Address 0x879eE3D8A01c1b09f00aFAb15D3DAaf75f70dECd

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcd4c60…1003730f	24271780	Mon, Jan 19, 2026 10:22 PM	0xa7EC2b…FdeAF09a	From 0xD82203…e1CeD5a5 to 0x5E4A54…b362DAa239136.691998 USDT From 0x720362…4A9a6AFF to 0xDc5409…a5c8f80879977.99 USDC From 0x1a6e05…ac9f284B to 0x507120…e41FfeAA200000 USDT From 0x481c77…E00c49FB to 0xB48B4A…b8556737125 USDC From 0x5bA4b0…13184a82 to 0xbEbCCF…960adAcE0.03616292040169022 ETH From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.3106545180039826 ETH From 0x6132bb…fBcB2ABc to 0xc90796…2af14F570.2 ETH From 0xf3A226…f4d01198 to 0x8F4960…e74A643D400 USDC From 0xB9d3D0…345234F2 to 0x5946B1…41f977b9700000 USDT From 0xa87F54…3615aea7 to 0x5037b9…1b3d77300.14946506934376996 ETH From 0x828372…21e15128 to 0x3f347d…608c42325430 USDT From 0xCF6840…F4D14af5 to 0xc6dC64…754A7AF9170 USDT From 0xd249F4…089d3Eb0 to 0x448606…63f2D1B5142.95 USDT From 0xA8a1d0…0D4d5321 to 0x2EC16A…AFCD6105100 USDT From 0x47B74d…4894bebc to 0xf05806…a478bfCd29.8 ETH From 0xD04e28…F6275d8f to 0x54e55d…2007A99f41000 USDT From 0x7F65D6…2110515B to 0x79bc46…69EF65d60.2 ETH From 0x35a197…776D5417 to 0x718d46…185D16790.3114847543786969 ETH From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de9.1478 ERC20 From 0x0EB4F5…2D9F56b2 to 0x5d6D8B…1d69f8F11584.197487 USDC From 0x551563…5d4d4B80 to 0x09b007…34b479A80.419628675247814 ETH From 0x2B47EF…b5FC8D3c to 0x6fD08d…73cdA00210.7 ETH From 0x4485a3…d731bf6F to 0xe7E84b…8b975895390 USDT From 0xe74869…4f38F2B6 to 0x21D837…027a2F360.015565365194598196 ETH From 0xeF0214…83D07D88 to 0x99BaBF…b51335D952593.206566 USDT From 0x4dE83B…19a24492 to 0x16B578…934B300B0.019 ETH From 0xca94A9…51e35428 to 0x6a2dA7…1c3e62FA0.05964629745608541 ETH From 0x13b535…10aB6cfb to 0xCDF5c6…47DbbfE216030 USDC From 0x0CE437…Ae53bdAE to 0x6491BF…B1b52c22150000 USDC From 0x257097…Acc517DC to 0x2d3564…81F76f3B2113 USDT From 0x2427d9…8EAF3EAf to 0x92a16a…51d041A1500 USDT From 0xa5073E…Ea3820f2 to 0x4333A2…74E218EF0.06210929007390152 ETH From 0xaf083F…5935EcfE to 0x22b2B6…47EEE639465.649617 USDC From 0x5492d7…54929C37 to 0xB7F913…8C5432681 ETH From 0xb98381…d08b4279 to 0xaf0ae6…190817670.003632189919946534 ETH From 0x06BDD3…A453F735 to 0xdBCAc3…Ed1f67e710 USDT From 0x135B16…B4a7EBF1 to 0x28aEDf…89C3A5d51000 DAI From 0xC7E979…865bE790 to 0x5F9455…82bD2E2780000 USDT From 0x04AC98…7A2bdE13 to 0x658708…197e2D1D0.0006216489237703 ETH From 0x199939…44ba512B to 0x57FE1E…f738453f0.03 ETH From 0x5287F2…e9c7bA01 to 0x65Ae0d…61C17a6F1 ETH From 0x928944…8524aD7D to 0x6744a9…DcdFAcB51360.1898105977225 ERC20 From 0xEa891b…6dAc4552 to 0x2a436E…A5d9dd900.008997844090417872 ETH From 0x0bDE83…86e277a8 to 0xdd360B…B97D80662000 USDT From 0xe92032…e3a0D116 to 0x6a20b1…d26C7F1e50 ETH From 0xe10818…3cB6D798 to 0x65676b…48aeF1Cd0.03689548 ETH From 0x8e60E2…123f3e67 to 0xf2D6D7…d9A8a5750.03114178230648497 ETH From 0x131058…fa34669c to 0x4D2bfd…A57fEff32 USDT From 0xCd59dc…F99786E1 to 0xc15602…adeF086221899.11 USDT From 0xAbD692…f9a11dEC to 0xb3177a…1d98b4860.7 ETH From 0xaCB31D…6D3e9C1a to 0x00ae7d…aD822c250.12503646897011628 ETH From 0xBCA303…bc045AFa to 0x354370…285d04F1714.427953 USDC From 0x735388…F8Ef1BaB to 0x925b4C…cE49B1a10.004323 USDC From 0xA4Ed2b…6531a89E to 0x596304…C874b7410.75655325 ETH From 0x0B96Bf…9007892E to 0x4F5574…4C88114a3500 USDT From 0xCcaefc…d9e7C432 to 0x276E16…5eBc95D11.7 ETH From 0xC0D58e…258f6a57 to 0xb40246…a04E2c21379 USDT From 0x399740…c8f2678e to 0xAf4537…008dcB0031488.048914596937 ERC20 From 0xe99EA3…56bC0dFc to 0x16f9C7…c10c83c7100 USDC From 0xDF2Dea…20Adf634 to 0xF61697…338E7d630.3 ETH From 0x7B44Ca…25BD4901 to 0x979342…950FA31a100 ETH From 0xa86582…f4661138 to 0xfe0C1B…e424839169318.67 USDC From 0x68fD27…024fa567 to 0x4b4183…bb27Fe562400 USDT From 0xDd1250…fC5eCedc to 0x411822…265b4fcD10 ETH From 0x9Ad15C…753A473c to 0x579861…FC08405625 ETH From 0xc1F6c6…b4538c87 to 0xfA3980…66bb8891128 USDC From 0xD54935…44271118 to 0x3D3567…64Bbaca611.16 USDT From 0x2da478…3a5D5b67 to 0x16CD8A…98770c628.5 ETH From 0xed9f61…f98759C8 to 0x13ea17…a88946Db0.0001546458276 ETH From 0x7bc6b7…34a7E322 to 0x833eFa…18EA791546.549354 USDT From 0x4370e6…c03F647c to 0x07e9Fa…EC4E4f4911.16 USDT From 0x1af536…A2029C03 to 0x1d10eC…50E561870.003188999228262186 ETH From 0x6EF050…04393343 to 0x9dF566…fF402BDd5010857.837866 USDT From 0x6e50Aa…dee6f17C to 0xaf451f…9d6A69232767.8 USDT From 0x288361…d376f942 to 0xF9823b…d25613a90.005 ETH From 0x06cC40…c41AA546 to 0xd54cbf…627c35C9939 USDT From 0x640e7d…613ECd81 to 0xC776bA…5A2BD0D880 USDT From 0x119c26…5d474706 to 0xe3A4AE…aEdA00300.07 ETH From 0x5284Ed…49ef4A94 to 0x84cdA2…28B62b5c1.1421293444177563 ETH From 0x28C944…513599f9 to 0xE0A5a8…4FA16745511739.537368 USDT From 0x2B47EF…b5FC8D3c to 0xAf2112…C3B167B510.48 ETH From 0x5AeaA1…f53DFDdB to 0xAEDA85…3F5aaf3E0.15 ETH From 0x772d10…FDb284a5 to 0x2cec76…5527542C0.24 ETH From 0x53b352…0D20a437 to 0x93d92F…c9D505687 ETH From 0xf23df4…065A3FEa to 0xA65371…50667e4756.184776 USDT From 0xEF8C2B…650Ea1d0 to 0xe2deEf…916e30c10.737 ETH From 0x03097c…17214b8f to 0x2a9594…3e91A1E00.7233476545117782 ETH From 0xB4625D…2dF529f4 to 0xD3E4bF…A8A9cAce0.002641 ETH From 0x6156Cf…6aA67AC9 to 0xF1254f…f9Da493a370 USDC From 0xf81C48…3224c2fc to 0xCBBBfB…29F400752500 USDC From 0x1B1514…bbEd5a78 to 0x714B24…22297c93342.5 USDT From 0xdE544d…53F9be52 to 0xCbDa72…8171Afd9195000 USDT From 0x7BbdBf…8BF65828 to 0x274c5F…708835b45003 USDT From 0x8cf051…25607E18 to 0x3d3f79…46Cf924750000.000125 USDC From 0x4c334a…7428fb50 to 0xd92A2D…aa62291619.23508 USDC From 0x09341F…f90377e6 to 0xD05E14…c00240b20.02798911 ETH From 0x436819…DB0CB49d to 0xd83330…30Ac54Bf0.6023 ETH From 0xA0F56F…BA46942b to 0x4181c3…225572234800 USDT From 0xAD2221…4dc85884 to 0xd567cd…5EB89b2B59756.001343 USDT From 0xc61209…576a98C2 to 0xEBBE57…BcA855A80.15544904269527568 ETH From 0xF9C794…9d978C8d to 0x6D552e…58BF1a4511962.72353 USDC From 0x27CeF0…b6fdee84 to 0x000920…D0008D00513.9569113306313 ERC20 From 0x3D4eB0…9F6a839d to 0xD50c9A…82540CA00.1 ETH From 0xfD1388…928ba276 to 0x3b6Bf5…d6E457951744.19 USDC From 0x921A18…68679111 to 0xB3E59c…8A9407A00.06225409631953782 ETH From 0x441e98…2A9dd6a8 to 0x477F80…41144Ae00.007832 ETH From 0x29b2C9…E2A7d51b to 0x3B3334…02664Fa939436 USDT From 0xCC42f3…510F353F to 0xf0D5ee…ce94b69A0.011346 ETH From 0xC1EE90…661694a9 to 0x9C2136…997627125 USDT From 0xe7f425…e8C167Bb to 0x64de25…66ea65eC35.4981530014382 ETH From 0xCbF60b…226f43b1 to 0xe36226…5Fc687AF0.04428063 ETH From 0xdc794A…c4dD7925 to 0x75C080…216Ce46f0.4 ETH From 0x59032d…5bD74Dc5 to 0x931b95…8Dd8dc989 ETH From 0xa461D7…afcC55BF to 0x7069F7…B7178CdA0.03121683211587688 ETH From 0x2886D0…a2D572Da to 0x00D3E2…1A37ffC20.35751 USDT From 0x63C452…63691eac to 0x78F368…c31f5A050.06213843 ETH From 0x63D686…5a74c361 to 0x435292…6c164FE732 ETH From 0x5A6873…db4a7EEb to 0x7A59D1…05D4A904194 USDT From 0x618B9D…3636adF4 to 0x435292…6c164FE732 ETH From 0xC229eb…FD7356e3 to 0x318DfB…8CD0a6Fb20000 USDT From 0xEFA53c…2551d63A to 0xe21352…bd569Aa4121000 USDC From 0x103BE6…03B3Ff05 to 0xA01B12…e7BCE6dC400 