Address 0x52bF68EeF2A40c8DF3993CAda3dc5540a0ED8306

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x05adee…57ef87c9	24221996	Mon, Jan 12, 2026 11:44 PM	0xa7EC2b…FdeAF09a	From 0xa4DB9A…6A81F737 to 0x4AF53A…3fd401b92330.837453 USDT From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D0.1 ETH From 0x0E2FdB…2767F861 to 0x1c6E79…94F3C05510000 USDT From 0xEAfAE7…8C012b74 to 0xEE5085…281cC90826917.2 USDC From 0x6F292A…59fC5a77 to 0x3e98f5…00ad2A075000 USDT From 0x84F515…5C7A0D36 to 0xE61bDf…3B440081413.06 USDT From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D17 USDC From 0xF7D3C5…b6829eF5 to 0x3d68a6…5F2Cbb7112 USDT From 0x97A5C5…B20E9c1c to 0x3d68a6…5F2Cbb7126 USDT From 0xed3E55…6603C7a5 to 0x14bb0C…A2Ba44ca3 ETH From 0x656dF1…21fea1FF to 0xae35C7…13366A9410000 USDT From 0x6D51b3…20f05d37 to 0xD726E8…C3e96bcf0.0274536 ETH From 0x8e4212…47E0287b to 0x0b2D9E…d3D53b6846461 USDT From 0xB37dF8…Cc79063c to 0x6d5889…29CDE153146.74 USDT From 0xc903c7…84400a9D to 0x6cAa50…C59F4f6c860 USDT From 0xE0dBaC…e59de49F to 0x956aF9…5740feD20.01099705776266 ETH From 0xa840Ab…1B88bE08 to 0x3d68a6…5F2Cbb71429.86 USDT From 0x4c2c0F…e7A200B8 to 0x717f3c…fd6982Ed24.85 USDC From 0x168179…8Fd29DeB to 0x6d5889…29CDE15322 USDT From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb27872 USDT From 0x61d4AE…07976B93 to 0x647B41…ae18Ae830.321801713840261 ETH From 0x4c037A…04f6C94E to 0x2bC92D…c5362e3210.01412 USDT From 0x4Dd37b…553eB657 to 0x306115…D250D5a52018.75 USDT From 0xe4A095…73a6dB7c to 0x6d5889…29CDE153719.82 USDT From 0xEe66e7…5491ea46 to 0x138dc7…Ee185D4E2273.56 USDC From 0xFeAa39…515C90fc to 0x3d68a6…5F2Cbb7118.66 USDT From 0x9230A3…B6A776c3 to 0xa87198…9c9092936042.69 USDC From 0x9739B9…9Cada375 to 0xd6e66C…a33498348000 USDC From 0x43c89e…eA0e5EcC to 0x3d68a6…5F2Cbb71726.6 USDT From 0xd63cb3…c9B56BF0 to 0x2e370B…343B27C9175 USDC From 0x0eC57e…EB5097BD to 0xB21976…55dc29ac1.92123 ETH From 0xE5ae83…c93c065C to 0x35B2F0…ABde60b30.0003 ETH From 0x78395e…aD64ac4E to 0xAb6f71…812e409569553.904668 USDT From 0xf2d753…B92f2995 to 0x3bA165…3b5B72aA5000 USDC From 0x980a00…354f9418 to 0x77f1BF…D383885b17 ETH From 0xea8c3c…4f9a3cd8 to 0x5b71AF…ab6c75F930.9878375 ETH From 0x602a43…A07c10a6 to 0x171753…c314083E2000 USDC From 0x48526D…53C74a80 to 0x24eB80…635Cd25e0.28796022 ETH From 0x21e4E2…9c58F55F to 0xC72dD7…2187FE7D600000 USDT From 0x98e8A6…65ECf51B to 0x961C28…6a544525116.87 USDT From 0xAC0816…4e9F52e6 to 0x6d5889…29CDE15322.4 USDT From 0x6D57Ba…A8cdE153 to 0x3F307A…8D498C8f273.18 USDT From 0x7E93a0…9e10EB0A to 0xA3ACB7…FC0B38392.410606 ETH From 0xfbCDC3…D00cC684 to 0x5b8d79…f8Fca0660.005718877237364138 ETH From 0xBBc4E4…80552cBa to 0x3d68a6…5F2Cbb7144.53 USDT From 0xcb229C…4DAdEF51 to 0x217cC8…369b1D740.40238332761306583 ETH From 0x4909CB…0f3d9f93 to 0xb13C3c…C50eEAce39045.13289 USDT From 0x6661DE…50e37459 to 0x0707b7…8E0d86FE0.003 ETH From 0x3cAA16…72461993 to 0xE36e5f…E35f9F130.006 ETH From 0x9763eA…585897D8 to 0xA4B3Ee…d31De8eC67 USDT From 0x791AC6…46ee3641 to 0x7E0E22…Cab1F9ff50000 USDT From 0x900824…9E86cb11 to 0x6219Fb…1e3f0aAb11690.437222 USDT From 0x6197d3…4717537D to 0x3f253e…E2ca117f1050.001 USDC From 0x1B77CD…4C326D95 to 0x3d7eE6…aaeBB1a90.000001187326107258 ETH From 0x38246E…283026e4 to 0xC4E4F9…dBd557b86200 USDT From 0x11863d…14699E02 to 0x75f139…57ED37cf2000 USDC From 0x571cc1…a2D14dF4 to 0x4301FF…f92D14F245804.25 USDT From 0x5753b2…2bf762b1 to 0x2A3b00…4E15d351224403 USDT From 0x79A188…F1F1EF5C to 0xA19616…2184467d1000 USDC From 0x7C18B6…95ce8963 to 0x256d6B…aE615668502.55 USDT From 0xdFFE36…FBFA1823 to 0x9d6A32…d9096FF10.03089936889792 ETH From 0x2419FE…cf759dFE to 0xdA6e2A…aD1632c82337.671959 USDT From 0xb556d3…814f42A9 to 0x8C81DE…A3c51Cab98.785 USDT From 0xbA77e6…A162C35D to 0x78238b…cb00F1812919 USDT From 0x05cA96…1a41C153 to 0x18Cb0B…1e613a5c5234.89082 USDC From 0xe34e01…69b9dCA2 to 0xfa1714…61C53d1730000 USDC From 0x287ada…C862B83B to 0x5A876e…2efc3bA624.449877 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x15f397…13BA3c3F to 0x5b8d79…f8Fca066819.456299 USDT From 0xfD8668…d4c87145 to 0x891C5A…56DeDe90526.884796 USDC From 0x83D530…e4Af480C to 0x88E79C…9f708FaB1380.607605 USDT From 0x93a6a4…Da2dDcB4 to 0x39677b…d4dCC95C5000 USDT From 0x784039…6954Ac08 to 0xB582c7…5a87E1c91000 USDT From 0xbA8706…8BA1a859 to 0x179E4a…a2CA56042004 USDT From 0xb1F662…eB6a5e90 to 0x34A81B…6cF3de6f1000 USDT From 0xA97B35…2A388b9e to 0x4936bB…C23F80292490 USDT From 0x737b82…D9b606Be to 0x26D025…72bc9D6012503.470456 USDT From 0x35c50A…c329b633 to 0x3d68a6…5F2Cbb7113.6054 USDT From 0x45a21a…079bf5d3 to 0xeA988D…32A70F1a5005.881911 USDT From 0x90814d…D505e604 to 0x981395…a2Ce371D1.6217375333397055 ETH From 0x0cbE25…f0c9aa9e to 0x88AdB5…Fe112bd32.0068 ETH From 0xda2Efe…9A41754a to 0x237661…dadBe47D50.066989 USDT From 0xaEC861…Cc95975B to 0x7C38b7…802a7dF8249649.598722 USDC From 0x7837d5…160EE7E2 to 0x66e04b…047DbDc320002 USDC From 0x1467E0…fb368D05 to 0xb0a878…D331dB84116.5743 USDT From 0x07d3c3…d41687ef to 0xa72D2b…a12F2468100 USDC From 0x86E3A7…1E99ACD4 to 0x182068…3bEdD1C511000 USDC From 0xc5bc1b…706009a9 to 0xBc0Df2…be52Aa442 ETH From 0x180c5D…6dff40aD to 0x6d94D6…FC811aEb0.00001 ETH From 0x018F5B…142d6341 to 0x458eB3…bC1c5e200.08299433046704707 ETH From 0x783d08…0b097c4d to 0x57423c…4b1f3C69280 USDT From 0xB3Cf8D…eC443124 to 0xFD7660…9C8b5f030.51828476 ETH From 0x8Dd45A…081f8A33 to 0x6a4163…283B031E80.09427 USDT From 0xAd1CAc…0fD10bAb to 0xa95780…ccCA4E9c1001.341798 USDT From 0x1C122F…3f740B49 to 0x6954ca…CD4127Fe10.894164000757524 ETH From 0x69a75e…453DaACb to 0x5e70A7…5685a8271895.848876 USDT From 0x02EF00…E97c9dd7 to 0x7143Ed…Eb7Be3a70.09729330038333561 ETH From 0xd47204…FCb64693 to 0xb21f30…292dF37d945 USDC From 0x6AEEB4…ACF690fe to 0x557D3f…8Cb490420.0964912675752054 ETH From 0x4092F8…45Abfbf0 to 0xF7Af75…0c4FFAF20.007522133878938777 ETH From 0xC84022…e6b0dd1d to 0x10a089…aC843D3D0.86240372 ETH From 0x312236…ac29F390 to 0x8606Cd…22900663500.2763 USDT From 0x7bD242…c8bf8776 to 0xE347a7…CdbE19645.087912 USDT From 0xec9aCf…0f3205f2 to 0xE347a7…CdbE19641.226557 USDT From 0x1545C7…00Ad9fe1 to 0x294020…3F71950f51.239648 USDT From 0x1150E7…3ACC8700 to 0x6a4163…283B031E100 USDT From 0x4EEce2…98bAb851 to 0x41938b…C2C0f31018.270182 USDT From 0x78D56C…4400D98e to 0x0a180e…0953A9E810000 USDT From 0xF5931E…639B622F to 0x3d68a6…5F2Cbb71500.73 USDT From 0xd3B013…93fBF48d to 0x42160a…0D6d3bBa45454 USDT From 0xbbAB5F…817B3576 to 0xC0f0FC…92945F546 ETH From 0x7d54c5…6eF18Cf7 to 0x5E6B65…27d58061192 USDT From 0xC82c27…A338eBeB to 0x7C9422…586dd129105314 USDC From 0x98C834…d880A699 to 0x162c96…4114bB0e100 USDT From 0xdCFC2B…De76069a to 0xDB8bfB…a34B7d980.01617165 ETH From 0xFa5C60…93e88558 to 0x5b8d79…f8Fca0660.003849703721579514 ETH From 0xE8dFA9…Abb8ca9c to 0x7369bC…74b973b11.575 USDC From 0x5bCdD5…3fF1B0e3 to 0x3d68a6…5F2Cbb71279.86 USDT From 0x45f4aa…a0Be6643 to 0xc36F17…b4874dE91587200 USDT From 0x870400…1e91b955 to 0x5ef4c3…d253755B100000 USDT From 0xeB0e77…D83F6185 to 0xa7B352…Ee53D642150000 USDT From 0x780750…7CB3b196 to 0x3d68a6…5F2Cbb7128.72 USDT From 0x3F6088…8e115686 to 0x7A7faF…BBb13dA216 USDT From 0x534797…93829bD2 to 0xe6Cf89…e2f2db0510000 USDC From 0x31Dee5…E31565BE to 0x5b8d79…f8Fca0660.005107642805057581 ETH From 0x8B14C7…bDC7bcC8 to 0x5F7519…Bc0363f218005 USDC From 0xD14F15…a3b08bF4 to 0x3d68a6…5F2Cbb71217.86 USDT From 0xffa1A4…49A2881a to 0x78EE5B…f9b7a997600 USDT From 0xE36490…b8ec5D6d to 0xe10B1B…4f0413Bd1000 USDT From 0x0af537…dD5d70Db to 0x3d68a6…5F2Cbb7157.99 USDT From 0x829B30…446246E9 to 0x8fEA0B…82C9E2281000 USDT From 0xD1F9A4…22736bca to 0x540B84…D68AA6c212000 USDT From 0x10AEE4…df7A3fA8 to 0xefA693…1A0A40701000 USDT From 0x0e99A2…3FD91E9f to 0x92d4a5…2f2ba31438414.002154 USDT From 0x76b8C8…481209dB to 0x7Db412…8E983cfe0.00032734 ETH From 0x0DaD85…D3252F07 to 0xd534EA…05a71707205 USDT From 0x38d70E…Fa4618e1 to 0xa5a63a…7a7fcDF617422.085894 USDT From 0x271bB5…6F7dc65f to 0x50F045…23888bDD10.015254 USDT From 0xF55A03…813457D2 to 0x18ef6d…49A7C4450.005673273877929635 ETH From 0x0F76Cc…28Be3146 to 0x3d68a6…5F2Cbb7124.4072 USDT From 0xfC9693…203e2E63 to 0x8bf991…c551566d666.459381 USDT From 0xA0C1e9…0381eF2C to 0x818Ba2…099EcD291112.927672 USDC From 0x2800f8…0A070EAa to 0x69d5eE…4EF8983942 USDT From 0x0a1212…79390f0F to 0x92eC02…a8cb7cB2100000.0008 USDC From 0x574dD8…c51737Cc to 0x24FAA4…4590C35C17025 USDT From 0xE7C6eF…FFA8Bd33 to 0x6a4163…283B031E150.179765 USDT From 0x2ef809…22e797C6 to 0xe55177…e885355e0.006496797079040033 ETH From 0xfE4d68…91c34F46 to 0x3AfB3e…Ca491Fc04000.0013 USDT From 0xD4dcee…174Ca79b to 0x2D0BE5…48c8232B0.013799642208179 ETH From 0xBC4278…Ef16D1E6 to 0x3aB7b5…66048ef82000 USDT From 0x335869…28D5b917 to 0x3d68a6…5F2Cbb7129.88 USDT From 0xD47Ca5…5b17258e to 0x944452…9FA083C30.57548 ETH From 0x50727b…83558304 to 0x16e2DA…F520036F23879.8 USDT From 0xb23360…C8D7c460 to 0x5849Ea…c335C786282.932295 USDC From 0xf0a429…2292CB01 to 0x69760C…62888b77506.606915 USDT From 0x4c2c0F…e7A200B8 to 0xe1378A…3969f15655.92 USDC From 0x9758da…43BF375D to 0x5a817B…C3f0291c35000 USDT From 0x2949BF…58318bfB to 0x5B73F6…0bbF4D8E5000 USDT From 0x0B24CD…e1429C7E to 0xA76f95…90B656ad500.5 USDT From 0x5dfC18…Cd52a3Af to 0x3d68a6…5F2Cbb71724.48 USDT From 0x51dBd9…087Efb5C to 0xc9af97…A83E22960.00748995404508921 ETH From 0xc2841c…66A33a8e to 0xE347a7…CdbE19641.252303 USDT From 0xf521B5…0Ba741A6 to 0x1576B3…28C7EdEd100 USDC From 0x94932B…c34858a8 to 0x4D0e86…92Eb651410000 USDT From 0x59d96c…76a69EB0 to 0x0A917F…0BaE9A9e1001.343803 USDT From 0x3D6E10…32055455 to 0x2bC636…5De0D6f5200 USDT From 0x464Bb2…08399d8D to 0x3d68a6…5F2Cbb7172.42 USDT From 0xEbb02d…D883a44e to 0x6e2Fb7…c398942950000 USDC From 0xcac15b…bBB3f0cd to 0x469AD5…3754A08D43600.02962 USDT From 0xeD233F…79889DA9 to 0x1C5555…cFEc67400.539996861705799 ETH From 0xA9D2e3…93A3a058 to 0xFD4c62…46CEf8f51000 USDT From 0x9632cA…4B414Ae8 to 0x3d68a6…5F2Cbb7114.35 USDT From 0x752883…d2862828 to 0xa0aD47…FDc42B320.05175334 ETH From 0x38b30c…cd0479C8 to 0x3bA165…3b5B72aA2965.150022 USDC From 0xF52952…7034B205 to 0xCDc4d5…9b8d89727 ETH From 0xF46947…F4c48A5C to 0x52f51f…717Ac87F813.95 USDT From 0xFF2B5B…D0a12E11 to 0xD42b69…4A9075571181.96286 USDT From 0x4Bb999…Ac312080 to 0xb09939…AF7B73970.01 ETH From 0xbf7e6C…460d2B91 to 0x27c6dC…7f36f3790.322939529055571 ETH From 0x6b84e7…68937928 to 0xF7D2B5…5619EbF71008 USDT From 0xc903c7…84400a9D to 0x2D83aa…C45C6ba62000 USDT From 0x4eec6C…19cf9272 to 0x8CB5d9…BC4e00864900 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x5C7856…04Ce519E to 0xbEdEb9…Da68Db3d40000 USDC From 0xac7aC5…9Bd56772 to 0x1A82CD…e296988e30 USDT From 0x9C6e60…B2bfebd5 to 0xB02dbC…00fc433b0.005869058652194 ETH From 0x7046A4…E52C742E to 0x044A9d…BE95b30e100 USDT From 0x5Ba4Ff…777ab0F3 to 0x5b8d79…f8Fca0660.004860377554128404 ETH From 0xDe33a2…5593b5ad to 0x5557A0…3e1f1f42200 USDT From 0x0a906D…35e59436 to 0x669f06…A7deeb570.01 ETH From 0x71a3Ee…Cb1f192A to 0x6aF5D4…630E2f053515.03 USDT From 0xF84B88…19377496 to 0x798613…3a1b1C083292.170052 USDC From 0x7813Fd…49bB0432 to 0xB667cb…CbBd16B70.038399499967335 ETH From 0x38f04E…E0656664 to 0x11A8A8…4B57b8A342 USDT From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.033396832823781 ETH From 0xcdc11E…f2E93a86 to 0x8a4444…3b690D3995.520342 USDT From 0x0fc94D…9d904BC5 to 0xE2029e…e395146A400 USDC From 0x0f0b0B…478B94F9 to 0x6d5889…29CDE15317.01 USDT From 0xf05Cff…013127bf to 0xd343A9…391F6F482000 USDT From 0x7cf0F7…8ef94674 to 0xfF4c1d…286F55Ab6216.8 USDC From 0xf05aa2…A2F7f313 to 0x3d68a6…5F2Cbb71143.86 USDT From 0xB9D8d7…f7c46175 to 0x00c53C…D2eE37180.9603411131633955 ETH From 0x3F06dD…3D2D9525 to 0xC8c56f…fA0E4c2B0.0252900388429004 ETH From 0xf9E34A…B63da12E to 0x6d5889…29CDE153719.83 USDT From 0x220fFD…55e6A0E9 to 0x3d68a6…5F2Cbb71573.106881 USDT From 0x1d13aC…1C3EAe17 to 0xE6f017…576BA04320000 USDC From 0x8596EF…01193408 to 0xe56D2B…4DB7587310000 USDT From 0xea6251…895d4497 to 0x69760C…62888b771010 USDT From 0xb85807…b22A129d to 0x93854b…172Ea2760.02 ETH From 0x4c2c0F…e7A200B8 to 0xf7Ee33…45A5eC0B5000 USDC From 0xDEad1E…19c2D466 to 0x4ede25…dFf8BF8E6000 USDT From 0xfEF2a9…24960477 to 0xC25AEa…0A4c79f40.78 ETH From 0x24D648…7340Aeb1 to 0xb8AA0F…223e83c510 USDT From 0x26214f…8aa13632 to 0xd92617…c3ae1c780.15 ETH From 0x30d848…206Ef3Ca to 0xeBD72f…39D558541000 USDT From 0x096522…42622Ad9 to 0x004193…3eaae0082424 USDT From 0xcb1278…15F52bb0 to 0x04299C…f0be7b24717.840918 USDT From 0x57daC8…e7738Cb8 to 0xa754a7…4E4260EA149.004385 USDT From 0x97E758…B630AF25 to 0x780CCA…E7e11f011000 USDC From 0x5Fd86b…0fdf7CDF to 0x976B7c…b32147fD2.9102219103243967 ETH From 0xEf5276…37a31995 to 0x76ec22…f5601A435000 USDC From 0xDdF768…44804306 to 0xA76356…a97e298985 USDT From 0x59A50b…38B6Fc8A to 0xD527e7…6606532528.959264499999996 ETH From 0xecaFa8…6e81fB9B to 0x877fD6…da8b631e25001.0054 USDC From 0x3d424b…810A21fa to 0xa8AcB0…Aae0F50b2200 USDT From 0x004202…c1A9E3B4 to 0xb0d2fe…E6e55DA210 USDC From 0xD45829…f814a6D3 to 0xB310f9…4D0256929513.12893 USDT From 0x4f9F77…cF43C655 to 0xB02dbC…00fc433b0.253498520100944 ETH From 0x51dBd9…087Efb5C to 0x2DfD16…3f46B75c0.011106667187053876 ETH From 0xF8590b…424910EC to 0x7e2AB5…468482121 USDT From 0x319254…F0b5D94C to 0xCE4CdA…78d0371624702.077757 USDT From 0xD742A2…E1669c4e to 0xe8CcAc…B328936d175321.002401 USDC From 0x530bC2…63e70e4D to 0x6a4163…283B031E510 USDT From 0xBeFBa2…00f852b0 to 0x7e55cd…c670859c100.102003 USDT From 0x3E658E…334e5368 to 0x8ac88a…350afEB00.00451767 ETH From 0xBdB098…204F01bC to 0xf5A667…50FdB266102.45 USDT From 0xBf4BFa…5840A987 to 0x541F8a…114E59e07000 USDT From 0xF84C47…d285a390 to 0xa364d7…26c1E36750000 USDT From 0x4614d5…4E91E556 to 0xE347a7…CdbE19641.052227 USDT From 0xd2c890…7480B0fe to 0x8C81DE…A3c51Cab47.502 USDT From 0xbe0F98…02637440 to 0x7F4Ce4…8Ff8818D12147.072254 USDC From 0x09CBe9…12aa2Bf1 to 0x3bfccD…df7684fa0.28433319 ETH From 0x53853C…11386607 to 0xFd7D56…86b686540.01774424774647031 ETH From 0x3cD5e3…21F4A8b8 to 0x526015…192D62439990 USDT From 0xACA83f…731f358B to 0xa487A4…F5976a790.01771156 ETH From 0x1CA5ad…2d31d95b to 0xb01068…A74588a819.8 USDT From 0x3874e5…569Aa4Ab to 0x3Ad191…A463C0316000 USDC From 0x58d742…dA3dcAdF to 0xEf9d54…cA5460401883 USDT From 0x3ad0A7…71CF5A8b to 0x824B97…D679b0Da1410.4959 USDT From 0x9fA2AB…5Fc48424 to 0xd8d98d…8Df1Ad4810 USDT From 0xdCDc83…81D47057 to 0x229466…9E1b33b730000 USDT From 0x9Ce6De…ef0A1C87 to 0x2A9536…81bA5816399 USDC From 0xe95d3E…78C86CBb to 0xB02dbC…00fc433b100 USDC From 0x0Caf4e…4Eec2C78 to 0x3d68a6…5F2Cbb7142.2 USDT From 0xFb520a…055455e5 to 0x3d68a6…5F2Cbb7110.86 USDT From 0x11b8eb…4dad6f1B to 0xE3dAb5…8a2D61801128 USDC From 0x427D52…682dC7C2 to 0xb01068…A74588a827.87 USDT From 0x276Fe6…a58dc245 to 0x3d68a6…5F2Cbb71429.627023 USDT From 0x48f5Ff…E847FC7A to 0x768f73…A3e872F734600 USDT From 0xFDF4A0…94d73A81 to 0x2e5150…2856Bf854565 USDT From 0xA281A8…7273CcEa to 0x3d68a6…5F2Cbb7141 USDT From 0x3Ee77C…7B3ab3E1 to 0xa0b6bD…cF5082b51600 USDT From 0x25AdF3…86262593 to 0x008C2b…08c43D370.024093012049761837 ETH From 0x99f47B…19c5d926 to 0x23Ecb7…B08Af983100 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae10000 USDT From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D0.1 ETH From 0x46A606…2E0Af49e to 0x52bF68…a0ED83069000 USDT From 0x9eD00d…0FEEac55 to 0x3d68a6…5F2Cbb7175.19 USDT From 0x8b0606…4fB51a6a to 0x3d68a6…5F2Cbb7119.39 USDT From 0xdCe6e8…0223576C to 0x06A541…A608F9c60.5 ETH From 0x643659…4F8410A8 to 0x7b2778…F448D3770.01 