed5C4…E8C022f2 to 0xD7892D…E62420235000 USDC From 0x2027DE…f65Ca1A1 to 0x994C29…c3C624711.0834 ETH From 0xF7910c…934d88b2 to 0x01E9a5…841c29e249600 USDT From 0xA1f65C…ce023fE8 to 0x67715c…1C16706584.81 USDC From 0xCEbEDe…749cE0AA to 0x7b6741…0D4317d80.03408467 ETH From 0xD52e2e…DeE302cD to 0x40a486…3097E07b5500 USDT From 0x21d49e…2C9Eb08c to 0x3B4a6D…AC53929a10 USDT From 0x3cbB2a…eb8d965a to 0x474EcD…BC209bD00.014 ETH From 0x2b8c9e…2061B291 to 0xa58aDE…18004b7928.7 ETH From 0x03028E…87Ac048b to 0x331A33…38a99772730 USDC From 0xFCFf73…085aD020 to 0x91Ef61…D63Cb20310 USDC From 0x364315…352563E1 to 0x9dF32B…018591e22700 USDT From 0xE4c6A7…aFc3d629 to 0x16794B…b5Eb37Cc0.0013579 ETH From 0x262268…dF13a3Ad to 0x86d3eA…217750b415247.015918 USDT From 0x4d1C86…88c466Fd to 0xeC3025…21d21AfA2100 USDC From 0x2A5f7D…16ed897B to 0xAb39c2…2e26c6Da0.0904232713331103 ETH From 0x706D74…d1233736 to 0x8625dc…c13320D40.1 ETH From 0x9bcD13…Ee544558 to 0x83D979…64AbC9cd27650 USDT From 0xf0b721…67Ae5085 to 0x8f9fBA…d9f343720.1 ETH From 0x225D86…16d179ea to 0x52eB5D…B9951e7d0.01192078 ETH From 0x42361d…d8a6eca3 to 0xe2022B…96685EfA0.10125832 ETH From 0x1cA67e…416d7802 to 0xFC0Ebd…c1A01D1f1000.599359 USDT From 0x0ffcdF…92CB2D2A to 0x92a0B4…1305f91b300 USDT From 0x9C9F72…60141E5F to 0xBD167a…83DCc14910 USDC From 0xAEE682…4d9FEd29 to 0x6e1340…2104469310 ETH From 0x649608…c010dd9a to 0x01d8cC…97F437252000 USDC From 0x5231D8…D49c8923 to 0x4F6C53…D59Cd0ee12.007204 USDT From 0xE8547a…130541B2 to 0xcd4e1F…690985140.15 ETH From 0x2057D7…55E5AD72 to 0x83840B…4E7B70cf0.15584840266793298 ETH From 0x0a64be…1D21e5e3 to 0x56f831…2D6C87a90.71 ETH From 0x2BF45A…adb8c798 to 0x7DE7C6…fC8ffd100.6095659422780991 ETH From 0xDb4563…e2B79614 to 0x7e9225…25E6444681020.398989 USDC From 0xCEbEDe…749cE0AA to 0x72C90d…e26c1f5c0.0624709 ETH From 0x7FF07d…7fAfC5b5 to 0xD1B074…9f9124320.063 ETH From 0xe4fc64…36076203 to 0x2576c1…96bC37aa250 USDC From 0x330305…9284cEAa to 0x584dB3…F8f832f60.25033099 ETH From 0xE117d3…f03573e7 to 0x70dDAB…120913E32500 ETH From 0x27c52C…3d79F6E4 to 0x8585c3…0FF27d3f1501.812687 USDT From 0x50c15B…8f6DE24F to 0x93c1c8…e8dA409450 USDC From 0x298B24…D9C9622a to 0xaE4828…3A3e9fb11 USDT From 0x1Bd950…b7e498F6 to 0x40a26d…9552f76219591.81 USDT From 0x2Fca7a…62d6e97F to 0xA5F189…A3eA3aD417303.5 USDT From 0x6BfC82…0A374359 to 0x6E6C1E…05EECD3b0.09328097161460033 ETH From 0x28128f…28140b04 to 0x935CcD…c56bb42E0.004437 ETH From 0x847103…e0271e4D to 0x5c467f…cEAd91e63.1 ETH From 0x65511d…e237bb4a to 0x27C0Bb…D0cF2B2f10500 USDT From 0x4D225e…797FEfF3 to 0xAD14d7…34fb83061945.35 USDT From 0x97a9D2…4Ce5FC9d to 0xf1D02a…E477209618.645005313826513 ETH From 0xe0366C…a1B6E9B7 to 0xd6E37e…b046e6190.05975 ETH From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.352 ETH From 0x1b53dB…caC8c108 to 0x678606…4b356C6248355.14892 USDC From 0x5F87e1…18CC04dA to 0xB5c709…3739293946114 USDC From 0xBBB7F7…532928D4 to 0x4DC1F0…5CD4402F2 ETH From 0x8E00D9…3dDC3bd1 to 0x670dFB…E0358a3f123.8 USDC From 0x982d09…3eafD2F4 to 0x98B45E…0d388dAF37.04 USDT From 0x2f3c7C…9c92041E to 0x88670F…7f4Abfd231.147677320492594 ETH From 0x7AfFF8…f2e7EfAc to 0x9e97B9…aA5D29a00.001 ETH From 0x7Cf030…b9A08bA3 to 0x179c8F…49BEB4c20.06268 ETH From 0xC712b8…3fDD39C2 to 0x8Df875…7fB70fc910 USDT From 0xA49B63…bFB7c850 to 0x310A0C…0c6495Bb9990.36 USDT From 0x00962D…1F6e2124 to 0x5b8d79…f8Fca0660.007230527286202346 ETH From 0x59032d…5bD74Dc5 to 0xA74475…7176985a4.5 ETH From 0x481c77…E00c49FB to 0xb9E829…0BFfA11c90 USDC From 0x64FaF0…c5B48192 to 0xFe7Be5…7C72f90A0.006 ETH From 0x499099…893BF7bE to 0x0d8b27…3aff29225 USDT From 0xB0d734…34526714 to 0xB8cbFf…85F7A5EB4.439907 USDC From 0x8c79F3…4D97C23f to 0x21C049…3212B62B0.003108125981969655 ETH From 0x2B400E…00521530 to 0xD56ABc…2e1551d213396 USDT From 0x44298a…4F6135C3 to 0x78EE5B…f9b7a9971000 USDT From 0xAc29f6…5a0eD1d1 to 0xc31967…410A569B151297.870006 USDC From 0xDb82A8…B65D8D58 to 0x1e1dEa…F8c5E51a0.0005 USDC From 0x5b0c9A…32B9fd55 to 0x866f0e…e43334De25000 USDT From 0x136Ada…31160EDc to 0x17dBf4…84664A240.0015 ETH From 0x32684C…bF1d1ED1 to 0x1e9bC7…CD62bA145.73838278 ETH From 0xd86b6b…34FFD010 to 0x746994…c578b882800 USDT From 0x3653a7…DF870CCe to 0xeC3867…1B8aE4E40.03 ETH From 0x992c26…28D2cC08 to 0xA52490…1EF65Aed22885 USDT From 0x21387a…7DF17C45 to 0xAd73f8…8051F9bE5 ETH From 0x556A7E…cB4Cc61d to 0x38AabC…9b50C3c91000.319101 USDT From 0xF90805…4B3F2102 to 0xC0a02c…C52353950.31087567460021387 ETH From 0x8589D3…E4AbFFCD to 0x652D6d…03D82609215242 USDT From 0x3D81Fa…cEa912fe to 0xEE5b74…01dBa8a8349981.0092 USDC From 0xBB2dA9…6dD62f72 to 0xA626f5…BCa0B470500 USDC From 0xa4eBdd…d1FD60E7 to 0x08E145…c7a731A722.109264 USDT From 0x7C91C4…452e4351 to 0x434E40…6693B5e92684.911719939117 ERC20 From 0xe7b6A5…71307d74 to 0xDa05B0…43b1D7030.05 ETH From 0xEF492c…5D27d110 to 0x4270AF…768e359b3001.440692 USDT From 0xd81bFd…8f78a101 to 0x86D495…aD76e963499.645052 USDT From 0xD96e8c…54f0b0FF to 0x3e13B7…98A899022900 USDC From 0xDe8E38…D0641f85 to 0xf2dCDE…736ADC73315.56 USDT From 0xFAe427…3a91b5Bd to 0xef7aE3…6D13265d9225.62 USDT From 0xd50e39…10082e41 to 0x067ac6…f23322a420 ETH From 0xCa3f89…72DAaFE4 to 0x435292…6c164FE732 ETH From 0xc7C7C4…EED7fC50 to 0x823516…50DfDD1E100 USDT From 0xe57Ca3…80505ECC to 0x9046C9…97C182E40.1504698592259155 ETH From 0x1D905C…6628e0a6 to 0xba8279…625117640.000003861358125219 ETH From 0x137565…BD57a8c9 to 0xF78075…915B5B365000 USDC From 0xBE4afE…741986f3 to 0x378D97…f63D2D1F4 USDT From 0xeA38fD…6f82913D to 0x3D8b60…491721be0.1825 ETH From 0xf5fb15…43196F08 to 0x6964F0…Ad7c3128100100 USDT From 0x8199Ad…e78f56eA to 0x25cDCB…4aA1D7Aa200 USDT From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.018676991174117707 ETH From 0xBDa0B9…0542Dc27 to 0x0b8A77…a8565D7810.2 USDT From 0x6Bbe12…9A06E594 to 0xcA9A70…1A2775ae5000 USDC From 0x6ABeee…4398346e to 0x374fdA…8adE70EA495 USDT From 0x014325…3E9bf08C to 0xc0Ca51…BD78aBE210 USDC From 0x7cE7c3…38E33ADd to 0xeb97b5…AFF6099919.9999779183274 ETH From 0xd600dd…494BcB7C to 0x8c7cA2…740939595 ETH From 0x17bdED…0B9B05d2 