Address 0xD0c34Fbbf7dd7Edb57D10bc6F3Db43BfF043103C

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xedbdbc…b8e6a6bc	24236041	Wed, Jan 14, 2026 10:50 PM	0xa7EC2b…FdeAF09a	From 0xF25037…5505a436 to 0x18142f…e0AE91c111 ETH From 0x2d48a1…65b069FC to 0xB39DE7…a43cBD843000 USDT From 0x604aD9…7cC680Da to 0x450Ef3…5526D28A2241 USDT From 0x8cA6EF…356251E7 to 0xD318D6…6A0d925F30000 USDC From 0x305F19…88989F45 to 0xB582c7…5a87E1c91203610.003492 USDT From 0x0aD9F4…0A8D775b to 0x458eB3…bC1c5e200.0227173868172975 ETH From 0x839768…Ca50b222 to 0x294020…3F71950f200.43 USDT From 0xc8f51e…98244669 to 0x8C81DE…A3c51Cab21.861 USDT From 0x6D6573…0a7F5652 to 0xF82beC…A6a92898104 USDC From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.265292610458407 ETH From 0xc36c64…b1F2BfA6 to 0x1595a4…7044D1dA5000 USDT From 0xf8cC1D…bE1a59Fb to 0xCF3fCc…60bF45FB9900 USDT From 0x522Fcd…3bB1919f to 0xFf1aE3…7754CC204 ETH From 0x412416…c0FCAb24 to 0x38F789…F0224F505834.680172 USDC From 0xfb2937…1547C3E5 to 0x477f1D…910B19BC4.906512189690582 ETH From 0x80cc0A…56268A5D to 0x986fCB…Df2c5Ed5197500 USDC From 0x5e2Ac9…263a68B1 to 0x984959…C1b9792610000.007136 USDT From 0xfda3F2…65Bab7a8 to 0x2237E3…f43FCd230.000939 USDT From 0xe40103…662a4C14 to 0x88E79C…9f708FaB1930.47965 USDT From 0x9EE397…a54b41C7 to 0x5fe2a0…1Cc7773E367.19 USDT From 0xBE5599…B556caA1 to 0x00eDA6…62a91d9d0.15764356819542 ETH From 0x370aB9…D857533f to 0x4DeCbE…0b60377e14660 USDT From 0x728Ca0…42aBDF86 to 0x9Dd652…a95A8821140 USDC From 0x2BCdaE…352E2A7b to 0xb8825B…A49bEBa7125000 USDC From 0x0eB160…79331AA2 to 0xD59Db3…653e892f9.10966 ETH From 0xd1B39C…BBba9c4a to 0xEc82a5…DcFBee2116.11934322603811 ETH From 0x92f42B…e108ccDE to 0xC04bE6…9BcBc1842000 USDT From 0x3Ae0e6…02204D77 to 0x7160a1…AF0eEDf01550 USDT From 0x269e4e…5344DCf6 to 0x1C5555…cFEc67400.548727981602986 ETH From 0x14d226…4D8E80BF to 0xB17394…6B96F1A899.84 USDT From 0x2ceb12…324EAbc5 to 0xD42b69…4A9075571457.23 USDT From 0xaa3D83…6A1d93fd to 0x36646a…6f9C40ec180.228526 USDT From 0x7e7E74…80cAD633 to 0xCE93B6…698EfBd186 USDC From 0x728E53…c2884d6a to 0x952e3B…1030eCAa500000 USDT From 0x9F9b89…FeEFb0Ad to 0x064D36…2D5237Ef0.042367 ETH From 0x245C4e…71e34dCb to 0xf2D8Ef…f34B10c55850 USDT From 0xEDEd5B…33cf9B90 to 0x458eB3…bC1c5e200.11732997228223299 ETH From 0xfD1166…7aCe6376 to 0x4e274D…340781ab1000 USDT From 0x7FC0b2…8D0297be to 0x6d5889…29CDE1531451 USDT From 0x15d85a…4Eb6714F to 0xFa0984…0E404aa75200 USDT From 0xaAf1a5…6E07644d to 0xAe4993…B802882410.6 USDC From 0x86ccD2…82f0fFfc to 0x69E1c6…e4880fB60.002996121131121144 ETH From 0xefAB1C…E6E8BB83 to 0xf3856F…2B1c2711340 USDT From 0xB9a6fe…174B3924 to 0x7d20Db…3AB028a84600 USDC From 0x2D9D34…Dd114d3A to 0xee8D08…c31592D420000.041912 USDT From 0xe4D593…17464F7A to 0x99b729…748332D210089.23 USDT From 0x424801…168005dF to 0xCa1024…872d51E149885.29859 USDT From 0xbB2F3C…07D66974 to 0x103323…6CC2ee43100000 USDT From 0x485740…188a603b to 0x3d68a6…5F2Cbb7179.86 USDT From 0xEbc850…58fab703 to 0x21B796…fc62C9D924.14798382559098 ETH From 0xd27eDD…3a62393b to 0xAD9775…891E5774151 USDT From 0xD14aC0…bdAB490D to 0x256d6B…aE615668503.8 USDT From 0xB4b1e0…a520A56C to 0x224301…D334662610146.80696 USDT From 0x3Fb72d…5b2D0Ff8 to 0x6d5889…29CDE15316.35 USDT From 0xB425c1…5bb81fe8 to 0x6BE729…b8B4b5eB70000 USDT From 0x04A0ce…deC3f436 to 0x4fd338…6a723b48116.969785 USDT From 0xaE01Ba…cdD2E790 to 0xA38AE8…64fB82d8300.055465 USDC From 0x5B82e3…0d4e5067 to 0x8D0842…E64A522a0.047936277766572 ETH From 0xcb7E07…1bC6975d to 0x6d5889…29CDE153149.86 USDT From 0xe6aFf2…086ad3d9 to 0x02A317…1C98CE3c0.006246333172037 ETH From 0x110CF3…7ee0EC58 to 0x133d55…a319D0997.045 ETH From 0xA32a0c…f714F7Ee to 0xc252E8…F1D3E53129.117 USDT From 0x591268…d0476BD1 to 0xf037Db…f1b2A46D50000 USDT From 0x01dee4…1aA3aCDC to 0x554Ad8…fb1A9Fb437688 USDT From 0x16c99E…950bEd02 to 0xde8f02…0fD0176a3132.493402 USDT From 0xab290b…7e215332 to 0xeccc00…B3c8daA67.389914 ETH From 0x8DbbEA…74a26F24 to 0xC26305…849743db0.8037864799424064 ETH From 0x170444…51fF98aa to 0xD91F94…bE9a4b5615.01 USDT From 0x5e20b4…8946b055 to 0x4dDAf8…2810EC62375.164322 USDT From 0x71c72B…094cB810 to 0x2F5584…5166924467400 USDT From 0x2C95A3…8245DE6f to 0x6d5889…29CDE153129.35 USDT From 0xa2ECA0…3649893b to 0x36c4d5…A56245F60.36 ETH From 0x19B4F2…11975133 to 0x5270c2…8b366Ef30.18661 ETH From 0x9a9221…A62767C1 to 0xf8C658…fcdB03ea2.92564151 ETH From 0xaa74F8…19882422 to 0x1FCbb0…940634860.9640164782550016 ETH From 0x6C7a20…316Fa432 to 0xa8167b…CACB11DE5922 USDT From 0x2fe89d…8d4f510D to 0xB15015…699BD9510.1148396631168536 ETH From 0x8502F5…55F9253a to 0x10C133…AA1Df3d756131.540696 USDT From 0xE3caE5…D850dBef to 0xBfEDB4…E44A8baB0.00032734 ETH From 0x5CFB3D…7Fd43AC7 to 0x3621d9…6C8393b3475.323731 USDC From 0x72a34a…36391771 to 0x56EB66…febb5E39962 USDT From 0x054e33…2433487d to 0x3C9BAA…85d5527046384 USDT From 0xBC3b73…a4C78b52 to 0xf3564C…b73376dD6994.772671 USDC From 0x4319d8…B05c3c8C to 0xb01068…A74588a8444.237593 USDT From 0xe8e0a1…aFc6326F to 0x495BC6…B0b7Eb56500.661373 USDT From 0x904A10…cec6F41D to 0xBbBD8a…FD8AfDf12001199.518991 USDT From 0x6ADc23…96a0e4FB to 0xFDC41b…323A194D0.18 ETH From 0x08dDC4…17F99072 to 0xb01068…A74588a85500.0011 USDC From 0xc3c06c…6DcaaC39 to 0xFc2e0A…0533745127374.58 USDT From 0xC3Ae74…601317f0 to 0x436288…d78126aA22159 USDT From 0xbF4cc7…4b52a698 to 0x598B1a…B7e1fBb92242.639959 USDC From 0xc3c06c…6DcaaC39 to 0xE953d4…7Ce8dA9C11406.07 USDT From 0x488b03…179B64aC to 0x6d5889…29CDE153101.8923 USDT From 0x25390f…e0b7Ef5D to 0x8606Cd…22900663502.0493 USDT From 0x70e641…7De2a316 to 0x1355C2…A356159E238.34638865222078 ETH From 0xE6a747…00E5910A to 0x88BAef…096e6D532470.2852 USDT From 0x30CA3c…6E88Eae3 to 0x099092…E31000BF138750 USDC From 0xb35f28…08f0FD6c to 0x936A0D…095aF4630.003536798789174957 ETH From 0x6B0ceF…46BCA018 to 0x142F90…1a7b8A0120870 USDT From 0x4bb0b8…eE90f056 to 0x17d960…bC514Eb722842.825028 USDC From 0x8fc63f…F1Ff17bD to 0x239a88…e092783C50 USDC From 0xb1Cd9d…2d20ca1c to 0xb96f26…347007e65 ETH From 0xaCda1b…D60eebE2 to 0xD72156…CFAa3fC06.457557013377516 ETH From 0x5a5E9F…3Ff41cEf to 0x6DD685…c8A0609C1000 USDC From 0xBdC873…A200CCE0 to 0xB582c7…5a87E1c950 USDT From 0x16DB73…E538b9ee to 0x7a95B2…973BAB47430.62 USDT From 0x17F654…E5BCf98f to 0x0eF243…5cC351C90.08 ETH From 0x430433…44D456E2 to 0x06FC5e…153789300.000155461221488871 ETH From 0x08efDf…50a97371 to 0x130bf9…ca8c7468106.5 USDT From 0xfF1A76…FD978C4a to 0xF1AC7A…014C8c75936693.165343 USDC From 0x02d240…233cDd68 to 0x647B41…ae18Ae830.060589960504051 ETH From 0x4b4200…73B825e5 to 0x4C98D8…392DB89C271071.834036 USDC From 0x04bAb0…95Db47fb to 0x80Ea03…AD3b7eE88000.5 USDC From 0xEB0162…207784bC to 0x51cedc…8919124a1.27544966 ETH From 0xf18154…Dbef16C1 to 0x77840b…e485E3651.2641533312222195 ETH From 0x117e48…D0257423 to 0xc0Aa3f…3E3610f10.005019115899433381 ETH From 0xA9d69f…A1296C5f to 0xa7c779…36C5bAE578000000 USDC From 0xBD455C…1430e475 to 0xCd6B46…4Bd097990.352135 USDT From 0x494500…8a20Af4D to 0x6d5889…29CDE15329.61 USDT From 0xb3CA80…8a423dc9 to 0x8dD2F3…B8F2E06F30 ETH From 0xA1ea5e…A65DAd46 to 0x15967E…697bfd9e0.005626132188867651 ETH From 0xBcc98E…7cdB5052 to 0x2cED31…30f0410D6.086661934567981 ETH From 0x626bDD…83aA7872 to 0x99Fae1…136f21c0177898 USDT From 0x3B7Dc3…4D6358F0 to 0xEC4F10…5e4F802229.17 ETH From 0xCF0dFD…76B77d8C to 0x840304…15E28A2F0.06368142306753415 ETH From 0x8D3Ad7…BA64F5c5 to 0xc1Cdd4…C37e85B40.9633822114505303 ETH From 0xfDe711…16411C7b to 0x332Fb0…dC564a5750032 USDT From 0xB22174…B28BdDDF