Address 0x5738c090Be534c6bf9a1e54BeFCd47C9aeAF63DA

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0ca2b1…a0fa1396	24212066	Sun, Jan 11, 2026 2:28 PM	0x5738c0…aeAF63DA	From 0x5738c0…aeAF63DA to 0x6D57Ba…A8cdE153115.1382 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041309 eth 0.000041309 ETH
0xaf75b3…ba3d416b	24212042	Sun, Jan 11, 2026 2:23 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x5738c0…aeAF63DA115.1382 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033616244309785 eth 0.000033616244309785 ETH
0x6a9550…39e0ed4d	24207514	Sat, Jan 10, 2026 11:14 PM	0xa7EC2b…FdeAF09a	From 0xdB2a0E…7521457D to 0x729d5d…84fdd2a74.259 ETH From 0xcc4a35…E47c383f to 0xA86E68…e27b45Ca0.03720316213329537 ETH From 0xA3197E…4eEE72D1 to 0xFc12B0…bb92a88650100 USDT From 0x6Bf7a6…3CD66C3D to 0x3d68a6…5F2Cbb7115.09 USDT From 0x48466c…41698144 to 0x21A047…6D660429490000 USDT From 0x815a2F…6a0a9866 to 0x87e6EF…2ad3A55464.03 USDT From 0x69b3B0…43D6E0Ce to 0x3d68a6…5F2Cbb71115 USDT From 0x6EeE54…37E02d46 to 0x87e6EF…2ad3A55443.85 USDT From 0xb8C16A…5C4Ec3dc to 0x3d68a6…5F2Cbb7129 USDT From 0xA31292…46c3815D to 0xf701e5…24A3dbef2475.50012 USDC From 0xb72E1F…3FEFE3D7 to 0x87e6EF…2ad3A554148.43 USDT From 0x927788…A99B3bEE to 0x4FA80b…913863C93470.80597 USDC From 0xC92399…57E04A40 to 0x3d68a6…5F2Cbb7121 USDT From 0x86f6D2…183583f9 to 0x4457aD…49e6357D6300 USDT From 0x779A51…DdA1fcd5 to 0xDd2392…626f3B5e0.00000454389691362 ETH From 0x80cA7B…44d7769A to 0x2E6c69…50b72C11171.8 USDT From 0x977b75…8e0aBB30 to 0x2ba28D…6358577b30.869458 USDT From 0x728Ca0…42aBDF86 to 0x7d939c…09298C1c8 USDC From 0xAc582F…91590F73 to 0x3d68a6…5F2Cbb71145.2 USDT From 0x08130c…4dFdAF35 to 0x121f9f…3F5539f71000 DAI From 0x2ff458…046F7563 to 0x3c0176…b3CC6B73700 ETH From 0x6A2fD0…0A556456 to 0xF6fC2b…b8831A9C134.5 USDT From 0x976527…a3F04847 to 0x69fe8c…dE15F8eB0.40423421 ETH From 0x077b16…B84A8459 to 0x69E1c6…e4880fB673.071688 USDC From 0x3C9fB1…6a8a3b14 to 0x12a75C…93FD8bAF9998.337684 USDC From 0xDFBb79…725E1016 to 0x828510…5A9bB4825000 USDT From 0x55755D…92981299 to 0xE0f356…6a898Fa52000 USDT From 0x9151D6…48A6d0c4 to 0x8d2610…e2f9008525000 USDT From 0xbE2C46…17B65928 to 0xfA4a82…70926369377.53 USDT From 0xF4bC70…a4AA586E to 0x7dc11D…0728aDCE3200 USDT From 0xaC63Bb…AB96Cd9C to 0xB97AC6…380e753C186 USDT From 0xAB9057…A446A78e to 0xE347a7…CdbE19641.172396 USDC From 0x121803…150b66CA to 0x628C38…19d08e6715.999958504243743 ETH From 0x07953B…797ab973 to 0x78ec2b…423B12fF48.9 ETH From 0xFa5262…09129ce4 to 0xE347a7…CdbE19641.109309 USDT From 0xA2bF3F…13C95d44 to 0xCAC504…f3c0cE17100.005075 USDC From 0xE758b4…9314F6E1 to 0x3d68a6…5F2Cbb7112.623307 USDT From 0x957398…1d6118B7 to 0x49D81A…3F1A26E7100 USDT From 0xbF6edD…7Dc05Cf2 to 0x24eB80…635Cd25e1573.669559 USDT From 0xCE0c4f…531A39e4 to 0x3d68a6…5F2Cbb7113.48 USDT From 0x7189d4…6A2d45e0 to 0x9ee326…C44B41C7300 USDT From 0xCb9D07…8A3AAc3F to 0xDED1fC…6cC32cc9798951.032359 USDT From 0x5Af7f5…dB016ae0 to 0x15f81d…16faaAe52700 USDT From 0x199E32…d02f7982 to 0xD4E7ff…2477E8d28211 USDT From 0xB0b479…0632ce27 to 0xCE3a00…302d418B55622.029176 USDT From 0xfb651c…71C0723b to 0x3d68a6…5F2Cbb7150.5 USDT From 0x89C320…E1eF0fd6 to 0x646028…6dbc6f6F15000 USDC From 0x8C7904…8AC5FfF0 to 0x3d68a6…5F2Cbb7129.37 USDT From 0x067acE…345994Fe to 0x5DA7eF…9BEcCF4F0.48 ETH From 0xA0c54C…72326137 to 0x417192…6556d104250000 USDT From 0x8c2039…72be5Cf8 to 0x8C81DE…A3c51Cab40.931 USDT From 0x3AAb93…D02B439d to 0x4C1316…8e53aCbd100.086666 USDT From 0xd72FCD…B2dC5265 to 0x1B5777…2501b9291 ETH From 0xF9B64d…04bfe5A7 to 0xF1a9e9…dD642C532547.128279 USDC From 0x8a2120…5aE233ac to 0x840476…0B9bae532.3836055116502077 ETH From 0x3F8F70…bD9d0039 to 0x3fe4c7…D9e3a9D70.6 ETH From 0x19B4F2…11975133 to 0xB813cb…511d3FF066.91 USDT From 0xbB1C49…B3C349EE to 0xb0dFcF…0a5213cf1340.113299 USDC From 0xE640a3…4C837628 to 0xf032B7…0FEBbBE42650 USDT From 0xf660Db…972ada9C to 0x104654…011cc08515021.320812 USDT From 0xB80345…099fBa31 to 0xDCBdcc…2500A1ea4247 USDT From 0xf77B07…504c1C30 to 0x022BA0…c921405D0.003246268414457581 ETH From 0x2A2D96…dc558d7D to 0xA00483…146726501450.684 USDT From 0x353bD1…DfE8C9a3 to 0x24eB80…635Cd25e1000 USDT From 0xe88533…Ba27d3eB to 0x2A7892…C6fd936C52000 USDC From 0x940869…03aA833d to 0x1c2eCA…0aB52889500 USDT From 0x6471E1…b303E3bF to 0x5367a1…A86ef56b129000 USDT From 0x97Cd08…B16564b9 to 0x7F5eb4…EC40e2Ce5000 USDT From 0xf14FCa…9E14eFd4 to 0xAc9c5D…812351fc0.0075432 ETH From 0x24E1bE…f8aE40D7 to 0xBbAF27…65f29D4B100 USDT From 0xB941Ee…CD891913 to 0x427621…5cDD70464 ETH From 0x033669…5A927CE9 to 0x4c6A52…CE5C583B500 USDT From 0x19B4F2…11975133 to 0xA1E642…32b67dA20.12458 ETH From 0x3094FB…b9769307 to 0x188A94…04b31aF31.550801e-7 ETH From 0x979706…DFf57666 to 0xCa113e…4DFc3988218485.35454 USDT From 0xd6Ef94…5124Ec21 to 0x0725Dd…8aDc251C33.59 USDT From 0xD5F9aF…f8479bF2 to 0x88AdEf…6462C3070.0226819 ETH From 0x1ACFA4…087BC7D0 to 0x87e6EF…2ad3A554136 USDT From 0xD5966e…3a939bAF to 0x823592…86D6093F830.072216 USDC From 0x7aa700…98d39E62 to 0xcaA27e…81A869B920400 USDT From 0xdC21e7…50ef3f11 to 0x248cc6…7033734A13 ETH From 0xDfa670…70a7B5e7 to 0x8aB6c2…e84e87821.41336598 ETH From 0xbf6706…0f7d8cc7 to 0x3d87A9…e3d70514287.24215 USDC From 0x29D936…cE10288C to 0xc655d7…dc6bd8300.004 ETH From 0x69eDb3…0C998F49 to 0x76ad55…5a737D340.005 ETH From 0x3b1dE5…558a7FDe to 0x320A56…98ee0eab10551.12 USDT From 0xbB7D53…473E5662 to 0xec193e…fC57dc3C3.36 ETH From 0x4C828d…87A17589 to 0x065dbc…167437B8203655.8 USDC From 0x3d3Cca…4228cECf to 0x9B2378…B88b7E510.00032734 ETH From 0x2124a5…14aca1A0 to 0x26086e…7FE3FFa95000 USDT From 0x36392a…e7076887 to 0x02A317…1C98CE3c21 USDT From 0xf97d72…739548c7 to 0x785Dc7…8509F30D75.940344 USDT From 0xD37C2b…9CA88983 to 0xafA7e6…162c441c250000 USDC From 0x51dBd9…087Efb5C to 0xDbC30B…53a1b17a0.009993132025364372 ETH From 0x394907…feaEdCA6 to 0x5b8a9d…e3B353Fc105.205319 USDT From 0x44708D…171698f2 to 0x5a08d5…3617394930044.53 USDT From 0x8ED934…C3534Ae4 to 0x5B890C…6AcFA915535.520832 USDT From 0x636369…Ea55D1EB to 0x69760C…62888b770.000802 USDT From 0x8f5B1d…3d543a1A to 0x3d68a6…5F2Cbb7141.7813 USDT From 0x1ca109…946643fb to 0x8606Cd…22900663501.8374 USDT From 0x51dBd9…087Efb5C to 0x77EB5B…85E4FB94259.099869 USDT From 0x3f6fd5…eE78a544 to 0xC61A87…3D8Dd2de178.525 USDC From 0xe22445…11A444b4 to 0x312F84…bCC81f99200 USDC From 0x7B0430…c91B5238 to 0x2bC636…5De0D6f5114.699797 USDT From 0xC5478e…f794D39B to 0x140C63…E014EB50980 USDT From 0xE2930e…2217ec3B to 0x3d68a6…5F2Cbb7126.64 USDT From 0xCcF1Bf…229Ec0DF to 0x2d4BC6…aE7AC36636046.03 USDT From 0x2Bd1Ed…6e887e52 to 0xF6358a…f3Fd0f110.345794 ETH From 0xB5ac24…DA77e467 to 0xc7910b…9A36148C8 USDC From 0x272D2F…D8Ff214C to 0x0025B0…d2ADC0af6847 USDT From 0xCaFD47…B3526F49 to 0xa9596f…1EC9Bc7B7200 USDC From 0x167B3C…898eA87A to 0x87e6EF…2ad3A55449 USDT From 0xEaC5E4…e0B0816c to 0x87e6EF…2ad3A554699.85 USDT From 0xCDC149…86677070 to 0x9b5e49…66675451311.3238 USDT From 0x8A44CD…78690D39 to 0xAF0b52…d27821F23173.7 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x7655F3…9f6D5031 to 0xE347a7…CdbE19641.083146 USDT From 0x4Ba43E…1CdFF7ac to 0x3d68a6…5F2Cbb7128.87 USDT From 0x3F1636…02A8d5de to 0x3d68a6…5F2Cbb7115.14 USDT From 0xdbd11f…30B88b89 to 0x371953…256ADa4140006.55163 USDT From 0x1DF5Da…544E9863 to 0x87e6EF…2ad3A554142.55 USDT From 0xCb935a…475BD0e2 to 0xC138b3…416430161021.09 USDT From 0xEca7D8…9f1fEF27 to 0xD9764b…724e1AdD11700 USDT From 0x3119c6…77C24a81 to 0x36b275…84d994B80.15865027 ETH From 0x7bDC16…5a4D2c92 to 0xb64A2B…d63c6926228708.106752 USDC From 