Address 0x9817ecB80D8675daFCd4bbCFeb9E4fC8e372e595

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
0x427cb1…4e369afd	24238468	Thu, Jan 15, 2026 6:58 AM	0xa7EC2b…FdeAF09a	From 0x4c9bdD…AdC74572 to 0xDf49EA…5548E39010 USDT From 0xcEB955…89565b44 to 0xF5308c…77a07a9C499000 USDT From 0x6080C3…68d825B5 to 0x9817ec…e372e5950.00699416076777556 ETH From 0x3A8ABA…161932b7 to 0x979d62…c5f3B81D10 ETH From 0x9A843F…c8A5e701 to 0xB9a762…F006f8611000000 USDC From 0x8CB3c6…D80bdA52 to 0xB74d68…2089A04d17465.001413 USDT From 0x3F347f…5884b1d5 to 0xf037Db…f1b2A46D13 ETH From 0x21B8e5…eF902baA to 0x2a2937…0b0602Ff500 USDT From 0xb1AA52…DbD11e93 to 0x70a691…4068D29213 ETH From 0x404F73…58ED69De to 0x227428…5E0FfbE7192245 USDT From 0x218DbD…DD8d9c16 to 0x9089CD…875629Af45000 USDT From 0xC8ab36…97fd286e to 0xEf907e…5Dda5A3e0.0326 ETH From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc2400000 USDT From 0xb92fe9…Ec4fFf4f to 0x437030…450154370.000579528406013672 ERC20 From 0x4996C0…919FdDE7 to 0xDB9477…0e817eDf30 ETH From 0xe2B25f…8f506871 to 0x87a128…259496A280000 USDT From 0x3C0a42…60696931 to 0x959DbA…5d00a4fC124.51 ETH From 0xDD4Fb4…d6137066 to 0x9D95AB…7F6Aa6CC9 ETH From 0x11899f…3F5CEeBE to 0xB193AC…4b84f02740 ETH From 0xf0094A…3960416b to 0xE65fa2…85D4D35211 ETH From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc2400000 USDT From 0x881F1c…76e85659 to 0x49024a…1BD121e90.11620041 ETH From 0xCf2E7F…5201DD94 to 0xD1B501…60b1fC04200000 USDC From 0xD47cD0…091484f1 to 0x88C3f0…5644d5786017.925544 USDT From 0x37b5cF…429BF825 to 0xb923e4…B34fFf4F0.000579528406013672 ERC20 From 0x77444a…8EB896aC to 0x9622F2…608FC71F0.10361712 ETH From 0x1aAAa2…A4E89290 to 0xcF67CE…0017606510 ETH From 0x11b69C…81DE9Bf7 to 0xC921dF…0B4EE567137 ERC20 From 0x9F1284…b2E11656 to 0xD64456…27D10D270.01514339 ETH From 0x020B61…6b269DA2 to 0x920550…CB3bBc3D29.23 USDT From 0xa63434…Ba406739 to 0xC07279…2A74a37836 ETH From 0x6Ab0B3…e2992F1f to 0xFCf3fA…b7a6420950 ETH From 0x9bc10d…793Bc1b4 to 0xd638d2…3cD402250.009 ETH From 0x71E676…d3EF9d44 to 0x1dC027…8B30Ab9255 ETH From 0x08Ce31…6232bC9b to 0x7dEda5…97dD03Df10604 USDC From 0x8c4c3c…2a973F43 to 0xDB768d…43769C211.1 ETH From 0xA8409a…188C174E to 0x81d090…6b93AEEa40000 USDC From 0x214460…E46fE6d7 to 0xD25175…E897071e0.64569933 ETH From 0x6aF590…BC57246C to 0x9f89F2…3d64dda4125 ETH From 0x192e04…1543A3BB to 0x52d9Ea…c28FfD0132 ETH From 0x985723…a074c94B to 0xC1cD35…2b964C4c1 ETH From 0xBAFDd8…b1eB16dE to 0x6CCC6b…054e75095.85 ETH From 0x426A14…e7F949A9 to 0x4Ac9c7…aE6148a71003.47 USDT	0xDCE4FD…E3dC791d	0 eth 0 ETH	0.000017941358187606 eth 0.000017941358187606 ETH
0xf9c904…08ce490d	24235952	Wed, Jan 14, 2026 10:32 PM	0xa7EC2b…FdeAF09a	From 0x95FD04…dD61E973 to 0x90D971…613Ab5A40.000372488521287374 ETH From 0x306fCe…763280b5 to 0x140Aed…6B523f400.7973896651920274 ETH From 0xBd80C7…Ee560f25 to 0xdfe14F…5516F9DA1095.93 USDT From 0x5F3414…5971c724 to 0x80dcEa…416F99a49.418 ETH From 0xF2A7df…e6Fb440a to 0xaF77Db…8BeAAFaf387.6 USDT From 0xEf22E0…Bf8981bB to 0x657B96…D08D79E60.29 ETH From 0xF84D2C…87259a54 to 0x18f963…a8bc62225389.01 USDT From 0x024039…BCe0066C to 0xA8fdd7…b029d61b829 USDT From 0x7e7BDB…82a9cf46 to 0x61326F…33280A03689 USDT From 0xFf1Ee8…Bc8bFc3b to 0x6bdE79…43Ee77af34792.79 USDC From 0xfc87a0…AAe9b321 to 0xDEe64E…85018251433257.21 USDC From 0x649878…599E9aA3 to 0xc5e79A…63ff41CD10000 USDT From 0x0cFc83…96F616fe to 0xe0C386…83F925621108.98782 USDC From 0x80fe36…1a7115a4 to 0x9e463F…adDDA1c23038 USDC From 0x68730f…aEbc0995 to 0x357918…0c4B34140.000303 USDT From 0x051004…1F9336a9 to 0x6d5889…29CDE15316.41 USDT From 0x00EB56…9Bff509f to 0x9a2C4D…C88C27177 ETH From 0xF52CC3…7f64eFc1 to 0xa291F9…57c092d320019.739463 USDT From 0xeA0cb5…e42B4698 to 0xb27D92…6D0040d920000.055033 USDT From 0x66FC41…D842C2A6 to 0x3b59f9…F68550190.01 ETH From 0x2eF65c…b08060EE to 0xCdB804…9219E43C1 ETH From 0x477199…6c0e053A to 0xFF6E28…2427301C3001.606177 USDT From 0xAf151A…B5Be0942 to 0x096E23…6F6ca44d274.06 USDT From 0xDFFEA4…BA85d245 to 0x9c0bc3…2cc96C75852 USDC From 0x2004fC…669b9f03 to 0x108878…764Fe7Eb102.53 USDT From 0xD6AAB1…67f0972e to 0x8D4133…5f743E724106.41 USDC From 0x277E92…C6fac2e3 to 0x6d5889…29CDE153717 USDT From 0x73D947…9f78B383 to 0x62435a…647882FE0.125 ETH From 0x6eD904…db92d905 to 0x190212…6B5e75252953547.511055 USDT From 0xe6C9d0…2DD840Ba to 0x5F3852…a088196615755 USDT From 0x03Be2E…33AAD7d4 to 0xf6B9eE…33e26997138061 USDC From 0xd3B013…93fBF48d to 0xB15c2C…e5F00ee5160 USDT From 0xd048b2…219D3E51 to 0x678552…C2Bf48740.00032734 ETH From 0xcC4538…33481447 to 0xdE9384…8e2C9433579.45 USDT From 0x95d652…d0870DA6 to 0xdF5B0a…726c6Fe00.02 ETH From 0x087362…1Eaae01B to 0xFE9be5…5bd87f052.0732513945877935 ETH From 0x5d51F9…9bD5c51C to 0x6258b9…13cDD440811253.39 USDC From 0x75937d…FEAe6352 to 0xC96664…65976ba21000 USDC From 0xA70F43…e0AfF65f to 0xf44B7A…E952F5820.2 ETH From 0x7D49AA…92224007 to 0xaf52dd…BE15C670291.231862 USDT From 0x9EcA64…b17019F9 to 0x01C67E…671273ac79.415711 USDT From 0xD2b8C7…42Ef9AC7 to 0xB94C46…bCb562dF20000 USDT From 0x67e56D…f74b2d0A to 0x6d5889…29CDE15358 USDT From 0x81a34e…4327c870 to 0xEF42a5…87521Dd549999 USDC From 0x1cB88a…A3fdf0E3 to 0xB02dbC…00fc433b900.221454 USDC From 0x2D5bAa…738ca7A4 to 0x671877…586cf16642558.57 USDT From 0xd16B7f…AcFCaB48 to 0xEaACD9…6038732110000 USDT From 0xdffBfd…Beec63F9 to 0xf5d222…6aE8b3F30.034 ETH From 0xd0A703…F0d507eB to 0x024061…d77f756f72.625 USDT From 0x22ac57…95B041e9 to 0x2212B1…C15717f616500 USDC From 0x89Fe6d…a7B09B88 to 0xA1805a…8c5aF2F358244 USDT From 0xc0429c…a8dFb233 to 0xd98136…f4Fe22385002.603714 USDT From 0x53e2a1…cB646E6c to 0x6B082B…99fC5D0640815.55 USDT From 0xBAaD36…60f48A9c to 0x996856…CD36416f0.29997 USDT From 0x09a274…fB19aD50 to 0x282E52…E72cf24E0.2445226917057903 ETH From 0x039BdE…2446b12B to 0x024061…d77f756f34.97 USDT From 0x71734D…e4b8B7d2 to 0xdaBcE7…209938021.43214473 ETH From 0xA604c5…1fD54B9E to 0x6d5889…29CDE15313.83 USDT From 0xBb3A0D…CeFA10Ac to 0x675D67…aD0A5E2152554.865841 USDC From 0xDab7AE…0B4BB684 to 0x00eDA6…62a91d9d0.0006 USDT From 0x2BEcD3…69f3020f to 0xACeAe6…84aFCCC2500 USDT From 0xE46959…5cBd5AD4 to 0xb03bAf…8fCd3F2d21302.543662 USDC From 0x5CDeED…BBF264f5 to 0xC3F456…901bBb130.9641058442247616 ETH From 0xe9640d…B6B680e3 to 0xE7cA3f…2faD545C20 ETH From 0xD0bCe6…7a7D1063 to 0xd30f26…ffE8eC223000 USDT From 0x47Aa8c…b57f57C4 to 0x6a4163…283B031E0.00464869482161 ETH From 0x3A0042…f5aEbB25 to 0x0a630a…D0890Ab34006.551442 USDT From 0xaf09C3…33eB6822 to 0xc4cE90…9e393eb065000 USDT From 0x8f236f…e7E5E32a to 0xDe441f…E2E39FE2304 USDT From 0x2E2bbE…1b099C40 to 0x4b001F…1cb333e9300 USDC From 0xD70564…Bf896434 to 0x8C81DE…A3c51Cab62.408 USDT From 0x49212d…050F1A6E to 0x1cd69e…144EE0AA10000 USDT From 0x5e0806…1B704f25 to 0x9C8497…aa0fFE7b509991.68 USDT From 0x87cD97…55fCD2B4 to 0x47732E…dc8ff456815 USDT From 0x228222…d2133939 to 0xeEDB83…13b472750.025273160745726726 ETH From 0x8af438…cFF78Fc7 to 0x2E77ab…d53769f91000 USDT From 0xbf7777…7209e108 to 0x524675…ad46A19D1000 USDC From 0x62da87…51448BA3 to 0x197799…A25dA993500 USDT From 0xDBb09a…C03Afb22 to 0xb01068…A74588a811.14 USDT From 0xDC854E…7F7D5781 to 0x4D1958…4c66BD60312 USDC From 0x28b71c…4f8774e7 to 0x7c5A27…f93b5D5e99950.036508 USDT From 0x32a22F…74a916D8 to 0x0579cB…20F71550600 USDC From 0x1FF3e3…035E81D4 to 0xbCDf65…7e916B625353 USDC From 0xfA22fD…81B5c7BD to 0xfC8949…afdAAe612505.258041 USDC From 0x76E19A…7Ce74d75 to 0x7a95B2…973BAB47107.51169 USDT From 0xC7293D…04597c1C to 0xbDdc03…De4e134E30000 USDT From 0x1b55DD…462c7fFA to 0x53FaF5…6Df5A93610000 USDT From 0x32c519…B632F266 to 0xA1c6Da…e5394b07377 USDT From 0x27d2c0…A65a0Bdb to 0x373799…c754326C8 ETH From 0xB6E175…E4d3178b to 0xBAC115…f52F4c2988 ETH From 0x901Be5…890C9e9f to 0x88E79C…9f708FaB39.3 USDT From 0xabD12e…36b5d4bb to 0x42160a…0D6d3bBa100013.614 USDC From 0x61e3BF…fEEeCeC5 to 0x14DfF3…218b6d5960000.006021 USDT From 0x48c6fc…8903F43B to 0xbb8e5A…F045CF13100 USDT From 0xe4F111…ff0E0A6c to 0x6d5889…29CDE15310 USDT From 0x5AE35c…b209028D to 0x789A4C…0156edCd10 USDT From 0xa60822…240891F4 to 0x8CF7da…1355DB7025000 USDT From 0xA26253…337dbB58 to 0x8606Cd…22900663503.026303 USDT From 0x2db8A6…63538c8F to 0x87D57F…b68094100.005001761185918 ETH From 0x149145…48aCBaB0 to 0x117DcD…6606F949110 USDC From 0xbaaBe4…210fe5A6 to 0x017f35…F5d63bCb130000 USDT From 0x972ED8…6544dF84 to 0x8F4132…a902A882100 USDT From 0xC059b4…08b0C02D to 0x920a3d…357304A717295 USDT From 0x9C8e3a…29460890 to 0xd3B05b…17Fbf48D8558 USDC From 0x46DC66…bCed2Bb7 to 0xB72793…aBC3F5770.14990615 ETH From 0xF06173…7451cF29 to 0x5a27c0…47905cAa583.61989 USDT From 0x62594e…D2fe27D4 to 0x3D0859…3F1554921080 USDT From 0xBb5cE6…777c6F40 to 0x7E1FC6…c652228D0.31167 ETH From 0x1bafb4…433a2281 to 0x689CF6…6Fa921f90.04657180166652733 ETH From 0x38f04E…E0656664 to 0xA96512…d152131042 USDT From 0x97D4Df…4BA9bdc1 to 0xF19d28…37AD8f9525000 USDT From 0xB9c704…135238f8 to 0xE347a7…CdbE19641.009943 USDT From 0x0661a5…7a921228 to 0x8E3dC9…d6d972511825 USDT From 0xf7EFd6…6d1E8Ffb to 0x7493C2…81E6D9125000 USDC From 0xE1AA3e…470C37E8 to 0x5E929c…706f7f5e1588 USDT From 0x621074…02432628 to 0xE347a7…CdbE19641.231077 USDT From 0xdFF360…42E2F41f to 0x575410…Dc0bf4800.0967473539598692 ETH From 0x0A3b68…59c34C05 to 0xCb6E6d…980244fb6000 USDT From 0x5325EF…02F90438 to 0xF82beC…A6a92898347.097202 USDC From 0x5abedb…9aa6F355 to 0x1b5Fde…052dc9aF1000000 USDT From 0x0a82F9…23ae11aA to 0x932f73…Bd242b830.000098919043171031 ETH From 0x26712b…E755D709 to 0xc97b30…Db05a5A710000 USDT From 0xE78e90…B02b6df3 to 0x9cAaEF…45E5E4c1200 USDT From 0xa6a988…6DD20512 to 0x0e54A6…11Cd3Fc00.011894354344710284 ETH From 0x6620a8…855eD377 to 0xe2C07f…331490E89000 USDT From 0x4c2c0F…e7A200B8 to 0x1fDae7…053608eD10.78 USDC From 0x62A74d…0b845260 to 0x7369bC…74b973b13.15 USDC From 0x64Ad60…Af1C7687 to 0xB7a5ad…A40724F61000 USDC From 0xd0dc60…f1d27023 to 0xD91F94…bE9a4b5625 USDT From 0xad7f20…69bB9c72 to 0xa4a81f…84635fe65000000 USDC From 0xC25137…b0ceAFeF to 0x6d5889…29CDE15327.94 USDT From 0x83ffD1…643f5ab5 to 0xf3d8B6…3e665ff740001 USDT From 0xD6B9AF…0Eb81032 to 0xE347a7…CdbE19641.542377 USDC From 0x3aff69…6A0F2ead to 0xAf75D8…85B750aF50.011402 USDC From 0x82FbA5…d8037261 to 0x024061…d77f756f43.684 USDT From 