Address 0x7a7FFe445fe19084e315a5cf671E67e7eC96F22b

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
0x6177ac…4d3f26dc	24225597	Tue, Jan 13, 2026 11:48 AM	0xa7EC2b…FdeAF09a	From 0x783d08…0b097c4d to 0x57423c…4b1f3C69380 USDT From 0x33675D…F1F8bb44 to 0x5e4fb9…A2219EE820297.006591 USDT From 0x95FD04…dD61E973 to 0xc64C1F…881901870.000372356270479594 ETH From 0x5AaA4d…ed394351 to 0x889D45…A915Aa861350 USDT From 0x3bA1Be…F75B72Aa to 0x381290…649Adbf8150 ETH From 0x8D1d98…75f0a9F0 to 0xDde377…5eeb2D8050 USDT From 0x31f607…437De708 to 0x1091Cf…7f63106025000 USDC From 0xE6bD51…4666593e to 0x00fE1C…1921532c14513.698566625435 DAI From 0x080fD2…be81D154 to 0x2Ea970…01916a0615.969644898976027 ETH From 0x31f607…437De708 to 0x1091Cf…7f63106025000 USDC From 0x6d8641…b48e21f9 to 0xAfB095…81D352d30.008184754202260896 ETH From 0x079fc3…db928EcF to 0x449623…bB07e39A10.334146869311626 ETH From 0x4c2c0F…e7A200B8 to 0xA49727…f9ae16ED1267 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D309.48221605 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D309.48221605 ERC20 From 0x080fD2…be81D154 to 0x2Ea970…01916a0615.969644898976027 ETH From 0x82c04B…1B5f784A to 0xe1778F…59ac644868800 USDT From 0x60E64f…b167Ca86 to 0xC2C894…9388087D237.455135 USDC From 0xb30000…19c7028d to 0x3BE3dC…F7f395b829.08049863735956 ERC20 From 0xC7E979…865bE790 to 0x5F9455…82bD2E2750000 USDT From 0x1cb2cA…C7cf0dc4 to 0x74c873…593BE37f73 USDT From 0x079fc3…db928EcF to 0x449623…bB07e39A10.334146869311626 ETH From 0x208b6f…bb7D5a7d to 0x0d143A…4A1e15b032079 USDT From 0x06e729…a08f1533 to 0x925E71…1c07c9882600 USDT From 0x7Bb8B3…28DC0224 to 0x3E0EB0…2a18d70E147656.833094 USDC From 0xB705EC…34eC773D to 0x19A407…fBa9412f56799 USDC From 0x01aa50…0187D29c to 0x55d7fe…5423aDd00.1 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe309.48221605 ERC20 From 0xDFCC95…c435d5E4 to 0x57d0bA…4fC0068349433 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D469.68178006000005 ERC20 From 0x4c2c0F…e7A200B8 to 0x0b9f70…ba3fC01f290461.89 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe309.48221605 ERC20 From 0x783d08…0b097c4d to 0x57423c…4b1f3C69270 USDT From 0x6d8641…b48e21f9 to 0xAfB095…81D352d30.008184754202260896 ETH From 0x0Ed3D9…0b888ae8 to 0x68aD31…AC33eCe443.75 USDT From 0x7a7FFe…eC96F22b to 0xB30837…26c7028D29.08049863735956 ERC20 From 0xa90D32…77aA6440 to 0x75413f…52B25141117.729266 USDT From 0x3bA1Be…F75B72Aa to 0x381290…649Adbf8150 ETH From 0x2FF152…5f47EeEA to 0x572aD2…a6782e64525.188467 USDC From 0xD01F1b…5Fd4Cbb2 to 0x8FbE5E…9dae0B695.2571 ETH From 0x783d08…0b097c4d to 0x57423c…4b1f3C69380 USDT From 0x4c2c0F…e7A200B8 to 0x0b9f70…ba3fC01f290461.89 USDC From 0x7862c2…4A95d23E to 0xEb13BF…f991685D405422.415 USDC From 0x706b38…e339742C to 0xa36a59…Fd6790442431.758708 USDC From 0x706b38…e339742C to 0xa36a59…Fd6790442431.758708 USDC From 0xC28012…7e7f2E79 to 0x38901a…d07f72ca64.35 USDT From 0x0dF062…15E5801A to 0xC6558b…918eD34b225867.598928 USDT From 0xA9661b…4C37F584 to 0xF78Df5…308941856.95 ETH From 0x26cA8B…CFe9F315 to 0xAE536f…20A4b0494578.53 USDT From 0xA9661b…4C37F584 to 0xF78Df5…308941856.95 ETH From 0xdf6Ebb…4155d61C to 0xd5f98D…8d682D495663 USDC From 0x33675D…F1F8bb44 to 0x5e4fb9…A2219EE820297.006591 USDT From 0xB705EC…34eC773D to 0x19A407…fBa9412f56799 USDC From 0x159Cb0…64F36e0B to 0x22129d…B13d71dF720144.587416 USDC From 0x7Bb8B3…28DC0224 to 0x3E0EB0…2a18d70E147656.833094 USDC From 0x7ec71A…0C9925Bb to 0xF6d097…97F263fF49680 USDT From 0xA9661b…4C37F584 to 0xF78Df5…308941856.95 ETH	0xe973eD…f9135D69	0 eth 0 ETH	0.000018449203174902 eth 0.000018449203174902 ETH
0x8a2ffc…fc7fd3e1	24225588	Tue, Jan 13, 2026 11:46 AM	0x7a7FFe…eC96F22b	From 0x7a7FFe…eC96F22b to 0xb30000…19c7028d29.08049863735956 SAFE From 0xb30000…19c7028d to 0x3be1F5…31F395B829.08049863735956 SAFE From 0x000ba5…23274aA1 to 0x3d90f6…65316BE90.001661977240783096 WETH From 0x3be1F5…31F395B8 to 0x000ba5…23274aA129.08049863735956 SAFE From 0x3d90f6…65316BE9 to 0x52B7B9…0431B5D70.001661977240783096 WETH	0xb30000…19c7028d	0 eth 0 ETH	0.000041296705765371 eth 0.000041296705765371 ETH
0x6be27e…04cab228	24225587	Tue, Jan 13, 2026 11:46 AM	0x7a7FFe…eC96F22b		0x5aFE38…e1c1eEEe	0 eth 0 ETH	0.00000632679797106 eth 0.00000632679797106 ETH
0xc8e9d3…ec648544	24225507	Tue, Jan 13, 2026 11:30 AM	0x7a7FFe…eC96F22b	From 0x3d90f6…65316BE9 to 0x3be1F5…31F395B80.00169115 WETH From 0x000ba5…23274aA1 to 0x7a7FFe…eC96F22b29.08049863735956 SAFE From 0x3be1F5…31F395B8 to 0x000ba5…23274aA10.00169115 WETH	0xb30000…19c7028d	0.00169115 eth 0.00169115 ETH	0.00001030383153948 eth 0.00001030383153948 ETH
0x884ecc…2ca4c370	24225424	Tue, Jan 13, 2026 11:13 AM	0x5baBE6…967b23A1		0x7a7FFe…eC96F22b	0.007347702045245243 eth 0.007347702045245243 ETH	0.000001440909876 eth 0.000001440909876 ETH
0xaacd95…e7a7223b	24222096	Tue, Jan 13, 2026 12:04 AM	0xa7EC2b…FdeAF09a	From 0x1Aaaf0…34FC7dB5 to 0xb4A94C…85e7Dd5f20 USDT From 0x96Fa6B…F9185C96 to 0x6e7634…a50D11aE0.02488317 ETH From 0x655a78…F711CEd6 to 0xE61bDf…3B4400810.010090077688932 ETH From 0x48F240…427E4854 to 0x6d5889…29CDE1534743.524466 USDT From 0xE3C2F4…2057B0a2 to 0x305542…B7738FC20.015736360318979 ETH From 0xd1a1fd…2d4edC0e to 0xBa838E…ac17325835127 USDC From 0x268Bc3…09d10fFd to 0x205E1f…1FC435221001 USDC From 0x78b089…EDDC538E to 0x3d68a6…5F2Cbb71144.78 USDT From 0xA5b849…F7fF010F to 0xF2C39F…855F12164898 USDC From 0x4Dd37b…553eB657 to 0x038E3a…fAf7f337600.4 USDT From 0xD95683…FaAbDA43 to 0x377f02…d11F166D128758.004073 USDT From 0xBD86a9…dE1c1165 to 0x117DcD…6606F949299.4531 USDT From 0x0E6bEd…56921CCb to 0xB97473…CAAf5EE613290.933832 USDC From 0xFd4B4f…6459A106 to 0x1CB040…3e2028082912.317121 USDT From 0xdCFC2B…De76069a to 0x987541…Da5FaFE60.01873711 ETH From 0x358388…dDE46A47 to 0x6d5889…29CDE15314.2 USDT From 0x349ADb…2e86465c to 0xa50ee8…cB222329174383.019581 USDT From 0x5fcEc9…E808c7CA to 0x880ac8…0E8ABF332000 USDT From 0x105237…f9990BeC to 0x7cce3E…1e90a4982000000 USDC From 0xC4B28c…56c451cf to 0xaf028C…Fa0D84a183910.03 USDT From 0xf48Ed0…fE94e805 to 0xDd6B96…6Fc1467B0.07939873 ETH From 0x15eC85…A500B50c to 0x5b2A2F…93db9b300.813201 ETH From 0x885091…9d83f6E7 to 0xD726E8…C3e96bcf0.0139986 ETH From 0x0e4a34…bC921d2b to 0x496591…74387a320.0003236 ETH From 0xDc22ea…DdF03c10 to 0xD04846…989D3E51200000.002 USDC From 0x376b86…899b4681 to 0xEceb8E…d9A2f1C320000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf4615…CE6afC8d596453 USDT From 0x3068cd…4c921d91 to 0xa3DaCE…638aa7b13900 USDT From 0xcb6487…95e1e7e6 to 0xA9fD2d…f154FD170.015 ETH From 0x7f4b5E…329ed5B6 to 0x2654c5…34d448c70.001 ETH From 0xfc7ffD…6934F138 to 0x639a8a…B10FeE5d25000.0007 USDT From 0x90031E…42042815 to 0xa18E68…5565dC2C3.198628117050244 ETH From 0x46fff9…407F0Aa9 to 0xBf6f8d…94f7D6e31.4409306483 ETH From 0x6dd4f2…90929002 to 0x3d68a6…5F2Cbb7120.67 USDT From 0xd447C9…Db9047eB to 0x4E6078…F54cA44a0.03397530480702027 ETH From 0x11b043…76A35972 to 0x117DcD…6606F9493003.00075 USDT From 0xB50780…23e8c275 to 0xE347a7…CdbE19641.05218 USDT From 0x2e3EF3…A1Ad1E70 to 0x1326F0…88dbf63f181339.462707 USDT From 0x4B33ee…95490879 to 0x9C2DcB…B89E8bC4214555.440364 USDT From 0x6B688D…d0742baE to 0x6d5889…29CDE15352.32 USDT From 0x3Edeb0…e9D62c42 to 0x9D8487…aA05ab0D1264894.166017 USDC From 0xF2F563…504EA54D to 0x6d5889…29CDE15328.88 USDT From 0x9239d2…0d3C30AE to 0x69760C…62888b77549.971744 USDC From 0x2b5142…B04E0a7D to 0x5267Ac…99e6Fa410.1241 ETH From 0x322c59…0b67DDfA to 0xEc31BD…975f826570000.7 USDC From 0xe1c015…397b9EC8 to 0x98F61b…B391b7FB1226.95802 USDT From 0xA45E48…c23E3F67 to 0x6683c4…BBFa543a0.009669347495973292 ETH From 0x7b1bd0…60a1edf9 to 0x97AfcF…851FbF9d0.06492895149482679 ETH From 0x5b361f…7B01d07E to 0xAAa779…aE09640a436 USDT From 0xED732F…66A2df26 to 0x3d68a6…5F2Cbb7128.92 USDT From 0x7297bA…EB567A04 to 0xcF63cF…17D14af512.884477 USDT From 0xcB5e12…8e96F485 to 0x335937…919c2700100000 USDT From 0x6C8EC8…B2562b50 to 0x3b53F3…6d19862a4267 ETH From 0xc59711…788fb2b8 to 0xC1Da74…8b8f0397161687.09 USDT From 0xFF6Bd5…0B4c2C1b to 0x469AD5…3754A08D27190.00075 USDT From 0x085C9f…2053786C to 0xEC57E6…975B7E5820000 USDC From 0x3de043…362D9B4e to 0x8Ae509…de9CB1bf5.722871276129295 ETH From 0xD987CE…Da3fE1aF to 0x9761c2…49E0604510012.505619 USDT From 0xCC6d39…bb1F8d34 to 0x867426…E2432DDf30 USDT From 0xEF492c…5D27d110 to 