Address 0x5ff5fa66C6f2b916C34a5800FCB71454AEf2fd39

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9a5c24…700f21cd	24236061	Wed, Jan 14, 2026 10:54 PM	0xa7EC2b…FdeAF09a	From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0x2A95E5…9d9142D4 to 0xeff551…620901200.009003330029933998 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x313BDA…1Ed50243 to 0x98EA1f…7f4297451307.305784 USDT From 0xdA33C1…d722d24B to 0x6d5889…29CDE15328.51 USDT From 0x87d789…548520E3 to 0x6d5889…29CDE1531000.000964 USDT From 0x07DAcd…E1b61A8E to 0xE347a7…CdbE19641.189424 USDC From 0x3665Cb…7F56A1F4 to 0xF6013D…3aC6bbff85390 USDC From 0x1A382B…351049EB to 0x43c18B…4a7F405b2846 USDT From 0x30d270…fF482F7F to 0x5ef4c3…d253755B505000 USDT From 0xC68CaD…a70C0BAa to 0x02A317…1C98CE3c31.032 USDT From 0xDA537c…55c99Ee8 to 0x6d5889…29CDE15318.33 USDT From 0xe89bdB…BB84d023 to 0xa0fEc0…a65ECd0911 USDT From 0xFd155A…4cb464F0 to 0xb01068…A74588a8165.8 USDT From 0x5638e5…AF65768a to 0xc25567…A82Fb73D25586 USDC From 0x421c5c…31381bb3 to 0xC32FcA…742493260.00924910460979895 ETH From 0x466Aa7…eD94aC25 to 0x383919…a9B9B913272.992861 USDT From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D2000000 USDT From 0x956f78…9E01c912 to 0xDb384e…5d0410441000.0006 USDT From 0x2cd8F6…b0da6eC0 to 0x88595F…6a09D9D4400000 USDT From 0xAB72e4…F20d1EAf to 0xF28A31…6fF8A9FE10 USDT From 0x8E929f…4b5f8404 to 0x33A76C…DE26cDa95610 USDT From 0xb96A23…9a74e401 to 0x6d5889…29CDE153697.4 USDT From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A4 ETH From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653904620 USDT From 0x4a8B9b…72b39DF2 to 0x6d5889…29CDE153213.98 USDT From 0xDdF768…44804306 to 0x07e09F…4EdC2102242 USDT From 0x23e80a…c66c1e6B to 0x09F608…089a2E250.9048341393866995 ETH From 0x2Fed53…C082b4F0 to 0x462F59…697386a910500 USDT From 0x7EB9EE…F9981d0d to 0x9617F0…65DC61ca554832.005265 USDC From 0x82Bd73…cceF83bE to 0x9326D8…9BAF613225.906817 USDT From 0x5e37b5…6C298474 to 0x6F3D54…20EE3DC418.3283152 ETH From 0xDa6abF…7EbAC14f to 0x3bA165…3b5B72aA250 USDC From 0x4c2c0F…e7A200B8 to 0x9819E7…dC5E7c0265 USDC From 0xbC079F…d47370Cc to 0xb5988F…ee5579cF0.6023 ETH From 0x894052…Aad932a4 to 0xe1778F…59ac644823000 USDT From 0xf586fc…612167DA to 0x1097D0…1f65Bf21400 USDC From 0x80816B…d40d5324 to 0x6d5889…29CDE1531233 USDT From 0x497827…Ff76a9F7 to 0x6d5889…29CDE15389.11 USDT From 0x68078D…8247e7e1 to 0x4890aE…2e0EFaaA580794.4 USDC From 0xB39f81…A8b9a0DB to 0xC08DFc…fbf3Bd4434210 USDT From 0x2de59D…29cd4DE9 to 0x97B8ba…08ea63E6400000.003545 USDT From 0x081463…2a6aC9FD to 0x7cb22A…2AdD48E113018 USDC From 0x1F3AdB…4FFD34c1 to 0x26Fc69…727355B622362 USDT From 0xE1B297…6cE8047f to 0x9ab65f…F97c317913.812154 USDC From 0xCf65eB…1fe86bb4 to 0x36E41A…7DEE03F9100000 USDC From 0x99F32C…bB6F21C0 to 0xa36E5a…67Df79e251653 USDT From 0x23eCF9…71318784 to 0xe1269a…22e97C5C11.281759606229702 ETH From 0xD2A8C9…F67412af to 0xD258F9…d97B47F610 ETH From 0x4F2f0c…bd91f325 to 0x6d5889…29CDE15372 USDT From 0xe30b7f…1DA3f200 to 0x653864…06745Dec79898.530819 USDC From 0x48A2a3…Cc66e180 to 0xaB8446…Fe0F86550.157178 ETH From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.672655898217527 ETH From 0xBF4CFb…a84105e9 to 0x6d5889…29CDE15372.8 USDT From 0xF6779f…2EF6c72B to 0x6d5889…29CDE153139.8 USDT From 0x3BaE56…5Cfe015a to 0x3bA165…3b5B72aA2227.807491 USDC From 0x78fD9C…d6B2D650 to 0xb64c00…c540e7a420000 USDC From 0xb6D249…CcB2035a to 0xA84cF2…a0e3a1D62486.938 USDC From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f26724.588641 USDT From 0xF9315e…0bD01382 to 0x11dE9A…2a6F78a9385427.19 USDT From 0xf59c78…0C18D542 to 0x865A4b…802Fa09f20014.170032 USDT From 0x6e27D3…39E7351f to 0x6d5889…29CDE15331.79 USDT From 0xa19f3D…f9D41491 to 0xa75456…31F120D61748.789272 USDC From 0xc8E024…A9980Bcd to 0x47884F…eff7f121212 USDT From 0xC7D79C…54B193Ff to 0xB13ecC…e83196345999 USDT From 0xB443FF…aADaEE46 to 0x6d5889…29CDE15373 USDT From 0x8F0207…0B8a1458 to 0x6F1D28…A29b5c451000 USDC From 0xb689Ea…297A1eE5 to 0x8C8183…503c06B0105879.074951 USDT From 0x15184a…72d1a367 to 0x6d5889…29CDE153141.7 USDT From 0xf6415F…4BC20Dfd to 0xbAa534…E2309B6A270.03 USDC From 0xC79023…a98F94Af to 0x80E27C…77f26164200000 USDT From 0xc564cd…Cec717dB to 0x85840C…5280755112510 USDC From 0x380dDA…09bF8999 to 0x6d5889…29CDE15321.58 USDT From 0xB1cf6d…A71621FA to 0xaE2007…cbD285ff160 USDT From 0x3462BC…087D8dAD to 0x6d5889…29CDE15327.338939 USDT From 0x7a6D70…9Bf1E90B to 0xF7405c…fB203c442 ETH From 0x83C041…a9dFb0d7 to 0x2ef480…ABdC4Ea920 ETH From 0x5a1a51…84c4fCD8 to 0x72Ca0c…365AD2aE300000 USDT From 0xA3127a…C9b47C10 to 0x604793…D2f0648496529.84229 USDT From 0xb285fB…24b8f4AB to 0x79c27a…a654D6001.83115222 ETH From 0x39fb05…f673Bfb4 to 0xA01709…E735E6f4499850 USDT From 0x812928…3b4AEf1f to 0x18a9e5…3E1327eA8.583531752227195 ETH From 0x76b8C8…481209dB to 0x8Ee1Fd…720646570.00032734 ETH From 0x4886ff…ceB1De27 to 0xfC6860…d63aD73E9.748723327483276 ETH From 0xcfaa52…76933eAc to 0x23fEF1…eE18DfFa14.99 ETH From 0xA37F1E…562C7c38 to 0x601679…36c64fc310 USDT From 0xc5E50D…933B8735 to 0xA65703…2D32d5aa50 USDC From 0x376C48…5e02De64 to 0xAfaCe6…c6ce447E30 ETH From 0x6fd6a0…59B33188 to 0x3334fB…30c01221150 USDT From 0x410B79…9e407a66 to 0xcee5D5…a04f313230000 USDT From 0x9BB48D…98C2d33B to 0x0d1495…86cAc48D9000.00147 USDT From 0x0157f4…C46A7326 to 0x909841…C0ecc87b87.8 ETH From 0xB2E97f…4cfCAb11 to 0xB6B659…4075D3a01.37 ETH From 0x6D57Ba…A8cdE153 to 0xC9150e…d7c075b91323.32 USDT From 0x92Bd01…19B3FbAB to 0xA49015…23B4fB5C0.137024877844756 ETH From 0xFBdeCE…86c75989 to 0x187Fda…736423865000 USDT From 0xc88bc2…9bC6F753 to 0x99bf9F…7aDAD48E8.583728533369458 ETH From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.75 USDC From 0x612A1C…DA6C3FE9 to 0xB50adb…4fD6dfF0850.117316 USDC From 0x7ea389…cE281e78 to 0x00eDA6…62a91d9d0.150479900183692 ETH From 0xe70763…F8CE2374 to 0xA8279B…8f33F3E0500 USDT From 0xE2ECA8…2d9E6F91 to 0x906D79…2feFfe9920000 USDT From 0x435ceF…FBDFBcfd to 0x1A542d…8f1184a549003.66097 USDC From 0xf0DF0b…83FE88c0 to 0x7f4E2a…9f3153F86000 USDT From 0x4c2c0F…e7A200B8 to 0xcB858e…4c0d16F6110 USDC From 0x3D5fa3…8c085307 to 0x42C0c5…0Cb5bA5034.89902 USDC From 0xd9CBf7…BB0dF525 to 0x3C899c…34e24B8718.4 ETH From 0x64DA08…a4867566 to 0x6c5C34…a13782f7380000 USDC From 0xcc9a8C…54690b2d to 0x9664DA…E712821c405 USDT From 0x0f6283…9B3491ac to 0xD1863c…b13F69E3406.812206 USDC From 0xc592B0…A8dD2273 to 0x6d5889…29CDE1535780 USDT From 0xC2D1eF…B304054C to 0x6d5889…29CDE15372.4 USDT From 0x3dc6D8…A2f9cd4D to 0xEf3821…D3A227d24 ETH From 0x6eAB2d…6668259F to 0x6595F1…AEFa7b724587 USDT From 0xf237d3…45597A46 to 0xc157E2…b2Ab03d0228765 USDT From 0x63D686…5a74c361 to 0xc2947d…DbF5AEf632 ETH From 0x038D4B…46545e77 to 0x6d5889…29CDE153435.85 USDT From 0x797126…f9d0ea46 to 0x5a5A5E…fc1e8f4589888.421502 USDT From 0x914713…5f36ed51 to 0x63aB13…a9E1Bc8485619.000558 USDT From 0xccf357…F53720a5 to 0xD9A0AE…17BAff85250000 USDT From 0x5F515c…7F206dd7 to 0xa16047…5Af12cb40.22896506 ETH From 0x3d6f81…56232c9c to 0x1c0EfD…7E730876807.8466 USDC From 0x352Bc4…59e8DE21 to 0x6Ae989…0e5Be5F50.001503137237821833 ETH From 0x63128e…8Bb192FE to 0x28b1fB…7965A430392370.53 USDT From 0x6ea5ac…4d25e5eb to 0xdB0b9D…B51904c5638.489 USDC From 0xC51432…8d6FFb2e to 0x24CCE9…63a639150.027008169971416356 ETH From 0xd24be7…F643535c to 0xcfa799…0ac05499105299.874837 USDC From 0x1B05e7…B79eaaab to 0xD70100…aFFC49b62844 USDT From 0x9EE397…a54b41C7 to 0xd6e591…812b4d2A0.00032734 ETH From 0xe79E30…3B59E57F to 0xfE425a…D6364a9C2311.46 USDC From 0x312A9b…2793e055 to 0x0de3B4…59865aF016407 USDT From 0x558328…7fFcc131 to 0xb489AA…b2ea58354000 USDC From 0x6Ad449…3dFf498F to 0x715DDa…43C8deB20.157486 ETH From 0x2b9455…f28C9885 to 0x0C4449…33B322DB228411.25919 USDT From 0xE08F32…5D743993 to 0x6d5889…29CDE15318.47 USDT From 0xFC801D…5Cc507f9 to 0x7c7Ba3…a57B705F100.0011 USDT From 0x252fB1…839c907f to 0x015056…07E1C1934000.0008 USDT From 0x1bE54C…62509D6C to 0x94d91e…7cb40b432310.564441 USDT From 0xBbF4D3…76609D99 to 0xcAB0F5…7c7Cf42e2.768621484889098 ETH From 0xf0b721…67Ae5085 to 0x8f9fBA…d9f343720.1 ETH From 0x208b6c…A03dae4B to 0xE347a7…CdbE19641.595096 USDT From 0x08f2da…8dd5e085 to 0x4099E7…0b1e51269.43 USDT From 0x3BAd62…BB86A4b4 to 0x0B4599…24d4BF620.006 ETH From 0xAbEEB6…1D304076 to 0x95FC45…825b77A325000 USDC From 0xe2e8bd…82408032 to 0x562F94…655367241.344 ETH From 0x1D3EF7…dB34eD10 to 0x28d99e…60c26884106.94 USDT From 0x69813C…00b9f01e to 0xeB581E…528888290.001 ETH From 0x6C25d3…6d3B7aBB to 0x7ef18c…259770D17.277390542116475 ETH From 0x0eB160…79331AA2 to 0x6674aA…64c95aFc2.559242 ETH From 0xFf7641…618b1672 to 0x5b8d79…f8Fca0660.5 ETH From 0x154955…8CC300Ba to 0xcDf455…b6b252ad680 USDC From 0x558b3d…64D2Af4B to 0x125128…47aF7B6E1000 USDT From 0x742a6A…1762E16a to 0x7CF2EF…290a346730.530002 USDC From 0x157A97…4415aCE4 to 0xE953B3…5d6B0Efd0.02 ETH From 0x40032C…77454435 to 0x11466a…e3ebD9aC6 ETH From 0xdb3427…b3d7bE2D to 0x4E21dc…352a1ae12927 USDT From 0x536C2b…615029DD to 0x3d1BF5…104a92Dc5037 USDT From 0x8f6629…b9fC7Cc8 to 0xD1863c…b13F69E30.000405 USDC From 0x712D36…1929AaF3 to 0x8e76Ac…982eaA1016.8 USDC From 0x46b8c3…B638906a to 0xE347a7…CdbE19641.232054 USDT From 0xf0ee25…BE665162 to 0xb01068…A74588a80.07636680726168989 ETH From 0xeB1796…CBe0EDBb to 0xc8a6fD…15eDC2270.96647 ETH From 0x0Ca3e5…03DB03d2 to 0xa85908…4F498F59109.315093 USDT From 0x12ef5E…41EAc385 to 0x86ac17…7b9Df1dA3.591 ETH From 0x9EE397…a54b41C7 to 0x822Fc5…2aF2a6630.00032734 ETH From 0xE86C89…52CEE65c to 0x1CB040…3e202808291.259248 USDT From 0x48F4DE…25F3f293 to 0x6d5889…29CDE153435 USDT From 0xFd2284…0E902fAC to 0xfcBF9E…b015F8630.000449161724352201 ETH From 0x29D7EE…1d43f9EC to 0x038A4f…5dF847a60.35 ETH From 0x0c60fC…444689CD to 0x8C0133…dFE05590100 USDT From 0xFe6527…CE016891 to 0x0786E6…aE9760BF15955 USDT From 0x55581F…66aF3f50 to 0x6d5889…29CDE153155.9 USDT From 0x63922C…211476c6 to 0xc5646A…31C717dB8227.4 USDC From 0x75BEe6…163be2f9 to 0x93363a…6f7bE10F10 ETH From 0x1EF993…853A1487 to 0x71202B…49ecFE9B0.17893041946439456 ETH From 0xAD70A5…006c7eAA to 0x6d5889…29CDE153130.13 USDT From 0x62d50E…1275a5eC to 0x9dD849…57217a956.2 ETH From 0x6bA0F1…b060F477 to 0xbD6E21…cB47A09e3000 USDT From 0x909624…AEA6c69b to 0x6cd16B…E185B18312360.44 USDC From 0xfda3F2…65Bab7a8 to 0x2237E3…f43FCd237400 USDT From 0x22D48B…88D9F281 to 0xd8B44c…A684B35962410.5 USDT From 0x98B772…1e5D7676 to 0x9cF4c3…e45d40bD3000 USDC From 0x6DAC11…6e48Ae71 to 0x67aD07…Ad77706249000 USDT From 0x6132b9…255CbDAE to 0x123143…5f8AD6d756731.2596 USDT From 0xF04F66…6109D3D5 to 0x0d78A7…96fF75dD11 USDT From 0x064bFB…EF8815a9 to 0x6E287D…D7b7c5580.3624621062343482 ETH From 0xf1Ff49…765CEc1E to 0x28d9d0…54D096AD5017.857779 USDC From 0x13D030…A19cC60e to 0x6eA01A…f9f4A72D4.25 USDC From 0x0022dE…7016ed6d to 0xc4e324…eeFE89f50.01 ETH From 0x3402B5…B0b2DDc3 to 0x78E84f…c382517A0.33563931261869523 ETH From 0x42a6cF…cA819B85 to 0x996856…CD36416f0.03297 USDC From 0x378879…23d331F1 to 0x16BF4E…23921D3623300 USDT From 0x301a30…80dd71F3 to 0xBCaCc7…C76DCc2f224.25 USDT From 0x6bdD0c…6a934a78 to 0x5e70A7…5685a827904.762882 USDT From 0x9EE397…a54b41C7 to 0x7007e3…286c0e1a0.00032734 ETH From 0x166Ce4…3C73D2a3 to 0x5C7AA4…d2940FbC2739.208671 USDC From 0x10dE75…8CF93EA2 to 0x758De2…03ec188131432.001437 USDT From 0x8B1E4b…aa1902d5 to 0xE72A58…4B8916cd0.29586445 ETH From 0xC038ce…1aC17EB6 to 0xb5b885…16da2f1E359755.21 USDT From 0x26dD22…929ce9a3 to 0xDD0207…631978Fd7.23 ETH From 0xd3B013…93fBF48d to 0x5E63A2…F61fDB5c124705 USDC From 0xBf72bf…6690A69e to 0xd0174B…e4892fB60.001 ETH From 0x6DF02a…A6d0EF4d to 0x69760C…62888b770.16071056823381502 ETH From 0xd672e5…7D5E7139 to 0x6d5889…29CDE153289.86 USDT From 0xa47ef6…56Ab5437 to 0xe8fB5e…feb9B5980.49176017 ETH From 0xc592B0…A8dD2273 to 0x6d5889…29CDE1534330 USDT From 0x5f755E…C588C9b5 to 0xc19bc0…8eCc55091000 USDT From 0xA6F107…1767E6C4 to 0x2d7D85…0990f360206604.644827 USDT From 0xBF7388…F3d8965D to 0x7234dD…d41221847366 USDC From 0x5bEe79…E6178275 to 0x840304…15E28A2F35.009838 USDC From 0xd2CDDd…eA429767 to 0x6d5889…29CDE153349.84 USDT From 0xed47A0…579373de to 0x88D2F9…1009e04f100 USDT From 0x7696E2…44269ce7 to 0x8606Cd…22900663550 USDT From 0x6AEEB4…ACF690fe to 0x8C9c23…a01b88100.030319 ETH From 0x839CF5…1D6650da to 0x602AA6…F37c10a6586.074641 USDC From 0x4c2Acd…6E30e174 to 0xa5d16d…0539adce62200 USDC From 0x230965…78114b45 to 0xE21BC1…2c59c5F68800 USDT From 0x140304…d7854a67 to 0x02Cc0F…d13b240550882 USDT From 0x4C21CC…Bb516eeF to 0x92fDBf…9A7117bd0.8999665141729976 ETH From 0x93A68e…aaB047B8 to 0x498502…c5fB345a100.10531 USDT From 0x92CaD9…4Eb98e57 to 0x9A3577…a2e1Eb490.3662 ETH From 0x592301…1a11985B to 0x88E79C…9f708FaB999.8 USDT From 0x088bb6…9f02bc99 to 0x02A317…1C98CE3c50 USDT From 0x764e6D…3688AC03 to 0xE347a7…CdbE19642.304248 USDC From 0x5E878A…185B4a93 to 0x64a270…C69eda326.61393859 ETH From 0x312A9b…2793e055 to 0x70Edbd…138C8a9C2072 USDT From 0x153503…2F58c9C6 to 0x601c56…47685B010.1 ETH From 0x728Ca0…42aBDF86 to 0xdEc805…A2bCefAE1532.43 USDC From 0x1143F3…059756e1 to 0xF49c4c…C8D015B8100 USDT From 0xaafdA7…3E347b52 to 0x458eB3…bC1c5e200.010519151011011377 ETH From 0x7eBAaB…87EDd718 to 0x967732…b7EA8d9a90000 USDT From 0xa18DeB…77Ad8e72 to 0xF6fC2b…b8831A9C245.788085 USDT From 0x358283…f9542c22 to 0xACec66…544aAC4C17244 USDT From 0x0bA5E0…88f74208 to 0xf62C4A…767B26d655473 USDT From 0x5Fe381…3de105Ba to 0xa87198…9c9092930.00003515815623556 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0xD0ad16…148c7A8C to 0x1D60D2…E0dA75b51 ETH From 0x6B51a3…38c02612 to 0xcD2131…01223fD7300 USDT From 0x5AfFAA…fB876Aa0 to 0x6d5889…29CDE153101.43 USDT From 0xC8ab36…97fd286e to 0x8A86EF…f98534A20.0324 ETH From 0x4e8EA5…9CE05b76 to 0x3b48fc…61924F4910675.81 USDC From 0xEF5598…C0256D9B to 0x02daDc…57c60dd60.06524139 ETH From 0x9b92dF…592faEf4 to 0xD8f6c7…1e7F15bE18361.585702 USDT From 0x05eC8D…d2e38B9a to 0x3bA165…3b5B72aA1500.0006 USDC From 0x83d91D…f3323881 to 0xaC2Df2…dB445c7731 USDT From 0xb23360…C8D7c460 to 0x02FF38…0e95c93B920.279736 USDT From 0xd721E7…08Aa3fc0 to 0x4B96FF…bac6e4500.801465 ETH From 0x2aaaba…ABBFA7A4 to 0xE10c6a…de3F381B28939.003248 USDC From 0xE9E95d…FB4E94BB to 0xb01068…A74588a80.04738174865787 ETH From 0xAc5F94…71b96eC4 to 0xa912c8…FCFc987c30.4 ETH From 0xaA04cC…A89A748A to 0x1b45c0…0C97cF7d2470.516631 USDT From 0x656d94…07672335 to 0x086E3A…ba3d59180.0408 ETH From 0x6d5241…C7B47ad5 to 0xdf31A3…C772bc502000 USDC From 0xc22fcE…E489592D to 0x74F363…273c8C895400 USDC From 0xBD616a…3b5c276F to 0x3Ca590…5269103c355 USDC From 0xcF514B…21dB43A3 to 0x7dB970…b744D78D816478.75 USDT From 0xD7ca90…BC2fa29D to 0x6d5889…29CDE15311.43 USDT From 0x8B3Df6…0509D06a to 0x728483…37385AF10.01999354589585964 ETH From 0xFFeD82…879918A3 to 0x9FC9DC…56E78A2115.171303009999999 ETH From 0x70A31c…3EFE139D to 0x4Fa333…F4ABf973148 USDC From 0xED2e60…FbAd5285 to 0x074294…1e32F33E0.32739295107890815 ETH From 0x6370bE…4D5b4f6D to 0xf67344…8e78c5174989513 USDC From 0x079fc3…db928EcF to 0x449623…bB07e39A9.384944801136601 ETH From 0x0D5cc1…029EAc71 to 0x630d5A…f7e0B1D58.485211576300179 ETH From 0x9F743A…cf630d35 to 0x90d2b5…4ad1d7b70.173159 ETH From 0x9Ad769…1F4CFcab to 0xd9fB58…3A49fcb90.016125183020827 ETH From 0x02d54E…f692611f to 0xb01068…A74588a8506.749186 USDT From 0xdc73F8…f602edce to 0xc263BF…7b63BF33132863 USDT From 0x212d8B…6FfD9aFb to 0xFd7D56…86b686540.010196438477211899 ETH From 0x72D0f1…8d76D7A3 to 0x9F0985…75863A702164.422371 USDT From 0xd6232D…a3993621 to 0x2E4b1D…99Dc35cB100000 USDC From 0x86265D…4A2B028d to 0x46C962…D51eEddC9999.8 USDT From 0x404F73…58ED69De to 0x804d82…dE5665314787.33 USDT From 0x48Fe6E…407A96fD to 0x4c46f5…0B13bfE50.001655998826068525 ETH From 0x0dCab5…a6a3995E to 0xC5Aa74…35252D43265 USDC From 0x906f2B…4353e533 to 0x69760C…62888b77200.282899 USDT From 0x965143…3B3Aa7d6 to 0x34eab8…2c6950Ca0.4 ETH From 0x70A9FB…E36505B1 to 0xA9Cd41…367BB87d700.518712 USDC From 0x4cC764…A804a69d to 0xa90C7b…9A2E816330396.70777 USDT From 0xB10bA2…Be0E408b to 0xb01068…A74588a80.038067427954885 ETH From 0x3df7E7…7BA1fB8c to 0x28d718…D07966770.2898878300142646 ETH From 0xa043ca…C3B44F7A to 0xb4dC62…ec4A249560 USDT From 0xFEB43F…780d51DC to 0xbB3620…9B2e9dce99 USDC From 0xF207B8…E278B591 to 0xCCf79a…3410106a86.539424 USDC From 0x3e9D22…2A059D72 to 0x3D92A4…4156190717.743473652830897 ETH From 0x87622F…d405Bb79 to 0x612Bfa…e0740f6410959.35 USDT From 0xc43b11…c1e83B53 to 0x46c1a0…AC0Fd78724319 USDC From 0x708B89…CfE76091 to 0x5aA723…b22C02741009.4 USDT From 0x181600…d6E32236 to 0xFf246d…0F0786E7700 USDT From 0x42B050…3B6ab832 to 0x46d1a4…80C4aE522000 USDT From 0x6740d0…198A1a78 to 0x02b06C…BfD2be27100.11 USDT From 0x1F6BC6…A7F092D4 to 0x28d5e4…5305ADD73.247994074961872 ETH From 