Address 0x87f4132dAcBd8dEF8dbdADdad6f215a8338B686d

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb2ce8c…e89d1809	24221969	Mon, Jan 12, 2026 11:38 PM	0xa7EC2b…FdeAF09a	From 0x6f6862…29CB6653 to 0x8606Cd…22900663501.55 USDT From 0x5e54B7…4c16Cc8A to 0xFd7D56…86b686540.014839654301407572 ETH From 0x5b220C…a4B7B896 to 0xbBe2E1…43e4a8a9195 USDT From 0x2516f4…20f4B3b0 to 0x98D054…BE81844F27373.735508 USDT From 0xD7d124…0543f30F to 0x60Cd78…6fA22Aba1.5 ETH From 0x913c19…9a3955d7 to 0x6d5889…29CDE15371.83 USDT From 0x296d0a…b04652bd to 0x5b8d79…f8Fca066165.370602 USDT From 0x3888f3…57e330EC to 0x306782…e5b3A8E12.03 ETH From 0x7b1bd0…60a1edf9 to 0x7EcF14…3fe761660.03227126 ETH From 0x48466c…41698144 to 0xcE1f1F…DC2dF067499000 USDT From 0xAa802F…7FB2691B to 0xFB244d…a80063550.000123343928688755 ETH From 0x9e0C89…0C4a8133 to 0x793d8d…338082741.29 ETH From 0xC42786…49B5f650 to 0x24eB80…635Cd25e1089.450914 USDC From 0x6047b3…28f06484 to 0x5B0Aa4…f88f369795636.454996 USDT From 0x627cC4…56010d21 to 0xC014F6…bd483C31251 USDT From 0x60d2Ce…0496CedC to 0xFB16e7…F63fA1a83.733614101113737 ETH From 0x2326b5…9E29A42d to 0xb3a30A…7D9d8b7550000 USDT From 0xD84457…22B08693 to 0x7a6630…42A723930.06428904353975476 ETH From 0x7b1bd0…60a1edf9 to 0x87211e…6d1Cd5280.40117206430306784 ETH From 0x402533…44082864 to 0x5b8d79…f8Fca06624.455344 USDC From 0x06c02c…b87C4d99 to 0x3d68a6…5F2Cbb71144.77 USDT From 0x89ADeB…75c481cA to 0xCdBb17…C695160b1 ETH From 0xdE022f…c83592b4 to 0x8c9A34…2951eDe31212.77 USDT From 0x149798…4885021B to 0x77eaC8…3aAC9acA2000 ETH From 0xD42465…B221dC1B to 0xD05b8d…01551b492001 USDC From 0x11FD11…D6e07dF4 to 0xa6148f…dd44b0310.000004330980673572 ETH From 0x4cE77d…54282833 to 0xcEdEE2…8b470a7f1.764 ETH From 0x98feDD…f1dA635F to 0x647B41…ae18Ae830.007094006174786 ETH From 0x684612…ACfCf434 to 0x27E079…6308Fa4894.8566 USDC From 0xc017f3…1c94B0CF to 0x580d83…07E0594d54868.97 USDC From 0x4DeF75…2630955d to 0x2c46Fd…f4374887250 USDT From 0x512e7e…7e3497B6 to 0x6d5889…29CDE153924.41 USDT From 0xFd6aB8…59B78c63 to 0x160304…0f5419E05700 USDC From 0x51A50b…d6d269BE to 0xE26096…7883d3b40.01887369852514118 ETH From 0x4C85Ad…9D80Eb66 to 0xcfEC64…C142b2a91 ETH From 0xb3B05a…e249bD84 to 0x28d99e…60c26884198.401438 USDC From 0x0498ce…954d3Fcf to 0x379D3C…Fb5b553845050.00129 USDT From 0x0Ea45e…5A9e9F92 to 0x89baa9…64d3d44a65587.3803 USDC From 0xc1eda7…450BFAb3 to 0x55614A…13aF7BD521263 USDT From 0x1f1EF3…a604c7cC to 0x140C63…E014EB50790.7 USDC From 0x389D92…bC3054cC to 0xcf5850…452Bf2FE1001.266602 USDT From 0x8E6964…59D42453 to 0x783428…904145f8116.654201 USDT From 0xDaC94D…e9a5E7B9 to 0x86756F…860c0E360.343359990893936 ETH From 0xF67aF2…3C9C71F5 to 0x415e6D…df79b8a10.08 ETH From 0x3d6e1B…A8Bf5D01 to 0x83C0Ab…aA9C034D8.988783963734328 ETH From 0xB2a464…c536B6a2 to 0x6d5889…29CDE15328.82 USDT From 0xd53a83…756E72E2 to 0x20C5F8…29b1fBa520 ETH From 0x8D0274…d703290B to 0x3d68a6…5F2Cbb7160 USDT From 0x86486d…30BE73f0 to 0x9EC32c…4D10F9bb1196.125069 USDC From 0x51f295…c727Ff15 to 0x436025…1E0ea67E8869 USDC From 0xDEad1E…19c2D466 to 0x4ede25…dFf8BF8E3000 USDT From 0x0f82A6…0414f9eA to 0x7f71D1…8Fe5653E24552 USDC From 0x4f573f…0E1532a1 to 0x24CAA5…1AFDdE93150.180216 USDT From 0xF34f15…23Bc5BF8 to 0x3cEF97…09A56b61100000 USDT From 0x498a48…1D67C1b5 to 0x3d68a6…5F2Cbb71430 USDT From 0xF64CAb…0633f1e1 to 0x647B41…ae18Ae830.048489476038007 ETH From 0x0E0Da2…EaaA3D9F to 0x80120f…3220b422273900 USDC From 0xad3C61…F51f9E94 to 0xdFed19…AA154Be35000 USDT From 0xCE232B…56901084 to 0xA3b256…2d6536e30.01 ETH From 0x660760…9bBF7304 to 0xE2801b…56eBA56c512.4458 USDC From 0xe3EF5e…aEA1b4fe to 0xAE73CA…4Aa63cA98.76 ETH From 0xEF0eC6…aC6E69f9 to 0x3d68a6…5F2Cbb71239.86 USDT From 0xFDd93F…0dDa303d to 0x36646a…6f9C40ec695.719316 USDT From 0xB0f950…0697F99a to 0x728d7D…C1ABdF861738.750725 USDC From 0x2EBeFC…370311d1 to 0x3A015C…14c5f9520.25 ETH From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b2000 USDT From 0xeA7f96…8921FF64 to 0x7F2c4C…9A2A93f04981 USDT From 0x12514E…e17C5607 to 0x69760C…62888b770.03647953392679827 ETH From 0x060aE3…E2b710B6 to 0x030d7A…e5a347D65000 USDC From 0xaDE4B1…24aE5533 to 0x85e8aB…c41b00B518000 USDT From 0x0174e4…F1f97707 to 0x44a0a5…e30fa35F0.011625528763123 ETH From 0x2b5142…B04E0a7D to 0x99B460…a67a3c6B14.6 USDT From 0xfeA5bE…C155Ea60 to 0xB354cD…BAeC4dfb1700 USDC From 0x681836…dAdC04d2 to 0x3d68a6…5F2Cbb7160 USDT From 0x4c2c0F…e7A200B8 to 0x9526DB…48Bb4847270 USDC From 0x2001c4…8C293e82 to 0x045659…03100037330 USDT From 0x0A5F53…5081794c to 0x3d68a6…5F2Cbb71130.67 USDT From 0x80aFc2…ea3C316E to 0xEc8752…d7983Ee8314 USDT From 0x2e753E…B9027998 to 0xCa6721…9530D9b31000 USDT From 0x6D57Ba…A8cdE153 to 0x6f6aC5…8993Dc144429.31 USDT From 0xdF5B94…301AfCb2 to 0x3d68a6…5F2Cbb71265.69 USDT From 0xA8854a…025e79cb to 0x3d68a6…5F2Cbb7117.3 USDT From 0x5E657D…0d7f9467 to 0x4fDeeA…a6CE081964.55 USDT From 0x45f4aa…a0Be6643 to 0x813287…76A80DD4120025 USDT From 0xfD7101…B0d52D8A to 0x69760C…62888b770.16270964183185 ETH From 0xB728fd…f499D2AC to 0xb01068…A74588a80.039633441786248 ETH From 0xAA699C…2C9867a2 to 0x36646a…6f9C40ec2500.000138 USDC From 0x0405bb…b54e291a to 0x02C623…8aDBA8194996003.1974 USDC From 0x6a6A56…4b1C4FE8 to 0x24eB80…635Cd25e5999 USDT From 0xbc6429…Dc83d2B7 to 0x14a01E…28b3b6B40.011604293588627792 ETH From 0xf61A69…351f8Bca to 0xEACeeE…3dd8CE670.34 ETH From 0xA1E498…FC199C13 to 0x7DbE6E…F41b0F68101000 USDT From 0x95375B…1A14E2C4 to 0xe55499…02859f3f0.01092 ETH From 0x1425cf…44250F5f to 0xc01f9b…74B5845C2160 USDT From 0x6611ef…92C3a104 to 0x02A317…1C98CE3c21.352048 USDT From 0x8EF458…66dA5f10 to 0x8C81DE…A3c51Cab46.49 USDT From 0x0c661B…Bf0307E6 to 0x25E4D2…ef1944aE0.09599999 ETH From 0x0c75fa…72a46a44 to 0xF380C3…64BBe08610000 USDT From 0xA54731…28E8CA26 to 0x152c02…399dD020100 USDC From 0x803E38…5BCD5D0B to 0x8676F9…5dd6a0f6500 USDC From 0x901399…B40F4e0F to 0x00A7f9…2447F8600.0001 ETH From 0x40dAf9…f042E15E to 0xD2AE17…59A8e09610 USDT From 0xFb4281…EBE77971 to 0x70D8bD…A4e690D21300 USDT From 0xF4C195…05f526BD to 0x69760C…62888b771011.269143 USDT From 0x4c371d…8B3cCc2A to 0x3d992e…27326C331.67804529 ETH From 0x59884f…0fcd5Af8 to 0xAF6806…ec8AC64A0.049970239770195296 ETH From 0xC0eCC6…cD52dfD0 to 0x8C2c2a…226e40De2660 USDT From 0x50Fbfe…FDc7Cdf3 to 0x941Ae6…c6755f781244.027471 USDT From 0xc76421…b6FDaeA3 to 0xa30654…9bE20E85130.5 ETH From 0x3f2511…6888a66a to 0x140c69…5E5f0109200 USDT From 0x28AD63…4F593561 to 0x3d68a6…5F2Cbb7146.0968 USDT From 0x64DA08…a4867566 to 0x8CeDce…2EC36c8845000 USDC From 0x8Af0bA…771B4613 to 0x647B41…ae18Ae830.034823143306555934 ETH From 0x4A77E1…Dd5fe0c6 to 0xAa9e29…62f9811E500 USDT From 0x5d8251…6735E5EB to 0xc6021E…011A4D311487 USDC From 0x92f6f2…55ce4e59 to 0x6d5889…29CDE15339.81 USDT From 0xde094f…755fd8A5 to 0xdD15A1…4f9A484718 ETH From 0x757e55…62BbF320 to 0x702248…13bF43A46.4196549813414965 ETH From 0x9EE397…a54b41C7 to 0x784429…3faA55660.00032734 ETH From 0x0eB160…79331AA2 to 0xF2A8DB…DE11DB410.746813 ETH From 0x2201d5…DaDC7F38 to 0x69760C…62888b77510.465611 USDT From 0x509620…601091e9 to 0x2f8481…A64Baf7c19.97888 USDC From 0xC904B0…0D4360E0 to 0xA9904a…43d3Cd790.18265048880653034 ETH From 0xDBb118…e55421E2 to 0x331a56…F1081708250 USDT From 0xf1e0ad…931bEcdA to 0x95BF17…b4855f210.09398743575958766 ETH From 0x01f9a9…12e1AF47 to 0x376f6b…788E0d491.9689250335170705 ETH From 0xD0Bf35…2870F503 to 0x1ecb7E…4fE26d950.000009520972768202 ETH From 0xE5ae83…c93c065C to 0xDbF47a…a83949940.0003 ETH From 0x9739B9…9Cada375 to 0xC38715…fedB7Fd1200 USDC From 0x01bC08…6381B4fF to 