Address 0x697989bcb577B6Ad7F5F33ff74a4dfd38A7B9cD3

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe63912…76f8a20a	24246776	Fri, Jan 16, 2026 10:45 AM	0xa7EC2b…FdeAF09a	From 0x7362E9…fEe2F7a4 to 0x5E7964…a139337315.674 USDT From 0xf10662…57FE4Bd1 to 0xbe50B2…C9ee7483349000 USDC From 0xDA2C27…3F08E37A to 0x1fdE3d…f075fD7B3037 USDC From 0x7363d7…2F32F4Ae to 0x6EfABc…2CBD52c10.01 ETH From 0x4F12a1…7ee9E017 to 0x6A4C1A…ef3034dC1.8164055509538988 ETH From 0x324428…ee60f2AD to 0x770A62…460E5aD31.5132449433421862 ETH From 0xF0F2cb…aC0E16E1 to 0x294e5A…dc5AEb2C0.029 ETH From 0xC26dfB…42CA334A to 0x4f1C11…6e36a4fC12 ETH From 0x72B2f1…F31bA287 to 0xDb9d9D…2ed09F5c0.011379 ETH From 0xB3255d…e355173F to 0xf16F3b…d7F41545200000 USDC From 0x48A7c2…c5889d15 to 0xfBA978…A62D2CE10.01 ETH From 0x02f695…Acb4e13B to 0x7fd434…A2f2a41522.9 ETH From 0xBe1a36…33543664 to 0x9949b3…C555c86E16 ETH From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F35500 USDT From 0x92b9AC…39356890 to 0x9db6D4…e01cb7500.1 ETH From 0xBdbdC2…264292D9 to 0x59AaF5…9C1AC88447.43030303 ETH From 0x0B546B…4783CC34 to 0x6cb1A4…c561E65e5 ETH From 0xf0326b…36EBBbe4 to 0x697989…8A7B9cD32700 USDT From 0x8d8cBD…99803bF6 to 0x7FA381…6116D1621.543944718310814 ETH From 0x12854D…adE28dDd to 0x584522…18aDB06B11.808 ETH From 0xF9505c…aE498e64 to 0x265A3B…3aac77ee4965652 USDC From 0x5cC8E0…ef92d589 to 0x4788DD…4d9dF5635000 USDT From 0xe96797…4156F951 to 0x7FB2aC…0896319a5 ETH From 0x8363Fa…1612d443 to 0x75099c…A88Af5d80.3 ETH From 0x84648A…3953e392 to 0xF74735…0eF3798a10.429970413018285 ETH From 0x38A3FD…b82246B4 to 0xa84b11…00d02D190.00302 ETH From 0xEfbF20…A92396f0 to 0x90c4e4…643709563.338978745024 ETH From 0x1b2B80…9d4B4Dca to 0x42Cf83…92A3a84d24 ETH From 0x37485d…F4b4Da3e to 0xe95604…E8218b0911000000 USDT From 0x3d69c3…2E408bBF to 0xD230c1…a2a9d86130000 USDT From 0x982B86…6eeE7aa6 to 0x4C6402…f3541e2c0.03024527850838756 ETH From 0x500A2C…6F003346 to 0x94E856…4BE40E9d0.2839670479297638 ETH From 0x9FdaD8…Bf26e58e to 0xB19984…e8bCdB410.19248478115419104 ETH From 0x8e4E84…8A32179D to 0xfde2E0…7E0aE03C0.060457548306481035 ETH From 0xFEF3e2…EA2Ae330 to 0xD88B98…eb1864B6200045.210217 USDC From 0x097Ad6…12dAFA8E to 0x6B8329…75d7c0De678865.67 USDT From 0x71E676…d3EF9d44 to 0x1dC027…8B30Ab9225 ETH From 0x249956…974bC112 to 0xD46Bdb…8c3c0a8a0.389499061643728 ETH From 0x390040…59E12742 to 0x424783…1Bbe33EC25 ETH From 0x5b5163…2cBC1A18 to 0xA7aE18…990039d30.0003868472622 ETH From 0xc5D573…8deA7960 to 0x0D752f…65DC44Ab1810 USDT	0x8B258c…a7C05a2f	0 eth 0 ETH	0.000008622680075768 eth 0.000008622680075768 ETH
0x830b3e…7442ced0	24222093	Tue, Jan 13, 2026 12:03 AM	0xa7EC2b…FdeAF09a	From 0x680363…d46585e7 to 0x73652e…32176B9D77.95 USDC From 0x833fae…Cf4757ec to 0x5E8cB6…6346b8e33162.1 USDT From 0xD4a9FF…7622fCac to 0x0a315B…Db5E04e55000 USDC From 0x25b0F9…efea5AeB to 0x53536c…DA8f18eD0.8882467494622605 ETH From 0x4d2949…6F9Be098 to 0xD76471…cf74027526187.27 USDT From 0x58Cede…F0C42a7F to 0xa55de2…78C2946c1000 USDT From 0x7E099E…9F134C0a to 0xE347a7…CdbE19642.264404 USDC From 0xefaEB2…Db131e27 to 0x3bA165…3b5B72aA700.584287 USDT From 0x11403b…3fb0968e to 0x0351E6…6DD5D9aC113479.07 USDC From 0x5Ad251…78AEeB5e to 0x78EE5B…f9b7a9971000 USDT From 0x78b80A…daABFdb3 to 0x5AD9B0…36EB4Cee3504.266588 USDT From 0x386081…265b7da7 to 0x6Da329…4edF8d362.2 ETH From 0xBBC86b…E5174E14 to 0xE41F2b…b18CFfC210 USDT From 0x1B7c60…03b7BA25 to 0x593Ce4…2ede50B24005 USDT From 0x3DdF7e…49667fa1 to 0x3d68a6…5F2Cbb711145 USDT From 0xb2d098…24B82656 to 0xD91F94…bE9a4b56250.095036 USDC From 0xDCac32…A8cC78f2 to 0x6c772e…b643315B151500 USDT From 0xd520f2…5413FAC1 to 0x7a95B2…973BAB47200 USDT From 0xbAd7D4…C946Ae62 to 0x954Ba5…db8E78ed0.28723 ETH From 0x0C17f3…8291C735 to 0x3d68a6…5F2Cbb7114.74 USDT From 0x850016…7284cA60 to 0xD1fa48…c0370381450 USDT From 0xDa40D4…2EE905EB to 0x2172E6…da5F00E7100 USDT From 0xE3eC1C…A3dE385c to 0xDcf349…6Bf27E480.16119368 ETH From 0xc5a82E…97F343a9 to 0x6d5889…29CDE15315 USDT From 0xD374EA…cE69251c to 0xD91F94…bE9a4b56120 USDC From 0xf7cF0B…FaFC8b16 to 0x2752bD…DEB6DEE42464.175708 USDT From 0xA51938…300B6c1B to 0x9B086e…D680D9362607 USDC From 0x4D1455…b2c77503 to 0xE4C279…0aD11a38241 USDT From 0xe7805f…ED4C337E to 0x4D85f1…8E82446E650 USDT From 0x9F03E8…dB69C9F1 to 0x2bcb73…3cc91EBF0.019643 ETH From 0xB30297…5D1E0afE to 0xD1948d…bAb65C6310 USDC From 0xCf976D…76bF5C57 to 0x443244…4De6F07A25789.8 USDC From 0x71ABD5…600B48Da to 0xE864B0…A904Ce95200.021002 USDC From 0xc3acC2…E240c1dB to 0x78EE5B…f9b7a9973570 USDT From 0x8dd665…6d258f5F to 0xEdf1a3…454b231536300 USDC From 0xe6db2d…d68DCCa0 to 0xF19856…64e09Ac39 ETH From 0x4879b9…E72b8D8a to 0x93b47d…eC34DC912.45818618 ETH From 0xf90848…49D4e194 to 0xA3BD8c…afC7Fb59980 USDT From 0x84e0aD…8B7baB73 to 0x0784d9…6ABce64470 USDT From 0x6301A4…05C7b440 to 0xFB9AF8…D77A110c800 USDT From 0x9341dD…0184ac54 to 0xc9Ca72…B5310CAF75000 USDC From 0x4a015C…A4268e26 to 0x6BB19e…d47a1B60181.0929 USDT From 0x587271…f434cD89 to 0x4d81A3…aCA37b9716.79 USDT From 0xF55Ed4…eDA2F91E to 0x892f0C…ad59bf63208884.63 USDC From 0x5D5173…7e1Ef271 to 0x5B16Ad…dD44E32c500 USDC From 0xCa38D8…4123E0A4 to 0x63f343…aa9eaA140.005636627694117921 ETH From 0xfc581a…56a9BE5E to 0xbaBcc8…14A2c43b40.451064 USDT From 0x4035aA…2113FCbF to 0x66B880…FACF8f4f2245 USDT From 0x14E97C…5BB34092 to 0xD53453…D581F17115000 USDT From 0xF6c9AD…85E4d8bc to 0xB67408…1C5228f28307.75 USDT From 0x4DeF75…2630955d to 0x285b21…32246A12500 USDT From 0xF08e1b…Ac992446 to 0x2a3DF9…0fb248B0100 USDT From 0x49b252…347e36a1 to 0xc3EA17…cb34BA06600 USDC From 0x1A6EB7…DF03Ee1B to 0xe946C9…3eB0bCDf5.01 ETH From 0xcACfa4…4683c26e to 0x8d34B6…f95FeE4E0.0001 ETH From 0x4e4793…18479991 to 0x8C81DE…A3c51Cab44.572 USDT From 0x412e66…429b8A8C to 0xa487A4…F5976a79143.83 USDT From 0x19f5C2…224DeCb9 to 0x211cdE…B23888B8144.97 USDT From 0x0EA957…8811a965 to 0xddB956…4dc22ada0.14665410883928 ETH From 0x8DbbEA…74a26F24 to 0x3fB420…a47367Ca0.48589446262964864 ETH From 0xA3939d…D11a3580 to 0xdC725F…a34D98603.1 ETH From 0xB7ac0A…C0BEE06B to 0x5d9846…C49657740.009000000000000001 ETH From 0xeEd55A…4e3e295c to 0x8ED17B…fE6509a94000 USDC From 0xd89027…39146669 to 0x6E0FE3…9Fb6330c1.594325165534496 ETH From 0x660760…9bBF7304 to 0xD97A16…356625DF472.7871 USDT From 0x1baa8d…B222A447 to 0x8Ead29…847a702b59620.355505 USDC From 0xfD3CB1…e7f7B71E to 0xe5B10D…CE81442b7840 USDC From 0x3e2E9F…0F8e3516 to 0xb01068…A74588a843.89 USDT From 0x003E59…93B0dBB0 to 0x0007Ba…31c4C577950.946191 USDT From 0x74fdF9…95973e9F to 0x8606Cd…22900663650.375558 USDT From 0x57e768…db95a1c0 to 0x6376A3…322677d5118732.02 USDC From 0xa23d82…5F463bE7 to 0x6E8232…D80eFD0a32.13333186734429 ETH From 0xB91B1d…da5e9178 to 0x998FF0…9041D09e4820 USDC From 0xD7d2B7…32D4c73E to 0xAF865c…199E09De2.321916 USDC From 0x9fc149…15C3B43a to 0x69760C…62888b77500.628289 USDT From 0x404F73…58ED69De to 0xE609b1…66e5e99921499.91 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1263901.19259 USDC From 0x1BCF9F…E441Db66 to 0x951e33…B4b75d9e2419 USDT From 0x4c2c0F…e7A200B8 to 0x8bbd4e…e210aA7f496 USDC From 0xF012FC…0a6B1A8A to 0xb2187D…38739E0330000 USDC From 0x46DE5F…707cad6f to 0x67Ca1a…1831e9767590.431212 USDT From 0xdF11FA…B8F1ba10 to 0x021c3E…9C7CB1371950 USDC From 0xD252f9…77C20784 to 0xdC247D…9DE86b3C388.975294 USDC From 0xE66fbd…3380db0E to 0xb01068…A74588a811.61235 USDT From 0x16C7b1…D827adB4 to 0x69760C…62888b7747 USDC From 0xA8CaDA…E083Cc4F to 0x117DcD…6606F949100 USDT From 0xBC4278…Ef16D1E6 to 0x504750…84D71168103000 USDT From 0xdfB431…5f3Df046 to 0xAb9397…8bA4dcC82603.772747 USDT From 0x8DbbEA…74a26F24 to 0xC26305…849743db3.206160132172611 ETH From 0xE50406…E9FBBe7F to 0xfC2198…7347a720547107 USDC From 0xd6EC97…8a2C409A to 0x42B941…040A9a0817523.5 USDT From 0xf97Bdc…10cD18F2 to 0x227E47…b6aFfE1B10000 USDT From 0x11Fb02…591432e2 to 0x0aE317…A6D805e143.05 USDT From 0x05bbC4…f35F9E88 to 0x117DcD…6606F9491600.0006 USDT From 0x25073d…A76107E2 to 0x7f67E0…9CC2EA244.941004191020135 ETH From 0x4c2c0F…e7A200B8 to 0x6DE7BC…234A1171164.99 USDC From 0xC544Ce…97d03C7c to 0x81ad1a…AfdBeb7039490.479119 USDC From 0x9650aa…9e1d0234 to 0x3c23EA…8a922A562260 USDC From 0x01b655…046b5791 to 0xF26A30…7883f5760.01185572 ETH From 0x1b12c1…8F0c2d7D to 0x91aFF4…6f443CF6351849.787 USDT From 0x348657…4BfF6868 to 0x7bcc74…d3E7dC9f243 USDT From 0x0A87d3…4968aEF5 to 0x62B7CA…eb1682201515.9435 USDC From 0x03E18a…4Fde2AC4 to 0xc44c95…04db53A718044.866642 USDC From 0xc7EeBA…79ebD8F1 to 0x0d2F13…ea809175100 USDT From 0xC25137…b0ceAFeF to 0x3d68a6…5F2Cbb7172.13 USDT From 0xB47280…5CEEFfCe to 0x4B42C3…96272D4A44.597 USDT From 0x301175…E5d7E9a8 to 0x3d68a6…5F2Cbb7125.29 USDT From 0xc3851a…7535B956 to 0xc9fed5…FBD6FEa320.93996302422886 ETH From 0x0aEc8c…b2F3156f to 0x6cE034…89Af94963200 USDT From 0x9fb52F…5D127f01 to 0xfF6c5c…9D45a7b77224 USDC From 0xD1979e…A4E8C3A9 to 0xe02e36…60191A91200 USDT From 0x67fA0E…7100eEc5 to 0x3d68a6…5F2Cbb7127 USDT From 0x123F56…eDA7827B to 0x5b8d79…f8Fca066160 USDC From 0x594971…F0b31D53 to 0x6d5889…29CDE153435.86 USDT From 0xDeb47D…a8e2B4dc to 0x2ADC21…1b7b192A6708.212865 USDT From 0xa7e9Da…360BbC9F to 0xaC2Df2…dB445c7743 USDT From 0x87a531…4b898c74 to 0x187Fda…736423861808.7 USDT From 0xAEB27e…3A994Ca2 to 0xF82beC…A6a92898110 USDC From 0x7FD4B7…6D153442 to 0x5580b9…9C67BF2f225 USDT From 0x0A1d4c…0F1a6C52 to 0xE05D77…5929bC0A581 USDC From 0x154955…8CC300Ba to 0x01a255…270eAa5A65 USDC From 0xAEEBd2…F23aDD50 to 0x4E8E33…96E05B76130829.31 USDC From 0xce92b0…2C0a7b85 to 0x469C72…7848Db5E0.03240442125480936 ETH From 0x5249c8…1180a2ca to 0xD70844…E2DeFeDB357.284 USDT From 0xC64B44…93faF04d to 0xD663aa…bDDf529e10 USDC From 0xef7AD4…EAd4B72F to 0xD91F94…bE9a4b560.000076136329394832 ETH From 0x2f73E3…e1Fe9df3 to 0x69a73a…63AB8A2c10216.00684 USDT From 0x47f48c…d64Da945 to 0x2F8366…361661001000 USDC From 0xC70Db7…43966604 to 0x8aC578…FC98eF6C21591.937226 USDT From 0x353367…FCf258Cf to 0x22d0a2…6C978482134.12 USDT From 0x87C328…23b1dDB7 to 0x117DcD…6606F949162.234429 USDT From 0x8C49C7…4Df1D82F to 0x4D7034…2bD98348139.801314 USDT From 0x545234…CA362cb8 to 0x03FaF5…2e281b0B2916.379015 USDT From 0xD63d37…e0B57d48 to 0xEA3F5F…0505AA3314000 USDC From 0xBBC86b…E5174E14 to 0x65927e…3f839e3d10 USDT From 0x8481ac…52ED90b4 to 0xe75F8D…eFfEB0701000 USDC From 0x41bDf6…37A41E4f to 0xEf5128…912d51dC116710 USDT From 0x88c0A5…1fb83a62 to 0xb2F945…6CE9982c115 USDT From 0x388364…3D5f7FFE to 0x1dd59b…0bF023ff239.32396 USDC From 0xACC498…67344F74 to 0x7A646b…A626162326448.409558 USDT From 0xe74654…CE2D9159 to 0xFBa4F9…4b31AdFA3.2474807667951584 ETH From 0x082c00…4d308ECE to 0x03E793…101197d431.41 USDC From 0xb2288d…c76186e7 to 0xef1574…F3B984665241 USDT From 0x867491…9C432DDF to 0x0cBaD4…99c93920600 USDT From 0xb62ac0…F57E2cB9 to 0x00bd6b…2839614419862 USDT From 0xc7d496…50D5e81c to 0x3d68a6…5F2Cbb7114.03 USDT From 0xdd46e8…3837e871 to 0x59c2e3…450dd29D42999.4 USDC From 0x2cF0f9…A0A01375 to 0x357918…0c4B34140.000299 USDT From 0x12b1f2…Dd299ae8 to 0xc9B869…09eC8D907938.335872 USDC From 0x50ab0B…4C00f4b3 to 0xed7589…89e7deBA7000 USDC From 0xA8946A…A033DD40 to 0x3d68a6…5F2Cbb7114.430814 USDT From 0x6c8947…eC0FC868 to 0x3862F1…0075dED90.000387733407433495 ETH From 0xDe93c8…035C9DDa to 0xF34c35…e4DdB5e90.9433019499999998 ETH From 0xC64f4b…8364992B to 0x43Ef8D…C22fcc230.00319412 ETH From 0xfcBb85…ce231FA5 to 0x3d68a6…5F2Cbb71508.72 USDT From 0x76A95F…3D507a7D to 0x887f15…56A5708e4100.9 USDC From 0x48Be78…8fd51975 to 0x6D325B…Eaf4cc7511710.456373 USDC From 0x3D5fa3…8c085307 to 0xDEfA6b…f23333Fe61.10591 USDC From 0x8e0fF5…7A43e633 to 0xE347a7…CdbE19641.045083 USDC From 0x222550…58846d5e to 0x9899dD…EA48C218150 USDT From 0x79A188…F1F1EF5C to 0x546319…852B5bF3285768 USDC From 0xa230ff…3BF49A6F to 0xa941a2…28D296c6951 USDC From 0xEDfeAA…c4CB6c62 to 0xf85ef0…61c77EEd67.316223 USDC From 0xecA518…66f5D2fd to 0x3d68a6…5F2Cbb71218.2 USDT From 0x3E8eb9…0DCb04D0 to 0x02A317…1C98CE3c0.015582324931044 ETH From 0xc10248…C7Dc608D to 0x3d68a6…5F2Cbb7114.0056 USDT From 0x5b4194…9c43ef76 to 0x690F7e…7Eb388924624 USDT From 0x38F6f3…e8caF9FD to 0x410960…e84103371192 USDT From 0xf8f585…cDc915c8 to 0xD67CC3…489a049D38308 USDC From 0xC749eb…9fcb23CB to 0x6a3582…68244e381251.79 USDT From 0xa53CB6…61Bf4E4A to 0xFD3fe7…C3721C4622568.744991 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed8922.40619 USDC From 0x493f5F…4d0Cac6F to 0x3dbCC1…Ef1038541011.721816 USDT From 0x2283f6…5d4c621F to 0x3d68a6…5F2Cbb7114.31 USDT From 0x8DB138…f23bA289 to 0xac0437…08F15AE626847.7214 USDT From 0x5ba6a4…516692df to 0xd48FA1…2d7416a2545 USDT From 0x255C4F…Ecd582ED to 0x4D16f6…3A03Ae331000 USDC From 0xDa1306…D7f87Fb6 to 0x78B104…50d4151a50 USDC From 0x01c67d…df828fEf to 0x2E613D…C28F6E3230000 USDC From 0x3ECE97…E8e9A974 to 0x647B41…ae18Ae830.06933966280557413 ETH From 0xdb9b77…61c2Bfd3 to 0xfC16f7…5027953e587.582496 USDT From 0x67f31D…1cf62959 to 0xC2f65a…AFf85B96666 USDT From 0xC3707f…375a7f2E to 0x69760C…62888b770.1716562849805187 ETH From 0xD5426e…1511E6F7 to 0x2Dadc3…1D194e4d30000 USDC From 0xa58971…dFAa6107 to 0x5b8d79…f8Fca0662002.763814 USDT From 0x705D5B…3e0fc8DE to 0x508B99…5fe5E89B10000 USDT From 0x0A87d3…4968aEF5 to 0x58DC6C…33615617111.91868 USDC From 0x3E8DED…11d3999F to 0xE1C66f…875a9a030.387936302934064 ETH From 0x15F3bA…9d058164 to 0x930934…4BE03460150 USDT From 0xa6C61D…d1B84E00 to 0xDd447d…57767b0a0.238999306555556 ETH From 0xBfE989…0FB47222 to 0x3d68a6…5F2Cbb71430 USDT From 0x3Ab220…7ab27d50 to 0x665A7F…EF190ecd0.0220231 ETH From 0x68F944…a1102f3D to 0x85ff56…88BB3e9E5.00517 USDT From 0x4e9753…EF911683 to 0x58338d…66910131351.000351 USDT From 0xeDbD24…f9760d33 to 0x3bA165…3b5B72aA5006.570939 USDT From 0x3d1de8…a58b4788 to 0xdEe33d…0A17eBd8161675.759814 USDC From 0x3DcA25…ac82e804 to 0x9eb058…3610108214.701 USDT From 0x500c06…C0d19b73 to 0x3d68a6…5F2Cbb71300 USDT From 0xb44464…0a57110d to 0xd74EB6…FF80635F1500 USDT From 0xB9bdf3…90F1E252 to 0xFF8059…F146Eed65001.13025 USDC From 0x5e418F…4a4AF82c to 0x078204…d25f6b3050000 USDT From 0x8410C5…A20636d7 to 0x6a4163…283B031E0.004507572225724652 ETH From 0x51501d…407aB0AD to 0x3d68a6…5F2Cbb7129.29 USDT From 0xb88613…40DB65A4 to 0x2a88C9…72Dcc3710.21882054 ETH From 0x8A8f9b…956f733D to 0xa4a331…145e31910.31716530338447096 ETH From 0xE730f2…2f512d64 to 0x3d68a6…5F2Cbb7142.85 USDT From 0xEE8FbA…e912b69B to 0x529199…2bdc29E7950 USDT From 0x951a3e…560ac1BE to 0x6d5889…29CDE15337.1 USDT From 0x4c2c0F…e7A200B8 to 0x2E0d11…Bdc11c1e291 USDC From 0x06d96F…85c201e4 to 0x458eB3…bC1c5e200.053338940261507366 ETH From 0x0DBbF7…02e276cC to 0x3d68a6…5F2Cbb7115 USDT From 0xA6aeF4…86E9A496 to 0x3d68a6…5F2Cbb7114.446 USDT From 0xe0F524…Ea31A54b to 0xac55C0…2F1d7455137 USDC From 0xec2d92…c460D777 to 0x6fa592…FBdC687f8061.131274 USDC From 0xaa0d6a…1A6F7b50 to 0x3d68a6…5F2Cbb71218.2 USDT From 0x89B510…9c59eA0b to 0x33634D…104d06BA0.000318186764876868 ETH From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.195 USDT From 0x53C5c7…9bA1Cc4F to 0x5F71d0…7188C9B524980 USDC From 0xeae427…5828FC1E to 0x78EE5B…f9b7a9971000 USDT From 0x26B393…862be719 to 0x3d68a6…5F2Cbb711199.84 USDT From 0xD416E2…2BCdcB68 to 0x3d68a6…5F2Cbb7114.405594 USDT From 0x6408EB…50AB2db3 to 0xD1863c…b13F69E310059 USDC From 0x66Cb53…c609f514 to 0x24eB80…635Cd25e1745.434872 USDC From 0x1dA851…7CF0feb0 to 0xB7FCd3…232c624E13000 USDT From 0xf78a24…5A22B101 to 0x74Cd73…F062033712 USDT From 0x84137C…0253b3F9 to 0x28d99e…60c26884149.7 USDC From 0xfE46CE…c63a64cD to 0x53bc61…d3A3FD810.01 ETH From 0xB116aF…84D64Ec5 to 0xEf700F…E1CA91E31116.364964 USDC From 0x16cd02…316D4807 to 0x42838b…a490fEd4139.524562 USDC From 0x44E65a…f9265a4D to 0x3d68a6…5F2Cbb7140 USDT From 0x82be1A…8825cBaa to 0xDd6B96…6Fc1467B0.0098 ETH From 0x9a89f4…D5f5901b to 0xc1906C…fbC5bA520.772549340678374 ETH From 0x2e753E…B9027998 to 0x775eF8…7Ec322fc100 USDT From 0x2A95E5…9d9142D4 to 0x02a3c7…9b5272c2310000 USDC From 0x3679D8…4Cdb0bA2 to 0x912d87…A1475AaB0.0046 ETH From 0x047537…e3EF120D to 0x5b8d79…f8Fca066300.272347 USDT From 0xd14002…BeE74C00 to 0xE347a7…CdbE19641.283778 USDT From 0x21462f…2e90AC51 to 0x6a4163…283B031E0.032730900264795526 