0xa55A3A…59276b07 to 0x817dC9…48110ce01.0378037305584769 ETH From 0xd10b67…99D98D53 to 0x6d5889…29CDE1531000 USDT From 0xA5C886…1a4079D5 to 0x102E8a…2d61B9D12555 USDT From 0xD47E0d…99633ae7 to 0x7a6F27…32b6dCe30.05867326 ETH From 0xf6D5e2…7DB079ED to 0x4aF193…2fb1412C2999985 USDC From 0xefF959…293ae39a to 0x21Be39…f31C34496000 USDT From 0xDA880d…ccF604a2 to 0x02A317…1C98CE3c29 USDT From 0x31a64b…493b01D4 to 0x7B02DF…66C9ddB51000 USDC From 0x6CEF82…1caCAE5A to 0x5ff5fa…AEf2fd3943155 USDT From 0x2Ec9e6…e06629Ef to 0x18e6aa…1f5dDB230.001677 USDT From 0x02D0a1…22284b76 to 0xbfbaB3…76BAD6f18.5 ETH From 0x6fDa6f…c217ca9a to 0x438576…E8582Ef588000 USDT From 0xc38198…d90B146e to 0xF82beC…A6a9289897.675221 USDC From 0x0762f6…5D740630 to 0x117DcD…6606F9492000 USDT From 0x94eC19…e87Fb3a4 to 0x6c1467…2f27cC7B100000 USDT From 0xF8Aa0E…480C96eE to 0x236351…378c835a4000 USDT From 0x112e77…0C58E5Bd to 0x6d5889…29CDE153580.456497 USDT From 0x8adF42…0593F2FA to 0xF85c80…51585C3c0.001516350810792778 ETH From 0xEa65e7…93939D00 to 0xabba09…D0704d8091615.27224 USDC From 0x8bC6C8…8261B10e to 0x24eB80…635Cd25e104.8 USDT From 0xE109DC…7082534E to 0xbe5a21…7E6866F50.01819238 ETH From 0x5b4529…Ccf3361e to 0x6d5889…29CDE1533600.001594 USDT From 0x2626Cf…DFae2cd5 to 0xdEA601…677727ee1 ETH From 0xe430e0…FbAd5dC6 to 0x1d27C5…b5Eb5b451000000 USDT From 0x073Ff9…85B572D0 to 0x438334…398413dB20 USDT From 0xf28215…5c807809 to 0x58d892…1a3DcaDf2154 USDT From 0xCd2bB3…C0103c09 to 0x213720…4154c7A96553 USDT From 0xd4f024…8d3a426D to 0x79CDE6…5f60C27A7342 USDT From 0xED5c60…217BF1C4 to 0xaa23CA…87546cC0100000.006666 USDT From 0x1B2b30…947420cD to 0x11B57a…439C973D26400 USDT From 0x31a132…54D1B018 to 0x1Bed4d…9354ca15100500 USDT From 0x206Dd4…A1606F5E to 0x6bead4…7f2FF5dF1049440.3 USDC From 0xe83135…E40c716a to 0x06AA50…6c02604c40000 USDT From 0xe9aa1d…d8D14873 to 0x45DCd3…45aDCFD120104.164346 USDT From 0x37ECe6…24591cb2 to 0x6d5889…29CDE153147 USDT From 0xC60495…1327Fd56 to 0x242f72…8520773f1801.498847 USDT From 0x464B00…028621d6 to 0xD553b6…a817C1f59.7761899796e-8 ETH From 0xe17516…08086096 to 0x6c76f0…A40c0d5C5866960.797 USDT From 0x15371A…43493F09 to 0xCaf6Fc…6F97cF1f21000 USDT From 0x3d9dcc…ca84A3c0 to 0xea3c5b…fb82913D255 USDC From 0x43E339…d611F703 to 0xb01068…A74588a8229.8 USDT From 0x49989f…F8c8ec4A to 0xcB749f…2ea0aB9465000 USDC From 0x8F65a2…db588417 to 0x51b967…62e4cbEA44995 USDC From 0x5c1B84…977e92d0 to 0x6d5889…29CDE153899 USDT From 0x19B3fF…C85c4c51 to 0x28d99e…60c26884165 USDC From 0x1324Ba…b4e6094C to 0x12E5E8…2aac8F6160.58 ETH From 0xD92E87…0BB6D19f to 0xc31967…410A569B20000.0002 USDC From 0xB5D512…f8983603 to 0xd1943e…C0662A620.004995889317596685 ETH From 0x4C7D1C…207B3aF8 to 0xBce2e0…ace149920.60633621 ETH From 0x656dF1…21fea1FF to 0xae35C7…13366A942000 USDT From 0x3094FB…b9769307 to 0xC6e883…336A46520.000138684137 ETH From 0xAeC1d5…eB7F05BE to 0x10cA68…2E2871844 ETH From 0xef0b85…86e21b50 to 0x1cd0D7…9183bde510 USDT From 0xDE5e48…6f2FC0b3 to 0xc30DD9…90E449B0100 USDC From 0x1370d3…235466e6 to 0x6d5889…29CDE15310.409568 USDT From 0x7F5432…ec565d86 to 0x00eDA6…62a91d9d500.222599 USDT From 0x5C7817…129d2971 to 0xcC1183…b0A88ACD1786 USDC From 0x2d0070…417Fc221 to 0x1F460A…91bb87B90.12512024269310099 ETH From 0x50247B…ce75e214 to 0x25BefC…af913f753.273 ETH From 0x56C163…bb1F452d to 0x21F578…70509CC68.007308189930168 ETH From 0x5562FC…96D3fE89 to 0x1C4A09…2afca823502513 USDT From 0xee7d9f…FbC67C62 to 0xAc6BfD…dfb6B0aa817.627195 USDC From 0x083D5E…1B6126d1 to 0xE3d1f3…9bC5907728500 USDT From 0x1baa8d…B222A447 to 0x0a2a46…28fFbc583.1089425433249485 ETH From 0x38Cb72…cE8fB791 to 0x205Bb2…31e0A6D9291783.380018 USDC From 0x6Ad449…3dFf498F to 0xF72142…250f00f70.157486 ETH From 0x527d0a…4062Cad3 to 0x5b8d79…f8Fca06611.004302 USDT From 0xCF87E0…81AAa80c to 0x6d5889…29CDE153434.69 USDT From 0x24e910…c28eE620 to 0x04f25F…Bb0d19Ab8000 USDC From 0xb23360…C8D7c460 to 0x6FB8AC…6e0964D8245.915024 USDC From 0xA6ac6D…97a8f379 to 0x18b70F…009473bC300 USDT From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF6132195 USDT From 0x1DEde4…a6Eb5E97 to 0x68A66F…6b91D6B215.875651 USDT From 0x73bEf4…90d73E12 to 0xc3EA17…cb34BA06130 USDT From 0xaC7dD0…3333D42B to 0x02A317…1C98CE3c650.01 USDT From 0x6FBf96…AD8f05Fd to 0x312F84…bCC81f9915000 USDC From 0x8e9Fc6…2a066462 to 0xa0c1B6…B481eF2c35000 USDC From 0x44bd8C…2Dd6fA10 to 0xE43005…65Ad5dc6310019.003359 USDT From 0x53Ce13…ae4A55d7 to 0xcdb0ba…297d7cbF1 ETH From 0x8Ea67F…7cE86658 to 0x7ebc25…2B87667f29838.276204 DAI From 0x9818ea…F737476C to 0xbCDf65…7e916B6235045.173578 USDT From 0x0E6DF1…Ca96319f to 0x76B951…7DE05Dff4900 USDC From 0x59229a…a9Ff148E to 0xc36A5F…D7794A777.788987853834131 ETH From 0xA81e4d…839A2a22 to 0x7316C2…B9389d7D0.01613439 ETH From 0x93a6a4…Da2dDcB4 to 0x9DF895…fA4B4FA45750 USDT From 0x340d5A…b0f6cAD6 to 0x44a0a5…e30fa35F0.04631477783555858 ETH From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed891.25 USDC From 0x80B021…26928A7d to 0x039ba8…a12b2B7861000 USDC From 0x436636…12eb993D to 0x380Ba3…658215fb385060 USDT From 0xAF5Bfe…4cc1586E to 0x174Ba4…1503BAb6195050.423856 USDC From 0xe85D5f…03AF3A71 to 0x2bC636…5De0D6f525 USDT From 0xD9738d…Cb96f9c4 to 0x02A317…1C98CE3c97.236486 USDC From 0x370641…170A60A2 to 0x156463…c057AddE313 USDT From 0x2ae9F4…497570CC to 0x6aBF86…D94928CE588 USDT From 0xC8c947…BE3E3F3d to 0x647B41…ae18Ae830.006349109190712 ETH From 0xdd6083…f80417D9 to 0xB05929…814070df141829.430618 USDC From 0x7f0be8…d60f8b62 to 0x888cEB…2d343883500 USDT From 0x2CfE75…BB40CfBC to 0x477398…57a112e8100 USDT From 0xAE2B53…2Cf043D4 to 0x2e51EB…43C877b2110 USDC From 0xA1abE9…40764D2e to 0x0478FB…fb5D30972 ETH From 0xDAd36F…23606B2c to 0xA81A99…34250c2050 USDT From 0x796Ce4…70A94040 to 0x9530Bd…760664050.00000388049952 ETH From 0x9737cE…7a03b910 to 0xB02dbC…00fc433b0.080569316390465 ETH From 0x6BA1f9…9a43Fc48 to 0xC2FECf…9C9D479175 USDT From 0x76CA8c…aEba0Dc3 to 0x752Ba7…80d655121097 USDT From 0x7f8316…0A6a4f1E to 0xd30A26…09567d631100 USDC From 0xEdD8e9…42BdCdC0 to 0x99AB12…67a18F99206.057325 USDC From 0x22C9da…545B3b2b to 0x6d5889…29CDE153115.63 USDT From 0x9ac422…0FF37F84 to 0x64b628…3c10f7e00.12270928067819667 ETH From 0x6267DD…E0749E12 to 0xE46Ce1…A6a768A54000 USDC From 0xEF03fD…0fD1cdec to 0x778cb6…99432c62209.04 USDC From 0x195Cc2…930119eC to 0x849367…033b4498200.3 USDT From 0x39020D…d4389514 to 0x6d5889…29CDE15328.46 USDT From 0x3264CD…7d2949d8 to 0x24eB80…635Cd25e91.093235 USDT From 0x1727ea…7676847B to 0x22F415…03A3FCB761410.691584 USDT From 0xd4E98C…B92C03B6 to 0x8A9888…f74f24980.008037940548929 ETH From 0x66d8E3…587C764D to 0x6d5889…29CDE15313.23 USDT From 0x21A927…03E4f1A7 to 0x03D1BC…84B64b631001.076156 USDT From 0x5dF289…95054496 to 0x6d5889…29CDE15371.67 USDT From 0x6F0730…456cE754 to 0x024061…d77f756f29.15 USDT From 0x68C509…AfeaC443 to 0x02A317…1C98CE3c224.405647 USDT From 0x16C392…9BF8F60c to 0x0cfbc4…800D20fa0.1 ETH From 0x9C2aB5…04f70B95 to 0xC47595…a7216249559.8 USDT From 0x97A1A3…EA7506d6 to 0xE347a7…CdbE19641.114204 USDT From 0x726a65…e1AF5b31 to 0xF03019…92F43F92151.86632 USDT From 0xf2f13F…589dfA1a to 0xBFe6Db…A6B858aF0.03402254 ETH From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e0437.528972 USDT From 0x549BBe…18199a83 to 0x59Dc89…32c2BeCA3338 USDT From 0xa60822…240891F4 to 0x8CF7da…1355DB7025000 USDC From 0x15F33f…6511a247 to 0x176aBa…8F5f4bA4999.77 USDT From 0x2800f8…0A070EAa to 0xAf9Fa2…8967c90A42 USDT From 0x3A7aBf…03C9B787 to 0x52E003…d9Ce32831600 USDT From 0x71C5A3…199A0bb4 to 0x6a4163…283B031E0.00797947346742 ETH From 0x70067f…5241C552 to 0x1bA7B6…983d4D0d0.01 ETH From 0x147495…F7cbf087 to 0x6d5889…29CDE153763.4252 USDT From 0xc6b066…EC9eE021 to 0x224301…D334662615.963 USDT From 0xeA9390…B1213D2E to 0x13bf4A…61eE71AF235.96 USDT From 0xb44464…0a57110d to 0x9194F1…b77ea2703000 USDT From 0x1aA405…9A0e7dae to 0x4e413c…C83890E93002.995968 USDT From 0x6D57Ba…A8cdE153 to 0x1bcEe7…6Ef01D9C20143.43475 USDT From 0x411ebD…f51Bc181 to 0xBE689C…295FE307750.000107 USDC From 0x3D5977…9198F415 to 0x348A1d…Fc5B45451 ETH From 0x66e6Da…fc717d69 to 0x254762…092E2cd329512.0019 USDC From 0xb23360…C8D7c460 to 0xF182f2…8449158e240.955135 USDT From 0x04a773…ADf54000 to 0xe5cca5…cB9d7847220.2 USDC From 0xE58C04…19fAf962 to 0xF5e46e…5be65E862.0145060696172914 ETH From 0xc5E50D…933B8735 to 0x3204AD…53F85BC09341 USDC From 0x51715C…caeC7f60 to 0xd3c56b…8f602EE00.16129968836900208 ETH From 0x8EEc9C…95a87bD1 to 0xcC2C91…dd20D2200.000002018 ETH From 0x186C35…d1EbD5D1 to 0xeFfF97…C5a5A97A3300 USDC From 0x3103d2…5Dd47f85 to 0x2B3e49…8C5bBf6C0.2 ETH From 0x2980cB…487F3917 to 0xa3D0C4…BD9162a3953.678474 USDT From 0x32C8f6…43175419 to 0xbea3F7…78C199Db934.61 USDT From 0xE8D56e…eF8569D3 to 0xD10710…b0d5709352550 USDT From 0xa01deB…88888888 to 0x831Ce9…F68335661 ETH From 0x9DC00E…F63Bdc71 to 0x2fa90e…C59130103150 USDT From 0xC93c57…b2C30eFa to 0x18d9C2…E2075deb5299.327272 USDT From 0xDecb09…aB6b9AB3 to 0xD801C8…6dd2b5726.4050423951376905 ETH From 0x80058F…A940814E to 0x32D708…CDfa6eb7120000 USDT From 0x22F6fc…5F30516f to 0x5e9773…FC0446330.016048994370012774 ETH From 0x9F4E8D…E25A8171 to 0xE347a7…CdbE19641.215877 USDT From 0x239B23…01b57e18 to 0x117DcD…6606F94938 USDC From 0x531F22…4A1b1e40 to 0xE347a7…CdbE19641.217427 USDC From 0xb5Cf63…7729aD33 to 0x312F84…bCC81f992275 USDC From 0xD61392…B066D4DA to 0xAd561C…adB502BF719.42446 USDT From 0x95FD04…dD61E973 to 0x4815cC…283F719a0.000372672659243027 ETH From 0x967C58…cCCC5222 to 0x3C7F86…A62368D310180 USDT From 0x82b854…Aed7b532 to 0x6d5889…29CDE15386.93 USDT From 0x77c82b…58C2d4de to 0x5f5C3B…552c7cEf32.7 ETH From 0x8B1030…0413C0Fe to 0xd48f0F…6D421cEC0.0094143 ETH From 0x2D0EeA…35Ff420E to 0xE347a7…CdbE19644.749394 USDT From 0x1C14dA…2CdAadf1 to 0xfC02Ba…142D16Bf78555.72 USDT From 0xbFb235…BCA506d7 to 0xCeb61E…B704491828255 USDT From 0xf731e0…44D7BF2e to 0xa1585a…95b8E6d510233 USDC From 0xCd1E78…4A28A60C to 0xfE1d1b…9CD1Fe7e15000 USDT From 0x37D320…F0E5177F to 0x9eb058…3610108229.171 USDT From 0x87BA9D…2C571842 to 0xb9cA6B…2e55740E1556.456843 USDT From 0x2aca28…298e12a3 to 0xf5A24a…a49F5df525000 USDC From 0x057744…6e01C615 to 0x719d16…9F1533d45824 USDT From 0xb81669…EAAfa379 to 0xC50CF3…3d4b66961000 USDT From 0xe57d56…157E796B to 0xe15fD7…C5A5C34D2 ETH From 0xf32FC1…741Bb2d5 to 0x1D243a…BEaa65637812 USDC From 0x935454…Da85Db63 to 0xe5E1DC…1657dbB39 ETH From 0x4d8dAb…2d9FF828 to 0x9F0985…75863A70111.57 USDT From 0xdfe2F3…2BFD3Ec1 to 0x8c6e1E…1779BC0a100 USDT From 0xd048b2…219D3E51 to 0xf0b6D9…796e24ff0.00032734 ETH From 0xa1Ab0e…F9d5298E to 0xD176B4…7c6DDE0d0.04748396935165722 ETH From 0x8E254E…2155ceC3 to 0x3a248F…0889C4660.5 USDT From 0x594CdB…ed055C67 to 0x3A79c1…772212E67850.3 USDT From 0xF086ab…CB805BFa to 0xB5Fd15…407bc2C91748.940724 USDC From 0xF73DbC…D693a58A to 0x6306ee…90cD6DCB50000 USDT From 0xfda807…620Ed4da to 0x6d5889…29CDE15356.25 USDT From 0xC35360…E4dF1576 to 0x8466Db…3Eb9ab9F0.11296625 ETH From 0x5118D7…c3435338 to 0xFf290D…B7bB3d121000000 USDC From 0xA64A5d…13521332 to 0x415e6D…df79b8a10.0066 ETH From 0x270a08…8aDDE99e to 0xf90A02…2aA48E2415 USDT From 0xC0778a…8dd87587 to 0x0b08cC…16E19798290000.00075 USDC From 0xB60eF2…928E37E2 to 0x3bdf9c…BA4DD32e9563.27 USDT From 0x6ccE39…188c9e90 to 0xB7E80D…5C5e9c7461790 USDT From 0x6ddD84…6bfcE435 to 0x36646a…6f9C40ec50.015855 USDC From 0xEa3141…7Be35155 to 0x1669B5…B8255c9a166990 USDT From 0xcAAD60…8c2D97E2 to 0x2bC636…5De0D6f52099.59763 USDT From 0xD68a0F…0C29e434 to 0x77e2D8…346cFA58580 USDT From 0x92CaD9…4Eb98e57 to 0x0Fcb36…bE147e4c0.3355 ETH From 0x11E995…8Dc7e61b to 0x904234…7B21029137 USDT From 0x4aA3DC…e8aD6eE7 to 0x6d5889…29CDE15386.94 USDT From 0xaf6382…332BC157 to 0xa6D805…80162e6A85000 USDT From 0xD28De0…eba8e9ab to 0x13F6D3…E95Be5B70.06211792188060206 ETH From 0xD2375A…da914C6C to 0x6C0A9D…58Ee950f1.71 ETH From 0xe812b0…5c21839C to 0x228C41…9d3962636654.565725 USDT From 0x0CCE70…F8a97cDd to 0x435Aa4…1dF337DE0.065 ETH From 0xA956Ed…F61D8712 to 0xE347a7…CdbE19649.54896 USDC From 0x47b70f…641Cdd9b to 0x3c2c8D…8A36d72D26203 USDC From 0x8E11c1…811C4276 to 0x18eaAd…eEB65d2850 USDT From 0xF0fa4E…b601Eb3d to 0x2bcb73…3cc91EBF1036 USDT From 0x8a6e3F…38CD2FDb to 0x6d5889…29CDE15342.85 USDT From 0xca03c3…F3c2521a to 0xF57d3D…fC0681090.05 ETH From 0x567466…E762C05C to 0x6d5889…29CDE153168.64 USDT From 0x0456A1…3Bf58759 to 0x85Edfb…EC350DA71002 USDT From 0x0dA4a0…ecbBe7F0 to 0x6eA01A…f9f4A72D0.425 USDT From 0xFC1F0B…93D6a3E4 to 0xFb285f…42a1eB4b13319 USDT From 0xbF7D76…eee82ac4 to 0x647B41…ae18Ae830.047512014187116 ETH From 0x4347a1…1455Ec65 to 0xf615B7…03EdcFdf16812 USDT From 0x80d53C…68585F0d to 0x6Aa55e…4FFD1a2C100000 USDT From 0x1efC57…F4F82236 to 0x74a418…c4f9709b200 USDC From 0x1560c7…87d0E383 to 0x193597…0d62088e41000 USDT From 0xD6d5bD…7C7C224a to 0x842E43…C58555330.003 ETH From 0x66257f…be4e2927 to 0x4D11Fc…7dB5e69d3000000 USDT From 0x306cEE…c9dA4185 to 0x6d5889…29CDE1532911.2 USDT From 0x24b4ae…355BEfA9 to 0xb01068…A74588a8249.059574 USDT From 0xdF0d61…D1C0B567 to 0x922Ba8…B6D413ef850.961587 USDT From 0xB30A5C…7337329E to 0x303Cb0…a05a1acb40000 USDT From 0x38fB6A…6c4444f4 to 0xB02dbC…00fc433b0.0693791081658801 ETH From 0xCEf1cD…DdE046ca to 0xf429C3…f037E0A32750 USDC From 0x80EF1C…e9aBE62c to 0xC1Da74…8b8f039730000 USDT From 0x7F39B6…dD7E0Cce to 0xD91F94…bE9a4b560.024646666725982 ETH From 0xA7e700…08C0e135 to 0x721773…0261E18F9 USDT From 0x656d94…07672335 to 0xB6757B…f2e793350.0593 ETH From 0x2E7dD0…8e4Db955 to 0x5E4512…245B56721328.097008 USDT From 0xf13AFa…c455CD80 to 0xE0D500…D222c1726920 USDT From 0x214B8f…274D6b21 to 0x6Dd0E6…9fA8e216150 USDC From 0xCEab39…7E4749a9 to 0xaB0C0B…244F48Ff150 USDC From 0x2B44Bc…261C3c0E to 0x78fF0c…Dacd3A1742885.313865 USDC From 0x4f38A0…7A7b7095 to 0xE347a7…CdbE19640.000951611682802368 ETH From 0xa9b71B…4A8D45e9 to 0x6d5889…29CDE15310.01 USDT From 0x0FA110…a9A47821 to 0x71032e…57f1767558603.542232 USDT From 0x8CB1B5…61615F80 to 0xB67312…457f41E515000 USDT From 0xe09751…791c4D03 to 0xc655d7…dc6bd8300.038 ETH From 0xf4BD72…11D3e5ab to 0x13ABDA…1a0055F95000 USDC From 0x3dfa8A…23682e58 to 0xD3A0DE…8651D8B842409 USDT From 0x919473…BA53A1cc to 0x051a2a…a704AC502500000.00145 USDT From 0x147b1D…bB022e4b to 0x61de21…2a1952C72537 USDT From 0xA3e79e…195191DE to 0x0A3D9C…8D3EA5d82.181895143799066 ETH From 0x839cC4…F0a15C46 to 0x06Eda2…e9Fb03E15000 USDT From 0x0341c0…0f84bBdD to 0xD726E8…C3e96bcf0.0240516 ETH From 0xC35360…E4dF1576 to 0x4D812F…2577A7290.01762769 ETH From 0xA3CAFD…4D4fe82C to 0xC70A22…319615f219567.63 USDC From 0x958f7f…4b91cbF9 to 0x3bbb6c…e43920080.022421 ETH From 0x7A1B23…47dd4652 to 0x57dc0a…d72f797d250 USDT From 0x863eFb…0D698b36 to 0x52939F…96652B881100 USDT From 0xFf84D6…B1c4FCd9 to 0x8C81DE…A3c51Cab98.754 USDT From 0x3cf597…7C296215 to 0x4A2Cd1…d388Bfcb0.7919118759071467 ETH From 0xf1e0ad…931bEcdA to 0x7ddC37…A947EcD00.012374102877541378 ETH From 0x47f48c…d64Da945 to 0xe846b7…3691B6729600 USDC From 0x7f8316…0A6a4f1E to 0x296104…0e1067Ed1000 USDC From 0x7FAcd4…63Dabd81 to 0x58338d…66910131999.808426 USDC From 0xf65475…24dFDA5d to 0xD4A239…eF85C7b3140000 USDC From 0x1d84fA…DeE21b7a to 0x6CF2C1…A47C8999500 USDC From 0xA237E9…991f9b1F to 0x197456…46D4693360000 USDC From 0x38f04E…E0656664 to 0x207125…35d6ab2F42 USDT From 0x59847E…f130807D to 0x6d5889…29CDE1531449.860576 USDT From 0x33b158…F5929B29 to 0x6d5889…29CDE15369.44 USDT From 0x93A68e…aaB047B8 to 0x438312…AF7e2d64350.373147 USDT From 0x2D0EeA…35Ff420E to 0xE347a7…CdbE19644.519072 USDT From 0x2418eA…4E2C1618 to 0x24eB80…635Cd25e0.2716202189252011 ETH From 0x0fAbe7…3EA7B6ED to 0xE9fB8e…bAb044780.000028147148556872 ETH From 0x188008…926335A9 to 0x117DcD…6606F949315.620146 USDT From 0x3094FB…b9769307 to 0x188A94…04b31aF30.00000108668355 ETH From 0x00F63C…A46E1348 to 0xCd6B46…4Bd0979912.362849 USDT From 0xa6a988…6DD20512 to 0x4519C0…9f897eDF0.006467 ETH From 0x482c80…FB279363 to 0x8C81DE…A3c51Cab50.82 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.036419532387456 ETH From 0x9A0D10…8d63Ad50 to 0xA102CC…21643b47869.565217 USDC From 0x3b184B…e534E54B to 0x5D1598…9ED550640.005996328544883954 ETH From 0x1b9939…Df930Bb0 to 0x6d5889…29CDE15388 USDT From 0xF0F9AE…2Ee6F15F to 0x8DFcc8…e41a7a6737189.226051 USDC From 0x2cD9dC…a73BAaE0 to 0xDD8cf1…c8Cc79bB5851.5 USDT From 0x157B83…d6B15037 to 0x647B41…ae18Ae830.030160253176367335 ETH From 0xD217C8…287c1FBc to 0xA7B074…866442475102 USDT From 0x6612AD…E8ae7619 to 0x46819e…63b94C5E5000 USDT From 0xBe0D71…9F193282 to 0x6d5889…29CDE153145.5 USDT From 0x0d2A25…c8a0802E to 0x7dEC5f…16b4A2a760060 USDT From 0xCC9473…1229Aec5 to 0x56B06b…7c165F6B758345 USDT From 0xCAd8eC…81466F3f to 0xe07021…775D17c10.98986033 ETH From 0x5958eA…41a1685d to 0xB43dAD…4d5d10903932.093122 USDC From 0x49fD6A…b79C54ac to 