Address 0x3798AC8883E76B3a5bD8d3b5d83824B2bB0A52AA

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x640c1f…47e56b7c	24271639	Mon, Jan 19, 2026 9:54 PM	0xa7EC2b…FdeAF09a	From 0xfA860f…dcd6fd63 to 0x277F26…883c432E88895.170907 USDT From 0x0d1182…6C2178D7 to 0x61f30A…63305D92112000.0002 USDC From 0x89684e…0c0f07FF to 0x84644C…F283e6140.001059 USDC From 0xee7777…208d1c4C to 0x822F5c…D393f4F121 USDC From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A561000 USDT From 0xda8329…B8252326 to 0xA0e2a1…2D26851D0.030396359632119178 ETH From 0x6Ec2B5…0ca2Ce7f to 0x75a540…705f399d0.3611493578312981 ETH From 0x4b4f8e…C2c65694 to 0x4aCA5B…4852924b0.001 ETH From 0xc7fe98…6d49AbF4 to 0x1308b0…0C719B581000 USDT From 0x334F0A…46e726C2 to 0x9cf916…45322a6310 USDT From 0xb89c97…4Cf25DCA to 0x75D595…6eAd5D7420000 USDT From 0xe4F759…1caCd8a4 to 0x48daB8…56C356800.074 ETH From 0xBd5858…D6410e67 to 0xfF9B13…bcbd5BBE5 USDT From 0xA4D65F…4F81757c to 0x0c7fCd…067d4bF8160.36 USDT From 0x1C8181…87d5c8fF to 0xE76C70…7Eb1Ae5110004.131706 USDT From 0x736F9a…867b4835 to 0x57CFda…8B3b74D00.000559 USDC From 0x752f59…67eAAC16 to 0x0F1C9E…580B42700.006220821090255396 ETH From 0xF447f6…19A3b258 to 0xA6FC8b…FF724D6a50010.05202 USDC From 0x063500…c5555a77 to 0xC1Ed00…60e864e53000 USDT From 0x2c0897…a43fc34a to 0xEF339b…ab3bcb600.59977568 ETH From 0x0832aE…1cbbF47e to 0x0Ae95C…342170151 ETH From 0xCe8CD4…335271e4 to 0x74d01e…bC0166311043.3837269605497 ERC20 From 0x40D3dA…210128EF to 0x96c6a6…052a3b9511500 USDT From 0xA296d2…2643631D to 0x718a0b…7414d2c863984.9458 USDT From 0x8F477D…b255B1a3 to 0x20B7b6…f49C2a282000 USDT From 0x9Ff17A…2218c18D to 0x6e4298…22A732Ce72590.098154 USDC From 0xc9471a…163E6bBC to 0x84E77a…03491B7d60000 USDT From 0xA64f42…64Ac2877 to 0x21AC19…E7E0878c1 ETH From 0x629Af4…3C3129Bb to 0xf3ee02…c120D68A563944.778264 USDC From 0x837a68…8b4dDec4 to 0x3BE3dC…F7f395b825434.342735005564 ERC20 From 0xd031Df…748EfD1C to 0xE8ae03…BD6a8b2e0.1497387059581031 ETH From 0x9476Bc…fC279b2f to 0x2dceEE…8Dcf7cFd35.654266534193745 ETH From 0x6062BD…f04500c2 to 0x8ae01B…E13fCb3E12445 USDT From 0xbdB401…28660BB6 to 0x92336B…621bB9C93960.827036 USDC From 0xFD72E1…C5B68654 to 0x6c2757…e1C23A5e5.427585158811143 ETH From 0x3b2729…9b99443C to 0x4DF269…36eb0E9290000 USDT From 0x8081aD…7A3B7826 to 0xf9F6c0…642A8e671097 USDT From 0x26F353…ebf2feA9 to 0xDa3c6a…58e4e0b11030.490972 USDC From 0x80abc1…CE0346c0 to 0xDc6a52…629349c8160 USDC From 0x0372d2…08c7A168 to 0x26A0DC…F2E6e7620.023989948211699298 ETH From 0xac4e11…b2dcccF6 to 0x6BF92F…348A4d080.3018862300039244 ETH From 0x2c64a9…75dD322b to 0x9cD28a…4d3C8CDE698.138275 USDC From 0xE68719…028422de to 0x768cd8…E9A738A3499850 USDC From 0x033d19…854CC3e3 to 0xCbFdA0…B20fD18819000 USDC From 0x6c4b9a…3996E441 to 0x228f5B…F5AAa8E06 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.147699275193037 ETH From 0x85e9c6…6F111006 to 0xE09cc8…ec1B62910.1497799732193408 ETH From 0x31724a…48c61937 to 0xA15351…2a7F639215 USDT From 0x66d72e…e318EB70 to 0x8dC4Ef…9BD411d80.60263653 ETH From 0xbD9aF7…4B6069C1 to 0x44030F…16A8B0933345.72 USDT From 0x81CE79…0620AF09 to 0x934bF5…3484Ac542.7 ETH From 0x95B81b…67826254 to 0x1B8a5c…8bDC28fE125000 USDT From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x6AbE79…9B46C32B to 0x884369…cA1875993600 USDT From 0xE34D8b…33AeB978 to 0x853F02…6Acdf66C300 USDT From 0x2DB4C4…28541D6F to 0xD6ba2E…8F09C74451.019897 USDT From 0x8B17A4…8A09D7E1 to 0x2dd8D8…986476fc0.02 ETH From 0xb9334a…3428898A to 0x360d17…140bF4e810 ETH From 0x4D225e…797FEfF3 to 0x2056dD…8bFB89342000 USDT From 0x0cA3cB…Aed6e8c2 to 0x89F640…15192cd10.8115721488516128 ETH From 0xd76027…80c1449c to 0xdD4F66…79137066791.162417 USDC From 0x2EC3D1…D5DdBa3A to 0x4f1BeB…e1D1bD860.08 ETH From 0x0bDE83…86e277a8 to 0x75199D…5eF13423266 USDT From 0x9260f8…20692081 to 0x9EB48b…4043e2f04.18 ETH From 0xB28485…C5D2719B to 0xB25153…9183e6fc2000 USDT From 0x059217…E0D985D3 to 0xD178C3…e1c9441b0.57236757 ETH From 0x25755A…177CEAC4 to 0x2C62b2…973815230.011317 ETH From 0xFeecBe…d1C4cC17 to 0x399ed8…1af2678E13.773835946658847 ERC20 From 0x12639E…b6057b05 to 0x036636…3b091933986808.76 ERC20 From 0xCc3aaf…cC9C3ccC to 0x015281…9fE034De15.8 USDT From 0xFd491a…22fF9b8e to 0xBd6ABd…ddF1451d3875380.4 USDT From 0xcA6f2f…5e6e67a6 to 0x162765…b151659e400 USDT From 0x67336C…cC52fF86 to 0x59189d…0273779F261.810185 USDT From 0xC19174…44C15D1a to 0x6a4384…90a6874A124900 USDT From 0x2fE336…4676DbB7 to 0x68AfdE…C04945300.0603 ETH From 0xB061C5…b14a616d to 0x7C6f38…D515CcFf10 ETH From 0x5FDf0E…68CE48D3 to 0xDb94a9…C2971f5B0.004852837696843229 ETH From 0xd2A98d…a8A5CFb2 to 0x90d7f0…D1c50FFa0.000115416873684678 ETH From 0xB19d48…D9F8cAC3 to 0x30a562…79F9CefE10 ETH From 0xa2bC86…FFCf4B93 to 0xF198dA…951D34aF20.009505 USDT From 0x082D87…b259227d to 0x9Dd714…B051E31d200 USDT From 0xA8f39C…1AD1da19 to 0x6a1feF…99756656400 USDT From 0x1A2a00…dDa225a3 to 0x9D4F63…2C4842290.007235 ETH From 0x662bA3…dE0F4082 to 0x0f376e…26339b0E720 USDC From 0x077Dfc…21937e4E to 0xF5e657…3FA0A05C100 USDT From 0xB5B326…05B67e59 to 0xDD582F…b1aEA1f10.15112695205291 ETH From 0x1f68c7…7BEa6B12 to 0x5E8E7d…c8630e473479 USDC From 0xaB8102…21acC291 to 0x55C6e3…bAc2Aec20.14014459035089724 ETH From 0x1ab700…67eA0689 to 0x2B1cAB…Ae0a89A60.05430689914846783 ETH From 0xC12479…526cBf4C to 0xD34cC6…32C406862500 USDC From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a83.064285 USDT From 0x2601EC…51d825a2 to 0x257676…0308Ad7232 ETH From 0xB3560f…0f21b051 to 0xC3D351…1b8760F240800 USDC From 0x4D225e…797FEfF3 to 0xd907a4…898C8c00470 USDT From 0x5F6161…9e0Ff3EC to 0x8D5bdf…35b7D50d0.01 ETH From 0xbfBF78…A5D82320 to 0x146097…5612872F29792.638184 USDC From 0x4F838f…0bE22008 to 0xA9f30d…D1d7D22F0.01082239369703791 ETH From 0x4B5252…29c5C13b to 0x7B6080…6903be19650 USDT From 0x1c559B…Fc0F313B to 0x5F756F…B8E3D356200.2 USDT From 0x8626DA…Cc71152F to 0x4fb2Db…C658450a0.027359498444396953 ETH From 0xA4Ed2b…6531a89E to 0xB22556…5EB8D6070.03061088 ETH From 0x02Fee9…e1B5e2A6 to 0xA9de91…aE6Ae3Ce5 ETH From 0x4e5a86…A1069974 to 0x29407E…aC65cF350.008911 USDC From 0xA79582…eB5d12fd to 0xa55d45…674960120.07790005 ETH From 0xAc0723…18B1513c to 0x11FCFF…0546dFEf100 ERC20 From 0x24d993…E5968571 to 0x92D9C5…7De5470E290.325 USDT From 0x4bdAA4…6876D75F to 0x4F2339…32Ed1CE91306.627838 USDT From 0x43D4E8…ABa48943 to 0xc36A61…848fAc1F876000 USDT From 0x3B6437…4e68E153 to 0xA7922d…7fFFAC4B0.1505661286437003 ETH From 0x7C5bEa…0A55a190 to 0x46c794…9ee40E1f3 ETH From 0x481c77…E00c49FB to 0x900745…6ff40f5F125 USDC From 0x6b5E7e…FdAE530a to 0xe171D2…614Aa4230.00063336 ETH From 0xa0c71e…ED1F286b to 0x017eC8…736Fc7791000 USDC From 0xAdA4c7…dC57D8bf to 0x48748D…cC0D6BBc2480 USDT From 0x349455…004F360C to 0x8b9516…f3EF28956500 USDT From 0x685b1d…df39331a to 0xe6a6aA…0b7D0fde643 ETH From 0x3C9fB1…6a8a3b14 to 0x338A8a…55b8B374149999.9209 USDC From 0x24ADc9…5ff5047e to 0xa832B0…457440100.10616136 ETH From 0xACE654…90001337 to 0x00f3eD…CF00133764238.367276 USDC From 0x866E75…CfE23ec9 to 0xdc4BE8…A116340b2495.476759 USDC From 0x9161Ee…74aBB6bf to 0xb923e4…B34fFf4F1241.14421651 