Address 0xCBa52f22CD44BfDBBefaA72f389F75e04ad4c2f0

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
0x44050c…f94fb7ba	24377841	Tue, Feb 3, 2026 5:32 PM	0xb2E426…F1C2B15D	From 0xb2E426…F1C2B15D to 0xCBa52f…4ad4c2f00.00016 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031899138170867 eth 0.000031899138170867 ETH
0xea17de…837d9edd	24377839	Tue, Feb 3, 2026 5:32 PM	0xB2e438…FEc6015D	From 0xB2e438…FEc6015D to 0xCBa52f…4ad4c2f00.001601 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000024877835217465 eth 0.000024877835217465 ETH
0xef7f85…8017f9fc	24377823	Tue, Feb 3, 2026 5:28 PM	0xec913e…575356e7	From 0xF8b516…37B49ad4 to 0x8FfCb6…41068dAF442 ꓴꓢꓓꓔ From 0xCBa52f…4ad4c2f0 to 0xb2E2A4…E503a15d1601.463737 ꓴꓢꓓꓔ From 0x71EFdD…24d7784a to 0xab6b19…110d8d94457.27 ꓴꓢꓓꓔ From 0xA14909…40548cA7 to 0xD82d87…130C888D32 ꓴꓢꓓꓔ From 0x58ca3c…3bb7AaD9 to 0xd12988…B8A6Fb391500 ꓴꓢꓓꓔ From 0x70D1Ad…aB66D1C6 to 0x117d57…cBc687D0600.548901 ꓴꓢꓓꓔ From 0x888fD3…6Bc9AA83 to 0xb95bbB…06C5e9B21900 ꓴꓢꓓꓔ From 0x1e0A94…93AF9aD5 to 0x3AFed4…6013cf605.2 ꓴꓢꓓꓔ From 0xd9577E…Ed9E4343 to 0x48d8Dd…621403aE8.007318 ꓴꓢꓓꓔ From 0x888FE6…6BC9aa83 to 0xB95b6B…06C5e9b21900 ꓴꓢꓓꓔ From 0xCba549…4aD4c2f0 to 0xB2eC74…90d6015D1601.463737 ꓴꓢꓓꓔ From 0x71Ef88…24D7784a to 0xaB6Bf9…5A218d94457.27 ꓴꓢꓓꓔ From 0x70d1B5…ab66D1C6 to 0x117dB0…Cbc687D0600.548901 ꓴꓢꓓꓔ From 0xf8b51F…37b49aD4 to 0x8FFc56…41068dAF442 ꓴꓢꓓꓔ From 0xa14938…40548cA7 to 0xD82d7A…130c888D32 ꓴꓢꓓꓔ From 0xd957D6…Ed9e4343 to 0x48d898…6F0103aE8.007318 ꓴꓢꓓꓔ From 0x399168…F5F3Eb8f to 0x59ED91…B943331018932 ꓴꓢꓓꓔ From 0x2e1fbc…65b16f1b to 0x92B1e2…C0E291AE6000 ꓴꓢꓓꓔ From 0x48D7aC…aF4F6E57 to 0x456418…4814A7a4500 ꓴꓢꓓꓔ From 0x9C6197…5A0b1747 to 0x3AFed4…6013cf605.2 ꓴꓢꓓꓔ From 0x84403c…D2cdCc6B to 0xf2315e…187B47f68425.76584 ꓴꓢꓓꓔ From 0x399119…f5f3EB8f to 0x59ed9F…B943331018932 ꓴꓢꓓꓔ From 0x2e1FEB…65B16f1b to 0x92BeE5…C8e291AE6000 ꓴꓢꓓꓔ From 0xA17cce…f8A0E896 to 0x6cF3Ef…09e7364121.294391 ꓴꓢꓓꓔ From 0xc0C597…b0626f5D to 0x7F9f0F…D125205f300 ꓴꓢꓓꓔ From 0xcAf008…17c04295 to 0x3AFed4…6013cf605.2 ꓴꓢꓓꓔ From 0x326e64…29931F04 to 0xC64cFd…bBe3993085.98 ꓴꓢꓓꓔ From 0xa17cdA…f8A0e896 to 0x6Cf3dF…09e7364121.294391 ꓴꓢꓓꓔ From 0x53613D…18cC0Bc7 to 0x861f2e…49b40F2C15 ꓴꓢꓓꓔ From 0x068479…f5379bc5 to 0x6a76F8…24C04c32100 ꓴꓢꓓꓔ From 0x06e68B…78865e60 to 0xc46B55…9969AF2350.04504 ꓴꓢꓓꓔ From 0x21c5f1…3BA6dd6C to 0x4Cd68B…09bd2bf8120.21 ꓴꓢꓓꓔ From 0xCA32Bb…F135C613 to 0xA628bF…A6b5739E467.583932 ꓴꓢꓓꓔ From 0x21c57d…3Ba6Dd6c to 0x4Cd6aC…09BD2bf8120.21 ꓴꓢꓓꓔ From 0x46e6BE…21F7a1C4 to 0xcc90c2…C5e09219151.89 ꓴꓢꓓꓔ From 0x5361D1…18Cc0Bc7 to 0x861533…c19c4f2c15 ꓴꓢꓓꓔ From 0x068413…f5379bC5 to 0x6A769f…24C04c32100 ꓴꓢꓓꓔ From 0xc79F4a…Cc2DE6D4 to 0x3AFed4…6013cf605.2 ꓴꓢꓓꓔ From 0x06e616…78865e60 to 0xC463Be…bCe4BF2350.04504 ꓴꓢꓓꓔ From 0xd51A85…C422C60f to 0xf1f6A4…07deB28880344.436636 ꓴꓢꓓꓔ From 0xdd3f80…Cedbd965 to 0x246b08…8719224B2150.276412 ꓴꓢꓓꓔ	0x8A4aa7…86215fa1	0 eth 0 ETH	0.0000992015652126 eth 0.0000992015652126 ETH
0x505e50…e3aa5262	24377822	Tue, Feb 3, 2026 5:28 PM	0xB2EC2a…2115F15d	From 0xCBa52f…4ad4c2f0 to 0xB2EC2a…2115F15d0 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029856358058956 eth 0.000029856358058956 ETH
0x164fcd…27650b2f	24377822	Tue, Feb 3, 2026 5:28 PM	0xb2E426…F1C2B15D	From 0xb2E426…F1C2B15D to 0xCBa52f…4ad4c2f00.001601 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003186056270891 eth 0.00003186056270891 ETH
0x3bf592…6ae74155	24377820	Tue, Feb 3, 2026 5:28 PM	0xCBa52f…4ad4c2f0	From 0xCBa52f…4ad4c2f0 to 0xB2eC74…90d6015D1601.463737 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004998098266757 eth 0.00004998098266757 ETH
0x72fa91…b12b827c	24376500	Tue, Feb 3, 2026 1:02 PM	0x1584a8…f2A3c7DD	From 0x8e9461…8e636942 to 0x7E058F…d9BBA4845 ETH From 0x8927CB…ed98561a to 0x2158Bf…edCB19363 USDT From 0x04FBDb…31BF3A32 to 0xef25d3…45a615534.7 USDT From 0xAEde7C…C10f5Ab9 to 0x43786B…3F8B402B402975 USDT From 0x1BcfFb…f0a13DBD to 0xb068AB…9b03626d233297.154246 USDC From 0x149277…3e677571 to 0xC856e0…456b2491350000 USDC From 0x7880E3…1E5fFF4D to 0x2dac24…5b1AEc8e15000 USDC From 0x37c510…13599Db8 to 0x7a1F8F…c0d3E2C221202.615494 USDT From 0xc1d584…a9122c24 to 0xE11358…22bb8a670.16304068 ETH From 0x676f7F…E04aA85b to 0x6b55D2…7b8b73D3122362 USDT From 0x0F18B0…1c49E150 to 0xEfDA37…0dd3665c1000 USDT From 0x40f2b5…0Af67DA0 to 0x6051DA…2e0B7bB41000 USDC From 0xCD81a2…99c6D21C to 0x4Cb9a4…44a6E6976000 DAI From 0xE6B658…a414fef0 to 0x7aa627…508cB62E21.75376214847332 ETH From 0x673d28…5F6076D4 to 0x5e6E4F…A9cc9e0D3000 USDT From 0x06238e…31BFB93d to 0xD3b896…E1ca0d8E6600 USDC From 0x21B8e5…eF902baA to 0xF5cA30…DbE0Cb8966.43701994 ETH From 0xaE6584…40F79ee3 to 0xA27794…81Dce3a830111.819681 USDT From 0x8d4f9d…c735b97A to 0xCE46D6…7Da64D4119942 USDT From 0xA93985…0a612D33 to 0xCA0b2e…95443b4C10000 USDC From 0xB2302f…025C21B7 to 0x4A1f95…e14e2a7b9000 USDT From 0xC09B3d…C44C6B00 to 0x19BbF4…1f32a4d910 USDC From 0x91e943…97A9b37F to 0xc1046A…6453153d800 USDT From 0xa844ba…2Fe3a1D6 to 0xC6fCF2…387584D00.06289 ETH From 0x72722E…D4eb2Ea3 to 0x7B68D6…31bd1dB27.244612322683083 ETH From 0xA3c619…0bF23F44 to 0x14a793…A4D28F401 USDT From 0xb9C443…95Ad59D6 to 0xc11f3c…881610a625000 USDT From 0xAD485F…d89e7b04 to 0xe15174…ab19D9810.6063756117155358 ETH From 0x9C1cF6…7c678D99 to 0xC6e3Fa…66D1507E257400 USDT From 0x862778…409Ea0D3 to 0xa1F9e6…f8EaeB5150 USDT From 0xb4F210…8546D98c to 0x869Fa4…D498A23A2208.1 USDC From 0x30619B…fc515C97 to 0x7d5e2E…A8999F42500.405829 USDT From 0x27caCC…3eD29510 to 0x287bAA…855F391E5900 USDC From 0x655c20…D42941E4 to 0xc2b3cF…8c8A3c3D30000 USDT From 0x8afd52…61b9c51A to 0x9bE93D…8d4bE3a835154.980458 USDT From 0x5bB65E…A7f8BF6A to 0x5e5b53…889A324011458.73 USDT From 0x55E340…da5D2716 to 0x4b1aa6…5bE811d23900000 USDT From 0x94C98D…e8eD14C7 to 0xe4C901…F80D146E6000 USDT From 0xaC60DF…57C88F6c to 0x93239A…5A4e61325440.385745 USDC From 0xfc24a4…FD396551 to 0xC50EdF…84aAE6cC1975 USDT From 0xDfAEbD…63782376 to 0xA44875…7DD631a535199.038531 USDT From 0x44134E…918a48bA to 0xFA205c…DB5C99415 ETH From 0xfCDc6c…D2359Cf4 to 0x7a2960…80e749dF1 ETH From 0x93BD35…6e8c01b7 to 0xAD6dEC…7Ff07d7D159000 USDC From 0x844BfC…1303C66E to 0x1DAE49…0b136865800000 USDT From 0xF1830A…2bFB60f4 to 0x4CD789…0c374838100 USDC From 0xBb716A…e431Cf1A to 0x79ddFF…45d65bFb20 ETH From 0x30e8a4…7E18A022 to 0x6877aB…28735B33300 USDC From 0x632F32…DE990CE6 to 0x5661C7…f0C7aD7A30185.533189 USDT From 0x0013F4…a0a3A5dD to 0x6474Ae…8dba7923529.538952 USDC From 0xD1894b…E6616dB0 to 0xa4Dc51…06b8045030152.402391 USDT From 0x39003b…F6D3F1C0 to 0x5D3115…bD1dc21B1120 USDC From 0xCBa52f…4ad4c2f0 to 0xA03f5b…1DA2A870150.143086 USDT From 0x7aFb63…2C625253 to 0xd930BE…6b7E791a5736.680811 USDC From 0x49D066…8C98fd0a to 0xE81171…3c2D4c370.407 ETH From 0x313815…A8e67796 to 0xFAFfAf…F15F044550 ETH From 0xb4560b…88466cc9 to 0x7cfd7E…39817B1F1 ETH From 0x21DA16…8488626d to 0xdBcBac…7058526010 USDT From 0x03FdB1…2dd9D512 to 0x978fd6…E4Bc3A8d8.297086 USDC From 0x585B05…51eF3427 to 0x32abD4…7c4E3e5D1148.9391024261931 LINK From 0x4CAC57…c4edC2E5 to 0xa09139…46EAcAF016000 USDT From 0xc5E1e9…8433e959 to 0x85F18f…6c28c14F84000 USDC From 0x245F3D…c648BcCa to 0x55Ba93…3c55925728000 USDC From 0x35C46e…ed5663Aa to 0xD0fD06…19B4425120 USDT From 0x67d367…525935cD to 0xEeFD2f…97aE910160.689398 USDT From 0x86e34f…b4ed676e to 0x663B56…877719fC25000 USDT From 0xAC42D0…2B8f057C to 0xD22fB7…d51E324E100 USDT From 0x1Be7DA…27d7a9EB to 0xC706D4…1616Fc2E350.336673 USDT From 0xe668F2…AFb67Df5 to 0x81387d…666D45bc30111.819681 USDT From 0x2d7ab5…1175696D to 0x3e1EAe…4858A8Aa5000 USDT From 0x5305E5…43Ebcd45 to 0xe23770…D025D1a1300000 USDT From 0xDC0E09…8C7eC6FD to 0xe17E9c…0d98D2A28.287053673393226 ETH From 0x20a547…DEfD73a0 to 0xF67A0e…84e94a35383000 USDT From 0xc5e09d…83A56869 to 0x923053…29E34c901000 USDC From 0x6BaE13…D9605ed2 to 0x9669Ef…35B55103100 USDC From 0xFa7A95…F2Bee975 to 0x054b7d…77F8c96d0.4052370320162673 ETH From 0x0EA225…76F34a54 to 0xAC69AF…1472471219.01952675 WBTC From 0x777821…077625bD to 0x3242C5…Ca6A552b6301 USDC From 0x7D402c…d05344a6 to 0x4a204c…9dEFBE8114403.133141 USDC From 0x1d1D0A…Bf2c63C3 to 0x116eBd…aA562dB1242917.274794 USDC From 0x417aAF…3893CA8c to 0x3Cf53D…60aa5ee8900 USDT From 0xa788CD…846f0f42 to 0x0510a1…d8E8cFe7240000 USDC From 0x4CCf35…c5947128 to 0x6B89CB…5F04631B1000 USDC From 0xA1Bdc6…35Abf110 to 0x626922…3982B4Ed21182.20743 USDT From 0xbcEca7…865c5319 to 0x32C44F…00f2A8825000 USDT From 0x9ce5BB…02e6A990 to 0x44Ebe1…851e2d36203732.685294 USDC From 0x2Ffe0B…19cDdeD5 to 0xbd6D63…E73d6EE5710 USDT From 0x2ccEdB…d7CBA412 to 0x11876F…4Ac60bcd1700 USDT From 0xc43b11…c1e83B53 to 0xc39Dd7…7e76bfa3205 USDT From 0x9427c3…872e96C4 to 0x83E314…aeD44bD8500 ETH From 0x897629…5B3121Ee to 0x9a4613…787227834000 USDC From 0x83d8b7…dEF50C0B to 0x3A8Fb3…BF406030100.00115503562547 ERC20 From 0x00909c…C6046d9E to 0x8bAA20…64Bee613550 USDC From 0x2e27c3…a1D2Abd4 to 0x4d86EA…34b5baA850 ETH From 0x10bDC4…b7251369 to 0x03C484…f53b9A451.4 ETH From 0x6C7Ec2…9170b3e7 to 0xe6b53E…7f6A01dD7.989532408303392 