Address 0x695fc6bbd375db48b8ea70EdbfEd6a0BB06db897

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa1a405…b733d329	24271667	Mon, Jan 19, 2026 10:00 PM	0xa7EC2b…FdeAF09a	From 0xb75f76…a352edB6 to 0x368f73…897675b61.2073961208457704 ETH From 0x0AB7c5…5563D276 to 0xBA155b…9040881150000 USDC From 0xbcAa7E…cF643940 to 0x3FdfaF…000c2eab0.09323371828499684 ETH From 0x352871…0B0E2C2c to 0x303b4b…A10CB58d195000 USDT From 0x6E8559…B54305f0 to 0x23FAc7…87b57C3A0.89 ETH From 0x59032d…5bD74Dc5 to 0x931b95…8Dd8dc9810 ETH From 0x9f9894…E7D1d06f to 0xC2396F…82C7d9C20.1 ETH From 0x6191bc…F7BEc6A5 to 0xb49d29…a1710B3123.367689029025787 ETH From 0x99e9D7…4622FD1D to 0x1D5F74…04Fc4b770.008 ETH From 0x5FDf0E…68CE48D3 to 0x2A97a4…009e81280.018138352094435515 ETH From 0x278c50…E26A700f to 0xce3CdE…40B1e4ef1.5 ETH From 0x1F3e04…9AaDb8F5 to 0x64c26F…899cefd61000 USDT From 0x9965Fd…371c8234 to 0xdA1937…0F105B1C180.049514 USDC From 0x73c17d…42916569 to 0x14d1Fc…daa452B010 USDT From 0xBCA303…bc045AFa to 0x98804E…10462e441983.850998 USDC From 0x98Ac32…2A24a0Df to 0x233e40…572e42771.4117 ETH From 0x756805…d4aa19Df to 0x9CaF9D…7C9864BC2.3331487553429104 ETH From 0xf4833A…5ba593DF to 0x217F93…7C1fcAf10.1 ETH From 0xaC0EB7…55aA39EB to 0x2A03F1…6D250f9F20 ETH From 0xc951A6…a150f4Cf to 0x7817c2…BC4736ac0.005 ETH From 0xe1ca04…68EBFc25 to 0x5515C2…f24D4B8045 USDT From 0xA4c5B7…e799D319 to 0x4a6C7d…72BE0Ae01.0068978082e-8 ERC20 From 0xe56A8d…BD49879e to 0xe3AD40…Cdee293241600 USDT From 0xBC8F41…dB792944 to 0x1aF5F6…b21b26D340000.004802 USDC From 0xC14e3E…CC67b1D1 to 0x92959c…9Cb7c5000.1 USDT From 0x32026F…1ddD356B to 0x906D7b…11665e675000 DAI From 0x0B8b59…A6A48482 to 0xC16B7E…135380Ae8.748660471162799 ETH From 0x33048F…f59343C6 to 0xd15CD9…2242A2E20.006341 ETH From 0xd6f4A7…c18614CD to 0x806F4b…C5B615eB0.007 ETH From 0x51D587…155B77b0 to 0x47e2A5…1580111850000 USDT From 0x037e0b…255C8610 to 0xF74bE6…70a2c4ea0.010866714421054725 ETH From 0x30b9e1…c5246374 to 0x4D2bfd…A57fEff31000 USDT From 0x0457fe…691b3Dd6 to 0x4bb965…Eb5a054D1000.30009 USDT From 0x925382…7619003d to 0x1a52aA…AE855E3b11666.682277 USDT From 0x90a61E…8A0E1F67 to 0xA861E1…1E92F80A3.4 ETH From 0x02357E…331f36A0 to 0xE69Eaf…A401D8F94 ETH From 0x78fbe6…2e1F5A05 to 0x8E1bC8…1beB87E60.03763643206624012 ETH From 0x349639…37D90C82 to 0x3bbA58…ba6C57420.009997 USDC From 0x8627Cb…879AA5Fb to 0xDf43FE…3F65cb3A19500 USDT From 0x72CA6a…A3a1AAc4 to 0x2e3eDC…63ad1E700.001397 USDC From 0xff34dE…E6f788C2 to 0xDb990c…87c776C77000 USDT From 0x8f016c…729b9792 to 0x7D1088…6463B73D7.5 ETH From 0x9b14A3…334DE00A to 0x33EAf3…F65A03337.77 ETH From 0xf8aDA2…C6e5f37F to 0xaEDd43…2daD2807161.109715 USDC From 0xDD5bf4…18Aea1F1 to 0x4c46Da…A59b390c0.0001 ETH From 0x29C649…D6d88505 to 0xa905e3…6427FE7b921.2 USDT From 0xB74B61…692a3a66 to 0x12eb57…1B2Cd4e3328.7 USDT From 0xa72941…Fb00651c to 0x4C87c4…5742084930000 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.05386552289274822 ERC20 From 0x3a82ac…017B56f1 to 0x11E2b6…42259c881000 USDT From 0xDD8c07…83cc79bB to 0x1256fD…EEE92474190000 USDT From 0x2D3Ce2…1a9febBd to 0x8a80e3…Ba01372F500 USDC From 0x4Eb96a…Ef876B78 to 0x6fc4f0…aa138db72 ETH From 0xBAD0D5…892fA7b3 to 0x3E10f2…845e9e4c11.202390279425423 ETH From 0x8A668d…DF46c4dB to 0xe26609…4A034B5c1935 USDT From 0x2A95E5…9d9142D4 to 0xF9503d…2d498e64193000 USDT From 0xDd2b0C…0B82b5BE to 0x31611c…b0bC99200.23346594198838272 ETH From 0x08398A…69010fBB to 0x389f06…b350172B5775 USDT From 0x94acb2…4c52d47D to 0x259DF3…90ce5C640.1 ETH From 0x0fcE5C…26aEBa0f to 0xEcdb67…BF89bDdD64 USDT From 0xaBFcE0…08E87A1E to 0x8bAe88…dF0FA1790.000505 USDT From 0x3AaFfd…3D9875B6 to 0xe10122…C6A95F0458000.719971 USDC From 0x448352…35fb9598 to 0x4C4594…43db873C300 USDT From 0x2c1BD1…96086E88 to 0x4B25d8…b40f3E2564880.007588 USDT From 0xe66e48…2AB5c5FC to 0x96c115…0679FEF40.00025 USDT From 0x7a2e93…Ef9De10e to 0xdb5bBc…B6fB8917200000 USDT From 0xe421c9…305dEcd1 to 0x1C944E…aEa05ECF15000 USDT From 0x897639…A6d73b19 to 0x56DEF1…987Ddf331.889 ETH From 0x91EA64…98c8a87B to 0x3cC1Cd…8a5d5A8e24731.752526 USDC From 0xaAf5c1…969ed22f to 0xF9967d…784AF0e40.03808508586874895 ETH From 0x6b3e62…F233fF3c to 0x09CF85…fBA0d4900.091319 ETH From 0x54718C…4962e011 to 0x0923dC…B14c974D100 USDC From 0x5419af…4e4f0B78 to 0xf2180c…bDe4e6d44903 USDT From 0xD69621…cE6Bf564 to 0x922aeD…e013b5453000 USDT From 0x6DB144…9f265d58 to 0x1bc9A0…E66D74Af0.177446 ETH From 0x6dc98F…E45F320B to 0x4C5aB9…ee3A081e0.10913924742386015 ETH From 0x23CDd0…8a942970 to 0x2C1340…846439e4326.72 USDT From 0x6b5ccF…4728319B to 0xab7A85…0592d4E21335 USDC From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.25351602055231 ETH From 0x3A395A…8D71f343 to 0xc3E7eD…4fC3570c2984 USDT From 0x897639…A6d73b19 to 0xC46602…8C889BF30.189 ETH From 0xaEE5D2…3EC52ff5 to 0x0E15b9…e17c17F610 USDC From 0xB1f8bb…B89D8769 to 0x4a53C9…E0F541d79900 USDC From 0x3E1371…3c31Dea3 to 0xb3AE43…834039943.6 ETH From 0xE109DC…7082534E to 0x7cA217…615c417a0.193 ETH From 0xdF4Ce8…36f79995 to 0x7e531B…F386fd390.000139901528300321 ETH From 0x2D1871…AbC14862 to 0x6CeF62…40D12745500 USDT From 0xfBd4cd…7E794C37 to 0x52a572…B2f4E49714459.934076 USDC From 0x0dBF3e…14326280 to 0x717361…71b8b7d20.24926620260290908 ETH From 0xf66137…bE5b764C to 0x97c8d4…baa8DEf50.07769428232237534 ETH From 0xCcaefc…d9e7C432 to 0x276E16…5eBc95D11.7 ETH From 0x513F49…2B66035F to 0xC6802E…E40bf37A0.003430938330443027 ETH From 0x829576…aE39A879 to 0x986d78…941d70eb129.09 USDT From 0xDaf723…33B9b4DF to 0xfe70a0…13cA5920126500 USDT From 0x932219…95401b5f to 0x8f690F…820A2ebD10 USDT From 0x26399D…971288Ba to 0xc5c8C6…4a12F3E030000 USDT From 0x12B28c…684EeA0b to 0xb9369E…1eAe253538422 USDT From 0x75978A…e76bcaf4 to 0x4aa8aF…dff8029F15208.8 USDC From 0xe17eFf…c6113F4F to 0x30D6e3…45F7eE8c0.00032734 ETH From 0x95Dc7a…F052d217 to 0x6ecAF3…D34204CD4.46 USDC From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.4222231926569747 ERC20 From 0x10bad1…De5A4937 to 0xF09E6B…b407243515000 USDT From 0xB53216…a727cc0c to 0x5d0D88…f41794d2379.22 USDT From 0x01cCc1…aDFb071F to 0x024061…d77f756f43.657 USDT From 0x094107…617D7860 to 0xa0479F…A47818AE10 ETH From 0x7B6C0b…455F0b75 to 0x1232d7…F38BEcA0200.103453 USDT From 0x0D00Bb…5619071B to 0x88017B…6d90Bd0660466.810208 USDC From 0xAF9001…912A3ada to 0x3018C9…0EFC526F1637 USDT From 0x134bd8…5e3ceE04 to 0x56979a…28a1060A4630 USDT From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.046829048995672994 ETH From 0xfc1BD5…E9285005 to 0x3afB52…229e654874092 USDT From 0xF1b67E…5A7Bc174 to 0x48B553…4BD3aB791.2464981193459626 ETH From 0x5231a9…81911abF to 0xEaB68a…BF5efB4a10 USDC From 0x25F4eC…5DACe886 to 0x42F336…F62Ba6d0995.662023 USDC From 0xb23360…C8D7c460 to 0xC7f727…44968D7e2 USDT From 0x24195D…4936cccb to 0x4Ba6d0…e8B57c1834.080172514631094 ETH From 0x778889…96a38484 to 0xF3d678…eEb753a1232.427493 USDT From 0x5bA4b0…13184a82 to 0xB3F6D8…554a15f83.990371738713582 ETH From 0xFb3622…Cb73D03e to 0x99e56A…B7B7EBc250000 USDT From 0xb6fa9B…c5cA1865 to 0xFEd91c…C34656191 ETH From 0x985DDF…f7750175 to 0x6Ab024…ecea582B0.045825836995473546 ETH From 