to 0x8F2Bf8…aF846053103.627953 USDC From 0x89D1cA…1847b6b3 to 0xb01068…A74588a815 USDT From 0x818E63…0f374AF8 to 0xDCc03A…e3C4CC380.006030329529159 ETH From 0xCf976D…76bF5C57 to 0x0080A5…bF86c1B312888 USDC From 0xe0c02f…c581f7d7 to 0xC7d961…e3DbBC880.4512160576261584 ETH From 0xEF3cDC…Ae3f72e3 to 0x6f730E…4DfB03dE51937.47 USDC From 0x66f2Bc…a20DA212 to 0x21727f…87ab3798100 USDT From 0x038dAf…3BFa2F58 to 0xC8374c…C896cc63665 USDT From 0xE83d75…060De153 to 0x6d5889…29CDE153130.46 USDT From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c490000 USDC From 0xBb7c34…1e8edDd1 to 0x3668E8…49a01eaE107 ETH From 0x2966E9…A1506d8c to 0x250Fb2…900Cb1ae6043.31 USDC From 0x4056Eb…4692c699 to 0x6a4163…283B031E192.503517 USDT From 0x1cb06F…2e7f66B1 to 0x3bF5b1…6103CaaC0.5 ETH From 0xA315D7…beaA6A30 to 0xA3966B…f00efFdE207889.242289 USDC From 0x9F1890…fb82D1a7 to 0x97e9b6…de0429fF13600 USDT From 0xF08832…554d438F to 0x474E4c…15ACe08A350215.276239 USDC From 0xf0BE80…68C93F7A to 0x47d431…02e505144976 USDC From 0x97655F…FA04FCF1 to 0x6d5889…29CDE15328.59 USDT From 0x69950c…42d7434c to 0x1434FC…482E5879150 USDT From 0xf55F49…9aC4B6Eb to 0xD1F78a…07BFcbfC1.08 ETH From 0x223B08…c0b33Baa to 0xbC5a84…BbBf057C2313.44 USDT From 0x347233…0704d34A to 0x17Db43…2EB40cb42283 USDT From 0x07A49b…F775f142 to 0x853260…9e53278B250000 USDC From 0xf52d46…8b6E9Fa5 to 0xb5497B…8a7a46ae14.39 USDT From 0xa71a01…8Fc572f0 to 0xBb4aa4…9DBcD89E0.11520843 ETH From 0x719bEA…BF2d0f6B to 0x78E219…F2cCB0Ba5000 USDT From 0x55320a…14A86D58 to 0xC214Ad…A6Ec5eDF2.131648802121886 ETH From 0xeE6b5f…83BDAb53 to 0x5FaE9b…AcA2a5840.001588 ETH From 0x198C1c…4E25806d to 0xB50EF0…735041c71200 USDT From 0x5Ab0A3…A39E56Cd to 0x7A75B8…f171A4bd376292.390305 USDC From 0x333DF6…FdDF9f83 to 0xEBE01f…7B0C8601330 USDT From 0x1E04D0…2D1F8CFB to 0x26065a…82Ec5b1b48500.007194 USDT From 0x84E1aC…3607E968 to 0x735D6F…d6aa44460.416827 ETH From 0xd65E55…8451fef8 to 0xfA567c…4576351B1346.074816 USDT From 0x4066F1…d735A5d7 to 0x21242C…67a530Ae1 ETH From 0xDa35a4…9B8dd000 to 0x28d99e…60c2688418 USDC From 0xB1f949…5fC80838 to 0x6d5889…29CDE15314.521084 USDT From 0xCe534D…771C4f92 to 0x4F05D2…292B52582200 USDT From 0x8A1835…08dbFd1a to 0x9ca578…02bC141129.117 USDT From 0x532F14…87C4b0e7 to 0xCb76bC…d848CEB330000 USDC From 0x0Ac2DC…a70419Db to 0xC2630C…61eE4c421000 USDC From 0xB3F26F…5505c809 to 0x6d5889…29CDE15311845.663195 USDT From 0xD7F325…8f49D203 to 0x58F27f…6D939cfF70 USDC From 0x273252…69352eEE to 0x038a3B…ca5a2bA90.022970536016684 ETH From 0x02289D…87522240 to 0xDd447d…57767b0a8.00000734521328 ETH From 0x19f4B5…6df0D2d0 to 0x8658E7…fCa16DbD0.225193799409277 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0xD0c34F…F043103C to 0x54b70F…cc3B74090.563456781767293 ETH From 0x07eDE2…0a8033c1 to 0xBC20D8…b7fC7a0875000 USDT From 0xFd5d1a…036E1359 to 0x849932…97917De84375.38 USDC From 0xF511eF…802e216E to 0x159220…1AB13dd1177.5 USDT From 0x7ADf5A…8681D639 to 0x6a4163…283B031E0.120565679356438 ETH From 0x5F8743…F3e21d60 to 0x91f985…a388923F100000 USDT From 0x792854…241E07A4 to 0x5f2168…7d79A0e71 USDC From 0x956CD5…89Fe9DC1 to 0x2237E3…f43FCd23647391.71 USDC From 0x8f1f4C…8bA62B01 to 0x5192D8…5a7b502B5000.004627 USDT From 0xbc83dD…0cd28ada to 0xcDf455…b6b252ad0.12114024 ETH From 0xc9603d…4EE81bc8 to 0xD8cA13…23eFCBA97000 USDC From 0x83EA29…7703376b to 0x3905FD…EE6FBC5c39800 USDT From 0x47D02a…3FeB0A3d to 0xB19084…008A2902194678.87914 USDT From 0x46DdF7…3d56f107 to 0x756147…5F4a64096340.6 USDC From 0xCF07E3…Cd16aacE to 0x0BeCCF…6d18696310000 USDT From 0x82cfee…ca0f23e6 to 0xde6352…9F1204841 ETH From 0xe85D5f…03AF3A71 to 0x2bC636…5De0D6f550 USDT From 0x4aD393…887A5D3E to 0xce28F8…551aDa341.0847476809 ETH From 0xb0CE41…01CD8585 to 0x0A474b…708Cf2310.5 ETH From 0x0CC0Fb…53D4188A to 0xB27544…C29D391E1547.622823 USDT From 0x4b4584…9c2Ab259 to 0x839A7a…5E2806e4300 USDT From 0x935eCA…2c37b325 to 0x601DA6…56c04AF63550.91 USDC From 0x752feF…517230bF to 0xf037Db…f1b2A46D7 ETH From 0x0776D6…E6215E8d to 0x16a7D2…18d02f1492.44 USDT From 0xa64567…02b444AB to 0xcEb732…4F7e01D855134 USDT From 0xc0A83e…b0791eD6 to 0x231875…BE541Cf8113551.213584 USDT From 0x6A9EfC…aA0F0292 to 0x2bC636…5De0D6f51350.000175 USDT From 0x44b1bd…E34daE11 to 0xda1aB9…70C3189e427 USDT From 0xF15e39…6ab53E0C to 0xd051f6…10f5bEa4218741 USDT From 0xda5BcF…2ed899f3 to 0xF4f8c6…d4332b7c57813.2643 USDT From 0xd2e4e2…5473d34d to 0xC5Aa74…35252D4375 USDT From 0x3fD715…42E15aa5 to 0x8B8b68…e9A7b13e56374 USDC From 0x18fE90…B5D14f31 to 0x6d5889…29CDE153999.7 USDT From 0xe841b3…1bCaacFe to 0x3c8179…1Aa7bF27726.86 USDC From 0xc8F471…9156f053 to 0x8C81DE…A3c51Cab33.476 USDT From 0x176F08…885F5144 to 0xb09939…AF7B73970.01 ETH From 0x256d1F…1567d170 to 0x956aF9…5740feD20.064323028900273 ETH From 0xDe8E38…D0641f85 to 0x42D69A…e4bc60A03780 USDT From 0xdc5A95…40c93ba0 to 0x50B6db…FDDF3F69450254.772414 USDT From 0x4f9ea2…e377bF67 to 0x5Bc046…0db8F54c25000 USDT From 0x9E3Ca7…e3825e7c to 0x77b9b1…a3046Bad0.17442909406833756 ETH From 0x96BAa1…8B7b3c6a to 0x76e10B…48a58A4e91352.646069 USDC From 0x489c5B…D1f17E88 to 0x6d5889…29CDE153101.43 USDT From 0xea4c83…952e688e to 0x72A8A6…59C6C040500 USDC From 0x9A28a1…812B0138 to 0x24eB80…635Cd25e3.000038383 ETH From 0x78e15E…A1B7A997 to 0x116Cc0…f5590dc130000 USDT From 0xfCcF35…587980B4 to 0xE347a7…CdbE19641.064184 USDT From 0xcA3db7…d1C64619 to 0x68dC4A…44C9bC2a36000 USDC From 0x0d6416…bFEf22a0 to 0x2a95ed…959142D40.00900420651898957 ETH From 0x77705A…73b9c73c to 0xa4D9e6…8CeE3719100000 USDT From 0x0Db132…505299Fe to 0x5e7Edb…A216A54E0.5460392255422896 ETH From 0x8AC291…ed0E2383 to 0xed9641…c71B59D52.003212 USDC From 0x8dd68d…D905B8e1 to 0xB2809F…fF5647A512136.17 USDC From 0xe2019d…c78D982c to 0xa68eE8…5b4C535E0.001 ETH From 0x0B4d52…FAb4DaD8 to 0x6a4163…283B031E0.07169704665290216 ETH From 0xE64969…26DD20b3 to 0x0838f0…Eece64B7150.000119 USDT From 0x02E685…69b1A56B to 0x88E79C…9f708FaB900 USDT From 0x61B759…99eEf369 to 0x131db7…89d6226B10.05 ETH From 0xf446EA…291F4cE7 to 0x7CF2EF…290a346710001.732648 USDC From 0x475BcE…13c0e763 to 0x0130Af…0602bC0e17325 USDT From 0xC702Fd…87Aa21E1 to 0x5029CE…590c43A10.009586357143745132 ETH From 0x94AE9E…88eA59D3 to 0x6d5889…29CDE15372.44 USDT From 0x6a8AFb…b9b9a170 to 0x2b86E7…A0016896233.150602 USDC From 0x4759D3…B05fe9Bf to 0x315AFf…5b3f785f50.05 USDT From 0x070ECe…35145263 to 0xC2a0fD…d0Cc80C2100 USDT From 0x3Aa3Ba…6D0E56a9 to 0x12D276…C19a4D450.036 ETH From 0x4f0859…06876F6f to 0x1D410e…7Ff38A0056.80413346065647 ETH From 0x22a394…4357c4b3 to 0x89a5c1…82beA6F00.1 ETH From 0xBca0dC…6ffb7965 to 0x6d5889…29CDE153291.00029 USDT From 0x37305B…57fD7341 to 0xcdd3Be…164a2af24142.569845 USDC From 0x28793b…874D6761 to 0xd96d4C…a1aD1aD510000 USDT From 0x4c2c0F…e7A200B8 to 0xE6b811…A45cD682110 USDC From 0xD99E78…10C8eAc4 to 0x22b5EC…052611f834573.97 USDC From 0xfA5Dd3…0afac412 to 0x7B9641…db24EFF910450 USDC From 0xd4c523…6995fc5B to 0xec1136…D4CB419210000 USDC From 0xC03b3b…4755E112 to 0x700B45…cf7eccc754.4615 USDC From 0x4c2c0F…e7A200B8 to 0x9db479…476cbE2137000 USDC From 0x4798e6…43A9E1Fb to 0xE347a7…CdbE19641.302912 USDC From 0xB4b8a7…706D89f3 to 0x8606Cd…229006630.0002 USDT From 0xf1606d…48979FEf to 0xfA6F41…22Cb70952155.13308 USDT From 0x0f9F21…D53d7B09 to 0x7Ecb67…998C635A2307 USDT From 0xBcD485…Ce916B62 to 0x06b909…A4DaD3e45353 USDC From 0x2Ee4aA…cA64485C to 0x6d5889…29CDE153315 USDT From 0xd24503…D2dfA070 to 0x97b3be…a52E19Af2000.008527 USDC From 0xBcD485…Ce916B62 to 0x06b909…A4DaD3e423658.001369 USDC From 0xAdC095…b864211e