Address 0x413450Db3df1e25b2AC6c0F0A514b42de045689F

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9b4c1a…8c45d471	24207564	Sat, Jan 10, 2026 11:24 PM	0xa7EC2b…FdeAF09a	From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0xa1F102…86625CF2 to 0x458eB3…bC1c5e202.0042962090552 ETH From 0x363477…6Da55302 to 0x639a8a…B10FeE5d11 USDT From 0xf0326b…36EBBbe4 to 0xBDBb71…72b1d6632000 USDT From 0x52BdB8…B84860AC to 0x5911cA…8c2CD7B294733.226761 USDC From 0x0e171E…ea168c2b to 0x3981bF…d3653cF672.463768 USDT From 0x07B09D…6A461C64 to 0xe12928…250f7B8720.018818 USDT From 0xea38a7…4FF33885 to 0x3B0E95…A0c36f7811.03945078 ETH From 0xdb9b77…61c2Bfd3 to 0x5677bd…44f15FDB416.03 USDT From 0x7E8b7C…cF4e895F to 0x87e6EF…2ad3A554499.831118 USDT From 0xC4717A…1D0a4bA8 to 0xd44d25…728437d520000.0004 USDT From 0xf78a24…5A22B101 to 0x74Cd73…F062033750000 USDT From 0x327cFb…dE3b2872 to 0x3d68a6…5F2Cbb7172.53 USDT From 0x8195CA…e4b89B51 to 0xEacd83…1D57B3C80.0032 ETH From 0x0C9e99…b3Bdd811 to 0x3891c1…2cC2dF567000 USDT From 0xAee6ae…4195c332 to 0x11578f…976Ecf8e700 USDT From 0x9fa8B9…Ff18f01e to 0x3d3C74…108Cd79122513.9019 USDC From 0x566960…CCC891aC to 0x4a4f67…B7656ddF7.3 USDT From 0x14C6DA…1705DdCD to 0x02A317…1C98CE3c61.268 USDT From 0xc540dF…62a16858 to 0xDB9393…c9c2bfD3122 USDT From 0xd73468…153B6227 to 0xE347a7…CdbE19641.465276 USDT From 0x329457…05e87a5c to 0x96cf3a…5a5F58e9200000 USDT From 0x6E707F…ddE67E5F to 0x1eB56A…6Ab22dc41.14 ETH From 0xCe79b0…4d10FC6b to 0xE81523…57dfA6f018.706503 USDC From 0x514880…39F2E36B to 0xD714a2…7bE210F940 ETH From 0xE2CFCB…403cD16F to 0xd3896E…0FFf46e9999.86 USDT From 0x77Ed3a…585Daf3B to 0x798326…ce19ad4D990.13 USDT From 0x6736c9…b53565Bf to 0x892260…6fAB2fa2906 USDT From 0x60C60b…66ccD43b to 0x69760C…62888b770.131353252600439 ETH From 0xd440FC…058437D5 to 0xA2c01D…3552D4A550990 USDT From 0xE028E7…827f3d19 to 0xaC68DD…98C0E8cC200 USDT From 0xA8a896…678592d8 to 0x3d68a6…5F2Cbb7114.71 USDT From 0x22632d…193a592E to 0x647B41…ae18Ae830.040324081548391504 ETH From 0x618B9D…3636adF4 to 0x6Bbe7f…ee7D78F60.06955347 ETH From 0x5b7b25…45C59930 to 0x6BB19e…d47a1B60800 USDT From 0xbC547F…d39dE57f to 0x102C4f…3703Ce0252215.920069 USDT From 0x634c9c…7DdCd88e to 0x2820c7…B73955D110 USDC From 0xc9603d…4EE81bc8 to 0xd8094C…357247E50.00001 ETH From 0x18e656…29162b06 to 0x2b43F3…46Ce0fb40.005 ETH From 0x6ba15a…074bcfaE to 0x69760C…62888b771001 USDT From 0x1fa8d2…5F9d9c57 to 0x558775…3e7e32180.011268623758217 ETH From 0x2d48a1…65b069FC to 0xEF51C8…17af847b2425 USDT From 0x949d02…10a01219 to 0x287047…Ed1D7A1a1631.918286 USDC From 0x1E588C…d5E521ef to 0xc97aad…fc809f4975000.000745 USDT From 0x969e6B…207c84E7 to 0x4B784A…9Ae7C8249.728699013509921 ETH From 0x9059b8…cE864acf to 0x02A317…1C98CE3c6219.003843 USDT From 0x9BA430…e357514d to 0x996856…CD36416f0.04639 USDC From 0xEC08a9…A62Fc107 to 0x69aeF6…8B2F14A50.001981971178062072 ETH From 0x58f25F…49939CFf to 0x4f3bE3…0a63fFaA682.657985 USDC From 0x3fD3eB…e1a78E8E to 0xef65Fa…4E5A8a50100 USDT From 0x9CAEf7…8b614DA8 to 0x996856…CD36416f0.05208 USDC From 0xb9011f…0ea66efc to 0x032b73…4859Dd8720000 USDT From 0x71037B…102eb2bc to 0x63Ff3a…18cD8963567.52689 USDT From 0x45649b…88C4f444 to 0x117DcD…6606F9492000.0002 USDT From 0x4B27D7…930F88Fb to 0x12f7cE…6e65c89D3.165564315165234 ETH From 0x25b3D9…9cF200B5 to 0x328C7B…9F12cb886.790232317996679 ETH From 0x92a2b9…D379e448 to 0x52dA2a…a2DD233625000 USDT From 0x5A07f8…C59b1872 to 0x8A70f3…00C8F1b53820 USDC From 0x278563…20216f2C to 0xcecf29…a5E7950739852 USDT From 0xC03b3b…4755E112 to 0x5D282B…b66743E63117.8043 USDC From 0x556DCE…FCe02c14 to 0x27b73F…006492B82791.323894 USDC From 0xB59994…CedbBC8b to 0x3d68a6…5F2Cbb71449.83 USDT From 0x092501…B788164D to 0xcC87D1…3bb7944d100 USDT From 0x9b63Fa…c337492D to 0x81F68D…4932C1190.5 USDT From 0x3D456F…71209c72 to 0x3d68a6…5F2Cbb7125 USDT From 0xDdF768…44804306 to 0x243615…d96F45991000 USDT From 0x10e97c…0900e989 to 0x5dFC79…c8E9456182.252 USDT From 0xf0A843…924b2CDA to 0x47D9B1…e99689c12.21355415 ETH From 0x7b4fa0…37e34cd8 to 0xb01068…A74588a815 USDC From 0xD14F15…a3b08bF4 to 0x3d68a6…5F2Cbb71217.86 USDT From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE0.13 ETH From 0x50C90c…6220494D to 0x3d68a6…5F2Cbb7114.14 USDT From 0x17565E…7cB697e9 to 0x61a3CA…C95D28Bf451 USDC From 0xA83f84…0594aA47 to 0xE1C66f…875a9a030.109936136361224 ETH From 0x779A51…DdA1fcd5 to 0xa6148f…dd44b0310.00000759775882437 ETH From 0xB1327E…B3c48b9C to 0x3d68a6…5F2Cbb7127.700526 USDT From 0x891e26…d4D9234b to 0xd1943e…C0662A620.0049910122793692 ETH From 0x22d2A9…B399F1b5 to 0x3d68a6…5F2Cbb7119.53 USDT From 0xb0DC53…E568D625 to 0x005EB9…0e91c5205836 USDT From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0x1a6263…130e8876 to 0xdb5436…6e6b4b173000 USDT From 0xa9fA46…56337056 to 0xec977d…D79F8DE295 USDT From 0x8B14C7…bDC7bcC8 to 0x28BBFF…c5EeACde12520 USDT From 0x88E1f7…786656D1 to 0x87e6EF…2ad3A55439.55 USDT From 0x3ee365…F0E7A05f to 0xc9A54D…118AA8FF800 USDC From 0x932b4c…934931bc to 0x3d68a6…5F2Cbb71499.8 USDT From 0x89b050…b4d8fd97 to 0x876D48…df74B794980.731827 USDT From 0xD153B9…29d0b062 to 0x1dF462…16fAc9275500 USDT From 0x1A96df…Fa2bd1f2 to 0x3d68a6…5F2Cbb7112.95 USDT From 0x4c2c0F…e7A200B8 to 0x57258A…b9E31F3520 USDT From 0x3a6cD4…70Bac22D to 0xEdF439…3A8696491756.88 USDT From 0xCc5ec3…dfe5d950 to 0xc84f5B…b33975630.0054 ETH From 0xd36783…4a0f8f54 to 0x3d68a6…5F2Cbb7128.85 USDT From 0xE291cc…5c0ad342 to 0x09Ca10…b4dBBE50471.673811 USDC From 0xCfDE21…D9f83A24 to 0x927182…954189D0500 USDT From 0x74582E…0b8d72dF to 0x6D1ABf…EB428CEb10000 USDC From 0x828372…21e15128 to 0x8422c6…951EDC8921480 USDT From 0x3De7D0…bA5A9944 to 0x36646a…6f9C40ec1000.002 USDC From 0xa8a0b5…4f36748A to 0x728d7D…C1ABdF869938.698838 USDC From 0xa26ed0…64aEc2f1 to 0x4013cA…94a7058655015.60158 USDT From 0xB2E697…e4bb16dc to 0xb01068…A74588a8119 USDT From 0xCfeCeA…3BAE5d31 to 0xceA2aA…a0FfBE6187 USDT From 0xE856dF…3189F8b7 to 0x962710…D0a4063e10000 USDT From 0xE33CAf…e89914B2 to 0x4aD244…7FC687fc3038.5 USDT From 0xCe79b0…4d10FC6b to 0xF52148…394f170F8691.359009 USDT From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0x139895…28466d33 to 0xb758AA…c6a27F7519508.74 USDC From 0x039546…D9986B6e to 0xCa70Ca…A13b406825000 USDT From 0x71b6d9…04DAaB9e to 0x113c35…60FA4aF40.2129095 ETH From 0x1f99A6…8e63B95a to 0x9BcDAC…1117B371154416.83016 USDT From 0x7eE70d…33Ba24Ea to 0x3d68a6…5F2Cbb7114.36 USDT From 0xc04916…C00C7FFD to 0x597445…C1399c5955.2361 USDT From 0xBb7655…7f7bcE52 to 0x31aE48…4a3af97C0.23 ETH From 0x7ae68E…3693665E to 0x03870D…A22a64Af11.031123016091051 ETH From 0xC03b3b…4755E112 to 0x6E3EEA…1b81c2df282.2425 USDC From 0x091cba…18E22870 to 0xf1302B…59CD7e7923502 USDT From 0x3f2093…DF817182 to 0xb705a0…186e0F21230000 USDT From 0x63C9b4…Ce5B35dB to 0x956aF9…5740feD20.029997065659752 ETH From 0x089859…755c2d59 to 0x469262…e59e072b8.892101725028063 ETH From 0xdE2985…260C31C0 to 0xb09939…AF7B73970.01 ETH From 0x26c8cd…6d99D42c to 0xe80bDa…B174fCb910 USDT From 0x237E87…Dfb789fF to 0x3301F0…BafCe7E33.2037522346171836 ETH From 0x71C127…A562c5Be to 0x6CCd69…11716e05100000 USDT From 0x8b73b4…196FA349 to 0xE091d8…2B2dF193454.851516 USDT From 0xa1Ab0e…F9d5298E to 0xa7e114…1066166d0.0000035377776 ETH From 0x20edC7…95C95d30 to 0x28d99e…60c2688419.8467 USDC From 0xD80946…43573C92 to 0xabAE9e…D026D90127 USDC From 0x4aa2EB…1311FBeE to 0x115743…37ddec0b100000 USDC From 0x4b0A14…270043dD to 0xd7D8d1…FDF5E2320.03188867 ETH From 0x8cb9F5…b74935B2 to 0x3d68a6…5F2Cbb7158.55 USDT From 0x8ae86D…EEed4034 to 0x52939F…96652B881000 USDC From 0x69266d…0A8d0011 to 0x3d68a6…5F2Cbb7114.36 USDT From 0x1A8064…E02efd20 to 0x36646a…6f9C40ec2000 USDT From 0x621eec…90bae268 to 0x61BDe4…2C409a8D298.879671 USDT From 0xfDb5ff…7244829C to 0xd8276f…70042F3f348412.04337 USDT From 0xB3D39f…B3b50A9F to 0xca31c0…F923417034400 USDT From 0x720362…4A9a6AFF to 0xDc5409…a5c8f80850322.64 USDC From 0x0FF49D…6D3aaB5B to 0x58551D…De954cE1900 USDT From 0x10D25f…6caf41D5 to 0xbB6242…De5237648780 USDC From 0x915E1c…0dBFFDe2 to 0x7491eE…F0096933442.23 USDT From 0x2e611D…22b72C11 to 0xbe3E5f…7b80b4b30.00018252922716 ETH From 0x565E2A…c1723a0f to 0xCA4978…8cb40a46356665.572598 USDC From 0x71b6d9…04DAaB9e to 0xcfE6a0…Db786b63938 USDC From 0x003488…C737F8B2 to 0x108878…764Fe7Eb4838.52 USDT From 0xBbC2c8…074698D6 to 0x29fa9D…753855c52001.905814 USDT From 0xa2E0d8…69705236 to 0xc9AD9a…bd6C80EA125 USDC From 0x3504c5…1fF4979e to 0x51138f…B6D95bBc5.999901983136645 ETH From 0x6c5DAE…33C88B23 to 0x3d68a6…5F2Cbb7115.69 USDT From 0x72B931…dF22d309 to 0xE347a7…CdbE19641.131668 USDT From 0x743C61…dA2C82C8 to 0x705485…D63D507f27000 USDT From 0x9f0135…64522c73 to 0x88CE2f…Ef396cD91116.881074 USDT From 0xDF59a2…9b7daE56 to 0x3d68a6…5F2Cbb71225.47 USDT From 0xE379C6…1A5BF85B to 0x7B6F4f…9F5E3E8F2.059483391921548 ETH From 0x52A0dD…3A5e88cf to 0x0d97E8…1b9b65Aa5000 USDT From 0x8Cf4dE…F758e564 to 0x728d7D…C1ABdF863053.4023 USDC From 0x76e5db…c725aA54 to 0x267C29…F6965Ed3995.366015 USDT From 0x77062D…5DF9bAc5 to 0x7287A9…8F8c12270.035269 ETH From 0x14514D…253896cA to 0x739709…2Eca02C161 USDC From 0x4f5Cc7…85173863 to 0x7B28ad…734848019 ETH From 0xF44C6d…Abf620a0 to 0xEaf564…3bdf09b72.684888 USDT From 0xB7e358…e99367c5 to 0x5b8D1D…07fCa06650.007 USDC From 0xd39CD4…7617a137 to 0x335D35…F06df08345003.330246 USDC From 0xaAB4F9…7f6C9a59 to 0x312F84…bCC81f9950 USDC From 0x8425Eb…87C2f64C to 0x87e6EF…2ad3A554146.349486 USDT From 0xA3f40b…7729d4e3 to 0x5Ea779…3E9689390.000204906003013871 ETH From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.300436 USDT From 0x2B65E9…E251B47E to 0x8606Cd…22900663504.808539 USDC From 0xd048b2…219D3E51 to 0x59CBdB…02Bf9Cc80.00032734 ETH From 0x547aae…1ef1b217 to 0xacc15e…06BBab4E490000.063231 USDC From 0x88f5AE…122f33EF to 0x0eCa8F…7e0f3C8512731 USDT From 0x5c74f0…fF49aa2B to 0xe2234a…c1473C374000 USDC From 0x000299…8C8C80Ff to 0x28d99e…60c26884456.230458 USDC From 0x425c30…FF04D122 to 0x3EB987…3f5c947e28450.262504 USDT From 0x2ee5F3…e385b771 to 0xE4847b…a934745a0.010020704713786402 ETH From 0xC35167…4411590C to 0xE46560…a5623Fd12.35 ETH From 0xC85d2F…2A017030 to 0xE538B8…F7643aF219999.615663 USDC From 0x12C3c7…C83B124c to 0x1dF92d…2bA2D288536 USDT From 0x77E3A1…aAbbaA42 to 0x69760C…62888b770.182103332957892 ETH From 0x27284A…373CB2Ad to 0x87e6EF…2ad3A554425.33 USDT From 0xfa4e55…d5a7e140 to 0x1Bd16A…80fD79990.03 ETH From 0x00C978…AcAB9f01 to 0x848385…a46b79FE70506.483562 USDT From 0x93000b…564A8ed0 to 0x74A36c…468e3eBF555 USDT From 0xc02FF5…e8826014 to 0xD1917E…77e00AA71005 USDT From 0xe2d8b8…BCa10fa8 to 0x4B42C3…96272D4A335.658 USDT From 0x9b96b6…62bd489c to 0x438CEf…ac1Df399925.6 USDC From 0xD65B3E…BB086F62 to 0xFc5E9B…288539dA500 USDC From 0x9663cd…53E651eD to 0x5fe6f7…eAe8cC898900 USDC From 0x8cb90C…4c355123 to 0x224301…D3346626409.681645 USDT From 0x4A784b…512D6bA4 to 0x0158A1…B9E638691000 USDT From 0x1EF827…b4F34Bd6 to 0x923729…2f52E0A71000 USDT From 0x4c2c0F…e7A200B8 to 0x9c53D3…1A407dE8294.45 USDT From 0x924eAA…1fF04922 to 0x00850c…16E4247239990 USDT From 0xd491Aa…ae3F1d4C to 0x42F891…7a82d9f911.6 ETH From 0x5028F8…BA68966A to 0xd4F9E6…DDB01EEd0.6 ETH From 0x30BFb0…acca9fF0 to 0x5456D0…35e8d70F1.001844259411635 ETH From 0x355548…069f3e73 to 0x4F02c8…1115171E51.290895 USDT From 0x9ff104…7c8a3483 to 0xF021e4…63CbFa3E1429.02 USDC From 0x8Ab167…13B895e5 to 0xb01068…A74588a820.435 USDC From 0xe1a3CA…16AF76a0 to 0x4C1316…8e53aCbd35.9 USDT From 0x759B94…2b4Bb328 to 0xB02dbC…00fc433b0.014167252168202 ETH From 0xa6a988…6DD20512 to 0x93CEBe…1916946f1469.816424 USDC From 0xCdCbbA…89b68CC0 to 0x16a7D2…18d02f140.015992111790328 ETH From 0x021A5A…3c2C3f68 to 0x87e6EF…2ad3A554407.8 USDT From 0x52dD6f…332EDf4d to 0x49bF92…27F227891100 USDC From 0x13b5A8…a80E5ba8 to 0x58779B…08b65b102000 USDT From 0x5BB2f3…E79c7A4F to 0x0e0670…560D6F922648 USDT From 0x1a6061…69c3fcbb to 0x211cdE…B23888B8599.85 USDT From 0xDE10CC…Cf73e9b8 to 0x3d68a6…5F2Cbb7113.49 USDT From 0x8c8496…565D3b56 to 0x67Ca1a…1831e9768000 USDT From 0xf31658…45b81eA6 to 0xb7cDa8…75Fe2A8E0.000324240547577436 ETH From 0xC03b3b…4755E112 to 0x6f730E…4DfB03dE49.39 USDC From 0xA49B63…bFB7c850 to 0x4e83D5…18f5d843130 USDC From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b71440 USDC From 0x89C86C…0Ba6A908 to 0x3d68a6…5F2Cbb71150 USDT From 0x0ECbf5…b4356fF4 to 0x325673…b589103F1500 USDC From 0xC9D27F…71e9d69E to 0x3bA165…3b5B72aA1415 USDT From 0x63B12c…9d08DEeE to 0x8630c3…AA96089D0.0579 ETH From 0x28F3b3…D3447933 to 0xFF1b06…4b317bf51 USDT From 0x6a4f89…5D8aF8f1 to 0x2377e9…E3c3059A30050 USDT From 0xb075C4…b748F402 to 0xa2AbAe…A01A4fA33500 USDT From 0x30576A…CA4164D5 to 0xb01068…A74588a80.006349796410045583 ETH From 0x3b989f…F55bC4BD to 0xEF4f04…4B6561730.03352777554480096 ETH From 0xb0D91C…a86a8951 to 0xD05600…D90f300355 USDT From 0x7b659d…67e27Be9 to 0x4492F8…82B4FE4916.8805 ETH From 0xb52b7a…9b848EFe to 0x3205fb…35bf59170.6956683535456115 ETH From 0x84453b…5CBf4dA0 to 0x2925a9…7465e5e92220.697987 USDT From 0xB99e38…b6cF5a76 to 0x2d522E…AEe7daf50.111388 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe65.89321601 ERC20 From 0xb23360…C8D7c460 to 0x9E5953…30E3A9FE220.174078 USDT From 0x544202…24C1261D to 0xE44eC6…a6c0c3AB44649.667112 USDC From 0x4C302a…9E9b6f4d to 0x458eB3…bC1c5e200.008337995457050485 ETH From 0x8F330c…a5aA512e to 0x61DbB8…98C9CD7b0.00101402738365058 ETH From 0xd8D293…7Dfa78cD to 0x7B6F4f…9F5E3E8F0.19226833897916903 ETH From 0x818dce…199c9af5 to 0x65DB20…43C648d064732.000372 USDT From 0x818E79…d75B8786 to 0x4457aD…49e6357D15000 USDT From 0x4c2c0F…e7A200B8 to 0x9819E7…dC5E7c0210 USDC From 0xb8048b…C3340F91 to 0x956aF9…5740feD20.062940542664058 ETH From 0xE3c30F…CD0D08EE to 0x091502…c96f91a710 USDT From 0x8DA31A…58D4cea6 to 0x78EE5B…f9b7a9971000 USDT From 0x75BEe6…163be2f9 to 0x3ea0E5…Fa507dB30.3 ETH From 0x3E4dAe…3628bD70 to 0xf7C015…373022761000 USDT From 0x98Ac32…2A24a0Df to 0x2a8714…882bCB8e0.8109037359956924 ETH From 0xF42d48…F8557c6C to 0x5dAe98…9Ed67bb2116911.660437 USDC From 0x0E7246…31685C17 to 0x5a3d47…2d621b9630.0006 USDT From 0x253Edc…6032EAea to 0x93B146…558Ac4810.00196607686002876 ETH From 0xF47bA6…1D708212 to 0x117DcD…6606F949650.54 USDT From 0x8998b1…94716d0f to 0x87e6EF…2ad3A55458.944 USDT From 0xb23360…C8D7c460 to 0xadAB30…ba08508850.911474 USDT From 0x2601EC…51d825a2 to 0x95C0f0…52E17BB52 ETH From 0xCf64Ff…6F335Eb4 to 0xDB9393…c9c2bfD3137.37 USDT From 0xF7CFE8…dcdA9e39 to 0x126fFC…ccE2be01500 USDT From 0x79978b…DEB4f23B to 0xe3967B…04b96DDD5565 USDT