ETH From 0x82493F…3d5B7641 to 0x6B2A67…eCAF26095000 USDT From 0x5EF3dD…CbdE7CeC to 0x9af632…22415bfa2500000 USDC From 0xECfAD3…B615BdD7 to 0x08C71b…56e681B8174 ETH From 0x8F65eF…34C20A8A to 0xea2B35…Ea7075c21 ETH From 0x0A4B05…FE6B4ae3 to 0xa1bCf4…2F30C5F035174.224154 USDT From 0x94fF65…df959257 to 0xF9a54E…AF2Aa9b32194.416968 USDC From 0x35290C…84d6849e to 0x9d4714…c816Fb8710 ETH From 0x7eF9ec…3BEaE7C1 to 0x91BF04…38FE2A720.3 ETH From 0x25dA86…6DF8eEEF to 0xb373c3…FA1Bbf4435.15 USDC From 0x01F717…39972C6d to 0x454B53…11968C841.02 ETH From 0xA2813d…74b08336 to 0xec1bc3…412FD7770.1528 ETH From 0xA7e842…259d7119 to 0x2AdB84…F9d97b2e3473.908323 USDC From 0x79a5F3…7b7e5344 to 0x86a3b5…67bA08Cd20012.487792 USDT From 0xAF8B5c…Eb9e439B to 0xCF9630…C9Ac6cD0300 USDT From 0x76c247…3b5f5F79 to 0x18D02d…a459e70721465.586086 USDT From 0x48FEE2…2E31E892 to 0x253C93…5Da26d208 ETH From 0xcFEF36…b860da42 to 0x4ddd45…72d14eCa7.003774618958151 ETH From 0x934189…b18D81Db to 0x87A466…D422d4041000 USDT From 0xC4510b…00068207 to 0x0B547c…C40e543f10 USDT From 0x3eF026…f3EEf812 to 0xD53C54…B37F89597.953479 ETH From 0xf709ee…6CEb1Bf4 to 0x1ba357…DfFcEc8710000 USDT From 0x402478…A3248B17 to 0x310e1f…6a0ee1cd10 USDC From 0xf7f818…4190086E to 0x4C854e…f57A6CeE2500 USDC From 0x6995B1…E6156214 to 0x8E5a25…6ccEf7431000 USDC From 0xc6dD99…68327Aa7 to 0x36E7B7…07B87F67300000 USDC From 0xD1E4D6…BDe27c3D to 0xf3002D…cC76f12424517.295111 USDT From 0xeeFD57…f2a19101 to 0xcC3afc…26643CCc61 ETH From 0xaA3DC9…e65e3FdB to 0x5ec5F5…f96bE21913438.950197 USDT From 0xE3c0fD…14a1f7b6 to 0x6E44D1…7648b43A1.5118529269472665 ETH From 0x4BF1Cb…e29c4f90 to 0xc24B4A…0072DB46128.77 ETH From 0x7B171C…FcBCC163 to 0x1ff1CF…e71db60C1 ETH From 0x0193f4…cc045789 to 0x552ACD…4a95416D996 USDC From 0x8647Ad…63A27DA6 to 0x24166a…94c95191806933.144577 USDC From 0x0F111c…c4d9E61B to 0xfDbf5C…28c8AaD94200 USDT From 0x51d5E2…1b6D43C0 to 0x08c683…A6FF906F30 USDT From 0x451fA2…ffe11695 to 0x9413B5…323C2A7430173.647155 USDT From 0x6E3324…BbC6c461 to 0x865499…8616Cd9a3.007853505502868 ETH From 0xFb90B8…49905C2d to 0xec6ED2…056cD0c910 USDT From 0x2d7D4D…6f36ec72 to 0xDDde0F…7FaD5cE242988 USDT From 0x9416f0…64c72C7A to 0x2Ad026…97Fb3fe310 USDC From 0xeD30D1…64995deC to 0x6832cc…fe5545e835167.920637 USDT From 0xCf853A…cE90C969 to 0xC225c0…71cCEE4945000 USDT From 0xBDBB2a…b0b1d663 to 0x54d8DB…0841BFbf10 ETH From 0x0f38eb…5E5f5d9a to 0xC735F2…FAE66933100407.8396 USDC From 0x39B611…766FE4A8 to 0x08eCcd…963C31a71000 USDT From 0x90A8Ba…7f89aFDF to 0xD62ea4…2De8Fb9340000 USDC From 0x6f6202…cA641DdC to 0x8e38B3…2eBa29c71312.769529 USDT From 0x05d3B0…Bb4b67ab to 0x8dDf59…85be13582500 USDT From 0x4F6583…4D857d11 to 0x93C4fF…D20E8a1B4294.8424 USDT From 0xc2Bc3B…c46548a7 to 0x1e647D…73C7FDe869470.763838 USDC From 0x4175a7…9897f16f to 0x0F0F16…E6eD09410.26 ETH From 0xF9d35A…3795b7cb to 0x101D1f…a26F93BE250 USDC From 0x0C329C…80e6d368 to 0xeF9A14…3372D06A986.8381836 ETH From 0x5C98e6…f3a754ed to 0xFbD364…8f5A9921589.793154 USDC From 0x4d6541…3FF36EA0 to 0xFd37f0…f0fB423912.999988655436216 ETH From 0xF09c72…a358A1BD to 0x874694…A836465A561.94 USDT From 0x4E4811…c01c664a to 0xf9A3b2…1D59a63410000 USDT From 0x8C2A99…F543a51b to 0x751756…1008266e0.08514037 ETH From 0x9a083b…4418F32F to 0x733078…0c75bF1B3.9 ETH From 0x30C157…EF0a4639 to 0xCfdbfE…2B95B6C3500 USDC From 0x97CD02…Ac7A4Bdb to 0x1DBe98…D7cd540125205.595078314986 DAI From 0x760861…EF93bCfA to 0x47FD97…68aF99F921150 USDT From 0xd7413e…7D345B58 to 0xc054B4…E542103b100 USDC From 0x0d927A…D716eCb0 to 0x9833eB…D73668BB500000 USDT From 0x8f28F6…620e5Adf to 0xC12Ad3…2A5BDff64624.359704 USDC From 0xBdFb09…E0ac7c1B to 0x5843b0…A43830fb30000 USDT From 0xBab147…EF01310c to 0xE2AcA2…6Af8316610000 USDT From 0x237E87…Dfb789fF to 0xC8E09f…e190fE0f500.455915 USDT From 0xeF42aF…238E4A37 to 0xCF1714…4b8b73cD70468.81 USDT From 0x86b26a…32Fe69aC to 0x88d0d2…23Ff75Bf15000 USDC From 0xE4A216…Cd9Fd92F to 0x81A84e…F0A6beEF0.39025988281801677 ETH From 0xeD20d7…acC6F112 to 0x9e021A…2dEa846d3.688999754066683 ETH From 0xC7A455…E573d548 to 0xE349FA…0Df562d39501024.04013 USDT From 0x5Be876…3E3DA569 to 0x70aB73…94268408134202 USDC From 0xC39F99…924ed586 to 0xf514c2…B4C4E98f1 ETH From 0x4D490F…4971cD73 to 0x8F4fC6…99af97C21 USDT From 0x98De34…4a779418 to 0x32cb68…a48A8D4831.5039911852423 ETH From 0xD47f65…b284808B to 0x24E429…29Ca16E950000 USDT From 0xe08580…C7BDE4f8 to 0x5E8a9d…7FB4c71b50 USDT From 0xaf09b3…D382908B to 0xf56C1C…B1C818dA1745 USDC From 0x724269…EA60206E to 0xa04067…279A27C10.2688230794448694 ETH From 0x329752…8B1fa790 to 0xb3850b…7DA6C6660.005 ETH From 0x079fc3…db928EcF to 0xE47653…11FEFd896.6895496078565175 ETH From 0xF14cC0…aa9BddD1 to 0xf62699…1916c2D417398.600502 USDT From 0x1F458D…aCbb74DA to 0x6267dA…C3035D6e1000 USDC From 0xd73E20…eCE0E1Ff to 0x203bC9…aF20eAcE0.1 ETH From 0x5888c1…9c058F1d to 0xD5992c…931C4fE1100001 USDT From 0xF64945…944a620e to 0xA02288…2370D3c15 ETH From 0x66Dd38…D463A5e2 to 0x917781…0a672DDd3.600447 ETH From 0x546Ea2…e26C17e5 to 0xa50367…9116538C1000 USDT From 0x862f1F…d0807536 to 0x623a27…731cd5Fb0.02 ETH From 0x68d953…fb0ab845 to 0x16A9bd…01aDab846813 USDC From 0x10823c…34c2f900 to 0x6dE9cF…5b67fEC415.2494815176284 ETH From 0xBE1bCe…3CA532Cd to 0x002e86…Eb5950567000 USDT From 0xF39dA9…d62B1239 to 0xd96852…c3D3015935200.502672 USDT From 0x3F287C…1Ffd702E to 0x7B8cB9…79A1900A18000.0044 USDC From 0xAc2DE4…E29EAE16 to 0x711ed0…48e0A89e2.45 ETH From 0x833b70…6d1426f2 to 0xEfD31C…0c6c5a8879000 USDC From 0xd399b8…2955F647 to 0x73FC45…677D8fDC2570 USDT From 0x2E35dD…78b53DfC to 0x865FC0…e0ED93EB0.1 ETH From 0xD29901…279bD309 to 0x23431e…99630fb917670.5 USDT From 0xf11a3d…F9bF53dA to 0xDf9eF4…25553D0a7.703130826343792 ETH From 0x299055…63727088 to 0x8F0183…5bFd2071160 ETH From 0x889569…1a7C911a to 0x64575C…893923a21000 USDC From 0xD94Ea6…52B1C270 to 0x290a1b…C541512A0.1 ETH From 0xD78779…fbB1331e to 0x7650cd…7565027b70000 USDC From 0x0E48c2…F0F4C153 to 0x90537e…Fb3Bcd22111100 USDT From 0x0d2142…6e22D1c8 to 0x007AC1…8F0F9a2E2000 USDT From 0x244462…1D8C33A4 to 0x5CadeF…2820a725100 USDC From 0xfA5f73…c2f227c3 to 0x4EDB73…87D80eD250000 USDC From 0x0116eA…31Aca215 to 0xcD8140…b7B3c67510.61 ETH From 0x759C5f…e3DC962D to 0x5DED27…2c7b3aBB1800 USDT From 0x6655cA…c60b1C4E to 0x77a182…A5FB0a810.577561 ETH From 0xF249F4…265e5d4e to 0xdBC570…59Be45270.3140472240391238 ETH From 0xaeDf4c…93649dE9 to 0x5ddeaf…F6E7BA616.072383115050995 ETH From 0x42043A…aDB39eEF to 0x873a35…07acF15644753 USDT From 0x12578f…5A99d27a to 0x2f50Ec…Ee5D18769100 USDC From 0xF42461…8EB444B8 to 0xb70e7b…45EB78536754.464855 USDT From 0x0e2f0c…B7Eec87d to 0xFcb207…58D2AF9d10000 USDC From 0xf1808a…8aBE09dA to 0xf438c1…7e3F0bA70.1 ETH From 0x5b06D4…dcd350AF to 0x382204…C86232B726677.381929 USDC From 0x7d7511…FD63DcF1 to 0x901171…91B6Ad1E1700 USDC From 0x4BA9A5…F92b2Ba0 to 0x5F83D4…ee95ebC859800 USDT From 0x92f8bd…40b3b62E to 0x23796C…16973727100000 USDC From 0x99A82F…DD4A6b91 to 0x089080…232371356404.553637 USDT From 0x3C02FD…045f8eb1 to 0x346131…5443a8d713000 USDT From 0x2C290f…070874DD to 0x78B6Db…8f8CCe7f16517.186385 USDT From 0x33eB74…180790A7 to 0x8348e0…8B6B2A9A399999.028221 USDC From 0x7406A1…69A6E5da to 0x013CAF…279b9F0721417.33719 USDC From 0xce00D5…B46Bb5BA to 0xE65E62…E80C6F401.89995897 ETH From 0x0c3C37…5F525923 to 0x459275…8d046e8b51325.21 USDT From 0x0cdB01…df4eC6eE to 0x7CF76F…65E6A1637500 USDC From 0x921F76…03124cf5 to 0x02cf6C…D5B69Bc5300.192723 USDT From 0xe455Dd…a63dc09F to 0xe45d2D…51EcC09F907723075878185.4 USDC From 0x82700b…24e5C7Ef to 0x93dC66…B86C83870.1 ETH From 0xecD02F…1C6BDE03 to 0x68387d…762c0c370.0436394 ETH From 0x767F6d…79eB2ab0 to 0xeE848D…55532fE3125 ETH From 0x38f4b7…61383387 to 0x51642a…57A54913685.977264 USDT From 0xcc84a0…f9cD388E to 0x498fda…E66bbE2b2 ETH From 0x58A798…aab8c2A6 to 0x0A8706…d8edaef513100.281016 USDC From 0xDeB266…258D9940 to 0x5491Ef…22825968299.99995613813 ETH From 0x388608…62d06627 to 0x2E615e…9174Ca170.1 ETH From 0x167e22…12d6759E to 0x585017…06f7945350000 USDT From 0xc42BE7…cdAB6045 to 0xD69F27…aAC55A8a9910 USDT From 0x647Fc5…Fb16681A to 0x0c79a3…1171611F19051.644660139606 ERC20 From 0xbF6B93…AdEef4ED to 0x342bE8…7d5F5d170.0011896019628911 ETH From 0xeFb391…374eF48B to 0xbA3C6d…7A0cc26a100 ETH From 0x67ECCA…58E47299 to 0xc52361…5a75Fe070.2151399267607508 ETH From 0xf01ACd…6Ae04Aba to 0xE65c6C…64CBb42421175.633196 USDT From 0x78232c…9E719596 to 0x88B20D…067A557312880.044453 USDC From 0x9Bd5F8…94894d17 to 0xc0F9D2…d66e5B7470327.23041 USDT From 0xEE3CA4…060434d4 to 0x4aEe8C…D653A4bD10000 USDT From 0xFBE4e7…bE9182A8 to 0x894c5e…D3B8711415 ETH From 0x8209C3…C00A43b9 to 0x7214D2…b0c88c840.16721 ETH From 0x9679fb…88B61B51 to 0x073Cf4…A15F85741 USDT From 0xD8dA19…D3463C1E to 0x276153…4262d70750 USDT From 0x5EFd8D…23585181 to 0xAC7B79…5fd9Cb7c60 USDT From 0xc2C646…E9637477 to 0x1e7d0A…1DAe43ea35177.284154 USDT From 0x728FD3…5Bd58EC9 to 0xE83EB7…fD6Ec2800.005 ETH From 0x2042e5…3f691DE0 to 0x9d24Ca…632dE76540 USDT From 0x18e339…559234bf