ERC20 From 0xcEAe48…52C4C918 to 0x0d5D76…2C4dF7Af30 USDT From 0x0F53B0…2A6a33Fa to 0x6F8e61…dE027c1f0.000278999999999999 ETH From 0x88195b…0315a557 to 0x11CC91…296F98562 ETH From 0x86028c…3e0178c0 to 0xf7f158…755521fb0.05 ETH From 0xD4299c…d2907557 to 0x9aAb85…e4cE3B750.5 ETH From 0xD399e0…6a3Ca71e to 0x52E885…59B29a790.8 ETH From 0x366f9b…0Ed073D5 to 0x49cDDE…6A517d01218649.626542 USDC From 0xc9e68d…696e6eB8 to 0x53226C…9C2c7EC90.015958 ETH From 0xCb72A7…6F1Ec3D3 to 0xd37417…Aaad7146100 USDC From 0xdDF142…8674d0BD to 0x524894…85EdDC920.05 ETH From 0x7ec0c8…1e8Aec12 to 0x533860…4992b71452 USDT From 0x563B90…91253d47 to 0x1b653d…b0dFE82F7500 USDT From 0x66B6cE…79A01f7B to 0x410Ced…ef26D2300.7790320726625808 ETH From 0x1E70Aa…dbA21a7e to 0x03227D…c5BEaF270.01958969 ETH From 0x55a4C6…99282700 to 0xBcCbFf…fe3498Bd0.003112957418661109 ETH From 0xbab05a…4660E06a to 0x4457aD…49e6357D12597.212558 USDT From 0x6e7844…c7959d20 to 0xF28748…215391C6350032.376061 USDC From 0xaf5323…5B90AA77 to 0xBee9c6…B68DA000200 USDT From 0xB4E47d…14Ec0279 to 0xE8cf6B…3b2e6a250.1563149684087449 ETH From 0x769437…EBB65A7e to 0x27b8ed…76De8Ad5500 USDT From 0xBd1352…31d25FBE to 0xA5F189…A3eA3aD43930 USDT From 0xa4a913…B3dA2D15 to 0x0D587d…926E06b10.000699 USDT From 0xcAed13…e64fa907 to 0xB8fEDb…a63AEb19640 USDT From 0xb8Eb93…0BE5B15B to 0x16A120…267Cb1eE0.9 ETH From 0x53B412…C3eAFF28 to 0x5f73aC…EA64cf1910 USDC From 0x8eACDf…3cE7F001 to 0xba2f43…01F6DB4C0.7 ETH From 0x7b20D2…82Dc272A to 0x514ec7…282B507A500 USDT From 0x7fC3A9…7a2D2204 to 0x1Cd9C4…c13A82120.3 ETH From 0x0EAD87…2F6d0CbE to 0x40893A…D39d6e9225 USDT From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x017586…A716E099 to 0x25b009…145994425619.9466 USDT From 0x4DF65c…F3FD8e48 to 0x6798d5…412383801.9 ETH From 0x6C4CEf…14f83440 to 0xF3bf35…7c8F3B919.48 USDT From 0xFA5eCF…37e85758 to 0xac0556…8f4dc00878 ETH From 0xa978f2…6Bf25460 to 0x7Dda34…6b94279D500 USDT From 0x063ADA…2aDEc424 to 0x48cbFd…f8ECD4C424847.212568 USDT From 0x76e8Ab…F50d13f9 to 0x433373…9dB438cA40.000522 USDT From 0x4300e2…47adf99d to 0xB4aA83…2104b4d71028.897316 USDC From 0x01cCc1…aDFb071F to 0x024061…d77f756f25.418 USDT From 0xfA2056…7ff24a16 to 0x09281F…94542174892 USDT From 0x423331…89267752 to 0xd469DE…bbA60A0a140.694909 USDT From 0xa0142a…b10DF81e to 0xB9B17D…b21759817632.546675 USDC From 0xC84022…e6b0dd1d to 0x65A3EA…1b0650680.36305706 ETH From 0x9c6A26…F01B53a1 to 0x1fd57e…4A00e2140.24856977165945676 ETH From 0x267a6d…7f0d0c65 to 0xF50546…b1B9e2220.000023233073294566 ERC20 From 0xd684BE…900437eD to 0x561778…758E3D5A3990 USDT From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B900.000020522285724681 ERC20 From 0x46331a…D231aFc9 to 0x8d8De4…30Bc9CA71 USDT From 0x39f1e7…e5C5e74c to 0x3640F9…917040D41.20473218 ETH From 0x7CdFbA…92487D69 to 0x586A7B…FcC2349920000 USDT From 0x040aF3…05D7b694 to 0x5F5550…E8cC99875 ETH From 0x50C88D…F6203338 to 0x933621…3a96676c34.99995653 ETH From 0x5205Ca…41cAFB3A to 0x020820…7b44681b3 ETH From 0x6030EA…DbB90F43 to 0x03B894…AeC4612221.25 USDT From 0x04f82c…54c924f5 to 0x073956…2662a2920.001028 USDT From 0x08A5fC…181D2fBB to 0x74D245…12Aa8f6F0.004984 ETH From 0x3c21A7…1E1bBD64 to 0x64B157…d3746B32500 USDT From 0x36a89D…F7FBaf4b to 0x3b5b4E…bbEce30410 USDT From 0xBFA097…E5b5f400 to 0x377341…7b82747b57084 USDT From 0xF36d13…Ec8002a2 to 0x78c9a0…70519b2B32.725 ETH From 0xa0142a…b10DF81e to 0xF7fA8C…393BF5EB49.826579 USDC From 0x53b584…5a97b927 to 0x1F7313…fe7eEcC71 ETH From 0xD2d11c…9835741D to 0x9D5858…853a2c4F0.038064760971823666 ETH From 0x76f217…a656b615 to 0x937E3a…5D94aB550.06269668 ETH From 0x8F9568…a3B8f0a7 to 0x9b8dc3…A5Eb0ef990.32312369088126 ETH From 0xaC799F…12DDb28e to 0x668FFF…0F65887C0.2296987510109787 ETH From 0xfA8bDC…7c02eC36 to 0xE48bE4…FF446871200000 USDT From 0x89ce77…12AF8D97 to 0x3a4212…D517354B0.010910433539780847 ETH From 0xA91394…58264810 to 0x45Cc82…0070A33A5000 USDT From 0x2F8d05…daFed1d9 to 0xF6A36E…Cb3A627E1 ETH From 0xcf870b…05A54299 to 0xC26440…7D0f25422000 USDC From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0x7eBAaB…87EDd718 to 0x967732…b7EA8d9a30000 USDT From 0xff326D…aA179117 to 0x482Bb3…a5AF951410.005192 USDT From 0x8445Bd…44Fc79E6 to 0xFC7E97…0053f44d94080.89 USDT From 0x9f4Fb2…dA3f83ff to 0x4B1a09…E7bc5e650.031214999632227288 ETH From 0x27a000…C3eC1941 to 0xD855a7…1651899E0.01 ETH From 0xC26D2b…D3146030 to 0x70E3E2…aBf703A214582.448937 USDC From 0x3E4358…5973CF47 to 0x9e666b…6b3459B21000 USDT From 0x4EC66e…f5924877 to 0xD82302…BA5c6862900 USDC From 0x64a30A…Ee329d31 to 0xF3daF9…E815764d10000 USDC From 0x74de5d…94016631 to 0x990caf…7Ad8d0863214.4668136473238 ERC20 From 0x9F942e…c499eae7 to 0x902d5C…0F71c4951 ETH From 0x4A3188…6cff5614 to 0x2d9321…61c8e25D765 USDT From 0xF3669E…DbA82CE9 to 0x650875…226773FC0.9365517413618711 ETH From 0x8A281f…8b5f83CC to 0x125A54…8Eb5177520375.60771 USDC From 0x4b0de5…224Cbab0 to 0x51CbbB…6d34656d3.8 ETH From 0x2659f6…c254bc5D to 0x3D25db…E965f0DF1000 USDC From 0x740307…e9cFF397 to 0x16d590…A96041740.023927165707586108 ETH From 0xeFb645…6e9A7030 to 0x3e1989…A02AfeDF32808 USDC From 0x743820…Fa233a72 to 0xE3c24e…Cb1D629E20000 USDC From 0xe51Abb…f6C6bA02 to 0xc4D705…931fe89B0.031985 ETH From 0x6FDCEB…7363AaE6 to 0x08E941…c13CA58e0.015552387443345191 ETH From 0xf9387e…cB52833b to 0xC93245…cbbd50840.0107 USDT From 0x483AD3…E903E08D to 0xfF8884…9a32E5B3870 USDC From 0x3dccE6…a2fce5C0 to 0x5173e3…E7Dcd18066.950699 USDT From 0x443BEb…0a91DDae to 0x28A79d…598FA86F58.20742 USDT From 0x7f5cc9…7825ac04 to 0xDa52CF…07cd665F10 USDT From 0x933c96…EE96676C to 0x3d5445…76F99A5730 ETH From 0x979f06…B7Ee12EC to 0xde32D1…5c846ee70.08885009274702664 ETH From 0x32dd4d…75af5CB0 to 0x16F978…215f631450 ETH From 0xA2F1c1…1a31417C to 0x3ad098…8dbBe20f129.74 USDT From 0xD6893B…34D5e3B6 to 0x457b22…F9a60fe210.65 ETH From 0x96B2aD…5CDD11D3 to 0x503b41…218796730.09335934947205288 ETH From 0xd65a06…FaA82107 to 0x95FeB1…dC7132410.54545 ETH From 0xe17853…bb4ffC58 to 0x0D58A3…E1e8B80A19.273 USDT From 0x2d7BE7…B012744E to 0xca7f28…0Cc2F9FE48198.573961 USDT From 0x445cc8…706bC446 to 0xb923e4…B34fFf4F370.9525346100919 ERC20 From 0x6a2Fb5…4aff3E15 to 0xe75cEA…170E9A94499990 USDC From 0x9A012e…aD7b5eA4 to 0xA9c325…6387b6Ff0.9338463262485525 ETH From 0x19bb01…7CB238b9 to 0x92F259…e5F794bF0.00032734 ETH From 0x551563…5d4d4B80 to 0xb3c745…452e42750.20112129016969024 ETH From 0xD554F9…4a619B6f to 0xCb91fb…9d44a1461 ETH From 0xd7F2cd…2b692a7F to 0xE57c16…5a2BaEf20.02993632210995503 ETH From 0x57D65B…3D6908aE to 0xB316AA…d62D9b1011634.586469 USDT From 0x1715a3…7aEBA10D to 0xDD529d…C540476B330.771368 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c1.1e-11 ERC20 From 0xB472E4…e0fa2485 to 0xbcaC0A…538F132d60.6 USDC From 0xeE0423…D7C3c6f1 to 0xB37dE5…E93f3e280.01 ETH From 0xb92fe9…Ec4fFf4f to 0x437030…4501543734.28166924822046 ERC20 From 0x031a40…D109470A to 0x0a38BE…C16bCcaa2436 USDT From 0x9E6729…88F9605d to 0xCA3A19…204336441000 USDC From 0xD115e1…57FC3733 to 0x3c83A5…4909EaCc16 USDT From 0xb8Eb93…0BE5B15B to 0x16A120…267Cb1eE0.9 ETH From 0x42522f…66E2A9DE to 0x02d756…D81695fb29.69 