0xCCe086…57C9e5Ee to 0x70D8bD…A4e690D276.725739 USDT From 0xb5490c…bE7a46AE to 0x5A3F0a…66b13e340.1629 ETH From 0xF5Da3e…703C26E5 to 0x23Cd4E…e89429702927.44 USDT From 0x30266A…815ecf25 to 0x81d37a…243Df97f1000 USDT From 0x802fe1…DBfc2256 to 0xbc21D0…e7240cF140000 USDT From 0x451374…80B13FB6 to 0x5d3217…9222DAA60.36329143743213427 ETH From 0x6a399e…13db246D to 0xc614ed…3BB90B6e500 USDT From 0xe4C55f…6fc82b1f to 0x864EE9…Fc88D98f149940 USDT From 0xf97Bdc…10cD18F2 to 0xfc1F52…0B8755C7200 USDC From 0xB6Eefc…9c20A590 to 0x69760C…62888b77100 USDT From 0x83b5B9…449519D2 to 0xE5c7b4…C09052bA6.32 ETH From 0xadF8BF…4A62b088 to 0xEdf21b…Ab2DEb60150000 USDC From 0x45B270…dC288d6c to 0xAD0f3D…b958e4d75000000 USDT From 0xa07EFa…872A8262 to 0x5b8d79…f8Fca066122 USDT From 0xFe6c3d…7aCB7C38 to 0x211cdE…B23888B8146 USDT From 0x6a42b9…fB508373 to 0x805002…01ecD0D33.749094548089301 ETH From 0x8195CA…e4b89B51 to 0x873c9F…0A8E16D61752 USDT From 0x94B989…002a1931 to 0xfb505e…456A4F2D40000 USDT From 0x10Ae35…1fc338Aa to 0x6d5889…29CDE15314.55 USDT From 0x0Bcac8…3361Dcf9 to 0x480C4F…64bedFBF0.03928557 ETH From 0x0fa979…7b665236 to 0xC5Aa74…35252D43220 USDT From 0xB4A680…AbD86847 to 0x4Fe5d0…266ab0A51400 USDT From 0x693aCA…92D2A3Db to 0xa34FCb…eB22150D390 USDT From 0x8CB1B5…61615F80 to 0x5f2b7e…16C24c3620000 USDT From 0x3AFbC3…df491FC0 to 0xe8d49f…82E3e5E750000 USDC From 0x9Ff8E0…39776F27 to 0x98D5b8…309e55104.63 ETH From 0x12C059…6C274DE7 to 0x4B42C3…96272D4A72.802 USDT From 0xfE8367…47fea090 to 0x0f667E…3019900c0.007331104322482 ETH From 0xE0F09f…Bb9f6a42 to 0xB42F24…831043b610 USDC From 0x558328…7fFcc131 to 0xb489AA…b2ea58353039.05709 USDC From 0xC8CC05…e1037e57 to 0x353B3c…9e4b23044161.11 USDC From 0x9a9221…A62767C1 to 0xb3A6c4…A42771032.85081389 ETH From 0xC54699…2fBBC30c to 0x6d5889…29CDE153149.72 USDT From 0xE1CbC2…060C841c to 0x1DCde4…0EB001310.013322 ETH From 0x05D2aD…fAd32eCe to 0xaF5DA4…5335a91E13700.442276 USDC From 0xA97B35…2A388b9e to 0x37adEA…7A8169033450 USDT From 0xcB6B38…68116525 to 0x4dc744…5b2FA21729.176 USDT From 0xA811B9…Bd80fFbF to 0x561576…14D49Ea30.4376259497107513 ETH From 0xbFB4ea…F098c36f to 0x24eB80…635Cd25e1000 USDC From 0xD33d18…02812e53 to 0x276A2e…0621127d5 ETH From 0xC71F71…8A0aED90 to 0x626730…03749e126684.780088 USDT From 0x254CDE…A7c2D423 to 0x6d5889…29CDE15321.5 USDT From 0x28e3F1…3d069A61 to 0x647B41…ae18Ae830.01478826586858558 ETH From 0x123967…E3484631 to 0xdf53bd…e169c449141672.72 USDC From 0x48424d…82cc1D08 to 0x220516…07AcF3b80.542215 ETH From 0x605176…3E5E0Fec to 0xdDA8c8…83f2a4aB2104.220498 USDT From 0xdF00C3…9317F21f to 0x438334…398413dB22215 USDT From 0x3E3B00…1023A6b1 to 0xea2c5d…8eb248490.0001 ETH From 0xb8B5aC…8fA41c99 to 0x6d5889…29CDE1531430.44 USDT From 0x58d1d2…179dF21D to 0xB3A9A9…F3577d1B50001.901974 USDT From 0x775A64…434A287b to 0xBf6E47…cDFE82Bd200 USDC From 0xBb7c34…1e8edDd1 to 0x3668E8…49a01eaE107 ETH From 0xb7496d…d284de89 to 0xE17E64…1b113f4f1146.9849 USDT From 0x4c2c0F…e7A200B8 to 0x6360E0…409379D41995 USDC From 0xDb244c…9fa51eFb to 0x8b40ed…4368eba8509.18 USDC From 0x15D7B5…D192bB5a to 0xF1AFDc…C54CE8FE0.32 ETH From 0x5E3bd5…6757fa63 to 0xD91F94…bE9a4b56305.415186 USDT From 0x1DAD2B…FFf69729 to 0x997152…771222a430000 USDC From 0xb0672e…2ec13908 to 0xb296a2…cA4252F436523.541636 USDC From 0xD0Bf35…2870F503 to 0x6e8B88…5C110d6b216.004871 USDT From 0xFB86FF…31E853f5 to 0x1aCEFa…aE743C80500 USDT From 0xa048A6…F9D2E660 to 0x3feCe8…aF059e8C448529.85 USDT From 0x474507…c1E43fa4 to 0xB6E77f…1b11a64A15000 USDC From 0xF906A2…b716c74d to 0x87ED5a…9786026623.418406 USDT From 0x7D2eA8…Da725D40 to 0x8C81DE…A3c51Cab29.003 USDT From 0xdB825e…c3CEB6b6 to 0x5A2772…A6FCfbFa10184 USDT From 0x6D57Ba…A8cdE153 to 0xE5C5d4…BC4B52c0992.19 USDT From 0xEd96bb…969Ce0f0 to 0xDae863…eff2C2Fe1000 USDC From 0x3281c6…44c3E814 to 0xC57Db2…57aD6ac510000 USDT From 0x45DeA2…831BF064 to 0x17fbDE…169E871410000 USDT From 0x5bCD92…B94Cc549 to 0x6d5889…29CDE15341.82 USDT From 0x059262…8bd7E318 to 0x56F6F0…B5FC6AAb600.0168 USDT From 0x72A4B6…587eCE80 to 0xB582c7…5a87E1c91000.23 USDT From 0xD58C92…090e0fa6 to 0x7a95B2…973BAB47314.01 USDT From 0x728Ca0…42aBDF86 to 0xF8EF72…5b3559501550 USDC From 0x641E61…a526aa01 to 0x56AA3A…35a2219977468.564485 USDT From 0x5c2982…3EfBacbc to 0x917E46…8Fb27D4c4730.903203 USDC From 0x5845B4…7639e9b0 to 0xF58bEC…102C9c9b4700 USDT From 0xa1Ab0e…F9d5298E to 0xccf0D1…Df1E5b9D0.00000894202137968 ETH From 0x1637Cd…ec32a756 to 0xFee506…9FEa1e67100.001 USDT From 0xc3508c…bDa8C3CD to 0xb01068…A74588a815.5624 USDT From 0x5c70a1…93ED2D4A to 0x8353AE…40b84f151.25 ETH From 0xd54512…27cf6D7D to 0x7541D5…1cA2aE9D786 USDT From 0x20D2F6…F812B565 to 0x8d251c…cB4eaE0B369905 USDT From 0x807538…d80387df to 0x049793…8A1a53F0275.31 USDT From 0x89f5a0…e16100E0 to 0x639170…107A18CF99900 USDT From 0x4bA2C4…323772cF to 0x6d5889…29CDE15320 USDT From 0xd74E30…357Af763 to 0x4606A5…936380A320000 USDT From 0xf2f13F…589dfA1a to 0x8d0712…605c65830.04031391 ETH From 0x1a32e3…0779ADbb to 0x0cFE7A…EDF616FE1160.889938 USDC From 0x3E0C21…211B10F1 to 0xbcaD0E…006885F20.01075457722299853 ETH From 0xaf7805…5E03478a to 0xaF77Db…8BeAAFaf193.8 USDT From 0x6Bf20e…e5EeBb71 to 0xBc2852…778DEaF520 USDC From 0x95dB9c…8a40Eb08 to 0x4E6128…995Fb4a4368.19 USDT From 0x583257…f61de819 to 0x990d5A…fb82ADB86037.000603 USDT From 0x62A01e…740E49A5 to 0x1b22A4…a24FD2491488.64 USDT From 0xC3C916…72A2Fbfc to 0xd42D53…b3e079A0100 USDT From 0xD7c094…f2bCcC0d to 0x0e01BB…DE1046Cb1155 USDC From 0xE25C37…94f6E72B to 0x88E79C…9f708FaB999.8 USDT From 0x733c4c…B0B01033 to 0x781CBf…59bA28Bf4 ETH From 0x914A8e…B61536aB to 0x98251d…6200BffD40000 USDT From 0x5D0f92…6d31FeDe to 0x318d88…9b22a96045131.173453 USDT From 0x03eb0d…dE38aC87 to 0x12C5FB…2fc364380.000306 ETH From 0x00c321…8aA2df3b to 0x0Bd88f…E183710B29073.914607 USDT From 0x7ccC30…C9C6092B to 0x278751…90664F478500 USDC From 0x84c0a4…18693e59 to 0xfccbCd…57b51b394194 USDT From 0xA9F4B1…5523dE92 to 0x7213d8…a388b6aa13.01 ETH From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.325 USDC From 0xC03b3b…4755E112 to 0x700B45…cf7eccc7596.1868 USDC From 0x2b5142…B04E0a7D to 0x381eD7…a22734eD0.0219 ETH From 0x8DC8e5…CCB40ecD to 0x70d154…4D4997F43000 USDT From 0x3fd7E6…4FBBf8BF to 0xCCa339…60988A5310000 USDT From 0x920280…D2a4906d to 0x6eA01A…f9f4A72D0.675 USDT From 0x43c359…f27889dc to 0x2102FF…675D6eF50.9737567519292614 ETH From 0x3b0208…9E6b6089 to 0xB68380…242b4F401848195.606629 USDT From 0xc43b11…c1e83B53 to 0xC39D2c…c7f0bFa3500 USDT From 0x9ffae8…80542807 to 0x15188b…215fe6db0.21081302149871192 ETH From 0x31C94a…D2dD64b2 to 0x03124A…221a6c162424.152626 USDT From 0xB91BC5…2222D8F0 to 0x224301…D3346626165.89 USDT From 0xa8eFd9…6715f99f to 0x6ddAc7…98BF10e00.1 ETH From 0x98e8A6…65ECf51B to 0x06387D…e1BaC8B4149.02 USDT From 0xFd4934…77dA6054 to 0x34f986…809d1c518 ETH From 0x7c70Bf…4fAA1Bb4 to 0x22E382…58695107781265.042631 USDC From 0x696329…dF0058BE to 0x6d5889…29CDE15314.11 USDT From 0x214460…E46fE6d7 to 0xb6cD5C…55581AAe0.09360362 ETH From 0x898788…8c825635 to 0xB02dbC…00fc433b0.092667483034622 ETH From 0x961Eeb…93E7B76C to 0xce083c…F025f11F189832.59224 USDT From 0x983C0B…F9644D95 to 0xfc257c…DF88cB5E98617.86 USDC From 0xf6f56C…f99d2381 to 0x4Db693…3e7aF3270.02407362 ETH From 0xe01444…00c6A9E3 to 0xBbFAC6…b06894a2100 USDT From 0x10bDC4…b7251369 to 0x642789…F43919f90.3629652631220041 ETH From 0x6E697e…A6a3487c to 0x8C1A6c…47D2F3E814927.265543 USDC From 0x99697A…93C00981 to 0x045b45…7006C2DF425 ETH From 0x80a3D3…2661E435 to 0x000055…1c37BE590.005 ETH From 0x98668B…AEf8F56b to 0x28d9d0…54D096AD15000 USDT From 0x348E9B…028A07Fe to 0x35b7a9…74Fc090235350.0121 USDT From 0xadA2Da…CB30C6e2 to 0xA48c22…BFF704FF2000000 USDC From 0xd24d93…982b77AE to 0xcC09fA…5a4AB83211389 USDC From 0x6F45Be…180082a8 to 0x224301…D33466265500 USDT From 0xaE76Fb…aDc62e96 to 0x66E338…6ae8a33e2056.000561 USDC From 0xedf99c…0d04CaFD to 0x6d5889…29CDE15327.69 USDT From 0xa7005C…6e00Cc62 to 0x93e010…29eac8AF2031.93 USDT From 0xA291c1…6f253DaE to 0x6d5889…29CDE153145 USDT From 0x2295a8…61CC188B to 0x78EE5B…f9b7a9971000 USDT From 0xd74bBa…1220A306 to 0x064687…8D943aE9129.847683 USDC From 0xf09111…68bC76D1 to 0x6d5889…29CDE15371 USDT From 0xBe7aaa…b1440d51 to 0x48128a…Cd14aa744500 USDT From 0x7Ab66D…7bBEAD03 to 0x8eCf00…6A8a48E520063.883681 USDC From 0xce7d3E…452Ea925 to 0xE347a7…CdbE19641.510814 USDC From 0x83AE9e…d0d814d8 to 0x6190CB…d36EB23d918.67 USDT From 0xB13b3f…4A9A94c3 to 0xE991dC…519bB0d74500 USDT From 0xE8C569…0CF6e49e to 0x2ae95A…1C1ce92970.086416 USDT From 0xb37749…Bc5a61E5 to 0x647B41…ae18Ae830.029971607809939 ETH From 0x728Ca0…42aBDF86 to 0xB2aB83…0CD64B89818 USDC From 0x1904D3…E95F8B94 to 0xaa2b0d…ebec8F4A0.11254033910227726 ETH From 0xEb429c…A961b870 to 0x2294a1…A531DFd34397 USDT From 0x644645…2912cEB1 to 0x9f1efB…c722697F25000000 USDT From 0xA9af21…a9320F69 to 0x3c28D1…125C3DC81.7975773661649364 ETH From 0x63941B…033c9C7d to 0x2Ac317…d3016Dc60.01 ETH From 0x5e7790…620Ac093 to 0x4748Bf…a4ffcEB242000 USDT From 0x296086…80Cb2384 to 0xa81852…496F34290.32212364546973477 ETH From 0x2be5F3…3A51eee0 to 0x0d1EcE…30361A8b11667.885023 USDT From 0x8D4620…09FA879b to 0x9c0c27…CA643906582.692313 USDC From 0xeb42c6…090Ef149 to 0x16307F…aBE5f36440000 USDC From 0x702b76…C728c492 to 0x81162b…c2414B743800.017834 USDT From 0xc76421…b6FDaeA3 to 0xa30654…9bE20E850.01 ETH From 0xCbc0ff…8db0B28E to 0x113355…Abc6745D0.5 ETH From 0xc741Db…6aaBF118 to 0x86735D…618d0C9f16295.14581 USDC From 0x404F73…58ED69De to 0x9D1e28…51b0E2A6500 USDT From 0x12ef5E…41EAc385 to 0xfEDb35…62D4BD6b0.2 ETH From 0x840376…48e28a2f to 0xC39fEB…918833B5380.87 USDT From 0x2f2691…0f019b20 to 0x8C3eb3…26adE5b63000.141007 USDT From 0x0Ea20f…82Fbc240 to 0x9a9A83…Dd5BAd4140000 USDT From 0xD55999…Bd8a9e66 to 0x058250…F0694eBF15.81558909637015 ETH From 0x37958b…D61F731c to 0x9833E5…6170c0910.0001 ETH From 0x1203c2…f8Dc60f6 to 0x476A63…49FC606D310 USDC From 0x85823f…eF6CE89b to 0x7a30e4…E1b5a2e81 ETH From 0x76D082…a9319327 to 0x6d5889…29CDE153100 USDT From 0x91F2f1…97AA219d to 0xA84cF2…a0e3a1D60.195165209288544 ETH From 0x57900C…798fbda6 to 0xaBA9Ab…3F161eCA0.004436727386736 ETH From 0xDD12C8…AFD8C79e to 0x256d6B…aE615668502.16 USDT From 0xd1D62C…320c85c7 to 0x67953D…7b645f5C5006.957203 USDT From 