to 0xB79fc4…1ef995d230000 USDT From 0x99420E…9f0c272E to 0x1498D9…b6F236BF3011.161 USDT From 0x71a2f4…2366a261 to 0x7Eee7C…23C51a8c3225.838748 USDT From 0xF216aD…4427A7a1 to 0xe312DC…6f1884A10.2 ETH From 0xb551D8…79771408 to 0x73Ebb6…717367d560 USDT From 0xAf07c6…d5dC1277 to 0x5682bA…FBc261bD15000 USDT From 0x3434BF…913995A2 to 0x8693A2…a13189eF300 USDT From 0xB36Bc5…4490B0dc to 0x4f65bc…E89F4232297 USDT From 0x16730C…378d3280 to 0x0b4168…d413aba60.68393879 ETH From 0x8f28f5…03922F0b to 0x39B39D…2Caefb66477.28 USDC From 0x98fa84…56950d3A to 0x3189D1…99A7DFFa1 ETH From 0xD87B7E…d2fA9B7f to 0x383868…806Dc19714000 USDC From 0x694a54…e53e1Cd0 to 0x12b7b6…7C87F20B100 USDT From 0xFbcd49…277AcBab to 0xde82A7…37E2d92320624.4 USDT From 0x9Fd076…b533ad9d to 0xb26948…3c16230635153.900258 USDT From 0xD8dC25…0AF51992 to 0xbE2518…C51C6D681 USDT From 0x4FCDf6…2F39b276 to 0x63D8Fc…feD896f2100 USDT From 0xa6062B…6C87Caf9 to 0xbF75a5…EbbABDF982 ETH From 0xCC5DC5…31044564 to 0xF5ca65…40da2b100.1272923225757177 ETH From 0x4cF199…e4D36E90 to 0x10Efae…3a08A3d6219.99993432326445 ETH From 0x60691d…B5e97e05 to 0xa44dbc…90643eE4355132.036444 USDT From 0x35390D…f9AaF64e to 0x4C8508…09B39d5611330 USDT From 0x056E37…70F171C3 to 0xDA1dc0…137BA298122 ETH From 0x864E16…D59AA959 to 0xcFf497…3d3B06681900 USDC From 0x5FE63f…ace8Cc89 to 0x35D4Ae…043B48e630008.582454 USDC From 0x7c2b50…Fa695911 to 0xE41feB…0A5cd4350.33 ETH From 0x8EEc9C…95a87bD1 to 0xa9cFEa…90b404fF0.03 ETH From 0x724C82…5878CAA3 to 0xB81a9e…33BD037D2000 USDT From 0xf2f995…37996b6B to 0xF750bb…D146B566300 USDT From 0x1682E8…391A25E4 to 0x1DA00c…5612a17e10 USDT From 0x2A2A49…0412B50f to 0xb55460…64FDf592203345.306767 USDC From 0xDd022c…1261630D to 0xD409aA…7C4BE1E940 ETH From 0x78b447…d80d41Cd to 0xE9b286…D37d1e851775.813982 USDC From 0x6D0e9d…508Ee5d7 to 0x3a1161…1E8e36d9733 USDC From 0x458E43…721C5E20 to 0xd85301…a64d430d519706.17 USDC From 0xD8DebD…0DE2f535 to 0x753Dc7…CCdB0E910.015 ETH From 0x95f4A2…0e618280 to 0x0a8F5B…654A3a6C0.1 ETH From 0xa6cD03…6b2Df67E to 0xe1D0b9…56e1f1f30.001 ETH From 0x88f3D5…ae4b0eE3 to 0xA0C84e…50Dd4F618.80058786910494 ETH From 0xa62310…cb50b848 to 0xa1850d…F760741A35080.598931 USDT From 0x4ae290…A4614C9E to 0x28Be27…6350592332485 USDT From 0x1242b2…E84c34ea to 0x8D1AB8…c2646cFa10026.758034 USDT From 0x62fa30…81f77AB2 to 0x106e9a…A53171634000 USDC From 0xeC96B3…B77C4008 to 0x9881FA…798e68E0200 USDC From 0xE4c9CF…2c184d1C to 0xD62C67…2692205A31 ETH From 0xdC661C…833C53a0 to 0x28371D…5b6E211417785 USDC From 0x8c489a…c984D900 to 0xBFEb99…706Cf5545000 USDT From 0x11Cd1a…C7da9Ce8 to 0x7535E8…0Ab33E551545.925977 USDT From 0x077a01…4952c396 to 0xE9bb7D…66c5F68365000 USDT From 0xdffBfd…Beec63F9 to 0xc928c1…a1D922c40.021 ETH From 0x2069FF…d5027efB to 0x2035eA…45c3D3ee0.14160881 WBTC From 0x4C7767…3bBaC668 to 0xDf8517…3f496AcC1067 USDC From 0x6D37F1…4819f191 to 0xDD6083…9287B0121.0961346637972298 ETH From 0x46CC4b…44a618d2 to 0xDaEA84…79f7062513074.977187 USDT From 0x0E3D1F…77eC0e7A to 0x577133…d22F2edA2.044538220597496 ETH From 0x027768…61c51589 to 0x24adaF…5ccD1C4013500 USDC From 0x60eDeC…9013eE40 to 0xd9dFa2…256Ee7451 ETH From 0x6b5b9c…069330E6 to 0x4A98Ad…b6fF53618.049893715570883 ETH From 0xD947cA…dBb22CEB to 0xeFD465…d7E64e621000 USDT From 0xfdac5F…C3EfD4CC to 0xa4DA6b…dc52B6651 ETH From 0x53b9B7…48e4cf5c to 0xaD2e10…7b2d74ce40 ETH From 0xA216f3…9c810415 to 0xf1aE9f…2af105aA1201 USDT From 0x8e4e47…251B6614 to 0x56aAee…f3E54f10232017.399643 USDT From 0x092b3B…DcCe53F0 to 0xD8F431…7c9AA7C512 ETH From 0x8217C5…b70e6708 to 0x82D9D4…947a8B36210 USDC From 0x9DAB49…63Bc13B0 to 0x77847f…E0251aD1113513 USDC From 0xd820eE…decd7Fb6 to 0xDB092e…9DeE56b9100 USDC From 0x5Fe534…3E3378d6 to 0x5368bA…50CFc7a4100000 USDC From 0xe9B613…3E1EBAfe to 0xC23039…CE416D111000 USDC From 0xa110cc…02D556E6 to 0xaBdBb7…A2696D8B30155.167904 USDT From 0x836028…93733f9E to 0x67C2ac…0cAF2C460.05 ETH From 0xbc0e70…1530A516 to 0xE9aC74…6ECf756E174900 USDT From 0xA587fC…2457408f to 0xc44098…6c0Fb69d25000 USDT From 0xE69794…E284EEEB to 0x25F37B…dCDcccB30.18503784023832873 ETH From 0x6ce0f6…C741185A to 0x9824f9…91bd78502.0032867223195256 ETH From 0xCb935a…475BD0e2 to 0xEff9cF…d4096D2E504 USDT From 0x0fAC83…02efF335 to 0xEFc13A…efD597090.01 ETH From 0xb196b5…AC5D6e9D to 0xd8fE73…c80F81389670 USDT From 0xA93f15…db951A5f to 0x3f5ddb…d972d0eB48944.76657 USDT From 0xe62387…1A9840E3 to 0xEca747…f18749920.0482 ETH From 0xd1ecb1…03fd0528 to 0xe6A3F3…118443620.25 ETH From 0x7EF193…426Fd650 to 0x8E6aab…E2d0973e0.4 ETH From 0x2364aB…0e0Ddff1 to 0x8E044D…3e795748159.9999986627647 ETH From 0xeF01df…EA247b67 to 0x60Dd72…D7DC60Db40 ETH From 0x5E69dA…619cf5D7 to 0xB86d76…67f56e6E38416 USDT From 0xc53b47…7E480FF2 to 0x32ED08…e49146230.13978 ETH From 0x8B7972…FD588C66 to 0x042F8b…CB3eB75D1999.34055 USDC From 0x5a5424…df84A958 to 0x3EA013…0377305e6 ETH From 0x83eB3E…D8D9Beb6 to 0xFd9524…DA985b2A6.3 USDC From 0x38Ede7…6C04c890 to 0xC72E60…f1e3e2560.03464 ETH From 0x00Ee04…c8d615Da to 0x8A77a0…2fC0b4332266.193777 USDC From 0x8523FA…Ae01fd12 to 0xBB5689…6118F5311 ETH From 0x6D8527…0693763F to 0xc6D740…2085f20210 ETH From 0x100c23…56FBdDe2 to 0x6C49fF…7E4c8B8d319 ETH From 0x62A01e…740E49A5 to 0x81d73c…3e96A65B5634 USDT From 0x1860bd…4bC3AeF8 to 0xf1206F…dEfbC95050 USDT From 0x130138…EDEf4B6a to 0x74616B…48593B0B3.621e-12 ERC20 From 0x8fae30…fb51dA2C to 0xe6E819…88DF65033.7 ETH From 0xb3f67E…36E83236 to 0x97bE5B…e59a317123500 USDC From 0xB435cd…71529E67 to 0x46B09d…D04fB27a8000 USDC From 0x314b5a…2F269663 to 0x7288E2…4e0A771F25022.043152 USDT From 0x7b8AcF…14eE46DF to 0x303D8F…CfECba23430000 USDT From 0xd5aD4d…03Ce4AEE to 0x021DA4…6Bf6780210 DAI From 0xF7f715…99c48BB2 to 0x6e3650…7a5818b016861.3801 USDT From 0xd6a3CE…064e35Be to 0x5D15b2…446ac5Bd85.27997479999999 ETH From 0x6eaF70…26c67Eb9 to 0x5B0Ff2…7bb9142b20000 USDT From 0xEA5185…eC3f248d to 0x73d9e5…7bce258e961.525639 USDT From 0x33F0C2…719D7E55 to 0xCE8B21…7EaF5b9453.667465650000715 ETH From 0x653b08…30B32925 to 0xFc1308…7Bd6FE5D0.1606292463 ETH From 0xD7d196…401A4049 to 0xFB9228…Fc2Cddc7800 USDT From 0x578060…695121d1 to 0xA53c09…2396005E69.9999946963811 ETH From 0xb3eB17…f45Bd599 to 0xBD36EE…2b602Bd80.198 ETH From 0x3a54c3…99b78309 to 0xdCf162…360F48864.446206459596952 ETH From 0x00A38d…cAe0DcA9 to 0xada382…f98010761950 USDC From 0x3F6D47…1CC45a7C to 0x163c7F…2FfB71151209.562778 USDT From 0xC862C4…b0FA022b to 0x411729…c14607Ea0.2 ETH From 0xB4625D…2dF529f4 to 0x93cd19…6ea842aE0.34998422 ETH From 0x8f87a9…C1FC245e to 0x35E8d4…d38392861000 USDT From 0xF4Cd4e…173ec09f to 0x5794d3…29fbCf6B5 USDT From 0xA1dA96…7904AB38 to 0x608937…Fa64E26d30 ETH From 0xE95d8A…05BDe615 to 0x368F20…66800d520.33247357 WBTC From 0x57e484…7f8808A1 to 0x8e072D…3D1E7cd90.050874416147832155 ETH From 0xFA86c8…80Ef44DA to 0x028c73…E302d61125999.999999 USDT From 0x2c5d5d…29F4cA0a to 0xA42051…6b2cbcB9130000 USDC From 0x47F2A1…07f1ac22 to 0x98586B…e860dB624102 USDC From 0x6C6598…E1B7389A to 0x2AE731…63CD147a20000 USDT From 0x6E2eFb…3E0A9D5C to 0x1c866e…2a4342C9468900 USDT From 0x0fB067…91B1709f to 0x6a73D2…BD69F38f100 USDT From 0xDE37C8…AF0500B0 to 0xB5252E…b34ae33120000 USDT From 0xE35F4e…7c1088fb to 0x94B0D3…5159c45E30 ETH From 0x081329…fA49Edf8 to 0x291B9A…EbD17f4E80.7 ETH From 0x566A89…037C9f08 to 0x6ce9D4…604e464f1100 USDT From 0x6B951b…6eE8a5FA to 0xe51234…48aD86D01690 USDC From 0x32060B…5Bc227fB to 0x196382…E75DF9f40.004067818128375822 ETH From 0x1b19C7…3C5EFe55 to 0x08c170…47c1444713615 USDC From 0x832dA5…7815155D to 0xaAb7b1…EB99f97B21154.395152 USDT From 0x72320a…A4B9d293 to 0xb529E4…f59aDCd18866.002373 USDC From 0x4e2A47…9c0781AB to 0xCF7Ba1…7F4B159a70000 USDT From 0x51B426…5B68Ac4F to 0x13521B…c1bEE6a9100000 USDT From 0xE687C6…99E51581 to 0xEE9311…584Def192000 USDT From 0x508080…AD8100d8 to 0x94547b…270364295000 USDT From 0xC4ddc0…B3901762 to 0x0859Ba…01d28a0a1025 USDT From 0xf83B85…a8128F2E to 0xD8E59F…30F83cB81200 USDC From 0x160AB6…6b2524b1 to 0x980c95…3151c66520000 USDT From 0xd28223…ae47c1e7 to 0xe378Df…a93096Cc100 USDT From 0x01d2b9…0C4F98e9 to 0xf1AdF0…5763cc37100 USDT From 0x709980…96721377 to 0xC8EADE…Aac30e358000 USDC From 0x2Fc3EB…Cc4B36da to 0x843e11…F4f5Fd4610 USDT From 0x4504F1…DFB3637D to 0x058Fe2…c9A87Aeb24097 USDT From 0x5637b6…bDBF8f6b to 0xa17eb6…C85d24b9700 USDT From 0x64B7Fa…9c867bcA to 0x88A625…83eBa27D0.0173 ETH From 0x1Bd89b…4051893f to 0x8e4698…25fdAe41145395.79 USDT From 0xC3E41b…18D9B030 to 0x13962a…8A1612CD0.0022492195353636 ETH From 0x22E1C3…62dCd26C to 0x243890…80d4Ec1a20043.167 USDT From 0x61FcEC…6d36C594 to 0xE66883…3e797Df51 USDT From 0xa13c8b…3027c185 to 0xeA1842…0fFfdD69299999 USDT From 0x414973…70C4e432 to 0xFfe897…A8EF378230011.98439 USDT From 0xE5C5F7…9e8F1041 to 0xB74Ec1…6090de1B5 ETH From 0x01B62c…D6FC1B54 to 0xFE14Dd…3a3DaC5a7 ETH From 0xBfdb28…1197e23C to 0x447079…8f3098f2135118.92 USDT From 0xf7eE7B…CFB3Bb37 to 0x05C6C9…70ed02c232000 USDC From 0x1b429B…B5bc72E0 to 0x7977fc…27C5A7181000 USDT From 0xdfE90C…20586D1e to 0x22643C…05C6B50925361.150736 