Address 0x77229dF1d64db0cc170b1fA7fcc42cdAB9cC3a06

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
0x44d54b…82b3e046	24236020	Wed, Jan 14, 2026 10:46 PM	0xa7EC2b…FdeAF09a	From 0x94B8d6…C7df7289 to 0x6A9a74…E75d82c110000 USDC From 0x70552E…6724fD77 to 0xbF0BcA…fA89FCe634977.759879 USDC From 0x6973ad…336F8745 to 0x7907A8…A5B9bB6816.2237 ETH From 0xf835a3…26D857D5 to 0x324dD7…CcABbcE668275.871102 USDC From 0xf09C19…afF2Bd0b to 0x68C064…72cb29621020000 USDT From 0x32c666…5030953b to 0x6d5889…29CDE15315.72 USDT From 0x2800f8…0A070EAa to 0x4717b4…c9B4F13742 USDT From 0x27EEa7…E41ecc51 to 0x71d49d…502dD5d31100 USDT From 0x83093B…acCDb357 to 0x312F84…bCC81f991000 USDC From 0x212bC7…06c62952 to 0x963101…06D9cfE110 USDC From 0xAdc102…51Dd0FFC to 0x6d5889…29CDE15359.76 USDT From 0xdf91a8…5772a2f8 to 0x6d5889…29CDE15310.02 USDT From 0xee5443…E2c1084C to 0xF2C39F…855F1216570.680822 USDT From 0xb9861F…BE04f560 to 0x0F45e6…427892e80.8074812841777803 ETH From 0x667D10…21d2d975 to 0x6C8292…b069687b220 USDT From 0x39Ab94…8308AdB5 to 0x8E09CC…D17609381140.810258 USDC From 0x887B09…C8D248a4 to 0xd846Cf…64475d3c1450 USDT From 0xE8c2C7…963763AA to 0x5b8d79…f8Fca0660.018847878155699 ETH From 0x68a3C1…C850f927 to 0xa35a70…79614827702 USDC From 0xfc12D1…e456d5B5 to 0x714228…8e12f44620218.11 USDC From 0x019778…3Fb9aEa4 to 0x6d5889…29CDE153199.86 USDT From 0x066E6b…8Ed1995E to 0x6d5889…29CDE15329.7 USDT From 0x4Ac927…3D6148A7 to 0xC3F247…850Fe2980.000003284262912 ETH From 0x6dBdb1…36daa696 to 0x2FB0A4…a32695f570000 USDT From 0x2A463b…760f317C to 0xF6B398…28EE069750000 USDC From 0x1B67c4…54D1036E to 0x6b164c…f054f7B0215102 USDC From 0x411E3F…7EA84c48 to 0x02A317…1C98CE3c89.566851 USDT From 0x024A0e…714201e7 to 0x8C2f63…22818b811244.432403 USDC From 0xF6F038…7c35E7ce to 0xE159Ef…026389EB0.0001 ETH From 0x30d0Ed…997e1730 to 0x866A9c…0dF559eE1113708.6644 USDC From 0xb9bc2a…0F88C47c to 0x6De96D…fdC653c35888.41 USDC From 0xbaED62…0E2657c5 to 0x6d5889…29CDE15314.73 USDT From 0x9494F3…93C096D4 to 0x3467Ec…55650aA1751903.281218 USDC From 0xF3dDAF…db11a98b to 0x663989…72265E2D38.78 USDT From 0x34EA7B…023366dd to 0x2Fe32E…c357Ce1c30910 USDT From 0xA202BD…476A9c7F to 0xC51435…1F6b3e890.1 USDC From 0xb23360…C8D7c460 to 0x80B7A6…B949C78622.528556 USDT From 0x064bD6…8e24502a to 0x78EE5B…f9b7a9971000 USDT From 0x5416c1…322c269F to 0xA27011…aa064663380000 USDT From 0xA5138C…Df0804C4 to 0xCC12EF…E762364638881.16 USDT From 0x5AaA4d…ed394351 to 0xe3Dd2e…26F346d51500 USDT From 0x5BB2f3…E79c7A4F to 0xE05D4B…e2d0b9f1250 USDC From 0xE77657…98c98675 to 0xEACeeE…3dd8CE670.6 ETH From 0x26309C…c749f1fD to 0x23B3Bb…20C66C4E47002 USDT From 0x42164A…546d3bBA to 0x95e408…0b76519410 USDT From 0x783d08…0b097c4d to 0x25Ca0C…7B9e63cA1533 USDT From 0xcD08DE…8C1eFEB5 to 0x3cCbB3…0BB4d3bD57.638733228729706 ETH From 0x64DA08…a4867566 to 0x6c5C34…a13782f731000 USDC From 0x6E7C8A…088e194D to 0x6d5889…29CDE153199.8 USDT From 0x3DC2C8…2DF32Aa8 to 0x06085b…5564Dd9127000.016256 USDC From 0x920e3b…570771F2 to 0x28d99e…60c268844917.983617 USDC From 0x9634EA…144A073e to 0xc3ef0f…7f3D0D8F20 USDT From 0x4003CE…CC16808D to 0xA08265…71B77B49140938.429911 USDC From 0x49adE6…763165FD to 0x22CeE7…9B06Bc2E16140 USDT From 0x4b8d33…02e70761 to 0x044481…5854C87C2 ETH From 0x0eddB1…E94Da428 to 0x6d5889…29CDE15370 USDT From 0x686016…366a7bEd to 0x00eDA6…62a91d9d500.0005 USDT From 0x328c94…26063DDE to 0xdC6C38…Cdb04279400 ETH From 0xF39B71…f6C0d202 to 0x6d5889…29CDE153135.57 USDT From 0x7388d2…4c6b38CF to 0x345546…54DA3Ae54000000 USDC From 0xFd3248…DBBffBe9 to 0xBCDcba…341e7F2F6.99992 ETH From 0xe540d8…8B0CBF39 to 0xa2632F…C6a01b018168.47 USDC From 0xd398dF…799221Ec to 0x93D128…F130f8d27000 USDC From 0xC2649f…f8eD5B05 to 0xF7BdbF…FE8c98c814900 USDT From 0xA6F9Aa…81c516Ec to 0xca730d…398769B40.009819518289277488 ETH From 0x53AB83…59e0FFb7 to 0x3f65CC…D14D96980.01593128 ETH From 0x335F5E…3A477e36 to 0x68a3A7…6050F927420000 USDC From 0x6C3E8f…2B1c3172 to 0xB69e95…D634A56020 USDT From 0x4c2c0F…e7A200B8 to 0x6360E0…409379D4995 USDC From 0x00dA6F…456721D9 to 0xE347a7…CdbE19641.239138 USDT From 0x668C1A…3A78e699 to 0x963F05…eba97F6C1000 USDC From 0x24ECcf…304DaA70 to 0x47d431…02e5051421456 USDC From 0x697E8e…59056CE4 to 0x415e6D…df79b8a10.0275 ETH From 0x7baBDb…551Ca16B to 0x587738…B627FD20500.52 USDT From 0x46265b…A492b3e4 to 0x64A48D…652474D0616.93 USDT From 0x7CdFbA…92487D69 to 0x586A7B…FcC2349925000 USDT From 0x7De5ae…9deE2271 to 0x03EB7C…e338ac87869.377887 USDT From 0x8786E3…d368a339 to 0x37Dc26…be456B512920.757 USDC From 0x7B6421…995e3E8f to 0x57bea6…9C0309C23.11286832 ETH From 0x487cF5…E824a03A to 0x6d5889…29CDE153141.08 USDT From 0x72e77e…77E84905 to 0xc2966F…e36034132000 USDC From 0xDa8cC0…58Af5dA8 to 0xBEe49E…5BFc4C854700 USDC From 0x22c958…4756d0ac to 0x722011…1beF288325008.527908 USDC From 0xEF5598…C0256D9B to 0x72AB2B…6E73744C0.27084258 ETH From 0x8a7D97…32bcd140 to 0x877eCB…4B97529b3200 USDC From 0x728Ca0…42aBDF86 to 0xE7b123…0eA4C9a7372.85 USDC From 0xDF30Bf…748B54BF to 0x8606Cd…22900663497.987927 USDC From 0x13b52d…F7332530 to 0x6C2F4e…6E05F10c1 ETH From 0x2DC79f…2A405cc2 to 0x6d5889…29CDE153149.51 USDT From 0x28Ba09…4DA5000f to 0xFd7D56…86b686540.10377878395233574 ETH From 0xe953f7…F220a031 to 0x61f26f…bE85BA811265 USDT From 0xC03948…0C502f90 to 0x9FB57D…6736Cfcc341.8 USDC From 0x99a96D…30acb662 to 0xBEB354…bD44133118000 USDT From 0x5df7F5…cf91D792 to 0x5b8d79…f8Fca0660.018135143086278952 ETH From 0xe3d156…462d6180 to 0x76121b…6dF8F88f35565 USDC From 0x080243…Fd300245 to 0x6d5889…29CDE15328.97 USDT From 0x623F72…4e59b73E to 0x46c9Da…29C942B04204.818722 USDT From 0x6E029E…73b6330C to 0xDd8c48…9ADFb8170.0372 ETH From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b58785.87 USDC From 0xa5838E…1d4331D3 to 0xBD937F…24205f1c5074.940133 USDT From 0xB35e7E…0B0dcE81 to 0x887074…98902aBa307.338 USDC From 0xCa5Ea1…4D442b96 to 0xBaA919…7980F46013177 USDT From 0x6c1Eba…1746295A to 0x6ea30e…92adB17A0.004 ETH From 0x597E1D…e9079AAd to 0x7998b5…3Cb4f23B11145 USDT From 0x1b0A14…5DE51146 to 0x6d5889…29CDE153291.76 USDT From 0x7561e7…40A79E6D to 0x6Ee31a…57ab4aA2685 USDT From 0x5bc5aB…294Ae6a3 to 0xB4B1CA…99360BE01.604 ETH From 0xbb8e1B…e36f6452 to 0x6EEd86…507Ec28d1.885 ETH From 0x537b39…1E89f7B1 to 0x55DF18…331742fa102588.902491 USDT From 0x385f7D…C72C683A to 0xf037Db…f1b2A46D13 ETH From 0x6E037a…B725eAbf to 0x5d178A…311e841015600 USDT From 0x60235B…A1B2d318 to 0xEe0322…AF8D91d221975 USDT From 0xB5e7Ec…D3ce5bE3 to 0x33fe04…75a1a44B233.095775 USDC From 0x99AdDC…dd715A09 to 0x78EE5B…f9b7a9971000 USDT From 0x09B9b8…8fA3c8b1 to 0x6d5889…29CDE15314.68 USDT From 0xb14c5C…7bDe7052 to 0xa716dA…edA5B6080.37 ETH From 0x0B0853…80DeF753 to 0x24eB80…635Cd25e22000.0001 USDC From 0xBc6e65…78844c1b to 0x04AcF9…0BfF18e220000 USDC From 0xB0E84e…A406390a to 0xbA806E…4e0f829d34927.000349 USDC From 0x97d7E9…7A9B76eE to 0xACeAe6…84aFCCC21000.001 USDT From 0x4003CE…CC16808D to 0x8cbFcA…CD1ebd491166.627817 USDC From 0xDB5eA2…6deF1Ce5 to 0x30F7d5…C576a4373382.996876 USDT From 0x85Fe42…f1024432 to 0x757cDb…95C8966125000 USDT From 0x5c07D0…ef1da114 to 0x6d5889…29CDE153300 USDT From 0xC4B28c…56c451cf to 0xe511aF…A533eca118361.82 USDT From 0x9e20E7…5547c233 to 0x6d5889…29CDE15343.27 USDT From 0x96Cd31…8e1C8a09 to 0x6Ea367…D068259f10225.6 USDC From 0x591268…d0476BD1 to 0x6B9B82…43AF9585100 USDT From 0xed194E…71335eA3 to 0x257124…66DF9c720.51608416 ETH From 0x93615d…502756Db to 0x1BBf86…F5B5Ba601000 USDT From 0x7d4aAE…d7c56B99 to 0xDEC3a9…2BB353F2550 USDC From 0xB41c99…0fA997f9 to 0x045659…03100037125.011872 USDT From 0x018F5B…142d6341 to 0x458eB3…bC1c5e200.052999670942642 ETH From 0xc9603d…4EE81bc8 to 0xD8cA13…23eFCBA90.01 ETH From 0x1BB2bC…24E90AC0 to 0x6bDDDb…770293d437690 USDT From 0x7bda44…6Af94A86 to 0x003F22…A9016B0e100 USDT From 0x897639…A6d73b19 to 0x6B684A…66eA55a11.25240256 ETH From 0x451b75…C8345304 to 0x40fEbd…0C5F14F30.0017332780548435 ETH From 0x99f47B…19c5d926 to 0x23Ecb7…B08Af983100 USDC From 0xEf321a…FfBEac30 to 0x140C63…E014EB501130.256074 USDC From 0x5bC714…Af452522 to 0xBB9750…f83b4e7110645 USDC From 0x48864E…886e5a36 to 0xC8e709…b021D5924500 USDC From 0x5a6Cb8…6C57cFc9 to 0x2fa90e…C59130106033 USDT From 0x0786c7…383A394A to 0xE347a7…CdbE19641.19224 USDC From 0x6Ba574…eAfad0c7 to 0x18a8E5…242cE00E407.719388 USDC From 0x65A18A…0C4bfE96 to 0x9d074e…5F2469207 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed893 USDC From 0x5E6F97…2B298dBD to 0x8e9863…8af0cBF43000 USDC From 0xACE052…78453675 to 0x9b35C7…dB0A981e8.718382866224063 ETH From 0xF425a9…6aefa72c to 0x03EB7C…e338ac87100 USDT From 0x250fb7…05fD2d9a to 0x590A79…B9cce6f34040.40404 USDT From 0xFaf465…d8D9D286 to 0xFa2bb3…74457236510.6 USDT From 0x4Dd37b…553eB657 to 0xB55c3c…d27FA54b1900 USDT From 0x8E3986…f6E56dDd to 0x207C71…C06F2aF40.580739986859814 ETH From 