Address 0x3c5D7Ed3E158366D8DD93f970469Fc112ba4EC3e

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4fe898…8fa08ebc	24236021	Wed, Jan 14, 2026 10:46 PM	0xa7EC2b…FdeAF09a	From 0x728Ca0…42aBDF86 to 0xb9Fc2c…Ed012837463 USDC From 0xA2C11B…419ccC8B to 0x1a607c…C206D2c120204.360664 USDC From 0x0f7410…1eDe0C68 to 0xbB2253…Df77cd191.20237 ETH From 0x6E9DfA…7D1D612f to 0x1D5574…39D7832710000 USDT From 0xc720bd…78A836b0 to 0x701E91…543855Db35192 USDT From 0xD4D51a…d20e45D0 to 0x1cC147…87883E0A0.01 ETH From 0xDb6717…7290AbDd to 0x6906B0…5d1E79660.004841520883093409 ETH From 0xd25e9D…b45A364c to 0xb01068…A74588a80.049176141795937 ETH From 0x78af09…D9766356 to 0x5E580A…9feDc1F715 ETH From 0x7C7B49…2C1cf263 to 0x2EdA87…217190891100 USDC From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2989978.97 USDT From 0xbf29fA…C418b247 to 0x6d5889…29CDE153600 USDT From 0x05e121…7Acc8c32 to 0xf52dB7…B043e6F13 ETH From 0x416f69…0604900A to 0xd1E59C…8ED923a3232.749481 USDT From 0x7044fa…b8b1A263 to 0xc6a419…F1bE2B530.000398 USDT From 0xB293c7…A7b7ef10 to 0xd64240…31ac947661629 USDT From 0x4De661…c7ADA545 to 0xB848dD…B85b73D8500.024501 USDT From 0x71995B…0487Bd69 to 0x33A76C…DE26cDa92710 USDT From 0x02d9b7…B5115f58 to 0xc3D0Bd…4b0A5e7815.280996913226948 ETH From 0xbff5a5…9409C600 to 0x13DAF1…1e925c330.02701473031264872 ETH From 0x770406…9c17226b to 0x76b88f…EF1209dB708 USDT From 0x7A19a5…1eC85942 to 0x36646a…6f9C40ec500.700258 USDC From 0xCA7186…B5cba99F to 0xfAC780…0508CD810.08903934614618497 ETH From 0x1E86de…b4bA816e to 0x7248f9…335d5762394754.473821 USDT From 0x65De16…654cE883 to 0x77c8ab…8f63b99e0.001776567080212004 ETH From 0x172558…97d02345 to 0x6d5889…29CDE15314.05 USDT From 0xdC9b1A…C60495F2 to 0xd6D61b…64520B059819.22 USDT From 0x52B3D1…d22af7ad to 0x9ca578…02bC141122.594 USDT From 0x684612…ACfCf434 to 0x643E5D…B10917A43761.3769 USDC From 0x5a96f1…24F823E5 to 0x9663b6…4504fbE0244.6139 USDT From 0x47F212…2E8064BE to 0x8606Cd…22900663566.4267 USDT From 0x96dE6A…129b569D to 0x575DEF…4F11C5a4250 USDT From 0x6BA1f9…9a43Fc48 to 0x77E367…151Dafcf600 USDT From 0x3CC084…245725De to 0xc6a419…F1bE2B53444 USDC From 0x4440F3…a90Cf1aA to 0x14198f…D20A40554282 USDC From 0xC65112…aF7F1ADb to 0x88806f…D40A5c760.00180451 ETH From 0x0CEAdc…5c511904 to 0xE38711…d38C701D120 USDT From 0x57e768…db95a1c0 to 0x6376A3…322677d5100018 USDC From 0x208d30…378C55A7 to 0x6d5889…29CDE15328.8 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B12.5 ETH From 0x15f730…685Ace81 to 0xef40e8…1E647549330148.566855 USDT From 0xB893C5…023c46b1 to 0x22ee88…eA503AF86759.91 USDT From 0x465B73…b4255511 to 0xc18083…d920e69675100 USDT From 0xE25Ce6…D5929a57 to 0x212f3C…067d78c82900 USDT From 0x2a5207…Fbe40CEF to 0xC2bbAd…a1A6fDe30.15 ETH From 0x054baA…53475E73 to 0xB02dbC…00fc433b0.260014678054859 ETH From 0x864fca…3c1CB572 to 0x013651…Ee78eFc71125.652949 USDC From 0xC8462f…4A1873FD to 0x6d5889…29CDE15314.14 USDT From 0x9F711E…Ac39F526 to 0x8C81DE…A3c51Cab21.839 USDT From 0xc65108…f4e2f249 to 0xb0a878…D331dB8412849.081648 USDC From 0x93A68e…aaB047B8 to 0x840304…15E28A2F500.419351 USDT From 0x401506…eff9701F to 0x7369bC…74b973b131.5 USDC From 0x554434…127997E8 to 0x62c2b6…00b7F39e2.037897094718389 ETH From 0xA0dC68…fC6A6AC7 to 0x7D29d2…efF6A6541675 USDT From 0x2d0f06…61De8BE0 to 0xA6eEB0…25B03f6C10 USDT From 0x2D6ed6…d82b3076 to 0xE347a7…CdbE19641.225122 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e202808582.552355 USDT From 0xa5924a…16CF3918 to 0x66D6Ff…f774e1FE0.38082261873 ETH From 0xbb46f6…4B78B2c2 to 0x928cb3…CfE16fdF138 USDT From 0xb9ba2d…d7Eab240 to 0xf6B9eE…33e2699712950 USDC From 0x847FDF…bF6111BA to 0xaC7122…0BBe03150.06990424002874866 ETH From 0x3041A9…dD3f6115 to 0xb89Fc4…91a031C7400224.525959 USDT From 0x9e63E6…52fb5e9d to 0x6eA01A…f9f4A72D8.5 USDT From 0xC86f82…efF068D7 to 0x5D7088…7872d0B68.783 USDT From 0x9b75E5…54ffa5c5 to 0x1ABBdd…980aE64a24000 USDC From 0xB8f3f3…65DCFC63 to 0x64ED48…f4Ca49FA15013.985026 USDC From 0x2141a3…805484F6 to 0x7369bC…74b973b198 USDT From 0xa1eAe6…Da64575e to 0xD12911…9Ea6Fb39100 USDT From 0x91971F…3ea6F2cE to 0x1F7509…5932E9F52600 USDC From 0x4f77FB…Cdb284b0 to 0xd7b1a8…bd20A5cE0.643179247157517 ETH From 0x8cbD9c…074D249D to 0x6d5889…29CDE15310.068615 USDT From 0xE77657…98c98675 to 0xEACeeE…3dd8CE670.44 ETH From 0xA7c070…Dd3917D5 to 0xAEE640…5731EED735000 USDT From 0x5988Bd…609C4193 to 0xedF153…5Eb9677A0.000148 USDT From 0x25d61D…e7EA4429 to 0x0891de…66b0f93C17 ETH From 0x3FC9E7…8463FCCf to 0x677b41…2DA2e05C12316.305304 USDT From 0xFB98c7…dC48925E to 0xBd4C7b…4e3b57D210 USDT From 0x8D1d98…75f0a9F0 to 0x7fD583…A211a68B50 USDT From 0x8404cD…4C393673 to 0x2d8bBE…39e872110.1382702874460795 ETH From 0x7aAeAC…b227624B to 0x28d99e…60c26884251.8136 USDT From 0x5C92EA…514732aa to 0xfA7517…2884219a16713.370696 USDT From 0xa4DdaC…657eD429 to 0x11c5F6…3dB76E0823095 USDT From 0x6cC99a…4A7963e2 to 0x13BD67…9631994043.45 ETH From 0x5a05DC…f9B86147 to 0xd3D2A2…7b0bC16F101500 USDT From 0xEa426D…8Bfe641a to 0x108878…764Fe7Eb158.74 USDT From 0x32E07C…E8195c59 to 0xdC6949…D95b54e40.0312135236 ETH From 0xb6661a…271c487e to 0x8614d2…7ae260aA19 ETH From 0x65616e…1B113b62 to 0xB8FDB8…8CA939D16 ETH From 0xC3Ae74…601317f0 to 0x80F8c3…1b4CD8FF3500 USDT From 0xc60f84…41C3CB1B to 0x6A462e…5b78d07A50.055111 USDT From 0x23aa96…dc7C6990 to 0xE39a88…9a8Bd6360.15362398 ETH From 0x15194f…A92d98d2 to 0xbbd3d3…7A4685F2720 USDT From 0xb23360…C8D7c460 to 0xE5fB72…0aF1bF5B189.986864 USDT From 0xf23D84…9AEcbe6F to 0x78EE5B…f9b7a9971020 USDT From 0x0F1164…97c5e4c8 to 0x1e37Da…c2AcA59610 USDC From 0xB880bF…Ed302375 to 0xD1863c…b13F69E3326.52001 USDC From 0xA1b40f…A7e33D60 to 0xE112a4…795c45d22000000 USDC From 0x1B3Ac8…A5DbE294 to 0x6a4163…283B031E101.6461 USDT From 0xA2971E…3E8CDCDf to 0xAE27B0…23830828508.5 USDT From 0x980570…CBeb7E7B to 0x5AefE2…577119670.37188 ETH From 0xEEBcC9…31E1E539 to 0xC7d977…828CFe3628810 USDT From 0xf06d95…29b64eee to 0x099E39…8d8EBA42990 USDT From 0x728Ca0…42aBDF86 to 0x734B23…33fcE87d314 USDC From 0x19eEf2…EEddd7c0 to 0xc96a5e…01E81bc82298.2 USDC From 0xD9CCcA…54Bd025B to 0x6d5889…29CDE15343.23 USDT From 0x37Cad7…b7E2e1Fa to 0xac4b9C…D370c101100 USDC From 0x4cD607…42e183D3 to 0x1b366D…fc2DfD3d30023.069597 USDT From 0xc93D67…13031c8f to 0x5a2E1e…28745bAc14.2 ETH From 0x9EE397…a54b41C7 to 0x3402E7…EfCf4c9a180 USDT From 0x2b5142…B04E0a7D to 0xaa2f50…589394e973 USDT From 0x719bEA…BF2d0f6B to 0x78E219…F2cCB0Ba10 USDT From 0x58E296…4aF2531A to 0x045B2A…43b245750.01 ETH From 0x412047…F332f1D3 to 0x073956…2662a292990000 USDT From 0xa89C16…a753e0a5 to 0xb01068…A74588a850.815823 USDT From 0xcFBc06…56E78925 to 0xB4D97D…99E5A4536458.645717 USDT From 0x747eC5…D35F8abB to 0xc9D5Dc…7dF2976a60 USDT From 0xe7a531…98D3a757 to 0xE347a7…CdbE19641.074159 USDC From 0x572880…121Af7c9 to 0xc2bCF1…e96548A766130.51063 USDC From 0x1E6EDf…86888448 to 0x6d5889…29CDE153134.78 USDT From 0x2A37Ea…515B892d to 0x02A317…1C98CE3c0.003899043729174 ETH From 0x4c2c0F…e7A200B8 to 0x6360E0…409379D44268.39 USDC From 0x983C0B…F9644D95 to 0x16fFEE…9BdD57Fb110741.45 USDC From 0xe5D544…6be81DA8 to 0x6d5889…29CDE15342.55 USDT From 0x337084…07c32a76 to 0xDa0afC…17Bd2a5a34 USDT From 0x37958b…D61F731c to 0x9824FB…9d322B700.0001 ETH From 0xb2423a…43c017C2 to 0x8cF8C0…15044f67365 USDT From 0x53AB83…59e0FFb7 to 0xfb9D62…82c784370.23355223 ETH From 0xD0Bf35…2870F503 to 0x058978…69158E3d100 USDT From 0x450eb4…3035CdB1 to 0x8606Cd…22900663502.2834 USDT From 0xd1D62C…320c85c7 to 0x2B6f28…F938AFe820018.445383 USDT From 0x4197DA…4775F920 to 0x5e70A7…5685a82712994.884687 USDT From 0x9eF5e3…4627Dd0F to 0x4B289b…8470ac3C61400 USDT From 0x04dE92…868fe85F to 0x2d0138…b175F46b0.007900715518797227 ETH From 0x688f52…1c0FF19b to 0x1bB9A1…55d9cde1240.000012 USDT From 0x35EBAe…92bF6Ebe to 0x1DDDB2…ef95977b129 USDC From 0xeC2Bdd…5c645654 to 0xBd5c4e…9FdC619C5000 USDT From 0x26590b…227d8584 to 0x8606Cd…22900663501.346 USDT From 0x76911f…101b3B84 to 0x9a5A64…0433942D300000 USDT From 0x5b220C…a4B7B896 to 0x62Ac18…Cd45A163950 USDT From 0x9AA222…6d0C2EFc to 0x8606Cd…22900663510 USDC From 0xf86c93…bc94B06F to 0xc6f73f…A76F61C1100 USDT From 0xCF0dFD…76B77d8C to 0x840304…15E28A2F0.06330773378645645 ETH From 0x01dbFE…8D376713 to 0xd8d289…ad1A75EA50.068143 USDT From 0xC8CdCf…A9d6632e to 0x9C7A2f…239896a50.03470727881051214 ETH From 0x3c5aaF…9026515e to 0x990d5A…fb82ADB8405 USDT From 0xDe93c8…035C9DDa to 0xa22ddd…869B56250.247 ETH From 0x9B8172…d33A2937 to 0xA6Ae63…18e581Cc87.162771 USDT From 0xfe038B…1F050275 to 0x6d5889…29CDE15345.676811 USDT From 0xbe6807…E192041F to 0x3Ae964…f34426C00.3221203248261356 ETH From 0x1e6Cd3…bc7766f4 to 0x7491eE…F0096933254.785216 USDT From 0x094d42…783cb7A8 to 0x6d5889…29CDE153214.45 USDT From 0x3627C6…EE8393B3 to 0xdd40CA…7813706683469 USDC From 0x175B42…2f20e372 to 0x6d5889…29CDE15369.27 USDT From 0x3446DF…41588a0C to 0x1e22Fa…9aaE7dF04464.49114 USDC From 0xbBe9E0…B79B0AFA to 0x53F8A9…5229f5D228743.400287 USDT From 0xe2DA52…301C61E5 to 0xE17E64…1b113f4f3820 USDT From 0x455e64…Fb2dC647 to 0x42D236…0918972420000 USDT From 0x2481C8…CA8f7D33 to 0x1469fb…098ef150220000 USDC From 0xa4BA81…FD79088F to 0x9C75bF…93E9439925000 USDT From 0x76aCD0…78914E28 to 0xD1863c…b13F69E30.000199 USDC From 0x0174a6…6e32D56d to 0xDE68Bc…C59b7CFF203060.979084 USDT From 0x2b1D00…Ac2B8fFE to 0x7DB5Cf…561B756B50 ETH From 0x9408E5…5243Ed0e to 0x62aE8c…eE26A03e4826319 USDT From 0xa9F2dD…0e2EB77b to 0xa34083…8Ef850473282 USDT From 0x2e2B60…93002Fab to 0x357833…bB505609100000.0002 USDT From 0x2f7c0a…37f327Df to 0xF82beC…A6a92898118 USDC From 0xff3B99…9f3A8C57 to 0x6d5889…29CDE153749.84 USDT From 0x445deA…7C252a05 to 0x3416f2…33A2bb6950 USDT From 0xB36365…40B6A016 to 0x2b5Add…4ff8198b29573 USDC From 0x11c872…7A52e957 to 0x878649…8ee9Df514115.87 USDC From 0xC770a5…3670dEA1 to 0x3d68a6…5F2Cbb7130.33 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430012675.258826 USDC From 0xcd14dd…3149a7A4 to 0x99d142…ac344C6A60 USDT From 0x2b5142…B04E0a7D to 0x334332…5A7cD6Ce0.0438 ETH From 0x965143…3B3Aa7d6 to 0x6F96F2…CE89a84550477 USDC From 0x728Ca0…42aBDF86 to 0x6Bf05d…10fA89f3400 USDC From 0x328665…0C677Bd5 to 0x8455Cd…AbE379031500 USDT From 0xaB554A…a4aCEC86 to 0x69760C…62888b7711.01477 USDT From 0x69cD66…6aF59F41 to 0x722b77…684D51b025093 USDT From 0x955f4F…063292A4 to 0x111ff7…afe427087.299995440053215 ETH From 0x8E53cc…13BCaFc2 to 0xa037D0…bF44DE9710.013518 USDT From 0x1932d8…1De66675 to 0xA9611f…26E9409C25000 USDT From 0xC2BBF2…81b88546 to 0x752fD4…8D7230bF3.1898930564894843 ETH From 0xC03b3b…4755E112 to 0xCcff52…b22b6aDE21.3866 USDC From 0x079AF8…458ab856 to 0x6a4163…283B031E210 USDT From 0x9341dD…0184ac54 to 0xc9Ca72…B5310CAF40000 USDC From 0x29C649…D6d88505 to 0x1f0ffA…220139ea5000 USDT From 0x977a10…F2Ca6CF5 to 0xac4Ad3…9c9Dd5958390.94 USDT From 0xA7Ad74…C0227798 to 0x631F7E…6a24F1353 ETH From 0x8B3B9f…22Eb1c92 to 0xA90AA0…E7b2608b1163.9257599838518 DAI From 0x48f906…3C56a4b4 to 0x22FFA0…9EC962E510 ETH From 0x07A670…5F76711f to 0xD082E9…3b7C31FB100 USDC From 0x613E3B…3c0124eC to 0xDd447d…57767b0a0.028963715328121246 ETH From 0x499D06…7f7c3165 to 0xFa9295…d1238eDa550.680089 USDT From 0x18b387…dcF3F376 to 0x6d5889…29CDE153145.5604 USDT From 0x7B6cD0…2C8315cA to 0x3662A6…42d3ece70.08602500277875023 ETH From 0x652b74…D74e8df6 to 0x6d5889…29CDE15343.75 USDT From 0x571019…4cf6a9a2 to 0x091725…A81aa4960.005751807217827841 ETH From 0xeE2e67…4000da8B to 0x967237…3055FDfD180 USDT From 0xA28a0B…3cC4e77C to 0x224301…D3346626253.5 USDT From 0xfc5860…FC8Af101 to 0xa9f8Cd…71826e35100 USDT From 0xd5D077…3185C5cE to 0x5e5343…2f9C4a9E209.644903 USDT From 0x9dEC1F…ac4145c8 to 0xc425c1…34D8B80A1.4963404711998083 ETH From 0x7eB0eC…9fFF28d9 to 0xDd1969…2Ca210360.004013332134254471 ETH From 0x17DF6a…8615805e to 0xE28E64…aa54A0cD0.121 ETH From 0xFeCa32…0c913303 to 0x6d5889…29CDE153849.85 USDT From 0x7b09e9…62a27103 to 0xe39b21…7b118A07236960 USDT From 0x68288e…4D0E5b1B to 0xeA0a22…9676a11F0.06666906 ETH From 0x551563…5d4d4B80 to 0x575254…3f937cF4100 DAI From 0x148A76…ECb854F5 to 0xc91AA4…2D1C988810000 USDC From 0x8c310b…6dEc48ef to 0x66221e…27C769ca3.652584458780448 ETH From 0x63346c…7897488D to 0x257a0f…2E17179230 USDT From 0x02B5a3…5bC69941 to 0x9C3a19…c77B0b675000 USDC From 0xcEad85…Ddaf1382 to 0x096E23…6F6ca44d18.940648 USDT From 0x6F119b…8854a493 to 0x72487d…491adBCD0.03860054631662838 ETH From 0x6e2A7e…dA605761 to 0x719d16…9F1533d439787.092142 USDT From 0xb52b80…2B932843 to 0x23Bdf9…9d8FE0A91810 USDT From 0x332f9A…2909c1EA to 0x6d5889…29CDE153580 USDT From 0x728Ca0…42aBDF86 to 0xfBB1e8…18ec00FD125 USDC From 0x3d6f81…56232c9c to 0x370A0E…F1201D0E1200 USDT From 0x74459f…07EF798D to 0x442a15…0cBB1B230.02 ETH From 0x882652…E8bCC7A9 to 0x3634D6…175380ca0.44754610470788664 ETH From 0xf92F8B…13273dbF to 0xdfa7Df…74Aa9c3512 ETH From 0x99B3Ba…7f098Af6 to 0xaC2Df2…dB445c771999.82 USDT From 0x7b6F7b…1CC14629 to 0xbAFDe4…f2e6035913.984579038563462 ETH From 0x2ebC1A…AD0C799C to 0xE347a7…CdbE19641.122661 USDC From 0x99d3Af…0a6daaD7 to 0xc91AA4…2D1C988830000 USDT From 0x0Ef992…e8B4caCB to 0xd53F84…5B67C6880.11 ETH From 0xA2a718…C3906230 to 0xD8a7eb…Fb53C68210.529805 USDC From 0xC3c531…27E01bF2 to 0x6d5889…29CDE153594.76 USDT From 0x363AdB…F7A8EB1a to 0xF88e3e…7c3628eD1319.1 USDT From 0x9D65De…aCE274e4 to 0x5E2f2D…9D359f4d39000 USDC From 0x577937…DAA3A39A to 0x794c49…882EDA530.029389197616381063 ETH From 0x89d456…9DaDE42C to 0xa253C0…358E1d2729090 USDT From 0x5b70ff…EF2e139F to 0x6d5889…29CDE15314.43 USDT From 0x58ff45…fd12aF1a to 0xFdcdC8…7c598BeC0.00002249710416 ETH From 0x2E3700…c3AEDC9e to 0x02A317…1C98CE3c0.029926014931044 ETH From 0x3F0249…F6d9B8fA to 0xa879ac…1448c7d820 USDT From 0x6E3D61…c493025D to 0x37f47c…fBb1D80960 ETH From 0x272FCF…6f076afB to 0x6d5889…29CDE153599.84 USDT From 0x0DB183…931F52D0 to 0x2a4Ef3…f0364D1219.46 ETH From 0x6A6a69…83b99B2E to 0x8DAEd8…0b09A0d50.001500996058554344 ETH From 0x43017F…5B463827 to 0xB48f86…Fb29a5E70.13970259 ETH From 0x8B8b58…EdE59363 to 0x9Fe529…7fc9Ec320.17947309722596672 ETH From 0x007D25…40Ac7577 to 0xC3094E…F3860B76577.3491 USDC From 0x70A9FB…E36505B1 to 0xA9Cd41…367BB87d700.51801 USDC From 0xc27D15…E304Efd3 to 0x02b028…963E91580.6254922839724147 ETH From 0x8DfBDD…20A593E6 to 0xdC6949…D95b54e40.4900826343493 ETH From 0xE88968…C6Ac4452 to 0x67FDFb…Ce7b0C01132440.71 USDT From 0x7571A8…DC4222c7 to 0x7ED754…A92fFF4f11.55 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14282218.413174 USDT From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d0.04056146896029249 ETH From 0x16679F…8f255C9a to 0x71D386…Ee8d477c17000 USDT From 0x4016F9…f21E2AB6 to 