Address 0xBA96465174b0041db48CDfcDaE0Add2c56E9158e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x70c81a…3034c85c	24236027	Wed, Jan 14, 2026 10:47 PM	0xa7EC2b…FdeAF09a	From 0x410D9E…723dA7E8 to 0x95B66d…2885fF871500 USDT From 0xa61a36…23FCaBD2 to 0x00eDA6…62a91d9d593.984993 USDT From 0x7fDd46…a1C4D7f5 to 0xA17F7A…8C3b729B1861.000186 USDC From 0xD9065B…48052E46 to 0xCBF803…1077207d17587.510627 USDC From 0x021C9b…880c6a6f to 0x2D44db…0Aa50F150.03759813727648833 ETH From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe300 USDT From 0x3879BD…cce6c2b2 to 0x53fc8b…d0Ef10dd5.783466995681677 ETH From 0x11FD11…D6e07dF4 to 0x5280e2…3D23F32a0.00014942998401657 ETH From 0xB6C4b2…ac2683a3 to 0x3d68a6…5F2Cbb7133.38 USDT From 0x436047…390Ea67e to 0x1e4c17…2AD8dAB03000 USDC From 0xaFe83f…308A962e to 0xF02116…65dF317A9477.28 USDC From 0x7b6394…6CB67Ebd to 0x937aCC…9DA1EEF02900 USDT From 0x22F6fc…5F30516f to 0x5e9773…FC0446330.032358689602505854 ETH From 0xcad1FB…ef232546 to 0x6Fff5c…86454aB95005.551156 USDT From 0x49A77A…8D13c838 to 0xD7569f…4de434DA400.0005 ETH From 0xcd977F…f24108d9 to 0xBDE964…513F2e9C0.001 ETH From 0xF071eA…53A6393b to 0x28d99e…60c26884275.401758 USDC From 0x0Fb6CD…466B6BA9 to 0x458eB3…bC1c5e200.17899571732296898 ETH From 0x4cB7fd…271BccCd to 0xB765aC…FD24eb6B45 USDT From 0xd2F54e…631B7366 to 0x935771…b4D511cb0.01 ETH From 0xeBe0fc…410C8601 to 0xf37641…c577555b6964.009108 USDT From 0x26466C…a4212c5A to 0x79BA1F…62cA4A935300 USDT From 0x87BC10…F60e3994 to 0x6d5889…29CDE15395.95 USDT From 0x0661a5…7a921228 to 0x8E3dC9…d6d972511070 USDC From 0x5A9347…649660CD to 0xacc15e…06BBab4E0.010000505966419 ETH From 0x58C94d…C938664e to 0x6d5889…29CDE15328.83 USDT From 0xACE052…78453675 to 0x116952…7DFf21b71.412731836729838 ETH From 0x04fF7c…12348BF5 to 0x6d5889…29CDE15311.2244 USDT From 0x77DD93…c00Ad421 to 0xF89652…b81e584024000 USDC From 0x35Ae42…20762458 to 0x5c83aD…28a71e30160320.68 USDC From 0x783d08…0b097c4d to 0x2A6DF6…D51719E2285 USDT From 0xa913fd…b3085C6F to 0x66221e…27C769ca0.008387610764664946 ETH From 0xB9d0ec…29b4Ad64 to 0x56398c…816D00eB6600 USDC From 0x870400…1e91b955 to 0x5ef4c3…d253755B700000 USDT From 0xD0E7FF…b030B140 to 0x6d5889…29CDE15314.5137 USDT From 0x13587C…E846526F to 0x518451…dfaa0E9C0.2077 ETH From 0xD78C0f…88b794ac to 0x7227D8…Acfe04Af250.00645 USDC From 0x30322f…785388e1 to 0xA98443…FC398Cb810 DAI From 0xdB3E2c…914503b5 to 0x8832c0…e2Ea69730.047697730277748 ETH From 0x551A9A…118E5266 to 0xce860E…60B666af1666.499949 USDC From 0x924f51…130365c8 to 0xa85845…8D7ff51a0.000958264406298652 ETH From 0x58ff45…fd12aF1a to 0xD8e86B…6177Ff120.00001133246912 ETH From 0x6a4C5C…B73d02BA to 0xa8023E…a50100C2328.496291 USDC From 0x2476C9…24E6447b to 0x8724Ff…b400aDD23000.0003 USDT From 0xF6917D…0E32faF4 to 0x17978d…0655C46f9.34 ETH From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e68411500000 USDC From 0xDbD71C…3B06ba5B to 0x4e4Afb…F034CEF358 USDT From 0xf5B7e1…36CD93B6 to 0x414CAf…40F05aC821569.532107 USDT From 0x861085…e0ea5EcE to 0x2e3eDC…63ad1E70194840.03 USDC From 0xf31209…91650b87 to 0x8658E7…fCa16DbD2.149998847296245 ETH From 0x8fC50B…EB3E2EeB to 0x6846A0…92fCf43422698.67 USDC From 0xF8d5b9…684E68E2 to 0x738F4D…e8759D9e18000.021181 USDT From 0x066e7d…e74746b7 to 0xe6E1C3…d1036c463 ETH From 0x591268…d0476BD1 to 0x14aea2…302E1A70813.6801 USDT From 0xB1c934…d4C00C22 to 0x9Dd242…8933695D0.350185 ETH From 0xd6cB1F…2aD85889 to 0x9fB304…fCdDd7135000 USDT From 0xF88ed7…Ea216e7f to 0x359506…dA058696246.647274 USDT From 0x3c21B1…94Fd7bD2 to 0x8eE4DB…EAb33Fe70.60487028 ETH From 0x61e031…5020b308 to 0xe05Eea…2401ae1115.656145364288918 ERC20 From 0x563894…851dDCEE to 0xA1A281…4b764D2e110000 USDT From 0x3f25AB…13cA117f to 0xc8bcF3…e582e3020.00497937 ETH From 0x7dC392…f445Db7b to 0x0A0eA6…16be4a69200 USDT From 0x60f9d7…9e6207c8 to 0x809Dc7…9e197329100000 USDC From 0x98a850…e56565f0 to 0x79eBE8…12d2cC4929.241 USDT From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.253149 USDT From 0x850EB2…74d8d161 to 0xf701e5…24A3dbef501.299866 USDC From 0xBA9646…56E9158e to 0x5490d1…4c551a79250000 USDT From 0x37Cad7…b7E2e1Fa to 0x837328…A102755d573 USDC From 0x8ac917…aD9483c8 to 0x18B44f…04e194ee0.0004 ETH From 0xbfE5Df…C0974d49 to 0x56edBD…E2813f66360 USDT From 0xb8b170…e728f162 to 0xBe61DC…B0904b421.5595559403167492 ETH From 0x85c33F…eF5ae749 to 0xF2C39F…855F1216620.167744 USDC From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B273514.59 USDT From 0x5abedb…9aa6F355 to 0x306aef…C3aC486B2000000 USDC From 0x2b4335…321a561b to 0x377a01…345C485023000 USDT From 0x658ED4…e44eAc34 to 0xcfBc00…fa8fbE848170 USDC From 0x1E9599…43e6D14e to 0x24f643…42A7Cdab100 USDT From 0x82FbA5…d8037261 to 0x9ca578…02bC141143.625 USDT From 0xF7c0A4…03CA43De to 0x6a032D…4Cfd26Ee0.2597150524932268 ETH From 0xb285fB…24b8f4AB to 0xaDb391…63Ca6c6f0.03709987 ETH From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23272601 USDT From 0x701700…E448684C to 0xCC2851…329376882741.805419 USDC From 0xfA3f9d…07F12088 to 0xb0e065…fEAeABfF580 USDT From 0x7E2621…22A1ccAb to 0xf0A698…8Cb907A0100000 USDC From 0x61ee00…a88aDFda to 0x78EE5B…f9b7a9971000 USDT From 0xE4ecBD…94ace367 to 0xce8aAc…931cDFaf3850.231644 USDC From 0x76913A…7dC87D5B to 0x032757…8005EC993000 USDC From 0x6B53E3…155506e3 to 0xd6f372…4114076762414.6 USDC From 0xf1d04C…81d466cE to 0xb01068…A74588a80.011656737561471328 ETH From 0xe129E4…160f7b87 to 0xD0d8d2…635CfDCC290.75 USDT From 0x7b599D…cacc49BA to 0xAf49AF…2221F6680.000691039634578241 ETH From 0xf46496…431c2e39 to 0x5e8766…F05b4A931.339240120111072 ETH From 0xC55D35…ae8e34B5 to 0x6d5889…29CDE153435.26 USDT From 0x76e5db…c725aA54 to 0x5E93F9…c5aa07950.30684916 ETH From 0x6916FA…c4cD67b6 to 0x36646a…6f9C40ec73.962604 USDT From 0x888246…03AeF096 to 0x00D0f6…2A2CB5d210 ETH From 0xC724aa…3524bbf8 to 0xf74DF2…792a68dc0.9 ETH From 0x696748…054D5C6d to 0x5a4293…E16DBc6732499.031332 USDT From 0x1a1D71…f88B463C to 0x13334f…25e57d59821.99 USDT From 0x3aCC90…b2239223 to 0x3bA165…3b5B72aA300.0003 USDT From 0x2e3EF3…A1Ad1E70 to 0x1326F0…88dbf63f303007.900989 USDT From 0x41D15B…93355C9A to 0x045659…03100037890 USDC From 0x180dcf…7C6e058B to 0x6d5889…29CDE1531444.7 USDT From 0x0Ad228…36564bc9 to 0x502E98…55026454200 USDT From 0x8a2cc9…d1039104 to 0x6d5889…29CDE15362.43 USDT From 0x0E11DD…0Df6D8d6 to 0x224301…D33466260.000208 USDT From 0x76b8C8…481209dB to 0x957203…DA9582B10.00032734 ETH From 0xEC2F9F…16c83D2b to 0xe12928…250f7B87469.8 USDT From 0x07Fe21…853BDd99 to 0x6d5889…29CDE153300 USDT From 0x459090…886227f1 to 0xADFDC8…8d1f979D30536.018884 USDT From 0x6D4974…d44BB9b5 to 0x5229b1…A20cf03f19990 USDC From 0x1982A9…632E588A to 0xF23d68…3Cb83ed156015.308897 USDT From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653907848 USDT From 0x4b24Ae…BaB44B3f to 0x131287…92C12d520.31 ETH From 0xda5BcF…2ed899f3 to 0xF4f8c6…d4332b7c57813.2643 USDT From 0xdFF038…20C74632 to 0xac7557…280383611001.381907 USDT From 0x82FB69…2A4adc9C to 0x2fc36c…4EC10506312955.38 USDC From 0xA3a096…4Dae90A5 to 0x60f22D…a01611Fe10513.69 USDC From 0xE1AA3e…470C37E8 to 0x132611…4Ec435F20.000002282366576879 ETH From 0xFc771e…4749a9F0 to 0x939902…5dF26C345000 USDT From 0x25d15E…6385C22C to 0x8C81DE…A3c51Cab52.26 USDT From 0x09b54F…B3641095 to 0xD02ade…6A36486E5000 USDC From 0x76ff9a…9C216f85 to 0x8C81DE…A3c51Cab29.069 USDT From 0xfea041…d736ed46 to 0x6d5889…29CDE153507.83 USDT From 0x59A349…d47F3474 to 0x0C7078…825D55EA16487.950894 USDC From 0x7f4b5E…329ed5B6 to 0x5C6446…34F53cdf0.001 ETH From 0x36A4a2…94Ed32A3 to 0xE6Ecb6…4A1F7Eed4.5 ETH From 0x8687f0…F413522D to 0x20EA88…3F22FCFF61920 USDT From 0xe440Af…320FCED1 to 0xA373a0…e049021b20.187311 USDT From 0x48E6E8…FF4788d8 to 0xD0a8D3…9D450a0380000 USDT From 0x43f4EC…01952EB7 to 0x7a6E87…2080d1ca11563 USDT From 0xFdc479…cE3A194d to 0x9808a2…12694AEc0.17992739558939183 ETH From 0x3Cf881…4aDE646D to 0x53d119…e795295059.331719 USDT From 0x9B67D5…e7Cbed44 to 0x07F1Bf…BbE3443211.01 USDT From 0x17ffD9…367e8849 to 0x8606Cd…229006631007.801404 USDT From 0x287d58…1Dd9Aefb to 0x4dA707…dAe145C1818.3781 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.95 USDC From 0x93ed0f…3492b848 to 0x2761F5…f88694b5500 USDT From 0xc3c06c…6DcaaC39 to 0x87a10A…cF8769375132.74 USDT From 0x462f5e…ddD06185 to 0x1EEAD0…dc6BBecB927.35 USDC From 0x7563D4…BA5F30F8 to 0x5b2057…3aB7B896817 USDT From 0x7ea18d…9480D7dB to 0x9Cfb00…855d4f6D7.089934391293633 ETH From 0x5F3F9c…c24054E2 to 0x851Dd9…a4F5bbF70.16844614071533248 ETH From 0xF6981B…276C57A8 to 0x236cf7…4bad6AB46077.595774 USDT From 0xebaf58…e17e4c7D to 0x9ca578…02bC141143.617 USDT From 0x162C53…b7994461 to 0x76318d…D291F8F632339.943 USDT From 0x3e92E1…E76cd507 to 0x899B40…6a4D2743324.16 USDT From 0x24e910…c28eE620 to 0x8782C5…f270CCF24999.403603 USDC From 0x33eDfb…f0dAB78A to 0x60Cc90…F5e9e60f30000 USDT From 0x3Dd5E8…f57AC5B7 to 0xDD9Bb2…2F78962b25.19852608034272 ETH From 0x71E676…d3EF9d44 to 0x1dC027…8B30Ab92620000 USDC From 0xF80B68…5a3171Ed to 0xeb6dC0…53bC6f10100 USDT From 0x65039d…e3b019f2 to 0xa1DbC4…240eFD1f120.5408 USDC From 0x68D645…10804Cdf to 0x6d5889…29CDE15329.85 USDT From 