to 0xDD26F1…84A5A785327.125 USDT From 0x7d1A43…0Fcca601 to 0xEDD7dF…45e0612a7.09482 USDC From 0x8D4f43…4D2bceE3 to 0xD04fBc…ff1138231 USDT From 0x67d221…80Fa67c0 to 0x1629cb…D3975DD36.4 ETH From 0x3a5cc8…8B27D597 to 0x65ce0A…fE2d506250 USDC From 0x3fC002…D2972f39 to 0xd15F66…2ACcB1FA0.005 ETH From 0x611F28…c5E0BBA5 to 0xCf7A0e…1eBe841D6.227541926926023 ETH From 0x890612…7E8509bA to 0xD781f6…f7cbfabe10004.792295 USDT From 0x8CC16e…54355A75 to 0x474F52…D17161E95 ETH From 0x5c9304…Eac49952 to 0x2c9E66…d8D315C416750 USDT From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D159 USDT From 0xdF9aa4…038E3970 to 0xb525fc…ca6A49A00.003113101574055457 ETH From 0x611F28…c5E0BBA5 to 0xCf7A0e…1eBe841D6.227541926926023 ETH From 0xa77Cb9…7e20405a to 0x2439b6…426D6416166.666666 USDC From 0xAd3ea7…66A9f63a to 0xA2b2e6…78c607690.06254360992830861 ETH From 0x1EF912…4627220E to 0x00E221…bbd21aC41000 USDT From 0xcA1BDe…5e7Cdcf6 to 0x497f74…44a2Bca22688.9999999999995 DAI From 0xDfdDE2…FDf2f568 to 0x429a8B…781960A70.3897 ETH From 0xCEbEDe…749cE0AA to 0x759266…793a08a40.12452676 ETH From 0x4aCfAD…729938D0 to 0x442df3…899E1619145918.0905 USDT From 0x35C3E6…abACBec9 to 0xc296eF…AfE4B1991.16488 USDT From 0x9fA355…789e48C6 to 0x81DbCe…4EB02B6D0.95 ETH From 0x22C466…4628c660 to 0xf5Bf2C…06A8d05C1739 USDT From 0x3d83A9…4c8A05DD to 0x75601c…8CAa19df5.5132973080423895 ETH From 0xBE81cC…31Ab1E3f to 0xb12CFf…B5F42db50.1 ETH From 0x95553c…25Ea9e83 to 0x9a0803…671BEd1a3001 USDC From 0x55ae50…192482aD to 0x41f191…16EE86Ba8.92 USDT From 0xea48f8…64881267 to 0x9F943D…8a9d07B2100 USDT From 0x119806…cEf70846 to 0x7b5106…91CEaF4B300 USDC From 0xeD6bfb…017890fB to 0xF7924c…52C211F40.4507915900320964 ETH From 0x846D99…Ed402688 to 0xF21FE2…b91A5E160.5 ETH From 0xAA39C6…e87c9091 to 0x26bDC6…36f4a6A412 USDT From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C710 ETH From 0x5B67e0…F89a3A25 to 0x7124dD…77F4cE61100 USDC From 0x10bad1…De5A4937 to 0xF09E6B…b407243510000 USDT From 0x1B8021…7Da3bDf2 to 0x146097…5612872F11.1 ETH From 0xF05F93…4867b2dC to 0xAa002D…71Af04ac5 ETH From 0xceE200…e820b85c to 0x885fa0…C1337D7b5 ETH From 0x0EdF09…27a7b952 to 0x1b0e9A…6E6a60850.003112944840977192 ETH From 0x337685…287cC3E2 to 0x437030…450154370.13604608 ERC20 From 0x4264b0…e729f721 to 0x082213…9d11FB740.000275895646486614 ERC20 From 0x5A2E7E…168A2E43 to 0x4dAA5C…3C1E122B85 USDT From 0xA54e40…F6A2f22e to 0xa5a7eB…bf7f59dB13.4758 USDT From 0x1591f9…E7B63795 to 0x2B94cD…6D3b25Bb0.0045 USDT From 0x3Cc56E…27Bf4B7C to 0xA0DeC1…A63622752600 USDC From 0x32E449…451278B4 to 0x36fA02…2C813A470.01 ETH From 0x8dC092…e4DfdFf2 to 0xBFC22B…C1bD4D4819.011637 USDT From 0x5f63F3…0E558c59 to 0x6B1E58…5Db7C8da50.028916 USDT From 0xcD2162…e77d3562 to 0x7a70a3…Da2523dF3 ETH From 0xaafAe3…F36A4dAa to 0x33B7C0…3722b22d50 USDT From 0x528105…Ad4FC88a to 0x9e8304…7ef4580D0.57692 ETH From 0x8764Fd…51199AE8 to 0x841177…61a9F03C0.225 ETH From 0xfcE919…104D9256 to 0x5930e6…82c17C0654500 USDT From 0x8f8204…0B4d8d7b to 0x592340…934f515c70 USDT From 0x405Fac…cc867994 to 0xe88ddE…27c47AF2200 USDT From 0x302d29…1DE9a625 to 0xE96AC9…7Ce0d7E36253.86 USDC From 0x33Bce9…a1AC6a47 to 0x12F1D3…eB3f46A33000 USDT From 0x69c6B8…44dFE139 to 0x0aEB84…f09B08de800000 USDC From 0x5419af…4e4f0B78 to 0xD540C2…6F132A2E1190 USDT From 0xf1ACcD…5e7a0B73 to 0xFD93C7…2C8673245.13 USDT From 0xEB8363…Be962453 to 0xB41F78…319BA1B5310 USDC From 0xC2bC3b…973CC4e0 to 0x8B5F94…55ea8d464001.948949 USDT From 0xA9FB35…bf7E5FeF to 0x7f9092…be7c1674150 USDT From 0xC96614…9E7F398F to 0x57354e…9b8b2F9130.017079 USDT From 0x6C495E…a24D5e3c to 0x84Cb6f…5EDD8Af90.04124497 ETH From 0x1bAF46…32099E79 to 0xA1422B…DFEBB48F0.007809355608018406 ETH From 0xC637B1…90E09FB1 to 0x4D2bfd…A57fEff350 USDT From 0x17B3f7…26449df3 to 0xb7c305…5A0F8899100 ETH From 0xb30000…19c7028d to 0x932c10…E8497AE56.262696032767903 ERC20 From 0x897639…A6d73b19 to 0xa48996…780818b42.00544565 ETH From 0xA3eF5a…fe6fCB37 to 0x257676…0308Ad7232 ETH From 0xe41A8F…D1d9c23e to 0xAdD0a7…938A34e81936.470951 USDC From 0xC04956…609eab23 to 0xD99597…524540491571 USDT From 0x3C889C…FedCCb8F to 0x96BFe1…3a00B29E8900 USDC From 0xD61E4d…4dcF7020 to 0x475629…0747edb11 ETH From 0x118B4D…b3292e50 to 0x89d246…fC725B60567 ETH From 0x33Ce18…fd24A922 to 0x4C39fD…CDB2d3670.05 ETH From 0x0e5Ba6…41882Ac9 to 0x380987…2CeEab87780 USDC From 0x946Ae5…5C259b35 to 0x271f4d…DEaef08910000 USDT From 0x75CA16…E2536d8c to 0x682B2b…20364639200000 USDT From 0xd7E867…5FF24004 to 0x4dcBca…8697791197235.870418 USDC From 0x4Ba806…82779e7c to 0x756f85…152EdBC72 ETH From 0xae7360…677ae8A2 to 0xbd8814…ba35f0C7116.508114 USDT From 0xB9B657…6bDF0411 to 0x0Dfa46…61536b7610 USDC From 0x320592…EbB6988b to 0x1F69eB…5E5F66E950 USDC From 0x71a97a…db965b37 to 0x2ae66A…2315065615000 USDT From 0xD3e0a4…1Bb96830 to 0xbf7940…63b71716200.113664 USDT From 0xfF8d10…c9ac0894 to 0xA0371d…80F31b03277338.214527 USDC From 0x20e09d…e734775e to 0x80C2B9…0c96F7dc0.1 ETH From 0x38Cb72…cE8fB791 to 0x04b745…12910a7210965.004449 USDC From 0x9c7cEF…E75ab3A5 to 0xD08Ae2…E6388c9A1125.31 USDC From 0x8Fa711…6420798c to 0xcB1ad0…241a775e9955 USDT From 0x4A76CC…2b6A3CF1 to 0xA1Ca3b…588bf2c120.011547 USDT From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.046829048995672994 ETH From 0x2220Ab…f52f924e to 0x3aD446…dD5b5b5c10000 USDC From 0x2caf43…E8c67B46 to 0xD4e437…45f44f8a10000 USDT From 0xf32a69…20a1222C to 0xDaeCAE…65910f939.5 ETH From 0x648148…1Beba77e to 0xA7d765…724227Cd290.75 USDT From 0x3ED424…d2E20e07 to 0x082FBe…82177BB67.5 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B21100 USDT From 0x11Ba09…A1720EDe to 0xd1Be0B…369444631 ETH From 0x3A70c1…1631cc86 to 0x9ed494…e1D95ED21 USDT From 0x94F8DA…dFEDdE01 to 0x3b5F79…8Cdc7F6d68.16 USDT From 0xa1578D…1bF1831C to 0x4Aab0F…78d9741E200.074228 USDT From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x42008C…Ed22fAF9 to 0x800cC7…98EB327931000 USDC From 0x88fFa4…61463D5C to 0x0E4f42…e2DE6eA60.035177 ETH From 0x699cA8…A42A1b3C to 0x6DcA6e…7dE8328732 ETH From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E4.5 