Address 0x3fAD90998c02A20e5Bfd00a75CDDB4eBF66D070F

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc16afb…442b3620	24156186	Sat, Jan 3, 2026 7:22 PM	0xc8A584…7777a552	From 0xdF6709…11274aD6 to 0x2fEA0b…78B3F11412870 USDT From 0xF9d9a8…D52446B0 to 0xBB955b…B91132E91500 USDC From 0x8B4D16…ebF1F686 to 0xB96497…9CF0C0B15000 USDT From 0xc87cEc…f55b9929 to 0x12A0A1…7C6C0bC24.89 USDT From 0x5d2913…d4B162f5 to 0x2f87Ed…0fE395D04999999.969 USDC From 0x773014…19f059b8 to 0x3DAd5A…05F29A9D0.241779400541136 ETH From 0xbCC000…2696a938 to 0x1268df…7156764F9978 DAI From 0x70e004…210C5E21 to 0xf67ED4…D3Ce6cdb0.25 ETH From 0xaB7Bb5…5C73C558 to 0xC51B4b…EaF389af0.03220041538535847 ETH From 0xbFb23b…A9B65892 to 0xb692e3…b3B9144511.779652062819483 ETH From 0x725927…52C83129 to 0x3DAd5A…05F29A9D0.128787316160685 ETH From 0x5aE2b9…EDd992b4 to 0x52Ce25…90398fb21 ETH From 0x224158…e98937B3 to 0x67Ca1a…1831e9764561.29 USDT From 0x33e138…686c6B69 to 0x4304C8…dCf7823A5000 USDT From 0x5f54C2…eA4d1784 to 0x817C57…8a721d9F27987 USDC From 0x6dd8d6…D89d0FAF to 0x3F6Cf9…61bEb7950.40182945 ETH From 0xaCfF27…57E5A194 to 0x5796c7…C6440EcB50 USDT From 0xBc2112…dF4b32Eb to 0x6d5bb7…4a7025e586.344285 USDT From 0x4F1C2a…913702a7 to 0x3F69DA…44c6A1A115 USDT From 0x5d3E8F…F611d008 to 0x3DAd5A…05F29A9D0.16670305934139376 ETH From 0xf29882…BC8c710f to 0x7c653A…683E7a6814771 USDC From 0x4c3174…461D2F02 to 0x445f99…69eFcca7199270.46 USDC From 0xD6F593…11FbcA7b to 0xDd7777…306333DC1391.607 USDT From 0xbcF2DA…E3b72e34 to 0x860d0b…378824a91.613460687440848 ETH From 0x726d4F…6BBEDc24 to 0xE61bDf…3B44008194.63 USDT From 0xbA7Ae9…D82CC024 to 0x6E384B…C7FF15768 ETH From 0x5cF2B0…C8e939BC to 0x6eB76C…B4FE5Cb64402.2011 USDT From 0x1b5305…f0A85A7A to 0x4C6739…2b36B5d80.18768134710163695 ETH From 0xfB1b02…809aD975 to 0x70F61b…163Ea47d17600.393121 USDT From 0xC8CCd8…cCa8a6c9 to 0x7932A1…63d198132343.794861 USDC From 0x8bC643…ED5047b6 to 0x095e98…aE80B9757.728360620146556 ETH From 0x404F73…58ED69De to 0x7e39c3…b8375b4827500 USDT From 0x03AAC1…D4043afC to 0xbEE47C…2a79e8e3229115.539983 USDC From 0x865b96…6E0Bb51f to 0xaF77Db…8BeAAFaf775.19 USDT From 0xC21472…c9518A89 to 0x781bA0…75Df4d6299000 USDT From 0x07c425…Af49fFE0 to 0x6145f1…5d2D97Fa18.89 USDT From 0xBcfb67…C05191B1 to 0x58AE95…c9A1986251128.041475 USDC From 0x7Cf11a…15c850b1 to 0xA2eb8A…90F9CD7614500 USDC From 0x268Bc3…09d10fFd to 0x205E1f…1FC43522500 USDC From 0x1eDA35…5525Fd6a to 0x3535bf…418420A1207.5 USDT From 0x508D96…55810AF8 to 0x76Cc19…1BbA0Dc31 USDT From 0xCA0674…46bf16a6 to 0x3F69DA…44c6A1A179 USDT From 0xCd2bB3…C0103c09 to 0x4F8F63…D1f641504041 USDC From 0xF8e739…7E3cE2a4 to 0x71E248…2bE9E8F00.02306945 ETH From 0x975927…ed956e04 to 0x602AA6…F37c10a620050 USDC From 0x1728aA…5C354854 to 0x68686A…5f011d5A152.36 USDC From 0xc02dd8…1a17AdD8 to 0xCaC5b8…8C70F16035.339254 USDC From 0xa18D8C…C155C764 to 0x690ef9…3fe4F1C5100 USDT From 0x05032F…7fF92A80 to 0x3F69DA…44c6A1A150.057816 USDT From 0xEcd580…c03F2E34 to 0x43FC9C…21A92E47100 USDT From 0x256B38…fcD07CEF to 0x0585B7…115241206730 USDT From 0x6CB723…b7D9C2a4 to 0x212041…10af9f7C45474 USDC From 0xD6fe45…730e703f to 0x7ad70b…79d0b33F126 USDT From 0xaA0161…3Ec3755C to 0x2297DF…F3a190f3250 USDT From 0x6da4c3…145c9A6f to 0x32735B…7368DaF15005.656392 USDT From 0x29C649…D6d88505 to 0xc64B08…56eda45f2030.01 USDT From 0x837230…9e1F2fDd to 0xAF927c…Dc81B497105.45 USDT From 0xaD442c…4335f7DE to 0x9fce0B…57388f290.00001 ETH From 0xb6C685…34A269db to 0xFaBDea…2C3657A4135.4 USDT From 0xaEC861…Cc95975B to 0x13D41c…9E60fBAb48732.115363 USDC From 0xE70104…7D42A622 to 0x5796c7…C6440EcB30 USDT From 0x35eb18…92B54521 to 0x796839…50a910360.01 ETH From 0x5DCfA3…B80DCf82 to 0x57ae1D…426362240.026366549776282 ETH From 0x0CEAdc…5c511904 to 0x349f1e…8b1E303F10000 USDT From 0x3a5a92…B14e46d1 to 0x6F777b…73c17FfD24730.6383 USDC From 0x2435E1…eb98b28E to 0x029Ef2…82f151a740000 USDT From 0x11122C…409A1cB8 to 0x3535bf…418420A1213.56 USDT From 0xd048b2…219D3E51 to 0x171297…06531C390.00032734 ETH From 0x7BBDF6…0Cfc3018 to 0x6a195e…72120B3c0.004354693721871973 ETH From 0x15a4d2…A38D6a74 to 0xA4890D…4f976A790.00599895 ETH From 0xE291cc…5c0ad342 to 0x80c970…2C2F779230.39169 USDT From 0x1D9196…4d8236F0 to 0xE1B7Fa…9CEDc0d96579.67 USDT From 0xf4b783…3F1F9815 to 0x8e1E66…59703a0916824.82 USDT From 0x4c2c0F…e7A200B8 to 0x4829cE…87b7B97c200 USDC From 0x52BCd6…b0116123 to 0x1C4A09…2afca823500000 USDT From 0x78CC0F…74Cd327D to 0x5540dD…fc2405230.000012184125873813 ETH From 0x913F97…0C67fF46 to 0xFCb9bC…5A2C28A135000 USDT From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC55391.124876 USDT From 0xE4AbbE…f0EEB19c to 0x3DAd5A…05F29A9D313.500313 USDT From 0xF177df…5dC01D65 to 0xBC53D5…70ee20A350.91 USDT From 0x9d0055…8eED3C3F to 0xAa2654…67A58eFf0.01455356 ETH From 0xbc510f…2DCED308 to 0xE347a7…CdbE19642.101578 USDC From 0x3531F3…9d8420A1 to 0x0DEBc8…84Ab13261573 USDT From 0x208AF9…A1Af1df0 to 0xb26C9A…b1FaBe4B0.01 ETH From 0x339d66…e3cFc7E1 to 0x44CcD0…2C8Dd329650.0078 USDT From 0x68CBc7…97f77E50 to 0x0ac33C…5c6862Db1 ETH From 0xD5723c…BDFBdAB1 to 0xf1f373…BaEcaaAf12100 USDT From 0xE58205…2aa22128 to 0xD88FeC…d943d12851.019132 USDT From 0x06CaD7…eB51d7D6 to 0x41938b…C2C0f31049.0005 USDT From 0x0CEAdc…5c511904 to 0x8f3b16…3Fae04ED4650 USDT From 0x851B2D…21DdE2CB to 0x6DcA6e…7dE83287896 ETH From 0xD4dE65…df53a9B1 to 0x403b9C…2bEB50653000 USDT From 0xBb1D74…5747f913 to 0x3F69DA…44c6A1A1400.020401 USDC From 0x9a2D4B…3f74a379 to 0x157F17…a3E4B10117000 USDC From 0x076778…ea307aC0 to 0x8b8302…F9bF9d9a7120.9 USDT From 0x575136…4B11418a to 0x2e3e05…e16aC41A150 USDT From 0x485016…AF0Af1C3 to 0x48128a…Cd14aa7426.981872 USDT From 0x8e4Ba7…3A63779F to 0xD3A406…E470ba6473.108 USDT From 0x8B3b66…D255165a to 0x02A317…1C98CE3c0.011523075310428 ETH From 0x78519e…61160762 to 0xd2C9d1…e9fEBCE520364.282606 USDC From 0x8B555e…8c26b1A9 to 0xE347a7…CdbE19641.174844 USDC From 0xd3aD44…6525aBfe to 0xba28Ca…B49Bb0A122.5 ETH From 0x24042f…3DbA8D2d to 0xbD2749…0f062B84262000 USDT From 0x355C4B…9ba06C3F to 0x6304BF…f954980c5385 USDT From 0xC39B9E…96A3d2f6 to 0x81a210…3766C2f8170 USDC From 0xC2518D…59c520Ef to 0xd3663F…28829B4f191200 USDT From 0xAa9c78…1e70118c to 0x224301…D33466260.000179 USDT From 0x52164E…3f399042 to 0x89c6F2…0dAF8d970.00731831365372755 ETH From 0xF5961B…b2d38170 to 0x495AaD…840DF154780926 USDT From 0x52BdB8…B84860AC to 0x27F287…B592efeb81559.409362 USDT From 0x004daa…6D3b900C to 0x41254A…CD2e2A402002312.013531 USDT From 0x7C8fE7…5aBceC94 to 0x71Bad7…D640CeC14983.292204 USDC From 0x8eBE52…7c68Ef1d to 0xFD0d47…614cE20122341 USDT From 0xAe5009…5d48e446 to 0x7227D8…Acfe04Af345.000345 USDT From 0xD252f9…77C20784 to 0xfA5292…7fBb1f0D99.9 USDC From 0xBD8C9e…e5435806 to 0x3F69DA…44c6A1A130.00032 USDT From 0xcA8c01…D13A3ebf to 0x84eD76…5FcD82118000 USDT From 0xfBec90…3f3FD05a to 0x3DAd5A…05F29A9D1004 USDC From 0x9F6B64…DdAF8E96 to 0x68686A…5f011d5A15.2 USDC From 0x71b6d9…04DAaB9e to 0x8D10DE…9A86d21f3798 USDT From 0xBD29A3…5810251C to 0xA89594…ed91af4F500000 USDC From 0x7B8087…1d4BfebA to 0x4e63e3…c046F83d5 USDT From 0xAB93Ba…B9e3421D to 0x78Cd67…2DBf82A91 ETH From 0xa19756…4e238D4A to 0x81139e…BDF54F46660 USDT From 0x602de3…4a85f8B4 to 0x83EC7f…fAE15C6B0.10567296561237055 ETH From 0xa085Aa…A46E3583 to 0x4B42C3…96272D4A56.428 USDT From 0xF12F14…3d75B5A3 to 0x08Ef33…536c92D573.027 USDT From 0x4608B4…15EBA9DC to 0x83df0d…D28F9E0E0.0532274768688688 ETH From 0x852a3c…283330CB to 0xB911A6…4653D5B360 ETH From 0x057A4f…2C1d5334 to 0x190B23…FFca7f691518 USDT From 0xf7e14B…4c8fDBcB to 0xaca579…6e36e30E221163.61408 USDT From 0x649878…599E9aA3 to 