Address 0x3B18832AeaF0d02D78cd8d4ecb92EDDF5808FC9d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8ec535…ec409294	24178415	Tue, Jan 6, 2026 9:46 PM	0xa7EC2b…FdeAF09a	From 0xaE7Dc6…8c61ADEC to 0x87e6EF…2ad3A554501 USDT From 0xD4085F…F83B6731 to 0x458eB3…bC1c5e200.050679867613057 ETH From 0xC47170…07E10B1E to 0x87e6EF…2ad3A554716.317667 USDT From 0x158Dc5…152658c2 to 0x0C721D…3bDa7425320 ETH From 0xaa6540…34928f31 to 0x727Fb7…dd00185730.401 USDT From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e3900.495363 USDC From 0xcA90eF…f0f3db2F to 0x3Dc5D6…90f0991B0.9813536692300407 ETH From 0x00CC95…1B0125f4 to 0x87e6EF…2ad3A554200 USDT From 0x7A7Bc9…9f8Ae589 to 0x4c2c83…dAa200B8190 USDC From 0xdb3427…b3d7bE2D to 0xE07A81…86b0be2110 USDT From 0x1d483D…cbD7ca0C to 0x75480F…569DdEA521000 USDT From 0x0f6734…E76b8c54 to 0xce2403…cefbcCEd5000 USDT From 0xCe79b0…4d10FC6b to 0xB71440…50970f6140.247282 USDC From 0x128Cef…8C9d9Fae to 0xD5c655…5dD3C115778.34 USDC From 0x0C0532…AFfe3F1F to 0xFb6B37…182e903723.262891 USDT From 0xc821e4…D4cbb347 to 0x9d67B8…7371e8630.09115647621340352 ETH From 0x94E96f…2aF8C78d to 0xA43b5f…e0c974FE15000 USDT From 0xCe89b6…73646dbA to 0x44CcD0…2C8Dd32934.95 USDT From 0x416f69…0604900A to 0xd1E59C…8ED923a3117.23601 USDT From 0xe2CfAe…Fc6CeE26 to 0xc6a419…F1bE2B531667.57 USDT From 0x8cA806…5aA107d4 to 0xe75D02…f9Db56354950000 USDC From 0xD390F8…A558fFf5 to 0xa040C6…862194961080 USDT From 0x9d444f…671205CB to 0x79eBE8…12d2cC4930.405 USDT From 0xeC46e3…B89202Aa to 0xb09939…AF7B73970.01 ETH From 0x2B0C9d…45a6602f to 0x76fC04…59318Fa217307 USDC From 0x4c6A28…A058a54C to 0x02A317…1C98CE3c0.17780298596712 ETH From 0xA4D0dA…5af5501E to 0x93A918…fda2B156150 ETH From 0xca46e3…Feb02dd7 to 0x5a08d5…3617394938951.18 USDT From 0x17954f…7261C5cf to 0x2c1c79…2dC60f4A27945.49 USDC From 0xBcD485…Ce916B62 to 0x748bA8…06D665A869516.003212 USDC From 0x824250…8852b16E to 0xb9D3f4…c9173989100000 USDC From 0xc1B3B5…eC61B189 to 0x26031E…B47f59592.52281898006724 ETH From 0xd7551B…342EACff to 0xA8D997…E0D56fE187077 USDT From 0xD4E58d…6EF625dF to 0x98E0fD…3FE854041 USDT From 0xfdA5f5…8D9D5caa to 0xDb8B32…a35C9f0f54.01 USDT From 0x491cB8…a898261f to 0xff6d58…f4B5a89562596.89 USDT From 0x5f6113…e6475170 to 0x853650…80e50e153477.401392 USDT From 0xB1D42A…68C556bA to 0x23A9B1…6357df180.00264305787263098 ETH From 0x2C2165…543df443 to 0x4CA94C…6384754842000.00063 USDT From 0xDA00eD…568f7Ee4 to 0x6d7e33…92ce49550.03065359 ETH From 0xebaf58…e17e4c7D to 0x79eBE8…12d2cC4943.925 USDT From 0x566D1F…e72Cd15c to 0x8e001D…ea1378850.244947513884956 ETH From 0xa2379C…e1B6Eb27 to 0xC10709…783dd50D300 USDT From 0xF0bc4E…ec0648dB to 0x0A1262…29EaB66899900 USDC From 0x46AcCE…1f83dAcb to 0xE347a7…CdbE19641.597909 USDT From 0x9d444f…671205CB to 0x79eBE8…12d2cC4930.35 USDT From 0xD59717…7C947E93 to 0xD5Cd38…e25f3B530.11739453 ETH From 0x1EF993…853A1487 to 0x01aE98…6626C1A00.501 ETH From 0xc460D1…6B73db48 to 0x218B70…E4Ce84a6365.490648 USDC From 0x96afE8…e1e5BB80 to 0x87e6EF…2ad3A554427.39 USDT From 0x43aa1F…0F49c3C4 to 0xC5CA38…d570906150 USDT From 0x0a6F84…C74881d3 to 0xFd8881…66097104500 USDT From 0x3A2c04…cE3B4486 to 0x317b71…C920503836797.857096 USDT From 0x532F14…87C4b0e7 to 0xF521f8…0fC7E19310000 USDT From 0x4a9929…40a9381D to 0x0Cc086…6135749f3000 USDT From 0xEF2b23…3579eAA7 to 0xE5f259…7f61A5c10.09297741 ETH From 0x76B1F1…857b12c6 to 0x0608CB…E724DA13500 USDT From 0xD59717…7C947E93 to 0x6366c0…fa4035ff0.20215534 ETH From 0xc06183…26479BEF to 0xE7D9de…421480411 ETH From 0xca5f50…052148FE to 0xe3147C…Da1dDaAB5 ETH From 0x499480…7a7B0e99 to 0x37c831…36E9479F1193.9 USDT From 0x111ea9…8c341B4E to 0x55F88b…A66B73750.5035 ETH From 0x0A87d3…4968aEF5 to 0xf80E3A…310F80B6102.246621 USDC From 0x642632…95ac6489 to 0xAFa290…150A102299.99978835 ETH From 0xC784C0…8A6c6141 to 0x922E2D…0639324B57643.281118 USDT From 0x87a978…11b5e4d9 to 0x9020A7…7d4B2665400 USDT From 0xf83480…141B09cA to 0xFE289F…7E649cDC10696 USDC From 0xbB472D…0Bce16ca to 0x90DFF5…54476310336.12 USDT From 0x7254cc…533576Ad to 0x37c831…36E9479F483.877436 USDT From 0xFa1348…b80aD989 to 0xa1547A…a5Af545A40 ETH From 0xa0cAD5…670932F0 to 0xB39098…1F78F4243220.963067 USDT From 0xd2C30b…5a6Bbb53 to 0xddd198…2FA4d1830.04518367 ETH From 0xC93c57…b2C30eFa to 0x7dbFE9…e45698140.12776106264431858 ETH From 0x92b36a…35345a17 to 0x6eA01A…f9f4A72D3.9525 USDT From 0x9fb52F…5D127f01 to 0x39C1F5…04754f46500 USDC From 0x5c27A5…c7063159 to 0x17206C…dA7Ab97240000 USDT From 0x4ae31F…f57C0011 to 0x9F0985…75863A70139.55 USDT From 0x696748…054D5C6d to 0x112E22…C4432baC113716.600957 USDT From 0x029b84…8F38dF50 to 0x9bE4EB…fC03FaD515000 USDT From 0xCCE923…120A97f4 to 0xdCDC67…42c239D75000 USDT From 0x18eF6a…4135C564 to 0x98ab19…1352F58F54573 USDT From 0xae5661…637D8485 to 0x005a24…673310b543.47 USDC From 0x8D7C63…81D2f995 to 0x8c58c0…6Dd98F04638 USDT From 0x876844…f59dc634 to 0x892511…F6F1e58d20000 USDC From 0xdb9b77…61c2Bfd3 to 0xb3D858…DBc0C1aE18 USDT From 0xc179ff…D94D3aAb to 0xF630BE…8201deB087309.790161 USDT From 0xd8AE5e…dD4BD58D to 0xCf2d0a…787A1eab3.101929400086854 ETH From 0x55Db8D…505D2cA1 to 0xaAcE40…a8AA237513543.95271 USDC From 0x6d3244…57F4aB23 to 0x8f4913…cf83511812000 USDC From 0x66542A…F3E0005a to 0x7CBbE8…00eCFE660.7116661770807813 ETH From 0xb48248…56AeA3B9 to 0xEd36de…Da80602d15296.292213 USDT From 0x977A79…4f528260 to 0x4076aa…35A4A4da100 USDC From 0x910Aaa…F9566E71 to 0x0e85C5…00Bf04680.20840291628988 ETH From 0xD59717…7C947E93 to 0xA90731…453432300.06977413 ETH From 0x8456e6…0c89e36b to 0xD60e7a…FcA56f9F1500 USDC From 0x2e8f40…1ac58E59 to 0xF19806…a5Bc07827626 USDT From 0x5B008E…77a2822c to 0x1e788e…C3fFA1ee100 USDT From 0x66ae83…6ded8312 to 0x18e6aa…1f5dDB231893.343977 USDT From 0x544705…99b7dd63 to 0x44CcD0…2C8Dd329411 USDT From 0x618E72…17FB9f4d to 0x2d5920…7f222a960.5713773901333935 ETH From 0x6bc4Ca…346f7d67 to 0x4c2c83…dAa200B83915.72 USDC From 0x3f128B…BA4Af8df to 0xE347a7…CdbE19641.251819 USDC From 0xe2E0D3…78EfcE63 to 0x6794bf…cb9481f114.791 USDT From 0x278f1b…1df64a5a to 0xb01068…A74588a812 USDT From 0x0ee33A…E19F36B5 to 0x34A14b…8b779BC2193000 USDT From 0xD59717…7C947E93 to 0xE5e5C4…6784F1e70.0036 ETH From 0x31cCDf…15544556 to 0xBa8096…c141D88434000 USDT From 0x4c2c0F…e7A200B8 to 0xb3634F…a3b6A01670626.93 USDC From 0xE755b1…220b341D to 0x091444…72eaC6721000 USDT From 0x8F9dB6…9d7d00CE to 0x73DE63…6074FD3532212.2973 USDC From 0x078d79…D2b9991d to 0x904F65…8F3820aE14036.237153 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB105 USDC From 0x3fb16C…1B1A177A to 0xB779a4…8e493125429 USDT From 0xca147f…C685B290 to 0xda1887…a0419d0525000 USDT From 0x57679B…449BE656 to 0x24eB80…635Cd25e296 USDT From 0x6EA8Ab…77966D23 to 0x9DD609…7EDbE053900 USDC From 0x47ed60…4F7Ea52e to 0xb01068…A74588a80.003397862908708 ETH From 0x991d72…665035c2 to 0x117DcD…6606F949100.00112 USDT From 0x60aD4a…8368bE1e to 0x92446f…e38e1fa520000 USDT From 0x3cC176…c7b4E10f to 0x8606Cd…22900663501.5 USDT From 0xca5f50…052148FE to 0x31329D…a3D097DA1.2 ETH From 0xfF4A17…6F51AA54 to 0x6BB19e…d47a1B601005.7421 USDT From 0x752317…d95b12C0 to 0xB15015…699BD9510.029841742100246 ETH From 0x90ed5b…2e1a697A to 0x2D0BE5…48c8232B0.013528790851313 ETH From 0xC0a1e3…2ee0F2B2 to 0xf205Cf…550Cd84C10000 USDC From 0x6c2fdA…dc2B734f to 0x1BfC10…BC61e8b510.11 USDC From 0xe6eAF0…E339DE30 to 0x117DcD…6606F9497499.65 USDT From 0x023876…281F5209 to 0x10eC54…C68f1E835000 USDC From 0xBdb02B…15c7f0E1 to 0x4a61Cf…ebB56B1c0.01 ETH From 0xF12F14…3d75B5A3 to 0x79eBE8…12d2cC4929.394 USDT From 0x618B9D…3636adF4 to 0xc2947d…DbF5AEf632 ETH From 0x438EeB…8e748515 to 0x87e6EF…2ad3A554549.06 USDT From 0x983083…Faa80eAb to 0xc5708C…8FB9424498.064209 USDT From 0xa3E0c1…589C6193 to 0xDB9393…c9c2bfD3140.886 USDT From 0x6565ed…28B5A3Db to 0x75E51B…D8CdBf642000.614188 USDT From 0x10ab1C…09ED7c28 to 0xD1a22b…8b0c6D483 USDT From 0x4C4f84…1C0c1A44 to 0x87e6EF…2ad3A554300 USDT From 0x9d444f…671205CB to 0x79eBE8…12d2cC4930.788 USDT From 0x2250A3…A47d5CdE to 0x87e6EF…2ad3A554281 USDT From 0x545234…CA362cb8 to 0x03FaF5…2e281b0B5849.210154 USDT From 0x2b4626…37986766 to 0xeEDB83…13b472750.03714818787800368 ETH From 0x66EBb3…2926f4eE to 0xa95Df6…7CdDdF821171.46 USDT From 0xE535e0…0217bc6c to 0x7aA956…a02eEC290.06261825 ETH From 0x0CEAdc…5c511904 to 0xbF5872…936f893a10000 USDT From 0x15B629…88Bbe6e0 to 0x9751f7…00591e88100 USDT From 0xA7e5e8…011690fC to 0x02517D…335e2f464265 USDT From 0x068CB4…AC35A59A to 0xBcf050…cf01c02335008.809629 USDC From 0x39E53B…1E070DD1 to 0xf6013f…F3f09fd85000 USDT From 0x945f50…e4B1F861 to 0xad7033…ED5dd05D0.186678 ETH From 0x319049…56F69812 to 0xe93489…f53A82449950 USDT From 0x18507d…fD945397 to 0x7245Cf…03A330712000000 USDT From 0x3087A5…CC83FEb8 to 0x117DcD…6606F949227 USDC From 0x29b7dD…b46ed6a4 to 0xF080e8…1Fc8D06b0.1039675415941789 ETH From 0x7AfF97…f42C0aBc to 0x0279F3…0718671D4 ETH From 0x312bC4…13CC26b3 to 0x2bC636…5De0D6f50.110013891578271 ETH From 0x4E894E…6c0d683D to 0x3118De…3A0D4E2C5000 USDT From 0x9ADd94…e4D1A37E to 0x87e6EF…2ad3A554290 USDT From 0x7b5A3F…71017eD5 to 0xf0dbC2…EF5F1D448.683980226112288 ETH From 