Address 0x8fEBdcEeC3aD194e8aC4Af0eb45776ffAC5c8405

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3dd1a1…2caf3e41	24283969	Wed, Jan 21, 2026 3:09 PM	0xa7EC2b…FdeAF09a	From 0x111111…f8842A65 to 0x74d01e…bC0166310.000331343443379377 ERC20 From 0x1Ca8cE…82ab9579 to 0xAe6fe1…e96B520C0.01313 ETH From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe4.55364e-13 ERC20 From 0xa7bEd0…c60A53c5 to 0x7Ebba9…93CaDa8313000 USDT From 0x8B58b6…061816a9 to 0x4B123E…85152A0050 USDC From 0xe0Df2e…2f563a70 to 0x5b8d79…f8Fca066951.003308 USDT From 0x9572d7…1da52E56 to 0x5b8d79…f8Fca0660.011305311235218303 ETH From 0xBAD5eB…0C35C5fB to 0x1653e8…bB5a9B9513200 USDC From 0xA67D17…98097B81 to 0x894595…F616b0Cf10.01014 USDT From 0x990eec…5714D710 to 0xA9a296…7339A8420.1205464 ETH From 0x664978…22183D12 to 0x214CaB…a69C92102300 USDC From 0x0F341B…5C951117 to 0x24bed5…3D8E76470.0001 ETH From 0x2621Bf…6298216E to 0xD72Fd7…c3cd3e9b12.85 USDT From 0x95344c…030b7Ae6 to 0x845cD5…c4aa8ed0400 USDT From 0xD86761…570d0edc to 0xA96c35…2ee250760.02699122 ETH From 0x0F341B…5C951117 to 0xc2d1C6…61E6D2250.0001 ETH From 0x4c2c0F…e7A200B8 to 0xF9b3CA…e4Fd2e3e22 USDC From 0x728Ca0…42aBDF86 to 0x8A518A…1609d202479.94 USDC From 0xC50A06…6e50f51d to 0x9f7910…Eec499f947.049684 USDT From 0xF295D0…60DeE569 to 0xea3d99…C28c4D8e294 USDT From 0x728Ca0…42aBDF86 to 0x561a94…09371133120 USDC From 0x2Dd2Fb…7bCD9F80 to 0x31A461…8bEC780f500 USDC From 0x1c829A…936DE585 to 0x5Bcc24…42a11f515 ETH From 0xb58321…F3FC2B13 to 0x461a2c…4B7c3F21150.156613 USDT From 0x40b179…3C3A1d4A to 0x8fEBdc…AC5c840522946.879838156437 ERC20 From 0xc005e2…87D2d4a4 to 0x5137A6…c9782A0c4000 USDT From 0xac8098…279505e8 to 0x4324C6…a57aF89533000 USDT From 0xa9De87…0993042f to 0x6ece2F…13742DEA0.00167481 ETH From 0xA67D17…98097B81 to 0x3F05B9…7F29Aa2b10.01034 USDT From 0x8323Bd…05384B3f to 0xD05c20…6239E16B60000 USDC From 0xe84afa…03Cd62D3 to 0xacc15e…06BBab4E58283.298283 USDC From 0x21A927…03E4f1A7 to 0x03D1BC…84B64b6350.019157 USDT From 0x007652…4538604f to 0x8efc84…0cDeBA3620000 USDT From 0x51187A…CD45D734 to 0xB58D8a…c4951ECb0.031999594293984426 ETH From 0x5c5FD0…D2004A02 to 0x42018e…625F4AC10.0101 USDT From 0x760861…EF93bCfA to 0xAD756e…F3b703D945000 USDT From 0x701aEc…11aD720C to 0x30814D…e850d05932154.332578 USDT From 0x614281…d8108E14 to 0xe61A47…E0D0bE470.152011 ETH From 0x328DE5…816BDCA4 to 0x923c24…c6FaaCAe135000 USDT From 0x423D60…2FEeC647 to 0x6ea43a…231B72fC114.824 USDC From 0x2c6859…78bF9738 to 0xC51863…25E2cDdb3900 USDT From 0x9bCD0c…C917B371 to 0x93A6E7…CeDeD63e300000 USDT From 0x2eD582…fDC296BE to 0x9590Fb…0Fd233a00.03355603354261113 ETH From 0x53d4e4…8F952950 to 0xCB4c53…E0e23d0920021.122284 USDT From 0x6f05dE…5A421695 to 0x28cfD0…a3e15D6c0.121 ETH From 0xD12773…D97C7d16 to 0xd1eE49…90469DE33000 USDT	0x61cA3b…73eAdB99	0 eth 0 ETH	0.000120661942873179 eth 0.000120661942873179 ETH
0x3d6fc2…269ad668	24278806	Tue, Jan 20, 2026 9:53 PM	0xa7EC2b…FdeAF09a	From 0xb92fe9…Ec4fFf4f to 0x437030…450154370.11065101265970188 ERC20 From 0x4e686b…AEedA245 to 0xD836E3…1998c755234.98542 USDT From 0x41fB1C…2Da4f067 to 0xCa3FD9…2d610E8d1000 USDC From 0x0de944…Ce44AF8E to 0xE071B8…790Db3071.199479497851942 ERC20 From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C40.12029299292604596 ERC20 From 0x233572…D3B7d427 to 0xfC7722…0a49A9F09206.86 USDT From 0xBC8605…95DA5391 to 0x2CfCDE…F634B424673 USDT From 0x666171…4FDb9Eb6 to 0xBC8aFb…e45D77dC150000 USDT From 0x233572…D3B7d427 to 0xfC7722…0a49A9F09206.86 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.12029299292604596 ERC20 From 0x00BE6A…0aeC7fee to 0x097382…5E91A3A62 ETH From 0x6722B2…84eE0D7d to 0x8fEBdc…AC5c840531437.251634508797 ERC20 From 0x98602C…9E0a16BA to 0xF42999…246DAC920.007267271855783228 ETH From 0x9866B7…3ed69aA5 to 0xe3Ee74…DC77759b1244.83 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.12029299292604596 ERC20 From 0x99f789…9826fC96 to 0x20859C…c97c58141000 USDT From 0x9c4CB4…e0975C8c to 0xD652e5…316399Ab10590.545307 USDT From 0x684582…4294dE66 to 0x6CC8D1…6a834b531 ETH From 0x4D225e…797FEfF3 to 0x47c60f…B065b0fF74.7 USDT From 0xd633f0…D700d392 to 0x2C6631…Eb20e52C401.513535 USDT From 0x2e06E0…5d2DAfb5 to 0x6fDD9C…ae3Ccd4f0.3 ETH From 0x90D958…1FAd2ce9 to 0x478086…3feA3CBC0.01555505088057143 ETH From 0xedbc7E…2d1e1019 to 0x8d1274…002D161C2253 USDT From 0x77033C…94bb1841 to 0xBA89BE…d57A7333750 USDT From 0xBCA303…bc045AFa to 0xCc0c0A…ba7174d648.424644 USDC From 0x64354D…7fEfD1dE to 0x3121Be…b4C51dE81556.5 USDT From 0xfa5B16…D0Ce6b2d to 0xb81889…4b880E728885 USDC From 0x354aD3…1759BB9B to 0xddd8C1…7a5C10De0.030768819146232158 ETH From 0x3b9643…b5a5e63F to 0x9860Ac…d20a16Ba0.007269374554388228 ETH From 0x437F64…94015437 to 0xb923e4…B34fFf4F0.8128859019058396 ERC20 From 0xE2B1fE…43664b5F to 0xA9Cd41…367BB87d3344.711346 USDC From 0xc0493A…eE84cDf6 to 0xA9cE4b…F7aB5dFb62 USDT From 0xD58aD5…d7CF63fA to 0x1CD6C0…AcDfE98D0.14715115366504475 ETH From 0x706877…3E12bf1C to 0x1a3BfA…118c734F4 USDT From 0xCcd599…88f65EeD to 0x823998…94b3ac130.29257 ETH From 0xE357e2…Eb17Ef4b to 0xa2BfD0…7D270d08390.440089 USDC From 0xa9cdfC…B47bb87d to 0xe2b63F…55664B5F3369.862082 USDC From 0x570DD8…366c7FD4 to 0xAD0623…68E391Db500 USDC From 0x16D786…e26E9be1 to 0x89C887…4Cf3f8180.12029299292604596 ERC20 From 0x924ce5…878B3f42 to 0xa2BfD0…7D270d08534.856226 USDT From 0xD1669A…9Ca54F41 to 0x9b70c7…2Cab261E46.758385 USDC	0x3e6EaD…e46FD4DE	0 eth 0 ETH	0.000013304061177876 eth 0.000013304061177876 ETH
0x15cec4…fc0d363b	24277896	Tue, Jan 20, 2026 6:50 PM	0xa7EC2b…FdeAF09a	From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B2728894.54 USDT From 0xDc6278…9a92353d to 0xAb931c…6ceA3a2551.28 USDT From 0xf56Ac8…899E966C to 0x000F74…0498dfD146.94 USDT From 0xd0af70…95900229 to 0xdb0DAF…0919d8110.0333550731986663 ETH From 0xf977ad…1Db4e823 to 0xc16B69…D187c85B9.723 USDT From 0xFe8aff…28678FD5 to 0xF0AC1A…1374584d300 USDT From 0x000010…0A07380A to 0x39DBaF…2e6d35193.8605135 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A3.8605135 ERC20 From 0xbaFAB7…B5b22708 to 0x514051…03299B470.011770602760474005 ETH From 0x5DA374…AD2eCcD6 to 0xF1a4C5…578f75eb50 USDT From 0xF93881…2dA3330E to 0x05bEcf…930Ee054143 ETH From 0x880053…d99BbC7d to 0x43B8f5…5aA0C95F0.0033433857799116 ETH From 0xC4B681…36bf4454 to 0x59ABE1…6BC1E5cd20.01 USDT From 0xaa3010…92944a8f to 0x8fEBdc…AC5c84054e-8 ERC20 From 0xD37BbE…46aD7146 to 0x92D662…2fB630FA345.830764 USDT From 0xAC3747…96B15B7D to 0xdb96A8…07eAf89f12.678731 USDT From 0xBbF4D3…76609D99 to 0xA01FbB…6a5C21C91.4847443124470863 ETH From 0x7dbeA8…f433e594 to 0x9DEC99…Ce53C69B29.36 USDT From 0x8ac41B…5a45caF3 to 0x000c12…056b0d95705.1223513501064 ERC20 From 0xEE0319…e31bD69A to 0xaA32E8…1d944a8F0.000004 ERC20	0xAedCA5…C6D41e4e	0 eth 0 ETH	0.0000157784542381 eth 0.0000157784542381 ETH
0xc794d2…208c223e	24275276	Tue, Jan 20, 2026 10:05 AM	0xa7EC2b…FdeAF09a	From 0xB76515…825b19FD to 0xEe4c78…254e49C4100000 USDC From 0xc6313B…c2Ac5A16 to 0x459Adb…A679b92e0.000323787012902912 ETH From 0xA685FA…301de164 to 0x141034…F515293C34.037679 USDT From 0x9A27C5…996AA817 to 0xde342B…3f45ad46150000 USDC From 0xD251fa…86db667e to 0xC15e8A…58D1C90D1553.33 USDT From 0x4c800D…94E91C1C to 0x969EE9…137b1DD90.00037 USDT From 0xB8cbe4…7214b289 to 0x97131E…6c5a70Da0.00146 USDC From 0x9Cb770…8Cf9F457 to 0x1b8952…B7E6c5450.0015 USDC From 0x3078a5…3B16c5B7 to 0xac8868…E81E47b9100000 USDC From 0x6785c5…17e736bc to 0x61BE87…E58383f70.0008 USDC From 0x14130C…B01BbDf7 to 0x0faE74…Ea46cf21100.113429 USDT From 0x4CeD45…552DFB9A to 0xF614bD…B71Dc0f910008 USDT From 0x4da50A…67cE3747 to 0xE8001E…bf989Ce40.000581 USDC From 0x4D7af0…d36B3C07 to 0x92336B…621bB9C96352 USDC From 0x06C6C0…f30dAE3B to 0xa334cD…19523b620.0005 USDC From 0x8Bc3E9…7BFDe71E to 0x9dB6C7…7742A107101078.7446 USDC From 0x431950…D87021ca to 0xB33283…8096952F1000 USDC From 0xA864e0…9Acd1B15 to 0x682788…CDa39fc472300 USDC From 0x306Ef7…9BEDf891 to 0xf0F709…59E887e5100 USDC From 0x470818…b2dD27a7 to 0x6612bf…66dbEC062000 USDT From 0x983d86…Baa647aC to 0xD17af0…E1428A450.001559 USDC From 0xE95b02…A1b9aEC9 to 0x5301ea…23177F3d1500000 USDC From 0x10EE8e…38Cb9DCC to 0xC1Baa6…074dd8F899900 USDC From 0x1B825A…F0b6c545 to 0xB8cD14…ee64b2890.001479 USDC From 0x8a143A…ceA31578 to 0x8fEBdc…AC5c840537983.5371252726 ERC20 From 0x1a9755…4ff88e6d to 0x62976F…3bABEd322429.73909 USDT From 0x6F4856…274e96D2 to 0x4945c7…8A42B31e0.000522 USDC From 0x6FE4EC…9f105BF4 to 0xbeeD4e…1d7D97E2590823.49 USDC From 0x28EfCB…AE7AEC7E to 0xe82FB1…80D661900.000571 USDC From 0x737278…c750241B to 0xA3322d…0b730C96200 USDC	0xf17AA3…53D3d9aa	0 eth 0 ETH	0.00001523411571706 eth 0.00001523411571706 ETH
0x4d5696…f16406df	24271781	Mon, Jan 19, 2026 10:22 PM	0xa7EC2b…FdeAF09a	From 0x8197Da…9B8158F3 to 0xd08842…259286eA0.005982578730736096 ETH From 0x313d6c…F9B1Bc29 to 0x31FA23…1f648FbA35 ETH From 0xf19284…28C50306 to 0x51efb4…d4AFe0840.000859 USDC From 0x3c7333…7d7e1170 to 0xd23D68…2A90F3271.5 ETH From 0x01E483…1d6E7998 to 0xC93245…cbbd5084268000 USDT From 0x7c880a…EC900096 to 0xaD1032…cBEF4A3510000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000055664845460056 ERC20 From 0xC784d6…d12C363B to 0x149D04…9BDBd780100 USDT From 0x8320F5…00A2Dd06 to 0x86Da30…35C098C81 ETH From 0xdDb766…531Ff6A0 to 0xb30f23…11eBEFa20.93435822 ETH From 0x8e1036…579Cb4eC to 0xB2aA1e…cc1F478D2 ETH From 0xBbF967…034bCF87 to 0xfAeE1E…B191a7c30.03327072465246013 ETH From 0xC89085…07492a45 to 0xB57B1C…9b97CBEd38016.596769 USDT From 0x7c8656…E05411a1 to 0x189993…02a28A8f5000 USDT From 0x72B0c2…7644fBC0 to 0xb933E2…BB85541371.21557 USDT From 0xFa0b21…3F63Db61 to 0x396E77…F45E52EE5.002521 USDT From 0x0c5EfA…6680a139 to 0x9Fb4D5…5E77008a500 USDC From 0xa94387…0Da01172 to 0x892005…fE7C26b1100000 USDC From 0x818Fd5…241228F6 to 0xe6014e…3CE50c9320000 USDT From 0x8C5656…F51E976C to 0xE93262…5596Cdbe0.17665635 ETH From 0xe7aAc2…67F2cBec to 0x9b85c7…b98cBeAB6001 USDC From 0x929099…51eEcf7d to 0x060006…0cFB37ce20003.25312905638 DAI From 0x684C58…0eA0DCA1 to 0x5e5971…c43f0a1E40 ETH From 0x30396f…07f78aDE to 0x106D3C…6c965D3936.15 ETH From 0x726c73…6CEAB444 to 0x5d2252…fDb51acB50.13938336402539 ETH From 0x2dC9b4…CC4eFD3F to 0x2DC205…eD4EfD3f0.001 ETH From 0xd27038…00974e07 to 0x2249e2…5ba503A50.003124306794429985 ETH From 0x6a4f89…5D8aF8f1 to 0x3290DD…4F87e1f40.69 ETH From 0xdbfaEf…4CB16dBD to 0x74d01e…bC016631210.8050779938117 ERC20 From 0xfF6189…e27c5d21 to 0x2a1b9f…2FE7fb3A9.215 ETH From 0x5bA4b0…13184a82 to 0xbEbCCF…960adAcE0.03616292040169022 ETH From 0x717c46…88794A21 to 0xEAb94e…Dc447011152.37 USDC From 0xF927B9…E6B8A850 to 0x2eDD36…A7ab2e9510 ETH From 0x934Ccb…29BF01Ea to 0xEa710a…2fDf7F9E0.05 ETH From 0x6C8d06…65995B4b to 0x307578…3621444610 USDT From 0x1036b5…F29BE6A1 to 0x0A294D…BCF2a24E21500 USDC From 0xC2Bb9f…3CB79b74 to 0xc12975…B7D952ca21.74 USDT From 0x082C3e…Cc2855D0 to 0xdB8985…15C1a1e7806.957295 USDC From 0x4D225e…797FEfF3 to 0x89522d…21CD4D7852.5 USDT From 0xa063da…7f34A4AA to 0x2F3b09…c692041E60.35312614105129 ETH From 0x651B2b…8271426b to 0x41a528…74cc369645.74177175 ETH From 0x9E0d5F…A1C84016 to 0xF2C39F…855F12161466 USDC From 0xFdb68d…DB770434 to 0x33CfEa…070be6F81800 USDT From 0x0b2922…08061Df6 to 0xcd0950…2D6ea8e7250000 USDT From 0xfC7EcA…1F3C7aBF to 0xAB0660…025FdB21900000.85016 USDT From 0x64C9cc…2F6D2a90 to 0x842Cf6…45e3684A500.179564 USDC From 0xCfDD68…20792Db8 to 0x3aB2d3…02A4099a1000.555308 USDT From 0xf66137…bE5b764C to 0x97c8d4…baa8DEf50.07769428232237534 ETH From 0xD035fA…01E140E5 to 0xC27cC7…ec0763CD10453.06 USDT From 0xAE63A9…3462B6e4 to 0x09e268…55C203Bf6588 USDT From 0xd436B9…d2745852 to 0xB9BC07…E66226240.80884224 ETH From 0x77E178…46680B6f to 0x364dAD…3AA288960.011802745070024444 ETH From 0xe666D9…3deEFFFd to 0x3e6C72…a3B9A4401 ETH From 0xd424C0…64c4cf76 to 0x05F970…2BAeDD10910 USDC From 0x0AE9e4…Ba733b30 to 0x25965c…37F158fA10 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.221 ETH From 0x01cCc1…aDFb071F to 0x024061…d77f756f29.172 USDT From 0x59d0dc…C4C9e84E to 0x843F51…D28ffFaC10000 USDC From 0xff73BE…C038c88D to 0x2E9AE0…60E402fd0.00896780557797507 ETH From 0x160875…83eEC6dC to 0xF6f416…3e5111E870000 USDT From 0x8FCc5A…73ABfB53 to 0xF856F0…68C1a1eb23500 USDT From 0x0A87d3…4968aEF5 to 0xDb6DE7…D7Ef0285198 USDC From 0x11020e…4bc90827 to 0x3C1506…8fc9ae4310000 USDC From 0xaC799F…12DDb28e to 0x668FFF…0F65887C0.2296987510109787 ETH From 0x8f8A3f…3fF5fDEA to 0xd1Ee2b…30d994D017 ETH From 0x2a5207…Fbe40CEF to 0xC2bbAd…a1A6fDe30.146 ETH From 0xd5eA65…F163884d to 0x12573d…EE27D6a313500 USDT From 0xd107CF…73EAaE4E to 0x89b6BD…0dA151fb0.01 ETH From 0x07829f…5Ec520b3 to 0x7c3a3D…e78FC4Be58.342682 USDT From 0xf93671…dd3D6FaC to 0x08efD3…571700400.6563508532177239 ETH From 0x9393bd…a24D9231 to 0x465D75…64A216E510 ETH From 0xE764d3…35127dB2 to 0x97FA0A…7D35E8Bc4000 USDT From 0x3FEff1…a23d2b64 to 0xd0AeC0…5243Fe7A20896 USDT From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.352 ETH From 0x1B9AFb…f496A0A1 to 0x534E83…2840004730 ETH From 0x9E0A0B…E62EA212 to 0x2Ae796…C4F52e0134.68 ETH From 0x8B1910…264FaB27 to 0xD06d5d…545ad87b200 USDC From 0x7cEE67…bb1c9CBa to 0x671503…8914afD30.15589 ETH From 0xaAd695…88B49a6d to 0x7991A2…0152bEe9700 USDT From 0xA93314…C0A04926 to 0x59D30e…8Ccad70511000 USDT From 0x584E27…291b8e67 to 0xD65d26…1cb0833C4.036398307461345 ETH From 0x69C758…a218C774 to 0x363501…BEdb5F4035 ETH From 0x8a9DB2…617c5676 to 0x150fcE…93EeE0Ad2000 USDC From 0x5b2C79…92b5b2ED to 0x7f6Bce…8E6351Cf28.743254 USDT From 0x292b70…708F9436 to 0xD6f7F9…36AD28844 ETH From 0x777270…3019b1B3 to 0x9b31b8…020F7AF50.000454 USDC From 0x44bcE7…a7dBd69a to 0x990482…574d8dfA2000 USDT From 0xB08408…98173b34 to 0x83A54F…1279a47010000 USDT From 0x55834D…FAC1d531 to 0x38F088…d5D9273d0.2420952 ETH From 0x8f8caE…55794543 to 0x960FC6…3Fcfa9a00.7156282407970186 ETH From 0x83b5B9…449519D2 to 0xE5c7b4…C09052bA0.3998147538365025 ETH From 0xd7d3dd…a2e1b237 to 0x0C455a…f094bf6799000.0021 USDC From 0x3c1C56…7f17f03f to 0x245a82…991A18B90.05068085485999738 ETH From 0xBd4655…239aAcD9 to 0xC201f6…5cCb8fCc584116.585 USDT From 0xe7a64F…b6D9a040 to 0xcdA665…C9FF754C50.024061 USDT From 0xECdFa9…5C789543 to 0x518451…dfaa0E9C0.1198 ETH From 0x2dff8f…3f4d27C0 to 0xdC5786…AAFf83844 ETH From 0xaA6632…b344b3Eb to 0x3Ebef1…F7c063810.000005 ETH From 0xC024c2…8f5e4cA8 to 0x5aEa47…42De38Cb299142.785267 USDT From 0x74F383…31BED512 to 0x91BC16…C708d65C0.091 ETH From 0x0F78AE…4b61D333 to 0xb90317…aC8B57230.08079395 ETH From 0x34DbBA…dC182dA1 to 0x5d8914…8fF296134002.401441 USDT From 0xb97116…5B83a7B7 to 0xe5d15F…c232B2Cc48.66 USDT From 0x765515…eC99F9bB to 0xa09E9B…92f745b0120 USDC From 0x284100…77bbDe03 to 0x5b8d79…f8Fca066114.055252 USDC From 0xB73156…C71637ce to 0xCF016F…49471e2a0.33013328 ETH From 0x00889A…811367dA to 0xAD4a0E…01c726730.00834916195286898 ETH From 0xd8927F…Dbd86CB1 to 0x16fB97…220eD55310000 USDT From 0xc3EB8d…43f5F7CB to 0x989C6B…8e86aD5E0.00749117 ETH From 0xB4D17A…5406400b to 0xC0C64e…A08d75965000 USDC From 0xf30C9b…9613AD9D to 0x8CFCC6…2B7Ef1aa3500 USDC From 0xd9Fb32…2a6CC3E6 to 0x66da8D…B4e8b1e83 ETH From 0xAEde7C…C10f5Ab9 to 0x4e424b…5e0eFF3E751650 USDT From 0x4cc707…58b12Fb3 to 0x581eaB…B4f9134D26515.883013 USDT From 0x02A584…f2bE5a8c to 0xDAc6B4…8bAAb0aA1550 USDT From 0x597dF1…085ae0cC to 0x6D2504…bb8141cb1000 USDC From 0xc1c245…Ed876ae0 to 0x637664…23172bA80.015561489670283157 ETH From 0x2f8579…484BAF7C to 0x52dd2C…A30F34B2498.35 USDC From 0x648FCF…e75ef45f to 0xc0b1c5…cB607A010.27 ETH From 0x50727b…83558304 to 0x389587…8FA7025232029.771665 USDT From 0x4157Dc…805d76D7 to 0xb99bE3…207B798C300 DAI From 0xF7910c…934d88b2 to 0x3623a6…5E55b40798600 USDT From 0x1e6BB8…5880362E to 0xcD6529…7D51854410 USDC From 0x2edf19…CeBF4079 to 0xcA2eCc…4580a5410.1048883125631264 ETH From 0xfBE3f5…72e79FaB to 0xd36701…8843BC7C30000 USDC From 0x617f2b…65a2405C to 0xE3C7b9…6dE53DB340 USDC From 0x59ed33…dFF4662A to 0x2246c8…38520a9E0.13317221948734362 ETH From 0x888104…dd0Da35B to 0x702e58…E34d63d71.5 ETH From 0x17df4b…4d664A24 to 0x13635e…33160edc240000.00032 USDT From 0xC22fC4…F602560c to 0x3a38AC…c13eb41E191900 USDT From 0x8e6Eb2…404dd36F to 0x85b134…403C99Fc1300 USDT From 0xFEdcA4…c35948cD to 0x5E45F9…Deb5458F100 USDT From 0xe893a6…B830069d to 0xA331f1…464402a3240000.000744 USDT From 0xf6f8B4…687EBAFA to 0x143ADd…18f8cC7D168.29 USDT From 0x558A1F…20F7BB33 to 0xaE4828…3A3e9fb11 USDT From 0x20eed5…cF8a4265 to 0xF80371…7a592bb920 ETH From 0x52F360…fA1C27d8 to 0xf55C6F…Cc52Bda8199728.301068 USDC From 0x1Ed7E3…5f3D193E to 0x05E12D…03e2Ccff50 USDT From 0x2a5207…Fbe40CEF to 0xC2bbAd…a1A6fDe30.146 ETH From 0x6af52C…45E055a5 to 0x309C66…7a50A3001500 USDT From 0xAe4650…EF38FD09 to 0x63b051…8A5d432d0.0156 ETH From 0xe07e77…6A960e43 to 0x4ECA4B…68Ea40510.002299 USDC From 0xe7cC93…A713149d to 0xe4bB30…22B4689370 ETH From 0x03eb0d…dE38aC87 to 0x7565F9…4664bAd40.000306 ETH From 0x30ddeb…7bC45A1D to 0x24247a…78B57db93140 USDT From 0x0852B5…f5682FbD to 0x67A58e…dF86A68d0.5 ETH From 0xa15798…de5F5c6F to 0xd2c70B…D1Eb2F7c100 USDC From 0x1900d5…6E5F8e1d to 0x042Ad2…C6dB40AB1031100.287221 USDT From 0x05860B…51E692d9 to 0x5c18ad…19726059500 USDT From 0x6BA5a1…d67036F6 to 0x7AF2D9…A6f3a7900.01567921 ETH From 0x63186C…F4975CC9 to 0x2c8C6a…223728fc1000 USDT From 0xA698cA…2De97198 to 0x992391…1955c4040.075 ETH From 0x62C61F…674617EB to 0x74d01e…bC0166312363.444431654497 ERC20 From 0x236693…34fE5195 to 0x3F0996…B178D25D11.22995655230127 ETH From 0xAC7c1E…d9B066D7 to 0x75Ae56…0B9BC9bc1200.591891 USDT From 0x416f8E…80079eB4 to 0x33C937…F2F0ff080.2 ETH From 0xcb5c74…a01C475e to 0x888A6c…6771726212 ETH From 0x9bcD13…Ee544558 to 0x83D979…64AbC9cd27650 USDT From 0xc7d374…91CBC359 to 0xAaFccA…43A856a2337864 USDT From 0xB39264…7A1dDa2F to 0x03fe9e…A11f6E04500 USDT From 0x47AE9b…B44A50d5 to 0x7074C1…D0f5Efa10.00326245 ETH From 0xED6A79…Cb62287a to 0x8731B5…dE10c5D8100 USDC From 0x6Bde05…83EA9a20 to 0xf8e582…30E72aC80.032 ETH From 0x19A410…26A9412f to 0x7cE106…28A6AC92149815 USDC From 0x9E0A0B…E62EA212 to 0x2Ae796…C4F52e0134.68 ETH From 0xC85947…D5701ACb to 0x8B6ECa…F3227FE321.9992 USDC From 0x929099…51eEcf7d to 0xC26305…849743db2.807140809126978 ETH From 0xC904B0…0D4360E0 to 0xf09a92…DeEbaFef1.5570215989224332 ETH From 0xe4c64C…ceB14FB4 to 0xe8D40C…ce5726E60.004182464182422357 ETH From 0x671E44…C0dEd713 to 0x3d0A23…7E2CE89334013.592198 USDT From 0xEBbc6e…FAd03d30 to 0xe8443a…63FF8B051 ETH From 0xEB948e…D012467B to 0x7EF627…2cf755B57109 USDT From 0x46fa1e…daB289a0 to 0xb5050b…C9474B5f302187 USDT From 0x8BB484…ea3440A5 to 0x693764…a8C1AF715.9 ETH From 0xC28012…7e7f2E79 to 0x6d5211…BFe82fb449.5 USDT From 0x02cA70…135DC8a5 to 0xC5ecfA…8B2FeE5314876.84 USDT From 0xe8De4F…ca973C42 to 0x7567D9…9199F6550.002232517863636 ETH From 0xCbF60b…226f43b1 to 0x386AbC…F5A27B0a0.12461988 ETH From 0xEa902d…3f3f4d03 to 0x0D9636…3fF7CE4c0.0156 ETH From 0x33f722…5857C9c5 to 0xaca11d…1B5273DD140 USDT From 0x2F58b3…881530bc to 0x1FfA2a…E39AE8C912993 USDT From 0x26DC73…70d71904 to 0x74110C…23454C1b14.919566648670763 ETH From 0xDA7176…8065879e to 0xC3a87d…2DAB3c7125 ETH From 0x9dA524…1e5518e3 to 0x349729…c798f6452000 USDT From 0x08eC08…23A731a7 to 0x9d8a30…7Aca169f9.600021 USDT From 0x49D066…8C98fd0a to 0x5C9a42…779F4e501041 USDT From 0xF08813…f7Fd9bbA to 0xE18113…4B48F3985000 USDT From 0x972b62…705d1e0a to 0x1210e4…83E7bd3828182.5 USDC From 0xD8992d…8d9DE8AB to 0x901b70…A2A350b64000 USDT From 0xc16712…3510AC8b to 0xD58051…796575A019900 USDT From 0x4d4d61…159e9443 to 0xBA53D0…f06A6714102740 DAI From 0xC229eb…FD7356e3 to 0x318DfB…8CD0a6Fb20000 USDT From 0x7D398f…4f058Ae0 to 0xF5C6d2…6b9EDFbB12000 USDC From 0x8b2502…7B12ab86 to 0xEf3ca2…1c3f72E3810000 USDC From 0x1900d5…6E5F8e1d to 0x042Ad2…C6dB40AB1031100.287221 USDT From 0x636372…8534EE7F to 0x4A8859…71A65f4C0.02 USDT From 0x49aE35…f1F1455E to 0xb40dDC…Ce1BE04211.253756 ETH From 0x4cceF5…8def170D to 0xDcD436…E7868DFf0.008 ETH From 0x7328dd…C291E25c to 0x4e2bfa…AA8F652F21605 USDC From 0xe0e637…89DC0B69 to 0xd70590…e4EdC9bE382.567234 USDT From 0x4De203…36505314 to 0x2F8529…e4Ec69610.31096540165897957 ETH From 0x13CE59…68fff870 to 0x283907…12c5A649165.40392 USDC From 0x80869A…05a92f6e to 0x78c05E…9D6E40B32.6 ETH From 0x6361ca…f40EaCc5 to 0xfC9dB8…8411AB5c3450 USDC From 0x2e360B…5b693985 to 0xC1511e…7743133D25.08 USDT From 0xFb6B44…3232AFEB to 0x77b863…A8bb5F0926000 USDT From 0xF22065…cBc4cCcE to 0xE61436…1028012F15000 USDC From 0x214460…E46fE6d7 to 0x435292…6c164FE732 ETH From 0x759C5f…e3DC962D to 0x3a8A00…61cac36C15.4639 USDT From 0xdf6A9C…F0762074 to 0x1C7929…89f1a59464877.647884 USDC From 0x8D9425…34D2fdb2 to 0x0F7f4a…fE8cBc552500 USDT From 0xCAc9d1…C6862d8b to 0x345350…C9e5D7153332.63922 USDT From 0x60A817…1181360E to 0xB31Eb9…fDB78B661 USDT From 0x343efd…1946dC9F to 0x4cd93B…31f13FB73347.66 USDC From 0x424483…170e3C8b to 0xaCb6Ff…e7B157B639962.913 USDT From 0x53B412…C3eAFF28 to 0x5f73aC…EA64cf1910 USDC From 0xbf8766…3D7483A1 to 0x05f7a2…4F6D642C300 USDT From 0x28cC5e…0eC8841f to 0x10682C…9Aa7Ee8f0.0013 USDC From 0x5A4A85…3686E4C4 to 0x9BB9B4…a7f51c822.14 USDC From 0x31F757…c46fa328 to 0x8606Cd…229006631000 USDT From 0xf14FAC…163C4997 to 0xc437D7…d59a72235000 USDC From 0x26bf88…6Af5109f to 0x4e6AbC…f49685Ee0.473692 ETH From 0x76b8C8…481209dB to 0x73Afbc…2A4e38680.00032734 ETH From 0x1da427…d4460082 to 0xfa521F…1Bc91C9215 USDC From 0x567dd5…30f02468 to 0x3B6937…047146643800 USDT From 0x437F64…94015437 to 0xb923e4…B34fFf4F2.99989754604977 ERC20 From 0xa2E94f…17aeC7A1 to 0x46e7e8…3d4425925.502502 USDC From 0x4169BD…3ea4dF4d to 0x6C3768…81170d5f0.1 ETH From 0x979338…EF0FA31A to 0xbaeED2…2ACB46e491.89451494 ETH From 0x604DD0…8483736E to 0x0E109D…61c4148A569.27 USDT From 0x900523…2647505c to 0x7Daef1…a00F33eD10319 USDT From 0x5A3260…B43bA1B5 to 0xC24FC4…3e53dB4D10000 USDT From 0x149ec8…A06640EA to 0xBC9DE7…0246d7790.07510053 ETH From 0x6a5E17…175DCAE7 to 0x4f5bF1…db084B500.13 ETH From 0xE2bd7F…14C3DAB8 to 0xE65Fe2…497Fa7050.01 ETH From 0x59d59f…738aD262 to 0x0055A8…73B7DCE91 ETH From 0xF28ad4…9e836A6F to 0x672953…2b7e0Fe35000 USDT From 0x1DF4Ee…B2bA4009 to 0xdE338c…c8105B200.049854658077560385 ETH From 0x16821f…0D3a0196 to 0xeA6313…A07Dad981000 USDT From 0xd977cB…FcA8Cea7 to 0x540BC0…63beC430100 USDT From 0x4D225e…797FEfF3 to 0x85F040…E1b38DEe18.5 USDT From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661.5 ETH From 0x097a1A…Acd65720 to 0x28250C…45e5851C0.03105384 ETH From 0x76CE4b…01469eDE to 0xa488c0…Cf69D5d6600 USDT From 0xd70fa1…5e70AD90 to 0x53C1D6…876E9535500 USDT From 0xEBdE4b…F198b851 to 0x0A0048…C3042Ad115 ETH From 0x32c519…B632F266 to 0x7E0d35…efbC88183951 USDT From 0x86bF9f…f11dF328 to 0xb49f99…Cbd43103840 USDT From 0xDc58b9…0d10D557 to 0x267743…2B0c2e240.7 ETH From 0x7756dF…462D5014 to 0x488F79…C1a3c4AB3000 USDT From 0x0f4EAD…018Ac1C1 to 0xfD2f21…2e89D4Ee1700 USDT From 0x8253e2…19Ae53B3 to 0x4A8E7F…Aa21791E0.40528 ETH From 0x4Cf74c…3Bd3E9Af to 0xFe72bB…D7E528D043986.409978 USDC From 0x6267DD…E0749E12 to 0xb070d4…a42eAbdE574561 USDC From 0x6f0d49…33fCBCf6 to 0xF10E1d…E3C438CA78503.39 USDC From 0x02ab5e…7f9e80e9 to 0xbd0EA3…E18716a4200 USDT From 0x726135…0f69A5B4 to 0xb97c7e…289Bb72725 ETH From 0x89FD81…8A974ae0 to 0x579350…91ac3BfD0.004532000245267 ETH From 0x7218D0…a9FbcFe0 to 0x9180D3…1082aB200.06898716279416654 ETH From 0xC8a916…E12e313D to 0x3BB3e1…93F9aFCa100 USDT From 0x7C8dd2…fa175F72 to 0xBf804B…110d02B210000 USDC From 0xBcA89b…19E6C036 to 0xb71507…06F647435000 USDC From 0x438a09…7a8EDDfB to 0x27A237…6247b0d85957.448511 USDT From 0x922501…2abECa78 to 0x89C887…4Cf3f8184797.780666922367 ERC20 From 0x288361…d376f942 to 0x20F157…3CC72F0e11870.99 USDC From 0x2f74f4…15412AE0 to 0x4c0712…AE03A77F10 USDT From 0x42547E…fC17dF03 to 0x31A62C…537D412530000 USDC From 0x8673c4…9042bd09 to 0xC3E915…9e24397953.5430086134575 ETH From 0x99509E…353180E7 to 0x025d0f…D6ce1E390.2 ETH From 0xD37BbE…46aD7146 to 0xC50ba2…16627Ed35.25794 USDT From 0x1c1D3b…7e9Cc0c5 to 0x25A57C…66d10022500 USDT From 0xaFF3D1…721d162D to 0xc33906…C013c3816250 USDC From 0x54f6fB…3D719d7D to 0x6aa9bA…46Afe8D330622.45858928941 ERC20 From 0xcb5c74…a01C475e to 0x888A6c…6771726212 ETH From 0x837Dfb…028F160A to 0x5741a8…7Ec374a67.910878188774522 ERC20 From 0xBdD4Ac…27F5951f to 0xDD582F…b1aEA1f10.052406490985620786 