0xbD5a96…4Cf49AA5 to 0xd75fA7…5684366E6500 USDT From 0x0Df516…a257bFd7 to 0x54Ec91…0C6f8d57165 USDT From 0x8D3Ad7…BA64F5c5 to 0xc1Cdd4…C37e85B41747.512416 USDC From 0x9f310f…90b04ebe to 0x28C433…C05D597C9980 USDT From 0xF38a41…eC80C3A8 to 0x009d40…Af77F9182500.004455 USDT From 0x71b6d9…04DAaB9e to 0x164375…cfcb6F0A2136.8329 USDC From 0x506635…Fd646feb to 0x2c1Cc4…6E7Ba0e227000 USDT From 0xf7649F…8101F188 to 0xe4a626…FAbEcD6B850303.101296 USDC From 0x3d6f81…56232c9c to 0x6dC3e0…73950a76560 USDT From 0x7b5538…13cbF7c7 to 0x6d5889…29CDE15342.69 USDT From 0xE140EF…cabd4120 to 0x6d5889…29CDE15342.913972 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0x0Dec63…C048E7Fd to 0xCe6380…Cd4B21dC5004.318727 USDT From 0x43B554…3b6fC492 to 0x02A317…1C98CE3c0.06339579352786169 ETH From 0xF84Ef8…c8DFefc5 to 0x863d50…29d388F8313694.846438 USDT From 0x399E8f…8f9E3106 to 0x0115d1…86b087D320023.58948 USDC From 0xAB592E…afc7B99b to 0x3bA165…3b5B72aA1165.218688 USDC From 0x22a93E…308Ca629 to 0x768cf0…88FDc2b920000 USDT From 0xD8c1D4…1F4C05B3 to 0xE347a7…CdbE19641.444447 USDT From 0xb08d44…5087D4aD to 0xa34083…8Ef85047179817 USDC From 0x16D51E…971B43A2 to 0x06b575…89d3fd6E10 USDT From 0xD140F0…255652bF to 0x97b7B2…7bb6F1686003 USDC From 0x257402…f31a583A to 0x6d5889…29CDE15317.4 USDT From 0xc03a26…9ceb7343 to 0x69E1c6…e4880fB60.000022694919887495 ETH From 0x2808c1…0e3d5E22 to 0xf30807…F7c95d740.02637012 ETH From 0x2e5B3D…7CbD9f37 to 0x4c7177…0C5993D91.119935946184993 ETH From 0xAd8648…bb5176D9 to 0xf86c4F…d44B788c1 ETH From 0x89f5a0…e16100E0 to 0xd5EfAF…cD872aB40.1 ETH From 0xAFcc98…6D5b6EaB to 0x88E79C…9f708FaB150000.00075 USDT From 0x2D3aD2…f39DB54e to 0x32cBD9…eED66c90305255.35529 USDT From 0xDa3254…37E8e1F2 to 0x78EE5B…f9b7a9971000 USDT From 0x0381DC…673d9478 to 0x133062…ab0b1645116.192329 USDT From 0x066E6b…8Ed1995E to 0x6d5889…29CDE15372.42 USDT From 0xBD750A…4262eEB0 to 0x6385A6…f35bf9bf250000.000257 USDC From 0x6D57Ba…A8cdE153 to 0x3537F6…c825688d17276.06 USDT From 0x0739d9…3662A292 to 0x04Ffaf…CC0924f590900 USDT From 0xe67b07…2d9330DD to 0xd7E289…1DF11f9433000 USDT From 0x216482…155063AB to 0x00177f…16CFd3520.011167985109353188 ETH From 0xe12656…405a939d to 0xe7287C…B31A59D0400 USDC From 0x49D066…8C98fd0a to 0x2481eD…448f7d3372900 USDT From 0x3af560…84305400 to 0x548D3c…e74fd4da227000 USDC From 0x245761…03690705 to 0xc44EF8…5509D2ae18.46214938032348 ETH From 0x8195CA…e4b89B51 to 0x106AC3…84557A960.0062 ETH From 0x43d539…5E1eD622 to 0x79eBE8…12d2cC4929.288 USDT From 0x273252…69352eEE to 0x038a3B…ca5a2bA90.121919937589334 ETH From 0x2A90cb…0F5f4fd1 to 0x4d093D…Ef7fbE4C15.997990259264016 ETH From 0x226DeE…81B59F11 to 0x06AF5b…dBd27B9e5007 USDT From 0xB02bd7…88C92E6a to 0x0f2710…6C82680E3.297 ETH From 0x9293e8…40922256 to 0x62c769…1d38013312370 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20343.531796 USDT From 0xCf5540…b0772559 to 0x6aa9bA…46Afe8D349.30411825209443 ERC20 From 0xC03b3b…4755E112 to 0xa0e236…AEED6bAf183.228 USDC From 0xc01621…718FB9d6 to 0xb85d5C…038eEfb47.2879570292501965 ETH From 0x87620f…B074B794 to 0x542300…3353277a5564 USDT From 0xbA5505…2a246aB5 to 0xE628c2…afa5AA4C118 USDT From 0x496388…707Ab86f to 0xE7eCdE…e8170bB723500 USDT From 0x3Fb72d…5b2D0Ff8 to 0x6d5889…29CDE15372.31 USDT From 0x4e8EA5…9CE05b76 to 0xC62d49…5820fA5D15044.93 USDC From 0x97C4Cb…215A2025 to 0x0aFB4f…B00A20F138000 USDT From 0xBCf635…C9Ad70c4 to 0xA5E617…7bBa770960000 USDT From 0x2b5142…B04E0a7D to 0x99E693…9c3a165521.9 USDT From 0x54F43c…20332107 to 0x06C3AB…6cF5E2bE14073.421891 USDC From 0x9F1890…fb82D1a7 to 0x97e9b6…de0429fF13600 USDT From 0x959dE5…63059a3c to 0x0F3f04…18fA125A27341.60689 USDT From 0x382291…c9a3fECA to 0xE62E2c…62fb63850.0005 ETH From 0x47fd4D…07fCC476 to 0x187Fda…7364238630 USDC From 0x295DD7…Bb5f2a36 to 0xb9C55f…4a3546Fd0.4 ETH From 0x1d3863…D651788B to 0xFE9842…B9D61aBC242673.597046 USDT From 0xa4FEd3…81822B47 to 0xA84cF2…a0e3a1D60.008172015470753 ETH From 0x93A68e…aaB047B8 to 0x19688b…9e7dc9f21650.290451 USDT From 0x597bF1…645F11eD to 0x8ED892…B61bdc4e40 USDT From 0xc09e06…5F2AB2Fa to 0x534867…44542336400.119236 USDC From 0x130505…90891d84 to 0xad946B…ba353B447479.794585 USDC From 0xFdC5Df…Ef57c7B3 to 0xb01068…A74588a835.848615 USDT From 0x0ffb51…F7E4d04E to 0xa39988…acef31e81760 USDT From 0x6eAB2d…6668259F to 0x6595F1…AEFa7b724077 USDT From 0xFceDFD…E21583b6 to 0x6d5889…29CDE15336.84 USDT From 0x488987…73D5B1fd to 0x0f33a2…D4D31ea20.001 ETH From 0x6d0102…fFe0Ff8A to 0x541B02…5BeeBa860.012 ETH From 0x5d17Fd…FF18d155 to 0x785d89…DdDB31b143984.87 USDT From 0x591e9E…FcdfbD9e to 0xd472d7…0a2177BE0.003003491114235518 ETH From 0x8E4d71…9806d481 to 0xC5B847…38A481fF21163.167923 USDC From 0x4c2c0F…e7A200B8 to 0xc8D0e3…f2A1Fdff452.46 USDT From 0x65Dba7…E9C648d0 to 0xDfcca9…7a35D5e410040 USDT From 0xF9ec67…E2Ba1CB6 to 0xF6F783…9621fDbE0.0001 ETH From 0xFBF2e6…bD3AEDb8 to 0x545A55…9C62cF2240000 USDT From 0xdc2A2D…b2dB3154 to 0x5C5662…4d70df4a498463.040498 USDT From 0x8108f1…fA3ebbc7 to 0xc6367a…8fAC5A1611389.870113 USDT From 0xFCBd54…971C9063 to 0xDd32a5…Cdd2e8b85005 USDT From 0x5264FA…e17Ddf6E to 0x641BEe…07d4de1c59.83078 USDC From 0x971F57…E00b181E to 0xE9a960…405Be2bC3525 USDC From 0x280f8E…37C8234b to 0xf20932…985516a83036.960769 USDC From 0x97B098…F5eA63E6 to 0xD24086…04290C10101821 USDT From 0xeB06D2…2DBAd5c0 to 0x7Fec23…332e9d0a44668.977875 USDC From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B2718499.37 USDT From 0xa775fD…03E5B147 to 0x4c7177…0C5993D91.099935647452853 ETH From 0xC6B67b…C1e089F0 to 0xb6B44c…ba6f5e1c0.01254262 ETH From 0x727960…3a3FaFc1 to 0xFFc2C0…A3E399c7125032.51 USDC From 0x2498f2…E9936994 to 0x647B41…ae18Ae830.031209998345745 ETH From 0xBCf635…C9Ad70c4 to 0x22EC5c…729ffA5210000 USDC From 0xb0DF1a…1EF1F08F to 0x59c0E4…Bc413B5710 USDT From 0x7561e7…40A79E6D to 0x1e9AcE…479fd06A208 USDT From 0x044c4d…876d9cF1 to 0xa7b3E5…9d034c6E11195.009237 USDT From 0xBF9d9F…868Cd73B to 0x3bA165…3b5B72aA2000 USDT From 0xA182C7…243D99c9 to 0x4D9327…2A51c36623.17 USDC From 0xCFC352…9B90EB14 to 0x441AAc…578e282c1 ETH From 0xa2C233…305c473A to 0x2c92C9…8beF13040.005 ETH From 0xbC954E…c0e8C47c to 0xCfb9c2…09761A642.5 ETH From 0x9d45dd…fA424a47 to 0xF6fC2b…b8831A9C152.8 USDT From 0x9F9b89…FeEFb0Ad to 0x448e7a…de24FFF30.022796 ETH From 0x12FC6A…8cfC148E to 0x016343…e6AB71E520814.373892 USDC From 0x58d742…dA3dcAdF to 0x8b3109…7970D712500 USDT From 0xB6C4b2…ac2683a3 to 0x6d5889…29CDE15328.86 USDT From 0x40C30b…FFbe15A8 to 0x6d5889…29CDE15364 USDT From 0x1Fc08c…efF5fc4C to 0x1AD7D8…49DC2D305.697727843835768 ETH From 0x34D35C…d5FD85b7 to 0x3C21EF…64D15d180.09107213 ETH From 0x179F56…BB215e69 to 0x5D51e6…301Bf97D2900 USDT From 0x398fa4…AcAF78dB to 0x6d5889…29CDE15371.18 USDT From 0xdb3427…b3d7bE2D to 0xCf8F22…d84E556930000 USDT From 0x1cE106…C18E7B4f to 0x0dF7F6…Ef229430543.32 USDT From 0x74A115…D0B2519c to 0xF82beC…A6a9289830 USDC From 0x295DD7…Bb5f2a36 to 0x72EF0F…6c5627aD0.045433 ETH From 0x656d94…07672335 to 0xDcdEa8…b3D135710.0519 ETH From 0xbA4353…0A5F49D9 to 0x6d5889…29CDE15313.37 USDT From 0x48466c…41698144 to 0x20750F…24033022499000 USDT From 0x3278A0…45029fFC to 0x1d669E…8c00013146778.907759 USDT From 0xf68410…E5Fd078F to 0x48128a…Cd14aa740.004982422316801321 ETH From 0x656d94…07672335 to 0x0616cB…70b0Ed2D0.0593 ETH From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d16.75 USDC From 0x6006Bd…6E23692c to 0x8C81DE…A3c51Cab14.571 USDT From 0x6CA0a8…5a9ea930 to 0x0ea9df…2788737550000 USDC From 0x309993…b250fDf5 to 0xACeAe6…84aFCCC250 USDT From 0x3bD6d4…F63b34A9 to 0x174695…dB8DE80b800 USDT From 0x26fC38…0E884344 to 0x0B1DAe…15F01D9d10 USDT From 0x83FFdB…065aE1D2 to 0x03Bc84…d3C9bf1f10000 USDT From 0x2565DD…23c5A17D to 0x7a95B2…973BAB47221.9 USDT From 0x86e828…cefC7DdA to 0xE347a7…CdbE19641.304997 USDT From 0xa9cdfC…B47bb87d to 0x0323Ca…56Da292d795.482269 USDC From 0xf55267…Bd233dD6 to 0xE347a7…CdbE19641.047824 USDC From 0x368d64…71215d11 to 0xE36a59…0BBB9FcB20040 USDT From 0x752feF…517230bF to 0xf78A29…C5F7cC5C5990 USDC From 0x4c8dA5…2b64307A to 0x2a9f94…2dC77118450.607418 USDT From 0x1F08B9…0639D537 to 0x197799…A25dA99310.977202 USDC From 0xf6b8AC…20d0B1f5 to 0xB02dbC…00fc433b0.7384656464243431 ETH From 0x6AbE79…9B46C32B to 0x48D899…5bbFf1c10.00032734 ETH From 0x441b7b…85Fd8F66 to 0x585DA8…EB3c365B69363.80766 USDC From 0x5CC8b9…fCa856Db to 0x571135…d28b530f502983.27 USDT From 0x051425…BaD50759 to 0x3fDd3A…8706758230.089998241618908 ETH From 0xd67513…5F47d5f2 to 0x6d5889…29CDE15357.48 USDT From 0x9ADd94…e4D1A37E to 0x6d5889…29CDE153290 USDT From 0x8b70b4…6aa236Ad to 0xbe90c2…6776E1CB47522.788188 USDT From 0x6D57Ba…A8cdE153 to 0xf3AF06…a719F5653731.39 USDT From 0x9F1890…fb82D1a7 to 0x97e9b6…de0429fF13500.0121 USDT From 0xe8d439…8C87a1e9 to 0x338Db3…65676b265895.200896 USDC From 0x1aFf51…6cA79aa6 to 0xCAD5e9…45F2b5770.0034 ETH From 0xC7dd6D…c41AC183 to 0x495519…3615573e0.3194010591339121 ETH From 0x617646…A571d596 to 0xC082D3…5b6cc7c950 USDT From 0x0a01D3…5F90D87D to 0x294020…3F71950f113.88 USDT From 0xC42267…03e0d61a to 0x735074…db78B82255222 USDT From 0x5c2cF9…75DE3A04 to 0xCBf59C…aB7c66CF0.000080008 ETH From 