Address 0xDDA4E71adff2e036C6aB42e2a1C01a5955aF928a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x49f925…9101a8f4	24271700	Mon, Jan 19, 2026 10:06 PM	0xa7EC2b…FdeAF09a	From 0xFD5D95…6fFe6452 to 0x30dFda…c6cEcC487.14186766 ETH From 0x058a4B…A9cd0c1a to 0xD7F608…2a55167F600 USDT From 0x7C13D3…7Cffc469 to 0x652013…Aa9A01831000 USDC From 0x31FE8f…89478dAB to 0x842880…9b9Ef2e9116.274743 USDT From 0x496A58…180F5166 to 0x901A56…78Ab6D782933.554979 USDC From 0x295f92…0b05C6C3 to 0x2dc926…e8384dF598271.480649 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.09 ETH From 0x2c2076…F2D8CC34 to 0xD64066…fF8E0c9058202.000723 USDC From 0x9f964e…73b3C67a to 0x5723c8…436CE077336.133781 USDT From 0xB19d48…D9F8cAC3 to 0x30a562…79F9CefE10 ETH From 0xDC563e…148CD1C4 to 0x9D27CF…726bB2895998.382067 USDC From 0xA068D3…1961894a to 0x527E9E…6D7d24e90.1669623291244913 ETH From 0xb35f28…08f0FD6c to 0x798c7F…A0B117A30.07042128302227293 ETH From 0x0728E4…7711CD1D to 0x89B106…1eb3466865 ETH From 0xBd8679…da160cD5 to 0x6F5154…2446E5152000 USDC From 0x13Cb1e…C4Cfcfd3 to 0x933621…3a96676c34.99995695 ETH From 0x4AD7cA…dFd75bbc to 0x224dD5…9B938c3D95000 USDT From 0x91d3c1…A605F5Eb to 0xa9339D…1971C0573195 USDT From 0x0C007C…9Bf9cFFd to 0x2d5D7f…d23f14B10.0111808 ETH From 0x41F130…12fD796c to 0x46bBDb…8A0f73FD41 USDT From 0xB7045c…9B64Eb24 to 0xC9D1C8…0e95f75359.436 USDT From 0xdD99aC…942FE856 to 0x357382…217593c45132.093894 USDT From 0xac0e03…C54f1B46 to 0x33C494…aD16b223389900 USDT From 0xCEBcac…e0AE7CC5 to 0x7a9E1b…2C5935A3150 ETH From 0xbBB3ac…9093b4Da to 0xfdc5F5…B90aE6240.3428 ETH From 0x68fD27…024fa567 to 0x4CdCe0…71Ba5F4A240 USDT From 0x522E6A…bDE39974 to 0x4F1233…0eE9e01771071.5 USDC From 0x6977A9…C6E9329b to 0x0d52B5…5cC6a48b10 USDC From 0x6a4f89…5D8aF8f1 to 0x3290DD…4F87e1f40.69 ETH From 0xd3d268…6bEf35db to 0xA3D219…656931c6279.01 USDC From 0x7BABeE…c50bB4F7 to 0x77634C…85d44658224.50668475828599 ETH From 0xE07a62…9Eb0be21 to 0x1A5855…0A0a5f2c300000 USDT From 0xb2c185…5D8Dc909 to 0x1B7113…c5A1B7c211210 USDT From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.147699275193037 ETH From 0x1d9859…34182226 to 0xc1D4cF…DAa47E6c250000 USDC From 0x864E8B…1d88D98f to 0x24587a…D7044B00378433 USDT From 0x099d86…c9b13465 to 0x167cb9…e987110B10000 USDC From 0x8C2540…BD49ef57 to 0xfB470e…1f6bBfF4100 USDT From 0xBC523b…64f3eA36 to 0x92a84e…eD167e2A0.04858362537490364 ETH From 0x584920…0D9b50A4 to 0x1529FE…c657546a5000 USDC From 0xbB8890…D7769563 to 0x39f41B…E8b3C9F70.25 ETH From 0x7C932E…2caF90Fd to 0x52d11C…d1Ece5290.0045 ETH From 0x0AECBE…13649955 to 0xC29ED4…C02598591500 USDT From 0x28b7EA…59045444 to 0xB4D97D…99E5A45334469.293 USDT From 0xA12505…C0a85E6f to 0x605189…BA0f39650.224442 ETH From 0x52fEDa…759A5ec6 to 0x09F226…538c6F170.007233900953428145 ETH From 0x5a8C65…22295A6F to 0x8E0073…f1293a4C300 USDC From 0x74476d…06BB4299 to 0x1DCde4…0EB001310.024932 ETH From 0xEE47Ef…0C0E1977 to 0x2FE3B9…8351de9b2042.097513 USDT From 0x7936a8…FcC3855c to 0x867853…fC7f5ee30.008393 ETH From 0x31bb3B…62dC27bf to 0x7eC88a…C0F1399b0.012416691758731262 ETH From 0xAA7576…EC0aDD74 to 0xCf04d4…bcBE299C0.07243437560365658 ETH From 0x919c51…e0475E8d to 0xF46f2D…AEfC14fC10.32398 ETH From 0xECAec8…9b3eE667 to 0xfe0234…68ABC2D80.09054 ETH From 0x4D7751…f069cBd5 to 0xC921dF…0B4EE5670.11772360542528934 ERC20 From 0xbF4191…593b381b to 0x9f65A9…1Ad5052810 ETH From 0x0DCeDF…384E4cEd to 0x5e6879…5C2B65DB65562.75 USDT From 0x29d5C4…8C671bb8 to 0x335e97…6f4cA8DE6697 USDC From 0xab47C0…7D366298 to 0x971d37…E2bf84471.164905 USDT From 0x71c6ee…31e07D6F to 0x62fbe9…f05bb22039000 USDT From 0x4959F7…1845C01A to 0x6dBD82…4A011fdc1500000 USDC From 0x39b0F0…28801dEd to 0x3097af…FDbBE9e910.2 USDC From 0xE8B2fe…e2F7A655 to 0xe88e81…372186424.17473 ETH From 0x31d6BE…19319632 to 0x8Fc5d5…71D909Cc0.005 ETH From 0xFa08dC…C012De7D to 0xC2f161…853799670.004695 USDT From 0xEee6ed…3ac88e31 to 0x2D0BE5…48c8232B0.320895788582198 ETH From 0x36a89D…F7FBaf4b to 0xd4A5E9…ef43D0607995 USDT From 0x729368…523c5CC2 to 0x6DcA6e…7dE83287448 ETH From 0x9d19aD…e3A15dbC to 0x9b8F87…39f4F597968 USDT From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.20934516831351532 ETH From 0x87cD97…55fCD2B4 to 0x7c4C92…36FE931d575 USDT From 0x53b1Ad…c46FE629 to 0x7Cbf82…a8BACFaf100 USDC From 0x7414c4…3E181BED to 0x320A56…98ee0eab3025.100933 USDT From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.18567953595709 ETH From 0xa730Ef…9B54d98b to 0x0D6B2f…1a2514cB3 ETH From 0x959306…dE7b6560 to 0xeBfe00…bAF461b7127.201565557729 ERC20 From 0xb52A22…7A04969d to 0x08532C…e0dAfEd22000 USDC From 0x52cf90…c30E3634 to 0xC2E7B1…9d2835621113.08 USDT From 0x4De661…c7ADA545 to 0x9C6E35…D2E1c07e73036.079823 USDT From 0x217071…13b4E511 to 0xcDB0D5…928c41174499 USDT From 0xb6d783…752821D5 to 0xD909fE…Ff1036360.00075 USDC From 0x83b5B9…449519D2 to 0xE5c7b4…C09052bA0.3998147538365025 ETH From 0x559F1b…78De6d56 to 0x4fd08D…EcF28dbc129800 USDC From 0x798579…FF5d5373 to 0x71900d…8AD0FC2F169 USDC From 0x8845a4…1b70cD45 to 0xe99CE9…5B3aBB0775 ETH From 0x6C12Af…f339B88e to 0x540D13…6e45c8021816.9503 USDT From 0x477CCA…5c837Cdd to 0xb8a855…69A61E660.003112462611542878 ETH From 0x95D006…c214cFd8 to 0xE9422C…2a8F539d1500.633267 USDT From 0x9eF96e…869Ae668 to 0xaE4828…3A3e9fb11 USDT From 0x5535D0…2bC327Ce to 0xef1809…d4879FEB0.00198039991154062 ETH From 0x02C4Ed…722A1050 to 0x7ec376…3703F17515000 USDT From 0xb8Eb93…0BE5B15B to 0x16A120…267Cb1eE0.9 ETH From 0xFB4B34…7802161F to 0xEE1e41…C223eC410.0003 USDT From 0x834131…92dBc2b7 to 0xe4c546…17C82B1F11850 USDT From 0x8d2f91…4CeA24F9 to 0x8f2EA8…082385EC2700.65966 USDT From 0x848a9b…43580e90 to 0xf28cF1…0e095E8e1.624 ETH From 0xb29Db3…7de31463 to 0x8F24C3…864e7759134 USDT From 0x186Cac…Be0DB206 to 0x7e110F…433B3fF542 USDT From 0x8ee992…cfC44566 to 0x74A55d…5940682858164.958314 USDC From 0xeca170…de683265 to 0x673712…9E4025295000 USDC From 0x3b8bc0…1B41C9d7 to 0x4Da352…27de6B5E1000 USDC From 0xFD1138…aDa160d6 to 0xE05269…4DAc978B20 USDC From 0x6eAAF1…639fEFB7 to 0x5ca881…626089A0300 USDC From 0x3E2Ca3…207964F9 to 0x50aE7B…F4F9927427.577 USDC From 0x22bB19…fd6774a4 to 0xDd5684…40d3E4ba70 USDT From 0x356bA2…C3f4E1f9 to 0xDC36e5…9eb1cCAD6 ETH From 0x59F492…e029f357 to 0x81528C…1959168E299.1 USDT From 0x1F672D…62a116DA to 0xA712a7…369148613 ETH From 0x992c26…28D2cC08 to 0xfc7070…8C1EBff350000 USDT From 0xBD58D6…C39D7a85 to 0xeCe584…370594911.4929696061247586 ETH From 0xf66137…bE5b764C to 0x97c8d4…baa8DEf50.07769428232237534 ETH From 0x5d4f2D…1800FaF3 to 0xc07E21…42536C8815914.960123 USDT From 0x7756dF…462D5014 to 0x488F79…C1a3c4AB3000 USDT From 0x986AD4…43EBCea6 to 0x19399C…3F1691dc9261.020465 USDT From 0x107726…F7daB9De to 0x1c2472…9c52151a3 ETH From 0xF902b9…7aA57BfA to 0xb21317…ff3D0035350000 USDT From 0xF28ad4…9e836A6F to 0x672953…2b7e0Fe35000 USDT From 0xb0Cb26…75bdc196 to 0xF1A627…f8A137A20.2931 ETH From 0x946546…293FE5FD to 0x72F055…3A05f02c15900 USDT From 0x29C6B3…5313317b to 0x1EE307…542a553a1477.5 USDT From 0xea2AC1…1B6f4ac9 to 0xea21df…076F4aC90.198660050066436 ETH From 0x16Dd52…d7dDD25C to 0xCaf98B…3bFaa26c1830 USDT