ETH From 0xC50F5B…a62DE87D to 0x250Fb2…900Cb1ae100527.66 USDC From 0xD38743…22CDF64A to 0x7d53d2…024726dA20.964454 USDT From 0x7bf493…26351aE4 to 0x6DcA6e…7dE8328732 ETH From 0x02ccF8…39997949 to 0x1175fB…27FEe21c3.2 ETH From 0x29c2b6…494c8B10 to 0x4c2c83…dAa200B82252.25 USDC From 0x64b63F…9830580A to 0x403A84…6Ab3111E15000 USDT From 0xfB1248…0B3fa1A8 to 0x60D13a…9896ceDc0.16159109051363343 ETH From 0x51343d…8E4948dD to 0x7a95B2…973BAB47102.2 USDT From 0x97dFF3…25302682 to 0x1CA2B1…fe3bf46C26000 USDC From 0x310152…978C2067 to 0x99499D…4ad03f0310917.4703 USDT From 0x9840d7…fDc30912 to 0x7488c5…2077b6808632.46 USDT From 0x2b5142…B04E0a7D to 0x95cD77…3D68C5010.003942 ETH From 0x377D59…80A1eeEC to 0x3d68a6…5F2Cbb7124.61 USDT From 0x75fF97…4e29D5D6 to 0x2fA3d8…A6C5CE1f2528 USDT From 0xCEC429…F2E79507 to 0x88E79C…9f708FaB39852.000398 USDT From 0xa5adfD…3f403540 to 0x7566cf…de5710EA59.98 ETH From 0xdE16c6…1e060B3D to 0xdb136a…EeD3885e200 USDT From 0x8dE23E…54C5bc4e to 0x4DdAAA…d5D16A3c0.02217419071412714 ETH From 0xEcaAD6…0d53587B to 0x3d68a6…5F2Cbb7133.13 USDT From 0x7f687f…0C50f69E to 0x3d68a6…5F2Cbb71999.86 USDT From 0x0C997a…C8839F28 to 0x68b263…A34E138012429 USDT From 0xf2f13F…589dfA1a to 0xa7F37A…164432320.6 ETH From 0x003E59…93B0dBB0 to 0x0007Ba…31c4C577970.592123 USDT From 0x14701A…93Ee12e9 to 0x02A317…1C98CE3c0.00944629512101689 ETH From 0x19510c…40B5Ce2C to 0x3d68a6…5F2Cbb7157.74 USDT From 0xa0e65e…21443Ff8 to 0x3c21b8…a1fD7bD20.006305003419519 ETH From 0xb44464…0a57110d to 0xcb01db…Ffc8253910000 USDT From 0xAbEEB6…1D304076 to 0x4b6977…edcdcC961003.06 USDT From 0x54d363…52FA35fb to 0xC20D3c…7d32150660 USDT From 0x6cB087…2c9c448A to 0xbF0BcA…fA89FCe62000 USDT From 0x6193fB…9f9bb476 to 0x9ee326…C44B41C7212.808173 USDC From 0x1A5040…665E4159 to 0x7eF160…B89DA164205 USDT From 0x462f5e…ddD06185 to 0x3Ff351…0FBEbF0B2000 USDC From 0x4976B6…02e21673 to 0x0EF96e…EB2F98c60.05 ETH From 0x8d48dd…FF8775e8 to 0xf72e79…1153B8a680 USDT From 0x040521…818CF1eF to 0x935Eb2…fC1d153E633185.3 USDT From 0x279f54…F5006787 to 0x3d68a6…5F2Cbb7115.17 USDT From 0xEB6268…0450DeCF to 0xf35b04…F22aB0750.23655884 ETH From 0xa98655…54C409D1 to 0xb7A677…668Cb07E300000 USDC From 0xC03b3b…4755E112 to 0x5c8F9E…029BDb06309983.0859 USDC From 0xA7893e…1E64D545 to 0x647B41…ae18Ae830.32016123883432 ETH From 0x930cCF…307C85Dc to 0x575410…Dc0bf4800.004741619211309378 ETH From 0x4574eF…5D39227c to 0xa87198…9c9092930.00002610540533544 ETH From 0x6b1df7…6f2f8776 to 0x647B41…ae18Ae830.008241080133857 ETH From 0x5849e3…eD422ab4 to 0x5bBeB1…e5A01978200000 USDT From 0x154955…8CC300Ba to 0x0721fd…9E8baB9a101.547905 USDC From 0x6f8ADb…0f4f2A08 to 0x117DcD…6606F9492086.366781 USDT From 0x577A71…1099b08A to 0xE41EC4…B3a4b5E02.190392895907646 ETH From 0x6869a6…a111939f to 0x6Fe1C3…544FfEf70.007657254500347452 ETH From 0x085B74…9EA00D90 to 0x3d68a6…5F2Cbb7175.15 USDT From 0x7472e4…9423e450 to 0x8e675F…57FA8E620.2921193 ETH From 0xa9c9CB…98eC7F18 to 0x3d68a6…5F2Cbb71550 USDT From 0xEaEE6e…77b84226 to 0x77e9c6…eD126FE60.015182 ETH From 0x1396F6…6fc64688 to 0x8C81DE…A3c51Cab34.819 USDT From 0x656638…D744ED25 to 0x69760C…62888b770.020696185139764 ETH From 0x5d3819…4C165287 to 0x02A317…1C98CE3c0.008110330084922 ETH From 0x83bc73…A1FDaD1b to 0xFC354A…7421bF050.005 ETH From 0x684612…ACfCf434 to 0xdbbdD2…dF361fdB57.2777 USDC From 0xE3390A…155554Fc to 0x61454A…02B20F7A2715 USDT From 0x938A58…6b9fD620 to 0x3d68a6…5F2Cbb711741.51 USDT From 0xABb114…A821DaAd to 0x83a4f5…3788ECfC49.7 USDC From 0x679d96…ab881742 to 0xB3Fa68…3Dd68b3e10000 USDT From 0xF30Aec…6982a106 to 0x662030…b45ed377137919.420685 USDC From 0x387528…D29926b4 to 0x57A2CC…E2EAd8B62500 USDC From 0xDb725c…0216dfe8 to 0xf90eFe…3b92A8e323.36 USDT From 0x0eB160…79331AA2 to 0x72A5cd…F094a0186.775907 ETH From 0x9Bc9A3…b48223a6 to 0x3d68a6…5F2Cbb71148 USDT From 0xaBdE1d…32525fd3 to 0x81a210…3766C2f81305.555287 USDT From 0x7540AA…1d0D2389 to 0xca351c…4D4B135F0.0701 ETH From 0x0eB160…79331AA2 to 0x260336…F68eFB201.825443 ETH From 0xB1dF49…621eE2AD to 0x639a8a…B10FeE5d100 USDT From 0xa0733a…54601813 to 0x1F8342…7345477A13.251450728369173 ETH From 0xaDC643…b985A093 to 0x9Dd242…8933695D0.32014125 ETH From 0xc9Bb55…25cB4F94 to 0x7a95B2…973BAB47103.05 USDT From 0x11e802…A92dD2D4 to 0x5E580A…9feDc1F741023.219145 USDC From 0x181B68…79032EBc to 0x3Ca590…5269103c1866 USDC From 0xfa21F0…31C3e7fa to 0x0e4112…3DA926492500 USDT From 0xa07aE7…997E8F5b to 0x86bbf3…C09f97E478566 USDT From 0xF1470d…f8BE7717 to 0x7369bC…74b973b139.68699 USDC From 0x04b7c2…f305B529 to 0x25a7E2…600Dcf2e11217.264935 USDT From 0xc592B0…A8dD2273 to 0x6d5889…29CDE1532880.00087 USDT From 0x2b5142…B04E0a7D to 0x920D43…7dff36060.00073 ETH From 0xA8020E…2d0100c2 to 0xD9ea1f…8e47b631542.640802 USDC From 0xF06436…c1209de5 to 0x2f9CBe…961A08Aa930 USDC From 0x35d0A6…4f0e2dD3 to 0xf626B4…ed6d66167.847002007969832 ETH From 0xdd17DC…2E8fFA60 to 0xcF63cF…17D14af5170.5 USDT From 0x0cd9a6…5d58Ab34 to 0x34B54D…be2747C2100000 USDT From 0x733865…233a140D to 0xc52C19…27D293200.19025390844163287 ETH From 0x2b6F2D…3A238497 to 0xA04e88…2c0FE92D4500 USDC From 0xC5E723…cfff41Cd to 0x136843…b933843820000 USDT From 0xdDfFE9…7edd0796 to 0x9bb88F…5CFC5B8c50 USDC From 0xBC4B35…3106c04c to 0x2bC636…5De0D6f5629 USDT From 0xEB0162…207784bC to 0x51cedc…8919124a0.22496423 ETH From 0x1FDe45…66B6c7D7 to 0x5784Aa…e629a1a22583 USDT From 0xA91794…b7fF3B74 to 0x147232…9E43DE2c291326.388839 USDC From 0xF210B0…D7544AcE to 0xF81BBB…C4d8D0eB0.35 ETH From 0x2A9a5c…11b6Df8c to 0x6eA01A…f9f4A72D18.344419 USDT From 0x3d2bF4…544D744A to 0x47d431…02e505145300 USDC From 0xe20080…3CaCD4f8 to 0xEf551a…FE36CE511000 USDT From 0xFe0462…7404DF57 to 0xf701e5…24A3dbef473.082922 USDC From 0xAA6daB…ef742580 to 0xe60a25…0f0Af2cd0.1037 ETH From 0xaEeA4B…06c5a42b to 0x3d68a6…5F2Cbb7114.53 USDT From 0x1643E4…5bebD6f8 to 0x88886b…fC58F94610 ERC20 From 0xE189f1…DDFE632F to 0x95b916…b6fA70c210000.00065 USDT From 0x5336f8…9a26b104 to 0x109Ece…64A4e391900 USDT From 0xDfa670…70a7B5e7 to 0x9C185c…B677Ac7b7.21 ETH From 0xb17Cdb…A3f82aD8 to 0x5b8d79…f8Fca06656.469703 USDC From 0x7c87d0…F66b5e28 to 0xa6148f…dd44b03190135 USDT From 0x547aae…1ef1b217 to 0xacc15e…06BBab4E1500000.00195 USDC From 0xD7Fb5f…60E50E49 to 0x1497E2…2d85021b1 ETH From 0xfFffDf…9A5C82c6 to 0x7a95B2…973BAB47218.806635 USDT From 0x51f899…350809e2 to 0x352D57…72f4CCb352.602372 USDT From 0x3b9c67…3e0C730f to 0xAbbd41…230b2c905999.06 USDC From 0x45Cb38…883A4164 to 0x913AbA…1f40Ba9e20000.771994 USDC From 0xF450dA…3268Add2 to 0x3FD6B1…2D4F0f8910000 USDT From 0x7C6deE…9752afD2 to 0x18e6aa…1f5dDB236117.982806 USDT From 0x061992…457e0b73 to 0x49b7F4…EE1BD37c0.32046035 ETH From 0x2A95E5…9d9142D4 to 0x60351A…c63aFc601390935 USDC From 0x440320…Bbc07183 to 0x5b8d79…f8Fca06670.084732 USDT From 0xcA3378…a4BD242F to 0x58338d…66910131102.98778 USDC From 0xf32C95…9471fAFE to 0x822f28…B5038845102 USDT From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C188097.364569 USDC From 0x96796E…3767c34e to 0x5b8d79…f8Fca0667190.000719 USDT From 0x2D7bAF…8DfFDCEc to 0x02f1E8…5d6Caf6f19000 USDT From 0x4e4E14…89e14bf3 to 0xDD37AB…4766eA2230000 USDC From 0xa34F85…9be2ebD6 to 0x27dC80…44325Aa957271.935252 USDT From 0x51dBd9…087Efb5C to 0xD59256…e0174da019.816174 USDC From 0xAcdE46…92F14c6d to 0x6a4163…283B031E22.022183 USDT From 0x2b5142…B04E0a7D to 0x781A6c…fD8AB9210.02847 ETH From 0x9E05A6…bA01627f to 0xFc3BA5…3C8e9BD68700 USDT From 0x8f706F…08Bf640f to 0xc1906C…fbC5bA520.105446526749876 ETH From 0x3Bb13A…EBc2FE69 to 0xFB9Fd5…8e7Cc1780.11266231230520424 ETH From 0x210f44…A50c53Be to 0xB17181…0dE2FCB449.48 USDT From 0xD55523…b9F0F0A6 to 0x28b1fB…7965A43047050.89 USDT From 0x548B61…bae820d1 to 0x647B41…ae18Ae830.056608362691197 ETH From 0x56DF82…459B3bd1 to 0xa73209…6D7C33063608 USDC From 0x999294…41434B26 to 0x07Ca2e…eF7354a610 USDC From 0x8984a8…D81F0b61 to 0x5A5505…587C220710.1 ETH From 0x0396e3…01702D9C to 0x256d6B…aE615668502.55 USDT From 0xfF2261…e1268010 to 0xa2FDc3…fee4A5E80.0005 ETH From 0xDcDA72…608830e7 to 0xaB8446…Fe0F86550.670222 ETH From 0x8a0aC8…F6b50897 to 0xD5c655…5dD3C11525 USDT From 0x576A77…92f629Cb to 0xeaA1c6…73B0289527566.762549 USDT From 0x5Fe2a2…E200423C to 0x3d68a6…5F2Cbb7115.34 USDT From 0x810502…f2911377 to 0x3d68a6…5F2Cbb71144.99 USDT From 0x3966B3…39e239BB to 0xcF63cF…17D14af5219.015797 USDT From 0x295DD7…Bb5f2a36 to 0x74AB20…5271E4D38.498531 ETH From 0x145B57…aba7037b to 0x3d68a6…5F2Cbb7113.58 USDT From 0x5E207E…ce257c35 to 0xE3cebC…B5566b0D200 USDT From 0xBFEd9b…Ce3C3902 to 0x6d5889…29CDE15340.24 USDT From 0x2Cb3b9…E5F16984 to 0xAF3284…c729e65A5000.535057 USDC From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0x5C19f9…49C80450 to 0x224301…D33466260.000446 USDT From 0xC475Fa…31216249 to 0xC4D7A5…7D71Fb4C0.000087303978076761 ETH From 0x3C2ddE…6042Ef0f to 0x0ECECE…a0A7068310000 USDT From 0xC7FEA0…2cfABEa5 to 0xc8C26D…21f98F561 ETH From 0x60c78B…B0C3533A to 0x75eadd…5067D2a64437.314 USDC From 0x26cDC9…332E9062 to 0x3d68a6…5F2Cbb71519.86 USDT From 0xAee6ae…4195c332 to 0x1a6Ee6…44B72eAa5000 USDT From 0xa24659…aE051171 to 0xe13BEc…AaF89fC6400000.004641 USDT From 0xE4B027…04A5eE41 to 0x04fFc4…295844ef5000 USDT From 0x66CE70…4a601f20 to 0x02A317…1C98CE3c207 USDT From 0x1935B2…b6bf3a11 to 0x9e8814…dfde897850000 USDT From 0xf70448…bc8b5875 to 0x72C221…cd8e34C39 USDT From 0x9dd069…d5C50be2 to 0x36646a…6f9C40ec300 USDT From 0x971Ccf…0134CDdE to 0xc3EA17…cb34BA06429.56492 USDT From 0x4FA363…45a59021 to 0x3d68a6…5F2Cbb7118.89 USDT From 0x4e0c07…48650bDf to 0xB02dbC…00fc433b0.015999265200655 ETH From 0x051F2A…8Ce14d89 to 0x24eB80…635Cd25e800 USDC From 0xDAA849…eFF6123B to 0x3d68a6…5F2Cbb712885 USDT From 0x1CB114…aac715de to 0x073edc…b203F71b500.618263 USDT From 0xe4C0A7…cE690Bf5 to 0x99B562…8e93aD4E3.999933910284637 ETH From 0x785766…E2CEeF06 to 0xc1f895…4e310794379581.604767 USDT From 0xfDFF3a…39F4798C to 0x6d5889…29CDE15310 USDT From 0x81Bd99…81f0DcFd to 0xB4791D…C099687B18000 USDC From 0x3fc12a…cD78D795 to 0x69760C…62888b77305.29353 USDT From 0x616CAC…FC073bd0 to 0xDD5F8e…1B2283f3151386.39 USDC From 0xB7641e…98b42d78 to 0x117DcD…6606F94948.604138 USDT From 0xeC2e82…Fd25406a to 0x6d5889…29CDE1531410.92 USDT From 0x955Ba8…5a44FC74 to 0x49DBe3…aA5959Ed0.006493127025043991 ETH From 0xF3D62C…07d9989f to 0xa6ab2E…7274e6e345313.83 USDC From 0x9dCaEE…ABA49707 to 0x70461d…bd2c742e102673 USDT From 0x819F21…71d1640E to 0x728d7D…C1ABdF86297.170389 USDC From 0x31D4b7…c0Be01d9 to 0xF32Eb4…1F4dC4352000 USDT From 0x74271D…39467AcA to 0xa03C5a…e7f127Cb1187.21 USDC From 0x3BF5f8…9941f138 to 0x2c7275…45A415D235000 USDT From 0x5D0832…cF327914 to 0x37784B…b81bdCE1500.60072 USDT From 0xB91B1d…da5e9178 to 0xe94D4f…3451e12B10 USDC From 0x4c2c0F…e7A200B8 to 0xA14ecb…C724E5E5105 USDC From 0x29C5Fa…f2063db0 to 0x3d68a6…5F2Cbb7116.2 USDT From 0x4c2c0F…e7A200B8 to 0xF54d67…806cDB10233401.36 USDT From 0xF3bdB8…7595c0d7 to 0xb37e00…eb40ff2b25032.442045 USDT From 0x3A5712…34e91cc9 to 0xE347a7…CdbE19641.08233 USDT From 0xa4Fe97…2d1bDB00 to 0x378c96…C4a512493740 USDT From 0x2ee5F3…e385b771 to 0xE4847b…a934745a0.03512214832391209 ETH From 0xCFf32d…3129D25a to 0x87041c…DA91b955109646.23 USDT From 0xaE756a…72f7463C to 0xEF2Adf…E661bEDf3900 USDT From 0x6D6573…0a7F5652 to 0xF82beC…A6a92898104 USDC From 0x29fBd8…4436f535 to 0x485c9e…E0eb96B875 USDT From 0x8937E0…7bC3aF50 to 0xE347a7…CdbE19641.089031 USDT From 0x0eB160…79331AA2 to 0xD5327C…6fC9E9f30.900744 ETH From 0xA1D1Ae…132EDa73 to 0x28c825…A3131b2A200 USDC From 0xb43c22…DAb28285 to 0x6921bF…761e7dBA99999.99999999999 DAI From 0x7a28Cb…45a1600D to 0x2323CC…32CFc5084000.0004 USDC From 0xC972e3…B1Bdc7B8 to 0xD8d7D3…27E8B91a0.3925270574841792 ETH From 0x2E029c…4b833e3D to 0xa032Cd…E617e92a35108.010787 USDC From 0x5C2beF…5DfccfA6 to 0x3d68a6…5F2Cbb711422.21 USDT From 0xbc6429…Dc83d2B7 to 0x14a01E…28b3b6B40.011505599775410692 ETH From 0x8E4e28…f6765406 to 0xD91F94…bE9a4b5616.5 USDC From 0xa7005C…6e00Cc62 to 0x93e010…29eac8AF2031.93 USDT From 0x882c4b…9499DC5b to 0xeD282a…86A401a01.809196 ETH From 0xb87f57…01288a55 to 0x3d68a6…5F2Cbb7129.47 USDT From 0xa4E5C5…297D20c2 to 0x6d5889…29CDE15328.88 USDT From 0x63d3F1…b32d67e1 to 0x045659…0310003799.8 USDT From 0xdF9344…8177D303 to 0x7b80d8…E83FF5910.118 ETH From 0x951f2D…d394D6b4 to 0x7a95B2…973BAB47211.38 USDT From 0x1932d8…1De66675 to 0x1Cc797…B6d4841320000 USDT From 0x7E4bB7…9BD831A0 to 0xE347a7…CdbE19641.108969 USDT From 0xb06b03…87665863 to 0x69760C…62888b770.46333224852751503 ETH From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf39034.978557 USDC From 0x94AE9E…88eA59D3 to 0x3d68a6…5F2Cbb7172.25 USDT From 0x00fCe9…53D14F9c to 0x8C81DE…A3c51Cab49.683 USDT From 0x51dBd9…087Efb5C to 0x4E5eeb…17E6F4100.021472754082055172 ETH From 0x4c2c0F…e7A200B8 to 0xb5160E…24096808110 USDC From 0xc6B7B9…580ca8a6 to 0x2F212f…83E604aC100000 USDC From 0x6F142f…F2B4E6bd to 0x1c8682…60DE1fAD2000 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d30141 USDT From 0xf40f42…d07dFa3c to 0x7a09c1…2E08C3f380000 USDT From 0x49026B…9B6a8aC0 to 0xB871Cc…cf49a2150.000323576425515943 ETH From 0x796Ce4…70A94040 to 0xF445A4…28EF71C90.00001163241012 ETH From 0x49C129…e69bd2b1 to 0x933BfC…4bD258025706.785367 USDT From 0x8157C3…F3Ed719a to 0x108878…764Fe7Eb5104.351146 USDT From 0x71a3Ee…Cb1f192A to 0x91Dd9B…0F07018b1112.16 USDT From 0xA995a0…842B2B5F to 0x100A72…bDC72F159950 USDT From 0x8641C5…9733211A to 0x2a1dCe…0DE9F3CC1101.288508 USDT From 0x4c5A9e…9C9bdE4f to 0x8606Cd…22900663806 USDC From 0xcB4fa1…db8745cB to 0xF2C39F…855F1216956.0976 USDT From 0xfb09A6…f05dfcBd to 0xE347a7…CdbE19649.396113 USDC From 0xa47ef6…56Ab5437 to 0x37901f…792E9eeE0.91699 ETH From 0x472E4A…86504B2b to 0xBA8538…74909F8e40000 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.04951938249130118 ERC20 From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d16.15 USDC From 0xAd5613…78C2DcD0 to 0x8606Cd…22900663509.3052 USDT From 0x8EF458…66dA5f10 to 0x8C81DE…A3c51Cab169.722 USDT From 0xF32fE0…59E0155b to 0x9d6A32…d9096FF11.718994276630663 ETH From 0xdFa96A…A3c3e39c to 0x3d68a6…5F2Cbb7129.86 USDT From 0x7F29ef…32bacf02 to 0x3d68a6…5F2Cbb7115.831788 USDT From 0x4785e4…8a5647a3 to 0xF4a518…7644467F10 USDT From 0x06195f…D19D1AD8 to 0xBad817…41062ae41093.082995 USDT From 0x545d02…Cc68aC91 to 0xD1863c…b13F69E34199.7 USDC From 0x4bD57F…2493D584 to 0x46aBea…1d5e839E10000 USDC From 0xd30249…2EBEF849 to 0x312F84…bCC81f99950 USDC From 0xc06c32…48421aD5 to 0xB3cF85…349A37280.16394571774720498 ETH From 0xd2e4fD…20c63e0C to 0x3d68a6…5F2Cbb71217.55 USDT From 0xbb1180…2FCAB3cC to 0x6ed2ce…16CE710912 ETH From 0x0c10F6…bE268E19 to 0x03C1bD…d4Be8Ccf23000 USDT From 0x4FA8ce…A248Ce3e to 0xE3c724…146AbB9D1035.78 USDT From 0xA4878E…C0976A79 to 0x29fA6a…0cB24E210.03438 ETH From 0x487cF5…E824a03A to 0x3d68a6…5F2Cbb71142 USDT From 0x3B17da…1a3cB8E6 to 0x5A21C8…3C825e0E69.43 USDC From 0x9Dc2f2…27F0AB15 to 0x5B947a…EF51682a0.003021950623140102 ETH From 0x102AB0…8803ce02 to 0xf6E3ED…2A058b5a10011.453102 USDT From 0x2C95A3…8245DE6f to 0x6d5889…29CDE153173.02 USDT From 0xA9c446…0Ba35e5D to 0x5271bA…67067f2F50000.00424 USDT From 0x510fBb…52956c60 to 0xeEDB83…13b472750.029933939505772732 ETH From 0xDdC537…bfadb269 to 0x34cfF8…61c3Db121000 USDC From 0x229d2F…5F37c0f0 to 0xa19c6a…e0a6B21813 ETH From 0x64aE07…d1C1a041 to 0xA2F0f4…641Cc0243 ETH From 0xe5B54e…3ca2FC88 to 0x3d68a6…5F2Cbb713588 USDT From 0xd59c19…C5963970 to 0x3052C4…1F289ef59993.582081 USDT From 0x48314C…7172989F to 0xE347a7…CdbE19645.413841 USDT From 0x7296DC…C4aA2be0 to 0xdEc992…bf2b8a8010000 USDT From 0xAAA5A8…bAde5810 to 0x26243b…0f082FeF1930 USDT From 0x4AF0af…e80B2a4a to 0x647B41…ae18Ae830.026912825217679 ETH From 0x9BFFb7…BfC81d92 to 0x647B41…ae18Ae830.013623292432674 ETH From 0x7aB752…817D9bC0 to 0xB1111c…2B2d5CC3364356.203045 USDC From 0x2e33d3…0622eBE3 to 0x75004C…4B578b4023525.319021 USDC From 0xad9E62…54bE1726 to 0x48eE32…7603853C120.024004 USDC From 0x518Bf3…e5b86B8d to 0x3e18eA…3e49792715185.890072 USDC From 0x32f98D…75a96Ce7 to 0x3d68a6…5F2Cbb7199.84 USDT From 0x192939…F65b98be to 0xa1aCBa…2DD5298e4255.31 USDT From 0xC28012…7e7f2E79 to 0xBf368a…03a66b89245.7 