0xa57464…a82C3bc33454.321356 USDT From 0x1480fc…6582F153 to 0x87c1f0…80f685D311693.171188 USDT From 0x3915b1…0f28BdB2 to 0xA52Dae…A6C6CD30101000.013311 USDC From 0x337179…Dec63C69 to 0x0cFE7A…EDF616FE4061.579878 USDC From 0xfE835a…028fe215 to 0x8411F7…f1f73cF110000 USDT From 0x508Da7…d603d525 to 0x3d68a6…5F2Cbb7113.83 USDT From 0xcEd704…62a428B2 to 0x3d68a6…5F2Cbb71217 USDT From 0xDcc912…6ab89878 to 0xD29bb0…7200cf20513.566048 USDC From 0xcaf17F…de97Cf1f to 0x066fd7…595841d839180 USDT From 0x76D082…a9319327 to 0x3d68a6…5F2Cbb7128.97 USDT From 0x3f2dA7…E2F20662 to 0x2C5f3d…92e85C4f299900.000298 USDC From 0xb6D494…03D4925f to 0x24eB80…635Cd25e0.00915357 ETH From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D39.8 USDT From 0x2a87A7…97f4B701 to 0x5Dac8a…C855aF9d22000 USDC From 0xA0C419…08091078 to 0x6d5889…29CDE1532487.831998 USDT From 0x0A58B1…cb556733 to 0x3d68a6…5F2Cbb71753.47 USDT From 0xEf5276…37a31995 to 0x76ec22…f5601A43330000 USDC From 0x9F91d2…d2b68364 to 0x80302b…b17eaA68210.6 USDT From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D826.86383 USDC From 0xB4898D…E9122D90 to 0x4208Ea…cfCd6ed93.7665209023077475 ETH From 0xd0ec86…33f637F8 to 0xd864c8…22633E580.26984294 ETH From 0x5DeB51…37Fde839 to 0xc563e5…BA24BB783.689746175706184 ETH From 0x3c1F40…e4E938c1 to 0x3d3C74…108Cd791153.833618 USDT From 0x4A99cb…13b0cd67 to 0x4980C6…D27437d53000 USDT From 0xE198DE…4C4f86F2 to 0x6e3c2c…48b7421f1001.235524 USDT From 0x52B3D1…d22af7ad to 0x9eb058…3610108221.864 USDT From 0xFAC54A…E121fF8f to 0xE3f6d3…C3Cc662D100 USDT From 0xa16440…CCc4dedF to 0x3f2664…1FDB1a9248.509407 USDC From 0x195E04…c581e9D6 to 0x98674F…3De3ac4c2000.522136 USDC From 0x6cBE4D…77775e30 to 0xcB66Cc…a5b5FdBE45038.207953 USDT From 0x30Bb5c…3c57ff60 to 0xb81F49…493B4E210.4211204482004034 ETH From 0x19B066…Ed31DA35 to 0xA9470b…2634dDBc2912.452832 USDT From 0xc91cB6…4b8EDac2 to 0xEaAb6f…1080F189200000 USDT From 0x10Ae35…1fc338Aa to 0x6d5889…29CDE15329.03 USDT From 0x59c068…6e413b57 to 0x35D68E…1009D9aD20000 USDT From 0x9cBAea…4826A3b3 to 0x55fC7B…40497f5e44554.46 USDC From 0x7a0778…382579cD to 0x3d68a6…5F2Cbb7126.98 USDT From 0x278f6f…32427305 to 0xf46338…cFCbD05b0.0242490866177374 ETH From 0x6FAaF8…38Dc687f to 0xCC3FA5…eAbd33D4200.896551 USDC From 0xbd22C4…B489855e to 0x89CEac…7c2A187511991.774506 USDC From 0x571019…4cf6a9a2 to 0x929691…55552bAA32.3741 USDC From 0x599EB8…475079EF to 0x6d5889…29CDE15328.76 USDT From 0x295DD7…Bb5f2a36 to 0x53D4F0…62Ca05DE0.061 ETH From 0x5Ae02D…E9fc9819 to 0xc7DC2A…39290D7a70000 USDT From 0xc05982…Fe3D0470 to 0x86e994…9e09042B0.0066870251856342 ETH From 0xdE95AC…aEc2266e to 0x21E73d…6A56d7170.39993638763435096 ETH From 0x6747b5…0fB926e4 to 0x7C4A02…2f0230205807 USDT From 0x4CC2eF…CCa163e0 to 0x6d5889…29CDE1532499.8404 USDT From 0xE1709e…35230667 to 0x846588…406a570b0.0268 ETH From 0x62036a…d34D5b96 to 0xbED570…bB049967200 USDT From 0xf0341F…0Ef09F5f to 0x2E6c69…50b72C11186.143913 USDC From 0xC97341…00870D3c to 0x2bC636…5De0D6f524.8 USDT From 0x506545…957D2cCB to 0x44aCBa…0B14D8CB2149 USDT From 0x1396F6…6fc64688 to 0x8C81DE…A3c51Cab29.034 USDT From 0x14B42B…e16bAe93 to 0x117DcD…6606F949100 USDT From 0x8e7Aa7…8c40e0D2 to 0x647B41…ae18Ae830.062613834903801 ETH From 0x4E3791…C8310A37 to 0xB23326…720b95EA820 USDC From 0xf44337…961d3397 to 0x294020…3F71950f30.000104 USDT From 0x394E9E…182717b6 to 0xaf52dd…BE15C6700.041741571673702786 ETH From 0x9E19E6…F192387a to 0x3d68a6…5F2Cbb71216.79 USDT From 0x403E63…5dC9eFf5 to 0x9Cff9f…343523A8349133.923342 USDT From 0x2562c9…a8F5B3B4 to 0x2bC636…5De0D6f54384 USDT From 0xF34460…6aa30c54 to 0x117DcD…6606F949100.45991 USDC From 0xc1B875…1C8f46Cf to 0x253ae1…bC461AF820740 USDT From 0x5c6553…1d2ef338 to 0x3d68a6…5F2Cbb7111.5 USDT From 0xAee6ae…4195c332 to 0x717Bf8…398B8eF1700 USDT From 0x2ca48B…53E391A6 to 0x2172B3…3Ff933f81 USDT From 0x8da00B…DA91286B to 0x647B41…ae18Ae830.136382804085946 ETH From 0xDd19F0…6007d8c0 to 0x246AD9…7DF34f711000 USDT From 0xb296B9…8ab4E6d0 to 0xC58c18…5C1a862b2500 USDT From 0xeE878a…dF9395e0 to 0x3f3ddf…1ee0D9d7440 USDT From 0xc5BF72…27714a16 to 0x805489…8867833C155 USDC From 0xA7e700…08C0e135 to 0xb50366…5efc63c9100 USDT From 0x2e4afC…43688491 to 0x5B1CBf…DAfa4b6E1.7229490143015112 ETH From 0x54def8…66f1178A to 0x31FA23…1f648FbA20200 USDC From 0x85a60d…B5b1d131 to 0x42375D…6A535b3D23507 USDT From 0xa822DC…d74c560C to 0x294020…3F71950f16.11 USDT From 0x1DBd2D…A2716379 to 0x3d68a6…5F2Cbb7123.86 USDT From 0x867699…22B6EfD3 to 0xC1e745…360bfAb3362.896 USDT From 0x2dADEe…76D57689 to 0xb89226…E6EC965736.60218115191477 ETH From 0x801B2c…B3E312Bb to 0xDd6B96…6Fc1467B0.0035 ETH From 0xb64E45…116e00Df to 0x5DD182…1AaF4fc543897 USDC From 0xb23360…C8D7c460 to 0xd11cd7…f3133c5B130.114665 USDC From 0x46c9e3…62A0c181 to 0xE94942…72df03A180033.7 USDC From 0xb9B509…bCa566f1 to 0x4e274D…340781ab155 USDT From 0xce6102…E5ee2024 to 0x6d5889…29CDE153342.19 USDT From 0x803322…12F3cdb0 to 0xaE2514…7340b10a29054.136842 USDT From 0xd1c924…107b109c to 0x357918…0c4B34140.000604 USDT From 0xFF3D5b…B05f12E5 to 0xC32DAb…77676FF81500 USDT From 0x7F2be7…bd1ac261 to 0x4AD249…F85dbFE34206.092957 USDT From 0x9EE397…a54b41C7 to 0xA88C61…86C541bE53.77 USDC From 0x8B1030…0413C0Fe to 0xdcFfA5…71d30fa00.00000324 ETH From 0x08B9aa…Bac5dE6C to 0x46F889…48EE15c8500 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0xb51EB7…509A2Da7 to 0x5b8d79…f8Fca066200.2 USDT From 0x1D0ECC…62756717 to 0x3D48E6…78f103992800 USDC From 0x087eE6…54fbdDcD to 0x4b4Ad6…1B9F242A20000 USDC From 0x4721D3…0113BBE4 to 0x819570…41b89b5112688.62658 USDT From 0x5B3Ddd…43324F43 to 0x6d5889…29CDE1533352.8615 USDT From 0xCB8fa0…A049000e to 0x1B11DD…44E899f95978.220863 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.6998524975213739 ETH From 0xf13AFa…c455CD80 to 0x5f655D…ec4751705400 USDT From 0x5Ef448…da0e4D62 to 0x3d68a6…5F2Cbb7172.01 USDT From 0x9A1259…985eA244 to 0x3d68a6…5F2Cbb7130.05 USDT From 0x4c2c0F…e7A200B8 to 0xA329D3…3369dc881882.44 USDC From 0x83B247…a52C1E37 to 0xf80015…AaB68edD88.997005 USDT From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f0264728.3 USDC From 0x0F5FFd…7584116c to 0x1722dC…6376847B473.180946 USDC From 0xeB138A…3391685D to 0x167D15…83631C032500000 USDC From 0xb86dD2…28E3eE68 to 0x58d892…1a3DcaDf1600.25 USDT From 0x18BC4b…7e8B94E6 to 0xd41af3…A450712B4.231177847878241 ETH From 0xFA06d9…dCc3d486 to 0xF1BDcd…250B53E5969 USDT From 0x7Fb61E…0d0A07E5 to 0x3d68a6…5F2Cbb71106.86 USDT From 0x379dfC…3de1F795 to 0xd5ea7d…f3A9529F19.56 ETH From 0x8bBaA9…9fB9e126 to 0x3d68a6…5F2Cbb7115.41 USDT From 0x23f872…07de2FBF to 0x08790F…0F7112241922.42 USDT From 0xdB0E62…618eCfC6 to 0x8C81DE…A3c51Cab43.563 USDT From 0x0C57b0…1738655c to 0xad286f…E94c5e43123955.439938 USDC From 0x0F02e6…15E6db25 to 0xDfEc7E…C1C1593f402.43 USDC From 0xF84Ef8…c8DFefc5 to 0x35B36b…c31F4e78298687.76 USDC From 0xA45326…80139b05 to 0xB02dbC…00fc433b0.058079321733936 ETH From 0x4a107f…186d7fD1 to 0x03Ec24…475d0D23250.293594 USDT From 0x395e67…46ABa074 to 0xb01068…A74588a815.549685 USDT From 0x3666e6…50a2622F to 0x5099E5…42Fc73c20.02970391256297328 ETH From 0xC6A7A3…2cfADE5D to 0x98764e…78f059d1100064 USDC From 0x84675D…2e2c8A5d to 0x90F62e…15Eb102C541.74 USDT From 0xFCD398…8063d135 to 0xaf2d4E…C5ef5e3510100 USDT From 0xB0A8da…047EEDa3 to 0xE347a7…CdbE19641.233989 USDC From 0x51dBd9…087Efb5C to 0xABDdBA…2f47c691500.000317 USDT From 0xC749eb…9fcb23CB to 0x368925…36F428321525.17 USDT From 0xd9eD89…7C6d73ab to 0x44a0a5…e30fa35F0.064404911500384 ETH From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C1010000 USDT From 0x8Ba7b7…f52ef184 to 0x728d7D…C1ABdF86332.215517 USDC From 0xD0Bf35…2870F503 to 0x86270e…B9c0Bc2D117 USDT From 0xa9B96B…F91d25C6 to 0x312F84…bCC81f992150 USDC From 0xB43F1c…e0912c57 to 0x0C44Ee…54AFe3960.1 ETH From 0x9e9E22…109d48e7 to 0x093Cd7…0B81BA670.013078 ETH From 0xDC3dEb…d024283B to 0x1145d9…75e9cCBB50 USDT From 0x0E98f0…14ED66F6 to 0x309668…De76930726222.369999 USDT From 0x640548…D31b7DD9 to 0x4c6a0a…6aa0Abbe2000 USDT From 0x346D36…A8484B7c to 0x645256…D57C53100.033388548387073 ETH From 0xfC2d28…1679c10E to 0xfeF66a…A7B441823726.631363 USDT From 0xc6E35f…4148507e to 0x2d0825…8386934b8990 USDT From 0x8C3b77…2bFF9005 to 0xa33e63…8C5C38D90.9 ETH From 0xb23360…C8D7c460 to 0xD5fD2c…fBCc494f3.488698 USDT From 0x4879b9…E72b8D8a to 0x50Ef80…1e34F36A49.163 