0xaA847d…04Aa1b730.00825331 ETH From 0xC96C58…134C3ad5 to 0x3BB82e…96A598FD15000 USDT From 0x72489b…987f05B2 to 0x2DfbcE…c4E2afd70.6 ETH From 0xAcfD34…cDa08198 to 0x3d68a6…5F2Cbb7172.56 USDT From 0xfb497d…D0B2139F to 0x00eDA6…62a91d9d300 USDT From 0x92CaD9…4Eb98e57 to 0xAda055…6F7D1f480.6409 ETH From 0x95ceFF…50e44f11 to 0xc944B4…b760FeA930000 USDT From 0x26324b…03505098 to 0xB90a74…b8feB1848 USDT From 0x51Dc25…79E61EE3 to 0x6E249c…648d1BEb16000 USDT From 0x035eAF…3F8a5414 to 0x5b8d79…f8Fca066200.098048 USDT From 0xA51d53…a01D108b to 0xd8eb4b…761DC6E4256522.42 USDT From 0xd7712f…576f9DA3 to 0x7D11a6…Ef08cB93500000 USDC From 0x728Ca0…42aBDF86 to 0xB68A72…c65B0519341 USDC From 0x2752Ee…9eaB0a6D to 0x024061…d77f756f29.184 USDT From 0xABe98C…a3eb6326 to 0x647B41…ae18Ae830.034894245617158 ETH From 0x68fD27…024fa567 to 0x700729…573131ca1000.84 USDT From 0x553790…88C00530 to 0x2623f1…0f4D038B4000 USDT From 0x338ce7…4149c1b4 to 0x11FC11…e580E3012000 USDT From 0x818E79…d75B8786 to 0x2Ad777…A48A5E30600 USDT From 0xFf118D…50C4EB40 to 0xe45Eba…1310b7D5631 USDT From 0x4e74AD…F492e781 to 0xF82beC…A6a92898100.84 USDC From 0x586E17…850bbb56 to 0x406335…5A805Bdc31041 USDC From 0x956AEe…1Bc111DA to 0x3A1f51…CE02De122000.192018 USDC From 0x1F9E79…B332dCC4 to 0x1E43C7…9fcB8DE5127.21 USDC From 0x2791A2…d39e633C to 0x0D2130…ec9E27b540000 USDC From 0xac48DC…d5393e2F to 0x5C5947…8A85Da3D1400 USDT From 0x9cDb0F…E50cc18c to 0x6d5889…29CDE15343.25 USDT From 0xD4D51a…d20e45D0 to 0x893eB8…16a3Bb5920 USDT From 0xa21DE5…C6Cc4F32 to 0x04d257…F828C6371450 USDT From 0xD5801e…956F0A93 to 0xBAe7f4…121c25FE1.3525685576865873 ETH From 0x5ed458…3D351de6 to 0x3dAD7e…CB35FddC8000 USDT From 0xf48C27…BeBB50f0 to 0xc0b247…32c5A34F0.032209957386226375 ETH From 0xCe3749…eEfA2158 to 0x6d5889…29CDE153450 USDT From 0xdd38c9…C0ACF4E4 to 0x99e2B5…9E8318C32400 USDT From 0x3dD2F4…13F36F7E to 0xDd447d…57767b0a0.015750778864506126 ETH From 0xDc6278…9a92353d to 0x9714D5…4503108E321 USDT From 0x95d652…d0870DA6 to 0xd6E1a5…6B22b3c580 USDT From 0xA37F1E…562C7c38 to 0x52c183…4B26EA05200037 USDT From 0xeB810a…08CcA14a to 0x0091b1…28E06A9F191.3 USDC From 0x7aFb63…2C625253 to 0x6B29BA…ee43fcFD1.01710184 ETH From 0x47CC74…C3231B0d to 0x57193C…74830c451165.79737 USDT From 0xD775fC…563e7778 to 0x8AdCD3…C46aF2ba24308.118297 USDT From 0xBD7Bba…DB9ef14A to 0xb01068…A74588a8365.946313 USDT From 0xaeE07D…8929e536 to 0x108f8a…F1aBc3e3200000 USDC From 0x50ebDf…e3D33D27 to 0x6a9b7C…9eAb365317 ETH From 0xF8DE52…800EB898 to 0xE347a7…CdbE19641.48173 USDT From 0xC03b3b…4755E112 to 0x22b5EC…052611f816298.7575 USDC From 0xb0FC87…c1040164 to 0x58338d…669101311100.549112 USDT From 0x73dA34…f421477F to 0x439419…87b84A680.212964395937781 ETH From 0x666659…2b223A5e to 0x00eDA6…62a91d9d4.697597768275686 ETH From 0x6854b4…17B718C7 to 0xCd6B46…4Bd0979916.28 USDC From 0xC60495…1327Fd56 to 0x06Ca73…12753B451250.624061 USDT From 0xa93c8f…Fc9326Df to 0x02A317…1C98CE3c309.94 USDC From 0x42bd5E…6D16c6E5 to 0xb3C024…5d56B7D649553 USDT From 0xf7cF0B…FaFC8b16 to 0x2752bD…DEB6DEE42464.175708 USDT From 0x15a126…081F5c1c to 0x8360BC…1B002c5c102150 USDT From 0xD2ba22…75BD25F0 to 0x7BB683…cBa1cE0F49999.99999999999 DAI From 0x616469…0EB80AFA to 0x65b4D9…0D792e6E2571 USDT From 0xf05aa2…A2F7f313 to 0x6d5889…29CDE153695.76 USDT From 0x273D3f…D2cC4B73 to 0x6d5889…29CDE153201.57 USDT From 0x7c1d1a…Aa4eb1ED to 0x18e6aa…1f5dDB23207.333985 USDT From 0xEF4278…95325CFF to 0x37569b…3D3b9AC356050 USDT From 0x040435…7F7E9641 to 0x4BDE5B…664260390.007853288014625964 ETH From 0xC21E36…88B7727a to 0xEDDaeC…50bD06528 ETH From 0xd8c9be…3473C3dA to 0x0CdF1D…11c7cF7726 ETH From 0x5Af1Ad…E4cA6692 to 0xBAB239…1b0bF3bd11633.060693 USDC From 0x393C10…832B894e to 0x9de344…379B655c5004.098356 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.020992611625967456 ETH From 0x07F188…fCa60e0D to 0x9Dd242…8933695D0.3262545 ETH From 0xdbD229…52294CA2 to 0xCA9D32…35432c3450200 USDT From 0x5d9376…301930ec to 0xD751a4…59A53075105800 USDT From 0xa0f4Ee…dB93688A to 0xE07679…00eA32910.09999591081064 ETH From 0xfAa801…af0AA5Ea to 0x6d5889…29CDE15340.98 USDT From 0xa93203…3483e73d to 0x4e6cF4…7Ed082181330 USDT From 0xaB1fDE…86ceeaf8 to 0x83a4f5…3788ECfC0.005995498743828 ETH From 0xFBF2e6…bD3AEDb8 to 0x403637…D577Da0E40000 USDT From 0x6c74a5…8A8Af749 to 0x7a95B2…973BAB47792.12 USDT From 0xf6f56C…f99d2381 to 0xCB3B5F…b8c9BAa20.33184182 ETH From 0xC9Ab2f…9b0E5A56 to 0xc34786…3a966c2434.9 ETH From 0x58132e…C6F1369A to 0x214413…986FE6d70.22512811845259265 ETH From 0xFea4f7…11d1d561 to 0xDB30A7…0d353183100 USDT From 0xB0e8A7…BeB1B06f to 0x1c7741…AA9071c2100000 USDC From 0xF4f8fa…06332B7C to 0x84a8B4…e6B86c830.03447676266196584 ETH From 0xD54Ffb…d1F90D3E to 0x2D5293…1D1185eF0.04742902 ETH From 0x62036a…d34D5b96 to 0xbED570…bB0499673370 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932060000 USDT From 0x3f0c0F…461378d6 to 0x6d5889…29CDE15321.24 USDT From 0x6cC99a…4A7963e2 to 0x13BD67…963199400.28 ETH From 0x6fD599…3b3Ef98D to 0x43D873…2209a45D36797 USDT From 0x2fA24D…d3913010 to 0xd05423…BB631F4C287 USDT From 0xd15676…A6e87C31 to 0x6C297C…839e9f10171870 USDT From 0x15194f…A92d98d2 to 0x322aF0…49d498C51530 USDT From 0x207D2b…005a7F4e to 0xE347a7…CdbE19641.298452 USDT From 0x69E1d4…E4880fb6 to 0xcc9282…5d4263E9175000 USDT From 0x766B25…a6DD8A31 to 0x6d5889…29CDE153175.33 USDT From 0xa2D558…1C29D315 to 0x4D2b72…BD6e9D480.2252404 ETH From 0xB37700…B9097eac to 0xb09939…AF7B73970.01 ETH From 0x887b15…cD0A3ef0 to 0xB11336…E252F89d1033.415 ETH From 0x2cf95E…6b3aDe48 to 0x50Cb0D…6De1616615 USDT From 0x6B60d1…49991F68 to 0x00eDA6…62a91d9d30.120187 USDT From 0x36685D…7Da01EaE to 0x12E5E8…2aac8F6157 ETH From 0xED5F93…98119970 to 0x458eB3…bC1c5e201092.07585 USDC From 0x9aa856…e72DA791 to 0x83a4f5…3788ECfC19.68 USDC From 0x87ED75…b9569E3A to 0x5099E5…42Fc73c20.28515153739346827 ETH From 0x92D869…c28b5C65 to 0x1347eC…Ed2A97f320000 USDT From 0x7CB79C…Ce225145 to 0xBB5104…447B44371.7469570773836696 ETH From 0x0fdce3…2Ff88161 to 0x70D8bD…A4e690D250000 USDT From 0x39aE40…Ac80525B to 0x897198…744Bfb9a274.96 USDT From 0x74e4e6…5a7a0985 to 0x6d5889…29CDE153400 USDT From 0xB4A680…AbD86847 to 0xC99441…2e51faF4137 USDT From 0xab5F04…17f2Ff7d to 0xf2817C…A670e79F10 USDC From 0xB5Bfb6…c64E4C39 to 0xA92370…cEC576CA300.093112 USDC From 0x5DBa94…852F4602 to 0x9ca578…02bC141132.017 USDT From 0xc31910…340A569b to 0x667004…44bfc247186834.1659 USDC From 0x75e0C3…B899Fd09 to 0x00B579…97C8BE7d19.87 USDT From 0xCaBccc…01d681A3 to 0x6d5889…29CDE15314.28 USDT From 0x5dC24D…6008F1A3 to 0x1D437f…49bb9cB7100000 USDC From 0x9055f0…F5811d3B to 0xA1c24c…8cC334933830 USDT From 0x98Ab1a…9952f58f to 0x905e2e…29Af2b46161726 USDT From 0x5c2cF9…75DE3A04 to 0x89b634…941EC5901988 USDC From 0x2c5673…359FB0eB to 0x552523…0862C798522 USDC From 0xE3dC19…46404789 to 0x31d65F…38CCcb2450000 USDT From 0x3067cB…82675C94 to 0x674d71…89d31D260.00032734 ETH From 0xD4D51a…d20e45D0 to 0xFC552A…A9f3EBEE625.51 USDT From 0xc9603d…4EE81bc8 to 0x19e04B…bEdDD7c00.00001 ETH From 0x0c9b08…274D5cf2 to 0x647B41…ae18Ae830.019848738684102 ETH From 0x86Ad4f…b44dE937 to 0x6d5889…29CDE15372.42 USDT From 0x23fE22…0286a7eb to 0xc1DbB6…53358C1c95.427228 USDT From 0x1907B4…E310Cd74 to 0xc8bF5B…A5793e3e100 USDT From 0xCf6375…cb5a6D60 to 0xFCC56b…dc1c50f80.02 ETH From 0x43C762…bB4BCFfD to 0x093ab5…212Dc7b0502.505018 USDT From 0xc2ce7b…5d504945 to 0xB49Ade…7e6766790.006003994267359851 ETH From 0x43Aaa2…Da6961D8 to 0x9fb1b8…0c3AAE540.42 USDC From 0xCdDcAf…5340558d to 0x20c35a…978066c80.01 ETH From 0x05a359…6185E80C to 0x045659…03100037510 USDT From 0x49AD61…221C70f3 to 0x4247E7…04485Df84.91 ETH From 0x066352…2A1549B9 to 0x108878…764Fe7Eb128.44102 USDT From 0x2Bb6f4…480EEF5A to 0x91EE4d…56320bc060000 USDC From 0x9408E5…5243Ed0e to 0x62aE8c…eE26A03e4826319 USDT From 0x52CEe2…d453D3C8 to 0xd4a0E5…6E72f0611 DAI From 0x947130…bd80E6a2 to 0x9B6884…7ff18FCD100 USDT From 0xD252f9…77C20784 to 0x820A39…D0dE3D1499.9 USDC From 0x09e34f…523a48C4 to 0x8A9888…f74f24980.016128915743362 ETH From 0x3E3B00…1023A6b1 to 0x43E8D2…8dA3e28a0.0001 ETH From 0x185B25…8e2B4b73 to 0xcccc69…fB1E1CE450000 USDC From 0xA3989C…637f6BdC to 0xefaFF7…7cBC4d111008 USDC From 0x63922C…211476c6 to 0xc5646A…31C717dB9192.8 USDC From 0x7bf3fF…e5DB86a6 to 0x9D3C73…E952074D16 USDT From 0x0BB24a…bCaf054e to 0x89f485…A5a7348453259.644451 USDC From 0x289942…ffeEB9fd to 0xcA4F6F…b4fa933E1444.75 USDT From 0x371880…85f03979 to 0x6cb203…57213cD0271 USDC From 0x632996…1C89D5f9 to 0x01f56E…71609183497642 USDC From 0x4b8d33…02e70761 to 0x044481…5854C87C1 ETH From 0x2A95E5…9d9142D4 to 0xb1e310…9bca6342100 USDC From 0x30d848…206Ef3Ca to 0x63E3c0…274442c7100000 USDT From 0x599479…37bb10D0 to 0xCE2731…78861f1341.751066 USDT From 0xCF8B67…FfB59933 to 0xCDf302…868E8B101001.387924 USDT From 0xE0A485…746Da9de to 0xD008C3…e172E79F100 USDC From 0x009b5C…30E0BAb7 to 0x6d5889…29CDE153345.79 USDT From 0x5FEcE2…3145605b to 0x6d5889…29CDE1531000 USDT From 0x783d08…0b097c4d to 0xB4814f…010D9f7A2590 USDT From 0xd9CBf7…BB0dF525 to 0x3C899c…34e24B8718.4 ETH From 0x463528…467d657c to 0x24e9d2…Fc932e750.036 ETH From 0xE3b132…1cf66Ca3 to 0x57fb23…D094e3cB900.763847 USDT From 0xDC854E…7F7D5781 to 0xA7230f…670f4c28314 USDC From 0xffA1D8…292f5f71 to 0x2b71e5…c3489a3015 USDT From 0xaf4A66…24b9DD56 to 0xE99B8F…F205960c35584.012412 USDT From 0x6F8338…B677b35E to 0xE4254c…dbdcc5432000 USDT From 0x5fE92a…e59dc45e to 0x97ef0d…A68DF4471 ETH From 0x85168d…E4Fa69Ad to 0x8E572d…0a34B2600.00775963 ETH From 0xb29d18…79f7Ac55 to 0x5B3c8f…92b03E3e0.15948912443660465 ETH From 0x2aBE32…15dFa91E to 0xE89D3f…036D4e913000 USDC From 0x243C11…4870EB3d to 0x7686ae…1F60B1b334000 USDT From 0x981D4E…677FC04f to 0xa0b6bD…cF5082b581200 USDT From 0x49B256…8F49f546 to 0xA9D510…68B7dF23101 USDT From 0xF315f2…7ca32994 to 0x6d5889…29CDE153190 USDT From 0xe1E58c…27B6ad84 to 0xC5b263…841cd2601800 USDT From 0x894f7D…eBEAC650 to 0xFa9295…d1238eDa220 USDC From 0x91328c…16969747 to 0x35d362…b82cb2BE3327 USDT From 0x0e03cF…10991DDe to 0x6d5889…29CDE15372.4 USDT From 0xAeA4A0…0ba500e3 to 0xfb29dA…B3B5189d15920 USDC From 0xd2f4e4…2A32a2b8 to 0xE17E64…1b113f4f25 USDT From 0x05fCCd…83F47f9A to 0xA06F95…b99BF8560.028472121896805033 ETH From 0xdcf6EA…B0FDE90C to 0x9Bc83d…647Fcf55200 USDC From 0xdF2454…935F6f32 to 0x6d5889…29CDE1534000 USDT From 0xB46CDa…445759f3 to 0xDc8CDf…8A2Fd5d83 ETH From 0x20505A…C23364cc to 0x6d5889…29CDE15344 USDT From 0x31C191…61435419 to 0x349662…41dCB4162 ETH From 0x56604E…689ce4C0 to 0xF07ec9…A97bc22c5000000 USDC From 0xF5C99F…282b3E15 to 0x68fcAa…9D7229103503.109539 USDT From 0x4e1d99…42756f37 to 0xdF26A2…286916341600 USDT From 0x784316…0DE706b2 to 0x2bC636…5De0D6f5219 USDT From 0x1AaF7D…41a5Fd7E to 0x4354c9…049dC4B6881 USDT From 0x260676…66Ec5b1B to 0x2eB7F6…c3961d5E257700 USDT From 0x98bB76…d6e1B411 to 0x7AbC7d…63bEAD0357.990106 USDC From 0xadf8cd…6d5561a2 to 0x309186…39E7cb6C175 USDT From 0xDAce55…0a2a51c1 to 0x117DcD…6606F949300.0003 USDC From 0x8C75DB…e245c242 to 0x6d5889…29CDE15337.46 USDT From 0xf26B7d…8772719e to 0x6eC2FD…1EaEA58b0.009613289411282156 ETH From 0xdC2390…5E41064a to 0x704818…D5c4f62b2.9 ETH From 0x1e5594…4C8b6Bf0 to 0x3C21EF…64D15d1820 USDC From 0x583BB6…4dDc4300 to 0x5CCAb2…e1c78C9A0.5525 ETH From 0xA28461…564deA95 to 0x308E90…4420a06F2400 USDC From 0x639ffa…2f39a191 to 0x647B41…ae18Ae830.028428997098266 ETH From 0x95Ef49…A7349897 to 0x6d5889…29CDE153720 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.625 USDC From 0xF4aAEb…d8b69BA1 to 0xE347a7…CdbE19641.343919 USDC From 0x625867…4DCDD440 to 0xc43b38…0fe83b5323044.5583 USDC From 0xA66427…9EbF0303 to 0xdA507D…9b3619420.21147 ETH From 0x08dd44…CBca7224 to 0x6d5889…29CDE153150 USDT From 0xd4738b…005318f1 to 0x5C5086…24559562526.316305 USDT From 0xA0C1e9…0381eF2C to 0xE70267…db0817d21115.290461 USDC From 0x05C30A…f1Fae3Af to 0x6a4163…283B031E29.806892 USDC From 0xFe78aA…C7eB9dFa to 0xfb090c…ffa4431b0.20994 ETH From 0xDE5e48…6f2FC0b3 to 0xc30DD9…90E449B030126.257186 USDC From 0x34814d…2f023DBE to 0x80152D…54B49c891500 USDT From 0x2e843F…7af2E492 to 0xBa857B…b1bc00c9391.669942 USDT From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF735987000 USDC From 0xf87cEe…42971dC3 to 0xBBfCb7…80FA165C256000 USDT From 0x991396…Db3d4D85 to 0x2B079a…23A3DB740.0585412 ETH From 0x31Bd21…2A642A64 to 0x67393c…0aD7BE190.00855 ETH From 0x8d12aC…5c8736E4 to 0xa6e272…64216145300 ETH From 0x779A51…DdA1fcd5 to 0x0630e1…71d6Eb070.000053379855539781 ETH From 0x6D57Ba…A8cdE153 to 0xE1Dffd…94AD9De211566.26 USDT From 0x69bb70…cdEb4f0f to 0x4Da65A…2b2D22DE41992.259979 USDC From 0x278c50…E26A700f to 0xe06313…eaa475550.3 ETH From 0x5629Ba…85702C09 to 0xbF0BcA…fA89FCe6335.72 USDT From 0x1b9e1B…34126A29 to 0x6d5889…29CDE153574.322147 USDT From 0x6a8F46…6aD6B92E to 0xbA806E…4e0f829d11504.897373 USDC From 0xF6F038…7c35E7ce to 0x180F2d…66889c250.0001 ETH From 0x7c1d1a…Aa4eb1ED to 0x18e6aa…1f5dDB230.00015 USDT From 0x549BBe…18199a83 to 0xBc2eC7…fA4A2aA811343 USDT From 0xaae063…1898029a to 0x6d5889…29CDE1531500 USDT From 0x95FD04…dD61E973 to 0x2B9917…5Fe74D640.000354172864691798 ETH From 0xebaf58…e17e4c7D to 0x024061…d77f756f43.653 USDT From 0x38805a…9219C3d7 to 0x647B41…ae18Ae830.013417731152432 ETH From 0x4819df…029EF616 to 0xDd5A10…5b4bEdD50.0101209 ETH From 0x3754F7…a95Ad51e to 0xA52490…1EF65Aed9999.289339 USDT From 0x9737A4…7da7AaF8 to 0x66528D…57a650422000000 USDC From 0x0fFAa4…3CB50C86 to 0x6d5889…29CDE153530.82193 USDT From 0x0eB160…79331AA2 to 0xf140BB…F293b7648.881285 ETH From 0x549BBe…18199a83 to 0x0ac734…33a0988711969 USDT From 0xCe8319…2BBa0858 to 0xF82beC…A6a92898102.7972 USDC From 0x3036A5…c48b7bb6 to 0x6d5889…29CDE15316.43 USDT From 0x86e41D…0534685A to 0x6d5889…29CDE153143.94 USDT From 0x16Acb2…37501089 to 0xF8F152…EF190D2e0.23637517758365323 ETH From 0xe1004a…def90ef7 to 0x00E1dc…6994110B207.06 USDT From 0x4a107f…186d7fD1 to 0x03Ec24…475d0D23250.293594 USDT From 0x2dfA83…FB39d679 to 0x6d5889…29CDE15372.55 USDT From 0xe08371…858F5497 to 0x8b77Bd…9c9c9134235 USDT From 0x1B69D3…16595c0b to 0x88E79C…9f708FaB100.5 USDT From 0xDCe525…8D6e6698 to 0xfA8b31…5302eC364502005.065 USDT From 0xCbcA29…41FBe789 to 0xBe4434…C5132EdA2500 USDT From 0xdC3360…73be2452 to 0x7DD1A3…93223Ed93 USDC From 0x673261…9E44Eda0 to 0xfE962C…85EaaBFF11000 DAI From 0x3caac7…c5d3B55D to 0x6E6B0A…46Ae0e1710 ETH From 0x38975B…B7b43e27 to 0x207C71…C06F2aF40.291480806861377 ETH From 0x4432bC…43BFF56c to 0xe3d888…44863D842500 USDT From 0x38359A…54fe79C5 to 0x71f191…C49A523D99000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233814.413444242200045 ERC20 From 0x1Afb33…6EA84ADb to 0xc427C1…33d246Cc55000 USDT From 0xD5C2DC…1B36b736 to 0x6d5889…29CDE15343.62 USDT From 0x6a8AFb…b9b9a170 to 0x2b86E7…A0016896349.861485 USDC From 0xbFeF9D…aB13C5E2 to 0x78EE5B…f9b7a9972000 USDT From 0x76f89A…0A1EED47 to 0x850b4b…91e9812840570.004513 USDT From 0x2379e1…BE9362cf to 0xE347a7…CdbE19641.203165 USDC From 0x2C95A3…8245DE6f to 0x6d5889…29CDE153216.51 USDT From 0x2BeF59…c008aAf1 to 0x6d5889…29CDE15372.41 USDT From 0x45e0CD…4F91Be29 to 0xF24E1c…99E3766B2260 USDT From 0x6aC150…1e5231E2 to 0x1FacD7…2c8f829b5444.86 USDC From 0x3fE4D0…6d072BE1 to 0x1d04CB…dcA643571000 USDC From 0x9F7AfA…7204DE6D to 0x6d5889…29CDE15351.01 USDT From 0xd3B013…93fBF48d to 0x5d7396…B5636f5415000 USDT From 0x7fa3ae…DcB66BAA to 0x2757B6…0f52e2c1131685 USDT From 0x7A5Cb8…714973c2 to 0xE347a7…CdbE19641.42976 USDC From 0xcF458F…D4FE4760 to 0x6902d6…6B2f3E38200 USDT From 0x0602cd…Fa54fEee to 0x4c2c83…dAa200B8556 USDC From 0x7fF49D…4031b4bc to 0x45fdBc…ae2b561821463.2 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.179284125554135 ETH From 0x992c26…28D2cC08 to 0xc69418…864af7353000 USDT From 0x7b566E…4095C045 to 0x626D82…7943a6c82520 USDC From 0x7EB237…043e9a20 to 0x7369bC…74b973b1154 USDC From 0x0CA351…00FC5362 to 0x88E79C…9f708FaB94.8 USDT From 0xBCe690…f254D96c to 0x7ED754…A92fFF4f21.73 USDT From 0x900112…75Ac4c37 to 0x6d5889…29CDE15385.42 USDT From 0xc14b53…98Dcbf29 to 0x6d5889…29CDE153573.44727 USDT From 0xb4d04d…caB5B00E to 0x0af52a…152BD76F1 ETH From 0x7cE1e6…f07687f9 to 0x5b8d79…f8Fca0660.010768493166821184 ETH From 0x48466c…41698144 to 0x21A047…6D660429499000 USDT From 0x5bEe79…E6178275 to 0x840304…15E28A2F215 USDC From 0xADe9d3…01efcfb8 to 0xe81B12…Bad1ce980.2537 ETH From 0x3f7907…1887F4b4 to 0x298338…E6ef05B0901.205633 USDT From 0xb23360…C8D7c460 to 0x00dD63…Cd6F149f138.648943 USDC From 0x2a1616…f1433E21 to 0x7a95B2…973BAB47116.04 USDT From 0xE74652…353Db17b to 0xBDd1A9…8Bf974E820000 USDT From 0x2BA7c0…921f1BF7 to 0x956aF9…5740feD20.01709362658547 ETH From 0xD20760…46A106E0 to 0x6a0Dd9…b402623D0.017629 ETH From 0x02C91c…413C2c9f to 0x7c6C61…228428411564.57 USDT From 0x9f0618…75e43Ad3 to 0x6a032D…4Cfd26Ee5.939978221327937 ETH From 