0x5548CA…4e34b9e2 to 0x3d68a6…5F2Cbb7116.21 USDT From 0xa03f59…fa5E5e62 to 0xd60948…c1f26e5E133 USDT From 0x812171…509AdE47 to 0x187Fda…73642386400.591318 USDT From 0x2F43c0…2c131222 to 0x53B46A…83Ea39e23000.001333 USDC From 0x5b8C81…4d696a19 to 0x323B37…58a502000.009991863246578832 ETH From 0xcb0d90…CA37CAdF to 0x519332…061ec779434407.05 USDC From 0x67Af1e…E3F22C9B to 0x62780c…084d68140.181529810651061 ETH From 0xDe9e49…0590d75B to 0xE347a7…CdbE19641.211772 USDT From 0x8b981f…f59deaff to 0x4c2c83…dAa200B898.289199 USDC From 0xC64D47…565cC9F2 to 0x068BD2…f622f1e519751 USDC From 0x1520CE…C73332d7 to 0xb9B4dE…fF10d5e30.09463931380188206 ETH From 0x46DC66…bCed2Bb7 to 0x3777Eb…B1aBffF90.15563546 ETH From 0x8D9c5A…C71c36B9 to 0xFaBDea…2C3657A4136.3 USDT From 0x288aaB…068EF2C2 to 0x36646a…6f9C40ec99.8 USDT From 0x7f3d80…e1911728 to 0xB32A74…479E740f149.000351 USDC From 0xBbE514…f520f71b to 0x136155…708fFdcc100 ETH From 0x488b03…179B64aC to 0x87e6EF…2ad3A55472.6744 USDT From 0xF8f75A…32d74C79 to 0x5b1C2a…31aea0979875 USDT From 0x40A6Ac…Df52F762 to 0xaC1665…114dbD021800 USDT From 0x2d7b52…e6F10a7F to 0x87e6EF…2ad3A554294.07 USDT From 0x8c4F11…b6cc2EBF to 0xDB9393…c9c2bfD372.992 USDT From 0xAD978B…58e29194 to 0x656e6E…C8cea42c20000 USDT From 0x88E480…463F2893 to 0x3d8b10…9851A4EE0.0000045636776 ETH From 0x1d4710…3f254303 to 0xEF4f04…4B6561730.02452136994420976 ETH From 0xf9ef3F…F10D6E05 to 0x728d7D…C1ABdF865810.475718 USDC From 0x139895…28466d33 to 0xdfCc04…77AA78B6500 USDC From 0xD16eCf…D67A38AA to 0x04a660…2c177c24119.480884 USDT From 0x2e2e4F…893C4FA5 to 0x3d68a6…5F2Cbb7129.28 USDT From 0x77B28a…5eF11591 to 0x69760C…62888b771021.24954 USDT From 0xCCC062…1C2567f4 to 0xE4c3E6…eF85C4111308.69 USDT From 0x71c278…96805857 to 0x87e6EF…2ad3A554146.44 USDT From 0x3f2511…6888a66a to 0x7aE1a4…e99dB8bB250 USDT From 0xb0DD1B…CAFCb4E2 to 0x3d68a6…5F2Cbb71526.6 USDT From 0x1bd89a…68b8f47f to 0xbFAF11…6015CE08153.061529 USDC From 0x48deDf…6aE758B9 to 0x7bE0CA…380C5C351000 USDC From 0x308f54…2e524EeF to 0x3492C9…3bf9dFf47570 USDT From 0x98FC4d…d8D1Ee1f to 0xdFdb87…6046d3bB37275 USDT From 0x9a2682…8B487A06 to 0x3d68a6…5F2Cbb7114.764951 USDT From 0x682724…Fe5c7973 to 0xb8f0C2…b1c0Ec0c6535 USDT From 0x82a623…44c3E64b to 0x7b32ee…3fe0DDd81.8 ETH From 0x864a8d…A1dCB03e to 0xFee506…9FEa1e673520.000001 USDT From 0x2bD9CC…137E18cd to 0x6fd5C8…7001833024000 USDT From 0xb23360…C8D7c460 to 0x6996A0…D982F730100 USDT From 0xD8De6B…3fd14a67 to 0x0F6070…f9603beC144.13 USDC From 0xeb4060…0fe8fc8B to 0x7786E0…367e12510.0194 ETH From 0x4a1f72…d71D4b4a to 0xb01068…A74588a828.8 USDT From 0xCE9979…29DFf969 to 0xc0704e…0e655750689.23 USDC From 0xbDD3a3…9756da3E to 0xBb0E2a…653Bdf8020 USDC From 0xE0a8c5…79A8e758 to 0x864579…3CdA2F3A0.006047121675063162 ETH From 0x822E17…85a6db6A to 0xe2d468…47cd2Ce06000 USDC From 0x313c82…898b09C9 to 0xc1Ad75…00b7347e10 ETH From 0xd4eFf7…38ECa3A6 to 0xF4cB89…843755720.12467598 ETH From 0xD5F9aF…f8479bF2 to 0x740a15…11Cf07520.16198685 ETH From 0x50F9c3…45d94dD1 to 0xf0e641…aD64fE9C3498 USDC From 0xBaaC1E…715D1153 to 0x401668…95480eF60.0000048747904 ETH From 0xCD504f…5B132b00 to 0x670e8F…3ED88dFF200000 USDT From 0x306b98…bf5447eA to 0x69760C…62888b77425.419038 USDT From 0xb4f105…558d119c to 0x6C39B0…6094A109205.133336 USDC From 0xF7037D…dAD70CE0 to 0x55D32d…837825B724.51432 USDT From 0x2Bd1Ed…6e887e52 to 0xa480Ae…8a606c790.0066623 ETH From 0xD5c1E7…b618727d to 0xB49Ade…7e6766790.07451866326812337 ETH From 0xd1B926…be42039a to 0x57c76e…039A652c0.001 ETH From 0xe33945…0433Cc26 to 0x3d68a6…5F2Cbb71120 USDT From 0x1b5d9E…32245bAA to 0xc9AD9a…bd6C80EA0.016933896420588714 ETH From 0x85C46f…9A14b0F5 to 0x11d000…7E569DF720000 USDC From 0x8d385c…b54Db1ad to 0xE347a7…CdbE19641.228524 USDT From 0xC1908A…2Dc5ba52 to 0xAf5323…F9364ec73.87479188 ETH From 0x0fd38B…3bF199E8 to 0x5b8D1D…07fCa06630 USDT From 0xc1eda7…450BFAb3 to 0x3dAD7e…CB35FddC11000 USDT From 0x1E36CF…cA3A52f8 to 0x4D5C35…C7D6355C112.2 ETH From 0xc66082…1dFbcf1E to 0xa58713…838f10F00.9947 ETH From 0x21b012…0d7fdd30 to 0x3d68a6…5F2Cbb7115.26 USDT From 0xF8D74a…955EcE94 to 0xD1863c…b13F69E3300 USDC From 0xC3CAE2…8b2F1762 to 0x5649ED…628333E9258484.49434 USDT From 0x333457…d817040b to 0x996856…CD36416f0.0435 USDC From 0x0f321f…850B2456 to 0x87e6EF…2ad3A554130.84 USDT From 0x572ce7…9048F088 to 0xae6f4F…8ecc21A70.093466 ETH From 0xF9625f…4Ef54DCD to 0xa54396…4C96Ee3b18828.845791 USDT From 0x64C072…0987eF9D to 0x969A15…c3B1A04450 USDC From 0x1d6678…a5000131 to 0xd39dbf…0798607f50000.001112 USDT From 0xcfF762…2050A9c2 to 0xE347a7…CdbE19642.02803 USDC From 0x30C2d8…eBC784ea to 0xEC75D6…1451C40b0.0822 ETH From 0xb23360…C8D7c460 to 0xE31bD8…858Ee6D6184 USDT From 0x5B1a38…f1017c82 to 0x948C80…C206799f129.410325 USDT From 0xDc0694…fc17d002 to 0x6a4163…283B031E200.240288 USDT From 0x62B2d0…e4519CaF to 0x246Bb8…9adC625B0.018436343510579 ETH From 0x437a78…BD951A8D to 0xEcF630…1B8B9E0C10000.05508 USDT From 0x542124…78bE2e0C to 0x2673b9…D936d8e734031.956006 USDT From 0xdc0aD6…89cbC584 to 0xb74bf7…86E81914150 USDT From 0xC64B44…93faF04d to 0x8A6AFd…c46d811C302 USDC From 0x373536…6CCBC150 to 0x140C63…E014EB501000 USDT From 0xdb2395…a030a960 to 0x3bA165…3b5B72aA2090.000295 USDC From 0xC9Ca16…fAbf5CBC to 0x99b038…Bd51286418335 USDC From 0x97fF6A…03c6e312 to 0x3fBc85…9f611CEA0.0843 ETH From 0xdfe889…10054107 to 0x87e6EF…2ad3A55470.85 USDT From 0x5AF7fE…d4174DD4 to 0x559509…69eC08500.000896732729757276 ETH From 0x5AaFD9…7c1ED1E5 to 0xED1FaF…f3df27310.2668 ETH From 0xe01c42…Eb331FAb to 0x91769d…703feB3D1498800 USDC From 0x7655F3…9f6D5031 to 0x436BCd…605a1bD050000 USDT From 0xe32aB7…450Ef557 to 0xF85D1f…0C9E79925110 USDT From 0xB4cB93…Dba06CFa to 0xc5147a…acDa842E25060 USDT From 0x1Ba5b9…A0987288 to 0x7EE27D…cfEc0a4110 USDT From 0xF2f620…0671Ae8C to 0xAF671B…165784bd2377 USDT From 0xD3c62b…2F7D82C6 to 0x86568e…132786fD10000 USDT From 0x71Db48…2B618c86 to 0x312F84…bCC81f99249.5 USDC From 0xAf95dd…71f1f7D9 to 0x5a08d5…361739491749.85 USDT From 0x9A2d35…9AE8C7fc to 0x597445…C1399c590.33759452645654703 ETH From 0xb773e4…F4Dc42f0 to 0x2CF36A…f33cE4772.01 USDT From 0xe67eC7…503f0FE8 to 0xAe8CC8…68Ef141D1.567 USDT From 0x73055f…a8007494 to 0xA1170f…8411eDEb0.17457044033647873 ETH From 0x352DAB…720e51aB to 0x69760C…62888b770.34173603504231725 ETH From 0xB22174…B28BdDDF to 0x8F2Bf8…aF84605363.212068 USDC From 0xa48d87…da052Ad9 to 0x996856…CD36416f0.04384 USDC From 0x89df03…0626a185 to 0x48128a…Cd14aa740.10899935913940899 ETH From 0xc12c6A…F74Ce267 to 0x82DA41…4D7057c71.108 ETH From 0x369975…FBa07E5D to 0x6eA01A…f9f4A72D0.23375 USDT From 0x1d43f1…45D77879 to 0x6798d5…412383803.1 ETH From 0x2Bd1Ed…6e887e52 to 0xcfb351…5d1dc1660.40828216 ETH From 0x44D71a…968696C3 to 0x35Fe74…9E5FEDA420000 USDT From 0x7862c2…4A95d23E to 0x355f48…6A261b05402859.36 USDC From 0xc0F1E7…B869c3f6 to 0x3AfB3e…Ca491Fc01386.772737 USDT From 0x87C149…b06f81eA to 0xD05168…12F1B445133.1453 USDT From 0xA5d373…B36243e9 to 0x2c38f0…aCE14fCd150000 USDT From 0xE20843…df94eB78 to 0x304b75…a2a8142410 USDT From 0x4c2c0F…e7A200B8 to 0xaF4310…4484A570394.6 USDT From 0x81234B…333b65Be to 0xA4aFb3…2927fDaA58475 USDC From 0x4cB7fd…271BccCd to 0xc63e09…46bd809a1306.79 USDC From 0x237F9c…7B502611 to 0x0c782B…3a3901B11000 USDT From 0xa3AE03…EfaD5292 to 0xE7dc48…39ABdcb920384 USDC From 0xaA8387…6BDeB894 to 0x996856…CD36416f0.03757 USDT From 0xd85Bb8…98BEbDf7 to 0xCC2aF4…424f588B112 USDT From 0xC03b3b…4755E112 to 0x521D56…02A03309880.7891 USDC From 0x8A22ff…41456626 to 0x2Bd4Fe…f889452191.94976 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e202808584.73082 