ETH From 0xC60a77…49CC9aa5 to 0x7a95B2…973BAB47108.76 USDT From 0x960E38…70a98923 to 0x3d68a6…5F2Cbb7115.686274 USDT From 0xB5E4F6…cfaD0487 to 0x647B41…ae18Ae830.029878660598947185 ETH From 0x447Fd3…578727e1 to 0x207C71…C06F2aF40.018459165416314 ETH From 0x8bbcb8…bf9274cb to 0x65A7bD…842AFB3E4 ETH From 0xde8316…D06C7388 to 0xaC570A…D309E5b814805 USDT From 0xc08eF0…BE1C148A to 0x92c6ca…A256085f450000.00583 USDT From 0x49883f…1cF0E9Dd to 0xe04945…16Ce9eE412000 USDT From 0x308271…8abd41Ad to 0x9F0985…75863A70238.001454 USDT From 0xFf1Ee8…Bc8bFc3b to 0x7Dd45B…AC657e894000 USDC From 0xDb725c…0216dfe8 to 0xe3F9b9…f10B43E6500 USDT From 0x8Fb218…b905D77a to 0x3A7dA9…36ccD2871000.27 USDC From 0x5fA993…8470A04F to 0xC425cE…963E2f753464.18 USDT From 0x982b37…29D18DDe to 0x6d5889…29CDE15371.478275 USDT From 0x8A3Ed3…ceF76d8b to 0xFE6113…87c492e22 ETH From 0x36c99C…Cf64fEE4 to 0x65d04D…581764f512000 USDT From 0x45d432…B68d094E to 0x647B41…ae18Ae830.16153640844169628 ETH From 0xf08EAf…a5eE8e18 to 0x3d68a6…5F2Cbb7128.54 USDT From 0xb20DE6…b669931d to 0x75d090…4DefDe770.06307706491296078 ETH From 0xc29e7D…997DEBc7 to 0x02FBd6…b0CC5c1C101000 USDC From 0x88C982…e2b9369b to 0x1bB9A1…55d9cde18.977661 USDC From 0xC9703B…96003E1f to 0xF74735…0eF3798a19998 USDT From 0xE71Fd4…F2e8DfE4 to 0x3d68a6…5F2Cbb7122.96 USDT From 0xB30A5C…7337329E to 0x303Cb0…a05a1acb70000 USDT From 0x381016…b28bf880 to 0x7416B7…02E88A7b0.13998074084490064 ETH From 0x6015De…83C04AF6 to 0x2981F4…8B9de1A426837.214534 USDT From 0x3d8BD1…Bf9D70Ae to 0xa838Ef…33080bCc9001.809363 USDC From 0x10D6fC…bc1711FC to 0x36646a…6f9C40ec300.00015 USDC From 0x958844…46720Ec9 to 0x7a95B2…973BAB47286.94 USDT From 0x4Dd37b…553eB657 to 0x768149…ec2087B82850 USDT From 0x94Bd16…2405A114 to 0x478EDB…583BE25A10000 USDT From 0x59B663…1959B5B7 to 0xa2FDc3…fee4A5E88520.393405 USDT From 0xc160f7…93922ef9 to 0x3d68a6…5F2Cbb7129 USDT From 0x2e883d…76415d6f to 0x293B09…A680Ad142 ETH From 0x56BB44…b5e013c6 to 0xDd6B96…6Fc1467B0.00877026 ETH From 0xFbe42a…82eC92E0 to 0x08A4A8…D24d3a0328140 USDT From 0x6eF6E4…B2DCA217 to 0xB7D072…457AC16B36850.3511 USDT From 0x361444…A256359c to 0xe8F1A5…8F24070230000 USDT From 0x2cb7a2…13DEa497 to 0xE5D258…B53Bf6a3200 USDT From 0x176Cf8…f24E6aA0 to 0x946E76…D29D20ad517.5 USDT From 0xc7a85D…Eb09Fb6b to 0x1B72d0…9D579e2E4161.562629 USDT From 0x0ED05F…22011a47 to 0x86309d…9E38e7b41000 USDT From 0xA33f98…487C3B95 to 0x3d68a6…5F2Cbb71290.55 USDT From 0xbE33Fb…35E921Ba to 0x3d68a6…5F2Cbb7128.71 USDT From 0xAf6b2E…D8712874 to 0xF22c82…063fE32d8550 USDT From 0xC2Bb3b…57e152ca to 0xc56bD2…6cd90Fa94.55303801 ETH From 0x51dBd9…087Efb5C to 0xe99F08…EcAEC9bF0.004710341435341039 ETH From 0x518Bf3…e5b86B8d to 0x3ab228…1aA038A82911.236766 USDT From 0x5AB045…385B6642 to 0x782856…FD33e0601686.584503 USDT From 0x7aa07e…82C5bBc7 to 0x900cc5…3E514b3610000 USDT From 0x6f7388…8bfB03dE to 0x6d9Ee7…DB526e31584 USDT From 0x8f1498…29CE141F to 0x5076C9…edBe9c6C28352 USDT From 0x7AC79d…2d7C84A0 to 0xB3cF85…349A37280.081619820740846 ETH From 0x097C36…AF968203 to 0x02A317…1C98CE3c0.010879840773794 ETH From 0xbaB73D…f78b944A to 0xF02116…65dF317A573000 USDC From 0x8Ca77e…a6217c71 to 0xdBc468…61F3e27525755 USDT From 0x1a1913…09345Cf2 to 0xf9C436…b0978c8D0.003328 USDC From 0xf229E6…40686E4b to 0x3bA165…3b5B72aA860.00086 USDT From 0xd0CAE3…951bc6A6 to 0x02A317…1C98CE3c195.01307 USDC From 0xC3E41b…80c33900 to 0x774A12…FE9083C8600 USDT From 0x2f8579…484BAF7C to 0x06A95F…E6bCf052996.7 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x5b220C…a4B7B896 to 0x62Ac18…Cd45A163200 USDT From 0x3c0B94…AA12C86F to 0x52ABdd…D6BdBa0531700 USDC From 0xD1780a…907751Ca to 0x5b8d79…f8Fca0660.006420690031557691 ETH From 0x9dBc10…c2C0A061 to 0x2513fA…c643c4Fb0.05 ETH From 0x059F8b…f176E201 to 0x7e38Bd…3528D14950000 USDT From 0x00Acf0…F44e2f71 to 0xE95Df8…c3A211c44 ETH From 0x25480f…Ea5Dc60e to 0x7a95B2…973BAB47138.4484 USDT From 0x09D743…f456Cd5B to 0xc6C0a2…58DA9F1E30.926256 USDT From 0x9176f4…8ceb5ECa to 0x5e8766…F05b4A930.209936426186781 ETH From 0xE414AC…108C6a5B to 0xa49B26…52b7c8503000 USDC From 0x86444c…f910b9ff to 0x9f0d4d…8c357A6e500 USDT From 0x0151A8…4E43Fd55 to 0xeACFe5…e737Fa5E100 USDT From 0x2A3f92…7515D351 to 0xcAAd86…1078D48f500000 USDT From 0x3E658E…334e5368 to 0x1412f3…70b356250.059 ETH From 0x66f916…11C09307 to 0xaFBf61…72a76B632013.57708 USDT From 0xB65DE8…8497Be91 to 0x78c2d4…A92c27b60.1283709406701605 ETH From 0xE109DC…7082534E to 0x0A7Cd3…7C9270731.27880139 ETH From 0x24ee04…a09D3544 to 0x4Fbe1D…74e2440321875.2127 USDC From 0x1bF192…FD44FED2 to 0xde838c…Faa3098c61100 USDT From 0x6FAaF8…38Dc687f to 0xC81084…2f436176500 USDC From 0xc9103E…ba7d1A9f to 0xBD5ef6…9F18FB3C78600 USDT From 0xbAd7D4…C946Ae62 to 0x54EAd0…F2abd8850.22627 ETH From 0xA0c872…F6845A77 to 0x7491eE…F009693331.046634 USDT From 0xBa67b2…48c07688 to 0x4Ac9c7…aE6148a71003.3 USDT From 0x5677fF…C9dcBA91 to 0xA1aAd2…e11f0CE010 USDC From 0x741ec0…58C6e963 to 0x507898…18Ea2dfE0.25949711617295496 ETH From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c0.5 ETH From 0x02EF00…E97c9dd7 to 0x7143Ed…Eb7Be3a70.11360021811241877 ETH From 0x4706f8…ec7e9f69 to 0x3B9cAC…bA0c730f2000000 USDC From 0xBCf05A…80Be8292 to 0x73a51f…89f5B05420000 USDT From 0xD904C4…58eF79FD to 0x09D55b…020887F937600 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.19 ETH From 0xC10622…494d0dFF to 0x5099E5…42Fc73c20.01240680756489464 ETH From 0x91772F…D53B5c39 to 0x941d31…2bC155C050 ETH From 0x1295D7…A6721564 to 0x84107a…7D4b099519997.208202 USDT From 0x15F349…5e4cB9e4 to 0xFb1228…bEfA44a22000 USDT From 0x1143F3…059756e1 to 0x97F737…171A9D5a10000 USDT From 0x970ADe…e1d40089 to 0xcdde95…1634E42C0.001156608921793314 ETH From 0x53d633…3F8a8F0a to 0x78EE5B…f9b7a9971000 USDT From 0xde8316…D06C7388 to 0x18978E…E4A766892211 USDT From 0x99cd14…b5ed5A29 to 0x0C199C…dcaED8c510000 USDT From 0x2800f8…0A070EAa to 0x40607F…B2D5cC1342 USDT From 0x22D0bA…aF4fc1f3 to 0x2e4cC3…b6d2A85699501 USDT From 0xD54Ffb…d1F90D3E to 0x89d716…Bd6FeBaa0.51587564 ETH From 0x210036…F3da9A39 to 0xE347a7…CdbE19642.660972 USDC From 0x70F2f3…54Ff7349 to 0x8f5ba8…1e04415C241 USDT From 0xB4D5bd…Eb4f4795 to 0x69760C…62888b77230.222164 USDT From 0xAB2187…1d748AaD to 0x25d814…f09Bf528200000 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.000494596099401 ETH From 0x9Db9CD…B9dc954C to 0xf12fd2…c8BDed7F0.32326692 ETH From 0x2f8579…484BAF7C to 0x52dd2C…A30F34B2498.35 USDC From 0xa0F688…535DfaDa to 0xB02dbC…00fc433b0.014086372196518 ETH From 0x20d301…99Aaadbe to 0x3d68a6…5F2Cbb71116.13 USDT From 0x86f7f9…021E3766 to 0xD91F94…bE9a4b56170.01319 USDT From 0x11FD11…D6e07dF4 to 0xa6148f…dd44b0310.000010218055049274 ETH From 0x94a794…23368FBb to 0x2B5898…6DA485fe0.3953279690158271 ETH From 0x44dE1c…148E7cd9 to 0x34Ca36…E529133734.898776 USDC From 0xBcb273…CaE9487D to 0xB5AB9c…4677E4675150 USDC From 0x31bd1f…8a3c13Af to 0x0f2b76…1c4550Bb0.02747537 ETH From 0xc7a85D…Eb09Fb6b to 0x210B19…7Ed2f9E19271.014503 USDT From 0x9f7Bc0…5E880825 to 0x6536E3…C99171Ff2625.9 USDT From 0x750487…774Db07E to 0xebeDe9…988021ab1.96 USDT From 0xd9383f…A4b76f05 to 0x3e25d8…DCB80F2515000 USDC From 0x717757…5Ba54214 to 0x3d68a6…5F2Cbb7147.82 USDT From 0x6D5dB0…e8057C4E to 0x2F50e2…49b9B3307194.246641 USDT From 0x5d51F9…9bD5c51C to 0x6258b9…13cDD44068192.78 USDC From 0x55D771…a0a3Fd66 to 0x5b8d79…f8Fca0660.09999896623474301 ETH From 0x6df109…F395F9DC to 0x224301…D33466262581 USDT From 0xCcc069…a03075aB to 0x67a8c3…EC728C590.00754592857392 ETH From 0x1F7E75…DE3685eA to 0xE9adfa…b6de5B676.4294624 ETH From 0x7b9773…7Fbe60c1 to 0x58F27f…6D939cfF1580.7 USDC From 0x0187C5…b8ABCf76 to 0xbd46Ed…FA9f9f1B33286.30515 USDC From 0xFc258E…F570f7fa to 0x94761A…7F279B2f2.999981450387245 ETH From 0x95FD04…dD61E973 to 0xf86714…AbE6aD300.000376300588910421 ETH From 0x77444a…8EB896aC to 0xCD4b83…35376A76990 USDC From 0x60d47d…94B86Ad7 to 0xA74506…Fcf269E0265761.003644 USDC From 0x2C2f35…998A4D93 to 0x69760C…62888b770.0228796430999018 ETH From 0x186E5f…a8498c7d to 0x226602…04561cE1250.967396 USDT From 0x11e158…307E9919 to 0x65D2C5…5D35fA30100 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac241581.839866 USDT From 0x62e72b…A42d82BC to 0x549645…98674f4c31990 USDC From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653904620 USDT From 0x29F472…95FF44d6 to 0x3d68a6…5F2Cbb714391.02 USDT From 0xdba07d…2157D28A to 0x3d68a6…5F2Cbb7114 USDT From 0x17Cb83…cF3E5eF4 to 0xE347a7…CdbE19641.243591 USDC From 0x9f0bc5…30B5fe59 to 0x345f14…F170B738498.0601 USDC From 0x039CC3…753C5A4E to 0xd3DB4F…8c2CbB87522.5 USDT From 0x8AE9D0…DaF861aA to 0x3d68a6…5F2Cbb7171.86 USDT From 0x0B7710…050C481a to 0x7838A5…5A701dF837.5 USDT From 0x6A06DF…2C3947ea to 0x975641…44F091C60.007043447641453503 ETH From 0xD1781e…92638570 to 0x3d68a6…5F2Cbb71717 USDT From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d16.15 USDC From 0x20Db96…bb67B9ff to 0x6d5889…29CDE15310.86 USDT From 0x11ffA8…b1A9480C to 0x7a95B2…973BAB47328.17 USDT From 0xfBc0CA…07Fe0C88 to 0x328f32…f4C3E81411159 USDT From 0x2F2Ac7…fb009e37 to 0x1F5D6e…4aCdAA4d18611 USDC From 0x114408…17d33182 to 0xC8c56f…fA0E4c2B0.02657351 ETH From 0x400216…1469aEaB to 0xC24785…A50F175f600 USDC From 0x255869…d995cbeC to 0xF83D15…396C78152425 USDC From 0x7f567d…6B720768 to 0x117DcD…6606F949202 USDT From 0x0414E6…640ba6fa to 0x02A317…1C98CE3c0.007564719107689 ETH From 0x170EBe…06b6e8F8 to 0x06cc89…d9F777F5500 USDC From 0x204E33…B14d8cff to 0x5c9C5A…8874cf3c100024.1058 USDC From 0x2E97AB…970e9a18 to 0xe4EE0e…C7F0A0B06925 USDT From 0xD5B0f3…377310E7 to 0xdA483e…48Be416120000 USDT From 0xdAfBDC…466C22A7 to 0x458eB3…bC1c5e200.40147164473553454 ETH From 0x1C76ff…7B60a8D2 to 0xBAE65B…f840dFB16000 USDT From 0xd08E2d…EBa66B28 to 0xb01068…A74588a8165.11312 USDT From 0x8f202F…B91326C0 to 0x574218…D6bE37bc831 USDC From 0xdC3360…73be2452 to 0x5Bd558…660e0a2B1890 USDC From 0x768C45…7A43cD58 to 0x80604b…AAEeddC11 ETH From 0x981835…7A3A7E49 to 0x619D3e…2EF9524C0.0028 ETH From 0x66f374…8D374cDF to 0x4A6A0b…2514AcF420000.0002 USDT From 0x1cB375…1A5E1C1B to 0x3d68a6…5F2Cbb7170 USDT From 0xE3b6f5…59fe4652 to 0x7f4BEA…371C7c2d25000.001 USDT From 0x04A0ce…deC3f436 to 0x430496…501798859.8 USDT From 0x4344dc…0342Bd94 to 0xC826E6…1e98d0C1200 USDT From 0xDFa079…70234460 to 0x554b1f…51bEf58A6157.268869 USDT From 0xD72791…869bA803 to 0x3d68a6…5F2Cbb7127.97 USDT From 0xA364ba…D8C1e367 to 0x81C16e…aD85fE3050000 USDT From 0x962c89…05380D0A to 0x3d68a6…5F2Cbb71144.86 USDT From 0x48e68F…c0819d7C to 0x647B41…ae18Ae830.030391977910666 ETH From 0x5a855e…85253E30 to 0x27b73F…006492B81344.353723 USDC From 0xE52E77…f2aF6aB0 to 0x6340C5…28aa8fd6804.978854 USDT From 0x039CC3…753C5A4E to 0xd81DDa…b9baf5e5138.7 USDT From 0x85b319…267Aa0C5 to 0x5b8d79…f8Fca0660.003736209191300412 ETH From 0x3ff835…0FB627C6 to 0xA971C0…93b935e1400000 USDC From 0x4C7D1C…207B3aF8 to 0xeEDB83…13b472750.32396533 ETH From 0x95Ef49…A7349897 to 0x6d5889…29CDE15358.06 USDT From 0xaC395e…a32bf084 to 0x5b8d79…f8Fca0660.03437930754885267 ETH From 0x46493f…aeE82C4a to 0xa032Cd…E617e92a139800 USDT From 0x8E5C58…7234B260 to 0x5bDB26…a92473970.011187558412394322 ETH From 0x55792e…E6999d7f to 0xf14743…f9bE77173550.7 USDC From 0xAe0CC2…F973B231 to 0x04f8eE…14FF63B88387 USDT From 0xAc582F…91590F73 to 0x3d68a6…5F2Cbb7172.31 USDT From 0x7475Ac…c83177e6 to 0x8e00D1…F7dc3bD116937.921592 USDT From 0x67B6df…54155ED9 to 0x1e5779…073dE06e103500 USDT From 0xC62344…3471f542 to 0xc97dC6…829dA75A5000 USDC From 0x728Ca0…42aBDF86 to 0xB8E28b…77dC2741125 USDC From 0x9bE99B…75987616 to 0x6d5889…29CDE153436 USDT From 0xfCA5fC…CA250519 to 0xB1e704…8A5bbD7518122 USDC From 0x56b1f1…AFE1E647 to 0x28d99e…60c268840.023318 ETH From 0xdCe92e…0CF9e360 to 0xcFcb09…Cc08861227184.07 USDC From 0x422806…42D67D60 to 0xa2bC99…3299AF080.06 ETH From 0x169f00…13e65054 to 0xDa2509…8c4aAe1c6400.306996 USDT From 0x0151A8…4E43Fd55 to 0xdA0487…d063aC0811819 USDT From 0xC963FF…3De26fc7 to 0xb01068…A74588a8101 USDT From 0xDd4792…1B3bB197 to 0x0572Bf…c140573a5000 USDT From 0xF41cD9…D3554086 to 0xEfc3b9…E3a5402F250.29184 USDT From 0xeb4060…0fe8fc8B to 0xb0e5D8…2824748B1867.3 USDC From 0x78d056…2dFf3AD3 to 0x3d68a6…5F2Cbb7127.85 USDT From 0x354948…87D563aA to 0x5Cc665…4C71B14B1230 USDT From 0x0ac1Fe…B81Bb632 to 0xE347a7…CdbE19641.20853 USDT From 0xC5F77F…d2627fe9 to 0x52Db16…E575F329500 USDT From 0x335F5E…3A477e36 to 0x2AA8dB…409a4FdE182.11385 USDT From 0xC75854…2B2D63A1 to 0x103782…A9bAb5800.5599661454556419 ETH From 0x98931d…6c89a70A to 0x17cEd0…Ef76e71310085.035695 USDT From 0x774224…3ff4cc94 to 0x064409…9E51540f5000 USDT From 0x423789…aFB9d54b to 0x4c832D…3857aE4A21000 USDT From 0x906f98…552B4882 to 0xBb8651…8Dd131310.003 ETH From 0x9d5B59…cb3A70fc to 0x4355aB…83833e145.6 ETH From 0x411110…10AdCd03 to 0x6d5889…29CDE1535782.001706 USDT From 0x90264c…770d56FB to 0x3d68a6…5F2Cbb7170 USDT From 0xB472E4…e0fa2485 to 0xceb848…4e652D465000 USDC From 0x412e66…429b8A8C to 0xa487A4…F5976a79139.86 USDT From 0x98e8A6…65ECf51B to 0x411d8c…d1DB792b280.5 USDT From 0x46D319…7c608F7C to 0x69760C…62888b77100.119643 USDT From 0xC5cca4…f94b09B2 to 0x3d68a6…5F2Cbb7125.94 USDT From 0xF8B8B9…1A025bd4 to 0x604793…D2f064841638.806498 USDC From 0xe17eFf…c6113F4F to 0x492Fb6…fcEf21180.00032734 ETH From 0xbd0744…ebdd6669 to 0x68E7CC…41E96506500.412 USDT From 0xdD19bd…16238B5D to 0x5A93e9…e1c632FB1500 USDT From 0x500c06…C0d19b73 to 0x3d68a6…5F2Cbb71300 USDT From 0x468483…c0DDE3D3 to 0x639a8a…B10FeE5d500 USDT From 0xadF25D…001f979d to 0xCC4470…577c383f0.03722527520047438 ETH From 0x998fB3…D158A9D9 to 0x81042a…d953a6360.02 ETH From 0xF3dDAF…db11a98b to 0xC481eF…Fd5D11B489.344 USDT From 0x47b89e…878977b6 to 0xf9c32D…c3216e410.12946196 ETH From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0xA284Be…F7eBA85e to 0x947Cff…55AD59544000 USDT From 0x5C6A17…64333905 to 0x341E38…c84783291000 USDT From 0xB574Ba…B4a3be50 to 0x312F84…bCC81f9978 USDC From 0x3445B2…218268EE to 0xE347a7…CdbE196411.57629 USDC From 0xa76851…363da62C to 0x3d68a6…5F2Cbb7116 USDT From 0x4D4E19…CAd03876 to 0x3d68a6…5F2Cbb7113.8888 USDT From 0x42B0b5…F7c4647F to 0xC9A885…EFB4eC1f529768.164328 USDT From 0xF50903…479bC1c7 to 0x0f0c4C…24fe1011126989 USDT From 0x6D9891…6Dd13f12 to 0xc31B61…db104Fc62832 USDC From 0x8d626A…D2EC3028 to 0x4805B1…255D75Ec190000 USDT From 0x58f25F…49939CFf to 0xcBce95…C85299bE2954.400196 USDC From 0x037515…74E2181C to 0xF370B3…4947590b25201 USDC From 0x5BA4f0…aF30EcBf to 0x7fA1E7…76f981060.0129 ETH From 0x337FEb…6527FcE9 to 0xa78267…58F944D76.436484830618095 ETH From 0xEEBcC9…31E1E539 to 0x87939A…676beE0328800 USDT From 0xF3e417…40d071f9 to 0x3c21b8…a1fD7bD20.03163389750977 ETH From 0x73626B…d1176b9D to 0xD61f68…E1E3ddFF77.95 USDC From 0x20B035…5e7725C0 to 0x6d5889…29CDE1531500 USDT From 0x610383…cd0e3bc3 to 0x024061…d77f756f43.617 USDT From 0x0039bf…d211Eddd to 0x02AED0…E984918276 ETH From 0x7862c2…4A95d23E to 0x10682C…9Aa7Ee8f245340.70149 USDC From 0x20DBcb…359C5F4d to 0x988bd9…0799c716840 USDT From 0x693284…372e744c to 0x5A7cb5…4370b51B6.46 ETH From 0xF49932…e26bA0e4 to 0xD4B530…270D219d0.00009 ETH From 0x67f03E…48FE08F9 to 0x69760C…62888b77500.8 USDT From 0xc27Cf5…275bAa24 to 0x8Eba15…c4763a0815020.111929 USDT From 0x360579…cb851202 to 0xAEF4b7…260663630.0495 ETH From 0xcef027…3a77647c to 0x4C1316…8e53aCbd0.00965667405383482 ETH From 0x414Ee6…6b4D9450 to 0xE6d8E5…02301B5C150 USDC From 0xA81de9…E2438e84 to 0x2eF251…d1AbfFd35 ETH From 0xf5F534…d316c36a to 0x07fa11…41d5b87335000 USDT From 0x718227…1CAcf78E to 