USDT From 0xd73468…153B6227 to 0xE347a7…CdbE19641.430689 USDT From 0x2124a5…14aca1A0 to 0x98Db66…462ae3123000 USDT From 0xB3F5FA…23Cc779e to 0xd11c1c…57Ea977b1000 USDT From 0x490857…5DFb3556 to 0x77e2D8…346cFA582003.345587 USDT From 0x8B6815…3891f3E2 to 0x5b8d79…f8Fca066136.356163 USDT From 0x960af3…47C047aA to 0x8Dd8dc…B643cbeC1281.554154 USDC From 0xEf76bd…4916D967 to 0x3d68a6…5F2Cbb7110 USDT From 0x9aB647…F4DBb26a to 0xb858c0…8900F4b21000 USDC From 0xd8ba2B…EDF42D7E to 0xC651b6…4a723b451600 USDC From 0x5cDf30…78c92946 to 0xdD8bC5…CC17f1e83 ETH From 0xfE4d68…91c34F46 to 0x3AfB3e…Ca491Fc02442.00015 USDT From 0xaBc4e2…85d03D9F to 0xE645e1…1f1303D50.04877557 ETH From 0x926cf6…70030907 to 0x091E7c…8411dDA70.02999918 ETH From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.01535566360509 ETH From 0x697Be6…13ac963f to 0x3d68a6…5F2Cbb7117.4165 USDT From 0x5A7444…28aAf93e to 0x501650…070d755133036 USDT From 0xC35360…E4dF1576 to 0x8e7767…43518d3c0.12827872 ETH From 0x4c2c0F…e7A200B8 to 0x7F13d2…9759A17d100 USDC From 0x563e15…b99e9DC0 to 0x647B41…ae18Ae830.014346973725594 ETH From 0xCD7899…c49630f3 to 0x2b8E0B…8eACDDA59.565009343860533 ETH From 0x26f166…a171902C to 0x4aCC99…bc641dfC0.01777186 ETH From 0x3e6a78…19F411E1 to 0xfef4d6…086707991000000 USDC From 0x7b0468…6df16e96 to 0x6d5889…29CDE15328.82 USDT From 0x420fC3…dde2B9c8 to 0xF1DaEA…36341ccc0.011683373404407244 ETH From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e4390608.0008 USDT From 0xB8e5e4…0d65A81e to 0x14E3F7…68e512a73000 USDC From 0xfAB642…5bCEF1A8 to 0xF181bc…B4b76d4d40000.00034 USDT From 0xc5a0e3…DdE7419e to 0x3a4b6a…078B89200.009957890018782212 ETH From 0xD130Fc…3ea2Fe1A to 0xE347a7…CdbE19641.073753 USDT From 0x2c1157…7E130c7d to 0xF0dd84…0c273F96123634 USDT From 0x405B33…824A9fa6 to 0x3E66F3…a089957c0.004995708049527335 ETH From 0xeEA822…F7193Ae8 to 0x8C81DE…A3c51Cab174.28 USDT From 0x4c2c0F…e7A200B8 to 0x525606…CD28287f319.77 USDT From 0x28F6C7…8C373f18 to 0xf4BfC7…0d0e916e2000000.002722 USDC From 0x3dF72A…32088a48 to 0x440583…8D568B8d3000 USDT From 0x7052F2…5A44eeAC to 0x18e6aa…1f5dDB232707.463792 USDT From 0xC03b3b…4755E112 to 0x22b5EC…052611f818605.0961 USDC From 0x6D484C…fCBc0627 to 0x3d68a6…5F2Cbb7127.3597 USDT From 0x41284c…dB622c6f to 0x4c2c83…dAa200B827.61 USDC From 0x1ED255…0121A0B7 to 0x46B6b4…a680E806165171 USDT From 0x46Bd8b…1778df97 to 0x16603e…eB2F350F3739.521081 USDT From 0x536C2b…615029DD to 0xE347a7…CdbE19641.060342 USDT From 0xfA0Cc3…C97EB08D to 0xdeb1E8…0E5a7F670.000099 ETH From 0x2FEDFE…3F12fFcb to 0x4da6eb…4A65d1ff2.51145579 ETH From 0xcCE68d…04aD31DA to 0xb09939…AF7B73970.01 ETH From 0x58b7b7…04EB20C9 to 0x4C1316…8e53aCbd0.214283603614176 ETH From 0x4c2c0F…e7A200B8 to 0xF9D918…31694f77196.3 USDT From 0xe6C0C0…99F0B2b8 to 0x36646a…6f9C40ec149.8 USDT From 0x37305B…57fD7341 to 0xA57134…41dfa7B317008.253465 USDC From 0xc9603d…4EE81bc8 to 0x6DE19a…847C15907000 USDC From 0x86Eec3…1d1f7B64 to 0x31c067…6DD363C80.04865974833178163 ETH From 0x8f5203…65fB7847 to 0xbF7Adf…52563D07300000 USDT From 0x8BF8eb…cdeb3fc2 to 0x545439…99F9C7eE11661.535591 USDC From 0x11f1e4…a9aA45db to 0x4f1A9c…ef8A81D810224 USDT From 0xaeDb0c…a033368D to 0x4C1316…8e53aCbd0.010274141910098887 ETH From 0xD8E379…8ebC9b97 to 0x312c1f…2e93e0552031.270129 USDT From 0x4cf854…392F90AE to 0xbB2509…Eb1E610a50 USDT From 0xe21EE5…1Cd32630 to 0x7e0659…B56711400.04549220945913013 ETH From 0x4D44F2…9b0E1213 to 0xF9087E…44004f4f0.11 ETH From 0xE13B66…EBF89fc6 to 0xc08E95…7F1c148a450000 USDT From 0x8f2Ef9…592385eC to 0x969d9E…064eC6210.00390427 ETH From 0x8CFFA8…120D47EE to 0xA3ACB7…FC0B3839105.870888 USDT From 0x5Ba4Ff…777ab0F3 to 0xfaeD5e…1A91543320 USDC From 0xb24b42…0848fB6E to 0x327A8C…0a1A86ab25210 USDT From 0x79a53A…0337de45 to 0x062862…B5875B4e51490 USDT From 0xe2d1A3…44eaA4Db to 0x69e9bd…7d61095440 USDT From 0x60b47B…F8383103 to 0x2B4aBE…52621D1F0.3224319104413126 ETH From 0x8F9F40…1c556661 to 0xbF648F…36028F0c100000 USDC From 0xB1F8dF…091547db to 0xD91F94…bE9a4b56122.014885 USDC From 0x866Ccc…06AB6811 to 0xc07CCC…4C04aE5F32520.33 USDT From 0x677F19…ABd0415E to 0x76b88f…EF1209dB70.0014 USDT From 0xFAb773…c562bF64 to 0x71b508…5fdaAb9E8478.026072 USDC From 0x9771dE…cdf9aCf7 to 0x7a95B2…973BAB47228.49 USDT From 0xF12bFE…fc691E9b to 0xD983Ce…fa267fB30.03843 ETH From 0x8ca569…816E620d to 0x36646a…6f9C40ec100 USDT From 0x0C1926…B3aed8c5 to 0x62F4aE…f36356fB9500 USDT From 0x461785…e7f92427 to 0x246a0f…9d11C2de100 USDC From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D8105.222548 USDC From 0xEF6f0D…FF87f0c8 to 0x458eB3…bC1c5e200.16166142373755502 ETH From 0x4c2c0F…e7A200B8 to 0x6360E0…409379D498.87 USDC From 0x5Ff97B…D3Dac73B to 0xE347a7…CdbE19641.352006 USDT From 0xACC166…6CbbaB4e to 0xeE201E…dcd2aeA75419.18 USDC From 0x9Ff8D2…F24D5eAF to 0x3d68a6…5F2Cbb7169.86 USDT From 0xBAF52c…03804276 to 0xf85c16…2aC5B4930.053537 ETH From 0x349ADb…2e86465c to 0xa50ee8…cB22232956000 USDC From 0x745C06…2dF9495E to 0xD43519…86e2E55616951.46 USDT From 0x05F9e9…1EE502c7 to 0x1DDd00…A581A00034000 USDC From 0x7e2CEf…b2e141Fe to 0x6d5889…29CDE15314.24 USDT From 0x3559d1…b9eF3564 to 0x50fda5…2b6f1a3A520.47 USDC From 0x7a239B…4aEE76ff to 0xE347a7…CdbE19643.263818 USDT From 0xb841FE…d4Da9979 to 0x8d1245…7e293aF920000 USDC From 0x92CE9b…D9B36F1C to 0x2cD84d…12DA6Ec03100000 USDC From 0xEd79F5…418DE472 to 0x6d5889…29CDE15330 USDT From 0x5ec5d3…4e2be219 to 0x312c1f…2e93e0552763 USDC From 0x8798B6…a2692770 to 0xB02dbC…00fc433b0.34999872587632397 ETH From 0x5425F8…0EB13eaC to 0x3d68a6…5F2Cbb7119.03 USDT From 0x0B4c2d…5E3A62c9 to 0x36646a…6f9C40ec85.00005 USDT From 0x9a42bb…ffB7545A to 0x1C4A09…2afca823235000 USDT From 0xeD208C…e12E42E8 to 0x3d68a6…5F2Cbb7115.44 USDT From 0x2677B6…10965F08 to 0x294020…3F71950f262.87 USDT From 0x4Aa8D3…07cE4BbA to 0x44a0a5…e30fa35F0.108866927125222 ETH From 0x21dC7a…14FcA1b3 to 0x2D16DE…Af44b8B9400000.001127 USDC From 0x536C2b…615029DD to 0x812b39…fA41AdA73914.74 USDT From 0x938BbC…cAe0a68F to 0xad811B…D69F5eB510012.000101 USDT From 0xfa8aAD…DF3BFB5f to 0x243bD2…1d909Eef0.009603507527422372 ETH From 0xAF2f2f…3792E7d0 to 0x44a0a5…e30fa35F0.0126370486885328 ETH From 0x1E5743…283dE06e to 0xC2a2d8…7bDfDA4C47700 USDT From 0x9eF5e3…4627Dd0F to 0x7363cc…64d7bde787 USDT From 0xD0cb6E…7861de4E to 0x89aCfb…CEa603c9805 USDT From 0x25D9F3…9d171A67 to 0x658df5…1A3C7bF952 USDT From 0xf0d961…12e72ED3 to 0x9663b6…4504fbE01000.0005 USDT From 0xECb79a…61521f95 to 0xc54f81…5FA488fC25000 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D297100 USDT From 0x497e09…90dE74bE to 0x7410f3…CE06E2175000 USDC From 0x5ac8Bf…7187ce26 to 0x647B41…ae18Ae830.007991787356204 ETH From 0xEEB838…af37aF07 to 0xE347a7…CdbE19641.291808 USDT From 0xc145e4…11a10487 to 0xea840E…D378A83f0.0035 ETH From 0xCD826e…80AB7e5b to 0x647B41…ae18Ae830.014310696159945 ETH From 0x598513…D5c08E6a to 0x224301…D33466260.002628 USDT From 0xEF953c…d4801e3b to 0x5b8d79…f8Fca0660.011644154634373544 ETH From 0xc15F39…fc62E035 to 0xB4D97D…99E5A4535898.860027 USDT From 0x880188…18e53407 to 0x3d68a6…5F2Cbb7119 USDT From 0x7D2477…3551757b to 0x3d68a6…5F2Cbb7190 USDT From 0x5d9840…0b965774 to 0xB7Ac54…77Bee06b0.009000658378476 ETH From 0x904bD0…EC38A74e to 0x3d68a6…5F2Cbb712587.22 USDT From 0x503ce5…98682231 to 0x7C21F5…8dA71EF52480 USDT From 0x5AaA4d…ed394351 to 0xe70061…8797d1d8700 USDT From 0x911c35…D1740c36 to 0xBC8708…8C1cF91F336.824886 USDT From 0x06545E…66511B99 to 0x969364…71e38c1f1.1723941093737018 ETH From 0x2A7AF1…E55dEe09 to 0xCf6bEe…9a8C53a845000 USDT From 0xf9Fe8B…3447829b to 0x3d68a6…5F2Cbb7134.01 USDT From 0x091a73…74152d80 to 0xDbFCF9…7d8fe864502 USDC From 0x11C1D2…b4044Fe7 to 0x0aaDcF…c3EE986E7070 USDC From 0xde8316…D06C7388 to 0x12AE85…f044211b2561 USDT From 0x0393C4…85D8f63b to 0x3d68a6…5F2Cbb7115.86 USDT From 0xc3c06c…6DcaaC39 to 0x315CCa…0854B27d5614 USDT From 0x514880…39F2E36B to 0xbD0b45…7431632550.06 ETH From 0xD510F9…559b7002 to 0xA430Fc…E36D4d810.019130113365693813 ETH From 0x7F5A99…1C9237b7 to 0x7a95B2…973BAB47144.9275 USDT From 0xCEEbB7…C0B41470 to 0x02CaFa…fda0EF6E20152 USDT From 0x760f0d…0ed82cDC to 0x39d282…5f6A09BE0.9602243083984419 ETH From 0x6D97E4…9f4A72A7 to 0x480887…EF31eF0310762 USDT From 0xcB9D81…FC9Fa8d5 to 0x4aea90…eFF5C1eE98577.944488 USDC From 0xF84D2C…87259a54 to 0x82a8c1…04e70eAf228.72 USDT From 0x273252…69352eEE to 0x038a3B…ca5a2bA90.0699985803601 ETH From 0xbF4452…c452d91E to 0xcEF6D0…e339897A200 USDC From 0x8c6E6d…b9A25C73 to 0xB6a109…8c7d5012100.0039 ETH From 0x51dBd9…087Efb5C to 0x5BA2f8…aF7Ab0F3102.649732 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB113 USDC From 0x98e8A6…65ECf51B to 0x8ee808…1E2cD1E2233.75 USDT From 0x934Ccb…29BF01Ea to 0xEa710a…2fDf7F9E0.08 ETH From 0xa98365…6129Ad05 to 0xA1aE6f…3D82E4e321350 USDT From 0x876de3…75c094FD to 0x726314…0AA465ae48398.001455 USDT From 0xc88FC5…B96B0f08 to 0x6BB19e…d47a1B604014.4109 USDT From 0x71fC47…81fCeAd1 to 0xE347a7…CdbE19641.203776 USDC From 0x1712E4…B1531C39 to 0xd8276f…70042F3f499999.8 USDT From 0x04b33a…Ab0e85Cd to 0xc96a5e…01E81bc81357.660135 USDC From 0xEC1A33…c258F8B4 to 0x728d7D…C1ABdF864751.035554 USDC From 0x0eB160…79331AA2 to 0xc562f2…E8DDb6b44.06686 ETH From 0x1C4F7c…C15D1f1F to 0x6eA01A…f9f4A72D4.25 USDT From 0xb7E696…6E0f8cec to 0x44a0a5…e30fa35F0.013680213510814 ETH From 0x2316E2…44d71Dfb to 0x6d5889…29CDE153601.882655 USDT From 0x408A20…cE72CcfB to 0x94A1e8…c64006019000 USDT From 0x622E76…EE0d4bf3 to 0x6567c9…43C187273500.0002 USDT From 0x61b82D…e23D4ffd to 0x9Dd242…8933695D0.2120448 ETH From 0x621eec…90bae268 to 0xbDbFC0…E1e56d28299.988046 USDT From 0x73C24c…f1Fe3185 to 0x750a85…dd2539fA2393.764134 USDC From 0xd6902c…62F363D5 to 0xf70f26…399F095b10 USDT From 0x2045d3…1CE8BC72 to 0x541F8a…114E59e01500 USDT From 0x2fee3c…CEb41322 to 0xf5A667…50FdB26695.291702 USDC From 0x8d626A…D2EC3028 to 0x4805B1…255D75Ec214000 USDT From 0x5717Dc…1DdA6ba8 to 0x58B55A…3168a8241009.81 USDC From 0x542124…78bE2e0C to 0x2673b9…D936d8e735232.55488 USDT From 0x59efe5…b058C42d to 0x8e6Ce6…d397c60B1.6053735061999523 ETH From 0xD2b8C7…42Ef9AC7 to 0xE6081c…F082bE6155.39 USDT From 0x30580E…1A539266 to 0x44a0a5…e30fa35F203.02942 USDT From 0x1c1922…4a2F9615 to 0x7e54Fc…05cbaa658083 USDT From 0xd60ACF…f912D097 to 0xAa8E7E…7d046aB04.271637299160235 ETH From 0xBa79C9…1d405539 to 0x6DEd6A…07583c0d4034.281627 USDT From 0xef9c8C…5bA70E3D to 0x1991Ed…6f4F9d085820.889618 USDC From 0x658844…e7F9676E to 0xC5B682…D62141AF5000 USDC From 0xf6656d…E0C7dd67 to 0x425AA6…23Aa3BC324.120534411444027 ETH From 0xf886c2…A8F4a172 to 0x01502c…52104Df729700 USDC From 0x738Dab…1366cEb9 to 0x3d68a6…5F2Cbb7172.01 USDT From 0x439100…567e6aDC to 0x4e274D…340781ab500 USDT From 0xFBF2e6…bD3AEDb8 to 0x403637…D577Da0E40000 USDT From 0xE7CD8a…18b4aE34 to 0x3d68a6…5F2Cbb711328 USDT From 0xf33A88…46C32139 to 0xE61bDf…3B4400810.024629042882336 ETH From 0x9404eb…03c4Ad62 to 0x6d5889…29CDE1531449.120434 USDT From 0x4c2c0F…e7A200B8 to 0xC5b9C2…09C0c3a611605.07 USDT From 0x6f51B7…E381b1Eb to 0x9Bc6bd…Fd3A86C4401 USDT From 0x435468…2DfE1C03 to 0x3d68a6…5F2Cbb711598.69 USDT From 0x5ffcb8…91665841 to 0x9f7D69…0E3EC92f74000 USDC From 0x2B6399…eEc9F757 to 0x140C63…E014EB501071.000214 USDC From 0x26706a…14eAd694 to 0xB02dbC…00fc433b0.283771286912907 ETH From 0x26E848…5240A195 to 0xB6990D…4A8bF93f40 ETH From 0xC45C4c…8c12F70a to 0xAD036b…0b0F41e01000 USDC From 0x039499…7e536CC7 to 0x5b8d79…f8Fca066205.262325 USDT From 0x4e09ec…7586d168 to 0x6B363d…D649254630000.099739 USDT From 0x8702e2…6a83b31D to 0xa220Be…87C6760C39470 USDT From 0x02a786…Dc98Ce3C to 0x50f82b…24bF86030.003204166169591775 ETH From 0x81a268…37Ff3692 to 0xe44587…4624288813766.47 USDC From 0xda9807…722BAb51 to 0xd62db3…3a5C0fE71500 USDT From 0x29b597…800B28AD to 0x697989…8A7B9cD33000 USDT From 0x7E8359…17DDf4b8 to 0x3d68a6…5F2Cbb71286.32 USDT From 0x7fF75b…5Bf3d9bb to 0x44CbFA…41bD759D6.915 ETH From 0x7073a8…01fDf162 to 0x9f772D…3FA7AD2d1150000 USDT From 0x68D91E…115e88eC to 0x6d5889…29CDE15315941.85 USDT From 0xdf6Ebb…4155d61C to 0x9a17D1…1E61bc5A0.009689 ETH From 0x4c2c0F…e7A200B8 to 0x97398b…2970b93c2196.87 USDC From 0x50fc5a…410428d8 to 0x9A74ee…A6D58938294056.378089 USDC From 0xb77399…Ce455556 to 0x21b647…AcCDAb7E7.4699757959804005 ETH From 0xC05C1d…bC957991 to 0xb22802…41cf6E1d1 ETH From 0xfEf757…9d610962 to 0x24041E…D88FD81B32220.423132 USDT From 0x72511F…Dd0EF32E to 0xE347a7…CdbE19641.189128 USDC From 0x1BC18b…88Eef5Ad to 0x359F1E…c65C82dC25000 USDT From 0xBfEF02…37588A1E to 0x728d7D…C1ABdF861158.006054 USDC From 0xB1664f…362DC8c3 to 0x647B41…ae18Ae830.32550265506817 ETH From 0x526610…a07aBaE5 to 0xabA9B2…6E0251740.1298576 ETH From 0x67336C…cC52fF86 to 0xed2a67…f000D2075.609748 USDC From 0x2744C7…87F0038F to 0xeb2799…85F6E1F90.032108074242342 ETH From 0xd0bdc0…9d807bA6 to 0x25f31c…Da5a5d523849.171864 USDT From 0x5e86B3…63520352 to 0x1bB9A1…55d9cde18.555226 USDT From 0xCD9b5B…712c0C71 to 0xF6fC2b…b8831A9C103.287882 USDT From 0x278f1b…1df64a5a to 0xb01068…A74588a810 USDT From 0xf68B9B…005fa7DA to 0x28d99e…60c268840.02193 ETH From 0xAE0E04…42fF816A to 0x606085…e54aea9D116.313 ETH From 0x9193C4…d5A211F5 to 0x31F37b…B6E901C21000 USDC From 0x9bC0A0…0963d24d to 0x854109…E20025fe1 USDC From 0x15715E…9b46680c to 0xb01068…A74588a80.012132266469074905 ETH From 0x51dBd9…087Efb5C to 0xcfD4A3…9Fb8a5db524.152669 USDC From 0x0954d2…2F291944 to 0xD808dA…d4372cfa9.8519 ETH From 0x447163…4E039c16 to 0x6d5889…29CDE15315.03 USDT From 0x28d9F6…c5d096Ad to 0x878F27…092055D360 USDC From 0xdF8265…fd569c9b to 0x6d5889…29CDE153725.54129 USDT From 0x420975…Ba56b916 to 0x8D7b7D…2a0ff2Af0.0032187 ETH From 0x3ADf1c…926E8cf5 to 0xebb89f…34CB88eb152317.23 USDC From 0xEE5877…5c814E3d to 0xB1e682…Dba80C85500.13 USDT From 0x17a403…31a798e4 to 0x94D923…68D82264116669 USDT From 0x018C9D…663531CF to 0x8606Cd…22900663502.6706 USDT From 0x6384D8…9a9C478E to 0x9e4DDD…3a13e92c49791.44 USDC From 0xF9C794…9d978C8d to 0x226BC5…38a62e990.00000363556428 ETH From 0x36B5bE…f49792c2 to 0x1B6168…08a3256f0.000690775679863649 ETH From 0xd359E7…D949Aa94 to 0x3d68a6…5F2Cbb71507.1 USDT From 0xebaf58…e17e4c7D to 0x024061…d77f756f43.619 USDT From 0x0c2D18…6B0B22Ee to 0x7fB253…821987DA0.13 ETH From 0xf6B024…f0f83B32 to 0x78EE5B…f9b7a9971000 USDT From 0x4e1d99…42756f37 to 0xdF26A2…286916342400 USDT From 0xFE632A…747427E4 to 0x69760C…62888b770.33866468826259 ETH From 0xdE5605…8275DbFf to 0xADe375…Dc812257149978 USDT From 0x0282C4…753aF8aD to 0xcb28AA…B59f295711065.060032 USDC From 0x385997…2dB6A3A9 to 0xE347a7…CdbE19641.219866 USDT From 0x44f683…d6F0639b to 0x294020…3F71950f28.75 USDT From 0xf6b802…74C8C2d4 to 0x24eB80…635Cd25e2400 USDC From 0x9F86cd…721A5533 to 0x647B41…ae18Ae830.046089089561753 ETH From 0x59fd63…7D3D529E to 0x849A41…eB284f634.96541494859142 ETH From 0xbCB800…DC7ec06c to 0x7a95B2…973BAB47145.14 USDT From 0x75E047…73643489 to 0xdCe38F…59e316EA10000 USDT From 0x0d52D3…D5d996be to 0x1CB040…3e2028080.1883087172837205 ETH From 0x2361F0…04dE22Da to 0xA3b0A7…aaE68d2820000 USDT From 0x82f82B…bA40A9D3 to 0x941108…D0d9A4Af2500000 USDT From 0xA4878E…C0976A79 to 0x5B735C…35B4c2bB73.62 USDC From 0x4c6b39…e78a9e16 to 0x89B175…21b6FDea10200 USDT From 0x4A0E84…820a09f6 to 0xb37f3c…119e2C9d490000 USDT From 0x6E5a97…265e039c to 0x9Dd242…8933695D0.16034 ETH From 0x835766…177264f0 to 0x6d5889…29CDE15338 USDT From 0x3A1c8b…249Def21 to 0x75e30c…9Cb697F6100 USDT From 0x6dD0f9…D4ce110C to 0xe8655C…Db1932863000 USDC From 0x86B34b…313aF996 to 0x3d68a6…5F2Cbb7124.52 USDT From 0x5cD87a…8A4CCfb8 to 0xA6Ed7c…3D8F6E7D200 USDT From 0x96f41E…792400e5 to 0x3bC35F…dB1840fF0.025 ETH From 0x551563…5d4d4B80 to 0x575254…3f937cF40.024267054076703303 ETH From 0xdE5605…8275DbFf to 0xE82bC8…1Df1475F25 USDT From 0x423331…89267752 to 0x1e7939…c446A3a6510.677822 USDT From 0xbD875B…8C73f839 to 0x88E79C…9f708FaB4998.131605 USDC From 0x42008C…Ed22fAF9 to 0x800cC7…98EB32792000000 USDC From 0x8B631B…1FAA9072 to 0x74cFd2…2a0758A9583.336638 USDC From 0xb23360…C8D7c460 to 0x5627Fd…41b88edd342.993143 USDT From 0x045518…1A100037 to 0x1c019f…C355206F3398.439224 USDC From 0x5bdD76…Da7995e4 to 0x8B141C…48c7bcC811652 USDC From 0xb90Cbd…BE08482f to 