0xFab557…4E4aaC81 to 0xf07bb6…02663f2D2500 USDC From 0x36685D…7Da01EaE to 0x8fCBf3…77c7109644.05 ETH From 0x8794c3…806a5950 to 0xe45fc5…9d8aBe1F1000 USDC From 0xa9d52D…2Ed88d83 to 0x49730f…cBA6326E0.25 ETH From 0xA9726D…3a84a8B2 to 0x819876…99A72530100 USDT From 0xeE4E4B…5A9f2c12 to 0xe1FcD2…fFA5e1a15000 USDC From 0xA19470…e700e910 to 0x826561…3d07Cf3a100 USDC From 0x4D2712…BF588A17 to 0xCccD14…C2f0c0C90.021507655478531566 ETH From 0x627565…f8123C9A to 0x2D1FF0…0Db6A96713440 USDC From 0xAE157E…3F8dF56b to 0x0A1425…c43f1f42100000 USDT From 0xdE2830…c0979Fef to 0x5bcAfE…6a4c11Db20000 USDC From 0x62D4d7…17C7492a to 0xf8b039…7ac59ACA0.109 ETH From 0x6889f9…07EC6614 to 0x60916d…0797cb110.15640738 ETH From 0xAB1ff9…CD859F2B to 0x0A00AA…835df85C0.03011984687069851 ETH From 0x83C041…a9dFb0d7 to 0xc11bF0…92D0d3F04.3 ETH From 0x90Fefc…d8534128 to 0xB35445…FF2c57ba0.5 ETH From 0xd50e39…10082e41 to 0x067ac6…f23322a420 ETH From 0x17f932…B9ce49B1 to 0x6c51F2…aFA846FC0.000937 ETH From 0x33eD61…9edb52Fb to 0xd19C33…8EF915Ab1.14398499 ETH From 0xD84457…22B08693 to 0xfC03eC…2484689a0.31165657938204727 ETH From 0x37999a…eE915531 to 0x94919F…A38Cd5142 ETH From 0x83bFb2…7118299F to 0x650fA6…9acbE44c0.5 ETH From 0x818Fd5…241228F6 to 0x7A904d…1A7E958F18500 USDT From 0x313212…e360F153 to 0xc5565e…8a8a63D7100 USDT From 0xE187bF…fD7C564f to 0x952CC3…937646540.004 ETH From 0x4B3489…b298A13e to 0xAb2336…Ec0Cf8C929.614 USDT From 0x5e7F19…92Bc88dB to 0x04906c…C29d19Ef20 ETH From 0x8Ff5Fa…95934ad9 to 0xAE15e5…D68DF56B30000 USDT From 0x2A5209…F36956B5 to 0x33E230…c25Ef333430 USDT From 0x816dfD…9a1704c3 to 0xA9Bd6e…E8070d6c1000 USDT From 0x14Df9E…C28b6D59 to 0x566590…1F3f248C101393 USDT From 0xF1d0aA…28772096 to 0xd52AfA…03c5C76559500 USDT From 0x8FE74c…883bB0C2 to 0x1BA7DF…ADB1874D200.105455 USDT From 0x007B7b…dda93BFA to 0x56cAfA…95d30e673900 USDT From 0xcE2005…2B387C3e to 0x0207e3…3a50800e0.010001 USDC From 0xfc557d…96cbfE62 to 0x5b3F74…7Ceb6e2c29.121 USDT From 0xa45367…CdB8e3E3 to 0x4D2bfd…A57fEff385.39 USDT From 0x0cB4f1…BDd3EB41 to 0x371eD0…5E34F78A80.03 USDT From 0x413A85…118852eb to 0x7168b6…B236cb3F3011.76188 USDT From 0xd436B9…d2745852 to 0xB9BC07…E66226240.80884224 ETH From 0x28F89a…265F2b46 to 0x597636…C50b3B04116.4 USDC From 0x8B3322…Af8C1ADD to 0x79BC2A…595f515f0.03107780951167438 ETH From 0xb75f76…a352edB6 to 0x368f73…897675b60.933904467798974 ETH From 0x4b5122…E6af2975 to 0x707DF6…11A956ED5001.50045 USDC From 0xB60372…Fff161A6 to 0x988aAc…C1B7D5b81500 USDT From 0x6C96dE…7Fa41dee to 0x55D254…DDb9E290300030.709309 USDT From 0x966e96…B62861ad to 0x688Ab9…cCAa18530.03135381522277109 ETH From 0x9FA915…514d92D1 to 0x1C6b96…1D55660750 ETH From 0xc5Fb1C…0df9ab28 to 0x66F04d…a6511F920.018451884173160845 ETH From 0x77EDF8…C5e58f64 to 0x60041D…A87BfaB60.005564 ETH From 0x921D8B…aFaD1899 to 0x842fE0…a3A5aFc629.99 USDT From 0x4f8b14…B2c1E655 to 0x042Ad2…C6dB40AB100 USDT From 0xF24022…b62C25b9 to 0x7Daef1…a00F33eD12738 USDT From 0x8Ba1e7…B5E5A2d4 to 0x1aC40f…3eF47f880.7778832241703876 ETH From 0x4D225e…797FEfF3 to 0x923f15…6EfcB3e0490.15 USDT From 0x39B4E3…0eBBf538 to 0xDf8430…12cf81A422000 USDC From 0x1Ac6B7…8c390b47 to 0x35065A…aE2628C712 ETH From 0x481c77…E00c49FB to 0x71e500…eaB39dE8300 USDC From 0x5C7F21…b93A10DB to 0xC957Aa…1D8A8e8e190 USDC From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b1029985.209503 USDT From 0xdD675f…f3A0A989 to 0x34b084…49F2f1Ce40 USDT From 0xcE2005…2B387C3e to 0x55B7E5…85bDF1CF0.010001 USDT From 0x3a45d4…434f76E7 to 0x061F32…92D2701D0.014 ETH From 0xa923EA…fD951CF5 to 0xB46850…53c421693688 USDT From 0x155fc0…06Dabf50 to 0xd56ce1…49AEc5780.03047219716730455 ETH From 0x9616F5…C4C10993 to 0xd78887…4eb6AefB1426 USDT From 0x9d4D67…e094978E to 0x84d26B…1F0603D410 USDT From 0xc5CeA0…310C4FFD to 0xBcBc1B…745D46e40.000008824973157944 ERC20 From 0x7D9002…6A1ABBB4 to 0x024b75…602B87f41394.6 USDT From 0xe74d10…b4e9d3Ee to 0xec7aeC…7360972227.83 USDT From 0x8aC4B5…71d24181 to 0x2243e3…3E2F7E7D10.516801668890949 ETH From 0x421C62…FAAA0b38 to 0x361661…4cEA94420.6642394417974534 ETH From 0x3a5cc8…8B27D597 to 0x017Ee1…70596e3E3.577064 USDT From 0xE60F31…718e2e06 to 0x952Fd0…19d82c06180 USDT From 0xC459Dd…74831929 to 0x68e617…FfA2Ed1618694 USDT From 0x8BB484…ea3440A5 to 0x693764…a8C1AF715.9 ETH From 0xc3c06c…6DcaaC39 to 0xDFb8Df…f762879790800.08 USDT From 0x17aFE8…25dB76ea to 0xd9ccb9…d3f55AAf2 ETH From 0xC3791D…2d34e292 to 0x213722…3FC62eA40.031099555898341773 ETH From 0x851f6f…4DeB2F44 to 0xd68F46…43e7A39712.927270854044302 ETH From 0x772d10…FDb284a5 to 0x2cec76…5527542C0.24 ETH From 0xCdfe89…835B0a12 to 0x6a5CB6…DD78f5EB5 ETH From 0xA5316F…41BD1df8 to 0xE5e915…4Ed7b9170.23665 ETH From 0xB2c94e…D5F14E5b to 0xD4faF3…c05bd60e1280.616931 USDT From 0x1C2FBE…85Ec64a2 to 0x903D82…fbF2Cc712416.6 USDT From 0xa4DdaC…657eD429 to 0x11c5F6…3dB76E086 ETH From 0x4c71DD…Fe5993D9 to 0x143aB1…B59e895b32 ETH From 0x5d76dB…EaE173c7 to 0x645C28…41F0fc9b14075 USDT From 0x98d8c8…08462005 to 0x52Fcf2…C92868731000 USDT From 0x824250…8852b16E to 0xb9D3f4…c9173989100400 USDC From 0x28f4b5…49C7329D to 0xB1102e…9bE11bd91000 USDT From 0x908FdD…36Cb5A2e to 0x574C76…c3A5E72D41304.65 USDT From 0x521511…fbB61A26 to 0xF8C06b…3b71f8891110 USDT From 0xDC4140…CAc6B34B to 0x530f19…08F86C1539.145189507884744 ETH From 0xAf384b…c2b009F9 to 0x3B6a00…bb0Ad90C14900 USDC From 0xD04c37…363691F9 to 0xa00e98…4eF6bFE70.05327441284837375 ETH From 0xAE5156…96007200 to 0x64AB99…676626757246400.33 USDC From 0x656809…70B7fe27 to 0x3aCA23…4b7cb297500 USDT From 0xf23c6F…7924419c to 0x768Ff8…876740B90.0681 ETH From 0xd60560…54719428 to 0xB32a4A…7eE01B164425.889603 USDC From 0xB9F2E8…46ccca56 to 0xB0C236…7728A08910000 USDC From 0x399B7f…97138d05 to 0xA6CEC5…E808Dc520.0005 USDT From 0x20559e…7CDfFda3 to 0x21EF80…8618eAe8790.439655 USDT From 0xD5979b…064cdD94 to 0x816eD2…1CBe0aA82 ETH From 0x46Fa78…b1f5E49d to 0x7C45Df…8b88BF1A88 USDC From 0x4EB3b7…06BD9366 to 0x11560C…e5a22ce050 USDT From 0xdeb171…AF3C06a2 to 0xc11730…D21FfAbB3.8 ETH From 0xAE3341…ae970BCE to 0x4F2403…067488157.6085 ETH From 0x5F9393…17BD2E27 to 0x87271E…80cE7C5E50000.003208 USDT From 0x897639…A6d73b19 to 0x507d6D…204Ec9842 ETH From 0x879BFf…ef42D665 to 0x215E59…dA1AfF244885840 USDT From 0x72fE15…Cd34D539 to 0xdE7B4e…090eF4E00.11 ETH From 0x46621a…88BcC35f to 0x9d575A…C35EEC1650.1 USDT From 0x00bFc8…8DD88c80 to 0x2b1Bc9…40cc56d5100 USDT From 0xdC709d…F2fDbB9E to 0xBA097A…322A266328 USDT From 0x2e8488…c90DA740 to 0x71573e…Ae28aEE350 USDT From 0xFc6767…13E31aA6 to 0x66865b…e4342fCD1 ETH From 0x8f2Ef9…592385eC to 0x2E32bE…E9e67d37769.82 USDT From 0xE08AA5…eF72D0BC to 0x3276aA…b97889F07250 USDC From 0x6F2aBe…E8Fc1207 to 0x538343…D46e780a0.0097 ETH From 0xba6c0c…B200836D to 0x8b2de4…36F59c84100 USDT From 0x0faD69…0e290423 to 0x59030f…BC8496685000 USDC From 0x71cB4C…0A9f080b to 0x76D376…9327ab180.05 ETH From 0x3BaE89…e992E4b2 to 0x522CbA…318f5939594 USDC From 0x4b0de5…224Cbab0 to 0x25d572…d9d7fa5e2.4 ETH From 0xf75B5f…aEe5B136 to 0x119EC2…6B0a44B230000.718817 USDC From 0x681903…ED4DA021 to 0xfc2edc…5270F7fa14 ETH From 0x766001…1AEE5EFe to 0x1d2E03…eF372aa811990.999999 