0xa86582…f4661138 to 0xfe0C1B…e424839147600.4124913032 DAI From 0x696748…054D5C6d to 0x112E22…C4432baC134595.426406 USDT From 0xd1c82B…d6Bbe065 to 0x95Ee25…D53EA9F22000 USDC From 0xc22Cb2…17f4698a to 0xec015D…d7F7FdFC7087 USDT From 0x98Ab1a…9952f58f to 0x6d2f90…8adADf5e33185 USDT From 0x2f222E…47cCbE6b to 0x1D2e0b…3560265B50000 USDT From 0x86cE33…6C5e25fb to 0xC7501c…5598b7D92.885688268715292 ETH From 0x895C90…0AC6fBB6 to 0x5f77B6…5e0A938A219.43 USDC From 0xC3edc5…5B46492d to 0xa42b21…743EA9254.5473556402816975 ETH From 0x2cb9F9…8D9c8955 to 0xce790b…C110fC6B3700 USDT From 0xeb3afa…e050fC30 to 0x6d5889…29CDE153176.85 USDT From 0xD2CBff…bC932118 to 0x28d99e…60c2688433.401438 USDC From 0x4c2c0F…e7A200B8 to 0x6360E0…409379D4100 USDC From 0xB556DB…7fE01627 to 0x0F6757…A02DE7C10.1 ETH From 0x9e1951…08E586E7 to 0x728d7D…C1ABdF862685.697064 USDC From 0x3F3574…3188fF4a to 0x117DcD…6606F949392.307231 USDC From 0x0dAC92…81dff2Cc to 0xa5868a…ef7c22b72000 USDC From 0x5d155B…203e7746 to 0x6a4163…283B031E870.906305 USDT From 0xaeA458…4866474C to 0x307894…5B16c5B744325.700709 USDC From 0x11D32a…c59D8154 to 0xdA05a8…0bb8a8041000 USDC From 0x285b4D…F79bA52B to 0xfc6808…E387bd920.1672606319790924 ETH From 0xeB810a…08CcA14a to 0x0091b1…28E06A9F191.3 USDC From 0x4559AF…276eE4b1 to 0x021B5B…21FFBaE416 ETH From 0x4c2c0F…e7A200B8 to 0x1Af8b3…27a6dAe9981.71 USDC From 0xD795d2…28C0e40f to 0x8606Cd…22900663501.750201 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.85 USDC From 0x793742…D85eb96C to 0xB19083…522571A19650 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.018157924437512 ETH From 0x145a44…7cb0f867 to 0xE347a7…CdbE19641.100563 USDT From 0xD63831…a55eDE10 to 0x6d5889…29CDE153144.95 USDT From 0xa4651d…Ac4fa39d to 0x6d5889…29CDE15368.94 USDT From 0xEfEa98…Fb202103 to 0xd61800…5b3eCB240.1 ETH From 0x465B73…b4255511 to 0xc18083…d920e69624919 USDT From 0x6D9891…6Dd13f12 to 0x205Bb2…31e0A6D9674 USDC From 0xB11835…Cc094d9e to 0xa037D0…bF44DE9740 USDT From 0x04631d…68Ed5dd9 to 0xEfC650…bBd34ddd3500 USDC From 0xbFA1DA…a6B7cc27 to 0xE347a7…CdbE19641.221204 USDT From 0xAE6586…5437736B to 0xf0DFfd…0CFe88C03196 USDC From 0x19C696…1D19640a to 0xE347a7…CdbE19641.394107 USDT From 0xA76159…6C4CBFE9 to 0xfe6D27…694384230.005260115283405653 ETH From 0x277C50…1f5ed228 to 0x111DAb…3b3baC981655.17148 USDC From 0x2cA341…daA8f982 to 0xd91e70…B92759B15000 USDC From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b10.93960371 ETH From 0xebaf58…e17e4c7D to 0xCf1b74…f631686b43.685 USDT From 0xF250d5…3d7CA4C6 to 0x663Be9…76491CA76000 USDC From 0xe27803…e57F7f22 to 0xA2824E…f6fdB59E480500 USDC From 0x8f31A6…d907eA6A to 0xCc2137…F75Ef4A4195119.713774 USDT From 0x6e4149…C244FE1F to 0x29fc7B…6Df267CE68000 USDT From 0x34689f…6609Ed2B to 0x89760E…C43F05f44.02394527586208 ETH From 0xaAB5a4…4a7562Ac to 0x312F84…bCC81f996000.01 USDC From 0x8514c9…711D491A to 0xaBD1e3…66A70A21115354.08 USDT From 0x17716d…65806C88 to 0x555DfA…d88aEC0280076.473032 USDT From 0xD01877…0A977B11 to 0xE347a7…CdbE19641.175612 USDT From 0x4D06Cf…F5104496 to 0x3e7B88…29bD904E4000 USDC From 0x4d65c1…496E5603 to 0x561dE9…bcF2593F11.536165292005872 ETH From 0xE657BE…4039156A to 0xEceb06…eAE75b6D15000 USDC From 0x0A5F80…34a612C5 to 0x1f34CD…a2fd34C137622.512949 USDT From 0x144952…04201493 to 0xEEe4dC…Ad04fc4A1.2 ETH From 0xa7C305…C97De057 to 0xf037Db…f1b2A46D4249 USDT From 0x67f31D…1cf62959 to 0xC2f65a…AFf85B96666 USDT From 0xc43b11…c1e83B53 to 0x13F9cB…D7EB4c8f3000 USDT From 0x9E350e…c339E7dd to 0x1F7413…e86477C719506.027362 USDT From 0xe88931…c07Ad7e0 to 0x8C81DE…A3c51Cab27.313 USDT From 0xbaaBe4…210fe5A6 to 0x30A2d3…1C4A13E31000 USDT From 0xdC34e2…db23014c to 0x82a8c1…04e70eAf3625.98 USDT From 0xea4c83…952e688e to 0x72A8A6…59C6C040500 USDC From 0xC03b3b…4755E112 to 0x700B45…cf7eccc719.1839 USDC From 0x5f5389…cC51adE9 to 0x294020…3F71950f29.99 USDT From 0x2B1E6a…8bf1b6b5 to 0x97EF3B…d85165e650000 USDC From 0x1B4611…a5f1f3ce to 0x03D526…ee21BEF31837.536757 USDC From 0xE42EF9…340cf9BB to 0x3a17ad…2cDd136235293.34 USDT From 0xF01783…e30C8C78 to 0x44a0a5…e30fa35F0.050095458464028 ETH From 0xA291c1…6f253DaE to 0x6d5889…29CDE153217.933195 USDT From 0x0B4d52…FAb4DaD8 to 0x6a4163…283B031E0.023330922857775323 ETH From 0x80E910…a5693F36 to 0xB9C171…D543462a98.70094463 DAI From 0xb376c1…1593c714 to 0x9E4E9D…8a1b69d515 ETH From 0xd671D8…E92293C3 to 0x8a4A3f…D7D95120315.62 USDT From 0x76ff9a…9C216f85 to 0x8C81DE…A3c51Cab75.651 USDT From 0x978502…6038a48A to 0x6d5889…29CDE153217.55 USDT From 0xE9f835…64a3EF0d to 0x6d5889…29CDE15326.84 USDT From 0x06E0bF…E2412A2e to 0x647B41…ae18Ae830.015984656108008498 ETH From 0xf40f42…d07dFa3c to 0x1C4e26…2E0dC2072174 USDT From 0x8D1d98…75f0a9F0 to 0x68948f…17C372c350 USDT From 0xf62DD1…16DC5E2d to 0x3894aD…81CF6f5e20648.370533 USDC From 0x1e9E10…8da1e2E2 to 0xCB930e…76f0D408100 USDC From 0x210Cf1…132604e7 to 0x6d5889…29CDE15359.77 USDT From 0x3751C6…CeE1E7bF to 0xf0DBD5…5221D89345000 USDC From 0x8D02c5…cE24d1C0 to 0xB02973…980b3Adc50022.389673 USDT From 0xC9d040…4362809A to 0xA70d3f…6b00a9bD10000 USDT From 0x573964…d561B1AD to 0xae66a7…374D927310000 USDT From 0x11313D…4F727123 to 0x0ea584…9383B5D00.001 ETH From 0x383939…a74a1dFc to 0xE347a7…CdbE19641.049431 USDT From 0x2fb9eb…B9de9ef3 to 0xA30044…13f6eCef399900 USDT From 0xbf1549…2011e0CB to 0x2Da58B…5BdDEc8E0.07534208900735177 ETH From 0xE014BC…2c69fcEb to 0x50B0e7…A579937d228 USDT From 0x624ae5…D1f7FBa7 to 0x8CC0aE…5E6Ac2DC136 USDT From 0x0F53B0…2A6a33Fa to 0x9224E0…7BA6D98b3063.5254 USDC From 0x65203f…76650d8A to 0x045659…031000371001.42 USDC From 0x2982a1…21f32343 to 0xc9AD9a…bd6C80EA11997.8 USDC From 0x5f6113…e6475170 to 0xdd511d…6D46Cf607482 USDT From 0x632996…1C89D5f9 to 0x28A317…78445fbc3669.86 USDC From 0xA0C1e9…0381eF2C to 0x656373…7A1dA9e31115.262757 USDC From 0x87BA9D…2C571842 to 0x21Eb5a…2495C5AC21005.734565 USDC From 0x752883…d2862828 to 0x04F3F2…c1F7FFb80.12814427 ETH From 0x681d40…B78B1800 to 0x9F3daE…6C768Ada1.23661848736 ETH From 0x0639A3…164cE3e7 to 0x859B00…bC9F85F127907.43 USDC From 0x048e83…0918B759 to 0x4dc744…5b2FA21758.141 USDT From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.25498 USDT From 0xe7881b…A941dEd2 to 0x1bB9A1…55d9cde13.98712 USDC From 0x36C375…2eb96e84 to 0x70C41D…74b418C72.4634966020266718 ETH From 0x12f756…1a26980e to 0x6d5889…29CDE15321.11 USDT From 0x2F6276…dd9c7716 to 0x54B71C…D7A828733996 USDC From 0xe72c08…7CaCCB6f to 0xeB627F…D850DEcF0.0044667953435485 ETH From 0xf24f6E…ab8cC707 to 0x2D6E4c…b82B30762014.5 USDT From 0xe84e7f…33C6A3bF to 0x8D17a6…999E3685101537.815602 USDT From 0x26072A…2aA00c80 to 0x480616…7F4024E50.37 ETH From 0x0db1c3…5fe51B2d to 0x0fF3A3…39d7e06d27632.3 USDT From 0x168f2b…c6200890 to 0x8e00D1…F7dc3bD17720 USDT From 0xCAEFAE…CAd9D3D2 to 0x026C0F…CBd307F8151640 USDT From 0x2c64a9…75dD322b to 0x0b82da…16557f0C526.155518 USDT From 0xf61eca…3D4043b4 to 0xBB2d99…e6f2d7de100000 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f21050.657374 USDT From 0xa02365…9c390D60 to 0x8C2f63…22818b811259.668712 USDC From 0x759FDe…489CBd3F to 0x3d35b1…0DE9aee45526800.91 USDC From 0x0eB160…79331AA2 to 0x79543d…8e0794b81.700759 ETH From 0x1F863d…91DD7322 to 0x59707c…c69723730.63383065 ETH From 0x3bb059…76D6F7B8 to 0xEf64c5…6130D4c168665.08 USDC From 0x908F4e…6A2Dd8aD to 0x4c7177…0C5993D91.3086299820346081 ETH From 0xaF3c81…599Cd1b2 to 0x94492E…623193290.8243669883837198 ETH From 0x734464…6C2c27cA to 0x8658E7…fCa16DbD0.09099905184418301 ETH From 0x779061…D9d9aeCA to 0xc9ca3A…7275Fe821033.63 USDT From 0x2E2462…8EA78EB3 to 0xd9232E…ccE633fc0.21210244 ETH From 0x682CA9…A42373b7 to 0x6d5889…29CDE15343.25 USDT From 0x896124…e22cF29b to 0x6d5889…29CDE15343 USDT From 0x46bdd8…3fdaBB08 to 0x78EE5B…f9b7a9972000 USDT From 0x895C90…0AC6fBB6 to 0xa5CEC5…81E9e997431.9 USDC From 0x06Ca92…c2753b45 to 0x00C16f…8ADBf6188574.287143 USDT From 0x6A19ac…12EE8fB8 to 0xF0fA77…df01eb3d22687 USDT From 0x297F1E…2794A63A to 0x6d5889…29CDE153144.99 USDT From 0xd88545…49b4ae9C to 0x9E2947…e89ED0110.656989 ETH From 0x30d270…fF482F7F to 0x5ef4c3…d253755B170000 USDT From 0x522dc0…CfCa3355 to 0x1ABBdd…980aE64a2043.671042 USDC From 0xF6177a…e003EBF2 to 0x4879ec…F62b8D8a8406 USDC From 0xB69ca6…544dC7d0 to 0xF203FD…88DFCD4F97763 USDT From 0x9A1F6e…1FbD9e07 to 0xE347a7…CdbE19641.210681 USDT From 0xb77D42…2c9234E3 to 0x6d5889…29CDE153719.28 USDT From 0xE24e5A…e6001910 to 0x2e51EB…43C877b2522 USDT From 0xd87E12…aD141da6 to 0x59b9D1…7095643935400 USDT From 0x9b92BD…68aa4152 to 0x9A413b…424aFcec99.799998 USDT From 0xc9054f…D0B0F5d5 to 0x698b2a…07aCeaCf4000 USDT From 0x0350e3…B812440E to 0x44014C…aF126d310.0005 ETH From 0x572929…aFED2753 to 0x6d5889…29CDE15399.84 USDT From 0x23785D…69DABC44 to 0xf333a7…5d7d5dC45000 USDT From 0x4dC0Bd…17977911 to 0x20B0Cc…27F104AA0.001 ETH From 0x59440F…E931E48C to 0x36646a…6f9C40ec53.061548 USDT From 0x0b5312…c5e2049a to 0x8C81DE…A3c51Cab44.799 USDT From 0x4f9B9e…B42b7FC5 to 0x7197A0…8e1D615f40.09 USDC From 0x2966E9…A1506d8c to 0x13A18A…69A0984311781.44 USDC From 0xA3989C…637f6BdC to 0xefaFF7…7cBC4d111000 USDT From 0x759fD5…4C4Bc3ca to 0x3BdD4c…12149eD91000 USDT From 