From 0x2ca48B…53E391A6 to 0x2172B3…3Ff933f81 USDT From 0x42b81a…2204fdaf to 0xbE892f…509AF7Bf15744 USDT From 0xD178a9…bfe6a121 to 0x7544A2…fa2B11C9999990 USDC From 0x8F0207…0B8a1458 to 0x6F1D28…A29b5c451000 USDC From 0x80d1fD…BcEC0786 to 0x36E955…5bFa284815004.456324 USDC From 0x0a2352…84245C5f to 0x535d50…98cdAEa91284600.107907 USDT From 0x0E7da1…7124b036 to 0xEA7e3c…d17930d10.10890760230334219 ETH From 0x285576…7496Ad1d to 0x0C424b…DC7FBEB61500000 USDT From 0x69a1c7…232830f8 to 0xF34452…e76f856715 ETH From 0x5Ae498…9ae9b569 to 0xc2F5AE…a6B52a93490000 USDC From 0xfb193E…936C54ca to 0xbb9802…3577c8c726.853198 USDT From 0x1FdAaC…c2981CF9 to 0x639344…286bFb350.015761 ETH From 0xFe105A…9B30D8B3 to 0x6C2bE9…9f6b74cD0.03984709603705559 ETH From 0xfC5C19…25Ab62D4 to 0x50dFb3…AcFF96E60.000384266928115184 ETH From 0x68368c…Df74C7Ad to 0x4F8c5d…0ec3d1380.037343623576274354 ETH From 0xf1a546…95aDc339 to 0x364F2c…4477278D46000 USDT From 0x66eC05…07A70086 to 0x576d8F…83f1F0852000 USDT From 0x064247…08482776 to 0x824495…01dBA9A1501.25 USDT From 0x4029F1…98787E3F to 0xd81F73…2FAAf3D02195 USDC From 0x68fD27…024fa567 to 0x6F00EF…6e9e1f8c1198.22 USDT From 0xCF6840…F4D14af5 to 0x31ccA4…6e88faa8400 USDT From 0x6BbB1e…2662Ee34 to 0x05Eef5…17e48da00.83 ETH From 0xa54F59…81890f31 to 0x004Dbb…D43b900c2222272.008693 USDT From 0x160D14…8Dbb3206 to 0xd52798…dE92241C0.01099 ETH From 0x79aCDF…2F3e6D6a to 0x49e788…E719C4703284.057474 USDT From 0x8235D8…df8D8Ad3 to 0x628537…6E521a5620000 DAI From 0x214460…E46fE6d7 to 0x435292…6c164FE732 ETH From 0xA6d867…8A162E6A to 0xF14D6A…9CBAf26615000 USDT From 0x9160A4…22A1c2BB to 0x5473c4…C96bEAEB0.00313 ETH From 0xD90A23…615d8182 to 0xaB273D…9Efd89605.923 ETH From 0x1c829A…936DE585 to 0x5Bcc24…42a11f513 ETH From 0xdE074E…A741352a to 0x22FC76…1658890D200.04 USDT From 0x5d3835…6A66f2DE to 0x40d194…292C59290.054288849667178694 ETH From 0x0cDf93…2da748eE to 0x8aa50e…3e97be9d7 USDC From 0x57A75E…4EdBCb56 to 0x3D396E…0D5CbbE52.185653037684638 ETH From 0x2F19FB…Cd918C2b to 0x346C2D…4687D7161 ETH From 0x57Fd9A…05F6c080 to 0xEF46AD…4030eb6610.00199 USDC From 0x00003f…CcFb3Cfd to 0xaa3f0b…6752E4a80.09605910367039025 ETH From 0x66638b…95AB814F to 0xda622b…Ac7d1d270.023405107911027876 ETH From 0x0AeA75…2e42f7Ca to 0xC7f170…68B3920361925 USDT From 0xd89146…3508C330 to 0x648160…94A0c7DC2 ETH From 0x8764Fd…51199AE8 to 0xaA5B35…2dcFAF280.093 ETH From 0x14891C…5eebcFCb to 0x0ddDFD…cf5953751 USDC From 0x3A08CB…113981Ac to 0x5556ba…94aBE0370.21 ETH From 0xC79b67…1EC86FA6 to 0x1261f3…7762118c200 USDT From 0xcB1008…8bCcD02f to 0xa4793a…A7CBaA39147 USDC From 0x79eE3b…ecf37a3c to 0xC3748E…b658a28C18 ETH From 0x098567…2c4e7305 to 0xAA901C…262d18354500 USDC From 0x0Eba2F…0180b7C7 to 0xBCbd3B…D5B178a020 USDT From 0x020A67…FA7AB0A8 to 0x2235b9…b65279514.002361 USDT From 0x3B3eE8…Fc1E55A0 to 0x5DB530…4212f14c100 USDT From 0xf212d5…9EC384D5 to 0xD2BA32…0E29C1f00.0001 USDT From 0x4e1259…2D49AA82 to 0xEdFAF2…92a548504182.512218 USDT From 0xcE2005…2B387C3e to 0x2d3A6C…4A9facd50.010001 USDT From 0xad3990…c2bDbD8a to 0x261853…a3bF5D9A0.06016847 ETH From 0xA0081F…43f1986A to 0xa7FA47…3740425e1000 USDT From 0xb1f138…719C54a7 to 0x7f87dE…F84c2E87111.76738 USDT From 0xD7A6bc…A6D99CAC to 0xF03d1E…95C3E263321.33 USDT From 0x288361…d376f942 to 0xF9823b…d25613a90.005 ETH From 0x8AF532…048F8e7c to 0x6eE734…AE6C02c66000 USDT From 0x41270E…47bF62eE to 0x0f803f…5351108E1 ETH From 0xD85136…DF964907 to 0x5Ec53c…2B1dc5800.00621 ETH From 0x6216A4…BB75dFDd to 0xE08596…5a923b961155.233357 USDC From 0x7ff190…F18a5f2e to 0xE6Bbd8…96FEfB0C2000000 USDC From 0xFc9642…f3aE69C2 to 0xC0df99…e89fE05E4241.924437592732 ERC20 From 0x887904…0bd0c606 to 0x698Ec1…B63f0C8f999 USDC From 0x4D225e…797FEfF3 to 0x681904…292f74Da30 USDT From 0x3Cc4b7…f5634d51 to 0x677851…481A3Cd610 USDT From 0xEbdEea…E9624F3C to 0xC28C9D…79f2E49616411.472923 USDT From 0xD4D134…2AE7d7c3 to 0x1DFF8C…aAb7419C0.005 ETH From 0xAaF0c3…79510C4f to 0xBE861B…732bd12d93 USDC From 0x2b8521…7317a94C to 0x4566b7…94aABe440.0112 ETH From 0x59efe5…b058C42d to 0x8e6Ce6…d397c60B0.7515406583496168 ETH From 0x9Cb2FC…8Dd1E457 to 0x3150Dc…2a38867E50 USDT From 0x8Ca201…1B057104 to 0xe30C87…65c568b72014.960909 USDT From 0xF14E82…3e835b1D to 0x628BFD…5Af9234B30000 USDC From 0xDdC537…bfadb269 to 0x4a4886…ae93d29b414 USDT From 0xbB2783…B705E69d to 0xA24f7c…339ae52a0.001747023944710186 ETH From 0xb324e0…1B935479 to 0xfcDCCC…a6e27a9c90.026647 USDC From 0x2Dac84…8cFf9e84 to 0x68210D…CF7F105020 USDC From 0x25bce5…660eacF8 to 0x05ec88…bAA3F87D5000 USDT From 0x1cD7Ed…44DfE98D to 0x3E1b9e…0C8EdecE2791.924041 USDT From 0xC8b0e8…1F817b37 to 0xbD1B0d…c93863210.3 ETH From 0xe6be36…5478150a to 0xB85611…EA41881d0.22825999 ETH From 0x4AF1b9…f642FD54 to 0x4d12B2…9B0487310.005003189533327496 ETH From 0x009652…A9433828 to 0x87E877…bF97087D100000 USDT From 0x86571D…c660E780 to 0x05a7D9…1BC628ee0.004 ETH From 0xcd531D…47980ddF to 0x6dED87…1cCA2F5110 USDT From 0x9c306e…1e53215c to 0x36Df1f…f0143EFE202.56 USDC From 0x7Bd143…39Aba5ec to 0x336112…582692D550 USDC From 0x02cc10…59673185 to 0x5E5bE9…B02a99b210 USDT From 0x42043A…aDB39eEF to 0x813B5d…D29a760049836 USDC From 0x863b09…d3E84407 to 0x1804C2…2E5236c71071421.01 USDC From 0xcBa7f5…aa35D273 to 0x3fc634…c0A1451F20 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.7815647731878679 ERC20 From 0x913505…eFebED8c to 0xf744a6…5C2470bA0.699996768037651 ETH From 0xBDb15e…A2CA43cd to 0x966c9A…d971ab651.08915612 ETH From 0x10bDC4…b7251369 to 0x039619…81662b390.21722380483157588 ETH From 0x3c21B1…94Fd7bD2 to 0x875DA2…a2b910BF0.16007063 ETH From 0x05aDBc…9331D27D to 0x670b52…F1134c2f0.466783673774226 ETH From 0x8A27b1…355d8469 to 0x2D5b5A…5ad2434510 USDT From 0x241C76…090efB55 to 0x7c5097…1DbaD88B718.955621 USDT From 0x248b50…2C802edD to 0xCfCE72…d59651eb0.35 ETH From 0x3AF602…dDAB6Ee2 to 0x371f12…1d552EB14.005086060786351 ETH From 0x6132bb…fBcB2ABc to 0xc90796…2af14F570.3 ETH From 0xd2a9b6…ed72F4c7 to 0xd39dbf…0798607f50000 USDT From 0xc1aD17…DC13C681 to 0x34b140…DB0A96eF1154.634414 USDC From 0x11cbBF…fA191551 to 0x177015…Ba824B9d0.031120073692334504 ETH From 0x9e4d6E…8c8fa17D to 0x5741a8…7Ec374a6680.0659502588022 ERC20 From 0x0d3af5…0Ea8135D to 0x6aa9bA…46Afe8D356387.983133194386 ERC20 From 0xb75f76…a352edB6 to 0x058664…D1DEeFeb0.6216218736304894 ETH From 0x22CFaD…D3e45dd7 to 0x74d01e…bC01663116815.128629554303 ERC20 From 0xE7cEAb…77E42392 to 0xDC5533…331fC2C926470 USDT From 0x9a1782…C8D5Ab66 to 0x2dECae…382C2d01399.432985 USDT From 0xb9334a…3428898A to 0x360d17…140bF4e810 ETH From 0xF501cC…CD4B53f8 to 0x091594…03661a0c55.272072 USDT From 0x639AEf…11aE6f1a to 0x2eD427…b6e1dFA7476.099028 USDC From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x67Ae46…9617177E to 0xB9F086…9D8F914c1987 USDC From 0xb8Eb93…0BE5B15B to 0x005a2A…4Dc59B0C0.7 ETH From 0x322b9F…21190203 to 0x9AF4b3…2B65CE3A6000 USDT From 0x4dA8E0…29632433 to 0x19ea9C…F346d7FC7800 USDC From 0xdDb766…531Ff6A0 to 0xb30f23…11eBEFa210.90210223 ETH From 0xf5F7EF…2A1dc08a to 0xF451ad…e0F4b916294000 USDC From 0x6d988D…bA60509C to 0xA97acE…087674Ce1350 USDT From 0x2DF090…97E9b53d