Address 0x5d2748d36AFb9656d60dC6a2Aa3ccf01651ec0C8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc44b23…3778ae07	24236089	Wed, Jan 14, 2026 11:00 PM	0xa7EC2b…FdeAF09a	From 0xdd198B…B3A21036 to 0x0aF0fA…323b389B44431.91 USDC From 0x4e48ED…1f7EECD2 to 0x41C508…3d0Dea771 ETH From 0x30787D…1B7aF4c4 to 0x825eBc…5113c71520000 USDC From 0xAEB27e…3A994Ca2 to 0xF82beC…A6a92898100.7 USDC From 0x73d475…21725A1C to 0x6d01e1…AEE6b4D910 USDT From 0xB556DB…7fE01627 to 0x0F6757…A02DE7C10.1 ETH From 0xA49B63…bFB7c850 to 0x2BD1e0…4D1229b6250 USDT From 0x94fd27…8D1245CB to 0x6d5889…29CDE153569.61 USDT From 0xB4774D…Cc6F6e2D to 0xAC3Cb0…f49cA700730.2885 USDC From 0xa906ED…fA1F90Af to 0x9F1BbD…aBf649d30.00001 ETH From 0x8b3d07…089Cf096 to 0x18034D…9c77e18160000 USDC From 0xe10e38…17EdfF36 to 0xb64F40…CD849788489.962246 USDC From 0xD3B9DD…4A25b96F to 0x7227D8…Acfe04Af250 USDT From 0x09FE78…954EC65b to 0x469C72…7848Db5E221.922937 USDC From 0xdB4384…82151EdD to 0x75e5fa…59A137822447.266 USDT From 0x82248A…417cdE9E to 0x3D7763…d31999551700 USDT From 0x7083Ac…23141078 to 0x00eDA6…62a91d9d0.31608013431694204 ETH From 0x944C08…7484a524 to 0xF5105E…d21abeD3104.801 USDT From 0xd748B0…bc36AECE to 0x6301D0…23c7B440909.421008 USDT From 0x6c6130…c39941c1 to 0x053E07…B477DBA420032.548611 USDT From 0x50C65D…16098Eaa to 0x117DcD…6606F9491000 USDT From 0x2CF29b…08106c57 to 0x728d7D…C1ABdF86247.635192 USDC From 0x01f9a9…12e1AF47 to 0x3b6894…46235ad570 USDC From 0x4c2c0F…e7A200B8 to 0xe1378A…3969f1561.66 USDC From 0xdB4edB…1bf12735 to 0xd16Cb6…19fBCEe50.1 ETH From 0xBCf635…C9Ad70c4 to 0xA5E617…7bBa770960000 USDT From 0x4d6ec1…FC53d13d to 0x6d5889…29CDE15349.870108 USDT From 0x98722F…5AEEd441 to 0x5b8d79…f8Fca0660.007008958602448555 ETH From 0xA81e4d…839A2a22 to 0xef05F3…C71182600.48242055 ETH From 0x4FBa78…5011E995 to 0x1Ce0fe…19B8508612012.456917 USDT From 0x9f3B2D…2f3E6d6f to 0x4334EC…726eE83A998 USDT From 0x1137bC…16b5d75C to 0x9Ca5cb…1cb844D250 USDT From 0xF8f7f0…7e7d8A64 to 0xbA806E…4e0f829d20000 USDC From 0x077Ae8…36E09f5d to 0x728d7D…C1ABdF86237.727539 USDC From 0x5bE14c…b30c64DE to 0xaF77Db…8BeAAFaf6999.8 USDT From 0x1B1697…412C27FA to 0x37F83b…E90dad561979389.383 USDC From 0x3741E9…9cFAC988 to 0x6d5889…29CDE1531308.00045 USDT From 0xa9cdfC…B47bb87d to 0x8648e5…d2Be73F01906.770832 USDC From 0x2325Ac…65DFFf55 to 0xEB19Ca…f88BB18837354 USDT From 0xA5138C…Df0804C4 to 0x4f2DF6…8565f3d52135 USDC From 0xa4fD31…E6aEF667 to 0xEC8bdB…314f73b63535.7 USDT From 0x2f5635…3d133723 to 0xD91F94…bE9a4b560.587469692722703 ETH From 0xee9a9b…a544112e to 0x37c831…36E9479F40117.087267 USDC From 0x6E4c8d…Cb244b42 to 0xFbEED9…DEA34a170.48192461 ETH From 0xe675d1…28c56197 to 0x4dc744…5b2FA217101.695 USDT From 0xA4B955…9e3750eF to 0x7ED754…A92fFF4f0.010871226790495 ETH From 0xba0Ef5…3d83E1D8 to 0xBcb883…9F2B8cb928729295.7746478 ERC20 From 0x68eC48…8De3D9dB to 0xa179a0…4c8131A2350.109182 USDT From 0xE8E1fd…Bf10c7DE to 0xFee506…9FEa1e67525.648066 USDT From 0xF755c4…29de9d1F to 0xac7557…28038361100.037113 USDT From 0xe3b50a…1E009e07 to 0x6ed6fE…290280ce3.983 ETH From 0x6D8d40…46678CC4 to 0xAaB537…477231Bb100341.652163 USDT From 0x0c4812…FA7Da372 to 0xC47595…a72162493599.8 USDT From 0xfd6118…95A26D9b to 0x9aB7A1…74E30d8228.931613 USDT From 0xF27182…5c55AAF9 to 0x6d5889…29CDE153105.76 USDT From 0x402EEc…0BFB5689 to 0x592Fa6…7a8bf1FA0.158112181522684 ETH From 0x660760…9bBF7304 to 0xAAc724…67EA9ffC1270.716 USDT From 0x5E62FE…c9d6e807 to 0x26967E…8F3469774963.96176 USDT From 0x021F9d…6e8b9850 to 0x5cbE0E…C54598cb3000 USDT From 0x1E9599…43e6D14e to 0x267704…EC55Cd0D40351 USDT From 0xbb56C7…Db1C61A1 to 0x0E71b7…f95DdEA31500 USDT From 0xb6661a…271c487e to 0x93049d…46Fb35Fd19 ETH From 0xC4949d…56EcA6e1 to 0x5038C1…cE42Ef598000 USDC From 0xe09210…0d6a43e9 to 0x6d5889…29CDE15373 USDT From 0xb79B58…124D9B50 to 0x7af134…B66252530.20449447393010065 ETH From 0x6193fB…9f9bb476 to 0x9ee326…C44B41C7180 USDC From 0xE8B470…90954121 to 0x35B246…533171043.460096 ETH From 0xB49dBC…0AA996cD to 0xCEabB0…268fc2c411.361 USDT From 0x882652…E8bCC7A9 to 0x3634D6…175380ca0.44754610470788664 ETH From 0xDFa6e6…680cC2e8 to 0x6d5889…29CDE1531521.1062 USDT From 0x3D914B…cf3Dfd7c to 0x509DC6…8bb5261d11.64 USDT From 0xCEE4bD…a275D256 to 0x3A162e…3EA26fd50.05549263 ETH From 0x3749eA…9d4bBdf7 to 0x140C63…E014EB501000.591316 USDT From 0x0a906D…35e59436 to 0xb49F69…28c2b4eC0.01 ETH From 0x4abB83…28725F05 to 0xe160aa…7C1305AB1572.231812 USDC From 0xc4baA1…6A1d512d to 0xA3f328…a43F9c9E19900 USDT From 0x028Fd1…Ce32741C to 0x8EC200…c5543AAC121.853 USDC From 0xC3385f…7E432658 to 0x585d9a…b419B7e10.3219813444009054 ETH From 0x4c2c0F…e7A200B8 to 0x18498A…5B417631120 USDC From 0x203372…41E6B412 to 0xA56000…Dd7c855679900 USDT From 0x656d94…07672335 to 0xBFB3C3…D12b13340.0556 ETH From 0x4a6552…587D763D to 0x67Ca1a…1831e9763098.5 USDT From 0xC9e0c8…9De2b913 to 0xE26096…7883d3b40.021619622634476063 ETH From 0x3caac7…c5d3B55D to 0x6E6B0A…46Ae0e1715 ETH From 0x139872…96C6bf12 to 0xaF77Db…8BeAAFaf1033.59 USDT From 0x707db4…aC4f205D to 0xf63217…0d83De2d130 USDT From 0xE1D4EA…6def6A1C to 0x8C81DE…A3c51Cab14.529 USDT From 0x0bDE83…86e277a8 to 0x8D2925…72163577826 USDT From 0xa1ECed…e2E8d3Bc to 0x1dB183…3E1967Fa5825 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.807 USDC From 0x5e1229…a9b7074d to 0xC80853…1017F83712.04178504776484 ETH From 0x85cCE4…9B4e0b70 to 0x6b50be…E1EBFBA2495.095553 USDC From 0x606D88…c76525F9 to 0xFbFfd6…435eA050161 USDT From 0x86B8c5…c5E55fa1 to 0x7CFDd9…BaE63B0D30.214081 USDT From 0x2e655D…Bfff9392 to 0x31Cd65…9535B0D80.004600139824503988 ETH From 0x38a4E3…F18A175F to 0xfBbe56…F43D69d95840 USDT From 0x455e64…Fb2dC647 to 0x42D236…0918972440000 USDT From 0xFAeBc4…9DA31679 to 0xf859a9…6B4910Ec27500 USDT From 0x1F6150…0772e9C6 to 0x98f7cb…f487D71E300 USDT From 0x81af72…2bACD17f to 0xFcC33d…BC3aFF5d3900 USDT From 0xC833f2…0196cC63 to 0x39e2Fc…763cd6f12.8813 ETH From 0xe129E4…160f7b87 to 0x2219DD…D48cbF552013.07 USDT From 0x75Cf2E…85830318 to 0x6d5889…29CDE153144.15 USDT From 0x72cbd1…EeFc4211 to 0x6d5889…29CDE153114.94 USDT From 0x65326D…2B15c80b to 0x2a6ccf…29D3eA564 ETH From 0x82389E…9397e977 to 0xB582c7…5a87E1c96632.296 USDT From 0x8178f0…4Bcc885c to 0xC93D44…8236Bd4F14.995678 USDT From 0x8461Eb…CB37e0F8 to 0x6d5889…29CDE153725.53 USDT From 0x0cFc83…96F616fe to 0x4068D3…fcf175692097.447406 USDC From 0x90264c…770d56FB to 0x6d5889…29CDE153150 USDT From 0x319119…DA44D63c to 0x6d5889…29CDE15386.79 USDT From 0x5BD1Cc…08BF3593 to 0x68E7CC…41E96506500 USDT From 0x56D315…93ad0Ed3 to 0x6d5889…29CDE1538575.091299 USDT From 0xf2C1e4…311228Dc to 0xB3b0Ee…eE6992091.979157600899969 ETH From 0xad8A10…eCFd698C to 0x2f328E…BcADA0c416.379402439698048 ETH From 0xD0Bf35…2870F503 to 0x3dDeAC…C608d770475.63468 USDT From 0x500A1D…e0a7FCd5 to 0x6d5889…29CDE15371.8 USDT From 0x3103d2…5Dd47f85 to 0x2B3e49…8C5bBf6C21.43725660078249 ETH From 0xABd246…4E4258a8 to 0x1be099…9BD526D1538 USDT From 0xDc7778…74e7B21c to 0x28d99e…60c26884151.7 USDC From 0xCF2f31…F88522eC to 0x24eB80…635Cd25e899.8 USDT From 0x841E83…d42f791d to 0x9ca578…02bC141129.196 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.01653656909475 ETH From 0xB718c1…03af5172 to 0x78222b…43E3a20b547 USDT From 0xD5ad22…898D3C61 to 0x58338d…669101311499.793603 USDC From 0xDF0210…7103B24f to 0x6e5524…6fF14E074900 USDC From 0x295DD7…Bb5f2a36 to 0x72EF0F…6c5627aD0.022102 ETH From 0x5d73c7…7a636F54 to 0x0d2FC4…65865bb38283 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.5 USDC From 0xb77b71…3ef87B42 to 0x3dDB69…617ac5b77000.605478 USDT From 0x6095d8…3fb0DA38 to 0x024061…d77f756f29.119 USDT From 0x39fb05…f673Bfb4 to 0xA01709…E735E6f4497000 USDT From 0x3Be04D…9A183793 to 0x00eDA6…62a91d9d500 USDC From 0x9946F1…f1ad708e to 0x87f217…29daD643400 USDT From 0x5A92F0…fE1f6EB8 to 0x056F4a…7158DeC52500 USDC From 0xc1dA79…0F8F0397 to 0x80eF76…19ABe62C0.000127840224439573 ETH From 0x4c2c0F…e7A200B8 to 0x7ef88c…5a98416040 USDC From 0x1c559B…Fc0F313B to 0xd5035b…958334662850 USDT From 0x19B147…FE2229Dd to 0x6d5889…29CDE15343.69 USDT From 0xc7C7a6…93dCCA52 to 0xA4F816…eC70AB94250 USDT From 0x3b433D…2743691F to 0xB5E488…86cE5be390059.00557 USDC From 0x99b8c2…E99bCac9 to 0xa313ff…77fF970a10 USDT From 0x69B1f1…6b2A5f95 to 0x2Ab8ec…94b140c313.071623584773935 ETH From 0x65C829…cD8EB609 to 0xA84cF2…a0e3a1D6518.93 USDT From 0x81A564…4555AC66 to 0x171810…D6b7aA468.3 ETH From 0x982785…FA929c99 to 0x3F73Ba…0D5c63cb5019 USDT From 0x31d74F…f53e1034 to 0x9889A3…501670fe20000 DAI From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF55823.15 USDC From 0x3814c2…6B4ec607 to 0x9E452c…4655f0F27500 USDT From 0xC03b3b…4755E112 to 0xb2d89f…b3062aE935146.5001 USDC From 0x55834D…FAC1d531 to 0xA8a477…e25926b80.060744853392296336 ETH From 0x57831A…6FE600AE to 0x7a95B2…973BAB47419.43 USDT From 0xF0e8a2…7485f0F0 to 0x6d5889…29CDE15314.03 USDT From 0xB6470d…9188a671 to 0xAE3B97…2CB0fD775297.77 USDT From 0xF3B228…622f6F84 to 0x8Db4f6…03b82aFc1001.047095 USDT From 0x8eB57b…f86a4230 to 0x94495A…accCA6c00.25015172 ETH From 0x891E8c…Dd5C3FCb to 0x6d5889…29CDE15320.01 USDT From 0x5b6350…B7B0772e to 0x36646a…6f9C40ec199.8 USDT From 0x12184e…557f78c6 to 0x437A79…586A7BCe807 USDT From 0xC61820…3Ca5eB77 to 0x78AD50…3A0Bffba13527.688505 USDT From 0xBcD485…Ce916B62 to 0x748bA8…06D665A850000 USDT From 0x2b5142…B04E0a7D to 0x35d853…3fCA19C00.022484 ETH From 0xd752a5…44d5B717 to 0x1bCfa4…3e68BD9870.03 USDC From 0x6253eB…AB1b969f to 0xac2b1D…889B4993100000 USDC From 0x066a2d…5E3Cc08C to 0x38F789…F0224F5032880 USDT From 0xa2CCdD…26eae3be to 0x24eB80…635Cd25e6000 USDT From 0x2a72Bf…0B3fa1Ac to 0x15f3Fa…1aebaB143671.046248 USDC From 0x315F70…7d43C3Cf to 0x6d5889…29CDE1531594.050318 USDT From 0xd4A636…1372F061 to 0x52c298…B553D3c8400000.0007 DAI From 0x4F0a21…84Ef9e3B to 0x4E3e76…58F59E62200.124077 USDT From 0xc1dA79…0F8F0397 to 0x9A77E3…182Fa2490.000127026624310515 ETH From 0x08D442…dc8f32dD to 0xeb53E5…4645F91B1500 USDT From 0x1cD7Ed…44DfE98D to 0x70F8B7…D4fCeF20501.132793 USDT From 0xA545f8…370D1712 to 0x3cae0A…8f5D305D0.9580923423513813 ETH From 0x7fe054…D482B37a to 0xD45c12…eEdd97491045.651147 USDT From 0x84cAE7…98dca7e7 to 0x070865…21aC070d1.5 ETH From 0x7D8990…3e133901 to 0xD03dc5…d2CCeAEC33.326796 USDC From 0x92CB6d…AC68dc8C to 0x25C5A5…bd28dcC3352.981184 USDT From 0x21B8e5…eF902baA to 0x602615…c579aF5544999.9816 USDT From 0x20a929…f8C9b595 to 0x375eC9…930E519250125.63 USDC From 0xB7A5C1…83B96A64 to 0x79c798…0566c16C100 USDC From 0x0B2C91…d6Ae2b1D to 0xD88FeC…d943d12815.006002 USDT From 0x765892…BdEa8d29 to 0x6d5889…29CDE1531999.98049 USDT From 0xC8d83f…3fd763a3 to 0xca03c6…4bbf3f80499 USDT From 0x4b3e8b…36c28C68 to 0xb51832…Cd3963365.50845 ETH From 0xFa3C82…34f0Eb32 to 0x1180AE…242e59e1981.060526 USDT From 0x09E457…4756F000 to 0xa8a01f…86364E3010 USDT From 0xAC88bD…4E1E47b9 to 0x04AF28…5798353A44006 USDC From 0x220929…39b21d1d to 0xE347a7…CdbE19641.182474 USDT From 0xccBdb6…cdAAFc02 to 0x187Fda…736423861000 USDC From 0xa219d3…0fBA2FED to 0xf0F27B…ac0e16E1400.079637 USDC From 0x68027e…A9E65381 to 0x9ee326…C44B41C750 USDC From 0xE82298…D0b01704 to 0xe79c7d…611252C31 ETH From 0x9d2ABD…d3871704 to 0x6d5889…29CDE153449.84 USDT From 0x0a14F8…681F8a15 to 0x916504…a36cB4A0155960 USDC From 0x887904…0bd0c606 to 0x698Ec1…B63f0C8f500 USDC From 0xA36aE5…ebe44baa to 0x7d12a1…E1beEddA0.2 ETH From 0x198d81…f75cd733 to 0xc655d7…dc6bd8300.005 ETH From 0x30ddeb…7bC45A1D to 0x48ea11…A4ae0B25190000 USDT From 0x79Be72…B2988581 to 0xb8af7D…EfBCD3d77.186452298657565 ETH From 0x9d5588…29F49e0f to 0xD91F94…bE9a4b5639.960967 USDC From 0xa1e554…E873d59e to 0x1837bC…619f14f823 USDC From 0x99893b…61daf05a to 0xd8062D…9978188e0.30200531 ETH From 0x74f352…AFC7fa8D to 0x4B7beE…b5f0ab4e200.2 USDC From 0xB00238…2ffF0F9D to 0xb017eA…e1384e5f10 USDT From 0xaefE6C…620fD942 to 0x38F789…F0224F5075710 USDT From 0xEFFBE8…FE9000CD to 0x6d5889…29CDE15314.35 USDT From 0xe22bed…ABb8823f to 0x6d5889…29CDE15341.96 USDT From 0x02A31d…5a6d5310 to 0x979bf0…52250F31140.45 USDC From 0xAF7b52…a487BB9A to 0x463d64…7380Ce095.4238 ETH From 0x71a3Ee…Cb1f192A to 0xE67a37…021260434000 USDT From 0xBC090C…2c78DF35 to 0xffeBb7…D69937bc6.09 USDT From 0x0DcA14…24F265f1 to 0x02A317…1C98CE3c76.126777 USDT From 0x0A8007…C707b984 to 0x8C81DE…A3c51Cab53.771 USDT From 0x5E4Bff…BEC7495D to 0x02A317…1C98CE3c118.24 USDC From 0x7219E1…25b2915B to 0x60D77a…834c389d182141 USDC From 0x5416c1…322c269F to 0xf2466e…feF72a580.5793041476859317 ETH From 0x1Da459…Fdd269DB to 0x6fa592…FBdC687f2035.806593 USDC From 0x865899…86a16dBd to 0xbeB9c5…207e153A2.44459531 ETH From 0x47Da63…B683af55 to 0x94DEe6…f1b18C66349.441824 USDC From 0x2e7E34…263808c5 to 0x8217F5…A5328E670.317506683515688 ETH From 0x587e27…Db17115e to 0xd6A7c2…B05AAE41100 USDT From 0x5F806b…BA1D29e6 to 0x295655…e07e115f95000 USDC From 0x0B9c8F…11Ee1D48 to 0x4c854D…76600232249202 USDC From 0x578E23…Fd75cD11 to 0xb96f23…A5a2c807299901 USDT From 0xefE78b…7F1ec8E9 to 0x555BA5…AA47648A0.25612129904722875 ETH From 0x602a43…A07c10a6 to 0x7C6337…EC0B6B484800 USDC From 0xfb0779…d919e031 to 0xf0BbeE…Ead0f9065000 USDC From 0xa498d6…f5F3ABc8 to 0x907a01…a4dc01fB36.18443844712774 ETH From 0xf05Cff…013127bf to 0x016915…d6e87a8720 USDT From 0xACE052…78453675 to 0x9b35C7…dB0A981e8.718382866224063 ETH From 0x112443…cE1Bd148 to 0x6E2092…c91a751095104 USDC From 0xb0821C…C1fdcf13 to 0x730487…3C060ebb25000 USDT From 0x6168A9…279600e7 to 0x024061…d77f756f29.102 USDT From 0xe8f5D4…E51EA905 to 0x8Dc04a…011a238f600 USDT From 0xab6F84…a82e4095 to 0x02c904…48F0702D10.00351 USDT From 0xdEB86E…6045ef65 to 0xF46921…96c48A5c799.8 USDT From 0x193aA3…0CB64e63 to 0x2A9536…81bA5816290 USDT From 0x728Ca0…42aBDF86 to 0x7afa72…190e418C120.01 USDC From 0x9634EA…144A073e to 0xc3ef0f…7f3D0D8F31200.75 USDT From 0x5B5fd8…ed955447 to 0xcEaB72…EbfF3dE510000 USDT From 0x83AE9e…d0d814d8 to 0x4e2624…e8C636B217233 USDC From 0x6549c9…21ce9051 to 0xaca913…d307d60E36145 USDT From 0x8e546B…2d5F14AB to 0x100905…2a600aF3125003.3755 USDC From 0x5DCE93…F92ce6bF to 0x053979…776F149126607.19 USDT From 0xE230C3…6ad1c68C to 0x5b8d79…f8Fca06612.00581 USDT From 0x0E0Ef4…C07973d9 to 0x4B3760…E1E232E7100500 USDT From 0x733497…57359365 to 0x6d5889…29CDE15327.25 USDT From 0x08dd44…CBca7224 to 0x6d5889…29CDE15381 USDT From 0xDa0962…92018B0c to 0xa2D6a3…70A465770.01071356627549654 ETH From 0xcc6AFA…d41BAA64 to 0x551eD2…C64d4b800.2956222205084702 ETH From 0xc0d48E…a037691c to 0x71cc95…FCe07D6f49900 USDT From 0x20D269…01aEaB91 to 0x39eBFb…622018f5441000.000441 USDT From 0x4C7D1C…207B3aF8 to 0x575410…Dc0bf4801.57066747 ETH From 0x02BB79…9647cb3F to 0x024061…d77f756f44.501 USDT From 0xc5E50D…933B8735 to 0xA65703…2D32d5aa4573 USDC From 0x737278…c750241B to 0xA3322d…0b730C96700 USDC From 0x4ff72b…2EE006a2 to 0xd6B635…197e337233500 USDT From 0x866BC1…07aFfb38 to 0x399c3f…cdB065301312 USDC From 0xE26f1d…55dAf640 to 0x85845D…F21cAdef1000000 USDC From 0x51d2e5…63EA01c4 to 0xa67145…B7b009411.6032218345986313 ETH From 0x75B326…9FB80a08 to 0xE347a7…CdbE19641.310816 USDT From 0x678cAd…b4569B07 to 0xD9764b…724e1AdD50950.706328 USDT From 0x4923Fe…1E38f377 to 0xE347a7…CdbE19640.000206859423925665 ETH From 0xE5125E…4ccf86D0 to 0xA2a03B…d6F5582e2000 USDT From 0x3ae0dE…29D09153 to 0x224301…D334662611.889433 USDT From 0x40767f…17A4A4DA to 0x9494d7…7eC096d4384741.143063 USDC From 0xEf082B…011A4A28 to 0xa470Bd…C9998E370.06288825725117142 ETH From 0xc6C2B9…CecfEE4D to 0x3c8179…1Aa7bF273922.71 USDC From 0x914D2f…13eA2eA7 to 0xa487A4…F5976a7937 USDT From 0xbCAdE4…A785F19A to 0x1d65a2…4A021E7B0.013537357630282 ETH From 0x33C22f…6Fd4Edc5 to 0x7Ed88A…7Dbb0e01308.3 USDT From 0x28b111…b965A430 to 0xbf1736…e756e9be0.000091870993793194 ETH From 0xe1AB91…d973bAcE to 0xbe8a81…09C2a8197.034908 ETH From 0x1D14BB…AB8906d9 to 0xA49015…23B4fB5C0.197939693711305 ETH From 0x2966E9…A1506d8c to 0x250Fb2…900Cb1ae2187.04 USDC From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.228872 USDT From 0xdC9b1A…C60495F2 to 0xC1Be5a…8A1Dce44119355.99 USDT From 0x497206…6E11c017 to 0x3BfBD3…0552d368750 USDT From 0x98A0B7…782Acc16 to 0x1593ad…884385572500 USDT From 0xB7b9A5…24060E5f to 0x6998D4…9F5975291.999956223436289 ETH From 0x3c429b…C6F7AF52 to 0x8C81DE…A3c51Cab26.186 USDT From 0xfC9A4d…1355A91e to 0x224301…D3346626400.8 USDT From 0xAFffe5…9B9A8ba6 to 0x44a0a5…e30fa35F0.031002256444427 ETH From 0xc31910…340A569b to 0xa527B1…9e82300A17873.2502 USDC From 0x99634d…05D035BB to 0x7369bC…74b973b121.002844 USDC From 0x5f42C7…51363c1a to 0x78EE5B…f9b7a9971000 USDT From 0x45AA90…C379D3a3 to 0x9a49bC…F97Ba75e500 USDC From 0xfa4e55…d5a7e140 to 0xC2d95c…CE04eFB010000 USDC From 0x7dEBCd…bB559D49 to 0x95D075…9711ea9e30000 USDC From 0xd8671B…98c3a7f8 to 