Address 0x3cc0a71a0AC0501acdfF1F91320B90a69A019699

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0e62ca…5a976890	24271688	Mon, Jan 19, 2026 10:04 PM	0xa7EC2b…FdeAF09a	From 0x7Cf030…b9A08bA3 to 0x179c8F…49BEB4c20.06268 ETH From 0xE5B0E7…19Dc5CE4 to 0xA9a99D…81AE4Ca011 USDT From 0x7091cD…51D0372e to 0xd9Da85…4F04835210 USDT From 0x842b28…2c9530bf to 0x9d0e30…E0400C3060000 USDT From 0xF179D7…2f11099F to 0x6Caa98…177336661000.30009 USDC From 0x65b6b8…12366Aa2 to 0x885f99…f31C254B4.7 ETH From 0x1573d6…3b48Ea08 to 0xD28af8…12e928704.319979995241836 ETH From 0xCEbEDe…749cE0AA to 0x1cE217…719439f40.51135909 ETH From 0xc70868…6ac7c549 to 0xd7B3a0…645d510F50010 USDT From 0x1aFE4A…1C47FE41 to 0xCA0E81…9c8F3a033.126621935128848 ETH From 0x79B00B…11a8381c to 0xcC7125…3471353F0.11968307920626182 ETH From 0xcDf737…a44fd448 to 0x20bBc8…a0D495f417616.712365 USDT From 0xE92aA0…E3c87256 to 0xCf8FEA…b19d2eED0.001 ETH From 0xEE5109…9Fb6a43B to 0x29011c…38E813C0650000 USDT From 0xd85Bb8…98BEbDf7 to 0xD143c3…9e4acde5300 USDT From 0x69De7F…0330EE58 to 0xc2947d…DbF5AEf632 ETH From 0x3c21B1…94Fd7bD2 to 0x456456…50a0974a0.093 ETH From 0x2F58b3…881530bc to 0x8373AF…71Ac427c17250 USDT From 0x465dC2…5F4B6c99 to 0xcA7530…884a2d570.1 ETH From 0xf89051…64d12494 to 0x0Ed538…Add8Ede5100000 USDC From 0x6eC74C…47665B6D to 0x7EF627…2cf755B550000 USDT From 0x5b0b7D…fbA529af to 0x699930…5827e6A6180 USDT From 0xD57247…957d0138 to 0x85d487…4DbB46100.0315417 ETH From 0x295DD7…Bb5f2a36 to 0x72EF0F…6c5627aD0.018729 ETH From 0xF2Ff84…9F266998 to 0x4483df…e0DAAf96100 USDC From 0xe66c69…E3317FdB to 0xa3DcC4…d58c2cC50.31688014 ETH From 0xa589d6…00e32D41 to 0x424400…130e3C8B3500 USDT From 0xF0362d…54Da9393 to 0x1f7c31…981258B31207.825464 USDT From 0xB2E4e2…0AF97D25 to 0x88886b…fC58F9462.820802820469538 ERC20 From 0x00cccA…CbEE3718 to 0x4386eF…bC359F3B0.5012174 ETH From 0x1d8D91…Ef1955c5 to 0x540dab…7c781cE2174 USDT From 0x8F9a69…fc946555 to 0xFFCE07…815E3f7E100000 USDC From 0x6F3826…0911FaF8 to 0x0a5865…eF263a9e231.96 USDT From 0x424075…30b7D2F1 to 0x348e48…b460CDFf0.0040384 ETH From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f99690 ETH From 0x99412b…Cec5F542 to 0xD1F223…20C8A03A38260.491721 USDC From 0x4A4949…d6f991ab to 0xcEb732…4F7e01D835400 USDT From 0x8C7163…9cE5f96C to 0xBDa6D4…0ff852a58 ETH From 0x4b9C39…21ad482D to 0xFFac22…7964458D0.015540495920758415 ETH From 0x6D9c32…c28a22f1 to 0x83c07e…40aE973610519 USDC From 0x6c29AD…fFc0D9F1 to 0x4Dd7ac…142B46BB167.904158 USDT From 0x46DC66…bCed2Bb7 to 0xc71A8f…B97717370.1556 ETH From 0x521cB8…0771db11 to 0x8504a2…3B8000f81000 USDC From 0xdac35B…8a3C916E to 0x4A954b…eda94914550000 USDC From 0x8aC7e9…00ac7b2E to 0xE66A39…0cf5168510000 USDC From 0xeB34ee…88Bca50D to 0xc244AB…F6f4f7EF0.00685393 ETH From 0xf05513…91D52258 to 0x2c5a94…8Aa8Ad77600 USDT From 0x180713…B05d9390 to 0xeBa6b6…cE2B85CB0.062561 ETH From 0xa59F21…9AeA93FC to 0x498cA3…8D0F7c2311439 USDT From 0x09E86e…1c265Efc to 0x673B98…5e52Da676 ETH From 0xB6250b…75b6022d to 0xE45976…CcBDC09f3600.799886 USDC From 0x7b96B4…56bC0002 to 0x251f42…3951A44a49900 USDT From 0xD6a41c…0753dE83 to 0x59A86F…6095735460000 USDT From 0xb8A499…8567F3f1 to 0x6A9FDA…6061b8CD1000 USDT From 0x08cB5d…fD3858E7 to 0xB30837…26c7028D24.315203358490834 ERC20 From 0x6eE7CA…54175EC8 to 0x856a76…8D7A83881000 USDT From 0xC3D363…03bD6C95 to 0x453139…9C7D03F40.001555563160531007 ETH From 0xaD5850…A24AFc87 to 0x27AEb5…2FBEa8f514.966788695883833 ETH From 0x46de95…0e16D7d7 to 0x287047…Ed1D7A1a5300 USDC From 0xbe4d14…b98d02cB to 0xb1529b…7CbcF97a0.01556880633961794 ETH From 0x979008…59d6943B to 0xBe0043…bf3deEf60.04673 ETH From 0xFD5D95…6fFe6452 to 0x30dFda…c6cEcC487.14186766 ETH From 0x951230…40d2aEd5 to 0xb3456d…319a2D180.09386 ETH From 0xEFeC58…82F50cD0 to 0x48B428…730799aE30000 USDC From 0x0625d1…5b5198bB to 0xedFb49…b90CF8C40.06329578033398713 ETH From 0x196F52…dfc46ac5 to 0xC9E4cC…eab8B3274000 USDT From 0x230142…Cb07035E to 0x0B1aE5…209eB33d0.06493937 ETH From 0xfd3910…282f9351 to 0x905eb9…Ee9f86ba0.000623318835 ETH From 0x9E9d8B…9AD924c4 to 0x9d2dB9…e0DaBc8b9000 USDC From 0x8EB0c5…3283FD0e to 0xe65be6…18B306A80.0013 ETH From 0x6A482a…12975264 to 0x1F460A…91bb87B90.015439251508896 ETH From 0x416f8E…80079eB4 to 0x33C937…F2F0ff080.2 ETH From 0x0D34a6…47729fD7 to 0xDF0033…b6b0EaCC5.76 USDT From 0xC8b0e8…1F817b37 to 0xbD1B0d…c93863210.3 ETH From 0xFc4Fdc…469622f1 to 0xc5061b…B731aBFA0.25964217534060297 ETH From 0xEca6f2…034F995c to 0x66c90D…44B3ECAA10000 USDT From 0x8d55ab…e5edD257 to 0xcc5e18…b9eCD8aC0.121851 ETH From 0xC9bf49…802bE011 to 0xea7da6…a40E0846844.3828 USDT From 0xdD3f97…bEC4a0c9 to 0xCFe566…eDd4593810 USDT From 0x614281…d8108E14 to 0x3299f2…b59f84E4213.00461 USDC From 0x090FE5…b2384fCd to 0xEED1d9…3399217995 USDT From 0x2f2F7c…b308b57f to 0xE6Edd0…0cD56a6C10 USDT From 0xC42fDa…bdee77DE to 0x8b4208…728bD5f80.335 ETH From 0xd07e62…B4120D0f to 0x599216…bc4B11B20.6 ETH From 0xeD8814…a35fbDcE to 0x9fFFcf…6b7edDf515.760940000000003 ETH From 0xeD3D33…E021d1fD to 0x69E61E…51a04Dab10000 USDC From 0x5a8e12…B60Ac354 to 0x46faD8…C9AeD98c30426.488568 USDT From 0xf560Cf…7C44d729 to 0xf3F0C1…ac3688aE0.0045 ETH From 0x241d41…1Ba8decA to 0xE1e6d4…a3C1cff92.29 USDC From 0x882Db8…B9d0e3aA to 0x2f3c31…10a91D330.006238263820389645 ETH From 0xC8e5e6…ee6aF186 to 0xE1Fca5…ed15bA58120000 USDT From 0xEFfd33…038900FF to 0x2Fb4EE…A5077cfD99876.924043 USDC From 0xcddBEC…76b1D1c5 to 0x66bD21…aEFB48f70.07557459363541001 ETH From 0x245CC6…5F2B05eC to 0x363baA…64B24c1340621.513425 USDC From 0x2e6C89…2E18ea83 to 0x87bfb3…E1A749d20.2 ETH From 0xF1AF6b…E5402103 to 0x5c781f…38B962630.97 ETH From 0xDbc8cE…85ecb3b2 to 0x744f02…569AAb763339.134851 USDC From 0x68E400…79b505A2 to 0x992Fd8…05De80B7500 USDC From 0x5154eF…CE7a0755 to 0x320743…622F6fAB1 ETH From 0x19A262…2A6F39d1 to 0x767f44…95E953fB15 ETH From 0xD96cd9…843D25d0 to 0x8092Ac…Cec66ED90.00625634204536105 ETH From 0x66d72e…e318EB70 to 0x833354…8d396bBe0.05972948 ETH From 0x34ED9A…2E630A09 to 0x02A9bA…878fef0d167 USDT From 0x6FEE8b…27f6EAe5 to 0x9f5218…BE479eb20.6263152620503056 ETH From 0x481c77…E00c49FB to 0x0DF6ba…8Fb747ea200 USDC From 0x5DD5A6…92b06A7C to 0xd2da79…A5b894634000 ERC20 From 0xcD2162…e77d3562 to 0xaD6F7b…E147d1c00.001 ETH From 0x0B3812…FA48327d to 0xf93035…eA194A7A10 USDT From 0x20D257…cE390F0b to 0xe2d387…986033E80.002 ETH From 0x979f06…B7Ee12EC to 0x3bA32f…beeDC8630.00342429506216652 ETH From 0xe99E0D…472Fd248 to 0x76d509…EEE8678342 USDT From 0xAC70c1…74663c63 to 0xF14d34…1AB519860.03339679765286058 ETH From 0x9B9202…4D262598 to 0x771F1C…91dDF94b0.046 ETH From 0x2844a3…a043E0C8 to 0x9d9617…Ff6aa6cc27000 USDC From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000137670476277182 ERC20 From 0xa12852…A5e4422c to 0x59c6aE…46F29A04460.258204 USDT From 0x5abcd2…eB31A863 to 0x8E743A…c095b1920.14377288 ETH From 0xa31A02…5a372EF0 to 0x010253…b0eEeA5d50 ETH From 0x097A90…f3836cA7 to 0xeeec09…bd8d9D6010 USDT From 0xC08C2e…D7eDF8Cf to 0xA7d765…724227Cd500 USDC From 0xB80034…0B3a89ac to 0x4b85B3…69e72d553142.159505 USDC From 0x42008C…Ed22fAF9 to 0x800cC7…98EB32792000000 USDC From 0x2E9447…F025D060 to 0x108374…58c169311000 USDT From 0x5ff9cD…4a364EF0 to 0x9B000f…fe5758Cf1000 USDC From 0xf0128e…2Cf78e1c to 0xbA702A…8fd10Eb00.04207432521014296 ETH From 0xB6dfd7…38fb3FC8 to 0x9A16Dd…237ED47b21.0104 USDT From 0x5064a7…aE772585 to 0x9Ceb63…ab503e921 ETH From 0xa9242C…D651Ca79 to 0x940091…fa1AF6340.003133 ETH From 0x3Cc4b7…f5634d51 to 0x677851…481A3Cd60.00311730415536644 ETH From 0x9b17AC…381Dfb05 to 0x5B242A…c4111C4e1 ETH From 0xBBeF6b…41E2c729 to 0xD7d6C7…33Ba69841100 USDC From 0x609b46…8AF0f6dC to 0xB1054f…254cf0a875 USDC From 0x9b4C5f…b6158D62 to 0x05a42A…60b2a1851000 USDC From 0x941b1d…F4eBe200 to 0x352C1a…72FdCe892700 USDC From 0x34E82f…C3F3eFe3 to 0x8fF53D…2F61d292100 USDT From 0x64f9aC…533d7C2B to 0xDa12b7…ED54f61A0.003005 ETH From 0x6132bb…fBcB2ABc to 0xc90796…2af14F570.31 ETH From 0x2cE324…90aA854d to 0xE1597D…407Df8060.3048222 ETH From 0x9dc808…BF5c863b to 0xA1c08E…a5047a429.2 ETH From 0xE70491…063c130B to 0xF9A0D8…eBf7d2A74639.832966 USDT From 0x542f38…d2077b57 to 0xfB2779…3103193716.72 USDC From 0x171C5c…41292d13 to 0x5c2dF8…f2e0b9d2630 USDT From 0x50D44F…9DFD7e81 to 0xbA5E11…5E164b9E0.08099598 ETH From 0x4F1b8a…D2a2678f to 0xa5a31b…CE0442b41766 USDT From 0x958E93…37c92C24 to 0x5b8d79…f8Fca06663.99434 USDT From 0x71c39a…0DE7aD1A to 0x435158…c998d6Ed0.3110197404229247 ETH From 0x7038FD…F1A3939F to 0x898ff3…1ca4b3BB33 USDT From 0xb41024…258dE069 to 0xd054CC…5E49046e1975 USDT From 0x35Fb7D…6d770728 to 0x9493b7…18f3E24C6.456699044964898 ETH From 0x61fA94…a889ed1F to 0xD08Ae2…E6388c9A106.109244 USDC From 0x4a09f9…88B65A6F to 0x00b900…9bA0de8A0.003610238144303984 ETH From 0xcb5c74…a01C475e to 0x888A6c…6771726212 ETH From 0xB7A5C1…83B96A64 to 0x94B9ee…FD2a193111000 USDT From 0xb43461…A347Ed2c to 0x8F6aFA…F33070d7300 USDT From 0xF58177…C090014E to 0xB1426B…bd428dE711100 USDC From 0x7F639B…CFbBA40e to 0x77B987…D86e25E00.115 ETH From 0xbC9aBf…34687D91 to 0x111Af8…361474072500.715204 USDC From 0x61E1F8…0d325e28 to 0x8b0209…9990C58E0.00062077 ETH From 0xBe4b21…560881CC