to 0xEd54F9…af387cd250319.725078 USDT From 0xbDff83…43b74Ea6 to 0xaF8455…B5F190E187.25 USDT From 0x8a93e8…77e4B71B to 0xdC8d78…eD01990f16009.7018 USDC From 0x04a64b…79F76686 to 0xbc167C…11315ed50.001803 USDT From 0x5AaA4d…ed394351 to 0x41905B…C5008cdF1200 USDT From 0x68288e…4D0E5b1B to 0xB3E585…c5f7Ba030.79928625 ETH From 0x6D3FCb…A500abF7 to 0xb9b86B…80AC43291000 USDC From 0xE6470a…aF2778B8 to 0x0aADbD…8E1D15840.000080008 ETH From 0x75a80b…19a67B65 to 0x040601…B4bD66b284000 USDT From 0x718008…0f204701 to 0x83B14a…Bc6959C55.3521312645962 ETH From 0x591268…d0476BD1 to 0x14d8d8…cDfe3B9A90 USDT From 0xd00180…277F6d77 to 0x0df638…C08421B4100 USDT From 0x37c8E9…61E9479F to 0x42D02d…4e0BC1900.0000066185272 ETH From 0x791688…96910BDa to 0xe973e9…81e1c2245000 USDC From 0x6e1b1C…4Acb198b to 0x3773fa…553C9C1d0.005 ETH From 0xf5B7e1…36CD93B6 to 0x7a64Af…a2BE3F0F976.066048 USDT From 0xF87351…dC9bc7ee to 0x630e2C…89bbCA714436.660829 USDC From 0x716Be6…7f0eEdf0 to 0xA30C36…94e9F0770.000099 ETH From 0xc4f37f…BeFD6c74 to 0x197799…A25dA9931000 USDT From 0x49c97b…75Aea26e to 0x224301…D33466260.0003 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D335.0128166521381 ETH From 0x56F240…F66e8DF5 to 0x3731F1…94FFE14744700 USDC From 0xad1895…aFEa3ba1 to 0xB96e95…9257E08d100 USDT From 0x59D654…055Ba8F2 to 0x0157e8…203E751710.000337 USDT From 0x70Dd90…62DaB2B1 to 0xBF14B5…E3ae9571100000.002401 USDC From 0xA28e42…D962a6e7 to 0x6d5889…29CDE15372.84 USDT From 0xb96e13…97f0C0b1 to 0x0EBc88…1AF4F90e1137.51 USDT From 0x5524ED…f079a02D to 0xbd14fe…e5b6B33d6000 USDT From 0x8d626A…D2EC3028 to 0x4805B1…255D75Ec141674 USDT From 0x6E31D9…cbF7013f to 0xFbd615…65F1389f158085.35 USDT From 0xf99796…756E3fe1 to 0x6d5889…29CDE153149.81 USDT From 0x988EF9…4C9bF1D2 to 0x6d5889…29CDE153284 USDT From 0x026516…16F13ff1 to 0x2bC636…5De0D6f54500 USDT From 0x05CCDe…104113F1 to 0xF7B2F8…53C7bB24340000 USDT From 0x4a1CD8…426c0596 to 0xe8aD1f…245079688.5386 ETH From 0xAf6Bc9…49ABC0AA to 0x6a4163…283B031E0.012675804400841983 ETH From 0xca7dEa…B03B4068 to 0x6D8Fa5…e6578afa29919.6 USDT From 0xa9d493…37B7DF23 to 0x79e88e…e791B763127474.212214 USDT From 0xd91f06…5D9a4b56 to 0x93961F…e4b1835830000 USDC From 0x6a42b9…fB508373 to 0x805002…01ecD0D30.008 ETH From 0x2f6dD5…9e762A9c to 0x140C63…E014EB501000.16 USDT From 0xDd6f15…ca29D60c to 0xfc085f…6378076a0.13939236285623266 ETH From 0x653A14…5D1D9B29 to 0x6FC965…BF5e29419998 USDT From 0xCd6acf…6D6fcdB0 to 0x31179B…4eaf94d70.079675937977453 ETH From 0x1CB976…e0c1F49b to 0x1eba07…056a853820886.41 USDC From 0x38d362…d4e68E1F to 0x114E2a…C02a763650050 USDC From 0x9A4A0a…Bb7a11C1 to 0x6d5889…29CDE15328.87 USDT From 0xBEF486…71564875 to 0xf701e5…24A3dbef806.642178 USDC From 0xBE0cDB…B392E90C to 0x6d5889…29CDE15377 USDT From 0x027CaE…45ad9E3E to 0x6d5889…29CDE15314.68 USDT From 0xb7b944…0472AF55 to 0xF84C12…B385A39030000 USDT From 0x8D980F…c91d6Cb9 to 0xb0E21c…6806390A0.01 ETH From 0x9D1001…219F1516 to 0x9B7aA1…1ebd5c2690000 USDT From 0x6652a5…61a65042 to 0xAc0541…4B0Ef0Ad2000000 USDC From 0x4166a7…87F968dA to 0xB674C0…BdDB75B3400000 USDT From 0xc6c877…4F506009 to 0x60aB6f…436cABEf400 USDT From 0xC28012…7e7f2E79 to 0x016e4D…C23f492a526.5 USDT From 0x66dF41…5651aC33 to 0xa2886c…a92B153a17.6902 USDC From 0x732DFB…6614c22A to 0x728d7D…C1ABdF866638.534623 USDC From 0xa50eB2…a3F778F9 to 0x302991…3C3996840.146422369594218 ETH From 0x1cE106…C18E7B4f to 0x20f45f…c4A8b0d9478.5 USDT From 0x829Cd1…5D6D8A79 to 0x097e56…d5738E3C0.000372420060034114 ETH From 0x136E9D…8b5B3aC9 to 0xC76BC6…ed66cf490.1 USDT From 0x6DD760…25c0eC70 to 0xC9081f…43400A9D6470 USDT From 0x59d96c…76a69EB0 to 0x74A977…6b8D047C512.808987 USDT From 0xf5B7e1…36CD93B6 to 0x9f4800…53B4A2ca10319.379651 USDT From 0xC90AE3…854dAC30 to 0x938bc1…BDbcDD0A100 USDC From 0x17266e…0FA02E67 to 0xD5b19e…a0A980A674990 USDC From 0xF4bFB0…290E916e to 0x201D7B…59cAb5b010 USDC From 0x3A6840…521339e8 to 0xdE9384…8e2C943312999.8006 USDT From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.347032 USDT From 0x3Ab220…7ab27d50 to 0x1C47D4…74F76BE30.0390809 ETH From 0x6af7B1…BcB38c99 to 0xB582c7…5a87E1c94000 USDT From 0x4bd656…24F983ad to 0x5b8d79…f8Fca066100 USDC From 0xBa7858…F88a0CBC to 0x553cfE…9a218c6866463.03 USDT From 0x87C149…b06f81eA to 0x03f568…437e768915500 USDT From 0x119384…0248350A to 0x6468e3…4836C51F15000.0055 USDC From 0xc7a981…d49e2603 to 0x5C2c63…99DE3A04128.147794 USDC From 0x4c2c0F…e7A200B8 to 0x58c35C…CeFa49432 USDC From 0xA6262f…cd420482 to 0x1C0E94…1b80f8B71.26 USDT From 0xf51264…b61aBed3 to 0x056B85…E000b17D9 USDT From 0xF6286A…76B3AFC0 to 0xc33181…2926475620000 USDT From 0xE731b8…0e6e5287 to 0x7b28D0…609d74Ef300000.002895 USDT From 0x4A9477…1c7770C4 to 0x5538aE…1c88f3D50.014590053329674476 ETH From 0xDCBbA7…82aeCC08 to 0x24eB80…635Cd25e3.179313179352 ETH From 0xB786aB…c22617C4 to 0x6d5889…29CDE15343.39 USDT From 0x68deDF…A7ec858F to 0x482981…686708904770 USDT From 0x01d205…Bb8C21dE to 0x647B41…ae18Ae830.191703916786667 ETH From 0x2b5142…B04E0a7D to 0x095580…D40930AF0.011753 ETH From 0x38c6BD…fd665263 to 0x6d5889…29CDE15372.3 USDT From 0x19DB5c…01cbe5Ac to 0x7491eE…F00969331962.8 USDT From 0x2E24E5…BA640666 to 0xb6B44c…ba6f5e1c0.00484124 ETH From 0xB05fF2…238A3564 to 0x00eDA6…62a91d9d0.0924233461136505 ETH From 0x0CE24B…Be03A231 to 0x6e0b80…1D9E3B01700 USDT From 0x19E679…01d65F7a to 0x08c176…CbF01c8B1000 USDC From 0x891470…7763AD02 to 0x538e6d…Cd575b6417 ETH From 0x4694bA…Ae0d3763 to 0x728d7D…C1ABdF862188.446481 USDC From 0xF37A42…3301f048 to 0x3d4Cd0…7223b2698.779999192162242 ETH From 0x6F7E19…43427934 to 0x21F6de…a24CeBe7799998.93737 USDC From 0xA06A80…cB44700b to 0xe116c7…9367c73e3088 USDC From 0x08b4fb…890856e6 to 0x87dd43…b9433d602500 USDT From 0x0817e1…8f1918D0 to 0x996856…CD36416f0.0357 USDC From 0x4abdAc…1C09034c to 0x073187…0C8f7425503.338281 USDT From 0xFaf465…d8D9D286 to 0xCE2731…78861f1347.2 USDT From 0x82f186…Dd8d9CaE to 0xD7D0EF…a4887F9310000 USDT From 0x4553D8…192C1902 to 0xFF0fC1…A18c24D662.260622 USDT From 0x665b87…eE5E65CC to 0x35e0f7…E17D72103001.50075 USDT From 0xcb4D89…3661845B to 0x508668…bf9d06C5868580 USDT From 0xf91E25…6DDc1dBb to 0x54908A…d1613C151 ETH From 0xEb70Bf…d095C36b to 0x4Cb96F…c527C488668 USDC From 0x4601A3…53967b63 to 0x087a98…ba9e93Ca75 ETH From 0x6DaBBc…855a51C2 to 0x42CF5D…98D202BB2.004127678000001 ETH From 0xC2b99A…16643DA5 to 0xD88FeC…d943d12820 USDT From 0xeB7eE8…6Ea0182c to 0x6d5889…29CDE15336 USDT From 0xFc2D75…b5Ed5aFc to 0xAE314c…C87530925946.62 USDT From 0xB15A1B…d05FebF0 to 0x6896CC…b66Fa461298916.76009 USDC From 0xC9d040…4362809A to 0x255766…f7b2a58C10000 USDT From 0x238182…1e7239B1 to 0xD9aD6d…Ca09815122.27 DAI From 0x481cB8…ee0189E7 to 0x5fD66E…ce35581F1706.43 USDC From 0xcC1699…EAc13D1d to 0x6a4163…283B031E0.009648416883169596 ETH From 0xBD39Fe…183b6f23 to 0x224301…D334662622.000109 USDT From 0xF48a2F…844575f0 to 0xd214f1…16ab4EB00.001862169651103894 ETH From 0x9c6030…D60F479E to 0x6d5889…29CDE153150 USDT From 0x59A50b…38B6Fc8A to 0x644eD2…AB4a06d232 ETH From 0x40f352…185f14F3 to 0x163Ecf…8D642B19231564.64082 USDC From 0x18B671…89C336c7 to 0x154980…49c300Ba22799.7 USDC From 0x98e8A6…65ECf51B to 0xAF57d4…16f7e880140.25 USDT From 0x65aFfc…4a40FCDd to 0xcBb3F9…eea865e33000 USDC From 0xd6c23b…fd8f6947 to 0x0F86B8…9CE1e4c02999.940897 USDC From 0x378E2D…8b08522C to 0xbAe60b…418C21ab557.620817 USDT From 0x41D316…1E97d09C to 0xADDC41…C867C6C00.008039673379827918 ETH From 0x18d05F…e712E707 to 0xd4e9bb…E5045C4847535.797619 USDC From 0x4C7D1C…207B3aF8 to 0x230c13…1EC5f29f0.22328 ETH