0xA356ac…cb8eec47 to 0x92C5d3…313A9DD30.009719282974313247 ETH From 0x83A269…0Bc29e74 to 0x236351…378c835a4610.730339 USDT From 0x9DC608…B92C11B0 to 0x57AC59…5215CB1619.642510600626167 ETH From 0x7D0044…87943646 to 0xF2e1fC…d87691a3200 ETH From 0x390dc2…58e3Ec7F to 0x44a0a5…e30fa35F151.885326 USDT From 0x3AB3d1…0730302A to 0xF08354…4B60FeCD75000 USDT From 0x708014…bC384145 to 0xf91360…cAD35D930.005 ETH From 0x19B4F2…11975133 to 0x920050…f38a9C6816.13 USDT From 0xA7458e…eA45Cb03 to 0x24e9d2…Fc932e750.01 ETH From 0xDa0962…92018B0c to 0x78982A…93B27e500.008282099387888467 ETH From 0x387316…BE79559A to 0xC5c05e…C4662b32170 USDC From 0xE83e92…aCa7Bb5E to 0x6d5889…29CDE15354 USDT From 0xbbfEfc…C441A5a6 to 0xE26096…7883d3b40.047914172105601 ETH From 0x38fBE8…Bd4ee13d to 0x8322D1…33C05AEA20 USDT From 0x4f9B9e…B42b7FC5 to 0x79a301…6CD9779B10 USDC From 0xd6fbed…057F6aE3 to 0x1172a0…85CCbC6B7.609898357123356 ETH From 0x9F3BBB…6E75a418 to 0xBE0468…166B7c081200 USDC From 0x98e8A6…65ECf51B to 0x33DE7A…23D9735F233.75 USDT From 0xF84D2C…87259a54 to 0xC4304C…1b4CeB2D41396.37 USDT From 0x36F3e7…1be1Db54 to 0xb2802A…dd65B136678.72 USDC From 0x7e2469…5fb0Da32 to 0xE8fB25…D9bC7dBE0.055739 ETH From 0x0446CF…F0CB621d to 0x6d5889…29CDE15357.776003 USDT From 0xB556DB…7fE01627 to 0x0F6757…A02DE7C10.1 ETH From 0x1aCD94…74B6BA41 to 0x27D69E…BC4CE8700.434 ETH From 0x904c27…Ee210291 to 0x11F48c…dEa556340.00000231065 ETH From 0xc2b78e…01858bFb to 0xFCE0Fd…2A4d925631999.8 USDT From 0x14c1C8…a4A470B7 to 0x7369bC…74b973b13.78 USDT From 0xcA2660…EBB25De7 to 0x117DcD…6606F949500.0005 USDC From 0xB7238b…20EB8c42 to 0x423939…E511312a0.0767713 ETH From 0x069950…7D0B4Efc to 0x2e3ee6…299559134000 USDT From 0x5C92EA…514732aa to 0x5076e2…6c4cDEAF35.04205 USDT From 0xacf495…14B758C5 to 0x7B7A31…812a320220114.022805 USDC From 0x4cB7fd…271BccCd to 0xc41087…7d1ABDF27300 USDT From 0xB772C2…6532E4C8 to 0x311665…88bD60A80.3 ETH From 0x3F0084…82Ef1619 to 0x97511a…454076FA137894.09 USDC From 0xA75e51…38137f3e to 0x71C2B0…395ab48123297.44 USDT From 0x2DF815…4409e24d to 0x6F44CD…cFC8c0B14023.632207 USDT From 0x10823c…34c2f900 to 0x900cCA…CE1Ec6091.8278764533846923 ETH From 0x660760…9bBF7304 to 0x205Bb2…31e0A6D911633.5406 USDC From 0xc3711d…501580F9 to 0x1f8f6B…6C73f0F212.917020568635998 ETH From 0xBC4278…Ef16D1E6 to 0xD29839…d2788EB51000 USDT From 0x47f5a6…9357b942 to 0x869b30…591B3007100000 USDT From 0xb73409…C2f692C3 to 0xeDF507…c54890F1225 USDT From 0xd8F823…ce01bA17 to 0x550936…71aE53013005.496904 USDC From 0x57A5B0…c94eeA65 to 0x6Da101…98D818ce38114.718983 USDT From 0xcACfa4…4683c26e to 0x8d34B6…f95FeE4E0.0001 ETH From 0xB84589…E3851958 to 0x69760C…62888b77160.190957 USDT From 0x423331…89267752 to 0x932a89…BF2AB36c0.09508270599321443 ETH From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE391300 USDT From 0x2814Ac…665c1A9C to 0x1137eA…e21E8cA84172 USDT From 0x37A13b…Dd4A8d89 to 0x256d6B…aE615668505.55 USDT From 0x24543f…0B40a74d to 0x57d9dC…9F12a0A30.636 ETH From 0x0443dd…45Cdd495 to 0xbe8a1D…78cb05c612.2 ETH From 0x3F0918…4Bd0C16E to 0xc9D274…22EaBBcb8296.23 USDC From 0xa1161e…90F8158F to 0xaC2Df2…dB445c7730 USDT From 0xf09748…fbBa4F53 to 0xb6B44c…ba6f5e1c0.008655298836931885 ETH From 0xD46a9f…74B24456 to 0xA4fC6F…2A74219210000 USDC From 0x6eE85b…1b27a805 to 0x7424D5…97eB037E149990 USDC From 0xf5B7e1…36CD93B6 to 0xCBc73c…5d5Da991420.200962 USDT From 0xEca54a…c6A12273 to 0x197799…A25dA993499.86 USDT From 0xACD5cb…56dcf481 to 0x5CAb03…cb618198100.13809 USDT From 0x66F1E7…A3D5e9aD to 0x415ac5…3a5D76d7200.238283 USDT From 0xEf1f18…863788BE to 0x109ED0…AB7294a2970.06097 USDC From 0x993DEE…35056DCC to 0x923b95…e5e675cb20027.497754 USDT From 0x4098c7…D9Da1460 to 0x70e361…E55D188e60 USDT From 0x0D3e1A…4212A5a7 to 0xb16DBA…B696C85e1.6084410988869586 ETH From 0x551563…5d4d4B80 to 0x7b8068…577c98f41499.3590009362365 DAI From 0x338ce7…4149c1b4 to 0x11FC11…e580E3012000 USDT From 0xAadF51…59EABD3B to 0x6a4163…283B031E20 USDT From 0x0294Dd…eafa4401 to 0x2C2674…B51E0ce748000 USDT From 0xd1D62C…320c85c7 to 0x04150D…87e9780C144825.62032 USDT From 0xb80Faa…E4Da1F63 to 0x1594D2…6F375E5d8500 USDC From 0x9ce89B…05B2ba0E to 0x9472d3…C6a3EBf30.000012494201816 ETH From 0x0E7586…121cC821 to 0x16a7D2…18d02f140.04654895 ETH From 0xC8D8e9…35d53Ff3 to 0xC666ca…a0995B6f114 USDT From 0x96a0fB…d9eDD637 to 0x465e07…765359d2548170.6604 USDC From 0x55792e…E6999d7f to 0xeBae95…A674e52644566.13 USDC From 0xA31a0b…951c8466 to 0x842947…4604A78014.9 ETH From 0x95FD04…dD61E973 to 0x915aA7…b07B8b4B0.000351904507192928 ETH From 0xDC2F35…BF69C2b1 to 0x75b78d…03084D260.1 ETH From 0xcc9a8C…54690b2d to 0xE718f5…4724a735750 USDT From 0x6ecB2C…23F86fd7 to 0x78EE5B…f9b7a9971000 USDT From 0xc86aF1…34B4e56f to 0xbCc76C…84fFb74912 ETH From 0x69d05F…2bDa1E61 to 0xbe683C…76aB41BD918 USDT From 0x26D2a4…d3224FF3 to 0x0f7178…00DE0C680.005679299133669 ETH From 0xc93141…18ddd71B to 0x4c833f…f359E9c112030 USDT From 0x712D36…1929AaF3 to 0x23CEdd…a59f137F26.65 USDC From 0x8C532d…5834dDB4 to 0x00eDA6…62a91d9d0.31186037144861317 ETH From 0x94E653…5fc3E92E to 0x4B3312…b6BCa68C0.1829063080727528 ETH From 0xa6bdc9…d4E605D1 to 0x67977B…488694Dc248802.264343 USDC From 0x3c21B1…94Fd7bD2 to 0x8eE4DB…EAb33Fe70.60487028 ETH From 0x049195…820384DF to 0x6d5889…29CDE15314.32 USDT From 0x5d73c7…7a636F54 to 0x3091ec…7A8aB3F62050 USDT From 0xA4A481…02a3B77A to 0x7227D8…Acfe04Af300.0003 USDC From 0xc42922…1aB12c03 to 0x785609…98aa3fEd3700 USDC From 0x124c95…b4dF0474 to 0x372FF1…3f9020E5220000 USDT From 0xb0DD1B…CAFCb4E2 to 0x6d5889…29CDE153492.6 USDT From 0x61177A…3DA40743 to 0x8606Cd…22900663501.063501 USDT From 0x7357cE…98D30499 to 0x86db2e…83db04A15002.396147 USDT From 0x42E41f…4844fb4A to 0x197799…A25dA993999.84 USDT From 0x73daeb…a8875E85 to 0x07b3e4…172E795750 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB108 USDC From 0xCB5563…a66fF929 to 0x3f6617…ca5F71676370 USDT From 0xBD4d94…C4452D49 to 0xFF86c5…657D8fFC60000 USDC From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1138823.104395 USDC From 0x7aF6e2…3b6dAC9A to 0xa3EF74…316fCb370.08133126787050049 ETH From 0x58d742…dA3dcAdF to 0xE4A8Bf…66257F931154.98184 USDT From 0xbabFE8…67E612ec to 0xf80015…AaB68edD333.437783 USDT From 0xed803B…dc50f3Fc to 0x1842C3…9fEd5C8523076 USDT From 0x8cA806…5aA107d4 to 0xe75D02…f9Db56355000000 USDC From 0x867491…9C432DDF to 0x3A659c…98C2d0e8145.995596 USDT From 0x5B3Ddd…43324F43 to 0x6d5889…29CDE15310082.70014 USDT From 0xA37a73…9795Dd51 to 0x2Aa9d0…de32fD6311.6472897653945 ETH From 0xE4C344…E1A81c9c to 0x311377…e5AcB5561800 USDT	0xdf583a…6333b7e4	0 eth 0 ETH	0.000400780690701384 eth 0.000400780690701384 ETH
0xd69aed…44cd5dcd	24236059	Wed, Jan 14, 2026 10:54 PM	0xa7EC2b…FdeAF09a	From 0x8323Bd…05384B3f to 0x380006…8ba5d8751780 USDT From 0xFc2e17…e8337451 to 0xa3472b…71BF586f11679.514132 USDT From 0x604845…cEbf05e0 to 0x0D7762…78853eeB500 USDC From 0xf511E4…3c9a59C3 to 0x58338d…669101311236.472666 USDT From 0xc426f9…0292C699 to 0xF3E72a…7eFb56E00.75 ETH From 0xA56d65…2Ca41790 to 0xBC8708…8C1cF91F154.48 USDT From 0xe01c42…Eb331FAb to 0xB3f2DE…685F24EA22607.676472 USDC From 0x7EB861…fa28bED2 to 0x154980…49c300Ba32178.369655 USDC From 0x4a44Eb…A7935168 to 0xfF59D8…2CaDf7fF1000 USDT From 0x1B63fD…bc97CC26 to 0x6d5889…29CDE15355.668864 USDT From 0x85e803…699e4079 to 0xdbF2C5…c3D6D4d51 ETH From 0xf57Cf4…F519cD2a to 0x6d5889…29CDE153148.3 USDT From 0x1A5b07…601dD921 to 0x25E6FC…36D71Cd315000 USDC From 0xdF698C…2c376B44 to 0xb03d18…b6D4F66531.28004 USDC From 0xD12b0C…3B3f20F3 to 0xB3cF85…349A37280.098533260847283 ETH From 0xB80beb…26241449 to 0x5b8d79…f8Fca06616.791212 USDT From 0xb50d64…Ebd231FF to 0x5BBD3E…20EC81CD1000 USDC From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd1741746.707757 USDT From 0x714fCE…16a004aA to 0x6d5889…29CDE153559.31 USDT From 0x63D27f…7AD61Eb8 to 0x16E989…0Cf17cA112138.010367 USDT From 0x8d2576…6F8d6e27 to 0xfe2867…6b16Cd9413.556902578359155 ETH From 0x3BcA99…D3A2e3E6 to 0x6F119f…e6515B391000 USDT From 0xC2bC88…5d04756F to 0xaC2Df2…dB445c7712 USDT From 0x1B77CD…4C326D95 to 0xB21b26…5225cdAF0.000003504377584574 ETH From 0x47883E…44f31dFe to 0x9ABA2c…79de1E3D100000 USDT From 0x6CEF82…1caCAE5A to 0x5ff5fa…AEf2fd3930410.17 USDT From 0x2adfDB…f4d0e8Ba to 0x02A317…1C98CE3c34.190116 USDC From 0x00e95A…a08d5D06 to 0x7491eE…F00969331393.571248 USDT From 0x25d15E…6385C22C to 0x8C81DE…A3c51Cab61.028 USDT From 0x08086A…1d58263D to 0x5090E5…F7ddF8210.003910632083127 ETH From 0x7EB237…043e9a20 to 0x4b4Ad6…1B9F242A50000 USDC From 0xaa5BE7…5603ab66 to 0x7fa934…A92CbeC585000 USDC From 0x5fA993…8470A04F to 0x7BC7EB…b6D38C5C1195.48 USDC From 0xAf80D2…5655b85d to 0x797B66…826Bde5E5000 USDT From 0x09b54F…B3641095 to 0xD02ade…6A36486E11000 USDC From 0xA9DFDa…272Ee928 to 0xF82beC…A6a9289850 USDC From 0xB9d11E…9783ED64 to 0x703018…D2417B2416.445848512459932 ETH From 0x6c2588…B6f0c0c4 to 0x00eDA6…62a91d9d501.214887 USDC From 0x86CA41…118B49D6 to 0x9B062B…655007132465 USDT From 0x08452C…7F3fa4d7 to 0xBBE83c…9be1a9c110.2638833913946 ETH From 0x7E8cb5…54F236e4 to 0x6857c0…976d3c081 USDT From 0x967aB2…498fe8e8 to 0x6d5889…29CDE1532902.58 USDT From 0xb731a6…e3322756 to 0x62B1F3…C623c25c49900 USDT From 0xCF3061…eED7b11A to 0xA0B577…0FCb23C325 USDT From 0x219A9B…1270DE3e to 0x458eB3…bC1c5e201495 USDC From 0x0C442D…08668e63 to 0x493f75…1bb6Be179190 USDT From 0x5340d9…588830e0 to 0x047a38…5c43a0F973987.769963 USDC From 0x19B4F2…11975133 to 0x0D96E5…d6A0402234.56 USDT From 0x3ba3a8…5dF13920 to 0x78EE5B…f9b7a9971000 USDT From 0xaCcEd4…B4d96e99 to 0x79cc8a…502AE4e70.005 ETH From 0xE95E76…a761928D to 0x70FC15…349516750.014515339991117987 ETH From 0x097786…de8938DE to 0x140C63…E014EB50524.3538 USDC From 0x941EE7…922519fd to 0xb5b025…57B70F661000 USDT From 0x1aFf73…C6BaD2c8 to 0x6d5889…29CDE15310.02 USDT From 0x0E98f0…14ED66F6 to 0x3094F7…6876930721617.931921 USDT From 0xeCAA71…3514Ad2c to 0xE61bDf…3B4400811181.8 USDT From 0xf9E1B9…a6E71838 to 0x7defbA…cE20Cd7111.538108440039336 ETH From 0xD252f9…77C20784 to 0xB214f0…9eF352B8199.8 USDC From 0xC03b3b…4755E112 to 0x1c92Af…A6052D25895.0791 USDC From 0xACfcF2…b6D3838A to 0xf3Bf9d…3e1A60df81427.036376 USDT From 0x78DFBf…07F3762B to 0x697a81…B5bD000825 USDT From 0x4FdcAd…98059798 to 0x109ED0…AB7294a210770.297602 USDC From 0x84c1df…AC0A8243 to 0x29b700…D7BAF2bB10000 USDC From 0x9F9b89…FeEFb0Ad to 0xb53F15…9925B5050.04492 ETH From 0x0a33d4…6eBa1E73 to 0x88E79C…9f708FaB100.4 USDT From 0x529995…54eEFA81 to 0x9B196E…8617c5d641917.28198 USDT From 0xc14A77…841b8284 to 0x319163…242c3363705 USDC From 0x151314…539bf1b4 to 0x6d5889…29CDE153212 USDT From 0xCE054b…812397bF to 0x6d5889…29CDE15314.41 USDT From 0xD87b39…B37a1ddA to 0x6d5889…29CDE153146 USDT From 0xddf7B9…c3584015 to 0x44eD02…Cc0d0B820.000390754382846741 ETH From 0xEa7264…a00C40C5 to 0xcfDcBd…4F96f3C711.77 USDT From 0xDf533c…3C5f480a to 0xad2995…caaFCfb441390.82378 USDC From 0x2b5142…B04E0a7D to 0x0D799A…64aa29ed0.012775 ETH From 0x4b4200…73B825e5 to 0xf8fa67…DCb16bd244193.643599 USDT From 0x248FA0…1A448a8B to 0xf5bbF0…130A96a124168.05624 USDC From 0x6cf0F8…3486A6c8 to 0x095434…939df35d0.1961997711330557 ETH From 0x3D3f4F…3f8cD791 to 0x63c64A…75c618Ac0.000001769775870016 ETH From 0x82FbA5…d8037261 to 0x024061…d77f756f32.076 USDT From 0x17DF6a…8615805e to 0xE28E64…aa54A0cD0.052 ETH From 0xEb429c…A961b870 to 0xE4148C…BC4a9A0f3369 USDT From 0x1F008c…3CEaCF9e to 0x087238…ddb5bf3a530662 USDC From 0xa693bf…34A348CF to 0x0E30e1…Afc047ee1240 USDT From 0x48E6E8…f4E09B16 to 0x8C81DE…A3c51Cab21.095 USDT From 0x7eeD2D…311dCea5 to 0x43534B…8003b36D20 ETH From 0x743821…8d48E592 to 0x108AC9…885Ca4252401.224624 USDT From 0xa9b71B…4A8D45e9 to 0x6d5889…29CDE15323.73 USDT From 0xD44399…CC3F67Aa to 0xcfbf65…811a8163199.000199 USDT From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F351000 USDT From 0x142b33…70eE5092 to 0x0A7025…ab60401510000 USDT From 0xcA35bC…78109764 to 0xC551E4…3e7A1AcF33641.411 USDT From 0x2Fd957…bf2B09f9 to 0x48598e…98318dd356200 USDT From 0x38f04E…E0656664 to 0x5D6CdA…5aE11c0142 USDT From 0x5d73c7…7a636F54 to 0x669111…8a39880F10 USDT From 0xe40885…39f90DBa to 0x6d5889…29CDE15315.87 USDT From 0xfcE919…104D9256 to 0xc2B762…B2858BfB0.0000129104524 ETH From 0x6BBE20…091B2e61 to 0xCcAaAA…007c24cd1622.603448 USDT From 0x79B78c…7093573C to 0x28c25a…6014C91120.41 USDT From 0x94a952…c07494A4 to 0xF8AfEf…e11EaBF02743 USDT From 0x50e325…53025224 to 0x265c31…80b3BAc87 ETH From 0xFD95a1…2cad1a82 to 0xBEc1c4…7a28aAb225000 USDT From 0x278c50…E26A700f to 0x80d89A…82d09Af33 ETH From 0xc3c06c…6DcaaC39 to 0x45f51f…e65f0e0a5701.9 USDT From 0x67336C…cC52fF86 to 0x6Ec1e6…26F80b62157.089994 USDC From 0x9c7f3a…C495E78E to 0xE61bDf…3B440081580 USDT From 0x7DC195…b7e9fcE2 to 0x6d5889…29CDE153159.27 USDT From 0xC40310…D3608C4d to 0x75815A…c921e20C15016.884794 USDC From 0xd8c9be…3473C3dA to 0x61b922…1784D9Cc0.1 ETH From 0xa60822…240891F4 to 0x8CF7da…1355DB7025000 USDC From 0x415117…9Ed57f38 to 0x801948…9D19CfDA299999 USDT From 0xE1AA3e…470C37E8 to 0xEc9a5D…1bf7391C0.00000200436528888 ETH From 0x051C52…BcD129e2 to 0xa2521A…7c92ca68174799.075811 USDT From 0xC7293D…04597c1C to 0xBF14B5…E3ae957130000.00215 USDT From 0x9aA77b…0A91495d to 0x518B59…70b86B8d40930.02 USDT From 0xEE50c9…6a70a9dF to 0xACeAe6…84aFCCC2293.7 USDC From 0x80d845…d10BC91C to 0x646359…a70990E4700 USDC From 0xe20080…3CaCD4f8 to 0x9a4240…17fB369a18000 USDT From 0x031a40…D109470A to 0x83e104…b225efbe230 USDC From 0x9BbF9a…5D85DB69 to 0xa4de32…b5da79d818.729823849253467 ETH From 0x50EE62…A121b603 to 0xc14e97…5C23209c250.33 USDT From 0xB4D8fD…37B217d3 to 0x6d5889…29CDE15371 USDT From 0x9F90ff…82265334 to 0x09653f…433f1A0C20000 USDC From 0xe62728…4BEE90d9 to 0x2D5D30…57c7742c15000 USDC From 0xfc2A17…EF88A78b to 0x6d5889…29CDE15349.85 USDT From 0xa86582…f4661138 to 0xfe0C1B…e424839119999.00072415672 DAI From 0x0a383D…AeE8eFD8 to 0xe728Ba…5BAdE9000.04 ETH From 0x61adb5…74aC25B8 to 0x585082…295B40270.1 ETH From 0x8B7682…45008252 to 0x9F7361…D2a74d8610000 USDC From 0xe4a76a…141D4dEe to 0x73dC9b…7C54484690 USDT From 0x2e7E34…263808c5 to 0x4D9e2b…00A445b30.3165378357675093 ETH From 0x9bE99B…75987616 to 0x6d5889…29CDE153436 USDT From 0x284546…4451Ecdf to 0x01c4a9…21721Eb250000 USDC From 0x04D993…0Ae14227 to 0x6d5889…29CDE153254 USDT From 0x3b98FC…9cE22B82 to 0xE09CCd…1033715f1100 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed894.5 USDC From 0xA38D1c…4662d9F1 to 0xB2Db37…a6715292468411.85599999997 ERC20 From 0xF450dA…3268Add2 to 0x3FD6B1…2D4F0f8910000 USDT From 0x87EA88…8eE4B9DD to 0x246Bb8…9adC625B2.13711620684163 ETH From 0xb11d31…67675f07 to 0x989dA5…b876C598176000 USDT From 0xE41d50…cD6903a7 to 0xB96444…d8aEBff511756 USDC From 0x3b9c67…3e0C730f to 0x436025…1E0ea67E33575 USDC From 0x5F2909…1eec0f55 to 0xe12928…250f7B87999.8 USDT From 0xa5cC9e…60ADAA29 to 0x6BB19e…d47a1B60999.8 USDT From 0x335F5E…3A477e36 to 0x2AA8dB…409a4FdE30 USDT From 0xdcc591…5Db7c1c6 to 0x312F84…bCC81f9960 USDC From 0xDa0962…92018B0c to 0xa0dA40…27594fB20.05913747293006683 ETH From 0x706C67…f9edA75d to 0xa5C6D0…f09FC8414484.120589 USDT From 0x93a52c…3C504781 to 0xc8BB50…9E4FDBEC5555 USDT From 0x0Af2fE…844C466a to 0xa88569…b0f37da30.00213245 ETH From 0xBF6984…9b8B8524 to 0xD4D2De…559153b19900 USDC From 0xb5dc3b…6FE4042e to 0x83a4f5…3788ECfC798.700038 USDC From 0xEF5598…C0256D9B to 0x68Cc5b…f5A33e4C0.10388406 ETH From 0x6FAaF8…38Dc687f to 0x7aA70d…27b2b852500 USDC From 0xE06Ceb…E3D72063 to 0x306710…ab675c94105 USDT From 0xf9Feb5…a27BA488 to 0x76b88f…EF1209dB500 USDT From 0x9Ed03a…5f54BBFb to 0x00eDA6…62a91d9d0.042702265604544 ETH From 0x3F8502…b6Fd315D to 0x3B27b2…54c0F174100 USDC From 0xfebeeC…7280F44d to 0x801063…63356Ca8300 USDC From 0x2aBE32…15dFa91E to 0xE89D3f…036D4e913000 USDC From 0x2DC79f…2A405cc2 to 0x6d5889…29CDE15379.85 USDT From 0x108b8C…1c7A7D95 to 0x3Ff284…Ee97A72b89.02 USDC From 0x1F7b16…F9428762 to 0x00eDA6…62a91d9d900.432207 USDT From 0x3dc6D8…A2f9cd4D to 0xEf3821…D3A227d24 ETH From 0x6B9A50…256674Bf to 0x74Bed6…88fFbd70323.152178 USDT From 0xd10b67…99D98D53 to 0x6d5889…29CDE1533654 USDT From 0xcd6948…C24B9D66 to 0xe34639…41a6274c0.33785782790136437 ETH From 0xe66c69…E3317FdB to 0x8d575d…d16242750.0029818 ETH From 0x555AA0…ecC32810 to 0x6d5889…29CDE15329 USDT From 0xd0bC22…73D316A8 to 0x6d5889…29CDE153365.86 USDT From 0x4ef9b1…a56D7c1e to 0x4C6b8d…f015CBcF120 USDT From 0x4cB7fd…271BccCd to 0x28Cfdc…96C19A1e1004.36 USDT From 0x144d84…310EAA49 to 0x24eB80…635Cd25e454.7 USDC From 0xacE89E…C4AfcCC2 to 0x860d74…8D78d8ac100.35 USDC From 0xA6262f…cd420482 to 0x65db58…46b63Aa812.41 USDT From 0x6340c7…EAF93b43 to 0x6d5889…29CDE1533762.52 USDT From 0x5E657D…0d7f9467 to 0xC35B74…85D97007465050.23 USDT From 0xbF870f…22F70Cea to 0x294020…3F71950f100 USDT From 0xc1B875…1C8f46Cf to 0x14A223…16bA474c2600 USDT