USDT From 0x8F5E3C…4EB64a8D to 0xD0ab8C…75bf59770.95 ETH From 0x5F2297…04853fc3 to 0x216662…a2a73B2632024.18 USDT From 0xDA7176…8065879e to 0xC3a87d…2DAB3c7125 ETH From 0xc54736…BaF7B4f8 to 0x14957c…3D9518920.000016195579 ERC20 From 0xcEEC6d…0E0D71D1 to 0x06b9B6…B8FA5A71463 USDC From 0x7D003E…64c691A3 to 0x400c8F…892E0fa9100 USDT From 0x79df1C…1AE36F7e to 0xd7C69c…e5fef4D50.41 USDC From 0x79dD87…60Ac756d to 0xd85b32…4bBeBdF7235 USDC From 0xCEe664…f2B279db to 0xe0853C…9e9Bb2C67.001392 USDC From 0xFEB43F…780d51DC to 0xf3516c…e5acCFef201.464551 USDC From 0x364315…352563E1 to 0xD63e1f…c4B8E871855 USDT From 0x1A0D82…bE91Ebb7 to 0x6A528A…64eEe1fD7 ETH From 0x9036F6…17136A68 to 0x70d953…E79C05a319500 USDT From 0x5e6487…C66bE379 to 0x5b8d79…f8Fca0660.00943294560197273 ETH From 0xDE0272…4a57A55c to 0x934875…C265fa140.421 ETH From 0x545731…88E8D70F to 0x7b381f…b1eF92fB2.1218293837882065 ETH From 0xe4C6eF…33e264a2 to 0x1a0dF6…2e4cf53614.42 ETH From 0xDeEE35…870FCFc6 to 0x220Fd6…eBf9a96810 ETH From 0xe17eFf…c6113F4F to 0xE83c28…cc08De9b0.00032734 ETH From 0x0dc57a…3ffd2008 to 0xE628db…20840d16500 USDT From 0xa257a3…f3B51452 to 0xD33012…A110E79A5 ETH From 0xC169b4…9B86fbB4 to 0xa4eDC6…784A721111486.66111 USDT From 0x55A56e…B92660A2 to 0x68db2f…1e5bec7b7170 USDT From 0x3f3474…16F38c0a to 0x0E1d05…B7360937300 USDT From 0x337685…287cC3E2 to 0x238877…b3D5048c0.000275895646486614 ERC20 From 0x4D225e…797FEfF3 to 0x6a72BF…98338b77600 USDT From 0xDF617F…064c06B2 to 0x6a1adF…c98DCbbA8021.792603 USDC From 0xe0a355…cc515744 to 0xDF5f12…1b7be17c250 USDT From 0x3dBa14…02d4eD80 to 0x0D60Ed…07f9412b150.061675 USDT From 0x3f73F4…A42EBc6D to 0x541Fe2…148bC55e50000 USDT From 0xC8E597…1Ab4040A to 0xF0Ec8a…87f78eF7474 USDC From 0x1231DE…486F4EaE to 0xECD569…704C21010.3601852426891107 ERC20 From 0xB72B2D…68147fa0 to 0x5A4b46…bEFBd5cD22 ETH From 0x5b220C…a4B7B896 to 0x62Ac18…Cd45A163150 USDT From 0x4C4e57…10815f3c to 0x9331dE…86C347A1395.97 USDT From 0xd67c70…cB9A049d to 0x2E0C9f…8E0B066A45215 USDT From 0xDd1908…9e826c1C to 0x1A22cf…ae2eFb8129.85 USDC From 0x16Fa86…e7E31dA4 to 0x9bFd96…A2aEd0bD29.027 USDT From 0x51AcA1…92E2B00c to 0x0fbEfb…b7eD6AC110 USDT From 0x8441B2…0fD90F44 to 0xE418B6…62Bc31680.001 ETH From 0xCF3061…eED7b11A to 0x6d430d…E582c14a17.071004 USDT From 0xAEbd6A…a2689c84 to 0xdBb0d2…EBe313b00.54072 ETH From 0x74E64e…82f6D241 to 0xe72dD0…695b526B218.999921 USDC From 0x76b8C8…481209dB to 0xb0006a…0898833e0.00032734 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.06795039357647703 ERC20 From 0x49782c…0c820E95 to 0x79C6ce…A96a33a31850.555166 USDT From 0xab385b…7367435b to 0x311E7D…1B0d088915.597953089999999 ETH From 0x2b3369…54d507fb to 0xAe286A…648D090E100 ETH From 0x445a43…07a936AC to 0x123432…bD6F4EAe2.2419507695517176 ERC20 From 0x728Ca0…42aBDF86 to 0x050780…92DD6643460 USDC From 0x6B18C6…4e885Aa2 to 0x46AC86…C3e128100.001554 ETH From 0x8f236f…e7E5E32a to 0xCffDdC…14d126d9327.33 USDT From 0x151D0A…8dD832C1 to 0xB44765…13071A0233728 USDT From 0x0ffcdF…92CB2D2A to 0x92a0B4…1305f91b350 USDT From 0x46fa1e…daB289a0 to 0xb5050b…C9474B5f232399 USDT From 0x3237ff…D2B1C508 to 0x3Fb523…c95Bb7630.03110506 ETH From 0xa95048…B04A2Ec4 to 0x6238f9…d477EFD430000 USDT From 0x541B61…d477842A to 0x9d9bc7…58F42D2E6 ETH From 0x1401ac…A1dc0EB5 to 0x23813F…223651847 ETH From 0x5B4E6B…F1489005 to 0xBe61DC…B0904b421000.497247 USDT From 0x2EEfD4…a369ac6c to 0xdb74eF…46Ced61B0.099996397008055 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.25351602055231 ETH From 0x802d56…2F627631 to 0x9a2FFE…90F336CD0.062237242143326134 ETH From 0x933c96…EE96676C to 0x3d5445…76F99A5730 ETH From 0x447247…CfCcdA8e to 0x11d11c…D5B332ED0.15536903265368512 ETH From 0x178a91…E31B89AD to 0xfDb6A1…5921F427157.91 USDT From 0x3237ff…D2B1C508 to 0x7a66a0…63d195310.17803203 ETH From 0xAABEb7…6c3a8B29 to 0x0dAd80…3980d6E56000 USDT From 0x2a3DD3…0Dca2EDe to 0x33Fe60…fDe7042930000 USDT From 0xA41a2A…5DAC5227 to 0xE3816D…cf7c966f1433.89209 USDC From 0x06BD44…E0667950 to 0x31B090…FCdd46a8140 USDT From 0xE9472d…A0b02415 to 0x12573d…EE27D6a359812 USDT From 0xc7aa98…2bA92434 to 0x82ff64…1C0bB04F10 USDC From 0x488974…9E906423 to 0x8cb9d2…0B5b1bC011 USDT From 0x1BFAC5…071b051d to 0x4366e5…d8CD8D5d0.29960571887396187 ETH From 0x199a0d…1582DE8F to 0x06D08A…0EB3159e0.03048844021195932 ETH From 0xCd16C2…17d746F0 to 0x78d004…17Fb76F91.8 ETH From 0x3300EF…C1b5331c to 0xb43D48…eB5A72c3400050 USDC From 0x76336E…E56aAcf9 to 0xc7Af4A…12F1Da29200 USDC From 0xA8DBEb…1783d6B7 to 0x85AB33…c2E88D0A1 ETH From 0xA7B136…eE672C62 to 0x5a52bf…369E56aa8.73 ETH From 0x67B985…292a9139 to 0x66df7D…7773c0C7373.26207 USDT From 0x6ADc23…96a0e4FB to 0x58274f…B24A072f0.18 ETH From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C74.003 ETH From 0x9c5652…10EfDf84 to 0x10Da4B…aa902d3851439.12405 USDT From 0xB02D51…0fD738A2 to 0x0cF770…fb4199FA0.16690659489683085 ETH From 0x613C29…7d46022d to 0xE5d726…c27E1d4A48000.000328 USDC From 0x933c96…EE96676C to 0x3d5445…76F99A5730 ETH From 0x5130cd…1c338613 to 0x23ECC8…9d2dEAaE3004995 USDC From 0x989A78…88B83947 to 0x84045E…38d199420.23 ETH From 0xe54Ee5…4C3A552e to 0x8b84D6…3307Ad8F100 USDC From 0xc87301…52C4F68a to 0xb6B44c…ba6f5e1c0.0094 ETH From 0xbd3661…434Ab745 to 0x7698C5…16EE3AE95001.475435 USDC From 0x4063e2…9b9F0f14 to 0xF58D38…f4e0D01265351.547869 USDT From 0x16C392…9BF8F60c to 0x6ebEEA…225818eD0.13 ETH From 0x25d657…849fb96f to 0x29F9F0…E3a7d78E9.5 ETH From 0x030583…0cEBab9B to 0x612548…34A592B30.0125 ETH From 0xd6Ba90…ca105729 to 0x6082b2…b16C9c9910100 USDT From 0xF5e103…b9f62Bcc to 0x6d1452…C7Da7BD7695.759302 USDC From 0xD7c2c8…7436bBd3 to 0x53F574…a18244280.013 ETH From 0xa0e156…4126851d to 0x24587a…D7044B0062000 USDT From 0x99584C…8E5eC442 to 0x886C01…a39BD40a30.338468700000004 ETH From 0xd94FaE…40F700E7 to 0xf66dDe…5Ec449e17 ETH From 0x58441f…1a6f59a1 to 0xdAdbf6…8FBc5f92100 USDC From 0xBbE514…f520f71b to 0x90915D…e2618e467.75118994 ETH From 0x8eACDf…3cE7F001 to 0xba2f43…01F6DB4C0.7 ETH From 0x4c5710…a77389c4 to 0x3C3A0f…6FC8844850.63 ETH From 0x3e46bD…196B6aec to 0x210017…bEE60dCa0.6422785940907033 ETH From 0x2a9af3…2B44A0f0 to 0xbc51f7…4eFbd31D9.808246797989753 ETH From 0xc0740a…bF4f25Df to 0x57f0A6…73809Ef4274 USDT From 0x4D225e…797FEfF3 to 0x2EA556…36004B0840.35 USDT From 0x744D96…c9A9cd93 to 0x19264e…06d5A21d8.5 ETH From 0x54CBeC…C7b95DA1 to 0x44813D…3AE861A610 USDT From 0xfaE02F…a40d3762 to 0x90e4b4…a017C68e0.00000960033793189 ETH From 0xD37BbE…46aD7146 to 0x87854a…8a2334133808.436524 USDT From 0x602de3…4a85f8B4 to 0x771Bb9…2268ff060.003035428765696012 ETH From 0x7DD199…139a9418 to 0x74933f…ba5801b90.022 ETH From 0x5d9840…0b965774 to 0xB7Ac54…77Bee06b0.009000672205779 ETH From 0xF5B0bc…7f0263bC to 0x5f10f9…2c8C61aA43 USDC From 0xF84C47…d285a390 to 0xa364d7…26c1E36750000 USDT From 0x9FC434…60fBA4Ec to 0x232D7b…809B5fF80.001 USDT From 0x6cbf12…88EA1712 to 0xe2b737…EDaaCE7919955.247583 USDT From 0xb7995f…531262D2 to 0xce23dA…6200A480100 USDC From 0xdb929B…c71Cc437 to 0xc210Cd…79e0BAe10.003593 USDC From 0xb7219B…83CFAFd8 to 0x5dEeAf…a4f5a0671503 USDC From 0x8E7c0f…4b730e19 to 