From 0xdd9352…34828732 to 0x5EB65b…B71861bB35000 USDT From 0x61ff0d…14174edC to 0xCA4352…68BD65b91 ETH From 0x301a30…80dd71F3 to 0x5efb05…2CF26345148 USDC From 0x12ef5E…41EAc385 to 0x2994CE…D1Ee6Eac0.10148341 ETH From 0xac2289…11525b5c to 0x3d11d4…eEFBeeB8400 USDT From 0x94AC5c…f582ABDa to 0x6dd2dA…3de4722610000000 USDT From 0x37876a…521AEB9b to 0x2ebE88…07d386a33300 USDT From 0xc7C7a6…93dCCA52 to 0xdB9162…A9aDA9541540 USDT From 0x189f63…6b0EeC80 to 0x6a7120…4caD0A0133.179618037970414 ETH From 0x59AAB4…821CAcA4 to 0x83d23B…Df5bc34B0.05 ETH From 0xaED8Ac…F0aAd634 to 0x66eF6C…d4c5F0601400 USDT From 0xAB622A…0Bb70c75 to 0x2F8F6a…543655a1500 USDC From 0xc46DfF…9E054987 to 0x38c2DF…fc74B7e5100000 USDT From 0x5e8bf9…65E077cB to 0x14E3F7…68e512a750791 USDC From 0xf629E8…74B0D683 to 0x501bb9…802a94aA42500 USDT From 0x5e9061…259d2DC5 to 0xc5856e…e35C84aD20000 USDT From 0x5c9135…1b803796 to 0xF989d1…A4006F5E0.003 ETH From 0xc6e83A…E7AD15bd to 0x7b65F4…AEB077941000 USDC From 0xbeEf7F…850E0241 to 0xF8F152…EF190D2e0.055250267346945 ETH From 0xacd6dF…8F88EAe0 to 0x4C2930…b4A598Ef790 USDT From 0x31622e…513c8b8B to 0xaA6880…8e8A1f4813.527781030740629 ETH From 0x977731…5540Fb33 to 0xc96a5e…01E81bc81975.2 USDC From 0xbb4474…8ed17d76 to 0x64870E…558B601215874.60129 USDT From 0xF6A89A…C26fb72d to 0x6dDa78…92e8ce725000 USDC From 0x84bbA2…2EdF42BC to 0x256d6B…aE615668519.44 USDT From 0x48B514…2A16a59d to 0x2D767b…EbF04adD5000 USDC From 0xBbe75a…22BB33De to 0xb85d5C…038eEfb416.923639437511028 ETH From 0x3E8eb9…0DCb04D0 to 0x02A317…1C98CE3c0.015582324931044 ETH From 0xcA74B8…9609C631 to 0x7dc0d2…cDC271f50.1 ETH From 0x3dfa8A…23682e58 to 0x9aee14…d44329751040 USDT From 0xDaCF48…2AA959d1 to 0x3105C2…78984fCC3000 USDC From 0xC03b3b…4755E112 to 0x3FA2A2…73F64119134.4693 USDC From 0x74B036…6e83E353 to 0xa7E2aD…0Bf083D90.012228515900817517 ETH From 0x57daC8…e7738Cb8 to 0x31703F…27eC602220.156831 USDT From 0xdFB8F6…B7628797 to 0x4efFA1…83F23FA919.81 ETH From 0xf8F623…11610858 to 0x7a95B2…973BAB47196.094638 USDT From 0xC6a9f6…18dcaeaf to 0xEE9FcD…Aa1a439115599.840208 USDC From 0x554144…70DE31d6 to 0xdB7311…E1b227180.000750187546886721 ETH From 0x4c2c0F…e7A200B8 to 0x1e734E…C3D2f7963521.82 USDT From 0xD167B6…abDD120c to 0x65153b…1074c4450.02408326866425068 ETH From 0xEF24A2…09d85543 to 0x6d5889…29CDE15314.17 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20293.364387 USDT From 0x6f4712…62437c82 to 0x348a83…C5766ceA0.001 ETH From 0x4F173f…b9ABc657 to 0x7AB04E…80Dd698310459.4788 USDT From 0x695Afd…34662B08 to 0x9651A9…f93AA7d62356 USDC From 0xA81e4d…839A2a22 to 0xA82c1B…41750D860.06428098 ETH From 0xD827d6…Ca042f3F to 0x030233…58dD5D8C199.99 USDT From 0xFA3084…27D521B0 to 0x153F7A…b7ECf7ef3507.69 USDT From 0x029b9d…2d245D7c to 0x68007B…2f389cD20.003116950594436423 ETH From 0x84A258…08396c32 to 0xe65673…1692C3B820500.000913 USDC From 0xAEA01a…46C85e88 to 0x108878…764Fe7Eb127.17 USDT From 0x3Fb72d…5b2D0Ff8 to 0x6d5889…29CDE153144.98 USDT From 0xDF1099…BA93bfFc to 0x647B41…ae18Ae830.045032608884549 ETH From 0x419405…A27FDf10 to 0x647B41…ae18Ae830.045111681578448 ETH From 0xDcc912…6ab89878 to 0xD29bb0…7200cf2071000 USDC From 0xB50e8c…CE8b723a to 0xd7D8d1…FDF5E23229.72 USDT From 0x480d99…ACc9E2C8 to 0xb923e4…B34fFf4F0.041708883461469885 ERC20 From 0xD56Bd3…8451f988 to 0x024061…d77f756f32.001 USDT From 0xc56049…61d99507 to 0x1d669E…8c000131100 USDT From 0xB7589B…60a27f75 to 0x2e3eDC…63ad1E70574440.67 USDC From 0xd37103…35A7d4B1 to 0xf2eB34…8A613c233000 USDT From 0xBdBa50…b18BbAE2 to 0x3331B9…0d64Ed3E500000 USDT From 0xCaD4e0…9E83D414 to 0x117DcD…6606F949250 USDT From 0x134608…FbC0dd0f to 0xC82F3f…C5122A271534 USDT From 0x492b69…634b4382 to 0x6CD063…48C1BF8C150602.41 USDT From 0x60A14D…ECDA16A9 to 0xE4a176…eeDDFcFa4752.323711 USDT From 0xA46A17…cC9a8426 to 0x1AE789…cca8597A817.16919 USDT From 0x11d06D…15489930 to 0x6d5889…29CDE15345.250457 USDT From 0x73b112…3aA97A8A to 0x6d5889…29CDE15399.857704 USDT From 0x7FEee9…282094eb to 0x867426…E2432DDf123.48 USDC From 0xD54Ffb…d1F90D3E to 0x727384…f04408CA0.01928497 ETH From 0x541EeF…66D07593 to 0xb01068…A74588a845.809713 USDT From 0x9cC572…224D81D4 to 0x24630C…9A7Ed16314000 USDT From 0x9050aD…8343e528 to 0x774658…BC2cf2610.5 ETH From 0xBf30d4…9e665Eb0 to 0x5B16B1…5A07799B520988.635666 USDT From 0x2e5f33…a37fb6b6 to 0x5099E5…42Fc73c224 USDT From 0x11DE43…856f78A9 to 0x8360BC…1B002c5c47091 USDT From 0x58132e…C6F1369A to 0xE1C66f…875a9a030.5257707966356119 ETH From 0xd4384D…356ea1cf to 0xE347a7…CdbE19642.272801 USDT From 0x86F1A0…D387b1a9 to 0x6eA01A…f9f4A72D0.0125 USDC From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B278570 USDT From 0xD60D89…811e2b67 to 0xE347a7…CdbE19641.547316 USDT From 0xb96fbA…13a2C807 to 0x0782CC…6125F1bB300000 USDT From 0x8195CA…e4b89B51 to 0x7ce94b…57949AE20.0095 ETH From 0xbAd7D4…C946Ae62 to 0xc37E48…6f22C9250.055 ETH From 0xB6E196…0e31466B to 0x270F4E…CECb570729517.326725 USDT From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b581251.3 USDC From 0x9dEB0D…30605e5e to 0x32D708…CDfa6eb7700000.00105 USDC From 0xC3962A…1B39bfb0 to 0xb01068…A74588a821.208326 USDT From 0xfa2bC1…72772116 to 0x2281A9…Ba7Da1Ec578.160869 USDC From 0x5d48bb…5E5BF26b to 0xE0380F…F5c158562793.296089 USDT From 0x0FD6dF…D0c7A8e7 to 0xC911da…d8E43cEd49762.049641 USDC From 0x06db84…B55Bf9d9 to 0x647B41…ae18Ae830.024181041045442 ETH From 0x0833AB…B3629804 to 0x7a95B2…973BAB47104.58 USDT From 0xBCaDD5…676917DD to 0x4E77a7…8DC379465 USDC From 0x6CB246…F4a8cDcA to 0xac7557…2803836114000 USDT From 0x556a2C…26af7BD5 to 0x807fD3…950387df20000 USDT From 0xe8e85B…93B227A6 to 0xa33f56…26a5D00e3001.434686 USDT From 0x9EE397…a54b41C7 to 0x7E4566…0b171119100 USDT From 0x43EA09…8baBbB68 to 0xa037D0…bF44DE9738.065811 USDT From 0xF46334…571983B8 to 0x10137F…aa5Ab66450 USDT From 0xeE9194…56ECDbD6 to 0xE8b095…aD8a1459100000 USDT From 0x8504D9…A181AaD5 to 0x6606Db…733E787F1000000 USDT From 0x71be87…7cB31707 to 0x3E66F3…a089957c33131.2 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C40.000352247392973477 ERC20 From 0xe68dAC…CA83D665 to 0x815dC1…74a2B6fE47.94 USDT From 0x5569eE…0a252699 to 0x6d5889…29CDE15363.86 USDT From 0x3Ec94f…D745A931 to 0xf5Ea8c…A4286DdB400.0008 USDT From 0x6ADc23…96a0e4FB to 0xFDC41b…323A194D0.2 ETH From 0xf9e657…bb919A36 to 0x6d5889…29CDE153104.86 USDT From 0x1fd483…9ccCda1F to 0x70dB0e…6fDAB2b1100000.0015 USDC From 0x9e55A7…faeD4907 to 0x3924c8…9578F348600.606432 USDT From 0x42B714…d7FD190F to 0xFD9963…eaaBC0D26712.831894 USDT From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D7931076.980459 USDC From 0x8DB138…f23bA289 to 0xF30980…68Ea2118202.229075 USDT From 0x00515f…091E7d8C to 0xfa7e6c…e51f9C3223599.446773 USDT From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d1600000 USDC From 0x2F8D75…A7BB9853 to 0xE347a7…CdbE19641.060744 USDC From 0xe16798…89e7A336 to 0xCe9d32…4694A73D99000.003692 USDT From 0xCe3c3c…346b3388 to 0x31c11a…803073c2187.5 USDT From 0x545fc4…9aDF7ED5 to 0x4e1Fb4…113596Fd12054 USDC From 0x28D59B…077badbb to 0x5e7Edb…A216A54E0.02982 ETH From 0x488b03…179B64aC to 0x6d5889…29CDE15371.2209 USDT From 0x552D5b…83d0C767 to 0x646aF0…416d4FaE8 ETH From 0xf987C8…C64699AE to 0x3d4F39…24BE951E0.0001 ETH From 0x151D0A…8dD832C1 to 0x7907A8…A5B9bB6820799.8078 USDC From 0x6e6Bf6…28ae0E17 to 0x3cA255…f3d3B55D15.099975869152125 ETH From 0x562d9d…Ca21D182 to 0x6d5889…29CDE15387.17 USDT From 0xEf92F5…C8586D9E to 0x6d5889…29CDE1538682.232385 USDT From 0xD5be54…d618F151 to 0xA237Ea…0aDF03cB9000 USDC From 0x667041…bB3cc509 to 