ETH From 0xE80090…409F5Ae0 to 0x293aF2…8B77d74122 USDT From 0x7ea13B…cf128B65 to 0xCad198…5Be2CB89250.133321 USDT From 0x79b4bC…F8f390b9 to 0x39D112…71eb5B3b20000 USDC From 0x0f7f22…8544a93B to 0x41fE83…aF1aD07178 USDT From 0x6181C7…fB5f7B8d to 0x556cD1…8F158031233.809909 USDC From 0x242C58…119d1986 to 0x61192b…50842Ce90.02211 ETH From 0x584799…e693612b to 0xA8aDAF…354d532149510.0071 USDT From 0xD04c37…363691F9 to 0x3E275c…3cf6D17f63295.94 USDT From 0xAb042B…f931767e to 0x958f1a…3D03EdF1100 ETH From 0x75982d…92D7b088 to 0x32A880…2Af17deA0.004 ETH From 0x5d76dB…EaE173c7 to 0x645C28…41F0fc9b14075 USDT From 0x8e40E1…635D4760 to 0x79a6fb…fb878ED51400 USDT From 0xc6313B…c2Ac5A16 to 0xEc8752…d7983Ee8288.07 USDT From 0x7aceF0…353a5379 to 0x1cF017…B38B74FF290 USDT From 0xFf0065…ce35F96E to 0xb12232…c1Eb7d0f5815.1168 USDC From 0x611671…be3c727E to 0x90dbb3…9001b93a130 USDT From 0x64636B…604EaD81 to 0x8B183F…cB091f20100 USDT From 0x7deb6E…C719B52c to 0xdb533b…A018D1d518 ETH From 0x1731b9…644ADb41 to 0x545439…99F9C7eE15163 USDT From 0xE673a9…51784805 to 0xef278c…fa95e8381100 USDC From 0x959306…dE7b6560 to 0xeBfe00…bAF461b784.23381264358001 ERC20 From 0x8E9946…98AEbcAD to 0xAdD0a7…938A34e82167.213315 USDC From 0x03097c…17214b8f to 0x6E0FE3…9Fb6330c0.8314566004509961 ETH From 0xeF590c…AE1062a5 to 0xFED7d1…4CD55591100 USDT From 0xBbF4D3…76609D99 to 0x853650…80e50e154998.000627 USDT From 0x0bDE83…86e277a8 to 0x75199D…5eF13423266 USDT From 0x612CD1…80eD1010 to 0x4a8b15…1E5D77F64.22416237363722 ETH From 0x260676…66Ec5b1B to 0x2eB7F6…c3961d5E59400 USDT From 0x0b8fff…2f268C0a to 0x5B4C3D…efbE0E260.011 USDC From 0x77A49D…bf7DEcfe to 0x7234c5…c2bB105320134 USDT From 0x86486d…30BE73f0 to 0x52C4a4…6F72DeC74788.331539 USDC From 0x2afe2B…3C82eb39 to 0x721CB3…ac07a65C7.2 ETH From 0x70B51b…04D82e91 to 0x164bC0…847Bf6e4136.8 USDC From 0xA2ed62…9Ad804aC to 0x36c365…cC81352B15000 USDT From 0xe5b6FE…ce6A4e29 to 0xF9c9D8…DC0a84ad221.131019 USDT From 0x1c4f2D…3874835a to 0xD338B6…06C25498100000 USDT From 0xbBe73a…6F528250 to 0xD12c0A…fa79F84c2000000 USDT From 0x2D174a…fCFDCc96 to 0x17792E…2D0B69421.47 ETH From 0x0A77C4…09f4917F to 0x803772…BdbF8E7D8.9 ETH From 0xEfA54F…1900008F to 0x769AFF…53E19B535050 USDT From 0x6A8eE8…0D1b30fB to 0x36c2ce…58EB7d8f3000 ERC20 From 0xDc2D01…cf9C3fcF to 0x3c50F1…Aa3D2b4B10 ETH From 0x657555…5F367A70 to 0x39a2a4…D42D8D0C600.222683 USDT From 0x083DdD…Ba9c6e2e to 0xC816bC…283DF12625.44 USDC From 0xC159d6…296a9708 to 0x34f40D…76537F3E1000 USDC From 0x404c7C…15Bd6398 to 0xAa9615…155E07421691997.5 USDT From 0xCbF60b…226f43b1 to 0x4B82cB…22685e590.10943713 ETH From 0xB59d8C…67C5d805 to 0xC4DB62…02C8269d1.9961133584242932 ETH From 0xC46288…8996a089 to 0xfC1D9E…8428500510000 USDT From 0xB22D82…Fc985f68 to 0x98c648…30583aAd11 ETH From 0x50BAFc…53CF8Cd6 to 0x9FE813…8E039D8F50 ETH From 0x66a9e8…395d492a to 0xe76648…05C53d89200273.463097 USDT From 0xA7192a…8bcA7138 to 0x21900D…6E4C8fe53.0777552904748138 ETH From 0xE60F31…718e2e06 to 0xCdBC97…1E6b9EF750000 USDT From 0x0D1d94…226aD87B to 0x6767E6…26dacFA50.006 ETH From 0x7cE7c3…38E33ADd to 0xeb97b5…AFF6099919.9999779183274 ETH From 0x9d608c…e06052a7 to 0xD5aBEF…05842B915316.0919 USDT From 0x5F806b…BA1D29e6 to 0x295655…e07e115f10000 USDC From 0x22835A…55Bc95f0 to 0xB2b62a…cf0A973f0.0008 ETH From 0xD80d2b…e7a79f62 to 0x463F44…2879D54B0.03390826 ETH From 0xc9306E…71f5458f to 0xcc7E6e…9CB8CB753300 USDT From 0xD56022…6c28C1Da to 0x7Bc52F…296f534d6.8336925 ETH From 0x0d7d9E…7B9E04A0 to 0xEa78AB…53d39DDe1.6434857104553071 ETH From 0x8E5DaA…93b3E70f to 0x7ea0Ee…5e556Abe140 USDT From 0x6eAd39…9A76A8Cd to 0x346Bba…3747E7151999.9 ETH From 0x7bda44…6Af94A86 to 0xCB58A8…c3b1034075000 USDT From 0x4cd808…60D8fa2E to 0x824Ad0…eFfE0Ff865000 USDC From 0x2bE58A…24Cf9590 to 0x895693…e18Fa03D1 ETH From 0x16E0C6…6d12AE8d to 0xD0a5eF…8C698B071700 USDT From 0x3a4F37…6B8A13F3 to 0xDC870b…E20DA3610.001918 USDT From 0x602de3…4a85f8B4 to 0x771Bb9…2268ff061.2119233592367846 ETH From 0x22CE1A…106d40D5 to 0xE589B5…EC5D7dc40.0027 USDT From 0x6dC137…b252AFb5 to 0x79341B…eb42Db95100 USDT From 0x96213e…fB7FB4A0 to 0x25DA26…87b8d49a0.08 ETH From 0x500b64…527B087F to 0x86A6bF…5A95bE6868000 USDC From 0xf6700E…D471D5a1 to 0xEeA86d…9deF5FD010 USDT From 0x3603CB…967a3b71 to 0xD1B0b7…eb1121e4100.056331 USDT From 0x2423d5…EC6CE6C4 to 0x9c5a68…FE49A93410 ETH From 0x5A5191…1CA3EACB to 0x50a6a1…0BD3e3Eb500 USDT From 0x4D225e…797FEfF3 to 0x56936E…0e006B472 USDT From 0x31f3fE…b19302F9 to 0xEDa526…8E91252252000 USDC From 0x1903e7…f4921e09 to 0xe705Cd…a037082f7500 USDC From 0x4d6a31…80357c06 to 0x825426…BdFA91C40.001 ETH From 0xb07DA5…17E46214 to 0x511B14…1F4ac8800.08558872594178722 ETH From 0xF58Bc4…85E0d012 to 0x67F4b8…085EC0e3100 USDT From 0x93D090…4550F8b4 to 0xd542E3…c7441441600 USDT From 0xA1ac17…eFEA28c9 to 0x0cB736…82E3dffE24350 USDT From 0xf990bf…c6562ee8 to 0xCD9a86…aD0d3cCc3.8297413032939884 ETH From 0xb9CfD2…9D1b5214 to 0xa2A906…af8019EC0.5937801528983894 ETH From 0xC6Cd70…b030B3D9 to 0x65295E…6AadAACf10.39 ETH From 0x516D34…eD63c8DB to 0x4b05df…AAFf44D06 ETH From 0x2eC9b4…3b221Bc6 to 0xffe315…5913EEA72.058622297301388 ETH From 0xaD5850…A24AFc87 to 0x27AEb5…2FBEa8f514.966788695883833 ETH From 0x61aFa6…d79859a5 to 0x9832C0…Ac51D37015 USDC From 0xb17B29…3C0cb28d to 0xE19058…fa9a42bD826.3477 USDC From 0xdFB876…1C72B026 to 0x1180AE…242e59e1450 USDT From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.147699275193037 ETH From 0xCcaefc…d9e7C432 to 0x276E16…5eBc95D11.7 ETH From 0xC972f0…9E59F098 to 0x4951b8…48aFE2862000.590174 USDC From 0x6aEe1F…9D3fE3Bb to 0xe4b13F…9313E8ce0.1 ETH From 0x160D14…8Dbb3206 to 0xd52798…dE92241C0.01099 ETH From 0x9E4E7b…30B7e295 to 0x66321c…F8BEc76E3000 USDC From 0x539725…79aF460c to 0x0e5BBC…A2acCb4b200 USDT From 0x20518B…Ecb06699 to 0xb12fc5…0E5bA3046093 USDT From 0x326fe1…265a51c4 to 0x89F176…836a45b80.3527 ETH From 0x2ef53f…17Cb5B97 to 0x430136…4a46382715.056875160386301 ETH From 0x5a74Cd…3dA2c0b4 to 0x902EFf…AB0472Bd39.73040011 ETH From 0x34F5f5…71391D40 to 0x6A064C…D6917E7C4002.337365 USDT From 