0x6d5889…29CDE15371.38 USDT From 0x122E28…Db5D4BD8 to 0xc9AD9a…bd6C80EA500 USDC From 0xeCcCd8…e713f804 to 0x8c8809…BBfd163c1000 USDT From 0xe30896…132450f4 to 0x557be2…718f31AC23000 USDT From 0xaE3d16…a3F25B19 to 0xC666ca…a0995B6f51.2 USDT From 0x17B3f7…26449df3 to 0xf17D28…037db6B9990000 USDC From 0xd048b2…219D3E51 to 0x171297…06531C390.00032734 ETH From 0x8E284a…170D614B to 0x7a8CE8…C1A4155b10000 USDT From 0xf2f13F…589dfA1a to 0x7B705c…Fbcf574E7.39444896 ETH From 0x9D5B3A…E3feBC16 to 0xDb384e…5d04104418 USDT From 0x0dfa33…a81AeB68 to 0x96E433…C8e3D0412.66087 ETH From 0x70Eda2…456d69Bb to 0x8a8806…8a4d352c74996 USDT From 0x99f426…996130AD to 0x3A560B…674E46D11018 USDC From 0x57c584…bD37794b to 0xE347a7…CdbE19641.343341 USDC From 0x194A58…AA150627 to 0xf19952…0d54E0cb22851.45 USDT From 0x62b1e8…94CF8360 to 0xA6D68a…05Ee4a8C4000 USDT From 0xB4cB93…Dba06CFa to 0xc5147a…acDa842E82600 USDT From 0x9EDafa…faB3B984 to 0xcfbf65…811a8163100 USDT From 0x86bF9f…f11dF328 to 0x21A51E…69B02Dd836128.65133 USDT From 0xf3ab99…4015e565 to 0x01a7B3…4d3b2F994500 USDT From 0x097C36…AF968203 to 0x02A317…1C98CE3c0.010879840773794 ETH From 0xb9CfD2…9D1b5214 to 0x668FFF…0F65887C0.1965016468709452 ETH From 0x026912…A6E257EB to 0x6d5889…29CDE153289.85 USDT From 0x883B56…cACF90eA to 0x9ca578…02bC141126.296 USDT From 0x7cdBEe…b427F1C8 to 0x50f232…37E48c08100000 USDT From 0x8f97D6…Ff7bC799 to 0x8c0028…d49706ca0.0480126 ETH From 0x01E54d…9a19A357 to 0x69E1c6…e4880fB60.000008492428952832 ETH From 0x0fA08E…1b498d76 to 0x4256C3…1b84a2ca164.69 USDT From 0x55792e…E6999d7f to 0xBF1130…545dcb97184158.45 USDC From 0xee3f3E…c75cDb2b to 0x6d5889…29CDE15315.0273 USDT From 0xB3a38d…8750A834 to 0xF38728…00588AF015 USDT From 0x99804A…3e570E23 to 0xA84cF2…a0e3a1D620 USDT From 0x76F582…D7c693f9 to 0xFBA2D5…576e01112039 USDC From 0x2777ed…a39EC8c9 to 0x6d5889…29CDE15369.66 USDT From 0xa3EB40…e4610974 to 0x6d5889…29CDE15372.37 USDT From 0x073720…b982baa9 to 0x6106C4…C57E24e5241.32 USDT From 0x13265b…67DBf63F to 0xF8750a…b0aee23d50242.801258 USDC From 0x0937C3…6928f18F to 0x6d5889…29CDE15321.76 USDT From 0xF56553…d19fBcf4 to 0x515CD9…D76333A6202.5 USDT From 0x812A37…5B92cd14 to 0x7fbdB5…34F0446b20 ETH From 0x2B3d2a…6BEa8F1a to 0x6d5889…29CDE1531002.85 USDT From 0x728Ca0…42aBDF86 to 0x78e62A…5aa30165241 USDC From 0x044C89…32C28fFe to 0x207C71…C06F2aF4872.022836 USDC From 0x783d08…0b097c4d to 0xA0b0fc…Ac456999727 USDT From 0x0434fc…49d560Cf to 0xE514cb…4E64f9D49 ETH From 0xA37370…3fc98fD4 to 0x6d5889…29CDE15314.35 USDT From 0x83f210…0aE965BF to 0xB17cdA…f71407e5500 USDT From 0x827e5E…015D4A34 to 0xD8863B…27f1F0e784.85274211844343 ETH From 0xd5D293…5A8CA4a9 to 0x12a38b…B6a565Eb350 USDC From 0x28380f…2aE7Fd5c to 0x15F343…a5058164670 USDT From 0x05Fb29…b69fc18e to 0x3d68a6…5F2Cbb71214.14 USDT From 0x92Bd01…19B3FbAB to 0xA49015…23B4fB5C0.614365890119522 ETH From 0x1dBc10…2c3dbACD to 0x3DC82a…5dfe074f0.1 ETH From 0xCD962a…a791E303 to 0xd39F2B…610Cf34F0.1 ETH From 0xd8D7f2…dCde7613 to 0x1522Ca…7C3c31dd217.048405 USDC From 0x2CD208…7351CFd3 to 0x224301…D3346626588.029387 USDT From 0x4c2c0F…e7A200B8 to 0x9Dd6F9…406710Fa100 USDC From 0x652b74…D74e8df6 to 0x6d5889…29CDE15343.4 USDT From 0x1c390F…8c3aac09 to 0x9F0985…75863A70235.55 USDT From 0xe610FA…786a2d78 to 0xD0bDF6…B2807ba612815.975294 USDC From 0xc1D09c…b48642d3 to 0x781661…5cde231150000 USDT From 0x697309…16888B77 to 0x00eDA6…62a91d9d0.01 USDC From 0xB4efF2…7A860ff6 to 0xAe18Bb…d91BE01D1 ETH From 0x8B1030…0413C0Fe to 0x9c5044…95B699FA6 ETH From 0xDE122c…Dd0CAEF9 to 0x6d5889…29CDE153217.56 USDT From 0xaDe09b…54DFf282 to 0xB12355…692F667431000 USDT From 0xf59683…3278536D to 0x6d5889…29CDE15356.1937 USDT From 0x8c3bC7…86cdFD5C to 0x9fBA53…0D7858CD33259.243663 USDT From 0x327cFb…dE3b2872 to 0x6d5889…29CDE15372.32 USDT From 0x289942…ffeEB9fd to 0xcA4F6F…b4fa933E3337.67 USDT From 0xF6E8A9…DA4cC36d to 0xa75456…31F120D6664.092087 USDT From 0xdF9C48…214B0e61 to 0xB67312…457f41E51000.7923780258249 DAI From 0x882e39…98c095eD to 0xadE54F…93d2702f6.9277121516056015 ETH From 0x58b128…4426Aa9A to 0x406C54…47972D9b672.936415 USDT From 0xAfD0D0…90cC31f1 to 0xB8d31D…2713eC0D4.0313082772577475 ETH From 0xDB59a7…7efe6886 to 0xce790b…C110fC6B47.3 USDC From 0xb765b8…b35C27fc to 0xe277d8…3E4B769e5000 USDT From 0x2D93B6…29ce62bA to 0x6d5889…29CDE153700 USDT From 0x9EdeBb…71e3Aa2e to 0x56f9b7…66cd08fE0.005050487490790455 ETH From 0xbce45E…19a4920A to 0x91a5Bd…37dB54921170 USDT From 0x6Aa549…77C2D059 to 0xA84cF2…a0e3a1D65000 USDT From 0x4ad029…62cA9528 to 0xF4Be2f…24a098150.100157 ETH From 0x07Aa5f…cA77e134 to 0x1340D2…9A016D7818000 USDT From 0x7B453A…8c9c7C87 to 0x37BB67…78754CE2116.49581 USDC From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8160100 USDC From 0xDA8943…e9Ce82c3 to 0x6d5889…29CDE15371.8 USDT From 0xD82ea3…38F3197C to 0x50fc2a…A1c97E171000 USDT From 0xbcf53C…4591e7f1 to 0x28d99e…60c268840.089632 ETH From 0x5c88e4…3af31E69 to 0x929E32…C6B598Ef12000 USDC From 0xc9103E…ba7d1A9f to 0xBD5956…4e18FB3C79000 USDT From 0xF84D2C…87259a54 to 0xCEa79c…7D459F714758.78 USDT From 0x4FFe3a…fd74Dc4C to 0x6d5889…29CDE15328.84 USDT From 0x0954d2…2F291944 to 0xF3CBE8…1719c2f20.018472 ETH From 0x92A8de…AbF61f51 to 0x6d5889…29CDE153533 USDT From 0x716A11…1B443a31 to 0x908408…6aBAB43e1.018014151962751 ETH From 0x1F3002…F88065C6 to 0x480B12…735496E155719.974149 USDC From 0x70cfB4…86CAC88D to 0x6d5889…29CDE15316.73 USDT From 0xE57D4F…231240E4 to 0x8D6764…F78Fa65A35000 USDC From 0x572AF2…185d8a11 to 0x1bB9A1…55d9cde139.942468 USDC From 0x3c7F04…792368D3 to 0xd7C42A…69DCA3121000 USDT From 0x951f2D…d394D6b4 to 0x7a95B2…973BAB47589.93 USDT From 0x8A168e…f8810188 to 0xB3cF85…349A37280.059151730650416 ETH From 0x550aB9…9fD2b69f to 0x77EeD9…84DE0E9910000 USDT From 0x0b5312…c5e2049a to 0x8C81DE…A3c51Cab184.305 USDT From 0x201cb0…282792Fe to 0xEa54c8…FFe09EFa0.005639056368032205 ETH From 0x621a72…1451eDa2 to 0x6a4163…283B031E0.006600730982208071 ETH From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f22238.360161 USDT From 0xd08c9A…Ada3A245 to 0xCc123C…b74c446D0.01 ETH From 0x436402…266a80a8 to 0x6d5889…29CDE15314.24 USDT From 0x9a0645…2c3C1D14 to 0x11993d…6e6a942949 USDT From 0x1bfb87…82762F1c to 0xA59a25…13E6FEfF1.3728490845059351 ETH From 0x4dd63D…c9CD6461 to 0xAafe76…41606A8d20000 USDT From 0xFC6750…EF591943 to 0xb923e4…B34fFf4F0.041473089413025535 ERC20 From 0xfF7688…7B685f62 to 0x8606Cd…22900663505.58 USDT From 0x2f6E65…6FdF81f1 to 0x24eB80…635Cd25e0.009996888657525065 ETH From 0xBA1668…dB1e20eB to 0xb633Ff…4c3Dcc621000 USDT From 0x015285…FFA38F00 to 0x5Cc5dC…E9A3A2A269.4444 USDT From 0x04Eb91…17dB0Ffb to 0xd71aaB…e2db58D410000 USDC From 0x6E2138…e5850bc5 to 0x2916a2…18E035cb49999 USDC From 0xC35360…E4dF1576 to 0xc02857…f39aeEc50.10624612 ETH From 0x26a20a…6d03dE8A to 0xB1f68C…899a4B3B95.039 USDC From 0x7d1143…3108cb93 to 0x556caF…30093260500000 USDC From 0xe592b6…78a82246 to 0x677820…d886c14B50000 USDT From 0x82345c…f4d6093F to 0x9178Cc…ae1F31D60.000010327489821 ETH From 0xd00cD1…61dF95d6 to 0x969510…9AC76BB6300000 USDC From 0x134608…FbC0dd0f to 0x0AEC6A…931E571E1050 USDT From 0x4f9ea2…e377bF67 to 0xc4E117…89a232A125000 USDT From 0x677d52…981234D7 to 0x3d88b1…2D1D2B554500 USDC From 0x262357…A81DBBFd to 0xEdDEBD…fd5b5edd30563.9 USDT From 0xdD3DE5…b7e2dD73 to 0xE347a7…CdbE19641.760597 USDT From 0xEb1e38…4B0dFEFC to 0x6d5889…29CDE1531200 USDT From 0x94405A…6B400DF1 to 0xafcb25…c23c3AD5500000 USDC From 0xf8f2B7…c07ca5a8 to 0x5d3217…9222DAA69000 USDC From 0x1d23d8…A04d872E to 0xc25280…8E6918EA901.21574 USDT From 0x1bC625…f4aF7e4A to 0x243d5e…B2a091dd1822.1574 USDT From 0xE6b4FC…0Eaeb2A5 to 0x44a0a5…e30fa35F0.027417340743249915 ETH From 0xeda572…c1ce9642 to 0x3defC7…631AA11a100 USDT From 0x56DC2E…72aDA648 to 0x867426…E2432DDf177.245484 USDT From 0xa48131…e01f2440 to 0xcFd303…d74a6238298200 USDC From 0xba9316…3432D486 to 0x6d5889…29CDE153270.82 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB115 USDC From 0xFFd8D8…1A6A6C14 to 0x6d5889…29CDE153306.015168 USDT From 0xf6f56C…f99d2381 to 0xEe8C3E…51223Ea40.40574048 ETH From 0x3AB28b…6671e5f9 to 0xf9F12D…ae46f928299.48984 USDC From 0x8D2abC…6F2AF86B to 0xeFC9D2…ED05AA5168800 USDT From 0x28E77f…30001fcD to 0x6B6C44…5F4aFca710000 USDC From 0x71EFdD…24d7784a to 0x066BA7…baaa09ab19.2 USDT From 0xE7A273…Da732d75 to 0x1CeA0b…Dd50C4aE250.062266 USDC From 0x03dc14…26143930 to 0xbC8E1e…E5Ce29a8100 USDT From 0xc1dA79…0F8F0397 to 0x11A999…9fdf32C10.000094467909565559 ETH From 0x9d0E6D…Ad83EA73 to 0x10f7FF…f69b94047 ETH From 0xE33ccd…c4ff02Bf to 0x70595d…35B9A9580.003895302930893178 ETH From 0x55c681…f812F43d to 0xE347a7…CdbE19641.224728 USDT From 0xD6Ca9A…d9446aFd to 0xc21C0D…DE4b661A4.4504 ETH From 0xcE14b8…B90044d6 to 0xFE6834…8a811B6f3472.015772 USDC From 0x4b0209…cC1309b7 to 0x728d7D…C1ABdF86700.655422 USDC From 0x90e3b7…7D201781 to 0x8553B5…DCa01Dc6239.7 USDC From 0xf53c1B…B0C0B704 to 0x458eB3…bC1c5e200.006421257906895 ETH From 0x791688…96910BDa to 0x1991Ed…6f4F9d083500 USDC From 0x328c94…26063DDE to 0xdC6C38…Cdb0427949 ETH From 0x090b1E…9bF4ba27 to 0x000b60…868E671220000 USDC From 0x249b7b…806C1f84 to 0xaCfaeE…0ac5cc66443096.367452 USDT From 0xeF6f28…AbEe656E to 0x2f5258…9566Bd7B25777 USDT From 0xC44153…35Db53A7 to 0x931d2c…cBE562F33421 USDC From 0x78e15E…A1B7A997 to 0x355C5A…8174f84510000 USDT From 0xDEad1E…19c2D466 to 0x1002FE…150C0CF25500 USDT From 0x4c2c0F…e7A200B8 to 0x77b2E7…5A50fcb646089 USDT From 0x5FC754…6Dd81F87 to 0xE1973B…a4827e9e35021 USDT From 0x2b5142…B04E0a7D to 0xA3B99e…6fB9761073 USDT From 0x0eddB1…E94Da428 to 0x6d5889…29CDE15370 USDT From 0xA565AB…8ee80e95 to 0xdC3614…D8E2a50B50.0005 USDC From 0xe540d8…8B0CBF39 to 0x348149…023161a13649.02 USDC From 0x3d853A…7039474B to 0x6cA74a…b34157Bf0.3230944 ETH From 0x438570…a5199853 to 0x6d5889…29CDE15311.2 USDT From 0x2fafE1…AdA72d0F to 0xC3ad98…EDc6449e500000 USDC From 0x5151f3…2Ec52915 to 0x34dB50…589e3b4148 USDT From 0x9dFb51…95919F3F to 0x52Ef30…E6C95534500.603935 USDT From 0xb1Cd9d…2d20ca1c to 0xb96f26…347007e65 ETH From 0x22F095…8EBe469a to 0xbC5a84…BbBf057C3088.500404 USDT From 0x4Ac927…3D6148A7 to 0x695d41…540831cE0.000003655011108 ETH From 0xfb24f2…b4ed40Da to 0x6d5889…29CDE15349.82 USDT From 0x6BA062…468Adc94 to 0x77dA9d…a3dB83fC10525.007817 USDT From 0xDe8E38…D0641f85 to 0xeAc6a1…eF7f972a2020 USDT From 0xd048b2…219D3E51 to 0x171297…06531C390.00032734 ETH From 0x4a4c68…44cd9ADF to 0x024061…d77f756f43.668 USDT From 0x88A42b…1b7713E8 to 0x72F145…2CA5Ecaa14486.08 USDC From 0x85B2D7…C64F43c5 to 0x00eDA6…62a91d9d1002.01 USDT From 0xfa21F0…31C3e7fa to 0xC8D8c0…4CB155f5305.48 USDC From 0x9DFd37…dE5e6085 to 0x150fcE…93EeE0Ad11000 USDT From 0x4347a1…1455Ec65 to 0x5038C1…cE42Ef5948000 USDC From 0xEF3cDC…Ae3f72e3 to 0x7C38b7…802a7dF8100096.88 USDC From 0x9DAaae…eEc7EcC2 to 0x6d5889…29CDE153132.86 USDT From 0xe9cd05…aCCc6ebf to 0x32A2e3…3fa916D83403.274587 USDC From 0x143526…08E3aF2d to 0x039192…6a3a8DF80.000603565232136713 ETH From 0xC6A602…1731aea4 to 0xb01068…A74588a8249.8 USDT From 0x64230b…9D359fCC to 0x783511…1D41d5141021.749207 USDC From 0xcc9a8C…54690b2d to 0xAF1642…2982D6AD3000 USDT From 0xCC9a8A…F51104E7 to 0x75c190…fa3833d311.758448 USDC From 0xc8eD72…4101B0D7 to 0xD55B3E…808A9E668.862826235168285 ETH From 0xceE200…e820b85c to 0x885fa0…C1337D7b10 ETH From 0x2d421f…E64EfA5D to 0xb59A72…f181a76b850 USDT From 0xD5032e…616b5Af4 to 0x7a95B2…973BAB47726.74 USDT From 0x536aB0…C3F7Eaf2 to 0xEeaC56…B0B4b0E650000 USDT From 0x851c5E…e9B29041 to 0xa00CBF…48A7248510000 USDT From 0xFC801D…5Cc507f9 to 0x7c7Ba3…a57B705F100.008 USDT From 0x2f8197…2A9bfDFA to 0xba2C35…f98cD15d600 USDC From 0x3C7A74…bB6277a3 to 0x1D9b99…1f47ad8b12.5 ETH From 0xe30527…8c3BC767 to 0xdFed19…AA154Be30.02107087 ETH From 0x400b56…9f3f4d2f to 0xE347a7…CdbE19641.255032 USDT From 0xCeE2b5…0C4a8ce9 to 0x8d98CB…78b952932.98 ETH From 0x2978e1…F4c2308c to 0x6d5889…29CDE1537235.693775 USDT From 0x755B79…261A4A62 to 0xfAb5F4…b38A2F070.020546742774336223 ETH From 0xDb136f…63A5c07a to 0x752b58…AeC6b7f220000 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.3125 USDC From 0xcff856…987De953 to 0x7d53d2…024726dA100.92888 USDT From 0x90BD24…11f374DC to 0x5456D0…35e8d70F0.168797718350496 ETH From 0xD4B820…8c68b2D6 to 0x678620…38765c8050 USDT From 0x67760f…df215f33 to 0x00eDA6…62a91d9d21.02281 USDT From 0x74EeD3…B6D8D4A5 to 0x647B41…ae18Ae830.062672375973104 ETH From 0x22f19A…Dd131401 to 0x32Ab0D…8146e243198.81 USDC From 0x8514c9…711D491A to 0xafd97f…a9B2653194457.19 USDT From 0x4CcAFC…CD359Eda to 0x6d5889…29CDE153282.82 USDT From 0x78D74f…7d66d83F to 0x416377…10B65B4a69.86 USDC From 0x726410…c821C0C5 to 0x6d5889…29CDE153201.28 USDT From 0xF51090…549BCeA0 to 0x355f48…6A261b05728339.43 USDT From 0x2b5142…B04E0a7D to 0xbAdEe1…6A32ebf60.002117 ETH From 0x98C5A9…AF539B3f to 0x8837f7…6fae263b33.000098 USDC From 0xCF4250…dc290AC9 to 0xe04023…73cB2D900.03187372336188162 ETH From 0x5bd26D…dDAb5C03 to 0x6d5889…29CDE153144 USDT From 0xbff5a5…9409C600 to 0x13DAF1…1e925c3324209.32626 USDC From 0x78ECEB…50D45279 to 0x6d5889…29CDE15328.78 USDT From 0x217aa6…68894fce to 0x829A48…0296D1F515000 USDT From 0xAEB27e…3A994Ca2 to 0xF82beC…A6a92898101.2488 USDC From 0x929a3a…9Ba2CC38 to 0xC02f6a…B33F9E2C100 USDC From 0x95b43b…b9EE3e6e to 0x197799…A25dA9933000 USDT From 0xac85fA…2aa1247e to 0x0a47Cc…c98Ba15d5000 USDT From 0xBC090C…2c78DF35 to 0xffeBb7…D69937bc6.3 USDT From 0x7068d9…510C47Ec to 0xd65f8A…01d55Dd30.15 ETH From 0x9A1F6e…1FbD9e07 to 0xE347a7…CdbE19641.055521 USDT From 0xf885EC…5Cb09d7E to 0xC1e745…360bfAb391.86 USDT From 0xd24b88…E6eE82Bc to 0x6d5889…29CDE153145.13 USDT From 0xDceB50…fb3F77EC to 0x24eB80…635Cd25e5499.8 USDT From 0x19C22e…18cB3EB4 to 0x89Df5F…eE9B10510.009059468440418 ETH From 0x681829…fE05F5F5 to 0xb1B656…F1daBfB02 ETH From 0xB01A19…7Ec899a5 to 0xa72393…70A08290150015.259925 USDC From 0x41773b…19A8cCb7 to 0x373b03…5ab041820.2 ETH From 0x988b2C…c0d02bd4 to 0xcEdEE2…8b470a7f1.013 ETH From 0xE7aa55…66853005 to 0x08d923…61Eb11d56489 USDT From 0xB3FCC9…28d43eeD to 0x504Bda…A319bCe5600 USDT From 0x239881…e6168f9A to 0x201b40…2900444A0.005 ETH From 0xff20D8…544C9532 to 0xdc9BDE…E2288f52307.3 ETH From 0x9062a7…23D70402 to 0xcC8b3F…7e7870D38000 USDC From 0xE1CbC2…060C841c to 0xaA5baF…058bBb590.198 ETH From 0x039CC3…753C5A4E to 0x19B630…949F170070 USDT From 0xa1cdcc…3A498660 to 0x78EE5B…f9b7a9971000 USDT From 0x6bA0d4…574F3021 to 0xF82beC…A6a92898100 USDC From 0xcE14b8…B90044d6 to 0x8fe49B…56E15ffb3600 USDT From 0x12ef5E…41EAc385 to 0xC24294…937cB5341.71825339 ETH From 0x01CAD2…C29f4776 to 0x8013f9…fD839a3515887.927391 USDT From 0x522B8d…CB97B4d6 to 0x8CAb40…5C71AACB51499 USDT From 0x915b3a…2Ed3Ad11 to 0x6d5889…29CDE15317.72 USDT From 0x758C4F…59CFE40d to 0x94DbcC…B9F0bCE70.025884073182 ETH From 0x39245a…7F024Cb3 to 0xDb384e…5d04104440 USDT From 0xE4Cb5f…5050f9DD to 0x840304…15E28A2F190.822502 USDT From 0x8Aba95…A821c0e3 to 0x6d5889…29CDE153116 USDT From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e764.13349332 ETH From 0xc9603d…4EE81bc8 to 0x321Bd3…66ECfB7b0.00002 ETH From 0xEb3993…797833d9 to 0x9ca578…02bC141114.639 USDT From 0x754371…42f68372 to 0x18e6aa…1f5dDB231747.649 USDT From 0x054976…23D9845d to 0x24eB80…635Cd25e534.34 USDC From 0x9Ccf9D…D98d2CF1 to 0x42D227…cC095CD986000.00086 USDT From 0x6A6f84…aB2F239E to 0x8f773b…76aB5691100000 USDC From 0xc5A50C…8201C257 to 0x415e6D…df79b8a10.021 ETH From 0x196828…15aDCb54 to 0x647B41…ae18Ae830.016665919888497 ETH From 0x698b52…54855CE2 to 0xa50D36…Eb3f8F904 ETH From 0x6a38e4…018b6602 to 0x02A317…1C98CE3c57.392272 USDT From 0x09874b…3f3dD735 to 0x8Bfd26…616eF8479500 USDT From 0x0C1f3e…1348AA90 to 0x967c15…fd1d90A01000 USDT From 0x58cDC5…2d3A39Ce to 0x99593f…0b8E935E8.9994 ETH From 0x536C2b…615029DD to 0x1d2f44…6a856F176839 USDT From 0xC8CdCf…A9d6632e to 0x9C7A2f…239896a50.03470727881051214 ETH From 0x47a672…414c1Ad2 to 0x7334aE…90e27Ed5558503.214119 USDC From 0x3Dd25d…82B09F89 to 0xE347a7…CdbE19641.19178 USDC From 0xa983D7…9Dccb955 to 0xa8D1de…0944907f30500 USDC From 0xbB0565…03a14C10 to 0xCc356D…9582AF87493 USDT From 0x494500…8a20Af4D to 0x6d5889…29CDE15331.41 USDT From 0x88029d…274D507B to 0x00eDA6…62a91d9d0.151707395759092 ETH From 0x1204E6…D16D9B10 to 0x1af025…8efDe442200.239285 USDT From 0x1DA8b0…06EFeA75 to 0x6791C9…D5Ed22D0103281.5 USDT From 0x7E2336…27c5714D to 0x312F84…bCC81f999946.9 USDC From 0xF14520…FF1e847D to 0x561317…74a77aA80.02710578 ETH From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b5898.3 USDC From 0x810bCf…BEA8D639 to 0xCb33ae…66571fa92.7 ETH From 0xD19Fa0…9b5B0287 to 0x78feB9…0a21D21B10.002741 USDC From 0x70A9FB…E36505B1 to 0x12e6bE…95b971421452.892529 USDC From 0xCcE086…Cfc91Bc4 to 