USDT From 0x512409…73b75C75 to 0x143B00…A7cb03910.0000219870432 ETH From 0xd149d5…7DA1216E to 0xb01068…A74588a850 USDT From 0x8916F9…64A76F20 to 0x7f79C0…DA1B78D70.841 ETH From 0x72aa98…C916e4a0 to 0x57e7E6…1E95a1c020302.65 USDC From 0x552148…3c0d5Cd8 to 0x3d68a6…5F2Cbb7121.43 USDT From 0x9C123E…b377AC7B to 0x6e44d6…90626cc10.6364633603019082 ETH From 0x40C0dA…b4876B9c to 0x9eaD21…f6D9Ec52100000 USDT From 0xCa8A50…6a33dc9b to 0xf5A667…50FdB2660.01480741 ETH From 0x6dBc11…359C8794 to 0x344cdd…6283eD2c20000 USDT From 0x95465e…6E3f96e4 to 0x97BAF8…bC47b3f944981.132691 USDC From 0x7F487C…8B5Fe9e1 to 0x595055…d26befd75000 USDC From 0x42CE1F…8E1F2EFD to 0xd1943e…C0662A620.004992155976945895 ETH From 0x56dECB…1E5C6B3a to 0x28095E…1f9eE4305959.84 USDC From 0x440182…7D6f5d34 to 0xEaaA54…49C0865249779.589324 USDT From 0xd1A0f0…D00c6D48 to 0xd63528…0d1E58262000 USDT From 0x0252C5…4f9A1feF to 0x3c87E3…5b0a09cE8000 USDT From 0xBD4d94…C4452D49 to 0x55CeA0…e5fB38BE5000 USDC From 0x2a9C23…b9540EF9 to 0x2e6a4a…64d6752d13300 USDT From 0xAadac2…876fe349 to 0x732506…204B344510000 USDT From 0xB7289A…B057CB00 to 0x197799…A25dA9933002.95 USDT From 0xD1e920…c856CE65 to 0x78EE5B…f9b7a9971500 USDT From 0xB80034…0B3a89ac to 0x8804f8…7b03361247738.310608 USDT From 0x7f5269…Cc5AeADd to 0xE14675…17e76Bb91 USDC From 0x4785e4…8a5647a3 to 0x59b5c5…6d57F1a02631.58 USDT From 0x29D936…cE10288C to 0xc655d7…dc6bd8300.004 ETH From 0xB431f4…05923FE1 to 0x3d68a6…5F2Cbb71170.69 USDT From 0xce4bA2…D7Fc41BF to 0xb01068…A74588a8681 USDT From 0x4A42e9…50b75fcf to 0x15a4c3…17c405875 USDT From 0xef9c8C…5bA70E3D to 0x1991Ed…6f4F9d082.001464867318092 ETH From 0x640a86…E89A0ff2 to 0xf3bd71…280018F79.16148412 ETH From 0xC03b3b…4755E112 to 0x4684CA…8B2a1db81240.8882 USDC From 0x68dd88…A40E89ac to 0x69760C…62888b77550.00055 USDT From 0xEBf970…f1dfAA30 to 0x7D8FCc…999Af5C135 USDT From 0xf1D7ce…5A473D41 to 0x3d68a6…5F2Cbb7143.46 USDT From 0xbC3ef2…bef68775 to 0xC09373…CC14593735 ETH From 0xdA53b1…653e0896 to 0xa76e73…72ebCC920.3154 ETH From 0x51dBd9…087Efb5C to 0x4B4b57…B9252e680.12255732804563485 ETH From 0xa18B39…8F4Dd302 to 0x1998E2…A0ea6e720.1 ETH From 0xD235f3…e24fA60b to 0x876F58…6E164D0C1799999.70022 USDC From 0x59C87a…73f5FFAe to 0xEe4c05…112675d70.06220064 ETH From 0x9742fE…b7f699Ed to 0x87e6EF…2ad3A554148.385997 USDT From 0xBC1a56…c1315ED5 to 0xeDa495…A4090229190 USDT From 0xf5e7D6…1A6d6e4b to 0x117DcD…6606F949100.001 USDT From 0x55bB7C…635b84C3 to 0x87e6EF…2ad3A554153.52 USDT From 0x9EE397…a54b41C7 to 0x487F4D…A86f97A60.00032734 ETH From 0x6C9Df8…2cfB5DCf to 0xd19617…1Fd4fB873038.182195 USDT From 0x34cAb3…1430EA32 to 0xB437ea…a82445b348743 USDC From 0x30C0Fb…ddA44f16 to 0x695d36…886627D312 ETH From 0x28aE38…59343A4D to 0x2E004E…40A86D121711.091906 USDC From 0xFdE2b1…099eaF80 to 0xB1C744…7468E72365477.346721 USDT From 0xF878bf…88731022 to 0x587c36…44c8e27e0.01057 ETH From 0x3c2ec0…cad15d18 to 0x11C4D0…1b19c9114039.81 USDT From 0xcCccBc…2e1e52ce to 0x7A2492…2667BC1A0.027927448213201863 ETH From 0x388364…3D5f7FFE to 0xE238a4…F43BeBB9153.600522 USDT From 0x7775A3…9162384D to 0x96c4E0…d51C8A0910225.6 USDC From 0x196D66…BE94EE4f to 0xd57e33…5B3b64050.000002822904011895 ETH From 0x188F6E…a0D8b51E to 0x005a24…673310b55096.514159 USDT From 0x2Bd1Ed…6e887e52 to 0x81e67c…4f8D46E80.0336 ETH From 0xAB8FdA…072D578C to 0xdbbCC4…74E0A81c21777.956182 USDC From 0x4EEF3a…eb3B743f to 0x75212e…805d834f285.6468 USDT From 0xD61412…4eA5494f to 0x224301…D33466267452.5339 USDT From 0x1CAcBA…fF19b195 to 0x24eB80…635Cd25e185 USDT From 0x6EA8Ab…77966D23 to 0x60CD07…43fB7CFF695.65 USDC From 0x94C05F…04096644 to 0x586c1B…5298B925337035.671395 USDT From 0x4c2c0F…e7A200B8 to 0x2B7A73…aa5CeAc120 USDC From 0x7B6421…995e3E8f to 0xB83ffA…e4D545dD2.19759938 ETH From 0xB12A6E…fC5375e9 to 0x87e6EF…2ad3A554238.17 USDT From 0xDc1B9C…90Ff4Bbd to 0x5F7f32…5fCAdEB80.03203568743188891 ETH From 0x8c02Aa…F07dBb21 to 0x5b8D1D…07fCa066276.243093 USDC From 0x51dBd9…087Efb5C to 0x7f5F31…bba7713e0.012987054946363695 ETH From 0x284942…f659363B to 0x3d68a6…5F2Cbb711999.73 USDT From 0xec11CE…32c1F56d to 0x7a95B2…973BAB47387.37 USDT From 0xC0E4d6…CEf2d8e0 to 0xF39a30…2284544b0.5 ETH From 0xC0f5b7…22234075 to 0x7A54B0…D1C560878000 USDC From 0x31CA48…50310927 to 0x439812…dfC10B7a10 USDT From 0x7A1e72…bD12Af10 to 0x3d68a6…5F2Cbb7153.3 USDT From 0x950e18…1F7fadD0 to 0x02A317…1C98CE3c0.009381250699818 ETH From 0xC1C401…2b7E85B4 to 0xD2014f…f8A74bcf300 USDT From 0x7DADcD…6aEAd90f to 0x9b7e61…cac03Bb2180 USDT From 0xbCe943…e2e14992 to 0xeEDB83…13b472750.02537579 ETH From 0x90cd71…6D73d82d to 0x30d265…cA482f7F305542 USDT From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D300 USDC From 0xde8316…D06C7388 to 0xf4Ef52…71aa011C762 USDT From 0xB472E4…e0fa2485 to 0x34167D…59c3Fd1B2000 USDC From 0x46329D…D4d98829 to 0x3d68a6…5F2Cbb71298.05 USDT From 0x68e126…bAe96506 to 0x405d66…1FD305d32 ETH From 0x056743…0a0217d6 to 0x6AA13c…bE818F782.95 ETH From 0x0C709d…7dF104cf to 0x5b8D1D…07fCa06612.00342 USDC From 0x956d45…6F40fEd2 to 0x536185…D7b901520.000974 ETH From 0xDE6f4B…3C965386 to 0x83ECF1…B14242f3162466.48 USDT From 0x68fD27…024fa567 to 0x0F6949…d6cE229D885.3 USDT From 0xa96982…9067BD3D to 0x96d71A…92e4C3512503.284309 USDT From 0xc3c06c…6DcaaC39 to 0x8D12dD…EdddeBa02282.07 USDT From 0xe62321…17e77F9e to 0x8Ac91E…774a81533625 USDT From 0x7c63F0…36F7f2D2 to 0x3bA165…3b5B72aA400.000586 USDT From 0x88A639…a0D0970E to 0x5fC2f5…cb184Df570277.20387 USDT From 0x617228…391FD61B to 0x045659…031000374503.017021 USDC From 0xdaC8C2…f3853a08 to 0x498cA3…8D0F7c2310012.40537 USDT From 0xcE977c…3b065f5F to 0x4c2c83…dAa200B820030 USDC From 0x78C6CF…02bb44f6 to 0x5e594a…03EA8BEC900000 USDC From 0x4c2c0F…e7A200B8 to 0x3810A7…48f9d863100 USDC From 0xb7F3fe…d8820337 to 0x4D4e9d…5138fc2710.01019 USDT From 0x6a1CCE…3219d720 to 0x67e799…16dd4B674187.32 USDT From 0xFDeF43…7474E4d2 to 0xff8b9d…F39d07FA300000.0002 USDT From 0x4969e6…2792aCaF to 0xE347a7…CdbE19641.06323 USDT From 0x4eF25C…086CfF4a to 0x04463F…5EB08F8D100 USDT From 0x05309a…3d9dD15f to 0x907425…1adA9CC330 USDT From 0xa516B2…029a12F5 to 0x3343D6…eEEF6F762 ETH From 0xBC090C…2c78DF35 to 0xffeBb7…D69937bc5.99 USDT From 0xc43E11…fc21eD91 to 0x098e0C…024aA9D150 USDT From 0xCF3E24…481a23Ca to 0x565069…7b76dfFB180297.566716 USDC From 0x2b5635…4bE1772B to 0x0eeBDf…3D2A76EE0.95470757 ETH From 0xC904B0…0D4360E0 to 0x78D359…a65AA9991 ETH From 0xB349f3…07f57393 to 0x798b62…f0921FCC159955 USDT From 0x6558Df…C49F5F72 to 0xd2A2d8…522b72F929698 USDC From 0xb498BD…48676679 to 0x7A4232…6B7026ac0.0055 ETH From 0x1d0B18…8022Cd88 to 0xEb0610…32815339851.248917 USDT From 0x9431f7…F1e73538 to 0x97dA4b…7f8Ed13022752 USDT From 0x96C346…1D9D2DeA to 0x46106b…08e6c7BB20000 USDT From 0xfaE8Ff…Ce55DfD7 to 0x2bC636…5De0D6f55996.866135 USDC From 0x9162c7…0B257e5F to 0x8C9139…bA03a22E1067.735369 USDT From 0x944C61…0f0ed850 to 0x2Edc9a…184e78520.36688 ETH From 0xCF113b…e631686b to 0x49c1DF…6fdaAb7b9421 USDT From 0xf2f7cf…c17C61B0 to 0x597445…C1399c59501.471383 USDT From 0x1c0363…5B9E0013 to 0x87e6EF…2ad3A5541015 USDT From 0xeceb06…737C9Fe9 to 0xECC09C…f27202686000.0105 USDT From 0xebE6A3…240fA9Db to 0xEabb3D…aAf7b3f01248.83 USDC From 0x179123…6C9e7107 to 0x306710…ab675c941507 USDT From 0xa08A4f…eAb825d6 to 0x3d68a6…5F2Cbb7129 USDT From 0xCce313…07860b4a to 0x6BB19e…d47a1B6015286.1558 USDT From 0x4B9C3d…F3F9e750 to 0x8fc6CB…2DfF17BD95459.339724 USDT From 0xB472E4…e0fa2485 to 0x34167D…59c3Fd1B5000 USDC From 0x76131E…FB2233A6 to 0x53fC2B…7255CC651240 USDT From 0x7bB7e6…626920B5 to 0x55896A…d29251245000 