to 0xbC2B9a…74Cd732D4.07 USDT From 0x758734…AcBb9e8e to 0x20D5EB…48FC75470.06209271 ETH From 0x7cA242…82DAcF42 to 0xb314B4…a08D8365100000 USDT From 0xaAAe1c…523D12aA to 0xBCB715…60a2B544100 USDT From 0x015ad4…C1b4ED7F to 0x02C623…8aDBA8195992.387752 USDC From 0x85899F…0f8EEF34 to 0xe6E5C2…287Ec13921000 USDC From 0xF7bB4a…dfa32023 to 0x9989c5…fEDec6095 ETH From 0xbE2525…6f4A3BaB to 0x8d01Af…d6fB413C67.742 DAI From 0x0A1453…B5e79a99 to 0xac6B91…f4169BC65000 USDT From 0x8f0f6e…8E7407d6 to 0x79B100…2AbaD01f0.2849642763706488 ETH From 0x3a33fa…E9721530 to 0xe1f5a5…C4E30e8c4000 USDT From 0x2f4Bd8…528A77eD to 0x56F73F…f34f32CA10.6 ETH From 0x5c8f0C…168Fa8db to 0xd81292…3fC16DA30.03608753392228189 ETH From 0x52BDE6…d7A2eaf4 to 0x5f24B0…D3C6da990.4681613057371323 ETH From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E4.5 ETH From 0x38856e…BB55A66C to 0x4990CB…f5b8c37E43331 USDT From 0x4CC2B5…6a72dC67 to 0x6C3C1E…85128Ccf0.21 ETH From 0x705317…39Fd50a8 to 0x3Af387…F2385361211.558125 USDT From 0xf912F2…31B302D6 to 0xFF92f2…45cA1e3d5.40159 ETH From 0xC8568A…83583395 to 0x983f21…0B50d808692.304 USDT From 0xAaabbb…59Bc2335 to 0x41254A…CD2e2A402222272.002975 USDT From 0x962DfF…645b7aE4 to 0xfF2345…d354aDE482.5 USDT From 0x6C0966…0f0df5B0 to 0xff55C1…26390580200000 USDT From 0xC81121…1A57222C to 0x32ce5d…bE0ec8Fb287.936 USDT From 0xD243F9…464E9587 to 0x06facf…8F3b74d2130.979633 USDC From 0x10a595…18a12E5E to 0x6337fc…e3769256400 USDT From 0x295DD7…Bb5f2a36 to 0x72EF0F…6c5627aD0.035565 ETH From 0x739f43…423600Ad to 0xB5ec01…38472dDD1000 USDT From 0xf90B6b…3DE30179 to 0x86D818…A30e18432.299273665783538 ERC20 From 0xf24f6E…ab8cC707 to 0x56759c…926D6c191.37 USDT From 0x0FF49D…6D3aaB5B to 0x58551D…De954cE15002.090873 USDT From 0x98Dd6f…093169EB to 0x94D36D…2ca1583550.030488 USDT From 0x933c96…EE96676C to 0x2Fa6Ff…C9A8061D30 ETH From 0x2f3c7C…9c92041E to 0x88670F…7f4Abfd222.458540040138434 ETH From 0x122986…63DD1fF4 to 0xf396e7…41f66C150.369154029969619 ETH From 0x882a80…bb890633 to 0x427850…667bfe3e596 USDT From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.012494037362283078 ETH From 0x440EFB…3eF71F87 to 0x9b0Cb0…A644bb541000 USDC From 0x523E11…4DA2E1b2 to 0xfBB6E8…F5d676ae0.009362536123785212 ETH From 0x0ecA1d…ccFbDCD6 to 0x323DD5…597586cF51371.271696 USDT From 0xeEa15F…8CAc2Ee4 to 0xb5F093…f46bb5D122.793837545509614 ETH From 0xeEa15F…8CAc2Ee4 to 0xb5F093…f46bb5D122.793837545509614 ETH From 0x0b6773…920951D1 to 0x12a560…e208045233800 USDT From 0x63D686…5a74c361 to 0xa2C17D…44D8016F0.18846115 ETH From 0xb709f7…14F17C17 to 0x23724e…b89F19A4100 USDC From 0x5cFc59…67cB0055 to 0x5d864C…f4e1dF8E3500 USDT From 0x912065…2643AD3a to 0xE58f12…9bA004af0.1 ETH From 0x063793…8229ae6e to 0x96D854…8AC82065350.96 USDC From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.08 ETH From 0x46234E…B17F98DE to 0x8F63eE…b06Edf1d93.093075 USDC From 0x1C57D1…6AfF4fB8 to 0x4561E8…4c8826a3850 USDT From 0xde37DB…2fc97C18 to 0x780321…822ee89823437.143165 USDC From 0xb43461…A347Ed2c to 0x8F6aFA…F33070d7300 USDT From 0xCE3b01…ECFde792 to 0xbc767a…cBe92beC0.004 ETH From 0x08eC08…23A731a7 to 0x67E057…777a548510.643535 USDT From 0xf0a183…D6d63BB1 to 0x6c1c9e…B4ae94174.6609182008855745 ETH From 0x121e7d…A1aef469 to 0x79e0b0…3fE2cE790.00112 USDC From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x4eE3F7…c48B831a to 0xFa9295…d1238eDa515 USDC From 0x567dd5…30f02468 to 0x15aC82…503E763313 ETH From 0x70c151…241C369E to 0xDc2834…0dc11fd97092 USDC From 0xEcc321…c43dAe46 to 0x8dF4A2…65ea2A3E20011.826989 USDT From 0x772d10…FDb284a5 to 0x2cec76…5527542C0.24 ETH From 0x8C1614…6cAA8F5b to 0xf93035…eA194A7A10 USDT From 0x1e4826…88daC077 to 0x4890aE…2e0EFaaA126.5 USDC From 0x6669a1…60B757a7 to 0x4E6951…d9078a882.155 ETH From 0x54a1FD…8b2d736A to 0x8B784E…3E1BaD9b1000 USDC From 0xDCDd74…f3040849 to 0xF7E3CC…da90dc3C2301.37 USDT From 0xa6A208…6D94b341 to 0xD7F824…C24EA4e910000 USDT From 0x5bA4b0…13184a82 to 0x6fB915…Ef9A7A9c0.07236167994097795 ETH From 0x68e126…bAe96506 to 0x405d66…1FD305d30.5 ETH From 0x10a3D5…3Fb83742 to 0xE79511…E429E12410000 USDT From 0x81CE79…0620AF09 to 0x934bF5…3484Ac542.7 ETH From 0x006337…97CE84fb to 0xDc5c25…B8352BdD1883.18 USDT From 0x50B502…77eB5F59 to 0xf05806…a478bfCd70 ETH From 0xB999c0…821a19ef to 0x1F4c03…c29F54E683 ETH From 0x1A062e…9Ee9E790 to 0x7388bB…C9A2895A71.42 USDT From 0xd7551a…49b38208 to 0x536B75…C364ffab0.06 ETH From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A391082.3 USDT From 0x4D225e…797FEfF3 to 0xFB82E8…037d155516 USDT From 0xC7d3F3…ac0bdF81 to 0x12798d…13BA5C177.7 ETH From 0x5AEB65…C9747591 to 0x8cf286…8330b37d70.02773 USDC From 0x51c6c1…A38121Ba to 0x44051b…1BD267b90.3106294 ETH From 0x777270…3019b1B3 to 0x43f7F3…BA0ab3820.00775 USDC From 0xC84022…e6b0dd1d to 0x257676…0308Ad7232 ETH From 0xD1995e…0e7b2357 to 0xDBF4F4…8f59654920 USDT From 0xcA11BC…d2199db7 to 0x2A9D11…5c84Da1e0.003147211078040886 ETH From 0x260676…66Ec5b1B to 0x2eB7F6…c3961d5E281300 USDT From 0xd37103…35A7d4B1 to 0xf2eB34…8A613c232500 USDT From 0x658C28…8E757b96 to 0xff497D…012ec284101060 USDC From 0x91DB97…EE28E6bb to 0x4F647e…40bBd30011.19628104 ETH From 0x90a61E…8A0E1F67 to 0xA861E1…1E92F80A3.4 ETH From 0x657884…3EA9becC to 0x74e391…6305c72911782 USDC From 0x9Bf1d3…F3706a24 to 0x3b7F34…9E75784042000 USDT From 0xedA2fe…112a942d to 0x17728d…01CD8E671 USDT From 0xd94FaE…40F700E7 to 0xf66dDe…5Ec449e16.2 ETH From 0x6C495E…a24D5e3c to 0x84Cb6f…5EDD8Af90.04124497 ETH From 0x06C7Ef…C9301cC7 to 0x747833…a1d5602E0.015598287931916591 ETH From 0x098c78…020D747A to 0x823013…f0458c8520.88 USDC From 0x9A0D10…8d63Ad50 to 0xb039C1…fC2E4caf865.226545 USDC From 0xf92B4C…4a7f97Cf to 0x63142E…C7Cd93191000 USDC From 0xbbE4D9…B49543a3 to 0x259859…c858E1f230000 USDT From 0x2FEDFE…3F12fFcb to 0x4da6eb…4A65d1ff0.97303008 ETH From 0x392903…EbCeAe23 to 0x887ea6…aDdCC2430.015 ETH From 0x1c79F7…C40e47C4 to 0x961E27…dE33428C25446 USDT From 0x3917A0…463c05ae to 0xb34973…70cF0e48100400 USDT From 0x360254…A26d3C19 to 0x2249d3…A7ba676331.3 USDT From 0x3428A9…2E90d02b to 0xe0D70c…ccD5e0450.000001 ETH From 0x974534…74234bFC to 0x2127c5…16045808144043.96 USDT From 0x4A6c31…42Be0aE0 to 0x0c6caE…f2398Dc11.453025969e-8 ERC20 From 0x47b306…FEC2F520 to 0x88886b…fC58F946428.5292607755471 ERC20 From 0x65387A…66b699B8 to 0xee75e5…3ac01e3a5.6 USDT From 0x68386F…2a779cC8 to 0xCaC6Be…942BE0a21 ETH From 0xa29C0c…B8145967 to 0x5e916f…a13b1B1810 ETH From 0x7a7E83…53d8d0ef to 0x506852…562C89AE0.01 USDC From 0xCf7601…f5264ebC to 0x8DDeB3…b7b2530C1900 USDC From 0xAB8332…B9547675 to 0x87767c…58Bac8C6618.433071 USDT From 0x77a3bc…679B34cD to 0x04dbc2…37b3Ce753.98 ETH From 0x7B9B79…5f2aFD22 to 0xc9Fb19…3fbe7a255.903998111210493 ETH From 0x432F93…a5d0dad2 to 0xd05D54…b9ef58aF15 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.18567953595709 ETH From 0x9dc808…BF5c863b to 0xA1c08E…a5047a429.2 ETH From 0xfCbda4…3795A25a to 0x53Ec45…3A3b4aaB3000 USDC From 0xEF492c…5D27d110 to 0x4270AF…768e359b1600.792392 USDT From 0x7baB69…594799CD to 0xB64Dbd…22425Ca5100.042418 USDT From 0x8F7c3D…d95e2941 to 0xd6C87C…1e649d5661.842 USDC From 