0x09E72F…FA23eD7454.372825 USDC From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe279.91 USDT From 0x1601Ba…0bba3C0e to 0x8Ec1F0…FB46eD770.0582 ETH From 0x088be7…5a9Fb93E to 0xF69205…0C651Bf150.062728 USDT From 0x0b3Ff0…04b6D1b9 to 0x10Bb13…49172Dc50.13175492309471146 ETH From 0x74C2e3…Ab3df45c to 0x3d68a6…5F2Cbb7126.76 USDT From 0x73683C…D48b8E9B to 0x2e9034…E857044715017.93141 USDT From 0x62fDE1…f51E83B0 to 0x98D054…BE81844F0.02537176244120866 ETH From 0xeE7608…C5E5cfF4 to 0x05A0A6…faaBd57550002 USDT From 0x1838c1…1bd348C9 to 0x117DcD…6606F949274.7 USDC From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E52.00772128 ETH From 0x06fC01…Eae7ABc0 to 0x2024F0…C8ED3F7546000 USDC From 0xBcFe49…e9B9D728 to 0x187Fda…736423861500 USDT From 0xD01C52…1a6a439d to 0x3d68a6…5F2Cbb711313.86 USDT From 0x4DBd29…B4B603f4 to 0xc96a5e…01E81bc82621.28 USDC From 0xa79C12…7367B119 to 0x8c4C90…DC84b06b0.00349423 ETH From 0x7Ab234…78A3C0c7 to 0x36012B…FF4B3dac72000 USDT From 0x485524…2E83DdC1 to 0x1FCa7D…70a3d6221 ETH From 0xC54fAc…7C23CAEe to 0xb01068…A74588a884.2565 USDT From 0x1c2d45…977e14e6 to 0xC4c638…68f17af56000 USDT From 0xD6CB24…A8d97AaD to 0xaE2007…cbD285ff0.003962559839013 ETH From 0x957398…1d6118B7 to 0x49D81A…3F1A26E778950 USDT From 0x7b4b37…FF9D8D0a to 0xF9503d…2d498e6485408.579396 USDC From 0xAf066E…3B906649 to 0x458eB3…bC1c5e200.0491646339487022 ETH From 0xB02165…A59078A3 to 0x4C1316…8e53aCbd500 USDT From 0xcF1207…C26890Ca to 0x0B66ca…48Bb5A95108462 USDC From 0xcB1197…B1028d43 to 0xE347a7…CdbE19642.124739 USDT From 0xd3Cedf…F9AD18Cb to 0xd19A2E…ec3371c41000 USDT From 0x3D6222…fc2cBb71 to 0xe6456e…b6eEfda64032.84907 USDT From 0x3f2093…DF817182 to 0xb705a0…186e0F21500000 USDT From 0xF34c87…94DDb5e9 to 0x7DBECC…2E4f6EfC0.17 ETH From 0x0B0df6…df1e8918 to 0x6E4B19…36A3b0763.9029134942654555 ETH From 0x6469Bd…9004C012 to 0x9F4B40…dbC4FB8F3000 USDT From 0xCb7D61…e86F5A6f to 0x728d7D…C1ABdF861734.194364 USDC From 0x38eee9…e4082adF to 0xcF63cF…17D14af5275.544743 USDT From 0x428CE9…3318C40a to 0x9e3655…Fe32242c2173 USDT From 0xc8F33C…B5e5C7C6 to 0x187Fda…736423861314.9 USDT From 0x1E6644…C2083De9 to 0x74EEa8…8Ab5845710000 USDT From 0xf54092…FFE2A6E0 to 0xc6a419…F1bE2B5371.693773 USDC From 0x1D4C30…153E9ED5 to 0xE347a7…CdbE19641.211643 USDT From 0x3D5fa3…8c085307 to 0xeFA8eC…e5c863db116.360684 USDC From 0x883432…9d461e9d to 0x5db476…C3f4905751.76 ETH From 0x07cb71…A17788D7 to 0x7a95B2…973BAB47318.94 USDT From 0xbA77e6…A162C35D to 0x7Ec351…64B2d56611664 USDC From 0x291786…A455df1f to 0x68C4aC…B0D49CD41.312 ETH From 0x2Cc830…Ec05A68F to 0xdC6949…D95b54e40.00538040081064 ETH From 0xD68b39…680dd35a to 0x1B10Ac…F311792c20000 USDC From 0x3F0918…4Bd0C16E to 0x486BaC…C44a343b219 USDC From 0xd8F875…D4b05464 to 0x18e6aa…1f5dDB231015.830949 USDT From 0x78f2B8…4349904a to 0x3d68a6…5F2Cbb7171 USDT From 0xBfE989…0FB47222 to 0x3d68a6…5F2Cbb71425 USDT From 0xedBab8…Da6fBdeb to 0x8C81DE…A3c51Cab21.863 USDT From 0x5d51F9…9bD5c51C to 0xFf859F…CB6190A22839.66 USDC From 0xFda744…Fa05e910 to 0xB53A1E…4381f93414801.227586 USDT From 0xA8c69B…F6C347C6 to 0xE347a7…CdbE19642.245772 USDT From 0xaA654D…7C99A61A to 0x117DcD…6606F949273.101632 USDT From 0xA2a718…C3906230 to 0xF51912…5C65A0BF90000 USDC From 0x44B16F…F6f00316 to 0x271A9D…d29fC9A5800 USDT From 0x3bDF9c…450d81CE to 0x117DcD…6606F94921.482319 USDT From 0x4d4Ddd…EdE8190D to 0x34bE48…dacea7Da6581.231391 USDT From 0x2E2462…8EA78EB3 to 0xde75d2…1851E9030.11507072 ETH From 0xE624FC…dF6d905D to 0x3E5733…EaA36C4b3000 USDT From 0xA56ab4…A49CEB4D to 0x846909…FE77b74910000 USDT From 0x752883…d2862828 to 0x9a17A3…7b3c60710.19343478 ETH From 0x5DcC6b…86ac9033 to 0x8C81DE…A3c51Cab55.565 USDT From 0xa761c8…f442d052 to 0x2d4956…EaE68F3c750 USDC From 0x85C53A…71D1a983 to 0x306710…ab675c9410000 USDT From 0xd3B013…93fBF48d to 0x5653Cc…de988FB09700 USDT From 0xf40536…5B4ddC64 to 0x4B42C3…96272D4A85.311 USDT From 0xf3695D…61FBF68D to 0x272794…a38705DF50150 USDT From 0x488210…823fE0c1 to 0xFd7D56…86b68654230.369287 USDT From 0x09CBe9…12aa2Bf1 to 0x7196e4…51156b3B0.06825519 ETH From 0x6D3E12…20063422 to 0xe36d26…d47f3D5D100 USDT From 0x8922f3…dDAB2fa2 to 0x2005d3…3e58547c150906 USDT From 0x2696e8…104e59eA to 0x3d68a6…5F2Cbb7118.8 USDT From 0x40Fdf0…A4f273fc to 0x3d68a6…5F2Cbb7172.11 USDT From 0xB4A680…AbD86847 to 0xC99441…2e51faF4137 USDT From 0xa0bA60…90e55d73 to 0xC8EabE…E327C7cc0.00001 ETH From 0x51dBd9…087Efb5C to 0xF26ff4…482277ea0.00408618665493302 ETH From 0xF7044B…1d5C70B2 to 0xf12c81…620356F84368 USDT From 0x1D713a…94c7EAb4 to 0x3A4959…2118b95A337000 USDT From 0xC7AF81…c5542227 to 0xcB4D97…e061845B100431.861004 USDT From 0x1d27e5…43010FF0 to 0x3d68a6…5F2Cbb7118 USDT From 0x616CAC…FC073bd0 to 0x70338e…19fc9D75150105.84 USDC From 0xd4D58f…EcF8a415 to 0x0F675d…ff7c0cAc9830 USDT From 0xBA1EAC…6B69232E to 0x3d68a6…5F2Cbb7128 USDT From 0x3D6222…fc2cBb71 to 0xD992B7…68bf10683079.23 USDT From 0x95D305…D7cE3Ae7 to 0x4F82aD…7fbdEb290.02138 USDT From 0x7CB8b2…21B7caE4 to 0x6ea1F6…7CAae34610000 USDT From 0xE1613D…F3276623 to 0x4A20de…0552Fcf10.16086015 ETH From 0x36B1cA…4EBa70d2 to 0xC40a26…6067C3C458487.010926 USDC From 0x284077…FAEc2515 to 0x69760C…62888b774713.948828 USDT From 0x9cc364…f3C52B19 to 0x512d17…8a55701860 USDT From 0x8E0bad…21619b14 to 0x8658E7…fCa16DbD0.16999420572657797 ETH From 0xcb6487…95e1e7e6 to 0x445Bf7…9171D84a0.35 ETH From 0x888a8C…e527fb96 to 0xFc21b7…3FAA348f5 ETH From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.19 USDT From 0x331FBb…723462b0 to 0x397C36…70A582976.405031792976563 ETH From 0x0bC1aa…3390A52f to 0x69760C…62888b774862.689347 USDT From 0x018DF6…5De14B0B to 0x3d68a6…5F2Cbb7112.92 USDT From 0x782fd8…ADe9780D to 0x647B41…ae18Ae830.095292811040367 ETH From 0x095a11…5183aF75 to 0x6d5889…29CDE1531271.86 USDT From 0x318A61…2B22A960 to 0x50f8b2…87E48c08200000 USDT From 0x365a1B…9bAF1473 to 0x8C81DE…A3c51Cab43.64 USDT From 0xe561d9…07b352BF to 0x66221e…27C769ca0.04099930340795 ETH From 0x57c44a…aa1C00b3 to 0xFe7be7…9ff32D6d36964.047466 USDT From 0xF5212B…EBb2d77C to 0x3d68a6…5F2Cbb71129 USDT From 0x7E3831…fA8246b9 to 0x091dc9…21053218101583.75577 USDC From 0x2Adb58…7895C586 to 0x1D852c…13E92B1F100000 USDC From 0x18a478…A1EC42Bb to 0xF9c9D8…DC0a84ad105 USDT From 0x85a2B4…d6E89072 to 0x3d68a6…5F2Cbb7118.02 USDT From 0x972BfD…8de7044E to 0x7a95B2…973BAB47871.15 USDT From 0x9699E0…Bb73d755 to 0x6d5889…29CDE15328.57 USDT From 0x19914A…17C537da to 0x5a87bC…B9C0b1CD117.075 ETH From 0x974559…fb9cc6A1 to 0x3d68a6…5F2Cbb71871 USDT From 0x5f0a6E…89B2578a to 0xdBf363…02F9624E2050 USDC From 0x4bf152…Da01eC0A to 0x02A317…1C98CE3c263.544253 USDT From 0x7114d4…063b923E to 0x5b8d79…f8Fca06661.788779 USDT From 0x52dD6f…332EDf4d to 0x86e33A…C7ed676e1000 USDT From 0x98e8A6…65ECf51B to 0x75281A…ccBf75e2151.94 USDT From 0x51dBd9…087Efb5C to 0xDfd601…6A6faB781500 USDT From 0xD6Af66…C7DB97de to 0xA37CDF…66a423530.14329284956029176 ETH From 0xE5ae83…c93c065C to 0xac17Fe…9A349813875 USDT From 0x5852ad…9333e8e3 to 0x203FCf…fE0E82d00.0429952 ETH From 0x37A056…874f57a2 to 0x981FD1…28214f6E23666.698686 USDT From 0x6F61fB…D79B34EE to 0xf0a571…4F7f98800.003 ETH From 0x2Ee8Fb…601b5575 to 0xd652f1…dD58C4966518.69 USDC From 0x8816Dc…FaEFa6A9 to 0x8606Cd…22900663501 USDC From 0x2f222E…47cCbE6b to 0x8B1a2a…E835A874100 USDT From 0xb44532…1CEA5122 to 0x5b8d79…f8Fca06650.061575 USDT From 0x4c2c0F…e7A200B8 to 0x9db479…476cbE2121314.07 USDC From 0x0c9f8d…57e15B58 to 0x70D8bD…A4e690D2645 USDT From 0x317F19…e81dE7c8 to 0x3d68a6…5F2Cbb7128.65 USDT From 0x6Fc6c4…d99acDef to 0xb01068…A74588a822.022 USDT From 0xd6D205…b420d683 to 0x117DcD…6606F94946.77 USDT From 0xF1B7B4…7EFa1eB8 to 0xD726E8…C3e96bcf0.0277506 ETH From 0xF5a98e…b0b6d85A to 0x77e2D8…346cFA58469 USDT From 0x365Faf…B1AF7Aa5 to 0x1DbF5F…8d021964268.14 USDT From 0x2caf43…E8c67B46 to 0x53cAD2…A22D6316230.525107 USDT From 0xa165cC…fE868908 to 0x827422…9D75abA4236 USDT From 0xab2762…5E5B3748 to 0x69760C…62888b770.164734592305682 ETH From 0x3610A5…2aD787d7 to 0xb6c3d0…15A80B498000 USDT From 0x81BD72…2dE31dF8 to 0x3d68a6…5F2Cbb7127 USDT From 0x7770F1…ecA21655 to 0x079fa1…d7fb5f900.01442618 ETH From 0xAa0934…Cca22084 to 0xB7C595…1923cE379199 USDT From 0x6D6263…E5653A4f to 0x828D40…7Cca7D4A188.27 USDT From 0x8Fb218…b905D77a to 0x3A7dA9…36ccD2871001.28 USDT From 0x3729B8…8D5D9DD6 to 0x8121Db…5eAE9CcC2923 USDT From 0xacd182…7206c812 to 0xc36Caf…48f2BFa6500 USDT From 0x35460F…D8c5bA89 to 0x02A317…1C98CE3c0.037267706065559 ETH From 0x94AE9E…88eA59D3 to 0x6d5889…29CDE15372.45 USDT From 0xBA40B3…5019e317 to 0xC25104…c6C94E3219.79923716 ETH From 0xE1AA3e…470C37E8 to 0x601998…84Aed11b0.000003706217123039 ETH From 0x023343…6B3DD1a0 to 0xE347a7…CdbE19641.207593 USDT From 0x6f4D0f…0C96A13F to 0x8e675F…57FA8E620.18248614 ETH From 0x52dD6f…332EDf4d to 0xC7d9C4…B779F23a1200 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5102445.2 USDT From 0x2AF473…D52F1Fb6 to 0xE72d77…BBDdB3E024967.88 USDT From 0x45A0d1…984f980D to 0x3d68a6…5F2Cbb7128.55 USDT From 0x42dE3A…6bdd3A2f to 0xE347a7…CdbE19641.050507 USDT From 0x335D33…7c2E1Ea5 to 0x9F58c4…6da381450.01 ETH From 0xc7C7C4…EED7fC50 to 0x823516…50DfDD1E100 USDT From 0xDe425e…832a150C to 0xc36708…33b7598810 USDC From 0x2CBB7E…06C1c453 to 0xc252E8…F1D3E53129.109 USDT From 0x73fE3C…f6A50605 to 0x406d81…a4a5a2e6800.993232 USDT From 0x14514D…253896cA to 0xf6F3f4…377D106111.05 USDC From 0xB69461…A743922C to 0xe6EAB1…5f3a3F28200000 USDT From 0xBfc58B…aE5A784E to 0x6d5889…29CDE1531400 USDT From 0x51dBd9…087Efb5C to 0xB6057E…90331e731121.280262 USDC From 0x8916F9…64A76F20 to 0x8f7fB1…7A6A9AA57.586972199947865 ETH From 0x2e7E34…263808c5 to 0xd4357c…425f702D0.3488431093971991 ETH From 0x526610…a07aBaE5 to 0x190f24…DA6201A60.0025879 ETH From 0x0e114A…f04ED46D to 0x3d68a6…5F2Cbb7150 USDT From 0xC91277…F161816d to 0x647B41…ae18Ae830.016014518816088237 ETH From 0x8232D9…8355285a to 0x6d5889…29CDE15343.4 USDT From 0xD4a461…cBFf513C to 0x4398cE…a8945C7730000 USDT From 0x221Ad9…3fa07262 to 0x9ca578…02bC141124.038 USDT From 0xc694d2…9776bfFF to 0x69991a…5A2A1B3c0.000015319206 ETH From 0x274cae…4DAA674b to 0x3d68a6…5F2Cbb7128.779 USDT From 0x1E6644…C2083De9 to 0xF55979…2f4ea01B65000 USDC From 0xE09ce6…Cd33715F to 0xFe0656…9f72e9547350 USDT From 0x6Ad877…826E1664 to 0xa87198…9c9092930.000030796798318928 ETH From 0xc38198…d90B146e to 0xF82beC…A6a9289849.7 USDC From 0xB6D856…aD4Cc23a to 0x994eAF…D52867b825000 USDT From 0x32AaEF…eE38e48f to 0xFbEED9…DEA34a170.03556681312498128 ETH From 0x957E95…a332195b to 0x8f2EA8…082385EC25710 USDT From 0xAE6F66…Fbd6F113 to 0xbfd31B…A55a56E639475.481092 USDT From 0xC466aa…297107f0 to 0x56b6F4…c47b9D1c3000 USDT From 0x6581F7…56705814 to 0x8658E7…fCa16DbD0.069999259961281 ETH From 0xA37C56…0724C45F to 0x008A1B…76E9b75A3 ETH From 0x30DEB9…3e39f4C6 to 0xC16886…81ec01592719.17534 USDT From 0x1f6277…ef155d0B to 0xE9b10d…78bd3058237 USDT From 0x6Cd2ad…46b78BfF to 0xad04A3…10a6446D0.00277248036199095 ETH From 0x6CDf18…AF8b7158 to 0xc9755e…F6B7BF3713820 USDT From 0xD97fFf…68a3405E to 0xD74705…6200736a0.544774 ETH From 0x7734f0…60e7cBfb to 0xe21bd5…29B8a4013000 USDC From 0x061992…457e0b73 to 0x49b7F4…EE1BD37c0.47912121 ETH From 0x21C2cf…1d47cea2 to 0xcF4f29…65c5B4C51087.63 USDC From 0xc99180…8E5c74f9 to 0x1F4bD4…E6672d0e19363.09 USDT From 0xC28012…7e7f2E79 to 0x8358A8…ff2D929354 USDT From 0x6f3536…2cD14eB1 to 0x7410f3…CE06E21719600 USDC From 0xDbf765…98C705D6 to 0xa5D4B8…Bf2Ac8De58.1937 USDC From 0xf5ff8f…C67E8CF1 to 0x71E637…8dDc8cE9101.59 USDT From 0x6620a8…855eD377 to 0xE5b16A…DB372D8B1016.387269 USDT From 0xD6F593…11FbcA7b to 0x886Fd8…FBa75C0826891 USDT From 0x51dBd9…087Efb5C to 0x8dBEbB…4606F07f0.027783795279529677 ETH From 0xE65122…8A01f67A to 0x47B932…aD6c90701038.969661 USDC From 0x78fcA5…D97C2296 to 0x89e088…68f9DDae156842.931047 USDC From 0x6A0c71…2f1A735B to 0x69760C…62888b77501.44 USDT From 0xC03b3b…4755E112 to 0xfA489d…9Eb17FA4190.172 USDC From 0x9F4355…Af0c1F7F to 0xC7e715…0b9A33A18500 USDT From 0x8cacd9…E30b2a97 to 0x1a9b3B…f829Baa8165.55 USDT From 0x89551A…8576B0f7 to 0x3d68a6…5F2Cbb7139.692518 USDT From 0x7eb0F6…E627Bad6 to 0x3d68a6…5F2Cbb7144.62 USDT From 0xe12FdA…659bbe9C to 0xB3cF85…349A37280.008241702094306 ETH From 0x3D3f4F…3f8cD791 to 0x63c64A…75c618Ac0.000001525827512592 ETH From 0x30ddeb…7bC45A1D to 0xDD2D5c…9B9D1149850000 USDT From 0xfBa15E…9F6E0111 to 0xB7B45B…ee4078a2739 USDT From 0x7610D5…D710c767 to 0x32A43d…879Ab3795992 USDC From 0x38Ac00…2293E7E5 to 0x6d5889…29CDE15310.03 USDT From 0xfa84ba…96903a22 to 0x3616c3…B80cC76612710 USDT From 0xE8ae73…ffbCe950 to 0x0Bc482…01902Dc2400 USDC From 0x0b429E…693fdaBc to 0xC37664…6F51A80D6370 USDT From 0xBe7aaa…b1440d51 to 0x48128a…Cd14aa740.004990288152320685 ETH From 0xdF1622…243A793a to 0x6d5889…29CDE15329.41 USDT From 0x4cFb58…0a204DAB to 0x2B91DA…c5F4a69F0.001607737720099294 ETH From 0xd1Ed2C…BcE26C35 to 0xE4E21C…667937295600 USDT From 0x58132e…C6F1369A to 0x59a5ba…B6b6fC8A0.3488978138887891 ETH From 0x0a3cb5…D7cBB8EC to 0x6DAFfe…3dFA06b3200 USDT From 0xC109B6…8c7529Eb to 0x6CF2C1…A47C8999571 USDT From 0x7440E6…17ebf3fe to 0xE347a7…CdbE19641.062047 USDT From 0xcb387f…1B98FB36 to 0x2E6c69…50b72C11170.185587 USDT From 0x8E54C6…a00fe065 to 0x8BC539…6E2b35Df18.63714286173329 ETH From 0xF250Eb…34AC5D9D to 0x2474e2…8BFe583321324.156958 USDC From 0x904c27…Ee210291 to 0x11e973…31C7e61b0.00000206485 ETH From 0x4c2c0F…e7A200B8 to 0x4829cE…87b7B97c300 USDC From 0xA81e4d…839A2a22 to 0xD6E3E6…3f693F290.01586914 ETH From 0x28F6C7…8C373f18 to 0xf4BfC7…0d0e916e1000000 USDC From 0x005AD9…0f3310b5 to 0x546419…657948D529.999958 ETH From 0xc19F6b…4de4E724 to 0x3d68a6…5F2Cbb71111 USDT From 0x66b0f8…102710ae to 0x224301…D334662615000 USDT From 0x46E05B…680Ad660 to 0x9d269A…01C603E616623.47 USDT From 0x6D89c7…74E16885 to 0xea64a2…e9baD13f0.15045154911246242 ETH From 0xf5B7e1…36CD93B6 to 0xC353dc…69A5a5210.000100969274610342 ETH From 0xD6E425…C7D13B6d to 0x551eD2…C64d4b80175 DAI From 0x302250…55a7C333 to 0x975908…A2D5e57E55084 USDT From 0x406754…0E7Cd8A1 to 0x3d68a6…5F2Cbb7187.06 USDT From 0x6aBd16…aeF1f58a to 0x6f3458…D5Dcf13f12.127772386003057 ETH From 0xA5C462…d4FAD487 to 0xaB0756…996404DB1000 USDT From 0x592b48…6fde19F5 to 0x02A317…1C98CE3c1210.537875 USDT From 0xB6ce71…9045C4Cd to 0x71DEd0…55012cdd10000 USDT From 0xd981f6…178f0BDB to 0xa487A4…F5976a7936.56 USDT From 0x732480…698c326B to 0x975708…Ae8Dbcbd1501.699344 USDT From 0x04AA65…35329426 to 0xE347a7…CdbE19641.219573 USDC From 0xA1963a…36B569f3 to 0x24eB80…635Cd25e2024.781003 USDT From 0xcC4424…53Db6527 to 0x06f1c2…8e62Ff0456295.500562 USDT From 0x7357b8…93267b3c to 0xd5abC8…41Db01FD0.0045 ETH From 0xaf759c…29b750aF to 0x992E3f…7cE59ee773.622977 USDC From 0x58a026…aBa7855a to 0x700E4e…bb9b86eD9350.05 USDT From 0x9B6A90…DE9207e9 to 0xd76f69…fB0290B730000 USDT From 0x9AB6A1…D8903a29 to 0x9ca578…02bC141150.816 USDT From 0x1D104D…9b68fd13 to 0xdFed19…AA154Be3601.924287 USDT From 0x360B06…37fBA7A6 to 0x3d68a6…5F2Cbb7114.41 USDT From 0x1932d8…1De66675 to 0x1Cc797…B6d4841320000 USDT From 0x3F62A1…e1FBc6a5 to 0x78EE5B…f9b7a9971299 USDT From 0x2FeA09…44B3f114 to 0x5a0680…31B162A31 USDT From 0x9aa85c…10C2fA25 to 0x78EE5B…f9b7a9971001.386921 USDT From 0xfCb9Eb…3bd01429 to 0x615f03…2e4277159299.728003 USDC From 0xc531c8…A304CA7D to 0x4e274D…340781ab2000 USDT From 0x7A7125…24B13da2 to 0x985C64…5485920C0.000014946261940736 ETH From 0x710d1C…B572d0d2 to 0x312F84…bCC81f991179.57 USDC From 0xB5C3a3…a78100c3 to 0x3d68a6…5F2Cbb7128.047454 USDT From 0x45f4aa…a0Be6643 to 0xc36F17…b4874dE91488000 