USDT From 0x1FEBA4…e0E8992d to 0x8404a6…AE5a52740.0683852 ETH From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.17409852424492142 ERC20 From 0x5bA4b0…13184a82 to 0xbEbCCF…960adAcE0.03621902087359008 ETH From 0x22D8F8…0f37B8af to 0x489f4b…a7e21195220000 USDC From 0xbDC4Dd…DF3f86f1 to 0x2cEDAC…c366E0a682.994 USDT From 0x52Aa89…60F4e497 to 0xFbd2cE…E0794c374205.380535 USDC From 0x1631B2…a0101c12 to 0x44CcD0…2C8Dd32952597.22944 USDT From 0xbB2783…B705E69d to 0x160C91…bA8Ad24e0.05429804 ETH From 0x059217…E0D985D3 to 0xD178C3…e1c9441b0.57236757 ETH From 0xFA7546…02E2a49C to 0xB71849…D49138fB5000 USDT From 0xb0Cb26…75bdc196 to 0x3333A4…3E5a879130 USDT From 0x05aDBc…9331D27D to 0x670b52…F1134c2f0.466783673774226 ETH From 0xB3bf12…24e04DFB to 0xb42e9b…B28A4e748200 USDT From 0xd86b6b…34FFD010 to 0x746994…c578b882800 USDT From 0x2edf19…CeBF4079 to 0xcA2eCc…4580a5410.06971118655410634 ETH From 0x86db2E…563DB259 to 0x28Dc8D…4d408ad830 ETH From 0xb23B46…e19f9344 to 0xe6b3b6…Ed2424250.23903394431405475 ETH From 0x9edc40…12AC6126 to 0x28e0b9…CB5B1aaB100 USDT From 0xeA6Ca9…20ECEBcd to 0x42394f…EEB2835C5 ETH From 0xa90a4b…279a07Dc to 0x67A817…1F5F248b7 ETH From 0x45aDe2…35Cc73Ef to 0xADf00F…1Bc727AD1000 USDT From 0xa4c652…6136E188 to 0xbbDA3C…356Ff2BF1000 USDT From 0x05d6f7…E86F9c54 to 0xe9E17c…df9c19091.85 ETH From 0xdc794A…c4dD7925 to 0x75C080…216Ce46f0.4 ETH From 0x6C0af1…9C4794c1 to 0x01eEBd…6dD9151D6 ETH From 0xE0Aa3E…b164Ca98 to 0x826Dca…FB6786DF1007.194244 USDT From 0x4cB7fd…271BccCd to 0x49a9f4…4e409fd9101.68 USDT From 0x65998f…075D6915 to 0x3F0531…999625B420140 USDT From 0xd7024D…1790Df40 to 0x68Cb6b…7a073c0320000 USDC From 0x9e8415…Bbb952CB to 0x7EE4Cf…1d42147A1000 USDT From 0xeF0214…83D07D88 to 0x99BaBF…b51335D9150000 USDT From 0x933c96…EE96676C to 0x3d5445…76F99A5730 ETH From 0x0fba76…f247F76C to 0xb84D25…b51a280C800 USDC From 0x669C61…775CE29E to 0x68E68F…43Af7AbD1 USDC From 0xBb53c2…027Bb732 to 0xb8B658…Ebf5DdFD1 USDT From 0x9E3Ca7…e3825e7c to 0x96D854…8AC820650.018278 ETH From 0xb6e2aD…b4Ba7597 to 0x48BFcc…B67657070.29966568 ETH From 0xE23B2A…520c4d7A to 0x9fdAcC…0726E58E0.007794062171675131 ETH From 0x1B77CD…4C326D95 to 0x4F7B09…7Bd540Fc100 USDT From 0x2dcf1D…69cf7CFd to 0x7a2398…7d43e8b729.336588 ETH From 0x375f3D…12074381 to 0x598D02…449b36791001 USDT From 0xf6baeb…C559994d to 0xeCD422…45Ff9F213489.18353 USDC From 0x481c77…E00c49FB to 0xb0108D…9458DA43500 USDC From 0x4CA9A8…2D847548 to 0xe1e474…B31eB26D0.0000042841024 ETH From 0x605AF7…8b18d713 to 0xd9454e…4c21608265000 USDC From 0xB19d48…D9F8cAC3 to 0x30a562…79F9CefE10 ETH From 0x7a9681…acEFC426 to 0x802f72…3976d68F400.06 ETH From 0x74f0b1…bce08b09 to 0xD60E16…7b67fBf75095 USDC From 0xAc0D25…e4bE9904 to 0x67715c…1C16706558.109 USDT From 0xa3bcBE…DEE66f0b to 0xBA4E1F…141E74620.05 ETH From 0x41F130…12fD796c to 0x890e58…10f5A3b9672 USDT From 0x924A1a…53FA538a to 0xd046F7…41C4759f723.95 USDC From 0xbB3aAf…9bBe1017 to 0x1A12C0…86B1D454238.02 USDC From 0x3f3677…db8D69c3 to 0xb073B1…17588617500 USDC From 0xc97739…Daab9E50 to 0x0B1F8a…Ab73932710 USDC From 0x44A999…5DB5fF9c to 0x278c95…204d927D10 USDT From 0x0F57B2…736651a7 to 0x4025F8…255811c030000.23018 USDT From 0x957d8F…1F547EE3 to 0x62D401…84D5e57d2520 USDT From 0x590c66…92446F81 to 0x0F4D6a…eF6DA0a7200000 USDT From 0xd50D0c…D7E300f8 to 0x528ddF…fa8A3D6210 ETH From 0x3bB369…06E1b3A2 to 0x795EC9…D1FdC55710 USDT From 0x98b6Ba…7AC8992f to 0x985eaf…B9f66395595136.31 USDC From 0x1CBcce…6aDD58d1 to 0xB67307…Ce40A6427.7 ETH From 0x0F53B0…2A6a33Fa to 0x422926…1210db755634.3516 USDC From 0x0E03Ab…D41E2df8 to 0x817Ff0…6B672eA9100.060036 USDT From 0xF179D7…2f11099F to 0x9Feb9F…dbeA27312501.323199 USDT From 0x4D225e…797FEfF3 to 0x4f4eCE…d259DB685 USDT From 0x97B27D…A3ae6Bbb to 0x2D85f8…bDe6f85F50.027164 USDT From 0x966941…45C55103 to 0xab035c…f58b08A540489.2474 USDT From 0xF638E7…7119fEa5 to 0x28d1C8…7828f69c233.845696 USDT From 0xd25504…DEc40f5E to 0x4FF921…9Ea98d130.038 ETH From 0xaDee65…7B1d8f05 to 0xE97EE6…454f144f1000 USDT From 0x0D0a6A…a70e4B63 to 0x36dcDB…E9eCf311139.620116 USDT From 0x3FAEB9…Ec32Be19 to 0xe4b132…4C14a08A99897.053959 USDC From 0x9aE886…0449fE33 to 0xB62fDf…88c989d4129 USDT From 0x6370bE…4D5b4f6D to 0xf67344…8e78c5172403363 USDC From 0xdDC733…26b5EeB5 to 0x616fdE…C146165513846.15 USDC From 0xeCD869…2b96949f to 0x8F35Af…7C3639E70.18081719018831927 ETH From 0x7EA7A4…61F5F919 to 0xb1A933…31a3641E0.05 ETH From 0x817779…2b7C5A5B to 0xdEbE0A…C17a8Cd714.420811875163293 ETH From 0x979338…EF0FA31A to 0xbaeED2…2ACB46e40.0145736 ETH From 0xe1152E…b6e42792 to 0xF42620…6273140f0.971552588477802 ETH From 0x425A29…D7489B02 to 0xbb6948…43c8d7E810 USDT From 0x1fb7A9…7dDf2E13 to 0x1396fa…A58A536a90.7 ETH From 0x23EC08…AA20D6B5 to 0x2Ce161…878940ca0.006 ETH From 0x3593d8…9C2686D3 to 0x0b4b08…561C3Ac8900.519599 USDT From 0x4757de…93380E63 to 0x5c0512…E881e97c60896.16 USDT From 0xA732C5…4c0e714C to 0x70f484…B5c2d1eB504 USDT From 0x754817…e29A6A12 to 0xe45F3E…c6E439fA100000 USDT From 0x2c71bA…cD5033cC to 0xc94208…9B128a2E81.67 USDT From 0xA18121…F0CC6141 to 0x15aea8…C9a431410.002 ETH From 0x15e4d1…a883B083 to 0x27b372…52964Dd73000 USDT From 0xb8Eb93…0BE5B15B to 0x005a2A…4Dc59B0C0.94 ETH From 0x72a620…1b9082b8 to 0x289fBE…5916D3e80.004994268547566025 ETH From 0xE3cbB1…aec6D873 to 0xBee9c6…B68DA0003224.817948 USDT From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.249151 ETH From 0x4Fd678…b625bEE0 to 0xa637CC…50D7d21D0.4 ETH From 0x8f5CeB…d0E6b2d0 to 0x7fE583…A0783f3A2.1186999842613106 ETH From 0xBc6CA3…145899f1 to 0x21454A…50A9ea792 ETH From 0xefcD42…4E13515c to 0xE5C035…47DB8a7620010.265266 USDT From 0x739550…2dF4F14e to 0x1e14E4…9af576123030 DAI From 0xeb7b67…8615C596 to 0xa8e2e7…Dde9DA62101255 USDC From 0x988A54…C5c37cA1 to 0x862c3F…Cce39fBE458 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C4114.93425319972962 ERC20 From 0x813467…EE9D26eA to 0x75c109…74F8263210000 USDT From 0x488eBF…93c0A07c to 0xAE457F…4E6537F02000 USDT From 0x511a05…A22e2da5 to 0x9088a3…2044B08826 USDC From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.003126118184230496 ETH From 0x08fc48…bACF43a0 to 0x80eD64…34c22f151.37 ETH From 0x4512ce…7642ADE3 to 0xf746Fc…86D581990.95 ETH From 0xF7D526…2bc627E9 to 0x4D2bfd…A57fEff310 USDT From 0xB872D4…0e0625A3 to 0xA19C40…0952eB382400 USDT From 0x5E4c87…a56ca369 to 0x884255…5e2c3d7035053.749959 USDT From 0x53Fe78…cA537493 to 0xE0f356…6a898Fa50.3893180652188545 ETH From 0x337685…287cC3E2 to 0x238877…b3D5048c25736.396335175643 ERC20 From 0x7cfd98…A80a3467 to 0xc50c20…8339a4365 USDC From 0x5adB7A…EB8999c7 to 0x31dcb4…B442E9Ed7300 USDT From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.365 ETH From 0x3b19d9…5bBB707A to 0x756C21…68c74e8025000 USDC From 0x8b30e3…E918eF4e to 0x3ea1b6…58Eea10F60.031636 USDT From 0x2F5F91…d35A165b to 0x91DCD4…ab1627094001.976976 USDT From 0x4De203…36505314 to 0x80e1a5…Ca4b333a0.10479945574215561 ETH From 0xe98f8a…4FEE682F to 0xa9304A…8167b9220.060694764296218194 ETH From 0x19465e…7F90633E to 0xC994C4…23cE2d4A7798.167799999999 ETH From 0x12d711…297a7ac6 to 0xdf79f4…9D758aDA409 USDT From 