ETH From 0x950eA0…0566e600 to 0xAd4Cb4…775F1111242.5 USDT From 0x451BD6…50B4051c to 0xa1c060…82cF07f9726.2 USDT From 0x9A4283…eA45D40A to 0x30c416…614a0e5535 USDT From 0x92c187…9EE5b6b4 to 0x593249…02ccd003154831.550195 USDC From 0xd17D7a…527fd352 to 0x1dAbA6…fAF2D1510.08749835940576113 ETH From 0xf0b721…67Ae5085 to 0x8f9fBA…d9f343720.1 ETH From 0x3bb07D…cbA6D082 to 0xF9E358…D00ac9110.1 ETH From 0x59032d…5bD74Dc5 to 0xA74475…7176985a4.5 ETH From 0x5130C7…ddA3210E to 0x8e029d…708A9a8b115795 USDT From 0x1008bC…Ad7aB159 to 0x8c1729…314B80432100 USDT From 0x886C96…FE4f06a2 to 0x04877b…0Ce07868107.813436 USDT From 0xf4106C…4EB931db to 0xcAbdE9…Decb06110.0761578716413472 ETH From 0x1eD99f…CD264ddB to 0x95b8E0…06879064100.041317 USDT From 0xb92fe9…Ec4fFf4f to 0xC921dF…0B4EE56751699.13079538958 ERC20 From 0x515a3F…D03BedF7 to 0x8F0c7C…39e31A8b2.22875747 ETH From 0x313d6c…F9B1Bc29 to 0x31FA23…1f648FbA35 ETH From 0xCF3061…eED7b11A to 0xA0B577…0FCb23C35 USDT From 0x3F83ee…9e96721e to 0x6cb2FB…3fa8cDCA39910.02 USDT From 0xD126a7…4f867601 to 0xAf599F…9Cd3Fed6675 USDC From 0x9ABf5e…9163eE92 to 0xBc6D34…14FAfBB1200 USDT From 0x2E2eB6…24C98e3e to 0xC6d199…692d90846808 USDT From 0xa47ef6…56Ab5437 to 0x1481E0…E4961D7d0.03096109 ETH From 0xb6767d…7eb587D1 to 0xb93B7a…39fEc1030.233567 ETH From 0xf11670…6c964aA3 to 0x72fc66…a42Cd51b5 ETH From 0xF3Dbb7…bfd4FA68 to 0xA7b896…A991bd962.5 ETH From 0xD40F9a…c18eB275 to 0xE88d86…36c09eA50.1716208718221543 ETH From 0x2711eA…BDAF4836 to 0x14a57B…24F4B7F150 USDC From 0xd4FF62…0bEe065e to 0xC62c07…95E643295 ETH From 0x727b11…390287Aa to 0x029868…af7e9E2940 ETH From 0x437882…DbDd2074 to 0xEF46AD…4030eb66500.110189 USDC From 0x3a1224…1b805d69 to 0x476E72…6c518fbF199999.002997 USDC From 0x02dCC2…48599646 to 0x7529dc…61e9FFED150.063326 USDT From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc7871000 USDT From 0xEb9a3D…9ac707eb to 0x85c7aA…c8a52ed1100 USDC From 0x594022…A6E3987D to 0x295329…e3BA8237200 USDC From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.046829048995672994 ETH From 0x6eC74C…47665B6D to 0x7EF627…2cf755B550000 USDT From 0x754696…160771d8 to 0xFF85f8…97D3D01d0.1 ETH From 0x957e96…3A6a6945 to 0x5bff6e…408BDCfE0.1 ETH From 0x6a2Fb5…4aff3E15 to 0xe75cEA…170E9A94499990 USDC From 0x00DF3f…cBF9D23f to 0xDFeE20…8d33c915200 USDC From 0x54887B…89Dca90A to 0x6e1BCd…6De5C0A30.6046543889303948 ETH From 0xaCC92E…C4901355 to 0xC0afDb…6d9C8B085000 USDC From 0x724269…EA60206E to 0x8FF92B…173131850.12797773435922605 ETH From 0x9d160D…D01e377F to 0x5B2a3B…893113c2100 USDT From 0x751456…30421804 to 0x32A2e3…3fa916D8489.375 USDT From 0x498CbD…890f7C23 to 0x9B971d…16688f2420000 USDT From 0xb75f76…a352edB6 to 0x368f73…897675b61.2073961208457704 ETH From 0x21B8A5…2B802bAA to 0x2Fe3fE…7d687eB30.003 USDC From 0xDd6068…acF17cb8 to 0x6B67f2…3E6328480.03151021 ETH From 0x087995…ec3961F6 to 0xA56598…EEef737e506 USDC From 0x07f43e…9b7b69dd to 0x780CDC…6732E54830000 USDT From 0x8D9DD1…5dbebB39 to 0x6e4718…006081650.005786325466341668 ETH From 0x3B6437…4e68E153 to 0xA7CBF3…e42547EC19.416931065219696 ETH From 0x3c4983…2DB633A5 to 0x32B9BB…d95fBA7629.142 USDT From 0xa6eDd0…11988906 to 0x8A094E…3095074F421 USDT From 0x24aaFA…f20AD5D5 to 0xB0125f…f7df52780.000678 ETH From 0x6F96a1…8c856145 to 0x2A6d1a…703cAb520.1 ETH From 0x5D9Ad6…e9D9E896 to 0xA1f0eF…fcf006a815 ETH From 0xb61A34…7968DB2d to 0x56530d…84B7924F0.04646 ETH From 0x0F02e6…15E6db25 to 0xF40a5B…7C282dda6617.73 USDC From 0x57AAe6…83C67C2C to 0xCffc33…4b85d3170.75 ETH From 0xed9f61…f98759C8 to 0xE2B15C…b68EE98c455 USDC From 0x013B09…7e5CB3E2 to 0xa7aBe5…FfeB6e9B12803.777114 USDC From 0xC66D54…07A17030 to 0x82dbf2…e77a98801.163687 USDT From 0x652B4f…9Ca108bc to 0xF27053…D0C0912031 USDT From 0x98Ab1a…9952f58f to 0x85AFc2…Bb70F30388890 USDT From 0xe30896…132450f4 to 0x557be2…718f31AC173000 USDT From 0x3055E6…60738Fc2 to 0x435292…6c164FE732 ETH From 0x238D2b…56365184 to 0x140a93…C5Dc0Eb510 ETH From 0x8e846e…893743B9 to 0x1cb0a4…9f4daF18100 USDT From 0x186d9a…922e1682 to 0x947386…27A9B5c70.3 ETH From 0x8B8887…8B1b22ee to 0xa90E6F…488f432E0.0075 ETH From 0x5b4194…9c43ef76 to 0x429410…Cf6e509930000 USDT From 0xcd08fb…c621b4b5 to 0x8A5d7f…99D1d8C52.7977767001156413 ETH From 0x1c829A…936DE585 to 0x5Bcc24…42a11f515 ETH From 0xB4784e…13E28B5e to 0xb9E03b…0924A42c0.034802927111702464 ETH From 0x87e1DC…21e46629 to 0x1E8aB3…96054Cfb101.7 USDC From 0xAa621F…69019C9A to 0x7f2BAC…6ab2a81b0.008096 USDT From 0x81565a…59D72e9c to 0x7Ff7b8…e50982050.005990864202486313 ETH From 0xd7551a…49b38208 to 0x536B75…C364ffab0.06 ETH From 0xcEacDB…7B5d52D0 to 0xc13cC9…3C90c546100 USDT From 0x627565…f8123C9A to 0x186155…c0E3B8052400 USDC From 0x0979c1…eDA670cC to 0xC30683…d129367250.191278 USDT From 0x2027DE…f65Ca1A1 to 0x248289…6eBf266a1.0888 ETH From 0x9FEa49…4bb37255 to 0x3DF5E9…Efa2ee250.5 ETH From 0xBf7e30…d8d41335 to 0x9871A9…0B984cd10.20829256484487674 ETH From 0x536378…2864Ffab to 0xD757Ac…e6B382082 ETH From 0xd440FC…058437D5 to 0xc47e35…d50a4ba80.000041309 ETH From 0xa50Cdb…d7952e70 to 0x083204…9F9A815E30 USDT From 0xfefAFE…de847F12 to 0x888146…6982546542408.55 USDT From 0x904dD7…ab1B804d to 0x009C46…2EBBE05D0.03108360557391215 ETH From 0x9BD9b9…cd0E3C9F to 0x045C4a…Fa2450d9250000 USDT From 0xd13c91…e8555e31 to 0xC43625…0ea07719200.121073 USDT From 0x59032d…5bD74Dc5 to 0x931b95…8Dd8dc9810 ETH From 0x4a67C5…72424F83 to 0xB4348F…2A9e14c60.01712094 ETH From 0xc86354…48424123 to 0xa607A4…B393956c519.75 USDT From 0xeAB9a3…517d4d93 to 0x0252E2…C082a2BB0.1 ETH From 0xF79FA1…8E70567D to 0x7d716c…762109366.454726163869433 ETH From 0xdDb766…531Ff6A0 to 0xb30f23…11eBEFa23.88297316 ETH From 0xb07DA5…17E46214 to 0x9AE394…3bC071450.15557470853078356 ETH From 0xc4aF10…D21659b9 to 0x48daB8…56C356800.004 ETH From 0xEF7357…c0D18fF3 to 0x5903b2…5122267A0.0005 ETH From 0x5aCa37…67Cde391 to 0xDF1B14…5FF635F9123.4649 ETH From 0x419139…efED4005 to 0xa1b86b…47E42af30.006319 ETH From 0xae3036…0A7c2342 to 0x229A91…E9F6901D1000.518268 USDT From 0x6F86b7…f27894C2 to 0x6bD62a…2a783f2F3055 USDT From 0xAe35c8…387F02BB to 0xA24F3D…932325500.0305328 ETH From 0x0382a0…23cfF320 to 0xd37c07…8D8b19450.00379765 ETH From 0xf13082…CcfE6F6e to 0xDBC3fc…1a3b85fE0.029918648697983673 ETH From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.5991719443728767 ETH From 0x457F7d…b77E98D3 to 0x90c9dc…059528D31 USDC From 0x405f00…8dd51625 to 0x7A3587…043672631000.267071 USDC From 0x3CC395…9494576c to 0x9390b6…E5BA7456499 USDT From 0x83dABe…3E30A0E2 to 0x622377…B2BcD3FA50 USDT From 0xA6b7c5…7628d673 to 0xe17d1e…d90Fe7A10.010954 ETH From 0x6BbB1e…2662Ee34 to 0xFAD7dF…234c78850.58 ETH From 0x161329…9071310E to 0xBB4216…714e7b2f0.00188 USDC From 0xCCa540…E77C30b4 to 0xF8961C…06D8c28f20009.764765 USDT From 0x9C7668…39bADd21 to 0xF39A6A…9C17E30930020 USDT From 0x955051…Ae3b1FeC to 0xcbCe01…8Bde3df70.89264957 ETH From 0x5cafF8…f81e5d32 to 0x2471Dc…11041ffE0.9999 ETH From 0xf298f2…d2abcA7C to 0x44598D…9D7f0A8282.6 USDT From 0x9F2faB…B7dD430E to 0x74459c…B378655c0.12406047146913309 ETH From 0x4487B9…19C8321F to 0xF58D38…f4e0D012433 USDT From 0x0fA75C…14aE6A89 to 0xF958e3…97B66E56877.163992 USDT From 0xeBe0fc…410C8601 to 0xf37641…c577555b52992.006285 USDC From 0x8519b6…3deC62c1 to 0x61f267…9dEb0337107.8716 ETH From 0x62A357…D3835387 to 0x88fb33…eb35E1085 ETH From 0x6E8559…B54305f0 to 0x23FAc7…87b57C3A0.03739 ETH From 0x22D1d8…de9Ca5A0 to 0x590A47…832ba087900 USDT From 0x2A29D9…D424b691 to 0x5d6160…8A17c51e2941 USDT From 0x534098…871860b1 to 0xeDA9A6…72f21f5e11508.47 USDC From 0xB7A5C1…83B96A64 to 0xf81D01…c08AD41550000 USDT From 0x4778f5…3E7E15F5 to 0x9de344…379B655c1108 USDC From 0x2fA611…3A84B03d to 0xf4169b…937E25cA0.147002 ETH From 0x5fFF3D…E16E54E0 to 0xf63c10…d19Ea285300 USDT From 0xE109DC…7082534E to 0x2Df0Bb…9d265Ac80.09746542 ETH From 0xA3eF5a…fe6fCB37 to 0xC46602…8C889BF30.189 ETH From 0x53Ab91…4034156F to 0xEb077D…80b8496D9400 USDT From 0x632Ef9…cc9aBfbC to 0xa2ac54…543b6Aa220000 USDC From 0xd9d35e…e7d9b266 to 0xDF88f0…7945D2C915050 USDT From 0x79fB3d…f1a29877 to 0xdA53aa…D872a90E3495.399471 USDT From 0xc3a120…03326102 to 0x06AE2c…68f7F5BD5.5022 USDC From 0x98080f…b9694AEc to 0x257676…0308Ad720.98567472 ETH From 0x8B728A…0f04091E to 0x1cf56D…d62b90A26000 USDT From 0x25Ba4E…8F51C24c to 0x91d973…3a33036e181996.37 USDT From 0xF1F9c4…2f0f5aF9 to 0x1663d3…9cFEcc8a50 USDT From 0x9f9fb2…73b5ad67 to 0x2b011B…4165395b10 USDT From 0x0D0a6A…a70e4B63 to 0xDA79d6…34016BE60.04554222 ETH From 0x6d1eff…38Da7BD7 to 0xd37417…Aaad71462017.684869 USDC From 0x7862c2…4A95d23E to 0x10682C…9Aa7Ee8f16.00645 ETH From 0x91Ecf4…8F293D61 to 0x153269…DE20E1120.18 ETH From 0x108675…408C3bBD to 0x24587a…D7044B00100000 USDT From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x8aE9e3…9a7f9d13 to 0x409fe6…cf3D7503700 USDC From 0xb7A260…0A204f36 to 0xF57ec4…1c3b3eE52 ETH From 0x0370bD…Ba6A1374 to 0x0C1aAf…cdb2723A29000 USDT From 0x8CC16e…54355A75 to 0x474F52…D17161E95 ETH From 0x30CFE7…13f20134 to 0xDA6Ae6…72bAcF5C0.311122 ETH From 0x4c55dA…07f08B6d to 0x66c90D…44B3ECAA80 USDT From 0x7aeE57…069c4B65 to 0x67715c…1C16706520 USDT From 0x130505…D61C8A7c to 0x8B3d9e…cB9Cf09650.4712 USDT From 0x682b43…87B86571 to 0x3557eb…D2D94B7a5 ETH From 0xb04B75…07f10A60 to 0x9C53Ea…2B416Ff06002 USDC From 0xDC1211…5f94C0D7 to 0x7D4D63…459AfEe40.00311632 ETH From 0x245C4e…71e34dCb to 0xfd56B7…B7752E5A37128.483 USDT From 0x53aeB2…97A57E83 to 0x694773…a90CA22D4839.953259870001 ERC20 From 0xb3D8F2…23017B7D to 0x44021E…5b5FD32669350 USDC From 0xD4e010…cCC8048D to 0xFF1A95…5A978c4A250000 USDC From 0x12fb97…F08bb5Ab to 0x19B7BB…15Bc073C0.15550793556995213 ETH From 0xd98958…B6D9AfCF to 0x5C32cf…af61f2eD29.89 ETH From 0x9bd3Ee…514438A2 to 0xb387d4…6b5c9e1d50000 USDC From 0xf4eeD5…d263DD02 to 0x20C79E…1fC07E1E500 USDT From 0x2a7c61…13D931CA to 0xfce761…960C312a0.03 ETH From 0xAD7422…dBfE5C5B to 0x963aCe…9C7564b90.6538552551280933 ETH From 0x3B2e83…365cd6f6 to 0xb2c8c6…4Fd573eC0.03 ETH From 0x3F347f…5884b1d5 to 0x9fb923…b9AD22C90.03 ETH From 0x437F64…94015437 to 0xF50546…b1B9e222344.49194574876026 ERC20 From 0x289c0d…2f16d3E8 to 0x20b878…B819d6076 ETH From 0x2ebEaa…5D5867C7 to 0xA8BA56…49A40DE2553051 USDT From 0xfd9fED…d3987AdE to 0x04C626…808710bA0.011430152742935865 ETH From 0x80e427…FA3bc4Df to 0xf4A085…F10DF9e023259.5 USDC From 0x142b0e…7EA92A4c to 0x606Aec…04C04BFA0.122447 ETH From 0xE2E354…C508eFd3 to 0xED19A0…F04437A11785 USDC From 0xa0aD26…b9500713 to 0x49B4fF…9D7Aaa9D1800 USDT From 0x3E4998…7Ea3135d to 0xc7c203…826f59100.31132 ETH From 0x7116ad…3C9f0d6a to 0x685D51…9F95408D1.00000676 ETH From 0xe440Af…320FCED1 to 0xA373a0…e049021b13.437573 USDT From 0x316ba3…2A6BA883 to 0x9CAd64…984eE7AC40 USDT From 0x5474BF…Ce3E3b9E to 0x8fEBdc…AC5c840514688.358704794367 ERC20 From 0x79fB3d…f1a29877 to 0x4db44A…974A07051782.238421 USDT From 0xd43B25…A306db7E to 0x3B5b73…AD6394560.000363 USDT From 0xB442Dd…265aa4b4 to 0x0B3aaf…5E45E5F010 ETH From 0xeF91A3…C0e4792b to 0x02135D…8c1a9209199588 DAI From 0xBaE0b1…B7c42aF0 to 0x6e63c8…503A34360.78 ETH From 0x7CfA2f…0A2BE5a1 to 0x7E1Cd4…A6Ae92464241.96 USDT From 0x6E4029…AF5b6Dcf to 0x13A0Cb…5031f82f147.636 USDT From 0xed9f61…f98759C8 to 0x7CA1a6…5fa0DDF30.00016001623 ETH From 0x620B92…43fE30BC to 0x40ffA9…54E8698920000 USDT From 0xeD2f8f…f42CF6d6 to 0x1027f8…93a4313a1 ETH From 0xecFF97…30A9126F to 0x9F9910…5E6F840B0.156397 ETH From 0xD196aA…c9D4fB87 to 0x35BE75…AeeA971130100 USDC From 0x63b71f…3400048E to 0x15aea8…C9a431411000 USDT From 0xC0A3b7…98130E4B to 0x7913Df…E83a0e4810 ETH From 0xa1B9ae…88914810 to 0x26A748…5Ebe1bd01039421.450578 USDT From 0xB5B0Fc…aFB70f66 to 0xD69A50…bF31Ba68100000 USDT From 0x08F1fd…6C0cAD93 to 0xAE02Fa…C18e0e031.9758 ETH From 0xDD3Fc0…53e72230 to 0x0b535B…592fa53d20242.358713 USDT From 0x59032d…5bD74Dc5 to 0x931b95…8Dd8dc987 ETH From 0x6C96dE…7Fa41dee to 0x0D080f…669fb2622498.062325 USDT From 0xf48B24…8FBd294d to 0xCF2751…808F77D0180.5 USDT From 0xC28012…7e7f2E79 to 0xD07a56…9cbCeB9c198 USDT From 0x31f389…92C6c85E to 0x900Aef…8E6F8D0015 USDT From 0x05C695…db991C27 to 0x8A517D…57a2C52F0.015 ETH From 0x71a565…f7f7f7a2 to 0x04b040…1C99a8010.21820187601213228 ETH From 0xE109DC…7082534E to 0x7cA217…615c417a0.193 ETH From 0xC0E4d6…CEf2d8e0 to 0xF39a30…2284544b1 ETH From 0x5B7cbe…D4E3861f to 0xF014ef…984B3e9D0.0006 USDC From 0x8AF672…913c7B5a to 0x45d05E…CA7dc1F266.95 USDT From 0x20956E…1BfbaF29 to 0xBd0aD7…65FCF36c2 USDT From 0x4437ef…4c4909a0 to 0x26Fe1B…7dc97ea20.0014 USDC From 0xf3A19B…cdA80501 to 0x5D31B7…E026AfB41000 USDC From 0x2a6c70…1D4F4B11 to 0x75c5be…8E6a85BE94836.680436 USDC From 0xbff89E…b67A9486 to 0x9a688a…439F92d50.0032 ETH From 0x4b4e52…3Ec6E41A to 0xEf8E01…74C4E03E100 DAI From 0xc86354…48424123 to 0xf01a6c…441C53151608.6 USDT From 0xCD82EA…BB5d2861 to 0x44A83b…4ea89D230.099996366535207 ETH From 0x2Fe458…ABCd81F3 to 0x710c8E…2E43DfcB0.005430768562366946 ETH From 0x0fe2a1…98618E88 to 0x9456A4…CeB4418a10000 USDC From 0xf91E3f…Ccba2b3e to 0x14542A…4D176ca50.12 ETH From 0xf511cA…a9f84679 to 0xAf8cF0…45097EFb7500 USDC From 0x23CcFa…2E528956 to 0xD4fC9F…1E237eBB4 ETH From 0xD3D82D…7D9bD364 to 0xc731B4…8A7cE66a837859.43 USDC From 0x3a5cc8…8B27D597 to 0xe4962e…0e4E374a2292.638903 USDC From 0x9f964e…73b3C67a to 0x5723c8…436CE077336.133781 USDT From 0x5c8f0C…168Fa8db to 0xd81292…3fC16DA30.05425079387248621 ETH From 0x812A37…5B92cd14 to 0x7fbdB5…34F0446b15 ETH From 0xabFBeA…f92dBF03 to 0xF66d11…C960D947230 USDT From 0x08eC08…23A731a7 to 0xE8fDf9…6be465BB4007.922128 USDT From 0xD2d9E2…8e8A67fd to 0x216906…0A9F64aB1.56 ETH From 0x6a713b…03670298 to 0x5C0686…dd722c480.042644467373163 ETH From 0x4A6c31…42Be0aE0 to 0x34eD45…35c0BA437.668451092852053 ERC20 From 0x2c6A1C…E11D40c2 to 0x328F7C…02bcC4801400 USDT From 0xCEbEDe…749cE0AA to 0xe36226…5Fc687AF0.03114149 ETH From 0x877E56…83B99D63 to 0x52eAaC…F018CD872507.7 USDT From 0xc1D151…e9B1cCFB to 0xD49209…f202a05C1 ETH From 0xb3804b…85FFf07c to 0xca248b…AFe668824052.358473 USDT From 0xf1Feb8…e1e44529 to 0xa488c0…Cf69D5d6500 USDT From 0x945Aed…A4d444Ee to 0xfA1a12…4075aD5E102.05 USDT From 0xadCbaF…Da8bAb9B to 0x2b9CEe…bcd7d0BE4265 USDT From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.249151 ETH From 0xD34a92…004C2b1C to 0x889BbE…DAC7866410000 USDT From 0x22dDc6…f95FBC85 to 0x4b5055…72EC35E81000000 USDT From 0xcBe39b…bc3fFea9 to 0xfD4c9f…1ea1a0D60.099996329112892 ETH From 0xe09a93…c37739f7 to 0x7a5FE6…139993c618285 USDC From 0xCC73C9…bD3c11c3 to 0xf1EF7d…B3a39C9816.279507989355462 ETH From 0x2BcA6F…6CD6bfbb to 0x5575A6…5C2e82f87702.665122 USDT From 0x5C6685…42102378 to 0x3AdaE1…bca4ff81100 USDC From 0xC8F38B…E5E06303 to 0xf8BD85…14beEA8315.007503 USDT From 0x6D21A2…96B53D58 to 0x4aD270…58F3FF1B83 USDT From 0x5447c5…837b10Cf to 0x5Fd24D…1850EF190.015 ETH From 0x3D36D8…4d3Da4cB to 0x882399…43Bd0Fb31000 USDT From 0xfaE02F…a40d3762 to 0x90e4b4…a017C68e0.00000960033793189 ETH From 0x64a30A…Ee329d31 to 0xF9152a…0A3dEBc93 ETH From 0xFB0F17…27434E68 to 0xf180dd…24c97983449990 USDT From 0x132061…07ed0599 to 0x42B285…020dc40B23.714 USDC From 0xF5961B…b2d38170 to 0x495AaD…840DF154500079.0016 USDT From 0xB22D82…Fc985f68 to 0x98c648…30583aAd11 ETH From 0x26e382…87C1510D to 0x33d443…9dA7Ad7A1222 USDT From 0x8159e9…9A26bf8a to 0x00F7fB…05Ad6d27127.412007 USDC From 0xFEB43F…780d51DC to 0xf3516c…e5acCFef201.464551 USDC From 0xECdFa9…5C789543 to 0x518451…dfaa0E9C0.1198 ETH From 0xA956a7…9684910B to 0xba9b40…94Aad03E0.1558287753416546 ETH From 0xb22EE7…7bb8D607 to 0x530c16…85602b4a0.007656055540809003 ETH From 0x154955…8CC300Ba to 0xDD140C…197994E2739.370556 USDC From 0x533426…9799355C to 0x663bbc…079d19fc5000 USDT From 0xc0A34E…B55F731B to 0x4dc744…5b2FA21722.704 USDT From 0x2cE324…90aA854d to 0xE0538a…2f09B1320.04317289 ETH From 0x7FF424…5E48Add9 to 0xd6Ea7F…0BF39f7F0.005 ETH From 0x4948F6…80caeF33 to 0xe1f5a5…C4E30e8c10000 USDT From 0x961720…147218d2 to 0x5556f2…E255c298813 USDC From 0x6932b2…98c5D181 to 0x86Ac1c…0cD658583800 USDT From 0x73Cd94…79c3AF54 to 0xCF4c5a…AB241C7e45 USDT From 0x039546…D9986B6e to 0xCa70Ca…A13b406820000 USDT From 0x76b8C8…481209dB to 0x5E2150…19D750920.00032734 ETH From 0x4b3E77…156bF2a9 to 0xBee9c6…B68DA0004437.207087 USDT From 0x2B095b…1146406B to 0x3ad3C9…1a5f3b3c100 USDT From 0xa36D54…0A990F88 to 0xB3C397…616AF24a0.0031 USDT From 0x48F430…49b5c2dC to 0x50861a…b322612B3231.282496 USDT From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.352 ETH From 0x0f6F02…25c67f40 to 0x01D511…6F11af030.005 ETH From 0x24d6e8…F0B2CF55 to 0xf3d195…c242976150.41 USDT From 0x956c19…dCa5abeB to 0x52664F…D37a26281 ETH From 0x52A149…aE0Cc478 to 0x74d01e…bC01663141656 ERC20 From 0xc46102…6Cc21502 to 0x821229…463C8e96100 USDC From 0x524aB6…2a3aA45f to 0x09A3Ab…99F5BCa38.232562560495436 ETH From 0xaFD572…be4140cF to 0x197799…A25dA993100 USDT From 0x313d6c…F9B1Bc29 to 0x31FA23…1f648FbA40 ETH From 0x43C762…bB4BCFfD to 0x093ab5…212Dc7b01812.944544 USDT From 0xB9A918…9b87983b to 0x280Db2…9E32239250.026113 USDT From 0x781B73…1bF43dA0 to 0x8da72f…a1780320195.443082 USDC From 0x03Ee8f…CE8Bb5dc to 0x5741a8…7Ec374a627.721336218473972 ERC20 From 0x334C9b…BAce69AE to 0xed9fAf…afa149521 ETH From 0x1b7Ae5…cc76589f to 0x633258…fF4d88260.6205706767943802 ETH From 0x4c3331…4CEa80ae to 0xd97cB3…e19AA4f540 ETH From 0x1c8f9a…29c394Bd to 0x553b5a…26edEaCf37 USDT From 0x7C7B25…58B16111 to 0x0Ad286…326887e6165047 USDC From 0xc1dC12…A173BD11 to 0x398337…17810E660.00124508149455667 ETH From 0xb1079A…73Ffc476 to 0x4d2417…C6c1b225877 USDT From 0xe7DE49…ca10cAE4 to 0x85064E…82598dB930 USDT From 0x7bbb81…eAC4DF1D to 0x7eBAA1…a1EDd71830000 USDT From 0xb41ac0…fbA82B06 to 0xC2a552…873F309d2321.62 USDT From 0x674cdB…5B76c2eA to 0x06670d…633cc08C751 USDT From 0xf7C99B…97302276 to 0x9B8A66…5457A960500 USDT From 0xC137f9…7A6A8eeD to 0xcDeeF6…7BbE9254250000 USDT From 0xE2EAD0…8F4f835d to 0x0dC4a9…9c3d7a740.11 ETH From 0xDC1aCa…2C9dC87c to 0x2b15f8…532e7fBc0.07 ETH From 0xa2BC6e…80447FFC to 0x8766a6…bcb83AbA20000 USDC From 0x81DdEA…E2FA0c72 to 0xc3aC30…bCa0539F10 ETH From 0x628699…fa147ff4 to 0xe11eDe…DC4AB5845816 USDT From 0x78e89e…B8DB4722 to 0x26b19b…A03320041.875e-10 ERC20 From 0x01E949…927C29E2 to 0xF794B9…B24D88b20.000496 USDT From 0xedb8F2…d244A965 to 0x69d745…29b15B5d0.000100612699167577 ETH From 0xd153Ac…AF9e4d0E to 0xaE4828…3A3e9fb11 USDT From 0x2e1313…db3E3c4C to 0xfB20e2…C3c1d992490 ETH From 0x963337…797bDbc0 to 0x593a14…6b6cDc7716.67 USDT From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E2.15 ETH From 0xc53764…be602a0D to 0x397f1C…686DcBC70.5 USDT From 0x481c77…E00c49FB to 0x54781E…baf9E195150 USDC From 0xb88d15…9cdFbDB6 to 0x6e3582…4a3d499A0.1558569482586159 ETH From 0xCbF60b…226f43b1 to 0x056555…E397839d0.01935739 ETH From 0x0ac054…b36862db to 0x5D583A…661F73c70.3187161364105064 ETH From 0x131169…92fe46b0 to 0xF13F44…9400d1285.498366171194273 ETH From 0x52cbAe…5406228c to 0x343203…6d49e95F169 USDC From 0xC4bf44…5D9d16E4 to 0xc330D8…5794aa2617.857 USDT From 0x5072F2…675c3a35 to 0x86eb8D…aEe5cA0b100 USDC From 0x517246…4C8a68b4 to 0x0F3347…Ed00899750 USDC From 0x5F806b…BA1D29e6 to 0x24fddA…1e50B59838092.36 USDC From 0x4fC160…43b93f03 to 0x4f3A68…9F12657E0.11363388718178621 ETH From 0xd94FaE…40F700E7 to 0xf66dDe…5Ec449e16.2 ETH From 0x17006c…3B89345d to 0x436183…091611b20.2 ETH From 0x5D3358…bC12d978 to 0xd55A73…226D5cD40.015559940000871358 ETH From 0x619245…7266d72D to 0xdA44aE…44E40f2838.91 USDT From 0xfd3bc7…5367Fc73 to 0x915A05…D176Ea660.000227 ETH From 0x3C06EF…1bc57DeE to 0x89d246…fC725B6063 ETH From 0xaBbca6…a686b060 to 0x5B3485…B200A75f0.2 USDT From 0x6Bde05…83EA9a20 to 0xf8e582…30E72aC80.032 ETH From 0x17D700…7579bAe7 to 0x64EB25…6C57c9830.038214187412341186 ETH From 0x2cE324…90aA854d to 0x22C522…7034E6Ed0.50901859 ETH From 0x6C495E…a24D5e3c to 0xB22556…5EB8D6070.0249531 ETH From 0x258c79…834D0412 to 0xc64d79…5cE6E45E300.098132 USDT From 0xEF492c…5D27d110 to 0x4270AF…768e359b3501.498641 USDT From 0x0164C6…8BB8d0B6 to 0xfD25fE…F3f3aCD30.287463214692183 ETH From 0x726de7…E4CED228 to 0x756E8E…7d87EeE3200.842888 USDC From 0x13cC4A…F518DEA9 to 0x36cB62…88AB54E7100.134179 USDC From 0xC5Aa22…1354f681 to 0xE2F6FD…Cb903c300.31151226478854044 ETH From 0x746462…E6B5c121 to 0x17C17A…B662f9f10.031349 ETH From 0xd1Fcc2…95E14eab to 0xca26C0…94F6a81114 USDT From 0xCfdA74…65a4f227 to 0xA9aE09…Bd0df5000.3516089556869301 ETH From 0x51972E…20dd4453 to 0xB8C067…5f99cb3b0.001 ETH From 0x867491…9C432DDF to 0xAB4541…20Ac16E9900.712876 USDC From 0xe4aae8…b9E4F77c to 0x96F341…7071c34E150072.635155 USDT From 0xDb1Cd4…9b9fEAb0 to 0xBe40a7…E8731AeF107 USDT From 0xEc3106…29a1FAe7 to 0xebe39F…4704Bd1B500.22 USDT From 0x7726D5…Da0e6FF0 to 0x4aDb3D…9a9Fc5401.3670450246542718 ETH From 0xaAf1a5…6E07644d to 0xAe4993…B802882415 USDC From 0xd66F38…C125FCA8 to 0x13015A…60FeEA66132.8 ETH From 0x2cE324…90aA854d to 0xC69570…af8645500.03117644 ETH From 0x6Bde05…83EA9a20 to 0xf8e582…30E72aC80.032 ETH From 0x637BcE…28e8dbbD to 0x65A9A9…750325F92001.036536 USDT From 0xcD27fC…2Aa9bf43 to 0x793608…7851139821100 USDT From 0x58f25F…49939CFf to 0x80FB44…e408BDaC2.369946 USDC From 0x7694C8…cd1e167B to 0x036Cb3…D7c3dF3c0.05 ETH From 0x9C52A0…431B50A8 to 0x783989…5964Ac4e88990 USDT From 0x6eAd39…9A76A8Cd to 0x346Bba…3747E7151999.9 ETH From 0x484Bb8…701a2A28 to 0x53ae8C…962e681d30.05 USDC From 0x432793…e516eF60 to 0x3883b5…dd8eE71813.419621 USDT From 0xB3E7dF…4A3Ed535 to 0x2264dA…b2A9bCA63600 USDT From 0xDA2895…f7acFb39 to 0x5DFCc8…178d5B4f122.134755 USDT From 0x1f6eA0…AFC3d2B0 to 0x422b57…5a75EfBb0.014011051678071072 ETH From 0xB7b99a…8642Af55 to 0x349913…42967ba80.00058 USDT From 0x413640…B78a2C84 to 0x43D01f…4B5468ab10 USDC From 0x0D7F76…eE8d2E74 to 0xacE522…9fC2F373120.048019 USDT From 0xAd9112…9EB07f4E to 0xC7DaD0…fb452f33200 USDT From 0x8fDe56…84b7FeA4 to 0x14A730…64945f73300000.420882 USDC From 0x8C5656…F51E976C to 0xf52a6A…78c28B900.23473515 ETH From 0x047A24…e6429872 to 0x55Eddf…2Bc855cF538658.460972 USDT From 0xB18e9F…32B7e0AA to 0x4DaB7b…41eA09fe1163.518884 USDC From 0xBFDc44…749C2b8C to 0x27C842…3a132A2F0.05127596040991887 ETH From 0xC244d5…e41ca9dd to 0x671772…7267e6820.18194801 ETH From 0xe18754…66D79cD3 to 0x23085F…942F911d6200 USDT From 0x71De3c…C74616f1 to 0xD641Eb…9b0A6827200000 USDT From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d2 ETH From 0xB9d43A…a6Dc7DD3 to 0x343253…4E17220016185 USDT From 0x2Fe3f8…7e687EB3 to 0x21b8fa…1B902BaA300030.066613 USDC From 0x9c3bF4…10cDA99E to 0xAFb4c1…eB5b7cb910 USDT From 0xe89d9c…C6ED4157 to 0xCFa2e9…61411F2A0.001554122309425751 ETH From 0xf60DC2…c9DC4907 to 0xC2Fa04…7A08f8D1500000 USDC From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.34 ETH From 0xCbe96A…864b5382 to 0x131de0…46932af322000 USDT From 0x7de8bD…650ba8e5 to 0xC72bc3…391Ee0400.0006 ETH From 0x8f5ef1…005a3cb8 to 0x00F751…74Fa8884150000.00015 USDC From 0x8d084c…C54a522A to 0xf976Eb…5AF630a10.08440316 ETH From 0xb285fB…24b8f4AB to 0x5A6909…33819f46129 USDT From 0x6F7352…f8cc384C to 0x50835f…63B7a0Dd63164.71 USDT From 0x9fEc5A…93d769b5 to 0x6A8045…823e13BD0.31215273008777733 ETH From 0x6cf429…26e7Be45 to 0xFdA4D6…1881378e9.638 ETH From 0xe31036…de67717E to 0x0793a3…808537bB5100 USDT From 0x4AE818…7aEDA469 to 0xD2D8c9…21241e210.014000389677599806 ETH From 0x779E97…5e79fC19 to 0x1a5c9f…9B6526Cc10 USDT From 0x9E05A6…bA01627f to 0x3DB87D…37DF98a48000 USDT From 0xCB9Ce3…b18F5bDA to 0x3148fc…41FDA19623662.082684 USDT From 0x81F1CD…587abC00 to 0xcda7e5…c7365Fc10.01 ETH From 0x40642B…B4BdDeA1 to 0x96BD27…a51EfFde12 USDT From 0x43ADa7…097C3e94 to 0xf5D7E5…de6D86D920000 USDT From 0x9B78FC…8e463399 to 0xc21B90…35157B080.4 ETH From 0x2af4d5…944f1fb6 to 0xCBc73c…5d5Da9910.0001 USDC From 0xC70780…32d6760A to 0x863519…826800Cf2137.7473 USDC From 0x4c2c0F…e7A200B8 to 0x61dfBa…7C29b8dC120 USDC From 0xcBe39b…bc3fFea9 to 0xc908C5…646908260.09999980186104641 ETH From 0x607461…99999999 to 0xBE7cb2…601769a57.311085774095639 ETH From 0xc42e7d…D3c78715 to 0xe68B43…9fd2f8E0489 USDC From 0xdD9d08…C82f0711 to 0xa54677…2f99f2311000 USDC From 0x88991E…56558D7D to 0x0C606C…864257A10.001556856169330865 ETH From 0xd12988…B8A6Fb39 to 0xE0Ad8C…E6020aCB399 USDT From 0x15134C…deB5DE75 to 0xf721d6…4021D0b710000 USDT From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.23048059814324828 ETH From 0x55DE4E…02b4D3b0 