0xD53e85…9C30850c0.005160452101631075 ETH From 0x5b78e2…F7dc0FC8 to 0x5AC7e0…C729677556.13 USDC From 0x038F09…B1DdeD9c to 0xaEDd43…2daD28072179.841712 USDC From 0x7E39Fe…1E32Bb7E to 0x1BaB06…2624381433414 USDT From 0xDC4140…CAc6B34B to 0x530f19…08F86C1539.145189507884744 ETH From 0x99888f…5Daa5bb4 to 0xd063F4…5Aa0e3Dd50490 USDT From 0x72Ec2E…FD53f903 to 0x0ECe6e…ac908823100 USDT From 0xd14c23…A9B92C77 to 0x63C602…9d17fE7490 USDT From 0x6C495E…a24D5e3c to 0x8f7C80…27a008490.07531941 ETH From 0x214212…43a0AB7e to 0xAda82C…EdB8c1A00.09 ETH From 0x741c6c…33C8287B to 0x41f18C…e9D42af10.031562 ETH From 0x693cF8…CeAa2272 to 0x19b14a…F2830faC1268 USDT From 0x71d341…9C6E574b to 0x5C7515…CBc64f2C0.0055 ETH From 0x6D9c32…c28a22f1 to 0x83c07e…40aE973610519 USDC From 0x6bC155…D3E1f676 to 0xccE6D0…C711Fd2749000 USDT From 0xE1FF91…6D4Ad2DD to 0x32Ab21…EBd93b3921.6826622662474 ETH From 0x34EDB3…D72E5A65 to 0xd43E7c…b7c53A525000 USDC From 0x19465e…7F90633E to 0xC994C4…23cE2d4A7798.167799999999 ETH From 0x474507…c1E43fa4 to 0x042EB4…A4143C0534150 USDC From 0xC3e84c…3B82953d to 0xeac351…8dFB74F79390.198143 USDT From 0xE1B726…a5Ad7400 to 0x94Df81…B377c35812.8 USDT From 0x111111…f8842A65 to 0x1B0453…8a88c4977.432244512196313 ERC20 From 0xC84022…e6b0dd1d to 0xfb9fd4…9c762B194.54469147 ETH From 0x9dc808…BF5c863b to 0xA1c08E…a5047a429.2 ETH From 0xFb8FD1…6E545920 to 0xEC46cB…123F200f4945.6 USDT From 0x91C3Aa…a3b97a41 to 0x6c495f…4Aac8B8D1200606.391205 USDT From 0x72e160…B1cBeA87 to 0x08E145…c7a731A73641.90574 USDC From 0x7902c0…5e86F09D to 0x606607…1A6691d412000 USDT From 0x8EbB65…784BB540 to 0x12663D…EB8732615000 USDT From 0xa41f00…B21541Ce to 0x989dA5…b876C5981000000 USDT From 0xBc99b6…eb498C3B to 0x1f1f4f…149B3E12100 USDT From 0xDE537a…Ffb72E87 to 0xa18E81…345763E230 USDT From 0x1bF192…FD44FED2 to 0xe61Bbc…ee9b0EE3119450 USDT From 0x75937d…FEAe6352 to 0xC96664…65976ba2500 USDC From 0x74C113…2BE4369E to 0x65b577…3a07BA6e5.84 USDT From 0x689956…7dFB63Ae to 0x9e4b55…28cb661510499 USDT From 0x200Ce4…08CE539B to 0x2d5ecf…435504cA110.12874717120916 DAI From 0xb921F3…2Db450C5 to 0x040681…4C61815d69.88293777382596 ETH From 0x3C9fB1…6a8a3b14 to 0x3A6a69…C14684cC1 ETH From 0x18c186…1067eC6c to 0xb2ba6A…aE4B35B15852 USDC From 0xB016a6…63A71a1d to 0x13a2f1…597E2DbA60 USDC From 0xD1669A…9Ca54F41 to 0x06B8A0…8A1Bac151164.864089 USDT From 0x5d84A5…89c1DB63 to 0x100776…87fBDdE248.08 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe93.66294 ERC20 From 0x8Bc17e…475F2ec2 to 0xd51839…c0D05d322 ETH From 0xf6c685…58d3bb09 to 0xe33c23…Da70d90420010 USDT From 0xDAF085…bF12471A to 0x4eC344…8fD0730915.97 ETH From 0xB016a6…63A71a1d to 0xAA6B86…6C5631AD40 USDC From 0xDc175A…052dfB94 to 0x5F4A6F…0E53cA86200.04 USDC From 0x295dC0…96EF39Ab to 0x01719A…593eb5d60.07769355 ETH From 0x837675…96B98E69 to 0xBda1E3…9388Bc530.00623412246933591 ETH From 0xA264dC…712C44DA to 0x24269E…A74C707f20000 USDT From 0x6C96dE…7Fa41dee to 0x20187E…54fDD25611480.284305 USDT From 0x125B67…a31e4458 to 0xE3C7b9…6dE53DB3100 USDC From 0xA3eF5a…fe6fCB37 to 0xA05eef…6864445A0.23994201 ETH From 0x4381bb…e2dB3db1 to 0xb4CD9D…9ea6039c19595.171438 USDT From 0x5A67B0…B99Dde8f to 0xCC5084…9130a5e620000 USDC From 0x339208…19111CF1 to 0xa488c0…Cf69D5d6500 USDT From 0xdC34e2…db23014c to 0x9f065B…0f4D335b1331.3 USDT From 0x2dC05A…BD430712 to 0xE30b0b…4C50889C3000 USDC From 0x79B00B…11a8381c to 0xcC7125…3471353F0.11968307920626182 ETH From 0x98148F…22eCC0F4 to 0xD5d085…dC67547212 ETH From 0x74476d…06BB4299 to 0x7E452C…6c8299760.298431 ETH From 0x943572…03B3dCae to 0xBeB112…28ee8e9972735 USDC From 0x29f298…e7f267CE to 0x8DDB5A…926e08A121990 USDT From 0xd41821…eAC25Ba3 to 0xD7f1bD…CEB0078d56.356512 USDT From 0x0AA103…e13A4d28 to 0xBd35FF…85971c1B10 USDT From 0xb791AF…9E848CE9 to 0x5C71a0…FBeD35C5501 USDC From 0x5c4321…448634F9 to 0x6D6320…2Af50A7e350 USDT From 0x98080f…b9694AEc to 0xA3Fad4…E5054B370.00799292 ETH From 0x6e1f0d…855cAaf3 to 0xa15bf9…8857F7b36349.249689 USDT From 0x3BaE89…e992E4b2 to 0xff876f…62cd8d8b520.829767 USDT From 0x684C58…0eA0DCA1 to 0x5e5971…c43f0a1E40 ETH From 0xB7c363…9d0F8899 to 0xEED12a…4a798298100 ETH From 0x3BEFf3…23d32FB2 to 0x8831b8…82e5D42d3000 USDT From 0xf87c50…8ef24131 to 0xBE4718…7096e888100 USDT From 0x8e546B…2d5F14AB to 0x4Af3Bc…540961a133 USDC From 0x65bdF5…a9620Ac1 to 0x4cf065…3d76b7715.1394291926407965 ETH From 0xA79582…eB5d12fd to 0xbE583D…f9770Ff10.77818575 ETH From 0x8e0f7A…BF668933 to 0x56AF55…B281Ec0c2800 USDC From 0xfDe2F3…f50cBB3D to 0x990caf…7Ad8d086711.6280844970112 ERC20 From 0x9A0D10…8d63Ad50 to 0xFDc00F…C0557A66865.126741 USDC From 0xb3a95B…8F2369F7 to 0x4Eea10…9170eE0a0.00013156191745096 ETH From 0xC01925…ba877a17 to 0x5537fA…2c70Ca3e50 USDT From 0xFc9642…f3aE69C2 to 0xC0df99…e89fE05E4909.751536611652 ERC20 From 0xce2163…fF7AcFae to 0x1c58Bd…218F0Af57 ETH From 0x43017F…5B463827 to 0x0cb749…65350f4b32 ETH From 0x2FEDFE…3F12fFcb to 0x4da6eb…4A65d1ff0.97303008 ETH From 0x29d53A…a4131C6D to 0xBB4f9a…fbD836530.19 ETH From 0x3888f3…57e330EC to 0x306782…e5b3A8E12.03 ETH From 0xd2c1f9…6c469BaB to 0x179acD…c14fD8b26.29 ETH From 0x61e968…7bEF2d11 to 0x369C3A…AFb0Da7a29.247 USDT From 0xd0271D…E0482AEB to 0x43DE3b…8672d4Ee0.03427012378403367 ETH From 0x74476d…06BB4299 to 0x42a8e6…A56E707B0.1 ETH From 0xd94FaE…40F700E7 to 0x36D899…C48a0DA90.0005 ETH From 0xace489…FCF51a18 to 0x863519…826800Cf1831.85386 USDC From 0x4f8cB1…d3c3D138 to 0xA7B8b7…78f78220600 USDT From 0xB999c0…821a19ef to 0x1F4c03…c29F54E683 ETH From 0xD8a2A5…144F713D to 0x085674…7E7486991746.946845 USDT From 0x26bacF…d44DeAD3 to 0xA1ED7F…2b0c6C8250 USDC From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661.5 ETH From 0x8842b8…7d7511b0 to 0x0055bC…5B83BBcb0.12413184562698906 ETH From 0xa05763…3DabfB9b to 0xc1d3E0…EB138e7C1000 USDT From 0x2edf19…CeBF4079 to 0xB0D5Fa…377B76640.06924824109467619 ETH From 0xE4261f…168474B1 to 0x713893…94d2c6660.02063572 ETH From 0x84b296…3106F857 to 0xB876dB…CA44490120 ETH From 0x21B8e5…eF902baA to 0x313de1…53B343be300030.09 USDC From 0xdE6CF6…9cBC1703 to 0x042ad9…3167294330 ETH From 0x493B3D…6Eb8A4Cd to 0x66a70B…55b2b2790.3 ETH From 0x874C68…2816176a to 0x23Dc04…a694f61116690.230616 USDT From 0xe9CcF8…2501edE5 to 0x6AB951…dde935c231479.87 USDT From 0xe0c02f…c581f7d7 to 0xC7d961…e3DbBC881.5983313420788698 ETH From 0xaAFF5D…dC7ccaE5 to 0x889a2a…17153e0210050.25 USDT From 0x5abcd2…eB31A863 to 0x876034…AB49259d0.17178008 ETH From 0x667a23…3ECbD8D2 to 0x435292…6c164FE732 ETH From 0xDDf729…8DE4084C to 0xC73d3d…F6D205A51 USDT From 0x70605e…baF4BCBA to 0xe8d30c…F26Bb9673000 USDT From 0x136909…09b3965e to 0xBCF638…93AD70C4135000 USDT From 0x36490E…659a6dcA to 0x56e38C…73cF1d6a1568 USDC From 0xF90805…4B3F2102 to 0xC0a02c…C52353950.31087567460021387 ETH From 0x557DC6…95795206 to 0xe3bef9…16BD3663441 USDT From 0x0C1968…2BB16DA2 to 0x56398c…816D00eB0.07 ETH From 0xA3aad2…867724ce to 0xef03cE…002FAF097000 USDC From 0x4e07E3…9da6f060 to 0x27239e…6066f1C2250 USDT From 0xc0E56f…43198510 to 0x8342eA…99DbC2B78000 USDT From 0x0e5196…E95Bd5C5 to 0xba0B48…b2672A53204027.723707 USDC From 0xf2eb9c…f009a52a to 