0x737f9b…60888Fb8 to 0xb04FF0…83ad3B0D112 USDT From 0xd436B9…d2745852 to 0xec7B5a…c4e37fe220 ETH From 0xc685e4…698b2Be2 to 0x8e8e2a…51438FD61162.41 USDT From 0x66C89d…4808dc74 to 0x9Ee202…81034a3214000 USDT From 0xA7e787…e17DBA6d to 0x1E02B5…488c059E1.8741976091485832 ETH From 0xf68DdB…BdBB6448 to 0x2b4F23…c350d20910000 USDT From 0x6bC155…D3E1f676 to 0xccE6D0…C711Fd2749000 USDT From 0x5C6008…a76618A3 to 0x6ad976…437C15201 ETH From 0x297Cf9…c3E5f1e6 to 0x1D9EB4…d328e0A64451.730096 USDT From 0x4f9646…b57b4010 to 0xf77Adf…EDcE7a1946.96888130963693 ETH From 0x81F1CD…587abC00 to 0xcda7e5…c7365Fc10.01 ETH From 0x040aF3…05D7b694 to 0x5F5550…E8cC99875 ETH From 0xa6e4d9…65216145 to 0xa50c6C…36F2DCC845.21586051811347 ETH From 0xd99c68…3b560427 to 0xb25bb7…B050CC390.08816936020935533 ETH From 0x7A3178…0C68cea5 to 0xb57fC2…87d0f8Ad20 USDC From 0xad25Ca…fb498514 to 0xC28E00…fad364338700 USDT From 0x1Ed7E3…5f3D193E to 0x05E12D…03e2Ccff100 USDT From 0x31d11a…Fbc12bec to 0x78AB5c…F4B775ac38676.52 USDT From 0x53a94A…0b0c07DA to 0xF62F61…AE0d3C4D200000 USDT From 0xA0b452…38467F82 to 0xaFEa84…15f53Cc514 USDC From 0x627565…f8123C9A to 0xD98aBa…84f021521600 USDC From 0x1c55bA…bcCD52A1 to 0x33f743…29d803b4100000 USDT From 0x487AA3…4C9b6Ead to 0xc4cB9e…3424F3bd0.1555814858031894 ETH From 0x7006A9…83106C59 to 0x5B7b27…b050Af403838 USDT From 0x66DAED…94e8B1E8 to 0x68042E…ECa1595722000 USDT From 0x4D225e…797FEfF3 to 0xE3e202…9F72979d75.4 USDT From 0x652D04…e75b5180 to 0x90b05B…f343856A22371.906971 USDC From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.54 ETH From 0x08d6ea…2aEaa40F to 0x9EaCB1…596286930.07797 ETH From 0x8aC7e9…00ac7b2E to 0x2de211…940e1b762000 USDC From 0xa947bD…c0CdAfd8 to 0x48E97b…8DE76A853.999999190980355 ETH From 0x1CBcce…6aDD58d1 to 0xB67307…Ce40A6427.7 ETH From 0x925e7F…ac612E99 to 0xE1d788…EF4B9CfB0.08758346704409302 ETH From 0xf97d31…C064C0aC to 0x977F8E…6980c03B150000 USDC From 0x481c77…E00c49FB to 0xCe8923…2637C2F6112.03 USDC From 0x4f9646…b57b4010 to 0x6Cd170…9984529b78.32681212042385 ETH From 0x51CcD3…7e902623 to 0xDB5302…6FD829338350 USDC From 0xe1E831…874a29B9 to 0x82A0fC…262b1cc91200.590236 USDT From 0xB442Dd…265aa4b4 to 0x0B3aaf…5E45E5F010 ETH From 0x667a23…3ECbD8D2 to 0x435292…6c164FE732 ETH From 0xc654E0…FdD18a99 to 0x4D2bfd…A57fEff380 USDT From 0xA79582…eB5d12fd to 0xfb9bCd…Bc5688980.0344358 ETH From 0xd8927F…Dbd86CB1 to 0x16fB97…220eD55310000 USDT From 0x5bDcb2…7FeeeBdC to 0x759bbf…ce319ED218200 USDT From 0x132d24…e43baE46 to 0x758bF6…6a6d0e51200 USDT From 0x5abcd2…eB31A863 to 0xDF7253…6f998B4D0.04860175 ETH From 0xADA305…4f1BE269 to 0xb1Cb58…69F0baD21400 USDT From 0xFC4672…c6f2d50f to 0xFdCe2a…5dFAe38269 ETH From 0xaF5776…34cBA869 to 0x2d291A…21C6af4f1471 USDT From 0x5d9aB2…7b9fC161 to 0x94E616…9939BD67101 USDT From 0x9b7AF9…88Bd5C26 to 0x97Bb93…2229E13d11614.84054 USDC From 0xB91Ad2…9F571D09 to 0x80410e…F9AE68Dd1000 USDT From 0xA54018…db066809 to 0x6ea672…dB3315eD0.01005632 ETH From 0x56ea04…4361A0c7 to 0x103c5e…67f07A025600 USDT From 0x787379…393d5964 to 0x5ae3C3…2b804A170.1 ETH From 0xbB1C49…B3C349EE to 0x2c3a4d…Ad019E561390.180118 USDC From 0x236693…34fE5195 to 0x3F0996…B178D25D11.22995655230127 ETH From 0x492262…dc69B0Ee to 0x2aCAB4…D04D8e0f0.5 ETH From 0xC05417…B09d8442 to 0x9A3807…f43A685F6870.43 USDC From 0x6C55a7…D655f056 to 0xCd6a23…ba192aE60.0037 USDT From 0x9b4C5f…b6158D62 to 0x05a42A…60b2a1851000 USDC From 0x88Db14…2C031599 to 0x123432…bD6F4EAe12275.614684537977 ERC20 From 0xb30000…19c7028d to 0x3BE3dC…F7f395b840.46545665151706 ERC20 From 0x119B5F…B883D6dA to 0x225d94…0EB47333116 USDT From 0xD5cBC0…202Ada2B to 0x36eD9a…01FAf337720484.98881 USDT From 0x6132bb…fBcB2ABc to 0xc90796…2af14F570.31 ETH From 0xA8eD80…5989492F to 0x06a8AF…645c88Bc1520 USDT From 0x937027…20DdeE1F to 0x8d206D…106E3218106.2 ETH From 0xA7e787…e17DBA6d to 0x1E02B5…488c059E0.9401942441308374 ETH From 0x39Dc0F…39b1e490 to 0xD22a5b…bD4fc1D19000 USDT From 0x6C0411…7297246B to 0x93B4F2…2Aa6933220 USDT From 0x409149…16B5DeC5 to 0x6668e7…eCDb130e22378.561415 USDT From 0x647b4D…0F718A9F to 0x5ac098…945aF27d1600 USDC From 0x2DBa23…B3D63b9B to 0x0600cb…626D8c674464.229698 USDT From 0x1d89D2…66e9CaF9 to 0x0CF0C2…CCb1B0ac0.9332043437551518 ETH From 0xfC59A9…0715ace6 to 0x482981…6867089037254.707445 USDT From 0x29C649…D6d88505 to 0x6fe002…1C5533393045.01 USDT From 0xa6b849…b0A6DcD7 to 0x492586…98fA707B0.1 ETH From 0x3a5cc8…8B27D597 to 0x66ca57…5154422515443 USDC From 0xbaCCCE…4BbD9DD8 to 0xDFE3D7…Ff4C0198432 USDT From 0x554144…70DE31d6 to 0xdB7311…E1b227180.000750187546886721 ETH From 0x0765AD…c3891fC1 to 0xc3238c…e6d798c15 ETH From 0xfDBe75…9431c4c5 to 0xe4dBb8…91eEc65B1.000001 ETH From 0x8eA7da…ab076eF0 to 0x17F70c…24f05065100 USDT From 0x3C820a…3F57E084 to 0x5619DE…41b9Ec37100 USDT From 0x6C495E…a24D5e3c to 0x49B95d…6B4d3Db90.08596845 ETH From 0x0Ed3f7…195F1442 to 0x01d283…866319EC0.0001 USDT From 0x93d086…8C33cf88 to 0x06f433…019Fe39d79 USDT From 0x6B8753…1B3B3BeA to 0x24390D…e3bD09fd0.00154 USDT From 0x38Ff4e…a34cc90C to 0x6cB623…E945439c4 ETH From 0xA99fde…323EFdE1 to 0xA4A3d7…5c93e2a80.72396875 ETH From 0x5d0b1b…1aF84F2A to 0x250567…fB5D61C90.1 ETH From 0x1715a3…7aEBA10D to 0x040725…5393F488127.764046 USDC From 0x05c91b…67D84f82 to 0x891d1B…D8AAd72A0.006218016079789582 ETH From 0x921354…4d59Cafa to 0x431A10…c747d892100 ETH From 0xfa2bC1…72772116 to 0x2281A9…Ba7Da1Ec578.160869 USDC From 0x1036b5…F29BE6A1 to 0x0A294D…BCF2a24E21500 USDC From 0x4AE818…7aEDA469 to 0xe04Eb7…2432BdD60.035754677427376744 ETH From 0x3a8aD8…b7DacC9e to 0x98fc87…95Df3c0A50 USDT From 0xFAf848…8426e89C to 0x479012…53fFc68524.93 USDC From 0x441eED…B507B915 to 0x9462A8…5BC95cD20.17408965617292907 ETH From 0xDBf898…b52B0C0a to 0x12Ae8E…bC2DB3357.94831877215576 ETH From 0xbce027…694d7e17 to 0xb91CF6…8F8B90ec602 USDT From 0x1b57BB…b942b991 to 0x7B980c…37C41ecf7.757310150201508 ETH From 0x9FA915…514d92D1 to 0x607133…58A7bC40100000 USDT From 0xE78fA4…89cd80DD to 0xd8B31E…A7Ece73C5061.3384 USDT From 0x74b922…Dddd0424 to 0x132656…24F5D5430.002797524501652093 ETH From 0x24ffA9…6f045e15 to 0x34Ca36…E529133723.249028 USDC From 0x818d57…024c1C26 to 0xbfb195…03a0585C1800 USDC From 0x802e4c…a661056f to 0xEFC2d0…8148AC686 ETH From 0xFc71ba…927179AC to 0xD08Ae2…E6388c9A543.19 USDC From 0xE5C6B9…47db8A76 to 0xaa7CAc…680f7fA3100.061537 USDT From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.5991719443728767 ETH From 0x7e8416…D46E61B3 to 0xA2c21E…856c7C270.03 ETH From 0xB0dc4B…157e4FD9 to 0x9bD2ba…04425Cc530000 USDC From 0x208064…e31ECE81 to 0x1dF2cC…928f6411500 USDC From 0xA7e787…e17DBA6d to 0x1E02B5…488c059E0.7807766541534196 ETH From 0x91DB5c…F05b04A2 to 0x3b6Fc6…e35496080.000567 USDC From 0x2c0897…a43fc34a to 0xEF339b…ab3bcb600.59977568 ETH From 0xDa90be…89402Cac to 0xbaC394…e55094b43 ETH From 0x158Dc5…152658c2 to 0x649E01…a0C9a2393.05 ETH From 0xbd2FBC…c8796CCd to 0x2a4D54…79d67f2B200.037687 USDC From 0x496388…707Ab86f to 0xE7eCdE…e8170bB711498.044183 USDT From 0xc4fEc6…05259da6 to 0x1D18Ce…a7d5B3C02000000 USDC From 0x239581…DEe13130 to 0x33fa22…873532d60.4 ETH From 0x6f6575…a0C3338B to 0x7B9876…B124Cc3638400 