to 0x0eD769…7a33EfdE963 USDC From 0xB7ae6C…d525369f to 0x4644fd…9168094C94500 USDC From 0x098416…8e2945Dc to 0xDb2214…06bAC12066.73 USDC From 0x8f5CeB…d0E6b2d0 to 0x708d4e…f89B83510.0181824 ETH From 0xda67d1…A8d0aF3C to 0x15203f…a4aAD68D0.0032 ETH From 0x57457F…6ec53c3C to 0xeaD5Db…a0b72df60.005 ETH From 0x042A36…Eabe7b24 to 0x35BE75…AeeA971121355 USDT From 0x4F6EEf…040fD0c8 to 0xf4f55a…dF8baf4410 USDC From 0x7F3Ae1…061946EA to 0xecbfF8…523E9Bc90.007 ETH From 0xC244d5…e41ca9dd to 0x1E576f…956E54170.09469815 ETH From 0x1aFE4A…1C47FE41 to 0xCA0E81…9c8F3a033.126621935128848 ETH From 0xFeCF3b…93009D09 to 0x79e0b0…3fE2cE79112065.876285 USDC From 0xd9e96A…B9E552dD to 0xE3f20E…9CE8a8B20.1 ETH From 0xc59392…1824bF3C to 0x86224e…0324a5b50.0012 ETH From 0x3094FB…b9769307 to 0x2d391e…F53a1d1290000 USDT From 0x23CcFa…2E528956 to 0xD4fC9F…1E237eBB4 ETH From 0xafEA30…67b783B3 to 0x1919DB…bE8076400.08109451523097803 ETH From 0xE07a62…9Eb0be21 to 0x1A5855…0A0a5f2c300000 USDT From 0x0E6d4F…1E594122 to 0x7144A3…8b9aaAaD15000 USDT From 0xc187C9…51Dae54F to 0x8aCc35…86209D2a800 USDT From 0x89e97F…4c91DBfd to 0x8e5edc…5F72288813135.877389 USDT From 0x63044d…1f5014DA to 0x0b82da…16557f0C0.07566994930113397 ETH From 0x6a5E17…175DCAE7 to 0x4f5bF1…db084B500.13 ETH From 0x833E4E…d717143E to 0x5bD89a…860bF9cd10000 USDT From 0x7eB716…3E6117CD to 0x033fd8…25F5bc9C4900 USDT From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb300.159084 USDT From 0x85279b…76933D51 to 0x2B3E84…7cfE7C260.06308639 ETH From 0x637674…f56677d5 to 0x57e7E6…1E95a1c00.000494 USDC From 0x51c6c1…A38121Ba to 0x44051b…1BD267b90.3106294 ETH From 0x23345e…2026CfaE to 0x3B2835…842eb85921137.07 USDT From 0x64a2c0…ebfA1A7f to 0x752Fbe…8e5EFC87100 USDT From 0x0e99A2…3FD91E9f to 0xC9788e…A2c8040A23.79 USDT From 0x37A940…225F9eFb to 0xb3883b…15C18F3f0.008 ETH From 0x8CC16e…54355A75 to 0xe706C0…BBfC6eFa3 ETH From 0x0F40AC…dd98c0b2 to 0xc5708C…8FB9424498.839819 USDT From 0xC8a916…E12e313D to 0xAeEb6c…cF603EFf60 USDT From 0xe060D3…C4FC3B4a to 0xB6229A…602CF0F980 USDC From 0x68fD27…024fa567 to 0x9784e0…5dc29a422119 USDT From 0x905797…1317Be8e to 0x676A63…1584B9E219 USDT From 0x687743…8f565B33 to 0xEABbb6…3edC347a850.4133 USDT From 0x4684d5…7840399E to 0x187B72…3B5648A026.66020746 ETH From 0xCa9Bea…D6e91325 to 0x49be3C…7c1A8Ce36.11631 USDT From 0xb07DA5…17E46214 to 0xfC8929…758Fd72C0.14964504196046977 ETH From 0x5f8Ee5…65eE164c to 0xE8b589…1E4434e410 USDT From 0xe1C69F…F75a9A03 to 0xb34605…9A06dc410.005 ETH From 0xA71ceA…BD765F14 to 0xE19f66…aCe7103e15011.64 USDC From 0x7D9d0D…0Ff065ef to 0x123432…bD6F4EAe6870.0546315979 ERC20 From 0x6a2Fb5…4aff3E15 to 0xe75cEA…170E9A94499990 USDC From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe863970.902064 USDC From 0x3ca8a4…5bbc0b2C to 0x522dF4…7533D97f100 USDC From 0x4D225e…797FEfF3 to 0xF01fa9…dC20Ea5910 USDT From 0xFd491a…22fF9b8e to 0xd17839…89e6a12164085.09 USDT From 0x2d2B18…7D9c3641 to 0x7d6434…c9BDe3E0100.039015 USDT From 0xbbE826…e744019E to 0xb871c7…b8064cab33.117 USDC From 0x7D2A33…4DaeaC51 to 0xc91F5D…adEf8A380.1 ETH From 0x0852B5…f5682FbD to 0x67A58e…dF86A68d0.5 ETH From 0x839698…9A8c2898 to 0x13d477…5527321D0.1 ETH From 0x826f27…22AB3cdF to 0xF6A6b7…0BaF8715800 ETH From 0x111bB2…C9Ff4fD3 to 0xbA6b61…b905dE765655.650494 USDT From 0xe61A78…E400d9e7 to 0x0db627…8685296A20000.01638 USDT From 0xe5AAD0…164868Cf to 0x41705B…c1f4191e5000 USDC From 0x90843b…E1Bab43e to 0x9e19bF…b226fE532.93904381 ETH From 0xbD0066…BA8Be7E2 to 0x1F2b8A…D8f51b28100 USDT From 0xcf5995…7926AF29 to 0x508549…57A5b68A20 USDT From 0x3581a3…D84993bb to 0x0CE1F1…4737C2A41.20904122 ETH From 0x31A7c4…271556fA to 0xd48Ae0…87d24d143600000 USDT From 0x59df0c…728A99Da to 0xB2aFFd…79d6838D2 ETH From 0x1655EC…ed38E622 to 0x087bd5…1E3fF5630.015560569516844315 ETH From 0xdFAbf7…66475297 to 0x7d94fE…DD1096d945 USDT From 0x574bE0…147377bF to 0xd8f59D…5BFCeAEa14879.76939037692 ERC20 From 0x27Ac25…54603954 to 0x498EA4…8E1Cbc5224000 USDT From 0xc4C94e…D3d345de to 0x5A6058…8fcC836E5.001845 USDT From 0xdFB876…1C72B026 to 0x1180AE…242e59e1450 USDT From 0x8C8872…e3b288f8 to 0x2a6FF4…7Fd791d32000 USDT From 0x34F5f5…71391D40 to 0x517532…bDec8DFC5002.71147 USDT From 0x684E55…557c6326 to 0x017BD9…ba6518920.0392639 ETH From 0x8CcA97…232012B4 to 0x841b60…3d3D58492.3 ETH From 0xBE03cC…Aef9128D to 0xbE3C2B…A3ef0B6a1 ETH From 0x786479…993b4D61 to 0x884314…FF5B15D64.99473949887191 ETH From 0xb80A30…BC22388e to 0xb79E3b…50eA5Da20.006233202906003487 ETH From 0xF28ad4…9e836A6F to 0x672953…2b7e0Fe34000 USDT From 0xf81793…AB140717 to 0xa1BFA8…3c829A0994 USDT From 0x667Bd5…abf9727C to 0x8B5835…26Eb12a70.0075 ETH From 0x220B2f…7159179F to 0x834b93…702A17A018 USDT From 0xd55023…750e8760 to 0x4f40fD…3757E8F98 USDT From 0x5eDe8f…Cc4859E1 to 0xad6547…f2F1Fe782016.008535 USDC From 0x4275DD…842752E6 to 0xDBB8C4…5dE1746464294 USDT From 0x1bFd59…Ab177650 to 0x616999…7C13863530000.00015 USDT From 0xDeB8DB…847A8CD7 to 0xb591dE…4097Da4B60.83368771377792 ETH From 0x1c4224…80F08EF2 to 0xc0a872…344064fA5 USDT From 0x18fb84…78470A3B to 0x69787f…35DCE8d1650 USDT From 0xCc09d2…6A7E8255 to 0x4bEda7…63B1a5c84900 USDC From 0x699cA8…A42A1b3C to 0x6DcA6e…7dE8328732 ETH From 0x1A715A…841F5A06 to 0xA55aeb…a53765592000 USDT From 0xCB92a0…AF15Bd1b to 0x68bB48…3fBA4b9B10000 USDT From 0x510c07…326987E5 to 0x3D4db1…42781F250.018412 ETH From 0xB74B61…692a3a66 to 0x679064…8c811BB11735 USDC From 0xEd953e…1Fe044fC to 0xBFf691…3Dc90eec3000 USDT From 0x49D698…ed689eB0 to 0x0a0572…22CD433b38445.78 USDC From 0x304201…1Db7e103 to 0xc2c735…9ca55a020.03 ETH From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.18696830887164628 ETH From 0xC010C4…D57b9528 to 0x80a64e…2ebF59A910000 USDT From 0x6CadCF…867868c6 to 0x2A98c3…65b0BFf21758518.668779 USDC From 0xB19224…16bfc859 to 0x673587…a75C3d96100 USDC From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC428997.77 USDT From 0x253F0a…7999F1C5 to 0x1F2b8A…D8f51b289.99 USDT From 0x34293C…1d3E3f26 to 0xB9Af34…033637D40.06 ETH From 0xbA729e…6b0C1c50 to 0x892200…529eb8491500 USDC From 0xe0c19b…62d8DCCa to 0xaE55Fb…92D46f301708 USDT From 0x355fC7…235B530D to 0x08EC2B…6770488820000 USDT From 0x9c5436…22fff206 to 0xf8D9EC…30Bc3ac60.08995827 ETH From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B900.000009807176261201 ERC20 From 0xa063da…7f34A4AA to 0x2F3b09…c692041E92.1661817701437 ETH From 0x8Ba1e7…B5E5A2d4 to 0x1aC40f…3eF47f880.7778832241703876 ETH From 0x69c68a…0d229CD2 to 0x8EB06c…b65Dc7cA0.00058 USDC From 0x318A61…2B22A960 to 0xAC3053…1888c4C2100750 USDT From 0x658C28…8E757b96 to 0x203740…B534Ac9510000 USDC From 0x1CE24A…6F9FFAC4 to 0x583c57…b7731aF9444.21 USDC From 0x876093…c91AFA2e to 0x3447C7…4201075e256.8733 USDC From 0x6Dc2FB…a712EDEA to 0x2ca124…c5D75367615.87 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0xA618B4…8e7F39fc to 0x91Fb67…Bd6A09331000 USDT From 0xa4d688…3E6F633c to 0x311835…ce6d6b73100 USDT From 0x70Dd73…2BaCB5Fa to 0x146097…5612872F4 ETH From 0xC47847…C1560A7E to 0xE96D8C…242ACAc718685 USDT From 0x634F44…428F32e1 to 0x9B0C12…3Ae9CfA110000 USDC From 0xA5ffB6…3a22Ec18 to 0xC7c440…a95433300.03131 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B21000 USDT From 0x74476d…06BB4299 to 0x42a8e6…A56E707B0.1 ETH From 0x20d6B5…a9cBc7DF to 0x9dbD97…E8F02c821289.043332 USDT From 0xD37BbE…46aD7146 to 0x3A955E…A2F0182c3.507924 USDT From 0x045d5f…CE2EB841 to 0xc857CF…AfF3089711.6 ETH From 0x3d17BD…760E28e9 to 0x1Aef00…b557093b9412.71577 USDT From 0xCdddDC…eeF29010 to 0x4B884B…5Bb110f80.0015 USDC From 0x472FA8…A8D4aFbB to 0x4c9981…7d2d0B4530 ETH From 0xD17d2F…3D5749C2 to 0x3b6894…46235ad50.2105079775264587 ETH From 0x9313aB…08a00e8D to 0x496bdb…aE19440b15.526118035759755 ETH From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.122 ETH From 0x283266…85636Ae0 to 0x7896b6…68B8c0D81.41959996 ETH From 0x63C61d…d9B83f90 to 0xa39cF2…06942f9e0.0300316999532637 ETH From 0xb8Eb93…0BE5B15B to 0x005a2A…4Dc59B0C0.35 ETH From 0xCF6840…F4D14af5 to 0xA3311b…36BBE32426.17 USDT From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.249151 ETH From 0xe96857…4ef2E2D0 to 0x5fFa0C…Efdd7E05102 USDT From 0x7aEE9B…8E994193 to 0x4D2bfd…A57fEff316.62 USDT From 0x0e35b6…789E1ce0 to 0x477eAB…59e8DfD160 ETH From 0xe1D66D…87f87e5F to 0x698066…e3Aa977E0.001556788532072957 ETH From 0xdf0673…AF16bEA6 to 0x1497c2…8FBB7372233142.58230900002 DAI From 0x7173be…83Ed7F92 to 0xFd7D56…86b686541.9333246385039848 ETH From 0x534F8e…903d0308 to 0x6D1031…338b54bA0.0013678 ETH From 0xE5D775…74DBe287 to 0x95AF47…4FdCA6580.1623 ETH From 0x40a3cf…8650FD5d to 0x5baB0a…F487B4170.5 ETH From 0xC04956…609eab23 to 0x4c2e28…e681751210000 USDT From 0x3cc0a7…9A019699 to 0x33523C…60a8FbF610 USDC From 0xa9d52D…2Ed88d83 to 0x49730f…cBA6326E0.25 ETH From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E5 ETH From 0x010e02…4C31eD13 to 0x121E08…B624604F40 USDT From 0xAA1001…da1bCEB7 to 0x71DE3A…23dc6eCF10000 USDT From 0xb840C0…8C8c73A1 to 0x3a05a1…13dEF330116.270417 USDC From 0xf2E0FD…08B0000f to 0x3C7F86…A62368D3600 USDT From 0x7E68e0…E7CA8D6F to 0x2dc926…e8384dF5784324.628 USDT From 0x5B332e…354e9a34 to 0x646583…9D9c36850.01 