0x2E4401…EE36a900150000.0043 USDC From 0x63128e…8Bb192FE to 0x28b1fB…7965A430482837.9 USDT From 0x50eea6…E7C0B4BB to 0x9C0651…cbAFB0f90.196 ETH From 0xB2102f…e54a1Dc6 to 0x3183a0…a8c0707b60.69368 ETH From 0x5028F8…BA68966A to 0x7dB34b…949c9cf12 ETH From 0x6F7969…732AE627 to 0xBff499…686289B745.017566 USDT From 0x68Ed0D…49Ee1746 to 0xfE7d69…90FbFcA380 ETH From 0x5760A8…8204D3A5 to 0xfd6e6c…72790D540.008419 ETH From 0x2c3F4f…F9179F97 to 0xBE689C…295FE307224147.000415 USDC From 0xC26D21…946aD016 to 0x760fa5…69d234b617394.738666 USDC From 0x068ED1…37a9cA9F to 0x003270…E38b458c1 ETH From 0xfd2607…66E386A3 to 0x945Bc1…f4349948100.040916 USDT From 0x773468…239deBAF to 0x6553fB…a345cbd4300000 USDT From 0x3676B0…29C78a96 to 0xf17528…74eCe32B0.001492196097676885 ETH From 0x20996A…a3E823B2 to 0xC8Cb67…cc2aFC6f10 USDT From 0x60d843…9D5F0884 to 0xad4d0C…f1F37b8870 USDT From 0x8Db271…d0dEe16a to 0xAdD0a7…938A34e81835.47066 USDC From 0xE48062…a648Fbe6 to 0x8296dA…6114c4ef621.16796 USDC From 0x3bb07D…cbA6D082 to 0xF9E358…D00ac91110.0413 ETH From 0x624286…110102f7 to 0xf039b6…e221037E2.68 USDT From 0xcC0eE8…4E05D7ed to 0x07afF1…8ab9C347100000 USDT From 0x595815…cBD24f98 to 0xF48d3A…626326BC148285 USDT From 0x000cEA…08F031cB to 0x480D4c…266Adf7D114 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.05636338673071894 ERC20 From 0xBD1160…79Ec8B83 to 0x152ecb…d29DcDE37000 USDC From 0xB00157…47b59e28 to 0x0753Fa…30097d9548897.528502 USDT From 0x3E2379…dF91ff08 to 0x490ad7…731f67CB0.14934199 ETH From 0xfa77c7…80c57b38 to 0x20B3b4…9c1aaD7d117.6 USDC From 0x1651c2…0aFA5246 to 0x4Abe97…1c51A3B10.5 ETH From 0x33eD61…9edb52Fb to 0x4ec161…587155930.66672265 ETH From 0x620B92…43fE30BC to 0x40ffA9…54E8698920000 USDT From 0xE748B8…Fe69cC5b to 0x5bB944…196bC5ba1400.683533 USDT From 0x39958e…0919167c to 0x041e79…3676C6620.06216276 ETH From 0xac2244…4C0796CF to 0xDC8059…74bcF4800.045452 ETH From 0x4D225e…797FEfF3 to 0x7f83F1…77a14DF299.5 USDT From 0xEDC1AA…39359174 to 0xB803FE…7E84F83610 USDT From 0x081463…2a6aC9FD to 0xB8e446…859a45940.3 ETH From 0x430D5e…f55AFf55 to 0x780497…C7d661F0218.470705 USDC From 0x6968B6…6F5f5295 to 0x984372…02890C924600 USDC From 0x1A88C6…5B1BfaC7 to 0xA416d8…2C8B2faB12 USDC From 0xB11B86…0CA6A727 to 0x036402…7DEb1Fb20.1724135660413095 ETH From 0xe6b8D2…CBaE736f to 0x4744b7…e7C5b99f8 ETH From 0xAB6cA2…3A0C1754 to 0x74d404…fC3f23A50.3 ETH From 0x7758fB…d846511D to 0xb15d91…73c5504a3450 USDT From 0x08C97E…f9014119 to 0x94B53A…Eb98437312.54 USDT From 0xAb042B…f931767e to 0x958f1a…3D03EdF1100 ETH From 0x1FEBA4…e0E8992d to 0xBAa624…f33EC3110.755554 ETH From 0x7cEE67…bb1c9CBa to 0x671503…8914afD30.15589 ETH From 0x01aC91…d165716f to 0x4bD0fC…AC3a1630100 USDT From 0x2A50c7…8461C760 to 0x77fBf9…c7deBaea4 ETH From 0x80e92e…65c22F15 to 0x504E94…48623DC21.2438423370368374 ETH From 0x50Cc29…383E1842 to 0x9155DA…3eC5Daf40.05 ETH From 0xC7E979…865bE790 to 0x5F9455…82bD2E2780000 USDT From 0x741185…0606f73d to 0x41E2Fc…f386ea0a100 USDT From 0xb270B7…E1337Bbc to 0x025741…2B84cd560.04179951 ETH From 0x253979…ECD44009 to 0x8a9B86…F07c56760.00208 USDT From 0xb8C54e…ecD493C9 to 0x81d273…f623C2123 ETH From 0x64C9cc…2F6D2a90 to 0x6FC71F…a7F5184D100.029809 USDC From 0xFAf5E7…0526f127 to 0xA9976E…619CAA672091 USDT From 0xA956a7…9684910B to 0xba9b40…94Aad03E0.15574189207709846 ETH From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.046829048995672994 ETH From 0xC286A2…FAccB70A to 0x15599C…E0BB0D6120000 USDC From 0xE8ae73…ffbCe950 to 0xd8ABD0…2C69F4611000 USDC From 0x1BE3f3…a1e31eeD to 0xE70625…07e6F6970.358 ETH From 0x982d09…3eafD2F4 to 0x0ef4ED…e283c43043 USDT From 0x15D169…928d9549 to 0x621831…9DF78b020.014962444264895115 ETH From 0x3fccd5…3aF619AC to 0xD6C899…1C9e4cd9249990 USDC From 0x26bf88…6Af5109f to 0x4e6AbC…f49685Ee0.473692 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.147699275193037 ETH From 0x3c32FE…358565B2 to 0x1cdaC6…98AB2C0610000 USDT From 0x319807…a59d9b3B to 0x11805c…5BC93c77250 USDC From 0x779A51…DdA1fcd5 to 0x6cd8fD…75995c930.00000724501296 ETH From 0xdB92e6…216CC437 to 0x7A70e5…38a0d19d2100000 USDT From 0xdCFDf1…D36dE95A to 0xE36CF4…52e27F940.005 ETH From 0x92C75D…F1AA9DBc to 0x836558…4452b328300000 USDT From 0xa5fd5c…013010c8 to 0x116CCe…F845F1Bd40000 USDT From 0xd61Ed7…7D1Cc9a5 to 0x58736E…5B8b16a60.38 USDC From 0xbFd23d…1942Cd56 to 0x558ADF…F1e40C0A1200 USDC From 0x81403E…a1cA87AF to 0x2b0833…2cC9b2b70.3118 ETH From 0x672036…3EBbc3a4 to 0x7D738C…89622c1c30 ETH From 0xa5463b…10a1ad25 to 0xD6D8e2…957950d00.07531118581980745 ETH From 0xf0b721…67Ae5085 to 0x8f9fBA…d9f343720.1 ETH From 0x4Bab2C…95E58f1b to 0x3BE3dC…F7f395b80.08570805625 ERC20 From 0x9465c8…70153D71 to 0x10344b…ef4768721208 USDC From 0x74a51A…e5CF5f63 to 0xE20b22…04e56D3a140.819816 USDC From 0x5915Ce…Ad491329 to 0xB74e0a…28087bFc3100 USDT From 0xF33515…0a748CdB to 0x77682b…1553a23972 ETH From 0x8b0CE1…7155C85d to 0x5b8d79…f8Fca0660.005430159103661737 ETH From 0x119806…cEf70846 to 0x7b5106…91CEaF4B300 USDC From 0xBbF4D3…76609D99 to 0x853650…80e50e154998.000627 USDT From 0x4a67C5…72424F83 to 0xB8759d…94B8a9FC0.06214422 ETH From 0x820dFD…a4CDA1D6 to 0x80eAEc…037497Ce76010 USDT From 0x5C35e5…729ad49d to 0x621046…E5b49DC2500 USDT From 0xe1Fa21…E9A46cE7 to 0xE532e6…5eE5d5572095900 USDC From 0x6b9c49…1a5c0599 to 0x4DdbA9…7194657216.681887615158328 ETH From 0x2e5BaD…Be1f1728 to 0x931dD8…39BA94e15665 USDC From 0xd93929…2FF08956 to 0x85f658…F409d1593000 USDT From 0xaF6D87…d502d362 to 0x55614A…13aF7BD516612 USDT From 0x671cff…6464566D to 0x1D2216…e9139936500.146542 USDC From 0xfa0e07…8BA67996 to 0xaA6eD2…21E249B61000 USDT From 0xBa2Bdb…61AF98eD to 0x4Ee226…ff3294161000 USDC From 0x965b3A…c9a1519a to 0x7258da…3dE55c1F0.5988221168960655 ETH From 0x5CAD74…04aF77ff to 0x06C24B…f5344C0c0.036162501049813014 ETH From 0x9A47f3…E7bAED16 to 0xF50546…b1B9e22281.219293533074 ERC20 From 0xE0faB9…8EA1f869 to 0xB30837…26c7028D10.78 ERC20 From 0x122D48…797a390e to 0xEb0610…3281533911463.125 USDT From 0x3d54e5…5Ed41565 to 0x465659…981c807710 USDC From 0x3b7c11…898a77EB to 0xD919D1…447DA9c10.003 ETH From 0x4f9364…3B5633Ac to 0xA8CeB6…f4E77dD465 ETH From 0x1C6385…8DE9bA40 to 0xa9f4A9…35D1CFbf0.2931715256886949 ETH From 0x8DFBF4…F61ce669 to 0xD29357…8B6950E410.0216 USDC From 0xD929FA…E0995fe3 to 0x538a7a…DFC0c495420652.33 USDT From 0xe0b779…D5477D74 to 0x6A2336…B00F5fa61792 USDT From 0x3ca4E6…CaF63E69 to 0x74d01e…bC016631169.2879582068656 ERC20 From 0xEE2963…Dac880be to 0x0eB5D0…cE1c9acb4418.360436 USDC From 0xf337c9…E65268F7 to 0x4D7Ff7…5d930B3f20000 USDT From 0xd800B1…9402E556 to 0xE6BE50…8ca3C8e611630 USDT From 0xf53b0A…0757d06C to 0x361FAC…E2142b4f5000 USDC From 0x285576…7496Ad1d to 0x0C424b…DC7FBEB61500000 USDT From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.249151 ETH From 0x5B332e…354e9a34 to 0x646583…9D9c36850.01 ETH From 0x0efB6B…E6cbd4Cc to 0x3c0249…8E47172B4.179226437661692 ETH From 0xA4A12A…2F87d364 to 0xf55E47…96151f911452 USDC From 0xe9F43B…F0b04478 to 0x75F233…862Be3ab2052.5 USDC From 0x0e00a9…0f31ccfC to 0x004Dbb…D43b900c0.021111 USDC From 0x85A9E3…98453824 to 0x6c75e1…83295027230 USDT From 