USDC From 0xF60025…2E4EFAbC to 0xb1E438…c20B01B0100 ETH From 0x84f913…052C319C to 0xEFf783…4B81339F614 USDC From 0xD0d82F…Aa804fc2 to 0x9e35af…47Aa3b9914957.2 USDT From 0xB8623D…0c06eE08 to 0x173d90…89c4B2421000.763582 USDT From 0x85469a…c08fFdfD to 0xad807A…d0bC0c362334.204686 USDT From 0xCa56ca…58f464C0 to 0x7a8b44…4452211116068.88 USDC From 0xc7D302…8f754158 to 0x694444…d090921d50000 USDT From 0xd29ebf…eDacA904 to 0x7A7ACD…2Cd9D19d4200000.000337 USDC From 0x5ECA3D…74e9bf90 to 0x6112Ff…b1832E8462 ETH From 0x0fD4E1…e5667Ca2 to 0x2860fe…5CA23d9f300000 USDT From 0x3C79a0…078bB649 to 0x990A30…168aa2701243.58 USDT From 0x6D5Ab2…C0737d92 to 0xcA876B…dc97dd68700000 USDC From 0x23BdB3…00EB8D65 to 0x14151a…0777a9961120.782306 USDT From 0x67A8A0…6a4f2447 to 0x6180AF…8B50B47B1 USDT From 0xcD5A19…56a95855 to 0xbC35A5…2183d2922 ETH From 0x6B8644…b4526F95 to 0xf07180…29f1FFeD1 ETH From 0x9Faed8…d759b5f4 to 0x197B9F…68df4A6B0.21968222301202298 ETH From 0x304B9d…Bc89A655 to 0xb761Eb…B9272A50750000 USDC From 0xa9d52D…2Ed88d83 to 0x497308…6E4A326e61 ETH From 0xE445A5…755e6EE0 to 0x7D4542…e778Fddc39900.67999999999 ERC20 From 0xd06844…6BFC0229 to 0xa1BB1F…0017510a10 ETH From 0xFa3D21…9A944DD0 to 0x39710f…BfA2b345300 USDC From 0xFf80bD…5aCaf1df to 0x16C16C…F44D2BC616 ETH From 0x2a7Ec2…17A1cc70 to 0x6Bb6C7…1f14664911000 USDT From 0x9f0DDA…1E357A6e to 0xf2EE2C…04069EA614605.11 USDT From 0xF01e8A…c21d6479 to 0x9a23C8…48822F8D20081 USDT From 0xDB22b1…f9Bd851E to 0xf83a17…f8091e2810715 USDT From 0x002b55…A77056B0 to 0xFD5659…2bF866e210000 USDT From 0xb9102F…891260A6 to 0x856385…35c83AdE1 ETH From 0x229d38…0f5eCbc3 to 0xbaEE2c…0631381A5000 USDT From 0x83670c…fe90BFB7 to 0xB795da…421fB61E21115.541009 USDT From 0x3B756a…1419Bb31 to 0xD69114…55b4a6134319 USDC From 0xF9e25F…F9A06f48 to 0x012f51…0ac8bC9f16521.246648 USDT From 0x762925…76fA67F1 to 0xF1389C…cab6D5Ca30216.859048 USDT From 0x8b5Dd2…f5BeE4b3 to 0xF46959…21268a5c1000 USDT From 0xA9B0d9…98a59986 to 0xF0D516…FffB1E1330190.483189 USDT From 0xdf64A9…9182Dc6A to 0xAdBC6E…aD634A465.003208523384641 ETH From 0x9C5dEf…5bCA7529 to 0x29fD4a…B029E1e916502.456414 USDT From 0xF3B337…8AB37FF7 to 0xFE95d7…B998101e19124 ERC20 From 0xB607D0…abECb624 to 0xDd0f09…7364D83E300 USDT From 0xC20A02…107e772C to 0xa100B1…F34113ED78793.916966 USDT From 0x668612…ADbC83D2 to 0x9f9668…097Df2e41000 USDT From 0xEE74dE…5BFF156f to 0x6983D0…a39F85E117400 USDT From 0x2D68a0…4E492391 to 0x8c4D91…557298f12100 USDT From 0xC138b3…Cf8D02c5 to 0x0e521D…4AFcaDe735167.380637 USDT From 0xAf6038…b8E730f6 to 0xfd3035…3adcE531611 LINK From 0xC41b26…462bAD2f to 0x8DC596…a2f19F0d10.490834 ETH From 0xB0919f…92Ed0949 to 0x79775e…493e121310000 USDC From 0xd557e6…18aBb2fA to 0xE841D2…7aC0f0870.001 ETH From 0x937ab1…064472c6 to 0x76a0D1…fcC9cB810.33 ETH From 0x808a52…F2A2c95E to 0x618573…6d37F85A1000 USDT From 0x0805aE…A27d5066 to 0x7B474e…1966284880 ETH From 0x6854e6…A99223F7 to 0x83023d…32E7fd031.5 ETH From 0x76Bb42…17088a4e to 0x03Dba7…4D98035A1000 USDT From 0x4e2Cb3…1c9e610c to 0x8A3b47…f089C93412500 USDC From 0xCC9F74…946c1A10 to 0xE0fEe3…dcA800dD0.3660134942312036 ETH From 0x06A85a…5b5c88bc to 0xF8AAB0…1cfe96ee5000 USDT From 0xD018bb…8DaA843E to 0xB4Fc4a…8169a0E31 USDT From 0xF2d796…5e8F353F to 0x96c616…fdfC878d0.2 ETH From 0x55D0e6…46dDEd8e to 0xFa3935…Bee3BdaD0.00791804 ETH From 0x7C9BfB…cE51FacB to 0xE6a303…eAAf0A291000 USDC From 0x1Fa4a7…Ce21B433 to 0xe4c56d…1DbAF196320.096962 USDT From 0x37f00B…1d24B06e to 0x018FF4…CD4A84741594.090132 USDT From 0xC208CA…10BDe54B to 0x8E5a25…6ccEf74312.399987523992547 ETH From 0x609756…62E58cD7 to 0xad856f…8ad51dc823606.822372 USDC From 0x2fc39E…31Df1986 to 0x876a50…955000dC2000 DAI From 0x2F644c…528B8C23 to 0x9DA120…1D7faab30.248628 ETH From 0x26c825…A6448131 to 0x16524d…d5BdD737500 USDT From 0x0B3333…B38cDEDD to 0x924479…1270979718963.75 USDT From 0x5Aa1fF…4A6D81E2 to 0x672CcA…9701Cd6816685 USDT From 0x691B88…AA2Bc25e to 0x62043A…8107dEFD2000 USDT From 0x8368FC…dCC4f5ac to 0x6c0D3e…eBC2F17f5.003507 USDT From 0x8825eB…57D8601A to 0x2b614F…BDFE07C710899.999999999998 ETH From 0x8160Fe…8c5dbee8 to 0x38Be5f…8Ffd2A7220000 USDT From 0xef8542…dEFf73B8 to 0x89F118…76A4e34B7250 USDT From 0x8372f9…3318534C to 0x31730F…035E73B7900 USDT From 0xA601Da…5C06782e to 0x1129b3…81bC2A901 ETH From 0x86Dc2e…f2F253C8 to 0x6b95aA…70A282De6.0542 ETH From 0x8Bbaef…21805bb9 to 0x2DcB1E…F64bc1c328.452111083013808 ETH From 0xc2883b…6234cdE3 to 0xf6d55E…EF77860511000 USDT From 0x93B87e…F448d6B7 to 0xf0B316…253CC72A24653.54 USDT From 0xfcb4D1…0a23d9B0 to 0x671426…1F7de0cC10000 USDT From 0x1ec297…8e88101e to 0xEcFdfb…3059291b15000 USDT From 0xF7E255…F09dCfdA to 0x05b5A5…42Dc37Ef30000 USDT From 0x2635fE…A7b0A68E to 0x873196…0Df8eC9F500 USDT From 0xB62341…41813FF2 to 0x2c78e1…524602725 ETH From 0x8eFB31…78435A95 to 0xB2DE55…D0F554412362.024216 USDC From 0x60c3da…2F25f198 to 0x0dae42…d4C4677C1 ETH From 0xb4EA9d…C652F44a to 0xF7D507…f881d1ea40825.480204 USDT From 0xc026da…C594d436 to 0x08c8Dc…D04F52623.16856738 ETH From 0x07A95B…92ab387e to 0xA042d3…D2d0aCe640164 USDC From 0xd2C6BC…Df2BeC1f to 0x3be7ae…C12411b530.838589233398825 ETH From 0xc71c8d…5Acf9EF8 to 0x2e8772…DE4522450.05110673 ETH From 0xFB7AfB…34a86155 to 0x1A84d9…835c3ea9840 USDC From 0x656809…70B7fe27 to 0x3941F2…8FE6e73c7815 USDT From 0xf2a85f…Da8b757b to 0x677C17…e557887414.99 ETH From 0xA1c3B9…6b83224C to 0xd14429…8C458F5528.021689 USDC From 0x410a17…CDE526ba to 0x39f0E6…E633EaE5110.044017 USDC From 0x0190fB…61f4754A to 0xE23B29…178f9b140.8 ETH From 0x2971fF…1D777317 to 0x5b4c36…A2a60e26400000 USDC From 0x6955Ab…c5197d4C to 0x9C0CE1…aa3e28c45000 USDT From 0x147CA8…bb4554AB to 0x962a24…9a37faB077.279 ETH From 0x0d6495…EE222F7A to 0x6730de…46a17BCF356.142419 USDT From 0x6553A9…37f3158E to 0x14F027…48B01781165733 USDT From 0x9f7de7…3534aE0F to 0x4A9847…fe839571100 USDC From 0x5F227b…F7025D73 to 0xb796aA…C0A29c8b2.4 ETH From 0x27F359…d1231233 to 0x9bA902…180Bc4140.6 ETH From 0x077e8C…D9c29B35 to 0xbe8BEB…125c595320000 USDT From 0xb0aA93…71f65D0d to 0x7560FF…93f73aAC4460 USDT From 0xC0C173…eB6163ad to 0x430FCf…990d3a0F220000 USDC From 0x2fb585…10AF358e to 0x52c015…2686c8180.012537625413867014 ETH From 0xf4D3fB…1797991d to 0x8D6aa5…d60d19232000 USDC From 0xCc033b…c2E00732 to 0x6A09e2…0883E3780.5404879525235382 ETH From 0x75215e…7f4D3140 to 0x533eA6…99a283aA6.8 ETH From 0xAF24B1…9e2EcF6D to 0x72eBAd…A672Ea4140240 USDT From 0x0a69d5…0f2B4d0F to 0x4a236B…86CADD4B9000 USDT From 0x6eE6f5…6314c0c7 to 0x1E8fe0…8dB5a750250.085529 USDC From 0x5A5560…DBd25dE1 to 0xB27672…A9a96B13418.139207 USDC From 0xeCA7b3…65DBDE0C to 0x07898d…cd0A033714000 USDC From 0x5D9462…77c4F74c to 0x465cE8…Ce417C5e0.016108 ETH From 0xC6f288…73688b43 to 0x8Bd71a…4e8718e51000 USDT From 0x608aa4…642D4ad7 to 0xA9f2da…F56c70e7490 USDT From 0xD77D8E…aF0e62BA to 0x08eCcd…963C31a714979.559 USDT From 0x036B2e…4dE0E91c to 0xa48327…DCF0B28030209.222509 USDT From 0xBb5D0b…11979629 to 0x5C1d0F…5adF83b064.230274 USDT From 0x1f6Ce9…3c77aCB4 to 0xCB3B6F…07fACAc216 ETH From 0x0814e8…05fc840F to 0xC4a89C…8495376a5000 USDC From 0xa2263D…48ec4413 to 0x805c31…f519b3472000 USDT From 0xdF9970…942D3bca to 0x1f1dd6…Bc7aD8fD45.795 ETH From 0x9969f2…2367D7aa to 0xFAD828…E47FD86F0.16022518133593158 ETH From 0x2aC48d…566E71B7 to 0xBd4265…f5B2E15713.563426098258498 ETH From 0x48586e…B38E093C to 0x739BDC…F6287b1D1 ETH From 0x15486e…5A6d05c9 to 0x9Ba69A…3d27a6a50.02 ETH From 0xf5ecAA…2b466716 to 0x53a9A6…7A3Fc74230188.503189 USDT From 0x982fD1…86880067 to 0xD550a0…50F3876018437.000342 USDT From 0x54f527…ff745087 to 0xf8729b…8278aE445.183249465477399 ETH From 0xd07e30…10c980B9 to 0xd63F72…ba308fea250000.001 USDT From 0x37dAd8…9969Bdfe to 0x894462…3243c7f54 ETH From 0xA8A8a5…F037d4A5 to 0x2b30f6…E949Ab7a1000 USDC From 0x72987F…4e060435 to 0x27A61F…9DbdfAad700000 USDT From 0xEDcF29…d3e23268 to 0x93D597…A827eC083230 USDT From 0xCa6C07…1986c835 to 0x70a453…27a5A3b2158535 USDC From 0x8fF4D0…4d40bfB3 to 0x2D3668…41E20F285.463434139261449 ETH From 0x8Af433…09Ec1c22 to 0x9eaFDf…746086790.1 ETH From 0x8EA5a8…EBc5b018 to 0xa0521D…e6fdD06C1006.57 USDT From 0x7987bB…2E4812ec to 0xED84ce…Df4b87F31500 USDT From 0x8DFC8B…87A3650C to 0xa9df5A…cf1BfFA5500 USDT From 0xa7AC85…7B914eF9 to 0x6D30A6…20fcf49e20314.421552 USDC From 0x31300B…7D744b3C to 0xFefAc8…07f63a582 ETH From 0x3B4f2D…8A240d5E to 0xC9650B…22Ad963e16529.477947 USDT From 0x2eA9a1…92Dc1fdD to 0x9621a9…Cb7404f0126228 USDT From 0x4087b0…8965F44e to 0x2Ac578…DCBB8e0f0.05 ETH From 0x73508b…d528A7D8 to 0xf44dfb…1fCedf3F10025.521568 USDT From 0x7bb646…FcCe2E67 to 0x67D57c…276eB4f830 USDC From 0x4Bb4d8…10b1930f to 0x9Ab47c…f941D5363.89481602 ETH From 0xab0D47…0F422A06 to 0x4Bc576…9f1F18420.41759429 ETH From 0x82E159…BC667751 to 0xE2431e…98B8ba320.1 ETH From 0xb054EB…A62C38aa to 0xd45843…fd7597752400 USDC From 0x1Fca13…E6DB679E to 0xb891fC…340938A2260.076722 USDC From 0x9ADeAD…cDa780bc to 0x925905…84033C600.010168202128680894 ETH From 0x4eA74F…9e7fA7dE to 0x7515b8…847213F121213.303845 USDT From 