0x647B41…ae18Ae830.016177663383973 ETH From 0x68D880…70277bf1 to 0x72a7f7…F473d47110 USDT From 0x1d49d5…b10Ac39C to 0x1dF92d…2bA2D288369 USDT From 0xE6F92E…1D6BA043 to 0xAaE833…93a412C8214.13 USDT From 0xe5D816…24C524Ce to 0xc2b1Ac…EEAB35C61000 USDT From 0x8544f7…3847312F to 0xAf6154…47b0Ec5f6417 USDT From 0x047E62…25cba230 to 0x14270f…e1f3Dbf4800 USDT From 0xDFF707…7995ca08 to 0x02A317…1C98CE3c0.043879917952427 ETH From 0x5b7513…8eD97c9F to 0x78E84f…c382517A3105.86 USDT From 0x4aa022…AF927a51 to 0x97055f…837CD14122000 USDT From 0xF9f2Cf…d391c0bE to 0x18161c…8B313f4a0.6127621835579667 ETH From 0x5Ef41e…9630086c to 0x0E9515…d219AE1a3.5 ETH From 0x6fef8E…836C012b to 0x3905FD…EE6FBC5c53 USDT From 0x079911…38F1B11A to 0x980f3c…B26b452F100 ETH From 0xf63cc2…E2DCCFCa to 0xb01068…A74588a818.8065 USDT From 0x3187A6…5b7D7329 to 0xF8D95b…F931926d0.6463 ETH From 0x7Fb61E…0d0A07E5 to 0x3d68a6…5F2Cbb7169.85 USDT From 0x595728…bCf7B6aC to 0x02A317…1C98CE3c100.129167 USDT From 0xCe978b…256D62b0 to 0xD91F94…bE9a4b5616.49 USDC From 0x29C649…D6d88505 to 0xa905e3…6427FE7b518.4 USDT From 0xAE1331…A5f10C68 to 0x291814…0530895738949.377294 USDC From 0x3d6C18…ca5dD1F5 to 0x3d68a6…5F2Cbb7130 USDT From 0xCF87E0…81AAa80c to 0x6d5889…29CDE15328.78 USDT From 0x198e68…d65211e4 to 0x4Ff3eE…9c25c02e22.36 USDT From 0xdEFA2F…779FA44F to 0xB02dbC…00fc433b157.41 USDC From 0x05a716…71314C88 to 0xF1A562…4D0D692128039.653604 USDT From 0x0feD1e…9350bc71 to 0xfAe82F…C69222fa0.0282298231 ETH From 0xc903c7…84400a9D to 0xE91F8b…e68b0E445000.0017 USDT From 0xA797A0…2F672f39 to 0x3d68a6…5F2Cbb7118.5 USDT From 0x30e6c4…AF8Ba58A to 0x840b36…E6C974EB50000 USDT From 0xF511eF…802e216E to 0xB7eE22…f3f2daAc197.5 USDT From 0x963E03…6572032f to 0xADC0FF…924A9F5930343 USDC From 0xDe4479…5F4D8108 to 0x3d68a6…5F2Cbb7114.12 USDT From 0x0D34D6…A60aB290 to 0x176aBa…8F5f4bA4105.793652 USDC From 0x01f9a9…12e1AF47 to 0x3b6894…46235ad5300 USDC From 0x0bA875…CF91112a to 0x8C81DE…A3c51Cab37.466 USDT From 0x414A2e…6397B153 to 0x65D87D…Ab46a1992759.31 USDT From 0x81605e…Edb186d3 to 0x3d68a6…5F2Cbb7114.2657 USDT From 0x94AE9E…88eA59D3 to 0x3d68a6…5F2Cbb7172.35 USDT From 0x385D08…347a6877 to 0x728d7D…C1ABdF86147.7156 USDC From 0x02ab5e…7f9e80e9 to 0x7a6c48…731097f7700 USDT From 0x34c0D5…39685e7c to 0xc41713…48e9B11C120.017762 USDC From 0x9B6A90…DE9207e9 to 0xd76f69…fB0290B710000 USDT From 0xa97614…1Df8ec43 to 0x4CAAE0…37C0C8F0189000 USDT From 0x1d7BEF…97B114a0 to 0x045659…0310003750.072606 USDC From 0xcFBb8B…fa016Aa3 to 0x6a7A58…437012B1498.401746 USDC From 0xa94D01…bF170313 to 0x3d68a6…5F2Cbb7120.694637 USDT From 0x95DBeA…F52c566d to 0x34510b…Ae80d5B53.01 USDC From 0xBB6E24…B844FBb5 to 0x527bFd…fAe9319c1464.525661 USDC From 0x1CC4CB…9d934078 to 0xE347a7…CdbE19641.074479 USDT From 0xc66E0a…8Eb12b74 to 0x858B09…4d8d8EB63.84437951 ETH From 0x532403…6288793C to 0x9c2a95…7572E23e0.3835639342912207 ETH From 0xDFf2FF…D9f48c3D to 0x9E01b8…bD01627f50000.0005 USDT From 0x0d5420…1B69fc65 to 0x3d68a6…5F2Cbb7112.85 USDT From 0xE93c5c…96d7662a to 0xCB48c1…CF7773e2900 USDC From 0x79dD87…60Ac756d to 0x2A749D…1Ec9DA201667 USDC From 0x65F95D…4fE537f3 to 0xb09939…AF7B73970.01 ETH From 0xeC490E…C22E9D53 to 0x2D5AC7…Af64E62B7836 USDC From 0x699436…03905450 to 0x6fD774…51052DA645200.128235 USDC From 0xfa2bC1…72772116 to 0x2281A9…Ba7Da1Ec286.29796 USDC From 0x87FB5F…dA6e0625 to 0x5b8d79…f8Fca06618849.909116 USDT From 0x3237F3…48a50200 to 0x9eF323…e3D2847b0.01872531 ETH From 0xe4Cd2b…f21e737E to 0x3d68a6…5F2Cbb71217.56 USDT From 0xEf1d1C…095cD1Cb to 0x055502…1ECcfE7561933.129969 USDC From 0x17e198…71006Bb4 to 0xbB913c…013f8e551499.84 USDT From 0x5AFb41…6948653F to 0xF46921…96c48A5c760.013952 USDT From 0x39C6DC…86a43eC9 to 0x117DcD…6606F949150 USDT From 0xBD9134…A71BCa36 to 0x3d68a6…5F2Cbb7157.3346 USDT From 0xc0203E…472a6800 to 0x3d68a6…5F2Cbb7135.25 USDT From 0xDC6E0E…1c316077 to 0xcbcC31…1857537a8127.093948 USDC From 0x75fF97…4e29D5D6 to 0x2E90C4…a2620CA512546 USDT From 0xe15b44…7a9132F3 to 0x69760C…62888b77503.000503 USDT From 0x0fEF4E…94B524A5 to 0x3d68a6…5F2Cbb7164.85 USDT From 0x8bF60F…7Fe06c51 to 0x8CA8bb…57a107d4125000.00025 USDT From 0x330702…0A8d7E8C to 0x2Bab6E…779a2eD51000 USDC From 0xE8A471…5Ae15283 to 0x48462d…e7698144980000 USDT From 0x80f198…271f32bB to 0x6fC835…3787e59c4000 USDT From 0x29F2A7…1c166194 to 0x647B41…ae18Ae830.01564426148779 ETH From 0xc879F7…9D96024f to 0x207C71…C06F2aF40.204247464166778 ETH From 0x763dB2…135E4720 to 0x1a20e7…e804BA620.009731930157704476 ETH From 0x75b1Da…28881551 to 0x3d68a6…5F2Cbb7182.61 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e202808582.560905 USDT From 0x00f012…Aa543d75 to 0x415e6D…df79b8a10.03 ETH From 0x4C7D1C…207B3aF8 to 0x575410…Dc0bf4801.61343409 ETH From 0x96Ec0e…5c859c2e to 0x4Aeaab…41b266482700 USDT From 0x81493b…e70E08c6 to 0x9359ea…3D9191c82376 USDT From 0x4c2c0F…e7A200B8 to 0x7ef88c…5a98416022.38 USDC From 0xCCcc64…ca65334B to 0xEC79aa…12DAf9619100 USDC From 0x0509dE…c43F6059 to 0x3d68a6…5F2Cbb7115 USDT From 0xf16014…E45CFc6E to 0xEC75D6…1451C40b0.1455 ETH From 0x84583B…72DC173b to 0x6d5889…29CDE15350 USDT From 0xd52143…ec9f55dA to 0x514635…E30710A341571 USDC From 0x73C76E…3CF33184 to 0x02A317…1C98CE3c46.567103 USDC From 0x6E7B26…C2410d30 to 0x8553B5…DCa01Dc60.007867781967305186 ETH From 0x25704C…64D30eE5 to 0x639a8a…B10FeE5d25000 USDT From 0xb9c170…3C2E270B to 0x808482…22972Eaa23814.166243 USDT From 0x15D5D6…A0584CAB to 0x4901E7…776A8AC01000 USDT From 0x78a2F3…0a27fEE9 to 0x3d68a6…5F2Cbb7114.978932 USDT From 0x8055DA…fCE5da1d to 0x2c6A6D…8a8e844A300015.002124 USDT From 0x4bAAf2…6262b65E to 0x251b4d…0204683b25000 USDT From 0x43d81D…e62636cf to 0x7B205E…fcaa385A100 USDT From 0x1Fa75d…9DEe9b77 to 0xc54f81…5FA488fC30000 USDT From 0x7Eb73B…4c9D2391 to 0x64946a…5643E0c12 USDC From 0x0A5F80…34a612C5 to 0x1f34CD…a2fd34C122362 USDT From 0x04F700…7ECDb43A to 0xDE9777…23E543723687.51233 USDT From 0x653c54…284643B2 to 0x09C0E6…E38316DD10000 USDT From 0x0feD1e…9350bc71 to 0x795d6A…E49F32520.001121797268797582 ETH From 0x0E0eAA…eDDCFA0a to 0x6f7720…a6072e0540034.0158 USDC From 0xfE5D3A…5dDB2650 to 0x32ce5d…bE0ec8Fb39.32 USDT From 0x31eD2C…D8800634 to 0x6a4163…283B031E2500.00025 USDT From 0x31849B…426087EC to 0x829ec4…b1b0FFE25000 USDT From 0xC28D16…066731Da to 0x2373aD…25846F5B2131.848312 USDT From 0x51dBd9…087Efb5C to 0xEa2cdD…61cfC35889.049532 USDT From 0xA995a0…842B2B5F to 0x100A72…bDC72F1550 USDT From 0x93cAcc…19DD4F99 to 0x3d68a6…5F2Cbb7114.466292 USDT From 0x58580C…6f3946E2 to 0x03a188…1d19c98e2 ETH From 0x5eF8aB…4fbE08F1 to 0x3d68a6…5F2Cbb7114 USDT From 0xb3EA0B…1392Ec88 to 0xD726E8…C3e96bcf0.0190836 ETH From 0xe22445…11A444b4 to 0x312F84…bCC81f99300 USDC From 0x6C7d55…f3Db7a94 to 0x4Ee1bC…38ff564d5000 USDT From 0xcd92Fb…E5fDE84F to 0xb09939…AF7B73970.01 ETH From 0xfA0Cc3…C97EB08D to 0xE1C746…fd0c841C27888.908147 USDC From 0xbee1F9…8C2936ec to 0xB73E81…728fFDA04665.859823 USDT From 0x58f25F…49939CFf to 0xAF85B6…913277575 USDC From 0xFc9549…FB242C96 to 0x6c8B33…05995b4b30 USDT From 0xeCFAaB…0c2098D0 to 0xb61441…3D4B75667000 USDC From 0xD10D24…15B55675 to 0xc44EF8…5509D2ae79897 USDT From 0x5C6685…42102378 to 0x3AdaE1…bca4ff81200 USDC From 0xe89d9c…C6ED4157 to 0xB0ecf0…67cF0Fcf125.155944 USDT From 0x57e2cf…5DA21554 to 0x312F84…bCC81f9910895.66 USDC From 0x71Cf2D…5160bC50 to 0x847fE2…C26111BA4827.668026 USDT From 0xEe66e7…5491ea46 to 0x138dc7…Ee185D4E2810.482562 USDC From 0xa0BfEF…B62fB862 to 0x59c0E4…Bc413B5730000 USDT From 0xeD8814…a35fbDcE to 0xbbe5b1…5D20f71b320 ETH From 0x74C68D…eC276fd4 to 0x117DcD…6606F949314.8 USDT From 0x7142fD…2012F446 