0x4b00Bf…502D1F4a to 0x4bbAC8…E3F6815B0.01617398 ETH From 0x4fAcAD…bc9659A3 to 0x128f6E…1c73352F10000 USDT From 0x1F4677…132b4531 to 0x2f5258…9566Bd7B50000 USDC From 0xDc175A…052dfB94 to 0x95d311…cBCBfE4D620.952669 USDC From 0x021bc7…66FFbAe4 to 0x4d3ba8…d21b0a2f900000 USDC From 0xB02887…086f3598 to 0xDB9393…c9c2bfD379.905 USDT From 0xBAF9fC…2830d11a to 0xE347a7…CdbE19641.262542 USDT From 0xb273bC…D402A551 to 0x235278…caa560A00.010578982853522084 ETH From 0xAc3236…2dc77FEc to 0xBAb768…fd8B944A300000 USDC From 0x30c2B6…63C6d56F to 0x420047…3022fAF994313.03 USDC From 0x031E81…7544894a to 0x294020…3F71950f18 USDT From 0xD59717…7C947E93 to 0x12179b…DC69bEee0.01419342 ETH From 0x7DA010…fB54ccf6 to 0xEa42ae…858dDB870.015965 ETH From 0xb380e1…7EfaeC31 to 0xB03f3b…b86De38A10 USDT From 0xFC1CD9…45BcE745 to 0x1f78be…a1a4f79030000 USDT From 0x255DA6…34f0f530 to 0x59a5ba…B6b6fC8A31.999936907656487 ETH From 0xabdC23…60522431 to 0x87e6EF…2ad3A554408.334129 USDT From 0x3929e3…04c15C74 to 0x009514…9ABD03850.0045 ETH From 0x85d1e4…b2Ff9975 to 0xC61390…b9d3D59956601 USDT From 0x7E16b3…4433fF20 to 0x5cf960…0D2C56e2149945.273583 USDC From 0x71EFdD…24d7784a to 0xfd3156…7D018d0a15 USDT From 0xC23a57…b780F021 to 0x79eBE8…12d2cC4938.23 USDT From 0x7B0ef0…48ee8e63 to 0xc86726…eF79e0Ba25077 USDT From 0x892F31…43dF7d50 to 0x108878…764Fe7Eb154.63 USDT From 0x759fd6…58B453c4 to 0xCa2F3f…C03c66334549 USDC From 0xB6AF8b…2545126f to 0x2f0011…23462C64223028.44 USDC From 0xE9785D…DDab3fE6 to 0x6eA01A…f9f4A72D8.5 USDT From 0xE3c0fD…14a1f7b6 to 0xF87A8d…B50134110.007721435322169167 ETH From 0x499928…a6D630D3 to 0x7C38b7…802a7dF893974.78 USDC From 0x59A047…b9071A50 to 0x2af451…df2f1fB61125 USDT From 0x2c073B…8b4a397E to 0xA7a8Ff…417ee1c765637 USDT From 0x618B9D…3636adF4 to 0x878Bba…5455759D0.01652941 ETH From 0xbF9f22…00ED7AE5 to 0x1802b2…D43CE73320000 USDC From 0xB9E1d1…7284441B to 0x1baAf3…6CB49a99600.038402 USDC From 0x5e2C65…58db4541 to 0xeD6B9d…02B5d3B048000.00048 USDT From 0xaE0aa6…250aFB11 to 0xaCd6f5…8688eAe018104.1 USDT From 0xf7aE96…8E26c5F4 to 0xd47b7c…2B313d8310 USDT From 0x80b6C5…45063120 to 0x2f0293…7E2a27a51107.47 USDC From 0xff2478…090cAFc6 to 0xE347a7…CdbE19641.616207 USDT From 0x8EAACa…924cb717 to 0xfC1F2B…e9E412a50.031742839021340806 ETH From 0x0E4C66…CceCF57d to 0xFac211…368E021E22.899956756106057 ETH From 0x62edd1…7a833610 to 0x79eBE8…12d2cC4961.783 USDT From 0x897114…e3Cd2167 to 0x4343FB…e8c392439.571707193583 ETH From 0xfE5D3A…5dDB2650 to 0x4Ff3eE…9c25c02e11.37 USDT From 0x307Be9…E6789f0e to 0x778945…C3E48881975.481711 USDT From 0x1880Dc…4F8D0590 to 0x6C1239…e484868f9.4763 ETH From 0xb47de6…bb53aCed to 0x50CA81…C34007B810 USDT From 0x287706…AEa93C9A to 0x8e001D…ea1378850.255924300493659 ETH From 0x3d3Cca…4228cECf to 0x30845B…f7df146a8000 USDT From 0x97fF6A…03c6e312 to 0x29ACb0…E8f0C7690.1539238 ETH From 0xde4a1d…607C22af to 0xc1a475…BCA13126981 USDC From 0xcb83fE…f89D6A80 to 0xd0270e…FE6b4Ed915.801162000649605 ETH From 0x549613…86f8FB1e to 0x458eB3…bC1c5e201.5006149380377705 ETH From 0x949802…5E98bb72 to 0x778945…C3E488813000.2 USDC From 0x5F8E39…8b5E36e4 to 0xA6e8d0…E615Bf3910000 USDT From 0xe71E85…F5F9c7ED to 0x154980…49c300Ba187.48 USDC From 0x32C36D…6ae2D4d8 to 0x021B5B…21FFBaE45000 USDC From 0x4d04Fb…A693B14e to 0x1f3f54…5809948610 ETH From 0xa5217a…CA6b1c32 to 0x778945…C3E488811005.850799 USDT From 0xadD116…B0f5F8Af to 0x6b9A6C…516577C51.95 ETH From 0x1C76ff…7B60a8D2 to 0x75B2e4…219234c82350.030921 USDT From 0x469Ec1…b981491e to 0x5Fe119…75186b726.519937529678688 ETH From 0x04b66f…8172768C to 0x6F7e4B…2647d3572916.63375 USDC From 0xB0ddCf…9eb5dE8b to 0xf69cbE…e105B9702.0280095042007575 ETH From 0xdB931B…fF296307 to 0x18D8Bd…5765ea5855 USDC From 0xD59717…7C947E93 to 0x873306…1a140dC10.10708123 ETH From 0xf28ac4…668e0171 to 0x5b2C80…0e5e165d2005 USDT From 0xC3E057…3D538b6c to 0x74d39B…8b22Edcd40000 USDT From 0x5CCCd6…8871b14B to 0x2bf753…BbB05249800 USDT From 0xdb1F68…9805403E to 0xa31400…1100178420000 USDC From 0x165a49…21e8bff8 to 0x45A862…886525B018000 USDT From 0xacd6dF…8F88EAe0 to 0xb0Bb75…95051BD3400000 USDT From 0xfBb49e…BcA2846f to 0x778945…C3E488811019.126162 USDT From 0x11160d…d3BB2F56 to 0xCC3095…Fcc3bE392.438 ETH From 0xCF7593…9ff9B859 to 0xc9401f…8f3e6bBC0.028 ETH From 0x72Eb81…04535FF5 to 0x15B3E9…da0a658d0.05464421248695811 ETH From 0x422616…1C499C40 to 0x574218…D6bE37bc107.36 USDC From 0xdbA1CE…5A2Ff55a to 0xC3a6aE…BdcaC4e9716861.932705 USDC From 0x92f53B…C6A6231b to 0x8CF7da…1355DB7025000 USDC From 0x69a5F0…eeEa4058 to 0x1f2d93…008665a099.493566 USDT From 0x5f73f7…179f1aed to 0x4150a9…c3f35347158.5751 USDT From 0xeCAC93…f8B7e8Bf to 0x456f8E…403E5cb55541 USDT From 0xad3C61…F51f9E94 to 0x36655E…e025243E552.749592 USDT From 0x748A38…c0eBA83F to 0x095908…264Fb8F810000 USDT From 0xD12773…D97C7d16 to 0xeE0458…668038c29784.0006 USDT From 0x68deDF…A7ec858F to 0x482981…68670890280 USDT From 0xEF115a…0e213ce2 to 0x87e6EF…2ad3A554331.6 USDT From 0x7410d6…C9349c43 to 0xDB9393…c9c2bfD386.19 USDT From 0x6803EA…F3A13e7B to 0xfC1F2B…e9E412a50.17475594904882918 ETH From 0xDf779A…Cdf61723 to 0x4cF755…Ff2a424e47.361 ETH From 0x1e9471…E033aC00 to 0xeb8076…D77F13ba0.01192 ETH From 0x6B9C1c…50fe56bD to 0x9Fc602…90a2a3550.04407094143989494 ETH From 0xdC34e2…db23014c to 0x256BbD…b9Ea5e7a49137.12 USDT From 0xa6CD2E…b12265F4 to 0x09cd92…30f376f16688.441143 USDC From 0x3237F3…48a50200 to 0xb4e946…778a28Ac0.00692698 ETH From 0x9b028C…6A1d6599 to 0xC483C1…680484F4140.040471 USDT From 0xcd2070…fceA2434 to 0xD3A406…E470ba6414.814 USDT From 0xF47E21…bF66b892 to 0x79eBE8…12d2cC4929.442 USDT From 0xcB9e70…c1dC30fa to 0xE347a7…CdbE19641.252297 USDC From 0xCCC8a1…AB690913 to 0x48ABb8…2dA182D023500 USDT From 0xD8b1D3…f44E5aE2 to 0x471823…bA850bc8500 USDC From 0xc1dB54…e474A2fc to 0xb3ef4A…5Fd342Cf50000 USDT From 0xD59717…7C947E93 to 0xcFb2e4…2b151Fa70.67061001 ETH From 0x556371…252ECB77 to 0xE61bDf…3B440081532 USDT From 0xda5Ac1…5FeAe880 to 0x512DC2…9f4D0E9a50539 USDC From 0xf419dF…dfA353fc to 0x1e2C2b…d55E55b4123425.607217 USDC From 0x234E90…b6AE52EE to 0x047C06…E1c4aB0E3901.306937 USDT From 0x7fB9B1…B900E10D to 0x79eBE8…12d2cC4927.223 USDT From 0x0666C0…c6FBA4E4 to 0xA506A4…0cd7Fc4d105.95 USDT From 0xB36365…40B6A016 to 0x772CC1…39A16dCA100000 USDC From 0x4FC58f…036E5952 to 0xfF2bEE…924716a223000 USDT From 0x4c2c0F…e7A200B8 to 0x77b2E7…5A50fcb688000 USDT From 0x146cC8…f29B9EC9 to 0xEd9C58…6952e1995000 USDC From 0x7e5Ca1…A44E91Ff to 0x35f5bD…4A1329452 ETH From 0x8AEA72…83a7795b to 0xac7557…28038361400 USDT From 0x850590…162DABC3 to 0x9699da…A6f95BC520000 USDT From 0x533229…738f7043 to 0x589A46…a9DE06b82293 USDT From 0x33abB6…32DF21FA to 0x4c886A…2Ae9babE571.534 USDT From 0x40ae8B…Bc08e3fb to 0x84E901…2a07e9680.00628593459275525 ETH From 0x0261dA…22a33Ce6 to 0x85eAC9…580D00680.002997117382295885 ETH From 0x62dc71…d55928E4 to 0x727Fb7…dd00185739.604 USDT From 0xf4ec83…7f3BEf1E to 0x013651…Ee78eFc7598.804476 USDC From 0xF3fB4E…Aa6Cc521 to 0xF58c2d…256DB6fc110549.88 USDT From 0x9C4e74…27cd4fBb to 0xEc8752…d7983Ee8872.123783 USDT From 0xF66a41…76b620a5 to 0x778945…C3E48881997.56 USDT From 0x584f4b…F9880FCe to 0x58338d…6691013190.058033 USDT From 0xb4f105…558d119c to 0x3A7aBC…79DA7E4690.988667 USDT From 0xe77613…98A1dA38 to 0x042BE7…A400DF3a560 USDC From 0xD12Cec…64c5698d to 0xf2f1B8…4Ed6e12730000 USDT From 0x2254De…57346f8f to 0xcb9DfE…9df6F81230000 USDT From 0x2Cb767…59F34206 to 0x469706…9FeD020921.78 USDT From 0xe59e7e…62392625 to 0x28d99e…60c2688429.5 USDC From 0x609F20…87c28CAf to 0xB02dbC…00fc433b0.004034875345007 ETH From 0x3A5712…34e91cc9 to 0xe9c4d6…44E03BC9460 USDT From 0xaa6438…d3a36b92 to 0xcf387D…EED7B11A200.5 USDT From 0xc6eDd0…E6Bd9354 to 0xD3A406…E470ba6429.322 USDT From 0xaB921E…44E14A9d to 0xEd6d61…C0161Af812135.856036 USDT From 0xc2e22f…Ea95d2cA to 0x68E7CC…41E965060.09926577575925133 ETH From 0xE1C8CB…cFf0E99B to 0xE7eA7B…62Cd6B0C3343.5074 USDT From 0xD6CcB4…33A9E2cA to 0x3e7530…9b108Bb43.19 USDT From 0x514e47…3f2c3Ba2 to 0x990d5A…fb82ADB81440 USDT From 0xebaf58…e17e4c7D to 0x727Fb7…dd00185714.731 USDT From 0x4DdBA0…b418478D to 0x24eB80…635Cd25e129.676215 USDC From 0x79D457…97B00FBD to 0xDB9393…c9c2bfD374.89 USDT From 0xe162FF…d0d7F4F3 to 0xE1bb04…52130bc050000 USDC From 0xf77a63…77CE7a19 to 0x015095…8DaafE3D3521.792028 USDC From 0xD59717…7C947E93 to 0x881422…d4F606c40.02051898 ETH From 0x34a3fD…d88df550 to 0x643EeE…76b2dCC01210397.92908 USDT From 0xD59717…7C947E93 to 0xa3F842…563455f80.22776724 ETH From 0x875697…19339384 to 0xDB9393…c9c2bfD379.8267 USDT From 0xE1CbC2…060C841c to 0xA32A8c…331cF01565 USDC From 0xad55A5…bE79f203 to 0x778945…C3E488810.01003646929113 ETH From 0x4c2c0F…e7A200B8 to 0x9819E7…dC5E7c021725 USDC From 0x7C5042…C6F5A3DB to 0xFCA96e…2E8D980c95790.721 USDT From 0x3482e1…811448aA to 0x79eBE8…12d2cC4936.689 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496500000 USDC From 0x278f1b…1df64a5a to 0xb01068…A74588a820 USDT From 0x82DBbF…B9DFD8b8 to 0x7fEcC1…Cd4695041.5207037168481239 ETH From 0xCe9B11…0A82B6b5 to 0xDB9393…c9c2bfD3211 USDT From 0x901E27…8588288D to 0xC666ca…a0995B6f291.1084 USDT From 