USDT From 0x904c27…Ee210291 to 0x2b4035…4e6acf5561.83 USDT From 0x42F400…a6558436 to 0xBF1b71…00A5037e5492 USDC From 0xfb651c…71C0723b to 0x6d5889…29CDE153144.78 USDT From 0x7DBB02…8484d39A to 0x379ade…E5Abc9826.48627716733627 ETH From 0x2d2B18…7D9c3641 to 0x6295Cc…895d7990140.177044 USDT From 0x82FF55…79622dAa to 0x80Dc85…F9c93ddB14000 USDC From 0x4D623A…4A09A4c6 to 0x3d68a6…5F2Cbb711499.84 USDT From 0xaC5126…CF78EEae to 0xC05b53…90d2b06510 USDC From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d13.55 USDC From 0xd9Ed92…Ea8a39F2 to 0xcBd127…6c50bd6b50 USDC From 0x24115A…E66EFc78 to 0x546F66…8Cac54900.249099 ETH From 0xDd567d…686c2525 to 0x4CF7A2…5a8469f08.887978222723808 ETH From 0x6AbE79…9B46C32B to 0xA4B7F6…65e162840.00032734 ETH From 0xA4c4F6…0e723EaB to 0xbA990C…1C01cbC50.000230082046636402 ETH From 0x148216…A909955f to 0xA9Cd41…367BB87d2432.863801 USDC From 0x794b37…5daaa838 to 0x0bF982…81a8b7163500 USDT From 0x0801E2…C60d569B to 0xE61bDf…3B440081578 USDT From 0xb75785…BFabeFfF to 0x43a981…60Ca601c12943 USDT From 0x5874DE…164AD3d0 to 0x5C64d4…21077A4E54940.394074 USDT From 0x752883…d2862828 to 0x968238…8ebC43DC0.04132441 ETH From 0xbcb5A8…6acaCf62 to 0x3d68a6…5F2Cbb7128.54 USDT From 0xc2A26d…9f334F91 to 0x808AF5…231C8dA629547 USDT From 0x971b3A…13ff6bD1 to 0x728d7D…C1ABdF86254.860711 USDC From 0x51715C…caeC7f60 to 0xd3c56b…8f602EE00.16129968836900208 ETH From 0x7decC4…cb6979C6 to 0x05424C…443812Ad0.001 ETH From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D150000.0012 USDT From 0xC1Be46…301dce44 to 0xF101e8…F815526c207.76 USDT From 0xA8328e…32757DC9 to 0x647B41…ae18Ae830.034631459819275 ETH From 0x59A50b…38B6Fc8A to 0x219614…8990d6Dc0.00840287 ETH From 0x54B113…102d91C7 to 0xE347a7…CdbE19641.060566 USDT From 0x172aC0…D29249f4 to 0xb01068…A74588a80.5912119213614994 ETH From 0x719cf8…158df8ea to 0x00B579…97C8BE7d124.48 USDT From 0x855363…79a01dc6 to 0x2Cf3b9…C5db06170.01 ETH From 0x3d6f81…56232c9c to 0x096C36…be09774D239.7123 USDC From 0x7BF9cE…A24E4e11 to 0xe9006b…3C7dEE7620000 USDT From 0x18E680…A2f4DC90 to 0x70FC15…3495167532.908698 USDT From 0xa9cdfC…B47bb87d to 0x8648e5…d2Be73F01116.515231 USDC From 0x76D38c…59C37690 to 0x8AE377…85c566eD2000 USDC From 0x285E49…c0F9B569 to 0x796B3e…c1a940402209.61 USDT From 0xAee6ae…4195c332 to 0x93aCF1…9B218A90515 USDT From 0xaa934b…c3a72429 to 0x8606Cd…22900663500.2413 USDT From 0x843AdA…774B9E87 to 0xDd6B96…6Fc1467B0.004199999999999999 ETH From 0xF75237…e5B0DDd5 to 0x69760C…62888b770.167874032771589 ETH From 0xfd6292…C447C0B1 to 0x5b8d79…f8Fca0660.0175658 ETH From 0xBBeF6b…41E2c729 to 0xEfDBc4…0Cc4081F0.06467500004042187 ETH From 0x231eDf…4Ccc75e7 to 0x9095C7…5e02E7af4032.9404 USDC From 0xaA5416…8e308AeD to 0xB41802…553a99032000 USDC From 0x51dBd9…087Efb5C to 0x5ce92A…7E2eE33E0.009499262897630449 ETH From 0x24ee04…a09D3544 to 0x002bF1…E9A3c5dA139000 USDT From 0xeB640A…2b9c2A94 to 0xeF490A…F288350311607 USDT From 0xa2A1CF…53a37093 to 0xE37eaF…c89e533A2.9496587942657584 ETH From 0x68571A…194E3C08 to 0x7e8730…AAf236E41 USDT From 0x23e816…15Ee6017 to 0x69c975…7c925032100 USDT From 0xa942CF…5C290129 to 0xe70d3B…Ff14A0551500 USDC From 0x9fb388…eFDDD713 to 0x286a25…98F2859e20000 USDT From 0xe5bbeC…3C3F975c to 0x8606Cd…22900663479.233275 USDC From 0xcB1008…8bCcD02f to 0xcb967A…FD17ACc220.517087 USDC From 0xD1112a…316f97B7 to 0xEC8996…1afb6F245027.401501 USDC From 0xc10937…D55988B5 to 0xB356fC…5C21B05120000 USDT From 0x51dBd9…087Efb5C to 0x5BA2f8…aF7Ab0F314.67277 USDC From 0xa77F3F…4807df0A to 0x821404…df7a816a90000 USDC From 0x5e8EfE…3759beEC to 0x867426…E2432DDf1500 USDT From 0xaEbb94…43dE1945 to 0x71f787…61b9b94a54101.392474 USDC From 0x967936…220b694F to 0xdfe14F…5516F9DA1312.55 USDT From 0x784316…0DE706b2 to 0x2bC636…5De0D6f5134.2 USDT From 0xaF6213…001810AD to 0x865279…26c9654050000 USDT From 0xb5b372…d47019fD to 0x117DcD…6606F949166.908158 USDT From 0x09CBe9…12aa2Bf1 to 0xf00DE1…b37aA8840.12950082 ETH From 0x51dBd9…087Efb5C to 0x84fBC4…C98c2F260.009711935254023665 ETH From 0x127c30…03F7833b to 0x44a0a5…e30fa35F0.066578632862542 ETH From 0xd42ed3…6B99D697 to 0xDd6B96…6Fc1467B0.0466 ETH From 0x7f4b5E…329ed5B6 to 0x2A7e91…f54CA7A3100 ETH From 0x8C995e…eA8d01ac to 0x83a4f5…3788ECfC1199.826619 USDC From 0xADcDc7…6baE0Dc6 to 0x1E97F0…aBbCfF921251.479248 USDT From 0x872da1…C27aB8d4 to 0x828D40…7Cca7D4A350 USDT From 0x70A0fb…D9248d9b to 0x4000b1…0cBA78D71180 USDC From 0x949895…781E99D7 to 0x3d68a6…5F2Cbb7172.11 USDT From 0xB492b4…536Ece71 to 0x3d68a6…5F2Cbb7114.06 USDT From 0x4Ed0E0…A6dffFc6 to 0xc6021E…011A4D31346 USDC From 0x12910a…e8539BBB to 0x6d5889…29CDE15380.758 USDT From 0x118B42…099e5bCa to 0xcEE965…4e6c01fC101.051831 USDC From 0x0B4d52…FAb4DaD8 to 0x6a4163…283B031E0.01629165047742682 ETH From 0xf64bc8…B3E54586 to 0x3d68a6…5F2Cbb711121.87 USDT From 0x53b567…F34FC82C to 0xd3BD0B…8d7CDc7990000.6722 USDC From 0xb31040…Fe069461 to 0x9E0f89…4498C3778734 USDT From 0xC68747…E6E58109 to 0x207C71…C06F2aF4405.700598 USDC From 0xAa3d4B…4D7AacBe to 0x0d1495…86cAc48D2379 USDT From 0xBbE514…f520f71b to 0x870DdE…063B43550.64 ETH From 0xc24e0a…f8b54739 to 0xeD0c34…A8023828110 USDT From 0xCDc633…2F50B062 to 0x024061…d77f756f38.764 USDT From 0xea4652…5dA9A493 to 0x3d68a6…5F2Cbb7116.89 USDT From 0xEf54Ab…BA4a3CeE to 0xF883Fe…Dec76a1475312.147586 USDC From 0xb3Bc25…2C55292b to 0x3d68a6…5F2Cbb7124.99 USDT From 0x5C4597…4fb190EB to 0x3d68a6…5F2Cbb7114.3 USDT From 0x53Cd20…4376d0bA to 0x3d68a6…5F2Cbb7128.186086 USDT From 0x5De8b8…5290878a to 0xFEF7db…431871E3119500 USDT From 0x4e6956…B2eC965e to 0x481c14…5Fdf0a3420019.8597 USDT From 0x51dBd9…087Efb5C to 0x3a8E24…4075bAee0.006765487160213161 ETH From 0xA3B343…fB25728b to 0x3F6ec9…0aDcf2F812.27819752767219 ETH From 0xF1ca3D…d96bc288 to 0x3d68a6…5F2Cbb7114.62 USDT From 0xBBde11…1CD9cdD8 to 0x38B7aE…2593D4682000 USDT From 0x70E61F…539723f2 to 0xd512D2…1dbf4D71100000 USDT From 0x467BCE…cdFF28dc to 0xE347a7…CdbE19642.207124 USDT From 0x37A056…874f57a2 to 0x8E6B5B…85Ee96e92.9502504233748073 ETH From 0x24abdc…8ce47Abc to 0x3d68a6…5F2Cbb7129.4 USDT From 0xFD12DD…AbB853BC to 0x7369bC…74b973b13.121084 USDC From 0x285E49…c0F9B569 to 0x796B3e…c1a940404522.42 USDT From 0x3ECdB0…0d3D050d to 0x3d68a6…5F2Cbb71363.232 USDT From 0xea5120…D80B4Eb8 to 0x8606Cd…22900663549.66 USDT From 0xb9c170…3C2E270B to 0x82ec55…3D65539D4263.02921 USDC From 0xcd1fBB…64a8C8B5 to 0x69760C…62888b77501 USDC From 0xBfE989…0FB47222 to 0x3d68a6…5F2Cbb71420 USDT From 0x4C7D1C…207B3aF8 to 0x575410…Dc0bf4801.6077739 ETH From 0x5BBE32…42Ac7954 to 0xE347a7…CdbE19641.051571 USDT From 0x3E658E…334e5368 to 0x1c1Bd6…72716A670.4996 ETH From 0x717C14…B7559978 to 0x3bA165…3b5B72aA1000.001 USDT From 0xe2a9e8…B9B5F523 to 0xb85529…Ed1d62765000 USDT From 0x2b5142…B04E0a7D to 0x0e41E4…154F3f180.00146 ETH From 0x994CCa…b2886869 to 0xC666ca…a0995B6f50 USDT From 0x2d2419…7128A131 to 0x3085F7…03Eb4E26310298.625608 USDT From 0xADd544…db67C6C0 to 0xdA8220…953a4f4010730 USDC From 0x4A537a…873Af03A to 0x0301bE…fd5d267F1500 USDT From 0x8CE99c…925c8e3b to 0x3d68a6…5F2Cbb71215.383621 USDT From 0x709F44…b1042aD7 to 0x024061…d77f756f58.14 USDT From 0x95aC86…9f751C6A to 0x4aa8aF…dff8029F4000 USDC From 0xC57d29…00a5be35 to 0x5D9D1d…43aFc90e12603.857962 USDT From 0xE261BA…c07AdC0c to 0xFee506…9FEa1e6710.026999 USDC From 0xf6f117…DA015047 to 0xC5Aa74…35252D431000 USDT From 0x77A73b…cc507F6d to 0x71E637…8dDc8cE91001.3 USDT From 0x982cB9…22036256 to 0x3d68a6…5F2Cbb7115.05 USDT From 0xE8aCd6…37507968 to 0x7A238c…D2a1600d7.5001 ETH From 0x5315a1…EFeA8DbE to 0x722a27…4EdE13f70.0165 ETH From 0x652047…eC533d85 to 0x673712…9E4025293 ETH From 0x09C42E…0210cC3f to 0xFEb43a…630D51dc340 USDC From 0xffBC8B…9DDF6cdD to 0x064bfc…2673f8B74032 USDC From 0xc95DdD…95443c41 to 0x66221e…27C769ca0.10006556190254313 ETH From 0x832bc9…5788Ef8c to 0xD3bBdb…C8c51E4d50000 USDT From 0x2Bff32…03f74Ced to 0x1400Ce…30A23c1e1001.312721 USDT From 0x621385…aede1903 to 0x27b73F…006492B813476.548357 USDC From 0x389617…b92F4550 to 0x02A317…1C98CE3c0.02032366785769 ETH From 0xeFfb66…f2F515eD to 0x9D9C0c…B319Cb8D3600 USDC From 0xc5FD15…CD431B5B to 0xE6948e…07d73ef775750.550343 USDC From 0x9dEC1F…ac4145c8 to 0x2a01A3…9a66AC2218820 USDT From 0x8A01f1…d8f794d9 to 0x982a12…6757ec462000000 USDC From 0x40d34C…57EC697A to 0x69760C…62888b770.3445109598587166 ETH From 