From 0xFf729e…A972c708 to 0x098a78…0E270dE71000000 USDT From 0x48466c…41698144 to 0x824Cb9…2B29Dc5C499000 USDT From 0xF511eF…802e216E to 0xb42f79…A166A19F97.5 USDT From 0x29470a…aa7f7a88 to 0x490F27…30D6e1356045.507688 USDT From 0x2596a1…d6f158Fa to 0x429178…BdBddD7098000 USDT From 0xF2335f…58F2B3F8 to 0xE347a7…CdbE19641.043497 USDC From 0xF24022…b62C25b9 to 0x99E890…Dd595D9D100 USDT From 0xdb3427…b3d7bE2D to 0x8A43BF…F09E5d027000 USDT From 0xdC3360…73be2452 to 0x7DD1A3…93223Ed950 USDC From 0x6A06DF…2C3947ea to 0x975641…44F091C60.007043447641453503 ETH From 0xAD195E…A4Ac868a to 0x024061…d77f756f29.121 USDT From 0xCBd3C7…c7cd29f0 to 0xa6148f…dd44b03149997.73 USDC From 0x21c6f3…D55695B3 to 0xf53dfd…1eda537A1999.809774 USDC From 0x7dd29B…0Ca0D8c3 to 0x8C81DE…A3c51Cab30.296 USDT From 0x961721…60Dc61CA to 0x04b99f…F05A620255000 USDC From 0x422289…263a02ee to 0x647B41…ae18Ae830.015646211500402 ETH From 0x3362DD…367dd1EC to 0x7449e6…8C8F6AdE500000 USDC From 0x6e6772…1BCFBb3d to 0xc66528…25B095700.03470849565196243 ETH From 0x01D450…02aa5CFf to 0xc3Dbcf…5344Da7522.002068 USDC From 0x174295…e4d6023c to 0x224301…D33466266803.35194 USDT From 0x498066…4aaDda85 to 0x6Ab7cf…6856270A0.001596148812146054 ETH From 0x871730…DbDe5671 to 0x458eB3…bC1c5e200.01809155658133 ETH From 0x46265b…A492b3e4 to 0x582b2F…253450032152.08 USDT From 0x2F2Ac7…fb009e37 to 0x2D1e1F…12EBeDa427189.160116 USDC From 0x3741E9…9cFAC988 to 0x6d5889…29CDE1531455 USDT From 0x77B8C0…364974e8 to 0x0bc079…662145eA250.08678 USDC From 0xC69Bcd…5064d3A6 to 0x4E0592…a6DfBb2C5000 USDT From 0xbb8278…26025fa4 to 0x999522…7A0E8EC21000000 USDC From 0x74d727…f9D1B79D to 0xA4156A…C875Eec21700 USDC From 0x37305B…57fD7341 to 0xd8eb4b…761DC6E430000.05 USDC From 0x59d0dc…C4C9e84E to 0x843F51…D28ffFaC1000 USDC From 0x312A9b…2793e055 to 0x0BcA23…DBd8c4C48686 USDT From 0xd48b29…fa9c90f0 to 0xEC3681…08CDacfb50 USDT From 0x45D3E5…E647C2d0 to 0x69760C…62888b770.000606 USDT From 0x109d13…D1EdFB45 to 0x245CE7…7640A74d9999.80925 USDC From 0xB4ADd6…a75e806C to 0x6d5889…29CDE153422.38 USDT From 0x263FEF…c59aC1Fd to 0xD9509d…012fBcf63711.18 USDT From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653907848 USDT From 0x5bE828…521882E2 to 0x0C8F2b…bF7d2fc6100 USDT From 0xf2f13F…589dfA1a to 0x12c2C4…3Fd046E51.03905145 ETH From 0xef7302…5Ab14c53 to 0x197799…A25dA9936000.005558 USDC From 0x522Fcd…3bB1919f to 0x7c4622…4d100f918 ETH From 0x10484e…9062EAA5 to 0xa26db7…90aec2f174989.803757 USDC From 0x5E878A…185B4a93 to 0xc2947d…DbF5AEf632 ETH From 0x83c438…e3004CD5 to 0xE26096…7883d3b40.015532159896601 ETH From 0x55834D…FAC1d531 to 0xAc971d…56DD31aA0.4554038217488721 ETH From 0x8aa298…0b027264 to 0x6fb950…1a16079634680 USDT From 0x2b5142…B04E0a7D to 0x0f0DA7…1aD0CE290.05913 ETH From 0x661C2A…840170a8 to 0x6d5889…29CDE15328.63 USDT From 0x083b7c…1bb4b1DF to 0x9ff0f7…25f8867A2.4 ETH From 0xf22021…1e262Eb0 to 0x088954…1fd938014000 USDT From 0x6e07fB…FC59961a to 0x6d5889…29CDE15373.23 USDT From 0xA5aDE1…dc9E41e2 to 0x0Dc3a7…112841670.8 ETH From 0xAB71C5…9fEB1DE5 to 0x6d5889…29CDE15342.74 USDT From 0xb22E7f…37f59d89 to 0xE8E02f…eB7708F04770 USDT From 0xdC3C84…9f7C48fd to 0x6d5889…29CDE15368.85 USDT From 0xc22Cb2…17f4698a to 0x74eDf0…1cD1d4b28800 USDT From 0xedBab8…Da6fBdeb to 0x8C81DE…A3c51Cab21.863 USDT From 0x0f87AF…E9D588c1 to 0x8502AC…Faaac73C64000 USDT From 0xA37F1E…562C7c38 to 0x3a0A10…032d9149200000 USDT From 0xDA8d72…6EbAB8cE to 0x64ae96…955951c410 ETH From 0xda2Efe…9A41754a to 0xEf685C…9458225168.070589 USDT From 0xA3127a…C9b47C10 to 0x604793…D2f0648495074.748033 USDC From 0x724e82…99551517 to 0x5AefE2…577119670.04 ETH From 0x50728B…2C25f935 to 0x19FAdD…C94612D315000 USDC From 0xC8ab36…97fd286e to 0xea7462…4D0f59330.0212 ETH From 0xbC8BCd…dCf336bA to 0xCEB5b3…c14701eb1500 USDT From 0xb9BA9d…fD43AACf to 0xF39Aee…6123f7f995.5 USDT From 0x18960d…527AB403 to 0x00eDA6…62a91d9d0.155244032745652 ETH From 0x2aE9c7…69Ad3E30 to 0x117DcD…6606F94997.503489 USDT From 0x45e0CD…4F91Be29 to 0x126d05…3211cfC514400 USDT From 0xBE5669…b504aD38 to 0x40E5d4…D2328D342502.630264 USDT From 0x162c49…139a0e0c to 0x3Db897…41DC32360.0164 ETH From 0x7f4b5E…329ed5B6 to 0x628f73…7e73Cb760.001 ETH From 0x96323F…fFB2729c to 0x795AAB…c0D5932023600 USDT From 0xD7c832…d6dCa312 to 0x82bd1C…6540924f5990 USDT From 0xb41142…583a9903 to 0x117DcD…6606F9492000.0002 USDC From 0xD1501B…A87127EE to 0xBB8752…CC85Ca331520 USDT From 0x0e70eb…1018c86d to 0x6d5889…29CDE15328.92 USDT From 0x5BAE21…68780ad7 to 0xcFC4bB…2bF1298D1000 USDT From 0x485524…2E83DdC1 to 0x1FCa7D…70a3d6220.4836369498629695 ETH From 0x060Be7…DAa6403F to 0x3eB920…d4A414FA20000 USDC From 0x75587B…705a01B6 to 0x91da5B…DA4065021.2 ETH From 0x35b63d…6C84CdE7 to 0x1263a6…589496Ac200 USDT From 0xB9715F…C923EA44 to 0x58338d…6691013147.031746 USDT From 0x5b8392…A11e4519 to 0x6d5889…29CDE15343.34 USDT From 0x4a18EA…33bDa9E9 to 0x03ed7a…5bB0200c533 USDC From 0xD38e74…fA7f1aBc to 0x33879b…58B4808F0.006976945936299693 ETH From 0x728Ca0…42aBDF86 to 0x12dE91…1B825c2F500 USDC From 0x06b7A3…0a0376a4 to 0xA77eBB…a31f767a0.07 ETH From 0xeC80b0…Aa7592aF to 0x48eF38…76c3196b13035.440844 USDT From 0x6668e6…F24030F1 to 0x48704c…6b61B0A243400 USDT From 0x6A6a69…83b99B2E to 0xE5b4E3…dE57A7b550073.546008 USDT From 0x66257f…be4e2927 to 0x612f02…b6EC85262399990 USDT From 0x8Ca50F…8234c30e to 0x6e77Db…3eC731680.32293274602631256 ETH From 0x83eCd5…994242f3 to 0x166c18…1595E24433542.11 USDT From 0x0662B7…5FDaFb98 to 0x8606Cd…229006631001.236527 USDT From 0x150716…782316BE to 0x6d5889…29CDE15329.96 USDT From 0x56604E…689ce4C0 to 0x95Df34…22CC1295100 USDC From 0xB1f8bb…B89D8769 to 0xba5F32…66094f1f499900 USDC From 0xbc337d…A92B55d7 to 0xbA2C46…4fd2da5a25900 USDC From 0x95FD04…dD61E973 to 0x16f3Ae…2343Ce9a0.000353748138400421 ETH From 0x79614A…b20E1a82 to 0x6d5889…29CDE15372.03 USDT From 0x0baeE3…24742941 to 0xE24Dc3…6D8396a03.195141251002038 ETH From 0xf5B7e1…36CD93B6 to 0x0D8535…8cbB505021909.742455 USDT From 0x0dE380…10865aF0 to 0x0018F6…6E86D82e35290 USDT From 0xfC251C…aBaB4dB7 to 0xaC2Df2…dB445c77146.872655 USDT From 0x22E653…545fA1f8 to 0xb952B7…d22893A80.01852792693820506 ETH From 0xeB138A…3391685D to 0x167D15…83631C03622135.596411 USDC From 0x141525…6cdD1d4B to 0x6d5889…29CDE153308.94 USDT From 0xBC9164…fefa6F2e to 0x184dd3…B0ef9E3F542.77 USDC From 0xdc5aCc…60d8a468 to 0xD1863c…b13F69E30.001901 USDC From 0x5c70a1…93ED2D4A to 0x08de47…bd8AF39F0.07714907 ETH From 0x8301B0…f02b44d4 to 0xB582c7…5a87E1c91500 USDT From 0x6b3036…1865A20c to 0xbC0aa0…608D7c112017 USDT From 0xbc0adA…91216a06 to 0x6d5889…29CDE1531000 USDT From 0x5Ab287…a12C8Ad6 to 0xE72A58…07419f3311163.806658 USDT From 0xde55Ef…0c66c05b to 0xA49015…23B4fB5C0.00630443033605 ETH From 0x3eBa5c…07338482 to 0x02A317…1C98CE3c0.014120004917267 ETH From 0xD7A781…d8B3Cc34 to 0x3dE804…29dd7e961000 USDC From 0x5f055f…47eCe5b9 to 0x8213a6…B5a3A49623.20683213419414 ETH From 0x0bDa0E…145010d5 to 0x25d289…BD7b44e8283 USDC From 0xF0379a…C5B2A46d to 0xd17289…0E6352a4264544 USDT From 0xC28012…7e7f2E79 to 0x10DB64…a09980901395 USDT From 0x3b2729…9b99443C to 0x96071F…f622d611452000 USDT From 0x3A4BA1…D38B8920 to 0x255766…f7b2a58C12970 USDT From 0xF0398A…5F55C645 to 0x04ACB6…0bc3F4361098.91 USDT From 0x2d2331…b330D465 to 0xE347a7…CdbE19640.86814 USDT From 0x525327…d7F2d108 to 0x88E79C…9f708FaB262.068924 USDC From 0x9Ec508…581C649C to 0x5b8d79…f8Fca0664.520002657750788 ETH From 0x489535…55a289C9 to 0x458eB3…bC1c5e201591.398702 USDC From 0xECEd19…3f9De05E to 0xE17E64…1b113f4f1500.00015 USDT From 0xb4a795…6e65ab89 to 0x8Fb731…36c6BA8c4998.4 USDT From 0x9F1284…b2E11656 to 0x7a2f20…48111e6A0.15813699 ETH From 0xC69Bcd…5064d3A6 to 0x4A8a9c…ADBf6BEd4000 USDT From 0x20050F…5871711c to 0xf213C0…Db2601DC1000 USDC From 0xC3Ae74…601317f0 to 0xbA77Dc…a83FD2e15000 USDT From 0x8b59d5…52142db5 to 0x6d5889…29CDE15321.47 USDT From 0x6620a8…855eD377 to 0xF30AF0…8d82A1060.00002433578384 ETH From 0xD2Db7B…17F8D99F to 0xfA0925…F9f3838d0.001 ETH From 0xE1CbC2…060C841c to 0x240E2c…7273B5130.377668 ETH From 0x6FdaA0…78126818 to 0x30F7d5…C576a437426.723 USDT From 0x8463D6…359533f2 to 0x00786A…0865a1b53710.1589 USDC From 0x17565E…7cB697e9 to 0x25E6FC…36D71Cd323164 USDC From 0x9bCD91…c4A9F7fc to 0xd3896E…0FFf46e911 USDC From 0xa6A43d…D08a7695 to 0xCD2FF4…5770aE7b1530.612244 USDT From 0x82FbA5…d8037261 to 0x024061…d77f756f37.876 USDT From 0x334F15…0b6641C0 to 0x9ca578…02bC141129.159 USDT From 0xa5f83d…f411C36a to 0xdfe14F…5516F9DA2046.96 USDT From 0x6f8a74…4DBC6bD5 to 0xa58F14…B3e32d4113050.00013 USDT From 0xa9cdfC…B47bb87d to 0x0323Ca…56Da292d795.482269 USDC From 0x9EE397…a54b41C7 to 0x61976A…4d9bb4760.00032734 ETH From 0x4c2c0F…e7A200B8 to 0x530e3D…5a591103120 USDC From 0xf705D1…0DCc9EE8 to 0xb01068…A74588a8199.09 USDT From 0x551563…5d4d4B80 to 0x008002…a54655E90.054439719219142285 ETH From 0xCC6d39…bb1F8d34 to 0x867426…E2432DDf22.00044 USDT From 0xA06e29…94A3DFc9 to 0x44a0a5…e30fa35F0.006623206832904 ETH From 0x521457…0C056Dd8 to 0xcB8B23…2FCbaD175000 USDT From 0xe2bcE9…26d1273A to 0xC33603…4377E8ff32.646275643961914 ETH From 0x4759D3…B05fe9Bf to 0x458B02…A12a7228200 USDT From 0x21C2cf…1d47cea2 to 0x0cF45d…1d445FEF759.43 USDC From 0x34b917…336C47CD to 0xEDFAC5…965407344 ETH From 0xb522Ce…8AFF0D4d to 0x7e3c84…0EaF3ad210000 USDT From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B271509.11 USDT From 0xeb64BE…e1F0f514 to 0x44C9C3…155aBd2E750 USDT From 0xa26bFe…2FB56135 to 0xE347a7…CdbE19641.330537 USDT From 0x79bA44…4BA9BA65 to 0x24eB80…635Cd25e509.6 USDT From 0xAC94D9…24f6D8b5 to 0xf16443…2A3bCd6A1 USDT From 0x9EE397…a54b41C7 to 0x9DDcA3…32fcA05B140 USDC From 0xe31707…72C508Ab to 0x3Ba173…0970bc4918430.020817 USDT From 0x29DF57…7cAD16eA to 0x4e274D…340781ab500 USDT From 0x33cF76…792B76F9 to 0xF7aD15…069967d11501 USDC From 0xcE41a4…309aa8e7 to 0x192599…bb1dbe4B51.04501596306258 ETH From 0x2f8579…484BAF7C to 0xB9213d…14290e9c2890.43 USDC From 0x57e768…db95a1c0 to 0x6376A3…322677d549550.9 USDC From 0xB38383…b981a3aF to 0x6d5889…29CDE153110.8 USDT From 0x718008…0f204701 to 0x83B14a…Bc6959C55.3521312645962 ETH From 0xC00e22…b8fE2DC3 to 0x9b1484…9F188EF8300067.796327 USDC From 0x60271b…e6Fae86c to 0x140C63…E014EB50500.8 USDT From 0x333f42…9064ed3E to 0x12a2a7…c7F95daa100000 USDT From 0xCac9c9…3eBB350e to 0x6d5889…29CDE15314.2857 USDT From 0xD0d82F…Aa804fc2 to 0x9E3443…ba723b9912982.7 USDT From 0x656d94…07672335 to 0xf8d348…40BCA3D80.0482 ETH From 0xB77306…5DEb2931 to 0x644303…02A362829000.00082 USDT From 0xf470cA…dE05AAC7 to 0x39e412…4856F78F3.88 USDT From 0xc3Dc41…A8176877 to 0x69760C…62888b770.16221387689242 ETH From 0x547EED…713d6729 to 0x988bd9…0799c7161200.16 USDT From 0xe709F3…8112C5FC to 0xBd134b…30d25FBE1522.5 USDT From 0x7a8731…023037Fc to 0x685535…Aaf91751100 USDT From 0x23A6f3…fB266335 to 0x5fCc95…12765d7230000 USDC From 0x717F4D…026982Ed to 0xb0d2fe…E6e55DA2118.99 USDC From 0x61bE18…bf8383f7 to 0x8180c3…77947d695000 USDT From 0xFEB43F…780d51DC to 0xe1E199…Ee7D190b3393.30353 USDC From 0x674D65…7937AAfC to 0x89B33c…1af4E86a0.5 ETH From 0x7891Ca…2410F3CD to 0x69760C…62888b77502.671056 USDT From 0xFf3D05…D977D092 to 0xE7C1c8…630688430.29 ETH From 0xd537E5…fcd8b539 to 0x8B1E68…1210d74f305.19 USDT From 0x64dDb7…ac5eea20 to 0x00eDA6…62a91d9d500 USDT From 0x3A1c8b…249Def21 to 0x4D49b6…bbE8190d0.1 ETH From 0x4c2c0F…e7A200B8 to 0xe40e13…8bFf3dcF100000 USDT From 0x8B8b58…EdE59363 to 0x9Fe529…7fc9Ec320.1317455895828256 ETH From 0xa13cD4…721d1266 to 0x108878…764Fe7Eb128.44 USDT From 0x44D71a…968696C3 to 0xd3B05b…17Fbf48D18000 USDT From 0x73906A…d46B7f77 to 0x604793…D2f0648496510.630058 USDC From 0x7eFb58…a13460a9 to 0x2bC636…5De0D6f519.767369 USDT From 0xd9Aa82…40c45D0a to 0x2eBFfB…b853E3aA0.015584752972182116 ETH From 0x4ed7a8…ab58C39a to 0xb28B56…41B3bc7510787.265974 USDT From 0xEB84b1…84A69d6D to 0x9A02a1…AFB9D07f0.11162173626016156 ETH From 0x8663f6…6d28F10b to 0x6a4163…283B031E135.000732 USDC From 0x54B2E8…6544E0cc to 0x022e7b…dCd5A9dF222001.893612 USDT From 0x0510b8…dC0e972B to 0x4dc744…5b2FA21723.317 USDT From 0xcc7620…1baBB0C9 to 0x3E0EB0…2a18d70E49556.056323 USDC From 0x6F5c5D…51c5Ee59 to 0x6d5889…29CDE15325.24 USDT From 0xd048b2…219D3E51 to 0x171297…06531C390.00032734 ETH From 0xAa3d4B…4D7AacBe to 0x0d1495…86cAc48D249 USDT From 0xCC4C49…a45c4BF7 to 0x03EB7C…e338ac87120.81 USDT From 0x28D0B8…818AB3CC to 0x6a032D…4Cfd26Ee15120.9131 USDC From 0xcd1889…548A7522 to 0xC614E0…C34123Ee70162.7711 USDC From 0x457662…701b1c8f to 0x649bd1…ed136B002000 USDT From 0xddB890…fc8E1c35 to 0x0109b6…856A3dDC328 USDC From 0x3506DD…50896C5a to 0x77a1C2…4f16B9290.01453883 ETH From 0xE8D488…3De3E5e7 to 0x01B5A3…9A64aB8C52.79 USDC From 0x437204…d1206466 to 0xF42BEF…Ab44AdfC68332.197818 USDT From 0xc5e8Ce…2FF46b98 to 0x3E198B…fbc9d989160000 USDC From 0x46C83B…81aAf270 to 0x58F27f…6D939cfF600 USDC From 0xE986F4…96c8FE56 to 0x885a5B…474cC8621 USDT From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd1743495.458863 USDT From 0xBC4420…2ccF5Caf to 0xC666ca…a0995B6f350 USDT From 0x2dD47D…1c41407E to 0x996856…CD36416f0.13596 USDT From 0xefaEB2…Db131e27 to 0x3bA165…3b5B72aA700.584287 USDT From 0xBA1156…Feb4C590 to 0xde5684…1248c70A2000 USDT From 0x53218C…45625a07 to 0x908408…6aBAB43e6481 USDC From 0xb40a8c…0A6c89BC to 0xc6607e…07fBcF1E0.39992762 ETH From 0x003bAe…56743999 to 0x6d5889…29CDE15328.46 USDT From 0x090ec1…9e8fd3E1 to 0xba53cE…8D2FA6764200 USDT From 0xeB640A…2b9c2A94 to 0xeF490A…F28835039266 USDT From 0x2530B6…5B8A2a45 to 0xd92438…96615C24867.5001 USDT From 0xd4A564…2A6885Fd to 0x448606…63f2D1B52239.85 USDT From 0xE5EcA7…3f6abC21 to 0x124e64…443483A02330 USDC From 0x149158…Feb4dAff to 0x09E72F…FA23eD7475.001025 USDT From 0x33A5Ea…1a67f117 to 0x63127e…f2Df66DC3105.59 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e2028081165.126763 USDT From 0x08e153…A039E717 to 0x6d5889…29CDE153143.95 USDT From 0x5C7817…129d2971 to 0xdc7A14…ec6D4c6E3000 USDT From 0x08341F…1879292C to 0xc30064…18126417470000 USDT From 0x66C74e…A297aA6A to 0xd377A6…6A2b8CD36000 USDT From 0xD47E0d…99633ae7 to 0x18F326…B6dB1b2F0.14315991 ETH From 0x96467f…DCc6E653 to 0x39A729…d125aA382504 USDT From 0xbDCB8F…d55C833c to 0xC02C3a…E3990dE63469.87 USDC From 0x98b2e2…1956E846 to 0x13Bc31…323325302.7132 ETH From 0xc22Cb2…17f4698a to 0x2cC309…C138Bc0310000 USDT From 0x0e5C30…6D375aD2 to 0xF1A0eb…9E05C30b300 USDT From 0x38bCD0…616E5615 to 0x5D670f…9F0Ab57B1.9211 ETH From 0x1e6844…698C1C04 to 0x0EA8e3…07a331aA116.69619 USDC From 0xb825Ac…b50d1426 to 0xA025eF…5DC3b9F1530 USDT From 0xF80C15…50FF09b8 to 0xED90d2…b50BFDbF500.60072 USDT From 0x9122a7…20643DED to 0x024061…d77f756f43.67 USDT From 0xe8D509…6b5CdC28 to 0x8C81DE…A3c51Cab82.766 USDT From 0x526743…AA057201 to 0x3B0E95…A0c36f780.029979 ETH From 0x0F079b…15Fe1011 to 0x3F6d90…73162FCd126989 USDT From 0xd0b8CF…c8811E35 to 0xc3F6c1…11d4b9e41744 USDT From 0x01C1b3…21384aEC to 0x5A35f6…23eB6dAB279.05 USDC From 0xcdC48B…43B519c7 to 0x86468F…00696cC324500 USDT From 0x23f064…09E7eFe9 to 0xbfFe1E…21BF0c5399510.207234 USDC From 0xF9505c…aE498e64 to 0x7B4b6E…039d8d0a0.009002758385153001 ETH From 0x36e287…665694b3 to 0x45F3b1…225C2Fd5929989.7027 USDC From 0x063814…d54B82d4 to 0x6d5889…29CDE153286.77 USDT From 0x689cDF…A5A921F9 to 0xCa2775…cD18BCD30.0001 ETH From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d15.95 USDC From 0x96a558…B5359bBd to 0x3bA165…3b5B72aA5995.233624 USDT From 0xdA6627…d46A66dD to 0x755D2e…A6D415Fd13214.449291 USDT From 0x993a15…823A5De0 to 0x33883d…091d011112500 USDT From 0x66439b…8B3Cbd43 to 0x9E55d4…AC09338213017 USDT From 0xA83748…428Dff7c to 0x85FD2a…7FFC9cE16.579330610554114 ETH From 0x9D56a0…C27B9122 to 0xd5b91c…Efc3721d400000 USDT From 0x6590de…dDA78Ce3 to 0x7ED754…A92fFF4f54.86 USDT From 0xD43900…df4A40d6 to 0xAc4A30…c204a1eD2861.05105 USDT From 0x3704a8…20eb3a06 to 0x1e8157…51044027408.5 USDT From 0xb3956b…a49984d2 to 0xbCDf65…7e916B6231549.2 USDT From 0x85C920…5B454386 to 0x6d5889…29CDE15334.82 USDT From 0xca5D30…ae9e3CEA to 0xAD7994…7471D01f78785.384891 USDT From 0x48F4dd…5eaaF720 to 0x6d5889…29CDE153720.85 USDT From 0x6aaE28…6b1BDea6 to 0xB9A480…dbFDbF5f0.29890672 ETH From 0x52DAb8…debBbdc0 to 0x5b8d79…f8Fca0660.07796409753308602 ETH From 0x362108…240C4497 to 0x00eDA6…62a91d9d508.7719 USDT From 0xE74ba5…96Fe1BC7 to 0x256d6B…aE615668506.55 USDT From 0x869e6f…2be55235 to 0x808983…c5fA2af50.02 ETH From 0x456059…6F1D6Dc2 to 0x8C81DE…A3c51Cab175.002 USDT From 0x8397bF…2F10BE9c to 0x6a4163…283B031E38.122175 USDC From 0x0bDD8f…f3D90118 to 0xE81783…45C0009d491 USDT From 0xFEB43F…780d51DC to 0xE8A4f5…EB6A6A7a6000 USDC From 0xb4bFb3…650Ff35f to 0xc96a5e…01E81bc81426.68 USDC From 0x18aff1…60f0a97E to 0x140C63…E014EB501100 USDT From 0xd98177…6eFe2238 to 0x463499…3935DcBb1.6081829822210585 ETH From 0x6D57Ba…A8cdE153 to 0xA24BCb…ea7EBf176226.17 