USDT From 0x481c77…E00c49FB to 0xC7b2d3…441777f8120.61 USDC From 0x66d1dB…b15b2bC1 to 0x7fbA4B…249CCF46300000 USDT From 0x22dDc6…f95FBC85 to 0x4b5055…72EC35E81000000 USDT From 0xBd5B7E…142bF0a8 to 0xe28054…5a8e23fb0.15 ETH From 0xade1b2…4870b990 to 0x97Bb93…2229E13d3360 USDC From 0x9Da112…bE154FE8 to 0xD0ebeB…143EB49c12000 USDC From 0x6E8559…B54305f0 to 0xdda8d1…C555c7430.51541 ETH From 0x83f8Ff…5D6feB6c to 0x69D075…08c934C7440 USDT From 0xD46021…96bA83Fd to 0x912E35…647713f32376 USDT From 0x144228…30980FBC to 0xCffF86…d2BE0F9E11600 USDT From 0x4D0cCa…F8D1500c to 0x73228C…4a78eEeD166.72 USDT From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.08 ETH From 0x371bAA…855C37e5 to 0x931790…a8129F730.010427326041444274 ETH From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A3306907.75 USDT From 0x71d5DA…63B5ea13 to 0x742EB9…64bEdC1581.22 USDT From 0x26F435…71C26D2D to 0xc282f5…63b235D40.07582662 ETH From 0x51f625…356EF330 to 0x93Adb0…80761ABA3000 USDT From 0xd12988…B8A6Fb39 to 0xE9B129…9df99E8549500 USDT From 0x83EE50…d29f45ee to 0x375dC9…3EbDF9Fd48.9552 USDT From 0x3598A4…8F071387 to 0xd56c63…2cF88250149937.007113 USDT From 0xcf9D65…561E9df4 to 0xcE9581…65D1c4e90.5 ETH From 0x3F4c38…A4435878 to 0x597EfF…C7079aaD377358.49 USDT From 0x05aDBc…9331D27D to 0x670b52…F1134c2f0.466783673774226 ETH From 0x8A2c37…0a03BFc4 to 0x459071…6eC4eEB5380 USDT From 0x9FdaD8…Bf26e58e to 0x047B88…6A2342a012000 USDC From 0x567dd5…30f02468 to 0x15aC82…503E763313 ETH From 0x9Bb441…D842978d to 0x1A4f00…F90A093B0.12724535024282654 ETH From 0x8a1854…88171Eb9 to 0x4a6954…9E44DB1f100 ETH From 0xaF9659…527049db to 0xd4aDE0…6525Fc7a1 USDT From 0x5bA4b0…13184a82 to 0x09A93D…3de53f680.09042770295957539 ETH From 0x3EF43b…17735eD3 to 0x0Fe9C9…451Eb2231000.526276 USDT From 0x314016…19BEb1D3 to 0x87a438…c004d21173541.821195 USDT From 0x777270…3019b1B3 to 0x43f7F3…BA0ab3820.00775 USDC From 0x45dcA5…9B0Ba6e1 to 0x32875b…Df21D6E614.2 ETH From 0x864117…5fa776ea to 0xE3C7b9…6dE53DB3130 USDC From 0x056c1f…350426cf to 0x578f2a…A390b53F0.001 ETH From 0xe5aC65…644a6CA3 to 0x896370…dC9FF3250.09659816130691902 ETH From 0x897639…A6d73b19 to 0x56DEF1…987Ddf331.889 ETH From 0x6EF050…04393343 to 0x9dF566…fF402BDd5010857.837866 USDT From 0xD5313E…F344E1e2 to 0x0D6492…43B584205.7745371770857306 ETH From 0x85E90b…8C13fd4C to 0x476d31…47CFB1481498.461 USDT From 0x7Cbd97…11b73Db6 to 0x2fAA6B…64edABDb5540 USDC From 0x343efd…1946dC9F to 0x4cd93B…31f13FB71000 USDC From 0x673705…BcEA5e5B to 0x200D47…d7C3607F0.2013923 ETH From 0xb75f76…a352edB6 to 0x368f73…897675b61.2073961208457704 ETH From 0x426796…F0652969 to 0xeA7C26…c95f63010.18837556964772262 ETH From 0x3B4D79…dfCf5ca7 to 0x8CF7f2…BA607E1875000 USDC From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.018676991174117707 ETH From 0x20bea8…e7626e17 to 0xf742F8…79A564031 USDT From 0xbb6559…b890C6c6 to 0x49Dfc5…b5B1a8670.031081866528248753 ETH From 0xeDB1Cf…855480cA to 0xE947E9…C254cC7530 USDT From 0x87A59E…28281472 to 0x33997f…AE5c5eFB85000 USDT From 0x7933ad…Af6f64Ad to 0xCeb102…79bfE2fC10 USDC From 0xc419E9…782fEc5d to 0x6eD459…C552F0a8339.1302 USDT From 0xA4A12A…2F87d364 to 0x64E374…e01E43B8325 USDC From 0x58805E…128eba4D to 0x054171…65C3136E0.000116612283304051 ETH From 0x57E4f5…250d6020 to 0x6a0694…749e48420.003129124143820278 ETH From 0x0A12c3…35e7011b to 0x33676c…61bFB4C60.02399566007225161 ETH From 0x0166a7…f906b744 to 0x9e1849…481Af8760.05 ETH From 0xDa90be…89402Cac to 0xbaC394…e55094b43 ETH From 0x58B6aF…E6D1533d to 0x59DF1A…0F2d48990.65 ETH From 0x3C9Ff9…77213B14 to 0x12a75C…93FD8bAF1 USDC From 0x217aa6…68894fce to 0x829A48…0296D1F515000 USDT From 0x7c8656…E05411a1 to 0x71dE51…b1f31dB25 USDT From 0x3E1D4B…238e9c12 to 0x2481Ae…2195a676200 USDT From 0x952096…370A93f4 to 0xFdFFf6…55019de46.445271587631524 ETH From 0x0a18d9…6d3A24b9 to 0xe648F9…3D00EF4910 USDC From 0xCfB31b…31e29DCD to 0x7EF627…2cf755B5435 USDT From 0x8a1854…88171Eb9 to 0xfACEDa…8AE3f626800 ETH From 0xed5389…EEB61427 to 0x19c310…845f9c6990520.83 USDT From 0xb92fe9…Ec4fFf4f to 0x437030…45015437948.9113036563054 ERC20 From 0x751154…344F1b28 to 0x2Ed349…4Be4ce2D300000 USDC From 0xCfDD68…20792Db8 to 0x3aB2d3…02A4099a1000.555308 USDT From 0xD957dD…4D0a06C4 to 0x90fe96…777bFf352 USDT From 0xd40c81…CaB4F8A4 to 0xc8173b…b99FeEDB9989.21 USDT From 0xf93671…dd3D6FaC to 0x08efD3…571700400.6563508532177239 ETH From 0x111ea9…8c341B4E to 0xc457bf…F1e1B6Db98 USDC From 0x2e9880…4215c2Db to 0x86d317…D54e50AE14000 USDC From 0x518772…6D6349a3 to 0x038078…188EB16C529.37755 USDC From 0x21d6D6…Af540aE8 to 0xc4eF3F…F0A347C547.68318 USDC From 0x43D4E8…ABa48943 to 0xc36A61…848fAc1F876000 USDT From 0x8BD8d0…CD6EB1F5 to 0x0C2140…Bbfe4013445.37462 USDT From 0xA06A80…cB44700b to 0x52D361…79315B73465 USDT From 0x6c50a7…7677aABC to 0xC72932…ac72d58f200 USDT From 0x07f43e…9b7b69dd to 0x780CDC…6732E54830000 USDT From 0x20919C…C0a2aF20 to 0xD8CEe9…1C6fB1082045298.402554 USDT From 0x55B405…e1E52c69 to 0x18331c…596861BA300 USDT From 0x2583D2…36d0e0dD to 0x0309Bb…72eBab9B0.03003805821976444 ETH From 0x83F77a…B350f46A to 0x945BaE…38aa5B7720000 USDT From 0x2c75Db…93212f7a to 0xCD2eeB…E21e6EE31000 USDT From 0x339774…e449690F to 0x98aCE5…c28633Df598 USDT From 0xb5EDa4…C48B6eBE to 0xD24bFe…f618e8E515000 USDT From 0xD1995e…0e7b2357 to 0x6Fb769…fCfFB15c1341.432386 USDT From 0xAd41C8…FE6E25da to 0xb4B75A…e9e8CB032000 USDT From 0x3F22C6…5513A8CF to 0xC56434…dCEb5d230.10954883 ETH From 0x98019F…A5f60933 to 0xAaECb1…62D8447a0.5774713971198614 ETH From 0xd3a8a4…Bb92ee5E to 0x7Da550…817a217d952.5 USDT From 0x268E8e…A4C9c310 to 0x96294a…609491ab1500 USDC From 0x7b38f3…11EF92FB to 0xb08962…47173B34126213.26917 USDT From 0x5398ae…0B5D88A2 to 0xbAf38c…3D88107650.028115 USDT From 0xbd78d5…1818b7CC to 0x213DE1…bE8dD3d910.49 USDT From 0xbd65C4…2addA68D to 0xEB8272…E067BA060.1169825194692336 ETH From 0x40Eb52…60F8Beac to 0xE9221C…a2CED46C1500 USDC From 0x59032d…5bD74Dc5 to 0x931b95…8Dd8dc989 ETH From 0x98d1f8…7B57F610 to 0x6f0Acd…ed24073566963.681347 USDC From 0x982B86…6eeE7aa6 to 0x4C6402…f3541e2c0.030255736805328635 ETH From 0x906859…ef2B5Ab1 to 0x282Ec3…9FD2e4F40.3 ETH From 0xac8084…805d9A15 to 0xb32790…f4e56e880.0366147 ETH From 0x13E2B5…46bfb059 to 0xDb14A4…eEcB05dE0.00733677286102822 ETH From 0x358488…DcA77766 to 0xe167fA…22E7a33620008 USDT From 0xa90a4b…279a07Dc to 0x67A817…1F5F248b7 ETH From 0x33DD10…52181860 to 0xb30017…9Fee72f9150 USDT From 0x56f621…22385237 to 0x0C6c96…fbEAD19f500 USDC From 0x136909…09b3965e to 0xA1c0BD…1118580463.22 USDC From 0x4A6c31…42Be0aE0 to 0x34eD45…35c0BA431030 ERC20 From 0x5b4194…9c43ef76 to 0x40b61f…A2884A901400 USDT From 0xcb82F5…d46D0e01 to 0x75F3fE…a5dbA6321206.911 USDT From 0xbd877a…0d66Fd67 to 0x543F36…537E10E72207.038548 USDT From 0xd0ee05…3948E284 to 0x0E4851…3Cab80d00.005 ETH From 0x3AB5cC…72B60878 to 0x8aBe80…C8150B041958.189604 USDC From 0x57Da92…129D4e9e to 0x4e4599…8d6EFcA80.5239956877511901 ETH From 0xD72D35…5AB03041 to 0x08175A…89E534ED1000.626392 USDT From 0x3f326D…4C92e6A7 to 0x0dc553…D9fd200830516 USDT From 0xF92766…6a767cCc to 0x32FA97…E5d56f111000 USDT From 0xaDfFE2…767F2B33 