0xC5E152…87FF41Cd5000 USDT From 0x985739…db7F08bF to 0xD4124b…BC97B29d0.1509575742124208 ETH From 0x650191…014c2227 to 0x9Dd242…8933695D0.0167215 ETH From 0x27C108…a365EA2E to 0xa1452F…45BD39e42900 USDT From 0x5AaFD9…7c1ED1E5 to 0xd08122…7862F8450.307 ETH From 0x390b1E…4DC8290C to 0x0ADff6…29AF8b282322 USDT From 0x27C864…dAb95c2A to 0xD88FeC…d943d12829 USDT From 0xA490F8…22B4fB5C to 0x6dC69E…0a2761a30.06686391 ETH From 0x0f6cF7…58E66caA to 0x3BA469…5d5E9dEC1669 USDT From 0xe890fc…d4CAFaf0 to 0xd48643…4f86236e0.09577903459177758 ETH From 0xEb4B93…651d0828 to 0xC1aFF1…3D8b99d9100 USDT From 0x7cf927…dd3061d9 to 0xD91F94…bE9a4b560.020782083687791 ETH From 0xc3602E…2d2891e5 to 0x43181F…6e26E66423 ETH From 0x737E9B…b840938f to 0x83C748…e9dBC4BE17348.48122 USDT From 0x644e27…D14403bd to 0x9f433c…310C1f7F0.00999305285824888 ETH From 0x23e056…92bCab3e to 0x41bdc4…3CB7896618.75 USDT From 0xCa5d73…6A737B6d to 0x3DAd5A…05F29A9D9505 USDT From 0x887bCA…6FA839EF to 0xB93553…d994836b245.87 USDT From 0xD9Ed4A…8E8B96Ca to 0x44a0a5…e30fa35F0.09699908535770499 ETH From 0x3f49B8…9a2D58af to 0x71C215…886b0dA310000 USDC From 0x5b1DE9…f8872d55 to 0x74C2F9…6963086623212.970232 USDC From 0x0c1158…Ec6BB41B to 0xeA0845…3184342f3986 USDT From 0xa68B6A…23c9C1af to 0xB590a0…246E950d250 USDT From 0x77f4E8…30511c93 to 0x8658E7…fCa16DbD1909.05 USDC From 0x8eAa2C…A7Bf57Ea to 0xB8ee5F…fCe4C27A100 USDC From 0xE291cc…5c0ad342 to 0xaf6dd5…1c21637D66.06392 USDT From 0xE9A0C5…d7715359 to 0xD81d10…3521b7fC2031.446369 USDT From 0x5B6927…bbf7b588 to 0xB481E3…CCAEA3B943.916 USDT From 0x5B1a38…f1017c82 to 0xf48B5A…a87414B5594 USDT From 0x80caF6…17203Fb7 to 0xB93553…d994836b433.53 USDT From 0x7E39de…2c5745Cc to 0xc6C0a2…58DA9F1E41.921132 USDC From 0x6bAf7c…a62372cb to 0x6422D5…6Ac086141.02 ETH From 0xF8e739…7E3cE2a4 to 0xA86406…9d640efB0.00487188 ETH From 0x1695C5…73e3a4b7 to 0x63D627…bC74C36118.49973511555156 ETH From 0xe1f14C…7E95234a to 0xE25B50…07c981476000 USDC From 0x7d4B80…213Ad100 to 0xb933E2…BB85541331615.61 USDC From 0xE365D4…D32F6FCE to 0xE347a7…CdbE19642.26455 USDT From 0x868645…C43BEBDb to 0xb01068…A74588a8108.004811 USDT From 0x32B7f1…58323D18 to 0x9c5496…2846437d43107.324564 USDT From 0x0da336…49A0afE1 to 0x996856…CD36416f0.184 USDT From 0xF6E7B0…42a4A3F5 to 0xB93553…d994836b1719.06 USDT From 0x66f374…8D374cDF to 0x4A6A0b…2514AcF420000 USDT From 0x31da6f…Ee3C9274 to 0x4F1233…0eE9e01784985.240969 USDC From 0x3237F3…48a50200 to 0xD2221f…F162dEce10.642475 USDT From 0x4FA8ce…A248Ce3e to 0x817ed5…44c3C0C2195658.22 USDT From 0x9aC4DF…2fB6a4e2 to 0xAEa935…1A3289FA1300 USDT From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b10291337.97 USDT From 0xf24f13…43871F37 to 0x8553B5…DCa01Dc60.025490399004959 ETH From 0x55a799…B94f719d to 0x583CE4…f5325DD20.4112163 ETH From 0x03bD8B…Cc20E52e to 0x8E8764…6Ca44bDd120 USDC From 0xD28De0…eba8e9ab to 0x10c9dD…6D15a1100.018151 ETH From 0x90A9C2…f457a755 to 0xB93553…d994836b432.64 USDT From 0x4b9A3c…d6074fB4 to 0xdfe14F…5516F9DA549 USDT From 0x1695C5…73e3a4b7 to 0xc1906C…fbC5bA5215.999735324119017 ETH From 0x3835E3…35D51c31 to 0x2f88e8…09bb408c40000 USDT From 0xd6040C…BbcEbe1C to 0x8A0579…BeC3E1664000 USDT From 0x04B0A8…34fE3DE8 to 0x7369bC…74b973b137.219074 USDC From 0xA2E225…51571885 to 0x8606Cd…22900663507.55 USDT From 0xBfee81…D8255f45 to 0xe1a86f…F779E0740.1 ETH From 0x782a8B…1c031815 to 0xE347a7…CdbE19641.054674 USDC From 0xD252f9…77C20784 to 0xB2dC79…33516D5339.96 USDC From 0x22D5A7…36F0A7e9 to 0xE26096…7883d3b40.016060233226081386 ETH From 0x90F968…411E1f43 to 0xF17FE7…3fa002dC0.0004 ETH From 0x6c643d…c3afC474 to 0xe5aE5C…D73c065C27465 USDT From 0x8d231D…009a899b to 0x3DAd5A…05F29A9D0.46263932428507304 ETH From 0x352eaF…a4f41651 to 0xdF731F…Eb9948440.0700945750362621 ETH From 0x5aa0f4…6e5CC76c to 0xcDb59D…c8b8Bf646.90790159158997 ETH From 0xECEC9d…E42452b8 to 0x69f3aF…6A1A29B045080 USDT From 0xFd581c…86c6D89C to 0xcF6DeB…4a79328a91.298386 USDT From 0x53a83A…B6aE05A5 to 0x27F7E5…1632e2701481.607193 USDT From 0xde4a1d…607C22af to 0x098CE0…8EF5dBcE500 USDC From 0xE1E54A…ffE271d7 to 0xc9AD9a…bd6C80EA0.008977972436661 ETH From 0x540219…37128c1A to 0xA40b06…C642f1A81429.858302 USDC From 0x933716…2bA95a50 to 0x85e804…f6Cd235A5000 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1408651.394384 USDC From 0xCbc70b…8c051041 to 0xE72aaf…BAa66c34107900.479249 USDT From 0xE92d10…b5E13dDd to 0x612c5D…Ee3f57eD10000 USDC From 0x79e9b2…58d2cC49 to 0x730487…3C060ebb32307.605336 USDT From 0x7388fB…a0Aa06f1 to 0x68686A…5f011d5A164.97 USDC From 0x1af536…A2029C03 to 0xA9fab7…6Fb141010.33513973651313916 ETH From 0x12bCdb…838798C9 to 0xEc09db…89ca555D5308 USDC From 0xB6c185…d6A13e47 to 0x62cE56…2543368a25000 USDT From 0x337925…51007d56 to 0x047B88…6A2342a010000 USDT From 0x669B95…334210D1 to 0xAfC3cA…51fdA18d25000 USDC From 0xeed1B6…794A47a1 to 0xB4A036…E5a1F53A0.356 ETH From 0x88F1a0…24170ba7 to 0xcCa4E4…9A5996323000 USDC From 0xD14682…ab3Bd87B to 0x68686A…5f011d5A60.85 USDC From 0x2635ED…21838e5C to 0xA431f5…70abFCfF102.36 USDT From 0x241676…aB4e31E0 to 0x90364F…b650aD0D939.932814 USDT From 0x98C5A9…AF539B3f to 0xd33561…C0F7Ec9167.656696 USDT From 0xb47774…17d6972C to 0xBBE403…129543a32158 USDT From 0xd83290…1d577380 to 0xE347a7…CdbE19641.069426 USDT From 0xED94BE…DCac3e12 to 0x7369bC…74b973b10.35 USDT From 0x43C39A…f9499172 to 0x7A0036…AB5Fe36825.3784953856893 ETH From 0xbF9f22…00ED7AE5 to 0x5afec7…2548653F13943 USDT From 0xE079e0…D542364f to 0xFc89Db…Bd6d1503199999 USDT From 0x78CC0F…74Cd327D to 0xbd32c7…abe5E8aa0.13494193606343005 ETH From 0x96b481…55839f32 to 0x3535bf…418420A1209.33 USDT From 0x9992De…E5225c31 to 0xD88FeC…d943d128142.141211 USDT From 0xC93c57…b2C30eFa to 0x3Aaf3c…d01972e897.105665 USDT From 0xAC5D1a…E6014e8f to 0x25cF5c…90C71F9111 USDT From 0xA0F56F…BA46942b to 0x49FF24…3C4114A04500 USDT From 0x555c6D…861568eC to 0x1d0e5e…D6Ff400d0.7428626253114314 ETH From 0xd3C29f…3435f95D to 0xb93BBA…5c88603F10705604.35 USDC From 0xe52C1c…f4A21E6F to 0x6795b5…640817e43700 USDT From 0xee5BCB…18D29141 to 0xcfCB7b…e402d87634874.51 USDC From 0xdf5c2b…613670Ac to 0xa78d65…3781860840598.36979 USDT From 0x488198…a0E0c482 to 0x1F83f9…13c2Fc4049000 USDT From 0xE16a4D…097f13DB to 0x045659…0310003744.7481 USDC From 0xfaeBd0…66259D64 to 0x0aaDcF…c3EE986E7070 USDC From 0x4B2f32…36f04939 to 0x3DAd5A…05F29A9D500.185068 USDT From 0x326502…AFC08E9F to 0xd52BBf…a1b81B4D0.0596 ETH From 0x66f06a…5308a503 to 0xB3de5C…4FB50A9f34358.385036 USDT From 0x64c9DC…d5F6eBbe to 0xe1778F…59ac644839000 USDT From 0x584DE5…8407847D to 0x3F6BA2…626603350.04736228 ETH From 0x9f3B3e…E5c31741 to 0x02A317…1C98CE3c522.84 USDT From 0x30B0Be…694F52d6 to 0xfCDC33…611fC955190000 USDC From 0xB80034…0B3a89ac to 0x3A38Ac…251f4d5A101825.317251 USDT From 0x7FCAF4…aBA43B0A to 0x072892…30B41d9B4349 USDT From 0x42B1ed…Cf7bDfdE to 0x00E1dc…6994110B0.00450665 ETH From 0xE5A614…9c5c358A to 0x3693Aa…f221cC8F104.06 USDT From 0x4e97c0…f032E9d2 to 0x46f3f8…cB7F0aa90.030640549341581 ETH From 0x76b8C8…481209dB to 0x351cCf…8B9E8fE80.00032734 ETH From 0xAB526C…4eBE32a9 to 0x8519a6…8302ee7f5.699025 USDT From 0xe99165…8ddf26e9 to 0xE61C84…8a66610714.40164557 ETH From 0x6d51b4…6074fF9b to 0xCae787…cDF7C0286000 USDT From 0x503ce5…98682231 to 0x7C21F5…8dA71EF54800 USDT From 0x923798…EF281ed1 to 0x647B41…ae18Ae830.29721979725824954 ETH From 0x1619F9…bbb622DC to 0x284754…b46AB5a8700 USDT From 0x707baE…93074998 to 0xD726E8…C3e96bcf0.01346687 ETH From 0x2a7A1C…F798e797 to 0x919Bf5…8C5C41Bb300000 USDC From 0xF2576d…378d871F to 0x39Fa9C…5a9443cD10 ETH From 0x78836d…b948d71f to 0xAF6EDe…C2f435bB100 USDC From 0x8b2fE6…5fc4F5Ee to 