0x7A7125…24B13da2 to 0x542231…cBd439590.04702 ETH From 0x8a0a1B…57274089 to 0xA0f839…003ea87E5155.700819 USDC From 0x9f89d2…347CfAB4 to 0x3d68a6…5F2Cbb7129.86 USDT From 0x51dBd9…087Efb5C to 0x1D2Dc4…C651fCd8456.137945 USDC From 0x464Bb2…08399d8D to 0x3d68a6…5F2Cbb71144.78 USDT From 0x520C54…2d792e09 to 0xFd7D56…86b686541740.12305 USDT From 0x4C69a6…BC422cd6 to 0x294020…3F71950f20.71 USDT From 0xF5042e…8eB9e222 to 0xC921dF…0B4EE5678.340829908333289 ERC20 From 0x019cA2…7DF7a15a to 0xcf0725…0DfBbCcf49999.99999999999 DAI From 0x3FaC75…b0C256c6 to 0x99b958…66524Ca270.103 USDT From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA256721 USDT From 0x278f5A…1CC6908c to 0x7bCe21…1a38988333036.03765 USDT From 0xE33Ba4…aBc741E5 to 0x1EA304…42975Dd50.03558883 ETH From 0x4406C7…7c94D5Df to 0xaEB6C6…B18827A6155397.489117 USDT From 0x58D02e…246e0843 to 0xEcbfdB…5Caf0aF282 USDT From 0x212f31…33a46CA8 to 0x3d68a6…5F2Cbb71290.11 USDT From 0x366E78…a0d1D998 to 0x915D3B…1C6A150e82.753501 USDC From 0x571326…E5818C63 to 0x97F6f8…8D78672533 ETH From 0xaA44Ba…53fA85B9 to 0x95ddc0…423226890.002265 USDT From 0x0eB160…79331AA2 to 0x4dD69d…4bEB845d10.999362 ETH From 0xA81e4d…839A2a22 to 0xFe54A1…1F30D26a0.05677438 ETH From 0x43b4F8…C3d73354 to 0x69760C…62888b770.040520371467666 ETH From 0xd8D7f2…dCde7613 to 0x092Bc0…9B2392E4182.779619 USDC From 0x2cf0fe…9655d825 to 0xbF25Ec…cCAA8b8115000 USDC From 0xF9e2ee…E14a8454 to 0x3d68a6…5F2Cbb71144.9678 USDT From 0xA600f2…aF235238 to 0x881265…641d51aD100 USDT From 0xe0Cbf4…c116Fba5 to 0xb21f30…292dF37d945.5 USDC From 0xEee6ed…3ac88e31 to 0x2D0BE5…48c8232B0.101854162106258 ETH From 0xEffD2B…b3d47D11 to 0x92E56a…42fdA63c59932.389263 USDC From 0xcf26fF…B1a898d9 to 0xbe96A0…254901C435000 USDT From 0xFEeaA3…c61cAB40 to 0x77aF2c…E70be55545 USDT From 0xCe6E53…fdd7aa09 to 0x49DD2E…3B56556f0.001 ETH From 0x45a21a…079bf5d3 to 0xeA988D…32A70F1a9007.728631 USDT From 0x884F2D…68caAe07 to 0x3d68a6…5F2Cbb7120 USDT From 0xB851F4…6A02B09B to 0xd37f0A…300943782 ETH From 0xf3BF2F…6e1a60df to 0xacFc11…70d3838a400000 USDT From 0x07BC9E…0d520d86 to 0x975cb9…f215f9Ab151225 USDT From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.018837339930516447 ETH From 0xE691d8…e698e425 to 0xE347a7…CdbE19641.063995 USDT From 0xc10AEB…3b4b4D68 to 0xE347a7…CdbE19641.222136 USDT From 0x9b492c…C07b9708 to 0x807505…5A1D4c221020.4794 USDC From 0x7c2678…54F3c5E6 to 0x66742C…4F8e1c581294 USDT From 0xD7Fb5f…60E50E49 to 0xe05E8D…E04ad684200 ETH From 0x019778…3Fb9aEa4 to 0x6d5889…29CDE153199.86 USDT From 0x0Ed3D9…0b888ae8 to 0xe8f4cE…D378603b210 USDT From 0xAef9D2…13432262 to 0xc725e3…8C1729520.300231 USDC From 0xB9b415…13d6Fff7 to 0x41D6B3…6E07AfD21500 USDC From 0x2c804A…F37B9715 to 0x4Acd91…aa920bF429565 USDT From 0x8902C7…3Eb185cA to 0x5864aA…875B69639082.921013 USDT From 0xDB86aB…F354bbBe to 0x3d68a6…5F2Cbb7128.88 USDT From 0x9c5D76…1a6e8DF3 to 0xf1C2cc…A340f32a9777038 USDC From 0xdA92a6…E0940284 to 0xb4A9b2…57B9AD225000 USDT From 0x0eB160…79331AA2 to 0x6674aA…64c95aFc7.368304 ETH From 0x703533…0c4c282d to 0x6567c9…43C18727661.873849 USDT From 0xfbE90a…8678d47d to 0x66C2c9…60C30CC620000 USDC From 0xFa6ea3…71E16296 to 0x91FD49…08A21678100 USDT From 0x4beE2c…d65e0a5f to 0xE699a9…9a8C5bEB2000 USDT From 0xb8B5aC…8fA41c99 to 0x3d68a6…5F2Cbb712871.42 USDT From 0xf56b5B…C8b36bE3 to 0xBe5761…70bAE6f7636.020217 USDC From 0xDDee03…5BbA57F5 to 0x1a86de…bd76B29e10 ETH From 0x0467e9…baf5029b to 0x8E09CC…D17609381139.091809 USDC From 0x024034…9eaBbF9E to 0x3d68a6…5F2Cbb7125.75 USDT From 0x7F88Ea…F9e53Cd3 to 0x3d68a6…5F2Cbb7114.36 USDT From 0xCa506B…C93B03Dd to 0x7a4D3d…a20deFF0405000 USDT From 0x58c641…90F6659a to 0x44bBA6…5002B10926499 USDC From 0x9Ddd12…3a12FB0C to 0xA97E60…C01CB1aE10281 USDT From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC1641000 USDT From 0x4a74dD…753788aF to 0x3bA165…3b5B72aA2768.801921 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20035.319327 USDT From 0x6aBa82…500805Ee to 0xffa810…54b605821 ETH From 0x4c2c0F…e7A200B8 to 0xA00613…e41941E9100 USDC From 0xb0c858…fA1bd3C2 to 0xa7250c…4961dFbA40 ETH From 0x3FCDa2…63fFccFe to 0xfC69cf…528b17562010 USDC From 0x821d61…C90c4cB2 to 0x6d5889…29CDE1535896.08 USDT From 0x3dfa8A…23682e58 to 0x904b37…3488C7bb32918 USDT From 0x82778C…9E59E50E to 0x420047…3022fAF930.28724859 ETH From 0x78b089…EDDC538E to 0x3d68a6…5F2Cbb71144.73 USDT From 0x91476B…EDD6624E to 0xB73fA6…36BF30BB1399 USDC From 0x913b0C…53B59774 to 0xCaC5b8…8C70F1600.912 USDC From 0xaeE61B…Fc1f5E4F to 0x8b7a3B…3E25209a5568.55 USDT From 0xc017f3…1c94B0CF to 0x4890aE…2e0EFaaA28450.17 USDC From 0x963464…37e6B0A1 to 0xB02dbC…00fc433b32.328748 USDC From 0xA9f0d8…5E5e1F4c to 0x6d5889…29CDE153290.11 USDT From 0xcd2BeE…d4973261 to 0xea3c5b…fb82913D226 USDT From 0xeE9563…2D29F09b to 0x78EE5B…f9b7a9973000 USDT From 0x0dabc8…18C26106 to 0x14FAd0…1c2c14340.4892895395079241 ETH From 0x15B41E…2E0A7484 to 0x11952d…32e713080.001 ETH From 0xF655AC…f3F53003 to 0x00918d…4C41075d1000 USDT From 0xbBA06b…89C9f824 to 0x8C81DE…A3c51Cab47.906 USDT From 0xE3fDbE…E2D4b044 to 0x0F2E65…E580676820 USDT From 0x664C4F…7DeEe5BA to 0x2bC636…5De0D6f510 USDT From 0xeBDa00…b3120B74 to 0x933736…35Afe5801.6211711989209485 ETH From 0xA83748…428Dff7c to 0x85FD2a…7FFC9cE16.579330610554114 ETH From 0x47d8a8…2f22570e to 0xACEeA5…26F85e8410000 USDC From 0xB2bAB7…7bA72A53 to 0x8C81DE…A3c51Cab57.406 USDT From 0xf774d1…f848c8cC to 0xEEc7a5…57D2fB1b23.48 USDC From 0x0dB102…825B7D40 to 0x7f3435…DAd24B9710.760266959185874 ETH From 0x6a2e87…18b2c4d3 to 0x6a4163…283B031E0.014000728293381807 ETH From 0x9D185E…5B70C8BC to 0xeF122F…C8b2daA5300 USDC From 0x74FED6…27fE7EB3 to 0x274478…B04b98Ab146.8385 USDT From 0xE1613D…F3276623 to 0xDa6C20…Ccc6233E0.03854443 ETH From 0xA4978a…d0E0Df56 to 0x3a0697…DdCAaCc00.0000038810336 ETH From 0xc3c06c…6DcaaC39 to 0x764aeD…fe310f9031663.26 USDT From 0x4D154a…51FB62D5 to 0xE347a7…CdbE19641.282039 USDC From 0xF34c87…94DDb5e9 to 0x88064c…f9A0Ea780.02 ETH From 0x1E5F29…272C0ab2 to 0xAE446C…a73E95DE24800 USDT From 0x5B92e4…35Bd50e1 to 0x2DCa4A…9De1d48952489.702307 USDT From 0x81c65B…07bb5915 to 0x3fB195…02E3BB1f35001.003097 USDC From 0x27Ec3c…4db941b5 to 0x117DcD…6606F949385 USDC From 0x933412…2d0e8592 to 0x36646a…6f9C40ec199.8 USDT From 0x88E480…463F2893 to 0x4F0587…C29026560.00001696008024 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x7F517a…bE5e9199 to 0x5a62c4…360729b4200 ETH From 0xc6F8Cf…C6D1F1A9 to 0xE347a7…CdbE19641.05317 USDT From 0xD991A4…DdF35542 to 0x117DcD…6606F9491000 USDT From 0x230cAd…12Baa393 to 0x6FF20B…c22F6A7810 USDT From 0x491aB7…78eBcfA1 to 0x68042E…ECa1595721000 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e202808174.767275 USDT From 0xC03b3b…4755E112 to 0xA6EF0c…45484B6110220.0405 USDC From 0x1588c7…d9ccB4CD to 0xB2C45c…778DC9090.1 ETH From 0x75BEe6…163be2f9 to 0x3ea0E5…Fa507dB30.5 ETH From 0x219d43…73b6A5fd to 0xBC2F27…3Cbaaabd10514.026584 USDT From 0x6D7a90…5F31Fd4f to 0x1D00Ca…c973912b554195.8 USDC From 0x003b3C…673a683D to 0x3d68a6…5F2Cbb71291.06 USDT From 0x44CEE7…905B81d4 to 0xE347a7…CdbE19641.20977 USDT From 0x475BcE…13c0e763 to 0x0130Af…0602bC0e7000 USDT From 0xb60c57…265CCE5D to 0x7942c0…07813E21120 USDT From 0x652b74…D74e8df6 to 0x6d5889…29CDE153144.84 USDT From 0xB630F8…9042e8B0 to 0x78EE5B…f9b7a9972003.564563 USDT From 0xFd4179…794188BA to 0x647B41…ae18Ae830.077980126466196 ETH From 0x040D04…2EA784ab to 0x9Ec7A6…8f35a8980.03773414510091157 ETH From 0x979f06…B7Ee12EC to 0x15d8Ac…95584CAB3615.537499 USDT From 0x22A868…830D90aA to 0xc74FB0…7bAB18fd771.21 USDT From 0x1C6830…4FbE20f3 to 0x75881E…5c1b30c5936 USDC From 0xc5c11E…6FAb6204 to 0xbFb6b6…B0068DDb40000 USDT From 0xbb3306…a684B37A to 0x0e7Eee…Da7A108820000 USDT From 0xf05aa2…A2F7f313 to 0x6d5889…29CDE153216.860232 USDT From 0xA7e700…08C0e135 to 0x9DA76f…63202aCd2499 USDT From 0xD0Bf35…2870F503 to 0x3dDeAC…C608d770492.358256 USDT From 0x0037Df…4A498719 to 0x40F86d…5Cf89f905000 USDT From 0xCDCab4…48830902 to 0xF196C9…d3d637291075 USDC From 0x069203…C779B7B5 to 0x12ECf4…5A72e89c1.001 ETH From 0xB49F65…5A710b31 to 0x8E8595…9c9E0Bf3109000 USDC From 0x813a48…5423f1ae to 0xE347a7…CdbE19641.062688 USDT From 0x914D2f…13eA2eA7 to 0xa487A4…F5976a7950 USDT From 0x4810F6…347Ba990 to 0xeA978E…6B6A564D500 USDT From 0x1E11C4…7E1ac21C to 0x3bA165…3b5B72aA255.000996 USDT From 