0xf8D152…6FE751a720781.520929 USDC From 0xfb3D87…9ed4dA0B to 0x233262…16B19C4e998.8 USDC From 0x9988D0…9386b9B0 to 0xdfCc57…756Da3871116.87064 USDC From 0xdA33C1…d722d24B to 0x3d68a6…5F2Cbb7157.99 USDT From 0x7eA557…3D400205 to 0xD76B9F…187290d40.1 ETH From 0x0405bb…b54e291a to 0x02C623…8aDBA8193458736.152047 USDC From 0x56044d…fd7E128f to 0xAc130F…97603c44594.09483 USDT From 0xf8DaA9…d35aa775 to 0x02A317…1C98CE3c31.18 USDC From 0x709A69…B5fE75FC to 0x802700…96FC2256553.66 USDT From 0xaFD9BB…f638d9F8 to 0x5b8d79…f8Fca0660.005173966913928735 ETH From 0xC29cd3…28393C7D to 0x5b8d79…f8Fca0660.01 ETH From 0xedB37F…aa797b32 to 0xd436C1…f37458520.004436213481897 ETH From 0x98231B…45f9ebeB to 0x42160a…0D6d3bBa3000.306031 USDC From 0x3fFc41…fDDd58C0 to 0xb01068…A74588a8999.8 USDT From 0xBC1a56…c1315ED5 to 0x57F134…9fF222DA26 USDT From 0x97De29…527114Fb to 0xc1CBDD…9239BA3053143.266347 USDC From 0xE1613D…F3276623 to 0x6a9e2C…11A182670.03580192 ETH From 0x5a581e…C3B6Cd93 to 0xb5497B…8a7a46ae104.676737 USDT From 0x7fB675…69BF796E to 0xE4e6bb…930499bD1000000 USDC From 0xB7b9A5…24060E5f to 0x6998D4…9F5975290.14761525661643335 ETH From 0x0eB160…79331AA2 to 0xC4511e…e8B545df1.902354 ETH From 0xaad3B3…Cd7CCaD2 to 0x6A282F…42fd19C913 USDC From 0x60d2Ce…0496CedC to 0xFB16e7…F63fA1a87.467431303185098 ETH From 0x20b5E8…6368b5e4 to 0x6d5889…29CDE15314.39 USDT From 0x52973B…58B92d33 to 0x025B86…56AF7dae240.231424 USDC From 0xdb2283…990d39D0 to 0x647B41…ae18Ae830.015441201905781 ETH From 0x8B1030…0413C0Fe to 0x17B41e…c07847948 ETH From 0x4395a3…DdDa5443 to 0x3d68a6…5F2Cbb71666 USDT From 0x357dbB…c5C41356 to 0x8606Cd…22900663501.652148 USDT From 0x737010…a691cbf5 to 0xFd7D56…86b686540.01053691551047388 ETH From 0x5e0a04…989c92E9 to 0x43f6D3…1c1A2FCa0.37539834389758225 ETH From 0x4B9D6b…77c3ee1f to 0xD8fDFe…7af0756835000.00025 USDC From 0xf54092…FFE2A6E0 to 0xc6a419…F1bE2B5371.660136 USDC From 0x3FF0b8…0f274Fc3 to 0x72C6a0…463DE3E6253 USDT From 0xA134C6…782A6710 to 0xb6B44c…ba6f5e1c0.00647285 ETH From 0xc384D7…F96e3553 to 0x6d5889…29CDE15369.82 USDT From 0xB14653…7C029d3F to 0x6d5889…29CDE153545.05 USDT From 0x007310…eE4074C3 to 0x70D8bD…A4e690D21000 USDT From 0x783E15…Cb18247D to 0x312F84…bCC81f992000 USDC From 0xE505bC…fd61C9d7 to 0x5005CB…8be1894F9.8 USDT From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D15 USDC From 0xE1613D…F3276623 to 0x4cD0ab…389F3d8b0.09342399 ETH From 0x65D8e1…B846a199 to 0xBfD852…3f8284e91868.296843 USDT From 0x0f381c…afFA125A to 0x7eEb32…C4295C4F0.003 ETH From 0x9ED985…94fD9301 to 0x728d7D…C1ABdF863976.299138 USDC From 0x43817b…e1f0F430 to 0x93eB6d…3Af28a051 ETH From 0x81fB1c…38716029 to 0xc8612D…E8B55d66484.920602 USDT From 0xC03b3b…4755E112 to 0xBF1130…545dcb9732279.659 USDC From 0xf65251…9DbD2787 to 0x9EaD0A…a7f73A89475 USDC From 0x518eDe…9915c248 to 0x33fe04…75a1a44B3504.624406 USDC From 0x53b619…85f4B9F7 to 0x8C81DE…A3c51Cab55.223 USDT From 0x341524…2Dd10A04 to 0xC8d23D…0410d0021504 USDT From 0x3EbbDB…3C15cBB0 to 0x70dAcD…264d2d0C76 USDC From 0xC03b3b…4755E112 to 0x9b31b8…020F7AF578.9234 USDC From 0xe17246…7199A988 to 0x9cfb7c…31d732370.000647773279352227 ETH From 0xAC966E…506Cb68A to 0x4C1316…8e53aCbd0.03088973463445268 ETH From 0x3267E9…3e24E366 to 0x4C5BAd…6dF050de604412.21 USDT From 0x46DC66…bCed2Bb7 to 0xA4BEec…572670500.16106431 ETH From 0xb84643…fe14Fd23 to 0xC1cDe4…27a82ddd70 USDT From 0x64B65D…E010f7e0 to 0x3dDD33…03921EDF0.02 ETH From 0x621eec…90bae268 to 0xD43DAe…E95c4E51299.980671 USDT From 0xa9aE25…37326CaF to 0x3d68a6…5F2Cbb7113.25 USDT From 0x8EDd37…f13432A1 to 0x3d68a6…5F2Cbb712000 USDT From 0xe35Fb6…f14513e5 to 0x6d5889…29CDE153288 USDT From 0xe747C3…8c3A076C to 0xe49b5b…79398EA610000 USDC From 0xe60489…B816C6D0 to 0x6d5889…29CDE15357.89 USDT From 0xF4bFB0…290E916e to 0x97486A…EA997588100000 USDT From 0x6E31D9…cbF7013f to 0xFbd615…65F1389f214569.24 USDT From 0xb4C4b7…B5b3a929 to 0x3d68a6…5F2Cbb7115 USDT From 0x51dBd9…087Efb5C to 0x27eAA0…2f702d0f0.006368620299603175 ETH From 0x9FB623…Cf6847D9 to 0x03EB7C…e338ac87100.14 USDT From 0x20770f…d321dA9c to 0x4Ac9c7…aE6148a70.2219342833655865 ETH From 0xB059F6…324BCEFc to 0x2c26C4…bEb9B6ea7500 USDT From 0x24C1bD…d7870756 to 0x6a4163…283B031E49.198881 USDT From 0x10001d…1A9Ca1b7 to 0xa71088…7C0079A0174.98 USDT From 0xe4c32a…6B85C411 to 0xE3c724…146AbB9D60000 USDT From 0x57AE63…9d65D202 to 0x8606Cd…229006631003.274158 USDT From 0x14514D…253896cA to 0x148b84…479Cb08B22.04 USDC From 0x252d71…EbFcD5cf to 0x78EE5B…f9b7a9971000 USDT From 0x021eAA…DbC30bc9 to 0xE0904e…9Dcfe38417500 USDC From 0xe0F524…Ea31A54b to 0x588048…125A7f353529 USDC From 0xCD64D2…D442D01c to 0x3d68a6…5F2Cbb7121.31 USDT From 0x591268…d0476BD1 to 0x253521…b802ed9c420 USDT From 0x5124f4…53181300 to 0x3d68a6…5F2Cbb7127.71 USDT From 0x36649A…8520e6f4 to 0x111f97…869d278437659.326178 USDC From 0x980e04…cA7Ac3aF to 0x6d5889…29CDE153750 USDT From 0xd8d3b8…A8B03Fe4 to 0x4420ee…a24B5eAB10 ETH From 0xd9aFCA…DCb7160E to 0x869A63…69285B6c3790 USDC From 0xd5fE58…8984fE3e to 0xff0e1b…FD1030b60.003 ETH From 0x4E3791…C8310A37 to 0xB23326…720b95EA900 USDC From 0xA87f01…cd9d2EfD to 0x7369bC…74b973b14.2 USDT From 0x08B094…2E83a385 to 0x7DEd26…F5429FeB0.06227248 ETH From 0x5ee7Ac…63140Bac to 0x3d68a6…5F2Cbb7128.949303 USDT From 0x5E878A…185B4a93 to 0xE9E7EC…268Afe5B3.17103227 ETH From 0x166E1c…68e139df to 0xacc15e…06BBab4E250000.0006 USDC From 0x7046A4…E52C742E to 0x044A9d…BE95b30e49900 USDT From 0xF04ed8…a82E01b9 to 0xAb8BcD…825FC3ed345850.262794 USDC From 0x20958f…B26e1C9D to 0x6b101a…BB45776b201657.111941 USDT From 0xf4ceFc…c2124B3D to 0xaEffd5…290Fd942143000 USDT From 0x5E20bb…D6515F6b to 0x2E6c69…50b72C11170.916844 USDC From 0xAc7211…840Ef789 to 0x0CD912…e532a1643300 USDT From 0xC5759C…2621376f to 0x420047…3022fAF91500000 USDC From 0xE7FA99…490fCdA1 to 0x18B224…B1cdFa665000 USDT From 0xCB979C…b11358A1 to 0x72c892…48F360d761450.007897 USDC From 0x6D9DBf…FB35eeb6 to 0x87D57F…b68094100.009916753676268123 ETH From 0x134eF4…Ce2f3e6C to 0x71831c…d7b304F110100 USDC From 0x89b467…51DeAaB9 to 0x7AbC7d…63bEAD030.3494135999244272 ETH From 0xB8aA14…b376d7b4 to 0x9F0985…75863A70113 USDT From 0x0eAB55…5bA699d4 to 0x00C72C…5e1cD31550 USDC From 0xdc23C2…68f09180 to 0xE347a7…CdbE19641.257217 USDC From 0x7Fa55c…0b98e07F to 0xE347a7…CdbE196413.202897 USDT From 0x9323CA…0dAf6132 to 0xd87CFA…5B5E98C6100 USDT From 0x03548c…Ccaf9A11 to 0x818e52…C8b693180.05464003 ETH From 0xAE49f9…6AA93d91 to 0x3d68a6…5F2Cbb71210 USDT From 0x3A0c9c…13c1A134 to 0xAFe832…0a3Bc7746.78 USDC From 0x97fF6A…03c6e312 to 0xd344f9…7e2755e40.000080008 ETH From 0xA3eF5a…fe6fCB37 to 0x1FBa4A…5c686A000.18112724 ETH From 0xEFeC58…82F50cD0 to 0x707224…6f9B62B71061.3 USDT From 0xC367A1…Bd2d396d to 0x363D8f…d3BD1FeF244.20473 USDC From 0x02A31d…5a6d5310 to 0xfB4C2C…38489F044245.96 USDC From 0x039Cd1…7ABcB522 to 0x3d68a6…5F2Cbb7125.21 USDT From 0xc32D4f…0eE7346f to 0x575410…Dc0bf4801575.466216 USDT From 0xF7037D…dAD70CE0 to 0x362898…5eD0EF6c597.771224 USDT From 0x7dCb28…18CA1a82 to 0x312F84…bCC81f991000 USDC From 0xE3D1EA…F3F1bEC3 to 0xd567cd…5EB89b2B0.5906857753453519 ETH From 0x81493b…e70E08c6 to 0x972049…69566ea53210.36 USDT From 0xE5Ea03…9621CD25 to 0x8322D1…33C05AEA0.016004 ETH From 0x4f3196…7f29BADf to 0x26A581…Ba65C2D45900 USDC From 0x501CC9…599AD6F3 to 0x47829a…4f88928d7.6 ETH From 0xf1e0ad…931bEcdA to 0x7ddC37…A947EcD00.012374102877541378 ETH From 0xB8a26e…Ef20d281 to 0x2CFd97…A455d8250.18353376724045561 ETH From 0x8c3E09…53C33412 to 0x8A826b…47E16c850.001603304089066748 ETH From 0x8981F1…a1416Cf1 to 0x413C53…4fa8e3Ab0.193497 USDT From 0x870400…1e91b955 to 0xF7bd93…077846C71665.2 USDT From 0x8c3a40…A9Fa1572 to 0x14f140…C910846118394.346466 USDT From 0x7e16b4…eeC57a30 to 0x8C81DE…A3c51Cab29.08 USDT From 0x7142fD…2012F446 to 0xb72D5A…A3Cb49E541000 USDC From 0x11E995…8Dc7e61b to 0x904234…7B21029149.018866 USDT From 0xb5E7AF…E8B3d726 to 0x6a4163…283B031E0.011758135016941533 ETH From 0x60Ab69…A8B5c3B6 to 0x3d68a6…5F2Cbb7110.34 USDT From 0xe87245…CA8C47D2 to 0x458eB3…bC1c5e200.010990296886962035 ETH From 0x2E2462…8EA78EB3 to 0x75Db81…0c74e7cA0.06410338 ETH From 0x435464…1b59a9B6 to 0xa6B7FA…b1954FA556.052801 USDT From 0xffC7c3…AaAb7cc2 to 0x2D0BE5…48c8232B0.003223423477815 ETH From 0x8A8EC8…5F4A0663 to 0x81ce6A…Ddb805E534990.000324 USDC From 0x04aAbc…45f21a86 to 0x58d892…1a3DcaDf2000.25 USDC From 0x8C455a…4b3F3908 to 0x44a954…630a7fBe4295.18 USDC From 0x9f0135…64522c73 to 0x88CE2f…Ef396cD91116.881074 USDT From 0xe91287…1BFa8a0C to 0x140C63…E014EB501130 USDC From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d15.35 USDC From 0x58f93F…caf3fce8 to 0xE61bDf…3B440081583.38 USDT From 0x9DFd50…33B9c9D6 to 0x0A9966…4b3decfd650000 USDT From 0x4ee199…B091dC1e to 0x88E79C…9f708FaB550.550463 USDC From 0xb046F0…67642A40 to 0x51aA1e…957e40c32.0439499683334343 ETH From 0x9B3cf6…35c917B9 to 0x5FE4dc…2e1Fc283541 USDT From 0x956E05…2375aeE6 to 0x153CF7…CE35A9f559 USDT From 0xFC1CD9…45BcE745 to 0x5Ab782…cE7F46030.002 ETH From 0x238Ed0…2DcCA87E to 0x7cb157…B571E23B8000 USDT From 0x895d62…56b5a7e9 to 0xc96a5e…01E81bc82389.2 USDC From 0x2b5635…4bE1772B to 0x16a2a1…EF305ece0.7 ETH From 0x9C2869…E0118227 to 0xd890f9…27D1cB381010 USDC From 0x25F3A3…81ca624D to 0x996856…CD36416f0.0413 USDT From 0x84105B…584452D5 to 0xD91F94…bE9a4b56489.304231 USDT From 0x283d0D…49929141 to 0x02Fa51…F9AA08901 USDT From 0xbcF24B…E8a4E884 to 0x914916…1B5D2f160.32199482 ETH From 0x3f6D3b…d206d434 to 0x90cC90…91F744A414.037160998362326 ETH From 0xc017f3…1c94B0CF to 0xB80130…0481043F7062.66 USDC From 0xD4f2D2…5ce556Dc to 0x3186Bb…39aF3000198000 USDC From 0x53782E…8b3Ba2CE to 0x266F31…3c6793870.55195555 ETH From 0x10087b…4dc9Cf9a to 0xF4BA8a…2D7D375C916114 USDT From 0xE9C7a4…bCA46B51 to 0x6d5889…29CDE1531880 USDT From 0xE93ed2…6b198CaF to 0x201C7D…6c66B3cC31856.77 USDT From 0x5d81b9…D9bB3885 to 0x3d68a6…5F2Cbb7173.88 USDT From 0x51dBd9…087Efb5C to 0xF05da8…3F59426b285.196966 USDT From 0x6D33F1…84FE5D7F to 0xE17E64…1b113f4f499.000698 USDT From 0xeeacD7…C9Fc096E to 0x7491eE…F009693320.14 USDT From 0xD85A37…0fCaFEcd to 0x7d4f09…74ae377d3000 USDC From 0xDC53D5…Bd44E87A to 0xDe2ef5…56401cf9500 USDT From 0x7dfaeC…7a66c850 to 0xE347a7…CdbE19641.239678 USDT From 0xF0FCb3…8a032976 to 0xC5Aa74…35252D43110 USDC From 0x9176f4…8ceb5ECa to 0xE1080b…bFb6D7980.209936411001965 ETH From 0x36c99C…Cf64fEE4 to 0x418E93…5bD1ec020.039 ETH From 0xeFb8f7…20a0C0df to 0x4B42C3…96272D4A91.495 USDT From 0x850590…162DABC3 to 0x60dD38…Ff383f921000 USDT From 0x3F0084…82Ef1619 to 0x97511a…454076FA280788.22 USDC From 0x95Dc7a…F052d217 to 0x0E7224…6be1F49519.76 USDC From 0x217030…dde93E12 to 0x24eB80…635Cd25e2300 USDT From 0x851b7a…ABF52fc5 to 0x7a95B2…973BAB47145.14 USDT From 0xEc78bB…E698C0CB to 0x307369…e1a242514950 USDC From 0x04671b…e9Fd1Bc2 to 0x6d5889…29CDE15325.89 USDT From 0x8Ca64C…B2a9Ca75 to 0x3d68a6…5F2Cbb7124.6 USDT From 0x4Fd56a…D91E0888 to 0x57f19d…35F852A7992.709999 USDT From 0xBEE5C1…3eCEa493 to 0x3c5859…6C36175D29.122 USDT From 0xecAD2b…0Ed10f40 to 0x5b8d79…f8Fca0661401.742365 USDT From 0x09076D…61FC6C3c to 0x48128a…Cd14aa74130.165962 USDT From 0x4B296f…3d70AC3C to 0xa82185…C21a1CD040193 USDT From 0x4c2c0F…e7A200B8 to 0xb7EC05…21B930a54742 USDC From 0xF71fa0…2bD8FFeB to 0x903817…449607130.000003292793118 ETH From 0xa466ea…41fd957e to 0x6DD685…c8A0609C198.3497 USDT From 0x9323CA…0dAf6132 to 0x2e6ed0…2E7CB0F61000 USDT	0xAB5A54…D47F3c8F	0 eth 0 ETH	0.000168333307405572 eth 0.000168333307405572 ETH
0x8e71d0…cd9cb9c1	24214907	Sun, Jan 11, 2026 11:58 PM	0xa7EC2b…FdeAF09a	From 0xeecA89…8F9bcf78 to 0xeCf0EE…e022291b0.013826316447408 ETH From 0x4914F8…0A5C2544 to 0x3d68a6…5F2Cbb71500 USDT From 0xC7B4f4…9D248A96 to 0x78EE5B…f9b7a9971000 USDT From 0x86B38c…d7Ec85eA to 0xE347a7…CdbE19641.211831 USDT From 0x512379…CC4Cc578 to 0x5b8d79…f8Fca0660.03364912272653152 ETH From 0xE3eC1C…A3dE385c to 0x778801…c14965860.04570334 ETH From 0xd9Ed92…Ea8a39F2 to 0x56b09A…95eaD0321500 USDC From 0x8514c9…711D491A to 0x06B9A8…7495798510695.29 USDT From 0x95D305…D7cE3Ae7 to 0x4F82aD…7fbdEb290.09 USDT From 0x64f7bE…42851371 to 0x3c7f14…7473b65219480.52 USDC From 0x74342C…fE15F1F4 to 0x294020…3F71950f29.651693 USDT From 0x6404b3…81404D38 to 0x0725Dd…8aDc251C37.66 USDT From 0x4A05E1…9c51F3Fb to 0x647B41…ae18Ae830.003545868864362749 ETH From 0xCD2AF5…b299AC54 to 0x3d68a6…5F2Cbb7115 USDT From 0xDEad1E…19c2D466 to 0x4ede25…dFf8BF8E5000 USDT From 0xB1dE23…9376358f to 0x5A9Cb9…251f6Eb835130.259855 USDC From 0x50e6CA…9FeEFe43 to 0x08c2D2…7b39B98D128.1428 USDT From 0xa5C5e7…81649595 to 0x647B41…ae18Ae830.020972818827327 ETH From 0xef1e11…68239586 to 0xa7f8e4…D9dbd30B122.63 USDT From 0xDFC9C2…a3aadfCe to 0x6A519a…fF202897500 USDT From 0xEe1FFd…eF221615 to 0xD91F94…bE9a4b5655.512094 USDC From 0x94a0C1…E7155F29 to 0x3d68a6…5F2Cbb7199.86 USDT From 0x388364…3D5f7FFE to 0xc9C049…1E0FD68946.542741 USDT From 0xAD6C3a…3d010aCF to 0x3d68a6…5F2Cbb7114.911 USDT From 0x5Fe0bE…a9b128B8 to 0xc48f9f…25cd746E32701 USDC From 0xD3cb92…07Df399D to 0x3959F9…Ce4183231000 USDC From 0xee2e24…f0DD5603 to 0xAD6938…306B61106.151244825374614 ETH From 0xD0cb6E…7861de4E to 0xAD4C3B…0D0BD723600 USDT From 0x626417…B897EE99 to 0x9Ab3aF…39A1439A24803.115755 USDC From 0xe121b8…343C9753 to 0x3A560B…674E46D1300 USDC From 0xdb9b77…61c2Bfd3 to 0x86dA9b…4fC833B2100 USDT From 0x42Ceb0…D1De1ee0 to 0x36Bb76…cE2A8E590.16186730118648732 ETH From 0xc0F4E0…800fAe27 to 0x30D5Cd…a37eE0110.01 ETH From 0x257995…f8148CA7 to 0xF2f17d…b990d009300 USDC From 0x284077…FAEc2515 to 0x69760C…62888b774713.948828 USDT From 0x427EE8…75f71C8a to 0x44a0a5…e30fa35F0.065301529959758 ETH From 0x423361…8D5727Fb to 0x647B41…ae18Ae830.038828448225256794 ETH From 0x6FAaF8…38Dc687f to 0x1731d2…52d33f79499.91133 USDC From 0x551563…5d4d4B80 to 0x3338A8…67C7DC720.003210097683272501 ETH From 0xb1112f…6a8994ef to 0x541F8a…114E59e0533.320872 USDT From 0xA53ab6…708F580F to 0x0B894a…224EFFFF566 USDT From 0x2a9677…62AEb39B to 0x3d68a6…5F2Cbb7118.56 USDT From 0x2d3593…1eF6846C to 0xE347a7…CdbE19641.129644 USDC From 0x7f77B0…E122a29e to 0x9082bB…2E5EC2970.025352847888598398 ETH From 0x732480…698c326B to 0x2Ab834…3694845D1201.269533 USDT From 0x1cc559…2d00A561 to 0xD51CD5…f4b7AaF40.02999911 ETH From 0xA01d66…F4544641 to 0x7004Cc…6EF8BD1B0.002228483198828454 ETH From 0x46638f…0fFA9BBb to 0x5b8d79…f8Fca0660.006405245661959265 ETH From 0x9313a6…57e50d22 to 0x86Caf5…a0a08DA01169.789028 USDT From 0xB532F8…dE414782 to 0x94a031…a9AA3A7960 USDC From 0x026e4d…f6EB2B20 to 0x8e001D…ea1378850.40529158829973844 ETH From 0x6aaB14…55A42B2A to 0x3d68a6…5F2Cbb7110 USDT From 0xC9Ae85…Fe4363b3 to 0x67Be6c…715898ee3.43413 ETH From 0xA486e3…f5c576cF to 0x300866…ddCAeD39273307.7002 USDC From 0x2b5d4d…e2c71724 to 0x79d018…d2153c780.46602739 ETH From 0x92d14D…8361698F to 0xe05E8D…E04ad684153.18738154022432 ETH From 0x9d7b81…40FeA339 to 0x0028a8…3D23958b1 ETH From 0x066E6b…8Ed1995E to 0x87e6EF…2ad3A554129.72 USDT From 0xD5F9aF…f8479bF2 to 0x49c41b…19077F1b0.03731343 ETH From 0xB6d506…9f566710 to 0x3d68a6…5F2Cbb7121.5 USDT From 0xD0Bf35…2870F503 to 0x707143…99ca7b3530.453201 USDT From 0x07e671…2B15394f to 0x87e6EF…2ad3A554139.044 USDT From 0x616CAC…FC073bd0 to 0x366C9B…123A6014404093.67 USDC From 0xb6D494…03D4925f to 0x24eB80…635Cd25e0.026458 ETH From 0x3336Eb…05544895 to 0xfacA63…4e17a78723006.38 USDC From 0xA32d17…8bf232dE to 0x71E737…6D113b2B66.72 ETH From 0xbdEEca…BfD38601 to 0x49e11f…1eE16Fc2312837.770276 USDT From 0x6D6D3A…1F4F334a to 0x6200dc…4b316A3611000 USDC From 0x2b361A…Bc5e22De to 0x395f29…7f5480C136388.97188 USDT From 0x259e39…f1C8c658 to 0x34F637…ed8E63253335 USDT From 0x0Bbe78…133f7AB5 to 0x63e433…2118db4f9700 USDT From 0x3F8605…16ED3ab3 to 0x7Ea81C…A106e8cE500 USDT From 0xFaD7F2…B3ff27e4 to 0x9C2136…9976271220000 USDT From 0xe25233…11060dfD to 0x83a4f5…3788ECfC1198.756515 USDC From 0x5C57C5…06F720db to 0x32ce5d…bE0ec8Fb87.765 USDT From 0x5D2C2F…1a0F2aE8 to 0x87e6EF…2ad3A55444 USDT From 0xB472E4…e0fa2485 to 0xceb848…4e652D465000 USDC From 0xDdA12e…3F1f5C36 to 0xB3cF85…349A37280.022922382550785 ETH From 0xA933ff…3Ded3aA6 to 0xD726E8…C3e96bcf0.0140166 ETH From 0x926cf6…70030907 to 