0x5F88b8…53082075 to 0xBa5f4D…360bCB3c43700 USDC From 0x8C1f8c…8E89b402 to 0x5F994e…1f167aB5100000 USDT From 0xedfaB4…Dcb7CD44 to 0x98d6e8…42CD0C645 ETH From 0xa3F9A9…887a3d96 to 0x7baf97…6bf388B61 ETH From 0xD2DF0e…b892378C to 0xCb1Fb9…507451432300 USDT From 0xed6b6d…aDa32479 to 0xF53112…39C354aD100 USDT From 0xA6f93F…91d11b0F to 0x792201…A22845cB43645 USDT From 0x8CB5c3…281f2945 to 0x54d5D5…149f91b61000.720518 USDT From 0x6B5AEd…18cEfcCD to 0x37026e…7DFefede1127.15 USDT From 0x1567A3…c04F95A8 to 0x390285…5145A1541000 USDT From 0x360BC3…46dc315E to 0xe99572…D916e85E21201.165911 USDT From 0xc6aAEE…6A1fD19E to 0xc5d6ff…F50c1f9B3999.9900000000002 ETH From 0x3125ef…51d6BdFa to 0xC2a8e5…0872eb2b10000 USDT From 0x17d34b…B21e9425 to 0x2DF136…Cc25a8df2000 USDT From 0x70381d…089E795d to 0x6E0d04…cbB4293050088.539768 USDT From 0x835A86…46c8f482 to 0x3A620f…10c01dC5400 USDT From 0x69Af11…b9ac811D to 0x437Fd3…4067586316507.678064 USDT From 0xF42Ec0…46c2075f to 0x7f8EFf…a24f6a25453.8 USDT From 0x7803ea…e94DdF10 to 0x9C75A2…237317bb275 USDT From 0x6e0Bc5…150722Aa to 0x567587…560d805b73647.555645 USDT From 0xeFD2A9…5e74eF63 to 0xcfCef2…4302F5b76610 USDT From 0x67FA9F…cdFE31E1 to 0x0Fb5fd…31c39c5445028 USDC From 0x4d5d4E…f0D2AAa0 to 0xf447f0…62d9095229000 USDT From 0x157748…AB243f94 to 0xA8e47F…61224F5a500 USDT From 0x594873…d5350043 to 0x4761BA…22B999ac1 ETH From 0xFDf8Dd…a0092F13 to 0x5F7305…Aa6dd72018755.525733 USDC From 0x4366d5…52674838 to 0x7BBA88…2c32C85E13549 USDT From 0xFFE0CD…67E7d8d0 to 0x20db16…130E7AaA330481.21 USDC From 0xdf9aff…9f251000 to 0x799D70…bbd9423314962.574915 USDT From 0xab0F51…68368552 to 0x2636B6…08B253630.89746286 ETH From 0x466E30…11E939B7 to 0x5C176C…2899E8945717.31 USDC From 0x7fA9Bb…A816D162 to 0xB2e52a…9DB65EEB0.8277663583418978 ETH From 0xad82Ea…00572b40 to 0xe253EA…bc3682c9601 USDT From 0x7B0fB2…59168AdD to 0xd41788…af803233150000 USDT From 0x306612…97F29dE8 to 0x24eB20…6eDDE2D20.10275547063916171 ETH From 0x20B25E…Bf52ffFb to 0xF76a84…595215FC300.270243 USDT From 0xefDe85…3bBe010C to 0xb66004…dB077EA2159103.87 USDT From 0x5e493f…2ecc8348 to 0xC8Ff11…Af8d505110870.01087 USDT From 0x119Ff9…9240A440 to 0xf044E8…4C7685E140686 USDC From 0x0372FF…ea2750c9 to 0xCC45d3…E93b7c0D3500 USDT From 0x1Ca68b…A2E6D204 to 0xD08E49…0f83956125.608997534383285 ETH From 0xebb89C…F0cb88EB to 0x3Ce99A…a12A74880.128664 USDC From 0x4381bb…e2dB3db1 to 0x02897d…B8616b6B15543.808857 USDC From 0x936566…445F79ED to 0x40fc34…cBecc13a700000.07076 USDC From 0xAd8770…81948CE8 to 0x63c4BB…8020E8371000 USDC From 0x139259…7892F9E7 to 0x973599…d7eB914D2000000 USDC From 0x3A48D3…69F61f2C to 0x80F5f9…e0fcB909615 USDC From 0xC5CCE7…2F3f317D to 0x4cFd39…a22FdfC70.00877292 ETH From 0x627429…E3cAdf9E to 0xbdD293…666275a935154.080258 USDT From 0x2AF473…D52F1Fb6 to 0xE72d74…5595b3E070000 USDT From 0xbA87b8…5Cd60966 to 0xaeA070…d3e29D95951.462853 USDT From 0xa01c49…29607c0b to 0xa212ae…24A98426200 USDT From 0x19Fb0e…8c08eaEf to 0x2E614b…369c6852650 USDT From 0x8Ab7FB…216A9d58 to 0x979DA0…CD9e960a0.012 ETH From 0x498DBB…42Ab6Ff3 to 0x722360…E90E67C5352091.68 USDC From 0x12A645…b7d8Fc84 to 0x957149…Ac7ef5a823317.029845549998 DAI From 0x974D5a…95784E4d to 0xF4496E…428Fb0f128700 USDC From 0x607eB3…2152eB1f to 0xcb57e7…B4557b883.0646450467254813 ETH From 0xD72705…41Be41D2 to 0xDb4410…7cBd983250000 USDT From 0x456aaC…4074a9cF to 0x86b4F8…e452a9C75616 USDT From 0x24c7f0…C0DfcA4c to 0xdEb605…A5f25c5c100 USDT From 0xdB5368…af2Ced2e to 0xe38278…Ef78c325990 USDT From 0xa87dB8…FbC40436 to 0xb7f3C5…bAC817148.534392 USDC From 0x8302d4…6F1a4c14 to 0x69eDbc…b01d9DE424000 USDT From 0xB897eB…26F357E0 to 0x4a5675…a9D4A30d1361.864319 USDC From 0x2Cd974…EeC44E76 to 0xa2fDD4…f8b1591c1 ETH From 0x1FD0D0…571eA28A to 0xceb88c…9F77B1131219.55512 USDT From 0x149cB0…045FeeC3 to 0x17F682…E5a7d62A30157.057904 USDT From 0x81f2Dd…c29dFF7a to 0xd76E87…1cb2DFD910.0111 ETH From 0x7641cf…EC530351 to 0x8294a2…25f1b1FC500 USDT From 0x6C3b3B…bcdAA93A to 0xe177Db…da729cB815002 USDT From 0xCF1908…A575cD34 to 0xcD9E70…DaF6799b6540.00363 USDT From 0xCB5563…a66fF929 to 0x810169…Db71d1191288 USDT From 0x12A0F0…e2b1d899 to 0x5408Ce…97110eBF118100 USDT From 0xB6A177…d75bc59A to 0x76225C…Eb832D560.07499 ETH From 0x1C26A3…48c102e6 to 0xaf4Ab4…cdBF9d3030000 USDT From 0x5f80AD…9Bd25267 to 0x475b86…d11dFDA20.88658723 ETH From 0xD26980…e5Ad9A49 to 0xCfc96A…84a7FF44100 USDC From 0xc062DA…E6196195 to 0x4d65d0…F8186ea010.999981285910417 ETH From 0x069060…A4e73BD7 to 0x78868a…494795c50.21803117845851958 ETH From 0x1d1832…F5e38a4b to 0xE95B6d…1046aeC9301745.34794976 ERC20 From 0xb12a38…d26e4109 to 0xbF5e4c…74774e460.025079879415939768 ETH From 0x11A5Dd…5C182a4c to 0x31bc59…e57BB55D6.1 ETH From 0x6DfAf4…256e445C to 0x713D2C…1d92b60720000 USDC From 0xDAe4aF…774B9DC4 to 0x851FD2…B480f5DE1027.028683 USDT From 0x5Ffb12…3039E035 to 0xD8B801…8A3Cea071483856 USDT From 0xEb1218…6B26ad81 to 0x6026A3…4fcB51710.005 ETH From 0x2959cd…b8869506 to 0xC74996…882C1a71450.81 USDT From 0x3F09c6…5C019D2A to 0x7C6aA9…8C8c87Aa1 USDT From 0x4D1550…4c09D6a8 to 0xEA6e0C…aE4bE936148765.912546 USDT From 0x494599…5D38f5dc to 0x83281d…7335bB1F3000 USDT From 0xa9e3aD…C455f810 to 0x617C12…74DFC9830.556 ETH From 0x639cBB…157a18cf to 0x7711F1…41ccf6CD1000000 USDT From 0xc9bE35…f7CB6494 to 0x5451E9…6668C7EE17153.601674 USDC From 0x4f7cd3…FB2a63c9 to 0x0D12Ef…939087fB50000 USDT From 0xEb52f0…3dB93d7f to 0x66D480…a13f88561500 USDT From 0x129645…3cae44Af to 0xEeFD2f…97aE910146988.4 USDT From 0x99bf99…1924064f to 0x0216A5…4BADaBB710000000 USDT From 0x9faBA6…c43EA714 to 0x369fbD…1ECfdf322 ETH From 0xce0deB…Ebc173Ca to 0xF1513E…AD690d2530 ETH From 0xc47358…79b096e6 to 0x1D2d01…3cca323d500 USDT From 0x78f5E6…1dcfF7ff to 0x1D88A7…edF358682041 USDT From 0x178a66…7397fC77 to 0x3Fa78E…ACd41B03200000.012474 USDT From 0x2c8C65…d59C286d to 0x585869…757dD5fF50 USDC From 0x817cF8…2b5721f9 to 0x52Ddb5…df1Adf4D40000 USDT From 0xFfC2bB…FF371B88 to 0x712305…a03a33aa1000 USDT From 0xA35A5C…DeE6998c to 0x3de309…484Ab0cF39277.62 USDT From 0x5396a4…F87f1868 to 0xd760a8…99Cf8DcD100 ETH From 0x13aDA4…D32AC25b to 0x59FE15…7E72553940.528747161 ETH From 0x1783Dc…dA6fd383 to 0xaa38Ec…DD54f9D80.001352498233299183 ETH From 0x3D310a…C957005B to 0x447909…0846000a5000 USDT From 0x153861…700Ea183 to 0xE9682A…77e1341F50000 USDC From 0xb4BedD…093F2d3F to 0x51745B…9371144b6.3 ETH From 0x1a5D1c…B01eb9E7 to 0xFFb2a1…e7751F9B50 ETH From 0x864DD7…8b23F9aF to 0xBeE702…F81228913313 USDT From 0x5A71D3…60e2a0Fc to 0xc3acEe…9c9Dc8bd3800 USDT From 0xb4ff19…C66F997e to 0x62870D…DC093eBE500 USDC From 0x142e07…CB473beC to 0x3759AA…FFaAb0350.5487389711614049 ETH From 0x489dc3…37609672 to 0x0b131C…8B2e3D6C180000 USDT From 0xcAE46D…c606D733 to 0xF6146b…B64fc7dC2000 USDC From 0xf9ebC7…DE96B99C to 0x588575…060d448c11000 USDT From 0x27bA6d…Aa88e6CF to 0x65702B…dFe777160.3202565118778229 ETH From 0xd5ae23…41488b2f to 0x76Bac0…996718574 ETH From 0x86a765…9165F18B to 0xbAEA45…C967ad8610 USDT From 0x492dDF…b78E3fa0 to 0xF13838…f5d5835643.3 ETH From 0xCcde9D…b4ABa25c to 0xF2479c…02749D1b57537.73 USDC From 0x0A898c…612195b9 to 0x7cBf7d…Bef1FF280.59845171 ETH From 0x225b8E…05A3d3EC to 0xf8867c…333083C74000 USDC From 0x14eF69…A0FFaFBb to 0xd44a25…32Cb120530000 USDT From 0x9F107f…74b5e6E1 to 0xb61929…e4863b9421167.792079 USDT From 0xd3D678…F4E54477 to 0x4b4b87…b860737A886631.9875 USDC From 0x4B5aF9…5e7465aC to 0x4a0236…A233AEbC42 ETH From 0x170989…FdD9Dc38 to 0x0995Ab…CE1a22683000 USDT From 0x3C9f46…0e5f6A68 to 0x67300B…BA51fE3A10000.0001 USDC From 0xbcF3b0…611ffe71 to 0x4EE830…E522573319062 USDT From 0x55f52C…9FcD1557 to 0xFA7f14…a97C7a0b10001 USDC From 0x40cf5A…ff60eEcD to 0x6c6FCc…2676Be937000 USDT From 0x5d7183…7189087d to 0xf6a166…c42EA05f0.0056795327 ETH From 0xb5e858…79236C9f to 0x2579a0…cF60Be291 ETH From 0x06F4F6…fa924fFd to 0xa88451…A27e27E7200000 USDC From 0x97eD33…3E86e796 to 0xb9F67C…382a15B5445000 USDT From 0x8Ed7B4…5fEd6F44 to 0xA0864f…c85c96887123012 ERC20 From 0xDFbd71…30256362 to 0x9d55F6…9b65e27A0.044 ETH From 0x5139Dd…4c522447 to 0x3572f7…E4ff29f51 ETH From 0x455aDc…b4c33fc6 to 0x43cc6a…1563fD28731.427 ETH From 0xE24Ed0…Fb2a424a to 0x722CF8…467442Ae0.1 ETH From 0x7d52D8…1f666574 to 0xf3bE91…11e94c491 USDC From 0x8C2AA5…88918159 to 0x1778fd…381077702152.45 ETH From 0x854B3D…5AC01E1a to 0x9BD1c6…999DA0Ad10499.999999999998 DAI From 0x5c0B0C…5D563fe2 to 0xea390F…FA056Bc315 ETH From 0x2D3D60…46283825 to 0xECF53F…0A4F691e18 ETH From 0x9E3E07…8B2DC784 to 0xb0884f…917c25C840000 USDC From 0x1b7dcB…0dC577F9 to 0x7F362A…70eC3bDf186282.000999 USDT From 0xd87602…F4637323 to 0xC84466…1CF40Af50.08605963071812459 ETH From 0x4B2F13…14CED588 to 0x1d65c2…2Cce2DF235154.800258 USDT From 0xc06A9b…43a3C8b0 to 0xF0C374…5CA11d5D176.92322 USDT From 0x6DDF0D…c4A0609C to 0xc46a42…2672c9E1110000 USDT From 0x23F6e7…4D4e31A7 to 0x79B7F8…EA27C9b90.27859426165041534 ETH From 0x08B9aa…Bac5dE6C to 0xA5C25C…1F0F5cE6250 USDC From 0x733Ca2…3701C764 to 0x8b1e0a…4ab902D59 ETH From 0x6eb637…08305896 to 0x750cf9…69a761d9298 USDT