to 0xf6178a…525F18590.7660081221240822 ERC20 From 0x44718A…fFdF6A4B to 0xd05CeF…010dd0121038 USDC From 0xa95264…d4732a39 to 0xd672F0…4Bd49390420 USDT From 0x27a935…8f1F0F89 to 0xAa112a…739bE80F0.0000023 ETH From 0xC1e4C9…e891959c to 0x3c71B3…b1a52c030.003116225876516433 ETH From 0x2ee5F3…e385b771 to 0x76e094…9265cf910.1761404673296446 ETH From 0xF9147b…C1298189 to 0xEfeE36…4d1E4e9d15 USDT From 0x77EDF8…C5e58f64 to 0x60041D…A87BfaB60.0001 ETH From 0x4C4e8C…c8519B5D to 0xf3E6a7…DA065F550.10002 USDC From 0x22F8b3…28E89AF5 to 0x4Ae2D1…D7a2fb34119.98 USDT From 0x01c826…10AA2f17 to 0xaE4828…3A3e9fb11 USDT From 0x522E6A…bDE39974 to 0x4F1233…0eE9e0170.944475492218403 ETH From 0x369E7A…542cF21B to 0x7Cf875…B2c0A869408187.81 USDC From 0x0dF4b9…3346A96d to 0x9c6CBE…8F925C37174 USDT From 0x322c59…0b67DDfA to 0x3893f0…a077aBab197000 USDC From 0x245Cbf…63E556c1 to 0x36E64D…07b3E97821 USDT From 0xE00b19…D636d1DC to 0x742956…b4327F5255.03 ETH From 0x60b165…b3A4bb87 to 0x8F541C…68a1ef050.01556 ETH From 0x522875…5A227F5e to 0x2E9B86…2Ff29E2b60029.894887 USDT From 0xa57757…19343B3C to 0xB30837…26c7028D37.164699702156526 ERC20 From 0x520c8C…4E28c43f to 0xD98a02…7Bc089180.001704 USDT From 0x01b655…046b5791 to 0x809407…b4472edc0.02191 ETH From 0x12F97B…1CF081BE to 0x9665fF…6aa40a530.000622134293908683 ETH From 0x49D5b2…0Cd54c7F to 0xEcd1dC…116e71b80.3 ETH From 0x304318…C6f80792 to 0xE1c67F…f9a8F8D91600 USDT From 0xF69325…7569d661 to 0x036D31…13b943Ec1000 USDT From 0xA89329…398B6C0a to 0xacaa07…7f7EF05A868 USDT From 0x470a2e…7002DEbc to 0x2cD214…0D9683430.0161083 ETH From 0xF72963…201dEc59 to 0x6a2E9A…FD1b74eD2566140.85 USDT From 0xf6baeb…C559994d to 0xa824A4…a96682874600 USDT From 0x8f016c…729b9792 to 0x7D1088…6463B73D7.5 ETH From 0xdDb766…531Ff6A0 to 0xb30f23…11eBEFa23.88297316 ETH From 0xD35ad3…B1a36588 to 0x427895…1d78b884100 USDT From 0x491752…Fd9D92C9 to 0x35Cf09…31Ca2b103812.88 USDC From 0x8E7c0f…4b730e19 to 0x5B1494…7901a7e5800 USDT From 0x667a23…3ECbD8D2 to 0x435292…6c164FE732 ETH From 0x934Ccb…29BF01Ea to 0xEa710a…2fDf7F9E0.07 ETH From 0xe3497B…C132e2DC to 0x136747…D0fd43B00.1 ETH From 0x874e9B…0a1d54A2 to 0x3fa5A5…B6dCC6Bb328 USDT From 0x7AD052…Ec0175eb to 0x905720…c0D34B880.252796675185754 ETH From 0xb9CfD2…9D1b5214 to 0xa2A906…af8019EC0.5937801528983894 ETH From 0xC3D5f3…69F82BFA to 0x182cc4…dC6D7D8a1000000 USDC From 0xB9B657…6bDF0411 to 0x0Dfa46…61536b7610 USDC From 0x4D225e…797FEfF3 to 0xb130E2…D89d61f6286.6 USDT From 0x9eB3B6…CA34A2Bc to 0x7A70e5…38a0d19d110000.00218 USDC From 0x4ae642…6F978c03 to 0xc895f9…7D0f95AF348.909831 USDT From 0xCEAbcA…9CFf3De5 to 0xFf3061…8974ca93625 USDT From 0x1dd3Aa…3ef86da5 to 0x91af7C…b09AF2C10.05286152 ETH From 0xF4A800…FbAC886f to 0xcAB5D7…28CdFd760.009058900974133819 ETH From 0xCa880b…27Ba5b52 to 0x169e37…09259fCb5 USDC From 0x85fB5b…0AE7da9e to 0x7Cfb87…16df9337200 USDT From 0x36B1cA…4EBa70d2 to 0xC40a26…6067C3C446697.848224 USDC From 0xCc63cC…Bd019a74 to 0xC640b2…A191fB25201394.843033 USDC From 0xd6002b…675F7f6a to 0xAc6BfD…dfb6B0aa1098.77 USDT From 0x28cd80…60FC1c2D to 0x4879ec…F62b8D8a452.3203 USDT From 0x587Af0…50cF451B to 0x6b165B…C27cCb32140 USDT From 0xC9BCa5…ff7bCC34 to 0xaA6d19…169c77F312.672959467162354 ETH From 0x56B992…0218D70b to 0xfB5B94…9A789B93200 USDC From 0xaB8102…21acC291 to 0x8BcC8A…475312CC0.16216410210646143 ETH From 0x34293C…1d3E3f26 to 0xB9Af34…033637D40.04 ETH From 0xb478Ef…13E28b5e to 0xb9E03b…0924A42c0.00000384105197359 ETH From 0x362697…89304C46 to 0xed3568…a8f4b67F39786.11 USDT From 0x449CBf…7d321Fc7 to 0xFCdeD2…df8734570.013060879245951904 ETH From 0x17D164…AcbABD60 to 0x0e0806…0383983F43 ETH From 0x5e196d…48d53902 to 0x3f9336…2E5699B81049985650.5129167 ERC20 From 0x4EB3b7…06BD9366 to 0x7Fb9e0…aAC34F0b560 USDT From 0x6c5995…B01cDE14 to 0xd9DF06…E644441255.03 USDT From 0x982cdA…728A183B to 0x18b54b…0092a36341827 USDC From 0x12bA29…d8672c4D to 0x9d44D8…c1d3268f11.1 ETH From 0xE10D3d…B53F381b to 0x0253d6…4B49297160195 USDT From 0xCfb805…8Aa6881D to 0x73f68E…0a58182b5000 USDC From 0x047FdA…5343138d to 0x1F9275…c553Dffb60 USDT From 0x667a23…3ECbD8D2 to 0xB9BC07…E66226241.14632642 ETH From 0x8952D7…D9fe338A to 0x69E21b…0714325E6.732248121 ETH From 0x630C62…8A2C95AD to 0xac3570…a02f01A5100 USDT From 0x744dD8…71fA94AA to 0xCF5f16…ea26de52350 USDT From 0xb6CbBF…166cb695 to 0x50cc43…e020333835 ETH From 0xadC946…33a53935 to 0x3e9526…3a4E1C3730.9573 USDT From 0x8b317d…5280D866 to 0xF20981…53ee15B30.29976838 ETH From 0x7Ca5ff…21011D5B to 0x25Ed61…9574CaDe2000 USDC From 0xe458bF…57F05d6B to 0xAefcbC…5C52f5232.31957 ETH From 0x7aceF0…353a5379 to 0x1cF017…B38B74FF11000 USDT From 0xD484Fc…6D565595 to 0x25Da82…DB982243100 USDT From 0x80EFe2…75f4A2cc to 0xa4AA8B…B9c70f8E67.01 USDT From 0xc29fef…D2d21792 to 0xE14243…F1D784030.005 ETH From 0x045d5f…CE2EB841 to 0xc857CF…AfF3089711.6 ETH From 0x22418C…60a79009 to 0xeb4423…AB1CC3e8500000 USDT From 0xeB810a…08CcA14a to 0x0091b1…28E06A9F18.32 USDC From 0x5AeaA1…f53DFDdB to 0x01eE03…0794e6290.2 ETH From 0xC13f63…3C5E022f to 0x5b2057…3aB7B8961000 USDT From 0x88195b…0315a557 to 0x11CC91…296F98562 ETH From 0x08eC08…23A731a7 to 0x78AE24…2d2DC79a502.011875 USDC From 0x2a5207…Fbe40CEF to 0xC2bbAd…a1A6fDe30.146 ETH From 0xF80Ab2…53048b7E to 0x5DaF86…29590Fb60.03 ETH From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.249151 ETH From 0xf9D003…D80f55d1 to 0xb245F3…B0554a410.16798359326201007 ETH From 0xDC1021…41f49319 to 0xc8B765…51c1A88741909.35209 USDT From 0xBcD485…Ce916B62 to 0x748bA8…06D665A843500 USDT From 0x1995ae…51017a21 to 0xDa74A4…58Bd2D2B0.224378 ETH From 0x8Ac05a…F9421285 to 0xcf36EE…39c0010780000 USDT From 0x26bacF…d44DeAD3 to 0xA1ED7F…2b0c6C8250 USDC From 0x7C5ec3…2471FEDF to 0x867426…E2432DDf25.24 USDT From 0x90Ebcd…49338670 to 0x41E344…F79Fd45611 ETH From 0x68b7FE…e72f15b2 to 0x1446a2…5cccA1531000 USDC From 0x79fc16…B902EE8c to 0x1dfF44…3bC1Bf7D0.31101724771530515 ETH From 0xDF2Dea…20Adf634 to 0xF61697…338E7d630.3 ETH From 0x2f3c7C…9c92041E to 0x88670F…7f4Abfd232.64203054560173 ETH From 0x608deE…3954dCfA to 0x54B48F…2033120F20.005961 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3000 ERC20 From 0xF14E82…3e835b1D to 0x628BFD…5Af9234B30000 USDC From 0x4e0B59…6D0F1536 to 0x9818e9…BD0A616570000 USDT From 0xFB0F17…27434E68 to 0xf180dd…24c97983449990 USDT From 0x43458B…2404b474 to 0x85c74e…C7a30b6310608 USDC From 0xdFD870…0520608e to 0x0eBDF1…aEa4038D300 USDT From 0x53DFFC…900CDf5B to 0x37939d…7f339D3E100 USDC From 0x0D3AB6…50e3a0C8 to 0xbE3413…422d9DbD30238.301005 USDT From 0x5B1a38…f1017c82 to 0x82Cab6…21E8fFE216.10153756 ETH From 0xa707C6…62575aDD to 0xa2cE2B…1c24660140000 USDT From 0xCEbEDe…749cE0AA to 0x72C90d…e26c1f5c0.0624709 ETH From 0x135266…088052EE to 0x1Af902…B131fEb40.03 ETH From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.5991719443728767 ETH From 0x9CE176…a4cE11Ff to 0x282b44…D3721FAf80 USDC From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A3.46 ETH From 0xD56F49…ADf88250 to 0x3599E3…Bf071387525000 USDT From 0x63aaD9…203d31eb to 0x12ec68…c1ED4B1D20483.162705 USDT From 0x3a645A…7c58161a to 0xFF89eD…fEcC95f815 USDT From 0x68078D…8247e7e1 to 0x4890aE…2e0EFaaA480379.81 USDC From 0x459C62…09D86193 to 0x52e71c…4ec937Bd22.472645136340443 ETH From 0x1a51e3…5297c85F to 0xafb6A5…04fde3720.22 ETH From 0x756805…d4aa19Df to 0x3D8531…928a05Dd6.0114036326912155 ETH From 0xB442Dd…265aa4b4 to 0x1A9AAC…5eFdf19b30000 USDT From 0xA856f1…0412A0d9 to 0xa7DFAC…f6C4d2407.768974173154307 ETH From 0xb2E8ef…366d9d31 to 0x289F6F…a378b0710.1 ETH From 0x13e870…d2cf6004 to 0xBB2F81…Cfe06972486.631496 USDT From 0xD05322…f80A4387 to 0x3C0ca7…2DA2148510000 USDT From 0x06cC40…c41AA546 to 0xd54cbf…627c35C9939 USDT From 0x876450…d9815958 to 0xD0094A…E5B1CAC299996.001658 USDT From 0x6F982F…FCCFfb75 to 0xE1A40b…18d291c90.004 ETH From 0x0CC072…2c13A312 to 0xA71473…ad6fCC1010000 USDT From 0xa417C8…2AfA5B31 to 0xB041f6…7728a60C600 USDC From 0xe157bF…0FA20256 to 0x3E3371…36D24e310.003706 USDC From 0x6669a1…60B757a7 to 0x4E6951…d9078a882.155 ETH From 0x4De661…c7ADA545 to 0x9C6E35…D2E1c07e73036.079823 USDT From 0x416f8E…80079eB4 to 0x33C937…F2F0ff080.2 ETH From 0x1a39f5…b675c2A6 to 0xaB4B91…5882d70A0.0621448036068844 ETH From 0xadC946…33a53935 to 0x3e9526…3a4E1C3730.9573 USDT From 0xBa6987…Cb061A3D to 0xB648eB…df7ceD7c12 ETH From 0x4D225e…797FEfF3 to 0x6e43A7…113C592710 USDT From 0x1F8a59…4138f83a to 0xAa32c0…3c4b163d1000 USDT From 0x5A7E87…23264CD3 to 0xAe765F…C6163F6D100 USDT From 0x6Af7bE…6e75a2A9 to 0x5DfA93…Fa7c86b02610 USDC From 0x5a1a51…84c4fCD8 to 0x5a4066…3082683010 USDT From 0xE2c9e3…233f978a to 0xa74bc6…89db8D9085050 USDT From 0x5679cf…40D4b9CC to 0xA3B6c6…4b41223a4670 USDC From 0x52a04c…291E17D4 to 0xa2d341…b426210E0.2617981391859947 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E30.060541931449944 ETH From 0x9a3220…44B8C10E to 0x74d01e…bC016631100.67046 ERC20 From 0x0801BA…b580A193 to 0x62681A…68f2f50611500 USDC From 0x9D8d07…D5fD230C to 0xb9DA85…7dD402911352.203199 USDC From 0xF90805…4B3F2102 to 0xC0a02c…C52353950.31087567460021387 ETH From 0x92b75A…DA3CE0F4 to 0x7EDd3b…3A68910A520000 USDT From 0x0D3AB6…50e3a0C8 to 0xbE3413…422d9DbD5708.317117 USDT From 0x2149f4…7baBb0dE to 0xa258f0…BC62245780 ETH From 0x91Ecf4…8F293D61 to 0x153269…DE20E1120.18 ETH From 0xC153e2…cc854f57 to 0x80aE47…465eeb8d0.037513715952395096 ETH From 0xee1fda…3cF694B1 to 0xEA7e3c…d17930d10.6221865501933446 ETH From 0xD8076f…b6897e85 to 0x918324…6d04ce820.1 ETH From 0x50DDD8…e1CACcCC to 0x14c39D…770bc4b34000.0013 USDT From 0x1960f8…Bae631dA to 0x1000bc…0FA22c3656 ETH From 0x85753f…6BE415f6 to 0xC45f53…011106B213.095538637988971 ETH From 0x3a5cc8…8B27D597 to 0xEC42aa…8Df326DE58.11935 USDC From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.249151 ETH From 0x77943f…337DdCa1 to 0xD78C14…1f59fa16515.56 USDT From 0x77BD53…42B1ADD8 to 0xFd140f…2383E6E22000 USDC From 0xaB8102…21acC291 to 0x158d8c…7608Eb2d0.23043452792564087 ETH From 0x71734D…e4b8B7d2 to 0xc250f7…c0fD7bD20.09825487 ETH From 0x32c519…B632F266 to 0x7E0d35…efbC88183951 USDT From 0x027881…b788f624 to 0x6CAfFf…5909103d0.090956388230971 ETH From 0xb356C6…F80B556e to 0x3ad20e…C195a51D70.89 USDT From 0x3966d6…38ca27CF to 0x5b2057…3aB7B8960.26552560404067765 ETH From 0xC6a000…78E7A34C to 0x43031B…AF0A30080.25774675904461947 ETH From 0x762D26…a197B8AA to 0x8aBe80…C8150B04169.538765 USDC From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe25.8246179516503 ERC20 From 0x00859F…ca9D5aF3 to 0xb5b32E…C617CA3E300 USDC From 0x6eC74C…47665B6D to 0x7EF627…2cf755B550000 USDT From 0xA79582…eB5d12fd to 0x3Fb523…c95Bb7630.04672199 ETH From 0xF416Ca…023B24b0 to 0x2d35C5…38cFd9aA2000 USDT From 0x01661d…649049eE to 0x4Ff4d9…22109bD70.001378 USDT From 0x69C758…a218C774 to 0x363501…BEdb5F4035 ETH From 0x854d9c…b55AB0b0 to 0xD6D756…032718f70.013 ETH From 0x9a90AB…308496e5 to 0x97a104…1D695C580.0015 ETH From 0x1d15Cd…d05b4087 to 0x6ae09C…86Eafe475 ETH From 0x7fC3A9…7a2D2204 to 0xBea3BE…96b103bc0.3 ETH From 0xB18e9F…32B7e0AA to 0x753Aa3…cf32c1F9990 USDC From 0xC5843a…8CEC4A89 to 0x9fdC70…8B19565b7.806462067761961 ETH From 0x0B51e5…c4486309 to 0xAC03BB…f4BD28Bd28000 USDC From 0xF4EBC3…d6f037F0 to 0x27C6dF…1F5A19580.000126843455341225 ETH From 0xfd1392…a73BaCf1 to 0xAF7025…Cc0cbc4D0.02 ETH From 0x85A852…2eA2B5C5 to 0x7Ccd86…74b688D8201 USDT From 0x667a23…3ECbD8D2 to 0x435292…6c164FE732 ETH From 0x26967d…C7346977 to 0xa45c76…7711C774374.26 USDC From 0xF0d02e…Db1710bc to 0x753f2E…29574E41750.41 USDT From 0xb2dF3A…Ed7e9274 to 0x15D606…7b39C8A643150 USDC From 0x947f2D…c67EC60C to 0xB5560A…D521661c0.5 ETH From 0xb7B7eb…88296fd4 to 0xA1E399…586c4F9430000 USDC From 0x6889f9…07EC6614 to 0xc53eef…F18C3A410.15241875 ETH From 0xC49026…d446100d to 0x46D9b2…30BaB5f20.015049097681184865 ETH From 0xEeb011…608137ba to 0x2Be4Fe…d14F958A85 USDC From 0x867699…22B6EfD3 to 0xaF698B…6E02d3624137.931 USDT From 0x5e1206…3e6a5482 to 0x900726…e960aB411000 ERC20 From 0xc1DBB9…2e768E41 to 0xf7067E…aD18ED9C98 USDC From 0x988A15…27B7374A to 0xe67F58…182E64123022.54 USDC From 0x322989…F510ea24 to 0xFa554D…c97eAdD910.479957160689178 ETH From 0x99DcB4…84BE03dD to 0xe17d1e…d90Fe7A10.05225320538315105 ETH From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x59e1Fb…879f37A3 to 0x0aB64D…F22bFC1C0.1 ETH From 0x1ae5Df…0366Ccd8 to 0x7A233F…319aC0b20.0124773 ETH From 0x100265…790ceAdd to 0xa1B71E…B1993B711000.621386 USDT From 0x01e9bB…b99983e8 to 0xBc0929…221EC9900.5 ETH From 0xA91801…A2Ed0205 to 0xBcC1c0…4045eEd124897 USDT From 0x62B29a…7e0995E7 to 0x9A531F…Ee4dbb6D3 USDT From 0x8a9DB2…617c5676 to 0x25395c…f3d44009208045 USDT From 0x4520e1…C9f1e180 to 0x910839…d9d1bf570.9 ETH From 0x34c4A4…6fce0e41 to 0x74d01e…bC0166311000 ERC20 From 0x3d17BD…760E28e9 to 0x1Aef00…b557093b9412.71577 USDT From 0xD8bf5c…48fBfB85 to 0x3c03ad…9B27De173 USDT From 0xbc369C…12000edF to 0x1Ac438…A59428020.00049 USDT From 0xA63cef…E11f5347 to 0x39B619…E8165f4232.725 ETH From 0x8Ec02E…d656Bf7d to 0x15028f…46afBdFd1308 USDT From 0x2e6C89…2E18ea83 to 0x87bfb3…E1A749d20.2 ETH From 0xCb3e58…7c1E1Cc8 to 0x675E5C…50e11baD0.59 ETH From 0x8212B9…6398962A to 0x74FBeC…e1097f1759800 USDT From 0x00003f…CcFb3Cfd to 0xaa3f0b…6752E4a80.09605910367039025 ETH From 0xe8cB09…dc879997 to 0x57CFFF…93e7105a2.5818885389545687 ETH From 0xD04c37…363691F9 to 0xa00e98…4eF6bFE70.05919379828835579 ETH From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E1.8 ETH From 0x7842cD…6661F587 to 0xeC6fD2…8fCC905f30140 USDT From 0xEB609b…0438E828 to 0x6Fbb05…d00830eb100 USDC From 0x4E1F52…Ac654d39 to 0x7A7121…c90C9d402 ETH From 0x083059…a6F787Ef to 0xbBAD94…ff30731310 ETH From 0xD4517D…2940C6F8 to 0x173353…552B310110 USDC From 0xBCaF71…73d4c6B8 to 0x2c74D1…4370Df0055 USDT From 0x57F583…4fA288D4 to 0xd110BE…e65D173e10.7 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f4899.966856 ERC20 From 0xc41181…e6529BbD to 0x7d156d…abb8338020.011286 USDT From 0x9141e0…C6Ecd8de to 0xCEf719…24AEaB6d0.25859 ETH From 0x3fC099…0D9b15Cd to 0xcF3E92…673Cd5D324000 USDT From 0x67C8ca…15cD96B0 to 0xaD9FdC…5e2Ec49A80 USDT From 0x00dc20…21758347 to 0xde3a2a…ecab37360.1632314906456406 ETH From 0x416f69…0604900A to 0xd1E59C…8ED923a3116.39831 USDT From 0x451B5d…26A503C7 to 0x3502af…A5CFBA50406500 USDT From 0xc5E68F…D898443D to 0xED8A48…4C8E26C450.011702 USDC From 0x7Be487…Ccf34397 to 0x9B4FcD…Eb586ff10.10107829 ETH From 0xC0E4d6…CEf2d8e0 to 0xF39a30…2284544b1 ETH From 0x2Fca7a…62d6e97F to 0x8D9428…9AD2FdB28262 USDT From 0xcdC0B6…dAC7f111 to 0xb25346…295E5ae20.036216793727251326 ETH From 0x18baD2…A6B840d5 to 0x653864…06745Dec62639 USDC From 0x15134C…deB5DE75 to 0xf721d6…4021D0b710000 USDT From 0xA1924a…0df5FCbb to 0x25B4B0…6b51c24C75170.95 USDT From 0x200Ce4…08CE539B to 0x2d5ecf…435504cA110.12874717120916 DAI From 0xe5d7F1…39c28AAb to 0x9c2d50…80213f930.6258540112240987 ETH From 0xa37EBb…E53B0E25 to 0xc35Eae…aaAbC33c17880 USDC From 0x344Ab7…21c244fd to 0x539f62…D370920814000 USDC From 0x50e620…0cff3feF to 0xD02c04…5539E3291 ETH From 0xE60F31…718e2e06 to 0x77F6E0…5a09Cd0570 USDT From 0xB9B657…6bDF0411 to 0x0Dfa46…61536b7610 USDC From 0x3fD7f2…7A043EdC to 0xdeC56f…bD51C05885000.01983 USDT From 0x78C6d1…32e08968 to 0x4C39fD…CDB2d367100 USDT From 0xbB8890…D7769563 to 0x39f41B…E8b3C9F70.25 ETH From 0xcd367b…94ae08f1 to 0x6444BE…a9E3BA9584309.13 USDT From 0x74476d…06BB4299 to 0x0B8820…f9159E940.068518 ETH From 0xC7E979…865bE790 to 0x5F9455…82bD2E2780000 USDT From 0xca94A9…51e35428 to 0x6a2dA7…1c3e62FA0.05964629745608541 ETH From 0xade1b2…4870b990 to 0x1369a8…79b3965e7830 USDC From 0x10bDC4…b7251369 to 0x039619…81662b390.21722380483157588 ETH From 0x84A3f1…050712ed to 0x64e238…1dFe94220.01524067830349478 ETH From 0xDd6068…acF17cb8 to 0x6B67f2…3E6328480.03014223 ETH From 0x2C1920…51bD34dE to 0xb0a75d…c39D6CB510.94 ETH From 0xB57294…05a605d3 to 0xa51303…3240dc6615000 USDC From 0xeF0Bb2…DA7c8F4e to 0xc2A446…2443EA613713.080863 ETH From 0x979f06…B7Ee12EC to 0xde32D1…5c846ee70.08885009274702664 ETH From 0x847103…e0271e4D to 0x5c467f…cEAd91e63.1 ETH From 0x42603e…024A90A7 to 0x89d8E5…9BD00ee59.366401 USDT From 0xf15b7e…EE151ECa to 0x4588f6…0727F0ea0.1 ETH From 0x4EBDC3…9fa08756 to 0xb1B445…6cf82b9a750 USDT From 0xF7f4a7…A0a70503 to 0xbd14CC…32458CF1200 USDT From 0xEB84b1…84A69d6D to 0x9A02a1…AFB9D07f0.4667996527010584 ETH From 0x933c96…EE96676C to 0x3d5445…76F99A5730 ETH From 0xcA5E46…584F35E2 to 0xE48aa5…3e7155d84.2 ETH From 0x14fa2D…074e0D46 to 0x671cB8…309A68B1200 USDT From 0x082643…3563Dbc1 to 0x55aE58…1df204c70.001940917207507051 ETH From 0x3a5557…61093fE6 to 0x53361D…55bba1De40 USDT From 0x51E476…0d09a469 to 0xBaDAfB…3E099bFE5000 USDC From 0xa90fcb…0A66AdAB to 0x0Bc82F…46eCcDA01000 USDT From 0xD5239D…6b45C765 to 0xf1D02a…E47720960.000595 USDT From 0x603187…4fe6F816 to 0x03bDc4…86374de533000 USDT	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000293694682433735 eth 0.000293694682433735 ETH
0x0e62ca…5a976890	24271688	Mon, Jan 19, 2026 10:04 PM	0xa7EC2b…FdeAF09a	From 0x7Cf030…b9A08bA3 to 0x179c8F…49BEB4c20.06268 ETH From 0xE5B0E7…19Dc5CE4 to 0xA9a99D…81AE4Ca011 USDT From 0x7091cD…51D0372e to 0xd9Da85…4F04835210 USDT From 0x842b28…2c9530bf to 0x9d0e30…E0400C3060000 USDT From 0xF179D7…2f11099F to 0x6Caa98…177336661000.30009 USDC From 0x65b6b8…12366Aa2 to 0x885f99…f31C254B4.7 ETH From 0x1573d6…3b48Ea08 to 0xD28af8…12e928704.319979995241836 ETH From 0xCEbEDe…749cE0AA to 0x1cE217…719439f40.51135909 ETH From 0xc70868…6ac7c549 to 0xd7B3a0…645d510F50010 USDT From 0x1aFE4A…1C47FE41 to 0xCA0E81…9c8F3a033.126621935128848 ETH From 0x79B00B…11a8381c to 0xcC7125…3471353F0.11968307920626182 ETH From 0xcDf737…a44fd448 to 0x20bBc8…a0D495f417616.712365 USDT From 0xE92aA0…E3c87256 to 0xCf8FEA…b19d2eED0.001 ETH From 0xEE5109…9Fb6a43B to 0x29011c…38E813C0650000 USDT From 0xd85Bb8…98BEbDf7 to 0xD143c3…9e4acde5300 USDT From 0x69De7F…0330EE58 to 0xc2947d…DbF5AEf632 ETH From 0x3c21B1…94Fd7bD2 to 0x456456…50a0974a0.093 ETH From 0x2F58b3…881530bc to 0x8373AF…71Ac427c17250 USDT From 0x465dC2…5F4B6c99 to 0xcA7530…884a2d570.1 ETH From 0xf89051…64d12494 to 0x0Ed538…Add8Ede5100000 USDC From 0x6eC74C…47665B6D to 0x7EF627…2cf755B550000 USDT From 0x5b0b7D…fbA529af to 0x699930…5827e6A6180 USDT From 0xD57247…957d0138 to 0x85d487…4DbB46100.0315417 ETH From 0x295DD7…Bb5f2a36 to 0x72EF0F…6c5627aD0.018729 ETH From 0xF2Ff84…9F266998 to 0x4483df…e0DAAf96100 USDC From 0xe66c69…E3317FdB to 0xa3DcC4…d58c2cC50.31688014 ETH From 0xa589d6…00e32D41 to 0x424400…130e3C8B3500 USDT From 0xF0362d…54Da9393 to 0x1f7c31…981258B31207.825464 USDT From 0xB2E4e2…0AF97D25 to 0x88886b…fC58F9462.820802820469538 ERC20 From 0x00cccA…CbEE3718 to 0x4386eF…bC359F3B0.5012174 ETH From 0x1d8D91…Ef1955c5 to 0x540dab…7c781cE2174 USDT From 0x8F9a69…fc946555 to 0xFFCE07…815E3f7E100000 USDC From 0x6F3826…0911FaF8 to 0x0a5865…eF263a9e231.96 USDT From 0x424075…30b7D2F1 to 0x348e48…b460CDFf0.0040384 ETH From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f99690 ETH From 0x99412b…Cec5F542 to 0xD1F223…20C8A03A38260.491721 USDC From 0x4A4949…d6f991ab to 0xcEb732…4F7e01D835400 USDT From 0x8C7163…9cE5f96C to 0xBDa6D4…0ff852a58 ETH From 0x4b9C39…21ad482D to 0xFFac22…7964458D0.015540495920758415 ETH From 0x6D9c32…c28a22f1 to 0x83c07e…40aE973610519 USDC From 0x6c29AD…fFc0D9F1 to 0x4Dd7ac…142B46BB167.904158 USDT From 0x46DC66…bCed2Bb7 to 0xc71A8f…B97717370.1556 ETH From 0x521cB8…0771db11 to 0x8504a2…3B8000f81000 USDC From 0xdac35B…8a3C916E to 0x4A954b…eda94914550000 USDC From 0x8aC7e9…00ac7b2E to 0xE66A39…0cf5168510000 USDC From 0xeB34ee…88Bca50D to 0xc244AB…F6f4f7EF0.00685393 ETH From 0xf05513…91D52258 to 0x2c5a94…8Aa8Ad77600 USDT From 0x180713…B05d9390 to 0xeBa6b6…cE2B85CB0.062561 ETH From 0xa59F21…9AeA93FC to 0x498cA3…8D0F7c2311439 USDT From 0x09E86e…1c265Efc to 0x673B98…5e52Da676 ETH From 0xB6250b…75b6022d to 0xE45976…CcBDC09f3600.799886 USDC From 0x7b96B4…56bC0002 to 0x251f42…3951A44a49900 USDT From 0xD6a41c…0753dE83 to 0x59A86F…6095735460000 USDT From 0xb8A499…8567F3f1 to 0x6A9FDA…6061b8CD1000 USDT From 0x08cB5d…fD3858E7 to 0xB30837…26c7028D24.315203358490834 ERC20 From 0x6eE7CA…54175EC8 to 0x856a76…8D7A83881000 USDT From 0xC3D363…03bD6C95 to 0x453139…9C7D03F40.001555563160531007 ETH From 0xaD5850…A24AFc87 to 0x27AEb5…2FBEa8f514.966788695883833 ETH From 0x46de95…0e16D7d7 to 0x287047…Ed1D7A1a5300 USDC From 0xbe4d14…b98d02cB to 0xb1529b…7CbcF97a0.01556880633961794 ETH From 0x979008…59d6943B to 0xBe0043…bf3deEf60.04673 ETH From 0xFD5D95…6fFe6452 to 0x30dFda…c6cEcC487.14186766 ETH From 0x951230…40d2aEd5 to 0xb3456d…319a2D180.09386 ETH From 0xEFeC58…82F50cD0 to 0x48B428…730799aE30000 USDC From 0x0625d1…5b5198bB to 0xedFb49…b90CF8C40.06329578033398713 ETH From 0x196F52…dfc46ac5 to 0xC9E4cC…eab8B3274000 USDT From 0x230142…Cb07035E to 0x0B1aE5…209eB33d0.06493937 ETH From 0xfd3910…282f9351 to 0x905eb9…Ee9f86ba0.000623318835 ETH From 0x9E9d8B…9AD924c4 to 0x9d2dB9…e0DaBc8b9000 USDC From 0x8EB0c5…3283FD0e to 0xe65be6…18B306A80.0013 ETH From 0x6A482a…12975264 to 0x1F460A…91bb87B90.015439251508896 ETH From 0x416f8E…80079eB4 to 0x33C937…F2F0ff080.2 ETH From 0x0D34a6…47729fD7 to 0xDF0033…b6b0EaCC5.76 USDT From 0xC8b0e8…1F817b37 to 0xbD1B0d…c93863210.3 ETH From 0xFc4Fdc…469622f1 to 0xc5061b…B731aBFA0.25964217534060297 ETH From 0xEca6f2…034F995c to 0x66c90D…44B3ECAA10000 USDT From 0x8d55ab…e5edD257 to 0xcc5e18…b9eCD8aC0.121851 ETH From 0xC9bf49…802bE011 to 0xea7da6…a40E0846844.3828 USDT From 0xdD3f97…bEC4a0c9 to 0xCFe566…eDd4593810 USDT From 0x614281…d8108E14 to 0x3299f2…b59f84E4213.00461 USDC From 0x090FE5…b2384fCd to 0xEED1d9…3399217995 USDT From 0x2f2F7c…b308b57f to 0xE6Edd0…0cD56a6C10 USDT From 0xC42fDa…bdee77DE to 0x8b4208…728bD5f80.335 ETH From 0xd07e62…B4120D0f to 0x599216…bc4B11B20.6 ETH From 0xeD8814…a35fbDcE to 0x9fFFcf…6b7edDf515.760940000000003 ETH From 0xeD3D33…E021d1fD to 0x69E61E…51a04Dab10000 USDC From 0x5a8e12…B60Ac354 to 0x46faD8…C9AeD98c30426.488568 USDT From 0xf560Cf…7C44d729 to 0xf3F0C1…ac3688aE0.0045 ETH From 0x241d41…1Ba8decA to 0xE1e6d4…a3C1cff92.29 USDC From 0x882Db8…B9d0e3aA to 0x2f3c31…10a91D330.006238263820389645 ETH From 0xC8e5e6…ee6aF186 to 0xE1Fca5…ed15bA58120000 USDT From 0xEFfd33…038900FF to 0x2Fb4EE…A5077cfD99876.924043 USDC From 0xcddBEC…76b1D1c5 to 0x66bD21…aEFB48f70.07557459363541001 ETH From 0x245CC6…5F2B05eC to 0x363baA…64B24c1340621.513425 USDC From 0x2e6C89…2E18ea83 to 0x87bfb3…E1A749d20.2 ETH From 0xF1AF6b…E5402103 to 0x5c781f…38B962630.97 ETH From 0xDbc8cE…85ecb3b2 to 0x744f02…569AAb763339.134851 USDC From 0x68E400…79b505A2 to 0x992Fd8…05De80B7500 USDC From 0x5154eF…CE7a0755 to 0x320743…622F6fAB1 ETH From 0x19A262…2A6F39d1 to 0x767f44…95E953fB15 ETH From 0xD96cd9…843D25d0 to 0x8092Ac…Cec66ED90.00625634204536105 ETH From 0x66d72e…e318EB70 to 0x833354…8d396bBe0.05972948 ETH From 0x34ED9A…2E630A09 to 0x02A9bA…878fef0d167 USDT From 0x6FEE8b…27f6EAe5 to 0x9f5218…BE479eb20.6263152620503056 ETH From 0x481c77…E00c49FB to 0x0DF6ba…8Fb747ea200 USDC From 0x5DD5A6…92b06A7C to 0xd2da79…A5b894634000 ERC20 From 0xcD2162…e77d3562 to 0xaD6F7b…E147d1c00.001 ETH From 0x0B3812…FA48327d to 0xf93035…eA194A7A10 USDT From 0x20D257…cE390F0b to 0xe2d387…986033E80.002 ETH From 0x979f06…B7Ee12EC to 0x3bA32f…beeDC8630.00342429506216652 ETH From 0xe99E0D…472Fd248 to 0x76d509…EEE8678342 USDT From 0xAC70c1…74663c63 to 0xF14d34…1AB519860.03339679765286058 ETH From 0x9B9202…4D262598 to 0x771F1C…91dDF94b0.046 ETH From 0x2844a3…a043E0C8 to 0x9d9617…Ff6aa6cc27000 USDC From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000137670476277182 ERC20 From 0xa12852…A5e4422c to 0x59c6aE…46F29A04460.258204 USDT From 0x5abcd2…eB31A863 to 0x8E743A…c095b1920.14377288 ETH From 0xa31A02…5a372EF0 to 0x010253…b0eEeA5d50 ETH From 0x097A90…f3836cA7 to 0xeeec09…bd8d9D6010 USDT From 0xC08C2e…D7eDF8Cf to 0xA7d765…724227Cd500 USDC From 0xB80034…0B3a89ac to 0x4b85B3…69e72d553142.159505 USDC From 0x42008C…Ed22fAF9 to 0x800cC7…98EB32792000000 USDC From 0x2E9447…F025D060 to 0x108374…58c169311000 USDT From 0x5ff9cD…4a364EF0 to 0x9B000f…fe5758Cf1000 USDC From 0xf0128e…2Cf78e1c to 0xbA702A…8fd10Eb00.04207432521014296 ETH From 0xB6dfd7…38fb3FC8 to 0x9A16Dd…237ED47b21.0104 USDT From 0x5064a7…aE772585 to 0x9Ceb63…ab503e921 ETH From 0xa9242C…D651Ca79 to 0x940091…fa1AF6340.003133 ETH From 0x3Cc4b7…f5634d51 to 