From 0xAd55e4…5c363294 to 0x78dd4c…1A6F4F71599 USDT From 0x79e9b2…58d2cC49 to 0x730487…3C060ebb31000 USDT From 0xcf042C…e02385E9 to 0xd436C1…f37458528.001390824076209 ETH From 0xDd73Ec…0B4da46D to 0xc9AD9a…bd6C80EA8388 USDC From 0xDa0962…92018B0c to 0x1A9dD1…e24d7Ba40.08862657118148054 ETH From 0x08973a…C51CaFC7 to 0x46b795…06f704e40.1 ETH From 0xcC0243…5B474e38 to 0x94ac8F…97071f541250 USDC From 0x5e13Ef…C4D1Bc40 to 0x7B6F4f…9F5E3E8F0.105255420141761 ETH From 0x9529a7…5F8B130A to 0xDB9393…c9c2bfD3140 USDT From 0xfd2097…cD5d4326 to 0x905b79…C8606cfb1.99 ETH From 0x83a952…B932516b to 0x3d68a6…5F2Cbb71216.13 USDT From 0x37191D…23827040 to 0xECB0D6…F472d7628444.45 USDC From 0x961d58…0Df77977 to 0x3b4ab7…516B14340.04512439021638757 ETH From 0x1bC1c5…BFC57919 to 0x5b22f2…F89708940.6756408936476888 ETH From 0x2bcA00…fAa84145 to 0x2f5258…9566Bd7B25000 USDT From 0x9BE540…1207fd4F to 0x8606Cd…22900663501.9708 USDT From 0x12070f…775C304A to 0x575692…8F9aB7a6764.02 USDC From 0x558427…7123114c to 0xF151b8…4869A72e5500 USDT From 0x10C976…4f0eb2b7 to 0xc80E51…11612306300 USDT From 0x42008C…Ed22fAF9 to 0x800cC7…98EB32792000000 USDC From 0xAeE0a0…7641317f to 0x5C13c6…D13eA1E13000 USDC From 0x3b8d32…82E35807 to 0x7F051F…5B4cb1880.09456309 ETH From 0xCE70A5…1343e9bB to 0x87e6EF…2ad3A554154.85 USDT From 0x5CB35a…A8e9161E to 0x87e6EF…2ad3A55433.79 USDT From 0xC7C6F9…24Bbd1bC to 0xeb01d4…28C4B58470 USDC From 0xfF2Bdb…d1F3A3d9 to 0x3d68a6…5F2Cbb7111.581919 USDT From 0x51dBd9…087Efb5C to 0x1Fe79C…cE4634020.006368659982142857 ETH From 0x94ae3d…008c008c to 0x9beFA8…1a3b00E827000.001275 USDT From 0x8e60E2…123f3e67 to 0xf2D6D7…d9A8a5750.03231665147784047 ETH From 0x8Ba1e7…B5E5A2d4 to 0x1aC40f…3eF47f880.09583745966840239 ETH From 0x1C1F29…7416FdA2 to 0xD0ebeB…143EB49c10000 USDT From 0x2dCA9D…F6E1D489 to 0x6E361D…24917811930000 USDT From 0x99939F…e0550C81 to 0x059a71…0977bee0725 USDT From 0x4879b9…E72b8D8a to 0x83f2C8…06e965Bf4347.793511 USDT From 0xedd0B4…92050eb3 to 0x647B41…ae18Ae830.010760799249356311 ETH From 0xEf64f7…6B30D4C1 to 0xfEdd2B…712a8d3A3500 USDC From 0x414A2e…6397B153 to 0xc91235…B1c255320.55 USDT From 0x0D1EaF…8493Ba06 to 0x4DdAAA…d5D16A3c3.4 ETH From 0xcEd704…62a428B2 to 0x3d68a6…5F2Cbb711020 USDT From 0x5F58a7…f54D16Aa to 0xdfFD71…8Dc2B23d10 USDC From 0x677546…5188abA3 to 0x36646a…6f9C40ec497.196 USDT From 0x944c9E…30dbaa98 to 0xbfc790…7847195850 USDT From 0xfd961C…cB3AA869 to 0x519332…061ec7791206905.15 USDC From 0xb0e2C9…A911D01A to 0x7DCfA7…55DF09a535.66 ETH From 0xB68ef0…1F16fD54 to 0xE347a7…CdbE19641.055234 USDT From 0x57e768…db95a1c0 to 0x6376A3…322677d5130518 USDC From 0x73ff58…2Daeb203 to 0x1f35b7…28f4dE980.1 ETH From 0x3A4d04…19Be4aEF to 0x3d68a6…5F2Cbb71145 USDT From 0x921e76…05CFC1a4 to 0x24eB80…635Cd25e88.05 USDT From 0x172477…D24ed826 to 0xE347a7…CdbE19641.070545 USDT From 0x36235a…33fFe087 to 0x84E839…f7fB6218576 ETH From 0x186e40…151DA584 to 0xDD96AE…FAFb68411241.1028 USDT From 0x86D5b3…5E466Cad to 0x87e6EF…2ad3A554133.36 USDT From 0x473670…6E0Fa86F to 0x07fd9E…01C5fDc70.16887454497692048 ETH From 0x301a30…80dd71F3 to 0xa8B820…22E9A4CB50 ETH From 0xfCa4ef…6110585B to 0xb11B87…E95aF4630.03205829954704598 ETH From 0x305eE5…C426B7F3 to 0x87e6EF…2ad3A554140 USDT From 0x00655E…389F9d9e to 0x65fD78…3b4ca7127.914035599016369 ETH From 0xf6B5a4…9B54A014 to 0xbD1D35…4AAf5DC046446.234676 USDT From 0x2A62B3…c4A4A4Ab to 0xf84104…D0Bf9F709000 USDC From 0x6c032B…95d8E271 to 0x3E3014…c7019E4C400 USDT From 0x95c760…18931f91 to 0x90E2ef…79c804240.004 ETH From 0xd5D077…3185C5cE to 0x450775…9c46c1dF74.23 USDT From 0x64C055…D37D6a76 to 0x3d68a6…5F2Cbb7165.07 USDT From 0x19B4F2…11975133 to 0xBfab7f…022eBf3C367.08 USDT From 0xfD86A3…ea1767db to 0x1F768A…94ae5E2F3003.841913 USDT From 0x907CeE…844495e1 to 0x94C531…6ad46013472.707371 USDT From 0xeD233F…79889DA9 to 0x1C5555…cFEc67400.680971396358598 ETH From 0xaC63Bb…AB96Cd9C to 0xD5fe48…021744Eb0.0022 ETH From 0xfE5D3A…5dDB2650 to 0x587fd5…2Cc4186020.26 USDT From 0xf8e339…a69973e5 to 0x7491eE…F0096933699999.8 USDT From 0xbdfe57…cF8aF8c5 to 0x4B42C3…96272D4A68.695 USDT From 0xB18291…31b8F512 to 0x3eF95f…212881C7400 USDC From 0x4E572A…Bb15ce41 to 0xbBA865…8967C75710775.18 USDC From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e6504000 USDT From 0xF3dDAF…db11a98b to 0x829CaD…0aBCB45c178.427 USDT From 0x894528…1803C680 to 0x834ff0…B7837D7f67000 USDT From 0x025070…1AcA24a2 to 0x1D7d91…2a1CEf3b1800000 USDT From 0xdc27a2…D958e986 to 0x74A36c…468e3eBF299 USDT From 0x28f581…107C8472 to 0x3d68a6…5F2Cbb7142.85 USDT From 0x4c3ae0…dae5fafE to 0x7f9F8E…364DE06715.521523178807946 ETH From 0xE59e2f…F997f465 to 0x3A8dfC…a3955d2b157884.469921 USDC From 0xEbFDb2…90554049 to 0x3d68a6…5F2Cbb7129.32 USDT From 0xdE8185…50A2f8Fc to 0xaF77Db…8BeAAFaf1300 USDT From 0x173cd3…22217d1F to 0xcaAAf4…cf73EeEC3300 USDT From 0x7cfd98…A80a3467 to 0xf4de68…085fa2f245 USDC From 0xcc444a…595b9efb to 0x10f743…18D764Ee500.615757 USDT From 0x4Ba43E…1CdFF7ac to 0x87e6EF…2ad3A55486.61 USDT From 0x98c227…a58efDC7 to 0x0A3eFd…4cF94C1E58.434971 USDC From 0xb4E7b5…35c81fd9 to 0x2c2Eaf…97e9E19210 USDC From 0x7944CE…70889F17 to 0x7a95B2…973BAB47203.81 USDT From 0xD967df…44567695 to 0x8fcCB1…97AbFb5310000 USDT From 0xC3aC81…B9CBe5F8 to 0x85f4B6…fE13D49E999303.684522 USDC From 0x9c51F7…24fa8a7C to 0x1e5c09…Da71d8d95146.264025 USDT From 0x44cCac…E28DD329 to 0x4b472A…93563323182.434723 USDT From 0xC85d2F…2A017030 to 0x1c85C5…53EB9Ee7455 USDT From 0x7A3424…E3535b98 to 0x360eb8…444077092.222675757208549 ETH From 0x8c57a9…C09CC749 to 0x0915E3…1E558A188660.328 USDC From 0x09D5eC…FB0887f9 to 0x1Bd7e3…Fa12D9A3100000 USDC From 0x112d2B…c603Bfe9 to 0x647B41…ae18Ae830.10649294203181145 ETH From 0x8EDDAB…ac1a60A8 to 0x209aC5…284BBbb83.8867403851759725 ETH From 0xA2B80e…88e40303 to 0x66487d…f7396bed1200 USDC From 0x31f861…dc2c1e5E to 0x35b544…84b9Fa661500 USDT From 0x1f5d8a…74B17ED3 to 0x8d93f2…8598100230 ETH From 0xffBAc4…dCC32463 to 0x83D77b…273F3E8725610.67282 USDC From 0x71E0A2…c8cCfE7C to 0x88C780…8cf3460721850 USDC From 0x90cd71…6D73d82d to 0xd69993…966991f0179113 USDT From 0xd9Ed92…Ea8a39F2 to 0x230EdB…F04e52A85000 USDC From 0x86CeF3…8695d8b8 to 0x87e6EF…2ad3A554117.98 USDT From 0x06C57b…2cB76f2E to 0xDe8249…4C0Df19c50000 USDT From 0x5cf388…511CE192 to 0x69760C…62888b770.159563548517519 ETH From 0x86c0c7…c79FCA9D to 0x8D3D84…a8AC434029995 USDT From 0x834C23…Bf4b9438 to 0xfC16F4…30F622EB5768 USDT From 0x51dBd9…087Efb5C to 0x7a2fB4…66546Ed00.00736548053387536 ETH From 0x621a72…1451eDa2 to 0x6a4163…283B031E0.008852825556426181 ETH From 0x92CB6d…AC68dc8C to 0x7E826d…91aC74900.01926089524641105 ETH From 0x835Aa8…226E57eb to 0x327b94…d059F46010486.11 USDC From 0xA2aE1c…9f1801F3 to 0x9cf1c8…0c7D08a435352.1907 USDC From 0x6f7388…8bfB03dE to 0x03f23a…BF17887E120000 USDC From 0xA396E7…d288E71e to 0x36646a…6f9C40ec770 USDT From 0x6e98dF…870E0Cc2 to 0x620247…F880Ccb10.06425673428920116 ETH From 0x6D4730…5090e3c3 to 0x992c81…56d2Cc0850000 USDT From 0xB3390f…2F0AF4f8 to 0x117DcD…6606F94915000.00065 USDT From 0x15e87b…82Df337b to 0x3d68a6…5F2Cbb7129 USDT From 0x157776…6872A7d8 to 0xdd0e1D…e1723824801.048572 USDT From 0xdb3427…b3d7bE2D to 0x0Fb0F6…1447F76c10 USDC From 0x422308…EFa01f71 to 0xDB9393…c9c2bfD3248 USDT From 0x73A376…Fffc66d9 to 0x7a95B2…973BAB47196.44 USDT From 0x4985e9…f5d81DBD to 0xB02dbC…00fc433b50 USDC From 0x50F28E…8ae48C08 to 0x2f5258…9566Bd7B151125 USDT From 0xAE5156…96007200 to 0xEd53e5…67C9908610.95 USDC From 0x02dA95…5A112330 to 0x58CCfD…26Cb225a502.492126 USDT From 0x8199Ad…e78f56eA to 0x5807e7…8abA747b200 USDT From 0x045beA…F4574931 to 0xE347a7…CdbE19641.240065 USDC From 0x68fD27…024fa567 to 0x27c0eF…1A32C20b30000 USDT From 0xfE3cd9…2633E095 to 0x02A317…1C98CE3c1000 USDC From 0xc81537…088981e2 to 0x76ceaa…27265153999 USDC From 0x7bCC9c…04f9A980 to 0x8eb7E8…21B6642c1350 USDT From 0x8ddf8E…dD700aDd to 0x8E3f7f…fB83a2A939979.857066 USDC From 0x0c37cE…34792a09 to 0xc9FCF5…A4f58a6b527.7 USDT From 0xfd0843…691f7DE7 to 0xF4C093…8f3cD9293485.98 USDT From 0xfF861e…f1C239BB to 0x81966f…ad83C53543000 USDT From 0x17c020…a7aB954b to 0xBE5e43…6CDc07750.05136922 ETH From 0x51dBd9…087Efb5C to 0xDf3726…266fD5C60.019076334097407617 ETH From 0x572896…9E2D6862 to 0x3d68a6…5F2Cbb7128.59 USDT From 0x1276dD…a1ec4934 to 0x816a9F…04E0943E100 USDT From 0xDAe208…0a091a87 to 0x69760C…62888b77190.17972 USDT From 0xC14814…D0d9e62D to 0x32949B…9245eE0A13 USDT From 0xb10c43…ce89b9Fb to 0x3Fca03…66bc34820.1624466212075523 ETH From 0x6EaF21…d3C68720 to 0x38d530…9c38F55118820 USDT From 0x882A6d…6Cbd501B to 0xa9ea3B…A73b2fC29144.21 USDC From 0x9f5B36…23eC3816 to 0x8C81DE…A3c51Cab54.749 USDT From 0x621eec…90bae268 to 0xA7C70E…e98CeBBC121.176931 USDT From 0x6F5dF5…89198324 to 0x3d68a6…5F2Cbb7115.01 USDT From 0x870D8d…6F3B4355 to 0x7509bA…C6B7B7eb0.645 ETH From 0xf1A068…6882470b to 0x3d68a6…5F2Cbb7129.46 USDT From 0x956d45…6F40fEd2 to 0xac5c4F…33f4b56D0.000974 ETH From 0xe3c9c6…18D6E81a to 0xE347a7…CdbE19641.083603 USDT From 0xF18eEE…5591066B to 0x7a152C…De502Ef61 ETH From 0xF93cF5…2e15c052 to 0x8e95F5…6Cb80F9c100850.756333 USDT From 0x87201a…0600aDD2 to 0x0c9C78…5bCA334440 USDT From 0x4aAC9F…68f0608C to 0xafCB23…9F2b4517499.1 USDC From 0xBCb2B6…055b8288 to 0x35E21B…d7057DE86.916331 ETH From 0x95C6d5…6dd7edDE to 0x3d68a6…5F2Cbb7113.2 USDT From 0xf29402…59A125dA to 0xA38803…E072D432248.5 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe137 ERC20 From 0x4c2c0F…e7A200B8 to 0x7204Ce…F90536F114312 USDC From 0xAEC7F0…2a1Ff544 to 0x68E7CC…41E96506500 USDT From 0xDdCaC5…60DfcFCA to 0x58F27f…6D939cfF29994.7 USDC From 0x7f280C…E4C1BE55 to 0xCf1BDC…8Df94f7C20 USDC From 0x108d5c…fF2AA3Ab to 0xb01068…A74588a823.342428 USDT From 0x54f610…1A31345c to 0xeF35F7…025b0391185.175175 USDT From 0x0C95Cc…8844284a to 0xf98491…C0739C3312343.867543 USDC From 0xc4d092…f71dabB8 to 0xAFd308…C233F1d020000 USDT From 0x1B4435…d9DD12C6 to 0x0801fB…654a428F2000 USDC From 0xb522Ce…8AFF0D4d to 0xbDf3e1…c09fE4132000 USDT From 0x37294F…e7cC0dFA to 0x3d68a6…5F2Cbb7113.56 USDT From 0xe2455c…78bC16Eb to 0x3d68a6…5F2Cbb71654 USDT From 0xCa416B…0B5c6E74 to 0x69760C…62888b771003.485683 USDC From 0xe2DA52…301C61E5 to 0xE17E64…1b113f4f257.64 USDT From 0xa3DeE5…17CB5789 to 0xb6B44c…ba6f5e1c80 USDT From 0x7bD64c…8CA70a64 to 0x87e6EF…2ad3A55439.85 USDT From 0xCbC366…Cbc8a92C to 0x3d68a6…5F2Cbb71249.86 USDT From 0x562E7a…96914F4b to 0xA7776D…EEE3eEAC0.03214906 ETH From 0xCe2979…5Db10Aff to 0xA127C8…84d8A6b55000 USDT From 0x1cDF7a…f89Df4E7 to 0x56AA60…249D95c3290 USDC From 0x6ee014…e06687f2 to 0xb09939…AF7B73970.01 ETH From 0xD0Bf35…2870F503 to 0xeC48DC…89736De3500 USDT From 0x6a713b…03670298 to 0x0C1d16…382a3833318.387894 USDC From 0x0ac1Fe…B81Bb632 to 0xE347a7…CdbE19641.20853 USDT From 0x317202…285DbE9A to 0xB02dbC…00fc433b389.067814 USDC From 0x75E0a3…54D55d52 to 0xedB0B0…290e5BBd851900 USDT From 0x4Dd37b…553eB657 to 0xbd8a7B…1fFaC605983.25 USDT From 0xaEC861…Cc95975B to 0x16fFEE…9BdD57Fb64961.169315 USDC From 0x584Fc1…297BEbc3 to 0x24e9d2…Fc932e750.022 ETH From 0xc313f8…30486FFa to 0x02A317…1C98CE3c48.7 USDC From 0xaC69Ae…184ce816 to 0x08a3f4…C2b7f5b31.0934444787485849 ETH From 0x412500…7D2E2A40 to 0x0E0081…e851ccfc2111153.0082333446 DAI From 0xdd3fbB…3D6B1Dac to 0x50151c…4f5C16Ae5241.462723 USDT From 0x0187C5…b8ABCf76 to 0xbd46Ed…FA9f9f1B4.37 ETH From 0xF3bdB8…7595c0d7 to 0xb37e00…eb40ff2b51011.142521 USDT From 0x423093…16535B3d to 0xfD5EF7…BC43E74F50050 USDT From 0xA281A8…7273CcEa to 0x87e6EF…2ad3A55441 USDT From 0x8279d5…412A3446 to 0x87e6EF…2ad3A55490.57 USDT From 0x16a473…382A20F8 to 0x4db483…DCbbBCF50.000146030880663564 ETH From 0x2aF291…0fCA516E to 0xE347a7…CdbE19641.21018 USDT From 0x9EE397…a54b41C7 to 0x559740…C66eD82C0.00032734 ETH From 0x8DC541…67B6b1f3 to 0x85c338…80B548492006.142206 USDT From 0x1DAd34…355f9E48 to 0x0E643E…26D85A1a0.009083770805104648 ETH From 0x8c3E09…53C33412 to 0x5b4d82…a843EF7615000 USDT From 0x2caf43…E8c67B46 to 0xF89949…0D596B57347.78 USDT From 0xfE5D3A…5dDB2650 to 0x0725Dd…8aDc251C19.21 USDT From 0x266dff…2e5f788a to 0x3bA165…3b5B72aA689.33825 USDT From 0x7FfdEB…A1f5CA47 to 0x23A797…78b3BDa1100 USDT From 0x1D0Eff…C503B616 to 0x808D5B…575B48a72304 USDT From 0x18dF85…555f000B to 0x3d68a6…5F2Cbb7127 USDT From 0x3FbCf2…7B0F5Fa5 to 0xB8D350…Bba50410900 USDT From 0x5A8A07…bacC84BA to 0x1b514E…e53dA1980.5543832 ETH From 0x74271D…39467AcA to 0x642cAF…00D3B2D91183.23 USDC From 0x3d2aEA…8577846D to 0x7F7758…B7a4b253100 USDT From 0x25197a…Da4339fb to 0x338ADB…aBAa6D68131 USDC From 0x188F6E…a0D8b51E to 0x005a24…673310b524139.576571 USDT From 0xAa922d…4A9767aB to 0xd68bEE…FF0Dd35a100000 USDC From 0xAE8b8b…c34Ef6D7 to 0xb5497B…8a7a46ae153.67 USDT From 0x27212A…2440f776 to 0xCd6B46…4Bd097991.125 USDC From 0x12E9CC…e0B0cAfa to 0xb01068…A74588a858.039653 USDT From 0x0044d2…1Ad106C9 to 0x8aE6DF…6b9Bdd3c2533 USDT From 0xC2af15…b53bb041 to 0x2D5867…5202631a506.736783790608 ERC20 From 0x2FFcBC…Be70792E to 0xBbB949…3658Ff0e1.69550777 ETH From 0x454296…B1de6355 to 0x357918…0c4B34143272.061099 USDT From 0x6d378b…42721240 to 0x3d68a6…5F2Cbb7134.68 USDT From 0xA28461…564deA95 to 0x308E90…4420a06F1000 USDC From 0x4c2c0F…e7A200B8 to 0xe1378A…3969f1562.8 USDC From 0x03eb0d…dE38aC87 to 0x09f2aB…76B304D00.000306 ETH From 0xD49845…6B78F44a to 0x46D813…4D7126451000 USDT From 0x37f55D…E36A8E05 to 0x750a85…dd2539fA1438.84892 USDC From 0xB766B7…fDC0c28B to 0x413450…e045689F324.2789 USDT From 0xd354B7…b7b16Dd6 to 0x5a08d5…3617394931179.53 USDT From 0xCF336a…a23ceFB5 to 0x47068A…367e9F6996813.85 USDT From 0x47f48c…d64Da945 to 0xe846b7…3691B6725000 USDC From 0x3A6bEc…888E3516 to 0xA092f3…51baa40115158.051674 USDT From 0xBaaC1E…715D1153 to 0xCF9A57…1e41Dc9E0.000002812214393028 ETH From 0xdcE2BC…9A31d017 to 0x3d68a6…5F2Cbb7155.68 USDT From 0x713120…8EbC2E1D to 0xdcc410…2d6E61d0100 USDT From 0xf5F472…3Ff10238 to 0x820ce0…A533975d6219.52 USDT From 0x52f231…67f8f03b to 0xf06E11…fe30741b6000 USDT From 0x61636D…A01a486b to 0x69760C…62888b77500 USDT From 0x57daC8…e7738Cb8 to 0x924413…338CDA0E126.809074 USDT From 0xf3D9b7…90D7Bf86 to 0xE347a7…CdbE19641.24152 USDT From 0xF63862…DA95E7C9 to 0x78EE5B…f9b7a9971000 USDT From 0x2d5B59…7D9012D6 to 0x3d68a6…5F2Cbb7110 USDT From 0x7961C8…FA31a849 to 0xb2DAA2…d26Cb59025000 USDT From 0x6D06B2…9a0Ccf56 to 0x9A5B8e…6bAbF9819.728225798606271 ETH From 0xb52b7a…9b848EFe to 0x78Daa7…254D59524909.007337 USDC From 0x47b89e…878977b6 to 0xC29499…9a696AAf0.17016575 ETH From 0xd2e046…18Ca9b64 to 0xE347a7…CdbE19641.247778 USDT From 0x34dbd3…dF8F02d2 to 