to 0x768c43…e8f2bd25840000 USDC From 0x8995D6…98F4f78a to 0x02A317…1C98CE3c0.015729146513039 ETH From 0xe6Fba3…E1eBa371 to 0x6eA01A…f9f4A72D1.7 USDT From 0xEA760C…5C749b1E to 0xDB4a78…C1917cF758 USDT From 0x9EE397…a54b41C7 to 0x4AE72f…5663c61B0.00032734 ETH From 0x6E683f…719D19Ee to 0xDc2D34…c8E5FdA714000 USDT From 0x902B9E…D22c9A56 to 0x01D6B2…1274Fb7e1.9042913571304039 ETH From 0xc32108…89C882df to 0x3d3C74…108Cd79191 USDT From 0x8EB6C8…2AB447dD to 0x5b8d79…f8Fca0660.011440781853864957 ETH From 0x81183b…80F3DfC9 to 0x36646a…6f9C40ec99.8 USDT From 0x5d50FD…9CDE66B1 to 0x0fe88e…7150BC710.18798829960823238 ETH From 0x125769…aA6e673e to 0xb01068…A74588a8999.8 USDT From 0x3e246B…20a25a19 to 0x728d7D…C1ABdF86412.127819 USDC From 0x730Bd8…0798C1Fa to 0x02A317…1C98CE3c29.09296 USDT From 0x1C3c30…05599FF8 to 0x8658E7…fCa16DbD0.070892727071789 ETH From 0xefB198…6f73495c to 0x312F84…bCC81f99319.89 USDC From 0x81ED2c…2227831F to 0x3d68a6…5F2Cbb7121.1223 USDT From 0xDdE9eE…3670F108 to 0x3d68a6…5F2Cbb7119.32 USDT From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC2750 USDT From 0x9070b7…78D82d51 to 0x9d6A32…d9096FF10.116108109901786 ETH From 0xb5241a…ab165778 to 0x187Fda…73642386195 USDC From 0xe810dE…769839ab to 0x197799…A25dA99320 USDT From 0xfEdE9e…37daa47c to 0xea4Ac6…02b4aeBb5000 USDT From 0x3a4abD…83166dEC to 0xD1025a…c9B8A97A100 USDT From 0x783d08…0b097c4d to 0x20C446…ab4383130.1249252970590522 ETH From 0x57d2E3…8E199070 to 0x4C1316…8e53aCbd0.012386311589434524 ETH From 0x287D7D…BD5C0259 to 0xDd6B96…6Fc1467B0.098 ETH From 0xB9D8d7…f7c46175 to 0xF06570…3e39aB4755860.385076 USDT From 0x3Fb72d…5b2D0Ff8 to 0x6d5889…29CDE15372.31 USDT From 0xEE8FbA…e912b69B to 0x8DF472…D154Ffa1698.23 USDT From 0x038E49…c925E506 to 0xDd447d…57767b0a0.022491309183240063 ETH From 0x0A87d3…4968aEF5 to 0x0700Ce…49FFb2ef70 USDC From 0x1461Da…E192233a to 0x5b71AF…ab6c75F92.275529493 ETH From 0x5f755E…C588C9b5 to 0xc19bc0…8eCc55092000 USDC From 0x11020e…4bc90827 to 0x21bF56…9d8d4B8258050 USDT From 0x83A12f…bD1FB819 to 0x518fa3…9502B9A911.11 ETH From 0xe7dF16…7EB68061 to 0x6aD10E…c5ff498f10 ETH From 0x535e4F…81a787f7 to 0x12F58c…45c997A8800 USDC From 0x5EF71A…A008D764 to 0x1b05EC…46785379135 USDT From 0xACC166…6CbbaB4e to 0x1c019f…C355206F102 USDC From 0x123a1b…3c1D0672 to 0xc655d7…dc6bd8300.006 ETH From 0x046414…7d3F3D06 to 0x1C7464…bf99628112.204448078600722 ETH From 0x9424D1…A225990e to 0xE3dAb5…8a2D6180500 USDC From 0x10ee72…1B451117 to 0x69760C…62888b77305.275771 USDT From 0xcf0dAD…61a14D33 to 0x6d5889…29CDE1531000.85 USDT From 0x6F20fC…8DF99Ec5 to 0x28352D…B9408B882002.416917 USDT From 0xde55Ef…0c66c05b to 0xBC8db0…44D28aDa0.008686261576265 ETH From 0x52EbfA…b790c4be to 0x682788…CDa39fc4495313 USDC From 0x6549c9…21ce9051 to 0x30D407…31c6c4fC40237 USDT From 0xABd246…4E4258a8 to 0x106Aa3…7209A56B160000 USDC From 0x12a24c…B13E7422 to 0xFEe2a4…bc3E5b912990 USDC From 0x4f9646…b57b4010 to 0x76c8Cc…34A0557e4679.917071 USDT From 0xDa0962…92018B0c to 0x5e27Ee…F248e07C0.006062324772543994 ETH From 0x13272f…99999999 to 0x3D7c74…7C42F26e2 ETH From 0x9B6304…73e89313 to 0x69760C…62888b770.013134231757298631 ETH From 0x8c3DB2…921E8b27 to 0xB30aE4…7537329E94.366061 USDT From 0xEE8FbA…e912b69B to 0xE83C44…977E3Ab51397.88 USDT From 0x6C6a0d…85bC111b to 0xff92cd…32D3176538178 USDT From 0x5B20Be…De8D0536 to 0x98e1fc…44DCD8dA99980 USDC From 0x07DF63…84224352 to 0xcaBd66…2a91Fe8259.31 USDC From 0xc58afC…494BFc56 to 0x647B41…ae18Ae830.08107302627696499 ETH From 0x0eB160…79331AA2 to 0x0dbd67…8557485D0.275966 ETH From 0xad4F50…EA9f75d0 to 0x140C63…E014EB501117.3139 USDT From 0xEa17D2…Aca16F88 to 0xdfCc57…756Da387600 USDC From 0x0979c1…eDA670cC to 0x7c9e76…28A689b7326.149495 USDT From 0x93C18F…e0339A40 to 0x5B16Ad…dD44E32c18100.00718 USDT From 0xCA1341…37EFc57F to 0x5b141a…B98a2Bea0.004782575355070283 ETH From 0x0C1784…e5C90543 to 0x3d68a6…5F2Cbb712802.8 USDT From 0x60f765…5095C7e2 to 0x330645…92dADe1F16.642897877888906 ETH From 0x031a05…451354FD to 0xD5c655…5dD3C115242.414 USDC From 0x063814…d54B82d4 to 0x6d5889…29CDE153489.72 USDT From 0x2a9C23…b9540EF9 to 0x2e6a4a…64d6752d86 USDT From 0x33525D…f9140223 to 0x97E9f8…606e1de93418 USDT From 0xA598fF…b000daE8 to 0x3d68a6…5F2Cbb71436 USDT From 0x077673…71D153C1 to 0x5202fC…a095B9ED100 USDT From 0x6FAaF8…38Dc687f to 0x4117b6…A973f354500 USDC From 0x43a3A2…7Bb038E4 to 0x996856…CD36416f0.14544 USDT From 0xfbEE60…dF6f53BB to 0x2e4aC6…1B28468f250000 USDC From 0x2ebEf5…83d386A3 to 0xe56486…A8a279241100 USDT From 0x96Ec0e…5c859c2e to 0x680EAd…CB532c412213 USDT From 0xcbb074…f84779D3 to 0x3d68a6…5F2Cbb7114 USDT From 0xcba082…c667B930 to 0xCB3119…3E22c4f624000 USDT From 0x111ea9…8c341B4E to 0xc92C44…7A2b674448 USDC From 0xdC8972…E0F1f552 to 0xB8135c…76FEE02a10 USDT From 0xF687FF…E0525D11 to 0xa49924…E2e0df5645569.404723 USDC From 0x98e8A6…65ECf51B to 0xB64916…35C7159B250.01 USDT From 0xd6c915…05b246BE to 0x013651…Ee78eFc7672.579078 USDC From 0x6dfaFE…a85F581B to 0x3d68a6…5F2Cbb7114.09 USDT From 0x09ffbb…35434b9c to 0x10E9B1…ff35c42515 USDT From 0xACC166…6CbbaB4e to 0x8579b3…7843555530000 USDC From 0xfDe533…9DdC8f9C to 0xd567cd…5EB89b2B0.06824438685570766 ETH From 0xF56553…d19fBcf4 to 0x76D7b8…5B1dbd6d0.0006 ETH From 0x0D4292…C2bFfE3E to 0x3d68a6…5F2Cbb71213.66 USDT From 0xe732f4…3a303545 to 0x8C81DE…A3c51Cab45.128 USDT From 0x4f688B…9EC83A0F to 0xaD5b14…aD3202A887974.385099 USDT From 0x43Ec44…D317b7Db to 0x294020…3F71950f44.001073 USDT From 0x29E4a0…05e08ad4 to 0xabb60b…A38f0f970.8086715 ETH From 0xa069B1…CfcCCa86 to 0x657912…B62c16cC2000 USDT From 0xb52b7a…9b848EFe to 0x52D8F7…Ac81da381220.075566 USDC From 0x3067cB…82675C94 to 0x2f5258…9566Bd7B99990 USDT From 0x663dbE…f0129bC4 to 0x1E8259…c973A10b55783.204908 USDT From 0xb141fa…92A470c1 to 0x24e9d2…Fc932e750.0177 ETH From 0x16e957…dcf17ca1 to 0x968748…DB93b737230000 USDC From 0x750311…ddc5e87f to 0x69760C…62888b770.325913948383814 ETH From 0x156A27…CF188698 to 0x11993d…6e6a942929.02 USDT From 0x40Ba81…BbB502d0 to 0xD1863c…b13F69E30.000402 USDC From 0xd3785c…193E9664 to 0xB4D97D…99E5A45315286.495 USDT From 0xD4a461…cBFf513C to 0x4398cE…a8945C7725000 USDT From 0xb6E668…5F644763 to 0xe23d15…8820703664.442707 USDT From 0x8AFd43…9E330336 to 0x4C1316…8e53aCbd113.3 USDT From 0x4f573f…0E1532a1 to 0xc3E1B4…21838de380.112157 USDT From 0x541eA2…e34F939d to 0x6d53F6…1847fdaa1.39800943 ETH From 0xaaa828…878E1cC4 to 0x78EE5B…f9b7a9972000 USDT From 0xa5fF32…7F6c494d to 0x7491eE…F009693358.033886 USDT From 0xF6A89A…C26fb72d to 0x6dDa78…92e8ce7210000 USDT From 0x0eB160…79331AA2 to 0x4dD69d…4bEB845d0.733231 ETH From 0x2b5142…B04E0a7D to 0x88FA3b…02f6EB030.003066 ETH From 0xC11159…61dd6dE7 to 0x840304…15E28A2F0.06701358990677998 ETH From 0xf81C3E…1493fDD1 to 0x87327D…5985CB680.00755 ETH From 0x5c105F…752BF17e to 0x2DC1c3…28e1DDb40.022701375935902234 ETH From 0x4AEAE4…b4C67E3C to 0xB263cf…2811f06410 USDC From 0x110635…36df8e10 to 0xA25C32…10631B1e2325 USDC From 0x364315…352563E1 to 0x8c632c…b33b19521800 USDT From 0xDFC9C2…a3aadfCe to 0xFc9990…53414ccF19900 USDT From 0xA91A3C…42935fDF to 0x8C81DE…A3c51Cab43.551 USDT From 0x3f2093…DF817182 to 0xb705a0…186e0F210.0005 USDT From 0x25AA61…5F586ed3 to 0xF015e6…4Cf78e1c1 ETH From 0x575604…eA8D4Db4 to 0x4Ba6d0…e8B57c185555 USDT From 0xd456B8…D5f0d980 to 0x3f3209…C692e6a715981 USDT From 0x986852…65CE8c0c to 0x7a95B2…973BAB472906.98087 USDT From 0x8cBEEe…a90B8969 to 0xCD8837…D3C46dfa174.47196 USDC From 0x6a1CCE…3219d720 to 0x3FA2A2…73F64119149488.4 USDT From 0x62192E…dB4D45a3 to 0x20E745…8dFc5C12300000.0175 USDT From 0x0e90Fc…864db836 to 