0x71Ae4c…617a40CA to 0x6060C7…fEca06f024950 USDT From 0x8CeD8B…AFc36c88 to 0xB9BEdA…18157Fe17360 USDC From 0x7dfB24…54f90838 to 0x093372…B823C2734000 USDT From 0x82DDB5…6FCf98AE to 0x4F25F3…6CA86Aff0.03229473466645998 ETH From 0xfC5fA3…Fa301E4d to 0x69760C…62888b77550.184312 USDT From 0xdF9690…b7b4a1D1 to 0x7014eB…6dA9349a20027.058721 USDT From 0x7C237B…5c42b081 to 0x7491eE…F00969333594.223212 USDT From 0x0508f5…8628B559 to 0x647B41…ae18Ae830.100925640279635 ETH From 0x8Cacb8…f9fD633f to 0xA8509a…28e6048b5000 USDT From 0x5EF0aC…81A7Fd9A to 0x2C3406…ec92934510.5 USDT From 0xBca32D…025b117a to 0xc2B580…eE1e52e615.179161541064376 ETH From 0xb15059…Ed0A1BeF to 0x36646a…6f9C40ec100.0002 USDC From 0x6FAaF8…38Dc687f to 0x8AFbD5…A7D8604C350 USDC From 0x922a1d…CB6df146 to 0x0Ec9E8…dd3b2365350 USDT From 0xDD643f…a820A204 to 0x6d5889…29CDE153289.67 USDT From 0x7f640e…2f04A486 to 0x3d68a6…5F2Cbb7117.14 USDT From 0x46FcFa…eeb21444 to 0x647B41…ae18Ae830.048076365258755 ETH From 0x41812e…C5716AAA to 0xA3ACB7…FC0B3839462.818381 USDT From 0x9E19E6…F192387a to 0x3d68a6…5F2Cbb71145.2 USDT From 0xf43A3c…c841c8Dc to 0x3d68a6…5F2Cbb7157.99 USDT From 0x068ED1…37a9cA9F to 0x3bB6ED…5C4Ce2F50.5641840104415768 ETH From 0x328c94…26063DDE to 0xdC6C38…Cdb04279100 ETH From 0xB613A7…c512F7df to 0x4DbD96…64308BBd17791.010681 USDT From 0xa3C602…e4E27019 to 0x4dE96c…4C36df940.01185987 ETH From 0x2B00f2…fFd397ad to 0xee309b…1e150d1499990 USDC From 0x65129a…BB620dF3 to 0x3d68a6…5F2Cbb7114.56 USDT From 0xF62C9B…809796e8 to 0xE347a7…CdbE19641.224918 USDT From 0xe4F079…70361f08 to 0x771970…bA551A6F0.47 ETH From 0x0B069b…5dA096a5 to 0x36fB60…9b79F47e2453.728133 USDC From 0x9D8eCD…6618D9b3 to 0x6d5889…29CDE15328.8 USDT From 0xA0e4C1…8a947B63 to 0xDf2cA0…576cBF1F23230.1 USDT From 0x295DD7…Bb5f2a36 to 0x427e80…15bFEdba0.030576 ETH From 0x212f31…33a46CA8 to 0x6d5889…29CDE15343.19 USDT From 0x0D3441…BDB7855A to 0xe59c60…2a58798C72813.048835 USDT From 0x96Fa6B…F9185C96 to 0x03e499…a608cfCA0.18928302 ETH From 0xc1eda7…450BFAb3 to 0x3dAD7e…CB35FddC9500 USDT From 0x74166A…00f6754A to 0xA7AfF3…F4d15c5320023 USDT From 0x00fCe9…53D14F9c to 0x8C81DE…A3c51Cab26.034 USDT From 0xe59263…45Ae1516 to 0x3d68a6…5F2Cbb7199.73 USDT From 0x79239A…bd6d4d34 to 0x728d7D…C1ABdF863472.35922 USDC From 0x673Eca…4414Ea2c to 0x3d68a6…5F2Cbb71281.13 USDT From 0x72C6Eb…30eE4a2D to 0x956aF9…5740feD20.126464495429266 ETH From 0x5ecf56…7f0D3dD2 to 0xB3cF85…349A37280.0163577951538 ETH From 0x652C8F…2325A63E to 0x4686F8…52feC114250 USDC From 0x711631…dF4890Fe to 0x5b006e…BbB062bC3002 USDT From 0x51dBd9…087Efb5C to 0xDb3d34…1a1F19100.003366404790261071 ETH From 0xa00a25…48C6e53E to 0x3cDF71…B1Fb88360.020040927706739108 ETH From 0x79aCe7…DDE4F82E to 0x207C71…C06F2aF4107.34 USDC From 0x83b8c5…eb771803 to 0xB02dbC…00fc433b0.006399279872851 ETH From 0x9A014c…Cb50B7A7 to 0xDE8a10…e76C73880.00322700356583894 ETH From 0x58f25F…49939CFf to 0xDD140C…197994E21357.939837 USDC From 0x9a12e4…931B2193 to 0xAEEB43…783aDd50100000 USDC From 0x9D6b2e…59096Ff1 to 0x3Bb393…D7B71fFD0.6825907000330645 ETH From 0x236D54…685255f4 to 0xF9c9D8…DC0a84ad315.41958 USDT From 0xCc4Fee…ce08cA88 to 0x3d68a6…5F2Cbb7122.97 USDT From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA241557.96 USDT From 0x4922c0…fF06fd0d to 0x6A60a0…3A2bC8410.16 ETH From 0xA25C09…729eDf3c to 0x7a6881…914893683582 USDT From 0xEb898D…A2d4e779 to 0x8606Cd…229006631000 USDT From 0xc6b066…EC9eE021 to 0x224301…D334662615.963 USDT From 0x1b7de0…4DD74F2b to 0x5B9595…7a14c2Cc22099.00022 USDT From 0x51dBd9…087Efb5C to 0xF1262E…95b8B3E40.11377163456053138 ETH From 0xE4BD84…2d0C5655 to 0x0Ddb32…7A93972C7800 USDT From 0x6265A4…dD3b9096 to 0xc27238…16b8aB70159.96 USDC From 0x2AF424…29eDb8D5 to 0x783511…1D41d5141347.315029 USDC From 0xb2423a…43c017C2 to 0x01f9D9…8fE1af4710350 USDT From 0x719e1F…72103F3C to 0x3d68a6…5F2Cbb71143.86 USDT From 0x00a381…7dB18d73 to 0x90d2b5…4ad1d7b70.0106 ETH From 0x203173…a1B062D0 to 0x28090A…41eBD75D2796.851649 USDT From 0x79e6F2…7Aa065b9 to 0xb01068…A74588a884.312482 USDT From 0xd5f3BE…42911615 to 0x3d68a6…5F2Cbb71230 USDT From 0x42814e…1a11a449 to 0x647B41…ae18Ae830.09123398108533898 ETH From 0x0779b9…26514B5e to 0xE347a7…CdbE19641.447846 USDT From 0xA5C8A0…3430eA3C to 0xaA08Cd…8Ff7D82b0.1 ETH From 0xbE2DD9…e9A6CDcB to 0x180B97…0068D6b90.037497376674211755 ETH From 0xF78afb…12c77Cee to 0x4C1316…8e53aCbd1238.9033 USDT From 0x8B92C3…593e1523 to 0xB9d979…CB11600120000 USDT From 0xF80B68…5a3171Ed to 0x203fE9…d4170c0f60000 USDT From 0xABC408…c4821cB2 to 0xfa1a65…7c391eB91959.36 USDT From 0x4ff969…7770F66E to 0x19368F…80Bf3a1130000 USDT From 0x52dD6f…332EDf4d to 0x68B35B…aDC77417270 USDC From 0x3BB347…F3371cE5 to 0x3d68a6…5F2Cbb7172.54 USDT From 0x4785e4…8a5647a3 to 0x90Cbac…0906dBa31388.89 USDT From 0x1E7b7F…8006E9f3 to 0x2E5492…2F0A2bC00.6413031279560066 ETH From 0x268Bc3…09d10fFd to 0xbfE2Fa…BcDC680081 USDC From 0x45Fab0…7eabc2eE to 0xFFEFcc…a2Dc50E20.4817636403345367 ETH From 0x98B772…1e5D7676 to 0x3d7A41…9B6B345B22079.64 USDC From 0xBaFFeA…c0f3EA86 to 0x71a31D…3946252b2 ETH From 0x29b67B…72888bf2 to 0x7fEcC1…Cd4695043.828264331624389 ETH From 0x07a276…ac1A46E5 to 0x4C1316…8e53aCbd0.0097041350637652 ETH From 0x1f5d8a…74B17ED3 to 0xDAe962…7060f3350.005 ETH From 0xaafAB6…19b01D73 to 0x8D49AA…252551a941 USDT From 0x26ba92…97eB49bf to 0x3d68a6…5F2Cbb7143.61 USDT From 0xF511eF…802e216E to 0xBD365b…417B7b742997.5 USDC From 0xf23c6F…7924419c to 0x768Ff8…876740B9477.827884 USDT From 0x98e8A6…65ECf51B to 0xEDb0af…aBDDDDC6280.5 USDT From 0x77D526…B3e2EBb9 to 0x478D01…39051D4215486.24 USDT From 0x4520B2…0f8b1579 to 0x3d68a6…5F2Cbb7116.07 USDT From 0xBCe690…f254D96c to 0x7ED754…A92fFF4f29.72 USDT From 0x866109…44b475bf to 0xc6a419…F1bE2B53445 USDC From 0x8713aD…466B2022 to 0xd145F1…7f42dFe10.1181 ETH From 0xC58818…064b0DCc to 0x5b8d79…f8Fca0660.011268345103627 ETH From 0xfd961C…cB3AA869 to 0x519332…061ec779513484.68 USDC From 0x1B77CD…4C326D95 to 0xf055f1…f0A5076c0.000002455582307728 ETH From 0x758243…B6d868FD to 0x3E6854…39727122413.30814 USDT From 0x96D9BA…231460Ea to 0x3d98Da…bE822adE3193.8 USDC From 0xd75714…3a465Ea5 to 0x9D253a…41B7010A5000 USDC From 0x099fF8…8d39d86C to 0x3d68a6…5F2Cbb7128.06 USDT From 0x33E5D8…3fe39cA0 to 0x4C1316…8e53aCbd0.062952044572115 ETH From 0xA3eF5a…fe6fCB37 to 0xC2E1fA…a3E338350.193 ETH From 0xC03b3b…4755E112 to 0xe72888…94BC2D615.8457 USDC From 0x9a0645…2c3C1D14 to 0x11993d…6e6a942966 USDT From 0x51dBd9…087Efb5C to 0xa51765…ffADA19D53.85176 USDT From 0x68ceE3…77bf8986 to 0x1cF3C1…bc3074Fa0.02041143 ETH From 0xdc8db0…25C75816 to 0xfF4FE0…577700754000 USDC From 0xCB9000…b305fb3e to 0x65BE83…b8CB997e47678.59 USDT From 0xBBd8E5…720deD8A to 0x3d68a6…5F2Cbb7114.62 USDT From 0x1eBe09…F7b02453 to 0xCbeD2f…f0df134A3500 USDC From 0x9249Cb…c279C0c7 to 0x7d8B7d…142d30892500 USDC From 0x565fF3…41961A8B to 0x444e1E…4345Ff0e7350 USDT From 0x3E2A46…9955357f to 0xd3896E…0FFf46e9140 USDT From 0x6bfe8C…D0Ff21b8 to 0x3d68a6…5F2Cbb7114.46 USDT From 0x3BdCa4…82a2e022 to 0x75d090…4DefDe77300 USDC From 0x731e94…d4b4E675 to 0x3d68a6…5F2Cbb71597 USDT From 0x2B3d2a…6BEa8F1a to 0x6d5889…29CDE1531002.85 USDT From 0xacEbcA…A403F2aA to 0x728d7D…C1ABdF861430.872822 USDC From 0xe3CAEf…7441b3d6 to 0xAD443d…9e5c34F7100.115934 USDT From 0x6e18C0…15cf36FB to 0xB02dbC…00fc433b0.009834807103636 ETH From 0xD83649…DFe9cd0C to 0x48b805…5687FA460.13899349316507578 ETH From 0x74B036…6e83E353 to 0xa7E2aD…0Bf083D90.089882125208775 ETH From 0x6e9a9D…76Bd0c15 to 0x2A84bc…704914825000.789925 USDC From 0x7a01D6…EA24F0ea to 0x4073C9…2BAaA93413.594978208779464 ETH From 0x0fD4E1…e5667Ca2 to 0x048e01…93A1DC2710 USDT From 0xC2649f…f8eD5B05 to 0xF7BdbF…FE8c98c8100 USDT From 0x7b4b37…FF9D8D0a to 0xF9503d…2d498e640.008996353185705203 ETH From 0x88a14c…83D5fB57 to 0x3d68a6…5F2Cbb7172 USDT From 0x1Afb33…6EA84ADb to 0x7902e8…AC8C9cc280645 USDT From 0xc1fA9B…12EAfCc8 to 0x25a156…c856B89C0.01 ETH From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.110741679535047 ETH From 0x4491a3…9B7214B8 to 0xcF63cF…17D14af549.44779 USDT From 0xEdcC8B…474B5A94 to 0x2aB898…46fd40ef200000 USDC From 0xDD1855…3558BbD0 to 0x50AE82…3FEDc94f200000 USDC From 0x2ae9F4…497570CC to 0x33eDB1…3ee0c9Af2500 USDC From 0x2b923C…37a20FF2 to 0x3F16A3…EF3dfe053500 USDC From 0x7158Be…ED046675 to 0x7E43A5…648DEbC91300222.032775 