0xA7E402…A34381350.31416032 ETH From 0x080fD2…be81D154 to 0x2Ea970…01916a0616.57254743733601 ETH From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6100000 USDT From 0xe6736C…48e1b263 to 0xF48bE9…98a45b8717500 USDT From 0x788bA8…74B39903 to 0x0b7B8a…99102Ca112468.001394 USDC From 0x73d220…1b81dBA8 to 0x76fC04…59318Fa22410 USDC From 0xbA58d2…3518cB4f to 0xdA0487…d063aC08893 USDT From 0xf0128e…2Cf78e1c to 0xbA702A…8fd10Eb00.0533443686128201 ETH From 0x753f38…06574e41 to 0xdF934b…2DF4312d1806.7 USDC From 0x7F5c32…D7898f39 to 0x6d5889…29CDE15328.83 USDT From 0xc3c06c…6DcaaC39 to 0x2d626b…Dc14C3911140.61 USDT From 0x74056D…bE4a3540 to 0x48128a…Cd14aa740.029000840895766152 ETH From 0xF34c87…94DDb5e9 to 0x88064c…f9A0Ea780.001797409816134503 ETH From 0x1D31F3…25DAb756 to 0x6d5889…29CDE15327 USDT From 0x7e7F2F…12ecC382 to 0x6a4163…283B031E0.003840296333273963 ETH From 0xE70f07…84Cdd189 to 0x459487…602eB50e100 USDT From 0x29fBd8…4436f535 to 0x485c9e…E0eb96B8100 USDT From 0xAEB27e…3A994Ca2 to 0xF82beC…A6a92898110 USDC From 0x24EB92…aaC6f4af to 0x021B6C…4820ceD74682 USDT From 0x75fF97…4e29D5D6 to 0x9057b6…1C537a54814 USDT From 0x793444…b9C07969 to 0x00eDA6…62a91d9d500 USDC From 0x1564De…696c83Cc to 0x6d5889…29CDE153300 USDT From 0x363AdB…F7A8EB1a to 0xE3397c…EaA60F45750 USDT From 0x2AaFaf…22a44256 to 0x355f48…6A261b05105869.017 USDC From 0x17099B…d8266B32 to 0x1dFAD2…Cc49638f50500.000225 USDC From 0x4075c0…C3A64DCb to 0xBBa122…ccd31c4B84361.57 USDT From 0xe89d9c…C6ED4157 to 0x6E0175…153a6B43600.786429 USDT From 0xd0A29b…EdeB41B8 to 0x82CB31…9695A599301500 USDT From 0x9339fa…D60f0339 to 0xbcaD0E…006885F20.007086898273527406 ETH From 0x0dE380…10865aF0 to 0x5EcF72…a32BE21920416 USDT From 0x55792e…E6999d7f to 0xCcff52…b22b6aDE115786.55 USDC From 0x0eEE65…Fbd4EC24 to 0xc998E0…1B009bED11700 USDC From 0x872A48…030d0702 to 0xFe183D…8A6dD0a60.15048286394943194 ETH From 0x597d68…8B2e732a to 0x6d5889…29CDE153208 USDT From 0xEf64f7…6B30D4C1 to 0x3bb0f9…DdD6F7b868665.08 USDC From 0xeB91f6…8b391314 to 0x0A47b6…9bd0c51150000 USDT From 0x12cD7e…E1ABC589 to 0x6d5889…29CDE153122.39 USDT From 0xc5c944…0e646e02 to 0x008f78…aF8C1b6920974 USDT From 0xb0821C…C1fdcf13 to 0x730487…3C060ebb23199.726372 USDT From 0x876450…d9815958 to 0xC77481…97c0F868300157.168375 USDT From 0x61e453…9317A4eF to 0x4B42C3…96272D4A103.014 USDT From 0xa62c36…B3ad5413 to 0x1FA95b…E9Af73602003 USDT From 0x047804…B71acC68 to 0x573442…C353777639820 USDT From 0x8deFd6…805f6bf1 to 0xf530Fa…62a93f7c9832.743609 USDT From 0x2884D9…b301E411 to 0x2e7D86…234dB9550.6125038281489259 ETH From 0x2f8dD6…AB53D2B9 to 0x8C81DE…A3c51Cab62.414 USDT From 0x5Cc186…9461d1f8 to 0x6d5889…29CDE153300 USDT From 0xA794a1…299722f4 to 0xc505c2…3583cB9421841.69 USDT From 0xC03b3b…4755E112 to 0xfB4C2C…38489F045229.5891 USDC From 0xEE114f…F2B4B31c to 0xdfe14F…5516F9DA94.64 USDT From 0x208b6f…bb7D5a7d to 0xDB29D4…E69562E532682 USDC From 0xBC6baf…98421Fb2 to 0xb01068…A74588a836.6 USDT From 0x32aD1b…7c074609 to 0xC0A397…6B91FcC10.01 ETH From 0x2E2bbE…1b099C40 to 0xcb62Bd…3127a0d34709.33 USDC From 0x271fC7…0600f0CE to 0x3bFCc6…95150A5935000 USDC From 0xF2A7df…e6Fb440a to 0xaF77Db…8BeAAFaf258.4 USDT From 0x33a4Ec…1CE20536 to 0x312F84…bCC81f991000 USDC From 0x2F1132…AE1D7c53 to 0x03124A…221a6c161487.250324 USDT From 0xAEB27e…3A994Ca2 to 0xF82beC…A6a9289831.45 USDC From 0xBca32D…025b117a to 0xc2B580…eE1e52e60.000316313555301098 ETH From 0x6Ce549…4e9CB748 to 0x357e44…eA55b2500.1 ETH From 0x6C894E…9A0cB69A to 0xa099CC…D9C73232700396.679797 USDT From 0x16e3f2…0804E61d to 0x352bc8…0Ae8de21173 USDT From 0x71d18a…ba02f86b to 0x9BA910…243F66244432 USDT From 0x47a5C2…a4d40Aaf to 0xb7A677…668Cb07E200000 USDC From 0x319119…DA44D63c to 0x6d5889…29CDE15386.8 USDT From 0xad99Aa…b9FF8CE7 to 0xcD85C4…9CE8BFD46.13 USDT From 0x4bB9aB…69eE9649 to 0x58F27f…6D939cfF175.005 USDC From 0x02ccF8…39997949 to 0x1175fB…27FEe21c2.9 ETH From 0xe3C10D…58fFf2eC to 0xfCc47F…ed19e31A3800 USDT From 0x6AbE79…9B46C32B to 0xd5Ff8B…9CC02dae0.00032734 ETH From 0xFb6e90…8d1Ef4CE to 0xb6B44c…ba6f5e1c50 USDT From 0x6384D8…9a9C478E to 0x342850…Ee4B4A4860009 USDC From 0xdF698C…2c376B44 to 0x5525B7…E398823b498 USDC From 0x78CD45…A75E6E2E to 0x5b8d79…f8Fca0660.006311651308315149 ETH From 0x728Ca0…42aBDF86 to 0x111F92…1a6cDc31180 USDC From 0x05fA73…53420c2D to 0xE37f2B…7a84133471727.250717 USDT From 0x08B9aa…Bac5dE6C to 0x46F889…48EE15c8750 USDC From 0x712eBd…7b8fB561 to 0xcfc07B…d655Ab331000.001 USDC From 0xBe688a…Dd895EB8 to 0x02F7CF…EBe12fCf1502 USDT From 0xBD11c0…63A5bc1c to 0xdB8cD2…3F22745212366.917591 USDT From 0xD87bcb…5Dce9B83 to 0x207C71…C06F2aF452.01703 USDC From 0xdEE283…07EC817b to 0xB4D97D…99E5A4533898.807 USDT From 0xC7CD8D…a4B82E5e to 0xe73e0B…d33479AB40000 USDT From 0x8Be8a9…fA8f7A52 to 0x7369bC…74b973b10.28 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.683475416606744 ETH From 0x95aC86…9f751C6A to 0xe6fa4e…fA62B05123790 USDC From 0x5C5e4F…8EB1Ba5E to 0x47c296…8D0D0d6044147.812101 USDT From 0xC3eb4E…bF929e5e to 0x728d7D…C1ABdF86894.792177 USDC From 0x837DEa…6f73930f to 0x9dEF9E…55eD01f740001.5 USDT From 0x541EeF…66D07593 to 0xb01068…A74588a825.349015 USDT From 0x8ED7C3…89fDd1CD to 0xF0650E…0ff863c812 ETH From 0xC0778a…8dd87587 to 0x1c46a8…34c06889620000 USDT From 0xaC799F…12DDb28e to 0xaDbF78…ca8Fe3Cb0.2 ETH From 0xd9BcdA…4842C347 to 0x79246A…8889AA2d31438.153375 USDC From 0xf3B926…FC97be94 to 0x28dE5f…FF1d352a332911 USDT From 0xe828E1…4E524368 to 0x3c8179…1Aa7bF271042.13 USDC From 0x728Ca0…42aBDF86 to 0xf081Da…A7110C07240 USDC From 0x0361F4…a7DC35c0 to 0xD17C22…Ad250e6810 ETH From 0x827A19…543d1cF6 to 0xF4BbC9…2686503f9.692 ETH From 0xc87f34…6f34b392 to 0x648a24…C5ACa5990.002412196063296025 ETH From 0x6E1f27…cAC73591 to 0x3d68a6…5F2Cbb7146.68 USDT From 0xA28461…564deA95 to 0x95CdbD…46c946A91260 USDC From 0xd51D84…FF0ee768 to 0xb01068…A74588a8105 USDT From 0xD72D6B…dA3a4212 to 0xa0e236…AEED6bAf1084.5377 USDC From 0x80aa44…ee5eeb8d to 0x6175Cd…BC8c19C21000 USDT From 0x7dEBCd…bB559D49 to 0x64b5A8…73a825521500 USDC From 0x3E616C…89132bCE to 0x2e9067…D1B5D3913500000.007161 USDC From 0x7616b2…c049eFB0 to 0x5E38e2…49905225150000 USDT From 0x20D2F6…F812B565 to 0x8d251c…cB4eaE0B100 USDT From 0x283Da9…65d9aB9e to 0xB39ea2…1617925A0.00321 ETH From 0x333eC7…Cb058643 to 0xbb32Ae…59e346f527.42779008843233 ETH From 0x81EF13…08d89dC4 to 0x326DFD…Cbf86ae3100 USDC From 0xfB619a…73149dA7 to 0xC1023E…8e1Eb2838750.47671 USDC From 0x9b7AF9…88Bd5C26 to 0x3514BB…86512bCd400.491001 USDT From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34300000 USDT From 0xbC4553…94BD228A to 0xB5e4fE…79D5b4F170000 USDT From 0xcF9C6e…d64897DE to 0x05102B…0C2cF4Cc3.2637945659727765 ETH From 0xF710AC…Df1e72Bc to 0x02d930…FBE49D4A4461326.05462 USDT From 0xa7B795…E7C55e9B to 0x4c2c83…dAa200B812859 USDC From 0xdF11FA…B8F1ba10 to 0x0b2419…b764b5181950 USDC From 0x77B51B…e7803eF5 to 0x6d5889…29CDE153295.2 USDT From 0x7C1CA6…951Ceb44 to 0x5130Bf…27a3210e154085 USDT From 0xA6E871…75001eAd to 0x8E85d1…25da877749000 USDC From 0x20c19F…57acd6e3 to 0xA28665…F8C76Fd7850 USDT From 0x94def8…588B940a to 0xee5176…A9b6A43B350000 USDT From 0x737014…E8775eAD to 0x59c337…8610b02820 USDC From 0x5fd690…A5dF20c9 to 0xD4d4eF…94cE06ca4672.602458 USDT From 0xF9ec67…E2Ba1CB6 to 0xEaA0eD…19dAb29C0.0001 ETH From 0x95A8D9…eE1F31D6 to 0xE92A95…ECdC0AC32.335854 USDT From 0x223D44…E2a5E5D7 to 0xeb4bF8…005634a95155 USDT From 0x2ED2fc…11ab2e95 to 0xcF2Edf…eB95aF5A18.6 ETH From 0x45ED54…7BdA8ee0 to 0xacc15e…06BBab4E48000.00094 USDC From 0x0CEAdc…5c511904 to 