Address 0xDa0893B3DebDF0FE619dB7101fb2f714c2C5e35D

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2939ae…ce0fe17d	24222128	Tue, Jan 13, 2026 12:10 AM	0xa7EC2b…FdeAF09a	From 0xf82E66…57B5A006 to 0xA5738e…0cD75Bc51511.05208 USDT From 0xA6A5b5…b941CEA4 to 0x59D45B…083E50b6395 USDT From 0xDC7245…1E34b60c to 0x4B42C3…96272D4A29.276 USDT From 0xBcD485…Ce916B62 to 0x06b909…A4DaD3e447026.487672 USDC From 0xb217b8…b8c5172E to 0xC4d9e1…4C7927A375 USDT From 0xC25aA4…e646c111 to 0x3d68a6…5F2Cbb71287.86 USDT From 0x8B5D64…8AcF9c2b to 0x73CaE3…a72357D22.0564681947582457 ETH From 0x551563…5d4d4B80 to 0x953b94…d06d395C0.32470906068162925 ETH From 0xD2b748…7c55Ef5f to 0x1e52EC…17F3a25210012.756251 USDT From 0x47A6F9…bcDcac4b to 0x03774C…b14BA5180.54218275 ETH From 0x63Db77…c126Ed46 to 0x10F8E5…A051AB681893.503065 USDC From 0xb38b0F…d9bc1113 to 0x246E1a…A6fC48E85000 USDC From 0x76AdAa…62458Ea4 to 0x286bA1…a0339BbF570 USDT From 0xE5ae83…c93c065C to 0xF96774…fb59dC63750 USDT From 0xddeeC2…9Ee71374 to 0x647B41…ae18Ae830.028863144969518 ETH From 0x1bFC6a…26749919 to 0xa91fe9…4608Ce6010 USDT From 0x4A2977…0062DD17 to 0x98FB41…4de507F510000 USDT From 0x08dd44…CBca7224 to 0x3d68a6…5F2Cbb7172.53 USDT From 0x39b837…F97A0812 to 0x40a428…686099ec3003.724619 USDT From 0x30F540…0D36D2f6 to 0xC735D8…6d56fBF30.001 ETH From 0x0A8215…A51E5706 to 0x8C81DE…A3c51Cab52.223 USDT From 0x6e7717…C00b80F9 to 0x61861F…F9197909402.721002 USDT From 0x1BD612…CCAC5180 to 0x7491eE…F0096933261.487444 USDT From 0x4990B2…E68a03d0 to 0xC47595…a72162493500.174464 USDT From 0x2FF6B4…Dd837F16 to 0x5C8C47…62E061170.004121503357728308 ETH From 0x26d24b…F6286f1D to 0x129478…C4916C6e100 USDT From 0xe0b315…9913F08C to 0x9eb058…3610108215.119 USDT From 0x3C859d…3Bc27aB0 to 0x6a052A…f3752F54400000 USDT From 0x64E1a7…21adb283 to 0xF14312…24dCC6E031.5 ETH From 0x9b3647…432EA4fc to 0x27B723…7D794f52100 USDC From 0xfac02d…A95fEdfE to 0xFc49D5…BEa9E22D200450.011957 USDT From 0x34fD3B…5DB97040 to 0x6d5889…29CDE15387 USDT From 0x5CB6D2…3aF36587 to 0x78E1cD…bF3136872754 USDC From 0x2dC30B…94D9E64C to 0xfF508F…6034E6711503 USDT From 0x597151…47Cd5389 to 0x819835…b3f57783466 USDT From 0xd677fe…E9Dd97d0 to 0x6d5889…29CDE153124.85 USDT From 0x57810E…6eA0fEf1 to 0x64dA00…0B867566149990 USDC From 0x7CFCd5…54355D46 to 0x6BBC61…Ac5c77A612000 USDT From 0xAE5156…96007200 to 0x64AB99…676626757837414.47 USDC From 0x488b03…179B64aC to 0x3d68a6…5F2Cbb71144.9275 USDT From 0xCe2979…5Db10Aff to 0xe3bbdE…93fE465224999 USDT From 0xb4EB2A…0F87e18E to 0x8e001D…ea1378851.174197409505006 ETH From 0xF710AC…Df1e72Bc to 0x02d930…FBE49D4A0.001784 USDT From 0x31585F…0fc372B9 to 0x5AefE2…577119670.3731535 ETH From 0x1CF0b0…A81856eC to 0xE347a7…CdbE19641.293609 USDT From 0xd1b166…1865582f to 0xc2cC6B…461d227314.996852 USDC From 0xfb9520…216e992c to 0xF1e8d5…Cd1bEcDa0.039997434126867334 ETH From 0x96afE8…e1e5BB80 to 0x3d68a6…5F2Cbb71363.1 USDT From 0x711D37…4F5B47bE to 0xcBc1D2…df03B02911.145966936862136 ETH From 0x945aea…3437Bb15 to 0x091a71…a2C2dfA6233.858775 USDT From 0xBF5ec4…d53aDd40 to 0xd15Edb…0306094017000 USDC From 0x082a08…8027e911 to 0x575410…Dc0bf480300 USDT From 0x597848…93AE4c68 to 0x1b9316…Eaf2f1e9119.162418 USDT From 0x0b2922…08061Df6 to 0x21506B…55643079150000 USDT From 0xC256b2…64a34e09 to 0xD015Be…71a591017100.572089 USDC From 0x0Ed3D9…0b888ae8 to 0xD3d443…06511115490 USDT From 0xF79593…40F50388 to 0xD3Cc06…F534aC5A0.32081556732148603 ETH From 0x0379C2…20cd7854 to 0xeAD67b…F0b2B3C638116 USDT From 0xE2fb12…A19424fA to 0x333Cf9…c105864327.427795703330915 ETH From 0x3492B3…83B1bb77 to 0xEF37A3…798dA2b60.8064880349435136 ETH From 0x1e0032…315BBe79 to 0x0b4b78…2Ae4165B6532.196032 USDT From 0x3E658E…334e5368 to 0x8cBDc2…0aCae5850.1623521 ETH From 0x5fC1E1…8D3F3666 to 0xdA0487…d063aC081564.75 USDT From 0x03fd17…b30B413b to 0x4B6162…191CC27958597.105471 USDT From 0xbc0adA…91216a06 to 0x3d68a6…5F2Cbb711544 USDT From 0xF7037D…dAD70CE0 to 0x6fCb88…3fd142011159.790367 USDT From 0x867491…9C432DDF to 0xbed40e…56C176D70.00000373074126 ETH From 0xc3cC39…429b97b5 to 0x880d35…5D02aB4D22274 USDC From 0x0Ca3e5…03DB03d2 to 0xa85908…4F498F59129.665753 USDT From 0xF0Ca4d…75d50bEa to 0x44a0a5…e30fa35F0.029106120792845157 ETH From 0x72Aa09…0d8e6F85 to 0xDd447d…57767b0a0.21199893222950597 ETH From 0xf2f686…eb0eE069 to 0x76b88f…EF1209dB118 USDT From 0x7C9C3a…7B050e90 to 0x3d68a6…5F2Cbb711000.33 USDT From 0xf20607…70E4A5Ce to 0x55E965…410C7E9C5000 USDC From 0x1Dd9ee…23d5E8Ba to 0x16A9Ea…1adEdFF612897.402377 USDT From 0x165Dc9…258D6c56 to 0x78EE5B…f9b7a9971001 USDT From 0x2EaC22…8bec03E3 to 0xF51c5c…8eB503d41000 USDT From 0x3Ec94f…D745A931 to 0x2Caae9…452d2E3A0.004817744717342917 ETH From 0x4DeF75…2630955d to 0x72C669…C0966653581 USDT From 0x052693…c64c5258 to 0x9ee326…C44B41C718.359789 USDT From 0x7B0115…d6704D9c to 0xB49Ade…7e6766790.008406421421766373 ETH From 0xb57B91…Fa4184e9 to 0x233946…7426CfAE6000 USDT From 0x46265b…A492b3e4 to 0x64A48D…652474D01575.93 USDT From 0x554a86…215E2b73 to 0x58E2E6…b13Ed1Cb0.00500008 ETH From 0x5870ee…85A57B94 to 0xb01068…A74588a8251.762462 USDT From 0xf871Fc…55E20fc8 to 0x23cEa4…123C61Fe43555.228029 USDT From 0x0Cf113…a01363B0 to 0x211c0d…CF8FB0D131679.876038 USDT From 0x329752…8B1fa790 to 0xf52D80…Da08AA4276334.998502 USDC From 0xA18984…5649FD18 to 0xC791dF…d2D526bC29760 USDT From 0x98A0B7…782Acc16 to 0x1593ad…884385573300 USDT From 0xef9c8C…5bA70E3D to 0x1991Ed…6f4F9d085819.994367 USDC From 0x728Ca0…42aBDF86 to 0xEb6e4A…6D452526250 USDC From 0x6d0f66…5EF174C6 to 0x7e4A15…8D5fDDDe20 USDT From 0x3E658E…334e5368 to 0x349b41…AaF3ea9A0.01162796 ETH From 0x693aCA…92D2A3Db to 0xf84613…18C8eABd92 USDT From 0x081f28…1bDC4272 to 0x5b8d79…f8Fca066274.743816 USDT From 0x71EFdD…24d7784a to 0xa6107D…A0C74a85215.29 USDT From 0x98A1F1…6D9146e5 to 0x9D456A…98b624C73787 USDT From 0xBAD7F6…6d26E985 to 0x9021A9…E52c9a561.904294448768926 ETH From 0xF01974…43F94b3E to 0x44a0a5…e30fa35F0.160066234888189 ETH From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa220 ETH From 0x7c2678…54F3c5E6 to 0x599D8E…f5B2D1416270 USDT From 0xBfc58B…aE5A784E to 0x6d5889…29CDE1531623 USDT From 0xedBab8…Da6fBdeb to 0x8C81DE…A3c51Cab14.988 USDT From 0x35701E…50C07697 to 0xF88Da7…8E8373A8151 USDT From 0x2354C8…bd27059B to 0x4ddb4B…96A3D022100 USDC From 0xB17d1E…A058588A to 0xE347a7…CdbE19641.69145 USDC From 0xD4B820…8c68b2D6 to 0x678620…38765c8053950 USDT From 0x64170C…48d233e2 to 0x57afa1…ED05fa180.756318092263244 ETH From 0xE86C89…52CEE65c to 0x1CB040…3e202808407.748849 USDT From 0x9Fd9e5…6c108d16 to 0x322a59…7Ff721956543.850306 USDT From 0x096B24…94E0c117 to 0xCAEC56…7c0920151000000 USDC From 0x71450d…d8cfFD05 to 0x3d68a6…5F2Cbb7115.41 USDT From 0xE59e19…9B58798C to 0x1fD757…40950f265000 USDT From 0xb70551…566E0F21 to 0xdB33Ac…6D3ae3f5230000.0023 USDT From 0x506545…957D2cCB to 0x8eee33…C8f98921975.49 USDT From 0x23De4e…bd02D055 to 0xe250Ee…3EFe82C9200 USDT From 0xE5ae83…c93c065C to 0x97749a…2a88Dd1F875 USDT From 0x78fDFf…6B65D197 to 0x75EFD8…31643489200000 USDT From 0xC45C4c…8c12F70a to 0xAD036b…0b0F41e00.3 ETH From 0x33F421…e9CF6567 to 0x3d68a6…5F2Cbb71676 USDT From 0x30d08B…3127FF95 to 0x77e2D8…346cFA58580 USDT From 0xc43E11…fc21eD91 to 0x098e0C…024aA9D199000 USDT From 0x7ef7c5…129579AF to 0x3d68a6…5F2Cbb7117.62 USDT From 0x50988b…591F437D to 0xDfcca9…7a35D5e414126 USDC From 0x7F124C…108e03A8 to 0x6d5889…29CDE15331.820232 USDT From 0x4ed4Bc…89f5D6Df to 0x36646a…6f9C40ec100 USDT From 0x56827d…c8BDA740 to 0xD5BEeB…1D5a3DB455000 USDT From 0xdbc613…a1bEDC4D to 0x199553…b1eD81BB1.8 USDT From 0x9424Cd…4ED8c598 to 0x3d68a6…5F2Cbb7172.32 USDT From 0x644b0D…4861336b to 0x063B21…aA66349A81.807086 USDT From 0x5e2fc0…b7131159 to 0xfd3CEb…5C7CCF9E497.821023 USDT From 0x549F63…5b02b64c to 0xA7f666…AAb00f777011.000122 USDC From 0x1bA947…D02EAF03 to 0x8e07dc…D14f01625000 USDC From 0x36c99C…Cf64fEE4 to 0x75987a…5bDc962d4683 USDT From 0x4d4a50…0D272Eaa to 0x647B41…ae18Ae830.15904206612454824 ETH From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653907700 USDT From 0x0A91A9…aCD85299 to 0x69760C…62888b771000 USDT From 0xb6e10b…2abEb56f to 0xB02dbC…00fc433b7100.00142 USDC From 0x21e5cF…96fB5199 to 0x3d68a6…5F2Cbb71529.21 USDT From 0xc70813…854a431E to 0x3d68a6…5F2Cbb7166.02 USDT From 0x87d756…DAF0Ce3e to 0x5b2a7d…34Cc49af0.20469008692052978 ETH From 0xB36365…40B6A016 to 0xaC9dfd…9bd307C128650 USDC From 0xA2F150…2f9FB96a to 0x6ab6ea…cF46c32B500 USDC From 0xF430cB…1D2dDA00 to 0x647B41…ae18Ae830.065000037471067 ETH From 0x425912…4d828EE4 to 0x6e9255…Fa6b093335000.00035 USDC From 0x29b67B…72888bf2 to 0x7fEcC1…Cd4695042.392888308657987 ETH From 0x3e8465…a33B564C to 0xE7283b…752Aded331900 USDC From 0x51dBd9…087Efb5C to 0xF2Ca3f…48a58db60.007047126544587821 ETH From 0x1E9881…0961f543 to 0x6244b0…8b9B35370.1 ETH From 0xD8e30E…9260e583 to 0x252fc8…1BE1e8a220 ETH From 0xB834E8…0434bF8F to 0x117DcD…6606F94999.126199 USDT From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653907320 USDT From 0x1249cc…CEF6d5Eb to 0x8b4da6…64D02be520 USDC From 0xC9Ca16…fAbf5CBC to 0x2525aD…d5a990911500 USDC From 0x22Bb95…e4Cb74AF to 0x6a4163…283B031E50 USDT From 0x28dCd1…eFbd33a7 to 0x2a6752…774f4B110.00126310280208722 ETH From 0xb63A38…4bfd5dba to 0xE326FD…85224b7425000 USDT From 0xD1779a…a9aD2c5B to 0x008C2b…08c43D370.16234187900984443 ETH From 0x7d6856…9A221d37 to 