0x1aA58E…9390918E2000 USDC From 0xeB0e77…D83F6185 to 0xa7B352…Ee53D642150000 USDT From 0x7E0e63…87Fa72F9 to 0xF38c3E…2F2cEaDb0.01135913 ETH From 0x8CB60e…E54351A3 to 0x357918…0c4B34140.000115 USDT From 0xaa6083…F95e07a0 to 0x9aB7A1…74E30d82343.6 USDT From 0x039CC3…753C5A4E to 0x7Ad97B…674a4dd5569.3736 USDC From 0x582961…d9b2002e to 0xD91F94…bE9a4b5629.423429 USDT From 0xaf759c…29b750aF to 0xb111dc…d78994ef2621.520725 USDC From 0x72aa98…C916e4a0 to 0x57e7E6…1E95a1c0100018 USDC From 0xddf7B9…c3584015 to 0x77369d…5abA7Cf0350100 USDC From 0x70221d…7e8d1447 to 0x6d5889…29CDE153228.86 USDT From 0xee73Af…25276F36 to 0xA4243d…f02605D71 ETH From 0x7a759C…c871a4BD to 0xa0F213…7D8C2703132.663192 USDC From 0x075312…6f783a69 to 0x6d5889…29CDE153150 USDT From 0xFCFfBE…515a8B1D to 0x587fd5…2Cc41860790.96 USDT From 0xbb7D5D…6aCE538D to 0x6d5889…29CDE15344.55 USDT From 0xDf1151…65190066 to 0x6d5889…29CDE153878 USDT From 0xD035fA…01E140E5 to 0x65Acc9…CAbe41ff8568.58 USDC From 0x26E1Ee…D59f78b7 to 0xd7D8d1…FDF5E2320.03210914 ETH From 0x86CfA4…7Cb79e40 to 0xF2C39F…855F1216410.423967 USDT From 0x82778C…9E59E50E to 0x420047…3022fAF96650000 USDT From 0x84D991…ad0603D4 to 0x8C81DE…A3c51Cab44.319 USDT From 0xbAe814…1d229549 to 0x69AEA5…AA108679335.149476 USDT From 0x468148…d26913e7 to 0x6d5889…29CDE15363.47 USDT From 0xC04a7E…E7C0386D to 0x4a355c…04a982e10.42315489758397146 ETH From 0x1979D0…4ddfc179 to 0x5D17aF…4218d15543974.87 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA5406454.330404 USDT From 0x3e3506…A7294fC9 to 0xe7DB55…1C65Fd7D0.35712997 ETH From 0x5Ac228…24776d4C to 0x117DcD…6606F949387.393047 USDT From 0xFdc479…cE3A194d to 0x9808a2…12694AEc0.179924684566842 ETH From 0xed3EaA…687B7bB5 to 0x76fb63…32e7C0ef1 USDT From 0x2f3C02…37bc1412 to 0x44Ab19…Ad909bFa10000 USDT From 0x2801D7…c7D2B8be to 0x6eA01A…f9f4A72D0.425 USDC From 0x73a75d…FB3ede19 to 0xA42Ce7…69B5A3D01861 USDC From 0x869e6f…2be55235 to 0x808983…c5fA2af52 ETH From 0xC49890…040Db036 to 0x549C48…dBcDcfE632600 USDT From 0x44F13b…70cc5924 to 0x77e2D8…346cFA581163.5 USDT From 0x8E696a…B0FA8e62 to 0x31a91A…A5F764c70.000001 ETH From 0x5265Cf…Ee87fB5d to 0x7af134…B66252530.364 ETH From 0xAf75Bc…9cA9D961 to 0xc257D4…5cD8a7521301.4 USDT From 0xdA0292…aD63ac08 to 0x997150…b4cdCe0235900 USDT From 0x7D9863…Ea1Ec327 to 0x6eA01A…f9f4A72D1.499999 USDT From 0x0BdA5f…34F837d5 to 0x647B41…ae18Ae830.022506973850933 ETH From 0x94df84…e39D5317 to 0xA6a1E9…11D205120.09648380840888553 ETH From 0x0b53fc…58D7f3B5 to 0x3eD791…B6049003500 USDT From 0xF2F563…504EA54D to 0x6d5889…29CDE15328.81 USDT From 0x3d6f81…56232c9c to 0x4086B0…176d9e13632 USDT From 0x3Fa343…9130E7aa to 0x6d5889…29CDE153136.000573 USDT From 0xE98C77…0B032bfA to 0x6d5889…29CDE15325.96 USDT From 0xEB0162…207784bC to 0x51cedc…8919124a0.64418367 ETH From 0x6178CF…8856d493 to 0x6f9bab…39E0A32E6.78985488539116 ETH From 0xdb3427…b3d7bE2D to 0x310B1a…2FC9045110882 USDT From 0x0e36cf…e8D4ece6 to 0x6BB19e…d47a1B6050.0005 USDT From 0x9EE397…a54b41C7 to 0xFa7C2E…e15A2B2E0.00032734 ETH From 0x5AB022…6F45BeB3 to 0xE347a7…CdbE19641.305132 USDT From 0xD4e745…0d77E8d2 to 0x9b205a…52519cF4285.0022 USDT From 0x4Bc1F6…89977D14 to 0xb17AB9…FE6C1aEe3.05019988 ETH From 0xdC3360…73be2452 to 0x8b7889…d508045d17 USDC From 0xd57990…D62Da161 to 0x024061…d77f756f14.689 USDT From 0x4eA920…A3dC8Dac to 0xE623d5…51C4707C4520 USDT From 0x4c2c0F…e7A200B8 to 0xFBD4E7…21c32095169204.74 USDT From 0x299b33…084830f9 to 0x2dD516…ecDb912b25000 USDC From 0x99fA35…94E08B89 to 0x02A317…1C98CE3c0.12442321568891 ETH From 0xa71a01…8Fc572f0 to 0x040725…5393F4880.1268798 ETH From 0x8d94A3…8f6d86b8 to 0xebb3fa…dECF8eFD10000 USDT From 0x559303…841de7fF to 0x7AE11e…4793665E1.81 ETH From 0xca1027…eb9FD92E to 0x8f040C…6a1AcDa30.0009 ETH From 0x66B646…41a6eF9E to 0x20b878…B819d6070.029994893735324275 ETH From 0xe21A52…7641aaCA to 0x3261E4…fe0892Ac60 ETH From 0x430a9A…0528ac73 to 0xE806e6…beeF449F400.496615 USDT From 0x8404cD…4C393673 to 0x838D3E…0954e45E403.180109 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.017761735005649 ETH From 0x3b54C6…DDeE9A93 to 0xE347a7…CdbE19642.046936 USDC From 0x553Ffe…a453ff1F to 0x1FA5F2…F3eFb847140 USDC From 0x7c2dbc…471983FA to 0x6186a7…4ffe2a4B9358.261926 USDT From 0x001bb9…57c22B1c to 0x0e58a7…6367f69797299 USDT From 0x828372…21e15128 to 0xE911F8…3AF3fF2E100 USDT From 0x1Fc580…31399583 to 0x6B1a9b…f22E62eC175619.833475 USDT From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d15.55 USDC From 0x58D913…3a997Cd5 to 0xcb8010…8f1Bf8132000 USDC From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34187000 USDC From 0x5Ab0B3…6761f527 to 0x2f8481…A64Baf7c20.047217 USDC From 0x43120c…6a77ee30 to 0x2925a9…7465e5e9200 USDT From 0x37876a…521AEB9b to 0xeb4423…AB1CC3e8300000 USDT From 0x40f2b5…0Af67DA0 to 0x114a88…13c131255887.204823 USDT From 0x862048…9a04502f to 0xAc971d…56DD31aA2.9697824634345533 ETH From 0x3d17BD…760E28e9 to 0x205ea0…8bf17bEF150.129712 USDT From 0x10BFE2…568C3F67 to 0xF01C16…d3c4B5E933333.33 USDT From 0xEb448E…291CC3E8 to 0x6698A9…0d0790e8300000 USDT From 0xC03b3b…4755E112 to 0xCcff52…b22b6aDE74.0484 USDC From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb3900 USDT From 0x24e910…c28eE620 to 0x8782C5…f270CCF29388.605706 USDC From 0xa18e64…885AF2f3 to 0xC0A0Ba…19fcA8061350 USDT From 0x49da02…49B64840 to 0x1Ba090…660cbFDD4 ETH From 0xAaa0f1…421Bf789 to 0x293B26…72d34ae114990 USDT From 0xf61345…a8a1d864 to 0x6d5889…29CDE153171.28 USDT From 0x22aCB0…654Fb3B9 to 0x8F371A…7e268D210.000321368614741587 ETH From 0x8E0C5a…DBF91482 to 0xD35BAe…45FD00C523023.000259 USDT From 0x0541cF…7101a901 to 0x5b8d79…f8Fca06617.487511 USDT From 0xe0AeB7…5d2DC0c3 to 0x81828D…14122b934870 USDT From 0xBFD396…5a06Ee71 to 0xDDED54…AfBa57f535.99573971402512 ETH From 0x14A9e8…84B6f4Fe to 0xEEA06a…1E384927500 USDC From 0xDb2987…105D2f3D to 0x6d5889…29CDE15314.35 USDT From 0xf26B7d…8772719e to 0x470d35…C0c4DC510.009614213653465284 ETH From 0x0e5F6B…FF7FBe21 to 0xcBb4eb…5E96F4eF4 ETH From 0xba32Da…B482FAF3 to 0x02A317…1C98CE3c85 USDT From 0x383e2B…8799a1e5 to 0x1bB9A1…55d9cde10.515341 USDC From 0x76A4CA…43ca9e50 to 0xffc569…E8d68AC912000 USDC From 0xB83F06…e404DE0E to 0x4c4843…1d584a3d1 ETH From 0x5C381B…91979A32 to 0x00eDA6…62a91d9d300.138933 USDT From 0x9d640d…229DAe0F to 0x988bd9…0799c7163000 USDT From 0xe89Bd3…f4C4d3f2 to 0x485488…0Aab2A4f9350.000115 USDT From 0x29cb54…11469348 to 0xb7A6ab…75F7DB5a6000 USDT From 0xAC75e4…89038361 to 0x477398…57a112e8271589.258371 USDT From 0xd2c4d0…C4ed6a60 to 0xE56B2d…7b1E1Bba33040.336558 USDC From 0x9F8FAe…83aeAf1d to 0xD726E8…C3e96bcf0.0514116 ETH From 0x05673C…31EDC7CD to 0x5099E5…42Fc73c20.28948891904120705 ETH From 0x7c86F7…4D91D8e7 to 0x000055…1c37BE590.005 ETH From 0xD61392…B066D4DA to 0x3846D0…F4Ec1B33172.66187 USDT From 0xaEb21d…6129b0dD to 0x457fD9…8BE2AeC51400 USDC From 0xfE1D5B…dAd1fe7e to 0x1fF270…8f9ae8c961540.591376 USDC From 0xD48ebb…1F967391 to 0x669774…1B059Ff24003 USDT From 0xD827d6…Ca042f3F to 0x33B788…306Cc7a84023.63 USDT From 0xAbb09D…b59Bd147 to 0x76540C…852eC75930000 USDT From 0x068ED1…37a9cA9F to 0xf08A63…78103D671.1171867173961352 ETH From 0x658D85…581C4979 to 0x895D6C…fb43479C50000 USDT From 0x33B2CE…De536E0a to 0xc50715…393CBA963620 USDT From 0xe9ae47…6d052644 to 0x2cC5a1…5B025d6A2.60152365 ETH From 0x9B8735…A3480FF3 to 0xf7985c…B7A8651f50364.076314 USDT From 0xfb236a…867a3f76 to 0xb6B44c…ba6f5e1c0.00304306 ETH From 0xeC2Bdd…5c645654 to 0xBd5c4e…9FdC619C5000 USDT From 0x322FD8…28799Fb3 to 0x856623…F27F580547564.039921 USDT From 0x23a14B…573d2236 to 0x93a32B…ce2776129 ETH From 0x07ce89…9D4350D3 to 0xA43345…4A4f84091000 USDT From 0x1cB51D…dC149DCa to 0xE26096…7883d3b40.009988289896601 ETH From 0xEB8B5c…c9d52C00 to 0x828D40…7Cca7D4A600.211268 USDT From 0x30A761…C14f8df9 to 0x3dF75E…8b09c95637120.281355 USDC From 0x486c92…347B3327 to 0x8aCA9b…80a29FbF39 ETH From 0x55986F…881eF2dF to 0x2f8481…A64Baf7c19.99832 USDC From 0x8114e7…33414b74 to 0x5B0Fd7…870524bf74960 USDT From 0x65e2B4…c64D0F35 to 0x69E1c6…e4880fB6358.68 USDT From 0xf62DD1…16DC5E2d to 0x3894aD…81CF6f5e14223.342602 USDT From 0x93A061…8C0dF728 to 0x647B41…ae18Ae830.00666790602368 ETH From 0x07510b…1F56db97 to 0x622D20…9a20a2dE15000 USDT From 0xE41D53…6905f682 to 0xe1b17f…B6E655e40.003487850192772739 ETH From 0xac4e11…b2dcccF6 to 0x7D06bd…5c835F8f1501.932792 USDT From 0x6bb0d7…B3Bd5174 to 0xF6fC2b…b8831A9C33.267255 USDT From 0x1C6a87…fB0e3348 to 0x722a27…4EdE13f7500 USDT From 0x09b54F…B3641095 to 0x95588a…2C0cEa9225000.13 USDC From 0x6F982F…FCCFfb75 to 0xFFE155…97661f360.004 ETH From 0xe3C98b…1482A83A to 0x20C32D…765589520.000037957600282558 ETH From 0x12536c…3eBd0490 to 0xE347a7…CdbE19641.721007 USDC From 0xD0b81c…E56F6128 to 0xB0F0BD…21724d8e1 ETH From 0xa1Ab0e…F9d5298E to 0x97F245…632D94b70.0000080303392 ETH From 0x7EA440…1906E8CE to 0xC2e931…e7dD91ED1099.680599 USDT From 0xEcda68…fDa804B2 to 0xE347a7…CdbE19641.370127 USDC From 0x107082…1f65E069 to 0x78EE5B…f9b7a99710009.659316 USDT From 0x7Deef4…D36fA6d0 to 0xF9e7b5…429d16aE0.1 ETH From 0x1A715A…841F5A06 to 0x65BF27…9345a54D17500 USDT From 0xC3Fe83…DA0Fe298 to 0x4Ac9c7…aE6148a71002.8 USDT From 0x3f2511…6888a66a to 0x248a56…C29938511297 USDT From 0xcd1889…548A7522 to 0xEf3ca2…1c3f72E3100 USDC From 0x7Da4B4…D86598CD to 0x18e6aa…1f5dDB230.000145 USDT From 0xf53246…5946E4e8 to 0xf2d81d…e9AC6c1f0.04571248 ETH From 0xf5e767…f2e3Cd06 to 0xD7bc6C…c82A105E65624.786383 USDT From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D66.8 USDT From 0xd491e5…C5C44594 to 0x86212B…E56277842005 USDT From 0x02937f…DF2adae2 to 0x91527B…812EF9660.03220294585737013 ETH From 0xd05ECD…004A5313 to 0x9fe097…214773e939000.352594 USDT From 0xBEec0A…06224DE5 to 0x8F0efb…dB3786ae10 USDT From 0x6dF26f…235492A8 to 0x867426…E2432DDf220 USDC From 0xd033bd…Aa1b9f62 to 0x55cA3D…4A1d367720 ETH From 0xd015C3…8C8400D7 to 0x712c15…63B4E8f21000 USDC From 0xd6Bb7B…68034FBB to 0xE347a7…CdbE19641.248918 USDT From 0xED8e3c…7088A57A to 0xD80baD…a2c9c9bE0.005956453854979707 ETH From 0xC8bCd8…04Ca666F to 0x29b43C…155784B84 ETH From 0xE1b2a4…e87a515D to 0xb09939…AF7B73970.01 ETH From 0x2940c9…ED17F667 to 0xEb2046…A416c74D66.902807 USDT From 0x4E4978…0e65b04B to 0xAf3922…F49CD1B20.8244238315319744 ETH From 0x36685D…7Da01EaE to 0x12E5E8…2aac8F6157 ETH From 0xe62771…f9055E1a to 0x23302D…A10c59DA4999 USDT From 0x4c2c0F…e7A200B8 to 0x6ee95C…876491bf100 USDC From 0xab9708…dF3067d1 to 0x73fF2C…2999cdd835000 USDT From 0x4Dda5c…aE4eD5CD to 0x02441C…5B27efAb4.15 ETH From 0xE3D37f…8b4352d5 to 0xB63F2d…6bEB75040.54733 ETH From 0x4e8EA5…9CE05b76 to 0xBF1130…545dcb9759206.56 USDC From 0x40678c…5A3cdfaC to 0x2481eD…448f7d3390000 USDC From 0x7BF9cE…A24E4e11 to 0xe9006b…3C7dEE7620000 USDT From 0x3A53C2…2B879aC4 to 0xCf2688…92085e230.639997558024548 ETH From 0x0acdc9…ab22AaC5 to 0x5099E5…42Fc73c20.011609219330362476 ETH From 0x3ba960…111E6784 to 0xa035dA…5FC81DAe5000 USDT From 0x915b3a…2Ed3Ad11 to 0x6d5889…29CDE15379.97 USDT From 0x7fc3ab…11f31490 to 0x21D8FF…678939F82200 USDT From 0xaeE61B…Fc1f5E4F to 0x0DBcd3…C8638ED8254262.63 USDT From 0x6D57Ba…A8cdE153 to 0x1bcEe7…6Ef01D9C30059.951397 USDT From 0x7dc778…D3B9b5c2 to 0xe90F3e…7E4279bf50000 USDT From 0x83b56d…e5e31A47 to 0x50bdBE…fC8beCC1100 USDT From 0xE1151a…FBc549D0 to 0xC0D545…2041E4EC0.00999174416575444 ETH From 0x5dfD24…779abd2E to 0x294020…3F71950f21.090096 USDT From 0xF18B01…Cc56FB76 to 0xe6eE89…7Dd35284300000 USDC From 0x841E83…d42f791d to 0xCf1b74…f631686b43.671 USDT From 0xfA1400…7Ae1EAC5 to 0x0EeCA9…4161e0440.01 ETH From 0x67336C…cC52fF86 to 0x6710dE…1592329C230.884659 USDC From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f23323.45259 USDT From 0xE14064…85170718 to 0x935E11…FCFAE6A98001.641568 USDT From 0x728Ca0…42aBDF86 to 0x5c07D3…2c174C72119.98 USDC From 0xd227a2…27CC9f60 to 0xfe51Ae…b88123cE864.775923 USDT From 0xFCDe7D…1EaABB16 to 0x8ceC4B…0c44DE210.31393 ETH From 0x4b46E9…a2272d4a to 0x358D84…e0F8B489162 USDT From 0xa68134…b8Edf5B8 to 0xd0B6A8…7Be6aed82500 USDT From 0xC89c1f…CE09b0f9 to 0x475e43…41FF759195935.249952 USDC From 0x0d62dC…E0690149 to 0xC666ca…a0995B6f50 USDT From 0xf12428…7965610f to 0xDdF5aD…07a9Bee72405 USDT From 0x6f15Dc…D2279A09 to 0x81aae1…B0Aec5050.000051868421120956 ETH From 0x2B6CD8…4Eab505f to 0x79eBE8…12d2cC4929.124 USDT From 0x4e6b32…0d9fD1c4 to 0x9108d0…e118b86d15419 USDC From 0xE70f07…84Cdd189 to 0x459487…602eB50e1000 USDT From 0x2a25DC…F9EfB53D to 0x3d68a6…5F2Cbb71688.86 USDT From 0x0dA4a0…ecbBe7F0 to 0x6eA01A…f9f4A72D0.425 USDT From 0xbAf1E4…89fe428A to 0xcEb732…4F7e01D80.0009927 ETH From 0x22aCB0…654Fb3B9 to 0xc27C54…853715D69161 USDT From 0xa13b5b…f414aBB4 to 0x312F84…bCC81f99194.24 USDC From 0x7D3C7f…01649cea to 0x6d5889…29CDE15380 USDT From 0xAb59b0…4a01A692 to 0xdC6949…D95b54e40.00484919529296 ETH From 0x7df07f…175b2d4D to 0xf7e50A…876223E020000 USDC From 0x22487b…dDB9d6fD to 0x607585…2c4300ca0.002252332170534624 ETH From 0x9d3e36…d7ff4980 to 0x8C81DE…A3c51Cab14.955 USDT From 0x86460c…b228AA97 to 0x4ebC3b…daa08756850 USDT From 0xfDF54e…90992e22 to 0x197799…A25dA99313071.5 USDC From 0x96Ec0e…5c859c2e to 0x032ca2…2056a8D14400 USDT From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd10 ETH From 0x24C6B9…d26144b6 to 0x6d5889…29CDE153455.86 USDT From 0x8B4D00…60eee174 to 0xDb384e…5d0410441000 USDT From 0xDCac32…A8cC78f2 to 0x4B289b…8470ac3C32 USDT From 0x698b52…54855CE2 to 0x1524E8…6da2133110898.944073 USDC From 0x8bFA0D…2F5e8906 to 0xe10Fb2…ADeb8D05110247.680086 USDC From 0x4fDE9a…8cC180b2 to 0x67573E…71402adA650.547761 USDT From 0xEC54c6…5A280a99 to 0x6a4163…283B031E0.060021185598617 ETH From 0x34aEEE…E0cFA845 to 0x7491eE…F0096933200 USDT From 0xE8AEe3…eEb3Dbe1 to 0xb2576f…9f0e17B129000 USDC From 0xCE3fa8…c941F180 to 0xE2a610…0Fa8b07e21499.997449 USDT From 0xA0Cef4…D57c3081 to 0x289e90…9e4E546f15000 USDC From 0x6b678f…19FA3E06 to 0xA84cF2…a0e3a1D6706.394363 USDT From 0x334F15…0b6641C0 to 0x92D9C5…7De5470E29.158 USDT From 0x23CDd0…8a942970 to 0x2C1340…846439e43456.6 USDT From 0x69E40c…ee11dfeC to 0x44a0a5…e30fa35F0.034087281788568 ETH From 0x8A109d…bCC6944b to 0x4Ab20A…4C999B231100 USDC From 0xD1a551…B9cFf7E0 to 0x02A317…1C98CE3c2281.4 USDT From 0xdA765B…204F9c6A to 0x9A5e33…4161eD6629.99999214213471 ETH From 0x81A564…4555AC66 to 0x4ca258…B914e6139 ETH From 0xF126E7…34FD5447 to 0x257BA6…DFC0747035 USDC From 0x278f1b…1df64a5a to 0xb01068…A74588a815 USDT From 0x90899B…75bc2282 to 0x5ed6d5…32A2532680 ETH From 0x12910a…e8539BBB to 0x6d5889…29CDE15380.758 USDT From 0x32aB40…25c654Ed to 0x86735D…618d0C9f18895.814725 USDC From 0xDa0962…92018B0c to 0x004133…534E98d10.01651455889392952 ETH From 0x5b5274…966fC4a8 to 