0x04F3b7…c1fD657215187.73 USDC From 0xb4c77C…E33175D4 to 0xe74c9F…d5813bE3709 USDT From 0xF8e739…7E3cE2a4 to 0x75B1DA…5967C9b90.02417518 ETH From 0x52381b…49a6A927 to 0x87c309…44ce9691505 USDT From 0xd10b67…99D98D53 to 0x6795b5…640817e45000.0005 USDT From 0xeC2e82…Fd25406a to 0xB93553…d994836b1111.23 USDT From 0xF457Cf…B6778f78 to 0x908058…7E08BcbF7.8 ETH From 0xc05aE6…45392f52 to 0xD3A406…E470ba6429.35 USDT From 0x4bfA2e…eFe00E10 to 0xC5Aa74…35252D43263 USDT From 0xd8164d…12d684b0 to 0x3535bf…418420A1222.68 USDT From 0x3e94bB…B727e4F2 to 0x1C1298…F8740B4932.84654749939234 ETH From 0x841B55…0ECB912e to 0xE60BC3…687Ba45A19935.505648 USDC From 0x01991b…E9D4Af8a to 0xa639F0…410Ff247150000 USDC From 0xeE6A5b…95F4Ea11 to 0x0fdb1c…720f9DBD3.21 ETH From 0xF2DF51…E438a061 to 0x996856…CD36416f0.03964 USDC From 0xa98655…54C409D1 to 0x43f5Ec…93829bEd300000 USDC From 0x5c3528…34B81a11 to 0xf3Bf9d…3e1A60df1500 USDT From 0xda8454…e473D6E7 to 0x8936D0…74ae925F0.03972326 ETH From 0xbb896d…1E36d3E7 to 0x22E90b…6c36727D905.68934 USDC From 0xC6eB83…Fe7644A4 to 0xAe81Af…d536c07b0.002 ETH From 0xa607d2…66E3E8C3 to 0x9589f3…48Bcc46E42 USDT From 0x3E4164…51ae1BaC to 0x525eB7…5dF325bC30000 USDT From 0xFa132f…17c47252 to 0x3Cb55C…A488a2Dd0.0083644239081171 ETH From 0x24E606…9c051cc2 to 0x7CdFD9…31C5e57337524 USDC From 0x5ea082…2F8770Cc to 0xdfCc57…756Da387478 USDC From 0xe9c17f…dcd5c81d to 0xA30e17…0f9470411000.930866 USDT From 0x29b4dB…E6Bf855A to 0x36646a…6f9C40ec699 USDT From 0xC80Ffd…19BF7827 to 0xE2eA4A…4cC128e2119.17 USDC From 0x0eB160…79331AA2 to 0x94b190…e2E9320b8.141009 ETH From 0x618B9D…3636adF4 to 0x73AaF6…2b97465a0.01970249 ETH From 0x78CC0F…74Cd327D to 0xE8C8E5…0965fDbb6.44152416621e-7 ETH From 0x4835AD…1e76E368 to 0xD3F1F9…Bfe3c68F0.0806402 ETH From 0x179885…1f440956 to 0x814306…F2eb862950 USDT From 0x937a8C…f4aaF2b8 to 0x38E820…45055a5A12554 USDC From 0xebaf58…e17e4c7D to 0x727Fb7…dd00185743.926 USDT From 0x1210A2…1f1EDcCF to 0x68686A…5f011d5A14.72 USDC From 0x9aE06B…23734358 to 0xE593F7…1B8A1A3e41 USDT From 0x55b5a6…247EfD8b to 0xf4B669…9a7E80bC34000 USDT From 0xd90467…230f4b81 to 0xFa968c…6E7F496750 USDT From 0xD32CD2…3D61211D to 0x9BD2e5…AB7CA22e10000 USDT From 0x205bD7…1882cff7 to 0x9F7069…11c4657F199.050412 USDC From 0xE20802…8301c3a9 to 0x1266e7…970c9ca80.0065963 ETH From 0xaEeEE4…C5f302F3 to 0x9F0985…75863A70279.97 USDT From 0x1c4A8D…Cbfca823 to 0x8d10F0…b8B70E831323425 USDT From 0x8D5E34…B1A55deC to 0x3535bf…418420A1211.72 USDT From 0xCfF7cE…39A63E14 to 0x3535bf…418420A1201 USDT From 0x617646…A571d596 to 0x9C08A9…Ae32cdCf10 USDT From 0xD0D6d6…F4Bd036f to 0x15Dc19…a797147750000 USDT From 0xAEFF29…f8531648 to 0xb01068…A74588a821.132087 USDT From 0x846835…4a55239d to 0x4055F6…9791aDFC10000 USDC From 0x143E80…82485054 to 0x4fD10E…B0EF94ca1.00005 ETH From 0x5a8e50…F43afE3e to 0xB3cF85…349A37280.006825802152256 ETH From 0xC725ea…D716387A to 0xf8AB5E…bF023cDd1001.179389 USDT From 0xf7dfAA…A902dB46 to 0x312F84…bCC81f994024.52 USDC From 0xcf0A62…5A52b02b to 0x117DcD…6606F949598.8 USDC From 0x6c4Ea1…5E36029c to 0x0d920e…83284Fdf350023.73 USDT From 0x2601EC…51d825a2 to 0xc2947d…DbF5AEf632 ETH From 0x0d4aa5…ea07D3C7 to 0xaD6b6d…C40D03245200 USDT From 0x1C6D08…43529E4B to 0x169De5…c0306431100 USDT From 0x3ed81E…585C6a39 to 0xa3b1C0…0BAF01A02182282.581394 USDT From 0x0A926B…48825b58 to 0xE347a7…CdbE19641.175183 USDC From 0x3cc2e8…F658Fc13 to 0x458eB3…bC1c5e206441.740343 USDC From 0x4AbAD8…5BbD55e6 to 0x61D924…712c663e200 USDT From 0xf3BaF4…469E004C to 0xfa1347…60cB922632090 USDT From 0x008A86…5b5eaef9 to 0x1F460A…91bb87B90.02678289862812 ETH From 0xd517cb…D46327Ee to 0xE347a7…CdbE19641.187842 USDC From 0x04AD79…Ba299811 to 0x51523F…091E902075.089581 USDT From 0x18fabc…B6951cda to 0x911450…aBE1D510160 USDT From 0xD8b1D3…f44E5aE2 to 0x1731d2…52d33f79500 USDC From 0x584DE5…8407847D to 0x2887ae…6b041dB45000 USDT From 0x8EF458…66dA5f10 to 0x8C81DE…A3c51Cab56.462 USDT From 0xEe6294…Eb9DAAf4 to 0x29937e…48Fb58bE1 ETH From 0x361B31…816DDD51 to 0x4F36d0…c3bB13BE0.07 ETH From 0x63155B…03c2819b to 0xE1080b…bFb6D7980.24993576634555 ETH From 0x5152e3…9F5B74b1 to 0x3535bf…418420A1209.065307 USDT From 0x35Ef1F…b6B305eF to 0xb09939…AF7B73970.01 ETH From 0x5EA7c6…aDC7919f to 0x5254Ed…C221D83F11.607664620888052 ETH From 0x6d51b4…6074fF9b to 0xCae787…cDF7C0287000 USDT From 0xd70f45…2bcFdc11 to 0xF88Da7…8E8373A820000 USDT From 0xdE55C5…9E3Cae2A to 0xc3EA17…cb34BA0650.205995 USDT From 0x82FbA5…d8037261 to 0x727Fb7…dd00185730.593 USDT From 0x78CC0F…74Cd327D to 0x195848…DA28664a0.06585918497844936 ETH From 0x19706E…327aE6Eb to 0x1353C5…394C990C3009.391822 USDC From 0x1E56fe…f3824412 to 0xDd5982…a804fbEc0.8778675347188226 ETH From 0x3225a2…F1EF199E to 0xc88192…6A3cF84c2.16228242315e-7 ETH From 0x191d0d…15afd952 to 0x312F84…bCC81f99125 USDC From 0xaf3cff…4a781e7E to 0x8606Cd…22900663523.98 USDT From 0x4c2c0F…e7A200B8 to 0x4fDafE…Cf23d2228250 USDC From 0x55c201…69977939 to 0xFa968c…6E7F496750 USDT From 0xbE6203…65C1483F to 0x9297D0…61c077420.37967076481129103 ETH From 0x210d5d…5b2B883B to 0x1526f3…456894D90.0002 USDC From 0x87Cc12…7faED371 to 0x8606Cd…22900663503.55 USDC From 0x6145C8…812d97Fa to 0xa0BF77…4B2FB86230000 USDT From 0xF83CbC…19423dcD to 0x15735B…aF15ace45.334 ETH From 0xE59edf…4f46C938 to 0x31f087…B1C20948494903.011294 USDT From 0xcD08DE…8C1eFEB5 to 0x0FCdCF…a19E477415018.187024 USDT From 0xe2DA52…301C61E5 to 0xE17E64…1b113f4f3041.55 USDT From 0x3044F1…65aD66d8 to 0x9663b6…4504fbE01824.818404 USDT From 0xb5c397…250CB922 to 0x66035A…80eF49A8126303.330301 USDT From 0xB3DF45…523200Fb to 0xC26390…57041D64500 USDT From 0xDA6075…f4707841 to 0xEC173b…62BA515C101 USDC From 0x756B71…F4BDC081 to 0xd90f99…c33e35e0375 USDT From 0x095ec4…FC96aC76 to 0xE546ed…008aCe6612.41255396 ETH From 0xfc8FF1…b03117c5 to 0x9F0985…75863A701536 USDT From 0xC0B942…B6248EF5 to 0x647B41…ae18Ae830.16125797299780098 ETH From 0xaB206C…B8E6B91e to 0xC20a20…0e34d093302908 USDT From 0xC4E00f…249A6349 to 0x8f9A90…baA60D6f586.349089 USDC From 0x07DD9c…6594F00C to 0x5dEC30…13F5182c15000 USDT From 0xB4c7E3…1c85EBe1 to 0x3535bf…418420A1208.22 USDT From 0x7862c2…4A95d23E to 0x10682C…9Aa7Ee8f12707.39974 USDC From 0x1ebF6B…f6d6562B to 0xf6BA92…0C59994D20 USDC From 0x0605B8…68373a61 to 0x9ca578…02bC141129.232 USDT From 0x8629ad…4C2202c8 to 0xAE8C0f…aF15D0Ee191689.847914 USDT From 0xC453a9…bf6E7E02 to 0xB75e07…382EdE004854.402309 USDT From 0xDDf729…8DE4084C to 0xE347a7…CdbE19641.02501 USDT From 0xe41aEB…25426528 to 0x2c48B1…cC66281013000 USDT From 0xebc008…f4d319c5 to 0xcefF52…61112C521000 USDC From 0xF846c0…0BbbdbA2 to 0x979b95…3Ac22e9F5757 USDT From 0xE291cc…5c0ad342 to 0x798804…3c56061D97.804552 USDT From 0x7D5BA2…2fA00B9c to 0x27fD60…e5cE625949998.015582 USDC From 0x121C12…605539F7 to 0x4B309A…3d679809336.878008 USDT From 0xA0503d…eB9b2c84 to 0x42CF5D…98D202BB2.108120309000001 ETH From 0x0421Fd…7340B38e to 0x86B93f…09a6FDC51 ETH From 0xDC9D3B…D10D81D4 to 0x067D5e…51d390Ae100.054629 USDT From 0xBb0408…B7380f04 to 0xbda169…e7792B6a50000 USDT From 0x9Aa8A7…8DfA3b08 to 0x4b6993…f55603Cd0.13 ETH From 0x8813d1…f8AD4884 to 0xdeb0Db…F22e3C4185136.006746 USDT From 0x4F6f18…61825b25 to 0x727Fb7…dd00185730.581 USDT From 0x9001e0…6050b6DE to 0x814087…c5C26d520.06 USDT From 0x3B992c…0C88708d to 0x9ee326…C44B41C7200 USDT From 0x39EF3f…6d352dC8 to 0xB93553…d994836b239 USDT From 0x80bD45…39655fb3 to 0xF5a275…Eb71923022.46520090442748 ETH From 0x10f557…cD5b4576 to 0x7fB8Ce…cd3654F27383.000314 USDT From 0xa23Cb6…Cb940168 to 0xd0282d…D53e6be0900 USDT From 0x5e1F90…C1241b8a to 0xf16491…1a13A5540.05400567 ETH From 0x5Ab754…A29986cB to 