0xE70f07…84Cdd189 to 0x459487…602eB50e5 USDT From 0x5Eb2Aa…E4276F23 to 0x4eEf2e…Ac4b573350000 USDT From 0x2a490d…53C1820d to 0x6a4163…283B031E17.020629 USDT From 0x9Da112…bE154FE8 to 0x70ea24…2D9AF22a5000 USDC From 0x5480A4…b94FD4DA to 0xbe3359…6EAB88D769902.03251 USDC From 0xa30BD6…955E0923 to 0xC2EC3C…92445DeA23259.522 USDC From 0x13e422…46129d0d to 0xdAb6dC…32Cd736b4000 USDT From 0xc45712…2473e417 to 0x294020…3F71950f24.03 USDT From 0x161E6f…c7858D2b to 0x48128a…Cd14aa740.00508689926193 ETH From 0xF6446D…2C8c7889 to 0x5b8d79…f8Fca0660.00555282 ETH From 0xe03B2A…20880756 to 0xe8A1D7…f610337180 USDT From 0x783d08…0b097c4d to 0x57423c…4b1f3C69280 USDT From 0xFc9c95…94B0eEbb to 0x00ed42…c97af8a20.25 ETH From 0x26773b…0ee4aA05 to 0x36C7Ca…930E53d722086.003302 USDT From 0xC37698…d7865Db1 to 0x67aBF3…e46Ac9B470000.560879 USDT From 0xf515F3…CB3a0285 to 0x7369bC…74b973b10.105 USDT From 0x44ED2c…b39765D2 to 0x6d5889…29CDE15328.86 USDT From 0x5bA07A…f177931D to 0x6d5889…29CDE153287.61 USDT From 0x54b339…73a82873 to 0x3BB7fe…dB07C3A348429.298712 USDC From 0x47D407…8ee50514 to 0xcbD211…134dBAE6100000 USDC From 0x824067…84B12c77 to 0xcE6922…7773F87610.012583 USDT From 0xE352c5…7a1402Dd to 0x197799…A25dA993125 USDC From 0x2808c1…0e3d5E22 to 0x0f2ECf…5b7123075.24 ETH From 0xeF7aF1…9Fa42590 to 0x9cfCC0…22971469100219.476396 USDT From 0xC5F77F…d2627fe9 to 0x52Db16…E575F329564 USDT From 0x2BAf58…43734Ec7 to 0x8cfAE3…5374563B68 USDT From 0x9FA56f…Af66cD9B to 0x00f0E9…e9551A031.805305082006323 ETH From 0x668cb4…D2E23F9c to 0x9ab1ca…1D4516010.01998647 ETH From 0xB2D606…1c05d7f3 to 0xb01068…A74588a8147.088345 USDT From 0x68fD27…024fa567 to 0x7681f4…abF1e181281.92 USDT From 0x86F0c1…1b5F4973 to 0x657d10…15bf98790.14442 ETH From 0x9e1d1f…4de90E2D to 0xb6B44c…ba6f5e1c900 USDT From 0x5f2278…B8734811 to 0xb01068…A74588a8116.435392 USDT From 0x041E04…7c389043 to 0xb09939…AF7B73970.01 ETH From 0x3551c9…a9Bbe701 to 0x6d5889…29CDE15328.61 USDT From 0x4c1CFB…EaA530E8 to 0xD33597…2bedE0b810000 USDC From 0xF6Db29…38BCF4E7 to 0xfF5bFc…3EaF062C300000 USDT From 0x1E9A72…D3652e67 to 0xf701e5…24A3dbef10076.427424 USDC From 0x26b269…C4dD5f03 to 0x647B41…ae18Ae830.030373604798989 ETH From 0x718008…0f204701 to 0x83B14a…Bc6959C55.3521312645962 ETH From 0xf470cA…dE05AAC7 to 0x8E7eb1…398afB2211 USDT From 0xe7Cc10…18080A8D to 0x43BB1f…9346329B16420 USDT From 0xD36Fd3…31e0A796 to 0xb3219a…A0F934040.310534942523832 ETH From 0xecDB60…B9fe898b to 0xA16edd…321E8Cd988047.577194 USDC From 0x660fa1…40e270fB to 0xC90341…7c21932950 USDT From 0xA1D2e3…558A1491 to 0x647B41…ae18Ae831.5999926227548942 ETH From 0xea3B7d…B7B7307C to 0xf26970…8e9829E13072.07605 USDC From 0x051e81…F81db16b to 0x988bd9…0799c716470 USDT From 0xd96EDB…Ad601fc4 to 0xaE9001…9a38DEF35923.829572 USDT From 0x6ba13a…50078468 to 0xa9089B…AD966d760.1 ETH From 0x26d0f8…96Bc9d60 to 0x1Ff8B7…E1Bbbffa640.33 USDT From 0x16FF46…4cDD57FB to 0xc2458D…83A5E3f19977.85 USDC From 0x5b17e6…917D089f to 0x6d5889…29CDE15328.73 USDT From 0x3741E9…9cFAC988 to 0x6d5889…29CDE1531457 USDT From 0x728Ca0…42aBDF86 to 0xa2F6aA…679Ab6d51400 USDC From 0x26FD3d…06a88C49 to 0x82fb57…184511594915 USDT From 0xe0116E…2fa751E4 to 0x6d5889…29CDE15327 USDT From 0x77229d…B9cC3a06 to 0x3BA469…5d5E9dEC8034 USDT From 0x26beC1…78BE9E01 to 0xad4548…dF19Ae3610000.008154 USDT From 0x19B066…Ed31DA35 to 0xA9470b…2634dDBc0.3356130158185601 ETH From 0xB38bDF…59DF873B to 0x1d65a2…4A021E7B99.99993728776637 ETH From 0xD780C7…71105ab0 to 0x72e990…f5D5604527956.524578 USDC From 0xd4f024…8d3a426D to 0x79CDE6…5f60C27A2937 USDT From 0x88F628…7027069d to 0x6d5889…29CDE1531388.74 USDT From 0x0FCF02…0258f232 to 0x1A3ddc…f5B90b151970 USDC From 0x293ad5…50B39C11 to 0x6d5889…29CDE15373 USDT From 0x05CcB3…dea5928D to 0xE347a7…CdbE19641.034541 USDC From 0x03Aa13…f491e5C6 to 0x6d5889…29CDE15330.55 USDT From 0x73041D…c1c551F3 to 0xA42F9e…4d1CAeEb5005.053603 USDT From 0x4721CC…7D601d81 to 0x9544f3…Dcb82e2710000.850072 USDC From 0xfb6aF6…48eC5908 to 0x74ce3c…dc34F8bc15624 USDT From 0xc1eda7…450BFAb3 to 0x3dAD7e…CB35FddC10600 USDT From 0xcaf17F…de97Cf1f to 0xEb69eB…8E6e68D615125.542044 USDT From 0xdeaf61…23E49869 to 0x247278…dce835531.1108677781692264 ETH From 0x554434…127997E8 to 0x444581…C6683e010.15121501262645357 ETH From 0x4cB7fd…271BccCd to 0x656BE3…f02f5e4E0.01584884 ETH From 0x81fd80…5BD2E088 to 0x6d5889…29CDE153870.67 USDT From 0x082e77…185CB7da to 0xE8c7bf…03bA7d8b500 USDT From 0xaEC4EE…31C342b7 to 0x34F557…cef4697550000 USDC From 0x4c2c0F…e7A200B8 to 0x2a79b3…329Ec58b651.16 USDT From 0xFC801D…5Cc507f9 to 0x7c7Ba3…a57B705F500.0052 USDT From 0xf9Fcd5…bedcd12a to 0x47Ed07…69f335Ca0.006 ETH From 0x7FDB3D…38490623 to 0x6d5889…29CDE153115.78 USDT From 0x0DCeDF…384E4cEd to 0x5e6879…5C2B65DB25000 USDT From 0xfE1Fae…63E0b75C to 0x915D3B…1C6A150e72.97284 USDC From 0x3d6e1B…A8Bf5D01 to 0x83C0Ab…aA9C034D8.988783963734328 ETH From 0x62DfDB…64ba9b2B to 0x4DB4E2…1C84688926800.538359 USDT From 0x3F347f…5884b1d5 to 0xDe21B7…0804917f0.03 ETH From 0x6376d8…372677d5 to 0x13128c…fe3283661225126.79 USDC From 0x73f548…6f94cfFf to 0x331B31…D3b464ec0.004996632345493065 ETH From 0x71b6d9…04DAaB9e to 0x1F8c2B…ab29acAB112.740285 USDC From 0xc85560…09f036d3 to 0x7F0244…318E01051310.713001 USDT From 0x4c2c0F…e7A200B8 to 0x3087d8…61C3471b105 USDC From 0xa66971…4f5c4191 to 0x013031…e7E0205d120000 USDT From 0x00fCe9…53D14F9c to 0x8C81DE…A3c51Cab173.984 USDT From 0x15a24a…C1FD9607 to 0x446Db7…b223b1370.1 ETH From 0xC26271…bf2CaDDa to 0xA1D123…09c73D97803.61 USDT From 0x176A9B…158bb5EE to 0x188E1A…f9168Ece0.102331232562662 ETH From 0xA69ab3…1B1227A9 to 0xFB1Ed0…e016aF0E14900 USDC From 0x342F88…f0ECC870 to 0xD12c0A…fa79F84c3000000 USDC From 0x0a43d7…6dDce718 to 0xF3275a…b8DA36B1441.649312 USDT From 0xe26773…C615aF08 to 0xbB3421…5381363D0.29678851806550005 ETH From 0xF547Bb…2cFf29a4 to 0x55614A…13aF7BD510335 USDT From 0x01F635…20Dd4958 to 0x6d5889…29CDE153231.27 USDT From 0x3557Ba…8B0cbA8C to 0x78fD21…986E37B9400 USDT From 0xeF0975…a844B369 to 0xD7544d…40D5b717674.319148 USDT From 0xa60822…240891F4 to 0x8CF7da…1355DB7025000 USDT From 0x6F6434…3A0Bc71f to 0xB356fC…5C21B05140000 USDC From 0x5cD87a…8A4CCfb8 to 0x71085f…F9C3252812025.07 USDT From 0x6E5cf1…20988Ad3 to 0xd4A5f1…9fDcD9d19.251804087590395 ETH From 0xa7211B…45E69670 to 0x4CA94C…638475489000 USDC From 0x207a02…F36f2af4 to 0x62b68d…fFe4112419855.721365 USDT From 0xbeE35f…4A635B18 to 0x6d5889…29CDE1532001.14 USDT From 0x6c0a6b…36A4cfE7 to 0xf96cc3…9FafAF167.7641 ETH From 0x37670C…507E271b to 0xd5B63B…Be5e59b7116100 USDC From 0x2b5142…B04E0a7D to 0x974897…44e256fF0.00584 ETH From 0x14A6C4…D3bA474C to 0xA45ba0…0610175645488.45 USDC From 0xFD563e…0e585F97 to 0x4927FC…5e0F1a6E3238.96174 USDT From 0x0Ff88C…04867827 to 0x6d5889…29CDE153870.8272 USDT From 0x5cB831…9b2Cd927 to 0x3Fc21a…473641551000 USDT From 0x82C353…a4C9D12a to 0x883E29…C4F82B3f24000 USDT From 0x3483bf…03a9790a to 0x1435b2…84E3af2d10000 USDT From 0x02dc5d…841695fB to 0xaF77Db…8BeAAFaf12.92 USDT From 0xd5Ff6B…e4C02dAE to 0x6ab6ea…cF46c32B10000.001427 USDT From 0x89BcE7…3b746475 to 0x5d3217…9222DAA64083 USDT From 0x5a1dc1…A8a3CAFF to 0xd1943e…C0662A620.004979710982647487 ETH From 0xd903dA…d70a6c1D to 0x2fB343…135CA48510.974708803699533 ETH From 0x954339…855337d2 to 0x639a8a…B10FeE5d351.001 USDT From 0xc3c06c…6DcaaC39 to 0x8ED023…e94F26853421.82 USDT From 0x673b90…ccF2caED to 0x79C91d…1132ac6640000 USDT From 0xd03248…F95bda79 to 0x9d269A…01C603E62906.107667 USDT From 0xd83bf8…Dc09Ca88 to 0xa76e8d…b1e6215b6500 USDC From 0xFC2567…0799D52d to 0x685197…19B8fc7525 USDT From 0x976e90…8DC78Fd9 to 0x5cEe91…20E40144374990 USDC From 0xf4BD72…11D3e5ab to 0x13ABDA…1a0055F96000 USDC From 0xE8249f…28ba031c to 0x6a4163…283B031E0.0402432242713596 ETH From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed891.625 USDC From 0x412500…7D2E2A40 to 0x004Dbb…D43b900c2222221.004042 USDT From 0x10dDbb…99C61514 to 0xA84cF2…a0e3a1D6239.46 USDT From 0x8b07BA…20771D4D to 0xA5ADE8…01A4234810000 USDT From 0x1ad476…164a0B21 to 0xb01068…A74588a819.8 USDT From 0x63D686…5a74c361 to 0xb1c832…0B845C710.06763513 ETH From 0x7cE7c3…38E33ADd to 0xeb97b5…AFF6099919.999977050629152 ETH From 0x83Dcc1…675E3285 to 0x647B41…ae18Ae830.029135190359041 ETH From 0xdC3360…73be2452 to 0x2e1CCE…49c82ef0250 USDC From 0x5869Ce…244680f1 to 0x452EbC…2D6AE9EB0.01499623594477786 ETH From 0xd96eff…1b3C187c to 0x224C2f…5F49cDb575000 USDT From 0x64CB17…eBc11c8f to 0x0287b9…142D4398436 USDC From 0x6ADc23…96a0e4FB to 0xFDC41b…323A194D0.18 ETH From 0x0c9d0F…1673ad46 to 0x6d5889…29CDE153724.34 USDT From 0xc651f6…7c8Ed34B to 0xb9aE29…5B749f1b14225 USDT From 0x11ecA3…a7B0F978 to 0xE26096…7883d3b40.011843704501981004 ETH From 0x6968a3…211E8a24 to 0xC412c9…c8eD30e90.010684365423557857 ETH From 0x8F477D…b255B1a3 to 0xDCc03A…e3C4CC3814500 USDT From 