0x677851…481A3Cd60.00311730415536644 ETH From 0x9b17AC…381Dfb05 to 0x5B242A…c4111C4e1 ETH From 0xBBeF6b…41E2c729 to 0xD7d6C7…33Ba69841100 USDC From 0x609b46…8AF0f6dC to 0xB1054f…254cf0a875 USDC From 0x9b4C5f…b6158D62 to 0x05a42A…60b2a1851000 USDC From 0x941b1d…F4eBe200 to 0x352C1a…72FdCe892700 USDC From 0x34E82f…C3F3eFe3 to 0x8fF53D…2F61d292100 USDT From 0x64f9aC…533d7C2B to 0xDa12b7…ED54f61A0.003005 ETH From 0x6132bb…fBcB2ABc to 0xc90796…2af14F570.31 ETH From 0x2cE324…90aA854d to 0xE1597D…407Df8060.3048222 ETH From 0x9dc808…BF5c863b to 0xA1c08E…a5047a429.2 ETH From 0xE70491…063c130B to 0xF9A0D8…eBf7d2A74639.832966 USDT From 0x542f38…d2077b57 to 0xfB2779…3103193716.72 USDC From 0x171C5c…41292d13 to 0x5c2dF8…f2e0b9d2630 USDT From 0x50D44F…9DFD7e81 to 0xbA5E11…5E164b9E0.08099598 ETH From 0x4F1b8a…D2a2678f to 0xa5a31b…CE0442b41766 USDT From 0x958E93…37c92C24 to 0x5b8d79…f8Fca06663.99434 USDT From 0x71c39a…0DE7aD1A to 0x435158…c998d6Ed0.3110197404229247 ETH From 0x7038FD…F1A3939F to 0x898ff3…1ca4b3BB33 USDT From 0xb41024…258dE069 to 0xd054CC…5E49046e1975 USDT From 0x35Fb7D…6d770728 to 0x9493b7…18f3E24C6.456699044964898 ETH From 0x61fA94…a889ed1F to 0xD08Ae2…E6388c9A106.109244 USDC From 0x4a09f9…88B65A6F to 0x00b900…9bA0de8A0.003610238144303984 ETH From 0xcb5c74…a01C475e to 0x888A6c…6771726212 ETH From 0xB7A5C1…83B96A64 to 0x94B9ee…FD2a193111000 USDT From 0xb43461…A347Ed2c to 0x8F6aFA…F33070d7300 USDT From 0xF58177…C090014E to 0xB1426B…bd428dE711100 USDC From 0x7F639B…CFbBA40e to 0x77B987…D86e25E00.115 ETH From 0xbC9aBf…34687D91 to 0x111Af8…361474072500.715204 USDC From 0x61E1F8…0d325e28 to 0x8b0209…9990C58E0.00062077 ETH From 0xBe4b21…560881CC to 0x0eD769…7a33EfdE963 USDC From 0xB7ae6C…d525369f to 0x4644fd…9168094C94500 USDC From 0x098416…8e2945Dc to 0xDb2214…06bAC12066.73 USDC From 0x8f5CeB…d0E6b2d0 to 0x708d4e…f89B83510.0181824 ETH From 0xda67d1…A8d0aF3C to 0x15203f…a4aAD68D0.0032 ETH From 0x57457F…6ec53c3C to 0xeaD5Db…a0b72df60.005 ETH From 0x042A36…Eabe7b24 to 0x35BE75…AeeA971121355 USDT From 0x4F6EEf…040fD0c8 to 0xf4f55a…dF8baf4410 USDC From 0x7F3Ae1…061946EA to 0xecbfF8…523E9Bc90.007 ETH From 0xC244d5…e41ca9dd to 0x1E576f…956E54170.09469815 ETH From 0x1aFE4A…1C47FE41 to 0xCA0E81…9c8F3a033.126621935128848 ETH From 0xFeCF3b…93009D09 to 0x79e0b0…3fE2cE79112065.876285 USDC From 0xd9e96A…B9E552dD to 0xE3f20E…9CE8a8B20.1 ETH From 0xc59392…1824bF3C to 0x86224e…0324a5b50.0012 ETH From 0x3094FB…b9769307 to 0x2d391e…F53a1d1290000 USDT From 0x23CcFa…2E528956 to 0xD4fC9F…1E237eBB4 ETH From 0xafEA30…67b783B3 to 0x1919DB…bE8076400.08109451523097803 ETH From 0xE07a62…9Eb0be21 to 0x1A5855…0A0a5f2c300000 USDT From 0x0E6d4F…1E594122 to 0x7144A3…8b9aaAaD15000 USDT From 0xc187C9…51Dae54F to 0x8aCc35…86209D2a800 USDT From 0x89e97F…4c91DBfd to 0x8e5edc…5F72288813135.877389 USDT From 0x63044d…1f5014DA to 0x0b82da…16557f0C0.07566994930113397 ETH From 0x6a5E17…175DCAE7 to 0x4f5bF1…db084B500.13 ETH From 0x833E4E…d717143E to 0x5bD89a…860bF9cd10000 USDT From 0x7eB716…3E6117CD to 0x033fd8…25F5bc9C4900 USDT From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb300.159084 USDT From 0x85279b…76933D51 to 0x2B3E84…7cfE7C260.06308639 ETH From 0x637674…f56677d5 to 0x57e7E6…1E95a1c00.000494 USDC From 0x51c6c1…A38121Ba to 0x44051b…1BD267b90.3106294 ETH From 0x23345e…2026CfaE to 0x3B2835…842eb85921137.07 USDT From 0x64a2c0…ebfA1A7f to 0x752Fbe…8e5EFC87100 USDT From 0x0e99A2…3FD91E9f to 0xC9788e…A2c8040A23.79 USDT From 0x37A940…225F9eFb to 0xb3883b…15C18F3f0.008 ETH From 0x8CC16e…54355A75 to 0xe706C0…BBfC6eFa3 ETH From 0x0F40AC…dd98c0b2 to 0xc5708C…8FB9424498.839819 USDT From 0xC8a916…E12e313D to 0xAeEb6c…cF603EFf60 USDT From 0xe060D3…C4FC3B4a to 0xB6229A…602CF0F980 USDC From 0x68fD27…024fa567 to 0x9784e0…5dc29a422119 USDT From 0x905797…1317Be8e to 0x676A63…1584B9E219 USDT From 0x687743…8f565B33 to 0xEABbb6…3edC347a850.4133 USDT From 0x4684d5…7840399E to 0x187B72…3B5648A026.66020746 ETH From 0xCa9Bea…D6e91325 to 0x49be3C…7c1A8Ce36.11631 USDT From 0xb07DA5…17E46214 to 0xfC8929…758Fd72C0.14964504196046977 ETH From 0x5f8Ee5…65eE164c to 0xE8b589…1E4434e410 USDT From 0xe1C69F…F75a9A03 to 0xb34605…9A06dc410.005 ETH From 0xA71ceA…BD765F14 to 0xE19f66…aCe7103e15011.64 USDC From 0x7D9d0D…0Ff065ef to 0x123432…bD6F4EAe6870.0546315979 ERC20 From 0x6a2Fb5…4aff3E15 to 0xe75cEA…170E9A94499990 USDC From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe863970.902064 USDC From 0x3ca8a4…5bbc0b2C to 0x522dF4…7533D97f100 USDC From 0x4D225e…797FEfF3 to 0xF01fa9…dC20Ea5910 USDT From 0xFd491a…22fF9b8e to 0xd17839…89e6a12164085.09 USDT From 0x2d2B18…7D9c3641 to 0x7d6434…c9BDe3E0100.039015 USDT From 0xbbE826…e744019E to 0xb871c7…b8064cab33.117 USDC From 0x7D2A33…4DaeaC51 to 0xc91F5D…adEf8A380.1 ETH From 0x0852B5…f5682FbD to 0x67A58e…dF86A68d0.5 ETH From 0x839698…9A8c2898 to 0x13d477…5527321D0.1 ETH From 0x826f27…22AB3cdF to 0xF6A6b7…0BaF8715800 ETH From 0x111bB2…C9Ff4fD3 to 0xbA6b61…b905dE765655.650494 USDT From 0xe61A78…E400d9e7 to 0x0db627…8685296A20000.01638 USDT From 0xe5AAD0…164868Cf to 0x41705B…c1f4191e5000 USDC From 0x90843b…E1Bab43e to 0x9e19bF…b226fE532.93904381 ETH From 0xbD0066…BA8Be7E2 to 0x1F2b8A…D8f51b28100 USDT From 0xcf5995…7926AF29 to 0x508549…57A5b68A20 USDT From 0x3581a3…D84993bb to 0x0CE1F1…4737C2A41.20904122 ETH From 0x31A7c4…271556fA to 0xd48Ae0…87d24d143600000 USDT From 0x59df0c…728A99Da to 0xB2aFFd…79d6838D2 ETH From 0x1655EC…ed38E622 to 0x087bd5…1E3fF5630.015560569516844315 ETH From 0xdFAbf7…66475297 to 0x7d94fE…DD1096d945 USDT From 0x574bE0…147377bF to 0xd8f59D…5BFCeAEa14879.76939037692 ERC20 From 0x27Ac25…54603954 to 0x498EA4…8E1Cbc5224000 USDT From 0xc4C94e…D3d345de to 0x5A6058…8fcC836E5.001845 USDT From 0xdFB876…1C72B026 to 0x1180AE…242e59e1450 USDT From 0x8C8872…e3b288f8 to 0x2a6FF4…7Fd791d32000 USDT From 0x34F5f5…71391D40 to 0x517532…bDec8DFC5002.71147 USDT From 0x684E55…557c6326 to 0x017BD9…ba6518920.0392639 ETH From 0x8CcA97…232012B4 to 0x841b60…3d3D58492.3 ETH From 0xBE03cC…Aef9128D to 0xbE3C2B…A3ef0B6a1 ETH From 0x786479…993b4D61 to 0x884314…FF5B15D64.99473949887191 ETH From 0xb80A30…BC22388e to 0xb79E3b…50eA5Da20.006233202906003487 ETH From 0xF28ad4…9e836A6F to 0x672953…2b7e0Fe34000 USDT From 0xf81793…AB140717 to 0xa1BFA8…3c829A0994 USDT From 0x667Bd5…abf9727C to 0x8B5835…26Eb12a70.0075 ETH From 0x220B2f…7159179F to 0x834b93…702A17A018 USDT From 0xd55023…750e8760 to 0x4f40fD…3757E8F98 USDT From 0x5eDe8f…Cc4859E1 to 0xad6547…f2F1Fe782016.008535 USDC From 0x4275DD…842752E6 to 0xDBB8C4…5dE1746464294 USDT From 0x1bFd59…Ab177650 to 0x616999…7C13863530000.00015 USDT From 0xDeB8DB…847A8CD7 to 0xb591dE…4097Da4B60.83368771377792 ETH From 0x1c4224…80F08EF2 to 0xc0a872…344064fA5 USDT From 0x18fb84…78470A3B to 0x69787f…35DCE8d1650 USDT From 0xCc09d2…6A7E8255 to 0x4bEda7…63B1a5c84900 USDC From 0x699cA8…A42A1b3C to 0x6DcA6e…7dE8328732 ETH From 0x1A715A…841F5A06 to 0xA55aeb…a53765592000 USDT From 0xCB92a0…AF15Bd1b to 0x68bB48…3fBA4b9B10000 USDT From 0x510c07…326987E5 to 0x3D4db1…42781F250.018412 ETH From 0xB74B61…692a3a66 to 0x679064…8c811BB11735 USDC From 0xEd953e…1Fe044fC to 0xBFf691…3Dc90eec3000 USDT From 0x49D698…ed689eB0 to 0x0a0572…22CD433b38445.78 USDC From 0x304201…1Db7e103 to 0xc2c735…9ca55a020.03 ETH From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.18696830887164628 ETH From 0xC010C4…D57b9528 to 0x80a64e…2ebF59A910000 USDT From 0x6CadCF…867868c6 to 0x2A98c3…65b0BFf21758518.668779 USDC From 0xB19224…16bfc859 to 0x673587…a75C3d96100 USDC From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC428997.77 USDT From 0x253F0a…7999F1C5 to 0x1F2b8A…D8f51b289.99 USDT From 0x34293C…1d3E3f26 to 0xB9Af34…033637D40.06 ETH From 0xbA729e…6b0C1c50 to 0x892200…529eb8491500 USDC From 0xe0c19b…62d8DCCa to 0xaE55Fb…92D46f301708 USDT From 0x355fC7…235B530D to 0x08EC2B…6770488820000 USDT From 0x9c5436…22fff206 to 0xf8D9EC…30Bc3ac60.08995827 ETH From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B900.000009807176261201 ERC20 From 0xa063da…7f34A4AA to 0x2F3b09…c692041E92.1661817701437 ETH From 0x8Ba1e7…B5E5A2d4 to 0x1aC40f…3eF47f880.7778832241703876 ETH From 0x69c68a…0d229CD2 to 0x8EB06c…b65Dc7cA0.00058 USDC From 0x318A61…2B22A960 to 0xAC3053…1888c4C2100750 USDT From 0x658C28…8E757b96 to 0x203740…B534Ac9510000 USDC From 0x1CE24A…6F9FFAC4 to 0x583c57…b7731aF9444.21 USDC From 0x876093…c91AFA2e to 0x3447C7…4201075e256.8733 USDC From 0x6Dc2FB…a712EDEA to 0x2ca124…c5D75367615.87 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0xA618B4…8e7F39fc to 0x91Fb67…Bd6A09331000 USDT From 0xa4d688…3E6F633c to 0x311835…ce6d6b73100 USDT From 0x70Dd73…2BaCB5Fa to 0x146097…5612872F4 ETH From 0xC47847…C1560A7E to 0xE96D8C…242ACAc718685 USDT From 0x634F44…428F32e1 to 0x9B0C12…3Ae9CfA110000 USDC From 0xA5ffB6…3a22Ec18 to 0xC7c440…a95433300.03131 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B21000 USDT From 0x74476d…06BB4299 to 0x42a8e6…A56E707B0.1 ETH From 0x20d6B5…a9cBc7DF to 0x9dbD97…E8F02c821289.043332 USDT From 0xD37BbE…46aD7146 to 0x3A955E…A2F0182c3.507924 USDT From 0x045d5f…CE2EB841 to 0xc857CF…AfF3089711.6 ETH From 0x3d17BD…760E28e9 to 0x1Aef00…b557093b9412.71577 USDT From 0xCdddDC…eeF29010 to 0x4B884B…5Bb110f80.0015 USDC From 0x472FA8…A8D4aFbB to 0x4c9981…7d2d0B4530 ETH From 0xD17d2F…3D5749C2 to 0x3b6894…46235ad50.2105079775264587 ETH From 0x9313aB…08a00e8D to 0x496bdb…aE19440b15.526118035759755 ETH From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.122 ETH From 0x283266…85636Ae0 to 0x7896b6…68B8c0D81.41959996 ETH From 0x63C61d…d9B83f90 to 0xa39cF2…06942f9e0.0300316999532637 ETH From 0xb8Eb93…0BE5B15B to 0x005a2A…4Dc59B0C0.35 ETH From 0xCF6840…F4D14af5 to 0xA3311b…36BBE32426.17 USDT From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.249151 ETH From 0xe96857…4ef2E2D0 to 0x5fFa0C…Efdd7E05102 USDT From 0x7aEE9B…8E994193 to 0x4D2bfd…A57fEff316.62 USDT From 0x0e35b6…789E1ce0 to 0x477eAB…59e8DfD160 ETH From 0xe1D66D…87f87e5F to 0x698066…e3Aa977E0.001556788532072957 ETH From 0xdf0673…AF16bEA6 to 0x1497c2…8FBB7372233142.58230900002 DAI From 0x7173be…83Ed7F92 to 0xFd7D56…86b686541.9333246385039848 ETH From 0x534F8e…903d0308 to 0x6D1031…338b54bA0.0013678 ETH From 0xE5D775…74DBe287 to 0x95AF47…4FdCA6580.1623 ETH From 0x40a3cf…8650FD5d to 0x5baB0a…F487B4170.5 ETH From 0xC04956…609eab23 to 0x4c2e28…e681751210000 USDT From 0x3cc0a7…9A019699 to 0x33523C…60a8FbF610 USDC From 0xa9d52D…2Ed88d83 to 0x49730f…cBA6326E0.25 ETH From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E5 ETH From 0x010e02…4C31eD13 to 0x121E08…B624604F40 USDT From 0xAA1001…da1bCEB7 to 0x71DE3A…23dc6eCF10000 USDT From 0xb840C0…8C8c73A1 to 0x3a05a1…13dEF330116.270417 USDC From 0xf2E0FD…08B0000f to 0x3C7F86…A62368D3600 USDT From 0x7E68e0…E7CA8D6F to 0x2dc926…e8384dF5784324.628 USDT From 0x5B332e…354e9a34 to 0x646583…9D9c36850.01 ETH From 0xF725e3…bab46baC to 0x9e8546…bA5C2c6953.142376 USDC From 0x493B3D…6Eb8A4Cd to 0x66a70B…55b2b2790.3 ETH From 0x6F3809…EEB8Fc15 to 0x7b3542…87c20A779000 USDT From 0xA7b15B…717D77aA to 0x7aC4c5…0edB73730.004482974347800188 ETH From 0xF88203…51E18083 to 0x365896…25D30B74100.077059 USDT From 0xcfD715…6025f970 to 0x9ab5aD…d65daBe211.152609 USDC From 0xF28ad4…9e836A6F to 0x672953…2b7e0Fe35000 USDT From 0x9e52cE…9225268c to 0x5480A1…bBEF00F30.5 ETH From 0xB3b8d8…eD63002F to 0xEdED4B…e188C2972.48 ETH From 0xac9C5D…59c3C2d4 to 0xd90951…bcDB49cb9536 USDT From 0xEdB8A3…30526A4d to 0x9aa7b7…fF38a4060.03467026444791774 ETH From 0x1A062e…9Ee9E790 to 0xb537f3…743E64C539.57 USDT From 0x98d8c8…08462005 to 0x52Fcf2…C92868731000 USDT From 0x3c21B1…94Fd7bD2 to 0x7D4110…24611B571 ETH From 0xAd8c83…Ae3a0a55 to 0xc8f68f…1fB7AB1b0.087 ETH From 0x1CdD8F…32dc94e9 to 0x60C30a…DBe09B3e33.36 USDC From 0x912C78…87E366d8 to 0x292C81…65De9fd9730 USDT From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0x575F79…09661559 to 0x004dF0…22B0ADA90.03515215432858127 ETH From 0xE60F31…718e2e06 to 0x3D7233…265234a110750 USDT From 0x5d4f2D…1800FaF3 to 0xa1294C…ee9cF6e81515.28189 USDT From 0x23EC08…AA20D6B5 to 0x2Ce161…878940ca0.006 ETH From 0x293AA6…767d1a9B to 0x570c02…0519e1b11482764.807194 USDT From 0x78DBc5…9F16bF69 to 0x074ee5…81a4cD3b0.05434848506477913 ETH From 0x3c031F…0B27DE17 to 0xD8BF5c…72fBfb850.0002201556 ETH From 0x25eCcB…ac02882c to 0x1C84DE…EcC110a50.31 ETH From 0xa87F54…3615aea7 to 0x5037b9…1b3d77300.14946506934376996 ETH From 0xA451Ca…390BbF6d to 0xc79f50…Cc85C1f61005.621474 USDT From 0xBbF4D3…76609D99 to 0x853650…80e50e154998.000627 USDT From 0xC09f6E…5A33c7A8 to 0x12194a…8e3929eB91.49081 ETH From 0xeC10DC…Dca9107e to 0x909c5B…3CAee8e81000 USDT From 0xd53748…E48Df874 to 0x073D4e…01E2f083300 ETH From 0x40A6Ac…Df52F762 to 0x6d8e1F…7fF9699d59574 USDT From 0xb522Ce…8AFF0D4d to 0x7e3c84…0EaF3ad210000 USDT From 0x387B24…78EA7452 to 0xBe1667…84D7966c0.04928121169399487 ETH From 0xd7d474…bE2F608A to 0x77D422…4EC282ae9.500697370771258 ETH From 0xFed011…e1dc5433 to 0x38a92A…08544F4428627.023033 USDT From 0x84d4c0…134DEb05 to 0xA3878D…82D094864.2 ETH From 0x2A8124…04286eF0 to 0xEa8b73…fEecA16c200000 USDT From 0xA517a9…f62aB20D to 0x1A6c0E…372C935f10002.300529 USDC From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000172700643105184 ERC20 From 0x2a11Da…20b337F3 to 0x1e1803…07633f9813500 USDT From 0x0d892B…ae409ac8 to 0x0652e7…61F4C64C200 USDC From 0xd0271D…E0482AEB to 0xec7aeC…736097220.030132 ETH From 0xD4aD27…890b3137 to 0xdB9a31…b0804CF13.735175099521896 ETH From 0xBa3c9D…9D72eF03 to 0xeCdE0f…f9651B3D3000 USDT From 0xc1eF3a…BEF2a27D to 0xC2C894…9388087D236.790357 USDC From 0x8589D3…E4AbFFCD to 0x652D6d…03D82609215242 USDT From 0xfD1FdA…129e4eb1 to 0xcDf753…3637eEa349800 USDC From 0xb52b7a…9b848EFe to 0x78Daa7…254D595220.311214 USDC From 0x4289af…C68111C2 to 0x7b4992…69E63d941250 USDC From 0x4EC66e…f5924877 to 0xEDfb88…BE54a2D9400 USDC From 0x6FE4EC…9f105BF4 to 0x1bd349…E83aCe0E24933.32 USDC From 0x4c2e0d…b368b365 to 0x47815D…fD91EE220.0526158482671017 ETH From 0x3F4c38…A4435878 to 0xeA6eBe…c07CE93646583.85 USDT From 0x6bCa6b…6089A584 to 0x8fEBdc…AC5c84055.2308231426e-8 ERC20 From 0xD48738…367AEd09 to 0xf6AFA2…29ea164f0.76 ETH From 0x618B9D…3636adF4 to 0x435292…6c164FE732 ETH From 0x2a5207…Fbe40CEF to 0xC2bbAd…a1A6fDe30.146 ETH From 0x556a2C…26af7BD5 to 0x197961…C82A7F6E20000 USDT From 0x8d2FC6…D853355e to 0x1c16C3…16B0988610 USDC From 0xA034b3…9eF665e6 to 0x6d9B1F…C63a0b210.000932937353256729 ETH From 0x5917B7…38E91ac7 to 0x8Cac53…EF152D14600 USDT From 0x0124ce…51c6AB77 to 0xfEb331…a26D04021000 USDT From 0x0e4274…cC6e1e73 to 0x5A3806…55d0f7BB1342.540208 USDT From 0xf157d4…2e0da042 to 0x1a70eC…19f128d80.0147 ETH From 0xAED322…04fb7FEE to 0xF60537…C109d43e2806.1 USDT From 0x874C25…6d1e00a1 to 0xf11d36…C1C86cc65000 USDC From 0xAEE682…4d9FEd29 to 0x6e1340…2104469310 ETH From 0x5C3157…0e07ea91 to 0x9212e9…46b6F9B35000 USDT From 0x79dF92…39794e1A to 0x4b5aDe…8c387dDa7000 USDC From 0x793742…D85eb96C to 0x37Ba70…c4B792869117 USDT From 0xE2bd7F…14C3DAB8 to 0xE65Fe2…497Fa7050.01 ETH From 0xF8687d…E15c3687 to 0x129663…A6fFfB9090 USDT From 0x28F89a…265F2b46 to 0x5bBFeB…618B7f05126.1 USDC From 0x3D850A…75FDA562 to 0x1eb12E…b64A4B1636 USDT From 0x3Aa3Ba…6D0E56a9 to 0x6895f9…C697EECa29999.7422 USDT From 0x8F7444…1F089bd5 to 0x9128BC…80700Be75000 USDC From 0x5d9a81…69d1f56C to 0x073326…93d25479400.13332009697996 ERC20 From 0xeE90d4…6CDF97D4 to 0xeBf0cd…941f53cd63 USDC From 0x9791b5…22fed4C0 to 0xF012Bc…9a1cebeA16.446441 USDT From 0x746462…E6B5c121 to 0x17C17A…B662f9f10.031349 ETH From 0xC00832…9C823EAc to 0x2C75f4…08332FfE7567.2366 USDT From 0x488eBF…93c0A07c to 0xAE457F…4E6537F02000 USDT From 0xC372A8…226D9843 to 0xb15Bba…2079812d500250.125 USDC From 0x2acC5b…081F56c7 to 0x95b8ba…8a826254250000 USDT From 0x4ae642…6F978c03 to 0xc895f9…7D0f95AF348.909831 USDT From 0x39e710…6f406b16 to 0xb63c7e…169561181 USDC From 0x6889f9…07EC6614 to 0x60916d…0797cb110.15640738 ETH From 0x8eAa2C…A7Bf57Ea to 0xB8ee5F…fCe4C27A200 USDC From 0xafd1a7…70D3d31b to 0xFd48Be…59eF769379997 USDC From 0xf6b926…77c7a0e7 to 0x9fC45b…07d83949146760.000334 USDT From 0x501391…B3A03BB7 to 0x5b21d6…D29c42130.95 ETH From 0x2274BF…5Ea3e16a to 0x14c39D…770bc4b392663.4404 USDT From 0x7534CD…181005cA to 0xe04550…c5d00B5a4.689994559918946 ETH From 0xEe7606…d5c925BF to 0x23bd9C…51Ae3aa975 USDT From 0x1a2D17…17B1d84f to 0xDB768d…43769C210.0301 ETH From 0xaE9F04…2b244E7A to 0x49B04d…b0d9Ba50702.2 ETH From 0x06F8e3…070c357c to 0x7d1dfe…a0108A7010 USDC From 0x7efa81…E9C755b5 to 0x43AA9F…0e1DC8721 USDT From 0xB7b8DD…619680b2 to 0x4EbC28…0d8c51A936.380233430000004 ETH From 0x68270e…19a39fC4 to 0x81AF5e…b3ff369261156.24 USDC From 0xdfDCbB…1dD72EFB to 0x1bEa53…b091D8a91779.526739 USDC From 0x7DA010…fB54ccf6 to 0xA8675c…e47097C02.1789951097124036 ETH From 0x35C46e…ed5663Aa to 0xF31eB6…9007E5b951 USDC From 0x2f2B2c…5eFb046d to 0x337B79…411959A81691.059668 USDC From 0xB3c476…d61599c5 to 0xD38F75…d56020Ad550 USDT From 0xaBB6bb…03366C55 to 0x67F4CC…1654B18e0.17714 ETH From 0xCA12a5…6437F54C to 0x4Ea92E…99De831D4.1 ETH From 0x6Afc9E…37a8fcE3 to 0x3dC220…2B5a48472502 USDT From 0xDc4506…39f987dA to 0x2746eb…5FcBa56E0.0582339397582626 ETH From 0xb4f70A…D0138ad0 to 0x28cb2A…684A231A200 USDT From 0x163FA8…7b1CD9Fc to 0xbBe007…698E68550.302789906195687 ETH From 0xb356C6…F80B556e to 0x542D00…fC59FE7270.32 USDT From 0xfB1248…0B3fa1A8 to 0x60D13a…9896ceDc0.16159109051363343 ETH From 0xDACa11…86924B64 to 0x5a1DE9…80090eAA14219 USDC From 0xEf1d8d…23a418EB to 0x47d330…C6c9cFdB0.31233212148470196 ETH From 0x6Decf7…73583c0D to 0x621cAb…E43c165136875 USDC From 0x67cf69…82C51963 to 0x45dC3e…146dF85C0.006219330924379155 ETH From 0x93B305…363203C1 to 0x0A2d37…5A45571d1197.8027354444384 ETH From 0x6874DF…e8bF30B3 to 0x25aAF3…1141447B192.28 ETH From 0x1D104D…9b68fd13 to 0x5f6a5D…062a8458101.369995 USDT From 0x0F53B0…2A6a33Fa to 0x422926…1210db750.000278999999999999 ETH From 0xCC491b…A6f02029 to 0xe13085…2149ec116 ETH From 0xDACa11…86924B64 to 0x34745d…E0790CB726384 USDC From 0x6C96dE…7Fa41dee to 0x55D254…DDb9E290300032.683846 USDT From 0xEF500d…604c2853 to 0xfd89ED…eDbb337A10.49 ETH From 0xc48075…5333caBf to 0xd26ed3…F4BFe8d6138.402 USDT From 0x0d537c…99c47D39 to 0xc1074f…88210212190 USDT From 0x3ffE50…9914b142 to 0x5B3050…ECE89eD0269020.69 USDC From 0xCc4729…CB9BBb93 to 0xB30837…26c7028D479.79799360550976 ERC20 From 0xA217EB…5b2f58d0 to 0xc35f8a…3b268a3626544.87 USDT From 0xC54Ed3…6593938D to 0x1b7056…20aCE062880 USDT From 0x847241…4FB5A396 to 0xa14Ec1…b06a8ee00.05424915552147905 ETH From 0xdE3d0f…76474c4C to 0xf3864f…4c70b2612100 USDC From 0x27e1f5…2397977b to 0x6E37f5…fbCe6CEF28363 USDT From 0x6370bE…4D5b4f6D to 0xf67344…8e78c5172403363 USDC From 0xcBe39b…bc3fFea9 to 0xfD4c9f…1ea1a0D60.099996329112892 ETH From 0xeE90d4…6CDF97D4 to 0xadE378…E7732f5d100 USDC From 0xD04547…D6113823 to 0xd4d63c…0D84008E99100 USDT From 0x56dA09…424768Db to 0x4D03d7…395d74F5594.081 USDT From 0xA70e82…de0022f5 to 0x68dB3b…19AC600a1.4962309941257972 ETH From 0x98c1F5…0f575A86 to 0x2fC706…8dD6e97f20000 USDT From 0xF17281…6471c0ac to 0xd00b4C…AAA64C9d0.02604 ETH From 0x28F89a…265F2b46 to 0xbf3676…5b6c7242203.7 USDC From 0x9e52cE…9225268c to 0x5480A1…bBEF00F30.5 ETH From 0x1363F0…f52AF8B1 to 0xB27DE0…21337BbC1.89555663 ETH From 0x55D595…b8978b01 to 0x82F3CE…116A19230.4366615 ETH From 0x604DD0…8483736E to 0x1E31fE…2435446c4.758696 USDT From 0xd752a5…44d5B717 to 0xD8D8A3…0f2f2c602671.35757 USDT From 0x3a35d7…10b8E088 to 0x7824CD…5f03fC350.014 ETH From 0xC9018E…399B11F4 to 0x731c08…079482322 USDC From 0x53e92F…6ba17601 to 0xEfA937…5cfdE19c0.01 ETH From 0x875b91…A445188C to 0x20b878…B819d6071.0794729278502457 ETH From 0xC403C8…E207595F to 0xcb0d54…0324adA867947 USDT From 0x1aFE4A…1C47FE41 to 0x8D0aa7…6FA8220D0.01715346110062844 ETH From 0xdA428f…eB53607A to 0x936e3a…F129098115 USDC From 0xbb4e5d…7fC4e5D7 to 0xBb4c64…f6c4E5D7500 USDT From 0x52775D…49E8cd6f to 0x256d6B…aE615668500.55 USDT From 0x242C58…119d1986 to 0x61192b…50842Ce90.019179 ETH From 0x4b41a1…b2Bfd667 to 0x609871…5059730B0.000116576805210388 ETH From 0xFeA518…D3B2b97f to 0xEe732e…EF66A2738.8 ETH From 0x2Ec21C…7402348A to 0x7e53a4…90667c181000 USDT From 0x32270A…D2782Eb9 to 0xE2eF76…aa9a7FbD1000 USDC From 0x06ead1…174A3F38 to 0x5f84E2…1062d8331.508852063927768 ETH From 0xE80090…409F5Ae0 to 0x293aF2…8B77d74122 USDT From 0x3F8D0d…37bA961D to 0x0Bc451…998e8a081877 USDC From 0xaFF3D1…721d162D to 0x6253Cc…CEFDDACa44000 USDC From 0xf0a36C…0b46AbAA to 0x7dB05A…a8D2C4D915 USDC From 0x2D3409…87Ac05A1 to 0xB4B07C…EDd04bAE136.49 USDT From 0x1Ac645…Da6F524f to 0xc4cfE8…040b5834600 USDT From 0x965438…59C792D9 to 0x1d8fbD…827e43D3100000 USDT From 0x005EA9…aEcCe681 to 0x3cb97f…3E99e0760.299054 ETH From 0x5038E4…3842EF59 to 0x92F11B…0E3180b12000 USDT From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0x3B4D79…dfCf5ca7 to 0x6A2d3f…56E8Ae14164086.720001 USDC From 0xD236eE…E7eF5Ee9 to 0x6a46A3…947153A71.5 ETH From 0x8fDe56…84b7FeA4 to 0x14A730…64945f73300000.420882 USDC From 0xea8c20…223a87b7 to 0x38660e…Daa48733100 USDT From 0xB1501F…39B75702 to 0xB5DeC7…3B52e158102.040101 USDT From 0xf25de1…e61bE462 to 0x968AA8…000BA4723.135471882327189 ETH From 0x594006…54d73D7B to 0x68C6e3…3742EDaE5 ETH From 0x4c71DD…Fe5993D9 to 0x143aB1…B59e895b32 ETH From 0x5AE35c…b209028D to 0x40Ed34…B9A22BcC14990 USDT From 0x4a6f09…Edf9C2d6 to 0x7f7bB0…023E10550.018561826097173034 ETH From 0x804E9b…A5cc5AB5 to 0x18E33B…d9Af3609134 USDT From 0x03B997…f9432711 to 0xC6A189…7141ECDc11993.875076 USDT From 0x2e6C89…2E18ea83 to 0x87bfb3…E1A749d20.2 ETH From 0x50e325…53025224 to 0x435292…6c164FE732 ETH From 0x3B6Fa0…12549608 to 0x91dc14…7ffB04a256710 USDC From 0xa93Ac4…75F42Cf3 to 0x7EF702…34E001Fc1080 USDT From 0x4288FB…96E3a68E to 0xcbD45b…DaE5c4e03.6 ETH From 0x21A5f1…1701f75B to 0x0254d1…7DC631e52 USDT From 0x8253e2…19Ae53B3 to 0x4A8E7F…Aa21791E11 ETH From 0x36B4e7…63E04D6a to 0x16B220…a431dF174063.702862 USDT From 0x648829…BBEbAb42 to 0xEc1E81…cb213Dab13.4 ETH From 0xfB08e4…fe5A5C82 to 0x814230…602E5A9011170 USDT From 0xfCB434…8bD0B1F9 to 0x54dCd5…64b55D4e0.1 ETH From 0x41D7b8…01c7b462 to 0x79c4f3…5aeDba0e0.031 ETH From 0x3CD44e…c5AaA24f to 0xb5A0eB…69b3eBAF5.49 USDT From 0x8b8531…B3A2722E to 0xA53E38…1dEaF3B8222175.27 USDC From 0xFD72E1…C5B68654 to 0x6c2757…e1C23A5e5.427585158811143 ETH From 0x7CE085…a4086c91 to 0x6468e3…4836C51F50000.000171 USDC From 0x2322CD…239B5ff8 to 0x9FC2c0…44Dba4EC100000 USDT From 0xE43eC6…2D42184b to 0x8D8244…4b18E78c10000 USDT From 0xf201Ca…C7c495AF to 0x6FcdcB…155935e620010 USDC From 0x354Ae7…33041395 to 0xEBCa35…2144ec8b3000 USDT From 0xE9D350…5fdC144F to 0xd66b2F…189f10EC12.521 USDT From 0x8eB57b…f86a4230 to 0xFc3Ff1…3Ad63d010.4 ETH From 0x8aC14E…72281c05 to 0x81140B…a6414B744902.197695 USDT From 0xB43d67…455d1090 to 0xc90149…A5562B6A1520 USDC From 0x60f0d4…7Fae77d4 to 0xC5EBF6…5a86A65815000 USDC From 0x9e55A7…faeD4907 to 0x3924c8…9578F3481000.254695 USDT From 0xf9D003…D80f55d1 to 0xb245F3…B0554a410.16798359326201007 ETH From 0x451B5d…26A503C7 to 0x3502af…A5CFBA50406500 USDT From 0x432F93…a5d0dad2 to 0x977A2b…6C2f9F645 ETH From 0x8717bE…48834e6c to 0x063a15…cACcd1fD0.07173794 ETH From 0xa22188…9c6BB2DF to 0x98639a…1B88d2220.05 ETH From 0x6C495E…a24D5e3c to 0x49B95d…6B4d3Db90.08596845 ETH From 0x3c21A7…1E1bBD64 to 0xeC48DC…89736De3500 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.4044020838759985 ERC20 From 0x1827a3…33c3465D to 0x425fcF…b8c1319c30000 USDT From 0x0240Af…0C7f66CD to 0xbf5e68…D62D32be0.008375064890814804 ETH From 0xCB09a7…D5617530 to 0x394977…5b2717b60.04482202209380904 ETH From 0x4820a2…C0eEea74 to 0x857f20…E1160BF3100 USDT From 0xcBe39b…bc3fFea9 to 0xfD4c9f…1ea1a0D60.099996329112892 ETH From 0xDD3Fc0…53e72230 to 0xeaae8A…7D623381701.33 USDT From 0x2F8d05…daFed1d9 to 0xF6A36E…Cb3A627E1 ETH From 0xe7B594…bE927Ef7 to 0x6e2DF1…08F819bE1000 USDC From 0x080C1e…3EE290bC to 0x4efD08…58099C567.682183352241415 ETH From 0x4D225e…797FEfF3 to 0xE1C160…Ae44B66D19 USDT From 0x1BF116…10b48fDE to 0x79a583…7f11112C1000.51927 USDT From 0x3eBd61…06244762 to 0x76a250…D7BC4eba0.896014527382204 ETH From 0xd3B0ee…075Bf48D to 0xA4FDFB…9bD890A60.001376 USDC From 0xb92fe9…Ec4fFf4f to 0x437030…4501543735 ERC20 From 0xa52709…8682300a to 0x0259A1…e29eBaD1600000 USDC From 0xb8Eb93…0BE5B15B to 0x16A120…267Cb1eE0.9 ETH From 0xe8FEf2…F974751C