USDT From 0xfb3b03…F75a591D to 0x02A317…1C98CE3c136 USDT From 0x5Ae3B2…77828B3A to 0x5b8d79…f8Fca06614.008264 USDT From 0x3511ba…4Db52288 to 0xD1863c…b13F69E3600.519069 USDC From 0x6501F6…f5E860C5 to 0x602AA6…F37c10a6499.7 USDC From 0x2613d5…2dcd9ffE to 0x89b959…9Ee981C1259835.001051 USDT From 0xD65245…2cb0E34E to 0x07F1Bf…BbE3443210.98 USDT From 0x3FA848…2F1c47bd to 0x24eB80…635Cd25e113.502322 USDT From 0x6b281E…b4aE90c9 to 0x0AB744…6f35e1f70.0017691960363355 ETH From 0xC44153…35Db53A7 to 0x582396…63Bde9eA1929 USDT From 0x235A86…E4b66dD8 to 0x6d5889…29CDE15357.9 USDT From 0x3Ec94f…D745A931 to 0xaB24B3…1e435887500.23461 USDT From 0xBe0CeF…ede50772 to 0x8AE7eD…ae97265d0.004994617867911845 ETH From 0x798170…3EddEF3f to 0xB61de7…aeC4e00228.165467 USDT From 0x04642B…F0f4Afa8 to 0x4EA86C…18dFbed323299.133549 USDT From 0x15760E…51b1191d to 0x1091dB…3261304C0.033299858903137976 ETH From 0xA14223…3FDFb4cF to 0x96a324…0FEa962C500000 USDT From 0xEcBa01…03FE03dB to 0xB733c9…1Cd1012219.8206 ETH From 0x472e06…474cAE10 to 0xb6B44c…ba6f5e1c0.00756835 ETH From 0xa88Ff1…86bEAf61 to 0x76d1E6…5221C67c0.092 ETH From 0x064448…dd943Ae9 to 0xAD6065…c3e3EC3C29400.074156 USDC From 0x716Be6…7f0eEdf0 to 0xC0ebDc…51CEF97F0.000099 ETH From 0x26967d…C7346977 to 0xfF1B06…6DF44a53300 USDT From 0x861b76…8FeA18D1 to 0xce0770…47bf6eD8200000.002277 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e30149895.06 USDC From 0xa71a01…8Fc572f0 to 0x0cB1b2…2D43B6d80.04183345 ETH From 0x24e910…c28eE620 to 0xe85596…b3e44EfD40000 USDC From 0xb9772b…4b798e39 to 0x647B41…ae18Ae830.017748248685493 ETH From 0x485e43…FdEd0f9b to 0x70A142…1AD8B92618.642225078675253 ETH From 0x23a63D…c7487c8C to 0xf8361A…25cF0d0030 ETH From 0xADEcb5…9Fc5A761 to 0x8c0354…f8B112d823 USDT From 0x7C86BF…cd98346C to 0x66221e…27C769ca0.013704964729542376 ETH From 0x8EF458…66dA5f10 to 0x8C81DE…A3c51Cab22.843 USDT From 0xB3F23f…f55F24eA to 0x63cC48…471eB2Ed49282.075731 USDC From 0xe260e2…02420e22 to 0x43C3b0…56d83E4115 ETH From 0xcFA654…1381B543 to 0x5B4651…3d20715534932 USDC From 0xBf618f…06113CbC to 0x3bA165…3b5B72aA5.964064444686875 ETH From 0x6F30dC…1662166A to 0x8CF7da…1355DB7028159.123793 USDT From 0x37E10d…DA99Bb4c to 0xCf9725…16bF5C570.0078771247923492 ETH From 0xBbB438…B726ab7e to 0xF06796…f9780113150 USDT From 0x9cc5FE…dA7D24c0 to 0x8A6BC3…e854E8DC0.0001 ETH From 0x40C384…9fF2b1f5 to 0x6d5889…29CDE153470 USDT From 0xFe3717…97dA6751 to 0xE8F5Ad…837dd7f50.022918036016522224 ETH From 0x5cD415…34299e7A to 0xcE1169…90eaf41E3.452 ETH From 0x2e611D…22b72C11 to 0x776eCD…a0F00Ee20.00015581264415 ETH From 0xe6f117…1aE0d439 to 0xc92cCc…c6d8C67660000 USDC From 0x537F39…EaC31035 to 0x90ED7A…4011602550 USDT From 0xdF11FA…B8F1ba10 to 0xAEb704…f97c3d351950 USDC From 0xa40D32…7e8F3101 to 0xc9DAA1…BaaC1Bc050 USDC From 0x4c2c0F…e7A200B8 to 0x624F0F…Bf38B30e1 USDC From 0xDB5D8A…97F152ae to 0x527194…979280d2115000 USDT From 0x9dA6C3…a98FFD95 to 0x6d5889…29CDE15360 USDT From 0x61155A…896FA8B3 to 0xa3D95C…F0823fd71 USDC From 0x52F0Ae…5cA52926 to 0x5b97D0…67c128290.949775 ETH From 0xe14547…EF9edeC4 to 0x9AAddD…b6fb1458199 USDC From 0x0a15B0…e41f0B93 to 0x208759…83b8de976708.123538 USDT From 0x8DFC8B…87A3650C to 0xA9d6D1…aD9BFfa5100 USDT From 0x8da9C2…1b8134aF to 0xCd7428…A678fEd14357 USDC From 0xBC866C…a562C71d to 0x439419…87b84A680.017588325541839 ETH From 0x87cD97…55fCD2B4 to 0xC4C616…472853c5500 USDT From 0x0E2374…f32Bd421 to 0xD726E8…C3e96bcf0.0182106 ETH From 0x438ADE…B7677A49 to 0xD0C8b5…355EaF1B202 USDT From 0xcacd14…cE1eeA0B to 0x117DcD…6606F9493000 USDT From 0xE124f3…aFda23DB to 0xfF5712…E245dEB04 ETH From 0x49CF71…Cca52123 to 0x4E07f3…13EEA1d7460 USDT From 0xA9f56e…D1c8BFde to 0x7227D8…Acfe04Af500.0013 USDT From 0x344b48…23fF7420 to 0x83a4f5…3788ECfC0.12989486148257914 ETH From 0x935454…Da85Db63 to 0x63cB67…CA928B318.9 ETH From 0xd79078…B3f63314 to 0x2F261c…3c568DC27961.54 USDC From 0x153048…639cefFf to 0x55089C…955C79db1213 USDT From 0xe70763…F8CE2374 to 0xA8279B…8f33F3E0500 USDC From 0x68561C…7eA5dFBc to 0x78EE5B…f9b7a9971000 USDT From 0x4c71DD…Fe5993D9 to 0xa02738…ad08b5b50.0406326 ETH From 0xc2CBCC…5575745B to 0xE347a7…CdbE19640.000943064277710106 ETH From 0x94a952…c07494A4 to 0x85d507…e5c9f1Ca3585 USDT From 0xfaf56c…6F5aAc8f to 0x32e76A…33bb0B030.03190484698435386 ETH From 0x7D39Ac…D9bF4044 to 0xb54F2c…3A073BEa20000 USDC From 0xf0128e…2Cf78e1c to 0xbA702A…8fd10Eb00.04649841130428044 ETH From 0x9bCD0c…C917B371 to 0xa6148f…dd44b0312350938.07 USDC From 0x4c2c0F…e7A200B8 to 0xf3099E…11C51BF7120 USDC From 0x83ED15…5425efbe to 0x3d3C74…108Cd791230 USDC From 0x9F711E…Ac39F526 to 0x8C81DE…A3c51Cab98.728 USDT From 0x8b317d…5280D866 to 0x2Bb3d6…7C642CEC0.1480485717754281 ETH From 0xcba08D…4514ef9D to 0xCEc9dA…E3C9BfA660000 USDT From 0x8dd1EF…9066ed4b to 0x7daD37…f92924050.8414 ETH From 0x09E457…4756F000 to 0x0E92d3…d4365bc515 USDT From 0x5F3E76…62123848 to 0x6d5889…29CDE15360 USDT From 0xdC3360…73be2452 to 0x7DD1A3…93223Ed910 USDC From 0x6e9a9D…76Bd0c15 to 0xB43ccb…c63cb6153070.890991 USDC From 0x11DE43…856f78A9 to 0xd2fC32…97BBeEb420000 USDT From 0xdAbD39…05b8eBcA to 0x045659…031000373000 USDT From 0x3A5189…e81D1DEf to 0x305290…B56A0e0d4150 USDC From 0x718861…20B304f1 to 0x6DFD9d…79CBC804988 USDC From 0x3D3f4F…3f8cD791 to 0x3902a7…09B4CD113.60605703034e-7 ETH From 0x7C0503…03a6811b to 0x6d5889…29CDE153150 USDT From 0x3d3Cca…4228cECf to 0x28daCB…119Bef583851.5 USDT From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa225 ETH From 0x5eBc82…a562193C to 0x02A317…1C98CE3c0.225706106231704 ETH From 0xFCec10…2C8d27dc to 0x4d6f8B…Aa293b0F3000 USDT From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.327847 USDT From 0x7417e3…98b417b3 to 0xf32b63…3d724D1023982.701211 USDT From 0x86e37F…5A24AD7B to 0xeA8AD6…90B9e736191 USDC From 0x044216…CEe339b1 to 0x130bf9…ca8c74680.145651369831981 ETH From 0xec7eD4…3dAe1DC3 to 0xA90a6E…3ff7B3291602 USDT From 0x5D2687…8d575f0c to 0xD726E8…C3e96bcf0.1662336 ETH From 0x487980…d60Dc0Fe to 0x99Bf55…33A36BeF49980 USDT From 0x8a0F9c…445EeBF2 to 0xa88569…b0f37da30.05834441 ETH From 0x0aD47b…AeAe41BF to 0x3cA592…8B6ab5548 ETH From 0x1499A7…7Db5D7C8 to 0x6d5889…29CDE15399.86 USDT From 0xd90Dcb…87CfdfE4 to 0x888cEB…2d343883150.5 USDT From 0x888246…03AeF096 to 0xe3BAE8…E67e4A248.8681 ETH From 0x845cC9…A8E94D93 to 0x6d5889…29CDE153130 USDT From 0x1025a3…Ac72B125 to 0xd1E046…95C52Fae22575 USDT From 0x5Dc126…467f55A2 to 0x4B1aEb…850A11D21700000 USDT From 0x0DC298…6ED4bD4f to 0xB7a7c6…2bdD0B44116.34 USDC From 0x172EA9…f42d0c4d to 0x6eA01A…f9f4A72D0.125 USDC From 0x5375f8…B273aA46 to 0xB3f2DE…685F24EA22645 USDT From 0xC48379…bF970350 to 0x6d5889…29CDE153129 USDT From 0x94a952…c07494A4 to 0xbB2FE1…D7657385185 USDT From 0xfAA133…40010095 to 0xcda925…Ad66Bbca250000.00025 USDT From 0x632545…BAC28425 to 0x85471B…560025fe16002.626522 USDT From 0xd0bdc0…9d807bA6 to 0xa87f95…689d145035034.696027 USDC From 0xfE1D5B…dAd1fe7e to 0x77aDD7…002b79eb2520 USDC From 0x8fC50B…EB3E2EeB to 0x1E59d8…aeF7ac8256663.02 USDC From 0xB49dBC…0AA996cD to 0xCEabB0…268fc2c418.753 USDT From 0xdC34e2…db23014c to 0x67a8c3…EC728C599.42 USDT From 0xf24f6E…ab8cC707 to 0x374Ecc…9730C1260.66 USDT From 0x7b20D2…82Dc272A to 0x514ec7…282B507A685 USDT From 0x627ad9…9309EeFc to 0x7b155d…dAB62ac01.1395539465938591 ETH From 0x208c2c…9CbCC297 to 0x2A001e…C0912b23500 USDC From 0xEF5598…C0256D9B to 0xeb37A0…A454cEFf0.03139567 ETH From 0xda2Efe…9A41754a to 0xDE3439…1AcCB742100 USDT From 0x52B3D1…d22af7ad to 0x9ca578…02bC141122.543 USDT From 0xcD5592…7073F4bF to 0x82D1f2…2eEaD29E8.2 ETH From 0x22D48B…88D9F281 to 0xac3446…5cf7d56553767.5 USDT From 0x8981F1…a1416Cf1 to 0xae38bC…DAA7774913.07654 USDT From 0x5d6Ec7…433978D8 to 0x7BCBc4…576866141501.723979 USDT From 0x735f86…Aa19327b to 0x11A9Ca…e071803c999999 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed891.25 USDC From 0xCD1Ae1…9D39fe2f to 0xC2a25A…a6334F9151506 USDT From 0x713CA0…112BB91a to 0x7a95B2…973BAB47675.87 USDT From 0x9f4D4D…24ba3655 to 0x29aBc0…6C31883f0.694 ETH From 0xde4a1d…607C22af to 0xeCCbcc…88d9dD6190 USDC From 0xB79dD5…27368B40 to 0x6d5889…29CDE1531451.22029 USDT From 0xCb3d88…a14818fC to 0xF021e4…63CbFa3E34542.4876 USDC From 0x30266A…815ecf25 to 0x81d37a…243Df97f1500 USDT From 0xc7C7a6…93dCCA52 to 0x2154cb…4F4Fe2d27000 USDT From 0xc377Ef…167fBc47 to 0xa804FA…fFD988d9868 USDT From 0xd09594…64AE547b to 0x88E79C…9f708FaB26.250065 USDT From 0x61D36C…39De8caf to 0xB02dbC…00fc433b0.082004759868298 ETH From 0x3d853A…7039474B to 0xB662Ff…eCD1D1960.04891578 ETH From 0xAD2637…1d5c0117 to 0x2C7976…5d3E975c21585.847396 USDT From 0xB35131…184EDbC8 to 0xdc0aA1…B4d692A58848.012309 USDT From 0x965481…a2df65E9 to 0x0C9CBA…84f663434.995477166551056 ETH From 0x0BCA77…86a43d92 to 0x7491eE…F0096933133.563815 USDT From 0x4862F9…1AfA6cf2 to 0xcF63cF…17D14af535 USDT From 0x7B6f87…E9E85D7d to 0xb9FAF0…877b9C2a320000 USDT From 0x80Fb15…bC620A0a to 0x9c967b…276ADC2A143626.37 USDC From 0xd05ECD…004A5313 to 0x9fe097…214773e91000 USDT From 0xF94D7E…7184020A to 0x224301…D33466262000 USDT From 0xdB4A02…f419cba2 to 0x7fBB73…F3475cE57069.221661 USDC From 0x5Ae02D…E9fc9819 to 0xc7DC2A…39290D7a70000 USDT From 0xd3B013…93fBF48d to 0xA0cEcF…BE7c308126900 USDT From 0x0eB160…79331AA2 to 0x94bEa9…31e9320b3.623078 ETH From 0x61E8eE…d9D4A8fB to 0xA3242a…bc9Af7d720000 USDT From 0xAAF071…cD313607 to 0x40836B…3349e10E17.631 USDT From 0xD1149B…4237fC6d to 0x24eB80…635Cd25e2170 USDT From 0xd37103…35A7d4B1 to 0xf2eB34…8A613c231050 USDT From 0x467475…7f3C16bb to 0x728d7D…C1ABdF86416.710607 USDC From 0x993195…21FF233E to 0x3bA165…3b5B72aA1070 USDT From 0xD1ee26…d0D994D0 to 0x42Cdeb…909C9605100000 USDT From 0x443a6e…5ee8521E to 0x63EAf2…183816A510 USDC From 0x339ACe…B658D945 to 0x0641d7…B56Ae2e17000 USDT From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51150 USDT From 0x6Df761…65eF33fD to 0x6d5889…29CDE15314.728804 USDT From 0xCACa4d…d06DfFB9 to 0xB02dbC…00fc433b0.05361932965417 ETH From 0xf4ceFc…c2124B3D to 0xaEffd5…290Fd9423000 USDT From 0x872A48…030d0702 to 0x926f6c…77ef4E580.001849640752166534 ETH From 0xD82203…e1CeD5a5 to 0x5E4A54…b362DAa220074.003785 USDT From 0xEBc92C…7328F24D to 0xF82beC…A6a92898110 USDC From 0xd20713…b04f5C1E to 0x00A782…3C4e605E3002 USDT From 0x50ae56…48dD49bB to 0x2bC636…5De0D6f572.123296 USDT From 0xadCbaF…Da8bAb9B to 0x2b9CEe…bcd7d0BE7780 USDT From 0x039546…D9986B6e to 0x052848…E1F29C751662.69 USDT From 0x1912af…DDb2D3F0 to 0xCEabB0…268fc2c437.87 USDT From 0x488b03…179B64aC to 0x6d5889…29CDE15387.3362 USDT From 0xe83d25…296F91F0 to 0x1DDB48…4b80b0da53298.81 USDC From 0xc09231…022df8c5 to 0x4356e5…2C4E5C640.001 ETH From 0x12D90f…20E63F41 to 0xd5a773…7dd19beD4905.985302 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f22982.795124 USDT From 0x4CeD45…552DFB9A to 0x93Fe67…9c9689C82000 USDT From 0x480e7D…6b5BdEA8 to 0xacbEc0…ac60EaBa26.293906 USDT From 0x75fF97…4e29D5D6 to 0x2fA3d8…A6C5CE1f2528 USDT From 0xeb14BC…b06495F8 to 0x05D9C3…f00f6Bbc70 USDT From 0x199325…6a44a385 to 0x3fF0F7…fbB1D7270.1 ETH From 0x64755D…5112B234 to 0x075C07…77c73D7f13.172896854657855 ETH From 0x4c2c0F…e7A200B8 to 0x69674E…cc0111EA520.33 USDC From 0x86234D…31950c31 to 0xe2C9B8…84A99d9811103.47 USDT From 0x81Cefb…2fc8263f to 0x057017…1730D4181.6 ETH From 0x2e6ADf…5c12834b to 0x5b8d79…f8Fca0665 ETH From 0x58Dd12…7a595050 to 0x1CB040…3e2028080.1860655513312946 ETH From 0xd40321…c22C6306 to 0x312F84…bCC81f99149.54 USDC From 0xe54E0E…eF984FF2 to 0xD250Dc…77c207841590 USDC From 0xbdf9bA…7bbEb109 to 0xE347a7…CdbE19641.220815 USDT From 0xe3717a…94aA10cF to 0x5B7035…b1084AC717300 USDT From 0x96Fa6B…F9185C96 to 0x013032…278B572B0.04758113 ETH From 0xB3E84B…9A14A0D7 to 0xDF4549…5fbd12570.1 ETH From 0xD5C2DC…1B36b736 to 0x6d5889…29CDE15378.95 USDT From 0xA56d65…2Ca41790 to 0xBC8708…8C1cF91F174 USDT From 0x039CC3…753C5A4E to 0xDBd50A…F2B40a691905.4961 USDC From 0x0fa7e5…daE79E72 to 0x07fd9E…01C5fDc70.03765627353517096 ETH From 0x5B3d2a…7f1E3fDB to 0xb01068…A74588a850 USDT From 0x4c8dA5…2b64307A to 0x2a9f94…2dC7711850.0024 USDT From 0xE1AA3e…470C37E8 to 0x547dc6…883d67290.000034277416351919 ETH From 0xf0b721…67Ae5085 to 0x8f9fBA…d9f343720.1 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB120 USDC From 0x2766BE…8DcEb4D3 to 0x6bbC98…e91b1b7d33.88 USDT From 0xE2fb12…A19424fA to 0x333Cf9…c105864327.427795703330915 ETH From 0xf1EB01…2892D9d5 to 0xB30837…26c7028D0.000002234070833132 ERC20 From 0x3c1Aa2…539cf845 to 0xC24080…565E24Dc1.464 ETH From 0xb66e2b…E8B821bb to 0x58109b…44A5e7d5852.47 USDT From 0xcB0191…EBC82539 to 0x753686…9824e1213013.69 USDT From 0x9160Cc…F1D48264 to 0xCE2731…78861f130.027977036373433583 ETH From 0x365C0f…65856815 to 0xE347a7…CdbE19641.144061 USDC From 0x92f6f2…55ce4e59 to 0x6d5889…29CDE15339.81 USDT From 0xFFeD82…879918A3 to 0x772404…B5425b920.30027595 ETH From 0xB7f171…F73aF8a2 to 0xE84457…B2F0Dc7B7.707 ETH From 0x506545…957D2cCB to 0x8eee33…C8f98921975.49 USDT From 0xEc4F0d…B0103FFE to 0x921fe6…d32344e193.959244 USDT From 0x60957B…02C2262e to 0x0CAF07…b69633eb5000 USDC From 0xaFAB98…B4f9c8df to 0xA9A75f…Cf3D4B5B50.069195 USDT From 0x6Ad449…3dFf498F to 0x7f0A54…9f8eDec40.3195 ETH From 0xA8fcE0…63d7ed4b to 0xC46c6C…D8Eef8311000 USDC From 0xc3c06c…6DcaaC39 to 0xED91BC…Fd95E4135703.03 USDT From 0x95FD04…dD61E973 to 0x29D32B…c35Ba9D60.00037246028642196 ETH From 0x8E6Cc6…16141c9D to 0x6d5889…29CDE15310.55 USDT From 0x146D45…B28c676A to 0xb01068…A74588a8643 USDC From 0x98c802…473D753d to 0x25EeBb…88FC6B974.2 ETH From 0xaBd592…d1207527 to 0x879503…E4199d6127890.192775 USDT From 0x181838…1bD3F5ab to 0x6E4F56…6F6784d015.028331 USDC From 0xAA2768…bDEDf4C1 to 0xc54644…1cD4604a100 USDC From 0x8b8bc0…c8a7b13e to 0x8CB662…b9cDCddB18000 USDC From 0x9426F8…7E10Cb71 to 0xB85259…92E839d6270000 USDC From 0xB556DB…7fE01627 to 0x0F6757…A02DE7C10.1 ETH From 0x2f5209…C866bD7B to 0x3F8D98…C11a1fFB200000 USDT From 0x6050f0…e1230028 to 0x993D30…44056dcc499900 USDT From 0x61dCFF…f1f590C9 to 0x5E5EeD…bfC8D8Ab5833.33 USDT From 0xAB1ff9…CD859F2B to 0x883614…74Df54e5500 USDT From 0xC03b3b…4755E112 to 0x9BC4Fc…992488c023649.4794 USDC From 0x4Bb4d8…10b1930f to 0xb8DaF8…b798118f1.6 ETH From 0xDf8269…Cd0F636e to 0xbC0aa0…608D7c110.015788489359254 ETH From 0x01dbFE…8D376713 to 0xA12314…7A2f66371000.459211 USDT From 0x6F489A…f482D7a3 to 0x5098e7…EFfC5B72271893.1 USDC From 0x0B13FC…8819F805 to 0xA70Deb…809C0156108204.204008 USDC From 0xBBaB5B…4C138209 to 0xb6EECf…f9beB56f7100 USDC From 0xDBF681…54b8ECf4 to 0x55eFF0…207135924000.008562 USDC From 0x154955…8CC300Ba to 0xcBce95…C85299bE2386.104669 USDC From 0xB26658…6f70d88c to 0x8606Cd…22900663504.495404 USDT From 0x8AE676…384A3b12 to 0xb2c75c…5A154cf460 USDC From 0x971Fd6…133Edc01 to 0x35AEDc…FF3aCFd530000 USDT From 0xac4045…D0bF31F0 to 0xDb384e…5d0410441000.0005 USDT From 0x741bf5…Bb8a55b8 to 0x2aD9C1…ECc1A0b91200.1188 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.2600405880336 ETH From 0x1D3338…62EA304C to 0x6d5889…29CDE153144.99 USDT From 0x937eEd…708c070F to 0x05a538…9f3C13Ef0.014045491005456693 ETH From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe866130.514562 USDC From 0xea4c83…952e688e to 0x72A8A6…59C6C0400.1 ETH From 0x5C92EA…514732aa to 0x3967b2…30CB7F540.00191272 ETH From 0x41405A…76b99690 to 0xD12911…9Ea6Fb39145 USDT From 0x7537CC…8Cd6322a to 0xA02574…C7ba3D3d0.01 ETH From 0xcf47B3…76472986 to 0x3d0753…8a2e41921.6046384387567783 ETH From 0xDdF768…44804306 to 0x243615…d96F45991000 USDT From 0xC2Bb9f…3CB79b74 to 0x48C054…cC3e30605450.65 USDT From 0xB1f478…54ad5EA4 to 0xb01068…A74588a8499.8 USDT From 0x285Acc…Ec3fEb3B to 0x3bA165…3b5B72aA1356.59 USDT From 0x6Ef75c…4b272529 to 0x24eB80…635Cd25e275.7 USDC From 0x4C5f51…2770B67C to 0x05cbEd…5A1D593D12000 USDT From 0x854b9d…699c775E to 0xE347a7…CdbE19641.104665 USDT From 0x40a13c…E8eeEbF3 to 0x6bf261…f9EEbb7111000 USDT From 0x752176…425d834F to 0x82F0a2…700424E116382.356116 USDT From 0xf25f3A…375b8571 to 0x790e25…1eE0fb2810000 USDT From 0x553Ffe…a453ff1F to 0x35e802…3a657aB2300 USDC From 0x0AAE90…3AeE986E to 0xBfc694…c5966dB215017.960396 USDC From 0x728Ca0…42aBDF86 to 0x72d757…a9F7BA55500 USDC From 0x450AAF…576F74af to 0x64a6Fa…aa02ED8f41.735653826833435 ETH From 0xce12DC…1db4B8d1 to 0x740384…132ba80250000 USDC From 0xc7C7a6…93dCCA52 to 0x205Bb2…31e0A6D953636.27 USDT From 0x2A6bCE…9c119Ffe to 0x444A82…9F1006D9200000 USDT From 0xC1E2Bd…12ae351c to 0x4D9327…2A51c366114.7 USDC From 0xBb4aFf…F362fFFf to 0xa037D0…bF44DE9750.024311 USDT From 0x74E51c…C713176b to 0xe09a09…0968aF26114763.169499 USDT From 0xF42599…9385a306 to 0x2EDBDE…C54Bbc960.014 ETH From 0x85b63F…13Da1A79 to 0xc24Cc6…65B9F85C80090.422086 USDT From 0xC4E00f…249A6349 to 0xfc8d60…938eea38700 USDC From 0x207Eca…880ebB8f to 0xE3B096…Fca16ead2000 USDT From 0xBAD5eB…0C35C5fB to 0x62af2e…A2B498d810 USDC