0x3c1254…43E01cBD to 0x552a44…a236387118957.247459 USDT From 0x73A607…FdE76DcA to 0xeCb7bA…1Dc85b4a30.52 USDC From 0x85C622…62a52ed1 to 0x2888AA…8bE8114D27300 USDT From 0x02EF00…E97c9dd7 to 0x7143Ed…Eb7Be3a70.09308155806117321 ETH From 0xc06910…fbc1a002 to 0x7556BF…3a6Cbf5B0.009503659687968367 ETH From 0xCD6E2e…2EDCAfD1 to 0x99BB34…5FFb55fe1333600 USDT From 0x0765AD…c3891fC1 to 0xc3238c…e6d798c15 ETH From 0xF22065…cBc4cCcE to 0x216446…CC1434f720000 USDT From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.147699275193037 ETH From 0x46F2F8…0051f6f9 to 0xc6Cb31…0E30B3D94.316863440219197 ETH From 0x965b3A…c9a1519a to 0x7258da…3dE55c1F0.5988221168960655 ETH From 0xa6d607…7eE84aE3 to 0xEE2c4a…2E2eC08F80000 USDT From 0x310533…40418222 to 0xed56FD…6DdaFF8110 USDT From 0x5bA4b0…13184a82 to 0x09A93D…3de53f680.09042770295957539 ETH From 0x2521f6…293B608E to 0x363baA…64B24c130.00054 USDC From 0x2cE324…90aA854d to 0x2aB0b6…69b8B0450.7471405 ETH From 0x214460…E46fE6d7 to 0x435292…6c164FE732 ETH From 0x432F93…a5d0dad2 to 0x977A2b…6C2f9F645 ETH From 0x3859c6…15Fe5CEE to 0x4C39fD…CDB2d3670.01362 ETH From 0xc1D151…e9B1cCFB to 0xD49209…f202a05C0.4 ETH From 0xb25e6A…988BcBFE to 0xFBb183…A64294440.03 ETH From 0x024423…5fF09503 to 0xc3eef1…A14636ba5 USDT From 0xccEd66…1011fD27 to 0x8F5Ed8…960EA412343000 USDT From 0x335F5E…3A477e36 to 0x809470…C6d49b2f401.467497 USDC From 0x3bf350…4896ABe9 to 0x67F1d4…38Ffa8735000 USDC From 0x39b0F0…28801dEd to 0x84256B…5542Aae9390 USDC From 0x2f8579…484BAF7C to 0x81D514…3673BE361.9934 USDC From 0x475aE0…f839dEfA to 0xA13c28…020B586410 USDC From 0xDD3Fc0…53e72230 to 0x0b535B…592fa53d20380.048962 USDT From 0xb8a56e…A58bA5C4 to 0x1130eD…68a935Df71 ETH From 0xD85aE2…09174866 to 0x00e23a…83AfF964150 USDC From 0x2f9c11…E361F79F to 0x984bD7…816b92820.2 ETH From 0xC49143…4a112E7f to 0xDc8f2c…208faeB9320 USDC From 0x20ffC5…5A21a8cd to 0x06FF50…984E6bE60.012459002096227101 ETH From 0x4a4311…142F2D46 to 0xB30837…26c7028D59.38564888452161 ERC20 From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F35500 USDT From 0x3B6542…4F034DBd to 0xF5a3e3…3ED68Dc56000 USDC From 0x8e1036…579Cb4eC to 0xB2aA1e…cc1F478D2 ETH From 0xa8628f…Be85C5Ec to 0xB20971…8BCf5E870.1 ETH From 0xB9F2E8…46ccca56 to 0xB0C236…7728A08910000 USDC From 0x744D96…c9A9cd93 to 0x19264e…06d5A21d0.1 ETH From 0xCF6840…F4D14af5 to 0xBe33ed…446a9523743 USDT From 0xf7d061…4C3939C6 to 0xc16c6d…3E0dC25310000 USDT From 0x4e4dC8…46E5f3F0 to 0xe1F327…AE8d19Fe456 USDT From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.31174402074968205 ETH From 0xE03423…41DA36c0 to 0x52CbEF…0114DEc41001 USDC From 0xCA12a5…6437F54C to 0xd28aeb…9b99F8Dd0.12 ETH From 0x62594e…D2fe27D4 to 0x6ED263…cf0B8D5A5040.13 USDT From 0x4D225e…797FEfF3 to 0xD7A711…bd75E1073 USDT From 0xC4C16e…8f958493 to 0x13A550…905e8dfE98 USDT From 0x3fd516…EefD9A96 to 0x74d01e…bC01663152351.17204633153 ERC20 From 0x8F59DF…767e2445 to 0x3E515D…71780Aa1175 USDT From 0x5B427c…eb6E7b0d to 0xdE0Ae2…d4737a5C50000 USDT From 0xC2649f…f8eD5B05 to 0xF7BdbF…FE8c98c819900 USDT From 0xF64e1a…94760036 to 0xFf3De9…d7aA82b90.3 ETH From 0x6E27E0…Fb846532 to 0x7fFB38…aAAab5Cd500 USDT From 0x21023f…b37094e3 to 0xf54E14…38800f280.0758293 ETH From 0x3237ff…D2B1C508 to 0x3Fb523…c95Bb7630.03110506 ETH From 0x8D6D76…e5DfE3Bc to 0x113084…57ffe9df22.84 ETH From 0x5ec5d3…4e2be219 to 0x2A2554…faFF6D89291938 USDT From 0x55834D…FAC1d531 to 0xb3fC6d…fAfa25760.4656360588563978 ETH From 0x5a2EED…2027230F to 0x4b34aE…323BA5552600 USDT From 0x434875…E9f5F98a to 0xD6E7FE…721B594559999.855999 USDT From 0x50EDCC…a32a9Ed4 to 0xc97dFD…82dFFdA7979 USDT From 0x4510C5…A1f2d871 to 0x4F2DDe…c2f2dC2814 ETH From 0x45f3B5…3A5C2fD5 to 0xe449FB…AF232352634699.633 USDC From 0x461BAb…289DE2d7 to 0xe6CEE1…D7c39D6B0.00221479 ETH From 0xf33158…ea08d636 to 0xD8C25E…9Ee025C1333 USDT From 0xd37843…f877e98c to 0x3A06EE…37D5194b0.25 ETH From 0xf721C3…7adA1107 to 0x4548e9…85AE15eE0.004639 USDT From 0xDcC00C…edC4Cc38 to 0xCeF404…85b192672375 USDC From 0xAb4E76…82BBfe77 to 0xD80e3F…D2431a491666.89 USDT From 0xD63a59…A1831bE0 to 0xE364D9…78a13B4B3028.613753 USDC From 0x7b96B4…56bC0002 to 0x251f42…3951A44a100 USDT From 0xc92814…634EE567 to 0xF50546…b1B9e2221.08768912e-10 ERC20 From 0xaF6768…dBC8E2dE to 0xfe7185…Dd75f24349978.537745 USDT From 0xAAA859…5879Dc1A to 0x0CA5Fb…8076873515000 USDC From 0xcb99F7…4F0A2ad2 to 0x0B2911…b1061Df6250000 USDT From 0x0136c3…304DAb25 to 0x196FE3…92c46AC51549900 USDT From 0x821278…E33c8e96 to 0x32B37e…6Ae3052050000 USDC From 0x9185d4…dD4EfCA7 to 0x6A075A…73c5fA0b7.35 ETH From 0x2cEcBB…0abe7fEe to 0x0CF2Dd…51756Dc725 USDT From 0x6874DF…e8bF30B3 to 0x25aAF3…1141447B192.28 ETH From 0xa4CEdE…c9a67d0a to 0x01f6e5…A5d018fe189.26 USDT From 0x118B4D…b3292e50 to 0x89d246…fC725B60567 ETH From 0xc75069…50711cD4 to 0x75eB3a…97946a770.000423651627166278 ETH From 0xF6965C…e95b9363 to 0x9351d1…A86d215994 USDT From 0x82b6b9…B9fa32FF to 0xbe0C11…96B745E4637 USDT From 0x565834…8bE1E788 to 0x80bcAA…8877e3aA14 ETH From 0x7b1bd0…60a1edf9 to 0x51e8f0…96fE54200.09350484199240117 ETH From 0x93bAf1…EFe086e5 to 0x5d704D…2dA2308d1 ETH From 0xEA952E…Aa4015cB to 0x27bb00…5f66f9e91.99 USDT From 0x499634…76cD2D6D to 0x16944e…8290194340000 USDT From 0xB6250b…75b6022d to 0x6E4735…3c3Ca86415122.114791 USDC From 0xEA717b…3175D35c to 0x3621e4…8ad1AA951000 USDT From 0xaDEA43…5Dcdba2b to 0x172F99…A6Ac04890.002698 USDT From 0x78E9E8…F48FAf92 to 0x787946…25Fb8e082 USDC From 0xc4aB07…FFDE3356 to 0x5b6a43…4747A8010.0005 USDC From 0x217108…1F83275c to 0x31300f…440360430.004483460514163252 ETH From 0x7FbDc7…1F0d292b to 0x630c0F…3D32739a10 USDT From 0x8eF018…1D922129 to 0xE91F8b…e68b0E441000 USDT From 0xcE2005…2B387C3e to 0x180564…6044F3B00.010001 USDT From 0xD695f4…A338fcae to 0xD9034f…050a6c1D2.2078584581695115 ETH From 0x9e9E22…109d48e7 to 0x52bA74…7c9c9bc70.03112307620485209 ETH From 0xB02Fc7…5Fd4D90f to 0x8d76d7…AeD70b922300 USDC From 0x639D7c…0937ADB7 to 0x8a8650…0F74A2a00.5 ETH From 0x32413c…6cA2802f to 0x1fc08B…dD40a66a500.195076 USDC From 0xEE47Ef…0C0E1977 to 0x0A598d…6b0fEdf21139.962341 USDT From 