to 0x369C3A…AFb0Da7a14.679 USDT From 0x13975E…ba906dBe to 0x0aE96c…67eFfAa5534.86 USDC From 0x726c73…6CEAB444 to 0x5d2252…fDb51acB69.16477995545168 ETH From 0x56Bb67…1DC1cA5E to 0xa19205…a1A3954B105 USDT From 0xB973E1…CFda0e87 to 0x05fEb1…963367830.07796784606028474 ETH From 0x523E11…4DA2E1b2 to 0xfBB6E8…F5d676ae0.009362536123785212 ETH From 0xC04956…609eab23 to 0x4f7CE9…1e95AD7135000 USDT From 0xAf7635…5bEAaFAf to 0x6AdF83…e8D5BB0531361 USDT From 0xc578a8…C5BCC889 to 0x59382d…4C59b047100 USDT From 0x3Ba4Ef…CF9e589E to 0xBf7526…228F0a1f94.79 USDT From 0xC3C17D…99d3bA6B to 0x9Fd8d1…A96720480.00033648 ETH From 0x670dCA…a2f79BA4 to 0xaE4828…3A3e9fb11 USDT From 0xcEEC6d…0E0D71D1 to 0xDC925f…C3d3C4De1980 USDC From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D22 USDC From 0xA87A96…28A3DfC7 to 0x5B9630…e1627557109 USDT From 0xD9Cc53…857ebad1 to 0xE0274e…3fA4965448 USDT From 0xd6e217…604dD40f to 0xaf52dd…BE15C6700.03 ETH From 0x627674…bAcB52b7 to 0xf09B93…572ad34526.9 USDT From 0x98e9d9…d4Ee2EC4 to 0x48daB8…56C356800.0037 ETH From 0x3a38Ef…d13eb41E to 0xB92746…39D9c9C01000 USDT From 0x64025F…A608B13e to 0x283907…12c5A649165.62 USDT From 0x8bc0b7…9CC6f65D to 0x0643be…C8344B9E2 USDT From 0xceaBd4…f60BeCDE to 0x867426…E2432DDf2500 USDC From 0x3C12B6…1DdDE712 to 0xEf1E18…86BFc3272.03e-15 ERC20 From 0xA4A12A…2F87d364 to 0x5d6D8B…1d69f8F13713 USDC From 0x7D278a…5616dB6E to 0x5fBa58…eF9725370.7956542809816927 ETH From 0xb688f0…9F5dB2C2 to 0xF45B38…2cA640d60.01919097 ETH From 0xb3466F…2e8f7523 to 0xD5aCd2…82b654da0.1 ETH From 0x3b9643…b5a5e63F to 0x50a9eB…6D6B124d0.002016026040337579 ETH From 0xC68Db0…b7feC7dC to 0x6cd0Dc…d8ea24f43.5 ETH From 0x261BdE…93f91e37 to 0xC93D44…8236Bd4F30.462043 USDC From 0xB18ECb…10aE2A64 to 0xDae355…9C7a586C1257.18 USDC From 0x9bF033…f9193B80 to 0xD5259d…F2cCB409500.148043 USDC From 0x21ed5c…baa3Ccef to 0x23cCb0…BB5c57290.1 ETH From 0x987B53…C3e1cF99 to 0xF437c6…D7B3937B1 ETH From 0x22f814…686554b1 to 0x17f085…D9430eC5150 USDT From 0x23EC08…AA20D6B5 to 0x2Ce161…878940ca1 ETH From 0x55102D…bA095d62 to 0x5236b3…29F9323216.052088100059176 ETH From 0x9af732…59CBa74E to 0x739184…4e38A2A611.719998232457279 ETH From 0x2891da…6C41f5Eb to 0xCBc679…1E816B6d0.003 ETH From 0x9b793F…65BafA74 to 0x0301F9…1953504b970 USDT From 0x264885…A588C7e2 to 0x29A1fC…B8E161B150 USDT From 0xe1Fa21…E9A46cE7 to 0xE532e6…5eE5d5572095900 USDC From 0x8b317d…5280D866 to 0xF20981…53ee15B30.29976838 ETH From 0x5A278b…d70Ad1ea to 0xDC591C…ba7A405B500 USDT From 0x6F0bd4…8e4c2bDa to 0x91d894…7387Bb99336840 USDC From 0xAb57b7…69d7e7c3 to 0x74C480…04C1b82d10000 USDC From 0x4F2824…EE7c5c7c to 0x6F6c67…2530174d0.0432 ETH From 0xDA5708…ffbcB1C8 to 0x695FFD…Bf10353b0.75206725 ETH From 0x481c77…E00c49FB to 0x0fEF2E…c02cd4cd90 USDC From 0x35694b…9fFE8633 to 0x030769…c3Dc51492 ETH From 0xeC2080…35Ab6b50 to 0x433eab…1bfb513c1500 USDT From 0xF179D7…2f11099F to 0xAc7019…4A9F69bD10002.460605 USDC From 0xe9f4a1…9A237538 to 0x82bB4b…5bf06EE630000 USDT From 0x19FFff…984c9f47 to 0x19F787…024c9f470.0001 ETH From 0xD04547…D6113823 to 0x8d4864…6D2BCeE3100 USDT From 0x1d9448…f1fC2CDe to 0xf0A9C8…cb01dA5D70 ETH From 0xd059cb…c29cfcd8 to 0x5236b3…29F932327.838318213786388 ETH From 0xeF91A3…C0e4792b to 0x02135D…8c1a9209199588 DAI From 0x9F0359…8a6b972E to 0x88207e…9112b1710.034892 ETH From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.349 ETH From 0xaeBbde…2c912e7C to 0xD2e0Ab…0FB9b13690000 USDT From 0xeCD869…2b96949f to 0x8F35Af…7C3639E70.18118937098347332 ETH From 0x4c1fda…0a66AA82 to 0xCDD1b8…767E3E360.06 ETH From 0x423331…89267752 to 0x03B98A…b14327110.1267769413242859 ETH From 0x0f7db6…f20A2E3C to 0xf44880…79D1C3af5001.520462 USDC From 0xAFA1B5…9A80c7B8 to 0x44C1F4…2b0f301e1300000 USDC From 0x3B8243…b3491313 to 0x357505…678b898850 USDC From 0x3F347f…5884b1d5 to 0x0D4fdC…9d8E8BF70.18 ETH From 0x925095…dF3eEd7F to 0x230142…727d0Ac182370 USDC From 0xe430e0…FbAd5dC6 to 0x1d27C5…b5Eb5b45400000 USDT From 0x55290C…Da440dbA to 0x8785F6…7080624A0.0022 ETH From 0xb9E106…5501A06C to 0x96cD83…E031ed1E0.01564 ETH From 0x4C85c3…e6939d56 to 0x42D644…Ba8426A60.3008803759801178 ETH From 0x60eF6e…Ba402b46 to 0xbB4b91…55292704200.097968 USDT From 0xfD2aFb…94072666 to 0xE7b6E4…C0307D740.07219825641210764 ETH From 0x3158c0…932Ad330 to 0x589CBA…3e69e3ee0.043 ETH From 0x33b41f…454F629c to 0xc40498…062BB9613.967115 USDC From 0x942E12…BeF9DEaD to 0x547F12…5ec39cab0.014943305100448896 ETH From 0x91C3Aa…a3b97a41 to 0x6c495f…4Aac8B8D1200606.391205 USDT From 0x1cE106…C18E7B4f to 0x55D0a1…367f5fb40.001 ETH From 0x239581…DEe13130 to 0x33fa22…873532d60.4 ETH From 0x8F3e14…2f815fc3 to 0x54E991…ACd661d14.179 ETH From 0x74476d…06BB4299 to 0x558446…95499d2B0.092384 ETH From 0xf46d18…3fAAB873 to 0x0d91BE…91320C6E150 ETH From 0x6777aE…13923ffB to 0xA3cD02…9fc7196622 ETH From 0x934587…9422CFde to 0xb287A9…20F41A9f2841818.650227 USDC From 0xB6250b…75b6022d to 0xE45976…CcBDC09f10804.346859 USDC From 0xed9f61…f98759C8 to 0x1C631E…2F5f7c490.0002031170988 ETH From 0x63D686…5a74c361 to 0x6f9cDd…5AfC96f00.03035806 ETH From 0xB0fb15…BCcCe522 to 0x1fFD57…78b8290620000.726499 USDT From 0x3691CC…63B0DA7A to 0x730487…3C060ebb100 USDT From 0x9A3826…8AE13Eb9 to 0xb6c3d0…15A80B494700 USDC From 0x7a86aF…a4fCC0d1 to 0xfdA302…96A3A6310.1 ETH From 0x956c19…dCa5abeB to 0x52664F…D37a26280.5 ETH From 0xc1D151…e9B1cCFB to 0xD49209…f202a05C1 ETH From 0xFf1FC5…D81d6B41 to 0x359E9E…AdcA9CfE300 USDT From 0x2341CB…b12Bae7D to 0xE5dd42…B479c8425000 USDT From 0x6feDEA…829d4014 to 0x19Eea8…0B04704F0.001 ETH From 0xD5CF64…2FfdcAA7 to 0x05D645…26e4b0d8150.07 USDT From 0xe0c02f…c581f7d7 to 0xC7d961…e3DbBC881.5983313420788698 ETH From 0x1AeC6E…776f4bc0 to 0x187Fda…736423861 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c166987.1833274239 ERC20 From 0x453fAF…3d66a9A1 to 0x84Ce5d…B0aDd469200.072826 USDT From 0xd876B1…2c161a73 to 0x16E43c…95c208B00.00289 ETH From 0x7ea67b…B3EFD646 to 0x1D8d83…de84D98F0.030841 ETH From 0xb1DcB0…8466139d to 0x61D4E4…6438f831219.22 USDC From 0xc3c06c…6DcaaC39 to 0xd7Cb23…dB38A2ca30051.96 USDT From 0x8BEC3C…C9b6eB68 to 0x1320e7…de9D02FE2 ETH From 0xaA9edC…2d372234 to 0xC620ba…5a932efE66.961188 USDT From 0x567327…cbD324cc to 0xda0017…3CDafC18200 USDT From 0x3B3653…c4664fa9 to 0x22e8f0…764f4A5033600 USDT From 0x4EB3b7…06BD9366 to 0x47e6bE…5f978f9417.36 USDT From 0x781B39…bb1dd9CD to 0x480b80…4d158c14200 USDC From 0x4D225e…797FEfF3 to 0x874368…9e06E5f34.42 USDT From 0x237DAe…12c10b23 to 0xfF6125…862C26501000.432187 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.159 ETH From 0x018A9D…b1878631 to 0x6b91eF…c23c4B4b67.13 USDT From 0x5dd52e…C56f3D8D to 0x325a31…2f26493c20 USDT From 0xD6Ef7A…ae06ccb6 to 0xF60CfF…31eEC393710.300457 USDT From 0xD0Bf35…2870F503 to 0x7d4612…Dc822C0A500 USDT From 0xfCB434…8bD0B1F9 to 0x54dCd5…64b55D4e0.1 ETH From 0xdDbD76…Fa6E5d36 to 0x209af8…15F04d7610.53 ETH From 0x2a006a…c6b64291 to 0xa84E97…120ca4650.5 ETH From 0xFB4be3…66F2161f to 0x17c879…fB9915372400 USDT From 0xf0e4Ad…7DBeA0cA to 0xB582c7…5a87E1c93000 USDT From 0x6C495E…a24D5e3c to 0x064d23…2461Ff7c0.1092756 ETH From 0x8A01f1…d8f794d9 to 0x9A050b…Da90b46F2000000 USDC From 0x8089d8…C5E0db73 to 0x774D7D…a02669424990 USDT From 0x7EbDc3…C5B27C14 to 0x59cf44…D83013011500 USDC From 0x460439…cdE59a99 to 0xb68E5b…eb71c3030.4654944482028811 ETH From 0x6F9fd5…046dbA8d to 0x15d6cc…3303B3350.01 ETH From 0x295FbE…711efb5f to 0x54214D…c05990c65825.943891 USDC From 0x4003CE…CC16808D to 0x8cbFcA…CD1ebd493482.927386 USDC From 0x746462…E6B5c121 to 0x17C17A…B662f9f10.031349 ETH From 0xdA6627…d46A66dD to 0x9823F3…76F9ebeb20980.154394 USDT From 0x286aF3…e0a0e809 to 0x019dD2…Fcc1BC2e1500 USDT From 0x936549…1683361B to 0xdfA237…26cd2D2d1000 USDT From 0xe98f8a…4FEE682F to 0x142823…6C04bD500.07214877076531807 ETH From 0x1a68A5…729d09Ad to 0xf74177…b8f376215 ETH From 0xbBaee2…3B21F421 to 0x5C39E5…69966ea10.0023484870956406 ETH From 0x9D15B2…76295064 to 0x336E16…984177e3350 USDT From 0x51d12a…3BB2C8eb to 0x9ce9B9…8BbAFc6d0.05 ETH From 0xAf02D7…9Fb30369 to 0xF6e2Bd…9b9dA91F1015 USDC From 0x9B4589…0DE12B21 to 0xa6529a…C738EAD8100 USDT From 0x2bE58A…24Cf9590 to 0x895693…e18Fa03D1 ETH From 0x5A4A85…3686E4C4 to 0x53AEb8…c4b7bdaB230.57 USDC From 0xB4Ec3F…d0D971Ff to 0xa53F74…395ee4F239843.2 USDC From 0x200254…4385Dea7 to 0x7F9928…D57C06880.005337 ETH From 0x17bdED…0B9B05d2 to 0xf53546…1F93fD9a113.583333 USDT From 0x2a2E51…eD27860e to 0x45E110…c56CeAdF83 USDC From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D200 USDC From 0xc362D6…6ffF6942 to 0xa644B7…779601e55000 USDC From 0x0726f1…C41BF933 to 0x3080eE…AFD3c4c3874.6356 USDT From 0xB73EBe…3f0440aC to 0x8C5Ef5…bc7798000.02109 ETH From 0x855926…8aEEa243 to 0xe64540…263191971778.865259 USDC From 0x8626c5…E324A5B5 to 0xdA16ec…276098ba10 USDT From 0xc54608…492159Cc to 0x3F3795…9CF318A16.0438663822020215 ETH From 0x1F748c…f315dFB0 to 0x392b04…3F1a0c9a6386.0836 USDT From 0xAA1001…da1bCEB7 to 0x71DE3A…23dc6eCF10000 USDT From 0x29AEaA…0545a391 to 0x85f746…1e1fccdf100000 USDC From 0x70C14a…bC9A7506 to 0x15B8CA…f60d144D290 USDT From 0xB990b0…382F462B to 0xC21098…e3CA32E31500 USDC From 0xbb49E0…881e990A to 0x2E4c36…6197E406100000 USDC From 0x5e57C0…e472Dd83 to 0xF87D0a…70f92A0867.177574 USDT From 0x98c3ab…BD31F2eB to 0x4A2d7d…463C8357130 USDT From 0x693B9b…55BA11e4 to 0xaB2a80…795a4a970.03128597887570706 ETH From 0xc5D5dd…FBb86311 to 0xa003F6…F901D6e03.207803370996474 ETH From 0x1d89D2…66e9CaF9 to 0x2AD6eB…34Ae19bF0.31028148736533784 ETH From 0x6CB771…51cDFc8C to 0x68a22b…e5791ce860.5 ETH From 0x921A18…68679111 to 0x287472…a4C5b4060.031001984126984124 ETH From 0xe05B46…9928D606 to 0x298F9c…Ef1908f650 ETH From 0x4e1259…2D49AA82 to 0xA345F1…1d9628990.018113932639907192 ETH From 0x8578D3…163939C6 to 0x9970E0…7eaE31E3115 USDT From 0xBc99b6…eb498C3B to 0x1f1f4f…149B3E122000 USDC From 0x1511Aa…D2ACE7d9 to 0x363464…046587B90.018812276473576067 ETH From 0xDD3Fc0…53e72230 to 0x0b535B…592fa53d20273.252792 USDT From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a4967.069275 USDT From 0x741c6c…33C8287B to 0x41f18C…e9D42af10.031562 ETH From 0xB19D5e…cC7a1062 to 0x99aCd6…d0a83ba70.20138570322615656 ETH From 0xD0B2a7…3c1c02a7 to 0x5e186a…455B48Cc17.303133783872486 ERC20 From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.249151 ETH From 0x2D1fc5…A9eA7556 to 0x69984c…904359BC30000 USDT From 0x8a1854…88171Eb9 to 0xfC1a27…29906472100 ETH From 0x118Bd1…C16e5BCa to 0xb5F851…7a1F87a60.000623 USDC From 0xEf9f05…F921e3aE to 0x3F2d0f…4a20069c40.0939 USDT From 0x979EE9…f572B3b2 to 0x52eB5D…B9951e7d0.00606635 ETH From 0x95FD04…dD61E973 to 0xF4DCaB…fAD708dC0.000362339845788161 ETH From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.1679 ETH From 0x654A4C…B9C40627 to 0xE39aD6…dc84Af013.5e-12 ERC20 From 0xA04FcB…34d888B0 to 0x99e358…Ab9fE5d11.8554826419598844 ETH From 0x567eD6…a66E5039 to 0x90E25b…eF0572960.282363083702991 ETH From 0xfB1248…0B3fa1A8 to 0x5eEB2C…d4C8A9eD6.383943106299037 ETH From 0x55E642…0A8ed0F4 to 0x6BeB2F…6F67CE490.000499 USDT From 0x612CD1…80eD1010 to 0x4a8b15…1E5D77F64.22416237363722 ETH From 0xb6502B…c8b33055 to 0xc6548E…4217C9b1100 USDC From 0x91Ecf4…8F293D61 to 0x153269…DE20E1120.18 ETH From 0x3A395A…8D71f343 to 0xb735B0…Aa14338C8343 USDT From 0x4F6B9B…94880812 to 0xCd6899…9675AB90500.64719 USDC From 0x4B459b…8f268F05 to 0x638F91…1168E0Fc3 ETH From 0x45C877…91FfA73D to 0x6B20C0…0dc9112420000 USDC From 0x78DFBf…07F3762B to 0x47068A…367e9F69613182.58 USDC From 0xdEB2c9…82706021 to 0x2B1cAB…Ae0a89A60.001244400199104031 ETH From 0x78836d…b948d71f to 0x87fB94…9f148B3410000 USDC From 0xF098B1…dE8220dD to 0x590A47…832ba0875640 USDT From 0x207A54…81E6667B to 0xE80784…40EEEea80.007221409679987311 ETH From 0x50BAFc…53CF8Cd6 to 0x9FE813…8E039D8F50 ETH From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x5aF27D…a599347F to 0xF3a346…4e44C4C9232.860858 USDT From 0xD6BC77…694DA21d to 0xf7b5F7…b203caf25875 USDT From 0x96E643…59727750 to 0x797Fc3…c1596FE9653 USDC From 0xF1Cb32…7FBf2D6D to 0xa284D9…14c32c5F0.0015 USDC From 0xfb2F65…d61D6F46 to 0x3932A7…b5c552E80.05401077022965101 ETH From 0xa06AF5…Fd22ec19 to 0x597019…a421cB2b600 USDC From 0x6b3e62…F233fF3c to 0x09CF85…fBA0d4900.091319 ETH From 0xd6fA2b…5E0c56dB to 0xF3684c…Ba6125Ec1000 USDC From 0xE1FF91…6D4Ad2DD to 0x32Ab21…EBd93b3921.6826622662474 ETH From 0xdd392F…cE1CC337 to 0x1b5d2a…7742B99115.61941679 ETH From 0x7A3aDC…60d738B4 to 0x061a65…808226F7103.052144 USDT From 0xbb3400…66747605 to 0x8c74E1…f03520261497.785583 USDT From 0x2EFd92…b07250E5 to 0x2Cea08…1ee342365 ETH From 0x673012…b552DA67 to 0x09eC19…09265eFC20020 USDT From 0x23EC08…AA20D6B5 to 0x2Ce161…878940ca1 ETH From 0xD0E645…5C315a36 to 0xD5459e…269024270.01 ETH From 0xb92b16…D2dbff58 to 0x1B6752…b809e31910 USDT From 0xAEde7C…C10f5Ab9 to 0x4e424b…5e0eFF3E751650 USDT From 0xd2427C…350902f1 to 0xB95397…4E2b5A43110 USDT From 0xCE4A86…f59C2bf4 to 0xF84F26…C955Dc1640.011763 USDC From 0x729D59…A05C05Fd to 0x15e5E4…B054c51D20000 USDC From 0x8e46b2…Ffa0d040 to 0x6419b6…9EAaC6F7999.9000046874652 ETH From 0x876450…d9815958 to 0xECD569…704C2101111.68124 ERC20 From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC1200000 USDT From 0x14E33B…32e512a7 to 0xb0E1a6…476ed418110 USDT From 0xA24Afd…cda1E014 to 0x34aB05…bD0b66E350 USDT From 0xefcD42…4E13515c to 0x5748a6…a45E1EF310000 USDC From 0x92Cf81…28A4AB37 to 0x2B1cAB…Ae0a89A60.20831742019706828 ETH From 0xf6f8B4…687EBAFA to 0x50E06C…5486c03a291.21 USDT From 0xe210C8…Ded58f80 to 0xA9Cd41…367BB87d23301.198666 USDC From 0x230142…Cb07035E to 0x24b112…867ae5E80.0150504 ETH From 0x022BB4…F7370c6D to 0xF8796B…6e8cA04d42 USDT From 0x0e1656…0EfE331A to 0x76346b…e9b987bB1.8622956518500355 ETH From 0x9c3Cfd…892Ba535 to 0x862652…e175f1F80.00313 ETH From 0xC38e4e…CA1c2338 to 0xDFD6FF…8370811622.715421 USDC From 0x31f3fE…b19302F9 to 0xEDa526…8E91252240000 USDC From 0x74A6D6…3CC731C3 to 0xfC824f…D09b87B2425 USDT From 0x10ae56…3Ee04950 to 0x2c1Aed…F91BdA0525000 USDC From 0x107726…F7daB9De to 0xBc1a7F…5810DF1E0.7402884830277 ETH From 0x04e11f…Ac398350 to 0xf2FDD0…3A6b0cf150 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c676.3951742363691 ERC20 From 0xDD3Fc0…53e72230 to 0x29B455…0C06bC39214.12 USDT From 0x350650…706aeD96 to 0xE31036…3867717e4550 USDT From 0xc07cff…dd5fEf8f to 0x82A0fC…262b1cc9600.75 USDT From 0x1d89D2…66e9CaF9 to 0x2AD6eB…34Ae19bF0.31028148736533784 ETH From 0xF41B15…26771A9C to 0x65314c…f294C97614.655 USDT From 0xc92814…634EE567 to 0xF50546…b1B9e22242619.95650583129 ERC20 From 0x6d20f2…0e9414dB to 0xD40EcE…Bba0764F0.03 ETH From 0xC904B0…0D4360E0 to 0x78D359…a65AA9990.3472663964662225 ETH From 0x312e67…69F80B53 to 0xF59555…1aD38170450000 USDT From 0xc09EA2…23CE28d5 to 0xB73eE3…060cba29422278 USDC From 0xc05a90…C611b59e to 0x100BE8…eB69535337.83 USDT From 0xf6b926…77c7a0e7 to 0x9fC45b…07d83949167124 USDT From 0x44b41D…3864Bfdc to 0x621046…E5b49DC20.011935773602246314 ETH From 0xF80671…673e43CD to 0x1ccc11…c23702ef1.8871216538134055 ETH From 0xA37B26…a45007DA to 0x8B0010…ce201c321000 USDT From 0xcCb754…88d625d1 to 0x135a81…d87712150.004 ETH From 0xd53748…E48Df874 to 0x073D4e…01E2f083300 ETH From 0xB6CE2e…81D67477 to 0x9Fb3E2…5338F00D1000.61638 USDT From 0xE8B2fe…e2F7A655 to 0x0f1435…2Ce5C83C2500 USDC From 0xCEbEDe…749cE0AA to 0xfEFEc1…3C22DE6C0.0406038 ETH From 0xEAb842…0406E92E to 0xFd428C…4b90D0D761.87 USDT From 0xa61da8…FD0c51A8 to 0x376f6b…788E0d499000.049526 USDT From 0xA3eF5a…fe6fCB37 to 0x9E7658…Cf446a8a0.9377172 ETH From 0xAC4465…862a5049 to 0x781250…835a88e65.434450665741666 ETH From 0x4a04BF…7015Ed38 to 0x08259C…B03a7cE40.010882972698447443 ETH From 0xc685e4…698b2Be2 to 0xdcE6f3…f2210C54638.537 USDT From 0x8588A1…A889Bc4d to 0x4a9427…C169FE9b16132 USDC From 0x55792e…E6999d7f to 0xeBae95…A674e52650076.3 USDC From 0x24aaFA…f20AD5D5 to 0xD202Ba…2603caC54 ETH From 0x21c5AC…7ca88a2d to 0xa246Ce…7d5574749.5 ETH From 0x8B9266…d6b2ce77 to 0x63C60A…F6b83f900.029403186159862 ETH From 0x6723c1…f6762d4e to 0x967171…F45cf91A10 USDT From 0x729c51…CeFC3573 to 0x3a4169…6259606c5000 USDT From 0x0CBfA2…D632c70c to 0xB60c51…235A7cC960000 USDC From 0xE5e810…7E6A231f to 0x36F8FB…9D47495d42.02 USDT From 0x658ED4…e44eAc34 to 0xcfBc00…fa8fbE846970 USDC From 0xcc5185…B8a6E370 to 0x7be3Cb…b6F9c0Ba0.03668193 ETH From 0x5abcd2…eB31A863 to 0x62EAb8…2785458f0.11877352 ETH From 0xDed7a1…b76661A3 to 0x653268…e727D3f12202 USDT From 0x2D44EB…E827310A to 0x321A45…eCdF7F780.010420892179510644 ETH From 0x4d48F9…694eF19b to 0xA020fE…019e1b1035.74 USDT From 0xb8Eb93…0BE5B15B to 0x16A120…267Cb1eE0.897 ETH From 0xBaD888…51AdA61e to 0x09d99A…da52977B100 USDC From 0x2f8579…484BAF7C to 0x81D514…3673BE363.9868 USDC From 0x6e5cAD…51A8E017 to 0xC4c96b…a317318B0.03124238466873699 ETH From 0xBB8C91…1F680020 to 0xC1477d…7B9d09b415 ETH From 0xC2364A…35C7D9C2 to 0xC81D3c…8454C1810.1 ETH From 0x8564F6…7595a7a8 to 0x801a25…0E1f84F625 ETH From 0x8BB484…ea3440A5 to 0x693764…a8C1AF715.9 ETH From 0xD04c37…363691F9 to 0xa00e98…4eF6bFE70.05327441284837375 ETH From 0x2A11D7…f7138C32 to 0xc48421…a7A7116B10004.331876 USDT From 0x448010…2F341B50 to 0x28968C…5bF90bc40.018778343562314368 ETH From 0x11b923…De1823Ba to 0xF87a46…181368310.000004136 ETH From 0x4DCC7D…831b9914 to 0xBfC6Ff…8AFf724F100 USDT From 0xAB6e98…d08517A2 to 0x027519…aa36d05811 ETH From 0x89A0D1…69AD482b to 0x29e6F2…6B148E7E0.0124 ETH From 0xC8b0e8…1F817b37 to 0xbD1B0d…c93863210.3 ETH From 0x4a53a8…cBF15c65 to 0x5a56C0…077292470.6570170254706209 ETH From 0x81b97C…Cf99CD08 to 0x08C91D…8936818E1 ETH From 0x295FbE…711efb5f to 0xC5BA4d…28fBb4615812.839369 USDC From 0x6Bde05…83EA9a20 to 0xf8e582…30E72aC80.032 ETH From 0x888A6b…d6717262 to 0x6fe5fB…2b2897C311 ETH From 0xd5b0D8…2497a57C to 0x8F55A9…28058d452001.024524 USDT From 0x191f82…Eff878ed to 0x49f138…04c3AB8A5050 USDT From 0x9546bf…0B772a6e to 0x28C89A…3cDFFa5C8098.15 USDC From 0x854A9C…95F50970 to 0xB6ECA8…232578A90.35825 ETH From 0x0bAfF0…Fdb48895 to 0x288C1A…bF240f09100 USDT From 0x1780C4…Ab6757b4 to 0x2DCf51…13361df4500 USDT From 0xE117d3…f03573e7 to 0x70dDAB…120913E32500 ETH From 0x2a5207…Fbe40CEF to 0xC2bbAd…a1A6fDe30.146 ETH From 0x2E3bCC…b4EEEe50 to 0x8Be05e…01073f710.01624147 ETH From 0xfC59A9…0715ace6 to 0x482981…6867089037254.707445 USDT From 0xD85136…DF964907 to 0x5Ec53c…2B1dc5800.00621 ETH From 0x4cB7fd…271BccCd to 0x079600…67Eb6e6412119 USDT From 0x62055b…75b9F346 to 0xD58CC3…9A1Ba43C40000 USDC From 0xbAD3a8…BcA92046 to 0xcf0cB1…8E2a8Dab0.05 ETH From 0xfAd4aa…1eA1fd90 to 0xe857FB…2A2644520.002007 USDT From 0x8B6B2E…81a6BCAe to 0x2AF598…e2C5eA582 ETH From 0xd58695…96d9A531 to 0x600380…E0a471D913000000 USDT From 0x7E2724…36ad4A3c to 0x69a33F…7E09cb0443000 USDT From 0x492262…dc69B0Ee to 0x201a4B…ab51e3560.51 ETH From 0x01435E…e51Eb863 to 0x67e576…F0af88d60.016667206848566356 ETH From 0x3a5711…9e4c33d4 to 0x27a4a0…70a9663250.019057 USDT From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.5991719443728767 ETH From 0x807469…9F041b50 to 0xBdabbE…8D25d0790.00027 ETH From 0x7d88EC…5333Fb90 to 0x357dfb…0834B3e148.026991 USDT From 0xB39213…f709B111 to 0x92Db48…e2b9a1600.01805352419996828 ETH From 0x4DF65c…F3FD8e48 to 0x6798d5…412383801.9 ETH From 0xde6656…D365084b to 0xEF46AD…4030eb663660.14955 USDC From 0x7f2E86…F81C7dfA to 0x6Af118…eD295D6F100 USDT From 0x469164…4e4b9fF0 to 0xBD5Fac…eaf1592B13.931926 USDT From 0x43bd0E…0d27412C to 0xdd838f…9ecD0f929.5 ETH From 0x60D858…68A57293 to 0x2FA03c…be4300d6629.044834 USDC From 0x2957B2…6735C865 to 0xeFcD40…2513515c10000 USDT From 0xAEEBd2…F23aDD50 to 0xE425DC…Df10391868300 USDC From 0x5B75e7…7a5268e9 to 0x979522…66EE12ec0.33852613794474257 ETH From 0xBa2636…7264358D to 0x26883E…5f4D145d10000 USDC From 0xe99c6e…1945E68c to 0x4d3F9f…f3519CB4526 USDT From 0x727676…Be305058 to 0x663811…20ef2AbF1000 USDC From 0x8ca785…3aDb959F to 0xc94875…B955beB3100 USDT From 0x4998a9…01a1DfD7 to 0x8120C4…5D0837010.0445602742941717 ETH From 0x348860…d760D47D to 0x6BB66F…1092825e2 ETH From 0x95AF98…A29B62eF to 0x9323c8…c708004d1194.984233 USDC From 0xb56307…6fE78521 to 0x054A5C…f575e5Ff300000 USDT From 0x55834D…FAC1d531 to 0xb3fC6d…fAfa25760.4656360588563978 ETH From 0x6245b2…338b8f8a to 0x5852a1…DE12105E19000 USDT From 0x3240aA…aD41AEee to 0x629695…3F0804350.03887926804203131 ETH From 0xDBD858…2CDd7259 to 0x8a6557…41F6E93035 USDT From 0xE3B1B6…eD873645 to 0x0bbd4d…7584df112 USDT From 0xaC0EB7…55aA39EB to 0x2A03F1…6D250f9F20 ETH From 0xC62a41…3d896762 to 0xa18BeE…858815CC30.6 USDC From 0x6e8216…Cf75521b to 0x4496dC…Df3711BD200 USDT From 0xfdE26a…bE5A7D0d to 0xA9de91…aE6Ae3Ce2 ETH From 0x1bF192…FD44FED2 to 0x27B160…D98E386C30480 USDT From 0xa5073E…Ea3820f2 to 0x4333A2…74E218EF0.06210929007390152 ETH From 0x518772…6D6349a3 to 0x037C30…3C36ab5d1863.08694 USDT From 0x515a3F…D03BedF7 to 0x8F0c7C…39e31A8b2.22875747 ETH From 0xCD1696…4b1abA2B to 0x2C5566…1bf04e190.1 ETH From 0x72F471…29b2D045 to 0xDC75C4…b65c8BcD0.1 ETH From 0xF771A6…fAc1332C to 0x70cd99…20B24B7D4000 USDT From 0x64C2a0…Dbd460fe to 0x484015…0E7f69fE0.003 ETH From 0xC13fD7…1b626DEc to 0x132c34…571b99896198.928478 USDC From 0x9De4b7…c52F4C5e to 0xa2bcAD…D71337c1100 USDT From 0x9D9F7b…E4f42D2e to 0x54139F…db77842A10000 USDT From 0x208adC…c301C6a0 to 0x7ba8C6…DDb5Ea9e53400 USDT From 0x15526c…0315639E to 0xD6f654…5b6b005D0.063 ETH From 0x8f544A…b211FB73 to 0x373a1e…0cB3A2214 ETH From 0x2a72Bf…0B3fa1Ac to 0x06670d…633cc08C15363.518245 USDC From 0x7ECC09…ef28EB48 to 0x5cE99b…C99fe1379501.82435 USDC From 0x057217…958889E9 to 0x33E0C8…9f9AB8060.05 ETH From 0x337851…C14eAb10 to 0x23519e…29c0725E50 ETH From 0xdEf9b9…3f80779D to 0xfD6E29…6E98e6a30.001087569265393016 ETH From 0x7EeC1d…BDDdc2dD to 0x45B963…60d05362800 USDT From 0x49aeD5…F325A4BE to 0x2Cc1fb…a835905578000 USDT From 0x55E9B6…1124599e to 0x5C3A06…f3b51Ba70.20830816276366604 ETH From 0x118d11…683f464B to 0x5b53c2…a3CADa64165000 USDC From 0x6EE944…DBD3C1c9 to 0x93E106…1648860F1000 USDC From 0x5e6487…C66bE379 to 0x5b8d79…f8Fca0660.00943294560197273 ETH From 0x4aA8E4…7cf8029f to 0x92EDbC…Ef00e49740000 USDC From 0x8d7981…7BE7c0Ec to 0x09D30f…15AA07345956.586514 USDT From 0x4961e4…2ae6a34f to 0x14aA11…95C6fdbA1 USDC From 0x017586…A716E099 to 0x3e4Ab0…9F9D02dd199998 USDT From 0xF0F2cb…aC0E16E1 to 0x307CA0…f127ff746.21 ETH From 0x1d6F62…9726daa6 to 0xf43C85…20f9860B144.81 USDT From 0x715855…33f278cC to 0x92DC67…B7385270100.048723 USDT From 0x0847Fd…b4304113 to 0xE85D90…5415fb4B2000 USDT From 0x3DA93f…4e463369 to 0xc38020…441C23387.5523e-14 ERC20 From 0x8083F9…Ab61290F to 0x7Fc9b7…1d9DcfE310 USDC From 0x43de72…7DaF1ef9 to 0x41b27a…E2be75f24502.323198 USDT From 0x70eCff…26713b0D to 0x81ed94…a00D4cB10.007780163694644135 ETH From 0x90Ebcd…49338670 to 0x41E344…F79Fd45611 ETH From 0xb92fe9…Ec4fFf4f to 0x437030…450154371.7780381358982036 ERC20 From 0x4a4180…e1AD146c to 0x22B4E8…d75C32366000.011756 USDC From 0x108675…408C3bBD to 0x24587a…D7044B00100000 USDT From 0xDB6204…a69F4Fa9 to 0x60643C…f8438D234253.048595 USDC From 0x38169A…F57307e6 to 0xdC0A22…80CBc584199327.863154 USDT From 0x33d43d…5C6154AE to 0x31e4a4…8aea8d8b0.03171425876547498 ETH From 0x2aF316…Acf5A40C to 0xCF9e2e…1a4153a60.00359127 ETH From 0x3b154b…0E9C2F47 to 0xcCd56d…4f5ab3d10.0919834 ETH From 0xc694d2…9776bfFF to 0x729482…D63C5Cc20.00001298530206 ETH From 0xef414b…372bF54c to 0xcd671B…Ba54832B2000 ETH From 0xcb82F5…d46D0e01 to 0xd4C924…15b3cC3b1206.592 USDT From 0xabcb7F…a3EFf53D to 0xffec3d…0770300470000 USDT From 0x6c77EB…4ec120E2 to 0xbf32ce…F14267E125 USDT From 0xc33614…2b77e8FF to 0xE90F98…2b2709b616.140496816907792 ETH From 0x196FC9…ca946AC5 to 0x013632…b74DAB251 USDT From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0x7e085c…d98ebFF5 to 0x558BE1…B95CeC8f1.221598886848419 ETH From 0x4a04BF…7015Ed38 to 0x08259C…B03a7cE40.010882972698447443 ETH From 0x8D4652…5aE6C744 to 0xB226EE…ddc1C08d100 USDT From 0xA23Dc0…d9960306 to 0xDcd6CD…8504084929003 USDT From 0x64F2b5…3Cca9467 to 0xdBB715…6955fa0B100 USDT From 0x8C4FC3…415EeE67 to 0xdA3f6a…3C1de7C845 USDC From 0xA956a7…9684910B to 0xba9b40…94Aad03E0.15574189207709846 ETH From 0xECdFa9…5C789543 to 0x518451…dfaa0E9C0.1198 ETH From 0x7cfd98…A80a3467 to 0xc50c20…8339a4365 USDC From 0x3D9022…8b822Ade to 0x3FFE9f…8d3AA29c25 ETH From 0x2dCA9D…F6E1D489 to 0x6E361D…249178111750000 USDT From 0x5CaBD9…7Cf7644A to 0xbB0c2d…25A887bC7.06525 USDT From 0xA2aE1c…9f1801F3 to 0x5A67a7…fA201b7F0.00003021 ETH From 0x8B1030…0413C0Fe to 0x250d9a…Ce1bF7F70.07034847 ETH From 0x78446e…9ECf73ca to 0x18175E…752348D06.96 USDT From 0x96efCC…CBe73266 to 0x077B93…9029C6861000 USDC From 0xcACfa4…4683c26e to 0xE2334E…1353d2d394798.62 USDT From 0xcE10DA…258FF29D to 0xF330ea…301d6E73624609.00124 USDT From 0x963D55…0F1Bd715 to 0xea4525…b93Ee6970.053076557099709015 ETH From 0xea7E9f…9c7930D1 to 0xacB21A…5547f7460.0751515311634009 ETH From 0xd53DcF…2E85E108 to 0x4884Cd…48b797286 ETH From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD7960 USDC From 0x111111…f8842A65 to 0x62a45f…B1e89634832.1742960888147 ERC20 From 0x0A40af…188bA15D to 0x9A1a51…11b8B12A10000 USDT From 0x0f6033…aB392E7f to 0xdcc139…7af00d2A3 USDT From 0x6dC137…b252AFb5 to 0x79341B…eb42Db95100 USDT	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000308989506139846 eth 0.000308989506139846 ETH