0x2bC636…5De0D6f572.72 USDT From 0xc9EEa2…5a3Bf315 to 0x3d68a6…5F2Cbb71215.37 USDT From 0x8dafe1…B6208723 to 0x3d68a6…5F2Cbb7172.463768 USDT From 0xAAA5A8…bAde5810 to 0x26243b…0f082FeF675 USDT From 0x81A63A…d1d4D7Ff to 0x6d5889…29CDE15314.27 USDT From 0xf9ca3a…F9212aC4 to 0x3d68a6…5F2Cbb71137.74 USDT From 0x7e41B8…556dE01d to 0x7a95B2…973BAB47209.68 USDT From 0x122c87…2cD2f139 to 0xbcaD0E…006885F20.006284714400814223 ETH From 0x242AD5…c0F051bd to 0x02A317…1C98CE3c85 USDT From 0x3e1E12…4fF9C04E to 0xd8B44c…A684B35916912.833748 USDT From 0xa3bEDa…3A6B3291 to 0x78a12B…f2625Cdf810000 USDT From 0x404eEf…4E0634D7 to 0xdfe8a8…9A748531500 USDT From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653905555 USDT From 0xf23c6F…7924419c to 0x9955D3…eeEE099085.002302 USDT From 0x4c2e0d…b368b365 to 0x47815D…fD91EE22115000 USDC From 0xe17eFf…c6113F4F to 0x1b2C83…99b207010.00032734 ETH From 0x2ae9F4…497570CC to 0x3B4865…EFc2a9535000 USDC From 0x87423e…2da5572f to 0xd680EF…f2612Aaa3.704077166e-9 ERC20 From 0xa94246…0b483049 to 0xb61054…d812f7dF9697.010681 USDT From 0xDaE3F3…6F1f49E4 to 0xfa9fc9…f13cE8dA37541.1 USDT From 0x30FB2a…588e1817 to 0x352DF6…58f8C09c0.9674017845338252 ETH From 0x1C4F7c…C15D1f1F to 0x6eA01A…f9f4A72D2.55 USDT From 0x2D1781…d329Bc54 to 0x36646a…6f9C40ec350 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e2028081754.76961 USDT From 0x57783a…27e77fd4 to 0x4Acb6a…29fc5dB81221 USDT From 0x63D1aD…24F80794 to 0x2aA5fE…543955a41989.807666 USDC From 0x715A13…72b915DF to 0xF016D9…9E14761028600 USDC From 0x3f2093…DF817182 to 0xb705a0…186e0F210.0002 USDT From 0x8Cf809…5e49b030 to 0x3d68a6…5F2Cbb7110.320327 USDT From 0xeecA89…8F9bcf78 to 0xeCf0EE…e022291b0.058342458393472 ETH From 0xa87609…dC18D1E3 to 0x874A9C…2f773B8b0.1 ETH From 0x3ECdB0…0d3D050d to 0x3d68a6…5F2Cbb7128.35 USDT From 0xfD9F72…4A13a59c to 0x8d509c…E4Eea1043000 USDT From 0xCEC46A…c3bdE26d to 0xD91F94…bE9a4b5640.067023 USDT From 0xe1a524…2D61fC43 to 0x4B42C3…96272D4A44.338 USDT From 0x99939F…e0550C81 to 0x827bAF…D7633dF91053 USDT From 0xDB1667…e2471560 to 0x3d68a6…5F2Cbb7150.43 USDT From 0xa2CFEb…2Be5f27e to 0x23bF00…ABCb52909326.591551 USDT From 0x5BC1d5…456F2a28 to 0xE347a7…CdbE19641.037526 USDC From 0x1cfe5B…3c50ada4 to 0xb01068…A74588a80.017006316199323 ETH From 0x718008…0f204701 to 0x83B14a…Bc6959C554083.811657 USDC From 0x9EE397…a54b41C7 to 0xfFaC3A…380A3f4D0.00032734 ETH From 0xf91EE1…ACEEFE28 to 0xb761B5…c9cf2a5080152 USDC From 0xC0A690…3E3ba9E7 to 0x7CCb29…bb595EAd1260 USDC From 0x2c64a9…75dD322b to 0xf4924A…06ECf3eb699.768811 USDT From 0x50eC41…59ED2B00 to 0x356756…4250f82318837 USDT From 0x75BEe6…163be2f9 to 0x3ea0E5…Fa507dB30.5 ETH From 0x262D5E…B7543B15 to 0x3d68a6…5F2Cbb7117.722141 USDT From 0xD153B9…29d0b062 to 0x96cA4B…6F061fDa14918.06 USDT From 0x53fab4…Ed61cd19 to 0x9002CF…BfF706612000 USDT From 0x637106…C1114835 to 0xB6fdC0…c78aCF982395 USDC From 0xbE8651…dd541fd6 to 0x140C63…E014EB501010.608637 USDC From 0x12E9dE…d8c03082 to 0x09Ef99…eb9f07b2462.927228 USDT From 0x70E4Dd…fD88a836 to 0xA4E822…F76346011830 USDT From 0x5a3aC9…94f197d1 to 0x9e6917…c413AfBD1078.155243 USDT From 0x5b3664…61eD550B to 0x78EE5B…f9b7a9971000 USDT From 0x290376…d09009e2 to 0xE347a7…CdbE19641.359144 USDT From 0x197732…5f8d5B16 to 0x03B4Bb…7b75A90C270000 USDT From 0xaeDb0c…a033368D to 0x4C1316…8e53aCbd0.012778627823208764 ETH From 0xDf55c4…b2EC2B91 to 0x2b5634…72f8750313.296872305528588 ETH From 0x04564C…cAdcAB14 to 0x3d68a6…5F2Cbb7128.55 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.007376525541266335 ETH From 0xb021F6…94CDdccC to 0x686906…92bE60960.9577229179901865 ETH From 0x046e9B…1a5465cC to 0x3b83e3…9dc6E4373815.226861 USDT From 0xAa2683…EdabC384 to 0xc655d7…dc6bd8300.0063 ETH From 0xb731a6…e3322756 to 0xBeC46A…0F5269E130000 USDT From 0x02A31d…5a6d5310 to 0x7Ab151…33F1dCF365637.09 USDC From 0xC390d5…5b22dd55 to 0x88E79C…9f708FaB0.071226956269067 ETH From 0xdB2FBe…fE47f3CB to 0xE356c2…0382241240 USDT From 0x0a67ec…7D924F4D to 0x207C71…C06F2aF40.09277096717143504 ETH From 0x6AbE79…9B46C32B to 0x48D899…5bbFf1c10.00032734 ETH From 0xD73bdB…a98e614C to 0x6eA01A…f9f4A72D0.075 USDT From 0xeb655E…98d84b83 to 0xE347a7…CdbE19641.056184 USDT From 0xad99Aa…b9FF8CE7 to 0xA62cf2…0bD2D5e6500 USDT From 0xEF987C…7B2fA16c to 0x6d5889…29CDE15323.188405 USDT From 0x7C55bC…fc5614c1 to 0xa6148f…dd44b03186354.501648 USDC From 0x77B5B7…C9f0Ad47 to 0xf46687…E4ca53f110000 USDC From 0xf787F4…c129109F to 0x36646a…6f9C40ec70 USDC From 0xDc31fD…9FEb8510 to 0xac7557…28038361500.657667 USDT From 0x54045d…22A37cfD to 0xA1bcbF…A2155cAD2000 USDT From 0x87f413…338B686d to 0x83a4f5…3788ECfC149.7 USDC From 0xBa7dD6…691f251C to 0xa043F3…23B44f7A33200 USDT From 0x2B0ec0…F312DfC5 to 0x8C81DE…A3c51Cab30.488 USDT From 0x8FCc5A…73ABfB53 to 0x293383…a4853cE41000 USDT From 0x3B09f1…68c36F78 to 0x7369bC…74b973b121.00525 USDC From 0x98A0B7…782Acc16 to 0x1593ad…884385576000 USDT From 0x438eEE…4863E954 to 0xCa2F3f…C03c66331170.38 USDC From 0x2b5142…B04E0a7D to 0xf398a3…11b6F5D4110.23 USDT From 0x2b6eb7…cef5C767 to 0x5AefE2…577119677.4702668 ETH From 0x53774C…2E044ed8 to 0x07fa11…41d5b87371.1 USDT From 0x2F9889…E874527d to 0x524283…cF5b7b3C42.30529289742907 ETH From 0x7A1450…D755e24D to 0x1d7999…0c4f672D15000 USDC From 0x7f7453…315EFA7B to 0x154A70…C713CE947000 USDT From 0x343EBD…173Ae125 to 0x87D57F…b68094100.007027007523599 ETH From 0x51f899…350809e2 to 0x30fabf…5EA90ecA100 USDT From 0x6267a9…0144cF12 to 0x0F9288…dFe6A82C0.1 ETH From 0x427E42…ea24c32c to 0x6d5889…29CDE15350 USDT From 0xC708AA…Cc6814A7 to 0x03f1D0…2160717C6 ETH From 0x50CE2B…Cc818dc0 to 0x728d7D…C1ABdF861918.184359 USDC From 0xB77F9e…AB7e007d to 0xe4A71a…0a21CB6b2000 USDT From 0x8557C5…eA406b37 to 0x689234…7554fA682000 USDT From 0xed5784…E964288A to 0x4c7711…2f792dE220000 USDC From 0x899666…AC55e14c to 0x3d68a6…5F2Cbb71290.55 USDT From 0xE08F6e…273EFA17 to 0x2C9AC6…195a722d20000 USDC From 0xCAd8eC…81466F3f to 0x9Cadf3…c60b6FbA0.10183932 ETH From 0xEDe043…D6a1Cf3C to 0x618Ba9…6636ADf40.005313065894013283 ETH From 0xC28012…7e7f2E79 to 0xc8b3bF…e14dB323720.045 USDT From 0x22D48B…88D9F281 to 0xa82185…C21a1CD040182 USDT From 0x384a47…50b34796 to 0x306710…ab675c94150000 USDT From 0x3f3F63…90e9e093 to 0x13b684…Ba0d80864.3157774772217925 ETH From 0x8529C2…65dBd7Fe to 0xdeFd25…17A4281A1000 USDT From 0xeB3Bd7…87b92f84 to 0x3d68a6…5F2Cbb7115.77 USDT From 0x8f59Cd…dc26E683 to 0x48b10d…1BCe404429470.8 USDT From 0x7c21c1…713eeb11 to 0x7491eE…F0096933143 USDT From 0x7c744F…56190804 to 0x019dE9…EF79A2497190.989331 USDT From 0x76e5db…c725aA54 to 0xb7dF9a…0aD8a3041026.256073 USDC From 0x735f86…Aa19327b to 0x11A9Ca…e071803c999999 USDC From 0xD827d6…Ca042f3F to 0xE07A81…86b0be21147132.31 USDT From 0xaAA248…D296c306 to 0x595652…5eB10bBD1145.19 USDC From 0x4ECb14…D3110D41 to 0x224301…D3346626240 USDT From 0x8a00db…aB926377 to 0xA7C9a5…1E82Bd2b174.741339 USDT From 0x47902B…04504187 to 0x64b628…3c10f7e00.13164490828151526 ETH From 0xc8Cfa4…64D322D5 to 0x3d68a6…5F2Cbb7172 USDT From 0x0d34c1…b8bDdB81 to 0x96e62D…3e4Fca4720440 USDT From 0x947fEd…FaA3EBF3 to 0x9cEfF6…49b2Ba0e0.001253 USDC From 0xedB154…39EEa65A to 0x78EE5B…f9b7a9971000 USDT From 0xBbE514…f520f71b to 0x39786f…a63684930.82135 ETH From 0xAd58E7…96C8ce34 to 0x6d5889…29CDE15328.87 USDT From 0x1Dea20…99E073d1 to 0x574218…D6bE37bc1178.65 USDC From 0x79dB9C…d2509bCC to 0xb01068…A74588a810.03 USDT From 0x50D44F…9DFD7e81 to 0x206769…3FceAd580.08203164 ETH From 0x997d25…9D696a27 to 0x024061…d77f756f67.728 USDT From 0x48381b…abE46637 to 0x2872fd…34582B4841290.417239 USDT From 0x6eAB2d…6668259F