USDT From 0xdB5c97…D30a2650 to 0x3d68a6…5F2Cbb7114.41 USDT From 0xb463ed…1a9A94a8 to 0x2bC636…5De0D6f520 USDT From 0xEaEE6e…77b84226 to 0xe65e8e…C41b80680.07 ETH From 0x3d6398…1A2bfc4B to 0xDB9393…c9c2bfD329.6961 USDT From 0xa38A5c…fD7a00b3 to 0xf5c84f…b616846B800000 USDT From 0x354bE3…6521896F to 0xE347a7…CdbE19641.101652 USDT From 0xeB9ef9…a400AE26 to 0xc85623…416BA27E2200 USDT From 0xE1613D…F3276623 to 0xE052BC…fBee0bCA0.05675459 ETH From 0xc02369…9573fD86 to 0x4470Cb…6B1698F210103.5 USDT From 0x2399AC…575b91cd to 0x3d7c03…9898055547900 USDC From 0x2E2462…8EA78EB3 to 0x2AbA84…2754b1090.4494973 ETH From 0x19AD63…270a4609 to 0x3D4587…AD7fDDAa109869 USDT From 0x84c7Ea…CcDdD8E4 to 0x78EE5B…f9b7a9972000 USDT From 0x8F5866…e80372a7 to 0x3d68a6…5F2Cbb71726.6 USDT From 0xb52b7a…9b848EFe to 0x6142ed…acbe6185292.755784 USDC From 0xd2BDBC…04cc4831 to 0x3d68a6…5F2Cbb7129 USDT From 0xFf6204…C8D7D938 to 0x9ca578…02bC141139.229 USDT From 0x7580A5…39CB0Eb4 to 0x4c2c83…dAa200B85 USDC From 0xa490f3…93da0e00 to 0x5b8d79…f8Fca0660.003638045136491252 ETH From 0x38d362…d4e68E1F to 0x0288Da…250E9Ad10.000004570159209 ETH From 0x586219…234bd58d to 0x3d68a6…5F2Cbb7116.387 USDT From 0xd88c12…Be3baf51 to 0x51c9c2…260c61e20.02 ETH From 0x67d4A9…B3981AB7 to 0xD07940…eE9eE7F62000 USDT From 0x27DdA1…d1325AA9 to 0x1e939d…FEb9902557271.935824 USDT From 0x119fFc…D86A9429 to 0x736ac0…f2e9Cf910.00032734 ETH From 0x8914eA…953d5a20 to 0xae5a38…a70542B5250 USDT From 0x38c93A…2ac4377A to 0x69760C…62888b771002 USDC From 0xD4D51a…d20e45D0 to 0x4F55e1…A543493A0.01 ETH From 0x58811B…36E51c3c to 0x69760C…62888b77101.120333 USDT From 0x5eD679…2a2259e0 to 0xDd6B96…6Fc1467B0.01086 ETH From 0x3b4C75…5E68b776 to 0x140C63…E014EB501000.8 USDT From 0x680FB3…A37e4e1e to 0x36A7D3…C9095AF5500000 USDT From 0x719D40…096758b0 to 0xf5A667…50FdB2660.004833287103149942 ETH From 0x3c667a…D2bC399D to 0xE347a7…CdbE19641.224159 USDC From 0x72c220…a6310330 to 0x7491eE…F0096933300000.0003 USDT From 0x3a70fa…a8e4F813 to 0xA6E373…516042c60.005 ETH From 0x9B3f2F…DdB737DC to 0x312F84…bCC81f99432 USDC From 0xCf7AB0…75DC79fe to 0xDC1d4E…1457041A3.2999658966377727 ETH From 0xDF71CF…7638bE13 to 0x4B42C3…96272D4A65.786 USDT From 0x7Fe72D…187410cC to 0x495475…63548eA05 USDT From 0x2dEc49…b0FD4B88 to 0x7369bC…74b973b10.708714 USDT From 0xEFFBE8…FE9000CD to 0x3d68a6…5F2Cbb7114.37 USDT From 0x208E84…c539F1F0 to 0x70e1b3…e09723f20.02262840707322297 ETH From 0xC53719…ebAC4D77 to 0xbFD74a…a2a558ba24964.808779 USDC From 0xD3bF3D…B20a48bA to 0x7c169F…9ea7c6253750 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd200000 USDC From 0xf13AFa…c455CD80 to 0xE347a7…CdbE19641.218207 USDT From 0x754696…160771d8 to 0xFF85f8…97D3D01d2000 USDT From 0x5Ef1F5…2fB075C5 to 0x0c784c…1A4aF6c91.4 ETH From 0x8713aD…466B2022 to 0x842dD2…880A7E2c0.9578 ETH From 0x6571ab…b0c2Adfd to 0xa57501…17a0a1395799.270343 USDT From 0x25bc65…16295042 to 0xF4c3D5…31b7Db2b9000 USDC From 0xC03b3b…4755E112 to 0x1ac1f8…444465Ca43.8495 USDC From 0x9EE397…a54b41C7 to 0x4bd335…92bE98760.00032734 ETH From 0x840C86…115768d5 to 0x848C31…98e6B31A223 USDC From 0xf3f875…02977908 to 0x9a986E…32D06a4515200 USDT From 0x76B987…7BEAb8b3 to 0x3d68a6…5F2Cbb7135000 USDT From 0xbdf9bA…7bbEb109 to 0xE347a7…CdbE19641.220815 USDT From 0xF450dA…3268Add2 to 0x3FD6B1…2D4F0f8920000 USDT From 0xf2f13F…589dfA1a to 0xcB9EbF…Eb2689C20.002 ETH From 0xeecA89…8F9bcf78 to 0xeCf0EE…e022291b0.040756875778035905 ETH From 0x6eE08B…E08C1B4A to 0xD54c33…2B2861825500 USDC From 0x22D0bA…aF4fc1f3 to 0xd714aC…30edDd42400000 USDC From 0xb695e5…98587638 to 0x6a7110…1967029850000 USDC From 0x2b5635…4bE1772B to 0xA59663…289427B70.00967706 ETH From 0xa8796F…36A94c52 to 0x58A34b…7f23455E10 ETH From 0x3D7637…4a42C71c to 0x6d5889…29CDE153240 USDT From 0xF2E4DE…a1C7d3f2 to 0xD5816D…199D321C909.37 USDC From 0x0E8585…9e21d93b to 0x13C758…0c3B13981008 USDC From 0x75ddf7…19DD8B3B to 0xFf70D2…D4673595357.5 USDC From 0x255983…b937872F to 0xc3EA17…cb34BA06590.208069 USDC From 0x49dbCB…57088515 to 0x444a3c…B5b320B83030 USDT From 0xDC563e…148CD1C4 to 0x9D27CF…726bB2892018 USDT From 0x617646…A571d596 to 0x2ad212…09f7C1BD0.00154 ETH From 0x94f9B5…44339BB9 to 0x181B02…11e32236350 USDT From 0x864036…b043b5a1 to 0xa9B17e…e72ec2612202.744619 USDT From 0x98079e…bceD79d5 to 0x647B41…ae18Ae830.01135463243760216 ETH From 0x340590…2037d3D0 to 0x354C1E…62d65d8C10 ETH From 0xa8D5d3…2A1985a6 to 0x3d68a6…5F2Cbb7127.83 USDT From 0x46265b…A492b3e4 to 0x64A48D…652474D0344.33 USDT From 0x576374…61F9b9b3 to 0x9ee326…C44B41C7500 USDT From 0xbB3563…fb049579 to 0xE347a7…CdbE19641.209186 USDT From 0x3067cB…82675C94 to 0xA777fF…36244Dc40.00032734 ETH From 0x98A0B7…782Acc16 to 0x1593ad…88438557900 USDT From 0x318742…D16046eD to 0x647B41…ae18Ae830.30414246077956303 ETH From 0x34ecCC…2cBa703f to 0x95CE86…D4423278150.176307 USDT From 0x904A10…cec6F41D to 0xBbBD8a…FD8AfDf12001199.518991 USDT From 0xC9B217…7Cb09cC3 to 0x8606Cd…22900663502 USDC From 0x14514D…253896cA to 0xa5ACf3…d2d1122C56.68 USDC From 0xFEd0cB…981f97cd to 0x8606Cd…22900663516.4688 USDT From 0x9f77dA…38A7AD2D to 0x778568…3c2B993F580000 USDT From 0x72aa98…C916e4a0 to 0x57e7E6…1E95a1c07442 USDC From 0xd83cd6…6683D127 to 0x44a0a5…e30fa35F102.13175 USDT From 0x42e6E7…5044E23a to 0x3d68a6…5F2Cbb7128.82 USDT From 0x42522f…66E2A9DE to 0x091c52…1D61A59C5167.96 USDT From 0x9C16bC…E7cC4A6f to 0xcfC20d…642fdc1c1519041.647786 USDT From 0x7578Df…7102CB13 to 0xdfCc57…756Da38778.842471 USDC From 0xABa6B4…440d2611 to 0x6E6B0A…46Ae0e179.999978296401673 ETH From 0xaE9892…57739CFB to 0x1da302…7E73e95669149.79 USDT From 0xC28012…7e7f2E79 to 0x5e46E4…d392A1B458.5 USDT From 0x79eB5A…4C3b41b4 to 0x9ee326…C44B41C75000.0005 USDT From 0x4Dd37b…553eB657 to 0xE228aE…F073DAf92850 USDT From 0xeBEDe4…A342eF27 to 0xA92291…2D6a424f20000 USDC From 0x09CBe9…12aa2Bf1 to 0x215f55…53b3a1ec0.01617202 ETH From 0xeB2F97…F384d566 to 0x7369bC…74b973b14.601174 USDC From 0x47bfa0…924Bf805 to 0x4F82aD…7fbdEb290.020469 USDT From 0xa2cB4D…636a16ee to 0x000055…1c37BE590.005 ETH From 0xD7Fb5f…60E50E49 to 0xb50ED0…39E6d0F830 ETH From 0xBC8bBE…52245650 to 0x3d68a6…5F2Cbb7116.75 USDT From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.102 USDT From 0xA94604…099Aa7cE to 0xCCf79a…3410106a2000.01 USDC From 0xB9E326…86De86C6 to 0x5b8d79…f8Fca06611.677004 USDC From 0x52e573…fFbB2251 to 0x26B82b…f541287110000 USDC From 0x48a492…9Da9dA3E to 0x509F24…87035cA9100 ETH From 0x78e15E…A1B7A997 to 0xDeAc5d…E167DF0D0.0501 ETH From 0xD28EbB…E7e83496 to 0x3d68a6…5F2Cbb7129.86 USDT From 0xEEb831…eab8bCB1 to 0x200D24…2919eEBb1500 USDC From 0xC37468…f995784C to 0x8f31e7…cB51AB2E0.0000099152509 ETH From 0x2Eec1c…EFC0dB33 to 0xb6B44c…ba6f5e1c0.01302254 ETH From 0x276B2A…522eEF6c to 0x503525…d2cEAF8b42 USDT From 0x6FAaF8…38Dc687f to 0x9e03A7…eecae2f9101.389162 USDC From 0x054745…89229649 to 0xb33acb…e4021EF20.12939 ETH From 0x82899d…9354a18b to 0x5b8d79…f8Fca06624.801587 USDT From 0xFD1389…6ceeE36A to 0x79423a…2DE3412718164.000809 USDC From 0xc30e66…59d266F3 to 0x604b67…79ab049917.702532 USDT From 0x40d8dc…BFc20586 to 0x3d68a6…5F2Cbb7115.8 USDT From 0x02B5c9…B797f349 to 0x3d68a6…5F2Cbb71350 USDT From 0xb03Ce6…eBec3Fb5 to 0x777BE0…91A216550.361344398777269 ETH From 0xe59140…4817eA8D to 0x24Fd7F…7f46C5d9100 USDT From 0x8f2d28…70F0Ac1A to 0xA1591E…318C48033000 USDC From 0xE705aE…8AC3795B to 0x9a136D…8ebA13C710 USDT From 0x541EeF…66D07593 to 0xb01068…A74588a843.834744 USDT From 0x26e943…C0A98e0a to 0x53FFA5…76d0F401699.3 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0x5f22d0…c975E87b to 0x58338d…66910131650 USDC From 0x8BA2c3…59F498DF to 0xb01068…A74588a8127 USDT From 0x3F1636…02A8d5de to 0x3d68a6…5F2Cbb7141.71 USDT From 0x929766…F3c07742 to 0xa05DCa…e764445a1.13714371 ETH From 0xbA0397…1174dD20 to 0x22Ce59…cf9e6BE11 USDT From 0x3D2f4c…41C8b592 to 0x3d68a6…5F2Cbb71151.56 USDT From 0x2610c5…719041aC to 0x184dd3…B0ef9E3F211.73 USDC From 0x7440E6…17ebf3fe to 0xE347a7…CdbE19641.059539 USDT From 0xD73395…CCbB8284 to 0x4B42C3…96272D4A182.51 USDT From 0x00804e…27F9144c to 0xdfB8dc…46CFA3971.878284 ETH From 0x2eAD41…D2F381A7 to 0x7a95B2…973BAB47371.960363 USDT From 0xA53e06…4EeaF3b8 to 0x13A18A…69A09843856.72 USDC From 0x7313e2…4084CDF8 to 0x360146…5198308d2100 USDT From 0x710756…FA0221F6 to 0xdeEDa0…aa7Fd34B0.47430507236350494 ETH From 0x089574…BfDd81bC to 0xAe7bfC…6eeD416c1.2 ETH From 0xd2ba71…aC29C1f0 to 0x99d69B…Fc54027e1200 USDT From 0x0c899E…4b2312c6 to 0x7Ff49a…B244205315.09978456177816 ETH From 0x2241A0…e9E68361 to 0x8A65A0…190694631000 USDC From 0xF84D2C…87259a54 to 0xE3a38f…B5a9eeBB32058.17 USDC From 0x4CAfB3…7E891B66 to 0x9002CF…BfF70661700 USDT From 0x1F766F…BEAe5e2F to 0xeB8Cc8…4CF3267F3799 USDC From 0xe2F25F…10B81173 to 0x823592…86D6093F4500 USDC From 0x2B5fB0…A0A40353 to 0x69760C…62888b770.0001 USDC From 0x50247B…ce75e214 to 0x25BefC…af913f753.273 ETH From 0x389cF5…14966C7f to 0x8606Cd…22900663502.7502 USDT From 0x9Ad6e7…3c1F19Cf to 0x3d68a6…5F2Cbb7115 USDT From 0x142dAe…563409Cd to 0x7A2711…72974bDe20 USDT From 0x3d5AF3…627a6923 to 0x8Dd8dc…B643cbeC3270 USDC From 0xF98a4D…0ed05d8e to 0xFBC6c7…6479386b88235.143492 USDC From 0x04AE8D…35d5CDba to 0x3d68a6…5F2Cbb7112 USDT From 0x562E7a…96914F4b to 0x0BE2DA…f6f7bf880.04935549 ETH From 0x5a66E0…f4F0874a to 0xD91F94…bE9a4b5639.998782 USDC From 0xd677fe…E9Dd97d0 to 0x3d68a6…5F2Cbb71208.19 USDT From 0x53d797…08c42fb5 to 0xc655d7…dc6bd8300.0051 ETH From 0x291e01…4d3E24c6 to 0xD08Ae2…E6388c9A3169.71 USDC From 0x3a8008…2F77e3ff to 0xac7557…280383611000 USDT From 0x6E0afd…b262b006 to 0xF82beC…A6a92898302.198682 USDC From 0xCe2430…1f5a9078 to 0xFE9731…7A9822378 ETH From 0x0ce2Bf…6246123F to 0x093B34…a47C4e2B10 USDC From 0x5234c3…f0Be8372 to 0xE347a7…CdbE19641.366578 USDC From 0xc5E40a…2f2d2682 to 0xcC867f…8050073E0.046912373315343134 ETH From 0xB782Dd…9B5CCb7B to 0xEc8d83…bF7592AF0.47584023117479346 ETH From 0x796b32…D7F0b534 to 0xf4B8C0…187386fb10 USDT From 0xDAe5Cf…a8bd5560 to 0x816a7d…b33FEb060.501226 ETH From 0x94b9B1…DBAB868A to 0xD1BD2c…5efE288020900 USDT From 0x4c2c0F…e7A200B8 to 0x04A1E7…5C7680b5110 USDC From 0xDd1D87…6ada1D27 to 0x3d68a6…5F2Cbb7130.61 USDT From 0x459878…EbB41F8D to 0x75092F…2C5Ed5941000 USDT From 0xA87416…7D909293 to 0x1a25a3…E8266770150.043962 USDC From 0x6047b3…28f06484 to 0x5B0Aa4…f88f369796144.086913 USDC	0x3B8D68…f53f91E7	0 eth 0 ETH	0.000170576684739555 eth 0.000170576684739555 ETH
0x529fe1…31c821c2	24221955	Mon, Jan 12, 2026 11:36 PM	0xa7EC2b…FdeAF09a	From 0x527073…57Ee6a05 to 0x458eB3…bC1c5e200.034954630906275 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932060000 USDC From 0x42B18A…EF3D484C to 0x3d68a6…5F2Cbb71142.1 USDT From 0xdE6A36…8c23c055 to 0xFDd490…E3078EbC200000.0004 USDT From 0x7ECAD8…2445f6d0 to 0x85E2ED…c579Df159.579935973026984 ETH From 0x974559…fb9cc6A1 to 0x6d5889…29CDE153870.0001 USDT From 0xAc4A1c…485B018B to 0x84B71e…f197Ba257000 USDT From 0x65746f…C0A03e02 to 0xdb7F0E…a2c6c65a50391 USDC From 0x1cC4c6…0CDc90f1 to 0xE347a7…CdbE19641.065796 USDT From 0xa47f2E…85ff94D5 to 0xd3896E…0FFf46e9100 USDT From 0x7F4B43…5BFCAb55 to 0x1dcB51…De0033Cc6500 USDT From 0x124311…09D30206 to 0x840304…15E28A2F0.6422401335859478 ETH From 0x033E69…Aa34aE12 to 0xE717f7…55196ECd43332 USDT From 0xEE47Ef…0C0E1977 to 0x0AC58c…f71bb6326077.306832 USDT From 0xEe03F2…cDC9075B to 0x3d68a6…5F2Cbb711881.19 USDT From 0x35e9B0…02620B86 to 0x6c76b2…497a56fE3000 USDT From 0xa1401f…F7Ad668A to 0xD726E8…C3e96bcf0.0145746 ETH From 0x2261F2…464A943f to 0x3d68a6…5F2Cbb7171 USDT From 0x33Bfab…DF8c6aDb to 0x5d3217…9222DAA62940.06 USDT From 0x9210e7…201c17Bc to 0xF021e4…63CbFa3E2014.9958 USDC From 0x259e39…f1C8c658 to 0xBEe6bc…cdD9402A9485 USDT From 0x639e1d…8381eB48 to 0x69760C…62888b77502.76 USDT From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f200000 USDT From 0x443F25…67c5E340 to 0xeD1cD3…8a8dEaFD133.15 USDT From 0xf0A328…ADbe8573 to 0x7eb368…1931FDB5135519 USDC From 0xfCF30C…f59be922 to 0xb5F4a7…7bAf337f0.5 ETH From 0xA4F47c…EFEEf199 to 0x9153E7…E12973E98000 USDT From 0x2a6322…7944f410 to 0x095E38…616459814000 USDT From 0x369975…FBa07E5D to 0x6eA01A…f9f4A72D0.04675 USDT From 0xCc045A…7F71F80e to 0x6d5889…29CDE15334.840122 USDT From 0x3C320F…bfa23E5f to 0x4427Ca…17da7C180.2154813660863755 ETH From 0x8c34dc…88446620 to 0x16fd59…4D6e2EA727680.282748 USDT From 0x14514D…253896cA to 0xd5a4c7…8B475cD563.06 USDC From 0x33b158…F5929B29 to 0x6d5889…29CDE15325.98 USDT From 0xB893C5…023c46b1 to 0x8c12D5…520c4980311.42 USDT From 0x2e843F…7af2E492 to 0x13fc9d…36EB91244204.793464 USDT From 0x02Dd53…Bc12Cc65 to 0x6a4163…283B031E16.5 USDC From 0x9936Fc…31998457 to 0xfA51c3…D1bD5e694875.849472 USDC From 0xB6C9e6…088A2807 to 0x7008fc…9766c9a032851.5111 USDC From 0x668D2d…a2ECd53a to 0x7541fd…3CA2c78626410 USDT From 0x518772…6D6349a3 to 0x0Cf7fC…281adDA9541.04696 USDT From 0x850590…162DABC3 to 0x60dD38…Ff383f921900 USDT From 0x22F511…ca6E6C6B to 0x383293…5C22fa3911206 USDT From 0xd677fe…E9Dd97d0 to 0x3d68a6…5F2Cbb71694.29 USDT From 0xd9F563…3fe3f206 to 0xE26096…7883d3b40.016088899896601 ETH From 0x8f6115…Ce4757F4 to 0xAf2d0A…B393fFFa1796.28 USDT From 0x8C4bbB…253a9811 to 0x3d68a6…5F2Cbb7122.9 USDT From 0xD47f65…b284808B to 0x24e4f9…f13916E960000 USDT From 0x6A8aCf…f509FAFE to 0x5b8d79…f8Fca0660.1614445509072863 ETH From 0x09f406…9768b78D to 0x33A76C…DE26cDa945486 USDT From 0xc8F471…9156f053 to 0x4B42C3…96272D4A90.575 USDT From 0x6d9f8f…99B34De5 to 0x29EA49…B5D25a0975000 USDC From 0xb01d4A…111aCEa4 to 0x4DD1E7…26eA6a882000 USDT From 0xa04c3A…99C67410 to 0x0885cF…a0cEE69617155.851404 USDT From 0xE6Ba53…38B8e3B4 to 0xA80dC8…84DD5975470000 USDT From 0xDc6730…60A479BA to 0x430133…1b3c10Ff0.0973393900064893 ETH From 0x9F4E8D…E25A8171 to 0x969d2c…190E444E18112.13 USDT From 0xd8E08d…9ae4D7B3 to 0xb09939…AF7B73970.01 ETH From 0xa2d616…c338142A to 0x3d68a6…5F2Cbb71210 USDT From 0x6B9d60…d48bb72B to 0x6813d4…f90FD91E1 ETH From 0xdc5aCc…60d8a468 to 0xD1863c…b13F69E30.001901 USDC From 0xACC166…6CbbaB4e to 0x8579b3…7843555560000 USDC From 0x3ae0dE…29D09153 to 0x224301…D334662617.850962 USDT From 0x008B0c…35bA4088 to 0x3d68a6…5F2Cbb71871.547264 USDT From 0x2141a3…805484F6 to 0x5B1c76…91017C825000 USDT From 0xEB28B9…2A16C74D to 0x1cd41E…E08DA3Ac7920 USDT From 0x1F372d…d9Dec860 to 0x184b85…5453Bb7112363 USDT From 0x4C677A…901BCBaB to 0xb014aE…8044Ef333000.8182 USDT From 0xFA9948…Acb33e93 to 0x3d68a6…5F2Cbb71300 USDT From 0x12CFF3…fF574a09 to 0xaF77Db…8BeAAFaf480.62 USDT From 0xf5D8b9…f7407cC2 to 0x3d68a6…5F2Cbb7114.42 USDT From 0xcaE0bE…C9416288 to 0x230840…fac4d3df0.015212038303249418 ETH From 0xC9e1dD…392b1257 to 0x019bbf…5182785318000 USDC From 0x139895…28466d33 to 0xEcE3B5…1463ba5743266.86 USDC From 0x679d96…ab881742 to 0xB3Fa68…3Dd68b3e10 USDT From 0x47B869…508Ae0a9 to 0x45F3b1…225C2Fd5999995 USDC From 0x7746d1…58853224 to 0xba29d2…54d7f59C3000000 USDC From 0x9C43Db…83f64e98 to 0xb09939…AF7B73970.01 ETH From 0x46D3A2…eC7AcE83 to 0x63b839…1597e0Ae397.88 USDT From 0x71b6d9…04DAaB9e to 0x1C005e…812A9C2c498 USDC From 0x677048…dEbbBF0e to 0xb93F81…5f9Cf75820491.698947 USDC From 0x406919…56D1B901 to 0x2D87eF…3B033e451 ETH From 0xA3127a…C9b47C10 to 0x604793…D2f0648495803.381398 USDC From 0x0c98B7…c630717a to 0x9dD849…57217a955.1 ETH From 0x426F95…d9e26B1C to 0xD91F94…bE9a4b560.133165366223416 ETH From 0xE1c8f7…27D8d898 to 0xdb3444…41d7bE2D1199990 USDT From 0xC6E9F5…46C3C92b to 0x02A317…1C98CE3c750.401001 USDT From 0xECbc93…49BBc63b to 0x60C7A6…E62A353b2500 USDC From 0x681d47…9F58152D to 0x5dd24a…A0c996Bc14.000485696786221 