0x739Faf…395d53fc0.02999906 ETH From 0x170375…F39C7C8f to 0xa6C717…ec67566422406.020749 USDT From 0x23D9aB…38a4EF55 to 0x1bB9A1…55d9cde116.897954 USDT From 0x2Bd1Ed…6e887e52 to 0x644979…A4c857DC0.00541018 ETH From 0xeB3Bd7…87b92f84 to 0x3d68a6…5F2Cbb7128.92 USDT From 0x3a4D5A…9a310Ee5 to 0x230D1a…1885a70010000 USDT From 0xc062a9…19bf5f15 to 0x558775…3e7e32180.008023261604993 ETH From 0xe63772…10398779 to 0x603F5e…e98e19621881.511 ETH From 0x945c99…08A926F4 to 0x0B19db…8e752AE16382 USDT From 0xcA7b2D…8e557c7E to 0xC2C894…9388087D53298.859841 USDC From 0xBe79bB…A915A4a5 to 0x6a4163…283B031E0.6024884995346597 ETH From 0x894ED8…53ec3B3b to 0x6eA01A…f9f4A72D1.7 USDT From 0x5B9D76…d6E75F8a to 0x69760C…62888b770.947843288326078 ETH From 0xCC1425…2F7000d6 to 0xdfCc57…756Da3871839.57 USDC From 0x552a43…424e2408 to 0x647B41…ae18Ae830.09644283201603 ETH From 0x4c2c0F…e7A200B8 to 0x5598BC…BA9b17e72175 USDT From 0x598513…D5c08E6a to 0x224301…D33466260.002628 USDT From 0xAE8b8b…c34Ef6D7 to 0xb5497B…8a7a46ae153.67 USDT From 0x1BE28D…81B57819 to 0x87e6EF…2ad3A55436.111 USDT From 0x2E2462…8EA78EB3 to 0x8ec790…4c0d44020.02732337 ETH From 0xe95660…B730a7bb to 0x69760C…62888b771001 USDT From 0xd73468…153B6227 to 0xE347a7…CdbE19641.67475 USDT From 0x0381DC…673d9478 to 0x859A75…546aa4EB798.192329 USDT From 0x6A0389…94752F54 to 0x220c80…3695E6Cf91398.17 USDT From 0xb2EB3F…74Ef8392 to 0x387A21…abDD008C100 USDT From 0x62a8Eb…06ff5cE0 to 0x4c040d…2d3761a80.050497734005752 ETH From 0x31097d…9D99a780 to 0xFaF6b6…9AFBB64C1001.255574 USDT From 0x6207E0…3eff1063 to 0x6794bf…cb9481f114.752 USDT From 0x273096…4fDD1Db5 to 0x87e6EF…2ad3A554167.808625 USDT From 0xA93040…9B51Cd24 to 0xB02dbC…00fc433b0.02100277244067844 ETH From 0x0eddB1…E94Da428 to 0x3d68a6…5F2Cbb7170 USDT From 0x377ddb…Eeed33f1 to 0x3d68a6…5F2Cbb7114 USDT From 0xE572D2…0e567089 to 0x22f3ff…91285C255 ETH From 0xCa2a21…20373ecd to 0xADc653…FEdB830813700 USDT From 0xb703F1…6689891F to 0x7E2093…EaD996d4105.2 USDT From 0x93F46d…b0874540 to 0x3bA165…3b5B72aA46044.323495 USDT From 0xcA0C17…FF32F76C to 0x44CcD0…2C8Dd32939130.28 USDT From 0xBc3f59…882936E1 to 0xfEe90f…7bB4526710409 USDT From 0xE30691…3e3b4f36 to 0x6fa1Bb…C3f504CE10 USDT From 0x5f930C…d01cabfD to 0x420047…3022fAF922000 USDT From 0x847078…55Ee9f4d to 0xCF04f3…ccC565827165.51 USDT From 0x2C8AA6…68570412 to 0xA81D52…61Ec9Fc4820.121094 USDC From 0x8443C8…823E0C1F to 0x12f36D…2A1F0e3F0.0003 ETH From 0x29b597…800B28AD to 0x697989…8A7B9cD33000 USDT From 0xd3B851…ca2881a3 to 0xc0Deb8…2601b2e4150.92688531177436 ETH From 0xD987CE…Da3fE1aF to 0x63411C…7957B3e646056.392599 USDT From 0xA91A3C…42935fDF to 0x4B42C3…96272D4A44.728 USDT From 0x53f1eb…5B59C8E1 to 0x3d68a6…5F2Cbb7128.36 USDT From 0x861241…453E9303 to 0x3d68a6…5F2Cbb71680 USDT From 0x48F81a…fFB41e12 to 0xce8Ba9…92f00936500.497995 USDT From 0x13BF92…D8fEE5e7 to 0x730794…60F15a4A500500 USDT From 0x633EeE…2a43B9D7 to 0x8606Cd…22900663500 USDT From 0x918C67…C4107093 to 0x87e6EF…2ad3A554160 USDT From 0xF86DF3…44aea46a to 0x515C0e…1873dB6631717 USDT From 0xAEB509…D5a99532 to 0x6BaE4a…8f87F35d10000 USDT From 0x44cCac…E28DD329 to 0x9cEb6c…0c0057fD8239.30103 USDT From 0xE1AA3e…470C37E8 to 0x1bEECC…691267Bd0.000002145644759519 ETH From 0x0e1bd9…0Fe448b6 to 0x6d5889…29CDE15372.32 USDT From 0xFe5268…FE3BdDb6 to 0x8606Cd…22900663516.9722 USDT From 0x6d3B8F…3De66a1e to 0xa23515…ab42794C3.189628 ETH From 0x1c41d0…c25DcB0D to 0xA431f5…70abFCfF15.03 USDT From 0xf0dAec…7aa932e3 to 0xdb109A…4FCb249D100 USDT From 0xf0920f…f728d3C2 to 0x5709da…4c94493e0.35497268323851255 ETH From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d1813.890138 USDT From 0xA6331B…95f08964 to 0x2349b3…2F5558FE0.094 ETH From 0x079D88…eBCF314f to 0x75212e…805d834f3.43710716 ETH From 0x3165d8…49Df4660 to 0x6794bf…cb9481f129.348 USDT From 0xB16381…887CF35e to 0x596975…658Df2161785.9911 USDT From 0x0A2d0b…93660756 to 0x3d68a6…5F2Cbb711445 USDT From 0x17CeF7…5776e713 to 0x1dba11…53Ff4BAE0.0000044531376 ETH From 0xDA699a…25BA8958 to 0x3d68a6…5F2Cbb7129.39 USDT From 0xDaad75…9f3B33b1 to 0x3d68a6…5F2Cbb7127.56 USDT From 0x6736c9…b53565Bf to 0x892260…6fAB2fa21000000 USDT From 0xB8c4aD…756d55a4 to 0x58338d…669101315000 USDC From 0x0885b0…AA96788D to 0x597445…C1399c59502 USDT From 0x51dBd9…087Efb5C to 0x394411…658033000.007393621884611665 ETH From 0x51FB65…7592beC4 to 0xab562d…E227E9f80.3 ETH From 0xb9c8D5…B97589F8 to 0x1988aA…38f92C0510.499 ETH From 0xb0780b…993576E1 to 0x3d68a6…5F2Cbb7186.86 USDT From 0x15dcD8…357CE652 to 0x658Ec5…00Bf648621285.19 USDC From 0x3ADE68…7469446e to 0x475B3d…75c0E7631.805721 ETH From 0x944245…6d316078 to 0x7db377…EE66fd7b1 ETH From 0x972Dde…44774a9C to 0xB32D5c…eC9621113000 USDC From 0xC64B44…93faF04d to 0x3e7Af4…f86E32d220 USDC From 0xE95E97…b124d128 to 0x96B04B…4c16c36a925900 USDT From 0x4bf6aC…8d78151c to 0x6EA15d…6F49A2Af0.009968 ETH From 0x25F544…B494da50 to 0xcCe1c5…59b24d92100 USDT From 0x4a9127…F15d0Bc9 to 0x639a8a…B10FeE5d100 USDT From 0x52bC3E…6EfBA2a5 to 0x36646a…6f9C40ec1000 USDT From 0xC2dd80…443E8D34 to 0x598916…5ccC99d7227.966454 USDC From 0x38086a…e4203Fde to 0xc3EA17…cb34BA060.500892130035691 ETH From 0xe92877…D87B94cD to 0xC6d225…52d3256325000 USDT From 0xF8d5bF…Ad31926D to 0xFC9A13…b19bbeB118.897122919971057 ETH From 0xec4ed1…8db9EDB9 to 0xd9b0Bd…5CB097242500 USDC From 0xdCe2A8…350f8B02 to 0x539b67…a629052132000 USDT From 0xCD2AC4…61e359f1 to 0x3d68a6…5F2Cbb7115.44 USDT From 0xBa9400…0172B6ef to 0x8606Cd…22900663686.57 USDT From 0x489c5B…D1f17E88 to 0x3d68a6…5F2Cbb7172.42 USDT From 0xd301A0…bBA27331 to 0x996856…CD36416f0.04234 USDC From 0x2601EC…51d825a2 to 0x9d5EE6…894D3C260.01 ETH From 0x973220…87a6fEa1 to 0x11946E…19986AF70.00165803214529115 ETH From 0x4c2c0F…e7A200B8 to 0x7D773C…6db81814100 USDC From 0xD50b92…29190224 to 0x87e6EF…2ad3A55443.48 USDT From 0x7444A7…F4F0b7Ac to 0xf5A667…50FdB266102.29 USDT From 0xE291cc…5c0ad342 to 0x3eE9A2…A25eDCf7585.282208 USDT From 0x96Ec0e…5c859c2e to 0x4Aeaab…41b266488648 USDT From 0xf7D031…445B63d9 to 0xdF3c84…c6d685B7100 USDT From 0x743C61…dA2C82C8 to 0x705485…D63D507f27000 USDT From 0x79fA60…220Bd35B to 0xc35911…399d0fBE187.5 USDT From 0xdc9A6B…4dD44AdE to 0xDB302e…47A838192342.8154 USDT From 0x41765F…178958D4 to 0xE347a7…CdbE19641.190369 USDC From 0x27792d…E882CeE1 to 0xDdc6C5…dedC49d6605.25 USDT From 0xB5Be91…0F810a5D to 0xaCc85E…8399Fa684607 USDT From 0x4D06Cf…F5104496 to 0xA82035…fA09B2d64662 USDC From 0x44483A…f09D906C to 0x3d68a6…5F2Cbb71290 USDT From 0x834306…DF6209e9 to 0x294020…3F71950f61.990536 USDT From 0xE95238…9CF000b0 to 0x4b5aE7…050310Ea50 USDC From 0x3dd1D9…6451E7F6 to 0xA946e6…c7bE61F2349.06 USDC From 0xc094fE…59423C66 to 0xD726E8…C3e96bcf0.0138906 ETH From 0x66f894…32cF8fE5 to 0x8abCB7…b63CB1Ee100000 USDT From 0x40c4E0…3E30Ef2e to 0xd6C132…985840Ca0.014074085604553229 ETH From 0x1150E7…3ACC8700 to 0x6a4163…283B031E0.00645727466043 ETH From 0x89aaBd…6FeFB469 to 0xA134f7…acC54d1f10 USDT From 0xEFBaF0…07600235 to 0xc1906C…fbC5bA520.1205745108906615 ETH From 0x82407b…34629935 to 0x3d68a6…5F2Cbb7113.6986 USDT From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0xe66181…DF66F666 to 0xDF4ED0…30b0A95B0.01 ETH From 0x4E572A…Bb15ce41 to 0x09cD1c…0A6Daf0c561.76 USDC From 0xA03cA4…7B155662 to 0x3A0Ac5…3DA2E8F658 ETH From 0xF5a98e…b0b6d85A to 0x77e2D8…346cFA58469 USDT From 0x82FbA5…d8037261 to 0x024061…d77f756f29.241 USDT From 0x929d70…579C74F0 to 0x87e6EF…2ad3A554144.78 USDT From 0xCcF250…Cc406dF5 to 0x6eA01A…f9f4A72D4.8535 USDT From 0xfa355B…431c2A84 to 0x3d68a6…5F2Cbb7110.06 USDT From 0x99c1ac…1b27fb50 to 0x9153E7…E12973E9380102.39 USDT From 0x69D4A1…cC378FE7 to 0xdABE04…Daa91b2331.28573 USDC From 0x95a37A…71396309 to 0x8A1d0c…0c8355690.01620383 ETH From 0xc694d2…9776bfFF to 0x729482…D63C5Cc20.00001549540296 ETH From 0x74b53A…B8A372b0 to 0x647B41…ae18Ae830.123920360667704 ETH From 0x824BD8…6f501a50 to 0xEC3066…83a08ff3274 USDT From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd1742337.526143 USDT From 0x477848…157cB1c9 to 0x24526a…022843e726125.466349 USDC From 0xE9Ba0e…b1429036 to 0xC4bB0C…734132731000 USDT From 0x47B2EE…9217753f to 0x6D7d5e…78f7B72c900 USDC From 0xE839A3…5275506C to 0x8B98EA…077A22cE3200 ETH From 0x44dE1c…148E7cd9 to 0x34Ca36…E529133758.200916 USDC From 0xf36D9a…72dA6236 to 0x57CE2E…d41b5fcd12.177021 USDT From 0x783d08…0b097c4d to 0x57423c…4b1f3C69280 USDT From 0x59847E…f130807D to 0x87e6EF…2ad3A5541641.14 USDT From 0xB9B000…779BA6f1 to 0x94B132…ee038FFf101688.883682 USDT From 0x5264FA…e17Ddf6E to 0x641BEe…07d4de1c72.169597 USDC From 0xf7d061…4C3939C6 to 0xc16c6d…3E0dC25360000 USDT From 0xEBBE89…1C143e3a to 0x3d68a6…5F2Cbb7143.15 USDT From 0x889bE8…40b93acE to 0x18b70F…009473bC400 USDC From 0xF83471…Ea8D6F24 to 0xD6be62…2c7534540.24240308 ETH From 0x00F077…B6B2551E to 0x9f6621…cEEaC5B92800.17713 USDC From 0x84A97C…851BE5Fd to 0x929A19…dbd6e43A38186.24 USDT From 0xdB2EA8…F904a46A to 0x5b8d79…f8Fca06618.5 USDT From 0xA74fB5…4b707C44 to 0x4B1267…8bf5B76750000.00017 USDC From 0xac7aC5…9Bd56772 to 0x6E1f9e…1293bF48999 USDT From 0x9d65e7…B2f19EB9 to 0xD5f8ee…8Abb9A0139543 USDT From 0xE34f16…7C870B70 to 0x3d68a6…5F2Cbb71148.56 USDT From 0x172053…f791d40e to 0x87e6EF…2ad3A554131.87 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233844.269741981944996 ERC20 From 0x5aa242…c4A3302b to 0x054b60…4DB03fEb20 USDC From 0x59f287…81d6BA8b to 0xE347a7…CdbE19640.829477 USDT From 0x394b0c…2c801d32 to 0x9eb058…3610108232.186 USDT From 0x6Ee871…9c5c797a to 0x8A9888…f74f24980.02918944 ETH From 0xE2ceF0…88f7b6cA to 0x770807…E1d689ae1.6349614069227052 ETH From 0xE8AC83…eEe8d32C to 0x6Cd819…b6C1Bf8c501923.73 USDC From 0xbbAB5F…817B3576 to 0x2Eba2A…2c8d96E36 ETH From 0x6DBD4B…c3011fdc to 0x781726…592af17A1500796.388516 USDC From 0xc8cd77…E2D9131C to 0xE6C030…2aD11f955000 USDC From 0x58848c…De25551c to 0x6D29A0…9dF65EB30.01 ETH From 0xbBBFaa…550Fae7c to 0xA1fedB…8aFcA236100 USDC From 0x53a592…26863109 to 0xF85d50…7618Dc4c22673.295411 USDC From 0xB80636…54e6c566 to 0x1b16cF…462C27fA1845318.24 USDC From 0xB621b9…E18d6cAd to 0x404C9f…13d6947821523.81 USDT From 0xD627D8…0a255a4B to 0x18ED89…6aB7F4D76.4 ETH From 0x2Ea413…ae7781Da to 0x95493e…42460ee0479.557245 USDT From 0x4c2c0F…e7A200B8 to 0xD29bb0…7200cf20207664.92 USDC From 0xa46813…76f0a3f0 to 0xcBf5Dc…b90468bd11 ETH From 0xca05c3…64673536 to 0x9cc8e1…0E95aAB2935.503424 USDT From 0x155BEf…24feE598 to 0x1f4819…F78dc37022823.0146 USDT From 0x824ed5…4fFcEf91 to 0xe10C27…69A1AE721500 USDC From 0x660760…9bBF7304 to 0xD97A16…356625DF472.7871 USDT From 0xbF40cC…Ecf2eF52 to 0xfFD59c…419B8fFE337 USDC From 0x18F8c8…574E20dB to 0x6BB19e…d47a1B601559.8 USDT From 0x3FFe46…eB0c7Fbf to 0x3d68a6…5F2Cbb715771.84 USDT From 0x963464…37e6B0A1 to 0xB02dbC…00fc433b58.96078 USDC From 0xf51109…Caf75dc3 to 0xb01068…A74588a819.087429 USDT From 0x0E2E45…9F0Ad231 to 0xbd57E0…b4F0100e1000 USDT From 0x366c07…eB0389A0 to 0xbFEe55…9dcf198f2346 USDT From 0x0c9068…5348C548 to 0x6aa9bA…46Afe8D36383 ERC20 From 0xF34dfe…fd0FAefB to 0x02A317…1C98CE3c79.69857 USDT From 0x6d51b4…6074fF9b to 0x450254…4f29f3F68001 USDT From 0xdBBb70…faCDFB28 to 0x02A317…1C98CE3c116.87 USDC From 0x955D2a…656065cc to 0x57735e…9a1805BB550249.086096 USDT From 0x89045c…EeA547C5 to 0xF4747f…23AE75ce28000 USDT From 0x94B989…002a1931 to 0xf81D01…c08AD41560000 USDT From 0x989622…90dD8A45 to 0x3d68a6…5F2Cbb7142.85 USDT From 0xAe26F3…6AcfCA93 to 0x8606Cd…229006631001.286653 USDT From 0x2A2D96…dc558d7D to 0xD7fc09…02Bec59841.666 USDT From 0xdC34e2…db23014c to 0x82a8c1…04e70eAf47030.55 USDT From 0x59Ed03…1898a9E7 to 0x90e1e9…94397a9c150.88 USDC From 0xD67160…D73D3E77 to 0x433196…Ec6f19c31200 USDC From 0xf43b9e…304ebD00 to 0x312F84…bCC81f991189.82 USDC From 0xDa0962…92018B0c to 0xb2F0Cc…301610780.005858312685109011 ETH From 0x019cA2…7DF7a15a to 0x21E817…DB7086F810 DAI From 0xa0F034…DD0c1cB4 to 0xF2e691…672323061000 USDT From 0x592298…1FEDb243 to 0xb09939…AF7B73970.01 ETH From 0x991F27…4836F8E0 to 0x3d68a6…5F2Cbb711451 USDT From 0x28cf53…c4482C28 to 0x4FA2a5…4322Dd193192.22 USDC From 0x3609b7…d0390EB0 to 0xeF1621…12BcE5b9111000 USDT From 0xc21147…3772B7B1 to 0x3d68a6…5F2Cbb7128.27 USDT From 0xc5e0c2…DFe437CD to 0x3d68a6…5F2Cbb7176.86 USDT From 0x581932…9861A3c1 to 0xFd7D56…86b686540.3688568073313175 ETH From 0x6b0a3E…8FE95259 to 0xDDe39E…C4e677384000 USDC From 0xC3Ae74…601317f0 to 0x80F8c3…1b4CD8FF3500 USDT From 0xD37C2b…9CA88983 to 0xafA7e6…162c441c250000 USDC From 0xdC6F93…acEc0588 to 0xc3EA17…cb34BA0675.979262 USDC From 0xCfeCeA…3BAE5d31 to 0x9548ED…3ee8827F502 USDT From 0x5Ef41e…9630086c to 0x0E9515…d219AE1a3.5 ETH From 0x97b3aC…6B46f595 to 0xBb1C7F…7d43C55833113.424496 USDC From 0xfc97d8…A6D75Abc to 0x9285bA…0f0c6c213040.917537 USDT From 0x337F36…78e62B14 to 0x6eA01A…f9f4A72D1.7 USDC From 0xD63d37…e0B57d48 to 0xEA3F5F…0505AA331.7286 ETH From 0xa0F688…535DfaDa to 0xB02dbC…00fc433b0.014086372196518 ETH From 0xE1dC06…1AbAC356 to 0xb01068…A74588a80.070050172190426 ETH From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D366.8 USDT From 0xa044Ee…E4d7B369 to 0x7369bC…74b973b10.21 USDC From 0x616CAC…FC073bd0 to 0x57351a…2D9A712231226.78 USDC From 0x975125…834076fA to 0xC56e29…48bFaF2A28832.39 USDC From 0x542124…78bE2e0C to 0x2673b9…D936d8e734812.480043 USDT From 0x748279…b6666666 to 0x3E3E55…277Cb77e1.78 ETH From 0x915E1c…0dBFFDe2 to 0x7491eE…F0096933442.23 USDT From 0x9690f5…c223768C to 0x5b8d79…f8Fca06611 USDT From 0x702C87…F20934A7 to 0x9DE450…98041a3a59687.355567 USDC From 0x51dBd9…087Efb5C to 0x06E70a…7D72c3F00.09818910603859128 ETH From 0x66Ba40…424ce789 to 0x57cF6f…602225e36118.708218 USDC From 0x9d33E7…724CB917 to 0x28d99e…60c26884815.102062 USDC From 0x4EECf3…58f4163F to 0x6c6c35…82cf85401151 USDT From 0x93139A…19BFCe1f to 0xd85356…C93460685000 USDT From 0x93Ae0d…d2ccb356 to 0x3d68a6…5F2Cbb7118 USDT From 0x18dB62…4A04fC01 to 0xb01068…A74588a81038.403814 USDT From 0x98ea3d…F9E3c06b to 0xbA357B…3CD8aC944982.046697 USDC From 0x3525f4…615b5b17 to 0x3d68a6…5F2Cbb7138.7 USDT From 0x0C255C…589c8cBd to 0x849A41…eB284f6310.663185572721675 ETH From 0xCc5ec3…dfe5d950 to 0xc84f5B…b33975630.00541 ETH From 0xC64B44…93faF04d to 0xA98915…2F8b9Df140 USDC From 0x928F34…350C6c21 to 0xDF9863…12140Bae13 USDT From 0xdE5605…8275DbFf to 0x1f3713…d8C09455149985 USDT From 0xf9fd12…2bEb8659 to 0x3d68a6…5F2Cbb7126.303374 USDT From 0x96fE5e…4DE063bE to 0xF6fC2b…b8831A9C99.8 USDT From 0x620147…7480CCB1 to 0x9DF09F…545AD5920.11752022 ETH From 0x52dD6f…332EDf4d to 0xb93E82…4FfA5d7E1154 USDC From 0xe4FbF6…E5024023 to 0x3d68a6…5F2Cbb7115.72 USDT From 0x0b2942…718175A7 to 0x9739E8…41AF0e062100 USDC From 0x931ac4…ea913323 to 0xC1E687…F4005CAD70.076102 USDT From 0x49FAF9…9d0Efa8A to 0xf9E521…255a504E25022.845858 USDT From 0xBA1b40…b8bc39B7 to 0x87e6EF…2ad3A554135.4086 USDT From 0xA51047…8c62CfdF to 0x280F88…55F66c8d0.7800050178424802 ETH From 0xD7D389…1C5defC5 to 0xE347a7…CdbE19641.06364 USDC From 0x278f6f…32427305 to 0x0DF9ba…1f7277af0.303327886070046 ETH From 0xbAd7D4…C946Ae62 to 0xb2dA56…012F58DB0.266 ETH From 0x82D0c2…62d7dA0a to 0x6eD2Ff…459392662010 USDC From 0x8C267C…8D8AD606 to 0xb95047…Eb6c71632000 USDT From 0xDCac32…A8cC78f2 to 0x1f3713…d8C0945515 USDT From 0x2e3EF3…A1Ad1E70 to 0x1326F0…88dbf63f268499.474945 USDC From 0xeA3423…8C05aa33 to 0x6798d5…4123838068000 USDC From 0x6F292A…59fC5a77 to 0x3e98f5…00ad2A075000 USDT From 0xbd30a1…0E3A3426 to 0x5b8d79…f8Fca0660.015913305305862494 ETH From 0x1739e2…d673b3d1 to 0xb5497B…8a7a46ae28.92 USDT From 0xC7E0e3…f5CC71Fa to 0x7a95B2…973BAB47259.31 USDT From 0x8b8d42…63Ad0970 to 0xeFFBc2…934887Bc50 USDT From 0x594971…F0b31D53 to 0x3d68a6…5F2Cbb71449.86 USDT From 0x6197d3…4717537D to 0x3f253e…E2ca117f1050.001 USDC From 0x82667B…7E0d5858 to 0x97Be21…E8Db317123500 USDC From 0x1647e0…f8735067 to 0x3d68a6…5F2Cbb711000 USDT From 0x999ED6…78c80303 to 0x647B41…ae18Ae830.09617717455096499 ETH From 0x4cAe1b…92C6C063 to 0x5F434E…97d5C1370.015 ETH From 0x900782…f90B0A3B to 0x70D8bD…A4e690D22450 USDT From 0x1DB492…9EFF4baE to 0x17cEd0…Ef76e713100000.977273 USDC From 0x949b0c…7A25D843 to 0xFDC1CC…59e5a558800000 USDT From 0x63D197…9F85D748 to 0x31C360…ed544556544.8 USDT From 0x586c08…6131e0F9 to 