0x90C353…F821F33D to 0x5b8d79…f8Fca06623.304509 USDT From 0x26773b…0ee4aA05 to 0x4599b4…546227F139868.000453 USDT From 0xfA8bDC…7c02eC36 to 0xE94E82…589510A760000 USDT From 0xf4a19c…4eAd337a to 0x298d84…dFFBBae8250 USDT From 0xdb377B…Ce20f599 to 0xA84cF2…a0e3a1D60.010875602234333 ETH From 0x488b03…179B64aC to 0x6d5889…29CDE15372.5689 USDT From 0x1E04D0…2D1F8CFB to 0x26065a…82Ec5b1b286100.002695 USDT From 0x91D954…9e1255cf to 0x6d5889…29CDE15314.29 USDT From 0x2009aF…09B06a3B to 0x245e06…6A5c89368000 USDT From 0xD53657…525c2B67 to 0xb2b818…a098dd792.124495 ETH From 0xd33cC5…0747Da60 to 0x01E845…1B1CE34A200000 USDT From 0x9E032e…8ECF2F18 to 0x4c2c83…dAa200B881381 USDC From 0xDD7B12…0924A676 to 0x6d5889…29CDE15340 USDT From 0x3741E9…9cFAC988 to 0x6d5889…29CDE153436 USDT From 0x58b128…4426Aa9A to 0x406C54…47972D9b673.956892 USDT From 0xE24aD7…19B20F66 to 0x1a29bD…38001bdb7.04588889225682 ETH From 0x2e83cA…E07C3987 to 0xb59A72…f181a76b140200 USDC From 0x76B987…7BEAb8b3 to 0x6d5889…29CDE15330100.000802 USDT From 0xF7191A…c3E685C5 to 0xCA393d…D4C6461932000 USDC From 0x6Fd123…2E9b74a2 to 0xC8dB4e…38a7f0051.025632053869832 ETH From 0x840376…48e28a2f to 0x3CEDa6…A63CA57d4084.46 USDT From 0xaac999…AA13A271 to 0xF82beC…A6a9289831.1182 USDC From 0xDeE673…74B0010F to 0x9ee326…C44B41C789.085557 USDT From 0x9239c6…046BbEEe to 0x36BDf0…28BdC8a585897.91047607452 DAI From 0xADAf42…AfC8Af75 to 0x368290…3F5a6cEB2.5 ETH From 0x1E9599…43e6D14e to 0x24f643…42A7Cdab49900 USDT From 0x1aEC3f…48a029F7 to 0x476F38…c0Ee3E853251.567255 USDT From 0xd8E168…5f4bb727 to 0x7491eE…F0096933171.314209 USDT From 0x91dE36…30c287Dc to 0x6d5889…29CDE15319.43 USDT From 0x455e64…Fb2dC647 to 0x42D236…0918972430000 USDT From 0x2D3609…2442Ed68 to 0x0793E7…4a6159950.04999012964028391 ETH From 0xa56971…2408b586 to 0x3bA165…3b5B72aA782.994083 USDT From 0x45Ec66…2C583C1a to 0x8BfF8c…36Eb5E632500 USDT From 0xBEEF00…672eCB27 to 0x2739c7…7c2613D40.005 ETH From 0xc40A07…06F024ED to 0x8C81DE…A3c51Cab71.15 USDT From 0xDBb652…DB2e8E28 to 0x6d5889…29CDE153261.09 USDT From 0x306957…5C1f2329 to 0xA2a181…cFeF78E2147 USDC From 0x26Bf98…e4B299f2 to 0x6d5889…29CDE153199.8 USDT From 0xAD4754…2Ce07747 to 0x43c3B1…33b835620.008 ETH From 0xb7D82E…18bc4b25 to 0xA3c7Bd…4b727F66463 USDT From 0x1CA3fE…312633c4 to 0xd02993…EbdB4F3b0.3071586484751813 ETH From 0x3557Ba…8B0cbA8C to 0xcab248…34c1736b1400 USDT From 0x72aa98…C916e4a0 to 0x57e7E6…1E95a1c028723.77 USDC From 0xaed98F…7d8EBBC6 to 0x8606Cd…22900663500.9602 USDT From 0x9647C2…A2354016 to 0x5928D4…72102DD68377455.726888 USDC From 0x89C225…9Eb87288 to 0x7B27B1…D6Db02E714943.945874 USDC From 0xe16cE8…49E5ed9a to 0x81A340…969e2DE51000 USDT From 0xC7A108…BB745572 to 0xc4de7A…d7BBa1d590360.623726 USDT From 0xA631bc…C61Fb4dC to 0x64eeB6…756639f0458149.35 USDT From 0xfA3f9d…07F12088 to 0xbFf85d…48A6e6403000 USDT From 0x88c0A5…1fb83a62 to 0xb2F945…6CE9982c115 USDT From 0x098eF3…a23d115d to 0x48128a…Cd14aa74100 USDT From 0x8F6993…91ff15eE to 0x9D2DF1…db1cB899454110.620507 USDC From 0x7Ae0E5…94824f45 to 0x96B288…401a072b100 USDT From 0x56c37B…DcA8d0B6 to 0x6d5889…29CDE153435 USDT From 0xa7B623…Aa25B202 to 0xc52435…8020501910 USDT From 0xE6ca46…2B42f0d0 to 0x6d5889…29CDE1539.99 USDT From 0x086c35…93Adaa41 to 0x585240…1c6ad9210.14931171852589287 ETH From 0x44e077…83bC9968 to 0x89a91F…0f5b3B95131.41 USDT From 0x27239c…5B088339 to 0x245CE7…7640A74d0.02 ETH From 0x197D2D…EF55b8fE to 0x031b9C…739D1ead1 USDC From 0xe31A6f…F770F7D1 to 0x8606Cd…229006631041.78 USDT From 0xF0a07f…15Fa68fA to 0x5535F9…3fac5F4854 ETH From 0xd08683…566ED126 to 0x046a85…7D53020650.400656 USDC From 0x208D98…Fb191b6c to 0xF349B0…2BB5168c300.25139 USDT From 0xB3C171…0421a759 to 0xAc6BfD…dfb6B0aa1720.7 USDC From 0xe60F36…4A61e13a to 0x9cFaB0…665D96056080 USDC From 0x702827…2FeB432D to 0xb01068…A74588a8129 USDT From 0xD04Ad2…9036291A to 0x45FEc8…3e6f5f14150.8 USDT From 0xD46039…DF9dA78A to 0x6d5889…29CDE153108.55 USDT From 0xa6D390…7b18Ba91 to 0xe4DfEc…F9865c354029.89 USDT From 0xf5B7e1…36CD93B6 to 0x317f17…2338ac5D51820.519751 USDT From 0xdc1E66…0588E593 to 0xB4f9dE…D1662D020.28113139769159884 ETH From 0x1fA2e0…5FD5f6Ab to 0x6d5889…29CDE153100 USDT From 0xfadacf…d01Cbe02 to 0xdE4245…AA01984119.879582564629317 ETH From 0x660fa1…40e270fB to 0x0F2470…B2dE4f5c5084 USDT From 0x3DdF7e…49667fa1 to 0x6d5889…29CDE153400 USDT From 0x83fa63…92351920 to 0x706982…72fd737b30665.13 USDT From 0x314ffe…d81bD573 to 0x6d5889…29CDE153173.97 USDT From 0x2b8E9B…58719F7c to 0xE24F26…37CC9a310.01 ETH From 0x9C31BA…7b335A67 to 0x6d5889…29CDE153110.4651 USDT From 0x965863…2faF106A to 0x6d5889…29CDE15351.41 USDT From 0x1712E4…B1531C39 to 0xd8276f…70042F3f1999999.8 USDT From 0x5634c4…Ae529bB5 to 0xe94ED9…68cC1E2F500 USDC From 0x9CDE77…5B688c51 to 0x848F1d…1e85941b3 ETH From 0x021F9d…6e8b9850 to 0x855102…148B6cf73000 USDT From 0xcA4BD4…b3799b2F to 0x900aeA…25A0CfF13530 USDT From 0x1a38F3…6eB288A4 to 0x8f76da…0beA44Bd30 USDT From 0x9218a9…4aE39626 to 0xb01068…A74588a830.137952 USDT From 0xa35D6E…35f3802a to 0x6d5889…29CDE15389.3 USDT From 0x6A6bA5…064e3Ac3 to 0x9e0537…c601627f10740.974 USDT From 0x363ADF…d6f24F7A to 0x2f49Fe…43B906C49.7344956 ETH From 0xa60450…073A7698 to 0xFee506…9FEa1e6724999.828893 USDT From 0xf91E25…6DDc1dBb to 0x54908A…d1613C1510 ETH From 0xd721E7…08Aa3fc0 to 0x6B57Cb…2993F76e0.22217584 ETH From 0xacB464…98FD56e7 to 0x6d5889…29CDE15373 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f22538.836252 USDT From 0xc09EA2…23CE28d5 to 0x532e15…75f1F77911877 USDC From 0x48e68F…c0819d7C to 0x647B41…ae18Ae830.030391977910666 ETH From 0x737A8D…f08DE8EE to 0xA75ef8…2d137F3e877.26 USDT From 0x0FA092…f8D22e18 to 0x40D98c…c5bB1a9d5 ETH From 0x24e910…c28eE620 to 0x50a30F…aaa2AF8750000 USDC From 0xAc2736…D1dc511C to 0x4aFcD0…8032774D100 USDT From 0x42d9BD…F5f6AD7c to 0x149A91…A470882335000 USDT From 0xe5549a…83cf8259 to 0xC20D3c…7d32150695 USDT From 0xd0F503…59Eb6A52 to 0xf012E7…377aE81d0.011930789490167537 ETH From 0xCEc9E1…239e7874 to 0x8C81DE…A3c51Cab42.104 USDT From 0xB38deD…E7499CBa to 0xC93D44…8236Bd4F67.126866 USDT From 0xa4Bf41…9aB05bf3 to 0x870d4B…1C6812a9269.894779 USDT From 0xFdc479…cE3A194d to 0x1d65a2…4A021E7B0.18994126151580723 ETH From 0x92CaD9…4Eb98e57 to 0x5BA3F6…406F503B0.4277 ETH From 0xc6c877…4F506009 to 0xF6EB66…7F1EFeaD195 USDT From 0xE80c41…fE64c8a1 to 0xc8A841…90fd286E0.15674 ETH From 0x27C861…0b54c585 to 0x6d5889…29CDE15321.51 USDT From 0x435AC6…0F3Af04e to 0x80C94B…17e765230.019 ETH From 0xBA3Ff4…f503ac35 to 0xbFE971…86974D490.058496746826079735 ETH From 0x544132…Fd88D86A to 0x8e4c57…C22372C228226.39266 USDT From 0x9DFAEF…41268518 to 0xB6a4b9…B7a1E6c635026.468342 USDT From 0x254FFC…edF20D4B to 0x89af9e…F69781a7429646.35 USDT From 0x72e375…81F581fE to 0xBDF644…C4D8B3f64.076 ETH From 0xD57beB…a615bD07 to 0x02A317…1C98CE3c0.00874693385538198 ETH From 0x87d9e1…0e7Af5D5 to 0xaf74b8…BB6A940128.5653 ETH From 0x8FaFD0…C41A8941 to 0x49D661…0000c1991001 USDT From 0x6738Fb…9700aA2B to 0x6d5889…29CDE15373 USDT From 0xbd8eFe…BF83542F to 0xD45Ff8…EDA734E927350 USDC From 0x1137bC…16b5d75C to 0x676bBD…ed24fCe64000.25 USDT From 0xd47212…3F5F44cb to 0xD12911…9Ea6Fb393300 USDT From 0x7d32cD…FBE7718f to 0x28d99e…60c2688413 USDC From 0x1f45B8…19cE29cb to 0x197799…A25dA9930.001763 USDT From 0x29D7EE…1d43f9EC to 0x038A4f…5dF847a60.35 ETH From 0x548b2A…8c18F216 to 0xDC7C8F…DA02eDce30000 USDT From 0x18dE1d…8ac0F1Df to 0x060208…28218b0126.98 ETH From 0xBd3671…F6a8Eb27 to 0x88E79C…9f708FaB1000 USDT From 0x6dD8aC…110408C6 to 0x35F792…000D8dC675000 USDT From 0x36685D…7Da01EaE to 0x12E5E8…2aac8F6150 USDT From 0x6f4478…BdA718e6 to 0x2a846d…4A5Fb5d3100 USDT From 0x53286E…802eB610 to 0x506592…207D2CcB34235.79 USDT From 0x40BcA6…11884A90 to 0x0DfF58…E2A8075a1100.511737 USDT From 0x728Ca0…42aBDF86 to 0xC2Ba11…3A3B187c780 USDC From 0xa69572…62c8dEdB to 0x140C63…E014EB50980 USDT From 0xb3D8F2…23017B7D to 0x44021E…5b5FD32638850 USDC From 0xF00c92…33A535A7 to 0x840E03…7160A932300 USDT From 0xa96782…625abF99 to 0xdC6949…D95b54e40.00501614081064 ETH From 0x861059…74Df3A88 to 0x3Ba173…0970bc49200 USDT From 0x36349B…1b18372E to 0x904Ae0…E971c97215 ETH From 0xc0A731…f51D8351 to 0xB77ab8…38eB29319000 USDT From 0xD22Ae6…a30AAbaa to 0xDEC3a9…2BB353F2500 USDC From 0x0D2f79…82865bb3 to 0xb59A72…f181a76b162711 USDT From 0x79B78c…7093573C to 0xBCF3e4…D48a5461922.57 USDT From 0x307c8E…8527fF74 to 0x12a302…325289e711.34018586092811 ETH From 0x1965E9…39e9e462 to 0xE347a7…CdbE19641.034163 USDC From 0xB11b50…87556aB1 to 0x8A56F9…6f2Fe209312705.00056 USDT From 0xE1F906…da08196A to 0x7C696e…D533321B54467.760846 USDT From 0x0604cE…E5183D66 to 0x575410…Dc0bf4800.18751473837608423 ETH From 0x92F5a0…9e232C46 to 0x9ca578…02bC141124.618 USDT From 0x785747…8DFCf3a9 to 0x572EB8…ec1Af7C966130.51 USDC From 0x0b0C4a…BFF24d5C to 0x1bB9A1…55d9cde16.502171 USDC From 0x050A4B…9005275A to 0x82Ecd0…013AFecD634.51 USDC From 0x08E590…a3Bc417B to 0x6d5889…29CDE15374.020113 USDT From 0x4c980e…73F49167 to 0x0841bc…cEeF4fFE3885 USDT From 0xdC9b1A…C60495F2 to 0xb335f8…fdAb627E7686.75 USDT From 0x390040…59E12742 to 0x424783…1Bbe33EC20 ETH From 0x2f8293…063c2e73 to 0x5556a7…0D3557380.005 ETH From 0x5F515c…7F206dd7 to 0x23DB24…641c8A770.22158923 ETH From 0x116487…9E5ff93b to 0x7369bC…74b973b1201.009991 USDC From 0x109068…3059a3b7 to 0x958DA1…88664DDd250.86 USDT From 0x85040c…acD9C214 to 0xEAfA2e…0Bcc925C100 USDT From 0x97cdF5…1630514D to 0xF021e4…63CbFa3E768.0773 USDC From 0x652C8F…2325A63E to 0x9A1d69…9a211c17379.66 USDC From 0x29a1eD…342Fa433 to 0x082770…Ce5Cb7dA100000.003632 USDC From 0xB08130…fBCd195d to 0x9C2770…eD5e60980.19294 ETH From 0x7c5a6e…212850c2 to 0x9E6652…4a7D87fa69425 USDC From 0x294723…AA469897 to 0x3dD795…f19f740772.8 USDC From 0x9E98C4…425DA467 to 0xb01068…A74588a830.373073 USDT From 0x12536c…3eBd0490 to 0xE347a7…CdbE19641.211843 USDT From 0x05bf3B…f37554CA to 0x4FFFC8…2aBd83ae0.000124990604695 ETH From 0x0997f0…47456B12 to 0x6d5889…29CDE153200 USDT From 0x335F5E…3A477e36 to 0x5C1846…Fe5bA8C80.01357738 ETH From 0x6bC7D8…b400Fbe1 to 0x9E46F0…A338B4E313000 USDT From 0x1773F4…a00B6942 to 0x270475…13837CA13375.165419 USDT From 0xaC416f…4B709A03 to 0x6A12d3…cb784dfF100.05 USDC From 0x62801C…72C41FA9 to 0xAC3Cb0…f49cA70013253.1975 USDC From 0xFBD4D4…A5901a89 to 