0x207C71…C06F2aF42.3276370133030557 ETH From 0x2b5142…B04E0a7D to 0xe9935A…D08ed7A838.69 USDT From 0x2ba195…818f42e5 to 0x6d5889…29CDE153274.31 USDT From 0x0d8b4d…288F257E to 0xbf2d5d…EF72C6980.8489296026129247 ETH From 0xea4c83…952e688e to 0x72A8A6…59C6C040800 USDC From 0x3E3B00…1023A6b1 to 0x7CDb59…444f33A30.0001 ETH From 0xF1BECB…22451378 to 0x385336…28A5E33E0.61 ETH From 0x7826dE…68b07850 to 0x6d5889…29CDE15367.91 USDT From 0xa8EC15…2BFaFF00 to 0x44a0a5…e30fa35F0.045529343520113 ETH From 0x77bAe3…5Cc01cDc to 0xE347a7…CdbE19641.222819 USDT From 0xDa1d54…6883Aa0C to 0x36fD58…9386F70016.63774168 ETH From 0xf49a24…6FF8a07B to 0x08E371…5519ab8b3002.787788 USDT From 0xD0fD04…f1845004 to 0x102E8a…2d61B9D15000 USDT From 0xE4E0aB…e101292d to 0xE26096…7883d3b40.32225512354270097 ETH From 0x08967a…8bd4B862 to 0xb01068…A74588a81226.044306 USDC From 0xF87351…dC9bc7ee to 0x21F2Ea…e07087D933043.47826 USDC From 0x30E9a8…c1BE5C5d to 0xa6185e…1da9F25f49584.230941 USDT From 0x1951f5…cDBE8A60 to 0x6Aa554…6bc2d0595000 USDT From 0x895150…b0f91ad1 to 0x8011e3…5c4d917d22057.400236 USDT From 0xE1F906…da08196A to 0x7C696e…D533321B74878.660855 USDT From 0xaf083F…5935EcfE to 0xFe375a…4d3BF7361165.048996 USDC From 0xb0d752…10078687 to 0x8b4dcE…d2f1f6860.628 ETH From 0xA315D7…beaA6A30 to 0x1Ff874…2804e308130637.627887 USDC From 0x6B6423…5a23ee97 to 0x64a47d…aA33DEd10.3 ETH From 0x353bD1…DfE8C9a3 to 0x24eB80…635Cd25e100.001 USDT From 0x6f05b7…79758ee6 to 0xA5F7E3…22d06b6E30 ETH From 0x570265…1FA2EB3E to 0x7491eE…F00969331125.8 USDT From 0xB10Ab9…362C0C6b to 0xB89f15…0ff869Eb2500 USDT From 0x9998ea…E7c6122B to 0xb01068…A74588a8600 USDT From 0xF9663d…A8F683BD to 0xBACC7b…A3d8703f2690 USDC From 0xC11159…61dd6dE7 to 0x840304…15E28A2F0.07454064328575155 ETH From 0x3F83ee…9e96721e to 0x01903C…1143CDdE4701.2 USDT From 0xF85BeC…24C48BD7 to 0xC9A00e…49265f3B7633.783058 USDC From 0x98C5A9…AF539B3f to 0x9d40a1…AfFEd12333.807302 USDC From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.338564 USDT From 0x424483…170e3C8b to 0x8C722A…8E467f0e6474.654 USDT From 0x1bF383…7d70FfCC to 0xA2464A…c80511714999.000999 USDT From 0x25F911…22BC0d4E to 0x8D5B1f…3a265E240.011930789490167537 ETH From 0xb356C6…F80B556e to 0x45dDFd…4FaFEd05284.22 USDT From 0x401506…eff9701F to 0x7369bC…74b973b117.92 USDC From 0xBBDf26…Ba7A708D to 0x8a6F19…273c88cb5 ETH From 0x55792e…E6999d7f to 0x22b5EC…052611f860562.78 USDC From 0x37442a…E5e0b80D to 0x06C0D5…c8aC6aDb202 USDT From 0x882652…E8bCC7A9 to 0x3634D6…175380ca0.4507821069555679 ETH From 0xFd4918…6284a78F to 0x777BE0…91A216551.4357156712342942 ETH From 0xF7c60F…96e216B1 to 0x369757…9859b72926550 USDC From 0x5b5424…c494E1Fa to 0xdc98Bf…eD96809A11331 USDC From 0xEe4772…B7171508 to 0x6Ade51…b457A7710.003500651225200498 ETH From 0x5a24E0…BA225BDC to 0xFa8083…BEa57Aa1606 USDT From 0xD0ad16…148c7A8C to 0xBB8053…cf0694E70.999992859334044 ETH From 0xF91776…a5dbdf5F to 0x85E2ED…c579Df150.599934597775487 ETH From 0xE86C89…52CEE65c to 0x1CB040…3e202808631.777567 USDT From 0x3f2511…6888a66a to 0x2c20Db…4218faE8300 USDT From 0x566232…151E5191 to 0x6d5889…29CDE15341 USDT From 0x4D04ac…339C226D to 0x117DcD…6606F949601.782777 USDC From 0x87A551…f70682Fe to 0x7ab185…0260947A1000 USDC From 0x6D8B35…08787a56 to 0xE347a7…CdbE19641.489546 USDT From 0x0b683f…334e3943 to 0x2De9F9…b0D289872500 USDC From 0x72b4eA…a55b899b to 0xf3511F…b964071e120000 USDT From 0x363AdB…F7A8EB1a to 0xCfba88…dbb54438500 USDT From 0x412500…7D2E2A40 to 0x004Dbb…D43b900c2111182.003666 USDT From 0x891E8c…Dd5C3FCb to 0x6d5889…29CDE153144.77 USDT From 0x0d2a7a…9f5Aa145 to 0x4484F2…F1e8604a0.12285055853853842 ETH From 0x927A40…5c4cBda6 to 0xa5457a…FC57F7D343977.129978 USDC From 0x5aD616…529617d2 to 0xdfCc16…782DD66B67.148801 USDC From 0x0edEa1…D377f6c0 to 0x78EE5B…f9b7a9972002.773842 USDT From 0x6AcE51…F8dbD8CC to 0x9ea6b2…a97390D519.800269625564923 ETH From 0x2f33a6…9E951D3b to 0x70ED42…36A6b18550000 USDT From 0x56604E…689ce4C0 to 0x95Df34…22CC1295100 USDC From 0x660760…9bBF7304 to 0x45Da95…3E446d4E1091.9939 USDT From 0x40Af7C…15a21Ece to 0xCFd091…3156D208113000 USDT From 0x830c53…4E34c05C to 0x50a295…F3c4EAc015000 USDC From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.10595886386567901 ETH From 0xf2e3c0…e21C8a0B to 0x5d3217…9222DAA61.0367827032931427 ETH From 0x0A80BA…23112638 to 0x32c5e7…58466abd24.023673 USDC From 0x6753C7…EcCe4904 to 0x28d99e…60c26884683.211679 USDC From 0xD2F79A…32d04e64 to 0xa4C7e7…0747f30013605.032601 USDT From 0x1B77CD…4C326D95 to 0x350899…fcc583ea0.000003163270765869 ETH From 0x5B92e4…35Bd50e1 to 0x2DCa4A…9De1d48912328.061623 USDC From 0xA70C7e…bEb4dad0 to 0x813A42…676Ba081850 USDC From 0x946762…46DaB74e to 0x6c07e7…DfE4546F2.3 ETH From 0x89f188…480F4aCb to 0x2F2849…36c746c018750.0001 USDC From 0xEe4772…B7171508 to 0x6Ade51…b457A7711164.607683 USDT From 0x0c2D18…6B0B22Ee to 0x0B74a0…32359d0f0.23 ETH From 0xc22Cb2…17f4698a to 0x320Ce5…483501FE7089 USDT From 0x43Abe6…DA0FcaE0 to 0x44854f…59AE9BE16605.57 USDC From 0x7c76ED…25D45A94 to 0x4dA707…dAe145C171 USDT From 0x0cdBD0…d9c7cF77 to 0xd8c951…4B73c3dA3 ETH From 0x63922C…211476c6 to 0xc5646A…31C717dB9557.4 USDC From 0xebaf58…e17e4c7D to 0x9ca578…02bC141143.638 USDT From 0x83f210…0aE965BF to 0xB17cdA…f71407e5500 USDT From 0x2b5142…B04E0a7D to 0x3a325E…57a945b10.015914 ETH From 0x5Dac1a…8c4093be to 0x9ee326…C44B41C7250 USDT From 0x09dc01…6B322809 to 0xb32952…749e900a0.01 ETH From 0x164018…c8522934 to 0x61463C…8f108E14249.350249 USDC From 0x7d1b83…bE071CC5 to 0x6ba4B4…a2C3599f100099.402853 USDC From 0xbCcFec…022dFc54 to 0xda8da3…2C5fcDFb9901.771427 USDC From 0x3544D4…ba359414 to 0x024061…d77f756f43.602 USDT From 0x2fa0a6…74803b2f to 0x8C81DE…A3c51Cab14.971 USDT From 0xFFB98C…d7920BB6 to 0x9ca578…02bC141143.635 USDT From 0x8ae6a4…4676A434 to 0x02A317…1C98CE3c0.119969019739404 ETH From 0x40D1FC…a65B0B46 to 0x1C2EEf…2F6F52000.3531931864965006 ETH From 0x022661…2c2b3eb3 to 0x6138B1…099712820.06907158336424528 ETH From 0x31E2c6…e322136C to 0x6CD063…48C1BF8C251344.85 USDT From 0xEbe5F9…4EBB3185 to 0xE347a7…CdbE19641.286801 USDT From 0x905cCE…914b85Ef to 0x0B7CC1…Ab92Fd722350 USDT From 0x7107a7…F4c66361 to 0x6d5889…29CDE15341.9911 USDT From 0x19F283…b48f73eE to 0x602F68…D2ca366a0.07842620564605939 ETH From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.015115393870696991 ETH From 0xA905d5…800c374e to 0xb09939…AF7B73970.01 ETH From 0x3Ab220…7ab27d50 to 0x70f97F…F40C92120.0306013 ETH From 0x08FA1C…c1b0951F to 0x840304…15E28A2F0.20779486 ETH From 0x9adf9D…097CCd2b to 0xb08255…FD9d20D52001.637339 USDT From 0xB36ea4…41D4662a to 0x88D75A…363CdA38194000.874194 USDT From 0x940639…78477C8C to 0x177b01…3AbA9ca40.1 ETH From 0x38EB8A…4c8F3b30 to 0xf46A2d…06d7278432043.343892 USDT From 0x29Cd26…F3237d40 to 0xF5c143…258d66155000 USDC From 0x79bA0e…0FbDe88E to 0x70D8bD…A4e690D2755 USDT From 0x94a952…c07494A4 to 0x3dBac5…62B5ca6A5245 USDT From 0x575DeD…19DeE029 to 0xca3Fc6…6aDaaFE40.090234873149652 ETH From 0x79e697…37d28E63 to 0xC4988B…d50Db0361332.503862 USDC From 0x0Ed3D9…0b888ae8 to 0xED9FEC…6145C55B630 USDT From 0xd2ecBa…BcA502EE to 0xE433D8…a9179BE4263481.86 USDC From 0x69d54b…cfA1B513 to 0x140C63…E014EB501009.001 USDC From 0x612Bc8…0C740f64 to 0x640099…aCAE03E531461.34659 USDC From 0xa64aE2…472F6052 to 0xD370bF…A8cD128B77.331519 USDC From 0x83C041…a9dFb0d7 to 0x323903…1373a6162 ETH From 0x8108A1…6CFD4be1 to 0x0a6794…3EB9de0110 ETH From 0x6f41E4…f97c6009 to 0xE9fB8e…bAb044780.000018211414266876 ETH From 0x404F73…58ED69De to 0xE609b1…66e5e99921499.91 USDT From 0x239881…e6168f9A to 0x201b40…2900444A348 USDT From 0xd6c2B0…9383b839 to 0x1c23De…A239638B9200 USDT From 0xC48Dd9…27DAD2a2 to 0x6d5889…29CDE15318 USDT From 0xd12988…B8A6Fb39 to 0x59B643…9271Bc88361.49 USDT From 0x048935…363b416A to 0x3A756D…ba1b04EC1000 USDT From 0xdF5CeD…776C6FE0 to 0xf75312…e275CBC8500000 USDT From 0xd033bd…Aa1b9f62 to 0x55cF41…F41D367720 ETH From 0x00E3F3…fca91d9D to 0x628468…D79502BC4.4 ETH From 0x1Aa1d5…743daFD9 to 0x518c02…4a78430e10 USDC From 0x62901F…21eA36Fe to 0x1B26dC…CDc2C37D1060.02 USDT From 0x89f5a0…e16100E0 to 0x4b82cC…89d08a0f0.01 ETH From 0xf77bd2…877e40fB to 0x312F84…bCC81f99100 USDC From 0x724611…22baEfb2 to 0xFF21B0…052680100.000491045782099399 ETH From 0x746cD4…Fc679f7D to 0x00eDA6…62a91d9d0.100469045692578 ETH From 0x6F61BD…FD1bF66D to 0x879bC9…10Eee9256999 USDT From 0xb544b1…1EAF7126 to 0x6c1856…0E9C185A37248.337856 USDC From 0x3d53f8…c0cDf92d to 0xDE8a10…e76C73888210 USDC From 0x5a1a51…84c4fCD8 to 0x198578…245a072e200000 USDT From 0xD06662…a3197E15 to 0x262Df8…A574139B1000 USDC From 0x4c6940…859AC8f2 to 0xAC3Cb0…f49cA70018.8871 USDC From 0xC987af…25ccA701 to 0x336822…6F6c60fB1200 USDT From 0x0343f0…051fdC07 to 0x120aA3…5EcF8dBe198 USDT From 0x466507…E251167D to 0x52939F…96652B881000 USDT From 0xe9B44A…30F99E85 to 0x03F415…0e6cD4A735000 USDT From 0xBDb15e…A2CA43cd to 0xC2a3D6…f7d287E813230.22 USDC From 0x8B73fd…F61f3f26 to 0xF6fC2b…b8831A9C10 USDT From 0x7267a6…cA716436 to 0xb01068…A74588a844.710752 USDT From 0xe217Ba…8e395CDe to 0xe788c1…F7f133870.02 ETH From 0x47D02a…3FeB0A3d to 0xd9Fe90…Bc572fbd0.001975633227776139 ETH From 0xe5AcC8…9f85dE2F to 0xF6fC2b…b8831A9C199 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1130000 USDT From 0x62A357…D3835387 to 0xf2933C…8b7229132 ETH From 0xE23df9…CD0f18ec to 0xD1Eb6A…85d994D0100000 USDT From 0x462786…ED4Dc49C to 0x14BC93…770eef2f582000 USDC From 0x6047b3…28f06484 to 0x739086…806b7F7795359.626255 USDT From 0xB57C10…1FFd2Fc8 to 0xbaADf8…F90fe5A645000 USDT From 0xB92aBc…BF320820 to 0x6d5889…29CDE153246.56 USDT From 0x37958b…D61F731c to 0x2Aceea…2dd7D75C0.0001 ETH From 0xB6C4b2…ac2683a3 to 0x6d5889…29CDE15326.11 USDT From 0x929d70…579C74F0 to 0x6d5889…29CDE153580.41 USDT From 0x44b802…4DB19434 to 0x13ace4…06f2699250000 USDC From 0x83664E…8bb22b3F to 0x6d5889…29CDE153199.7 USDT From 0x3E2Cb9…ACA51D9C to 0x6d5889…29CDE15365.86 USDT From 0x90f7f6…fd857Ca4 to 0x24C047…b42C4D640.045 ETH From 0x72fA5D…c1fE4998 to 0x664A6f…03B3A32e221957.749149 USDT From 0x59c068…6e413b57 to 0xc74457…28cb23CB20000 USDT From 0xC21E36…88B7727a to 0xEDDaeC…50bD06521 ETH From 0x97008d…0d77Ac55 to 0x4f16fA…11888d262500 USDT From 0x846291…9dB3212F to 0x75C292…5cC0F49b1.6072007738000404 ETH From 0x618B9D…3636adF4 to 0x692911…F506eF8D0.00395415 ETH From 0x3a0966…3719149A to 0x6d5889…29CDE153349.86 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B537632.25 USDT From 0xBfbB85…e7265fCe to 0x79eBE8…12d2cC4917.653 USDT From 0xf470cA…dE05AAC7 to 0xDC6c53…Efa05262196.8 USDT From 0x98e8A6…65ECf51B to 0x75281A…ccBf75e2257.12 USDT From 0x813882…D3BD757d to 0xa5cB3c…B717c1a10.02348192179069553 ETH From 0xf62183…310F64f7 to 0x02A317…1C98CE3c23.38 USDC From 0xfFC260…7cDb0E22 to 0xc70F06…5BfE9d08387703.2243 USDC From 0xb217b8…b8c5172E to 0xF6D9D8…86Be41Df350 USDT From 0x16897e…c8798384 to 0xAC03BB…f4BD28Bd45104.223507 USDC From 0xE316c1…4104Dc6D to 0x9ca578…02bC141133.492 USDT From 0x80D51f…3152e67d to 0x25C2D8…7DfB67e04906.638682 USDT From 0x1EfedA…7fc55e58 to 0x6a4163…283B031E0.006020168808416253 ETH From 0xd37d8f…3c508891 to 0xeD637D…32e9085b10 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932014995 USDT From 0x9DFAEF…41268518 to 0xB6a4b9…B7a1E6c610.008407 USDT From 0x05833e…AD0D9d05 to 0x956aF9…5740feD20.00810537829318 ETH From 0xfd5880…70c9FE00 to 0xce790b…C110fC6B3968.502079892449 DAI From 0xA97B35…2A388b9e to 0x65F437…3a1696332625 USDT From 0x0bf879…C2d34eed to 0xbbf030…84609D990.8207568416082676 ETH From 0xE31DC5…5e2A31D5 to 0x8C81DE…A3c51Cab99.901 USDT From 0x665b87…eE5E65CC to 0x35e0f7…E17D7210500.60072 USDT From 0x0BCAFA…1FD8C4C4 to 0x342Cc6…dF813CF540000 USDT From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC39.886007 USDT From 0x082a08…8027e911 to 0x018B51…Be346C7050 USDT From 0x1280F6…C7a6181F to 0xDb1deb…f50288ab10000 USDT From 0xB6C4b2…ac2683a3 to 0x6d5889…29CDE15328.73 USDT From 0x93600E…FF96Ec97 to 0xB3cF85…349A37280.03227011958117 ETH From 0x30FB2a…588e1817 to 0x352DF6…58f8C09c1.7910715085299782 ETH From 0x5F96cF…8AD100C7 to 0x9ca578…02bC141143.753 USDT From 0xBc0d24…3a8D7c11 to 0xB82c63…06A822f80.0001062027701 ETH From 0x708B89…CfE76091 to 0x0C7a71…9988e6723173.1 USDT From 0x9cB3c9…97fBA054 to 0xe84873…9Ad231Bb0.32092570881940563 ETH From 0x75335D…65E001fd to 0x879A1A…1635CDf15996.0128 USDC From 0x3FBBc8…57D9f345 to 0x647B41…ae18Ae830.016051592271422 ETH From 0xa4C3A5…d1555a0b to 0x99815B…90DaF05a6.62 ETH From 0x165fA7…22524360 to 0x1a53DE…f6468Ab6700000 USDC From 0x04C0E5…86497999 to 0xA84cF2…a0e3a1D6150 USDT From 0xBe227F…e9f6f785 to 0x9Dd242…8933695D1149.085957 USDT From 0x0affd3…6a55Cb69 to 0x795ffF…9d9051173279.75 USDT From 0x1EF04D…9a32f573 to 0xb933E2…BB85541310282.98 USDC From 0xDe5c37…D4EA12da to 0x6DD685…c8A0609C199.8 USDT From 0xfBD923…99A757d7 to 0xb6B44c…ba6f5e1c10 USDT From 0x12524d…70402545 to 0x4CA94C…6384754856000.00186 USDC From 0x8E9BB8…860CEF35 to 0xbE57d5…6286D6d213860 USDT From 0xfE2E55…1d69e2fc to 0x8fc6CB…2DfF17BD600000 USDT From 0xB8FaCD…aE1Dc2d1 to 0x6d5889…29CDE153280.86 USDT From 0x89a7f4…085B3B95 to 0xfCB9ce…7EA1BA9310000 USDT From 0xA9DFDa…272Ee928 to 0xF82beC…A6a92898100 USDC From 0xf862ef…5e3B4944 to 0xB54882…C195ABbb20000 USDC From 0x2fCF43…3229b77D to 0x24eB80…635Cd25e0.086158 ETH From 0xeDF236…3f2aB69D to 0x1D077a…853E6D8F200 USDT From 0x56F3D4…639aA94F to 0x86D49a…2C17A13e9989 USDC From 0xC3d47D…5e4d10e8 to 0x6d5889…29CDE15314 USDT From 0x294686…F29baFe0 to 0xcac4Ed…B4083f790.6425392 ETH From 0x8323Bd…05384B3f to 0xD05c20…6239E16B10000 USDC From 0x0d5B90…c1b679c5 to 0xcF63cF…17D14af515 USDT From 0xBe7aaa…b1440d51 to 0x48128a…Cd14aa740.004998168179468909 ETH From 0x0c98e2…8c8c5BF5 to 0xeB8FFB…3226b8670.29519598 ETH From 0x951910…eA3A00ED to 0x5b8d79…f8Fca06650.010952 USDC From 0x6620a8…855eD377 to 0xa8E4b5…3215E52A12591.48 USDT From 0xcb4D89…3661845B to 0x508668…bf9d06C5200803.22 USDT From 0x760861…EF93bCfA to 0xAD756e…F3b703D920000 USDT From 0x6a48DE…6d3B031e to 0x68956D…39d235402.0892356274300563 ETH From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.242799 USDT From 0x20c7AF…F329916C to 0xF18525…442E641011000 USDT From 0x4a3525…6536dd49 to 0x312F84…bCC81f99233.8 USDC From 0xa9E2A4…2B78C399 to 0x66E338…6ae8a33e0.000635 USDC From 0x018352…86132549 to 0x9ee326…C44B41C7100.5 USDT From 0x89D78F…65B94139 to 0x079d97…0915819c0.005 ETH From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc2900000 USDT From 0xd90eE3…638d8aB2 to 0xbFe91B…93fDC07e10606 USDT From 0xD11004…388d7B99 to 0x18e6aa…1f5dDB231500 USDT From 0x951878…6DB136Ba to 0x6d5889…29CDE15324.7408 USDT From 0x5F277c…c48fCA3D to 0xEeE207…332fc363497100.011717 USDC From 0xdCdB05…0290b447 to 0x8E8764…6Ca44bDd28.380239 USDC From 0xAA2631…8BBB88d5 to 0xFC35Bd…84859D85106.94672050249999 ETH From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA0.09579645169942907 ETH From 0x285263…31a9bCe2 to 0x6d5889…29CDE15339.52 USDT From 0xAE164d…9F782C63 to 0xf701e5…24A3dbef9999 USDC From 0xFf0750…C7610fB5 to 0x6c0818…0d97640f16 ETH From 0x843926…407eFEF1 to 0xaF77Db…8BeAAFaf12.92 USDT From 0xc4c795…f3E611d7 to 0x93a0B8…31bC64405 ETH From 0x4cB0a7…DC71fD47 to 0xE347a7…CdbE19642.443567 USDT From 0x5Ef0F4…4f78E33A to 0x6a4163…283B031E0.006412049928675673 ETH From 0xDb59a4…7EED9214 to 0x6d5889…29CDE153264 USDT From 0xf8B3F0…84Be25E9 to 0xc1906C…fbC5bA5219.999436047423007 ETH From 0x32c30A…9739905D to 0xEC75D6…1451C40b0.0133 ETH From 0xC03b3b…4755E112 to 0x60A8D5…2Fbec90642.9304 USDC From 0x300f40…6f3e654E to 0xb9042D…745d18d51 ETH From 0x4EE8a8…174B5733 to 0xbaADf8…F90fe5A620000 USDT From 0xee3393…190e45FE to 0xC2D2ee…CB9454F40.002729450717703349 ETH From 0x5868ee…dB9C7314 to 0xE421f8…179173921400.706887 USDT From 0x76D23b…aF1Dbd6D to 0x3A560B…674E46D1509.7 USDC From 0xAa4Cc1…463DB5c2 to 0xb55172…e6a36298645 USDT From 0x57e768…db95a1c0 to 0x6376A3…322677d5948619.58 USDC From 0x6F45Be…180082a8 to 0x224301…D33466260.0011 USDT From 0xA87416…7D909293 to 0xb8a331…6A0654c948009.745978 USDC From 0xb7b05D…bC5C41Eb to 0x6d5889…29CDE153144.62 USDT From 0x865b66…e059eB3b to 0xbB3421…5381363D0.016089340873 ETH From 0xcB1008…8bCcD02f to 0x955674…ad18Fee2240.02 USDC From 0x6e5D04…5fB86C8e to 0x7D0412…f51941d450 USDT From 0x1555bf…4B3aa251 to 0x6d5889…29CDE1531442.83 USDT From 0xA6AEAD…57c430bc to 0x83fdC6…4eFDA4eb21000 USDT From 0x3f1814…5C7C97Fa to 0x6d5889…29CDE15328.88 USDT From 0x2fA24D…d3913010 to 0x722292…a96a886B2187 USDT From 0xF6f58C…1136154F to 0x9C0a68…fA711B150.000229836618086 ETH From 0x9D8d07…D5fD230C to 0x79307F…7E8AA03311.624893 USDT From 0x24B8E3…30314C2D to 0x00eDA6…62a91d9d1961.029541 USDT From 0xD8bf5c…48fBfB85 to 0x0B9c66…380BA6F325.56 USDT From 0x7CdbD6…bbaeA9fA to 0x109229…71f7d052469025 