to 0x26D15a…4757D193360000 USDC From 0x6bBc12…EaA984aB to 0x780340…c5ae9c0b100 USDT From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.15558439052926698 ETH From 0x9E7e9c…6D3714C1 to 0x8f78Ef…4869CA2914.709 USDT From 0xdbB79E…3021b1E7 to 0x8235FF…279A041C5000 USDT From 0xef2387…3dB244fC to 0x506525…193b5E1f0.042054 ETH From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.20934516831351532 ETH From 0x46d4AD…87D21F86 to 0xE9157e…Bc8f58c11 ETH From 0x9217ca…36B79B42 to 0x14ea2f…844D59129.83293742 ETH From 0x15cF9c…20c3E37E to 0x74d01e…bC01663172.4 ERC20 From 0x771Ca3…897365B8 to 0x84a10C…8e25c5a160 ETH From 0x25bbfA…dbCbd0A0 to 0xBe0661…896Cbe85501.570976 USDC From 0x8fc63f…F1Ff17bD to 0x239a88…e092783C21000 USDT From 0x732480…698c326B to 0xD77B0B…97E515BF0.32358569 ETH From 0x83D39f…De429936 to 0x53a980…6B57B5b40.001 ETH From 0xF4DC33…90A81456 to 0x1A19E2…d4256d9B1e-13 ERC20 From 0x57D718…B529e99C to 0xCC5dE8…33e76Ba7606 USDT From 0x102443…Aa69D876 to 0x1Ef0f2…9aF1a1e249500 USDC From 0x0C18F8…3059e4A2 to 0x71C1ad…220216a0150 USDT From 0xEed763…f13E5F2e to 0x38b33D…2F18933190 USDT From 0x52Aa89…60F4e497 to 0xFbd2cE…E0794c3730925.32872 USDC From 0x21b1Be…D5506D6f to 0x155400…DE5f42dd10 USDT From 0xdA534a…c0B3b69a to 0xA37929…52fAbE065000 USDT From 0xB2bCFA…77e8b295 to 0xd436C1…f37458523.499936431484031 ETH From 0x298C39…0ADd0Eb9 to 0x0eC50d…695097BD15004.456324 USDC From 0xCCB856…2462EE1C to 0x12777A…4C4e08B210238.81 USDT From 0x019004…e543CDDE to 0x6F3A6A…423799cc50000 USDT From 0xBB5021…37be2D8e to 0xfb0b56…948BdF760.930217 ETH From 0xA7e787…e17DBA6d to 0xcfEa51…3cf29eA92.342008131452232 ETH From 0x729368…523c5CC2 to 0x6DcA6e…7dE83287288 ETH From 0xcE2005…2B387C3e to 0xd005eC…7355CD510.010001 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.3271907211289653 ERC20 From 0x3ED424…d2E20e07 to 0x082FBe…82177BB67.5 ETH From 0x551Da1…55B63Fdf to 0x57ce2d…63C5432168126 USDT From 0xD7EB82…B4a8401b to 0xd3B790…85987dea3315 USDC From 0x281658…ec8d68d2 to 0xfCe0b4…87047d7e147.771405 USDT From 0xfE713F…5575F243 to 0xec5f3A…9250Bada2506 USDT From 0x838e38…49c43861 to 0x2546A3…849906D995.056054 USDT From 0x2E3889…0da38848 to 0x07f93F…ed38dCAD1.552153924000335 ETH From 0x2b6DE7…3A6394fd to 0xe9E7e2…11904f387500 USDT From 0x6BA5a1…d67036F6 to 0x7AF2D9…A6f3a7900.01567921 ETH From 0x475136…EeeF3560 to 0x840304…15E28A2F800 USDT From 0xE33C6F…3770D904 to 0x01022F…3792adD030000 USDT From 0xCc3aaf…cC9C3ccC to 0x1a0100…fecB3FB210 USDT From 0x02Fee9…e1B5e2A6 to 0xA9de91…aE6Ae3Ce5 ETH From 0x6987A3…12dd5c1c to 0x778F5a…edd80FeF11000 USDT From 0xf201Ca…C7c495AF to 0xE1c5a1…036b6BfB20083.926237 USDC From 0xBA3BE3…6253eF77 to 0x66f73F…F9e1227A200000 USDT From 0x2D9A17…2e4ABEF8 to 0x25cEa6…F1B8dF5C2000 USDC From 0x4D225e…797FEfF3 to 0x8157d9…5361711846.3 USDT From 0x623082…3918f534 to 0x5315E2…2abED9883117 USDC From 0x2C9FAd…f5a8d8C4 to 0xDF251C…C7b86941200 USDT From 0xdb450f…27641Baa to 0x1eca03…Df82Dc425.286313175120323 ETH From 0x222175…f2326678 to 0xEDF53A…177538990.8 ETH From 0x397e63…3f8D6ada to 0x5CA1A2…0d22c72B23.398836155665403 ETH From 0xFecD0A…9c0d64Ac to 0x68FB9d…f6ef058824.77 USDT From 0xf91917…6B405b4B to 0xd7ac08…33f23aF40.0001 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.08653370219155361 ERC20 From 0xAf384b…c2b009F9 to 0x3B6a00…bb0Ad90C100 USDC From 0x2EcE76…6f3077cf to 0xb7e4f0…ef951bb070891 USDT From 0x1ae5Df…0366Ccd8 to 0x7A233F…319aC0b20.0124773 ETH From 0x1249cc…CEF6d5Eb to 0x8b4da6…64D02be520 USDC From 0xAEE682…4d9FEd29 to 0x6e1340…2104469310 ETH From 0x7974F6…3fCCB548 to 0x8c0028…d49706ca0.03639983 ETH From 0xe10F24…CEcbb09b to 0x507472…bd4ffD96110 USDC From 0xe98f8a…4FEE682F to 0x142823…6C04bD500.05919755966765793 ETH From 0x5AE35c…b209028D to 0x40Ed34…B9A22BcC14990 USDT From 0x1863d1…ae9A2CF3 to 0x48e8C8…077356247500 USDT From 0x5C6Da2…7f1a0a7B to 0x13432A…13Ad839e67.5 USDC From 0x660c36…693507b5 to 0xA149B0…27420d2750000 USDT From 0x481c77…E00c49FB to 0x8A026e…76a811b972 USDC From 0xc1c001…3bA67348 to 0xeE8e69…C7ff14017 ETH From 0xd0bdc0…9d807bA6 to 0xf61ddA…b0a39D2c745.292719 USDC From 0x9ac422…0FF37F84 to 0x64b628…3c10f7e00.12115128333823708 ETH From 0x69A8A7…dFd54127 to 0xDeE226…6eE9B7B510 USDT From 0x65D5dD…Ca968016 to 0xc12bfB…17b4C2f30.013086395134353656 ETH From 0x4d6Ef1…dF7Ed06F to 0x142816…01060857678 USDT From 0xCEbEDe…749cE0AA to 0xfEFEc1…3C22DE6C0.0406038 ETH From 0xCc3aaf…cC9C3ccC to 0x33a1ef…7BAf32BD10 USDT From 0xa0F034…DD0c1cB4 to 0x2dCEc1…d0e9F85B150 USDT From 0xE8c03a…57B0714b to 0xa0c268…0E0721F459 USDC From 0x5028F8…BA68966A to 0x7dB34b…949c9cf12 ETH From 0xE0Cdb4…49E57ec3 to 0xEEa0B0…C5E1E23610 USDT From 0xe24dfA…2D8d672C to 0xeF5fce…33eACBC80.001 ETH From 0x57F670…507D1DeF to 0x8e30A7…c90aD49b1 USDT From 0x9C2A5c…B944108A to 0x8849b9…56540BbA500 USDC From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d133338.400015 USDC From 0xD37757…5a25353E to 0xA5FD22…B43010C850000 USDT From 0x68C2FF…c8d0A049 to 0x9d91AD…ebb24049100 USDT From 0x3a4F37…6B8A13F3 to 0xDC870b…E20DA3610.000345 USDT From 0x877Fbc…5B500e19 to 0x950abA…4d32dFb9600.27046 USDT From 0xb35Adc…ABD09045 to 0x3754E8…C7e0c4192000 USDC From 0x4c2c0F…e7A200B8 to 0x3b7f0E…8C8FA25a5 USDC From 0x5c8f0C…168Fa8db to 0xd81292…3fC16DA30.007225720675315854 ETH From 0xCEbEDe…749cE0AA to 0xf31c99…0E314B420.60030137 ETH From 0xae199d…C86d52b5 to 0x69927B…F64e9908445.218804 USDT From 0x08fBBC…32B2bC14 to 0xc133Ad…cd59151A7.7197914907521366 ETH From 0x8C4FC3…415EeE67 to 0x3aB8B5…7b6013880.6401675824304165 ETH From 0xf4E8f2…1b441099 to 0xFd02Fc…2b8c14d30.043 ETH From 0xD4Cff0…9E2B2A27 to 0x621D9E…D1A78F9c0.02250066 ETH From 0x2f1B38…1Ba68c64 to 0x64Fe69…f156bbce300000 USDT From 0x57a758…aC46cfDC to 0xBD79ca…A1c27AcD32211.11 USDC From 0x520772…8b451117 to 0xd07d23…036d8114919.1 USDT From 0xe02259…679Ad9B7 to 0xc3159E…e5565593200000 USDT From 0x54cd40…14c69417 to 0x1f89F8…0BBbB76E0.0149772877344978 ETH From 0x3f299B…27574d7b to 0x1F9815…e67f0E1b2017.429298 USDC From 0xD553a8…746A4fc5 to 0xA64897…Fe37311b3 ETH From 0xe2438b…C187d398 to 0xc689A1…874c1099220.065139 USDC From 0x6D8Ff5…22BDBbfe to 0x7c5D86…09D7f8aB700 USDC From 0x03bAE9…c7c3C5Ce to 0xCA76bd…3ED1bAA42.00074 USDC From 0x889d5b…D8Aba94C to 0x0E1EC1…828aa3604812.027546 USDT From 0x60d843…9D5F0884 to 0xad4d0C…f1F37b88210 USDT From 0x5404Fe…a50A329d to 0xE57Af4…9cD47f4C0.65 ETH From 0x85e9c6…6F111006 to 0x1Add82…1de09241501 USDT From 0xfb75eb…B8601eF4 to 0x635B2b…9b73Bee9509.87 USDC From 0x176f0c…e4fD404B to 0xD73615…4cA4C3DD50200 USDT From 0x3e7B33…827e4bCd to 0xB0Ec30…8CBE058214393 USDT From 0x196591…98c28D6d to 0x55bfC8…aCe793Ff10000 USDT From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.1 ETH From 0xb7A260…0A204f36 to 0xF57ec4…1c3b3eE52 ETH From 0xF1Ef59…4C830217 to 0xd918BD…246d9bb822000 USDT From 0x612CD1…80eD1010 to 0x4a8b15…1E5D77F64.22416237363722 ETH From 0x5A6912…fe96E968 to 0x4dc744…5b2FA21743.672 USDT From 0x33d1FC…9cD0B47d to 0x1bE416…A84891dE49990 USDT From 0xcE2005…2B387C3e to 0xe27a1d…a08CA4FC0.010001 USDT From 0xD74509…3EA7A1CD to 0x4dBE84…73406Cea2560 USDT From 0xE07c7d…4550429b