ETH From 0xF725e3…bab46baC to 0x9e8546…bA5C2c6953.142376 USDC From 0x493B3D…6Eb8A4Cd to 0x66a70B…55b2b2790.3 ETH From 0x6F3809…EEB8Fc15 to 0x7b3542…87c20A779000 USDT From 0xA7b15B…717D77aA to 0x7aC4c5…0edB73730.004482974347800188 ETH From 0xF88203…51E18083 to 0x365896…25D30B74100.077059 USDT From 0xcfD715…6025f970 to 0x9ab5aD…d65daBe211.152609 USDC From 0xF28ad4…9e836A6F to 0x672953…2b7e0Fe35000 USDT From 0x9e52cE…9225268c to 0x5480A1…bBEF00F30.5 ETH From 0xB3b8d8…eD63002F to 0xEdED4B…e188C2972.48 ETH From 0xac9C5D…59c3C2d4 to 0xd90951…bcDB49cb9536 USDT From 0xEdB8A3…30526A4d to 0x9aa7b7…fF38a4060.03467026444791774 ETH From 0x1A062e…9Ee9E790 to 0xb537f3…743E64C539.57 USDT From 0x98d8c8…08462005 to 0x52Fcf2…C92868731000 USDT From 0x3c21B1…94Fd7bD2 to 0x7D4110…24611B571 ETH From 0xAd8c83…Ae3a0a55 to 0xc8f68f…1fB7AB1b0.087 ETH From 0x1CdD8F…32dc94e9 to 0x60C30a…DBe09B3e33.36 USDC From 0x912C78…87E366d8 to 0x292C81…65De9fd9730 USDT From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0x575F79…09661559 to 0x004dF0…22B0ADA90.03515215432858127 ETH From 0xE60F31…718e2e06 to 0x3D7233…265234a110750 USDT From 0x5d4f2D…1800FaF3 to 0xa1294C…ee9cF6e81515.28189 USDT From 0x23EC08…AA20D6B5 to 0x2Ce161…878940ca0.006 ETH From 0x293AA6…767d1a9B to 0x570c02…0519e1b11482764.807194 USDT From 0x78DBc5…9F16bF69 to 0x074ee5…81a4cD3b0.05434848506477913 ETH From 0x3c031F…0B27DE17 to 0xD8BF5c…72fBfb850.0002201556 ETH From 0x25eCcB…ac02882c to 0x1C84DE…EcC110a50.31 ETH From 0xa87F54…3615aea7 to 0x5037b9…1b3d77300.14946506934376996 ETH From 0xA451Ca…390BbF6d to 0xc79f50…Cc85C1f61005.621474 USDT From 0xBbF4D3…76609D99 to 0x853650…80e50e154998.000627 USDT From 0xC09f6E…5A33c7A8 to 0x12194a…8e3929eB91.49081 ETH From 0xeC10DC…Dca9107e to 0x909c5B…3CAee8e81000 USDT From 0xd53748…E48Df874 to 0x073D4e…01E2f083300 ETH From 0x40A6Ac…Df52F762 to 0x6d8e1F…7fF9699d59574 USDT From 0xb522Ce…8AFF0D4d to 0x7e3c84…0EaF3ad210000 USDT From 0x387B24…78EA7452 to 0xBe1667…84D7966c0.04928121169399487 ETH From 0xd7d474…bE2F608A to 0x77D422…4EC282ae9.500697370771258 ETH From 0xFed011…e1dc5433 to 0x38a92A…08544F4428627.023033 USDT From 0x84d4c0…134DEb05 to 0xA3878D…82D094864.2 ETH From 0x2A8124…04286eF0 to 0xEa8b73…fEecA16c200000 USDT From 0xA517a9…f62aB20D to 0x1A6c0E…372C935f10002.300529 USDC From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000172700643105184 ERC20 From 0x2a11Da…20b337F3 to 0x1e1803…07633f9813500 USDT From 0x0d892B…ae409ac8 to 0x0652e7…61F4C64C200 USDC From 0xd0271D…E0482AEB to 0xec7aeC…736097220.030132 ETH From 0xD4aD27…890b3137 to 0xdB9a31…b0804CF13.735175099521896 ETH From 0xBa3c9D…9D72eF03 to 0xeCdE0f…f9651B3D3000 USDT From 0xc1eF3a…BEF2a27D to 0xC2C894…9388087D236.790357 USDC From 0x8589D3…E4AbFFCD to 0x652D6d…03D82609215242 USDT From 0xfD1FdA…129e4eb1 to 0xcDf753…3637eEa349800 USDC From 0xb52b7a…9b848EFe to 0x78Daa7…254D595220.311214 USDC From 0x4289af…C68111C2 to 0x7b4992…69E63d941250 USDC From 0x4EC66e…f5924877 to 0xEDfb88…BE54a2D9400 USDC From 0x6FE4EC…9f105BF4 to 0x1bd349…E83aCe0E24933.32 USDC From 0x4c2e0d…b368b365 to 0x47815D…fD91EE220.0526158482671017 ETH From 0x3F4c38…A4435878 to 0xeA6eBe…c07CE93646583.85 USDT From 0x6bCa6b…6089A584 to 0x8fEBdc…AC5c84055.2308231426e-8 ERC20 From 0xD48738…367AEd09 to 0xf6AFA2…29ea164f0.76 ETH From 0x618B9D…3636adF4 to 0x435292…6c164FE732 ETH From 0x2a5207…Fbe40CEF to 0xC2bbAd…a1A6fDe30.146 ETH From 0x556a2C…26af7BD5 to 0x197961…C82A7F6E20000 USDT From 0x8d2FC6…D853355e to 0x1c16C3…16B0988610 USDC From 0xA034b3…9eF665e6 to 0x6d9B1F…C63a0b210.000932937353256729 ETH From 0x5917B7…38E91ac7 to 0x8Cac53…EF152D14600 USDT From 0x0124ce…51c6AB77 to 0xfEb331…a26D04021000 USDT From 0x0e4274…cC6e1e73 to 0x5A3806…55d0f7BB1342.540208 USDT From 0xf157d4…2e0da042 to 0x1a70eC…19f128d80.0147 ETH From 0xAED322…04fb7FEE to 0xF60537…C109d43e2806.1 USDT From 0x874C25…6d1e00a1 to 0xf11d36…C1C86cc65000 USDC From 0xAEE682…4d9FEd29 to 0x6e1340…2104469310 ETH From 0x5C3157…0e07ea91 to 0x9212e9…46b6F9B35000 USDT From 0x79dF92…39794e1A to 0x4b5aDe…8c387dDa7000 USDC From 0x793742…D85eb96C to 0x37Ba70…c4B792869117 USDT From 0xE2bd7F…14C3DAB8 to 0xE65Fe2…497Fa7050.01 ETH From 0xF8687d…E15c3687 to 0x129663…A6fFfB9090 USDT From 0x28F89a…265F2b46 to 0x5bBFeB…618B7f05126.1 USDC From 0x3D850A…75FDA562 to 0x1eb12E…b64A4B1636 USDT From 0x3Aa3Ba…6D0E56a9 to 0x6895f9…C697EECa29999.7422 USDT From 0x8F7444…1F089bd5 to 0x9128BC…80700Be75000 USDC From 0x5d9a81…69d1f56C to 0x073326…93d25479400.13332009697996 ERC20 From 0xeE90d4…6CDF97D4 to 0xeBf0cd…941f53cd63 USDC From 0x9791b5…22fed4C0 to 0xF012Bc…9a1cebeA16.446441 USDT From 0x746462…E6B5c121 to 0x17C17A…B662f9f10.031349 ETH From 0xC00832…9C823EAc to 0x2C75f4…08332FfE7567.2366 USDT From 0x488eBF…93c0A07c to 0xAE457F…4E6537F02000 USDT From 0xC372A8…226D9843 to 0xb15Bba…2079812d500250.125 USDC From 0x2acC5b…081F56c7 to 0x95b8ba…8a826254250000 USDT From 0x4ae642…6F978c03 to 0xc895f9…7D0f95AF348.909831 USDT From 0x39e710…6f406b16 to 0xb63c7e…169561181 USDC From 0x6889f9…07EC6614 to 0x60916d…0797cb110.15640738 ETH From 0x8eAa2C…A7Bf57Ea to 0xB8ee5F…fCe4C27A200 USDC From 0xafd1a7…70D3d31b to 0xFd48Be…59eF769379997 USDC From 0xf6b926…77c7a0e7 to 0x9fC45b…07d83949146760.000334 USDT From 0x501391…B3A03BB7 to 0x5b21d6…D29c42130.95 ETH From 0x2274BF…5Ea3e16a to 0x14c39D…770bc4b392663.4404 USDT From 0x7534CD…181005cA to 0xe04550…c5d00B5a4.689994559918946 ETH From 0xEe7606…d5c925BF to 0x23bd9C…51Ae3aa975 USDT From 0x1a2D17…17B1d84f to 0xDB768d…43769C210.0301 ETH From 0xaE9F04…2b244E7A to 0x49B04d…b0d9Ba50702.2 ETH From 0x06F8e3…070c357c to 0x7d1dfe…a0108A7010 USDC From 0x7efa81…E9C755b5 to 0x43AA9F…0e1DC8721 USDT From 0xB7b8DD…619680b2 to 0x4EbC28…0d8c51A936.380233430000004 ETH From 0x68270e…19a39fC4 to 0x81AF5e…b3ff369261156.24 USDC From 0xdfDCbB…1dD72EFB to 0x1bEa53…b091D8a91779.526739 USDC From 0x7DA010…fB54ccf6 to 0xA8675c…e47097C02.1789951097124036 ETH From 0x35C46e…ed5663Aa to 0xF31eB6…9007E5b951 USDC From 0x2f2B2c…5eFb046d to 0x337B79…411959A81691.059668 USDC From 0xB3c476…d61599c5 to 0xD38F75…d56020Ad550 USDT From 0xaBB6bb…03366C55 to 0x67F4CC…1654B18e0.17714 ETH From 0xCA12a5…6437F54C to 0x4Ea92E…99De831D4.1 ETH From 0x6Afc9E…37a8fcE3 to 0x3dC220…2B5a48472502 USDT From 0xDc4506…39f987dA to 0x2746eb…5FcBa56E0.0582339397582626 ETH From 0xb4f70A…D0138ad0 to 0x28cb2A…684A231A200 USDT From 0x163FA8…7b1CD9Fc to 0xbBe007…698E68550.302789906195687 ETH From 0xb356C6…F80B556e to 0x542D00…fC59FE7270.32 USDT From 0xfB1248…0B3fa1A8 to 0x60D13a…9896ceDc0.16159109051363343 ETH From 0xDACa11…86924B64 to 0x5a1DE9…80090eAA14219 USDC From 0xEf1d8d…23a418EB to 0x47d330…C6c9cFdB0.31233212148470196 ETH From 0x6Decf7…73583c0D to 0x621cAb…E43c165136875 USDC From 0x67cf69…82C51963 to 0x45dC3e…146dF85C0.006219330924379155 ETH From 0x93B305…363203C1 to 0x0A2d37…5A45571d1197.8027354444384 ETH From 0x6874DF…e8bF30B3 to 0x25aAF3…1141447B192.28 ETH From 0x1D104D…9b68fd13 to 0x5f6a5D…062a8458101.369995 USDT From 0x0F53B0…2A6a33Fa to 0x422926…1210db750.000278999999999999 ETH From 0xCC491b…A6f02029 to 0xe13085…2149ec116 ETH From 0xDACa11…86924B64 to 0x34745d…E0790CB726384 USDC From 0x6C96dE…7Fa41dee to 0x55D254…DDb9E290300032.683846 USDT From 0xEF500d…604c2853 to 0xfd89ED…eDbb337A10.49 ETH From 0xc48075…5333caBf to 0xd26ed3…F4BFe8d6138.402 USDT From 0x0d537c…99c47D39 to 0xc1074f…88210212190 USDT From 0x3ffE50…9914b142 to 0x5B3050…ECE89eD0269020.69 USDC From 0xCc4729…CB9BBb93 to 0xB30837…26c7028D479.79799360550976 ERC20 From 0xA217EB…5b2f58d0 to 0xc35f8a…3b268a3626544.87 USDT From 0xC54Ed3…6593938D to 0x1b7056…20aCE062880 USDT From 0x847241…4FB5A396 to 0xa14Ec1…b06a8ee00.05424915552147905 ETH From 0xdE3d0f…76474c4C to 0xf3864f…4c70b2612100 USDC From 0x27e1f5…2397977b to 0x6E37f5…fbCe6CEF28363 USDT From 0x6370bE…4D5b4f6D to 0xf67344…8e78c5172403363 USDC From 0xcBe39b…bc3fFea9 to 0xfD4c9f…1ea1a0D60.099996329112892 ETH From 0xeE90d4…6CDF97D4 to 0xadE378…E7732f5d100 USDC From 0xD04547…D6113823 to 0xd4d63c…0D84008E99100 USDT From 0x56dA09…424768Db to 0x4D03d7…395d74F5594.081 USDT From 0xA70e82…de0022f5 to 0x68dB3b…19AC600a1.4962309941257972 ETH From 0x98c1F5…0f575A86 to 0x2fC706…8dD6e97f20000 USDT From 0xF17281…6471c0ac to 0xd00b4C…AAA64C9d0.02604 ETH From 0x28F89a…265F2b46 to 0xbf3676…5b6c7242203.7 USDC From 0x9e52cE…9225268c to 0x5480A1…bBEF00F30.5 ETH From 0x1363F0…f52AF8B1 to 0xB27DE0…21337BbC1.89555663 ETH From 0x55D595…b8978b01 to 0x82F3CE…116A19230.4366615 ETH From 0x604DD0…8483736E to 0x1E31fE…2435446c4.758696 USDT From 0xd752a5…44d5B717 to 0xD8D8A3…0f2f2c602671.35757 USDT From 0x3a35d7…10b8E088 to 0x7824CD…5f03fC350.014 ETH From 0xC9018E…399B11F4 to 0x731c08…079482322 USDC From 0x53e92F…6ba17601 to 0xEfA937…5cfdE19c0.01 ETH From 0x875b91…A445188C to 0x20b878…B819d6071.0794729278502457 ETH From 0xC403C8…E207595F to 0xcb0d54…0324adA867947 USDT From 0x1aFE4A…1C47FE41 to 0x8D0aa7…6FA8220D0.01715346110062844 ETH From 0xdA428f…eB53607A to 0x936e3a…F129098115 USDC From 0xbb4e5d…7fC4e5D7 to 0xBb4c64…f6c4E5D7500 USDT From 0x52775D…49E8cd6f to 0x256d6B…aE615668500.55 USDT From 0x242C58…119d1986 to 0x61192b…50842Ce90.019179 ETH From 0x4b41a1…b2Bfd667 