0xBb6C33…5170Ae9c300000 DAI From 0xF7199c…32afcfD7 to 0xeCe6f8…c369C6B5102557.17058 USDC From 0x7885c8…7a5c3984 to 0x5b8d79…f8Fca06654.65042 USDT From 0x5E878A…185B4a93 to 0x3805CB…5a69734B0.05812816 ETH From 0x394340…eB4e4FE5 to 0x6eA01A…f9f4A72D0.85 USDT From 0x0007DE…6FC4c577 to 0x5efa14…17D2128311.861581 USDT From 0xB19b34…d3Ce8AD3 to 0x7bc685…d701F5Eb490 USDT From 0x9A95d5…B3Ec38b4 to 0x088e21…28D07E4c0.1 ETH From 0x94a9Db…429fE1aD to 0xB1eaFB…1B8321cF6.504560765415125 ETH From 0xaC6F42…3E281530 to 0xfb0B24…1ae986ce10 USDC From 0x697309…16888B77 to 0x84188d…a7F507200.009 ETH From 0xb376c1…1593c714 to 0xFAC495…03c95C1C250000 USDT From 0xDa0962…92018B0c to 0x55a18B…898b7B2D0.09219677747873728 ETH From 0x58d742…dA3dcAdF to 0x4d56cD…bd4925c21979.905472 USDC From 0x0c6513…68d1928d to 0xC0673f…095b2B0d0.0005 ETH From 0xA45B05…1294a4DC to 0x9b6ac3…CD5F6a0F1 ETH From 0x81bD9d…82196121 to 0xd2aC61…e2A232ad30693.637383 USDC From 0xd65B49…4c2D1d67 to 0x4F396a…83988a4a0.10327571 ETH From 0x045518…1A100037 to 0x16E989…0Cf17cA140861.557129 USDT From 0x133756…a2aca301 to 0x7c76b1…EC4F6BA6146222.605563 USDC From 0xCc9127…b6e24D21 to 0x3c8179…1Aa7bF273619 USDC From 0xb03985…e23058dF to 0x7a95B2…973BAB47145.1379 USDT From 0xd6232D…a3993621 to 0x2E4b1D…99Dc35cB100000 USDC From 0xC8672c…7BE827C7 to 0x87cF10…8DdE9d22840 USDT From 0xe03cBa…85E48ddd to 0x6d5889…29CDE153450 USDT From 0xc60fB8…8fD7aFB1 to 0x630d5A…f7e0B1D56.6842902023029005 ETH From 0xa0FAaF…63c8B0BF to 0xb01068…A74588a810.75 USDT From 0x5878ff…0370E4Ec to 0xab0E90…301d0dC251100.00044 USDC From 0xeB0e77…D83F6185 to 0x99465C…dFF100BD0.005 ETH From 0xaca1a2…00256164 to 0x18e6aa…1f5dDB231489 USDT From 0x9A69BC…67389a22 to 0x6f10C3…4Afe5A5e120 USDT From 0xd973EF…89F59Ac6 to 0x6aFA6F…6Ca8Fce3207 USDT From 0x78DFBf…07F3762B to 0x697a81…B5bD00080.004547604322043147 ETH From 0x5E72B8…16003bE8 to 0xBd5F7f…E183B5ed10000 USDC From 0x37ABF0…444a436D to 0x6d5889…29CDE153600 USDT From 0x4BD648…2AcC7F36 to 0x6d5889…29CDE153435.52 USDT From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.346716 USDT From 0xd01a7B…42383B06 to 0x6d5889…29CDE15314.84 USDT From 0x9Bb441…D842978d to 0x1A4f00…F90A093B0.12724535024282654 ETH From 0x9eF5e3…4627Dd0F to 0x7363cc…64d7bde7128300 USDT From 0xD8FE5a…BF8B55c5 to 0x74A36c…468e3eBF109.647408 USDC From 0x6B0ceF…46BCA018 to 0xDbb033…84035F4b11000.00011 USDC From 0x8819ed…DF705b0a to 0x0dCF9D…2574E819482 USDT From 0x93f0de…9215379a to 0x0Cdf02…54d6bb5c53472.026668 USDT From 0x94a079…16936A99 to 0x9ca578…02bC141143.623 USDT From 0x24812B…787A09b6 to 0x647B41…ae18Ae830.079849743155872 ETH From 0xfF64A8…577774A6 to 0x6EABC5…3821c3De2.0665 ETH From 0x1AeC13…37478b8C to 0x02A317…1C98CE3c399.8 USDT From 0x9E6667…BdA660B4 to 0x77e2D8…346cFA5823.50096 USDT From 0x01Ee36…6399E5B5 to 0x6d5889…29CDE15321.65 USDT From 0xdF11FA…B8F1ba10 to 0xb4Bbf1…0Cb097751950 USDC From 0x896124…e22cF29b to 0x6d5889…29CDE153128.35 USDT From 0x60e8BE…7C691804 to 0x6d5889…29CDE153887.7 USDT From 0xa5e4e3…CBf21202 to 0x00eDA6…62a91d9d500.482843 USDT From 0xB3a1C7…0CbD4EF6 to 0x6d5889…29CDE15343.3 USDT From 0xef9287…e5da5A3e to 0xc8A841…90fd286E0.03158 ETH From 0x246cAA…B6adEAeE to 0xfdBF1F…09bBE3dA30000 USDT From 0xbB201C…9e81AE61 to 0x6d5889…29CDE15328 USDT From 0x8aadbe…288B8ABD to 0x83f4E7…fefbeE4214701 USDT From 0x52d127…1b5Fc7a5 to 0xEd2442…3B30864C0.000268843889709304 ETH From 0xc62a06…F191216a to 0x234c2d…58599b0E0.000642950370660889 ETH From 0x608039…9EB85DA4 to 0xC61390…b9d3D59912100 USDT From 0x6D5D3D…8d886297 to 0x3c8179…1Aa7bF27684.59 USDC From 0x35DcdC…aeAdd9Eb to 0xd54386…641fb39C9999.005535 USDT From 0xdA22d5…dA6aA8b1 to 0x737b8b…5Fb606Be415951.405305 USDT From 0xD0Bf35…2870F503 to 0x84765e…976Ac754200 USDT From 0xB8b307…f47Bcc05 to 0xA84cF2…a0e3a1D615 USDT From 0xf39dDC…57746cbe to 0x894CFd…0B1f4e04475 USDC From 0xf1da97…a45512C2 to 0xB02dbC…00fc433b0.020001411893992 ETH From 0xf48134…f8e21173 to 0x78EE5B…f9b7a9971000 USDT From 0xE98151…8BC404a8 to 0x2b2743…417cFC6210000 USDT From 0xb2200E…06b1e2e1 to 0x6d5889…29CDE15386.05 USDT From 0xd737ab…8952f2e6 to 0x024061…d77f756f55.285 USDT From 0xf55466…855F0Cf3 to 0x01E065…37fB9BF31000 USDC From 0x401506…eff9701F to 0x6692f6…bF2FBeB45164.566652 USDT From 0x66439b…8B3Cbd43 to 0x901b6c…5868304A3303 USDT From 0x62A357…D3835387 to 0x40A4B4…45F9097C2.4 ETH From 0x2d4618…86583dF2 to 0x313A62…C0E0599652.52 USDT From 0x8514c9…711D491A to 0x15Dc19…a7971477118200 USDT From 0x98e8A6…65ECf51B to 0x09514E…A9e3Cf08140.25 USDT From 0x02BB79…9647cb3F to 0x024061…d77f756f29.96 USDT From 0x3D3f4F…3f8cD791 to 0x76C535…17e417360.00000780630201 ETH From 0x3853Bd…c895117d to 0xB1643c…270D1FAA531.269796 USDC From 0x23aAC5…9A6655eb to 0xF51E4F…0eB5DF2C1700 USDT From 0x10C435…53937A63 to 0xa6148f…dd44b0314900.230297 USDT From 0xaF7FD6…76EEa4d3 to 0x485248…DFaac55c165766.56 USDC From 0x057427…06f593C3 to 0x08286A…8d76A4B80.038961 ETH From 0x25D9Ed…E5Ec5793 to 0xd054Bd…8674e83240000 USDT From 0x7388d2…4c6b38CF to 0x345546…54DA3Ae545014 USDT From 0x73089b…3D060eBB to 0x358D84…e0F8B489165903 USDT From 0x84e0Bb…3b5b7E0f to 0x6a4163…283B031E0.409878539206941 ETH From 0x86F569…95906626 to 0x207C71…C06F2aF40.076644235287716 ETH From 0x728Ca0…42aBDF86 to 0x514979…6faE1226120 USDC From 0x204d56…eB072912 to 0xF1eC06…5FF65451100 USDT From 0x608912…dF748889 to 0x4D0Be1…62A758CF90100.0019 USDT From 0x66cd40…50794D8f to 0xE97e93…65392cfC364.930756 USDT From 0x17CeF7…5776e713 to 0x468e05…EDf32EFe1000 USDC From 0xa2e65f…0E897f4A to 0x6EEb54…c1B8c4dD1 ETH From 0xb11d31…67675f07 to 0x35Fe74…9E5FEDA412581 USDT From 0xEE15e6…c335C16F to 0x647B41…ae18Ae830.070724127581451 ETH From 0xCAd8eC…81466F3f to 0xe07021…775D17c11.4996 ETH From 0x585252…1b9FC80b to 0x6a0bE0…77583a6e0.02 ETH From 0xe3838C…d5063019 to 0x1cc277…fD7F61dC100 USDT From 0xa08C56…ab5620A2 to 0xaAD362…Bc7CCaD2949980 USDT From 0x5cb0A4…E6a4C70F to 0x6d5889…29CDE1530.099961 ETH From 0xa2D558…1C29D315 to 0x158D79…EAda85F30.79345675 ETH From 0x7B3c81…4CF846cd to 0x1dF7B4…611c996929074.409607 USDT From 0xCAe40c…99130F68 to 0x2ed4EE…4C88ddF6240000 USDT From 0x888246…03AeF096 to 0xe3BAE8…E67e4A248.8681 ETH From 0x822679…9919c283 to 0x38a30b…8fed47e450000 USDC From 0x5Ec3FE…785D6EE1 to 0xB77ab8…38eB293132047.4 USDT From 0x55F594…349Ad2B1 to 0x6d5889…29CDE15316.82 USDT From 0xbb767f…6596cDD7 to 0x89Df5F…eE9B10510.007997127776583218 ETH From 0x37A032…13e0cd68 to 0xCE2731…78861f130.010239054070137142 ETH From 0x34Cf31…21c94b3d to 0x48128a…Cd14aa7450 USDT From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D4000000 USDT From 0x5C8fDF…759Bdb06 to 0xbe8F9a…2C8d2728400000 USDC From 0x5AE5a5…d0eE1a6E to 0xbbf030…84609D990.7611781246361663 ETH From 0x03028E…87Ac048b to 0x4dfF15…465e5aD83200 USDC From 0xA7902d…03570C65 to 0xeB53E7…576700ad117.443528 ETH From 0x489535…55a289C9 to 0x458eB3…bC1c5e201549.7 USDC From 0x5cE227…8080E682 to 0x5b8d79…f8Fca0660.007644056940325 ETH From 0xE9760C…f7f4b1da to 0x0d2293…a57bc0cE3.4436581302665132 ETH From 0x9A0D10…8d63Ad50 to 0x98be68…787E9Af150 USDC From 0xf157d4…2e0da042 to 0x1DA88E…3A5da7D1160 USDC From 0xFd3733…66B35451 to 0x8a78E2…23BCD1400.02 ETH From 0x4597C5…0f809F43 to 0x840304…15E28A2F0.024391250670759392 ETH From 0x8328f6…EEbBbb1F to 0xfa97F5…9b7Aad4775 USDT From 0x2f3223…7Ceb14A9 to 0xdA6dAC…7dfcB719199.776 USDC From 0x783d08…0b097c4d to 0x97f0c9…7672859F1000 USDT From 0x7811b9…7641cb28 to 0xf2A8e6…c9B19D52100000 USDT From 0xB74B61…692a3a66 to 0x3649a0…309a6dcA2559.96 USDC From 0x6047b3…28f06484 to 0xa312f8…7bb47c1095417.39868 USDT From 0x3A7176…0e1ADAe2 to 0x7369bC…74b973b136.0325 USDC From 0x77f3D2…3Ba05414 to 0xcb84aC…Fa055b57990 USDC From 0x72B582…7fAE7b3e to 0x70FC15…349516750.031650491445460636 ETH From 0xeb9586…079E61F0 to 0xA84cF2…a0e3a1D616.5 USDT From 0xd79Fc0…a30b3A89 to 0x00eDA6…62a91d9d0.065788380561946 ETH From 0x766116…640465d9 to 0x6d5889…29CDE1534731.84 USDT From 0x90d74D…963DcBd2 to 0x655c99…457e9c7D2676 USDT From 0x245462…8e36456A to 0x60f0d3…853974350.0789049357327284 ETH From 0x6d8CdD…984aA4f4 to 0x423939…E511312a0.052668 ETH From 0xa04B31…34e02Cc5 to 0xB2B66c…485dBE04139880.107445 USDC From 0x818561…EB14A644 to 0x1dF92d…2bA2D288384 USDT From 0x5b3074…B0A5da6E to 0x6d5889…29CDE153144.98 USDT From 0x941676…B78F7830 to 0x98D0cd…3b7474a140624 USDC From 0x294686…F29baFe0 to 0x8825a7…F71609620.17679827 ETH From 0x983C0B…F9644D95 to 0x48B428…730799aE2500 USDC From 0x3D04b7…F61F1e41 to 0xc6E8e2…40Beb19f150.150901 USDT From 0x01f9a9…12e1AF47 to 0x3b6894…46235ad5100 USDC From 0x750376…1Fe94788 to 0x36646a…6f9C40ec1000 USDT From 0x83eCd5…994242f3 to 0x2410FB…80759dFe3572.62 USDT From 0xF7BFc3…bf6eF745 to 0x0d13a6…8cdffcDE9980.03 USDC From 0x2FACb4…37626cCf to 0x6d5889…29CDE15332.34 USDT From 0xc20Fb3…80937aC9 to 0x6d5889…29CDE15314.33 USDT From 0xc97f35…18E05fA1 to 0x647B41…ae18Ae830.047930268764874 ETH From 0xc28AAd…Bb40Ae95 to 0x8e7dcF…72b1Ae4f0.005976258267495 ETH From 0xaE01Ba…cdD2E790 to 0x2bf974…04590D88500.118838 USDC From 0x57D65B…3D6908aE to 0x0C3D41…c3d188620.004 ETH From 0xECf58B…2d77c28D to 0x117DcD…6606F949503.0009 USDC From 0xc31910…340A569b to 0xdDDEbF…5Bd0A9fC25604.32 USDC From 0xFe1F4a…A3503BDB to 0x728d7D…C1ABdF8611916.839063 USDC From 0xD0Bf35…2870F503 to 0x471823…bA850bc8500 USDT From 0x305F19…88989F45 to 0xB582c7…5a87E1c9702106.002205 USDT From 0x16bFF5…ed20da58 to 0x092d05…13815E6F50 USDC From 0xFC7A4e…960c7eFf to 0x3AfB3e…Ca491Fc06016.06 USDT From 0xB452ea…9cFdF766 to 0x5b8d79…f8Fca06611.60658 USDT From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD19899.98 USDC From 0x504161…d7D71168 to 0xB03850…a820d8B2102998.145994 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0xDB0AB0…8633fF91 to 0x2bC636…5De0D6f57102.303695 USDT From 0xEaC5Df…8a88eFcf to 0x6d5889…29CDE15314 USDT From 0x532ea2…Fff1F779 to 0xF5c257…ef1F20E84470.54 USDC From 0x25BbEe…d8DFaf11 to 0x2662fA…3C1Ef031110678.94 USDT From 0x696748…054D5C6d to 0x112E22…C4432baC120692.082419 USDT From 0x0eC57e…EB5097BD to 0xB21976…55dc29ac3.83085 ETH From 0x2Df1Ba…86ffF8bd to 0xA18ba1…E9CdED9F5 USDT From 0x230b56…0040Add1 to 0xA66197…E29feeA5932.31869 USDC From 0x40C76A…E36c2C08 to 0x024061…d77f756f29.138 USDT From 0x317776…3E07Ab53 to 0x281bf0…2be3E40e5503 USDT From 0x025528…4bC8b68b to 0xD079C2…cF52E4807 