to 0x6132E4…8a2b605f1000 USDT From 0xee6F3e…a4f521D1 to 0x48452F…96b5afE2205000 USDT From 0x5F7A4c…38ffa2aD to 0x5c868E…FA917d7E200000 USDC From 0xf1357d…aB4AfE2e to 0x77A024…C4488a950.002 ETH From 0x092ea6…052A3DC2 to 0x99fEc9…b68dA4350.5 ETH From 0xdc9cdB…FA3700Ce to 0x4aceAE…44bA88dE20000 USDT From 0xF26F3f…A92277EA to 0x5b8d79…f8Fca0660.019100759381554908 ETH From 0xA1f65C…ce023fE8 to 0x67715c…1C167065603.93 USDC From 0x933c96…EE96676C to 0xE1714e…4748B11d25.007083052684898 ETH From 0x9DA4e1…DE129810 to 0x6eA884…a7d0BD1541505.766263288504 DAI From 0x8C7772…257B5eFB to 0x57606D…250A3b54100 USDC From 0x74ab82…7caAa5de to 0xdBB715…6955fa0B0.000003834558806379 ETH From 0x416f69…0604900A to 0xd1E59C…8ED923a3116.39831 USDT From 0xD029e3…B839c975 to 0x038dC2…93150Bf0144.68 USDT From 0x18D14C…7E6D00CC to 0x952785…06D1Af801000 USDC From 0x7CAE81…477f7345 to 0xb918aB…F959680f0.116 ERC20 From 0x93B81F…3e993A06 to 0x0A151e…aA52cdA430000 USDT From 0x9485ee…E88c4d9e to 0x589411…bfC6b3030.006011096484109666 ETH From 0x5B7015…Fc7aFA94 to 0xfd4c31…C9e0E2Da120000 USDT From 0x76e5db…c725aA54 to 0x5E69b0…d27A49f60.15716282 ETH From 0x48Cd70…16daF593 to 0x20A3dF…Cac5E7D00.651338497692927 ETH From 0x929766…F3c07742 to 0x0E1508…6Ebf5CD410.52820757 ETH From 0x7A7A07…90a0d19d to 0xd90131…134D6785139418.17 USDC From 0xAB78e8…5D6a25cB to 0x663a41…cE83C25132.67079199888469 ERC20 From 0x3Aa313…A49C9CBf to 0xf344f8…bbFC8Df25.00169 USDC From 0x8Db99d…0ee3B2F7 to 0x6aa9bA…46Afe8D3218.47924882354798 ERC20 From 0xCFbFec…4C377C96 to 0x47FEBb…f1F7cBAC115641.42 USDC From 0x75fF66…56aDEe34 to 0x32e9aB…e7B4c9fa0.00025 USDT From 0x667a23…3ECbD8D2 to 0xeA71b3…d9fB8f630.000822 ETH From 0x335b3D…38121d0b to 0x4F0EC9…7b1263Da100 USDT From 0xfE7099…98ca5920 to 0x5d7396…B5636f5449159 USDC From 0x1eAB50…271741EA to 0x4049dA…5D0470AB1.44856722 ETH From 0xdaD2a9…BfA40008 to 0xfa670F…400Ef5F5202000 USDC From 0x34F5f5…71391D40 to 0x517532…bDec8DFC3001.774048 USDT From 0x30FB2a…588e1817 to 0x352DF6…58f8C09c1.7967998993792056 ETH From 0x231a00…38099f53 to 0xFC1918…414696cD33.8 ETH From 0xb8Eb93…0BE5B15B to 0x16A120…267Cb1eE0.9 ETH From 0x867753…FD7378F8 to 0xc8C980…837A15BD25 USDC From 0xb7A260…0A204f36 to 0xF57ec4…1c3b3eE52 ETH From 0x79B78c…7093573C to 0xB7a6CA…daFF3C037.75 USDT From 0x10E7Cf…92d94255 to 0x49F77A…2997198C1007.23 USDT From 0xf3EEa7…Bb2fD983 to 0xf3e3ca…D42FD9830.001 ETH From 0xe02259…679Ad9B7 to 0xc3159E…e5565593150000 USDT From 0x3A40B1…66809E22 to 0x8e5aC0…Ae3699A60.7173856644385953 ETH From 0x4f9ea2…e377bF67 to 0x912E35…647713f310000 USDT From 0xC28012…7e7f2E79 to 0x60c64f…8980e16933 USDT From 0xe19cA1…6A9d65F8 to 0x718a0b…7414d2c80.0007 USDT From 0xF5e103…b9f62Bcc to 0x0f206b…dC4B1d1d279.872779 USDT From 0xd948Ab…A728D073 to 0xaa3ca2…D66Ec191500 USDC From 0xa3F8FD…7cda84dE to 0x4A2d63…41Fc06030.33209143 ETH From 0xcA5E46…584F35E2 to 0xE48aa5…3e7155d84.2 ETH From 0x8B8AB8…990CB70D to 0xb0beAe…0C14aeA6191.02 USDC From 0xf61A69…351f8Bca to 0xEACeeE…3dd8CE671.44 ETH From 0xA179BC…D2a2bD83 to 0xe27aD4…9D53B8d293800 USDC From 0x37297C…6E383287 to 0xf64c99…994D7EC73.296563 USDC From 0x4aAf52…5C7eA8E9 to 0xf0453A…AecE5C6B3000 USDT From 0x4Dd8E3…F0d16A3c to 0xF0172c…370a49d32 ETH From 0x2A29D9…D424b691 to 0x5d6160…8A17c51e2941 USDT From 0x45B078…872249b5 to 0x1269C7…114E92b120 USDT From 0xCbF60b…226f43b1 to 0x82d0C2…8A87e6260.42084252 ETH From 0xf6c685…58d3bb09 to 0xe33c23…Da70d90420010 USDT From 0xbE263F…c148515d to 0x8B0743…1Ca1417F6335 USDC From 0xde4a1d…607C22af to 0xc1a475…BCA131268724 USDC From 0x394E9E…182717b6 to 0xCb0706…a86175300.10865743419487621 ETH From 0x574945…F31132C8 to 0x79EfE9…12531893560 USDC From 0xAA1767…23CAC7e7 to 0xf219f0…DEd8B08C10 USDT From 0x4820a2…C0eEea74 to 0x857f20…E1160BF3100 USDT From 0x47758C…00F574ec to 0xA3aEB6…1735Ec5c42 USDT From 0xd0271D…E0482AEB to 0x43DE3b…8672d4Ee0.03427012378403367 ETH From 0xe0Da03…D1ccc272 to 0xb33AaD…832eD5A20.00490253 ETH From 0x2ca48B…53E391A6 to 0x2172B3…3Ff933f81 USDT From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf8.040684836892048 ERC20 From 0xb6CbBF…166cb695 to 0x13C827…1aCfCfD335 ETH From 0xC52f52…6AA47111 to 0x296720…7E6CA63a3444 USDC From 0x3a5cc8…8B27D597 to 0x7b4B40…5037d9D852215 USDC From 0x43aa1F…0F49c3C4 to 0x9c1b70…875e20E515 USDT From 0x627565…f8123C9A to 0xA2f8ea…61e22ea2450 USDC From 0x7b96B4…56bC0002 to 0x251f42…3951A44a100 USDT From 0x968384…d5366890 to 0x47672d…BA3FF37b50 USDT From 0x352871…0B0E2C2c to 0x303b4b…A10CB58d195000 USDT From 0x1898B0…03cfe521 to 0xB7CA39…63de73BE447.75 USDT From 0x1dfc6B…D7eAe1D4 to 0x840bfd…320f76e5174667.72 USDC From 0xA99591…2A236739 to 0x351815…09dE7B4a55691 USDT From 0xaD3b0D…B2D48676 to 0x40ee14…3B10f65e0.00028 USDT From 0xe18754…66D79cD3 to 0x23085F…942F911d3000 USDT From 0x28c3c3…4a700447 to 0xBda5B0…917A673E50.025663 USDT From 0xdB4685…03C99864 to 0x428Ac2…F0dE12eA0.003730350959212997 ETH From 0x111111…f8842A65 to 0x2Dc86c…B95f15f11461.866246577811 ERC20 From 0xb75f76…a352edB6 to 0x368f73…897675b60.9018867470748806 ETH From 0x407bE3…939315c7 to 0x3aE214…dD32Fd4528 ETH From 0x03D190…748F9FEF to 0xe394a0…A26009271380.120478 USDC From 0x3CC73F…8F95c044 to 0x2Ce0e0…93Cc206d120 USDT From 0xD37BbE…46aD7146 to 0xeD6664…3dcf19263.460448 USDT From 0x8a87B1…21D1b524 to 0xA8cbE0…1DDCD6e1359.08 USDT From 0xc54608…492159Cc to 0x0310fc…f111Ad5B6.292568476629101 ETH From 0x32A00E…810D1Cf2 to 0x87eb62…395278b70.04032833468795175 ETH From 0xcE2005…2B387C3e to 0x3E1b9e…0C8EdecE0.010001 USDT From 0xe8f220…967ddFef to 0x7d35e9…4d09D1A64500 USDC From 0xf91E3f…Ccba2b3e to 0x14542A…4D176ca50.12 ETH From 0xb62EBB…70c1aEa0 to 0xb86C2F…656FF1119.5007 ETH From 0x0852B5…f5682FbD to 0x67A58e…dF86A68d0.5 ETH From 0xeEC15A…325fD677 to 0xb5Fde3…D124dE0F6.22 ETH From 0x754696…160771d8 to 0xFF85f8…97D3D01d6 ETH From 0x4743Ae…fB471228 to 0x632Bf4…19220B5969950.573095 USDT From 0xa631E8…7a5E8B9B to 0x8309D3…43a9F0C72000 USDC From 0x422fA9…499B648c to 0x5Fb019…77E1DF330.124 ETH From 0x6F1050…9751183d to 0x6Ea367…D068259f25522 USDC From 0x3e154e…33b3eDCd to 0xd90224…96f5A45651798.41521 USDT From 0x41C5f6…e917F6b2 to 0xa7e2d2…cd7535BA110.5 USDT From 0x596152…7193c0e0 to 0xdaA2e6…c18865174.99 USDT From 0x85e803…699e4079 to 0xa06337…1961894A0.025 ETH From 0x43017F…5B463827 to 0x865cCd…c686e6120.04354107 ETH From 0x2966E9…A1506d8c to 0xC62d49…5820fA5D9686.88 USDC From 0x4eEd5b…0AC7be9A to 0xA3389A…8D87f8DA0.0624072667021348 ETH From 0xDFFc63…490Ef9DE to 0x14b029…880eE4E4100.1 USDT From 0xcfB2ad…2ca1b601 to 0xB5A8c3…c38874c22.360438233747484 ETH From 0xe1bC56…34bf0bA0 to 0x8D68A7…acF8B2360.00631353 ETH From 0xE58ED0…c7470767 to 0x3FCBC1…e772464732.67 USDC From 0x84b296…3106F857 to 0xB876dB…CA44490120 ETH From 0x0F4bA4…F47B9D0C to 0x3E82F8…227cb402146 USDT From 0x3a5cc8…8B27D597 to 0x6b2eD2…8FD8d17a6.741156 USDT From 0xcb82F5…d46D0e01 to 0xA62183…183833d55000 USDT From 0x7dBF67…5187B1B2 to 0xd7023D…Ca3699150.9370753877149417 ETH From 0x00f9b0…4E4B2E31 to 0x9F86Ed…B878FB5010 USDC From 0x838751…8300ef12 to 0x952C60…aD9dba7B1673 USDT From 0x5b57f7…1029F02D to 0x2eDD36…A7ab2e956 ETH From 0xFD050b…A371E932 