0x1D3EF7…dB34eD10 to 0x28d99e…60c2688484.93 USDT From 0x631B7C…A1DF66Dc to 0x4470Cb…6B1698F27806 USDT From 0x0a0014…2739deFa to 0xF019c1…8ddF8c4E2695 USDT From 0x8B021A…92Ec9030 to 0xeA0a1B…7C97443821.59 ETH From 0xB4A680…AbD86847 to 0x13a3c6…EBB4889020 USDT From 0xfFB70a…Af64A80a to 0x639a8a…B10FeE5d55.21 USDT From 0x656d94…07672335 to 0xA75315…25b8DA190.063 ETH From 0x757DE7…CfCFB31b to 0x597FCb…16DE92b068.24506857659797 ETH From 0x62A720…35f685d2 to 0x062052…dF5C69240.05 ETH From 0x372D68…1709b801 to 0x3d68a6…5F2Cbb71270 USDT From 0x7014cb…29CCb205 to 0x033CbA…C4E077f12050 USDT From 0x22c958…4756d0ac to 0x722011…1beF288330010.383593 USDC From 0xBb216D…77C24dF0 to 0x4824Ec…aB65EEc41000000.004411 USDC From 0xcd588d…eD18c6e6 to 0x728d7D…C1ABdF86579.323715 USDC From 0x513B0C…a87E37b4 to 0x9cca62…f673b08c50000.002209 USDT From 0xfE5cc9…C9C3862B to 0xE347a7…CdbE19641.219356 USDT From 0x0eA756…0d483bb1 to 0xDd447d…57767b0a1.1986535877520097 ETH From 0x5438f3…A6bdDb81 to 0xF46921…96c48A5c5000.0005 USDT From 0xf2b702…ef2C944d to 0x8606Cd…22900663520 USDC From 0xEF1d16…94D83414 to 0xD67Ea7…bA57Db1510000 USDT From 0xFBD4E1…47D99a29 to 0xcC50BB…78E8850D24019 USDT From 0xc95e8f…682B4571 to 0xE61bDf…3B4400810.014375205077781 ETH From 0x4D2998…66302B0B to 0x76d1E6…5221C67c301 USDT From 0x3F347f…5884b1d5 to 0xA9f2b9…aDfe4c790.32356075 ETH From 0x099fF8…8d39d86C to 0x6d5889…29CDE15330.76 USDT From 0xDa7f28…98DC4C71 to 0xe1241e…712C69c914.82387402454224 ETH From 0x242871…d194Afc4 to 0x997A0d…D3e756159333.274779 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB209 USDC From 0x2db9F8…05bD2C83 to 0x6d5889…29CDE1531147.83 USDT From 0xFd2284…0E902fAC to 0x124E64…D64eDada5000 USDT From 0x9F4E8D…E25A8171 to 0xE347a7…CdbE19641.191524 USDT From 0x3f2511…6888a66a to 0xfb915f…984A32cC657 USDT From 0xF759b1…29798F98 to 0xd2Ca4D…D5469bab9 ETH From 0xd424C0…64c4cf76 to 0x1f09D5…82feC0EF1900 USDC From 0xbA9b80…dec326b3 to 0xb01068…A74588a820.00338 USDC From 0xb59C62…0abfc164 to 0xb933E2…BB855413425.0003 USDT From 0x38f04E…E0656664 to 0x569DE6…794B88b742 USDT From 0x255869…d995cbeC to 0x725b3D…FD273Ac0596.6 USDT From 0x36F3e7…1be1Db54 to 0x311891…9c9F56B81504.41 USDC From 0x81DdEA…E2FA0c72 to 0x31fc1D…5a599De00.1 ETH From 0x2b4626…37986766 to 0x840304…15E28A2F0.03751205074630225 ETH From 0x39Bd72…91054C74 to 0xE347a7…CdbE19641.052878 USDT From 0xdb5fF2…0731add4 to 0x7ED754…A92fFF4f0.014493055248963 ETH From 0xED00E4…bB679a74 to 0x7e40A7…1898dEAa21 USDT From 0xb98D1e…6a1b6706 to 0x81A5bA…f055AC6660.66396712012982 ETH From 0x4F4E4d…4Ec9440b to 0x905dE5…864b85Ef6213.015332 USDT From 0xe8aad8…d0922b58 to 0x8C81DE…A3c51Cab94.348 USDT From 0x4e3aB2…F579B718 to 0x3b27B9…B85285d93900 USDT From 0x423331…89267752 to 0x40c483…38938238134.549833 USDT From 0x7b209f…D8d92d5d to 0xB1680A…5C91Acf410 USDC From 0x9731cF…A32abA27 to 0x6d5889…29CDE15313.9 USDT From 0xEcA850…76584722 to 0x6eA01A…f9f4A72D0.85 USDT From 0x2603D0…10039568 to 0x70C41D…74b418C71.9555848666003013 ETH From 0x558ee2…A0a157c6 to 0x197799…A25dA9931000 USDT From 0x6869a6…a111939f to 0x6Fe1C3…544FfEf70.007657254500347452 ETH From 0x0ca55f…78FFe5d7 to 0x975ABd…FE1389589987.943307325251 DAI From 0x01dbFE…8D376713 to 0xE5a17c…ca6cE76550.065686 USDT From 0xc2d140…70F88189 to 0x521D56…02A0330958241.12 USDC From 0x6565ed…28B5A3Db to 0x9Ea5b5…0aCB2CC86307.682757 USDT From 0x096E9E…C36CA44d to 0xADe136…8170b9901141.29 USDT From 0xF5fb22…6508BC37 to 0xa07C1e…88a540F110000 USDT From 0x3754F7…a95Ad51e to 0xC7aefB…2875a26888316.148795 USDT From 0x1CF0b0…A81856eC to 0xE347a7…CdbE19641.293609 USDT From 0x752883…d2862828 to 0x1Fe3eE…4EEc4B610.4754523 ETH From 0x63E6Ff…671C064e to 0x6d5889…29CDE153605.36 USDT From 0x852eeC…C9A81352 to 0x87d8C7…1a9B581138269 USDC From 0x4c48F9…A53d9390 to 0xC00D60…7e66Ae8f0.0013613519748468 ETH From 0x6015De…83C04AF6 to 0x2981F4…8B9de1A412064.756815 USDC From 0x90843b…E1Bab43e to 0x0CF80e…280b24562.61305926 ETH From 0xBb246B…0b07888a to 0x09d100…eE97a4d50.15781116 ETH From 0x7842d6…2400Ae5F to 0x06Ad25…Be9B9aac481.69 USDC From 0xA74dAa…05bb3D47 to 0xD1863c…b13F69E31035.932103 USDC From 0x91484F…5535914D to 0xE61bDf…3B4400811229.0406 USDT From 0x8Fc8c9…C9a2e60B to 0xFaD5e8…0C210AFC0.06475215726998845 ETH From 0x0C124F…86b2723a to 0xc8588f…91Fd95e1700 USDT From 0x4c2c0F…e7A200B8 to 0x624F0F…Bf38B30e17.55 USDC From 0x58c641…90F6659a to 0x44bBA6…5002B10980867.001532 USDC From 0x339120…47C2244D to 0xaAd989…bF9e4c8d135000 USDT From 0x0dabc8…18C26106 to 0x14FAd0…1c2c14340.07433652036988093 ETH From 0x0f6B68…e9Eca00e to 0x4EC15d…248B1a91600 USDT From 0x695E18…dC4064E6 to 0x803159…0073B3B510 ETH From 0x2d1ACb…471D9eB3 to 0x6d5889…29CDE15315.77 USDT From 0x11D32a…c59D8154 to 0xdA05a8…0bb8a8041250 USDC From 0x1DEde4…a6Eb5E97 to 0x9315cA…4cd5871f120.112305 USDT From 0x73089b…3D060eBB to 0x358D84…e0F8B489158457 USDT From 0xe8cF75…eCB38a74 to 0x09453F…2Cbe540D282287.688141 USDC From 0xD181d6…3587e71A to 0x56823F…49bda74049849.12227 USDC From 0xA7ffeE…dDd5873A to 0x6d5889…29CDE15325.1716 USDT From 0xe7D146…458F545C to 0x7c68F5…11BF7B341338.054461 USDT From 0x4Ec3bD…7ACCc016 to 0xD4EdA0…bcC2Bb740.004 ETH From 0x038bda…Be5689C1 to 0xd703A4…74c6832c1200 USDT From 0xE79067…DE8013Ea to 0x6d5889…29CDE15319.27 USDT From 0xfdAE35…0DFb207e to 0xb01068…A74588a8165.730662 USDT From 0x9B65f5…73dEaB6d to 0xE26096…7883d3b40.04304795507287232 ETH From 0x5B4c9F…1e4662E0 to 0x8660f8…21C95c171 ETH From 0x4ef449…bD237Ed1 to 0xA10ad8…E37e4CDB1000 USDC From 0xa80Cb8…d28A86d0 to 0x21b8fa…1B902BaA274800.000835 USDT From 0xbEDD79…94Ec9659 to 0x02B93A…9B6b86342000 USDT From 0xDFa866…9c3aD495 to 0x5b8d79…f8Fca066137.433376 USDC From 0x53B42E…f1A3FD81 to 0x639463…ACBbFe731500.435126 USDC From 0x2d718D…cE166929 to 0xe9D6e0…FeA012710.27006021 ETH From 0x64d899…e8bc6ACf to 0xD0F62c…28aBeab7502500 USDT From 0x12C01d…B3Cbafd4 to 0x6d5889…29CDE15314.4691 USDT From 0x17E766…4E9745FF to 0x9C1289…39A6d3f41.6964310316602251 ETH From 0xFEeCA8…8e5D0f14 to 0xC9fe08…FaFBDcf940 USDT From 0xf5B7e1…36CD93B6 to 0x0D8535…8cbB505037436.607505 USDT From 0x0B8855…3c55F8Ee to 0xc05Fa9…F23590aD2.54 USDT From 0x613286…91407c1B to 0x22258D…aF766b23220.076806 USDC From 0xC96f96…43b2723e to 0x1B76f9…4F326D95615.887594 USDT From 0x63c99e…3E39A460 to 0x89Df5F…eE9B10510.14874100420569475 ETH From 0x204A58…87b35c6e to 0x6d5889…29CDE153405 USDT From 0xAeFe41…A450F4CC to 0xFBB209…E4c411e032000 USDT From 0x86Ae71…AB2568B4 to 0x6d5889…29CDE15328.85 USDT From 0x30e6fc…aC0641f3 to 0x3D6084…A16D84381054 USDT From 0x7E8b7C…cF4e895F to 0x6d5889…29CDE153499.86 USDT From 0x214B8f…274D6b21 to 0x21c1f3…23B036DE0.03218682095570046 ETH From 0x0AdD04…4FF3bB2A to 0x9B2EdE…8a82230410000.002056 USDT From 0xEc269f…03938404 to 0xb01068…A74588a8999 USDT From 0x8Dd011…D190A060 to 0xa03Cfb…e55BD20B0.01352873 ETH From 0x4c2c0F…e7A200B8 to 0xFd3d1C…50bDB514100 USDC From 0xe7460b…c722Af87 to 0x579768…9A6BF55F50000 USDT From 0xF00ba3…56A38Ef4 to 0xC9F056…611e7B9510000 USDC From 0x7855f2…192588e8 to 0x80e539…58F93D1158585.461526 USDT From 0xC03b3b…4755E112 to 0xeBae95…A674e526112.9839 USDC From 0xBaD140…Dd5A4e5e to 0x6d5889…29CDE153146.84 USDT From 0x1A35e3…1D543864 to 0xad946B…ba353B441.507989365083611 ETH From 0x123a1b…3c1D0672 to 0x10E9B1…ff35c4250.0057 ETH From 0x1Ece01…7949D074 to 0x6d5889…29CDE15372.29 USDT From 0x9A0D10…8d63Ad50 to 0x98be68…787E9Af150 USDC From 0xd3B013…93fBF48d to 0x8f47e2…8D47676016500 USDT From 0xfc60F0…B3b0828a to 0x825F69…dd5285c744331.61 USDT From 0x55Ce8F…5209c807 to 0xE347a7…CdbE19641.282888 USDT From 0x2386A1…6747fd2D to 0x6d5889…29CDE15357.91 USDT From 0x83eCd5…994242f3 to 0x8689a2…2b3Ebb183032.81 USDT From 0x4C7D1C…207B3aF8 to 0x56edBD…E2813f660.80669622 ETH From 0x2aFEcD…847da933 to 0x7491eE…F009693364010.001 USDT From 0xE3caE5…D850dBef to 0x48e5B6…F8529b61200 USDT From 0x81fd80…5BD2E088 to 0x6d5889…29CDE15384.040326 USDT From 0x791AC6…46ee3641 to 0x7E0E22…Cab1F9ff50000 USDT From 0xA9369d…F711697a to 0x108878…764Fe7Eb128.46 USDT From 0xe35Fb6…f14513e5 to 0x6d5889…29CDE15372 USDT From 0x2172Ff…cc51812B to 0xfEBcC1…7d05Bc180.389159570990489 ETH From 0xfF0fe7…858C24d6 to 0x32C88D…21175419220000 USDT From 0xb9A32a…Cd3a03F3 to 0x6d5889…29CDE15314.5348 USDT From 0xbF4aD6…8c24a740 to 0x045659…031000370.09557801000908997 ETH From 0x5B9368…3A4eb9eB to 0x9ca578…02bC141135.61 USDT From 0xE804a9…8982E239 to 0x5b8d79…f8Fca0660.00713371519691152 ETH From 0x8D2479…8e1f1f73 to 0xDC5229…5A8cd1C4545.79014 USDC From 0xA83E49…9bcb1570 to 0x4217a9…5a25CD4450000 USDT From 0x581024…a1d73523 to 0xea3c5b…fb82913D0.003104111666555309 ETH From 0x6bA0F1…b060F477 to 0x85F3D4…999031A518000 USDT From 0x2cCAA9…F410b5Fd to 0xCE2731…78861f1333.627913 USDT From 0x6361A5…AfeD74FB to 0x7491eE…F009693322359.825321 USDT From 0x0968D3…6107C510 to 0x6d5889…29CDE15311.35 USDT From 0x3d53f8…c0cDf92d