0x2c64a9…75dD322b to 0x93BFab…f5C2A89C735 USDT From 0x0DD25a…5b4a2dd2 to 0x6d5889…29CDE15320.11 USDT From 0x056651…6De8329b to 0x95c82E…103F2Efe30000 USDC From 0xBd7952…0ac27aCD to 0x99d160…50914fF4294.015572 USDC From 0xdF260F…e8773a5D to 0x8E572d…0a34B2600.0075685 ETH From 0x13133a…9b19EDF5 to 0x1Ba7E1…8A798d6D0.01 ETH From 0x34E620…8089271d to 0xF7509B…5dCeb56611960 USDT From 0xfA5Dd3…0afac412 to 0xa28a4c…214A7d642000000 USDC From 0xe01c42…Eb331FAb to 0xE1F3F2…4Eb7E7be1429618.553928 USDC From 0x1C1AA7…74Bce6A8 to 0xde3BF1…6abfA41c1000.555308 USDT From 0x6894FB…f263Bb06 to 0x6d5889…29CDE15314.05 USDT From 0x1EdcFb…61De4585 to 0x5b8d79…f8Fca06652.124985 USDC From 0x47Fa11…fe8b2933 to 0xc6add0…195176091000 USDT From 0x04F9c2…02d70876 to 0x2f257f…83c13E2f15829.1 USDT From 0xe546Bd…38681636 to 0x9Dd242…8933695D998.904677 USDT From 0x1D227a…8a1FC0B5 to 0x7D1D02…D568589964097.17728 USDT From 0x0fD4E1…e5667Ca2 to 0x84b22D…aF3d1ec5990 USDT From 0x1951f5…cDBE8A60 to 0x6Aa554…6bc2d0595000 USDT From 0x97ab06…11cA0b1a to 0xf9350F…1CAe4951500 USDT From 0x965271…c6a5ae63 to 0xE1eCc6…37689a221031.720892 USDT From 0x9d7EE9…2fbe30D2 to 0x728d7D…C1ABdF86198.177908 USDC From 0xd0bdc0…9d807bA6 to 0x205Bb2…31e0A6D917527.869312 USDC From 0xf470cA…dE05AAC7 to 0x41f5f6…b9853cc418 USDT From 0x867e54…C091B86F to 0x178fee…690EB76D95764.23 USDC From 0x93471d…3CA68D94 to 0x6d5889…29CDE15354.84 USDT From 0x1BF2DF…B982f715 to 0xE347a7…CdbE19641.257849 USDT From 0x87a7A9…89bfD9e8 to 0xb01068…A74588a883.232725 USDT From 0x931e0f…A3F3E576 to 0xf87505…5aDef3180.000003978216477 ETH From 0x3A0042…f5aEbB25 to 0xf76b27…014533f82447.451627 USDT From 0x8Ff71A…1BdBc9Aa to 0xD91F94…bE9a4b560.254866747763742 ETH From 0x8b43ce…48220aE6 to 0x6d5889…29CDE15341.65 USDT From 0x202f3e…Ec2327C9 to 0x083bA8…4Ad71A89372 USDC From 0x4c2c0F…e7A200B8 to 0xb51117…8AeFaEd0115 USDC From 0xE77C4F…d47Fd3e8 to 0x647B41…ae18Ae830.032217925096848 ETH From 0xB4A680…AbD86847 to 0x8787B4…3C454Ad491 USDT From 0xb7145E…4BA6c2c8 to 0x69c8a4…77f59f4125092.68 USDT From 0x4A99cb…13b0cd67 to 0x4980C6…D27437d51000.753567 USDT From 0x8384A3…6a4Bb120 to 0xA079B4…09b65dA1102557.167722 USDC From 0xc43A62…14954358 to 0x647B41…ae18Ae830.09902125099754132 ETH From 0x9683A4…E0c3415a to 0x6d5889…29CDE153422.39 USDT From 0xeF75D9…c36a116C to 0x75179A…eBa14CCC14 ETH From 0x68b5f2…3489e5Eb to 0x199c92…70895b4f0.01589551 ETH From 0xeB94E2…61F0D8eF to 0xdeb57E…FbFDAc8A5000 USDC From 0x2fA24D…d3913010 to 0x56d89E…200b8AAe0.00003 ETH From 0x0E2b71…C6a0Ac93 to 0x6d5889…29CDE153865.6 USDT From 0xe393C6…5465688C to 0x80075E…055CC53c10.000773089569172 ETH From 0x4384Ba…4EAbbF13 to 0x6d5889…29CDE1531162.6206 USDT From 0x9f5B1B…e8266861 to 0x6468e3…4836C51F12995.914744 USDC From 0xF07508…b5c69129 to 0x8E09CC…D1760938690 USDT From 0x21f3fC…3391c9E4 to 0xC75ac2…1f78fB3C15000 USDT From 0x0199f5…7e6Dea97 to 0xd18005…F4C344220.35 ETH From 0xEa474B…06Ce810b to 0x78EE5B…f9b7a9971500 USDT From 0x484250…e92C25e0 to 0x94d91e…7cb40b430.1598079130299015 ETH From 0xe74908…F84BcFFF to 0x625796…C0b04521100 ETH From 0x737A8D…f08DE8EE to 0xA75ef8…2d137F3e10523.98 USDT From 0xac11eB…A91Eb26D to 0x3a17ad…2cDd136244062.57 USDT From 0x494C50…3142B31E to 0x6F4733…CE8E96D251972 USDC From 0x57Fc5d…CF31928A to 0xb66600…Ae1C487e50974.855888 USDT From 0x2bD314…cCdc9743 to 0x6d5889…29CDE15315 USDT From 0x935454…Da85Db63 to 0xacC7b6…451730806.2 ETH From 0x08b47a…C364A6fa to 0x6d5889…29CDE153217.37 USDT From 0xc3c06c…6DcaaC39 to 0xD3Ea23…A369D1Fe11399.06 USDT From 0xe8d439…8C87a1e9 to 0x338Db3…65676b261.7 ETH From 0xe08fEc…826E0610 to 0x921691…10D13EF9144.9 USDC From 0x7E8BB4…8C26BE7f to 0x78EE5B…f9b7a9972000 USDT From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F556129 USDC From 0x3662c7…DbD005f6 to 0xFC3EB9…8e9481fA9.04304051316118 ETH From 0x1fDB0E…34499020 to 0xc8960d…EA5dE56A1 USDC From 0xb71160…6AC11860 to 0x458eB3…bC1c5e200.025317173882157 ETH From 0xC833f2…0196cC63 to 0x39e2Fc…763cd6f1665 USDT From 0xa97614…1Df8ec43 to 0x4CAAE0…37C0C8F0189000 USDT From 0x021C9b…880c6a6f to 0x2D44db…0Aa50F150.07085757286713464 ETH From 0x382291…c9a3fECA to 0xE62E2c…62fb63850.0005 ETH From 0x612CD1…80eD1010 to 0x4a8b15…1E5D77F61.7 ETH From 0x4D0Ea0…e7eb6514 to 0x06670d…633cc08C7778.298467 USDT From 0x8FD079…1CBd8690 to 0xEd22bb…f7f6b0E120003.760707 USDC From 0x7C941f…1D0D83F1 to 0x647B41…ae18Ae830.15892688171290573 ETH From 0xc22Cb2…17f4698a to 0x328fA1…cc0C29315840 USDT From 0x26BF6c…6114aa95 to 0x0Dd053…B47509670.07067327842367241 ETH From 0x869a68…C5BB8a97 to 0xD726E8…C3e96bcf0.0139806 ETH From 0x70FE3E…9DB5162E to 0x44a0a5…e30fa35F400 USDT From 0xd344A3…53389c3C to 0x6d5889…29CDE153283.12 USDT From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b10291024.570336 USDT From 0x3f2093…DF817182 to 0xb705a0…186e0F210.0005 USDT From 0xc6aCb3…38be2b53 to 0x048ECF…b65008b620000 USDT From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D35 USDT From 0x760f0d…0ed82cDC to 0x124eBf…18359E7F16 ETH From 0x07fAAF…75D5b873 to 0x1e0490…981F8CfB84000 USDT From 0x833437…cEFaC8db to 0x00eDA6…62a91d9d99.974617 USDC From 0x93873A…5c7C40eB to 0xC62cB0…4EcECaa00.01272161 ETH From 0xa3AE03…EfaD5292 to 0xE7dc48…39ABdcb915178 USDC From 0xE59d02…bce3F6BB to 0x6DEd6A…07583c0d477.0051 USDT From 0x80dF34…c0174345 to 0x11bd15…a6A6DF4d100010 USDT From 0xDE0e86…93DaAAAB to 0x794c49…882EDA530.026331644029435636 ETH From 0x7BeCfB…8F526acc to 0x12af00…92bd3e6510000 USDC From 0x43de72…7DaF1ef9 to 0xA5418f…6d55b00550.015504 USDC From 0xbF9998…a270F628 to 0x88E79C…9f708FaB600.600505 USDT From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.159 USDT From 0x03c04b…38E66666 to 0xB5F93f…954c809042000 USDT From 0xf15Dc2…385D7b5B to 0x0F32f3…DAF754a9100329.052911 USDT From 0xBEe327…934416F4 to 0xc80c45…2197B8250.06902432 ETH From 0x55dA58…0A8C1541 to 0x829E09…360d537b31.5 ETH From 0x6e2527…C927a4c5 to 0xD91F94…bE9a4b560.007853595017719 ETH From 0x824ed5…4fFcEf91 to 0xe10C27…69A1AE721500 USDC From 0x847B7D…6F3C41a6 to 0x7369bC…74b973b10.105 USDC From 0x2e9723…1F71FbB6 to 0x86B473…03BeB948300000 USDC From 0x0276A2…83ecbE88 to 0xbDB4B8…1b60C33C2002.507138 USDT From 0x7A8c27…F97F0529 to 0xB49Ade…7e6766790.005998684795273409 ETH From 0xdd8976…a546989f to 0x647B41…ae18Ae830.167495774456272 ETH From 0x92C6C8…06E75E6C to 0x7D29d2…efF6A6540.001042 USDT From 0xd1c924…107b109c to 0x357918…0c4B34140.000604 USDT From 0x0c4AA9…14eB89bF to 0x1E339d…e572C9E38.47 ETH From 0x16b787…44692a80 to 0x5099E5…42Fc73c219.4 USDC From 0x26072A…2aA00c80 to 0xEFaB99…765B868D0.3693 ETH From 0x3464Bc…5bACCB1C to 0x6d5889…29CDE153262 USDT From 0x00FbB8…b3e80890 to 0x4Ce7db…D9c24952300000.0003 USDT From 0xe35Fb6…f14513e5 to 0x6d5889…29CDE153288 USDT From 0xa73194…70342888 to 0x6d5889…29CDE153150 USDT From 0x5C7817…129d2971 to 0x8662DC…b2A0810a3240 USDC From 0x81AEFf…8F8fD177 to 0x8C81DE…A3c51Cab50.813 USDT From 0x341BC9…995F4B7A to 0xcA85f9…4faD752d80 DAI From 0x362181…4FF99b12 to 0xBb9907…aCb9360B17504.148483 USDC From 0xe03F25…a1fb3aD5 to 0x28d9d0…54D096AD508.123861 USDT From 0x1FC202…3909c9f2 to 0x1d81D7…EF661f3c1000 USDT From 0x98B219…6F14B255 to 0x78EE5B…f9b7a9972001.930898 USDT From 0x4e62FF…FEF1767F to 0x406E10…d2Ff1DAf2270.585016 USDC From 0x8Cd134…623207d6 to 0x562c38…F5dE19bA27000.087251 USDT From 0xa377CB…12476605 to 0xb4F5BB…8e316Bb410000 USDT From 0x856430…e5BDbeb4 to 0xE347a7…CdbE19641.313891 USDT From 0xd2CDDd…eA429767 to 0x6d5889…29CDE153159.86 USDT From 0x2e7E34…263808c5 to 0x8dCE42…c6C29f230.3171683212280757 ETH From 0xab313C…1c36953F to 0x262c28…1ED0970520163 USDT From 0xc1759B…C026E58B to 0x256d6B…aE615668502.16 USDT From 0xaCF09C…C65B8D7d to 0x1d24AA…A3Fe0CD80.012874322935295257 ETH From 0x5aD616…529617d2 to 0x2Ef7d0…0da06261623.76328 USDC From 0xBc8Db7…A01c605d to 0x08D708…2ce627041.953 ETH From 0x22CA7D…19CF604e to 0xC5fCCf…2e19efD6200 USDT From 0x40B028…B7Ae4195 to 0xc9AD9a…bd6C80EA25.727865 USDC From 0xde55Ef…0c66c05b to 0xE1C66f…875a9a030.008574431010402 ETH From 0x9404eb…03c4Ad62 to 0x6d5889…29CDE1531439.69 USDT From 0x067E35…5f04d8dd to 0x3b2b34…6B47075E20892.51 USDC From 0xbbC59A…6EaDD104 to 0xfF28a1…CB629fc3150000 USDC From 0xc48B75…01606D62 to 0x33d679…Ba3f43E112.011441961212952 ETH From 0x2a3100…dF1d090A to 0x6d5889…29CDE153316.57 USDT From 0x89A6ef…68641DbC to 0xEb2046…A416c74D1221 USDT From 0x692551…Df675d36 to 0xfC0EcC…0120Df273000 USDT From 0xEedC47…8B52E197 to 0x639a8a…B10FeE5d499.86 USDT From 0x5066a2…60003fe5 to 0x62284f…9adB6248360.14658 USDT From 0x4813B6…Cc93B879 to 0xF38944…8156d3f0160267 USDT From 0x50b9A9…05f19C08 to 0x32a21B…7C83FbF45000 USDC From 0x258D4E…d89c4762 to 0x904234…7B21029119.8 USDT From 0x36f72e…7f6bE831 to 0xb01068…A74588a8122.087347 USDT From 0x4F9000…996D7476 to 0xFe2D5e…260817Bb100000.033562 USDT From 0x8e4644…410844c8 to 0x6d5889…29CDE15314.31 USDT From 0x256f13…A9e04DE5 to 0x58947b…c5f2651250009.75365 USDT From 0xF50e00…03651136 to 0x2D96E2…e653431B9500 USDT From 0xdfFD97…DE2F3Dd5 to 0xB17394…6B96F1A898 USDT From 0xCe3c3c…346b3388 to 0x9Dd6A7…421B80e51500 USDT From 0x9FdaD8…Bf26e58e to 0x364858…b0a8f04D336 USDC From 0x8B4D16…ebF1F686 to 