USDC From 0x305Ee9…7DEA4349 to 0xD98673…20279b0d22003 USDT From 0x96011d…7a91BE2a to 0xB0879c…FB81Ab0D3 ETH From 0x4c2c0F…e7A200B8 to 0x091610…5Ab3e22399.95 USDC From 0x98931d…6c89a70A to 0x17cEd0…Ef76e71310085.035695 USDT From 0x89d181…175085e8 to 0xbf653F…e253d6853000 USDT From 0x514500…Cd1b40eD to 0xfd93EF…7219F7Ad18000 USDT From 0x11329d…4e9F46A3 to 0x3e9891…D4701699913588.51 USDT From 0x61f65a…6b3f95fF to 0x68cd3b…4fdA9B1c5.114 ETH From 0x6fB4E3…85d57FfA to 0x57CC51…9618BE5041902.195575 USDT From 0xA92094…A00aed89 to 0x3AA395…78cFB7ad20499 USDT From 0xCdff29…B64ECe1d to 0x67Ca1a…1831e976101025 USDT From 0xa12232…998c814a to 0x2d31b8…dD3D907D0.01893579 ETH From 0x71A3d3…D560D641 to 0x98a05C…5a5d4b4750 USDC From 0xDAb7Bc…5b6820Be to 0x69760C…62888b770.163733752780363 ETH From 0xF049a3…29cd66D9 to 0x7a95B2…973BAB47209.05 USDT From 0xcD9e28…E487C4E9 to 0x0b6971…Ea22c4Df30 ETH From 0x26f166…a171902C to 0x8bE6aE…e28e634b0.09737793 ETH From 0x5B89cB…04B23d07 to 0x4C1316…8e53aCbd30.031305 USDT From 0x3B51cD…fD4921ad to 0xeD628a…FCf16aa5250 USDC From 0xb22E7f…37f59d89 to 0x0d2FC4…65865bb3534 USDT From 0xa7760e…d8d5651F to 0x40091d…83DA9e15100 USDC From 0x3300ee…3A0d7DfF to 0x21D09d…14FCA1b388 USDC From 0x2FeA09…44B3f114 to 0x5a0680…31B162A3132000 USDT From 0xb5e266…fC2740e3 to 0xa2Dd31…3fD5071748500 USDC From 0xed0500…F8308Bb8 to 0xB18480…41c29A1519049.058314 USDT From 0x1DA8b0…06EFeA75 to 0x6791C9…D5Ed22D0100000 USDT From 0x2A7f53…dA6916FB to 0x6E9ABd…dA3f53150.00048182399290755 ETH From 0xdbE23d…d0EEF24F to 0xe3612C…160D981E32100.000321 USDT From 0xC03b3b…4755E112 to 0x22b5EC…052611f812673.9822 USDC From 0xbE795A…4a544B4C to 0x651ad4…9115E13E17789 USDT From 0xdb9b77…61c2Bfd3 to 0x0df09A…FA712F31166.29 USDT From 0x956d45…6F40fEd2 to 0xb43066…0da92a8F0.000947 ETH From 0xf3b5eb…d3a88313 to 0x3d68a6…5F2Cbb7124.23 USDT From 0x88a14c…83D5fB57 to 0x87e6EF…2ad3A55442 USDT From 0xd343c2…058B3035 to 0xd1943e…C0662A621.088853425457875 ETH From 0x3300DB…124e3780 to 0x69760C…62888b770.433821473320826 ETH From 0x297d7C…620F3bFe to 0x640608…6789c4AC0.01491691 ETH From 0xc43103…4961295a to 0xcF63cF…17D14af5220 USDT From 0xb0245F…DDEc1c1c to 0xC44276…0703655E0.06 ETH From 0x0A7bb1…E2A744B3 to 0xd69E58…091798179675.29 USDT From 0x5d81b9…D9bB3885 to 0x3d68a6…5F2Cbb7172.64 USDT From 0xF53F7b…f39D8046 to 0x87e6EF…2ad3A55444 USDT From 0xBeB2Ee…dde0d1bC to 0x3d68a6…5F2Cbb7127.92 USDT From 0x9205d4…583C8a68 to 0xb63a86…efFd5DbA2500 USDC From 0xB431f4…05923FE1 to 0x3d68a6…5F2Cbb71499.16 USDT From 0xbD8878…51B44c59 to 0x914607…72876d6E0.005 ETH From 0x84648A…3953e392 to 0x5a6443…cA91971E26880.020929 USDT From 0x68897a…5A00Cf04 to 0x8606Cd…22900663504.26 USDT From 0x471919…6cA0a2Bd to 0x3d68a6…5F2Cbb7120 USDT From 0x979091…E873855f to 0xBD8edC…C28f49Af8.091374271371746 ETH From 0x7c1b1E…b99E8D25 to 0x96702E…47b247704422 USDT From 0xb05aA4…5515467a to 0xaaB3cF…77C1758F46782.511001 USDC From 0xf256f3…995CdeDC to 0x48D9A8…D961e5d011712 USDT From 0xEB8F56…943414D8 to 0x3d68a6…5F2Cbb7120 USDT From 0x7bD3fB…88877EFd to 0xDB9393…c9c2bfD339.9 USDT From 0x7a8c4A…f4536e25 to 0x564C01…647F2AAC119987.50661 USDT From 0xa0733a…54601813 to 0x1F8342…7345477A10 ETH From 0x333C67…DcC01221 to 0x02d159…2327957A5 USDT From 0x4AE910…9a125c94 to 0x6567c9…43C18727300.111041 USDT From 0xa8A37B…170Fa4dc to 0x647B41…ae18Ae830.011803823230115446 ETH From 0x819E90…3B1e9a7B to 0x0e6718…fa00210e1768 USDC From 0x74573C…462b3a2E to 0x0092cF…43d99265750 USDC From 0x666B2C…b6681c12 to 0x4c1802…a0643EDF0.0001 ETH From 0x29b93A…7C1cEEF7 to 0xbDA9DD…a91ba86920 ETH From 0x9F1317…699caf84 to 0xc0631A…e005b5F12 ETH From 0xaeE61B…Fc1f5E4F to 0x0DBcd3…C8638ED834229.56 USDT From 0x4365e8…Da3660eD to 0x35A46B…4194b76051364.4 USDC From 0xfF3D12…EaA1A8b6 to 0x58d09a…a73E09f95000 USDT From 0x1638C1…0139e378 to 0x597445…C1399c593885.150845 USDC From 0xd826d0…55BEd433 to 0x1E68E7…3B8C1C0415168 USDC From 0x88CeDe…cF7f5a04 to 0xD187BA…BE1ea3290.0090518 ETH From 0x063143…ae7e2fCB to 0xB02dbC…00fc433b0.11799910500333101 ETH From 0x7d59FF…98E38C65 to 0xDA2B14…B32c544B150.18638 USDT From 0x15F349…5e4cB9e4 to 0x3eC73f…02C22A4d5000 USDT From 0x124AF8…876FCf1b to 0xfc70C9…Fe34F13825000 USDT From 0x26ba92…97eB49bf to 0x3d68a6…5F2Cbb7143 USDT From 0xe36A0D…48c3F5C3 to 0x91b316…9dDDd58d7.93 ETH From 0x02a3ee…465272c2 to 0x706bfC…2639742c14285 USDC From 0xda0746…cc4a7175 to 0xF8D95b…F931926d0.2933 ETH From 0xc10AEB…3b4b4D68 to 0xEEd725…15D64Af519301 USDT From 0x6EA8Ab…77966D23 to 0x296cCf…a6F59a1c6000 USDC From 0x8177E9…972ed7C4 to 0x58338d…66910131125 USDC From 0xc9FCBc…7eD70b54 to 0x749E48…F8D6f0181 ETH From 0xE230cC…8AA35739 to 0x3d68a6…5F2Cbb71286.59 USDT From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D152 USDT From 0x533229…738f7043 to 0xB67e0a…050B784a31699 USDT From 0xFC1CD9…45BcE745 to 0xF04D37…1a75b67c0.002 ETH From 0xC509cb…Fc3Bc29F to 0x617830…75374A5b5000 USDT From 0x434445…800F1Cd0 to 0xD91F94…bE9a4b5675 USDC From 0x6757bc…17377B4b to 0x502430…54D4d4c420 USDT From 0x9A3Aa4…e0c6234f to 0x79C5b6…8651c73d500 USDT From 0x5b93e1…D6667d04 to 0xB3cF85…349A37280.00806198864975 ETH From 0xe48913…314469F2 to 0xbB913c…013f8e551001.9 USDT From 0x802d09…EDbF4C74 to 0xfA4696…49593DC8200 USDC From 0xd518d6…14A99772 to 0x87e6EF…2ad3A554139 USDT From 0x9c2440…B8336322 to 0x880180…7A9Ff98920000 USDT From 0x6eAB2d…6668259F to 0xc02DA0…a92AbE7e0.000161602580470004 ETH From 0x716Ae5…783a3cd8 to 0x396555…A21D68E810000 USDC From 0xaAA248…D296c306 to 0x2F6B43…aBD066521145.09 USDC From 0xa0bA60…90e55d73 to 0x092fE9…6277999c24876.5309 USDT From 0xE60cF6…E8494269 to 0xC5Aa74…35252D43515 USDT From 0x66C74e…A297aA6A to 0x27f617…E4E18a2D1024 USDT From 0xBC523b…64f3eA36 to 0x92a84e…eD167e2A0.04858362537490364 ETH From 0x2DA915…E5632b33 to 0x87e6EF…2ad3A55451.65 USDT From 0xB6Ab9C…44F3982d to 0x5b8D1D…07fCa0660.15537000255267538 ETH From 0x2d92b4…2322d41e to 0xaC419C…922A51dD0.004849901503622849 ETH From 0x5EF71A…A008D764 to 0x1b05EC…46785379135 USDT From 0xCF336a…a23ceFB5 to 0x47068A…367e9F6921551.56 USDC From 0x56A9d7…9a4ebE9c to 0xf1F797…6cB8a3f031.77225646565419 ETH From 0x551563…5d4d4B80 to 0x51672D…898864Ff6500 USDT From 0xa803e9…3743E4c6 to 0x2237E3…f43FCd2332468.38 USDC From 0xD3Dd6E…57663351 to 0x24eB80…635Cd25e0.169928 ETH From 0x4DE37c…1FE2f7BC to 0xfE425a…D6364a9C9101.550463 USDC From 0xC544Ce…97d03C7c to 0x81ad1a…AfdBeb701158.591359 USDC From 0x3b264b…04Cad2FD to 0x224301…D3346626104.69 USDT From 0xcb6487…95e1e7e6 to 0x445Bf7…9171D84a0.5 ETH From 0x4812fC…46df0a34 to 0x0faE74…Ea46cf2111010.01001 USDT From 0x302673…A435Ff72 to 0x3d68a6…5F2Cbb7125.42 USDT From 0x613a44…7A79FC03 to 0xa38d44…4923DE5445256.909594 USDC From 0x4F838f…0bE22008 to 0x0DbCEd…CD58ddF80.06121847437515588 ETH From 0x8443C8…823E0C1F to 0x68b152…776cde051300 USDT From 0xEba201…F8E5bFCA to 0xF364A5…b2da623649.5 USDT From 0x086275…741e5e7A to 0x51C2ce…a851e6D561.77258 USDC From 0x02f10f…8BC1e2E0 to 0x9d4e8A…42ff128F0.000052833771821589 ETH From 0x0541cF…7101a901 to 0x9D5858…853a2c4F11.649987 USDT From 0x1f29dA…715DbCC3 to 0xb23D9f…354d06ED34486 USDT From 0x551e1b…BA4B3F48 to 0xDDe810…C66a6735310.278009 USDT From 0x1a7897…3E7886fC to 0xa17a4A…5bBd4Fef0.5 ETH From 0x2e611D…22b72C11 to 0x5715C4…8B24f5E80.00015072478575 ETH From 0xaa0C5E…75E46930 to 0x3d58B9…d432f4eb1802.157182 USDT From 0x32E7fF…1BaEd3c2 to 0x2120A0…11237baF661350 USDC From 0xa9cdfC…B47bb87d to 0x5b6472…52888e341697.244313 USDC From 0xF69362…4beA9AB5 to 0x36646a…6f9C40ec50.00015 USDT From 0x5B7015…Fc7aFA94 to 0x5cFbdE…F97a4b4850000 USDC From 0x8255cC…5225a64e