0xC0dCE2…26fb22c4 to 0xd6cfb9…692616b050 USDT From 0x5C6685…42102378 to 0x3AdaE1…bca4ff81100 USDC From 0x07E818…f351B50A to 0x990caf…7Ad8d0868749.999998286976 ERC20 From 0xFc4Fdc…469622f1 to 0xc5061b…B731aBFA0.25964217534060297 ETH From 0x88F899…F7048b46 to 0x03B9Af…F54415f626000 USDC From 0x8C67aE…6CA63838 to 0x8f78Ef…4869CA2929.28 USDT From 0x20f2EC…ebA091a0 to 0x9309fd…3242340c3000 USDC From 0xDA5708…ffbcB1C8 to 0x33f29c…7f82577B0.15571615 ETH From 0x4Faea8…0e2fb55A to 0x85F76e…73eE9D1135010 USDT From 0x13968D…c8B02167 to 0x2C000b…F628aB7610 ETH From 0xD235f3…e24fA60b to 0x876F58…6E164D0C1999999.672397 USDC From 0x671d4d…E0AecEB6 to 0x1880a1…7F5605030.19952985777262328 ETH From 0xF28ad4…9e836A6F to 0x672953…2b7e0Fe35000 USDT From 0xA837C5…23e9d8f9 to 0x27Da76…e75B69310.00627393 ETH From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x611095…81e06a85 to 0x287753…d216c90f0.009999251794444 ETH From 0x29fBd8…4436f535 to 0x485c9e…E0eb96B8100 USDT From 0x112976…85fcabf0 to 0x187Fda…7364238622575.3 USDT From 0xD37757…5a25353E to 0xA5FD22…B43010C850000 USDT From 0xd81bFd…8f78a101 to 0x86D495…aD76e963499.645052 USDT From 0x8C0d9E…460193E8 to 0xEF2a78…2162A972201 USDT From 0xB79343…B6a3cBBE to 0xB8e45E…4B296ADf150000 USDT From 0x2652b3…59De51D0 to 0xfA5336…9AD60E7B8.865465205884737 ETH From 0x364315…352563E1 to 0x9dF32B…018591e22700 USDT From 0x2a611c…624DADd7 to 0xa5183F…Fdf49C8c499.97263 USDT From 0x7D2762…677e39bb to 0xD3fd50…e10F05431.8 ETH From 0x0e5196…E95Bd5C5 to 0x1F8903…0aA7eA3c100 USDC From 0xb35Adc…ABD09045 to 0xB34334…675FBF86100682.022452 USDC From 0xFBF3a6…A851738b to 0x3eD017…d6A6a2aF166163.813446 USDC From 0x8fd9f8…9Eb90b9A to 0x49afc9…DE50409b40000 USDC From 0xC02E4a…3a3F9E2C to 0xAb91e2…0896ff4811319 USDT From 0x1bA6Af…D011397b to 0xA93cE2…5fC5E8160.2822711326241209 ETH From 0xc04516…CB978E02 to 0x181B02…11e32236350 USDT From 0x14eb49…420eDB76 to 0xD3F7de…9924d8884942.016342 USDT From 0x57C629…a13B74d0 to 0x736388…37EB483555955.846233 USDC From 0x02b434…Dd46E10D to 0x5587c2…C9C608a430 ETH From 0xAb57b7…69d7e7c3 to 0x74C480…04C1b82d40000 USDC From 0xDacf47…1483FF0A to 0xff289C…3B1B1969150 USDT From 0x8014DE…08A66219 to 0x5B387B…967B219c100 USDC From 0xeb87C2…0Bb966AB to 0x049aF8…286d6CA05000 USDT From 0x5D9Ad6…e9D9E896 to 0xA1f0eF…fcf006a815 ETH From 0xaE9F04…2b244E7A to 0x49B04d…b0d9Ba50702.2 ETH From 0x8F9f8B…8Aa60D6f to 0xd058A2…F6a6A64125 USDC From 0xa47ef6…56Ab5437 to 0x160B5E…4C50d4960.05 ETH From 0x2f4AEe…5048F074 to 0xB170F1…8aB2f545100 USDC From 0xF84D2C…87259a54 to 0x6312dd…22B192fe482837.9 USDT From 0x4B2956…c79B95C5 to 0xeb4423…AB1CC3e8220000 USDT From 0x2eB757…67161d5e to 0x26065a…82Ec5b1b0.003668 USDT From 0x79a4a4…Dbffc475 to 0xad424f…D6E357721 USDT From 0x1BfbDB…4AF9EEE1 to 0xB63536…7571E89B0.06 ETH From 0x49De3c…280f529E to 0x392CC2…b74dB95335 USDC From 0x717272…f7eA321b to 0xaf2B2c…07c067a11000 USDT From 0x2a5207…Fbe40CEF to 0xC2bbAd…a1A6fDe30.146 ETH From 0x5E657D…0d7f9467 to 0xC35B74…85D97007141714.39 USDT From 0xF62158…45657d23 to 0x7E03fA…2f3336F510 USDC From 0xF80B68…5a3171Ed to 0xdf693f…3Feef55350000 USDT From 0x2edD87…62837b6E to 0x6F0835…b2E8FA9E57.83518751984572 ETH From 0x8B1030…0413C0Fe to 0xaac19B…2F52333b0.04952984 ETH From 0xe12656…405a939d to 0x872620…6Cd086831350 USDT From 0x1be286…554891dE to 0x187Fda…7364238610000 USDT From 0x4fe412…98C31b75 to 0x56f0b9…82Be3CDe39912.057125 USDT From 0x9A2dB0…fA631182 to 0x6d1452…C7Da7BD72000 USDC From 0xAed5B5…07c48873 to 0xe6e17E…2675C2715200 USDT From 0xD20760…46A106E0 to 0x18E83C…EfaB525d0.00371 ETH From 0x324533…36a6f437 to 0xE43C2f…d9bCD2064.98891302 ETH From 0xAD6448…91EF9Fb1 to 0xe1ca2a…D25aC0862809 USDT From 0x181282…823De5BC to 0xe89788…2f480e8011000 USDC From 0x4605D3…ac9D1795 to 0xBBE403…129543a31 USDT From 0x366eEa…FacF75B0 to 0xc574A9…0C0754A8990 USDT From 0x42164A…546d3bBA to 0x9217BB…3E18C40976950 USDT From 0xcbc0cF…765eb0a4 to 0x90448D…bb5c9BD860000 USDT From 0x36381C…80d2A22C to 0x802cAa…1b0085Ba47000 USDT From 0xeac459…95Af40CF to 0x555bd1…311dbC540.003615096713287562 ETH From 0xdaC9FC…F7421fdE to 0xfc89C9…3b6129cD10 ETH From 0xaE07bd…0aAd1F40 to 0x4202fA…F79a2b9212254.981141 USDT From 0xC2d717…305cB3B5 to 0x8B104e…7ee555c64.179710847603563 ETH From 0x750B00…A5edA3c7 to 0x696fFB…e9333e7050.63 ETH From 0x83D39f…De429936 to 0x53a980…6B57B5b40.001 ETH From 0x9f452b…3DbF1ED9 to 0x9DE8e4…02795dEb50321.269055 USDC From 0xaaCF45…092b09a6 to 0x448B0F…9a3dfE30550 USDT From 0x295DD7…Bb5f2a36 to 0x72EF0F…6c5627aD0.049588 ETH From 0xD126a7…4f867601 to 0xF7e5dE…36fa75213501 USDC From 0x84233E…F809db88 to 0x630C86…fFc85Dbd1 ETH From 0x395Bd3…4B02ffc8 to 0x289317…F341f5Eb108262 USDT From 0x1960f8…Bae631dA to 0x1000bc…0FA22c3656 ETH From 0x0D8375…90049a64 to 0x86F579…220B13785 ETH From 0x8e2729…De2Df7Ef to 0xAeE684…749fEd2910 ETH From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.003117145667861062 ETH From 0x9adcb2…25e6C7cb to 0xF535ED…bFFa010F0.1 ETH From 0x7b96B4…56bC0002 to 0x251f42…3951A44a49900 USDT From 0x2d3a7F…7fE735c2 to 0x09D04d…68Aa595e1000 USDT From 0x1401ac…A1dc0EB5 to 0x23813F…223651847 ETH From 0x281f5D…0E550E17 to 0xb57754…5DCcFEd610000 USDT From 0xF46947…F4c48A5C to 0xCD4326…d64c71d90.12490762 ETH From 0x9F942e…c499eae7 to 0x902d5C…0F71c4951 ETH From 0x725c2c…5E2D81cf to 0x59000C…880eCC0910.1 USDT From 0x4390dD…75c103EA to 0xef69fC…47680D31200 USDT From 0x009A54…11e06a9f to 0xeB8ff5…0dCCa14a0.000196616583532072 ETH From 0xD1f102…6F2eA3Fb to 0xD102Ae…FB5409810.09367974019485385 ETH From 0x3f326D…4C92e6A7 to 0x0dc553…D9fd200830516 USDT From 0x2D1fc5…A9eA7556 to 0x69984c…904359BC30000 USDT From 0x81e87E…DA3BC349 to 0x43BB38…963A252a309.12893 USDT From 0xF9fF64…835C1d8c to 0x1b0D8A…3F78355510 USDT From 0x3b7c11…898a77EB to 0xD919D1…447DA9c10.006 ETH From 0x2C1920…51bD34dE to 0xb0a75d…c39D6CB510.94 ETH From 0xc88fAB…1C8ffc55 to 0x66cD54…4e868524100.2 ETH From 0xac54E0…FCD9ecfc to 0x518C24…c2991A370.01558992 ETH From 0x9b492c…C07b9708 to 0x9fFe0B…F285E1d5328.25049 USDC From 0xc800f2…Ab73171c to 0x5a9bD1…A48b25a15.675559455014307 ETH From 0x0D3AB6…50e3a0C8 to 0xbE3413…422d9DbD5708.317117 USDT From 0xA4Ed2b…6531a89E to 0x430802…5623c65A0.15077905 ETH From 0x4c09a4…A22E6d14 to 0xD27480…657dEeC513430 USDT From 0x2F8C8E…62f66028 to 0xb87766…3404e4ee106593 USDT From 0x78565B…E4196E08 to 0x71441E…9601cA0628.638001 ETH From 0x9553b5…975DeF9C to 0xeD4341…Bf1517F222761.596812 USDT From 0x091f61…080cD745 to 0xF07448…A639dF3751 USDT From 0xE10D3d…B53F381b to 0x674B22…4Eaf1e0f1000 USDT From 0xb8900c…DD79Ea49 to 0x57B19A…300cBF405000 USDT From 0x21eCf0…47CFD849 to 0x047cff…f329B9cc0.01 ETH From 0x4Eb96a…Ef876B78 to 0x6fc4f0…aa138db72 ETH From 0x925A40…5849b1A1 to 0x95A5E2…4A6774BD177789.642344 USDC From 0x365442…1Ed6B685 to 0x4Ba737…C002d55730.010443 USDT From 0x63276e…a34e736C to 0x9Bd71c…23930478411226.403192 USDC From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E4.5 ETH From 0x40E88B…9BB0F65E to 0x0cdEe2…7ee1921c0.00028 USDT From 0x33eD61…9edb52Fb to 0x257676…0308Ad7215.909 ETH From 0x5e15EB…a0fbCb65 to 0x519447…Fe62b8FD0.011358711085205277 ETH From 