USDC From 0xD56160…0735EC69 to 0x7a95B2…973BAB47121.01 USDT From 0xF9e2ee…E14a8454 to 0x3d68a6…5F2Cbb7145.86 USDT From 0x281568…FE8dd6FB to 0x3d68a6…5F2Cbb71724 USDT From 0x5e965E…61BCd0aA to 0xAE7475…048a3452810 USDT From 0x21E77B…0356d717 to 0xD91650…C2d0Bbb40.23283643 ETH From 0xFd6362…488c1A42 to 0x3d68a6…5F2Cbb7128.62 USDT From 0xE6470a…aF2778B8 to 0x49dD3b…E398FD0A2113 USDC From 0xc6d923…efA8D3b3 to 0x7e69B0…A84156EF0.02 ETH From 0xFc94bf…B9705293 to 0x4F8616…AbC065Fd10 USDT From 0x7c8782…0B0aeFE8 to 0xb01068…A74588a818.064297 USDT From 0x236B4C…eD507749 to 0x5b8d79…f8Fca0660.005 ETH From 0x2F2Ac7…fb009e37 to 0x0977D9…218ef32386986 USDC From 0x9CE9CC…94baFC6D to 0xaF77Db…8BeAAFaf387.6 USDT From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f22930.92 USDT From 0xc20737…fA34D093 to 0xE24555…417bF39D28600 USDT From 0x7AA1ae…9D15A77b to 0x884b3b…63d539ee0.010906247447540698 ETH From 0xB7Afc5…b8C641F0 to 0x458eB3…bC1c5e200.235005940819616 ETH From 0x3b8aBe…65D54632 to 0x4375E7…7601619b3494.009971 USDC From 0xA25681…15382a3E to 0x647B41…ae18Ae830.041702313024305 ETH From 0x6a38e4…018b6602 to 0x02A317…1C98CE3c120.802429 USDT From 0x362dB4…C2A5d441 to 0x31EfB7…623FD8Ba7.529975573812116 ETH From 0xAB7d78…2C0b63C0 to 0xde6463…A5232ce315 USDC From 0xDB60fe…1E1F1155 to 0x3d68a6…5F2Cbb71290 USDT From 0x452b82…aB4B2fC4 to 0x5aA130…6A9d9c8d10.011944 USDT From 0x707E17…586bBe83 to 0x37BE63…8e87F1FC5.819 ETH From 0x366c07…eB0389A0 to 0xbFEe55…9dcf198f2346 USDT From 0x44B5AF…d15B79aE to 0x44a0a5…e30fa35F180.595073 USDT From 0x4e3eE5…dcA86b80 to 0x8b1edC…dE09D7E110 USDT From 0x3E658E…334e5368 to 0x6ac549…0E278af10.16381973 ETH From 0x47BD32…FBb8197B to 0x77e2D8…346cFA58100000.001 USDT From 0x766C8D…31c426A8 to 0x197799…A25dA993500.55 USDT From 0x527061…7F366Ef3 to 0x6f3974…579A5Cd74289.906433 USDC From 0xA6262f…cd420482 to 0x01bE13…9AaC7D714.3 USDT From 0x7A19a5…1eC85942 to 0x36646a…6f9C40ec1499.7 USDC From 0xf661A2…f431eb38 to 0x3b82eE…aaEDCF7C0.000080008 ETH From 0x20a9f9…d00E8F43 to 0xF29e59…B6848C9015000 USDC From 0x0eef35…23Be9a10 to 0x2EA737…B66F0c601737.38 USDC From 0x1912af…DDb2D3F0 to 0xCea208…438fc2C437.381 USDT From 0x798636…CFca0705 to 0x89Ed52…1E1BdB941462 USDC From 0x064e96…b64fd423 to 0xE347a7…CdbE19641.065781 USDT From 0xA7e241…E4F083d9 to 0x2bDaaa…348E8faa0.09 ETH From 0x8D1d98…75f0a9F0 to 0x772b01…8611962240 USDT From 0x1D583D…DE98D7Ad to 0x728d7D…C1ABdF86327.18521 USDC From 0xb23360…C8D7c460 to 0xB69ebd…7565480133.876183 USDC From 0x2E2462…8EA78EB3 to 0x67DE8B…63E117520.35307668 ETH From 0x47631b…98822c27 to 0xE1C66f…875a9a030.029857652507752065 ETH From 0xC3e47b…6ad3d8Ba to 0x3AfB3e…Ca491Fc030000.000875 USDC From 0x86850D…d961273c to 0x8e81d1…9884AbA13208 USDT From 0x78d3dE…162e66cc to 0x638D4d…64C887272000 USDT From 0x94e75e…1DB0EaEc to 0x86b5aC…146f36870.16028404148271455 ETH From 0xcD6718…4D135EAd to 0xdB5A16…944bC472380.519129 USDT From 0x701dc0…6216BA1b to 0x3d68a6…5F2Cbb7173 USDT From 0xf05Cff…013127bf to 0xd343A9…391F6F48900 USDT From 0x5cdbb9…c7aEe5F0 to 0x549C30…DcbAB87070057.447107 USDT From 0x7b4d4e…5E3C5181 to 0x6d5889…29CDE153156.53 USDT From 0x0333e2…Aa28cc6E to 0x4C3Ab6…C8ab9bf50.0054 ETH From 0x7aeA4B…c937A0E4 to 0x2DAfF1…FF7dfcb917500 USDT From 0x8f2Ef9…592385eC to 0xD04bB2…BEB84C163069.31 USDT From 0x750Ec3…A12539FA to 0x373eBe…Cd48168f35971.223021 USDC From 0x421577…24F125D7 to 0x2Ae959…a97570cC2502.049178 USDT From 0x872A48…030d0702 to 0x817Ab3…8E7b4cC50.5 ETH From 0x5028c7…2853Ab1b to 0x36646a…6f9C40ec54.8 USDT From 0x722c12…5e5FEF40 to 0x037916…35Cd785432555 USDT From 0x826435…ee29c90c to 0xd90Fc3…43507363999 USDC From 0xb0a84A…0131Db84 to 0xEaCD1c…63Ed6Ac55000 USDT From 0x7857D7…B3a3AD05 to 0x44BbE7…6874a17a3812 USDT From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e73000 USDT From 0xBb37c6…ecf56d6d to 0x038a3B…ca5a2bA9171.981689 USDC From 0x02A31d…5a6d5310 to 0xE858d5…12001b012000 USDC From 0x90E9dc…67606cBf to 0x3d68a6…5F2Cbb71145.56 USDT From 0x604a06…DC0486e4 to 0x3d68a6…5F2Cbb7128.667067 USDT From 0xaf09C3…33eB6822 to 0x773e4E…8b22b305250000 USDT From 0xb45e85…8844edb9 to 0x6eA01A…f9f4A72D6.8 USDT From 0xF66700…09d40d81 to 0x69760C…62888b770.17211452678526823 ETH From 0xDA4A49…A7e57bD1 to 0x295d4c…AE4DC5e4398 USDC From 0xD297a8…CAB2dafb to 0x8C81DE…A3c51Cab44.322 USDT From 0xe5d7F1…39c28AAb to 0x93cFd5…Bc2185140.028239 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB105 USDC From 0x813a48…5423f1ae to 0xE347a7…CdbE19641.216038 USDT From 0x51dBd9…087Efb5C to 0x8568A9…5Dd35EbF99.899633 USDC From 0x2F2Ac7…fb009e37 to 0x72DCdC…5032aa51840 USDC From 0x4D84d7…fA003a9E to 0x4049A9…960F2E501200 USDT From 0x4E3791…C8310A37 to 0xB23326…720b95EA2222 USDC From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F199371.898902 USDC From 0x12EF02…592e734A to 0x3d68a6…5F2Cbb7145 USDT From 0xc8E50c…f93c1388 to 0x88A414…53A7f9ED4 ETH From 0xB00235…8057f9CE to 0xAF46f7…E7D4Ea89450 USDC From 0x0662B7…5FDaFb98 to 0x8606Cd…229006631001.236527 USDT From 0x6D4730…5090e3c3 to 0x992c81…56d2Cc0850000 USDT From 0xE3b102…54E36698 to 0x82D446…476D995d6234.67 USDT From 0x9E3Ca7…e3825e7c to 0x07fd9E…01C5fDc70.37794984703748224 ETH From 0x614281…d8108E14 to 0x802976…1250B91f0.181919 ETH From 0xbA9256…0Fc88a09 to 0xa9a268…c6A32E364000 USDT From 0x814107…97f9400C to 0xe35668…69C9dbd10.070163111664868 ETH From 0x42cc93…DADac5AF to 0x3d68a6…5F2Cbb7128.31 USDT From 0x9d608c…e06052a7 to 0x90368d…6d38D833718.3908 USDT From 0x9663cd…53E651eD to 0x558432…8786765711756 USDC From 0x82700b…855B4fA7 to 0x35AE5e…56762458250000 USDC From 0x505A18…AcE068e2 to 0x8c02a9…69294a06860 USDC From 0xA26b2F…AA447b69 to 0x3d68a6…5F2Cbb7120 USDT From 0x4c371d…8B3cCc2A to 0x41bdDB…c52f1E020.46626075 ETH From 0x5878B5…4946Afde to 0x3d68a6…5F2Cbb711219.37 USDT From 0x66f009…A5120D61 to 0x36646a…6f9C40ec677.001566 USDT From 0x4c2c0F…e7A200B8 to 0x0C4278…58A021B2100 USDC From 0x7046A4…E52C742E to 0x044A9d…BE95b30e49900 USDT From 0x2ef50A…124E53Bf to 0x76fC04…59318Fa2569 USDC From 0x9Ac38b…f656EAa7 to 0xf5A667…50FdB2660.004755 ETH From 0x6044Ea…8Cce4c81 to 0x646F20…aE1CA805234990 USDC From 0x20C605…8e3DC245 to 0x653254…769507281.007081817849909 ETH From 0x441596…65E21F21 to 0x88E79C…9f708FaB200 USDT From 0xFa8B3a…caef45a7 to 0xeE0f19…4A88DA52300 USDT From 0x6CDfAA…2e540FC9 to 0x224301…D334662612.202276 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20233.531955 USDT From 0x3A551C…B73B74a0 to 0x69760C…62888b775101.936061 USDT From 0xe85105…63AE92f1 to 0x39ad95…E880525B3358.77 USDT From 0x8A6d4f…5B15a964 to 0x3334fB…30c01221105 USDT From 0x6B4702…04cf722a to 0xaC2Df2…dB445c7711.851089 USDT From 0xA011dD…68D2257b to 0xC666ca…a0995B6f300 USDT From 0x754795…a276BD99 to 0x5E6559…5B7f9467267.1418 USDT From 0x72cbd1…EeFc4211 to 0x3d68a6…5F2Cbb71199.86 USDT From 0x129CAC…08949188 to 0xB02dbC…00fc433b0.012001463285306945 ETH From 0x2800f8…0A070EAa to 0x045Ef8…d493b82642 USDT From 0x88F628…7027069d to 0x6d5889…29CDE153997.16 USDT From 0xb23360…C8D7c460 to 0x5025de…2856e857130.209872 USDT From 0x82Dfbd…CAb54d26 to 0xFee506…9FEa1e67111.686762 USDT From 0x07B7Be…Fbb84561 to 0xc3728E…D795784c1300 USDC From 0xa589d6…00e32D41 to 0xA8Fe92…DE908CD23.1593377362838 ETH From 0xa67D6D…51BCB399 to 0x02A317…1C98CE3c0.016332027609362 ETH From 0x13f6B1…093C8bC3 to 0x992bBB…8F5039600.02104751 ETH From 0x963464…37e6B0A1 to 0xB02dbC…00fc433b90.827176 USDC From 0xF51af7…466C92c5 to 0xACeAe6…84aFCCC2500.8 USDT From 0xd048b2…219D3E51 to 0x99511A…954e4e4e0.00032734 ETH From 0x9bfF59…90E07B71 to 0x6d5889…29CDE15314 USDT From 0xaD327d…48be1e03 to 0x15D4f0…4Ff6F7aB1.0594036520533168 ETH From 0x430b91…63D33900 to 0x39F7c7…12E0cE8f0.000490375225792295 ETH From 0x9bCA1c…56735797 to 0x6d8861…FADE45Ea1.9752652898913001 ETH From 0x44B805…3dB3CFa9 to 0xD43a85…2F5C904E3392 USDT From 0xd4A9BE…45Eb1f30 to 0xDd6B96…6Fc1467B0.00980136 ETH From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf1291.99 USDT From 0x1e3D12…5051893f to 0x138eDf…6D03b83B891 USDT From 0x903e53…BE9eB10c to 0xE347a7…CdbE19641.210227 USDT From 0x6b5b92…2C7F5dd9 to 0x50fB2C…53Aa57F9100 USDC From 0x3c031F…0B27DE17 to 0x259bB7…A9fBae6c0.000101411 ETH From 0x1E545F…e653e5Ba to 0x7369bC…74b973b10.35 USDC From 0xD0Bf35…2870F503 to 0x3705fC…F06A5E77486.610837 USDT From 0x18F172…8a29F647 to 0xad80DC…d6e53a4A300 USDT From 