to 0x835f1D…5CD562E75790.196995 USDC From 0xD1BdFe…Be3aF478 to 0x5b8d79…f8Fca06616.508914 USDT From 0x644A85…F2B7b661 to 0x982064…4C929c995019.02674 USDT From 0x9D28eA…bb412CD7 to 0xd5a773…7dd19beD3104.802141 USDC From 0x4360CD…8ae715aF to 0x669377…E803c8d10.23 ETH From 0x82345c…f4d6093F to 0x6c35d2…14b4E4A631.79 USDC From 0x2A6ba5…B18f3a13 to 0x820B35…edcda1d61159.27 USDT From 0x4e563A…e6B7Fd9c to 0x197ae1…7920eb691.8535 ETH From 0xcC4bA8…4259344f to 0x08920b…a51e0248203130 USDT From 0x232a21…193391e3 to 0xb01068…A74588a80.043709858918015 ETH From 0xDedF3f…34b540c8 to 0xDb384e…5d04104434.87 USDT From 0x96Ec0e…5c859c2e to 0x4Aeaab…41b266488648 USDT From 0x9Dd7F8…53E8FcA7 to 0x37881e…c5F415cA14.15 USDT From 0x2bBA1a…0aD80c44 to 0xF90613…31Cf50a67000 USDC From 0xD17eaa…7a0F87e3 to 0xc252E8…F1D3E53129.286 USDT From 0x2FEDFE…3F12fFcb to 0x2B487B…9733265C0.02554 ETH From 0x7Bbc5C…2C17f3DE to 0xe11E47…98ebC0211064 USDT From 0xCC4393…CE18bB73 to 0x0123E5…5FC912FA39.593445 USDC From 0x5879c7…eB505011 to 0xA84cF2…a0e3a1D650.371882 USDT From 0xbe8774…4248d522 to 0x65bb40…8cA2454F10 USDT From 0xBd62C8…F8924395 to 0xd1Ae86…A1C917B819900.0002 USDT From 0x5414f6…0d807723 to 0x66221e…27C769ca0.2252721567821046 ETH From 0xEA53Eb…A24a28A9 to 0x6FA246…67CF3175699.119808 USDT From 0x5CEF42…1a4Dff1B to 0xE01D28…0384bbA7693.5 USDC From 0x02e019…e833E953 to 0x84f446…16f2cd3260000 USDC From 0x08fA1D…5ddA9576 to 0xa13313…bf5A31B9744.577453 USDC From 0xE731E6…4e5De53b to 0x8579c9…f143e896630 USDT From 0x616469…0EB80AFA to 0x814e34…e56F18F7379 USDT From 0xC44153…35Db53A7 to 0x92d12b…c32Ad3F21435 USDC From 0x768F1E…79839b07 to 0x3d68a6…5F2Cbb711438.7 USDT From 0x58f25F…49939CFf to 0xcBce95…C85299bE32291.448094 USDC From 0x74624e…e37cc532 to 0xb7ba4D…A24E81005258.13 USDC From 0xE86C89…52CEE65c to 0x1CB040…3e2028081637.857567 USDT From 0xd117E6…B3A08Ccc to 0x02bE8a…A6749B265000 USDC From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1500 USDT From 0xd4384D…356ea1cf to 0xE347a7…CdbE19641.219348 USDT From 0xdCea12…BabDb614 to 0xE347a7…CdbE19641.243956 USDT From 0x5B131f…f74C21B2 to 0x39E710…11Cfb70319.6 ETH From 0x38169A…F57307e6 to 0xdC0A22…80CBc584548337.040198 USDT From 0xF5bA0C…9306b02E to 0xC1D041…a66cED5551.88 USDT From 0xA22A59…Cd654D3d to 0x7a95B2…973BAB47289.67 USDT From 0xD0d088…848F5BeA to 0xd520aE…b24c14a150000.886 USDC From 0x8eDe0C…73fEFd05 to 0x5a08d5…361739498361.47 USDT From 0x17c020…a7aB954b to 0x598E30…514A0c290.05023499 ETH From 0xf471ee…DB3B8da0 to 0x839915…5708b8B312112.973148 USDT From 0x6C9Df8…2cfB5DCf to 0xd19617…1Fd4fB87781.590454 USDC From 0xAb4bA1…ABBa7976 to 0x7369bC…74b973b116.09622 USDC From 0x0461AE…81D00bc5 to 0x87ED5a…978602660.0076 ETH From 0x30e6fc…aC0641f3 to 0x986d6b…452Fb5C31520 USDT From 0x07fAAF…75D5b873 to 0x8dCd0C…e41C87253000000 USDT From 0xE6ACCA…620D4428 to 0x1F4217…53bFcF700.034812603631698955 ETH From 0x4Ed4AD…6e697831 to 0xA04130…D2AfeCb810000 USDT From 0xC0d111…3EED1529 to 0x5556a7…0D3557380.005 ETH From 0x562Ef3…bB11C0B1 to 0xf83ee9…3D86F313316 USDT From 0xD36910…f080632C to 0xC34582…B2651D072000 USDT From 0x601e25…a878Ce54 to 0xAa5995…F9C7ccE629575 USDC From 0xA2B80e…88e40303 to 0x2594b1…5780183F0.0018 ETH From 0x335F5E…3A477e36 to 0x68a3A7…6050F927256000 USDC From 0x030439…0Dbae59b to 0xB8b2d2…3Cc5C1C15555 USDT From 0x38e7A8…59A97c31 to 0xFA200c…8C9662f06.439090220799736 ETH From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.11 USDT From 0x5F96cF…8AD100C7 to 0x024061…d77f756f44.249 USDT From 0xF9315e…0bD01382 to 0x904916…188f04ad4997.5 USDT From 0x9B955c…6A8D1806 to 0xf09196…27aD2b6635 USDT From 0x5FAc5E…83bEB91B to 0xdA0487…d063aC08786.7 USDT From 0xd3E985…7943aFe1 to 0x6d5889…29CDE15344.03 USDT From 0x130e93…03152B85 to 0x2Da196…F9bF2e690.0013 ETH From 0x4c6b39…e78a9e16 to 0x89B175…21b6FDea816 USDT From 0x860683…B0900663 to 0x0D6AfE…6C08089F30000 USDT From 0x6cC537…2E95baec to 0x724c4B…d56A4897300 USDT From 0xa7B73B…02edBf39 to 0x546F66…8Cac54900.008581 ETH From 0x1C74c7…bB6Aa044 to 0xbd2dB3…0964c82B100 USDT From 0x089234…59BF73F3 to 0x6d5889…29CDE1531499.83 USDT From 0x52a791…9Ad9Ce12 to 0x7d85fB…e1cCc7fB33 ETH From 0xFCF586…81823c6B to 0x7491eE…F009693370000 USDT From 0xAdfe86…21141D93 to 0x7cC977…8D55B4a520 USDC From 0x29D7EE…1d43f9EC to 0x038A4f…5dF847a60.35 ETH From 0x6D57Ba…A8cdE153 to 0x23dF81…842971Af3252.816091 USDT From 0xA91Ad4…d6d744FA to 0xd08902…3dFB1ca85000 USDC From 0x9ab831…905B66DD to 0x647B41…ae18Ae830.012761569437966 ETH From 0x67c787…706381cF to 0xc1C9Df…8ef095010.40000566 ETH From 0x2c5673…359FB0eB to 0xE4D515…0B579956232 USDC From 0xC9c800…7bd1535f to 0x6d5889…29CDE153145.5604 USDT From 0x6C6a0d…85bC111b to 0xE9148f…989f8D6320521 USDT From 0x27414b…b1a43Fb7 to 0xF2C39F…855F1216491.664238 USDT From 0xDBb118…e55421E2 to 0xaC81F1…A2A29ec92000 USDT From 0x8f563B…30abfb5d to 0x99499D…4ad03f037747.873345 USDT From 0xdd6083…f80417D9 to 0xB05929…814070df1336146.854289 USDT From 0x4c2e0d…b368b365 to 0x9d53B3…A11b3ef81000 USDC From 0xFEe255…1d3E5B91 to 0xA2AD90…74eb2cF5500 USDC From 0x92FE6c…1A4AE3cC to 0x188E67…A573c4153500 USDC From 0x395bd1…40fc3454 to 0x6d5889…29CDE153575 USDT From 0x440762…9FAe1817 to 0x6d5889…29CDE153421.79 USDT From 0x634236…6198C7f1 to 0x1dF92d…2bA2D288386 USDT From 0xC8ab36…97fd286e to 0x8A86EF…f98534A20.0324 ETH From 0xf55F49…9aC4B6Eb to 0xD1F78a…07BFcbfC3.192 ETH From 0x7d5814…BD08D3F3 to 0x6d5889…29CDE153145.7371 USDT From 0x71db88…7f3B40Cd to 0xde838c…Faa3098c3560 USDT From 0xE1e666…1276f045 to 0x4B42C3…96272D4A90.278 USDT From 0xcE10DA…258FF29D to 0xF330ea…301d6E73526318.001103 USDT From 0xd8A44a…62DfF47B to 0xd0eA5e…181f6ef225300 USDT From 0x7D2762…677e39bb to 0xd73833…Aea2Af2F62654 USDT From 0x7f8316…0A6a4f1E to 0xeE888b…4f3aEcF33800 USDC From 0x295DD7…Bb5f2a36 to 0x85877F…556CE89B1.1996 ETH From 0x015e2d…03027f25 to 0x6d5889…29CDE15328.87 USDT From 0xdc0aD6…89cbC584 to 0x88f861…74048b4610000 USDC From 0x73f99C…82181b50 to 0x9bc0FD…E1388c3C2 ETH From 0x4c2c0F…e7A200B8 to 0x3f7D1C…559eA391491.25 USDC From 0xBDaC02…D38dc494 to 0x71bC15…82d068eC36.54516756818659 ETH From 0x399049…04Cd510D to 0x3AfB3e…Ca491Fc05000.003 USDT From 0xe76645…2Ad9cE06 to 0x78EE5B…f9b7a9971000 USDT From 0x4e3f3C…fb9b5E47 to 0xfFb01C…Bb5e202f39935.16 USDT From 0x991b69…C3C7fcef to 0x677729…76d3A4F0900 USDC From 0x129D77…695471d8 to 0x28EbFD…20b7eA5b38 ETH From 0xACE052…78453675 to 0x116952…7DFf21b71.412731836729838 ETH From 0xc92E57…7A9D3C54 to 0x6567c9…43C1872718.941822 USDT From 0xCEc9E1…239e7874 to 0x4B42C3…96272D4A40.886 USDT From 0x09b54F…B3641095 to 0x96c4D8…F963D8700.000080008 ETH From 0xf07075…B3dD715F to 0x6d5889…29CDE15371.84 USDT From 0x15a126…081F5c1c to 0x8360BC…1B002c5c100000 USDT From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e4820500 USDT From 0xD057EB…df5f990e to 0x829E09…360d537b31.8 ETH From 0x98bd3D…55e2b75f to 0x24290F…b5AF3EAF0.0105121063454098 ETH From 0x30B33b…229C9DeC to 0xf848A3…03CF6D201950 USDT From 0xaa3A06…01BE3469 to 0xb01068…A74588a853.70308 USDT From 0x8EeA30…86bfED48 to 0x2Df2F3…ADD6D82f300 USDC From 0x09bfDa…f4c0a079 to 0xc81C9D…A3E3ae762.5621084 ETH From 0x6949C8…246C4B1d to 0x214Cd3…C80d3Af81 ETH From 0x2DC79f…2A405cc2 to 0x6d5889…29CDE153144.75 USDT From 0x30C802…e673851A to 0xd9577D…930a06C41000 USDC From 0x632996…1C89D5f9 to 0x0108B1…b5c94Cbf6177.9 USDC From 0xACC166…6CbbaB4e to 0x82A7E2…aa2301D7114073.34 USDC From 0x8ded9c…86625C85 to 0x1B9D5E…e4b787e35 USDT From 0x68e833…CE9a4C81 to 0x0dB872…FDD64cbC171300 USDC From 0x64af50…f063913F to 0xD726E8…C3e96bcf0.0329616 ETH From 0x765892…BdEa8d29 to 0x6d5889…29CDE1531451.22 USDT From 0x6901fB…A4556569 to 0x047115…443feE7F2023.03 USDT From 0xe66c69…E3317FdB to 0x1f66CF…56F5Bf630.01749 ETH From 0x8c65eB…b7F1A2a9 to 0xD6bFe9…009Ae6b04100 USDT From 0x2172Ff…cc51812B to 0xD7E789…38c8F6821.5 ETH From 0xebd6E7…fc04Dd78 to 0x294020…3F71950f47.56 USDT From 0x6cFd9D…337C8999 to 0xDC9aE7…26B50C535000 USDT From 0x03c77b…d1B56b3C to 0xb8b829…7C7D11f75612.418364 USDT From 0x728Ca0…42aBDF86 to 0x561a94…09371133135 USDC From 0x8C8e01…314EF42b to 0xbcaD0E…006885F20.006263261576279204 ETH From 0x3E88A1…B738bA65 to 0xE347a7…CdbE19641.254822 USDT From 0x9d4770…7a0A4394 to 0x8Fe076…ac04b5E0200.9424 USDT From 0x32C8f6…43175419 to 0x45a6aC…D7114Cc57467.38 USDT From 0x6E6fe9…98bd37AE to 0x647B41…ae18Ae830.019540299608214 ETH From 0x0b69af…4384e1b5 to 0x8E025F…AEDba5C11.6625576434219436 ETH From 0x0ecAe7…254C7f08 to 0xCf4bea…bd4CBA3E5882 USDT From 0xcEED9B…093F3B6e to 0x7160a1…AF0eEDf00.0079769 ETH From 0xa7F4df…2e197523 to 0x00eDA6…62a91d9d0.001029 USDC From 0x2A7AF1…E55dEe09 to 0xCf6bEe…9a8C53a845000 USDT From 0x6Eceee…6C4D142D to 0x78EE5B…f9b7a9972350 USDT From 0xEB0162…207784bC to 0x51cedc…8919124a0.95698852 ETH From 0x3C2EFE…D252CBbb to 0x701722…6148684C17996.6605 USDT From 0xd73365…867a0917 