0xccfd19…bfcb62ef	24261617	Sun, Jan 18, 2026 12:23 PM	0xa7EC2b…FdeAF09a	From 0x5CBa8C…4072f49A to 0x0C1Cfd…33678eD41.42 USDT From 0x6a7197…68224bA9 to 0xc25c90…7A3EcA0165000 USDC From 0x51310C…5Ff3a331 to 0xfd51d4…E7968f461000 USDT From 0x8438d9…050a4A53 to 0x908afc…dD3054ce580.494626 USDC From 0x8438d9…050a4A53 to 0xBD71F8…E4ef1654580.494045 USDC From 0x36A165…558c1827 to 0x480882…52761DeC0.068287 USDT From 0xF269E5…9d0a23A3 to 0x624B73…0470Dc9F0.6672807291197945 ETH From 0x7Cf67A…26D1Afcf to 0x900726…e960aB41150 USDT From 0xA9a8eb…63Cbe244 to 0x42b9cd…4904fdaf100 USDT From 0x64a30F…b04660D6 to 0x4d4D49…9C6D725D0.999 ETH From 0x32433a…2070aC1d to 0x034D73…62dFBb1F0.015070522510085949 ETH From 0xE7aDcd…6360232E to 0x87C299…7f29d50F0.1 ETH From 0x72E4d6…42356566 to 0x930cA9…6bEDeC16581 USDC From 0x8438d9…050a4A53 to 0xd4c69d…9356BB98580.494045 USDC From 0x29d53A…a4131C6D to 0xBB4f9a…fbD836530.2 ETH From 0x35cf0e…A660Bd6F to 0x9F40F1…428a03dC300 USDT From 0x3Fb5a4…e7D83A80 to 0x437030…45015437999 USDT From 0x17fcA9…52B404bc to 0xF50546…b1B9e222149.22952524962474 ERC20 From 0x6722B2…84eE0D7d to 0x8fEBdc…AC5c840520295.254493625 ERC20 From 0x5B889f…C45cE5B4 to 0xb7eBfA…f73DDf145 ETH From 0xE5e810…7E6A231f to 0x5d6D8B…1d69f8F11516.702483 USDT From 0x8B0167…1D028Df3 to 0x108715…cA5F3926319 USDT From 0x36A165…558c1827 to 0xAFF4CC…85A1b4C735 USDT From 0x63128A…850d72Dd to 0x8cF60A…735ff3870.0408168 ETH From 0x6722B2…84eE0D7d to 0x6744a9…DcdFAcB599088.59546887499 ERC20 From 0x8438d9…050a4A53 to 0xd4c69d…9356BB98580.494045 USDC From 0x187C0F…9a2D6934 to 0x0DEe11…E84CBD0e2000.912416 USDT From 0x255657…07047AE2 to 0x32Da36…5C165c050.08821481559228499 ETH From 0x63126A…850d72DD to 0x8cF60A…735ff3870.000003779583 ETH From 0xA53DDD…ae2cD493 to 0x624B73…0470Dc9F0.111180215662043 ETH From 0x79279D…D5f7580e to 0x624B73…0470Dc9F0.099957049901116 ETH From 0xEb448E…291CC3E8 to 0x7B42E2…3A057A33400000 USDT	0x5A4Bf6…9a199156	0 eth 0 ETH	0.00000730780631152 eth 0.00000730780631152 ETH
0xaa015f…a13e73fb	24236510	Thu, Jan 15, 2026 12:24 AM	0xa7EC2b…FdeAF09a	From 0xFa67d1…250EF5f5 to 0xCdd59e…6d7332220.07427304843068878 ETH From 0x0a5FaD…a1578AA3 to 0x8fEBdc…AC5c84051.05204227963e-7 ERC20 From 0x20AbF0…96aE6d00 to 0x80f212…0b2B65D60.14945806505610656 ETH From 0x155128…b2605a54 to 0x3BE3dC…F7f395b84.398975596532405 ERC20 From 0xfd4c97…1A401d68 to 0x16918d…9b3C53860.511 ETH From 0xCCEEaa…945858D6 to 0x1527B7…E2Ca0d0b6063.64279 USDT From 0x9C559C…72B25491 to 0x294044…816be9640.01491527 ETH From 0x5F515c…7F206dd7 to 0xc1c707…05DbE0450.01493973 ETH From 0xE808D1…86Fe4B53 to 0x2B31Bd…bBeb79d65 ETH From 0xDDF427…3D3720Ea to 0xECa6e5…D79115Fd0.5365750415100414 ETH From 0x8E481b…485aA72b to 0x8C33Ed…AAEC48eF0.009977468440167753 ETH From 0x85e22f…2C79df15 to 0xC4Fc09…fe8a8cE10.58283886 ETH From 0x69De7F…0330EE58 to 0x2b29E3…0021eeAb0.02 ETH From 0xbD4B21…728FC81F to 0x54E301…224074cc24 ETH From 0x0dfa33…a81AeB68 to 0x96E433…C8e3D0412.66087 ETH From 0xDa0962…92018B0c to 0x54d85d…C778d18a0.006879168018371681 ETH From 0xe10818…3cB6D798 to 0x0845B5…96128B290.5 ETH From 0x0df3Ba…80b65449 to 0x4247E7…04485Df85.01 ETH From 0xcC7aE3…20dFb74D to 0x06095E…1b69963110 USDC From 0x7ec470…C81C01AA to 0x45f8dB…fa2C011410000 USDT From 0x9b3F7D…18820599 to 0x8Ac202…45F3D81f0.10731962790138615 ETH From 0x14Fc6C…Ee21B85F to 0xAb6FD7…EcbB49AF16 ETH	0xD107Ee…16C33Ae5	0 eth 0 ETH	0.0000082394377914 eth 0.0000082394377914 ETH
0x39855b…0fbdc65d	24219188	Mon, Jan 12, 2026 2:20 PM	0xa7EC2b…FdeAF09a	From 0x40Fc31…5b29c13a to 0x201BCf…50373455250000 USDT From 0x708576…Ce1c1A00 to 0xBa67eC…A93aaCd55.5 ETH From 0x58d742…dA3dcAdF to 0xB89633…639a9334500 USDT From 0x992d6A…1F5Cadf5 to 0xDA7183…2717E32450 ETH From 0x92125D…62b7C080 to 0xa87198…9c909293570.07 USDC From 0x77eAE4…88aC9aCA to 0xe05E8D…E04ad6841000 ETH From 0x623f7D…9D1CB054 to 0x9447D6…2735C75029674.41 USDC From 0x88564C…5B00931d to 0x6a5Ae4…F8B2f90f98.9508 ETH From 0x60eB8b…D0338d7a to 0xb7FFA3…F07C8Dc735150.41 USDT From 0xf2f13F…589dfA1a to 0x6D8DDD…ccD159400.0696702 ETH From 0xC4e0f4…3DB32eC9 to 0xBB4ed3…Ac827c570.4517808231234986 ETH From 0x2b9035…e53b25bB to 0x3946E8…cfabB648450000 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.154354498562545 ERC20 From 0xc24E40…e1d0AE5a to 0x636B13…3915091310 USDT From 0xcA4854…d054Cfa4 to 0x241C5A…5936CCcB25.76 ETH From 0x13dbdA…81D69DF4 to 0x4cBC1F…7691eb2B78921.67 USDC From 0xf91EE1…ACEEFE28 to 0xb761B5…c9cf2a5052500 USDC From 0x49D066…8C98fd0a to 0x848a6c…d3580e9012.264 ETH From 0xA75f52…d750297d to 0x180B7A…A650C9246.93261 ETH From 0x2646f2…6E06aA7f to 0x5e72B2…DD003bE80.164237324294474 ETH From 0xDeC5EA…bb4413AF to 0x5Ca9eB…Ff1e5d325 ETH From 0x478024…4d3BE25a to 0x4b5aE7…050310Ea10000 USDT From 0xc09adF…d78dd1a4 to 0xB4748a…31e23B9228119.260973 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.154354498562545 ERC20 From 0x3333bd…6B65a7dA to 0x0d2b7C…91a01E3c3200 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe137 ERC20 From 0x1574E4…2198a802 to 0x6aa9bA…46Afe8D3543.51378056239 ERC20 From 0x6523AF…7dF6a4C7 to 0xfb25aC…1005732f130000 USDC From 0x5273bC…ea7F68d2 to 0xfdf461…01BCfA5f10 USDT From 0x83BBDB…74ac512e to 0x44Bf65…4dcA881c70 ETH From 0x4c3929…3F07CCBF to 0x6Fd8b5…8c13145b67 USDC From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C4137 ERC20 From 0xB30297…5D1E0afE to 0xD1948d…bAb65C635525 USDC From 0x2b5142…B04E0a7D to 0xF51070…448FD34f0.141182 ETH From 0x435d11…8774A442 to 0xbDA79F…1D1111698.699984562750997 ETH From 0xdd2D72…0e9D1149 to 0x4c65cc…c7807A001200 USDT From 0x2b5142…B04E0a7D to 0x2E7E54…DB2ceb700.0073 ETH From 0x4E1456…231270fd to 0xAAD9A1…98f88c4d1 ETH From 0xf87D35…615323A7 to 0x3Af6be…890C774e50.160242 USDT From 0x2f382C…D316f573 to 0x3d2fE5…303DD34110000 USDC From 0x4D06Cf…F5104496 to 0xE56473…377DD4A620000 USDC From 0xb6767d…7eb587D1 to 0x187Fda…736423861 ETH From 0xE99934…fD12DdE5 to 0x8397F4…6B44F23B0.000017529214628282 ERC20 From 0xb70Fb4…08fCc5FE to 0x973b76…7BcAf7771824 USDT From 0xD9b949…4166DB1A to 0xd05a43…6B066F73701 USDT From 0xB581ED…8f9c518a to 0x139b7C…ea9D66116.4 USDT From 0xFF84e2…853Df784 to 0x660CF3…C8aAd72F1000 USDC From 0xD709ed…AB885eB9 to 0x89C887…4Cf3f818137 ERC20 From 0x49CD76…b3517D01 to 0x5E0e78…3B771fF9279604.76 USDC From 0x39A1C0…D3c8eB98 to 0xf6d9bC…f786068c4.7959 ETH From 0xA4f463…35461Ef8 to 0x8fEBdc…AC5c84055896.086606222497 ERC20 From 0xBb1A66…7Cc2B168 to 0x4b5aE7…050310Ea1 ETH From 0xb0A011…aB115d1C to 0xE7935D…5fc28600300 USDT From 0x039CC3…753C5A4E to 0xb3c1FF…F1B2c9941620.5955 USDT From 0xf7Ec34…5b45fdA9 to 0xfFeBc1…149dE15F10 USDT From 0xf61eca…3D4043b4 to 0x04576E…3a191cA7100125.156446 USDT From 0x8b9e26…2711a9Ec to 0x36Ca8B…8443A8675.945471 ETH From 0x4c3ae0…dae5fafE to 0xd67B34…e1bA94302.092878738605885 ETH From 0x4747f7…922Ef3Df to 0x789ca5…814e28B80.1 ETH	0x68A2cc…bF03fC01	0 eth 0 ETH	0.000033812693799997 eth 0.000033812693799997 ETH
0x36df2e…ddc4b07d	24214493	Sun, Jan 11, 2026 10:35 PM	0xa7EC2b…FdeAF09a	From 0xF9008d…6Da10ed6 to 0x123432…bD6F4EAe3986.9837969599394 ERC20 From 0x93b690…e8d035CC to 0x09882e…917f9c370.17 ETH From 0x1231DE…486F4EaE to 0x8fEBdc…AC5c84053973.069223508549 ERC20 From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de25.19 ERC20 From 0x36c321…32E53b87 to 0xb6ca45…70991A181.6189612744463153 ETH From 0xd1b166…1865582f to 0x5d05ee…5764f84619.956607 USDC From 0xae9f91…4a38DeF3 to 0xD963C9…Ab601fC45824.84333 USDT From 0xf1024A…8d131f95 to 0xAb5d7F…0e9b60470.003 ETH	0x0C5114…9FF420B1	0 eth 0 ETH	0.000003075635638 eth 0.000003075635638 ETH
0xe7fad7…dd431e96	24212656	Sun, Jan 11, 2026 4:26 PM	0xa7EC2b…FdeAF09a	From 0x2e611D…22b72C11 to 0xB2Cc29…9a395E490.00018129254184 ETH From 0x7ad367…c848B90b to 0x453Db8…f5C8cd4E2314.7031963470317 ERC20 From 0x4Ec3bD…7ACCc016 to 0x264df9…207e16650.01 ETH From 0xe86e75…85D823eb to 0xdfA096…31619eA00.000250598243128363 ERC20 From 0x1dfBe4…3314ED04 to 0x949037…bd06A52a0.058524 ETH From 0x63b081…d595d560 to 0x9Cb39e…17906d100.16027335 ETH From 0x42afFb…15807B6b to 0x8fEBdc…AC5c84053.9812956529e-8 ERC20 From 0x7a039f…cbA6F3ad to 0xA155d9…af20c22D1222 USDT From 0x6191a8…2a5787E9 to 0x9a4552…58d658000.05 ETH From 0xF87B5D…834d9FB6 to 0x37cFe4…92ded1D215.671659 USDT From 0xF34c87…94DDb5e9 to 0x88064c…f9A0Ea780.02 ETH From 0x46B85C…e2b59C55 to 0x951527…A58aefc3100 USDC From 0x4Ec3bD…7ACCc016 to 0x264df9…207e16650.01 ETH	0xBe4cAA…95feB6B4	0 eth 0 ETH	0.000007156743700392 eth 0.000007156743700392 ETH
0x1d0cb5…71d576c4	24204655	Sat, Jan 10, 2026 1:40 PM	0xa7EC2b…FdeAF09a	From 0x450C71…8f67437D to 0xb923e4…B34fFf4F3.698446112347217 ERC20 From 0x0888c5…1224D962 to 0x8fEBdc…AC5c84051489.261825671279 ERC20 From 0x79a92E…641dD9f3 to 0xd811E8…8Fc40DD453.190235 USDT From 0x22735E…c73a2711 to 0xD378F7…0B24bDEC657 USDT From 0xdCD2eE…16754f5c to 0xFB198b…Fb03BDC178100000.00000001 ERC20 From 0x549C61…619A3DD4 to 0x14c576…37556c683049.9 USDT From 0xb92fe9…Ec4fFf4f to 0x437030…450154373.698446112347217 ERC20 From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe250 USDT From 0xf13EfA…1cb3B48F to 0xdfA096…31619eA00.000133463115094771 ERC20 From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E00366.625801878916 ERC20 From 0xde4a1d…607C22af to 0x709C1d…f4737A09100 USDC From 0xde4a1d…607C22af to 0x709C1d…f4737A09100 USDC From 0x99A698…fD90fF00 to 0xEcEE8C…0D1DB8e81500 USDC From 0x4102dc…79DCdc07 to 0x07c5db…f7d8C3d53.8 ETH From 0xF80B68…5a3171Ed to 0x56ccCE…EF4AFFE730000 USDT From 0x344Df3…E2aB741d to 0xEF51C8…17af847b1470 USDT	0x9Ab976…078B242C	0 eth 0 ETH	0.000004375592417889 eth 0.000004375592417889 ETH
0x0fee2a…a6c1ddd9	24202080	Sat, Jan 10, 2026 5:03 AM	0xa7EC2b…FdeAF09a	From 0x7da7fC…9DA48342 to 0x878F27…092055D31566.108 USDC From 0x652ed7…CF922543 to 0x44Ad50…544158d934120 USDC From 0xF81fC5…684eDF83 to 0x7D2557…d1E596ba1214 USDT From 0x60A7E1…DC37e482 to 0x009F11…D13C81e120000 USDC From 0x263671…844F3c5b to 0x8fEBdc…AC5c84051180.6247232560422 ERC20 From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de4.752641 ERC20 From 0xDe9a72…3F7610E8 to 0xbeE992…05e1BEEf4.752641 ERC20 From 0xFEB43F…780d51DC to 0xDD140C…197994E21217.902743 USDC	0x0BF836…3F95604d	0 eth 0 ETH	0.00000257174273594 eth 0.00000257174273594 ETH
0x1108a2…335ffc41	24202044	Sat, Jan 10, 2026 4:56 AM	0xa7EC2b…FdeAF09a	From 0x02dA95…5A112330 to 0x58CCfD…26Cb225a670.54619 USDT From 0xA8bd70…b0283Dee to 0x8fEBdc…AC5c8405450.14905270196186 ERC20 From 0x86F89f…b90c26a1 to 0xbe85df…948DeD130.23332648908965337 ETH From 0xA8d8ae…9b0fe5F8 to 0x2B7388…a90b7E75401 USDT From 0x6f6754…2857B504 to 0x697812…e0a03F8740000 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F80732346.21 ERC20 From 0x9EE397…a54b41C7 to 0x784429…3faA55660.00032734 ETH From 0xF9a204…8bAbD6E8 to 0x4d480b…529bC67D3000 USDT From 0xc8964D…30fB4f64 to 0xcAcC30…7C22F57D2002.557265 USDT From 0x7D5DdA…b9B3D187 to 0xbeE992…05e1BEEf9.200011 ERC20 From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de9.200011 ERC20	0x0BF836…3F95604d	0 eth 0 ETH	0.000002951510602475 eth 0.000002951510602475 ETH
0x74ee04…405e6cb7	24200516	Fri, Jan 9, 2026 11:48 PM	0xa7EC2b…FdeAF09a	From 0x5626ef…7cBAC07B to 0x87e6EF…2ad3A554143.36 USDT From 0xCd49A5…6881D116 to 0xBFE3cE…6cDc9eb255000.003968 USDC From 0x0Efbe6…26f1C85F to 0x31B391…bF1298d841.38 USDT From 0xAa802F…7FB2691B to 0xFB244d…a80063550.000077766637820045 ETH From 0xC01078…c4938aC9 to 0x224301…D3346626302 USDT From 0x8bdbcF…D9B5B3ad to 0x3d68a6…5F2Cbb7110.32 USDT From 0x88381d…A2Db1acc to 0xF2F0B7…C4958BD8100 USDT From 0x835aeA…6f89299A to 0xa1c188…3E151E66683 USDC From 0x4c57C8…ba252f0d to 0xFECEF1…D926dd3515831.91 USDC From 0x84cF50…e9b4EB99 to 0x1066e2…3339a2295706 USDC From 0xC56DE9…B5b9540e to 0x517f63…9e1f460430000 USDT From 0xD2557f…5401EB00 to 0x19262b…f22CfdCf1.04 ETH From 0x82c99D…a0d0772C to 0x0DDBEf…f7e50CB7804 USDC From 0xD2ca4D…59e07b0b to 0x758E5d…43Da29855000 USDT From 0x8D974F…4aF6BC75 to 0x551eD2…C64d4b800.16568622500504948 ETH From 0xB9b415…13d6Fff7 to 0x41D6B3…6E07AfD2500 USDC From 0x895955…8C53b58c to 0xEf6ec4…bEee656E1.209 ETH From 0x632272…b83Cb027 to 0xc9995F…BC6B72D690.561928 USDT From 0x1A45a2…1Dc9eecE to 0xDB9393…c9c2bfD3273.100273 USDT From 0xbadE75…658d791C to 0x2cD9FD…3Fd792cA1.365 ETH From 0xE60458…6Ff0Db6C to 0x87e6EF…2ad3A554139.29 USDT From 0x629187…268f071e to 0x3d68a6…5F2Cbb7119.708973 USDT From 0x500fc8…be4eACFb to 0x0fEaE8…6587F83830120 USDT From 0x6E8CeA…705c3b0D to 0x88e69c…1a8190f711340.4 USDT From 0xF7b640…9ed8d031 to 0x458eB3…bC1c5e201483.3462 USDC From 0x51dBd9…087Efb5C to 0xB6ebFc…af1544A70.5448399964533729 ETH From 0x7b1bd0…60a1edf9 to 0x87211e…6d1Cd5280.5175631831429671 ETH From 0x230e44…BE4e52a8 to 0xd11a99…A2Ef35Ed35.18 USDC From 0xc10575…7d585Fa4 to 0x3d68a6…5F2Cbb7117 USDT From 0xb49519…87D82ec0 to 0xeCf0EE…e022291b10000 USDT From 0xE4BD84…2d0C5655 to 0x0Ddb32…7A93972C91851.67 USDT From 0xad03e4…B59f5F2d to 0x2E6c69…50b72C11170.18 USDT From 0x641cA8…5DD01E05 to 0x3d68a6…5F2Cbb7128.43 USDT From 0x6402be…D0C787Ea to 0x26247A…548ab179100 USDC From 0x0626Ac…0E497574 to 0xcCE719…3eA9435C8501.005075 USDT From 0xb8D9F8…A98C2D96 to 0xC42DE0…DcADea108636.985609 USDT From 0xF14f31…623F4Db5 to 0x2ebD01…F34ac23d195548.697221 USDT From 0xF84D2C…87259a54 to 0x9f065B…0f4D335b2557.61 USDT From 0x5a855e…85253E30 to 0x27b73F…006492B81792.965081 USDC From 0x42B050…3B6ab832 to 0x46d1a4…80C4aE522200 USDT From 0x0295A7…1a94C13a to 0x0007Ba…31c4C57722.578588 USDT From 0xa27b3B…31D25908 to 0x87e6EF…2ad3A554159.06 USDT From 0x0543a3…d260F9Db to 0x87D57F…b68094100.008098130551923 ETH From 0x951FDd…C7b6Ea3b to 0x87e6EF…2ad3A554162.23 USDT From 0x6124eD…3b0356aC to 0x36646a…6f9C40ec1442.474574 USDC From 0x8d626A…D2EC3028 to 0x4805B1…255D75Ec194000 USDT From 0x95Ad5F…CB6552Da to 0x597445…C1399c592200.00022 USDC From 0x6A4907…e1A550BE to 0x69dEb3…c130eE580.34274487765363304 ETH From 0x282353…FAE665cd to 0x51C2ce…a851e6D564.403819 USDC From 0xc903bB…4f836b9c to 0x3d68a6…5F2Cbb7114.39 USDT From 0x9353C8…C127B454 to 0x304F7d…7f05B5ac99594.379489 USDC From 0x122695…A50601AD to 0x602AA6…F37c10a655.250295 USDC From 0xD630c4…D49C25ad to 0x563a0C…46bF8f6B19263 USDT From 0x47f331…D2601b73 to 0x87e6EF…2ad3A554116 USDT From 0x032102…013D64fa to 0x69760C…62888b77503 USDT From 0x874ef7…F14072D2 to 0x24c814…1D56D05f1250 USDT From 0x939314…24b5e6f9 to 0x597445…C1399c59500 USDT From 0xe26Cd9…2747df80 to 0x9a0E58…5A5dB11410 USDT From 0x35D87B…d0DFf859 to 0x572B64…18c9E5D76667 USDC From 0x023C7F…b29e49Ee to 0x3d68a6…5F2Cbb71185 USDT From 0x783259…f99D0b2c to 0xacaa07…7f7EF05A9 ETH From 0x30435B…F35D2812 to 0x123432…bD6F4EAe5.33806945417e-7 ERC20 From 0xE127Ce…5822FaEb to 0x5D5fcA…6Ed02ff90.05590433411585678 ETH From 0x07fAAF…75D5b873 to 0x1e0490…981F8CfB15000 USDT From 0x7661c2…945c2aAa to 0x88eEbc…8cAe0aa77015.43858 USDC From 0xF49851…6b4FA9E4 to 0x69760C…62888b7766.912606 USDC From 0xE7c9fc…6fa442ba to 0x940dce…8c6Dd56f2005 USDT From 0x52F98c…03074054 to 0x5b8D1D…07fCa0660.0321110786432427 ETH From 0xf54092…FFE2A6E0 to 0xc6a419…F1bE2B5342.540905 USDC From 0x2F2Ac7…fb009e37 to 0x0977D9…218ef32386986 USDC From 0xe50bd9…479F3262 to 0x87e6EF…2ad3A5541145.68439 USDT From 0x348E9B…028A07Fe to 0xBc2521…dbc6094d300 USDT From 0x35b63d…6C84CdE7 to 0x633114…AB4Aa8F70.001580487928233204 ETH From 0x590e06…7B2BA087 to 0xE347a7…CdbE19641.252872 USDT From 0x7A5d9c…71504e80 to 0xE347a7…CdbE19641.113851 USDT From 0xA602DD…36a43D1B to 0xCC661A…b0dD4a990.04453459 ETH From 0xD9413A…269207FD to 0xd9B4F6…8e1b893491499.8 USDT From 0x0508c3…56f7600d to 0x596975…658Df216231.6917 USDT From 0x52dD6f…332EDf4d to 0x3D0287…48eA0ab41350 USDC From 0x12cD7e…E1ABC589 to 0x3d68a6…5F2Cbb7150.9 USDT From 0x472AB2…3EEcaC07 to 0x8606Cd…229006631000.55 USDT From 0x799d0D…F7FDae39 to 0x95000c…1711583c4450 USDT From 0x27A663…D65D86E4 to 0x0028a8…3D23958b892554.659476 USDT From 0xD827d6…Ca042f3F to 0xDe1009…7365D69154990 USDT From 0x0993E3…6787AA0e to 0x87e6EF…2ad3A554162.87 USDT From 0x41ec86…45c9B22E to 0x8A541c…7bb345297370 USDT From 0x5E878A…185B4a93 to 0x6749a7…886217191.2047494 ETH From 0xcF6b49…6E8C53a8 to 0xE86350…F2825Bf8114355.36 USDT From 0x91d6f7…5d3c3f8D to 0x58338d…66910131499.804017 USDC From 0x06F01E…649C3cD0 to 0x87e6EF…2ad3A554125.421057 USDT From 0x215D6f…89aaC14c to 0x020A9E…9FD5FC6315000 USDT From 0x014B9b…c50043a1 to 0xD0871B…c0388C9a22681.1 USDC From 0xfd4D81…7B550b20 to 0xDceaaC…74bBB19820000 USDT From 0xA0DD28…29C09017 to 0x8E75A4…B020764B3500000 USDT From 0x494C50…3142B31E to 0xA50442…92a835A11200 USDC From 0x88381d…A2Db1acc to 0xE86aAD…F0Ad1b251200 USDT From 0x3A6bEc…888E3516 to 0x516f6D…f0FE241b159.99899912854525 ETH From 0xEC8F4b…70348FB0 to 0x2e3eDC…63ad1E70214276.150645 USDC From 0x41d898…fEeBF542 to 0x6a4163…283B031E0.003222783506647296 ETH From 0xDc79d8…b3052D9b to 0x597445…C1399c59300.55 USDT From 0x06E06c…2Bb13862 to 0xEd31E6…8f5FE068516.14 USDT From 0x6D9eb5…8A526e31 to 0xFC513B…9959e6Fb1000 USDT From 0x4EeD79…84dA1d8e to 0x10A936…F045DcFb0.0214759758950746 ETH From 0x543598…Ed4b733f to 0x8553B5…DCa01Dc6133.230036 USDT From 0x22ec06…bE71f218 to 0x813EB0…E03762791000 USDT From 0x49cF92…C52f0737 to 0x24eB80…635Cd25e80.64872 USDT From 0x1CE053…6A268888 to 0x5B050B…8745D58C3500 USDT From 0x5870ee…85A57B94 to 0xb01068…A74588a8251.762462 USDT From 0x5a1a51…84c4fCD8 to 0x72Ca0c…365AD2aE300000 USDT From 0xE06a24…f93908FC to 0x88E79C…9f708FaB999 USDT From 0x536C2b…615029DD to 0xa17898…7979fABC441.98 USDT From 0xC509cb…Fc3Bc29F to 0xfEDF06…A360E62B5000 USDT From 0x997545…47baf834 to 0x6a4163…283B031E0.00788930312224496 ETH From 0x66A84B…DD6037a1 to 0x7613f9…EAdEAD11500 USDT From 0x0320F7…374A46DE to 0x78EE5B…f9b7a9974704.257353 USDT From 0xBAbA9f…7bA20462 to 0x7491eE…F009693310 USDT From 0xC6Fca7…51CD3B10 to 0x6dFcF6…65F4d6F513.851384278330794 ETH From 0xcF984F…e73f1c44 to 0x87e6EF…2ad3A554169.65 USDT From 0x3E36d6…9017Ff86 to 0xA7C4d0…7D367f975000 USDT From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D0.04 ETH From 0xCe79b0…4d10FC6b to 0xE44182…5B44Ab9f3373.216234 USDC From 0x45Aeb0…1a1655AD to 0x24e9d2…Fc932e75200 USDC From 0xDb01bB…98B8dCC5 to 0xE347a7…CdbE19640.00097411643759016 ETH From 0x82A42c…9092Ea04 to 0x4ae946…40F7eF8710.139609 USDT From 0x76b8C8…481209dB to 0xa930e2…56916875200000 USDT From 0x141171…1BC41539 to 0x3d68a6…5F2Cbb71304.19 USDT From 0x269e82…0dFC6b0c to 0xD5f68e…e18b6e6931098.741822 USDT From 0xD390F8…A558fFf5 to 0xF35960…76E6CA8F8250.97 USDT From 0xFcAF3B…54f527c4 to 0xD726E8…C3e96bcf0.00555516 ETH From 0xe39192…3BC238f7 to 0x82295E…79Bf2Fb416 USDT From 0xe8b89B…6B877F93 to 0xE347a7…CdbE19642.32071 USDT From 0x34f0Ed…58eA0C79 to 0x2f7198…FFb2E4f374813.05519 USDT From 0x8Cec4E…F8a73C55 to 0x5d9C3B…10a7645998.82434002359702 ETH From 0xbBcc51…3bD2e923 to 0xE347a7…CdbE19641.232147 USDT From 0x48dFf7…3a884480 to 0xac7557…280383611001.15433 USDT From 0xC65112…aF7F1ADb to 0xC02a10…36893F0A0.00160727 ETH From 0x60dB72…b093D147 to 0xaEfC3F…3EB2D0e97 ETH From 0x8bBaA9…9fB9e126 to 0x3d68a6…5F2Cbb7115.41 USDT From 0x4AB03d…393Cf8a3 to 0x87e6EF…2ad3A554140.806558 USDT From 0x06b7A3…0a0376a4 to 0xA77eBB…a31f767a0.007 ETH From 0x0E38b3…182E0cb9 to 0x597445…C1399c591000 USDT From 0xbf9297…a469f986 to 0x27b73F…006492B82444.361959 USDC From 0xF7037D…dAD70CE0 to 0x050134…EE8791A399.964302 USDT From 0x3EDEdc…5f198a2d to 0x9ee326…C44B41C72000 USDT From 0xB320f9…6B70e421 to 0x0C2796…4bf1DCc30.05 ETH From 0x6eA08c…bcF4A72D to 0x89ef42…6fD75E244632.875142 USDC From 0xD0cb6E…7861de4E to 0xAD4C3B…0D0BD723344 USDT From 0xc760E3…A6ea9555 to 0x87e6EF…2ad3A55457.23 USDT From 0x1de3BB…f10EAf7B to 0xee9280…553fEc826 USDC From 0x3f7F41…f6491090 to 0x87e6EF…2ad3A554289.64 USDT From 0x545321…0F31bF3b to 0xbB3421…5381363D0.00550387 ETH From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8179999.84 USDT From 0x8F7ef9…Eb9b9590 to 0x8606Cd…229006630.182301410661152 ETH From 0xC86f82…efF068D7 to 0x3F4D45…b56A2C8587.83 USDT From 0x93873A…5c7C40eB to 0xFCB024…a823d9b058.502659 USDT From 0xEC85EF…cF77d02E to 0x87e6EF…2ad3A554291.84 USDT From 0xB0eC1C…6Da3050A to 0x87e6EF…2ad3A554167.8 USDT From 0x07fAAF…75D5b873 to 0x1e0490…981F8CfB117500 USDT From 0xd4a701…8aE94D44 to 0x9D5858…853a2c4F0.025890796980994092 ETH From 0x0ea59C…B1d7e754 to 0x3d68a6…5F2Cbb711434.64 USDT From 0x5b57f7…1029F02D to 0x2eDD36…A7ab2e9511000 USDC From 0x4785e4…8a5647a3 to 0xF4a518…7644467F10 USDT From 0x56F069…81c8656e to 0xE82a82…859260125000 USDT From 0x6d24C5…DD9f0a05 to 0x4e274D…340781ab884.49 USDT From 0xE3a589…9CD7Ed0a to 0x25E642…25205F8710.478495130475856 ETH From 0xf36D9a…72dA6236 to 0x21558B…80083EEf32.934707 USDT From 0x7CFCd5…54355D46 to 0x6AA568…EDC0d2171500 USDT From 0x0c5e1D…0113cfC2 to 0x5796c7…C6440EcB100 USDT From 0x1c20F6…BFf56DFf to 0xb75238…841df16B3000 USDT From 0x39d6F2…7204a664 to 0xdf6f27…AF55d61C105.280507 USDC From 0x83E827…0e32CE7F to 0xd95e5c…2ceeB8390.004808709534709266 ETH From 0x7c0ef9…B688Bf71 to 0x1cC43B…e0Ad1ADc1.1049 ETH From 0x9EE97a…2F29C947 to 0xC97287…C6fc853040500 USDC From 0x66D34d…31fbD6e0 to 0x596CfA…C5F9086B100 USDT From 0x8F3C18…27c8841A to 0xb12C89…E6122A702167.260452 USDT From 0x1e4e7e…e1558C7d to 0x2f3441…49208C881999999.96 USDC From 0x621eec…90bae268 to 0x75f867…5f4f29C494.987614 USDT From 0x27c877…1d40ccc0 to 0x87e6EF…2ad3A554140 USDT From 0xC3a391…383a7036 to 0xa1ECF6…2ee8D3BC25661 USDC From 0x7666f0…F7d455F5 to 0x46D117…45DAdF75100000 USDT From 0x2Fc04c…c7e80e59 to 0xC37771…8c325a064858.964574 USDT From 0x75915a…79fBa664 to 0x597445…C1399c590.1629526183786329 ETH From 0xd9a080…ea1F45E5 to 0xC05e92…Ffc6FCD810.885687095228208 ETH From 0xcA3eFD…9C2f8b95 to 0xaF77Db…8BeAAFaf1033.59 USDT From 0xEB1072…1fC69A53 to 0xf758DA…b38673422018 USDT From 0xe9BE7a…ED1D26B1 to 0xF53FF9…0D6F53F811.499997460995525 ETH From 0x5f6767…60E8EC90 to 0xE50bB3…bB6797A84170 USDC From 0x4faC20…2A3F1f83 to 0xDd464A…c02992fD20 ETH From 0x51dBd9…087Efb5C to 0xa6E194…Bb26Ff6120 USDC From 0x8152A0…12304289 to 0x36646a…6f9C40ec79.8 USDT From 0x1e9471…E033aC00 to 0xeb8076…D77F13ba689.44 USDC From 0x08111A…2A898120 to 0x87e6EF…2ad3A554168.4667 USDT From 0x1A8314…1d5BDc60 to 0x3d68a6…5F2Cbb71600 USDT From 0xbA8706…8BA1a859 to 0x179E4a…a2CA56043323 USDT From 0x3dF72A…32088a48 to 0x440583…8D568B8d3000 USDT From 0x4267EF…57BF7259 to 0x013632…b74DAB2523000 USDT From 0x12d225…eE151a94 to 0x248268…D0AebF53320000 USDC From 0x288BB2…Ff2E77C0 to 0xD1AcE8…c5D4a5ca1501.970585 USDT From 0xA0C1e9…0381eF2C to 0xcDff7C…0E21b9211112.927672 USDC From 0x402bA1…E59cb81F to 0xFD2129…DF5d4326182.92 USDC From 0x749482…23831a60 to 0x87e6EF…2ad3A554147.188695 USDT From 0xC5Bb69…9fC5a62E to 0xE347a7…CdbE19641.110272 USDT From 0xa04519…5aaE116F to 0xE347a7…CdbE19641.268306 USDC From 0x06724c…dB2A902E to 0x8606Cd…22900663502.302122 USDT From 0xECbc93…49BBc63b to 0x92e48B…88Cf153E1000 USDC From 0xCf6984…4e0DdEFf to 0xc9AD9a…bd6C80EA0.008058970610592 ETH From 0x6F7a2A…01E78636 to 0x3d68a6…5F2Cbb7117 USDT From 0xE0Ffe9…1851f307 to 0xC1e745…360bfAb3413.793 USDT From 0x8E5531…8EEC007d to 0x8606Cd…22900663500.5505 USDC From 0x2250a6…29981e9D to 0x87e6EF…2ad3A554163.97 USDT From 0x6938C3…d81df3E3 to 0x5b8D1D…07fCa06611.011418 USDT From 0xAF5c51…E699FfF8 to 0x1CB5ad…642594F83.1871595715182672 ETH From 0xB93c76…D1aCe29D to 0x45e03F…482eC1Ab1319111.148186 USDC From 0xd26510…A1a911bD to 