0x859a3D…EDe2F3be77129.085283 USDT From 0xd7a651…a3112fCc to 0xbC0aa0…608D7c11968.1 USDT From 0x3C4BC1…47F145A2 to 0xC93D44…8236Bd4F14.717294 USDT From 0x4F2B8e…6624a8f8 to 0x6d5889…29CDE15362 USDT From 0x7E658f…E31f42fE to 0xCc96bD…CFE0921952 USDT From 0x23B387…1BB740fE to 0xC04D41…4D8aCacF1293.215747 USDT From 0xC0816D…6F3341E4 to 0x5A79ef…812568Bf2 ETH From 0x1cC0dA…093149A5 to 0xbd3EF0…cD4Db2251.0281888037202869 ETH From 0xe7A22d…1Dce80e0 to 0x18a842…f2dEaB490.01 ETH From 0x87d8C3…719b5811 to 0x66A8a2…ff66fE5D37574.07 USDC From 0x4c2c0F…e7A200B8 to 0x6DE7BC…234A117172.04 USDC From 0x67116C…5D119722 to 0xb6B44c…ba6f5e1c25 USDC From 0x69ebFa…FBF2DbDa to 0x056ed0…7ce16Ee355.955323 USDT From 0x095625…07b62FBC to 0x7b8aDB…58C3386785917.966725 USDT From 0x9275c2…65a4844D to 0xd41354…9291aDc16.732941 ETH From 0x562752…3C6A272a to 0xcEb732…4F7e01D847640 USDT From 0xA4c4F6…0e723EaB to 0x9C2C09…81b2D0580.000234198580973124 ETH From 0x44ba9F…B26277BC to 0xD17A17…07c8C251349.66 USDC From 0x3744a2…89043219 to 0xA2a03B…d6F5582e15000 USDT From 0x4AE9a4…e90f9852 to 0x140C63…E014EB501311.33 USDC From 0x58cE4E…F8a01F15 to 0xD88FeC…d943d12835.015651 USDT From 0x908d12…f718F172 to 0xD91F94…bE9a4b5630 USDT From 0xe330b8…5355024B to 0x4d4B6A…21Ad96b55000 USDC From 0xD5ffd7…Aec9De85 to 0xc2bCF1…e96548A7287.042482 USDC From 0xBFA7e3…D5283459 to 0x39406C…8968DE6384250 USDC From 0x49A77A…8D13c838 to 0xD7569f…4de434DA1 ETH From 0x88bad0…88A69D99 to 0x6104C2…05B7a83F153137 USDC From 0x8bA3E0…aA0fa179 to 0xaBf5E0…cBf87a1E110.628767 USDT From 0x15a0ac…11D3679e to 0x37DA59…DD419d0c27886 USDT From 0x2e3EF3…A1Ad1E70 to 0x1326F0…88dbf63f58295.441296 USDC From 0x3a9976…5DbA0052 to 0x30dF34…8d06a0A3307 USDC From 0xB33811…D5126CfB to 0x0DF797…2ab5100B5000 USDC From 0xB7b9A5…24060E5f to 0x6998D4…9F5975292.8092012352411864 ETH From 0x65CBf7…F13AFF1e to 0xb26941…D5FE137985.038693 USDT From 0xD9abA0…9b5C5428 to 0x6d5889…29CDE15319.57 USDT From 0x5DB546…56423b0C to 0xE5B0F2…89D648FF999999 USDC From 0x3E8649…E342E62b to 0x92134A…73652F545554 USDT From 0x4cae36…3dfD4730 to 0xDd447d…57767b0a0.016999296701894 ETH From 0x5C2326…dEBbE55D to 0x3d83A4…C55231E220887.651485 USDT From 0xdb3427…b3d7bE2D to 0x5ad8B3…c4475cca30000 USDT From 0xb79187…0F1Dd2c3 to 0x714935…05aee61230000 USDC From 0x15b061…25a1a8C2 to 0xC5Aa74…35252D43800 USDT From 0x9CBBF0…39b8b9f6 to 0x647B41…ae18Ae830.037698985194023 ETH From 0xa01015…aF892c66 to 0x28d99e…60c26884750 USDC From 0xbE61dC…485DDe55 to 0x5F71d0…7188C9B56748 USDT From 0x11DE43…856f78A9 to 0x410df5…B83dA7E825000 USDT From 0xc6E35f…4148507e to 0xe49d61…1265DADF73654 USDT From 0x728Ca0…42aBDF86 to 0x6381D3…B153b48A120 USDC From 0x01E98B…c844e397 to 0xd49E6b…b57aDBD82096.928949 USDC From 0x841E83…d42f791d to 0x9ca578…02bC141129.117 USDT From 0x30Ccb7…949dc9e3 to 0x5a4d7b…715A6de0750 USDT From 0xA640a7…d5F9Eff0 to 0x96a91b…8f74437248755 USDT From 0x4D78F6…d96E88DC to 0x46542c…b361987330000 USDT From 0x2B94E6…31062F4f to 0x2611c7…9Da236fe205034.01 USDC From 0x97fF6A…03c6e312 to 0x6CcF08…D1402BA50.033 ETH From 0xF4f8fa…06332B7C to 0x0f5102…8b754f7030.201656 USDT From 0x015285…FFA38F00 to 0x1e06F5…9D81557783.3333 USDT From 0xDCF1D3…7511C1CE to 0xa2562c…DD1211802 ETH From 0x173741…6a57D5F8 to 0x360857…a26400d010000 USDC From 0xC8A94d…F2f42C05 to 0x096E23…6F6ca44d26.14 USDT From 0x402484…628804ae to 0xa23A58…4704Aba10.001587483013931751 ETH From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e769.99998602989508 ETH From 0x3aB208…3d048EF8 to 0x117DcD…6606F9491000.001 USDT From 0x8c0eDd…EC5292Fa to 0x6d5889…29CDE15342.849629 USDT From 0x1b2d67…94644cB9 to 0xb01068…A74588a846.014377 USDT From 0x01822d…24262910 to 0xbA945A…6EC2CD6E28112 USDT From 0x807e56…C8C8Ff90 to 0xadbCDc…9e094B2d84268.650348 USDC From 0xa71a01…8Fc572f0 to 0x5fC723…44f5a3B60.10239565 ETH From 0x178858…d90d0b0B to 0x6d5889…29CDE15311 USDT From 0xFf76E0…2209B4C1 to 0xacB21A…5547f7465.004 USDT From 0x99faC4…54D4E166 to 0xc8A841…90fd286E0.038 ETH From 0x7C0897…34cC7763 to 0x6F44CD…cFC8c0B11004.361532 USDC From 0xFeAF4b…33647816 to 0x137773…f9E1E1910.15 ETH From 0xE597B9…E634A42A to 0x270AE3…dA3c2755100 USDC From 0x21f3fC…3391c9E4 to 0x26BeFd…a5bE9e0110000 USDT From 0x4f9B9e…B42b7FC5 to 0xAd32aB…5D5Bd95271.16 USDC From 0x59A42F…F5ca2106 to 0xCbfE16…39fb02074290 USDT From 0xf352fc…bB6Ec96a to 0x24eB80…635Cd25e2999.6 USDT From 0xc3eAf3…23517267 to 0x6d5889…29CDE153115 USDT From 0x96c73F…D798ab7d to 0x647B41…ae18Ae830.158104588048319 ETH From 0x71c067…b9C16D21 to 0xc73a84…76472EdA0.22352279373689132 ETH From 0xe388FE…9E21d35D to 0xfb009d…e54630230.29930789 ETH From 0x03E45A…B5E72E91 to 0x6E7a91…F0B47Aa70.06473467 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB105 USDC From 0xbAaE26…d2948269 to 0x25B5dF…F7FaAE322000015 USDC From 0x60957B…02C2262e to 0x0CAF07…b69633eb5098 USDC From 0x0248E5…EC99046C to 0x7B155b…a387DeF550000.001003 USDC From 0x49b851…2DcaE63B to 0xE347a7…CdbE19642.223081 USDT From 0x8e1eFf…AE703A09 to 0x28977e…D4cf57bC9482.77 USDT From 0x916BeF…657d487B to 0xE0314e…8497e24E300 USDT From 0x226CE1…D6b50a67 to 0xD64D72…36ad20cD2911 USDT From 0x13183C…18Ec67f0 to 0x60d823…d55F08841300 USDT From 0x9cc45C…37E28C33 to 0xb01068…A74588a820.501301 USDT From 0xC85246…72477106 to 0x28d99e…60c268841700 USDC From 0x76e5db…c725aA54 to 0xBbEd05…0B4a3c520.30575462 ETH From 0x12184e…557f78c6 to 0x437A79…586A7BCe0.2477 ETH From 0x37b26b…Db8870Ff to 0xb4216F…77FD1fdF4 ETH From 0xc5536A…FbA367e2 to 0xdd7eF6…6F056dbf4000 USDT From 0x45B270…dC288d6c to 0x904a73…58c6F41d30017.99278 USDT From 0xDbB403…cdFB1A67 to 0x5236b3…29F932326.215580343274034 ETH From 0xd5Ff6B…e4C02dAE to 0x6ab6ea…cF46c32B15000.001561 USDT From 0x9C52A0…431B50A8 to 0x783989…5964Ac4e10 USDC From 0x27AAb0…04352476 to 0x33f5aa…c761cDF710000 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61001 USDT From 0x3D9022…8b822Ade to 0x3FFE9f…8d3AA29c80000 USDC From 0x67441E…8A94417E to 0x6d5889…29CDE153500 USDT From 0x7C5130…ce0D19e8 to 0x348fD0…eAef55F610 USDT From 0x5b06C7…37D30026 to 0x7AA569…74bDa0c9100 USDC From 0x349FF4…71710E4f to 0xb78b39…7752ED940.1853271457788518 ETH From 0x4408cD…171788db to 0xfE021f…71ad61421.2902343399280873 ETH From 0x4Be725…104C1a15 to 0xF1DC24…106DAe9617926.86738 USDC From 0xa866b9…e8C904d1 to 0x34b88a…0B55ff6850 USDT From 0x0bDC69…a3AEDC95 to 0x6Ef4F0…0493fEb4229032.53 USDT From 0x7339f3…9Ca55E13 to 0xC37664…6F51A80D1.213 ETH From 0x1CB483…9B2295D0 to 0xb3c3fb…8817894040373.667417 USDC From 0x1Fe3E9…AcA275f0 to 0xf7A67B…0B9DDeFA3.300045 ETH From 0x3948C4…97ABB648 to 0x45F3b1…225C2Fd5519999.671 USDC From 0x13F0Ac…5dB81bE6 to 0x1dF92d…2bA2D288310 USDT From 0xda0709…4fE9b132 to 0xcdDCf1…936B2d534000 USDC From 0x80d650…128c8833 to 0x5fbCC5…895ca6Ab20000 USDC From 0xD21899…1a1aE5c2 to 0x69760C…62888b77500 USDC From 0x4a04BF…7015Ed38 to 0x2eD8c0…c6bF40791.0212789480412243 ETH From 0x711790…8255Da0c to 0x83aEe3…58708F7210000 USDT From 0xF45159…fdF4B916 to 0x080BD0…653876D628788.66 USDC From 0x3c8782…Eafa5239 to 0x5507ce…f8c9841C25000 USDT From 0x94c7Fd…E16F0188 to 0x9Fbf92…BC00F22c4.34346504 ETH From 0xcBf302…aA921432 to 0x6d5889…29CDE15321.9 USDT From 0x4c3929…3F07CCBF to 0x6Fd8b5…8c13145b67 USDC From 0xbd1Fb0…5060Eceb to 0xe52929…6c878Db910 USDC From 0xA9DFDa…272Ee928 to 0xF82beC…A6a92898100 USDC From 0x84C4f1…21f1D1E1 to 0x370A84…995D8bd115500 USDT From 0xe5Bd5d…6F2d7Ab6 to 0xA3aE06…D02D5FEa134.489958 USDT From 0x8E4735…f11920f5 to 0x68296C…C64612d51353.985851 USDT From 0xb8eff6…ecF1375B to 0xCa7837…3c47205113.604940016819373 ETH From 0x591268…d0476BD1 to 0x95E1A2…949ab58D0.07519379 ETH From 0x61E117…52F05F38 to 0x794be8…D661aC2f0.004845180437926757 ETH From 0xd3186a…70cc8d82 to 0x81136B…73231c3266203 USDT From 0x183Bab…e493B21c to 0x207C71…C06F2aF450 USDC From 0x208d30…378C55A7 to 0x6d5889…29CDE15328.59 USDT From 0x25BbEe…d8DFaf11 to 0x87041c…DA91b955119392.01 USDT From 0xDAe81D…6039A5AB to 0xb01068…A74588a81100 USDC From 0xf7C47c…5eD24Fa3 to 0x66886D…A5a00ef6299997.451437 USDT From 0xF33864…dF965DBB to 0x8832c0…e2Ea69730.34539073071731397 ETH From 0xc16712…3510AC8b to 0xF67104…11FbA1500.00000363 ETH From 0xDB8a60…4D3903F1 to 0xa0B09a…D9e89a9d66678.077696 USDC From 0x8A109d…bCC6944b to 0x4Ab20A…4C999B231000 USDC From 0xc5bc1b…706009a9 to 0xBc0Df2…be52Aa442 ETH From 0xe4F05C…86ff9fAb to 0x6cBC10…C02007650.6421 ETH From 0x4C5D49…61eFB989 to 0x90C1D3…DE3Ed80C100 DAI From 0x414Ee6…6b4D9450 to 0xE6d8E5…02301B5C150 USDC From 0xDbb6b3…97C1acB0 to 0x62C5C9…e96179C37834.465997 USDT From 0x0C129e…2324E651 to 0xFFC499…E2FafCC53107 USDT From 0x472931…6870cdB6 to 0xab703E…b9Cf191E11.17 USDT From 0x49493E…16e3cdf2 to 0x2c4a1F…9051E9F121649.933152 USDT From 0x481b38…a4005bBd to 0x3A560B…674E46D10.003276380953533242 ETH From 0x94f687…9b88B635 to 0x3bA165…3b5B72aA873.505792 USDT From 0xa4987d…b6997697 to 0xF8a6ee…1baaEBd7123908.129938 USDC From 0x4D7af0…d36B3C07 to 0x92336B…621bB9C9792 USDC From 0xdbF8b5…4bba4759 to 0x9Dcc45…40415E160.009831078790904032 ETH From 0xc4bc41…9355eDe9 to 0x7A22E6…1dBD91bF2102.102102 USDT From 0xa86582…f4661138 to 0xfe0C1B…e424839135014.77437905592 DAI From 0x054118…41FEe9BB to 0xE347a7…CdbE19641.280283 USDC From 0xc2d140…70F88189 to 0x871c09…03DdD07F14721.12 USDC From 0xB4107A…65ece757 to 0x840915…c4D741A6600000 USDT From 0xe5AC07…3b568440 to 0x3B0945…E4A9E91A22 USDT From 0x44ab82…2ccD0EaB to 0x78EE5B…f9b7a9971000 USDT From 0xdfc16D…2DaA78B6 to 0x3447C7…4201075e168551.11 USDC From 0x1e6A74…1D8C6020 to 0xDCC539…71929eAa5000 USDT From 0x59d0dc…C4C9e84E to 0x7403E9…8B08c164778.309499 USDC From 0x121411…dB169CE6 to 0x224301…D3346626700 USDT From 0x02CF1B…45af6790 to 0xA97da9…655DE9c32200 USDC From 0xa9B96B…F91d25C6 to 0x312F84…bCC81f991100 USDC From 0x0d28Bf…7a6da334 to 0xF09CBA…38f2BD0b10 USDT From 0xaff0b0…194e4B6F to 0x28d99e…60c2688479 USDC From 0xe195da…8986e050 to 0x5AefE2…577119671.7447 ETH From 0x8bDceE…B316Ee83 to 0x7Bbb56…5cc2D6eF0.7 ETH From 0x03548c…Ccaf9A11 to 0x36B1F1…3D1984A10.01599299 ETH From 0x7E1f42…E652228D to 0xd7D8d1…FDF5E2320.31010851 ETH From 0x8Dd45A…081f8A33 to 0x6a4163…283B031E59.029869 USDT From 0xb33B57…1E57cD68 to 0x03124A…221a6c16611 USDT From 0x4De203…36505314 to 0x2d4078…321B9961750 USDC From 0x895ECa…4a0Ea5C5 to 0xa12937…975Aa4181.5229959962630573 ETH From 0x38f04E…E0656664 to 0xc8a4aA…2F07E78d42 USDT From 0x5842c9…a861CeEe to 0x36dBBf…A84b16bA0.330892947945874 ETH From 0x4b8881…1cb110f8 to 0xCB3186…2eefA831150000 USDC From 0x920105…852cF007 to 0x7cC484…E19Fd0481000 USDT From 0x0134E4…a0dCDb7A to 0x669171…0a6727E9636.9994999999999 ETH From 0x656d94…07672335 to 0xcB03c3…376ce6900.0482 ETH From 0xdbbB2C…e1f30570 to 0xD1b16b…301121390.1 ETH From 0xfa92ca…de238edA to 0xc665Cf…19dCF723570 USDC From 0x614281…d8108E14 to 0xDC6514…07adf8500.368129 ETH From 0x958241…46A287C5 to 0x53fcd1…7ACED52749439.110238 USDC From 0x8112A3…845b0a82 to 0x3bA165…3b5B72aA11100 USDT From 0x37305B…57fD7341 to 0xbe0c35…6C893f89620975.432864 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed891.5 USDC From 0x55834D…FAC1d531 to 0x862e1f…b704502F1.062967136093201 ETH From 0x677F19…ABd0415E to 0x76b88f…EF1209dB15 USDT From 0xC54898…2c8a3CB3 to 0x9F94e3…e7b0BB3F6 ETH From 0xA0C419…08091078 to 0x6d5889…29CDE1531999.86 USDT From 0xCf0979…3Ab633A5 to 0x6F7159…EaF26A400.4 ETH From 0xFF4114…34A2d2BB to 0x21136e…89f4beD1827101 USDT From 0xED9b24…cbB2f8EB to 0x6C58B1…9aBa6C1750 USDT From 0x888466…2B68e1B5 to 0x197799…A25dA993501 USDT From 0x747eC5…D35F8abB to 0x1cDeC9…ae003DEe31200 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD90000 USDC From 0x868645…C43BEBDb to 0xb01068…A74588a8351.330007 USDT From 0x018Afe…0c3000ba to 0x6d5889…29CDE1531157 USDT From 0x7B9C3C…f0D07Bcc to 0xA90C26…831F90af916.901282 USDT From 0xEf64f7…6B30D4C1 to 0xfEdd2B…712a8d3A36827.41 USDC From 0xC69a2A…21dB6344 to 0xB02dbC…00fc433b1998.001998 USDC From 0x54c031…5C564Af9 to 0xDD8A72…999335c2299900 USDT From 0xaEE7e3…C46A6791 to 0xb3f3B3…1A95F8ea2683.188796 USDT From 0x135B77…8b2Dcbe2 to 0xf6B059…8E6b1Fb9384 USDT From 0xA517a9…f62aB20D to 0x0bFA6e…E646286637405.8325 USDT From 0xDc6730…60A479BA to 0x29931e…e26C4e3d0.09660031298501406 ETH From 0x6015De…83C04AF6 to 0x2981F4…8B9de1A43.3 ETH From 0x34264f…6D210575 to 0x6d5889…29CDE15360 USDT From 0xbF0e03…e06855B2 to 0x48128a…Cd14aa7420.72 USDT From 0x366d16…acAf43d1 to 0x2611e3…8acd9FFe0.003040078078262556 ETH From 0x7a7FFe…eC96F22b to 0x415e6D…df79b8a10.013 ETH From 0xc82e1B…226cFEad to 0x393a6F…4711512C15130 USDT From 0xa56E85…7a1B4944 to 0x7fEa05…9D17Dc491500 USDT From 0xC5aAcA…CE36F199 to 0xC93D44…8236Bd4F10.058011 USDC From 0xA27ab3…B1631d14 to 0x02b028…963E915843696.883054 USDC From 0xa40313…Ff3AaECB to 0x6dF82c…6Ff65CF25600 USDT From 0xA4b5C3…e9721366 to 0x6a032D…4Cfd26Ee104.56 USDC From 0x945868…2Ee287D6 to 0x6efd0a…2d9a778920490.005371 USDC From 0xB9d495…1F6E0108 to 0x96e845…EA04E580299900 USDT From 0x4e488E…80Cf9f66 to 0x8Bdc02…1CCD27Fc2 ETH From 0x94013b…Eaf7c6A2 to 0xEb0a4D…2487d57638299.5 USDT From 0x90C7F0…3Ba50EE0 to 0x00eDA6…62a91d9d58.820881 USDT From 0x98DF0f…dbB8C3Bc to 0xE347a7…CdbE19641.293225 USDT From 0xD063dA…8B3D7eE5 to 0x5397Eb…629d054781.9999 USDC From 0x586c08…6131e0F9 to 0x21F578…70509CC69.117638164896885 ETH From 0x3f63a9…46042763 to 0x18fFB3…38C177d41458 USDT From 0x181B68…79032EBc to 0x3Ca590…5269103c1866 USDC From 0x8a8cfD…f30A14Dc to 0x294020…3F71950f12.68 USDT From 0xb824A5…BCeee435 to 0x2c7D7d…B982e2f81635 USDT From 0x242871…d194Afc4 to 0xfF3432…c12D369B20000 USDT From 0xd17D8C…E1e90b08 to 0x2213De…78bAb0C320000 USDT From 0x80F97A…88A3A8c4 to 0xd9738a…848De6fB0.057020489362510925 ETH From 0x70f9F2…cf7BD5Cc to 0xf7c47d…c8f3152D20 ETH From 0xdCFC2B…De76069a to 0xf28AA5…23b978ed0.06428552 ETH From 0xD9Ac70…49d77B55 to 0x5b8d79…f8Fca06622.774624 USDT From 0x3557Ba…8B0cbA8C to 0x9031c3…2073fB351080 USDT From 0x05Ad25…1107b346 to 0x4C12d0…A38Ef45A8000 USDT From 0x1346A8…e74a8B6f to 0x9928d9…4a5b326150 USDC From 0x7B6869…21537D28 to 0x027c00…5323333210000 USDT From 0x36B1bC…E1c40B2a to 0x4a561b…89F15c657.14331453 ETH From 0x2e611D…22b72C11 to 0x8750E2…87CEEC630.00018274781634 ETH From 0xB12226…c423CceC to 0xdfCc57…756Da3874991.968838 USDC From 0x39525b…9ADF25a2 to 0x94D91f…863d5D7748584.472 USDT From 0xe310De…F9654837 to 0xD12D7a…b4abc3f63.640531561211604 ETH From 0x9EAbE4…83DE7de2 to 0x56398c…816D00eB415 USDC From 0x6A0C6f…1f8cA96D to 0xD08Ae2…E6388c9A5652 USDC From 0x307b71…794810Ea to 0x6d5889…29CDE153285.57 USDT From 0x3c1254…43E01cBD to 0x43A24e…21764B795829 USDT From 0x370EbD…59c0678A to 0x6d5889…29CDE153107.6 USDT From 0x65eff5…C3Ef3aE4 to 0xfFD47c…5e4E8EaB10000 USDT From 0xaF47A3…55761116 