to 0x609871…5059730B0.000116576805210388 ETH From 0xFeA518…D3B2b97f to 0xEe732e…EF66A2738.8 ETH From 0x2Ec21C…7402348A to 0x7e53a4…90667c181000 USDT From 0x32270A…D2782Eb9 to 0xE2eF76…aa9a7FbD1000 USDC From 0x06ead1…174A3F38 to 0x5f84E2…1062d8331.508852063927768 ETH From 0xE80090…409F5Ae0 to 0x293aF2…8B77d74122 USDT From 0x3F8D0d…37bA961D to 0x0Bc451…998e8a081877 USDC From 0xaFF3D1…721d162D to 0x6253Cc…CEFDDACa44000 USDC From 0xf0a36C…0b46AbAA to 0x7dB05A…a8D2C4D915 USDC From 0x2D3409…87Ac05A1 to 0xB4B07C…EDd04bAE136.49 USDT From 0x1Ac645…Da6F524f to 0xc4cfE8…040b5834600 USDT From 0x965438…59C792D9 to 0x1d8fbD…827e43D3100000 USDT From 0x005EA9…aEcCe681 to 0x3cb97f…3E99e0760.299054 ETH From 0x5038E4…3842EF59 to 0x92F11B…0E3180b12000 USDT From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0x3B4D79…dfCf5ca7 to 0x6A2d3f…56E8Ae14164086.720001 USDC From 0xD236eE…E7eF5Ee9 to 0x6a46A3…947153A71.5 ETH From 0x8fDe56…84b7FeA4 to 0x14A730…64945f73300000.420882 USDC From 0xea8c20…223a87b7 to 0x38660e…Daa48733100 USDT From 0xB1501F…39B75702 to 0xB5DeC7…3B52e158102.040101 USDT From 0xf25de1…e61bE462 to 0x968AA8…000BA4723.135471882327189 ETH From 0x594006…54d73D7B to 0x68C6e3…3742EDaE5 ETH From 0x4c71DD…Fe5993D9 to 0x143aB1…B59e895b32 ETH From 0x5AE35c…b209028D to 0x40Ed34…B9A22BcC14990 USDT From 0x4a6f09…Edf9C2d6 to 0x7f7bB0…023E10550.018561826097173034 ETH From 0x804E9b…A5cc5AB5 to 0x18E33B…d9Af3609134 USDT From 0x03B997…f9432711 to 0xC6A189…7141ECDc11993.875076 USDT From 0x2e6C89…2E18ea83 to 0x87bfb3…E1A749d20.2 ETH From 0x50e325…53025224 to 0x435292…6c164FE732 ETH From 0x3B6Fa0…12549608 to 0x91dc14…7ffB04a256710 USDC From 0xa93Ac4…75F42Cf3 to 0x7EF702…34E001Fc1080 USDT From 0x4288FB…96E3a68E to 0xcbD45b…DaE5c4e03.6 ETH From 0x21A5f1…1701f75B to 0x0254d1…7DC631e52 USDT From 0x8253e2…19Ae53B3 to 0x4A8E7F…Aa21791E11 ETH From 0x36B4e7…63E04D6a to 0x16B220…a431dF174063.702862 USDT From 0x648829…BBEbAb42 to 0xEc1E81…cb213Dab13.4 ETH From 0xfB08e4…fe5A5C82 to 0x814230…602E5A9011170 USDT From 0xfCB434…8bD0B1F9 to 0x54dCd5…64b55D4e0.1 ETH From 0x41D7b8…01c7b462 to 0x79c4f3…5aeDba0e0.031 ETH From 0x3CD44e…c5AaA24f to 0xb5A0eB…69b3eBAF5.49 USDT From 0x8b8531…B3A2722E to 0xA53E38…1dEaF3B8222175.27 USDC From 0xFD72E1…C5B68654 to 0x6c2757…e1C23A5e5.427585158811143 ETH From 0x7CE085…a4086c91 to 0x6468e3…4836C51F50000.000171 USDC From 0x2322CD…239B5ff8 to 0x9FC2c0…44Dba4EC100000 USDT From 0xE43eC6…2D42184b to 0x8D8244…4b18E78c10000 USDT From 0xf201Ca…C7c495AF to 0x6FcdcB…155935e620010 USDC From 0x354Ae7…33041395 to 0xEBCa35…2144ec8b3000 USDT From 0xE9D350…5fdC144F to 0xd66b2F…189f10EC12.521 USDT From 0x8eB57b…f86a4230 to 0xFc3Ff1…3Ad63d010.4 ETH From 0x8aC14E…72281c05 to 0x81140B…a6414B744902.197695 USDT From 0xB43d67…455d1090 to 0xc90149…A5562B6A1520 USDC From 0x60f0d4…7Fae77d4 to 0xC5EBF6…5a86A65815000 USDC From 0x9e55A7…faeD4907 to 0x3924c8…9578F3481000.254695 USDT From 0xf9D003…D80f55d1 to 0xb245F3…B0554a410.16798359326201007 ETH From 0x451B5d…26A503C7 to 0x3502af…A5CFBA50406500 USDT From 0x432F93…a5d0dad2 to 0x977A2b…6C2f9F645 ETH From 0x8717bE…48834e6c to 0x063a15…cACcd1fD0.07173794 ETH From 0xa22188…9c6BB2DF to 0x98639a…1B88d2220.05 ETH From 0x6C495E…a24D5e3c to 0x49B95d…6B4d3Db90.08596845 ETH From 0x3c21A7…1E1bBD64 to 0xeC48DC…89736De3500 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.4044020838759985 ERC20 From 0x1827a3…33c3465D to 0x425fcF…b8c1319c30000 USDT From 0x0240Af…0C7f66CD to 0xbf5e68…D62D32be0.008375064890814804 ETH From 0xCB09a7…D5617530 to 0x394977…5b2717b60.04482202209380904 ETH From 0x4820a2…C0eEea74 to 0x857f20…E1160BF3100 USDT From 0xcBe39b…bc3fFea9 to 0xfD4c9f…1ea1a0D60.099996329112892 ETH From 0xDD3Fc0…53e72230 to 0xeaae8A…7D623381701.33 USDT From 0x2F8d05…daFed1d9 to 0xF6A36E…Cb3A627E1 ETH From 0xe7B594…bE927Ef7 to 0x6e2DF1…08F819bE1000 USDC From 0x080C1e…3EE290bC to 0x4efD08…58099C567.682183352241415 ETH From 0x4D225e…797FEfF3 to 0xE1C160…Ae44B66D19 USDT From 0x1BF116…10b48fDE to 0x79a583…7f11112C1000.51927 USDT From 0x3eBd61…06244762 to 0x76a250…D7BC4eba0.896014527382204 ETH From 0xd3B0ee…075Bf48D to 0xA4FDFB…9bD890A60.001376 USDC From 0xb92fe9…Ec4fFf4f to 0x437030…4501543735 ERC20 From 0xa52709…8682300a to 0x0259A1…e29eBaD1600000 USDC From 0xb8Eb93…0BE5B15B to 0x16A120…267Cb1eE0.9 ETH From 0xe8FEf2…F974751C to 0x369C3A…AFb0Da7a14.679 USDT From 0x13975E…ba906dBe to 0x0aE96c…67eFfAa5534.86 USDC From 0x726c73…6CEAB444 to 0x5d2252…fDb51acB69.16477995545168 ETH From 0x56Bb67…1DC1cA5E to 0xa19205…a1A3954B105 USDT From 0xB973E1…CFda0e87 to 0x05fEb1…963367830.07796784606028474 ETH From 0x523E11…4DA2E1b2 to 0xfBB6E8…F5d676ae0.009362536123785212 ETH From 0xC04956…609eab23 to 0x4f7CE9…1e95AD7135000 USDT From 0xAf7635…5bEAaFAf to 0x6AdF83…e8D5BB0531361 USDT From 0xc578a8…C5BCC889 to 0x59382d…4C59b047100 USDT From 0x3Ba4Ef…CF9e589E to 0xBf7526…228F0a1f94.79 USDT From 0xC3C17D…99d3bA6B to 0x9Fd8d1…A96720480.00033648 ETH From 0x670dCA…a2f79BA4 to 0xaE4828…3A3e9fb11 USDT From 0xcEEC6d…0E0D71D1 to 0xDC925f…C3d3C4De1980 USDC From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D22 USDC From 0xA87A96…28A3DfC7 to 0x5B9630…e1627557109 USDT From 0xD9Cc53…857ebad1 to 0xE0274e…3fA4965448 USDT From 0xd6e217…604dD40f to 0xaf52dd…BE15C6700.03 ETH From 0x627674…bAcB52b7 to 0xf09B93…572ad34526.9 USDT From 0x98e9d9…d4Ee2EC4 to 0x48daB8…56C356800.0037 ETH From 0x3a38Ef…d13eb41E to 0xB92746…39D9c9C01000 USDT From 0x64025F…A608B13e to 0x283907…12c5A649165.62 USDT From 0x8bc0b7…9CC6f65D to 0x0643be…C8344B9E2 USDT From 0xceaBd4…f60BeCDE to 0x867426…E2432DDf2500 USDC From 0x3C12B6…1DdDE712 to 0xEf1E18…86BFc3272.03e-15 ERC20 From 0xA4A12A…2F87d364 to 0x5d6D8B…1d69f8F13713 USDC From 0x7D278a…5616dB6E to 0x5fBa58…eF9725370.7956542809816927 ETH From 0xb688f0…9F5dB2C2 to 0xF45B38…2cA640d60.01919097 ETH From 0xb3466F…2e8f7523 to 0xD5aCd2…82b654da0.1 ETH From 0x3b9643…b5a5e63F to 0x50a9eB…6D6B124d0.002016026040337579 ETH From 0xC68Db0…b7feC7dC to 0x6cd0Dc…d8ea24f43.5 ETH From 0x261BdE…93f91e37 to 0xC93D44…8236Bd4F30.462043 USDC From 0xB18ECb…10aE2A64 to 0xDae355…9C7a586C1257.18 USDC From 0x9bF033…f9193B80 to 0xD5259d…F2cCB409500.148043 USDC From 0x21ed5c…baa3Ccef to 0x23cCb0…BB5c57290.1 ETH From 0x987B53…C3e1cF99 to 0xF437c6…D7B3937B1 ETH From 0x22f814…686554b1 to 0x17f085…D9430eC5150 USDT From 0x23EC08…AA20D6B5 to 0x2Ce161…878940ca1 ETH From 0x55102D…bA095d62 to 0x5236b3…29F9323216.052088100059176 ETH From 0x9af732…59CBa74E to 0x739184…4e38A2A611.719998232457279 ETH From 0x2891da…6C41f5Eb to 0xCBc679…1E816B6d0.003 ETH From 0x9b793F…65BafA74 to 0x0301F9…1953504b970 USDT From 0x264885…A588C7e2 to 0x29A1fC…B8E161B150 USDT From 0xe1Fa21…E9A46cE7 to 0xE532e6…5eE5d5572095900 USDC From 0x8b317d…5280D866 to 0xF20981…53ee15B30.29976838 ETH From 0x5A278b…d70Ad1ea to 0xDC591C…ba7A405B500 USDT From 0x6F0bd4…8e4c2bDa to 0x91d894…7387Bb99336840 USDC From 0xAb57b7…69d7e7c3 to 0x74C480…04C1b82d10000 USDC From 0x4F2824…EE7c5c7c to 0x6F6c67…2530174d0.0432 ETH From 0xDA5708…ffbcB1C8 to 0x695FFD…Bf10353b0.75206725 ETH From 0x481c77…E00c49FB to 0x0fEF2E…c02cd4cd90 USDC From 0x35694b…9fFE8633 to 0x030769…c3Dc51492 ETH From 0xeC2080…35Ab6b50 to 0x433eab…1bfb513c1500 USDT From 0xF179D7…2f11099F to 0xAc7019…4A9F69bD10002.460605 USDC From 0xe9f4a1…9A237538 to 0x82bB4b…5bf06EE630000 USDT From 0x19FFff…984c9f47 to 0x19F787…024c9f470.0001 ETH From 0xD04547…D6113823 to 0x8d4864…6D2BCeE3100 USDT From 0x1d9448…f1fC2CDe to 0xf0A9C8…cb01dA5D70 ETH From 0xd059cb…c29cfcd8 to 0x5236b3…29F932327.838318213786388 ETH From 0xeF91A3…C0e4792b to 0x02135D…8c1a9209199588 DAI From 0x9F0359…8a6b972E to 0x88207e…9112b1710.034892 ETH From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.349 ETH From 0xaeBbde…2c912e7C to 0xD2e0Ab…0FB9b13690000 USDT From 0xeCD869…2b96949f to 0x8F35Af…7C3639E70.18118937098347332 ETH From 0x4c1fda…0a66AA82 to 0xCDD1b8…767E3E360.06 ETH From 0x423331…89267752 to 0x03B98A…b14327110.1267769413242859 ETH From 0x0f7db6…f20A2E3C to 0xf44880…79D1C3af5001.520462 USDC From 0xAFA1B5…9A80c7B8 to 0x44C1F4…2b0f301e1300000 USDC From 0x3B8243…b3491313 to 0x357505…678b898850 USDC From 0x3F347f…5884b1d5 to 0x0D4fdC…9d8E8BF70.18 ETH From 0x925095…dF3eEd7F to 0x230142…727d0Ac182370 USDC From 0xe430e0…FbAd5dC6 to 0x1d27C5…b5Eb5b45400000 USDT From 0x55290C…Da440dbA to 0x8785F6…7080624A0.0022 ETH From 0xb9E106…5501A06C to 0x96cD83…E031ed1E0.01564 ETH From 0x4C85c3…e6939d56 to 0x42D644…Ba8426A60.3008803759801178 ETH From 0x60eF6e…Ba402b46 to 0xbB4b91…55292704200.097968 USDT From 0xfD2aFb…94072666 to 0xE7b6E4…C0307D740.07219825641210764 ETH From 0x3158c0…932Ad330 to 0x589CBA…3e69e3ee0.043 ETH From 0x33b41f…454F629c to 0xc40498…062BB9613.967115 USDC From 0x942E12…BeF9DEaD to 0x547F12…5ec39cab0.014943305100448896 ETH From 0x91C3Aa…a3b97a41 to 0x6c495f…4Aac8B8D1200606.391205 USDT From 0x1cE106…C18E7B4f to 0x55D0a1…367f5fb40.001 ETH From 0x239581…DEe13130 to 0x33fa22…873532d60.4 ETH From 0x8F3e14…2f815fc3 to 0x54E991…ACd661d14.179 ETH From 0x74476d…06BB4299 to 0x558446…95499d2B0.092384 ETH From 0xf46d18…3fAAB873 to 0x0d91BE…91320C6E150 ETH From 0x6777aE…13923ffB to 0xA3cD02…9fc7196622 ETH From 