to 0x6595F1…AEFa7b724280 USDT From 0xdCFC2B…De76069a to 0x12a88E…0c3169C00.3232041 ETH From 0x9830ce…c922E718 to 0xD66889…30032c3C3194 USDT From 0x89fE9a…29c1B5Eb to 0xE347a7…CdbE19642.451073 USDT From 0xE787aF…70B02EF1 to 0x4C1316…8e53aCbd0.003222550010664369 ETH From 0x16694F…9D77034C to 0xAd176e…F3F281050.32050871142677656 ETH From 0xea3193…E6641EA0 to 0x6b1d7F…0Ca2Be866005.044237 USDT From 0x366f9b…0Ed073D5 to 0x49cDDE…6A517d01172082.760914 USDC From 0x4Ac927…3D6148A7 to 0x5f5F6D…6079B5090.00000515845512 ETH From 0x3f2511…6888a66a to 0x40c611…2Cc533b3100 USDT From 0x21B8e5…eF902baA to 0xf5cA4d…1fF2cB89260023.422672 USDT From 0x386b80…F56eC66B to 0xdD5B4E…66cC0a2d200000.0004 USDT From 0x3EA1FD…C53078F3 to 0x1EBf55…F0A28E58320.377725 USDT From 0x53d0da…C8fdC70F to 0x256d6B…aE615668503.5903 USDT From 0xE730f2…2f512d64 to 0x6d5889…29CDE15369.82 USDT From 0xD1eB98…7265e12b to 0xdE4436…A767f77D280.309742 USDT From 0x8D0379…abC1053d to 0x497dFE…d4746d0012070 USDT From 0x7D0795…E52C1D42 to 0xC5Aa74…35252D43200 USDC From 0xFc4557…0D24532f to 0x5d9846…C49657740.009000000000000001 ETH From 0xDeE798…031C5f0A to 0x0d01F4…506610970.00001 ETH From 0x0e1A5a…A78AA360 to 0x35180b…5CF69Cf1300 USDT From 0x278f1b…1df64a5a to 0xb01068…A74588a811 USDT From 0x39Bd72…91054C74 to 0xE347a7…CdbE19641.058755 USDT From 0xA7c6D7…bc131421 to 0x117DcD…6606F9491408.213074 USDT From 0x07f863…94AeaB1d to 0x56759c…2Cb37C8450 USDC From 0x751C9e…06eF1082 to 0x58338d…6691013191.81 USDT From 0xd65e60…8f0f3AE9 to 0xB4559C…e0d0956B4638 USDT From 0xF2E4DE…a1C7d3f2 to 0xf1F1F5…414dC21c1581 USDT From 0xA17Ed6…3b9424b9 to 0x4A1901…5AD417F00.321 ETH From 0xc007af…308309e3 to 0x7f15b2…262B580a22084.0718 USDC From 0xDaCF48…2AA959d1 to 0xD6CEBa…E22b9FBa160 USDT From 0x667a23…3ECbD8D2 to 0xE9E7EC…268Afe5B1.83026882 ETH From 0x7fA9Bb…A816D162 to 0xCb5072…24571aeA0.32453834420536787 ETH From 0x54bD0d…c2cB0B2a to 0x95Fe26…Cd61E973231.624384 USDC From 0xaafAB6…19b01D73 to 0x809422…E224DD0b42 USDT From 0xADDEb0…43a387A9 to 0x024061…d77f756f14.628 USDT From 0x3d5701…Af147CdB to 0x68E8e0…E14799560.13658032794246414 ETH From 0xB1cC11…4C0470BD to 0xFbAc6e…4a9D4820100000 USDT From 0x973F81…d6668Dec to 0x30ab04…62AC519820000 USDC From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.147 USDT From 0x7b3dDF…6ECdF4f8 to 0xaBFA1e…7dD22FB2990.655216 USDC From 0x22A868…830D90aA to 0xc74FB0…7bAB18fd805.86 USDT From 0xD5285F…068Bb161 to 0x02A317…1C98CE3c0.031889015856565 ETH From 0x232800…57773a01 to 0x72A127…48724b0152307 USDT From 0x583da5…A5134040 to 0xD47f14…7A8418771000 USDT From 0x3D6222…fc2cBb71 to 0x20DF9F…c206987c344.19 USDT From 0xfD8668…d4c87145 to 0xbcaac6…D8BA97125004.779564 USDT From 0x96Ef8c…8eea938e to 0xcd0774…13f88c3D232.990028 USDT From 0x5124Bf…3B81C135 to 0x3d68a6…5F2Cbb71367.53 USDT From 0xc30234…9712c120 to 0x91a4E0…0BA926fd9.06 ETH From 0xadF25D…001f979d to 0xC8E227…2DaA9d341202.400078 USDT From 0xFA7F68…f8dd4157 to 0x6fF79f…B4481f003000 USDT From 0xC583eB…863a41ac to 0x40bB1e…5162e520100 USDT From 0x9bC911…4B73c936 to 0x64fF23…D3F38E2E39800 USDT From 0x90a27A…e5f7F874 to 0x804869…b037EC0c20023.397256 USDT From 0xe18BB0…5826CCa0 to 0x797840…b7f81652111552.21514 USDT From 0xfaf56c…6F5aAc8f to 0x4C2aFF…8EaF24b3339275.218594 USDT From 0xde8316…D06C7388 to 0x4250e9…E2041CBa1771 USDT From 0x545731…88E8D70F to 0x961e5f…a5e7B76C50.12579522166244 ETH From 0x05F433…7De5783f to 0x9eb058…3610108230.346 USDT From 0x59a46e…688b877D to 0xbcaD0E…006885F20.004781502814864438 ETH From 0xB4c8ec…5689AaB6 to 0x8724Ff…b400aDD2613.00028 USDT From 0xaE268E…B6fed5CD to 0x2f0293…7E2a27a5119.86 USDT From 0x3E658E…334e5368 to 0x3B0AD2…5E96569d0.11006327 ETH From 0x7aC740…221ab53A to 0xB30C94…11F9409332.2 ETH From 0x0462f0…34E863cd to 0x6F26f8…990F8D1d10.501 USDT From 0x7422F6…A9b112Dc to 0x9663b6…4504fbE068.61 USDT From 0x841E83…d42f791d to 0x9ca578…02bC141129.11 USDT From 0xa64aE2…472F6052 to 0x5fE760…5C0FFc02111.705657 USDC From 0xFF9D6a…f3491129 to 0xE347a7…CdbE19641.040266 USDC From 0x748279…b6666666 to 0x313bB1…2121915a1.78 ETH From 0x319010…d91eE13D to 0x0F3f04…18fA125A50777.2 USDT From 0x3C9Cb0…27C8f18e to 0x45F26A…448Bc18e1.64 ETH From 0x53f7bD…A829F5D2 to 0x3EaFFc…6A7BDC2d4.96 ETH From 0xf81964…8Ee5bC95 to 0xdA0487…d063aC083637.8 USDT From 0xCe79b0…4d10FC6b to 0x97a0FE…9c54e04e214.835489 USDT From 0x2b5142…B04E0a7D to 0xE51f94…77F1F3dc0.00584 ETH From 0x281879…11e0d6AF to 0xf22a9d…6D67d8B64000 USDC From 0x8E3fbe…8f75d301 to 0x3d68a6…5F2Cbb7143.521655 USDT From 0xa9cdfC…B47bb87d to 0x8648e5…d2Be73F0562.380073 USDC From 0xCA88E7…90d26C8f to 0x6BCe1a…509016Fa20.64 ETH From 0xf0Cf3c…7921AD42 to 0x3AfB3e…Ca491Fc0100000.001299 USDT From 0x12cD7e…E1ABC589 to 0x6d5889…29CDE15348.91 USDT From 0x277147…134767c8 to 0xBa9913…D5aAE0f310000 USDT From 0x9c382B…4F078EE0 to 0x31b105…37A30A2929000 USDT From 0x81d33b…2D5A63ec to 0x589640…49E45fb10.00357887146346288 ETH From 0xEe1833…3B18A149 to 0x647B41…ae18Ae830.00638253629257592 ETH From 0x880084…c222652B to 0x6fB29e…52F0DC0E20000 USDT From 0x9e8D45…8699A202 to 0xA88222…80FbAdf74000 USDT From 0x48DC47…05E85Ffe to 0x43D873…2209a45D66650 USDT From 0x5B4d9F…2a8586A1 to 0x3d68a6…5F2Cbb71290.13 USDT From 0x2980D1…f1Fd0cce to 0x9Febe8…77198b5A16800 USDT From 0x3e46c5…188e0323 to 0x6fD774…51052DA61.5301618291778116 ETH From 0xFD1389…6ceeE36A to 0x79423a…2DE3412719200.005142 USDT From 0x919752…643EDaDA to 0x646359…a70990E41302 USDC From 0xE34f16…7C870B70 to 0x3d68a6…5F2Cbb71148.56 USDT From 0x142B9C…939cf9BD to 0x8648e5…d2Be73F01102.875658 USDC From 0x66dF41…5651aC33 to 0x00F480…a2E3Ae17674.37 USDC From 0x1912af…DDb2D3F0 to 0x32ce5d…bE0ec8Fb37.36 USDT From 0xfC2d28…1679c10E to 0xcD4d7e…c338dB83108.793659 USDC From 0x055882…8FC23a49 to 0x3d68a6…5F2Cbb7125 USDT From 0xD04052…bc8dbDbF to 0x6d5889…29CDE153100 USDT From 0x6BA1f9…9a43Fc48 to 0x77E367…151Dafcf600 USDT From 0x636369…Ea55D1EB to 0x69760C…62888b770.000913 USDT From 0x9bB1d5…E6fAB474 to 0xA64f78…1Ab645BA0.15823976139848503 ETH From 0x88bEB3…B069a2f7 to 0x5b8d79…f8Fca06620.213942 USDT From 0xd77e57…93A6fD09 to 0xC552A7…815df53a25000 USDT From 0x52dD6f…332EDf4d to 0xd313C1…E78B60B31541 USDC From 0x759C5f…e3DC962D to 0x1c4c90…0a216a1C58.38 USDT From 0xaac7A8…60D56C55 to 0x3d68a6…5F2Cbb7134.86 USDT From 0x9d6732…2A52e30A to 0xB7787f…0E5E340c46700.0005 USDT From 0x718008…0f204701 to 0x83B14a…Bc6959C553897.187689 USDC From 0xE77FdD…c713033A to 0xF46921…96c48A5c2800 USDT From 0xeE1f3a…D3f83945 to 0x69760C…62888b770.000578 USDT From 0x8C4260…6D1804b8 to 0x3d68a6…5F2Cbb7117.21 USDT From 0x5659B0…307bc15e to 0x748bA8…06D665A814.413831450806128 ETH From 0x2120FA…0AD13045 to 0x6BcBFe…B922DCde10 USDT From 0x388364…3D5f7FFE to 0x9d3855…eD1a24Da38.672139 USDT From 0xd62891…74B1EBa4 to 0x52d593…881ab85a1639.799249 USDC From 0xfc6E3B…18312B14 to 0x99E0b2…Ef1F4C52100053.76834 USDC From 0x9b8788…4A03B436 to 0xaCDEbd…7d4d53F22000 USDT From 0x814858…ba942c76 to 0x8668E3…914136c70.009193023898506684 ETH From 0x1B9D13…C4b787e3 to 0x4470Cb…6B1698F210523 USDT From 0x8D2abC…6F2AF86B to 0xeFC9D2…ED05AA5110 USDT From 0x8B8995…c4528002 to 0x8a7993…71003Be51000000 USDC From 0xBc4Ad1…4F45d6D2 to 0x0250a8…D6CA24A2400000.00044 USDT From 0x3d83A9…4c8A05DD to 0xcF57b3…99e98bE00.9738425880840621 ETH From 0x29f3ab…5a3eb255 to 0x7B6F4f…9F5E3E8F0.332648179774913 ETH From 0x136818…CD338438 to 0x7cD94D…5427f1C83891.776501 USDT From 0x7aA106…781f3cDC to 0xD1863c…b13F69E30.002233 USDC From 0x58d742…dA3dcAdF to 0xFcd70b…a58dB129427.59 USDT From 0x054461…969b6D0e to 0x8C81DE…A3c51Cab20.48 USDT From 0x95e55A…3eCaa0A7 to 