From 0xA0E35A…2ae36690 to 0xd61888…0bB079210.15201634895231586 ETH From 0x1238c8…170C004a to 0x59865B…3baC99D71000 USDT From 0xDfD17c…86602779 to 0xc3F806…043F61801 ETH From 0x77Ed86…20F97c03 to 0x463c3A…9FE6d3BB5000 USDT From 0x1E5222…f5B9bf41 to 0xd3840c…897Fe94410 USDT From 0x76Bf6D…7C721B23 to 0x196C04…4b1f4E7b8656.000058 USDC From 0x53f179…07c14d0D to 0x495595…AfF9748d10.549963575304828 ETH From 0x2C1F4b…60fa2e6d to 0x0a4B14…805b4Ae335174.134154 USDT From 0x2BBda7…A3D49071 to 0x3884B3…8D7F6d8150.816731748501304 ETH From 0x7Bcf58…2cF1c7A3 to 0x30Aeb0…34442f1616666 USDT From 0x792C77…4B172358 to 0x28a5c3…a38986F210 ETH From 0x173a69…b3643970 to 0x312882…98296dC23001.951268 USDT From 0xcBFBFe…08b31DA2 to 0x8273c1…9598dE0C0.04 ETH From 0x911d39…635c7aaB to 0x09B786…F5bc3a624450.00526 USDT From 0x9cA0Ee…584Ce726 to 0xaC2922…5266D1D1264945.5358 USDC From 0x29045B…a0e64a99 to 0x69c41e…2eC46f1f590.05753 USDT From 0xD3cBBE…1636de60 to 0x7c9928…E319b3827615.36 USDC From 0x4d104b…04CaaF3D to 0x948c03…13c68482210 USDT From 0xeB49B7…28993fb7 to 0x3E3531…fE877b184830 USDT From 0x6436a5…Ee2D5144 to 0x0822Fc…4361c8E810 ETH From 0xEeEeEE…7cdEf50e to 0x9e91aF…39646fc411 ETH From 0x14A627…137f7d23 to 0x19fea5…d1fA98c7300000 USDC From 0x4Cb731…226dF301 to 0x0636E0…e70C16030.08 ETH From 0x80d9c0…c19DDC5a to 0x692c19…6cCC696F10000 USDT From 0xCA0a21…EbC8C216 to 0xE5bD93…deA1F00C50 USDT From 0x559880…6cb59ad2 to 0x998C09…81a9b67b420000 USDT From 0xab8369…4F759215 to 0x80205C…304ab9A30.2669 ETH From 0xC3df5E…ED85A699 to 0x5144EC…5C48c0Ad25 USDT From 0x3Cc4C1…7de37ABe to 0x776F4E…946Af9a32109 USDT From 0xF8ec1b…B2aF4D9A to 0xca3f2C…63CaaFe469.99991480078113 ETH From 0x47Cf0f…837B29F8 to 0x61B807…c3dC545D545 USDT From 0xFe5A08…362440AB to 0x908bF9…94F984Bc100 USDT From 0xe84307…9728E3e3 to 0x3E1b12…1F6C62266000 USDT From 0xA62231…8d406670 to 0x07F4AD…2E65174f100000.02 USDC From 0x27FB19…424004C0 to 0xF1C8b7…e16a41F41003.051181 USDT From 0x662f2b…6fd1c4c9 to 0x7B8DcD…e60aFa0710 USDT From 0xD27762…01bE883c to 0x9488a1…ed6e5B3E0.2 ETH From 0x763EdD…8d0F28c6 to 0xe036d1…181cE9B725 USDT From 0x4e8EA5…9CE05b76 to 0xBf11A1…ec2bcb971978.72 USDC From 0x1E9b96…c94FB8f6 to 0xf51172…d4b08c691.024475373301449 ETH From 0x25b12E…523372FA to 0xDa3BF8…610479D0833436.72417 USDC From 0xeb2e51…67610c6b to 0xAd5DEE…02FCd6C250 USDC From 0xfb162b…954815Fd to 0x882546…211E601A43.10716039312716 ETH From 0x4AaE51…1bb9C23c to 0xb8768c…993D04690.02939741185186056 ETH From 0x56FEBF…281091f8 to 0xDf0670…EAfcfE6A0.1 ETH From 0x9a3b69…B6E45503 to 0x97eDc7…c4AfE7960.09 ETH From 0x4305e1…3e40eE4a to 0xE47902…68c15E5810000 USDT From 0x57CBA2…E0742EF2 to 0x6E9D05…35B44fE20.07 ETH From 0x49E9C1…0d9ff51A to 0x2fB023…59A141A413.095050646253982 ETH From 0x2d1dC5…40100D94 to 0xbf3A92…8D2325fc1000 USDT From 0xeBfAA3…566c2198 to 0x021587…ad7D200b12.8 ETH From 0xbf6a39…390429F9 to 0x486024…76F0D49558000 USDT From 0xD4f2D2…5ce556Dc to 0x1b493C…cBaBe56315245 USDC From 0xe9F1ed…CA53Bf5e to 0x6FdC7D…5dAde3f2800 USDT From 0x472971…E952263a to 0xD8d426…97B8E8656000 USDC From 0x763dB2…135E4720 to 0x4d89d6…EDe291550.128127245289297 ETH From 0x5D6F36…17308c0E to 0xE4dBfd…62B651c02000 USDC From 0xE3B36C…De0477cD to 0x26F074…7F876f9f6.994354360467357 ETH From 0x40D3dA…210128EF to 0xA963BB…4588aD5b83149 USDT From 0x539192…8a065c39 to 0x028d97…16c28ddE400 USDC From 0xFEb988…B1B27f1f to 0xBbc583…DEF651980.44623 ETH From 0x50D782…1BBd82FD to 0xb85a15…6d4b83b01199.9999648014293 ETH From 0x497C09…4112Df49 to 0xf107Ee…D3DC2ECe1 ETH From 0x0C1792…1be3b2c6 to 0x852769…69a6a5aC10007.555704 USDT From 0x567582…3DD6B45B to 0x049836…6bFf8e8D248715 USDT From 0xa7D76B…8B69AD03 to 0xDdCE32…c58a6d0C25621 USDC From 0x99B329…35C4b7fc to 0x4B4910…3522ca508.30989 ETH From 0x4B5d5C…cFA96a40 to 0x4Fff7f…b588Ecb91 USDC From 0xfBB741…Fd13Aa44 to 0x4889fb…c1800Bfc16411.175874 USDT From 0xD26764…C866D0bD to 0x7b110d…25e289Ce5471.021201 USDT From 0x5718DC…55f0bCAE to 0x1D9F6D…549C27197 ETH From 0x76BA41…4294f582 to 0x4bEf49…4E5B4e9B10 USDC From 0x94B989…002a1931 to 0xf81d41…38FBd41550000 USDT From 0x0e1c31…3EEd9a46 to 0xF93Ada…873F51064440 USDC From 0x43E10D…b43aE2db to 0x4bf77f…740f9Ca21723543.605653 USDC From 0x93d43E…E6D95ED9 to 0x3033fa…6F8901850.02160348 ETH From 0xd73D4e…3B7E53Af to 0x9E626a…8AC6e1de400 USDT From 0x17AF9F…99890619 to 0x87a238…0D39ef6030172.927155 USDT From 0xcB2288…76eBD0B1 to 0x7e1cA9…1c2b3FFd25000 USDC From 0x219Bae…E33aa0B9 to 0xC80845…41A130e8460 USDT From 0xD5CBf8…37d555c8 to 0x981A05…294CfA420.47 ETH From 0xE0D5d2…325fb753 to 0x240d77…10eb9de925723.899776 USDT From 0xA33c1A…abFB5C5f to 0x24D369…e4C8d459100 USDT From 0xcEa493…4D19c810 to 0x2F2bB5…d425b29336000 USDT From 0x0F25c6…abe4f8Cc to 0xd8c26f…6637E1BB250000 USDC From 0xDB6204…a69F4Fa9 to 0x606BF9…14418d233000 USDT From 0x6cd7cD…A142a7A2 to 0x49C789…fe2ecbcb20000.023408 USDT From 0xF7698f…d367a3a0 to 0x9D3975…2c2ac8FD3958.63 USDT From 0x215F32…D81801f4 to 0x75F23A…b5c4130C7000 USDT From 0xDA54e5…2ed77b93 to 0xd75aFE…F822095510993.85 USDC From 0x80FcFD…D46adE5b to 0x7f3740…2B080069709000 USDC From 0x51c673…2605C526 to 0x3926dF…5744237D26000 USDT From 0x6D9855…cc2C7d5d to 0xC9af99…14c323270.375 USDT From 0x49b7cF…729Fc5a2 to 0xE27456…A25372cd500000 USDT From 0xd6Bc70…aD87F230 to 0xb88814…52a5bD7E0.6444068896058449 ETH From 0xBE7289…47271917 to 0x428532…FfF6e348163000 USDT From 0x584903…113f5960 to 0x478029…aEA81d4230000 USDT From 0x7FCf49…3545fF66 to 0xd3C517…3c9f4FC51 ETH From 0xF01C58…18353B71 to 0xC26afc…F41240475 ETH From 0x330BCa…D1C264B5 to 0x74AB0b…06653cB38.1 ETH From 0xb40734…8D6134fD to 0x240201…d95D36d30.43620271930051585 ETH From 0x5ffcb8…91665841 to 0x55e761…D30d67851200 ETH From 0x198C1c…4E25806d to 0x440486…BbBB38CD1200 USDC From 0x2de7aB…7a6a916C to 0x163a59…8fC9F3f71.5 ETH From 0x4C5B40…7B31f7aa to 0x0aC6fC…8Fc4514C10700 USDC From 0x6288F2…5C63d3cC to 0x38B08C…8a22122463727.050196 USDT From 0x2FB499…b5D87F69 to 0xf87b97…A6822E7020000 USDC From 0x5a7a57…0C115f0a to 0x9ECb47…D0A3464114 ETH From 0x2AF23F…9C60cEd5 to 0xe1F978…7e49d0B1500 USDT From 0x6087c6…b638f9CE to 0x4DF5B8…b01384465.004509 USDT From 0xbaE27C…8932EBf3 to 0x3319f6…F0FA495f0.68 ETH From 0xE5D3A4…1478898B to 0x3cF50b…68eC57113000 USDC From 0x5585B8…51867657 to 0xCDcfE7…E9443DF242713 USDT From 0xF4412A…3f324ece to 0x3cA273…197d40b1199600 USDT From 0x6397a3…0E2596b1 to 0x031a8A…d0fd470a153816.777241 USDC From 0xf86E2A…8846633f to 0x62218D…59E735aa18.161568762088123 ETH From 0xd2d4DC…9b85C17D to 0x593bA5…05135Bc440000.037524 USDT From 0x995715…Fa1Ef4aB to 0x79012d…09D8565A1641 USDT From 0xee9c75…88456FB1 to 0x9f5059…Bf90f37A42268.365605 USDT From 0xf0844e…F81CcE73 to 0x467536…79f0e9a50.016770252945022403 ETH From 0xB94638…13943C46 to 0x70c0a7…8EaAf8c415 ETH From 0x9f0162…487595c5 to 0x6aBbCB…3576d5ff1 USDT From 0xbdb8ff…5Ad88B24 to 0xa48542…2063cFCa2000 USDC From 0x624DC9…f8385B80 to 0x3175f1…32f0d8537871.72 USDT From 0x824227…70b8F6af to 0x0d0Cdf…2B0B70d50.2 ETH From 0x77FDbF…78AF77a1 to 0x240d26…7201ccd32000 USDT From 0xB73fb7…b877A1C2 to 0x0E2950…BCD9703f5000 USDT From 0x1e4f87…741A2a81 to 0xA0864f…c85c96888123091 ERC20 From 0x7aD5Ac…A5F5EC14 to 0x543C5A…d349fDe5499999.8 ERC20 From 0x8BE585…570E48F0 to 0x91Ded3…6bF564F20.07429629658196348 ETH From 0x36f66a…Cd37AA51 to 0xA2fc93…6994189d200 USDT From 0x9dBc10…c2C0A061 to 0x94e18C…3b7BB1c112.6 ETH From 0x7D51DB…052bc310 to 0x6aAaeD…d2246A540.51 ETH From 0xA554F7…F25E828B to 0xE093B6…91360EBd1 ETH From 0x4237Ee…d1C9de84 to 0x9dAe33…5D7d72b821170.312079 USDT From 0xCdE79C…82cb76D4 to 0xE1D2D9…dD1aBCdE720 USDC From 0x504d04…B5feA7F5 to 0x4C1FE3…97Dad73677453.5 USDT From 0x71a97a…db965b37 to 0x430cd3…fe72aEE110000 USDT From 0x24A664…D6BA35Dc to 0x6Bc4d0…7F268f4B0.24842575 ETH From 0x0CD4BB…0Cd48F13 to 0x893E52…d79FDa988930 USDT From 0xCE1399…0cC8626F to 0x3eD6c5…F039359C100 USDC From 0x2d1061…5C929474 to 0x5b41a3…61a7Ef7637000 USDC From 0x439c58…bc9091b1 to 0x631c1B…a69c1cbD589.040397 USDC From 0x2264dA…fca9BcA6 to 0xEF5D0f…d6938bE31175 USDT From 0xffc9Ad…a6E09B25 to 0x1E03C9…b3975eFd2 ETH From 0x68B411…81640c34 to 0x395533…6c96d22323910.82633 USDT From 0xc56049…61d99507 to 0xd5B793…97B3D7aE13590 USDT From 0x5879f7…3195Eb58 to 0x144d2B…6a8EcB764500000 USDC From 0xDb81D1…806585D2 to 0x8Eee81…963b840850000 USDT From 0x511693…2828a84E to 0xDe5E3D…10a10ba414767.428741 USDT From 0xaf0Beb…8Ec53a44 to 0x95d915…ca96aA4347.36310027758835 ETH From 0xa65f49…575B6951 to 0xF77994…2774F6fB75000 USDC From 0x652122…1552d1E8 to 0x54e636…d4a4d4BC500 USDC From 0xbBCAdc…E70D8390 to 0x0C69C0…B7857b590.263 ETH From 0x5F713e…5DA1b770 to 0x6CbcE4…ff08f149820 USDC From 0x3F331C…7D988e01 to 0x665828…16880863100 USDT From 0xaa942C…00AbF864 to 0xb6b37c…F16EAF4035175.934154 USDT From 0xF32708…E72217A2 to 0xBf5012…c5b2Ab093000 USDT From 0x858447…6B846ea0 to 0xeE0eba…bDa0b88a16485.697916 USDT From 0x41Dd73…9b04f984 to 0x88636c…F6B7fC2d3538.8 USDT From 0xDCD327…9Da92e44 to 0x356A89…c35ea7C4950 USDT From 0x76D224…C6BAFBce to 0x9CdcF7…3B24A2140.008 