0x58a5C7…9414c691 to 0xc423DB…7B4bB3f344143.381 USDT From 0x131652…C5932aF3 to 0xa0092F…730546E960000 USDT From 0x5B8B43…664c9780 to 0xcF4F3A…4117916720000 USDT From 0x0E94C6…4f716a61 to 0x5e186a…455B48Cc0.4333119365618864 ERC20 From 0xC64D47…565cC9F2 to 0x068BD2…f622f1e516318 USDC From 0xecA20c…AD867BD0 to 0x736968…11763Dca40 USDT From 0xD178a9…bfe6a121 to 0xfD492c…82fF9b8e5813103.13 USDT From 0x46dc9b…Da83F7Af to 0xDdb679…a5B4088725 ETH From 0x380bdc…3dC915DC to 0x6BBff4…fA843cc8100420.27961 USDC From 0xB19d48…D9F8cAC3 to 0x30a562…79F9CefE10 ETH From 0x559F1b…78De6d56 to 0xB458ce…9088bf8E20500 USDC From 0x8e39Bc…f144321c to 0xD6e4B6…244dd40F0.0901238564844208 ETH From 0xd440c0…589b0B71 to 0x4b0749…967A808915805.199626 USDT From 0xb52399…4b7ef8FD to 0x66430b…23e336B81550 USDT From 0x53594a…04f94E6E to 0xE31036…3867717e1300 USDT From 0x8D0bF0…f851588f to 0x5eC34b…5728A4c25000 USDT From 0x54f58e…3deAcE5D to 0x0B2116…bbbB1fB97.807625677283035 ETH From 0x4cB7fd…271BccCd to 0x9071Fa…57dCDd9950 USDT From 0xBDb15e…A2CA43cd to 0x5a90c2…A72538958386.33 USDC From 0x57457F…6ec53c3C to 0x9123d4…8488C0A6100000 USDT From 0xC0E4d6…CEf2d8e0 to 0xF39a30…2284544b1 ETH From 0x38dCf1…Cc5A4E3f to 0xcE8A61…70ec95B11.5089860296329514 ETH From 0xCC866E…D03a0081 to 0x1245da…e74363B31400 USDT From 0x20c42D…2D5163e3 to 0xDd1ED5…Ba7A222E128709.951175 USDT From 0x3237ff…D2B1C508 to 0x3Fb523…c95Bb7630.03110506 ETH From 0xe9d0fE…60F561b4 to 0xB30837…26c7028D23915.16064159446 ERC20 From 0x8E00D9…3dDC3bd1 to 0xB4e9A7…0e445F151984.53 USDC From 0x1dEc8B…7bFa6897 to 0x175b77…E42Cb2180.012023105541885983 ETH From 0xD1669A…9Ca54F41 to 0x1714Bc…42EA9Bf1499.793255 USDT From 0xB1e8fE…199eEA9f to 0x527fBB…e62950130.00999457423021086 ETH From 0x0a281B…3Fa7Aaeb to 0xa9E91f…2E8c40110.17907027 ETH From 0xb356C6…F80B556e to 0xFF8046…D4E0Bf2C10000 USDT From 0x4947D5…ab23498d to 0x06B7b9…7C826C6F5 ETH From 0x14eb49…420eDB76 to 0xA3B3dC…31df413c50018.356736 USDT From 0x5808AA…181322A4 to 0x025054…05fDb47B21.56 USDC From 0x24F2d4…041D7f96 to 0xA6F5F3…0867107f1490.895464 USDT From 0xe142e0…67176613 to 0xa58ae3…364dABFA123207.611711 USDT From 0xc694d2…9776bfFF to 0x729482…D63C5Cc20.00001946100816 ETH From 0x8c3E09…53C33412 to 0x92c1e9…5070d59b113212.68 USDT From 0x4F838f…0bE22008 to 0xA9f30d…D1d7D22F0.01082239369703791 ETH From 0x86D10d…5c94e9Ee to 0xf2D4d5…278d30eE1000 USDC From 0x2C1D02…0A186F46 to 0x207F86…a2AB4cdb0.1 ETH From 0x541B61…d477842A to 0x9d9bc7…58F42D2E6 ETH From 0xcc444a…595b9efb to 0x10f743…18D764Ee700.385211 USDT From 0xC84022…e6b0dd1d to 0x435292…6c164FE732 ETH From 0x737C48…ae2892fa to 0x214765…Af6d17ac12222 USDT From 0x4B2589…6cbe7074 to 0x981fDD…eE8B67A82 ETH From 0x50C3c4…5cf6d768 to 0x7b056B…2dEc9E958.703664563541208 ETH From 0x64aD8d…1a741ca4 to 0x362f7a…50db2fD8229868.409174 USDC From 0x54f58e…3deAcE5D to 0x02deb7…8BD8F9Dd1.55959525 ETH From 0x0259dF…08b7f623 to 0x4047d2…Ce75579c0.15297673 ETH From 0x08eC08…23A731a7 to 0x78AE24…2d2DC79a12.816251 USDC From 0x7D4957…d0Bf0a69 to 0xEDc536…4C0E9c771000 USDC From 0xEF62a1…BD907873 to 0x0f2e01…8F4Bbb252.46 ETH From 0x1406Fb…1B5515d1 to 0x31a07b…5Fab969715000 USDT From 0x21987C…bCD42530 to 0x441973…14e8194c29097.108185 USDC From 0xA12b89…BEA0B280 to 0x242d02…B16c130b0.06240746605171048 ETH From 0xD04c37…363691F9 to 0x3E275c…3cf6D17f63295.94 USDT From 0x57A015…02984d7E to 0x0D1E41…7a7Ef7fA5400 USDC From 0xc4686d…4738514e to 0x85F418…05e7DA9e24861.159132 USDT From 0xb57ad0…eB4aDe67 to 0xca99f4…375fDD15124000 USDC From 0xB93618…F77fE796 to 0x8074DC…949bE24420000 USDC From 0x6ab615…9C9293A3 to 0x5769de…2206b26875000 USDC From 0x26e5ec…b45326db to 0x6B5bd5…5230511E15000 USDT From 0x67e66e…7828dd79 to 0x289fBE…5916D3e80.022751050021528756 ETH From 0x1D7dF0…a396e6C4 to 0x181B02…11e32236701 USDT From 0xE56Efb…20E3C4cb to 0x984023…3ecC27EB0.003 ETH From 0x98e9d9…d4Ee2EC4 to 0x48daB8…56C356800.0037 ETH From 0x54Ef6b…70B608EB to 0xFE34c6…3274007B1000 USDT From 0xbaCB38…A8d40988 to 0x63868a…f5dA4A9c0.0090167 ETH From 0x40FC2c…F0294539 to 0xd8713c…4EB3457414000 USDC From 0x2ed8Ca…aaF12F40 to 0x30Ad26…4835c9F410 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.122 ETH From 0x04C9aA…3b76CD91 to 0xb30BA3…e9a83c04580.24 USDC From 0xfA3f9d…07F12088 to 0x23647E…78B6B56f1160 USDT From 0x5EACB8…cc36D29a to 0x29e117…0976739C9000 USDC From 0xCd9ea4…80BE7032 to 0x7D16db…40d4f8592000 USDC From 0xc0F6eB…B3b9E5a0 to 0xa84C93…6f670cB545 ETH From 0x8ec38b…d08a48E5 to 0xE741Df…dbc2612415004.471332 USDC From 0xE0532A…74723f3E to 0x60FA95…e3cdbc851300 USDT From 0xE00b19…D636d1DC to 0x742956…b4327F5255.03 ETH From 0xc9e770…B46977f2 to 0xb07E53…14AB5f9320000 USDT From 0x009A54…11e06a9f to 0xeB8ff5…0dCCa14a0.000092553596960616 ETH From 0x5f65f7…cEf1e932 to 0x40e163…442F8bAB478.667759 USDT From 0x60fA5E…4a33FB68 to 0xDB107A…950e2C1e45.02652 USDT From 0x2f300a…9e99dFD3 to 0x75eadd…5067D2a66170 USDT From 0xaE9F04…2b244E7A to 0x49B04d…b0d9Ba50702.2 ETH From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0xD0b7B1…80a4633B to 0x61F43A…BF0256B20.049653 ETH From 0x51116c…07b0fdFD to 0x8F9019…f290c75210 USDC From 0xcEE428…CD295F62 to 0x46eA97…ff0C0c1f100 USDC From 0x7C5B4f…3A33d6B2 to 0x95ddc0…423226890.001207 USDC From 0x8357f8…Ce2B452F to 0xFb327e…A19d6FDF3 ETH From 0xfbD297…DF733F51 to 0x8A29e3…dF5F83Cc2011.612834 USDC From 0x89ef20…6F61A95B to 0xecf5FC…a5cE63d9510.086955 USDT From 0xed5243…53293F4e to 0xA0fEC7…814BD21e42 USDC From 0xA8DBEb…1783d6B7 to 0x85AB33…c2E88D0A1 ETH From 0xF22065…cBc4cCcE to 0xE61436…1028012F20000 USDT From 0x7491f2…5D096933 to 0xb8E627…0FBe6b238000000 USDT From 0x7c3579…0F1afb60 to 0x8CA85E…Efb885380.16 ETH From 0x32dd4d…75af5CB0 to 0x16F978…215f631450 ETH From 0xD58aD5…d7CF63fA to 0x81EE95…f9e88B420.5174598704590256 ETH From 0x1290Da…29916c6E to 0x58Eb06…26A031B01921 USDT From 0xc81195…D6DDB1B1 to 0x58Ad50…1D62F2310.002 ETH From 0x44beC9…B2981c93 to 0x7bBd09…21C4DF1D5000 USDT From 0x887900…0Ea248B1 to 0x402ABB…09c8747b100 USDT From 0xB4b899…0064d792 to 0xCaD6F8…cFCA7A7816.700154 USDT From 0x29D819…dE51C46C to 0x11F3E9…C5c2857912 USDC From 0x732b09…23539376 to 0xA5436A…Cd11b57e96.517462 USDT From 0xBC7C70…56157A1D to 0x3a4994…38b4C344500 USDT From 0xB67637…174b723e to 0xa632bd…1231B2ab0.0081201078230021 ETH From 0x8D0CD8…09362dd2 to 0x311E7D…1B0d08891.4986029 ETH From 0x9C9F72…60141E5F to 0xBD167a…83DCc14910 USDC From 0x09EBc1…57760c78 to 0x187Fda…7364238610000 USDT From 0x9866B7…3ed69aA5 to 0x9b7a7c…C40b197836548 USDT From 0xbb4613…A34e7B2F to 0x16136f…54A1310E100 USDC From 0x8d834c…f5AAf5bE to 0x6a889e…c2a0EC181000 USDT From 0x69C758…a218C774 to 0x363501…BEdb5F4035 ETH From 0xd53748…E48Df874 to 0x84BB48…722e886b300 ETH From 0x43E084…C7111CD9 to 0x4f763f…dDB83EaB18000 USDC From 0x3BaE89…e992E4b2 to 0x6Fd6C9…8fFB959E827.93572 USDT From 0xac9A2E…fE512b6D to 0x29B610…77a7D51b11 ETH From 0xc137B2…565449Ae to 0x951a69…4e641b8a2898.816786 USDT From 0x5a8e12…B60Ac354 to 0x46faD8…C9AeD98c43984.306457 USDT From 0x1fA5B2…7BC1a2bf to 0x18F3ca…CaF3cacC0.03232200892160182 ETH From 0x7ec207…46e693fa to 0x81EB6D…b98E428315 ETH From 0x1fe33b…d85B4CE2 to 