0xff1Cb4…5790F5A2 to 0x3E7aF0…0F7e4bcd10005.983578 USDT From 0x2f564c…42EA992c to 0xE75921…0371dBcB0.106 ETH From 0x5B9583…EB3569e6 to 0xBee9c6…B68DA000374.126744 USDT From 0xECdFa9…5C789543 to 0x518451…dfaa0E9C0.1198 ETH From 0x3E1A89…77C36b5c to 0xA3e1e0…eA6f90Bc25 ETH From 0xF7250C…2efC211d to 0xC77644…5784cFf734.81 USDC From 0xCf5574…B826182e to 0xB6DDe0…443912Ca5000 USDT From 0x7eC1F8…d7C3CD49 to 0x65cfe7…4edf0cFE142 USDC From 0x904dD7…ab1B804d to 0x009C46…2EBBE05D0.029888754057398364 ETH From 0xBcA89b…19E6C036 to 0xb71507…06F647435000 USDC From 0x3c21B1…94Fd7bD2 to 0xcf6e45…d713ABe40.11533185 ETH From 0x8fAa1e…26A127a8 to 0x3654Ce…0D39eC690.1067 ETH From 0x2c75Db…93212f7a to 0xCD2eeB…E21e6EE310 USDT From 0xa06101…D2e5abeC to 0xd05753…ed2935865.5 ETH From 0x992c26…28D2cC08 to 0xfc7070…8C1EBff350000 USDT From 0xde101A…188e926f to 0xaE4828…3A3e9fb11 USDT From 0x16A6de…C401b4A8 to 0xB58D8a…c4951ECb0.023300319369710828 ETH From 0x3c21B1…94Fd7bD2 to 0xE50F62…2720af840.0021 ETH From 0xC84022…e6b0dd1d to 0xfb9fd4…9c762B194.54469147 ETH From 0x9dd551…046CFFF1 to 0x25DF9F…89DDAd6e0.18638922 ETH From 0x8B5921…9E33Ec94 to 0xcD7ee0…3C080280950 USDC From 0x7a1F4d…cEe73343 to 0x6e0359…8348CA0D28 ETH From 0xea44A8…F8B14792 to 0x2caD54…b8a6a2C4269850 USDT From 0xdCcb73…B728E914 to 0x05d67D…6EDDf2971900 USDT From 0xABAc86…b11B4E9E to 0xc90838…aAc0E70f50 USDT From 0x959De3…BcB92FAD to 0xDBC271…A2626e9F2800 USDT From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.15558439052926698 ETH From 0x682724…Fe5c7973 to 0x908771…8dE8E37935315 USDT From 0x7065d1…bFA0eB04 to 0xC64F1F…17C90De8350000 USDT From 0x63C61d…d9B83f90 to 0xd0f331…244d8d0A0.155489 ETH From 0x2fA611…3A84B03d to 0x1F2B2c…D18549190.602676 ETH From 0x52Ee23…1b14D41A to 0x136a5E…4B6D12220.07779678 ETH From 0x9BF4ea…A2473f33 to 0xD6880f…31e5a5814.7 ETH From 0x9c6A26…F01B53a1 to 0x1fd57e…4A00e2140.24856977165945676 ETH From 0x681903…ED4DA021 to 0xfc2edc…5270F7fa14 ETH From 0x493B3D…6Eb8A4Cd to 0x66a70B…55b2b2790.3 ETH From 0xA4CcA9…de22C3Ad to 0xF07ec9…A97bc22c1000033.33 USDT From 0x4D225e…797FEfF3 to 0xcBD604…ed24BA4649 USDT From 0x2C6276…48AA31ba to 0x8A0Fd4…C61D2A1D0.6 ETH From 0xD3A3F4…8148D99B to 0x7c54E5…D0870EdA0.0555 ETH From 0xd37807…CcA39636 to 0x051921…2AF3943b0.001119 USDC From 0xa60822…240891F4 to 0x8CF7da…1355DB7025000 USDT From 0x6D9c32…c28a22f1 to 0x83c07e…40aE973610519 USDC From 0xeB8905…C7B4f31D to 0x07895C…295fd24c5000 USDC From 0x37b26b…Db8870Ff to 0x52a09f…4B94624B4.5 ETH From 0x5843E7…9b133848 to 0x4B298F…De9b95C545684 USDT From 0xdac35B…8a3C916E to 0x6e7A1F…eDfB6a86355000 USDC From 0x63C61d…d9B83f90 to 0xd0f331…244d8d0A0.155489 ETH From 0x92c8C1…d8CB2F73 to 0x027355…8f8017431 USDC From 0xc8b7d3…8DC1A887 to 0x71C329…8602d2E450000 USDT From 0x2afe2B…3C82eb39 to 0x721CB3…ac07a65C7.2 ETH From 0x355Dc7…0c299d93 to 0xbeE992…05e1BEEf4.116683 ERC20 From 0xa05ad5…06b56997 to 0xA01229…78fca8C61.8576467 ETH From 0x4a08CD…D80d5270 to 0xbBa7b2…EC1d0CB80.052 ETH From 0x9ce89B…05B2ba0E to 0x1024B1…6c69d87649500 USDC From 0x58D02e…246e0843 to 0xC7B6A9…37C6Db2f38.823 USDT From 0xD1995e…0e7b2357 to 0xDBF4F4…8f59654920 USDT From 0x66542A…F3E0005a to 0x7CBbE8…00eCFE660.2954837725176502 ETH From 0x291539…DfcFfcbb to 0xccAeFc…768371F1210458.91172 USDT From 0x79F64E…45c553E9 to 0xE74eEE…A663D0C11674.4189377142168 ERC20 From 0xc9aC28…dCf549A3 to 0xD06dd8…9149C6fA14217.535294 USDT From 0x71638d…710289dF to 0xfB042F…DA15fAB64806719.19 USDT From 0x85aC42…35606cF2 to 0x0B467b…626643C317.634287055471958 ETH From 0xCa880b…27Ba5b52 to 0x169e37…09259fCb60000 USDC From 0x481c77…E00c49FB to 0xd56B20…Ec94da4c125 USDC From 0x945b3a…d4f2A55E to 0xaa75f3…2720d7133770 USDT From 0xB4625D…2dF529f4 to 0x14aE9c…d1e295050.30841888 ETH From 0x337Bb7…5942748D to 0x5555A6…3922a78A484 USDT From 0xcC0eE8…4E05D7ed to 0x52edBd…B56265b1359000 USDT From 0x65Abb8…16114C5C to 0x20cBBe…ee7bb1154.85 ETH From 0xf9d380…36f2173E to 0x75521b…09C8f9f125168.88 USDC From 0xcBe39b…bc3fFea9 to 0x9eee20…1c5355D40.199996522903223 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3.01459635e-7 ERC20 From 0xE42079…34db734A to 0x2679eD…e1ed581e0.000261 USDT From 0x8024c4…053A1F45 to 0x434785…c7F059ba14 ETH From 0x44bcf3…34E34439 to 0x9e4Eea…b010bfC00.01 ETH From 0x4BaB8b…399Fdb12 to 0x53a9e5…0d351cA215000 ERC20 From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.5991719443728767 ETH From 0x754696…160771d8 to 0xFF85f8…97D3D01d0.1 ETH From 0x48f077…C0d69c82 to 0xc77F21…97f8A0C00.04478923943072339 ETH From 0x0Ccd71…47915C25 to 0x7802Df…6382eA530.02 ETH From 0x2F8C8E…62f66028 to 0xb87766…3404e4ee106593 USDT From 0xdf082F…4542c87b to 0xd82c00…C5dFD53B110000 USDT From 0xd37843…f877e98c to 0xD9effA…ffBcdD300.25 ETH From 0xB3F658…68fF1B98 to 0x287753…d216c90f0.009999239038792 ETH From 0xc43e79…88A4dA9D to 0x82Eab5…62424F2e0.03341896944252982 ETH From 0x12ca13…728aFb89 to 0x369C3A…AFb0Da7a29.283 USDT From 0x724672…E80BF20f to 0x9EC9C8…BeBca474113904.516772 USDC From 0x3415d0…26b8c8d1 to 0x7f76CE…2d7af5b6590 USDT From 0x1BD2A5…b2B233F4 to 0x95471f…a10C0aFA0.1349068321119618 ETH From 0x046174…dbB4c2C6 to 0xAB9Fe1…59dA8b5E362 USDT From 0xD0b7B1…80a4633B to 0x61F43A…BF0256B20.049653 ETH From 0x14A9b0…2334e08f to 0xAe05aF…Dd16B80a31900 USDT From 0xB6250b…75b6022d to 0x6E4735…3c3Ca864359.893146 USDC From 0xEB6268…0450DeCF to 0xA5C76c…fC24685e0.29929956 ETH From 0x443EAe…6E1E83cc to 0x181B02…11e32236350 USDT From 0xB413E6…965C588e to 0x3Eb9f2…c47b6c1817600 USDC From 0xc31910…340A569b to 0x2F2BB9…5dcB2e94339219.643 USDC From 0x1CB65a…a3C877f4 to 0x8f78Ef…4869CA2943.721 USDT From 0x39c99D…472e3b44 to 0xad6547…f2F1Fe782143.61575 USDC From 0xC05417…B09d8442 to 0xCc67F7…4d5bFE7369076.82 USDC From 0x7A93eA…a31EEa67 to 0xA0e663…8631a885446 USDT From 0xA800db…F290A3db to 0xDeE249…72Fb26520.3 ETH From 0x11d54C…E99d5A7a to 0x8fAF65…9958c313192000 USDT From 0x01f9a9…12e1AF47 to 0xC01e7C…a0f33E3C0.001556804675586074 ETH From 0x4B459b…8f268F05 to 0x638F91…1168E0Fc3 ETH From 0xb270B7…E1337Bbc to 0x841197…90c8227f0.0417207 ETH From 0xb69F39…B79f55D8 to 