0x3535bf…418420A1221.37 USDT From 0xaF4B57…a9E203fB to 0x207C71…C06F2aF40.37002972439457266 ETH From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df250000 USDT From 0xa05ad5…06b56997 to 0x04B318…C14613211205.961973 USDT From 0x41DffF…f295a872 to 0x1B4A6a…474D085c3450000 USDT From 0x0a67ec…7D924F4D to 0x207C71…C06F2aF40.150990582706847 ETH From 0x5AaFD9…7c1ED1E5 to 0xeC709b…2210cc8f1.1656 ETH From 0xDdEc81…B3F894E1 to 0x61C520…779a6947425 USDT From 0x5ce074…50597b0f to 0x44a0a5…e30fa35F0.04800231040742911 ETH From 0xc42D16…D6D98324 to 0xD88FeC…d943d128155 USDT From 0x37583a…6bC31141 to 0xFd2E26…88940a3d0.00786 ETH From 0x8cdA91…94C63a31 to 0xDaFf02…e92Ad74e0.002534874533670416 ETH From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.01896130504235426 ETH From 0xe890fc…d4CAFaf0 to 0x84522B…3C92214B0.003184402023457823 ETH From 0x91c339…A846A400 to 0x42CF5D…98D202BB2.069746237000001 ETH From 0x1460F2…8c6C343A to 0x045659…03100037498 USDT From 0x75Cbc1…1Fb50BB4 to 0x589350…C2e42F4b0.5 ETH From 0x4f9dBE…eFEd99Db to 0x8606Cd…22900663510 USDC From 0x77a7E5…4dC0a16D to 0xC71693…1fe639af2800 USDC From 0x4BFa60…5ec5c60d to 0xf5230F…a5cF8fE11000 USDC From 0x991720…925881f6 to 0x44CcD0…2C8Dd329400 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B530.000114 USDT From 0x0AbFC4…90300d95 to 0xDDde21…20875cE21478 USDT From 0x642B5C…A95796e7 to 0x78EE5B…f9b7a9971000 USDT From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C754475.057232 USDC From 0x8FC4F4…4e5f8fF9 to 0xe53Afb…6B3b13560.05 ETH From 0x9a6390…525209DF to 0x0dd4f4…20a9E7AC40 ETH From 0xE5Fec9…Ca4FC45b to 0x9d4A43…E6A804c0203 DAI From 0x11DE43…856f78A9 to 0x657ab8…F97c4a7210000 USDT From 0x6804e7…8d373B7B to 0x4E844d…B384d6d34.907739069379888 ETH From 0x87a2BC…bCa80D0C to 0xD5c655…5dD3C115380.31 USDC From 0x8De54F…e5ccb4Ae to 0x4579bc…C036F7ad0.09602118 ETH From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xd2b8fE…65A8ef2a to 0x2b4eB3…176676B812.95 ETH From 0x169698…82b1198C to 0xE2eA4A…4cC128e2203.92 USDC From 0xD6B807…42cCC70e to 0x91A845…4d31e27e0.17 ETH From 0xf23c6F…7924419c to 0x4386f1…A3ea388d151.001797 USDT From 0x78ef82…550dCAe2 to 0x9D6d27…57B79E042000 USDT From 0x5A1b2c…eB77D817 to 0x28d99e…60c2688437 USDC From 0xFf0711…F34669eE to 0x554830…Ae2dcb4792699.224751 USDT From 0x471b54…A4B52759 to 0xD3A406…E470ba6422.308 USDT From 0x3Ae32F…5067007A to 0x13a174…062F52546.717 ETH From 0x582Dee…42e3b134 to 0xE347a7…CdbE19641.195788 USDC From 0x59E5A0…D7865Bd7 to 0x6178ba…D49e3143500 USDT From 0x56A7e5…4b9D3707 to 0xD77542…01776FD92.2736354781433867 ETH From 0x2F58b3…881530bc to 0xfd14Ec…95EEE36A46800 USDT From 0x737cc5…03dd9904 to 0x9bA541…89eA8f7D16308 USDC From 0xB7641e…98b42d78 to 0x117DcD…6606F949194.820897 USDT From 0x90b3F1…61189bA8 to 0x727Fb7…dd00185730.011 USDT From 0xd1eD6e…8e042B9d to 0x21d045…B76Dc17E1759.62 USDT From 0x1E8a9c…4dB9fd9F to 0x4B42C3…96272D4A59.914 USDT From 0x980f98…fa4B5529 to 0x154980…49c300Ba135.8 USDC From 0x743187…dc7d39b2 to 0xb9e974…b8CC40f05000 USDT From 0x038a42…1a5a2bA9 to 0x0E093a…90d064380.015494 ETH From 0x1AC195…999aB76C to 0xCEB3c8…132Ad31715000 USDC From 0xa9f86d…b024f075 to 0x4a282f…3256FDC26765608.182121 USDT From 0xeb4060…0fe8fc8B to 0x4f5197…c2487a58118 USDC From 0xF8e739…7E3cE2a4 to 0xD51418…C2DC1F070.48046259 ETH From 0x2edd82…441Cb5B7 to 0xc7DfE6…207766f6269.96 USDT From 0x5AaFD9…7c1ED1E5 to 0xC906bc…b62DfaCf0.2157 ETH From 0xA735cf…303A4781 to 0x67CA98…C8BFCA464990 USDC From 0xE1f3C4…2aC173b9 to 0xb01068…A74588a8402 USDT From 0x67336C…cC52fF86 to 0xcB93B1…58f031c32.980625 USDC From 0x5024aF…6f37BA8a to 0x9A7688…b643B628300 USDC From 0xD8b1D3…f44E5aE2 to 0xdf162A…5C3372B2500 USDC From 0xf44937…b0EFCFf5 to 0xD88FeC…d943d128174.144428 USDT From 0xf8Fb93…376AA25A to 0x1C3ec8…1a7ba8AF127.66712999999999 ETH From 0x734fd4…f69CEB8d to 0x5e6264…Add6E807500 USDC From 0x56F069…81c8656e to 0xE82a82…859260129000 USDT From 0x57D980…F45f8879 to 0x76E38E…8c76E8dC400000 USDC From 0x38A697…3EF4d8e5 to 0xF6fC2b…b8831A9C13.004444 USDT From 0xf74bd6…d94B26D9 to 0x26eCBB…9958277749.020343 USDT From 0x1D480b…8F0d63A8 to 0x03Ab51…b249881c4500 USDT From 0x71F69F…0185a532 to 0xB93553…d994836b239.2 USDT From 0x9a6F35…3867b3ce to 0x3F69DA…44c6A1A150.043737 USDT From 0x2d011A…f31615Ee to 0xA908FC…12529b1629.39 USDT From 0xcb2007…5aDDF242 to 0x4A42e2…381D5F080.07107598622659313 ETH From 0x201b4b…83F60782 to 0x3AfB3e…Ca491Fc01030.0003 USDT From 0xff77D8…A403B1af to 0xa98A27…376f44f46908.165452 USDT From 0x4bA41D…8002d557 to 0x3F69DA…44c6A1A130.016899 USDT From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d13.15 USDC From 0x584DE5…8407847D to 0x30C217…6D1565240.01291573 ETH From 0x3E26eF…B506FD3d to 0x9ee326…C44B41C718 USDT From 0x552ac1…0434E78D to 0x305542…B7738FC28.544799944118791 ETH From 0xEaC3dE…FC75B500 to 0x0a1705…8244D1bF100000 USDT From 0xfAe07b…A40D3762 to 0x90e4b4…a017C68e0.1638882253155823 ETH From 0xc10BE6…b015983C to 0x6bdA67…8FAAf99B0.26790613601885027 ETH From 0x1e2721…F3556068 to 0xb01068…A74588a8510 USDT From 0x273252…69352eEE to 0x038a3B…ca5a2bA90.013667974465142 ETH From 0x840ef0…3B0A8980 to 0xC1D041…a66cED5551.9 USDT From 0x98957e…392a2c18 to 0xD5AE4E…dd9EEEa562295.196348 USDC From 0x720c7A…202D0D59 to 0xCa2b14…84b25De7781.801963 USDC From 0xeda572…c1ce9642 to 0x486B67…707b332740000 USDT From 0xf8F1b4…488d980b to 0xD0642C…1833FAc9210 USDC From 0x0205ea…ef084f25 to 0x3535bf…418420A1230.71 USDT From 0x3531F3…9d8420A1 to 0xEdaf03…D96E9aA61017.99 USDT From 0xED12a2…00d6DD10 to 0x36646a…6f9C40ec62.5 USDT From 0xC61456…aD4123ee to 0xFF1A95…5A978c4A9790.77 USDC From 0x4A784b…512D6bA4 to 0x1d179f…F6b89C9C100 USDT From 0x76F0F0…4E65A95a to 0x4a877a…18B99e650.1 ETH From 0x064bFB…EF8815a9 to 0xD43965…0D6fb9C40.1763198667471986 ETH From 0xf7567a…228eeeF4 to 0xb6a2C2…9a7fd2c9218 USDC From 0x11DE43…856f78A9 to 0xd2fC32…97BBeEb430000 USDT From 0x930DE6…26f5050D to 0xaDbAC9…0828730830300.001744 USDC From 0xD8A463…503F3584 to 0x9F0985…75863A70149.231813 USDT From 0x774224…3ff4cc94 to 0xFAfD93…bD492c533000 USDT From 0x584DE5…8407847D to 0x3F6BA2…626603350.09311054 ETH From 0xB0C1db…A67bDd1D to 0x44a0a5…e30fa35F0.06617577968655391 ETH From 0x317835…8AbAd25E to 0x8c4918…8BeB8820750 USDT From 0xc9Fa76…040bA58B to 0x728d7D…C1ABdF861666.983667 USDC From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE39500 USDT From 0x4f7F77…d5975563 to 0x2460ae…d192F2d20.005895693392499891 ETH From 0x1F8498…11A1E9A2 to 0xb0bcA2…16817Ab710 USDT From 0x477E47…ACc9056a to 0x993A67…4304DeAE38.99999657387599 ETH From 0x7a1E67…41B7Fb2c to 0xcB3060…2f65c8110.336706 ETH From 0xefC796…6E271cd2 to 0x415e6D…df79b8a10.17 ETH From 0x106aCf…B95Bf589 to 0x306710…ab675c94222360 USDT From 0xe39CBd…483b849e to 0x944482…5cF350771.39 ETH From 0x1D1Ed7…c9Ed1959 to 0x703b4d…2A20e34d5500 USDC From 0xd47F10…349421f3 to 0x2De558…e516F79010 USDC From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413500 USDT From 0x7C096A…edb6CDf7 to 0x97CFE4…7a0e295910 USDT From 0xFC8DbB…f307E3c4 to 0xE347a7…CdbE19640.00091425248926973 ETH From 0x71EFdD…24d7784a to 0x1Ce2E0…77bc823b0.25235 ETH From 0xAB526C…4eBE32a9 to 0x984c8E…95ADFfcD5.693567 USDT From 0x30FB2a…588e1817 to 0xa649e1…88640AA70.6231365819520472 ETH From 0xA5D094…40207bB4 to 0x27645C…382cab650.032195422724283 ETH From 0x200DCe…C5238749 to 0x4dc744…5b2FA21729.217 USDT From 0x8cAD68…26fF6D31 to 0x6D1629…D933c56812 ETH From 0xBFbD4d…e8d52d1A to 0x7feE0b…097567451200 USDT From 0x333337…D1C33333 to 0xF16e58…cDD8A304200 USDT From 0x9f4569…3ce6FE33 to 0xA34BC9…164c61fe892295.223123 USDC From 0x541979…ABd87689 to 0x33992f…25B73EF819291.81 USDT From 