0x3A667b…ca1562b2100000 USDC From 0xE3bB9C…1C18dcAB to 0x6dcAa7…82134f462000 USDT From 0x643323…3a80a99F to 0x224301…D3346626670.00067 USDT From 0xa577f2…83B219B4 to 0xDDcabF…31303bf70.2 ETH From 0x0fae76…95213138 to 0xE347a7…CdbE19641.055566 USDT From 0xdA6A0d…75230770 to 0x96039B…2AB172331.1888076517853445 ETH From 0xFF4114…34A2d2BB to 0x113511…C5259322614354.55 USDT From 0xf5F472…3Ff10238 to 0x6c13BD…488B812815999.25 USDT From 0xB3192c…319680A6 to 0x64f342…A2C336020.01 ETH From 0x08aB03…695a3D24 to 0x9Cb413…8F3D796710.535916 USDT From 0xf24f6E…ab8cC707 to 0x285218…0Ff9b5691161.62 USDT From 0x530C8F…52082bdc to 0x6e07c3…6E527CF51000 USDC From 0x7af849…fc1aE18b to 0xb01068…A74588a811.133845 USDT From 0xc7AeD9…d32b8311 to 0x5bcEc0…452e19eB2500 USDC From 0xB18162…16D0C53E to 0x02A317…1C98CE3c0.01197128614664 ETH From 0x3CC084…245725De to 0xc6a419…F1bE2B53381 USDC From 0xb3960A…f239C06d to 0x498954…281790Eb116.452936 USDC From 0x81fd80…5BD2E088 to 0x6d5889…29CDE153362.68 USDT From 0x026Ac0…dBa4384B to 0xC659Eb…865DA8630.01616344 ETH From 0x01f9a9…12e1AF47 to 0x3b6894…46235ad5180 USDC From 0xDa0962…92018B0c to 0xA2d4E7…E7a465770.05215040684619171 ETH From 0x99939F…e0550C81 to 0x88cb04…1761677a1511 USDT From 0x8502ca…D47AcA08 to 0xc8b629…1DaEA79338 USDT From 0xF8E39c…06e886EF to 0x6eA01A…f9f4A72D0.074839 USDT From 0xa085Aa…A46E3583 to 0x8C81DE…A3c51Cab47.402 USDT From 0xBD9134…A71BCa36 to 0x3d68a6…5F2Cbb7151.0725 USDT From 0xF8759b…0bAeE23D to 0x228575…F0CAe58830000 USDC From 0xE1E41A…21AFb467 to 0xB02dbC…00fc433b119.462 USDC From 0x5E1DA8…c0A6e8c0 to 0x724d79…9bF866f038.46585354126264 ETH From 0xD923C5…701e626A to 0xf5A667…50FdB26614 USDT From 0x259BbD…9aed0064 to 0x6d5889…29CDE15341.72 USDT From 0xb88A4F…c720b652 to 0xb01068…A74588a8200000.002 USDT From 0xF0f062…51d7052a to 0x32ce5d…bE0ec8Fb100.001 USDT From 0x0f0F08…675cc72D to 0x7ba92D…3f99f248355565 USDC From 0x7cfd98…A80a3467 to 0xbE2DF3…6A4A0e8650 USDC From 0x2c1dc0…2f7e9F35 to 0x5683A7…0418BeaC172.514064 USDC From 0x458a54…f9623cC0 to 0x3d68a6…5F2Cbb71726 USDT From 0xe17eFf…c6113F4F to 0xe2da92…111C61E50.00032734 ETH From 0x8f5203…65fB7847 to 0xa626dA…258435Df1000000 USDT From 0x01dbFE…8D376713 to 0xA12314…7A2f6637500.660371 USDT From 0xAb6bBb…9112a15A to 0x345f14…F170B7384934.14 USDC From 0xbAFb67…4F5D6C42 to 0x50dA45…CdDE7e3e323.71151515 ETH From 0x84a2bf…36AC6777 to 0x048a7d…20C8727373.65 USDT From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC1481000 USDT From 0xFDE517…90DE5811 to 0x74c873…593BE37f2957.248408 USDC From 0x0eb732…3eAF76b1 to 0xe1E8Fb…1E8caA708080 USDC From 0xa532df…c83FE9dA to 0xa94078…3B1067DC5000 USDT From 0x0B009D…7c3d93f3 to 0x3F60D2…4013D4b423944.303697 USDC From 0xcd14dd…3149a7A4 to 0xf9656F…F09E4E3812500 USDT From 0x8195CA…e4b89B51 to 0xdce684…9cc310D5150 USDT From 0x5c2cF9…75DE3A04 to 0x9F1789…4D7ffaD98 USDC From 0x20C1cE…f7558952 to 0xbcd7D4…f373EB2b72000 USDT From 0x2d0580…4e63dfc3 to 0x3d68a6…5F2Cbb7143.46 USDT From 0xE9FC3E…77bC73fb to 0xD3450c…b96F6c8453.007376 USDC From 0x7e4470…a94B322f to 0xC2A191…e820F15B1000 USDC From 0xE800eb…2702997f to 0x96B8f5…7b2333A5250.300109 USDT From 0xE00f4F…b46d216a to 0xc770BE…765D47c5146503.73 USDT From 0x51dBd9…087Efb5C to 0xe4b117…fA6c96d3581.353549 USDC From 0x39E2F6…55C23C53 to 0xa6Ff01…af57941925000 USDT From 0x23281d…9216CF13 to 0x930f48…33134F76712 USDC From 0x2D3472…74DFBdCA to 0x8606Cd…22900663503.1416 USDT From 0xB95404…04CD1875 to 0xfb5E4F…E0FF39901.2829246570357211 ETH From 0x31A3fd…Fe102E28 to 0x77e2D8…346cFA58580 USDT From 0xDd1D87…6ada1D27 to 0x3d68a6…5F2Cbb7139.89 USDT From 0x245952…e0C20D1F to 0x5B019e…40e1C97f10.23403991131713 ETH From 0x796Ce4…70A94040 to 0x881aA0…6C1072503.7793990298e-8 ETH From 0x5fA993…8470A04F to 0x7BC7EB…b6D38C5C2022.01 USDT From 0x78f2B8…4349904a to 0x3d68a6…5F2Cbb7143 USDT From 0x43Abe6…DA0FcaE0 to 0x14689c…667f2A0F2500 USDC From 0x84A97C…851BE5Fd to 0x414A28…fB97b153733.61 USDT From 0xC0d79d…86FC1b8C to 0xfE425a…D6364a9C0.719 USDC From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D134.601664 USDT From 0x905001…e1B67b0c to 0xb09939…AF7B73970.01 ETH From 0x4027f5…E55508F6 to 0x23624F…3996AAf3116.408879 USDC From 0x7234e3…51bb1053 to 0x966992…88c5510335000 USDT From 0x17512d…21B9d84c to 0x645256…D57C53100.011334298260472 ETH From 0xCB9EA3…98609EA0 to 0x4Ff3eE…9c25c02e37.46 USDT From 0x2b5142…B04E0a7D to 0xAe2D7f…A0F4ff18730 USDT From 0x51dBd9…087Efb5C to 0xa13993…B61dC7640.006368659982142857 ETH From 0x724909…22F94e08 to 0xC768F9…d2D9B4C85000 USDT From 0x7423F3…d099fAB7 to 0x0d8F15…FfdD87803096 USDC From 0x5AF1C0…9F9F1eF4 to 0xD2e446…664AD31651.1 USDT From 0x096c22…748B9646 to 0x7C2156…46e4E55012000 USDT From 0xbc6429…Dc83d2B7 to 0x14a01E…28b3b6B40.011653571936334204 ETH From 0x791AC6…46ee3641 to 0x7E0E22…Cab1F9ff50000 USDT From 0xCCC94C…DBD24465 to 0x3d68a6…5F2Cbb7148.14 USDT From 0x73EE09…3aD51e15 to 0x5931c8…80Ff915f60000 USDT From 0xCDE216…3281673b to 0xE347a7…CdbE19641.105382 USDT From 0xe6d7f4…C13Fe284 to 0x996856…CD36416f0.0591 USDC From 0x98026D…69f86dCe to 0x3d68a6…5F2Cbb7143 USDT From 0x536C2b…615029DD to 0x2FAb16…06C8ba86130.31 USDT From 0x52087D…23EDD336 to 0x85D756…b63c51660.009621953448989211 ETH From 0x7c7C87…d4b72381 to 0x275EbB…Df423e9123000 USDT From 0x6e8707…dE273AA7 to 0x541F8a…114E59e0547.598491 USDT From 0xca7DE1…905B3a4B to 0x95Fe26…Cd61E973301.049197 USDC From 0x0A8007…C707b984 to 0x8C81DE…A3c51Cab76.904 USDT From 0x432261…168CD0a5 to 0xbA945A…6EC2CD6E72983 USDT From 0xb3a013…fd708D8c to 0x3d68a6…5F2Cbb7113.33 USDT From 0x9c2c98…96270586 to 0x3d68a6…5F2Cbb7128.86 USDT From 0x0e03cF…10991DDe to 0x3d68a6…5F2Cbb7172.42 USDT From 0x52EB73…B9575150 to 0xbdef34…68854EEC300 USDT From 0x863138…999A7aac to 0x3d68a6…5F2Cbb71290.55 USDT From 0xF09d17…531E0438 to 0xaf1635…5A1C34Af0.56378738 ETH From 0x999294…41434B26 to 0xe8F620…175f7db610 USDC From 0x1F372d…d9Dec860 to 0x184b85…5453Bb712747.255918 USDT From 0x4Ba4a6…88AF82Be to 0x6a4163…283B031E0.075196242824701 ETH From 0xCfeCeA…3BAE5d31 to 0xceA2aA…a0FfBE6187 USDT From 0xCAd8eC…81466F3f to 0x84Ef95…3B25169b0.02106775 ETH From 0x835a55…d94Dad2c to 0x8E8A49…DB683F352001 USDT From 0x7327bE…314Dd3D1 to 0xb01068…A74588a8370.773727 USDT From 0x3f395E…f8DA1A15 to 0x254411…003944383800 USDC From 0xD7AE58…23Dc1836 to 0x9ee326…C44B41C798.56 USDT From 0x9c55fD…90eDBA85 to 0x7491eE…F0096933699.37 USDT From 0x15D7B5…D192bB5a to 0xF1AFDc…C54CE8FE0.33 ETH From 0x78217c…83c2B6D6 to 0xEbD4D0…60c27E1121720.788776 USDC From 0x66C74e…A297aA6A to 0xFB05ad…7cd4403d1500 USDT From 0x25d15E…6385C22C to 0x8C81DE…A3c51Cab52.202 USDT From 0x6FAaF8…38Dc687f to 0xC81084…2f436176500 USDC From 0x404F73…58ED69De to 0x83c0C1…502244a410900.35 USDT From 0xdF0f3F…4649D882 to 0xF0DAdE…f3FA65B724466.63668 USDC From 0x94BFc1…f2B2Ae02 to 0x28d99e…60c26884117.16727 USDC From 0xa9cdfC…B47bb87d to 0x6a1adF…c98DCbbA23240.018794 USDC From 0xc879C8…dC060780 to 0x798613…3a1b1C086338.88 USDC From 0xfDED34…AaEEb46E to 0x3d68a6…5F2Cbb7118.09 USDT From 0x5F47cd…F4a898ea to 0xBaD84A…24Fb78F10.114 ETH From 0x825B75…95aFE0eA to 0x3d68a6…5F2Cbb7114.41 USDT From 0x2dc3f5…C0a31dDc to 0x8C81DE…A3c51Cab56.915 USDT From 0xA81e4d…839A2a22 to 0xaB225d…6aB2EB0a0.11226943 ETH From 0x4c2c0F…e7A200B8 to 0x279c18…07966470110 USDC From 0xa2cEf3…A6331a70 to 0x159B47…77280Fc480000 USDC From 0xB43933…09312Ff5 to 0xa2e697…728420AA7.999995708640312 ETH From 0xB542e0…aa95AbbB to 0xf8612f…D23b494420000 USDC From 0x197058…7011D767 to 0x867426…E2432DDf358.461363 USDC From 0x009A54…11e06a9f to 0x76E369…6890b723600.1248 USDC From 0xbb896d…1E36d3E7 to 0x5e4Fc6…E3Ca5BE748.865615 USDC From 0x2c327f…752d6379 to 0x458eB3…bC1c5e200.242937787863068 ETH From 0x427a0d…Deb36409 to 0x647B41…ae18Ae830.349992766538261 ETH From 0x856C1c…Afa58C7A to 0xb82ac6…41173B0155605.3 USDC From 0xEc49F4…BEF02857 to 0x85bb81…1F4014a068168.00021 USDC From 0x4bABB3…37e62d7F to 0x1C93a6…Da9b63801004245 USDT From 0xe6462C…135aDaCc to 0x8C993d…Fc141bA60.345 ETH From 0xf157d4…2e0da042 to 0x1DA88E…3A5da7D1160 USDC From 0x0C3759…A0Ee32FA to 0xD8D967…55adcacc575 USDT From 0x3c7826…D652B8d6 to 0x9230ad…D26DbdfC500 USDC From 0xBfE989…0FB47222 to 0x3d68a6…5F2Cbb71420 USDT From 0x302d29…1DE9a625 to 0x0DeBc3…75D425da160.18 USDC From 0x210CB0…d61A264d to 0x3d68a6…5F2Cbb71288 USDT From 0xF4F07A…cE33f772 to 0x8EE77C…025033BC1411.96623 USDT From 0xD9C1Ca…6Ed6Ec3F to 0x3d68a6…5F2Cbb7118.1446 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20428.50771 USDT From 0x992314…4A0357D6 to 0xECe5E6…B431b5CA8.000994638814005 ETH From 0x794052…2957282c to 0x44a0a5…e30fa35F0.019323418358889 ETH From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6100000 USDT From 0x9C6CD9…6Cd0B9F9 to 0xFd7D56…86b686540.14920661720903805 ETH From 0xB4A680…AbD86847 to 0xd24c63…c47F271c149 USDT From 0xE79067…DE8013Ea to 0x6d5889…29CDE15319.27 USDT From 0x51dBd9…087Efb5C to 0x31D0f3…B71565bE0.006158082507871322 ETH From 0x18ea3a…737dCFAB to 0x3d68a6…5F2Cbb7114.005602 USDT From 0x0862EF…C69cC402 to 0xB02dbC…00fc433b50.0005 USDC From 0x616469…0EB80AFA to 0x814e34…e56F18F7621 USDT From 0x70ED16…7f8C8a9C to 0xcac786…84BA3F828850 USDT From 0x5c27A5…c7063159 to 0x738D80…024fce2f20000.008702 USDC From 0x294543…Ae7a94b7 to 0x95Fb3b…62D4D2c7811 USDC From 0x40d044…0eB93dfb to 0x01C38F…2B01980e2.7267558774252287 ETH From 0xa0bA60…90e55d73 to 0xD1FB6B…8496d6860.00001 