0xE347a7…CdbE19642.296417 USDC From 0xa7F04B…097eFF55 to 0x87e6EF…2ad3A554144.86 USDT From 0xBf7F21…BE959A29 to 0x4B42C3…96272D4A51.152 USDT From 0xfFf0a4…119BDC00 to 0xe33603…10782887200 USDT From 0x3F087F…2060Ac9d to 0x3d68a6…5F2Cbb7114 USDT From 0x5E878A…185B4a93 to 0xdC1AdC…181dD65f0.6 ETH From 0x6E2c79…7B5aF453 to 0x9c1894…FCFD5f8E10 USDT From 0x6692aE…75077505 to 0x02A317…1C98CE3c0.025583082730122 ETH From 0x8d6175…875C51C4 to 0xc920e6…435261491 ETH From 0x934821…d00C414E to 0xA2FB61…499F9F450.07563857 ETH From 0xB80034…0B3a89ac to 0xC454F2…cD7431F858388.430248 USDT From 0xe33f8e…8F0b7cb6 to 0x312117…7d77D54C2.03217363 ETH From 0x57e768…db95a1c0 to 0x6376A3…322677d516013 USDC From 0x1d13a9…76001367 to 0x581D99…9386d5CF1145.818707 USDT From 0x200944…a9792042 to 0x78EE5B…f9b7a9974003.462995 USDT From 0x73BAEa…25aE759d to 0x9Dd242…8933695D0.12178541999999998 ETH From 0x463f1F…B0Cd1124 to 0x88E79C…9f708FaB192.8 USDT From 0x19277f…8F5D5d70 to 0x8149f7…fF44dB123811 USDT From 0xb33591…B0AB627E to 0x8c9B63…E32c80c7143142.79 USDT From 0xF0b6Ff…6CdbA553 to 0x513E1f…5A2F7f292384.974457 USDT From 0x5ec5d3…4e2be219 to 0xA8fdd7…b029d61b40 USDT From 0xD590b8…bc3bF068 to 0x87e6EF…2ad3A554226.3 USDT From 0x11FD11…D6e07dF4 to 0xa6148f…dd44b0310.00001081163970654 ETH From 0x71Aa98…c09404Fe to 0x4C1316…8e53aCbd0.006731841337683 ETH From 0x15Bbfa…EdD9364B to 0xbb2Fec…13D5b9C116352 USDT From 0x6A9550…E147aecF to 0xBad817…41062ae41003.966402 USDT From 0x259597…ceA596b1 to 0xD59691…85B0427d4477.796339 USDT From 0x5E5126…623d010B to 0x6B86CB…771C170b15020.02046 USDT From 0x3E3693…e6daD36f to 0x88E79C…9f708FaB12.525 USDT From 0x0e4a34…bC921d2b to 0x06052F…db2E75110.0003236 ETH From 0x3dF4A0…b07e12eF to 0x87e6EF…2ad3A554172.257 USDT From 0x1712E4…B1531C39 to 0xFDB52D…E544829c1999999.8 USDT From 0x3D04b7…F61F1e41 to 0x8150b5…aaa3915450.040482 USDT From 0x159d80…f5d8E101 to 0x3BA623…B35b72Aa20000.0004 USDT From 0xEb2AC3…814374Fa to 0x4F82aD…7fbdEb291.232422 USDT From 0x8d75A1…62d4d0c7 to 0xC666ca…a0995B6f63.34 USDT From 0x3dE44b…Ad90be53 to 0x3d68a6…5F2Cbb7112.73 USDT From 0x44Feb5…9b0Ed1db to 0x98f7cb…f487D71E35480.001048 USDT From 0x5827d9…94809f51 to 0x4D78A3…dBC333CE0.029 ETH From 0x168D32…06cD5987 to 0xF5D618…1d3674c2360885.00036 USDT From 0x18dE1d…8ac0F1Df to 0x060208…28218b0112.908 ETH From 0x3525f4…615b5b17 to 0x3d68a6…5F2Cbb7122 USDT From 0x2Bd1Ed…6e887e52 to 0x81b2a2…2FF173eD0.06352567 ETH From 0xf6ca19…6A80A984 to 0x140C63…E014EB501000 USDT From 0x9EE397…a54b41C7 to 0x8C6157…0aD90a440.00032734 ETH From 0xAFF8F8…25E9bF68 to 0x9f11a8…791dEe4e191 USDT From 0x2F648f…b025Acc1 to 0x7c8F1F…B943559c234930 USDT From 0x1977d4…4b5dA993 to 0x5AAec2…2Cb0D847310000 USDC From 0xe52a51…77F87A7c to 0xFA9044…12C6aD4E74000 USDC From 0xd24d27…2ae2D2A5 to 0x75212e…805d834f1.285163254892768 ETH From 0xD4a461…cBFf513C to 0x4398cE…a8945C7730000 USDT From 0x0F76Cc…28Be3146 to 0x3d68a6…5F2Cbb7124.4072 USDT From 0x337B97…991959A8 to 0x585a2B…E1Afe77F220024.878489 USDC From 0xd1f684…1f0972F7 to 0x904C01…A321E929139721.120906 USDC From 0x8bAd86…00afC8e8 to 0x133f6F…0449Ec2f8744.488471 USDT From 0x5C08Ce…bcC9Bc12 to 0x87e6EF…2ad3A5546886.39234 USDT From 0xCB1Ad8…0254C028 to 0x470800…1eA641F30.003167734721223506 ETH From 0xED00E4…bB679a74 to 0xBd378d…2C96500339 USDT From 0xe26Cd9…2747df80 to 0x8CFb52…Bfb5692410 USDT From 0x57D718…B529e99C to 0x0d24cC…75102E2B22 USDT From 0xAc0805…afbD28BD to 0x3a0148…08aAc83F11632.317931 USDC From 0xbC0E61…690A72d8 to 0x565Bb2…7232C24C7800 USDT From 0x18d042…8d73a563 to 0x3d68a6…5F2Cbb7122.1 USDT From 0x0e4F8D…EEc8b590 to 0x644F4f…04A2486D117 USDT From 0xfE3f7a…56D9dA34 to 0x87e6EF…2ad3A554375.7 USDT From 0x7cE7c3…38E33ADd to 0xeb97b5…AFF6099922.99997826160554 ETH From 0xB4625D…2dF529f4 to 0x586C8c…b52c0c5D0.00109474 ETH From 0x9c7B3C…09DFe7aA to 0xCA4b88…9A2b32b3500000 USDT From 0x841E83…d42f791d to 0x9eb058…3610108243.917 USDT From 0x38Cb72…cE8fB791 to 0xF9c434…130f86a04390.808009 USDC From 0xa4893e…2338B7B9 to 0x87274B…eE4A2e93500 USDT From 0x7A7a38…48e288a0 to 0x341437…4cC21B0726309 USDT From 0x897430…00d42795 to 0x3c8179…1Aa7bF27734 USDC From 0x423cC4…f6Be26dd to 0x87e6EF…2ad3A554170 USDT From 0xB7f8c4…C037014f to 0x597445…C1399c59508.25 USDT From 0x620147…7480CCB1 to 0xEe4FEe…935701180.02232045 ETH From 0xAEb840…Fb2e8148 to 0xc8b545…7E068d7214025 USDT From 0xF3aa86…f80c103c to 0x597445…C1399c5951.641427 USDT From 0xF84D2C…87259a54 to 0x82a8c1…04e70eAf6283.53 USDT From 0x0899cC…0b613A41 to 0x671119…e4B593511100 USDT From 0xA94C98…1e1e992d to 0x6794bf…cb9481f114.861 USDT From 0xd27988…69870259 to 0x87e6EF…2ad3A55438 USDT From 0x8AeE87…04780727 to 0xd05CeF…010dd0122091 USDC From 0x93ed0f…3492b848 to 0x6ac85B…CA48ABC65000 USDT From 0xFA94c7…49843B77 to 0x5b8D1D…07fCa0663.304893578245659 ETH From 0xc45E77…24288F5c to 0x1fAfc7…5ae637110.01 ETH From 0x51dBd9…087Efb5C to 0x8eC19A…61158FE90.006366783235399024 ETH From 0x1c5333…41d6a9A8 to 0xB4426D…5fE28c5B33268.250388 USDT From 0x761691…8e809E13 to 0x3d68a6…5F2Cbb7125.25 USDT From 0x8eC1bf…2CFAd351 to 0xF1317f…ed09BC794500 USDT From 0x16E6Cb…3970f9B2 to 0x187Fda…73642386100 USDT From 0x37Fb99…e4989E03 to 0xdfe14F…5516F9DA314.69 USDT From 0xB4410A…f74C8505 to 0x6cF3c1…4d042eD65147.99242 USDT From 0x0498DB…C9B2f3BA to 0x582aD5…Ce61c90724000 USDC From 0x08B9aa…Bac5dE6C to 0x46F889…48EE15c8500 USDC From 0xbb71f6…BB97c069 to 0x2757Cd…7e03489c4199.900000000001 ETH From 0xf7FD00…eaC14912 to 0xA8e812…9F4869BA1500 USDT From 0x86D5b3…5E466Cad to 0x87e6EF…2ad3A554133.36 USDT From 0x622445…0bbcfDd3 to 0x8724Ff…b400aDD2300.001 USDT From 0xb72B0d…8C37cAfa to 0x87e6EF…2ad3A554127.43 USDT From 0xa6E382…49d41E74 to 0x16d573…b12C672225 USDT From 0x576804…fd3D69b0 to 0xE6D2dF…A4436B020.1 ETH From 0x0dae0E…f1fd84C4 to 0x87e6EF…2ad3A554122.6392 USDT From 0x76A118…71BD5ffD to 0xE4AE63…6Fa7aDDc20000 USDT From 0xD7a26b…81016183 to 0x51C2ce…a851e6D579.410672 USDC From 0x342B9a…E1B5feB4 to 0xa5e843…9DCAcb454.896539235241916 ETH From 0x7eb76b…7eCA89C5 to 0xca03c6…4bbf3f800.16 ETH From 0x9404eb…03c4Ad62 to 0x87e6EF…2ad3A5541452.84 USDT From 0xCAFB77…DeD94D92 to 0x3d68a6…5F2Cbb7111.37 USDT From 0xA8E6cc…bC1Da26a to 0x1052BE…bf990BEC490 USDT From 0x25877c…6C3500ed to 0xD2F0a1…a7085b710.01 ETH From 0x94c37b…8df2dB2d to 0x11AA23…f9d5F6bd35040.475887 USDC From 0x2947C2…6ae40306 to 0x875aCE…48CC094f7207 USDC From 0x7db940…3CcF5cAe to 0x536D7C…66C9A2dC9556.096114 USDT From 0x257EB5…810ed08b to 0xD91F94…bE9a4b560.059175877341737 ETH From 0x517DdF…3629C524 to 0x58F27f…6D939cfF1500 USDC From 0x4c2c0F…e7A200B8 to 0x7dfE9f…57d2C60F1.13 USDC From 0x6b6FF9…4FeCC558 to 0xb09939…AF7B73970.01 ETH From 0xd46042…61Bb47a6 to 0xD73C29…9c438a3a151 USDT From 0x8589f1…352409Fb to 0xc20A90…498dEF3c264.5865610666284 ETH From 0xB39f81…A8b9a0DB to 0x4524Aa…6AAB046031336.586669 USDT From 0x1E9FcB…d9e52304 to 0x5a4f29…2bB9622515479.742941 USDT From 0x727DdC…317DdB4c to 0x41fB81…337118C2500 USDT From 0x970AdB…91aC05B6 to 0x323B37…58a50200832.9386 USDT From 0xBe091E…054304fB to 0xe4E6cB…2cd13f94472195.720205 USDC From 0x6b33eB…B2574C9C to 0x61eF57…2Fb7f71012.322151408715657 ETH From 0xbF17FC…5dA4263D to 0x423939…E511312a0.309995334516499 ETH From 0x2DDfEc…dfbF0f55 to 0x1C4BaB…f72D0EA928000 USDT From 0xD74071…f83B864D to 0x73F9af…0a6531c226526.56 USDT From 0x96f8C1…059d8DB0 to 0x3d68a6…5F2Cbb7120 USDT From 0x7cDd0F…297cf09d to 0x87e6EF…2ad3A554140 USDT From 0x98A0B7…782Acc16 to 0x1593ad…884385571000 USDT From 0xA7d761…dE3158fF to 0xdfCc57…756Da387570.407313 USDC From 0xC509cb…Fc3Bc29F to 0x9580Ad…9Fc607546500 USDT From 0x736F0f…bF3B10d6 to 0xDd4cbB…6d86e2341554 USDT From 0x14e193…Fc1A3D96 to 0x6a4163…283B031E0.06241829179506143 ETH From 0x7D432e…1fa2D062 to 0x54711A…255f141a1.7794528e-7 ETH From 0x526610…a07aBaE5 to 0xf4a460…D8d735f60.2536133 ETH From 0xc768Ba…709cFE5E to 0x6C2A0E…CBBe83FA19.999997808593214 ETH From 0x4bCaEe…591398c2 to 0x18255f…2Fa574775000 USDT From 0x63cF1A…9b541fD2 to 0x3C21EF…64D15d180.0201197 ETH From 0xa6dDB2…51BFC992 to 0x87e6EF…2ad3A55433.09 USDT From 0x3a0185…76AAc83f to 0xF178E6…60441cF820000 USDT From 0x2e611D…22b72C11 to 0xe6D120…df7645210.00012345682351432 ETH From 0x86B38c…d7Ec85eA to 0xE347a7…CdbE19641.132941 USDT From 0x85F390…1319ff56 to 0x463B91…2C1c91fe303879 USDT From 0xcC05F4…27C91240 to 0x85A533…38b5c8167 ETH From 0x2842DC…741e33A1 to 0x11D51f…3b67b7aF57500 USDT From 0x0CEAdc…5c511904 to 0x4DF634…06A25daD150 USDT From 0x1043C2…Fb147e15 to 0x8606Cd…22900663500.1299 USDT From 0xBbC037…1e0211FC to 0x49325E…DEb2b8De0.21997406472065797 ETH From 0x7df74D…634ca780 to 0xD838Ff…81B05d9a7643.46 USDT From 0xF8535e…E91259c3 to 0x94761A…7F279B2f2100 USDT From 0x62380c…57e4f8C7 to 0xc5396C…5eF6256214.99995713763353 ETH From 0x009154…4641075d to 0x5eE702…3Cc390d3165 USDT From 0xbF858F…18836a66 to 0x8F2197…917019a9300 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496500230 USDC From 0xb18f8B…bdb6E1b0 to 0x3d68a6…5F2Cbb7124.32 USDT From 0x00d8ec…045Cf928 to 0x4a3183…fAfF561420000 USDT From 0xf9515F…870B7625 to 0x4e274D…340781ab101.11 USDT From 0x8e9534…EefE9eD4 to 0x809bE8…BE825D241040.128199 USDC From 0xFc4a78…d16F0E0D to 0xE347a7…CdbE196410.915898 USDT From 0x7D2eA8…Da725D40 to 0x024061…d77f756f29.262 USDT From 0x2508A3…bF09a7Db to 0xCd6B46…4Bd097992.5 USDC From 0x3bBd73…0BC4076A to 0xD0b007…a25066c289612.03255 USDT From 0xB00D90…E1071cF6 to 0xdf4E5D…85159e2e15 ETH From 0x11020e…4bc90827 to 0x18cA49…73f904d3197000 USDC From 0xb82a35…5cBFC42D to 0xA87919…16378a7C6997.9 USDT From 0x99939F…e0550C81 to 0xBB1d78…846De93F605 USDT From 0xDF3A0A…FCF5f1c5 to 0x744464…3F810d3c5850 USDC From 0xC53719…ebAC4D77 to 0x7b7F3a…f8e7F3Ee25907 USDT From 0xB835d5…5FB33a86 to 0x44a0a5…e30fa35F47.823063 USDT From 0x8841c3…79a3CEc2 to 0x3d68a6…5F2Cbb71724.48 USDT From 0xF43732…368541dd to 0x36646a…6f9C40ec1064.617696 USDT From 0xDB86aB…F354bbBe to 0x87e6EF…2ad3A55440.462932 USDT From 0x39419f…f636aF38 to 0x3d68a6…5F2Cbb71100 USDT From 0x961d70…A99b1A5B to 0x87e6EF…2ad3A554184.750289 USDT From 0xB83219…bB62837c to 0x860EDf…bBC4117C35208.16 USDC From 0x1A7ffa…a851932a to 0xa836Bc…68A9A69f350000 USDT From 0x6D1A97…F4718b44 to 0xb01068…A74588a80.003466111086842292 ETH From 0x008671…366391aA to 0x4DdAAA…d5D16A3c0.10017927575413144 ETH From 0xF7037D…dAD70CE0 to 0x759efe…582Bc15A11.865062 USDT From 0x1661d6…1fBab69A to 0xE347a7…CdbE19641.213633 USDT From 0x99939F…e0550C81 to 0x4b3403…0fe0C39E605 USDT From 0x2D32EC…273A1d12 to 0x098a28…51e9429F250000 USDT From 0x4A358b…14355820 to 0x597445…C1399c59651.88467 USDC From 0x51dBd9…087Efb5C to 0x620cC4…8F6f899119.278519639703287 ETH From 0xFca7aF…4d52E770 to 0x85d3cb…44608A6a1 USDC From 0x3C3EF8…e6B92Cb4 to 0x33bf01…2B4a80D240.779527 USDT From 0x3Be247…7f37D14A to 0x9b5AD7…5eB651ab13500 USDC From 0x1f86e9…72fD8E96 to 0xf8B5F9…382705730.3180752629687236 ETH From 0x3CE79C…2224A4f4 to 0x3d68a6…5F2Cbb7113.34 USDT From 0x516D8f…c0CDE580 to 0x3d68a6…5F2Cbb7114 USDT From 0xB86B8C…57a06560 to 0x597445…C1399c591020.627686 USDT From 0x675Ff0…6586e87F to 0x8b87B3…4D3A8b2B6.31749852328472 ETH From 0x8E00D9…3dDC3bd1 to 0xc7d77E…8787523574011.51 USDC From 0xe28d68…4CCFA272 to 0x7D8A14…9155e7de50.667 USDT From 0x1D0759…cc24c908 to 0x5DCac0…4082a0a624000 USDC From 0x2a811B…5bB25f70 to 0xD61306…b066D4dA70000 USDT From 0x7541b7…59a2C786 to 0xfE7F0f…fB632CF128280 USDT From 0x784D45…b8Ca8056 to 0x37f8D2…DcFE7B0E21818 USDC From 0x53494D…a33A28C7 to 0x87e6EF…2ad3A55443.127 USDT From 0x924CB9…2aB1BEa8 to 0x4948AF…961098800.113358 ETH From 0xCbB675…E3902344 to 0xB3cF85…349A37280.006882317979775 ETH From 0xa4DdaC…657eD429 to 0xa9d907…15d9465A5 ETH From 0x8FF797…0d00eee4 to 0x3d68a6…5F2Cbb7128 USDT From 0x23281d…9216CF13 to 0x930f48…33134F76712 USDC From 0x913d42…723b3A0E to 0xD98a02…7Bc08918100 USDT From 0x297094…3de6B043 to 0xD298D1…1F28DC27100286 USDC From 0x2Dd95A…6Acf3501 to 0x597445…C1399c59528.141068 USDC From 0xa8A5C8…0c599c66 to 0xea8e9E…B24f20A962870 USDC From 0xfDb5ff…7244829C to 0xd8276f…70042F3f0.39682 USDT From 0x4Fc167…b7Ff0546 to 0x1E14d9…3672113770 USDT From 0x8C455a…4b3F3908 to 0x44a954…630a7fBe4295.18 USDC From 0xde8316…D06C7388 to 0x7AB570…70a061a63500 USDT From 0xD063B1…6ab6Bdc7 to 0x6a4163…283B031E23.880133 USDT From 0xaC6e4F…d01EcAeb to 0x80EED7…Ca4B0FAD150.0072 USDC From 0xE6470a…aF2778B8 to 0x49dD3b…E398FD0A5.4 ETH From 0xA71d66…10e978AA to 0x10d491…77022Ab0150000.005043 USDC From 0xd3E14a…Cb3aD2fd to 0xBd2989…4288d2ae0.9092297732744637 ETH From 0xfC6ac1…0Cf37284 to 0x2F9C0D…75019d7725129.823948 USDT From 0x6E4ec9…FFaBE696 to 0x1f0304…2db00F2E900 USDC From 0xCa3956…4BA5C284 to 0x51C2ce…a851e6D542.34558 USDC From 0xcfa652…9c688C24 to 0xe8f41A…511EF7f816.528139920173103 ETH From 0xE6ca46…2B42f0d0 to 0x87e6EF…2ad3A554119.856 USDT From 0x8f2d28…70F0Ac1A to 0x9e1cf9…E9b27CbB0.2642 ETH From 0x2A95E5…9d9142D4 to 0xF7dD33…95d2F4000.009003330029934002 ETH From 0x7Fb61E…0d0A07E5 to 0x3d68a6…5F2Cbb71397.8 USDT From 0x436D50…6153F402 to 0x3Ec690…cE30c3A410 USDT From 0x28cf53…c4482C28 to 0xE600fa…4b45508c3494.11 USDC From 0xD0B3BA…d1DaBC18 to 0x83F818…1Be049df500 USDC From 0x38Cb72…cE8fB791 to 0x7B3D6c…06D61Adc1687.721083 USDT From 0xc4BD24…0a7d2Ab6 to 0x87e6EF…2ad3A554120.757125 USDT From 0x0AAE90…3AeE986E to 0x8bB7eb…4975bbE26686.060703 USDC From 0x2Bd1Ed…6e887e52 to 0xF394EA…2c4e0bE70.02495827 ETH From 0xD8541a…59a94BcB to 0x08C959…3CE9EA390.0066 ETH From 0x17F664…7b9ca460 to 0xBd35FF…85971c1B100 USDT From 0xeE9997…7c6A5C09 to 0x4B42C3…96272D4A30.417 USDT From 0x86D4e1…Dc17a13E to 0x4C85fa…5C7D0C452961.8226 USDC From 0x951910…eA3A00ED to 0x407044…31D2D35c0.04699792895793058 ETH From 0x52D7a0…62DdD8f7 to 0x49a623…6C5aeF8080000 USDC From 0xc255cc…33fa3bd2 to 0x8fEBdc…AC5c840524337.410467225065 ERC20 From 0xFEB43F…780d51DC to 0xa8E402…9DdeeAA830.297108 USDC From 0xDF35e0…557a1ccB to 0x02A317…1C98CE3c126.64 USDC From 0x1a323f…E8A3B196 to 0x9d6A32…d9096FF10.43199887321832997 ETH From 0xbDCB8F…d55C833c to 0x97511a…454076FA20000 USDC From 0x3B230a…9532B74e to 0x36fED5…6a244c31139942.52993 USDC From 0xC03b3b…4755E112 to 0x2e3eDC…63ad1E7022663.7988 USDC From 0xda6F75…5d806D3e to 0xF4970f…34d453855 ETH From 0x2484b1…162A4555 to 0x791584…2ceD7fC74500 USDT From 0x9De66b…AB76cD26 to 0x197799…A25dA993499.85 USDT From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0xaF6213…001810AD to 0x865279…26c9654050000 USDT From 0xB5Dbda…7B1E7249 to 0x8d7727…3eAb314E0.08790664959143842 ETH From 0x6EC4Fb…eC0Fe490 to 0xd8f87a…8843e7Be1000 USDT From 0xF9B64d…04bfe5A7 to 0x8648e5…d2Be73F02511.414598 USDC From 0x64aC5A…0aA62169 to 0x3d68a6…5F2Cbb7123.28 USDT From 0xca7641…62c0C3A7 to 0x51d45A…3864aCCd200 USDT From 0xfD5c89…22Ad8925 to 0x8C81DE…A3c51Cab55.577 USDT From 0x86Cb26…D422C756 to 0x7a896d…390CEeCD2921.671884 USDC From 0x043166…53009632 to 0x1F517F…Bb2f5FF614925 USDT From 0x2Af9Cf…6239662B to 0x3d68a6…5F2Cbb71607.03 USDT From 0x4c9A27…AA59A675 to 0x3d68a6…5F2Cbb7157.23 USDT From 0x4c2c0F…e7A200B8 to 0x0f6a7C…04E2CAaA20 USDC From 0x02467F…8CD46164 to 0x157Eb1…BC6C12B294.989505 USDC From 0x469eA0…d8DA8341 to 0x0f0285…7B64774c16 ETH From 0xC0ABE0…5874d9a6 to 0xc545fF…87baAa9c35.23 USDT From 0xc30060…F8bDb698 to 0x6D30a5…8ED2F9D65000 USDC From 0x001BB0…bbd0ca82 to 0x3d68a6…5F2Cbb7126.5 USDT From 0xD5313d…3D69502A to 0x5d0e4E…5c31Fede23308.903358 USDT From 0x571019…4cf6a9a2 to 0x32B664…1a2D96d921.582733 USDC From 0x1a8AB5…99604969 to 0x3e8309…cd3b564C448 USDC From 0xACC166…6CbbaB4e to 0x1c019f…C355206F20000 USDC From 0xD81608…a363Be4c to 0xB61de7…aeC4e00284.334322 USDT From 0xee17A0…aBc5BdBf to 0xB8B8f5…0bA6C9d028.967863 ETH From 0x1a10E4…61C121C7 to 0x647B41…ae18Ae830.013249291444524 ETH From 0xcA2182…Cf78F2E4 to 0x597445…C1399c591005.895259 USDT From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc2000000 USDT From 0x4A130e…B7BD0f25 to 0x87e6EF…2ad3A554169.92 USDT From 0xDA2030…8381A1C4 to 0x996d3f…Bc51972c6900 USDT From 0xDa27C4…2ef22033 to 0x131F05…e2b120680.0008 ETH From 0x2446Dd…5922A98a to 0xE61bDf…3B440081298.04 USDT From 0xEB096A…2a6603BD to 0xd6C99b…24b47301136199.765849 USDC From 0x2DF2BE…4860F84A to 0xEb570F…b20EF8D49000 USDC From 0x11e158…307E9919 to 0xD95717…676408d73350 USDT From 0x0F08E5…3a638080 to 0x3d68a6…5F2Cbb7129.85 USDT From 0xd73468…153B6227 to 0xE347a7…CdbE19641.28961 USDT From 0xD41BF3…27F0efB6 to 0x730487…3C060ebb6100 USDT From 0x151cc5…95304988 to 0x87e6EF…2ad3A55455.63 USDT From 0xeA706C…445e7Fe1 to 0x681d7c…555B1c690.02285577171810551 ETH From 0xdd4678…CdF4A98d to 0x87e6EF…2ad3A554285 USDT From 0x2C4620…f04587a7 to 0x8606Cd…22900663502.0247 USDT From 0xf14a2e…2289273F to 0x3d68a6…5F2Cbb7120 USDT From 0xD3bd7e…30623f8C to 0xc1E718…A1aD502C0.001922904354737395 ETH From 0x15D299…720788f2 to 0xE61bDf…3B4400810.049241007688932 ETH From 0x3E658E…334e5368 to 0x883cAC…32Fb43FD0.0036 ETH From 0xc2b78e…01858bFb to 0xFCE0Fd…2A4d925633999.8 USDT From 0x4785e4…8a5647a3 to 0x926942…93Ceaf6E1792.83 USDT From 0xeCa26D…C6A742dC to 0x4F868A…721B255020000 USDC From 0x089F6A…a31426cF to 0x87e6EF…2ad3A554127.6297 USDT From 0x58A113…e01AEa5c to 0x36d251…DD69910855764.920586 USDT From 0xC16CF7…fF0dC253 to 0xa34083…8Ef8504720001 USDT From 0xc614D6…0b93fDC3 to 0x3d68a6…5F2Cbb7119.85 USDT From 0x4dFe90…76159D34 to 0x8f3FE0…9fCeac735000 USDC From 0xc92d5b…73489aE8 to 0x69760C…62888b77500.467938 USDT From 0x6Cb302…A5BbA1b2 to 0x8606Cd…229006631002 USDT From 0x220D07…7e024cc2 to 0x87e6EF…2ad3A554149.86 USDT From 0xFFDa13…66eFe9FD to 0xFbEED9…DEA34a170.154008 ETH From 0xD2313E…F1F04DF7 to 0x4C1316…8e53aCbd0.016091288731931996 ETH From 0xeA85ee…ce716818 to 0xCf6bEe…9a8C53a878334.55 USDT From 0x3e0714…cE488ac5 to 0x69760C…62888b774853.077376 USDT From 0x164e1c…3B0f95e6 to 0x5B33c3…C34E9a341036621.882516 USDC From 0x1eeD84…E080f51b to 0x36646a…6f9C40ec249 USDT From 0x10b9F0…8a29CC75 to 0x5cEDB3…b933F28e10 USDT From 0xA00ee1…B3276d5B to 0x4D7F12…3422F1b875.86079304582111 ETH From 0xE1C8CB…cFf0E99B to 0x3468fd…f0F8A62b101.05728 USDT From 0xC9b37B…6FD54f2b to 0xE95AF8…083c09c57.531365076361139 ETH From 0xEb3CD5…89f60191 to 0x64b628…3c10f7e0818.074299 USDC From 0x0d7458…525Ad2A4 to 0x215721…746fA7740.01382533436428506 ETH From 0x42A533…a80c5114 to 0x6027A3…D309ea9A25060 USDC From 0xEd174a…E8879A6e to 0xFDFf86…2AD73a811.2861 ETH From 0xF69760…7ca67892 to 0xE1C66f…875a9a0316.799933490883053 ETH From 0xe43423…fA971929 to 0x306710…ab675c9448010.004801 USDT From 0xe793fc…c2f42d83 to 0x3d68a6…5F2Cbb7113.43 USDT From 0x5f5B17…6370dC33 to 0xE347a7…CdbE19641.435093 USDC From 0x9013F6…21ab67F8 to 0xDa9EE9…a90e46BB28005.096927 USDC From 0x4c2c0F…e7A200B8 to 0xAF92f6…46D6bE441256.32 USDT From 0x0f0a0a…217fB219 to 0x6cc287…cdCAcCE10.1 ETH From 0x51B5e5…2B2fCd1c to 0x8C3623…aAc334125060.178359 USDT From 0xebb89C…F0cb88EB to 0x02d930…FBE49D4A1011560.190177 USDT From 0x04C17f…4161Eb53 to 0x3d68a6…5F2Cbb7113.9664 USDT From 0xb59E81…0598fD5B to 0x3d68a6…5F2Cbb7128.53 USDT From 0xa3D055…e185c4Cb to 0x87e6EF…2ad3A55434.110657 USDT From 0x7536fF…97511C58 to 0x180c11…b9e9e5671535.552443 USDT From 0x83F79C…f5A73d58 to 0x597445…C1399c59503.330211 USDC From 0xAC5D1a…E6014e8f to 0x7F3191…b462B027800 USDC From 0x038a42…1a5a2bA9 to 0x28650F…0b85B272248 USDT From 0xc7153A…1AC9e058 to 0x9D5858…853a2c4F0.007220103278868641 ETH From 0xf554E8…a0ea52A8 to 0x875Df5…E741a02D3.17 ETH From 0xC53719…ebAC4D77 to 0xbFD74a…a2a558ba36074.81001 USDC From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0x26C546…d1273C74 to 0x87e6EF…2ad3A554156.33 USDT From 0x1DdeFC…297E5bB9 to 0xA08c00…6F5620A28612.543287 USDC From 0x3f2511…6888a66a to 0x0c787e…5d1F9391125 USDT From 0x804e04…8E6698Ad to 0x9E789F…F06eeA08751 USDT From 0x3ef351…6C029162 to 0xC666ca…a0995B6f1700.4676 USDT From 0x3D4d41…E2fCfe43 to 0x05E498…50c3E5291455 USDT From 0x77E426…FAB7B184 to 0xa2AD16…b76A2b8a21.5 USDC From 0x54a71e…fb2f30E2 to 0x3d68a6…5F2Cbb7129.46 USDT From 0x4980EE…4D25D6E0 to 0x17cEd0…Ef76e7139992.655869 USDC From 0x4D2C09…fA3aD277 to 0x4B42C3…96272D4A58.122 USDT From 0xBdFE8c…b07B18fB to 0x728d7D…C1ABdF861718.298005 USDC From 0x4E4978…0e65b04B to 0x4f9632…57f09Dc661.036805 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a879999.85 USDT From 0x1C7254…c4fC3b0B to 0x8D9560…81C91cea4807.665 USDC From 0x023ce9…1621eA53 to 0xD14C81…e5C78a0D50 USDT From 0xFE3491…c21AEb97 to 0x3d68a6…5F2Cbb71700 USDT From 0xb008Ed…d8738C78 to 0x240c5a…Af49427a10000 USDT From 0x86ECD8…d0D8218a to 0x269B58…3917bF9C2000 USDT From 0x0740a4…985247cF to 0xC47bb5…4f560a7e65000.00065 USDT From 0xBaD0BF…f4CDa041 to 0xDB9393…c9c2bfD334.4827 USDT From 0x15565B…EdDBeE48 to 0x87e6EF…2ad3A554145 USDT From 0x0AA94e…b94F74dC to 0xB49520…B89BA579500 USDT From 0x6D2B84…0A67F0Ce to 0x3FA2A2…73F6411948429.46 USDC From 0x777A37…cb294234 to 0x24eB80…635Cd25e115.00005 USDT From 0x426e2C…3B25B125 to 0x08Bc8c…2202b67E100 USDT From 0xb3A883…41AfAb4B to 0x9E57D6…f8f2B37F449 ETH From 0xF84D2C…87259a54 to 0xaf81D2…64e9dE0d183.86 USDT From 0x5e29c9…Be438835 to 0x70Bf71…c89a79e91500 USDC From 0xf09F5B…118d55c4 to 0xaF77Db…8BeAAFaf1679.59 USDT From 0x92ed45…630d3581 to 0x19e06e…4f49B718468 USDT From 0x64b63F…9830580A to 0x403A84…6Ab3111E3000 USDT From 0x1b10EF…b7A526F7 to 0x6468C5…d6726862350 USDT From 0x750487…774Db07E to 0xebeDe9…988021ab2.12 USDT From 0x65fb48…7AA25928 to 0x96EE33…2748f73912.84 ETH From 0x790b7a…90ac4a59 to 0x187Fda…736423862421 USDC From 0x44cCac…E28DD329 to 0x1ef5E1…89554F5f337.359375 USDT From 0x476521…E7Ac6aFF to 0x87e6EF…2ad3A554142.32278 USDT From 0xec4ed1…8db9EDB9 to 0x4375e3…4f91E62350 USDC From 0x15659e…b694B908 to 0xDB9393…c9c2bfD3138 USDT From 0xc30229…5A2CdBF3 to 0x0E81CD…E2921eAE32.84364483501841 ETH From 0x4A4894…4a63969f to 0x21AAF7…4c6940140.012126978429647212 ETH From 0x6a1CCE…3219d720 to 0xA015c6…4888Ea7416792.33 USDT From 0xD5AF69…2b0d6922 to 0xcc203E…0C6635d315407.89602 USDT From 0xC4ced2…76B594a1 to 0x07d148…eEa915c23000 USDT From 0x0ca71c…ff839464 to 0x02A317…1C98CE3c235.89 USDC From 0xc15404…c3cDC593 to 0x1C5555…cFEc67400.109997195966768 ETH From 0x9B3927…4CDC1D36 to 0x946E76…D29D20ad1292.440131 USDT From 0xCC20b6…0D6635D3 to 0xCc9542…fB70a1bF5596.39 USDT From 0x2e0C75…e10B066A to 0x2e9ee1…51aBCC665403 USDT From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0x333C67…DcC01221 to 0x689332…7967dd2E5 USDT From 0xa110dc…fb735B39 to 0x87e6EF…2ad3A554161.75 USDT From 0x3e246B…20a25a19 to 0x728d7D…C1ABdF86412.127819 USDC From 0x2354dE…C7Fe553D to 0x3d68a6…5F2Cbb7126.26 USDT From 0x7472e4…9423e450 to 0x8e675F…57FA8E620.2921193 ETH From 0xcdC907…bE7741a3 to 0x3d68a6…5F2Cbb7114.04 USDT From 0x2080CC…D3c29ba1 to 0x87e6EF…2ad3A554134.85 USDT From 0x6AbF2d…032d6Fa1 to 0x80f0B6…c8620a0A34261.37 USDC From 0x7313e2…4084CDF8 to 0x8C1cFA…51C543152500 USDT From 0x7cF025…ef7341aA to 0xCCf79a…3410106a999.7 USDC From 0xf97Bdc…10cD18F2 to 0x448418…cfF6F03B0.000321148942456532 ETH From 0x22c958…4756d0ac to 0x722D58…23EF2883545.14828 USDC From 0xf54Dbe…9b6cdb10 to 0x66EA95…b115cfDd115291.101578 USDT From 0xEE310E…A1c93737 to 0x12C04C…0f5c65561 USDT From 0x73A607…FdE76DcA to 0x6c5e9e…9dE1017110.3 USDC From 0xe18754…66D79cD3 to 0x33c537…830ed25930000 USDT From 0x3C86fE…0AA7bf27 to 0x532127…2b461fbC6671.838924 USDT From 0x52A92A…e49D1e00 to 0x7Dea26…f7402B3815316 USDT From 0x45E9d0…002fCCB8 to 0x02A317…1C98CE3c0.018285236443028 ETH From 0x919962…ffE2D343 to 0xd1943e…C0662A620.004994050584491999 ETH From 0x52973B…58B92d33 to 0x025B86…56AF7dae147.890969 USDC From 0x09b54F…B3641095 to 0xaeFfC3…A5f2c5580.000080008 ETH From 0x887904…0bd0c606 to 0x698Ec1…B63f0C8f500 USDC From 0x98Ac32…2A24a0Df to 0x2a8714…882bCB8e0.05391040724555873 ETH From 0x4AdeC5…Cf4410E7 to 0x094193…4E2ecAE017451.43 USDT From 0x46C792…86B7a0B9 to 0x5796c7…C6440EcB30.06 USDT From 0x2efF97…9B836e73 to 0xc26087…f705f6071000.53 USDT From 0xe3a9B0…5f116476 to 0x597445…C1399c59500.417849 USDT From 0xeC7E3b…C89339b1 to 0xc82825…3D217Fe915067.51 USDT From 0x37191D…23827040 to 0xECB0D6…F472d7628444.45 USDC From 0x03CdbC…F96C3bCe to 0xEF4f04…4B6561730.021717957977185343 ETH From 0x50A746…9548C589 to 0x02A317…1C98CE3c0.011337059650813 ETH From 0x50690a…32068469 to 0x3d68a6…5F2Cbb712902.7576 USDT From 0x09f4cd…1bAAA6Fe to 0xA500Ba…1919b3d67489.628626 USDC From 0x4e25fC…d2385446 to 0x5a2eCb…7eC4D817100 USDT From 0xBAaB1F…F780F460 to 0x1d8d2e…8D0874CE1293.205 USDT