ETH From 0xeF0454…4977F9cD to 0xb01068…A74588a8221.173932 USDT From 0x4A2462…2941306c to 0x69760C…62888b771501.899903 USDT From 0x01B725…6679a7d4 to 0xA1272E…c9D33FBE4.010680750143546 ETH From 0xAA5D81…82EcA81C to 0x647B41…ae18Ae830.080569324805392 ETH From 0x428CE9…3318C40a to 0xA78F35…7f80f4F53367 USDT From 0x4d3903…65A0a4b7 to 0x75473C…54852971200.034323 USDC From 0xAfd03c…E92F5CF6 to 0x7491eE…F00969334778.3797 USDT From 0xefe988…259dc06b to 0x893ADb…E1e7FDb70.35 ETH From 0x654E8c…e69b0D2D to 0x7491eE…F0096933239.730668 USDT From 0x9EE397…a54b41C7 to 0xF1e2d1…2863D9Df0.00032734 ETH From 0x2F2Ac7…fb009e37 to 0x93a2da…10eF6f1c3920 USDC From 0x3adad0…BdC8b27f to 0xf3fe5c…f1C700974431.25 USDT From 0xed3E55…6603C7a5 to 0xf2EC92…cA1483c50.8 ETH From 0xf941DD…f68D25BE to 0x7c8233…ACbB88db3500 USDT From 0xE80Df2…6E4F14C4 to 0x3d68a6…5F2Cbb711451.09 USDT From 0x4c2c0F…e7A200B8 to 0x821d9e…4fb85A58550000 USDC From 0xECbc93…49BBc63b to 0x722D9b…B61C178f77515.94 USDC From 0x21b012…0d7fdd30 to 0x3d68a6…5F2Cbb7136.25 USDT From 0x51db4F…d2479d45 to 0x4a6eA1…BB0e0cb024297 USDT From 0xC70EDa…bf8af3D9 to 0x69760C…62888b77428.181332 USDT From 0x37d030…1C9eC766 to 0xeEBc1A…723558681 ETH From 0x181600…d6E32236 to 0xFd2e00…91aea5E6700 USDT From 0xBcd45C…71ffF2A7 to 0x458eB3…bC1c5e200.02399000372997573 ETH From 0xf063d6…DB39AB47 to 0x69bDA6…5353fA850.32171409268583007 ETH From 0x193475…1535D9D4 to 0x252980…fB9Bb6A7498.564047 USDC From 0xC38F20…432eBaB4 to 0x58B868…f90224c89901.914441 USDT From 0x95E2a5…85cAE5B8 to 0x2BB2A0…F89e91CE53428 USDT From 0xc922Bd…31bacB81 to 0x038a3B…ca5a2bA90.037993439329016 ETH From 0xE13B66…EBF89fc6 to 0xA2464A…c80511715000 USDT From 0xA2cd28…D7A6F1d9 to 0xa64CFC…cac82C04100 USDT From 0xBf7205…B7eeE675 to 0x39a2bc…D82df4A371057.6 USDT From 0x222F83…cb227D9c to 0x82b877…D25ce3940.005078670980414888 ETH From 0xb9e0cB…2EbB7b15 to 0x568b3c…F0155a50237.35866017989196 ETH From 0xef7AD4…EAd4B72F to 0xD91F94…bE9a4b560.000071836522729046 ETH From 0xB36365…40B6A016 to 0x0F7c76…1e6540722930 USDC From 0xe6A3D1…D15071BD to 0x88B1f8…348EB87c24612 USDT From 0x2bCE1E…7D3bEC81 to 0x5b8d79…f8Fca0660.009354571953496552 ETH From 0x851c5E…e9B29041 to 0xD1623D…5C19B3052000 USDT From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0xa923Cb…10957d1b to 0x96A41A…580E29C53000 USDT From 0xF450dA…3268Add2 to 0x3FD6B1…2D4F0f8910000 USDT From 0x2EF441…6dDc4ea9 to 0xc1E71C…BF148C3440 ETH From 0x77018E…95fA57D5 to 0x3d68a6…5F2Cbb7116.97 USDT From 0x63b9F1…77A99E03 to 0xe30aaC…Fa9e74c537000 USDC From 0xC15821…14e378f9 to 0x5b8d79…f8Fca06650 USDT From 0x7beDCB…eC542dCd to 0x256d6B…aE615668502.55 USDT From 0x0c9d0F…1673ad46 to 0x3d68a6…5F2Cbb71269.75 USDT From 0x14FE01…167051E4 to 0x3d68a6…5F2Cbb7114.3 USDT From 0xf713C0…73500d34 to 0x3d68a6…5F2Cbb7127.541121 USDT From 0xABA570…01E9fF85 to 0x1B76f9…4F326D95541.033071 USDT From 0x32c519…B632F266 to 0xA1c6Da…e5394b07350 USDT From 0xe39192…3BC238f7 to 0x5c9134…d018a6fe22 USDT From 0xF2AFb0…C93b36E2 to 0x99b958…66524Ca2145.16 USDT From 0x3F83ee…9e96721e to 0xc990f7…185c74f912326.19 USDT From 0xc2aBeC…Ccc982C3 to 0x3d68a6…5F2Cbb7143 USDT From 0xaD7319…d12290C8 to 0x4C32E4…48a106041530 USDC From 0xCe79b0…4d10FC6b to 0xaA4b25…4cC37E105000 USDT From 0x29C649…D6d88505 to 0xaB6380…0677093E390 USDT From 0xBCc5d9…097Db8C8 to 0x9ee326…C44B41C7155.79 USDC From 0x7fA9Bb…A816D162 to 0x007089…ceEFb1060.1857769906052672 ETH From 0x2f53dc…16A4b619 to 0x1C5555…cFEc67400.035916305479617 ETH From 0xa0d91C…3B7B2609 to 0x997152…771222a421000 USDT From 0x6e073D…4Cee02B9 to 0x58Eb24…8AA9C5b9136.64 USDC From 0x4f90E4…3d6771d9 to 0x824222…d884800f200000 USDT From 0x89FF2F…539D4A4d to 0x1b5dd6…4814940C0.09999914470496499 ETH From 0x4df1bb…82bBd942 to 0x9C6E35…D2E1c07e50061 USDT From 0x9271ad…ec9A6acb to 0x045659…03100037999.7 USDC From 0x53F2C7…1791D1b2 to 0x782467…5294aA28501 USDT From 0xe5D544…6be81DA8 to 0x6d5889…29CDE153143.33 USDT From 0x34f0Ed…58eA0C79 to 0x2f7198…FFb2E4f318792.136218 USDT From 0x95e5d7…36C3f2c9 to 0x09D55b…020887F935400 USDT From 0x5AF089…9DD788d9 to 0x9ee326…C44B41C7312.744 USDT From 0xbF1830…2079F7b4 to 0x4051da…D211018b4820.963531 USDT From 0x19D5f1…499BDBd0 to 0x743F09…d05500aA1999999.9 USDC From 0x7F4ddE…5AF8818d to 0xF78c51…ab537ac61136.65 USDC From 0x576224…B812603d to 0x472440…6D52263A109.884402 USDC From 0x140af5…A39e704f to 0xC0D545…2041E4EC0.009991081685608388 ETH From 0xcD8b98…310De7c7 to 0xF71128…74E9454180 USDT From 0x76cb6C…9EedBfbD to 0x60506d…76Aa5C3B5000 USDT From 0xBe5358…2d144B4D to 0xf1C46c…C556E0622000 USDC From 0x59f287…81d6BA8b to 0xE347a7…CdbE19640.829477 USDT From 0xfa2bC1…72772116 to 0xdF3E80…8b8b674A232.784545 USDC From 0x02A31d…5a6d5310 to 0x6bead4…7f2FF5dF18650.08 USDC From 0xD04Ad2…9036291A to 0x45FEc8…3e6f5f14150.8 USDT From 0x51dBd9…087Efb5C to 0xD00Ab6…871f707B0.051019251264143674 ETH From 0xcE0884…1525F11F to 0xe71893…51fDa7045151 USDT From 0x291380…f4a6e3B8 to 0x3d68a6…5F2Cbb71435.27 USDT From 0x83EBDC…8ac49FC2 to 0x69760C…62888b772519.468032 USDT From 0xCF2477…77926212 to 0x7fa91C…73c289d03929 USDC From 0x094edB…fBB23E21 to 0x6d5889…29CDE15310.04 USDT From 0x664752…546BFc32 to 0x7c68F5…11BF7B341278.63483 USDT From 0xA37b36…6bdeC634 to 0x6d5889…29CDE15310.04 USDT From 0xB5CE20…D5D46345 to 0x692C7c…f13Bd27c0.00002220775846938 ETH From 0xE86C89…52CEE65c to 0x1CB040…3e202808582.492619 USDT From 0xd703a3…b8B363dD to 0x4B42C3…96272D4A43.553 USDT From 0x3BDD52…aA7F2579 to 0x264A73…12d9Cb4417758 USDC From 0xCb9209…d0D702f0 to 0xD534B0…8981B57722605 USDT From 0x8c34dc…88446620 to 0x16fd59…4D6e2EA738989.251376 USDT From 0x294686…F29baFe0 to 0x37da29…A8d877c60.0558317 ETH From 0x9Db5E0…f850dB89 to 0x18B020…224008032750 USDC From 0x63D686…5a74c361 to 0x0A884b…E687781910 ETH From 0x5B5FDF…CbCfd92A to 0x86e994…9e09042B0.038151161404141 ETH From 0xa08A4f…eAb825d6 to 0x3d68a6…5F2Cbb7129 USDT From 0xDA880d…ccF604a2 to 0x02A317…1C98CE3c35 USDT From 0x799069…b24f449F to 0x3d68a6…5F2Cbb71132.7566 USDT From 0x38f04E…E0656664 to 0xF962d4…80E473D242 USDT From 0x89f00F…30EE1e02 to 0xa0F213…7D8C2703180 USDC From 0x1594Bf…75C1A1a1 to 0xda659B…3249351F10 USDT From 0x480595…A902daf5 to 0x3d68a6…5F2Cbb7111.34 USDT From 0x584903…113f5960 to 0x478D01…39051D4220000 USDT From 0x7F72Bb…f3e5653E to 0x590DF1…5Bf80b5132771 USDT From 0xD846f0…A6d2B1c9 to 0x3d68a6…5F2Cbb711000 USDT From 0xcc0F50…f1c8F3Ca to 0x5099E5…42Fc73c20.09694038031382389 ETH From 0x440bc7…123C592c to 0x69760C…62888b7710 USDT From 0x6a48DE…6d3B031e to 0x68956D…39d235403.172504886911615 ETH From 0x694C53…B79d355A to 0x27C7b9…dA2F91D30.5002204623937619 ETH From 0x117FA4…9CFCBaeb to 0xBf68Fb…8A5c73bA400161.812079 USDT From 0x54EB61…dcfe3762 to 0x50D487…Dafd7E810.057936336723127 ETH From 0x876d0e…fE7c960F to 0x3d68a6…5F2Cbb7118.01 USDT From 0x192B5a…90627C8A to 0xD91F94…bE9a4b5636.756884 USDT From 0xB4edA0…0E260e71 to 0x8Cc53F…96E681B30.005996255283257454 ETH From 0xd20E3F…9fd828B3 to 0x07BC4a…1E520D8610000 USDT From 0x368210…810b1a36 to 0xD96196…76565f650.20254528387711637 ETH From 0x4Dd37b…553eB657 to 0x0d23B2…Aa2f34911330 USDT From 0xeDeD5e…370208BC to 0x1cdccF…644AcC822503.011122 USDT From 0xD9127e…a2cf24a2 to 0x699424…c0B79fb00.249255 ETH From 0xF12bFE…fc691E9b to 0xb6bd74…94f4a2AB0.32968 ETH From 0x2C9ccd…831a3393 to 0x0036cd…665d137f10000 USDT From 0x483f87…6203E56c to 0xae5287…EaCD193611.1 ETH From 0x98102c…c02BF5e3 to 0x86D312…5Ae9Fb1d4.21015509924834 ETH From 0xaaD802…4B57c5c3 to 0xE347a7…CdbE19641.191361 USDC From 0x42CE1F…8E1F2EFD to 0xd1943e…C0662A620.004998683243229248 ETH From 0xa370D5…502b2ADB to 0x952e49…7d2Ce6d6174.690129 USDC From 0x22465A…4162c845 to 0xbF0BcA…fA89FCe61999 USDT From 0xC03b3b…4755E112 to 0x2e3eDC…63ad1E7027897.9976 USDC From 0x0D8457…d008313F to 0xf33690…Bcc72C0B651.19 USDT From 0x087943…3fd728b7 to 0x6E06e6…63b096b010050 USDT From 0x42B4da…2E75946c to 0xaad032…502aFEAA500 USDT From 0xb9c7bD…Eb744Fb0 to 0x3d68a6…5F2Cbb71363.23 USDT From 0x800159…a884F3e7 to 0xafC53B…8879dDe590026.719955 USDC From 0x2488ba…238c5C1D to 0x333eCd…Eb8cA8Af9.999998186360347 ETH From 0x53F000…873637e8 to 0x2822D4…3F3aACC214986.811914 USDC From 0x8E5d8e…4F459f01 to 0x7DD771…8d0Ac9e849976 USDC From 0x99251D…3e8803e5 to 0x3d68a6…5F2Cbb7121.69 USDT From 0x1655Ce…B53E7973 to 0x3d68a6…5F2Cbb7114.02 USDT From 0x599d60…3C28d269 to 0x3d68a6…5F2Cbb7115 USDT From 0xd58792…1804992a to 0xd62DE0…2e5caEa60.017372 ETH From 0xe46ca4…47A768a5 to 0x626730…03749e1212243.79786 USDT From 0x7982ba…972A3421 to 0x3d68a6…5F2Cbb71774.84 USDT From 0x3F6383…03222007 to 0xAa4Fee…37e0D1240.02999912 ETH From 0xA2BE0A…3881050C to 0x3d68a6…5F2Cbb7121.28 USDT From 0xB7D093…60C7e066 to 0xA1F3c8…7162622615 USDT From 0x5fA3b8…177BB4d4 to 0xFdd2C7…6cED55fF6.608219213236969 ETH From 0xBa27D6…469701E7 to 0xFF0fC1…A18c24D6275891.005259 USDT From 0xDdfB7d…3f0F3B8e to 0x05DA1D…4c3244093900 USDT From 0x19B066…Ed31DA35 to 0xA9470b…2634dDBc0.4502155406901054 ETH From 0xDE4eF3…6871fe64 to 0xfFd840…f405Ef980.001 ETH From 0x67014e…2c78698b to 0xE1C66f…875a9a030.191515157899125 ETH From 0x5a9BF8…deB25807 to 0x3d68a6…5F2Cbb7121.38 USDT From 0xa08A1B…bB59Bd53 to 0x8D0842…E64A522a0.025067144081294 ETH From 0x8642ab…C8412188 to 0x5b8d79…f8Fca066120 USDT From 0x766a6a…825C0DB0 to 0x7f6763…C5413bae390.454098 USDT From 0xA6C911…44Cc037b to 0x866ac8…d8e23ec92338.771454 USDC From 0x617eA4…FD14B147 to 0xd3896E…0FFf46e93000 USDT From 0x68fD27…024fa567 to 0x0358A8…551a2a50500 USDT From 0xe396E1…560764e9 to 0x8658E7…fCa16DbD567.2946 USDC From 0x4cB516…78250fFA to 0x3d68a6…5F2Cbb71356.25 USDT From 0xdCb60B…e029E5E6 to 0x76C06E…ADa05b990.031 ETH From 0xaac999…AA13A271 to 0xF82beC…A6a92898100.12 USDC From 0x366ca8…F4F33FE9 to 0x280C60…f1529A4D10 ETH From 0x86A7f7…67e37459 to 0xC6CD91…D2A7Ef1C0.03153947539123888 ETH From 0x4Ee8bB…e030542C to 0x00E1dc…6994110B513.86 USDT From 0x5D185F…8D1e8410 to 0x70034f…A23411403050 USDC From 0xd1277B…e3e6c14A to 0xE0465A…3C04037b35 USDT From 0x2e7E34…263808c5 to 0x4D9e2b…00A445b30.3165378357675093 ETH From 0x72b1c4…2AEA012d to 0x3d68a6…5F2Cbb7116.339648 USDT From 0x0A3378…82762B8c to 0x770423…126462fb10000 USDT From 0xe02060…82b14bB8 to 0x8C81DE…A3c51Cab22.658 USDT From 0x381016…b28bf880 to 0x7416B7…02E88A7b0.14167738506846073 ETH From 0xA2D14e…B016D3F8 to 0x3d68a6…5F2Cbb7122 USDT From 0xEFa0b1…Fe81ad6d to 0x3d68a6…5F2Cbb71725.54 USDT From 0x7C8534…2b2eC1d3 to 0xDd6B96…6Fc1467B0.3388 ETH From 0x1EfedA…7fc55e58 to 0x6a4163…283B031E0.025115643007920643 ETH From 0x9c2c98…96270586 to 0x3d68a6…5F2Cbb7127.8 USDT From 0x6f30ab…71FfA924 to 0x8aAA31…89f10E670.80346825 ETH From 0xb7a1D2…92Cbc0d7 to 0xBE2354…98a4B5673482 USDT From 0x8f9685…aD7CF8bf to 0x02A317…1C98CE3c982.528446 USDT From 0xF4Cf4b…B46861e5 to 0x8606Cd…22900663515.9592 USDT From 0x9DAaae…eEc7EcC2 to 0x6d5889…29CDE153132.86 USDT From 0xbA6442…404B8f79 to 0x064687…8D943aE9261.04 USDC From 0x4c2c0F…e7A200B8 to 0x32a562…2A3d29891589.06 USDC From 0x004202…c1A9E3B4 to 0xb0d2fe…E6e55DA289 USDC From 0xC1DEf4…2468a45d to 0x2Ecfd6…a79b2C87142.09 USDT From 0x2e611D…22b72C11 to 0xcA9af0…4782B41A0.00006354714114 ETH From 0xd7Be99…093263fc to 0x996856…CD36416f0.04372 USDT From 0x336324…5862d28d to 0xDC9233…4e0bA190103 ETH From 0x6f1FDc…3b428759 to 0x583493…ACFe560332212 USDT From 0x8195CA…e4b89B51 to 0x5cB38E…bc7c891F0.0032 ETH From 0x6Df761…65eF33fD to 0x6d5889…29CDE153142.707142 USDT From 0x51dBd9…087Efb5C to 0x063A1d…D758Cdf50.003445418998658996 ETH From 0xa47DDf…9A010Fc4 to 0xb1526E…8CEc0B6A0.002789618026712546 ETH From 0x90AdA4…A6535263 to 0x8C81DE…A3c51Cab44.426 USDT From 0x1e8Ba3…3ccF9241 to 0x2A3a93…cA710DA020634.573879 USDC From 0x194aE0…7F05BCf9 to 0x8606Cd…22900663500.05 USDT From 0x33867a…868a813b to 0xB5DFe0…a00677c8200 USDT From 0x7f3d80…e1911728 to 0xB32A74…479E740f718 USDC From 0x5629Ba…85702C09 to 0xbF0BcA…fA89FCe6335.72 USDT From 0x67Ce00…A131e976 to 0x7dC8DE…Aaf5d691100517.126 USDT From 0x2ae9F4…497570CC to 0x3B4865…EFc2a9535000 USDC From 0x42753b…45566657 to 0xb0bcA2…16817Ab750 USDC From 0x7f4b5E…329ed5B6 to 0x3C64Cd…F0DD9Ff50.001 ETH From 0x234b10…E2599b0E to 0x37F275…5a458AeD12558 USDT From 0x8f5C5F…5DB948Ea to 0xF6fC2b…b8831A9C599.949028 USDT From 0x43E3b5…bcd32F7B to 0x24eB80…635Cd25e100.8 USDT From 0x4c2c0F…e7A200B8 to 0x88A183…84E3494d1741.95 USDC From 0x8532A9…260E4931 to 0xBbe600…3e2a12A70.14 ETH From 0x22747F…F50FfBE7 to 0x1F458C…e13c32B6207296.223007 USDT From 0x3267E9…3e24E366 to 0xfA042b…c702cFd60.0014 ETH From 0x09eA9B…79c52b5c to 0xc05E23…81304407954.26 USDT From 0xC05f9c…2c1f0aA0 to 0x3d68a6…5F2Cbb715786.687936 USDT From 0xAe7360…Dc8113Ad to 0xF4cbc4…87d480bd100112.634949 USDT From 0xd9aEbE…d5B8e32c to 0x3d68a6…5F2Cbb7120.333887 USDT From 0x811dBB…a3680469 to 0x3bA165…3b5B72aA700 USDC From 0xdF11FA…B8F1ba10 to 0x0C3b51…C9FF44D61950 USDC From 0x3fd7Ae…312e3a22 to 0x78b58E…8Ac094C91156502.434565 USDC From 0xD7aCE5…68B44B29 to 0xa487A4…F5976a79114.63 USDT From 0x6A482a…12975264 to 0x1F460A…91bb87B90.011859268714771 ETH From 0x173fb2…161Eb92F to 0x95e408…0b76519429948 USDT From 0x592298…14B19299 to 0x95e408…0b765194400000 USDT From 0x5D7f66…3f19652a to 0x7F0971…d1e7d1420.05 ETH From 0x666285…12916D90 to 0x22e942…98C377F7238.92566 USDC From 0x20aCAe…1d760eF1 to 0x8a09A1…f157c931461.871606 USDT From 0x863aE4…c760D62E to 0x3d68a6…5F2Cbb71603.8 USDT From 0x3459f1…6eDE9E05 to 0x2d6340…A401Eb702000 USDC From 0x84cb96…CbA807ec to 0x024061…d77f756f72.643 USDT From 0x51dBd9…087Efb5C to 0x3C7aa7…e5f23Ec20.009324851521925035 ETH From 0x1dfc79…b1964A02 to 0x224301…D33466262866.2254 USDT From 0x687C15…62518D55 to 0xEe690C…5F6F6f300.054844405257472 ETH From 0xEB6268…0450DeCF to 0xAe63d8…886f41A20.05452493 ETH From 0xe15021…0cCaA7B2 to 0x5E9B99…2BD75cc710000 USDT From 0x9Eb0dE…34D842fe to 0xF9c9D8…DC0a84ad225 USDT From 0x23d9DD…CF0A41cf to 0xebed7b…1e42eF271725000 USDC From 0xe8b1e1…8c13568b to 0x4b5aE7…050310Ea25 USDC From 0x48b3FE…be29cd56 to 0x69760C…62888b77503.33 USDT From 0x1CEd85…71A9B34e to 0xf28714…303024D012257.358187 USDC From 0xaa5619…294FDD8A to 0x553D29…8778c99B39999.580171 USDC From 0x418524…1EABCf25 to 0xf701e5…24A3dbef22.01 USDC From 0x397e63…3f8D6ada to 0x5CA1A2…0d22c72B23.7514448365428 ETH From 0x5410F0…46Afa013 to 0xE347a7…CdbE19643.327615 USDT From 0x38561B…01f0055f to 0xb21f30…292dF37d955.939496 USDT From 0x304c1C…c3267D13 to 0x224301…D3346626890 USDT From 0xaf614E…B1eF647a to 0x4a30F4…B1c9e8E70.18731184 ETH From 0x047122…453Fee7f to 0x1b16cF…462C27fA50443.8 USDT From 0xdCB8A2…DB2475c9 to 0x1bfec9…058B9cDa140000 USDT From 0xfC4271…97Abac6D to 0x6d5889…29CDE153116.11 USDT From 0x10D6fC…bc1711FC to 0x36646a…6f9C40ec250 USDC From 0x5BE4Ec…75cdB47A to 0xe89f4c…8c79dB47250 USDT From 0x51d1A3…022611AB to 0x58E82A…Fa7EA79A25516 USDT From 0x195384…384E9587 to 0x3d68a6…5F2Cbb7160 USDT From 0xeDeD5e…370208BC to 0x1cdccF…644AcC821201.494659 USDT From 0x46Bfef…fCaa1749 to 0x557478…32eF8f9950 USDT From 0x4Aa649…66dC1958 to 0x3d68a6…5F2Cbb71713.98 USDT From 0x143526…08E3aF2d to 0x341009…8a74bEa80.000643098104164851 ETH From 0x5f6767…60E8EC90 to 0x86255F…4d16De8f0.05 ETH From 0x7Fc527…ABd0C735 to 0xC8336E…B450b32a30 USDC From 0x542bD1…bee61402 to 0xA1C4e8…a9149dbF8000 USDC From 0xEE582a…069c1607 to 0xEdE282…c25c3ea4650 USDT From 0xcbE114…Df99FE7f to 0x7FFB1E…EE6dE9206 USDC From 0x934d67…551E5675 to 0x224239…23200BE71500 USDT From 0xaD6bff…1b09d8BD to 0x3d68a6…5F2Cbb7122 USDT From 0x6682cA…8490DB87 to 0xAc6BfD…dfb6B0aa699.171547 USDC From 0x1C23b2…e339638B to 0x378787…271AEB9b40000 USDT From 0xB68ef0…1F16fD54 to 