0x5AaFD9…7c1ED1E5 to 0xED1FaF…f3df27311.6766 ETH From 0x0bBb26…21E399fa to 0xE347a7…CdbE19641.052585 USDT From 0x372e19…8bC25b1b to 0x18738E…2D6423863004.8 USDT From 0x1A715A…841F5A06 to 0xF93bBf…C66900d321000 USDT From 0x64C174…2a4C1811 to 0xfe569F…Fbfc4FC80.01795495245790888 ETH From 0x639F3E…4a2a4580 to 0x0968e5…9D6AF2883000 USDC From 0x34A870…1bB324F6 to 0x8CAb40…5C71AACB8.3735039 ETH From 0x1FAa49…10eF1628 to 0x900aeA…25A0CfF119244 USDT From 0xCdA7fD…992A0293 to 0x3F69DA…44c6A1A1250 USDT From 0x4b981E…1495f40a to 0x5A4371…506e7CDd1 ETH From 0x566903…AbBd3737 to 0x296209…c26e03270.1 ETH From 0x33dCC3…08Eee37F to 0x4940e4…400922972000 USDC From 0x5e1F90…C1241b8a to 0xc14187…bb13658d0.19677618 ETH From 0x9BB48D…98C2d33B to 0x0d1495…86cAc48D3.766998745636631 ETH From 0xCd809B…03F876a1 to 0xE347a7…CdbE19640.810662 USDC From 0xa8E068…B20B4aD0 to 0xc1B93E…CBAeED6b500 USDC From 0x6B43Ac…2eEA81b2 to 0x2ec739…61867B6b1820 USDT From 0x3F6953…45C6A1a1 to 0xa2a843…5A1801F312343.1595 USDC From 0x16754c…c8bD2093 to 0xc69A63…b5EE6d801.06 ETH From 0xFf384E…4CAdAaD8 to 0x9a756A…5426A2D41500000 USDT From 0xeeB89e…4b94491D to 0x57f7ee…e8252D7A2 ETH From 0x4de793…D59e95f0 to 0x3535bf…418420A1435.25 USDT From 0x97d75a…07E529Fc to 0x5F3D19…2995ba481182.153 USDC From 0x66A685…ABC686fA to 0x8F39d1…B0E279F8117811.523849 USDT From 0x4cB7fd…271BccCd to 0x06A1C3…01601d98234.37 USDT From 0xE291cc…5c0ad342 to 0x88Ed63…91dDa63C31.86193 USDC From 0xe61a34…F0bF19bb to 0x62547d…53AfECDF7366.675368 USDT From 0xbA7bb0…A1c1650B to 0x12E3fd…01f85Dc0445 USDT From 0x30fd3d…d2b442F8 to 0xDD07a0…BD58b90E99995 USDT From 0x185D58…AC3E5e49 to 0xFe939A…cD2F48dE7000 USDT From 0x0a1227…f1EaB668 to 0x3E3EA6…2b309c2613000 USDC From 0x272688…3d07C3Dc to 0x89c6F2…0dAF8d970.0339637542650099 ETH From 0x763FF0…92FD768e to 0x197cdB…705DA9937836.606986 USDC From 0x1227a6…F9464df0 to 0x3535bf…418420A1212.317419 USDT From 0x574d0D…e8344073 to 0xdF3E80…8b8b674A233.988926 USDC From 0xC5458b…6647Dab3 to 0x798c7F…A0B117A3600 USDC From 0x2D935a…29B41c70 to 0xD05740…055f990e0.074936223740838 ETH From 0x3bA2CE…9FaF62b9 to 0x4513cc…fE6e139325087.656128 USDC From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38032 ETH From 0x795dD2…3C5cb1fB to 0x302621…78D172490.74 ETH From 0x87887E…4238B77a to 0x3DAd5A…05F29A9D0.011580210117279 ETH From 0x0E2FdB…2767F861 to 0x19Fa07…3308eAef13000 USDT From 0xF2A8B2…5e11db41 to 0xdEbE0A…C17a8Cd711.106511674448637 ETH From 0xf8e415…1BB289cd to 0x1F460A…91bb87B90.064955971116689 ETH From 0xe94f72…02B088B0 to 0xeA3744…FbAbE4D715018.02162 USDT From 0xDb0A29…5A900CaC to 0x827B99…F53a638c5.3 ETH From 0x441506…6475353f to 0xcC2A83…318ff47120 USDC From 0x5FF36A…917A2B30 to 0x7A0760…6580fF76200 USDT From 0x43eCC0…72CeD6Ba to 0xC2e931…e7dD91ED2945.413608 USDT From 0x7242D4…7915409c to 0x4754d0…95e1bF6D5773 USDT From 0x32dd8F…ff35c7aA to 0xCe4a8c…18BE9e5351 USDT From 0xa16205…6A049857 to 0x728d7D…C1ABdF862406.153766 USDC From 0x14F22d…007b8Ebb to 0xCc30B8…6a228cDA3.3581500622936837 ETH From 0xF8e739…7E3cE2a4 to 0x45252e…4B8fc8f70.0036 ETH From 0x554e26…03aD235f to 0xD3A406…E470ba6414.896 USDT From 0x1896Bc…7Bf0211f to 0x3f7854…785F524920050 USDC From 0xB11DC7…9503F707 to 0xE91F8b…e68b0E4410000 USDT From 0xBe7aaa…b1440d51 to 0x48128a…Cd14aa740.009992817005658676 ETH From 0x2833E3…5b184c13 to 0x67e1A1…aB1681382432 USDC From 0x3d5C4F…BacfA3e7 to 0x36646a…6f9C40ec558 USDT From 0x64e0e3…7A9Fc18A to 0xa820fd…03a5DC78363415.226707 USDC From 0x6D6De2…9f79E85C to 0x9E4Fc7…7759814710000 USDT From 0xC18f9E…84707DE0 to 0x8286eE…678F2Ee7100931 USDC From 0xDeB8DB…847A8CD7 to 0x0D8b2C…0D5fcDCe100.299 ETH From 0xa8d92d…76591c39 to 0x44a0a5…e30fa35F75.059297 USDT From 0x435A82…83270e27 to 0x3535bf…418420A1208.928147 USDT From 0x3aca63…5430293b to 0x84231E…Ef5c128A4042.777402 USDT From 0x2b2aC0…F62aeE86 to 0xD4f174…575756a41 ETH From 0x267Aa8…9E158158 to 0xb01068…A74588a830 USDT From 0x76F0F0…4E65A95a to 0x4a877a…18B99e652.851 ETH From 0x9f94fF…15B1aAc7 to 0xb0bcA2…16817Ab770.451449 USDC From 0xf349Ec…b73CF1Db to 0x9cdc81…E59C9c9710 USDC From 0xb285fB…24b8f4AB to 0x1aD483…07Ba968A0.04128171 ETH From 0x6110db…c5464653 to 0xb9540f…dD7e95a994265 USDT From 0xfD8F49…bBed55A2 to 0x287078…aC9FDFcc398800 USDC From 0x072b2e…9dcaC870 to 0xE2eA4A…4cC128e2188.45 USDC From 0x8AD1A5…7d7437f9 to 0x3DAd5A…05F29A9D0.360378323299873 ETH From 0xDAbAaF…17f8A83F to 0x785C66…6371336f20000.802361 USDT From 0xcB6915…e176E925 to 0xC666ca…a0995B6f35 USDT From 0xe54bFf…26696A68 to 0x5c53Ae…8e4dAbEb0.0073 ETH From 0x2e5432…b8e41bBC to 0xc2aBBd…743b4DEb0.05 ETH From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.00767123 ETH From 0x0636D2…07ED7ACE to 0x95fdec…195E2ac617824 USDT From 0xA2523E…a492CA68 to 0x53D23C…B5Cf292718739 USDT From 0xe09D52…5aE3F549 to 0xEcC897…0d36687c100000 USDT From 0x48Dad3…77134f49 to 0x930147…7df5050d127656.59 USDC From 0x10AF84…0A4923a7 to 0x822054…C4aEFFD9268 USDT From 0x3224cB…1C30Cc3a to 0x24eB80…635Cd25e0.064958 ETH From 0x80B021…26928A7d to 0x0f6889…236DC25010000 USDC From 0x2623b7…94867342 to 0xD81d10…3521b7fC397.390803 USDT From 0x2fd9F0…5F7bE9fE to 0xd5BABA…659D897910000 USDC From 0x57461B…02962A08 to 0x78446C…4363Ac955000 USDT From 0xaeE61B…Fc1f5E4F to 0x32e9aB…e7B4c9fa9038.39 USDT From 0xDa0962…92018B0c to 0x1D5337…9867F20d0.008450697994349023 ETH From 0xF2A7df…e6Fb440a to 0xaF77Db…8BeAAFaf645.99 USDT From 0x51c7Ef…C3C69E04 to 0x60959b…65541A412501.303179 USDT From 0x1a23a1…Ad478Ab4 to 0x4ae097…6Fe425341 ETH From 0x4Ce5d8…314db0C8 to 0x6795b5…640817e4248.42 USDT From 0x752feF…517230bF to 0x6a6d15…e89021750.929907 ETH From 0x6cB6d3…570AD835 to 0xf04FDC…9609D3D5105 USDT From 0xe1a524…2D61fC43 to 0x8C81DE…A3c51Cab44.507 USDT From 0x5e5B65…81d83240 to 0xC2511b…77C520EF53421.778095 USDT From 0xC0f6C9…8fdc7CfF to 0x6eA01A…f9f4A72D4.248895 USDT From 0xBa6E54…F1Aa9341 to 0x8c2dFe…ECB8cDa91139.77649 USDT From 0xadA9fe…38b3D53c to 0xDbFCF9…7d8fe864100 USDC From 0xf853Da…B915E71D to 0xc9AD9a…bd6C80EA16.75085 USDC From 0x34a10d…f7E427B0 to 0x8a864f…5b3ebcfa4000 USDT From 0x4C5DE9…C0aa239B to 0x87c179…400d606f1.7 ETH From 0xf41BBa…f7d7BD70 to 0x453333…910B172A5000 USDT From 0x965b52…B3AD19e7 to 0x44a0a5…e30fa35F47.301136 USDT From 0xd764e3…3E141018 to 0xdfCc57…756Da3873000 USDC From 0xc73996…732cD95D to 0x9a962C…A5B27A4a5764.151546 USDC From 0x185758…4a10F0FF to 0x8722Ee…96E9dfd94965 USDC From 0x5e1F90…C1241b8a to 0x515e52…93ADE1D20.67596113 ETH From 0x568321…9A05b52B to 0xFaBDea…2C3657A4136.11 USDT From 0x180F6a…ee6E2745 to 0x5fe96b…bDD93D5022000 USDT From 0xf4Ce00…e4FA3a93 to 0xce790b…C110fC6B70.0051 USDT From 0x6B154A…9d5582aD to 0x104D85…E09Ac71820680 USDT From 0xCbFaD7…32565f80 to 0xEaCa9D…2038531a7200 USDT From 0x012340…Fdce0d2b to 0x3F69DA…44c6A1A10.00035 USDC From 0x94A296…2E35B876 to 0xE347a7…CdbE19641.174764 USDT From 0x177A92…d8655467 to 0x3F69DA…44c6A1A130.011584 USDT From 0x6B230F…5268efce to 0x82641D…05F5200C111753.564869 USDC From 0x16AC94…B9F765AB to 0xaBd1eC…21B5D4bB130050.979984 USDC From 0xc0aC17…28020a63 to 0x4FfBa9…c4a0E30520399.97 USDC From 0x6d6F47…4C70c11B to 0x4aCFA9…8Bd0Be29310 USDC From 0xBfeffD…be60027F to 0xfC05e0…24dE84160.13098221854502953 ETH From 0x045518…1A100037 to 0x81Cf7f…89303BD85983.2924 USDT From 0x763FF0…92FD768e to 0x197cdB…705DA9930.000761 USDC From 0x10CdA8…86821392 to 0x17706B…4f86cc9934455.436035 USDT From 0xc9A80E…bdC719Bf to 0x9FC400…1FCD5Fdf66597.848393 USDC From 0x86D8Be…E2474f4f to 0x3DAd5A…05F29A9D999.942173 USDC From 0xF8e739…7E3cE2a4 to 0x85Ca95…c0e415550.0396 ETH From 0xe57b6c…e2610c60 to 0xE347a7…CdbE19641.034348 USDT From 0x4DfCAD…8466B8da to 