0x934587…9422CFde to 0xb287A9…20F41A9f2841818.650227 USDC From 0xB6250b…75b6022d to 0xE45976…CcBDC09f10804.346859 USDC From 0xed9f61…f98759C8 to 0x1C631E…2F5f7c490.0002031170988 ETH From 0x63D686…5a74c361 to 0x6f9cDd…5AfC96f00.03035806 ETH From 0xB0fb15…BCcCe522 to 0x1fFD57…78b8290620000.726499 USDT From 0x3691CC…63B0DA7A to 0x730487…3C060ebb100 USDT From 0x9A3826…8AE13Eb9 to 0xb6c3d0…15A80B494700 USDC From 0x7a86aF…a4fCC0d1 to 0xfdA302…96A3A6310.1 ETH From 0x956c19…dCa5abeB to 0x52664F…D37a26280.5 ETH From 0xc1D151…e9B1cCFB to 0xD49209…f202a05C1 ETH From 0xFf1FC5…D81d6B41 to 0x359E9E…AdcA9CfE300 USDT From 0x2341CB…b12Bae7D to 0xE5dd42…B479c8425000 USDT From 0x6feDEA…829d4014 to 0x19Eea8…0B04704F0.001 ETH From 0xD5CF64…2FfdcAA7 to 0x05D645…26e4b0d8150.07 USDT From 0xe0c02f…c581f7d7 to 0xC7d961…e3DbBC881.5983313420788698 ETH From 0x1AeC6E…776f4bc0 to 0x187Fda…736423861 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c166987.1833274239 ERC20 From 0x453fAF…3d66a9A1 to 0x84Ce5d…B0aDd469200.072826 USDT From 0xd876B1…2c161a73 to 0x16E43c…95c208B00.00289 ETH From 0x7ea67b…B3EFD646 to 0x1D8d83…de84D98F0.030841 ETH From 0xb1DcB0…8466139d to 0x61D4E4…6438f831219.22 USDC From 0xc3c06c…6DcaaC39 to 0xd7Cb23…dB38A2ca30051.96 USDT From 0x8BEC3C…C9b6eB68 to 0x1320e7…de9D02FE2 ETH From 0xaA9edC…2d372234 to 0xC620ba…5a932efE66.961188 USDT From 0x567327…cbD324cc to 0xda0017…3CDafC18200 USDT From 0x3B3653…c4664fa9 to 0x22e8f0…764f4A5033600 USDT From 0x4EB3b7…06BD9366 to 0x47e6bE…5f978f9417.36 USDT From 0x781B39…bb1dd9CD to 0x480b80…4d158c14200 USDC From 0x4D225e…797FEfF3 to 0x874368…9e06E5f34.42 USDT From 0x237DAe…12c10b23 to 0xfF6125…862C26501000.432187 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.159 ETH From 0x018A9D…b1878631 to 0x6b91eF…c23c4B4b67.13 USDT From 0x5dd52e…C56f3D8D to 0x325a31…2f26493c20 USDT From 0xD6Ef7A…ae06ccb6 to 0xF60CfF…31eEC393710.300457 USDT From 0xD0Bf35…2870F503 to 0x7d4612…Dc822C0A500 USDT From 0xfCB434…8bD0B1F9 to 0x54dCd5…64b55D4e0.1 ETH From 0xdDbD76…Fa6E5d36 to 0x209af8…15F04d7610.53 ETH From 0x2a006a…c6b64291 to 0xa84E97…120ca4650.5 ETH From 0xFB4be3…66F2161f to 0x17c879…fB9915372400 USDT From 0xf0e4Ad…7DBeA0cA to 0xB582c7…5a87E1c93000 USDT From 0x6C495E…a24D5e3c to 0x064d23…2461Ff7c0.1092756 ETH From 0x8A01f1…d8f794d9 to 0x9A050b…Da90b46F2000000 USDC From 0x8089d8…C5E0db73 to 0x774D7D…a02669424990 USDT From 0x7EbDc3…C5B27C14 to 0x59cf44…D83013011500 USDC From 0x460439…cdE59a99 to 0xb68E5b…eb71c3030.4654944482028811 ETH From 0x6F9fd5…046dbA8d to 0x15d6cc…3303B3350.01 ETH From 0x295FbE…711efb5f to 0x54214D…c05990c65825.943891 USDC From 0x4003CE…CC16808D to 0x8cbFcA…CD1ebd493482.927386 USDC From 0x746462…E6B5c121 to 0x17C17A…B662f9f10.031349 ETH From 0xdA6627…d46A66dD to 0x9823F3…76F9ebeb20980.154394 USDT From 0x286aF3…e0a0e809 to 0x019dD2…Fcc1BC2e1500 USDT From 0x936549…1683361B to 0xdfA237…26cd2D2d1000 USDT From 0xe98f8a…4FEE682F to 0x142823…6C04bD500.07214877076531807 ETH From 0x1a68A5…729d09Ad to 0xf74177…b8f376215 ETH From 0xbBaee2…3B21F421 to 0x5C39E5…69966ea10.0023484870956406 ETH From 0x9D15B2…76295064 to 0x336E16…984177e3350 USDT From 0x51d12a…3BB2C8eb to 0x9ce9B9…8BbAFc6d0.05 ETH From 0xAf02D7…9Fb30369 to 0xF6e2Bd…9b9dA91F1015 USDC From 0x9B4589…0DE12B21 to 0xa6529a…C738EAD8100 USDT From 0x2bE58A…24Cf9590 to 0x895693…e18Fa03D1 ETH From 0x5A4A85…3686E4C4 to 0x53AEb8…c4b7bdaB230.57 USDC From 0xB4Ec3F…d0D971Ff to 0xa53F74…395ee4F239843.2 USDC From 0x200254…4385Dea7 to 0x7F9928…D57C06880.005337 ETH From 0x17bdED…0B9B05d2 to 0xf53546…1F93fD9a113.583333 USDT From 0x2a2E51…eD27860e to 0x45E110…c56CeAdF83 USDC From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D200 USDC From 0xc362D6…6ffF6942 to 0xa644B7…779601e55000 USDC From 0x0726f1…C41BF933 to 0x3080eE…AFD3c4c3874.6356 USDT From 0xB73EBe…3f0440aC to 0x8C5Ef5…bc7798000.02109 ETH From 0x855926…8aEEa243 to 0xe64540…263191971778.865259 USDC From 0x8626c5…E324A5B5 to 0xdA16ec…276098ba10 USDT From 0xc54608…492159Cc to 0x3F3795…9CF318A16.0438663822020215 ETH From 0x1F748c…f315dFB0 to 0x392b04…3F1a0c9a6386.0836 USDT From 0xAA1001…da1bCEB7 to 0x71DE3A…23dc6eCF10000 USDT From 0x29AEaA…0545a391 to 0x85f746…1e1fccdf100000 USDC From 0x70C14a…bC9A7506 to 0x15B8CA…f60d144D290 USDT From 0xB990b0…382F462B to 0xC21098…e3CA32E31500 USDC From 0xbb49E0…881e990A to 0x2E4c36…6197E406100000 USDC From 0x5e57C0…e472Dd83 to 0xF87D0a…70f92A0867.177574 USDT From 0x98c3ab…BD31F2eB to 0x4A2d7d…463C8357130 USDT From 0x693B9b…55BA11e4 to 0xaB2a80…795a4a970.03128597887570706 ETH From 0xc5D5dd…FBb86311 to 0xa003F6…F901D6e03.207803370996474 ETH From 0x1d89D2…66e9CaF9 to 0x2AD6eB…34Ae19bF0.31028148736533784 ETH From 0x6CB771…51cDFc8C to 0x68a22b…e5791ce860.5 ETH From 0x921A18…68679111 to 0x287472…a4C5b4060.031001984126984124 ETH From 0xe05B46…9928D606 to 0x298F9c…Ef1908f650 ETH From 0x4e1259…2D49AA82 to 0xA345F1…1d9628990.018113932639907192 ETH From 0x8578D3…163939C6 to 0x9970E0…7eaE31E3115 USDT From 0xBc99b6…eb498C3B to 0x1f1f4f…149B3E122000 USDC From 0x1511Aa…D2ACE7d9 to 0x363464…046587B90.018812276473576067 ETH From 0xDD3Fc0…53e72230 to 0x0b535B…592fa53d20273.252792 USDT From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a4967.069275 USDT From 0x741c6c…33C8287B to 0x41f18C…e9D42af10.031562 ETH From 0xB19D5e…cC7a1062 to 0x99aCd6…d0a83ba70.20138570322615656 ETH From 0xD0B2a7…3c1c02a7 to 0x5e186a…455B48Cc17.303133783872486 ERC20 From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.249151 ETH From 0x2D1fc5…A9eA7556 to 0x69984c…904359BC30000 USDT From 0x8a1854…88171Eb9 to 0xfC1a27…29906472100 ETH From 0x118Bd1…C16e5BCa to 0xb5F851…7a1F87a60.000623 USDC From 0xEf9f05…F921e3aE to 0x3F2d0f…4a20069c40.0939 USDT From 0x979EE9…f572B3b2 to 0x52eB5D…B9951e7d0.00606635 ETH From 0x95FD04…dD61E973 to 0xF4DCaB…fAD708dC0.000362339845788161 ETH From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.1679 ETH From 0x654A4C…B9C40627 to 0xE39aD6…dc84Af013.5e-12 ERC20 From 0xA04FcB…34d888B0 to 0x99e358…Ab9fE5d11.8554826419598844 ETH From 0x567eD6…a66E5039 to 0x90E25b…eF0572960.282363083702991 ETH From 0xfB1248…0B3fa1A8 to 0x5eEB2C…d4C8A9eD6.383943106299037 ETH From 0x55E642…0A8ed0F4 to 0x6BeB2F…6F67CE490.000499 USDT From 0x612CD1…80eD1010 to 0x4a8b15…1E5D77F64.22416237363722 ETH From 0xb6502B…c8b33055 to 0xc6548E…4217C9b1100 USDC From 0x91Ecf4…8F293D61 to 0x153269…DE20E1120.18 ETH From 0x3A395A…8D71f343 to 0xb735B0…Aa14338C8343 USDT From 0x4F6B9B…94880812 to 0xCd6899…9675AB90500.64719 USDC From 0x4B459b…8f268F05 to 0x638F91…1168E0Fc3 ETH From 0x45C877…91FfA73D to 0x6B20C0…0dc9112420000 USDC From 0x78DFBf…07F3762B to 0x47068A…367e9F69613182.58 USDC From 0xdEB2c9…82706021 to 0x2B1cAB…Ae0a89A60.001244400199104031 ETH From 0x78836d…b948d71f to 0x87fB94…9f148B3410000 USDC From 0xF098B1…dE8220dD to 0x590A47…832ba0875640 USDT From 0x207A54…81E6667B to 0xE80784…40EEEea80.007221409679987311 ETH From 0x50BAFc…53CF8Cd6 to 0x9FE813…8E039D8F50 ETH From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x5aF27D…a599347F to 0xF3a346…4e44C4C9232.860858 USDT From 0xD6BC77…694DA21d to 0xf7b5F7…b203caf25875 USDT From 0x96E643…59727750 to 0x797Fc3…c1596FE9653 USDC From 0xF1Cb32…7FBf2D6D to 0xa284D9…14c32c5F0.0015 USDC From 0xfb2F65…d61D6F46 to 0x3932A7…b5c552E80.05401077022965101 ETH From 0xa06AF5…Fd22ec19 to 0x597019…a421cB2b600 USDC From 0x6b3e62…F233fF3c to 0x09CF85…fBA0d4900.091319 ETH From 0xd6fA2b…5E0c56dB to 0xF3684c…Ba6125Ec1000 USDC From 0xE1FF91…6D4Ad2DD to 0x32Ab21…EBd93b3921.6826622662474 ETH From 0xdd392F…cE1CC337 to 0x1b5d2a…7742B99115.61941679 ETH From 0x7A3aDC…60d738B4 to 0x061a65…808226F7103.052144 USDT From 0xbb3400…66747605 to 0x8c74E1…f03520261497.785583 USDT From 0x2EFd92…b07250E5 to 0x2Cea08…1ee342365 ETH From 0x673012…b552DA67 to 0x09eC19…09265eFC20020 USDT From 0x23EC08…AA20D6B5 to 0x2Ce161…878940ca1 ETH From 0xD0E645…5C315a36 to 0xD5459e…269024270.01 ETH From 0xb92b16…D2dbff58 to 0x1B6752…b809e31910 USDT From 0xAEde7C…C10f5Ab9 to 0x4e424b…5e0eFF3E751650 USDT From 0xd2427C…350902f1 to 0xB95397…4E2b5A43110 USDT From 0xCE4A86…f59C2bf4 to 0xF84F26…C955Dc1640.011763 USDC From 0x729D59…A05C05Fd to 0x15e5E4…B054c51D20000 USDC From 0x8e46b2…Ffa0d040 to 0x6419b6…9EAaC6F7999.9000046874652 ETH From 0x876450…d9815958 to 0xECD569…704C2101111.68124 ERC20 From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC1200000 USDT From 0x14E33B…32e512a7 to 0xb0E1a6…476ed418110 USDT From 0xA24Afd…cda1E014 to 0x34aB05…bD0b66E350 USDT From 0xefcD42…4E13515c to 0x5748a6…a45E1EF310000 USDC From 0x92Cf81…28A4AB37 to 0x2B1cAB…Ae0a89A60.20831742019706828 ETH From 0xf6f8B4…687EBAFA to 0x50E06C…5486c03a291.21 USDT From 0xe210C8…Ded58f80 to 0xA9Cd41…367BB87d23301.198666 USDC From 0x230142…Cb07035E to 0x24b112…867ae5E80.0150504 ETH From 0x022BB4…F7370c6D to 0xF8796B…6e8cA04d42 USDT From 0x0e1656…0EfE331A to 0x76346b…e9b987bB1.8622956518500355 ETH From 0x9c3Cfd…892Ba535 to 0x862652…e175f1F80.00313 ETH From 0xC38e4e…CA1c2338 to 0xDFD6FF…8370811622.715421 USDC From 0x31f3fE…b19302F9 to 0xEDa526…8E91252240000 USDC From 0x74A6D6…3CC731C3 to 0xfC824f…D09b87B2425 USDT From 0x10ae56…3Ee04950 to 0x2c1Aed…F91BdA0525000 USDC From 