USDC From 0x6e1AB0…Ea015a2B to 0x517c8D…f93a806f1.162266 USDT From 0xfAaE29…fA7d83DD to 0xaDEe78…7330c79B122.429312 USDT From 0x8b5778…48AC0357 to 0xb48635…4670F1e41 ETH From 0x6E55b0…C2ae672b to 0x9bb4bE…2285709711 ETH From 0xf3Eb94…f68b8230 to 0xd353c2…F8C426F523208.43 USDC From 0x0AD4DE…d69609D3 to 0x710cBD…38a9A89D10 ETH From 0xeD1655…B4a60050 to 0x1c43D6…F69e27E040 USDC From 0x8C1E82…A07e5079 to 0xEACeeE…3dd8CE671.97 ETH From 0xde7f8a…059e6138 to 0xf009b4…ebAfE62D0.000002 USDC From 0xEd1045…a15486EE to 0x6a73EB…0a58977724.83 USDC From 0xb44464…0a57110d to 0xd74EB6…FF80635F3800 USDT From 0xeA90a6…aeeba686 to 0xc81B3b…1bBfe8Fc30000 USDC From 0xA7eD21…6020Ce52 to 0x51AD2B…F02b4A020.00028 USDT From 0x3D4B57…9B99C16B to 0x64CDf9…10852F490.003886405044242835 ETH From 0xE285E2…F2dDB570 to 0xF59e8a…9576f5e70.000080008 ETH From 0xE832e3…4F381685 to 0x3Ee2B2…468Fa5850.000002308080781453 ERC20 From 0x3d83A9…4c8A05DD to 0xcF57b3…99e98bE00.1551941944955723 ETH From 0xCDCab4…48830902 to 0x866065…0954637D2100 USDC From 0x04c78E…F6F59750 to 0xe1ccD6…0D3044b82 ETH From 0xD46dfc…71453314 to 0xbC12d8…B147d46B0.1496638511577093 ETH From 0xcf05e5…fB2a8Dab to 0xe1fdb8…7A9b0d7B0.62209752 ETH From 0xd7d3dd…a2e1b237 to 0x0C455a…f094bf671000 USDC From 0x8F4825…03a9bF03 to 0x369C3A…AFb0Da7a16.164 USDT From 0x3c21B1…94Fd7bD2 to 0xb53163…217632260.0002 ETH From 0x5d572f…a56707d0 to 0x5817dB…e29A3e120.01344 USDT From 0xE65634…d0b2A52A to 0x149c05…4508c1083300 USDC From 0xF8F494…D952E971 to 0xdb58e2…47967BEc296500 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.8056055285e-7 ERC20 From 0x37c8c0…B3161a4A to 0xE14A86…86725FE610.919998890683695 ETH From 0x8a9894…B3D2539f to 0x7B69ed…a6eE0B620.1 ETH From 0x6e5b5C…572C5721 to 0x0e59BE…86258b336.299977592620551 ETH From 0xbc5185…1AfF21bE to 0x6FfaB4…79bc01Ce4999900 USDC From 0x55331C…681CE1a5 to 0x0f505D…186651a758336.48 USDT From 0x2301F2…187d0ac1 to 0x9250Bd…9A3eEd7f55280 USDT From 0x5404Fe…a50A329d to 0xE57Af4…9cD47f4C0.65 ETH From 0x491752…Fd9D92C9 to 0x838926…9786f23D28292.58 USDC From 0xe6Bc98…7B3472b1 to 0x4665D3…322Eb11d0.015621533972149928 ETH From 0xCCa540…E77C30b4 to 0xF8961C…06D8c28f20009.764765 USDT From 0x0D7F3e…4f140dcF to 0xa91c3B…Fd21332191523.936279 USDC From 0x967C66…5aa6be5e to 0x36C041…3B537043582.580154 USDT From 0x8831bc…0Aa76542 to 0x9374D4…3Ebc4a3a150000 USDT From 0xfF275b…d90B20b4 to 0xdFed19…AA154Be328202.638346 USDT From 0x97a9D2…4Ce5FC9d to 0xf1D02a…E477209618.645005313826513 ETH From 0x9d5C60…03521CE7 to 0x6bE75B…3C373CAD1 USDT From 0xe95f52…07688662 to 0x99B217…73461bac2455 USDT From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D300 USDC From 0x68f853…08B05D9d to 0x58Fa51…05BFFaB622681 USDT From 0x5419af…4e4f0B78 to 0xD540C2…6F132A2E1190 USDT From 0x95E835…01cb04b4 to 0x1394af…374f388f14.9 ETH From 0x2cd6F3…f740f206 to 0x090329…7D18003811 ETH From 0x6B4330…3e7f251f to 0x5C17b8…20C4e71b2000 USDC From 0x19bb01…7CB238b9 to 0x92F259…e5F794bF0.00032734 ETH From 0x3C3C52…B4f8dC48 to 0x7d610f…3f1e19B524.1 USDT From 0xf5B1a7…B4db4838 to 0x316108…1B3Db96d1 ETH From 0x5781D7…3eF11665 to 0x5b45a1…182b990D500 USDT From 0xb400DA…A8B58e26 to 0xDe8CbA…98F0FB86260 USDC From 0x812Bf7…95613300 to 0x53B5B1…AB504dea208 USDT From 0xD9356D…A5b443cC to 0x060e37…02e55E820.009360169980687236 ETH From 0x7e8416…D46E61B3 to 0xA2c21E…856c7C270.03 ETH From 0xbaECbd…2B27fF93 to 0xB8a653…aa2aECd846.6426 USDT From 0x7f08F9…65e7d142 to 0xa277aE…2F068AcD0.6698 ETH From 0x4D27df…511B3d33 to 0x4e506a…10d31E8c17000 USDC From 0x7deb6E…C719B52c to 0xdb533b…A018D1d518 ETH From 0xf22021…1e262Eb0 to 0x07c3F3…903200624000 USDT From 0x8C7163…9cE5f96C to 0xBDa6D4…0ff852a58 ETH From 0xcE3B58…490e9ac5 to 0x5f3782…e13d948F81215.887512 USDC From 0x49fD6A…b79C54ac to 0xb1190d…ee9aaF3467.13 USDT From 0x7a759D…c8F3D43f to 0xC088B7…F27c6D47600 USDT From 0x40642B…B4BdDeA1 to 0x6f4152…D5d0aDB063 USDT From 0xbe2E5a…1F2997dd to 0xEa8298…2C3C3A251.35236 ETH From 0x6D8Ff5…22BDBbfe to 0x7c5D86…09D7f8aB700 USDC From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x06C536…C32Ab391 to 0x184FAA…6204b5bA700 USDT From 0x4684d5…7840399E to 0x187B72…3B5648A026.66020746 ETH From 0x7974F6…3fCCB548 to 0x8c0028…d49706ca0.01245636 ETH From 0xd74B4F…d3530817 to 0xE8B525…7df7A655277.082293 USDC From 0x432F93…a5d0dad2 to 0xF6C6aa…DFdcB89C5 ETH From 0xc9aC28…dCf549A3 to 0xD06dd8…9149C6fA14217.535294 USDT From 0xDc47a2…5CE95F6c to 0xe177c1…e3aEbdF4180074.731013 USDT From 0x829576…aE39A879 to 0x4b1cA9…d2E514a4279.14 USDT From 0x056c1f…350426cf to 0x578f2a…A390b53F0.001 ETH From 0xD88537…F421AFfB to 0xB2B1b8…3BB17dE60.09331230696016497 ETH From 0xbcdAdc…16aC9374 to 0x3De2f9…F88Dcb9B0.0713335918887473 ETH From 0xC8bf85…8A82a94d to 0x8e55e0…D8c2F743113030.96 USDC From 0x83D39f…De429936 to 0x51DFF3…648288790.001 ETH From 0x4A4949…d6f991ab to 0xcEb732…4F7e01D884 USDT From 0x368D55…326f5FbC to 0xd750e2…1778052230 USDC From 0xAED322…04fb7FEE to 0xF60537…C109d43e8421.7 USDT From 0xF39e30…53F66C15 to 0xF519Dd…c32e216e7.502907590914731 ETH From 0xD84457…22B08693 to 0x7a6630…42A723930.3112859846598267 ETH From 0x37297C…6E383287 to 0x764452…a8e428DC1.657939 USDC From 0xA658C3…A314c18B to 0x9F4220…017997fF6683 USDT From 0xeF0Bb2…DA7c8F4e to 0xc2A446…2443EA613713.080863 ETH From 0x3a5cc8…8B27D597 to 0x66ca57…5154422510002 USDC From 0xE4261f…168474B1 to 0xB4f180…12E0797f0.05459792 ETH From 0x9c5436…22fff206 to 0xd7F627…bD8AA1DF0.07937841 ETH From 0x2b3369…54d507fb to 0xAe286A…648D090E100 ETH From 0xBe0558…d9Cf5408 to 0xF117ad…0f504a1410 ETH From 0x5d9840…0b965774 to 0xfc4577…Cf24532F0.009001351830963 ETH From 0x6e5cAD…51A8E017 to 0xC4c96b…a317318B0.03124238466873699 ETH From 0xed9f61…f98759C8 to 0xC39542…5C025CE50.0002297960104 ETH From 0x2D31e3…bD262F1B to 0x11E1ab…65B8Eef01.3914053496510899 ETH From 0x9C78a9…A7D9bC94 to 0xFe0656…9f72e9542900.855752 USDC From 0x3E0307…44d641f3 to 0xE620c4…0F9840e30.15288 ETH From 0xCED5E4…C92B2375 to 0xBf52f0…c598Dd33251340.124465 USDT From 0x3e78C8…394Bb203 to 0x703188…17fCA0a2101 USDT From 0x2A5f7D…16ed897B to 0xAb39c2…2e26c6Da0.0904232713331103 ETH From 0x587cdE…74B6f5F4 to 0xE9Dd19…2c57B0b30.014390694851572494 ETH From 0x81f156…15d07fB9 to 0x4CC977…015AAd24490 USDC From 0x6EC4Fb…eC0Fe490 to 0xd8f87a…8843e7Be5000 USDT From 0xcBe39b…bc3fFea9 to 0xfD4c9f…1ea1a0D60.099996329112892 ETH From 0xd60813…a039e69B to 0x546F66…8Cac54900.120798 ETH From 0xBcf1cF…3091D59F to 0x265bD6…e744b7F03.5026705 ETH From 0x8E5e08…00722888 to 0xFb7890…D65c985C3762 USDT From 0xF4EBC3…d6f037F0 to 0x27C6dF…1F5A19580.000162013364010875 ETH From 0x3EEf16…8154DBC7 to 0x51C993…e0ea0264297.491 USDT From 0x56DF82…459B3bd1 to 0x988CAD…b0A62E271445 USDC From 0x828372…21e15128 to 0x3f347d…608c423220950 USDT From 0x261299…b1c83ceF to 0x7f4Bca…09FcAB553 ETH From 0x058efC…4B004417 to 0xbF4629…653984dC12.184017617424471 ETH From 0x639EC1…C358CE40 to 0xf5A19b…B15922bc18.6 ETH From 0xcf870b…05A54299 to 0xED679A…d471A0ae2701 USDC From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f9.41 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.05545179815638488 ERC20 From 