ETH From 0x425AA8…aa9e4cF1 to 0x3d68a6…5F2Cbb7172.15 USDT From 0x45c79D…3F250A88 to 0x051670…E689cFe7100 USDC From 0xB527e4…3cc21602 to 0xc88c49…32b00AD1724 USDT From 0x71fC47…81fCeAd1 to 0xE347a7…CdbE19641.198705 USDC From 0x12eB8e…8C3409bC to 0xC97A8C…71bdc7B83000 USDT From 0x07F167…75d98194 to 0x5b8d79…f8Fca06622.108835 USDC From 0xfDA724…9358e70a to 0xa1BA8c…61E043419.5 ETH From 0x423331…89267752 to 0x7dfFF4…A9dbe7D067.361327 USDT From 0xc6a371…cCf77260 to 0x084CBb…B0ddd5900.0320090137382687 ETH From 0x51dBd9…087Efb5C to 0x0BB792…07F8d3210.027756867474980483 ETH From 0x28cf53…c4482C28 to 0x2c5676…D49FB0eB139615.56 USDC From 0x21C2cf…1d47cea2 to 0x8659eF…2c0aF8441501.17 USDC From 0x22C11f…606b81b1 to 0xf337d9…727EEF1c0.000017548296159568 ETH From 0x2F2Ac7…fb009e37 to 0xbC58aD…DecD52cE223364 USDC From 0x2a3100…dF1d090A to 0x3d68a6…5F2Cbb711399.86 USDT From 0x0dc57a…3ffd2008 to 0x2684ff…c8bB7dD93000 USDT From 0x720362…4A9a6AFF to 0xDc5409…a5c8f80879977.99 USDC From 0x5d7264…b78c3FFF to 0x3d68a6…5F2Cbb7155.64 USDT From 0xE3c29D…1f81f00e to 0xd400A1…b9F469d090 USDT From 0xcb34d5…3A3da8a0 to 0xC47595…a7216249251.21856 USDT From 0xA81e4d…839A2a22 to 0x2F490b…eEE61B380.3214968 ETH From 0xAE49f9…6AA93d91 to 0x3d68a6…5F2Cbb71282 USDT From 0x05161C…9E140ba9 to 0x93FBba…B487454046044.323495 USDT From 0x8773aC…5dd89468 to 0x5b8d79…f8Fca0660.0161791877400587 ETH From 0x0A7656…3c337004 to 0x24e618…AF93637f200 USDT From 0x6F2a62…90F01CeE to 0xD37E64…2D58e5964171 USDT From 0x978BF6…6f3b7Fc1 to 0x270f0c…308BF8DC10838.85 USDC From 0x4F66aB…8d4EBcC4 to 0x075C07…77c73D7f4.077 ETH From 0xb43c22…DAb28285 to 0xB0b3E0…c9a2935e99999.99999999999 DAI From 0xE45EeC…993C2b98 to 0x4C1316…8e53aCbd38 USDT From 0x51dBd9…087Efb5C to 0x27A3ad…2203d651135.171555 USDT From 0x5C9164…ee1A4b36 to 0xef3fB5…7c067ec71008 USDT From 0x567CCB…1376Ed24 to 0x7a95B2…973BAB47904.96 USDT From 0x6B1017…DE2188C1 to 0x0F751f…9d6D1CAC11000 USDT From 0x26d645…817892DD to 0xDd447d…57767b0a0.02241796419450418 ETH From 0xBC4278…Ef16D1E6 to 0x3aB7b5…66048ef81000 USDT From 0xc3B1F0…Cb7E7B75 to 0x6d5889…29CDE153144.98 USDT From 0xb8865B…dbdaEBa2 to 0x0ec5f0…b11425ec0.1615749 ETH From 0xea4c83…952e688e to 0x72A8A6…59C6C040300 USDT From 0xcc58Ac…C4e4Be41 to 0xDd6B96…6Fc1467B0.2431 ETH From 0xa40636…A46a819F to 0x647B41…ae18Ae830.00352365021863888 ETH From 0xba3a13…878D1F0C to 0x994013…eD58664f500 USDC From 0x076abe…38e03206 to 0xB0119F…269a7D4d15000 USDT From 0xe0c02f…c581f7d7 to 0x1c2DD8…537e14E63354.745555 USDT From 0xD4e745…0d77E8d2 to 0x9b205a…52519cF4575 USDT From 0xA2C835…919531A4 to 0x8425aA…92dC7B6A0.13 ETH From 0x088be7…5a9Fb93E to 0xF69205…0C651Bf112014.597736 USDT From 0x9750e3…fcdEc147 to 0x3d68a6…5F2Cbb7126.774293 USDT From 0xa72665…7081F8E5 to 0x7491eE…F0096933496.620496 USDT From 0x411647…904f65fB to 0xCb6d6D…9c12090A1317 USDT From 0x2F2Ac7…fb009e37 to 0xd09e44…7f5F9C231172 USDC From 0x0F8822…23abDDa1 to 0x3bA165…3b5B72aA584.521314 USDT From 0x03d1a4…523D51Ca to 0xFA9044…12C6aD4E36240 USDC From 0x0d8705…C82eaead to 0x2A940a…316D80fe25000 USDC From 0x562E7a…96914F4b to 0x328855…7B1781f80.32312342 ETH From 0x4c2c0F…e7A200B8 to 0x6bBf8f…215bc4Ae4 USDC From 0xB55ddB…fF003E16 to 0x88E79C…9f708FaB2030.000203 USDT From 0xc947c8…D9952331 to 0xF5229a…631040AE53.369598165736626 ETH From 0xb51052…D756Ae6E to 0x3d68a6…5F2Cbb7114 USDT From 0x1135c0…6D259322 to 0x646eE0…478b890A614350.563764 USDT From 0xdF6416…e0ad3255 to 0x13E9af…f4C00eC450000.613591 USDT From 0x3b175d…27C2d069 to 0x9F9385…3B35CBF40.0001759581233086 ETH From 0x573593…aa448536 to 0x3d68a6…5F2Cbb71150 USDT From 0x547e5A…d273D141 to 0x7902e8…AC8C9cc2101 USDT From 0x87ab20…87A2ba3F to 0x1C99A0…b1A50f1953564.277133 USDT From 0xDFC8eE…4A26C68C to 0x4B42C3…96272D4A50.893 USDT From 0xb1DA99…73e3d713 to 0x5b8d79…f8Fca06657.77219 USDT From 0x436402…266a80a8 to 0x6d5889…29CDE15314.24 USDT From 0x5B3C9A…58aB1d05 to 0x140C63…E014EB501024.8 USDT From 0x6b7225…24Dbe143 to 0xEcfA3B…78c9173b349668.94 USDC From 0x8c3E09…53C33412 to 0x13ae6d…aA2C10130.001604332982519187 ETH From 0x0eB160…79331AA2 to 0xc562f2…E8DDb6b43.384407 ETH From 0x2124a5…14aca1A0 to 0x0808Af…f1b839F35000 USDT From 0xE944fe…9b4E8D83 to 0x74966a…DFC4B36c36707.620631 USDC From 0x288877…C9f824b8 to 0x5F7702…edC4301B2 ETH From 0xc6e83A…E7AD15bd to 0x7b65F4…AEB07794500 USDC From 0x403f5D…033d1Ee4 to 0x937b23…7841E589197.83 ETH From 0x4717fc…ebCDE876 to 0x9a93A2…90F3dEA51 ETH From 0x82FbA5…d8037261 to 0x9ca578…02bC141143.69 USDT From 0x52e491…40126419 to 0x9c37fc…682FAd410.01 ETH From 0x44f817…cfacd1B5 to 0xe7C20c…C72fBa511.1284403845756579 ETH From 0x4AE7CB…5263C61B to 0x9ee326…C44B41C733.3 USDT From 0xADc51D…8dD5231c to 0x185217…7983273C157000 USDT From 0xd0F827…519A5dC8 to 0x1a50FF…f59736a80.887767694324155 ETH From 0x2C2768…2e751eAd to 0x782856…FD33e060308.342328 USDT From 0x2b5142…B04E0a7D to 0x802d43…7578E5A547.45 USDT From 0xe17792…D1Ac6448 to 0x2f5258…9566Bd7B87522 USDT From 0x3e7832…77b69E2a to 0x8919dC…A449FF8050000 USDT From 0xc7948d…1E1b4920 to 0xEd2Ef1…510c6cDE137258.459398 USDT From 0x250d88…0845a8b9 to 0xb09939…AF7B73970.01 ETH From 0xEe5EC8…E0ca1386 to 0xF021e4…63CbFa3E58 USDC From 0xea4c83…952e688e to 0x72A8A6…59C6C040600 USDC From 0xa0beeb…2212148B to 0x5741a8…7Ec374a643.99220074742548 ERC20 From 0x11c872…7A52e957 to 0x878649…8ee9Df514115.87 USDC From 0xf1Ff49…765CEc1E to 0x28d9d0…54D096AD14527.798777 USDC From 0x6796C9…10922781 to 0xFaEA72…360b20Cf0.5 ETH From 0x8BA1bB…DE974B52 to 0x02769E…100266C050000 USDC From 0x218cc2…af1f15Eb to 0xDaf43F…7bBA215234911.081475 USDC From 0x98A0B7…782Acc16 to 0x1593ad…88438557500 USDT From 0x9F9b89…FeEFb0Ad to 0x4B6c61…7EE021570.044983 ETH From 0xC54fC3…47D14eee to 0xEbA71A…af7926151001001.001001 USDT From 0x587271…f434cD89 to 0x58E284…99793b7d108 USDT From 0x1C4F7c…C15D1f1F to 0x6eA01A…f9f4A72D2.55 USDT From 0xe6db2d…d68DCCa0 to 0xF19856…64e09Ac350000 USDC From 0x358c6C…2b44BAc6 to 0x242A1B…7F938e7b20008 USDT From 0x4d9A9b…15Ac7307 to 0xaB8446…Fe0F86550.161355 ETH From 0x621eec…90bae268 to 0x9c3E1E…FadA05ED23.954385 USDT From 0x48FA0B…e6Cb6146 to 0xA4752E…C43C28FD100 USDT From 0xb24c02…7E88A77C to 0xe776d8…247b1AA730000 USDC From 0x3a6046…240E1089 to 0xe6e685…0368D2d38372.91 USDC From 0xa29BE5…58D65faF to 0xd12a1f…7717feE931460 USDC From 0x975939…F77A87b2 to 0x1017f0…caDf480F10001.540237 USDC From 0x74271D…39467AcA to 0xe238F8…383ded3B1187.16 USDC From 0x8Ac0ab…6D1fa06D to 0x3d68a6…5F2Cbb7125.99 USDT From 0x366a5A…69d3Ece7 to 0x9b35b1…7444e2d40.004603 ETH From 0x583CfF…29bc4F32 to 0x356ea4…1fcbe2C615600 USDC From 0xDC1C5e…9697b0B4 to 0x312F84…bCC81f992100 USDC From 0xeCAA71…3514Ad2c to 0xE61bDf…3B4400811061.47 USDT From 0x25D7C4…9A1e1253 to 0x4e274D…340781ab500 USDT From 0xfa8aAD…DF3BFB5f to 0x2A6534…d4119fFe300000 USDT From 0x894883…db2BCc55 to 0x212549…59E442E50.003214567182468704 ETH From 0xE1C8CB…cFf0E99B to 0x6Fb1DA…4BB5B5F931 USDT From 0xE36490…b8ec5D6d to 0xA61EBF…1e3Eb09c23999.8033 USDT From 0x7FB642…8a650F08 to 0x707305…68FDF162683158 USDT From 0xc8cd77…E2D9131C to 0xE6C030…2aD11f955000 USDC From 0xFeaed4…17140937 to 0x09E72F…FA23eD7465.5 USDT From 0x47fd4D…07fCC476 to 0x187Fda…7364238630 USDC From 0xb703F1…6689891F to 0x7E2093…EaD996d4105.2 USDT From 0x372D68…1709b801 to 0x3d68a6…5F2Cbb71143 USDT From 0xBB32A4…4878FD7B to 0x3d68a6…5F2Cbb7128.69 USDT From 0x24dE51…86fbF03F to 0x197799…A25dA9936940 USDT From 0x228687…d5fDac04 to 0xE347a7…CdbE19641.219544 USDT From 0xe1a524…2D61fC43 to 0x8C81DE…A3c51Cab44.55 USDT From 0xf3355F…80bF28Bc to 0x7278B7…F6f125925.941367444791368 ETH From 0x764039…510Da9D8 to 0x690D42…80B761b9129800.024427 USDT From 0x8FEAaB…259dc7ed to 0x6F8516…558A8a89620 USDC From 0x77E918…dfBb494B to 0x0C9528…6244284A34937.589818 USDC From 0xEb3CD5…89f60191 to 0x44D76F…668E7cd90.001535764223421857 ETH From 0x1BBe5D…E339C626 to 0x02A317…1C98CE3c450 USDT From 0x4e5F5b…aa9d8b6b to 0x000Ec4…63c2fE46300 USDT From 0x1dAB69…9eE3CC4a to 0xB0Db58…1468D6254000 USDT From 0x473E98…982A7173 to 0xdcBcc2…af20A5cd22 ETH From 0x46bC14…DBa891CD to 0xb01068…A74588a80.033206890644999 ETH From 0x5bFD2f…bfdB9117 to 0x69760C…62888b770.00126 USDC From 0x12070f…775C304A to 0xD52263…810B634d28500 USDC From 0xCDE513…29696064 to 0x4c7DA2…407B3aF84.81085328 ETH From 0x7Fb18c…1e8cDF9D to 0x647B41…ae18Ae830.6462181703810939 ETH From 0xeb8a21…6A67bA06 to 0x5b8d79…f8Fca06633.614413 USDT From 0x72ff63…73207fC0 to 0x921C40…15092A466724.31 USDC From 0xa32612…B8C61174 to 0x5b8d79…f8Fca0660.005511273058528808 ETH From 0xD13Bb2…373b3db3 to 0x01aA56…FF2E1af21457 USDT From 0x88316C…2A9C46Ba to 0x3d68a6…5F2Cbb7110 USDT From 0x494599…5D38f5dc to 0x832206…59bbBb1F4400 USDT From 0xAAE007…0Bf7a212 to 0xbD2749…0f062B8477422.16199 USDT From 0xC04F52…C953f2Ea to 0x1d24AA…A3Fe0CD8357.312194 USDC From 0xC9Ca16…fAbf5CBC to 0x5080d3…9028fC4a3200 USDC From 0xD73b1A…A3BC9C4b to 0xa71920…F7e3680327217.702976 USDT From 0x667a23…3ECbD8D2 to 0xA8b6f9…30a29f7D2.993 ETH From 0x8b0b74…80F393EB to 0x6a817c…Bae769C03000 USDT From 0x9656FE…d915eCC6 to 0x5A3c73…25a850dd2000 USDT From 0xc6758A…4076795d to 0xf3A34f…108f7eAd75000 USDT From 0xa701f7…7493b44d to 0x40124E…4ca8DC409434.9561 USDC From 0x771220…Ad1fdeE8 to 0x1699e6…757F91211000 USDC From 0xfe05D5…49843de9 to 0x4A97d8…Fb495653581.31 USDT From 0x1Ac34c…4d11d684 to 0x6d5889…29CDE153100 USDT From 0x5c68dc…89958c5E to 