to 0x15A2f9…Cac0554310 ETH From 0x7643Ca…6f7a20d2 to 0x56edBD…E2813f66110 USDT From 0xCC4826…D471759f to 0x85F6d8…7680759b2 ETH From 0xf5BE38…4551cA24 to 0x723460…fDead8942000 USDT From 0xbbc287…18447467 to 0xa321cB…9e946e8D6 ETH From 0x1780C4…Ab6757b4 to 0xc35322…A4d67acd100 USDT From 0x244F3F…ee65c60C to 0x70c12f…3476C641640 USDT From 0xe750e2…DC3F20e8 to 0x8BA098…C683a17739 USDT From 0xfC09d8…B971dcD6 to 0x1Bc5Db…05A60b8c3880639.727014 USDC From 0x8a1854…88171Eb9 to 0x4570C0…0E7a61Da100 ETH From 0x46f04A…77785B3b to 0xCf7531…e5D5137d20 ETH From 0x295F7D…6cad9FB9 to 0x13C557…c05be15c95.73 USDC From 0x3c21B1…94Fd7bD2 to 0xBf9f4B…F84CC4A79.0564277 ETH From 0xC6fa9B…43bD2B41 to 0xf87068…E543C2bC0.338 ETH From 0x7Faa2b…0421845F to 0xcddefF…c4c287a40.07 ETH From 0x732480…698c326B to 0xD77B0B…97E515BF0.32358569 ETH From 0xB709AD…7282D511 to 0xE74eEE…A663D0C124705.259461778547 ERC20 From 0x9dd551…046CFFF1 to 0x5bF4bD…C5e8c9860.21727251 ETH From 0x7E971A…Cd589362 to 0x6e5dcd…144a6e0351.98 USDT From 0x78de06…C640f602 to 0x9836FA…6F1F95Bc0.00029 USDT From 0xC6Cd70…b030B3D9 to 0xF557bF…1F371DB65.66550113 ETH From 0xC702Fd…87Aa21E1 to 0x808236…6861290F30078.875842 USDC From 0x92dFbc…aeE0F7b5 to 0x730CA4…aa9110E82000 USDT From 0xade1b2…4870b990 to 0xB54ddA…d66F36Aa1295 USDC From 0x545F20…7A512d93 to 0xC2BdCF…2BeF4FfA100 USDC From 0x38879e…02b9E52F to 0xE8B525…7df7A6555.2121112743865075 ETH From 0x77402b…35eEaBB3 to 0x876D48…df74B794525.216389 USDT From 0x9BdD7f…5EA2028D to 0x7d992c…5a2d2bD41 ETH From 0xF9505c…aE498e64 to 0xaa04d6…709A748A44091 USDT From 0x76367d…50C825E4 to 0x727DbB…866D3283500 USDT From 0xD3c6dE…aa98C103 to 0xc0264b…e8b99cfE10 DAI From 0x2DdaeB…0E6476FC to 0xAd561C…adB502BF2540 USDT From 0xac4e11…b2dcccF6 to 0xd39095…24A7d0901.7415155535641764 ETH From 0xA2cd28…D7A6F1d9 to 0xa64CFC…cac82C04300 USDT From 0x01cCc1…aDFb071F to 0x4dc744…5b2FA21714.651 USDT From 0x1d8FCA…7bAB4884 to 0x95c3F3…16C3b4DB65 USDC From 0xEb7764…94eD643C to 0x4193cf…991987941726 USDT From 0x404F18…0615C622 to 0x9810B1…09E18F8a0.04185533444115924 ETH From 0xDAb61C…64F0201C to 0xB6d55d…1A874218290000 USDC From 0x6C96dE…7Fa41dee to 0x73e43e…C58D7300954081.2614 USDT From 0x04AC98…7A2bdE13 to 0x658708…197e2D1D0.0006216489237703 ETH From 0xC87004…7C15808B to 0x2a29a0…d60A1925100.543 USDT From 0xD20760…46A106E0 to 0x18E83C…EfaB525d0.00371 ETH From 0x4Bbdb2…4Edbae50 to 0x5Be511…a61a91C00.0096377043277726 ETH From 0x1671Fa…761590AF to 0x56A5D1…c3a31217100 USDC From 0x56B116…A43bC682 to 0xB12804…6f3cd4881000 USDT From 0xE187bF…fD7C564f to 0x8E0fb5…4FA80c440.004 ETH From 0xC7519a…901A17Ad to 0x0b751b…C4dEa83A2601.589571 USDT From 0x12b6BA…120DfE3B to 0xCf309C…d752a6070.08958826126122138 ETH From 0x154955…8CC300Ba to 0x4b0978…b0EA233D686.79501 USDC From 0xF474Db…0EEEF687 to 0x8268c4…a364A63e13 ETH From 0xf747E6…9E631Baa to 0xc4F83d…beCF9a0a20674 USDT From 0xe4335d…86179bE4 to 0x4E8E33…96E05B7671539.89 USDC From 0x9F9b89…FeEFb0Ad to 0xaE4288…98247c0F0.05 ETH From 0x0b78Bc…AC04c2A2 to 0x0b7895…5C04c2a20.0073351 ETH From 0x6eDF04…D6Fb7f47 to 0x422566…6409c1c52 ETH From 0x7d0162…44eB7A0B to 0x1a21b7…6106C85D234570 USDC From 0xCa3f89…72DAaFE4 to 0x8eE4DB…EAb33Fe70.09981478 ETH From 0x475D8C…9Fc4250C to 0xECa83E…a2232ACd195.098524 USDT From 0x20788c…49B7178b to 0x6D6862…86a4A18120000 USDT From 0x1B77CD…4C326D95 to 0xd73400…a77b3a36100 USDT From 0xbBbeE6…47fB0aE9 to 0x0e7872…d8142af00.020399 ETH From 0x37853e…95019eD9 to 0x57416D…149674E52566.4057 USDT From 0xBB8C91…1F680020 to 0xC1477d…7B9d09b415 ETH From 0xBA1668…dB1e20eB to 0xEDDFDc…EA5DAe181000 USDT From 0xb6CbBF…166cb695 to 0x13C827…1aCfCfD335 ETH From 0xAE5D39…11179dD2 to 0xB585b0…B837ebB5100 USDC From 0x4F1FFD…60637f41 to 0xEF46AD…4030eb663501.300407 USDC From 0xCF6840…F4D14af5 to 0xc6dC64…754A7AF9700 USDT From 0xbf2176…24dDB7c9 to 0x5D26EA…8598F2ea0.005302028019730149 ETH From 0x827B5c…0EA540a5 to 0x3B29E2…66B2922B50000 USDC From 0x24aaFA…f20AD5D5 to 0x351E49…02f622A90.015561634967616237 ETH From 0x66C89d…4808dc74 to 0x9Ee202…81034a3214000 USDT From 0xEe73DE…5A66a273 to 0xa892Bb…2b427aFa5 ETH From 0x5C6685…42102378 to 0x3AdaE1…bca4ff81200 USDC From 0x54887B…89Dca90A to 0x6e1BCd…6De5C0A30.6046543889303948 ETH From 0x98b921…7c6c7D7e to 0xE8CB82…DA9647135000 USDC From 0xf2A863…FcD9F80d to 0xfDef4b…3E7C8C7f0.004 ETH From 0xc7381d…3763Be28 to 0xb49BaF…7927917020 USDC From 0x1BFAC5…071b051d to 0x4366e5…d8CD8D5d0.29960571887396187 ETH From 0xB26AE6…cb31b676 to 0x7F18aF…A84399941000001 USDT From 0xB2B7aF…967F1cf0 to 0x35045C…625d118C80042.335064 USDT From 0xAA1001…da1bCEB7 to 0xabA873…4e5db5FD500 USDT From 0x423331…89267752 to 0x99fF5f…0d8596C80.0099596258933747 ETH From 0x78A578…4d79CB86 to 0x63374e…5220afd6234409.81 USDC From 0x676aF8…74618622 to 0xDfF519…b81552530.00606 ETH From 0xF474Db…0EEEF687 to 0x8268c4…a364A63e13 ETH From 0x334DD7…C8f35742 to 0x855bBD…85F26C5b0.0746975496215822 ETH From 0xB79343…B6a3cBBE to 0xB8e45E…4B296ADf150000 USDT From 0x12c76D…5D87Ae36 to 0xf7Bd1b…4718A35d2000 USDT From 0x0e49b4…399B34EB to 0xD62637…1Edbd37B50 USDT From 0x28b641…0bfFAb4C to 0x701da7…C923Df180.00734028073427974 ETH From 0x5B9116…17131Dcf to 0xde838c…Faa3098c200000 USDT From 0x8e95fd…cF393AD8 to 0x74d01e…bC016631201.90047926179605 ERC20 From 0x662d0c…6BE79a3D to 0x6cBA1d…818EF0900.5280877531820998 ETH From 0xDD3Fc0…53e72230 to 0x88Dd25…ACbB42A21299.92 USDT From 0x4D225e…797FEfF3 to 0xBa96D7…3c119EC1100 USDT From 0x2f564c…42EA992c to 0xC43512…7b9334760.9 ETH From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3147296.701742 USDT From 0xd70479…cB57b371 to 0x020349…0d2CD4FB1300.61 USDC From 0xd94FaE…40F700E7 to 0x36D899…C48a0DA90.0005 ETH From 0x16A987…264BDd30 to 0xC7dBCF…5fc05cbB120000 USDC From 0xCe4db9…865743F8 to 0x6A8A21…a13f10b25001.485441 USDC From 0xbca581…d74309B5 to 0x4843Bd…9dD38f13896 USDT From 0x46CA4d…dCB37De2 to 0xc82C55…0077A3792646.726244 USDT From 0x8b8F7f…CD03a59C to 0x6b7Fde…c69121fc180 USDC From 0xD8bE72…f7B3ff15 to 0x1c59A4…B8986cAe10.529872687768192 ETH From 0x458254…1B8017cc to 0x94e5C3…654764bA1000 USDT From 0x55f2a9…1ec4eFf0 to 0xd3346b…D10BdA282000 USDT From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x730A61…f5b0c097 to 0x48899a…c9BE51D70.036 ETH From 0xBf5517…337E412E to 0xC07B3F…6B4f25df2000 USDT From 0x4D225e…797FEfF3 to 0x5C1CC0…4FE3049914.15 USDT From 0xF90b26…f5bddAA3 to 0xd4a3A1…1a3D8b0117000 USDC From 0x1BFAC5…071b051d to 0x4366e5…d8CD8D5d0.29960571887396187 ETH From 0x9d1d03…1a5146c4 to 0x3E3a0f…371A474124362 USDC From 0x3A40B1…66809E22 to 0x8e5aC0…Ae3699A60.7173856644385953 ETH From 0x57A015…02984d7E to 0x0D1E41…7a7Ef7fA7500 USDC From 0xE0550e…208c8418 to 0x802C81…B2dE07441000 USDT From 0x4006E2…38d18cCF to 0xA0524B…5c42Fa290.99 ETH From 0x6A104B…2724f7af to 0x6C81f3…D5Ed48a983349.156292 USDT From 0x4c57D1…c8F1833c to 0x3d6f99…02A5436E0.08 ETH From 0x728Ca0…42aBDF86 to 0xE6CBaF…38a26F17405 USDC From 0xd600dd…494BcB7C to 0x8c7cA2…740939595 ETH From 0x3237ff…D2B1C508 to 0x7a66a0…63d195310.17803203 ETH From 0x69b2AC…31d7fbFE to 0x4609D8…89A363DF4100 USDT From 0xB973E1…CFda0e87 to 0x05fEb1…963367830.07796784606028474 