0x4c5c5C…a18436634820 USDT From 0x205B1d…28E0a6d9 to 0x683Cf6…58ca8d09500000 USDC From 0xa242E0…d7da7dF5 to 0x49346d…34B1a5C71.9 ETH From 0xdD3f97…bEC4a0c9 to 0xD87E62…55141dA6500000 USDT From 0x482838…b5b88766 to 0x6E7AA2…0369a7647.771905023172439 ETH From 0xfCbB30…3b05C11a to 0x3d68a6…5F2Cbb71174.2 USDT From 0x0eB160…79331AA2 to 0x29b6B6…Fa888Bf27.974875 ETH From 0xeA4693…3D66a735 to 0xC396F3…f3fE4Ae01.6 ETH From 0xbF58E1…fc99d504 to 0x05dEfE…A3d4CAb30.03 ETH From 0xDa90be…89402Cac to 0xbaC394…e55094b415.792349554181971 ETH From 0xa3eD4d…E079684e to 0xa43F48…60c818A999990 USDC From 0xfaeA46…59dA919e to 0x143BD4…969157De62.29848 USDT From 0x1FE803…CA67223B to 0x87e6EF…2ad3A554288 USDT From 0x6a293A…70EB77a1 to 0x1d2180…6E1CB6761000076.784289 USDC From 0x8a22e6…636AE11c to 0x87e6EF…2ad3A554141 USDT From 0xFE072B…BA542499 to 0x9fC022…f214c72A41 USDT From 0xA5cA99…ae437B04 to 0x7a95B2…973BAB47290.280419 USDT From 0x3f3bF6…48736997 to 0xE26096…7883d3b40.069994289896601 ETH From 0x5Fd6B7…E0aF69eE to 0xAC3Cb0…f49cA700127.8474 USDC From 0xD1fb6d…344C2B88 to 0x88E79C…9f708FaB100.7 USDC From 0xD402E4…c072c142 to 0xC47595…a7216249236.462612 USDT From 0x295DD7…Bb5f2a36 to 0x362212…fB19B4Af0.05 ETH From 0xF4ba74…122D6a81 to 0x3d68a6…5F2Cbb7128.43 USDT From 0x4eAB18…ea976c74 to 0x87e6EF…2ad3A55438 USDT From 0x688252…51691Ef7 to 0x3d68a6…5F2Cbb7114 USDT From 0x4A784b…512D6bA4 to 0x0158A1…B9E6386939000 USDT From 0x77F296…0197762b to 0xa1C8c7…2DE47FbD800.108317 USDT From 0xc763d9…b8C8bA20 to 0xC3c388…05163c701526 USDC From 0xC904B0…0D4360E0 to 0xf09a92…DeEbaFef1.8880796152828019 ETH From 0x5490e5…0060F720 to 0x124330…470d97bE13050 USDC From 0xb3D71b…Aa61c23f to 0x87e6EF…2ad3A55444.51 USDT From 0x07957F…b3cdFb19 to 0x9eb058…3610108230.552 USDT From 0xE20857…5AD5f313 to 0x87e6EF…2ad3A554210 USDT From 0x37A056…874f57a2 to 0x981FD1…28214f6E23666.698686 USDT From 0xc6eDd0…E6Bd9354 to 0x9eb058…3610108229.475 USDT From 0xFC1370…4E0de328 to 0xE347a7…CdbE19641.054274 USDT From 0x0cB112…9F4786bb to 0x728d7D…C1ABdF865788.972911 USDC From 0xD1Db8e…F870060B to 0xEbf114…BC5E2bD64 ETH From 0x7CFef7…0EAa12F4 to 0x1015FE…0ABeFDD50.684 ETH From 0x7aDcDf…b3155931 to 0x31f43D…965928fc6400 USDC From 0xF9c0B3…A85fc6Db to 0xE347a7…CdbE19641.043112 USDC From 0x049cA4…C2655898 to 0x3d68a6…5F2Cbb7128.662258 USDT From 0x85A9E3…98453824 to 0x8d698f…CbDAEB22685 USDT From 0x15a61A…2fB891E1 to 0x3d68a6…5F2Cbb71500 USDT From 0x2bD241…504080D4 to 0x6fD774…51052DA60.001108 USDC From 0x04a125…68177C24 to 0xD54e67…AbB1ddC75000 USDT From 0xAA0DAF…04478230 to 0xdbD605…a7008f5b517.44 USDT From 0x3E658E…334e5368 to 0xfE8AD2…ed1862Cf0.0046 ETH From 0xb11d31…67675f07 to 0xD3eFf1…0560DaD1125000 USDT From 0xE41d50…cD6903a7 to 0xC9c842…1D89d022250 USDC From 0xF34c87…94DDb5e9 to 0xF1e8d5…Cd1bEcDa0.89 ETH From 0x8e3893…114F0Dc2 to 0xbc4b7e…AAC2646F1654.676258 USDC From 0x6BA1f9…9a43Fc48 to 0xC71245…78fA6979350 USDT From 0x34Ab77…4080536B to 0x44a0a5…e30fa35F150.13 USDT From 0xF7153E…0980C875 to 0x88E79C…9f708FaB3003.002523 USDT From 0xfD8668…d4c87145 to 0x7fdB78…81BDA72a309.788636 USDC From 0x12C3c7…C83B124c to 0x1dF92d…2bA2D288464 USDT From 0x28e9Cf…3eFC92cd to 0xccA812…C2EFAb830.04395 ETH From 0xd78058…a1bbE677 to 0xB02dbC…00fc433b100 USDC From 0x5Ef448…da0e4D62 to 0x3d68a6…5F2Cbb7117.04 USDT From 0x553146…b1C3f38c to 0xb64D14…6d6766D717599 USDC From 0xa26B8D…0905C719 to 0xC87161…c7da13d381 USDT From 0xcE6397…7802aC2A to 0x87e6EF…2ad3A5541999.85 USDT From 0xFeCa32…0c913303 to 0x3d68a6…5F2Cbb7185.85 USDT From 0x92Cb0d…6A4eAb86 to 0xb668C4…5604264a17606 USDT From 0x1276dD…a1ec4934 to 0x816a9F…04E0943E199900 USDT From 0xa2a60f…80353DE9 to 0x7369bC…74b973b17.029821 USDC From 0xc90EeE…28592514 to 0xB582c7…5a87E1c93000 USDT From 0x2e5C2d…Fb11460c to 0x48843D…8e6e5A361500 USDT From 0xac219C…De8075C2 to 0xA85C17…7013BCD599699.402526 USDC From 0x63F949…0577478D to 0x87e6EF…2ad3A554142 USDT From 0x6DD922…Ab06eE0d to 0xE347a7…CdbE19645.878932 USDT From 0x66b68b…7BBd067a to 0x2bC636…5De0D6f5500 USDT From 0x3D6222…fc2cBb71 to 0xDcac8f…9dCc78F285027.395512 USDT From 0xb0A011…aB115d1C to 0xE3bb11…4668d5E710000 USDT From 0x50526A…b3dd666D to 0x34cAD8…7430Ea32100.014002 USDC From 0xeCD988…661CA976 to 0x7F20f8…d73fFb660.29493848689182767 ETH From 0xDE5906…F214F4E8 to 0x87e6EF…2ad3A554117.07 USDT From 0x9279F8…7f1e5594 to 0x4B42C3…96272D4A48.914 USDT From 0x551563…5d4d4B80 to 0xfCdF91…b353CED8125.153688 USDT From 0x8c506e…49bF8854 to 0x4E2aaE…a76a03524667.99 USDC From 0x87a2BC…bCa80D0C to 0xD5c655…5dD3C115213.178 USDC From 0x1932d8…1De66675 to 0x1Cc797…B6d4841320000 USDT From 0x64EF6D…7D30C9fD to 0x4FdFcf…8546Ac8F83151.775647 USDT From 0x56b668…698a9225 to 0x288384…3B0D0880650 USDC From 0xEbFFad…a5B5b4F7 to 0x864AC1…776B624a30000 USDC From 0x7733Dd…1925696E to 0xbC9c84…960774Eb22154 USDT From 0xe33f8e…8F0b7cb6 to 0x57Df2d…D1ea26Ac2450 USDC From 0xB44426…4f1ec556 to 0xa07971…eA9198390.016348 ETH From 0x6FAaF8…38Dc687f to 0xB95209…E2FCDe77100 USDC From 0x386E60…57451f53 to 0xFbc74e…dBe20B7E200000 USDT From 0x1A21E7…4ccE1022 to 0x5D31B8…F6625d56547 USDT From 0x3c9477…5C8b77Fc to 0xd97cB3…e19AA4f511.39 ETH From 0x2Bd1Ed…6e887e52 to 0x379a5d…9f4b79620.03104666 ETH From 0xfE1D5B…dAd1fe7e to 0xE1D6bB…823317569048.6 USDT From 0xD70db7…f83B37E8 to 0x181B02…11e32236350 USDT From 0x096D48…B2FD64d4 to 0x3AfB3e…Ca491Fc01699.583933 USDT From 0x51dBd9…087Efb5C to 0xA917bf…1c8D9DC80.06302542655051831 ETH From 0xe98331…C35451D8 to 0x6a4163…283B031E19 USDT From 0x5568a4…0f9Ba61C to 0x3199D6…DCab95D810 ETH From 0xc8F471…9156f053 to 0x8C81DE…A3c51Cab62.495 USDT From 0x5143A4…fb6d809A to 0x4B42C3…96272D4A55.243 USDT From 0x4e9b64…95a3a793 to 0x440fBA…d4d939E00.007720814380170484 ETH From 0xf7b0bd…7218F944 to 0x95b4b5…48C3588011981 USDC From 0xc98eca…A1B59416 to 0x211cdE…B23888B8100 USDT From 0x6FAaF8…38Dc687f to 0xC81084…2f436176499.418719 USDC From 0xa12C93…4E67fcE0 to 0x5BC48B…08Dd074D0.003778956355546 ETH From 0x1EfedA…7fc55e58 to 0x6a4163…283B031E0.10860904736556254 ETH From 0x0b5312…c5e2049a to 0x8C81DE…A3c51Cab45.146 USDT From 0x75f0FC…3a5Be8dC to 0xC764F2…A51A5647441 USDC From 0xB9b415…13d6Fff7 to 0x41D6B3…6E07AfD2500 USDC From 0xF86DF3…44aea46a to 0x454B97…A57Fb5588027 USDT From 0xd1322d…424d17bB to 0x8CAF9e…e66251e71.151 ETH From 0xe85475…bE7DF70B to 0x5b8D1D…07fCa0660.01293188453120302 ETH From 0x750487…774Db07E to 0xebeDe9…988021ab1.91 USDT From 0xA8d5db…4633Ca5E to 0xCC949D…9C1863F60.000323283526118076 ETH From 0xD7d124…0543f30F to 0x60Cd78…6fA22Aba1.5 ETH From 0xE083db…269F9D45 to 0xC1Da74…8b8f039791.92 USDT From 0x0D0d21…36582D48 to 0x140C63…E014EB502019.4 USDC From 0x27Cb25…5efaFE60 to 0xAbD479…584258A814511.5 USDC From 0x0C5Fe5…dFa6eB62 to 0x423F50…06F9FDa50.51641 ETH From 0xBf1804…34BfEf85 to 0xBB6f88…fF213fEe40.28 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA96700 USDT From 0xC904B0…0D4360E0 to 0x78D359…a65AA9991 ETH From 0x07C98b…559D7510 to 0x9664f4…beBE49880.001884461529038712 ETH From 0xefea7B…88694DFC to 0x3eD364…7fcf9F280.125655 ETH From 0x4C7D1C…207B3aF8 to 0x575410…Dc0bf4800.64834445 ETH From 0x651C59…42f18D72 to 0x5fB80c…059BA7D13050.628465 USDT From 0x8A12a5…8DE35A8d to 0xb710D5…6bdBB03722855 USDT From 0x2fed8b…5E459987 to 0x83Bb6F…128128F0819.532983 USDT From 0x050A4B…9005275A to 0x4BaC1e…e9Dbd87C260.767599 USDC From 0x54707b…A3686036 to 0x87d3B0…07547C1F17900.010242 USDT From 0x9650CB…3Ad77e02 to 0xB83227…f143c5830.669602667686075 ETH From 0x433E1F…6B892619 to 0x5b8D1D…07fCa0660.03232939776797838 ETH From 0xbcc329…F6719959 to 0x74d01e…bC01663135551.288054202116 ERC20 From 0x07f214…EDC5fDC7 to 0x6FeC9A…c15e1754233.145068 USDT From 0x0e90Fc…864db836 to 0x2bC636…5De0D6f572.72 USDT From 0xF03bD5…E0C979b9 to 0x4B4031…f5B825E510 USDT From 0x5660AB…F060AB27 to 0x69dEb3…c130eE581.1730632701096682 ETH From 0x2A27a4…5b020D97 to 0x3d68a6…5F2Cbb71159.27 USDT From 0x33eD61…9edb52Fb to 0x57bbBA…825B21AE0.01256502 ETH From 0xdcc591…5Db7c1c6 to 0x312F84…bCC81f9945 USDC From 0x201C6F…d25A494e to 0xCAc438…dc6c24a3100 USDC From 0x84707B…cCe114B5 to 0x9B9EE0…5f4CA77727408.398938 USDT From 0x42E4B1…3b921b6c to 0xB02dbC…00fc433b365.85 USDC From 0x180254…9D3ce733 to 0xdfCc57…756Da38715287.000315 USDC From 0x92B907…25944885 to 0xdfCc57…756Da3871420 USDC From 0xAA2631…8BBB88d5 to 0xFC35Bd…84859D85200000 USDT From 0x6Ad505…E0DC0DAf to 0x3d68a6…5F2Cbb7129 USDT From 0xA759b6…4d88a179 to 0xb01068…A74588a85000.005 USDC From 0x9F3cc8…8C610205 to 0xac7557…28038361200 USDT From 0x95a8Cd…9919d793 to 0xAd5A0a…7ef58174526.87 USDC From 0x01dCCB…0D0b6A1B to 0x9dF4a6…D50DCaF70.01 ETH From 0xc6313B…c2Ac5A16 to 0xEc8752…d7983Ee8534.7 USDT From 0x0eaace…4371dFeb to 0x3d68a6…5F2Cbb7116.57 USDT From 0xFF681B…d2b5a895 to 0xd1E61D…e0D1a65d152693.41 USDT From 0x8BA2c3…59F498DF to 0xb01068…A74588a8340.0015 USDT From 0xCe79b0…4d10FC6b to 0x72aA65…b4D3f77626962.978321 USDT From 0x3a6046…240E1089 to 0x11f8D0…A8D9989739860.77 USDC From 0xbB49E3…5Ca50073 to 0xA013Cb…18C062cE7.611496 DAI From 0xE839A3…5275506C to 0x9C2270…29bB831c5696 ETH From 0x9521E2…19Dc559F to 0x9ee326…C44B41C7100 USDT From 0xa71e6a…5B7d6EE8 to 0x52C441…a8561b4E6004.012 USDT From 0xA696C0…4f562e76 to 0xfd7716…3C45464125115 USDT From 0xC2B6B8…84B7F20A to 0x23B675…fD50469450000 USDT From 0x10a57a…b5180BfF to 0x354075…2775940E5625.19 USDC From 0x4DA1CE…A2D5840D to 0xfBC39d…6398B0e72224 USDT From 0x2609d4…8da73bc8 to 0x7E631E…544CB21B24740 USDT From 0xf87D35…615323A7 to 0xac7557…28038361300.362838 USDT From 0x15184a…72d1a367 to 0x3d68a6…5F2Cbb7171.28 USDT From 0x958f7f…4b91cbF9 to 0x2e36CD…51eEee500.0333116 ETH From 0xA6262f…cd420482 to 0xdf23Ea…E9e26F960.030066 ETH From 0xb59500…62363239 to 0x01A642…7CDC23F1100000 USDT From 0xD6Ad3f…F1E9Ed18 to 0xB02dbC…00fc433b71.943165 USDC From 0xECbc93…49BBc63b to 0x5eb505…BE9589971715 USDC From 0x25F544…B494da50 to 0xcCe1c5…59b24d92100 USDT From 0x1eeBE2…68CFF5a6 to 0x0a958E…af3C02051230 USDC From 0xFf70DD…9B673595 to 0x4d0FB1…c8e3344f14758 USDC From 0x3933dA…6EF151c3 to 0x235F21…9E0F91B20.4 ETH From 0x8EF458…66dA5f10 to 0x4B42C3…96272D4A173.479 USDT From 0xf3b5eb…d3a88313 to 0x3d68a6…5F2Cbb7114.29 USDT From 0x8c8cD6…52c51CaB to 0x49c1DF…6fdaAb7b10000 USDT From 0x51dBd9…087Efb5C to 0x9a9E29…C91A4Af40.06877003972120369 ETH From 0x2E90Ed…a8b5D391 to 0x3e61C0…B7132bce0.00040384 ETH From 0x3d83A9…4c8A05DD to 0xcF57b3…99e98bE00.9738425880840621 ETH From 0xC03b3b…4755E112 to 0x4301FF…f92D14F2349.7699 USDC From 0x643c08…19091E3F to 0x3d68a6…5F2Cbb71801.96 USDT From 0xEFe4Fa…57796485 to 0xB8d173…Dc9fC10d3.214162887346805 ETH From 0x105a35…2F43dDFF to 0x3d68a6…5F2Cbb7114.58 USDT From 0xaA781e…A5a50377 to 0x6c7ccF…19fb38c520000 USDT From 0xC1aa9E…1c32d6D7 to 0x312F84…bCC81f9991.25 USDC From 0x7c2678…54F3c5E6 to 0x1F369C…aA84Cb825052 USDT From 0x847535…3B98787a to 0xa88b32…a5270590700 USDT From 0x51dBd9…087Efb5C to 0xCCdfBd…C62C0C990.006286970571557027 ETH From 0xec4ed1…8db9EDB9 to 0x6aeb62…128c38dE1500 USDC From 0xf201Eb…4Ad3Af9f to 0xdfCc57…756Da3871793.17 USDC From 0xAfCF7E…77B0739B to 0x6794bf…cb9481f129.373 USDT From 0x98cC33…270F0DFA to 0xC47595…a7216249555.8 USDT From 0x2539EA…CCfFa7fd to 0x647B41…ae18Ae830.015311442007413 ETH From 0x1E4f7a…9629Fb2D to 0xd57EaB…b2DFdA342125 USDT From 0xdFFaa1…c8c6399a to 0x87e6EF…2ad3A554126.98 USDT From 0x2Bd1Ed…6e887e52 to 0x590dD6…Bb0C45480.0069017 ETH From 0xE946a5…E8df798C to 0x51C2ce…a851e6D562.798331 USDC From 0x474507…c1E43fa4 to 0x7b0E10…95Ee8E6356200 USDT From 0x31b45b…94A30a29 to 0x22f6e6…3b7efF239000 USDT From 0x15Df87…37Edc2e5 to 0x15F26D…09b159Da0.178863079020038 ETH From 0x796Ce4…70A94040 to 0xE14F51…c3A427ab0.00000417354636 ETH From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996350000 USDC From 0x7e853b…d3713337 to 0xbdE562…f3C4A97E621269.27 USDC From 0xE86C89…52CEE65c to 0x1CB040…3e202808407.749162 USDT From 0xdF9b3A…ea698B90 to 0x87e6EF…2ad3A554127.120833 USDT From 0x620147…7480CCB1 to 0xB5E6b2…874520bE0.03862843 ETH From 0x1494b7…25b14617 to 0x6eA01A…f9f4A72D1.7 USDT From 0xC8975f…0D00378d to 0x87e6EF…2ad3A554121.5 USDT From 0x1b766c…e720Dd7a to 0x8cdC07…a96B26C912384 USDC From 0xAe323C…dc3E2b8D to 0x2E6c69…50b72C11170.021592 USDC From 0xA49B63…bFB7c850 to 0x71bdED…Ca96686A974 USDT From 0x0cd9a6…5d58Ab34 to 0x34B54D…be2747C2100000 USDT From 0x945Aed…A4d444Ee to 0x0A87ee…e1507B43500 USDT From 0x538f67…40A5Fd84 to 0x16a7D2…18d02f140.027894112544858 ETH From 0x3A7236…93BF82fE to 0x094Bb0…Da235603100000 USDC From 0x71bbef…7C4cDF73 to 0x3d68a6…5F2Cbb7127.068558 USDT From 0x83c0B4…d30D6802 to 0x0540F8…2dBb4554100013.201743 USDC From 0x0b499b…55209FD3 to 0x3d68a6…5F2Cbb717499.85 USDT From 0xc6E35f…4148507e to 0x2B852e…124c058A47885 USDT From 0xFC985B…a24c8f17 to 0x7b7377…2D934A2f50.009993828160454 ETH From 0x5B7015…Fc7aFA94 to 0x5cFbdE…F97a4b48150000 USDC From 0xc1D110…D07358E5 to 0xc0592f…C14EF4350.05724310349476766 ETH From 0x306dCf…f599b66B to 0xA6fa58…f080bf701000 USDT From 0xDc116B…15B506bd to 0x393493…7189A830380 USDT From 0x133Ff4…2F49ec2f to 0x10e14A…1B48dC7A160 USDT From 0x98A1E7…41BBEE19 to 0x1d24AA…A3Fe0CD80.13460332092465382 ETH From 0x1595c3…4C25ccA8 to 0x78EE5B…f9b7a9972001.81164 USDT From 0xB04287…0e314480 to 0x2D0BE5…48c8232B0.026916807073921 ETH From 0xCc60E4…8ac880A7 to 0xB582c7…5a87E1c916.9 USDT From 0xB5ac24…DA77e467 to 0x075085…50f1cbF213 USDC From 0xAb8b45…240D5E97 to 0x3d68a6…5F2Cbb7123.77 USDT From 0x2F0410…2F18A181 to 0x1CbaaF…fEDdfFF430000 USDT From 0xA91B0A…477DD416 to 0xd61188…834f974D5000 USDC From 0x621eec…90bae268 to 0x81201f…7C65F81272.817639 USDT From 0x49212d…050F1A6E to 0x36b52b…166A90D70.001 ETH From 0x1233f0…48A9d396 to 0x6eA01A…f9f4A72D10.931 USDT From 0x1E4762…d21Df7bb to 0x647B41…ae18Ae830.0099731124034925 ETH From 0x3E658E…334e5368 to 0x8A1b67…d4465Dd60.65 ETH From 0xFAfd4d…09F1E8c1 to 0x4547FD…20AbF6709.343643 USDT From 0x51dBd9…087Efb5C to 0x5BA2f8…aF7Ab0F3102.649732 USDC From 0xB6c055…27548Be3 to 0x5B2de9…5EF6Cc2231246.546726 USDC From 0xE65abd…8D936B44 to 0x599f47…6d5c0C4C3200 ETH From 0x590f3B…838CD125 to 0xb09939…AF7B73970.01 ETH From 0x45a9A9…15A10b6D to 0x055C20…fc9257502.49985463718267 ETH From 0x64f163…63778877 to 0xe93327…C42422222295.425844 USDC From 0xf4a58c…D253fB43 to 0x063Dee…662232fA6766.32 USDC From 0xc1eda7…450BFAb3 to 0x55614A…13aF7BD510172 USDT From 0x3df5EB…10364f12 to 0xd147ee…38adAc5C500 USDT From 0x5c2fa7…701E1bb4 to 0x3d68a6…5F2Cbb71147.135624 USDT From 0xF8b993…9e4F9cd1 to 0x2f8481…A64Baf7c19.97384 USDC From 0x5F7C45…5b35c852 to 0xE54cCA…bF9aFE6389579.42 USDC From 0x727935…9feCAc19 to 