0x1A38E0…b83112D6 to 0x3Cdea2…EC3d1333100 USDC From 0x787BF8…55AdBe02 to 0x1f4cc8…72F6985a20000 USDC From 0x6210C5…6613Fe62 to 0x76f341…9294d15B57489.593565 USDC From 0x30E443…a60f5Db3 to 0xc50E8C…86FAA8331000 USDC From 0x630762…e99031E9 to 0xbbeca9…421D34A833957 USDC From 0x862366…53F23222 to 0x647B41…ae18Ae830.076931237293303 ETH From 0x1aCc9E…d2Da9d5B to 0x284445…7c0Efe4490 USDT From 0x4cD636…D80C1a0f to 0x8E43a5…235402939995.616835 USDT From 0xD59717…7C947E93 to 0x4B8b63…B2eeA7A20.20413665 ETH From 0xbbC12b…3F7d9416 to 0x8E8764…6Ca44bDd448.4 USDC From 0xc0374d…CCfb48cA to 0x28d99e…60c26884999.3327 USDC From 0x4Ad62D…5b0C1fA8 to 0x87e6EF…2ad3A554210.36 USDT From 0x2eD956…CE81ba16 to 0xbD596B…cd3fd30C100000 USDC From 0x0405bb…b54e291a to 0x02C623…8aDBA81911001102.910311 USDC From 0xFBE96e…5E58FcdC to 0x448176…464aaec930 USDC From 0xa134c0…3b71596e to 0x90e5cA…9E3019520.01 ETH From 0xe8c779…f994652b to 0xCe4577…971b3412100 USDT From 0x934146…78b4cA4F to 0xF9E408…863e2180584.73 USDT From 0xF15684…eF3Fa77b to 0x08c2D2…7b39B98D3249.65 USDT From 0xF0338A…94846A63 to 0xbA7d6a…485Fa7cD19982.001 USDT From 0x60a678…D84B6758 to 0x639a8a…B10FeE5d100.019303 USDT From 0x4b00Bf…502D1F4a to 0x182DB1…EDcd515d0.0774207 ETH From 0x5E98F1…B6EDdf83 to 0x6B5eDf…bdDA405a19455 USDT From 0xe7c771…1C6E583D to 0x228BA4…607e828337974.059912 USDT From 0xAdDAaC…a15Dc5F6 to 0xaf3085…c4fc1a7521000 USDT From 0x016eb5…7661EEB3 to 0x788Bd7…b5CC89862000 USDT From 0x52d505…66C8BF58 to 0x224301…D334662610174.27 USDT From 0x0B7e9F…94Bd5AA6 to 0x662C9c…1E6594a091681 USDC From 0xB80636…54e6c566 to 0x1b16cF…462C27fA870965.58 USDC From 0x0E1885…eED41215 to 0x117DcD…6606F949129 USDC From 0xa3d43F…91b84b1F to 0x7b3278…71B0F2530.014339919649771 ETH From 0xbb896d…1E36d3E7 to 0x22E90b…6c36727D301.940229 USDC From 0x29AC3B…b47e84b8 to 0x09E72F…FA23eD74174.9995 USDC From 0x5259B3…192beAcD to 0x05a538…9f3C13Ef500 USDC From 0xF6B050…03746D7E to 0x79F57d…EA095dC049123.029333 USDC From 0xE2Cded…16932E63 to 0x1266d7…7b838dca13847 USDC From 0x56Df09…4d9E472a to 0x7be63F…a2DB62031000 USDT From 0x9d444f…671205CB to 0x79eBE8…12d2cC4931.65 USDT From 0x5abedb…9aa6F355 to 0x8B1bf1…d05E30788104 USDT From 0x38b0c9…42e01736 to 0x6AA13c…bE818F782.94 ETH From 0xd16329…83Ec0f67 to 0x027355…8f8017431294210 USDC From 0x9034c0…4Cd17676 to 0xBD39bd…7cd5f0850.003642557603185985 ETH From 0xfAB9a4…6482E9bA to 0xbB913c…013f8e557100 USDT From 0xf5E79B…CA2Af3A3 to 0xB33135…d3AA2B3d31 ETH From 0x63727E…00729d6B to 0x555143…F54e9B3C6083.587816 USDT From 0xaFee87…Bea77105 to 0x02A317…1C98CE3c0.030060438019773 ETH From 0x112AC9…f5978e29 to 0x7dC8DE…Aaf5d69150872.194 USDT From 0x030816…6A067629 to 0x3B1883…5808FC9d5 USDC From 0x9d444f…671205CB to 0x79eBE8…12d2cC4930.768 USDT From 0x0aF00A…d1868041 to 0x78EE5B…f9b7a9971000 USDT From 0xC64B44…93faF04d to 0xF9d5ff…3fc117D84345 USDC From 0x22b2c3…9dc889b5 to 0xc9AD9a…bd6C80EA175.366947 USDC From 0xCC6c7C…d26eec36 to 0xE347a7…CdbE19641.402775 USDT From 0xF9793b…c1a13087 to 0xC40397…B2dAA78F10 USDT From 0x9ec86E…43466973 to 0x565fe7…6771f5FD300 USDT From 0x1F4AFB…F89b148d to 0x14260e…2448D1310.01591255 ETH From 0x7a128C…3686EBE2 to 0xf04FDC…9609D3D5609.018879 USDT From 0xF89fcF…711D4d1D to 0x79eBE8…12d2cC4914.86 USDT From 0x494258…cE02B68B to 0xDB9393…c9c2bfD386.04 USDT From 0xeDE40D…c5FcEB07 to 0xeB627F…D850DEcF0.34527814943895896 ETH From 0x2f22D8…eb3263e9 to 0x460A7b…b61143F38020 USDC From 0x866d77…f7b36361 to 0x26eCBB…9958277770 USDT From 0x200DCe…C5238749 to 0x727Fb7…dd00185742.433 USDT From 0x6Ad449…3dFf498F to 0x61a517…7ec81EF80.3086 ETH From 0x26D83b…40A84141 to 0x21550b…2907dbc5198.95144303993536 ETH From 0x27117c…914F069a to 0xaBa8e1…d85929f8201990 USDT From 0x430372…1C0a3008 to 0xc6c3b2…B08ceb486.42662207 ETH From 0x5B008E…77a2822c to 0x1e788e…C3fFA1ee0.021385 ETH From 0x590c66…92446F81 to 0x02c904…48F0702D40000 USDT From 0xcD97F1…f3570916 to 0x159790…75a499a40.068965734271923 ETH From 0xa4C8b4…D6A565fd to 0xae65D8…6437736B30004.800768 USDT From 0xFb9919…aFb74786 to 0x3BA623…B35b72Aa5800 USDT From 0xFBF2e6…bD3AEDb8 to 0x403637…D577Da0E40000 USDT From 0x24bd22…75E20c57 to 0xb01068…A74588a8182.679284 USDT From 0x1Ce399…DA1Cb71f to 0x727Fb7…dd00185743.932 USDT From 0x10D831…14349Bd2 to 0xD6Aa06…A41b456230.28522100168137 ETH From 0x9A696A…d31403F4 to 0x79eBE8…12d2cC4956.851 USDT From 0xFCf0B9…E78376a7 to 0x3a5c16…7b80d4ce84878.808497 USDT From 0xd7ff2f…E8DEAb71 to 0x7c68F5…11BF7B343476.93 USDT From 0x566d09…C078e64B to 0x4dEf9C…2030955d41154.48 USDT From 0x263232…D3ad50f2 to 0x778945…C3E48881235.450167 USDT From 0xB65A22…7c18764e to 0x5C9637…11671297426 USDT From 0x86C1Db…D2398884 to 0x541F8a…114E59e03500 USDT From 0x444F7F…0a8b2F6e to 0x6d5bb7…4a7025e578.138944 USDT From 0x223a17…29897E1c to 0x2118bb…fb61D7451.22476 ETH From 0x968C25…40454fe9 to 0xD3A406…E470ba6429.472 USDT From 0x0E0Ef4…C07973d9 to 0x4B3760…E1E232E7281742 USDT From 0x57b088…599575B0 to 0x2cB673…1Fdd7Fe9538.175445 USDT From 0xB07253…A347241E to 0xbE4194…0bB5f9b324317.45733 USDT From 0x158Dc5…152658c2 to 0x0C721D…3bDa7425320 ETH From 0x43BaEa…86175967 to 0x2d51FA…22218b2b10000 USDC From 0x56b668…698a9225 to 0x288384…3B0D0880900 USDC From 0x3482e1…811448aA to 0x79eBE8…12d2cC4923.517 USDT From 0x139425…8Dd879d9 to 0x9c64b4…960998ab50000 USDT From 0x5c09af…5af3b37a to 0xe35668…69C9dbd11.86050075832158 ETH From 0xD59717…7C947E93 to 0x22122D…3546C7390.27054347 ETH From 0xcc9a8C…54690b2d to 0xAF1642…2982D6AD1500 USDT From 0xB6E479…5D6b9e44 to 0x413933…9970673d23994.894958 USDT From 0xDdC3A3…91af475a to 0x1750D2…aE03C24a0.0199513 ETH From 0xbCD6f6…CBEAddef to 0x230c10…b581cbC10.005551982641377374 ETH From 0x511c04…1cB264b8 to 0x3f4CF2…891F355b303801 USDC From 0x7fB9B1…B900E10D to 0x79eBE8…12d2cC4927.575 USDT From 0x1032e9…ed5abaaa to 0x30E345…4E6855920.09106922668033901 ETH From 0xFa4D94…3A3e5e22 to 0xeAc2cc…b1A234A231 ETH From 0xD18008…6Ca97f8D to 0xB15015…699BD9510.0129334340456471 ETH From 0x9a0645…2c3C1D14 to 0x11993d…6e6a942950 USDT From 0x019A5D…42393902 to 0xfB063c…c3aa50Be1000 USDC From 0xC6257b…800def14 to 0xDB9393…c9c2bfD374.86 USDT From 0x65B872…E9Ec32bb to 0xBB2b49…26E7395b1.535 ETH From 0x3Bd0eC…4B77CEe6 to 0xdFed19…AA154Be3300.600826 USDC From 0x0eE143…601C3c2F to 0x597e11…e75B672a2012000.003816 USDT From 0xAEEBd2…F23aDD50 to 0x4E8E33…96E05B76116067.61 USDC From 0xbF6D4c…c3746f5A to 0x197cdB…705DA99330 USDT From 0xA3eD1e…a36B2B7b to 0xB83634…fEa8Dbee10000 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB102 USDC From 0xACF906…69ECfed0 to 0x72D52f…9b877D9e500 USDT From 0xF87351…dC9bc7ee to 0x1767DD…93c0C3f02774.571539 USDC From 0xD59717…7C947E93 to 0x8B8b61…a565737C2036 DAI From 0xDF9345…1174aAF3 to 0x776EF2…a0BeE637100 USDT From 0x46202B…4b320EF7 to 0x4D58D2…Ba60F79f1171.745009 USDT From 0xE6b024…dF0D7663 to 0xb69268…b6d039400.002 ETH From 0xaa86f4…16040C77 to 0x9Dd242…8933695D0.0588506 ETH From 0x6A5377…a76923d7 to 0x210B4b…d24e251952550.632964 USDT From 0x0A4609…68ad69CC to 0x8F9d99…c550043c1000 USDC From 0x5cEa48…4Ae4B390 to 0x46500A…069b25570.3247997076575445 ETH From 0xf13f8b…80C2a72c to 0x1DA88E…3A5da7D13800 USDC From 0x382750…95b78B54 to 0xF91f35…fA2D92235600 USDC From 0x210e77…141b5532 to 0x79eBE8…12d2cC4929.395 USDT From 0xA884ca…3bBAF626 to 0x6cC535…308c9e9089990 USDT From 0x5e6756…43e23794 to 0x79eBE8…12d2cC4961.897 USDT From 0xDC8eAD…F7BF92f5 to 0x3F2cC7…Fb8b9Ddc1000 USDT From 0xc68A9c…cCaf73a0 to 0x103E20…C09BE6A1519.108493 USDC From 0x2500F2…78Aa4517 to 0xCa769a…d15d752614.9699 ETH From 0xDA2606…b3c93ee9 to 0xdA6068…5B141c7f2897.55 USDT From 0x7C8dd2…fa175F72 to 0xBf804B…110d02B210000 USDC From 0x81fd80…5BD2E088 to 0x87e6EF…2ad3A554251.63 USDT From 0x25FebD…317Fdd4D to 0xA2A8dC…Ad9f034517486.419227 USDC From 0xa65D15…D0ACd0bc to 0x13bf4A…61eE71AF107.223907 USDT From 0x5A4777…Df8203Dc to 0xE347a7…CdbE19641.099075 USDT From 0x8702ed…12ecB548 to 0xA2835f…e21dAb4F5 ETH From 0x720763…C7b0b5C9 to 0x1ed547…eBE5d9746.874945820549419 ETH From 0x2354A4…63772F98 to 0xEd2C1E…e7Ea9D2D1617 USDC From 0xfE26f5…56F47D30 to 0x87e6EF…2ad3A554745.877981 USDT From 0x869378…855aF795 to 0x687414…91008eA4295.75 USDT From 0xEa0E2f…288e29e6 to 0x65A71F…A4ce16105421 USDT From 0xD59717…7C947E93 to 0x896C1b…4A2989340.00382 ETH From 0xd7bF92…e3F3d185 to 0x4C87bC…d170dd060.02 ETH From 0x8aF43F…664b8347 to 0xE4a216…81deAA19500 USDC From 0x7aad92…B097DEc9 to 0x1ae336…33305417219.05 USDT From 0x12DE7C…c9d8C0b5 to 0x712f08…5729AaF30.011 ETH From 0x7A9E97…A1Dde983 to 0x78EE5B…f9b7a9971000 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1263007.096865 USDC From 0xf8C3E0…4D053e6B to 0x9C69bE…0889716D14.473788070652494 ETH From 0x8008a4…C987308B to 0x4D85D6…9bFdb4801000000 USDT From 0x35EDe3…Cb82d72b to 0x795449…3CfCeb008308.88179 USDT From 0x78A394…8E2F5413 to 0x515c47…6Fd6fb8A4.7 ETH From 0xD126cE…80Dbe1Fd to 0xb96960…F0D532B849985 USDT From 0x14b68c…37b37ce0 to 0xe6a2Ea…8BDbe22520.01 ETH From 0xf9e530…6980E8Ae to 0xEf5415…9E4A3Cee50000 USDC From 0xCDddd4…565974a5 to 0xA8aDAF…354d532120600 USDT From 0x8EEc9C…95a87bD1 to 0xD3a3EE…31A6198d6.08308856076e-7 ETH From 