0x8C81DE…A3c51Cab104.584 USDT From 0x86486d…30BE73f0 to 0x10248d…A4Ab03199484.600561 USDC From 0xC3e47b…6ad3d8Ba to 0x3AfB3e…Ca491Fc025000.0038 USDC From 0xc18d1b…1d15f43A to 0x5b8d79…f8Fca06630.038449 USDT From 0x5a8e12…B60Ac354 to 0x884403…3e44F60e3.107641679093732 ETH From 0xb0a84A…0131Db84 to 0x7Eb02a…1117010974640.723368 USDC From 0xDBb118…e55421E2 to 0x70F4cb…99C32569500 USDT From 0x0376E0…8B65131a to 0x7B6F4f…9F5E3E8F0.559670609304161 ETH From 0x813882…D3BD757d to 0xa5cB3c…B717c1a115008.859211 USDT From 0x0b49B0…1B48a9F9 to 0xeFb73E…9Ee044d30.10005914352370032 ETH From 0x8a0eF9…A0F78674 to 0x348Af0…93a1E7E527636 USDT From 0xC58c4A…0ebDE97b to 0x948c5B…09f7Db602121.464646 USDT From 0xE67EeC…151B5175 to 0xa0ee18…Cd179dBE0.002 ETH From 0x2fbf56…312B800d to 0x69760C…62888b77341 USDC From 0x3b5861…388662e3 to 0x8C81DE…A3c51Cab32.767 USDT From 0xde99e9…862c9433 to 0x11b2a6…78dC32B920000 USDT From 0x28EE53…5f36d3a8 to 0x414Ca4…7938374B5 USDT From 0x004B85…75aE177C to 0x1ec440…74B86fA91000 USDC From 0xa90BcC…44a3471F to 0x8CAF9e…e66251e71.846 ETH From 0xdCCeFA…924213C3 to 0x3d68a6…5F2Cbb7182.0029 USDT From 0x5eE27A…5bC8A9ED to 0xFB16e7…F63fA1a82.7906976744186047 ETH From 0xe57d14…68b3f19E to 0xE347a7…CdbE19641.208671 USDT From 0x251BEC…2E1c9Acd to 0x06e1A3…1450EfBB10755 USDT From 0xeB94E2…61F0D8eF to 0x031776…1277AAE24400 USDC From 0x884fE8…c274d277 to 0xC2827e…D3005579106.9903719583909 ETH From 0x37305B…57fD7341 to 0x81eb27…6297699D199813.78154 USDC From 0x195D95…b1f41FF1 to 0xe821Af…4Ca52964250.083011 USDC From 0x9E3164…2138f245 to 0xA1743C…905c043E70.07007 USDT From 0xDb8131…a74faBA9 to 0x32658c…aCB2d04a0.01 ETH From 0x2070E3…72F9DDEe to 0xFC61F9…60F5edc1339.68 USDC From 0x6a713b…03670298 to 0x8d668c…A1E063aB1883.2 USDT From 0x2DE2a7…025dE315 to 0x471813…3000a5C22502 USDT From 0x57e768…db95a1c0 to 0x6376A3…322677d514018 USDC From 0x2F1132…AE1D7c53 to 0x03124A…221a6c16678.85 USDT From 0x4C20c4…684FB84F to 0xE347a7…CdbE19641.146599 USDT From 0xb4d882…5b5f4CED to 0x3176ec…439A976380000 USDT From 0x946C8A…789D20Ad to 0x5E4A54…b362DAa289373.512089 USDT From 0xDf0384…0E13aae6 to 0xb09939…AF7B73970.01 ETH From 0x8CbB18…22531d92 to 0x6a4163…283B031E0.03368524186782245 ETH From 0xB4A680…AbD86847 to 0xeA7Af0…480cD3431490 USDT From 0x875C59…29aa16Ea to 0x6FeCA4…824c872210.125512 USDC From 0x07FDCf…0C88bacB to 0xE347a7…CdbE19641.22101 USDT From 0x2586Bc…68570848 to 0xB02dbC…00fc433b0.003215840355712469 ETH From 0x2a0480…ED20C676 to 0x7924DC…2654985D1.1 ETH From 0xf8FdE9…0FebF5cd to 0x3d68a6…5F2Cbb7115.1515 USDT From 0x60AD86…58e96F4C to 0x10645D…8c48294C1 USDT From 0xcbdd80…93B4655F to 0x1083F5…e60EF1D8201 USDT From 0x2d9CD4…97d78D0b to 0x073187…0C8f74250.17667349534600496 ETH From 0x9EE397…a54b41C7 to 0x5Af028…dbD788D90.00032734 ETH From 0x22C145…B0946648 to 0x0c9580…730Cd74d90164 USDT From 0x971F57…E00b181E to 0xE9a960…405Be2bC1348 USDC From 0x92F492…13629CA1 to 0x8deC30…c7DC28ad654039.79 USDT From 0xD2502c…BdC831d5 to 0xcCC4D1…F4BBACfF5000 USDT From 0xa464eE…66204B34 to 0x6d5889…29CDE153129.81 USDT From 0x5793b8…b18010B0 to 0x2F3c29…C2A5257f61.26643 USDT From 0xEd96bb…969Ce0f0 to 0xDae863…eff2C2Fe755.6 USDT From 0x107DF8…48AeD123 to 0x3d68a6…5F2Cbb71415.61 USDT From 0x90EfD7…98b6B787 to 0x46e4fF…60cf65B415017.553718 USDT From 0x3b2729…9b99443C to 0xCF4Ce2…C0eFeF961000 USDT From 0x8dd1EF…9066ed4b to 0xA57F0A…3cbE0C7F11256.35 USDT From 0x107DF8…48AeD123 to 0x3d68a6…5F2Cbb71199.86 USDT From 0x91d0c5…01989Add to 0xC3a3a4…2f3a70361687.214761 USDC From 0xCe4039…1b172398 to 0x6E5A42…99B86C8E30000 USDT From 0x36c1cd…6b27980b to 0xd436C1…f374585294.67140448898499 ETH From 0x51dBd9…087Efb5C to 0xd3319C…29cA0B9D0.11069693782187258 ETH From 0x767F40…Adfd6861 to 0x9ee326…C44B41C73118 USDT From 0x637CC1…1E24D26E to 0x6a4163…283B031E140 USDT From 0xe33e24…14255d9b to 0x77e2D8…346cFA58580 USDT From 0x861d68…f5c98af0 to 0x69760C…62888b771004 USDC From 0xB16747…d97E9562 to 0xb01068…A74588a821.33 USDT From 0x0feD1e…9350bc71 to 0xCab579…5BF2D1730.27986074 ETH From 0xe68dAC…CA83D665 to 0x815dC1…74a2B6fE390.41 USDT From 0x9ce91D…fC1604b6 to 0xEcADc9…8Ad10f401501.913437 USDT From 0xD75299…94F863c0 to 0xFee506…9FEa1e6792.19739 USDT From 0x142dAe…563409Cd to 0x43F890…6dFA1a3A2000 USDT From 0xa8140B…a5C2B976 to 0x18e6aa…1f5dDB231510.255906 USDT From 0x747896…f3Bf260D to 0x917E46…8Fb27D4c29330.730522 USDC From 0xdf91a8…5772a2f8 to 0x3d68a6…5F2Cbb7172.41 USDT From 0x9E0E60…9D23c34e to 0x3455c2…37fAe43B0.004822654903675506 ETH From 0x4c3f30…DF558fDE to 0x3f4297…828E6Bd28200 USDT From 0x6006Bd…6E23692c to 0x8C81DE…A3c51Cab14.571 USDT From 0x712D36…1929AaF3 to 0x8e76Ac…982eaA1016.8 USDC From 0x36B5bE…f49792c2 to 0x09B84D…650D59b6158 USDT From 0x6dc229…2B0571DC to 0x252ca8…FFe26C9d0.01 ETH From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de9.3222 ERC20 From 0xd1465f…9EB48f67 to 0xE61bDf…3B4400810.061771527688932 ETH From 0x277BF4…813ccDAC to 0x24eB80…635Cd25e300 USDC From 0xc40DD3…1302ef86 to 0x3d68a6…5F2Cbb7114 USDT From 0xb825Ac…b50d1426 to 0xddAB16…E6efBF77116.528378 USDT From 0x179239…9f68Dc1b to 0x57bbc1…501f244c40115.214447 USDC From 0xF34c87…94DDb5e9 to 0xF1e8d5…Cd1bEcDa0.244834819731232 ETH From 0x40C88a…73268685 to 0x140C63…E014EB501001 USDT From 0x2e982C…75316886 to 0xb4B336…cDc0bEAd2782.674187 USDT From 0x07DAcd…E1b61A8E to 0xE347a7…CdbE19641.189424 USDC From 0x96Fa6B…F9185C96 to 0x92B06c…A22252a60.16072 ETH From 0x2F78a5…A32e0F3D to 0x24eB80…635Cd25e121.3 USDT From 0xc755e1…e16856d9 to 0x6d5889…29CDE15350.56 USDT From 0x2D6074…9Ca76C33 to 0xCCf79a…3410106a399.7 USDC From 0x96A705…8aA50580 to 0xFd7D56…86b686540.007378017948590982 ETH From 0x84A97C…851BE5Fd to 0x727D8f…E98aF91011016.12 USDT From 0x047Ab4…cea8D237 to 0xd0cFff…009a81E41 USDT From 0x10823c…34c2f900 to 0xFfC28f…4DB1f1B31.294888105481585 ETH From 0x783d08…0b097c4d to 0x57423c…4b1f3C69280 USDT From 0x9e9E50…185cd169 to 0x252F8B…52A72B5a29405 USDC From 0x33f0cD…dfE24948 to 0x36329c…3934dD3F3.3680706025878506 ETH From 0x50DC13…e705ECC4 to 0xB7b5FA…0870c26310 ETH From 0x7e0EAf…9aa001De to 0x5b8d79…f8Fca06629.082516 USDC From 0x5c3fc2…a46361FB to 0x3d68a6…5F2Cbb71348.19 USDT From 0x0724FF…cf677464 to 0x6a4163…283B031E100 USDT From 0x0ee33A…E19F36B5 to 0x34A14b…8b779BC2177000 USDT From 0xbe9250…c87F2fF6 to 0x51F6C6…b2df8b03117948.82 USDT From 0x6D57Ba…A8cdE153 to 0xD1c840…07EbCc444135.07 USDT From 0x697309…16888B77 to 0x339D80…1F13BaAD0.00002 ETH From 0xDA00eD…568f7Ee4 to 0x6d7e33…92ce49550.03218839 ETH From 0x448D0F…7A388254 to 0x2F585E…831530bC19300 USDT From 0xe5AEfB…b0870eE6 to 0x547077…638506Fa0.37304549711572627 ETH From 0xBa1CEd…e17bD25d to 0x327b94…d059F460226.15 USDC From 0x6cE187…7a25EC64 to 0x9A6118…F1A27327136700.00108 USDC From 0xd37130…05c6A467 to 0xbf5266…930b344F4000 USDT From 0xCb3408…3231Ef9f to 0xA9Cd41…367BB87d12630.494042 USDC From 0x477698…3aD7B89f to 0xf5A667…50FdB26659.982905 USDT From 0xf55267…Bd233dD6 to 0xE347a7…CdbE19641.047824 USDC From 0xa94DFe…458C8A8C to 0xe31430…8FE2099B50000 USDC From 0x8D1d98…75f0a9F0 to 0x7b2186…cF13608910.38 USDT From 0xAB5602…6F02fB8B to 0xb01068…A74588a80.00802021005380728 ETH From 0x89b7BA…B322C5F0 to 0xd751Aa…a586401C5000 USDC From 0x147535…357b4E9E to 0xf0F27B…ac0e16E10.1284 ETH From 0x342583…2148dabA to 0x3d68a6…5F2Cbb7156.86 USDT From 0x40C76A…E36c2C08 to 0x024061…d77f756f30.259 USDT From 0x816A49…3f0b26e1 to 0x8BC0F9…13fCD6Fe0.01 ETH From 0x5bdD68…307A01dC to 0xC83D84…19481f830.055 ETH From 0x9946F1…f1ad708e to 0xFb7bFD…854CE4a925000 USDT From 0xEeFaDb…777b6a7b to 0x31ac8c…7EF6D5666.432971907387203 ETH From 0x209BcB…Eca4bC4D to 0x5b8d79…f8Fca0660.010402586345957 ETH From 0x88f5AE…122f33EF to 0x0eCa8F…7e0f3C8512731 USDT From 0x4Ac927…3D6148A7 to 0xBa6F19…A7c076880.000003698690352 ETH From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab3458.07 USDT From 0xC26271…bf2CaDDa to 0x6c5B3e…17F053822192.71 USDT From 0x2e611D…22b72C11 to 0xF3bDEF…B22F89360.000064693440063 ETH From 0xF8a857…d6A46Ad1 to 0x307894…5B16c5B750005.600627 USDC From 0x3BDf37…E95a2488 to 0xc87c71…165B99290.08459631650463 ETH From 0xDa0962…92018B0c to 0xfdED29…3c22CdC60.007152377871531858 ETH From 0x6aB465…47ABb296 to 0x6d5889…29CDE153144.99 USDT From 0x7BFba3…e37FEcCD to 0x6d5889…29CDE15350 USDT From 0xaD099e…40308063 to 0x6F9EDD…2E73f74f100.085773 USDT From 0xF071eA…53A6393b to 0x28d99e…60c26884421.401758 USDC From 0xbC940a…A00CbD8e to 0xBf2a7D…a2BD4bf81500000 USDT From 0xEbd733…97C27E11 to 0x913bf1…0E33569611677.735186 USDT From 0x15952e…91EE197a to 0x6d5889…29CDE153283.11 USDT From 0x16D48C…9AD848f1 to 0x3d68a6…5F2Cbb7149.86 USDT From 0x493C76…53D504d9 to 0x7491eE…F00969334690 USDT From 0xe2019d…c78D982c to 0x5BeD0E…Ad479769100 USDT From 0x45f3B5…3A5C2fD5 to 0x26DE4b…0656110f516236.975 USDC From 0x56d09a…3568F2a5 to 0xCaf6Fc…6F97cF1f5007 USDT From 0xE9F0e6…F2bD41bD to 0xD58966…558795a914000 USDC From 0x551563…5d4d4B80 to 0x090228…10D22E86900 USDT From 0x609eb3…81bc4F27 to 0xF7e996…450A5fCD8000 USDT From 0x81493b…e70E08c6 to 0xAA80bE…D66db69311756.62 USDT From 0x9d6cc8…5B9f4167 to 0xA9D510…68B7dF23999.86 USDT From 0x8D7C63…81D2f995 to 0x02792c…43Ffb3eB1136 USDT From 0x86c6fE…5Ad02292 to 0xB3cF85…349A37280.03278262417878 ETH From 0x456059…6F1D6Dc2 to 0x8C81DE…A3c51Cab174.756 USDT From 0xdbe183…03fa9480 to 0x9b8208…b2af119B10000 USDT From 0xAee6ae…4195c332 to 0x938483…b9eD5d921000 