ETH From 0x1Ae4E8…EB6957d6 to 0x5259EE…6928641834 USDT From 0xEb7fE3…460DB0F3 to 0xf84921…127BABc3100 USDT From 0x43017F…5B463827 to 0x0cb749…65350f4b32 ETH From 0xDD4Fb4…d6137066 to 0x284a59…1843e0c80.005 ETH From 0xeDeD5e…370208BC to 0xb04f15…3a7aDbBb300.168695 USDT From 0x23281d…9216CF13 to 0x27C229…4d8Ea60422050 USDC From 0x6DE67A…AF57463B to 0xf02718…0B3F0aB54200 USDT From 0xFdb68d…DB770434 to 0x33CfEa…070be6F81800 USDT From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a241.403307 USDT From 0x1d9859…34182226 to 0xc1D4cF…DAa47E6c250298.615659 USDC From 0x0e5196…E95Bd5C5 to 0xba0B48…b2672A5340000 USDC From 0x3B6542…4F034DBd to 0xF5a3e3…3ED68Dc56000 USDC From 0x55D722…D0734aa6 to 0xe88821…4E307ED453.997372 USDT From 0x0AD4DE…d69609D3 to 0x710cBD…38a9A89D10 ETH From 0xF179D7…2f11099F to 0x13A743…D308a12A1524.452762 USDC From 0x85366D…e373BE9C to 0x47Df67…b8d87f740.003 ETH From 0x51Ada0…7d2b4a02 to 0xbb9802…3577c8c710379 USDT From 0x6A1434…19eaAA61 to 0x4cA6aE…0671ad42947.27 USDT From 0x2710c3…881D0203 to 0x779Bdd…5136fa1e3000 USDT From 0x07f214…EDC5fDC7 to 0xd8EB50…839aC80A9.052296929822973 ETH From 0x62DfDB…64ba9b2B to 0x78a120…1191b063500 USDT From 0xB872D4…0e0625A3 to 0x3c885C…190bf0617190 USDT From 0x4D225e…797FEfF3 to 0x0272e8…F1B07b2458 USDT From 0x754696…160771d8 to 0xFF85f8…97D3D01d0.1 ETH From 0x38d80f…a438f551 to 0xc35322…A4d67acd100 USDT From 0x57E14C…2164d02d to 0x35bb21…7676f6300.031269 ETH From 0xA7b15B…717D77aA to 0xF1158D…035394E10.002986441024866458 ETH From 0x856F0A…AA276E19 to 0x37D724…f18Dc7B231825 USDT From 0x5f47f3…80BD6Af1 to 0xA32b5A…2444A1EC1000 USDT From 0xb14fc7…7dB95E1e to 0x06dfb9…D9EF2C7B300 USDT From 0x20AC89…6dE914dA to 0xbb95d3…Af86C88d0.025318378611033747 ETH From 0xfDdE9F…2dD4b959 to 0xE01FC4…e2DD26Db22000 USDC From 0x119806…cEf70846 to 0x00762E…C2d18E7A500 USDC From 0x8F6036…fC44fCE5 to 0x42C873…C869B78F0.000310656682569833 ETH From 0x75Ea4d…1a67d2a6 to 0xb45DA4…956d508f6170 USDT From 0x30634B…29dcce29 to 0xd2da79…A5b894631052.3270509 ERC20 From 0x38Cb72…cE8fB791 to 0x4e4502…8e5fcE69593.999902 USDC From 0x2a5207…Fbe40CEF to 0xC2bbAd…a1A6fDe30.146 ETH From 0xED33bD…b1367588 to 0x516377…14E4eDd4100900 USDT From 0x74476d…06BB4299 to 0x813c7c…D2F5d9770.024147 ETH From 0x0637DC…Ee84a70b to 0xa51D03…5c5027EB32.005214 USDC From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x07E95f…fE6A6Ce9 to 0xA614Ca…f41db9f9261.42 USDT From 0xD9B455…187E587A to 0xd4c1dC…A08c2c870.036144 ETH From 0x392C38…b2119C70 to 0x65e5d9…34022bc4101.04 USDT From 0x11131D…64A5C96A to 0xdac34C…9937be6080.482141 USDT From 0xd76EbE…B1f89734 to 0xB20216…63a188ef0.124 ETH From 0xf79970…F967EE40 to 0x68b33C…1A6b7f66100 USDT From 0xb814e7…1b0623ce to 0x6cAFea…56d61f3f2000 USDC From 0x3A395A…8D71f343 to 0x422747…1C1b8dB46100 USDT From 0x14e048…DB9cdFB0 to 0xE25265…203397550.5 ETH From 0x6D4501…A862D25d to 0x0D2605…E9706020500 USDC From 0x07e8F5…B24fD7d8 to 0x1c08Bc…FC7F92ee8000 USDC From 0x47d705…6F2E1581 to 0x182e26…6ad42C00284.053 USDC From 0xCEbEDe…749cE0AA to 0xe36226…5Fc687AF0.03114149 ETH From 0x5Bb389…Cb79b42E to 0xFBF0f9…F651738B2152.622027 USDC From 0x553862…5e8Ef368 to 0x0A2A3c…8bc3Cb0a0.00166981 ETH From 0x580E5F…bAfA6344 to 0x75da4f…b49450550.9389259938531646 ETH From 0x2844b5…2E0Ca561 to 0xA95BaE…8dF5B83c0.006 ETH From 0x7FF07d…7fAfC5b5 to 0xD1B074…9f9124322 ETH From 0x59032d…5bD74Dc5 to 0x931b95…8Dd8dc9810 ETH From 0x0d1cCB…4226CB24 to 0x4C3692…c3afa68b3911.4598 USDT From 0x158B6b…281262e9 to 0xcfD167…Acbea5C431000 USDT From 0xdB47Cf…A4b8A43c to 0xB29d33…e76b620115000 USDT From 0x4DBef5…6bB383f0 to 0x53C976…B8372272600.36322 USDT From 0xe20E17…45C1Da32 to 0x3E1428…2475d19110.679910245769591 ETH From 0xd031Df…748EfD1C to 0xE8ae03…BD6a8b2e0.1497387059581031 ETH From 0x81a261…3d66C2f8 to 0x0259A1…e29eBaD1100000 USDC From 0xA47C88…f8E1faEa to 0x59a118…2267940b10.004311 USDT From 0x1960f8…Bae631dA to 0x1000bc…0FA22c3656 ETH From 0x1C799C…1A9d5073 to 0x643952…46AC494b0.05 ETH From 0xeEa15F…8CAc2Ee4 to 0xb5F093…f46bb5D122.793837545509614 ETH From 0x2f564c…42EA992c to 0xC43512…7b9334760.9 ETH From 0x10142C…e661F99A to 0x91d47a…15fAebf51 USDT From 0xe037bA…1abD5b0D to 0x24d86A…329c55Cb0.10055745 ETH From 0x447675…c5466e8c to 0x4a05A8…4046b6f0200.302755 USDT From 0xcC1d46…3a849e23 to 0x39A56B…B5CF25E1411 USDT From 0xd05200…1454C527 to 0xf9875A…C8a1592A40.235917 USDC From 0x2187EA…dbA85Bd4 to 0x0aD61f…9F2c50b40.01 ETH From 0xFCb94f…86A1Ba93 to 0xae50f3…8ac904aE624.5 USDT From 0xA2cd28…D7A6F1d9 to 0x16CfF4…e79b00eE0.15 ETH From 0x018A9D…b1878631 to 0x0975B0…1185DeAc32.428522 USDT From 0xa257a3…f3B51452 to 0xD33012…A110E79A5 ETH From 0x5154eF…CE7a0755 to 0x320743…622F6fAB0.001 ETH From 0x9BB8EC…316355a3 to 0x8f5284…423670581501 USDT From 0x2e6C89…2E18ea83 to 0x87bfb3…E1A749d20.2 ETH From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.009680083094811132 ERC20 From 0xeD2f8f…f42CF6d6 to 0x1027f8…93a4313a1 ETH From 0x4F6EEf…040fD0c8 to 0xdD1737…256FbbA410 USDC From 0x0aF98F…4d567494 to 0x66D198…a653Cba60.7509392923526675 ETH From 0x85f7C5…DEee9d11 to 0x1AF4F8…8a73E8FB1945 USDT From 0x074c69…66c80dB6 to 0x50538F…c9749Cad89.3 USDT From 0x7065d1…bFA0eB04 to 0x647C3a…41650C27987 USDT From 0x8E5686…3491D8B8 to 0x1083E5…4FBA394d25319.762267 USDT From 0x7A477b…C3656e70 to 0xaE4828…3A3e9fb11 USDT From 0x9cAF7A…12448BaA to 0x320A42…1b535b08135 USDT From 0x1F661c…a0DbD27A to 0x1532Cb…1e56E49210 USDT From 0xcb0CBE…f6933f6F to 0x244d61…3bDE0c85122.13 USDT From 0xEb5D5E…F18E6aF3 to 0x73EEe8…7cCf30f24400 USDT From 0xaed86C…F11d31Dd to 0x7f87d6…b1808AF8100 USDC From 0x83709C…Db4cd986 to 0x59E425…56d8DC86800 USDC From 0x86e617…3285834c to 0x50a4bf…04b687c80.1 ETH From 0x807d4C…15786A2E to 0x707047…F08F7d6A50000 USDT From 0xbBa67B…7E3b6Ca9 to 0x00C19E…00aED1120.364165 ETH From 0xAe743D…8C01D43a to 0x14b5F9…364b34e50.015576372512065359 ETH From 0x92cee0…8f39729B to 0x21b733…9b90EC5E5 USDT From 0xCa5d01…5f3517fb to 0x0dDE60…F56D617570.03 USDT From 0xeC9f85…9279A702 to 0x649b51…6d23122F0.0001 USDT From 0xE2097d…79685efa to 0xD1E2b0…36aFFBDE0.010549 ETH From 0xA4A12A…2F87d364 to 0x574400…F21f7E091010.246129 USDC From 0x74BaA6…077238E2 to 0x2af451…df2f1fB610000 USDT From 0x07Ce2d…722E2fb2 to 0xd96e94…36329569120000 USDT From 0x645eAB…6309BAa5 to 0x72e3Bc…F41E2F24250 USDT From 0x5D400a…C52D1C06 to 0x49A48C…338bDF2910410 USDT From 0x7862c2…4A95d23E to 0x9Bf149…cA706a2495.79 USDT From 0x982d09…3eafD2F4 to 0xFD4E7b…675804Cf58 USDT From 0xe974A4…eeAE7567 to 0x6c4742…149c1f0050 USDT From 0x5e0789…827b4faF to 0x6BeB2F…6F67CE4950000 USDT From 0x6cA231…Bb0f8794 to 0x30cC5d…181552b623000 USDT From 0x8A2a56…47A0755E to 0x194cb1…E8132C0f75050 USDT From 0xca51c2…b0797904 to 0xd1d531…3079c5255000 USDC From 0xF285f1…Ba8e7665 to 0x9863fa…4b2a8EAD0.000394 USDT From 0xa063da…7f34A4AA to 0x2F3b09…c692041E300439.87402 USDT From 0x7A0c1a…C99EaC61 to 0x62f1E3…a00ba59551984.829974 USDC From 0x65e635…738fC3d5 to 0x34810F…9762463B0.001 USDC From 0x25dAa3…34C77969 to 0x0d3DE3…51F762F738.793171 USDT From 0x992C1A…5FE2Cc08 to 0x428019…f4258e3c0.0001 USDT From 0xceebb0…142c6153 