0x635c14…88De4e28 to 0xBfD204…0F7c044D7839.457364 USDT From 0x04CfA7…4EF879e4 to 0x5A2e66…305e7F1750000 USDT From 0x17E3EB…ded1fE88 to 0xCFfa57…d6Dfe17113350 USDT From 0x334CBd…745e28f6 to 0x87e6EF…2ad3A554199.24 USDT From 0xa358e4…B54dad89 to 0xA431f5…70abFCfF38.66 USDT From 0x7b3683…1471a829 to 0xc8b629…1DaEA793200 USDT From 0x354bE3…6521896F to 0xE347a7…CdbE19641.146636 USDT From 0x72e820…cb4F8204 to 0x28d99e…60c268840.090896 ETH From 0xF52Da3…d908aa42 to 0x6a1adF…c98DCbbA50841.998302 USDC From 0x586887…Fee9b2Eb to 0x6BB19e…d47a1B608166.5642 USDT From 0x733C83…A741002E to 0x2c0651…BEE5d13018.983318486682883 ETH From 0x40eFAC…7D3caA40 to 0x87e6EF…2ad3A554680.72 USDT From 0xF51Cc8…140E7110 to 0x5009f0…EA64984457292 USDC From 0x8377d5…1b7a3fEF to 0xe64d5d…577eA4a46510 USDT From 0xB36365…40B6A016 to 0x6CC8fC…DFE9d2083064 USDC From 0x7dEBCd…bB559D49 to 0x2345ab…B53B5ca41253.37 USDC From 0x794A0B…fE8F4b7d to 0x81a210…3766C2f81100 USDC From 0x498CbD…890f7C23 to 0x1bf768…4544fEd214900 USDT From 0x3F84CF…4AeF5E02 to 0x5A824f…3D9731720.048618327894158174 ETH From 0xf7B385…60D4Ed43 to 0x8Ba98E…6C558D6621014.666757 USDC From 0x1385d1…34360914 to 0xfA9Cd3…74f20D6a100815.379616 USDC From 0x1F80cB…8201609A to 0xD3A406…E470ba6414.863 USDT From 0x1DC91B…8893A470 to 0x5b9Ee4…Bc085dbE7522 USDC From 0x0F5582…de7e1012 to 0x01c178…9beDFd8130 USDC From 0x1C71fa…BC92B518 to 0xE60104…EB4b86dD92159 USDT From 0x28021C…1729dc44 to 0x089588…8Fcf8FcC170.6823 USDT From 0x15B629…88Bbe6e0 to 0x38136e…03923A88358.7 USDT From 0x85b63F…13Da1A79 to 0x55BeF3…7001C6bf252000 USDT From 0x8C5693…248f864F to 0xA4890D…4f976A790.249993466182724 ETH From 0x3482e1…811448aA to 0x79eBE8…12d2cC4935.464 USDT From 0x1d1C88…7617c482 to 0x8fD55c…72B4fCF552750.893851 USDT From 0xCe3ABe…7cde9505 to 0xb9bACE…823b26670.17728075891562595 ETH From 0x5498A1…91762C45 to 0x8f35Ca…1cBD924515005.61 USDT From 0x0d0092…4042CB1b to 0x18eaAd…eEB65d280.01 ETH From 0x9f67a0…276d3407 to 0x357918…0c4B34142397.708556 USDT From 0xB65A22…7c18764e to 0x722ECD…e55EB9462004 USDT From 0x9e352A…F0723B99 to 0xcf7268…7e30Fd7E17039.816 USDT From 0x7fB9B1…B900E10D to 0x79eBE8…12d2cC4927.312 USDT From 0x1325CE…7Da2f43B to 0x2846CC…890D003f2000 USDC From 0x25545B…E6553afc to 0x5E252D…4F3715873000 USDT From 0x5199E6…aa5a7F1a to 0x645256…D57C53100.06104025871866 ETH From 0xF4C0C8…9fBA0cd8 to 0x22dbA9…f52Ba36642613.037812 USDC From 0x68fD27…024fa567 to 0x50DC32…A92909Ce1000 USDT From 0xd45183…81a33049 to 0x95c08d…c044faCc2000 USDC From 0x7C0445…b72a4131 to 0x7369bC…74b973b10.593255 USDC From 0x66E064…17b6e2a4 to 0x181C3F…cB1d920015500 USDT From 0xb22cA5…2d819f89 to 0xb5cce9…DdF77DB710.299917838802545 ETH From 0x282334…7A158384 to 0x1e1020…c6Da249f2000 USDC From 0x8c6530…8404c68E to 0x44CcD0…2C8Dd329246.02531 USDT From 0x19B147…FE2229Dd to 0x87e6EF…2ad3A554425.29 USDT From 0x7b599D…cacc49BA to 0xcd9E53…1C39Ca164 ETH From 0x5937A3…e50a9eDC to 0x44CcD0…2C8Dd329622.794893 USDT From 0x382a23…936c7DE7 to 0x197cdB…705DA99310003.371136 USDT From 0x62f845…199916Ab to 0xE17E64…1b113f4f200.005283 USDT From 0xf16398…974C46Ab to 0x72539c…75a90B9b0.01884 ETH From 0x12e6ad…d4B97142 to 0xD71482…d1fcDEC614434.999348 USDC From 0x96C8EA…58b47aF4 to 0x5c998A…82Cb43A4270 USDC From 0x862072…6806BCa5 to 0x4D989C…9A87643d52000 USDC From 0x493735…733dfd15 to 0x778945…C3E488810.024053360572638 ETH From 0xd4D58f…EcF8a415 to 0x1bf768…4544fEd230000 USDT From 0x563122…B901555D to 0x458abF…7B774A296115 USDT From 0xFcE19b…F201E039 to 0x079915…2cF1B11A300 ETH From 0xbBBFaa…550Fae7c to 0x139f4E…26590C851999998.920199 USDC From 0x1Dd400…d2cE2D4E to 0xB02dbC…00fc433b0.41570759326101275 ETH From 0x4a44d7…FD92b7dA to 0x795A76…F979159B50 USDT From 0x1c4545…45e80862 to 0x3BA623…B35b72Aa690 USDT From 0x959568…750F5d22 to 0xa1120a…77D0cAA737500 USDT From 0x8DD7aA…4cDF690E to 0x808468…ACa0150c2 ETH From 0xE486bC…c883D975 to 0x8E8764…6Ca44bDd48 USDC From 0x6748CE…0E02Fe39 to 0x4B0C43…ac4200833500 USDC From 0x4AFFF4…7189cD2B to 0xfcCec5…736682820.0165 ETH From 0x4fBF5C…4519adA7 to 0x550760…17AcA6B0500 USDT From 0xD139fE…4a492b20 to 0x53690f…5B2AAF2f1 ETH From 0xd677fe…E9Dd97d0 to 0x87e6EF…2ad3A5541110.61 USDT From 0x8d48dd…FF8775e8 to 0x511333…6fBBB0E3275 USDT From 0xD36970…f7b178aa to 0x3357c5…62477E362282940 USDC From 0x3386a4…0E20d2Ef to 0x778945…C3E488814001.260397 USDT From 0xA30414…E53c0f1F to 0x694F6A…6AB7419d500 USDC From 0xa6C204…ee9eA739 to 0x8fcCB1…97AbFb536250 USDT From 0xE2fFf8…F97ECA64 to 0xE2e0Df…02d2BE441000 USDT From 0xD4B92B…b28D6891 to 0x498f91…4162411A6626.92268 USDC From 0x98D793…0e9ADf5f to 0xe4d6bb…4faf9De25000 USDT From 0x46db9D…709d9294 to 0x6D5e2f…541E584d5.21649698 ETH From 0x3C9533…77bF9A67 to 0xeb74e4…Af15C5965257.4 USDT From 0xEB0162…207784bC to 0x51cedc…8919124a0.60684874 ETH From 0xAc3902…4BfF9862 to 0xD61f68…E1E3ddFF0.015266485055709 ETH From 0xF39e30…53F66C15 to 0xF519Dd…c32e216e7700 USDC From 0x34eE97…de03c4B5 to 0x458eB3…bC1c5e200.024178092614163 ETH From 0x9aA77b…0A91495d to 0x88F2eB…a02f33EF19416.09 USDT From 0xf9cf62…637C4153 to 0x158c6A…A21568B61000000 USDT From 0x860270…7cCB0605 to 0x1eD6f4…1aDe902712.264753749321036 ETH From 0xA59683…72E6fEFf to 0xdEbE0A…C17a8Cd710.807 ETH From 0xFf4615…22994990 to 0xE347a7…CdbE19640.000440586932834021 ETH From 0x5eF258…5B5F5f33 to 0xbcaD0E…006885F20.006769711396238922 ETH From 0x3609A7…23032b3A to 0x88d74a…0e89191716031.442394 USDT From 0xFEfbdc…76D93013 to 0xb0A1A6…8875492F5271 USDT From 0xE63b8b…dEC0Cdb3 to 0xeC2b6F…681e4A0B15000 USDT From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b58100 USDC From 0x0eC57e…EB5097BD to 0xB21976…55dc29ac3.35735 ETH From 0x633245…b9e54a7B to 0x8Fe6ef…B0bE35B51150 USDT From 0x0b5517…9DC30D54 to 0x11d6DE…3D160F456 ETH From 0x20820E…A75FF78E to 0xF18C4B…981b878c1310000 USDC From 0x86EA53…EFAbEf6e to 0xb09939…AF7B73970.01 ETH From 0x7Cbd97…11b73Db6 to 0xA0ba0b…012aC2dC1200 USDC From 0xCCa54D…786ccC08 to 0xc498e0…78E0025F1 ETH From 0x253Edc…6032EAea to 0x31D771…6F1762c2194.843201 USDT From 0xD59717…7C947E93 to 0x3a85D9…9E94a9a70.36914027 ETH From 0x38A5bb…DA45A2d7 to 0x15Ea3B…3471B5220.16155943574341558 ETH From 0x8720C9…a0beC218 to 0x87e6EF…2ad3A554435.45 USDT From 0xE333dA…f875c9DC to 0x27645C…382cab650.037261055285588 ETH From 0xeb64BE…e1F0f514 to 0x8eE06c…71C08c980.0015 ETH From 0xA488d7…73039207 to 0x16a7D2…18d02f140.05094267 ETH From 0xD47e92…CAE76B6D to 0x507736…C3be85137000 USDC From 0xa1625A…Ee71Fa11 to 0xA8b4dd…32836edD0.03006035 ETH From 0x9EC688…Bf00E126 to 0xcA73c5…DF19f0981000 USDT From 0xdeC55F…3A696102 to 0x22dbA9…f52Ba36642589.07211 USDC From 0x511EcC…742E8B46 to 0xE6D63A…37707c7b0.0223209 ETH From 0x897114…e3Cd2167 to 0x4343FB…e8c392431.969676873139287 ETH From 0x0a8D9d…9C1e4A07 to 0x27E9fE…2615dd563114.871208 USDT From 0x326fF5…62a921A2 to 0x0B4EC4…CBd16f3D0.1 ETH From 0xa809Ac…343c182F to 0x9e9b1d…75040F829938.926621 USDC From 0x287A8F…6422E450 to 0xCFB448…B5Ecd6c35000 USDT From 0x12Cb17…3e886db0 to 0xaf5A53…96D9681B4 USDT From 0xB76aa6…20d54597 to 0x2F4C82…A02d84902450 USDT From 0xD4b4bd…E99b14E3 to 0xF8BeCa…61045a826.4193289050153295 ETH From 0x310674…0f8eA36A to 0x79eBE8…12d2cC4959.353 USDT From 0xd273D4…301866aA to 0xc2A5bf…A851f24c2000.560156 USDT From 0xF15F66…630A4d05 to 0x87e6EF…2ad3A554257.78 USDT From 0xD9A04C…54A17cD0 to 0x43ED7C…5a07B06B0.15958024 ETH From 0xc05f96…8Fe745F9 to 0xE30b0b…4C50889C3500 USDC From 0x4c2c0F…e7A200B8 to 0x7D8E34…2F0723D9101 USDC From 0x45e0CD…4F91Be29 to 0xD5bA83…dF712adC52 USDT From 0x443EAe…6E1E83cc to 0x181B02…11e32236350 USDT From 0x17CeF7…5776e713 to 0x468e05…EDf32EFe100 USDC From 0xA36E1f…9cDF79E2 to 0xbA945A…6EC2CD6E38532 USDT From 0x6dc5b1…0CaE74F1 to 0x2BBE73…a9A1CDa62000 USDT From 0x261767…5F47D01D to 0x86fc97…5f2B9EA513.344 ETH From 0x1CE10A…32dD6749 to 0x0778DD…5716782725000 USDT From 0xF87351…dC9bc7ee to 0x630e2C…89bbCA713322.840154 USDC From 0xf3d0b3…8D09450E to 0xeA71BB…7CeaBfBF567 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB101 USDC From 0x5E878A…185B4a93 to 0x1D1f92…b6270b9C0.5967699 ETH From 0x67B2C2…15F7f748 to 0x1BbE80…ac3c526746222.654325 USDT From 0x1Ce399…DA1Cb71f to 0x727Fb7…dd00185740.613 USDT From 0x975125…834076fA to 0x564643…0405E62b71565.65 USDC From 0xb9EF2A…40B04CA5 to 0xCe4a8c…18BE9e531494.944202 USDT From 0xb98ABA…25DE18F7 to 0xE593F7…1B8A1A3e1156.525446 USDC From 0xCA100E…2aa1615a to 0x222314…78204a1822.4 ETH From 0xB43698…F95d4D76 to 0x0aa5AB…7DFF333D22.907072 USDT From 0x4D5713…0CA73969 to 0x1DA88E…3A5da7D11000.431185 USDT From 0x87Cb8B…A63A0358 to 0x778945…C3E488810.063513127147044 ETH From 0x7f280C…E4C1BE55 to 0x260970…492455065000 USDC From 0xdf3790…cd743371 to 0xedc929…1971A7884722.726837 USDC From 0xDA3D49…8675aAd4 to 0xeeBA71…4F3EB0581000 USDT From 0xBa8bc4…Bea46EE2 to 0x6eA01A…f9f4A72D2.55 USDT From 0xe859F7…2E2202c2 to 0x7d05c0…EB4A1Aeb100000 USDT From 0x430cA6…AFB3C18c to 0x87e6EF…2ad3A554483.7 USDT From 0x760b70…461A7A91 to 0x87e6EF…2ad3A554805.63 USDT From 0xDe7ba6…1A93DC20 to 0x2a3609…277067fC200 USDT From 0x029b9d…2d245D7c to 0xd10508…292667330.003107352285294929 ETH From 0x62dc71…d55928E4 to 0x79eBE8…12d2cC4938.074 