USDT From 0x94B27b…Cbf1a5BF to 0x9Be1B9…5d9623A0100 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.067518787956803 ETH From 0xA068F5…82CAeD70 to 0x24e9d2…Fc932e750.0092 ETH From 0xDD1cCd…797D2eE5 to 0x3d68a6…5F2Cbb7127.35 USDT From 0xd37103…35A7d4B1 to 0xf2eB34…8A613c23150 USDT From 0xDb8711…1ef7C77D to 0x3d68a6…5F2Cbb71523.11 USDT From 0x20c19F…57acd6e3 to 0xCF7140…f41629cd8451 USDT From 0x0e7002…ECa46Ce4 to 0x5b8d79…f8Fca0665394.619500657191 DAI From 0x8ED934…C3534Ae4 to 0x5B890C…6AcFA915994.347276 USDT From 0x4c9A27…AA59A675 to 0x3d68a6…5F2Cbb7111.48 USDT From 0xA59683…72E6fEFf to 0x79e172…6C1308D912.616318065984492 ETH From 0x56F069…81c8656e to 0xb24540…8F4b9CB315000 USDT From 0xe82e13…43E2c5af to 0xd192F4…e4d156Ae0.161791 ETH From 0xDE54fa…9dF27719 to 0x956aF9…5740feD20.55531070346248 ETH From 0x8b8381…d1aCAa0d to 0xC561D9…a3a38aeA32.93855 ETH From 0x05c9EF…6b3191d6 to 0x9ee326…C44B41C7293.84 USDT From 0xaacEeB…4AAA2375 to 0xeB0eF0…e43f618550 ETH From 0xa761c8…f442d052 to 0x797435…AB4dE6Cf1500 USDC From 0xFE072B…BA542499 to 0x8645ce…b130E6A841 USDT From 0xAf05FE…B034F464 to 0xe74968…7B4BCFfF98.4 ETH From 0x711C93…9E26ffB3 to 0x6a4163…283B031E0.008420641922224 ETH From 0x8cBEEe…a90B8969 to 0x2a89C2…b5C56259116.313963 USDC From 0x280240…26ed4f83 to 0xE17E64…1b113f4f10 USDT From 0x5d27bE…2F8bFB57 to 0x03BB89…08f8cb3E0.005 ETH From 0xCFaF55…79C4276e to 0x968C8c…86536909456 DAI From 0x5AaFD9…7c1ED1E5 to 0x9a635b…d053c8a60.2011 ETH From 0xa096bD…5Bf675f9 to 0x108d96…3D078Cf749950 USDT From 0x416bF6…0eA891AC to 0x17e7C6…5667eE5017730 USDT From 0x4C7D1C…207B3aF8 to 0x56edBD…E2813f661.62544537 ETH From 0x223318…Ceb34698 to 0xEcda8f…251b272795059.406522 USDT From 0x364d39…Ca72244e to 0xa6281D…7E4845296000 USDT From 0x8DbbEA…74a26F24 to 0x3fB420…a47367Ca0.4861588471678286 ETH From 0xB5eB36…1dD5B4f1 to 0xE5296A…7559aF7D10000 USDT From 0x061615…E9cF212B to 0x9538FE…941b67e19570.011709 USDT From 0xCeE70f…320E11E0 to 0x224301…D3346626236.091601 USDT From 0x3055E6…60738Fc2 to 0xf3fF15…96eaa84c0.01 ETH From 0x032f3e…4a7Cfa3b to 0x9f57cA…378F70542 ETH From 0xC62DfB…10CA444e to 0xC1DbDf…8674A2fC3360 USDT From 0xa93203…3483e73d to 0xEd0af5…e13a0525700 USDT From 0x3B30bB…a923A2ad to 0x63CdC9…d34d3D7630000 USDT From 0xa11733…78F7bF56 to 0x6E6B0A…46Ae0e175 ETH From 0xd5fb3c…97B06201 to 0x6d5889…29CDE15357.4 USDT From 0xC97a03…7F9bEF85 to 0x8C81DE…A3c51Cab52.689 USDT From 0x778485…39Bb98b0 to 0xD91F94…bE9a4b56498.006426 USDC From 0xDAC85f…d437Be60 to 0xDb384e…5d04104480.98732 USDT From 0x9D5583…5EE2415b to 0x644892…3D64F2576000 USDT From 0xA2f74C…87A3d97f to 0x36646a…6f9C40ec2000 USDT From 0x46Ed68…75CF65B4 to 0xC5b630…d4Aa99195050.51 USDC From 0x2Ebd33…d916142e to 0x8C81DE…A3c51Cab29.213 USDT From 0x05cBB3…72313Bb0 to 0x6d5889…29CDE15314.24 USDT From 0xec894a…A615c654 to 0x361aF0…3958ECe90.2221 ETH From 0x58e2C0…0f5a755F to 0xb01068…A74588a8227.32774 USDT From 0x01f9a9…12e1AF47 to 0x3b6894…46235ad5100 USDC From 0x7ae7ea…215016E7 to 0x6d5889…29CDE153290.2 USDT From 0x6bA1a6…aE412531 to 0xd05CeF…010dd0129124.86 USDT From 0x8F59DF…767e2445 to 0xCaF3E0…62f414BF1350 USDT From 0x18B7E8…3D6b6507 to 0x3bA165…3b5B72aA583 USDC From 0x84c1df…AC0A8243 to 0xc21d15…b0FA8A832001.013084 USDC From 0xae199d…C86d52b5 to 0x472876…abd6FdBF3144.09 USDT From 0x1FC89A…cD134126 to 0xd5a3De…4B8F869e10 USDC From 0x7c09cc…39172e0f to 0x223E58…87A0455e100 USDT From 0x3A7aBf…03C9B787 to 0x52E003…d9Ce32831600 USDT From 0x0370a0…a8672ef8 to 0x313F01…cC5DB99b20500 USDT From 0x1f2951…a44Fb777 to 0xB889c4…8eE88A0518 ETH From 0xD73395…CCbB8284 to 0x4B42C3…96272D4A61.335 USDT From 0x9739B9…9Cada375 to 0xd6e66C…a33498345000 USDT From 0xcca73d…e61E0544 to 0xa2D60B…5438835F8.966659038469583 ETH From 0x931B4C…FBf44d6A to 0x8C81DE…A3c51Cab72.639 USDT From 0x3a6046…240E1089 to 0x3FA2A2…73F6411935358.84 USDC From 0x5d51F9…9bD5c51C to 0x7BE0ae…956F7a725950.08 USDC From 0xdf3790…cd743371 to 0x1f7D11…A1e9e09D0.01130574945813158 ETH From 0xF8f75A…32d74C79 to 0x4121b2…6a03052a150 USDT From 0xe17d99…75A1C856 to 0xD5c655…5dD3C115197.719 USDC From 0x367f33…E819582D to 0x9FB57D…6736Cfcc0.029613 ETH From 0x46756F…FD2F94AD to 0x000055…1c37BE590.005 ETH From 0x388364…3D5f7FFE to 0x0a012a…cB69F41E49.529922 USDC From 0x1Fa75d…9DEe9b77 to 0x3Eb9F4…5f2447627030 USDT From 0x17c020…a7aB954b to 0x82d989…44c33a310.15510555 ETH From 0xd0bdc0…9d807bA6 to 0x31747C…Facdd85326352.063095 USDT From 0xB56047…BF169699 to 0xF0ebe5…3B1C03Ff20000 USDC From 0xeC2Bdd…5c645654 to 0xBd5c4e…9FdC619C2500 USDT From 0xc93141…18ddd71B to 0x26679A…4343C45636000 USDT From 0xd45490…146a533C to 0x0650ae…32B2eca922940.000188 USDT From 0x32a22F…74a916D8 to 0x3b254B…AE3682e11000 USDC From 0xBA345F…89D5cB8e to 0x02A317…1C98CE3c872 USDT From 0x00a811…B084d009 to 0xf3099D…d6855b82400.572233 USDT From 0x89cD8f…b8dF10cF to 0x8C81DE…A3c51Cab55.554 USDT From 0x7913b1…C248186C to 0x3e5129…678135eD500 USDT From 0x2123ed…8CD867eE to 0x5C2d1B…dc5f671249972.86073 USDT From 0xd048b2…219D3E51 to 0x171297…06531C390.00032734 ETH From 0x9dB46e…9f6CBE21 to 0x31f7C5…C91e605A48500 USDC From 0x55406B…97472235 to 0xbF0BcA…fA89FCe680.61976 USDT From 0xd8c9be…3473C3dA to 0x61B527…05e0D9cC4 ETH From 0x82ef98…88071082 to 0x6d5889…29CDE15310.02 USDT From 0x92e7B0…ED4947Fa to 0x8C81DE…A3c51Cab14.959 USDT From 0x51dBd9…087Efb5C to 0x78E634…e586A5910.03548640183572896 ETH From 0x55FA54…F42dd964 to 0xF28248…814023f78594.534217 USDT From 0x351115…eEa98932 to 0x3d68a6…5F2Cbb7117.97 USDT From 0xb78Fc0…0E527eF4 to 0x6d5889…29CDE15350 USDT From 0x86F89f…b90c26a1 to 0x7718Ab…994091A80.2795293657245751 ETH From 0x76382f…6aa8D046 to 0x409A32…3B4dE7B31461 USDT From 0x288c1E…6Bffaeb3 to 0x729df2…E9c0a0736.5 ETH From 0x1B50aF…a245964F to 0x647B41…ae18Ae830.012793648941118 ETH From 0xa05360…33F63e09 to 0xf4b16d…Fe749Ac3616 USDC From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1263911.512651 USDC From 0xeCc46F…a4A969cc to 0xB3e374…fCe7f2A619000 USDT From 0x165fA7…22524360 to 0x1a53DE…f6468Ab6600000 USDC From 0x615984…0C3A6d27 to 0x3DdFa0…5AC18D6F5000 USDC From 0x2acE25…4c7C3BCd to 0x69760C…62888b770.6397060861563589 ETH From 0x5668b5…b14d7147 to 0x60cF3c…0242A1d5500 USDC From 0x8F59DF…767e2445 to 0x73f30a…84f53Add500 USDT From 0x0d1C2B…A0f04F4b to 0xA3ACB7…FC0B38390.1214266170382591 ETH From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.123 USDT From 0x8D9Fcd…8155C210 to 0xa7fBc1…Cc224F53100 USDT From 0x63186C…F4975CC9 to 0x9623F4…8a018B9640000 USDT From 0x565459…7225e3e5 to 0x52bfD2…377ddD36149319 USDC From 0x1BE2f1…02438772 to 0x7227D8…Acfe04Af272.00272 USDT From 0xDF7eb7…BDf1A859 to 0xd8c3C9…Bf4a647F7100 USDT From 0x09B41c…29bcCA62 to 0x8b0b27…68F393EB30049.564879 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f56117.695702 USDT From 0xAF8493…D022a9Ae to 0x0c6741…4fDe7F3b7457 USDT From 0x718790…f8aD45a5 to 0x5E8587…D302A8ef3 ETH From 0xAB8f04…96d23F9e to 0x12655d…25A51919236.400937 USDT From 0x7540AA…1d0D2389 to 0xcD2aBc…56199fBF0.0371 ETH From 0xE568e4…9e234121 to 0x3d68a6…5F2Cbb7142.718518 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.17390036739448198 ETH From 0x255797…93B2A58C to 0x2e5a74…d75c0B2F10000 USDT From 0x17322a…E33841D4 to 0xE347a7…CdbE19647.251866 USDT From 0x6A6d12…a66f78d4 to 0xB02dbC…00fc433b0.041653179390686 ETH From 0xaC6F3c…bA8edD13 to 0xFDFA42…7F0cFF7e27.31 USDT From 0x5527d3…E1eEefE8 to 0x2531BA…20108461200 USDT From 0x04aF37…9B98353A to 0xc7DeEC…242bADF8140000 USDC From 0xaf42cD…861Cb520 to 0x69760C…62888b770.1719487218764195 ETH From 0x153149…75Ac5c61 to 0x645256…D57C53100.022669592037387 ETH From 0x29C12a…3222278f to 0xd33dC1…7F812e5310000 USDT From 0xb419E4…8D03Bc55 to 0x1ce141…A58e7b4f20.2 USDT From 0xeC8779…e4983ee8 to 0x1d607d…3B388E101000 USDT From 0xEFFa7D…C4522526 to 0x24aCaF…55dcb87c12977.33 USDC From 0x1f8b21…5631bCF1 to 0x644852…4c4C325020999.989078 USDC From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.01987029520433335 ETH From 0xfCf14a…3daf8Db7 to 0x76a9E1…63507A7d100000 USDC From 0xe6Fba3…E1eBa371 to 0x6eA01A…f9f4A72D8.5 USDT From 0x1Cacd6…B7ac72d4 to 0x1ABBdd…980aE64a905 USDC From 0xd3F260…4B3aC4DE to 0xBC74ef…05bE7f0e2000 USDC From 0x6464E6…bde27532 to 0x3d68a6…5F2Cbb7114 USDT From 0x436047…390Ea67e to 0xc94006…9421Fc57600 USDC From 0x47Fa11…fe8b2933 to 0xc6add0…195176092125 USDT From 0x402484…628804ae to 0xBbB6A9…DaE2C4Ca8050 USDT From 0x05F5e5…f0e7541c to 0x46156E…E1fBf738213.2 USDT From 0xFd1522…485AbC1c to 0x2D20c9…1eb46cC42036.25 USDT From 0x018Afe…0c3000ba to 0x3d68a6…5F2Cbb71582 USDT From 0x64DA8d…a310De9f to 0x8c75Fe…6ba423510.3 ETH From 0x0A5618…3BB827d7 to 0x5646ae…1fdAF853300 USDT From 0xd3c182…9D038287 to 0x956657…4aC301b399.99957320807681 ETH From 0x456Aa8…871Cbe05 to 0x2Ae672…e59AB1003 ETH From 0x9469f4…168BA8bd to 0x845477…4F2A05CB70 USDC From 0x75F077…c6C1D3e1 to 0x174741…2c16056190000 USDC From 0x268291…86DBb5eC to 0x3d68a6…5F2Cbb7130 USDT From 0xd93929…2FF08956 to 0x45b9D4…4da2b58f10000 USDT From 0xE17740…Ea79dDF7 to 0x3d68a6…5F2Cbb71715.16 USDT From 0x66bE26…59eC0aF3 to 0x24eB80…635Cd25e135.86 USDC From 0xf285c1…69BAfCe0 to 0xb6B44c…ba6f5e1c0.00320922 ETH From 0x736B5a…1DAd8205 to 0x3d68a6…5F2Cbb71859.8 USDT From 0xC61456…aD4123ee to 0x72cad3…80e1AAc439231.31 USDC From 0xf9ca3a…F9212aC4 to 0x3d68a6…5F2Cbb7188.8 USDT From 0x9D75E1…4dcc315c to 0x647B41…ae18Ae830.04758059902391 ETH