0x808D86…A99f0A877000 USDT From 0xCF336a…a23ceFB5 to 0x47068A…367e9F69340.36 USDC From 0xe818eC…6c27Caef to 0x8C81DE…A3c51Cab53.754 USDT From 0x641cA8…5DD01E05 to 0x87e6EF…2ad3A55441.25 USDT From 0x236a55…976799c7 to 0xD4F52d…4214eC0f24000 USDC From 0xDA4A49…A7e57bD1 to 0x069118…F37C394B0.1465 ETH From 0xd91f06…5D9a4b56 to 0x930DA7…79Fb1151137.5 USDT From 0xcb1278…15F52bb0 to 0x04299C…f0be7b242196.8 USDT From 0x927F81…aC90A809 to 0xb09939…AF7B73970.01 ETH From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA29013.69631 USDT From 0xE8a84B…26becFf0 to 0x74eF94…58f3ce450.11 ETH From 0x8cDCa8…15f18Ea2 to 0x646C7A…edcF93DB0.017 ETH From 0x105237…f9990BeC to 0x12eF19…4D080Fea900000 USDT From 0xC583eB…863a41ac to 0x40bB1e…5162e520500 USDT From 0x53e3C6…9e7e68DE to 0x8Da2B7…9379E4C2114000 USDT From 0xBF22e4…93c31385 to 0xE5A4Bc…5239700F27800 USDT From 0x9B8C63…a2dcBdE9 to 0x506bbC…4fe240DB2 ETH From 0x360707…EE911259 to 0xaC2Df2…dB445c7729.87 USDT From 0x0d2ec3…5F3e4C9B to 0x3d68a6…5F2Cbb71500 USDT From 0xbF858F…18836a66 to 0x8F2197…917019a9373 USDT From 0xcE2D31…3A51c288 to 0xD91F94…bE9a4b56978.789008 USDT From 0xb86F9F…237FBdDa to 0xffF85a…de7101bf0.3199742712284135 ETH From 0x55EEAe…323e7234 to 0xb70D8d…8F478D5b12500 USDC From 0x621eec…90bae268 to 0xf20515…38DCB0c6464.990198 USDT From 0x6Fa3F4…F8d9b849 to 0x4F82aD…7fbdEb291.34415 USDT From 0x7D432e…1fa2D062 to 0x54711A…255f141a0.000113288136332889 ETH From 0x6b1E2c…F1Ba5433 to 0x87e6EF…2ad3A554144.55 USDT From 0xe1DF84…A61F2513 to 0x69760C…62888b7730.344617 USDT From 0xadF59b…5BC4892b to 0x996856…CD36416f0.03732 USDT From 0x7f8404…7a9f80Ab to 0xE61bDf…3B440081580.95 USDT From 0xa33b0E…9f959Cc5 to 0x87e6EF…2ad3A554299.853045 USDT From 0x949716…699E8A2B to 0x3d68a6…5F2Cbb7114 USDT From 0x5D2648…7fA988f2 to 0xFB2D3f…359CEf9b239.77997170206268 ETH From 0x7DA010…fB54ccf6 to 0x6ed049…98063eE50.012674632673301836 ETH From 0xbC05e3…090Fc58f to 0xB02dbC…00fc433b0.23270516725805443 ETH From 0xf3fbac…29A71BAb to 0x3d68a6…5F2Cbb7147.92 USDT From 0x516FC0…a5Fe241B to 0x3af9da…d05eC1A2125000 USDT From 0x31E2c6…e322136C to 0x4DE7C4…AE6544c783300 USDT From 0xa6a988…6DD20512 to 0x5A42ea…5240126520 USDT From 0x3bb059…76D6F7B8 to 0xEf64c5…6130D4c117536.770712 USDC From 0x5b9804…59A80e5b to 0x896787…04195D98202.769446 USDC From 0xc8847d…601a4871 to 0x18Fcf6…26FC4F08420.07 USDT From 0x76aCD0…78914E28 to 0xD1863c…b13F69E349974.7 USDC From 0xB043A7…EF32a7E8 to 0x48598e…98318dd35000 USDT From 0xDDa00D…b5525320 to 0x691B60…c1c7e85b18977.982911 USDT From 0x81613F…d6b115E2 to 0xeB5493…372e565F0.030762231157961055 ETH From 0x89ce77…12AF8D97 to 0x4c96a2…0E51a6400.1448204221501221 ETH From 0x628b30…6b356344 to 0x0d7676…7C06fCe820 ETH From 0x0445A8…9a1396f2 to 0xd3e16b…aF0F15706000 USDT From 0x81aDB9…89dBEB70 to 0xa15D18…482554B040000 USDC From 0x614043…182852Df to 0xA4FDFB…9bD890A646000 USDT From 0x350C07…436Ad29B to 0x52da4b…F2Db176B44615.012892 USDC From 0x33A429…Cd821d33 to 0xb6B44c…ba6f5e1c0.003247723345934499 ETH From 0x0Adddd…19fd229B to 0x28d99e…60c26884394.83573 USDC From 0x231a00…38099f53 to 0xFC1918…414696cD30 ETH From 0xA4c397…2708B466 to 0x748D09…61e58b7B77.89 USDT From 0xA3Ac44…c836ae1E to 0x8CAbB4…d4edc9E9690000 USDT From 0x247B8D…B7b470e7 to 0x87e6EF…2ad3A554134.42 USDT From 0x8fd9f8…9Eb90b9A to 0x4A8749…FDe705720.6421555878772995 ETH From 0x6D9891…6Dd13f12 to 0xDeEA31…B6F647BF850 USDT From 0xE76fb0…53ad4647 to 0xc0204C…2577D0600.5 ETH From 0xc6eDd0…E6Bd9354 to 0x9eb058…3610108229.486 USDT From 0xa687e7…c271D524 to 0xaBD516…a72E8a689500 USDT From 0x3BDD52…aA7F2579 to 0x929bF9…0B5ACFC31606.11 USDC From 0x338ece…2d09f887 to 0x5dB345…B814bf09100000 USDT From 0x4c2c0F…e7A200B8 to 0x624F0F…Bf38B30e466 USDC From 0x15417E…69EA4AF5 to 0x88E79C…9f708FaB1998.138814 USDC From 0x88a1d3…51E3494d to 0x829806…40F7E8B130000 USDC From 0xfDB324…61A2E8A4 to 0xF2Ec63…70120479850 USDT From 0x35126b…8761175f to 0xcFcb09…Cc0886122660 USDC From 0x103fC6…DCF8B0a4 to 0x5e4C73…C24a9cE00.01 ETH From 0x34EDB3…D72E5A65 to 0x239220…8F1F47b360008 USDT From 0xA646C7…dA5e2EC9 to 0x3d68a6…5F2Cbb7127.61 USDT From 0x51FB65…7592beC4 to 0xab562d…E227E9f80.1 ETH From 0xC9d8Be…15cfECE0 to 0x108878…764Fe7Eb568.24 USDT From 0xD6Bf54…aeA937C4 to 0x87e6EF…2ad3A55457.09 USDT From 0xd22283…E8acd86F to 0x1722dC…6376847B885.32 USDT From 0x5c2cF9…75DE3A04 to 0xB581BA…5ce4ABdd48 USDC From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e1000 USDC From 0x6Ad449…3dFf498F to 0xAbA0cC…392B79A90.3202 ETH From 0xF6Dca9…A1C005D8 to 0x33b200…D2536e0a56890.476 USDT From 0x42DB52…3E56A40D to 0xaF77Db…8BeAAFaf579.84 USDT From 0x17b2C2…0Bf5e526 to 0xb6B44c…ba6f5e1c0.00348425 ETH From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc2000000 USDT From 0x07fAAF…75D5b873 to 0xD411cA…e438EcE6110000 USDT From 0xb27848…682E9c84 to 0x3fbeFc…21195AB33000 USDC From 0x093d59…172dC7B0 to 0x1a49D2…f442b42220 USDT From 0xCD777b…99689797 to 0x3d68a6…5F2Cbb7126.9 USDT From 0x05Da6D…1792a9A1 to 0x7369bC…74b973b10.0385 USDT From 0x9EE397…a54b41C7 to 0x784429…3faA55660.00032734 ETH From 0x177639…E31c3944 to 0xb01068…A74588a8149.596303 USDC From 0x63bD76…D6eAcce6 to 0x1eB56A…6Ab22dc46.91 ETH From 0xB49dBC…0AA996cD to 0x32ce5d…bE0ec8Fb11.38 USDT From 0xa6dfb5…2368178e to 0x0DA943…60CcD4c5113.219548 USDC From 0xf2D836…8Ef0eac3 to 0x58b5F9…F239823a120000 USDC From 0xd0bdc0…9d807bA6 to 0x1886E7…DBD8B51E5096.513402 USDT From 0xfA0Cc3…C97EB08D to 0x125bdD…592a8a1e0.000099 ETH From 0xD5c6aa…16df72f8 to 0x69760C…62888b77517.66 USDT From 0xe83d25…296F91F0 to 0x3bDdFE…DF7F257924152.37 USDC From 0x7Ba76c…e4e314a2 to 0xb01068…A74588a8805 USDT From 0x5dF573…ecEAaFd2 to 0x256c45…18a79e7f0.375 ETH From 0x6d0E29…37Fb480F to 0x9Bc7C4…fA73c93623.24 ETH From 0x4Cc2c3…382c40Ee to 0xD733F7…8Df0D23817208 USDT From 0xcC497e…3D5F35b8 to 0x117DcD…6606F9494500 USDC From 0x67D69C…32023dfa to 0x4f9029…866d74765000 USDT From 0xD5aebA…337ea0F3 to 0x37eAbE…DF1840E015 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3142207.968382 USDT From 0x2B6eA7…3bf9b313 to 0x0f1C34…E257677215980 USDC From 0x46B862…dD141DD6 to 0x996856…CD36416f0.05103 USDT From 0x01a32a…9c7DeeEe to 0x7ED754…A92fFF4f81.37 USDT From 0xa136B5…8729F8e7 to 0x4Ff3eE…9c25c02e38.38 USDT From 0x618B9D…3636adF4 to 0x54541a…9dD6027c0.06583977 ETH From 0xD154d4…b71BcD9E to 0xa76e8d…b1e6215b679875 USDT From 0x0512B7…6271079F to 0x82D9d7…4F1fB8D712874.556029 USDT From 0xa4c620…D93f0fAB to 0xEbbe0e…464598359200 USDT From 0xE04864…666b6Ceb to 0x3d68a6…5F2Cbb71145.1378 USDT From 0x0d6467…300881E6 to 0x6B532F…Ea35e0B12100 USDT From 0x12e6ad…d4B97142 to 0x021497…DdC1eAA2638.498478 USDC From 0x467C07…7492c5b7 to 0xC5761e…CF263ECc0.1 ETH From 0xb23360…C8D7c460 to 0xdBDFf9…3ab5108e55.39107 USDT From 0x184Bb9…a8573d2a to 0x7378CD…1b5b32Cf1107 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B50 USDC From 0x74271D…39467AcA to 0x36669A…5E8C46a61187.11 USDC From 0x33867a…868a813b to 0x906d21…5eca90e65050 USDT From 0xEDd5d5…A752623A to 0x23e2D0…9f1aD988500.090516 USDC From 0x214460…E46fE6d7 to 0xdA507D…9b3619420.20660281 ETH From 0xC863A6…E1F72228 to 0x5F1101…7946cdc2100000 USDC From 0xDcf356…fC44A6B9 to 0x6c3b34…f9e4648A0.00056341 ETH From 0x680583…350C1a70 to 0x7D7378…1B9bF70b8.609122386133938 ETH From 0xE97091…d5ac2640 to 0x87e6EF…2ad3A554157.724 USDT From 0xBf1804…34BfEf85 to 0x85d5c8…007aDB1f40.38 USDT From 0xA1f0A8…1d92eabf to 0xcEeb1A…798bA38e1 ETH From 0x3387dA…577D0387 to 0x10c50a…22760C7830440 USDC From 0x22A697…2c015af9 to 0x47a639…7b4C1ad2556483.027267 USDC From 0xabF463…94bfB513 to 0x3d68a6…5F2Cbb7114.46 USDT From 0xDFd9ec…2B0107Da to 0x27f5BA…f8f249ef1200 USDT From 0x483f87…6203E56c to 0xae5287…EaCD193620 ETH From 0x51dBd9…087Efb5C to 0x8197b8…3504B4323688.974021 USDC From 0x68cBFb…62Da9B1C to 0x61f886…043F95FF4.82 ETH From 0xD0c66c…628Db50A to 0x8F29C0…1BA77EC52000 USDT From 0xbfD8C9…061C0e8E to 0x88aE61…f1d36dA1180.485859 USDC From 0x1efC57…F4F82236 to 0xd85E1C…D8337371400 USDC From 0xD1cC5d…326E026F to 0x87e6EF…2ad3A554117.71 USDT From 0x37E07f…f88D123C to 0xFBa82b…2e117a3d2.0142033825621968 ETH From 0x788A14…02507E67 to 0x3b7162…3554C65920000 USDC From 0xB784B1…0B14766f to 0x87e6EF…2ad3A554724.53 USDT From 0x5702a1…6D165161 to 0x7eD3D0…24ab0d9430005.305881 USDC From 0xb2288d…c76186e7 to 0x178156…e19C6B6c280.335 USDT From 0x69E6D0…0a8CBE06 to 0x070770…b5e7F750100 USDT From 0xcC5d41…A2a8a019 to 0x8E8764…6Ca44bDd2002.463029 USDC From 0xAe6e4a…318C0E84 to 0x265Ebb…a01519672700 USDT From 0x0A0E9F…734EfA9b to 0x5b8D1D…07fCa0660.011876808986468751 ETH From 0xC99d49…fB1d1aCb to 0x9ee326…C44B41C7300.337579 USDT From 0x995Dca…85c29Cb4 to 0x525493…f410a7B71 ETH From 0x3082fB…8fB1e403 to 0x87e6EF…2ad3A55434.43 USDT From 0xc09EA2…23CE28d5 to 0x532e15…75f1F7798790 USDC From 0x63922C…211476c6 to 0xc5646A…31C717dB4643.3 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.01365012916760304 ETH From 0xc8A9A7…2290d936 to 0xdfA096…31619eA00.000130366044644791 ERC20 From 0xc741Db…6aaBF118 to 0x1bB9A1…55d9cde115.920001 USDT From 0x51dBd9…087Efb5C to 0x6cA78e…8D11AdA40.003708873912193214 ETH From 0x361b7D…50610816 to 0xFcA765…04505e2830000 USDT From 0x247656…Fd328525 to 0x3C21EF…64D15d18123.584704 USDT From 0x834612…d4751310 to 0xB3cF85…349A37280.009822933550848 ETH From 0xcF1207…C26890Ca to 0x48BD46…F400db092000 USDC From 0xC509cb…Fc3Bc29F to 0x1b4528…697B31648000 USDT From 0xa6CBE8…12e81C72 to 0x294020…3F71950f22.07 USDT From 0x3709ed…513aBb6B to 0xf9Ab63…535775b2281.886762 USDT From 0x9bC911…4B73c936 to 0x69c52A…2E015BD221.53 ETH From 0xF04256…7Bb3907a to 0x3d68a6…5F2Cbb7115 USDT From 0x171A1a…C22D038E to 0x8a2B16…54501e2F194981.98 USDT From 0xf54Dbe…9b6cdb10 to 0x66EA95…b115cfDd139126.64156 USDT From 0x7397A2…39Fc5225 to 0xF5a7F3…25B88ec62624.140463 USDT From 0xf6A0ac…Ee1B00c4 to 0x24eB80…635Cd25e1000 USDT From 0xec7eD4…3dAe1DC3 to 0x348983…fE8A07fE139232 USDT From 0x6EA8Ab…77966D23 to 0xCB8f4e…D8A68c466000 USDC From 0xF321dE…c0963905 to 0xc877F2…73441471700 USDT From 0xE1CE08…1EBCe54a to 0x3FB1D1…f80145B950.02 USDT From 0x9c2396…5348bA70 to 0x108878…764Fe7Eb129.73131 USDT From 0x37305B…57fD7341 to 0x688D24…1D1b5CBf300024970.872771 USDC From 0xa8d466…79E3c7e6 to 0x5b8D1D…07fCa0660.02276703226050625 ETH From 0x62594e…D2fe27D4 to 0x470893…36Dc216a1300 USDT From 0xeaBA1c…50350E98 to 0xE56b0B…1AdeD9Cf75.54963 USDC From 0xc005e2…87D2d4a4 to 0x070567…1D82DBdA5000 USDT From 0xbC0E61…690A72d8 to 0x790889…5A687AB665 USDT From 0xC28012…7e7f2E79 to 0x372e8c…4bd7Ae8f576 USDT From 0x4C1deF…1B53AcBd to 0x6155bb…84B6717D18694.198923 USDT From 0xbCC000…2696a938 to 0x7DFfC5…88aFADB51355.8 DAI From 0xfB53B1…49A7be52 to 0x3d68a6…5F2Cbb7128.52 USDT From 0xae199d…C86d52b5 to 0x128Fd1…b336B709227406.81 USDT From 0x4D3019…DDF7eD00 to 0x3d68a6…5F2Cbb7127.9331 USDT From 0x41a98a…9B3e2676 to 0xb72d62…0F82868C207.156184 USDT From 0xacE7Fc…Fe1bAc91 to 0xAeFe0F…774322620.001032617001940046 ETH From 0x685B25…2C1698A2 to 0x5d89B5…1FE51B16500 USDT From 0xA42e04…53a82Ddc to 0x3d68a6…5F2Cbb71476 USDT From 0xbA8706…8BA1a859 to 0x179E4a…a2CA56043323 USDT From 0x53Dd26…F393af13 to 0x78EE5B…f9b7a9971005.960692 USDT From 0x636369…Ea55D1EB to 0x69760C…62888b770.001836 USDT From 0x9E7241…ca8ce9d2 to 0xec9935…7Bddb5a2650 USDC From 0x335F5E…3A477e36 to 0x036562…3E31e5820.75436766 ETH From 0x93Be40…39A7ff19 to 0xcf09f4…E1e38F878000 USDT From 0x20ebac…44bC4c57 to 0xB800b1…2a3A89AC613000 USDT From 0x18E0aA…605dDb23 to 0x641BEe…07d4de1c213.900236 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0x6e1738…a917d0C7 to 0x8f04AF…3DBcF5c78809 USDT From 0x04e6c4…634c466f to 0x3d68a6…5F2Cbb7128.92 USDT From 0x24934D…3f54fA59 to 0x647Eca…a896db5d50 USDC From 0x60271b…e6Fae86c to 0x140C63…E014EB50237.517508 USDT From 0xF5C382…3E16eB99 to 0x69760C…62888b770.0320835452585 ETH From 0x2Bd1Ed…6e887e52 to 0x992868…b37b82C70.24918887 ETH From 0x8f8C97…061DAAf3 to 0x5b8D1D…07fCa066728.207899 USDT From 0x658844…e7F9676E to 0x7e7451…f21ef3a80.000323126833744781 ETH From 0x900Be5…b9beDbBE to 0xec1D35…fF6Ca2163 ETH From 0x20f196…3a07f917 to 0x400993…1b469e414492 USDT From 0x9D14f2…f0b0e2A6 to 0xd24A21…1486484B50.0029 USDC From 0xd0bdc0…9d807bA6 to 0x4f9e89…13c809E06631.466401 USDC From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1263919.167522 USDC From 0xC03b3b…4755E112 to 0x0c28a4…16eEf13275.7426 USDC From 0x55912e…982f1EAD to 0x78c774…4e98324550000 USDT From 0x612Bc8…0C740f64 to 0x1ED8a2…c2264eb11701.97 USDC From 0xe7d2Bc…dAC75729 to 0x8fBE3F…4B9309830.037430551085823154 ETH From 0x4472F6…262D0b16 to 0x7a95B2…973BAB47580.55 USDT From 0xa1B275…20AA5a33 to 0x6ab6ea…cF46c32B56 USDT From 0xF1c25B…a540F32A to 0x5a61E8…9040fbD72131480.137207 USDC From 0x621eec…90bae268 to 0x9eC180…8C084f5e504.987106 USDT From 0xB9b415…13d6Fff7 to 0x937e98…2a5c9301500 USDC From 0x3E658E…334e5368 to 0x5d0fDE…6B9388d00.0496 ETH From 0x9D1Fda…A7345AC6 to 0xfbACE5…2bbC589A48.44090056692909 ETH From 0x1854c1…Bde55Be0 to 0x4C1316…8e53aCbd200 USDT From 0x3bEe8A…9450b7A5 to 0x7a95B2…973BAB47181.03 USDT From 0x3f128B…BA4Af8df to 0xE347a7…CdbE19641.071291 USDC From 0xd7ff2f…E8DEAb71 to 0x7c68F5…11BF7B34904.92 USDT From 0x66FC41…D842C2A6 to 0xD931E7…bc5587Bb0.01 ETH From 0x59A50b…38B6Fc8A to 0x922341…FdaC83600.8 ETH From 0x0B5C88…741D9Bce to 0xC37bCD…96e9FADE26000 USDT	0x67D8A5…aB8827D1	0 eth 0 ETH	0.00017136635520096 eth 0.00017136635520096 ETH