From 0xAd9D8E…cF0d2FdE to 0x627794…703500C610100 USDT From 0x7E4A47…3DBeaC93 to 0x27901e…731653455263 USDT From 0xEFBaF0…07600235 to 0x214413…986FE6d70.317035286180488 ETH From 0x00a31F…4DF2e18C to 0x58d892…1a3DcaDf1000.25 USDT From 0xb3f334…b6D8Edf7 to 0x90D49d…125beD8b8 ETH From 0xaaA4Db…A45d7540 to 0xC6a3C2…34DE447a10000 USDT From 0xfEcbCB…30032400 to 0x7e89ee…039bD49E2105 USDT From 0x04a68D…78f25A4e to 0x881fE3…9cE856590.174536675774785 ETH From 0x9c5D76…1a6e8DF3 to 0xf1C2cc…A340f32a9777038 USDC From 0x15E5FC…166f8BC0 to 0x6d5889…29CDE153290.11 USDT From 0xB3F031…dC621631 to 0x4dc744…5b2FA21772.61 USDT From 0x7390C1…3818722e to 0x6d5889…29CDE15315.01 USDT From 0x63ebD7…6498416a to 0x3cFF7A…36e33a574.106638193975188 ETH From 0xc044D0…1486f8AB to 0x6d5889…29CDE15320.239392 USDT From 0x5bF39F…15916DfB to 0xE347a7…CdbE19641.478228 USDT From 0x638FeD…5989166A to 0x984676…059891eE1084 USDT From 0xae9f91…4a38DeF3 to 0xD963C9…Ab601fC45824.889992 USDT From 0x74fd30…cd7C335b to 0x117DcD…6606F9494000 USDT From 0xC4B681…36bf4454 to 0xb6B44c…ba6f5e1c50 USDT From 0x2c41Db…cE4f4e88 to 0xA62bAE…D1c999f02325.467541 USDT From 0x31F201…a31805AB to 0x03d513…E82329100.1374936205520881 ETH From 0x2A463b…760f317C to 0xF6B398…28EE069750000 USDC From 0x9D7333…579086B1 to 0x9ec283…24cA56CE19990.008615 USDC From 0xABa6B4…440d2611 to 0x6E6B0A…46Ae0e1710.009978262670833 ETH From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20039.73892 USDT From 0x432d0b…8a00e563 to 0xB01533…d65AFe2c80 USDT From 0x2864a7…2bDa7f47 to 0x18C4D5…1e8C658825000.000789 USDC From 0x668590…bF28E1F9 to 0xf8a86a…C50C96eE6000 USDC From 0xEEb758…c39f7b9D to 0x0135c0…deD105ec15.6 ETH From 0x266EE9…78586643 to 0x58c313…4a9DCd761.05379538 ETH From 0x61f47b…1AAC0089 to 0xBAe7f4…121c25FE0.21759 ETH From 0x4a7c67…35F34b16 to 0x6a8c6D…a9121Cc420000 USDT From 0x3b98FC…9cE22B82 to 0x5e778E…730aC093106746.7 USDT From 0x165fA7…22524360 to 0xAfE40e…c33B9382690000 USDC From 0xC916d4…Cb143318 to 0x0fB275…016Cd73149378.081698 USDT From 0x53b425…9e1E1bba to 0x8A2fE8…9D50a131300.358928 USDT From 0xa906ED…fA1F90Af to 0xcb898b…261db9fa0.00001 ETH From 0x656dF1…21fea1FF to 0xae35C7…13366A942500 USDT From 0x05Bb96…36765D15 to 0x647B41…ae18Ae830.029814613357966 ETH From 0x67175f…0C0bc0A0 to 0x38eA37…5B59Abe21695 USDT From 0x56CF88…0849074e to 0xb01068…A74588a835 USDT From 0xcB6B38…68116525 to 0x4dc744…5b2FA21714.608 USDT From 0x273f9a…5C155eBD to 0xc26249…F816Ca01200 ETH From 0x8A98AF…48f9212d to 0x9d7060…293995bD0.103067081378286 ETH From 0xfB0523…EEf1F653 to 0x688E13…E0A358C56.457028710311782 ETH From 0xaca5a2…79b017Be to 0x647B41…ae18Ae830.028714848771265 ETH From 0x01f9a9…12e1AF47 to 0x3b6894…46235ad5180 USDC From 0xB4689c…301fD3FA to 0x988bd9…0799c7161216.2734 USDT From 0x9247fC…4A5965bC to 0xD91F94…bE9a4b5642.242222 USDC From 0xc83ABe…eE7081C0 to 0xA84cF2…a0e3a1D658.8 USDT From 0x3698AE…E4C66716 to 0x7D6571…9666Ea490.005 ETH From 0x464B00…028621d6 to 0xc35d4e…E9652E580.000001612907076599 ETH From 0x575604…eA8D4Db4 to 0x0C39ed…84AC8e21353 USDT From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.362772 USDT From 0xC8e9B8…2f653505 to 0xA9C759…c41daE85945 USDT From 0x2B9209…BC2B14bB to 0x6d5889…29CDE15329.26 USDT From 0xdd80d0…19F22456 to 0xA6a1E9…11D205123482.142781 USDT From 0xD5E878…A0cf9a1A to 0x6d5889…29CDE15329.26 USDT From 0xA89329…398B6C0a to 0x84c167…2E693e594343 USDT From 0x5468DC…750057c0 to 0x48bB55…25dA2e4D0.10662933665104075 ETH From 0x15D8a1…7a87D86D to 0x219538…C5F0846a0.1 ETH From 0x904c27…Ee210291 to 0xdFD88F…9Bb43b7C0.00000231125 ETH From 0xe17eFf…c6113F4F to 0xEA6d6E…F2C4d5Cc0.00032734 ETH From 0x6D57Ba…A8cdE153 to 0x2C30f4…04016F861565.45 USDT From 0x862048…9a04502f to 0xAc971d…56DD31aA2501.403287 USDT From 0xd0bdc0…9d807bA6 to 0xB18938…dc5E621e12874.34798 USDT From 0xfb897A…c4bCe344 to 0x92B94c…D93568900.17819265650971028 ETH From 0xFEB43F…780d51DC to 0x01a255…270eAa5A1900 USDC From 0xF752b3…66488F9f to 0x024061…d77f756f43.605 USDT From 0x1B7E0B…28AD1fA8 to 0x03fC32…C62F11bC98.1456670674089 ETH From 0x02dD0a…4b3F5A7a to 0x6d5889…29CDE1531451.23 USDT From 0x196D66…BE94EE4f to 0x2db7ac…362e85Eb0.000003737707394054 ETH From 0xEa65e7…93939D00 to 0xabba09…D0704d80151388.136967 USDC From 0x03aBF1…9BEcf374 to 0xB28dD4…632E02980.032095052708100306 ETH From 0xC255f1…bDe0416a to 0x147aD9…C83C833912.127976590072844 ETH From 0xcF05eF…9a398F44 to 0xd40009…0d2e75B51000 USDT From 0x25BbEe…d8DFaf11 to 0x22702B…28A3e16a4265.87 USDT From 0x84ae37…Aff35f46 to 0xa42b21…743EA9258.798769380708096 ETH From 0x576a9e…D6dCA7ea to 0xaE2007…cbD285ff0.999967763882431 ETH From 0x2B421D…E45DE3e1 to 0x77e2D8…346cFA58580 USDT From 0x2f5209…C866bD7B to 0xe3391C…0B7B86e8484772 USDT From 0x81E554…956E1EF4 to 0x8C81DE…A3c51Cab26.143 USDT From 0x17c020…a7aB954b to 0x82d989…44c33a310.05014558 ETH From 0xE9Ca72…7e604A18 to 0xf6cB8C…AC29ED3920.21 USDC From 0xDC0731…8b7e5c0B to 0xcD331D…1f6411695340.11 USDT From 0xA067c7…bfF3E178 to 0xE48C35…b4C621348.5 ETH From 0x54974e…cC90F1C9 to 0x88E79C…9f708FaB6006.005045 USDT From 0x04d1Dd…7E76A13b to 0x3d68a6…5F2Cbb7178 USDT From 0x861041…546DEDB2 to 0x024061…d77f756f29.152 USDT From 0xC475Fa…31216249 to 0xA70178…43DC99fb6800.820488 USDT From 0x475b13…1b37f360 to 0x154980…49c300Ba202.69 USDC From 0xBf1DAe…34E03dEa to 0x6d5889…29CDE153144.77 USDT From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d2390107352 USDT From 0x9b03e4…816facd7 to 0x5b8d79…f8Fca0660.042288966902424494 ETH From 0x48e5b5…21C3483e to 0xa31B16…8614ED4710 USDT From 0x22E787…514a3E09 to 0x4ebC3b…daa08756200 USDT From 0xe4F669…99Cc7e99 to 0xBDBb71…72b1d6631500.696323 USDT From 0xDfB0f2…879cD717 to 0x819dfb…078158f30.1592610288262462 ETH From 0xe1350C…81B68536 to 0x214765…Af6d17ac86.556559 USDT From 0x3Af22b…6ebd5aF3 to 0x10cDA2…DB18F9B20.002014343183087257 ETH From 0xC7dd6D…c41AC183 to 0x2E7cc8…C47014463004.058483 USDT From 0xD3A749…5dd23326 to 0x725dD5…34aD49590.15 ETH From 0x9f8788…2582f9d3 to 0x40CaBD…C3876b9C429.810887 USDT From 0x2a8c53…aC8cb47C to 0x769BA4…4dC87d5b0.17811229467461775 ETH From 0x19723D…3a8bbA9b to 0x5796c7…C6440EcB93.02 USDT From 0xa950A0…E1AfC5eB to 0xAC3Cb0…f49cA700277.0369 USDC From 0xCE7178…4163dFeE to 0x4f947a…6598cC860.01 ETH From 0x4Cee72…8480b3d8 to 0xd9ddF0…A13c1A910.1 ETH From 0x55792e…E6999d7f to 0x214B74…AABD72eD153410.06 USDC From 0x4a85b1…7a384748 to 0xDaBdC6…dEA719810.05318796 ETH From 0xe388FE…9E21d35D to 0xFAd7a4…49650C9e0.12977761 ETH From 0xaE9dcD…d9f338Cb to 0x6d5889…29CDE153200 USDT From 0x545234…CA362cb8 to 0xaCA4a5…1a944C0F5822.675941 USDT From 0x28653B…3E6B6138 to 0x7369bC…74b973b17.402128 USDC From 0x553c8c…43218c68 to 0x9Bd632…18Aba092600749.64 USDT From 0x2A644B…59fFB819 to 0x18a7a3…f9c802b59550 USDT From 0x27331e…1A95CC03 to 0x323eEE…03E2D2d814000 USDT From 0x3055E6…60738Fc2 to 0xe5F3E9…C6F8C61C0.000810322769173 ETH From 0xaC46f7…Ddaa9b2D to 0x715e94…379eb2D7400.133644 USDC From 0xA5F43b…F303Ef5E to 0xE347a7…CdbE19641.114832 USDT From 0x873123…A0445f05 to 0x6d5889…29CDE15323 USDT From 0xefB198…6f73495c to 0x312F84…bCC81f99319.89 USDC From 0xfc0586…aED297c2 to 0x6318cd…E79930d930000 USDT From 0x9F3e19…F3768aDA to 0x0c8fe1…340983F63.8115059367486412 ETH From 0x75fF97…4e29D5D6 to 0x2F3b65…5e84ffed83256 USDT From 0x8c3a60…872558A4 to 0x667E6f…CC746B7510 USDT From 0x5E5710…0EF3c809 to 0xB935bc…68b1570515000 USDT From 0xda7331…2b0fa2a1 to 0x083B36…7dE244F0643.57 USDT From 0x296444…A8955C2f to 0x598916…5ccC99d71000 USDT From 0x38359A…54fe79C5 to 0x71f191…C49A523D1000 USDT From 0xf3ab99…4015e565 to 0xE347a7…CdbE19641.046862 USDT From 0x2b9554…6ee370c5 to 0x4DdAAA…d5D16A3c1.2 ETH From 0x7065d1…bFA0eB04 to 0x6D9683…eEC35c1510 USDT From 0xDab211…D765B858 to 0xecC2ca…8444684c7200 USDT From 0xCec725…2ff60e79 to 0xECae9a…21f077de120.244807 USDC From 0x9Eac8b…83271eCC to 0x0Dc7cb…e4C9A31210571.25 USDT From 0x513c7c…e3f01158 to 0x6d5889…29CDE15328.59 USDT From 0x431537…b0b22242 to 0x8B8d8c…aFC77Dd91025.87 USDC From 0x8D1058…76b70e83 to 0x0250a8…D6CA24A2496000 USDT From 0x9Dc2f2…27F0AB15 to 0x5B947a…EF51682a0.003008826536592028 ETH From 0xF6F038…7c35E7ce to 0xAfDfEb…65aE75720.0001 ETH From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f29359.020443 USDT From 0x12f408…57C500CA to 0xF46190…B3AB80B72700 USDC From 0x583832…4DF84dDC to 0xe3DeF9…8D5a10F112385.23 USDC From 0x1A638a…EaE65775 to 0x0F2b87…D822Faaa2000 USDT From 0x50a86d…aa06ABDb to 0xF82beC…A6a92898332.55 USDC From 0xB4960d…86F19fDE to 0xb4aFd4…4ec086fb200 USDC From 0x1B4BD5…0FC680A2 to 0x24eB80…635Cd25e205.51 USDT From 0xa2D558…1C29D315 to 0xB9bFB2…85AB80150.20745361 ETH From 0xD71543…db28CEaC to 0x35e9D7…80BC2D9673579.224366 USDT From 0x9a9A85…B86E8FC2 to 0x8606Cd…229006631000.445198 USDT From 0x852387…6D037729 to 0x647B41…ae18Ae830.06774088983389 ETH From 0xAD6448…91EF9Fb1 to 0xc2dF42…8CEe53e61042 USDT From 0x8Fa4EE…34D4ac6F to 0xF7A225…eC1E12a615000000 USDC From 0x1C9839…8c4121A5 to 0xf9AAAb…14C10Df62900 USDT From 0xFb4b3C…282Cfec0 to 0x77e2D8…346cFA58641 USDT From 0x8Daf01…B44DD890 to 0x8E09CC…D176093817313.247769 USDC From 0x7B6f87…E9E85D7d to 0xb9FAF0…877b9C2a320000 USDT From 0x3Ed14A…7A8b1424 to 0x36646a…6f9C40ec69.8 USDT From 0xAD8a1a…Fc517613 to 0x8724Ff…b400aDD22600.881841 USDT From 0x1B8147…6cb585d5 to 0x4F2063…D186d39750 USDC From 0x4ED8A5…bF67Fe2E to 0x48128a…Cd14aa740.004990117900978911 ETH From 0xFCf706…049623d7 to 0xD9301A…24d2b09b4000 USDT From 0xc31BA3…6c6BF87a to 0x87883E…E70107440.01 ETH From 0xDebda5…65B7A2c6 to 0xcaF7B1…969d17150.007331806283199898 ETH From 0xe43aB9…2AdDf18e to 0xF18eE3…9ceF16C111449.517467 USDT From 0x9891BD…79Fc0802 to 0xc2F5AE…a6B52a93510000 USDC From 0xE7A273…Da732d75 to 0x6309Ba…0Eb91B34300.068416 USDC From 0x55c681…f812F43d to 0xE347a7…CdbE19641.228905 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.4704852542896608 ERC20 From 0xA8bf9d…A7cC98f9 to 0x530Ac7…cdA8Bb2523017.813747 USDC From 0xC01956…dec1Cc60 to 0x1E3E70…909102f80.1 ETH From 0x788f51…36810894 to 0x8BE7eA…12B9BC0D1944 USDT From 0xA193c7…98a1a357 to 0x02A317…1C98CE3c18 USDT From 0x1A38E0…b83112D6 to 0x7B1a2B…2f789dF2350 USDT From 0xAd58E7…96C8ce34 to 0x6d5889…29CDE15328.87 USDT From 0x61C99C…8FE0F239 to 0x504Fd0…cC8d85a25 USDT From 0xdF2454…935F6f32 to 0x6d5889…29CDE1534000 USDT From 0x40A0Ad…7A002430 to 0xcE639A…e9d7aa091307.296148 USDC From 0x02A31d…5a6d5310 to 0xF30AF0…8d82A1062980.54 USDC From 0x400b56…9f3f4d2f to 0xE347a7…CdbE19641.385179 USDT From 0x02e3ED…Efe6E65F to 0xf38B1B…77A7d9690.65 ETH From 0xD867A5…fBdDEF82 to 0x55c6bA…746F8067337.6597 USDT From 0x55792e…E6999d7f to 0xBF1130…545dcb97196264.5 USDC From 0x728Ca0…42aBDF86 to 0x0667B2…71D2C3d11500 USDC From 0x0AebfA…5Ef60F19 to 0x1E50CB…86d2bb5b0.1 ETH From 0xd30517…0aC8C191 to 0xA84cF2…a0e3a1D60.09993088154970996 ETH From 0x858d43…19807551 to 0xbCDf65…7e916B620.000182701624645 ETH From 0xa6E382…49d41E74 to 0xA824E6…aE7036012 ETH From 0x7c2dbc…471983FA to 0xd4c67E…ed51839D148500 USDT From 0x5C92EA…514732aa to 0x3967b2…30CB7F5416713.370696 USDT From 0x8c9609…72a8E706 to 0x4fD31E…986C759e0.17 ETH From 0x76e5db…c725aA54 to 0xb7dF9a…0aD8a3041026.256073 USDC From 0x791Db6…564F3d3c to 0xd436C1…f37458520.999936240831016 ETH From 0x277a57…Ef683B89 to 0x7491eE…F0096933149990.000298 USDT From 0x9D8718…D62ae1C2 to 0x6d5889…29CDE15333.1 USDT From 0x45DeA2…831BF064 to 0xf88289…c05ed92a140 USDT From 0x8c226b…960C44aB to 0x1a1f03…E9BbE61129556.100872 USDT From 0x7aC161…585eCF75 to 0x0c16CE…ecD44ABe2.990526 ETH From 0xDd006a…24d345A9 to 0x56F9b7…4FaDCbf950 USDC From 0x980114…509BF1eC to 0x02A317…1C98CE3c0.00575230312129 ETH From 0x86e1a3…F909042B to 0x479400…20E1d31d2330 USDT From 0x013933…6Cc8b3dD to 0x996856…CD36416f0.15431 USDT From 0x2AF473…D52F1Fb6 to 0xE72d77…BBDdB3E063937 USDT From 0x9335CC…aD719AE4 to 0x4149A8…c4DC2B0e578.140096 USDT From 0x779061…D9d9aeCA to 0xdC3819…C97E891c11580.52 USDT From 0xea4955…eB19A26d to 0xf7F90f…497B078E4000.924213 USDT From 0x28db35…f1E3a10c to 0x6d5889…29CDE15351.89 USDT From 0xc384D7…F96e3553 to 0x6d5889…29CDE15369.78 USDT From 0x2c590A…94651577 to 0x256d6B…aE615668504.55 USDT From 0x079637…8BFc5019 to 0x4c2c83…dAa200B893.84 USDC From 0x949895…781E99D7 to 0x6d5889…29CDE15371.9 USDT From 0x0d18Cd…f9998bCE to 0x5967e4…E7047fa424000 USDT From 0x8463ca…20907d2F to 0x0f2B9F…bDa2c6B90.00322955 ETH From 0xC0447d…c5A8aCc4 to 0xc3EA17…cb34BA06101 USDT From 0x03e218…3428e924 to 0xc38089…E52E1Ab41000 USDT From 0x07DCA8…60f4D97C to 0x7a95B2…973BAB47218.34 USDT From 0x36685D…7Da01EaE to 0x12E5E8…2aac8F6150 ETH From 0xc2240d…54E9Bd44 to 0x00eDA6…62a91d9d500 USDT From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.0688721659881769 ETH From 0xC346aE…5a85EA58 to 0xE3C1FF…cC88542B0.01 ETH From 0x91d691…08a663a1 to 0x647B41…ae18Ae830.007278399198504 ETH From 0xCd8303…CCCE9b46 to 0x458eB3…bC1c5e200.043644405648132 ETH From 0x628da7…a915a31b to 0x4dc744…5b2FA21741.443 USDT From 0xd85CDD…099b89A3 to 0x1dF92d…2bA2D288384 USDT From 0xf567Bc…cF1589D9 to 0x22Cb74…19648fa038.64 USDT From 0x12f719…AA65C89d to 0xF8f2d3…40c915c838308 USDC From 0x8F3C18…27c8841A to 0xb12C89…E6122A700.000205 USDT From 0x34d032…33855dBE to 0xAe6265…79caB028500000 USDT From 0x387e08…A5De9877 to 0xaC9de4…2EF6d8b510 USDT From 0x4452EA…E76a2c93 to 0x140C63…E014EB50250 USDT From 0x300471…2A592fd8 to 0xC899ee…712d7D4d386123.490891 USDC	0xdf583a…6333b7e4	0 eth 0 ETH	0.000415614739847625 eth 0.000415614739847625 ETH
0xcd0d00…a902274f	24224754	Tue, Jan 13, 2026 8:58 AM	0xa7EC2b…FdeAF09a	From 0x136848…e8ea11CE to 0x0661cC…53e24D128.86758 USDT From 0xC96C58…134C3ad5 to 0x3BB82e…96A598FD10000 USDT From 0x031a40…D109470A to 0x8C71c9…9031b1B412879 USDC From 0xE1AA3e…470C37E8 to 0x4Eeb7E…20bC5e6e24 USDT From 0xdb3427…b3d7bE2D to 0x7d7eEB…e3d4BfC739960 USDT From 0x16A512…382549f4 to 0x8364B4…02F236B61.28 ETH From 0x1a5036…B94E15C9 to 0x078F64…F69Df93030000 USDT From 0x1C22D8…603D3FD5 to 0x5c3201…d7939209200 USDT From 0xeDeD5e…370208BC to 0x1D0267…c6CADace3003.228471 USDT From 0x44aA5F…Af30d2F0 to 0x2E15f2…9db4962d7613.255662 USDT From 0x65f4B0…78286e53 to 0xd34Ebd…E5C0796f0.005 ETH From 0x63ebD7…6498416a to 0x94d404…510F2C332.0767612059814895 ETH From 0xB2ef51…710c8CD4 to 0x04463F…5EB08F8D296000 USDT From 0x306fCe…763280b5 to 0x140Aed…6B523f404.789164993119566 ETH From 0xb4eEC0…EBE99254 to 0x720c44…9Da090592 ETH From 0x9426F8…7E10Cb71 to 0x808Ce5…2b786df6300000 USDC From 0x98c6B9…e53Cb392 to 0xCED6Ef…ed220b7519 ETH From 0xF63a31…837144DA to 0xF0fABe…7eE6F15f34314 USDC From 0x8B09FB…6621976f to 0xa87198…9c90929331342.6 USDC From 0x1Be610…86a0DFAe to 0xd0406e…1a300a403200000 USDT From 0x61f65a…6b3f95fF to 0x59a8BD…ec5dB8CD10 ETH From 0xb857f7…188F5332 to 0x21E76f…55aa8F5F300000 USDC From 0x1C22D8…603D3FD5 to 0x5c3201…d7939209200 USDT From 0xf3519E…6Ec86B9A to 0x055B57…2f7dF04A1 USDC From 0xb16Ff3…3619a3fc to 0x639a41…a6c54cB014 ETH From 0x7Ae5fB…CA58b831 to 0x36A951…8CdeDA7F5000 USDC From 0xDf4e58…d26E4cCa to 0x2D88FF…63B863030.245449 ETH From 0x395Bd3…4B02ffc8 to 0x3cb456…86b89B9e133454 USDT From 0x64562C…270f03eB to 0x8B4e70…6Dc4A0d720000 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20254.367758 USDT From 0x025065…d6FAFa33 to 0xb0F623…822b43BD239.254566 USDT From 0x7bD756…494dA7d9 to 0x5C590b…f6DEd9fC186.8 USDC From 0x1FA56b…6590d3d8 to 0xCc9090…010156C1450 USDT From 0x14d1d7…8B858211 to 0xaE2A58…0Cec2f8650000 USDT From 0x6CEF82…1caCAE5A to 0x5ff5fa…AEf2fd3930410.17 USDT From 0xd479Bf…bF2FeC43 to 0x19DC2B…2529D320200000 USDT From 0xcE5C35…B0816984 to 0x627AF0…5A7078864.898085079442199 ETH From 0x8D1d98…75f0a9F0 to 0x066Ffe…4b04eA3c24 USDT From 0x518772…6D6349a3 to 0x6E674B…0d53D36a233.29056 USDC From 0x154955…8CC300Ba to 0xC2E1fA…a3E33835757.428392 USDC From 0x64a18B…2902ed8F to 0x9d3274…A7753BC21.2769272023801923 ETH	0x3A6494…aA00C566	0 eth 0 ETH	0.000012182573676075 eth 0.000012182573676075 ETH