0x281E4d…a631f8CE0.001 ETH From 0x46E05B…680Ad660 to 0x1832cA…aaa060FA0.003082046018016958 ETH From 0xFea86a…e001274A to 0x6fE3d4…105c93a850991 USDT From 0xf67303…0A219DB0 to 0x3501Bb…71185122500 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B18.6 ETH From 0x632C3F…6AB33cB8 to 0x49E619…3060F27210580.15 USDT From 0x3D5aB9…31E7b90D to 0x6d5889…29CDE1531307.990376 USDT From 0x9ACf00…09aAE7F4 to 0x6d5889…29CDE153300 USDT From 0xB0dF58…Fe5F3352 to 0x7b07A5…4924B1942680.14 USDC From 0x4A45BD…7fbdF886 to 0xF01f20…2fED6C1D11376.266 USDT From 0xBeDbD9…728d1461 to 0x6d5889…29CDE153359.75 USDT From 0x5C86FE…1Ac7bb6f to 0xE347a7…CdbE19641.236533 USDT From 0x06F4F6…fa924fFd to 0xa88447…0e6427e7247500 USDC From 0x1B5791…D5FFf1dB to 0x024061…d77f756f72.619 USDT From 0xC90431…95716a9C to 0xEE469d…Ac20B5B80.006785088877118 ETH From 0x755F4E…0e9B5A4b to 0xA7A31A…aCE736FF3248 USDT From 0x8bf4C8…9051566d to 0xf1697d…9283dbEA12934 USDT From 0x69E1d4…E4880fb6 to 0xD0F35b…7fbC91E9180000 USDC From 0x4c2c0F…e7A200B8 to 0xC5c02A…DA2CdEeF115 USDC From 0xD8263B…4FA4EAE5 to 0xc86cD1…EC4241233000 USDC From 0x1e9763…A5bcFF92 to 0x9E15aC…F9C83549500 USDT From 0xAd91E8…f19C0a9F to 0x6d5889…29CDE15339.16 USDT From 0x11F534…96A55634 to 0x904234…7B21029115.771767 USDT From 0xC8ab36…97fd286e to 0xd16C3B…286F227c0.022 ETH From 0x20b5E8…6368b5e4 to 0x6d5889…29CDE15337.53 USDT From 0xbbA35A…33758F40 to 0x6aD7fe…24793a1510005 USDC From 0xCF3574…3A82a88e to 0x306710…ab675c94402.0004 USDT From 0xCaD4e0…9E83D414 to 0x117DcD…6606F94950 USDT From 0x5be454…2c191b3f to 0x6d5889…29CDE153199.85 USDT From 0x63C61d…d9B83f90 to 0x453923…2f000A3a0.48 ETH From 0xe17eFf…c6113F4F to 0xb3ef8d…60df014650000 USDT From 0x0a9321…E42e27Ee to 0x3E66F3…a089957c0.0049987995938706 ETH From 0x8b4863…470dfeD8 to 0x4A4fBF…4a343c9A33.3 ETH From 0x6e80dA…097a48e1 to 0x191EA7…5F04F3a610 USDT From 0x039CC3…753C5A4E to 0x1266ae…ea2C666978.916084 USDC From 0x46E05B…680Ad660 to 0x9d269A…01C603E631884.623962 USDT From 0xB15ed8…8EF6E4b7 to 0xE694AA…6302Fd4299.999268 USDT From 0xa64893…66511Df1 to 0xE347a7…CdbE19641.170313 USDT From 0x3Fb72d…5b2D0Ff8 to 0x6d5889…29CDE15315.09 USDT From 0x5A8E97…4b33646F to 0x98134a…92fAde824000000 USDT From 0x66dF41…5651aC33 to 0x7B6F20…c2E03B0e18.5784 USDC From 0x22A868…830D90aA to 0xc74FB0…7bAB18fd941.49 USDT From 0xEf166E…539B68d0 to 0xbbe5b1…5D20f71b40 ETH From 0x9112ee…03e35209 to 0x59F04D…2734f63967461.70751 USDT From 0x4bCaEe…591398c2 to 0x18255f…2Fa574775000 USDT From 0x12E9CC…e0B0cAfa to 0xb01068…A74588a823.387181 USDT From 0x46a401…59F9E160 to 0x6d5889…29CDE15357.89 USDT From 0xcaf17F…de97Cf1f to 0x066fd7…595841d86280 USDT From 0x6a894B…ffC2FBF4 to 0x0F31B8…07Fd1E7311130 USDC From 0x5c2cF9…75DE3A04 to 0x5B2Cc0…3B0596010.0174 ETH From 0x207Ab1…95F71d44 to 0x79d144…bed0D35117.283336098667107 ETH From 0xAfF6f4…DE9A2c70 to 0x3bA165…3b5B72aA0.00081 USDT From 0xDb59a4…7EED9214 to 0x6d5889…29CDE153180 USDT From 0x6D9891…6Dd13f12 to 0x3547b0…10d563aa13750 USDT From 0x4c62eB…F189C59f to 0xBB304b…1227b3f415000 USDT From 0x43aEa9…8F739601 to 0x94761A…7F279B2f1437.26 USDT From 0xfE9656…C2eaaBff to 0xC0cdb3…4Cb09A4E81139 DAI From 0x3CdDFf…4149A066 to 0x3eBA3B…57726eD30.610167966278814 ETH From 0x98e8A6…65ECf51B to 0x45bA8a…aB18b1581542.74 USDT From 0x9C21c8…7593a834 to 0x1e6f11…573e64610.1 ETH From 0xd0Ee60…7aac149C to 0x35209c…C9481FB314732.88 USDT From 0x1b852d…2bd34D02 to 0x654629…f43dA18914089.955324 USDC From 0xa6E382…49d41E74 to 0x11D6B7…C1b57EeA0.003209109148632601 ETH From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed31103593.33266 USDT From 0xfe73ED…e3aC4084 to 0x197799…A25dA9930.000001635070870211 ETH From 0x5dD451…B43BAb1E to 0x6d5889…29CDE15356.82 USDT From 0x4e07E3…9da6f060 to 0x27239e…6066f1C232 USDT From 0xAE9aBA…70051A26 to 0xFCb9C8…02c14dAd2031000 USDC From 0xAf0d20…cfC70f79 to 0x6b4226…504b54EF10 USDC From 0x95FD04…dD61E973 to 0x275Fe4…d0A48d4F0.000350346141988284 ETH From 0xA5Df67…12a53a20 to 0xE347a7…CdbE196417.525378 USDC From 0x9e60B2…ea9Ca061 to 0x92C493…48B98E5716.1075 ETH From 0xe8b1e1…8c13568b to 0x4b5aE7…050310Ea25 USDC From 0xc43b11…c1e83B53 to 0x6e9419…Cae0e3FC5000 USDC From 0x7c11e2…3812f2B6 to 0x6fa592…FBdC687f1673.407675 USDC From 0xfa21F0…31C3e7fa to 0xC8D8c0…4CB155f510 USDC From 0xa10129…Fd1CebcF to 0x6904F9…0A05B47f9388.971 USDT From 0x0eB160…79331AA2 to 0xcf3eb5…4398DE540.121641 ETH From 0x075190…bF1f319F to 0xe9eBe1…C1D964971135.91 USDT From 0x5d1Ed5…c50901f5 to 0x662fd8…A916f4AF7000 USDT From 0x728Ca0…42aBDF86 to 0xD381Eb…8b01c6a41000 USDC From 0x66FC41…D842C2A6 to 0x70858B…7E6443D30.01 ETH From 0x652Ca2…F89c9B76 to 0x6d5889…29CDE15328.75 USDT From 0xd20E3F…9fd828B3 to 0x07BC4a…1E520D865000 USDT From 0x79cb57…3ac887d9 to 0x735AEb…5ED3049926000 USDT From 0x746b98…2deaD71f to 0xEeF699…409E5f09101.34 USDT From 0xBe3399…46ab88D7 to 0x7f930b…94826ee550000 USDC From 0x8A3897…e30bAA7C to 0x612452…00E56f8C26690 USDT From 0xC26271…bf2CaDDa to 0xA3A9b9…671185FA718.53 USDT From 0xBE2031…aacE45a2 to 0x096E23…6F6ca44d68.034001 USDT From 0xEC17A2…5dd25C07 to 0x7a95B2…973BAB47316.09 USDT From 0x4A10e3…Fd3D441d to 0x6d5889…29CDE153144.97 USDT From 0x4eD5f8…77b8D2D9 to 0x24eB80…635Cd25e154 USDC From 0x9B8735…A3480FF3 to 0xe49ad8…4E2f66922000 USDT From 0x42960f…592816ef to 0xC5Aa74…35252D432908.49 USDC From 0x7de687…D2DAc566 to 0xF4a644…dFE74E1814.999994965195883 ETH From 0xC26271…bf2CaDDa to 0x07dD47…Df5aE3701092.11 USDT From 0x3E3B00…1023A6b1 to 0x784A33…9dD402320.0001 ETH From 0xb23360…C8D7c460 to 0x744d11…f10F4A39600 USDT From 0xfBA481…5fC1D40A to 0x6d5889…29CDE15314.12 USDT From 0x044D0D…fE6353F1 to 0xEACeeE…3dd8CE670.14 ETH From 0x956711…E473aB89 to 0x6c82Cd…a5F81C870.00001566920000763 ETH From 0x4c2c0F…e7A200B8 to 0x9156d6…0a6613D92347.88 USDT From 0x80E892…206df282 to 0x8E572d…0a34B2600.0060685 ETH From 0x0eB160…79331AA2 to 0x81dc58…86CB82432273.524863 USDT From 0x713B8d…3cEC9145 to 0x508E7E…135Cc9120.008424934634962702 ETH From 0xDa90be…89402Cac to 0xbaC394…e55094b45.646800770383051 ETH From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.116 USDT From 0x10a3D5…3Fb83742 to 0xd99224…1D00d83F15000 USDT From 0xdb5fF2…0731add4 to 0x7ED754…A92fFF4f0.038297444005617 ETH From 0xc5B93a…A42583E4 to 0x3Bc9f0…6BD1a7bA65100 USDT From 0x25562C…e2407FE2 to 0xF1D087…BD46aebF19013.724305 DAI From 0x728Ca0…42aBDF86 to 0x46D570…ACD4132F2000 USDC From 0x410577…cFA0Af9f to 0x917652…E73267D10.07013027 ETH From 0x42260e…bE9F7414 to 0x9823FB…78880067171000 USDT From 0xE4bfEe…255eED93 to 0x511D18…81f543cC1001.104 USDT From 0xF3089A…b7aF3C92 to 0x1e6Af4…51b712257602.580618 USDC From 0x13289f…94722275 to 0x6e5378…67EdC5CD50 USDT From 0x0b7a7C…8716F10b to 0xe86c4b…ee1419e00.26427311 ETH From 0xF6A89A…C26fb72d to 0x6dDa78…92e8ce721 ETH From 0x70Dd90…62DaB2B1 to 0xBF14B5…E3ae95710.009897352784746087 ETH From 0xea48f8…64881267 to 0x4D2A12…53d4A0BD40000 USDT From 0x50352f…9eB21576 to 0x647B41…ae18Ae830.031859296731882 ETH From 0xa962Be…CCDcd770 to 0x33018A…9C6941cD300 USDC From 0xB083a9…05B02391 to 0x6264cA…2bB50dC8460.105824 USDC From 0x82FbA5…d8037261 to 0x024061…d77f756f43.676 USDT From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF25000 USDT From 0x239881…e6168f9A to 0x101149…127011CC2243 USDT From 0xa5E947…7071172A to 0xc9AD9a…bd6C80EA327.995017 USDC From 0x77F1C0…1cc1b020 to 0xD67FBF…4d50693E27.5 ETH From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B272465.64 USDT From 0x40532B…53a58541 to 0xE42e76…99f5497c2000 USDT From 0x3C9533…77bF9A67 to 0xeb74e4…Af15C59613732.994 USDC From 0x599dB5…5db1A994 to 0xf701e5…24A3dbef99.848133 USDC From 0xDcCdA0…E7bd095C to 0x0998F1…0DDb67D150000 USDT From 0x9D75E1…4dcc315c to 0x647B41…ae18Ae830.04758059902391 ETH From 0x4e4855…a42D0F8c to 0xd34066…48Ef182472000 USDT From 0xda7A73…f507557B to 0xF05889…BbdD11cD19.31432491077041 ETH From 0xa45c92…ceefb6EB to 0xC958c5…609e890D9233.1 USDT From 0xb47DdA…3039A987 to 0xd92438…96615C24173.5 USDT From 0x00Fee9…8e551a03 to 0xD9a921…A695816f5.4 ETH From 0x6b29e7…70d1bF56 to 0x8f3fd6…cb3fee8037145 USDT From 0xaac999…AA13A271 to 0xF82beC…A6a92898103.05 USDC From 0x497dB5…708d47E6 to 0x2bC636…5De0D6f5518.1171 USDT From 0xeB5525…f1CE030a to 0x9f3BD2…63Bc90153866 USDT From 0xf85500…45f5cB60 to 0x6d5889…29CDE153600 USDT From 0x9aeECB…E795E379 to 0x151943…f42d98d29550 USDT From 0x97ab06…11cA0b1a to 0xbcD1Fc…48c9E4fF1000 USDT From 0xfE49c6…89364a9c to 0xc8C56B…Bc97685259961.564096 USDT From 0xC03b3b…4755E112 to 0x6Cc72E…060644e14.8389 USDC From 0x2A95E5…9d9142D4 to 0xb6A705…25B52E640.009002787493043 ETH From 0x8B5Eac…417d0B8c to 0xE50F5D…e9D94A6E30000 USDT From 0x4e8fEb…72F02C24 to 0x224301…D334662648.22035 USDT From 0xEa87E8…0Bf34856 to 0x969364…71e38c1f7.577568016244229 ETH From 0xBEe327…934416F4 to 0x07E6eb…23859a7b11.45 USDT From 0x145C35…c37Bb9fB to 0x9eC7fB…0E99e1d02067.8 USDT From 0xEBFE8F…5Ffc752F to 0x89Df5F…eE9B10510.028508046364931 ETH From 0x364729…4885465E to 0x76fAb7…1f655A2012.557239 USDT From 0x5abedb…9aa6F355 to 0x60402f…64DBD5b94556.48 USDC From 0x6B9Fcd…049C5a8C to 0x840304…15E28A2F0.16135267 ETH From 0x9a6361…81336F34 to 0xE61bDf…3B440081580 