ETH From 0x2cF0f9…A0A01375 to 0x357918…0c4B34142992.958154 USDT From 0xbb3044…07058f51 to 0x3bA165…3b5B72aA1543.787256 USDT From 0x258ED7…37a57908 to 0x0DD1b6…8ed06C0E0.35 ETH From 0xE9F9AE…3000973F to 0x6d5889…29CDE15328.99 USDT From 0x4B296f…3d70AC3C to 0xac3446…5cf7d56567236.5 USDT From 0x796350…c0072d97 to 0x00eDA6…62a91d9d500 USDC From 0xB96Ecc…4d57E08d to 0xd1c853…9834346250000 USDT From 0x78DA01…94539881 to 0x6d5889…29CDE153144.82 USDT From 0x45cd6E…Ea45f648 to 0x56dDd9…6e9B3bd13302.975846 USDC From 0xa68d88…96a55690 to 0xD42b69…4A907557570.010459 USDT From 0x4c2c0F…e7A200B8 to 0x279c18…07966470110 USDC From 0x30787D…1B7aF4c4 to 0xcFc3f3…4D88373820000 USDC From 0x1eb264…7D744E9D to 0x9ee326…C44B41C725.11 USDT From 0x71c067…b9C16D21 to 0x785c96…fD9Bf88F1214.412167 USDT From 0x8dd1EF…9066ed4b to 0x7AcB86…27C525bC1.7606 ETH From 0x2dD404…4DbEcf61 to 0x6d5889…29CDE153670 USDT From 0x243057…D18B9F05 to 0x30D1aa…C0C45a1D120000 USDT From 0xfbD479…eD6fD3fb to 0x915D3B…1C6A150e118.426764 USDC From 0x6080C3…68d825B5 to 0x9817ec…e372e5950.00699416076777556 ETH From 0xafe770…c9218F74 to 0x400d31…7f16808d3214.44 USDC From 0xa12ad9…57cfaFCf to 0xd47bB4…48f1c34268700 USDT From 0x14c53b…1f042eb1 to 0x458eB3…bC1c5e201126.00067 USDC From 0x8c6699…141ff819 to 0x859366…BD2Ef704936.64 USDT From 0xdA3F0B…aea4B644 to 0x517184…97Fc01c31600 USDT From 0x2AAB81…4632Fd63 to 0x70A142…1AD8B92611.643170017114842 ETH From 0x111ea9…8c341B4E to 0x79e61d…D2F87B3928 USDC From 0x68E5DB…1aCcA8f6 to 0xb02817…a2AED60475039.470761 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed894.584 USDC From 0x248996…691955B4 to 0x48BF9a…f9967003500 USDT From 0x4c2c0F…e7A200B8 to 0x6d9119…6E6b8bA658.06 USDC From 0x962b6d…01a55D02 to 0xE03DFC…0aCBAe7D230100 USDT From 0x43C762…bB4BCFfD to 0x093ab5…212Dc7b0503.074942 USDT From 0xce4352…71295bDd to 0x00eDA6…62a91d9d4861.184011 USDT From 0x3A5a65…b781a5d0 to 0x603c51…648F542d0.0015 ETH From 0x5e025E…211EE36a to 0xea6782…2ba1489025000 USDT From 0xf41BBa…f7d7BD70 to 0x453994…810B172A29999.841623 USDT From 0x7178E6…5B6A764d to 0xb01068…A74588a80.063727789766257 ETH From 0xE1709e…35230667 to 0x846588…406a570b0.0268 ETH From 0xE7A273…Da732d75 to 0xfC056F…A69a945A187.535069 USDC From 0x53265d…6aE7C7da to 0xC1e7Db…dF933cD12386.590967 USDC From 0x48DC47…05E85Ffe to 0x43D873…2209a45D100 USDT From 0x78e331…fd180DB4 to 0x074f5D…A93825d110000 USDT From 0x7974B4…bf111683 to 0x85b681…9A61e51d50810.4 USDT From 0xC863A6…E1F72228 to 0xC1A35f…EdE72E779825 USDC From 0x77e0cA…280b784c to 0x30A78d…5D448A141 USDT From 0x6015De…83C04AF6 to 0x2981F4…8B9de1A426837.214534 USDT From 0xbC2e61…55589965 to 0x8C81DE…A3c51Cab164.005 USDT From 0x6B688D…d0742baE to 0x6d5889…29CDE15346.29 USDT From 0xE9f1a7…4C12ac77 to 0x159C0C…46F36e0B1644960.914393 USDC From 0x7d7499…6164690e to 0xbBBfb3…D8e9Dd663500 USDT From 0x63E524…E6d7B9FB to 0x7a95B2…973BAB47218.24 USDT From 0xc4faBA…7a845F47 to 0x36646a…6f9C40ec650 USDT From 0x521601…1ac1f9B3 to 0xD12911…9Ea6Fb39245 USDT From 0x4f6D22…0685aD47 to 0x8606Cd…22900663501.658653 USDC From 0xbcC1a1…9745eED1 to 0x810A3A…E813ef774000 USDT From 0xbf1f2E…117Cd020 to 0xbac727…Cd869Ffc14946.89 USDC From 0x2b5142…B04E0a7D to 0x575a87…D9DDE7810.000073 ETH From 0xB5F57C…c6D1B08e to 0x1D077a…853E6D8F504.475648 USDT From 0x16cd02…316D4807 to 0x31ad87…8d6C7694139.491899 USDC From 0xAd5bAd…E8f1E485 to 0xe58964…4505a2E619826.970103 USDC From 0x363AdB…F7A8EB1a to 0xD2F784…82A8317d366 USDT From 0x924b3e…6B7C6efb to 0x535929…45F94e6E27638.47 USDT From 0x363be1…eE34Dd3f to 0xE067F1…b33c6Ab215800 USDT From 0xCAd8eC…81466F3f to 0x8FF570…436c758a0.12377836 ETH From 0x9EE397…a54b41C7 to 0x7007e3…286c0e1a0.00032734 ETH From 0xe64252…1E919891 to 0x187Fda…73642386211 USDC From 0xc2C302…eF8Df83c to 0xE347a7…CdbE196415.176794 USDC From 0x14420e…fa4f89A0 to 0xa322C8…7Fd639dB25000 USDC From 0xC482B6…4dB829F3 to 0x647B41…ae18Ae830.018161033661752 ETH From 0x5b4194…9c43ef76 to 0x119E88…C66BF3839532 USDT From 0x95069b…81fc5823 to 0xE347a7…CdbE19641.053137 USDT From 0x653300…4b27BD00 to 0xE347a7…CdbE19641.225311 USDT From 0xac7aC5…9Bd56772 to 0x996b92…66Ffa3cD30.03 USDT From 0x3111b7…eE474a72 to 0xfEad92…4701274a59 USDT From 0x4c2c0F…e7A200B8 to 0x4f90c7…79Ad687e4090 USDT From 0x7FD4B7…6D153442 to 0x5580b9…9C67BF2f100 USDT From 0x2b4C95…248E6577 to 0xc443aA…C2f9927092.33629434009545 ETH From 0xD590b8…bc3bF068 to 0x6d5889…29CDE15316.95 USDT From 0x80e262…2E7B8B69 to 0xB02dbC…00fc433b900.198943 USDC From 0x15D7B5…D192bB5a to 0x278D69…396A700f0.74 ETH From 0x9c2c98…96270586 to 0x6d5889…29CDE15328.83 USDT From 0x1fb5C4…Cece4eBC to 0x6d5889…29CDE15371.85 USDT From 0xBC2EF0…48F86c50 to 0xE347a7…CdbE19641.226118 USDT From 0x8b2502…7B12ab86 to 0xEf3ca2…1c3f72E3264000 USDC From 0xb7b05D…bC5C41Eb to 0x6d5889…29CDE153144.78 USDT From 0xd02622…D783c84f to 0x61A0Cd…1A8395A9100 USDT From 0x30AcA4…f6FCB6B0 to 0xcFDd00…89EA57080.006283933239493265 ETH From 0x71734D…e4b8B7d2 to 0x34d3E3…41ed12bE32 ETH From 0x327C8b…9808Ae7C to 0xCa2Cac…586AD03515000 USDT From 0x9D4B81…0e9f1044 to 0x0EA366…E1E0B2c01 ETH From 0xe14135…4712Fef4 to 0x647B41…ae18Ae830.042780611649586 ETH From 0x1F3746…FBc09455 to 0xd8B44c…A684B35996057.9 USDT From 0x6272B4…2D53cb74 to 0xE347a7…CdbE19641.165953 USDC From 0xd7DC00…155c8E68 to 0x89Df5F…eE9B10510.009062071438542 ETH From 0x66dC5b…F2e47D0a to 0x6d5889…29CDE153130.67 USDT From 0x646c48…66CF7eE8 to 0xe2bdbE…54955DaB1 ETH From 0x770eC9…43b5ae92 to 0xA87919…16378a7C2349.295 USDT From 0xaA44CD…e6B9Fb28 to 0x51E7DA…2f11D8930.637223785710635 ETH From 0x285A44…b47881Ae to 0xCaf6Fc…6F97cF1f3070 USDT From 0xb556d3…814f42A9 to 0x8C81DE…A3c51Cab31.615 USDT From 0x131990…5EB6a34f to 0x874493…aD37A75B32.04255250973293 ETH From 0xbab778…bBaB9345 to 0xdA9d43…5a82544a0.03199297784039539 ETH From 0x8B5d6F…ee7165D8 to 0x796221…3Efaa73b4200.437685 USDT From 0x27A87F…a176B1B7 to 0xBE6f3C…93138ba611 USDT From 0x29c5C7…71991839 to 0x9FC400…1FCD5Fdf120928.653146 USDC From 0x354Ae7…33041395 to 0x5DfD25…Bd366A4b1214 USDT From 0x074bbB…1A6dFb22 to 0xA84cF2…a0e3a1D630535.911851 USDT From 0xd677fe…E9Dd97d0 to 0x6d5889…29CDE153833.12 USDT From 0x4c2c0F…e7A200B8 to 0xED317E…0075417736.57 USDC From 0xf0fd2a…3e4fEeC5 to 0x38F789…F0224F503321 USDC From 0xcC1306…89b2b2a3 to 0x3d68a6…5F2Cbb711426.4919 USDT From 0x60C2bA…6C088323 to 0x5A5251…f5EC873b0.1409 ETH From 0x8D0aF2…B9DbAb8F to 0xb01068…A74588a833.140919 USDT From 0xC6b9D9…CE3F48c0 to 0x7a95B2…973BAB47389.53 USDT From 0xEbA955…90205e81 to 0xD113Ea…0e9329883000 USDC From 0x2e611D…22b72C11 to 0xbf0221…8EbbcF1C0.00018092116686 ETH From 0x656dF1…21fea1FF to 0x6e739a…C5768a4222 ETH From 0xB7Afc5…b8C641F0 to 0x458eB3…bC1c5e200.235005940819616 ETH From 0x208A77…036AE3f4 to 0xdfe483…d6fD3EC138073.27 USDT From 0xf05aa2…A2F7f313 to 0x6d5889…29CDE153419.71 USDT From 0x1C7D37…64D87bf1 to 0x187Fda…73642386100 USDC From 0xCf976D…76bF5C57 to 0x1B4371…46F1f3ce3925.372153 USDT From 0xf237d3…45597A46 to 0xc157E2…b2Ab03d0271235 USDT From 0xd2B931…994BfDd3 to 0xbb9Ee8…0443A419104.95412999999999 ETH From 0xFe9DF1…5bE5cc15 to 0x6d5889…29CDE153108.85 USDT From 0x9d739E…14214EF4 to 0x37c831…36E9479F10609.902438 USDC From 0x275D6d…C73d7690 to 0x117DcD…6606F94979.8 USDT From 0x4C7D1C…207B3aF8 to 0x56edBD…E2813f661.55764695 ETH From 0x4c2c0F…e7A200B8 to 0x566d7A…fD78e64B445803.75 USDT From 0x2b5142…B04E0a7D to 0x83d0a4…9A86B87f0.0219 ETH From 0x404ae8…ab8b1D9C to 0x250109…73eD1C94157845.823959 USDC From 0x70C067…5B8E7549 to 0xD4BA61…94C31C8720000 USDT From 0x6cd66D…12447e21 to 0x77EDfC…23B791081000000 USDC From 0x26967d…C7346977 to 0x0466Be…956DDAf258.15 USDC From 0xe7acBc…66709Ee3 to 0x8Bf2df…6BF1BeC540000 USDC From 0x998163…15Cd956c to 0x6d5889…29CDE15312968.131444 USDT From 0xcD1E46…b4214024 to 0x3621d9…6C8393b30.6322 ETH From 0x4c2c0F…e7A200B8 to 0xC27b37…27176A6254.13 USDT From 0xBF705D…2E9f2046 to 0xbF0BcA…fA89FCe6137.42 USDT From 0x3741E9…9cFAC988 to 0x6d5889…29CDE153727 USDT From 0xcADD98…bE5c0E97 to 0x6FF036…8C4A1e6e50000 USDC From 0x2DC79f…2A405cc2 to 0x6d5889…29CDE153143.33 USDT From 0x2338BF…0c0c59dA to 0x2B1C1e…F32cFcba5002.466215 USDT From 0xc35a7e…822Bf649 to 0x9ca578…02bC141122.391 USDT From 0xB472E4…e0fa2485 to 0xceb848…4e652D468000 USDC From 0x3b8B95…baA6106B to 0xFe24D2…8C4124f30.105992535093544 ETH From 0xAc9FF6…42F13379 to 0x0e412b…2d69eef30.000064358477001 ETH From 0x7cEE67…bb1c9CBa to 0x2355e2…771dB15d0.06429 ETH From 0xcA3fa3…486A7843 to 0x669377…E803c8d10.03352771424808114 ETH From 0xF6F038…7c35E7ce to 0x0E35D2…4c06fAa90.0001 ETH From 0x278be5…B21611D7 to 0xF82beC…A6a92898106 USDC From 0x8B3eb9…f800a171 to 0x7ea330…edd179b34001.800984 USDT From 0xA52Cd0…71593d27 to 0xE10c6a…de3F381B4900.094944 USDT From 0x7f8316…0A6a4f1E to 0xFb5e06…a2d880bF808 USDC From 0xB0480e…73FBEd37 to 0x4c6180…246434C75947.204043 USDT From 0xf931A6…BC08506C to 0xF82beC…A6a92898103.7 USDC From 0xCDE513…29696064 to 0x5f4b91…13f8C4D00.18396151 ETH From 0x0d3283…E4465fa2 to 0x9A67BC…645b1214326 ETH From 0xCB979C…b11358A1 to 0x72c892…48F360d761450.007897 USDC From 0xDb20a4…12571447 to 0x9ca578…02bC141136.33 USDT From 0x343c07…37c70A1d to 0xb01068…A74588a8357.8 USDT From 0x9Bb938…c3857097 to 0x349715…51613823144738.02 USDT From 0x056651…6De8329b to 0x5C0F37…7D9B62a110239 USDC From 0xDEF38E…9Be5E8A1 to 0x3c0970…a0908694148528.943544 USDT From 0x191941…9a33C17f to 0x6F2545…2D3269af20000 USDT From 0x83C4Ba…8D484abD to 0xaDd3F8…eFF1e859500500 USDT From 0x237c53…24FE8246 to 0xc9AD9a…bd6C80EA0.019083151234939668 ETH From 0xf0F2aB…C82653Df to 0xB02dbC…00fc433b0.03673499911947713 ETH From 0x236779…46f534f5 to 0x0A5BA7…6d107E790.0004 ETH From 0xf4E10b…5D227ce7 to 0x5b8d79…f8Fca0660.22123090099415896 ETH From 0x98e8A6…65ECf51B to 0x56d054…078CfCA8191.95 USDT From 0x8720C9…a0beC218 to 0x6d5889…29CDE15372.28 USDT From 0x9d8060…DD330E73 to 0x294020…3F71950f21 USDT From 0x46Bfef…fCaa1749 to 0x557478…32eF8f9950 USDT From 0x7F07cf…eB76b804 to 0xb01068…A74588a835.042927 USDT From 0x39fb05…f673Bfb4 to 0xA01709…E735E6f4498000 USDT From 0xD2E69b…E28D5244 to 0x8606Cd…22900663504.0583 USDT From 0xaC3D86…7009DF1B to 0x4Adf25…28677825302755.88 USDC From 0xfb29f0…91A55Bb9 to 0x89c6F2…0dAF8d970.029177873685783368 ETH From 0xD50F4F…F1CFFD5A to 0x8C81DE…A3c51Cab44.358 USDT From 0xF3fB4E…Aa6Cc521 