USDT From 0x6ffb2e…e762e8d9 to 0x48128a…Cd14aa7419.575273 USDT From 0x71FE59…4deA6d27 to 0x038a3B…ca5a2bA90.01967843968223604 ETH From 0x4c2c0F…e7A200B8 to 0x84345B…8a11213c15.58 USDC From 0x2A78d7…672D39A6 to 0x55aE6E…D3a45E8b888 USDT From 0xe7E211…6FC458d4 to 0x546F66…8Cac54900.00717 ETH From 0x5Ed556…451c5d2a to 0x07BC4a…1E520D86850698 USDT From 0x5401E0…49686bD0 to 0xC353c2…668E583621510.010595 USDC From 0x764DD5…bE5957c4 to 0x138dc7…Ee185D4E16562.82 USDC From 0xEF3cDC…Ae3f72e3 to 0xAEc8F8…6995975b2267181.66 USDC From 0xb23360…C8D7c460 to 0xEFa3ef…d337e36719.34094 USDT From 0x71675E…479E7149 to 0x1cE252…78a7a4d51000 USDC From 0x18AC4C…d113D90B to 0xF38c3E…2F2cEaDb350000 USDT From 0xA6F9Aa…81c516Ec to 0xca730d…398769B40.006709364979269697 ETH From 0x95F42F…d9c8E395 to 0xe6014E…948fF9581 ETH From 0x0F0B95…8F4De951 to 0x6d5889…29CDE153331.93 USDT From 0x221274…9B3d71dF to 0x8CA8bb…57a107d41644960.915833 USDC From 0x8b05F7…e31b47AC to 0x823F16…305D5D8719.9246 ETH From 0x90079C…4EB6e015 to 0xc1Bd09…c4096E080.01605646 ETH From 0xAc21E5…81445C77 to 0x24f17C…252121850.01 ETH From 0xE27897…A9C2D37D to 0x5d2748…651ec0C8100000 USDT From 0x85bb0a…914014A0 to 0x735b07…923B4927126226 USDC From 0xDcdC4d…25D2a515 to 0xf06ecA…740e4A863500 USDT From 0x696748…054D5C6d to 0x112E22…C4432baC134644.924898 USDT From 0xE09139…d8F0c6eC to 0x6d5889…29CDE153999.82 USDT From 0x9E8eE6…65270770 to 0x5c963E…434732aa0.013224661674473889 ETH From 0x997d25…9D696a27 to 0x024061…d77f756f67.728 USDT From 0x7DA010…fB54ccf6 to 0x678861…6b690fa10.06081430352418889 ETH From 0xf92B67…6012E38c to 0xa0F955…72e8d1A50.0999731474440108 ETH From 0x9879a4…e5738022 to 0x728d7D…C1ABdF86774.398983 USDC From 0xcE76CD…B786c99C to 0x745699…7B7583c17500 USDC From 0x9217D7…bB2A995a to 0x498c0C…A2f2d96f521434.997468 USDT From 0xF14520…FF1e847D to 0xFeDc89…907d545b0.0322643 ETH From 0x4539fA…d3C8E8E4 to 0x9BA1a2…Bbc18401700 USDC From 0x5De9c9…6D136216 to 0xB33dB2…C7665B6e20321.50735 USDC From 0xeca170…de683265 to 0x673712…9E4025291 ETH From 0x48466c…41698144 to 0x9B4C92…C56766Bc499000 USDT From 0xD8bf5c…48fBfB85 to 0xD6Adda…Fb4e35BE50 USDT From 0xD15bC0…c24f597a to 0xE347a7…CdbE19641.208048 USDC From 0x612Bc8…0C740f64 to 0x9963ac…D30e56A447026.485317 USDC From 0x766B1a…8817A7bF to 0x6d5889…29CDE153737.73 USDT From 0x5dc261…7b173e7E to 0x647B41…ae18Ae830.018563755624782 ETH From 0xea4EC3…561A1177 to 0xE86B7c…d2509Aa61000 USDC From 0x148216…A909955f to 0xA9Cd41…367BB87d2432.863801 USDC From 0x824Fb8…FF9Ec3aa to 0x647B41…ae18Ae830.025832044674391 ETH From 0xA7e700…08C0e135 to 0x0fe4b5…0D213eE60.02099 ETH From 0xF52Da3…d908aa42 to 0x08fa5B…Fcda957680192.697199 USDC From 0xf7aE96…8E26c5F4 to 0x9DEBFE…e7f8040522375.76 USDT From 0x2b5142…B04E0a7D to 0x659C53…F2C7EE5F102.241582 USDT From 0xab2F45…2e100ce9 to 0x4addBB…1867416C0.01 ETH From 0x2edf19…CeBF4079 to 0x08259C…B03a7cE40.04169750544673665 ETH From 0x028C70…880301E7 to 0x9A4865…cfcBFD0C2369 USDC From 0xFe56eA…9dCdc9DD to 0x6F5be2…88A56d194005.1025 USDT From 0xcdF0F8…6b9DD097 to 0x7E6cb4…Bb72caE18.618799116129573 ETH From 0x7c636b…04875155 to 0x7e4A15…8D5fDDDe20.0002 USDT From 0xDb9233…55bcc552 to 0x43212c…686dCcf40.000967723205357315 ETH From 0x1559f2…7C09cbCc to 0xf82ce3…9E74AD8C1 ETH From 0x404F6F…910D748e to 0xB02dbC…00fc433b105.8003 USDC From 0x8E0146…23e95d62 to 0xde332C…bfeE71830.848852320984013 ETH From 0x26d580…48Bc0AFf to 0x78EE5B…f9b7a9971000 USDT From 0x1BEceC…483D1d66 to 0xaCd6f5…8688eAe0200000 USDT From 0xcA3E36…dA88AE33 to 0xBb6dDB…dFE6A5c73 ETH From 0xA7515f…232eB75d to 0xC93D44…8236Bd4F191.115872 USDT From 0x214460…E46fE6d7 to 0x42E53E…18c9eaE92.85672989 ETH From 0x283eB8…21Ec5f71 to 0x024061…d77f756f43.637 USDT From 0x82521f…3F217a07 to 0x7369bC…74b973b11.05 USDC From 0x7f08F9…65e7d142 to 0x548001…a5ba74df0.97935 ETH From 0x49CD76…b3517D01 to 0x5E0e78…3B771fF9279604.76 USDC From 0x4879b9…E72b8D8a to 0x83f2C8…06e965Bf933.569969 USDT From 0x340D42…bdB0897e to 0x224301…D3346626665 USDT From 0x40D3dA…210128EF to 0x96c6a6…052a3b9522000 USDT From 0x0CA599…8ce47C1a to 0x1dA132…3F41831214245 USDT From 0xf2722C…6abA4Fd9 to 0x78EE5B…f9b7a99710000 USDT From 0xB47089…eDc357Bc to 0x7491eE…F00969336921 USDT From 0x4A33da…220D009e to 0x312F84…bCC81f991500 USDC From 0x302d29…1DE9a625 to 0x0DeBc3…75D425da735.04 USDC From 0x95FD04…dD61E973 to 0x7603cb…57c7b2850.000372266170311772 ETH From 0x56D56D…Ff736F66 to 0x9F0985…75863A70800 USDT From 0x98722F…5AEEd441 to 0x5b8d79…f8Fca0660.007008958602448555 ETH From 0x55792e…E6999d7f to 0x1Dc098…CF9b462620 USDC From 0x0E9F95…AE800A72 to 0x0e570B…52Dd878665.02 ETH From 0x904A10…cec6F41D to 0x4143E6…1Ec4E43230017.99278 USDT From 0x8f2d28…70F0Ac1A to 0x7bc21D…255aCA1C5000 USDC From 0x8fc63f…F1Ff17bD to 0x239a88…e092783C150000 USDC From 0x258852…2fb2BA14 to 0x275470…aD3e29500.022683 USDT From 0xAf0d20…cfC70f79 to 0x6b4226…504b54EF113410 USDC From 0xACE052…78453675 to 0x116952…7DFf21b71.412731836729838 ETH From 0x5E44fa…8dD10d03 to 0xbA275a…879701E754000 USDT From 0x6Ba574…eAfad0c7 to 0x2534F5…eCe351d211648.815693 USDC From 0xCfdA74…65a4f227 to 0xA9aE09…Bd0df5000.3516089556869301 ETH From 0x050cBE…9AB1C570 to 0x4353f6…850E0C080.00018 ETH From 0x08FA1C…c1b0951F to 0x94eC7c…89919c9a2.869086 ETH From 0xa0bA60…90e55d73 to 0x1C9a84…5410986A0.00001 ETH From 0xE7F826…4f7550A0 to 0x3Ae832…2b885deD5363.1 USDC From 0x81c332…9577e397 to 0x9F80E2…BD71f6845500 USDC From 0xc3c06c…6DcaaC39 to 0x2E9b17…C68Ea1ea5246.79 USDT From 0x9f89d2…347CfAB4 to 0x6d5889…29CDE15328.74 USDT From 0x269e97…93949669 to 0x447d60…dC893A5D2.2 ETH From 0xFF1240…0618244d to 0x6d5889…29CDE15323.94 USDT From 0x933A75…4ac347a1 to 0x9D5e2F…97435dD161.25 USDT From 0x6d0e5F…80873D78 to 0x27f49D…47Abb646355 USDT From 0x301D18…5287250a to 0x064687…8D943aE9246.21 USDC From 0x7f0BB5…77A595FD to 0x1e939d…FEb9902511074.692868 USDT From 0x8F67BD…64DaaE1b to 0x74d01e…bC016631123617.83759212859 ERC20 From 0x1a625a…7de1fddB to 0x88E79C…9f708FaB100.4 USDT From 0xF6C705…83733400 to 0x8654dA…445716F53564.266503 USDT From 0xa96259…551ED3b8 to 0x459e8A…34B10CF74000 USDC From 0x12E234…4Cb72AdA to 0x3d68a6…5F2Cbb71429.86 USDT From 0x404fEF…Eb0743D6 to 0x7f673a…3FEB7f56200818.7029 USDC From 0x64853A…5fe4587e to 0x393AAB…5528d84d100 USDT From 0xA8020E…2d0100c2 to 0x8700CD…Ec92f0871149.172899 USDC From 0x886d5c…d7CD8C14 to 0xDf64BC…3Af6AB9A499.298916 USDC From 0xAc5F94…71b96eC4 to 0xa912c8…FCFc987c30.4 ETH From 0x0dc57a…3ffd2008 to 0x767317…EB50CF24332 USDT From 0x818E79…d75B8786 to 0xE347a7…CdbE19641.083564 USDT From 0x168c37…dFcaa618 to 0x99DFBb…B7B2418820000 USDC From 0xc10C4e…d66648cF to 0x02A317…1C98CE3c0.009010784421543013 ETH From 0x8eFfA8…82016c12 to 0x6d5889…29CDE153146.22 USDT From 0xed803B…dc50f3Fc to 0x278D53…feD28Ef1100 USDT From 0x286e31…a2c13558 to 0xc4D8c3…bb859A641 ETH From 0x5ec5d3…4e2be219 to 0x0240d6…9FE0066C4384 USDT From 0x00E3F3…fca91d9D to 0x28e225…8432921d5.2 ETH From 0x4c2c0F…e7A200B8 to 0xe40e13…8bFf3dcF280000 USDT From 0x87BdDc…906d0A9e to 0xEb785D…49eD94dD100 USDC From 0xB14859…7f8bEdEE to 0x8BF253…a248f6Fb0.10369356 ETH	0xdf583a…6333b7e4	0 eth 0 ETH	0.00043175273214896 eth 0.00043175273214896 ETH
0xed319c…e1765df4	24235990	Wed, Jan 14, 2026 10:40 PM	0xa7EC2b…FdeAF09a	From 0x651358…b39a4edd to 0x8b38eF…6887d4FF1 ETH From 0x5e8334…f613ce26 to 0x2bC636…5De0D6f50.119265491482976 ETH From 0xDdF768…44804306 to 0xA76356…a97e298990 USDT From 0x5dE4f1…eD5e9c7B to 0xd1943e…C0662A62734.86359 USDC From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34641500 USDC From 0xF80B68…5a3171Ed to 0x6116f6…2B3c727E80000 USDT From 0x30B97D…2563BB9B to 0xE2581D…E71813C178369.170391 USDC From 0xC475Fa…31216249 to 0x76Fc66…381EA892302.16261 USDT From 0x1B9895…bA48985a to 0xbbf030…84609D991.1368 ETH From 0x828549…76Db0865 to 0x6Ac35c…20C6AA60605.000605 USDT From 0xB2ee6A…542d670D to 0xDcA5F4…0602c72750 ETH From 0x46CC4b…44a618d2 to 0x805E2d…A04fc11F0.006481710641726078 ETH From 0xbd115c…455a93c7 to 0x647B41…ae18Ae830.0538906607415365 ETH From 0x385f7D…C72C683A to 0x3425e5…8a3F512C0.0344431 ETH From 0xDc3719…e46378D2 to 0xac7557…28038361800 USDT From 0xF29Fd1…625f02Cb to 0xdFf275…c885d2459800 USDC From 0x1686aa…d0714386 to 0x7D29d2…efF6A6540.000201 USDT From 0x1f71e3…AcFb21aF to 0x99Fc51…04f9Af1E1000 USDT From 0xA53496…53c51Aa2 to 0xB04c15…3a64a1F56041 USDT From 0xBBc212…2d109ad6 to 0x7A18A8…5a9415061.216779328041 ETH From 0xD54Ffb…d1F90D3E to 0xc635eC…b97d3A450.0672928 ETH From 0x019778…3Fb9aEa4 to 0x6d5889…29CDE153199.86 USDT From 0x3d3Cca…4228cECf to 0xB033a1…9dFEB9091214.55 USDT From 0xa47DDf…9A010Fc4 to 0xb1526E…8CEc0B6A0.002789618026712546 ETH From 0x8b8335…c7251bc4 to 0x60efaa…18402b46450.237275 USDT From 0x82dc10…5f246A92 to 0x6d5889…29CDE153217.56 USDT From 0x02a7aB…96968b67 to 0x6d5889…29CDE153371.82 USDT From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d15.75 USDC From 0x36A4a2…94Ed32A3 to 0xa17df8…E1E328b71 ETH From 0x7DC477…A8a67aab to 0x22A401…063aeB98322900 USDT From 0xb495bf…A0371704 to 0xEd0B23…Ef14C4650.005 ETH From 0xDB635B…8588E1AC to 0x2531e5…5dE81a580.02938 ETH From 0x3d6f81…56232c9c to 0x0CD9d7…dAe7a5F7399.6403 USDC From 0x4Fb2ef…7d473BA5 to 0xFee506…9FEa1e67466.972783 USDC From 0x8a748c…57BA0A8D to 0x85a761…e0DF96150.01937037 ETH From 0xD63a5A…D23777Ec to 0x20dbE1…1312B565504 USDT From 0x77590e…a9975048 to 0x9d4C04…7EFd395f1 ETH From 0x9d4255…eb0cDc2E to 0xb576d0…6518333f200 USDC From 0x2B253c…4d554759 to 0xeD0d5A…708193010.008 ETH From 0x3dd1D9…6451E7F6 to 0xb6E7B8…AA709F8D500 USDT From 0xF36F75…acC7b42e to 0x0129E3…2Db8aE360.014971808085375238 ETH From 0x5cD87a…8A4CCfb8 to 0x934AAC…c2f4C7Bf3000 USDT From 0xbc0adA…91216a06 to 0x6d5889…29CDE153577.0002 USDT From 0x9B8Dbd…ce076A79 to 0x8A1d0c…0c835569429 USDT From 0x6Ea0d1…18c744F5 to 0x4eD95C…F3Dd6bF456 USDT From 0x0A1453…B5e79a99 to 0x6a1c3A…1319D720500000 USDT From 0x44c903…B04BB187 to 0x6d5889…29CDE1531299.84 USDT From 0x4A2B30…C40251e5 to 0xe3f3eB…26dC4C4739907.51 USDC From 0x862aAa…35a7C3cB to 0x19bb53…ceB238b950 USDT From 0xB50e7b…91140ceC to 0xc52508…6e47CD1b0.078524 ETH From 0x3Ec612…67ceAf55 to 0xe35771…9a2067321757 USDC From 0xD0189d…83a5051A to 0x18c156…091979c37861.07 USDT From 0xD60D89…811e2b67 to 0xE347a7…CdbE19641.297682 USDT From 0x0Ea9cC…9527BCF0 to 0x49d11a…36F6809b3010.03 USDT From 0x8A1Ab3…eB7376F3 to 0xD30a43…B4b9C2fc891000 USDC From 0x457e61…5b9A3F4B to 0x00eDA6…62a91d9d0.05622461339534622 ETH From 0x43a91f…44f2c859 to 0xa8023E…a50100C210000 USDC From 0xDcE766…0f24687E to 0x03124A…221a6c1654.189771 USDC From 0xBFb583…309CC683 to 0x081587…0539115A22 ETH From 0xb6A7eB…46b4d9B7 to 0xb01068…A74588a859.82 USDT From 0x5A3a8F…eD621B96 to 0x6a0Bd0…88EF6f8F132.2 USDT From 0x85B916…4b9ad254 to 0x6d5889…29CDE15327.43 USDT From 0x5F67B2…4F0774DB to 0x6d5889…29CDE15319.8 USDT From 0x1DFA70…6D404484 to 0x24Aa4B…e2C9Be1A25 USDT From 0x0726C4…C7F43223 to 0xFbd3ff…D0A2D80f2000000 USDT From 0x0d05c5…025C2e0b to 0x3a16c5…2F9Def210.09999274 ETH From 0x8f5203…65fB7847 to 0xa626dA…258435Df1000000 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.6 USDC From 0xA53e06…4EeaF3b8 to 0x7f39d9…701c14E8378.54 USDC From 0x33A964…f90edab9 to 0x6281B0…E487202717300 USDT From 0x656d94…07672335 to 0x0Cf4D9…444bCBd90.0593 ETH From 0xb3Ea17…c8093D51 to 0x3fB434…20353F0A15.90552166799754 ETH From 0x1Efa8F…452FC3aA to 0x137F9C…0b6c84e2720 USDC From 0x4e56c7…fAD91a5a to 0x0e0C0E…B7596a133.1965937097428987 ETH From 0x6A9494…1354AE72 to 0x8544e9…72c5Ee063000 USDC From 0x0Faf68…B74c9Dfa to 0x6d5889…29CDE15337.2 USDT From 0xa43278…8AC2B50a to 0xEf700F…E1CA91E31206.715552 USDC From 0x685793…F58ED6Bc to 0x6d5889…29CDE153290.13 USDT From 0x1cE106…C18E7B4f to 0x20f45f…c4A8b0d9743.37 USDT From 0xd3c798…E6696d5C to 0x50Cb0D…6De1616616 USDT From 0x40D310…232B95e8 to 0xAEEB43…783aDd50150000 USDC From 0xF5C123…33524b3e to 0x01c178…9beDFd810.08932611601238157 ETH From 0x5a1a51…84c4fCD8 to 0x72Ca0c…365AD2aE400000 USDT From 0xf9bb45…05C4504C to 0x69760C…62888b77301 USDT From 0x60d156…F73C1962 to 0x8a6C2B…16AbFF8A28644.56 USDT From 0x0eB160…79331AA2 to 0xD5327C…6fC9E9f34.044026 ETH From 0x9D51d7…967DE602 to 0xf623A7…E60F8B972435.12324 USDC From 0x2fABA2…427D1a99 to 0x03124A…221a6c1620.502195 USDT From 0xe01c42…Eb331FAb to 0xB3f2DE…685F24EA2169937.769218 USDC From 0x7307C1…BAb65DD7 to 0xE347a7…CdbE19643.846619 USDT From 0xef7302…5Ab14c53 to 0x197799…A25dA9930.000999 USDC From 0x4B3320…2dBcA68C to 0xf4f326…4d8Df3A27 ETH From 0x8F7590…7f83C73B to 0x140C63…E014EB501000 USDT From 0xbb10a3…AC24C6b1 to 0x0e6329…b9D4fe207000 USDC From 0xE76777…97Cf477b to 0xa841A6…adCd9ECE1000 USDC From 0x827A6E…191DDCf9 to 0x5bf5e4…01AE089d40000 USDC From 0x147824…95304c9d to 0xaC2Df2…dB445c77499.85 USDT From 0x0f623b…8819900c to 0x449490…06266b551500.38977 USDT From 0xd2B57A…Bc9572Ff to 0xE347a7…CdbE19641.217085 USDT From 0x526F82…21e48A32 to 0x8C81DE…A3c51Cab14.556 USDT From 0x786c14…98c59d2D to 0x708CF6…14ef7B8c0.2 USDT From 0x902814…bCfB8ADE to 0xF6fC2b…b8831A9C10.8 USDT From 0x82299D…DD666719 to 0xc6b0aF…6a09B4Ac0.48187815 ETH From 0x3cE303…516fdf9B to 0xd950ed…D5897AaC17805 USDC From 0x7a2fC2…a4cbaCC1 to 0xCDC579…41c96218175063.5 USDT From 0xc7E9f6…cd42d76f to 0x11993d…6e6a9429130.624 USDT From 0x07fAAF…75D5b873 to 0x1e0490…981F8CfB56000 USDT From 0xEB6268…0450DeCF to 0x8e474E…254A81094.32734627 ETH From 0x8b8bc0…c8a7b13e to 0x59Aa39…7BA1Aa1C49990 USDC From 0xd2D936…E63c875a to 0xA5278e…4E49170f25000 USDT From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B091.5697843175584816 ETH From 0x2A8246…a7185D74 to 0xd2A5D8…9690750319000 USDC From 0x631ed8…25a4B364 to 0x458eB3…bC1c5e200.007573615588386404 ETH From 0x6Ac6b9…0a9ce9Ef to 0x7AA675…16c144e03.99 ETH From 0x6095Ff…914a352B to 0x931080…6e17e76F1.237455098977225 ETH From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1138638.809456 USDC From 0x6b73F2…705BBB9d to 0xD37E1f…5f50889199950.0783 USDT From 0xbD7320…73b05b17 to 0x26f840…c9beC9f726968.492155 USDT From 0x11f869…a8D99897 to 0x0A5497…b45E95cF12136.87 USDC From 0x386985…0592756b to 0xAA54A2…3b22941d5.365016768233279 ETH From 0xc9F749…a956B75c to 0x657948…d94A167038024.174604 USDT From 0x82DBbF…B9DFD8b8 to 0x79e172…6C1308D94.752016462836988 ETH From 0x153991…Ce82312B to 0x61162b…0Ba2D37b98755 USDT From 0x4a04BF…7015Ed38 to 0x08259C…B03a7cE40.01747549062439928 ETH From 0xD035fA…01E140E5 to 0x65Acc9…CAbe41ff10486.99 USDC From 0xe7A56e…24a2c9cf to 0x5b8d79…f8Fca066100.025306 USDC From 0xa7B623…Aa25B202 to 0x49cE98…24acf12f495 USDT From 0xbF8709…E4Dd8b58 to 0x74f787…7d8AC20F4791.666716 USDT From 0xb9D3f2…D67ED3ff to 0x4c2c83…dAa200B8227.279237 USDC From 0x62c79b…6B1f810F to 0x005a24…673310b50.24197053290462647 ETH From 0x2a3891…9b204265 to 0x9ABee4…997FB1517000 USDC From 0xf77B07…504c1C30 to 0x25f128…93bC0D4e0.1253527555107 ETH From 0x4a4c68…44cd9ADF to 0x024061…d77f756f43.643 USDT From 0x4C0196…cC5FaB0F to 0xb5497B…8a7a46ae14.46 USDT From 0x958Eb6…5850Bc0b to 0x62aE8c…eE26A03e172749 USDT From 0x400216…1469aEaB to 0xC24785…A50F175f600 USDC From 0xF47D81…52B83F48 to 0x61dC2c…Ec5C01c96000 USDT From 0x6560c5…140812A3 to 0x4138a4…23cE8E3D19.003496 USDC From 0x236779…46f534f5 to 0x0A5BA7…6d107E7946842 USDT From 0xD0Bf35…2870F503 to 0x58fccA…B611c12010 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed892.25 USDC From 0xd4D58f…EcF8a415 to 0x4A53c4…6b3af03A150000 USDT From 0xAf12E6…997e32c7 to 0xE347a7…CdbE19641.227679 USDT From 0xf61eca…3D4043b4 to 0x04576E…3a191cA7100125.156446 USDT From 0x7B0ef0…48ee8e63 to 0x1db9fe…450C5c4315950 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1138713.538922 USDC From 0x5E0ecc…00771Ff9 to 0x151A92…a544dede22762.613937 USDC From 0xf69193…98364A13 to 0xeC2b6F…681e4A0B50000 USDT From 0x07fE3F…b18C6A94 to 0x5b424c…D1BB2c38150 ETH From 0xB13947…59211CD7 to 0xFc9030…13aeB8E710.022797 USDC From 0xF1367E…8Ecf4289 to 0x6d5889…29CDE15314.32 USDT From 0x2336Ee…1F52c53c to 0xEC346a…1A31eCa9500 USDC From 0x30e6fc…aC0641f3 to 0x986d6b…452Fb5C31520 USDT From 0xf61345…a8a1d864 to 0x6d5889…29CDE153142.7 USDT From 0xd4D7b8…C60b0498 to 0x6d5889…29CDE15390 USDT From 0x04A0ce…deC3f436 to 0x4fd338…6a723b4877.044777 USDT From 0x50ebDf…e3D33D27 to 0xf04990…631A6EE51.19007062 ETH From 0xb88A4F…c720b652 to 0xb01068…A74588a8100000.007066 USDT From 0xA95BF0…be778Dd0 to 0x74666e…cAaF52800.6 ETH From 0xDF6a28…bf9D8005 to 0xFB0e1c…b7f231955000 USDT From 0xE16429…39DCaF09 to 0xBD7082…eB70DF0357679 USDT From 0xBE9699…1324d100 to 0x3cDF71…B1Fb88360.02585692797869335 ETH From 0xb2f515…AE34a2d7 to 0x3136cB…652aB2635 USDT From 0xE42774…0565e503 to 0x6d5889…29CDE1531701.98 USDT From 0xC2Fe62…7d032f7C to 0x1c55A2…910f313b2.2531366769801413 ETH From 0x1619F9…bbb622DC to 0xB053eb…6cf0A80e1000 