0xD54cD8…19Da42800.000515 USDC From 0xD65551…B88e0298 to 0x3387de…DEf6EA0d3193.81 USDC From 0x80aa44…ee5eeb8d to 0xff471a…09c1c97B14 USDT From 0xC69f7d…DB7302e4 to 0x0eC6c2…c8356FF460290 USDC From 0xf3E021…16c7a588 to 0x54F212…217a33840.003158051559110629 ETH From 0x430578…001A4172 to 0x5DC220…Ac6224cc5.00000674 ETH From 0x14391f…bd41084A to 0x12dd5b…b64818700.01031526931308149 ETH From 0xe715C0…4F41bb45 to 0x1bBC16…f21e8CeC10 USDT From 0xb1867B…2F176d7D to 0x34B684…458c81A32505.3081 USDT From 0x4998a9…01a1DfD7 to 0xEb1647…23EDB1Dc0.07546795955092854 ETH From 0x63b71f…3400048E to 0x15aea8…C9a431413000 USDT From 0x4393F7…d10cb050 to 0x415e6D…df79b8a10.016 ETH From 0x9b0d56…036d1C1f to 0x2A34FA…cE959E0057440.56 USDC From 0x6D665B…629AF27F to 0xdd06c2…C4fDE248505.150534 USDC From 0x070ECe…35145263 to 0x53259e…Ad82B8f9440 USDT From 0xaB8102…21acC291 to 0x7E32b3…9D9A48320.31142780398052494 ETH From 0xE50350…4e5d0E3C to 0xB4D97D…99E5A4535806.586256 USDT From 0x91652E…0e6Cb4a0 to 0x230142…727d0Ac132558 USDC From 0xB77456…dF53Fe1f to 0x5cAD61…5B191CBC1000 USDT From 0x21d6D6…Af540aE8 to 0x9e270E…490ae31b34.086122 USDC From 0x8cd160…291D7F3a to 0x935d22…275ae2E20.08365893 ETH From 0x424075…30b7D2F1 to 0x20021d…AD85dEA70.14930409361963884 ETH From 0x61AE8d…156a3b02 to 0x5741a8…7Ec374a62201.1817273868146 ERC20 From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.08 ETH From 0x171C5c…41292d13 to 0x85c61E…0c2B5F10450 USDT From 0xA28461…564deA95 to 0x308E90…4420a06F2400 USDC From 0x998d1a…36133C05 to 0x0628B2…8F6155062100 USDC From 0x9d9cc8…Bc77208C to 0xAf1Cc9…0Dc0aC110.81 ETH From 0x050e18…F3E1c4de to 0x83b124…EF0033e70.004161 ETH From 0x312e67…69F80B53 to 0xB527e5…753Ec625205583.835947 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000036375564025687 ERC20 From 0x424075…30b7D2F1 to 0x348e48…b460CDFf0.0040384 ETH From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.003117145667861062 ETH From 0xd89d2c…1CD1CB38 to 0x2F33Ab…E9EB14a90.3 ETH From 0xB8311d…0FCc277F to 0x6Bd55b…e3A0A3645.560967 USDC From 0xEd01B2…5622a918 to 0xC82Ba0…315bF19A28.5 USDT From 0xE4261f…168474B1 to 0x4f5a0b…79765FDb0.02251089 ETH From 0x8A01f1…d8f794d9 to 0x9A050b…Da90b46F2000000 USDC From 0xf39D77…1C7858d4 to 0x626cF2…4571A6dB200 USDC From 0x9316D3…634e2C10 to 0x2Ab303…AB3426461256.69319 USDT From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e10000 USDT From 0x341E5A…a7faf82e to 0x77c880…98E242240.12 ETH From 0xab1D00…131932DE to 0xc10147…03211bF950 USDT From 0xf86c93…bc94B06F to 0x3E3F9A…3888Af566000 USDT From 0x5B19c0…6c212107 to 0x168f80…05e169D611.3 ETH From 0x56dA09…424768Db to 0x6b5e18…b30c71569850 USDT From 0x69bfBF…852de3ef to 0xbF0749…11418c0D220.134942 USDT From 0xcE2005…2B387C3e to 0x0db627…8685296A0.010001 USDT From 0x2DaD58…47DeaC84 to 0x82fC9b…6351C05E500 USDC From 0x05c3c5…AED1Dc27 to 0x2441fd…05363B132000.175576 USDC From 0xe5aC65…644a6CA3 to 0x896370…dC9FF3250.09659816130691902 ETH From 0xdB5EdE…fe3B8736 to 0xCa06C3…F91237c945.7836 USDC From 0x2225B9…0BfF2144 to 0xE81945…2239D72B36.9 USDT From 0x7A7125…24B13da2 to 0x889De1…caaD9e48624 USDT From 0x4C80b8…96666D1b to 0x1d3C05…7f8744b1227899.77735 USDT From 0x3BfdCb…4A2c82dC to 0xcBcbEE…95ba48270.00358712 ETH From 0xd4e268…4b761620 to 0x7a30e4…E1b5a2e84.019637 ETH From 0xB11B86…0CA6A727 to 0x036402…7DEb1Fb20.1724135660413095 ETH From 0xc5E40a…2f2d2682 to 0xcC867f…8050073E0.051436850476251225 ETH From 0xC60495…1327Fd56 to 0x43c18B…4a7F405b5720.449431 USDT From 0x3BEFf3…23d32FB2 to 0x8831b8…82e5D42d3000 USDT From 0x4a53a8…cBF15c65 to 0x5a56C0…077292470.6570170254706209 ETH From 0x795fAC…F4075139 to 0xCf4e30…3f137668500000 USDC From 0x62B0df…E9472885 to 0x74c3c7…66da87c5100 USDC From 0xdCcb73…B728E914 to 0x05d67D…6EDDf2971900 USDT From 0xC5945c…F8bA558B to 0x62895E…73b244c8437.091934 USDT From 0xf912F2…31B302D6 to 0xFF92f2…45cA1e3d5.40159 ETH From 0x362990…Bf906e44 to 0x983f21…0B50d808182.03 USDT From 0xe83d25…296F91F0 to 0x9a10B1…7D375c3c85963.68 USDC From 0xe66c69…E3317FdB to 0xa3DcC4…d58c2cC50.31688014 ETH From 0xD0E645…5C315a36 to 0xD5459e…269024270.01 ETH From 0xDFaA4E…0d3600b8 to 0x13d5ad…27B7bfdE0.00017 USDT From 0xAfb872…1dFe2d43 to 0xb9c280…61b46Cee250 USDT From 0x4006E2…38d18cCF to 0xb270Bb…2F7F80730.05 ETH From 0xd1fCcb…E00325FA to 0xC977aB…9fAD1dAa5 ETH From 0x23F038…77980A3f to 0x76921c…7e79cAC3796647.94 USDT From 0x8850C5…3A31007c to 0x981B88…B963e12B2 ETH From 0x8E0e6F…b5760938 to 0x5fD5fb…dDf6bD1E14000 USDC From 0xe18754…66D79cD3 to 0xebF241…82CDb7C35000 USDT From 0xAeCEeb…0fb18e07 to 0x3Ec6Dc…CC44621e150 USDC From 0x48f077…C0d69c82 to 0xc77F21…97f8A0C00.04478923943072339 ETH From 0x1D8378…42CB60C2 to 0xEdE8d3…C086f49f39024.06 USDT From 0x951B7C…1943e59B to 0x3C153b…c3E8108b0.0579 ETH From 0xf2d55D…0c54F419 to 0xa6545E…6308e8bb100 USDC From 0x1dfc6B…D7eAe1D4 to 0x4A4000…E793981850000 USDC From 0xE91EE0…64459587 to 0xAB4693…C828DB920.000933491819500021 ETH From 0x6a022c…8C5406dF to 0xD7544d…40D5b7170.025072815635407832 ETH From 0x313d6c…F9B1Bc29 to 0x31FA23…1f648FbA35 ETH From 0x4a9C30…390c48DF to 0x2Bd4Fe…f8894521625 USDC From 0xC7519a…901A17Ad to 0x0b751b…C4dEa83A2601.589571 USDT From 0x7Fe141…36Ac791e to 0x2e3064…06061256100 USDT From 0xFe32C7…cEEBf4B3 to 0x5717cc…28DA6bA823000 USDC From 0x1CD85c…9029e07C to 0xaE7ae4…25d7FE841 ETH From 0x14b598…eF4b34E5 to 0x92f0eF…b23D00cd250000 USDT From 0x8d4F0C…4D2Bcee3 to 0xa043F3…23B44f7A10000 USDT From 0x00003f…CcFb3Cfd to 0xaa3f0b…6752E4a80.09605910367039025 ETH From 0x20ba3a…Dc148d11 to 0x5a2EA8…8fb3211c9 ETH From 0x933c96…EE96676C to 0xE1714e…4748B11d30 ETH From 0x751A95…136E80D1 to 0x145715…0EA74CE245000 USDT From 0x6874DF…e8bF30B3 to 0x25aAF3…1141447B192.28 ETH From 0x865Bb1…4349Cf78 to 0x2181ca…f83A26b420000 USDT From 0x9788f6…08A04Efa to 0x2a89ad…324ef9d310 USDC From 0x2431C4…ea55c2A1 to 0xc993E8…545974c130 USDT From 0x29b7dD…b46ed6a4 to 0x668af0…8aD64c3B20 ETH From 0xE01fc1…CaDd26db to 0x8A2c45…72911ab120005.961776 USDC From 0xB181B7…8b1d9C9c to 0x48daB8…56C356800.007 ETH From 0xc54608…492159Cc to 0x469461…2a41ba381.5571909520976919 ETH From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B900.000002735467593893 ERC20 From 0x01E483…1d6E7998 to 0xC93245…cbbd5084268000 USDT From 0x3b3cb9…78704713 to 0x94935f…a44858a82093 USDC From 0x46DC66…bCed2Bb7 to 0xc53eef…F18C3A410.14635333 ETH From 0xa26D8E…39D7B7EE to 0xaE4828…3A3e9fb11 USDT From 0xE4261f…168474B1 to 0xB4f180…12E0797f0.05459792 ETH From 0x8B4E31…f575f0e4 to 0xAD4E64…1D76ae54100 USDT From 0x902cE1…c63EC8f7 to 0x17B9Cd…5a78b4b16000 USDT From 0xdDa54b…A2bA04b5 to 0xF32656…F8401C4520 USDC From 0xb44464…0a57110d to 0xcb12D2…4d8AE0aB10 USDT From 0x553EAC…f606F5Ef to 0x97C92E…e05aa9C814700 USDT From 0x0765AD…c3891fC1 to 0xc3238c…e6d798c15 ETH From 0x967C66…5aa6be5e to 0x36C041…3B537043582.580154 USDT From 0xBe50bE…8BEe7483 to 0x7e50C7…2A6C803763200 USDC From 0xd2b9F9…3Bf6f1aB to 0xdAd149…65af2045100000 USDC From 0xe31036…de67717E to 0x0793a3…808537bB6600.021513 USDT From 0xbf47c3…813984dc to 0x7F83c0…F9CEB1060.499996403223362 ETH From 0xBc6c2b…D6782792 to 0x65314c…f294C97614.664 USDT From 