0xDD4Fb4…d6137066 to 0x284a59…1843e0c80.005 ETH From 0x1d89D2…66e9CaF9 to 0x0CF0C2…CCb1B0ac0.9332043437551518 ETH From 0xb3274F…bd2e1769 to 0x4dc744…5b2FA21729.137 USDT From 0xE48fCA…FEEC4009 to 0xe485Ca…75EC40094.541017 USDT From 0x48f077…C0d69c82 to 0xc77F21…97f8A0C00.04478923943072339 ETH From 0x4E7C27…372322A5 to 0x17d536…4780BdD217.44945 USDC From 0xb75f76…a352edB6 to 0x058664…D1DEeFeb0.6211334443091754 ETH From 0x3ffE50…9914b142 to 0x5B3050…ECE89eD0269020.69 USDC From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0x612CD1…80eD1010 to 0x4a8b15…1E5D77F64.22416237363722 ETH From 0xf0c651…88e55dCB to 0x594c46…A0163e2F208.917641 USDC From 0xeF75D9…c36a116C to 0x75179A…eBa14CCC10 ETH From 0x3CDF11…d4ab8836 to 0x64EA7f…46Afaa3b0.000398 USDC From 0x728Ca0…42aBDF86 to 0x276F30…01F587261000 USDC From 0x793628…3199C700 to 0x0EeCa2…22B78ed4100 USDT From 0xb11F98…36a94A5F to 0x74d01e…bC0166312860.4569037176184 ERC20 From 0xc16712…3510AC8b to 0xCeF404…85b192671059 USDC From 0x7bC7CC…B30Ce603 to 0x6B4bcB…07a3a9a90.6222910891027497 ETH From 0x707C8e…261353d6 to 0x2a4Cb1…0e85a272134 USDT From 0xE28E6A…D6d5eb87 to 0x5d04eF…433279145830 USDT From 0x83ca89…d2B05a40 to 0x4024F8…7f983D7290 USDT From 0x65DB5b…0Ad8241E to 0x540d0E…131cd56516287.034406 USDT From 0x0E1eE6…73Df798e to 0x972507…6EF67a4A49900 USDT From 0xe5d3A0…19f56956 to 0x6f2b89…Bb484625500000 USDT From 0xfFaA29…b24905ef to 0xE03E82…b2d4DeC11490 USDT From 0x08eC08…23A731a7 to 0x78AE24…2d2DC79a996.982813 USDC From 0xCa5d01…5f3517fb to 0xC9a282…DFdd9CCf683.595339 USDC From 0x0E5a33…3fDC4Ae4 to 0x7BB5Ae…4A4f548C30000 USDT From 0xb55384…94feA8eD to 0xC640dD…c9f51B6610 USDT From 0x5dAD66…7C247DFF to 0x579f2D…14D37D8c196.540164 USDT From 0xB20E26…b1d6B520 to 0x822183…05A05fF340 USDC From 0xB70A89…09401afC to 0x3C15e9…1278a9F30.00435 ETH From 0x2c6E65…D308F9E6 to 0xB95bd5…731b4d8f250000 USDC From 0xf06d95…29b64eee to 0x8004D0…716D902B1250 USDT From 0x8F59DF…767e2445 to 0x2Bfe4b…2d35b08A0.00785 ETH From 0x2b84B9…8171Ed3d to 0x4b309B…9602b9500.036154727772977235 ETH From 0x7ca724…435a2093 to 0xEA2091…5cE7D1820.00035 USDT From 0x82a5ea…929356D7 to 0x462c40…659E567720000 USDT From 0x53b584…5a97b927 to 0x1F7313…fe7eEcC71 ETH From 0xEf60F6…E7d111C1 to 0x11032A…F316Db17200.121752 USDT From 0x5843E7…9b133848 to 0x4B298F…De9b95C595 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.221 ETH From 0xAED9aF…c7f68933 to 0xF34797…ABcb00e10.6276019330139536 ETH From 0x9B8130…9d827DB9 to 0x89C887…4Cf3f81820905.56 ERC20 From 0xDD3Fc0…53e72230 to 0x0e0bf1…6727Ef8F702.36 USDT From 0xd815D1…e94e88d0 to 0x6a04A0…57A6AEe70.9352612184583154 ETH From 0x8A8A46…836C9c45 to 0xF2523C…bDFd20EA7 ETH From 0x617Ee5…EF583AcC to 0x83F895…4276055855.2 USDC From 0x0d2a7a…9f5Aa145 to 0xE9F9Fd…6539D9E80.596819656594983 ETH From 0x39c98F…84B33b25 to 0x2F25ff…7654Da012745 USDC From 0xD1d450…87BFE4Cd to 0x1AdeBE…0AE46Dc40.0001 ETH From 0x42ed6d…a170266C to 0xde3672…49812aE21 USDC From 0xeBE871…95181AB6 to 0x874Db4…9cD6438d313.823536 USDC From 0xbc3A1B…7B5f4686 to 0x74Ab38…42F91FB510300 USDT From 0x5ae266…7d9E5E7E to 0x19C221…335699eb26.779047 USDT From 0x276A3D…514fa71C to 0xfD5EF7…BC43E74F30 USDT From 0xA345Ed…9CCFEB02 to 0x72BeEc…Cb7dCBF02 USDT From 0x3C1E95…1Cfef3AB to 0x7c68F5…11BF7B34140000 USDT From 0x7e4234…B6827B47 to 0x754ee2…28B4b9fD109 USDC From 0xBc510B…92B1903D to 0xeC64F0…10b8ab270.31 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.147699275193037 ETH From 0xF7b7AD…579843Ef to 0xf6540F…1E2f54771 ETH From 0x0faD69…0e290423 to 0x59030f…BC84966855000 USDC From 0x5E4115…9bDdE338 to 0xE3C7b9…6dE53DB3410 USDC From 0x25dAa3…34C77969 to 0xD71774…Aaa13e9E174.475 USDT From 0x845801…02cC7385 to 0x23eb90…48bb79b410399 USDT From 0xbaf1D5…3c617b81 to 0xd37417…Aaad714635000 USDT From 0xD6780d…028BBA61 to 0x36dBBf…A84b16bA1.1 ETH From 0x28F89a…265F2b46 to 0xD2639C…4366cF15174.6 USDC From 0x42574a…4E35E7E5 to 0x140fC6…662f6Fb21 USDC From 0x6E3515…Fa2238D6 to 0x2Da95F…7eeeb92A4000 USDT From 0xf060d5…F0586cD9 to 0x26F7df…CE6f9ac15000 USDT From 0xDC532b…386a52cF to 0x778bBc…0edD728f0.125 ETH From 0xdeAef0…d77353A5 to 0xde4A67…A863614616233.766 USDT From 0xF9B64d…04bfe5A7 to 0xA9Cd41…367BB87d1861.311459 USDC From 0xcE2448…c23C4A35 to 0x8d7E4A…bB2AAd4a5296.017228 USDT From 0x80707c…14850399 to 0xC40F99…2678Ce6f7.003452 USDT From 0xbd65C4…2addA68D to 0x06637f…487D50870.003626721685377864 ETH From 0x78aF75…0691B063 to 0xaA9bB7…5d116bE737.192 USDT From 0x3a3229…43907934 to 0x0467D2…5E6f2eDe29500 USDT From 0xf25a8F…0bC69580 to 0x311F79…044FebFc0.003112297934056631 ETH From 0xa65866…91A10231 to 0x7BfeBc…b686953e99.59830992263171 ETH From 0x116d7C…bEf3e961 to 0xBb4edB…84Edf99711920 USDT From 0x3a5cc8…8B27D597 to 0x14A8FA…17e2590F1444.432934 USDT From 0x24F7b0…eF212185 to 0xDa5f21…66d10Abd3582 USDT From 0x2b6DE7…3A6394fd to 0x6378A0…5De78EE013.13 USDT From 0x2c96f9…C81B3838 to 0x2B6Cb6…8Cf85f8750.014704 USDC From 0xDADF5c…150842fF to 0x9dAB9b…6DFDf1CB250 USDT From 0x75CA16…E2536d8c to 0x682B2b…20364639200000 USDT From 0xC90ae8…F7131565 to 0xAe3b44…76EcC2de218.152979 USDT From 0xA79582…eB5d12fd to 0x228B70…48B0820d0.19091405 ETH From 0xEca6f2…034F995c to 0x66c90D…44B3ECAA10000 USDT From 0x3Ff520…d46d0A23 to 0x04b2c0…E4E3bAe5160 USDT From 0xD37BbE…46aD7146 to 0x88A7ca…6b2222a72.930951 USDT From 0xb7C565…325c5aA2 to 0xC5B682…D62141AF5000 USDC From 0x0572e5…5B0adbA1 to 0xe9ebce…5A2eD2441.13 ETH From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C710 ETH From 0xB709AD…7282D511 to 0xE74eEE…A663D0C11997.3629988382108 ERC20 From 0x318401…944374E8 to 0x434Af7…B848530F1.3 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B21000 USDT From 0x5c5C73…6a9A67c8 to 0xC775e0…Fe7Ae5b30.1852682813 ETH From 0x031b68…f864f9c0 to 0xB39Fa5…1af0D232200 USDT From 0xc1D151…e9B1cCFB to 0xD49209…f202a05C1 ETH From 0x9E97E3…1FF66e42 to 0x3d5234…4CB5492C0.004 ETH From 0xA91394…58264810 to 0x299741…0d2581F75000 USDT From 0x68fD27…024fa567 to 0xb2F495…Cc13e003401 USDT From 0xcD1E5E…262CCff0 to 0x309186…39E7cb6C0.009377051229956551 ETH From 0x8348c4…9806bF74 to 0x9088A3…832837250.05 ETH From 0xE6527d…89efd517 to 0x08f4F2…5acf43a00.579 ETH From 0xC7101c…4be86E3F to 0x879eE3…5f70dECd1 USDT From 0x38Cb72…cE8fB791 to 0x4e4502…8e5fcE694158.352872 USDC From 0x2f8579…484BAF7C to 0xB9213d…14290e9c3279.143 USDC From 0x6674AD…4Fc95AfC to 0x7fEcC1…Cd4695043.673250167017172 ETH From 0xfEB86d…f4D884c9 to 0x0a438F…3a4f6e7b4950 USDT From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E8441132.17 USDC From 0xF55335…e72A53B3 to 0xF8c638…d713D0400.000193 USDC From 0xcD2162…e77d3562 to 0x7a70a3…Da2523dF3 ETH From 0x9c6A26…F01B53a1 to 0x1fd57e…4A00e2140.24856977165945676 ETH From 0x86bAEF…e2F7B698 to 0xe71704…c479B420590000 USDC From 0x481799…b305FBBd to 0x25987f…112336a00.003366 USDC From 0xB02D51…0fD738A2 to 0x0cF770…fb4199FA0.16690659489683085 ETH From 0x604DD0…8483736E to 0x866BB2…090bd831498.94 USDT From 0x8eFfD6…Fd4a6AAa to 0x8AD28e…68CF9F3F0.21223174530378844 ETH From 0x5205aa…bF96a2C8 to 0xC994C4…23cE2d4A0.01 ETH From 0xB254D5…37c81513 to 0x1FFAdB…0b67343D0.003 USDT From 