to 0xCf9725…16bF5C570.012086864821352563 ETH From 0xc824C1…5EA53440 to 0x27c6dC…7f36f3790.004998652858080761 ETH From 0x78836d…b948d71f to 0x84cb47…f36b48CB51.5 USDT From 0x7f2BEd…515350ea to 0x366942…3156a1F4380820 USDC From 0xc2b1C8…7130F5b0 to 0xA472E1…6155C98c0.1 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0xF9ec67…E2Ba1CB6 to 0xd8ED7d…3664a0330.0001 ETH From 0xc7A960…9fAFBD54 to 0x4eb846…172A302e32507.27 USDT From 0x3b9843…94ea462f to 0xb01068…A74588a832.9536 USDT From 0x7B9465…72b71210 to 0x8bB1De…26574a4A0.005 ETH From 0x97E4Ca…bE3a31af to 0x6a4163…283B031E0.011420734422808368 ETH From 0x820539…5C96eA25 to 0x6d5889…29CDE153180.97 USDT From 0x54c8bd…5D769b87 to 0x8C81DE…A3c51Cab30.271 USDT From 0xFEB43F…780d51DC to 0x7eA53C…ee396Aa01.992799 USDC From 0xf57c75…66b5db94 to 0x737969…78836DDd4576.681116 USDT From 0x23Fb0e…568CEAd6 to 0x294020…3F71950f199.66 USDT From 0x42E4F8…d9A5BA6a to 0xf0536f…F99Bf3914830 USDT From 0x64aE07…d1C1a041 to 0x652Dce…E701929D12583.129799 USDC From 0x75336A…DDDAe94d to 0x3d479C…Dcd8Edc1281875.822871 USDT From 0xac22B9…cE9709b1 to 0x28d99e…60c26884220.8847 USDC From 0x6C47DF…Bb964309 to 0x1F77DC…190803b60.185587 ETH From 0x3fd770…d057Ff18 to 0x117DcD…6606F949140.370578 USDT From 0x656d94…07672335 to 0xA6FD49…fB8412320.0408 ETH From 0xac7aC5…9Bd56772 to 0xabD7c3…cD3C031652.02 USDT From 0x728Ca0…42aBDF86 to 0x2CCF74…12e8c8dB200 USDC From 0x26A935…0545Aa9a to 0x6d5889…29CDE15314.38 USDT From 0x37c5d6…976fCa62 to 0x5090E5…F7ddF8210.014975458101941 ETH From 0xFE9D54…6cCc3228 to 0x8A70f3…00C8F1b5499.7256 USDC From 0x72A356…3B37c6dd to 0xEAf4cf…6aB5bE50110000 USDT From 0x1fE839…B7cd4E26 to 0xab1eD1…cAA76a9e8.991228658230826 ETH From 0xEbBCe7…63725628 to 0x24A7a5…4D301Cd810300 USDT From 0xA403D1…89d22680 to 0xF8888d…Da74466b460.85778 USDT From 0x997502…7d1222A4 to 0x4E7B6D…e1646f8B27600.012658 USDT From 0xee73Af…25276F36 to 0xA4243d…f02605D71 ETH From 0xC50F5B…a62DE87D to 0x13A18A…69A09843135.74 USDC From 0xDBb118…e55421E2 to 0x19A3B1…2d9f0A876 USDT From 0x404F73…58ED69De to 0x205Bb2…31e0A6D9510000 USDC From 0x3E785e…0cb7667F to 0xF29189…9fa172F232 USDT From 0x29b67B…72888bf2 to 0x7fEcC1…Cd4695049.647816414231507 ETH From 0x8E461f…6983Ae41 to 0x4D153d…ac09d6a818633.54 USDT From 0x02fefF…Ba89D16c to 0x024061…d77f756f14.644 USDT From 0x9B6A90…DE9207e9 to 0xd76f69…fB0290B730000 USDT From 0x91860f…8f2903E8 to 0x6d5889…29CDE15399.71 USDT From 0x606FF0…2676737D to 0x2bC636…5De0D6f53745 USDT From 0x4f9ea2…e377bF67 to 0xaaa4E3…e9DE58101500 USDT From 0xabb6DC…Ea725DC4 to 0xa75c30…DdFdcC628304.82 USDT From 0x73d475…21725A1C to 0x6d01e1…AEE6b4D95000 USDT From 0xe70352…35bd7d0D to 0x729361…2B787A237400 USDT From 0x32d5b9…899f513d to 0x1607C4…28d4eF885000 USDT From 0x8CC179…6e39dB2D to 0xa887cb…7693B6A38.844 ETH From 0x33A086…B007C75e to 0xaF4Db7…49DaD00626855.105381 USDC From 0xa7F4df…2e197523 to 0x00eDA6…62a91d9d0.00118 USDC From 0xbb896d…1E36d3E7 to 0xeA6B4b…1FA7CE79999.5 USDT From 0x077393…0611F2Bc to 0x6dd2F5…7F9f20423 ETH From 0x656d94…07672335 to 0xE54974…B1A6A4A70.0408 ETH From 0xA264dC…712C44DA to 0x07757B…D0e46a8F1117480 USDT From 0x0EE659…643A620b to 0xD04b6c…bFf8bd3f30000 USDC From 0x0007DE…6FC4c577 to 0xAb75C7…46c6ffBd30.082985 USDT From 0x5351BD…20D86188 to 0x85FeeA…8E02443225000 USDT From 0xF83471…Ea8D6F24 to 0xda5577…DA0778920.03222812 ETH From 0x864036…b043b5a1 to 0x768387…4cA332C32500 USDT From 0x8F251F…549bee0D to 0x867426…E2432DDf189.8813 USDT From 0x55B3bC…7588C24C to 0x723CCc…7360C00D1000 USDC From 0x222044…CBEF94b7 to 0x4e274D…340781ab390 USDT From 0xed194E…71335eA3 to 0x1E89B2…862EC0db0.496472814 ETH From 0x0eC57e…EB5097BD to 0xB21976…55dc29ac3.17156 ETH From 0xaBfC3B…66F87a1E to 0x3EEd23…D364e3640.000080008 ETH From 0xf470cA…dE05AAC7 to 0xBb77f8…F218a07e0.94 USDT From 0xC10C8A…407c43A0 to 0x3b6f90…70A98A2b5000 USDT From 0x38d362…d4e68E1F to 0x114E2a…C02a7636938 USDC From 0x938BbC…cAe0a68F to 0xad811B…D69F5eB510012.000101 USDT From 0x7a9EDc…3B32432a to 0xf701e5…24A3dbef200.825216 USDC From 0x93b690…e8d035CC to 0x09882e…917f9c370.5 ETH From 0xF179D7…2f11099F to 0xBf19d2…D1B0F8183781.077607 USDC From 0xC3ABbe…e260B01c to 0xC88DD5…3186762A51120 USDC From 0x4c2c0F…e7A200B8 to 0x4d2382…8cc7594C5047.94 USDC From 0xE67cB3…e83E3623 to 0x772418…6e0b40dd9726.000851 USDT From 0xeB2D32…fd9dC445 to 0x3E62D0…Add970b50.027477098314859266 ETH From 0xB893C5…023c46b1 to 0x348288…fede7A786501.59 USDT From 0x8C1E82…A07e5079 to 0xEACeeE…3dd8CE678.3 ETH From 0x07810B…275eBb0a to 0xb01068…A74588a8480 USDC From 0x880832…b093edA5 to 0x647B41…ae18Ae830.037421718228292 ETH From 0x423E24…B6225128 to 0xfB7c83…C364F1d715000 USDT From 0x423331…89267752 to 0x3A1f51…CE02De121402.770242 USDT From 0xFd3A41…28b11caB to 0x7491eE…F009693340130.755199 USDT From 0x5abedb…9aa6F355 to 0x8804Bd…Ba69BCF81118.61 USDC From 0x860f84…0935E9d8 to 0x339f51…88ad38610.03031 ETH From 0xF511eF…802e216E to 0x159220…1AB13dd1597.5 USDT From 0x02A31d…5a6d5310 to 0x296631…aB506d8C12013.06 USDC From 0xBfE989…0FB47222 to 0x6d5889…29CDE153170 USDT From 0x09ED62…1bC14e13 to 0x7a95B2…973BAB47159.84 USDT From 0x751cE0…52EfEF01 to 0x024061…d77f756f29.106 USDT From 0xF2A7df…e6Fb440a to 0xaF77Db…8BeAAFaf258.4 USDT From 0x03928c…3dbB21E5 to 0xD28D32…7Dba73520.075 ETH From 0x24e910…c28eE620 to 0x8782C5…f270CCF25000.001 USDC From 0x2f73B6…93532129 to 0xB15b3a…A6f978cb71 USDT From 0x146fbf…6518dada to 0x647B41…ae18Ae830.08088967205593402 ETH From 0x9d2487…3390230f to 0x1Cf106…091522Aa9.951086142339747 ETH From 0x72d367…45748ccb to 0xAb20cB…46E6B91e40000 USDT From 0x6047b3…28f06484 to 0x5B0C08…f28F369796864.128684 USDC From 0x9af7cC…950AABD0 to 0x547E42…bEa533e60.44951085 ETH From 0x2D97f4…b33A5b0A to 0x20c483…84B1c00141000 USDT From 0xFa8942…42A724BA to 0x6d5889…29CDE153720 USDT From 0x423331…89267752 to 0x932a89…BF2AB36c12439.287722 USDT From 0x82f124…00ad7fbf to 0x58F27f…6D939cfF800 USDC From 0x3Be9d9…cb7ba2fa to 0xA72E99…5d7239cc1 USDT From 0x82722f…07B3153B to 0x80eE33…C87FE93e2500 USDT From 0x728Ca0…42aBDF86 to 0x7290B0…8B5Aa1a1100 USDC From 0x5E72B8…16003bE8 to 0x0B56F6…3f031c7a3487 USDT From 0x4c2c0F…e7A200B8 to 0x676f00…63B0c40315 USDC From 0x91ECcc…1777D4d1 to 0x678ED3…30A7697540000 USDT From 0xD687F2…4a120982 to 0x206641…6098eB43117 USDT From 0x3fa7d5…fAbBC24b to 0xDCc745…cdA31be92000 USDC From 0xdbA7B9…b7989150 to 0xC49Dc8…C0F84e3D31511.9 USDC From 0xD0d088…848F5BeA to 0xd520aE…b24c14a150000.365 USDC From 0x0Ed3D9…0b888ae8 to 0x2Bd7A5…4F04c4Ad595 USDT From 0x157776…6872A7d8 to 0x280F23…93Dba49A500.573156 USDT From 0xf0d4a8…404cADB8 to 0x68ae72…fE7Cc05b12.963778868160942 ETH From 0x522C38…02e6c47B to 0x108878…764Fe7Eb2872.033151 USDT From 0xaa237E…b4E41f73 to 0xd6a780…F92a54ED77155.802426 USDT From 0x95105C…36142de9 to 0x6d5889…29CDE15365 USDT From 0xA66427…9EbF0303 to 0xEFb129…CFd565491 ETH From 0xE78230…2e531C6B to 0x045659…03100037237.244244 USDT From 0x2398e4…134DFFC1 to 0xE26096…7883d3b40.01673581887322035 ETH From 0x67f31D…1cf62959 to 0xC2f65a…AFf85B96666 USDT From 0xFF4114…34A2d2BB to 0x6f9a2a…4F24D3D3200000 USDT From 0x3C5C5a…603895a1 to 0x02Abbc…6A9e80E9300 USDT From 0x8B17A4…8A09D7E1 to 0xBf22E3…5e6e9Ff3672 USDT From 0x761E93…5Bf8F88f to 0x2f5258…9566Bd7B80000 USDC From 0x548aE5…420e7090 to 0x44527a…3aA76F150.06063288606474379 ETH From 0x4C7D1C…207B3aF8 to 0x56edBD…E2813f661.51545001 ETH From 0x4A2E1A…7E5577db to 0x9B1C5A…cE5b5AA615000 USDT From 0xf77bd2…877e40fB to 0x312F84…bCC81f99100 USDC From 0x21C5b9…D69234D5 to 0xE01783…5F8e37c548257.718561 USDT From 0x1a0C68…Ad06cBfB to 0x6d5889…29CDE15311.48 USDT From 0x5c761e…E5aD1931 to 0x13aa36…3131C4Ba0.005 ETH From 0xb30476…74984339 to 0xE347a7…CdbE19641.10245 USDT From 0x28d9F6…c5d096Ad to 0xaF31BD…a4e0871614553.293413 USDT From 0xC35360…E4dF1576 to 0xc17844…638E3e370.2913581 ETH From 0xf470cA…dE05AAC7 to 0x224EAB…38Cb6032129 USDT From 0x98Af99…751541e4 to 0xE07679…00eA32910.04999599081064 ETH From 0x9a3c29…5cB2c0e6 to 0x30b955…ee63Bb9B33075.000388 USDC From 0xED2e60…FbAd5285 to 0x5e789D…4305Aca2800 USDC From 0x6d801c…BDF8dCF5 to 0x0C224c…17384e0a900 USDT From 0xf5B7e1…36CD93B6 to 0x040FCb…27C6550a341.379455 USDT From 0x31cB5C…35140584 to 0x02Aa76…F46d531057041.362506 USDC From 0x5c5C73…6a9A67c8 to 0xD2f98b…A1EBaA2E0.1748673631050848 ETH From 0xBd1352…31d25FBE to 0x2d9321…61c8e25D2131 USDT From 0xca5fEC…c1068Ed7 to 0x00B579…97C8BE7d61.05 USDT From 0x3F6F81…5F798f61 to 0xF6f44e…850150471000 USDT From 0x18bc28…d572B679 to 0x80f17C…30f75C3e0.01 ETH From 0xC0E5AD…72f80296 to 0x32F2e2…91EA05270.001 ETH From 0x830F2C…f1F936cA to 0x0980B7…4beB93ad48850 USDT From 0x1b5Dbc…D714940C to 0xca81AB…88731b7f30000 USDC From 0x50AC6f…47Cbb4a7 to 0x465bA3…26255511108033 USDT From 0x346FbF…606Bf657 to 0x227ad6…c50B77D31900 USDT From 0xdd0D5D…9b92DCb7 to 0x8DCdd2…e797Ae263346.674608 USDT From 0xA25285…F98B2eEA