0x4d41b9…94Bb6B2A to 0x5E42A9…0AF08a4F43.6 ETH From 0xc49739…fF5c8d49 to 0x1c8b76…36Cc0E2135 ETH From 0x28de98…5534EFe8 to 0x20ceF7…9E3E4c8A0.030132462304289655 ETH From 0x1326a4…282acA19 to 0x5E4CB5…a0f15F52169.206413 USDT From 0x47f88D…70105f0C to 0x8E7662…cCEdb0Ab0.01246418 ETH From 0x30d769…4Aa2241C to 0x64C3Ba…ecbbD2845759.263236 USDC From 0xc1c0c8…62E76E9D to 0x2e8F20…f9dD1F4610 USDT From 0x0b01e4…38fF76Ab to 0x0321ef…4fcD5bBb232.8 USDC From 0xa9ddB3…AD5e6315 to 0x793879…1Ee7F1CF1000 USDT From 0x3D374D…0776F02d to 0x401425…132a010f0.17575804444569426 ETH From 0x677ED5…eEc2759E to 0x4a0A35…190654CC1132 USDT From 0xed3F23…f307a087 to 0x00612E…E4eF4aD13 USDT From 0x6D7a90…5F31Fd4f to 0xaC2222…830ed1d1929476.01 USDC From 0x8166FF…2561Dc5f to 0x0F8A0C…A433FE84100 USDT From 0x991F27…E1410eDf to 0xa89CE4…BaDc9D349924.016971 USDC From 0xcdd87d…32f92421 to 0xBaeff2…7276bA9467.114093 USDT From 0xc3b22D…7e2766b0 to 0xe438Fc…F9f011840.006016756667318481 ETH From 0x28E725…40D5acf7 to 0x87Ed38…6CC116dc40.014934054094745 ETH From 0x769A5F…1BA0ab18 to 0xC8F589…b6d2288D600.296546 USDT From 0x0a3A9d…Fdc871F6 to 0x4153E5…901b96110.03107684371144671 ETH From 0x19A03c…299d6370 to 0x14BC10…38d0AF71365 USDC From 0x6D4cAe…f262b180 to 0x30480f…2c1737670.0437983150162523 ETH From 0xa8A157…3BB8428A to 0xf31ebD…e54e88B30.1 ETH From 0x50BAFc…53CF8Cd6 to 0x9FE813…8E039D8F50 ETH From 0x8441B2…0fD90F44 to 0xE418B6…62Bc31680.001 ETH From 0xB4bAb7…D0179275 to 0x63E03D…ea6317F0471332.69269594445 DAI From 0xd600dd…494BcB7C to 0x8c7cA2…740939595 ETH From 0xdac074…8D6a6C47 to 0x883Fc8…cF3Dc0E5100 USDT From 0xC0eCC6…cD52dfD0 to 0x69750a…5230813B974 USDT From 0x4902b3…906132bd to 0xdFdb87…6046d3bB5 USDT From 0xfC09d8…B971dcD6 to 0x1Bc5Db…05A60b8c6262095.29381 USDT From 0x848589…956Dc2A8 to 0x7E1a8A…791CfFcc18.73420065172605 ETH From 0x9faD5b…7A8C87d7 to 0x11cAA7…e66A8c320.0005 ETH From 0xdCDDc1…53E40849 to 0xA23fFA…af9603060.00029 USDT From 0xca3a6f…C7B34170 to 0xB3de5C…4FB50A9f0.000425 USDT From 0xdA6B47…d5B490AF to 0x01372f…E3183a6E1669.5 USDC From 0x7d59FF…98E38C65 to 0xDA2B14…B32c544B300.163183 USDT From 0xC4BbBc…a1421AaD to 0x37881e…c5F415cA1.3 USDT From 0xF7191A…c3E685C5 to 0x81b5C0…3A6E658780000 USDT From 0xfd7C34…3ed5dD61 to 0xdFcDB8…62A8D5267002.072613 USDC From 0x93A68e…aaB047B8 to 0x1D519A…A89098B11000 USDT From 0x4c6E99…38b7FB91 to 0x751803…045866210.06837139340899767 ETH From 0x41222e…13F444d9 to 0x30c90A…79FC22f54000 USDT From 0x579782…4FD438E4 to 0x8862C6…904F06a215622 USDT From 0xc13969…075b57Ff to 0x76e48b…2cC0b10e231.739506 USDC From 0x85B67c…eD0F670C to 0xA04996…6D44ae9a6 ETH From 0x97E138…CeDdE6bc to 0x5D7573…064f66B51430 USDT From 0x93732e…374C2BE6 to 0x761EB2…3a830fB916.78 USDT From 0x98AD0A…97564B2c to 0xC1E5ea…0a7Aa184300 USDT From 0x4c2c0F…e7A200B8 to 0x7ef88c…5a984160160.8 USDC From 0xa063da…7f34A4AA to 0x2F3b09…c692041E44.925109841893565 ETH From 0x9fF700…dA15dd07 to 0xc81663…78627Ef596400 USDC From 0x92DA6D…F6e5470e to 0x358D84…e0F8B48953522 USDT From 0xB0a269…77fB7109 to 0x932545…af1961071200 ETH From 0xc9306E…71f5458f to 0xcc7E6e…9CB8CB753300 USDT From 0x6513bf…D9d88F68 to 0xFCb519…5Dd014295437.9512 USDT From 0x13968D…c8B02167 to 0x179E4a…a2CA56045000 USDT From 0xe7a204…523BE93b to 0x84203E…409530bF60000 USDT From 0x49ECF3…10520f6b to 0x0DC03C…D103035E671.41 USDT From 0xf6474f…ddA05620 to 0x480B1a…1DF7123E1000 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.14 ETH From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D74.114647 USDC From 0xf9D003…D80f55d1 to 0xb245F3…B0554a410.16798359326201007 ETH From 0x551563…5d4d4B80 to 0x09b007…34b479A80.419628675247814 ETH From 0xB65201…853ee89e to 0xB8500A…7c6f1b545886 USDC From 0xE6a55a…89C78188 to 0xBeB0C2…6Fe92dC00.130112 USDT From 0x5CD464…06205FeA to 0x6AB443…194bcEDd0.009367346983599296 ETH From 0x5b12B6…2B8a1248 to 0x2e158B…283e3c4C5570.363388048834 ETH From 0xb30000…19c7028d to 0x694773…a90CA22D3300 ERC20 From 0x17D604…3A11Dc71 to 0x5E5BC6…d43c7EE834.7 ETH From 0x7B0ef0…48ee8e63 to 0x90a768…ab0b89dc65000 USDC From 0x68fD27…024fa567 to 0x4b4183…bb27Fe562400 USDT From 0x2f7E16…Df1d5621 to 0xC2CE80…4A26464141321.383674 USDC From 0xFCFf73…085aD020 to 0x91Ef61…D63Cb2035000 USDC From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x51c6c1…A38121Ba to 0x785Af0…64F7083d0.13036472 ETH From 0x331846…8bcf592E to 0x002002…D129Cbee10500 USDT From 0xb8E25B…c63aCA92 to 0x873FEc…979698cF20000 USDT From 0x0620f3…6A678ad3 to 0x9766a5…7f2D69B14.17 USDT From 0x45FCF2…20c11Ec1 to 0x802b1F…d7966ef89967 USDC From 0x3d5C4e…C9156DdD to 0xC8c2D5…e8a5eaCf40020.890905 USDT From 0xAc509D…299f6C6E to 0xccD5ee…7dbDae985406 USDT From 0xfCbda4…3795A25a to 0x53Ec45…3A3b4aaB3000 USDC From 0x1082C7…d3DB6130 to 0xF9c9D8…DC0a84ad58.1568 USDT From 0xB21006…5F0527EB to 0x3FF4fa…b3345134100 USDT From 0x62aDc7…cbA96e84 to 0x7e2349…ecE94e6876 USDT From 0x564702…15330c46 to 0x4D4813…b0EE53a00.018 ETH From 0xFeecBe…d1C4cC17 to 0x399ed8…1af2678E32359.091623203272 ERC20 From 0x1E68BE…319Bcafe to 0x42584e…768b2Be71.579679 USDC From 0xf7284B…C8C65CCa to 0xc45377…EbeFDF1e0.07005166699616895 ETH From 0x4E1456…231270fd to 0x22D378…6279a12F1 ETH From 0x504Cb7…32636E9D to 0x6B4Bf7…BA262ffd2 ETH From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d080484.80831904999997 ETH From 0x4a7015…befB2849 to 0xf19472…2ac503060.000879 USDC From 0xFEe255…1d3E5B91 to 0xB0952B…2f41ACa22000 USDC From 0x3B7003…9429aF53 to 0x246126…53Aa480D0.0001 ETH From 0x4D225e…797FEfF3 to 0xDDA4E7…55aF928a5 USDT From 0xBacd70…f58F14f7 to 0xa3d743…04C8439D5.025294 USDT From 0x656c89…C934F819 to 0x0b1FC4…37528c128 USDT From 0xFCF169…38C77fd8 to 0xB031f6…33C169710.008405872903201704 ETH From 0x51D587…155B77b0 to 0x47e2A5…1580111850000 USDT From 0xBCE315…Eee5DaDD to 0x61f00e…b5dB45394.62283 ETH From 0x43017F…5B463827 to 0x5E2f92…0C4E875e1.01501463 ETH From 0xd7024D…1790Df40 to 0x68Cb6b…7a073c0320000 USDC From 0x2A3908…5D35B322 to 0x9884BF…9a4095420.0803664085956413 ETH From 0xb07DA5…17E46214 to 0x511B14…1F4ac8800.08558872594178722 ETH From 0x74C6Fc…71788693 to 0xeB62Fa…4E870a78797.35 USDT From 0xA445FF…E225cfD0 to 0x28634C…1F439CF30.000311105819421675 ETH From 0x9fA355…789e48C6 to 0x81DbCe…4EB02B6D0.00594451 ETH From 0x47b7De…f71525F9 to 0x474F28…a6c84AD3200.060019 USDT From 0x6cE45A…fAe67b6C to 0xF36594…632632C140000 USDT From 0xf6B714…Ec203cAb to 0xF50546…b1B9e22252.483067000000005 ERC20 From 0x02b434…Dd46E10D to 0x5587c2…C9C608a430 ETH From 0x26F435…71C26D2D to 0xc282f5…63b235D40.07582662 ETH From 0x3B54c5…9386AffF to 0x241C5A…5936CCcB9.341940321309766 ETH From 0x9B0BE4…bc5C739d to 0x1052BE…bf990BEC913140 USDC From 0x0fDEF8…ef037532 to 0x84a7Af…2cd1864b97895.149018 USDC From 0x8d8Fe5…5A7ae540 to 0x5754aa…7a8F8EF021000 USDT From 0xD04c37…363691F9 to 0xa00e98…4eF6bFE70.05919379828835579 ETH From 0x2f74f4…15412AE0 to 0xc009Ba…9F6b506610 USDT From 0x26399D…971288Ba to 0xc5c8C6…4a12F3E030000 USDT From 0xE10D3d…B53F381b to 0x2b2C89…619f2947430 USDC From 0xE16fb0…C04CF6AF to 0xCEbDe7…8DFf1BaD2600 USDC From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000235755638709101 ERC20 From 