0x21F578…70509CC61.014398340994356 ETH From 0xfE835a…028fe215 to 0x373C09…721D2F4b98 USDT From 0x8e9308…9E5c3277 to 0x4D88d2…0aE2c32d1000 USDC From 0x288933…984651Dc to 0xB02dbC…00fc433b0.003240577885233514 ETH From 0x7273e8…9689cD3E to 0x117DcD…6606F949314.7 USDC From 0x2078eC…C3ceff9B to 0x0a47Cc…c98Ba15d2000 USDT From 0x8a25aB…c3270DF2 to 0x7e1027…94Ae4cC80.1857382937084509 ETH From 0x8eBC32…aa2a06a4 to 0x110220…17C908272500 USDC From 0x0C7170…c2452236 to 0x946653…43f614B20.000759196175299723 ETH From 0x1bF43E…a961e8B5 to 0x1AB544…3B43E240636.855804 USDC From 0xc7a85D…Eb09Fb6b to 0x210B19…7Ed2f9E19271.014503 USDT From 0x2f8579…484BAF7C to 0x5B9953…1257555a4000 USDC From 0x6376d8…372677d5 to 0x13128c…fe3283661999812 USDC From 0x9141e0…C6Ecd8de to 0xCEf719…24AEaB6d0.3884 ETH From 0xb36069…BA99Ea8d to 0xE26096…7883d3b40.017777289896601 ETH From 0x7e6D91…022f1dfF to 0xb09939…AF7B73970.01 ETH From 0xE572D2…0e567089 to 0x1Bd118…886811637 ETH From 0x51dBd9…087Efb5C to 0x7681CB…12C887Ae0.003998887084311137 ETH From 0x425203…C3c371cb to 0x4B42C3…96272D4A61.325 USDT From 0x51B6D1…e89adA10 to 0xAE0068…6bA546eb64118.508886 USDC From 0x6FAaF8…38Dc687f to 0xeA48AA…813B53F297.448275 USDC From 0xCe2ae6…fFcf6cac to 0x87e6EF…2ad3A554131.98 USDT From 0xd631ea…cA19C4fe to 0x12EE77…e615771810 USDC From 0xAE6586…5437736B to 0x8E5eaA…7b80056430000 USDT From 0x4f7f64…5665F587 to 0x597445…C1399c59504.000504 USDC From 0x4a092a…6B92208B to 0x24e9d2…Fc932e750.03035 ETH From 0x28E995…cFeDbd93 to 0x27b73F…006492B82446.482718 USDC From 0x2e611D…22b72C11 to 0xb0369c…6e236b170.00015075626265 ETH From 0x308204…51539b80 to 0x3160cD…35ae3B510.048 ETH From 0xCf6202…Edf53E02 to 0xd41f2C…4F00f85b0.01496854733990203 ETH From 0x1e0032…315BBe79 to 0x0b4b78…2Ae4165B7117.211444 USDC From 0xD7440C…78b283B3 to 0xD61f68…E1E3ddFF50 USDT From 0x7D4957…d0Bf0a69 to 0xb01b8D…6B370A06100 USDC From 0x388364…3D5f7FFE to 0xa7cB76…9BFBCE4152.900496 USDC From 0x22c958…4756d0ac to 0x722D58…23EF288325004.875951 USDC From 0xFb8ec0…bacacb4C to 0xF9c9D8…DC0a84ad45.475269 USDT From 0xD6436C…6e327656 to 0x02A317…1C98CE3c0.03125257568969 ETH From 0x981ea1…69c494e2 to 0x36175b…C831EbE64017.18 USDC From 0xf0DF71…30C2c44B to 0x327b94…d059F4604201.1 USDT From 0x2BA7c0…921f1BF7 to 0x956aF9…5740feD20.01709362658547 ETH From 0x25CEe0…05c9654f to 0x2dC8a1…89A491e115000 USDT From 0x74db1B…a1bBffee to 0x1C5555…cFEc67404.999998464745334 ETH From 0xfC8111…2A8e9a28 to 0xf2AfaD…0E5B192E0.4823554380752089 ETH From 0x3E658E…334e5368 to 0xB8e810…dD2B9e810.01973534 ETH From 0x12184e…557f78c6 to 0x437A79…586A7BCe807 USDT From 0xD7d124…0543f30F to 0x60Cd78…6fA22Aba1.5 ETH From 0x721Fc6…E5c7715c to 0x197477…6c39433D0.031856931387849584 ETH From 0x99c1ac…1b27fb50 to 0x9153E7…E12973E928965 USDT From 0x940FeC…5Fb93129 to 0x3d68a6…5F2Cbb7121.66 USDT From 0x4dE73D…E26544C7 to 0x4E1f98…848aC981158700 USDT From 0x0dc57a…3ffd2008 to 0x7635AA…3615271c700 USDT From 0x1d9a2E…d855Bd25 to 0xb5bbF9…58Eb9c98240 USDC From 0x9f75E3…E77f065F to 0x9Dd242…8933695D0.32099 ETH From 0xA9CDe1…fd2e11C7 to 0xce0770…47bf6eD8100000.408619 USDC From 0x989deC…2576C598 to 0xd0ec94…AE797e932000000 USDT From 0xb86B9B…80485911 to 0x76b88f…EF1209dB70 USDT From 0x51dBd9…087Efb5C to 0x5168E6…C32ac1470.00792005126823835 ETH From 0x6e4221…F6a7C0ee to 0x43909f…600117C8482 USDC From 0xc438A2…e79CB6D8 to 0x5B1c76…91017C821194.074615 USDT From 0x5790fE…f5b6e452 to 0x8054E8…0cEbe99B350 USDC From 0x335F5E…3A477e36 to 0x46ce6d…304D75730.0093 ETH From 0xbbf611…08804366 to 0x02B43E…8772CCFe0.15986445239155894 ETH From 0xfa21F0…31C3e7fa to 0x4265E0…c7CEb98E135.6 USDT From 0x47a130…4dD08d5a to 0xd6fed8…E77fC9F80.8 ETH From 0xCf1E53…70b95B45 to 0x27645C…382cab650.009564489848329 ETH From 0x095AB6…095626Da to 0xd67d7e…a9FF24fA3.246573313054553 ETH From 0xD42465…B221dC1B to 0xAB49A2…CE1523071005 USDC From 0x914D2f…13eA2eA7 to 0xa487A4…F5976a7950 USDT From 0xb23E93…259F843f to 0x3d68a6…5F2Cbb71145 USDT From 0xA7e95C…171C5c27 to 0xa6EE59…59d41E74115.280294 USDT From 0xEaAd0B…70EB93DF to 0x585747…4bcFc8E221941 USDT From 0x7E6dd1…6325332b to 0x3d68a6…5F2Cbb7172.53 USDT From 0x313d6c…F9B1Bc29 to 0xB7b5FA…0870c26310 ETH From 0x8Ba1e7…B5E5A2d4 to 0x1aC40f…3eF47f880.2241003969778461 ETH From 0x9abbb3…68F03708 to 0x6defB1…6373DD3F0.01 ETH From 0x9B3cf6…35c917B9 to 0xE2AF2c…7df94Dc335.16 USDT From 0x3E658E…334e5368 to 0x835B7D…30a5E3b40.0217046 ETH From 0xc502dA…8eBbe86D to 0x338bb4…1D4E9b7015000 USDT From 0xd21622…1E068c7d to 0x3d68a6…5F2Cbb71171 USDT From 0xC6b114…35B0bFF7 to 0x87e6EF…2ad3A554497.71 USDT From 0x665A20…7f65503E to 0x5d1d28…58D253F0108326.289093 USDT From 0x344f69…AEC70f16 to 0xB79593…2e9C120813.488013 USDT From 0x1E04D0…2D1F8CFB to 0x26065a…82Ec5b1b84450.002494 USDT From 0xffE51d…45d9c9d1 to 0xE7F27d…3E7CEBC21.4946525279946115 ETH From 0xB4400B…0CA11b51 to 0x69760C…62888b770.22672277702250498 ETH From 0xCB4ECE…C336227C to 0xb164e6…4856D3815996.464188 USDT From 0xCDA040…4ec6A3e4 to 0xE0D595…0C5FB75322370 USDT From 0xa9b71B…4A8D45e9 to 0x3d68a6…5F2Cbb7127.83 USDT From 0x51b01C…5C89391e to 0x4717B7…f5b6EAea50 USDT From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd1741747.42696 USDT From 0x3E658E…334e5368 to 0xE1efEc…FC64A9e00.010382 ETH From 0xD31a0B…7904f2dd to 0x551eD2…C64d4b800.01766364564799887 ETH From 0xfC4798…d4F8f472 to 0xD40EE0…C31cB8Dd7000 USDT From 0xCf976D…76bF5C57 to 0x443244…4De6F07A25789.8 USDC From 0x2b30C7…c03aD2f9 to 0x87e6EF…2ad3A554123.9084 USDT From 0xB32724…1CeA1E47 to 0xCB4052…fd46ADa03080 USDT From 0x50C90c…6220494D to 0x3d68a6…5F2Cbb7114.14 USDT From 0x1EbAb5…78c554D8 to 0x87e6EF…2ad3A554130.28 USDT From 0x2faE47…4D71669E to 0x824468…9bc33a751050 USDT From 0xdF3c97…6b32C200 to 0xbB3C59…6F8e4Bf827890 USDT From 0x5B1C5F…533d70dd to 0x9E9AE3…e3c6fCD7217.069407 USDT From 0x907CeE…844495e1 to 0x8AACEA…ec92fd8A44.08 USDT From 0xEd96bb…969Ce0f0 to 0xDae863…eff2C2Fe512 USDT From 0x5A47Fb…8F82A4d2 to 0x78EE5B…f9b7a9971000 USDT From 0x5D9EA2…a753d1a2 to 0xB730f3…134fE38A1000 USDT From 0x458a54…f9623cC0 to 0x3d68a6…5F2Cbb71726 USDT From 0x697847…8A93E891 to 0xf9F5bC…45f7A093223490 USDC From 0x6a713b…03670298 to 0x6496c5…780E32D00.078834344430614 ETH From 0xF29C54…1B130d82 to 0x045659…031000374583.070657 USDC From 0xC080A0…A0E6E59C to 0x7A7faF…BBb13dA20.0069802 ETH From 0x7b5538…13cbF7c7 to 0x3d68a6…5F2Cbb7169.79 USDT From 0x3F0249…F6d9B8fA to 0x216FB4…581d490210 USDT From 0x14C01B…A8F3Fd9C to 0x45Bd5C…4b07d19C811300 USDC From 0x103404…8FBAb580 to 0x935F9c…79Da66D710 ETH From 0xE6306d…aF1382D6 to 0x1d6751…5709262d3010 USDT From 0xfcBb85…ce231FA5 to 0x3d68a6…5F2Cbb71290.7 USDT From 0x4c2c0F…e7A200B8 to 0xA7f167…0D1E88Ac792.97 USDC From 0x648768…248b6012 to 0x0eE3F3…729f36B57150 USDT From 0x49D5Df…bEaf518E to 0x536A81…DCF7eAf2129000 USDT From 0xE232e5…36e6c6aa to 0x31F3CA…A79302f9100000 USDC From 0x88E480…463F2893 to 0x75c05a…8c76858D0.00000357421808 ETH From 0x930F77…F77ED18f to 0x3bA165…3b5B72aA7.770005809895283 ETH From 0xB9DfD7…A089DF50 to 0x30F7d5…C576a437481 USDT From 0x70bf66…3E5f4710 to 0x3650eF…17bAb5b846182.99999999999 ERC20 From 0xF6009F…e6e0a1C5 to 0x47C765…3A5Da8489000 USDC From 0xe3b7a4…6FBcC572 to 0x872816…0e3CFFCB29850 USDT From 0xa0bA60…90e55d73 to 0x88c4D9…83B1519B1110.13 USDC From 0x375F6B…351Cf9b6 to 0xE347a7…CdbE19641.185892 USDC From 0x71B9EC…ce340D5B to 0x745fB7…532a0C65741 USDT From 0x64aD58…bB495aB5 to 0x94761A…7F279B2f18013.6 USDT From 0x1CE053…6A268888 to 0x5B050B…8745D58C3000 USDT From 0xD1c174…3e7a59F8 to 0x5aB96f…A48fB42a4506.907097 USDT From 0xd27bdf…1464304f to 0x87e6EF…2ad3A554214.74 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0x0A7656…3c337004 to 0x24e618…AF93637f200 USDT From 0x88227c…1aab55B9 to 0xB582c7…5a87E1c934.13 USDT From 0x7e6e6b…31f6eA47 to 0x041c37…9a5Bd4815000 USDT From 0xA3939d…D11a3580 to 0xdC725F…a34D98603.1 ETH From 0xDE477F…0A2f93b4 to 0xD06BFf…EBB1e1E019999.99 USDT From 0x535ff6…24aA7FB3 to 0x95Fe26…Cd61E973808.475609 USDC From 0xBF9C17…10370769 to 0x7AbC7d…63bEAD030.05739651397412798 ETH From 0x588816…12C8F6af to 0x69760C…62888b77941.058691 USDT From 0xdd146b…aC7994e2 to 0xE347a7…CdbE19641.189505 USDC From 0x8C61D7…0D5076af to 0x3d68a6…5F2Cbb7118.668185 USDT From 0x0CBC13…A6EE4Fff to 0x95542C…5537B8630.8116833193315337 ERC20 From 0x72651D…770db31b to 0xC59b81…E414dd4b20000 USDT From 0x750487…774Db07E to 0x6A1E4a…6dDA4c5e1626.305544 USDT From 0xfeB342…786d0402 to 0xBC58Ab…5d9dE57f51754.388532 USDT From 0x61123E…78DB51c7 to 0x0E4f2c…754cD4bC10 USDT From 0x21cA4d…06710dB6 to 0x78EE5B…f9b7a9971000 USDT From 0x78BdC7…F45A11AF to 0x8F6aFA…F33070d7194700.001714 USDC From 0xAa5547…40c7Cce6 to 0x62b13d…10BD6d0d116152.5 USDT From 0x07b24d…38Eb437e to 0x3d68a6…5F2Cbb7129.27 USDT From 0xf583AE…38b5605e to 0x88E79C…9f708FaB161 USDT From 0xD827d6…Ca042f3F to 0x608b00…c9705eDe2000000 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a50000 USDT From 0x02A584…f2bE5a8c to 0x7a98E5…73F60424100 USDT From 0x724b49…04D0DD6a to 0x453Db8…f5C8cd4E4284.955428608745 ERC20 From 0x5df536…77f83cA3 to 0x87e6EF…2ad3A55443.38 USDT From 0x7CdF70…Cf691214 to 0xE65229…8709E55050449.793961 USDT From 0x2cfc08…48FF3291 to 0xD4d1F1…fa0856f223070.002272 USDT From 0xAc5E59…eE97ce7D to 0x807494…b6aee88B30000.0021 USDC From 0x70B593…801FCd0E to 0x87e6EF…2ad3A55439.51 USDT From 0xAd63Cf…96E55598 to 0x3039ed…58F78adE4762.5 USDT From 0xD45C5A…420e1154 to 0x9D2c1A…6cD6E430100 USDT From 0xc34ff1…4e02B23D to 0x36646a…6f9C40ec50.8 USDT From 0x9273Eb…a824Ae49 to 0x5df589…4e6f63162.5 ETH From 0xDC3830…FBeACF15 to 0x3d68a6…5F2Cbb71487.51 USDT From 0x56A733…a7f98249 to 0x647B41…ae18Ae832.899868504256549 ETH From 0xce5f80…697692AD to 0xC47cEC…6e475790570 USDC From 0x678dd3…9a58c419 to 0x69760C…62888b770.3228954291982235 ETH From 0x5476Dd…9d4AE86f to 0x63f288…4bE206875.973 ETH From 0xEe27d3…3b81a27D to 0xAeca3f…ab3A5d1d1500 USDT From 0xF6544e…5B086Cfa to 0x10E9B1…ff35c42517 USDT From 0x45bA6D…357F3F45 to 0x3d68a6…5F2Cbb7129.42 USDT From 0xdF0d61…D1C0B567 to 0x922Ba8…B6D413ef150.177961 USDT From 0x6E029E…73b6330C to 0xDd8c48…9ADFb8170.0372 ETH From 0xc515FC…F0fB2c69 to 0x3d68a6…5F2Cbb7115.06 USDT From 0x46C7d6…c0087373 to 0xDf8409…02D5eFe1100.026406 USDC From 0xC45599…F614D7a7 to 0x6B7900…e4A239aF6000 USDC From 0x6dfaFE…a85F581B to 0x3d68a6…5F2Cbb7114.09 USDT From 0x9A012e…aD7b5eA4 to 0xA9c325…6387b6Ff1.6104408098584746 ETH From 0x4A97f5…f803d9CA to 0x12a461…50D4a7f337 USDT From 0x2f8579…484BAF7C to 0xD4A83b…2E55C8A6367.7823 USDC From 0x551563…5d4d4B80 to 0x575254…3f937cF49 USDT From 0x53bFd3…5Cf85734 to 0xE347a7…CdbE19641.207944 USDT From 0x0B4d52…FAb4DaD8 to 0x6a4163…283B031E0.019317660409204122 ETH From 0xB306B0…60E79f7F to 0x3d68a6…5F2Cbb7120.35 USDT From 0xF8Dc97…01346484 to 0x5Ffe78…aF4637022212.42 USDC From 0xa8D5d3…2A1985a6 to 0x3d68a6…5F2Cbb7127.83 USDT From 0x9B7A75…27c03BB2 to 0x103486…4F3224F34450 USDT From 0x10daF2…4A127eb0 to 0x2F3b65…5e84ffed21900 USDT From 0x4c2c0F…e7A200B8 to 0x1bb5A6…1D9e006E200 USDC From 0xA6d7F5…Ea97f86D to 0xfFDd97…A0C5da042000 USDT From 0x37ff77…706c49B0 to 0xD91F94…bE9a4b560.038009852574515 ETH From 0xE425bf…29B12d41 to 0xB582c7…5a87E1c9500 USDT From 0x9e40A5…846D1D6f to 0xf96780…b4fBF57D3842.63 USDC From 0x63B862…311e076f to 0x8A7B33…6F84e94810.000846 USDT From 0xB90f58…d63e140D to 0xB02dbC…00fc433b54 USDC From 0x6027c1…F109EA9A to 0x8d9984…000B4FBD12495.029206 USDC From 0x979f06…B7Ee12EC to 0xAa5750…44A953540.2907352371107378 ETH From 0xC30a8C…ccddE3E5 to 0xc2220F…748FB1908.008995703974705 ETH From 0x8d1717…9B084568 to 0x1FC8B0…eDc4fBE10.08680224449417794 ETH From 0x787Db3…1004D0c8 to 0x7369bC…74b973b10.7 USDT From 0x4Dd37b…553eB657 to 0x9a4390…99F1Cd55600.4 USDT From 0x26324b…03505098 to 0x4E77cb…315Ad77D9.971843 USDT From 0xF7037D…dAD70CE0 to 0x231EF0…23dE8cE622.984855 USDT From 0xaf13c5…f3DFE5B9 to 0x3d68a6…5F2Cbb7128.63 USDT From 0xe74d10…b4e9d3Ee to 0x14B9B9…694Ac0eA27.71 USDT From 0x73Ada2…5f0A5095 to 0x3d68a6…5F2Cbb7170 USDT From 0x7Ac495…3d8C4513 to 0x4c2c83…dAa200B820000 USDC From 0x883645…4cd0C90E to 0x029Ea3…59c137B5324.109068 USDT From 0xEb3CD5…89f60191 to 0x44D76F…668E7cd90.001562137253185832 ETH From 0x389330…A2813cEd to 0x44a0a5…e30fa35F0.03400990975295282 ETH From 0x1eBf57…39db0C60 to 0xB679b2…E1bc73492400 USDC From 0x03F699…1Dd9d9c9 to 0x728d7D…C1ABdF862085.761634 USDC From 0xc0C44E…76a83434 to 0x28d99e…60c2688413.401278 USDC From 0x2caf43…E8c67B46 to 0x857ca8…efdd0dA0109 USDT From 0xdfC182…cD7d8Ad0 to 0x406C62…0c2db2653497.545073 USDT From 0x562E7a…96914F4b to 0x897531…c3C93C450.01930427 ETH From 0x0feF2e…670BFbbF to 0x87e6EF…2ad3A554138.42 USDT From 0xf1750D…1B55c2b6 to 0x9ebCD3…d0e1330f16079.179916 USDC From 0x44a3C2…3e0a7FBe to 0xE0eE29…44AB096818635.085357 USDC From 0x756605…D39FdC42 to 0x30b955…ee63Bb9B3139 USDC From 0xbC05e3…090Fc58f to 0xB02dbC…00fc433b0.23270516725805443 ETH From 0xdC3360…73be2452 to 0x7DD1A3…93223Ed950 USDC From 0xd667D8…66309557 to 0x3d68a6…5F2Cbb7127.972026 USDT From 0x51dBd9…087Efb5C to 0x42175B…B8EB570f0.02022030631265851 ETH From 0x364515…EDA0E52e to 0xE347a7…CdbE19641.232716 USDT From 0x43Daaf…74495476 to 0xbB3421…5381363D0.016750446977 ETH From 0x2fa71B…320BFe06 to 0x728d7D…C1ABdF866955.632696 USDC From 0xb69212…bB936f72 to 0x2D767b…EbF04adD6000 USDT From 0x85618f…5B756a0D to 0xb21f30…292dF37d945 USDT From 0xc9e9Bb…9e1b684D to 0xb5497B…8a7a46ae43.46 USDT From 0xA6712D…8ff704B1 to 0x1B1cC3…BaAa44E3100 USDT From 0x165fA7…22524360 to 0x1a53DE…f6468Ab6880000 USDC From 0x12dE21…8812A805 to 0xb933E2…BB85541350853.04 USDC From 0xf3d14e…eC92AAd9 to 0x597445…C1399c590.338993827742013 ETH From 0xA4eE0d…20ac05FA to 0x8724Ff…b400aDD25021.000501 USDT From 0x716235…Cd28B2EC to 0x5eB110…cee9e85128830 USDT From 0x754696…160771d8 to 0xFF85f8…97D3D01d6 ETH From 0xB34Deb…6286ae90 to 0xB0fE2D…309Cf827920381.879883 USDC From 0x0af537…dD5d70Db to 0x3d68a6…5F2Cbb7157.99 USDT From 0x0c98e2…8c8c5BF5 to 0xeB8FFB…3226b8670.38759439 ETH From 0x575604…eA8D4Db4 to 0xD824bB…Fbd5e90a19444 USDT From 0xa331d6…224402A3 to 0x734d8B…5f444763923344.471437 USDC From 0x26051C…774fCcac to 0xbD5069…B3A88c1C640 ETH From 0x4E572A…Bb15ce41 to 0xbBA865…8967C75710775.18 USDC From 0xED00E4…bB679a74 to 0xBd378d…2C96500339 USDT From 0xc1dA79…0F8F0397 to 0xC59B56…2f8FB2B80.000091822694501373 ETH From 0x0BbA41…19a7Dd90 to 0x597445…C1399c590.1606107937171796 ETH From 0x7D4521…05159bC8 to 0x02A317…1C98CE3c126.8892 USDT From 0xcEd704…62a428B2 to 0x3d68a6…5F2Cbb7150 USDT From 0x745b11…4eF0EA98 to 0x8606Cd…22900663505.2686 USDT From 0x9a3e3d…C9477A39 to 0x24f6d3…bEDE11f77500 USDT From 0x64c4f4…B5ba314A to 0x5b8d79…f8Fca06612.010773 USDT From 0x5c2fa7…701E1bb4 to 0x3d68a6…5F2Cbb71147.135624 USDT From 0xA33C0C…2956691f to 0x3d68a6…5F2Cbb710.03487707 ETH From 0x5c0f0a…B23F8790 to 0x661A26…97F0cC051 ETH From 0xeA1D92…6cA758E3 to 0x1B22b3…a536Fa8C0.1641597 ETH From 0x5E2eD1…eFB7a1a8 to 0xA5E617…7bBa770910000 USDT From 0x00c892…C80112dc to 0x647B41…ae18Ae830.029884179817506587 ETH From 0x5b220C…a4B7B896 to 0x62Ac18…Cd45A163450 USDT From 0xb0D99b…041572A8 to 0x978a19…5C3a41Ce100015.967124 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a300000 USDT From 0x6872c1…707B3161 to 0x7491eE…F0096933191.427711 USDT From 0x1F3746…FBc09455 to 0xd8B44c…A684B35985160.7 USDT From 0x821A08…e33d689A to 0x587c36…44c8e27e17.56840302 ETH From 0x8bF0ba…DC391458 to 0x47B5a8…334cE95428.89 USDT From 0xA9063a…d02f9649 to 0xcc1f30…87A921E9301443.187414 USDT From 0xdCFC2B…De76069a to 0x69b58A…26E1f7270.12890872 ETH From 0xc6eDd0…E6Bd9354 to 0x9eb058…3610108229.244 USDT From 0x175E69…1f6728B7 to 0x3650eF…17bAb5b8606.196604 ERC20 From 0xaC8fBc…40AcD50A to 0x3d68a6…5F2Cbb71569.86 USDT From 0x335F5E…3A477e36 to 0x20C814…96bd46f7683.1 USDC From 0x72aB39…2FCF6C4b to 0x1821bE…9f2455a01000 USDC From 0x896aEd…A7A8DE87 to 0x7a95B2…973BAB47343.46 USDT From 0x8BcF40…bf3b71A4 to 0x819570…41b89b512320.64888 USDT From 0x97fB48…16f6D79b to 0x2bC636…5De0D6f5115464.000115 USDT From 0xff2BD9…8F730AbC to 0x647B41…ae18Ae830.007694161567151 ETH From 0x726410…c821C0C5 to 0x3d68a6…5F2Cbb711216.4 USDT From 0x536C2b…615029DD to 0xa17898…7979fABC441.98 USDT From 0x27A663…D65D86E4 to 