0x2d7e92…699e4506	24200407	Fri, Jan 9, 2026 11:27 PM	0xa7EC2b…FdeAF09a	From 0xe92D52…4f0c6CC9 to 0xc17C65…003DA38320.74483 USDC From 0x078202…9F5F6b30 to 0xEd324D…C314e96055535 USDT From 0x4cE17E…BcEFd63D to 0x07A8D5…e3Ef27D41500 USDT From 0x66dF41…5651aC33 to 0xC747cF…0ff09dF9899999.998601 USDC From 0xc16109…d9CBc1F0 to 0x259Cc0…5C411FEb100 USDT From 0x477413…9262ADFa to 0x1d24AA…A3Fe0CD80.009825638316908764 ETH From 0x551563…5d4d4B80 to 0xdd967b…22279115360.30662 USDT From 0x1F5f06…0178c8C7 to 0x3d68a6…5F2Cbb7113 USDT From 0x9702Aa…8Bc55f9b to 0xa29a38…C8EE666d120000 USDT From 0x8f2EDE…E19454Ab to 0xDB9393…c9c2bfD350 USDT From 0x4E1a09…68167BA2 to 0xC5f2F9…9244b74b6000 USDT From 0x23dB85…531Ff634 to 0x0135c0…deD105ec0.0874060980173904 ETH From 0x46B237…5A81c73B to 0x87e6EF…2ad3A554300.17 USDT From 0x70f808…e53ea47D to 0x096a3f…1c597a5F0.000969414958072803 ETH From 0x911c35…D1740c36 to 0xBC8708…8C1cF91F0.0419667439520267 ETH From 0xDFC9C2…a3aadfCe to 0xC4674D…91B51Bd0508000 USDT From 0xd4B5Bd…576aFB4F to 0x3d68a6…5F2Cbb7127.49 USDT From 0xa3716a…26A4dC87 to 0x771C6D…8C850eC0100 USDT From 0x103999…C73eccF8 to 0xd1ee9d…B82B538c1.75 USDC From 0xd7951f…15349d23 to 0x02A317…1C98CE3c0.00917671691023 ETH From 0x57e768…db95a1c0 to 0x6376A3…322677d5296702 USDC From 0x1EB743…Bc4dD596 to 0x51C2ce…a851e6D559.55816 USDC From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D0.1 ETH From 0x0EA957…8811a965 to 0xddB956…4dc22ada0.12340653803327217 ETH From 0xa866b9…e8C904d1 to 0x5CCb22…F8adE830180 USDT From 0xe7ffff…B0BB0B41 to 0x0Fd640…eb070bd04.39 ETH From 0xd1b3E9…777339C2 to 0xf1BFc4…a525ea821605 USDT From 0xF4320e…450145D1 to 0x672494…d930A963900 USDC From 0x2c180D…F0Bf0Adc to 0x3b94B2…C1bAF5279000 USDC From 0x95FD04…dD61E973 to 0x6718b1…3Efced0f0.000364281473008564 ETH From 0xC9865E…7C027a18 to 0x24b6F0…Fd347f135 USDT From 0x0A1453…B5e79a99 to 0xe3AC0D…687a50e3100 USDT From 0x270D6d…2836580E to 0x87e6EF…2ad3A554143.942413 USDT From 0x9A7904…03BE8c03 to 0xb09939…AF7B73970.01 ETH From 0x7b8478…9d51860a to 0xd3D303…25d2ce105.164 ETH From 0x1D76ED…D9711640 to 0xaBA9a5…7f55Fddb100000 USDT From 0x67d221…80Fa67c0 to 0x1629cb…D3975DD31 ETH From 0xD10D24…15B55675 to 0xc44EF8…5509D2ae79897 USDT From 0xa085Aa…A46E3583 to 0x4B42C3…96272D4A46.795 USDT From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b58998.87 USDC From 0x8126D4…7D75A4C8 to 0x312f03…F640565a1000 USDC From 0xFd1522…485AbC1c to 0x5AF441…B75d841a2320 USDT From 0x5B2161…86359dca to 0xc16568…8B936Fc41125.195771 USDT From 0x48C92C…e8B9755f to 0x87e6EF…2ad3A554127 USDT From 0x2F2Ac7…fb009e37 to 0xbC3727…3E94A0e35000 USDT From 0x934Ccb…29BF01Ea to 0xEa710a…2fDf7F9E0.06 ETH From 0x2Cb6c5…14E7BE1B to 0xE1cCd1…30830Ad3199900 USDT From 0xB9e8f2…3EF66D43 to 0xD1F78a…07BFcbfC5689.774359 USDT From 0xc50bba…08F3963C to 0xdd82a9…8Dc4241c277915 USDC From 0x8dd1EF…9066ed4b to 0x56E336…CA74E7947867.98 USDT From 0x80978a…4790789B to 0x140C63…E014EB50102.455056 USDT From 0xe73009…e05b3B3e to 0x5b8D1D…07fCa0660.026917900403768503 ETH From 0xc5AB1F…b51F1370 to 0xceda81…E1117aA910.00193 USDC From 0x958Eb6…5850Bc0b to 0xFa79A9…22e2A49C100000 USDT From 0x9E9d5F…576eD139 to 0x78EE5B…f9b7a9972000.0002 USDT From 0x493f5F…4d0Cac6F to 0x3dbCC1…Ef103854200.124877 USDT From 0xb522Ce…8AFF0D4d to 0xbDf3e1…c09fE4132000 USDT From 0x9ff979…c8e3087A to 0x8307d2…3dBf607510.30358637 ETH From 0x2435E1…eb98b28E to 0x721713…8E879018400 USDT From 0x0bfd60…2c7B6Ae8 to 0x6BB19e…d47a1B6039.4172 USDT From 0x0AAc7e…0DbF6680 to 0x17ee17…656438E34975 USDT From 0x2c2a62…f2Ffa0Bb to 0xDB9393…c9c2bfD372.99 USDT From 0x46265b…A492b3e4 to 0x64a75A…Df2474D0315.19 USDT From 0xC509cb…Fc3Bc29F to 0xd0D452…7ab822b76550 USDT From 0xFA611f…7B155731 to 0x9eb058…3610108229.477 USDT From 0x3D7627…F232036F to 0x05AaB2…5839fA0535000.00105 USDT From 0x3E658E…334e5368 to 0xd5cdeE…4d30c9400.22683562 ETH From 0x8eB57b…f86a4230 to 0xBA4D02…ffb1e41e0.04212121 ETH From 0xEf798B…9aDA7eD5 to 0xF44B9d…9156D456298 USDT From 0x7BE065…2EB80bD9 to 0x4553C4…422C1902317.86 USDT From 0xd7951f…15349d23 to 0x02A317…1C98CE3c0.0048662403078175 ETH From 0xc0826C…41c2a5cF to 0xF9AC57…aAE9F5550.4556 ETH From 0xa97d24…53917786 to 0xF8888d…Da74466b158.148501 USDT From 0x26708D…cA50515E to 0xE347a7…CdbE19641.237863 USDT From 0x75bb18…59Fa9232 to 0xE347a7…CdbE19641.216869 USDT From 0x2A7f53…dA6916FB to 0xA3d96b…37dD1CC70.1254028566770751 ETH From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5311419.8 USDT From 0x951C0b…D7676A9c to 0x91360a…A70A65bf1300 USDT From 0x6370F0…f3B07aD4 to 0x3d68a6…5F2Cbb7172.32 USDT From 0x0009f0…5c0aB1D3 to 0x87e6EF…2ad3A554100.02 USDT From 0x7DCDC2…9d5Dc2F1 to 0x994933…8f06D565300200 USDC From 0xbeB9B4…4e7e153a to 0xAC8838…1084a2e30.81653245 ETH From 0x571200…b7864f4E to 0x3d68a6…5F2Cbb7115 USDT From 0xfC5fA3…Fa301E4d to 0x69760C…62888b77550.184312 USDT From 0x6b3e62…F233fF3c to 0xE29De7…726d2C86229.64 USDC From 0x3feAe7…0Be717b1 to 0x76A96B…6fDb9E420.78199775 ETH From 0x11E995…8Dc7e61b to 0x904234…7B21029142.093864 USDT From 0xBE9273…fF1235Ec to 0x2f5258…9566Bd7B302400 USDT From 0x1913D1…346B6DC7 to 0xDB9393…c9c2bfD3154.32 USDT From 0xb90B93…D0471006 to 0x48128a…Cd14aa740.039329208841727 ETH From 0xA8587f…C57A03Dd to 0x1E4E4e…E9558c7d59.188958119999995 ETH From 0x59CF9b…9bafd646 to 0x87e6EF…2ad3A55457.88 USDT From 0x3b9c67…3e0C730f to 0x7cc1e9…e888669e5902.81 USDC From 0xFdE2b1…099eaF80 to 0x082121…d8B8cfA04971.78 USDT From 0xd048b2…219D3E51 to 0x0CfF65…670Cba340.00032734 ETH From 0xCe7045…226d7f4b to 0x6567c9…43C1872719400.00015 USDT From 0xD9c9fF…447eC5fa to 0x3BA623…B35b72Aa1771.417134 USDT From 0xcEcB0b…fb0F351A to 0x4Fd94b…6233B50A420.085697 USDC From 0xE9760C…f7f4b1da to 0x0d2293…a57bc0cE1 USDC From 0x7C2777…13891C6A to 0x3d68a6…5F2Cbb7177.77 USDT From 0xD64baA…15c426AE to 0x2eDD36…A7ab2e9515000 USDC From 0xC3e062…ab3112FB to 0x230840…fac4d3df424.911604 USDC From 0x4c2c0F…e7A200B8 to 0xA202b1…e19acD6c274442.54 USDT From 0x9d86F6…bf6677BB to 0xb304E9…c46FaE382307.0824 USDT From 0xE7db20…5B90E96f to 0x3BA623…B35b72Aa1243.195874 USDC From 0x0B2094…dc1fB912 to 0xaC3472…ba76F53422140 USDT From 0x242AD5…c0F051bd to 0x02A317…1C98CE3c85 USDT From 0x916933…BbF4B113 to 0x69760C…62888b77519 USDC From 0xCe79b0…4d10FC6b to 0xFbe2a3…dDF3cFFd1.143428 USDT From 0x7CFE04…a5c3e9E2 to 0x44CcD0…2C8Dd3292017.171 USDT From 0xAC3c62…39eD2a01 to 0xFCa7db…d279A39d2000 USDT From 0xb4b942…1bEFA3E4 to 0x4b0749…967A80891.894597774582542 ETH From 0xEa65e7…93939D00 to 0xcE8EA6…baE0109B151217.584899 USDT From 0xFfA92D…200B4b23 to 0x78EE5B…f9b7a9971501.554295 USDT From 0x129e5E…09d08d83 to 0x58d892…1a3DcaDf2500.25 USDT From 0x0eB160…79331AA2 to 0x8bd618…552A8fCC1.107768 ETH From 0xc53264…ba2A8246 to 0x44CcD0…2C8Dd329999.8 USDT From 0x6A0389…94752F54 to 0x5AB9AA…b0cfcD4011000.71 USDT From 0xD30074…019d40e8 to 0x3d68a6…5F2Cbb7124.752096 USDT From 0x2E069d…49D203c0 to 0x660935…629cF5547414.9 USDT From 0x6c3c3B…81d0d272 to 0xB61de7…aeC4e002124.905562 USDT From 0x649990…b1767B8b to 0xACb1f1…d3C2e7F512500 USDT From 0x77Be6c…58884785 to 0x64bCfE…633EF6491200.150018 USDC From 0x783d08…0b097c4d to 0x638aFb…73044AC8917 USDT From 0xbee139…7B0188AF to 0xB939a6…aaaA20Fc100 USDT From 0x82952e…079cE1d1 to 0x2c8a2B…6A96ed5F504993.702773 USDC From 0xD2fbc2…03f227aC to 0x7FA3E8…0B5cdc1C57.08 USDT From 0xBfFF4E…7DdFD74F to 0x6e9B76…832f3E6b6995 USDT From 0xCE42F7…ae89d19e to 0xb09939…AF7B73970.01 ETH From 0x4c2c0F…e7A200B8 to 0x1C68A5…12BE20f36300 USDC From 0x0b4cff…689af1EF to 0x9f47AE…6Fabf2f8360 USDC From 0x85708e…b1E541CC to 0x117DcD…6606F949148.000148 USDT From 0x7Eb00F…93e157A6 to 0x4E8CE4…86C0b7A58.74091283340886 ETH From 0xA62426…c734e709 to 0xD726E8…C3e96bcf0.0137466 ETH From 0xF321dE…c0963905 to 0xc877F2…734414710.3259 ETH From 0x2Dcb18…7387ac6B to 0x4948AF…9610988024.5 USDC From 0x31d3DE…A52Ca8eF to 0x59df1f…B5d3194F235 USDT From 0xc9BBE6…494C9969 to 0x8dD054…0a90a0600.9999363646227399 ETH From 0x72aa98…C916e4a0 to 0x57e7E6…1E95a1c08018 USDC From 0x4af03A…F5Ae6c4f to 0x597445…C1399c592001.951903 USDT From 0x8D756e…90BFe5Bf to 0x87e6EF…2ad3A554160 USDT From 0x38Cb72…cE8fB791 to 0x7180a3…4582961E78152.40994 USDC From 0x78A347…86CfB217 to 0x9F0985…75863A70523.25 USDT From 0x967aB2…498fe8e8 to 0x3d68a6…5F2Cbb711160.94 USDT From 0xD29390…9d91be59 to 0x8113A9…505B8cD20.19386231898105966 ETH From 0x030570…Ea50DBa0 to 0x0007Ba…31c4C577150 USDT From 0x451b75…C8345304 to 0x70605f…9331ec520.001880814312382 ETH From 0x184Bb9…a8573d2a to 0xbD00C0…51563B493511 USDT From 0x119627…2089B0fD to 0x87e6EF…2ad3A554139.28 USDT From 0x94DD27…7954Fc24 to 0x2D39F0…99e76F62250000 USDT From 0xc83e4b…7Bd7205D to 0x3d68a6…5F2Cbb7121.0449 USDT From 0x6035D2…BB3Afc60 to 0x8E959f…1eFE9eD4500000 USDC From 0x9f52F2…08479EB2 to 0x5b8D1D…07fCa0660.020050077083624735 ETH From 0x91603d…A7DbE7Cf to 0x34B2A6…6aB7FF8e15000 USDT From 0xbce0b2…10d76BF9 to 0x2D0BE5…48c8232B0.037824150108097 ETH From 0xbD2BE1…F40D4f74 to 0x8606Cd…22900663502 USDT From 0xD0cb6E…7861de4E to 0x89aCfb…CEa603c91050 USDT From 0x441144…D65704A7 to 0x87e6EF…2ad3A55460 USDT From 0x2dF623…E9b2D840 to 0x6f0FD2…3a53E0d734329.758691 USDC From 0xDC0DB0…DC793b15 to 0x3f5C90…c5550Ee435 USDC From 0x49Eb88…b245735a to 0x187Fda…736423862000 USDC From 0x6C2f00…EE25f555 to 0x2373aD…25846F5B228.157885 USDT From 0x5ac151…AEa789C9 to 0x941Ae6…c6755f781.9073829159164486 ETH From 0xD4C62E…a851839d to 0xA6BD81…f92Bef9C24000 USDT From 0xa0a919…097a3f6A to 0x8F2387…39815D54100 USDT From 0x436D50…6153F402 to 0x3Ec690…cE30c3A450000 USDT From 0xb23360…C8D7c460 to 0xEbb342…5aCCE273656.234768 USDT From 0x32e356…57D8701A to 0x7D2EE1…2c4508E23256 USDT From 0x5840a8…dfF660B2 to 0xce790b…C110fC6B11.113235 USDC From 0x0512B7…6271079F to 0x82D9d7…4F1fB8D712874.556029 USDT From 0x05784d…D979F524 to 0x456d26…25a6327A0.01583662 ETH From 0x88E751…8C708fAb to 0x3fc75E…2059403b0.001616632014604021 ETH From 0xeB0e77…D83F6185 to 0x1CD641…12f58dfb20000 USDT From 0x24BB37…46630db6 to 0x87e6EF…2ad3A554138.98 USDT From 0x5B8c82…B2A4932a to 0x5b9507…4b0F2b5a40000 USDT From 0x92Feec…3ccACE8e to 0x643946…DD29000C5000 USDC From 0x8fc63f…F1Ff17bD to 0x41F677…97Dc520c510000 USDT From 0x128226…5903b3c5 to 0x38397E…B91Ee4a81170 USDT From 0x6FA1d0…16f504Ce to 0xcaa907…1C93CbAA10 USDT From 0x4bb19A…51F17778 to 0xadd937…30BA27c610 USDC From 0xa701f7…7493b44d to 0x5ceD21…6B0A861F6873.7699 USDC From 0x80ba43…EC8d2Dcf to 0x32ce5d…bE0ec8Fb372.311 USDT From 0x04aAab…764Ff7b0 to 0x2CaC1E…b46e4E7b3040000 USDT From 0x2cd8F6…b0da6eC0 to 0x88595F…6a09D9D43100000 USDC From 0x331A3b…b3B464eC to 0xF758D0…483fC7340.005 ETH From 0x9D6b2e…59096Ff1 to 0xe39319…2c39FBee4.164393362869396 ETH From 0x3E658E…334e5368 to 0xfBe901…f4873dcD0.00688175 ETH From 0x58d190…7F3C586F to 0x597445…C1399c590.16365833749242797 ETH From 0xf140aD…2993B764 to 0x7fEcC1…Cd4695044.776257862845571 ETH From 0xfE37f2…680DE556 to 0x68e04f…325BA2Df201.16 USDC From 0xEEBe7f…85f870C7 to 0x59eDD4…eb98697b20000 USDC From 0xc1dA79…0F8F0397 to 0x3eC789…7c0606EA0.000099467224494343 ETH From 0xFC841D…6DBfCe69 to 0x78EE5B…f9b7a9971004 USDT From 0x7537B7…6f46a0a2 to 0x327149…ea4faEdC600 USDT From 0x60e248…33BC318a to 0x45d200…867155190.0005 ETH From 0x3d3Cca…4228cECf to 0xF47C85…b4E9BE6E10 USDT From 0x94AE9E…88eA59D3 to 0x3d68a6…5F2Cbb7172.16 USDT From 0x98A0B7…782Acc16 to 0x1593ad…88438557500 USDT From 0x698C8b…cdFef459 to 0x3d68a6…5F2Cbb7152.9 USDT From 0x51dBd9…087Efb5C to 0x5aa189…3243e5ec24.480569 USDT From 0xA5C3AB…357E7eb1 to 0x426504…B0cA4cD02000 USDC From 0x72e2ab…0A935e6E to 0x2A4b3A…6CB11dEA4034.242871 USDT From 0x81894d…6E7F2d5B to 0xf5A667…50FdB2660.09853151 ETH From 0x89d181…175085e8 to 0xdFc1C7…384e18F810 USDT From 0xcac3f4…d704Ec32 to 0x996856…CD36416f0.53548 USDT From 0x3701fc…E48b50D6 to 0x73f30a…84f53Add500 USDT From 0xC05C1d…bC957991 to 0xc03B91…8679D0601 ETH From 0x298392…fa5141AD to 0x6c302d…24c558795040.13 USDT From 0x6879d6…e3fCE00e to 0x45204E…77F1e18020.439916734070092 ETH From 0x00Acf0…F44e2f71 to 0xE95Df8…c3A211c44 ETH From 0x814537…970ae309 to 0xeE8781…6f61d4ac229648.093598 USDC From 0x0A0e11…7654A3e8 to 0x4f6382…36ED2deB284222.72 USDC From 0x76d066…C921c67c to 0xAbdcDA…943B2B9D604 USDT From 0x31C97a…19Ba0dD1 to 0xEf0Ece…bD855bfC3351.36 USDT From 0xf7B299…b666Fe87 to 0xC2C894…9388087D15275.182815 USDC From 0x277E92…C6fac2e3 to 0x3d68a6…5F2Cbb71724 USDT From 0xbeDBa2…7c8Fc4b5 to 0x997888…02F15d600.07401 ETH From 0xf13AFa…c455CD80 to 0xdd511d…6D46Cf609000 USDT From 0x88122A…8E508418 to 0x750a85…dd2539fA599.280575 USDC From 0x0C23c5…2542f9ba to 0x3d68a6…5F2Cbb7117.14 USDT From 0xabfEBE…5634143D to 0xb01068…A74588a8215.14 USDT From 0x44cCac…E28DD329 to 0x1d792a…0cC0019329936.798935 USDT From 0x1620F9…31406f49 to 0xA4741C…fF50439531511.721245 USDC From 0x6A02c7…07512C4C to 0x51C2ce…a851e6D556.1762 USDC From 0x9E3ad5…76e9A564 to 0xCbFaa1…D14435AC23.521467689999998 ETH From 0x7b83A5…C9b4DB57 to 0x15B8CA…f60d144D40 USDT From 0xd124c4…c2ABc3f6 to 0xEE6Ddf…2F42a3e81.1341983486072045 ETH From 0x3112C6…1fC735C6 to 0x69760C…62888b771020.862629 USDT From 0xbC5FFA…e73287be to 0x87e6EF…2ad3A554174 USDT From 0xad99Aa…b9FF8CE7 to 0x1E8718…C744a02e1500 USDT From 0x414419…6337a05B to 0xf03773…ea58790B200 USDT From 0x36d217…92699108 to 0x8d7FEC…B425aA76700000 USDC From 0xc97f5d…b3d9eB1f to 0xE347a7…CdbE19641.230508 USDC From 0x47cDf5…d64Bf6B9 to 0x87e6EF…2ad3A554123.58 USDT From 0x966941…45C55103 to 0xAE7d84…84831E0419670 USDT From 0x1E529C…8D8Ac77c to 0x0b4Ee6…32c440Bf0.000644138959505401 ETH From 0x297094…3de6B043 to 0x0B4AEc…48f2AD337163 USDC From 0x2fed8b…5E459987 to 0x394977…5b2717b6152.183748 USDT From 0x2d9EF1…D819BB64 to 0x3D3cCe…eE28cEcF1433.15 USDT From 0x565CDA…b516544A to 0x87e6EF…2ad3A554169.88 USDT From 0xd4eFf7…38ECa3A6 to 0x5754AC…Ff48E7E00.06951805 ETH From 0x559313…BBc6087F to 0x7Fe12b…ABAb7AF57.2 ETH From 0xC8437e…C591bFaC to 0x48128a…Cd14aa740.004993919437539719 ETH From 0x32eD7c…1aEaCf60 to 0xBa17c0…C75E74A130022 USDT From 0x8B92C3…593e1523 to 0xB9d979…CB11600120000 USDT From 0x720a3B…81489347 to 0x62d000…F8d9243115945.676272 USDC From 0x634038…247370EB to 0x87e6EF…2ad3A55439.703354 USDT From 0x5A219E…f675A646 to 0xDf1b44…E914B8f91187.81 USDT From 0xC31b5a…9A98f2a8 to 0x02A317…1C98CE3c72 USDT From 0x65D8e1…B846a199 to 0xBfD852…3f8284e918627.683644 USDT From 0x298EBC…02cFaf3D to 0x4878c2…A5Fe18897471 USDT From 0xE7F480…0E1Dbe0D to 0x87e6EF…2ad3A554437.83 USDT From 0x70B51b…04D82e91 to 0x7369bC…74b973b13.5 USDC From 0x69928B…40b79Fb0 to 0xd911F4…66cf24A216333.9646 USDT From 0x55b0C2…F854E28D to 0x27b73F…006492B81308.488309 USDC From 0x0Efbe6…26f1C85F to 0xF02e1d…1f58AF6414.62 USDT From 0x1f842a…92FbceA9 to 0x9ee326…C44B41C72543.372188 USDT From 0x0eC5d3…A6d1C9D7 to 0xEc2f79…Fa8B498E1855.26 USDT From 0x2Ee8Fb…601b5575 to 0x6f730E…4DfB03dE4297.88 USDC From 0xcfF762…2050A9c2 to 0xCaC5b8…8C70F1600.8004 USDC From 0xCF1Dae…02f65766 to 0x597445…C1399c5912.462116 USDT From 0xcc15A4…9C06Bfb6 to 0x87e6EF…2ad3A55438 USDT From 0x5D5352…aD365044 to 0xeb74e4…Af15C596367.08384 USDC From 0x7573eD…3A42ebaC to 0xF1bcA8…b0Ce7d3b2897 USDT From 0x8b0606…4fB51a6a to 0x3d68a6…5F2Cbb7119.39 USDT From 0xCE3AA3…97D471fD to 0xDB9393…c9c2bfD3153 USDT From 0x0C019a…d8D4844E to 0x224301…D33466265000 USDT From 0xe4547D…3862395C to 0xC666ca…a0995B6f79.5976 USDT From 0xeC8779…e4983ee8 to 0xcAC67b…B09bA6115678.01 USDT From 0xe018B6…05565e3a to 0x7369bC…74b973b17.245143452401253 DAI From 0x3a9C92…7feC70E4 to 0x3d68a6…5F2Cbb7128.17 USDT From 0xD49313…D0ba61b5 to 0xE3fF3b…5b0e89f12000 USDT From 0x58811B…36E51c3c to 0x69760C…62888b77101.120333 USDT From 0x87C433…Cd1F4784 to 0xa1aCBa…2DD5298e240.165233 USDT From 0xDbFd4B…76B086fc to 0x78EE5B…f9b7a9971001.011021 