From 0x9459ca…2E62d87e to 0x3d68a6…5F2Cbb7113.29 USDT From 0x8b3d07…089Cf096 to 0x750332…C717B94666632.617948 USDT From 0xf4AE2C…FFb830B1 to 0x1897CF…8B33754a74000000 USDT From 0x6Bb561…c22F26bD to 0x9a6A1F…eb258fDa0.03155928095334276 ETH From 0x1D3977…96EF0711 to 0x3d68a6…5F2Cbb7111.31 USDT From 0xF6A89A…C26fb72d to 0x6dDa78…92e8ce7210000 USDC From 0x13f7E3…106404D2 to 0x7a95B2…973BAB47914.22 USDT From 0x464145…bDF11Fd9 to 0x77321B…E99f21B6117898.839941 USDC From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996650000 USDC From 0xe01a4c…A6034eB3 to 0x9b440F…1F0c883135000.001084 USDC From 0xBcE7B7…31772958 to 0x44CcD0…2C8Dd3295 USDT From 0x65d657…419d2204 to 0x7e611f…DC7d83b1974.1 USDT From 0x2611A7…30A236fE to 0x4E9786…449E3Cd1876619 USDC From 0xC5063a…7724651b to 0x620247…F880Ccb10.024 ETH From 0x1CC4CB…9d934078 to 0xE347a7…CdbE19641.075071 USDT From 0x3F4Fa2…876eA19d to 0x6DD685…c8A0609C1141.664 USDT From 0x465055…239b2557 to 0xd890C1…f4Ff4a250.1 ETH From 0xdEfFEB…48E0dC15 to 0xb5C886…2489c1d8500 USDC From 0x06BCf8…F3FC0C67 to 0x7Df5fD…49c5dFa53138.105413 USDC From 0x4AE910…9a125c94 to 0x6567c9…43C18727300.111041 USDT From 0x51dBd9…087Efb5C to 0x19B958…261120ba0.003762862600934294 ETH From 0xD51db6…d2B15B63 to 0xE31664…EF70dd5B2.85 ETH From 0xe9e1b2…5CD96497 to 0x7c5c89…DB031e67154.121649 USDT From 0x0DA02f…28ccD4C5 to 0x7ae9eC…F150c14515 USDT From 0x8E6964…59D42453 to 0x73852b…f49d628E0.104614983651604 ETH From 0xe77877…3FE5d23E to 0xdf2956…5b1D5b4F50000.778395 USDT From 0xB0e199…2ABA2a6c to 0x87e6EF…2ad3A554260.67 USDT From 0x1a94B9…18F83aB6 to 0x0df638…C08421B40.020080841581592 ETH From 0x05784d…D979F524 to 0x4716B7…7500Ce7C0.03214823 ETH From 0x2C2768…2e751eAd to 0x782856…FD33e0601074.422676 USDT From 0x448619…403e141a to 0x95094e…F86ED99c5000 USDT From 0xFBb567…f3A103F0 to 0x02A317…1C98CE3c24.35 USDC From 0x89bDdC…792D49c0 to 0x3BA623…B35b72Aa2500 USDC From 0xA88f69…eFC72f50 to 0xc87251…ce2Ae5731000.829117 USDT From 0xbb0858…EAFEd3d8 to 0x961B3b…4c2e91d925.67394 USDT From 0xb4F210…8546D98c to 0x758dd6…D9D4777A101.1697 USDT From 0x4c2c0F…e7A200B8 to 0xC7A681…F6706B0b491.25 USDC From 0x13C7f5…43EC5DE6 to 0x02A317…1C98CE3c10 USDT From 0x6Ac9b3…2387e86d to 0x81428e…a945C7c040000 USDT From 0xC03b3b…4755E112 to 0x4684CA…8B2a1db89021.4899 USDC From 0x5F5eFd…9df09756 to 0xF6dbA5…eABcF4e7100000 USDT From 0xDd052C…0D490Aeb to 0x312F84…bCC81f991400 USDC From 0x9941E6…a2879FDB to 0x66db41…90fA09aA115.34642 USDT From 0x7ca198…3C0f0399 to 0x19E91F…9D4aaaEe3500 USDC From 0xc7A960…9fAFBD54 to 0x5aA723…b22C0274816.97 USDT From 0x4D7416…C6bF07E9 to 0x3d68a6…5F2Cbb7169.83 USDT From 0x56f748…5a00c4ea to 0x87e6EF…2ad3A554124.984 USDT From 0x893a36…b6f8B5C8 to 0xAbD479…584258A80.2333481922782226 ETH From 0xC58fE5…d7c6fb84 to 0xA6C849…554D110d155389.568333 USDT From 0xa50eC7…Eb636B45 to 0x3d68a6…5F2Cbb7152.71 USDT From 0xfd0843…691f7DE7 to 0x8DD463…7507E1473075.82 USDT From 0xbfe08f…F51b5665 to 0x1F4bD4…E6672d0e30055.181604 USDC From 0x9D6CBf…7C2fc4E9 to 0x17792E…2D0B69422339 USDT From 0xe52a51…77F87A7c to 0x0536DE…1848Dc1a5000 USDT From 0xbe762F…f42409ae to 0x7a95B2…973BAB47114.47 USDT From 0x27662D…762b12a7 to 0xB7645F…fa001Ce31478.357847 USDT From 0xAAA5A8…bAde5810 to 0x26243b…0f082FeF5362 USDT From 0x4B3987…7d31C37D to 0x653254…769507280.18567795680468238 ETH From 0x68fD27…024fa567 to 0xdc39Aa…888c1f42452.45 USDT From 0x7249c0…7Ee5Ea75 to 0x719AC9…2B1533D450856.584327 USDC From 0x4Dd37b…553eB657 to 0xc6f62E…fe27CF18997.5 USDT From 0x1Cb155…4142eE9B to 0x53D23C…B5Cf292715334.021428 USDT From 0x780926…2D5B1ac6 to 0x35E9B6…aA58f13C0.07359769764360309 ETH From 0x5D8Dc9…159d8218 to 0x87e6EF…2ad3A55444.36 USDT From 0x3718be…17335cB2 to 0x87e6EF…2ad3A554418 USDT From 0xA7c657…06dDCDd4 to 0x87e6EF…2ad3A554146 USDT From 0x62292b…A610bCFD to 0xf62CeA…A23450A9500 USDT From 0xAE613b…5f84d3bc to 0x531C60…9e5c3E12111.57134764452383 ETH From 0xF7a611…ac6f2037 to 0xd8d98d…8Df1Ad4810 USDT From 0x65c014…935335cF to 0x7d6118…64e576A4964 USDT From 0xbEA9a7…64CF65c7 to 0x357918…0c4B34140.000111 USDT From 0x4365e8…Da3660eD to 0x35A46B…4194b76030000 USDT From 0x7E51E3…0F4444f2 to 0x24eB80…635Cd25e0.13530747 ETH From 0x01BBC8…69F51AB6 to 0xCF3301…9e3ceFB5108581.83 USDC From 0xaEeEE4…C5f302F3 to 0x9F0985…75863A70144.76 USDT From 0xC7AF81…c5542227 to 0xcB4D97…e061845B130548.302915 USDT From 0xCea53B…041D5346 to 0xE074fE…ac9D295D0.001 ETH From 0xf48933…05f05095 to 0x59eF0e…fCEce5f71400 USDC From 0x405881…c9DAE10B to 0x75212e…805d834f0.36904330418984066 ETH From 0xEb0EA8…861Ad655 to 0xf24b25…925dBeB453.84 USDT From 0xc777aB…f56553Bf to 0xDbf9db…B69d391A5479.562606 USDC From 0xAB4C51…7D80f207 to 0x4829d3…5b8Ae66b153301 USDC From 0xE1d3c6…6cc42527 to 0x4e274D…340781ab101 USDT From 0x63b5B1…9E7A9099 to 0x498954…281790Eb100 USDC From 0xe54C46…b5595d30 to 0x05a55E…7e73f3375000 USDT From 0xef8C58…7DE46b87 to 0xBaAcd2…d03E261f12000 USDC From 0xd344A3…53389c3C to 0x87e6EF…2ad3A554565.6 USDT From 0xd09dC1…7BaAf968 to 0x87e6EF…2ad3A55435.462 USDT From 0x2F451e…dA9674bf to 0x824468…9bc33a7510651.893152 USDT From 0x21F463…7b4a6441 to 0xb01068…A74588a852.265692 USDT From 0xbd12c8…1c74eBc6 to 0x87e6EF…2ad3A5541436.84 USDT From 0x8c78B6…FA6a4d48 to 0x78A931…3e3FF34b263 USDT From 0x0Fa0CF…c99057d7 to 0x6f3014…f68cbE4A90000 USDC From 0x6e4EAe…62cb3774 to 0x87e6EF…2ad3A554124.02 USDT From 0x2dEb40…9aB72EF1 to 0x638364…9d39A6E40.32030625059947626 ETH From 0xc6313B…c2Ac5A16 to 0xEc8752…d7983Ee8133.67 USDT From 0x4460C3…26163e99 to 0x5b8D1D…07fCa06660.052485 USDT From 0x77b92b…1DD87B87 to 0x906d21…5eca90e65050 USDT From 0xbb2cBE…8204Df11 to 0x3d68a6…5F2Cbb7120.92 USDT From 0x318Efe…5Fc550c5 to 0xB0Db58…1468D625202 USDT From 0x478cE7…17923F67 to 0xf5A667…50FdB266100.94 USDT From 0x4C774F…5d4A13F1 to 0x88E79C…9f708FaB610.75 USDT From 0xE375CE…A9CE776f to 0x684dD2…b1269Ac04435.976836 USDC From 0x796Ce4…70A94040 to 0xd091de…171C1FaA0.00000461561964 ETH From 0x799Ea9…929f38a2 to 0x957A68…a2FeC7bc1000 USDC From 0x06a1ca…5539bcb6 to 0x647B41…ae18Ae830.044320106065814 ETH From 0x34478D…7D01075E to 0x0935a1…b248EBF1436.92 USDC From 0xC98816…D7Cd7c1B to 0x4FEEda…6AC31B7555.2 USDT From 0xfb3D87…9ed4dA0B to 0x417799…63A8Ccb720 ETH From 0xF7F675…ec43E908 to 0x0deC41…9db3016144600 USDC From 0xF5d8fE…514fe946 to 0xF11304…dE5933171.86 ETH From 0xcA020E…1A246597 to 0x358F21…CF36b882161.433241 USDC From 0xAcDd4B…c344045d to 0xA0d364…8bBF287E200000 USDC From 0x5549FA…cF2E7896 to 0xC45128…37663a1f10000 USDT From 0x93bCAC…4f3542af to 0x7a95B2…973BAB47111.92 USDT From 0x46ce1D…423f32E1 to 0x17B336…141BcB2342550 USDT From 0xe50a78…9fdB2D2c to 0xa61faA…4ff00ffB12878 USDC From 0x945Aed…A4d444Ee to 0x0A87ee…e1507B43500 USDT From 0x9CAF1B…2D91974b to 0xAe4F40…28DC2c283900 USDT From 0xB47296…Aea114AF to 0xA083E3…74bFE1533500.00621 USDC From 0xd8164e…cBc31a06 to 0xa22346…5B3E1cDE100 USDT From 0x82b854…Aed7b532 to 0x87e6EF…2ad3A554427.198155 USDT From 0xb000D5…9Af0E403 to 0x1FbdF2…1021F5670.00007 ETH From 0xE9Ba0e…b1429036 to 0xcC4461…28EB67B9500 USDT From 0x5bfb6f…576fb1E6 to 0x5b8D1D…07fCa0660.01099 ETH From 0xf055b8…6EC84Aa8 to 0x7E397a…251D53384675.12 USDT From 0x43668b…5A64d619 to 0x619b45…3e92516612000 USDT From 0xc40A07…06F024ED to 0x8C81DE…A3c51Cab52.636 USDT From 0xe75B9d…aee7E262 to 0x79Df20…A30B1FcA31 ETH From 0x975125…834076fA to 0x564643…0405E62b37841 USDC From 0x09b7a9…8fA43a62 to 0xafec74…9c5B3DBC2.66124996 ETH From 0x3DB417…74732428 to 0x117DcD…6606F949900 USDT From 0xE39ddf…746b8F6e to 0x294020…3F71950f21.39 USDT From 0x57060C…194ac0a4 to 0xE52EFE…BBaF6aB0235 USDT From 0x484C34…b6f648B5 to 0xdfCc57…756Da387229.7 USDC From 0x44585f…5630301e to 0x83b4Ea…3Da3256B3020 USDC From 0x51dBd9…087Efb5C to 0xb91931…1bB115eb0.4965553812298078 ETH From 0x4c7221…86C91529 to 0x01c178…9beDFd81351.06 USDC From 0x4C837d…06FA8f57 to 0x75212e…805d834f5330.22 USDC From 0x5974D0…8a399c59 to 0x585242…F733e8e36 ETH From 0xD8aAcF…365a2f02 to 0xF81A35…a985Dd87150 USDT From 0x34aBB8…e5C6146C to 0xbB3421…5381363D0.03818613 ETH From 0x2Bd1Ed…6e887e52 to 0xB04275…eB2dd1920.00368182 ETH From 0x222550…58846d5e to 0x9899dD…EA48C218150 USDT From 0xDa0962…92018B0c to 0x472490…38b0F1a30.0885745143747768 ETH From 0xa4Bf41…9aB05bf3 to 0x3CFea0…5b2fc9b22015.96799 USDT From 0x4C828d…87A17589 to 0x0BCA2e…742BaBaC5.846329 USDC From 0x054AF3…A4a7b51a to 0x903064…D4b750c317000 USDC From 0x9dB46e…9f6CBE21 to 0xb25ef6…68F3025638510 USDC From 0x945d5F…d820c580 to 0xca8D93…61D26C8f0.01408172 ETH From 0xF75bC0…874f055f to 0x8606Cd…229006631001.1692 USDT From 0xbE4149…1fB5F9b3 to 0x81BC28…7b4b02650.00998797256075784 ETH From 0x468d86…0166fd7A to 0x77f78B…fA6B2Ec1150371 USDT From 0x0301De…A599AAC1 to 0xD91F94…bE9a4b56122.155336 USDC From 0x4958E4…c7502791 to 0xD3450c…b96F6c8446 USDC From 0x388364…3D5f7FFE to 0xc96aE7…dF0d41A352.313857 USDC From 0xdBDF6a…aF85C850 to 0x3830B4…6eE7ed461000 USDT From 0xcBaBF5…1329A065 to 0xeB4221…7Fe978501400 USDT From 0xd77A0C…Bd07202d to 0x51C2ce…a851e6D573.861312 USDC From 0x914713…5f36ed51 to 0x63aB13…a9E1Bc8480828.00337 USDT From 0x375F93…DA7634ad to 0xC0C82D…024B84840.15 ETH From 0x73193e…eF81D292 to 0x5E8cB6…6346b8e315851 USDT From 0xDa0962…92018B0c to 0x5e27Ee…F248e07C0.006873110531077905 ETH From 0x6eaf93…38935821 to 0x40Eafb…FE138F12500 USDT From 0x84e281…5542cadF to 0x3a72fd…eadf101F170.166422 USDT From 0xeB1f0A…4BA9a33F to 0x03e2d2…1828E9249.882666659020124 ETH From 0x64C055…D37D6a76 to 0x87e6EF…2ad3A55443.39 USDT From 0xB57d5d…Cb595093 to 0xe5F65e…3BfDfa1f18.82205650812325 ETH From 0xDCac32…A8cC78f2 to 0x6c772e…b643315B151500 USDT From 0x445823…3d9658FD to 0x2C0B7c…B145a66D250.059514 USDC From 0x26dbf4…72f50477 to 0x87e6EF…2ad3A55484.934242 USDT From 0x915688…7DF44f1b to 0x5b8D1D…07fCa0660.005640009475215918 ETH From 0x116CeE…A6c43594 to 0x8De827…27b8635a400 USDT From 0xD0cb6E…7861de4E to 0xB9013f…a0A1c43A294 USDT From 0xf3558D…7d35E947 to 0x988bd9…0799c716300 USDT From 0x63b5B1…9E7A9099 to 0x498954…281790Eb100 USDC From 0x279Ec7…a6237194 to 0x2aaC2E…072386E22000 USDC From 0x11Fb02…591432e2 to 0x69b11F…626906aF5.072 USDC From 0xf7E5Bf…DB461b2b to 0x3d68a6…5F2Cbb71317 USDT From 0xde8316…D06C7388 to 0xd3e099…4607ad0E799 USDT From 0xBEb63e…6F4a98F4 to 0xE347a7…CdbE19641.23342 USDC From 0xd7551B…342EACff to 0xA8D997…E0D56fE121220 USDT From 0xD929FA…E0995fe3 to 0x8B792c…C795841522000 USDT From 0x2Bd1Ed…6e887e52 to 0x0f9DC2…76f8863E0.00970684 ETH From 0x46F488…0632AE2e to 0xE347a7…CdbE19641.239243 USDT From 0x81A258…88AeC505 to 0x8Fe076…ac04b5E01500 USDT From 0x9611bb…Bd2e5EBe to 0x58d892…1a3DcaDf4500.25 USDT From 0x8BBb6e…62a315a7 to 0x67093e…c8fd5Aed1321.9 USDT From 0x701099…4149E11E to 0xF6fC2b…b8831A9C50.557872 USDT From 0x2Bd1Ed…6e887e52 to 0xc51e1c…5aB7bdd90.08086673 ETH From 0x83d3AB…B24a51c4 to 0x8c4466…8203326a50000 USDT From 0xDdF768…44804306 to 0x243615…d96F45991000 USDT From 0x13BAa2…2f3C17D0 to 0x01aA56…FF2E1af20.001537567383890599 ETH From 0xF75E8E…Eccd24eD to 0x4c0e65…9273067f26500 USDC From 0x581265…b814d553 to 0x634fa3…607EF0eD2720 USDC From 0x800843…95758cFf to 0x27146D…d3a44f5812264 USDT From 0x0aA8d8…28b66649 to 0x88E79C…9f708FaB0.029023944026313 ETH From 0x32A26a…A2BEB8c3 to 0x10bFfb…B08c3f670.000078505121278662 ETH From 0x9486Ba…604E6e28 to 0x3d68a6…5F2Cbb71130.27 USDT From 0x50CB6b…17a9D469 to 0x321a56…Bd5A13521760 USDT From 0x25C9D0…45174211 to 0x597445…C1399c590.165937506182075 ETH From 0x3911b2…a992d6Ee to 0xe31e12…CED9f73971005.91 USDT From 0x8d8194…184cB7Fc to 0xC666ca…a0995B6f500000.0088 USDT From 0xeA6c53…a5736079 to 0x88E79C…9f708FaB200000.00245 USDC From 0xE5ae83…c93c065C to 0x41DB89…424E73fF50 USDT From 0x5AaFD9…7c1ED1E5 to 0xED1FaF…f3df27310.2668 ETH From 0x31b88C…8bC413c1 to 0x75212e…805d834f5409.23 USDT From 0x63922C…211476c6 to 0xc5646A…31C717dB7105.9 USDC From 0x2f5EbD…6D400Ad8 to 0xDfb4eD…1edCAdAa2202.676251 USDT From 0x2Bd1Ed…6e887e52 to 0x9b6A9D…60259B280.00383364 ETH From 0x22A940…24A82CB7 to 0xaC2Df2…dB445c7728.86 USDT From 0x4021bd…0dCbA723 to 0x690772…86F31Bb411700 USDT From 0x83b56d…e5e31A47 to 0x0b0f41…7a8eda49100 USDC From 0x179E37…e6Ed528C to 0xa6c28F…129eA73910000 USDT From 0xc8860A…018E2c00 to 0x6BCe1a…509016Fa50 ETH From 0x1029eA…2afFbDAB to 0x9fcce4…C36C81364783 USDC From 0x245C4e…71e34dCb to 0x40F994…2821dDbB30000 USDT From 0x2F2Ac7…fb009e37 to 0xA1EeF5…859da8E050663 USDC From 0x23Be01…F997893d to 0x42abFA…8395dFc024899.550963 USDC From 0x01C7dc…c4279db3 to 0x3d68a6…5F2Cbb71500 USDT From 0xE266F2…2b034B5c to 0x40c6C0…A4A97DD629320.753438 USDC From 0x750A7d…80Be7199 to 0xf51AAC…CFA2A53E169.01 USDT From 0x97AB1C…5Faa2C86 to 0x621de1…351887552151.66 USDC From 0x7dc6Ca…7DB1d624 to 0x4222Ab…43B5914b37953.068869 USDC From 0x446cBa…8BdE437C to 0x3d68a6…5F2Cbb7128.82 USDT From 0xAad719…00B59cae to 0xC666ca…a0995B6f439.01 USDT From 0x6b9e82…67080b78 to 0xd45593…112b2D251000 USDT From 0xaE9892…57739CFB to 0x1da302…7E73e956100 USDT From 0x4AC220…26d41125 to 0x3d68a6…5F2Cbb7126.17 USDT From 0x0e9A41…65A63d61 to 0x349913…42967ba8600 USDT From 0x98c227…a58efDC7 to 0x0A3eFd…4cF94C1E757.917615 USDC From 0x06bf7D…4077FC04 to 0xb01068…A74588a80.16076991507375457 ETH From 0x87e4f6…A1D3A554 to 0xDd0516…b6Ae76a810042.47 USDT From 0x0e9F14…73d9778f to 0x129af8…F22C1946300 USDT From 0x741628…db60A4c0 to 0xD91F94…bE9a4b560.271506888029764 ETH From 0x027213…0EF693E4 to 0xDB9393…c9c2bfD337.08 USDT From 0xdA46f5…F6993fb2 to 0x51C2ce…a851e6D552.0999 USDC From 0xf3792a…68F7C601 to 0x543152…f19734F710001.970388 USDC From 0x568e77…cbf4A6a8 to 0x30B4BD…77f7a9122100 USDC From 0x77D0A8…d8a01676 to 0x2077f4…d50d2a315000 USDT From 0xe375ee…72CFf1C0 to 0x87e6EF…2ad3A554141.5 USDT From 0xcbe23B…24BE2a37 to 0xDae355…9C7a586C4344 USDT From 0xFf7f61…bF9CF7e6 to 0x9734A6…0c9ec607100000.5001 USDC From 0x54D590…29a4C935 to 0x07E9aE…3dC745BA228 USDT From 0xFDcD97…cB058Ef4 to 0x3d68a6…5F2Cbb7129.31 USDT From 0xd9E7f1…5883e5B7 to 0x3d68a6…5F2Cbb7131.16 USDT From 0xfC2d28…1679c10E to 0x21Da00…7410680684.711223 USDC From 0xEF2bB1…e11FE8Ed to 0x70ea24…2D9AF22a5500 USDT From 0x1B0897…576CbF42 to 0xe164B9…d61F0f650.9348036756480526 ETH From 0x80e09b…8580B984 to 0xE347a7…CdbE19641.066589 USDC From 0x7C9c2C…69c46ee5 to 0x59a5ba…B6b6fC8A0.0858067155709725 ETH From 0x1c86e0…5eA3f456 to 0xee6bC6…7A72a249113324 USDT From 0x92dF4F…7252cf44 to 0x597445…C1399c59153.005935 USDC From 0x67eFD9…C133cc9e to 0x30eFE4…F29617094000 USDT From 0xe5B770…27f0Ed40 to 0xE08Fa4…4e9f9D4530000 USDT From 0xCe2e92…103d512A to 0x87e6EF…2ad3A554135.511535 USDT From 0xc75Fe6…80a90a23 to 0x3d68a6…5F2Cbb7128 USDT From 0x0b7Fd5…54A7871B to 0xd663B9…EC88eb231313 USDT From 0xf11F89…8A347f49 to 0x87e6EF…2ad3A5543098.64 USDT From 0xb43461…A347Ed2c to 0xAba704…73401E8b163.2 USDT From 0x7B3d53…5cd61aDC to 0x27C5d1…8779f6E40.01622818121036267 ETH From 0x5C9388…AB671297 to 0x5F6DCE…366559B55749.162748 USDT From 0x8D5E34…B1A55deC to 0x87e6EF…2ad3A554580.39 USDT From 0xe867a6…c7E8C1dD to 0x02A317…1C98CE3c0.02299721864645898 ETH From 0xFd491a…22fF9b8e to 0xdFAe34…b13F884a725000 USDT From 0xabFBeA…f92dBF03 to 0xE347a7…CdbE19641.222861 USDT From 0xC509cb…Fc3Bc29F to 0xD567fD…7D13EEF68000 USDT From 0x465055…239b2557 to 0xd890C1…f4Ff4a2561.536 ETH From 0x74FB48…Ec54196e to 0xd11c20…67a6A9f21501.68038 USDT From 0x5af7A1…433715A2 to 0xD1863c…b13F69E343.989069 USDC From 0xeb37db…F753418f to 0x0D3326…f7fcF39F10 USDC From 0x6FAaF8…38Dc687f to 0x471823…bA850bc8500 USDC From 0x8f8C97…061DAAf3 to 0x5b8D1D…07fCa066728.207899 USDT From 0x977E9b…5b7E7290 to 0xebb89f…34CB88eb296.32 USDT From 0xBa420E…2757DE1e to 0x36e7D2…2adC6b1D3500 USDC From 0xf6B5a4…9B54A014 to 0x8ae33B…E0E4D24f120 ETH From 0x8F3289…E7267836 to 0x3d68a6…5F2Cbb7167.96 USDT From 0xc2c41a…4dCdFD31 to 0xE347a7…CdbE19641.223981 USDT From 0x2e4Bf2…04DC35cB to 0x91aA47…128ddB8810000 USDC From 0xd6CCc7…1Cb47301 to 0x89e88c…2b8F0C9f164816.907882 USDC From 0x52c741…052295D0 to 0x99b958…66524Ca2146.035 USDT From 0x2662C3…701EF031 to 0x7AB8ad…FF265a210.03251 ETH From 0xf2D836…8Ef0eac3 to 0x58b5F9…F239823a200000 USDC From 0x5AF089…9DD788d9 to 0x9ee326…C44B41C7114.353766 USDT From 0x232043…B524DceF to 0xF8D95b…F931926d0.430735372920777 ETH From 0x15873e…2c906B94 to 0x996856…CD36416f0.05809 USDT From 0xe00467…c42eEF49 to 0xf15B25…Cb0ADFb021.65697368 ETH From 0x07001f…BD988B5a to 0xa1aCBa…2DD5298e89.593425 USDT From 0xF80D29…855b28D6 to 0xf50A18…392299620.2316 ETH From 0x7fa577…f3fb272A to 0x68F4E5…dbEB30D9100 USDT From 0xd91cb7…0fc7566f to 0x33ed91…BdDb52fb1.8072562083408552 ETH From 0x42ccdc…CAc83724 to 0x3723B8…66117ff5100 USDC From 0xc97Fd1…0C72e621 to 0x73e36e…142067ca9 ETH From 0x51dBd9…087Efb5C to 0x489240…cA5935d80.16446742209205995 ETH From 0x4c2c0F…e7A200B8 to 0x2436b1…452c97605319 USDC From 0x6B0A5d…970A79fA to 0xF6fC2b…b8831A9C569.8 USDT From 0xeaE87B…B2A98Fb7 to 0x307894…5B16c5B718000.162001 USDC From 0x28e0fC…C1cFFe02 to 0x0f620C…8BE66cAA2858.253565 USDT From 0x6AEB06…3219C6B5 to 0x312F84…bCC81f99150 USDC From 0x43b01e…3D304620 to 0xE347a7…CdbE19641.285714 USDT From 0x7725c5…b0B8E44e to 0x87e6EF…2ad3A554135.5 USDT From 0x17DcA0…6E569E18 to 0xB0579B…7046D8255000 USDT From 0x0eeba7…a00C53C0 to 0xeD6b8e…eB87c3B85 ETH From 0x37d2c4…A844768F to 0x73790d…8540b1Ae300 USDT From 0xfBEeE4…C6A34A17 to 0x4BFd63…9421EdbF0.02406165 ETH From 0x28EE53…5f36d3a8 to 0xC7992c…8025D1eA117.959808 USDT From 0xC0abA6…df1CA029 to 0x87e6EF…2ad3A554203.4883 USDT From 0xFEB43F…780d51DC to 0x468051…D33b9F32462.233372 USDC From 0x207a02…F36f2af4 to 0xeD9E56…05bC32F60.53 ETH From 0x48DC47…05E85Ffe to 0x150165…B9cACe0d180 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x858AC8…37ef0524 to 0x4b5aE7…050310Ea224 USDT From 0xcFDc6b…449a1f1f to 0x9F2b6A…bE1a680f0.9039819142541681 ETH From 0xf92d11…C5F7eb6d to 0x87e6EF…2ad3A554133.07 USDT From 0x038014…985955B4 to 0xE347a7…CdbE19641.196039 USDC From 0xc2540d…4dEa5464 to 0x87e6EF…2ad3A554138 USDT From 0x0A7c38…18C15b27 to 0x52123B…6Ac355493646.61 USDT From 0x5cF2B0…C8e939BC to 0xC93126…37DDD71B35724.061655 USDT From 0x6Ad449…3dFf498F to 0xA9b284…A5f637dC0.3073 ETH From 0xd041a5…4F9dBBe3 to 0x87e6EF…2ad3A554243.87 USDT From 0xb23333…7b5A4F59 to 0x03ae0f…090193c40.0448553 ETH From 0x903335…5522fB5F to 0x00E1dc…6994110B0.011594137074430777 ETH From 0xFEeaA3…c61cAB40 to 0x50c2E2…f97136bF45 USDT From 0xfa2bC1…72772116 to 0x2281A9…Ba7Da1Ec280.650366 USDC From 0x8ACCB6…d3698D00 to 0x472440…6D52263A416.703523 USDC From 0x2785bb…B7CaF06e to 0x3d68a6…5F2Cbb7111.64134 USDT From 0x20c9F7…cAb3C0Fb to 0x07A758…2Bb75b7C2000 USDC From 0xB62693…1B570327 to 0x78EE5B…f9b7a9971000 USDT From 0xbe89cB…379af7BF to 0x9CD815…C25Dd7ae11100 USDT From 0x4E4978…0e65b04B to 0x406Ee5…87F1A5c40.2695460678734184 ETH From 0xa0bA60…90e55d73 to 0x6CAdf1…34b8Af050.00001 ETH From 0x3c2159…36D19466 to 0x106Dc9…42E351851 USDT From 0x68435e…84ad2100 to 0xa4209d…eAF08C311090 USDC From 0x7b599D…cacc49BA to 0xcd9E53…1C39Ca161 ETH From 0xb285fB…24b8f4AB to 0x879573…567DCD9c0.09675 ETH From 0x541293…1673297A to 0x6bD6DE…68b7dD065500 USDT From 0x6370F0…f3B07aD4 to 0x3d68a6…5F2Cbb7172.2 USDT From 0x32119f…0B194F95 to 0x5f15AA…90e8392836636.034346 USDC From 0x3E658E…334e5368 to 0x203A22…5521DaF10.05650738 ETH From 0x621eec…90bae268 to 0xd46F51…485f8A72637.490202 USDT From 0xfCae3D…aa8d980C to 0xbf30C8…b2F82D3310000 USDT From 0x715855…33f278cC to 0xa25e33…AD7E6F9c500.415344 USDT From 0x236a55…976799c7 to 0xD4F52d…4214eC0f24000 USDC From 0x637D52…3c7fe773 to 0x306710…ab675c94100.00111 USDC From 0xae52b3…bAa5eAD1 to 0x8ff16c…F0934ad90.003885813910131044 ETH From 0xD956A4…20a88160 to 0x02A317…1C98CE3c48.103182 USDT From 0xb912a5…372AabEF to 0x7a95B2…973BAB47127.98 USDT From 0xBAa17c…62236791 to 0x6eA01A…f9f4A72D5.099999 USDT From 0x8CABFB…cf783D27 to 0xbeaD2B…dBdA0F6c2000 USDT From 0x82Bac9…72FCB350 to 0x87e6EF…2ad3A554143 USDT From 0x1a2f4D…Ad78810A to 0x073187…0C8f74250.3375456305523641 ETH From 0x229490…2c74117C to 0x841197…90c8227f0.32354606 ETH From 0xdC4CC3…f2028Cbc to 0x197799…A25dA9932200 USDT From 0x091C70…681bFabe to 0x92040d…2DC283Dd23.425404813449163 ETH From 0x35fe83…0f5feda4 to 0x0d2FC4…65865bb324000 USDT From 0x4DeF75…2630955d to 0xeD5632…a5875d4017464.18 USDT From 0x17D2Ec…C6C90495 to 0x84e33e…8533882e316521.0781 USDC From 0xd663A7…60B2D06e to 0x87e6EF…2ad3A55483.82 USDT From 0xFFAedb…9b524787 to 0x5E5520…7249911b83707.094488 USDC From 0x3Fb4C9…52353F0a to 0x88E79C…9f708FaB16562.115161 USDT	0x88E245…13C4b9f3	0 eth 0 ETH	0.000187518714634968 eth 0.000187518714634968 ETH
0xf0035e…5b3d372a	24200200	Fri, Jan 9, 2026 10:45 PM	0xa7EC2b…FdeAF09a	From 0x0758F7…ca4B3822 to 0x8fEBdc…AC5c8405469.4431919306354 ERC20 From 0x591268…d0476BD1 to 0x411Ff8…0273B262176.86 USDT From 0xBBC86b…E5174E14 to 0xEfe6Dc…ad1796b419320 USDT From 0x204686…84DC85eE to 0x0C63c6…11F8797C20000 USDC From 0x207a02…F36f2af4 to 0xeD9E56…05bC32F61000 USDT From 0xD87440…e52A21E5 to 0xC8aAD6…0C414946174211.4 USDT From 0x0252C5…4f9A1feF to 0x59ABCC…fa0AbdD01000 USDT From 0x781063…0634B890 to 0xB26B71…3B6b283a5 USDC From 0x46BA4b…C125AdBc to 0x54478C…3F16027f11000 USDC From 0xADEcb5…9Fc5A761 to 0xdFe3c7…8b74eDA78 USDT From 0x0c8E8a…f4E3798e to 0x5A627e…1eb4Ddb13431613.31 USDC From 0xfE37f2…680DE556 to 0x2Cf8Dd…b21BBa2A321.690831 USDC From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e82100 DAI	0x77a791…62299990	0 eth 0 ETH	0.000004065119643349 eth 0.000004065119643349 ETH
0x810a49…e7063878	24183715	Wed, Jan 7, 2026 3:31 PM	0xa7EC2b…FdeAF09a	From 0x0771dE…3B37E361 to 0x4d591c…2C1602002.044133692107229 ETH From 0x955C9A…7BE94369 to 0xD02FB9…2683b45D1.549 ETH From 0xC03b3b…4755E112 to 0x21CD78…f74bd663695.3246 USDC From 0x6722B2…84eE0D7d to 0x8fEBdc…AC5c840526267.8466579956 ERC20 From 0x9f39D4…1b7294Eb to 0xDD8cf1…c8Cc79bB49954.94 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166316563.524646876401 ERC20 From 0x3Aa559…b18FEeEe to 0x6Fc172…2b486Cd930 USDT From 0x956E00…DAC800B8 to 0xaBCdD3…1B042Ba910 USDC From 0x91f2e6…E892b200 to 0x86f88d…F460c0CC1000.844712 USDT	0x7dbB17…3f1A4EAe	0 eth 0 ETH	0.000030388988733545 eth 0.000030388988733545 ETH
0x3209da…beea5769	24183040	Wed, Jan 7, 2026 1:16 PM	0xa7EC2b…FdeAF09a	From 0x8Af433…09Ec1c22 to 0xAB9B72…5ec3c4710.32 ETH From 0x1d9220…293E9F38 to 0xEfFadb…cAb906313 ETH From 0xff8a2d…4AC8F712 to 0x8fEBdc…AC5c84051061.7249424485733 ERC20 From 0x19b503…61684Fcc to 0x073e08…74EaDD9B27790 USDC From 0x4A0E84…820a09f6 to 0xb37f3c…119e2C9d0.000457 USDT From 0xa3EbC5…50884f76 to 0x74484d…5b6b2D43100 USDC From 0x73d220…1b81dBA8 to 0x76fC04…59318Fa21132 USDC From 0xBcD485…Ce916B62 to 0x748bA8…06D665A82.63 ETH	0xAf8665…93cEE2dD	0 eth 0 ETH	0.00001018152865663 eth 0.00001018152865663 ETH
0xc99f97…b4ffa1fb	24180245	Wed, Jan 7, 2026 3:53 AM	0xa7EC2b…FdeAF09a	From 0xdF3349…88fAF36F to 0x664aa2…9549602f9375 USDC From 0x5EF635…a33d2C14 to 0x9Ce781…C832C23C30000 USDT From 0xDA150b…c81Eb0D9 to 0x9514d4…20B4A900116.655865 USDC From 0x74B3cB…85E7c84B to 0x635eeB…E31F863B0.21 ETH From 0x8F67BD…64DaaE1b to 0x74d01e…bC016631103531.10979909488 ERC20 From 0x6722B2…84eE0D7d to 0x6744a9…DcdFAcB528518.5699986908 ERC20 From 0xa06b13…eA31493E to 0x916eA9…4ef3275A19999.001925 USDT From 0x6722B2…84eE0D7d to 0x8fEBdc…AC5c84054753.0949997818 ERC20 From 0x1948bA…15E75422 to 0xB1c353…ff46F18a47691.007402 USDC From 0xe12656…405a939d to 0xcC5617…f71690ae167 USDT From 0x0726f1…C41BF933 to 0x3080eE…AFD3c4c33052.3256 USDT From 0xbb0858…EAFEd3d8 to 0x995671…1203002d719.38385 USDT From 0xD9C5Ba…22B7179a to 0x597445…C1399c590.572081931147066 ETH	0x4d7606…5fb90d73	0 eth 0 ETH	0.000005298219548363 eth 0.000005298219548363 ETH
0xef8121…776fdb74	24177050	Tue, Jan 6, 2026 5:12 PM	0xa7EC2b…FdeAF09a	From 0x9a124c…1ec9aC9C to 0x990caf…7Ad8d0865.01998872601953 ERC20 From 0x8084dd…f330C1EF to 0x810ab2…09c55F270.01016809 ETH From 0x8c0309…248E7A4a to 0x550760…17AcA6B0274.1 USDT From 0x6722B2…84eE0D7d to 0x8fEBdc…AC5c840530482.345173173897 ERC20 From 0x28AC5f…71377201 to 0x433143…A7f592d7221.65834099 ETH From 0x5738D3…44e83bD5 to 0x342405…91320AA41750 USDT From 0x1231DE…486F4EaE to 0xECD569…704C210175.43927637612883 ERC20 From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe665.9075973706425 ERC20	0x29e1cF…0aCbdDb4	0 eth 0 ETH	0.000025848686124672 eth 0.000025848686124672 ETH

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