0x8606Cd…229006631001 USDC From 0xaa4364…03B48Af2 to 0x71aC4d…ca7a6e4150000 USDT From 0x1876Bf…350900ce to 0x2641Fa…0f60F06C1 ETH From 0xeD7b19…664EF841 to 0x5737ea…fe8FDe2E165 USDT From 0xC90a17…7a547a79 to 0xc7D183…D14c5e38108 USDT From 0x8845d0…B10C0D22 to 0x3DAd5A…05F29A9D3000 USDT From 0x14705D…F47759c7 to 0xa037D0…bF44DE9711 USDT From 0x335F5E…3A477e36 to 0x34f7B4…421740188 USDC From 0xD5720A…f7D93671 to 0x639E6A…9149389B43 USDT From 0xc97f5d…b3d9eB1f to 0xE347a7…CdbE19641.202812 USDC From 0x4440db…Ac9cD1E4 to 0xc7DfE6…207766f6582.87 USDT From 0x3e94bB…B727e4F2 to 0x1C1298…F8740B4942.63019781331389 ETH From 0xd76Cd3…6bD62F80 to 0x6795b5…640817e4241.353 USDT From 0xD73b1A…A3BC9C4b to 0x8D694B…8C2F6B3b8550 USDC From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xebaf58…e17e4c7D to 0x4dc744…5b2FA21743.834 USDT From 0xF6c10a…657DaBc7 to 0x5e07cd…13D698250.000800603097614 ETH From 0x6c336f…2a9B37Ac to 0xE8d945…4Dc4C76D0.3205326050241844 ETH From 0xD0F4A8…30f1EfD1 to 0x9Aa22a…6F82fcA11500 USDC From 0xe5f275…d3a127B5 to 0x89a91F…0f5b3B95435.04 USDT From 0x991396…Db3d4D85 to 0xE718d1…AbC140D00.01 ETH From 0x8d206B…3925c8bF to 0xEe9D34…1be57cD016.04026 ETH From 0x3d5357…7e0fEc1B to 0x4cC49d…806689820.05 ETH From 0x937977…B69925a5 to 0xB3d76a…CeE7041E25008.703028 USDT From 0x4564A9…D2DC984e to 0x83f213…6EC6e2c7300000 USDT From 0x408004…582F8023 to 0x462557…17711E122.579646238245378 ETH From 0x4D1550…4c09D6a8 to 0x74bAF5…C7993c564865.56 USDT From 0x2Bc152…3Dd1471E to 0x778945…C3E48881656.81 USDT From 0x96D121…fD57a0Ed to 0x9c420d…9c00e15222481.526956 USDT From 0xd048b2…219D3E51 to 0xA53917…f49D540c0.00032734 ETH From 0x2E5832…3847f3A5 to 0x7CDd77…83848866320 USDT From 0x33510C…8d8A63Fd to 0x78EE5B…f9b7a9971999 USDT From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269201800 USDT From 0xaF084c…25b9C2Ea to 0x3535bf…418420A1880.18 USDT From 0xEb43b8…E028F538 to 0x72326b…28b7CB7813.833686521919448 ETH From 0x1837d6…C0C629D9 to 0xa9c414…1AE096965006.917988 USDC From 0x8CC556…927ad50D to 0x16a7D2…18d02f1442.44 USDT From 0x8a25aB…c3270DF2 to 0x7641B0…16bC18b50.20808055877740542 ETH From 0x8f9a6D…Bd6D2526 to 0x448996…A03F2af41042.65 USDT From 0xADB750…575B22e9 to 0xE3c6d8…c3Ef9Cd4378 USDT From 0xF832BD…1Ced60d5 to 0x5EB251…85Ad6d403000 USDC From 0x114a88…D1cbE4D6 to 0xABc153…7EeB62e458 USDT From 0x20c4a7…b10E7f0C to 0x4Fdf7e…6cFf379b0.0024 ETH From 0x465B73…b4255511 to 0x499026…11eC5A8411640 USDT From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A953095.150435 USDT From 0x5E992F…47277A6b to 0xC666ca…a0995B6f200 USDT From 0x78CC0F…74Cd327D to 0x157D27…A5FA4F340.000002481795132018 ETH From 0x00d60C…e8cf5509 to 0xCd861E…e114d478200.087238 USDT From 0xd06409…AAb8d887 to 0xaC7cCf…C59df1F231258.757108 USDC From 0xe3DAE9…9b96B978 to 0x90d2b5…4ad1d7b70.02764305 ETH From 0x5e1F90…C1241b8a to 0x9064c9…df43079f0.0899396 ETH From 0x907CeE…844495e1 to 0x6e7c46…2283FA41496.463054 USDT From 0x34293C…1d3E3f26 to 0x19fC99…21710C7d1300 USDC From 0xB893C5…023c46b1 to 0x57308D…452862E714740 USDT From 0xAc1Df8…f8c0A2C0 to 0xecaE87…65D52249253490 USDC From 0xAf461e…6EF003A0 to 0xE347a7…CdbE19641.106063 USDT From 0xEeAfEe…d7fEb5f8 to 0x353aAE…2d86A51c8969.2401 USDT From 0x2cE51c…1899ea6c to 0x5Ba5Ec…AAD20f4A1615942 USDT From 0x736d37…50d8bD50 to 0x44a0a5…e30fa35F0.012414793270591 ETH From 0xc9B768…aC54A077 to 0x48F6eb…2E23ebEA364.963503 USDT From 0xB4d431…B8b30F28 to 0x7a95B2…973BAB47531.82 USDT From 0xe820f9…6cB59471 to 0xE109c0…Fe82534E1.8509114836999512 ETH From 0xd10b67…99D98D53 to 0x3535bf…418420A12000 USDT From 0xF265eC…bf097210 to 0x126C19…B40b132f50 ETH From 0xFB1A66…3Cf80FE9 to 0x03e50d…af30b30617 ETH From 0x2D5fB6…AE358078 to 0x3cd763…2022405a1 ETH From 0x249bCf…23D1221D to 0x7A872f…f7322C705001 USDC From 0xb5Cf6e…87d44DdF to 0x24D73C…a97a9a5320 USDT From 0xB5ac24…DA77e467 to 0x93D68c…a8cfDE121373.03205 USDC From 0x5c4BAe…7E6c3863 to 0xd2d50F…65Fa66Bd0.06395027 ETH From 0xD1D714…1CCA3Ad1 to 0x46Ad20…3AB46cd6200 USDT From 0x78CC0F…74Cd327D to 0x648219…dedC122c0.00000145541721262 ETH From 0x1c71ba…4e49Cca0 to 0xD90727…6e175a4610000 USDC From 0x1e9763…A5bcFF92 to 0x211ce1…Df69b8dC272 USDT From 0x11f869…a8D99897 to 0x614b22…a8614aC2295485.53 USDC From 0x791238…58380B6b to 0x5099E5…42Fc73c210.090744 USDT From 0x64DD71…Fc568248 to 0x8606Cd…22900663502.9641 USDT From 0x3A9441…7cbdb8Da to 0x1da1fF…Eeb6a41F36 USDT From 0xe4335d…86179bE4 to 0x11c890…0552e95727370.61 USDC From 0x430058…49BC398c to 0xf05e90…4d1c7f7625000 USDC From 0x44AfFd…380FA35F to 0xaBd9e6…B4df8b411092.53367 USDT From 0x7c6563…FF3e7A68 to 0x25FB74…3c65ceEc50000 USDT From 0x3bA1Be…F75B72Aa to 0xbb1BC2…8592d6e6600000 USDC From 0x2c1D46…0D70ED9f to 0x779Ba3…d0fAB2ea7083.819836 USDC From 0x317813…83807E3c to 0x3535bf…418420A1725.53 USDT From 0xeA9839…3Aa70F1a to 0x7987b6…F02fA4920.9834259939158713 ETH From 0x7D2F5D…4a3a92e9 to 0x4BB9b7…8A30e97627951 USDC From 0xFbaa6c…55A544B9 to 0x3DAd5A…05F29A9D0.165079254288764 ETH From 0x928F34…350C6c21 to 0x3c33a2…F8A23f4F17 USDT From 0x98a13D…3fB0034E to 0xB115cb…f79C8Fd751600 USDT From 0x63c89B…AEdAC79e to 0xB93553…d994836b227 USDT From 0xb255c4…d679a409 to 0x918dA4…A204a9C80.29654042 ETH From 0x8dDfeB…0Aa9EB7f to 0xA908FC…12529b1673.708 USDT From 0x2966E9…A1506d8c to 0xfB4C2C…38489F046039.1 USDC From 0xfeCd81…2E9efFfB to 0xD8C4cc…29EF0ea6100144 USDC From 0x651A5a…4F15E13E to 0x53D23C…B5Cf292710000 USDT From 0x47263D…58733314 to 0x86B015…40Dc2F790.01 ETH From 0xC185c6…3e357807 to 0x598F6D…A9B15108470 USDT From 0x83dc12…B67dC806 to 0x712f08…5729AaF30.0071169730651106 ETH From 0x981BA5…03557490 to 0xc8Dff3…aE96989f0.00405708 ETH From 0x503aF0…EA6cF56E to 0x7c366B…d4648a8d36453 USDC From 0x6811De…85B8210f to 0xDa0afC…17Bd2a5a190 USDT From 0xa8405c…2F20E99e to 0x370b9F…36173F500.9903480794044395 ETH From 0xA71ceA…BD765F14 to 0x62C07f…698106BF27112.47 USDC From 0x161517…B73EA11e to 0xA4890D…4f976A790.079948644038462 ETH From 0xB0093E…94F71F47 to 0xb01068…A74588a818.393199 USDT From 0x863b83…0eE72Ca0 to 0xE347a7…CdbE19641.155861 USDC From 0xa722Eb…23F0A146 to 0x4a274a…C43722ef269418.177 USDC From 0x06e6f5…12cCf328 to 0xaa6ff0…e8BA5d683000 USDT From 0x1D7625…3f705522 to 0xbA945A…6EC2CD6E47059 USDT From 0x170666…3d2caD8F to 0xd1F475…F2F74A1E2.5 ETH From 0xF5b85A…756bc6B8 to 0x3F69DA…44c6A1A131 USDT From 0xF9DdDE…C611013b to 0x2779fb…0036a4D37000 USDT From 0xdeEE22…983c0177 to 0xE4ade8…BC6902Eb3.6 ETH From 0x7F2e4b…5Df4ca10 to 0x3DAd5A…05F29A9D304 USDT From 0xf6AAf3…a957B327 to 0x019bbf…5182785318000 USDC From 0x7e7ca9…6B888C60 to 0xaaaEBb…5f9aF1b4223.701808 USDT From 0x63E6Ff…671C064e to 0x6795b5…640817e4307.4 USDT From 0xa34b2d…974C61FE to 0x9f459b…73e6Fe33892295.248999 USDC From 0x3fE52E…9968D83e to 0x3DAd5A…05F29A9D0.3203261429388325 ETH From 0x3091fC…25d42911 to 0xb01068…A74588a817.553882 USDT From 0x2B0C9d…45a6602f to 0x76fC04…59318Fa212413 USDC From 0x174261…d0b8d6B9 to 0xD726E8…C3e96bcf0.03164509 ETH From 0x95a8Cd…9919d793 to 0x756b6B…97BdC0815784.67 USDT From 0x32ba18…4fF21372 to 0xAf5c89…3c61dA1335500 USDT From 0xA6AEAD…57c430bc to 0x728B34…C751CE0c21000 USDT From 0xB4d5b9…4063f814 to 0xC23Bc9…52b53B020.000065 ETH From 0x094F30…a9e3c71A to 0x39766f…454841100.01889 ETH From 0x59E123…09F1037e to 0x973262…89136d843500 USDT From 0x4b0AC4…28Fd5122 to 0x2F7fBD…3b345d6D24353.660896 USDT From 0x90aEA2…EB87e068 to 0x64ED35…198687B81000 USDT From 0x650d35…58774e08 to 0xc7DfE6…207766f6230.16 USDT From 0x83093B…acCDb357 to 0x312F84…bCC81f99500 USDC From 0x3dad33…82f29a9D to 0xd09737…7097e68d0.00003 ETH From 0x1D90d8…235e8C08 to 0xA6C5bd…96E15d1c152464 USDT From 