USDT From 0x0dE35d…f7EEc9Ea to 0x839e60…096a844d2776.615209 USDT From 0xD85aE2…09174866 to 0x00e23a…83AfF964200 USDC From 0xB3Dee1…13FaC0f9 to 0x8b5F9E…155E60100.5 ETH From 0x4EBDC3…9fa08756 to 0xd787e7…3D8fd09e100 USDC From 0xe136ed…20B1507B to 0xd04201…814DcBE53635 USDT From 0xBcD485…Ce916B62 to 0x06b909…A4DaD3e43022.61 USDT From 0x22c037…357E81BD to 0x6105Fe…80fe0D2B4650 USDT From 0xef7D98…974F1989 to 0x76aC92…47E79A2812.999997893560245 ETH From 0x2574C3…B7f837d7 to 0x73Df3a…B790D4CE0.06415479268378745 ETH From 0xc529Bd…0f691924 to 0x5EaDDA…7f242Dcf20000 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB120 USDC From 0xfE49c6…89364a9c to 0x87e590…71a3F1A5200 USDC From 0xE32649…1C224b74 to 0x10e89e…9728739F5604.99883 USDT From 0x90b02a…3a98722F to 0x365138…393C13a0150 USDC From 0x457E0F…f1f466E3 to 0x3d4Cd0…7223b2698.342245769992575 ETH From 0x094D32…20A223eE to 0xa34083…8Ef850471599 USDC From 0x88d845…3905E229 to 0x8b046F…fbCE384917750 USDT From 0xD235f3…e24fA60b to 0x876F58…6E164D0C1998098.706399 USDC From 0x632Ef9…cc9aBfbC to 0xa2ac54…543b6Aa215000 USDT From 0x1EFa80…f7D0729A to 0x6d5889…29CDE15322.98 USDT From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa220 ETH From 0x01D926…1874fb7e to 0xE52C85…d2B500a712.270118 ETH From 0x8E461f…6983Ae41 to 0x1E3D96…A251893F6220.83 USDT From 0xB106B4…103ae6bC to 0xedf1ec…0b3C9dB34990 USDT From 0xc1c3C4…f727f8dd to 0x6d5889…29CDE15335.71 USDT From 0x796Ce4…70A94040 to 0xFBA544…d7CB4b700.00000393411696 ETH From 0xAB4dcf…314bF1F5 to 0x00eDA6…62a91d9d1000.55 USDT From 0x28d9F6…c5d096Ad to 0x0E24AD…452D813375325.531914 USDC From 0x278779…15664f47 to 0xCEa1A8…BB76b1114394 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f21995.274785 USDT From 0x7C1f0b…A3f420C7 to 0x36646a…6f9C40ec100 USDT From 0x1f7C9b…311258b3 to 0x00cb59…831f95161350 USDT From 0x95b0BD…BE64fF03 to 0x997Fce…45De5f1417489.17972 USDC From 0xA2d165…391e25B2 to 0x6d5889…29CDE153576.170357 USDT From 0x813422…d12eE4b9 to 0x9FD907…94F903B55.430557504719648 ETH From 0x718861…20B304f1 to 0x0d2E25…bC7bdaD0593 USDC From 0xBEE5C1…3eCEa493 to 0x79eBE8…12d2cC4914.749 USDT From 0x7B0ef0…48ee8e63 to 0xDEcb4C…a36B9ab33559 USDC From 0x40FE7f…F69E4DD4 to 0xF8F920…327D8A64181000 USDC From 0xd12988…B8A6Fb39 to 0xE9B129…9df99E8545000 USDT From 0x7F895d…FD5de462 to 0x0C3CEe…e34750748000 USDC From 0xcc9a8C…54690b2d to 0x02d3Fc…832A9Bd6223 USDT From 0xEb8417…45c43657 to 0x6d5889…29CDE153308 USDT From 0x763FF0…92FD768e to 0x197799…A25dA9930.000001619623353356 ETH From 0x904c27…Ee210291 to 0x2b4035…4e6acf5592.91 USDT From 0x5AaA4d…ed394351 to 0xB3e408…606Bc1B8625 USDT From 0xf88154…e7B6f360 to 0x283083…75Ec5d84522.626666 USDC From 0xf470cA…dE05AAC7 to 0xe9fF77…5d9a4ba532 USDT From 0xa8510A…2B761d5c to 0x24eB80…635Cd25e2999 USDT From 0x38555B…15f87e9D to 0x224301…D3346626199.650156 USDT From 0x32cb13…5b2df0ca to 0x3ECa5E…e7adf1C01000 USDT From 0xc7ee65…73627024 to 0xCfa3bF…d881B5430.02 ETH From 0xb0C627…3a0a0606 to 0x9Ea5b5…0aCB2CC81950 USDT From 0x79EC33…70b288C0 to 0xA0C167…13e947D59 ETH From 0x3c429b…C6F7AF52 to 0x8C81DE…A3c51Cab36.332 USDT From 0x91c05A…563087C6 to 0x79C3f4…757C1dF53.729359036070525 ETH From 0x1D0ECC…62756717 to 0x03c076…A4A9fD2150611 USDT From 0x125189…D6ee499A to 0x85d080…ee87749e309.48 USDT From 0x5AaA4d…ed394351 to 0x542d16…5D4918c11000 USDT From 0x16FF46…4cDD57FB to 0x027E3d…795c6FB2350.68 USDC From 0x8b86a2…f4C302Ef to 0x6A422C…21bf6516525 USDC From 0xb4157B…8d12F112 to 0xA8EAAE…7D2F9Ac1400061.336 USDC From 0x526E74…3585C211 to 0x7369bC…74b973b1144.97 USDC From 0xD40A6e…F2B0Ea4a to 0x6A8b12…e98956F99317.940861 USDT From 0x44de70…3fC3857E to 0x6d5889…29CDE153435.216 USDT From 0x9ae527…331Db389 to 0x6d5889…29CDE15367.7 USDT From 0xC81185…5221ac12 to 0x76980F…C33d41FB1182 USDC From 0x1A88B1…Af4168A8 to 0x938DE9…01E0A68f9911 USDT From 0x39d35F…4C7F6644 to 0x5c1783…8b765236740 USDC From 0x738249…4eB2Af66 to 0xe01a84…78034EB330000 USDC From 0x0bc749…ea5d8605 to 0x259bB7…A9fBae6c150000 USDT From 0xAc9f25…ffD33AbA to 0x07fa11…41d5b8736547.3365 USDT From 0xAEB509…D5a99532 to 0x6BaE4a…8f87F35d10000 USDT From 0xa3C639…75D52c03 to 0xDd6B64…27f79CD580000 USDC From 0xbB0565…03a14C10 to 0x059E74…A0332fA72000 USDT From 0x7c58F9…07A73352 to 0xa3487A…033448eA3500 USDT From 0x667041…bB3cc509 to 0x243437…2d2468490.31578791 ETH From 0x1e5FCd…8a76acdC to 0xf1C2cc…A340f32a10.001 USDT From 0x892241…e530Ae55 to 0x9ca578…02bC141116.072 USDT From 0xDc370A…5b8512e5 to 0x33fe04…75a1a44B0.22391150056203404 ETH From 0x035949…beb850E5 to 0x2aD124…aDc8bED118 ETH From 0x36A92b…9561E2a7 to 0xde5867…7e90Ad773502.394148 USDT From 0x576642…AdC55B1B to 0xab1B4c…a4C7AfFC0.38 ETH From 0x82f5B5…C201471E to 0x6d5889…29CDE15312.84 USDT From 0x521171…058CF4Be to 0x1B982A…6e182661500 USDC From 0xfA466f…1CA18C77 to 0xB9b194…0499A37917600.05451 USDT From 0xAD6448…91EF9Fb1 to 0xe1ca2a…D25aC0861330 USDT From 0x9fD9CE…34BF55F5 to 0xc54561…aDa0360B16000 USDT From 0xAAF071…cD313607 to 0x4eE1A4…0dD870E5201 USDT From 0x3Bc599…6054636a to 0x4b63c4…23345d260.2949113 ETH From 0x119Eb5…A26bF383 to 0xDCC539…71929eAa20000 USDT From 0xA4c4F6…0e723EaB to 0x9C87a9…3F53C1Bd0.000233050739475279 ETH From 0xD827d6…Ca042f3F to 0x608b00…c9705eDe2000000 USDT From 0xA7CDaC…49202cED to 0xCf82ea…b8318Ca0137514.18 USDC From 0xD46039…DF9dA78A to 0x6d5889…29CDE15321.37 USDT From 0x7776E7…d252eaF4 to 0xd6dc86…f606946780000 USDC From 0x023C7f…dc911E61 to 0xf9C436…b0978c8D800.078405 USDC From 0x9f65F2…d6D9248B to 0x6d5889…29CDE153725.52 USDT From 0x95834E…708e8CB1 to 0x462c6d…BF15b42a0.15 ETH From 0xa96124…9700361d to 0x6d5889…29CDE15315 USDT From 0x745Cc0…171D89B1 to 0x445D74…198E868010000 USDC From 0x8c34dc…88446620 to 0x16fd59…4D6e2EA728732.8131 USDT From 0xE410a2…16CAAc50 to 0x28cCD4…283599F910000 USDT From 0xe36f54…F96B9BF0 to 0x6d5889…29CDE15314.29 USDT From 0xc430F6…104Ceb2d to 0x6c495f…4Aac8B8D2555884.750986 USDT From 0x13cFCB…B1e024f3 to 0x6d5889…29CDE153290.11 USDT From 0x9be9B1…253b00E8 to 0x9D21aD…F9ed50c825000 USDT From 0xA81e4d…839A2a22 to 0x818EBC…8FfF585A0.13685174 ETH From 0xc0aA99…050A89dF to 0xCc392E…3A3180B050000 USDC From 0xc4a699…169F704a to 0x7a95B2…973BAB47278.33 USDT From 0x4160Ad…34a73791 to 0x0a47Cc…c98Ba15d13000 USDT From 0x31227e…8d11B866 to 0x3A3B9A…36827D472218.423718 USDC From 0x401ae4…656D95d3 to 0x0D904F…Da824d67298032.187476 USDC From 0xaD0909…426B1E35 to 0xE347a7…CdbE19641.322315 USDT From 0x205448…49822567 to 0xa1BC88…2BcEF79B100.029708 USDC From 0x7E4E65…2A9C437C to 0xb8735A…A42afdA7379.001403 USDT From 0x954BBF…1D841ef2 to 0x1367ab…F8B2d30711.49 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x1816E1…63313f4a to 0x4FABFC…2905ea640.07097063514770893 ETH From 0xe51529…9841D89C to 0x220d24…8FD0429b505 USDT From 0xd79148…7341E21a to 0x02dFE7…F3273a1B200000 USDC From 0x2f7BFb…02A45678 to 0x9d269A…01C603E630013.951762 USDT From 0x9F8428…2ec5AAbA to 0xE347a7…CdbE19641.189517 USDC From 0x346379…4A114e0f to 0x261d06…A0Ee738872.760955 USDC From 0x233B76…60131D5F to 0xe5AA0E…45Add0501100.236 USDT From 0xc22Cb2…17f4698a to 0x50F560…Af41f7ca4712 USDT From 0xb4c39f…d413F1D0 to 0xA71137…F82f8B290.2998580504760935 ETH From 0x5F7724…81ae398D to 0x2E6c69…50b72C11160.71 USDC From 0xBB6b87…168f7DC2 to 0x436bb2…8962Bd9F100.024005 USDC From 0xaC799F…12DDb28e to 0xaDbF78…ca8Fe3Cb0.2 ETH From 0xa4E10f…35Ab91f9 to 0x41018d…55F24A9c32 ETH From 0xDab7AE…0B4BB684 to 0x00eDA6…62a91d9d6002.491034 USDT From 0x7f8316…0A6a4f1E to 0x8b4BE5…1d3a107A5500 USDC From 0x4e5290…FeFc6C38 to 0xb01068…A74588a8980 USDC From 0xa1Ab0e…F9d5298E to 0xFCC9eC…284256F10.00000108232659028 ETH From 0xBAC63D…1767C783 to 0x973787…d2A7Aaf81000000.003 USDC From 0xBc3ABC…DBF603FD to 0x72E66e…4311cDA8250457.050538 USDC From 0x8Fc8c9…C9a2e60B to 0xFaD5e8…0C210AFC0.038605939523795735 ETH From 0xB707ae…970688eE to 0xE1C66f…875a9a030.279932891053144 ETH From 0xE86C89…52CEE65c to 0x1CB040…3e202808466.083154 USDT From 0x8Ab91C…1E22E29E to 0x0a0B1d…d7d439Cf0.10211715075880715 ETH From 0xcf30F6…44088885 to 0x04401D…0E6D9cf111680 USDC From 0x13265b…67DBf63F to 0xF8750a…b0aee23d640909.032634 USDC From 0x28791d…8c2831Db to 0x1846Ba…610Cb015397.035777 USDT From 0x78f81c…1272ACf7 to 0x7a050e…CcDd0dB21 ETH From 0x5Cb41F…0CA98a49 to 0xa1d140…3641B3050.7516608506241984 ETH From 0x4c2c0F…e7A200B8 to 0xc22f9d…81B3B16025000 USDC From 0x30e6fc…aC0641f3 to 0x13BADD…881f516E1000 USDT From 0x17b73b…3678b7dd to 0x0F00Ce…C5c3A0680.5503173496716439 ETH From 0x73f6AA…97Fcb3a7 to 0x24eB80…635Cd25e86.14 USDT From 0x9eB251…f81958fc to 0xac7557…28038361240 USDT From 0x17b9c5…EAc59f9d to 0x794c49…882EDA530.027718743375596825 ETH From 0xb93B80…cA222ACc to 0x6d5889…29CDE15343.21 USDT From 0xd0bdc0…9d807bA6 to 0x8B24D0…bEdDD35f521.147656 USDT From 0x43F7c9…9aC78889 to 0x6bA708…5E150A7D10 USDC From 0x5723Fe…1e26A551 to 0x5c6683…aC0623d78 USDC From 0x1D65B9…2B021e7b to 0x246Bb8…9adC625B135.71409120868339 ETH From 0xa162a9…3a1c6e89 to 0xac7557…28038361600 USDT From 0x75BEe6…163be2f9 to 0x3ea0E5…Fa507dB30.5 ETH From 0x64bDb4…8Be79c23 to 0x647B41…ae18Ae830.051150315729122 ETH From 0x7cE176…4aBaA369 to 0xCd6B46…4Bd0979911.769056 