0x0028a8…3D23958b892554.659476 USDT From 0x06cA70…14E31917 to 0x966992…88c551031300 USDC From 0x708DC1…902096F0 to 0x22e13B…67d6BFb010001 USDC From 0xAafb06…04c141a9 to 0xbB3421…5381363D0.00555012 ETH From 0xbf02d2…eDE1C116 to 0xF2C39F…855F1216439.999599 USDT From 0xD8c57b…Ffc27FCd to 0xfc1c8d…6fbCE7450.001869961688529186 ETH From 0x74c8c3…2Ec34d84 to 0x87e6EF…2ad3A55435 USDT From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269200000 USDT From 0xF5F74e…B63De1bc to 0x3d68a6…5F2Cbb71253.11 USDT From 0xF61CA4…35F68A5e to 0x30AEC7…BEAa27573500 USDT From 0x75193B…99AECC3c to 0x3d68a6…5F2Cbb71291.1208 USDT From 0xAc582F…91590F73 to 0x3d68a6…5F2Cbb7172.29 USDT From 0x86e1E0…611DC3b5 to 0x49B15D…3f8AFE7b22.95 USDT From 0xD6169B…467594e8 to 0x187Fda…73642386986 USDC From 0xa7960F…60e560b9 to 0xFd7D56…86b686540.016640215346227474 ETH From 0x699C7d…e959CFB7 to 0x5585D8…C0D836330.152 ETH From 0xeBF002…024c37F9 to 0x946E76…D29D20ad1277.8 USDT From 0x98A0B7…782Acc16 to 0x385219…939543Af50 USDT From 0xd97BAD…33A160dd to 0x458eB3…bC1c5e200.039684458554232 ETH From 0x1c513d…F0273612 to 0x095020…3b5626DA12.934336571427597 ETH From 0x28EDCF…1e1d2DEC to 0xCba2f4…FabDC8972.002946 USDC From 0xDE76f6…826F828d to 0xD91F94…bE9a4b560.059224920041954 ETH From 0x551563…5d4d4B80 to 0x575254…3f937cF40.00844597338219004 ETH From 0x68854D…b8E75647 to 0xf9dBa5…03DEd09e30000 USDT From 0xD1AfC0…82EC5399 to 0x69760C…62888b770.32390705618336696 ETH From 0x5B4E6B…F1489005 to 0xb6B44c…ba6f5e1c100.12295 USDT From 0x47A6F9…bcDcac4b to 0xFa7128…800D67130.03037845 ETH From 0x9C5A9b…f355CDBC to 0x458eB3…bC1c5e202456.14 USDC From 0xe62728…4BEE90d9 to 0x7aB39c…8Fb5d74023118 USDT From 0x6FAaF8…38Dc687f to 0xA3B36b…06157eA216.862068 USDC From 0x0a80D5…4DF11DA9 to 0xb0a878…D331dB844673.798451 USDC From 0xa87fD9…338D663A to 0x43e834…c000542F100000 USDT From 0xd17b6d…20419384 to 0x4e0474…860891Eb20 ETH From 0x45f22F…3518d798 to 0x7dd138…bA1B287517317 USDC From 0x7a334B…21A2F0E3 to 0xC38854…F708ca9839000 USDC From 0x84Aa94…FFA250Db to 0xE7D941…9fcF59ea2508258.17 USDC From 0xF1F51a…71aae9eb to 0x87D57F…b68094100.010859157537393 ETH From 0x589d7F…05CA8e08 to 0xfd7694…d5913497750 USDT From 0x17c020…a7aB954b to 0x6be29b…77749DB50.51183706 ETH From 0x27a5D2…cE11a097 to 0xD28FE0…2A3ebAB00.32445023 ETH From 0xFf0065…ce35F96E to 0xBcbF7f…d212016F232.885007 USDC From 0x24c4f4…1aDE5106 to 0xa5598D…d15af950200000 USDC From 0xa3F725…82935428 to 0xe068E4…e28880ED2 ETH From 0xd8ba2B…EDF42D7E to 0xf7fa27…A3968d09650 USDC From 0xB34461…2be6429a to 0xc817Bb…2E1464E540500 USDT From 0xaD1469…C56D9199 to 0x6DD685…c8A0609C1001.939801 USDT From 0xe5Aa23…506E1a08 to 0xdC6949…D95b54e40.34571980434929994 ETH From 0x4a0822…37735463 to 0xE347a7…CdbE19641.063831 USDT From 0x22cC51…2b0aDA6E to 0x81a210…3766C2f81264.2981 USDT From 0xcEB327…E153348A to 0xa2fd5c…4841FF4c360 USDT From 0x6FAaF8…38Dc687f to 0x99a40c…B3568119500 USDC From 0x1F75bc…284c8306 to 0x44a0a5…e30fa35F0.029008897903956 ETH From 0xb69212…bB936f72 to 0x2D767b…EbF04adD13200 USDT From 0xe16798…89e7A336 to 0xCe9d32…4694A73D50039.38 USDT From 0x9c3A93…3cDcC006 to 0xb01068…A74588a824.99 USDT From 0x0cFfEC…2d0CBA34 to 0xe3612C…160D981E14286.001428 USDT From 0xe96282…89b59F0E to 0x8606Cd…22900663503.332403 USDT From 0x418892…b1aC715a to 0xD1cFD9…9D75CF1750000 USDT From 0xF9C794…9d978C8d to 0x773eb5…B3Ccc8970.000025030911894 ETH From 0xe05756…39C58964 to 0x3d68a6…5F2Cbb7114.98 USDT From 0x2b6F2D…3A238497 to 0xB3ca7e…c7a16F3610000 USDC From 0xf2E582…8d49581C to 0x3d68a6…5F2Cbb7114.2857 USDT From 0xA91A3C…42935fDF to 0x8C81DE…A3c51Cab46.776 USDT From 0x069F4A…b77D67E8 to 0x3d68a6…5F2Cbb7110 USDT From 0xFAc819…9F601498 to 0xE347a7…CdbE19641.055421 USDT From 0x24543f…0B40a74d to 0x57d9dC…9F12a0A38000 USDC From 0xD7Fb5f…60E50E49 to 0xe05E8D…E04ad684250 ETH From 0x9F1975…237525b7 to 0x87e6EF…2ad3A55445.65 USDT From 0x30E278…7b9295AB to 0x045659…0310003732.933737 USDC From 0xe8a1d4…1eD7918a to 0xE473Bd…e5cbEadF8.018395142853281 ETH From 0x5Cb06c…20fFF6D2 to 0x4Fb64b…1caC91aC0.8025082071400775 ETH From 0xA4a2ce…19ad3930 to 0x598916…5ccC99d748 USDC From 0xaBdE1d…32525fd3 to 0x81a210…3766C2f81305.555287 USDT From 0xd3E430…326FAbf6 to 0xfa860c…92cE7b87100 USDT From 0x1c829A…936DE585 to 0xfA4Ba8…3E16012a5 ETH From 0x34A8B0…C75049BC to 0x8afa3B…2324Ed0F32000.003184 USDC From 0xAC5D1a…E6014e8f to 0x7F3191…b462B027800 USDC From 0x26A0EA…3cc7F03C to 0xD91F94…bE9a4b5680 USDC From 0xE3e4d8…73632FBE to 0x8606Cd…229006631004.55 USDT From 0xa2D558…1C29D315 to 0xFa1a0B…0EC2c8F90.0321347 ETH From 0x3CC084…245725De to 0xc6a419…F1bE2B53381 USDC From 0x35Ef1F…b6B305eF to 0xb09939…AF7B73970.01 ETH From 0x8aa99f…0FEf1630 to 0x5796c7…C6440EcB50 USDT From 0xE82C04…C12569E4 to 0x4D0697…5110449615749 USDC From 0x96B916…221c01aA to 0x69760C…62888b770.08750276990299699 ETH From 0x412500…7D2E2A40 to 0x0E0081…e851ccfc2111333.002631 USDT From 0x734080…23928C48 to 0x24eB80…635Cd25e165.98 USDT From 0x992AFb…Ddc457c5 to 0x47884F…eff7f1211499.7 USDC From 0xC03b3b…4755E112 to 0x60BF10…8024028f2.4592 USDC From 0xc5F285…5a28DAdc to 0x28927c…B721207a950 USDT From 0x26f69a…3F328CE5 to 0x3d68a6…5F2Cbb71104 USDT From 0x4e9550…bC3A36cD to 0xb09939…AF7B73970.01 ETH From 0xE5ae83…c93c065C to 0x692864…80d35Fb42538 USDT From 0x9d1d03…1a5146c4 to 0x3E3a0f…371A4741103786 USDC From 0x207a02…F36f2af4 to 0x62b68d…fFe4112433577.540494 USDC From 0xA70d52…fD95D047 to 0x52eBfd…4b03f460557612.810776 USDT From 0xd72FCD…B2dC5265 to 0x1B5777…2501b9291 ETH From 0x821A4b…dD91cbD4 to 0x51921f…D2FeF4b323.988612261401762 ETH From 0x14514D…253896cA to 0x7d9524…76d0c7FD22 USDC From 0x877cEc…7918D034 to 0x9a9B73…C90eF15167.18 USDC From 0x0e4a34…bC921d2b to 0xeE3636…3CEc2Acd0.0003236 ETH From 0x26f166…a171902C to 0xE8D70D…178E42E40.11249053 ETH From 0x9Bd33c…77B3144E to 0xf7A8F1…9E4c3B551000 USDT From 0x068CB4…AC35A59A to 0xBcf050…cf01c0238701.462193 USDC From 0x6A482a…12975264 to 0x1F460A…91bb87B90.031985761003055 ETH From 0x30233E…dbA592c6 to 0x7eea61…F72b613710 USDC From 0x359F46…1e46413d to 0x1f5153…D063607F0.004973678927783 ETH From 0x51dBd9…087Efb5C to 0x1C3726…CE9894310.01136297732075594 ETH From 0x139874…CB0e0721 to 0x1Bb8ea…4E8d0989116.266226 USDC From 0x0b362B…E1E140d2 to 0x3d68a6…5F2Cbb7122.4163 USDT From 0x85C3BB…9f0fCd03 to 0xba9e49…f24e30431.945 ETH From 0x414A2e…6397B153 to 0xc91235…B1c2553215.45 USDT From 0x8D4737…a1942f22 to 0xb01068…A74588a833.267474 USDT From 0xcfa5e7…BB916368 to 0x3d68a6…5F2Cbb7117.88 USDT From 0x019c1c…c2433C52 to 0x140C63…E014EB501024.32413 USDC From 0x83fd9c…bA11dd06 to 0xDf570F…628D47B51064.140627 USDC From 0xb30000…19c7028d to 0x3BE3dC…F7f395b87200 ERC20 From 0x8CFFA8…120D47EE to 0xA3ACB7…FC0B38391303.6088 USDT From 0x9e700C…2a55BAb3 to 0x6eA01A…f9f4A72D0.02975 USDC From 0xf3f2CC…F4DEb331 to 0xDB9393…c9c2bfD343.00043 USDT From 0x6F8b8A…bC668f4d to 0x06e904…05b3194B10012.696099 USDT From 0x9c382B…4F078EE0 to 0x31b105…37A30A2929000 USDT From 0x3c63B9…3DB5078d to 0x5b8d79…f8Fca0660.10909556018689198 ETH From 0xcF1207…C26890Ca to 0x55F612…1A7738007400 USDC From 0xADcbB3…dFEA8761 to 0x653254…769507283.099804147862725 ETH From 0x92b9AC…39356890 to 0xc92f9F…C41314B99.39807436 ETH From 0x22225E…5810fb04 to 0xa44F7d…6D4DE6b10.04809790387268027 ETH From 0xE3caE5…D850dBef to 0x54D4f9…a81e0da57416.23 USDT From 0x6ABeee…4398346e to 0xE347a7…CdbE19641.059453 USDT From 0x9A4fb3…9905388f to 0x0b4C1F…Ab19009E564 USDC From 0xE5bfb7…a8451655 to 0x3E837F…f733c98E10826.880559 USDT From 0xD9Ca6a…540E1dd4 to 0x3d68a6…5F2Cbb7114 USDT From 0x222585…1A766B23 to 0x91a390…a829B8781100 USDT From 0x471Fcc…E03FfBd4 to 0x389C45…4378E9993140.57 USDT From 0x09CF50…0Bb814Aa to 0x115d8E…914BB76E600000.010521 USDC From 0x4c2c0F…e7A200B8 to 0x2Ca204…8b3e62771.2 USDC From 0x51dBd9…087Efb5C to 0x99e979…DAe8b4840.0631515022796921 ETH From 0x8e9534…EefE9eD4 to 0xBba39A…C5758F40100.013848 USDC From 0xe070E2…CD91831B to 0xa74780…a6731A2d0.114241 ETH From 0x680363…d46585e7 to 0xA86185…4eE5f1F0174.82 USDC From 0x3c7C2d…11741de2 to 0xb11D30…A4675f0757 USDT From 0x5B1a38…f1017c82 to 0x214186…0b5484f620000 USDT From 0x52dD6f…332EDf4d to 0xE0f363…bb0B8E762335 USDC From 0xbaBB50…cfDE6e75 to 0x799e45…Ff41E01055555 USDC From 0x799Ea9…929f38a2 to 0x957A68…a2FeC7bc2000 USDC From 0xCCb00c…E239cC3a to 0xcBCF10…9104E94d13000 USDT From 0x2d92b4…2322d41e to 0xc5b9F9…d562e95c1001.379724 USDT From 0x796Ce4…70A94040 to 0x1cefc9…df94dc840.00000407226924 ETH From 0xDc2CAE…5Eb857cB to 0x7382a3…f376b0d21500 USDC From 0x2da1CF…d131fC19 to 0x3d68a6…5F2Cbb71155 USDT From 0x8788bd…99999999 to 0x2008B8…7be87b725.7118 ETH From 0x32d78b…CeFc5015 to 0x0c47ED…40984eAf8000 USDC From 0x542124…78bE2e0C to 0x2673b9…D936d8e735033.106285 USDT From 0xA495E7…25b39614 to 0xdA79c8…dE84584f10 ETH From 0x4c2c0F…e7A200B8 to 0x3f0F0B…1417e7d4100 USDC From 0x25bc65…16295042 to 0x9Bd460…db75651d50000 USDT From 0xBbe9e1…1CfC2eFe to 0x599e0A…0dD9466120000 USDC From 0xDa217a…42A7B81f to 0x3d68a6…5F2Cbb7172.53 USDT From 0x6387dC…4953Fa38 to 0x3d68a6…5F2Cbb7172.56 USDT From 0x2444E6…A0deDc1E to 0xE347a7…CdbE19641.216961 USDT From 0x999294…41434B26 to 0x0e6917…EeEc29484333 USDC From 0xECdbbA…39735a8a to 0xEc8d83…bF7592AF0.08932827254401901 ETH From 0xD8E379…8ebC9b97 to 0x312c1f…2e93e0553056.160305 USDT From 0x2C8AA6…68570412 to 0xA81D52…61Ec9Fc41200 USDC From 0xDC501A…Ef64d99B to 0xEf238D…51B244fc3479.809096 USDT From 0x114B12…72d64677 to 0xAE27B0…23830828507.51 USDC From 0xde8316…D06C7388 to 0x467E4C…bC35BC7823173 USDT From 0x4c2c0F…e7A200B8 to 0x6360E0…409379D426188.87 USDC From 0x59C87a…73f5FFAe to 0x65740e…AA8625Dd0.48993294 ETH From 0x5B9D5e…C6757A24 to 0x77e2D8…346cFA5811.671839 USDT From 0x67bd35…77bFCa32 to 0x4c2c83…dAa200B8560 USDC From 0x800582…8AE8e6BF to 0xD31f91…42c324836.88 ETH From 0x070eA0…14f73eFd to 0x3d68a6…5F2Cbb7128 USDT From 0x3f2511…6888a66a to 0x0D5369…7b113C02685 USDT From 0xad99Aa…b9FF8CE7 to 0xA62cf2…0bD2D5e6500 USDT From 0xd8CEc6…46da9aFc to 0xC67C24…5Fb3639d0.2145153 ETH From 0x42d9b3…29A2E744 to 0x42160a…0D6d3bBa37000 USDT From 0xe99C6E…6e8C815E to 0x3d68a6…5F2Cbb71280 USDT From 0x628b30…6b356344 to 0x0d7676…7C06fCe820 ETH From 0x182B67…7923A369 to 0x87e6EF…2ad3A55435.88 USDT From 0x34D3BB…1dA0cFE4 to 0x809107…2B1151a5168480.578529 USDT From 0x1566Cd…d693A040 to 0x92a1eC…FF4a97da2278.028459 USDT From 0x5b0BFd…c778d856 to 0x8598Ba…48F4CE356079 USDT From 0xA926a8…5e172837 to 0x70E7c9…4F955E9416417 USDT From 0x110c93…a7109c76 to 0x69760C…62888b772020 USDC From 0xd865df…d0bE24B0 to 0x791b98…9419aafb56921.44 USDC From 0x797b03…194c8981 to 0x117DcD…6606F949503.638109 USDT From 0x5475Cb…C5c17664 to 0xACD83d…A367D70d2000 USDT From 0x750487…774Db07E to 0x80A74a…625f3cE41000 USDC From 0x2e0fd2…6634D81F to 0x96ad18…45Eb3A9175000 USDT From 0x732223…c96B44e1 to 0x78EE5B…f9b7a9971000.5001 USDT From 0xC4B28c…56c451cf to 0x385A5c…10D98fe2137.15 USDT From 0x87f5f4…E47Adddb to 0x28d99e…60c2688426 USDC From 0xD2ba22…75BD25F0 to 0x7BB683…cBa1cE0F49999.99999999999 DAI From 0xf0dd3D…bB506022 to 0x782856…FD33e060118 USDT From 0x11B978…6107e372 to 0xDd6B96…6Fc1467B0.0187 ETH From 0xAb3cFd…69909A77 to 0x3d68a6…5F2Cbb7123.37 USDT From 0x799d0D…F7FDae39 to 0x648FAC…2bA0Cc591950 USDT From 0x19e4D6…AEb135D6 to 0x110220…17C9082729999.7 USDC From 0x667a23…3ECbD8D2 to 0x270523…A0A4c0820.0002 ETH From 0xEa65e7…93939D00 to 0xabba09…D0704d80151267.508222 USDC From 0xfd36b6…D689E268 to 0x9Dd242…8933695D0.159405 ETH From 0xAA35a1…CE3c7e49 to 0x728d7D…C1ABdF862682.597849 USDC From 0xC6724e…1765D759 to 0xC05e92…Ffc6FCD80.1 ETH From 0xf0bdad…d376A69D to 0x87e6EF…2ad3A55457 USDT From 0x21E9E6…7aa91A77 to 0xE6a931…68d061350.3 ETH From 0x3b13f0…681029e6 to 0x5544Ec…943fDd99100 USDT From 0x4dB533…E5656D9A to 0xa9f8Ff…6867aBe4151235 USDT From 0xAE2620…F5687691 to 0x87e6EF…2ad3A554144.56 USDT From 0x621eec…90bae268 to 0x5F2149…98e3EE46179.089791 USDT From 0xe74180…a63461bB to 0xe4B211…f2633E48470.6 USDT From 0x9b43E7…0d434646 to 0x9BF681…e06e653950 USDT From 0x6dFcFe…06C2dB39 to 0xE347a7…CdbE19642.669394 USDC From 0x7D25cf…DAe2782e to 0x69760C…62888b771000 USDT From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.04809 ETH From 0x4e8EA5…9CE05b76 to 0x3b48fc…61924F493530.03 USDC From 0x74d456…F9f3c32D to 0x40a028…42Bc578D32.1 ETH From 0x58d742…dA3dcAdF to 0xCd3373…B9FD566e1874.75 USDC From 0x0a2582…6F536791 to 0xA6C773…e505d55B766.834523 USDT From 0xa47DDf…9A010Fc4 to 0x77880e…2305f66795862 DAI From 0x1912af…DDb2D3F0 to 0x4Ff3eE…9c25c02e37.37 USDT From 0x2e611D…22b72C11 to 0xD97dEc…DB51DEAd0.00018118909644 ETH From 0xcCeae7…3db24D92 to 0x48261b…2711DA3951000.006318 USDT From 0xF81b5D…BC0f2C7F to 0x36646a…6f9C40ec2664.99 USDC From 0x5b7069…Ce9b96f1 to 0xff418B…9EA2D2BB875291.75 USDT From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA48031.80669 USDT From 0xb98FDe…f181E051 to 0x36646a…6f9C40ec99.8 USDT From 0x620147…7480CCB1 to 0xdcE365…2c0F0a710.0387168 ETH From 0x91892a…D7F43196 to 0xb01068…A74588a8150 USDT From 0x3f7d84…841CC4b6 to 0x4b9e92…83ef7aaf9999 USDT From 0xB4b6Af…B3360be0 to 0x7cF153…Fe64962950000 USDT From 0x26cFDA…3b4Db132 to 0x79ed81…b4A45d91499900 USDC From 0xC03b3b…4755E112 to 0xfFcc3C…14F9715b11537.0964 USDC From 0xD7B212…Ee5F15B3 to 0x78EE5B…f9b7a9973968.855859 USDT From 0xC15d9F…bDC03dCa to 0x44a0a5…e30fa35F0.0110638906702 ETH From 0x04c77f…d7B96567 to 0x1bCcFE…0d09bD5020 USDT From 0x3067cB…82675C94 to 0x0eC541…beB0375c0.00032734 ETH From 0x2A95E5…9d9142D4 to 0x91cA4a…d28775Cc0.009001901498487001 ETH From 0xBBC86b…E5174E14 to 0x0AB7E9…eC63D27632860 USDT From 0x5E5aB7…98F260Cb to 0x7703ce…173533342700 USDC From 0x6340c7…EAF93b43 to 0x3d68a6…5F2Cbb712492.61 USDT From 0xFfDfB3…372eAE27 to 0x5Fe3fb…4aF9574f10.5 ETH From 0x177Fa3…9bD5538d to 0x15bC79…658405D8300000 USDT From 0xA5F43b…F303Ef5E to 0xE347a7…CdbE19644.42173 USDC From 0x418F84…97038807 to 0xe0b2d6…841AA6c15 USDT From 0x22444F…ea93d120 to 0xf9c459…0A2C84965825.106473 USDT From 0xD13048…9B0ea5Fc to 0xc87c71…165B99290.16737931513610751 ETH From 0x3F4d92…0E479a35 to 0xaAcE40…a8AA2375999 USDC From 0x6D903f…8b0A7eE8 to 0x7369bC…74b973b1169.39272 USDT From 0xf756E3…C431C03B to 0x0916a7…B1af628c7000 USDT From 0x8Ba1e7…B5E5A2d4 to 0x1aC40f…3eF47f880.09583745966840239 ETH From 0xE14727…67d0494F to 0xda5c67…C254ddAb0.1 ETH From 0x6a1CCE…3219d720 to 0x293c90…C8875aC248840.22 USDT From 0x216482…155063AB to 0x00177f…16CFd3520.018728345350688264 ETH From 0x02D2c8…92199ae6 to 0x59D422…f33013BF20945 USDT From 0xFe2c22…8f7db84A to 0xA8211F…654BE22515 ETH From 0xB083a9…05B02391 to 0x6264cA…2bB50dC81400 USDC From 0xDd4241…cAA64165 to 0x8dD054…0a90a0600.004645895009701546 ETH From 0x993F6D…CF655859 to 0xd3896E…0FFf46e91088 USDC From 0x8Eba7e…d3Ed692c to 0x89a91F…0f5b3B95273.000273 USDT From 0x6692aE…75077505 to 0x02A317…1C98CE3c0.025583082730122 ETH From 0x16e088…C4f24f79 to 0xCa2F3f…C03c66330.349681072017523 ETH From 0x98F021…1657B9F2 to 0x87e6EF…2ad3A55449 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0xe818eC…6c27Caef to 0x4B42C3…96272D4A93.198 USDT From 0x768C45…7A43cD58 to 0xd8E054…543216d617 ETH From 0xF7037D…dAD70CE0 to 0xf82fB3…8d12541923.338452 USDT From 0xa31a96…f51C3AcC to 0x3d68a6…5F2Cbb7194 USDT From 0x158B73…DF04a7c3 to 0xB582c7…5a87E1c95000 USDT From 0x4c2c0F…e7A200B8 to 0x9190F6…1Df1d85f100 USDC From 0x876450…d9815958 to 0xC77481…97c0F868261790.350668 USDT From 0x1a08d0…04734050 to 0x6A61bB…Dd02664550 USDT From 0xfb651c…71C0723b to 0x3d68a6…5F2Cbb7150.5 USDT From 0x1904D3…E95F8B94 to 0x0f7fd5…5d4f1A4620 USDT From 0x664b1c…FF11C682 to 0xdF1435…eB970dC61000 USDC From 0xec0b37…eAd9c450 to 0xad744F…Ce6c1dfc0.00531115 ETH From 0x9271ae…dc8Fb1F9 to 0x4c2c83…dAa200B83000 USDC From 0x6AbF2d…032d6Fa1 to 0xB8011F…211FE4f828886.96 USDC From 0x3E658E…334e5368 to 0x7a8fbB…6a4B67de0.0233391 ETH From 0xD98C9D…ab528e48 to 0x5bABA8…34DF676E11574.56 USDT From 0xDf53e8…3beB6B4F to 0x2cA7D6…56C67b462547.389054 USDT From 0x980752…2d04851A to 0x2bC636…5De0D6f529.701812 USDC From 0xE38451…55687689 to 0xCFaa07…c8979a760.015 ETH From 0xC509cb…Fc3Bc29F to 0x4f0830…2ad9dEa88000 USDT From 0x1e720f…e0512D33 to 0x5c0832…c92648D920000 USDT From 0xaC86B1…0ba078D2 to 