0xE347a7…CdbE19641.055234 USDT From 0x4F2f0c…bd91f325 to 0x6d5889…29CDE153140 USDT From 0x5130C7…ddA3210E to 0x08396c…37010FbB18938 USDT From 0x21a537…5B03c21b to 0x3b0069…b2e8bC4915019.029109 USDT From 0x32d072…c05C53da to 0x8A6BC3…e854E8DC17936.796886 USDT From 0x473419…8Be35CB0 to 0x647B41…ae18Ae830.14562891332118202 ETH From 0xfD6Bec…4834aFBf to 0x164680…Dccb9e66100000 USDT From 0x7df8Fd…7B6C05D6 to 0xE1C66f…875a9a030.25093641542648604 ETH From 0xBdBd97…eb02D8D5 to 0xB1814d…51Daf5C30.056649306801315774 ETH From 0x99f14A…85f67237 to 0x6d5889…29CDE15368 USDT From 0xA4878E…C0976A79 to 0x37a294…f1BEDbe90.04978 ETH From 0x7b8125…F5295A9E to 0x6d5889…29CDE15372.42 USDT From 0x4c2c0F…e7A200B8 to 0x2436b1…452c97603940 USDC From 0x8f4c79…4E677B5c to 0x1D077a…853E6D8F290.12 USDT From 0x4c8ea5…8b32883b to 0xAeC402…2DcBF9f70.248901634675028 ETH From 0xc652b6…eFcd1525 to 0xDB13a2…13A5c07A34500 USDC From 0x405369…3511018B to 0x80e4c0…5870A2673600 USDT From 0x0E9C45…519a1dfF to 0x6d5889…29CDE153413 USDT From 0xdC34e2…db23014c to 0x920120…Ad67d42A52661.82 USDT From 0x6933C3…E9955bEe to 0x6d5889…29CDE15317 USDT From 0x5C4130…0d6Ef730 to 0x8606Cd…229006631501.6 USDT From 0xEaEd6d…e66b0210 to 0x2f5258…9566Bd7B19493 USDT From 0x993DEE…35056DCC to 0x923b95…e5e675cb20027.497754 USDT From 0x93bae1…1348D800 to 0xC666ca…a0995B6f90 USDT From 0x7F3B74…1Ddd6FD4 to 0x6eA01A…f9f4A72D0.627251 USDT From 0x711E24…b5cd3850 to 0x69d0ec…8CB48c3D2025.1 USDT From 0x2695dA…23B42AB6 to 0x69760C…62888b770.1621538535866914 ETH From 0x70d1c1…4DE690d2 to 0x6e2621…BD1202ca19900 USDT From 0x8AF862…406aF8D2 to 0x3d68a6…5F2Cbb7149.86 USDT From 0x66439b…8B3Cbd43 to 0x901b6c…5868304A3303 USDC From 0x5EE499…8C782B2B to 0x3d68a6…5F2Cbb7127.89 USDT From 0x3F2Dd4…7bD180A8 to 0x5b8d79…f8Fca06626.193 USDT From 0xcE84F1…e5A87687 to 0xFbE2F3…e3Df44121 ETH From 0x552301…c5558d87 to 0x6d5889…29CDE15328.82 USDT From 0x78b089…EDDC538E to 0x6d5889…29CDE15399.86 USDT From 0x8d0957…D289288C to 0x7a95B2…973BAB47100.28 USDT From 0x050A4B…9005275A to 0x6009BA…5FC400b7566.63 USDC From 0xe552da…cF3e3FA6 to 0xb01068…A74588a8108.929081 USDT From 0x7DF131…01C5DFA5 to 0xE2581D…E71813C184133.50587 USDC From 0xB7589B…60a27f75 to 0x2e3eDC…63ad1E70352014.64 USDC From 0x51dBd9…087Efb5C to 0x8ed876…75534ae40.006258538882169433 ETH From 0xe06932…518bD840 to 0xE64584…92D7c9FF32689.231655 USDT From 0x8CEEF7…a10f35F3 to 0xf5A667…50FdB266538.402055 USDC From 0xA502d8…7b975ea3 to 0xC0B9cC…B39D61ba2236.15 USDT From 0x6bd7c1…2EA1D6Bb to 0x6d5889…29CDE153307.77 USDT From 0x335F5E…3A477e36 to 0x7D065C…9eBB6a9033120.664291 USDC From 0x10C22e…8db45c9f to 0x2Da58B…5BdDEc8E9237.404085 USDC From 0xBa7858…F88a0CBC to 0x553cfE…9a218c681059176.35 USDT From 0x3a6046…240E1089 to 0x6D0e3C…28459CDe35470.4 USDC From 0x9D0106…C2c124CD to 0xB3BB42…83Fee7CB100000 USDT From 0x6d4dc3…30082453 to 0x430753…18d3390026727.856024 USDT From 0x095625…07b62FBC to 0x7b8aDB…58C3386785917.966725 USDT From 0x58f25F…49939CFf to 0x7F7f80…b33f702610 USDC From 0xb8F84B…8cEaD376 to 0x458eB3…bC1c5e200.16996983534026 ETH From 0xa4860B…5920FC88 to 0xd87015…6dE37B205000 USDT From 0x4D7416…C6bF07E9 to 0x3d68a6…5F2Cbb7169.83 USDT From 0x8C9751…72a0656f to 0xcddD50…7C429010376 USDC From 0xDA00eD…568f7Ee4 to 0x6d7e33…92ce49550.02574831 ETH From 0xbFCD8b…22FE910c to 0xc66528…25B095706353.757 USDT From 0x4c2c0F…e7A200B8 to 0x6360E0…409379D4500 USDC From 0x575fA8…Af76822d to 0x3d68a6…5F2Cbb7117.1 USDT From 0xC32e07…e843553c to 0xA8B91D…f4F62ca6350 USDC From 0xE05f99…E13D038B to 0xFd7D56…86b686540.0586995064458374 ETH From 0xb4fF16…d0F4deeb to 0x90E13C…6ADBa66628.96 USDC From 0x37268d…6956aA5d to 0x7Bd3d0…66Bb344510000 USDC From 0xad2fA5…C97B2a61 to 0xE2C117…4EF02d92800.56 USDC From 0xf9ca3a…F9212aC4 to 0x3d68a6…5F2Cbb71102 USDT From 0xF4eBB1…0e990BE7 to 0xd2894E…281cEcDe27761 USDT From 0x9176f4…8ceb5ECa to 0x30E345…4E6855920.20994066277126278 ETH From 0x876338…2806d23B to 0xa0d092…2cA4ab0813.574705061462737 ETH From 0xe24004…Ec4AB26d to 0x9fAC32…108Ba5e370.083609 USDT From 0x58132e…C6F1369A to 0xa3EF74…316fCb370.20178507418814107 ETH From 0x858f13…F52Cfe24 to 0x0835E7…830A963011.823253532470554 ETH From 0x8b22C0…50B82604 to 0x620247…F880Ccb10.0389361 ETH From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0x9a9172…6963802e to 0x1a66Fc…33ef7E5050047 USDC From 0x0f55D9…48dDc4f1 to 0x97F497…Edbfbf2610 ETH From 0x8819ed…DF705b0a to 0x95857d…e2eBB3011496 USDT From 0xF179D7…2f11099F to 0x6Caa98…177336665001.150264 USDC From 0x605176…3E5E0Fec to 0xDe180D…5F51E6aD10 USDT From 0x69CB5f…7aEE5805 to 0x84742A…BeEE9F4d7660.001765 USDT From 0x4b97a0…5ce03938 to 0x3bA165…3b5B72aA2087.7685 USDT From 0x933A75…4ac347a1 to 0x617CbF…46D34Ff6150 USDT From 0x41BD73…5Dfd21C0 to 0xD1aF58…C690D9AB0.005 ETH From 0x48e5b5…21C3483e to 0x4FEf4A…90A9f1d821000 USDC From 0xFD4F12…6ef908F5 to 0x294020…3F71950f12.780381 USDT From 0x5C5cf5…126F8f9b to 0x69760C…62888b770.32719907683486005 ETH From 0xC89ff2…cEef557E to 0x024061…d77f756f29.134 USDT From 0x637d42…c364fa4a to 0xDd6B96…6Fc1467B0.0065 ETH From 0x669190…e56727E9 to 0x28ac1C…5f377201399.9999599842899 ETH From 0x0eB160…79331AA2 to 0x67B5dc…46F861D81599.497608 USDT From 0x664229…8521b692 to 0x37cf9d…4b65606630000 USDC From 0xf7a192…b565444c to 0xE12dEe…AAa74e7310 USDT From 0x3559d1…b9eF3564 to 0x539590…f863eBaa297.96 USDC From 0x2b8ACB…1E88976A to 0x115913…907f9eA70.002587424304803991 ETH From 0x536D47…79A023b2 to 0x8C81DE…A3c51Cab54.055 USDT From 0x6b3e62…F233fF3c to 0xc9a20b…aF49deA6348 USDC From 0x5Bf5fc…431028A4 to 0x7491eE…F0096933113.28 USDT From 0x4c2c0F…e7A200B8 to 0x6DE7BC…234A117142.11 USDC From 0x2053bA…D7C2A872 to 0x3d68a6…5F2Cbb71652 USDT From 0x9aE222…539E37f8 to 0x4B42C3…96272D4A41.869 USDT From 0xEC4E8a…3D28836F to 0x647B41…ae18Ae830.023082138474558 ETH From 0x4C8313…8a59E9c1 to 0xFCa381…0b050E9640050.222979 USDT From 0xFc0FF9…C99Dbc15 to 0x7a95B2…973BAB47113.09 USDT From 0x98Ac32…2A24a0Df to 0x2a8714…882bCB8e0.9708266589000533 ETH From 0xF3acB7…F6D07658 to 0xcf369b…A5751D7030000 USDT From 0x42CE1F…8E1F2EFD to 0xd1943e…C0662A625171.110517 USDT From 0xa44ee0…49CA7c13 to 0x8f2594…970Ad7E925436.065411 USDT From 0x44bB09…8902B109 to 0x8fb33f…a553C6774483 USDC From 0x9DE476…039b655C to 0x93370A…24A95A506472.19 USDT From 0x50F981…E2Bf8603 to 0xda4E9c…5460129F999801.3 USDC From 0xC7C5bc…4581D381 to 0xDd447d…57767b0a0.699963594239 ETH From 0xe592b6…78a82246 to 0x623aCe…4b4c68A276000 USDT From 0x6F1a6A…15c9CDD0 to 0xbED557…AFe9A71f150.024453 USDC From 0x3446DF…41588a0C to 0x6401C3…A9f5b9C33001.209487 USDC From 0xd73Fd5…38E97486 to 0xbBeD19…ece2C7290.017054465743910657 ETH From 0xD929FA…E0995fe3 to 0x114F6D…11f2b1B2120000 USDT From 0x18d1B1…F6F87035 to 0xBC91F8…170C1292800 USDT From 0x625542…6f42588D to 0x3d68a6…5F2Cbb7112.02 USDT From 0xF56d4F…FD6C1D70 to 0xF1e8d5…Cd1bEcDa0.7256033672890344 ETH From 0x51dBd9…087Efb5C to 0xA3d1b1…0b41d3200.05076003636325638 ETH From 0x7fc38E…0a440f3D to 0x5dc51e…63f737181070 USDT From 0x6027c1…F109EA9A to 0x8d9984…000B4FBD12899.135939 USDT From 0xC56DE9…B5b9540e to 0x517f63…9e1f460430000 USDT From 0x62E4D3…3A34C762 to 0xE347a7…CdbE19641.211826 USDT From 0x926cf6…70030907 to 0x2afa98…9B167c360.02999912 ETH From 0xC360Cb…8f8a7a6e to 0xe8040f…ACB370Af20000 USDC From 0xCE5415…E76F1Fc2 to 0x36646a…6f9C40ec300 USDT From 0x9C636a…72efD4EB to 0xc648C3…2bE8f95A3 ETH From 0x2d92b4…2322d41e to 0x8e44ae…5e66FeB380.105923 USDT From 0x3c1254…43E01cBD to 0x70944B…b177eCF72730 USDT From 0x00e0FD…6f6dA637 to 0x6eA01A…f9f4A72D0.25 USDT From 0x29D936…cE10288C to 0xc655d7…dc6bd8300.004 ETH From 0x3d5701…Af147CdB to 0xa6978D…a5b76D4f0.11245389390349957 ETH From 0x2b4626…37986766 to 0x840304…15E28A2F0.03751205074630225 ETH From 0x7891D5…608F079D to 0x4ec874…2DDd7Dcd0.3258542 ETH From 0x88E480…463F2893 to 0x503483…7a08D0430.0000035847396 ETH From 0x342e8C…646Ed554 to 0x458eB3…bC1c5e201275.202875 USDC From 0xB6470d…9188a671 to 0xC5A121…68e7397515000 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e202808349.467441 USDT From 0xa5D8F8…f257a79A to 0xE61bDf…3B44008172.00072 USDT From 0xFC1CD9…45BcE745 to 0x34119d…2530F0EB49.06 USDT From 0x7F88Ea…F9e53Cd3 to 0x3d68a6…5F2Cbb7114.37 USDT From 0xb6D494…03D4925f to 0x24eB80…635Cd25e0.009185661026388 ETH From 0x1712F3…9c2841c8 to 0x647B41…ae18Ae830.05628677950764941 ETH From 0x3a0639…6796D104 to 0x2b1Bc9…40cc56d5100027 USDT From 0x2250E0…B7AbBc08 to 0x6d5889…29CDE1531243.860597 USDT From 0xAee6ae…4195c332 to 0x59e4dE…380618c31130 USDT From 0x571E54…93aa16a6 to 0x7491eE…F009693393.543567 USDT From 0x2b5142…B04E0a7D to 0x23Fb93…4975BE210.004964 ETH From 0x795012…79c20E08 to 0xDDde21…20875cE214577 USDT From 0x34551B…127A17f7 to 0xACC8aD…1B75f5c923868.262533 USDT From 0x3078a5…3B16c5B7 to 0xac8868…E81E47b90.007763000000000001 ETH From 0x614281…d8108E14 to 0xebB407…b57Aa04e33.891411 USDC From 0x0b5312…c5e2049a to 0x8C81DE…A3c51Cab47.004 USDT From 0x1B77CD…4C326D95 to 0x3cAF39…Cebb23210.000002748857845792 ETH From 0x8b9C1b…fBD83Bc4 to 0x6DD1dA…60d4c4682712.393915 USDC From 0x62713b…3852bCc6 to 0x2997c3…7C97114c0.001 ETH From 0x76507A…750E027b to 0x71F056…aC38503520000 USDC From 0x14Df9E…C28b6D59 to 0x6aA549…3FCd59F696437 USDT From 0x49330E…0d01FD76 to 0x3d68a6…5F2Cbb7114.33 USDT From 0x61C35D…fc2F4b1b to 0xea3c5b…fb82913D141.026795 USDC From 0x1D02fe…E296346e to 0x84E605…a2089b854990 USDT From 0x278be5…B21611D7 to 0xF82beC…A6a92898104.7 USDC From 0x926E02…B2445e58 to 0x11A9Ca…e071803c999999 USDC From 0x9BB48D…98C2d33B to 0x0d1495…86cAc48D17.999999343052966 ETH From 0x026ae9…2448F144 to 0x95Fe26…Cd61E9732437.155735 USDC From 0xa24659…aE051171 to 0xA29386…F9eC66c020000 USDT From 0xE1cB1D…35F84480 to 0xc252E8…F1D3E53129.162 USDT From 0xb7F23C…0ABD6f37 to 0x3459B3…22C5A23B3.24228983477291 ETH From 0x65D8e1…B846a199 to 0x136ae3…738E5bbb1862.676069 USDT From 0x8Dd011…D190A060 to 0xfCCB73…941F8E300.08113051 ETH From 0xC1E299…c4148c34 to 0xD25f2a…011a16a139.999998 ETH From 0x3D7dA2…a47823C9 to 0x3d68a6…5F2Cbb7187.3362 USDT From 0x20dAd3…9781EDE6 to 0x6d5889…29CDE153160.15 USDT From 0x8C96B0…1e929C94 to 0x69760C…62888b771000 USDT From 0x46DC66…bCed2Bb7 to 0x722568…5c55cfBf0.16234767 ETH From 0x6b82CE…553a8261 to 0xF3380c…10E84527271.18 USDT From 0x1C7ac8…61263A00 to 0xD79C3B…85974F75609 USDT From 0xf5aD4C…46207b0a to 0xbAB281…82548AdB21782.52128 USDT From 0xc50D3A…584D8802 to 0x117DcD…6606F949100.136762 USDT From 0xdB2dd0…305e28A1 to 0xCfa3bF…d881B543105.131941 USDT From 0x949848…63F06ddE to 0x51138f…B6D95bBc5.399897018350521 ETH From 0x23543e…B8c26326 to 0x587668…8c408d1215 USDT From 0xCFc2fb…57F262B4 to 0x294020…3F71950f86 USDT From 0xD0cb6E…7861de4E to 0x89aCfb…CEa603c9342 USDT From 0x5B0CFD…738F3697 to 0x604793…D2f0648496338.941466 USDT From 0x3349B2…386a8534 to 0x6d5889…29CDE1531607.08 USDT From 0x2B6E99…39f12c98 to 0xD91F94…bE9a4b560.254866953617166 ETH From 0xB0ae1f…FAf91810 to 0x6d5889…29CDE153508.65 USDT From 0x6FAaF8…38Dc687f to 0x11a4d6…e1D31E8165.035285 USDC From 0x2Ea297…863E03b1 to 0x3c1996…2FFEF3Ab985.03 USDT From 0x5B89cB…04B23d07 to 0x4C1316…8e53aCbd30.031305 USDT From 0x0E3Fd5…BFCa522a to 0x3d68a6…5F2Cbb71146 USDT From 0xec4ed1…8db9EDB9 to 0x481dEE…74CAF2bc5862 USDT From 0x477848…157cB1c9 to 0x24526a…022843e7683.466788 USDC From 0xb6D494…03D4925f to 0x24eB80…635Cd25e0.00916763 ETH From 0x385707…A7487C09 to 0x8BcEB2…81a8993c247.78 USDT From 0x649878…599E9aA3 to 0xc5e79A…63ff41CD10000 USDT From 0x06Ed73…AEB41F33 to 0x885C81…fB8bc49E2490 USDC From 0xfCC905…a69A7e83 to 0xcab5D3…5Df0EDd9250752.26 USDT From 0x0AA94e…b94F74dC to 0x0e4989…604E72A030 USDC From 0x50bdFE…59285914 to 0xE80029…05e65BB08000 USDT From 0x115808…Ac5Cab02 to 0xCdb583…e00CF25538110 USDT From 0xB106B4…103ae6bC to 0xedf1ec…0b3C9dB310 USDT From 0x84A97C…851BE5Fd to 0x414A28…fB97b1531547.69 USDT From 0x33C22f…6Fd4Edc5 to 0x1e2c96…3C55285C362.71 USDT From 0x68D91E…115e88eC to 0x3d68a6…5F2Cbb7110000.001752 USDT From 0xbA77e6…A162C35D to 0x80b2Ef…1B7819223750 USDT From 0xb846b2…758ed13c to 0x355b0d…D19904bb13.079071 USDT From 0xC6754f…e62Daff8 to 0x647B41…ae18Ae830.08089535264411299 ETH From 0x4fe412…98C31b75 to 0x9E0B7B…35D22d6e0.01599964160802798 ETH From 0xd9aA56…D9b6E978 to 0xdC6949…D95b54e40.2684929043493 ETH From 0x06Ab8F…1Be44Afb to 0xEC75D6…1451C40b0.0235 ETH From 0x32b887…63572E6D to 0x5cD9E2…2bC448FD3 ETH From 0xc0C3Db…2a92f1B1 to 0xdfCc57…756Da3875439.540908 USDC From 0x1C21b6…0841D0e5 to 0x196B11…494bA9B315000 USDC From 0x0eB160…79331AA2 to 0x688721…496AcC5C0.78008 ETH From 0x779A51…DdA1fcd5 to 0xa6148f…dd44b0310.000011123087563395 ETH From 0xc5BF72…27714a16 to 0x805489…8867833C155 USDC From 0x7fa577…f3fb272A to 0x12FF02…49aBeB819000 USDT From 0x175B42…2f20e372 to 0x3d68a6…5F2Cbb71111.74 USDT From 0x22E597…501ddfCD to 0xE347a7…CdbE19641.215255 USDC From 0x079d6c…38615995 to 0x2d3BCA…7342ED680.05 ETH From 0x63922C…211476c6 to 0xc5646A…31C717dB4643.3 USDC From 0xF9b14F…e789847F to 0x392133…ABB008e36 USDT From 0x1e85dA…fE52688a to 0x66221e…27C769ca0.009382156090758317 ETH From 0x934Ccb…29BF01Ea to 0xEa710a…2fDf7F9E0.04 ETH From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d1600000 USDC From 0xd677fe…E9Dd97d0 to 0x3d68a6…5F2Cbb71597.08 USDT From 0x4Ec5d0…482d5500 to 0x17b397…13449df37 ETH From 0xc6313B…c2Ac5A16 to 0xEc8752…d7983Ee8665.84 USDT From 0x127C66…f77BDBf7 to 0x6567c9…43C1872765.003559 USDT From 0x843e6e…E13d71DC to 0x69760C…62888b770.164003446230399 ETH From 0x6f65CA…027Afa27 to 0x6cF8B2…1e8b3e1E128909.67 USDC From 0xE9d4B4…BCA7F9e5 to 0x26c550…56Ee7AfF500 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.0100359070820715 ETH From 0x4E3791…C8310A37 to 0xB23326…720b95EA777 USDC From 0x7197A0…c5E7790A to 0xC04115…7FFb121e1431.73813 USDT From 0x891A4C…0762365b to 0x0FB106…110753af25000 USDT From 0xdCFF19…27a7aa8D to 0xCe0Feb…7666903A1 ETH From 0xDc6730…60A479BA to 0x29931e…e26C4e3d0.06456298926640303 ETH From 0xA19419…96B18434 to 0xd938DD…1E78753510 USDC From 0xe68dAC…CA83D665 to 0x815dC1…74a2B6fE156.16 USDT From 0x904c27…Ee210291 to 0x11e973…31C7e61b0.00000206545 ETH From 0x7C7693…221602F3 to 0x9ee326…C44B41C7136.152724 USDC From 0x9E3Ca7…e3825e7c to 0xc36150…16a5a3D50.4 ETH From 0x95889b…Bda982D7 to 0x4a1D65…39259a687000 USDT From 0x259e39…f1C8c658 to 0x5dF7BD…322a934a2750 USDT From 0xBB0855…89f32DEE to 0x3d68a6…5F2Cbb71255.9 USDT From 0x780750…7CB3b196 to 0x3d68a6…5F2Cbb7142.16 USDT From 0x37886B…faB38D83 to 0x3d68a6…5F2Cbb7172.86 USDT From 0x09051B…88BC9c99 to 0xB0cd72…829b527a16000 USDT From 0x8ed582…8b65C35E to 0x988bd9…0799c716999 USDT From 0x806505…8Ec7beAa to 0x7d045E…24ba381350000 USDT From 0x221133…9847e10d to 0xE347a7…CdbE19641.061379 USDT From 0x20954A…080294a2 to 0xb01068…A74588a820 USDT From 0x5dFCEf…20e94561 to 0xc88F3D…491C04a29.55 USDC From 0x977e52…117B3A0D to 0x024061…d77f756f272.935 USDT From 0x269F0e…b2E0C7A8 to 0x024061…d77f756f58.164 USDT From 0x28d09b…3af910Ea to 0x51BF0d…2FE550Cc341.491 USDT From 0xC509cb…Fc3Bc29F to 0x520345…00AecdB58777 USDT From 0xfA466f…1CA18C77 to 0xAfa0E4…2C9f0eaA99000 USDT From 0xB24229…e82e802F to 0x8BA76f…6f6eca4D32.8 ETH From 0xA5a09F…b3be608b to 0xdd5E94…6079b9bd10 USDC From 0x3ec917…5401E985 to 0x525c11…5598529820499.336131 USDT From 0x2aA6c9…b5CB4885 to 0x3B521d…8d90FF691.11670453 ETH From 0x29039D…3DBfb6FA to 0xD3d834…309bD36445288.58 USDC From 0x12993D…61C4a3f0 to 0x782856…FD33e060256.04 USDT From 0x904bD0…EC38A74e to 0x3d68a6…5F2Cbb711249.86 USDT From 0x1Ab6eb…8727cB90 to 0x684dD2…b1269Ac0431.779368 USDT From 0x1e3D12…5051893f to 0xE909BA…224F26F73000 