to 0x87e6EF…2ad3A55445.4431 USDT From 0xd58d2E…F1604cd0 to 0x5FCa20…9b8F7c6D25000 USDC From 0x6e4442…2BD726bC to 0x7ED754…A92fFF4f0.008038623476261 ETH From 0xfaA117…9d8635D2 to 0x79c100…A5AA1D8a31.52549170790514 ETH From 0xde55Ef…0c66c05b to 0x45204E…77F1e1800.007605278549654 ETH From 0x9A3477…ca587Dd2 to 0xB977a4…e3b327e54.54 ETH From 0xb5645d…2A019b5c to 0xb014aE…8044Ef3350000.0005 USDT From 0x4df7D1…70e61156 to 0x2234b9…D9e53809607.0232 USDT From 0xC03b3b…4755E112 to 0xeBae95…A674e526634.5242 USDC From 0x2AC04f…f7bBCFcB to 0x8a9dbF…A926B9C90.6217613215756048 ETH From 0xB62517…c8E29a97 to 0xb01068…A74588a80.006498968230121 ETH From 0x80B9a3…961f4524 to 0xB3cF85…349A37280.006536667774982 ETH From 0x19b503…61684Fcc to 0x073e08…74EaDD9B20000 USDC From 0x7B3d53…5cd61aDC to 0x27C5d1…8779f6E40.01622818121036267 ETH From 0x24aDB4…5A62e848 to 0x2a9542…3A6dEBe31998.9135 USDT From 0x34fD3B…5DB97040 to 0x87e6EF…2ad3A554275.37 USDT From 0x1A071A…5b18F3A6 to 0xD69699…D175777E82128 USDT From 0xeB7c91…Ffb22702 to 0x005a24…673310b50.1780889443886196 ETH From 0x5bE14c…b30c64DE to 0xaF77Db…8BeAAFaf44174.4 USDT From 0xa90AB2…d79fe5CA to 0x4F82aD…7fbdEb290.293131 USDT From 0xaeE61B…Fc1f5E4F to 0x0DBcd3…C8638ED8491838.12 USDT From 0x285263…F4A60ECB to 0x3d68a6…5F2Cbb71726.6 USDT From 0x9B3cf6…35c917B9 to 0x964f07…68df489b222.46 USDT From 0x5c3fc2…a46361FB to 0x87e6EF…2ad3A554144.56 USDT From 0xeb37db…F753418f to 0xAc0931…95156B7f10 USDC From 0x39700A…d5BB8f9B to 0x2E0618…52F516d811687.617551 USDC From 0x584903…113f5960 to 0x478D01…39051D4210000 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x248962…1f5508b1 to 0x8e409c…8CDB2360500000 USDT From 0xe6c776…FB5d8056 to 0xDB9393…c9c2bfD344.840897 USDT From 0xe3ba36…2c996a78 to 0x861972…207A72A039009.373772 USDT From 0xFA5E2D…2a080E00 to 0xb999fC…faC561bA0.02942656550629432 ETH From 0x877AF9…487a9981 to 0x9285bA…0f0c6c214344.839584 USDT From 0x18Ca4a…f830B037 to 0x5796c7…C6440EcB500 USDT From 0xe7A198…82829FB2 to 0x3d68a6…5F2Cbb7110.362739 USDT From 0x1F3746…FBc09455 to 0xd8B44c…A684B35985160.7 USDT From 0x68f568…66646Bd0 to 0x4DeC45…7ebe7B782500 USDT From 0x51dBd9…087Efb5C to 0xB2b586…15D5dB8c0.01764038808245268 ETH From 0xC03b3b…4755E112 to 0x521D56…02A033091527.2579 USDC From 0x2Bd1Ed…6e887e52 to 0x71E627…c2b262Aa0.02466095 ETH From 0x7e53ED…909EE55b to 0xd8B44c…A684B35981344.7 USDT From 0x3F0249…F6d9B8fA to 0x9Df412…54B140aC10 USDC From 0x539938…ED74f4d0 to 0x3d68a6…5F2Cbb71258.59 USDT From 0x708393…b7b32DFa to 0x6760a4…9be47AfA2.258 ETH From 0x2EfdEa…b6f35227 to 0x7B6081…3523258d1000 USDC From 0x833a55…d0F435A5 to 0x63C2cF…aecf42863002.999996 USDT From 0x027c11…940266c0 to 0x429c12…A5b9EC908000 USDT From 0x4C302a…9E9b6f4d to 0x458eB3…bC1c5e201013.536628 USDC From 0x6c8AB8…4ae47c49 to 0xeBB974…0ED7CFbB1000 USDC From 0x4c2c0F…e7A200B8 to 0x8bbd4e…e210aA7f272.8 USDC From 0x334068…6352b92a to 0x7369bC…74b973b111.347428 USDC From 0x324Aba…32dE1F3a to 0x3899d7…dB09C5601.864 ETH From 0x3F6362…25E5F587 to 0x67739a…340383B4350 USDC From 0xF46aeB…62Ca9AEE to 0xF51921…6aFb8C692.6800712881216358 ETH From 0x6183D7…6f0Bd848 to 0x6Ec28c…8E3F8e370.032135228568003 ETH From 0xf09b5a…39AbA1F1 to 0x49417c…4E2c222720.903489139999998 ETH From 0x6e9a9D…76Bd0c15 to 0xeB2542…dBec912570000 USDC From 0xBE5b64…324172F6 to 0xb01068…A74588a829.74155 USDT From 0xFa5C60…93e88558 to 0x5b8D1D…07fCa0660.003849703721579514 ETH From 0x219D86…F3154c24 to 0xaa8ad1…ec5671E21848.568 USDT From 0xDEF7d2…1F176bFD to 0x7998e1…93b87c782000 ETH From 0x2A2D96…dc558d7D to 0xA00483…14672650441.666 USDT From 0xCd5859…1AC9b4D2 to 0xFEb43a…630D51dc7690.68675 USDC From 0x8b0b74…80F393EB to 0x200EbB…19C37ec413974.3 USDT From 0x612Bc8…0C740f64 to 0x1ED8a2…c2264eb113536.831269 USDC From 0x3a75eC…3e437798 to 0x3d68a6…5F2Cbb7110.67 USDT From 0x763FF0…92FD768e to 0x197799…A25dA9930.000707 USDC From 0x49f4b9…fc94eE0B to 0x87e6EF…2ad3A55460.01 USDT From 0x2eE3d5…09A8Cc94 to 0x40AD0B…9DB22f8480000 USDT From 0x2FEDFE…3F12fFcb to 0x0b43e4…39096cD90.62661 ETH From 0xB1cC11…4C0470BD to 0xFbAc6e…4a9D4820100000 USDT From 0x6C71D0…e9C6FaF7 to 0xeF122F…C8b2daA5300 USDC From 0x2Bd1Ed…6e887e52 to 0x3521F5…7318bdaB0.00386904 ETH From 0xd7100C…a687F455 to 0x72A127…48724b012268 USDT From 0x843B9d…227FDe39 to 0x3d3C74…108Cd79165.079071 USDT From 0x562E7a…96914F4b to 0x65BD51…5416072D0.37319414 ETH From 0x8E678A…4Ca8Ae5b to 0x87e6EF…2ad3A554140 USDT From 0x427Ac2…2f83E749 to 0xBCF3e4…D48a54611619.01 USDT From 0x61123E…78DB51c7 to 0x1106FD…918e5e0A133 USDT From 0xA618a6…c1EF4390 to 0x3d68a6…5F2Cbb7122.31 USDT From 0xD9aBD1…E2c78aEE to 0xA4f7be…a5971a8871.67 USDC From 0xFa2a1B…Df6f38E4 to 0xc75C29…71F1D7877.283768221949659 ETH From 0xc0948c…34D2087E to 0xEA6bF1…6D24b2AA413949 USDT From 0x9Cd289…72a0B162 to 0x306892…21921D91400 USDT From 0xe33897…9Cd473f5 to 0xc3EA17…cb34BA061500.0012010002122 DAI From 0xA5a09F…b3be608b to 0xdd5E94…6079b9bd49425.85617 USDC From 0x011e4B…194839A7 to 0xa93af1…d79506f3150000 USDT From 0x4c2c0F…e7A200B8 to 0xe1378A…3969f1562 USDC From 0xc87cEc…f55b9929 to 0x8ba5Ca…2071174b180 USDT From 0xBc2383…B10871e2 to 0x87e6EF…2ad3A55439.34 USDT From 0x680b5A…4C3e00a5 to 0x990ee8…87cE28fB10 USDC From 0x661C2A…840170a8 to 0x87e6EF…2ad3A55473 USDT From 0x432261…168CD0a5 to 0xbA945A…6EC2CD6E40234 USDT From 0xa44949…0B4dE6b1 to 0x2221Db…A710Fb040.008 ETH From 0x3AC7d3…c160616E to 0xaE6B27…AE6107370.1950605 ETH From 0x70A491…84c814d5 to 0xB82B40…d6e246DA13490 USDC From 0x2F2Ac7…fb009e37 to 0xbC58aD…DecD52cE223364 USDC From 0xf6A9Cf…D21Dde3e to 0x3d68a6…5F2Cbb7118.37 USDT From 0xd2ecBa…BcA502EE to 0x14C022…46F3Fd9c275135.47 USDC From 0x8B0269…48B22c7D to 0xE00EB3…9DC9c7BA100.47 USDT From 0xAd6D74…D4fD7048 to 0xb5151c…A11880b20.1 ETH From 0x5AFb41…6948653F to 0xF46921…96c48A5c9767.013183 USDT From 0x780750…7CB3b196 to 0x3d68a6…5F2Cbb7115.12 USDT From 0x2B3C2e…00342cb7 to 0x78EE5B…f9b7a9971000 USDT From 0xeb06e4…c89FAce8 to 0x3d68a6…5F2Cbb7126.13 USDT From 0x1dDb7a…6580b0dA to 0x6846A0…92fCf43411421.26 USDC From 0x594BB2…0e986504 to 0x6aD64C…61cC8E8C41.890024 ETH From 0x5F2c9a…dEA73A2e to 0x3d68a6…5F2Cbb7128 USDT From 0x401675…2B4031AB to 0xE347a7…CdbE19641.050129 USDT From 0xA76416…45ebbF59 to 0x3EC790…638D96514975 USDC From 0x6ff870…a913157d to 0xE43521…e2F1Ed00900 USDC From 0xd60BCc…E588C52F to 0x51C2ce…a851e6D567.92228 USDC From 0xE414AC…108C6a5B to 0xa49B26…52b7c8505000 USDT From 0x8E6964…59D42453 to 0x783428…904145f896.16717 USDT From 0x6a4B2c…677504E9 to 0x94b7ff…fDb01BA1700 USDT From 0x2E12cA…5eB0ED45 to 0xfE5C7F…E5DACf539387.61 USDT From 0xA2b577…7F51FA41 to 0x3e42f2…85d7C4cB38 ETH From 0xD846f0…A6d2B1c9 to 0x87e6EF…2ad3A554678 USDT From 0x75347C…f3772072 to 0x00E1dc…6994110B0.124989212520185 ETH From 0x69dcC9…d1c67D34 to 0xb01068…A74588a829.11 USDT From 0xBe7aaa…b1440d51 to 0x48128a…Cd14aa74335.926127 USDC From 0x78CEaE…471cbd5a to 0x267B58…8353B28230000 USDT From 0x57daC8…e7738Cb8 to 0xDA068b…e1ea2f5516.405487 USDT From 0xb243cF…E887E550 to 0xfaDc98…C960792A500 USDT From 0xEF0640…7b75Aa4e to 0xC50b60…CEf3963c852656.552974 USDC From 0x0A87d3…4968aEF5 to 0x831073…739F83e70.00000381877669892 ETH From 0x6aaDb9…EcB020e1 to 0x02A317…1C98CE3c0.02259157507645 ETH From 0xb5663e…23735B08 to 0x547968…22b371e068 USDT From 0xb6366f…A371685D to 0x4B42C3…96272D4A43.539 USDT From 0xA52067…e9F9Fb17 to 0x7B6F4f…9F5E3E8F0.3906199474861925 ETH From 0x40Fdf0…A4f273fc to 0x3d68a6…5F2Cbb7172.21 USDT From 0xd39A6c…959Fe818 to 0x6d5bb7…4a7025e572.309999 USDT From 0xA6BBc9…E4Bd2551 to 0x030A98…6F54549A2647.662242 USDC From 0x0FE9C8…0EF30072 to 