0x107726…F7daB9De to 0xBc1a7F…5810DF1E0.7402884830277 ETH From 0x04e11f…Ac398350 to 0xf2FDD0…3A6b0cf150 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c676.3951742363691 ERC20 From 0xDD3Fc0…53e72230 to 0x29B455…0C06bC39214.12 USDT From 0x350650…706aeD96 to 0xE31036…3867717e4550 USDT From 0xc07cff…dd5fEf8f to 0x82A0fC…262b1cc9600.75 USDT From 0x1d89D2…66e9CaF9 to 0x2AD6eB…34Ae19bF0.31028148736533784 ETH From 0xF41B15…26771A9C to 0x65314c…f294C97614.655 USDT From 0xc92814…634EE567 to 0xF50546…b1B9e22242619.95650583129 ERC20 From 0x6d20f2…0e9414dB to 0xD40EcE…Bba0764F0.03 ETH From 0xC904B0…0D4360E0 to 0x78D359…a65AA9990.3472663964662225 ETH From 0x312e67…69F80B53 to 0xF59555…1aD38170450000 USDT From 0xc09EA2…23CE28d5 to 0xB73eE3…060cba29422278 USDC From 0xc05a90…C611b59e to 0x100BE8…eB69535337.83 USDT From 0xf6b926…77c7a0e7 to 0x9fC45b…07d83949167124 USDT From 0x44b41D…3864Bfdc to 0x621046…E5b49DC20.011935773602246314 ETH From 0xF80671…673e43CD to 0x1ccc11…c23702ef1.8871216538134055 ETH From 0xA37B26…a45007DA to 0x8B0010…ce201c321000 USDT From 0xcCb754…88d625d1 to 0x135a81…d87712150.004 ETH From 0xd53748…E48Df874 to 0x073D4e…01E2f083300 ETH From 0xB6CE2e…81D67477 to 0x9Fb3E2…5338F00D1000.61638 USDT From 0xE8B2fe…e2F7A655 to 0x0f1435…2Ce5C83C2500 USDC From 0xCEbEDe…749cE0AA to 0xfEFEc1…3C22DE6C0.0406038 ETH From 0xEAb842…0406E92E to 0xFd428C…4b90D0D761.87 USDT From 0xa61da8…FD0c51A8 to 0x376f6b…788E0d499000.049526 USDT From 0xA3eF5a…fe6fCB37 to 0x9E7658…Cf446a8a0.9377172 ETH From 0xAC4465…862a5049 to 0x781250…835a88e65.434450665741666 ETH From 0x4a04BF…7015Ed38 to 0x08259C…B03a7cE40.010882972698447443 ETH From 0xc685e4…698b2Be2 to 0xdcE6f3…f2210C54638.537 USDT From 0x8588A1…A889Bc4d to 0x4a9427…C169FE9b16132 USDC From 0x55792e…E6999d7f to 0xeBae95…A674e52650076.3 USDC From 0x24aaFA…f20AD5D5 to 0xD202Ba…2603caC54 ETH From 0x21c5AC…7ca88a2d to 0xa246Ce…7d5574749.5 ETH From 0x8B9266…d6b2ce77 to 0x63C60A…F6b83f900.029403186159862 ETH From 0x6723c1…f6762d4e to 0x967171…F45cf91A10 USDT From 0x729c51…CeFC3573 to 0x3a4169…6259606c5000 USDT From 0x0CBfA2…D632c70c to 0xB60c51…235A7cC960000 USDC From 0xE5e810…7E6A231f to 0x36F8FB…9D47495d42.02 USDT From 0x658ED4…e44eAc34 to 0xcfBc00…fa8fbE846970 USDC From 0xcc5185…B8a6E370 to 0x7be3Cb…b6F9c0Ba0.03668193 ETH From 0x5abcd2…eB31A863 to 0x62EAb8…2785458f0.11877352 ETH From 0xDed7a1…b76661A3 to 0x653268…e727D3f12202 USDT From 0x2D44EB…E827310A to 0x321A45…eCdF7F780.010420892179510644 ETH From 0x4d48F9…694eF19b to 0xA020fE…019e1b1035.74 USDT From 0xb8Eb93…0BE5B15B to 0x16A120…267Cb1eE0.897 ETH From 0xBaD888…51AdA61e to 0x09d99A…da52977B100 USDC From 0x2f8579…484BAF7C to 0x81D514…3673BE363.9868 USDC From 0x6e5cAD…51A8E017 to 0xC4c96b…a317318B0.03124238466873699 ETH From 0xBB8C91…1F680020 to 0xC1477d…7B9d09b415 ETH From 0xC2364A…35C7D9C2 to 0xC81D3c…8454C1810.1 ETH From 0x8564F6…7595a7a8 to 0x801a25…0E1f84F625 ETH From 0x8BB484…ea3440A5 to 0x693764…a8C1AF715.9 ETH From 0xD04c37…363691F9 to 0xa00e98…4eF6bFE70.05327441284837375 ETH From 0x2A11D7…f7138C32 to 0xc48421…a7A7116B10004.331876 USDT From 0x448010…2F341B50 to 0x28968C…5bF90bc40.018778343562314368 ETH From 0x11b923…De1823Ba to 0xF87a46…181368310.000004136 ETH From 0x4DCC7D…831b9914 to 0xBfC6Ff…8AFf724F100 USDT From 0xAB6e98…d08517A2 to 0x027519…aa36d05811 ETH From 0x89A0D1…69AD482b to 0x29e6F2…6B148E7E0.0124 ETH From 0xC8b0e8…1F817b37 to 0xbD1B0d…c93863210.3 ETH From 0x4a53a8…cBF15c65 to 0x5a56C0…077292470.6570170254706209 ETH From 0x81b97C…Cf99CD08 to 0x08C91D…8936818E1 ETH From 0x295FbE…711efb5f to 0xC5BA4d…28fBb4615812.839369 USDC From 0x6Bde05…83EA9a20 to 0xf8e582…30E72aC80.032 ETH From 0x888A6b…d6717262 to 0x6fe5fB…2b2897C311 ETH From 0xd5b0D8…2497a57C to 0x8F55A9…28058d452001.024524 USDT From 0x191f82…Eff878ed to 0x49f138…04c3AB8A5050 USDT From 0x9546bf…0B772a6e to 0x28C89A…3cDFFa5C8098.15 USDC From 0x854A9C…95F50970 to 0xB6ECA8…232578A90.35825 ETH From 0x0bAfF0…Fdb48895 to 0x288C1A…bF240f09100 USDT From 0x1780C4…Ab6757b4 to 0x2DCf51…13361df4500 USDT From 0xE117d3…f03573e7 to 0x70dDAB…120913E32500 ETH From 0x2a5207…Fbe40CEF to 0xC2bbAd…a1A6fDe30.146 ETH From 0x2E3bCC…b4EEEe50 to 0x8Be05e…01073f710.01624147 ETH From 0xfC59A9…0715ace6 to 0x482981…6867089037254.707445 USDT From 0xD85136…DF964907 to 0x5Ec53c…2B1dc5800.00621 ETH From 0x4cB7fd…271BccCd to 0x079600…67Eb6e6412119 USDT From 0x62055b…75b9F346 to 0xD58CC3…9A1Ba43C40000 USDC From 0xbAD3a8…BcA92046 to 0xcf0cB1…8E2a8Dab0.05 ETH From 0xfAd4aa…1eA1fd90 to 0xe857FB…2A2644520.002007 USDT From 0x8B6B2E…81a6BCAe to 0x2AF598…e2C5eA582 ETH From 0xd58695…96d9A531 to 0x600380…E0a471D913000000 USDT From 0x7E2724…36ad4A3c to 0x69a33F…7E09cb0443000 USDT From 0x492262…dc69B0Ee to 0x201a4B…ab51e3560.51 ETH From 0x01435E…e51Eb863 to 0x67e576…F0af88d60.016667206848566356 ETH From 0x3a5711…9e4c33d4 to 0x27a4a0…70a9663250.019057 USDT From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.5991719443728767 ETH From 0x807469…9F041b50 to 0xBdabbE…8D25d0790.00027 ETH From 0x7d88EC…5333Fb90 to 0x357dfb…0834B3e148.026991 USDT From 0xB39213…f709B111 to 0x92Db48…e2b9a1600.01805352419996828 ETH From 0x4DF65c…F3FD8e48 to 0x6798d5…412383801.9 ETH From 0xde6656…D365084b to 0xEF46AD…4030eb663660.14955 USDC From 0x7f2E86…F81C7dfA to 0x6Af118…eD295D6F100 USDT From 0x469164…4e4b9fF0 to 0xBD5Fac…eaf1592B13.931926 USDT From 0x43bd0E…0d27412C to 0xdd838f…9ecD0f929.5 ETH From 0x60D858…68A57293 to 0x2FA03c…be4300d6629.044834 USDC From 0x2957B2…6735C865 to 0xeFcD40…2513515c10000 USDT From 0xAEEBd2…F23aDD50 to 0xE425DC…Df10391868300 USDC From 0x5B75e7…7a5268e9 to 0x979522…66EE12ec0.33852613794474257 ETH From 0xBa2636…7264358D to 0x26883E…5f4D145d10000 USDC From 0xe99c6e…1945E68c to 0x4d3F9f…f3519CB4526 USDT From 0x727676…Be305058 to 0x663811…20ef2AbF1000 USDC From 0x8ca785…3aDb959F to 0xc94875…B955beB3100 USDT From 0x4998a9…01a1DfD7 to 0x8120C4…5D0837010.0445602742941717 ETH From 0x348860…d760D47D to 0x6BB66F…1092825e2 ETH From 0x95AF98…A29B62eF to 0x9323c8…c708004d1194.984233 USDC From 0xb56307…6fE78521 to 0x054A5C…f575e5Ff300000 USDT From 0x55834D…FAC1d531 to 0xb3fC6d…fAfa25760.4656360588563978 ETH From 0x6245b2…338b8f8a to 0x5852a1…DE12105E19000 USDT From 0x3240aA…aD41AEee to 0x629695…3F0804350.03887926804203131 ETH From 0xDBD858…2CDd7259 to 0x8a6557…41F6E93035 USDT From 0xE3B1B6…eD873645 to 0x0bbd4d…7584df112 USDT From 0xaC0EB7…55aA39EB to 0x2A03F1…6D250f9F20 ETH From 0xC62a41…3d896762 to 0xa18BeE…858815CC30.6 USDC From 0x6e8216…Cf75521b to 0x4496dC…Df3711BD200 USDT From 0xfdE26a…bE5A7D0d to 0xA9de91…aE6Ae3Ce2 ETH From 0x1bF192…FD44FED2 to 0x27B160…D98E386C30480 USDT From 0xa5073E…Ea3820f2 to 0x4333A2…74E218EF0.06210929007390152 ETH From 0x518772…6D6349a3 to 0x037C30…3C36ab5d1863.08694 USDT From 0x515a3F…D03BedF7 to 0x8F0c7C…39e31A8b2.22875747 ETH From 0xCD1696…4b1abA2B to 0x2C5566…1bf04e190.1 ETH From 0x72F471…29b2D045 to 0xDC75C4…b65c8BcD0.1 ETH From 0xF771A6…fAc1332C to 0x70cd99…20B24B7D4000 USDT From 0x64C2a0…Dbd460fe to 0x484015…0E7f69fE0.003 ETH From 0xC13fD7…1b626DEc to 0x132c34…571b99896198.928478 USDC From 0x9De4b7…c52F4C5e to 0xa2bcAD…D71337c1100 USDT From 0x9D9F7b…E4f42D2e to 0x54139F…db77842A10000 USDT From 0x208adC…c301C6a0 to 0x7ba8C6…DDb5Ea9e53400 USDT From 0x15526c…0315639E to 0xD6f654…5b6b005D0.063 ETH From 0x8f544A…b211FB73 to 0x373a1e…0cB3A2214 ETH From 0x2a72Bf…0B3fa1Ac to 0x06670d…633cc08C15363.518245 USDC From 0x7ECC09…ef28EB48 to 0x5cE99b…C99fe1379501.82435 USDC From 0x057217…958889E9 to 0x33E0C8…9f9AB8060.05 ETH From 0x337851…C14eAb10 to 0x23519e…29c0725E50 ETH From 0xdEf9b9…3f80779D to 0xfD6E29…6E98e6a30.001087569265393016 ETH From 0x7EeC1d…BDDdc2dD to 0x45B963…60d05362800 USDT From 0x49aeD5…F325A4BE to 0x2Cc1fb…a835905578000 USDT From 0x55E9B6…1124599e to 0x5C3A06…f3b51Ba70.20830816276366604 ETH From 0x118d11…683f464B to 0x5b53c2…a3CADa64165000 USDC From 0x6EE944…DBD3C1c9 to 0x93E106…1648860F1000 USDC From 0x5e6487…C66bE379 to 0x5b8d79…f8Fca0660.00943294560197273 ETH From 0x4aA8E4…7cf8029f to 0x92EDbC…Ef00e49740000 USDC From 0x8d7981…7BE7c0Ec to 0x09D30f…15AA07345956.586514 USDT From 0x4961e4…2ae6a34f to 0x14aA11…95C6fdbA1 USDC From 0x017586…A716E099 to 0x3e4Ab0…9F9D02dd199998 USDT From 0xF0F2cb…aC0E16E1 to 0x307CA0…f127ff746.21 ETH From 0x1d6F62…9726daa6 to 0xf43C85…20f9860B144.81 USDT From 0x715855…33f278cC to 0x92DC67…B7385270100.048723 USDT From 0x0847Fd…b4304113 to 0xE85D90…5415fb4B2000 USDT From 0x3DA93f…4e463369 to 0xc38020…441C23387.5523e-14 ERC20 From 0x8083F9…Ab61290F to 0x7Fc9b7…1d9DcfE310 USDC From 0x43de72…7DaF1ef9 to 0x41b27a…E2be75f24502.323198 USDT From 0x70eCff…26713b0D to 0x81ed94…a00D4cB10.007780163694644135 ETH From 0x90Ebcd…49338670 to 0x41E344…F79Fd45611 ETH From 0xb92fe9…Ec4fFf4f to 0x437030…450154371.7780381358982036 ERC20 From 0x4a4180…e1AD146c to 0x22B4E8…d75C32366000.011756 USDC From 0x108675…408C3bBD to 0x24587a…D7044B00100000 USDT From 0xDB6204…a69F4Fa9 to 0x60643C…f8438D234253.048595 USDC From 0x38169A…F57307e6 to 0xdC0A22…80CBc584199327.863154 USDT From 0x33d43d…5C6154AE to 0x31e4a4…8aea8d8b0.03171425876547498 ETH From 0x2aF316…Acf5A40C to 0xCF9e2e…1a4153a60.00359127 