0xdAfe7F…66aCfef6 to 0xDC001D…738638cE0.01056 ETH From 0xd031Df…748EfD1C to 0xE8ae03…BD6a8b2e0.1497387059581031 ETH From 0xb7BC76…be456e8B to 0x184dd3…B0ef9E3F542.829103 USDC From 0x768bF5…eBE872f7 to 0xa20B81…bBb2e0aA13500 USDT From 0xeD7AFC…810Bd674 to 0x0c5380…A627B12C12578.22 USDC From 0x9adcb2…25e6C7cb to 0xF535ED…bFFa010F0.1 ETH From 0x1b4475…869CF344 to 0xc421a1…c8dd1B7150 USDT From 0x217108…1F83275c to 0x31300f…440360430.004483460514163252 ETH From 0xcAb7E7…390a9980 to 0xD74995…0fAeA171134.89152 USDC From 0x0577B3…eFF915e6 to 0x8d871e…b93b4b960.00622 ETH From 0x2Cf8F6…0E533D77 to 0x4C91D1…Eb977B720.031085634706489437 ETH From 0x38856e…BB55A66C to 0x4990CB…f5b8c37E43331 USDT From 0xe19cC1…3DCD65F8 to 0x718a0b…7414d2c80.000439 USDT From 0x68967F…89AEc350 to 0xf60628…9c832B4a1000 USDC From 0xDa67a3…C094d4e7 to 0xE4Cc3f…4B90347c3500 USDT From 0xC39Bef…Cd7C20b0 to 0xf5f981…4D2504400.017368476509541892 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23382293.767201956098 ERC20 From 0x6C495E…a24D5e3c to 0x2C6660…92C47b890.06342761 ETH From 0xE7baCE…F0c47732 to 0xa446eb…Aa05f94015.49 ETH From 0x2A1DF6…B6767E63 to 0xC62d5D…39a206371800 ERC20 From 0x00003f…CcFb3Cfd to 0xaa3f0b…6752E4a80.09605910367039025 ETH From 0x5eE1b4…cCbb0587 to 0x130211…6C08C6E2330 USDT From 0x5CDeED…BBF264f5 to 0xC3F456…901bBb130.9641058442247616 ETH From 0x75352C…F5A89912 to 0xae213e…f464b0b430000 USDC From 0x31dAD4…f8B20A14 to 0x81C954…84274d1e50 USDC From 0xCcB0Df…6b31B354 to 0xFDfa6e…5654527a200 USDC From 0x54CBeC…C7b95DA1 to 0x44813D…3AE861A610 USDT From 0x6af52C…45E055a5 to 0x309C66…7a50A3001500 USDT From 0xBAFaff…dd51023D to 0x24C185…A77378222590 USDT From 0xB581ED…8f9c518a to 0x12d424…6e8edf75225 USDT From 0xCbF60b…226f43b1 to 0xe36226…5Fc687AF0.04428063 ETH From 0xD7bCBC…7108A94b to 0xBE072D…22017a8d0.005 ETH From 0xD80c85…e79C4e68 to 0xBB391d…990DA220200 USDT From 0xAB881D…24dDff48 to 0x6aE05A…A2c1f29F230 USDT From 0xD69DfD…981eFeEe to 0x5B319d…5D00cfdf46.09 USDT From 0xA7864C…f6A38FbC to 0x3448Da…E6969b2c20000 USDC From 0x06cC64…FA796155 to 0x79a607…a51dD9f31000 USDT From 0xEB7Ff2…5320DcBC to 0x62c778…38D135e954040 USDT From 0x278958…69C59Ee5 to 0x8C3346…936DC31843000 USDT From 0x21208a…11aE135F to 0x16eB37…F29DDa691335775 USDT From 0x1D14BB…AB8906d9 to 0x1d65a2…4A021E7B0.15381337313630586 ETH From 0xAF6881…A23C7230 to 0x0778FD…0C3d46C424.4944843783334 ERC20 From 0x1165Da…5845f1BD to 0x692ff4…45257F2940000 USDT From 0x547b32…816dB6F3 to 0x88886b…fC58F9460.7335436376837388 ERC20 From 0xFa0812…2b22de7d to 0x9e770c…275B9325400000 USDT From 0x91DB97…EE28E6bb to 0x4F647e…40bBd30011.19628104 ETH From 0xb80919…BEf2F598 to 0xf92E29…e3dcb1F810250 USDC From 0x68368c…Df74C7Ad to 0x4F8c5d…0ec3d1380.037343623576274354 ETH From 0xe7136A…abcB1ac6 to 0x00047b…Ec07380A75330.502 ERC20 From 0x7E13AC…1FC9180E to 0xe9f47a…07B79CcA193287.554969 USDT From 0xd53748…E48Df874 to 0x84BB48…722e886b300 ETH From 0x0B2896…c1Cbf73B to 0x2c7F4b…c797FFa41800 USDT From 0xf166d1…4730c126 to 0x1dA227…eAD0d58c150 USDT From 0xf0128e…2Cf78e1c to 0xbA702A…8fd10Eb00.06227522535847177 ETH From 0x92970F…9609F5d2 to 0xA26a63…294B52F60.05 ETH From 0xfE92aF…D94e288e to 0x2dd8D8…986476fc1800 USDT From 0xCA6A3A…7A26e8a7 to 0x383e0b…5c0b6b7E20301 USDT From 0xCbc0ff…8db0B28E to 0x113355…Abc6745D1 ETH From 0xF474Db…0EEEF687 to 0x8268c4…a364A63e13 ETH From 0x13f83B…5Fa74dCc to 0x89a91F…0f5b3B950.426702404172688 ETH From 0x4372A2…10eD4D41 to 0x462033…eC34e67A12740.604377 USDC From 0x884Eb1…C3c4ecc2 to 0x42F0DE…f69937b40.03618843602261471 ETH From 0xDCDd74…f3040849 to 0x9eacd6…c9271ecc12492.33 USDT From 0x726ab2…aa500293 to 0x9A6216…2Df874393301.337042 USDT From 0xDee1e2…8Cd98EE0 to 0x17d3Cd…1491dC01100 USDT From 0x66fF89…5CB71707 to 0x18bd5d…d3e3faE043711 USDT From 0x1E0b5A…0EcA1C81 to 0xE14c34…76176613123207.607065 USDT From 0x1D90E6…049eaAae to 0x9c725b…D99659750.18797169146326564 ETH From 0x881F1c…76e85659 to 0xB48f86…Fb29a5E70.1438491 ETH From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A35.86332370986993 ETH From 0x3C2CE5…535cfE74 to 0x2e0C32…3437A4Ec107.7 USDC From 0xA7b15B…717D77aA to 0x7aC4c5…0edB73730.004482974347800188 ETH From 0x6a4f89…5D8aF8f1 to 0x3290DD…4F87e1f40.1 ETH From 0x14E33B…32e512a7 to 0xb0E1a6…476ed41858000 USDT From 0xc75bF3…14A2338c to 0x1B19C7…f52FeC0f0.001 ETH From 0x3544D4…ba359414 to 0x4dc744…5b2FA21714.681 USDT From 0x7919D3…dD1381a2 to 0xCE2160…aCBaC0500.079994 ETH From 0xaFF3D1…721d162D to 0x4D8C2C…9345914525835 USDC From 0xe4D680…8fa45C23 to 0x381A24…8F5C671E215 USDT From 0xb825Ac…b50d1426 to 0xD7A947…BCdd3156800 USDT From 0xdF09c6…354521A0 to 0x8DC258…ceb87F190.0035 USDC From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.31174402074968205 ETH From 0xd820eE…decd7Fb6 to 0xDB0aF2…e35056B92 USDT From 0xD251fa…86db667e to 0x930108…EAd59d1740686 USDT From 0xff3Bf8…59639335 to 0xED5B7b…237026080.002395523391561064 ETH From 0x9FdaD8…Bf26e58e to 0x6f3964…897B5e295000 USDT From 0xaB2f60…a94fcE35 to 0x5b8d79…f8Fca066200 USDT From 0xC34B46…8e089b0b to 0x79B95F…048472853922 USDC From 0x22CA7D…19CF604e to 0xddd908…817E169D776 USDT From 0xeA9839…3Aa70F1a to 0x45aA46…5b9Bf5d350027.264859 USDT From 0x7ee136…21507546 to 0x156240…489be8Af6 ETH From 0x889a20…d6E5CC48 to 0x1a0F1e…Ce5f41920.031081615886426543 ETH From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d2 ETH From 0x8b317d…5280D866 to 0xF20981…53ee15B30.29976838 ETH From 0xd124c4…c2ABc3f6 to 0x579aC3…Ba0aCBB01.8048695380135606 ETH From 0xF81972…F00873aA to 0xed0C59…6E6b0b300.008185 USDC From 0x17bC29…4040bc42 to 0x9317FB…2D21634D50 USDT From 0x0EAD87…2F6d0CbE to 0xcAd18c…643c4aBa20 USDT From 0x2F3932…d9DedAec to 0x9Df8c1…986229d299000 USDT From 0x913229…0b0f3945 to 0xf62C4A…767B26d6118550 USDT From 0x12b1f2…Dd299ae8 to 0xc9B869…09eC8D9071974.576625 USDC From 0x3943AF…78D3CD45 to 0x2d3A6C…4A9facd51000 USDT From 0xBB8C91…1F680020 to 0xC1477d…7B9d09b430 ETH From 0x03FcBc…5c956555 to 0xe09a62…A990AB4458.13 USDT From 0x1E04e3…58366Ae5 to 0x094838…0c9Ff43d100 USDC From 0x481B9d…A28B789b to 0x871e90…2d28BBA90.00158 ETH From 0x55c7E4…2c67407e to 0xC63EBD…b1809392155000 USDC From 0xE42A58…F69A4b7c to 0x1679Bd…dc1c00A418000 USDT From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c553051.015156 USDT From 0xFa4C71…63Fb52cf to 0xAc971d…56DD31aA2.085232384254708 ETH From 0x0282C4…753aF8aD to 0xECbe5c…498d0c237 ETH From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D100 USDC From 0x8357f8…Ce2B452F to 0xFb327e…A19d6FDF3 ETH From 0x998F29…DC714485 to 0x200E2c…5b769d6A50.016355 USDT From 0xCEbEDe…749cE0AA to 0x463868…C4c96e8d0.09443577 ETH From 0x2e9bb2…8C5Bc58E to 0x37189d…c1D236930.506819 ETH From 0x4444ee…E29934b3 to 0xAAaB69…eBBC23352222272.000211 USDT From 0x2601EC…51d825a2 to 0x305e12…557874750.6131936 ETH From 0xff3bcF…D0842155 to 0x8d69Cf…D4b1c0C584.012059 USDT From 0x9594a5…c0553C8a to 0x67C34f…E224a48f0.03011168423683442 ETH From 0xd2485b…f04Dc985 to 0x05146d…974852400.0004 ETH From 0x09E222…10a27423 to 0x2FA03c…be4300d61090.280484 USDC From 0xE8310D…093e5b6f to 0x512FfF…e5FAAe622500 USDC From 0x182Be3…956D7D8a to 