0x874947…Ee000826 to 0xa9c3A6…7C08d96a32692.4983 USDC From 0x511A88…241Ecafb to 0xBcd993…cf437e3c313 USDT From 0x4390dD…75c103EA to 0xB5a6Dc…0CDA18F52856.4 USDT From 0x3ed0b0…4325339a to 0x2a19d6…F55aEEde3 ETH From 0x47683A…300B5c11 to 0x95A16B…78D298530.8035 ETH From 0x63D686…5a74c361 to 0xe5894C…8A9330E80.093 ETH From 0xd1783b…2Ede78f1 to 0xAf5440…B7d133260.00311350585738828 ETH From 0x533229…738f7043 to 0x559F9e…be49Ea844595.8 USDT From 0x12F9a7…53549155 to 0x4CC977…015AAd24830 USDT From 0x3d83A9…4c8A05DD to 0x75601c…8CAa19df7.77694478058128 ETH From 0xAE8A7d…4B588f03 to 0x72D3b5…cfcF1eAe1495 USDC From 0x551563…5d4d4B80 to 0x09b007…34b479A80.419628675247814 ETH From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E003100.28781224679453 ERC20 From 0xB9D8d7…f7c46175 to 0x0E80e4…3b8F91b50.1835535 ETH From 0xC8b0e8…1F817b37 to 0xbD1B0d…c93863210.3 ETH From 0xa76b8f…1523F3Aa to 0x9e4F1b…f8AB5Edd1.5 ETH From 0x838FED…7822BcD8 to 0xc35EdC…e5f8199E10163.54656 USDT From 0xb57B91…Fa4184e9 to 0x3B2835…842eb8593000 USDT From 0xE05d79…2bb7b27F to 0xcC2727…11700487298 USDT From 0x5F8743…F3e21d60 to 0x91f985…a388923F150000 USDT From 0xE2D221…4cB26322 to 0x638176…4f6993Ac13503.997183 USDC From 0x387027…9B9D3016 to 0x78D609…dE90d3b2651.053558 USDC From 0x0c60fC…444689CD to 0x43d0FB…03C4c940100 USDC From 0x3F19BE…6780E632 to 0xeBF3f0…C6bB0F8018 ETH From 0x595815…cBD24f98 to 0xF48d3A…626326BC150000 USDT From 0xfbD40f…16C32095 to 0xe3163C…3E2aF95E40000 USDC From 0x948963…6b1D8D22 to 0x2B9837…4F5Df0771000 USDT From 0xb899F6…9a1cACFf to 0xa3e7C4…9B4e0a8b10 USDT From 0x1337ea…F02ee94c to 0x6574C5…6D0641C00.00146 USDT From 0xEA8bdF…E4DF8b49 to 0xEA8Eeb…41dF8b491.355 USDT From 0x9d00E9…B3400c30 to 0x21f35B…BD91c9e433000 USDT From 0x28c062…2e3Ccb63 to 0x95273c…BaFC85DF1 USDC From 0xC41Bda…6A9cbdd2 to 0x5ed94d…6f7F975C56240 USDC From 0xc2DC8F…4dc88Db7 to 0x46407c…7D36B627100 USDT From 0x6C495E…a24D5e3c to 0x8016A2…785242160.52712317 ETH From 0x6516eE…Df80E311 to 0xD90179…F47207880.006205 ETH From 0xd2E9b7…788eC859 to 0x5cF3d3…28c892f10.02 ETH From 0xA39795…6fE323de to 0x567f94…d68Fae60489.946011 ETH From 0xC461b9…a9675F1c to 0x05b7Ef…402d31F10.01034988 ETH From 0x634F44…428F32e1 to 0x9B0C12…3Ae9CfA110000 USDC From 0xd5D077…3185C5cE to 0xFE0311…04Ff8c82149.664 USDT From 0x21EBB6…E595c5AC to 0x010521…e040aC68134956 USDT From 0x8b8dc4…4A4121C7 to 0xFB3890…05704B8e50 USDT From 0xAC96C6…e8E83100 to 0x40D081…AB8f340f1200.470903 USDT From 0xBd849C…8Ae5410f to 0x0Ab63f…4d299aED0.18133549968810295 ETH From 0xC28012…7e7f2E79 to 0x3F1640…EbB9fF2563 USDT From 0x7b599D…cacc49BA to 0x54476D…33A2690615000 USDT From 0x350650…706aeD96 to 0xE31036…3867717e1900 USDT From 0x6eb6d0…2ecB7E77 to 0xDCcDE6…09bD095c50100 USDT From 0xD04c37…363691F9 to 0x3E275c…3cf6D17f6329.59 USDT From 0xF0c2d9…B394Acc1 to 0x684f73…4C4e2A420.3102241484861436 ETH From 0x538C92…b9ABeA11 to 0x77e2D8…346cFA581685413.632194 USDT From 0x5c761e…E5aD1931 to 0x00D507…2aD97cDb6260 USDT From 0xa455C5…d2DB9356 to 0x78bd5D…875A11AF100 USDC From 0x92C75D…F1AA9DBc to 0x836558…4452b328300000 USDT From 0xB42b37…FF446aE1 to 0x7B3e9b…c1bA45755 ETH From 0x7df07f…175b2d4D to 0xf7e50A…876223E01 ETH From 0x348860…d760D47D to 0xb3a24f…5e2Bec021.1 ETH From 0x22A697…2c015af9 to 0x47a639…7b4C1ad2567697.984672 USDC From 0xe5aC65…644a6CA3 to 0x896370…dC9FF3250.09659816130691902 ETH From 0x5Dc1C4…24d24fB6 to 0xA13597…4d8220020.2 ETH From 0x565543…4Fe39b84 to 0x71E83C…2E1eB00f2 ETH From 0xBBB7F7…532928D4 to 0x4DC1F0…5CD4402F2 ETH From 0xe037bA…1abD5b0D to 0xD841E7…838C40270.06256569 ETH From 0x5E1f62…5D5B48cC to 0x5741a8…7Ec374a61.603979553064 ERC20 From 0xD269ad…34fE5D15 to 0xa63150…b70C5B3a10000 USDT From 0xACDf0A…e2194f37 to 0xe52929…6c878Db90.1 ETH From 0x23CcFa…2E528956 to 0xD4fC9F…1E237eBB4 ETH From 0x3581a3…D84993bb to 0x144Bc0…59601E9a0.99130361 ETH From 0x66B9Cf…BA8D4e1D to 0x99fB34…7b98db605302.7092 USDT From 0x4A6c31…42Be0aE0 to 0x34eD45…35c0BA43918.0162082073315 ERC20 From 0x451B5d…26A503C7 to 0x3502af…A5CFBA50406500 USDT From 0xb0Cb26…75bdc196 to 0xF1A627…f8A137A20.2931 ETH From 0x5Ce204…ED0b6f5d to 0xe2053F…0d089f660.00062158 ETH From 0x1349bB…AA8b73f1 to 0xFac885…8722910a0.23880699814803424 ETH From 0xA4A505…45397A25 to 0xe00FD3…a3dA6Ded0.119 ETH From 0xD5861D…15aF527D to 0x8050FC…39C7b5f52 ETH From 0x6ef6f6…edc228c2 to 0xe5E08C…054CdFba200 USDT From 0x4F383a…a3928A19 to 0xa8aa72…A8D12531100 USDC From 0x320cc6…FabF5917 to 0x5dd5cE…0dFe93320.005203310693150361 ETH From 0x08eC08…23A731a7 to 0xA3406f…B0ec31a6248.74904 USDT From 0x4B2589…6cbe7074 to 0x54D74D…8Ef82A670.5 ETH From 0xF474Db…0EEEF687 to 0x8268c4…a364A63e13 ETH From 0x88aD76…Cb4605c5 to 0xCA75fe…7b225B42100 USDT From 0x78E9AD…eF6A641d to 0xe7E562…0Fb152940.15015826681322111 ETH From 0x577076…2e714AeA to 0xac66C2…CB14C4cb0.05062686912592711 ETH From 0x63B406…c430eb6f to 0xB40E50…0A9bd0519000.0234 USDC From 0x590984…2e1C4623 to 0xA44d03…E7650A6f99949.67 USDC From 0x83b5B9…449519D2 to 0xE5c7b4…C09052bA0.3998147538365025 ETH From 0x25F911…22BC0d4E to 0x8D5B1f…3a265E240.09316596585156799 ETH From 0xB1EBa1…85E15918 to 0x4EbA91…Db1d7B6A2.15 ETH From 0x334DD7…C8f35742 to 0xde7847…9B84d4EE0.07467099957586872 ETH From 0x945f79…52814be7 to 0x7DE12f…31a1F77C157 USDT From 0x81CE79…0620AF09 to 0x934bF5…3484Ac542.7 ETH From 0x405F75…d41578D8 to 0xd7d806…2181d771290 USDT From 0x5C7817…129d2971 to 0x6BA08F…6e60f4771857 USDC From 0x815769…F5b4D4Bf to 0x59C790…cA92DdEB136.44242 USDC From 0x756805…d4aa19Df to 0x3D8531…928a05Dd6.0114036326912155 ETH From 0xA07E69…89a43CA4 to 0xF29057…1F40B3eA10.01 USDC From 0x068326…40e99B89 to 0xC76E18…041006708000 USDT From 0xCbc0ff…8db0B28E to 0x113355…Abc6745D1 ETH From 0x548aB6…D4977C55 to 0x34d5E2…852D5Ce61533 USDT From 0x53b352…0D20a437 to 0x93d92F…c9D505687 ETH From 0x466ebC…075A8B56 to 0x2E9f41…8861ad0c0.01499 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76587258.080377 USDC From 0x77415B…7f194672 to 0xCe7D3d…aAE5433d10 USDC From 0x96CFed…0C2659Eb to 0x8F076B…7e2C57fe6000 USDC From 0x757B21…63095086 to 0xcF05da…7598675e10000 USDT From 0x61B25C…d6e85754 to 0xc8eF15…e0D3eeC7139.97 USDT From 0x2E9447…F025D060 to 0x2dF6f8…7a0A7D1D0.072269 USDT From 0x1a9DDf…e2FDf19B to 0x968f7a…94ea191930030 USDT From 0x481c77…E00c49FB to 0xfbe34e…8347e911500 USDC From 0x1960f8…Bae631dA to 0x1000bc…0FA22c3656 ETH From 0x415756…aC6d0626 to 0xBDb82F…151ec1cF8.672824970258793 ETH From 0x30cC1E…451552B6 to 0x9B2509…6576Ad2125740 USDT From 0x4ACb6C…eE04bFD7 to 0xC921dF…0B4EE56719.717330341567234 ERC20 From 0xF90633…64Ec0483 to 0x17B2B2…1656F7fD120000.0099 USDT From 0xC52f52…6AA47111 to 0x296720…7E6CA63a3444 USDC From 0x64dEe5…A3CF597B to 0x34Bca2…5beAB80b2016.828964 USDC From 0xe556BF…5ce6778f to 0xa31432…91E2d7c50.10476 ETH From 0x68A8c9…937CC05b to 0x520C84…C258C43f100 USDT From 0xd10CE3…F95e8bd6 to 0x9b9b1b…0745a5090.015652195690011392 ETH From 0xCc3aaf…cC9C3ccC to 0xF41004…6D66919520 USDT From 0x63ebD7…6498416a to 0x89197e…31e4CEBd0.007668 ETH From 0x8024c4…053A1F45 to 0x434785…c7F059ba14 ETH From 0x97e9B6…1CA81f6a to 0x95223d…5E18511B61861 USDT From 0x19a460…26A9412F