USDT From 0x5ADe4B…E2A18eF7 to 0x9428D9…5572E9df1000.4912411994289 DAI From 0x333f18…0212010B to 0x2bcb73…3cc91EBF957.7 USDT From 0xFE272C…9de4b36C to 0xdbFa57…51c4Ad0C5000 USDT From 0x810cD6…252ea0d9 to 0xb01068…A74588a8200 USDT From 0x1C3cEF…45d95508 to 0xe16716…65f406680.095 ETH From 0x588Ba3…2ca83F4D to 0xA2D671…6dBa685523.01 USDC From 0xc9966A…49756734 to 0xaD8ab3…a248879a1 ETH From 0xf6BF78…B4faF687 to 0xA43410…480de99999990.001 USDT From 0xD59717…7C947E93 to 0x7028a3…3F0325060.0037992 ETH From 0x5849D0…10130955 to 0xaE2007…cbD285ff0.007998215831537 ETH From 0x54e38C…C185C681 to 0x95d7b5…9C624cF524676 USDT From 0x45E23F…bB09967C to 0x583022…F14d61a418000 USDC From 0x056743…0a0217d6 to 0x6AA13c…bE818F782.948 ETH From 0xd8D7f2…dCde7613 to 0x3D890D…5EB27E1C217.822962 USDC From 0xC17bEe…8c5EC166 to 0x7AfB93…fb3aa2B525000 USDC From 0x47F2A1…07f1ac22 to 0x0Aee34…C5EDc4F5948 USDC From 0x6d9D13…DFad5499 to 0xdfe14F…5516F9DA517.86 USDT From 0x6F20fC…8DF99Ec5 to 0x4BCf09…a1888B3A1000.406164 USDT From 0x8b18DA…d5091F20 to 0xF39c6C…32664439101.882418 USDT From 0xDF13BA…Bc344f76 to 0xEAB002…C134A5E31.03 USDC From 0x575471…AA8d1CC5 to 0x43eedE…C08BDEBD3015 USDT From 0x4c2c0F…e7A200B8 to 0x6a4e24…136A882A120 USDC From 0x4c2c0F…e7A200B8 to 0xfd1ab6…a5cC33A8150 USDC From 0x8D9A50…5a15c0eF to 0xc9AD9a…bd6C80EA238.399519 USDC From 0x0e0FeD…7e389730 to 0x4BCf09…a1888B3A77000 USDC From 0x143A70…C6CB37f5 to 0x7e0C6a…f93E003b650 USDC From 0x47e0Ff…b0706e5e to 0x962c06…B532027B99900 USDT From 0x6C19E4…4A24007E to 0x87e6EF…2ad3A554198.95 USDT From 0x2B94E6…31062F4f to 0x1B7Afe…FA32Dad458154.81 USDC From 0xFc543d…FcC76492 to 0x78EB0c…EC1514F675.32577500000001 ETH From 0x938E4e…a148b5D6 to 0xC766b8…F399C8be100000 USDT From 0x907CeE…844495e1 to 0x471823…bA850bc8500 USDT From 0xB65A22…7c18764e to 0xeBBCb8…1E1A7DCd1102 USDT From 0xDd8761…2C0824CA to 0x294020…3F71950f49.383156 USDT From 0x671B77…07A0Df31 to 0x87e6EF…2ad3A554480.27078 USDT From 0x6DdDF3…5CC3A872 to 0x750C76…3A49D3212926.325683 USDC From 0xDa90be…89402Cac to 0xA05d18…2481FFDe11 ETH From 0xA2523E…a492CA68 to 0x53D23C…B5Cf292727067 USDT From 0x3eA921…f09e6D25 to 0xE347a7…CdbE19641.81044 USDT From 0xe25062…28433B40 to 0x84AaE0…4bcC443b40 USDT From 0x1D983f…F4CcB29B to 0x073956…2662a29270804 USDT From 0x554e26…03aD235f to 0x727Fb7…dd00185730.567 USDT From 0x8afEA6…f1910955 to 0xAFa290…150A102299.99978835 ETH From 0x6c988C…25Ffd513 to 0xd5eea4…E732D29B0.02 ETH From 0x8e75b0…ac20764b to 0x420047…3022fAF91400000 USDT From 0xFf4615…22994990 to 0xE347a7…CdbE19640.001004721102792665 ETH From 0x5dEb7d…78ff2195 to 0x6f403c…43feA63D198.000198 USDT From 0x89B077…8e4d26D4 to 0x84B75f…31CAeD6120000 USDT From 0x472695…8e1C5824 to 0x9735B5…5e761D250.3 ETH From 0x434b1D…75640d80 to 0x02Abbc…6A9e80E9300 USDT From 0x56f511…9fcD08fe to 0x89be93…6E3030fd44473.5 USDC From 0x0a9ACe…dD156ABa to 0xf04782…89609a6828.34942057918849 ETH From 0x730EB6…0a8d52Cc to 0x2877A4…B4E6fE1a100 USDT From 0xf83480…141B09cA to 0xb4A7b6…B1a567F93858 USDC From 0xb8D9F8…A98C2D96 to 0xC42DE0…DcADea101000 USDT From 0xc9c800…28dF4358 to 0x87e6EF…2ad3A554459.69 USDT From 0xF4AE77…9223a714 to 0x200FA4…039059dD675 USDC From 0x592469…aa5264fd to 0xd19617…1Fd4fB87735.823356 USDT From 0x5Ad260…8aA0E489 to 0x78EE5B…f9b7a9973000 USDT From 0x910660…46Ac1482 to 0xa4cC49…3822C3AD2 ETH From 0x1712ea…9369C9fe to 0x79eBE8…12d2cC4963.35 USDT From 0x92e992…f4886ea7 to 0x7335aa…D5B010331.0577744304977679 ETH From 0x4b00Bf…502D1F4a to 0x07886e…439881e20.09942022 ETH From 0x5ef85d…4Fe7F940 to 0x36646a…6f9C40ec489.325729 USDC From 0x255DA6…34f0f530 to 0xa3EF74…316fCb3731.999936213856955 ETH From 0x6f7388…8bfB03dE to 0x883Eb4…215FE5bE633 USDT From 0xd7b824…5abCb931 to 0xfa95AB…942e931875 USDT From 0x66F349…008fbA65 to 0x79eBE8…12d2cC4961.109 USDT From 0x43bA7b…e43322d2 to 0x637bA6…d01682B09.6 ETH From 0xdBDF6a…aF85C850 to 0x3830B4…6eE7ed4690 USDT From 0x574fB5…983558f0 to 0x02846B…B025d9A90.55 ETH From 0x3A53C2…2B879aC4 to 0xC5E83d…AfF46B98100 USDC From 0xD59717…7C947E93 to 0x977864…BE897E1e0.003745 ETH From 0xfa9EcD…fF2f0575 to 0xC6e0dE…7248507E500000 USDT From 0x2444E6…A0deDc1E to 0xE347a7…CdbE19641.443822 USDT From 0xcaeAb6…429Efa92 to 0x415e6D…df79b8a10.09931 ETH From 0x5aF2f2…C3613651 to 0xB15015…699BD9510.075199235629148 ETH From 0xca74ff…6aA704Af to 0x7Bac9D…8ff45a1B20000 USDT From 0x090ec1…9e8fd3E1 to 0xf0923B…601D28e1600 USDT From 0xd1D62C…320c85c7 to 0x9a231A…439086755401.92175 USDT From 0x842CDB…28Bb3912 to 0x2dEf28…4f08DFfE32.0132594372705 ETH From 0x066Bc9…55BA1740 to 0xFe0656…9f72e954800.08721 USDC From 0xfe7D8C…6faF5C49 to 0xcf51A9…092f9a3E8.000394297729459 ETH From 0x7fB9B1…B900E10D to 0x79eBE8…12d2cC4935.106 USDT From 0xCe3ABe…7cde9505 to 0x64b628…3c10f7e00.2893274500371142 ETH From 0xF14568…2D48Bbb1 to 0xc3443C…fB07C7000.05 ETH From 0xB00027…a310DBB9 to 0xA2845B…7d4DEA955221 USDC From 0x1FB3C7…8DEF4B13 to 0x0D0c19…65ae80a34982 USDT From 0x4c2c0F…e7A200B8 to 0x90F306…9EB82Ec799 USDC From 0x75347C…f3772072 to 0x00E1dc…6994110B0.124993655666018 ETH From 0x45656f…62b6265A to 0xE646C8…9a08bB3327000 USDT From 0x955dB0…Fd6fb90E to 0xE347a7…CdbE19641.43512 USDT From 0x248B39…2bE995A9 to 0x58F27f…6D939cfF308.282852 USDC From 0xc7bb6C…46d26E55 to 0x602AA6…F37c10a6355.34 USDC From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa21050 USDT From 0xFdC66E…0a264dB6 to 0x87e6EF…2ad3A554349.33 USDT From 0xEED018…70a41E0B to 0xE30d7E…C1fE928B1000 USDT From 0x5EAfAe…20D2cff7 to 0x5796c7…C6440EcB25 USDT From 0xe81560…c626D773 to 0x87e6EF…2ad3A554290.11 USDT From 0x9C81D0…0DC58EEb to 0x67767a…02473e0F25493.037691 USDT From 0x6Dc2FB…a712EDEA to 0x6DCE62…76E478E620 USDC From 0x41a94d…A296Ba7F to 0xDB9393…c9c2bfD399.84 USDT From 0x045d5f…CE2EB841 to 0xc857CF…AfF3089710000 USDT From 0xe35acA…D954Ff5C to 0x26a184…4259Bccb199999.011109 USDT From 0xa0cAD5…670932F0 to 0x1593ad…884385573000.498082 USDT From 0x39C3C4…AEE3B7a0 to 0xD5c655…5dD3C115782.28 USDT From 0x897D98…747A3709 to 0x197cdB…705DA993500 USDT From 0x9356Cc…9419C1A7 to 0xAA50a9…0F5301a4986754 USDT From 0x780926…2D5B1ac6 to 0x9DeFa1…3071d0Df0.02677675316725014 ETH From 0x459B1c…0961c6f3 to 0x636Cf8…156BBd640.01770687168822017 ETH From 0x76b8C8…481209dB to 0xB4ce0D…3001b7120.00032734 ETH From 0xb55446…9ec75d7A to 0x8A61F9…5d9Bd8641000 USDT From 0xa7FFaB…40a57DCb to 0x8606Cd…22900663503.55 USDT From 0x69067A…6FC738DF to 0x71cb7f…bc4380A9384.12643 USDC From 0x393C10…832B894e to 0xB861c1…fce4AD6C7.689657717955659 ETH From 0xD8b1D3…f44E5aE2 to 0xdf162A…5C3372B2500 USDC From 0xAC499f…EE06bdb8 to 0x4f6db3…39d8104a860.848225 USDT From 0x458254…1B8017cc to 0x8d4A7A…4E0dC0f1291990 USDT From 0xeD0aCA…272855A7 to 0x5e8766…F05b4A933.033324903856511 ETH From 0x48b536…AACcdeC6 to 0x9ee326…C44B41C7500 USDT From 0x845841…3f51dee8 to 0xd1943e…C0662A62402.419458 USDC From 0xcF489A…83f4cd11 to 0x5429e2…271Ca89D1113268 USDT From 0x7263be…06434A5C to 0x143eD1…28a879140.2495765194014731 ETH From 0xd67c70…cB9A049d to 0x2E0C9f…8E0B066A18000 USDT From 0x8084dd…f330C1EF to 0x82f3f7…048Cd87b0.00886673 ETH From 0x703229…27Bc44a9 to 0xE347a7…CdbE19642.253596 USDC From 0xFBd28A…2ab809DD to 0x727Fb7…dd00185714.895 USDT From 0x9E6351…0C9Ff2D0 to 0x075C07…77c73D7f3.892 ETH From 0x2b64e0…1529225F to 0x956aF9…5740feD20.09797647764972899 ETH From 0xE66C11…597AEd8b to 0x778945…C3E488811005.035176 USDT From 0x51dbb5…023e34D2 to 0xAE2a43…F7c1c4d60.154063289445744 ETH From 0x7c7E62…8389D7A7 to 0x5796c7…C6440EcB100 USDT From 0xF0209C…357669F5 to 0x87e6EF…2ad3A554415.683458 USDT From 0x545Ead…d69694DB to 0x58d892…1a3DcaDf1000.25 USDT From 0x6F8E36…08896505 to 0x79eBE8…12d2cC4960.893 USDT From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b1029931.75 USDT From 0x7b6d06…8d23258d to 0x602AA6…F37c10a6500.0005 USDC From 0x88D76A…713CdA38 to 0xB36276…E9d4662a20 ETH From 0x62c509…85b7C134 to 0xB5AB9c…4677E467204.51572 USDC From 0xD59717…7C947E93 to 0x056545…B209f2E40.01139931 ETH From 0x988d71…7593D806 to 0xe3e153…5De522137109 USDC From 0xD8693D…4bfB1162 to 0xA4890D…4f976A790.013360947575897 ETH From 0xb18218…38A226Be to 0xD4E7ff…2477E8d23000 USDT From 0x028c5F…7012D09A to 0x6A4F2C…A060cdE941643.807413 USDC From 0x0d0c86…99Da3a3c to 0x87e6EF…2ad3A554289.72 USDT From 0x1EDEF2…bBf568Ac to 0xc3EA17…cb34BA06835.319338 USDC From 0x56dCF7…439Ea42E to 0x45D7A2…187e0E7f99438.93 USDT From 0x029b9d…2d245D7c to 0x5E5b03…6c267D9A0.006195518686794532 ETH From 0x6059d3…bDcFCddF to 0xcBC5F7…5089Fa781794 USDT From 0x299c2f…79Be2082 to 0xCfAD0f…436E0fE20.0005 ETH From 0xd2A220…C82b72f9 to 0x72cad3…80e1AAc411456.7 USDC From 0x7c8E65…3a42AF46 to 0xAFa290…150A102299.99999809515 ETH From 0xE58B04…F2B81d39 to 0x83aeCf…3f6F2bB3550 USDT From 0x11020e…4bc90827 to 0xA4037E…8aBF867F50000 USDT From 0x2e0b90…2e17DF2b to 0x0C98A4…c55Fa0590.001776962744199105 ETH From 0x5eAC36…86A40647 to 0xFC589e…9105B142100 USDT From 0x2d9627…DdA5e7Be to 0x1caDBE…A60158aC0.0155464 ETH From 0xec8328…11C1A0DD to 0x76b88f…EF1209dB50.00021 USDT From 0x85Be2d…E2e58197 to 0x535abC…64d6F8dF957.6 USDC From 0xC5118d…85ac56B1 to 0xb699E5…bd4Dc7D0120000 USDT From 