to 0xe5E55b…4a0F9168200556 USDT From 0xfa2488…fa08E7c6 to 0x647B41…ae18Ae830.022268340525645 ETH From 0xd0438F…7a130588 to 0x928a6e…CcB75F9f1748.183025 USDC From 0xF14520…FF1e847D to 0xa8E01D…1C8a00230.12900352 ETH From 0x648b4b…62deCD1B to 0x28A6B2…c6bC08bc3614.55 USDT From 0xb57c41…86eE9f5C to 0xec68A6…1268154D4.8 ETH From 0xA5a04D…E58293DB to 0x6d5889…29CDE15372.34 USDT From 0xb1ba48…C86C4Be4 to 0x28d99e…60c2688442.66 USDC From 0x3c21B1…94Fd7bD2 to 0x877d37…B81D005b1.42992771 ETH From 0x4e9f3a…061aF371 to 0xe8bb93…BEFEA67029307 USDC From 0xb4A18F…6a008Bfa to 0x13bf4A…61eE71AF499.8 USDT From 0x4d8dC1…Fff806fA to 0x956aF9…5740feD20.046583045460349 ETH From 0x9E4191…fFe943e7 to 0x6d5889…29CDE153582.59 USDT From 0x759229…386f1Aec to 0xBC0e2B…6c1D7BB37509 USDT From 0x8f31A6…d907eA6A to 0xCc2137…F75Ef4A4253929.596974 USDT From 0x2DC9d2…66e67fAB to 0x6d1d86…f85FE8C826275 USDC From 0xa15d46…57dE8538 to 0x22258D…aF766b231210 USDC From 0x326DD5…396D5B94 to 0x556107…6C836c8C4000 USDC From 0x282f7e…aC3aacC2 to 0xB4B1CA…99360BE015987.400312 USDC From 0x021F9d…6e8b9850 to 0x9c02c6…8c7F7627159.47 USDT From 0x8261B1…85f8196C to 0x6d5889…29CDE153700 USDT From 0x87989B…1d3DfBD8 to 0xe1301e…6d4340b89000 USDT From 0x5ee5B4…fe933410 to 0xBe70Af…9105353060300 USDC From 0xA9796E…c747248f to 0xcd45F7…9a8446549990 USDT From 0xBb7c34…1e8edDd1 to 0x3668E8…49a01eaE107 ETH From 0x3f44b9…2732f1da to 0xEcDe64…Afae296A62500 USDC From 0x1C22Db…C6801206 to 0x76C290…095f5f790.16163444753345835 ETH From 0xc02845…4BcC5A47 to 0x1DcEAa…9179079810000 USDT From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653906300 USDT From 0xdcDC0C…4cF9e781 to 0x2ee4Ff…BB67AedC50 ETH From 0xdb3427…b3d7bE2D to 0x1CE2FF…88C3A27970115 USDT From 0x4c2c0F…e7A200B8 to 0x327935…17b9D3A317331.16 USDC From 0xf37Cc3…5C839876 to 0x8B5b44…1B7dba5439989.807381 USDC From 0xd012e0…E53a901b to 0x70518d…Aa6C23a70.1 ETH From 0xc87cEc…f55b9929 to 0xe34E4b…8778738311.66 USDT From 0x73B8c7…8Dd3EB64 to 0xa364d7…26c1E36769905.314 USDC From 0xE08F32…5D743993 to 0x6d5889…29CDE15372 USDT From 0xD5B720…d9A0D54f to 0x045659…031000375010 USDC From 0x1D9280…F5112109 to 0x6d5889…29CDE15339.82 USDT From 0x5703fb…46E7A394 to 0x52EfAE…B7FE469A99.69477154296662 ETH From 0x37958b…D61F731c to 0x020AB1…8560f5140.0001 ETH From 0xc1131c…D38bCFc9 to 0x1D8140…5e6715e96.426 ETH From 0x737cc5…03dd9904 to 0x74f7d9…8D6b497631.91 USDC From 0xfEa293…DED4aeD6 to 0xa06614…F3B1575535545.569404 USDC From 0xb2423a…43c017C2 to 0x3bfC54…d47a8a8B30000 USDT From 0xF71cBc…F41341f6 to 0x117DcD…6606F949196 USDC From 0x5958eA…41a1685d to 0x042BE7…A400DF3a17.005646 USDC From 0x2e7E34…263808c5 to 0x8217F5…A5328E670.44660535271402074 ETH From 0x16DF20…cA91c9FC to 0x8606Cd…22900663500.2247 USDT From 0x2D6672…4cEf36F1 to 0xA52466…e62BEdD1550.170002 USDC From 0x207a02…F36f2af4 to 0x62b68d…fFe411240.006699357192796443 ETH From 0xbA7b9e…6cD0d5f2 to 0xE347a7…CdbE19641.211665 USDT From 0xb97fE2…2166213C to 0x6d5889…29CDE153939.86 USDT From 0xAA7520…3d4D8A91 to 0x5A46fe…A09965Da5000 USDT From 0xB9cdfa…61593F47 to 0xF69edE…4b5b9363600 USDC From 0x37245c…0BD1Ce79 to 0xF0B692…7359d66A1.7685557541894072 ETH From 0x1324Ba…b4e6094C to 0x12E5E8…2aac8F61116.99 ETH From 0x6c1b24…83acA31c to 0x647B41…ae18Ae830.0748167573745905 ETH From 0xB005c9…baa3b993 to 0xb6B44c…ba6f5e1c400 USDT From 0x35fDb0…bD93Bf61 to 0x088E2E…6F48aeD02100.791998 USDC From 0x4085d9…3c59551C to 0xc9AD9a…bd6C80EA0.009152592566362184 ETH From 0x4819c8…1a6df7d0 to 0x2fc164…49Cac63D0.009928866633982491 ETH From 0x07FDCf…0C88bacB to 0xE347a7…CdbE19641.22101 USDT From 0x74D042…BC8f548E to 0xEA0CD5…629fC1f7580101.754083 USDC From 0x2b88Cd…22f25E76 to 0x6d5889…29CDE15314.38 USDT From 0x9E103e…8EB27cBb to 0xc8430f…175c5B7850000 USDT From 0x4F72a1…a5B83EaB to 0x4c2c83…dAa200B85600 USDC From 0x7AAcbD…08e08c42 to 0x035772…9e3bf4401 USDC From 0x042EE0…76143C05 to 0x6C58B1…9aBa6C1726731 USDT From 0x6F61fB…D79B34EE to 0xf0a571…4F7f98800.003 ETH From 0xDc6730…60A479BA to 0x29931e…e26C4e3d0.08076761541692243 ETH From 0xe7dF16…7EB68061 to 0x03c660…DD978C516 ETH From 0xD035fA…01E140E5 to 0xf35577…e05b691E26222.37 USDT From 0x9632cA…4B414Ae8 to 0x6d5889…29CDE15357.82 USDT From 0x7225A2…90e70E44 to 0x6d5889…29CDE15317.3 USDT From 0xE1CbC2…060C841c to 0xc49fE4…6E0C459D11893 USDC From 0x0E0eAA…eDDCFA0a to 0x7688C3…e5C9caCF24420 USDC From 0x593C6E…a910dE2c to 0xb193a7…43b504cC300000 USDC From 0x551563…5d4d4B80 to 0xb3c745…452e42754686.44386 USDT From 0x90f008…cB3deF6e to 0x42EDf9…A308D1852100.000321 USDC From 0x222585…1A766B23 to 0xEeC8B2…00e4aDaa600 USDT From 0xdb3427…b3d7bE2D to 0x1859da…18fa8aE410 USDT From 0x4bE109…75A8cED7 to 0xa62031…dAab92874998.723722 USDT From 0x58132e…C6F1369A to 0xeB627F…D850DEcF0.49713215756546875 ETH From 0xd8F875…D4b05464 to 0x18e6aa…1f5dDB232242.691229 USDT From 0xeb7b67…8615C596 to 0x5A64f2…70AE6a0645982 USDC From 0x98e8A6…65ECf51B to 0x0EdB9f…BFB2d92E163.62 USDT From 0x02Be5D…5724fDAE to 0x6d5889…29CDE153289.7 USDT From 0x5C7817…129d2971 to 0x346EBD…04e62948117892 USDC From 0xFDFFa7…3ecECD28 to 0x32601B…9D073f4A43000 USDT From 0xbf1549…2011e0CB to 0x2Da58B…5BdDEc8E0.07583271908831848 ETH From 0xd950B0…16e08dE8 to 0xC86032…4A1EbF390.42579095676435685 ETH From 0x4c2c0F…e7A200B8 to 0x3A1285…bDd43861120 USDC From 0x34cE64…8aaEB170 to 0xD2b294…1a640Cd39040 USDT From 0x118B42…099e5bCa to 0x97Af5A…0210dB4462.386369 USDC From 0x0892dD…5b1E0248 to 0x65f50D…6fb233e1405068 USDT From 0x21F68b…177087d9 to 0xd2Fccb…690ACef184042.394094 USDC From 0xC7817e…F8dBE7a8 to 0x230052…0C0B67345000 USDT From 0xCD7899…c49630f3 to 0x2b8E0B…8eACDDA56.367544189941185 ETH From 0x775DD3…C3cD771b to 0x6d5889…29CDE15343.3813 USDT From 0x9Ee6D6…531bd271 to 0x3267B0…873adc330.04408569 ETH From 0x97C797…eb2f0f67 to 0x12224E…637D17c81165.97 USDT From 0xB3F5FA…23Cc779e to 0xd11c1c…57Ea977b2000 USDT From 0x69f1b7…4a7C0253 to 0xb01068…A74588a811.8 USDT From 0x7c0959…3b12FD25 to 0xA9EE41…BE584969500 USDT From 0xf1aCaA…Bc4C8C75 to 0xcd5EAc…5EcfCb321080299.540785 USDC From 0xB57C10…1FFd2Fc8 to 0x436631…6864d61923822.14 USDT From 0x9b03ad…5f739823 to 0xd2cb41…8Bc677630.00643254 ETH From 0x652f78…28013A71 to 0x38c18b…38087288400.122437 USDT From 0x44c3c8…1335a775 to 0x821c18…d7BCbE65200 USDT From 0xb285fB…24b8f4AB to 0x63322d…3cD3135760 USDC From 0x227C95…cDEB3f45 to 0x6d5889…29CDE153151.92 USDT From 0xf32Ad3…5c761e2F to 0x4E3662…7Aed1A8f3000 USDT From 0xfac26F…ce73DE2E to 0x748bA8…06D665A80.669692544559273 ETH From 0xDB3E2D…C6a83819 to 0x7cBe6d…7123082344700 USDT From 0x793742…D85eb96C to 0xd3B05b…17Fbf48D45010.00179 USDT From 0xbAC79f…1e8051Dd to 0x86974e…d4Af35e95830.24893 USDT From 0xfA61D2…7d973DA4 to 0xb23E90…9c1029db10 USDT From 0x27144f…2Fe353D5 to 0xCaC5b8…8C70F1600.800392 USDC From 0x6B6EbB…d3a1649C to 0xC7444B…EC0F9863635.492159 USDC From 0x2f5099…A6c7Dd84 to 0x557741…DE94EFcE100 USDC From 0x8f2d28…70F0Ac1A to 0x9e1cf9…E9b27CbB0.1993 ETH From 0xeda75b…5Fd0dDbc to 0x8832c0…e2Ea69730.029697734345343 ETH From 0xDA8450…ACCe346a to 0x26f28e…dfb183A1600.571682 USDT From 0x5d8192…d0353f8c to 0xa56ed8…B00015D825000.029117 USDT From 0x927D16…f355Be7E to 0x148184…bd6EAEef2435 USDT From 0x4810F6…347Ba990 to 0x6dd7c1…b10898554466.53 USDC From 0x947fEd…FaA3EBF3 to 0x9cEfF6…49b2Ba0e4181.77 USDC From 0x2DC79f…2A405cc2 to 0x6d5889…29CDE153217.55 USDT From 0xb55E07…FBAea4B9 to 0xcF63cF…17D14af51000 USDT From 0x9aE222…539E37f8 to 0x8C81DE…A3c51Cab45.661 USDT From 0x99dF3E…27ABA920 to 0xD726E8…C3e96bcf0.0128376 ETH From 0x6A0Bf6…16BEB8d7 to 0xDb384e…5d041044110 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.625 USDC From 0xBBC86b…E5174E14 to 0x9a811b…32f798f70.003015936206917056 ETH From 0xf3b5eb…d3a88313 to 0x6d5889…29CDE15314.13 USDT From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4351 ETH From 0x0788AE…EBB443d9 to 0x0f6d79…59690dFB108683.984515 USDC From 0x492606…aB0beAA2 to 0xb01068…A74588a820.730333 USDT From 0xe1b7D5…B5Edc0D9 to 0x9E6210…C6Aa6Bd13000 USDT	0xdf583a…6333b7e4	0 eth 0 ETH	0.000361222509321585 eth 0.000361222509321585 ETH
0xbb8624…3f6fd717	24231434	Wed, Jan 14, 2026 7:25 AM	0xa7EC2b…FdeAF09a	From 0x586adD…695F9248 to 0xb2e041…D4B5b9d34062.07572 USDT From 0x119F28…9E947A5d to 0x9A28C4…5eb5a5f70.015155 ETH From 0x64853A…5fe4587e to 0x393AAB…5528d84d100 USDT From 0x6080C3…68d825B5 to 0x9817ec…e372e5950.00699416076777556 ETH From 0xbD8ddC…511c837F to 0xDE6CbE…91bC1703392 ETH From 0x8Ee512…7CE3328E to 0x6F4b7C…23C98ed70.01742503 ETH From 0x9af7cC…950AABD0 to 0x620c2A…F96a8f790.09004221 ETH From 0x3C320F…bfa23E5f to 0x9Bfa1A…81396a522.6127067642077195 ETH From 0xdE6CF6…9cBC1703 to 0xbD8D24…c01C837f2000 ETH From 0xa6c86c…ED93b4f1 to 0x3f30D5…2450B6a01000021 USDT From 0x651A5a…4F15E13E to 0x96AcA3…BAC79a640.11 ETH From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C711.00006 ETH From 0xd33c02…413A8422 to 0x95F8c4…05c8E3954 ETH From 0x4E1F52…Ac654d39 to 0x7A7121…c90C9d401.5 ETH From 0xFA1069…cbe57304 to 0x559096…33C21A8a870 USDC From 0x77444a…8EB896aC to 0x9622F2…608FC71F0.10361712 ETH From 0xcdc11E…f2E93a86 to 0xa660BF…713076E6597.276959 USDT	0x8269D1…B6AEaDA1	0 eth 0 ETH	0.000004479628486347 eth 0.000004479628486347 ETH
0x487aac…2924b2d1	24231394	Wed, Jan 14, 2026 7:17 AM	0xa7EC2b…FdeAF09a	From 0x651A5a…4F15E13E to 0x96AcA3…BAC79a640.11 ETH From 0xf8a651…38898343 to 0x9CD295…07c5F1075 ETH From 0x77444a…8EB896aC to 0x9622F2…608FC71F0.10361712 ETH From 0x6080C3…68d825B5 to 0x9817ec…e372e5950.00699416076777556 ETH From 0xFbe42a…82eC92E0 to 0x793cc9…7844F1A60.10369398538775411 ETH From 0xD235f3…e24fA60b to 0x876F58…6E164D0C1973217.705535 USDC From 0x049C20…89FaF66a to 0x6d6dFc…b8B0b4041.42 ETH From 0xA9af21…a9320F69 to 0x697545…CB6335332 ETH From 0x24675b…e9C48dE9 to 0x421f31…f2e47aE30.349589 ETH From 0xC54898…2c8a3CB3 to 0x9F94e3…e7b0BB3F6 ETH From 0x119F28…9E947A5d to 0x9A28C4…5eb5a5f70.015155 ETH From 0x0D1EaF…8493Ba06 to 0x587aB7…D8B33b100.03109323 ETH From 0x6e0Aa4…a919D726 to 0x790423…0686F09D20000 USDT From 0xBAFDd8…b1eB16dE to 0x9EC5d0…2C1C649C4.52 ETH From 0xdC2390…5E41064a to 0x704818…D5c4f62b2.9 ETH From 0x5c70a1…93ED2D4A to 0x45B21d…D4316ccC2.52701171 ETH From 0xea8325…685bA434 to 0x8609aF…5Bd517C620219 USDT From 0xD4F10C…df237Ebb to 0x58f593…70fE227B2 ETH From 0x9C2271…aEa4fD08 to 0x737095…9114Fbcc0.1 ETH From 0xea5df5…789621cF to 0x5c14d5…0B14F8A80.03912246954322944 ETH From 0xc1dA79…0F8F0397 to 0xf932F5…6a646a9A0.000091899659290716 ETH From 0x664Ca7…A8838ADC to 0x437176…5bd64A1D28 ETH From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A4.03 ETH From 0xd33c02…413A8422 to 0x95F8c4…05c8E3954 ETH From 0x53e2C6…13f7f0EB to 0xA83ef2…A5B58f250.05 ETH From 0x31d74F…f53e1034 to 0x9889A3…501670fe0.009030052013099596 ETH From 0x7E5db0…C3684493 to 0xc531fA…529580C31 ETH From 0x576804…fd3D69b0 to 0xE6D2dF…A4436B021 ETH From 0x901996…Ef6b7F84 to 0x69F558…838660b40.046 ETH From 0xc3eA3F…4b56884E to 0x6Fe878…794A36B2300 USDT From 0xB17C92…a57aA9d4 to 0x70e662…2980A0851 ETH From 0x49AD61…221C70f3 to 0x4247E7…04485Df84.91 ETH From 0xA067c7…bfF3E178 to 0xE48C35…b4C621348.5 ETH From 0x7E5db0…C3684493 to 0xc531fA…529580C31 ETH	0x8269D1…B6AEaDA1	0 eth 0 ETH	0.000007549680980639 eth 0.000007549680980639 ETH