0xd65F54…2BD35717 to 0x30E84f…3F7b77062000 USDC From 0xd80347…91B846a8 to 0x7e633E…D15317DD5000 USDT From 0x362777…e1eb6136 to 0x9413c5…e64C4b985000 USDC From 0x982739…22d2d469 to 0xB3D971…23fe18074622.241787 USDT From 0x95B81b…67826254 to 0x1B8a5c…8bDC28fE125000 USDT From 0xAA1001…da1bCEB7 to 0x71DE3A…23dc6eCF10000 USDT From 0xB45441…E560F249 to 0xaEB7d9…b0484dDD40500 DAI From 0x77a340…12bFE194 to 0x9F4246…084d74690.06 ETH From 0xd5202a…f3bFEC30 to 0x3dB9A9…6f198Dc716.506998 USDT From 0xA4Ed2b…6531a89E to 0x31032A…FC6d0d700.75579825 ETH From 0xB2bE78…F1b510D4 to 0x89D6Dd…a9598Ad720 USDT From 0x58C230…3D4f5eD8 to 0x64b628…3c10f7e00.253174629008749 ETH From 0x17bdED…0B9B05d2 to 0x42E21b…15C69dBa259.416667 USDT From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E4.5 ETH From 0xBa3A4C…feE2e74a to 0x933e54…A0E9d4221 ETH From 0xC205EA…3Fc4c1A9 to 0xB444A6…65e3157d1500 USDC From 0x122D1F…3e5B03fC to 0xbc6268…684b297f0.02595357883269092 ETH From 0x2de471…7799b1c8 to 0x551491…139A1A78100.05493 USDT From 0x4F17f6…E632250d to 0xD3bB0A…290BdDC7239 USDC From 0x5f47f3…80BD6Af1 to 0xA32b5A…2444A1EC1000 USDT From 0x481c77…E00c49FB to 0x487cd8…A21a3797200 USDC From 0xbee581…70ce8a92 to 0xB206A2…71D18c9029.013955 USDT From 0xF5042e…8eB9e222 to 0x437030…450154370.04532765698638681 ERC20 From 0x0D0370…6F4bD07b to 0x67953D…7b645f5C500 USDT From 0xf9C5B7…1e2e5bfB to 0x4434Ee…62Be74De0.00940125 ETH From 0xd3730f…edb981e5 to 0x95BF17…b4855f210.09056946519782152 ETH From 0xb0B5dF…4C817Ab7 to 0xb1BA26…e6ad103A110.578 ETH From 0x42043A…aDB39eEF to 0x813B5d…D29a760049836 USDC From 0xC637Eb…ff297608 to 0x597bF6…4FA1389C9000 USDC From 0xB7D046…A6000293 to 0x007867…B762b434192.87319137427204 ETH From 0xB830a3…d5b6c0c0 to 0x5Dd37E…7Ac20C0E45000 USDC From 0x4749D2…E238db4B to 0x8fB347…bd02f8B80.7676952894888014 ETH From 0xA0A6b7…74673bd0 to 0xffbD19…b226f2c30.000639 USDC From 0xBE3691…c1EF0B6a to 0x1D605E…631eCe6010 ETH From 0xf40E8d…bEB5231F to 0x5B3DdF…D182D4550.31 ETH From 0x3966d6…38ca27CF to 0x5b2057…3aB7B8960.26552560404067765 ETH From 0xb5FFe0…94b54320 to 0xcf1617…AD14C4B90.00156 ETH From 0x549bAf…74B8f4b7 to 0xf318Ed…c3Bd54704213.82 USDC From 0x897629…5B3121Ee to 0x469237…335E9fe6150 USDC From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0xFc2354…28908b9C to 0x298C2e…A7C997AE58.16 USDT From 0xc642f3…56E8CA9B to 0x32C892…a356ADa756050 USDC From 0x698b52…54855CE2 to 0x1524E8…6da213315428.943379 USDC From 0x278958…69C59Ee5 to 0x8C3346…936DC31843000 USDT From 0xeDD0Cb…dA25eb21 to 0xDD3368…4dE7223028.54 USDT From 0x95D410…19389e5f to 0xd27253…B93c1367250 USDT From 0xD37BbE…46aD7146 to 0xBaFc7f…C3617B8125362.068657 USDT From 0x3264f8…7d8EA6f0 to 0xc61291…9F3F54021266.35 USDT From 0x3ae88D…6a25D3f0 to 0x7516B2…ae48C68b1.58 ETH From 0xa923EA…fD951CF5 to 0xB72BeE…1fC274521976.804211 USDT From 0x4cB7fd…271BccCd to 0xfE2891…61410a0610015 USDT From 0x13fCbc…B7caCfFC to 0x44DC9b…529ccC962934 USDT From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0x11e048…F7b757b2 to 0xd12e29…E035245a3998.163848425414 ERC20 From 0x29d2E9…a35DE182 to 0xB6F596…027d20931800 USDC From 0xfC9Eed…CE420f2A to 0x718504…5a3C1781999 USDT From 0x9a38F5…Bec21689 to 0x652e63…e5BD267510000 USDT From 0x40D310…232B95e8 to 0x094d9E…DFA223Ee105000 USDC From 0x649b29…E423122f to 0xEc9F0E…0149a70210000 USDT From 0x2c5E9e…755E5365 to 0x29bf9e…4ad8ca3f40000 USDC From 0x7bbb81…eAC4DF1D to 0x7eBAA1…a1EDd71830000 USDT From 0x932785…35D23c34 to 0x3917fF…3619F17D17 USDT From 0x21d6F7…85474138 to 0x92e26d…17Dd5f5F0.2 ETH From 0x021C9b…880c6a6f to 0xd57Ac6…324cfb590.029776194676760796 ETH From 0xC149D8…75E93eD3 to 0x6A6179…a2545fE924.5 USDC From 0x595C10…D3AA1DBc to 0x899917…Ea3A1C640.001561777677824006 ETH From 0xb5A8e3…E4A0F068 to 0xf27825…4f5614a010000 USDC From 0x49C29a…90Ce30F3 to 0x4022Ba…A0D3A15f9.99 ETH From 0x60b862…B187Cc4F to 0xC75023…5cC1d3110.1 ETH From 0xb0Cb26…75bdc196 to 0xF1A627…f8A137A20.2931 ETH From 0xdc2B22…0eC5F1e6 to 0x115DBb…D5957287100 USDT From 0xAa0934…Cca22084 to 0xb7c000…Cb23Ce3746256 USDT From 0x8B72A4…f1521EaD to 0x589eFF…1941F35529.194 USDT From 0x729368…523c5CC2 to 0x6DcA6e…7dE83287192 ETH From 0xc86354…48424123 to 0x585fEB…8c42CeeA2337 USDT From 0xAc6B3b…B98086Fb to 0x333A6c…E97795913083 USDC From 0xa063da…7f34A4AA to 0xb45CdC…7Fb736d759.50680757878701 ETH From 0x59608d…855146C8 to 0xfE70F2…b89EF65D717.241 USDT From 0x511a05…A22e2da5 to 0x6FB8eA…1B2AA70A26 USDC From 0x7eCBdA…fcD79B64 to 0xD57219…ed7D01380.06215631973748166 ETH From 0xe73AFb…1336e946 to 0xEb7278…48f394d1100 USDC From 0xd81bFd…8f78a101 to 0x86D495…aD76e963499.645052 USDT From 0x2fA96E…8D996d38 to 0xe08656…3C21590F5.94 USDT From 0xEb9a3D…9ac707eb to 0x85c7aA…c8a52ed1100 USDC From 0x9F9b89…FeEFb0Ad to 0xA7aC19…94416f890.30754938 ETH From 0x8fc63f…F1Ff17bD to 0x41F677…97Dc520c74240 USDT From 0x2F769f…3c52b820 to 0x691BA2…09fbCdA0500 USDC From 0x111111…f8842A65 to 0x74d01e…bC0166311985.79503702029 ERC20 From 0x1BFAC5…071b051d to 0x4366e5…d8CD8D5d0.29960571887396187 ETH From 0xb85837…19060060 to 0x768a59…70C9Af256.5 ETH From 0xA3eF5a…fe6fCB37 to 0xD3a80C…b1365DC60.0001 ETH From 0xBf7f27…60880002 to 0x20dF21…5d6DE2df10000 USDT From 0x9eB55E…C3A6D07e to 0xd05db0…2418321A7 ETH From 0x9cA0Ee…584Ce726 to 0x80Fb8b…CE620A0A197069.1934 USDC From 0xAEE682…4d9FEd29 to 0x6e1340…2104469310 ETH From 0x372b23…faC93ECD to 0x3D6dB8…3EB01525465.549348 USDT From 0xD65a2F…a18dE4A8 to 0xcf56f7…871C462450 USDT From 0x04aE1b…6a80476A to 0x4F5489…1E7C7E7a0.006206592281349454 ETH From 0xc951A6…a150f4Cf to 0x7817c2…BC4736ac0.005 ETH From 0x119fFc…D86A9429 to 0x148Aad…e1b2DF570.00032734 ETH From 0x5c160d…5Ecf0935 to 0xf6BbE8…d99B7f5d29.658778 USDC From 0x7fC3A9…7a2D2204 to 0xd5bf38…2BbB7DCb0.5 ETH From 0xeDB1Cf…855480cA to 0xa2D040…9262F56B0.0018 ETH From 0xfd1D7C…817E8746 to 0x116453…30fE91E310 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.0989750331966867 ERC20 From 0x02ab5e…7f9e80e9 to 0xbd0EA3…E18716a4200 USDT From 0x587D04…8BfBc1af to 0x8A13d4…f57376F310002.0004 USDC From 0x24038D…dbc23B1A to 0x6B5b5a…0eaA67670.09351222106781322 ETH From 0x93c4C3…e7AFD39b to 0xE9685F…4b1465A11 ETH From 0xe03d84…71204694 to 0x1c6E11…CdDa533c1100 USDT From 0xA51938…300B6c1B to 0x4DF464…01d2d1605000 USDC From 0x8e4341…04057AF6 to 0x90850b…3dd1959C553 USDT From 0xa2802e…EED1bE68 to 0x835618…4C7F776D46 USDT From 0xA2Af67…a289e02D to 0xD05159…4090feDc150000 USDC From 0x74476d…06BB4299 to 0x33bDb7…df545eD290 USDT From 0xcB1008…8bCcD02f to 0x158BA5…9330d2ed250 USDC From 0xe6e93a…4f1B6596 to 0x62B89f…eb1184d22 ETH From 0xd436B9…d2745852 to 0xB9BC07…E66226240.80884224 ETH From 0x7831D3…5c241174 to 0x369C3A…AFb0Da7a27.738 USDT From 0x1349bB…AA8b73f1 to 0xFac885…8722910a0.23880699814803424 ETH From 0x50BAFc…53CF8Cd6 to 0x9FE813…8E039D8F50 ETH From 0x4B8a6d…c625cE97 to 0x4bfc0b…1344141D52805.502564 USDC From 0x114B12…72d64677 to 0x24F24B…cBaD723A507.51 USDC From 0xE148F9…04Ab9440 to 0xbCcc04…40F4eF660.15 ETH From 0xaFAB98…B4f9c8df to 0xe2A1ad…2Be38D182001.042543 USDT	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000288741830149827 eth 0.000288741830149827 ETH