0x561423…e7D25A51160000 USDC From 0x626AD7…70B3C23D to 0xF930DB…0B8c2FF210 ETH From 0x3e0713…d3386ABe to 0x4D158c…5ab982E520.999958002858822 ETH From 0x594006…54d73D7B to 0x68C6e3…3742EDaE99 ETH From 0xF159CE…7A22546C to 0x44A5b1…cA77ba050.02184842230122017 ETH From 0xf94720…dff60d7B to 0xf373F3…83FEc50C1 ETH From 0x3aBD7f…cBC1bb77 to 0x69cF8f…3ff59ae41000 USDT From 0x14A4F9…07DDCBF1 to 0x6d602E…490aAc230.00411758 ETH From 0x846448…F4aDfED0 to 0x13f96F…12D189a90.0936029180437146 ETH From 0x08F891…d9a2733d to 0xC848A6…38a677ef226.53 USDT From 0x4D225e…797FEfF3 to 0x3580a3…9686a5Cf1 USDT From 0x4F7F16…4fAAcA88 to 0xa99690…11719Efb0.0769 ETH From 0x0b7AbB…E8aa04b1 to 0x9fe4ee…Cf55a4691.8754 USDC From 0x2Ae34E…DfC68Dd4 to 0xD69D3E…891EFEeE0.005474 USDT From 0x2Bc129…BD0F8703 to 0xaF1311…e32027e42.2 USDT From 0xBD9314…10348080 to 0x223C6F…445Ccc5b0.02117955 ETH From 0xbCdb2b…88ad2790 to 0x3b9874…C7E22b8227291 USDC From 0x9cacA2…74Fc1305 to 0xd699Ea…3fe15C4310.005022 USDT From 0x5add62…d566eA74 to 0x227ad6…c50B77D31001.490619 USDC From 0x0F53B0…2A6a33Fa to 0x2d8304…83282d0B5905.7622 USDC From 0x492262…dc69B0Ee to 0x2aCAB4…D04D8e0f0.5 ETH From 0x23a9Cc…f213Cfa0 to 0x379969…E664B4350.001555902003068238 ETH From 0xC2E6b3…B0888Fa0 to 0x1373D1…ed9Ec48110000 USDT From 0xBbF4D3…76609D99 to 0xA01FbB…6a5C21C99385.688575 USDT From 0x700518…2F966DB6 to 0xC8E833…e23f10B826055 USDC From 0x0FB590…0c30F058 to 0xACF69f…4d08A16c250010.000606 USDT From 0x3E0BbC…2641B3B0 to 0x1e70aD…64da2DF2250 USDT From 0xBf7f27…60880002 to 0x714383…97028f253000 USDT From 0x942cC7…4F6aE4fa to 0x88800B…34CDca56100 USDT From 0xFd9B90…2F8e13ee to 0x7e0382…2DD5F4c10.1 ETH From 0x7B4496…a9D25fd8 to 0x39F6B1…f904866a69.73452 USDT From 0x20B18F…894a506D to 0x2221D1…0702363429000 USDT From 0x93CfB0…A2A8248F to 0xce882E…B54Ab3145233 USDC From 0xc8f030…61875BDe to 0xb50576…ce42F18b10002.960876 USDC From 0x63bbD0…fE8Fc86f to 0x8FC154…befBc57716.094376 USDT From 0xEB609b…0438E828 to 0x6Fbb05…d00830eb100 USDC From 0x4bE075…d80f6Bd4 to 0xd23D68…2A90F3273 ETH From 0xBEcC06…11163EB7 to 0x472284…6831D8a2954521.653251 USDC From 0x07Aa5f…cA77e134 to 0x897961…7C15ad182.989 ETH From 0x6376d8…372677d5 to 0x13128c…fe32836649451.2 USDC From 0x68e126…bAe96506 to 0x405d66…1FD305d30.5 ETH From 0x4Fe93e…3919E003 to 0xBED716…02e0477E0.9931293227714353 ERC20 From 0x547B76…a7680ed6 to 0x28d5e4…5305ADD750 ETH From 0xf7f2D3…3C187031 to 0xA522b7…3730dF40150000 USDC From 0xEe76Ac…AfEd0124 to 0x6921F9…17D00811250 USDT From 0x9A47f3…E7bAED16 to 0xF50546…b1B9e222185.07614018097482 ERC20 From 0xE189f1…DDFE632F to 0x28c2cc…53Ff0D1b5000 USDT From 0x5D1928…5aAf0368 to 0xa3724E…5912A4aF25.42 ETH From 0x7aA57B…6093D74c to 0xF04693…11a33cCC0.18 ETH From 0xf7ED56…CA38eA85 to 0x184dd3…B0ef9E3F4881.838217 USDC From 0x137C85…b28CcBc0 to 0x3387b5…898a813B0.001 ETH From 0x23EC08…AA20D6B5 to 0x2Ce161…878940ca1 ETH From 0x86ef10…A73aDAA4 to 0x810E4B…20fD50e012860 USDT From 0x1d15Cd…d05b4087 to 0x6ae09C…86Eafe475 ETH From 0x0a45CE…D54c5297 to 0xbAA227…73569f1E100000 USDC From 0xefDbD5…cfcC0D9f to 0x1eF24e…82771B1220 ETH From 0xe07461…307cf201 to 0xd02EB1…5C6f2A07300 USDC From 0x2E90Ed…a8b5D391 to 0xb8Ff82…6bAF41932160001.844022 USDC From 0x8b8dc8…19E58a8F to 0x323DD5…597586cF38654.288297 USDT From 0x652c7b…17BD2675 to 0x008B04…51B48c7e20000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf7.6281541023444674 ERC20 From 0x9313aB…08a00e8D to 0x496bdb…aE19440b15.526118035759755 ETH From 0x85fB5b…0AE7da9e to 0x7Cfb87…16df9337200 USDT From 0xb5096B…7A1a9AFF to 0xA14E3e…Be6Dce236 USDT From 0x8bA1e4…5ad5B044 to 0xA2Ab99…b8F62cd21.4 ETH From 0xBaE692…6F9baecd to 0x5DA683…418D392B9999.77 USDT From 0x1c4AE8…88204A2D to 0x480882…52761DeC0.100229 USDT From 0x28C9cb…CFF694DC to 0xAdD0a7…938A34e82116.424983 USDC From 0xecfa01…38f04685 to 0x0F3C2c…6f8443e50.03248839442354759 ETH From 0xc1F40C…e2f37f0C to 0x0979C6…E97547371 USDC From 0xe3497B…C132e2DC to 0x136747…D0fd43B00.1 ETH From 0xCbF60b…226f43b1 to 0x386AbC…F5A27B0a0.12461988 ETH From 0x4c3554…1De37483 to 0xC7501c…5598b7D90.006227076574360634 ETH From 0x88397c…5E1FEaeB to 0x9f17C3…8E3F9Be02000 USDC From 0x8597DC…9FCcF665 to 0x5cFB80…FB7bea7712 USDT From 0x4c8dA5…2b64307A to 0x2a9f94…2dC77118500 USDT From 0xAec3BC…059335a9 to 0xfd3FeF…4C8FCdAD35.9 ETH From 0x04D983…fFCa5638 to 0xf3fFB0…4807Ed650.003107380653073702 ETH From 0x8C20A9…33839093 to 0x5bb914…Bb471ffd23 ETH From 0x98e9d9…d4Ee2EC4 to 0x48daB8…56C356800.0037 ETH From 0x9d4D67…e094978E to 0x9fE7CC…dd97ca594 USDT From 0x1b36Cf…EcFCB483 to 0xdAf710…f97767550.000310124504176196 ETH From 0xDc8E12…493c1770 to 0x76CC5B…Ed46B5821 USDC From 0xAD8C27…f9EE0855 to 0xc91b74…2B8e678b0.26 ETH From 0xC634e7…92155b44 to 0x97F601…CF58C8090.0047 ETH From 0x9a3a35…B45dc11C to 0x68f900…38749Daa10 USDT From 0xE76E45…572e7504 to 0x8d7E4A…bB2AAd4a2000.8592 USDT From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe873.0445722734122 ERC20 From 0x213608…e755DB97 to 0x554c62…2902E6c21 USDC From 0x0E4C47…DA45f5fC to 0x670B27…6CE50D3E0.002898049829737179 ETH From 0x447F14…D69900bA to 0xB70D88…4F724FF810 ETH From 0x3eDb48…ca6E8Ad3 to 0xecDC2e…cB3ca830280.062453 USDC From 0x575F79…09661559 to 0x004dF0…22B0ADA90.03515215432858127 ETH From 0xf5F7EF…2A1dc08a to 0xF451ad…e0F4b916294000 USDC From 0xcD2162…e77d3562 to 0x7a70a3…Da2523dF3 ETH From 0xE560CD…85b6185F to 0x475538…534da19835000 USDT From 0xb01945…2d4Cb591 to 0x4066D0…Dcf38F870.323741 ETH From 0x1dfc6B…D7eAe1D4 to 0x4b8C19…908616AF119302.67 USDC From 0xDFd9ec…2B0107Da to 0xe62639…9C055e1A8029.004884 USDT From 0x70896B…9d7c7923 to 0x6DF893…e1A8ED3A100 USDC From 0x41270E…47bF62eE to 0x0f803f…5351108E1 ETH From 0x0AbBC2…1Fb9564F to 0x8003ea…61EfE6190.21645391627336819 ETH From 0x1363F0…f52AF8B1 to 0xB27DE0…21337BbC1.89555663 ETH From 0x3966d6…38ca27CF to 0x5b2057…3aB7B8960.26552560404067765 ETH From 0xc9D20c…9B48A334 to 0x7BB1E5…6397C6140.01 ETH From 0x78a6B4…55f44317 to 0x253D30…1C133a98131 USDT From 0xbC0E61…690A72d8 to 0x65e049…58157a7E100 USDT From 0xdc0aD6…89cbC584 to 0xcE337f…3F83F47211000 USDC From 0xb5D3B4…46c3A225 to 0xDD2103…555843FF100.049525 USDT From 0xafECF2…dCCf48f2 to 0x9463e6…8DfB3B281000 USDT From 0x657555…5F367A70 to 0x39a2a4…D42D8D0C600.222683 USDT From 0xe7b835…CaE38015 to 0x28A6B2…c6bC08bc1480.77 USDT From 0x324277…7466082f to 0x678F60…fB751cBa1000 USDT From 0x1be448…64eE718B to 0x08E145…c7a731A750 USDC From 0x17D700…7579bAe7 to 0x64EB25…6C57c9830.038214187412341186 ETH From 0x3A40B1…66809E22 to 0x8e5aC0…Ae3699A60.7173856644385953 ETH From 0xD3707C…593EB05D to 0xcb1e88…d5c9a34a0.01 ETH From 0x534D4E…2cE764bb to 0xba512F…FBD13eb630 USDC From 0xD44270…7a2279C1 to 0x2667eC…9C351E910.1 ETH From 0xcdd87d…32f92421 to 0xBaeff2…7276bA940.021843192068634092 ETH From 0xf6354F…fC1279bB to 0xE3dc90…A35aD8bA0.006 ETH From 0x4D225e…797FEfF3 to 0x695fc6…B06db89724 USDT From 0x7EFa9f…46A855B5 to 0x7AD214…E636B07d1 USDT From 0x7796a9…23568e45 to 0x3e8309…cd3b564C4314 USDC From 0x69C576…bD4Db187 to 0x62BF36…025D6fbd88.807744 USDT From 0xA490F8…22B4fB5C to 0x435292…6c164FE732 ETH From 0x25c450…04Fe57f5 to 0xA4ec8F…a4dC7c644855 USDT