0x8dd68d…D905B8e1 to 0x60f0d3…8539743518671.56 USDC From 0x4d9792…8Ca22498 to 0xCc5088…0ce5d9500.09737669878300909 ETH From 0x91a35f…02BbE6F9 to 0x2925a9…7465e5e91607 USDT From 0xbc83dD…0cd28ada to 0x8753A6…d48253a80.00293404 ETH From 0x748B7d…5B6B239A to 0x083aCB…dDa4E1A111793.603511 USDC From 0x4c2c0F…e7A200B8 to 0xE5E8Ed…01CAf1bA100 USDC From 0xE3D37f…8b4352d5 to 0xe9A364…C515E7CA0.869660614043444 ETH From 0x32a605…37cabC1D to 0xb7FEe4…AC952E3C210.566 USDC From 0x5bEC92…D8f785b5 to 0x750081…eB1D715E40 USDT From 0x0eB160…79331AA2 to 0xe3fc6A…0F749a7A0.709807 ETH From 0x7010dA…43A7b0E3 to 0xf92312…9a407eE215750.489181 USDT From 0xD59717…7C947E93 to 0xE2316D…4b9aF77A0.026847 ETH From 0xF12F14…3d75B5A3 to 0x79eBE8…12d2cC4929.354 USDT From 0x50aaA3…bE600E90 to 0x95fB94…1722fE58536 USDT From 0x4d921E…787891cA to 0x727Fb7…dd00185736.799 USDT From 0xd09868…28303B70 to 0xb7e24e…e0575Dc030000 USDC From 0x4408cD…171788db to 0xFE0AE6…5AaD61423.1314971951754056 ETH From 0xB2E781…0401Fec6 to 0xb01068…A74588a819.976245 USDT From 0xd77743…11aa7d7E to 0x28ac1C…5f3772011208022.219364 USDT From 0x6c98D2…Cde82c19 to 0xbA275a…879701E733963.58 USDT From 0xBf8825…f3c41C62 to 0x294020…3F71950f11.6 USDT From 0xC0c07c…d6f537E7 to 0xDB9393…c9c2bfD377.88 USDT From 0x4EEB5f…CC12e3d0 to 0x8467ab…20d4FF2E26190 USDT From 0xc0f20a…8A5Da357 to 0xB54108…3E6532572070 USDT From 0xc312EC…a9292eea to 0x1C2Ff1…8db3941524163 USDT From 0x1DEeAF…68F37a7c to 0xDB9393…c9c2bfD378.05 USDT From 0x6a0463…c8a6AEe7 to 0xAe63A7…8f62B6e43000 USDT From 0x3E2329…DeB99D5B to 0x714584…4e6c126d0.000310163114782063 ETH From 0x259597…ceA596b1 to 0xD59691…85B0427d3195.68507 USDT From 0xc0429c…a8dFb233 to 0x55d83b…3484a60D18000 USDT From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab40.001156 USDT From 0x488F89…FC2a21c2 to 0xE347a7…CdbE19641.57817 USDT From 0x2A7ceB…8bB3563b to 0xAFa290…150A102299.999995767 ETH From 0x6bA8ae…8403CE94 to 0x82C90A…0f723A711600 USDT From 0x80D7eB…94461d5b to 0xE347a7…CdbE19643.090141 USDT From 0x67fE15…d2ceDb46 to 0x284fA2…758b3cB4406.583949 USDT From 0xC64B44…93faF04d to 0xB9d556…0B2292bF1500 USDC From 0x68078D…8247e7e1 to 0xbD55FB…B3d9dd9e63566.45 USDC From 0x967350…e2c957f3 to 0xbC7698…E6929c340.056 ETH From 0x47f91a…caBc7Ec4 to 0x36646a…6f9C40ec332.8 USDC From 0x1dAD1d…F02Ad9Be to 0xc8ba09…9882A94d55935.78 USDC From 0xD59717…7C947E93 to 0x5E3714…cf9Fe9070.0496 ETH From 0xA02833…0d0c9A8C to 0x073187…0C8f7425426.080553 USDC From 0x05A6f2…E722d5ce to 0x71E471…b3903cfC9500 USDT From 0x7DC7bF…F29cE198 to 0x6eA01A…f9f4A72D12.5 USDT From 0x0fe6Ae…8a87F838 to 0x4322D2…d18cd0a528126 USDT From 0x76b8C8…481209dB to 0x08Bfd1…05F99b6a0.00032734 ETH From 0x3B992c…0C88708d to 0x9ee326…C44B41C7390.001 USDT From 0x5D82AE…0AA8F737 to 0x8D9ee1…6D96505482000 USDC From 0xF1657e…0261C12E to 0x0184a6…09C2581C5555 USDT From 0xf5A81B…D9C10d21 to 0xf701e5…24A3dbef130.858603 USDC From 0x180d48…2C288A01 to 0x79eBE8…12d2cC4929.326 USDT From 0x4f44c0…eF136bd9 to 0x83a4f5…3788ECfC498.9 USDC From 0x49883f…1cF0E9Dd to 0xe04945…16Ce9eE42000 USDT From 0x34d1eE…7E807Bf1 to 0x5F5Cde…7FcBb6292.7117235790910463 ETH From 0xd9264D…a312c1c6 to 0xb28be5…d6b8f4aB15.39 ETH From 0xfB4200…aa1bfa12 to 0x3b4044…528647F92950.734732 USDC From 0x4b00Bf…502D1F4a to 0x924a65…0815DA260.06193656 ETH From 0xBE5669…b504aD38 to 0x9066c5…3d6a2E562500.63266 USDT From 0x2510C9…5a650027 to 0x9AeE45…a695e3795010.47 USDC From 0xD59717…7C947E93 to 0x025aCb…1808162F0.08451972 ETH From 0xF9C794…9d978C8d to 0x75863a…D232a0842508.25103 USDC From 0xe80d9F…C5c94704 to 0x006618…2BE4A9ad0.001813755893719 ETH From 0x64E4c2…c45556F3 to 0xAFa290…150A102299.999995767 ETH From 0xF6b8a8…BE45cf96 to 0xdD851F…8B3A508d422400 USDT From 0x16743F…5b7Ed6d9 to 0xF3C59B…d9B78fe339000.259279 USDT From 0x5B008E…77a2822c to 0x1e788e…C3fFA1ee23614.607814 USDT From 0x9A34dB…28D0415d to 0x045659…031000370.0142897 ETH From 0x2E0c27…a41467C2 to 0x02A317…1C98CE3c38.517886 USDT From 0x8d7F97…df1ea80B to 0x5CDABa…99D0461b3.1069 ETH From 0x1c46c7…0f0dC207 to 0xa9FcdF…1189DdD211699 USDT From 0x7A6317…EC2d4adA to 0xe1D0CE…7D590d985000 USDT From 0x3EB2c9…c83a677D to 0xEBE5F1…eDea969d19239.272612 USDT From 0x973ad3…5a22658C to 0x9668bB…FDd9529d0.022 ETH From 0xAdf0dD…66eBf04C to 0xd097b8…134B9Dc3100 USDC From 0xa5d072…0161DBe1 to 0x6eA01A…f9f4A72D7.65 USDC From 0x1eB651…e848ba5a to 0xf4A634…3e3FDAf61500.669298 USDT From 0xc278ED…0474357C to 0xdaF4Ae…A6EBFF3F100 USDT From 0xFfCD0a…C57aa803 to 0x02A317…1C98CE3c0.007774614368010056 ETH From 0x94E96f…2aF8C78d to 0xA43b5f…e0c974FE34950 USDC From 0x1F458D…aCbb74DA to 0x28c61B…72357f70760 USDC From 0x1c6c6c…4BA15498 to 0x3C79e0…515C73c323.26247231634308 ETH From 0x77D76D…F3F33321 to 0xe3e9Bf…4E611d940.000080008 ETH From 0xD59717…7C947E93 to 0x676c73…366f6EC60.020429 ETH From 0x8c6B9b…5d969FBa to 0xC6F3fC…01C9733180.016323 USDT From 0x827102…d1682FC3 to 0xAeFe0F…774322621225 USDC From 0x8084dd…f330C1EF to 0xE70784…7400881A0.32140263 ETH From 0x8Fc06a…A824Ca2b to 0x87e6EF…2ad3A554386 USDT From 0xF54C60…8d799083 to 0xDB9393…c9c2bfD384.297 USDT From 0xAdf0dD…66eBf04C to 0xd097b8…134B9Dc3100000 USDC From 0x6A6FD0…65d0207f to 0x40FA84…9592Fb407800 USDC From 0x8e75b0…ac20764b to 0x420047…3022fAF94400000 USDT From 0x9AEF4A…068B4420 to 0xac7557…28038361800 USDT From 0x111ea9…8c341B4E to 0xE0562b…438A3eD44 ETH From 0x30AC25…C0D01523 to 0x8606Cd…22900663519.853602 USDC From 0x739550…2dF4F14e to 0xaF3ce5…F4D192d21600 USDT From 0x5F0017…F7681677 to 0xE4de5d…0156B4872000 USDC From 0x98D793…0e9ADf5f to 0x99bB65…7ee475EF10000 USDT From 0x8fC50B…EB3E2EeB to 0xdc514F…44B2484735000 USDC From 0x3119c6…77C24a81 to 0xa79704…B281A1ad0.003043093243420071 ETH From 0x9990E8…789c4184 to 0x197cdB…705DA993500 USDT From 0xC2518D…59c520Ef to 0x5a08d5…3617394921876 USDT From 0x947130…bd80E6a2 to 0xd27ceb…Ba3c7FC50.06177319969731132 ETH From 0xB5F9B7…4Bf18Dc2 to 0x3E28A6…cff2C5290.159038 ETH From 0x1918dC…437eF3E4 to 0xA54a4F…620d691534999.999999 USDT From 0x493f5F…4d0Cac6F to 0x3dbCC1…Ef1038541000.577333 USDT From 0xa41c7a…3C9CaC96 to 0xd2d001…2ffe14d60.2610624358071407 ETH From 0x568A29…44E0e9a4 to 0x24724a…f579a53C133.85 USDT From 0x28542D…7933CDfb to 0x3611Ed…5F14944F36.2485 USDC From 0x55792e…E6999d7f to 0xe35A11…e6A2B5256758.44 USDC From 0x7DfF5d…a34188BA to 0x511DeA…01DF7a0615500 USDC From 0x12Af7B…aaE39cCD to 0xc66528…25B095707458.154742 USDT From 0x9007Fa…998C69d8 to 0x319B68…1EDA7Bbf0.15242193824148387 ETH From 0x0A74F5…59470FaA to 0x36646a…6f9C40ec5000.0016 USDT From 0x53B42E…f1A3FD81 to 0x2B1C1e…F32cFcba20000 USDC From 0xDf4fFe…3E1f933f to 0xb0fbfc…531E3e256464.407363 USDC From 0x889aE3…Cc4ACA45 to 0x005a24…673310b50.020099187893166 ETH From 0x4b00Bf…502D1F4a to 0x850b01…989ea9590.09336252 ETH From 0xdE4Aa1…9A382168 to 0xCDb950…2c94170c0.001548591710698291 ETH From 0x434048…824DA07f to 0xa63fE0…F91d0CA23.1028822673381304 ETH From 0xCe492C…811fe305 to 0x95ee67…f57EE24f465.13768 USDT From 0x37D661…991e7a70 to 0x111A11…DEc2f17a0.1 ETH From 0x54CB60…Cc9CfB50 to 0x0e7219…D854b0377000 USDT From 0x6D5846…b42E2f83 to 0x2cC019…4263A6052000 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a227827.76 USDT From 0x47e0Ff…b0706e5e to 0x962c06…B532027B100 USDT From 0xF12bdf…C91998C0 to 0x20C45D…a80E7F0C1725 USDC From 0xc06183…26479BEF to 0xE7D9de…421480412 ETH From 0x3996ec…2AEA419A to 0x029BDF…3D0Ec2199.2839 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB102 USDC From 0xe24417…71728eEf to 0x8C903a…71B3263E66010.494068 USDC From 0x83d76c…98548a11 to 0xE347a7…CdbE19643.506824 USDC From 0x6E0894…3532625A to 0x2e6d80…3A93DEC90.00306846823177444 ETH From 0x1e6A74…1D8C6020 to 0x3B4865…EFc2a9531050 USDT From 0x092734…C1F73C97 to 0x4Ca6bE…198857E86500 USDC From 0x99B2a3…7e2a991C to 0xC17313…4a0785EB175.691154 USDT From 0x69De7F…0330EE58 to 0x12813B…b9b70b910.25603778 ETH From 0x3521F5…C0f61868 to 0x771dBc…4FDC8EC9319999.489803 USDT From 0x376fc9…0B16Ec34 to 0x87e6EF…2ad3A554257.29 USDT From 0x30d848…206Ef3Ca to 0xBcf761…dB1318200.3104672992710764 ETH From 0xc4C981…30964C63 to 0xAE2a43…F7c1c4d60.01371368207022 ETH From 0x5E0c86…3ADf4Db0 to 0x30FAd8…ab47111017200 USDT From 0xF47E21…bF66b892 to 0x79eBE8…12d2cC4929.378 USDT From 0x7be39d…2cD4465e to 0x26e0c7…0D24f64439900 USDT From 0xD38e74…fA7f1aBc to 0x33879b…58B4808F0.007833549073852917 ETH From 0xa3b233…AD2F82dE to 0x7F42c0…74cCB6A451900 USDT From 0xcE9F35…50d21E5b to 0xf43516…9E0C3Be95514.30025 USDT From 0x9e0f3A…e8493C6F to 0x0359AA…C583ee4f500000 USDC From 0xc99180…8E5c74f9 to 0x1F4bD4…E6672d0e1755.57 USDT From 0xaF8Bd3…BDdb2233 to 0xF8D95b…F931926d0.6393 ETH From 0xf6c685…58d3bb09 to 0x14A5D2…FeD0A59410000 USDT From 0x2f3223…7Ceb14A9 to 0x764b50…19091Fc7183.2 USDC From 0xd0E4fF…2333475E to 0x5a08d5…36173949119893.86 USDT From 0x04fa98…3f366c7B to 0x8B88cc…571478A4407 USDT From 0x174218…5672Ea66 to 0xD3450c…b96F6c8450.378731 USDC From 0xD59717…7C947E93 to 0x5d88Bb…B023Ed850.04203533 ETH From 0x96188c…53330E33 to 0xeC0DF4…53253A8D0.074526373598045 ETH From 0xbd12c8…1c74eBc6 to 0x87e6EF…2ad3A554714.73 USDT From 0x7D0044…87943646 to 0xD5D227…6b24dA44184 ETH