to 0x1F6590…625AA92417321.54 USDC From 0x5c550B…87Abf98A to 0x9663b6…4504fbE0517.545907 USDT From 0xC5FAe3…10dB542d to 0x8185EA…1D66984A0.005 ETH From 0x40EfF2…479c3204 to 0x227dBa…88Bf46291000000 USDT From 0x6B2b32…c302386c to 0x63fe3F…e3fdefC62000 USDT From 0x109068…3059a3b7 to 0x958DA1…88664DDd200 USDC From 0x9F9b89…FeEFb0Ad to 0x1eD232…7A39Be7D0.042433 ETH From 0x7f7F45…5624f021 to 0xdce079…09F6e9DE100 USDT From 0x0533Ad…aca56E3B to 0x568903…44FE77bE0.01 ETH From 0xD34745…55F76A68 to 0xDe88Be…Cf3cddec0.01 ETH From 0xf8bf67…59BEf489 to 0xb01068…A74588a812.2047 USDT From 0x5DA558…0cF65e1E to 0xd2e413…FE374eFC0.015844412646453303 ETH From 0xc1b86f…b29028CB to 0x8eBe7D…6c4cb1530.0172713037856863 ETH From 0x114F2B…4eD863c5 to 0x658257…335E595524923.792531 USDC From 0x97BE50…8DbD72bE to 0xaeC3DA…db9335a919000 USDC From 0xCc2168…1DF6C8b2 to 0x18fE0F…a2DAf5495 USDT From 0x9D68C2…AB79Fa71 to 0x48fF90…98492E610.008373946329973037 ETH From 0xEc7832…306B9184 to 0x393a6F…4711512C40870 USDT From 0x087a8a…DC9E93CA to 0x11F922…55C7a24a75 ETH From 0x909626…45dDF814 to 0x3d68a6…5F2Cbb71145.66 USDT From 0x3d6f81…56232c9c to 0x650194…47E64b831600 USDT From 0x77b5A1…3c6d0502 to 0xD780a6…fA73A5760.5 ETH From 0x8c454e…9C4f49dc to 0x8606Cd…229006630.071608610170568 ETH From 0x15D7B5…D192bB5a to 0x278D69…396A700f1.19 ETH From 0x3d5AF3…627a6923 to 0x8Dd8dc…B643cbeC3270 USDC From 0x07Fe21…853BDd99 to 0x6d5889…29CDE153500 USDT From 0x2Ab421…4F5A5D1C to 0x02A317…1C98CE3c2173 USDT From 0xE7A273…Da732d75 to 0x850739…083D7f6b10.002281 USDC From 0x8B1E4b…aa1902d5 to 0x5c3Feb…3807eA910.86389417 ETH From 0x22F6fc…5F30516f to 0x5e9773…FC0446330.02407349155501916 ETH From 0x6EB8a0…f380E415 to 0x24eB80…635Cd25e0.011214568475447884 ETH From 0x452c2b…0976DaB6 to 0x062EF0…Fc2DE3b30.16315 ETH From 0x83Bd19…38B80a60 to 0xcEdEE2…8b470a7f0.372 ETH From 0xc7Fd23…B58e42A1 to 0x83804E…6634EDFe1.0956822813566007 ETH From 0x59bdd9…b6aE0610 to 0xE347a7…CdbE19641.407782 USDT From 0xc33FEa…e939C166 to 0x8E572d…0a34B2600.01838185064834377 ETH From 0xBe7aaa…b1440d51 to 0x48128a…Cd14aa740.004996783343126355 ETH From 0x3Eb241…950320cD to 0x142C80…2086310928 ETH From 0xDE727C…AE5F8122 to 0xc0592f…C14EF4350.143867659096029 ETH From 0xe3b50a…1E009e07 to 0x6ed6fE…290280ce0.004 ETH From 0xEb448E…291CC3E8 to 0x7B42E2…3A057A33299990 USDT From 0xC708AA…Cc6814A7 to 0x03f1D0…2160717C7 ETH From 0x141f5f…4bA8bE60 to 0x4927FC…5e0F1a6E6122.522878 USDT From 0xd6c56F…2A7E0800 to 0xE347a7…CdbE19641.139485 USDT From 0x4cEF4B…B5afcb35 to 0x78EE5B…f9b7a9975000 USDT From 0xb72B34…e0Ed9156 to 0x6a4163…283B031E1000.930906 USDT From 0x5F9393…17BD2E27 to 0x87271E…80cE7C5E85000.00255 USDT From 0xa246D2…1d78a76C to 0x1B5867…11bb3D1c1 ETH From 0xd124c4…c2ABc3f6 to 0xC0ae14…7335cBf21.9387046221949369 ETH From 0x9fEc5A…93d769b5 to 0x6A8045…823e13BD0.25711567634278665 ETH From 0xeb1751…96CA7983 to 0x4cC9EE…d996671536 USDC From 0xD5391D…C4e395c8 to 0x230840…fac4d3df0.015968933066893 ETH From 0x2Cc830…Ec05A68F to 0xdC6949…D95b54e40.00538040081064 ETH From 0x89B510…9c59eA0b to 0x06b575…89d3fd6E0.000321822322001277 ETH From 0x85ec48…0A9d9e8e to 0x3bA165…3b5B72aA350 USDT From 0x0C21fD…2e0093b9 to 0x6d5889…29CDE153868.8 USDT From 0xe0443D…2DF513C7 to 0xa3418B…3901Fd99410151.85 USDT From 0x1dB821…d062552E to 0xF648AF…37DBBAB21000000 USDT From 0x37c8E9…61E9479F to 0x006626…Cb30Ab56497.5 USDC From 0xBc0d24…3a8D7c11 to 0xd7a7CA…69112FCC0.0001096910457 ETH From 0x25AfE0…d2b963f0 to 0x98e0ca…6792181b4700 USDT From 0x6b619e…C37f9944 to 0x50b8Ab…c8faD78F3846.16 USDC From 0xA82A34…B362C336 to 0x2Dc421…4B56A9EC22500 USDC From 0x4A3188…6cff5614 to 0x38F789…F0224F506900 USDT From 0xe129E4…160f7b87 to 0x5d1cFE…F5cf6cA4150000 USDT From 0xf2f13F…589dfA1a to 0x1BC841…8533bA698 ETH From 0xbb5410…e958d926 to 0x39BF37…e08b26616692 USDT From 0x1a8c1B…297e3AD0 to 0x743D1d…9308B5C6299000 USDT From 0x3e4228…e3F4f238 to 0x77e2D8…346cFA58580 USDT From 0x2E58C4…2552871E to 0xb52dD1…C0Dd2ee528500 USDT From 0x86Af0C…3A18033a to 0x5f588b…d998785c3.3 ETH From 0x2A95E5…9d9142D4 to 0x91cA4a…d28775Cc0.009001750613655001 ETH From 0xad0fAC…e18fD7B7 to 0x81136B…73231c3231500 USDT From 0xd1B39C…BBba9c4a to 0xEc82a5…DcFBee2156200.275393 USDC From 0xBec2Df…Aa558E60 to 0xF7f878…13477dfd13 ETH From 0xa0e2e5…92366974 to 0xC175C5…5c4d3Aab1601889.376 USDT From 0x8b78aB…6207E93d to 0xA84cF2…a0e3a1D60.009987822661015 ETH From 0x4fDE9a…8cC180b2 to 0x2fb28E…cE9433bb10511.183899 USDT From 0xF3dDAF…db11a98b to 0xBd6dF5…48eeDfae29.81 USDT From 0x8059ff…92d2B44c to 0x6d5889…29CDE153741.38 USDT From 0x590e06…7B2BA087 to 0xE347a7…CdbE19641.420714 USDT From 0xE20857…5AD5f313 to 0x6d5889…29CDE1535750 USDT From 0x43d1F9…Ec08661C to 0xb09939…AF7B73970.01 ETH From 0xcfeF92…047DcBeF to 0x7932eC…2F96B17E5 ETH From 0x574885…f1Fc6db9 to 0x90f7C8…E5b3cc990.165 ETH From 0xb285fB…24b8f4AB to 0x7D30ca…60a242f6400 USDT From 0xf835a3…26D857D5 to 0x324dD7…CcABbcE61.167016 USDC From 0x31C86c…4A3b35E2 to 0xa872B6…4112Bc2C0.06030657335972578 ETH From 0x79B78c…7093573C to 0x00741e…Da38604f8148 USDT From 0x1d3F83…72a1Ef28 to 0x509951…5e6E93Dd50000 USDT From 0x695C7C…9cB47e40 to 0x58338d…6691013145.462382 USDT From 0x8165Fa…37B74337 to 0x02A317…1C98CE3c0.011089034175637 ETH From 0x1d00E9…BA73912b to 0xa4AcD6…126E6dB9300000 USDC From 0x63146A…1e17A90b to 0x639a8a…B10FeE5d249 USDC From 0xc660af…Eaf70Ceb to 0xfe5BF6…50964AE720975.751671 USDT From 0x372762…d39631a7 to 0xB800b1…2a3A89AC100107.415256 USDT From 0x9534B1…E4b652c6 to 0xDe1627…6B6713981307.85 USDC From 0x064e96…b64fd423 to 0xE347a7…CdbE19641.052986 USDT From 0x408027…aDA62eD6 to 0xE347a7…CdbE19641.304009 USDT From 0x664722…6cA310fd to 0xFeE33f…8d8f3E5c11189.382543 USDT From 0x4CC2eF…CCa163e0 to 0x6d5889…29CDE1532000 USDT From 0x104478…917186e6 to 0xD97048…fa802c681000 USDT From 0x08B9aa…Bac5dE6C to 0x46F889…48EE15c80.14 ETH From 0x94AE9E…88eA59D3 to 0x6d5889…29CDE15372.45 USDT From 0xa60822…240891F4 to 0x66F960…789D4f0f200 USDC From 0xC9CE10…8a5857b7 to 0x647B41…ae18Ae830.014221123096372 ETH From 0x228de9…c738A7b0 to 0xC80A8E…66Bc1005148560.84 USDC From 0xC2649f…f8eD5B05 to 0xF7BdbF…FE8c98c859900 USDT From 0x103849…1df7Bcd7 to 0x2C63E0…e3bAFE793447.093655 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB111 USDC From 0x610383…cd0e3bc3 to 0x024061…d77f756f43.617 USDT From 0xA92AB6…ee78b943 to 0x647B41…ae18Ae830.01275129452639 ETH From 0x4D9b01…9451c366 to 0xcE8c18…7d093d8E0.0000227714160657 ETH From 0x728Ca0…42aBDF86 to 0x8B3b25…54AA30b0200 USDC From 0x0A80BA…23112638 to 0x93eb7A…aA736cC0240 USDC From 0x9C2Bbf…2a291d0A to 0x7feB45…5382b37A41592.982662 USDT From 0x08f6F5…3f649Ce9 to 0x17AdE5…50C78587101 USDT From 0xECAec8…9b3eE667 to 0xa7f8e4…D9dbd30B0.064756 ETH From 0x16f9F0…1513aA4d to 0x924ED6…Fcf049222000.0001 USDT From 0xfA3f9d…07F12088 to 0xb0e065…fEAeABfF580 USDT From 0x1D6cD1…A0CE9943 to 0x52123B…6Ac3554926663.783459 USDT From 0x98C5A9…AF539B3f to 0xf38AdE…9deD54A745.436634 USDC From 0xdD5b79…92cC0A2D to 0x386634…1F6EC66b0.00000145183593599 ETH From 0x4a5EF9…D3E5570d to 0x6d5889…29CDE15314.41 USDT From 0xb285fB…24b8f4AB to 0xe59a4B…004C187D0.06036734 ETH From 0xc80184…f7DA531d to 0x121705…77E98fC220000 USDC From 0x747cb4…547683b0 to 0x44bB5D…0868603C3.3 ETH From 0xDa0962…92018B0c to 0xf22722…e0A6e3a20.14263643839142034 ETH From 0xdC3360…73be2452 to 0x7DD1A3…93223Ed99 USDC From 0x61bE18…bf8383f7 to 0xB74d68…2089A04d2865.63 USDC From 0x98B86e…978d4801 to 0xb5497B…8a7a46ae50 USDT From 0x983C0B…F9644D95 to 0xCcff52…b22b6aDE119442.35 USDC From 0x6ddD84…6bfcE435 to 0x36646a…6f9C40ec70.000105 USDC From 0x9F4b84…0B490ff9 to 0x3aA6Ff…f84c5C398000.416021 USDT From 0x8999c5…dCe75a0B to 0x6c87aD…E79ceA6B100 USDC From 0xA49570…5CC07445 to 0x56007D…7D631c8432990 USDC From 0x9D68C2…AB79Fa71 to 0x8274c0…Dd30A317990 USDC From 0xaD5850…A24AFc87 to 0x27ab39…48BEa8f50.746841606844654 ETH From 0x8aF65e…FcA9d655 to 0x7Ba9a4…F425052021439.779037 USDC From 0x3a6cD4…70Bac22D to 0xCbF9e6…a7f0Ed7613000 USDT From 0xDdd15B…93343864 to 0x913393…947305121.5 ETH From 0xE75cBA…D699DaB9 to 0x117DcD…6606F949249.8 USDT From 0x4fbC96…e3800691 to 0x6eA01A…f9f4A72D1.7 USDT From 0x87BdDc…906d0A9e to 0xEb785D…49eD94dD40000 USDC From 0xbFA1DA…a6B7cc27 to 0xE347a7…CdbE19641.232065 USDT From 0x7B7682…8b7344E6 to 0xa043F3…23B44f7A1265.097412 USDT From 0x19C621…fbc37963 to 0x7369bC…74b973b10.07 USDT From 0x800979…ce6913DB to 0x6d5889…29CDE153199.86 USDT From 0x2E3bE7…2E5cB282 to 0xD88FeC…d943d128500.20008 USDT From 0xDDee03…5BbA57F5 to 0x1a86de…bd76B29e10 ETH From 0x8720C9…a0beC218 to 0x6d5889…29CDE153144.98 USDT From 0x184FB7…3AeF9e3f to 0x0834Df…D179292c40000 USDT From 0x4D4F68…93fB69b7 to 0x4b3574…93f25e7B20002 USDT From 0x6c643d…c3afC474 to 0xC3D351…1b8760F21600 USDT From 0xc32D4f…0eE7346f to 0x575410…Dc0bf4801464.319923 USDT From 0xba095B…4112eA1B to 