ETH From 0x3b154b…0E9C2F47 to 0xcCd56d…4f5ab3d10.0919834 ETH From 0xc694d2…9776bfFF to 0x729482…D63C5Cc20.00001298530206 ETH From 0xef414b…372bF54c to 0xcd671B…Ba54832B2000 ETH From 0xcb82F5…d46D0e01 to 0xd4C924…15b3cC3b1206.592 USDT From 0xabcb7F…a3EFf53D to 0xffec3d…0770300470000 USDT From 0x6c77EB…4ec120E2 to 0xbf32ce…F14267E125 USDT From 0xc33614…2b77e8FF to 0xE90F98…2b2709b616.140496816907792 ETH From 0x196FC9…ca946AC5 to 0x013632…b74DAB251 USDT From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0x7e085c…d98ebFF5 to 0x558BE1…B95CeC8f1.221598886848419 ETH From 0x4a04BF…7015Ed38 to 0x08259C…B03a7cE40.010882972698447443 ETH From 0x8D4652…5aE6C744 to 0xB226EE…ddc1C08d100 USDT From 0xA23Dc0…d9960306 to 0xDcd6CD…8504084929003 USDT From 0x64F2b5…3Cca9467 to 0xdBB715…6955fa0B100 USDT From 0x8C4FC3…415EeE67 to 0xdA3f6a…3C1de7C845 USDC From 0xA956a7…9684910B to 0xba9b40…94Aad03E0.15574189207709846 ETH From 0xECdFa9…5C789543 to 0x518451…dfaa0E9C0.1198 ETH From 0x7cfd98…A80a3467 to 0xc50c20…8339a4365 USDC From 0x3D9022…8b822Ade to 0x3FFE9f…8d3AA29c25 ETH From 0x2dCA9D…F6E1D489 to 0x6E361D…249178111750000 USDT From 0x5CaBD9…7Cf7644A to 0xbB0c2d…25A887bC7.06525 USDT From 0xA2aE1c…9f1801F3 to 0x5A67a7…fA201b7F0.00003021 ETH From 0x8B1030…0413C0Fe to 0x250d9a…Ce1bF7F70.07034847 ETH From 0x78446e…9ECf73ca to 0x18175E…752348D06.96 USDT From 0x96efCC…CBe73266 to 0x077B93…9029C6861000 USDC From 0xcACfa4…4683c26e to 0xE2334E…1353d2d394798.62 USDT From 0xcE10DA…258FF29D to 0xF330ea…301d6E73624609.00124 USDT From 0x963D55…0F1Bd715 to 0xea4525…b93Ee6970.053076557099709015 ETH From 0xea7E9f…9c7930D1 to 0xacB21A…5547f7460.0751515311634009 ETH From 0xd53DcF…2E85E108 to 0x4884Cd…48b797286 ETH From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD7960 USDC From 0x111111…f8842A65 to 0x62a45f…B1e89634832.1742960888147 ERC20 From 0x0A40af…188bA15D to 0x9A1a51…11b8B12A10000 USDT From 0x0f6033…aB392E7f to 0xdcc139…7af00d2A3 USDT From 0x6dC137…b252AFb5 to 0x79341B…eb42Db95100 USDT	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000308989506139846 eth 0.000308989506139846 ETH
0x92cf3f…09b25977	24268333	Mon, Jan 19, 2026 10:50 AM	0xEF7c73…c88A0816	From 0x5D98F5…5400DEF1 to 0x693A98…7dB8AbBB0 WETH From 0x7FB642…8a650F08 to 0x27881D…0CE711Ec0 USDT From 0x4E14E3…f06BA55C to 0xA38B25…f78123460 USDC From 0x3BD850…01Adc27a to 0x1F9164…B61435D10 USDC From 0x5c1B84…977e92d0 to 0xDD3Ff4…0D3822300 USDT From 0xd8A9Ae…82280E58 to 0x01B7a5…1a3e8A890 USDC From 0x66dF41…5651aC33 to 0x704d9F…e71823900 USDC From 0xDcD2eD…c3042E50 to 0xBe1f4d…988854e10 USDT From 0xfE3f07…D458f4B2 to 0x3e0A75…30226b480 USDC From 0x3419A2…6855275D to 0xBe3418…7147B6B40 USDC From 0xB1509B…Ed11e79d to 0x4bC656…47C219750 USDT From 0xB7D412…aBDc4145 to 0x9c6914…df381D9e0 USDC From 0x7BF04c…3E62025C to 0x584657…0bbd4a070 USDT From 0x10a595…18a12E5E to 0xc7B3bb…aC71E2980 USDT From 0xE09ffD…48B43B24 to 0x5cc128…9420acdF0 DAI From 0xC22fC4…F602560c to 0x3a3849…5d9cb41e0 USDC From 0x2Fca7a…62d6e97F to 0x750644…b1aF0a230 USDT From 0x9A5e0D…d165114E to 0x25DAc9…3f3879690 USDT From 0x680f50…5f25783e to 0xE15cc5…C0Df80B70 USDT From 0x67CB1A…75239834 to 0x7D98Ab…a7B6e9B60 USDC From 0x6f3732…2881Cbf8 to 0xF54baf…2B3658E80 USDC From 0x9D32BD…002dD00C to 0x8250B6…DC6119E10 USDT From 0x62F71F…406356fb to 0x454bf2…3BaFc8710 USDT From 0x933ba0…69D25802 to 0x4a1404…d08F67770 USDC From 0xA47E08…14Da9459 to 0x6c8A4b…aA4987520 USDT From 0x3cc0a7…9A019699 to 0x335194…7B7aFBf60 USDC From 0xa7B459…9b1Af67b to 0x54d816…0bd473160 USDT From 0x2055d3…60D5aC4e to 0x437675…42A6754D0 USDT From 0xb8b185…987eF1d4 to 0x53fDBB…95065F440 USDT From 0xd2D012…F5fAB3Dd to 0x8FE37F…399Aee520 USDT From 0x5d3c86…D52a4220 to 0x261c67…F95E34C60 USDC From 0x060C17…fB431dD3 to 0x2e0D2B…A5D79f840 USDC From 0xBEEf02…29F5c555 to 0xbECE6a…07d4EcC90 USDT From 0xd6F7D5…69287bE8 to 0x7Cf8FB…98c50AB00 USDC From 0x74E612…141d5AD3 to 0x31c468…f6CC62E50 USDC From 0x15f501…198fE0Dc to 0x18C04e…f0c0E7430 USDT From 0x8E7c0f…4b730e19 to 0x5B110F…dd32A7E50 USDT From 0xe444cf…7c1397bd to 0x8D397c…2ed63cD50 USDC From 0x9DD4a6…139d47B7 to 0x070352…DB3cF7A50 USDT From 0x7Da19d…280d9cE8 to 0x6E8235…132289D30 USDT From 0x1396aa…14619d7f to 0xfdFA4A…94cBdb2F0 USDT From 0x8bf2E9…7C92AD6B to 0x60EAd1…4a4288390 USDT From 0xf23c6F…7924419c to 0x768F94…3E4840b90 USDT From 0xE373AF…48260e62 to 0xdb2902…0c25f2A50 USDC From 0x1Ddb88…3D702E12 to 0x2b05a7…e51514F50 USDT From 0xDc5f36…e0b38096 to 0xDC9F1E…E3AF1AdD0 USDT From 0x36DA0B…93b76448 to 0xeCF08e…040c0e760 USDC From 0xFb6e90…8d1Ef4CE to 0xB6B457…77015e1C0 USDT From 0xEF352a…A7BEa990 to 0x93BF57…cdD0acB60 HSK From 0x9B8130…9d827DB9 to 0x88e00B…4Dc16f070 USDT From 0x16e6E5…9d635F3b to 0x8BE6AB…C28528Df0 USDC From 0xddc825…09EbeaE7 to 0x46217C…384AF9460 USDC From 0x91e1be…B8B79227 to 0x1ECd93…ef4765bC0 USDT From 0x2d2005…A474a1F5 to 0xD32DA7…3e3A5b7e0 USDC From 0xB12eFc…7A5bA304 to 0x2FCA08…b391e97f0 USDT From 0x21c5F0…4dFf8897 to 0x5a9157…510441010 DAI From 0xA61376…a2C7c424 to 0xa124Ed…4647156a0 USDT From 0x9075e7…f5faB41F to 0x66bE92…D5a883Da0 USDT From 0x8E7e05…FbaD94fB to 0xDD3Ff4…0D3822300 USDT From 0x3Be247…7f37D14A to 0x1770c9…F2A3CC990 USDT From 0x8a6017…34130986 to 0xf90560…3DAfaB6b0 USDT From 0x1ac4Ea…d1942802 to 0xbC36da…67f20EdF0 USDT From 0x8601Bb…69c08Fd8 to 0x5f8cA2…2B3824a10 LINK From 0xe4d181…B3a46d7C to 0xC0e345…1Bf14e030 USDT From 0xC1a7be…1d920e52 to 0x0aA496…15F03E470 USDC From 0x90B6ff…8De15681 to 0xaFEEE8…3138e3C60 USDT From 0xc6B69F…6DaD7d36 to 0x57ccC3…352d39120 USDC From 0xa72941…Fb00651c to 0x82a4F4…313EeA040 USDC From 0xCD01B7…E26fEe7a to 0x71E992…7A4B52ac0 USDC From 0xD2C57a…8F99eEc2 to 0x7824B5…765f3b8D0 USDT From 0xCfbe11…f8021CB5 to 0xab338b…C63532c50 USDC From 0x7bEf16…08705c24 to 0x9C724A…10B1F1710 USDT From 0x09D9e3…F8C4C8Bf to 0xD48678…aC85544e0 USDC From 0xd1B84C…112b3686 to 0xC79751…4b331e3C0 USDC From 0x8250c3…8C5b19e1 to 0x34834C…1203b1B40 USDT From 0x1f4cD1…dB672d0E to 0x86Cb78…29bFA50d0 USDC From 0x3777C9…Aae02f23 to 0x942435…f8d1bD430 USDT From 0x636B5C…B74D3b18 to 0xAC75c5…744383610 USDT From 0xfA6CB2…0E25E8e4 to 0x4ce54E…7625214B0 USDT From 0x3E0a2c…916b6B48 to 0x4FDe96…1b0e15f30 USDC From 0x9a5EF3…541BEDeb to 0x0Fa63A…4E3117e70 USDC From 0x7a3180…d203105D to 0xa165B0…477689080 USDC From 0xb55446…9ec75d7A to 0x7c0a85…39DeE0180 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000050529226709274 eth 0.000050529226709274 ETH
0x5fc937…88e8139b	24268327	Mon, Jan 19, 2026 10:49 AM	0xB07bB7…fb76Ee0b	From 0xCfbe11…f8021CB5 to 0xab339a…936532c50 USDC From 0xfE3f07…D458f4B2 to 0x3E0a32…CFDd6B480 USDC From 0x3cc0a7…9A019699 to 0x335182…8E26fbf60 USDC From 0xC22fC4…F602560c to 0x3a38aA…Fab1041E0 USDC From 0x060C17…fB431dD3 to 0x2e0D3B…cF859f840 USDC From 0xCD01B7…E26fEe7a to 0x71e941…B9aB22ac0 USDC From 0xd2D012…F5fAB3Dd to 0x8FE3D0…63Aaee520 USDT From 0x9B8130…9d827DB9 to 0x88E042…aDa86f070 USDT From 0x9D32BD…002dD00C to 0x8250f5…259D19e10 USDT From 0x8250c3…8C5b19e1 to 0x3483F7…D0f2B1b40 USDT From 0x21c5F0…4dFf8897 to 0x5A916E…7b4641010 DAI From 0x3Be247…7f37D14A to 0x177062…7485CC990 USDT From 0xd6F7D5…69287bE8 to 0x7cF83A…F2311Ab00 USDC From 0xEF352a…A7BEa990 to 0x93bfbF…3018ACb60 HSK From 0xE09ffD…48B43B24 to 0x5cc12E…B2864CDf0 DAI	0xF81a32…480FCcb9	0 eth 0 ETH	0.000012695495309745 eth 0.000012695495309745 ETH
0xe6bbab…1e93e116	24268267	Mon, Jan 19, 2026 10:37 AM	0x014523…507a6360	From 0x9DAB49…63Bc13B0 to 0x957591…3458a58c159847.002 ꓴꓢꓓꓔ From 0xA6ce56…B308dC52 to 0x399b3c…Fb148D0550000 ꓴꓢꓓꓔ From 0xDd8AD0…319335c2 to 0x54c02f…a3dA4Af91 ꓴꓢꓓꓔ From 0x2cd1Ab…8156bEB2 to 0xFa083d…44aDDe7d410100.173215 ꓴꓢꓓꓔ From 0x4Ef7C8…8d2ded28 to 0x871317…07DFCAb3128227.509687 ꓴꓢꓓꓔ From 0xB5f80b…361f87A6 to 0x08C18e…8B7240dD697661.42 ꓴꓢꓓꓔ From 0x53473b…491B096b to 0x2Cf2fc…2B07AE85100 ꓴꓢꓓꓔ From 0xD3D82D…7D9bD364 to 0x23C1ad…d3e06Cd416403 ꓴꓢꓓꓔ From 0x6d4930…8Fae8853 to 0x5cAF98…B86F2af7100 ꓴꓢꓓꓔ From 0x3Be247…7f37D14A to 0x177062…7485CC9944200 ꓴꓢꓓꓔ From 0x39fb05…f673Bfb4 to 0x0a23e2…C39f5C5f140000 ꓴꓢꓓꓔ From 0xDD8a36…028135c2 to 0x54c02f…a3dA4Af91 ꓴꓢꓓꓔ From 0x54c031…5C564Af9 to 0xDD8A31…6Fa535C2299900 ꓴꓢꓓꓔ From 0xE7A560…39313Ca8 to 0x9fC48a…7768a4Ec1000 ꓴꓢꓓꓔ From 0xE371Ca…24558906 to 0x803021…45CE6C53100 ꓴꓢꓓꓔ From 0x2Cf222…8c13AE85 to 0x690eAb…e0D2670c100 ꓴꓢꓓꓔ From 0x2F9C4D…ac019D77 to 0x8fc686…c2D007bD40565.899466 ꓴꓢꓓꓔ From 0xFF8503…B09Ea0d1 to 0xB77bc4…37aef0362025000 ꓴꓢꓓꓔ From 0xd8B4f4…8084b359 to 0x924619…Ac5C9FF681240.2 ꓴꓢꓓꓔ From 0xfDB48e…ADe70bB2 to 0xc8114D…8705B1B1500000 ꓴꓢꓓꓔ From 0x55E642…0A8ed0F4 to 0x6beB5D…11b1Ce4949971.626373 ꓴꓢꓓꓔ From 0x2571fF…e23F4D78 to 0xb9CA97…1D178de2100000 ꓴꓢꓓꓔ From 0xFB327b…E9D004e1 to 0x9A2793…e4Db0B3c10 ꓴꓢꓓꓔ From 0xb0AAA6…43c65d0D to 0xB08434…12e13b3440000 ꓴꓢꓓꓔ From 0xb3d3Fb…0A650A9f to 0x66f08b…FA33a50342484.294705 ꓴꓢꓓꓔ From 0x21F76C…3ba091eD to 0xaefE61…8887194210000 ꓴꓢꓓꓔ From 0xc9308C…4e0d5084 to 0x01E4EA…72d27998268000 ꓴꓢꓓꓔ From 0xca3a6f…C7B34170 to 0xB3D398…28D80A9F42500 ꓴꓢꓓꓔ From 0xfF8559…Fa6EA0D1 to 0xF713d5…2A76e79f2025000 ꓴꓢꓓꓔ From 0xF1BeB3…F92B19FB to 0x9C9F33…ebc7D6ae46000 ꓴꓢꓓꓔ From 0x881598…8086D368 to 0x2a609a…9D5836A177488.687565 ꓴꓢꓓС From 