0x3378aA…e2518aE410 USDC From 0x14514D…253896cA to 0xcb93f0…9a8e346119.03 USDC From 0xf085a0…8e51C82c to 0x24eB80…635Cd25e370 USDT From 0xddb292…fF770D05 to 0xb01068…A74588a810.2185 USDT From 0x143778…65568cAA to 0x977960…178bc158800.952332 USDT From 0xe3A3FD…CFa9Eebb to 0x10150D…4D1600853736.71 USDC From 0xC03b3b…4755E112 to 0xeBae95…A674e526331766.6267 USDC From 0xe5e3Bb…51e93478 to 0xaa0307…0E2647301 USDC From 0x97fF6A…03c6e312 to 0x19368F…80Bf3a1120000 USDT From 0xbcCF31…13aa1803 to 0x64362B…447D430f41116.08 USDC From 0x574e1B…8B1E3BbF to 0x6d5889…29CDE15373 USDT From 0x781282…F476eAB5 to 0xb09939…AF7B73970.01 ETH From 0xdC3360…73be2452 to 0x43F251…fff03fDc20 USDC From 0x34Ce9f…C8a77184 to 0x4c2c6B…D734b59510.233814821670167 ETH From 0x11ec2e…fA5533A9 to 0x3d68a6…5F2Cbb7143.3 USDT From 0xB7a8D9…656A10aC to 0x1137eA…e21E8cA8900 USDT From 0x16Edae…57f8957c to 0x56A03C…F33B24e250000 USDT From 0x009E8D…0dd94e0b to 0x3ac331…96850DB610 USDT From 0xdE98E5…550c0bF1 to 0x3d68a6…5F2Cbb7124.78 USDT From 0x71EFdD…24d7784a to 0x572968…FE7536D61341.08 USDT From 0x8c78B6…FA6a4d48 to 0xdCeBaf…4Ae9b5dc200 USDT From 0x4EC51A…b27C3d3D to 0xb01068…A74588a8143.606565 USDT From 0x0a99c8…e5145d8f to 0x04a660…2c177c240.004993578913509637 ETH From 0xA2D3DC…ec5FCE60 to 0x2ea866…7029a44e509 USDT From 0xe30896…132450f4 to 0x0A297e…836a14296000 USDT From 0x8Fc8c9…C9a2e60B to 0xFaD5e8…0C210AFC0.017943935882474598 ETH From 0x39aFfC…3103d912 to 0x608e1A…1C23C75b1401.501862 USDC From 0xe83d2e…4276a987 to 0x24e8Dc…B086Eb0132.1 ETH From 0x4c2c0F…e7A200B8 to 0x640b32…bB08D6Dd1739.02 USDC From 0x73fA9E…8670de07 to 0x69760C…62888b770.330289395375614 ETH From 0x44eF34…14B0DF7e to 0x943Cc1…dfE73538685 USDT From 0x420fC3…dde2B9c8 to 0xf1095D…4f832F44232.788014 USDC From 0xe77613…98A1dA38 to 0x4B0749…2E94DeC4248 USDC From 0x6bd7c1…2EA1D6Bb to 0x6d5889…29CDE153300 USDT From 0x3A1a83…d6EEF3a4 to 0x2028bc…662C8c2C18608 USDT From 0xdf27D8…8B3c1E67 to 0x3d68a6…5F2Cbb7129.7 USDT From 0xB4505E…EC006719 to 0x4B42C3…96272D4A39.245 USDT From 0xb12d0c…F186BaCA to 0x9Dd242…8933695D1998.64844 USDT From 0xEac910…8fDEd94B to 0xaC2Df2…dB445c77500 USDT From 0x171a58…6c216B4E to 0x59818E…0eD59551250000 USDT From 0x4fe657…049E71C2 to 0x669377…E803c8d10.097413781812874 ETH From 0xeEdb2F…13f1d9C1 to 0xC8F882…F14D0a3A8.979961145025364 ETH From 0xda2Efe…9A41754a to 0x361409…53f0A15b400.534713 USDT From 0x0891A6…B8BEE69D to 0x024061…d77f756f29.186 USDT From 0x11020e…4bc90827 to 0x3C1506…8fc9ae4310950 USDC From 0x9EE397…a54b41C7 to 0xCd79Df…eAD447243500 USDT From 0x30E7F4…3276ba32 to 0x5d0e4E…5c31Fede300.0006 USDT From 0x13f6B1…093C8bC3 to 0xf4B4e7…774fe5f00.01618851 ETH From 0xb833b4…95Acd919 to 0x83F496…965A3dE73634.0032 USDT From 0x4C828d…87A17589 to 0x7c8708…A06b5e281432.59 USDC From 0x992F9c…33aBa180 to 0x4db509…c9656D9a14900 USDC From 0x840013…35044D20 to 0xd51c61…0CE013030.067122770000017 ETH From 0x8b3B83…710F0206 to 0x01C67E…671273ac72.11 USDT From 0x92dF4F…7252cf44 to 0x69760C…62888b7750 USDC From 0xE66D84…c3881833 to 0x6eA01A…f9f4A72D2.55 USDT From 0x52cd29…07C54291 to 0x380782…B36ED3200.08083634961164958 ETH From 0x6F5c5D…51c5Ee59 to 0x3d68a6…5F2Cbb7172.53 USDT From 0xDB5D8A…97F152ae to 0x527194…979280d2115000 USDT From 0x779aeD…ef70F291 to 0x246a0f…9d11C2de39.262107 USDT From 0xfB0470…112c413b to 0xb01068…A74588a827.8 USDT From 0x67cC73…b34EbfCe to 0xf16B04…128Dc2C577 USDC From 0xF9AB10…aa5775B2 to 0x5954AF…ab2aAD6f60 USDT From 0x0ad883…1f476BBF to 0x44918b…0c00106a8000 USDT From 0x0dF4b9…3346A96d to 0xB7A41e…0c0B9d3B143 USDC From 0xF0E74a…CB080eA3 to 0x6a4163…283B031E70.0786 USDT From 0xeFa666…1AEeb44b to 0x3d68a6…5F2Cbb7143.37 USDT From 0x4c2c0F…e7A200B8 to 0x633625…5eF2a750100 USDC From 0xED4b5f…a779f468 to 0x6f92D1…2bB336070.70511813659237 ETH From 0x8215A6…61A09918 to 0x140C63…E014EB50980 USDT From 0xbCfdc2…973CB4B1 to 0xe062aA…2fFB050815000 USDT From 0x13F0Ac…5dB81bE6 to 0x1dF92d…2bA2D288324 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e202808582.469438 USDT From 0x52dD6f…332EDf4d to 0xfCB99D…93831F48580 USDC From 0x25D9F3…9d171A67 to 0xb2d150…0577E8681020.500726 USDT From 0x931787…cfDd0a38 to 0x6a032D…4Cfd26Ee2237.27725 USDC From 0xC633dA…a2DEa509 to 0xeaD5BA…5654f46571.55 USDT From 0x25073d…A76107E2 to 0x4956c6…da8238C1105119.758814 USDT From 0xe272Bb…15090608 to 0x8893f9…BB34cE8a0.003237230743332923 ETH From 0x6dDF58…fD852Fc2 to 0xbcaC8A…D0C8Ea2D300 USDC From 0x5c3C4a…6b853f46 to 0xf5603E…43977B30227272 USDC From 0x5251F1…3C6Cd3b4 to 0xdc2dC0…076BE5e5594.758 USDT From 0xC8CdCf…A9d6632e to 0xc0DA60…10d66CF50.3768141539265731 ETH From 0x477848…157cB1c9 to 0x24526a…022843e79287.142311 USDC From 0x99A1a2…C4b705C9 to 0x9D4f58…9484Da6815586 USDT From 0x0BcbDD…3f449481 to 0x7e9696…2446A7C420000 USDT From 0x3bdC64…05eb6ee2 to 0xaa8ad1…ec5671E211563.951207 USDC From 0x8BEC3C…C9b6eB68 to 0x43D068…451e67Fb0.5 ETH From 0x82DbbA…9b3f25b3 to 0x2bC636…5De0D6f512550.000125 USDT From 0x96467f…DCc6E653 to 0x39A729…d125aA382504 USDT From 0x7a0329…81A1B7a0 to 0x93Bc58…92998021950000 USDC From 0x2DC79f…2A405cc2 to 0x3d68a6…5F2Cbb71145.2 USDT From 0x22887e…6BB63B4c to 0x950f94…2781d37E9996.004998 DAI From 0x469859…6D1f8d15 to 0x9493b7…18f3E24C10.864794735732517 ETH From 0x9699E0…Bb73d755 to 0x3d68a6…5F2Cbb7164.22 USDT From 0xA25947…274632e2 to 0xa59bE6…F51bcD0523324.062636 USDT From 0x1F3746…FBc09455 to 0xd8B44c…A684B35985425 USDT From 0xC987af…25ccA701 to 0xEdd1d4…08886c65256 USDT From 0xC37bFd…5EE9FADe to 0xa83CEf…6Ac5DbdE26000 USDT From 0x9176f4…8ceb5ECa to 0x305542…B7738FC20.20993638926989402 ETH From 0x2a5c5b…9102fbBb to 0x69760C…62888b771013.92 USDT From 0x9c6B16…AEe1C07e to 0x2ce4a1…9be6B0Dc6008.213227 USDT From 0x0fAef1…13400415 to 0xcEdEE2…8b470a7f0.545 ETH From 0x23a9A1…1d57df18 to 0x278751…90664F4723351 USDT From 0x5d427c…a42071c8 to 0xAc7Dd2…B6bBA93e31019.134504 USDT From 0xf140e3…Fa84Cc6d to 0x8606Cd…22900663510.645967 USDT From 0x07953B…797ab973 to 0x78ec2b…423B12fF0.05 ETH From 0xE6d953…8D0644f8 to 0xde9cEd…909F3A655368.8 USDT From 0x17F8eb…4aB00b1a to 0x63aC58…9883aAb6300 USDT From 0xf954b8…3FfD6b4D to 0xb01068…A74588a822.175038 USDC From 0x6D7a90…5F31Fd4f to 0x13a65e…5a0B7867195700.17 USDC From 0x27Ec3c…4db941b5 to 0x117DcD…6606F949533.799602 USDC From 0x98026D…69f86dCe to 0x3d68a6…5F2Cbb7165 USDT From 0x471d55…13985C75 to 0xE347a7…CdbE19641.216865 USDT From 0x80c019…c27DCed2 to 0x3334fB…30c01221100.5 USDT From 0x736057…C3D6f184 to 0x0d25A7…976058De2000.416037 USDT From 0x30DEB9…3e39f4C6 to 0x58336c…71Dc14B94662.526273 USDT From 0x235568…68AFD458 to 0x51138f…B6D95bBc5 ETH From 0x3525f4…615b5b17 to 0x3d68a6…5F2Cbb7142.29 USDT From 0x118EB2…904ed3e1 to 0x645256…D57C53100.022737886814076 ETH From 0x85e1a0…61D35E82 to 0x197799…A25dA9930.0003 USDT From 0x76E6Cc…6Fc273A3 to 0x0cEB86…47105475121 USDT From 0x140439…7dE00108 to 0x652216…84999a240.001 ETH From 0x363AdB…F7A8EB1a to 0x381310…C5a948a5100 USDT From 0xF4F07A…cE33f772 to 0x7D75d1…8Cadad57749.372025 USDT From 0x33d516…CAB9d8f4 to 0x6d5889…29CDE15371 USDT From 0x1DF83a…481C9969 to 0x399B04…d9E4D9C036307 USDT From 0x1A37E6…8494AC4A to 0xDaf355…Ab7D0c660.03223383714820796 ETH From 0xD0Bf35…2870F503 to 0x1C75B1…6dE8C4AB335.871921 USDT From 0xc584C2…4Ebbe112 to 0x451e52…99BB298920 USDC From 0x9c7570…6b11B63e to 0x4B42C3…96272D4A51.13 USDT From 0xF7B3EF…60585E77 to 0x3d68a6…5F2Cbb7141.75 USDT From 0x20e15f…897967f6 to 0x3d68a6…5F2Cbb7128 USDT From 0xD14d2c…82108962 to 0x066199…C29212285730.77 USDC From 0xb7b944…0472AF55 to 0xF84C12…B385A39030000 USDT From 0xd53584…eC1dce23 to 0xcD750D…B2d10c131.2 ETH