ETH From 0x69812b…03025a12 to 0x578CA5…9601856529863 USDC From 0x30fDef…51eC3221 to 0x86D1F3…646B83684500 USDC From 0xbd585b…71af266b to 0x74c6FA…e0d7935943000 USDC From 0xba97B7…0bAB6a7e to 0x948Bdd…2abFb8370.01 ETH From 0xCf914b…90F01D82 to 0x838eDe…1364924420731 USDT From 0x45f329…40B22A2a to 0x9C30e0…6ded1C5c2772.9999999999995 LINK From 0x23382A…b6F08e96 to 0x34f91c…f0D3748e4.082550844421486 ETH From 0x156ef8…589098cE to 0xF3d27d…0902D3F6262000 USDT From 0x11D32a…c59D8154 to 0x46720D…30FF0aC4395 USDC From 0xE0A448…95B4b901 to 0xa6A8A0…EBBB106215913.5 USDT From 0x69C5fB…3107A8aD to 0xf1f10A…1718908C3 ETH From 0x37980B…1C99Dbc6 to 0x7852e2…8361a3DB1 ETH From 0x321d14…6B199208 to 0xaD2468…A3Bb197310000 USDT From 0x54448F…8b7A559C to 0xd4fb23…70FB8c1A1 ETH From 0x065D1f…5a0dbB19 to 0x1E3E19…32EBDe9749319 USDC From 0x1CAa84…D618a72C to 0x104044…D154B97b1 ETH From 0x04B49F…C88C5A02 to 0x92fEF9…c4BFDC671750 USDT From 0x4490Dd…9F9230c1 to 0xA815d5…2864B65F30174.637155 USDT From 0x9E77E4…b7aeaDC4 to 0x5D179A…1bFF7d410.49988 ETH From 0xD26C10…2f5ce1A7 to 0x13E426…Ba8c89a124 ETH From 0xc3F773…b11A4d3D to 0x66822c…C9F4171716410.874606 DAI From 0x6e49c9…cC861a1b to 0x67c5Fb…D63b50Be12.67714047866855 ETH From 0x61AEDf…5DB1D8AB to 0x19aCe0…2F39F4D81065.86 USDT From 0xbEeDea…8a196dBA to 0x101101…f8099b80518662.449911 USDT From 0x234b88…4Dd67309 to 0xdE6114…04FBC5B2500 USDT From 0x3f7C11…79A7324b to 0x6cb1E0…494D384d200 USDT From 0x25165F…5f7D9F35 to 0x76830a…e0859A8815000 USDT From 0x6F903c…2C209A68 to 0x563db0…7E7500eB990 USDC From 0xba8b62…BB7c2b15 to 0x9BCA9D…f80A9DFb4000 USDT From 0xE63f84…8BAdaC36 to 0xd86358…5CE441A9100 USDT From 0xFF720B…2A4F32c6 to 0xa551d2…40706cB230 ETH From 0xC33223…3b19a086 to 0xE5c9A7…9653565623.17867031 DAI From 0x19Bf7d…f94b97ED to 0xB52500…ac17331662273 USDC From 0x881E23…ca112042 to 0x207Ae8…22Da1d442395 USDC From 0x1FF333…F43912ce to 0x486Fe2…9EB423b610000 USDC From 0xa26C0b…f8B0Cc7D to 0xECf018…7FE9F5e160 USDC From 0xD3f0ce…328c467F to 0x117C74…2F1675221000 USDC From 0x2d3124…19186a31 to 0xcaE178…10ba6db3140 USDT From 0xC71E51…0A0C6a24 to 0x625297…91Fdd3bC2 ETH From 0x695928…0342e236 to 0x056278…c51b6E3c502251.23026 USDT From 0x3c7F04…792368D3 to 0xe1d243…452C7cd60.007343491830365338 ETH From 0xecad21…3e479b1a to 0xBE2D89…3b0F519B100 USDC From 0xb94471…A952Ff9f to 0xFc1E80…AE4e22f26.39328698 ETH From 0x93eF0a…27F7Ce0b to 0x787A38…B8D3f9838000 USDC From 0x316173…6b72607d to 0xF2F50b…99BABead100000 USDT From 0x9139C7…133Bac15 to 0x30DA3A…35ef942F39347 USDC From 0xD47428…f4fa2293 to 0x67dbeA…4fFd2131100 USDT From 0x8e7AD2…310a2Ad5 to 0x2Bcb0a…A89385a8100 USDT From 0xD0171c…2cAd87D9 to 0xdC87a5…558C40530.04517371 ETH From 0x5e2aee…73b07974 to 0x7af25b…9C8c07720.8620513706728393 ETH From 0x5cab8f…97919424 to 0xd22Ff4…04cAa9a87.6 ETH From 0x2b4f1A…f795d6a5 to 0x02abbA…386D80E920000.02 USDT From 0xAe23B8…450A0EeE to 0x3bECE5…77a5126d80 USDT From 0xD7246f…7f9e63a3 to 0xE6310A…4797ea3535167.470637 USDT From 0xf30089…359519f2 to 0x530970…84E242a66.4671961060789265 ETH From 0xF55BcB…3e87ba2E to 0x00470B…04a08573200315.898171 USDT From 0x70ff1A…6841F34C to 0x9CcE51…823A43F9505.1702 USDC From 0xD801AD…BB6dc006 to 0x49cBc5…64c468441.29501294 ETH From 0x458649…0B4a9fc7 to 0x4f2bE6…8A5F9a2b2500.965372 USDC From 0xeC80D8…192e2b9B to 0x3Da426…9Ce3Fddc10000 USDT From 0xbdB107…B5eF244f to 0x0294a2…A0064AC5679.8 USDT From 0x5F86a8…6A035082 to 0xd54655…5256B22d875.620815 USDT From 0xc04D35…24d0A603 to 0x50c872…4Ae619Be100 USDT From 0xEd1729…118f8E97 to 0x523286…6036c46610 ETH From 0xEC2636…1C7A49D3 to 0x289426…545f6B751298 USDT From 0x32BD8a…fadcA279 to 0x6AC63b…978b072F0.04264 ETH From 0x0B8B23…F2d17EFC to 0x4a90dF…9Fed63041000 USDC From 0x4514dB…55CcA12e to 0x54Fc83…420c656F1000 USDC From 0xFB65Ff…28eFF690 to 0x72B383…B067E7661 USDC From 0xBF28A4…0572c698 to 0x826795…2c4310a30.10038980627401772 ETH From 0x90398c…9f1F6639 to 0xbc7011…3C38a9EE0.23 ETH From 0x6A8CC7…d1121cc4 to 0xbbe603…a42d7Cab14688 USDC From 0x991A56…7eF90203 to 0xC9FC69…467339Fc35154.260258 USDT From 0xc551b3…077A1Acf to 0xA33483…70816294112188.726079 USDT From 0xA41431…85D007EB to 0x2a52ce…3FDdD65d3 ETH From 0xF2A88C…13634345 to 0x591c6F…7bD906892000 USDC From 0x198a2A…767418A4 to 0x1E7169…4874370e1941 USDT From 0x177F80…02705703 to 0xe3dA07…0491945C44 USDT From 0xbDb759…bca99652 to 0xd42729…9B5e247E8800 USDC From 0xb8bB4D…de5F3eED to 0xfEd554…5d601A28108938.86946 USDT From 0xE938CB…A801157f to 0x87c393…3F892D2C1001.297681 USDT From 0xdDFC7d…6d8b38a5 to 0x3b1eE0…2c9c1AB22500 USDT From 0xc47954…847eAD7F to 0xad33AD…881EEE467.380914211907485 ETH From 0x510fF3…CD7f7e94 to 0x6105A2…E845444f0.34 ETH From 0xED632F…244F7085 to 0x64eD73…0fc1F9313 ETH From 0x4C1E3C…c0390071 to 0x119601…10a3B060100 USDT From 0x58b7Ee…8D35d20A to 0xF6Ed1C…BD963A9613.56 ETH From 0x5cf942…30079522 to 0xc45878…1643cd2c300 USDC From 0xDf4762…992638bf to 0x5b426F…508f03190.4452 ETH From 0x50a45b…9206E851 to 0x87c483…7527aE37274 USDC From 0xE049DD…F291F4c9 to 0x79012d…09D8565A1368.234147 USDT From 0xa609c0…14BE55A8 to 0x08c97E…FAaD921a1 ETH From 0x9C43bb…68ac5E84 to 0x15f5A9…f4623c381256.43 USDT From 0x5836F5…f375D70b to 0x8228EA…7D70B60121179.77743 USDT From 0xf74305…774131D5 to 0x13832A…5B5E927410000.208892 USDC From 0x623082…3918f534 to 0x531147…D687d9886000 USDC From 0x8526f0…CAB76c6D to 0xbFC262…39eEeEB815016.891797 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.001928755499606784 eth 0.001928755499606784 ETH
0xa6d40e…6626220b	24375470	Tue, Feb 3, 2026 9:34 AM	0xEF7c73…c88A0816	From 0x32985e…aAD5c2e1 to 0xb150C2…D7fa71A80 USDT From 0x516A70…1bEA3235 to 0xa5E6D4…631677090 USDC From 0x568dd6…24A3EF8C to 0x06B77A…912d4D150 USDC From 0x927D15…d4A2f1F6 to 0x08B582…4795a7560 USDC From 0x4D1ceD…A66A2fda to 0x6E2608…8e855fD60 PEPE From 0xe33999…9bD1833f to 0xb82EDC…570e83360 USDT From 0xe59624…c3c117D5 to 0x7cd5c8…0DA52d640 USDC From 0x007176…28D28C4C to 0x7ef7bB…e087649e0 USDT From 0x4A1eAc…293498A3 to 0x32C630…edDDed040 USDC From 0xCBa52f…4ad4c2f0 to 0xA03f5A…6C76a8700 USDT From 0x0C95Cc…8844284a to 0x53dc7B…b2cE14e10 USDT From 0xC5297d…e31B30ee to 0x1d2C1C…689b73440 USDC From 0x5a20b8…0B15bF8B to 0x69a064…3c667F240 USDT From 0x75882f…64ec1881 to 0x861939…4DC200430 USDT From 0xe6753F…61376293 to 0xE31294…4723F7560 USDC From 0xc11082…f35eac93 to 0xdE7cfc…3366a2d60 USDC From 0xeb5d74…C2c39f1D to 0x764da5…E5F257c40 USDC From 0x5Beb6d…6Ef6A7C8 to 0x98205E…F74581B30 USDC From 0x21271a…7F045808 to 0xCfE663…40E1dc7B0 USDT From 0xD94501…8ae7B0d3 to 0x9a4Ac2…F986EDeE0 USDC From 0xaF696F…B0Bf5206 to 0x591b2b…2301422a0 USDT From 0xa844ba…2Fe3a1D6 to 0x5c1Ccd…aC0296B00 USDT From 0x144e2b…4e40C9ba to 0xff7404…fa99D36A0 USDC From 0x16f87a…90303339 to 0xd7d954…a9ceEF1B0 USDT From 0x436047…390Ea67e to 0x457FCa…9Da1B7eC0 USDC From 0xdFFf66…B590Eb0c to 0x72aC96…75BBCF460 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00009417367173768 eth 0.00009417367173768 ETH
0x8f2df5…401616bc	24375454	Tue, Feb 3, 2026 9:31 AM	0xc417bC…34cf5B9b	From 0x21c5f1…3BA6dd6C to 0x1D54b7…aA71fE170 USDT From 0x2F67Ef…8D947056 to 0x309CB3…77429A6d0 USDT From 0x37305B…57fD7341 to 0x773F32…AbA103680 USDC From 0x0164fB…Ec6b091a to 0x010E8B…aBb0fafc0 USDT From 0xe6f117…1aE0d439 to 0x2BEFfc…193e3f170 USDC From 0x11866F…9C001B0B to 0xcfBe30…e7dD46650 USDC From 0xd6D6BD…56520B05 to 0xC1b079…a62eCE440 USDT From 0xCBa52f…4ad4c2f0 to 0xa03c79…A818a8700 USDT From 0xe33999…9bD1833f to 0xb82125…f66B83360 USDT From 0xC30bD4…96395dC1 to 0x99F44A…2Df9bf350 USDT	0x8CEbAA…72bB2e44	0 eth 0 ETH	0.0000592866974344 eth 0.0000592866974344 ETH
0xa9d50f…3e28b053	24375418	Tue, Feb 3, 2026 9:24 AM	0xA03FCd…d231a870	From 0xA03FCd…d231a870 to 0xCBa52f…4ad4c2f00.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010272825461405 eth 0.000010272825461405 ETH