0x21c5F0…4dFf8897 to 0x5A916E…7b464101100 DAL From 0x1A586A…AD1fed7c to 0x46dcD5…8d4Ff7Af25 EꓔH From 0x02fED7…e10094f3 to 0xAAe4Bf…1d7993C269.0121317455325 EꓔH From 0x8aB6b8…8e150b04 to 0x81272A…3E31D51a153078.877896 ꓴꓢꓓС From 0x3cc0a7…9A019699 to 0x335182…8E26fbf610 ꓴꓢꓓС From 0xc3b026…60Da6c2F to 0x4Cf50C…6C9A70bE49032.581073 ꓴꓢꓓС From 0xF30Aec…6982a106 to 0x6620b5…1212D377172001.70693 ꓴꓢꓓС From 0x7ecFF8…5a604d27 to 0xB9B913…8cFcc4660.1 EꓔH From 0xC22fC4…F602560c to 0x3a38aA…Fab1041E100 ꓴꓢꓓС From 0x060C17…fB431dD3 to 0x2e0D3B…cF859f841000 ꓴꓢꓓС From 0xbb4613…A34e7B2F to 0x1613ff…D0e9310e188064.206815 ꓴꓢꓓС From 0xCD01B7…E26fEe7a to 0x71e941…B9aB22ac1000 ꓴꓢꓓС From 0xC6093B…b8Cdf3d5 to 0x0D4d3e…193FdbC3161.6194 EꓔH From 0x2F9C4D…ac019D77 to 0x8fc686…c2D007bD100000 ꓴꓢꓓС From 0x0191E4…7D32F452 to 0x47A516…05E6994C125500 ꓴꓢꓓС From 0xc10D7F…0f6210e3 to 0x2f51Dd…9ff787f5271000 ꓴꓢꓓС From 0x16F6d1…f7F21Fde to 0x5AC5CC…aB7e98912000000 ꓴꓢꓓС From 0x9eB3B6…CA34A2Bc to 0x7A7AB1…6E0a119d130599.793959 ꓴꓢꓓС From 0xE09ffD…48B43B24 to 0x5cc12E…B2864CDf1000 DAL From 0x1747d7…91d4c0Ce to 0x18D74d…a7a1840D130 EꓔH From 0x5A91e3…3A1d4101 to 0xA56E8b…B049009B100 DAL From 0x50f9b2…9CDCbe9e to 0x83C530…98E877364.879517846519049 EꓔH From 0x3C1A40…D4Df693d to 0x4b6e96…26A70DC510 ꓴꓢꓓС From 0xD3D82D…7D9bD364 to 0xC73122…A917e66a837859.43 ꓴꓢꓓС From 0x32a0ee…92867a5d to 0xB9f8D4…e7D6914c1000 ꓴꓢꓓС From 0x116389…56edADB3 to 0xB74594…5fa9ED84252000 ꓴꓢꓓС From 0xA875A6…eEd84dfc to 0xbaDb93…C92bA848202717.286925 ꓴꓢꓓС From 0x96BE13…D03Fe523 to 0x3755b2…e980aD635.368695033 EꓔH From 0x9f8edC…D4C9CfB1 to 0x70B416…cB68EEa81 EꓔH From 0x3ed60D…5a36A2aF to 0xFBF3fC…4dDE738b166163.813446 ꓴꓢꓓС From 0xdAD329…eF527020 to 0x5db2Fd…A4821A9844801.34 ꓴꓢꓓС From 0xFa6b0C…EfEb19CF to 0x858075…18dA94e569455.937496 ꓴꓢꓓС From 0x810B39…11FD5A1a to 0x9A5b52…BEB90866511872 ꓴꓢꓓС From 0x34d5f8…10Ee2244 to 0xe67f07…44220e4F4.154546912174257 EꓔH From 0xe7cC93…A713149d to 0xE4BB6F…8793689370 EꓔH From 0xe91890…2A3C318E to 0x39C4eD…A9692f971000 ꓴꓢꓓС From 0x61d08b…75e1f08d to 0xa83EF3…36c3DA20100 ꓴꓢꓓС From 0x8b4EC2…107038b8 to 0xEc676e…2479cf861295671.44 ꓴꓢꓓС From 0x2EFd6A…C9835227 to 0xc31987…cDD9569b172703.6043 ꓴꓢꓓС From 0xdEa417…1F960859 to 0x87C291…aaE088fa47651.797438 ꓴꓢꓓС From 0xd3d894…271bD364 to 0x72A44F…82118F4D837859.43 ꓴꓢꓓС	0xc1DdD9…C5B94230	0 eth 0 ETH	0.000023122440115156 eth 0.000023122440115156 ETH
0xefd5d4…16ed0fc5	24268236	Mon, Jan 19, 2026 10:31 AM	0x335194…7B7aFBf6	From 0x335194…7B7aFBf6 to 0x3cc0a7…9A0196990.0001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000003080098404084 eth 0.000003080098404084 ETH
0x8b6d67…6da544c9	24268227	Mon, Jan 19, 2026 10:29 AM	0xEF7c73…c88A0816	From 0xa96731…ca61b865 to 0x07E032…C94Bc59F0 USDT From 0x28A334…071A34e4 to 0x81b6B1…f80959d00 USDC From 0xCBA179…00D40Efc to 0x469a5a…bA57df1F0 USDT From 0x9DAB49…63Bc13B0 to 0x95759a…aBB7A58c0 USDT From 0x1b7035…a569fC65 to 0xFB0D35…D2DeBF490 USDC From 0xE09ffD…48B43B24 to 0x5cc128…9420acdF0 DAI From 0x79eeD9…578B8B5C to 0x3b342A…74435a770 USDC From 0x1F6628…b27b3937 to 0x157C12…bBa9f2F70 DAI From 0x881598…8086D368 to 0x2A60C3…FD7c36A10 USDC From 0x225671…F61DA795 to 0x39b8e6…0CdD74D00 USDT From 0xbD0ca4…0AEcaF47 to 0x75C86d…E6d8430d0 USDT From 0x549d83…57963425 to 0x1105EF…3aA983420 USDC From 0x085680…8034aAf2 to 0x402D94…96B2747B0 USDT From 0xfA3f76…EDbC6E0d to 0x2cd813…5F6363e90 USDC From 0x287558…C91D7A1A to 0x7B3804…32Fa92Fb0 USDC From 0x03f103…84d0ad5C to 0x1Cf981…8EDc87ec0 USDT From 0x70169e…Bf3855Db to 0x97b0db…9C0263e60 USDT From 0x3b86ce…75e56b26 to 0x09B7d1…c30c3a620 USDT From 0x023948…B0b17Dd8 to 0x605A85…5A0052160 USDT From 0x3cc0a7…9A019699 to 0x335194…7B7aFBf60 USDC From 0x23f8df…37bA5699 to 0xa14333…d11FEDF90 USDT From 0xB2C9D5…bfAe6905 to 0x6F0276…8d1B521F0 USDT From 0x16F6d1…f7F21Fde to 0x5Ac5b6…Fc6998910 USDC From 0x864A4E…E915425d to 0x2fbf23…542C3e350 USDT From 0xE7A560…39313Ca8 to 0x9FC4a6…40f5a4Ec0 USDT From 0x64a30A…Ee329d31 to 0x8097b6…B097b20D0 USDT From 0xB36F66…b82aF04B to 0x58798d…EDFC02aA0 USDC From 0x2832D0…6e91b596 to 0xc49A21…673b7a2E0 USDC From 0x01fD87…bcea26f6 to 0xa4B9A0…1D55bf300 DAI From 0xFf0739…c2377D72 to 0xf4Deb8…BeFA85fa0 USDC From 0xfc2B15…9952a460 to 0xDD3Ff4…0D3822300 USDT From 0x2F8eA1…e2970447 to 0x35788E…A5a732190 USDT From 0xA6ce56…B308dC52 to 0x399b19…545b8d050 USDT From 0x3C15f8…4bC9AE43 to 0x110246…03BF08270 USDC From 0x475aE0…f839dEfA to 0xa13f2f…D63458640 USDC From 0x8B8AB8…990CB70D to 0x4bD541…b1410DBd0 USDC From 0x8601Bb…69c08Fd8 to 0x5f8cA2…2B3824a10 LINK From 0xB08408…98173b34 to 0x08E1ad…BdCDd9F60 USDT From 0xB12297…0aCcB4ee to 0x182930…BAf15C7D0 PAXG From 0xB12297…0aCcB4ee to 0x38699d…bDBdf6f40 PAXG From 0x4D2c33…a84349D6 to 0x3ED734…6EE490030 USDT From 0x8a4D49…6AD2E4C3 to 0xecC1b0…03480c390 USDC From 0x643a65…A3903130 to 0x54777E…66d0842E0 USDT From 0x6EdAa5…54BA40ce to 0x13986c…6d956D330 USDC From 0x72A401…f7348f4D to 0xd3d874…0C10D3640 USDC From 0x1fa79A…A3492397 to 0x9694a0…50E771960 USDC From 0xb38327…CF87b78E to 0x8042a6…852eB62f0 USDT From 0x1b53dB…caC8c108 to 0x6355ab…013F98b10 USDC From 0xCF6840…F4D14af5 to 0xEfB3D8…fb419fBE0 USDT From 0xDC9C31…D151CA8A to 0x1bF87d…ca7483540 USDT From 0x6010b2…9A65Ef84 to 0x592214…500739160 USDC From 0xBdf9c0…05d4Fe89 to 0xA2Fa8a…526914de0 USDT From 0x21c5F0…4dFf8897 to 0x5a9157…510441010 DAI From 0x119806…cEf70846 to 0x0e45Fa…55477D040 USDC From 0x6153e1…6336a6CE to 0x75CCf0…51bD26820 USDC From 0x548D88…baa32084 to 0x1860aE…D6aE02750 USDT From 0x3Be247…7f37D14A to 0x1770c9…F2A3CC990 USDT From 0xaB6852…d1431fd7 to 0xaf76eD…bD7caFaF0 USDT From 0x2f3d6e…12d8A822 to 0xa3aece…C48f96210 USDT From 0xD38203…cE3facD6 to 0x2B51AD…6d8771de0 USDT From 0x9Fc7f5…5D8f2291 to 0xffaDcA…9C780A740 USDC From 0x905A05…7fAF0c95 to 0x7DE98f…358A723e0 USDT From 0xcFf09d…04Ae9479 to 0xEaF209…321c15Ea0 USDC From 0xC749eb…9fcb23CB to 0x5890C1…5d6E93d80 USDT From 0xD1883e…bB08322c to 0x411f07…62D1148f0 USDT From 0x53473b…491B096b to 0x2cf264…45eeaE850 USDT From 0x9A2147…6A2962Fa to 0xAC75c5…744383610 USDT From 0x3C1552…94CCAE43 to 0x110246…03BF08270 USDC From 0xa7B459…9b1Af67b to 0x5e1194…cBa999E50 USDT From 0xC7316B…b07cE66a to 0x445DB0…CeFe86800 USDC From 0xb5B61C…94E4D299 to 0xCB7076…F10a9aF50 USDC From 0x51Afb3…0c38eee3 to 0xE99934…AF95E8850 STETH From 0xE6b07F…cF457edE to 0x03e012…86d688b00 USDT From 0xC34AF6…cAc98B49 to 0x2e58A3…9C10CA420 USDT From 0x45cf31…958d7EA7 to 0x393008…8b22b18c0 USDT From 0x28cC93…55D8841F to 0x85Ac94…eF8B255f0 LINK From 0x7aE9EC…a35cbc1E to 0x32f5e0…efFF088b0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000073245925447775 eth 0.000073245925447775 ETH
0x3d6279…b3f49b27	24268209	Mon, Jan 19, 2026 10:26 AM	0x335e37…0109FBf6	From 0x335e37…0109FBf6 to 0x3cc0a7…9A0196990.0001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000004361406950832 eth 0.000004361406950832 ETH
0x856653…93eaf1b1	24268208	Mon, Jan 19, 2026 10:25 AM	0x3cc0a7…9A019699		0xED524A…4c0f90D0	0.000614401324863148 eth 0.000614401324863148 ETH	0.000011685040374 eth 0.000011685040374 ETH
0x00f624…de603e5d	24268207	Mon, Jan 19, 2026 10:25 AM	0x2bc861…E9648dE3	From 0xcD12e0…5416931C to 0xAbEc31…E2Bc45f630 ꓴꓢꓓС From 0xcFf09d…04Ae9479 to 0xEAf2e4…c22a15Ea30000 ꓴꓢꓓС From 0xD45184…2940C6f8 to 0x3cc0a7…9A01969910 ꓴꓢꓓС From 0x3367Ae…9Bf8ED6b to 0x7fE185…C735599758.321823 ꓴꓢꓓС From 0x6fFC1B…13D4535F to 0x9eB513…95E5506D12000 ꓴꓢꓓС From 0x3367a4…9bf8ed6B to 0x7Fe1a5…c735599758.321823 ꓴꓢꓓС From 0x1198F6…Cef70846 to 0xEC792B…6f51C85A200 ꓴꓢꓓС From 0x02a3ee…465272c2 to 0x534991…BE2e8bA215000 ꓴꓢꓓС From 0x51C728…84502a7F to 0x5392E2…563a67991972168 ꓴꓢꓓС From 0x6Ffc58…13d4535F to 0x9EB5Df…95E5506d12000 ꓴꓢꓓС From 0xdAa171…BE9d6988 to 0x991B1b…58F137b91130 ꓴꓢꓓС From 0x119806…cEf70846 to 0xEC7963…6f51c85A200 ꓴꓢꓓС From 0xaEbfE4…6Ad5a158 to 0x359239…972eB3011980 ꓴꓢꓓС From 0x8B8AB8…990CB70D to 0x4bD5eD…71290Dbd200 ꓴꓢꓓС From 0x8b8a46…990cb70d to 0x4Bd5eb…71290dbD200 ꓴꓢꓓС From 0xcD12A0…5416931c to 0xABec4B…e2bC45F630 ꓴꓢꓓС From 0xAEBfE1…6AD5A158 to 0x35928d…972Eb3011980 ꓴꓢꓓС From 0x02a3B2…465272C2 to 0x53493E…Be2E8bA215000 ꓴꓢꓓС From 0x5d80bF…135e79b9 to 0xd229e6…5B99814658.71 ꓴꓢꓓС From 0x51C7d8…84502A7F to 0x5392BD…563a67991972168 ꓴꓢꓓС From 0xD4517D…2940C6F8 to 0x3CcD23…C60d569910 ꓴꓢꓓС From 0xdAA1b1…be9D6988 to 0x991b81…58F137B91130 ꓴꓢꓓС From 0xCFf098…04ae9479 to 0xEaf29C…c22A15ea30000 ꓴꓢꓓС From 0x5d808c…135E79b9 to 0xD229E0…15D9114658.71 ꓴꓢꓓС	0xaf52d9…15a982D9	0 eth 0 ETH	0.000005344034476709 eth 0.000005344034476709 ETH
0x3c04ff…a72e2b71	24268206	Mon, Jan 19, 2026 10:25 AM	0x3cc0a7…9A019699	From 0x3cc0a7…9A019699 to 0x335141…26A8FBf610 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000032080902414688 eth 0.000032080902414688 ETH
0x1b515c…374883a3	24268204	Mon, Jan 19, 2026 10:25 AM	0x3cc0a7…9A019699	From 0xD4517D…2940C6F8 to 0x3cc0a7…9A01969910 USDC	0xD4517D…2940C6F8	0.000024923210148658 eth 0.000024923210148658 ETH	0.000064366857053944 eth 0.000064366857053944 ETH
0x534fcb…f1ff3188	24268197	Mon, Jan 19, 2026 10:23 AM	0xED524A…4c0f90D0		0x3cc0a7…9A019699	0.000747928891450438 eth 0.000747928891450438 ETH	0.000011601111396 eth 0.000011601111396 ETH