0xF5a413…40512CF920 USDC From 0x8385Fb…4099C701 to 0x20d75c…59a57dab34.202678 USDT From 0x435bF4…5D55e94B to 0x7491eE…F009693354 USDT From 0x37cfc8…f5986f79 to 0x75212e…805d834f637.9713 USDT From 0x66ffb3…Bf92c49E to 0xfb284F…5E4798633000 USDT From 0x82248A…417cdE9E to 0xbDbC5a…76BCDb45188 USDT From 0xdb304A…d7353183 to 0xc0aAab…3f38dbf010000 USDC From 0x4f6599…510a60BC to 0x3d68a6…5F2Cbb711007.8 USDT From 0xb64863…b57F78a1 to 0x4B42C3…96272D4A58.423 USDT From 0xC03b3b…4755E112 to 0x6E3EEA…1b81c2df445.4901 USDC From 0xf82120…622c65F6 to 0x3d68a6…5F2Cbb7172 USDT From 0x513E3c…4D003bd0 to 0xC22e19…99f4698a10268.8 USDT From 0xA4aa18…762d4200 to 0x9b5ee8…88CBbB1F12.341328210602375 ETH From 0x47A6F9…bcDcac4b to 0x717042…041D65410.35693075 ETH From 0x499A99…c3FA123b to 0xfd27A6…4136dA2a4.85 ETH From 0xD4a513…Aa1b0a6C to 0x69760C…62888b770.0321351211899975 ETH From 0x198499…049679A3 to 0x00f148…01e64E9B0.23 ETH From 0xdb9b77…61c2Bfd3 to 0x89087B…19a49cC3200.51 USDT From 0xA1C9f4…7EC96094 to 0x597445…C1399c59500.508016 USDT From 0x6a713b…03670298 to 0xB2a2E0…095f52930.643301984666625 ETH From 0xe5E00D…4F4b73d7 to 0xDBbc3E…702B4F260.004 ETH From 0x52973B…58B92d33 to 0xb0984d…16678716221.177275 USDC From 0x832bc9…5788Ef8c to 0xFA5F6d…01848C7e300 USDC From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413500 USDT From 0x79cD89…33D23fD8 to 0xd8d98d…8Df1Ad4854350.39 USDT From 0xcb86e0…6340BEf7 to 0x87e6EF…2ad3A554141.92 USDT From 0x2Bd1Ed…6e887e52 to 0x90C899…868311b60.04174438 ETH From 0x61E6B4…E34B409D to 0x7Dc878…Ae7A51650.1 ETH From 0xc70813…854a431E to 0x3d68a6…5F2Cbb7126.02 USDT From 0x942f5e…0e49212c to 0x752Ba7…80d6551211250.870974 USDT From 0x432861…DcF228C5 to 0x5aE93A…2d2CB97d230092.04 USDC From 0xf9E857…600BAA17 to 0x8aB155…4CCdF3790.098135 ETH From 0x1Ece5A…1a36A6De to 0x87e6EF…2ad3A55433.293987 USDT From 0x42a83e…D4Ddd321 to 0x294020…3F71950f20.83 USDT From 0x24E32A…E0D5A52e to 0x3d68a6…5F2Cbb7125.8427 USDT From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb142806 USDT From 0xF1c8b7…3effB299 to 0xA25cA6…9A6728750.010341963486405164 ETH From 0x27C861…0b54c585 to 0x3d68a6…5F2Cbb7143.52 USDT From 0x617646…A571d596 to 0xA45D57…a5D4a66960 USDT From 0x24ee04…a09D3544 to 0x002bF1…E9A3c5dA611.584 USDT From 0x6f9136…9CE97236 to 0x2bC636…5De0D6f5920.815655 USDT From 0x8244B4…37C33A75 to 0x2a21b0…c7B89b6F48733.528968 USDT From 0xCdD390…99f2Fb2a to 0x2b5B5B…A469b953150 USDC From 0x0FceB6…43aB0E38 to 0xfAecAb…576Be58310 USDC From 0x27Ec3c…4db941b5 to 0x117DcD…6606F949395.172183 USDC From 0x5Bc06E…1bb8F54c to 0x32CB9E…3d93901220000.004604 USDT From 0xbaBFE5…c3189b89 to 0xE347a7…CdbE19641.212192 USDT From 0xAa3AA4…13561279 to 0xb01068…A74588a80.099999099725674 ETH From 0xe85105…63AE92f1 to 0x39ad95…E880525B580.818 USDC From 0x51dBd9…087Efb5C to 0x64c419…d5ba314A0.003767701411735009 ETH From 0x9a65c4…f3eEF9B7 to 0xF147eD…385CFfe90.006 ETH From 0xd48B70…F5B67775 to 0xDB9393…c9c2bfD3139.27 USDT From 0x2Bd1Ed…6e887e52 to 0x7f6fFE…4aA0a0f80.17939141 ETH From 0x63C872…b431C94A to 0x3d68a6…5F2Cbb71291.42 USDT From 0x00d2FC…1b37eBEE to 0x87e6EF…2ad3A554119.85 USDT From 0x0feD1e…9350bc71 to 0x795d6A…E49F32520.001121797268797582 ETH From 0x36632e…1745Ec6F to 0x53cfDb…356D947B34418.870198 USDT From 0x35c81e…4d5c5950 to 0x0D747e…f9b01d07100.132611 USDT From 0xaC0B94…daC38Ff5 to 0xAEc8F8…6995975b101682.53 USDC From 0xbdb7D1…CCAe703c to 0x821474…6C4dE378100 USDT From 0xc9603d…4EE81bc8 to 0x51a76D…8b17e2610.00001 ETH From 0x5eEa17…4B823481 to 0x7AbC7d…63bEAD030.018034583670675 ETH From 0xb67696…6Fdb6749 to 0x3d68a6…5F2Cbb7114.19 USDT From 0x5bdD68…307A01dC to 0xC83D84…19481f830.065 ETH From 0x4E3425…5a12EdA4 to 0x3d68a6…5F2Cbb7125.82 USDT From 0xc9c800…28dF4358 to 0x3d68a6…5F2Cbb7197.62 USDT From 0x3d6D94…0BE89c9e to 0x5b8D1D…07fCa0663604.191674 USDT From 0x0245fe…426E2022 to 0x1C4A09…2afca823168831 USDT From 0x230724…Db5C2b14 to 0x8AB429…F3Dbfc2b1078 USDC From 0x462f5e…ddD06185 to 0x0C9159…2B32b6C5350 USDC From 0xF3a41E…30E64Cd5 to 0x87e6EF…2ad3A55445.9 USDT From 0x4Db41D…e6846889 to 0xD04846…989D3E5181500 USDT From 0x8A7829…00436b49 to 0xC666ca…a0995B6f100.001 USDT From 0x3e8465…a33B564C to 0x2e51a5…0De91Dcb38180 USDC From 0xd05c5e…ce0DD012 to 0x94935f…a44858a820300 USDT From 0x419062…54d415f6 to 0x1fe03F…69D623bf73517 USDT From 0xb97Eb8…32d4cb29 to 0x1984BE…4eFE19DD247.232398 USDT From 0x5e965E…61BCd0aA to 0xfa61De…fF13178E4494 USDT From 0x44cCac…E28DD329 to 0x03F827…38732438337.592704 USDT From 0xF7BFc3…bf6eF745 to 0x0d13a6…8cdffcDE9950.02 USDC From 0x652b74…D74e8df6 to 0x3d68a6…5F2Cbb71166.51 USDT From 0xcfc716…5e0475e7 to 0x0A8750…1A1126382578.5 USDC From 0x907CeE…844495e1 to 0x6e7c46…2283FA41496.463054 USDT From 0x717e23…b1E7f944 to 0x815110…C5EaB3eE12928.342499 USDT From 0xaD2faA…ce493d03 to 0xD52cDF…0333f8D73 ETH From 0x562E7a…96914F4b to 0xeBa58A…b6c935770.77779392 ETH From 0x53E266…8E321601 to 0xA1066D…287ABf663000 USDT From 0x5b220C…a4B7B896 to 0x62Ac18…Cd45A163150 USDT From 0x003aF6…FE192606 to 0xf701e5…24A3dbef10.218885 USDC From 0x34A82e…68188B57 to 0x51C2ce…a851e6D553.19868 USDC From 0x842255…39BaC9a7 to 0xc98152…F1AA84D8101.109914 USDC From 0x895995…1D64cC45 to 0x3d68a6…5F2Cbb71144.86 USDT From 0xA0C1e9…0381eF2C to 0x4af69E…FBf6505C1112.770561 USDC From 0xc247bA…D061982f to 0x3d68a6…5F2Cbb71110.27 USDT From 0x91d6f7…5d3c3f8D to 0x58338d…66910131499.804017 USDC From 0x11DE43…856f78A9 to 0x8360BC…1B002c5c142725 USDT From 0x0Af4A0…Acd6380f to 0xf2523f…D26908F61000000 USDC From 0xDbB446…E7A6F05E to 0x7a95B2…973BAB47230.66 USDT From 0x0dF61a…251bCeEE to 0xe5257F…05fA9918680 USDT From 0xBbE514…f520f71b to 0x4c64F2…872dE3618.1 ETH From 0x145a44…7cb0f867 to 0xE347a7…CdbE19641.092563 USDT From 0x660760…9bBF7304 to 0xA03624…8fCa099C591.715977 USDC From 0x3D802b…18EEB6A4 to 0x647B41…ae18Ae830.021325456196481695 ETH From 0xe0724d…8c5612f7 to 0x40E81D…67d0b17B6999.992480208517 ETH From 0xb23360…C8D7c460 to 0xd11cd7…f3133c5B466.195116 USDC From 0xb15Bec…C079812D to 0xC37929…7f6d984320 USDC From 0x0F3221…44BB0B87 to 0xF6fC2b…b8831A9C45.089747 USDT From 0x3d3Cca…4228cECf to 0x3a87C1…c4a525FA1374.73 USDT From 0xE792C5…DC009FC2 to 0xB5eB69…Dc6cb58f3000 USDC From 0xE5ae83…c93c065C to 0xc21A91…33252014645 USDT From 0xaE7Dc6…8c61ADEC to 0x87e6EF…2ad3A554706 USDT From 0x621eec…90bae268 to 0x75f867…5f4f29C424.980023 USDT From 0x96af09…31844e01 to 0xb0C6A0…68Cd85850.999998238045085 ETH From 0x47b89e…878977b6 to 0x9f1698…dD086fb70.35721818 ETH From 0x6C9Df8…2cfB5DCf to 0xd19617…1Fd4fB871150.2 USDC From 0x1Fc08c…efF5fc4C to 0x9194b2…212F13171492 USDT From 0x259e39…f1C8c658 to 0x17688f…902c45CF3324 USDT From 0x67e54D…4217102d to 0xFA934f…650E3ad0170000 USDT From 0x87e4f6…A1D3A554 to 0xcf03cA…6a81C2aF1468.47 USDT From 0x1dAD1d…F02Ad9Be to 0x198E09…59aDd0332945.65 USDC From 0xB31472…F6032025 to 0xF79549…7226F7a84329 USDC From 0x93873A…5c7C40eB to 0xBB7bb2…3ba8f6FD58.189198 USDC From 0x1c829A…936DE585 to 0xfA4Ba8…3E16012a5 ETH From 0x89024d…61fe406C to 0x458eB3…bC1c5e200.055127570205959 ETH From 0x0f623b…8819900c to 0x59B1f1…e3182398100000 USDT From 0xD63EAc…10A005B0 to 0x0FD3db…46E4020c17500 USDC From 0x10F2D2…2Af12d00 to 0x1bB9A1…55d9cde1179.048 USDT From 0xb4fA11…D2e78F0e to 0x5b8D1D…07fCa066113 USDT From 0x34c0D5…39685e7c to 0x071B25…5CaE1aF60.22622972012151765 ETH From 0x37E82B…48542261 to 0x7e94CE…e2c1F9B514440.57 USDC From 0x47e69f…Ea93c4e5 to 0x5b8D1D…07fCa0660.00651893315485943 ETH From 0x7Fb46E…e628f79c to 0x7a95B2…973BAB47502.91 USDT From 0x54fDd4…44Cc4D95 to 0xCde1c7…A64857fc16.214761270069822 ETH From 0x7aa332…a2c53D35 to 