USDT From 0x4c2c0F…e7A200B8 to 0x2E0d11…Bdc11c1e594.61 USDC From 0x9891C7…ed3e60f5 to 0x207C71…C06F2aF40.3483769738919504 ETH From 0x6d6a92…8a63b25b to 0x6d5889…29CDE15346.06 USDT From 0x51dBd9…087Efb5C to 0xE11Bdb…3F2Eb6eD0.003392239156565352 ETH From 0x680363…d46585e7 to 0x8d5529…1F046F61924.42 USDC From 0x9bfF59…90E07B71 to 0x3d68a6…5F2Cbb7114 USDT From 0xA31218…913C8679 to 0x4AB2Af…890DA26055040 USDT From 0x9ce8F8…65dF725C to 0x8606Cd…22900663501 USDC From 0xa754F2…54c48842 to 0x7A9898…2f263e591 ETH From 0x3d6f81…56232c9c to 0x97d0fF…6550330480 USDT From 0xd015be…F2A59101 to 0x79Cd8a…Efd23FD82447 USDT From 0xA6A279…Ed342FB8 to 0x1ccD41…898f162C28500 USDC From 0xD6fa5e…c31F805d to 0x6d5889…29CDE1531398 USDT From 0x591268…d0476BD1 to 0x14d8d8…cDfe3B9A90 USDT From 0xDCac32…A8cC78f2 to 0xE82bC8…1Df1475F50342 USDT From 0x943Cc4…D12dFAAD to 0xf094ac…b0A4594b1157.5 USDT From 0x9C25ed…716B73EE to 0x1C1D1c…7FB087A3350711.02 USDC From 0x281C78…0D3013b5 to 0x197799…A25dA99350000 USDT From 0x278f6f…32427305 to 0x4D17D9…6d49ff220.032110872420292785 ETH From 0xE36725…51D10583 to 0xB3cF85…349A37280.006588975546261 ETH From 0x3Aad32…380a501e to 0x211cdE…B23888B8144.83 USDT From 0xd0bdc0…9d807bA6 to 0x8018db…18c2eE7814250.590371 USDT From 0x644C90…96fD2118 to 0x2BB466…427a613A12 ETH From 0xf13AFa…c455CD80 to 0xE347a7…CdbE19641.071409 USDT From 0xe4Fa2D…C1a8003F to 0x5d4484…ca9a983d999.67378 USDC From 0x2f671F…5C736B82 to 0xdB0b9D…B51904c5995.5 USDC From 0x84A97C…851BE5Fd to 0x414A28…fB97b15319177.75 USDT From 0x6D40cd…541ABb73 to 0x3d68a6…5F2Cbb7117.79071 USDT From 0x250B86…E7BedDD6 to 0xa113ED…a531b0030.1 ETH From 0xEB0162…207784bC to 0x51cedc…8919124a0.15989387 ETH From 0xBB8aEe…bFE9132c to 0x4381E7…2D7aa67222953.990617 USDT From 0x5aD549…7937AC0f to 0x3d68a6…5F2Cbb711366.279 USDT From 0x540342…Fec727e4 to 0x9D166D…841E377F7000 USDT From 0x0aBF0a…6b84bf4f to 0xd0AeC0…5243Fe7A25000 USDT From 0xAec3BC…059335a9 to 0x0518Ad…F78cB18321998.629818 USDC From 0x967aB2…498fe8e8 to 0x3d68a6…5F2Cbb711160.94 USDT From 0xE60cF6…E8494269 to 0xC5Aa74…35252D431000 USDT From 0x8fC75A…68E02F8C to 0x056A34…07bDf4528.55 ETH From 0x3E658E…334e5368 to 0xBf1612…231105CD0.0036 ETH From 0x204814…09EFf2Ec to 0xE347a7…CdbE19641.218348 USDT From 0x4c2c0F…e7A200B8 to 0x01bC25…770647fA343.39 USDC From 0x81E5EC…cbe88b42 to 0x1CD6C0…AcDfE98D0.09730757427187736 ETH From 0x98C04A…1663380f to 0x8fD920…f99EfAE75007.034884 USDT From 0xF9315e…0bD01382 to 0x904916…188f04ad4997.5 USDT From 0xdC3360…73be2452 to 0x43F251…fff03fDc4 USDC From 0xeEf532…CE718D90 to 0x3d68a6…5F2Cbb71391.39 USDT From 0x082a08…8027e911 to 0x841197…90c8227f300 USDT From 0xF75C39…016f0BD7 to 0xb21f30…292dF37d946.000946 USDC From 0x51dBd9…087Efb5C to 0xD6931E…eeC4387C0.15296041560421342 ETH From 0x33e138…686c6B69 to 0x19b6d7…B232fE16200 USDT From 0xb2B51d…796AEF4f to 0x546c76…12f2A3a21000 USDC From 0xe859F7…2E2202c2 to 0x550Ddf…56529e586000 USDT From 0xb23360…C8D7c460 to 0x893bd9…B0aa5374225.957868 USDT From 0xA05F15…9C234060 to 0x3d68a6…5F2Cbb7119.4 USDT From 0x6a1CCE…3219d720 to 0xbf0c5E…f38Eac5f2317.88 USDT From 0x28d09b…3af910Ea to 0xaD51F1…BA6F8B26401.800619 USDT From 0xDD3880…26700544 to 0xeE8781…6f61d4ac0.006352262614784 ETH From 0x335F5E…3A477e36 to 0xB2193e…2bdedd281576.360171 USDC From 0x8E3a1E…5353ca9F to 0x938136…da99F6F810.533953569616735 ETH From 0x713D34…927d1c15 to 0xD1110F…C8c0915f150 USDT From 0xfA62E5…69978F7F to 0x197799…A25dA9938.012891366513365 ETH From 0xB1f744…9cC1ED5E to 0xEe13aA…32fb094870000 USDC From 0x6549c9…21ce9051 to 0x92c860…720562Eb47155 USDT From 0x7933C1…CD8CA0df to 0xC92F24…97714386397.367249 USDC From 0x8aCb58…47DF8173 to 0x527dCd…0FFc168D84 USDT From 0x291469…ad3E319A to 0x07923C…AE5EFbA34966 USDT From 0x702Bc9…38613e6E to 0x484c4c…D34B6971350.436644 USDT From 0x603a04…E7E152A4 to 0x28d99e…60c268840.036122 ETH From 0xECd080…A695749F to 0x855e5A…56D94bf210012.776302 USDT From 0x1cbdC7…D1D33Fd5 to 0xDb384e…5d04104430 USDT From 0x0cdBD0…d9c7cF77 to 0x61B527…05e0D9cC18 ETH From 0x575604…eA8D4Db4 to 0x2d4eB0…f1799619150 USDT From 0x8fC50B…EB3E2EeB to 0x02f810…5910f39C35000 USDC From 0x26967d…C7346977 to 0x84ab66…4A2006A9429.01 USDC From 0xa73194…70342888 to 0x6d5889…29CDE153150 USDT From 0xbB8654…B61a3aE3 to 0xca1c9F…14aa736f25000 USDT From 0x7e53ED…909EE55b to 0xd8B44c…A684B35982663.3 USDT From 0x7FB642…8a650F08 to 0x707305…68FDF1626848 USDT From 0x0feD1e…9350bc71 to 0x95BF17…b4855f210.030351892250782508 ETH From 0xD9992C…86536dD5 to 0xb09939…AF7B73970.01 ETH From 0x0D8eAd…F7D30715 to 0x3d68a6…5F2Cbb71429 USDT From 0xBc3ABC…DBF603FD to 0x72E66e…4311cDA8206100.78 USDC From 0xdF0d61…D1C0B567 to 0x922Ba8…B6D413ef850.961587 USDT From 0x6D57Ba…A8cdE153 to 0xFF6aa7…82CF13eF3566.66 USDT From 0xC03b3b…4755E112 to 0x6E3EEA…1b81c2df162.8283 USDC From 0x70ddDD…7338af16 to 0xF8D95b…F931926d1.4915 ETH From 0x6FAaF8…38Dc687f to 0x6b8Bc3…0d016499390 USDC From 0x3AA788…6D28E9a1 to 0x8606Cd…22900663550.7149 USDT From 0x950050…d111583C to 0x355761…000CBA8C30000 USDT From 0x4ad029…62cA9528 to 0xfF2483…7402cf761110.052587 USDC From 0xB2D397…797FC94a to 0x4db44A…974A07055643 USDT From 0xB707ae…970688eE to 0xE1C66f…875a9a030.279932891053144 ETH From 0x197fAC…217D8A8B to 0x6BB19e…d47a1B60368.1003 USDT From 0x11eFBD…7Ad8ea18 to 0x9FB57D…6736Cfcc0.025745 ETH From 0x7Faa2b…0421845F to 0xaeD6A6…449a50554.809125381464619 ETH From 0xac707e…9945902E to 0x69760C…62888b775020.767446 USDT From 0xE0527C…1E057b80 to 0x38De49…9Ae68e1f2012.001942 USDT From 0xACaC45…f81D14D0 to 0x3d68a6…5F2Cbb71145.41 USDT From 0xc1B51f…2424EBaf to 0x97a7A6…12F26B5152.182992 USDC From 0x669190…e56727E9 to 0x45F3b1…225C2Fd5250000 USDC From 0x6e792f…beF95a14 to 0x3d68a6…5F2Cbb71169.25 USDT From 0x069c81…19957756 to 0x71269B…1785E85A218949.138197 USDC From 0x7157Cc…B56FddFe to 0x171b6f…98492D3B0.04662 ETH From 0xF372B0…5f699E3F to 0x294020…3F71950f20.024449 USDT From 0x5a38A9…60Ef3192 to 0x39759E…455487F71400.341683 USDC From 0xD5E01e…349cFE9d to 0xa74bc6…89db8D9055000 USDT From 0x2Bfc70…A57402eB to 0x647B41…ae18Ae830.010722887848688 ETH From 0xeB4916…dc791a56 to 0x405DA8…2E79221c200000 USDC From 0xefD51E…1461A261 to 0x2d2ccB…65F90a8827677.61 USDC From 0xb7f22E…Eee1db89 to 0x44a0a5…e30fa35F300.489798 USDT From 0xF121Cc…5e4fEdF3 to 0x414DF8…138e3Be11000 USDC From 0x5278b6…A8756c2D to 0x3d68a6…5F2Cbb71421.3616 USDT From 0x734435…7D03B00e to 0x6d5889…29CDE15316.4 USDT From 0xa9cdfC…B47bb87d to 0x8648e5…d2Be73F0704.644213 USDC From 0xee6351…446f6F30 to 0xfa91d0…1beac3415005 USDT From 0x26324b…03505098 to 0x47377E…37DaA74020 USDT From 0xD7aA57…f6538918 to 0xF6fC2b…b8831A9C1009.6 USDT From 0xd2e046…18Ca9b64 to 0xE347a7…CdbE19641.290312 USDT From 0xDc9b48…0B3400bd to 0x2ec10c…d0da948D1171 USDC From 0x70Bd6B…8CC944ee to 0xE77cC4…77Fe7e59100.110522 USDT From 0xda2Efe…9A41754a to 0xAa330E…92B1CAB117 USDT From 0xf68F06…5f2FEf0e to 0x04a94a…eFA8F1075.8030575552254255 ETH From 0x9c2AE7…258b5619 to 0x7ED754…A92fFF4f99.84 USDT From 0x5a4d49…02FF32f6 to 0x197799…A25dA9930.0004 USDT From 0xecFD6f…E722291b to 0xfeBE65…e7219542153.738013 USDT From 0xE60F31…718e2e06 to 0xDd00eD…F6C6F8f53000 USDT From 0x6560c5…140812A3 to 0x4138a4…23cE8E3D38.007221 USDC From 0x3464Bc…5bACCB1C to 0x6d5889…29CDE153222.71 USDT From 0xcF8e29…420a9f85 to 0x93C198…Dba710760.01 ETH From 0xdEB8D3…69b26075 to 0x8d2078…f952Ac1310000 USDC From 0x73280E…Ad5224c7 to 0x647B41…ae18Ae830.006759125376429 ETH From 0x17AE63…7E8DC425 to 0x867426…E2432DDf30 USDT From 0x718008…0f204701 to 0x83B14a…Bc6959C535920.83049 USDC From 0xA364ba…D8C1e367 to 0x81C16e…aD85fE3050000 USDT From 0x82c80a…9C05E0f7 to 0x4Acb6a…29fc5dB8767 USDT From 0xCDfFFc…f7893B32 to 0xe5F6Dd…205B404e6622 USDT From 0x288aaB…068EF2C2 to 0x36646a…6f9C40ec399.8 USDT From 0xAEB27e…3A994Ca2 to 0xF82beC…A6a92898101.55 USDC From 0x9Eb580…457e257F to 0x321CE9…7F6312F70.009890548715950217 ETH From 0xA7eA03…25eeF201 to 0x2aE440…e4d3afDD50068.694248 USDT From 0xfA6Fb6…99b9113E to 0x1fC24C…7B8F1ABe0.000961527675170311 ETH From 0x3f2511…6888a66a to 0x0A7dBE…D6cE3f38100 USDT From 0xf13AFa…c455CD80 to 0xdd511d…6D46Cf609000 USDT From 0x52dD6f…332EDf4d to 0x437e7A…58f547361620 USDC From 0x685422…DC71Ab01 to 0x526335…997dDf6E257.230598 USDT From 0xb6712B…cD95F11B to 0x264062…607486D266651.007001 USDT From 0xde55Ef…0c66c05b to 0x21E73d…6A56d7170.006496267406453 ETH From 0xdfd444…9E96a178 to 0x5bD5af…3021050e10 USDT From 0x09BAfD…52456CB2 to 0x9a82ff…B3a1B7810.007513247050222349 ETH From 0x386c6c…9711A2E1 to 0x18A43B…C3f07d8560 ETH From 0x52BdB8…B84860AC to 0x500AD7…46c77C5c94860.428288 USDT From 0x1a19dD…FA789B5f to 0x3C84ed…4662e115163500 USDT From 0x2e6425…1961Ec0a to 0x956aF9…5740feD20.08641633050431 ETH From 0x0AcC12…EAdf1b01 to 0x58338d…6691013150.07 USDC From 0xd02526…0C3a09Ca to 0xE61bDf…3B4400810.032169391020524 ETH From 0x8cC943…c26E6DE5 to 0x647B41…ae18Ae830.160525460002542 ETH From 0x2FcBCc…0842cC00 to 0x3d68a6…5F2Cbb711436.8 USDT From 0x449760…1F882cbe to 0x8D0842…E64A522a0.006901314125619195 ETH From 0x614983…c59B8A3B to 0x3d68a6…5F2Cbb71141.53 USDT From 0x71b6d9…04DAaB9e to 0x1F8c2B…ab29acAB158.000848 USDC From 0x0eAF15…75d9BF95 to 0xB02dbC…00fc433b140 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f1.468448913694155 ETH From 0x9975e5…495e57AD to 0x3d68a6…5F2Cbb71724 USDT From 0x658844…e7F9676E to 0x7e7451…f21ef3a80.000323126833744781 ETH From 0x250B86…E7BedDD6 to 0xa113ED…a531b00310 ETH From 0x0dF4b9…3346A96d to 0x910aeb…98BF16D80.016035354750153136 ETH From 0x2b5142…B04E0a7D to 0xAe2D7f…A0F4ff1873 USDT From 0x74FED6…27fE7EB3 to 0x260DfF…fd578De94269.344 USDT From 0x804720…8ab97403 to 0x3d68a6…5F2Cbb7118.48 USDT From 0xf7EFd6…6d1E8Ffb to 0x7493C2…81E6D9125000 USDC From 0x8C7904…8AC5FfF0 to 0x3d68a6…5F2Cbb7129.37 USDT From 0x315353…2FD179Be to 0x25395c…f3d44009112575 USDC From 0x97bb36…A76DfF6E to 0x5236b3…29F932322.0092683225663097 ETH From 0x073720…b982baa9 to 0xDB0b7e…3796D76536 USDC From 0x2800f8…0A070EAa to 0x856396…60f38F7842 USDT From 0x4c2c0F…e7A200B8 to 0x03B64d…7328ea11100 USDT From 0x66366f…4180d607 to 0xFaa4F6…b8D5cb52652.164712 USDC From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C1010000 USDT From 0x0D2a40…7A7bDAD0 to 0x5AefE2…57711967584 USDC From 0x19d602…b76Fd77D to 0x01C67E…671273ac100.06 USDT From 0xCB979C…b11358A1 to 0x72c892…48F360d7100 USDC From 0xA0057A…29654228 to 0x7082bd…3D810f38250000 USDT From 0x866360…700263EE to 0x3d68a6…5F2Cbb7125.37 USDT From 0xF5e402…2439E37c to 0x306710…ab675c9460851.000608 USDT From 0x488b03…179B64aC to 0x3d68a6…5F2Cbb7171.123755 USDT From 0xda92FF…A9Ce5FF4 to 0x6eA01A…f9f4A72D4.249999 USDC From 0x6D5dB0…e8057C4E to 0x2F50e2…49b9B33035971.224194 USDT From 0xc3d830…64e04684 to 0x33c288…95fF945C0.03870536685323616 ETH From 0xab86BF…9019d24F to 0xF003C6…9B998Cb5239.25 USDT From 0xB77C0B…EBe22988 to 0xD726E8…C3e96bcf0.0149346 ETH From 0xabee99…7A724b57 to 0x82A2E7…D3A2624e10000 USDT From 0xc9603d…4EE81bc8 to 0x9d9F59…B447b83a0.00001 ETH From 0xFA1C8D…570548d3 to 0x66Ec36…ecB214e1100 USDT From 0xdE95AC…aEc2266e to 0x21E73d…6A56d7173.310531055338367 ETH From 0xC87995…fd155488 to 0x69760C…62888b772000.367681 USDT From 0x9A145C…C1E9DCD0 to 0xc89679…704B614c300 USDT From 0x696748…054D5C6d to 0x112E22…C4432baC46000.896712 USDT From 0x739550…2dF4F14e to 0x1e14E4…9af576121500 DAI From 0xC03b3b…4755E112 to 0x60BF10…8024028f1.212 USDC From 0x25682a…715dd2cc to 0x5b8d79…f8Fca0660.003574259257108084 ETH From 0x01D926…1874fb7e to 0xDc753D…73c141f122647.384871 USDT From 0x313c82…898b09C9 to 0xc1Ad75…00b7347e10 ETH From 0x752feF…517230bF to 0xf78A29…C5F7cC5C559.6023 USDC From 0x3ad850…119bfAff to 0xa82c99…45fCC4740.5 ETH From 0x6dA1B9…4A34d230 to 0x8C81DE…A3c51Cab51.264 USDT From 0x06b1e7…845530c6 to 0x02C435…0AbCfF610.01 ETH From 0x59F28e…46709E9E to 0x551eD2…C64d4b80175 DAI From 0x20d24A…79A1506f to 0x9Dd242…8933695D0.016148 ETH From 0xDC50C0…5f6Da762 to 0x2f0293…7E2a27a51000 USDT From 0x0b5312…c5e2049a to 0x8C81DE…A3c51Cab168.025 USDT From 0xA964eA…d459E29F to 0x05Ed84…d764D0e637000 USDC From 0xd1De36…8e0c0606 to 0x895DDF…d762AE8539300 USDC From 0x93DdC1…4F017018 to 0x3d68a6…5F2Cbb7110.24 USDT From 0x2daCbc…28ddEC8e to 0x46b353…D24Be7520.54958029 ETH From 0x536C2b…615029DD to 0x23368b…43322Ea4944.04 USDT From 0x5E8C85…0f40785e to 0xc715e1…0611e9053150 USDT From 0x8700E0…5Cd5A231 to 0x988bd9…0799c716300 USDT From 0xC35360…E4dF1576 to 0x143502…0353d7b20.05067089 ETH From 0x5E67db…91D4D4A6 to 0x48D899…5bbFf1c15000 USDT From 0xe1feb8…2F842413 to 0x3d68a6…5F2Cbb7113.354783 USDT From 0x1563AC…831713F2 to 0xac9417…9CBDb0Ab442 USDC From 0x5317De…85FdE531 to 0x210580…4055b7081010 USDT From 0x2f222E…47cCbE6b to 0x9683B8…F5dAd9f319757 USDT From 0x1D14BB…AB8906d9 to 0xE1C66f…875a9a030.418236362074978 ETH From 0x2ee5F3…e385b771 to 0xE4847b…a934745a0.012355860597983936 ETH From 0x12e367…f6f0293C to 0x8bE9cF…5c82B3E335000 USDT From 0x5Bfd0c…56F5B42c to 0x1AfC0e…627574aD30011 USDT From 0x646532…989c3685 to 0x5B33c3…C34E9a340.009996138956095264 ETH From 0xD0F9B0…EC787940 to 0xE347a7…CdbE19641.190729 USDC From 0xC77Fa4…7a86B9d7 to 0x3d68a6…5F2Cbb7119.8 USDT From 0x1412f0…74DBe872 to 0xCea208…438fc2C443.989 USDT From 0x8720C9…a0beC218 to 0x6d5889…29CDE153144.98 USDT From 0xe7c959…993d5bAE to 0x6a4163…283B031E40.048057 USDT From 0x2ebEf5…83d386A3 to 0x091b02…f6dC2877580 USDT From 0xdd0407…42A1Ff04 to 0x02FBb8…92bE4B1721.03517952338493 ETH From 0xaa648B…a4E0f8e6 to 0x47b629…CbFA69495000 USDT From 0x822bbF…255E904e to 0x2217D7…ebBE3F010.13635787 ETH From 0x45a40E…2Fd8590F to 0x3d68a6…5F2Cbb71145.41 USDT From 0x757c15…632477e5 to 0xAB2168…6214e28a24949 USDT From 0x62D680…B3d0AD32 to 0xb01068…A74588a833.185782 USDT From 0x52781b…5aE50a10 to 0xCea208…438fc2C42142.857 USDT From 0x9f5685…6Df8A0D3 to 0x507489…B13c754c9311.846253 USDT From 0xfB2A67…1627c346 to 0x8b7242…312eF1Ee0.0026 ETH From 0x30B004…B748e72A to 0x1805ec…99d639160.5 ETH From 0x060452…F64D201a to 0xd5326C…5b69502a23308.903348 USDT From 0x51B6D1…e89adA10 to 0xAE0068…6bA546eb10 USDC From 0x05a98a…212DEC15 to 0x21F1e2…1aD87f9E50 USDC From 0xF20A3a…14879646 to 0xB3cF85…349A37280.006560822817258 ETH From 0x8e4eF8…0B3814ca to 0x28A6B2…c6bC08bc17622.54 USDT From 0x738BC0…D8269BA4 to 0x1B76f9…4F326D951140.771165 USDT From 0x11d134…c0605E40 to 0xce790b…C110fC6B5000 USDT From 0x0d30e4…E6023A5E to 0xB3cF85…349A37280.066085770632733 ETH From 0x2b5142…B04E0a7D to 0xC322a1…9Afd4a010.02044 ETH From 0xd127c0…2cbCe1f1 to 0x9C292C…1e64A93410225 USDT From 0x5b4194…9c43ef76 to 0x8d4Cc3…856c5a721280 USDT From 0x10ad72…BfBD704E to 0x6d5889…29CDE15357.99 USDT From 0x571cc1…a2D14dF4 to 0x4301FF…f92D14F242437.73 USDT From 0x735f86…Aa19327b to 0x11A9Ca…e071803c999999 USDT From 0x848964…3D4848d5 to 0x3D898A…b16E52a46840 USDC From 0xbd71Ec…ad5E98Cc to 0xc13A7e…FE93b0B95005.015025 USDT From 0xA6262f…cd420482 to 0x01bE13…9AaC7D710.001329 ETH From 0x1769B5…FccfCC9A to 0x3d68a6…5F2Cbb7131.86 USDT From 0x13A801…11a9E96C to 0x71E637…8dDc8cE91477 USDT From 0xD50584…407b5614 to 0xa608C8…560891f420415.781399 USDC From 0x796Ce4…70A94040 to 0x676a11…840605900.00000412110648 ETH From 0xE29CDD…B5b4EB60 to 0xDB026E…Fd2183a86000 USDT From 0xc094fE…59423C66 to 0xD726E8…C3e96bcf0.0138906 ETH From 0x62eBDc…8fC4A280 to 0xf8f7c0…04cA7f2a0.014183384295933852 ETH From 0x7CDAE1…383346a9 to 0xEbD4D0…60c27E114.085210054067589 ETH From 0xb5645d…2A019b5c to 0xb014aE…8044Ef3350000.0005 USDT From 0x07fAAF…75D5b873 to 0xD411cA…e438EcE6110000 USDT From 0xfC45e9…db4635c9 to 0xD91F94…bE9a4b56835.218013 USDC From 