to 0x728d7D…C1ABdF865810.06309 USDC From 0x5c1B84…977e92d0 to 0x6d5889…29CDE153319 USDT From 0x0eB160…79331AA2 to 0x1980e6…CBAc24B41.98082 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.12021961980376115 ERC20 From 0xEB6268…0450DeCF to 0x650917…0776becd0.03586196 ETH From 0xCfeCeA…3BAE5d31 to 0x923b52…A0cEbCFB423 USDT From 0x431266…02FE838C to 0xD5BaBa…e26Dc7132903 USDT From 0xBced5C…5cf5dCE0 to 0x9fa783…0d7228537.64 ETH From 0xa77F3F…4807df0A to 0x7CeD8c…09086c9150000 USDC From 0x5905C9…2aFfEaeF to 0x2a808d…6986858121507.37746 USDC From 0xfA5Dd3…0afac412 to 0x559070…08361DcF83750 USDC From 0xb4c961…5B8f097D to 0xC47595…a721624919.356868 USDT From 0x58D02e…246e0843 to 0x99dDCf…6502d482200 USDT From 0x2910bD…1D2f4bf5 to 0x4245fD…02f147381 ETH From 0x731B7F…7CD0c984 to 0x2a8E67…a1d91f5460.562416309845005 ETH From 0x34f86B…26D60fb5 to 0x1fF270…8f9ae8c91920 USDC From 0xeBb793…2e48FFAE to 0xAb4D10…3Ed308a4221792.16 USDT From 0x4b3702…D8fE829F to 0x6d5889…29CDE15372.86 USDT From 0x158112…90De6bC0 to 0x84188C…7387d81C0.005 ETH From 0x6FAaF8…38Dc687f to 0xdf162A…5C3372B2500 USDC From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20072.124765 USDT From 0xDFd9ec…2B0107Da to 0xe62639…9C055e1A6 ETH From 0x7862c2…4A95d23E to 0x9Bf149…cA706a2443.76 USDT From 0x4c2c0F…e7A200B8 to 0xd0b427…Ce508A49112 USDC From 0x6dc98F…E45F320B to 0x4C5aB9…ee3A081e0.12801392791535718 ETH From 0x26BdF0…a520AC93 to 0x840304…15E28A2F0.015616864328784234 ETH From 0xC44288…c3A4aa15 to 0x30f3Ca…15718b056957.653063 USDC From 0x3CCaDD…36FB9D41 to 0x7B6F4f…9F5E3E8F0.13921583684153702 ETH From 0x96C519…e990ed7b to 0x3A560B…674E46D1155.458381 USDT From 0xCF201F…DbA1d2B8 to 0x647B41…ae18Ae830.031386361470459 ETH From 0x728Ca0…42aBDF86 to 0x891277…4706875a477 USDC From 0xd1b732…2555b8Cc to 0x5dE2Ae…6bE474e20.9781911918761906 ETH From 0x225DB2…1Ed211A5 to 0x34F8CB…14964A800.001197 ETH From 0x8E3357…12391AB9 to 0xb01068…A74588a80.299968682814942 ETH From 0x82F30D…Db0424E1 to 0x601DA6…56c04AF60.11262360440583541 ETH From 0xeCAe63…6D4a3f10 to 0x357918…0c4B34143146.420701 USDT From 0x12184e…557f78c6 to 0x437A79…586A7BCe243 USDT From 0x64153F…dceCEF6e to 0xAb2007…31c9501715594.928418 USDT From 0x25B03F…0A9364B7 to 0xf9b9AC…2b1c283a5500 USDC From 0x5535D0…2bC327Ce to 0xf29eB5…356446cC0.003560611728430062 ETH From 0x13ED11…88077F67 to 0xB3cF85…349A37280.009836064120937 ETH From 0x814027…021bA2Bf to 0xb269bf…E86ccfEF1689 USDT From 0x8f057F…3eeE9b05 to 0x2E29eE…ED5FbAE410 USDT From 0xE62562…83a62858 to 0xb09939…AF7B73970.01 ETH From 0xf78683…84e08b62 to 0x415e6D…df79b8a10.007 ETH From 0x72aa98…C916e4a0 to 0x57e7E6…1E95a1c0389.5 USDC From 0x6275a4…b95D9e16 to 0xf701e5…24A3dbef999.9 USDC From 0x2E2657…D1089B40 to 0xE29572…6E5aaa9320 ETH From 0xC65E51…15D5DD2A to 0xc9AD9a…bd6C80EA2700 USDC From 0xe5d7F1…39c28AAb to 0xe55060…11FC72100.656869561636673 ETH From 0xDa0962…92018B0c to 0xe9b3b5…e8b2C20c0.009731400382289928 ETH From 0x4408cD…171788db to 0xfE021f…71ad61420.9668359762643399 ETH From 0x32c519…B632F266 to 0xA1c6Da…e5394b07500 USDT From 0x515ea2…A57E9910 to 0x6d5889…29CDE153204 USDT From 0x082a08…8027e911 to 0x575410…Dc0bf480250 USDT From 0x3D8d74…EBEE878A to 0x05f456…179d6E2a0.05698618950527669 ETH From 0x436402…266a80a8 to 0x6d5889…29CDE15314.01 USDT From 0xbE2C46…17B65928 to 0xfA4a82…70926369260.61288 USDT From 0xb735cf…CfF78442 to 0x8c11cE…780e7C3d3.4 ETH From 0x7C3C55…375D7d6F to 0x6d5889…29CDE153437.83 USDT From 0x8f8347…775A25eA to 0xb3c159…5236aCba6180.403861 USDC From 0xF0379a…C5B2A46d to 0xd17289…0E6352a4500 USDC From 0xe11D04…1Eb94323 to 0x25B80a…c8DFAf1160000 USDT From 0xf92F8B…13273dbF to 0xdfa7Df…74Aa9c3513 ETH From 0x0007DE…6FC4c577 to 0xF018e2…571431BB26.14 USDT From 0xe9B663…C3f64D21 to 0x8e8A54…CFC0C4994861084.497736 USDT From 0xb245BA…694B9Cb3 to 0x26243b…0f082FeF1571.1 USDT From 0xB1DbFB…412d2E67 to 0x6d5889…29CDE153149.82 USDT From 0x846330…E69CF5F2 to 0xac3649…379ECC8B0.5991593793907148 ETH From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.2625 USDC From 0x8282AA…383e868c to 0xF01f20…2fED6C1D11396.564 USDT From 0x93D668…e4947098 to 0x7a95B2…973BAB47145.35 USDT From 0xf39ff9…aF23F7f9 to 0x49Ae8a…3aF1455E627 USDC From 0xe704a1…E976A0E6 to 0xE3E4BE…f5217bd4250000 USDT From 0x826265…f271304c to 0x66221e…27C769ca0.02999482593787846 ETH From 0x59a2cD…8ed00d96 to 0x9d5363…8f19F68611000 USDT From 0x2e7E34…263808c5 to 0x4D9e2b…00A445b31.045119292902147 ETH From 0xc106e9…a04e7Fa0 to 0xE347a7…CdbE19641.148103 USDC From 0x6d7347…620ab39C to 0x6d5889…29CDE153186.35 USDT From 0x489c5B…D1f17E88 to 0x3d68a6…5F2Cbb7172.42 USDT From 0x1a4347…70c83C0B to 0xED7caC…03C32b0D7 ETH From 0x29917d…ce8dEE78 to 0xE347a7…CdbE19642.382671 USDC From 0xd5A7cB…c978007F to 0xFA2FC0…837721165000 USDC From 0xA43Ef1…1818bd24 to 0xfC3205…5d2Ea4491150 USDT From 0xA46D3f…e2177bE6 to 0x02A317…1C98CE3c0.079999262244842 ETH From 0xE5bfb7…a8451655 to 0x3E837F…f733c98E35000 USDC From 0xA6fbcf…0A5EE0ef to 0x2088fa…7B789AbC200000 USDC From 0x599134…83317B86 to 0x5fFDc8…c2d94A200.7884858014893851 ETH From 0xc06935…19E6d931 to 0xe12928…250f7B8729849.8 USDT From 0x5b7CCb…0522a151 to 0x1dF92d…2bA2D288319 USDT From 0x1A0020…a230E170 to 0xD4dB7E…010E45d0191.219649 USDT From 0x0B6885…fC5B723C to 0x11F54c…17D00f8c19300 USDT From 0x97B7F8…da8063c3 to 0x158a3D…eF19ed98500 USDT From 0xacdF36…504881bD to 0x4dc744…5b2FA21729.285 USDT From 0xf6Cc5d…45124108 to 0xeEDB83…13b472750.004847482056237255 ETH From 0x5ae2Ae…d6711967 to 0x4dbE41…4055FC8210000 USDC From 0x71766F…51954369 to 0xaF77Db…8BeAAFaf775.19 USDT From 0x5A1739…AEEf896c to 0xE467d3…c2Cac6aD600 USDT From 0x4D034A…9bF74156 to 0x312F84…bCC81f998000 USDC From 0x877926…84558EEE to 0x5Df09f…402C1A5E2000 USDT From 0x6Decf7…73583c0D to 0x2aD8F3…0C4E371b68000 USDT From 0x9f77dA…38A7AD2D to 0x778568…3c2B993F580000 USDT From 0x4FFe3a…fd74Dc4C to 0x6d5889…29CDE15317.2 USDT From 0x624ae5…D1f7FBa7 to 0xEb961E…2501e9fC5658 USDT From 0xAEEBd2…F23aDD50 to 0x832F67…387328146583.43 USDC From 0x6B154A…9d5582aD to 0x294E3D…7313924b17500 USDT From 0x7907E6…52f7c44d to 0x532cF7…412EB610230 USDT From 0x814e3f…d4A4eF0D to 0xB02dbC…00fc433b0.015082362567715855 ETH From 0xEaE12b…b1e86B88 to 0x045659…03100037584.767964 USDC From 0xBBF38a…91dA9032 to 0xEC75D6…1451C40b0.1412 ETH From 0xe08f78…eaCEAa61 to 0xf5EA43…EE82C6CD15000 USDT From 0xB47211…D5C05b75 to 0xa2739A…c3D9530231.72 ETH From 0xDFAEed…1B7acE43 to 0xd6cb96…48a612A2411350 USDT From 0x8cA6EF…356251E7 to 0x114F5D…D58F21445 ETH From 0x7D0044…87943646 to 0xF2e1fC…d87691a3200 ETH From 0xC89980…0c2d7d4D to 0x98b678…dec8992F430502.1 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.01798904124931413 ETH From 0xf4BD72…11D3e5ab to 0x13ABDA…1a0055F95000 USDC From 0xCb713b…37821279 to 0x10A76C…F5c1B8c346000 USDC From 0xf1358C…7Ff5e67F to 0x6d5889…29CDE153288.04 USDT From 0x58f25F…49939CFf to 0xcBce95…C85299bE214753.622991 USDC From 0x33eA31…5614cFf5 to 0xC9bD56…5D1e2690155906.906055 USDC From 0x0d9397…817D4B10 to 0x6d5889…29CDE153300 USDT From 0xa8CEA3…7F3905a5 to 0x6d5889…29CDE1531099.84 USDT From 0x36369f…014982DB to 0x36dBBf…A84b16bA2.2 ETH From 0xe8A1B4…0d7E808d to 0x2dBD24…20b6102e20 USDT From 0xDeeB61…79cEEb27 to 0x66FA90…BF19F3531000 USDT From 0xD3b0b3…b7e1534b to 0x81a210…3766C2f81891.83 USDC From 0xE7A273…Da732d75 to 0x21B00a…Ba8a3B10437.594958 USDC From 0xA10306…F859C4aD to 0xac4b16…F67351010.031191683475184542 ETH From 0x4781a9…60853173 to 0x213635…024Dfd3E700.344569 USDT From 0x3DC2C8…2DF32Aa8 to 0x06085b…5564Dd91500 USDC From 0x727Ab2…f9001857 to 0x706eC5…bbF4F5A728000 USDT From 0x5100B2…156d09fa to 0xE347a7…CdbE19641.309855 USDC From 0x935851…4144eE98 to 0x673B9e…8df2CAEd5577 USDT From 0xD30962…63251319 to 0x853B02…229B8e298414 USDT From 0x43a677…1c94Be45 to 0x6F055F…85197F540.015488640848762081 ETH From 0x86D4e1…Dc17a13E to 0x2735f3…132144410.3261733 ETH From 0x358D3c…b1974700 to 0x30EE8c…b74269cD0.104817 ETH From 0x3886ad…0aC90605 to 0x0b202F…89D6Ab771.167132 USDC From 0x75BEe6…163be2f9 to 0x3ea0E5…Fa507dB30.5 ETH From 0xb1a04f…a88117BA to 0x568300…Aaa9E42e5000 USDT From 0x45eF4f…C1190104 to 0xc0592f…C14EF4350.102764856699827 ETH From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C340 USDT From 0xEf21BE…f8b7D3cf to 0xA84cF2…a0e3a1D699 USDT From 0x44042f…D50C36eF to 0x6d5889…29CDE153129.47 USDT From 0xc3cC39…429b97b5 to 0x996856…CD36416f0.0705 USDC From 0x1e2244…74a9eA6b to 0x30F7d5…C576a4375302.263279 USDT From 0xE4DCCe…55C19bc4 to 0x750081…eB1D715E60 USDT From 0x8713aD…466B2022 to 0xd145F1…7f42dFe1160.39 ETH From 0xddCdB1…c6Eb2c0C to 0x9433f4…4FD3774221898.947747 USDT From 0x98A0B7…782Acc16 to 0x1593ad…884385573600 USDT From 0x5505FD…f84550f5 to 0x3c5D7E…2ba4EC3e202189.899506 USDT From 0x556234…52B4D895 to 0x8b96B4…228e4c89572.02 USDT From 0x58d742…dA3dcAdF to 0xDf923e…706Fe593115.1 USDT From 0xbC11FC…19c14057 to 0xa4cC49…3822C3AD10000 USDT From 0x6c114E…E88244b0 to 0xc6a419…F1bE2B53582.811525 USDT From 0x33F412…3947AAF2 to 0x24041E…D88FD81B3.292981481203346 ETH From 0x882652…E8bCC7A9 to 0x9FDdc6…6b78Ede10.4499937000881988 ETH From 0x781E3E…Cdf13A14 to 0xc07602…99a6C3Ad142 USDC From 0x58bF03…9C7F82fA to 0x005a24…673310b50.03325781173672726 ETH From 0x071098…4ec1d529 to 0x34fa09…0ad1040F2752.1695 USDT From 0x2Aa3Fd…a2566802 to 0x9023E2…ba189e080.02480541414598036 ETH From 0xe2455c…78bC16Eb to 0x6d5889…29CDE153869 USDT From 0xCD6552…759FD092 to 0x5b8d79…f8Fca0660.00901155281070332 ETH From 0x0E9550…25d5456F to 0x0fe181…8D1EFaa6799549.460485 USDT From 0x4C7D1C…207B3aF8 to 0x575410…Dc0bf4801.59450978 ETH From 0x3083d2…72067095 to 0x50a181…eBcBB4A76.3 ETH From 0x226D04…F861267c to 0xd890f9…27D1cB381100 USDT From 0x119fFc…D86A9429 to 0x9a0670…ED3C1d140.00032734 ETH From 0x6CCBB9…cBb50050 to 0xE88FdF…32F2DcA93000000.0003 USDT From 0x6ed66a…CB7bc935 to 0xb249CF…3e41199b2003.4 USDT From 0xfDF54e…90992e22 to 0x197799…A25dA9930.000001533681288888 ETH From 0x49f3fa…2114f47B to 0xBc0077…b2Ce4cE00.2803878074919622 ETH From 0x3942ac…663468d6 to 0x2f13FB…38aaC85999.038526 USDC From 0xdE2693…1D086328 to 0x1dF92d…2bA2D288453 USDT From 0x1209ea…b08Ef5eD to 0x945070…608883878169.545344 USDT From 0xf24A7e…49F8A278 to 0x92B94c…D93568901.45726711760667 ETH From 0xa28929…bE4A7D64 to 0x44bBA6…5002B10950 USDC From 0xF30Aec…6982a106 to 0x662030…b45ed37733570.952105 USDC From 0xcf4FF7…559658C6 to 0x31DA6A…593f2c0D2.1386 ETH From 0xb3CF08…F1a402DD to 0xeA135d…e912c4e43 ETH From 0x9cA0Ee…584Ce726 to 0xcD1841…e98a7522180571.22452 USDC From 0x774928…598a1c99 to 0x3eE6A2…5560C30D2.000536 USDT From 0x7B33de…6Ac2ceFE to 0x58F27f…6D939cfF676.528852 USDC From 0x0d24Bc…0C7DB714 to 0x342ff3…dc888Ecf2913.505028 USDC From 0x4C92B0…1593AA47 to 0x8Dd8dc…B643cbeC10200 USDC From 0x37Cad7…b7E2e1Fa to 0xd58669…2791303b153 USDC From 0x23a771…0f2234bc to 0x0849e1…E65aedc30.301 ETH From 0xE2ACFd…65b99573 to 0x6d5889…29CDE15311.37 USDT From 0x98c802…Dc33763F to 0x9dCF7B…5039342818766.46638 USDT From 0x5845E8…f98f47C6 to 0x5DA184…49E96B8F11525 USDT From 0xc3EAFC…1934Ba06 to 0x4aB2EA…e5aFA3Dd20 ETH From 0x923ac0…89249513 to 0x9025f8…79aD53664190 USDT From 0xA46E11…Ec868741 to 0xaF77Db…8BeAAFaf579 USDT From 0x07fAAF…75D5b873 to 0x6023AF…F2Af4b195000000 USDT From 0xC966Bb…fbaC56Eb to 0x385F7F…B6D674350.09611144197909684 ETH From 0xB223Bc…7cDEE156 to 0x4dD4cB…e1b860c90.00000557228326545 ETH From 0x53f1eb…5B59C8E1 to 0x6d5889…29CDE15333.82 USDT From 0xaa237E…b4E41f73 to 0xd6a780…F92a54ED108125.802576 USDT From 0x9E4d94…BC13e92C to 0xE56A9C…7Ff843D1100000 USDC From 0x5793c3…6921682b to 0xB582c7…5a87E1c940.69 USDT From 0x859E10…FF6Aa4eb to 0xFF1b06…4b317bf550000 USDT From 0x57606F…0da3467F to 0xa5b0f7…AD981F110.0811 ETH From 0x641fFA…33e28121 to 0x224301…D3346626800 USDT From 0x5d27bE…2F8bFB57 to 0x03BB89…08f8cb3E30 ETH From 0x78E8F1…7863F961 to 0x805002…7368E2932239.09 USDT From 0x7b434E…c7239543 to 0x28d99e…60c268841999.7 USDC From 0xEb83E4…445BEFCb to 0xF021e4…63CbFa3E71.6004 USDC From 0x43dc45…27adec37 to 0x036133…d9eA0E1e0.9054563654690245 ETH From 0xe77613…98A1dA38 to 0x4Ee610…D6BbDe81250 USDC From 0x0a9321…E42e27Ee to 0x3E66F3…a089957c0.004998878709303431 ETH From 0xc91cB6…4b8EDac2 to 0x8c228f…6d0c44Ab29204 USDT From 0xDa90be…89402Cac to 0xbaC394…e55094b45.646800770383051 ETH From 0xdFd756…6Ef2a27a to 0xDB5fc7…dD112A210.9715954324240833 ETH From 0x05Ad25…1107b346 to 0xDF02B8…A19A051a1 USDT From 0x6dc98F…E45F320B to 0x4C5aB9…ee3A081e0.319338329703501 ETH From 0x132061…07ed0599 to 0x5EC346…9605FFEa0.0102971 ETH From 0x9a7796…3D46C158 to 0x89e936…9f91dBFD8472.090924 USDT From 0x5dc8a9…bf9EeE08 to 0x78866E…6B3d521c110000 USDT From 0xac85fA…2aa1247e to 0x0a47Cc…c98Ba15d10000 USDT From 0x32C04D…fA32F5f9 to 0x69760C…62888b7720.720183 USDC From 0xa07aE7…997E8F5b to 0x53D23C…B5Cf292721767 USDT From 0xbCa2B8…faeD6707 to 0xA52Dae…A6C6CD30501000 USDC From 0x80058F…A940814E to 0x32D708…CDfa6eb7160000.00105 USDT From 0xd9468C…19060e1c to 0xA370a8…08F5F21E40000 USDT From 0xfeB75C…1B2E8FFB to 0x6d5889…29CDE15314.84 USDT From 0x9025AD…Dd3fB6D9 to 0x6d5889…29CDE15339 USDT From 0x912E7c…e3F7c507 to 0x191A3b…55C2c8f27.777 ETH From 0x9af7cC…950AABD0 to 0xFa5b91…C6408f620.05026983 ETH From 0x2431C4…ea55c2A1 to 0x024061…d77f756f29.115 USDT From 0x2dbe90…889Ec6Cb to 0x181B02…11e32236350 USDT	0xdf583a…6333b7e4	0 eth 0 ETH	0.000444353074216358 eth 0.000444353074216358 ETH