From 0x3C0C29…e81D6f99 to 0xc287Cc…feFf70595692.6 USDT From 0x84c660…3085641c to 0xef14ec…0Bd834141000 USDT From 0x44860A…43f9835c to 0x73Cd27…5c48fBdf540.4587 USDT From 0x3482e1…811448aA to 0x79eBE8…12d2cC4937.187 USDT From 0x8eA7da…ab076eF0 to 0xe0d899…D7C3a7A9172 USDT From 0xb3806D…31841ef2 to 0xC02fA2…48Ba74D5697892.95 USDC From 0x8084dd…f330C1EF to 0xd0a89B…b2465e7B0.17267859 ETH From 0xD390F8…A558fFf5 to 0x7a1bAC…2511AB6f1051.54 USDT From 0xB790e0…6259422a to 0xB15015…699BD9510.015051010695092 ETH From 0x124F5C…BD0C0abf to 0x2Ead77…1529e1C11380 USDT From 0x200DCe…C5238749 to 0x6794bf…cb9481f138.078 USDT From 0x45f89E…652c0114 to 0x689524…4463EA8B100 USDT From 0x07D62B…9ae1C8D8 to 0x836d70…469e1f3920000 USDT From 0xD59717…7C947E93 to 0x6454c6…99F5379B0.0046 ETH From 0x883bf4…657aEdcd to 0xdb1501…2b6b5EaE24558.838564 USDT From 0xFCBd54…971C9063 to 0x99f4Fb…813238c1200.055816 USDT From 0x956c7F…C68E1c01 to 0x1BFFc8…C847378C69493.000999 USDT From 0x8D7F13…E64B3e12 to 0x609D65…051c325c488.67211236605357 ERC20 From 0x85fffF…cA2d1651 to 0x778945…C3E488810.3172284096406883 ETH From 0x4d590D…f60CEE4e to 0x81eA96…f67895bA100 USDC From 0x4Dc037…461e6eBd to 0xA9C331…39b4A80412.477034694120727 ETH From 0xE70104…7D42A622 to 0x5796c7…C6440EcB100 USDT From 0xaBe555…175D6C90 to 0xAFa290…150A102299.99999365049999 ETH From 0xC9C173…86C89731 to 0xA3b2e0…3d2F82dE3626 USDT From 0x4B78C8…d2E3802F to 0x79eBE8…12d2cC4929.846 USDT From 0xB93116…941e7914 to 0xeEe3E6…58fF05B935000 USDC From 0xe50bd9…479F3262 to 0x87e6EF…2ad3A5541123.44 USDT From 0x43956a…413Eb4b0 to 0x4AC063…e0cD3c5A4000 USDC From 0xfAeD2D…B23B7E3c to 0x68606C…9EB2C80d3800.14 USDT From 0xCe6736…d752A259 to 0x03124A…221a6c160.14917096332338775 ETH From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B50000 USDC From 0xFF3bb3…524Edd11 to 0xD18EDd…755Fe9d373500 USDT From 0x0a1f84…7652CdA4 to 0x67da6f…9e33C4781000 USDT From 0xf2516D…3615692E to 0x1eA91F…0AFc61aA475.867194 USDT From 0x826EBe…b89e08DC to 0x89C8f8…19634F897697.7372 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB105 USDC From 0xBF5708…66E131FA to 0x2898D8…9A5598291.546779 ETH From 0xE313D3…A908d3d4 to 0x1E51A8…f1e625c62472 USDT From 0x500209…03e06AF6 to 0x46500A…069b25570.29969312944696896 ETH From 0xBaC01f…8F695DCA to 0xe2cc9d…80D58E871054.156702 USDT From 0xD59717…7C947E93 to 0xEd155E…6d78Edd40.15812954 ETH	0x91AB91…a4AE1568	0 eth 0 ETH	0.000504306151940096 eth 0.000504306151940096 ETH
0x331b58…bd0ed049	24173688	Tue, Jan 6, 2026 5:57 AM	0xa7EC2b…FdeAF09a	From 0x860679…6bd7e509 to 0x22d60A…4Fe42DCd6093.34 USDT From 0xDf779A…Cdf61723 to 0x4cF755…Ff2a424e47.361 ETH From 0x3293be…1eBd4E84 to 0xaBfeE5…f76D41BB3410 USDC From 0x08FF69…1f970f29 to 0x581A22…0D43fB570.15525778105575558 ETH From 0x3293be…1eBd4E84 to 0xa190EB…04DDE4bb2600 USDC From 0x030816…6A067629 to 0x3B1883…5808FC9d5 USDC From 0x01f00a…09B9B7a5 to 0x759393…c9b54c7b200.0035 USDT	0xB64ad3…683371c3	0 eth 0 ETH	0.000005689406021775 eth 0.000005689406021775 ETH
0x603c75…16e557be	23180676	Wed, Aug 20, 2025 7:04 AM	0x6aBc56…3c5F74ec	From 0x1eC93f…4273810c to 0x76CCE0…Ecbaf242100 USDT From 0xb4760a…89dFDc00 to 0x388B04…3d41054c2.01e-7 ERC20 From 0x5faCAE…96deB7C9 to 0x480B04…AF7E123E7.6290825833e-8 ERC20 From 0x0C9F55…D05c93BF to 0x636d8E…3E523b183e-10 ERC20 From 0x704214…8616b6c2 to 0xB2D5ff…20a43EcD0.000521031279425 ETH From 0x30C89f…9B7f2Bc7 to 0x3B63bf…5197E0640.32093890295129385 ETH From 0x96269A…BdF3172c to 0x92B4e3…B9B030cF100 USDT From 0xB7f33f…Da75591A to 0xe2354E…Bf3872bc10 USDT From 0x94B6Ac…Fe0c7774 to 0xF81d55…5196a0689e-9 ERC20 From 0x8b12AB…46dc8180 to 0x28278d…bdF0Ca6f21068.37 USDC From 0xeC0947…F789e77E to 0xFDDc3B…2EAFE7F96.009571e-8 ERC20 From 0x77AD3a…FE010D45 to 0x0C9B5E…66807FB30.2869831612630129 ETH From 0xEcBa01…03FE03dB to 0xdeBe59…b5eE461c1.8501496e-7 ERC20 From 0x99Ff4B…021eF509 to 0x81289e…ae9e5F71199999.99999999997 DAI From 0x45dF1e…af2fe6Bf to 0xD95118…6181dAc8260 USDC From 0x0EF280…890dD2Fb to 0x6d3296…fF384E0D10000 USDT From 0xEb2a11…6B9038cE to 0x38cE4b…61a4A0dC381755.00001 USDT From 0xb59094…E06ECE93 to 0xa39F67…fdF2Be7a43000 USDC From 0x030816…6A067629 to 0x3B1883…5808FC9d31189.140363 USDC From 0xF719Ef…beBD59E3 to 0x61f518…F5e300E10 ERC20 From 0x242BB0…80De8f36 to 0xea1560…c8eF11E03.007e-9 ERC20 From 0x8a51ae…c405727c to 0x6a717e…8C3002f94.9 ETH From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B0153000 USDC From 0x036F97…bEc67490 to 0x6683BA…e5838d5D10000 USDC From 0x62Aa63…e4b139eF to 0xd85dE8…137C486610000000 ERC20 From 0x910660…46Ac1482 to 0x90403E…1b461b81600000 USDT From 0xF1103F…4bcAAFB7 to 0x52AA52…D4466768499900.000367 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000036962553905418 eth 0.000036962553905418 ETH
0x53da16…38c92aea	23180653	Wed, Aug 20, 2025 6:59 AM	0x6aBc56…3c5F74ec	From 0x242BB0…80De8f36 to 0x70237f…09A512143.008e-9 ERC20 From 0x9c96f3…706AdC2A to 0xf028Db…f994317A1.65e-7 ERC20 From 0x3005A4…A5c6ca61 to 0x1dfAfB…e1bFe1d49.15332e-7 ERC20 From 0x01822d…24262910 to 0x49b0F2…6847F9e633306 USDT From 0x4c0Ad5…9EEc77cd to 0x08c502…E0622F391000000 USDT From 0xca59D1…062b5b3b to 0x7d385E…E0d7df1e70000 USDC From 0x45dF1e…af2fe6Bf to 0xD95118…6181dAc8260 USDC From 0x242BB0…80De8f36 to 0xEA1c71…3B5911E03.007e-9 ERC20 From 0x030816…6A067629 to 0x3B1883…5808FC9d31189.140363 USDC From 0x18E248…Ff69B962 to 0x9D30a4…8a9C64C71.66e-7 ERC20 From 0x2b3bf7…CF8e7921 to 0xf59f2A…4CDE86F72.036002e-9 ERC20 From 0xb0E627…355b4022 to 0x6716E0…b787828a150000 USDC From 0x070663…c535EfC0 to 0x90B0f5…6D89d2f11000 USDT From 0x7990b9…1B33B69f to 0x2a3b8B…fb1b980475.261687 USDC From 0xb4F49c…a0e7255D to 0x0aFF1e…a2FaC3Bb3480 USDT From 0x910660…46Ac1482 to 0x90403E…1b461b81600000 USDT From 0x99D8A2…D5283502 to 0x933fc0…21713Bd128000 USDT From 0xd4513c…83c3F50A to 0xE7C4f6…3d93E61C2.2e-9 ERC20 From 0xe5B920…14C12A9E to 0x018b44…1426291084686 USDT From 0xa2B9f5…09e160c9 to 0x414318…91E22b2b1.972e-9 ERC20 From 0x9c2E65…8a716f73 to 0x2A4409…58d5F52c1.01497e-7 ERC20 From 0x52c7D1…256924eC to 0x310D1a…391142707.85e-9 ERC20 From 0x7f604D…D781b752 to 0x43917e…94Aa5f695.5616e-8 ERC20 From 0x7F9442…24626b3B to 0x62b13d…10BD6d0d21270 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000026831186218935 eth 0.000026831186218935 ETH
0x6797e1…2dc89d00	23110481	Sun, Aug 10, 2025 11:53 AM	0x6cBB0D…A7Af73E4	From 0x4EF3eb…B990e17E to 0x4B7855…35D252dE5602.601708 USDT From 0x9952ae…e391AB6E to 0x2e2A37…AD3273822000 LINK From 0x0F6957…78510fa7 to 0xc39eFd…3F950be81.91 ETH From 0xF94cB8…D3Fc2906 to 0x97aec2…4448bC6b317 LINK From 0x78fe43…b65fCFF5 to 0x42Bc26…2770f9f523795 DAI From 0xFe5F6B…343B9aFb to 0x871181…0c887FEc2.9 ETH From 0x883674…E5e098bB to 0xb8697B…64e6DB9336510 USDT From 0x70Dc55…4c3296d5 to 0xbDc8B0…A6DdCE1b80000 USDC From 0xD3E042…5b4C4B4C to 0xeDD28F…cb686dd80.330751285143732 ETH From 0x72b5F4…d4F142Fc to 0x5164d4…96e2c03149.8 ETH From 0xC68f9a…7dDAc2B5 to 0xc1826f…4afBF68E0.5 ETH From 0x15548a…160888B3 to 0x6cC4e7…Ef4694cB0.75629 ETH From 0x7Abfb2…92a32f64 to 0xAEF538…deD8763b200 ETH From 0x67a25d…3D32EA2D to 0x78Aa1d…e7A7935F3306.6649728703605 DAI From 0x95C16E…a538362a to 0x75D51C…39AbDf3E18500 USDT From 0x9eF3A5…31996086 to 0x407FAD…2b52e65e0.28551561757531346 STETH From 0x1bbE28…eB11058a to 0x4d7092…3Dd7Fca829000 USDT From 0xf5673c…262B4344 to 0x645202…17b517BB2.96 ETH From 0xd375d5…9f8Cec74 to 0x20A604…33a43b1E50 ETH From 0x915d4C…Fcbe96B6 to 0x9CB3C3…Ae022b015803 USDT From 0x67f934…C01AC704 to 0xb21Ac9…b8ecc345118366.2740086144 DAI From 0x06a8c8…BeD47178 to 0x9DF6Af…D42B4A979.424951319444638 ETH From 0x1Aa158…A4cBD937 to 0x4588A2…b91C5E201.001490090856399 ETH From 0x010713…7dfBffac to 0xC52B6d…F812efBF0.0001030355286 ETH From 0x0b19eE…FE752ae1 to 0x5dB74c…54d0E56130000 USDT From 0x029643…cCe32331 to 0xdeee06…62bed2A426 ETH From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec27684.2998911392649 ETH From 0x9441E5…49111911 to 0xd49BC1…FbF6690d59907.834 LINK From 0xb8DE09…a048AcE7 to 0xB8D561…Ee59ace70.035 ETH From 0x14aE51…71799b42 to 0xae2fcd…08aC158c24000 USDC From 0x3ed0b0…4325339a to 0xBDceF6…AE3BC47b15000 USDC From 0xB4d3be…3f0B186a to 0xEA7d70…7e0bA82310200 USDC From 0x2F386D…0C36DB9d to 0xdf8913…1aC10e8111.287053983711676 ETH From 0x0E5020…b4088702 to 0x43d3cf…32537B1085 ETH From 0xEDd4A1…44686DD8 to 0x6f8079…2FD840a311.518814 ETH From 0xf380ab…4FaDf6B4 to 0x5FfE9d…2dF36b5a0.97 ETH From 0xaB2B14…0Ce5e1f4 to 0xEF4D61…05B69db40.02768602935272832 ETH From 0xfc1EC2…144D78CD to 0xaBD0E7…bf6C373a0.7 ETH From 0x25d0B3…1a6045f1 to 0x902d66…c27108011.6637708669063933 ETH From 0x6A7740…9667819D to 0x2b70aE…34B7cf8196000 USDT From 0x6D88E3…153B2397 to 0x1223Ad…9F40005818000 USDT From 0x74afC3…f8dbb7c7 to 0x9A90d5…3cFB34Bf2850.285 USDC From 0xCD5955…39982551 to 0xabe2Dc…2307413010000 USDT From 0x030816…6A067629 to 0x3B1883…5808FC9d31189.140363 USDC From 0x6c79CF…C8169e14 to 0xA76165…4ee3D5087.6631875795055695 ETH From 0x0E2143…4CD04BE7 to 0xCeB035…0De082aC4.64 ETH From 0xeA132B…68F76Bd1 to 0x3897Cd…905473F51 ETH From 0xaA1565…c8fd0228 to 0xfeb977…BECD9d082 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000095602788094044 eth 0.000095602788094044 ETH