0x8B9958…93634314 to 0x64f4F2…1C5f1D4D2000.214022 USDC From 0xcfBC15…588fbe84 to 0xD91F94…bE9a4b568170 USDC From 0x8668d6…9620E687 to 0xC5c350…9e31fda2779.675848 USDT From 0x488b03…179B64aC to 0x6d5889…29CDE15394.614264 USDT From 0xde8316…D06C7388 to 0x1638EE…39F26C90878 USDT From 0xdEDCD4…A9622502 to 0x2EB58C…0AaEC2a6200000 USDT From 0x079911…38F1B11A to 0xb010f1…Ed8677De100 ETH From 0x4dF7ec…E210AfaF to 0xB02dbC…00fc433b0.044999326934628 ETH From 0xebaf58…e17e4c7D to 0x024061…d77f756f43.699 USDT From 0x8dd1EF…9066ed4b to 0x2263ff…E72376f81102.2 USDT From 0x214Cdb…404Df049 to 0xf80015…AaB68edD76.865875 USDT From 0x51DAa8…7013Fae2 to 0x4B42C3…96272D4A40.909 USDT From 0xDB7D8a…25C8081B to 0x013651…Ee78eFc7604.716989 USDC From 0x86c2Bb…33316166 to 0x647B41…ae18Ae830.015645084429299 ETH From 0xAA569a…8C867787 to 0xb01068…A74588a812.113383 USDT From 0xE58C04…19fAf962 to 0x32E290…7EA358B10.60644 ETH From 0x9F8a6A…209C1A73 to 0xcf02aD…9d3F89a21021 USDT From 0x3Dca7f…56E413a6 to 0xfdd949…5EC682941000 USDC From 0xC3Ae74…601317f0 to 0x80F8c3…1b4CD8FF4500 USDT From 0x25452a…D80843a7 to 0x8c2416…Ce87250e87080 USDT From 0x61b2aa…a478f43a to 0x6d4958…504bB9b51000 USDC From 0x76b12e…a8EB4DF0 to 0x7CE2c4…4ee68b08151463 USDC From 0x6B138e…54c498d1 to 0x9C840e…6Ce78965400 USDT From 0x7a7FFe…eC96F22b to 0x415e6D…df79b8a10.013 ETH From 0x60caA6…2F93A85f to 0xE1C66f…875a9a030.561236459564746 ETH From 0x82722f…07B3153B to 0x9cC042…6DeD657A650 USDT From 0x6c0a6b…36A4cfE7 to 0xf96cc3…9FafAF167.7641 ETH From 0x7d0674…7521Cd70 to 0x15e8c7…D1b7A0A88.010927 USDT From 0x0aa895…D5105063 to 0xC466E4…0E7582DD10509.358542 USDT From 0xBAb2aD…04461db4 to 0xFB12e6…c9744f392522.802833 USDT From 0xf908aB…199440C5 to 0x78EE5B…f9b7a9971000 USDT From 0x0981c6…f8e70584 to 0x0aa5AB…7DFF333D136.770144 USDT From 0x5bc4dE…f1cfBDEd to 0xC1DF35…AE830E983000 USDT From 0x217655…d43A5C2c to 0xe94766…2c11818e50900 USDT From 0x2A5f7D…16ed897B to 0xcB67aC…C2b4C70b0.09622200340625893 ETH From 0xf0920f…f728d3C2 to 0x409fB4…BD607D9B22000 USDC From 0xf1a2c1…f91dBc31 to 0x231F8f…42Cfe7AD0.002145551877917719 ETH From 0x692Cc0…fcb11E56 to 0x45D590…7Cec80C457554.561725 USDT From 0x01CBDc…c3A20B6F to 0xaAcE40…a8AA23750.7058 ETH From 0x3f2511…6888a66a to 0x891eAb…45CeF1E0535 USDT From 0xDE6f4B…3C965386 to 0xE347a7…CdbE19641.063956 USDT From 0x864404…85454c13 to 0x2E6c69…50b72C110.054992836727791 ETH From 0x087eE6…54fbdDcD to 0x4b4Ad6…1B9F242A25000 USDC From 0x6F207E…16f60709 to 0x69760C…62888b77554.572212 USDT From 0x880487…f8033612 to 0xE72F95…0109f9F624680 USDT From 0x69703F…e3B0B8Bb to 0xb01068…A74588a80.03281113752533806 ETH From 0x712D36…1929AaF3 to 0x1c39b8…902780aa56.1 USDC From 0xA4610E…4736af74 to 0x5b8d79…f8Fca0660.3238341968911917 ETH From 0xB3531D…5A24330A to 0xC84E73…AbE28FeB0.30012346634309467 ETH From 0xcF33ce…4A247FD4 to 0xA8ea4b…998a412e0.019003 ETH From 0xc0265a…52357FaD to 0xE91842…Dd7da27F8546 USDC From 0xF450dA…3268Add2 to 0x3FD6B1…2D4F0f8950000 USDT From 0x02f13E…fEa94fAA to 0x662030…b45ed3770.00000939468628706 ETH From 0x8B35EB…18AA9aaD to 0x945D14…3b2bdb1810 USDT From 0xe9e1b2…5CD96497 to 0x555482…d9f8e5e289.193897 USDT From 0x938741…ab08f0CF to 0x5A5dc0…680c251e30.028737 USDT From 0xa605F9…6323EC34 to 0x69760C…62888b77500.588191 USDT From 0x0eB160…79331AA2 to 0x6674aA…64c95aFc0.713251 ETH From 0xDACF77…b9a36aeD to 0x07E9aE…3dC745BA907 USDC From 0x98Ac32…2A24a0Df to 0x2a8714…882bCB8e1.6063792532906678 ETH From 0x2cfc08…48FF3291 to 0x158D48…2102510845480.130314 USDT From 0xCE0c4f…531A39e4 to 0x3d68a6…5F2Cbb7113.48 USDT From 0xAFF9C6…b05a243c to 0x5b8d79…f8Fca06620.018917 USDT From 0x7050c2…BF375683 to 0xF5e2BC…A9cb7A7789302.98158 USDC From 0xe32aB7…450Ef557 to 0x5Ea7F3…9D6C4d24351 USDT From 0x03aACA…df9a8C91 to 0xA08Bcc…43c2271B10000 USDT From 0x01B156…B0B0728e to 0x9eB94a…187FC3215500 USDC From 0xE1e666…1276f045 to 0x8C81DE…A3c51Cab74.022 USDT From 0x601D1E…fa6675cE to 0x1b2C0f…10A5474F2638 USDT From 0xA1644C…20F974D1 to 0xE898B0…39dE65B41 ETH From 0x869Df2…Aa35DDa7 to 0x48128a…Cd14aa740.004999098211663361 ETH From 0xEd96bb…969Ce0f0 to 0xDae863…eff2C2Fe1000 USDC From 0x5eB558…ce2D351E to 0x540D0c…8D2e36ea2901.989733 USDC From 0xB10c4A…b3b485D8 to 0xE61bDf…3B4400810.02392618734876 ETH From 0x4ad0ED…be07de8d to 0x46D233…94CFC15C8000 USDT From 0x00e95A…a08d5D06 to 0x7491eE…F0096933110 USDT From 0x2124a5…14aca1A0 to 0x859b55…f210e8b910000 USDT From 0x986fE5…9b4817D6 to 0x140C63…E014EB50998.8 USDT From 0xf0b721…67Ae5085 to 0x8f9fBA…d9f343720.1 ETH From 0x0A8007…C707b984 to 0x8C81DE…A3c51Cab65.745 USDT From 0x4dE73D…E26544C7 to 0x3FdFE5…BB27351497000 USDT From 0x1Cb0ad…E98C849d to 0x29B224…96e530Ed12000 USDC From 0xa1890F…3cB08296 to 0xFfeF97…E94709414005.286978 USDT From 0xD2fbc2…03f227aC to 0x7FA3E8…0B5cdc1C143.35 USDT From 0xbc8303…B2EB6e2a to 0x642244…9F640b57200000 USDC From 0x5f4713…b96b8ebf to 0x9E3a46…e09701544850 USDT From 0x1ed6cf…BE50E938 to 0x69760C…62888b7747.227429 USDT From 0x0eB160…79331AA2 to 0x8bd618…552A8fCC2.464526 ETH From 0xf10e67…F41E3CDE to 0x3d68a6…5F2Cbb711149.83 USDT From 0x2ad869…fACc258C to 0xbDAdEA…1989B2DA800.961153 USDT From 0x97885E…6269B85F to 0x6BF616…20e98B3340000 USDT From 0xa6aBF4…DB4c8df1 to 0xC2C894…9388087D20000 USDC From 0x7904F6…Ab2d21B0 to 0x6d5889…29CDE153500 USDT From 0x6f3266…7775B848 to 0xFaBDea…2C3657A455 USDT From 0x8902C7…3Eb185cA to 0x5864aA…875B6963101.018264 USDT From 0x2be1FB…E9f3d65D to 0xb09939…AF7B73970.01 ETH From 0xBb8463…8BAf7A3c to 0x3d68a6…5F2Cbb7172.53 USDT From 0x967aDf…2Aa41d1F to 0x3d68a6…5F2Cbb7145 USDT From 0x55232E…C84CA469 to 0xE347a7…CdbE19641.109994 USDT From 0xA8E29A…36Afb96e to 0xD34C80…7CDfc8D02 ETH From 0x14044c…97A4fa7E to 0xEc9669…53759B310.55 ETH From 0x72c633…B7FB551e to 0x0b0388…ae6D4A3943887.396945 USDT From 0x8b04A3…f3ded941 to 0x6Ec28c…8E3F8e371200.00024 USDT From 0x6df736…83af2eaf to 0x2D0BE5…48c8232B0.006407086636563 ETH From 0xc0d5A1…a3204565 to 0xFfC3E9…d8a7530e1000 USDT From 0x42B18A…EF3D484C to 0x3d68a6…5F2Cbb7172.58 USDT From 0xa95d8d…919A5aaD to 0x5b8d79…f8Fca0660.00927540557506 ETH From 0x75BEe6…163be2f9 to 0x3ea0E5…Fa507dB31 ETH From 0x2f118A…9eDCdA22 to 0x294020…3F71950f10 USDT From 0x1C6862…DFe91b94 to 0x9ca578…02bC141138.984 USDT From 0x2601EC…51d825a2 to 0xAD7B0A…D30026732.2 ETH From 0x4bAb1C…6652126f to 0xcba4BB…924af79c5000 USDT From 0x2e0d2E…DDc11c1E to 0x684dD2…b1269Ac0636.32 USDC From 0xAB1ff9…CD859F2B to 0x883614…74Df54e51600 USDT From 0xCDCab4…48830902 to 0xfF18f3…D32b9FC00.01646127 ETH From 0x404f2E…53ab4E63 to 0x8F5C62…d4A6A627689.53 USDC From 0xA59069…04efb4e4 to 0xCde107…e36960647.50555695 ETH From 0xc37B4c…8AEdE35e to 0x4B42C3…96272D4A65.298 USDT From 0xba9316…3432D486 to 0x6d5889…29CDE153199.81 USDT From 0xF463E5…9f45Fc3B to 0x3d68a6…5F2Cbb711741.51 USDT From 0xCE21FA…9e1A2B6f to 0xca3Fc6…6aDaaFE40.349556411742771 ETH From 0xCD1aD8…a4F1ee9e to 0x74A36c…468e3eBF120.251255 USDC From 0x0C7ad6…bE88e672 to 0x72390b…c65a81ec170000 USDT From 0x14C01B…A8F3Fd9C to 0x3Ea82f…b750BBa111570 USDC From 0x498e5A…d41cbc52 to 0xFA1726…FF5dd9e557292 USDT From 0x8ff79b…68c5cB64 to 0x045659…0310003739.8 USDT From 0xA6262f…cd420482 to 0xfEAC8D…c033ECBb0.001375 ETH From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.138 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1813.3900761 ERC20 From 0x79799C…D2529c85 to 0x6d5889…29CDE153101.14 USDT From 0xdF11FA…B8F1ba10 to 0xFa9117…35a0c4161600 USDC From 0x1e3585…4fEd58df to 0x1179Dd…D20F49B019920 USDT From 0x9f6D12…9AD05Ce3 to 0xcAf655…C95e8C872 ETH From 0x3d6f81…56232c9c to 0xf4443A…C0F55294952.8 USDT From 0x05Da6D…1792a9A1 to 0x7369bC…74b973b10.0385 USDT From 0x5264FA…e17Ddf6E to 0x35BE75…AeeA971151552 USDT From 0x004d0f…Ab8342E0 to 0xb08fa6…1925052D8.800089772970903 ETH From 0x216482…155063AB to 0x00177f…16CFd3520.018727152873494336 ETH From 0xB9d11E…9783ED64 to 0xFDcb81…599b257c1.666369675015831 ETH From 0xD8d8AC…755A6e08 to 0x8606Cd…229006630.04631508996959888 ETH From 0x727Ab2…f9001857 to 0x403A84…6Ab3111E13000 USDT From 0xd99395…953488AC to 0x5b8d79…f8Fca0660.01098790395152109 ETH From 0x2Ef3a9…5C1236B6 to 0x28d99e…60c26884209.826893 USDC From 0xdf2933…dbd62009 to 0x536Dee…e8154B91310 USDT From 0x2b2E9b…731168ce to 0x6eA01A…f9f4A72D2.55 USDT From 0xbaB73D…f78b944A to 0xF02116…65dF317A265000 USDC From 0x99B1c6…1138DBb5 to 0xf681D8…0FB7E22992.114582 