0x3c56aa…3c9ff096	24222033	Mon, Jan 12, 2026 11:51 PM	0xa7EC2b…FdeAF09a	From 0x684cfe…A1269Ac0 to 0x4588f9…4d93F97A3 USDT From 0x11f869…a8D99897 to 0xa4b217…69576662100 USDT From 0x423093…16535B3d to 0xd3240F…A82B9AA220369 USDT From 0x4ae23d…caEef87E to 0x1207b3…e65c304a4000 USDC From 0x98C5A9…AF539B3f to 0xb98F07…7E62D891130.758705 USDC From 0x46c719…F1C3f052 to 0xd54386…641fb39C9999.001929 USDT From 0x729D59…A05C05Fd to 0x6C520D…E56C3d82264.1 USDC From 0xD4D51a…d20e45D0 to 0x335197…29c18c99384.54 USDT From 0xAeDc21…8F996e81 to 0xE07704…924Fb1Ad4409.04 USDT From 0xe7C1F9…9B7F7976 to 0x687645…5004c48C1 ETH From 0x91328c…16969747 to 0x5185b4…666342144667 USDT From 0xC9Ca16…fAbf5CBC to 0x754C61…faa837d21500 USDC From 0x54207b…7Fcc96eF to 0x6707D1…B5866b7321500.002925 USDC From 0x277E92…C6fac2e3 to 0x3d68a6…5F2Cbb7199 USDT From 0xfbf334…d3aa3DD4 to 0x0f93d1…C4B7Dc6C8200 USDC From 0x91e413…A7678a98 to 0x610C97…4cF384113142 USDT From 0x9Ec61A…45aa9bE4 to 0xe250Ee…3EFe82C945 USDT From 0xC64B44…93faF04d to 0x769618…95AB272a38 USDT From 0xC81185…5221ac12 to 0x1601C0…D864793d1180 USDC From 0xa2A712…3a9243c9 to 0xDFa85A…25C117c564500.368211 USDC From 0x97aDEf…2fcb66fD to 0x6a4163…283B031E0.03244908538412564 ETH From 0x8DB998…51f59745 to 0x9cc131…Af140cDF6892.729377 USDT From 0x393C10…832B894e to 0x4E7445…52bAEE1924369.067029 USDC From 0xFf17fC…170f82f5 to 0xD1863c…b13F69E39989.7 USDC From 0xF3B271…aa9e22c4 to 0xcdFbA1…130a503250.060924 USDT From 0xc3110B…99B9Edab to 0x8e7dcF…72b1Ae4f0.005097786076338 ETH From 0xad3C61…F51f9E94 to 0xc10Db8…A76210E31600 USDT From 0x727935…9feCAc19 to 0x808D86…A99f0A871000 USDT From 0x3dba8f…046178D1 to 0x02A317…1C98CE3c396.218542 USDT From 0x05fc52…Eb030829 to 0x50A4C8…F63568D7111.057994 USDT From 0x14514D…253896cA to 0x7516B6…061EB44C21 USDC From 0xcF6b49…6E8C53a8 to 0x18F3FD…5614b00c118087 USDT From 0x3D6222…fc2cBb71 to 0xF0169B…810E08Ed5301.09 USDT From 0x66439b…8B3Cbd43 to 0x9E55d4…AC09338213017 USDT From 0x62f9C6…b561935d to 0x71Bef9…01B317070.005 ETH From 0x559259…91ec0850 to 0x5AF862…3e174dD421800 USDC From 0x00Aa90…8247f860 to 0x9013b8…660F4e0f480 USDC From 0x1C7585…eE9c686e to 0x3d68a6…5F2Cbb7190 USDT From 0x807266…D332f161 to 0x4fa862…6814b1dF10 USDC From 0x4785e4…8a5647a3 to 0x926942…93Ceaf6E1792.83 USDT From 0x459218…c071E2Ab to 0xE1080b…bFb6D7980.013207907478108596 ETH From 0xbe1250…bDe572E9 to 0x2348d3…b504d2770.000538434373354244 ETH From 0x51dBd9…087Efb5C to 0xb91931…1bB115eb2.8722216271009082 ETH From 0xa35D6E…35f3802a to 0x3d68a6…5F2Cbb71170 USDT From 0x985698…9752CF40 to 0x3d68a6…5F2Cbb7117.938441 USDT From 0x35e314…8Db40E36 to 0x2c1000…85eD21cA1000 USDC From 0xb0007b…3c6Fddd4 to 0xc0592f…C14EF4350.058818714278485 ETH From 0x941e04…Ccf72d68 to 0x3d68a6…5F2Cbb7134.64 USDT From 0xA709d0…0088E8e0 to 0xC0d097…9d02021f0.6470963170513115 ETH From 0x44ED2c…b39765D2 to 0x3d68a6…5F2Cbb7115.31 USDT From 0x50dc9D…A88C738F to 0xE347a7…CdbE19641.391736 USDT From 0x9dC133…865E1704 to 0xEa6771…6bFD7E7118000 USDC From 0xc61cc8…5c16C495 to 0xE19618…BD6A4A250.41209935 ETH From 0xc3c06c…6DcaaC39 to 0xC98770…8D76A6E76461.27 USDT From 0x02dA95…5A112330 to 0x58CCfD…26Cb225a603.523733 USDT From 0x3f3CE1…d2cb4c07 to 0x69760C…62888b7713.75 USDC From 0x807266…D332f161 to 0x4fa862…6814b1dF99990 USDC From 0xEF6BE8…109F3317 to 0x03dF0d…16Bf33FF990 USDC From 0x94AE9E…88eA59D3 to 0x3d68a6…5F2Cbb7172.35 USDT From 0x8f9324…41e05238 to 0xBe9969…588a0494156.39589 USDC From 0x6D6D3A…1F4F334a to 0x6200dc…4b316A3610000 USDC From 0xe4D827…216545f2 to 0x55e73b…3c2a48331000 USDT From 0xd2DAaB…CA8909d1 to 0x3d68a6…5F2Cbb7117.01 USDT From 0x788210…337e4156 to 0x728d7D…C1ABdF86461.522688 USDC From 0x283eB8…21Ec5f71 to 0x024061…d77f756f43.675 USDT From 0x2D9CC0…e7EAeeBe to 0x363748…0ADb2D951000 USDT From 0x3C8a8a…F86755Eb to 0x0b69ec…86d993B71000 USDC From 0x80d50C…1BF57511 to 0xA0beEB…0266F2dD15000 USDC From 0x4EC014…864D080E to 0x2CFF28…dEF0d8Af500 USDT From 0x18d1B1…F6F87035 to 0xBC91F8…170C1292800 USDT From 0x857C62…C2D4f039 to 0x213D0A…98caf74813421.552717 USDT From 0x947b2e…177F533E to 0xDa76fe…293Bf5b21001.201441 USDT From 0x47b89e…878977b6 to 0x2ec183…4A29A0030.03240955 ETH From 0x269aC5…3EC8359f to 0x07F114…8C2bC2F11.69 ETH From 0xC51956…b2944cd3 to 0xBffebF…51E48308132 USDT From 0xc32D4f…0eE7346f to 0xeEDB83…13b472750.08131694417429149 ETH From 0x23543e…B8c26326 to 0xDc47f9…A5E95f6C3500 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x342F76…6cCF9d20 to 0x598916…5ccC99d750.611351 USDT From 0x74FB48…Ec54196e to 0x927388…45AA39262523.040264 USDT From 0x1ECE21…26274650 to 0x8606Cd…22900663500 USDT From 0xf14107…897401DD to 0x3d68a6…5F2Cbb7196 USDT From 0x6FAaF8…38Dc687f to 0xb4264E…AA2121Fb92.522167 USDC From 0x19A3C5…51967Bf5 to 0x0C4985…4a2F51fC47.03 USDT From 0x5bC81b…069106C9 to 0x1B782d…31F831c520265.645078 USDT From 0xb0a84A…0131Db84 to 0x7Eb02a…111701094473.207065 USDT From 0x429f27…ab1eb293 to 0x0FE032…2C6027eC40000.018963 USDC From 0x288286…F8e28be0 to 0x3bA165…3b5B72aA2360.00236 USDC From 0x0C1f3e…1348AA90 to 0x967c15…fd1d90A050 USDT From 0x015285…FFA38F00 to 0x721035…BA1aE797138.8888 USDT From 0xdFC76A…1574Fea9 to 0x217A39…41C5EAc0679.79688 USDT From 0x1FAc90…99225669 to 0x750a85…dd2539fA1798.561151 USDC From 0xDa0962…92018B0c to 0x2fec70…1742Af2d0.24633484917506898 ETH From 0x9C6fA4…b0A1E1a0 to 0x35276e…a3D4Fe301.4859111621774779 ETH From 0x708CF4…6Eef7b8c to 0x7B445c…06bD490145744.937971 USDT From 0x87e28d…1A80b210 to 0xDA529d…c94aFA1C68.060369 USDT From 0xa46813…76f0a3f0 to 0xcBf5Dc…b90468bd11 ETH From 0xDD8BeE…3729C2fC to 0xeDa76A…4DdC336978724.031614 USDT From 0x7Ca94C…1328549d to 0xC8c757…EBf637890.003 ETH From 0x656dF1…21fea1FF to 0xae35C7…13366A94135 USDT From 0x95F3f1…dBbA1978 to 0x28d99e…60c2688456 USDC From 0x6BD0Bc…f68b0fA8 to 0x3d68a6…5F2Cbb7113.246 USDT From 0x4B2b9a…AAb50a84 to 0x12FfFc…cc97e9063750.787665 USDC From 0x00c8AC…8D3A6277 to 0x3d68a6…5F2Cbb71230 USDT From 0x87d756…DAF0Ce3e to 0xedCfe9…Dfe263470.20480068331602397 ETH From 0xf97Bdc…10cD18F2 to 0x448418…cfF6F03B0.000321148942456532 ETH From 0x254CDE…A7c2D423 to 0x3d68a6…5F2Cbb7125.95 USDT From 0x7aC161…585eCF75 to 0x0c16CE…ecD44ABe1.581303 ETH From 0x2b5142…B04E0a7D to 0xa1780b…305234f00.0106945 ETH From 0x9D6b2e…59096Ff1 to 0x9AB513…063506BD1.697974405535364 ETH From 0xBf923C…4585e96e to 0x1901fA…1649Dd9C1772230 USDC From 0x2da1CF…d131fC19 to 0x6d5889…29CDE15371.2626 USDT From 0x423046…DB9e6036 to 0x6d5889…29CDE15310 USDT From 0x88c444…42A838C2 to 0x294020…3F71950f33.82 USDT From 0xeB0e77…D83F6185 to 0x1B714b…158ee76E200000 USDT From 0xEB6268…0450DeCF to 0xE9E7EC…268Afe5B2.50657197 ETH From 0xBAaB1F…F780F460 to 0xDd7e40…609476a50.081694 ETH From 0xe07645…DFe8213e to 0x3d68a6…5F2Cbb71581 USDT From 0x335F5E…3A477e36 to 0x3d187E…BA2e6eF00.006 ETH From 0x49FAF9…9d0Efa8A to 0xf9E521…255a504E25022.845858 USDT From 0xf82120…622c65F6 to 0x6d5889…29CDE15364 USDT From 0x3390B0…C5db7E17 to 0x3F60D2…4013D4b43378 USDC From 0x32D7D4…E8fa6EB7 to 0xAb58E1…033a14A6500000 USDT From 0x8Bd73f…27EDe3b6 to 0xFC354A…7421bF0512 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.051572885827565 ETH From 0xa05641…b48c527f to 0x1b6647…9D7CdFda0.3487207151664411 ETH From 0x9c1983…Bc70f73e to 0x3d68a6…5F2Cbb7126.85 USDT From 0xb1c5C0…356d5F9e to 0x36348A…1A843e849.45796985056023 ETH From 0x53C43F…8b0fE2c6 to 0x197799…A25dA99329 USDT From 0x726ff4…f3a4f885 to 0x3d68a6…5F2Cbb71160 USDT From 0x52127d…B718AdA6 to 0x6a4163…283B031E0.036213463714348665 ETH From 0xc44764…d851F5d9 to 0x626Bc0…22AA787264427 USDC From 0xece8a7…30887c30 to 0x750429…c54db07e500 USDC From 0x7c24C4…Ecbf8ACe to 0xDAAe1d…e41D73351 ETH From 0x6Ce83a…55e0fE39 to 0x3bA165…3b5B72aA281 USDC From 0x8EAa3E…ec65CfCf to 0x6d5889…29CDE153355.14 USDT From 0x37B7c6…0e695E1D to 0x78EE5B…f9b7a9971000 USDT From 0x83dD3e…12cd007C to 0xB01484…1c0EF557814125.766568 USDT From 0x4Dd37b…553eB657 to 0x515BE7…6DdbB4a3503.5 USDT From 0x1563AC…831713F2 to 0x9d96e4…d0aC94Bb215 USDC From 0xFBab56…EDad6b97 to 0xB8354C…eFa006B90.9651049014800425 ETH From 0xBA7584…6Ec40E8C to 0x95A698…47C0c753100030 USDT From 0xbDe62D…8413A796 to 0x7369bC…74b973b18.184047 USDC From 0x58EF29…62356BBa to 0x73Ff3f…c3C4cB4210332.17 USDT From 0xb695e5…f8bf0a00 to 0x69Fa25…719897c4320 USDC From 0x00CACd…97cC69c9 to 0x63d05D…Baad4cB7500 USDT From 0x8963a2…791BbF87 to 0x78EE5B…f9b7a9971004 USDT From 0x52c9b4…7C3d6168 to 0x759c1c…4A299bE41000 USDT From 0xF80B68…5a3171Ed to 0x077909…773B2c0522000 USDT From 0xE0d7B8…53528f4B to 0xAeC402…2DcBF9f70.40477950408219 ETH From 0xB8e623…65F1CEDF to 0xAAc724…67EA9ffC4026.185298 USDT From 0x343575…08b84c1c to 0xfc14B8…9f3aDB1010 USDT From 0xD5F9aF…f8479bF2 to 0xcc9C7c…a91aCAAE0.03241217 ETH From 0xf51145…2cdDae6f to 0x6d5889…29CDE153499.85 USDT From 0x3FF0F8…5D8aAcaE to 0xC93D44…8236Bd4F10.036332 USDT From 0xD47f65…b284808B to 0x24e4f9…f13916E940000.096177 USDT From 0xbA05A1…8192FC98 to 0xD1019d…1c866c7B100.308 USDT From 0x51dBd9…087Efb5C to 0xb6F587…b67330Ad0.016028313081257736 ETH From 0x941c20…A3755F78 to 0x996856…CD36416f0.16029 USDC From 0x8f6725…faB80B52 to 0xaF77Db…8BeAAFaf258.4 USDT From 0x260676…66Ec5b1B to 0x2eB7F6…c3961d5E294500 USDT From 0xaDecB4…02d0f474 to 0x6d5889…29CDE15372.42 USDT From 0x92F288…bCEEB77a to 0x3d68a6…5F2Cbb7143.34 USDT From 0x3d964B…58394A6A to 0xB6f69a…b6189D1d10.15 ETH From 0x6D57Ba…A8cdE153 to 0x66FD74…Dc9Ce386143869.89 USDT From 0xE6F92E…1D6BA043 to 0xaDdc17…632EA16d8675.37 USDT From 0xf535b8…3B832131 to 0x140C63…E014EB50975 USDT From 0x97bb36…A76DfF6E to 0x5236b3…29F9323214.144538267448533 ETH From 0x36dEf3…2807bDB9 to 0x3d68a6…5F2Cbb7112.77 USDT From 0xa60822…240891F4 to 0x8CF7da…1355DB7025000 USDC From 0xde8316…D06C7388 to 0x078fFf…96a788d61033 USDT From 0x9d2512…52b7010a to 0xD75714…01465ea549.061682322838045 ETH From 0x50BB64…beE5952C to 0xe27012…A055f2ed210.3 USDT From 0x0b0f3f…7cAb7337 to 0x1bB9A1…55d9cde120.230802 USDC From 0x348fad…5e9Ef7CC to 0x8faf90…c101F8a30.17 ETH From 0x4da05C…6e323Ff2 to 0x3721E0…D647355a45010 USDC From 0x5717Dc…1DdA6ba8 to 0xB8a895…80D1d9351009.81 USDC From 0xAa0053…c0a0aD35 to 0x5b8d79…f8Fca0660.006424113631060968 ETH From 0x10E074…43635531 to 0x3FAD66…32334543337 USDC From 0xFF5494…Aa0226e6 to 0x0fa835…6ad22e1811.15521360446961 ETH From 0x9FDC79…fD786714 to 0x02A317…1C98CE3c255 USDT From 0x301fFa…2b0Cd2E3 to 0x3cAf5c…573BB3D41500 USDT From 0x410D9E…723dA7E8 to 0xc1a2b1…3be8854e3000 USDT From 0xc837eE…58619743 to 0x756B90…35dC95B1100 USDT From 0x8a329E…A2f08b09 to 0x17474F…2Bd4C0Ce3.899995199472912 ETH From 0xE1613D…F3276623 to 0x3131F3…f1c7AB030.25935492 ETH From 0x4EECf3…58f4163F to 0xFE76aE…02940fFd4931 USDT From 0xB67feE…4b9fFCc2 to 0x3d68a6…5F2Cbb7126.164091 USDT From 0x6f7F52…b0ace7f4 to 0x2c83Bb…fF4c8497455.2 USDC From 0x54a03D…E734C2F9 to 0x602AA6…F37c10a62331.546233 USDC From 0x16E0C6…6d12AE8d to 0x2B1aF9…23BFfBf60.015 ETH From 0x0ae189…a0342E02 to 0x2b6ed6…34b123E6134013.269933 USDC From 0x8cBEEe…a90B8969 to 0x37E577…2215495558.165032 USDC From 0xf51145…2cdDae6f to 0x3d68a6…5F2Cbb71725.54 USDT From 0x1a6aDf…6B5A4A12 to 0x8F0f85…313bee9A18700 USDC From 0x6b40BB…9cc2CFCc to 0x8C81DE…A3c51Cab55.573 USDT From 0xD69984…256991F0 to 0x35cE89…Fe38f77927594 USDT From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.01867339490448054 ETH From 0x9d5451…abcD335b to 0x5b8d79…f8Fca06650.17975 USDT From 0x7FF7a6…16E610af to 0x927d95…996e0e5c9000 USDT From 0xc085b5…3760E5E9 to 0x8C81DE…A3c51Cab40.694 USDT From 0x658005…329a9B71 to 0x0776bF…A535A7720.005 ETH From 0x51dBd9…087Efb5C to 0x6B6c8D…8F4E13B50.06213953451412926 ETH From 0xE2CFCB…403cD16F to 0xd3896E…0FFf46e9999.86 USDT From 0x8639a3…ba2f6dD9 to 0x3d68a6…5F2Cbb71740 USDT From 0xe74d10…b4e9d3Ee to 0xd32469…392E0C7827.71 USDT From 0x5D7e39…cbB1Bed0 to 0xb8695F…E25D54626988.322703 USDT From 0x1cc559…2d00A561 to 0xD51CD5…f4b7AaF40.02999911 ETH From 0x1Ed38c…31854227 to 0x117DcD…6606F949137.14 USDC From 0x649878…599E9aA3 to 0xc5e79A…63ff41CD10000 USDT From 0x56DF82…459B3bd1 to 0xf3A8b9…c61DFb801200 USDC From 0x361444…A256359c to 0xDc8ec1…dabf92f59435 USDT From 0x8ce3e7…0FE212b7 to 0x84b8a4…6F35696630 USDT From 0x0A7c38…18C15b27 to 0x52123B…6Ac355494917.48 USDT From 0x8c2006…4eE83eA4 to 0x7d4333…28adec732352.94 USDC From 0xa8140B…a5C2B976 to 0x18e6aa…1f5dDB231115.442043 USDT From 0x3067cB…82675C94 to 0x344dFf…e4A4EEC00.00032734 ETH From 0x473070…bDBeF444 to 0x948a06…a36608f310000 USDC From 0xa2714A…5a863f82 to 0x647B41…ae18Ae830.100422154311737 ETH From 0x81F16b…fdce771d to 0x885eea…07DD97932000 USDT From 0xb02f73…7D899F50 to 0x6BB19e…d47a1B605708.1748 USDT From 0x55E036…6e53A1B7 to 0xE347a7…CdbE19641.090976 USDT From 0x0527Bb…c02010D1 to 0x02Dd72…a09417680.01806935349198896 ETH From 0x68fD27…024fa567 to 0xBfB654…92eFA3921000 USDT From 0xc6e83A…E7AD15bd to 0x7b65F4…AEB07794500 USDC From 0xffee35…396c5AbC to 0xa80425…D66ca42a50000 USDT From 0xa5974d…576eD77d to 0xb09939…AF7B73970.01 ETH From 0xDEC70F…df152bfb to 0x7369bC…74b973b141.167964 USDC From 0xd79140…a92799E3 to 0x2601cB…56D825A20.3263966564268218 ETH From 0xA4F47c…EFEEf199 to 0x9153E7…E12973E9200876 USDT From 0xd2C830…ea493CEf to 0x993c94…Ec44456A1500 USDT From 0x46d7dB…f27c3365 to 0x575410…Dc0bf4800.12836192751938813 ETH From 0x848f85…237Efb29 to 0x86e994…9e09042B0.037335586781763505 ETH From 0xF0fa31…8A63e65A to 0xa4cC49…3822C3AD19049.591464 USDT From 0xd8A546…1B3Fc1d2 to 0xd82362…D220eedE675 USDT From 0x36Ae4A…250474B1 to 0xC5c1E4…d9c3d7251500 USDT From 0xcFeB11…3867AD1c to 0x64b628…3c10f7e00.37729869228273255 ETH From 0xf63C8e…506dc6fc to 0xf39003…2342eE821 ETH From 0x440762…9FAe1817 to 0x3d68a6…5F2Cbb711336 USDT From 0xDe8E38…D0641f85 to 0xc4C28b…f94a79A72560 USDT From 0xA94167…57F3123A to 0x16E989…0Cf17cA110498.000104 USDT From 0x4C7D1C…207B3aF8 to 0x575410…Dc0bf4800.97257973 ETH From 0x8c7dC4…8a72f3Ee to 0xb01068…A74588a831.314264 USDT From 0x04AA65…35329426 to 0x14Ee52…6D1E3fAd4101.917289 USDC From 0xbb7D5D…6aCE538D to 0x6d5889…29CDE15363.88 USDT From 0x312A9b…2793e055 to 0x0de3B4…59865aF08706 USDT From 0xf08ce8…072Cfe7F to 0x3d68a6…5F2Cbb7127.39 USDT From 0x4b8426…c45B64FA to 0xFFE08C…93E7D8D0140558.63129 USDC From 0xF460b1…F582b73d to 0x02A317…1C98CE3c27.3 USDC From 0xE64751…e02A57c5 to 0x6d5889…29CDE15342.96 USDT From 0x45baE1…2818b158 to 0xFC6C4C…38bF7CD621053 USDC From 0x22aCB0…654Fb3B9 to 0x7E1E55…aD83d07d1200 USDT From 0x440762…9FAe1817 to 0x3d68a6…5F2Cbb711153.15 USDT From 0xE64241…eBC0E2C7 to 0x714228…8e12f4461000000 USDC From 0x891160…BcA6EaAB to 0x0d98BB…1D4AcF0d0.27 ETH From 0x49272A…3e9a74c7 to 0xa87198…9c90929340000 USDC From 0x95Da4d…41664D0B to 0xD9aFCE…96b7160e3800 USDT From 0x69B58f…D8ee15F5 to 0x0205e1…9cE80C1e164 USDT From 0x4c2c0F…e7A200B8 to 0x7D773C…6db81814100 USDC From 0xA3127a…C9b47C10 to 0x604793…D2f0648496696.806868 USDT From 0xDa7AE2…85f726a3 to 0xE9368F…df81FF075450 USDT From 0x0195a7…430fe00A to 0x4D9095…ed74463C500 USDT From 0x19Fc1a…b444d5a0 to 0x3bA165…3b5B72aA1179.292355 USDT From 0x068200…9622f1e5 to 0x941Ae6…c6755f7854188.001 USDC From 0x245bE6…c66DF625 to 0x6D02c1…5707311d0.9948322349833579 ETH From 0xbd1BBb…83b0A56D to 0xbc6436…0b09CB7D478 USDT From 0x963464…37e6B0A1 to 0xB02dbC…00fc433b28.736665 USDC From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d14.35 USDC From 0x1F6013…355Ac26c to 0xD91F94…bE9a4b560.015884355439941 ETH From 0xa37FD9…1AA80843 to 0x8C81DE…A3c51Cab21.003 USDT From 0x6B9Fcd…049C5a8C to 0x840304…15E28A2F0.09650367 ETH From 0x97af9C…B6a65DD6 to 0x647B41…ae18Ae830.119577089863395 ETH From 0xaC6d2c…44fb0725 to 0x3d68a6…5F2Cbb7128 USDT From 0xc09adF…d78dd1a4 to 0xB4748a…31e23B9228119.260973 USDC From 0x770CC3…8c104655 to 0x3d68a6…5F2Cbb71102 USDT From 0xBbE514…f520f71b to 0xdD28B4…2551dd9a0.89614 ETH From 0x2eD3D2…0843E813 to 0x96F7E1…204338C1200 USDT From 0x2f76F2…D5418038 to 0x3d68a6…5F2Cbb71138.460619 USDT From 0x31CC5f…52CeD20C to 0x5b8d79…f8Fca066450.604711 USDT From 