USDT From 0x9e18e8…20F901c2 to 0x87e6EF…2ad3A55472.01 USDT From 0x70793D…f9887a75 to 0x419d03…bdE374D5296 USDC From 0x510031…24AD8483 to 0xE347a7…CdbE19641.243513 USDT From 0x1Cb155…4142eE9B to 0x1b7ba8…9d2CD8b474561 USDT From 0x10a57a…b5180BfF to 0xEf5830…D2F56674865.89 USDC From 0x0829F7…865a1120 to 0x211cdE…B23888B8150.51 USDT From 0x54280E…91D2e9cE to 0x005a24…673310b50.016353775357160014 ETH From 0x843124…C52acb10 to 0x7413E0…6dc667e90.18946658064203 ETH From 0x7ED0e8…04132178 to 0xF795b3…B859f36020000 USDC From 0x2A7f53…dA6916FB to 0xb13CAD…570b95A30.07706337177939325 ETH From 0xE5ae83…c93c065C to 0x6E627E…5858E0530.0003 ETH From 0x5974D0…8a399c59 to 0x561280…69159E60130000 USDT From 0xC03b3b…4755E112 to 0x0c28a4…16eEf13222.9512 USDC From 0x87e4f6…A1D3A554 to 0x79CA8C…4893F62a1758.85 USDT From 0x7d0b6A…2117e75b to 0x9F977f…06817E9f65 USDT From 0x7ADf5A…8681D639 to 0x6a4163…283B031E0.096133380414674 ETH From 0x23a14B…573d2236 to 0x93a32B…ce27761218000 USDT From 0x51dBd9…087Efb5C to 0xDd4DE2…824220290.009657650880382515 ETH From 0xDDa00D…b5525320 to 0x691B60…c1c7e85b18977.982911 USDT From 0x6C139b…fdB27370 to 0x78EE5B…f9b7a9972002 USDT From 0xbB4B9D…E8be646A to 0x956aF9…5740feD20.006485623370839 ETH From 0xdC4bFd…b2544FA8 to 0x597445…C1399c590.15940041955241502 ETH From 0xDc8Ed9…62768f07 to 0x312F84…bCC81f99500 USDC From 0xCc3aaf…cC9C3ccC to 0x1f0163…025b3eFd200 USDT From 0xA0C1e9…0381eF2C to 0x8382cb…a335D07E1117.633694 USDC From 0x97418C…85c431d6 to 0xFE8435…5FFca2490.64481 ETH From 0x7639C4…153311A7 to 0x24eB80…635Cd25e5309.6 USDT From 0x56bcfd…ACf5118b to 0x2d1e81…cED65879175000 USDC From 0x5feFDd…9fC73dA8 to 0x3d68a6…5F2Cbb7114.82 USDT From 0xc13A6D…dd6E4A08 to 0x5D0984…e5c123310.001303854190236409 ETH From 0x227c12…4688716B to 0x8fDb88…B839Dd940.23156992832910717 ETH From 0x15E89D…6357E8Ff to 0xC826EE…dcC8A9f62970 USDT From 0x066900…0cC293e3 to 0xF37dCF…304985f20.2 ETH From 0x94b9B1…DBAB868A to 0xD1BD2c…5efE288020900 USDT From 0x918F65…c850C72D to 0xf9C436…b0978c8D99.98144 USDC From 0x0dF4b9…3346A96d to 0x2dCEB0…53B5413c477 USDT From 0xb4562E…3c289C6b to 0x7a95B2…973BAB472591.8 USDT From 0xd436B9…d2745852 to 0x96aeA6…310110d00.47502129 ETH From 0x5f577a…dADEeA75 to 0xE347a7…CdbE19641.208096 USDT From 0xd3Cf09…74a1C485 to 0xD3DEa1…9a25075c4820 USDT From 0xD7Fb5f…60E50E49 to 0xe05E8D…E04ad684100 ETH From 0x81a3D3…53e5C577 to 0x6518cb…383CB6a01.497125880591292 ETH From 0x8Dd592…830993C9 to 0x69760C…62888b770.098842750816934 ETH From 0xE6527d…89efd517 to 0x6403Ac…C508Bd6C0.31 ETH From 0xA322B8…3f08F499 to 0x8C81DE…A3c51Cab56.551 USDT From 0xa099f5…05173105 to 0xb103ad…5935f469685 USDT From 0xA4c906…8ec9eD01 to 0x4918Bd…b155b4b31 ETH From 0x2C2E16…e41e0Ce7 to 0xA5eD03…fb0d593326000 USDT From 0x0F53B0…2A6a33Fa to 0xc00afF…1f8309E30.000278999999999999 ETH From 0x551286…39e23BF4 to 0x3dA2c7…C811Be2F0.08328002714886218 ETH From 0xe7923E…7753a27c to 0xF2C39F…855F12160.062147935433644 ETH From 0x9d1757…fa59A064 to 0x753CCD…D5ab75D3269.1 USDT From 0xA602DD…36a43D1B to 0x6d0E2b…C03F2f250.08023313 ETH From 0x0AD69c…aEBFd05a to 0x786fFF…18B2888720000 USDC From 0x091211…292D145b to 0x7a95B2…973BAB47129.75 USDT From 0x0Af4A0…Acd6380f to 0xf2523f…D26908F61000000 USDC From 0x624680…50837a65 to 0x230840…fac4d3df0.037507693078072 ETH From 0x92BfEe…46B41013 to 0xa2D4f6…5e8464B223 USDC From 0xB12B3b…A47739f4 to 0xf80c3B…5702600a1048.254726 USDC From 0x63E601…29d9c978 to 0xC62904…18CA444e2135.19 USDC From 0x267eBe…210733B1 to 0x32Da09…550F6b584689.989667 USDT From 0xC3E057…3D538b6c to 0x74d39B…8b22Edcd10855 USDT From 0x87de04…c10994C6 to 0x728d7D…C1ABdF861611.02788 USDC From 0xECbc93…49BBc63b to 0x53904c…142e408a1900 USDC From 0x622F4c…083F0bE2 to 0x24eB80…635Cd25e150.00015 USDT From 0x42cc93…DADac5AF to 0x3d68a6…5F2Cbb7128.31 USDT From 0xD64baA…15c426AE to 0x2eDD36…A7ab2e954000 USDC From 0x988C5F…9FF768D0 to 0x647208…DfE7933f48.3 ETH From 0x4e3e31…7017Bc2C to 0x597445…C1399c590.848707249567057 ETH From 0x775d53…8e25aC81 to 0x20A45b…21d11bC31500 USDT From 0xF71fa0…2bD8FFeB to 0xF0706e…d1b061Ff13 ETH From 0xC2640D…87455F76 to 0xa487A4…F5976a7949.83 USDT From 0xF46947…F4c48A5C to 0x81343B…78A014f80.59708176 ETH From 0xD37366…CCEb71C2 to 0x6f303C…7b9553b51995 USDT From 0x3B992c…0C88708d to 0x9ee326…C44B41C7500 USDT From 0xA8E29A…36Afb96e to 0xDA78aE…9Ee140DC0.228859137201053 ETH From 0x8819ed…DF705b0a to 0xbABdc4…9c29dE64217.19 USDT From 0x83DFCB…c43F3DE7 to 0x36646a…6f9C40ec899.8 USDT From 0x58fdFE…4f34b940 to 0xCfa3bF…d881B543269.526662 USDT From 0xD73395…CCbB8284 to 0x4B42C3…96272D4A31.979 USDT From 0x52dD6f…332EDf4d to 0xF9dCD6…4f8536991474 USDC From 0xd83c66…b498a1B7 to 0x5b8D1D…07fCa06663.474493 USDC From 0xF91300…c89b1DD3 to 0x25e391…02d52C3e1 USDT From 0x2Bd1Ed…6e887e52 to 0x77A86B…0f23672A0.0302033 ETH From 0x34f0Ed…58eA0C79 to 0x6280EF…f637cC1D585.339584 USDT From 0x553c8c…43218c68 to 0x087AD0…a76380792201755.116 USDT From 0x51E9f4…52141061 to 0x02A317…1C98CE3c20 USDC From 0x05AF42…6155031B to 0x87e6EF…2ad3A554141.5977 USDT From 0xD7757c…00aAe501 to 0x647B41…ae18Ae830.01034368902099 ETH From 0x4E91Ba…E303Cce2 to 0x2e3eDC…63ad1E7024102.31 USDC From 0x7B8264…64EaF676 to 0x3e4A03…76BE0E9D352 USDT From 0x17a403…31a798e4 to 0x94D923…68D8226450000 USDT From 0x5e51B5…5718BCb8 to 0x2Cd1bB…91f01ccA15000 USDT From 0xeC168f…1b924A0e to 0xE347a7…CdbE19641.230701 USDT From 0x1495bA…13e4C310 to 0x357918…0c4B34140.000906 USDT From 0x5D1e23…B295B636 to 0x3d68a6…5F2Cbb7157.83 USDT From 0xb1FF8E…aECfc056 to 0xF6fC2b…b8831A9C170.8 USDT From 0xc016f3…1D408787 to 0x0959fb…c86C75BB2828.141954 USDT From 0xBC7Ba3…E7905cec to 0x0e8f21…69ab8d16928 USDT From 0xb07211…6dC4D189 to 0x7A7FE6…DC2329363648.828 USDT From 0x879242…D23ad842 to 0x093ab5…212Dc7b04568 USDT From 0x62380c…57e4f8C7 to 0xFeFEd4…3f0dB9c49.567829815263584 ETH From 0x21cb74…89c21FEF to 0x78EE5B…f9b7a9971002.001002 USDT From 0x0D370a…F6D83690 to 0xb21f30…292dF37d940.082023 USDC From 0xE32A4E…76a4d26C to 0x87e6EF…2ad3A554117 USDT From 0x70B51b…04D82e91 to 0xEBf55C…5D689D06335.99537 USDT From 0x1931D1…8acF0D77 to 0xa037D0…bF44DE9790.323443 USDT From 0x23c82a…e858917C to 0x64153B…0e5952941455.09 USDC From 0x4d3893…566C6104 to 0x9f1B54…9A15AB2610.01 USDT From 0x8A630D…a92843E6 to 0x575254…3f937cF41.239978959964669 ETH From 0x6C7975…8d5eD241 to 0x3d68a6…5F2Cbb7112.170366 USDT From 0x785Da1…9cfC3aF3 to 0x70Cb9e…9915077f0.0495 ETH From 0xc6137c…2170E06B to 0x285AB4…ee14c5EC565 USDT From 0xB3101C…c4c0D0cE to 0x600c6b…81bed62f3000 USDT From 0x2D4cc6…AA27Ba21 to 0x3d68a6…5F2Cbb71590.86 USDT From 0x088467…e8aB0FB9 to 0x88E79C…9f708FaB508.28 USDT From 0xCa3f89…72DAaFE4 to 0x756EEE…E28df3220.19 ETH From 0x8D8E1B…F14118B3 to 0xF21b5e…43219D3b360 USDT From 0x7444A7…F4F0b7Ac to 0xf5A667…50FdB266102.29 USDT From 0xcACe98…999BA611 to 0xEc8752…d7983Ee8663.659936 USDT From 0x14A407…a4f640fD to 0x87e6EF…2ad3A554131.997605 USDT From 0xd82db5…E7365FE3 to 0x4914FD…50B1F6F261 USDT From 0x782A5d…abBC61ad to 0xe43978…C68fd65c900 USDT From 0x684cfe…A1269Ac0 to 0xDFf23E…238846c830000 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x7D871c…7B1D4eff to 0x9E2f1c…37dC9b9497982.09 USDT From 0x1C0f35…f493C5dC to 0x87e6EF…2ad3A554217.56 USDT From 0xaBc4e2…85d03D9F to 0xE645e1…1f1303D50.04877557 ETH From 0x53F1b1…94318b15 to 0x87e6EF…2ad3A554146 USDT From 0x15aB20…Eb90F9Bb to 0x87e6EF…2ad3A554142 USDT From 0xe51C2B…4076B964 to 0xe98237…1f9fDF5b49999.99999999999 DAI From 0xA7c447…53579294 to 0x87e6EF…2ad3A554145.94 USDT From 0x124D7B…77E760A3 to 0x81143a…abC92ac40.005 ETH From 0x7db940…3CcF5cAe to 0x536D7C…66C9A2dC8075.625006 USDT From 0xae62D8…Bdb10910 to 0xDaF8E0…4e64006910000 USDT From 0x2Bd1Ed…6e887e52 to 0x85Ca95…c0e415550.0096 ETH From 0x8d6C51…C1A817Ba to 0xF9c9D8…DC0a84ad21 USDT From 0x109cFA…D837DA70 to 0x1F460A…91bb87B90.038520891861133 ETH From 0xbcF24B…E8a4E884 to 0x4fC6dC…57FD281F0.1552178 ETH From 0x0a1f84…7652CdA4 to 0x1D4a6C…590ac39c0.0009 ETH From 0x2Ae364…72F68dd4 to 0x74dB91…da41f5a35000 USDT From 0xF2E4DE…a1C7d3f2 to 0xE4E479…2146E9413987 USDT From 0xfDb5ff…7244829C to 0xd8276f…70042F3f404100.507475 USDT From 0x7f0850…1fA2eCEE to 0x197dbd…C5306Cf165552.003195 USDT From 0xed4F3F…6cAd5C68 to 0xBc6a04…94D65ad919000 USDT From 0x83EBce…1BdC9198 to 0xBc9B62…32f6708411047.6 USDT From 0x2241B1…E45a9461 to 0xc822F5…0324fC612.523970161052867 ETH From 0xEb3CD5…89f60191 to 0x44D76F…668E7cd90.001535764223421857 ETH From 0xa54B2d…C451954F to 0x8Af67a…e083b22e32494.27476 USDT From 0x3a57fF…aCCefbBf to 0x389DC1…8802c2621100 USDT From 0x44cCac…E28DD329 to 0x67B83a…654deecc340.417643 USDT From 0x11a41A…0bd5f6BD to 0x94C578…96f2db2D0.000080008 ETH From 0x480450…ce3F1678 to 0x8606Cd…22900663500.2699 USDT From 0xDFc523…6F12a1fa to 0xb09939…AF7B73970.01 ETH From 0xc010a0…2f3AB2e2 to 0x5cC9F4…67a856db500000.000599 USDT From 0xb6e2aD…b4Ba7597 to 0x66515b…ED559c120.1587483 ETH From 0xDc5075…d8ff728A to 0x87e6EF…2ad3A554499.84 USDT From 0x540b55…beA21c8A to 0x9d6A95…60F98E98849.9999 ETH From 0xA99eC5…10E5395E to 0x137376…2cBFfbd010000 USDC From 0x59847E…f130807D to 0x87e6EF…2ad3A5541399.84 USDT From 0x97EBf1…A788f5cA to 0xFbD095…50C6faf540000 USDT From 0x8d5c17…499E2756 to 0x7491eE…F009693324.810243 USDT From 0xA602DD…36a43D1B to 0x9eF241…331581e40.07287168 ETH From 0x4da713…e0416e0E to 0x87810D…15e9a88425000 USDC From 0x8263B9…41B5fCB1 to 0x52FA76…04786A047.83725 ETH From 0x7017D9…723A8Ed8 to 0xA1BDB9…c2c38f319368 USDT From 0x9936Fc…31998457 to 0xfA51c3…D1bD5e690.9563846890012603 ETH From 0x877b2e…B83276f1 to 0xB30837…26c7028D173.6236384741708 ERC20 From 0x233C23…14152E3E to 0x8C81DE…A3c51Cab54.086 USDT From 0x870C7D…602CFD0F to 0x7E863D…0A4071ae51 USDT From 0xA41740…06Ee56A4 to 0x87e6EF…2ad3A554123.260325 USDT From 0x6EA0Bd…e8813556 to 0x87e6EF…2ad3A55484.3023 USDT From 0x6736c9…b53565Bf to 0x0D0058…9459eBbC906 USDT From 0x544c66…625a67d3 to 0x80a1f9…CF8dD5133.0892206498614025 ETH From 0x8bF27f…eBfBf1dC to 0x87e6EF…2ad3A55435.78 USDT From 0x856d4b…bCEF06D8 to 0x5FF027…81eA5aD5305000 USDC From 0x684cfe…A1269Ac0 to 0xb0b2F8…F87d01321290.113022 USDC From 0xF1BeeF…E21Af1c8 to 0x224301…D3346626468.16532 USDT From 0xD36910…f080632C to 0x0608d5…23f03B17100 USDT From 0xDC430e…7cd7dB0b to 0x3d68a6…5F2Cbb7128.29 USDT From 0x260676…66Ec5b1B to 0x2eB7F6…c3961d5E420000.186016 USDT From 0xE3d7dd…B37AE646 to 0x8606Cd…22900663545.330545 USDT From 0xD7F159…67feDC22 to 0xF1bc34…847A59091206 USDT From 0x794b37…5daaa838 to 0x8EeaaA…98Bfed486000 USDC From 0x18bd19…483f8f73 to 0x87e6EF…2ad3A554165.61 USDT From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d3 ETH From 0xAA2DdA…9AB5dA26 to 0xDB9393…c9c2bfD3140 USDT From 0x8BD517…b9c5D411 to 0xbCDf65…7e916B622.632711090585162 ETH From 0x0a1De8…9F7675Aa to 0x07CA0A…f2e5F84F30014.719027 USDT From 0x2Be6Ed…5182AF56 to 0x5A7158…03e2a0fc5000 USDT From 0x42Bc92…4Ab90b5f to 0x78EE5B…f9b7a9972002.292625 USDT From 0x28873E…D8041db4 to 0x7491eE…F00969335000 USDT From 0x6cbEC6…Dc6565E2 to 0x4bEF7E…5b599a3B0.08618977489479225 ETH From 0x870400…1e91b955 to 0x5ef4c3…d253755B600000 USDT From 0x52153f…04F8ba09 to 0xa6C5d4…E940A67B10 USDT From 0x86a228…dA633146 to 0x53c3Ac…f078bEF450000 USDT From 0xc3FcAA…287c5dF2 to 0xE347a7…CdbE19641.181256 USDT From 0xEdB8A3…30526A4d to 0x96e3D9…Aa3AE63c0.018686163250824762 ETH From 0xCd1956…f4D2525D to 0x87e6EF…2ad3A554155 USDT From 0x4c71dB…6e2FBD94 to 0x5121d5…2b0521Dc1 USDC From 0xe09751…791c4D03 to 0xc655d7…dc6bd8300.048 ETH From 0xD5F9aF…f8479bF2 to 0xcc9C7c…a91aCAAE0.03241217 ETH From 0xD29dd2…6B7A0446 to 0xDB9393…c9c2bfD333.24 USDT From 0xdF11FA…B8F1ba10 to 0xEFae55…E9D9393b1950 USDC From 0x5A0Bbb…1a587218 to 0x87e6EF…2ad3A554149.47 USDT From 0x774928…598a1c99 to 0x36B8EB…C4664bc40.6684966109223169 ETH From 0x86850D…d961273c to 0x8Bf02E…Aa1a9BeB6416 USDT From 0xfeC251…6Ec16C57 to 0x07fd9E…01C5fDc7759.419668 USDC From 0x2F2Ac7…fb009e37 to 0xA26Cc5…49F331Ee1514 USDC From 0xe325f4…d275b546 to 0x87e6EF…2ad3A554169 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1263788.19451 USDC From 0x551ce3…1f59bEA0 to 0xfa0E5f…a37Eb08D48.52 USDT From 0x3587FA…720d0633 to 0x1963e4…c77550725000 USDT From 0x9c87d8…D5e02E74 to 0x44CcD0…2C8Dd329610.018781 USDT From 0x18De92…80C17386 to 0xeBae95…A674e526109468.32 USDC From 0x49BF89…854B7B5b to 0xb90d4c…b6E8Eb397.91 ETH From 0xaFB50A…12B09fFe to 0xC35762…A9e783a510267 USDT From 0x8b317d…5280D866 to 0x2Bb3d6…7C642CEC0.12305540083677673 ETH From 0x40DfB2…c1EE9f76 to 0x54AFe7…A6AB3f4E0.001283503451019904 ETH From 0xB47909…4525138A to 0x87e6EF…2ad3A554429.702796 USDT From 0xeC7E3b…C89339b1 to 0x5F9F3a…B66bAD949999.135037 USDT From 0x36aCfF…081aBe9f to 0x76d1E6…5221C67c300 USDT From 0x3C7eBa…2f018fD3 to 0xae708f…2B6F3DA610 USDT From 0x0eB160…79331AA2 to 0xd80959…e4d5b2E914.623946 ETH From 0x1bF192…FD44FED2 to 0xde838c…Faa3098c30000 USDT From 0xA0C1e9…0381eF2C to 0x1bDc7A…65D3c7591117.616944 USDC From 0x67E079…Ca38f571 to 0x647B41…ae18Ae830.030780373792208 ETH From 0xC5089a…bB665Ae3 to 0x8F5C62…d4A6A6272592.08 USDC From 0xce5f80…697692AD to 0x15b1eD…0265A102399.86 USDC From 0xD0637B…69762A0e to 0x2a0371…99FD3839164383.68164 USDT From 0x6515e1…c8583508 to 0xc66528…25B095707.18298515743e-7 ETH From 0xb285fB…24b8f4AB to 0x6ceF68…4774561495.56 USDC From 0x58B1e7…024797D2 to 0xF00838…Ea1D60c1340 USDT From 0xAF4908…87B06B42 to 0x597445…C1399c590.15930935574430302 ETH From 0xacc92a…c25355E4 to 0x87e6EF…2ad3A554158.8 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF910000 USDC From 0x907CeE…844495e1 to 0x6e7c46…2283FA41496.463054 USDT From 0xAe6e4a…318C0E84 to 0x265Ebb…a01519672700 USDT From 0xa97486…5a5bfcA5 to 0x3d68a6…5F2Cbb7114.32 USDT From 0xdb9b77…61c2Bfd3 to 0xBfeBfa…daF815583002.24 USDT From 0x05eCC2…45Ad7ef9 to 0x992c81…56d2Cc0810000 USDT From 0x3939c4…3b4164EF to 0x7a95B2…973BAB47154.2066 USDT From 0x9Fc71a…Ca0A7DdC to 0x117DcD…6606F949350 USDT From 0x75BEe6…163be2f9 to 0x3ea0E5…Fa507dB30.5 ETH From 0xFF409c…0D1C736a to 0xD4006A…69BD3b35320 USDT From 0x7990fA…5Dfd9F26 to 0x9368b6…E066e3E920.022846 USDT From 0x944245…6d316078 to 0x7db377…EE66fd7b21.958092384338716 ETH From 0x9CcB31…27dEDFD2 to 0x6eA01A…f9f4A72D0.06875 USDT From 0x9B45eC…C186F27F to 0xb01068…A74588a81099.65 USDT From 0x57579a…dc47d9C6 to 0x87e6EF…2ad3A554135.354671 USDT From 0x1E07e5…935f755e to 0xc23F15…1ffA46A4900 USDC From 0xd12988…B8A6Fb39 to 0x8e58Cb…FbF5Ea2B46000 USDT From 0xF62C01…Dc7B26d6 to 0x269De8…c8586A063088 USDT From 0x8f0eE0…663786AE to 0x4506CA…3d3C8bD920000000 USDT From 0x18426C…469B8194 to 0x76Bdf4…c0bA35150.001 