0x4f7C21…06F901Fb100 USDT From 0x668590…bF28E1F9 to 0x1Af1E6…D5E3d70C2626 USDC From 0x5Df267…8D31A56E to 0xbcaD0E…006885F20.006488570171491906 ETH From 0x3b9c67…3e0C730f to 0x64AFe9…Ccc2Db965834.05 USDC From 0x8349Bb…F3a1d496 to 0x14C1AD…3cA470b710000 USDT From 0xe675d1…28c56197 to 0x4dc744…5b2FA21743.603 USDT From 0xBe7aaa…b1440d51 to 0x48128a…Cd14aa740.004990288152320685 ETH From 0x92ba9f…fD64B274 to 0x28d99e…60c26884681 USDC From 0x11b22b…67DC32b9 to 0x23A8a0…86b585723546.58 USDT From 0xBE881e…eEE79BF5 to 0xc5c954…0C646e0220974 USDT From 0xDa40D4…2EE905EB to 0x2172E6…da5F00E7100 USDT From 0xBB560b…8AC5615C to 0xe0cF2F…DD81F7d74446 USDT From 0xC45C4c…8c12F70a to 0xAD036b…0b0F41e0895 USDC From 0x610E90…d0260EdA to 0xb01068…A74588a826 USDT From 0x65348C…BF5e549f to 0x66b951…d9b67c3721753.076443 USDT From 0x3097B9…9F468154 to 0x8606Cd…22900663506.328506 USDC From 0x5868ee…dB9C7314 to 0xA1AE29…bA5ea037621.535862 USDT From 0x9EE397…a54b41C7 to 0x422A88…F42a5deA0.00032734 ETH From 0xeBfab2…A2CF0833 to 0xc475d2…25F766cd3202 USDC From 0xC16CF7…fF0dC253 to 0xEe0322…AF8D91d285001 USDT From 0x53768a…CDf6F21e to 0x9ca578…02bC141114.65 USDT From 0xc016f3…1D408787 to 0xCAF379…E8E6642D2997.743099 USDC From 0x4986d2…e7f583dB to 0x530Ac7…cdA8Bb2587980.060333 USDC From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e2908900 USDT From 0xEf64f7…6B30D4C1 to 0x9f1421…15cb4B5520 USDC From 0x758C4F…59CFE40d to 0x94DbcC…B9F0bCE7329680.214041 USDT From 0x752feF…517230bF to 0x7b0dD4…9b90aaE990 USDT From 0x868645…C43BEBDb to 0xb01068…A74588a8533.252043 USDT From 0x04C0E5…86497999 to 0xA84cF2…a0e3a1D6181 USDT From 0xC3314E…9a80724E to 0x7C6FA4…7E8850B219869.05522 USDC From 0x52BdB8…B84860AC to 0x27F287…B592efeb94936.5 USDT From 0x9663cd…53E651eD to 0x558432…878676576685 USDC From 0x07fAAF…75D5b873 to 0x3fB195…02E3BB1f40527.09 USDT From 0xA7A457…047ee1c7 to 0xc113a1…b876A8Da69500 USDT From 0x35C8aC…3d590BE8 to 0x6d5889…29CDE15320.17 USDT From 0x371aF2…4D264d6f to 0x4a44E3…37074507874.587631 USDT From 0x52923c…b04E6D83 to 0x5F44C5…8BF1D5B45000 USDC From 0x278681…4b2d380E to 0x3e9a39…CEab0EFd58.368262 USDC From 0xDf00e8…E3e58da5 to 0x728d7D…C1ABdF86197.972596 USDC From 0xe62771…f9055E1a to 0x4D9ca1…74Ae90260.2046716 ETH From 0xeB06D2…2DBAd5c0 to 0x54B71C…D7A8287322480.189442 USDC From 0x2da1CF…d131fC19 to 0x6d5889…29CDE15371.2626 USDT From 0x3B992c…0C88708d to 0x9ee326…C44B41C7400 USDT From 0xa71a01…8Fc572f0 to 0xa6F7dE…fb3401860.25688032 ETH From 0x7Cd7b4…16d2aBd9 to 0xBdbF4F…31C7f0E10.01 ETH From 0x044c4d…876d9cF1 to 0xa7b3E5…9d034c6E40297.973469 USDT From 0xA468f5…Adfa40E7 to 0x07fd9E…01C5fDc70.167 ETH From 0x4659aE…C7Cc95ff to 0xCCf79a…3410106a697.39321 USDC From 0x5F0c22…6F974196 to 0x2c80D7…DC9ec9331500 USDC From 0x56166A…4AEF7280 to 0xc9AD9a…bd6C80EA149.7 USDC From 0x248582…6b9d79C2 to 0x3c1996…2FFEF3Ab1230.235 USDT From 0xD19d9B…e340acba to 0x8f9f2f…5d6962681 ETH From 0x76e1e2…bcF0B42d to 0x60bf9F…Ba688b3a150.125555 USDT From 0xfcBb85…ce231FA5 to 0x6d5889…29CDE153436.680436 USDT From 0x28ecE5…8b32921d to 0x120FA8…6fbb8Da40.30381996 ETH From 0x85C920…5B454386 to 0x6d5889…29CDE15350.53 USDT From 0x978987…D9365163 to 0xE347a7…CdbE19641.144349 USDT From 0xdF11FA…B8F1ba10 to 0x89bE53…8E9FDa2D1950 USDC From 0xb12aC3…a30064b3 to 0x647B41…ae18Ae830.5591807755252362 ETH From 0xC03b3b…4755E112 to 0x22b5EC…052611f8388.1009 USDC From 0x0d410A…5bcc69C2 to 0x511DeA…01DF7a061375 USDC From 0x131854…a6bF3238 to 0xF45982…0f00F3aB285 USDC From 0xe5e3Bb…51e93478 to 0xaa0307…0E2647301 USDC From 0x3C6071…Eb4C8Cf5 to 0xD343E6…7419A2392050 USDC From 0xB66856…57B89c4d to 0x6d5889…29CDE1532000 USDT From 0x7e38A4…72d5629B to 0xb09939…AF7B73970.02 ETH From 0xa7dF43…4eEC7dc5 to 0x6A1a88…27f215666377.000637 USDC From 0x6a1dE7…Ab1B6864 to 0xf634F4…35216c2A19.3942 ETH From 0x0A40af…188bA15D to 0xDF1041…2CEdDa591518.466379 USDT From 0x475BcE…13c0e763 to 0x9fB304…fCdDd7136000 USDC From 0x5ad902…caEB4CeE to 0x3C7050…6E0aA740280.001122 USDT From 0xDFCC95…c435d5E4 to 0xb0Ef3c…2abFCC3843577 USDT From 0xF0Dd2B…A6bE6Ec6 to 0x2F3297…E2ED0cBF23.304808 USDT From 0xf1FCCB…80F51841 to 0x00eDA6…62a91d9d500.21259 USDT From 0xD15bC0…c24f597a to 0x11e1C3…FDEc67a23500 USDC From 0x7419FE…cA855a1c to 0xaf7168…1E679d6d5 ETH From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653907848 USDT From 0xed34Ee…Fa4eFd74 to 0xDd5E48…9D95b17b1 ETH From 0xBAFDd8…b1eB16dE to 0x6CCC6b…054e75093.8 ETH From 0xD2b8b6…56aB5e1a to 0x7a95B2…973BAB472034.88 USDT From 0x28215b…271617A9 to 0x2D1035…aed8d21310000 USDT From 0xaD4F62…5fbf122c to 0x8606Cd…22900663501.55 USDT From 0xC01956…dec1Cc60 to 0x7e76fd…b8448E210.05 ETH From 0xb18ef3…fe9c5af2 to 0xA8e26c…7066712810 USDC From 0xAD4aa0…7E96138d to 0xF021e4…63CbFa3E40242.9292 USDC From 0x895193…0B6E3f2D to 0x33e773…46b5D85422798.546542 USDC From 0x71EFdD…24d7784a to 0x7BDbDC…52FE8fCA479.58 USDT From 0x5Ae498…9ae9b569 to 0x9891FE…3afC0802793880 USDC From 0x227476…79415EA7 to 0x6d5889…29CDE153419.83 USDT From 0x7A25c5…8f5DB3f7 to 0x6175Cd…BC8c19C22000 USDT From 0x7Fbae3…9E6e41dA to 0xb09939…AF7B73970.01 ETH From 0xff15C1…D0c013c8 to 0x6fA38c…A987d6270.65 ETH From 0xc3eA3F…4b56884E to 0x6Fe878…794A36B2300 USDT From 0x515132…FAaE1B04 to 0x7aBB07…0B72eEE2191.029686 USDT From 0x1Eb029…aE05486F to 0x224301…D334662618.258786 USDT From 0x0d2a7a…9f5Aa145 to 0x26e105…2e249a220.03 ETH From 0x882d8C…e23452be to 0x05C67F…33c96C3c1.085 ETH From 0x80058F…A940814E to 0x32D708…CDfa6eb714.999797910202012 ETH From 0xA7bb1c…1d6B9f81 to 0x8C81DE…A3c51Cab65.302 USDT From 0xc6313B…c2Ac5A16 to 0xEc8752…d7983Ee8799.01 USDT From 0xf6E1a1…C0C2ea72 to 0x3d68a6…5F2Cbb71200.85 USDT From 0xACd8Be…2A669553 to 0x9F5021…9d73dDaF0.06594562006770802 ETH From 0xD0cD0A…F7806C72 to 0x8D9428…9AD2FdB23646 USDT From 0x4AB38e…799c19Cd to 0x5b173E…6d7A3B48500 USDT From 0x27F1FC…8E0d4a37 to 0x024061…d77f756f23.166 USDT From 0xEa65e7…93939D00 to 0xabba09…D0704d8091710.471939 USDT From 0x9E30E0…740D1B8D to 0x8EC553…B0564e66160 USDC From 0x992ce9…ccdaEBF8 to 0x647B41…ae18Ae830.010374224528752 ETH From 0xdCf1CB…2c2De885 to 0x9A6786…125bc18d20.2129 USDT From 0x0A0E66…99C0c0F0 to 0x62bDec…2dc20d712.187725131387366 ETH From 0xFcBcb3…c35bFDA2 to 0x78EE5B…f9b7a9971000 USDT From 0x0282C4…753aF8aD to 0xECbe5c…498d0c2312 ETH From 0x1179a1…68A3DdCf to 0x7a95B2…973BAB47105.919874 USDT From 0xC0C922…DD1a4412 to 0x6d5889…29CDE153290.101245 USDT From 0xB669A2…62bc5062 to 0xCCf79a…3410106a211.63 USDC From 0x2AF1a5…116e60C2 to 0x1998C2…F90B21283 ETH From 0x7FD4B7…6D153442 to 0xE347a7…CdbE19641.073343 USDT From 0xc8ab59…fC6341eB to 0xCf1b74…f631686b29.177 USDT From 0x7d3F76…989D3C1C to 0x80D9d0…9b1749F637220 USDT From 0x4Caa7F…A7C0C8f0 to 0xf5a8Af…1417E6339 USDT From 0xB0De2d…27019f8e to 0xCA3a48…84E3A3F3351262 USDC From 0x37958b…D61F731c to 0x86A5F1…B64B395C0.0001 ETH From 0x0E2FdB…2767F861 to 0xb24247…bdFd0d421000 USDT From 0xDCfFa3…A04b56d2 to 0x659be6…197c70ee0.01848425510725218 ETH From 0x728Ca0…42aBDF86 to 0x8fd87c…eD98D450341.3 USDC From 0x2b5142…B04E0a7D to 0xE6D355…631A70F50.0000365 ETH From 0x5039CD…0Bd1B082 to 0xf318c9…b4d736130.383 ETH From 0xB67743…4C4123C0 to 0x8efA65…cc6b8c8c2575 USDT From 0x7F11Fe…1602429C to 0xF82beC…A6a92898100.63 USDC From 0xA0C1e9…0381eF2C to 0x8906e0…9F083b8A1115.45779 USDC From 0xf3e274…25a7488B to 0xBbcB4e…2cF3943864 USDT From 0x7ae0ee…60b6c060 to 0x4C481C…0f9381ae10000 USDC From 0x6f271B…B3323c83 to 0x64870E…558B601221534 USDT From 0x62f207…a9286190 to 0x8faf90…c101F8a32098.146629 USDC From 0x911d4F…E817D484 to 0x370b9F…36173F500.79156591 