0xbB73f6…E40f014a to 0xff1004…1B7fd3E5678540.797015 USDT From 0x8Ca50F…8234c30e to 0x09AA4f…03DDC9F02002.400878 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2503.194076 USDT From 0x05d438…4E230173 to 0x3d68a6…5F2Cbb7111300 USDT From 0x8d7D28…5A25aa76 to 0x36d251…DD699108869451.526117 USDT From 0x51dBd9…087Efb5C to 0x804d23…a8B3D0D3511.18548 USDT From 0x443b6F…be6fFf46 to 0x974748…bb56C5C310000 USDT From 0x2e611D…22b72C11 to 0x8750E2…87CEEC630.00018274781634 ETH From 0xB81bB3…BD584c6A to 0xE347a7…CdbE19642.497687 USDC From 0x4d5F26…D27a8Cd3 to 0x05FC0F…DEE502c737000 USDC From 0xD38743…22CDF64A to 0x09E72F…FA23eD7422.78745 USDT From 0x97A1A3…EA7506d6 to 0xE347a7…CdbE19641.064672 USDT From 0x60E9c8…312EB22e to 0x7FE0f9…6B5695Ef0.009304 ETH From 0xD3b14a…cad630C0 to 0x4994d5…3687c4d01999980 USDT From 0x1e97B3…B9659bEE to 0x3d68a6…5F2Cbb71299.85 USDT From 0x46A606…2E0Af49e to 0x52bF68…a0ED83061000 USDT From 0x52153f…04F8ba09 to 0xa6C5d4…E940A67B9990 USDT From 0x03c04f…7aEE72e6 to 0xE347a7…CdbE19641.256328 USDT From 0x47Aa8c…b57f57C4 to 0x6a4163…283B031E0.007665935474048 ETH From 0x6Dff9a…5c2c0ad0 to 0x4C1316…8e53aCbd0.017199486493069 ETH From 0xbe64dF…a20097cE to 0x3d68a6…5F2Cbb7120 USDT From 0x88E480…463F2893 to 0xe6011d…613a97490.0000176442132 ETH From 0x4c2c0F…e7A200B8 to 0x75c835…6d45f435100 USDC From 0x5e57f3…94252160 to 0x761271…f5E41Bb26011.723953 USDT From 0xbc5F45…fCb898Dd to 0xA6FC8b…FF724D6a20004.260907 USDC From 0x4c2c0F…e7A200B8 to 0xd5aCb1…710aC2Ba110 USDC From 0xEEde16…8d118abb to 0xE2C117…4EF02d923000.81 USDC From 0x4cc085…4125185b to 0xab334A…888972C33211.2224097800004 ETH From 0x6b61A0…5babFFDe to 0x5b8d79…f8Fca0660.01751816654654888 ETH From 0x4Dd37b…553eB657 to 0x6f2958…F8610437508.25 USDT From 0x640386…C2A488A3 to 0x3AfB3e…Ca491Fc02000.0002 USDT From 0x0dc57a…3ffd2008 to 0x1F077c…C3038580200 USDT From 0x1e3585…4fEd58df to 0x2E1F2a…1B13432978763 USDT From 0xC24F39…47b5a2dA to 0x9013b8…660F4e0f15068.7 USDT From 0xb564AE…941b856E to 0x69760C…62888b77529.13 USDT From 0x90031E…42042815 to 0xa18E68…5565dC2C0.03243976719234826 ETH From 0xb1Ed22…8033daCE to 0x02aDae…A11d02122000 USDC From 0xd2bCE1…4AB46Dd6 to 0x54fFd0…3a8a47Af40 ETH From 0xA65d43…b0ECAd46 to 0x7A7faF…BBb13dA20.022179503933171 ETH From 0xd3E430…326FAbf6 to 0xfa860c…92cE7b87100 USDT From 0xF6fBb7…193c3925 to 0x01524e…bB3E6C572213.618712 USDC From 0x14B84b…ED1D9c99 to 0x996856…CD36416f0.33512 USDC From 0x50988b…591F437D to 0xDfcca9…7a35D5e450225 USDT From 0x570925…c0f64DA4 to 0x56D7F6…A0e1D4e00.01 ETH From 0x683e4b…50d25E0d to 0xF0dd18…dDbe6Ec60.15390621480803016 ETH From 0x822bbF…255E904e to 0xfb9bCd…Bc5688980.03723092 ETH From 0xA45840…d1275765 to 0x8E2E26…b25A41EA10 ETH From 0x6D57Ba…A8cdE153 to 0x29B455…0C06bC39359.1 USDT From 0xe22445…11A444b4 to 0x312F84…bCC81f99100 USDC From 0x754696…160771d8 to 0xFF85f8…97D3D01d4000 USDT From 0x240211…f87Cca71 to 0x18e6aa…1f5dDB230.000176 USDT From 0x97bb36…A76DfF6E to 0x5236b3…29F932322.028598231216986 ETH From 0x99C7D2…4951235C to 0xDE97A1…FDa9eD211303 USDT From 0xAEfa45…Daf090BE to 0x0af6E0…aF86628e23534.57 USDC From 0x2e4C36…eE97e406 to 0x24Ad6d…622d48fd50000 USDC From 0x94a079…16936A99 to 0x9ca578…02bC141143.698 USDT From 0xFa2a1B…Df6f38E4 to 0xc75C29…71F1D7877.283768221949659 ETH From 0x5C1172…f8856722 to 0x3bA165…3b5B72aA727.701063 USDC From 0x1cf110…2556F78C to 0x85c008…B7E1471B0.005 ETH From 0x8c3EeF…CAadE5B6 to 0x1C1eA2…b170b2df46670 USDT From 0x2e611D…22b72C11 to 0x0EE4fD…85c610EE0.00018141950124 ETH From 0xB083a9…05B02391 to 0x6264cA…2bB50dC8460.55174 USDT From 0x3A0042…f5aEbB25 to 0xe7Cf99…E4e26cED4004.841854 USDT From 0x97F6c9…05699e64 to 0x18d926…02fa4Dfe1645.566035 USDC From 0x713910…1459C749 to 0xA6fD66…5CD862B06 ETH From 0x9B80bf…e44a8142 to 0xC2C894…9388087D3568.339101 USDC From 0x1928B4…7A374B86 to 0x8cFf11…a6B6Ce415246.950647 USDT From 0x3D2caE…d56632C3 to 0xb01068…A74588a8262.6168 USDT From 0xae0a6f…319c7157 to 0xC91e71…b93E482510000 USDT From 0x3dC05A…867A6e74 to 0x550307…c67AFc0A110.36 USDT From 0xE2a67E…08E613c1 to 0xf5A667…50FdB266302 USDT From 0x46171E…D19523a9 to 0xe9eBe1…C1D9649720 USDT From 0x128b15…037e896A to 0xe99Ea4…0b36DaA530000.0001 USDT From 0x88F645…3c6D8977 to 0x3d68a6…5F2Cbb7132.563213 USDT From 0x6000bb…6C33912D to 0x5b8d79…f8Fca06650.067892 USDT From 0x0feD1e…9350bc71 to 0x95BF17…b4855f210.045432182504755794 ETH From 0xB8e61e…88bB286C to 0x8Ef3a5…6E94251946510.223222 USDC From 0xD00C7F…E20607e7 to 0x55A922…6c66bC3A49000 USDT From 0xa6d1DE…7b290850 to 0xC946d4…9f429fAb1730 USDC From 0x0259dF…08b7f623 to 0x81f071…a10869E40.23241668 ETH From 0x5c8260…64fa1189 to 0x65Db30…58dC0E3c50499.8 USDT From 0xdA6A0d…75230770 to 0xa6CF9F…34484a801.16 ETH From 0xe50bd9…479F3262 to 0x3d68a6…5F2Cbb71430.129203 USDT From 0x94a079…16936A99 to 0x9ca578…02bC141143.663 USDT From 0x5cDc50…f7F1536F to 0xB06Db6…BD803155200000 USDC From 0xb84ca7…8EF7e381 to 0x4e274D…340781ab100 USDT From 0xE20e2c…8044AD0c to 0x750Bf8…04dc6c51350 USDT From 0xCe747b…F29c32E2 to 0x8CAF9e…e66251e717044.83 USDC From 0xb44464…0a57110d to 0x9194F1…b77ea2703000 USDT From 0xF96a2d…83fbf57D to 0x13ad83…3752C44811.920114067745502 ETH From 0xa60822…240891F4 to 0x8CF7da…1355DB7025000 USDC From 0xFbd9b0…7019C1d9 to 0x9ca578…02bC141114.662 USDT From 0xd3591A…17FB00c4 to 0x02A317…1C98CE3c0.038328652610046 ETH From 0x4D561e…70CF328B to 0x061B91…D92448aB3.116489 ETH From 0x5C5325…857b9642 to 0x3d68a6…5F2Cbb7114.41 USDT	0x3B8D68…f53f91E7	0 eth 0 ETH	0.00017323062505844 eth 0.00017323062505844 ETH
0xe99690…667e757f	24220715	Mon, Jan 12, 2026 7:27 PM	0xa7EC2b…FdeAF09a	From 0xD886E8…25f1F0E7 to 0x42A0bF…F8799b8a250 ETH From 0x76A3ad…C766C679 to 0xD90B7D…865d925E100 USDC From 0x697309…16888B77 to 0x628468…D79502BC5.7 ETH From 0xbfDAdE…a5085990 to 0xfcf033…d48376a727698.24 USDT From 0x8bE17A…562417b9 to 0x074616…E724d9B1100 USDC From 0xAA1A65…6aAaB7bb to 0x525392…5a5247492 ETH From 0xa2Cd4d…fdf4b781 to 0x7Cb738…29850C1b1 USDT From 0xe6Fb9d…8a8C0F07 to 0xd414A1…0F282bfd10 USDT From 0x95BB74…9cE33622 to 0x6Cfa4a…83EA279264857.833985 USDT From 0x7cbD52…cD7f0c1b to 0xa2Ce88…5Bf4B7811 USDT From 0xe80EA9…02056383 to 0xe390D7…fF7EfC6115.747972640265926 ETH From 0x7f616f…01323199 to 0xACCD75…1dA48248106444.403432 USDC From 0x4609b6…34EA8b00 to 0xE50Ddb…Dfc2306E42000 USDC From 0xF7180B…9D7170Ba to 0x935dc6…641d79f71000 USDC From 0x756D88…C2Dc95B1 to 0xBF3237…8544622524900 USDT From 0x4Dc94C…B23326A3 to 0x8561d5…F975f6Cf100 USDT From 0xf207F7…61D23FdD to 0x9A024d…6d4a0bc3212385.661643 USDC From 0xbeA630…589514C0 to 0x1A9a32…Fa8661f21 USDC From 0xAdd2bD…Cd78165C to 0x4d8C9c…F2E2aCB01000 USDC From 0x5Ff8c6…c1D94A20 to 0xa21d75…F044f1Bd8.4 ETH From 0x2D2b3E…171280a1 to 0xE7Fb6f…922acA3910 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x46A606…2E0Af49e to 0x52bF68…a0ED83061000 USDT From 0xC4Db5d…5852E611 to 0x7fDC6a…6647dB63705.5854265300001 ETH	0x8fC137…4E44D423	0 eth 0 ETH	0.00000832203707379 eth 0.00000832203707379 ETH
0xbbfb93…b733a9fd	24220699	Mon, Jan 12, 2026 7:24 PM	0xa7EC2b…FdeAF09a	From 0x9867cc…292f84b1 to 0x1D6941…A02723f910377.237946 USDT From 0x0910b9…227dC0e9 to 0x6744a9…DcdFAcB51.8009812316e-8 ERC20 From 0x46A606…2E0Af49e to 0x52bF68…a0ED83069000 USDT From 0x12C14D…C0b2a93B to 0xC1A2B3…a2387287149 USDT From 0x7bda44…6Af94A86 to 0x18D069…D912e707147725 USDC From 0x71EB3E…254fcC96 to 0x515177…53940b2a500.943836 USDT From 0xe342Ec…66c2eE60 to 0xD25f2a…011a16a10.004998 ETH From 0x95b0BD…BE64fF03 to 0x997Fce…45De5f1417511.48597 USDC From 0xc20443…27322499 to 0x32B9D3…86c36dbB1 ERC20 From 0x6d0F8a…a72e7ffB to 0x79A06D…0333c4c23085 USDT From 0x2d022D…a6041f62 to 0xBaDAfB…3E099bFE95900 USDC From 0x558081…27969c12 to 0xF31F23…7095a2F10.003214266199098077 ETH From 0xa1c662…76e93D92 to 0x238648…7C46215B154.003517 USDT From 0x684E55…557c6326 to 0x6A7c92…Ce4680Fc0.04065003 ETH From 0xe440Af…320FCED1 to 0xA373a0…e049021b26.948185 USDT From 0xb41578…75BF11e6 to 0x406DBA…7Bc2cDbc10226 USDT From 0xB4E7e4…0E79E4c9 to 0xBf9F77…51ED7Ae526884.72 USDC From 0xafC073…1e35C6D3 to 0x2851E4…D2D8fC7A1 ETH From 0x984B7a…8cea9FB0 to 0x010Ab8…4D3bd3291.000187 USDC From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e2000000 USDT From 0xDb725c…0216dfe8 to 0x2Bf3ea…84a4ac756.12 USDT From 0x214460…E46fE6d7 to 0xb6cD5C…55581AAe0.09360362 ETH From 0x6dc8B1…C9381f27 to 0xDC0926…96290273120000 USDC From 0x0536d1…3525305B to 0x1DC210…17203AcC2000 USDT From 0x5Ba75C…7fd06AA7 to 0x10F9E5…48C779b23 ETH From 0x9BcC54…465dde2E to 0xf73B70…070F49d41 USDT From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A4.03 ETH From 0x63f5C8…55a05DDE to 0x68042E…ECa1595724429 USDC From 0xDD9581…280aDf77 to 0xaca037…0fa6265945000 USDT From 0x013642…37195a9f to 0x54c6a4…AfA9b4AB11183 USDT From 0x5C7817…129d2971 to 0x542162…875Ca7e734012 USDC From 0x539998…5B86fa76 to 0x60d76b…2edFf48d5655.09 USDC From 0x5d51F9…9bD5c51C to 0x058f4A…69C07AeB58741.33 USDT From 0xB00235…8057f9CE to 0x1Cc87a…04d342f45000 USDC From 0x773400…D7bAab11 to 0xFa0330…154E2C3d233.635852 USDT From 0xcc9a8C…54690b2d to 0xE5fD96…49b902f8500 USDT From 0x0a2975…0177e2FB to 0x0Ebba0…2BF0F65299.7199 ETH From 0x97fc7E…d7493e67 to 0x8244cB…989E39275 USDT From 0x539998…5B86fa76 to 0x715541…E06747363955.82 USDC From 0x539998…5B86fa76 to 0x0d8FD5…B41A5BAE24863.23 USDC	0x8fC137…4E44D423	0 eth 0 ETH	0.0000109648646854 eth 0.0000109648646854 ETH
0xc53720…95fc9cd9	24220696	Mon, Jan 12, 2026 7:23 PM	0xa7EC2b…FdeAF09a	From 0x4CE785…68241783 to 0xbb308D…E83FeC35171530 USDT From 0xec234d…3A79eBD4 to 0x941685…4134d825175750 USDT From 0xE5ae83…c93c065C to 0x2ae66A…2315065630000 USDT From 0x0C9Cd7…1A9feF4a to 0x9A340D…4079465f2500 USDT From 0x4535f5…8B3e968C to 0xA53af5…C38f580F4847.275385 USDT From 0xdf6Ebb…4155d61C to 0x01b763…20FdF981190 USDC From 0x4A2677…d911cB6A to 0x7E4CA9…29C27caA3000 USDT From 0xbB2CA0…EeBdFf08 to 0x16a504…f46f66602600 USDT From 0xec7eD4…3dAe1DC3 to 0x348983…fE8A07fE35350 USDT From 0x459457…48646A9c to 0x4d2D94…B45B8C369800 USDT From 0x4da05C…6e323Ff2 to 0x3721E0…D647355a10 USDC From 0x015e1b…A7bfDF80 to 0x0c102C…a5F706F62000 USDT From 0xFfD621…B2d5dBa3 to 0xF2892B…307A51F86067 USDT From 0x5b334D…86ED7E28 to 0xBD8fa3…aF529db95000 USDT From 0xFfD621…B2d5dBa3 to 0xF2892B…307A51F86067 USDT From 0xa2Cd4d…fdf4b781 to 0x7Cb738…29850C1b1 USDT From 0xEF5706…93b3B45c to 0x68da66…b610E1E6600 USDT From 0x7daDB5…3E0F33Ed to 0x803f65…DEd8219A10 USDT From 0x46A606…2E0Af49e to 0x52bF68…a0ED83061000 USDT From 0x7d0F91…751467E3 to 0x7bF567…f52DB16f2000 USDT From 0x4c2c0F…e7A200B8 to 0x9339A2…b9046DfC230000 USDC From 0xbaf97D…8F6a1A14 to 0x50b905…1e792b432000 USDT From 0xCCa061…036E6B95 to 0x8dAeE4…e3710c6210 USDT From 0xB2e1b1…4d6a9fd2 to 0x157C76…E9B494f8970.979098 USDT From 0xBEcB6F…b09F2995 to 0xA8Bd38…9988B11B26.959404076975666 ETH From 0x246D35…8c752E8A to 0xC8d947…911244B264647 USDT From 0x46A606…2E0Af49e to 0x52bF68…a0ED83069000 USDT From 0xF21452…414EAC4c to 0xEe282c…56a3Dc83150 USDT From 0xe18754…66D79cD3 to 0xD0544f…E040459b2020 USDT	0x8fC137…4E44D423	0 eth 0 ETH	0.00000834534653298 eth 0.00000834534653298 ETH
0x719193…0791094e	24220687	Mon, Jan 12, 2026 7:21 PM	0xa7EC2b…FdeAF09a	From 0x99E55A…510F8fF1 to 0x184c9C…48A201745 ETH From 0xc0C9FF…5646Af97 to 0xD86211…8Fe309b11.092 ETH From 0x46A606…2E0Af49e to 0x52bF68…a0ED83069000 USDT From 0xb41578…75BF11e6 to 0x406DBA…7Bc2cDbc10226 USDT From 0xFc47F4…5Ea8BB9a to 0xb923e4…B34fFf4F5018.26129342567 ERC20 From 0x01a2A4…bd237b43 to 0xd3afc4…7548d99b20.11 USDT From 0x7bda44…6Af94A86 to 0x4E769E…7b50142E255000 USDT From 0xbeA630…589514C0 to 0x1A9a32…Fa8661f21 USDC From 0x643E4b…CA7ea513 to 0x8d75a8…a8F8DDB51 ETH From 0xa6E382…49d41E74 to 0xE5E67e…b76804A40.003209109148632601 ETH From 0x9BcC54…465dde2E to 0xf73B70…070F49d41 USDT From 0xb68B92…252D3C0e to 0x53892F…65E4ab9017522 USDT From 0xd8CBBB…93d80f1C to 0xa21912…ABf61CFd14000 USDC From 0xBca32D…025b117a to 0xE3071e…a4Bfc5c829.116832088668755 ETH From 0x98AC46…11981D54 to 0x261Bb8…Ea488CF15 ETH From 0xd520Db…EA356f1f to 0xb923e4…B34fFf4F5028.992346234723 ERC20 From 0x1559f2…7C09cbCc to 0xf82ce3…9E74AD8C1 ETH From 0x58Dd12…7a595050 to 0x1CB040…3e2028080.4663428647862764 ETH From 0xcc9a8C…54690b2d to 0xE5fD96…49b902f8500 USDT	0x8fC137…4E44D423	0 eth 0 ETH	0.000006351410446584 eth 0.000006351410446584 ETH
0xd9601f…bad3a66c	24220675	Mon, Jan 12, 2026 7:19 PM	0xa7EC2b…FdeAF09a	From 0x2F178c…954AF9B4 to 0x0b4b08…561C3Ac8400.312163 USDT From 0xb92fe9…Ec4fFf4f to 0x437030…450154375060.865488328102 ERC20 From 0x348154…56a7879d to 0xfD88Bc…5065D7b87151.255 USDC From 0x6e3212…F6a56215 to 0xDf2840…e9419F9435 USDT From 0x803A86…F3891fe5 to 0xbD55FB…B3d9dd9e27627.6 USDC From 0xe18754…66D79cD3 to 0xD0544f…E040459b2020 USDT From 0x8d6aE0…a41E8cA5 to 0x447f8c…5eBc474b1000 USDT From 0x756D88…C2Dc95B1 to 0xBF3237…8544622524900 USDT From 0xEEBcC9…31E1E539 to 0x93B6b4…0D816Cd93000 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166310.002644735214356515 ERC20 From 0x587271…f434cD89 to 0x6a7F50…a46b9258228.57 USDT From 0x5C7817…129d2971 to 0x3bB9A5…ce9e47b825130 USDT From 0x1FD7BD…E1AD7563 to 0xb923e4…B34fFf4F5060.865488328102 ERC20 From 0x442f42…324b84e5 to 0x5412f5…C949EAD77000 USDT From 0x46A606…2E0Af49e to 0x52bF68…a0ED83061000 USDT From 0x0a4E6E…D8de6928 to 0x611183…9b2216b220000 DAI From 0xf54Dbe…9b6cdb10 to 0xEDa526…8E912522210884.36 USDT From 0x246D35…8c752E8A to 0xC8d947…911244B264647 USDT From 0x6354e3…F1D9Dd46 to 0x953186…ca2d53B0827 USDT From 0x46aB5E…9942dFd0 to 0xD3675d…FD37059A20000 USDC From 0xaa738B…22393F15 to 0xc6f9D2…447a056714012.302801 USDT From 0x3611B8…7A45aC7c to 0xD9B2fA…eBcC0e880.025484605119006257 ERC20 From 0xA631bc…C61Fb4dC to 0x64eeB6…756639f0458149.35 USDT From 0x33867a…868a813b to 0x9a4b88…49aDA126100 USDT From 0xf731e0…44D7BF2e to 0xa1585a…95b8E6d527875 USDC From 0x9d160D…D01e377F to 0x651566…65Cc20a95000 USDT From 0x1c4A8D…Cbfca823 to 0x8d10F0…b8B70E83502513 USDC From 0xda7331…2b0fa2a1 to 0x083B36…7dE244F0643.56 USDT From 0xa2Cd4d…fdf4b781 to 0x7Cb738…29850C1b1 USDT From 0xda7331…2b0fa2a1 to 0x083B36…7dE244F0643.56 USDT	0x8fC137…4E44D423	0 eth 0 ETH	0.000010107954887446 eth 0.000010107954887446 ETH
0x3a27c6…ac638a76	24220667	Mon, Jan 12, 2026 7:17 PM	0xa7EC2b…FdeAF09a	From 0x46A606…2E0Af49e to 0x52bF68…a0ED83061000 USDT From 0x348154…56a7879d to 0x853ff3…3E2a3d787151.255 USDC From 0x348154…56a7879d to 0x853ff3…3E2a3d787151.255 USDC From 0xe18754…66D79cD3 to 0xD0544f…E040459b2020 USDT From 0x27E806…62080cB0 to 0x94d28D…7e0045dd137 ERC20 From 0x94D0BE…660045DD to 0x1193Ee…A8a6054B137 ERC20 From 0x553c8c…43218c68 to 0x40776B…9c641fB10.000092917363622364 ETH From 0x419b0A…19d5d83e to 0x6A0559…798d7714140 USDT From 0xec234d…3A79eBD4 to 0x941685…4134d825175750 USDT From 0xf207F7…61D23FdD to 0x9A024d…6d4a0bc3212385.661643 USDC From 0x68f181…d4686c7d to 0x4B1973…B679564620 USDT From 0xe6Fb9d…8a8C0F07 to 0xd414A1…0F282bfd10 USDT From 0x8eF3a6…06825153 to 0xB5f31D…0308Afb51 ETH	0x8fC137…4E44D423	0 eth 0 ETH	0.0000062754355319 eth 0.0000062754355319 ETH
0xa4540f…f8803055	24010154	Sun, Dec 14, 2025 10:09 AM	0xfE9Dce…B281db79	From 0x490871…5D620A2C to 0x609D65…051c325c159.46702425708156 ERC20 From 0x7Bd3b4…81891766 to 0xB30837…26c7028D2.42 ERC20 From 0x715855…33f278cC to 0xa25e33…AD7E6F9c400 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150702.42 ERC20 From 0x3BD850…01Adc27a to 0x90b40E…Ff33407A1 USDT From 0x46A606…2E0Af49e to 0x52bF68…a0ED830615000 USDT	0x9c5500…f65c1B0D	0 eth 0 ETH	0.000003722780559341 eth 0.000003722780559341 ETH