0xb4febb…7d5bb375	24231324	Wed, Jan 14, 2026 7:02 AM	0xa7EC2b…FdeAF09a	From 0x6080C3…68d825B5 to 0x9817ec…e372e5950.00699416076777556 ETH From 0x313d6c…F9B1Bc29 to 0xf63e0f…8Ae82F95130 ETH From 0x618B9D…3636adF4 to 0xC753f3…fafdbf730.61585938 ETH From 0xC6eBDb…16606535 to 0x9a1d42…0518337c2.689 ETH From 0x119fFc…D86A9429 to 0x62ae13…59DdEc6C0.00032734 ETH From 0x376C48…5e02De64 to 0xAfaCe6…c6ce447E30 ETH From 0xb02573…580CbB7b to 0x66F5d8…6861749b4 ETH From 0x313d6c…F9B1Bc29 to 0x533d7E…E32493A58 ETH From 0x8D0C46…05075f6b to 0xC11f97…b1f41edD5 ETH From 0xfc6728…B82E5bD2 to 0x501E32…d91aaA764.267915932300022 ETH From 0xbfE5Df…C0974d49 to 0xc8286b…E3b566c10.016 ETH From 0xd08c9A…Ada3A245 to 0xCc123C…b74c446D0.01 ETH From 0x61f5EC…9dDF94Ef to 0xbDe8b2…3bBF04810.18 ETH From 0xB46829…4C0a6496 to 0xb60C44…15038F861.2 ETH From 0x43017F…5B463827 to 0x828683…adF9AA2e0.19751719 ETH From 0x4Bc1F6…89977D14 to 0x97eb1d…2dF1954B0.21260121 ETH From 0x09bfDa…f4c0a079 to 0xc81C9D…A3E3ae762.5621084 ETH From 0x0DFe46…3A93c21f to 0xa7a210…9406aB7D10.5 ETH From 0x2Abdbd…f27fEdf6 to 0x3c9F3A…ba4A350474 ETH From 0xEB6268…0450DeCF to 0xa02738…ad08b5b50.41217722 ETH From 0x97e0f8…2E12bC28 to 0xE8cCbf…e819779e1000 USDT From 0xf6f56C…f99d2381 to 0x2E5C7d…8FCdfD820.01741339 ETH From 0xFD1184…971bA81c to 0x9Fa731…E711E42012 ETH From 0x4868C9…99320077 to 0xEDb6f8…20c96f702034 USDC From 0x6a713b…03670298 to 0xF11E0c…42F3EBAf536.72 USDT From 0xF7f38a…8E05E14b to 0xa85Df4…cD7fb2fa0.01 ETH From 0x6A103a…c2C8637B to 0x9Bed39…97AAc03248.4 ETH From 0x2d718D…cE166929 to 0x787a86…1D34b8fD0.05885566 ETH From 0xe1C69F…F75a9A03 to 0xAEC007…acdadeAA19.008503689999998 ETH From 0xacd6dF…8F88EAe0 to 0xB47606…7ADFDC0033000 USDC From 0x99fDd3…8D8350AA to 0x787734…574e9A7B15.009786380720229 ETH From 0x15c4fD…7C259F5A to 0xE199De…b488a65B0.1 ETH From 0x46Fb30…3E92a4f9 to 0x08D9c5…110258E430.58556 ETH	0x8269D1…B6AEaDA1	0 eth 0 ETH	0.000008366477615038 eth 0.000008366477615038 ETH
0x54ed90…d1d6f257	24231297	Wed, Jan 14, 2026 6:57 AM	0xa7EC2b…FdeAF09a	From 0xFD1184…971bA81c to 0x9Fa731…E711E42012 ETH From 0xb02573…580CbB7b to 0x66F5d8…6861749b4 ETH From 0x6C4E61…1d6Ca5f0 to 0xb54b8B…B40217f01 ETH From 0xa2A181…1f8019ec to 0xb9cc2e…c61b52140.4512732230581831 ETH From 0x6FAaF8…38Dc687f to 0x4E60A4…0dbbAF03500 USDC From 0x119F28…9E947A5d to 0x9A28C4…5eb5a5f70.015155 ETH From 0x4Bc1F6…89977D14 to 0x97eb1d…2dF1954B0.21260121 ETH From 0xa77Cb9…7e20405a to 0xeCbb9f…18b12f4e135 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.16139503042579725 ERC20 From 0x872A48…030d0702 to 0x572E1d…0baC6D980.33757996291968995 ETH From 0x119fFc…D86A9429 to 0x62ae13…59DdEc6C0.00032734 ETH From 0xA8509D…33164f67 to 0x663a41…cE83C2510.16139503042579725 ERC20 From 0xe53586…0891D94c to 0x6c4b2C…98A84b9110000 USDC From 0xf470cA…dE05AAC7 to 0xF9a085…B5a6da5d23.75 USDT From 0xaD747d…663E0303 to 0x2E2D02…5e42937930000 USDT From 0x6080C3…68d825B5 to 0x9817ec…e372e5950.00699416076777556 ETH From 0x4ae014…B8feE2EF to 0x4c9f2C…3D9F90fb10000 USDT From 0x43017F…5B463827 to 0x828683…adF9AA2e0.19751719 ETH From 0xB65791…bD53706f to 0xe3c60e…ee0aBF860.0302743097810894 ETH From 0xc5A9Ad…4Eb40241 to 0xe3c60e…ee0aBF860.019984106016007298 ETH From 0x017586…A716E099 to 0xF37Cf5…419F67192463.68 USDT From 0x696bfa…Df2a910f to 0xB094C9…dDafB5F71.5007038300963151 ETH From 0xC6eBDb…16606535 to 0x9a1d42…0518337c2.689 ETH From 0xe93710…Ca018D0c to 0xF4F557…32a101Eb0.07507643 ETH From 0x2d718D…cE166929 to 0xaa07CE…38F2A9470.01501804 ETH From 0xC1d277…59cD6402 to 0x7d8Dfb…01e08BB150 ETH From 0x1d3F83…72a1Ef28 to 0xD56D59…743ECC1b50000 USDT From 0x4Ba902…5379a492 to 0xD6F0F9…DD228E310.6919382053527432 ETH From 0xdEDCD4…A9622502 to 0xc3159E…e5565593100000 USDT From 0x664Ca7…A8838ADC to 0x437176…5bd64A1D28 ETH From 0xc86aF1…34B4e56f to 0xbCc76C…84fFb74912 ETH From 0xaBa0F3…92A669f2 to 0x5fe8bf…0559Af2115 ETH From 0xe68058…f3a7f301 to 0xe3c60e…ee0aBF860.03027273994809052 ETH From 0xef0b85…86e21b50 to 0x1cd0D7…9183bde510 USDT From 0x6d910B…D7D6e68a to 0x48508E…F6b94A1D4890 USDT	0x2fF5E3…67302c67	0 eth 0 ETH	0.000010064859531069 eth 0.000010064859531069 ETH
0x2e40bf…ed4846cc	24231277	Wed, Jan 14, 2026 6:53 AM	0xa7EC2b…FdeAF09a	From 0x6d910B…D7D6e68a to 0x48508E…F6b94A1D4890 USDT From 0x7E5db0…C3684493 to 0xc531fA…529580C31 ETH From 0x16E67d…53AE4028 to 0x3398c1…AC4824aB17610 USDT From 0x6080C3…68d825B5 to 0x9817ec…e372e5950.00699416076777556 ETH From 0x1f5c0c…CC914aBe to 0x3dB300…4211c82710 USDT From 0xA067c7…bfF3E178 to 0xE48C35…b4C621348.5 ETH From 0x7D0044…87943646 to 0xFD1eaA…e80f63B0197 ETH From 0xE8F32f…84068CF8 to 0xee28cb…63A49EF310.5 ETH From 0x5c9335…6d81f9CB to 0xc7b573…7599999610 ETH From 0x4Ba902…5379a492 to 0xD6F0F9…DD228E310.6919382053527432 ETH From 0xbfE5Df…C0974d49 to 0xc8286b…E3b566c10.016 ETH From 0x121Be0…c1ea328b to 0x6fD774…51052DA615276.687598 USDC From 0xB52599…116A49a0 to 0x7089A9…3b0CAcFA38550 USDC From 0x2d718D…cE166929 to 0xaa07CE…38F2A9470.01501804 ETH From 0x33abB6…32DF21FA to 0xeDd251…186EB705411.703 USDT From 0x618B9D…3636adF4 to 0xC753f3…fafdbf730.61585938 ETH From 0x5F806b…BA1D29e6 to 0x36C6f9…A9b1bAf5200000 USDC From 0xe93710…Ca018D0c to 0x529560…c209cB600.1351278 ETH From 0x313d6c…F9B1Bc29 to 0xf63e0f…8Ae82F95130 ETH From 0x5e196d…48d53902 to 0x3f9336…2E5699B87920144644.381021 ERC20	0x2fF5E3…67302c67	0 eth 0 ETH	0.00000674998665552 eth 0.00000674998665552 ETH
0xe19b8a…61e8814f	24231258	Wed, Jan 14, 2026 6:49 AM	0xa7EC2b…FdeAF09a	From 0x5c9335…6d81f9CB to 0xc7b573…7599999610 ETH From 0xB60eF2…928E37E2 to 0x5AC7a5…6E0875B219938.93 USDT From 0xbFA5cD…C5EF88E4 to 0x6fc51E…85278e62404.487726 USDT From 0x46Fb30…3E92a4f9 to 0x08D9c5…110258E430.58556 ETH From 0x77444a…8EB896aC to 0x9622F2…608FC71F0.10361712 ETH From 0xcb2007…5aDDF242 to 0xC27307…f03b60e512.755745455093084 ETH From 0x3932a9…91814827 to 0x75b0d6…6DeF20D00.1 ETH From 0x43F678…49bCF5e3 to 0x4a16B9…Fa7ce8D65 ETH From 0x5610Ff…0bcF1ea3 to 0xFB195d…633cDadB66.42010988827494 ETH From 0x92CaD9…4Eb98e57 to 0x55e319…14E2f1C60.5193 ETH From 0x7D0044…87943646 to 0xFD1eaA…e80f63B01 ETH From 0x03eb0d…dE38aC87 to 0x299d01…72789C550.000306 ETH From 0x0f6cF7…58E66caA to 0x0A7c8a…B85136435555 USDT From 0x640C05…EA21F344 to 0xfeE881…Bbc4CC173180.5555516026034 ERC20 From 0x5c70a1…93ED2D4A to 0x45B21d…D4316ccC2.52701171 ETH From 0xA067c7…bfF3E178 to 0xE48C35…b4C621348.5 ETH From 0x2F7219…e4eECfe7 to 0xfb5286…4782Fa7150000 USDT From 0x92CaD9…4Eb98e57 to 0xAda055…6F7D1f480.6409 ETH From 0x618B9D…3636adF4 to 0xC753f3…fafdbf730.61585938 ETH From 0x6080C3…68d825B5 to 0x9817ec…e372e5950.00699416076777556 ETH From 0xB341A0…80a8BACd to 0x234B5F…eA4b07Ed0.22521575669491373 ETH From 0xbFA5cD…C5EF88E4 to 0x6fc51E…85278e62404.487726 USDT From 0x92CaD9…4Eb98e57 to 0xD2b98D…006f19fD0.4193 ETH From 0xee13c4…C2791c77 to 0x0c9f1A…2A30717a4 ETH	0x2fF5E3…67302c67	0 eth 0 ETH	0.000007745709872448 eth 0.000007745709872448 ETH
0xad5633…86aaef93	24231256	Wed, Jan 14, 2026 6:49 AM	0xa7EC2b…FdeAF09a	From 0xF7f38a…8E05E14b to 0xa85Df4…cD7fb2fa0.01 ETH From 0xe93710…Ca018D0c to 0x1C626c…0F2f29510.1895276 ETH From 0x28de98…5534EFe8 to 0x5b8d79…f8Fca0660.06163979674935842 ETH From 0xB44426…4f1ec556 to 0x603989…4d3bf7960.154065 ETH From 0xC92D51…5A4c1de3 to 0x3E05d5…56357eA51.5286815552430804 ETH From 0xB6875A…CBD88fe9 to 0x14ad2D…26d7370d4 ETH From 0x0df3Ba…80b65449 to 0x4247E7…04485Df85 ETH From 0x7D0044…87943646 to 0xFD1eaA…e80f63B01 ETH From 0x92CaD9…4Eb98e57 to 0x5cD101…6aA94B610.3054 ETH From 0x5c70a1…93ED2D4A to 0x45B21d…D4316ccC2.52701171 ETH From 0x8C2AA5…88918159 to 0x4Fb4cA…E4A93879304 ETH From 0xe93710…Ca018D0c to 0x1C626c…0F2f29510.1895276 ETH From 0x2d718D…cE166929 to 0xDcEa75…7Ea2e4950.21296691 ETH From 0x92CaD9…4Eb98e57 to 0x34cc53…703DE9F50.3494 ETH From 0x6080C3…68d825B5 to 0x9817ec…e372e5950.00699416076777556 ETH	0x2fF5E3…67302c67	0 eth 0 ETH	0.00000469505751754 eth 0.00000469505751754 ETH
0x0a048d…a3ca0dd0	23691829	Thu, Oct 30, 2025 5:56 PM	0xb2f197…7f04db59	From 0x065492…93ed3885 to 0x00047b…Ec07380A1000 ERC20 From 0x2d7BE7…B012744E to 0xCa7401…20C2f9fe159122.293403 USDT From 0x8efe2D…a2d1C638 to 0x4C45E8…5F2cBfC711.004498 USDT From 0x145ccf…fa5b53FA to 0xc14121…9e61273b1400 USDT From 0xef1029…AcF70F0C to 0x4A229F…945C81793763 USDC From 0x677f85…01e138D3 to 0x654A12…83d33f9818620 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca453.293002933348739 ERC20 From 0x334A12…758FC3b6 to 0x9817ec…e372e595117.937339 USDT From 0xB2DC2d…23715292 to 0xF684AA…37312b081204.853332454864 ERC20 From 0x2eb706…eE6B8242 to 0xC4059C…7FAD6b1C46828.217137 USDT From 0x86945E…3E4ceA1b to 0x25F6Fc…e06C91Ec1656.268 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23383.293002933348739 ERC20	0xf30115…D9D62979	0 eth 0 ETH	0.00012564352685412 eth 0.00012564352685412 ETH