0x54B5Ba…15b0F78D3150 USDT From 0x80809F…Dfe248DA to 0xB02dbC…00fc433b6448.314834 USDC From 0xBfbB85…e7265fCe to 0x79eBE8…12d2cC4931.331 USDT From 0x9F1284…b2E11656 to 0x7dB6b9…9e2835dD0.12776614 ETH From 0x667C4F…FfEfe8Fa to 0x44a0a5…e30fa35F421 USDT From 0x2c5673…359FB0eB to 0xD46ab2…6Fb2445621531 USDC From 0x5a2303…196F09d6 to 0xDF8969…6cEfad85294.199574 USDC From 0x089Bca…4A1FcdBf to 0x6d5889…29CDE15343.38 USDT From 0xa8f30c…2F9dd472 to 0xe0933F…9343324016.05 USDT From 0x8ED7C3…89fDd1CD to 0xF0650E…0ff863c812 ETH From 0x6f37AD…24B8Ac43 to 0x1a4f83…459D90622330 USDC From 0x2069e3…C925Fc52 to 0x2a95ed…959142D455892.4 USDC From 0x98e8A6…65ECf51B to 0x411d8c…d1DB792b116.87 USDT From 0x37C4f5…F0821332 to 0xf790e3…b2F2230e159771.442642 USDC From 0xfCA5fC…CA250519 to 0xB1e704…8A5bbD7518122 USDC From 0x3214Cf…648fdB60 to 0xe14FC4…E544f5EC7.726728158247186 ETH From 0xf24E50…E9D5A7fc to 0x58338d…66910131299.8 USDT From 0x350AFe…5Eb394b5 to 0xbED501…f9f3DAF60.1 ETH From 0x8404cD…4C393673 to 0x7dB826…7D6C7B070.15747689505326348 ETH From 0x33abB6…32DF21FA to 0x72f363…D883c58746.376 USDT From 0x6FFE9d…9BA80862 to 0xa3d9CD…22b7A33550 USDT From 0x349E70…8Df18328 to 0xa44F7d…6D4DE6b10.011422743933961015 ETH From 0x5336f8…9a26b104 to 0x260a88…Ac352865200 USDT From 0x0259dF…08b7f623 to 0x44E809…d9BdE8A50.16113646324799547 ETH From 0x877cEc…7918D034 to 0xFb9c5F…36954e6a465 USDT From 0x97A78E…fe46925a to 0xFa41Ec…eB9B5F86700.771493 USDT From 0xfebeeC…7280F44d to 0x866037…4cf539d320000 USDT From 0xfa09d3…e2853827 to 0xE347a7…CdbE19641.208008 USDT From 0x0484B4…0e07DC4A to 0xe8Fb55…75cFA5f523320.112226 USDC From 0x92f170…50034294 to 0x916504…a36cB4A0806.18 USDT From 0x26A8c5…778b5A4e to 0x045659…031000372766.448079 USDC From 0xe388FE…9E21d35D to 0x5270c2…8b366Ef30.6430785 ETH From 0xd75212…9eB135e8 to 0x6d5889…29CDE153240 USDT From 0x059049…A7fC6ABF to 0x4fED36…0c75EbF0239999 USDC From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.01869025783270157 ETH From 0xB834E8…0434bF8F to 0x117DcD…6606F94999.00594 USDT From 0x98c227…a58efDC7 to 0x0a3bB3…DeF94C1E58.373708 USDC From 0x018C9D…663531CF to 0x8606Cd…22900663502.6706 USDT From 0x84648A…3953e392 to 0xC9700e…5F003e1f29999.8 USDT From 0xD3390A…a3db6D21 to 0x23A9A0…A913cFa00.169553558189238 ETH From 0x131319…6124893c to 0xab98B8…D0753219275 USDT From 0xf6F6B4…7D80Ad82 to 0xb37bd7…B6c2159B4.4 ETH From 0xfd9d9D…35082301 to 0xdb7F0E…a2c6c65a600 USDT From 0x8605AF…9e4989c5 to 0x44f367…Bfd91d432091.35 USDT From 0xa944b3…b27d4e5a to 0x8f267c…65593b590.07982502354838195 ETH From 0x51Cc0f…922cE50C to 0x6d5889…29CDE15326 USDT From 0x83C041…a9dFb0d7 to 0xd6c878…865B20122 ETH From 0x5109D6…91812F82 to 0xBe13fD…FaD509832000 USDT From 0x3B51cD…fD4921ad to 0xfFB81A…5008E5Cd1200 USDC From 0x182cE4…60675b4D to 0x1F6A7c…F6e9d9d4100 USDC From 0x2A95E5…9d9142D4 to 0x2069b5…c525FC520.009009953505303002 ETH From 0x3608c5…8cC26495 to 0x9B0aB6…4B054a410.0142 ETH From 0x68F714…65eC1eb5 to 0x644303…02A362821919.729027 USDT From 0x53e2a1…cB646E6c to 0x658b5F…5E793Fc3100 USDC From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC1792000 USDT From 0x1A2d07…69f96b49 to 0x88E79C…9f708FaB4627.626887 USDT From 0x5C6685…42102378 to 0x3AdaE1…bca4ff81150 USDC From 0x14D054…8e02C390 to 0x0fe4C4…531372680.03208882185890545 ETH From 0xF7037D…dAD70CE0 to 0x877f0A…CaCafaCE812.987146 USDT From 0x1DF22d…a69464E3 to 0x4828E4…8E6ccd359.5 ETH From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed891.25 USDC From 0x1f4cD1…dB672d0E to 0x2438bE…F83c329a60000 USDC From 0x8B56cc…1826ac7b to 0x16441D…CC6fC9067210.056447 USDT From 0xe9CcF8…2501edE5 to 0x6AB951…dde935c210000 USDC From 0xe8dCBD…794E7c6A to 0x41e90f…124767D43 ETH From 0xbEa200…77201477 to 0x95ddc0…423226892295.0014 USDT From 0x1baC1C…4781533d to 0x3E0599…9d4154e190000 USDT From 0xd1F528…eB40787E to 0x6Ee44F…bD175ec80.006436 ETH From 0xe70763…F8CE2374 to 0xF49552…7A2640Ee90 USDC	0xdf583a…6333b7e4	0 eth 0 ETH	0.0004429249218383 eth 0.0004429249218383 ETH
0xea59b1…9f5cfb80	24229980	Wed, Jan 14, 2026 2:32 AM	0x63Fc09…dF5B6593	From 0x15E4d6…B3a9007b to 0x07B60f…4b7BA2777373 ERC20：USDC From 0x1DB92a…A8845848 to 0x9f5685…6Df8A0D310267 ERC20：USDT From 0xb0eD96…d68083C9 to 0x9B20c5…8B174c86201 ERC20：USDT From 0xE60F29…CDe2e39D to 0xe47220…cE687E7e199900 ERC20：USDC From 0x7Fea6e…248b1f1C to 0x8aadbe…288B8ABD4443 ERC20：USDT From 0x523B00…eB8c08B1 to 0x3D332B…712BdFF855872.658914 ERC20：USDT From 0x5A51D6…bFa85263 to 0x081Ca1…93c2BCCC1 ERC20：USDT From 0xCa6aF8…aB6ceE56 to 0xb825Ac…b50d1426100 ERC20：USDT From 0x155b09…7d18eD34 to 0x49D698…ed689eB0217321.3 ERC20：USDC From 0x8B8Ea6…e097b13e to 0x3fD715…42E15aa556374 ERC20：USDC From 0x7F00A0…f00Bf214 to 0x5038E4…3842EF5948906 ERC20：USDC From 0xa78441…D3d4c6e4 to 0xe88533…Ba27d3eB100 ERC20：USDC From 0x6fc5E4…87cE651e to 0x686Cdc…53102aDe1500 ERC20：USDC From 0x6e0020…7B1E98fD to 0x2940e7…8D2630541000 ERC20：USDT From 0x0b1a91…834C5539 to 0x4d3893…566C6104328.233267 ERC20：USDT From 0x012381…ccc60856 to 0x98064f…25d5CcF7270 ERC20：USDT From 0xAf9483…F33788be to 0x609dB1…164780C45573 ERC20：USDT From 0x3f0540…F909ee3c to 0x59aF49…A8A4F52b20504.386137 ERC20：USDC From 0x0C0EcA…EA6e267B to 0xf0Ce21…a0D1d08B3000 ERC20：USDT From 0xf975B9…CD3D18f2 to 0x775A64…434A287b25 ERC20：USDC From 0x870dEc…FdDFA1cF to 0x668590…bF28E1F93000 ERC20：USDC From 0x1eb466…595A4B16 to 0x3D850A…75FDA562515 ERC20：USDT From 0x38d1E4…beea59c9 to 0x92DC8A…023CE9af279 ERC20：USDC From 0x47b062…5A7A6949 to 0xaa648B…a4E0f8e62000 ERC20：USDT From 0xAE77D0…07356A7A to 0x1886da…6817A5a91150 ERC20：USDT From 0x65BDA8…318AbF47 to 0x2379Cf…5a11f27F506.37 ERC20：USDC From 0xb5bC50…18BDD11d to 0xB0B203…0aBf548E20067.452308 ERC20：USDC From 0xCc296d…5674eF1f to 0x2C82b9…4fc60d0885.073927 ERC20：USDT From 0x6721c7…5EadD70c to 0x000053…0D2b1c692188 ERC20：USDT From 0x5354Cc…3306c9f3 to 0xd24e82…1E974Ed02222.461565 ERC20：USDC From 0x74Be1F…613Fa211 to 0x4E4978…0e65b04B110 ERC20：USDC From 0x9CE522…1645AE7C to 0xA85c41…3155e6a1349.493932 ERC20：USDC From 0x8551b0…FFa7Fb08 to 0xFc94bf…B97052931000000 ERC20：USDT From 0x333C26…A49966D8 to 0x3dD0b3…06B77Ae33000 ERC20：USDT From 0x8F8651…77A3bE98 to 0xBf1804…34BfEf85300 ERC20：USDT From 0x5DDED8…7386C873 to 0x8E5442…27b9F37D50.056933014249836 ERC20:DAI From 0xba3B48…6D670142 to 0x88109B…Cd7582565000 ERC20：USDC From 0x8DE0EF…bc7e9459 to 0xb208CB…516Bd27e10 ERC20：USDT From 0xa56925…5646fc04 to 0x24c013…2674a4061213718.566396 ERC20：USDT From 0xdCC46a…24A62276 to 0xC69d96…b64Af735450 ERC20：USDT From 0xfdabC4…13B91444 to 0x578dCF…cBa7ab79100 ERC20：USDT From 0x4b2559…7a90ac3c to 0x9eF5e3…4627Dd0F72434 ERC20：USDT From 0x0480DE…2067Dc4a to 0x1D1eEc…26F7Fc7591800 ERC20：USDT From 0x581691…3814B753 to 0x96967f…5259612E5000 ERC20：USDT From 0xeFf18d…A357b26c to 0x6CB897…7D4381A11037.6 ERC20：USDC From 0x5bA65e…2D2724B2 to 0x2530D0…F63d18D94000 ERC20：USDC From 0x65eFE8…721c6C16 to 0xC64B44…93faF04d50 ERC20：USDC From 0x6cBB88…Fc8D8A7d to 0x43a677…1c94Be459736.050833 ERC20：USDT From 0x3BAf86…1e8e9dEC to 0x77229d…B9cC3a068034 ERC20：USDT	0x69572E…3350fdd9	0 eth 0 ETH	0.000126269597855571 eth 0.000126269597855571 ETH
0x1f45aa…c0d7a560	24229787	Wed, Jan 14, 2026 1:53 AM	0xb51af0…6A3b0718	From 0x0242cf…978C756f to 0x60db46…3CBfeBcB0.000146 USDT From 0x056fd6…9bC76A5B to 0xDc9fE8…856BD1790.000136 USDC From 0x08E1E0…0242734b to 0xf33158…ea08d6360.0003 USDT From 0x0B93B9…ff1725f0 to 0x4601FE…c065c49a0.000696 USDT From 0x0c5D5a…4b88b7C4 to 0x19102F…29398b250.00035 USDT From 0x0cA25D…D58efD0a to 0x830348…a47AA69e0.00042 USDT From 0x0dc476…f5FC18eA to 0xcC6cCb…B47aD8810.00045 USDT From 0x0f6a24…f925c51f to 0xdA002b…C6714C700.00089 USDC From 0x107e4e…3EfE2A56 to 0x011c9b…97927A1e0.0001 USDT From 0x1086e8…6c3fd04B to 0x8e8E5e…35a42EdF0.000205 USDT From 0x10F79a…EcE564eE to 0xC2157c…E72827ee0.000565 USDT From 0x19a85f…b06aD5D5 to 0xC63Dfd…215e97390.000139 USDT From 0x19d42B…fe7a4EEA to 0xC6Fe48…05B2B65c0.00065 USDT From 0x19FA7e…1e427564 to 0x8E6cf2…14F0C7af0.000228 USDC From 0x1a59E6…c62BD34B to 0xe39192…3BC238f70.00032 USDT From 0x1d045B…4fb13E17 to 0xA21D56…e51Ea3590.00023 USDT From 0x1D4328…4e3C38B6 to 0x705cD1…7306e3690.0007 USDT From 0x205b36…3621A6d9 to 0x837Aa4…B017aF650.000149 USDC From 0x206BB9…279e2Efd to 0x07F032…601f1C0F0.00051 USDT From 0x21Ae8f…892409c1 to 0x4ea203…bb322f540.0002 USDT From 0x24F483…59b9eC73 to 0xE6F4dF…0a1EDd880.00014 USDT From 0x2B62e4…D54Fe9A3 to 0x619687…4cD75c180.0005 USDT From 0x2Bf5B0…3d2D0D88 to 0xaE01Ba…cdD2E7900.0005 USDC From 0x3034aB…53352c21 to 0xD827d6…Ca042f3F0.000177 USDT From 0x30585C…2f4a711f to 0xD3E9e8…d6DCE4d60.000299 USDC From 0x346BeE…7b21B866 to 0x51D648…f6A77AF60.00065 USDT From 0x34b207…aA0023CD to 0xef8C58…7DE46b870.000132 USDC From 0x35D5c1…53D1560E to 0xD5c2a1…C318Db5f0.0005 USDT From 0x3752e2…2A878632 to 0xE40CAe…Ca6e14C40.0001 