USDT From 0x63b081…d595d560 to 0x8e0205…47f48edE0.42025087 ETH From 0xB6C4b2…ac2683a3 to 0x3d68a6…5F2Cbb7143.46 USDT From 0x12dCE7…AFF885E6 to 0xF6354B…dE49Fb1a29984 USDT From 0xb496F3…d1B9141a to 0x3Ed673…d0d0B83466500 USDT From 0x12759e…5c5FbD4a to 0xe10C27…69A1AE721040 USDT From 0xDCac32…A8cC78f2 to 0xE82bC8…1Df1475F29 USDT From 0xb6dcb7…650F197b to 0x3d68a6…5F2Cbb7115.31 USDT From 0xF83471…Ea8D6F24 to 0xD2110D…4561BD4A0.05001128 ETH From 0xCDE513…29696064 to 0x4c7DA2…407B3aF811.871525550000001 ETH From 0x9FFA1F…0F62A52f to 0x8C81DE…A3c51Cab14.977 USDT From 0xdc5A95…40c93ba0 to 0x50B6db…FDDF3F690.04924898755867196 ETH From 0x87777d…D7E36FA0 to 0x1BAeE4…746F7718550 USDT From 0x355548…069f3e73 to 0x5af754…52Cf0fc220.021783 USDT From 0xf23c6F…7924419c to 0xe07fcd…2Dc67d0a238.762056 USDT From 0x3119c6…77C24a81 to 0x8aB3D2…787Ff0ef0.017800735332194086 ETH From 0x541eA2…e34F939d to 0x6d53F6…1847fdaa1.689539873459293 ETH From 0x3E658E…334e5368 to 0x4110d6…B24732260.10422186 ETH From 0x1D65B9…2B021e7b to 0xD527e7…6606532525 ETH From 0x8Ff7DE…05957014 to 0x3d68a6…5F2Cbb7129.36 USDT From 0xD3117a…d29F3055 to 0xeEDB83…13b472750.00372129239315878 ETH From 0xCfa846…4C7D317D to 0x4e274D…340781ab500 USDT From 0x6010B7…73002DdC to 0x073Ce6…39B240927800 USDC From 0x26967d…C7346977 to 0xD44bB0…98D0A69A118 USDT From 0xECb79a…61521f95 to 0xc54f81…5FA488fC61440.25728 USDT From 0x42164A…546d3bBA to 0xba5F32…66094f1f69343 USDT From 0x355C79…A5A78794 to 0x37A626…B04F57A20.6322412037071056 ETH From 0x1111E6…dA673333 to 0x9bD663…d3344A43100 USDT From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc265000 USDT From 0x896F92…DD0CC595 to 0x3Bf275…ab1e163A0.33948940793047255 ETH From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D49 USDT From 0x8A109d…bCC6944b to 0x388D33…fD8bFb360.01580008 ETH From 0x178858…d90d0b0B to 0x6d5889…29CDE153150 USDT From 0xf68B9B…005fa7DA to 0x28d99e…60c268840.024969 ETH From 0x1bd5D0…0Da6b236 to 0x2323CC…32CFc5087000 USDT From 0xc0C44E…76a83434 to 0x28d99e…60c26884513.401278 USDC From 0x2BEcD3…69f3020f to 0xACeAe6…84aFCCC2500 USDT From 0x8696e8…9648C8C2 to 0xD528dA…a9FC6C5B1000 ETH From 0x11E995…8Dc7e61b to 0x904234…7B21029130.895 USDT From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d16.55 USDC From 0xA1abE9…40764D2e to 0x4eeEa5…f5d9b2340.8076915673782072 ETH From 0x412416…c0FCAb24 to 0x38F789…F0224F505846.770185 USDC From 0x8514c9…711D491A to 0x6FBCC2…fa8Ff3B116489.1 USDT From 0x2c64a9…75dD322b to 0xBf0664…a6F8ce631396.627681 USDC From 0x0A7c38…18C15b27 to 0x52123B…6Ac3554962763.7 USDT From 0x2b5142…B04E0a7D to 0xAF9459…ee728af30.07884 ETH From 0x4aeE89…D48874d8 to 0x44a0a5…e30fa35F0.101000273398288 ETH From 0xcc9a8C…54690b2d to 0x54eEA8…0Eb4D8D7250 USDT From 0x568e77…cbf4A6a8 to 0xC5aC6E…5Ba9BC5410.1368 USDC From 0x1CC4CB…9d934078 to 0xE347a7…CdbE19641.074984 USDT From 0xB6470d…9188a671 to 0xC5A121…68e7397525000 USDT From 0xF46947…F4c48A5C to 0x81343B…78A014f80.59708176 ETH From 0x929E14…d024F2C7 to 0x3d68a6…5F2Cbb7115.76 USDT From 0x55bbfe…38dcF344 to 0xf530Fa…62a93f7c9845.582601 USDT From 0x6935A8…40F03900 to 0x97f4cE…69d4aC473400 USDT From 0x95FD04…dD61E973 to 0x292fFe…113a150D0.000376294924910347 ETH From 0x8B4E31…f575f0e4 to 0x7a6E81…0374ADBc411.774744 USDT From 0x002ad2…6607f374 to 0x6d5889…29CDE153432.76 USDT From 0xC4e0f4…3DB32eC9 to 0xBB4ed3…Ac827c570.4517808231234986 ETH From 0xD58873…92e84182 to 0x269f0f…71b9d77F59387.5 USDC From 0x1ca8a6…ED409B35 to 0xD42b69…4A9075572713 USDT From 0x15D169…928d9549 to 0x1Bb1c0…Bb1a2baE13.42 USDT From 0xeda572…c1ce9642 to 0xF72d7c…7FfeC0Bf693 USDT From 0xc7d691…44B83213 to 0x3d68a6…5F2Cbb71191.72 USDT From 0xd7E0a1…2a2d5e49 to 0xf7dF48…ac9b12C329875.011806 USDT From 0x0ca55f…78FFe5d7 to 0x975ABd…FE1389589987.943307325251 DAI	0xAB5A54…D47F3c8F	0 eth 0 ETH	0.000171909420592806 eth 0.000171909420592806 ETH
0x6d8c4e…a42df1b3	24216462	Mon, Jan 12, 2026 5:11 AM	0xa7EC2b…FdeAF09a	From 0x7a7FFe…eC96F22b to 0xB30837…26c7028D45.51651792631936 ERC20 From 0x1614B2…838Cbb8c to 0xF0CD6e…Ea844e590.22183114213460714 ETH From 0xbc4E34…56564859 to 0x8367D1…4BFF3c0C25 USDT From 0x6bf458…Aa6847F2 to 0xde6b25…f767816740.053832 USDT From 0x46E05B…680Ad660 to 0x1832cA…aaa060FA0.0032 ETH From 0xDBabA5…416f1285 to 0x03eDA2…a66e6A0411 ETH From 0xA5c4ae…6FfD0C14 to 0x4bAc23…85F18f380.1 ETH From 0xd43501…b5e2F18C to 0x31e123…9c5D551D65982.82 USDT From 0x04a019…DD572542 to 0xCD4089…2E88b50F2281.4300000000003 DAI From 0xb126C5…Ae57FfAA to 0xF6A6b7…0BaF87152000610.032354 USDT From 0x43017F…5B463827 to 0x5A9516…252b0C762.44168956 ETH From 0x1d23d8…A04d872E to 0xc25280…8E6918EA901.21574 USDT From 0x369502…03bFA6DD to 0xdfA096…31619eA00.000058481824522295 ERC20 From 0xd3c131…4c41a62b to 0xF4d0e8…43cA8aFC1 USDC	0x5C4424…3fC4c591	0 eth 0 ETH	0.000004200126642249 eth 0.000004200126642249 ETH
0x8b1f46…e3a52de7	24216457	Mon, Jan 12, 2026 5:10 AM	0x7a7FFe…eC96F22b	From 0x7a7FFe…eC96F22b to 0xb30000…19c7028d45.51651792631936 DSYNC From 0xb30000…19c7028d to 0x1ffEc7…f76e6ae145.51651792631936 DSYNC From 0x1ffEc7…f76e6ae1 to 0x3d90f6…65316BE90.00065742489235682 WETH From 0x3d90f6…65316BE9 to 0x52B7B9…0431B5D70.00065742489235682 WETH	0xb30000…19c7028d	0 eth 0 ETH	0.000009761208534868 eth 0.000009761208534868 ETH
0x7d8dcc…0051c00a	24216457	Mon, Jan 12, 2026 5:10 AM	0x7a7FFe…eC96F22b		0xf94e7d…6d3f91CC	0 eth 0 ETH	0.000001399577105082 eth 0.000001399577105082 ETH
0x60c655…eb32d94e	24216218	Mon, Jan 12, 2026 4:22 AM	0x7a7FFe…eC96F22b	From 0x3d90f6…65316BE9 to 0x1ffEc7…f76e6ae10.00065750595 WETH From 0x1ffEc7…f76e6ae1 to 0x7a7FFe…eC96F22b45.51651792631936 DSYNC	0xb30000…19c7028d	0.00066081 eth 0.00066081 ETH	0.00000849335649197 eth 0.00000849335649197 ETH
0xb1722f…b817e388	24214070	Sun, Jan 11, 2026 9:09 PM	0x7a7FFe…eC96F22b		0x41522E…9179b8a1	0.013 eth 0.013 ETH	8.13622236e-7 eth 8.13622236e-7 ETH
0x520dae…7b9667ea	24214055	Sun, Jan 11, 2026 9:06 PM	0x56Eddb…21A8b17F		0x7a7FFe…eC96F22b	0.01644397 eth 0.01644397 ETH	6.82818696e-7 eth 6.82818696e-7 ETH
0x64ec0d…8334a743	24203091	Sat, Jan 10, 2026 8:26 AM	0x7a7FFe…eC96F22b		0xEE3B03…eFe69C7f	0.008659979144678987 eth 0.008659979144678987 ETH	6.92314938e-7 eth 6.92314938e-7 ETH
0xeda80f…4ccfea2e	24203090	Sat, Jan 10, 2026 8:25 AM	0xa7EC2b…FdeAF09a	From 0x7a7FFe…eC96F22b to 0xB30837…26c7028D2.0521686857e-8 ERC20 From 0xc95c08…2f3FeF37 to 0x523845…042197F63300426.806598 USDT From 0x8CE62B…4dfcE98A to 0x0bBB73…Fd2076Fb1 USDC From 0xC10Fe9…3f82Dd97 to 0x8137c9…8d6510cF8027.9067 USDT From 0x7Cb6Fb…952B6d1A to 0x01bB31…2881925d318 USDT	0x2e5B1a…5A9Da390	0 eth 0 ETH	0.000002294799863928 eth 0.000002294799863928 ETH
0x6a0a02…38ad6ee2	24203086	Sat, Jan 10, 2026 8:25 AM	0x7a7FFe…eC96F22b	From 0x7a7FFe…eC96F22b to 0xb30000…19c7028d20.521686857 SATOSHI From 0xb30000…19c7028d to 0xf0D86a…d68831fA20.521686857 SATOSHI From 0xf0D86a…d68831fA to 0x3d90f6…65316BE90.006540342527079598 WETH From 0x3d90f6…65316BE9 to 0x52B7B9…0431B5D70.006540342527079598 WETH	0xb30000…19c7028d	0 eth 0 ETH	0.000010262087211147 eth 0.000010262087211147 ETH
0x27ac99…59fd3b95	24203083	Sat, Jan 10, 2026 8:24 AM	0x7a7FFe…eC96F22b		0xCBF4D5…062b956C	0 eth 0 ETH	0.000001459028978485 eth 0.000001459028978485 ETH
0xce30ca…2c740059	24203036	Sat, Jan 10, 2026 8:15 AM	0x7a7FFe…eC96F22b	From 0x7a7FFe…eC96F22b to 0x071e94…86CC41c00.102212 USDT From 0x7a7FFe…eC96F22b to 0xb30000…19c7028d20.34037 USDT From 0xb30000…19c7028d to 0x2B3Acf…7ED1507020.34037 USDT From 0x2B3Acf…7ED15070 to 0x000000…3dE08A9020.34037 USDT From 0x2B3Acf…7ED15070 to 0xf0D86a…d68831fA0.006579757077828793 WETH From 0xf0D86a…d68831fA to 0x7a7FFe…eC96F22b20.521686857 SATOSHI	0xb30000…19c7028d	0 eth 0 ETH	0.000012246088531336 eth 0.000012246088531336 ETH
0xc26291…f6720380	24203035	Sat, Jan 10, 2026 8:14 AM	0x7a7FFe…eC96F22b		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001620799833246 eth 0.000001620799833246 ETH
0xb95e7c…0c8e8707	24203033	Sat, Jan 10, 2026 8:14 AM	0x9696f5…4Bf96976		0x7a7FFe…eC96F22b	0.00217871 eth 0.00217871 ETH	7.10429244e-7 eth 7.10429244e-7 ETH
0x8161b2…b3bff5c5	24202967	Sat, Jan 10, 2026 8:01 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x7a7FFe…eC96F22b20.442582 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002231956248615 eth 0.000002231956248615 ETH

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