ETH From 0x743738…7C45f1A2 to 0x996856…CD36416f0.04483 USDC From 0xc8C4Fb…f0d3cF64 to 0xE347a7…CdbE19641.480721 USDT From 0x60Ae33…1E5FbA9e to 0x1C6c4A…0FA154980.05249460737215177 ETH From 0x356eeD…89D7d184 to 0x8d9559…c05e29Fb3000.537096 USDC From 0xD61b12…3CF4C404 to 0xB02dbC…00fc433b42 USDC From 0xD10D24…15B55675 to 0xc44EF8…5509D2ae67317 USDT From 0x388364…3D5f7FFE to 0x708462…8E80977924.604305 USDT From 0x2DbE04…f3646DfD to 0xAA28e2…2480D85010 USDC From 0xC57762…C443Ec45 to 0x712cb2…96E334860.959168633163906 ETH From 0x08e572…255B3739 to 0xF6C912…B2d329404141.686216 USDT From 0x5f4DA7…4FA37daB to 0x5796c7…C6440EcB201.86 USDT From 0x1DC883…cAe1F5Bb to 0x78EE5B…f9b7a9972023 USDT From 0xD390F8…A558fFf5 to 0xf36dCE…803B28E077.21 USDT From 0x2b30C7…c03aD2f9 to 0x87e6EF…2ad3A554123.9084 USDT From 0x1712E4…B1531C39 to 0xd8276f…70042F3f1999999.8 USDT From 0x080816…72a1A8a8 to 0x6E6dCe…Fd33486A10 USDC From 0xf9f93f…D21a173A to 0x0aaDcF…c3EE986E7050.951762 USDT From 0xa248ce…b0f1f432 to 0xb01068…A74588a820.431199 USDT From 0x0A1453…B5e79a99 to 0xe3AC0D…687a50e3300000 USDT From 0xfD8668…d4c87145 to 0x936812…Aa49Fc02497.162485 USDC From 0xC93404…15071293 to 0x5b8D1D…07fCa0660.07100107035230024 ETH From 0x9dFb51…95919F3F to 0xb4c6E7…4fC6AB1926441.314766 USDT From 0x5d3F1a…87760ced to 0x7e2894…BF49C9632000 USDC From 0x5861C7…3e0B74dC to 0x696C6b…9107B23b5846.13711 USDC From 0x5Fb3c5…f3d03e54 to 0xCA9cbc…f49A5d48335548.904771 USDT From 0x001296…90740c4f to 0x420FbD…D970378A10979.99 USDC From 0x617646…A571d596 to 0x0BB4f2…d4d9F8AB30 USDT From 0x5CB282…7298C5e4 to 0x045659…03100037210.514619 USDT From 0x60742C…e95A82e8 to 0xeBe0c6…BB181ab61730.84285 USDC From 0x4fF109…94b8A875 to 0x87e6EF…2ad3A5546976.5541 USDT From 0x49026B…9B6a8aC0 to 0x08017E…b480A1931620 USDT From 0xfDA537…09294aA8 to 0xE26096…7883d3b40.005782618218048545 ETH From 0x6EA5E8…30B846d7 to 0x87e6EF…2ad3A554700 USDT From 0xE64322…a8B12506 to 0xB83227…f143c5830.484074485329448 ETH From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0x4a9e48…8E3F0277 to 0xB8f041…6c72487D1000 USDC From 0x994948…aad03F03 to 0x646256…9862A0a735550 USDT From 0xc5AB1F…b51F1370 to 0x5Ba384…3201f959184520.145137 USDT From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b5813080 USDC From 0xf0b721…67Ae5085 to 0x8f9fBA…d9f343720.1 ETH From 0xB6A0e8…1a8DfAa7 to 0x197799…A25dA99329 USDT From 0x6D5eea…e4A8e40b to 0x376e60…34D5f456189 USDC From 0xb23333…7b5A4F59 to 0x36682a…478489e80.1244764 ETH From 0x2d4e9a…56a2605d to 0x00E1dc…6994110B15 USDT From 0x59E1dA…0D4CC434 to 0xE0E71D…4867142E0.36902258 ETH From 0x877cEc…7918D034 to 0x6b033d…9d02d52967.17 USDC From 0xD51acc…D9CA73cE to 0xDB9393…c9c2bfD3136.114001 USDT From 0xB5Ab5a…93b55c7E to 0x821139…D0DA8B9550000 USDC From 0x8A4D5d…d859fCA2 to 0xD97b6D…20abc0010.25706114842068056 ETH From 0xd32420…f62b9AA2 to 0xbA945A…6EC2CD6E20585 USDT From 0x2A62B3…c4A4A4Ab to 0xf84104…D0Bf9F709000 USDC From 0xBfE989…0FB47222 to 0x3d68a6…5F2Cbb71420 USDT From 0x95Dc7a…F052d217 to 0xa8495F…29041EC679.12 USDT From 0x97265a…52440B68 to 0x02A317…1C98CE3c0.007546819349968 ETH From 0xFe03f2…65f89053 to 0x6C8D94…7b6201Ba2100 USDT From 0xD4E6f5…A86368dc to 0x7369bC…74b973b15.663 USDC From 0x6E0c77…3B5E77B5 to 0xba0b21…98E147252000.47011 USDT From 0x51dBd9…087Efb5C to 0x2D9c87…CB03D2300.012192116103060526 ETH From 0x24b679…9153196c to 0xC2d13E…9137f17d0.0156 ETH From 0xE7C4BB…21FAbd42 to 0xEf4d5A…4051a1660.12835362237588704 ETH From 0x6b6FF9…4FeCC558 to 0xb09939…AF7B73970.03 ETH From 0x723BE9…295A6115 to 0xFee506…9FEa1e6715131.095728 USDT From 0xA3127a…C9b47C10 to 0x604793…D2f0648496349.541845 USDC From 0x6FAaF8…38Dc687f to 0x80De34…77073EFc136.539987 USDC From 0x5AaFD9…7c1ED1E5 to 0x9a635b…d053c8a60.2011 ETH From 0x8E64Ab…14f1066D to 0x647B41…ae18Ae830.999992835225313 ETH From 0xb775C0…5A0Bd8cb to 0x3d68a6…5F2Cbb71159 USDT From 0xefbE37…D1573224 to 0x9eb058…3610108230.608 USDT From 0x93f20a…2b7C5ea5 to 0x9C4a7c…f324C06e456.66 USDC From 0xf26c95…a1b5A122 to 0x3d68a6…5F2Cbb714453.8 USDT From 0x379Cf0…A34D8212 to 0x97255a…7aA97A6F116.936359 USDC From 0xECE3D3…1363BA57 to 0x718A39…05B4bA0315000 USDC From 0xbDCB8F…d55C833c to 0x690626…37813dE75000 USDC From 0x0A020d…8a2a16BB to 0xad66E1…23492A6B40 USDC From 0x39E2F6…55C23C53 to 0xb70862…3DD1CB5127500 USDT From 0x5Bb484…d8E4B8b4 to 0x87e6EF…2ad3A554131.865414 USDT From 0xeAb5ED…1Bde213f to 0x575410…Dc0bf4803503.1528375499997 DAI From 0x3F55Ba…afB59436 to 0x3d68a6…5F2Cbb7114.865893 USDT From 0xA0E992…f92d341E to 0x87e6EF…2ad3A554159.193 USDT From 0x7C50F0…255656A6 to 0x0d50c2…5A64d2EC22581.949655 USDT From 0x388364…3D5f7FFE to 0x9a1973…8B08BE4665.688861 USDC From 0xC05dBE…32167c97 to 0x4B42C3…96272D4A23.411 USDT From 0x8b20AD…E02138Cb to 0xCd9985…630CEb440.6 ETH From 0xfda6AC…06347636 to 0x701d39…1C76b951330 USDC From 0x8afA09…1d43DFc0 to 0x874BEC…aae469b811000 USDT From 0xa11A87…D9CC6886 to 0x0faE74…Ea46cf21500.590195 USDT From 0xAC88bD…4E1E47b9 to 0x04AF28…5798353A40006.49 USDC From 0xe5BfcC…74dd5527 to 0x3d68a6…5F2Cbb7187 USDT From 0x525c38…8f94c9F4 to 0x2A1249…3d6A7c1F0.01915 ETH From 0x50dc9D…A88C738F to 0xE347a7…CdbE19641.391736 USDT From 0xA53265…C97ea8FF to 0x6fCDBf…e8079B052000.80032 USDT From 0x4c2c0F…e7A200B8 to 0x624F0F…Bf38B30e202.84 USDC From 0x0d37A0…a80def5a to 0xcbdcaA…Ea176CAa30 ETH From 0x43dd23…8C39C00A to 0x31179B…4eaf94d70.039890061266524 ETH From 0xD149D8…6622104c to 0xb01068…A74588a811.106014 USDT From 0x2Fa4f3…bb3C8462 to 0x88E79C…9f708FaB0.319997922773072 ETH From 0x43F7c9…9aC78889 to 0xCe4Cd8…f73EFf1C1196 USDT From 0xD3665E…449b3B9f to 0x03Ca68…77aa5558300246.201886 USDT From 0x03b18d…717A651d to 0x3d68a6…5F2Cbb7123.45 USDT From 0xD297a8…CAB2dafb to 0x8C81DE…A3c51Cab44.543 USDT From 0x376b86…899b4681 to 0x2A64D9…49a9561120000 USDT From 0x06a3a5…7dC63A4B to 0x117DcD…6606F949199.8 USDT From 0x688f46…90C17206 to 0xb704df…4bbF713235226.728211 USDT From 0x02A31d…5a6d5310 to 0x296631…aB506d8C26346.03 USDC From 0xbD95b1…7cE7898f to 0x0d05FF…1f33f19710 USDC From 0x0fAC28…1D49B73F to 0xE7b6E4…C0307D741050.858428 USDT From 0xD0ddf9…f9DDB4cE to 0x87e6EF…2ad3A55439.71 USDT From 0x730258…45C8e740 to 0x7e4A15…8D5fDDDe40 USDC From 0xE4267c…3895395C to 0x888D5b…21F93045100.04 USDT From 0x79dF92…39794e1A to 0x4b5aDe…8c387dDa25000 USDC From 0xEC978C…30e179e6 to 0x3d68a6…5F2Cbb7115 USDT From 0xa884c0…657D50bd to 0xD4dB7E…010E45d044 USDT From 0xcAa230…Ad449F98 to 0x765e09…c824CD781450 USDT From 0x34FaB4…9293bF30 to 0x712F10…BFb5Db3E20000 USDC From 0xC03b3b…4755E112 to 0x550619…0f4A96174.9598 USDC From 0xD4299c…d2907557 to 0x023C40…Af21eA5360700 USDT From 0x615c29…1e990798 to 0xc25c90…7A3EcA0175000 USDC From 0x0eeba7…a00C53C0 to 0xeD6b8e…eB87c3B83 ETH From 0x9352ab…5F73138f to 0x9ee326…C44B41C789.08 USDT From 0xC6503E…75eEaF8c to 0x096E23…6F6ca44d75 USDT From 0xafC7E1…9C3F9042 to 0x4B42C3…96272D4A75.985 USDT From 0x6a713b…03670298 to 0x00802b…556682C12098.88 USDT From 0x62594e…D2fe27D4 to 0x470893…36Dc216a1300 USDT From 0x8D1d98…75f0a9F0 to 0x2835EB…AAD771E0479 USDT From 0xca03c3…F3c2521a to 0x5D7Baf…06e97BD10.08 ETH From 0xF681e9…b2125307 to 0x3d68a6…5F2Cbb7115 USDT From 0xF7Ca11…458C869c to 0x87e6EF…2ad3A554141.88 USDT From 0x99c1ac…1b27fb50 to 0x9153E7…E12973E9380102.39 USDT From 0xd75212…9eB135e8 to 0x87e6EF…2ad3A554149 USDT From 0x146278…408E85C5 to 0x312F84…bCC81f99500 USDC From 0xcfF762…2050A9c2 to 0xCaC5b8…8C70F1602.4 USDC From 0xC2411c…f6b65eBd to 0x2f6D19…8E6d322821111.98 USDT From 0x28E995…cFeDbd93 to 0x27b73F…006492B82391.509713 USDC From 0xB766B7…fDC0c28B to 0xcfB231…Ba89AD75500 USDT From 0x270D19…dBa91ACB to 0x28eBAb…BC04F4810.01 ETH From 0xc384D7…F96e3553 to 0x87e6EF…2ad3A554100 USDT From 0xB3ba5E…8E5cfd0D to 0x080929…3D0c0b832552.8992 USDC From 0x4c2c0F…e7A200B8 to 0x8702aF…8e83B31d39974 USDT From 0x4b2665…f065585d to 0xb8f06f…01AdBD839500 USDT From 0x7436FA…05FBFe5c to 0xD37C55…36a88983300000 USDC From 0x42cE0D…af614B92 to 0xb21f30…292dF37d945.000945 USDC From 0x51f98D…9880445d to 0x6DEd6A…07583c0d2265.32 USDC From 0xbD8B17…9D39C8B0 to 0x02A317…1C98CE3c0.007600543122256 ETH From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0xD72D6B…dA3a4212 to 0x100A84…eb05ebe2700.6196 USDC From 0x6F812C…9EFF531f to 0x0Bc03B…5Db89D9D1500 USDT From 0x53a615…dF1E9f48 to 0xF73954…7d0127c63020.341298 USDC From 0x4c2c0F…e7A200B8 to 0x150E36…D3a1b55955000 USDC From 0x75681E…09A1Cf82 to 0x728d7D…C1ABdF861540.182666 USDC From 0xC03b3b…4755E112 to 0xcA027C…381ded3B3840.2364 USDC From 0x0eCA0F…eA0f3C85 to 0x993620…FD9984574574 USDT From 0xD6016a…B1b26a01 to 0x604b67…79ab049965.065 USDT From 0xa761c8…f442d052 to 0x797435…AB4dE6Cf1500 USDC From 0xb2DAF9…670348F6 to 0x9ee326…C44B41C7291.7 USDT From 0x4eee50…967526c8 to 0xB985d4…86E1c0345300 USDT From 0x2Bd1Ed…6e887e52 to 0xff79BF…8B9de2420.11461108 ETH From 0xb23360…C8D7c460 to 0x9690e6…febD18Fb1261.234452 USDT From 0x0b3Ff0…04b6D1b9 to 0x9Be899…686e4A6a3.200586584426296 ETH From 0xa2230D…2e2c66E0 to 0x869AF1…595af79515 USDT From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0x985FEB…E994d148 to 0x780E24…41cAF9B00.7128584605330951 ETH From 0xa3eD4d…E079684e to 0xa43F48…60c818A910 USDC From 0xF2d863…5743c44c to 0x3d68a6…5F2Cbb7113.29 USDT From 0x9EE397…a54b41C7 to 0xdEead0…21B0010F0.00032734 ETH From 0x31779F…1b3E05ba to 0xe3612C…160D981E1500000.0015 USDT From 0x06A168…443f1488 to 0x1f4964…ea6ea6d363054.647533 USDT From 0x206Dd4…A1606F5E to 0xC2cd4d…3567986836190.09 USDC From 0x279512…827dC3D8 to 0x16129b…A3DA64EC12000 USDC From 0xCe050e…E4f0DbB5 to 0x87e6EF…2ad3A554138.61 USDT From 0xba3c55…38D8Ac94 to 0x1A7872…a426c98517100.00052 USDT From 0x831Dc8…d657887d to 0x65E00C…966B94de6.137062748323739 ETH From 0xd78058…a1bbE677 to 0xB02dbC…00fc433b381.7501 USDC From 0x48652b…2E0376c2 to 0x4C1316…8e53aCbd100 USDT From 0x9b492c…C07b9708 to 0xF4b8e9…Eb6a99C0253.47506 USDT From 0xA45E48…c23E3F67 to 0x6683c4…BBFa543a1000 USDT From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd1741398.69882 USDT From 0x966430…8664EFc7 to 0x87e6EF…2ad3A554145.4 USDT From 0x3B37C0…30BD3870 to 0x87e6EF…2ad3A554131.805794 USDT From 0xFd85E4…9d132Ea5 to 0x7f2Af6…1225b9c12000 USDT From 0x5293C2…10652b88 to 0x3434C4…B0808BF8200000 USDT From 0x54b871…2B403e77 to 0xd1943e…C0662A6250 USDT From 0x693B0e…c0Cb36Bb to 0x224301…D3346626100 USDT From 0xa82Ab3…743FE385 to 0x647B41…ae18Ae830.049373297702281035 ETH From 0x1467E0…fb368D05 to 0xF4E8Ad…e163Dd020.02891299865078473 ETH From 0x3D6222…fc2cBb71 to 0xDE5c6c…6A75dBFf150000 USDT From 0x2674c6…1Cd56eA4 to 0x0CDB28…20C261dd210275 USDC From 0x3E658E…334e5368 to 0x7efeE6…bf0e03b00.0416 ETH From 0x339b09…0D9F53C8 to 0x27ce9d…b4dcD5F623498 USDT From 0xc1Bf18…5B2ecFD4 to 0xf5A667…50FdB2660.11573471 ETH From 0x24dD57…08273c69 to 0x136843…b933843881.007439 USDT From 0x949b0c…7A25D843 to 0xFDC1CC…59e5a558800000 USDT From 0x5d59bE…30598F03 to 0x07Ce90…613f635332090 USDT From 0x4EC895…D6ec6a74 to 0x80B6de…C2928a7D5014 USDC From 0xe1df19…402f3E59 to 0x781DfF…63a494b41.881486 USDC From 0xD4D69a…15AAF9F6 to 0x8606Cd…22900663501 USDC From 0x507D8b…Eb918d73 to 0x553cfE…9a218c68116185.00016 USDT From 0x0B837b…eEDAfE1f to 0x3198Ce…a9A904EA200 USDT From 0xDb50Be…000dC9E1 to 0xE347a7…CdbE19641.201436 USDC From 0xE5ae83…c93c065C to 0x30207a…1bBbEBf8242 USDT From 0x4c2c0F…e7A200B8 to 0x36D823…86D8889085000 USDC From 0x847241…4FB5A396 to 0xeEDB83…13b47275233.661237 USDT From 0xE9BA2e…ae33dDFe to 0x924ED6…Fcf04922100953.634882 USDT From 0x3A0C9d…3BDdbc72 to 0xD4dB7E…010E45d00.0402322 ETH From 0xA901A5…937e5429 to 0x65552F…d0ed0aB50.03208391546768092 ETH From 0x5A0800…DfD6127B to 0x6B43f2…89FFbE271.129 ETH From 0x61497f…2Ad10112 to 0xbB7657…717bCe521000 USDT From 0xd38223…94c6BdAC to 0x639a8a…B10FeE5d70 USDT From 0xA94B98…736226CC to 0x294020…3F71950f23.01 USDT From 0x5f0544…7C75418F to 0x4ca6a5…ACEA86e720000 USDC From 0x5Be091…c4DC4d0C to 0x2a6752…774f4B11136235.454244 USDC From 0xD5d4da…7Ba66cdB to 0xD1b216…AB42c897600 USDT From 0x669a9A…16ac2e31 to 0x201b80…6d3D200c10 USDT From 0x5CF925…2000E68B to 0xBF9757…497AF028199900 USDC From 0x620147…7480CCB1 to 0x07b6FB…04189b6c0.38115678 ETH From 0x752176…425d834F to 0x2981F4…8B9de1A47 ETH From 0xd79f53…E3c56788 to 0x65Dd8f…496B3423430 USDT From 0xEbfd98…5B9dDE5F to 0x197799…A25dA9930.03669279805772913 ETH From 0xc50007…480eD746 to 0x02A317…1C98CE3c682.033374 USDT From 0x7De908…ad75723E to 0xCaf6Fc…6F97cF1f30100 USDT From 0xfB5a48…3EDc4B51 to 0xB3cF85…349A37280.049126859346621 ETH From 0xBdE96C…883C7567 to 0x7a95B2…973BAB47275.45 USDT From 0x04c691…546551F3 to 0x545EF8…4870580B40.457466 USDT From 0x20F4Fb…8c574A15 to 0xe58103…1900E1e50.4 ETH From 0x9Ae993…bCBb776d to 0x3d68a6…5F2Cbb71139 USDT From 0xB766B7…fDC0c28B to 0x413450…e045689F324.2789 USDT From 0xC34ad4…B738E7c4 to 0x1c1eCA…279CC1A72000 USDT From 0xdb9b77…61c2Bfd3 to 0x5415c9…Bc372483811.18 USDT From 0x3E658E…334e5368 to 0x1e3dD7…1F58D5F90.1993 ETH From 0x7Ab66D…7bBEAD03 to 0xb56024…9c2492A6801.374657 USDC From 0xa3D9f2…3656EfF5 to 0x87e6EF…2ad3A554147.23 USDT From 0x8d4AFC…8D8D1EEa to 0x280e5C…403f5D810.032315398287283886 ETH From 0xf877d2…5002b9fF to 0x5EF18d…95952575150 USDT From 0xdDDe27…6AD0A9Fc to 0x74CE5a…084a29Bc16895.649843 USDC From 0x6bfe8C…D0Ff21b8 to 0x3d68a6…5F2Cbb7114.46 USDT From 0x652060…b7664A55 to 0x87e6EF…2ad3A554164.93 USDT From 0x023f62…0a0c5589 to 0x2bC636…5De0D6f54800.00148 USDC From 0x66AB67…09F77CBA to 0x969391…cC7777770.3 ETH From 0x6c5fa8…2f8BC5b6 to 0x3d68a6…5F2Cbb71580.4 USDT From 0x106021…b30532f9 to 0xCa0C8C…7cA4CF663.5 ETH From 0xbAd7D4…C946Ae62 to 0x2cBFf5…CC330B85379 USDC From 0x197223…9Cd8E420 to 0x647B41…ae18Ae830.043356610504255 ETH From 0x316268…05b6d4a0 to 0x02A317…1C98CE3c0.011053016443028 ETH From 0xF60402…ecFE6a1B to 0x87e6EF…2ad3A554128 USDT From 0x308678…d8b96143 to 0x667c31…4b16F78C50000 USDT From 0x4A64E1…20061627 to 0xD42b69…4A9075575100 USDT From 0xe96523…d3C98F5F to 0xAa84FB…47FF7ffc24.901 USDT From 0x4da898…508c5C28 to 0x523677…3c6fb517201.35 USDC From 0xE9BB99…b576f683 to 0xE47e75…b031Ad573130 USDT From 0x38Cb72…cE8fB791 to 0xCBF4D1…C903053788939.940543 USDC From 0x1290Da…29916c6E to 0xB43dbD…35CCe763100.1 USDT From 0x112e74…afD7A35c to 0xbcF966…B5379f4411664.673023 USDC From 0x727147…26cDb1Ea to 0xcfc07B…d655Ab331359.166385 USDC From 0x6647bC…80bDc018 to 0xDB9393…c9c2bfD31500 USDT From 0x04AE8D…35d5CDba to 0x3d68a6…5F2Cbb7112 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C6435237.95 USDC From 0x98Ab1a…9952f58f to 0x905e2e…29Af2b46105000 USDT From 0x1563AC…831713F2 to 