0x420101…1182456d to 0xF24260…A140bD0A507.2 USDC From 0x269c32…52F06bEd to 0x64b628…3c10f7e01224.127309 USDC From 0x472971…E952263a to 0x7EDd7C…3a11C1Ec6000 USDC From 0x0f0218…5d1a6Cba to 0x3d68a6…5F2Cbb71719.86 USDT From 0xd859BB…f4843F80 to 0xAC098e…38dcc3950.000643865251880087 ETH From 0x114A42…E422611d to 0x820B35…edcda1d61504.86 USDT From 0xe6e6B9…1268D2d3 to 0xe61079…4b6A2D78100152.92301 USDC From 0xcc9a8C…54690b2d to 0xE22262…e1AB3CdC760 USDT From 0x84671f…4DB6F47e to 0xe76500…646d1A4b500 USDC From 0x6013Cb…B5f7468A to 0x1c5222…87E7c5D1585484 USDT From 0x257AcB…64f56f98 to 0x3d68a6…5F2Cbb71199.85 USDT From 0x924eAA…1fF04922 to 0xDDA864…757d4ebB280000 USDT From 0xDa0962…92018B0c to 0x4a1F3b…a6B5B32e0.046540074693661095 ETH From 0x551563…5d4d4B80 to 0xa87901…5912c6bf1733 DAI From 0x968076…c567e20A to 0x7369bC…74b973b10.14 USDT From 0x503135…dC648513 to 0x045659…0310003725.02 USDC From 0x4b4e4B…Ed86EdA8 to 0x0Fa7a3…61C2C0Fb4.385 USDT From 0xF25081…C3f62e87 to 0x69760C…62888b77183.880795 USDT From 0xCD1Ae1…9D39fe2f to 0xC2a25A…a6334F91113592 USDT From 0xf8e7Ee…80Dea4eD to 0x693EFB…C361A493750 USDT From 0xB60077…56E76F2D to 0xb01068…A74588a884.38 USDT From 0x03cF82…E04D10bD to 0x6eaa22…373f64FF33089.2 USDT From 0x02a3ee…465272c2 to 0x686E8D…Ef5496794665 USDC From 0xDE036b…61Ef6277 to 0xcb0116…9CBA9AA51100 USDT From 0x900087…D1B9eB82 to 0x804A45…5013351c1 ETH From 0xA37C56…0724C45F to 0x008A1B…76E9b75A6 ETH From 0x2b5142…B04E0a7D to 0x41c0e1…eE6261fF0.002336 ETH From 0xA4CFC8…48Edf582 to 0x1f53Fb…0f9a8b011.37 ETH From 0x71fC47…81fCeAd1 to 0xE347a7…CdbE19641.230803 USDT From 0x1C23b2…e339638B to 0x378787…271AEB9b100000 USDT From 0x7ac9b9…bF65889c to 0x36646a…6f9C40ec580 USDT From 0xAb38A8…436FaF03 to 0x2e826F…d5e695F910.8 ETH From 0x40767f…17A4A4DA to 0xf232c1…d0AF026828929.406978 USDC From 0xd7a80C…693411e1 to 0xeb74e4…Af15C5964576.723216 USDC From 0x08dd44…CBca7224 to 0x3d68a6…5F2Cbb7195.07 USDT From 0x47Aa8c…b57f57C4 to 0x6a4163…283B031E0.004921175125769 ETH From 0xEB822c…597F99B6 to 0x368EBf…3d327160113212 USDT From 0xe1561e…F48737DA to 0x69760C…62888b770.160772566678303 ETH From 0xd4f024…8d3a426D to 0x79CDE6…5f60C27A1468 USDT From 0xa9346d…b668ec61 to 0xc62A1f…DD91216a0.009871632413762953 ETH From 0x1027F8…4D75f4d0 to 0x3bA165…3b5B72aA1000.0012 USDC From 0x4B3d18…B640bFd1 to 0xEbD64C…77C1922B906.5883929002 ETH From 0x6D57Ba…A8cdE153 to 0x616AF4…Ed0d088C416.65 USDT From 0x799fcb…F592A448 to 0x005a24…673310b50.016635684714285885 ETH From 0xFf1CA9…Bd186a6e to 0x7d53d2…024726dA48.29839 USDC From 0x9D6A5e…4054ac81 to 0x2b8E0B…8eACDDA51939.96 USDC From 0x99fcbB…4da5c868 to 0x3d68a6…5F2Cbb7193 USDT From 0xD07791…B42F9F96 to 0x460B70…6f7d8bA168542.532285 USDT From 0x945Aed…A4d444Ee to 0x0A87ee…e1507B43500 USDT From 0x183695…6BFB355b to 0x7410f3…CE06E2173.1 ETH From 0x7E50EF…27A3Cc86 to 0x47B5a8…334cE9540.07994832 ETH From 0xF65A59…233039B8 to 0x996856…CD36416f0.08614 USDT From 0x785BA1…bEF209c9 to 0x3d68a6…5F2Cbb7135 USDT From 0x4c2c0F…e7A200B8 to 0xa53Bc9…5332e6Ad100 USDC From 0x9C1213…8f898A89 to 0x40b6aE…c972F34b55520.70489 USDC From 0x4cA621…9590128f to 0x092449…7d7B05255005.506056 USDT From 0xb1Bb2b…9Ed279d2 to 0x83a4f5…3788ECfC43.089809 USDT From 0x0B51e5…c4486309 to 0x74764B…cC40FF6818419.002457 USDC From 0xFAe50a…F75fe635 to 0x6b1FFf…83D021701000 USDT From 0x37d2c4…A844768F to 0xa41EDF…54Cb22a53000 USDT From 0x4F2f0c…bd91f325 to 0x3d68a6…5F2Cbb7170 USDT From 0x8769f4…b3CA1a36 to 0x6a4163…283B031E0.004415081144155701 ETH From 0x52BdB8…B84860AC to 0x27F287…B592efeb94822.359451 USDC From 0x333C67…DcC01221 to 0x6A1411…cAdbb17C8 USDT From 0x2b5142…B04E0a7D to 0xcbc231…36B492530.02409 ETH From 0xD0Bf35…2870F503 to 0x471823…bA850bc8500 USDT From 0xbb79Eb…b1DE7D43 to 0x3d68a6…5F2Cbb7129.017825 USDT From 0x2bb8Ec…dDbdEa8D to 0x3d68a6…5F2Cbb7114.77 USDT From 0xc875c7…eacB319D to 0x128617…5Ac076DA59955.818163 USDT From 0x64f85a…387172B7 to 0x78A3E5…A0D6a6Eb2000 USDT From 0xA74fB5…4b707C44 to 0x4B1267…8bf5B76750000.00017 USDC From 0x750487…774Db07E to 0xebeDe9…988021ab1.82 USDT From 0xF033F6…07f6a415 to 0x1E2A48…06BA0c825.28 USDC From 0x1949a4…1ecB50e9 to 0x136843…b93384381448 USDT From 0xF744b4…7dD019a5 to 0x647B41…ae18Ae830.015857383058906 ETH From 0xDA46D8…229bFfEE to 0xe70F66…4fcDD189285.852871 USDT From 0x4a0822…37735463 to 0xfFa61A…e70950901000 USDT From 0x84Fc54…f04a74f3 to 0x64df9C…7CbfbE7F134.246273 USDT From 0x8ad2ab…Bb9c7179 to 0x03ffa3…2265fEFf20 ETH From 0x04a125…68177C24 to 0xb7Fa8F…DC8d98bA1000 USDT From 0xfC2d28…1679c10E to 0x342CbB…a4cA8d23170032.47944 USDC From 0x9D4B81…0e9f1044 to 0x0EA366…E1E0B2c01 ETH From 0x2e4Bf2…04DC35cB to 0x05281C…9a18f95820000 USDC From 0xcfc716…5e0475e7 to 0x0A8750…1A1126381058.5 USDC From 0x10Fe68…92FEE0A8 to 0x356C70…8d2c57cc8000 USDT From 0xDc941C…3ee4689B to 0xd04Fb0…5cE93476140493.639225 USDC From 0xA798d4…9Fce2C56 to 0x31b177…1a26f5C530000 USDC From 0x34f0Ed…58eA0C79 to 0x6280EF…f637cC1D0.37421088280089365 ETH From 0x830c53…4E34c05C to 0x50a295…F3c4EAc040000 USDC From 0x8f6725…faB80B52 to 0xaF77Db…8BeAAFaf439.28 USDT From 0x728Ca0…42aBDF86 to 0x8fd27f…2a98D450321.93 USDC From 0x7f77B0…E122a29e to 0x9082bB…2E5EC2970.025352847888598398 ETH From 0x9e2731…43abaD46 to 0xb2D785…a37fA9842075 USDT From 0x956d45…6F40fEd2 to 0xb83Ac7…dd58eb230.000973 ETH From 0xe2d310…015A7424 to 0x66f378…f7B0dA37200001 USDT From 0x5f5f2E…6e7BA007 to 0xAFe2ED…62bdBC5b300 USDT From 0xcc0F50…f1c8F3Ca to 0x5099E5…42Fc73c20.13741684297235937 ETH From 0xc6B65a…33563189 to 0x01c178…9beDFd81100 USDC From 0x5C73CE…3f733a62 to 0x78EE5B…f9b7a9972000 USDT From 0xc0203E…472a6800 to 0x3d68a6…5F2Cbb7172.42 USDT From 0x346198…DB74c6a0 to 0xa9385E…3F32642817033.00064 USDT From 0x867491…9C432DDF to 0x946C4e…cCaAe7565038.324953 USDC From 0xeE4622…11B188c0 to 0x3d68a6…5F2Cbb71199.86 USDT From 0xE63d19…3EF5ae98 to 0x6CF2C1…A47C8999571 USDT From 0x4e7ee2…0d80C37B to 0xB3cF85…349A37280.016376085383578 ETH From 0x2926CD…bC92bE50 to 0x294020…3F71950f15.950159 USDT From 0xf11E01…3914411C to 0x8b1edC…dE09D7E15700 USDT From 0x2b5142…B04E0a7D to 0x25d4cA…2556961237.96 USDT From 0x88E480…463F2893 to 0x75c05a…8c76858D0.00000357421808 ETH From 0x6F25Ab…7299c158 to 0x2C2F7F…5D3ddAa00.1 ETH From 0x4D0034…455B441b to 0xE091d8…2B2dF193217.88 USDT From 0xe5cc2A…85E9B239 to 0xa014fe…C5fAFCFC161415.83 USDT From 0x3dC05A…867A6e74 to 0xf3856F…2B1c271180 USDT From 0xF46947…F4c48A5C to 0xbAc942…9bbF0B1C0.3760487 ETH From 0xb1B205…7072727e to 0x5b8d79…f8Fca0660.005415695371287118 ETH From 0x20fa9B…D720e3Fd to 0x9Ff91e…9abb08C1235853.577231 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c62000 USDT From 0x3b61aD…8f90B215 to 0x9d62aB…07E17548100 USDT From 0xDe25d1…F4970758 to 0xc96a5e…01E81bc81892.79 USDC From 0x780AD6…70dE2bCD to 0xbD8644…97f1943843.2 USDT From 0xB06c72…a81a1155 to 0x664f3F…73f7192F2563.083389 USDT From 0x76b8C8…481209dB to 0x29Ee2f…738Be1fA0.00032734 ETH From 0x37f57A…9D47216E to 0xD5c655…5dD3C115509.25 USDT From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D7000000 USDC From 0x1074d1…165646FE to 0x5b8d79…f8Fca0660.05863230379351005 ETH From 0x48F240…427E4854 to 0x3d68a6…5F2Cbb713069.4379 USDT From 0xDeE798…031C5f0A to 0x7D968d…Bc1052080.00001 ETH From 0xAE2620…F5687691 to 0x3d68a6…5F2Cbb71144.57 USDT From 0x6b3e62…F233fF3c to 0x337cA3…891383a198 USDC From 0xDa0962…92018B0c to 0x4a1F3b…a6B5B32e0.04688625682531418 ETH From 0x01F635…20Dd4958 to 0x6d5889…29CDE153289.54 USDT From 0x9F4E8D…E25A8171 to 0x969d2c…190E444E10360.0625 USDT From 0x752feF…517230bF to 0xf78A29…C5F7cC5C5990 USDC From 0x76b8AC…016D0e1C to 0xB61C0c…C82Ae95647382.440323 USDT From 0xe1a524…2D61fC43 to 0x8C81DE…A3c51Cab44.567 USDT From 0x448D0F…7A388254 to 0xc8b545…7E068d7214400 USDT From 0xd6EAb8…23040aE9 to 0x2373aD…25846F5B538 USDT From 0xDE564F…E9D4761a to 0x42ce75…72c3C2760.000641840284463625 ETH From 0x2D2E97…9b9E0739 to 0xb01068…A74588a878 USDT From 0x01dAe2…a0B0c8E2 to 0xD30e87…9872916e191.046918 USDT From 0xdb9b77…61c2Bfd3 to 0x8C81DE…A3c51Cab116.36 USDT From 0x51dBd9…087Efb5C to 0xdF5E64…88eddF2e0.00348522569776083 ETH From 0x2b4F79…25e6ee40 to 0x5A1935…6465642D357.2291 USDC From 0xEA6807…5304B2e3 to 0x4648b0…65e03c650.0014948726500264 ETH From 0xf063d6…DB39AB47 to 0x69bDA6…5353fA853.223030486645373 ETH From 0x614281…d8108E14 to 0xe4149f…5BdEf96B0.012714 ETH From 0xd9f65b…5eeF1B66 to 0xA76352…17aB035E0.16364511471201668 ETH From 0xaa3DA7…9a5b82bb to 0xb01068…A74588a844.365495 USDT From 0x9a6f5b…5c6A9198 to 0xbAA83A…034DC73E0.030261049618904117 ETH From 0xfD1f10…DEAC7fbe to 0x3d68a6…5F2Cbb71430 USDT From 0xEE9b8e…a90cFb5b to 0xF869Ed…C09680c2807.751809 USDC From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e2500 USDC From 0xF34d01…a0E60A2b to 0xbaDada…0D0a5fda50203 USDC From 0x833184…947B5DC9 to 0x3d68a6…5F2Cbb71208.53 USDT From 0xDC8e78…01397d01 to 0xbac33F…941780024001.598484 USDT From 0x4d8949…060e1168 to 0x816A00…0FC7eAa60.3190840308526151 ETH From 0x81EF13…08d89dC4 to 0xdfb46C…74050E8e5000 USDC From 0x932305…28729639 to 0x3d68a6…5F2Cbb7138.7 USDT From 0x92Ab7A…4f4a97dA to 0xc716cb…39f7ca9769560 USDT From 0xC03b3b…4755E112 to 0x1ac1f8…444465Ca80.9677 USDC From 0x506134…188A881a to 0x69760C…62888b77510 USDC From 0xaDb1a8…cf59AB86 to 0xE347a7…CdbE19641.075769 USDC From 0x1Dc136…73bd017b to 0xDbFCF9…7d8fe86414 USDC From 0x730D18…6d8FD49a to 0x3d68a6…5F2Cbb71128 USDT From 0xb0CE41…01CD8585 to 0x0A474b…708Cf2310.5 ETH From 0x62446E…56552E03 to 0xE347a7…CdbE19640.001274469588946825 ETH From 0xBdBd97…eb02D8D5 to 0xB1814d…51Daf5C30.09313831412200374 ETH From 0x4759dA…e79f769f to 0x852655…98479F7F44748.401602 USDC From 0x982C40…A090CA3e to 0xBd57CF…d20321dC2.2 ETH From 0xb22187…f86382Ad to 0x563eEC…0C061D09900 USDC From 0x4e2F72…6A8F652f to 0xFA2FC0…83772116605.566125 USDC From 0xA465D6…BDcD2b38 to 0x5B14C0…dbcf4eC01178 USDT From 0xDa2C15…9B8a3286 to 0xd244d2…6dAa053337000 USDT From 0xd4630e…4D27C267 to 0x996608…45D554BD1.03966609 ETH From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed8915.975 USDC From 0xBfc429…72130d1f to 0x17706B…4f86cc99899 USDT From 0x29fafE…4B8229Bc to 0x78EE5B…f9b7a9971001.284648 USDT From 0xF20b91…3eD61C4F to 0x045659…0310003721 USDT From 0xfa57EB…8f848c7e to 0x230840…fac4d3df300 USDC From 0x93F64c…62412CA5 to 0x2eafc2…b0cD677310209.843086 USDT From 0xAf066E…3B906649 to 0x458eB3…bC1c5e200.013233852274138968 ETH From 0xc3E7D0…E6C3570C to 0x947A00…0aFA3F030.000755425317154859 ETH From 0xfCae3D…aa8d980C to 0xbf30C8…b2F82D3310000 USDT From 0xB3f9C8…954fBe44 to 0x117DcD…6606F9491200 USDC From 0x0A4366…2b2D2541 to 0x604b67…79ab04993219.097996 USDT From 0x432261…168CD0a5 to 0xbA945A…6EC2CD6E40234 USDT From 0x1e2fA6…e9bd0852 to 0x3d68a6…5F2Cbb7159.36 USDT From 0xaB9CD8…8A4bDA3f to 0xF3578F…04d4C9Ab0.029992685086873264 ETH From 0x0EA957…8811a965 to 0xddB956…4dc22ada0.6437347208146048 ETH From 0x9aB855…4ba1439a to 0x7b3542…87c20A775506.845008 USDT From 0x3Dd25d…82B09F89 to 0xE347a7…CdbE19641.19178 USDC From 0x2c1d31…870a8D86 to 0x9f3f71…2C7693E31.3140371040325072 ETH From 0x8AE676…384A3b12 to 0xb2c75c…5A154cf430 USDC From 0xAb690c…8Ff384d4 to 0x999E7d…A91F78ba100 USDT From 0xe45c96…27918A2f to 0x8E1709…8949BCcF9000 USDT From 0x1912af…DDb2D3F0 to 0x587fd5…2Cc4186037.39 USDT From 0x22679f…25b3828b to 0xdfCc57…756Da387116.280231 USDC From 0x81EF13…08d89dC4 to 0x172EEF…A97031c810000 USDC From 0x7B639A…597e2189 to 0x67301f…B3235d1614.412483159218416 ETH From 0x3Ab220…7ab27d50 to 0x9f0F24…6EB1fd9f0.0247346 ETH From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc1000000 USDT From 0x2E2fa5…a11CF7dd to 0xAfdd91…f4e43Bdf100 USDT From 0x47Fa11…fe8b2933 to 0xc6add0…195176095000 USDT From 0x17DF6a…8615805e to 0xE28E64…aa54A0cD0.051 ETH From 0x41865b…760e93Be to 0x5b8d79…f8Fca0660.01147013259042116 ETH From 0xec7eD4…3dAe1DC3 to 0xA90a6E…3ff7B3291500 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x7f4b5E…329ed5B6 to 0x789960…731fe35e0.001 ETH From 0x6D4974…d44BB9b5 to 0x5229b1…A20cf03f10 USDC From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f215000 USDT From 0xC5F77F…d2627fe9 to 0x52Db16…E575F329564 USDT From 0x080fD2…be81D154 to 0x2Ea970…01916a0613.42265416 ETH From 0x845841…3f51dee8 to 0xd1943e…C0662A62452.430113 USDC From 0xEd3292…745b60e4 to 0xc1906C…fbC5bA524.821820938849378 ETH From 0xdB3914…1708cf65 to 0x9ca578…02bC141114.667 USDT From 0x09a83F…436a2603 to 0xf5A667…50FdB266100.15 USDT From 0x9BfC46…bF7D1302 to 0xD91F94…bE9a4b5636.634946 USDC From 0xafFca1…A5175Cab to 0xdC6949…D95b54e40.44050640434929994 ETH From 0x1B77CD…4C326D95 to 0xc35322…A4d67acd100 USDT From 0x855A43…A1E00648 to 0xb01068…A74588a842.853781 USDT From 0x2A7f53…dA6916FB to 0xb13CAD…570b95A30.16179554220922104 ETH From 0xd97d56…07DE2F16 to 0x36646a…6f9C40ec1500.206875 USDT From 0x096c22…748B9646 to 0x0C7C09…9507491920000 USDT From 0x0541cF…7101a901 to 0x9D5858…853a2c4F70.011178 USDT From 0x9fE5bA…b85eE15e to 0xb01068…A74588a815.8367 USDT From 0x3C9076…6a228f87 to 0x3d68a6…5F2Cbb7169.83 USDT From 0x671696…e987828a to 0x7CD4dB…728eAb6E25732 USDC From 0x1cE7CF…53f8bD19 to 0x848C31…98e6B31A20263.6 USDT From 0xe3F602…4dE29CcF to 0x3d68a6…5F2Cbb7119 USDT From 0x0D12B5…fAC583DF to 0xF2F8fa…D989eefd10 USDC From 0x597B97…E0cda945 to 0x28d99e…60c268840.025555 ETH From 0x97E29C…B7DdF53f to 0x06387D…e1BaC8B4523.65 USDT From 0x72B2f1…F31bA287 to 0xC25783…6f496bA00.01698950381679389 ETH From 0x9737A4…7da7AaF8 to 0x66528D…57a65042330000.039773 USDC From 0x40Fdf0…A4f273fc to 0x6d5889…29CDE15371.9 USDT From 0x6f74c4…0B0b128D to 0x3d68a6…5F2Cbb71818.43 USDT From 0xd87C06…5F8Cb27A to 0xb8c36b…013E915350000 USDC From 0x796e4d…f4341eD8 to 0x78EE5B…f9b7a9971001 USDT From 0xb58356…24458052 to 0xD726E8…C3e96bcf0.0167976 ETH From 0xb7a6e6…888Cb07E to 0x86200e…e62075EF250000 USDC From 0x4c2c0F…e7A200B8 to 0x99AA80…18D51499100 USDC From 0x98e8A6…65ECf51B to 0x92dACC…658AA75D210.37 USDT From 0x68D91E…115e88eC to 0x6d5889…29CDE1539371.67 USDT From 0xA0363c…b243609F to 0xa253C0…358E1d27130000 USDT From 0x736305…2bD7bde7 to 0xac3446…5cf7d56563194.4 USDT From 0x6dD4f1…aE11c3C1 to 0x6a4163…283B031E0.015649642466453 ETH From 0x0c84cB…8D53B952 to 0xc6d1bd…C5692cCE5287.25 USDT From 0x06A85a…5b5c88bc to 0x8998E8…eF6Bd0B32400 USDT From 0xc48075…5333caBf to 0x4331DF…77419A21297 USDT From 0x6E59d3…E1E73286 to 0x2A3833…92504DDc1502 USDT From 0xFD6979…AA43034B to 0x0725Dd…8aDc251C409.881 USDT From 0x1AC172…80F3f031 to 0x20e400…ddBef22d52.228939 USDT From 0x2f0b9b…014AaDBA to 0x458eB3…bC1c5e201136.360697 USDC From 0xbB67f8…7800e7C9 to 0x6d5889…29CDE15385.17 USDT From 0x85Ec6D…42ea6b5F to 0x647B41…ae18Ae830.031013856322508308 ETH From 0xb7a6e6…888Cb07E