USDC From 0xA8338D…Cc9A758e to 0x6d5889…29CDE15328.05 USDT From 0x6eAB2d…6668259F to 0x6595F1…AEFa7b726482 USDT From 0x49c490…6d0784f6 to 0x6fF11d…8Eb45a8A3500 USDT From 0x58E9A3…87F75F52 to 0xeEDB83…13b472750.009615045623391482 ETH From 0xe93710…Ca018D0c to 0x42a3a0…677743DD0.15022635 ETH From 0x1f93Ad…860Be168 to 0xE347a7…CdbE19641.055193 USDT From 0x510338…63aC77F6 to 0x29D7Ac…3Add1EEd1277 USDT From 0xC8ab36…97fd286e to 0xA03996…7b6Dd86f0.0207 ETH From 0x72e0B1…c351e294 to 0x2Ac86D…15eec49345 ETH From 0x260676…66Ec5b1B to 0x2eB7F6…c3961d5E228800 USDT From 0x931c28…9d706ac9 to 0x88E79C…9f708FaB59 USDT From 0xfdca91…599c1450 to 0x7288e5…6aF4A3f66.3 ETH From 0x5c2b8e…d08DF3f8 to 0x508e28…F6102231206739 USDT From 0x9a5f26…28B81229 to 0x769BA4…4dC87d5b0.025 ETH From 0xa1A3b8…38abb7E4 to 0x6d5889…29CDE153290 USDT From 0x371007…A25Fe9A9 to 0x10C09D…D8068AA124018.205799 USDT From 0x25f165…d267e061 to 0x44a0a5…e30fa35F0.034328831789 ETH From 0x18D23f…36E4e1Ca to 0x647B41…ae18Ae830.030201900560533 ETH From 0xB3de71…98f181A8 to 0xAFbDC4…A6F3dE5420000 USDC From 0x467924…703DADD3 to 0x492d48…d840b2441500 USDC From 0x8f6725…faB80B52 to 0xaF77Db…8BeAAFaf129.2 USDT From 0x3d6f81…56232c9c to 0x739730…eE18DA7380 USDT From 0x562752…3C6A272a to 0x3C02BD…0b5F8Eb141000 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20486.711104 USDT From 0x56E958…56E71B7a to 0x6d5889…29CDE153116 USDT From 0x9E85Ee…1B90da5a to 0x4c2c83…dAa200B8100 USDC From 0x551563…5d4d4B80 to 0x8A1545…2d3F3Bc2225 DAI From 0x2455B2…6e491B7B to 0x2Ef75C…9E2D1781584.87 USDT From 0x5497D3…2565271B to 0xCd6B46…4Bd0979912.5 USDT From 0xfdb0Fc…0dBff19D to 0x7d3f2F…064E81BD2100 USDC From 0x111c3c…7DFfc185 to 0x9FB57D…6736Cfcc0.0971 ETH From 0x1965dB…9E8cC429 to 0x4de69E…13501464143249.894237 USDT From 0xF04ed8…a82E01b9 to 0x9fB8f9…e4e619ab116.857104 USDC From 0x3C320F…bfa23E5f to 0x4427Ca…17da7C181.607087118126918 ETH From 0x3eDb48…ca6E8Ad3 to 0x5A3fB3…8bA60b55200.054214 USDC From 0x3f240a…2B0d4481 to 0x2481eD…448f7d333568.900816 USDC From 0x10Fe68…92FEE0A8 to 0x5dF686…2d1558851000 USDT From 0x87BA9D…2C571842 to 0xcB98EB…4D57cfE00.3250131261495447 ETH From 0x05aDF3…3bE34b56 to 0x18b858…14a0d8fB29571.841412 USDT From 0xc6e83A…E7AD15bd to 0x967dEE…4E94A385300 USDC From 0x409c9B…85197971 to 0x12De6b…48F8beb018.666444080160527 ETH From 0x23F6e7…4D4e31A7 to 0xF2f17C…38AAccB22.031754198636875 ETH From 0xE0f92A…1333E03C to 0x8D9fca…BB3Cf08B10 USDT From 0x823783…b188cCaC to 0x154980…49c300Ba4000 USDC From 0x10ACF5…A26aaB6a to 0x00dEA5…69B8729929300.879701 USDT	0xdf583a…6333b7e4	0 eth 0 ETH	0.000442893164576161 eth 0.000442893164576161 ETH
0x316bd1…5656b25f	24222824	Tue, Jan 13, 2026 2:30 AM	0x549092…21E71A79		0xBA9646…56E9158e	1e-9 eth 1e-9 ETH	7.30860627e-7 eth 7.30860627e-7 ETH
0xa9d5bd…7c6adfb3	24222360	Tue, Jan 13, 2026 12:57 AM	0xb51af0…6A3b0718	From 0x1Ef24f…7997Db1c to 0xBa529D…773EE7a80.00035 USDT From 0x4Efbe1…3865c511 to 0xfB6791…0fA1C9220.00099 USDT From 0x503B07…F5DC3F3b to 0xeA263c…308063E90.0001 USDC From 0x5070cA…0926c639 to 0x7b874e…C10Db51E0.000121 USDT From 0x51B8DC…7a6461d2 to 0xA952f6…e373E0Ce0.00099 USDT From 0x523D75…92E9e1E9 to 0x23572b…7261b94D0.000278 USDC From 0x530BB8…90dcB808 to 0x02BF84…f8EE28bD0.00042 USDC From 0x5356C0…96c30f5a to 0x9d6158…85AD88950.000134 USDT From 0x53f5fF…32ffD527 to 0x958241…46A287C50.0001 USDC From 0x549092…21E71A79 to 0xBA9646…56E9158e0.00025 USDT From 0x56Ee67…96317619 to 0xf809B1…Af6cFB520.0001 USDT From 0x5a39A4…5Ffb062F to 0xFC543c…04163CDd0.000655 USDT From 0x5ace83…1588f894 to 0xDEE3b0…3DfF12d80.0004 USDC From 0x5B86eb…A2Beb526 to 0x161FC8…FEE58e820.0005 USDT From 0x5Bb906…A838b1FD to 0x45909A…8aBcF5880.0003 USDT From 0x5e7749…2Bd8FdD5 to 0x6a9fD1…5a07D12F0.00025 USDT From 0x6678Bc…5696aa20 to 0xC48e2A…947241e00.0003 USDC From 0x68c9c0…9E5b9a0d to 0x2655a3…4Bb5358E0.00029 USDT From 0x68CDFf…9C246734 to 0x481EBF…bfCDA14e0.000999 USDC From 0x69075f…1a3F070f to 0xe07111…E310daf00.000142 USDT From 0x6962A8…e08079E8 to 0xe4Ea12…516D99eE0.0004 USDC From 0x6c496f…16dEf062 to 0xac6A28…f8Bea6Cb0.00011 USDT From 0x6C67D1…26Da86b9 to 0xa85E49…9ecf6dab0.000115 USDT From 0x6C8770…42dE0839 to 0x215f8C…10275E1a0.0005 USDT From 0x6cD8dD…bA74761d to 0xC67360…45f4B4D30.000119 USDT From 0x6D3C2B…5F7eDb71 to 0x442E9A…0800573E0.000182 USDT From 0x6D6438…3f8161B8 to 0xc6013e…494f5e300.000224 USDT From 0x6e716f…15f387df to 0xcaE895…BBf28f6C0.000174 USDT From 0x6fdcEA…44C1045B to 0x0d5207…86DeFD570.00012 USDT From 0x70379d…86ee91E4 to 0x1d3F6A…15cDC1E90.000201 USDT From 0x710127…ED2889b0 to 0x8ed974…11D16d840.0001 USDT From 0x710e09…843eb699 to 0x0C02E6…74E673610.000155 USDT From 0x721Dff…A5d8d657 to 0x98F8E3…2f0949720.0001 USDT From 0x73e634…2A485bF8 to 0x48AAE3…838B45500.000269 USDT From 0x742386…c3B3FAB7 to 0x8E6D65…6Ca6668b0.000154 USDC From 0x7513C6…4Db30450 to 0x3237F3…48a502000.000124 USDT From 0x76147F…424c3eb5 to 0xeA263c…308063E90.0001 USDT From 0x767C46…40bb99f9 to 0x0d6540…e331C1a70.000122 USDC From 0x7b9D73…07fF270E to 0x67803E…7FAf91940.000139 USDT From 0x7c25d2…ab3e7C25 to 0xCA1145…9DDC43Ae0.0003 DAI From 0x7D8Bfe…b3854693 to 0x04A0ce…deC3f4360.000109 USDT From 0x7DC56d…0E59949c to 0x99C7B4…aA84F47a0.000107 USDT From 0x7E2Baf…f329bc07 to 0xFE1599…A1BaD53E0.0005 USDT From 0x8009F9…13593dC1 to 0xdca6eE…7559A7220.0001 USDC From 0x80854a…9f5f8830 to 0x202CA4…1C74E8E50.00068 USDC From 0x830881…8343A2fa to 0x3E66Ea…FB105f390.0008 USDC From 0x84Ef5d…E7e3A468 to 0x6f47b0…aebe05F40.000247485649760226 DAI From 0x8669E0…69Bd02b1 to 0xb6FB9b…69eeb3E30.000148 USDT From 0x886e12…0cA3c9cf to 0x6a3953…a65c0dA70.0004 USDT From 0x888B0b…E7D70456 to 0x30548a…90F68c420.0001 USDC From 0x89a6a3…D47cba0E to 0x9C7a86…818d8A450.0005 USDT From 0x8B329b…BE0a4c1a to 0x28DEF8…12F5da7B1e-18 ONDO From 0x8b70Be…FFc426aF to 0x76c247…3b5f5F790.0005 USDT From 0x8C09b9…9f1E6288 to 0x41A758…FffFf7570.00075 USDC From 0x8CE252…E5Fe17c1 to 0x03454C…C46cd67F0.0001 USDT From 0x8d0D86…6845492B to 0xAED336…6C1972370.0005 USDT From 0x8DEB31…60fFa7da to 0x76C70c…836fBB9C0.0001 USDC From 0x8e6D60…c460668B to 0x7423F3…d099fAB70.000262 USDC From 0x8E9b35…95a278fE to 0x0217c3…CFA6FA7B0.000106 USDT From 0x8f9e3D…Df5A71d4 to 0x4cfCA1…35061Cf20.000164 USDT From 0x91ADAF…242a4FEF to 0x53268d…1fd6a7150.0002 USDC From 0x91F11c…aF839a68 to 0x51dBd9…087Efb5C0.000801193628350611 DAI From 0x91Fb91…7553e062 to 0xeB3D32…Ffa3Fd9a0.0003 USDT From 0x92c55A…B2ad471e to 0x79E116…6962808E0.00058 USDT From 0x931333…54d0DfA4 to 0xC1EaF2…236805A10.000244 USDT From 0x93F5A8…83fa8c7e to 0x51b80A…d0E661D20.00099 USDT From 0x979e5c…98A6f754 to 0x30d81b…1C23bCe50.0001 USDC From 0x97e319…1fDEa581 to 0x1d216f…496612490.00065 USDT From 0x986968…E0f5719C to 0xa08C56…ab5620A20.000133 USDT From 0x98Cf54…2c4A451e to 0xb03eed…A7f2750B1e-8 WETH From 0x9AF89a…C1c1a69B to 0xA86Afd…84adcD880.000807 USDT From 0x9D7b60…26A18cD3 to 0x44E56E…764AB55d0.0001 USDT From 0x9DEC7c…FB741040 to 0xFB6751…E3C2BC660.000553 USDT From 0x9Ee465…1932a0A9 to 0xC29D55…628193940.0002 USDT From 0x9F73DC…Bdb34D86 to 0x8B7682…450082520.0001 USDC From 0xa2957E…46571Ac9 to 0x3E1812…3bDcf7240.0001 USDT From 0xA3E7F9…EaFb56c8 to 0x3aaD9c…3c19c0d80.000118 USDC From 0xA5CADd…24a7144c to 0xDF8F90…98FA00080.0008 USDT From 0xA5F9E8…275C7072 to 0xd1103b…66c92B830.000113 USDC From 0xA85eBE…300C6dAB to 0x4e2984…885A9FfF0.000302 USDT From 0xAA541E…DC2a20E9 to 0x705eCD…431613490.0005 USDT From 0xaa623C…C1FE695B to 0xEb95BC…A2362fE30.0001 USDT From 0xACc410…d992041E to 0x16a90c…E1DEdFF60.00015 USDC From 0xAda1E1…de4d3FC3 to 0x9e5984…13aD13BA0.0001 USDT From 0xAeB938…a0Eff5a5 to 0xB9df08…5c2E43FD0.00019 USDC From 0xaF36fA…1E030120 to 0x6544Da…FEbB0Ca40.0005 USDC From 0xb02961…43d53adc to 0x8D02c5…cE24d1C00.0005 USDT From 0xB048F6…fa1210EC to 0x453f20…FaFa4d1E0.0002 DAI From 0xb20F85…Ec2af336 to 0x710ecC…2875B6990.000144 USDT From 0xB247AD…3A636242 to 0x79E116…6962808E0.00021 USDT From 0xb32859…3b4DFbc3 to 0x105596…d0e1E96F0.0005 USDC From 0xB353c4…F86D1010 to 0x8B7682…450082520.0001 USDC From 0xb50949…02A7EF77 to 0x66Ed89…69c0D5580.0001 USDC From 0xb55C78…e2E521Dd to 0x1Db5e9…bDCA876B0.000347 USDT From 0xB5Ed34…b4Ba784C to 0x6CB246…F4a8cDcA0.000193 USDT From 0xb6D2F6…33A1035A to 0xF78239…4af3C5740.0004 USDC From 0xB7B664…2Ec65B34 to 0x6E7674…96af01070.0002 USDT From 0xB84C91…A0935988 to 0x0075e2…730DFCb90.0002 USDC From 0xb9b05e…DbdBB11c to 0xdE4C9c…5D0980100.000199 USDT From 0xBdc2ee…7FD18447 to 0xf40f42…d07dFa3c0.0005 USDC From 0xbF437a…020407fe to 0x6e7b97…f408eBaa0.00038 USDT From 0xc00947…E282eE12 to 0x849FC8…eB97BD090.000425 USDC From 0xC084Dd…d236e038 to 0xc613a0…B67e81a10.000216 USDT From 0xC0A87d…492Fd929 to 0x3b07E0…666543050.000501 USDC From 0xc157fD…6fd16350 to 0x511EcC…742E8B460.000720205 DAI From 0xc1913f…CE540F7b to 0x86ff0A…3Ee1A8430.000601 USDT From 0xc3aC65…7a78A5F2 to 0xc44c62…0F5b3d170.000513 USDT From 0xc418c3…da91d17a to 0xbfF799…60C6BeBb0.000128 USDC From 0xc444C5…6b1BC4a3 to 0x53a974…1EADC2f90.000297 USDT From 0xC49E72…4ACD9b09 to 0xB2368a…3a2ef23c1e-8 WETH From 0xC52ABb…E91856f2 to 0x39BB3f…E6d672ED0.000101 USDT From 0xC5f8fC…6267ABbE to 0x1A132A…8FB33b181e-8 CRO From 0xC7003d…7Acd4B06 to 0x8ad8ca…3788b33C0.000277 USDC From 0xC80fd3…85d104Ec to 0xe07111…E310daf00.000142 USDT From 0xC87Bd8…c45E3B19 to 0x5d5393…202132AA0.0002 USDT From 0xC91f06…fc2698b2 to 0x1a3ee8…1ea9b9C80.0001 USDT From 0xc94066…242e33F0 to 0xd242c0…4cA4821A0.00035 USDT From 0xcAf898…5E104c3d to 0xa966e6…a4db73050.0001 USDC From 0x0c5cd1…FDC70936 to 0xB8501b…5fF18fa20.0009 USDC From 0xA69810…d7b9e314 to 0x872e39…e08D66cc0.0003 USDC From 0xC4BDcC…86fE9887 to 0x4721CC…7D601d810.00017 USDC From 0xd2D100…d851c3E2 to 0x92C2D7…0e7e99000.000441 USDT From 0xDDb15c…659d9a92 to 0x226Eb9…70D6E6630.000204 USDT From 0xf88dBC…ca0073A8 to 0x35701E…50C076970.000111 USDT From 0xFb1D35…660Cf36F to 0x0fd2B7…9BF29b621e-8 WETH From 0xfcbBa3…9D20E0Da to 0x0CEAdc…5c5119040.000398 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000122006297741484 eth 0.000122006297741484 ETH