From 0x04A0ce…deC3f436 to 0x011020…Cb2c485b98 USDT From 0x69aa62…9c0aC24a to 0xcF63cF…17D14af5500 USDT From 0x6D24D1…cc449c8E to 0xedd786…9995A55a39800 USDC From 0x119460…11986AF7 to 0x86CbdC…e2B45C0510000.473816 USDT From 0x3c21B1…94Fd7bD2 to 0x09ffe7…e4EE365232 ETH From 0xC6864a…34c5E462 to 0xb62Cd6…E1ffa273148554.836067 USDC From 0xd8Ba09…C8667bE1 to 0xb01068…A74588a890 USDC From 0xf44324…8DC4fEe3 to 0x2a4Cb1…0e85a27219500 USDT From 0x5bFD2f…bfdB9117 to 0x69760C…62888b770.001662 USDC From 0x01C7dc…c4279db3 to 0x3d68a6…5F2Cbb71500 USDT From 0x7307C1…BAb65DD7 to 0xE347a7…CdbE19643.069747 USDT From 0x37b26b…Db8870Ff to 0x9D320D…6aaFC1Ea3 ETH From 0xd143F8…634ad963 to 0xe87171…478900d50.000323445297521694 ETH From 0x85C920…5B454386 to 0x3d68a6…5F2Cbb7149.84 USDT From 0x0F873a…9e12DF5d to 0x58d892…1a3DcaDf3507.26 USDT From 0xD0F9B0…EC787940 to 0xE347a7…CdbE19641.191285 USDC From 0xB9b415…13d6Fff7 to 0x41D6B3…6E07AfD20.6 ETH From 0xEDF2B3…f3b8e20E to 0x11993d…6e6a942934.252 USDT From 0x09D5eC…FB0887f9 to 0x1Bd7e3…Fa12D9A3100000 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0xC46721…D3B51BD0 to 0x3667A3…B7af43D114728 USDT From 0xa6487C…956efF89 to 0x2373aD…25846F5B534.635146 USDT From 0xdb9b77…61c2Bfd3 to 0x07743e…6e2742262854.44 USDT From 0x88De49…831caD2F to 0x3d68a6…5F2Cbb711982 USDT From 0xBbE514…f520f71b to 0x60A6E8…0183d0830.3276629143884879 ETH From 0x88381d…A2Db1acc to 0x1Ff0B3…99f6CD75500 USDT From 0x1F6996…f6Ac152C to 0x3d68a6…5F2Cbb71284.9002 USDT From 0x0fD4E1…e5667Ca2 to 0x7b7C0D…87185aEb30 USDT From 0x6a604f…61Fe2fa8 to 0x117DcD…6606F949100.00062 USDC From 0x3c1254…43E01cBD to 0x4ff507…20cA0BEB6000 USDT From 0xFE2415…99125847 to 0xd6c89C…4352517b10 USDC From 0xa1Ab0e…F9d5298E to 0x622caC…d7B1F3220.0000054423736 ETH From 0xb874ae…F99E972d to 0x3d68a6…5F2Cbb71145.41 USDT From 0x5AaFD9…7c1ED1E5 to 0x3DE1D3…217290890.3174 ETH From 0x5c2cF9…75DE3A04 to 0x5B2Cc0…3B0596010.0174 ETH From 0x1d8929…8Cd1Da2C to 0x3d68a6…5F2Cbb7120 USDT From 0xdC3360…73be2452 to 0x43F251…fff03fDc10 USDC From 0x2b5142…B04E0a7D to 0xCf7360…9200318B0.00657 ETH From 0x4F838f…0bE22008 to 0x0DbCEd…CD58ddF80.06121847437515588 ETH From 0x0dc16D…EbcE8F26 to 0x3bA165…3b5B72aA590 USDT From 0x388364…3D5f7FFE to 0xaab20E…0a5961f3133.00222 USDC From 0xF0C384…412077A2 to 0x3d68a6…5F2Cbb7112.926 USDT From 0xe818eC…6c27Caef to 0x8C81DE…A3c51Cab39.127 USDT From 0xF36720…4CbD29a5 to 0x9C7F81…40E2F00a25035.049068 USDT From 0xE3D37f…8b4352d5 to 0xB63F2d…6bEB75040.32193 ETH From 0x2aB8d9…7dFd40eF to 0x3BD4b4…0f2732d498560 USDC From 0x0e4a34…bC921d2b to 0x4Ddb8E…baF77E520.0003236 ETH From 0xB80E25…b25C256d to 0x3d68a6…5F2Cbb7141 USDT From 0xD6D136…fC88cAA0 to 0xE347a7…CdbE19641.061819 USDC From 0x48466c…41698144 to 0x9B4C92…C56766Bc352239.473922 USDT From 0x299822…4531A141 to 0x3bA165…3b5B72aA465 USDC From 0xADEcb5…9Fc5A761 to 0xbCbb9e…073B82A61498 USDT From 0xfFAE32…48ebefA6 to 0x44a0a5…e30fa35F0.105498912198362 ETH From 0xb23360…C8D7c460 to 0xB670F2…8fBAbc0618.972776 USDC From 0x92Feec…3ccACE8e to 0x643946…DD29000C10000 USDT From 0xfF3C04…7c252Cd6 to 0x56f636…35d817D4200 USDC From 0xBbbf5d…DC73F247 to 0x8C81DE…A3c51Cab219.264 USDT From 0x78146b…5bCd5D9C to 0x137A63…8E294c773 ETH From 0xC96C32…A2d38F48 to 0x3d68a6…5F2Cbb7128.86 USDT From 0xdD043c…caBC42C2 to 0xde83cC…70E6Cbb41919.77 USDC From 0xDc175A…052dfB94 to 0xDbec64…cef8d63b349.679143 USDC From 0x2d426F…0e3a69de to 0x79AEe1…4A37dE453585.16 USDT From 0xFB11D4…0e625a82 to 0xa8506A…4c615f587150 USDT From 0x777FaA…6c185c6a to 0x024B45…23e95912499.016902 USDT From 0x831d66…66b98168 to 0xe668f1…78317FDB18000 USDT From 0xE5bfb7…a8451655 to 0x8E01E6…ed764AC720000 USDC From 0xCc6adC…58057d63 to 0x4011B5…6797B7cC61000 USDC From 0x9d45e7…52B624C7 to 0x98a12F…F59146E52000 USDT From 0xe2dcD6…82f4b233 to 0x9F0985…75863A70140.36 USDT From 0x6AB0A0…58ceC125 to 0xEd3417…aD03239F20752.712908 USDT From 0xE6AdD5…4980cD6c to 0x69760C…62888b770.1619681569742435 ETH From 0xB80747…6c9ac060 to 0x50D487…Dafd7E810.299937254229373 ETH From 0xc48075…5333caBf to 0x3e1EdB…7b94C0Ff129.69 USDT From 0x600cd4…aB9b0E7c to 0x3d68a6…5F2Cbb7127.026079 USDT From 0x869378…855aF795 to 0x94d6Fc…D5B627500.00001410130225955 ETH From 0x99019f…Bdaa9e29 to 0x85daC1…6E5E6D6b2.19116 ETH From 0xbb4954…b4f033A4 to 0xb01068…A74588a810.3 USDT From 0x29fBd8…4436f535 to 0xf83404…8d85C033735.86 USDT From 0x69d05F…2bDa1E61 to 0xBC8126…88874F4b16162 USDT From 0x863aE4…c760D62E to 0x6d5889…29CDE153711.84 USDT From 0x335F5E…3A477e36 to 0xF074Ba…f3c1427147.201556 USDC From 0xF6ac84…07DE98D8 to 0x8724Ff…b400aDD21000.01 USDT From 0xf2D836…8Ef0eac3 to 0x58b5F9…F239823a67000 USDC From 0x3D6222…fc2cBb71 to 0x0e0bf1…6727Ef8F990.74 USDT From 0x3237F3…48a50200 to 0xECdb25…9A8cAAe0112.616365 USDT From 0x70C7A9…c6bFb700 to 0x3a845d…9C10C073138.75462692782432 ETH From 0xD822ab…D4c1b6a3 to 0x4C1316…8e53aCbd30 USDT From 0x6304a0…0De966a0 to 0x3d68a6…5F2Cbb7138.48 USDT From 0x86Dc2e…f2F253C8 to 0x5735B8…6146A91c10 ETH From 0xAb0Bcf…4AC7A1bF to 0xFC5F7E…a8386BAC1000 USDT From 0x600e26…564073c6 to 0x89a91F…0f5b3B95317.783299 USDT From 0x618b91…4a8EE6B8 to 0x28f7c1…E3c97b0C1900.510458 USDC From 0x4a4390…26F718cF to 0x1B03C5…676E00280.008 ETH From 0x93615d…502756Db to 0x1BBf86…F5B5Ba601000 USDT From 0xcD08DE…8C1eFEB5 to 0xa6f457…472423e2678.826131 USDT From 0x99ca29…C8c7C1a3 to 0x273d84…2b1b109523134 USDC From 0x549bAf…74B8f4b7 to 0x86918c…9A594A1F0.001002 USDC From 0x80B692…7576534d to 0x3A1753…1389ea3f30 USDC From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA15853.78369 USDT From 0x6131e7…23043Da2 to 0x3d68a6…5F2Cbb7113000.000996 USDT From 0x3AFbC3…df491FC0 to 0x4CA94C…63847548250000 USDC From 0xec9aCf…0f3205f2 to 0xE347a7…CdbE19641.228194 USDT From 0xC100e7…40ef7BE0 to 0xF98B78…7120e9a315 ETH From 0x851069…04F96d61 to 0xD42b69…4A9075571415 USDT From 0x2CCb97…50359055 to 0x7be63F…a2DB62031500 USDT From 0x302FFB…e134B1F5 to 0x3d68a6…5F2Cbb7119.11 USDT From 0xF24FF9…bf15ebfb to 0x3bA165…3b5B72aA1998.5 USDT From 0x551563…5d4d4B80 to 0x19A9e3…04e2958938.4888 ETH From 0x109477…BB21Fa5f to 0x21D8FF…678939F85948.39 USDT From 0x7f0CE8…a30EbD5C to 0x8A70f3…00C8F1b52922.013 USDC From 0x5c39Fa…597727B4 to 0x58338d…66910131501.000501 USDT From 0x362e05…F3fBbB76 to 0x3d68a6…5F2Cbb71216.895783 USDT From 0xE3C429…21161A12 to 0x913AbA…1f40Ba9e21999.813347 USDC From 0x22A868…830D90aA to 0xc74FB0…7bAB18fd915.75 USDT From 0x0B0c9f…9Df0eE4f to 0x4ebC3b…daa08756901 USDT From 0x278681…4b2d380E to 0x3e9a39…CEab0EFd58.368262 USDC From 0xDe1516…3B65d691 to 0x3fdAA0…2a09863E2786764.78 USDT From 0x382334…0E81F5b7 to 0x5d3217…9222DAA61401 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0xae62D8…Bdb10910 to 0xDaF8E0…4e64006910000 USDT From 0x727Ab2…f9001857 to 0x49c1DF…6fdaAb7b10000 USDT From 0xCca72e…920AAa89 to 0x90e7BE…92234A0F31043.854533 USDT From 0x8B631B…1FAA9072 to 0x39d620…6D25eAe119836.38483 USDC From 0x358986…a979b308 to 0x74D729…1EC11612300 USDT From 0x74608E…95ab081A to 0xbAd835…f6c306f0376 USDT From 0x68d026…15DdC5e5 to 0x9064cF…43B99E077050 USDT From 0xffBC8B…9DDF6cdD to 0x064bfc…2673f8B71000 USDC From 0x4cd26F…2Ebbe9f5 to 0x6c464A…4868744710000 USDC From 0xB46e4b…413e8fC5 to 0xc4E3A1…9b8b68bB1000.21429 USDT From 0x42715b…daE78bBB to 0xd1ddB4…A2859e851599903.236375 USDT From 0xC35360…E4dF1576 to 0x895F04…C19eCF930.25719336 ETH From 0x69E756…66EBb386 to 0xB23e00…9827206910181.000744 USDT From 0xC100e7…40ef7BE0 to 0x643724…C30b1D7b15 ETH From 0x0A5F53…5081794c to 0x3d68a6…5F2Cbb711015.8 USDT From 0xb23360…C8D7c460 to 0x0bAbD9…0B9C10f988.353381 USDT From 0x51dBd9…087Efb5C to 0xbB6F40…A78215c30.00418132991894006 ETH From 0x7313c1…FB8716bd to 0x711839…380A02A517635 USDT From 0x6980C2…19Ee8aDE to 0x6D5390…0274FF9B9217 USDT From 0x7E8368…9d4E2F65 to 0x3d68a6…5F2Cbb7115.11 USDT From 0x9b492c…C07b9708 to 0x25d461…2BeF577c4659.83225 USDT From 0xc4d4aD…5353f279 to 0x3d68a6…5F2Cbb7127 USDT From 0xB997DA…b6600814 to 0xF695f0…4dBE5fd53325.473347 USDT From 0x6A66B6…89FE3C79 to 0xc5c5B9…5AD1D5B87288 USDT From 0xADcCfa…a5a604B9 to 0x3bDeaC…445Ba3F90.01 ETH From 0x598379…c1D76649 to 0xB58268…BDF69d4f3663 USDT From 0x538ac2…416B914d to 0x9289DA…F93759BA15.6 USDT From 0x60066a…759321eD to 0xBb89d5…a2E5E51020 ETH From 0xD5F9aF…f8479bF2 to 0x0Ca8Bf…696AF25f0.10049989 ETH From 0xDa0893…c2C5e35D to 0xDd6B96…6Fc1467B0.00564978 ETH From 0x12f719…AA65C89d to 0xF8f2d3…40c915c838308 USDC From 0x17B9d6…5097DB18 to 0x7C7e22…d1EbcD5F25000 USDT From 0x5251F1…3C6Cd3b4 to 0xf8d644…De8a4831358.609 USDT From 0xbC04dA…Af5AE464 to 0x88E79C…9f708FaB5000.0005 USDT From 0xfA396f…43bba4FA to 0x458eB3…bC1c5e200.017853948682413 ETH From 0x32D7D4…E8fa6EB7 to 0x3349EB…A77aAF1825.89 ETH From 0x3559d1…b9eF3564 to 0x09Bcf8…5C4A1870146.25 USDC From 0x17f933…067CF0F8 to 0x3d68a6…5F2Cbb711016.86 USDT From 0xB13A3e…D096C5C6 to 0xA7cE42…Ac136bE48 ETH From 0xE25a9A…0Cb0Ef44 to 0x6b6E82…bA1003b36000 USDC From 0x3E593E…068DA4e3 to 0xe4f42b…24Cc5D9C21000 USDT From 0x3cE303…516fdf9B to 0x322B43…c12870DD4384 USDC From 0x926cf6…70030907 to 0x5DaF59…F0391ED10.02999912 ETH From 0x5dc551…d8F73718 to 0x9b23d0…6396e47B5403.69 USDT From 0x5c1B84…977e92d0 to 0x3d68a6…5F2Cbb71166 USDT From 0xC8A321…4319c3cB to 0xb3e5F1…46A315A3300 USDT From 0xA8F807…C480b090 to 0x088FE4…d6B6dBD369995 USDT From 0xf6E1a1…C0C2ea72 to 0x3d68a6…5F2Cbb71200.85 USDT From 0x32fA84…97E12512 to 0x32ed36…67aF07cB3467.285144 USDT From 0x37305B…57fD7341 to 0xc7E0E2…2c7b8F3672869.44 USDC From 0x57a8fC…69F78F82 to 0x458eB3…bC1c5e201600 USDC From 0xD0B3BA…d1DaBC18 to 0x83F818…1Be049df0.07 ETH From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b11733.076602 USDT From 0x55dFAB…9a0DeadE to 0x3d68a6…5F2Cbb71150 USDT From 0x1d05a9…Bcdd6d55 to 0x14d0c7…90b680bc666 USDT From 0x78af09…D9766356 to 0xBf1dCd…11dB788010 ETH From 0x1621e7…fd1De3d4 to 0x7f4Ea2…F3EF0406300000 USDC From 0xC47Fa5…6982f7fC to 0x197799…A25dA9932000 USDT From 0x154955…8CC300Ba to 0xe1E199…Ee7D190b3375 USDC From 0xA7d761…dE3158fF to 0xdfCc57…756Da3871068.689688 USDC From 0x5A4277…7168cb20 to 0xCC8446…14C2db9E50130 USDT From 0x7A1A70…5A36103b to 0x5b8d79…f8Fca06655.071593 USDT	0xAB5A54…D47F3c8F	0 eth 0 ETH	0.000168020061671856 eth 0.000168020061671856 ETH