0x1aec61…26e5960f	24224715	Tue, Jan 13, 2026 8:50 AM	0xa7EC2b…FdeAF09a	From 0x9c7B3C…09DFe7aA to 0xf068AB…921Cc75e72 ETH From 0x1D14BB…AB8906d9 to 0xA49015…23B4fB5C0.16993983180268044 ETH From 0xbd42F7…4c469b9f to 0x415dC2…FfabF6AD500000 USDT From 0x62f9C6…b561935d to 0xAaCd0d…163d4f460.005 ETH From 0x02ab5e…7f9e80e9 to 0x2759Bd…354810E550 USDT From 0x0Ea5E0…29CCC196 to 0x6DB6eB…49ff0152700.770847 USDT From 0x891470…7763AD02 to 0x61f115…3Ae2F2672 ETH From 0x562859…C117559f to 0xad760a…F3c4e3FD1300000 USDT From 0x7da9c5…cDe72167 to 0xBCF638…93AD70C411963.009238 USDT From 0x8356d2…53D562e7 to 0xa0c4c4…82162a7e6000 USDT From 0x387363…34573212 to 0xd63768…51c0D1D20.0005 ETH From 0x891470…7763AD02 to 0x61f115…3Ae2F2672 ETH From 0x147b1D…bB022e4b to 0x292bcE…4155390b1696 USDT From 0x387363…34573212 to 0xd63768…51c0D1D25000 USDT From 0x4DC82a…74c94945 to 0xB39A2e…a4a59B1D500 USDC From 0x1C1AA7…74Bce6A8 to 0x2C3406…ec929345111.329791 USDT From 0x98019F…A5f60933 to 0x1812A1…A7ADa8240.0708386928396995 ETH From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a13000 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C4692.7900000000001 ERC20 From 0x335F5E…3A477e36 to 0x577508…Cea3df320.01359541 ETH From 0x651B2b…8271426b to 0x41a528…74cc3696100 USDC From 0xc48065…65d7bAcc to 0xd738aB…aA8b4121912 USDT From 0x6dBdb1…36daa696 to 0x2FbfBE…472695f51000 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c692.7900000000001 ERC20 From 0x2b7559…Cb8C2f20 to 0xD42b69…4A9075570.16636027629823275 ETH From 0x147b1D…bB022e4b to 0x04245C…466409632110 USDT From 0x2Ce779…7AF0410d to 0x610e64…B5925C379 USDT From 0x65f4B0…78286e53 to 0xC7dF8d…ec13a37E0.1 ETH From 0x0CE437…Ae53bdAE to 0x6491BF…B1b52c22100000.00121 USDC From 0x59aada…311ac884 to 0xB56Ab5…62DE73421 ETH From 0xB8FdcD…08eeE8cc to 0xED2262…72583ceA15 USDC From 0x0d139f…029369A8 to 0xA05012…5257e0BD0.04804120013323426 ETH From 0x387363…34573212 to 0xd63768…51c0D1D25000 USDT From 0x97A78E…fe46925a to 0x240ECd…3e20a2D20.01248 ETH From 0xE71acB…B3cca099 to 0x8E50a3…4a35544c100.106613 USDT From 0x55423E…895559a1 to 0xc8124a…56e2a29a3000 USDT From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a13000 USDT From 0x737278…c750241B to 0xB58B13…b2839C7754 USDT From 0x9c1D01…74BdeEd5 to 0x776568…97298183100 USDC From 0x7a3ea6…008D612B to 0xE1956D…25A826Fd30000 USDC From 0xDdeE66…64e71f28 to 0x43eCC7…a13cbD020.01 ETH From 0x4DC82a…74c94945 to 0xB39A2e…a4a59B1D500 USDC From 0x9426F8…7E10Cb71 to 0x808Ce5…2b786df6300000 USDC From 0x105C23…7c563896 to 0x06553F…63B614426832 USDC From 0x6AEEB4…ACF690fe to 0x557D3f…8Cb490420.08004283749601458 ETH From 0xC7306d…f4EC6827 to 0x8C042E…8ea4b7fB250.265782 USDT From 0x59146b…98c6e021 to 0xC4988B…d50Db0361854.546876 USDT From 0x83EBce…1BdC9198 to 0x84BA08…5c1E33A39990 USDT From 0x2644A6…18683657 to 0x6665d6…a9c5bbaE0.15986545723119425 ETH From 0xd55E4a…EbE8b724 to 0xa98B89…F6f481C9400 USDC From 0xb857f7…188F5332 to 0x21E76f…55aa8F5F300000 USDC From 0x180087…4BEf6299 to 0xeD6774…E5b6783B697469.3 USDT From 0x2f8197…2A9bfDFA to 0xBD5D4b…1EA8F1002863.64 USDC From 0x61c159…Aa2B9154 to 0x7fa02B…bD512e9D8000 USDT From 0x3De51B…31a33594 to 0x2c0B49…74C33a641500 USDC From 0x363E2f…5F1A5Ba8 to 0x32deCB…b525aC331000 USDT From 0xcdFb52…69AD84C6 to 0xA975d6…10f331F211 ETH From 0xFeecBe…d1C4cC17 to 0x399ed8…1af2678E0.1441659371252574 ERC20 From 0x2644A6…18683657 to 0x6665d6…a9c5bbaE0.15986545723119425 ETH From 0x87B927…A9530500 to 0x7F5F86…14616E244.971057138209151 ETH From 0x771CBe…a0f8CbD0 to 0x7B0B6A…465611Bc8 ETH From 0x8cE6a9…d2F2B29B to 0xDD9495…3F6C19ef10001.86 USDC From 0x1FA56b…6590d3d8 to 0xCc9090…010156C1450 USDT From 0xcD08DE…8C1eFEB5 to 0x3cCbB3…0BB4d3bD57.638733228729706 ETH From 0x18e0b5…DD3C47f7 to 0xd6b742…eb95da0310 USDT From 0x65f4B0…78286e53 to 0xC7dF8d…ec13a37E0.1 ETH From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C4692.7900000000001 ERC20 From 0x02ccF8…39997949 to 0x1175fB…27FEe21c2.1 ETH From 0x4ebD63…86Bce226 to 0x037923…C6d481606.244346664336687 ETH From 0x147b1D…bB022e4b to 0x29861a…87c829221898 USDT From 0x19fb8e…EF2f4799 to 0x9ac998…1DBbe8908 ETH From 0xE6f919…3EeE2334 to 0xf0E610…18bdBbD0100 USDC From 0xDdCCaa…dBe12EB5 to 0x180074…12Ef629960000 USDT From 0x737278…c750241B to 0xB58B13…b2839C7754 USDT From 0x1D14BB…AB8906d9 to 0xA49015…23B4fB5C0.16993983180268044 ETH From 0x7142fD…2012F446 to 0x768c43…e8f2bd2566587.69 USDC From 0xD0Bf35…2870F503 to 0xF8EAC4…0EdF33aA187.965973 USDT From 0x128226…5903b3c5 to 0x3D6F61…26DEbD8531550 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c692.7900000000001 ERC20 From 0x6CEF82…1caCAE5A to 0x5ff5fa…AEf2fd3943155 USDT From 0x4EB74d…16D6464b to 0x6f98dd…EaE6500f7000 USDT From 0x6f1C0b…347552Df to 0x6f98dd…EaE6500f116547.406774 USDT From 0x154955…8CC300Ba to 0xDD140C…197994E21014.064573 USDC From 0x891470…7763AD02 to 0x61f115…3Ae2F2672 ETH From 0x7a3ea6…008D612B to 0xE1956D…25A826Fd30000 USDC From 0x29D7EE…1d43f9EC to 0x28784F…1B018E470.35 ETH From 0x6dBdb1…36daa696 to 0x2FbfBE…472695f50.1 ETH From 0x6bA0F1…b060F477 to 0xbD6E21…cB47A09e3000 USDT From 0xC4ced2…76B594a1 to 0x07d148…eEa915c2300 USDT From 0x4DC82a…74c94945 to 0xB39A2e…a4a59B1D500 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c692.7900000000001 ERC20 From 0xDa0962…92018B0c to 0xA1E234…07355f620.009764304863103705 ETH From 0x82FBBF…39024545 to 0x186729…830122475.891506624743047 ETH From 0xdf302F…1C64A2B2 to 0x86B9C3…888E2b5F0.1 ETH From 0x02ab5e…7f9e80e9 to 0x280Ba4…004B7397200 USDT From 0x0A4800…9B00f97a to 0x2Be33b…2506cF902520 USDT From 0x18Ff3d…4b6B2c55 to 0x7Fe5fe…1842963035.1416 ETH From 0xece941…f8b48234 to 0xBAd0D5…Ffb28EF01200 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C4692.7900000000001 ERC20 From 0x180087…4BEf6299 to 0xeD6774…E5b6783B697469.3 USDT From 0x8e448b…46b66b1d to 0xa64157…6a8B2bFc25026.703493 USDT From 0x9ecd4D…9B52DA95 to 0x526DA9…B83EF3E7461.5 USDT From 0xb77397…4eBa4283 to 0x6a2Fd5…0296228D941074.960499 USDT From 0x5E0c86…3ADf4Db0 to 0x30FAd8…ab47111017500 USDT From 0xFf9878…9e0bDBc5 to 0x183b94…54eB24980.1 ETH From 0x5F76a4…371b10a4 to 0x55Ce58…17e713D2428 USDC From 0x2a7a01…16847157 to 0x999390…DD6f1bDf1.96 ETH From 0x55423E…895559a1 to 0xc8124a…56e2a29a3000 USDT From 0x1C1AA7…74Bce6A8 to 0x2C3406…ec929345111.329791 USDT From 0xb52082…9F4565EE to 0xe195e8…d9D884CD50 USDT From 0xfbcbc4…75C97DC1 to 0xC921dF…0B4EE5670.000001596103464873 ERC20 From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a13000 USDT From 0x78f81c…1272ACf7 to 0x7a050e…CcDd0dB21 ETH From 0xdB2FBe…fE47f3CB to 0xE08EC9…AF92bEC1825 USDC From 0x1FA56b…6590d3d8 to 0xCc9090…010156C1450 USDT From 0xdF5CeD…776C6FE0 to 0xf75312…e275CBC8510009 USDT From 0x87620f…B074B794 to 0x542300…3353277a1841 USDT From 0xcD2162…e77d3562 to 0xC8EE20…461f86Ff2.16243629 ETH From 0x72B2f1…F31bA287 to 0x111A06…FfB6BA4a14 USDC From 0xCaC9Ab…6f2bb0c8 to 0x9686f5…bCCdf55110 USDC From 0xC4ced2…76B594a1 to 0x07d148…eEa915c2300 USDT From 0xDdeE66…64e71f28 to 0x43eCC7…a13cbD020.01 ETH From 0x6CEF82…1caCAE5A to 0x5ff5fa…AEf2fd3943155 USDT From 0xD1501B…A87127EE to 0x70d5ff…33b5FAB91550 USDT From 0x2decD4…AB831223 to 0xcB9A2a…0Ed7eee85 ETH From 0x40Cf89…B7105Dc5 to 0xBb8Fd5…E1be97AE1 ETH From 0xDBb118…e55421E2 to 0x5c3fe7…fFcc05FC4000 USDT From 0xDBb118…e55421E2 to 0x5c3fe7…fFcc05FC4000 USDT From 0x888516…2845CcF7 to 0xa93d09…9211697A65.51 USDT From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0xf60DC2…c9DC4907 to 0xAb58E1…033a14A61000000 USDT From 0x2a7a01…16847157 to 0x999390…DD6f1bDf1.96 ETH From 0x891470…7763AD02 to 0x538e6d…Cd575b6417 ETH From 0x52feC2…2efCE2F3 to 0xBc935e…4710B5D96.65 ETH From 0xC4ced2…76B594a1 to 0x07d148…eEa915c2300 USDT From 0x570731…c3b3AA2E to 0x1bEA92…934a27f22.882046 USDC From 0x9c7B3C…09DFe7aA to 0xb84A08…574c5Fd115250 USDT From 0x38f04E…E0656664 to 0x0fE14A…6eB47c8842 USDT From 0xDe6022…c319e868 to 0x045E4a…334c66502010.1 USDT From 0xCEBcac…e0AE7CC5 to 0x7a9E1b…2C5935A3100 ETH From 0xb77397…4eBa4283 to 0x6a2Fd5…0296228D941074.960499 USDT From 0xdb3427…b3d7bE2D to 0x7d7eEB…e3d4BfC739960 USDT From 0xc64a32…1A4Ecc81 to 0xF596C9…7818d54250000 USDT From 0xd66B8F…e38CE4e2 to 0xB4a7e7…75df42b94000 USDT From 0xF92690…Ef13936C to 0x06553F…63B614421913 USDC From 0x87620f…B074B794 to 0x542300…3353277a1841 USDT From 0x4d42c7…64c5f170 to 0x9F86Ed…B878FB5010 USDC From 0xDD4Fb4…d6137066 to 0x9D95AB…7F6Aa6CC10 ETH From 0xe666D9…3deEFFFd to 0x3e6C72…a3B9A4403 ETH From 0x651B2b…8271426b to 0x41a528…74cc369611.517925790000001 ETH From 0xB09792…dEFC9771 to 0xFebc7d…BA80F44D2 ETH From 0x138921…36185d4e to 0x0275BF…8C1322880.05592341134574981 ETH From 0x335F5E…3A477e36 to 0x9B3fc9…EFAb625e19002 USDC From 0xB681Bb…08c8A4f7 to 0x4d42C5…62c5F17048783.262 USDC From 0x653300…4b27BD00 to 0xf57d59…7D63732E1500 USDT From 0x128226…5903b3c5 to 0x3D6F61…26DEbD8531550 USDT From 0x4944b0…17EF9c00 to 0x284506…6f330Df510.2691 ETH From 0x0B63da…c21De36E to 0x37CE07…A9EeF2D55534.06 USDT From 0x771CBe…a0f8CbD0 to 0x7B0B6A…465611Bc8 ETH From 0xd32FC2…941D5e80 to 0x2509cC…1557DdDD1 USDT From 0x335F5E…3A477e36 to 0x9B3fc9…EFAb625e19002 USDC From 0x61c159…Aa2B9154 to 0x7fa02B…bD512e9D8000 USDT From 0x385854…DCF007a3 to 0xC51149…BC427ec9493 USDT From 0xCA4da8…977531d9 to 0x9033a2…7d6757dC560 USDT From 0x85E8A6…a5cD235a to 0x3Dad6D…210c787D160000 USDT From 0xb021F6…94CDdccC to 0x686906…92bE60960.5763725672274558 ETH From 0x32ED8A…67af07CB to 0xe10D60…b9722c1E91998.443358 USDT From 0x952D50…d8ce433A to 0x1EDB2d…FfC51bFE553936.132681 USDT From 0x2a7a01…16847157 to 0x999390…DD6f1bDf1.96 ETH From 0x0F0CeE…cdB37B73 to 0x136298…C1A234000.03194551 ETH From 0x12ef5E…41EAc385 to 0x857822…129eeF9E0.6405063 ETH From 0x613aA3…AFf30D9e to 0x507736…C3be851312000 USDC From 0xdb3427…b3d7bE2D to 0xBB91d6…ebbd041644900 USDT From 0xf60DC2…c9DC4907 to 0xAb58E1…033a14A61000000 USDT From 0xAaf4b3…013D013A to 0x5EF8c9…1A9dC5182001 USDC From 0x651B2b…8271426b to 0x41a528…74cc369611.517925790000001 ETH From 0x2b5142…B04E0a7D to 0x55051F…B9e8c4280.003504 ETH From 0xc23423…32Bd408f to 0x631CD4…de30F28922 ETH From 0x0ca545…8fb26332 to 0x7167c4…73707D951000 USDC From 0x55423E…895559a1 to 0xc8124a…56e2a29a3000 USDT From 0x16bd50…9ab2463B to 0xa6cC70…67928CdE10 USDC From 0x36160B…a758ECE9 to 0x185196…4cD605C612680.742971 USDT From 0x0CEAdc…5c511904 to 0x036574…34f8f353501.8144 USDT From 0x12ef5E…41EAc385 to 0x857822…129eeF9E0.6405063 ETH From 0xE76777…97Cf477b to 0x7ee38E…D10353651000 USDC From 0xDB6375…8b03a9b3 to 0x66949b…2E493644600 USDT From 0x651B2b…8271426b to 0x41a528…74cc369611.517925790000001 ETH From 0x404547…FE3eC5E8 to 0x6491BF…B1b52c2288747.010223 USDT From 0x8d1D30…43207f40 to 0x187Fda…7364238610000 USDT From 0x2a7a01…16847157 to 0x999390…DD6f1bDf1.96 ETH From 0xC93c57…b2C30eFa to 0x7B27B0…Fbf3FAA70.07567788074613348 ETH From 0x9dFb51…95919F3F to 0xf81a1a…D2463fBd278117.553666 USDT From 0x674502…C8D999C4 to 0x399ed8…1af2678E0.22329376547329569 ERC20 From 0xE9EB7E…05904f38 to 0x81Ab81…1b68D2a219000 USDT From 0x335F5E…3A477e36 to 0x9B3fc9…EFAb625e19002 USDC From 0xfB0523…EEf1F653 to 0x688E13…E0A358C56.457028710311782 ETH From 0xF10abc…0dd8645e to 0x09818f…4b0557742300 USDT From 0x147b1D…bB022e4b to 0xB21B5B…B3d15b2C601 USDT From 0x17B3f7…26449df3 to 0xb15Fc1…170749340.799608 ETH From 0x98A0B7…782Acc16 to 0x1593ad…884385573000 USDT From 0x051335…D647bee6 to 0xA9c79a…C2cd2A1e10000 USDT From 0x7DA010…fB54ccf6 to 0x058908…d959efc50.03846363423648083 ETH From 0xFeecBe…d1C4cC17 to 0x399ed8…1af2678E0.08380575559784702 ERC20 From 0x2C6346…8BbaFe79 to 0x778f3b…c4166a69308 USDT From 0x07e9aE…2d96bF97 to 0xDD7172…496705C164845.6 USDC From 0xb2423a…43c017C2 to 0xbd2fA4…94bcE1fc0.2 ETH From 0xE2442D…0979CBc0 to 0x533e69…Fe9C7dcf0.005 ETH From 0x552D83…A15a8071 to 0x1C763e…D2F46c4A10 USDT From 0x16bd50…9ab2463B to 0xa6cC70…67928CdE74990 USDC From 0xed34Bc…C7D659C4 to 0x2333B9…0c46697E12 ETH From 0xFeecBe…d1C4cC17 to 0x399ed8…1af2678E0.06121748148762748 ERC20 From 0x4D46E0…9d363C27 to 0x181fD1…76487aE21.3 USDC From 0x61c159…Aa2B9154 to 0x7fa02B…bD512e9D8000 USDT From 0x492d04…Fd5e0E85 to 0x3bfC54…d47a8a8B200000 USDT From 0xaefE6C…620fD942 to 0xC1DbDf…8674A2fC66472.5 USDT From 0x85E8A6…a5cD235a to 0x3Dad6D…210c787D160000 USDT From 0x128226…5903b3c5 to 0x3D6F61…26DEbD8531550 USDT From 0x147b1D…bB022e4b to 0xFa31Ee…6Caac0c21010 USDT From 0x2Ce779…7AF0410d to 0x610e64…B5925C379 USDT From 0x8dC3a5…a1376039 to 0xcF3988…3CDCdaad60000 USDT From 0x1e6153…8A29728d to 0xD349f3…3e6e0100100 USDT From 0xF48F50…b20610fe to 0xC896b3…7e214d07240000 USDT From 0x41809F…61fad73e to 0x4Df47a…138aC7f215 USDC From 0xD1501B…A87127EE to 0x70d5ff…33b5FAB91550 USDT From 0x306fCe…763280b5 to 0x0a3485…fCF56BAb3.1988637635911727 ETH From 0xDa0962…92018B0c to 0xD5B8cc…2FF5BF620.023813678907112824 ETH From 0x278779…15664f47 to 0xc1dfbc…3b5124Ee30000 USDC From 0xc7e7f0…90e375b8 to 0xAC768F…42E731cb11.233696063441078 ETH From 0x97A78E…fe46925a to 0x240ECd…3e20a2D20.01248 ETH From 0xaefE6C…620fD942 to 0xC1DbDf…8674A2fC66472.5 USDT From 0x8dC3a5…a1376039 to 0xcF3988…3CDCdaad60000 USDT From 0x147b1D…bB022e4b to 0x9d7c2B…2940cA8E353 USDT From 0xfF7472…130D22Ac to 0x410b92…08407a665861.81 USDT From 0xDdCCaa…dBe12EB5 to 0xbdF5b0…05566269172841.71 USDT From 0x67A661…f8B57541 to 0xa1fce3…2623792528804 USDT From 0xFeecBe…d1C4cC17 to 0x399ed8…1af2678E0.14435293821843168 ERC20 From 0x105C23…7c563896 to 0x06553F…63B614426832 USDC From 0x1623BF…66628a40 to 0xE1956D…25A826Fd110.119556 USDC From 0x8f7A49…A45061f1 to 0xF70C82…d7b3c8D5900.952306 USDT From 0x98019F…A5f60933 to 0x1812A1…A7ADa8240.0708386928396995 ETH From 0xFeecBe…d1C4cC17 to 0x399ed8…1af2678E0.07668841531721932 ERC20 From 0x16bd50…9ab2463B to 0xa6cC70…67928CdE10 USDC From 0x2f8197…2A9bfDFA to 0xBD5D4b…1EA8F1002863.64 USDC From 0x138921…36185d4e to 0x0275BF…8C1322880.05592341134574981 ETH From 0x613aA3…AFf30D9e to 0x507736…C3be851312000 USDC From 0xE76777…97Cf477b to 0x7ee38E…D10353651000 USDC From 0x77eAE4…88aC9aCA to 0xe05E8D…E04ad6841000 ETH From 0x952719…3d7Ef4BB to 0xF393D9…d44AeC5c313.4 USDC From 0xb857f7…188F5332 to 0x21E76f…55aa8F5F300000 USDC From 0x614281…d8108E14 to 0x3299f2…b59f84E4224.20509 USDC From 0xFeecBe…d1C4cC17 to 0x399ed8…1af2678E0.07668055388373754 ERC20 From 0xde55Ef…0c66c05b to 0xA49015…23B4fB5C0.00742608207467 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3631.28964711 ERC20 From 0x5F76a4…371b10a4 to 0x55Ce58…17e713D2428 USDC From 0x674502…C8D999C4 to 0x399ed8…1af2678E0.33056930961423264 ERC20 From 0xD1c3C3…2f434Ca4 to 0x7Da7aD…20a48342109345 USDC From 0x180087…4BEf6299 to 0xeD6774…E5b6783B697469.3 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9495000 USDT From 0x22e56d…5f804D15 to 0x4fd2A7…96F846C814 USDC From 0x335F5E…3A477e36 to 0x0f28e1…98fdf7F5120 USDT From 0xbdf5e4…620E9D72 to 0x8CBfE2…A24b556311400 USDC From 0x371F6B…B94365c0 to 0xb93a17…A2E5FBb4120.3109359499026 ERC20 From 0xFfe849…da5d3782 to 0x4e4c49…ca81410d30000 USDT From 0x0Ea5E0…29CCC196 to 0x6DB6eB…49ff0152700.770847 USDT From 0x4886ff…ceB1De27 to 0xfC6860…d63aD73E9.748723327483276 ETH From 0x91adb9…9f3E2360 to 0xa5eAED…786f25af54948.539778 USDT From 0xcFBc06…56E78925 to 0x243477…065d11112101 USDT From 0xeB3b50…e30F7b11 to 0xA37BAD…7B2B5bAE2500 USDC From 0x55423E…895559a1 to 0xc8124a…56e2a29a3000 USDT From 0x18e0b5…DD3C47f7 to 0xd6b742…eb95da0310 USDT	0x3A6494…aA00C566	0 eth 0 ETH	0.000060428543648209 eth 0.000060428543648209 ETH
0x3e9e82…e2efae8b	24224697	Tue, Jan 13, 2026 8:46 AM	0xa7EC2b…FdeAF09a	From 0x55423E…895559a1 to 0xc8124a…56e2a29a3000 USDT From 0xD1501B…A87127EE to 0x70d5ff…33b5FAB90.001 ETH From 0x02dCEB…21613f50 to 0xf8CDC5…be5e15a41001 USDC From 0xE3B5a5…4db39217 to 0x71a989…07965b371960 USDT From 0x29D7EE…1d43f9EC to 0x28784F…1B018E470.35 ETH From 0x952D50…d8ce433A to 0x1EDB2d…FfC51bFE554851.146924 USDC From 0x2644A6…18683657 to 0x6665d6…a9c5bbaE0.15986545723119425 ETH From 0x6CEF82…1caCAE5A to 0x5ff5fa…AEf2fd3943155 USDT From 0x651B2b…8271426b to 0x41a528…74cc369611.517925790000001 ETH From 0x0CEAdc…5c511904 to 0x036574…34f8f353501.8144 USDT From 0x61c159…Aa2B9154 to 0x7fa02B…bD512e9D8000 USDT From 0x147b1D…bB022e4b to 0xFa31Ee…6Caac0c21010 USDT From 0xe666D9…3deEFFFd to 0x3e6C72…a3B9A4403 ETH From 0xfB0523…EEf1F653 to 0x688E13…E0A358C56.457028710311782 ETH From 0xaBCD28…3629de6B to 0xF575C0…9c6aD88b361541.358066 USDT From 0xC04956…609eab23 to 0x24B437…CC7d88DD230 USDT From 0x138921…36185d4e to 0xC972A9…f3438bAa38074.175371 USDC From 0x0B6885…fC5B723C to 0x11F54c…17D00f8c19300 USDT From 0x06cB42…68695B1F to 0x2316fe…cA93e6c40.0205 ETH From 0x8cE6a9…d2F2B29B to 0xDD9495…3F6C19ef10001.86 USDC From 0x485e2f…3Dc378b5 to 0xc5fFAc…2c1399c933789.5616 USDC From 0xFfe849…da5d3782 to 0x4e4c49…ca81410d30000 USDT From 0x48E9F3…bDfdae4F to 0x121A2A…9039a62894276.1396 USDT From 0x651B2b…8271426b to 0x41a528…74cc369611.517925790000001 ETH From 0x4EB74d…16D6464b to 0x6f98dd…EaE6500f7000 USDT From 0x2decD4…AB831223 to 0xcB9A2a…0Ed7eee812.896940685870739 ETH From 0x8f7A49…A45061f1 to 0xF70C82…d7b3c8D5900.952306 USDT From 0xB9B657…6bDF0411 to 0x0Dfa46…61536b7610 USDC From 0x355C4B…9ba06C3F to 0x605093…F323002864524.49 USDT	0x864a85…F472B338	0 eth 0 ETH	0.000007844458107999 eth 0.000007844458107999 ETH
0xc3387d…3e51da31	23982793	Wed, Dec 10, 2025 2:05 PM	0xfE9Dce…B281db79	From 0x1Ca63f…55AAd831 to 0x264ceB…bF3f8EF21 ETH From 0x6CEF82…1caCAE5A to 0x5ff5fa…AEf2fd391000 USDT From 0xB86950…372bFc56 to 0xe6FA08…3351cc85306.75 USDT From 0x22fFF1…80CE7203 to 0x873b66…033767bA250.918273 USDT From 0x7D402c…d05344a6 to 0xB61b8d…D2A14Df010 USDC From 0x4B08F7…f3bC99B9 to 0x159708…0f4D2Daa6.52 ETH	0xf9DC5b…f2C9d7D3	0 eth 0 ETH	0.000011501811066276 eth 0.000011501811066276 ETH