to 0xb704E5…c5ec773d1 USDC From 0xae6D3C…960b66eF to 0xaEDd43…2daD28071745.639697 USDC From 0x68CBc7…97f77E50 to 0x39fDFB…f21687e71 ETH From 0x06e53f…7CeEd7A6 to 0xdCd04E…87Ec688C50 USDT From 0xB80034…0B3a89ac to 0x31d642…6d7ef60F3109.929869 USDC From 0x87C19c…a98D247a to 0x47C55b…61Cceea52.49 USDC From 0xBcA89b…19E6C036 to 0x3e6293…260e99735000 USDT From 0xbC4553…94BD228A to 0xB5e4fE…79D5b4F175000 USDT From 0x23Ebf8…a6540db3 to 0x399A8A…398F79Fa582.002855 USDC From 0x0b5391…032fA53D to 0x924c65…4d1F9Ff626 USDT From 0x632d84…d6B61187 to 0xB83b8A…3B2EA2039920 USDT From 0x3Ed5fF…deFd0018 to 0xa95eC9…c3c57DB30.003117676917449173 ETH From 0x080505…aF393a20 to 0xA8e4f1…fcb102BE0.015573122037213533 ETH From 0x888A6b…d6717262 to 0x6fe5fB…2b2897C311 ETH From 0x41FE93…7Fb8d5C1 to 0x16c89C…f8148f3a0.00902821260635019 ETH From 0x50f900…94159f45 to 0x4230aA…Ac2677520.20130367010823466 ETH From 0x95112F…F489BF82 to 0xCB725A…4B55a1ed110 USDC From 0xfBb0D8…Bb3b8cD5 to 0xc808F2…2eD0d17e22207 USDT From 0x7BB0cD…D306E188 to 0x00611b…8d4364d723081.35998 USDT From 0x31CC90…9888fAA8 to 0x479f75…ade01D4e270 USDT From 0xB80034…0B3a89ac to 0x3727C6…d69631A741021.82361 USDT From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc82000 USDT From 0x1ae5Df…0366Ccd8 to 0x7A233F…319aC0b20.0124773 ETH From 0xb0CE41…01CD8585 to 0x41C34a…f3bB6EFf2348 USDC From 0x02ab5e…7f9e80e9 to 0x11cD01…19cC9d4A500 USDT From 0x5C7817…129d2971 to 0x13c158…b30Ed44110000 USDT From 0x6F08fb…08211Ac3 to 0x9BFc6e…A536623E5.04 USDT From 0xc37B83…97C0891C to 0xbac254…dE4Cf207100 USDC From 0x02602d…7fC79ce3 to 0x33741b…32Dd59D4990.204372 USDT From 0xa14D84…c81864e2 to 0x213cCb…13Db2C682500 USDC From 0x755378…2AB6863c to 0xC5D374…2d167170100.04542 USDT From 0xCD6E2e…2EDCAfD1 to 0x792abA…1Bde08dD157 USDT From 0x951Edc…4d99717a to 0x38a677…923809602 ETH From 0xDa8bEc…83C4A92A to 0x32d817…19A9119c150000 USDT From 0xb8Fe49…Dfa606eC to 0x6564EB…3cC508F654 USDT From 0x2E90Ed…a8b5D391 to 0x3e61C0…B7132bce0.0004032716 ETH From 0x04361D…68531620 to 0x51d28f…812027dD0.33 ETH From 0xcbDB79…6191afd9 to 0xDE5286…5dF9be520.00195 USDT From 0xB3a710…CC2BEc02 to 0x348C60…ec60d47D0.018996198027635063 ETH From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C79 ETH From 0x11f54C…5Cd00f8C to 0x5e7364…7CA7c80C5900 USDT From 0x8A2c37…0a03BFc4 to 0x072C33…1591b72B11 USDT From 0xe6EBF8…9f30f119 to 0x29cf74…06Cab1eB0.001 ETH From 0x079F3b…1F15aFaF to 0xB5AB9c…4677E4671136.357313 USDC From 0xCEBcac…e0AE7CC5 to 0x7a9E1b…2C5935A3150 ETH From 0x7d59FF…98E38C65 to 0xDA2B14…B32c544B60.025898 USDT From 0x1B1697…412C27FA to 0xC58860…955cEC5052409.1981 USDC From 0x3B4D79…dfCf5ca7 to 0xC6995f…8Ef757f6150.91 USDC From 0xfAaE29…fA7d83DD to 0xA6cd6c…2A6C8b44207.33 USDT From 0x045d5f…CE2EB841 to 0xf0F17d…50c3a1Da3.1 ETH From 0x50BAFc…53CF8Cd6 to 0x9FE813…8E039D8F50 ETH From 0xe709F3…8112C5FC to 0x128266…e903B3c53098 USDT From 0x685b1d…df39331a to 0xe6a6aA…0b7D0fde643 ETH From 0x7e5940…21A393B0 to 0xea25B9…2e1c9f041000 USDT From 0x40C4B5…e95cF680 to 0x2d200B…F8C54A6945 ETH From 0x14B08a…c573DfeF to 0x8aBe80…C8150B042299.796184 USDC From 0x8C5656…F51E976C to 0x3281Da…C84b1C170.01559638 ETH From 0x971a02…dFfEd1F2 to 0x8b777E…14d18D08150 USDT From 0xE93318…dA729331 to 0x11F54C…5E6D56e650 USDT From 0x9d3F36…9F1eC792 to 0x1CFbB2…12863198200 USDC From 0xD7969f…32Ee1231 to 0x696719…0c0D97A3500.171558 USDC From 0x02ab5e…7f9e80e9 to 0xbd0EA3…E18716a4200 USDT From 0x4157Dc…805d76D7 to 0x6E7D53…C83DBFb820.32 USDT From 0xEF492c…5D27d110 to 0x4270AF…768e359b2400.996414 USDT From 0x515a3F…D03BedF7 to 0x8F0c7C…39e31A8b2.22875747 ETH From 0x17D164…AcbABD60 to 0x0e0806…0383983F43 ETH From 0xDF06ff…98aBd46c to 0x15b49B…e58D42C62500 USDT From 0x89FD81…8A974ae0 to 0x579350…91ac3BfD2.453838896664744 ETH From 0xcA5E46…584F35E2 to 0xE48aa5…3e7155d84.2 ETH From 0x4CAAf3…3B6F5c6b to 0x208C1D…86A9B86A0.18 ETH From 0x698d8F…Cd32a15e to 0xf326A0…2C02E9c3360.23 USDT From 0xA79582…eB5d12fd to 0x9c21C5…2D4A99550.20994036 ETH From 0x21B28e…4E586637 to 0x6Eea82…4214BA6620000000 USDT From 0x636372…8534EE7F to 0x4A8859…71A65f4C56.07 USDT From 0x4d48F9…694eF19b to 0xe7ACdD…0055f3E1100 USDT From 0x6b3e62…F233fF3c to 0x09CF85…fBA0d4900.091319 ETH From 0xDE3504…E43C65CC to 0x1b3475…55bdD1a019000 USDT From 0x983C0B…F9644D95 to 0x027E3d…795c6FB2219901.25 USDC From 0x3d83A9…4c8A05DD to 0x75601c…8CAa19df7.77694478058128 ETH From 0x7A7Fc7…e6d2ACb0 to 0x487605…66d633e10.2 ETH From 0x1EE871…a24e5eA7 to 0x82d968…7EEc493E10 USDC From 0x79F64E…45c553E9 to 0xE74eEE…A663D0C11491.5276723109337 ERC20 From 0x64F8B0…540F46D2 to 0x506674…E05e4b22350 USDT From 0xeeF2F6…aF095eB7 to 0x669469…E46576130.000294207282060879 ETH From 0xb4199C…fF92a4d2 to 0x468120…56Cd915C1500 USDT From 0xDee3b2…E4E0F0f4 to 0xBC554e…53357Bed300000 USDC From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.012485999852890915 ETH From 0x6f6E26…cda2cEe0 to 0x1e271d…c1cc99019.4 ETH From 0x7daDB5…3E0F33Ed to 0xBE4f30…b073B56C12306 USDT From 0xDD3Fc0…53e72230 to 0x0b535B…592fa53d20987.030734 USDT From 0xE1CC92…FCA5d945 to 0x1e55E7…a6D08eae16.5984 USDT From 0x1Db919…9D0c5C43 to 0x849103…e982aa3b21600 USDT From 0x1231DE…486F4EaE to 0x6744a9…DcdFAcB5447.76865200000003 ERC20 From 0xa1DdB0…13e125d5 to 0xb40977…8BD3D80f0.0643 ETH From 0xb0902C…4412f261 to 0x08Fd80…3ED5EA87366.896 USDC From 0x693Fb5…3e77E4AB to 0x60729a…18c6Fc3C0.031058987228547993 ETH From 0x38674F…f77c30Ac to 0x41a718…ACf15FFE120253.62 USDT From 0xEa42d3…dD3dFfaf to 0xfef4d6…086707991500000 USDT From 0xB080A1…BE7f3F42 to 0x43AF24…11992C830.618938357017572 ETH From 0x6aF070…d54EcF2d to 0xE8D64A…5721ABE91000 USDT From 0xCD8273…4164Cc27 to 0xD20613…6A27b816100 USDT From 0x5C6685…42102378 to 0x3AdaE1…bca4ff81100 USDC From 0xBe0558…d9Cf5408 to 0xF117ad…0f504a1410 ETH From 0x199e7C…6a6021ce to 0x5B00a2…270903B20.00139962 ETH From 0x8c1E08…9C045ec0 to 0x3e8959…7C2B131a4 ETH From 0xA47C88…f8E1faEa to 0x59a118…2267940b10.004311 USDT From 0x4a04BF…7015Ed38 to 0x08259C…B03a7cE40.010882972698447443 ETH From 0xbbc287…18447467 to 0xa321cB…9e946e8D6 ETH From 0xEe73DE…5A66a273 to 0xa892Bb…2b427aFa5 ETH From 0xef7AD4…EAd4B72F to 0x8fc5a9…4a3E2eEB293539.78 USDC From 0x0259dF…08b7f623 to 0x4047d2…Ce75579c0.15297673 ETH From 0x534548…BAb59761 to 0x999d7E…eabEe591250000 USDT From 0xE30eE7…66f23296 to 0x369C3A…AFb0Da7a20.799 USDT From 0x571cc1…a2D14dF4 to 0x4301FF…f92D14F246064.19 USDT From 0x2B5703…0Feeb64C to 0xc39daA…f52862F44 ETH From 0xe98f8a…4FEE682F to 0x142823…6C04bD500.05919755966765793 ETH From 0x793742…D85eb96C to 0xF28FaB…3fcaDA5757000 USDT From 0x8fc63f…F1Ff17bD to 0x239a88…e092783C21000 USDT From 0x112443…cE1Bd148 to 0x6E2092…c91a751013907 USDC From 0x9100e0…7C0d4A0f to 0xb2E41E…ddd7dFa00.5 ETH From 0x97b01f…03E1230B to 0xC84269…1D90CAeb4593.737497 USDT From 0xC6Cd70…b030B3D9 to 0x65295E…6AadAACf10.39 ETH From 0xE56757…a83B1Cf6 to 0x56Cc1D…0D9919629315.490608 USDT From 0x19A512…eE633785 to 0x975797…a9659B381.0073740050370052 ETH From 0x6567E3…21c18727 to 0xaB0448…5431767e100 ETH From 0xb4584f…0388bf8e to 0x4fd08D…EcF28dbc5 USDC From 0x92b231…ce635cD3 to 