0x58ab61…f15e4e79	24214760	Sun, Jan 11, 2026 11:29 PM	0xa7EC2b…FdeAF09a	From 0xcc9f55…0997e2F0 to 0x5b8d79…f8Fca0660.018046782160030903 ETH From 0x94B27b…Cbf1a5BF to 0x9Be1B9…5d9623A0169760 USDC From 0xDBdbBb…2273410D to 0x5C669C…04380f1290090.921773 USDT From 0xe3561e…032558c9 to 0x596975…658Df216405.0715 USDT From 0x1A6797…18e7eaE4 to 0x3d68a6…5F2Cbb7143.32 USDT From 0xAE28a7…2736a880 to 0xb8Aa37…eAB857BD250 USDT From 0xb0780b…993576E1 to 0x3d68a6…5F2Cbb7171.96 USDT From 0x074F7c…9A5fA33e to 0xC97465…eBB1666C133.593406 USDT From 0x6FAaF8…38Dc687f to 0xa6d276…FeaEd596100 USDC From 0xB3c104…F3691Ed0 to 0x58338d…669101311622.000162 USDT From 0x78b089…EDDC538E to 0x3d68a6…5F2Cbb71144.64 USDT From 0x6577d4…75562450 to 0x5b8d79…f8Fca0660.11529717440727509 ETH From 0x84A97C…851BE5Fd to 0x800C8D…69E5C9aC0.01663863 ETH From 0xd9873E…93F18bdb to 0x447eFe…D7084FBD46507.015276 USDT From 0xF71fa0…2bD8FFeB to 0x1e87e4…f3A7B3630.00000281481915 ETH From 0x675588…c8b089e0 to 0x44D704…C149516e6921.2 USDT From 0x526610…a07aBaE5 to 0xabA9B2…6E0251740.1298576 ETH From 0xA5E275…Ca3B5CA6 to 0xB02dbC…00fc433b43 USDC From 0xEAebb9…BA196CDf to 0xd947D7…d1b9D0cE557 USDT From 0xC28D16…066731Da to 0x2373aD…25846F5B1561.450587 USDT From 0x706849…51A916a2 to 0x4c8242…14A1758962285.486866 USDC From 0x53AB83…59e0FFb7 to 0x92B06c…A22252a60.3217304 ETH From 0x084e18…8D698dBC to 0xF86b0B…62823E605000 USDT From 0x1FE194…01bca106 to 0x3d68a6…5F2Cbb7128.72 USDT From 0x432425…11b68b76 to 0xaE6c44…dB7aEAFe29.121324 USDT From 0x83eCE8…3297165b to 0x9ca578…02bC141120.119 USDT From 0x5E2143…18A31DC8 to 0x647B41…ae18Ae830.038392188349167 ETH From 0x36d217…92699108 to 0x17CE75…f0F0d0D4100000 USDC From 0x6a484B…f293C708 to 0xb4A3dB…8eb478a34000 USDT From 0x576F01…2cbbe6d9 to 0x117DcD…6606F94979.8 USDT From 0xef4FA8…c7244913 to 0x226884…3D34FA1156490.007698 USDC From 0x1f0B9A…8E69Ef6A to 0x229538…8B3d12a3171.154529 USDT From 0xf63C8e…506dc6fc to 0xf39003…2342eE8230 ETH From 0xc2f4ab…BB4A976a to 0x647B41…ae18Ae830.028545467042158 ETH From 0x5F5205…69C0376d to 0x3d68a6…5F2Cbb71226.527578 USDT From 0x260055…c7138372 to 0x8BB026…f16A63cB1000 USDC From 0x5852ad…9333e8e3 to 0x89A21d…39B0a82c0.01249633 ETH From 0x5a8e12…B60Ac354 to 0x884403…3e44F60e3.7141898187095546 ETH From 0x947b2e…177F533E to 0xDa76fe…293Bf5b21000.90081 USDT From 0x7A3424…E3535b98 to 0x360eb8…444077092 ETH From 0x9dEaeB…b49A55b3 to 0x7d8540…b97070c31.13644766 ETH From 0x82a623…44c3E64b to 0x7b32ee…3fe0DDd81.8 ETH From 0xb17A8c…380eA2b4 to 0x285AB4…ee14c5EC121 USDT From 0x796Ce4…70A94040 to 0x81a936…77411fe90.00000537899352 ETH From 0xcdc57c…a385466f to 0x859091…c6A006f5490 USDC From 0x2da1CF…d131fC19 to 0x87e6EF…2ad3A554172 USDT From 0xB4968f…035C1C21 to 0x9285bA…0f0c6c213990.000238 USDT From 0xe847c9…27DA779a to 0x88E79C…9f708FaB220.220185 USDC From 0x180254…9D3ce733 to 0xdfCc57…756Da38715287.000315 USDC From 0x006361…15Cbe171 to 0x8f4016…Fcc7561F250000 USDT From 0xB3da63…78E50F19 to 0xce8aFc…43f01858100000 USDC From 0xdCCeFA…924213C3 to 0x3d68a6…5F2Cbb7182.0029 USDT From 0xB5ac24…DA77e467 to 0x5A6A66…0d3918808 USDC From 0x3a41FE…6DEAAfeA to 0x679840…781cBb970.7945765 ETH From 0x73Cf6a…1645C241 to 0xa29a38…C8EE666d2600 USDT From 0x3797AA…5c7B51a8 to 0x1D52E8…c6965df933532.003978 USDT From 0x98C5A9…AF539B3f to 0x1a204b…d831713934.984379 USDC From 0x58132e…C6F1369A to 0x214413…986FE6d70.20271994612928743 ETH From 0x260481…63E3bf8C to 0xD1863c…b13F69E3207.329544 USDC From 0x3E337c…8da5B067 to 0xDd6B96…6Fc1467B0.0096 ETH From 0xCCE7b6…46A9435C to 0x0622B1…B94975740.0003 ETH From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F739374.246152 USDC From 0xC42e87…8894f7Bb to 0x3d68a6…5F2Cbb7149.8 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5311419.8 USDT From 0xE1d751…09c33324 to 0x1bB9A1…55d9cde121.96792 USDC From 0x66077A…d729a551 to 0x7Ec4ac…BE1C01Aa100000 USDT From 0x3f615C…ddd3CDDF to 0x3d68a6…5F2Cbb7115.648339 USDT From 0x4c2c0F…e7A200B8 to 0x8CB692…9bD4605A899085 USDC From 0x2517E2…4D113e19 to 0x3d87A9…e3d7051478.31 USDT From 0xE124d0…D2DB7F58 to 0x6a4163…283B031E98.6005 USDT From 0x34786b…0C7B5220 to 0x0041F8…75c2F21010.478 ETH From 0xa4107E…e44B3465 to 0x64AEda…BC159b9b26000 USDT From 0x9F211C…86B5D40b to 0xaa7165…31Ba357a19085.45 USDC From 0x1932d8…1De66675 to 0x1Cc797…B6d4841320000 USDT From 0xB039eC…20D611C0 to 0x0d1EcE…30361A8b11769.711288 USDT From 0x51dBd9…087Efb5C to 0xe6f96a…F84c4fc50.006368659982142857 ETH From 0x994308…81773841 to 0x819e64…aFcbC0a05838 USDT From 0x9b7f47…2c80C03A to 0xaEe7f3…521CB24B5000.795126 USDC From 0x9C4444…9c6B760b to 0x5E1086…f7763a77270 USDT From 0xf77bd2…877e40fB to 0x312F84…bCC81f99100 USDC From 0xAA569a…8C867787 to 0xb01068…A74588a812.113383 USDT From 0x78A64f…E4087A91 to 0x5b8d79…f8Fca0660.4845810592684001 ETH From 0xe4d6DD…F56c3D81 to 0x044590…6edBC852145500.61514562703 DAI From 0xb5d59E…a377B822 to 0x69760C…62888b77108.49 USDC From 0x0eeba7…a00C53C0 to 0xeD6b8e…eB87c3B85 ETH From 0x2Dd054…3Dad3546 to 0xCea208…438fc2C437.442 USDT From 0x5A90DB…319AA343 to 0xDffBC4…0707e96A5.000027 ETH From 0xF511eF…802e216E to 0x0EF41b…e49994587.5 USDT From 0x38A5Cb…8649a1e1 to 0xb34002…173bf4971 ETH From 0x2543F9…68A94079 to 0x3d68a6…5F2Cbb71435.27 USDT From 0xdC3360…73be2452 to 0x7DD1A3…93223Ed95 USDC From 0xe59C66…A3f59dBd to 0xf2d81d…e9AC6c1f0.01096312 ETH From 0xDF0802…E65E9e93 to 0xfcBF9E…b015F8630.000481699603820371 ETH From 0x086b86…5249860b to 0x2Eb118…C13659b30.005694576269615111 ETH From 0x7030AB…c4f21004 to 0xA5E617…7bBa770915000 USDT From 0x563894…851dDCEE to 0x5F7F7F…51d66e6c700 USDT From 0x6eE08B…E08C1B4A to 0xa47b48…386F09334300 USDC From 0x5f33f2…117EbDc7 to 0xFb639d…56BBbeDE4338 USDC From 0x0C019a…d8D4844E to 0x224301…D3346626100 USDT From 0x366eEa…FacF75B0 to 0x4E1027…699e482d7 ETH From 0x602a43…A07c10a6 to 0xbEAb80…883D972C200 USDC From 0xf9cD35…A50da4C1 to 0x3bA165…3b5B72aA0.6144182618345836 ETH From 0x82f1C8…1bC724Ca to 0x28B5D9…5EF9559F5000 USDT From 0x42323C…be205F37 to 0xeA5419…66ac4ba63700 USDC From 0x690d0A…e6b761B9 to 0xBb6C33…5170Ae9c130000.025404 USDT From 0x62dc71…d55928E4 to 0x6794bf…cb9481f139.572 USDT From 0xCAC203…F49431ca to 0x285AB4…ee14c5EC436 USDT From 0x0484ED…663c25Fe to 0x6BB19e…d47a1B60113 USDT From 0xeBf3Aa…C385cf82 to 0x581bC7…6B064e7a10000 USDT From 0x357b0D…e14B3414 to 0x641BEe…07d4de1c160.193592 USDT From 0x3D3f4F…3f8cD791 to 0x68C750…1be8D48E2.07973751047e-7 ETH From 0xd2F9FE…DD6059f0 to 0xEfd7Af…00868916217 USDT From 0x4c2c0F…e7A200B8 to 0xC5fBd5…056BA79b61.98 USDC From 0x21E77B…0356d717 to 0x4F3793…8Ed2052b0.5944711 ETH From 0x6a1CCE…3219d720 to 0xb2d89f…b3062aE9281741.13 USDT From 0x2caf43…E8c67B46 to 0x6804Cf…A5ba39E6265 USDT From 0xBe7aaa…b1440d51 to 0x48128a…Cd14aa740.004993673917413989 ETH From 0x6a8AFb…b9b9a170 to 0xEEF45E…7EBC51F31048.849843 USDC From 0x0D8947…c171e211 to 0x488A62…912C356744 USDT From 0xD10D24…15B55675 to 0xc44EF8…5509D2ae229370 USDT From 0x877cEc…7918D034 to 0xe1E83F…6c89a7FE220 USDC From 0xb8865B…dbdaEBa2 to 0x0ec5f0…b11425ec0.1615749 ETH From 0xB53282…567ca3F5 to 0x18B6BD…DbB9E3de25000 USDT From 0x1A8064…E02efd20 to 0x36646a…6f9C40ec2000 USDT From 0x52682C…e2CB0bFD to 0xb1Dc12…55B0FF805 ETH From 0x3498eD…6Cd07Dc3 to 0x3d68a6…5F2Cbb7115 USDT From 0xb4d882…5b5f4CED to 0x3176ec…439A976350000 USDT From 0x76b8C8…481209dB to 0x351f65…d19e8Fe80.00032734 ETH From 0x35A74F…2Ffdb98C to 0x279719…728187640.3 ETH From 0x571cc1…a2D14dF4 to 0x4301FF…f92D14F243302.67 USDT From 0x0A40af…188bA15D to 0x0D63d0…577F674C20626.298419 USDT From 0xa26ed0…64aEc2f1 to 0x4013cA…94a7058649632.261583 USDT From 0x5AbC73…9CD49adD to 0x5b8d79…f8Fca0660.03243320381673943 ETH From 0x7344AF…f01DDb82 to 0x307894…5B16c5B741330.000551 USDT From 0xe51eE0…6BE1473f to 0x87e6EF…2ad3A55453.55 USDT From 0x650E6D…1CdE07eC to 0x3d68a6…5F2Cbb7170.95 USDT From 0xC958dc…5501146f to 0x3d68a6…5F2Cbb7115.12 USDT From 0xA798d4…9Fce2C56 to 0x31b177…1a26f5C530000 USDC From 0xABC408…c4821cB2 to 0xEF539B…bfb8ccE38708.27 USDT From 0x59731d…dD5106Df to 0x3d68a6…5F2Cbb71100 USDT From 0x5eB730…911Ff00C to 0x22258D…aF766b23484 USDT From 0xC28012…7e7f2E79 to 0xC23dc4…3aeE7094630 USDT From 0x9EE397…a54b41C7 to 0x1F849F…8FFbceA90.00032734 ETH From 0x73A607…FdE76DcA to 0x0Baae1…4B94e82210 USDC From 0xe517B7…9695C6fc to 0x204ECa…0F4d8CFF499186.47989 USDC From 0xf821a7…6331A981 to 0x78EE5B…f9b7a9971401.724121 USDT From 0x3dF767…D5597D0C to 0x03A91A…e9a2De1235920.83 USDC From 0x36e906…7c2F8D73 to 0x3d68a6…5F2Cbb71727 USDT From 0xaCf9F8…546DC899 