0x6637f8…D6b9fB81 to 0xFd7D56…86b686540.01131163225972182 ETH From 0xD7cF8D…c479C07A to 0x68686A…5f011d5A258.73 USDC From 0xA8EFCe…59A1bD3e to 0xF46921…96c48A5c1000 USDT From 0xC0fB0a…8473Ef41 to 0x44BeCf…59981c9310000 USDT From 0x50557f…267d6FDd to 0xdEbE0A…C17a8Cd722.1829 ETH From 0xCeA422…3BF4615E to 0x9095b9…4ea1c5AF698.662749 USDC From 0x7290e8…c116eE7A to 0xb01068…A74588a828.904207 USDT From 0x52542c…b8bc6296 to 0x4eD997…7E88198822760.029499 USDT From 0x3B992c…0C88708d to 0x9ee326…C44B41C7180 USDT From 0xC747e5…9ff09dF9 to 0x35Fbee…73124231600000 USDC From 0xdd46A0…a448c72e to 0x1ce90f…86bdE4Cd275 USDT From 0xd803F0…B7d49919 to 0x68686A…5f011d5A10.56 USDC From 0x406C0A…6CE1cadE to 0xFa0B98…1C816dc33000 USDT From 0x5D0f92…6d31FeDe to 0x318d88…9b22a96099696.224394 USDT From 0xd7b902…3E11444d to 0xaFdB92…049FD6203000 USDT From 0x1159fb…1D8Db770 to 0xD726E8…C3e96bcf0.01361237 ETH From 0xbaBB50…cfDE6e75 to 0x70e98a…1701C59d2000.576165 USDC From 0x24D7Be…99E0eDE7 to 0x6Bc382…f7d7F79a10.02 USDT From 0xC3Ae74…601317f0 to 0xbA77Dc…a83FD2e1500 USDT From 0xFeA6D6…0EdcB59A to 0x80536c…A8ca275998.4189 USDT From 0x8Ddd1E…Ba48Be29 to 0x0cA010…4Bc6d98A97.47411640452397 ETH From 0x4ad129…c91f41A0 to 0xD22903…1d5e38eC0.0032232488381486 ETH From 0x7FCAD2…4Fb64c32 to 0x82d7A4…b31f92101500 USDT From 0x14F369…E814EF05 to 0xAE82D2…cd1BA115821.661041 USDT From 0x584DE5…8407847D to 0xf64Ce7…CB0E6a19917.673659 USDT From 0x3f2093…DF817182 to 0xb705a0…186e0F210.000015 USDT From 0xF2a038…6194D3BF to 0xb50ED0…39E6d0F8100 ETH From 0x00b99B…05Ec852D to 0xa66499…87bF03030.228935096387233 ETH From 0xc581cd…4426cA85 to 0xEDac4f…E79008280.15 ETH From 0xBE0AC0…98c750d3 to 0x83a4f5…3788ECfC0.12231034394100701 ETH From 0x78CC0F…74Cd327D to 0x7FB31d…1AF410980.18106828869707658 ETH From 0x3edB0C…cb3F4a86 to 0x44CcD0…2C8Dd329699 USDT From 0xC107Bc…220D779a to 0xbF0BcA…fA89FCe6222.64464 USDT From 0xbB8349…b1AD75C0 to 0x415e6D…df79b8a10.009 ETH From 0x1D104D…9b68fd13 to 0xc10Db8…A76210E3101.445665 USDT From 0xd1F5B2…9eC87264 to 0x54Acc5…BB62cFc6470.270387 USDT From 0xa589d6…00e32D41 to 0xCfb64e…91dc121E1509.34295 USDC From 0x39A148…5eA569D2 to 0x3DAd5A…05F29A9D0.110241396302438 ETH From 0x447820…80B77C3f to 0x3535bf…418420A1201.8537 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1406820.475501 USDC From 0xab0F51…68368552 to 0x17704F…Ea31A15c0.13274531 ETH From 0xB3AE94…E2BA6CFe to 0x71B206…AE87462d10000 USDC From 0xd558Bf…062A7936 to 0x0841bc…cEeF4fFE15760 USDT From 0x30a00A…df9cf1Aa to 0xCe4a8c…18BE9e5351.04 USDT From 0x66d853…eF283dF4 to 0xeF9067…e7Aa266E40 ETH From 0x3fF12a…BDe0B351 to 0xB481E3…CCAEA3B973.162 USDT From 0x277e2d…3041a08E to 0x9F378F…a289dAe228.190671450538943 ETH From 0x59d0dc…C4C9e84E to 0x7403E9…8B08c1641001.523306 USDC From 0xB715f4…d3287A73 to 0xf1d177…f2D15b9e1 ETH From 0xB56d1A…CD54A503 to 0x71c02a…d9c16D21941.124431 USDT From 0xee13c4…C2791c77 to 0x0c9f1A…2A30717a8 ETH From 0x76A7e2…4687517f to 0x57AD99…fbAf375D1.3 ETH From 0x9b9345…33F06C7C to 0x941993…b1aE56840.021171 ETH From 0x3dad33…82f29a9D to 0x3Cbcc5…317c6D4f0.00002 ETH From 0xa27376…4280a5b3 to 0x684dD2…b1269Ac01999 USDT From 0x84575D…a9aFFC0e to 0x3DAd5A…05F29A9D5000.652665 USDC From 0x18fabc…B6951cda to 0x5337A4…CC72105F176 USDT From 0x8De54F…e5ccb4Ae to 0x777773…32E579350.10242195 ETH From 0xc8A509…D11663f0 to 0x88BAef…096e6D53830.691981 USDT From 0x48864E…886e5a36 to 0xC8e709…b021D5928000 USDC From 0x99b68B…04CBb34D to 0xDfFDf9…e3FB0e1B1936 USDC From 0x1FA358…1F1Fc2c3 to 0xF1A562…4D0D69217566.663995 USDT From 0x02d6Eb…ed9150B1 to 0x61e4dF…841140D32000 USDC From 0x357611…904379e7 to 0x822054…C4aEFFD9200 USDT From 0xDeb866…24472eE5 to 0xb09939…AF7B73970.01 ETH From 0x2d8883…7645C17a to 0x8C81DE…A3c51Cab438.023 USDT From 0x139872…96C6bf12 to 0xaF77Db…8BeAAFaf1006.2 USDT From 0x33dCC3…08Eee37F to 0xE71372…8f113b952000 USDC From 0x1D1066…A3644d43 to 0xe74D98…34A1CBb420279 USDC From 0x0Be88d…3147d65c to 0x39bf42…8F3102741.5 ETH From 0x989239…36FBF907 to 0xdc8863…ABe291D51 ETH From 0xD8b1D3…f44E5aE2 to 0xa5221D…2E6e3033100 USDC From 0x466215…95aF34E3 to 0x7d15CD…D6637Dd40.004997890139345 ETH From 0xD3239a…fB04c595 to 0x894D78…94E9822a10000 USDC From 0xFD7170…8dF7FA25 to 0x8e8c71…954a37590.057869 ETH From 0xA03087…5260A816 to 0x00b467…b8A6dee126448.513475 USDC From 0x1e54cb…E6bc6e5B to 0x915D3B…1C6A150e148.972793 USDC From 0xc00Fbd…E733524c to 0x998943…aF0F750D1000 USDT From 0x268Bc3…09d10fFd to 0xAF9dBA…52866333500 USDC From 0x2476e8…3581DB4D to 0xc3bdb3…35EC135a26947.5427 USDT From 0x031Db8…0079F530 to 0x78c002…FBCD327d0.11267817362413138 ETH From 0xC39179…801A46a9 to 0x2f5258…9566Bd7B1999800 USDT From 0xfA0Cc3…C97EB08D to 0x1A79B1…3439aB780.000099 ETH From 0x65980A…E7937354 to 0x3DAd5A…05F29A9D840.95 USDC From 0x0Fcb9A…672A1D42 to 0x3535bf…418420A1209.46 USDT From 0x171fe1…5D7038a5 to 0x689c6a…94Ae087C0.03194321160826498 ETH From 0x4a3690…5A19b29f to 0x004380…Bb5a7E7110000 USDC From 0x59C736…429b9731 to 0x9ee326…C44B41C71500 USDT From 0x5b7b25…45C59930 to 0x6BB19e…d47a1B60850 USDT From 0xfe9698…c87Df46B to 0x7673F5…B857EE4b4000 USDC From 0x6BeB40…F18b628D to 0xE347a7…CdbE19643.587819 USDC From 0x9A7E49…56858c2d to 0x5adadd…1375B4109.342692450735314 ETH From 0x51715C…caeC7f60 to 0xe74947…8D99706A0.19140404436745748 ETH From 0xaf9E00…64Eb2ffe to 0x381647…24e181DD786.020374 USDT From 0x4C961e…d3D91041 to 0xb01068…A74588a866.6818 USDT From 0x620147…7480CCB1 to 0x28da49…68a92d120.03539678 ETH From 0x4c2c0F…e7A200B8 to 0x9339A2…b9046DfC489784.35 USDC From 0xCE3fa8…c941F180 to 0xEF9c2b…45bbC7d425000 USDT From 0xa6880d…3d49B721 to 0xE347a7…CdbE196413.054343 USDT From 0xe59FEf…92E17A3e to 0x126C19…B40b132f0.005 ETH From 0xa5a7aE…d36260c2 to 0xFFE66A…754dabDE0.26399013547952077 ETH From 0x2fb205…FFe869df to 0x3F69DA…44c6A1A150 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD300000 USDT From 0x8147aa…83082a5C to 0x02A317…1C98CE3c34.923563 USDT From 0xD5861D…15aF527D to 0xB66FC5…178520e578 ETH From 0x075f76…BCEdc90E to 0x1869f6…e051bAc816187.585 USDC From 0x7B7B4B…D8B88351 to 0x892044…8e66e61B0.099999057291394 ETH From 0x5c2D31…AC15e0F9 to 0x42fbfe…9981757715000 USDT From 0x10e263…1178754A to 0xb01068…A74588a80.015999212092894 ETH From 0xd3ec1c…872Eae9d to 0x698096…CeD088872090.341182 USDT From 0xAB526C…4eBE32a9 to 0xba6D93…007629be9.423126 USDT From 0xCF93A9…7d914dE2 to 0x24eB80…635Cd25e349.210349 USDC From 0xDd9bce…62835392 to 0x9DA4dA…17CF83C510 ETH From 0x54E94b…56B6921f to 0x4e274D…340781ab104 USDT From 0xFB1f99…0722FD89 to 0x727Fb7…dd00185730.523 USDT From 0x5e241d…1eCA9d18 to 0x5239Bc…84Fa947F140.06541 USDT From 0x8990d6…FaB862b1 to 0xb01068…A74588a811.900199 USDT From 0x8c6B18…B793d6fb to 0xb01068…A74588a8100 USDT From 0xa98655…54C409D1 to 0xb7A677…668Cb07E99 USDC From 0x76b8C8…481209dB to 0x351cCf…8B9E8fE80.00032734 ETH From 0x6Ab98C…b14955a9 to 0x95C344…9ab66E70350 USDT From 0xD27d66…8D16b80A to 0x56Dce8…74d2cFB795152.1 USDC From 0x10DC24…d4bB7ED2 to 0xD7f215…FA182E46520 USDT From 0x4c2c0F…e7A200B8 to 0xA332f3…7B3f67E3895.52 USDC From 0xDAe5Cf…a8bd5560 to 0xcE4212…6Ed6A8070.537843 ETH From 0x16C720…bB78B7e3 to 0xDe3A49…c395e33335785 USDC From 0x0F68B8…23dA28f3 to 0xDa3199…9ce1697d20217.78555 USDT From 0x18fabc…B6951cda to 0x6A7888…7a4036DB400 USDT From 0x5c5eFF…Fe6d072A to 0x5090E5…F7ddF8210.01759462462866 ETH From 0xCA8b32…28daADA7 to 0x3D3cCe…eE28cEcF49990 USDT From 0x897639…A6d73b19 to 0xc2947d…DbF5AEf632 ETH From 0x4Ee8bB…e030542C to 0x00E1dc…6994110B389.08 USDT From 0x24EC7A…684889B7 to 0x7D81d9…CA015FD90.01 ETH From 0xf07457…5126A25C to 0xB7deB1…5eb6629010000 USDT From 0xf9707c…869E3246 to 