0x45C1Fa…75BdEa130.16 ETH From 0xD176ee…B4Ad0adb to 0x6420af…95C6b02726738 USDT From 0x95bd0a…2936c14E to 0x55c166…39DaD8396 ETH From 0x77bBf2…F05D712F to 0xbCB91f…53f234A950000 USDT From 0x732480…698c326B to 0xD77B0B…97E515BF0.32358569 ETH From 0x2b0Aa5…372f7E76 to 0xF34E08…77712a583 ETH From 0x75978A…e76bcaf4 to 0xFc8890…04FA7D2820000 USDC From 0x366f9b…0Ed073D5 to 0x49cDDE…6A517d01218649.626542 USDC From 0x3Df7a9…0002C52A to 0xED5f22…098C4673347.826086 USDT From 0xA0C054…Ac7aB32d to 0x1AdAD8…Fbb418e20.07761275581164315 ETH From 0x8CFEdf…399b7c10 to 0x96A9B2…b8998D4750 USDT From 0x26072A…2aA00c80 to 0xab78d6…7bA541760.105 ETH From 0xCE06AB…EA396D83 to 0x0D1C68…B371d7d830 USDT From 0x053c48…3ED8ac67 to 0x1F52f3…b5CE007450000 USDC From 0xE1923D…941b850D to 0x02DB5c…748Be4C70.0089571757427738 ETH From 0x4879b9…E72b8D8a to 0x50Ef80…1e34F36A861.634 USDT From 0x8B1030…0413C0Fe to 0xaac19B…2F52333b0.04952984 ETH From 0x1FFa42…3D67343D to 0xb254f2…Ce381513300000 USDT From 0x58d742…dA3dcAdF to 0x6B274d…E191d3B55208.64 USDT From 0x4aCfAD…729938D0 to 0x442df3…899E16190.11224151722256365 ETH From 0xfE7cb4…1b9EF65d to 0x55614A…13aF7BD531468 USDT From 0x5BFa26…E10F91D2 to 0x14aA11…95C6fdbA10000 USDC From 0x4849f1…2E44Ace2 to 0xABfE33…DC2DD4762.695805326911326 ETH From 0x4BE146…fE19A4b6 to 0xfCbADf…CEA9a76045.009091 USDC From 0xfa05EA…6e83EB4d to 0x76393a…2B70FFD725.77 USDT From 0x7dC006…7411aC90 to 0xD6C6c5…210e0F1C0.0019 ETH From 0x2DBa23…B3D63b9B to 0x0600cb…626D8c674464.229698 USDT From 0xAD3420…7395a04F to 0x0e3597…199e1Ce040 ETH From 0x59c068…6e413b57 to 0xc74457…28cb23CB30000 USDT From 0xa031F1…885201Cd to 0xCF5f16…ea26de521515 USDC From 0x5fa229…E5d50854 to 0x1f48F4…cF8C9AD920.2 ETH From 0x1a51e3…5297c85F to 0xafb6A5…04fde3720.22 ETH From 0x8a1854…88171Eb9 to 0x4570C0…0E7a61Da100 ETH From 0x756805…d4aa19Df to 0xcF57b3…99e98bE00.2996889342630377 ETH From 0x3387Ae…132B0BdC to 0x626776…a4c068535 ETH From 0x56e151…c6e3208D to 0x7F38e3…3Eb6F54552.73 USDT From 0x245657…3D044B00 to 0x9fD813…3F9b2087343879 USDC From 0x0a4310…6aE01865 to 0x8939A8…83aae825200 USDT From 0x348860…d760D47D to 0xb3a24f…5e2Bec021.1 ETH From 0x66cF3D…ba33AfC4 to 0x701E91…543855Db2739 USDT From 0xeA6Ca9…20ECEBcd to 0x42394f…EEB2835C5 ETH From 0x2B4B3D…86832De3 to 0xcFa056…9366932626 USDT From 0x049C20…89FaF66a to 0x6d6dFc…b8B0b4041 ETH From 0x991396…Db3d4D85 to 0x6b7974…0f8348550.07083042 ETH From 0x45Bd1F…3391813D to 0x83960f…0dF1fa3630000 USDT From 0x264973…EFd95328 to 0x60415c…9B83736e9990 USDT From 0xE65634…d0b2A52A to 0x149c05…4508c1083300 USDC From 0x27d229…aA1C91f5 to 0xe2a0AA…FcA801eb3000 USDC From 0x828372…21e15128 to 0x3f347d…608c42325430 USDT From 0xf6baeb…C559994d to 0x8F4dd1…91C847468369.17354 USDT From 0x60b934…aF688B3A to 0xE4b254…b7639B7D0.00544010445000544 ETH From 0xfC8111…2A8e9a28 to 0x6b8748…0f00A2C0500.209588 USDT From 0x089C42…23c16940 to 0x2973F6…7e5d6162125000 USDT From 0xF1d487…7f7c39c8 to 0x377C40…18b1e2c010000 USDT From 0x37208F…E6230332 to 0x3299cc…945411cf1196.913533 USDC From 0x55D595…b8978b01 to 0x82F3CE…116A19230.4366615 ETH From 0x6874DF…e8bF30B3 to 0x25aAF3…1141447B192.28 ETH From 0xA32162…A5550CB9 to 0x38D2FF…6B7B4ac1300 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8365446.420365 USDT From 0xa472AE…4F55C98C to 0x83b264…92Ac512E30 ETH From 0xb0f71C…209d0f95 to 0xD49008…4a4c6222150 USDT From 0xdC3360…73be2452 to 0x060eBA…7eA13e5580 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1119.75643514 ERC20 From 0x2E19d7…1cBe57a7 to 0xabE3b2…FbbA205e0.010891042895150374 ETH From 0x9FED26…a11Ae68B to 0x0bAeEC…8db48895200 USDT From 0xaB8102…21acC291 to 0xfd8701…6b56cA5f0.1667725345690624 ETH From 0xCE6e2B…b150973a to 0xdB5fe9…A008eCB80.025 ETH From 0x54647C…31c6533f to 0xaebeAB…3EDb918b435.29 USDT From 0xA56Ba8…86df784E to 0x313913…7E7e12750.4972835883983739 ETH From 0x350650…706aeD96 to 0xE31036…3867717e4550 USDT From 0xa838c0…830e3482 to 0x26Ada3…097fE4a30.005 ETH From 0x76E6Cc…6Fc273A3 to 0x65872e…2C9253aC2709 USDT From 0x397bCd…0620C7DD to 0x564182…Cc4DfA290.0347 ETH From 0xFE0024…32267F19 to 0x345fCf…F8A54731670.43274 USDT From 0xc362D6…6ffF6942 to 0xa644B7…779601e55000 USDC From 0x89A0D1…69AD482b to 0xF890BC…BC8077980.0137 ETH From 0xeB197c…a34D217E to 0xaD7ce2…85D515fe50 USDT From 0x1f1B42…9df13A0b to 0x8c0028…d49706ca0.00624163 ETH From 0x733fF5…34Fa5558 to 0x099542…ad2C3C820.007 ETH From 0x200dc6…96Cc08aa to 0x35A0CE…d39633B40.100062 USDT From 0x944E45…f2377FFE to 0xc29900…b237827814500 USDC From 0xD36970…f7b178aa to 0x335f12…9a477E361015439.5 USDC From 0x614281…d8108E14 to 0x17aF4A…53438c190.0005 ETH From 0x6827A8…AD739FC4 to 0x47FEBb…f1F7cBAC0.00061 USDC From 0x9a3a35…B45dc11C to 0x99f15A…D3AfC0Af10 USDT From 0x982739…22d2d469 to 0xB3D971…23fe18074622.241787 USDT From 0x904c27…Ee210291 to 0x30C921…9B890744204.66 USDT From 0x63C61d…d9B83f90 to 0xE017a6…7146581e0.05 ETH From 0x4b616e…5365c66A to 0xE718B4…5a990AC020000 USDC From 0x6bC155…D3E1f676 to 0xccE6D0…C711Fd2749000 USDT From 0xDfdDE2…FDf2f568 to 0x429a8B…781960A70.3897 ETH From 0x54718C…4962e011 to 0x0923dC…B14c974D100 USDC From 0x0d569c…908c8E01 to 0x02c888…1682f73a12000 USDC From 0x54d782…9030559B to 0x9E7353…C464Ff810.31 ETH From 0x6F2AfB…38665236 to 0x113575…1BBaB24015500 USDC From 0x019452…58827853 to 0xa87e37…d2a34851415.809 USDT From 0xcB402d…94Db8FB0 to 0x9dBbbE…Baf04f8D1 ETH From 0x63922C…211476c6 to 0xc5646A…31C717dB45541.4 USDC From 0x1B9AFb…f496A0A1 to 0x534E83…2840004730 ETH From 0xe21D3d…28AA9dFb to 0xCbE3Ce…D5dEc38d0.01829 ETH From 0x7deb6E…C719B52c to 0xdb533b…A018D1d518 ETH From 0xDB63eB…cc857542 to 0x0c5380…A627B12C23548.92 USDC From 0x7b67Bd…7A2d6844 to 0x6C02B2…6D804b370.0117607584 ETH From 0x63D686…5a74c361 to 0xe5894C…8A9330E80.093 ETH From 0x66877a…7f7a72ED to 0xC2f93A…362085B70.033 ETH From 0xE60F31…718e2e06 to 0x2C78AA…dd4B12865000 USDT From 0x5760A8…8204D3A5 to 0xfd6e6c…72790D540.008419 ETH From 0x0b5391…032fA53D to 0x924c65…4d1F9Ff6107700 USDT From 0xce3ec4…26466997 to 0x4031cF…5711f52732500 USDT From 0x3901db…26A14b68 to 0x6cEA02…CD28698831.417667 USDC From 