USDT From 0x352298…0681CBB8 to 0x59e0ff…40c1eec533000 USDT From 0x50C794…7E6Abeb5 to 0x44a0a5…e30fa35F0.033194336547386336 ETH From 0xd1A411…9a1c1e20 to 0xd5f86C…BC5493282917 USDT From 0x8C1E82…A07e5079 to 0xEACeeE…3dd8CE671.29 ETH From 0x875205…d3f2082D to 0x8C183E…67169b823250 USDT From 0xe4D827…216545f2 to 0x55e73b…3c2a48331000 USDT From 0x2596a1…d6f158Fa to 0x429178…BdBddD702000 USDT From 0x85AC35…41dA73AD to 0xC2C894…9388087D299 USDC From 0xF243C3…45DE7D24 to 0x5981fF…428344DA0.003 ETH From 0x6fc68c…87732ebD to 0x6fD1C1…90C6Ee9327000 USDT From 0x2c0AEC…70dFC946 to 0x622602…acBbC3Af108500 USDC From 0xaad6Fc…B93E8459 to 0x4e4C57…FF65B04B0.013209541062801932 ETH From 0x26E31A…68e1B357 to 0xDDC09F…bcfba6310.1607976162258435 ETH From 0x51437E…5bA678D5 to 0x797cd1…7F25CD205 ETH From 0xECF9E5…70dC6A7E to 0x07BC4a…1E520D861000 USDT From 0xb77D76…34238F85 to 0x15B385…A3E219AB3239 USDT From 0x4C7b38…1BD181C5 to 0x89a91F…0f5b3B95988.007468 USDT From 0x471B81…0CBFE8eF to 0x6d5889…29CDE153290.13 USDT From 0x9e876e…069Ee5A4 to 0xFa638b…3C11B9Cd1748 USDT From 0x9Fa8E0…7C4D5439 to 0x3bA165…3b5B72aA524.172595 USDC From 0xEC830A…5514D516 to 0x83a4f5…3788ECfC85 USDC From 0x5f755E…C588C9b5 to 0x750611…72867711571 USDC From 0x93A0CA…759F8057 to 0x83a4f5…3788ECfC500 USDC From 0xF012FC…0a6B1A8A to 0xb2187D…38739E031000 USDC From 0xF14d89…F69898d2 to 0x4c2c83…dAa200B838.56 USDC From 0xE8ae73…ffbCe950 to 0x2e8F92…0F6766F0982 USDC From 0xFe32C7…cEEBf4B3 to 0x5717cc…28DA6bA88888 USDC From 0x1CA566…23445658 to 0xC0D545…2041E4EC0.00999040413828352 ETH From 0x728Ca0…42aBDF86 to 0x53bb1a…62191F42148 USDC From 0x4DC82a…74c94945 to 0xB39A2e…a4a59B1D500 USDC From 0x2b5142…B04E0a7D to 0x88FA3b…02f6EB030.003066 ETH From 0x873c17…2dEf7Fbe to 0x744CE5…D32c3E5718000 USDT From 0x7758fB…d846511D to 0xb15d91…73c5504a5500 USDT From 0xdE5a2F…6C28f987 to 0xCd6B46…4Bd097990.025 USDC From 0xAEEBd2…F23aDD50 to 0x3f00a6…eceF1619170180.29 USDC From 0x5D9eCe…3Bb527Ea to 0x312F84…bCC81f99124.19 USDC From 0xcc3DC8…07771dDf to 0xda2786…5713f903302.824027 USDT From 0xdC34e2…db23014c to 0xC4304C…1b4CeB2D199834.68 USDT From 0x260AFD…712F75d6 to 0xC5Aa74…35252D431000 USDC From 0x6bA0d4…574F3021 to 0xF82beC…A6a92898118.7 USDC From 0x0d0a36…21e8EE5b to 0x6d5889…29CDE153291 USDT From 0xa4DC0F…552FaC63 to 0x02A317…1C98CE3c198.55431 USDT From 0xDFa6e6…680cC2e8 to 0x6d5889…29CDE1531518.8679 USDT From 0x904c27…Ee210291 to 0x2EcC17…38fB679815.36 USDT From 0x5830A9…eC101572 to 0xbb8937…F136D3E725 USDT From 0x0A1CbA…9E61775c to 0xD726E8…C3e96bcf0.1346976 ETH From 0xB7a04b…3269E47c to 0x6a4163…283B031E0.06033537256479804 ETH From 0xe70763…F8CE2374 to 0x7d1276…406B49Cd500 USDC From 0x4564A9…D2DC984e to 0xEE2Ab3…c89e8Eb51000 USDC From 0xD5263E…814728D2 to 0x117DcD…6606F9491000 USDC From 0x35Ae42…20762458 to 0x5c83aD…28a71e30200000 USDC From 0xE9e3DE…9461b756 to 0xe53AEc…9271C49C1 USDT From 0x8cca38…195F12a3 to 0x69f138…FE1E9E9F29.694473561525466 ETH From 0xa75973…774EBfCd to 0xDa9637…ea484298250.073636 USDC From 0x32beb8…cC2dE9F8 to 0x0865A8…94aB2d7e235.75 USDT From 0x38f04E…E0656664 to 0x40781e…1027029F42 USDT From 0x1a8403…663124D9 to 0x7AbC7d…63bEAD030.023457077864901 ETH From 0x237b52…a80C7250 to 0xe623ec…0Df1Db476.5 ETH From 0x82a437…1349f947 to 0x197799…A25dA9937.50159072866e-7 ETH From 0x4276FF…523b6c57 to 0x331Dc7…120bEA6910019.880715 USDT From 0xdd0D5D…9b92DCb7 to 0x51Ef82…11e3c37a999.27922 USDT From 0x393C10…832B894e to 0x4Ca477…71a07c912.710304578005577 ETH From 0xcF9C6e…d64897DE to 0x05102B…0C2cF4Cc0.008349771465912 ETH From 0x728Ca0…42aBDF86 to 0x5CDA83…3d8b4F54186 USDC From 0x70DA1f…2a6da46B to 0x4A9de9…4660939110 USDC From 0x284DF0…6f2566B6 to 0xAFe832…0a3Bc7743000000 USDC From 0xdb3427…b3d7bE2D to 0xD29F00…f3C702e728777 USDT From 0xCAd8eC…81466F3f to 0x50C3B1…892996Ca0.0036 ETH From 0xF6F038…7c35E7ce to 0x54E140…189D0bC30.0001 ETH From 0x766FC2…3b12E506 to 0x84B1eE…A06623aA30882.001823 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed894.5 USDC From 0x4df7D1…70e61156 to 0x2234b9…D9e53809175.173362 USDT From 0xA29f1F…11A6470D to 0x6d5889…29CDE153188 USDT From 0x2Fc502…b00Ee6f7 to 0x96cc1A…13D806de963.109205 USDC From 0x8D1649…68677D84 to 0x02A317…1C98CE3c64.251239 USDT From 0x8CeaDA…6FC6d2b3 to 0xcb7E6F…0315C3652514.895302 USDC From 0xE96619…7Ebe8D41 to 0x4B1A5C…B283ae6710000 USDT From 0x98D8ca…a8201Ed0 to 0x7369bC…74b973b10.07 USDC From 0xaa2247…E37abd21 to 0x875cCE…74Aa16ea3557.31 USDC From 0x74e9Ce…7ac3e041 to 0x045659…031000372300 USDT From 0xd10fC3…d10695f2 to 0x7fD449…49ce6AA30.03564522309454004 ETH From 0x29D7EE…1d43f9EC to 0x038A4f…5dF847a60.35 ETH From 0x9d92c2…96aD08fA to 0x76efB9…edA6A0f43.800753781433576 ETH From 0x796902…76be1Ef9 to 0xFe8048…698Fe21566100 USDT From 0xF9d692…Ea8dBb3A to 0xa5360f…43FaF1120.001599091230310213 ETH From 0x9A1698…1F953aBA to 0xbE35B4…b7a58a720.001576326027278997 ETH From 0xf1ACcD…5e7a0B73 to 0x17CDc6…Ea10B1fa0.13234075182371796 ETH From 0x0Ed3D9…0b888ae8 to 0xa1AE0b…9e450C4A2012.5 USDT From 0xc87301…52C4F68a to 0xb6B44c…ba6f5e1c50 USDT From 0x4629F8…bf32f2C8 to 0x117DcD…6606F94920 USDT From 0x4535f5…8B3e968C to 0xA53af5…C38f580F4847.275385 USDT From 0xfB3c7B…0B48Be9a to 0xE61bDf…3B440081583.24 USDT From 0xd1D62C…320c85c7 to 0x2B6f28…F938AFe829777.086132 USDT From 0xcC49F6…8702F92C to 0x69a9FD…3be59c6D4900 USDT From 0x551563…5d4d4B80 to 0x81DB65…B01F9ef40.32318674807592984 ETH From 0xD5b3eF…835E59B7 to 0x1E1ae7…F45B2E3293000 USDC From 0x70Dc7A…Cb358B52 to 0x224301…D33466261998.9564 USDT From 0x12184e…557f78c6 to 0x437A79…586A7BCe807 USDT From 0x591268…d0476BD1 to 0x981388…c6A6b318254.2828 USDT From 0xe4e70D…Dcfa335a to 0x3c8179…1Aa7bF27496.62 USDC From 0xd17D8C…E1e90b08 to 0xE61436…1028012F10000 USDC From 0x576631…C308bdCA to 0x6b3FE0…b64CB3cF27536.5 USDT From 0xA607f1…9a699f33 to 0x2f8481…A64Baf7c20 USDC From 0xe0FfA9…E6802Bde to 0x62434D…D4b5937E9 ETH From 0x46461A…00564875 to 0x2Ca248…ADA4Bf2e0.08 ETH From 0xD14247…36987D73 to 0x2FaA8f…0fE993001000 ETH From 0xA5F425…7738582B to 0x0eE865…F2B7ade81 ETH From 0xBF3761…Da10dE6b to 0x7559E1…4aA806893000 USDC From 0xA8409a…188C174E to 0xA3b2e0…3d2F82dE73554 USDC From 0xEB0F82…A69bc60f to 0xc0b658…A1C52e814000 USDC From 0x81BB74…D58a3F86 to 0x85f61D…9b0Ed52720000 USDT From 0x6B9760…291023f6 to 0x40ee14…3B10f65e65046.578274 USDT From 0x687FfE…5C66b0A7 to 0x1ABBdd…980aE64a100 USDC From 0x31577d…d4De58fF to 0xF00923…D38728F7104 ETH From 0x38f04E…E0656664 to 0xcf7c3a…EDBcabf442 USDT From 0x0CEAdc…5c511904 to 0xb8Ad73…10f3b7a9213.9976 USDT From 0x845B65…02C9a9d2 to 0x116b3C…d47215740.000006163788459693 ETH From 0xeCd050…17B6ffd1 to 0x5Fce7A…7cfb3F911 ETH From 0xAB28c2…C5e585Af to 0xf48F2f…010610fe457715.222148 USDC From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.19 USDT From 0x24afC8…aFf389A2 to 0x328989…93Ea683f200.113063 USDT From 0x32D7D4…E8fa6EB7 to 0x3349EB…A77aAF1811.52 ETH From 0x3C320F…bfa23E5f to 0x37B907…8Eb6b25b0.8036758681693418 ETH From 0xB9bD9B…CF536d77 to 0xa2a814…b2053C8a13801.74909 USDC From 0xa078B2…27C4b870 to 0x6d5889…29CDE153290.550928 USDT From 0x0A0112…38Cd433B to 0xb079D3…0773A83b4490.47619 USDC From 0xFC3D8d…c4B2dC0B to 0x79eBE8…12d2cC4929.103 USDT From 0x5419E5…e6837b7C to 0xe1778F…59ac64489924 USDC From 0x492082…794CC45b to 0x5b8d79…f8Fca0660.015845293595684446 ETH From 0xe7fd54…e1FEA458 to 0x6d5889…29CDE153216.86 USDT From 0x6581F7…56705814 to 0x8658E7…fCa16DbD5.9999990978405675 ETH From 0x8021dD…556d47B2 to 0x93Bb3a…c2FdeDB4501504.51 USDT From 0x2B7CD7…3371eCd4 to 0xBfe41E…04523E013000 USDT From 0xDC3E45…821839A0 to 0x36646a…6f9C40ec300 USDT From 0xAa35e8…1c1141f7 to 0x6d5889…29CDE153218 USDT From 0x538602…3b40ceBe to 0x257767…94827fb342000 USDT From 0x7B33d4…42EB877e to 0x3C1275…E41871542337.519786 USDT From 0xD5210B…2f599a92 to 0x793e5b…b77535d455.580417 USDT From 0x8C539e…Ff1a7280 to 0xc17Edf…f5f32081150000 USDT From 0x4c5A9e…9C9bdE4f to 0x8606Cd…22900663806 USDC From 0xB0eFA3…1A0A2Ee7 to 0x972bD2…05B1959030000 USDT From 0x263060…9140DF1C to 0xFE5918…1C41C3f66.16 ETH From 0x28EE53…5f36d3a8 to 0x2F31b8…77DEdAeC80000 USDT From 0x2C6c32…F4240004 to 0x706982…72fd737b5779.86 USDC From 0x7bb196…eA9AF406 to 0xBAAfB3…4770313033537.756879 USDC From 0x661C2A…840170a8 to 0x6d5889…29CDE15377.84 USDT From 0x4EEB5f…CC12e3d0 to 0x1bf768…4544fEd2500000 USDT From 0x4f15A5…a4997bf1 to 0xFfCC2d…5577ab3914774.239621 USDT From 0x0a4310…6aE01865 to 0x53fE84…e3529b4765 USDT From 0x3A1c8b…249Def21 to 0x34bE48…dacea7Da4000 USDT From 0xddedBd…563F14f2 to 0x051902…d4D129e24.870279 ETH From 0xFb097f…1cD62958 to 0x0863c6…aF63f80a300 USDT From 0x8B1E4b…aa1902d5 to 0x5c3Feb…3807eA910.597 ETH From 0x4da898…508c5C28 to 0x659C73…F7888331300 USDC From 0xDA7b40…e4e12e11 to 0xD08Ae2…E6388c9A134.15 USDC From 0x5e0789…827b4faF to 0xfE11FA…674Ce2f627000 USDT From 0xd041a5…4F9dBBe3 to 0x6d5889…29CDE15386.75 USDT From 0x0007DE…6FC4c577 to 0x1F5A03…CCa49938500 USDT From 0xDD1855…3558BbD0 to 0x376218…d33Bf8743252.83 USDC From 0xf348eb…94C38992 to 0x224301…D33466263330.552013 USDT From 0x5bfdc0…d6BE7eA4 to 0x1290c3…730e94910.019613398130189377 ETH From 0x6D4974…d44BB9b5 to 0x5229b1…A20cf03f10 USDC From 0x283eB8…21Ec5f71 to 0x9ca578…02bC141143.673 USDT From 0xfafDA2…f3492C53 to 0x774207…17f4cC9410 USDT From 0xf6518F…B905EC41 to 0x798613…3a1b1C08707.890659 USDC From 0x475D44…90467aF1 to 0x96CA48…eD4fC11597700 USDT From 0x3fc57f…080D7AA7 to 0x870E50…7A55157110000 USDC From 0xabC25A…E130EAA4 to 0x996ef0…20A313bf7.432225796098401 ETH From 0xB106B4…103ae6bC to 0xedf1ec…0b3C9dB310 USDT From 0xcc87a7…6156d78e to 0xc9AD9a…bd6C80EA0.015020248264588 ETH From 0x49C5a6…a047aB8C to 0xFeD3fA…a4a3af6020010.445452 USDT From 0x8D1A74…faAa42F8 to 0x6d5889…29CDE153650.14 USDT From 0xB6Ae91…571F6C04 to 0xfA6F41…22Cb709511603.20967 USDT From 0x5eDF8F…505B5b62 to 0x8eF275…913f77B543374 USDC From 0xa84253…bfA79e54 to 0xEe14b5…C2D1890147042 USDC From 0xa6E382…49d41E74 to 0x294f22…87A696440.1609460335769066 ETH From 0xB6988a…dc7A1696 to 0x187076…B544F20c1 ETH From 0xdCa776…7BfD4a8d to 0xF92339…cB939B74300000 USDC From 0x46493f…aeE82C4a to 0x0417bd…c22f1a4810200 USDT From 0x991233…55c4b6F4 to 0x6d5889…29CDE153114.37 USDT From 0xf2e4F0…1c90C56A to 0xb540A9…38128aBe50.061275 USDT From 0x4c2c0F…e7A200B8 to 0xbBae0f…eBA5983d400 USDC From 0xCe2Eaa…515f76dE to 0xbA945A…6EC2CD6E938 USDT From 0x0991f8…AD0ca8F8 to 0x06cE2e…0d9D00214460000 USDC From 0x569F0A…86b3c89E to 0xE347a7…CdbE19641.067219 USDC From 0x9F4f0e…9c6Cf303 to 0xE9fB8e…bAb044780.000027243796685088 ETH From 0xaD747d…663E0303 to 0x2E2D02…5e42937930000 USDT From 0xf6f56C…f99d2381 to 0xEd6940…f261563C0.01499624 ETH From 0x81aDB9…89dBEB70 to 0xa15D18…482554B030411.5 USDC From 0xD01C52…1a6a439d to 0x6d5889…29CDE153419.86 USDT From 0xf157d4…2e0da042 to 0x1DA88E…3A5da7D1160 USDC From 0x82303a…82aE093a to 0xB3449b…0B39BAde667688 USDT From 0xFFaa7B…962b6ae8 to 0xDcC8BB…c5F62004100000 USDT From 0xe16635…fCa5275E to 0xaC2Df2…dB445c771859.86 USDT From 0x9264bB…4dC17d7a to 0x4e274D…340781ab40 USDT From 0x93b8CA…245dB2B8 to 0x1e131B…eEDD2cAC0.05 ETH From 0x9a8967…0D662fad to 0x2b6d56…5E3ea0912000 USDT From 0xc3b22D…7e2766b0 to 0x110eEA…241328b60.009391435011269721 ETH From 0x154955…8CC300Ba to 0xcDf455…b6b252ad680 USDC From 0x8404cD…4C393673 to 0x73CB96…49f515120.11643172070401675 ETH From 0xA6262f…cd420482 to 0xceDF61…16f986AF2.38 USDT From 0xE488Df…59F84381 to 0x3bA165…3b5B72aA9.999985283650423 ETH From 0xE216e7…7ffC7f7C to 0xBADB7E…4C89393316.1455 ETH From 0x24d889…22898cd1 to 0xd3B05b…17Fbf48D120000 USDT From 0xcB4570…124aBd20 to 0x040D23…04A784AB0.09117665294154119 ETH From 0x1c2893…73B11921 to 0xbC5a84…BbBf057C789.987849 USDC From 0xb72131…99fb5939 to 0x18e6aa…1f5dDB231060.9 USDT From 0x385f7D…C72C683A to 0x12Bf20…C0cFe96B0.0365 ETH From 0x9323CA…0dAf6132 to 0x6e09f4…3d589BFc1700 USDC From 0x709681…5CB22eE9 to 0x086c82…6E0c92dC2900 USDT From 0x8811E5…0FEe950C to 0x99F932…035620650.001 ETH From 0x9e9aDE…29eD2192 to 0x92D9C5…7De5470E58.245 USDT From 0xF148Ef…baD422Bf to 0xf0fAbc…eE63e65A17641.135777 USDT From 0x2d92b4…2322d41e to 0x93fa4c…54b5436d268.570663 USDT From 0xEcA850…76584722 to 0x6eA01A…f9f4A72D0.85 USDT From 0x4954EF…3a6A5719 to 0xfE3Ac9…f006d0Db360000 USDT From 0x1B759a…71DF01ca to 0x2D5B19…4Bc9be510.23 ETH From 0x38DE70…bcB11223 to 0x6d5889…29CDE15314.52 USDT From 0x8B37D6…36ABA02b to 0xD1863c…b13F69E364.5 USDC From 0x53f7bD…A829F5D2 to 0xBbe25B…989b0afA0.0003 ETH From 0x45Ccb4…5142eA58 to 0x81E12d…51De05bC500 USDT From 0x14A6C4…D3bA474C to 0xF6cd15…D9BA69139889.69 USDT From 0x11e94E…925B992f to 0xe33763…247717aC350.158621 USDC From 0x4Ba43E…1CdFF7ac to 0x6d5889…29CDE15314.91 USDT From 0x348464…18857512 to 0x3c51e9…fe1FCc201415 USDT From 0xb5490c…bE7a46AE to 0x9AD59f…3BD475180.16272 ETH From 0x3f73F4…A42EBc6D to 0x541Fe2…148bC55e30141 USDT From 0x19bc0D…c55Ae3aA to 0x647B41…ae18Ae830.039102025613195 ETH From 0xa06870…B5b15755 to 0x58dE27…c65950501.4666332654253889 ETH From 0xd3FBe0…75080625 to 0xcC9B7D…2C77d76D10 USDT From 0xfB4200…aa1bfa12 to 0x73d37A…e59FcFDA40000 USDC From 0x74F460…0654Be20 to 0xE61bDf…3B4400810.017219787026985 ETH From 0xC0411a…b75ae322 to 0x763392…6926c0cA14 ETH From 0xEDeeA3…49A5e671 to 0x77C059…40e3F68725000 USDC From 0xC03b3b…4755E112 to 0xfA489d…9Eb17FA4658.7623 USDC From 0x5F515c…7F206dd7 to 0x23F349…3919AFDc0.05313802 ETH From 0xDB4F60…D2F1d1c0 to 0x7d8dd0…B31060e30.1 ETH From 0x82345c…f4d6093F to 0x585caf…4E5860A5930.17923 USDC From 0xC58837…ccaD190c to 0xce4bFc…Fad7B53329996.215861 USDC From 0x1B7F65…E68FA7dc to 0xdC1a17…9cD91956100 USDC From 0x68d953…fb0ab845 to 0x16A102…6D7bAb846813 USDC From 0x1965dB…9E8cC429 to 0x4de69E…13501464145968.192775 USDT From 0x20c482…8Bd48969 to 0x6d5889…29CDE15376.86 USDT From 0x26FD3d…06a88C49 to 0x9f11a8…791dEe4e564.92 USDT From 0x87eef1…BAf63aeA to 0xA9359a…D78D46D9471.372054 USDT From 0xC35360…E4dF1576 to 0x573BE6…bC680da50.10411643 ETH From 0x46dc9b…Da83F7Af to 0x5a14c2…14135D0315000 USDT From 0xf72383…3799a8bE to 0xF874Fe…640dE5360.05 ETH From 0xfFd8c1…8dcc76D8 to 0x3b8F96…138EDbbA34183.17143 USDT From 0xB43bF7…D1e1bBb4 to 0x98fCB8…C2032305600 USDT From 0xc13050…bd89b69e to 0xB77ab8…38eB293152816.87 USDT From 0xe34cDa…5Ac1B450 to 0x85E027…0880B000300 USDT From 0xF5Da3e…703C26E5 to 0x23Cd4E…e89429702242 USDC From 0xA81e4d…839A2a22 to 0xEEB1bf…520869b80.03823661 ETH From 0xFbC626…7327DcB9 to 0x93472D…44B7078f86719.720663 USDT From 0xBcD485…Ce916B62 to 0x06b909…A4DaD3e434500 USDT From 0x7065d1…bFA0eB04 to 0x6D9683…eEC35c15441 USDT From 0xc837eE…58619743 to 0x756B90…35dC95B1332717 USDT From 0x9013ca…f6e1F2Db to 0x63A3fA…03D59b66873.31 USDT From 0x227639…c01857d1 to 0x6d5889…29CDE153112.53 USDT From 0x788f51…36810894 to 0xac0Ad6…9188E7a61740 USDT From 0x1e4826…88daC077 to 0x154770…3aca11325958.99 USDC From 0x488b03…179B64aC to 0x6d5889…29CDE15372.6744 USDT From 0x2A9d47…e2E9bBB2 to 0xF7E139…C2056F8329021 USDT From 0x648F60…77Bcd14e to 0x647B41…ae18Ae830.063999215176088 ETH From 0x95dB9c…8a40Eb08 to 0x4E6128…995Fb4a4245.53 USDT From 0x58C639…65c2Cd92 to 0x3D2575…a93e2111450 USDT From 0x296232…91321517 to 0x802700…96FC22563800.42 USDT From 0x436049…171611B2 to 0xB02dbC…00fc433b0.200001324133795 ETH From 0x22eC25…bd2B3AFB to 0x1C78bf…90263a004000 USDT From 0xf2c3e1…1a5F1216 to 0xAf2De4…2aBC793d3254 USDT From 0xC7dd6D…c41AC183 to 0x5b8d79…f8Fca0661000 USDT From 0xA607f1…9a699f33 to 0x2f8481…A64Baf7c1251.24 USDC From 0xe52a51…77F87A7c to 0xD72476…6AC4760820833 USDC From 0x52Cff2…0d97171f to 0x6f3f81…84B8ac4354066.00680589004 DAI From 0xD26fF7…D882864a to 0x191754…186624d799.7681 USDT From 0xaBc92b…4377FA8c to 0x6bf261…f9EEbb711990.931756 USDT From 0x23a7CD…30ABf4D4 to 0x2bC636…5De0D6f518000 USDT From 0xD6B56d…1195DA03 to 0x71fD5A…B2682fB1156191.86 USDT From 0x0Bae34…c4FC813c to 0x458eB3…bC1c5e200.019426732739965268 ETH From 0x1d9859…34182226 to 0x4f016E…9A6713F59000 USDC From 0x3A6bEc…888E3516 to 0x5eb5c6…3ccC16D588969.822199 USDT From 0xEF492c…5D27d110 to 0x4270AF…768e359b4002.545619 USDT From 0x68b05B…3a153eF1 to 0x89495D…A9b6CD7B8790 USDT From 0x553c8c…43218c68 to 0x2d595b…FE15047c0.000107061163110836 ETH From 0x10098d…40600Af3 to 0x655f1B…66a52978125003.3755 USDC From 0x21B615…44f25469 to 0xde154D…53010633150 USDC From 0xfE1F31…AFCdA93A to 0x7491eE…F009693313.76 USDT From 0xac96a4…04c2E60e to 0xE6c914…c4ca5e3e0.00560742 ETH From 0x67c2B9…A936C328 to 0x596975…658Df2161174.8341 USDT From 0x88EAF3…B58190f7 to 0x7b7D20…bABfa06F0.000103969818684 ETH From 0xf6F100…53A0B3c9 to 0x6CEE60…7aBe21350.05 ETH From 0x4A76CC…2b6A3CF1 to 0xB5dc5e…f6530F92100.116034 USDT From 0xEcD004…9fdA8BA3 to 0x6d5889…29CDE153286.630813 USDT From 0xE27E22…dcB47297 to 0x415ac5…3a5D76d70.017675168958546907 ETH