0x0fbd21…1adf506e	24375418	Tue, Feb 3, 2026 9:24 AM	0xDae748…459cA202	From 0x361613…aC0Fd245 to 0x5Ad610…7d854342113 ꓴꓢꓓꓔ From 0xF27B3A…78411ff7 to 0x995745…DcfDc9a22307 ꓴꓢꓓꓔ From 0xe33999…9bD1833f to 0xb82eC0…7FC1833699.29 ꓴꓢꓓꓔ From 0x5515Bd…125854C6 to 0xF38278…03ed975e1501.238521 ꓴꓢꓓꓔ From 0x02ab5e…7f9e80e9 to 0xEA26ac…527A50778000 ꓴꓢꓓꓔ From 0x19cEA6…fB82b25C to 0x56E633…eAd8bAD22505 ꓴꓢꓓꓔ From 0x5515fA…125854c6 to 0xF382cb…03eD975E1501.238521 ꓴꓢꓓꓔ From 0x9D3dD5…90DFeDfb to 0x371a72…F17e6c80500 ꓴꓢꓓꓔ From 0x9e4E94…2F5bF4A3 to 0xC78D3A…3CA86f9A452.418571 ꓴꓢꓓꓔ From 0x19cEfc…FB82b25c to 0x56E6be…eAD8bAD22505 ꓴꓢꓓꓔ From 0x443067…5a11E724 to 0x8bb8bb…2f16d74A22.7 ꓴꓢꓓꓔ From 0xe33973…9bD1833F to 0xb82EcB…7FC1833699.29 ꓴꓢꓓꓔ From 0x36161f…Ac0Fd245 to 0x5AD7d2…77CAC342113 ꓴꓢꓓꓔ From 0x382a8F…502A3254 to 0xC78D3A…3CA86f9A321.309072 ꓴꓢꓓꓔ From 0xC36eD8…D4892924 to 0xC64cFd…bBe3993014.15 ꓴꓢꓓꓔ From 0xb7Ad5C…348183AA to 0x2A5A91…023259dB203.84 ꓴꓢꓓꓔ From 0x02Ab1C…7F9e80e9 to 0xEA26a6…527a50778000 ꓴꓢꓓꓔ From 0xd12988…B8A6Fb39 to 0x5aA1f2…6175553f6000 ꓴꓢꓓꓔ From 0xc8AE68…196Ff3E8 to 0xBe76d1…3ce4Dd08500 ꓴꓢꓓꓔ From 0x536aB0…C3F7Eaf2 to 0xeEaC75…8ab4b0e635537 ꓴꓢꓓꓔ From 0xCBa52f…4ad4c2f0 to 0xa03F33…D231a870100.093687 ꓴꓢꓓꓔ From 0xA2f8C9…6410A697 to 0x2362d7…5878a3494420 ꓴꓢꓓꓔ From 0x4dFc07…51A722D3 to 0xd3Aae9…39746CdA35 ꓴꓢꓓꓔ From 0x061FdB…943f7AEE to 0x559865…c2c9919e100 ꓴꓢꓓꓔ From 0x901E1F…1b91e66A to 0xC16D79…D81d5B9E20.26 ꓴꓢꓓꓔ From 0x2EAa8e…1A6CB684 to 0xF1990D…cE54e0Cb786.63 ꓴꓢꓓꓔ From 0x4DfCD8…51A722d3 to 0xD3aFA7…4fC97CDA35 ꓴꓢꓓꓔ From 0x96813D…17f4D33E to 0xD9eCDe…73099a1985.068054 ꓴꓢꓓꓔ From 0xd12992…B8A6Fb39 to 0x5Aa1f6…6175553f6000 ꓴꓢꓓꓔ From 0xb4399b…fd7e0fB5 to 0x225Ce6…C7eC61A52355 ꓴꓢꓓꓔ From 0xCBa59F…4aD4C2F0 to 0xA03Ff3…d231a870100.093687 ꓴꓢꓓꓔ From 0x9013aF…56FCd66A to 0xC16dA9…d81D5b9e20.26 ꓴꓢꓓꓔ From 0x227D2E…7eDA1948 to 0x30f48b…7776a4372007.706922 ꓴꓢꓓꓔ From 0x536ab3…C3F7EaF2 to 0xeeAC52…8AB4B0e635537 ꓴꓢꓓꓔ From 0xa2F8c9…6410a697 to 0x2362D4…5878A3494420 ꓴꓢꓓꓔ From 0x061Fe4…943F7AEE to 0x5594bc…e50FD19E100 ꓴꓢꓓꓔ From 0x15C100…69dF144D to 0x912612…d85a80A4127650.002496 ꓴꓢꓓꓔ From 0xC8aE88…196ff3e8 to 0xbE76f1…3Ce4Dd08500 ꓴꓢꓓꓔ From 0x2eaA05…1a6Cb684 to 0xf19992…CE54E0cB786.63 ꓴꓢꓓꓔ From 0x06455c…36569231 to 0xC64cFd…bBe3993030 ꓴꓢꓓꓔ From 0xB4399f…FD7E0fb5 to 0x225Cf9…c7ec61A52355 ꓴꓢꓓꓔ From 0x82DE23…1Dc2e640 to 0x277147…134767c80.01 ꓴꓢꓓꓔ From 0x69C985…eFd6601c to 0x2f65b8…20ac8ee535 ꓴꓢꓓꓔ From 0x6d360e…48b9a88C to 0x39232D…064623CD44800 ꓴꓢꓓꓔ From 0x69c9CB…efd6601c to 0x2f6C41…a581beE535 ꓴꓢꓓꓔ From 0xD5FBe8…97b06201 to 0xC64cFd…bBe3993049.79 ꓴꓢꓓꓔ From 0x6d36F3…48B9A88c to 0x392329…064623Cd44800 ꓴꓢꓓꓔ From 0xb022BA…2E060FaB to 0x7cfD37…7A5639886021.578462 ꓴꓢꓓꓔ From 0x91a26f…f787d023 to 0xC64cFd…bBe3993034.87 ꓴꓢꓓꓔ From 0xCCcE0b…1d4D9B80 to 0x0c97E2…40a4041f1.9 ꓴꓢꓓꓔ From 0xCCCe06…1D4D9B80 to 0xc7668F…b26c2b6814.25 ꓴꓢꓓꓔ From 0xCCCe06…1D4D9B80 to 0x0C9DeF…304D041F1.9 ꓴꓢꓓꓔ From 0x78E542…63d5F4A6 to 0xc27B1D…345c0eb050.049706 ꓴꓢꓓꓔ	0xb81a8e…610EFEd3	0 eth 0 ETH	0.00003943061941777 eth 0.00003943061941777 ETH
0xd917f3…fd5206a7	24375416	Tue, Feb 3, 2026 9:24 AM	0xCBa52f…4ad4c2f0	From 0xCBa52f…4ad4c2f0 to 0xA03Ff3…d231a870100.093687 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010175632860211 eth 0.000010175632860211 ETH
0x5c18c0…61cb4d88	24375058	Tue, Feb 3, 2026 8:12 AM	0xfB17AB…C73759A7	From 0x797EDE…5eBaCC38 to 0x30051F…115241FE30000 ꓴꓢꓓꓔ From 0x423331…89267752 to 0xD84653…cFE90c96822.098293 ꓴꓢꓓꓔ From 0x2937Ad…dDD67Ab0 to 0x18A57E…30E88AC510575.79 ꓴꓢꓓꓔ From 0xC992fd…C327903C to 0x74Dce9…B0E1d6A11500 ꓴꓢꓓꓔ From 0x08E71D…596c92D5 to 0x0615e4…c0f3789714000 ꓴꓢꓓꓔ From 0xCBa52f…4ad4c2f0 to 0xa03F33…D231a870150.143086 ꓴꓢꓓꓔ From 0x7cf926…b1B01F4f to 0xE3B2A5…1bA9B05C1566 ꓴꓢꓓꓔ From 0x208602…338cE348 to 0x5340a1…3180471B6000 ꓴꓢꓓꓔ From 0x8991c7…9caB121a to 0xbf6BDd…84e40005126.1 ꓴꓢꓓꓔ From 0xEf029e…8Aa5AD58 to 0xd52e32…FF4ae54B3000 ꓴꓢꓓꓔ From 0x08c691…5139b98d to 0x8E4c50…19BCF7f6133327 ꓴꓢꓓꓔ	0xAaB69B…65877bE9	0 eth 0 ETH	0.000009176113486304 eth 0.000009176113486304 ETH
0xb84476…8dbc49e9	24374812	Tue, Feb 3, 2026 7:22 AM	0x92244F…E4eCFc63	From 0xd0c7d0…4a5eaf1b to 0x2D3c42…3278669010640.26 ꓴꓢꓓꓔ From 0xCBa52f…4ad4c2f0 to 0xa03F33…D231a870150.143086 ꓴꓢꓓꓔ From 0xDE0830…EB803Ce6 to 0x28d0B7…75bb7228400000 ꓴꓢꓓꓔ From 0x8160Fe…8c5dbee8 to 0x38Bea6…415a2A7220000 ꓴꓢꓓꓔ From 0x1f4D47…0E42ab1B to 0xcc3fE9…90eC3fdb18000 ꓴꓢꓓꓔ From 0x30Ccb7…949dc9e3 to 0x5a49A8…Cf5A6De0500 ꓴꓢꓓꓔ From 0x4610d5…C4e6c7bB to 0xDc9958…6DbE707259990 ꓴꓢꓓꓔ From 0x883bf4…657aEdcd to 0x395B69…Df2684275224 ꓴꓢꓓꓔ From 0xD75095…3BC8e957 to 0x078161…6bC2c3c2201 ꓴꓢꓓꓔ From 0x90638D…bBc94eb0 to 0xe92174…F896F1A25000 ꓴꓢꓓꓔ From 0x95Dc7a…F052d217 to 0xb338f6…4046285c20 ꓴꓢꓓꓔ From 0x30059d…115241Fe to 0x8b3bb4…98227e5027657 ꓴꓢꓓꓔ From 0x255Df4…a30bC856 to 0x567574…463bABa9500.44 ꓴꓢꓓꓔ From 0x208602…338cE348 to 0x5340dB…3180471b6000 ꓴꓢꓓꓔ From 0xBFF9B8…3821E8Ef to 0x0B9BfC…96B5D8971350 ꓴꓢꓓꓔ From 0xeFd7Ce…B13D5E21 to 0x908Ac4…D5Eb4fDc8000 ꓴꓢꓓꓔ From 0xe17209…9f3dDa98 to 0x75747a…412f616B329 ꓴꓢꓓꓔ From 0xEf029e…8Aa5AD58 to 0xD52E9f…Ff4AE54b3000 ꓴꓢꓓꓔ From 0xd8d21e…0c711d2c to 0xE44AE2…2B99521A10000 ꓴꓢꓓꓔ From 0x6869Fd…F8242360 to 0x47Be78…6F68AA298000 ꓴꓢꓓꓔ From 0x7cf926…b1B01F4f to 0xE3B2A5…1bA9B05C1566 ꓴꓢꓓꓔ From 0x8991c7…9caB121a to 0xbf6BDd…84e40005126.1 ꓴꓢꓓꓔ From 0xe9a9Bc…67884F24 to 0x7B1ce3…240f827b1000000 ꓴꓢꓓꓔ From 0x08c691…5139b98d to 0x8E4c50…19BCF7f6133327 ꓴꓢꓓꓔ From 0x2Cf750…4BdA75a1 to 0x92017C…757A7A9320.018758 ꓴꓢꓓꓔ From 0x9e29A8…C5F21686 to 0xC59aC2…35A2bC92990 ꓴꓢꓓꓔ From 0x451f0a…D1B6E7E9 to 0x25DAcB…8CeeDAFE320000 ꓴꓢꓓꓔ From 0xCf0a15…d7C26F90 to 0x73621D…fEE2f7A42860 ꓴꓢꓓꓔ From 0xbBBc52…8833Edb7 to 0xEc0b83…70D647e7125000 ꓴꓢꓓꓔ From 0x2F8eA1…e2970447 to 0x71C0FA…e5F642f0350000 ꓴꓢꓓꓔ	0x58078d…BD3c01ca	0 eth 0 ETH	0.000012154513100019 eth 0.000012154513100019 ETH
0xbad1a0…1bff2320	24374606	Tue, Feb 3, 2026 6:41 AM	0xA03FA0…D231a870	From 0xA03FA0…D231a870 to 0xCBa52f…4ad4c2f00.00015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009778958727717 eth 0.000009778958727717 ETH
0x2fa595…b1501e9b	24374605	Tue, Feb 3, 2026 6:41 AM	0xA03fce…6CC1a870	From 0xA03fce…6CC1a870 to 0xCBa52f…4ad4c2f00.00015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004558534955915 eth 0.000004558534955915 ETH
0x5da265…4e2876ba	24374602	Tue, Feb 3, 2026 6:40 AM	0xDae748…459cA202	From 0xE9eabC…19B96Ed5 to 0x5F4ec3…5Ddd7d1d258.450704 ꓴꓢꓓꓔ From 0xe9ea58…19b96ed5 to 0x5F47df…51fd9D1D258.450704 ꓴꓢꓓꓔ From 0xd8bDa8…e46A450e to 0x85e909…11fBc87420000 ꓴꓢꓓꓔ From 0xA014C5…5B54a8B4 to 0x0CF397…62135D0133550.49 ꓴꓢꓓꓔ From 0xBFF9B8…3821E8Ef to 0x0B9BfC…96B5D8971350 ꓴꓢꓓꓔ From 0x9aeE76…bdCE76ef to 0xe2D716…E5564eA11597 ꓴꓢꓓꓔ From 0x5F4ec3…5Ddd7d1d to 0xECFdDB…E722291b257.777362 ꓴꓢꓓꓔ From 0xCBa52f…4ad4c2f0 to 0xa03F33…D231a870150.143086 ꓴꓢꓓꓔ From 0xb38B0A…F8556c26 to 0xB9A23B…990467091002 ꓴꓢꓓꓔ From 0x1d25d1…B6Fe0CD8 to 0x64B0BB…DbD9fBd5104.88 ꓴꓢꓓꓔ From 0xe17209…9f3dDa98 to 0x75747a…412f616B329 ꓴꓢꓓꓔ From 0xeF02F6…8aa5Ad58 to 0xD52e52…Ff4aE54B3000 ꓴꓢꓓꓔ From 0xCBa59F…4aD4C2F0 to 0xA03Ff3…d231a870150.143086 ꓴꓢꓓꓔ From 0x208280…156AE62b to 0xecFD6f…E722291b257.776844 ꓴꓢꓓꓔ From 0xb38B6A…f8556C26 to 0xB9a276…990467091002 ꓴꓢꓓꓔ From 0x645593…750184a3 to 0x5f299e…D201a637500.605632 ꓴꓢꓓꓔ From 0x5F47df…51fd9D1D to 0xecFD6f…E722291b257.777362 ꓴꓢꓓꓔ From 0xA01855…70Ad28b4 to 0x0Cf306…62135d0133550.49 ꓴꓢꓓꓔ From 0xEf029e…8Aa5AD58 to 0xD52E9f…Ff4AE54b3000 ꓴꓢꓓꓔ From 0xE172D2…9f3DDA98 to 0x75770F…C759916B329 ꓴꓢꓓꓔ From 0xb156ff…6E0dFf62 to 0x915830…bE6a150E153.17 ꓴꓢꓓꓔ From 0x602B6A…E963921F to 0xE5f561…3F257ed524.8684 ꓴꓢꓓꓔ From 0x1046a4…7e34FB2f to 0x73a49F…726E40a5791.978379 ꓴꓢꓓꓔ From 0x541eF2…F4E489E1 to 0x116389…56edADB30.503 ꓴꓢꓓꓔ From 0x9aEee1…bdCe76Ef to 0xe2D744…e5564ea11597 ꓴꓢꓓꓔ From 0xBFf987…3821E8ef to 0x0b9b34…96b5D8971350 ꓴꓢꓓꓔ From 0x1d256F…B6Fe0cd8 to 0x64B3a7…638c5Bd5104.88 ꓴꓢꓓꓔ From 0xF33614…Ea038b04 to 0x46a245…362Cea600.011 ꓴꓢꓓꓔ	0x9e7530…E3716258	0 eth 0 ETH	0.000010713398895171 eth 0.000010713398895171 ETH
0xb5eba9…fd66c536	24374602	Tue, Feb 3, 2026 6:40 AM	0xA03Fc5…d231A870	From 0xA03Fc5…d231A870 to 0xCBa52f…4ad4c2f00.001501 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004750892373045 eth 0.000004750892373045 ETH
0x8c598e…1ad8a265	24374599	Tue, Feb 3, 2026 6:39 AM	0xCBa52f…4ad4c2f0	From 0xCBa52f…4ad4c2f0 to 0xA03Ff3…d231a870150.143086 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005545329195605 eth 0.000005545329195605 ETH
0xfe6468…b4e5632c	24373879	Tue, Feb 3, 2026 4:15 AM	0xde8955…BBd8c473	From 0x1047f9…296241a6 to 0x2adC81…2d5d15B65000 ꓴꓢꓓꓔ From 0xBb0C01…E5BF9873 to 0x7c998b…ee2e7FDb131.088 ꓴꓢꓓꓔ From 0xfE7cb4…1b9EF65d to 0x556AC2…26af7bD514313 ꓴꓢꓓꓔ From 0x521100…00380355 to 0x1A15f7…292336C23500 ꓴꓢꓓꓔ From 0x949a93…fe92955C to 0x2BFD90…c70868E315000 ꓴꓢꓓꓔ From 0x113bd8…Ab88EEc4 to 0xD417eb…e2acE100900 ꓴꓢꓓꓔ From 0xC06657…C8FCfb9E to 0xE8912B…056860835000 ꓴꓢꓓꓔ From 0x7989fD…9b301DBB to 0x5F525f…BDa60b82204374.410349 ꓴꓢꓓꓔ From 0x704F67…6e67A8ff to 0x0b7fE1…3F25CB0925000 ꓴꓢꓓꓔ From 0xb582EB…df87E1c9 to 0x3fF7f0…F3EAed1030026.77 ꓴꓢꓓꓔ From 0x6190B3…DE9a6B21 to 0xAC843B…241b328698067 ꓴꓢꓓꓔ From 0xd8d21e…0c711d2c to 0xe44a1E…2B99521a10000 ꓴꓢꓓꓔ From 0x158bE9…a46922B2 to 0xfc8A89…1A157B961552 ꓴꓢꓓꓔ From 0xadf413…CACcab8A to 0xDfAb91…4fEEAd9D1024 ꓴꓢꓓꓔ From 0x0927B4…6EE0EDF0 to 0xED2BcE…16eDb92f23000 ꓴꓢꓓꓔ From 0xCBa52f…4ad4c2f0 to 0xa03F33…D231a870800.694201 ꓴꓢꓓꓔ From 0xe486f2…21cc85FE to 0x5d1aca…f293f3C2195 ꓴꓢꓓꓔ From 0x4De203…36505314 to 0xb6b479…166F5e1C10 ꓴꓢꓓꓔ From 0x04Efd4…3DBd7B63 to 0x745e5f…4d606b771000 ꓴꓢꓓꓔ From 0x486896…89ad6251 to 0x8f1EC0…cdA305C816375 ꓴꓢꓓꓔ From 0x3F83ee…9e96721e to 0x019006…E543cDDe164598.25 ꓴꓢꓓꓔ From 0x923ac0…89249513 to 0x50Fa05…11707231156310 ꓴꓢꓓꓔ From 0xD178a9…bfe6a121 to 0x8E71D1…ccC082329000000 ꓴꓢꓓꓔ From 0x3B2981…084CF178 to 0x968308…8B1444B5752 ꓴꓢꓓꓔ From 0xd204F0…20cEbC10 to 0x69b7cC…6D5FB8A518416.58 ꓴꓢꓓꓔ From 0x53a7d4…71198d90 to 0xc11895…9818f6Ec13000 ꓴꓢꓓꓔ From 0xb582EB…df87E1c9 to 0x3ff72b…f3eaeD1030026.77 ꓴꓢꓓꓔ From 0x380191…0B5F3889 to 0xcaCc48…A62b84c2431000 ꓴꓢꓓꓔ From 0x57E900…5Bca6Ca5 to 0xf2698A…62aBB374477 ꓴꓢꓓꓔ From 0x834a25…844735a9 to 0xb2132a…a247Ac5B1500 ꓴꓢꓓꓔ	0x7e9f96…351DEd6D	0 eth 0 ETH	0.000012278556463866 eth 0.000012278556463866 ETH

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