USDT From 0x37577a…dC4ebaF3 to 0x2d5F2C…15DA00580.000161 USDT From 0x37B726…4b504a04 to 0xb9b0F8…Bf07aEE70.0004 USDT From 0x3B3666…b43D6307 to 0xe9fB35…0c6715da0.0001 USDT From 0x3bAc7d…4A8f9dEc to 0x77229d…B9cC3a060.000803 USDT From 0x3eB8B8…0101a4ec to 0x0D0b5f…b1d8432c0.000125 USDC From 0x3FBe2e…84d33249 to 0x3Fbe5a…cB1832490.000366 USDT From 0x3FfEa4…BA77A29C to 0x3D9022…8b822Ade0.0001 USDC From 0x45A7Fa…07C34058 to 0x4a4037…a59398180.00015 USDC From 0x496ed3…f6C71ab5 to 0xD0e4Ab…15a4c5D50.000185 USDT From 0x4987E7…d924953d to 0x6878b5…6789e5Bb0.000222 USDT From 0x521D3C…Ad015549 to 0x0A7c38…18C15b270.000389 USDT From 0x52BdB9…8A9E1369 to 0xe3b2Ef…4B2E4dd60.000548 USDC From 0x5586D7…434072ab to 0x15fbC1…3dEbaB140.000108 USDT From 0x56Bc1C…29568A9A to 0x19613d…1A7550720.0005 USDT From 0x58E028…bf678fF2 to 0x9d608c…e06052a70.0001 USDT From 0x5D7946…5822E6A7 to 0x0B213d…b4e2aB8A0.000163 USDT From 0x5F7189…3cB2B770 to 0x221F48…b1d480770.000289 USDC From 0x6052F3…2d0893E6 to 0x20c7AF…F329916C0.0001 USDT From 0x61650e…09b5b05d to 0xFa83E3…c31620e50.0001 USDT From 0x67f4Dd…F647A873 to 0x3bf350…4896ABe90.0001 USDC From 0x68F061…0BB440d1 to 0xB2D802…40f9b0cE0.0001 USDC From 0x6a0466…e84DaEE7 to 0xa29443…D2625e500.00015 USDT From 0x764247…80d263Ee to 0xe53c19…5692e7Ed0.000227 USDT From 0x7825d3…4F81607b to 0x6D495f…2E72BA500.0001 USDC From 0x78648B…af8a58Ab to 0x70c16b…D9512B1E0.0001 USDT From 0x7872ef…a27c141f to 0x375b55…47d8d7470.000317 USDT From 0x7d4ad2…D22af8A3 to 0xF0aE95…3BdE18d20.00011 USDC From 0x7d545f…cf1A8C7f to 0x15954b…e0Cb8Afc0.00017 USDT From 0x7Dbf5D…BFBc0a3A to 0x9928a8…07E4B56b1e-18 MNT From 0x802F46…4dBf2256 to 0x296232…913215170.00038 USDT From 0x823ccB…4Ee0c1Af to 0x4806a4…c117b2dC0.00045 USDC From 0x828272…974371c9 to 0x6B6fea…336F0aC40.000317 USDC From 0x8453E1…c98d7903 to 0x328665…0C677Bd50.00015 USDT From 0x858719…1cB6F4F9 to 0x0FeF72…0e6764190.00035 USDT From 0x85b166…FbBc9002 to 0x00f66e…5FC101EC0.00011 USDT From 0x8705a0…4Fb1A1cF to 0x668590…bF28E1F90.0003 USDC From 0x87a65e…148DE9d8 to 0xA3C3FE…808506310.0007 USDT From 0x89BC55…69931b79 to 0xd9b61D…BBEe00bF0.00012 USDT From 0x89E77f…153F7d48 to 0x1D2B18…4251fCD80.000652 USDC From 0x8ADF45…CFF5F2Fa to 0x221F48…b1d480770.000385 USDC From 0x8d6986…0039A13C to 0x1AF7c2…7bEB43bf0.0005 USDT From 0x8FDeBb…4f81Eed1 to 0x1B77CD…4C326D950.0002 USDT From 0x902163…eccE2665 to 0x87a978…11b5e4d90.00055 USDT From 0x927dF0…d63F46fB to 0xd50fE3…12A0faE40.00012 USDC From 0x940B40…0b82D56F to 0xE7c9fc…6fa442ba0.00015 USDT From 0x98fFcF…7Ba550F6 to 0x496010…5DF6E2c60.0003 USDT From 0x9959dB…02F6aE47 to 0x80f3DD…f97eF4310.00064 USDT From 0x9DA11e…dD224fE8 to 0xEFbAAC…C243C8020.000198 USDC From 0x9EC147…6ea71634 to 0x46436D…15c3A5Cf0.0001 USDT From 0xa0DC6d…BF976AC7 to 0x4a0d7b…089D45900.000126 USDT From 0xA10708…64e8C388 to 0xB0E8D4…254947100.0001 USDT From 0xa1d64B…04413848 to 0x5C311c…AeB0a4200.00045 USDT From 0xa3b289…B36eBeb0 to 0xA42f62…f51cAEeB0.000255 USDT From 0xa42FD0…92d3AEeb to 0x73041D…c1c551F30.0005 USDT From 0xa754C2…cE4cd7fb to 0xB02665…4Ce7eC360.00099 USDT From 0xa88Fff…Ef7e5846 to 0xf6266E…6F0d3C4d0.000201 USDC From 0xA9341e…c007a9a6 to 0x450498…0e6a3EcD0.0002 USDT From 0xAa4179…d6ecD207 to 0x66C9FB…294D2e030.00025 USDT From 0xAC75c5…74438361 to 0x054a75…36e8Cb7C0.0005 USDT From 0xaccFCa…65D3c951 to 0xeba5d5…1Ec5A9340.000147 USDC From 0xAF87f0…e6e9bd0e to 0x5bac28…6d3724b20.00039 USDC From 0xb01a41…0aEcD089 to 0x1C3AB1…8B18CDED0.0006 USDT From 0xB6B216…dF417186 to 0x74AdFF…A02128B00.00011 USDT From 0xb8e78F…685C744E to 0x5eFadE…8d8ddB1f0.000258 USDC From 0xb9c948…cd3D46D1 to 0xB0E8D4…254947100.00035 USDT From 0xbA772a…49D46D32 to 0x441f14…98327df40.00025 USDC From 0xC07c89…7d5EEa1d to 0x221F48…b1d480770.000385 USDC From 0xC2392B…Bfe2BfE5 to 0x8BD902…D842934e0.000129 USDC From 0xc6D168…AED2A398 to 0x660A2c…8B51FC7C0.000503 USDT From 0xc7356F…b68aD904 to 0x00E46E…748937E20.000453 USDT From 0xc9c43d…FfDf9072 to 0xB7fB63…1cF92F340.000574 USDT From 0xCb3Ad0…721B50a1 to 0x6e4149…C244FE1F0.0007 USDT From 0xCd043A…C55eF88d to 0xf692Ec…84ca6f000.000407 USDT From 0xD2a9a7…803eB7B7 to 0xe9A199…2896e3b70.00076 USDT From 0xD66a71…5d23178D to 0xcb1840…909f9cf80.0007 USDC From 0xd90449…522410f2 to 0x9d608c…e06052a70.000143 USDT From 0xdAe883…8Ce9C2fE to 0xEd96bb…969Ce0f00.00015 USDC From 0xDAEecb…dC90522C to 0x13Ae6a…F58b0FF60.0005 USDT From 0xde7EA7…5C6b122C to 0xf33158…ea08d6360.0003 USDT From 0xE1A9D6…c86fD881 to 0x65E971…e6DBccF30.000346 USDT From 0xe669D1…145d4449 to 0x68CD4C…9a3507020.000318 USDC From 0xe79405…0a9BbF44 to 0x0eE389…27d4F31E0.0003 USDT From 0xeaD0eE…FAFd62b5 to 0x00f66e…5FC101EC0.0005 USDT From 0xec8252…85176f24 to 0xD1112a…316f97B70.000128 USDC From 0xEe77E5…262aDcab to 0x9aed2e…A24154340.0002 USDT From 0xF237C8…107BC041 to 0x87DA4F…e507525F0.0002 USDT From 0xf2b6dc…8520EeE9 to 0x866714…3856Fa0B0.000245 USDT From 0xf83720…feDaFD34 to 0x296232…913215170.000302 USDT From 0xF8b6b2…A18fEdA8 to 0x212846…E97d78c80.0002 USDT From 0xfD8DD0…C1f7E212 to 0xA995a0…842B2B5F0.0005 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.0001880926376032 eth 0.0001880926376032 ETH
0x47220e…99bef426	24227367	Tue, Jan 13, 2026 5:47 PM	0x3bAc7d…4A8f9dEc		0x77229d…B9cC3a06	1e-9 eth 1e-9 ETH	0.00000219282966 eth 0.00000219282966 ETH
0x0f3dfc…e5aa31f4	24227343	Tue, Jan 13, 2026 5:43 PM	0xEF7c73…c88A0816	From 0xf02dEb…0C751f21 to 0x726D85…397314a90 USDC From 0x56f511…9fcD08fe to 0xCcCa21…dBDe07b40 USDC From 0x1C911E…79807954 to 0x77DD98…eA4E10770 LINK From 0x8C09ea…15fC8Ee5 to 0x49cD2a…e6BF7D010 USDT From 0x1e86f4…9333b714 to 0xF819F3…b75873aA0 USDT From 0xa1419f…4DDf9a4A to 0x5531dD…89729D020 USDC From 0x8A0Ea8…ea57C931 to 0x9c862A…D415e6fA0 USDT From 0x12A0F0…e2b1d899 to 0xD6Dc38…16E119420 USDT From 0xcEB955…89565b44 to 0x9d06eD…51267f950 WBTC From 0xa240e9…D9B1B049 to 0x08EC56…4625283A0 USDC From 0x77229d…B9cC3a06 to 0x3bAc7d…4A8f9dEc0 USDT From 0xb56AF8…F535e8Df to 0x67e692…B090AAf20 USDC From 0xAe2fC4…069A2C4E to 0x4aBaEB…F0D885430 USDC From 0xe24006…C82F13B0 to 0xc7b3A0…cDc0D4370 USDT From 0xD73bdB…a98e614C to 0xEC32Bc…8C4FdbDD0 USDC From 0x388364…3D5f7FFE to 0x1594eB…F783842e0 USDC From 0xbFC44b…d06d05E5 to 0xdd29b6…AE52c8910 USDC From 0xcE8186…101CdFAF to 0xeEdB89…2cFf72750 USDC From 0xE6F92E…1D6BA043 to 0x962Aab…2D8Cff620 USDT From 0x754696…160771d8 to 0xFf8540…DA68D01d0 USDT From 0xe92e65…18c5a03f to 0x58453c…49DEBcA60 USDT From 0x967618…F8Af3e72 to 0x04B7D4…BeD8F32f0 USDT From 0x029430…6D4Ff78C to 0xa1024d…aB525a260 USDC From 0x9b729f…0DFd2F1C to 0x2C010d…A80bF0D80 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00004475580529527 eth 0.00004475580529527 ETH
0x624e91…9c3a9917	24227336	Tue, Jan 13, 2026 5:41 PM	0xFA636D…706dB9CD		0x77229d…B9cC3a06	1e-18 eth 1e-18 ETH	0.000002422816851 eth 0.000002422816851 ETH
0xc7086a…19a8cb6e	24227334	Tue, Jan 13, 2026 5:41 PM	0xa7EC2b…FdeAF09a	From 0xc016f3…1D408787 to 0x8Aee1e…09984ae99.090191 USDC From 0x77229d…B9cC3a06 to 0x3BA469…5d5E9dEC8034 USDT From 0x385bf1…760a56D3 to 0xC46b05…48d5a3A21000 USDT From 0xE6D536…13e67BfB to 0x68b400…C56be26D2.883536826478314 ETH From 0x1231DE…486F4EaE to 0x4e10CD…452787c6880000 ERC20 From 0x27F3A2…f481F7c6 to 0x7E32fc…9A73f24F100 USDT From 0x1231DE…486F4EaE to 0x6744a9…DcdFAcB5120000 ERC20	0x9d2B3D…14220cEd	0 eth 0 ETH	0.000008804583486712 eth 0.000008804583486712 ETH
0x53ba03…a72be132	24227332	Tue, Jan 13, 2026 5:40 PM	0x3Bac28…6e5e9dEC	From 0x3Bac28…6e5e9dEC to 0x77229d…B9cC3a060.000803 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005082603907745 eth 0.000005082603907745 ETH
0xde0626…786cf4c2	24227332	Tue, Jan 13, 2026 5:40 PM	0x3bab55…F29fbDec		0x77229d…B9cC3a06	1e-8 eth 1e-8 ETH	0.000002871500373 eth 0.000002871500373 ETH
0x95c1fd…2ce4ce6d	24227331	Tue, Jan 13, 2026 5:40 PM	0x3bab55…F29fbDec	From 0x3bab55…F29fbDec to 0x77229d…B9cC3a060.001025 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005645232995205 eth 0.000005645232995205 ETH
0xbe5dfb…a47c3d58	24227330	Tue, Jan 13, 2026 5:40 PM	0x3Bac28…6e5e9dEC	From 0x3Bac28…6e5e9dEC to 0x77229d…B9cC3a060.008034 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000525136860638 eth 0.00000525136860638 ETH
0x570f78…a3d055a8	24227328	Tue, Jan 13, 2026 5:39 PM	0x77229d…B9cC3a06	From 0x77229d…B9cC3a06 to 0x3bacc5…6e5E9Dec8034 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000097514848217247 eth 0.000097514848217247 ETH
0xb07a2c…b1a27e2c	24227323	Tue, Jan 13, 2026 5:38 PM	0x7fB36A…EB5d2D03	From 0x7fB36A…EB5d2D03 to 0x77229d…B9cC3a0629200.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000133282215377405 eth 0.000133282215377405 ETH
0xfc1f69…3b3e1b38	24227315	Tue, Jan 13, 2026 5:37 PM	0xFA6360…0b11B9CD		0x77229d…B9cC3a06	0.000472076665250437 eth 0.000472076665250437 ETH	0.000044781750363 eth 0.000044781750363 ETH