0x5D51d3…0cD5C51c84449 USDC From 0x4c2c0F…e7A200B8 to 0x8bbd4e…e210aA7f486.08 USDC From 0x4c2c0F…e7A200B8 to 0x0bb6de…AbBBf6572453.75 USDT From 0x5e1F51…0Bdf1ebb to 0x1fa569…6BD1c1690.045 ETH From 0xBbdc35…08864c7a to 0x69760C…62888b77201.410333 USDT From 0x4F0a21…84Ef9e3B to 0x0badB2…F9227ccD200.197395 USDT From 0x72a538…c094A018 to 0x82Db6b…C5DfD8B80.372200091296758 ETH From 0x38dC51…EEC91EC2 to 0xD27B0D…5e44749e185785.043383 USDT From 0x1B77CD…4C326D95 to 0x2A71Ac…2DeB11641.41787259519e-7 ETH From 0x6f7596…4E6d1853 to 0xb6B44c…ba6f5e1c18 USDT From 0xFA3084…27D521B0 to 0x0c44D3…F9668e6327700 USDT From 0x6a1CCE…3219d720 to 0x4301FF…f92D14F299496.85 USDT From 0x3E658E…334e5368 to 0xd97FB7…199091b10.07392321 ETH From 0xC6724e…1765D759 to 0xC05e92…Ffc6FCD81 ETH From 0x4EeD79…84dA1d8e to 0xde1884…a23B0C19540000.01 USDT From 0x4cB7fd…271BccCd to 0x69816B…EBEE8AdE9216.41 USDT From 0x7B6421…995e3E8f to 0x9e19bF…b226fE533.22964073 ETH From 0x336872…9Ad85daC to 0x33c262…84d832B350000 USDC From 0xA546aA…dFdB5F53 to 0x4ac785…e832073523318.9 USDT From 0x239226…7C0DEcA5 to 0x572CcF…2844316F20000 USDC From 0xDA0a50…442eFbC4 to 0xf5A667…50FdB2660.10079827 ETH From 0xFaE839…EFE3d3b0 to 0x9ee326…C44B41C7123 USDT From 0x37d89f…1E842f01 to 0x9c0673…65f9d7130.02 ETH From 0x207a02…F36f2af4 to 0xeD9E56…05bC32F61200 USDC From 0xb3f360…958cF66C to 0x27a6d6…C48b222478954.522888 USDC From 0x3E474B…Bd787D0f to 0x8606Cd…22900663501.1 USDT From 0xD1b587…D22E730a to 0x3d68a6…5F2Cbb7118.96 USDT From 0xed96fB…11735718 to 0xD7F7C2…524A774910702.991958 USDC From 0x6611C1…0491d1aC to 0x7a95B2…973BAB47357.83 USDT From 0xD8C076…77c7A8e4 to 0x3d68a6…5F2Cbb7121.44 USDT From 0x2cd8F6…b0da6eC0 to 0x88595F…6a09D9D41000000 USDC From 0x25db74…7fEf577C to 0x6D5D95…7F057C4e17985.61151 USDT From 0xc90E56…F9f4b15B to 0x360b32…cAa68c11275 USDT From 0x51dBd9…087Efb5C to 0xb782aD…3e3C1c020.003755450385605085 ETH From 0xC92D51…5A4c1de3 to 0x59288f…5866e4083500 USDC From 0xD47caB…0176dD8C to 0x87e6EF…2ad3A554134.92 USDT From 0x904c27…Ee210291 to 0xb651A4…A29976E21005.81 USDT From 0x9182a4…B7059D9b to 0x47164b…793ffBd43131.104131 USDT From 0x4810F6…347Ba990 to 0x487fE3…dfBFCfF55800 USDT From 0xfEe65b…f70ECa82 to 0x69760C…62888b770.328472804829326 ETH From 0x6eA76B…82f1CA2c to 0x3d68a6…5F2Cbb7177.7 USDT From 0x4c2c0F…e7A200B8 to 0x787a91…AdDf931D1053.62 USDC From 0x1b34Af…24973f85 to 0x6eA01A…f9f4A72D48.4415 USDT From 0xdB8f2C…58E09cb9 to 0x545439…99F9C7eE2070.3173 USDT From 0x0E48c2…F0F4C153 to 0x9051Ba…Ef44cD2225000 USDT From 0x50aaA3…bE600E90 to 0xDcDC0c…216A2947303 USDT From 0x5738c0…aeAF63DA to 0x3d68a6…5F2Cbb7185.633 USDT From 0xa59721…6C064Ac1 to 0x1AF0F0…5803Ec25117 USDC From 0xbCA889…F114932d to 0x6F655f…5a6f3F2B56.37 ETH From 0x335F5E…3A477e36 to 0xA2e95c…11E99ea21030 USDC From 0xaAB162…0AcC8F49 to 0x3d68a6…5F2Cbb7115 USDT From 0x788bDE…bc359957 to 0x3D06f1…Cb6B989b32000 USDC From 0x4C7D1C…207B3aF8 to 0xeEDB83…13b472750.32405877 ETH From 0x539621…0D73b505 to 0x597445…C1399c590.01545015800682524 ETH From 0xD1cb22…0290E5B2 to 0xb01068…A74588a855.688633 USDT From 0x6869a6…a111939f to 0x6F2E4d…D1AbBCa66000 USDC From 0x37BdA6…e9980Ba6 to 0xC47595…a721624927.422613 USDT From 0x902814…bCfB8ADE to 0xF6fC2b…b8831A9C16.8 USDT From 0x3b7793…39Cd256b to 0xaF77Db…8BeAAFaf3229.97 USDT From 0xe17544…18282802 to 0x4CA349…8b8d54F95 USDC From 0x7db940…3CcF5cAe to 0x536D7C…66C9A2dC6729.612442 USDT From 0xD79b5D…D00E261f to 0x996856…CD36416f0.07698 USDC From 0x86879A…9A1034DD to 0xB01533…d65AFe2c3036 USDC From 0xb57c5E…411536dC to 0x2CC84D…abd785CA300 USDT From 0x939c22…23e49289 to 0x02A317…1C98CE3c0.15561188527501 ETH From 0x5d71cC…Ad231394 to 0x7Dc44E…cA9f96480.01 ETH From 0xD543C5…29764d5E to 0x728d7D…C1ABdF863372.991625 USDC From 0x8819ed…DF705b0a to 0x787a0D…ffe7Bbf41460 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x7c7649…9a707995 to 0xbBeD19…ece2C7290.01163139488035244 ETH From 0x226DB9…1b146c56 to 0x87e6EF…2ad3A55440.24 USDT From 0x647672…0Ce7933f to 0x66c81a…D163E02584400 USDT From 0x754696…160771d8 to 0xff87A1…17d3D01d1 ETH From 0x340D13…ec5ACe9B to 0x9eb058…3610108215.262 USDT From 0xF3B028…f0585fe4 to 0xC100c5…A870D4C092744.351139 USDT From 0xB98EaD…cf0E4B08 to 0xf32969…B52A542410.2 ETH From 0x54Adcc…464FB7DC to 0x7491eE…F0096933154.913142 USDT From 0x645d15…d969d957 to 0xe12928…250f7B8711000 USDT From 0x5143A4…fb6d809A to 0x8C81DE…A3c51Cab49.35 USDT From 0x009154…4641075d to 0xf5A52B…6EE1316071070.004177 USDT From 0x211190…96dCEE20 to 0x87e6EF…2ad3A554142.65 USDT From 0xf39A18…57384d1C to 0xE347a7…CdbE19641.212297 USDT From 0x478175…417B404f to 0x3d68a6…5F2Cbb71726.6 USDT From 0xE2457F…8Bd70f0a to 0x230840…fac4d3df0.148547602171935 ETH From 0x6d62Ae…7abE37A0 to 0xDB9393…c9c2bfD3139.08 USDT From 0x4FEdB9…40AC6F19 to 0x134Af5…E977d732100 USDT From 0x198a25…49788888 to 0xffc79a…1E56caBc0.016074283170929585 ETH From 0x3D6222…fc2cBb71 to 0xDcac8f…9dCc78F252003.750208 USDT From 0x6833df…868ABCdA to 0xE1E6E1…FAd300E320000 USDC From 0x03e693…F75171b7 to 0x1fdEEd…3ffE67B54000 USDT From 0x8e1eFf…AE703A09 to 0x28977e…D4cf57bC5505.8 USDT From 0x03D1D1…8A5C6d7f to 0xc64Cc8…cB25866d3.47199489 ETH From 0xA45840…d1275765 to 0x8E2E26…b25A41EA10 ETH From 0xF03bD5…E0C979b9 to 0x4B4031…f5B825E510.00215 USDC From 0x671bC3…6F527a22 to 0xeFeee6…Cf7A7c9F889.19 USDT From 0x98C5A9…AF539B3f to 0x7988ED…b9Ef66ff250.90276 USDC From 0x283B5C…7D954Adf to 0xf7Ef6B…1bCFB8296110 USDT From 0x1B3D8F…4aC176cE to 0x7Bc3fa…124645aC21255 USDC From 0xE7bf33…13682952 to 0xC014F6…bd483C31500.440387 USDT From 0xfe9CFe…81d732aC to 0xE347a7…CdbE19641.213439 USDT From 0xfa2bC1…72772116 to 0x2281A9…Ba7Da1Ec286.29796 USDC From 0x340A93…Bf792968 to 0xb01068…A74588a8200 USDT From 0xFed011…e1dc5433 to 0x796b8E…0F6D5B3b0.0069 ETH From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec810000 USDT From 0x89aaBd…6FeFB469 to 0xA134f7…acC54d1f10 USDT From 0x6D4730…5090e3c3 to 0x064fC7…0a53317110000 USDT From 0x9D51d7…967DE602 to 0xf623A7…E60F8B972199.451425 USDC From 0x0842bD…78502533 to 0x9ab1ca…1D4516010.02396879 ETH From 0x2F81fC…33eE3467 to 0x92EB10…3ab7F0CD0.01293 ETH From 0xdec8a0…D712033C to 0xDB9393…c9c2bfD3144.092 USDT From 0x3A4ce7…dE243C05 to 0x70d302…15AC5f760.009995366334850871 ETH From 0x5731Dd…92D4f8b8 to 0xc2bCF1…e96548A7269.066459 USDC From 0x35460F…D8c5bA89 to 0x02A317…1C98CE3c0.044581868324061566 ETH From 0xD70dce…dEC028db to 0xf202b1…2b430B062770 USDC From 0xfE5D3A…5dDB2650 to 0x32ce5d…bE0ec8Fb39.28 USDT From 0x9c3fc5…78C4bfEC to 0xe0bDB6…93c12a55100000 USDT From 0x573300…cf64A6D5 to 0x5099E5…42Fc73c20.08479914785623256 ETH From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0x73227d…92fa32a4 to 0x5b8D1D…07fCa0660.4414359881684393 ETH From 0x385720…96C406b7 to 0x3d68a6…5F2Cbb7124.58 USDT From 0x792888…F61945Af to 0x597445…C1399c591497.871272 USDT From 0x082a08…8027e911 to 0x575410…Dc0bf480100 USDT From 0x5893A4…FE07cc9D to 0x1877B2…72A8506A299.9 USDC From 0x6620a8…855eD377 to 0xFf0E3b…A650a767129999.98999999999 DAI From 0xFF681B…d2b5a895 to 0x1b459C…EB86091D14061.61 USDT From 0x0eeba7…a00C53C0 to 0xeD6b8e…eB87c3B85 ETH From 0x536C2b…615029DD to 0xE347a7…CdbE19641.213876 USDT From 0x3E658E…334e5368 to 0x618d37…Ece0212F0.0036 ETH From 0xa9eB47…67f25901 to 0xA0BFd9…E37127EE0.1 ETH From 0x3E658E…334e5368 to 0x19f3e2…64FBd2F50.05811859 ETH From 0x4743F5…b47a7eDA to 0xE0fe43…4361630D20000 USDC From 0xddFa99…6164a810 to 0x045659…03100037262 USDT From 0x39E2F6…55C23C53 to 0xE95Bdb…735b82BE5000 USDT From 0xD46a9f…74B24456 to 0x70326d…f676627420500 USDC From 0x4a8Dda…AB1569e7 to 0x3d68a6…5F2Cbb7126.76 