From 0x14B42B…e16bAe93 to 0x117DcD…6606F949200 USDT From 0xC45C4c…8c12F70a to 0xAD036b…0b0F41e0990 USDC From 0x148A76…ECb854F5 to 0xc91AA4…2D1C988820000 USDC From 0x32d072…c05C53da to 0x0c6916…559dB4850.000212589619229985 ETH From 0x65c676…A47c202a to 0x8282aC…5a3e868C207963.93255 USDT From 0x2e611D…22b72C11 to 0x05c258…9f7e828d0.00018133882284 ETH From 0xC35360…E4dF1576 to 0x7C1ea1…7C3856A10.03873128 ETH From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A4 ETH From 0xe3795A…02f77aa1 to 0x9ca578…02bC141122.885 USDT From 0xCBf458…702F33d4 to 0x2Cc6Ae…8D3e3b122582.280153 USDT From 0x3E4358…5973CF47 to 0x9e666b…6b3459B2500 USDT From 0xfb29E4…dab5189D to 0x52dd15…9De726020.00506038 ETH From 0x8F1988…8Bc64Ff4 to 0x024061…d77f756f41.896 USDT From 0x216384…AEd41933 to 0xa29a38…C8EE666d100 USDC From 0x2b9F60…00f1FbF1 to 0x4b7B35…D7e394096.41995 ETH From 0xe0b779…D5477D74 to 0xF8Ce95…1475Fef11129 USDT From 0xE1AA3e…470C37E8 to 0x15c404…A02736020.00000493818169608 ETH From 0xb35f28…08f0FD6c to 0x936A0D…095aF4630.007074640118915789 ETH From 0xE27897…A9C2D37D to 0x5d2748…651ec0C850000 USDT From 0xA95AE4…21bc6DC1 to 0xFd7D56…86b68654924.328056 USDT From 0x877AA5…93395938 to 0x08c2D2…7b39B98D9692.3844 USDT From 0x2BAaE4…CBf63bf6 to 0x7DeA72…9d0bA8e54.435 ETH From 0x0516A8…Ff6428dd to 0x9193DE…2aAc228C1226 USDC From 0xD47E0d…99633ae7 to 0x73C5BF…3337EAdd0.1205458 ETH From 0xbEBEF8…93fA1569 to 0xBE388c…8a7a60A2200.01 USDT From 0xC73680…85472EdA to 0xe4Fa81…DA1e28Fb64.234701 USDT From 0x02Db95…C0273a1B to 0x40ce56…C4348fC9150000 USDC From 0xeFA481…574554ff to 0x8F43df…e76554518.976741263386566 ETH From 0x09E7F9…83514f93 to 0x53A8B3…49dec15d55000 USDT From 0xb75020…cE2eDE00 to 0xA0B9a1…08C4910A100000 USDT From 0x8514c9…711D491A to 0x06B9A8…7495798513915.42 USDT From 0x2BE43a…8446f8e3 to 0x0f0E56…aADCaf38130000 USDT From 0x35fe83…0f5feda4 to 0x6afd57…6b5289F9500000 USDT From 0xd4084C…97A259c5 to 0x56E102…71D785A00.17658193339211398 ETH From 0xFCbbB0…98ecD5B0 to 0xB216A7…220464743605.91 USDT From 0x9B75Ef…5BC91c2A to 0xF20908…F8A2471013500 USDT From 0x50e7C2…2d878138 to 0xb888Ec…2938290110.6 ETH From 0x22E653…545fA1f8 to 0xb952B7…d22893A854710.000108 USDC From 0xEa378A…6FD473EB to 0x647B41…ae18Ae830.014394068345745 ETH From 0xB80636…54e6c566 to 0x1b16cF…462C27fA2425721.97 USDC From 0xDEbCF2…EeeDF66d to 0x682081…37F0b49F3.477692 ETH From 0x9F1284…b2E11656 to 0xe9C06A…9F1aF34D0.55464943 ETH From 0xb16613…b2467E82 to 0x63fd31…490d409115000 USDC From 0xbeF491…5D643449 to 0x3C87a0…26A59aa373986.509963 USDC From 0xf1cc5A…62897006 to 0xa58622…8267d18f10000 USDT From 0x12F325…791F0e3f to 0x844930…133e0C1F0.03 ETH From 0x188F6E…a0D8b51E to 0x005a24…673310b5792.847829 USDT From 0x094D32…20A223eE to 0xa34083…8Ef85047150 USDC From 0x5D318A…A21d7780 to 0x3bA165…3b5B72aA670 USDC From 0xFe5F6B…343B9aFb to 0x8717Fd…D7887FEC4 ETH From 0xea86f1…82a131a6 to 0x117DcD…6606F9491000.811142 USDT From 0x59Cc0b…7Df3C7E1 to 0xCA3303…a925B05d5000.0005 USDC From 0x222585…1A766B23 to 0x25D3d2…5eA08F51600 USDT From 0x463797…d12b9114 to 0x3a17ad…2cDd136285376.3 USDT From 0xd3c045…941e8032 to 0xB45a95…2a37227315000 USDT From 0x335F5E…3A477e36 to 0x3d187E…BA2e6eF00.006 ETH From 0xbFfE69…4768e024 to 0x2bC636…5De0D6f517.106029 USDT From 0xc6f5dD…c8c2bC72 to 0xE6610e…8A35C10980700 USDT From 0x4717D7…D470e290 to 0x23Bcbe…A50043001500 USDT From 0x1C8Ef9…471D3ad0 to 0x4bED1b…db56796D150982 USDT From 0xadCbaF…Da8bAb9B to 0x099480…DF73a2d41345 USDT From 0x424075…30b7D2F1 to 0x212a05…4382A18e0.001917 ETH From 0xC35360…E4dF1576 to 0xaA35e1…c6c276A20.01607443 ETH From 0x57810E…6eA0fEf1 to 0x64dA00…0B86756684995 USDC From 0x3A3f65…6E5ab85E to 0x3D5C67…7765236A1.1284 ETH From 0x488b03…179B64aC to 0x6d5889…29CDE15372.7802 USDT From 0xD61392…B066D4DA to 0xA74Ce0…fD7Fc3D2282.014388 USDC From 0x386454…F5dbC972 to 0xCFF235…da5F2CB70.3176136420276901 ETH From 0x15fbC1…3dEbaB14 to 0x558617…8be672Ab1080 USDT From 0xf0173b…3f0A49D3 to 0x4DdAAA…d5D16A3c2.0751414406645354 ETH From 0xf28a83…169e56c3 to 0x41541A…e7a7D6fD238991.804329 USDT From 0x5e7ae6…9e35D519 to 0xAE49fb…3F7347811400 USDT From 0xFd9843…b0431d43 to 0x6f3964…897B5e2941000 USDC From 0xedd47f…13822C43 to 0xad1797…754B38be2500 USDC From 0x4EFD6F…fc4f8CF2 to 0xE347a7…CdbE19641.121608 USDC From 0x728Ca0…42aBDF86 to 0xE7b123…0eA4C9a7383.97 USDC From 0x0c8b40…1DDE5a42 to 0x418FF1…4cbAeCDa21190 USDT From 0xaD4223…112d1696 to 0xc599Bc…769B80955011.082394 USDC From 0xDdC537…bfadb269 to 0x4a4886…ae93d29b806 USDC From 0x05AE04…125E9D85 to 0x6d5889…29CDE153144.8 USDT From 0xCF3061…eED7b11A to 0x2063FF…4656aEAf51 USDT From 0xA8020E…2d0100c2 to 0x1C5a53…90Aa0eb1882.082653 USDC From 0xf4b783…3F1F9815 to 0x8e1E66…59703a0912974.88 USDT From 0x17D2Ec…C6C90495 to 0xeDb4Ee…8f89E226291839.88 USDC From 0x364727…27b5F3b5 to 0x7992cD…53af494433140.010233 USDT From 0xa07aE7…997E8F5b to 0x26d255…Ab4066Af87556 USDT From 0x537F39…EaC31035 to 0x90ED7A…4011602535332 USDT From 0x0b94A7…AF7E4Ae1 to 0x6d5889…29CDE153300 USDT From 0xA6136E…A580c490 to 0x1883fe…063e32F10.1528 ETH From 0x00E3F3…fca91d9D to 0x428DC1…5F9B98210.0009 ETH From 0x67Fb2E…4E93E97E to 0x0bEdaa…85Ff863a0.00935790210509896 ETH From 0x0D369D…2765369D to 0x1FEF4b…6057884611.5 ETH From 0x0D3EaE…6780DC0B to 0xEf7d4e…44a6B7fC30000 USDT From 0x3F8dA0…E41A1fFb to 0x98f7cb…f487D71E500000.001041 USDT From 0x00Bbf5…01F625c9 to 0x546F66…8Cac54900.229999 ETH From 0x78fBaB…F0dd16aa to 0xE347a7…CdbE19641.750688 USDT From 0x101861…8E4d4FED to 0xE347a7…CdbE19641.166663 USDT From 0xbA7bb0…A1c1650B to 0x03ac93…bCcAf0dD42000 USDT From 0x6ADc23…96a0e4FB to 0x58274f…B24A072f0.18 ETH From 0x021bc7…66FFbAe4 to 0x44baB1…722dD8B15000 ETH From 0x05d7eF…e4cd4B6e to 0xeBD5Bd…Fa6141B5200 USDC From 0x4c2c0F…e7A200B8 to 0x91605E…3366bA5567000 USDC From 0xc9F749…a956B75c to 0x76F427…1eFE0d050.002555133028977461 ETH From 0x393101…4d1090b9 to 0xa1BC52…661B293c1.61145611 ETH From 0x684E55…557c6326 to 0x589088…2bB0aC540.05105649 ETH From 0xA86ce7…15dC789A to 0xA9E586…F0d1Cb001.2 ETH From 0x00fCe9…53D14F9c to 0x8C81DE…A3c51Cab38.951 USDT From 0x702A62…7A184bE7 to 0x6d5889…29CDE153300 USDT From 0x0D781C…554035a5 to 0xE07679…00eA32910.07736422081064 ETH From 0xbb8971…e9385d62 to 0xc3232c…28dF555A25000 USDC From 0xEB0162…207784bC to 0x3FA72F…aC77eD500.535697 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B15 ETH From 0x95f388…005e28Bb to 0x8C81DE…A3c51Cab37.781 USDT From 0x9761E4…DE329fb2 to 0x851B69…c6c780790.1920264228357822 ETH From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d15.15 USDC From 0xe0C282…91972f3d to 0x8606Cd…22900663508.0881 USDT From 0x4E0D3E…44766F78 to 0x6d5889…29CDE153986.2 USDT From 0xb7145E…4BA6c2c8 to 0x722b77…684D51b065415.82 USDT From 0x5B1869…B2E99502 to 0x66221e…27C769ca0.04097527163308246 ETH From 0x2c8966…Dc367445 to 0xd0383f…8c57492C25000 USDC From 0x1344A2…E0e7465f to 0xE347a7…CdbE19641.243881 USDC From 0x2106B6…4C87ba88 to 0x8708e3…4f0a875c380 USDT From 0x080fD2…be81D154 to 0x2Ea970…01916a0616.593094443000002 ETH From 0x8f7c87…5Cb337f4 to 0x70858a…fb611d560.016063870233154347 ETH From 0x563158…Af2743Bb to 0xF2f64b…FdE9fEBc1000 USDT From 0x83ab65…7156d8D2 to 0x00eDA6…62a91d9d36.007742 USDT From 0x285d2b…0eBa6e5b to 0x81a210…3766C2f81136.450109 USDC From 0xfE4d68…91c34F46 to 0x3AfB3e…Ca491Fc010000.001244 USDT From 0x39d037…8cfe04fC to 0xf56684…Fa6fc7cf15000 USDT From 0x6A1434…19eaAA61 to 0x4cA6aE…0671ad42809.73 USDT From 0xD252f9…77C20784 to 0x559139…f1EE12D89.99 USDC From 0x356392…96AD050e to 0x6d5889…29CDE153600 USDT From 0xcACfa4…4683c26e to 0x2E9CE6…9389fC4E0.001 ETH From 0xa43053…366C8269 to 0xD1cC11…Df163FEd1 USDC From 0x9b6540…949431dc to 0x95f160…B66e0EDB0.7 ETH From 0xd3b913…55E73Af4 to 0x3c5859…6C36175D146.383 USDT From 0x59d3E1…5EEaC2dF to 0x2Be873…D0a96c1359900 USDT From 0x7Ea930…0bFB5f1a to 0x43D797…5dDB63209240.711216 USDT From 0x9f6c9D…08563a16 to 0x86eccC…033FeF12500.27 USDT From 0xC57f0A…1e7bA7da to 0x3dbc11…2763733f115.929026 ETH From 0xac7aC5…9Bd56772 to 0x5a827D…dB8639fD30.06 USDT From 0x8d4BD4…980468F6 to 0x62aE8c…eE26A03e2091 USDT From 0xf29bAC…1742e33a to 0x6A28b5…Ea9423E711197.540658 USDC From 0x980aBa…44915da3 to 0x6d5889…29CDE15311.38 USDT From 0xc22fcE…E489592D to 0x374Cd2…bA312C92375 USDC From 0x7b599D…cacc49BA to 0xAf49AF…2221F66820000 USDT From 0x768643…47a22788 to 0x6362E1…0BD53752100 USDC From 0x57810E…6eA0fEf1 to 0x64dA00…0B867566149990 USDC From 0x76cb6C…9EedBfbD to 0x60506d…76Aa5C3B7500 USDT From 0xe1D636…F734b2dD to 0xf6bA17…A8d890511000.40016 USDT From 0x15D5D6…A0584CAB to 0x4FEEda…6AC31B7512680 USDT From 0x2f222E…47cCbE6b to 0x9019CF…0e44646e100 USDT From 0x65b215…073A627b to 0x887DfB…F792C73414900 USDT From 0xC8E83e…Ce3A3343 to 0x4630CA…f88CBCf9180 USDT From 0xE1046d…44Efa028 to 0x6d5889…29CDE153299.84 USDT From 0x03A0d8…dD9A4E95 to 0x0007Ba…31c4C57720 USDT From 0xf97Bdc…10cD18F2 to 0x86C045…CA31cA293.223394105056861 ETH From 0x675833…Bae17e36 to 0x32d886…985c53DA6812.65 USDT From 0xf5E2d1…a893ca41 to 0xf2f1a5…cF9dFA1A50 ETH From 0x3698AE…E4C66716 to 0x6Cfa4a…83EA279210120 USDT From 0x26Bf6D…21C873f8 to 0xB5a51d…B86b04b614978.402284 USDT From 0x65f527…7139dE66 to 0xd05CeF…010dd0124922.030741 USDT From 0xC583eB…863a41ac to 0x40bB1e…5162e520200 USDT From 0x7a8731…023037Fc to 0x685535…Aaf91751100 USDT From 0x86DED1…3bb561A6 to 0xFEb43a…630D51dc3084.980958 USDC From 0x73b112…3aA97A8A to 0x6d5889…29CDE153332.85 USDT From 0x667a23…3ECbD8D2 to 0xA8b6f9…30a29f7D2.993 ETH From 0xf644F1…bb755BbE to 0xCd6B46…4Bd097990.742016 USDC From 0xAA7520…3d4D8A91 to 0x86Bad3…E5a230495000 USDT From 0xA4CcA9…de22C3Ad to 0xF07ec9…A97bc22c124312 USDT From 0x15E54F…0389cB8c to 0xDb384e…5d041044943.903042 USDT From 0x04c77f…d7B96567 to 0xc5B482…489e67Ba720 USDT From 0x9861C5…f5530f35 to 0x7369bC…74b973b10.455 USDT From 0x1DC5d5…9dB7b8C7 to 0xBA8623…DE6e7E8940 USDT From 0x296976…1cAAD484 to 0xb62efe…4BC1AeA01.165341525573605 ETH From 0xaab7E8…B4B251aF to 0xd0438C…5A41Ae300.182 ETH From 0xD8176f…064A59d5 to 0x40f3F1…1Dc3e8bF2122.9 USDC From 0x7f8316…0A6a4f1E to 0xCe7699…272f8fb4766 USDC From 0xF5AD02…b93AaaA1 to 0x792571…f7fB4E276993.626475 USDC From 0x5461Dc…31bEc87E to 0x5b8d79…f8Fca0660.012 ETH From 0x1B77CD…4C326D95 to 0x5d65E0…b23Ecd400.000001662396020615 ETH From 0x1d021D…B5Ce4F9E to 0xBb976F…94dA7AEB8708 USDC From 0xB6BB48…fb0DE1d4 to 0x3A4BA3…Ad72a50F10000 USDT From 0xCD7899…c49630f3 to 0x2b8E0B…8eACDDA57.512347532729747 ETH From 0x851135…4Ed2f9e0 to 0xB02dbC…00fc433b0.036003045718789047 ETH From 0x0f3Fb7…2f21D6e5 to 0x68142f…DaF37Bcd50000 USDC From 0x7642Fb…5fE463eE to 0x294020…3F71950f227.054 USDT From 0x2b5142…B04E0a7D to 0xFb4d12…85Ee43A7182.5 USDT From 0x4e55E3…d2697b68 to 0x0bA396…63F742089032.00124 USDT From 0x08D361…18c8f655 to 0xE8A56e…75BCE9501165.024606 USDC From 0x2E2bbE…1b099C40 to 0x60571A…0d7b62062072.78 USDC From 0xF14520…FF1e847D to 0x2a53Ae…44C5E1B10.17680339 ETH From 0x632259…1363dfF2 to 0x5701ED…eB1132339107 USDT From 0x3Aebbc…B0C31a09 to 0x6d5889…29CDE153217.23 USDT From 0x948059…27D4Fe17 to 0x395D9D…8551c2Dc256.27926526098787 ETH From 0x0C9d0C…7d093334 to 0x5d1d28…58D253F05140.081982 USDT From 0x05F851…672D6117 to 0xB2B207…E790fad80.5 ETH From 0xc48075…5333caBf to 0x03Ce74…aE20eAFc2970 USDT From 0xC20Dee…59Bd8606 to 0xbDA84C…78Af4A6f363 USDT From 0x2b5142…B04E0a7D to 0xF3F0Eb…3F9182900.365 USDT From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d15.75 USDC From 0x0dAE3e…77886085 to 0x6CDCBC…81299A837222 USDT From 0x985723…a074c94B to 0x65D7d8…9B5507E15 ETH From 0x93f8A2…Cb43E4fb to 0xe8723a…Ed7A37243000 USDC From 0x88E480…463F2893 to 0xe23ae0…8F69AF610.00000389275296 ETH From 0x549368…3dEaf69F to 0xa5272A…05671eBd18598.1634 USDC From 0x9Fc400…B3CD5fDf to 0xe7145E…64aF236B7552.735237 USDC From 0x4179ef…0dc8227F to 0x24e9d2…Fc932e750.03563089 ETH From 0xDab211…D765B858 to 0xecC2ca…8444684c993.0717 USDT From 0x42fD99…4f8981f3 to 0xd7D8d1…FDF5E23219.83 USDT From 0x3f3431…Fb2eEe55 to 0x5FDFED…7232bFee7000 USDC From 0xA5F616…24d2d3b5 to 0x32A167…B645C8817 ETH From 0x29D7EE…1d43f9EC to 0x28784F…1B018E470.35 ETH From 0xE0F09f…Bb9f6a42 to 0xB42F24…831043b69990 USDC From 0xE20e2c…8044AD0c to 0x750Bf8…04dc6c51350 USDT From 0xaD22E4…6f97E8E4 to 0xC9E749…58B1C8C79000 USDT From 0xB4A680…AbD86847 to 0xc1D5E2…09BC6E321490 USDT From 0x26BF6c…6114aa95 to 0x0Dd053…B47509670.3531909975264858 ETH From 0x4315A6…38EEEBd4 to 0x6d5889…29CDE15372.3 USDT From 0x5C381B…91979A32 to 0x69760C…62888b77200.296594 USDT From 0x2eF003…Aa058cC2 to 0xE9cE10…6bEc61E41300 USDC From 0xa38abD…9A48ADFB to 0xeD1DD5…d6E9993122.32665 USDC From 0xe62321…17e77F9e to 0x8Ac91E…774a81533600 USDT From 0x9910Ac…dbff9BF1 to 0xCaf6Fc…6F97cF1f18015 USDT From 0x9f6c9D…08563a16 to 0xE347a7…CdbE19641.394281 USDT From 0xC724aa…3524bbf8 to 0xf74DF2…792a68dc0.1 ETH From 0x268Bc3…09d10fFd to 0x205E1f…1FC43522600 USDC From 0x2b5142…B04E0a7D to 0x64507F…Ab4e50510.003285 ETH From 0xFba7EB…63BC589a to 0x4C1a27…33e19A2E151.75671533651774 ETH From 0x2f222E…47cCbE6b to 0x6c1355…aE0d228F100 USDT From 0xA50113…994DE369 to 0xeA26b5…a4BF678d42 USDT From 0x535e4F…81a787f7 to 0xd89912…E3994649100.762 USDC From 0xf10662…57FE4Bd1 to 0xaa92C4…e1145Dd024330 USDC From 0xdF9344…8177D303 to 0xDC9BEc…f463C00170 USDT From 0x61Ad2c…fa93E25a to 0x154980…49c300Ba99.7 USDC From 0xdDc72D…D4f7c60b to 0x9e7839…EA0a261e33571.606693 USDT From 0x6eA08c…bcF4A72D to 0x89ef42…6fD75E2410422.744517 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.35994 USDC From 0x5Ae5B7…A4830415 to 0x6d5889…29CDE15340.75 USDT From 0x44434d…a880624B to 0xB338D7…F2a399Db378 USDT From 0x40c31C…f5DA5FBf to 0xB14aF6…F339b9654.89 ETH From 0x12EF02…592e734A to 0x6d5889…29CDE15343.39 USDT From 0x5E67db…91D4D4A6 to 0x8C3eb3…26adE5b613134.64 USDT From 0x345f58…dc99Ab45 to 0x24EfE8…36aB1B1b6.321851761943662 ETH From 0x9F0898…2225D35d to 0xE347a7…CdbE19641.243556 USDC From 0x8AF204…8ac64835 to 0x117DcD…6606F949500.0005 USDC From 0x956711…E473aB89 to 0x27f7fc…0FaDF5490.000004653388215921 ETH From 0x1f43F5…FD837e2e to 0xd7D388…2D62FE0b0.009999810511645 ETH From 0xA01d66…F4544641 to 0x59AA10…321cAca40.6348046052188634 ETH From 0xf2d3ED…F8F6f2e6 to 0x687476…62Ac10F35002.426176 USDT From 0x1e6A74…1D8C6020 to 0xb6Ff7C…9a9285c1975 USDT From 0x1fed44…9624Eb72 to 0xC7034B…4061b02E11348.038536 USDT From 0x8467Dc…0f5ED5d1 to 0x02A317…1C98CE3c47.96 USDT From 0xC92205…F10A745C to 0xA84cF2…a0e3a1D60.0088005386999816 ETH From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.16519802665145053 ETH From 0x01D760…8F2f543F to 0x6d5889…29CDE153124.38 USDT From 0xAb2152…36994Cc1 to 0x9ca578…02bC141124.671 USDT From 0x03Aa13…f491e5C6 to 0x6d5889…29CDE15314.31 USDT From 0x044216…CEe339b1 to 0x130bf9…ca8c74680.07375563284165002 ETH From 0xe9cc3d…90CDDA32 to 0x70c8E4…0d265c1a4593.5 USDC From 0xF5990F…9f4CEBb3 to 0x4781D6…A33ea67A4 ETH From 0xa159Fe…Cb984Ca8 to 0x6eA01A…f9f4A72D1.58 USDT From 0x610305…a5CB2f6d to 0x75455b…5e5E13715082.725354 USDT From 0xA8Bc9b…00F90760 to 0x3C5AFe…E38e7961122000 USDT From 0x677431…1C073057 to 0x6d5889…29CDE153140.64 USDT From 0xa2D558…1C29D315 to 0xd2AB39…E0CfC4Cc0.06445607 ETH From 0x7Ac495…3d8C4513 to 0x4c2c83…dAa200B820000 USDC From 0xA1333d…395a31B9 to 0x08fa5B…Fcda9576709.518913 USDC From 0x04e1d0…c61eCF40 to 0x6a4163…283B031E98.00514 USDT From 0xaF8837…4029dc80 to 0xD5c655…5dD3C1153144.554 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB115 USDC From 0x9866B7…3ed69aA5 to 0xF38c3E…2F2cEaDb350000 USDT From 0x4Bfc28…04DEa890 to 0xE347a7…CdbE19641.162431 USDC From 0x0Ae308…f057Bd6F to 0x639a8a…B10FeE5d199.000199 USDT From 0x5581B5…16fd1036 to 0x1bBaF5…5b45310f10004 USDT From 0xd273D4…301866aA to 0xF86A58…04Da29302002.428946 USDT From 0x739550…2dF4F14e to 0xaF3ce5…F4D192d21841 USDT From 0x756805…d4aa19Df to 0xcF57b3…99e98bE02.3987564846383638 ETH From 0xaC5c4C…3704F714 to 0xaB7D37…E3b846C13209.89976 USDC From 0x18Bdc5…d34CeD1E to 0x0296Ca…D2245D7C380.248899 USDT From 0x3F347f…5884b1d5 to 0x86FBa4…443E69Cb0.03144066 ETH From 0x75E4A7…E7738003 to 0x117DcD…6606F94949.8 USDT From 0x8c8684…90fC972D to 0xd92438…96615C24190 USDT From 0xE590E8…9C217369 to 0x923D28…E81E435541936 USDC From 0xa550c8…6389CaF2 to 0x4a3768…D2fE9eF7200000 USDC From 0xf5FEe6…17A8F811 to 0xb09939…AF7B73970.01 ETH From 0x99F3A7…919a8970 to 0xC54b3d…1e852672201 USDT From 0x031f42…4577aAE2 to 0xC2C894…9388087D4153.787835 USDC From 0x9D65De…aCE274e4 to 0x5EDB8B…84A5fd015000 USDC From 0x40c758…f9151e49 to 0x31De9d…91d6377b299899.73 USDT From 0xF511eF…802e216E to 0xe114Ca…dBb53f8a3100.77341 USDC From 0x41383c…706FDF54 to 0xE347a7…CdbE19641.23433 USDT From 0x6A9D34…91fAca73 to 0x7491eE…F0096933607.959989 USDT From 0x5Da025…0cb34c79 to 0x748bA8…06D665A810.972237919922463 