0x9d96e4…d0aC94Bb215 USDC From 0xC92D51…5A4c1de3 to 0x59288f…5866e4082300 USDC From 0x3E658E…334e5368 to 0x0a27Fa…e371052F0.05756771 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932060000 USDT From 0xE5eFbE…AA0B0b4f to 0x436631…6864d61933000 USDT From 0x273Bcc…949efCb1 to 0x3d68a6…5F2Cbb7115.47 USDT From 0x8af62B…22D4d9c9 to 0xCaC5b8…8C70F1600.004 USDC From 0xbf58e0…A01Ce3B9 to 0x46e169…C8796ecd0.009924667495231392 ETH From 0x3ECdB0…0d3D050d to 0x3d68a6…5F2Cbb71363.232 USDT From 0x1D0179…11B8F3F5 to 0x44CcD0…2C8Dd329100 USDT From 0x5B2170…92A88ABf to 0x87e6EF…2ad3A554133.35 USDT From 0x3Ba64A…7f5Eb5e4 to 0x3d68a6…5F2Cbb7121.07 USDT From 0xEba201…F8E5bFCA to 0xF364A5…b2da623649.5 USDT From 0x402225…105811c0 to 0x14cBBA…57B1F60e55055.055055 USDT From 0xb1d903…f7b6e34E to 0x891482…4c4Af8ab1 ETH From 0xaC31A4…5c1aaf56 to 0x18f3B1…1629E3f712565 USDT From 0x92d079…5920eCfe to 0x3175F4…dDFfae2740000 USDT From 0x69a4BE…803e2963 to 0xa9d64a…7e71a3430.1268 ETH From 0xF97d91…33F04f1C to 0x87e6EF…2ad3A554164.14 USDT From 0x1ED73b…A5264EB1 to 0xbCDf65…7e916B6240616.832078 USDC From 0x431537…b0b22242 to 0x04A6C8…18dE6f28500 USDC From 0x5f577a…dADEeA75 to 0x6Df53c…D626612510 USDT From 0x11f869…a8D99897 to 0xf82B15…12D09F2f9819 USDT From 0x3dFdF0…80fC2af7 to 0x6a4163…283B031E0.016076492156992 ETH From 0x8527b7…91B6df12 to 0xF2C39F…855F121695.05846 USDT From 0xDEad1E…19c2D466 to 0x1002FE…150C0CF24440 USDT From 0x4B2Fbb…7170FC6b to 0x973787…d2A7Aaf8500000.0008 USDC From 0x971288…B41088B5 to 0xaF77Db…8BeAAFaf645.99 USDT From 0x16D788…939a5986 to 0xbaeEbA…02F3948099.701001 USDC From 0x2Bd1Ed…6e887e52 to 0x205653…fe441a3e0.6396 ETH From 0xe5F344…8550F569 to 0x82DAf2…773e12490.096929 USDT From 0xB0f7FB…41D354Fc to 0x2cD84d…12DA6Ec01000000 USDC From 0x4781a9…60853173 to 0x875dcF…82B724D91000.912832 USDT From 0x49478f…1137aadd to 0x51b288…042C8DA61106.04724 USDT From 0x087eE6…54fbdDcD to 0x4b4Ad6…1B9F242A25000 USDC From 0xCB5e4D…f1Aca9Db to 0x54f8A3…CCa13B34560 USDC From 0xd959EC…64d5fba1 to 0x3d68a6…5F2Cbb7172.19 USDT From 0x6b7F45…E4F8fAE0 to 0x87e6EF…2ad3A554237.32 USDT From 0x539232…4e65fe09 to 0x5b8D1D…07fCa0660.011502262240019007 ETH From 0x3433A8…8e9AEa08 to 0x224301…D3346626120.577838 USDT From 0x46265b…A492b3e4 to 0x64a75A…Df2474D02005.73 USDT From 0x48F4dd…5eaaF720 to 0x87e6EF…2ad3A554443.75 USDT From 0x51dBd9…087Efb5C to 0xc3c1e2…398a905F0.00372047769485026 ETH From 0x095604…4EE07B9F to 0xc6F03b…3D73d5f58673 USDT From 0xF65358…F32eA678 to 0xDB9393…c9c2bfD333.92 USDT From 0xeB399D…42623CD0 to 0xCEd125…A3f7986850 USDC From 0x4b7878…8017Cb9b to 0x87e6EF…2ad3A55436 USDT From 0x1554C0…9e9D3dAf to 0xFe41E9…cCF89d4a24493.864507 USDT From 0xE5ae83…c93c065C to 0xe37451…9fA3987B4143 USDT From 0x779c0b…19c3E63F to 0x69760C…62888b77505.290505 USDT From 0x4c2c0F…e7A200B8 to 0xec8Ff2…5Ac2D44d438.46 USDC From 0xF2a44c…07b98895 to 0x87e6EF…2ad3A55442.1699 USDT From 0x02534a…cd9607CB to 0x285AB4…ee14c5EC579 USDT From 0x6B4348…1E3d4b09 to 0xb01068…A74588a888.111221 USDT From 0x659EAC…c7fD7754 to 0xeFeee6…Cf7A7c9F2398.982398 USDT From 0x197d9c…488b23b8 to 0xBAD512…AbE237Bf100.121547 USDT From 0x4c2c0F…e7A200B8 to 0xcD2B51…0F40c83b1 USDC From 0x260676…66Ec5b1B to 0x2eB7F6…c3961d5E200700 USDT From 0x51dBd9…087Efb5C to 0x6C1671…9a5416b3146.250538 USDC From 0x652c99…D1097A34 to 0x3d68a6…5F2Cbb71133.8 USDT From 0xc40A07…06F024ED to 0x8C81DE…A3c51Cab14.672 USDT From 0x644e76…E9526Cdf to 0x597445…C1399c591001.046093 USDT From 0x2d2C49…81F90A88 to 0xC33578…c3630C5927677.610227 USDC From 0x3f25AB…13cA117f to 0x587329…b3E43CF2645.912951 USDC From 0x7c2678…54F3c5E6 to 0x90CfF2…87F45bf33705 USDT From 0x17CB9a…f2652394 to 0x3d68a6…5F2Cbb7126.128261 USDT From 0x896BA4…b5d718A3 to 0xCfA701…0b0768b97.4348 ETH From 0xA6E399…c5B553A8 to 0xf84E84…132F5f4f300000 USDT From 0x5bCFe6…d1480869 to 0x46E529…472d2B18410 USDC From 0x3ACbD3…286eE63A to 0xCab28b…3076ABF49.481459006911983 ETH From 0xFf27E6…7EeA3760 to 0xD1863c…b13F69E31258.917564 USDC From 0x3A41Fc…a6C3547F to 0x3d68a6…5F2Cbb713000.0003 USDT From 0xBc4eF6…fF34634c to 0x597445…C1399c5937.3262 USDT From 0x2f3B15…80d07380 to 0xF69373…b21f44bD20697.45 USDC From 0xb97050…19817965 to 0x073187…0C8f74250.12069201629640708 ETH From 0x5Af7f5…dB016ae0 to 0x15f81d…16faaAe55400 USDT From 0xe9495C…8ddf03a1 to 0x0CF368…b28564d51055 USDC From 0x11C052…433bbE5A to 0x3d68a6…5F2Cbb71439.84 USDT From 0xa387dD…bd3A0d98 to 0x87ED5a…978602660.0076 ETH From 0x3fF660…Ae9c9816 to 0x647B41…ae18Ae830.07982990624153792 ETH From 0x68D6Ff…D1ED89c8 to 0x330b1D…ee49C9201000 USDC From 0xBCb49e…98C0fdeF to 0xa09Ac7…20C2C59c100 USDC From 0xc7A960…9fAFBD54 to 0x4dC508…1dC12aFa7089.67 USDT From 0xb2783e…12C63366 to 0x87e6EF…2ad3A55434.4806 USDT From 0x762F06…F531da27 to 0x23Bca6…225c71A79.028463971029032 ETH From 0x529995…54eEFA81 to 0x9Bf36D…58cA3Db524633.100246 USDT From 0xF0C384…412077A2 to 0x3d68a6…5F2Cbb7112.926 USDT From 0xf65dA3…ac5EddB0 to 0x4c5EF9…F670b67c13000 USDT From 0x69E6D0…0a8CBE06 to 0x070770…b5e7F75079900 USDT From 0xd5De7b…7Fdc3453 to 0x44a0a5…e30fa35F0.08082798074750701 ETH From 0xA6D5c4…6B6D764C to 0xD04846…989D3E51228571.000228 USDT From 0xE53179…d0e611Cc to 0x3d68a6…5F2Cbb7148.37 USDT From 0x1F974F…6c0b6f0b to 0xE5d703…f79378f315590 USDT From 0x52f169…bfE36B8c to 0xd908DD…f88E4CF459649.68 USDC From 0xc3cCFC…9f4EdECC to 0x87e6EF…2ad3A554165.32 USDT From 0x51dBd9…087Efb5C to 0x6d2245…AFf954Ce0.006563213200897912 ETH From 0x237B6f…42439866 to 0xa2e086…4d7aE5D02190016.5 USDC From 0x8F5033…D0351FD5 to 0x647B41…ae18Ae830.027008597044237 ETH From 0x3b5D48…dfba5544 to 0xc35Da4…b023473D0.008981 ETH From 0x7FC03b…b8B45aCc to 0xA5E617…7bBa770920000 USDT From 0x95FD04…dD61E973 to 0x10c80B…02bbD3240.000377137900473308 ETH From 0x7c80fb…1bB09daa to 0xE347a7…CdbE19641.125391 USDT From 0x6AbE79…9B46C32B to 0x801D8D…72a9D3c20.00032734 ETH From 0xFDb7a3…96a808C1 to 0x23da80…4e869c0447250 USDT From 0x51dBd9…087Efb5C to 0x4C1bfc…F96138430.003677725815165468 ETH From 0x151E86…64b8CFE9 to 0x5CCAb2…e1c78C9A973.919256 USDC From 0x6047b3…28f06484 to 0x9DDa8F…785473A432.656527 USDC From 0x396f7A…36fdA936 to 0x01ee53…8dd1b236698.6 USDT From 0x42D201…48C1FA72 to 0xE6CDb6…338d011d10 USDC From 0x2Bd1Ed…6e887e52 to 0xCa4aa0…A41463880.06356708 ETH From 0x55E036…6e53A1B7 to 0xE347a7…CdbE19641.076041 USDT From 0x667a23…3ECbD8D2 to 0xC1F267…8E7C509B1 ETH From 0x8A9497…999a7C74 to 0x8E572d…0a34B2600.0282168 ETH From 0x71e69c…3A6cDfbc to 0xb01068…A74588a80.005459691279960139 ETH From 0xdb9b77…61c2Bfd3 to 0xDcA262…D7Cc78f20.009421 USDT From 0x834E44…B51810B9 to 0x3d68a6…5F2Cbb7120 USDT From 0x12D884…C7633d3E to 0x5A69Cd…080d7fB18139 USDC From 0xD814c1…349C9a56 to 0xCfc1dE…675310041 ETH From 0xD3a731…c97c052F to 0x055459…5F0AB21543748 USDC From 0x549613…86f8FB1e to 0x458eB3…bC1c5e201.574411131915111 ETH From 0xc5d429…Ae9A385E to 0x2bC636…5De0D6f5175 USDT From 0x37305B…57fD7341 to 0x7Fea8d…c4B41b13394918.51777 USDC From 0x4c2c0F…e7A200B8 to 0x71c744…BDd8976f1 USDC From 0xe51f69…D85257eB to 0x9Ad80f…DE3bFd05117652.677924 USDT From 0x0bB63E…f0E73Aa5 to 0xaF4Db7…49DaD00629190 USDC From 0x3d1a6A…Bbcd8213 to 0x96d3Ca…999543CA1234 USDT From 0xbcCCD8…251Ad5f2 to 0x1450B4…095BF8582500 USDC From 0x2cE51c…1899ea6c to 0x058f4A…69C07AeB247589 USDT From 0xCd9FdF…ac4009B8 to 0x28d99e…60c2688445 USDC From 0xf285c1…69BAfCe0 to 0xb6B44c…ba6f5e1c0.00320922 ETH From 0x4d68cA…6ceAa086 to 0x5278Bc…0BE50A1050989.753215 USDC From 0x51dBd9…087Efb5C to 0xd43fE5…2cBe09790.03498406408226954 ETH From 0xC34c8e…101013A7 to 0x6BB19e…d47a1B6041.5675 USDT From 0x17Fc63…982275E1 to 0x647B41…ae18Ae830.014534345470282 ETH From 0x66366f…4180d607 to 0x27Dc50…9918c41A86.163501 USDT From 0xC03b3b…4755E112 to 0x5D282B…b66743E6663.9776 USDC From 0xEF2bB1…e11FE8Ed to 0x70ea24…2D9AF22a2209 USDT From 0x3c926a…04E3706C to 0xB3e2bB…00214f8217 ETH From 0x081073…2430A306 to 0xB20B96…b9fDb0F735264.18 USDT From 0x72918D…509A4FF2 to 0x48600D…A8CE358F71548 USDT From 0xB4a7fd…23B0a692 to 0x8648e5…d2Be73F0375.002537 USDC From 0x0A7413…00a22Db6 to 0x9636A6…1d86B2f21 ETH From 0x3eD10f…5dEE315E to 0xe9a585…111Db99d200.177958 USDT From 0xaB2c23…B7EC88EC to 0x332352…EE7CF6F9500.40032 USDT From 0xC3ED8c…FCAd37E6 to 0x7a95B2…973BAB47290.28 USDT From 0xfC795D…a7Dd4e53 to 0x3d68a6…5F2Cbb7117 USDT From 0xF06cad…DBcf95C1 to 0x3d68a6…5F2Cbb7125.26 USDT From 0xd51e86…07344315 to 0x89a91F…0f5b3B95482.65 USDT From 0xC904B0…0D4360E0 to 0xf09a92…DeEbaFef1 ETH From 0x17349d…ab2bdA73 to 0x3d68a6…5F2Cbb7184.98 USDT From 0xb37c1B…B49CeAA5 to 0x44805E…D864012C1500 USDC From 0xc741Db…6aaBF118 to 0x1bB9A1…55d9cde115.920001 USDT From 0x68dd88…A40E89ac to 0x69760C…62888b77550.00055 USDT From 0xfb8Ad9…abbeE695 to 0x5d6379…096b32AD200.096808 USDT From 0x8A12a5…8DE35A8d to 0xD98673…20279b0d25111 USDT From 0x4136F9…a6B26C5f to 0xD10D57…70b55675100000 USDT From 0x4faC20…2A3F1f83 to 0xc67B0B…202bDd3a10 ETH From 0xE52514…dbfbd1F9 to 0x13D5a8…5a5e654810000 USDC From 0x366eEa…FacF75B0 to 0xBf6f3C…B606C8e70.06415249 ETH From 0x305Ee9…7DEA4349 to 0xb710D5…6bdBB03721486 USDT From 0x51dBd9…087Efb5C to 0x89E163…015A03280.010213879710867398 ETH From 0xc7A960…9fAFBD54 to 0xB5faDA…E6b44f9c13260 USDT From 0x12964c…fef042F5 to 0x87e6EF…2ad3A554137.706293 USDT From 0x477848…157cB1c9 to 0x24526a…022843e7212.062383 USDC From 0x30c2B6…63C6d56F to 0x420047…3022fAF9256148.55 USDC From 0xB23ecE…aB272069 to 0x400d31…7f16808d36197 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3143722.880134 USDT From 0x8914ff…3FcffF3e to 0xED446c…820594700.000899 ETH From 0xB7b9A5…24060E5f to 0x6998D4…9F5975290.23848423780124794 ETH From 0x2A6691…BE58957A to 0x7a95B2…973BAB471306.24 USDT From 0x6feB17…7559d23A to 0xb09939…AF7B73970.01 ETH From 0xf728C2…2dB415F9 to 0xB3cF85…349A37280.019044693476753 ETH From 0xC47054…f44b4fDA to 0xE0ade5…03c0fdb111266.292047 USDT From 0x140580…9621fD0e to 0x224f09…7B3f7ACA0.01628372767093843 ETH From 0xf954C7…c9C32f1C to 0x87e6EF…2ad3A55471.06 USDT From 0xc46072…b8890FD4 to 0x5F4DE0…1190D61d10000 USDT From 0xe1e47d…aE45CdA7 to 0x3fcD35…27Aace351926.558585 USDT From 0x621eec…90bae268 to 0x9eC180…8C084f5e504.987106 USDT From 0xF6C1Ac…95158651 to 0x154da1…AD4A5C432 ETH From 0x14aCc2…515faB9E to 0xD89EB0…F68338d02 ETH From 0x2Bd1Ed…6e887e52 to 0x900ffB…F96279330.21757537 ETH From 0x318d3e…6D4B647F to 0x045659…03100037237.115891 USDT From 0xc5aAf3…Ce252d43 to 0xAf1E49…5BAc6294500000 USDC From 0x75ef20…C5e3229e to 0xa037D0…bF44DE97100.099599 USDT From 0x5f6767…60E8EC90 to 0xa00222…1edD94c50.05 ETH From 0xe5cBb5…14eC992a to 0xf5A667…50FdB26633.010579 USDT From 0xF7037D…dAD70CE0 to 0x507cB6…5dee34414824.661447 USDT From 0x547e5A…d273D141 to 0x7902e8…AC8C9cc2100000 USDT From 0x435a38…8B4Db625 to 0x2B02cC…5ee2577C1 USDT From 0x2B5Dfc…e95bE88A to 0xd29974…045C6A65250000 USDT From 0x6C5f46…3342E38f to 0x81A5C8…d4c729615000 USDT From 0x9fEd2c…59d55Baf to 0xCA5F8C…126101511912.5 USDC From 0xCc41db…EC0C2792 to 0x24eB80…635Cd25e1070.21458 USDC From 0xe10818…3cB6D798 to 0xf976Eb…5AF630a10.0909296 ETH From 0xf72829…eCf167B3 to 0x728d7D…C1ABdF863477.213133 USDC From 0x8f78A5…0B2B58b8 to 0x19A671…Fe967Bf53000 USDT From 0x5a1f8a…90771B7D to 0xE76acD…C4fc28280.06150146 ETH From 0x0Cce69…578107E3 to 0x771937…CC89f02010 ETH From 0xa166dB…84a4becE to 0x3d68a6…5F2Cbb7115 USDT From 0xc6edFA…b43E8FEd to 0x15f0B8…0a64509D60000.000124 USDT From 0xB8e7C7…3bd4aA0c to 0xB882b6…41Ae93dA2.937288665783338 ETH From 0xea7C8f…e668c119 to 0x3603E3…a2390eB072600 USDT From 0x3E658E…334e5368 to 0x0518f9…A8CB87210.01048701 ETH From 0x7467a6…477DeDd0 to 0xD91F94…bE9a4b56128.504407 USDC From 0x00b94A…71E13765 to 0x3d68a6…5F2Cbb71145.72 USDT From 0x6f7388…8bfB03dE to 0x03f23a…BF17887E120000 USDC From 0x78C305…Af617a7C to 0x24763b…5c7db1e340000 USDC From 0x8Cec4E…F8a73C55 to 0x5d9C3B…10a76459119.95334652629278 ETH From 0xf7cb94…5B8eAac1 to 0x87e6EF…2ad3A554156.269 USDT From 0xb5490c…bE7a46AE to 0x0F648C…1Bd3B4070.16355 ETH From 0x96004f…DeC1A431 to 0xa0B416…5217bF0b28999.285484 USDC From 0x87FC21…70118cd5 to 0x28d9d0…54D096AD9000 USDT From 0x22F511…ca6E6C6B to 0x7cA22a…982897836137.01407 USDC From 0xF7037D…dAD70CE0 to 0x8162Fc…4DC01e7d41.567822 USDT	0x77a791…62299990	0 eth 0 ETH	0.000173865710681936 eth 0.000173865710681936 ETH
0xce3e4c…84d86bff	24191485	Thu, Jan 8, 2026 5:36 PM	0xa7EC2b…FdeAF09a	From 0x0A40af…188bA15D to 0x7151f5…720fBEFf20756.951641 USDT From 0x621eec…90bae268 to 0x7f9524…2a69be0036.318617 USDT From 0x317C36…C47e0670 to 0x30E345…4E6855920.12201480787404051 ETH From 0x11DE43…856f78A9 to 0x657ab8…F97c4a7220000 USDT From 0xA77dd5…42a0b5B4 to 0xA77C83…6d70C02326820 USDT From 0xB766B7…fDC0c28B to 0x413450…e045689F324.2789 USDT From 0xec59f2…140b8A81 to 0x4A53Ef…17B57cc9100 USDT From 0x51dBd9…087Efb5C to 0xb832e4…866866590.17966057542324088 ETH From 0xDFc567…99A1a267 to 0x8C4FC0…71e63a0F0.0646885 ETH From 0xE46fA3…71b614Ec to 0x3F4D94…2d40a28237951 USDT From 0xC12d5c…95Af9fC8 to 0x5613AE…4De6e6dF1.53 ETH From 0x8984c2…77bA71d2 to 0x990caf…7Ad8d0866.91887e-13 ERC20 From 0x109548…4a31d347 to 0x24CF0A…D287075649.191848 USDT	0x92e7A9…ff965af2	0 eth 0 ETH	0.0000124742625755 eth 0.0000124742625755 ETH
0x8aad6b…dad1d7ce	24191447	Thu, Jan 8, 2026 5:28 PM	0xa7EC2b…FdeAF09a	From 0x46b499…41e9f28e to 0xA6B03F…1Ab4aBa01000 USDC From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B645.6033731651087 ERC20 From 0xeBdaf0…7F11808D to 0xcE6338…5aD7eA3c10 USDC From 0x9739B9…9Cada375 to 0x74a04d…33d4dD4f11875 USDT From 0x51B6D1…e89adA10 to 0xAE0068…6bA546eb64118.508886 USDC From 0x22F164…A30d97Bb to 0x8D8EE4…8ec082961158.480074 USDC From 0xf6c3D8…6fBDcf4b to 0x694773…a90CA22D3148.7356591603266 ERC20 From 0x5a855e…85253E30 to 0x27b73F…006492B8953.423863 USDC From 0xf20784…64C9D5a3 to 0x730Dad…9Ab7C15949990 USDC From 0xda5BcF…2ed899f3 to 0xf4Fcc3…62332B7c49503.0898 USDT From 0x7cee8F…0353d88E to 0x49D631…67c518bE2000.172014 USDC From 0x4C828d…87A17589 to 0x0A016C…8B688f2645764.35 USDC From 0xB766B7…fDC0c28B to 0x413450…e045689F324.2789 USDT From 0xc66d07…F413a4d7 to 0xaC88f6…D3F485bc43224.804 USDC From 0xC41638…C1Eb5990 to 0xbC515f…76a501423000 USDC From 0x536a5A…B74b2De7 to 0x738EB8…46964e200.11250148662678756 ETH From 0x95FD04…dD61E973 to 0x0f6007…B992b2160.000373875103282997 ETH From 0x4Bd369…F7EcCcDb to 0x8b25e7…2db0f7A83 ETH From 0x621eec…90bae268 to 0x7f9524…2a69be0036.318617 USDT From 0xa3Cf6f…5C76cE59 to 0xb59E17…45e43db2358.35 USDC From 0xa61da8…FD0c51A8 to 0x01f9D9…8fE1af4715.8 ETH	0x92e7A9…ff965af2	0 eth 0 ETH	0.000019478620407357 eth 0.000019478620407357 ETH