0x4e6AbC…f49685Ee80.1 USDT From 0x886464…41048B57 to 0xF61d98…F4583BbA4.859 ETH From 0xAa0934…Cca22084 to 0x2dde17…7D57C8E750000 USDT From 0x6AbE79…9B46C32B to 0x884369…cA1875993600 USDT From 0x3B54c5…9386AffF to 0x241C5A…5936CCcB9.341940321309766 ETH From 0x104058…2b8DCF39 to 0xE4F1E1…BCf1E3484.700868 ETH From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0xbFf687…928A1a5F to 0x868171…481034Dd30462.51 USDC From 0x888888…bF58F946 to 0x50c312…1E1105d40.5 ERC20 From 0xc54608…492159Cc to 0x0310fc…f111Ad5B6.292568476629101 ETH From 0xAaca92…fCb27Ce3 to 0xc72AA5…183222Cd500 USDT From 0xe9043e…211B0093 to 0xA3696E…84911AbD149950 USDT From 0xA14889…c2F9DDEd to 0x4721F8…fe13BbE4180 USDC From 0x24195D…4936cccb to 0x0cAAF2…e38E6E590.05974654351068329 ETH From 0x0ac054…b36862db to 0xD99E0f…Cb37050a1.8193539972378594 ETH From 0xD1669A…9Ca54F41 to 0xc2F11E…455467196.793071 USDT From 0x23c5be…1b3906cF to 0x399334…7D47Ff0182.58 USDT From 0xecA058…9c4969EA to 0x2EE63d…a2D8750B0.014557 ETH From 0x01Afca…50e692B8 to 0x800fdB…8132740C0.02 ETH From 0xb9f3aA…9bC0B4bC to 0x107790…8F9E76e950.028215 USDT From 0x23a9Cc…f213Cfa0 to 0x379969…E664B4350.001555902003068238 ETH From 0x9FEDb2…95d6779f to 0x55b41A…A3233ba10.17466473 ETH From 0xAfdbBf…7fa5Ad72 to 0xb9c647…Ee16D5722 USDC From 0x6f1895…621b6A1A to 0xB7bcE6…53D6F9bB1100 USDC From 0x448010…2F341B50 to 0x8bE6a7…a8F14eAb0.08105673035855133 ETH From 0x9313aB…08a00e8D to 0x496bdb…aE19440b15.526118035759755 ETH From 0xA81276…5CeD2609 to 0x804179…1c4f7027400 USDC From 0xDA9563…B51ba3fb to 0x039864…d449EA951500 USDT From 0xB08408…98173b34 to 0x00DBC5…2Afb2eA1190000 USDT From 0x6874DF…e8bF30B3 to 0x25aAF3…1141447B192.28 ETH From 0xCe368B…D09a9C86 to 0xE4da3e…4fcf0Eab942.898292 USDT From 0x5f65f7…cEf1e932 to 0xbCE5D8…360c67b150 USDC From 0x5868ee…dB9C7314 to 0x6D144d…7119935252.022983 USDT From 0x123Bb5…79225cF6 to 0x04a612…6aD63d815000 USDT From 0xbc3A1B…7B5f4686 to 0x3fA824…f113acc7100000 USDT From 0x3917A0…463c05ae to 0xb34973…70cF0e48100000 USDT From 0xe09af1…a9d95F06 to 0xe74031…8a5C460D2.861073 ETH From 0xe9B4D0…a510A523 to 0x20F6B2…43BA4a39200 USDT From 0x8b4EC2…107038b8 to 0xb704E5…c5ec773d149915.22 USDC From 0x4520e1…C9f1e180 to 0x7133C9…C9d01d9932 ETH From 0x8261Ec…1487D334 to 0xe5127A…dA480Fcb0.03054 ETH From 0x980A9A…85581F27 to 0xd7f135…A69a13d3470 USDC From 0xF9B4d9…abf5A854 to 0x2F802f…56b8c76E1000 USDT From 0xB2102f…e54a1Dc6 to 0x3183a0…a8c0707b60.69368 ETH From 0x12e26e…9fb9482f to 0xA82Ccd…B0c0426b300 USDC From 0x5d4f2D…1800FaF3 to 0xc07E21…42536C8815914.960123 USDT From 0x1e9763…A5bcFF92 to 0xEA1f72…29Fd2f8010000 USDT From 0xb52b7a…9b848EFe to 0x05F742…C1A550e20.6413780465457211 ETH From 0xAe68b7…B19e4042 to 0x88b665…Ed02cfe22594.441884 USDC From 0xB79343…B6a3cBBE to 0xB8e45E…4B296ADf150000 USDT From 0x9217D7…bB2A995a to 0x7519a2…d81fa5Fa531011.045299 USDT From 0x04227A…b0DB40Ab to 0xE499CD…e148F173100 USDT From 0xA3eF5a…fe6fCB37 to 0xb53163…2176322617.98839766 ETH From 0x3640D4…b5dDb685 to 0xFb0EeB…0617E98f80000 USDT From 0x60BE85…9d483658 to 0x4D2bfd…A57fEff315 USDT From 0xaC799F…12DDb28e to 0x668FFF…0F65887C0.2296987510109787 ETH From 0x7EB29A…742b8d0D to 0xD5AE4E…dd9EEEa5409528.299226 USDC From 0x65360B…c6F6e3da to 0x729b8A…51Ae71Aa186182.03804159 DAI From 0xFEF3e2…EA2Ae330 to 0xD88B98…eb1864B6500147.04323 USDC From 0x4684d5…7840399E to 0x187B72…3B5648A026.66020746 ETH From 0x1E66af…3C284a6f to 0x8Db7d0…97586Ed330.015457 USDT From 0xB8dd4F…B9B88d84 to 0xC1eb9C…15A11E6d116.283396 USDC From 0xc79216…0d87c638 to 0x45b5a7…BdC1238B1 ETH From 0xdF9344…8177D303 to 0xDC9BEc…f463C001200 USDT From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E5 ETH From 0xFB0F17…27434E68 to 0xf180dd…24c97983449990 USDT From 0x47B74d…4894bebc to 0xf05806…a478bfCd29.8 ETH From 0x85b6f7…603d5210 to 0x7ffAA4…8248aDD93.5 ETH From 0x0F53B0…2A6a33Fa to 0x825deb…0295a28E8991.4836 USDC From 0x1aFE4A…1C47FE41 to 0x03DE1B…AF136e580.009318014517466618 ETH From 0x650b6b…F15df60B to 0x536836…1Ba5fF970.00065 USDT From 0x16289c…36DdDE20 to 0xd45DBE…F377a86e0.00155898 ETH From 0x0BD5ae…af855a88 to 0x6367a3…8b1e1a83663 USDC From 0x105237…f9990BeC to 0xab1f24…C52c16De913140 USDC From 0x6Ec466…933B0f72 to 0x95Ca06…a9C9F3A714.624 USDT From 0xacfdb1…11bA1405 to 0x344A66…b15403ad1300 USDT From 0x173C24…4037A04C to 0xE2A154…4c18a2A717 ETH From 0x5d420a…6333AAf2 to 0x28e5bb…a343F3D237.27784 USDC From 0xe6C005…72ddEbB9 to 0x4E47A1…008A8e2c0.05 ETH From 0x86db2E…563DB259 to 0x28Dc8D…4d408ad830 ETH From 0x2BBd34…4728F79B to 0x5b8d79…f8Fca0660.08869067741259752 ETH From 0x47Cd2C…332B0774 to 0x8AE6da…8fD5710D0.00062219 ETH From 0x97e955…c9567Ec8 to 0xad6547…f2F1Fe782029.296084 USDC From 0x6a7D52…BF929604 to 0xC2630c…82CcBe220.007 ETH From 0x5Ee27b…052970C1 to 0x3473a8…93D011886003.373896 USDT From 0xD37BbE…46aD7146 to 0xCC4532…2C481AF91373.292378 USDC From 0x8253e2…19Ae53B3 to 0x4A8E7F…Aa21791E11 ETH From 0x159952…F71F59bD to 0xCbFcd1…28f08F3e10306 USDT From 0x9a1782…C8D5Ab66 to 0x2dECae…382C2d01399.432985 USDT From 0x39EAF8…638f77aB to 0xB76b97…117CcE401223.501378 USDT From 0x658844…e7F9676E to 0x2a6606…8Fd310FF200 USDC From 0x49006b…8231D364 to 0x184721…4bd192460.42135141 ETH From 0x1a39f5…b675c2A6 to 0xA562E9…2E40782A0.09348065885168358 ETH From 0x965b3A…c9a1519a to 0x7258da…3dE55c1F0.609858360395798 ETH From 0xB22D82…Fc985f68 to 0x98c648…30583aAd11 ETH From 0xdac35B…8a3C916E to 0x5Bc57D…eF3787ff188776 USDC From 0xd0bdc0…9d807bA6 to 0x075192…c9db8C284163.329461 USDT From 0xCC1631…6D2Fe884 to 0xfaf357…5aE4e0A81.000806 ETH From 0x31dFCa…a90249F3 to 0x4edB2E…25e58fc54157.881194 USDT From 0xc4C75B…89aB9B62 to 0x672231…57934AF520000 USDT From 0xCcaefc…d9e7C432 to 0x276E16…5eBc95D11.7 ETH From 0xCAeD17…B7f76aF0 to 0x9bf21e…5a3C3E7124967.507216 USDT From 0x5154eF…CE7a0755 to 0x320743…622F6fAB1 ETH From 0x079bC5…dd6f469B to 0xfa32C7…c25C3Ab34997.988525 USDC From 0xb91636…71661933 to 0x0d1a01…D72A712839.3 ETH From 0x259F29…CB58e1f2 to 0x280db4…7C7ABFF650000 USDT From 0x63D686…5a74c361 to 0x6f9cDd…5AfC96f00.03035806 ETH From 0x12B28c…684EeA0b to 0xC8998c…CDfDb67438422 USDT From 0xdDa54b…A2bA04b5 to 0xF32656…F8401C451999980 USDC From 0x76b8C8…481209dB to 0xa99054…7D0b6cbC0.00032734 ETH From 0x0a45CE…D54c5297 to 0xbAA227…73569f1E200000 USDC From 0x1f1B42…9df13A0b to 0x8c0028…d49706ca0.00780534 ETH From 0x0Cd8bc…B6BB4643 to 0x400EC1…F3D18Ccf250000 USDC From 0x2DBa3e…EB77E971 to 0x2Fe3fE…7d687eB3300030.063013 USDC From 0x67336C…cC52fF86 to 0x1DD883…e3077C83567.965515 USDT From 0x5abcd2…eB31A863 to 0x0f203F…c04123bf0.74688375 ETH From 0x3A38b6…c51F4d5a to 0x6806fa…0F2F8AbE1273.375659 USDT From 0xc81901…96436176 to 0x0365eD…7Ea5cBe929900 USDC From 0xF14a8b…62f526C8 to 0x3Fd7a5…05DCebE610000 USDT From 0x03ca92…40AA5558 to 0x92bC64…1758369B20100 USDT From 0x9f9fb2…73b5ad67 to 0x2b011B…4165395b10 USDT From 0x3D374D…0776F02d to 0x401425…132a010f0.17575804444569426 ETH From 0x0E4E44…DDfbc094 to 0x1df214…df8ca214580 USDT From 0xe1C69F…F75a9A03 to 0xb34605…9A06dc410.005 ETH	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000280806357943152 eth 0.000280806357943152 ETH