0xF645D0…B331530D to 0x281C66…6BF265480.918 ETH From 0x8E5C58…7234B260 to 0x5bDB26…a92473970.011187558412394322 ETH From 0x5D400a…C52D1C06 to 0x49A48C…338bDF2910410 USDT From 0xD37BbE…46aD7146 to 0x452a8E…19fff7d7276.241004 USDC From 0x5c5C73…6a9A67c8 to 0xC775e0…Fe7Ae5b30.1852682813 ETH From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x375a07…ec82BE55 to 0xA5CDF9…036777E6199000 USDC From 0x3124c1…33DCf64F to 0xe5020e…d151ef1E0.004540833819178125 ETH From 0x06b7A3…0a0376a4 to 0xA77eBB…a31f767a0.061 ETH From 0xbBe73a…6F528250 to 0xD12c0A…fa79F84c1500000 USDT From 0xDD3Fc0…53e72230 to 0x0b535B…592fa53d20080.935512 USDT From 0xc62836…8996cDCF to 0x6C7471…189Bc7077215 USDT From 0x5aE13B…7adb4082 to 0x18c295…BFFec29c655.572838 USDC From 0x1874fd…7Bc841FE to 0xa07aD3…D00D823350000 USDT From 0x6F7352…f8cc384C to 0x50835f…63B7a0Dd63164.71 USDT From 0x934Ccb…29BF01Ea to 0xEa710a…2fDf7F9E0.07 ETH From 0xc9319A…8F959425 to 0xC921dF…0B4EE56764032.920136429355 ERC20 From 0xac4e11…b2dcccF6 to 0x209D58…efc846F71.5568224630799552 ETH From 0x4e1259…2D49AA82 to 0xEdFAF2…92a5485011617.72935 USDT From 0x6Bde05…83EA9a20 to 0xf8e582…30E72aC80.032 ETH From 0x54718C…4962e011 to 0x0923dC…B14c974D100 USDC From 0x33abB6…32DF21FA to 0x1AF3ff…6681dD601117.03 USDT From 0x80FbBE…30Fd90bC to 0xACe3f6…F60CeC6D500 USDT From 0xe9a3C6…3525ffa5 to 0x224d80…611cfF4930000 USDT From 0xAed5B5…07c48873 to 0x83212F…9c3f314e5000 USDT From 0x4bdAA4…6876D75F to 0x1A2453…4A3C24Ef266.90665 USDT From 0x087262…ad3A5238 to 0x9520Dd…c3C5417F1607.72 USDT From 0x8b50e7…e00E411E to 0xB5E831…4F845AbF9 ETH From 0xB085A6…e3aD6208 to 0x598677…441edf555938.39 USDT From 0xb7E6f7…7a176d8c to 0x494a48…0050064B0.0623 ETH From 0x35Eee2…8d3F22F8 to 0x8e3306…0772574B500.190572 USDT From 0x00C21c…58427D21 to 0xB8135d…C6FcBA16181.23859877828184 ERC20 From 0x8BCfFc…92A8993c to 0x7B81Ca…7e57dE203.08706778 ETH From 0x34DeFF…a6e03588 to 0x70Dae1…1b1411323.642164 USDC From 0xCD6E2e…2EDCAfD1 to 0x792abA…1Bde08dD317400 USDT From 0xba4E7c…51D52F78 to 0x4576Ad…EA399ED410000 USDT From 0xf97d31…C064C0aC to 0x977F8E…6980c03B150000 USDC From 0xA4Ed2b…6531a89E to 0x4AC641…ecdEE1940.02687717 ETH From 0x93a154…22b75348 to 0x858E1B…45c402CC140 USDT From 0x658844…e7F9676E to 0xCa1EAB…A86d08E620.01 ETH From 0x5eAdEb…d4AC8718 to 0x360804…4c57d974500 USDT From 0x2b8c9e…2061B291 to 0xDc9570…19dCA17B10 USDT From 0x8Cc0f8…89cBc452 to 0x5e449d…a10A74af232.572461 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c51.65991675429038 ERC20 From 0x5DBa94…852F4602 to 0x95Ca06…a9C9F3A729.171 USDT From 0xEd01B2…5622a918 to 0x3489b3…50f339569.5 USDT From 0x2949BF…58318bfB to 0x85Ffd4…f48125D3592.016 USDT From 0x6B69F5…D444Ee81 to 0x19cD63…20c88b1F1500 USDT From 0x64C9cc…2F6D2a90 to 0x6FC71F…a7F5184D100.029809 USDC From 0xE1AA3e…470C37E8 to 0x15c404…A02736020.00001236936083112 ETH From 0xe27f96…27641040 to 0x6c495f…4Aac8B8D2958923.4964 USDT From 0xF20586…7A1a2CA2 to 0xFd6591…B02671d24.42 USDC From 0xC0Be9c…2BF51c1F to 0x87674B…6e5941850.003589 ETH From 0x335F5E…3A477e36 to 0xa1B688…E1bcEBF3100 USDC From 0x20A76F…dE8c8f3a to 0x8201Cc…B61C95511800.772531 USDT From 0x0f1169…100201aE to 0xc87BB1…d1A67c574.999341227101085 ETH From 0xD4E58d…6EF625dF to 0x98E0fD…3FE854041 USDT From 0x352423…87723Cc7 to 0x9609ab…AEB227453000 ERC20 From 0x676Dd4…b1050cf4 to 0x88b54c…00173b6128.81 USDT From 0xA995a0…842B2B5F to 0x17d3B8…A356075f48000 USDT From 0x6010b2…9A65Ef84 to 0xdf162A…5C3372B2500 USDC From 0x25C614…e0738DB4 to 0xA55F0e…75251E401 ETH From 0x313d6c…F9B1Bc29 to 0x285434…4dD9de0825 ETH From 0x628524…60B224de to 0xBec9FE…8E604ad40.85 ETH From 0xc0CD1e…ddBe8058 to 0x4F1Ce5…6dcc7af67528.651395 USDT From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661.5 ETH From 0xC8A8d6…76F83FA5 to 0x74d01e…bC01663142.12022921829402 ERC20 From 0xcC4bA8…4259344f to 0x0a2B58…f4245C5f86401 USDT From 0x3C24D2…Ce586AC7 to 0x5340E4…171860b166705.607944 USDC From 0x29fBd8…4436f535 to 0x485c9e…E0eb96B8100 USDT From 0xAe96f9…D1EF261A to 0xD0e036…F36bDBcF420 USDT From 0xE281a1…82B6bad8 to 0x633173…10A013E80.0911 ETH From 0x82DBbF…B9DFD8b8 to 0xdEbE0A…C17a8Cd71.919615 ETH From 0xbb5410…e958d926 to 0x993c94…Ec44456A2100 USDT From 0x5931c8…24CCD003 to 0x8ACbE0…Bf34a2190.00142 USDC From 0x08eC08…23A731a7 to 0xfBb7C4…57B616Eb952.024166 USDT From 0x324277…7466082f to 0x678F60…fB751cBa2000 USDT From 0xe47c75…A1cbEadF to 0x652f4B…1A169b970.03124 ETH From 0x963337…797bDbc0 to 0x22eC76…0dA9ded36.98 USDT From 0x7B29AB…22B63854 to 0x6a47D1…3B6CC0C71.15 ETH From 0xB56035…FF0AaAAE to 0x33997f…AE5c5eFB150000 USDT From 0x437F64…94015437 to 0xF50546…b1B9e2221176.3768026561477 ERC20 From 0xed9f61…f98759C8 to 0xCFA6F9…AA783E9B0.0001795569754 ETH From 0xd03eF9…3329ac78 to 0x74A9bf…9Ec7Ac3D1500 USDT From 0x1957AF…538194Fa to 0x0C4D58…8e1f344F0.13480196977686898 ETH From 0x430578…001A4172 to 0x5DC220…Ac6224cc5.00000674 ETH From 0xd6a66D…7b96F030 to 0x75D4f0…33F9Ab63250 USDT From 0x699cA8…A42A1b3C to 0x6DcA6e…7dE8328732 ETH From 0xF5e103…b9f62Bcc to 0xF78790…2b0deb28493.905281 USDT From 0xA2cd28…D7A6F1d9 to 0x16CfF4…e79b00eE0.15 ETH From 0xF3dC82…C63b27C5 to 0xCc536E…3ECA89510.03619596349185321 ETH From 0x5c3ea9…59c9d8dd to 0x12E996…de5A111a300000 USDT From 0xDD3Fc0…53e72230 to 0xEB12DD…1740f66D3248.98 USDT From 0xefDbD5…cfcC0D9f to 0x1eF24e…82771B1212 ETH From 0x3b5D48…dfba5544 to 0x6420E7…aa715613200.105746 USDT From 0xc3c06c…6DcaaC39 to 0xd7Cb23…dB38A2ca30051.96 USDT From 0x8C7163…9cE5f96C to 0xBDa6D4…0ff852a58 ETH From 0x951230…40d2aEd5 to 0xb3456d…319a2D180.09386 ETH From 0x33eD61…9edb52Fb to 0xd19C33…8EF915Ab1.14398499 ETH From 0x8BaCcF…2C09E957 to 0xaE4828…3A3e9fb11 USDT From 0x44dCCE…0340C780 to 0xd436C1…f37458520.025936362183842 ETH From 0xdDF142…8674d0BD to 0x524894…85EdDC920.05 ETH From 0xA79582…eB5d12fd to 0x2d065F…aB3eCC660.01556648 ETH From 0x250826…041bF604 to 0x0833ea…dAF787EF2000 DAI From 0x74C113…2BE4369E to 0xA23351…5c6B223f39 USDT From 0x8f2324…1Bf60f6A to 0x5b8d79…f8Fca0660.00692276668887557 ETH From 0xed803B…dc50f3Fc to 0x278D53…feD28Ef10.0019947 ETH From 