to 0x86200e…e62075EF300000 USDC From 0xA37B26…a45007DA to 0x0F8e99…48D59dae100 USDT From 0x78f76A…2827c21B to 0x24eB80…635Cd25e1586.526489 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.1 ETH From 0x0134E4…a0dCDb7A to 0x669171…0a6727E9499.9995 ETH From 0xf237d3…45597A46 to 0xc157E2…b2Ab03d0153897 USDT From 0x137519…9a115d54 to 0xFee506…9FEa1e6711 USDT From 0x44D71a…968696C3 to 0xd3B05b…17Fbf48D18000 USDT From 0x59fAC2…482a4dA2 to 0x935CbB…03ec602196000 USDT From 0xa331d6…224402A3 to 0x734d8B…5f44476310000.00056 USDT From 0x9F6816…6093Ec49 to 0x5F71d0…7188C9B54987.760319 USDT From 0xf5Db80…FD542506 to 0x78EE5B…f9b7a9971000 USDT From 0xaC69Ae…184ce816 to 0x5686E3…39ee29970.542558 ETH From 0x7661c2…945c2aAa to 0x88eEbc…8cAe0aa73491.633034 USDC From 0x171211…56fA4557 to 0x220489…3489D1f04 ETH From 0x55792e…E6999d7f to 0xf14743…f9bE77173550.7 USDC From 0x75f5FF…CAA93158 to 0x3d68a6…5F2Cbb7114.41 USDT From 0x9D7f46…6c1859Ef to 0x1edF83…Ee60822f972.6 USDT From 0xcdFf4A…eD4CfF80 to 0xd4A998…93D8Ff314820 USDT From 0xAee6ae…4195c332 to 0x7D33B3…93a8Bd78400 USDT From 0xDEad1E…19c2D466 to 0x4ede25…dFf8BF8E3000 USDT From 0xdF11FA…B8F1ba10 to 0x50a6F1…f66116B61950 USDC From 0x76E6Cc…6Fc273A3 to 0x79e792…4c12F34a32.4 USDT From 0xdc4986…4908F142 to 0x6d5889…29CDE1532906.9767 USDT From 0x7C7a00…4806ef1B to 0x087edd…DfFBddCd50000 USDC From 0x0069D1…9973aa0c to 0x6d5889…29CDE15366.85 USDT From 0x93873A…5c7C40eB to 0xBB7bb2…3ba8f6FD58.189198 USDC From 0xfC6ff6…B082923a to 0x116A69…0ca41fe650 USDC From 0xC1Be46…301dce44 to 0x058f4A…69C07AeB66483.36 USDT From 0xA28461…564deA95 to 0x308E90…4420a06F2800 USDC From 0x6D7B40…5344A09d to 0x024061…d77f756f29.267 USDT From 0x138937…394Efb53 to 0x5E4044…89A2C115338983.001 USDT From 0x1dDD61…6081a000 to 0x40f3E0…798d4E4844000 USDT From 0x299b33…084830f9 to 0x2dD516…ecDb912b25000 USDC From 0x1A4296…00BCe571 to 0xce0770…47bf6eD81000000.0001 USDC From 0xAa9e38…45Dd075a to 0x7dD268…6f5A2D662000 USDC From 0xe2455c…78bC16Eb to 0x3d68a6…5F2Cbb71654 USDT From 0x4286D1…dBCB7739 to 0x84BB2C…267ff63d200.249911 USDT From 0xD1eB98…7265e12b to 0x17706B…4f86cc995006.1275 USDT From 0x4C7708…f79DA693 to 0x3d68a6…5F2Cbb7116.55 USDT From 0x2b5142…B04E0a7D to 0xE51f94…77F1F3dc8.76 USDT From 0xcd5E1e…6FCfcB32 to 0xBc54e7…7c64928485444.131964 USDC From 0x0f092f…E63daC52 to 0x24e9d2…Fc932e750.007 ETH From 0x94a079…16936A99 to 0x9ca578…02bC141143.623 USDT From 0x31D4C0…7686FbDB to 0xB0e065…0a21a5C94785.378287 USDC From 0xB795e3…14b6031a to 0x3d68a6…5F2Cbb7114.37 USDT From 0x6d3B8F…3De66a1e to 0x5dfB41…9bFAB0D13.184703 ETH From 0x8EDcDa…5D0aF585 to 0x5A376D…c4EBE970100000 USDT From 0x870400…1e91b955 to 0x5ef4c3…d253755B201000 USDT From 0x1604AB…055419e0 to 0xE347a7…CdbE19641.190247 USDC From 0xe9e1b2…5CD96497 to 0x86d82a…60B3cd6d100.102338 USDT From 0x652b19…88dbE1e0 to 0x783511…1D41d5141046.772924 USDC From 0x2e9C99…90083787 to 0x9862cA…2150b93B190913 USDT From 0xCa03d0…b07ebe6F to 0x4A2439…333E012b1000 USDT From 0x736832…7803913c to 0x1564B6…0318158D62012 USDT From 0x33540C…cF40f025 to 0x1b3837…C3e8537D11751.48 USDC From 0x35020C…184C7386 to 0x8606Cd…22900663548.43 USDT From 0x660A7c…25B828f0 to 0x3d68a6…5F2Cbb7114.37 USDT From 0x9fA071…8287Fc71 to 0xF021e4…63CbFa3E1190.7238 USDC From 0x8b0b74…80F393EB to 0xA119bA…61E677c469577.62 USDT From 0xC1a2a4…1d8390ec to 0xE61bDf…3B440081143 USDT From 0x51DAc5…80a0DB42 to 0x3bA165…3b5B72aA220.00044 USDT From 0x3f395E…f8DA1A15 to 0xbb6582…292724cb10000 USDC From 0xF72B9f…2a475d0b to 0x412c3A…D78b6EA513691.686873 USDC From 0x6fd287…23D08d0A to 0x379D3C…Fb5b553845000 USDT From 0x7543A4…789013A2 to 0xff1BF3…1A6dD7361 ETH From 0x7C55bC…fc5614c1 to 0xa6148f…dd44b03170003 USDT From 0x5208dc…04FcDA62 to 0x4B42C3…96272D4A44.323 USDT From 0xa9b71B…4A8D45e9 to 0x3d68a6…5F2Cbb7128.74 USDT From 0x233b28…18f0365A to 0x3d68a6…5F2Cbb7151.96 USDT From 0xc3c06c…6DcaaC39 to 0x57e52e…1B61F4E82289.89 USDT From 0xC34853…B0f40E98 to 0x209fb8…B393b1b41.649810174566346 ETH From 0x52CEe2…d453D3C8 to 0xd4a0E5…6E72f0611.00010001 DAI From 0x4A537a…873Af03A to 0xd84548…9B4eA40510 USDT From 0x684612…ACfCf434 to 0xa4B93d…c7fC562612.1068 USDC From 0x84EE61…5e455e5b to 0x31d59b…7C4773F959900 USDT From 0xe96742…87BEE727 to 0x34316d…E9BE5C161 USDC From 0x70067a…20F4aaCA to 0x5b2499…1BB8920d500000 USDT From 0x35FAA5…96a74e99 to 0x7491eE…F0096933149.59 USDT From 0x82421F…874c8859 to 0x95DB26…FF52d2171.225 ETH From 0x57b3d6…b3307db5 to 0xfc4C74…64417b520.06485378 ETH From 0xf51840…cc531416 to 0x5373d1…63044ed81000 USDT From 0xe50bd9…479F3262 to 0x6d5889…29CDE153174.02 USDT From 0x17B3f7…26449df3 to 0xb7c305…5A0F889950 ETH From 0xe4d6DD…F56c3D81 to 0x044590…6edBC852500 USDC From 0xD9533D…fE619d9D to 0x7cf468…Ed263B8C25000 USDT From 0xbb0858…EAFEd3d8 to 0x995671…1203002d240.69319 USDT From 0x202203…4CC7d470 to 0x828D40…7Cca7D4A115 USDT From 0x63137F…1dea1387 to 0xa487A4…F5976a790.00903895 ETH From 0x89B798…16326673 to 0xF0645C…132ab50C27101.537865 USDT From 0x5Af1Ad…E4cA6692 to 0xBAB239…1b0bF3bd787.744332 USDC From 0xBB60D2…cf58C370 to 0x69760C…62888b771001.8452 USDT From 0x029E6e…1eE7EafD to 0x3d68a6…5F2Cbb71150 USDT From 0x52A01C…341F4338 to 0x743846…65641aAf15 USDT From 0x602a43…A07c10a6 to 0xafAfE0…6c16AAf4150 USDC From 0xf0051c…75c7dd20 to 0xcac5Ea…63037D100.32470906068162925 ETH From 0x3c6c6E…37B76941 to 0x728d7D…C1ABdF869.658209 USDC From 0x265C3C…9a806ad0 to 0x728d7D…C1ABdF862598.166675 USDC From 0x97825A…57a1Ef46 to 0xE17E64…1b113f4f200000.00297 USDT From 0xAEfa45…Daf090BE to 0x0af6E0…aF86628e1655.22 USDT From 0x3ea12f…D8532353 to 0xaF1530…aD46c50522.24412778025252 ETH From 0xF77583…B4a14F79 to 0xed0df7…5A1586Fd3771.405694 USDC From 0x88A743…92E6C90F to 0x3d68a6…5F2Cbb7126.696845 USDT From 0x6E0afd…b262b006 to 0xF82beC…A6a92898101.207454 USDC From 0xde4a1d…607C22af to 0x833bd2…D68E7B3a140 USDC From 0xF61D68…6d09B8E5 to 0xCc915A…2B2Fd3d4722 USDC From 0xE1A2Fe…2b3524B8 to 0xE347a7…CdbE19641.209618 USDT From 0xFb2733…4752c525 to 0x8E7CD4…ee11550620000 USDT From 0x899666…AC55e14c to 0x3d68a6…5F2Cbb71290.55 USDT From 0x2966E9…A1506d8c to 0x51b827…E1DCF7002490 USDC From 0x335F5E…3A477e36 to 0x68a3A7…6050F9271000000 USDC From 0xD6F9c6…BB17C134 to 0x197799…A25dA9930.000001243466579091 ETH From 0x6dB1c9…D0e25A85 to 0xEc8d83…bF7592AF0.011855061472607564 ETH From 0x37Cc56…50870F5e to 0x0D9CFe…584a04585000 USDC From 0x0fc94D…9d904BC5 to 0xd09F30…95aAD9390.0611877 ETH From 0x6A482a…12975264 to 0x1F460A…91bb87B90.069039504479933 ETH From 0x4b7Ad6…ad2483A7 to 0xaf52dd…BE15C670122.874418 USDT From 0xca1481…882237E1 to 0xf5A667…50FdB2660.11273875 ETH From 0x1e62f7…DD6FB3eb to 0x0d2891…9C26FA9437561.28 USDT From 0xd1eD64…41590154 to 0x012999…787356db300 USDT From 0x52dD6f…332EDf4d to 0x1Ff9fC…573d640C950 USDC From 0x6f679A…4a0865B0 to 0x3d68a6…5F2Cbb71292.4 USDT From 0xD8d554…BB55168B to 0x3d68a6…5F2Cbb71463.97 USDT From 0x3fD3eB…e1a78E8E to 0xef65Fa…4E5A8a50100 USDT From 0x068CB4…AC35A59A to 0xBcf050…cf01c0234506.288221 USDC From 0x780a03…7Ab7a814 to 0x3d68a6…5F2Cbb7157.84 USDT From 0x1575dc…E669e685 to 0x3d68a6…5F2Cbb7114.53 USDT From 0x61123E…78DB51c7 to 0x2F0607…244673982000 USDT From 0x69397E…821dFDe1 to 0xc9AD9a…bd6C80EA15 USDC From 0xF23627…ccf2E8B1 to 0x5739Ee…901F65B75385.36 USDT From 0x5F96cF…8AD100C7 to 0x9ca578…02bC141144.577 USDT From 0x6D5dB0…e8057C4E to 0x2F50e2…49b9B33014388.492654 USDT From 0x730D76…8a407416 to 0x58338d…66910131406.141988 USDT From 0xBcD485…Ce916B62 to 0x06b909…A4DaD3e431461.34 USDC From 0x58D02e…246e0843 to 0x556aA2…d249Bd491812 USDT From 0x45a21a…079bf5d3 to 0xeA988D…32A70F1a10012.305122 USDT From 0xEB822c…597F99B6 to 0x9648D8…1B890D1050132 USDT From 0x905738…B38AD3Cb to 0x117DcD…6606F949500.0005 USDC From 0x9C5Cfa…a7eBc18f to 0x4410e3…3B42BC150.007 ETH From 0x82FbA5…d8037261 to 0x024061…d77f756f29.177 USDT From 0xC9Ca16…fAbf5CBC to 0xfD704a…0b49f7132000 USDC From 0x52153f…04F8ba09 to 0x4E3eBC…D8a86b809990 USDT From 0x71a74c…9eFF4E8f to 0xd1F2E8…3dee0e19246.593 USDT From 0x43b01e…3D304620 to 0xE347a7…CdbE19641.216991 USDT From 0x568A29…44E0e9a4 to 0xB37D70…E61f2d9E0.0162 ETH From 0xC8A321…4319c3cB to 0xA4079D…74fA523d0.5 ETH From 0x9da0a3…2c4d0235 to 0x42eA30…D5fB0a3D9715.275933 USDT From 0x78b089…EDDC538E to 0x3d68a6…5F2Cbb71145.76 USDT From 0x7052F2…5A44eeAC to 0x18e6aa…1f5dDB231510.255907 USDT From 0xE8F1BC…D785f7ff to 0x22b19E…Cc83Cd871 ETH From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE391000 USDT From 0x5cd92D…524F080E to 0x96F320…394D35a79084.37 USDC From 0xdeC024…B6Cf2b24 to 0xedC398…01C941336500 USDC From 0x341349…fe719606 to 0x2Da58B…5BdDEc8E0.07912388863232085 ETH From 0xb67178…C8be4A25 to 0x7F769A…e3ca52b0100 USDT From 0x1278CF…38869a6F to 0x3d68a6…5F2Cbb71300 USDT From 0x07842c…25EB2cC0 to 0x95Fe26…Cd61E973161.402861 USDC From 0xF7044B…1d5C70B2 to 0x3F5092…4db9D2D12550 USDT From 0xcF984F…e73f1c44 to 0x3d68a6…5F2Cbb7128.63 USDT From 0x8FC318…26a246CF to 0xaC9d85…8BB4cC9F1773063.61 USDC From 0x4eBD5B…90015d33 to 0x8C81DE…A3c51Cab79.815 USDT From 0x49D698…ed689eB0 to 0x95733a…fC929D96110000 USDC From 0x03Aeb7…D62508eC to 0xaeecD4…308674261980.12 USDT From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b30000 USDT From 0x237D04…bDbAeC4D to 0x74C6A7…831518B11201.179558 USDT From 0x40FE78…a78D081f to 0x3d68a6…5F2Cbb7114 USDT From 0x558328…7fFcc131 to 0xb489AA…b2ea58354000 USDC From 0x6dFcFe…06C2dB39 to 0xE347a7…CdbE19642.669394 USDC From 0x2feaA8…e219E931 to 0x60d823…d55F088410013.428006 USDT From 0xA12Cb4…3987463d to 0xdcC8B0…1a811e8b5006.29305 USDT From 0xD5F9aF…f8479bF2 to 0xaaF4C6…70663cD30.81058025 ETH From 0xCC6322…3087e22a to 0xD9907D…1CE466AD22 ETH From 0x50743c…6e298E69 to 0xcE639A…e9d7aa095118.001485 USDC From 0x80B021…26928A7d to 0x039ba8…a12b2B7861000 USDC From 0x80F9d3…9Ab97bEc to 0x26Fc69…727355B612845 USDT From 0x26E868…3b75dDd6 to 0x3d68a6…5F2Cbb7115.63 USDT From 0x10919d…76717C80 to 0x8648e5…d2Be73F0375.11455 USDC From 0x2F027D…622a27a5 to 0xDa6c18…692f29D9499 USDT From 0x750487…774Db07E to 0xebeDe9…988021ab1.85 USDT From 0x1B77CD…4C326D95 to 0x312DeD…8f51De735.2729161633e-8 ETH From 0x718008…0f204701 to 0x83B14a…Bc6959C550297.411461 USDC From 0x74ab3f…bBF92693 to 0x822054…C4aEFFD90.010867927484014 ETH From 0x35a363…9F1060F6 to 0x758028…A70F4b3E2032.859993 USDT From 0x8a0D51…0c9ff451 to 0x5b8d79…f8Fca0660.0114282811566382 ETH From 0xe8Ea0D…e4030000 to 0x26910e…B37421A6112024 USDC From 0x9238Ef…2fed8B8D to 0x0227d0…7F67076D0.452 ETH From 0x1Ee71F…10beAef1 to 0x3d68a6…5F2Cbb7129 USDT From 0x119417…d89FE9a3 to 0x855A43…15e3c98810960 USDT From 0xFa555A…077dd557 to 0xb01068…A74588a8244 USDT From 0x0A3B96…4eF94C1e to 0xc9AD9a…bd6C80EA116.749324 USDC From 0xB7Cfe9…C9d757fa to 0xa7520a…A468b0C7200.266755 USDT From 0xf871Fc…55E20fc8 to 0x94856A…1f437e9A1849.1967 USDT From 0x932f41…5c6eaf57 to 0x43a9aA…B5bccBAc0.03234309 ETH From 0xE0D5d2…325fb753 to 0x240722…30739De923686.623394 USDT From 0x2D6aB7…9217C6cb to 0xa87198…9c9092930.00001916823992492 ETH From 0x50e6CA…9FeEFe43 to 0x08c2D2…7b39B98D128.1428 USDT From 0x2A7f53…dA6916FB to 0xb13CAD…570b95A30.0648249887366582 ETH From 0xA7d2a7…352180F1 to 0xb01068…A74588a823 USDT From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E034428.72 USDT From 0x8b7923…3C69f91E to 0x2865CA…1D61e7995375 USDC From 0x842810…ac4e4A6c to 0x823592…86D6093F14017.733032 USDT From 0x48466c…41698144 to 0x20750F…24033022499000 USDT From 0x5ECC22…15A60216 to 0x54d381…88747D8d5000 USDT From 0xA49B63…bFB7c850 to 0xaE4823…d105DcbD190 USDT From 0xfB53B1…49A7be52 to 0x3d68a6…5F2Cbb7114.35 USDT From 0xEcc3E2…D5653B4a to 0x02d4AE…165C75A225012.317319 USDT From 0x4CcAFC…CD359Eda to 0x3d68a6…5F2Cbb713000 USDT From 0x1F256c…0573CF54 to 0xA96a63…2430734c2000 USDC From 0x75fF97…4e29D5D6 to 0xC39948…747B6596733 USDT From 0x9Fe897…13ed16c1 to 0xC81695…ad74e61a1000 USDT From 0x37A4Cf…044011CE to 0x8CE55b…6FD797dE113500 USDT From 0xBF2054…bB2Cb9ae to 0x78EE5B…f9b7a9971000 USDT From 0x750Ea6…86046C92 to 0xf1eDCC…A0E76a0E7055.983473 USDT From 0x471364…aaC508b9 to 0x8C81DE…A3c51Cab85.664 USDT From 0x81B98D…203b02CE to 0xE6fF0E…f027379279.99826446679805 ETH From 0xD5B15a…0B146662 to 0x04630b…47a35Dd132.32894786889651 ETH From 0x81D26d…921c8710 to 0x3d68a6…5F2Cbb7114 USDT From 0x2FE81e…E257cE1c to 0x2bC636…5De0D6f59300 USDT From 0x3fD3eB…e1a78E8E to 0x2e670b…6d861E37180 USDT From 0x853899…c62A52F8 to 0x3185d6…9037A885500.64082 USDT From 0x7395FC…8ad31A41 to 0x22f5F1…636E6c6B70560 USDT From 0xeaDAD9…b96923B7 to 0xd1b94f…0f5cb3E330000 USDT From 0xB76aa6…20d54597 to 0x77460e…3729D587499990 USDC From 0x6764Ba…B825d206 to 0xfe9a6C…F505F7a34.0461442 ETH From 0xac11eB…A91Eb26D to 0x3a17ad…2cDd136244062.57 USDT From 0x4c2c0F…e7A200B8 to 0x121ffb…8C75355E338.95 USDC From 0x33db21…62cbA875 to 0x024061…d77f756f72.681 USDT From 0x748382…0Bb8808e to 0xd47000…258B224810 USDT From 0x9C5911…0B562aEB to 0x09F9c6…2873b5e55000 USDC From 0x1f07a8…290F6C60 to 0x8606Cd…22900663501.4414 USDT From 0x9000E7…54634143 to 0x2bC636…5De0D6f5292.630389 USDT From 0x58d742…dA3dcAdF to 0xDC8752…fa94af5a2206.88134 USDT From 0xAfb872…1dFe2d43 to 0x5675B4…cF7ECE732500 USDT From 0x0C2e68…0163Bdad to 0x324D16…81cB13801163.268178 USDC From 0xF2ECe8…91a88Bcb to 0xD23a90…A79167bB27965.014013 USDT From 0x8F75C9…daaD32BC to 0xdb6450…88797B7415.68276852 ETH From 0x35E56E…6b264ec6 to 0x9ca578…02bC141129.185 USDT From 0x88381d…A2Db1acc to 0x340116…3591D271600 USDT From 0xe52762…75D87200 to 0x3d68a6…5F2Cbb7112.44 USDT From 0x542124…78bE2e0C to 0x2673b9…D936d8e737034.4791 USDT From 0x783d08…0b097c4d to 0x20C446…ab43831310 USDC From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.009257260119022812 ETH From 0x1dB821…d062552E to 0xF648AF…37DBBAB21000000 USDT From 0x93A0CA…759F8057 to 0x83a4f5…3788ECfC500 USDC From 0x7Cc04B…2a1c6b6E to 0x95b93a…54CE19eD750 USDT From 0x63E6Ff…671C064e to 0x6d5889…29CDE153598.02 USDT From 0xC03948…0C502f90 to 0x9FB57D…6736Cfcc341.8 USDC From 0x3534Ba…ffD55ac3 to 0x69760C…62888b771500.763397 USDT From 0xD0Bf35…2870F503 to 0x64B157…d3746B32500 USDT From 0xe92780…0B6aa702 to 0x078a66…feee6B550.1121875387990054 ETH From 0xC983a1…b8A2216b to 0x3d68a6…5F2Cbb71149.8 USDT From 0xc66E0a…8Eb12b74 to 0x858B09…4d8d8EB63 ETH From 0x2b5142…B04E0a7D to 0x1d2c39…80f179EA8.395 USDT From 0xbB49E3…5Ca50073 to 0x03532e…d4E1593E0.004409 ETH From 0xdCFC2B…De76069a to 0x5aB8D3…4fDED16C0.15358546 ETH From 0xb69db4…3B49B4D9 to 0x5b8d79…f8Fca0660.01623418790098444 ETH From 0x09468f…78989F93 to 0xb01068…A74588a815.632459 USDT From 0xa400A8…DBc45026 to 0x647B41…ae18Ae830.018982839964551 ETH From 0xB59994…CedbBC8b to 0x3d68a6…5F2Cbb71449.83 USDT From 0x6AbE79…9B46C32B