0x802b08…6a35f10b	23110452	Sun, Aug 10, 2025 11:47 AM	0x6cBB0D…A7Af73E4	From 0x67a25d…3D32EA2D to 0x78Aa1d…e7A7935F3306.6649728703605 DAI From 0x339f32…508BdecD to 0xc74EdD…dCAff20B5.9302653625e-8 ERC20 From 0xeA132B…68F76Bd1 to 0x3897Cd…905473F51 ETH From 0xdaC3BF…D15dAfb5 to 0xc4bCE5…e905458219891.49 USDT From 0xf6A400…EA1766F1 to 0xDfa2C5…CCB600B83008 USDT From 0x337a38…2306D1fb to 0xf76B70…935014EF11000 USDC From 0x915d4C…Fcbe96B6 to 0x9CB3C3…Ae022b015803 USDT From 0xd375d5…9f8Cec74 to 0x20A604…33a43b1E50 ETH From 0x030816…6A067629 to 0x3B1883…5808FC9d31189.140363 USDC From 0x029643…cCe32331 to 0xdeee06…62bed2A426 ETH From 0x06a8c8…BeD47178 to 0x9DF6Af…D42B4A979.424951319444638 ETH From 0xb00c89…FF810c45 to 0xB68F8b…d289895B176759 USDT From 0x7Abfb2…92a32f64 to 0xAEF538…deD8763b200 ETH From 0xa3bbcF…0871881C to 0x4FB860…B4b4dB24450 USDT From 0x8cBBE0…c95DA0E6 to 0xe4B9B6…0C66C2521 ETH From 0x938941…4A30F4f6 to 0xD422Af…EBb319763000 USDC From 0xbc3F02…752e4327 to 0xeE6A47…168f1b1C0.0006 ETH From 0xcF88e8…6AbC18CA to 0xCFF186…852907033330.3 USDT From 0x78fe43…b65fCFF5 to 0x7fdE98…b8Eb4C0f34000 USDT From 0xbc3F02…752e4327 to 0xBA7082…809bb0e50.0006 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000041392381445046 eth 0.000041392381445046 ETH
0x57fedc…7b039be7	23110072	Sun, Aug 10, 2025 10:30 AM	0x6cBB0D…A7Af73E4	From 0xB8A1Ae…E81548D5 to 0x5318f7…c675147d23 ETH From 0x017669…d2f96788 to 0xb44298…6C1803681000.00007 USDC From 0x44e8D5…9b032131 to 0x3e2511…DffCFecA5001.5 USDT From 0x48d12E…3521CAC9 to 0x9501C1…B2F56b561.14 ETH From 0xc4DA17…A4d27cdd to 0x2d05b5…F71A89A820000 USDT From 0xf16761…4D395fC6 to 0xA8660B…302874621.0657 ETH From 0x7307F2…1225F203 to 0xa4664b…F1611c1D3.3289401448577816 ETH From 0x78fe43…b65fCFF5 to 0xE43BC7…cb3127b618 ETH From 0x182607…31d2AB6B to 0xC9f0f4…dA98Ac1860000 USDT From 0xc966c1…346B98A7 to 0x3F7EEE…4ED7F99f0.979949219233817 ETH From 0xED1E6D…6D4F8579 to 0x49c363…30EA6ed81.8697 ETH From 0x7435D3…4E78660b to 0x2300D0…FBA933d221000 USDC From 0x030816…6A067629 to 0x3B1883…5808FC9d31189.140363 USDC From 0x186382…5416Ede2 to 0x4645B1…0a386e4F50 USDT From 0x5aC5a3…Dd81f99A to 0x059DB4…11d4197C1 ETH From 0x0f91B7…ee95bEB3 to 0x202314…8fd08fB11.2923139105334391 ETH From 0x48DE1e…ED60950d to 0xBF45eb…Bd6636cd1 ETH From 0x0e438d…c8C072D2 to 0x4E783E…5382024914.989 ETH From 0x165738…f377bA2E to 0xc624da…DDA483B714 ETH From 0xA82559…A2885c58 to 0x7A6017…1566125C80000 USDT From 0x8101bb…961D49E7 to 0x92153f…08566C6c100 USDT From 0x0E5020…b4088702 to 0x43d3cf…32537B1085 ETH From 0x3e2212…3ba6Abc5 to 0x868714…0c6Dd01f8001.230705 USDT From 0xe1228B…01Ad29b8 to 0x07a3cC…928b66cf11 ETH From 0xE0023C…2c8E1cCb to 0x1D09cA…FBF6c45E0.8588974011863648 ETH From 0x1304dF…5608c6e2 to 0xC986A7…9eEf00cf20000 USDT From 0x029643…cCe32331 to 0xdeee06…62bed2A426 ETH From 0xca66F2…28bcE0de to 0x5bFECe…7E768FBB100 ETH From 0x4F2b25…B2949a2b to 0x90e22a…936a50951350.135013 USDC From 0xFF2254…F3c0757F to 0xbce9f5…533C670f1.8 ETH From 0x2016Be…6f1eAADc to 0xB71932…926C41259000 USDT From 0x46706a…cD0D8aAD to 0xeBD05B…ad0C4e911 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000057909338946336 eth 0.000057909338946336 ETH
0x29ee34…3da06ae2	23110052	Sun, Aug 10, 2025 10:26 AM	0x6cBB0D…A7Af73E4	From 0x030816…6A067629 to 0x3B1883…5808FC9d31189.140363 USDC From 0x58C426…A8c993d1 to 0xd842d9…5c3384Fa14757.154309 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31562724067.0535356 ERC20 From 0x011D19…F17F4e27 to 0xA75579…5F8355896.730093e-8 ERC20 From 0xfe8AbE…3a6aa8A4 to 0xd5b72f…A6067FB91528.71 USDT From 0x310E36…1BDE993d to 0x7F6384…9d4Ff5D61.0003862135117607 ETH From 0x2d8ecd…B41Abc9D to 0x3aE38C…75d9194d562724067.0535356 ERC20 From 0x15D568…064a0e52 to 0x149174…252Fd11a30000 USDC From 0x7a5a40…0A852907 to 0xBC8a22…E78AD9507694 USDT From 0x7435D3…4E78660b to 0x2300D0…FBA933d221000 USDC From 0x4594E7…5e0B3F25 to 0x392376…7b063b7A5.276758709639481e+58 ERC20 From 0x14aA6b…6bcd33b7 to 0x4FCC87…2EDb3ea90.03 ETH From 0x035719…fF4610b9 to 0x35CB43…F13F3EC41201.567945 USDT From 0x0e438d…c8C072D2 to 0x4E783E…5382024914.989 ETH From 0x7435D3…4E78660b to 0x2300D0…FBA933d221000 USDC From 0xF94C49…5D90b817 to 0x94125f…3c40dF1628409 USDC From 0xF403C1…D48AAE31 to 0x2d8e15…b71aBC9D562724067.0535356 ERC20 From 0x48d12E…3521CAC9 to 0x9501C1…B2F56b561.14 ETH From 0x33Bc0a…4B784D21 to 0x453Db8…f5C8cd4E0.1048735322263585 ERC20 From 0x182b95…82Ed522a to 0xc20d49…1E7caf31509.4745618116571 ERC20 From 0x06a8c8…BeD47178 to 0x9DF6Af…D42B4A979.424951319444638 ETH From 0x21bA1F…44592899 to 0xdc1a0e…48D49b795000 USDT From 0x3Ae884…75D9194D to 0x788d86…2e5BFbd6562724067.0535356 ERC20 From 0xa82aB5…210c89D8 to 0xF1DD24…E510b9E83.067393551440246 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000053504954320578 eth 0.000053504954320578 ETH
0x448a17…1f1afbe4	23110047	Sun, Aug 10, 2025 10:25 AM	0x6cBB0D…A7Af73E4	From 0x19e8A0…c5685C77 to 0x39DFa1…88e7eD4e5.99135e-8 ERC20 From 0x7eC408…678836cB to 0x83eff1…9de64B9013000 USDT From 0xf16761…4D395fC6 to 0xA8660B…302874621.0657 ETH From 0x950681…0D4C1F61 to 0x40E1eE…c1Bc110115000 USDT From 0xeAE6Bc…12bB334b to 0xc18DC8…dc2E051610841.07 USDC From 0x1CA6C8…2c4C425A to 0x42ADd8…900A9B8A9.4038742542e-7 ERC20 From 0xBf33b0…D0CC3b06 to 0x36DFc2…d92464482.01951013416e-7 ERC20 From 0xEb8Cce…DB9133C4 to 0xB8554a…fB0043dF0.5 ETH From 0xA6650C…7fB4822F to 0xD5D8b9…E8742f10161255.45 USDC From 0x9D8D2A…ee03ef0b to 0x1b2d97…c7aa92020.000006469 ERC20 From 0x030816…6A067629 to 0x3B1883…5808FC9d31189.140363 USDC From 0xDF7ca8…54100344 to 0xe6aDD4…4b9281bc5.087511982826453 ETH From 0xb54A0e…221a2088 to 0x982C11…82F9178028800.268625 USDT From 0x856744…ea84908B to 0xbE17DE…110B312d1 ETH From 0x0e438d…c8C072D2 to 0x4E783E…5382024914.989 ETH From 0x8f162e…e9b89FaD to 0xb09519…11d38ef51.22144772 ETH From 0x2cc52E…9ACD5438 to 0xC7B99A…ff5EA01996 ETH From 0x67F140…F164E7b5 to 0x7DE45a…77259051100000 USDT From 0x182607…31d2AB6B to 0xC9f0f4…dA98Ac1860000 USDT From 0xC9Ca16…fAbf5CBC to 0xd59B5c…2a54Cb1B1580 USDC From 0x31b753…82b362b1 to 0xA73183…e09Fa26B116 USDT From 0xAACBf5…02986D7A to 0x132FC4…A36d8F440.12793815 ETH From 0xf30B61…6465e5E2 to 0x891fD5…D6ac7D361.905158e-8 ERC20 From 0xB8A1Ae…E81548D5 to 0x5318f7…c675147d23 ETH From 0xE06c50…bF771cD7 to 0x178AeD…825f222f300 USDT From 0xd375d5…9f8Cec74 to 0x20A604…33a43b1E50 ETH From 0xdAc502…00C491C7 to 0xf11aB6…e0B9e4450.022670593576 ETH From 0x7a5a40…0A852907 to 0xBC8a22…E78AD9507694 USDT From 0xacfb86…9cf38D9f to 0xF32a5C…Ff9cfAF1460 USDT	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000056172009681744 eth 0.000056172009681744 ETH
0xb1eb2f…0d706eda	22895122	Fri, Jul 11, 2025 9:44 AM	0x578160…5C5ed05D	From 0x260B36…06C54cEa to 0x911FFd…9Ca421776300 USDC From 0x99E8d2…F0595d9D to 0x93dd3e…28488c9D1949.494949 USDC From 0xa1abfA…6fEfDF09 to 0x8C1293…C08Be3572.05988832 ETH From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f119 USDC From 0x260B36…06C54cEa to 0xe6DA63…75e2be3F2495 USDC From 0x030816…6A067629 to 0x3B1883…5808FC9d10 USDC	0xe25149…5Fbd2f07	0 eth 0 ETH	0.000300101545562016 eth 0.000300101545562016 ETH
0x4b2871…6f15f31a	22894923	Fri, Jul 11, 2025 9:04 AM	0x578160…5C5ed05D	From 0x2d888b…187886A3 to 0xD89069…6c0f9C8D8644 USDC From 0x5c8C0e…095E23d5 to 0x88E721…C77C573720 ETH From 0xd99A54…2696A75D to 0x61ac96…f88D4512503.5 USDT From 0xa1abfA…6fEfDF09 to 0xDc956d…5B23Ac2F0.08702139 ETH From 0xc4ea61…1c626b6F to 0xAcC373…b71De2525 USDT From 0x1C20ed…42971E89 to 0xa47Dca…e94e6a671000 USDC From 0xfD22ac…D4564f86 to 0x0cB329…DeEB2db5235478.050472 USDC From 0xCE74A5…23FE1dC8 to 0xE69B85…CC6AFB84100 ETH From 0xe93dD5…35aC3aDe to 0xcc13aF…b995FBb599000 USDC From 0xa93203…3483e73d to 0x52F39A…BB8b874E100 USDT From 0x7c3aFb…F07d6f18 to 0x27Fa1c…7e97Cfd94550 USDC From 0x8437C0…6192d372 to 0x489187…43eAF2A40.1 ETH From 0x030816…6A067629 to 0x3B1883…5808FC9d55000 USDC	0xe25149…5Fbd2f07	0 eth 0 ETH	0.00042697851535287 eth 0.00042697851535287 ETH
0xf83886…163be9e8	22894886	Fri, Jul 11, 2025 8:57 AM	0x578160…5C5ed05D	From 0x1bD359…425f585e to 0xB131a7…52cE51dD11270 USDT From 0xC14814…D0d9e62D to 0x5fb058…CC90D70239.596 USDT From 0x0A7Ad8…257EdbFb to 0xD29339…1587CB3310 DAI From 0x5CA801…D8A57957 to 0xA2A0e7…5412D0575.556298519191583 ETH From 0xb35e1b…87a75b01 to 0xA690ef…3C5A84841503000 USDC From 0x10550B…BA27483A to 0x59FD4E…101F89dd99820.323417 USDT From 0x030816…6A067629 to 0x3B1883…5808FC9d10 USDC	0xe25149…5Fbd2f07	0 eth 0 ETH	0.00028160192361108 eth 0.00028160192361108 ETH
0xaab728…5d381b17	22894880	Fri, Jul 11, 2025 8:55 AM	0x578160…5C5ed05D	From 0x030816…6A067629 to 0x3B1883…5808FC9d10 USDC From 0x4024b8…C53E9E41 to 0xf0bC45…459E258F64879 USDT From 0x6Ba68e…6Aadfd0C to 0xBfcaa4…DA28f2111008 USDT From 0xDdd059…E7C8ebD4 to 0xB7436D…47b45E2a50000 USDC From 0xF81C93…01F9Ad9d to 0xFF9642…42b7853110 ETH From 0x3d83Af…633699C4 to 0x6A8CD9…5f992cd87.110099 USDC From 0xdE3fBd…2BD99dAd to 0x0dc879…3fbe57f06680 USDC	0xe25149…5Fbd2f07	0 eth 0 ETH	0.0002818354250992 eth 0.0002818354250992 ETH