ETH From 0x79646E…aA328276 to 0x7B6F4f…9F5E3E8F0.663982193825618 ETH From 0x3055E6…60738Fc2 to 0x6E6986…995A240815.53888472 ETH From 0xFa0E40…FDb89216 to 0xE347a7…CdbE19641.111368 USDT From 0xc00632…5c9cb115 to 0x6d5889…29CDE153435.19 USDT From 0xe4E953…012D7FC3 to 0xf1b915…9f9A68602353.7999922607355 ETH From 0x540deF…9b12fB6D to 0x423939…E511312a0.22287528217602692 ETH From 0x4B1eFd…C49B2d24 to 0xFd7D56…86b686540.009132569868402787 ETH From 0x13891e…c3EB793A to 0x69760C…62888b77304 USDT From 0x513c7c…e3f01158 to 0x6d5889…29CDE15322.173 USDT From 0xe62B1F…A0f3E965 to 0xE7B28f…98c5D5669924.486084 USDC From 0x5c95EE…98a82cfC to 0x4cC9EE…d996671513 USDC From 0x551563…5d4d4B80 to 0x575254…3f937cF4110 DAI From 0x8F653C…901220bc to 0x6d5889…29CDE15342.86 USDT From 0x6e54a6…4D9438Aa to 0x045Cce…36ebCD955000 USDT From 0x275Ee0…2240A57E to 0xb01068…A74588a811.079363 USDT From 0xc613d9…36D3d599 to 0x1847a8…5321681882031 USDT From 0xe60ffC…E809bb89 to 0x54BFf8…b37fF9bD0.629661462514679 ETH From 0xC169b4…9B86fbB4 to 0xC9551e…50258f9e4978.477658 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f2.733879360049378 ETH From 0xe50bd9…479F3262 to 0x6d5889…29CDE153287.061423 USDT From 0x3b30D1…31071D68 to 0xc09da1…B8F586dd14513.406226 USDT From 0x47bfa0…924Bf805 to 0x4F82aD…7fbdEb290.842861 USDT From 0x258Bb9…558FF7e1 to 0x993Db7…D5CC1236300 USDT From 0x5e4873…5342fc68 to 0x7EFdb1…4b1A29CA4992.795069 USDT From 0xD5cF9f…9086909b to 0xb96eAE…22f261bA2012.8 USDC From 0xC26271…bf2CaDDa to 0x9849AC…1b919937112 USDT From 0x027e4C…9A5c6Fb2 to 0xF8f2d3…40c915c820000 USDC From 0xa455C5…d2DB9356 to 0xEB0854…211b5ACF100 USDC From 0x88A716…c14C8a8F to 0x045659…03100037146.96517 USDT From 0xD6E7d2…D7702C83 to 0xCE2731…78861f1334 USDT From 0xCc4208…dD7F5b38 to 0xD12911…9Ea6Fb391734 USDT From 0xeFb8f7…20a0C0df to 0x8C81DE…A3c51Cab34.88 USDT From 0xc84019…C5BdF267 to 0x647B41…ae18Ae830.031028009429838 ETH From 0xB4b2fA…F6C973C2 to 0x918F17…4347D7Da1750.0015 USDC From 0x6cBA11…e248D07b to 0x07BC4a…1E520D8615012.009607 USDT From 0xc3c06c…6DcaaC39 to 0x2E5750…9D31E1fD3421.82 USDT From 0x52c33A…B8b2FCF4 to 0x689ff2…C651C1B10.029484948050640777 ETH From 0xf4b762…3A86503f to 0x7408B0…f56bBfD6915 USDT From 0x9Ee6D6…531bd271 to 0x2aAf02…45c7ca5D10000 USDT From 0x2966E9…A1506d8c to 0x13A18A…69A098435486.2 USDC From 0x2E2bbE…1b099C40 to 0x2e8ED4…250c5b78942.22 USDC From 0xF83471…Ea8D6F24 to 0x3BB75B…e8269fdC0.11248699 ETH From 0xfE7cb4…1b9EF65d to 0x3dAD7e…CB35FddC10000 USDT From 0x9818ea…F737476C to 0xbCDf65…7e916B620.000196170511657002 ETH From 0x53e2a1…cB646E6c to 0x933234…28F2A17d1605 USDC From 0x955C48…8D509Fa1 to 0x9F0985…75863A70660.81 USDT From 0xbA77e6…A162C35D to 0xAb492a…717E08584875 USDT From 0x121803…150b66CA to 0xBD8edC…C28f49Af15.999956180605638 ETH From 0x802D19…83DF1221 to 0xE347a7…CdbE19641.892648 USDC From 0x7e928D…285D8ab1 to 0xac7557…280383611500 USDT From 0x0658DE…D70e746e to 0x0bbE06…07A4739515000 USDC From 0x74A3D2…0aBbA57B to 0x50Cb0D…6De161669 USDT From 0xfA3f9d…07F12088 to 0xC9081f…43400A9D5000 USDT From 0x19D5aD…89dbb67E to 0x1A44b3…2445712C2770 USDC From 0x599ac3…DF4Ea887 to 0x702bbb…e9caEc916000 USDT From 0xa95261…3c5434Cd to 0x1bB9A1…55d9cde120.49032 USDT From 0xFD1138…aDa160d6 to 0x76265F…fcDbE8bF2500 USDC From 0xc7948d…1E1b4920 to 0xEd2Ef1…510c6cDE137258.459398 USDT From 0xb0aA93…71f65D0d to 0x42ac48…BD2569b920000 USDC From 0xf14f45…C160C1a2 to 0x6549cd…E1ce905180000 USDT From 0xBF91c8…50B6c04A to 0x6d5889…29CDE153100 USDT From 0x60CBBa…70728c02 to 0xf2e9ea…6A06213C63331.927908 USDT From 0xC43013…038AC98b to 0x246a0f…9d11C2de134.619925 USDC From 0xc16712…3510AC8b to 0x608eAd…3029212f0.00076 ETH From 0x8d199D…52C028Dc to 0x5b4488…e63f1B3966.4411554190775 ETH From 0x4C09ae…5e66B7f6 to 0x46e3ff…4321Dc5220 ETH From 0x39C655…d605474E to 0x6d5889…29CDE153133.14 USDT From 0x7218D0…a9FbcFe0 to 0x0563f9…3bA5c5D50.1 ETH From 0x9D0F65…E2CdF0c5 to 0xeF52a8…2FA3199570000 USDC From 0x2DEF1D…08dE7dd8 to 0x6d5889…29CDE15342.84 USDT From 0xc7F3DC…3E39cf5c to 0xE0D595…0C5FB753350 USDT From 0x03548c…Ccaf9A11 to 0x6Aa91d…6EBc94cD0.01584339 ETH From 0x9AC386…B80bb702 to 0xe10C27…69A1AE7210000 USDT From 0xa91A44…c7947A9E to 0xf19a24…8806e6c46.753788 ETH From 0xE8d53b…C5FcAA4F to 0x20B0Cc…27F104AA1620 USDC From 0xE496c7…c451db4C to 0x621e45…D42A24A11001.343803 USDT From 0xD4C32A…DA198226 to 0x697Af8…2fDB55128346 USDT From 0x6abe64…27b624D4 to 0xE81b32…15920A474202.768576 USDT From 0x76b8C8…481209dB to 0xAcA078…1C3b15f40.00032734 ETH From 0xbb56C7…Db1C61A1 to 0x2a1dBa…f08B37891500 USDT From 0x6D65Ce…e63487E0 to 0xA49587…E256fF091001.051103 USDT From 0x8493bc…29461cCA to 0x5F71d0…7188C9B511000 USDC From 0x0a52f6…911CcA0D to 0xfee2b2…E527E8110.001 ETH From 0x25F911…22BC0d4E to 0x8D5B1f…3a265E240.025902877162080777 ETH From 0xeeAC52…8AB4B0e6 to 0x847a17…55F493B15751 USDT From 0xD71C69…74E3cFcD to 0xC4293F…78c636Cc20000 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed8922.40619 USDC From 0x6CBE9A…5608a2C6 to 0x6d5889…29CDE153159.73 USDT From 0x45Ec66…2C583C1a to 0x8BfF8c…36Eb5E634037.827556 USDT From 0xbC10D6…F0Ac8b3c to 0x76189e…1549efB020000 USDT From 0x04FFA7…80f3B83B to 0x780174…75235158538390.0075 USDC From 0x33351f…A133bB3e to 0xCFdE1d…B142aE77100000 USDC From 0x887904…0bd0c606 to 0x698Ec1…B63f0C8f500 USDC From 0xcFb5c6…d25512B0 to 0x6d5889…29CDE15346 USDT From 0x7e060F…B0DaD5f7 to 0x551eD2…C64d4b8014213.680046448759 DAI From 0x539998…5B86fa76 to 0x124257…5580488816386.26 USDC From 0xdF3349…88fAF36F to 0x4082c6…3b58fb3110 USDC From 0x7341b3…b8D59Cf5 to 0xC791dF…d2D526bC39680 USDT From 0xf0fd2a…3e4fEeC5 to 0x6a8c6D…a9121Cc457084 USDC From 0xDef832…Afc422bf to 0x6d5889…29CDE15328.27 USDT From 0x5Ee27b…052970C1 to 0x3473a8…93D011889004.141905 USDT From 0x214460…E46fE6d7 to 0xc2947d…DbF5AEf632 ETH From 0xb208CB…516Bd27e to 0xa57E85…629EA4910.001760722622714328 ETH From 0xc592E9…d9D5840E to 0x6d5889…29CDE15358 USDT From 0xDdF768…44804306 to 0xA76356…a97e298990 USDT From 0x1EC138…E785C296 to 0xA015c6…4888Ea748745 USDT From 0x53931B…243AE5Fc to 0xAf6675…09Ee8753900 USDT From 0x3F6a30…E5983afF to 0x6FFE6C…e6a483D299980 USDT From 0x2dB6c9…6A7A8B7B to 0x312F84…bCC81f997969.16 USDC From 0x2Dc464…3621759A to 0x117DcD…6606F94934.714273 USDT From 0xb52b7a…9b848EFe to 0xa7f4Fe…453BC0279.31025 USDC From 0x12E922…8c75AE72 to 0xb3cABB…ee2f5FdE36937.578927 USDT From 0x1805fb…8706bE7B to 0x84bd2C…89e4323d0.4499580144810431 ETH From 0x825905…30FcF2fe to 0x6d5889…29CDE153725.54 USDT From 0x38f04E…E0656664 to 0x11A8A8…4B57b8A342 USDT From 0x3a2Fb9…feb9d2BD to 0x5FD2B1…8C353CBC108989.80891 USDC From 0xCAd8eC…81466F3f to 0x73C4Ca…298c76521.9996 ETH From 0x3B0FcA…75B1e495 to 0xC5E533…30c838d2574.712643 USDT From 0xFec811…674E374f to 0xe6CD80…99b7d9d6100 USDT From 0x56604E…689ce4C0 to 0x95Df34…22CC129510000000 USDC From 0x010180…1eAE552E to 0x851417…2E1d491a250000 USDT From 0xb38b0F…d9bc1113 to 0x10bbbb…4feA032a30700 USDT From 0x6dF26f…235492A8 to 0x867426…E2432DDf120 USDC From 0x738051…55145D45 to 0x6d5889…29CDE15328.83 USDT From 0xF7037D…dAD70CE0 to 0x3a7197…9085aBE9896.587038 USDT From 0x6c41b0…fC5632BA to 0x305FD7…39989F4580000 USDT From 0x0f5d59…12B2bf3d to 0x157031…662B1Af4800 USDC From 0xDc175A…052dfB94 to 0xd38eC1…4ae460d11534.584813 USDC From 0xABB8db…1B9e17DF to 0xD5c655…5dD3C1151860.64 USDT From 0x916BeF…657d487B to 0xE0314e…8497e24E4000 USDC From 0x1f9bB2…d072f3d8 to 0x92Dd6A…6f51aA0B15105.261782 USDC From 0x70Eea9…9A38C620 to 0xCB930e…76f0D4080.679 ETH From 0x0eC57e…EB5097BD to 0xB21976…55dc29ac9.62174 