to 0x110821…b5AfEbeE16000 USDT From 0x9daA31…5A3210E1 to 0xF6D9D8…86Be41Df85 USDT From 0xcfEE67…9932A9e4 to 0x4be6F9…C556276F3000 USDC From 0x4b2968…f958A58e to 0xE5F219…d165E4f1800000 USDT From 0x4Fe56D…8c494558 to 0x4ed42e…4D819A6c0.70416941 ETH From 0x21ACF4…957cE36E to 0x3B0E5b…179CC1819000 USDT From 0xA4Ed2b…6531a89E to 0x414222…9C5651300.6062552 ETH From 0x1a08d0…04734050 to 0xb52AE5…187c440A5000 USDT From 0x46493f…aeE82C4a to 0x835f1D…5CD562E720000 USDC From 0xec5f09…3E587890 to 0xA49015…23B4fB5C0.1486880404211002 ETH From 0x9B0BE4…bc5C739d to 0xdEd798…748628d010 USDC From 0x40E8F0…eDCDC029 to 0x74d01e…bC0166311219.479295 ERC20 From 0x0B73AB…9bb2322e to 0x7cfD4C…F788a59b0.06677949627020495 ETH From 0xD28De0…eba8e9ab to 0x15EF9c…63A46ee80.008127 ETH From 0xd0795F…f9aeE186 to 0x148F67…0Bb34D0125599.293605 USDC From 0xAa72c8…8f245853 to 0x48843D…8e6e5A361000 USDT From 0x47F2B0…57706493 to 0x069bcE…88e8ed4a4.9 ETH From 0x45060f…633C8BD9 to 0x433143…A7f592d7269.74971526999997 ETH From 0xA000BC…db9DE764 to 0x3798AC…bB0A52AA1150 USDT From 0xA79582…eB5d12fd to 0x4751b4…8Ff419540.12639064 ETH From 0x3c49BF…4C8d8765 to 0x3C2A47…Ec5944120.065 ETH From 0xD73190…712DF511 to 0x2C2674…B51E0ce732063 USDT From 0xd8B4f4…8084b359 to 0x924c65…4d1F9Ff60.000812 USDT From 0xb75f76…a352edB6 to 0x058664…D1DEeFeb1.0975847146728956 ETH From 0x39958e…0919167c to 0x1f0f6B…544538B07.354209917287413 ETH From 0x2FE0C3…A3fe917F to 0xF80E1f…84Ca717e391.744853 USDT From 0x826285…eF18DFA5 to 0xE6a646…9baE86780.2 ETH From 0x8f8f62…0b77d516 to 0x445f99…69eFcca7500000 USDC From 0xac9A2E…fE512b6D to 0x29B610…77a7D51b11 ETH From 0xa1DdB0…13e125d5 to 0xb40977…8BD3D80f0.0643 ETH From 0x9FdaD8…Bf26e58e to 0xbdE60E…0b1DE00c5000 USDT From 0x26965f…2e81d70b to 0xa347FC…cB4C68b0205 USDC From 0x8235D8…df8D8Ad3 to 0x628537…6E521a5620000 DAI From 0xCCc1aA…30775e19 to 0xAEf73A…653774df200 USDT From 0x0D8375…90049a64 to 0x86F579…220B13785 ETH From 0x1BFAC5…071b051d to 0x4366e5…d8CD8D5d0.29960571887396187 ETH From 0x2d84e2…a7282D0B to 0x975Ec0…1F55C6e223653.065 USDC From 0xaC6371…3b61c9e7 to 0x823408…55C7bA8713204.380951 USDT From 0x8Ba1e7…B5E5A2d4 to 0x1aC40f…3eF47f880.7778832241703876 ETH From 0xCF2834…a7CF45e0 to 0x15D440…568e466f100 USDC From 0x11193C…c9504C6D to 0x0C0aF2…616c5F3b0.009318497294540038 ETH From 0x0ba0B6…6fDfDE8f to 0xF731ec…f6087989600.368626 USDT From 0x15E8f4…9c1B6bb5 to 0xFDDC34…8df6e6C2256 ETH From 0xb75f76…a352edB6 to 0x368f73…897675b61.2073961208457704 ETH From 0x157748…AB243f94 to 0xa8E724…D9Bd4F5A2000 USDT From 0xa063da…7f34A4AA to 0x2F3b09…c692041E30.060541931449944 ETH From 0xfDC017…7883C837 to 0x2495E6…e181ba031000 USDC From 0x093273…3E7Cfaf2 to 0x50F051…3830bc3d5000 USDT From 0xF4EBC3…d6f037F0 to 0x27C6dF…1F5A19580.00013717031881703 ETH From 0x4CaF87…1Bc6AD9b to 0x187367…020e5b5A150 USDC From 0xb23360…C8D7c460 to 0x9a01Ad…70396cc61236.136063 USDT From 0x2dC13E…4341Ac99 to 0xf60e2B…1d4C85255.003001 USDT From 0x9F9b89…FeEFb0Ad to 0xE0d339…8dddC5830.05 ETH From 0x865899…86a16dBd to 0xbeB9c5…207e153A1.01994128 ETH From 0xFD8088…48ec1877 to 0x2E0111…3B3dADa928976 USDT From 0x32dd57…6101C0a0 to 0x44ff70…4BBdf93030 USDT From 0x5784a2…776A6e78 to 0x91cc0D…39c6330d0.1 ETH From 0xfDdE9F…2dD4b959 to 0xcb80Af…89449ED022000 USDC From 0x91eaD4…AEbB4e89 to 0x8B90da…101CFaEA273.89 USDT From 0x8645bA…B4383a21 to 0xce01e4…DAf4F9833000 DAI From 0xcE2005…2B387C3e to 0x6723a8…3f86E4eB0.010001 USDT From 0x056093…74E75F76 to 0x03FFE6…8bCd62c01418.2037659 ERC20 From 0x136224…C7332211 to 0xAF9A53…3325bB73100 USDT From 0x4B2589…6cbe7074 to 0x981fDD…eE8B67A80.5 ETH From 0xb4dceB…30A1Cf93 to 0x7B4b7e…5dC89a50120670 USDT From 0x1629b5…fb19d732 to 0x8c8c98…06793F9E0.00015 ETH From 0xaBc4e2…85d03D9F to 0x2eCA9e…C78F04CF1.54344806 ETH From 0xAb0Bcf…4AC7A1bF to 0xDe15ac…8f10540B100 USDT From 0x8441eA…34C99926 to 0xB3449b…0B39BAde99900 USDT From 0x7A013a…4a0dAC12 to 0xA2123F…B9eF7b372.256439879415853 ETH From 0x84D825…5d66A86d to 0x3B2d0c…B26593f13400 USDT From 0xDc58b9…0d10D557 to 0x267743…2B0c2e240.7 ETH From 0x8e1036…579Cb4eC to 0xB2aA1e…cc1F478D2 ETH From 0xe1Fa21…E9A46cE7 to 0x2CE8De…c52B162D15000 USDC From 0x8836bA…1eDf54e5 to 0x3f91a0…33ed7E5f3001.491741 USDT From 0xD86946…41a811A9 to 0xf6728E…9e0A7D4E3000 USDC From 0xd68263…37E7A397 to 0xB0B421…967555f94 ETH From 0xB01f26…708C5D02 to 0x86162E…11c6a4FF1101.634 USDT From 0xcBe39b…bc3fFea9 to 0x4ccb4D…292242D90.199996423553903 ETH From 0x2C1D02…0A186F46 to 0x207F86…a2AB4cdb0.1 ETH From 0x8a1854…88171Eb9 to 0x4570C0…0E7a61Da100 ETH From 0x12fb97…F08bb5Ab to 0x19B7BB…15Bc073C0.09335528219745887 ETH From 0xB2ABa6…6f0Fe532 to 0x110cA2…71156F3f15 USDT From 0xca5f6e…812169BD to 0xd38519…d95704970.031457405332207 ETH From 0x8f28F6…620e5Adf to 0x247b2F…eD65e2aa465.471336 USDC From 0x5e236C…faC85212 to 0x232F64…9C6b81623720 USDT From 0x80506b…B5c69e5B to 0xFc8d26…9ddF6A3c0.01585336 ETH From 0xbd22C4…B489855e to 0x90b50a…a08F4C71183.795368 USDC From 0x6a7e8A…DB6eAa23 to 0xD357A0…d75D979b0.001815244422661511 ETH From 0xaaca69…ab02Dd45 to 0xcff6cf…2E6dBcd8500.551106 USDT From 0x5081f3…d2B7A0Dd to 0xbD28B9…3D66228063164.71 USDT From 0x7f3A74…3Aba5Ec6 to 0x213428…215A084233.8679 USDT From 0x13E5ea…7CdBEC79 to 0xc4660E…A225312810 USDC From 0x058A7e…AdC37355 to 0x0915D4…c2e183360.004932 USDT From 0xE60F31…718e2e06 to 0x3ebdA1…A12447621.6645431131798523 ETH From 0x4c5710…a77389c4 to 0x3C3A0f…6FC8844850.63 ETH From 0x54718C…4962e011 to 0x0923dC…B14c974D100 USDC From 0x8a89d6…4533A226 to 0x851a1f…0942BEFe3 ETH From 0x181C50…34225117 to 0xA61927…64E3bc46815.25 USDC From 0x065C93…14B61442 to 0x55217d…B0FB851111514 USDT From 0x44C33D…32f3b4dB to 0x4aD2C3…766e5C4c280.110363 USDT From 0xE80F92…1cE1C35a to 0x346a60…3BE6Ed6e39 USDC From 0x1cFcE6…0FFeC09B to 0x611e09…0a190fB50.000622082046401099 ETH From 0x31909F…195e05E7 to 0x58F5f0…6C4b515875.02 USDT From 0x19f6Ed…03e68C17 to 0x377C40…18b1e2c020000 USDT From 0xfAAcc1…156995F0 to 0x94d404…510F2C330.03605198334943017 ETH From 0x3673C3…B74dE26E to 0x22EC48…C8eb1d340.007295 ETH From 0x5d557f…338E80ee to 0xCb76bC…d848CEB383477.779033 USDC From 0x9b4C5f…b6158D62 to 0x05a42A…60b2a1851000 USDC From 0xd95eF2…a238D94e to 0x95DD32…75D044540.000999 USDT From 0x50416b…a70674F3 to 0xc1deDf…e2478583100 USDT From 0x89FD81…8A974ae0 to 0x579350…91ac3BfD0.030760951632808 ETH From 0x0f5276…bb54CBaC to 0x7536C5…215b8eBe14000 USDT From 0x3E79C7…50f89641 to 0x670bC5…Da14313A200 USDT From 0x599b5d…cD291E1C to 0x161e98…9c7610218 USDC From 0x654dA9…c01FC897 to 0xbD28B9…3D6622800.000631 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B82600000 USDC From 0x4c6b39…e78a9e16 to 0xD9706D…049006Ca2448 USDT From 0xb75f76…a352edB6 to 0x058664…D1DEeFeb0.6248965015169363 ETH From 0x3581a3…D84993bb to 0xb67d01…471c1B811.2247724 ETH From 0x3068f4…e7d08817 to 0x90FacF…355E7A40201416 USDT From 0xC29075…C662547D to 0x7201D0…74083a30100 USDT From 0x883703…49B5653C to 0xD4E361…Baab92921.0321949777456934 ETH From 0xbb5410…e958d926 to 0x0cB736…82E3dffE136242 USDT	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000296871246228546 eth 0.000296871246228546 ETH