From 0xe17eFf…c6113F4F to 0xfd844f…F624f5660.00032734 ETH From 0x7D75B7…E935F1c8 to 0x7B1161…92Fe64260.01 ETH From 0x11FD11…D6e07dF4 to 0x844968…8D6249a80.000012756018352098 ETH From 0x4f0B55…21E84319 to 0x8512Cb…28acAE4515 ETH From 0x304DFa…99642DFD to 0x207C71…C06F2aF40.3077949161911037 ETH From 0xC8753F…58FE0062 to 0xF2C39F…855F1216512 USDC From 0x904F3c…261BFA61 to 0x3d68a6…5F2Cbb71288.6039 USDT From 0x3453d2…F0E5d715 to 0xD145f7…d34Ad963273.667581 USDT From 0x52cd29…07C54291 to 0x380782…B36ED3200.09619518026070317 ETH From 0x92129c…1Ecb6122 to 0x647B41…ae18Ae830.0647287753829355 ETH From 0xD2A4c1…58eeb85f to 0xb9cABa…5C2209Ed427293 USDT From 0xA34C47…892D64f5 to 0x9153E7…E12973E93040 USDT From 0x48640c…78Da28e8 to 0xCbe837…1027F7Bc850 USDT From 0x72EeDb…1D240E35 to 0x3bA165…3b5B72aA1500.752141 USDT From 0x097da7…d96E69DF to 0xcE98dB…1E5927Dc0.001 ETH From 0x8f60eC…caBF7387 to 0xFB5adB…A328D89e700 USDT From 0x947fEd…FaA3EBF3 to 0x9cEfF6…49b2Ba0e4181.77 USDC From 0xde7cF2…12C8DB3d to 0x817963…c623eb54250 USDT From 0x82ef98…88071082 to 0x3d68a6…5F2Cbb7123.08 USDT From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c0693000 USDT From 0x773a6F…7ac311FF to 0xD7a495…9B48b3cf121318 USDC From 0x259597…ceA596b1 to 0xD59691…85B0427d4477.796339 USDT From 0x58f25F…49939CFf to 0xDD140C…197994E21352.423492 USDC From 0x990fD6…9073a860 to 0xad2a07…3F4e717e8921.775043 USDT From 0x27BDF7…5a9e176F to 0x6d5889…29CDE1532000 USDT From 0x335F5E…3A477e36 to 0x9c40Df…58f3da51110 USDC From 0x8C1954…2B58360D to 0x6d5889…29CDE153437 USDT From 0x286bE2…4C84b6A0 to 0xE9944B…5dAd07753050 USDT From 0x4058c5…2aB90DEB to 0x1C4840…994866750.005674 ETH From 0x22F9F5…4DDbD132 to 0xA3aC47…0736ae1E15992 USDT From 0x260F69…BC94EAaf to 0xec282b…F943EC442.5 ETH From 0x29EA59…f18BE1FA to 0x76b88f…EF1209dB11.8 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0x05df3F…2A6A4c63 to 0xb0C6A0…68Cd8585110000.102916 USDC From 0x231fA3…388688cd to 0x5808Dc…8f4f7E4d0.19469824949943773 ETH From 0xeD4b5B…a3f0183E to 0xE26096…7883d3b40.010383387468283 ETH From 0x5CC8b9…fCa856Db to 0x571135…d28b530f100 USDT From 0xBBA9E0…d195bE20 to 0x718993…9Ec9A61D0.91 ETH From 0x387a87…dFfdF51F to 0x9Dd242…8933695D0.02089555 ETH From 0x069D11…2Aa53A12 to 0xb14cd0…1428eA69700 USDT From 0x74056D…bE4a3540 to 0x48128a…Cd14aa740.029000840895766152 ETH From 0x213505…FC601b8D to 0x3d68a6…5F2Cbb7114.64 USDT From 0xb04F31…e38B99ca to 0xc565a8…34a6227875071.312336 USDC From 0xd7D2b3…c5eE2628 to 0x3Bda97…d2dB7AaF0.505 ETH From 0x5c2Ff3…eC51DDdD to 0x44a0a5…e30fa35F0.032027712836823 ETH From 0xA66427…9EbF0303 to 0x1fEe34…111ae2CF7.986 ETH From 0x89b7BA…B322C5F0 to 0xd751Aa…a586401C7 USDC From 0xb31770…2eb110E0 to 0xc72663…81C94EE331.97 ETH From 0xE1613D…F3276623 to 0x51ecf1…74414dE00.04813014 ETH From 0xEDe043…D6a1Cf3C to 0xc84Ce7…8Bb0dD1D0.05370433572658772 ETH From 0x5F47b4…e7e9eFdE to 0xB17394…6B96F1A899 USDT From 0x412500…7D2E2A40 to 0x0E0081…e851ccfc2111163.002665 USDT From 0xbD58bD…d92A6F1c to 0xA129F4…45cFafCf44975.340449 USDT From 0xfb2fFf…814643Ce to 0xd890f9…27D1cB381017.02 USDT From 0x302d29…1DE9a625 to 0x1cc8F4…f298716c30388.47 USDC From 0x583CfF…29bc4F32 to 0xAcD67a…49A5846F725 USDT From 0x93C925…61A1351E to 0x3d68a6…5F2Cbb7144 USDT From 0x95FD04…dD61E973 to 0x88d6f1…0f4F2ae411635.889738 USDC From 0x6714CC…c4FEa486 to 0x0666E2…9aBf16d340.25 USDT From 0x508966…A0827AC8 to 0x6D7fd2…CaE38b049998 USDT From 0xD333a1…7564b037 to 0x8b7e00…8a6B2Ab6140000 USDT From 0xc90EeE…28592514 to 0xB582c7…5a87E1c93000 USDT From 0x0Ea3fB…4Eb5EbF0 to 0x3d68a6…5F2Cbb7115.244755 USDT From 0xB8b5b3…7408E198 to 0xf3564C…b73376dD54190 USDC From 0x8946df…6909cC72 to 0x78EE5B…f9b7a9971001.276628 USDT From 0x412e66…429b8A8C to 0xa487A4…F5976a79100 USDT From 0xDe4479…5F4D8108 to 0x3d68a6…5F2Cbb7114.24 USDT From 0x5ca207…C92415fc to 0xEeC901…1f7C04CA21399.56 USDC From 0x551563…5d4d4B80 to 0x79fd0b…5Cb26b3f250.279311 USDT From 0x73cF94…45f33eDe to 0x1D077a…853E6D8F1000.001155 USDT From 0x604e24…cFDd20F7 to 0x3c7Bd7…96009dB14.25778 ETH From 0x5e1F5A…B90609fb to 0x08E267…C799d1b327.036824 USDT From 0x4DD409…17563213 to 0xE347a7…CdbE19641.318782 USDC From 0xC28012…7e7f2E79 to 0x128076…b090cf15533.7 USDT From 0x66C03f…Ce2b2e46 to 0x611cb5…3A8B68F44.1938666903173925 ETH From 0x51Ed7e…d5D9B1Ed to 0x6eA01A…f9f4A72D0.935 USDT From 0xC28012…7e7f2E79 to 0x2fad48…4dC010b2500.4 USDT From 0x1ac075…29bC6B8A to 0x6b1512…495582ad40000 USDT From 0xa0550d…7206a622 to 0x68d96a…4b247ca620000 USDT From 0x24f6cb…7BE3074d to 0xE75541…d5f8d12A70375.483682 USDC From 0xf1e0ad…931bEcdA to 0x94d404…510F2C330.2815146237463215 ETH From 0x754795…a276BD99 to 0x5E6559…5B7f9467816.9287 USDT From 0xDc97a0…9C9a1EF0 to 0x9CAd64…984eE7AC2000 USDT From 0x204163…2f081eEe to 0x4C1316…8e53aCbd0.030756465950276 ETH From 0x4C1deF…1B53AcBd to 0x6155bb…84B6717D14905.565685 USDT From 0xEF7963…f68A6802 to 0xF9c9D8…DC0a84ad19.49 USDT From 0xEd174a…E8879A6e to 0xFDFf86…2AD73a8110000 USDT From 0xB6035c…3F4f32c3 to 0x647B41…ae18Ae830.011281626669825 ETH From 0xEB2Ef1…1CA86fEC to 0x3d68a6…5F2Cbb7114.35 USDT From 0x3BbaB2…fC770fA7 to 0xB089aA…2a234CF50.16 ETH From 0x3c1C56…7f17f03f to 0x245a82…991A18B90.1610031138002209 ETH From 0x4e3D82…2113c8Cb to 0xe9808d…Ae58eB939949.13942 USDT From 0x4c2c0F…e7A200B8 to 0x7492C3…02c3dA67101 USDC From 0xC3d6b0…3384A87A to 0xeEc8Bb…80440c0A0.406 ETH From 0x9ad169…37301618 to 0x647B41…ae18Ae830.161785910613007 ETH From 0xF83471…Ea8D6F24 to 0xd2005C…b84566370.12880496 ETH From 0x926cf6…70030907 to 0xEfc8C9…821311Ef0.02999915 ETH From 0x5ba6a4…516692df to 0x90FeAE…1718F9d3900 USDT From 0xC69Bcd…5064d3A6 to 0x4A8a9c…ADBf6BEd2500 USDT From 0x5bFD2f…bfdB9117 to 0x69760C…62888b770.002122 USDC From 0x8d5D70…9665Aa35 to 0x3149e1…0A92F23450000.00006 USDT From 0x20996C…59e5a62a to 0x916400…B094CD1d150 USDT From 0x258976…4a8cEd6a to 0x3d68a6…5F2Cbb71149.99 USDT From 0x4f8961…2EbB9746 to 0x02A317…1C98CE3c31.003608 USDT From 0xCd9aD3…586123a8 to 0xDd447d…57767b0a0.488954900878443 ETH From 0xFaBC7f…b92a1B7E to 0x6AF59c…77C7d4e950 USDC From 0xAe027c…D635f3D7 to 0xE26096…7883d3b40.006495130930593724 ETH From 0x831DBc…f0EFF8AC to 0x7e4A15…8D5fDDDe20.0002 USDT From 0x42966E…535d9716 to 0xb21f30…292dF37d947 USDC From 0x4bb19A…51F17778 to 0xadd937…30BA27c6309706.010617 USDC From 0xEB7d0A…47b93f86 to 0xDB9393…c9c2bfD329.8726 USDT From 0x40d304…85774260 to 0xFF31Ce…29C6345d50000 USDT From 0x3F672C…8BB3944d to 0xd0d578…5C9672D452192.5 USDC From 0xbD8249…8B87baEb to 0x24eB80…635Cd25e200 USDT From 0xaE2eE0…af432eb0 to 0x647B41…ae18Ae830.604992826210853 ETH From 0xebd59c…f5F769BE to 0xE347a7…CdbE19641.200707 USDT From 0x53418E…7529749f to 0xE61bDf…3B440081581 USDT From 0x8C684D…BCe461c2 to 0x5b8d79…f8Fca066369.549097 USDT From 0x4dC885…5cC8C492 to 0x4B42C3…96272D4A30.201 USDT From 0x29fd8E…f77479cA to 0x8e3bbA…A57320B0772 USDT From 0xE80BCb…5eB370Af to 0x0bF00e…1424c2E720000 USDC From 0x55933B…dC6eD82C to 0x9ee326…C44B41C7544.7 USDC From 0xdC3360…73be2452 to 0x1615D6…81B9047C7.85 USDC From 0xe6Fb9d…8a8C0F07 to 0xd414A1…0F282bfd10 USDT From 0xf661A2…f431eb38 to 0xc3d748…FA3F510981.4 USDT From 0x5d427c…a42071c8 to 0xAc7Dd2…B6bBA93e10000 USDT From 0xcD650f…9cCE60E6 to 0x527dCd…0FFc168D50 USDT From 0x4Bf3FA…2BCB0C99 to 0x11D139…3250a357450 USDT From 0x7f13d2…4964A70C to 0x8553B5…DCa01Dc6127.627271 USDT From 0x613f18…58384A58 to 0x89d5f8…F7521C5931428 USDT From 0x333C67…DcC01221 to 0x053136…0245AcBC10 USDT From 0x5d2f9a…b8Effbd5 to 0x587668…8c408d124600 USDT From 0x31A07d…532D07fF to 0x8faf90…c101F8a30.17 ETH From 0x233b28…18f0365A to 