ETH From 0xfAb995…ADAc573d to 0xeD159e…Cf15e936218673.477818 USDC From 0x22CBe1…9bEa91Ec to 0x4326B8…B2b349024.99698 ETH From 0x701700…E448684C to 0x7475E0…ED29c42592.4 USDT From 0x6457fa…2Bd8C2a6 to 0x6d5889…29CDE15332.9 USDT From 0x0Ed3D9…0b888ae8 to 0xaB95D2…16F7b78752.5 USDT From 0xe523F6…2Ca7f60c to 0xD91F94…bE9a4b560.018856829058333 ETH From 0x82FbA5…d8037261 to 0x024061…d77f756f34.985 USDT From 0xB35471…8e1C4f11 to 0x9B84Bf…2ED8272d6000 USDC From 0x4c2c0F…e7A200B8 to 0x9819E7…dC5E7c02500 USDC From 0x96084A…4641a8d7 to 0x7509F8…78d68Fd910.003681 USDC From 0x07Dba6…e02AE99D to 0x7ec158…765D3fE61880 USDC From 0x897639…A6d73b19 to 0x9023d0…4a1050960.17645937 ETH From 0x619f70…e9D442Fd to 0x7A17C3…05c268dF22416 USDT From 0x8FA23A…1027Faab to 0x508664…8D7e326010000 USDT From 0xa0360c…b046CFd9 to 0x8606Cd…22900663510 USDC From 0xBb91De…81EA3d01 to 0xCe7ddc…c6192B79274.71179147000004 ETH From 0xFd3248…DBBffBe9 to 0xF00E2c…2728A2c87.62142 ETH From 0xdF1e9e…ec82656f to 0xF2C39F…855F1216455.3 USDT From 0xEa7c36…7227f3Fc to 0x1bABf8…99BC56D01 ETH From 0xd47069…83841877 to 0xC7fFAf…85999Bae10012.315147 USDT From 0x352Bc4…59e8DE21 to 0x9A77a2…2fBb7B1a500 USDT From 0x2dCA9D…F6E1D489 to 0x6E361D…24917811390000 USDC From 0x2b5142…B04E0a7D to 0x114F22…edbC32c80.00320105 ETH From 0x292D78…9111BAE8 to 0x8C81DE…A3c51Cab20.346 USDT From 0x9c55C0…f0F483ee to 0x359AD8…d3bC88740.5 ETH From 0x69d190…A4F37D7D to 0xE2B42E…74F3de5114990 USDT From 0x30C3b6…EA669c99 to 0xDc8627…683069232500 USDT From 0x4A2312…0216E51B to 0x78EE5B…f9b7a9972002 USDT From 0xA7A148…3e7E06b6 to 0x867426…E2432DDf199.87 USDT From 0xc86354…48424123 to 0x043cB9…b700963250000 USDT From 0xE282D6…386a4256 to 0x868520…F1b11B7820845.3 USDT From 0xC7D79C…54B193Ff to 0xB13ecC…e83196341 USDT From 0x9b9D5A…81c80e93 to 0xE572E0…D8f13D75252652.851662 USDT From 0xA37F1E…562C7c38 to 0x352853…2fEBb0B00.2893329887957393 ETH From 0x82207e…6C197886 to 0x6d5889…29CDE15353.44 USDT From 0xC6EDc4…5D05Da10 to 0xB6C6c4…305798E275000.054227 USDC From 0xf0F68F…61b47552 to 0xF5105E…d21abeD339.6 USDT From 0xE894C3…E6f801B2 to 0x62c128…DD80E48F86236.776186 USDT From 0x500887…DE925ad6 to 0xb09939…AF7B73970.01 ETH From 0x61dac8…0061B3D8 to 0x0bE7EB…83D7288363000 USDC From 0xe9C9a0…86C7DBb6 to 0xc22806…7ef8b9Fc40000 USDT From 0x3Ce023…Bd990412 to 0x403cB6…aD6D340D1000 USDT From 0xC9Ba71…94f7C662 to 0x6d5889…29CDE153283.13 USDT From 0x71d316…2F8139Ff to 0x8606Cd…229006630.0001 USDT From 0xE3136d…0FF844E8 to 0x6fD774…51052DA67.520594912194093 ETH From 0x21384E…8a3dde1C to 0xA87919…16378a7C2021.3934 USDT From 0xc3c06c…6DcaaC39 to 0xf93fF3…C5D3b8753421.82 USDT From 0xf987C8…C64699AE to 0xBaC1D4…55d1B9210.0001 ETH From 0x37305B…57fD7341 to 0xF506EC…BcA36ec611000000 USDC From 0x7f8316…0A6a4f1E to 0x336443…208dE0341700 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.11143171445475501 ETH From 0x98a56F…DB6A4476 to 0x5fc637…4e54da6330000 USDC From 0x857fe6…876E87c2 to 0x188E1A…f9168Ece1.4653523039615628 ETH From 0xB5e7Ec…D3ce5bE3 to 0xB3585e…CcCe007D0.003728341778780325 ETH From 0x5658D0…DC637e09 to 0x108878…764Fe7Eb4999.8 USDT From 0x6E1d8f…10A645DE to 0x8CAb40…5C71AACB1.3482431 ETH From 0xEea3Cc…ee55A21a to 0x69DC75…D9Bbe4E850000 USDT From 0x783d08…0b097c4d to 0x2A6DF6…D51719E2318 USDT From 0xc9603d…4EE81bc8 to 0x6d482E…fE72bA500.01 ETH From 0x7aAF24…dF8B7Db6 to 0xDd447d…57767b0a2.599999333773992 ETH From 0x35f7D3…A60D8Dc6 to 0x844e3a…Fc93e7c530000 USDT From 0x7e5B49…E102f72f to 0x512c91…d9D75E99121999.469072 USDT From 0xCF07E3…Cd16aacE to 0x3acE44…7702Af3a15000 USDT From 0x8f5B1d…3d543a1A to 0x6d5889…29CDE15342.134 USDT From 0xcd0Aa6…B6Ab4a5F to 0xBA71c2…93F95d9550000 USDT From 0x69b23a…c5F936CD to 0x6d5889…29CDE15318 USDT From 0xc30D60…5D126417 to 0xf50d03…F59bc1C7126900 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e202808409.402318 USDT From 0xFC801D…5Cc507f9 to 0x7c7Ba3…a57B705F100.0065 USDT From 0x5aD616…529617d2 to 0xdfCc16…782DD66B23458.10494 USDC From 0xE140EF…cabd4120 to 0x6d5889…29CDE15328.972414 USDT From 0xcC65D2…63Bd945F to 0x425654…1F1906e123 ETH From 0xa86582…f4661138 to 0xfe0C1B…e424839139911.40647108717 DAI From 0x14cAA5…B6378e90 to 0xAb4A90…3AcB581C7507.883277 USDT From 0x597151…47Cd5389 to 0x819835…b3f5778322000 USDT From 0x8e0ba2…948BC182 to 0x8207c7…EEEFD33a10 USDT	0xdf583a…6333b7e4	0 eth 0 ETH	0.000388470438754855 eth 0.000388470438754855 ETH
0xef197c…7113f725	24229467	Wed, Jan 14, 2026 12:49 AM	0x54B4c1…55917409		0xD0c34F…F043103C	1e-9 eth 1e-9 ETH	8.77923774e-7 eth 8.77923774e-7 ETH
0xd647c7…f1a2cd7c	24229408	Wed, Jan 14, 2026 12:37 AM	0x54BDFe…d5d27409		0xD0c34F…F043103C	1.52783880393e-7 eth 1.52783880393e-7 ETH	0.000001245804777 eth 0.000001245804777 ETH
0x21e733…b377dd98	24227881	Tue, Jan 13, 2026 7:31 PM	0x54B4c1…55917409		0xD0c34F…F043103C	1e-9 eth 1e-9 ETH	9.08620461e-7 eth 9.08620461e-7 ETH
0xea46e2…0307c8a7	24227868	Tue, Jan 13, 2026 7:28 PM	0xa7EC2b…FdeAF09a	From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C414.775 ERC20 From 0x652EFA…BbAdAAcF to 0x27b670…FfDd831C11.378554609999998 ETH From 0xF03857…111E83bE to 0x891c7A…386d33a45.162909304549461 ETH From 0x3E99ad…0A6D4fe0 to 0xb91f36…Fb510bb80.7 ETH From 0x9b0C0F…5d9E7fFF to 0x8ce1ec…29fDe76219099.87 USDT From 0xD0c34F…F043103C to 0x54b70F…cc3B74090.563456781767293 ETH	0x02feaA…23c8c86b	0 eth 0 ETH	0.000003039609038686 eth 0.000003039609038686 ETH
0xa82cae…2bb653bc	24227866	Tue, Jan 13, 2026 7:28 PM	0x54b32a…485E7409		0xD0c34F…F043103C	1e-8 eth 1e-8 ETH	0.000001022475069 eth 0.000001022475069 ETH
0x76277b…922204af	24227863	Tue, Jan 13, 2026 7:27 PM	0xD0c34F…F043103C		0x54b440…a83B7409	0.563456781767293 eth 0.563456781767293 ETH	0.000042981028272 eth 0.000042981028272 ETH
0x6bdb99…6e7d2bf7	24227808	Tue, Jan 13, 2026 7:16 PM	0xD0c34F…F043103C		0x0439e6…f400C3f1	0.00478968760294595 eth 0.00478968760294595 ETH	0.000184117701327624 eth 0.000184117701327624 ETH
0xf1389d…6ed9f6d1	24227803	Tue, Jan 13, 2026 7:15 PM	0x3eB8cA…3DD338d1		0xD0c34F…F043103C	0.005 eth 0.005 ETH	0.000001480687341 eth 0.000001480687341 ETH
0x777be6…1b36d25d	24156165	Sat, Jan 3, 2026 7:18 PM	0xD0c34F…F043103C		0xb77c59…1aEAe922	0.040621975027119506 eth 0.040621975027119506 ETH	0.000045459642879 eth 0.000045459642879 ETH
0x0d3b4c…5693295b	24155799	Sat, Jan 3, 2026 6:05 PM	0xb2a28C…C8F6bDF9		0xD0c34F…F043103C	0.04067 eth 0.04067 ETH	0.000003157192374 eth 0.000003157192374 ETH
0x4bff2c…ee34c557	24000463	Sat, Dec 13, 2025 1:38 AM	0xD0c34F…F043103C		0xb77c59…1aEAe922	0.000880682236351932 eth 0.000880682236351932 ETH	0.000042891639357 eth 0.000042891639357 ETH
0x3d5b25…adc977a3	24000434	Sat, Dec 13, 2025 1:32 AM	0xD0c34F…F043103C	From 0xD0c34F…F043103C to 0x74de5d…940166315 USDT From 0x74de5d…94016631 to 0x5A1b2a…5a097A3a5 USDT From 0x5A1b2a…5a097A3a to 0x6047b3…28f064845 USDT From 0x6047b3…28f06484 to 0x5A1b2a…5a097A3a0.001617479528784031 WETH	0x881D40…C08D300C	0 eth 0 ETH	0.00049588644363046 eth 0.00049588644363046 ETH
0xe0bbd1…d6e91a8c	24000434	Sat, Dec 13, 2025 1:32 AM	0xD0c34F…F043103C		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103196840635326 eth 0.000103196840635326 ETH
0x054b97…ca8499fb	24000434	Sat, Dec 13, 2025 1:32 AM	0xB42F81…59EbEAD6		0xD0c34F…F043103C	0.000804496131666252 eth 0.000804496131666252 ETH	0.000021538069833 eth 0.000021538069833 ETH
0x481606…506b42c6	24000413	Sat, Dec 13, 2025 1:28 AM	0xb77c59…1aEAe922	From 0xb77c59…1aEAe922 to 0xD0c34F…F043103C5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007554066205486 eth 0.000007554066205486 ETH