USDT From 0x287ada…C862B83B to 0x74A7Ad…911bCfE8582 USDC From 0xCa65c0…0176b7B5 to 0x3b3C15…a6187Aa91444.99 USDC From 0x42008C…Ed22fAF9 to 0x800cC7…98EB32792000000 USDC From 0x542124…78bE2e0C to 0x2673b9…D936d8e734032.22852 USDT From 0xCac975…4b22F57D to 0xa4C8FA…4AA565Fd2500 USDT From 0x21B8e5…eF902baA to 0x313de1…53B343be19.73 ETH From 0x6881B2…8f846Aa1 to 0x3d68a6…5F2Cbb7114.96 USDT From 0x2cE51c…1899ea6c to 0xD3906B…1958ffF51042573 USDT From 0x8f8C97…061DAAf3 to 0x5b8D1D…07fCa0660.5486307291885445 ETH From 0xD19443…4CDBf558 to 0x5AefE2…57711967876.75 USDT From 0xeB4A19…0C6Ad2B4 to 0xFaBDea…2C3657A450.8 USDT From 0x5E48dF…A3a6C238 to 0x728d7D…C1ABdF861158.582311 USDC From 0x2CFF82…48C58aa0 to 0x05E46F…c347A8Bf1.0740193600585421 ETH From 0xd7551B…342EACff to 0xA8D997…E0D56fE1130344 USDT From 0x0A1453…B5e79a99 to 0xe3AC0D…687a50e3100 USDT From 0x99a8B2…a8D150D9 to 0x3d68a6…5F2Cbb7127.531513 USDT From 0x016406…f4471617 to 0x0007Ba…31c4C577683.11727 USDT From 0x0feD1e…9350bc71 to 0x4030D3…24F8Cf270.0277470368 ETH From 0x572896…9E2D6862 to 0x3d68a6…5F2Cbb71101.3 USDT From 0x0833fA…1E6f235a to 0x3d68a6…5F2Cbb7125.05 USDT From 0xa9c5E1…F008164A to 0x02A317…1C98CE3c0.003865045885061632 ETH From 0x1B8FCf…2E9bFcdD to 0x65bd86…9886A1b336000 USDT From 0x0cE8db…3A99531D to 0xC666ca…a0995B6f317.03 USDT From 0xba2584…2e192d99 to 0x3d68a6…5F2Cbb71400 USDT From 0xAcb4f8…B3a78e0f to 0x6f7F65…945e1aEb56309.946922 USDT From 0x1712F3…9c2841c8 to 0x647B41…ae18Ae830.05628677950764941 ETH From 0x93FB11…12Dc172a to 0x3d68a6…5F2Cbb7115 USDT From 0xe6db2d…d68DCCa0 to 0xF19856…64e09Ac350000 USDC From 0x2443F2…B26c99b6 to 0xF8EF53…6Bb8A53C44800 USDT From 0x15D93a…96D3C600 to 0x61c50A…6aBC4D8362380 USDT From 0x846Dda…6f816ebF to 0xc27973…E84e174D25000.309072 USDT From 0xc786cf…D086C161 to 0x3d68a6…5F2Cbb71140 USDT From 0xe893a6…B830069d to 0xA331f1…464402a316026.029502 USDT From 0xCd3F98…66E2B87a to 0x31A2FA…6DbD56b02000 USDT From 0x6236fB…C5523cC3 to 0x7CD672…fCf5849b14600 USDT From 0x7B6421…995e3E8f to 0x6B29BA…ee43fcFD3.25444846 ETH From 0x5c2795…44bd7901 to 0x04a660…2c177c24293.027518 USDT From 0xB662b3…c8bEA32a to 0xcfDcBd…4F96f3C750.041434 USDT From 0x30b821…596Cbf5C to 0xD9907D…1CE466AD28 ETH From 0xb61684…dEE312aC to 0xf5Abf2…b2f60c1c234448 USDT From 0x34b917…336C47CD to 0xEDFAC5…965407343000 USDT From 0x69Af7E…459d1258 to 0x0b0f41…7a8eda49134050 USDT From 0x2843e4…a226099c to 0x67C2AE…D33800bE30841.07 USDC From 0x335f9b…2ca8E2eA to 0x48128a…Cd14aa740.004678766190684 ETH From 0x6ffD8b…bd6DF02f to 0x140C63…E014EB501000 USDT From 0x699C7d…e959CFB7 to 0x5585D8…C0D836330.59 ETH From 0x3B992c…0C88708d to 0x9ee326…C44B41C7790 USDT From 0x8Af397…54C68454 to 0x647B41…ae18Ae830.050811174105411507 ETH From 0xDdF768…44804306 to 0x1F91Ae…44f08Fd950 USDT From 0x70f808…e53ea47D to 0xF9e481…27EfCbA91771.326723 USDT From 0x39419f…f636aF38 to 0x87e6EF…2ad3A55477 USDT From 0x58f25F…49939CFf to 0x425bd2…662525AC12.654371 USDC From 0x64C6fF…EdD8B059 to 0x958a28…b66Fa48f200000 USDT From 0x9F4E2f…Cc8a8809 to 0x3bA165…3b5B72aA2801.4 USDC From 0xA602DD…36a43D1B to 0x902E0C…2625fa0D0.08602056 ETH From 0x7db73c…b6E43C32 to 0x647B41…ae18Ae830.03011286919868328 ETH From 0xC90602…6d4D8237 to 0x589128…9f59c0D9150 USDT From 0x0ffD88…B27469f9 to 0x138290…B9c7294885107.001446 USDT From 0xe2ba0A…3459be9e to 0xb06548…1517dA5F50596.07334 USDT From 0xdC9a63…b6166088 to 0x289dD4…318745470.01 ETH From 0x36B5bE…f49792c2 to 0x1B6168…08a3256f0.000690775679863649 ETH From 0x88A639…a0D0970E to 0x5fC2f5…cb184Df519970.005514 USDT From 0xaF2933…303Bb70F to 0xc6C0a2…58DA9F1E54.877985 USDT From 0x7f2Cc6…94FC417C to 0x86B3fF…b50A624d4 ETH From 0xD1EC53…50d1a65d to 0x5a08d5…36173949392311.51 USDT From 0x80A5aF…cD826e9d to 0xA3Ca24…5D63e4F80.01135432439071908 ETH From 0xa039C2…6917E92a to 0x46467b…8Ee82c4A35000 USDC From 0x4785e4…8a5647a3 to 0x9A3AD7…3Bb29f3A3654.97 USDT From 0x5F08Cd…58d6F896 to 0x42375D…6A535b3D50450 USDC From 0xEc7b2a…6c035729 to 0x541F8a…114E59e0619.080984 USDT From 0xCfeCeA…3BAE5d31 to 0x1c2e46…6503f5cf1421 USDT From 0x388364…3D5f7FFE to 0x72D88E…17409D3354.228787 USDT	0x67D8A5…aB8827D1	0 eth 0 ETH	0.000172803563218281 eth 0.000172803563218281 ETH
0x022e3e…59afa42d	24205297	Sat, Jan 10, 2026 3:49 PM	0x5738c0…aeAF63DA	From 0x5738c0…aeAF63DA to 0x3D6222…fc2cBb7185.633 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041309 eth 0.000041309 ETH
0x87179f…249bda97	24205296	Sat, Jan 10, 2026 3:49 PM	0x93Ac54…e17527a6		0x5738c0…aeAF63DA	0.000065 eth 0.000065 ETH	0.000021 eth 0.000021 ETH
0x2ba0df…500e3d56	24205266	Sat, Jan 10, 2026 3:43 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x5738c0…aeAF63DA85.633 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033972608624242 eth 0.000033972608624242 ETH
0x211093…0eb38681	24190905	Thu, Jan 8, 2026 3:39 PM	0x5738c0…aeAF63DA	From 0x5738c0…aeAF63DA to 0x3D6222…fc2cBb7167.826 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041309 eth 0.000041309 ETH
0x5e5b8d…e4e034ca	24190904	Thu, Jan 8, 2026 3:39 PM	0x84145E…2035eAd4		0x5738c0…aeAF63DA	0.000065 eth 0.000065 ETH	0.000021 eth 0.000021 ETH
0x2f1980…ebe7e6bd	24190874	Thu, Jan 8, 2026 3:33 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x5738c0…aeAF63DA67.826 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064858133176276 eth 0.000064858133176276 ETH
0x5164ff…18d46f1e	24189814	Thu, Jan 8, 2026 12:00 PM	0x5738c0…aeAF63DA	From 0x5738c0…aeAF63DA to 0x3D6222…fc2cBb7185.0072 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041309 eth 0.000041309 ETH
0xc72d84…b97d660a	24189792	Thu, Jan 8, 2026 11:55 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x5738c0…aeAF63DA85.0072 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034379835577565 eth 0.000034379835577565 ETH
0xc8778a…94be55fb	24178026	Tue, Jan 6, 2026 8:28 PM	0x5738c0…aeAF63DA	From 0x5738c0…aeAF63DA to 0x87e4f6…A1D3A554229.9517 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041309 eth 0.000041309 ETH
0x8120f0…abab2679	24178025	Tue, Jan 6, 2026 8:28 PM	0x1d8bA3…35d88604		0x5738c0…aeAF63DA	0.000065 eth 0.000065 ETH	0.000021 eth 0.000021 ETH
0x5932f7…b13625b3	24177235	Tue, Jan 6, 2026 5:49 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x5738c0…aeAF63DA113.3526 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000053455143239596 eth 0.000053455143239596 ETH
0x056a72…40bb41f8	24159616	Sun, Jan 4, 2026 6:50 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x5738c0…aeAF63DA86.2573 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002510485749058 eth 0.00002510485749058 ETH
0xa2e8ce…5984a4ed	24111969	Sun, Dec 28, 2025 3:16 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x5738c0…aeAF63DA30.3418 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034419944090007 eth 0.000034419944090007 ETH
0xae933c…8c08eb52	24057722	Sun, Dec 21, 2025 1:34 AM	0x5738c0…aeAF63DA	From 0x5738c0…aeAF63DA to 0xE3c178…5F1Ee54a60.515 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041297 eth 0.000041297 ETH
0xda8f79…abf54412	24057721	Sun, Dec 21, 2025 1:34 AM	0x58747C…0e0a8aef		0x5738c0…aeAF63DA	0.000065 eth 0.000065 ETH	0.000021 eth 0.000021 ETH
0x837ca7…56e3fa81	23981976	Wed, Dec 10, 2025 11:21 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x5738c0…aeAF63DA60.515 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041597582352502 eth 0.000041597582352502 ETH
0xfdde74…6ac8cea5	23940582	Thu, Dec 4, 2025 3:31 PM	0x5738c0…aeAF63DA	From 0x5738c0…aeAF63DA to 0x5D73AB…5f90926b333.8604 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041309 eth 0.000041309 ETH

Page 1 of 3→Last