0xa92b83…342e7a7a	24222324	Tue, Jan 13, 2026 12:49 AM	0xa7EC2b…FdeAF09a	From 0xBA9646…56E9158e to 0x5490d1…4c551a79250000 USDT From 0x44E56E…764AB55d to 0x9d7FBe…3dF28CD310000 USDT From 0xDeB8DB…847A8CD7 to 0xb591dE…4097Da4B103.72195279600406 ETH From 0xA399B2…d2c4fFCa to 0x28d8E2…4eA74Db87500 USDC From 0x8E6D65…6Ca6668b to 0x742F8d…6999FAb71545 USDC From 0x8d97F3…0020d7F1 to 0x4136D0…78C0a9611 USDC From 0x958241…46A287C5 to 0x53fcd1…7ACED527100 USDC From 0x9A824a…679B57D0 to 0x97b670…D1EC8f8B0.03549658103385406 ETH From 0xCe79b0…4d10FC6b to 0xe55D5D…dE7B45e869.097308 USDT From 0x62737c…e2EE4aa6 to 0x3350a5…b3F25B6a37500 USDT From 0xeA263c…308063E9 to 0xA7274c…5FdD65ff50 USDT From 0x9138b9…0d0d820e to 0xa6148f…dd44b031210000.00031 USDT From 0xCA1145…9DDC43Ae to 0x7C2f46…3E897C2530 DAI From 0x8B7682…45008252 to 0xb35398…051E101010000 USDC From 0xF2d060…e4714ee3 to 0x81eD4D…f6E892a90.035122962857629725 ERC20 From 0xeA263c…308063E9 to 0xD782D7…a5fa047410 USDT From 0xDc23F5…076be653 to 0x51B9D1…e413C84a860000 USDC From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.3225733612466815 ETH From 0x779A51…DdA1fcd5 to 0x913251…Cc0D820E0.0000044390248 ETH	0xfD1D91…a342D17b	0 eth 0 ETH	0.000004972265308013 eth 0.000004972265308013 ETH
0x312ff7…a7f21b89	24222320	Tue, Jan 13, 2026 12:49 AM	0x014523…507a6360	From 0x105596…d0e1E96F to 0xb328d2…7Ea9FBc31000 ꓴꓢꓓС From 0x958241…46A287C5 to 0x53f548…0437d527100 ꓴꓢꓓС From 0x8d97F3…0020d7F1 to 0x413D25…93e3a9611 ꓴꓢꓓС From 0xDc23F5…076be653 to 0x51B866…0f51c84A860000 ꓴꓢꓓС From 0x6D64D0…06E961b8 to 0x715798…764D00CE1 EꓔH From 0xDeB8DB…847A8CD7 to 0xb59199…51b0Da4b74.45831576073178 EꓔH From 0xBA9646…56E9158e to 0x5490f1…4fe81a79250000 ꓴꓢꓓꓔ From 0xC70802…3E964948 to 0xB5Ed1f…4380084C81020 ꓴꓢꓓꓔ From 0x44E56E…764AB55d to 0x9d7B79…BfdE8Cd310000 ꓴꓢꓓꓔ	0x10970f…fB3DCD42	0 eth 0 ETH	0.000002747900021205 eth 0.000002747900021205 ETH
0xfd0771…6c699dc6	24222295	Tue, Jan 13, 2026 12:44 AM	0xa7EC2b…FdeAF09a	From 0x7b874e…C10Db51E to 0xB30837…26c7028D855416.1000000052 ERC20 From 0x16a90c…E1DEdFF6 to 0xAcC79a…CB45041E150000 USDC From 0x6F7e81…691022D0 to 0x070721…7c49d566100 USDT From 0xC76689…8f0A13dF to 0xc354cC…843b1EE74.89924319 ETH From 0xa08C56…ab5620A2 to 0x986977…42d8719C13.32 USDT From 0xBA9646…56E9158e to 0x5490d1…4c551a79250000 USDT From 0xdca6eE…7559A722 to 0x80088A…90aC3Dc110 USDC From 0xcF3652…1B49Dc47 to 0xc1Cdd4…C37e85B42.228811316092436 ETH From 0xeCD988…661CA976 to 0x64b628…3c10f7e0466.607796 USDC From 0x6Ba5aa…CD39499F to 0xDC49a7…86509fe11 USDT From 0x74de5d…94016631 to 0xC921dF…0B4EE56715000 ERC20 From 0x958241…46A287C5 to 0x53fcd1…7ACED5270.049727335496504745 ETH From 0x89e8E3…4C823CF1 to 0x971517…68e6736f10002.849882 USDC From 0x31e6Bf…59F90E68 to 0xDd447d…57767b0a0.499999317109442 ETH From 0x82d60D…9B31080a to 0x0d5A73…29DeFd571200 USDT From 0x3b680f…3096a426 to 0xd0b712…68a4633b4.2047 ETH	0xAB5A54…D47F3c8F	0 eth 0 ETH	0.000004220506365292 eth 0.000004220506365292 ETH
0xa387ba…5b10df56	24222289	Tue, Jan 13, 2026 12:42 AM	0x014523…507a6360	From 0xDeB8DB…847A8CD7 to 0xb59199…51b0Da4b32.98456413225855 EꓔH From 0x3b680f…3096a426 to 0xD0b725…ccfe633B4.2047 EꓔH From 0x8D1b87…eed05D1b to 0xb48f7D…7815E46E110 EꓔH From 0x6D64D0…06E961b8 to 0x715798…764D00CE7 EꓔH From 0xC76689…8f0A13dF to 0xc35933…Eb5B1ee74.89924319 EꓔH From 0x6Ba5aa…CD39499F to 0xdc4970…A97D9FE11 ꓴꓢꓓꓔ From 0xdca6eE…7559A722 to 0x800920…8C3f3dC110 ꓴꓢꓓС From 0xBA9646…56E9158e to 0x5490f1…4fe81a79250000 ꓴꓢꓓꓔ From 0x6F7e81…691022D0 to 0x070C29…175cD566100 ꓴꓢꓓꓔ From 0x09A63e…541255a8 to 0xAA754A…127900c1100 ꓴꓢꓓС	0x8143cB…dE868933	0 eth 0 ETH	0.000002970473023246 eth 0.000002970473023246 ETH
0xd3c83d…9d962d2c	24222286	Tue, Jan 13, 2026 12:42 AM	0xa7EC2b…FdeAF09a	From 0x68502A…e8960CC8 to 0xfA9069…5A6236A8673.327 USDC From 0xb32BB5…950190D4 to 0xd1c1BD…3CD382cb500 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D813.8832249999999 ERC20 From 0x587271…f434cD89 to 0xcDA9C4…b329C1e462.49 USDT From 0xBA9646…56E9158e to 0x5490d1…4c551a79250000 USDT From 0xABa83d…c1A5b790 to 0x38bCc3…B12f2F60100 USDT From 0x2ca48B…53E391A6 to 0x2172B3…3Ff933f81 USDT From 0xC7306d…f4EC6827 to 0x8C042E…8ea4b7fB500.567142 USDT From 0x57a1e7…084BCE58 to 0x1415bf…5fcF90cc166 USDT From 0x0b6EdE…ce2274Ce to 0x3Ad5F7…afDdDE8A190.006797 USDC From 0xF6981B…276C57A8 to 0x236cf7…4bad6AB46077.595774 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe813.8832249999999 ERC20 From 0xa08C56…ab5620A2 to 0x986808…7ad8719C13.32 USDT	0xAB5A54…D47F3c8F	0 eth 0 ETH	0.000003493693328132 eth 0.000003493693328132 ETH
0x13acc6…2e6488ab	24222248	Tue, Jan 13, 2026 12:34 AM	0xEF7c73…c88A0816	From 0x223877…c7dd84a5 to 0xb2C9Fd…Ec9369050 USDT From 0x369B0b…4195A10f to 0x2b1a47…3F408a7e0 USDC From 0xCf602A…9e23160e to 0x1d4CC8…C906aeCc0 USDT From 0xFa969d…101d35a1 to 0xc98d88…055cd2150 USDT From 0xb24c02…7E88A77C to 0xe776E7…79361Aa70 USDC From 0x10f7D0…f2f89a29 to 0xDDb15c…659d9a920 USDT From 0x646b58…fB8DD445 to 0xd617D2…0e0d91590 USDC From 0x997502…7d1222A4 to 0x4e7514…D6Ff6f8B0 USDT From 0xBA9646…56E9158e to 0x549092…21E71A790 USDT From 0x7F7245…F813a8a0 to 0x8C62C1…0e7DecD50 USDT From 0x8C624e…5fDfDAcE to 0x29E4b6…8e11c5170 USDT From 0x5046eD…1Eca8950 to 0xc1c097…138d332e0 USDC From 0xE00eA8…779AA058 to 0xB5825F…5acDe1c90 USDT From 0xa8CEA3…7F3905a5 to 0x6d5730…2EfFe1530 USDT From 0xA3bcd1…Fc633E2f to 0x31FC39…C60c35eF0 USDT From 0x539486…BC06d301 to 0x28a61E…A6Df08bc0 USDT From 0x98F8E3…2f094972 to 0x721Dff…A5d8d6570 USDT From 0xC9F3b2…237B1894 to 0xba8E99…669bBe560 RED From 0xab230b…fE48e32F to 0x195B97…dDc00B3f0 USDT From 0xA952f6…e373E0Ce to 0x51B8DC…7a6461d20 USDT From 0x980c43…0bEB6854 to 0x6E6A7D…737d7A070 USDT From 0xe4Ea12…516D99eE to 0x6962A8…e08079E80 USDC From 0x7e0B39…b7029f29 to 0xC55b25…609fEFD40 USDT From 0x054e33…2433487d to 0x1882B8…Cc76091d0 USDT From 0x6e7b97…f408eBaa to 0x100B0d…4bF03dF50 USDT From 0x9642D7…bbF3ede2 to 0x0c9aD6…AdBB48100 USDT From 0x353b6f…0B098C9A to 0x7Ed635…AC8A667f0 USDT From 0x1BEfa4…627C7D99 to 0x170Bcc…9942768d0 USDC From 0xEb95BC…A2362fE3 to 0xaa623C…C1FE695B0 USDT From 0xa649E6…45e63081 to 0x21cF2C…8883e1cf0 USDT From 0x01a7fD…f53B2F99 to 0x7Ff7AB…69f380420 USDT From 0x106cB9…3847C0a6 to 0x0D5110…cF4C63FA0 USDC From 0xeA263c…308063E9 to 0x2D8c08…4f2809de0 USDT From 0xf285c1…69BAfCe0 to 0xCDcA8f…0CAdd8BE0 USDT From 0xc5D0f3…B16833A6 to 0x117E49…dED0F9490 USDC From 0x257ee9…dCc2Fe9B to 0xb00758…D3A234370 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000019854609323934 eth 0.000019854609323934 ETH
0xbc70c4…1e76be44	24222244	Tue, Jan 13, 2026 12:33 AM	0x549fa3…D2da4A79	From 0x549fa3…D2da4A79 to 0xBA9646…56E9158e0.000102 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001528857544229 eth 0.000001528857544229 ETH
0x22632b…c83d8af2	24222243	Tue, Jan 13, 2026 12:33 AM	0x549011…7742ba79	From 0x549011…7742ba79 to 0xBA9646…56E9158e0.00025 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001367747312398 eth 0.000001367747312398 ETH
0x7bf948…bbfb9c69	24222242	Tue, Jan 13, 2026 12:33 AM	0x549421…835F1a79		0xBA9646…56E9158e	1e-18 eth 1e-18 ETH	7.5847548e-7 eth 7.5847548e-7 ETH
0xdcbc1d…85e7c83a	24222242	Tue, Jan 13, 2026 12:33 AM	0x549421…835F1a79	From 0x549421…835F1a79 to 0xBA9646…56E9158e0.001021 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000014911266758 eth 0.0000014911266758 ETH
0xa0712b…bccd6830	24222241	Tue, Jan 13, 2026 12:33 AM	0x54940c…01621a79	From 0x54940c…01621a79 to 0xBA9646…56E9158e0.00025 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002924384096536 eth 0.000002924384096536 ETH
0x49879a…1a08976f	24222238	Tue, Jan 13, 2026 12:32 AM	0xBA9646…56E9158e	From 0xBA9646…56E9158e to 0x549014…2b551a79250000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00011862545949592 eth 0.00011862545949592 ETH
0xdc3bf9…2041bde3	24222231	Tue, Jan 13, 2026 12:31 AM	0x4e1C8F…Ef7a32A3		0xBA9646…56E9158e	0.000644716699008886 eth 0.000644716699008886 ETH	0.000042619783899 eth 0.000042619783899 ETH
0xff11be…fcf66cef	24222226	Tue, Jan 13, 2026 12:30 AM	0x4e1C8F…Ef7a32A3	From 0x4e1C8F…Ef7a32A3 to 0xBA9646…56E9158e250000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000128343340135145 eth 0.000128343340135145 ETH