0xA53af5…C38f580F1850 USDC From 0x1F48c0…8663D6e8 to 0xDD09d9…6318B26a0.01185608118747854 ETH From 0x1b9B52…6E88dE31 to 0x7431d2…341dB954387 USDC From 0xaEfB66…f6A302F1 to 0x3DAd5A…05F29A9D0.6495936514571989 ETH From 0xAB526C…4eBE32a9 to 0xEE5C2f…Af9f266413.150392 USDT From 0x714Fc9…145381eC to 0xb09939…AF7B73970.01 ETH From 0x7B0281…B6722AE6 to 0x5ff0Af…AA9A85B625.038232 USDC From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3143858.884713 USDT From 0xa085Aa…A46E3583 to 0x4B42C3…96272D4A52.688 USDT From 0x31C2Ca…E4860BcF to 0x602AA6…F37c10a61250.000125 USDC From 0x18d8EF…f28cEA7D to 0x46500A…069b25571 ETH From 0x396Ee7…03fd1842 to 0xE61bDf…3B4400810.021251900829813 ETH From 0xcb71AF…E525731d to 0x0bc837…8D9C31F71 ETH From 0x82FbA5…d8037261 to 0x4dc744…5b2FA21758.48 USDT From 0xDff8e8…577A0FDB to 0x7AbC7d…63bEAD030.008376272129679 ETH From 0x6C64d9…A26Ec406 to 0x8C81DE…A3c51Cab15.09 USDT From 0x7ceA1C…b58fABff to 0xE61bDf…3B4400815 ETH From 0x834C11…21f614E4 to 0x94eB5c…A0C860280.00181 ETH From 0xfec98b…17c0fb2A to 0x44a0a5…e30fa35F0.308258479054084 ETH From 0x14CCA4…7F73E223 to 0x3F69DA…44c6A1A1100.041717 USDT From 0xb23360…C8D7c460 to 0x9EA095…D81DEE5373.100673 USDC From 0x59C5b3…4164A2c8 to 0x02A317…1C98CE3c0.016113467414267 ETH From 0xdE0C0C…40737a5C to 0x3616C9…3518f82428313.001565 USDT From 0x44cCac…E28DD329 to 0x169D22…05fcf8E2403 USDT From 0x2d88a1…1F0B0802 to 0xCf3b68…279638531.6275088856366298 ETH From 0x8E3eb9…B3bD1A45 to 0x9F0985…75863A70263.440274 USDT From 0xb0CE41…01CD8585 to 0xA394d8…549b419D0.90610422 ETH From 0x696378…D53303FE to 0x3535bf…418420A12856.99 USDT From 0xd7C711…F938A2CA to 0xEc8752…d7983Ee88301.076947 USDT From 0x5949F2…B923E836 to 0x257C5e…21d30Ee519199 USDC From 0x3fAD90…F66D070F to 0xc7DfE6…207766f6260.480074 USDT From 0xf77B07…504c1C30 to 0x3d0F38…51670Af30.009623188033886452 ETH From 0xAFdE34…Ab526Cd5 to 0x08fa5B…Fcda95766083.749064 USDC From 0xC59E92…BB5dE751 to 0x78c002…FBCD327d0.02655345798356904 ETH From 0x68fD27…024fa567 to 0x032f86…5d6080D1360 USDT From 0x2f8579…484BAF7C to 0x06A95F…E6bCf0524734.325 USDC From 0xDC7a32…3B4d93b1 to 0xbEbCCF…960adAcE0.06391724730318453 ETH From 0x24C1bD…d7870756 to 0x6a4163…283B031E69.792717 USDT From 0x146487…59173860 to 0x586646…edEe226e0.019999371217155164 ETH From 0x3F0249…F6d9B8fA to 0x727bBE…cb9f1B7D10 USDT From 0x555c6D…861568eC to 0x410406…C1fAFa4e0.5914885246826376 ETH From 0x8dd1EF…9066ed4b to 0x90BA07…374DFaD95737.46 USDT From 0x615589…8410F7fa to 0x8606Cd…22900663506.2945 USDT From 0xDeBECC…44d8D7fE to 0x4EE024…3D63d90673000 USDC From 0x77dFae…8bDD9A10 to 0x5ed37d…3dCd484f3202.7993 ETH From 0xF8e739…7E3cE2a4 to 0x63d696…c18F769a0.27395039 ETH From 0xD9D8b5…206fcBbf to 0x6a4163…283B031E55.871719 USDT From 0xBADa68…9B1de412 to 0x4Ff3eE…9c25c02e371.78 USDT From 0x7fEc34…35469504 to 0xdEbE0A…C17a8Cd712.5323 ETH From 0x78CC0F…74Cd327D to 0x77678C…030F235E0.06067610656563155 ETH From 0x722f6c…E436f533 to 0xdB7Df5…2F7eCd6F4.5 ETH From 0x538f67…40A5Fd84 to 0x16a7D2…18d02f140.005287269328485 ETH From 0x326502…AFC08E9F to 0x64f9dd…d9b30f670.03622483 ETH From 0x347a39…a521F672 to 0xA53486…0042663850000 USDC From 0xAed5B5…07c48873 to 0xD5A2C8…f1169cF111400 USDT From 0x05eCC2…45Ad7ef9 to 0x571aD9…a85e1Bd050 USDC From 0x3209C6…678488AF to 0xE347a7…CdbE19641.403638 USDC From 0xfaC303…2e361d01 to 0xe4E5c9…967EDF8b20 USDC From 0xBA5DAe…56a805b6 to 0x4b08dF…42Cd0d1510 ETH From 0x29082E…4B825406 to 0x7Da7AE…578B73b615000 USDT From 0xBe4FBa…618675c5 to 0x083bA8…4Ad71A891441 USDT From 0xe62833…3B9C13C4 to 0x4ABC61…54C800f3260032 USDT From 0x37e57e…1328EF53 to 0x224301…D334662616.68 USDT From 0xa014AA…10d0781E to 0xF88Da7…8E8373A840000 USDT From 0x347a39…a521F672 to 0xcf9951…B143246550118 USDC	0x8aEce2…E2041B75	0 eth 0 ETH	0.000771328975656218 eth 0.000771328975656218 ETH
0x726afe…52574b48	24140169	Thu, Jan 1, 2026 1:45 PM	0x3fAD90…F66D070F	From 0x3fAD90…F66D070F to 0xC7dD88…297766f6260.480074 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041309 eth 0.000041309 ETH
0xda9510…fd9afca0	24140168	Thu, Jan 1, 2026 1:45 PM	0xA60A65…75A83e6c		0x3fAD90…F66D070F	0.000065 eth 0.000065 ETH	0.000021 eth 0.000021 ETH
0x9866f9…f577ab13	24137077	Thu, Jan 1, 2026 3:25 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F115.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000024434508041079 eth 0.000024434508041079 ETH
0xcc3f19…4067a34e	24135564	Wed, Dec 31, 2025 10:21 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F28.4 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000024414793506604 eth 0.000024414793506604 ETH
0x99a3a3…05fbce41	24077428	Tue, Dec 23, 2025 7:33 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F44.470074 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002442851142064 eth 0.00002442851142064 ETH
0x4a1a84…477b28ff	24068740	Mon, Dec 22, 2025 2:26 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F71.81 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033630210810253 eth 0.000033630210810253 ETH
0xbad1fe…5a59ed9b	24021480	Tue, Dec 16, 2025 12:07 AM	0x3fAD90…F66D070F	From 0x3fAD90…F66D070F to 0x2DA802…4e230BE41427.93 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041309 eth 0.000041309 ETH
0xb791ca…bc96a7ec	24021303	Mon, Dec 15, 2025 11:31 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F1427.93 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000109288692422547 eth 0.000109288692422547 ETH
0x04bb7d…e2a41b17	24003770	Sat, Dec 13, 2025 12:45 PM	0x3fAD90…F66D070F	From 0x3fAD90…F66D070F to 0x5D73AB…5f90926b246.194552 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041309 eth 0.000041309 ETH
0x2d1a7e…35a7f668	24003769	Sat, Dec 13, 2025 12:45 PM	0x3dA98a…9B5Ba3b3		0x3fAD90…F66D070F	0.000065 eth 0.000065 ETH	0.000021 eth 0.000021 ETH
0xb354e1…6367acd2	24003755	Sat, Dec 13, 2025 12:42 PM	0xA09b46…85468Fc2		0x3fAD90…F66D070F	0.000065 eth 0.000065 ETH	0.000021 eth 0.000021 ETH
0x273f04…1e005586	24003708	Sat, Dec 13, 2025 12:33 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F19.58 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000024638733792835 eth 0.000024638733792835 ETH
0x222818…4bc14a6e	23941141	Thu, Dec 4, 2025 5:25 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F71.31 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004811839908603 eth 0.00004811839908603 ETH
0x2ac702…2ae9b978	23934178	Wed, Dec 3, 2025 4:43 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F6.74 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002520710019139 eth 0.00002520710019139 ETH
0x52466b…a8115b08	23934054	Wed, Dec 3, 2025 4:17 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F12 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025177863939136 eth 0.000025177863939136 ETH
0x792e47…aabc01ac	23905545	Sat, Nov 29, 2025 4:34 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F38.021472 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025118350628596 eth 0.000025118350628596 ETH
0x5c4d1f…9374836e	23894159	Fri, Nov 28, 2025 2:19 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F16.44 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025723320351105 eth 0.000025723320351105 ETH
0x2ef4f1…792bfd4c	23838757	Thu, Nov 20, 2025 7:26 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F29.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000136869034362847 eth 0.000136869034362847 ETH
0x983991…1cd62bf0	23826509	Tue, Nov 18, 2025 2:10 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3fAD90…F66D070F28.100862 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000269702668108 eth 0.0000269702668108 ETH

Page 1 of 2→Last