0xb97Eb8…32d4cb29 to 0x041750…beA8e0a60.037834647456755 ETH From 0x4De84c…19A24492 to 0xdef27D…fed4Bf400.0000019 ETH From 0x824a9f…7C9E0fF8 to 0x4cD89e…9fD8fa2e0.00065 USDC From 0x827726…f101a44d to 0xD415F1…a81da2bA200000 USDC From 0xc8EC1a…b28a0D9d to 0x6Cd170…9984529b5678.124657 USDT From 0xD97fFf…68a3405E to 0x6Ed932…eB62D34B0.618538151372624 ETH From 0x82521f…3F217a07 to 0x4f54e4…9924613150.73 USDC From 0x045d5f…CE2EB841 to 0xc857CF…AfF3089711.6 ETH From 0xb522Ce…8AFF0D4d to 0xCdC746…dac9910210000 USDT From 0xD41221…29c0f7B3 to 0xE52153…117032a310 USDT From 0xCa8bA1…09791Fba to 0x1bf768…4544fEd2350000 USDT From 0x213c26…323B2C68 to 0xA14D02…511864E20.0001 USDC From 0xf78d86…F0D63bf1 to 0xA88e28…345Bdd6a100 USDC From 0xEFcEA0…A0284da4 to 0x66469D…698938220.0163 ETH From 0x011850…97b6deE3 to 0xAc10F2…a91045ab200.102052 USDT From 0x551563…5d4d4B80 to 0xb3c745…452e42750.18494860293866233 ETH From 0x196c07…5b84231d to 0x2481eD…448f7d33112900 USDC From 0x5d9840…0b965774 to 0xB7Ac54…77Bee06b0.009000672205779 ETH From 0x1EF1B0…8909ec51 to 0x36C495…F3dABd6390.045022 USDT From 0xd20954…7f199B96 to 0x14a18D…417B38E51571 USDT From 0xEaf29C…c22A15ea to 0x2e9067…D1B5D39130000 USDC From 0xc49835…1192b962 to 0xd736CE…72F62C3220 USDT From 0x733686…a689443C to 0xeDa063…B6c2386030253.888276 USDC From 0xfF6B77…A44b56d3 to 0xb77ce4…f24555566.9 ETH From 0x2c1274…9d775bfF to 0x952799…0EF206211000 USDT From 0x98e9d9…d4Ee2EC4 to 0x18f68b…84Bc28210.0013 ETH From 0xEFA53c…2551d63A to 0xe21352…bd569Aa4121000 USDC From 0x2A11D7…f7138C32 to 0x263D90…5E0A21f54501.764692 USDT From 0xCF6840…F4D14af5 to 0xa16065…396cf90b164 USDT From 0x35D00c…661D6690 to 0x1c2b63…Dba8435f0.0002 ETH From 0x8B3B9f…22Eb1c92 to 0x4FFe11…3BAEb7930.07605981 ETH From 0x3e1CE5…6d95c5a4 to 0x2B89Ec…a5e501F770000 USDC From 0xC38e4e…CA1c2338 to 0xCbb8cd…4A07FF96409.410846 USDC From 0xCF6840…F4D14af5 to 0xA0b9F8…221f6Da2300 USDT From 0x304201…1Db7e103 to 0xc2c735…9ca55a020.02 ETH From 0x00f9b0…4E4B2E31 to 0x9F86Ed…B878FB5010 USDC From 0xd722b0…A901F8B0 to 0x2c62BC…eB33214F0.001795448179774635 ETH From 0xD001bF…4Be0E2Fb to 0x7740E5…f21ee93F0.00025 USDT From 0xFd8a45…38EAB9F2 to 0x2af451…df2f1fB625000 USDT From 0xCCc1aA…30775e19 to 0x479cC2…cCB1BADa29.71 USDT From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d4098.623003 USDT From 0xde79A6…74754DAc to 0x7D4A43…3ba2D06237529.77 USDT	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000361538896125615 eth 0.000361538896125615 ETH
0x79f43e…559b0f7b	24265651	Mon, Jan 19, 2026 1:52 AM	0xEc3A6C…63B974e4		0x3653a7…DF870CCe	3e-7 eth 3e-7 ETH	0.000001212247827 eth 0.000001212247827 ETH
0xc1407d…a74a5161	24265648	Mon, Jan 19, 2026 1:51 AM	0xeC3d21…1d00e4e4		0x3653a7…DF870CCe	1e-9 eth 1e-9 ETH	0.000001266526821 eth 0.000001266526821 ETH
0x22674d…a8ebcc66	24265583	Mon, Jan 19, 2026 1:38 AM	0xEc3A6C…63B974e4		0x3653a7…DF870CCe	3e-7 eth 3e-7 ETH	0.000001535377263 eth 0.000001535377263 ETH
0x981a9e…fdc27dc3	24265580	Mon, Jan 19, 2026 1:37 AM	0xEc377a…1FCeD4E4		0x3653a7…DF870CCe	1e-8 eth 1e-8 ETH	0.000001795612098 eth 0.000001795612098 ETH
0x45ebc6…532d55fa	24265557	Mon, Jan 19, 2026 1:33 AM	0xEc3A6C…63B974e4		0x3653a7…DF870CCe	3e-7 eth 3e-7 ETH	0.000001313502708 eth 0.000001313502708 ETH
0x691c5a…8cf00282	24265554	Mon, Jan 19, 2026 1:32 AM	0xeC3d21…1d00e4e4		0x3653a7…DF870CCe	1e-9 eth 1e-9 ETH	0.0000012812478 eth 0.0000012812478 ETH
0x6bfdbc…27fa2466	24265529	Mon, Jan 19, 2026 1:27 AM	0xEc3A6C…63B974e4		0x3653a7…DF870CCe	3e-7 eth 3e-7 ETH	0.000001205500023 eth 0.000001205500023 ETH
0xd4f695…8c0238d6	24265526	Mon, Jan 19, 2026 1:27 AM	0xEc377a…1FCeD4E4		0x3653a7…DF870CCe	1e-8 eth 1e-8 ETH	0.000001269624447 eth 0.000001269624447 ETH
0x14cd9d…a497a970	24265318	Mon, Jan 19, 2026 12:45 AM	0xc5989B…1E877A9B	From 0xe3FB4D…846D3E94 to 0x49A57d…527c13a70.21823782 EꓔH From 0xE3FbAe…846D3E94 to 0x49a5fd…527c13a70.21823782 EꓔH From 0x365359…df870Cce to 0xEc3d45…a68AE4E40.03 EꓔH From 0x3653a7…DF870CCe to 0xEC3c27…0ee114E40.03 EꓔH From 0xa4bc24…b04C2189 to 0x64B65D…E010f7e00.18974371948288513 EꓔH From 0xA4BCC9…b04C2189 to 0x64b66E…e010f7E00.18974371948288513 EꓔH From 0xEF2cC2…E688769E to 0xAA2802…4C789EF10.005421249128082431 EꓔH From 0xEF2cAC…E688769e to 0xaA2812…4c789ef10.005421249128082431 EꓔH From 0x0489dD…b2b4Ea85 to 0x14B145…3766163C0.1 EꓔH From 0x08d6ea…2aEaa40F to 0x9eaaE4…946286930.07797 EꓔH From 0xDd2a1f…8B85F932 to 0x7E07CE…504B6fc50.4 EꓔH From 0x3aB240…0Cb5a55f to 0x13F32f…12D834770.900612727210616 EꓔH From 0xdd2225…e6C8A932 to 0x7e0276…4086bFc50.4 EꓔH From 0x17f3Db…21042dE0 to 0x365f36…67c0DBca0.06212144742972511 EꓔH From 0x0489Ee…B2B4ea85 to 0x14B164…3766163c0.1 EꓔH From 0x12DB06…795a19B3 to 0x5BA849…34431f880.052 EꓔH From 0xc63Bc7…b48eA40E to 0xD91aC5…acdba79D0.001 EꓔH	0xb5aF6c…bd4462A0	0 eth 0 ETH	0.000046877676922044 eth 0.000046877676922044 ETH
0xb905ec…874787da	24265317	Mon, Jan 19, 2026 12:45 AM	0xEc3A6C…63B974e4		0x3653a7…DF870CCe	0.000003 eth 0.000003 ETH	0.000013446045942 eth 0.000013446045942 ETH
0xceba8c…606551c0	24265314	Mon, Jan 19, 2026 12:44 AM	0x3653a7…DF870CCe		0xEc3d45…a68AE4E4	0.03 eth 0.03 ETH	0.000015900686781 eth 0.000015900686781 ETH
0x3a140a…e07960a7	24260386	Sun, Jan 18, 2026 8:16 AM	0x1D7311…F1144763		0x3653a7…DF870CCe	1e-9 eth 1e-9 ETH	6.82321752e-7 eth 6.82321752e-7 ETH
0x17035e…b0b012b7	24260368	Sun, Jan 18, 2026 8:12 AM	0x1D7195…31aCe763		0x3653a7…DF870CCe	1e-8 eth 1e-8 ETH	6.77344248e-7 eth 6.77344248e-7 ETH
0x77751e…f2148c18	24260337	Sun, Jan 18, 2026 8:06 AM	0x1D7311…F1144763		0x3653a7…DF870CCe	1e-9 eth 1e-9 ETH	7.09784481e-7 eth 7.09784481e-7 ETH
0x5818d4…c9e0c228	24260322	Sun, Jan 18, 2026 8:03 AM	0x1D7195…31aCe763		0x3653a7…DF870CCe	1e-8 eth 1e-8 ETH	6.62186028e-7 eth 6.62186028e-7 ETH
0x04eec3…59a1b25f	24253418	Sat, Jan 17, 2026 8:58 AM	0x1d7364…1Eb84763		0x3653a7…DF870CCe	2.5e-7 eth 2.5e-7 ETH	7.2981783e-7 eth 7.2981783e-7 ETH
0xfa1a37…9209d071	24253415	Sat, Jan 17, 2026 8:58 AM	0x1D7311…F1144763		0x3653a7…DF870CCe	1e-9 eth 1e-9 ETH	7.34156388e-7 eth 7.34156388e-7 ETH

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