0x2422a0…eb76f5cb	23691825	Thu, Oct 30, 2025 5:55 PM	0xb2f197…7f04db59	From 0x9082b7…f4de116e to 0x395290…9f7eF084128572.034404 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC12.001497 USDC From 0xD1283e…38e08634 to 0x3A9eF8…0978E9fd800 USDC From 0xa8f6e8…6Fae336C to 0x86C0ee…545Da34F1000 USDT From 0xb917BF…C697C7AB to 0x62A722…7E0e49A57334 USDT From 0x612F25…27A79487 to 0x5Cf4CE…a86a02b018.22483724407768 ETH From 0x3FDd02…b60d33b4 to 0xcDDf6b…a6F26D97114.414319 USDC From 0x41bb6D…Fb6A86b3 to 0xDeA449…E7709B7f0.033200795756672695 ETH From 0x54c7Ae…3dc517A0 to 0xe02aBE…42277957590.493 USDT From 0x111111…f8842A65 to 0xa91bb9…1e24DED089474.29590399306 ERC20 From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8741441.76 USDC From 0x6Bd65c…4c2f6d79 to 0x80CE82…3D00f1c26.44 ETH From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b140 USDC From 0x86945E…3E4ceA1b to 0xB11157…F22fAAe9346.1705 USDT From 0x7D2904…82f94E87 to 0xd608ea…Bfc74dD250000 USDT From 0x2EeaE7…6cbA8957 to 0xd918d7…A0C0eaDD47.848557 USDT From 0xd3f74e…5052E281 to 0x9A221C…96B38e870.07975878 ETH From 0x349534…259a451b to 0xcDDf6b…a6F26D97231.079095 USDC From 0xcDD583…a0F26D97 to 0x7DA6DF…4544A1450.00023444639984 ETH From 0xDb7d78…De6F41d1 to 0x5dC7f7…AD92F3E48050.671043441238 ERC20 From 0x392921…A9bFDa67 to 0x10Bc19…104aBAD7700 USDT From 0xE9eB1E…A1B40F5b to 0x4Bf4f5…DD44141d50558.1 USDC From 0x334A12…758FC3b6 to 0x9817ec…e372e5950.001534875175161643 ETH From 0x41b260…C716DB49 to 0x2d1924…dAE3d6cE1332.12 USDT From 0xda5e02…10E227Ca to 0x395290…9f7eF084198732.965596 USDT	0xf30115…D9D62979	0 eth 0 ETH	0.000227138908425468 eth 0.000227138908425468 ETH
0xcce149…aea50adc	23561278	Sun, Oct 12, 2025 11:14 AM	0xd31253…F8fe633C	From 0x7e12cf…d407Ed46 to 0x791665…81E5Bf1F2879.696783 USDT From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F5000 USDC From 0x334A12…758FC3b6 to 0x9817ec…e372e5951219.222943 USDT From 0xb328Ac…8E5F3caA to 0xc56279…9FfE434919000 USDT From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82981854 USDC From 0x0357a6…960684f9 to 0xdb22E4…A03b55FF500 USDT From 0x22a10B…9A00FA7B to 0x1c1A5C…AA00Ce9312.23 USDT From 0x7FCbc5…19a6FD2f to 0x2dC2a4…FFdc4cD91504 USDT From 0x8372f9…3318534C to 0x71C98F…4d0B863932438 USDT From 0xC3Ff94…9a16F801 to 0x500253…aa4eAcfB2230.02 USDT From 0x173094…9a4C89d1 to 0x9D1032…642043b510 USDC From 0x72849f…700e8c8C to 0x0AC652…643c513510000 USDT From 0x522aC4…7B350b4D to 0x1d3bF4…5D8051ce0.036356755164335 ETH From 0x171DD0…76e96047 to 0x808DB2…Db939fa61300000 DAI From 0xCEa59c…E4ca1F22 to 0x2bE1F0…1568078C3489 USDT From 0x96A98D…61c2330b to 0x1ad0A5…B72f97AE99999 USDC From 0x8f9324…41e05238 to 0x70c68B…D914721B30000 USDC From 0xed6a93…44B01b3C to 0xA8a66f…9201611E1.162237 USDC From 0x6f4039…A028FbC1 to 0xD53246…2D6a96191 USDT From 0xd7F6c7…90306861 to 0x529293…0864677c104000 USDC From 0xe388FE…9E21d35D to 0x3Eda2C…3003344b0.36653453 ETH From 0x7d8048…A7bAa77a to 0x2f13FB…38aaC859225 USDT From 0x1882B5…fFf2f670 to 0xc8A534…929D940B5000 USDC From 0xF81fC5…684eDF83 to 0x1A0086…0366bA962500.201175 USDC From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.44 ETH From 0xE6840c…523249F5 to 0x022e71…D79D76a41111 USDT From 0x60F5b1…24243071 to 0xD9f0DC…ca14a9cf0.1 ETH From 0x5B3E99…b0CF8375 to 0x90b742…b4aF79D21 ETH From 0x9a6687…289fDB83 to 0x6C0324…5b579078500 USDT From 0x185029…3a805449 to 0x71B915…29ca1A50180 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE79922.374054997677 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D26.751179529999998 ERC20 From 0x83cbe3…3fab3dd9 to 0xBE7111…E2ecE47d20000 USDT From 0x18c77f…E78c6588 to 0x57c016…f923eF9121554.002385 USDT From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd9079 USDT From 0xde702e…9Ac67224 to 0x70c230…53c729e013900 USDT From 0x904526…1dC4BB1F to 0x3080C4…2FA263B450 USDT From 0xcC4bA8…4259344f to 0xa96B01…b1684fc92500 USDT From 0x594a35…5b496c0A to 0xa2c4b0…Be5F82250.005 ETH From 0x1d8110…f3D37C50 to 0x5D49c9…988678264999.499749 USDC From 0x587e98…5cd8b002 to 0xE0c75A…e2FA8F870.045732979179171046 ETH From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D110000 USDT From 0x7a33f1…5d3E7897 to 0xF99EfB…8A3541E02400 USDT From 0xFd4D2A…6773f06D to 0xa8fa73…042b623c25000 USDC From 0x148B66…95B24AfE to 0xfFD174…a8fb37dA1000 USDT From 0x20d1Dc…0beB61AD to 0xBad817…41062ae42507.17184 USDT From 0x43Fc42…EeF99840 to 0x0E0ae9…a49EC8c220 DAI	0x664559…113E40A2	0 eth 0 ETH	0.00003973237037167 eth 0.00003973237037167 ETH
0x867893…75935576	23561266	Sun, Oct 12, 2025 11:12 AM	0xd31253…F8fe633C	From 0x594a35…5b496c0A to 0xa2c4b0…Be5F822530000 USDT From 0x185029…3a805449 to 0x71B915…29ca1A50180 USDT From 0x8372f9…3318534C to 0x71C98F…4d0B863932438 USDT From 0x171DD0…76e96047 to 0x808DB2…Db939fa61300000 DAI From 0x334A12…758FC3b6 to 0x9817ec…e372e5951219.222943 USDT From 0x1d8110…f3D37C50 to 0x5D49c9…988678264999.499749 USDC From 0xBa974E…9705c723 to 0x78B289…32b0676b499.95 USDT From 0x7e12cf…d407Ed46 to 0x791665…81E5Bf1F2879.696783 USDT From 0xC3Ff94…9a16F801 to 0x500253…aa4eAcfB2230.02 USDT From 0xed6a93…44B01b3C to 0xA8a66f…9201611E1.162237 USDC From 0x46dABB…C8E3D692 to 0x85e8cc…9515992b100 USDT From 0x52C8F6…f9A76e8D to 0x75bE36…E817C1351500 USDC From 0x663e8C…424A2254 to 0x3cFc1C…6BbFb5561007 USDC From 0x9Af562…F0Cb1971 to 0x7921c3…7562e59225.3052 ETH From 0x72849f…700e8c8C to 0x0AC652…643c513510000 USDT From 0x8f9324…41e05238 to 0x70c68B…D914721B30000 USDC From 0x9a6687…289fDB83 to 0x6C0324…5b579078500 USDT From 0xdB92e6…216CC437 to 0xa4a81f…84635fe62000000 USDC From 0xD0F3F7…71A38EAc to 0x594A2a…21496c0A30000 USDT From 0x22a10B…9A00FA7B to 0x1c1A5C…AA00Ce9312.23 USDT From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F5000 USDC From 0x1882B5…fFf2f670 to 0xc8A534…929D940B5000 USDC From 0x808Abf…A1939Fa6 to 0xAB6ACE…121d8BD91300000 DAI From 0x620B02…a6740F38 to 0xce790b…C110fC6B20000.0005 USDC From 0x96A98D…61c2330b to 0x1ad0A5…B72f97AE99999 USDC From 0x43Fc42…EeF99840 to 0x0E0ae9…a49EC8c220 DAI From 0x0357a6…960684f9 to 0xdb22E4…A03b55FF500 USDT From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd9079 USDT From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82981854 USDC From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D110000 USDT From 0xde702e…9Ac67224 to 0x70c230…53c729e013900 USDT From 0x7FCbc5…19a6FD2f to 0x2dC2a4…FFdc4cD91504 USDT From 0x904526…1dC4BB1F to 0x3080C4…2FA263B450 USDT	0x664559…113E40A2	0 eth 0 ETH	0.000028877175697266 eth 0.000028877175697266 ETH
0xf83624…e7a62ea0	23561193	Sun, Oct 12, 2025 10:57 AM	0xd31253…F8fe633C	From 0x7471E3…258911AB to 0x4208E3…9476c20916.28 USDT From 0x94Cc5c…D568E74B to 0xCC54D1…B61957450.033089726792561 ETH From 0x334A12…758FC3b6 to 0x9817ec…e372e5951219.222943 USDT From 0x115612…74e8C6dD to 0x836154…52E0E63627500 USDC From 0xfA78Bf…B01dEcD3 to 0x75249B…4a0c2c380.3 ETH From 0xd3945A…976E876A to 0x32084a…E25fd3265000 USDT From 0x9DCB65…4ED8B21C to 0x230961…331dE4610.015165584988040355 ETH From 0xC7260A…763222Cd to 0x886c9e…1283fc2d91 USDT From 0x609381…40391F89 to 0xE7D129…E9620501865 USDT From 0x1d8110…f3D37C50 to 0x5D49c9…988678264999.499749 USDC From 0xD4bF5D…E44338b5 to 0x3a551b…675699560.01 ETH From 0x63941B…033c9C7d to 0x0aaa5b…88ac334f0.01 ETH From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD0.009891287311319975 ETH From 0x185029…3a805449 to 0x71B915…29ca1A50180 USDT From 0x8f9324…41e05238 to 0x70c68B…D914721B10000 USDC	0x664559…113E40A2	0 eth 0 ETH	0.00001515689511182 eth 0.00001515689511182 ETH
0x2795cd…ba9c63e1	23561189	Sun, Oct 12, 2025 10:56 AM	0xd31253…F8fe633C	From 0xD4b9d4…51B4a9ca to 0x36C3aF…cbB73eba0.2250066 ETH From 0x942197…4959b4FF to 0xE97AC3…fF73e28c5.494774432962395 ETH From 0x3e8978…aEbEe1f6 to 0xD7D7bB…15CB47e01000000 USDT From 0x648f05…41296E05 to 0x70e2b2…4822Cf88112000 USDT From 0xc97Cb9…3A91Aae5 to 0x151D04…467E194a1000 USDT From 0x334A12…758FC3b6 to 0x9817ec…e372e5950.004552751207459921 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.2565973104102915 ETH From 0xC7B77a…bCc130d9 to 0xEaB444…2ed819F866230 USDT From 0xaa8fFb…7A2248Ca to 0x99B0AA…676A61F121.41 USDC From 0xA77692…F2A8A889 to 0xc88170…483773cc100 USDT From 0xc4b7f5…07117A88 to 0x67F5DE…7Aa31f8921.42 USDT From 0x3b7F74…1b642Ed6 to 0xdDe0dE…5c61fb241 USDT From 0xCdE5ad…F4E12f39 to 0x2d2c19…bcB464c143816.3791 USDT From 0x083a0C…8C9c5520 to 0xD45971…fdc372dF0.05906565 ETH From 0xE792C5…DC009FC2 to 0x9f1D59…eb7D21aB1000 USDC From 0xfeb4bD…1B13fe62 to 0x2b3FCE…005b6f72384108 USDT From 0x24F614…102DE9C3 to 0x0C85A4…1d3f894a0.1 ETH From 0xd97B63…E33aAd16 to 0xF50546…b1B9e2222.732231802411149 ERC20 From 0x8a9b9D…e96b66dA to 0xA66196…b2962CBc1539.075563 USDC From 0x25b801…d20C83b5 to 0x000454…062471dF20332.8885424861 ERC20 From 0x4FB1E5…2a217381 to 0xF27AE6…9651169A10000 USDC From 0x5224a5…f01B7C9c to 0xe2a517…61b85F9340302.697302 USDT From 0xc21c3f…Abc45998 to 0x6AEEc6…6dbdD40e1 ETH From 0xF6DB42…52314e96 to 0x485557…347c4260700000.00058 USDC	0x664559…113E40A2	0 eth 0 ETH	0.000021139323055985 eth 0.000021139323055985 ETH
0x4caf70…01169eab	23561179	Sun, Oct 12, 2025 10:54 AM	0xd31253…F8fe633C	From 0x6920F3…65e6eC66 to 0xE41897…b874BDFf0.0007 ETH From 0xaa8fFb…7A2248Ca to 0x99B0AA…676A61F121.41 USDC From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.2565973104102915 ETH From 0x334A12…758FC3b6 to 0x9817ec…e372e5951219.222943 USDT From 0xA09CdD…39e72F74 to 0x453Db8…f5C8cd4E0.09996317722473949 ERC20 From 0xf8536C…4c6114C2 to 0x52B9B8…c95453F40.1 ETH	0x664559…113E40A2	0 eth 0 ETH	0.000009886065464158 eth 0.000009886065464158 ETH
0xd9d5b9…37e70d5a	23561176	Sun, Oct 12, 2025 10:54 AM	0xd31253…F8fe633C	From 0x65327a…b90e3EE6 to 0x24041E…D88FD81B1.396448770062567 ETH From 0xB37fb2…Ae126653 to 0x841a2A…04287fb20.00522 ETH From 0x502aDD…23B5eC17 to 0xf19952…0d54E0cb1000.64 USDT From 0xD4bF5D…E44338b5 to 0xa20C42…A0a2763157373 USDT From 0x083a0C…8C9c5520 to 0xc7795F…3fB41ecb0.14619139 ETH From 0x4177Aa…D57d1ce2 to 0x620F04…cd740F3820000.0005 USDC From 0x208D98…Fb191b6c to 0xde81EE…7239dEe21000 USDT From 0x334A12…758FC3b6 to 0x9817ec…e372e5950.004552751207459921 ETH From 0x115612…74e8C6dD to 0x972038…46D22BbE34000 USDC From 0x083a0C…8C9c5520 to 0xD45971…fdc372dF0.05906565 ETH	0x664559…113E40A2	0 eth 0 ETH	0.000013015704831432 eth 0.000013015704831432 ETH
0xde7606…8ca95a70	23032832	Wed, Jul 30, 2025 3:27 PM	0x4BAa5B…44a6F4af	From 0xc07A3c…eF955401 to 0xd15fd2…5E158D253000.12 USDT From 0x733308…4bcda44A to 0xd3269A…cF4CbBd924094.351272 USDT From 0x334A12…758FC3b6 to 0x9817ec…e372e5950.001512465929588972 ETH From 0xcF59c0…9fD16CF5 to 0xBcBc1B…745D46e443395.38725304353 ERC20 From 0x9a7720…F3Fd7D16 to 0x34805a…7589c23f10025.654978 USDC	0x02364a…3Dc268d6	0 eth 0 ETH	0.000221694980791102 eth 0.000221694980791102 ETH