to 0x48D899…5bbFf1c10.00032734 ETH From 0xee4D41…343548a9 to 0x5e6264…Add6E80780 USDT From 0xA92285…2A6A424f to 0x02E86e…c0d2162012750 USDC From 0xc4F8CC…D6d4eA3F to 0xE26096…7883d3b40.032490539896601 ETH From 0xCF878b…31Fe2809 to 0x02A317…1C98CE3c146.16 USDC From 0x08341F…1879292C to 0xc30064…181264175294 USDT From 0x9EE397…a54b41C7 to 0x56a097…05834d760.00032734 ETH From 0xC34ad4…B738E7c4 to 0x1c1eCA…279CC1A71000 USDT From 0xDF769B…29d9EDfC to 0x6d5889…29CDE153432.75 USDT From 0x5655a7…C7F2fC34 to 0xdb84FF…75d0faEC99989 USDC From 0xd4D3fd…54526De3 to 0xce28F8…551aDa341.5380576472 ETH From 0x98e8A6…65ECf51B to 0x45bA8a…aB18b158134.41 USDT From 0xDF64aD…13388B2A to 0xE347a7…CdbE19641.24125 USDT From 0x6f7388…8bfB03dE to 0x0C6137…2d1dc7e145000 USDC From 0x758280…581b30c5 to 0x32fe20…526A2c2E6932.654302 USDC From 0xB1fF6B…1f3f8695 to 0x395e45…64A8a9816600 USDT From 0x08dDb3…97d361E5 to 0x3d68a6…5F2Cbb7114.01 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f2.6476599383692916 ETH From 0xD72D6B…dA3a4212 to 0x9BC4Fc…992488c0181.2621 USDC From 0x0b683f…334e3943 to 0x2De9F9…b0D289872500 USDC From 0x0a798b…35D051aF to 0x3d3C74…108Cd791500 USDC From 0xD1e02E…21D2463F to 0xd0a4c7…3ed988545000 USDT From 0x18f99E…d5104350 to 0xC97465…eBB1666C39 USDT From 0xf05Cff…013127bf to 0xd343A9…391F6F482500 USDT From 0xa43614…f25102f9 to 0x76b88f…EF1209dB150 USDT From 0x3611b2…4caaC2eD to 0x8606Cd…22900663501.4899 USDT From 0x5852ad…9333e8e3 to 0x723926…39Af4c620.03445006 ETH From 0xa162a9…3a1c6e89 to 0xac7557…28038361600 USDT From 0x436240…F9D49C08 to 0x3d68a6…5F2Cbb7123.14 USDT From 0x7eF6C8…7C1f4d9C to 0xe2d1e3…37134e7f12.874983906270117 ETH From 0x66641d…0Ff21b74 to 0x197799…A25dA9930.00038 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e202808407.774364 USDT From 0xf44614…3d819320 to 0x923e34…0cbF957f34234.27 USDT From 0x0E0a89…98804136 to 0xb01068…A74588a822.840013 USDT From 0xEaC5Df…8a88eFcf to 0x6d5889…29CDE15372 USDT From 0x2f0675…cc5740F7 to 0xFcb7a5…8d2aEbCB1000 USDT From 0xf3859e…27A767D5 to 0x3d68a6…5F2Cbb71150 USDT From 0xf3477b…2198a971 to 0xf48CD1…B212AE570.000643 ETH From 0x7b599D…cacc49BA to 0xC7A569…079418e85 ETH From 0x09ffbb…35434b9c to 0x750081…eB1D715E17 USDT From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d080803391.37 USDC From 0x45d5e6…AcFd7519 to 0x762a86…493F12850.004191351307782211 ETH From 0x26cDC9…332E9062 to 0x3d68a6…5F2Cbb711099.86 USDT From 0x51Bf6C…7E7F4Ec4 to 0x4B8539…F62aaA937500 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e202808233.024102 USDT From 0x2b7A20…DDC9ed06 to 0xFEb43a…630D51dc55.7 USDC From 0xBdBd97…eb02D8D5 to 0xD1e833…a2c144A00.37371933754565995 ETH From 0xd24b88…E6eE82Bc to 0x6d5889…29CDE153145.13 USDT From 0xae9f91…4a38DeF3 to 0xD963C9…Ab601fC46057.310855 USDT From 0x079c2F…1b7Fd1a8 to 0x0790C3…46d000561503267.737036 USDT From 0x6F2a62…90F01CeE to 0x0Eb1B2…b9A3bd0010400 USDT From 0xeb294e…9C6Bdd3c to 0xB80E37…c6290E4C300000 USDC From 0xd1A38a…1b2F033a to 0x58338d…66910131500.8 USDT From 0xD3535c…2Af8FF2c to 0xC4C8f1…b10D240880000 USDC From 0x01f9a9…12e1AF47 to 0x3b6894…46235ad5200 USDC From 0x6b4348…99927AfE to 0x91A838…3331c61310 USDC From 0xfE9193…5ab0De8c to 0x6a4163…283B031E0.01000090494917 ETH From 0xcE8c33…74B54817 to 0x4Ac9c7…aE6148a7103.426337 USDT From 0x139f6d…D1590C85 to 0xBC09b8…a739C04c2000000.000996 USDC From 0x137de0…9C19B1Ab to 0xe75F8D…eFfEB0709951 USDC From 0xb7a6e6…888Cb07E to 0x86200e…e62075EF300000 USDC From 0x190d64…8E5eEa0A to 0x70D8bD…A4e690D210000 USDT From 0x58d742…dA3dcAdF to 0x87d9f9…123f5EA58954.22388 USDT From 0x60eC4c…0E3CE22b to 0x7410f3…CE06E21713000 USDC From 0x50294F…74Df6098 to 0x647B41…ae18Ae830.032041948000761315 ETH From 0x68d953…fb0ab845 to 0x16A102…6D7bAb846813 USDC From 0x3B500e…Cf7736D4 to 0x8C81DE…A3c51Cab84.258 USDT From 0x3a5C23…4222A7Cb to 0x88E79C…9f708FaB500.500421 USDC From 0x97B0f5…4E980960 to 0x117DcD…6606F9491737.83 USDT From 0x0D54CD…89132BCB to 0x69760C…62888b77500 USDT From 0x71b6d9…04DAaB9e to 0x4A87B8…45A6E2531069 USDC From 0xD5f8dd…F1bB9a01 to 0x99B0dE…c441798c1710000 USDT From 0x9021a2…C869231c to 0x26736B…95F9fB030.01 ETH From 0xb23360…C8D7c460 to 0xCE9550…530f3e7518.948914 USDT From 0x6F982F…FCCFfb75 to 0x9fD17a…8CD8DD690.004 ETH From 0xADbfD9…9A754fF8 to 0x782856…FD33e060298.385424 USDT From 0x5505FD…f84550f5 to 0x3c5D7E…2ba4EC3e202189.899506 USDT From 0xa26A52…BA961061 to 0x3d68a6…5F2Cbb71882.65 USDT From 0x46f933…370577B8 to 0xCCf79a…3410106a133.7 USDC From 0xBBa31a…6dC6A6A7 to 0x7491eE…F00969336755.863434 USDT From 0x59B48F…62EaB9e9 to 0x6f4F96…9B4a4a4810000 USDC From 0x436493…0E03b289 to 0x271eDc…A88B145410000 USDT From 0xc312EC…a9292eea to 0xcfd4F8…C984805380000 USDC From 0x5638e5…AF65768a to 0xc25567…A82Fb73D32852 USDC From 0x70eA38…e69aF22a to 0xd46002…bBBA83FD4515 USDT From 0xB2df99…aA434cd4 to 0x3d68a6…5F2Cbb7164.86 USDT From 0x1434a4…DcA642F9 to 0x69760C…62888b771009.36 USDT From 0xFDEbC4…Ea6bf7BD to 0x9B5111…416183b829832.134951 USDT From 0xd0bdc0…9d807bA6 to 0xd939d0…8EF08956467.642636 USDT From 0xE5713c…Ed35BA96 to 0x3d68a6…5F2Cbb7155.64 USDT From 0x62b55E…593B1F1A to 0x01fDB2…7624E5880.11177894595647646 ETH From 0x1280F6…C7a6181F to 0xBa9aCD…86929a109348 USDT From 0xbcb5A8…6acaCf62 to 0x3d68a6…5F2Cbb7139.28 USDT From 0xB48C9f…98CdbeFB to 0x7369bC…74b973b14.9 USDT From 0x312fE8…d3c81f99 to 0x8b5670…453781A115.263 ETH From 0x249a8F…3FD20d28 to 0x6a4163…283B031E0.027838720450394 ETH From 0x8e3893…114F0Dc2 to 0x750a85…dd2539fA599.280575 USDC From 0x3A1c8b…249Def21 to 0x4D49b6…bbE8190d0.1 ETH From 0x7c6846…15Bf7b34 to 0x3aB83b…a77566e95000 USDT From 0xD81a9c…CD861E93 to 0x3d68a6…5F2Cbb7128.3 USDT From 0xDe708c…63fDa50A to 0x36646a…6f9C40ec111.872655 USDT From 0xe76bb7…29975cf5 to 0x820B35…edcda1d63008.74545 USDT From 0xFc356B…5025b474 to 0x08c2D2…7b39B98D236.6987 USDT From 0xB6B148…70dC42d7 to 0xE5E2A6…95f0FB5D1164.969969 USDT From 0x5A10B0…852882AD to 0x78EE5B…f9b7a9971000 USDT From 0x214460…E46fE6d7 to 0x3E9A47…490a423C1.8532369 ETH From 0x21E77B…0356d717 to 0xF25F1b…2a0dF1133.17878275 ETH From 0x3D5959…98C2dDfD to 0x570592…c4718700300 USDT From 0xe77613…98A1dA38 to 0x3C2727…8B5CFe74120 USDC From 0xdC3360…73be2452 to 0x7DD1A3…93223Ed920 USDC From 0x745980…8EdE4d38 to 0x4F82aD…7fbdEb291.08 USDT From 0x9A4Be2…E3c7150E to 0x5b8d79…f8Fca0660.011530313917825783 ETH From 0x17E766…4E9745FF to 0x9C1289…39A6d3f41.4126218258171188 ETH From 0x253C1c…C3402D3a to 0xE347a7…CdbE19641.368925 USDT From 0x1F458D…aCbb74DA to 0xF33c37…ed1ccc241750 USDC From 0x47E949…1D518497 to 0xc44c95…04db53A711525.545072 USDC From 0x352544…56026165 to 0xF8888d…Da74466b660.102315 USDC From 0x938216…71DfF7dD to 0x8B1df6…b8f5f7CA20000 USDC From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653907700 USDT From 0x7DC67e…7DAfAAaD to 0x7F762a…82cF19a34969 USDC From 0x05CcB3…dea5928D to 0xE347a7…CdbE19641.188864 USDC From 0xe5277c…C9Bd85c5 to 0x647B41…ae18Ae830.034103055624619 ETH From 0xae52b3…bAa5eAD1 to 0x8ff16c…F0934ad90.003885813910131044 ETH From 0x77F296…0197762b to 0xa1C8c7…2DE47FbD612.701691 USDT From 0x52E89e…bE39A238 to 0x95ef6d…C3b7366f1.1306353587580507 ETH From 0xC0482b…8eea6109 to 0x6c5367…9F756Dfc7500 USDT From 0x1D651c…202c0696 to 0xEb2046…A416c74D8616 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.079034606296534 ETH From 0x742aF6…468748c6 to 0xa19186…de98531D500 USDC From 0xaa3D83…6A1d93fd to 0x36646a…6f9C40ec180.228526 USDT From 0x4Af493…Cc48f90c to 0x49cDDE…6A517d01110000.01126 USDC From 0xea5df5…789621cF to 0x5c14d5…0B14F8A80.04169289317073449 ETH From 0xc94808…Dd4fe208 to 0x3d68a6…5F2Cbb71202.75 USDT From 0x5b5274…966fC4a8 to 0x859a3D…EDe2F3be51370.919567 USDT From 0xa085Aa…A46E3583 to 0x8C81DE…A3c51Cab48.253 USDT From 0xE92dF0…da671899 to 0x604b67…79ab04992156.716427 USDT From 0xFf17fC…170f82f5 to 0xD1863c…b13F69E39690.700353 USDC From 0xbF1dc3…D759545B to 0x849Ed6…814c15c7158 ETH From 0x2aBdd0…fb716290 to 0x88f436…254dF7C72989847 USDC From 0x772457…f01dfa25 to 0x5830BC…df10157239.174505 USDT From 0xBAf8eB…0d3aB8fE to 0xDFd5e9…91b78aCF4666 USDT From 0xc185EB…96dC13b6 to 0xbC5a84…BbBf057C4252.987481 USDT From 0x46DC66…bCed2Bb7 to 0x60916d…0797cb110.16146324 ETH From 0x8D14b2…e1926bd8 to 0x345f14…F170B7381977.5001 USDC From 0xA26b2F…AA447b69 to 0x3d68a6…5F2Cbb7190 USDT From 0x621eec…90bae268 to 0x2dc2e4…A7a0b57735.480118 USDT From 0x2D898B…3b0AB08F to 0x6a4163…283B031E0.016958272861079 ETH From 0x1D570d…E58Faf2d to 0x074A40…E3dD27F610 USDT From 0xa63d5d…cE0E77fB to 0x3d68a6…5F2Cbb7128.92 USDT From 0x88E480…463F2893 to 0x5C172c…fd2Deac60.00000394753416 ETH From 0x04D65f…02f84d29 to 0x000055…1c37BE590.005 ETH From 0x119611…5376fC45 to 0x78EE5B…f9b7a9971001.231515 USDT From 0xae62D8…Bdb10910 to 0xDaF8E0…4e64006920000 USDC From 0x11DE43…856f78A9 to 0x410774…903DA7E815000 USDT From 0x4E0a83…E2039A42 to 0xE347a7…CdbE19641.043142 USDC From 0x6Fc6c4…d99acDef to 0xb01068…A74588a810.01 USDT From 0xFCFfBE…515a8B1D to 0x4Ff3eE…9c25c02e2052.315 USDT From 0xf6CFDe…3a57d04e to 0xbA5227…23E6Cb3C6896.9 USDC From 0x44458d…ca5E4E6B to 0x861391…087B4b55454891 USDT From 0x1095c3…00B8B513 to 0x574EE9…a8dCfe0d8.78289868825882 ETH From 0x49ba5D…960b2630 to 0x8606Cd…22900663504.6875 USDT From 0xe0fA45…d9EDF1Cd to 0xa751D7…3B5CE5fF311.5 USDC From 0x431b98…C664e0cD to 0xf5A667…50FdB26641.169097 USDT From 0x5f5389…cC51adE9 to 0x294020…3F71950f29.99 USDT From 0x3fc57f…080D7AA7 to 0x870E50…7A5515712500 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed891.023 USDC From 0x0252b7…24FBc370 to 0xb01068…A74588a880.08 USDT From 0xBEE5C1…3eCEa493 to 0x024061…d77f756f43.695 USDT From 0x05a716…71314C88 to 0xF1A562…4D0D692127848.81953 USDT From 0x690d0A…e6b761B9 to 0xBb6C33…5170Ae9c130000.025404 USDT From 0xfE5D3A…5dDB2650 to 0x0725Dd…8aDc251C37.371 USDT From 0x84F3Dc…247389e9 to 0xb01068…A74588a811.8 USDT From 0x30cbcA…115ccF7c to 0x133a89…0a6EBdEd7.837310640891981 ETH From 0x597E1D…e9079AAd to 0xF6FFF1…bfB3889330000 USDT From 0xD58640…6b1F3Dd1 to 0xa6cA13…d82356218.140362561574136 ETH From 0xF84Edd…FE80c2C1 to 0xE40bd9…Ee3C636A9999 USDC From 0xB0366E…0a39122a to 0x357686…541F04800.002 ETH From 0xf7a192…b565444c to 0xE12dEe…AAa74e731 USDT From 0xec4ed1…8db9EDB9 to 0xd9b0Bd…5CB097242500 USDC From 0xfE50c8…4113d9a2 to 0xB80aB5…456213d31 USDT From 0x9d608c…e06052a7 to 0xf32AFC…353B03282873.5632 USDT From 0x1cB62a…2DA24ED6 to 0x56398c…816D00eB3804.48548 USDT From 0xE755b1…220b341D to 0xeaB289…fb8CF6251380 USDT From 0x98c802…Dc33763F to 0x5Cf992…15C81f72406143.799 USDT From 0xAa71b6…e6bA357A to 0xD2fb5D…0C1B3f8f15660.591 USDC From 0x67ebD6…c67F477E to 0xefF85d…6d61ba3e130000 USDC From 0xC60495…1327Fd56 to 0x86F6aD…53A6A1e49281.072319 USDT From 0x84372a…7c4e34a1 to 0x3d68a6…5F2Cbb7143.52 USDT From 0x69Cd95…9C270e9F to 0x3d68a6…5F2Cbb7114.34 USDT From 0x46d7dB…f27c3365 to 0x575410…Dc0bf4800.06410161780703334 ETH From 0x547168…d88506FA to 0x9a303E…577E29a1664.02662 USDT From 0xd048b2…219D3E51 to 0x171297…06531C390.00032734 ETH From 0x7E1462…F85f484e to 0x6eD52E…c3f603EC199089.67 USDT From 0xFde10C…1d6dF579 to 0x225E42…5e394787423.73 USDT From 0x399EFf…b8720015 to 0x3d68a6…5F2Cbb7129.31 USDT From 0x563894…851dDCEE to 0xFd3E06…e6ee7b7420000 USDT From 0x621eec…90bae268 to 0x4287ae…95818CC9298.467711 USDT From 0x06E06c…2Bb13862 to 0x715474…fBB35C3759.4 USDT From 0xAef9Bd…Ad76793f to 0x045659…031000371005 USDT From 0x3e8465…a33B564C to 0xE7283b…752Aded362529 USDC From 0xa2e65f…0E897f4A to 0x6EEb54…c1B8c4dD1 ETH From 0x244b98…d08503e6 to 0xb5497B…8a7a46ae26.014962 USDT From 0x2a7494…ddb4Bb61 to 0xc3EA17…cb34BA0630000 USDT From 0x9dbc92…86e3e2F6 to 0x969Edc…F4522A3513622 DAI From 0x1283Eb…226f15dF to 0x3d68a6…5F2Cbb71141 USDT From 0x62eb2F…81220EB5 to 0x9D8113…8CA2970865899.794874 USDT From 0x01323d…c835d6E2 to 0x469C72…7848Db5E0.014792810675479 ETH	0xAB5A54…D47F3c8F	0 eth 0 ETH	0.00017034382450462 eth 0.00017034382450462 ETH
0x0ecf25…711ba430	24218241	Mon, Jan 12, 2026 11:09 AM	0xa7EC2b…FdeAF09a	From 0x975774…45138958 to 0x0CA2fe…1cffE5d750000 USDC From 0x279b07…bB34EF06 to 0x7409b6…51D4667f10 USDC From 0x30E50B…931E208E to 0xB106fC…0f67D1E070334.314301 USDC From 0xF24816…d811bF08 to 0x892d1d…f414821b100 USDT From 0xA8f9E7…14878997 to 0xC5E177…30B64e484648.45 USDT From 0xb5B856…05cE58b5 to 0x2d5F7D…F0D48d2F100 USDT From 0x586f9E…C90E951f to 0x4338C9…7C8aC654100 USDT From 0x62A720…35f685d2 to 0x062052…dF5C69240.05 ETH From 0x06e5A4…86cA25B8 to 0x807774…1957706b1 ETH From 0x9f9e93…CEe671e3 to 0x0D5158…109c39e31 ETH From 0x5505FD…f84550f5 to 0x3c5D7E…2ba4EC3e202189.899506 USDT From 0x9ABE12…7193e0b0 to 0x80ed53…9e4f0c811657922.26101 USDC From 0x28b111…b965A430 to 0x6312dd…22B192fe0.0000921762861153 ETH From 0xd1eD64…41590154 to 0x790D2e…4d2068a2200 USDT From 0x58d9A1…418ddba7 to 0xd58f64…D2a6034D4500000 USDT From 0xB005c9…baa3b993 to 0xb6B44c…ba6f5e1c400 USDT From 0xA287d3…088a9bB7 to 0x8666fC…20e4B98F1046319.007595 USDC From 0x76b8AC…016D0e1C to 0xB61C0c…C82Ae956150 USDT From 0x955671…88ed4a0e to 0x00D024…44f6FC2e100 USDC From 0x807506…90972a0f to 0x90b864…216E839570.2807485 ETH From 0xCdd0dd…282b25be to 0x7a2150…120e50870.0555 ETH From 0xA4A12A…2F87d364 to 0x64E374…e01E43B8325 USDC From 0x01435E…e51Eb863 to 0x26755B…84c1897f0.576 ETH From 0x66216E…81c769Ca to 0x80492a…e5577d1E0.033 ETH From 0xD06021…985dF39F to 0x88059C…386F1EAB0.025 ETH From 0xfFC260…7cDb0E22 to 0xc70F06…5BfE9d08387703.2243 USDC From 0x780575…E883083A to 0xD6A251…D539D4750.1 ETH From 0xE74F4C…3C44ccfb to 0xA0A774…Ed693D94100 USDT From 0x48f5Ff…E847FC7A to 0x768f73…A3e872F7100 USDT From 0x0c40bB…3508bF2C to 0xBacAB3…084a58631000 USDT From 0x22ec06…bE71f218 to 0x436631…6864d61911991.487798 USDT From 0xA31B37…65aC2adb to 0x5AefE2…577119675.22922376 ETH From 0x0ebE4A…15cFD576 to 0x86adfD…dB32C7181000 USDT From 0x2dcf1D…69cf7CFd to 0x295ad9…b85f2A3620 ETH From 0x26214f…8aa13632 to 0xd92617…c3ae1c783 ETH From 0xDfa670…70a7B5e7 to 0x07d512…840991800.3213958148104999 ETH From 0x8533Be…f339Fe37 to 0xAD06F1…3382a1694000 USDC From 0xC64f4b…8364992B to 0x43Ef8D…C22fcc230.00319412 ETH	0x2b7668…8A6F1e3b	0 eth 0 ETH	0.000016848559134189 eth 0.000016848559134189 ETH
0x665d01…49a3c439	24218191	Mon, Jan 12, 2026 10:59 AM	0xa7EC2b…FdeAF09a	From 0x16cd02…316D4807 to 0x6BD541…00Cc74BC139.492879 USDC From 0x5e418F…4a4AF82c to 0x078204…d25f6b3050000 USDT From 0x98e8A6…65ECf51B to 0x75281A…ccBf75e21192.12 USDT From 0x0ca55f…78FFe5d7 to 0x975ABd…FE13895849989.540322323686 DAI From 0x5505FD…f84550f5 to 0x3c5D7E…2ba4EC3e202189.899506 USDT From 0xf79f5b…1Ae7D27A to 0x9d0e30…E0400C3020000 USDT	0x2b7668…8A6F1e3b	0 eth 0 ETH	0.000003835848382104 eth 0.000003835848382104 ETH