ETH From 0xb23360…C8D7c460 to 0x14f516…5ECc3714170 USDT From 0x595EBd…0721108D to 0xB59f38…8d370e800.10503639074520783 ETH From 0x9f4556…6f32BEeF to 0xd1943e…C0662A620.004990929742643629 ETH From 0x6eca90…4Afd2C54 to 0xECae9a…21f077de1738 USDC From 0xCf4874…fFFA6D68 to 0xCBed76…836cE40C30200 USDT From 0xF46947…F4c48A5C to 0x224e5a…14c3AeD323145.35 USDT From 0x01699D…724cc476 to 0x0C1Ab2…Bda5A84e20002.720565 USDT From 0xe81704…5B801151 to 0x3d616c…045afe9475 ETH From 0x945D5c…83888387 to 0x405972…286dad484657 USDT From 0xEe66e7…5491ea46 to 0x138dc7…Ee185D4E2273.56 USDC From 0x7165a7…2E2093E6 to 0xF0fc4B…ebEe6ad50.1 ETH From 0x15194f…A92d98d2 to 0x77cc24…d680A3Ce5000 USDT From 0x94AE9E…88eA59D3 to 0x6d5889…29CDE15372.34 USDT From 0x7973c6…9d75a2f2 to 0x8606Cd…229006631014.308458 USDT From 0xc7C7a6…93dCCA52 to 0x2f92F1…57cD1AC2850 USDT From 0x54a260…69d7CDE1 to 0x48f89d…b785b0394850 USDT From 0xca64c8…012c43c8 to 0xcF2144…0472eb33145000 USDT From 0xe7c959…993d5bAE to 0x6a4163…283B031E30.036043 USDT From 0xC8D01A…4A53ff1C to 0x66139A…b80A7d1E59104.079713 USDT From 0x728Ca0…42aBDF86 to 0x31A578…B0754A44205 USDC From 0x5dC83C…Ec7082F9 to 0x2e9067…D1B5D39181995.500591 USDC From 0x63CB55…d2F540e9 to 0xe9E7e2…11904f383900 USDT From 0x1A1051…F3951621 to 0x838926…9786f23D213070.03 USDC From 0xbd6734…C5d2F8Cb to 0xa96F95…38CCaE4e0.01602312 ETH From 0xF24624…39D3f3cD to 0x965971…08Df65E920 ETH From 0x11A2C5…729EC6B9 to 0x70cdf9…6BfccF7F0.28 ETH From 0x339fcE…2CD310E0 to 0x73bAcE…139ca4Bb70058.084585 USDC From 0x7aB622…65951f90 to 0x6d5889…29CDE153720.00029 USDT From 0xF496fc…814D6A62 to 0x58338d…66910131100.129668 USDT From 0xA17814…3c30cc81 to 0xA61F11…d83879a6200000 USDT From 0x966Bbd…6Ef786f7 to 0xD12911…9Ea6Fb391000.00036 USDT From 0xdAb398…b48D54F5 to 0x647B41…ae18Ae830.029809243162618 ETH From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe835600.027108 USDT From 0x9EE397…a54b41C7 to 0xc88dfd…04151d860.00032734 ETH From 0x03C6D1…1e31249d to 0xB895F1…15c85aC81 ETH From 0xeFb8f7…20a0C0df to 0x4B42C3…96272D4A93.204 USDT From 0xBcD485…Ce916B62 to 0x748bA8…06D665A835045.174079 USDT From 0xc1D09c…b48642d3 to 0x781661…5cde231150000 USDT From 0x821b42…1D086984 to 0xCE2731…78861f130.0181093 ETH From 0x5fA993…8470A04F to 0x753f2E…29574E410.016060902943963506 ETH From 0x6a5d84…F4bfeD8d to 0x353Deb…6679cfdA0.01 ETH From 0x4017e5…72D14973 to 0x6d5889…29CDE15387.0827 USDT From 0x18AC4C…d113D90B to 0xF38c3E…2F2cEaDb350000 USDT From 0x0dF240…66a6D30A to 0xE342a1…E0709a0F100 USDT From 0x14420e…fa4f89A0 to 0xc6647F…2a5dC1d0212637.68804 USDT From 0xB106B4…103ae6bC to 0xB67509…8D1eF423750 USDC From 0x889CE4…Ad5656c0 to 0x48128a…Cd14aa7414.8 USDT From 0x76f3cC…AB655a20 to 0xcC4959…6D02F92c100 USDT From 0x141B68…9E973C0d to 0x8606Cd…22900663503.0976 USDT From 0xfC6471…aab01266 to 0x996856…CD36416f0.108 USDT From 0xa63434…Ba406739 to 0xC07279…2A74a37836 ETH From 0x816dfD…9a1704c3 to 0xA9Bd6e…E8070d6c10000 USDC From 0xB083a9…05B02391 to 0x6264cA…2bB50dC8460.124233 USDC From 0x6193fB…9f9bb476 to 0x9ee326…C44B41C7283.114731 USDC From 0x29045A…FEEe2325 to 0xbFF691…76CCBB9e2000 USDC From 0x34fD3B…5DB97040 to 0x6d5889…29CDE15382 USDT From 0xB31548…1f3fD589 to 0x72926d…e3C86a2B1 ETH From 0x75601f…e6a242fB to 0xa9Ab6B…2f8032B432061 USDT From 0xc9828c…cF066c78 to 0x93beAB…56A7FF198807.269016 USDT From 0xA563C7…D18dD81C to 0x083bA8…4Ad71A89301 USDT From 0x42f5b7…1cD68d30 to 0xB02dbC…00fc433b0.011228871305959247 ETH From 0xC45C4c…8c12F70a to 0xAD036b…0b0F41e01000 USDC From 0x0564a0…20604Bd5 to 0xb0a878…D331dB842905.634141 USDC From 0x60daaD…694e7A43 to 0x647B41…ae18Ae830.03577618053956725 ETH From 0xAD1765…ce0C4ac8 to 0x6d5889…29CDE153399.84 USDT From 0x29c5d3…7D5D5C60 to 0xb8735A…A42afdA721 USDT From 0xBFF345…75D8a669 to 0x44a0a5…e30fa35F54.336687 USDT From 0x8140ee…7Bc41F1d to 0x26f28e…dfb183A10.005 ETH From 0x9a0645…2c3C1D14 to 0x11993d…6e6a942930 USDT From 0xf470cA…dE05AAC7 to 0x68d5eE…b1821Dd315 USDT From 0x25C6BD…17aCCEbc to 0xb01068…A74588a8109.8 USDT From 0x0e7fdb…B9229736 to 0x78363D…8b579Dc8110908.49 USDT From 0x32eB46…55Bf8A5a to 0x04736A…3776486b13386.25603 USDT From 0x0FA82b…619a42D5 to 0x312F84…bCC81f990.036775 ETH From 0x11c929…BB4e56e1 to 0x2ceb90…143096E36720.42 USDT From 0x43694d…Da7C6A10 to 0x37c831…36E9479F14459.80317 USDC From 0xC03b3b…4755E112 to 0x700B45…cf7eccc710.9719 USDC From 0x95d652…d0870DA6 to 0xd6E1a5…6B22b3c5800 USDT From 0x8c6B01…DE5567a7 to 0x9D6135…B379Fa7150.055205 USDC From 0x457E26…5086e1eD to 0x6d5889…29CDE15328.88 USDT From 0x40c1EC…dF222d08 to 0xD1Ae7f…72Bb96E21 ETH From 0x67336C…cC52fF86 to 0x61d6f1…A0f4573f1.091843 USDC From 0xe5d319…c62a11b7 to 0x7E009F…F292ce9347.05 USDT From 0x1f81DF…8bdDB5dD to 0xd4B8Fa…43dfEb9D6700 USDC From 0x3B5e4B…7F639456 to 0x9f8640…35d2FED60.0004 ETH From 0xFd7910…E51cd176 to 0x6d5889…29CDE1532176.91053 USDT From 0xdbDBA1…A8e18f34 to 0x8881b1…5C28c229111621.115266 USDC From 0x2F1619…3c5F19d1 to 0xaAaDb3…a388356f250468.052179 USDC From 0x19a08b…60e29589 to 0x15387c…Cd7Ee3b10.032244646582551134 ETH From 0x165fA7…22524360 to 0x37c6D0…E19687c4290000 USDT From 0xa2D558…1C29D315 to 0xdD818A…AB651Dfe0.05807725 ETH From 0xc50497…527ce531 to 0x7491eE…F009693310000.0002 USDT From 0xF3dED2…88b51948 to 0xE10712…6297C02a100000 USDC From 0x130D9b…41840422 to 0x5D8633…32974ce510 USDT From 0xEE5290…0532E5fa to 0x9ABB44…23b953734488.81 USDC From 0xb1F662…eB6a5e90 to 0x7aEf98…4aE8Fc2E0.32826973 ETH From 0xc7b2c4…A1c84Ba2 to 0x5e8766…F05b4A930.03496412860363352 ETH From 0x0fA08E…1b498d76 to 0x21Ff04…E518d1Db100 USDT From 0x465F87…056e5ba6 to 0x7a95B2…973BAB47330.46 USDT From 0x770c6A…2e40183d to 0x658eFd…384eAc3425000 USDC From 0x2949BF…58318bfB to 0x513e7B…e73aa9AA1000 USDT From 0xB4A680…AbD86847 to 0xB9B348…1D6BC17110 USDT From 0xF7C2e4…83ed0105 to 0x00f847…964AF9f30.043163539021072 ETH From 0xa1c662…76e93D92 to 0x238648…7C46215B135.230714 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.23991944712596 ETH From 0xd865df…d0bE24B0 to 0x133cBC…d5dfe9dE123632.38 USDC From 0xBC9c14…09A4dED3 to 0x728483…37385AF10.03899263551156204 ETH From 0xB4a573…31B478a3 to 0xb05032…dd1D4Fc087.46 USDT From 0xaBc2D5…70B8Fb19 to 0x629b7A…CAA9CC7f5000 USDC From 0xf4b791…ADDa7883 to 0x9002CF…BfF706611307 USDT From 0xBf1DAe…34E03dEa to 0x6d5889…29CDE153144.96 USDT From 0xd57990…D62Da161 to 0x024061…d77f756f14.697 USDT From 0xc651f6…7c8Ed34B to 0x9B4f1a…8DC8d87213054 USDT From 0x2789ff…1FbB553d to 0xb01068…A74588a81074.447272 USDT From 0xec26e9…54c7B013 to 0x5723c8…436CE077530 USDT From 0xd64eAd…ED421957 to 0x647B41…ae18Ae830.023792836032574 ETH From 0xB52E1A…B5BD3CE6 to 0xcC09fA…5a4AB83211553 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed8912.609 USDC From 0x892B55…10B53Eff to 0x81162b…c2414B740.8844951548287713 ETH From 0xd06a82…AAAb7e9F to 0x6d5889…29CDE153203 USDT From 0x82D476…fB0232B5 to 0xE2C117…4EF02d92102.2 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.4475 USDC From 0xD0d088…848F5BeA to 0xFCB23d…0f8599c820 ETH From 0x3f128B…BA4Af8df to 0x2F795c…511d49bE145282 USDC From 0x46213b…2142Dd11 to 0xdFed19…AA154Be30.0054555 ETH From 0xa2D558…1C29D315 to 0xCA6e4C…bcF501150.04018 ETH From 0x583615…627c6578 to 0x251492…6B9CE03f6640.290838 USDC From 0x1dF3b1…46d006Ff to 0xfBa8B6…4068ec5F3503.117775 USDT From 0xFdc479…cE3A194d to 0xa3EF74…316fCb370.179927431711809 ETH From 0x871410…Fab14619 to 0x5b8d79…f8Fca0660.042074261070789945 ETH From 0x34D836…032EB906 to 0x661822…6319447210000 USDC From 0x8E2538…35624987 to 0xbA8675…6Bb5529c0.39 ETH From 0xd0271D…E0482AEB to 0x7d41aD…4afeD4740.0897019013599449 ETH From 0x0C3fA7…9eD18862 to 0xB316AA…d62D9b1065 ETH From 0x6139F7…399C6c32 to 0x5b8d79…f8Fca06620.007622 USDC From 0xCc3aaf…cC9C3ccC to 0xBdCFC1…99fDCc8750 USDT From 0x1190bF…1027f30A to 0xc9AD9a…bd6C80EA130 USDC From 0xc823c7…64604B75 to 0x6d5889…29CDE15369.86 USDT From 0xa2cC48…b7776d24 to 0x1B4175…55323F070.12 ETH From 0xf472ae…f10E0539 to 0xb1F8d3…e5F07D8310.2 ETH From 0x20c85D…aD0d3646 to 0x647B41…ae18Ae830.043461211366859 ETH From 0x9E51b7…73F0CD8C to 0x4ADD2a…0F3C17950.004309740598981995 ETH From 0x58234F…DC39d368 to 0xA84cF2…a0e3a1D642.48 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd400000 USDC From 0x00CACd…97cC69c9 to 0x63d05D…Baad4cB71000 USDT From 0x9Eac8b…83271eCC to 0xf47B68…0622c99064120.5 USDT From 0xB74B61…692a3a66 to 0x205A50…2C2B09a6509.36 USDC From 0xb45E74…1d6cD26d to 0xDe77e6…4A542E071310 USDT From 0xB9bB62…1bAC3690 to 0xf701e5…24A3dbef32.021752 USDC From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe300 USDT From 0x651358…b39a4edd to 0x8b38eF…6887d4FF1 ETH From 0xdC3360…73be2452 to 0x7DD1A3…93223Ed95 USDC From 0xbE94C1…bac3F69f to 0xE64D9d…27cF98090.33069689526902657 ETH From 0x9c5D76…1a6e8DF3 to 0xf1C2cc…A340f32a16475021.4 USDC From 0x3a9117…1e81188D to 0x6a4163…283B031E40.008201 USDT From 0xAEdF62…ED921bd5 to 0x8832c0…e2Ea69730.541909477520204 ETH From 0xD0e50B…C6D0dfB6 to 0x6d5889…29CDE1531538 USDT From 0x073a4a…7cF4609f to 0x716b37…c38C929D0.000080008 ETH From 0xb23360…C8D7c460 to 0x0dfcf4…6f181Be469.893411 USDT From 0x8F79Cf…b61B2368 to 0xB02dbC…00fc433b0.16068312761221287 ETH From 0x312C75…8B51De73 to 0x1B76f9…4F326D95717.808369 USDT From 0xd8E08d…9ae4D7B3 to 0xb09939…AF7B73970.01 ETH From 0x1e79A3…77108bb5 to 0x1d65a2…4A021E7B9.999904005594239 ETH From 0x4c2c0F…e7A200B8 to 0x8CB692…9bD4605A249735 USDC From 0x28ecE5…8b32921d to 0x621AbB…51fEaA7b0.27542863 ETH From 0x218cc2…af1f15Eb to 0xDaf43F…7bBA21526235 USDT From 0x2e7E34…263808c5 to 0x4D9e2b…00A445b30.8996419425068823 ETH From 0x26A22e…84BE20b7 to 0xd44196…2e7D7C8910 USDT From 0xf1Ff49…765CEc1E to 0x28d9d0…54D096AD32441.411761 USDC From 0x90A46D…68bfD283 to 0xB801Ab…Da5770dA0.1884697510092267 ETH From 0xA92BAf…F6dC0E09 to 0x44a0a5…e30fa35F0.006389958087719 ETH From 0x064247…08482776 to 0x824495…01dBA9A12059.2 USDT From 0x6f4478…BdA718e6 to 0xcB8778…1146f2ED12 USDT From 0x61Dc77…F64cecb0 to 0x8DeD99…ba625c8516608.58 USDT From 0xF474f7…014b4534 to 0x068715…4bccD21F0.466022 ETH From 0x597bF1…645F11eD to 0xaFA05D…a3518aa336.04 USDT From 0xc2b1C8…7130F5b0 to 0xA472E1…6155C98c20 ETH From 0xAf0d20…cfC70f79 to 0x6b4226…504b54EF10000 USDC From 0x78440f…8396807A to 0x5b8d79…f8Fca066200 USDC From 0x9b492c…C07b9708 to 0xc8ca7A…f27cD60D58.24112 USDT From 0x301a30…80dd71F3 to 0xDcA988…321B149f90 USDT From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc1000000 USDT From 0x770EF3…4A41301c to 0x6Fb885…6BD08F700.3225827 ETH From 0x069950…7D0B4Efc to 0x873FEc…979698cF10000 USDT From 0x553c32…3A49aF14 to 0xe1326f…Dd1479251000 USDT From 0xF2aAf9…E29D599c to 0xa128aB…d6DA4af31349 USDT From 0xe4A00c…5dada34b to 0x197A6F…6F48D25725000 USDC From 0xFAD4a8…609a6AC9 to 0x1c23De…A239638B31799.721134 USDT From 0x4c2c0F…e7A200B8 to 0xD67B7e…C1324854105 USDC From 0xF05F93…4867b2dC to 0xAa002D…71Af04ac5 ETH From 0x6cD611…781dEBe6 to 0x6d5889…29CDE153288.11 USDT From 0x390040…59E12742 to 0x424783…1Bbe33EC20 ETH From 0xD839d9…94A3944E to 0xaCfaeE…0ac5cc66132149.115263 USDC From 0xb0131f…6A9Cff1B to 0xE347a7…CdbE19641.269379 USDC From 0xc6F49a…fb2b8f3a to 0x048837…41FC3AE650 USDC From 0xDE8cE5…7aa5aA58 to 0xDaA472…EC10fEA542 ETH From 0x012Ab1…e978ffcD to 0x163224…0eb11C2A8.793894285591575 ETH From 0xdA7c19…72c9a8ab to 0x3CE88E…eb3d84251.0901355194184281 ETH From 0x9138b9…0d0d820e to 0xa6148f…dd44b031210000.00031 USDT From 0xee5cE1…cB3B56b3 to 0xE347a7…CdbE19641.308461 USDT From 0x3956D0…221eA65f to 0xaD97B8…F8ff8CE72373.544481 USDT From 0x83C4Ba…8D484abD to 0xeE8cCC…59f03d1b59900 USDT From 0x6fbf43…99091f2E to 0x7491eE…F0096933212.176079 USDT From 0x5d9840…0b965774 to 0xB7Ac54…77Bee06b0.009003548953989 ETH From 0xF93460…7c40a3c1 to 0x9A8fE8…becF9ce34000 USDC From 0x2Bb6f4…480EEF5A to 0x91EE4d…56320bc060000 USDC From 0x0cdBD0…d9c7cF77 to 0xd8c951…4B73c3dA2 ETH From 0x4c2c0F…e7A200B8 to 0x249A31…2D942f81100 USDC From 0xfC856e…5c9b4Aa2 to 0x117DcD…6606F949198.434695 USDC From 0x63C347…5489A388 to 0xF3fBcE…5E6cc52169983.55 USDT From 0xC2f1e1…effb009C to 0x978bfe…23BDCd5335000.06 USDC From 0x82FbA5…d8037261 to 0x024061…d77f756f43.632 USDT From 0x660760…9bBF7304 to 0x1A8572…f183b5131262.1345 USDT From 0x0feD1e…9350bc71 to 0x95BF17…b4855f210.04391020363356935 ETH From 0x887eAf…68DAeEd8 to 0x6d5889…29CDE153729.85 USDT From 0x20050F…5871711c to 0x97aF87…E24e53871252 USDC From 0xE96619…7Ebe8D41 to 0x4B1A5C…B283ae6759431.904793 USDT From 0x95f554…aE833Dee to 0x6d5889…29CDE15311.47 USDT From 0xef7AD4…EAd4B72F to 0x8fc5a9…4a3E2eEB500000 USDC From 0x3E4358…5973CF47 to 0x9e666b…6b3459B2500 USDT From 0xA71ceA…BD765F14 to 0xef7a6e…8Ad4b72f82617.95 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB120 USDC From 0xd3960D…92f3a702 to 0xc7e338…8Db1d501350 USDT From 0x01f9a9…12e1AF47 to 0x0DEeb2…2194C7720.2923868766512423 ETH From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C340 USDT From 0xf2cD6a…19544808 to 0xF4BA8a…2D7D375C2073879 USDT From 0x81e87E…DA3BC349 to 0xCC8ad0…4B777C69996 USDT From 0x336a6D…AB95B8E4 to 0x647B41…ae18Ae830.300752809530994 ETH From 0x5e5a3D…2Efa8Ac9 to 0x6d5889…29CDE153434.59 USDT From 0xF716a0…bd3E8448 to 0x21681F…9CD80f3B25912.622016 USDC From 0x5414E6…BB901933 to 0xB3bA37…fdc3Ee5E7000 USDT From 0x335F5E…3A477e36 to 0x42422d…E1894254121.480173 USDC From 0x6Ad449…3dFf498F to 0x5B93C7…9e9E46ef0.3185 ETH From 0xDa0962…92018B0c to 0xc5b5e2…300e1D8C0.028652435946455567 ETH From 0x3f2511…6888a66a to 0xfb915f…984A32cC473 USDT From 0xD8Be85…b81b6d19 to 0xF7FeAE…8C90086e6075.368658 USDC From 0x2c1747…86D19dB3 to 0x1C242f…1c2D9a3b2800 USDT From 0x2A9d47…e2E9bBB2 to 0xF7E139…C2056F8310 USDT From 0x004d0f…Ab8342E0 to 0xb08fa6…1925052D9 ETH From 0x1402f2…2ccCb277 to 0x124E31…3e79255D7 ETH From 0x352717…74bc08EE to 0x08ce80…Bcc38C674.041917332474756 ETH From 0xdb5fF2…0731add4 to 0x7ED754…A92fFF4f0.016407053895237 ETH From 0xea8325…685bA434 to 0x8609aF…5Bd517C620219 USDT From 0x24195D…4936cccb to 0x3c9664…EdcC3DfA0.0889224976731046 ETH From 0xeBb793…2e48FFAE to 0xAb4D10…3Ed308a40.16 ETH	0xdf583a…6333b7e4	0 eth 0 ETH	0.000418632247923025 eth 0.000418632247923025 ETH
0xae3dcc…766e2b92	24225836	Tue, Jan 13, 2026 12:36 PM	0xa7EC2b…FdeAF09a	From 0xA53ab6…708F580F to 0x0B894a…224EFFFF570 USDT From 0x70789C…3eB20d77 to 0x415f86…cE1f88940.16031858509229543 ETH From 0xC28f98…Cd2917A2 to 0xC3c004…3fc620a45005.452 USDT From 0x60C9e8…68bF1259 to 0x5F7Bb5…8D29842B2740 USDT From 0x8CeaDA…6FC6d2b3 to 0x489884…2DEb8b2e1391.427604 USDT From 0x6716C1…b30b7B01 to 0x1f778d…256E0FCb60.302502690000004 ETH From 0xd40929…b628E1E9 to 0x4726DB…426127E7100 ETH From 0x682724…Fe5c7973 to 0x6067F6…05e92EC019508.41 USDT From 0x8CeaDA…6FC6d2b3 to 0x489884…2DEb8b2e1391.427604 USDT From 0xE27897…A9C2D37D to 0x5d2748…651ec0C8100000 USDT From 0x5AaA4d…ed394351 to 0xe52581…9A3C78bF1100 USDT From 0xf22021…1e262Eb0 to 0x07c3F3…903200623000 USDT From 0x89B31D…30CaE58B to 0x765cF5…CF77501410000 USDC From 0x43a677…1c94Be45 to 0x6F055F…85197F5431200 USDT From 0x947130…bd80E6a2 to 0x9B6884…7ff18FCD100 USDT From 0x5C6685…42102378 to 0x3AdaE1…bca4ff81150 USDC From 0x198499…049679A3 to 0x618b24…e77ebaf01.34 ETH From 0xb32691…6AE7409F to 0x0fe88e…7150BC710.1117939680362774 ETH From 0x4c2c0F…e7A200B8 to 0x5C8b2c…d4C25d3B20000 USDC From 0xEF241c…081ACAbe to 0x6A43c3…A87EA91315000 USDC From 0xA811B9…Bd80fFbF to 0x561576…14D49Ea30.4376259497107513 ETH From 0xb85dF3…67df6727 to 0x0d15b4…b193ba069.9 ETH From 0x682724…Fe5c7973 to 0x6067F6…05e92EC019508.41 USDT From 0x7862c2…4A95d23E to 0xEb13BF…f991685D405422.415 USDC	0xC6634b…b8e02552	0 eth 0 ETH	0.000011607462285448 eth 0.000011607462285448 ETH
0x09269f…2dccb9aa	24225721	Tue, Jan 13, 2026 12:13 PM	0xa7EC2b…FdeAF09a	From 0xFe837A…F7c4dfFC to 0x3650eF…17bAb5b818176.399999999998 ERC20 From 0x785747…8DFCf3a9 to 0x572EB8…ec1Af7C966130.51 USDC From 0xF475b8…773bEc2d to 0xDeF32D…d46fEe5721.79680349 ERC20 From 0x82F30D…Db0424E1 to 0x20D609…adE4e39811680.48273 USDT From 0x5db42B…07C6bCFD to 0x284d71…2ffa881d100 USDT From 0x7862c2…4A95d23E to 0xEb13BF…f991685D405422.415 USDC From 0x74662a…1e9fce08 to 0xfE8655…8cC4dffc18176.399999999998 ERC20 From 0xF35D62…390e4360 to 0x481006…1027E9d09.054147439000001 ETH From 0xDa90be…89402Cac to 0x651221…24866c1619 ETH From 0xbBfEF9…27960FD7 to 0x5f7c71…82E6938014100 USDC From 0xEbFFad…a5B5b4F7 to 0x864AC1…776B624a20000 USDC From 0x0443dd…45Cdd495 to 0xB4016c…628B201E10 ETH From 0xE27897…A9C2D37D to 0x5d2748…651ec0C8100000 USDT	0xC6634b…b8e02552	0 eth 0 ETH	0.000013248270787661 eth 0.000013248270787661 ETH