0xd3b007…aE3bd30D47 USDC From 0x406754…0E7Cd8A1 to 0x87e6EF…2ad3A554145.18 USDT From 0x4953ED…C6B1BC03 to 0x3d68a6…5F2Cbb712867.484913 USDT From 0x52Cb5B…66598fdf to 0xb3816e…574fB3ee100 USDC From 0xB1409e…Ef1C21F3 to 0x70Ed76…7C0C9e2C51.655397 USDT From 0xA48352…8916ffe9 to 0x4c2c83…dAa200B8280 USDC From 0x84372a…7c4e34a1 to 0x3d68a6…5F2Cbb7136.17 USDT From 0xA9d2c5…2734E945 to 0xE1C66f…875a9a030.099936389813836 ETH From 0xfb9520…216e992c to 0xF1e8d5…Cd1bEcDa0.20657104208911287 ETH From 0x781Dc1…B2124F63 to 0xF6fC2b…b8831A9C88.221764 USDT From 0x0FCA29…5fEaA8c2 to 0x3d68a6…5F2Cbb7126.55 USDT From 0xA714cd…799FC456 to 0x4C1316…8e53aCbd0.01049105010771 ETH From 0x6799c4…c743CEAE to 0xAFAB25…f9Fb1f1C885.092049 USDC From 0x9FD442…Da11f0A3 to 0xdfCc57…756Da3871472.168169 USDC From 0x4Bd468…4774fd88 to 0x3d68a6…5F2Cbb71719.86 USDT From 0x2b7559…Cb8C2f20 to 0xD42b69…4A9075575200 USDT From 0x0B24CD…e1429C7E to 0x610339…b7C5FA131001.2 USDT From 0x8920eA…1fd5CcC3 to 0x9C4906…Ae01B79927497.15515 USDT From 0xCB8fa0…A049000e to 0x12FF4C…C133416413769.463846 USDC From 0x750487…774Db07E to 0xebeDe9…988021ab2.8 USDT From 0x7308bf…92AC28C7 to 0x1F4bD4…E6672d0e2327.39 USDC From 0xfcd2a2…9492aD9b to 0x0E6DC0…49c440476.71141521555149 ETH From 0x727935…9feCAc19 to 0x6BA125…435cDA1d6000 USDT From 0xC26Cf2…0500BcA5 to 0x24eB80…635Cd25e4996.8372 USDT From 0x6368D7…d069650f to 0x4e274D…340781ab102 USDT From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab4350000 USDT From 0x5d3F1a…87760ced to 0x7e2894…BF49C9632000 USDC From 0x5122Fd…5d26161a to 0x335D49…e25f24c51000 USDC From 0x590e06…7B2BA087 to 0xE347a7…CdbE19641.167527 USDT From 0xeC2Bdd…5c645654 to 0xBd5c4e…9FdC619C5000 USDT From 0xD2ba22…75BD25F0 to 0x7BB683…cBa1cE0F49999.99999999999 DAI From 0x5bCD92…B94Cc549 to 0x3d68a6…5F2Cbb7199.82 USDT From 0x67BEB0…0f5B8253 to 0xf71fE9…60d8ffeB99949.952241 USDC From 0x7655F3…9f6D5031 to 0xE347a7…CdbE19641.103507 USDT From 0x54707b…A3686036 to 0x87d3B0…07547C1F28185.00022 USDT From 0xE5C9a3…B2765ecd to 0x6aaD3c…45Bb16690.2 ETH From 0x2Dcb18…7387ac6B to 0x029792…453f2B5950 USDC From 0x65d919…E4858c9A to 0xA8a10e…997b745a0.03 ETH From 0xA0F56F…BA46942b to 0x40D885…301Ab5620.001359733393849858 ETH From 0x88d0B9…8F9E54dd to 0x5eAa16…7FDB56040.038808 ETH From 0xDFc567…99A1a267 to 0x584961…7308ddA94693.5 USDT From 0x13f874…274Fb355 to 0x2bC636…5De0D6f5400.07 USDT From 0xD4D51a…d20e45D0 to 0x278749…065EEE3b0.016 ETH From 0x2456Aa…65F116bE to 0x3d68a6…5F2Cbb71319 USDT From 0x0994dC…0B7469B4 to 0x28a3D5…3306e0CF1738 USDC From 0x1c9Fc4…1600F622 to 0x728d7D…C1ABdF861689.359958 USDC From 0x93DA01…fBF1F945 to 0x3d68a6…5F2Cbb7160 USDT From 0x55792e…E6999d7f to 0x8b5670…453781A11172505.04 USDC From 0x7d54c5…6eF18Cf7 to 0x69e19f…b17A74c3128 USDT From 0xAE6586…5437736B to 0x309481…8c16a4118321 USDT From 0x388364…3D5f7FFE to 0xe35F9C…7f1247a653.491313 USDC From 0x0af537…dD5d70Db to 0x3d68a6…5F2Cbb7143.46 USDT From 0x2B7215…AcaBFdD4 to 0x1d2B6D…0c277FE47500 USDC From 0x3420F5…003E379F to 0x83a4f5…3788ECfC104.7 USDC From 0x26c99C…CCe0f765 to 0xb01068…A74588a8277 USDT From 0x58c641…90F6659a to 0xE02B06…57A9B189335427 USDT From 0xF79f3B…5821003a to 0x76d1E6…5221C67c301 USDT From 0xdF9C88…9bd1A897 to 0x3d68a6…5F2Cbb71198.99 USDT From 0xAb0Bcf…4AC7A1bF to 0x5a3F01…9b2e845F375 USDT From 0x5974D0…8a399c59 to 0xEf1F40…52940e0A0.00002 ETH From 0x4c71DD…Fe5993D9 to 0x9AF7EA…f2Dc745b1.04 ETH From 0x824D77…fC50359e to 0x647B41…ae18Ae830.030382970258052 ETH From 0xC05dBE…32167c97 to 0x4B42C3…96272D4A20.05 USDT From 0x26B14B…0D73d0D2 to 0x6a4163…283B031E50 USDC From 0xC28Ff3…062ae740 to 0x97e995…D1fcE4E8173 ETH From 0xF80B68…5a3171Ed to 0xCdBB92…65a445B575000 USDT From 0x51dBd9…087Efb5C to 0x84fBC4…C98c2F260.009711935254023665 ETH From 0x10b32a…71a2ed5f to 0x30Bd8f…885Bf4Cc5006.092414 USDT From 0x6949C8…246C4B1d to 0x214Cd3…C80d3Af812 ETH	0x726F86…413902F1	0 eth 0 ETH	0.000189867844573047 eth 0.000189867844573047 ETH
0x4bc516…b8756579	24206067	Sat, Jan 10, 2026 6:23 PM	0xa7EC2b…FdeAF09a	From 0xd048b2…219D3E51 to 0x90A695…845d2Abe1000153.88 USDC From 0xb30000…19c7028d to 0x3BE3dC…F7f395b8170 ERC20 From 0x07aa23…9559d358 to 0xe7F8D8…b06289d8232.72 USDT From 0xDA2Ee4…3173993b to 0x9B3608…C5009C34150 USDT From 0x473F63…f2839638 to 0xdfA096…31619eA00.000225930252348655 ERC20 From 0xfaD3da…0a72F7D6 to 0x7b7152…b531cFb610000 USDC From 0x4Dd6DA…DceB845d to 0x82Db6b…C5DfD8B810.999340245871123 ETH From 0xF46947…F4c48A5C to 0x224e5a…14c3AeD35930.23 USDT From 0x29b597…800B28AD to 0x697989…8A7B9cD33000 USDT From 0xaf614E…B1eF647a to 0x4a30F4…B1c9e8E7500 USDT From 0xf2a370…B12e31E3 to 0xC5c812…abe860D61540 DAI From 0x8aD76D…B2b1dc0a to 0x6744a9…DcdFAcB55526.505885286034 ERC20 From 0x257C8D…ee86f368 to 0x5C4d7A…c66665b871.85 USDC From 0x1B77CD…4C326D95 to 0x2A71Ac…2DeB11642.37486895546e-7 ETH From 0x496422…E18f0449 to 0x03f65c…9e15cbdB105 USDC From 0xaa0C5E…75E46930 to 0x4Ce8A4…Bc90890b1001.177384 USDT From 0x68AffB…396BD200 to 0xE1C66f…875a9a0372.81464508196409 ETH From 0xbddA9C…0B7605Dc to 0xD311fA…466E63Fe0.9625257880523328 ETH From 0x5D29AB…E8bDA4Bd to 0x19a8Ba…70768355500 DAI From 0xC66E89…a3e3C9A1 to 0x60AF17…321D3efE2.680589 ETH From 0xd59d93…0A3E892f to 0x82Db6b…C5DfD8B86.848716196391131 ETH From 0xd9aFCA…DCb7160E to 0xEA7D52…E7E2ae3410 USDC	0x58517d…17B24408	0 eth 0 ETH	0.000005916926421414 eth 0.000005916926421414 ETH
0xd55686…e02e2848	24206057	Sat, Jan 10, 2026 6:21 PM	0xa7EC2b…FdeAF09a	From 0x29b597…800B28AD to 0x697989…8A7B9cD33000 USDT From 0xaa0C5E…75E46930 to 0x4Ce8A4…Bc90890b1001.177384 USDT From 0x65D8e1…B846a199 to 0x2d89fe…05f4834832082.72768 USDT From 0x257C8D…ee86f368 to 0x5C4d7A…c66665b871.85 USDC From 0xD4a461…cBFf513C to 0x4398cE…a8945C7730000 USDT From 0x1231DE…486F4EaE to 0x06FCdb…0FBD6F876.112 ERC20	0x58517d…17B24408	0 eth 0 ETH	0.000002746169170368 eth 0.000002746169170368 ETH
0x935fed…f2bb98e2	24090517	Thu, Dec 25, 2025 3:25 PM	0xc8A584…7777a552	From 0xba9C5f…09a111e5 to 0x085C76…a44A78eB338 USDT From 0xeb73B4…58D2D70f to 0x744F47…3C09Ea210.00032734 ETH From 0xd4A564…2A6885Fd to 0x498cA3…8D0F7c237237.8 USDT From 0xDBEADd…60E2060C to 0x697989…8A7B9cD314000 USDT From 0xC89980…0c2d7d4D to 0x20CB01…Ae655ED058602.94 USDC From 0x34c6e5…4cd3CF4c to 0xfd11f7…072185aa800 USDC From 0xDA2Ee4…3173993b to 0x9B3608…C5009C34200 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C438.18343071936814 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe38.18343071936814 ERC20 From 0x619245…7266d72D to 0x163Ee2…cCd2DeFB30 USDT From 0x00047F…F9aD3044 to 0x3De0dc…98cE360C49840 USDC From 0x682CC9…96b1DBcF to 0x89C887…4Cf3f81838.18343071936814 ERC20 From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe0.000431177750046168 ERC20 From 0x799C88…bed4bC8B to 0x3B84F7…539173A64030 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c38.18343071936814 ERC20 From 0x6A0c4b…230a21E0 to 0x01FeA5…41c9be3d73333 USDC	0x7A5647…388ae189	0 eth 0 ETH	0.000007909508087745 eth 0.000007909508087745 ETH
0xe854dc…e954258b	24067945	Mon, Dec 22, 2025 11:47 AM	0xc8A584…7777a552	From 0xC9216D…5675f728 to 0x93F470…627C5eA55000 USDC From 0x4CA9A8…2D847548 to 0xC1Be5a…8A1Dce4418225.12 USDC From 0x04DCEf…2D3e306A to 0x38a2f4…E386cdCf9700 USDT From 0x32f8be…2A364C3f to 0x643002…0033AD4c20023.549703 USDT From 0x869378…855aF795 to 0x1C6d73…076FA10f188.25 USDC From 0x205E54…7F13fb23 to 0x0c8afd…548bafe21000 USDT From 0xB6088e…37F82CDa to 0xa55Dad…3d84B4C950099.14 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b21239208.882869 ERC20 From 0x3De3a8…2FfEff3A to 0x504dD0…fD24081A12904.793856 USDT From 0x140cdf…e516620F to 0x04D8E0…D62E668d23430.116074 USDC From 0x15c3aE…7f862f01 to 0xE07629…08a934bc29376 USDT From 0x11f869…a8D99897 to 0x514336…e63A264825906.13 USDC From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD7960 USDC From 0x58f25F…49939CFf to 0x46cf0c…baae175b6724.551309 USDC From 0xdc0aD6…89cbC584 to 0xcE337f…3F83F472100000 USDC From 0x8ADA0a…d0D5a036 to 0x61875c…751049622160 USDC From 0x8b8bc0…c8a7b13e to 0x8CB662…b9cDCddB1500 USDC From 0x88069b…4C2844ED to 0xB53840…19ac10D02.890610575e-9 ERC20 From 0x105237…f9990BeC to 0xe7A8d8…A6De896227593.56 USDT From 0x549368…3dEaf69F to 0xcA7eD7…878bD3304267445.8 USDT From 0x8CE62B…4dfcE98A to 0x0bBB73…Fd2076Fb280000 USDC From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa58539208.882869 ERC20 From 0xEC5bb5…729DBBd5 to 0x76bD9c…ECebB28d94900 USDC From 0x0B1110…eBd221D0 to 0x6fe7B2…496b5C42503.12 USDT From 0xA419C0…3446ae9C to 0x697989…8A7B9cD37800 USDT From 0xcec06a…2eFa5DBc to 0xd71eBf…b6478fC40.004926259699885767 ETH From 0x2e3EF3…A1Ad1E70 to 0x72cad3…80e1AAc4530000 USDC From 0x76bCAe…8461697b to 0x67161f…f90b7b0130 USDT From 0xd6232D…a3993621 to 0x2E4b1D…99Dc35cB260000 USDC From 0xc0f20a…8A5Da357 to 0xb0f31D…33C3a8615109 USDT From 0x9534B1…E4b652c6 to 0x359d55…6e5551F0471000 USDC From 0xcDE4c1…6de2577d to 0x99C5bE…91646CDD2000 ETH From 0xcaFdaD…2f4d1b57 to 0x856ac0…71CbC0150.000004593141106489 ETH From 0x69Ae66…793a7E25 to 0x03d69D…94D485161240 USDT From 0xcaFdaD…2f4d1b57 to 0x856ac0…71CbC0156.09948893934e-7 ETH From 0xe16798…89e7A336 to 0xCe9d32…4694A73D20000.0002 USDT From 0x9ec86E…43466973 to 0x075227…74A4B532936 USDT From 0x6Da272…dbD07994 to 0x7f4ebf…4E43eCD31.926515011404969 ETH From 0x890FA2…c45F55D2 to 0x8168D8…8f9ac478150000 USDT From 0x4AE820…8b17B987 to 0x8361e8…bbf3ba5c60000 USDC From 0x6cba4E…aaf729a6 to 0xF4FA12…4fAC88ad2801.338359 USDT	0xd0D1f4…12837dc7	0 eth 0 ETH	0.00000734742221693 eth 0.00000734742221693 ETH
0x8847fc…bd9de3ab	24046195	Fri, Dec 19, 2025 10:58 AM	0xc8A584…7777a552	From 0x4A76CC…2b6A3CF1 to 0x7Bf692…712c9508250.129817 USDT From 0x7fa25c…09622d8e to 0x697989…8A7B9cD31200.211237 USDC From 0xA38E16…174Cfc80 to 0x531c57…90938FE617970 USDC From 0x58d742…dA3dcAdF to 0xb5D57F…f100c86f2291.29 USDC From 0xD6e2Ca…E5213FEC to 0x2b9476…C1062f4f140000 USDC From 0xA73223…cE53850E to 0xaCD617…8907Cb902425.34734 USDC From 0xa92Cea…1332626f to 0xe74b3e…b1a2ec8A0.564 ETH From 0x1de56E…44CC02BE to 0xED7454…cf389AE95858.203359 USDC From 0x1A8361…348b9687 to 0xd895f9…2664E846467.89 USDT	0x2862E9…311d1ad0	0 eth 0 ETH	0.000002380128369984 eth 0.000002380128369984 ETH
0x2aa62a…5ac3d2c4	24012751	Sun, Dec 14, 2025 6:51 PM	0xfE9Dce…B281db79	From 0x29b597…800B28AD to 0x697989…8A7B9cD31800 USDT From 0xcF311f…dEf8c70A to 0x966992…88c5510320.38887787801 ETH From 0xDE945f…0663231b to 0xAEd168…1566B30e57600 USDT From 0x1f7309…f8fEF05b to 0x9C60F8…9d43E23a100 USDT From 0x74f8c7…d73Db78b to 0x988388…849c8bbB4 ETH	0x70A2D3…0C2B24bf	0 eth 0 ETH	0.00000321354793315 eth 0.00000321354793315 ETH
0xa0095c…aa3065a7	24004255	Sat, Dec 13, 2025 2:23 PM	0xfE9Dce…B281db79	From 0x945D5c…83888387 to 0xbeB953…e41819042038 USDT From 0x047B90…29CEAc39 to 0xC40b3B…6a3Aa2001000 DAI From 0x86ECD8…d0D8218a to 0x07c269…7Aee5a6D2873 USDT From 0x76CFa2…2Bc1FCb0 to 0x697989…8A7B9cD3200 USDT From 0x107a34…b80db85E to 0x896950…CCC5746f100 USDT From 0x67d8f1…91A2F547 to 0x837C04…C6Ee6db524.99 USDT From 0x72909E…21793685 to 0x598916…5ccC99d720000 DAI From 0x81E3B6…c003D103 to 0xfAe980…39E3D3B00.001099885168 ETH From 0x2C4b0c…2f9923e1 to 0xA42d76…85ebCEfB0.001604651063355186 ETH From 0x2bb87f…821084b0 to 0x292c54…cE3E93010.000429363702238645 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D12311.40757737 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23380.000013560275071252 ERC20 From 0x76F598…09Af6707 to 0xa96676…A6e044d110 USDT From 0x7A9d9F…f540f03a to 0x7d1E45…c27ca1DE2004.84 USDT From 0x3261F9…6Ff87a5C to 0x6984b5…7f5A9e8C270 USDC	0x616731…DfD60178	0 eth 0 ETH	0.000007883020419498 eth 0.000007883020419498 ETH
0xd45b77…f9478ebe	23990580	Thu, Dec 11, 2025 4:17 PM	0xfE9Dce…B281db79	From 0x83DD24…6a0e98a7 to 0xc91BB7…bbE799A030000 USDT From 0x4A9A16…129FF58d to 0xF01D6C…1Ba9315e1413.83 USDT From 0xf9a416…8651Cf99 to 0xfd064c…4Ca7773E181.464407 USDT From 0x4E14E3…f06BA55C to 0x8aAecC…f98B8ABD20849.62 USDT From 0xCa28d8…D1F9166C to 0x628823…ae73908A483.002344 USDT From 0xcD87eD…8499FD1A to 0x1A9019…b662A7a09997.367047 USDC From 0x0BB72E…62F72C64 to 0x55A57d…3AC617D915.15586129398327 ETH From 0xFd4fC9…3DCEF8f5 to 0x9dfff1…5E28Bd0419.533014 USDT From 0xBEd095…0ae8610B to 0x395Baa…CaddFB56467.814182 USDT From 0x96D61D…Ab2a7f76 to 0xb40AC2…5E471EC7547.72997 USDC From 0xeB1dCB…Cd8F7E59 to 0x573e39…c75d9Fc125000 USDT From 0x3B09f1…68c36F78 to 0x098a8D…Ed6AAcBa99900 USDT From 0xADa3e0…5B3Bc827 to 0x5C4E71…E0Fe9CB79954.09 USDC From 0xED2247…e809bd2d to 0xC56bC8…576fe47b2600 USDT From 0xa5A567…A10aAEF2 to 0x6739b7…8629E393332.527908 USDT From 0x6b5533…cBCe3f9f to 0xb8Ff82…6bAF41931 USDT From 0x2e4C36…eE97e406 to 0x02D9B4…296442a31 USDC From 0x6C3A9F…7098d670 to 0x676FCF…3ED27609190000 USDT From 0xb4E821…d1cC352A to 0xc90276…47c7C717999900 USDC From 0xb376c1…1593c714 to 0x9dE028…34605E5e3000000 USDT From 0x8cA4b4…Ced6C024 to 0xa5f64f…08ed2fB714000 USDT From 0x4F838f…0bE22008 to 0x64226d…8f0aE4D5117.560617 USDC From 0x75Fa09…C78182d4 to 0x22c1b1…de4d454215020 USDT From 0x8ec38b…d08a48E5 to 0xc692B5…D1FfDB0616000 USDC From 0x939D0f…D92eEB3E to 0xCD4730…fA2c5f8b4600 USDT From 0x28eFfA…220aEc7e to 0xEB1e90…7824E121586.00282 USDT From 0xB86950…372bFc56 to 0xD11Fd3…077cF99d113.63 USDT From 0xeEAa0f…4A871A70 to 0x5f655D…ec47517021666 USDT From 0x18baD2…A6B840d5 to 0x653864…06745Dec65471.880511 USDC From 0x16F326…Dc83c0e1 to 0xdEF905…96E5d3765000 USDT From 0xb25eA1…8f9A9B80 to 0xFAe770…aac2efB010455.95 USDC From 0xADa3e0…5B3Bc827 to 0x9631BF…ABdAD9d94684.28 USDC From 0x76CFa2…2Bc1FCb0 to 0x697989…8A7B9cD32000 USDT From 0xD37Ac9…B98E06B4 to 0x0D92D1…53A3aD330.08163881 ETH From 0x5bbC58…e39B1029 to 0xc192D6…610452042000 USDT From 0xB8C170…ba3BcD9E to 0x3c6FEB…3Cb6B9B914000 USDT From 0xB6f9fb…2f2F537A to 0x2a14b1…1823916146293 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x71Ab16…71Ef604f to 0x068D69…D4bA8B509121 USDT From 0xb21B7C…62A4A58A to 0x52D647…8F17F2bD0.0090603937 ETH From 0xEaDcB9…8993CA68 to 0x25Df1d…5b751e810.095 ETH From 0x7bCEB9…02f17D13 to 0xc665c7…846021601891.2583 USDT From 0xE9Aa85…e06EA024 to 0xA1476A…44c3a8A8276.63825 USDT From 0x7A9d9F…f540f03a to 0xf52703…7204be9c368 USDT From 0x51C4f1…e77Ae406 to 0xD81d10…3521b7fC1300.002 USDT From 0x7d262d…2408163a to 0x56CBb3…876e888A2000 USDT From 0x880639…77A0ea78 to 0x0980b8…fBd13e6325 USDT From 0x926be9…b6D5556b to 0xdab9f1…038320121600 USDC From 0x049f8E…6e6cd635 to 0xAAe77B…C8E37Ddb15 ETH From 0xE1Cb5a…67E8D00e to 0x992D85…4022325280 USDT From 0xDfBd1F…CD9d663E to 0x6744a9…DcdFAcB53080.4312746689816 ERC20 From 0x82f0cF…bD4Fd681 to 0x28eF0E…c40aEc7e571014.5 USDC From 0x9b0c45…DcBa8d46 to 0xeB9C2A…293a6B8f45442.477102 USDC From 0x1dB821…d062552E to 0xF648AF…37DBBAB21000000 USDT From 0x6C6a0d…85bC111b to 0xE9148f…989f8D6310000 USDT From 0x6189E5…2e226bE3 to 0xB39f63…b9C95B395600 USDT From 0x28eFfA…220aEc7e to 0x35aee0…aBc23AE28985.673153 USDT From 0x745D71…5de79682 to 0xF98a44…0078287C149900 USDT From 0x6dc8B1…C9381f27 to 0x817C23…5853B4B4200000 USDC From 0x0a6EB2…cf8F775F to 0x94DcA9…c36F1d843000 USDT From 0x4CE785…68241783 to 0x291e18…777600514499 USDT From 0x8568e9…bB86101D to 0x1FD3C4…0b43B0b80.000037081538462797 ETH From 0x1d7364…C4141957 to 0xFEc1e4…861834aD8000 USDC From 0x87593b…635b0eB7 to 0x943629…837B4bFb23000 USDC From 0x0B5a8F…79F04a7D to 0x6A1421…e7065B9B55639.833722 USDC From 0xf60DC2…c9DC4907 to 0xC2Fa04…7A08f8D1400000 USDC From 0x8438d9…050a4A53 to 0xB2c2a2…0BF72C802717.49111 USDC From 0xC65913…28b0ED04 to 0x0ad977…26823F474560 USDT From 0xa5463b…10a1ad25 to 0xD6D8e2…957950d00.06331839019324773 ETH	0x5BE228…C1472bA3	0 eth 0 ETH	0.00005552892047571 eth 0.00005552892047571 ETH
0xab1e79…2ef5d7d7	23977150	Tue, Dec 9, 2025 6:58 PM	0xfE9Dce…B281db79	From 0xEB140A…45825b1b to 0x697989…8A7B9cD3692 USDT From 0xF6801D…36312B08 to 0x97A7A3…3426B6121.614186e-12 ERC20 From 0xA91392…568f5841 to 0x2b0Fca…252b2d3f5000 USDC From 0xc41b82…e9361170 to 0xE8D5B2…DaC1C75D0.00357005 ETH From 0x9aeECB…E795E379 to 0x4682CB…57351B7B2000 USDT From 0x26C4D8…6D7B5158 to 0x16A034…49e353271.5 ETH	0x1d8fBC…AC8CF965	0 eth 0 ETH	0.000018049926956958 eth 0.000018049926956958 ETH