0x3d68a6…5F2Cbb7146.96 USDT From 0x402Fb5…D2BbE66c to 0x344e12…43253f8430646.5368 USDT From 0x918F65…c850C72D to 0xf9C436…b0978c8D999.983462 USDC From 0x0E6f10…87B212B5 to 0x14D659…1DEe10A52000 USDC From 0x3d6f81…56232c9c to 0x579CE6…9Ffa6a26799.1212 USDC From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D4500000 USDC From 0x04642B…F0f4Afa8 to 0xFAf499…FbDcd1741165.695471 USDT From 0x845B65…02C9a9d2 to 0x4F2570…0d5822210.000002355221073785 ETH From 0x3A4d04…19Be4aEF to 0x3d68a6…5F2Cbb71144.86 USDT From 0x1D5Ab2…a256553A to 0x117DcD…6606F949100 USDT From 0x9cc5FE…dA7D24c0 to 0x8A6BC3…e854E8DC0.0001 ETH From 0xb9Ac7C…a622851a to 0x8b1edC…dE09D7E13954.636543 USDT From 0xa90DaB…05478c9c to 0xB3cF85…349A37280.049571884348266 ETH From 0x5DA95A…7333f6De to 0x500fdd…594EaCfb1343 USDT From 0x179F56…BB215e69 to 0x5D51e6…301Bf97D3000 USDT From 0xb7f15d…61952E3C to 0x867969…2FB93A9210005.718774 USDC From 0xeC1006…8C009160 to 0x9cF03d…5cF3615c0.0001841 ETH From 0xCAaf85…4380826f to 0x8d4C61…A1f4F852599.953401 USDT From 0x2dC8b9…2fcB6e73 to 0x988bd9…0799c716600 USDT From 0xDDC2DB…2D2012Ff to 0xB06f65…2a10272C99900 USDC From 0xD0582e…eC430E7a to 0xC5Aa74…35252D43167 USDT From 0xDCcD41…d44eA41A to 0xf23513…baF718d3663.9999641348801 ETH From 0xd6B08C…4A9ae6b0 to 0x94761A…7F279B2f27239.437515 USDT From 0x67fE15…d2ceDb46 to 0x284fA2…758b3cB48741.129434 USDT From 0x05FfaC…0Ee5699B to 0x65ba11…9B94Cf9816435.75 USDT From 0xB47436…70F1d2AE to 0x78EE5B…f9b7a9971001.276628 USDT From 0xf54C9C…F13f55FA to 0xF82beC…A6a92898240.7 USDC From 0xE1CbC2…060C841c to 0xCaa233…3e53c6210.015304 ETH From 0x4c2c0F…e7A200B8 to 0x97Ea6E…Abf1F4319000 USDC From 0xe5AC07…3b568440 to 0x3B0945…E4A9E91A31 USDT From 0x864a8d…A1dCB03e to 0xFee506…9FEa1e673520.000001 USDT From 0xcfC7F0…8e17f156 to 0x728d7D…C1ABdF86635.464641 USDC From 0xB844F3…0bb3D806 to 0x0c6741…4fDe7F3b240 USDT From 0x423331…89267752 to 0x0Cc4c2…fE55a23f571.783817 USDT From 0x255bb5…baE70eFF to 0xACeAe6…84aFCCC250 USDT From 0x68967F…89AEc350 to 0xf60628…9c832B4a1000 USDC From 0x3843Dd…00F3B285 to 0x3d68a6…5F2Cbb7114.41 USDT From 0x76b8C8…481209dB to 0x0dCc59…F3563fe90.00032734 ETH From 0xca6B8B…fC83B539 to 0xD982c4…35CCEd5C7227 USDT From 0xeDB1Cf…855480cA to 0x9C5Fb3…2658F534120 USDT From 0x48a9a8…5aED5d4B to 0x36646a…6f9C40ec600 USDC From 0x62071F…892c930d to 0xcC2147…448b5285280.02 USDT From 0x3B12Bf…E9a3F55C to 0x856448…B8255A175 ETH From 0x36632e…1745Ec6F to 0x0daf23…Ba8847E0513196.915 USDT From 0xD9aBD1…E2c78aEE to 0x18246D…390eE60A10 USDC From 0x68787f…04889115 to 0xE347a7…CdbE196427.998558 USDT From 0x52cf90…c30E3634 to 0xC2E7B1…9d2835621113 USDT From 0xF511F9…e1537dda to 0x82A0fC…262b1cc9183.96 USDT From 0xE0bCd3…0220EA13 to 0x5b8d79…f8Fca06617.789922 USDT From 0xACC166…6CbbaB4e to 0x068320…11Bafd542482.98 USDC From 0x6eAB2d…6668259F to 0x6c15C7…5a73D0ab0.000323374477346 ETH From 0xB3531D…5A24330A to 0xeC818b…848E85680.3000462682 ETH From 0xa642D0…da88aE2D to 0x48b0d9…eB6116040.0001 ETH From 0x45AC3B…A9757534 to 0x3d68a6…5F2Cbb7172.42 USDT From 0xfCbB30…3b05C11a to 0x3d68a6…5F2Cbb71290.4 USDT From 0xc268a2…C3647552 to 0x63fAF9…Dc91f49672937.641245 USDC From 0xe51eE0…6BE1473f to 0x3d68a6…5F2Cbb7114.86 USDT From 0x5855F6…7890da00 to 0x6d5889…29CDE153217 USDT From 0x621eec…90bae268 to 0xe1FE08…eD5F481A717.331731 USDT From 0x4FAfB1…B3C213A1 to 0x3bA165…3b5B72aA815.3956 USDT From 0x9f77dA…38A7AD2D to 0x778568…3c2B993F1810000 USDT From 0x72f654…617A5362 to 0xC18915…751cBC4020618.56 USDC From 0xdbD229…52294CA2 to 0xCA9D32…35432c3450250 USDT From 0xC6864a…34c5E462 to 0x28D4d7…01Bd33a7185507.866817 USDC From 0xC2D1eF…B304054C to 0x6d5889…29CDE15372.4 USDT From 0xF511eF…802e216E to 0xe67B78…2B3212D47.5 USDC From 0x26324b…03505098 to 0xcf6C8B…5EaD793140 USDT From 0x01435E…e51Eb863 to 0x496DbB…931C19260.03761562101509515 ETH From 0x14eA7f…049C874E to 0xF8D95b…F931926d0.12594785248534815 ETH From 0x5a2A5a…0afd7efb to 0x44a0a5…e30fa35F45.921771 USDT	0x3B8D68…f53f91E7	0 eth 0 ETH	0.000177787467322767 eth 0.000177787467322767 ETH
0x61c9cd…81b071d1	24217322	Mon, Jan 12, 2026 8:04 AM	0x7A1D38…785f9ff0	From 0x87f413…338B686d to 0x83a462…6288ECFC149.7 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000239384696925 eth 0.00000239384696925 ETH
0x43c467…9127a486	24217320	Mon, Jan 12, 2026 8:04 AM	0x28C6c0…3bf21d60	From 0xEe7aE8…D63b4055 to 0x87f413…338B686d149.7 USDC	0xEe7aE8…D63b4055	0 eth 0 ETH	0.000003474669124269 eth 0.000003474669124269 ETH
0xecefdc…ea00c2a5	24171095	Mon, Jan 5, 2026 9:17 PM	0xa7EC2b…FdeAF09a	From 0xC46a7b…8F9aC9E1 to 0x4634Be…d3653D2255 USDT From 0xE655Ae…68F98974 to 0xEeB5F2…FCf870c70.000925783 ETH From 0x42164A…546d3bBA to 0xba5F32…66094f1f86854 USDC From 0xB39A40…Dd774EE8 to 0xdbf3eA…133F6e7A2 ETH From 0x29CBE4…76e5545b to 0xdfA096…31619eA00.000102797903411679 ERC20 From 0xC4E00f…249A6349 to 0x0d5D40…4F45e5571407.369993 USDC From 0xc63868…81778e2a to 0x364e6e…993D8Ed92130 USDC From 0x82345c…f4d6093F to 0xd25512…5b3A1F4E0.000009132525989 ETH From 0xc63868…81778e2a to 0xEAe59b…7eF1b1F4100 USDC From 0xC8340a…b63aadb4 to 0xD4124b…BC97B29d300.0051 USDT From 0x1D4896…1187899A to 0x2AF4aB…d04E06081000 USDT From 0x87f413…338B686d to 0x83a4f5…3788ECfC149.4 USDC	0x57Bf01…92838c92	0 eth 0 ETH	0.00001019809414768 eth 0.00001019809414768 ETH
0x806491…102cea73	24171091	Mon, Jan 5, 2026 9:16 PM	0x7A1D38…785f9ff0	From 0x87f413…338B686d to 0x83a462…6288ECFC149.4 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000006318147579125 eth 0.000006318147579125 ETH
0xe63e21…c1b52b91	24171081	Mon, Jan 5, 2026 9:14 PM	0x28C6c0…3bf21d60	From 0xEe7aE8…D63b4055 to 0x87f413…338B686d149.4 USDC	0xEe7aE8…D63b4055	0 eth 0 ETH	0.000008593855933481 eth 0.000008593855933481 ETH
0x7f5b70…cd0cd53d	24132280	Wed, Dec 31, 2025 11:22 AM	0xc8A584…7777a552	From 0x0b8520…0049Aaf9 to 0xc44f10…8B04200C12 ETH From 0x87f413…338B686d to 0x83a4f5…3788ECfC17.8 USDC From 0xcA17B1…143797c0 to 0x39416F…96482C8A12 ETH From 0x8e4341…04057AF6 to 0x4D71A4…Bbbf8f0C1500 USDT From 0xA640A4…8527f4d1 to 0xCb9836…06529c8B100 USDC From 0x395Bd3…4B02ffc8 to 0xeCf690…E5fF6E5c25668 USDT	0xe408a8…a3dF4a89	0 eth 0 ETH	0.00000509753686662 eth 0.00000509753686662 ETH
0x7b7ec6…2b619bca	24132277	Wed, Dec 31, 2025 11:21 AM	0x7A1D38…785f9ff0	From 0x87f413…338B686d to 0x83a462…6288ECFC17.8 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000005869009492 eth 0.000005869009492 ETH
0x6c0a19…ffbccb47	24132273	Wed, Dec 31, 2025 11:20 AM	0x28C6c0…3bf21d60	From 0xEe7aE8…D63b4055 to 0x5C2aB5…D4fC4D53249288.8 USDC From 0xEe7aE8…D63b4055 to 0x3B3b9D…c06d6a822394.334566 USDC From 0xEe7aE8…D63b4055 to 0x87f413…338B686d17.8 USDC	0xEe7aE8…D63b4055	0 eth 0 ETH	0.00001044710217419 eth 0.00001044710217419 ETH
0xfbc995…31d47648	24126671	Tue, Dec 30, 2025 4:34 PM	0x7A1D38…785f9ff0	From 0x87f413…338B686d to 0x83a462…6288ECFC8.8 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000006420765445997 eth 0.000006420765445997 ETH
0xd1a711…07ad2914	24126670	Tue, Dec 30, 2025 4:34 PM	0x87f413…338B686d		0xA0b869…3606eB48	0 eth 0 ETH	0.00000736423881475 eth 0.00000736423881475 ETH
0x4599c9…d66011be	24126669	Tue, Dec 30, 2025 4:33 PM	0x7A1D38…785f9ff0		0x87f413…338B686d	0.000041291312137164 eth 0.000041291312137164 ETH	0.000002603649699 eth 0.000002603649699 ETH
0x9c63cd…fbb8fb25	24126662	Tue, Dec 30, 2025 4:32 PM	0x28C6c0…3bf21d60	From 0xEe7aE8…D63b4055 to 0x87f413…338B686d8.8 USDC From 0xEe7aE8…D63b4055 to 0xF84Ef8…c8DFefc5404565.8 USDC From 0xEe7aE8…D63b4055 to 0xb39A05…1EC08318217.8 USDC	0xEe7aE8…D63b4055	0 eth 0 ETH	0.000012378873834796 eth 0.000012378873834796 ETH