0xae0daa…09d98888	24225718	Tue, Jan 13, 2026 12:12 PM	0xa7EC2b…FdeAF09a	From 0x18E0aA…605dDb23 to 0x239220…8F1F47b3152180.97 USDT From 0x6D57Ba…A8cdE153 to 0x87fE0d…9362891C1310.648414 USDT From 0xC904B0…0D4360E0 to 0x78D359…a65AA9990.8509251334674648 ETH From 0xE27897…A9C2D37D to 0x5d2748…651ec0C8100000 USDT From 0xEce1d6…aC70f1CF to 0xb0DEb0…e6019f8E150000 USDC From 0x5ad902…caEB4CeE to 0x3C7050…6E0aA740280.001122 USDT From 0xc1B51f…2424EBaf to 0x6b79c0…5Ca199590.00624839 ETH From 0xdFF10E…9F029700 to 0x8737E8…7E83549d2999900 USDT From 0x3048DE…5eF82Bcd to 0x443C32…eBcBeA3f6320 USDT From 0x7acA3c…c6E38F96 to 0xadC9C5…13B8cc1F9208 USDT From 0xC28eA3…1917038a to 0xCf28f6…4a68CBCB10 ETH From 0xb494Ff…4c47608f to 0x129478…C4916C6e100 USDT From 0x9Dd8a5…4333695d to 0x459dDb…278278C78200 USDT From 0x59d0dc…C4C9e84E to 0x843F51…D28ffFaC8000 USDC From 0x4179ef…0dc8227F to 0x24e9d2…Fc932e750.03563089 ETH From 0xa0617E…E37F6063 to 0x932625…6bF4a54338000 USDT From 0xc35BC7…605B4b93 to 0x9494d7…7eC096d41299.603812721367 ETH From 0xefD51E…1461A261 to 0xdBfb04…4fa007744786.47 USDC From 0x518772…6D6349a3 to 0x8d1fC9…f0eD64d81166.99732 USDC From 0x8B1910…264FaB27 to 0xD06d5d…545ad87b100 USDC From 0x8c1075…DDEC23Dc to 0x9c03ae…5926b7e8111.84288311779612 ETH From 0xDeB8DB…847A8CD7 to 0xb591dE…4097Da4B103.72195279600406 ETH	0xC6634b…b8e02552	0 eth 0 ETH	0.000017280438863204 eth 0.000017280438863204 ETH
0x16e137…7e93aff6	24225589	Tue, Jan 13, 2026 11:46 AM	0xa7EC2b…FdeAF09a	From 0xA39098…0F96EB65 to 0x7160a1…AF0eEDf0199.000199 USDC From 0x1588B3…36384313 to 0x4470Cb…6B1698F252162.4 USDT From 0x5584Ea…707208a0 to 0x27AEEc…6fF766F312 ETH From 0xA3Ac44…c836ae1E to 0x8CAbB4…d4edc9E90.09582613306416837 ETH From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.424975837779211 ETH From 0x8efCb5…b6952e65 to 0x64870E…558B601232670.064188 USDT From 0x4FA55F…93207108 to 0xF35f10…C0FA0187500.0071 USDC From 0xD0Bf35…2870F503 to 0x058978…69158E3d100 USDT From 0x556485…0637558a to 0x2B0825…35fFdD3115000 USDC From 0xAD4590…166C8892 to 0x6faE87…A3Faa8d910000 USDT From 0xFF3D5b…B05f12E5 to 0x5b8d79…f8Fca0665.32868303 ETH From 0xD0Bf35…2870F503 to 0x058978…69158E3d100 USDT From 0x1fDF0A…65729A5f to 0xDa8Efa…9CED03Bd295 USDC From 0xF50e00…03651136 to 0x9430e2…87A6eFCa9500 USDT From 0x6eDEd3…e3E0F1e4 to 0xa0758A…8ac6946c5000 USDT From 0x49C129…e69bd2b1 to 0xf91B0D…2b83D6a220021.54318 USDT From 0xF35D62…390e4360 to 0x481006…1027E9d09.054147439000001 ETH From 0xb7145E…4BA6c2c8 to 0x722b77…684D51b082384.39 USDT From 0x51Dc25…79E61EE3 to 0x6E249c…648d1BEb16000 USDT From 0xE27897…A9C2D37D to 0x5d2748…651ec0C850000 USDT From 0x733c4c…B0B01033 to 0x781CBf…59bA28Bf24 ETH From 0x92b9AC…39356890 to 0x0998A9…55D54AEf0.01479957 ETH From 0xF35D62…390e4360 to 0x481006…1027E9d09.054147439000001 ETH From 0x334d30…a7cbDb61 to 0x2B7388…a90b7E7597402.5974 USDT From 0x21E77B…0356d717 to 0x045FdB…2f83E27e1.07 ETH From 0x8c310b…6dEc48ef to 0x66221e…27C769ca1.2710831157831066 ETH From 0x26cA8B…CFe9F315 to 0xAE536f…20A4b0494578.53 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D273.68188818 ERC20 From 0x7D2762…677e39bb to 0xd73833…Aea2Af2F20 ETH From 0xde0023…D77a1f68 to 0x4F38ED…F549B3DF110900 USDT From 0xEB0162…207784bC to 0x51cedc…8919124a0.95826408 ETH From 0x40032C…77454435 to 0x11466a…e3ebD9aC3.2 ETH From 0x2354A4…63772F98 to 0x4cd972…e41450771193 USDC	0xe973eD…f9135D69	0 eth 0 ETH	0.00001266425566304 eth 0.00001266425566304 ETH
0xad781b…e1adbb72	24225578	Tue, Jan 13, 2026 11:44 AM	0xa7EC2b…FdeAF09a	From 0x556485…0637558a to 0x2B0825…35fFdD3115000 USDC From 0x869378…855aF795 to 0xe2fe2b…59CeE8060.0000139198469957 ETH From 0x66a8b3…3866fe5d to 0x154770…3aca113225295.02 USDC From 0x670a15…fECB54c3 to 0xac7085…8a371Bb51.4909287540939868 ETH From 0x9eF5e3…4627Dd0F to 0x7363cc…64d7bde735 USDT From 0x54Da8A…10114F9F to 0x3bA165…3b5B72aA10000 USDT From 0xd14108…f4779299 to 0xB6c804…5968F233584 USDT From 0xa8EC7F…722f9aC1 to 0x026F07…eDC611c6873.172598 USDC From 0xd71D5c…71038d33 to 0x2578f0…97160dE20.0081 ERC20 From 0x6BbF63…aF7a1B60 to 0xDfcca9…7a35D5e450496 USDT From 0x5bE456…e82CE00E to 0xC6c515…85092BBF379.407103 USDT From 0xBa420E…2757DE1e to 0xE546E5…da39f1C01300 USDC From 0xE27897…A9C2D37D to 0x5d2748…651ec0C850000 USDT From 0xbA2b83…fF791880 to 0xc5391c…5fD362161000 USDC From 0xf6266E…6F0d3C4d to 0x1bf044…894C907974665.725 USDT From 0x249684…C2005B2c to 0xe884fA…140177f1100.030109 USDC From 0x2DC9d2…66e67fAB to 0x06BaAE…F1fc0c676153 USDC From 0x706b38…e339742C to 0x36b828…2641a26A8862.491728 USDT From 0xCe3c3c…346b3388 to 0x299aFd…6152417D2000 USDT From 0x4c2c0F…e7A200B8 to 0x717f3c…fd6982Ed98.27 USDC From 0x60c78B…B0C3533A to 0x75eadd…5067D2a64000 USDC From 0xE9f1a7…4C12ac77 to 0x159C0C…46F36e0B720144.587416 USDC From 0xE1C8CB…cFf0E99B to 0x271357…13ec37EB309.674078 USDT From 0x096E9E…C36CA44d to 0xADe136…8170b9901141.29 USDT From 0x21E77B…0356d717 to 0x045FdB…2f83E27e1.07 ETH From 0x3d43c9…577fddAa to 0xc9096b…B0Eaf1C0620 USDT From 0xde0023…D77a1f68 to 0x4F38ED…F549B3DF100 USDT From 0x49C129…e69bd2b1 to 0xa34949…40327C2d20021.382836 USDT From 0xA3Ac44…c836ae1E to 0x8CAbB4…d4edc9E90.09582613306416837 ETH From 0xbF858F…18836a66 to 0x8F2197…917019a9279 USDT From 0x882a80…bb890633 to 0x427850…667bfe3e34 USDT From 0x90f1af…8429b690 to 0xdf6f27…AF55d61C2188.12484 USDC From 0xEB0162…207784bC to 0x51cedc…8919124a0.95826408 ETH From 0x2f3B15…80d07380 to 0xe2fe2b…59CeE806447.99 USDC	0xe973eD…f9135D69	0 eth 0 ETH	0.000011304316310592 eth 0.000011304316310592 ETH
0x05a864…79bfbb26	24225569	Tue, Jan 13, 2026 11:42 AM	0xa7EC2b…FdeAF09a	From 0xE9f1a7…4C12ac77 to 0x1274cB…89514405124996.522584 USDC From 0xDe6b2a…5fD53361 to 0x205DDE…A42fB8f1100 USDT From 0xE27897…A9C2D37D to 0x5d2748…651ec0C850000 USDT From 0x563415…8406e9b5 to 0x91B97D…8aE610416000 USDT From 0x2f3B15…80d07380 to 0x8DE9d1…D52cbb41102.35 USDC From 0x25B18d…fc85ddAa to 0xf0D4Aa…eB3d9361100 USDT From 0x266EE9…78586643 to 0xea3df9…52BCA3574.16297164 ETH From 0x845Ab1…504f1018 to 0x3c2779…c5F04ef210000 USDC From 0xdF326D…a16c9E2d to 0xa30b49…0Bfa9CD05.744 ETH From 0x7388d2…4c6b38CF to 0x345546…54DA3Ae5400000 USDC From 0xf1Ff49…765CEc1E to 0x28d9d0…54D096AD28097.356152 USDC From 0x5add62…d566eA74 to 0xff5C11…701989064751.33869 USDC From 0x77eAE4…88aC9aCA to 0xe05E8D…E04ad684500 ETH From 0x982785…FA929c99 to 0x961fC5…a5d3B60120000 USDT From 0x8B4dF1…3aCb8460 to 0x3b1e77…70421ab215016.488104 USDT From 0x7ccc2f…05Df97bd to 0xabecbE…1441C0f96743.406634 USDT From 0x92F08f…8a15EB8D to 0x9F86Ed…B878FB5010 USDC From 0x8406d7…241D712e to 0xC8c5ae…03815B9510000 ETH From 0x49Ae89…4111B997 to 0x39d246…2f471Dfd200000 USDT From 0x46493f…aeE82C4a to 0xa032Cd…E617e92a20000 USDC From 0x544CAe…fe0a4275 to 0x4D6407…33422bb0200 USDT From 0x28b111…b965A430 to 0x1a81B8…661AecD20.000092997923891375 ETH From 0x33675D…F1F8bb44 to 0x5e4fb9…A2219EE8200 USDT From 0xA6c18D…3D5584Ad to 0x920c13…96a6e4a12375 USDT From 0x2c2942…1fACA2EC to 0x8EF7A7…eB952e651000 USDT From 0xbF9f22…00ED7AE5 to 0x1802b2…D43CE73311886 USDC From 0x640A55…d96Df913 to 0x45b003…672777B7500 USDT From 0xEe5f8c…75246cbB to 0x8673de…Fe21f89F0.015588868816057219 ETH From 0xCC603a…55f9F517 to 0xd9cFB7…B8C43feA5000 ERC20 From 0x079fc3…db928EcF to 0x449623…bB07e39A10.334146869311626 ETH From 0xFe615B…Af834B4F to 0xaB35Ce…1e1eBeF10.735698870066 ETH From 0x6c8AB8…4ae47c49 to 0xa30407…8c52D83C500 USDC From 0xB42A75…066c17Ac to 0x8D5ca8…4F2b81Fd65000 USDT From 0x14f7Cf…34570D0c to 0xAA485B…4Bc5Dc85100 USDC From 0x8dd1EF…9066ed4b to 0xA57F0A…3cbE0C7F11253.33 USDT From 0x19980D…bCe472dB to 0x647F12…DE86f64E600 USDC From 0x70a3E9…51159907 to 0xC8c5ae…03815B9510000 ETH From 0x19E679…01d65F7a to 0x08c176…CbF01c8B1000 USDC From 0xe86323…fc43481E to 0x8F7f90…Ed9D3ECb2001 USDC From 0xC37FF1…5007E979 to 0x293459…69D8853e19000 USDC From 0x9A1A86…6975eeC1 to 0x236a93…b79489201000 USDT	0xe973eD…f9135D69	0 eth 0 ETH	0.000014717137863831 eth 0.000014717137863831 ETH
0x2a337f…b34c0e40	23599947	Fri, Oct 17, 2025 9:04 PM	0xd31253…F8fe633C	From 0x9E9f49…D2965999 to 0xCAB432…f269994C59398.812 USDT From 0x7b5340…9F12eBA3 to 0x36DC27…36B76448180000 USDT From 0x5294b7…65e012B9 to 0xF46B34…E1bb9c4F10 USDT From 0xDD387c…1c66EA22 to 0xb9BF45…3eEe0d1e400000 USDT From 0xcbDd38…A7C4C92a to 0x205DDE…A42fB8f110 USDT From 0x26be25…35B1F1Eb to 0x4Fc99F…Cc503672102276.982335 USDT From 0x2A2ee9…4B0602fF to 0x824613…4FBA619010 USDT From 0xf91EAE…dE7dF286 to 0x75d5F5…D625ddF11000 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d57043.06948 USDT From 0x0bE2c5…C822d025 to 0x4b915f…f03b3e771000 USDT From 0xC594AC…d36b7a30 to 0x54CdB0…958bA749102156 USDT From 0x21DDf3…29A44674 to 0x7bb9fA…BF03ED48100 USDT From 0x5C75C0…0dC938F7 to 0x769e61…1B45C2cD63053.402672 USDT From 0xE27897…A9C2D37D to 0x5d2748…651ec0C8100000 USDT From 0x4aD556…80ae352c to 0x40Cb61…2a73D8F1200000 USDT From 0xc551b3…077A1Acf to 0x8cae6A…3de6373039990.602208 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448137105.88 USDT From 0x29E7F4…aCb80663 to 0x799Da4…00fdAE3910 USDT From 0xc49442…0A33156d to 0xf16aC8…04195aB31000 USDT From 0xAd63d1…2Ad5152c to 0xC53987…0048bAA6100 USDT From 0x0EfF33…91A996c2 to 0xc962E9…A74A098f10 USDT From 0x1a44A6…9D9Ca12D to 0xAe7349…40ff3CEb255642.863157 USDC From 0x5D2DE4…cA1eC0c8 to 0x3B4A6e…5e3A7E01100000 USDT From 0x9B4F19…a5a95b04 to 0x7b5F95…9f12ebA3180000 USDT From 0xEe6358…1D75C2dE to 0x7f79B8…B641862F10000 USDT From 0x8a4A0e…31745122 to 0x5E89C6…54967e471000 USDT From 0x215978…EfE86664 to 0x39EeA2…0B4F7E5944000.000105 USDT From 0xBe74e8…a7240d77 to 0x15D132…C7ca70791000 USDT From 0x5ba66E…0E4932ac to 0x447f06…A8a64fA01000 USDC From 0xeF7050…F9729E1D to 0xc7939D…9587263410 USDT From 0x23C21B…37be47Fe to 0x539761…50dc6afF47258.915941 USDT From 0x2a500f…449590CF to 0xEbA71A…af792615989367.063826 USDT From 0xDfCf8a…3E759d72 to 0xE4c72F…f090C4E110 USDT From 0xc964A7…1F31339D to 0x4AE745…B4F8A82710 USDT From 0x17f2f4…a12AEc02 to 0x7295c1…17e49eC659998.5 USDT From 0x8bc94c…858c8d1b to 0x453742…72d48402102503 USDT From 0x1c6301…0eAa9E41 to 0x1a5477…5D04DDc41000 USDT From 0xb59b87…5330FC5a to 0x49Db00…B4E7d289100003 USDT From 0xbF86B9…7f211562 to 0x061912…995D1B0c400000 USDT From 0x158094…46C43068 to 0x23BB34…7520AE42300000 USDT From 0x5aA345…f8c1B95F to 0xA258da…2B2656dE49140.203826 USDT From 0x4762DB…bd591417 to 0x40764B…dCf85f6F60000 USDT From 0x303b31…920CB58D to 0x4E7445…52bAEE19150000.00015 USDT From 0x0c210e…EFfE4013 to 0x550967…9dEDf2E4100 USDT From 0xB0D17D…21f39Ebb to 0xC699ee…3dD1d17610 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078328995.052226 USDT From 0x51E04B…Ce8aCC93 to 0x766376…653b4D9A542000.000372 USDT	0x468dEB…8f672288	0 eth 0 ETH	0.000051062089455671 eth 0.000051062089455671 ETH
0x04c693…c2c55f25	23598555	Fri, Oct 17, 2025 4:23 PM	0xd31253…F8fe633C	From 0x23df08…16ee2bC7 to 0x6866D4…320B1B0D233.436784 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA515.121932 USDC From 0xFe45F3…14116E9F to 0x57C11b…C46Eef3f119.13 USDT From 0x186f80…144aF687 to 0xDFf001…919638d976.554965 USDC From 0xB259c8…62599639 to 0x19f6C5…31310dB224614 USDT From 0xB31868…9b2DaDE8 to 0xdA2967…b420b52650 USDC From 0xD7fF48…638D0733 to 0x4e10CD…452787c65448.764247939625 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.121932 USDC From 0x651032…71c64757 to 0xaC9159…0e460Ab71693.3808 USDC From 0x0fb7E2…3443636d to 0x7c7f0E…B31bEBCB33011 USDC From 0x924b3e…6B7C6efb to 0x939949…4828F71057718.49 USDT From 0x6a2214…fF376Db9 to 0x612532…9a1EA7E11.2439637740068108 ETH From 0x51BD75…Fa649dEE to 0xD6c68b…F294b5711000 USDT From 0x4697a6…D79B0e2b to 0xAAf06b…0a720f4947260.13611 USDC From 0x4c2f3f…4D48D5A1 to 0x8957a4…e91203930.11 ETH From 0x7974f2…C7394A3b to 0x9d1Ffd…4B7EAdE80.1 ETH From 0x6BdD97…2313b5D0 to 0xBE4646…0758723915 USDT From 0xB06be4…61f7a829 to 0x971633…9c563c4a2100 USDC From 0x3A1903…01dDBC62 to 0x794A49…Ac7faF42200 ETH From 0x5B332e…354e9a34 to 0x23B826…A6F92466469761.0285 USDT From 0x4A1665…3d292225 to 0xd5B2bA…8EA66b978712.029532 USDT From 0xE27897…A9C2D37D to 0x5d2748…651ec0C8100000 USDT From 0x5cF2B0…C8e939BC to 0xff1AfD…eEE6803a250 USDT From 0x46BE6D…e7fb9C87 to 0x292cCf…e92C8105267.28 USDC	0xb0ea2F…A4A91568	0 eth 0 ETH	0.000391065808834077 eth 0.000391065808834077 ETH
0x281d97…306efa4b	23140662	Thu, Aug 14, 2025 5:06 PM	0x6cBB0D…A7Af73E4	From 0x0dce20…a2eFCF76 to 0x2d1326…530C95dA0.4833829338960545 ETH From 0xe05Cd0…cB7b4eF1 to 0x16E210…72C17cA147638.6161 USDT From 0xb2758f…87F1302E to 0xAC7fa4…96B066d79993.28 USDC From 0x56A2DD…0dF46403 to 0x94D776…2F1cD3032404.9999999999995 ETH From 0x687f58…4b0675B7 to 0x88886b…fC58F94636272.391621118215 ERC20 From 0x8684Cf…bb8e5EC4 to 0xdb9303…8AF9AB821185852.47449 USDT From 0xFFBC28…f1Ea6e9a to 0x38Cc38…7e7283231 LINK From 0xE27897…A9C2D37D to 0x5d2748…651ec0C848.5 ETH From 0x83C470…7994795E to 0xBE3Ba3…eC6Fa761500 USDT From 0xd6b394…3D8766C3 to 0x7D1089…ddab0679353.97180000000003 ETH From 0x743B6a…66Bd3515 to 0xc1b0aC…08777b991999196.780752 USDC From 0x3c6A20…4Ed8505D to 0x73Fc21…6660957112000 USDT From 0x25B25c…a1D01360 to 0xf398B7…7e019a042625 USDT From 0xA88b6a…e7E636f2 to 0x0db067…75420e53186875 USDT From 0x4b057A…33fF44d0 to 0xB385E0…7562aCE195.04 USDC From 0x20E0e6…81De64BD to 0x6f3072…8F7afC64200037.807146 USDC From 0x04b66f…8172768C to 0xDd8D88…Fac4241c208530 USDC From 0xc8a635…808E232c to 0x0e62bf…0F7f581842460 USDC	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000361025476862869 eth 0.000361025476862869 ETH
0x3e1fe9…f3518d19	23116150	Mon, Aug 11, 2025 6:54 AM	0x6cBB0D…A7Af73E4	From 0x873ffE…85140f07 to 0x013741…DAA3d16C279 USDT From 0x1b8e84…70Aef4F1 to 0xcBd2EE…7915899285 ERC20 From 0x01D516…85F2F8BC to 0xCFe4c5…0E9E9adA1730 USDC From 0x2E47f3…607Abc98 to 0xbc87eD…af1F22661308010 USDC From 0x9D7410…DFfFc70F to 0x346aD8…e78E67ec552.6127496637185 ERC20 From 0xb87302…30BC4a32 to 0x08e4b8…558aFF5a9440.414472 USDT From 0x3Af9Ae…a95Ec1A2 to 0x3a330E…1bc11Dc8370000 USDT From 0x5982a1…87df65AC to 0x9f5147…9758E7Bc1200 USDT From 0x468efC…6518eCb4 to 0x5344d8…962aD47f5000000 USDC From 0xcD4053…4c8364D6 to 0x4107C7…86e75D084500000 USDC From 0x409074…aA2CD2b9 to 0x7606ea…1595a7Fc2 ETH From 0x155A46…bd66DAcE to 0xB8669d…9F50bC905602 USDT From 0xE27897…A9C2D37D to 0x5d2748…651ec0C8160000 USDT From 0xe2788b…281Cd37d to 0x5d2748…651ec0C8160000 USDT From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e191600114.825123 USDC From 0x31d2FB…d709BF2D to 0x875d23…279E02271140020.206824 USDT From 0xC7805F…3328F7dB to 0xef5B1b…aba31995200000 USDT From 0xA99591…2A236739 to 0xD4bc32…54DFD3c115.08 ETH From 0xfbe1b7…10D98B60 to 0xaFe50f…a13bc774185.99769999999998 ETH From 0xC863A6…E1F72228 to 0xd603b1…Fd7dc9821300000 USDC From 0x3925BF…543694c0 to 0x09A7D2…ffE6Ed287898.601581 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000085466213633206 eth 0.000085466213633206 ETH
0x3601ba…2ff0286d	23116131	Mon, Aug 11, 2025 6:51 AM	0x6cBB0D…A7Af73E4	From 0x0D22DF…556Fa638 to 0xa93C49…92FA569410.068045936171439 ERC20 From 0x0D22DF…556Fa638 to 0x4aF28C…71148eD021.695864070863053 ERC20 From 0x170EBc…DcF7AFe7 to 0x3Fca26…435Dc95262.03278109 ERC20 From 0xeee70f…5aE6Aa58 to 0x9F8A35…7Dd0bF441075.5998203246882 ERC20 From 0x73d1Ed…30f10973 to 0xBA182C…e330Ae7311.833667042310005 ETH From 0x9A7197…9d20cD1B to 0x5383eF…D97d44F30.01501313465885 ETH From 0xD51b3b…cB0Bb5Aa to 0xc6ADF0…703cE8755 USDC From 0xE27897…A9C2D37D to 0x5d2748…651ec0C8160000 USDT From 0x37305B…57fD7341 to 0x94Bc37…D06eF450116025.381399 USDC	0x694f93…0d8DE880	0 eth 0 ETH	0.0000521495397855 eth 0.0000521495397855 ETH
0xd078cb…b145b4c7	22529921	Wed, May 21, 2025 7:56 AM	0xB5417E…120f776F	From 0x3b4274…faBA7e01 to 0x5d2748…651ec0C80.00000358 ЕTН From 0x6D438D…0Cc0d363 to 0xf1A5f8…36bc2Fd63900 ՍSDС From 0x50eCA7…69B63054 to 0x6d5662…d544FB6615000 ՍSDТ From 0x0Bc029…6F5AB503 to 0xAE2e15…4bD52Bbc7505 ՍSDТ From 0xc7f3A6…4B1E28De to 0x0314de…7ddd2e90139960 ՍSDТ From 0x384e5F…839557D5 to 0x34a7D2…dbcfDdfA4000 ՍSDТ From 0x3CffeF…67E9196E to 0x47a290…3B0f634673139.80571 ՍSDС From 0xa034b0…dAc367f9 to 0x477c39…Cf0286102500 ՍSDС From 0xae362E…eA808672 to 0x08E7e5…c4810f1C7.993 ЕTН From 0x78094E…f07aFe37 to 0x3A2D4e…583B448624690 ՍSDТ From 0x17A6dd…3c5FB952 to 0x881b34…Be6AaF315500 ՍSDТ From 0xf87ee4…C1A191Ec to 0x5E0122…fE319C702377.712007 ՍSDТ From 0xD895D5…Ad0AEBEd to 0x55c466…7b13a6054300 ՍSDС From 0x732156…5E4f99Ab to 0x316a5E…f1A7B51F25750 ՍSDТ From 0x7fd3A8…85190D0F to 0xb9E99b…0C757B1d3 ЕTН From 0x732156…5E4f99Ab to 0x01B0C6…fFf7572A58150 ՍSDТ From 0xdbb11F…C223C9b0 to 0x9fBBBb…06072D7a40000 ՍSDТ From 0xfCBa27…5902E929 to 0xcdcd98…46890D2F30000 ՍSDТ From 0x6c6539…0bFB066b to 0x11523c…0e8F410110000000 ՍSDТ From 0xa8dcB1…E7891617 to 0xDF6fa9…c41Dc9df5000 ՍSDТ From 0x34471f…a61e05B9 to 0xd681cF…021143aE1155 ՍSDТ	0x63dCaD…5b372A58	0 eth 0 ETH	0.00013515963403394 eth 0.00013515963403394 ETH