From 0x347B07…Cc3d9c87 to 0xC1e3b8…A21608180.16 ETH From 0x7847fD…5c2968AF to 0xcC3Da0…876B633c0.011 ETH From 0xC94a6b…7c645E48 to 0xb841cb…2e1ac5D10.003109665462189577 ETH From 0x304679…A72ec3Cd to 0x8c0c5B…Df3291c250000 USDT From 0xA4D0dA…5af5501E to 0x93A918…fda2B1562.2 ETH From 0x304318…C6f80792 to 0xE1c67F…f9a8F8D91600 USDT From 0x49DFe0…25783BEF to 0x600E5F…D37CC78B1001 USDT From 0x1D8dEE…3AA2214D to 0x16cc39…9E8c19411001.3 USDC From 0xbbc287…18447467 to 0xa321cB…9e946e8D6 ETH From 0x05a3d2…65000Fc9 to 0x1Dc8e3…3dd829d54695 USDT From 0x118B25…49902c99 to 0x8eDB93…2e55afAe500 USDT From 0x99A698…fD90fF00 to 0xd37417…Aaad7146600 USDC From 0x7Fa531…dbFb272A to 0x45688b…cE4e6f830.0001 USDT From 0x30ddeb…7bC45A1D to 0x48ea11…A4ae0B25200000 USDT From 0x635783…F8A19B1e to 0x119E06…e49A9C5A15 ETH From 0xb34938…0a41e143 to 0x1A90a2…D1BC65a90.03471357 ETH From 0x1ae5Df…0366Ccd8 to 0x7A233F…319aC0b20.0124773 ETH From 0x7065d1…bFA0eB04 to 0x647C3a…41650C27987 USDT From 0xB18E5f…6c645C85 to 0x550760…17AcA6B0302.07 USDT From 0x18D1b0…454D71F1 to 0xfa0335…4322De7d6.778333433753088 ETH From 0x534098…871860b1 to 0xD03e2f…9CD0070B3225.13 USDC From 0x80EFe2…75f4A2cc to 0x069D94…25ad2D8E33.48 USDT From 0xBCA303…bc045AFa to 0xe292f9…676A5d6A109987.499558 USDC From 0x6E1Fe9…F3A3Acd6 to 0x7649cC…49f5b448200 USDT From 0x031a40…D109470A to 0x6392B2…46eE51c39.307882 USDC From 0x422fA9…499B648c to 0x5Fb019…77E1DF330.01 ETH From 0xeA6Ca9…20ECEBcd to 0xb59080…419F7FF91 ETH From 0x86486d…30BE73f0 to 0x5b6472…52888e341697.242084 USDC From 0x203f4c…73D7F26e to 0xB02F0c…0168FEd30.003 ETH From 0xf2D765…50705F8a to 0x9F89a6…0e3C5430160 USDC From 0x55c7E4…2c67407e to 0xC63EBD…b180939250000 USDC From 0x3C9f4d…11c3Cc64 to 0xc2B4F6…0e1869dE32697.528245 USDT From 0x201ce5…26cD6a9F to 0x8Baa91…9bd63903823.17 USDT From 0x6BA5a1…d67036F6 to 0x7AF2D9…A6f3a7900.01567921 ETH From 0xa4e2aa…EadF4F50 to 0xfa3cAc…73aa63f330 ETH From 0x80D3da…35eB653d to 0xCD147d…0c7c4eD40.966990178603086 ETH From 0x8029f5…B64Fd0cf to 0xdc1922…Edc4B4810.15414281482914327 ETH From 0x93873A…5c7C40eB to 0x3fa678…5e8B7B8323.172554 USDT From 0x26bacF…d44DeAD3 to 0x86B396…69d912c250 USDC From 0x4280ac…7d258E3C to 0x992c81…56d2Cc0810000 USDT From 0xA4DE3B…55f9BBBf to 0x40CaE6…93d3492710 ETH From 0xD40151…f42ef310 to 0x4D90C6…52030d3F110000 USDT From 0xbB8890…D7769563 to 0x39f41B…E8b3C9F70.25 ETH From 0x30ddeb…7bC45A1D to 0xBB549D…9758d926200000 USDT From 0x6Bde74…26A26523 to 0xD66dAD…604e18210.26221966 ETH From 0xFeecBe…d1C4cC17 to 0x6Ae5c6…72C658432663.509658561676 ERC20 From 0xFea68B…97b2d2B8 to 0xE4Cc3f…4B90347c6384.32 USDT From 0xDdD8d3…C208fBfF to 0x66d1Ac…4b5b2bc199000 USDT From 0x9040C3…3Fe031A5 to 0x7B313f…85005edC5.342901 USDT From 0xb109Cf…2935C7bD to 0xcc62c1…7630Ed98100 USDT From 0xF17E7A…98Cc0A30 to 0x27fc74…aD594C8310 USDT From 0xE92F5D…355E7173 to 0x4D7B81…B3166A7329192 USDT From 0xECAec8…9b3eE667 to 0xfe0234…68ABC2D80.09054 ETH From 0xC7d3F3…ac0bdF81 to 0x12798d…13BA5C177.7 ETH From 0x47B74d…4894bebc to 0xf05806…a478bfCd29.8 ETH From 0x18c186…1067eC6c to 0x7bE849…091D0Da73 ETH From 0x7B8BA1…307EB79b to 0x829EC7…9061a4b39.0316025 ETH From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0xb1EEC5…15601c78 to 0x298C2e…A7C997AE0.063834 ETH From 0x4992b1…27bAd833 to 0x70BD5A…525f4710860000 ERC20 From 0xf067bF…9e31a702 to 0xA1A9f6…3A42D7c612 USDC From 0xe77C01…b3FeA2a2 to 0x0Ab2f7…8F92d0e115001 USDT From 0x6cfac5…4fC21216 to 0x98a50d…0c2DaB515 USDT From 0xDE75bC…E5158fCB to 0x8AcC67…4bf40F1B0.1 ETH From 0xEf1d8d…23a418EB to 0x47d330…C6c9cFdB0.3129057997089976 ETH From 0x20160d…E83B40A8 to 0x6f627f…ecC3338B39496.502651 USDC From 0x05b6fb…25d2786c to 0x01Ea5b…b36Fac141000 USDT From 0x1cE106…C18E7B4f to 0x55D0a1…367f5fb40.001 ETH From 0x689786…8DC0a043 to 0x607d51…4e4c6E680.00537367 ETH From 0x79d6D1…EA659636 to 0xc89EFC…263842300.03002597246618325 ETH From 0xe26a50…72f1E47f to 0xFd551d…E7f1042212380 USDT From 0x800A57…038f3153 to 0x9799E7…f981Df641.84601352 ETH From 0xe44580…bB4D5166 to 0xd23BB8…e278F3411200 USDC From 0x6B4ff5…274dd350 to 0x27D6A0…8e9A2fA618000 USDT From 0x1fc453…b7062B29 to 0x6f9A47…1E80fD4b693.4812 USDT From 0xc31183…F1C9c0Da to 0xe19783…d3b644e51.16 ETH From 0xFeecBe…d1C4cC17 to 0xf4901b…023F62D72340.7206406249757 ERC20 From 0x6E8559…B54305f0 to 0xdda8d1…C555c7430.51541 ETH From 0x9453CE…644BE5eF to 0xE32726…57d664A50.19 ETH From 0x8199Ad…e78f56eA to 0x25cDCB…4aA1D7Aa200 USDT From 0x5F4532…be5B33dF to 0xD2dd7D…765Ae22410 USDT From 0x280fe6…AfBc33C7 to 0xb90d34…0f24506745000 USDT From 0x5bAE0B…6d8CB032 to 0xaE4828…3A3e9fb11 USDT From 0x742d06…26d0531C to 0xE41266…722385d70.2 ETH From 0xE13f13…892b0699 to 0xF89D27…6385271050 USDC From 0xFeA518…D3B2b97f to 0xEe732e…EF66A2738.8 ETH From 0xfccF29…0186beD8 to 0xB45AD5…57D9ED3160 USDT From 0x8f5203…65fB7847 to 0x7a3fD9…A271419d40 USDT From 0xe27f96…27641040 to 0x6c495f…4Aac8B8D2958923.4964 USDT From 0xb217b8…b8c5172E to 0x8A5581…5e98d9B676.006561 USDT From 0x2210a2…77E191f7 to 0x2E391C…5517CC5e1000 USDT From 0x6d1DcC…804F1774 to 0xdb9610…7DdDe91E0.018 ETH From 0x93a68E…81B8Af76 to 0x43042d…77b9D3d914208.653069 USDT From 0xE8f5CE…F2f79170 to 0xFCcD5E…c3d1bFC90.03522378 ETH From 0xda2Efe…9A41754a to 0xF5134a…3328D286144.232164 USDT From 0xF00AAf…142a9A81 to 0x988bd9…0799c71635000 USDT From 0x25Ba4E…8F51C24c to 0x91d973…3a33036e181996.37 USDT From 0x28b111…b965A430 to 0xa557aa…165076a10.000092748667689396 ETH From 0xD24487…FD7ec612 to 0x26771A…BE68dA2010 USDT From 0x6600A7…f7511733 to 0x1cd935…C2c1d9dC0.325 ETH From 0x1CA367…D58CEa10 to 0xb8Ff82…6bAF419349656.985769 USDC From 0xEA9934…457cAFd6 to 0x579F93…37a0A93B22790 USDC From 0x4a53a8…cBF15c65 to 0x5a56C0…077292470.6570170254706209 ETH From 0x85aC42…35606cF2 to 0x0B467b…626643C317.634287055471958 ETH From 0xc512eD…6b9b7BaC to 0xCBB87d…f3Cab7eB500 USDT From 0x3237ff…D2B1C508 to 0x3Fb523…c95Bb7630.03110506 ETH From 0x013924…d3e6c7Aa to 0x6796cF…e39ff24223.1 USDT From 0x8b3d07…089Cf096 to 0x18034D…9c77e18139953.070559 USDC From 0x9dd551…046CFFF1 to 0x5d1a91…EA9725E30.10778372 ETH From 0x793742…D85eb96C to 0xF28FaB…3fcaDA5757000 USDT From 0xC6Cd70…b030B3D9 to 0x65295E…6AadAACf10.39 ETH From 0x038a42…1a5a2bA9 to 0x677ee1…8728e1480.497246 ETH From 0x31CCeC…f393A88e to 0x30c929…3c02172540 USDT From 0xa9d52D…2Ed88d83 to 0x49730f…cBA6326E0.25 ETH From 0x9Db6a4…FBb21e57 to 0x1d5931…45c1934e0.25 ETH From 0x47b7De…f71525F9 to 0x80C127…5Ab5E5bc15000 USDT From 0x6eC74C…47665B6D to 0x19c310…845f9c6998601 USDT From 0xef7b88…C19831Ac to 0xdafE4B…F861f23624999.999999999996 DAI From 0x6a4f89…5D8aF8f1 to 0x3290DD…4F87e1f40.1 ETH From 0xe7Cd2F…D3b9D4b5 to 0x4a6C7d…72BE0Ae01015216.1745008795 ERC20 From 0xd53748…E48Df874 to 0x84BB48…722e886b300 ETH From 0x714CE2…aCA29099 to 0x1F7469…8215dFb05002 USDT From 0x8c8c80…8CBa287C to 0xa4cC49…3822C3AD246871.04 USDC From 0xB7E8cb…F92a9f02 to 0xD49a64…717E612910 USDT From 0xA0e741…9ee5F2c4 to 0xFc226b…84DD6b1F537.06 USDC From 0x3FAEB9…Ec32Be19 to 0xe4b132…4C14a08A99897.053959 USDC	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000272580933281316 eth 0.000272580933281316 ETH