to 0xf4f56e…8b33f772300 USDC From 0x8742C6…8A9beFCA to 0x69760C…62888b770.651701486264858 ETH From 0x1b048f…51964627 to 0xCcA7Fc…d21e05445.387367882407201 ETH From 0x9b0403…66267d01 to 0x1a3349…06EaD42B100 USDT From 0x563B90…91253d47 to 0x2c38f0…aCE14fCd100000 USDT From 0x862DC7…8A6feF0d to 0x87e6EF…2ad3A554128.63 USDT From 0x981ea1…69c494e2 to 0xC4CB2a…7D55136f4500 USDC From 0xA55D66…701dec0A to 0xDB9393…c9c2bfD341.095 USDT From 0xff55F0…9C3FA6C7 to 0x18503B…509453973001801.0806 USDT From 0xCf67D2…ea39ea5B to 0xe414e7…028C6a5b12.83 ETH From 0x1e2d37…99B8b985 to 0xa52Af1…5B55E21325000 USDC From 0xd808C6…1A372Cfa to 0x355f48…6A261b0533.5391 ETH From 0x941c20…A3755F78 to 0x029a50…88b029E295099 USDC From 0x664752…546BFc32 to 0x7c68F5…11BF7B341440.003978 USDT From 0x5Af7f5…dB016ae0 to 0x15f81d…16faaAe52700 USDT From 0xd10904…3d319577 to 0x30dcBC…22e01976250 USDT From 0x5b6443…aB888E34 to 0x12e6bE…95b971421204.03717 USDC From 0x0078f1…5Dd07f74 to 0xA1b5F3…b0c5bf3313200 USDC From 0x65F786…93cD505B to 0xbA003a…d5BA494981 USDT From 0x903581…D5010ACf to 0x69760C…62888b77199.808103 USDC From 0x5C6685…42102378 to 0x85A37C…50Ef8C17150 USDC From 0x48Efa2…A94ba8F8 to 0x87e6EF…2ad3A55434.75 USDT From 0xAa2577…c97AA1E4 to 0x3f253e…E2ca117f0.031425160352051 ETH From 0x4c2c0F…e7A200B8 to 0x8275f4…F1B9A1881788.57 USDC From 0x6a713b…03670298 to 0x959584…7Bb0bbDF1048.480721 USDC From 0x9cecb7…7f71a64D to 0xc62bE7…9687Da6d99902.013 USDC From 0x3078a5…3B16c5B7 to 0xac8868…E81E47b957540.561866 USDC From 0xE291cc…5c0ad342 to 0x03836b…1b51b02E168.925373 USDT From 0x05FfaC…0Ee5699B to 0x65ba11…9B94Cf9816435.75 USDT From 0x9E5909…cF56E812 to 0x597445…C1399c594939.653048 USDC From 0x0f0b0B…478B94F9 to 0x3d68a6…5F2Cbb7128.55 USDT From 0x4b325F…92872959 to 0xdaC6cb…3a8F9a14604 USDT From 0x82722f…07B3153B to 0xf51eC0…798508eE5 USDT From 0xE62575…C3AbFbFF to 0xeFEaF8…989EC8810.18038943081084644 ETH From 0x4F383a…a3928A19 to 0xd6B19c…17C714920.01 ETH From 0x2f5209…C866bD7B to 0xeB3539…C4767632300000 USDT From 0x9EE397…a54b41C7 to 0xBdCAFA…598c4c6e198 USDC From 0x2a598b…FaE74F90 to 0xE4C94D…A4c6D9671.1350719418635908 ETH From 0x22D6E5…5a2C6B34 to 0x6a4163…283B031E0.004383648404338472 ETH From 0x2FE81e…E257cE1c to 0x2bC636…5De0D6f59300 USDT From 0x60d843…9D5F0884 to 0xF632C9…b9aA5c4d94 USDT From 0x634236…6198C7f1 to 0x1dF92d…2bA2D288345 USDT From 0x154fa6…d7008CC7 to 0xF9c9D8…DC0a84ad300.4116 USDT From 0xa0bA60…90e55d73 to 0xf8073a…6DE8310A0.00001 ETH From 0x337F36…78e62B14 to 0x6eA01A…f9f4A72D2.55 USDC From 0x53584A…AC35bEd0 to 0xE347a7…CdbE19641.142222 USDC From 0xa90AB2…d79fe5CA to 0x4F82aD…7fbdEb290.295522 USDT From 0x7648F2…25569c3E to 0x87e6EF…2ad3A554348.19 USDT From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5429963.540244 USDC From 0xCa3f89…72DAaFE4 to 0xA5C76c…fC24685e0.45678092 ETH From 0x7Bd33c…6Aad8a2b to 0xf1cA45…0117360a235036.31 USDC From 0xC7AF81…c5542227 to 0xcB4D97…e061845B100431.861004 USDT From 0x59A50b…38B6Fc8A to 0x454E91…605B8eF32.17531495 ETH From 0x226afb…cE561Ce1 to 0x1A7734…Ef0918a140 USDT From 0xd015be…F2A59101 to 0x172b18…4F7aFF4E7000 USDT From 0x5C9648…fDB18C67 to 0x30F7d5…C576a43729.83 USDT From 0x9486Ba…604E6e28 to 0x3d68a6…5F2Cbb71144.96 USDT From 0x53b619…85f4B9F7 to 0x8C81DE…A3c51Cab55.223 USDT From 0x2Bd1Ed…6e887e52 to 0xb11FB5…A6bBd3E90.21968362 ETH From 0xFCFfBE…515a8B1D to 0x32ce5d…bE0ec8Fb1309.537 USDT From 0x1e2721…F3556068 to 0xb01068…A74588a8220 USDT From 0x969e6B…207c84E7 to 0x2B6fe3…B449da3A6.485799342339947 ETH From 0xA5c18E…93Fd2b20 to 0x784CD2…360112A452063.94266 USDT From 0x359437…891ADB5D to 0x44a0a5…e30fa35F0.06877042064388629 ETH From 0x8f5203…65fB7847 to 0xa626dA…258435Df3000000 USDT From 0x995eE4…743BE58F to 0xE56a2d…0749879e26000 USDT From 0x94B27b…Cbf1a5BF to 0x0be959…1CA8B3B8100 USDC From 0x33B85c…e94f785C to 0x6a4163…283B031E0.010393879920698 ETH From 0xD9617A…12f237c7 to 0xcFb40D…8996077c100 USDT From 0x60b47B…F8383103 to 0x827859…B687d4300.48907357804286355 ETH From 0x575F79…09661559 to 0x004dF0…22B0ADA90.19951591456895362 ETH From 0xc5e8Ce…2FF46b98 to 0x4EDd4f…276Ba035300 USDT From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.330844 USDT From 0x221A7b…52ADA6eF to 0x07fd9E…01C5fDc70.2712402412762888 ETH From 0xA22BfE…2a30fF8A to 0x820B35…edcda1d6677.554604 USDT From 0xFd4B4f…6459A106 to 0x1CB040…3e2028085887.597792 USDT From 0x46e189…Ab3dF3e8 to 0xc7DF8a…b2562EEb306.083561 USDC From 0x318A61…2B22A960 to 0x50f8b2…87E48c08200000 USDT From 0x6879d6…e3fCE00e to 0xa66499…87bF030312.379911766895304 ETH From 0xc694d2…9776bfFF to 0x07385d…7Ec8b90F0.0000113462928 ETH From 0xBfe206…611b41ce to 0xf5A667…50FdB26624 USDT From 0xE3caE5…D850dBef to 0xB3B79a…5922e6C84434 USDT From 0xC5458b…6647Dab3 to 0x295530…30659B4825 USDC From 0x926Bf9…a8d6bdb3 to 0x8aE263…cFD4296D36570 USDC From 0x44Dc63…e971DdF2 to 0x87e6EF…2ad3A554138.14 USDT From 0xdd4Db9…705793fa to 0x657B96…D08D79E69194.60685 USDC From 0x5D3f42…1E48329E to 0xb39Dc2…44C81D8E120 USDC From 0x9141e0…C6Ecd8de to 0xF1487A…0786f3530.63657 ETH From 0x7C205A…E8774Cb8 to 0x0aaDcF…c3EE986E0.021419252597079632 ETH From 0xD2f22e…0DB6d4aA to 0x8Fe076…ac04b5E0362 USDT From 0x0A0125…b99E80b5 to 0xa487A4…F5976a790.03740992 ETH From 0x449276…812f00EE to 0x3d68a6…5F2Cbb7129 USDT From 0x245a05…369a6d39 to 0x647B41…ae18Ae830.029872781221629 ETH From 0x6dD8aC…110408C6 to 0x35F792…000D8dC6700 USDT From 0xa337c4…8aF295c1 to 0xD726E8…C3e96bcf0.0557136 ETH From 0xA0C1e9…0381eF2C to 0x532E59…CE8Dc085470.025849 USDC From 0x063D29…720b657D to 0x144c48…034D0e9c9290.501988 USDC From 0xA87416…7D909293 to 0x56feBf…48459D7010000 USDC From 0xFab9B6…B3bf197e to 0x597445…C1399c595248.756479 USDT From 0x2fA24D…d3913010 to 0x15c740…F36c82D229457 USDT From 0x91C6Ff…6706A774 to 0x57ED21…596211d617.102204 USDC From 0xF2f620…0671Ae8C to 0x20b875…2336BB853605 USDT From 0xE1CbC2…060C841c to 0xb89364…5c66bA330.059832 ETH From 0x74fBD5…8346C861 to 0x3d68a6…5F2Cbb7115 USDT From 0xD30944…1925D338 to 0x390239…e72e472c300 USDT From 0xC02314…cEBf89b9 to 0x3d68a6…5F2Cbb71500 USDT From 0xd73468…153B6227 to 0xE347a7…CdbE19641.236845 USDT From 0xbD8249…8B87baEb to 0x24eB80…635Cd25e200 USDT From 0x38Aef8…1C927Af0 to 0x7Ea81C…A106e8cE500 USDT From 0x2E42C9…FD354F02 to 0xb50140…9E9a4AD2199.658759 USDT From 0x807538…d80387df to 0x31B391…bF1298d813.79 USDT From 0x763D39…9B2c9C95 to 0x2FB81A…7dc0C94F50 USDC From 0x70d1c1…4DE690d2 to 0x3eB2Ab…74FE1f9D95026.98 USDT From 0x177f5D…F173B4Ac to 0x87e6EF…2ad3A554153.846153 USDT From 0xF4bFB0…290E916e to 0x330785…E2Bb27b069894.03369 USDC From 0x796Ce4…70A94040 to 0xc7C938…3F86288798 USDC From 0xA3eF5a…fe6fCB37 to 0x20cfF2…05242ac90.00384056 ETH From 0xCe9925…80de62b3 to 0x7Ea81C…A106e8cE1099.7 USDT From 0x536aB0…C3F7Eaf2 to 0xC5Ad79…6cEC622630000 USDT From 0x03D1D1…8A5C6d7f to 0x6Cc082…04139C1c11.772 ETH From 0x33Ee90…4dd537a8 to 0x527dCd…0FFc168D1000 USDT From 0xFDb307…988008C1 to 0x1F82DC…D958b8a441 ETH From 0x4bfD12…A5DAA753 to 0xB02dbC…00fc433b0.35834905865219396 ETH From 0x1efC57…F4F82236 to 0x74a418…c4f9709b300 USDC From 0x68E9e3…bECb0cD3 to 0x7eD928…92089Ccc672 ETH From 0x773a6F…7ac311FF to 0xD7a495…9B48b3cf111293 USDC From 0xCf261E…133026b0 to 0x647B41…ae18Ae830.014557799871194 ETH From 0xfb8Ad9…abbeE695 to 0x9a0D40…1D6F13292250 USDT From 0x8A44CD…78690D39 to 0x3c2527…1b5dBb0E400 USDT From 0x0317e4…68f3e51a to 0x312c1f…2e93e05527.550112 USDC From 0xa6f10f…c24a7807 to 0xfA9e87…d92f0575700000 USDT From 0x414A2e…6397B153 to 0xc91235…B1c2553215.44 USDT From 0xC2B6B8…84B7F20A to 0x32ee11…6B0E66dB50000 USDT From 0x4145e9…03549b70 to 0x3AfB3e…Ca491Fc01397.089824 USDT From 0x07B09D…6A461C64 to 0xe12928…250f7B8720.018818 USDT From 0x61C8a9…331E5367 to 0x3d68a6…5F2Cbb7110 USDT From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.167 USDT From 0x681F53…975b1c69 to 0xe1A89E…033715990.0035 ETH From 0x45baE1…2818b158 to 0xFC6C4C…38bF7CD621053 USDC From 0xe7fd54…e1FEA458 to 0x87e6EF…2ad3A554128.85 USDT From 0xf2ec14…3B0e20E2 to 0x68ecb8…D9E3d9DB3004.007005 USDT From 0x58c641…90F6659a to 0x44bBA6…5002B1096000 USDC From 0x2D4cc6…AA27Ba21 to 0x3d68a6…5F2Cbb71631.86 USDT From 0x349437…2567d4D3 to 0x3d68a6…5F2Cbb7116.039051 USDT From 0xD21844…e439F3C7 to 0xB3cF85…349A37280.007817271758169 ETH From 0x7cB0C6…8ECA7e10 to 0xA9632c…18fD46d5490 USDT From 0xC463f8…1AE16cB0 to 0x3d68a6…5F2Cbb7157.3 USDT From 0x802d09…EDbF4C74 to 0xfA4696…49593DC8200 USDC From 0x844AE8…FD79E668 to 0xacAb5f…e9D0781b22000 USDC From 0xA30414…E53c0f1F to 0x694F6A…6AB7419d84035 USDT From 0x281924…62A9b80A to 0xbCFFBe…212584975820 USDC From 0xB3e503…097D02Bf to 0x7aFe71…549aEd38295 USDC From 0xde4a1d…607C22af to 0x2a60a6…3921960c300 USDC From 0x4bAb2A…Bf9115A0 to 0xcfbf65…811a8163726.6 USDT From 0x932f41…5c6eaf57 to 0x74D6F7…6F77a9150.07562109 ETH From 0xba6FAF…1E1187fd to 0x7a95B2…973BAB47261.63 USDT From 0x08E590…a3Bc417B to 0x3d68a6…5F2Cbb7128.74 USDT From 0xDe9e49…0590d75B to 0xE347a7…CdbE19641.211772 USDT From 0xA640A4…8527f4d1 to 0xCb9836…06529c8B100 USDC From 0x150580…4Ef37aaA to 0x70FC15…3495167533.864877 USDT From 0x3f9544…8aa15925 to 0x6F26f8…990F8D1d120000 USDT From 0x4C828d…87A17589 to 0x7c8708…A06b5e281432.59 USDC From 0x800A3b…249099a7 to 0x78EE5B…f9b7a9971000 USDT From 0x68453c…76AB862A to 0xcA0ccD…F1f8da73139 USDC From 0xB225F7…3E6A2A2F to 0xCebDa5…e06FD0Ea100 USDC From 0x0E8667…CfFbe12d to 0xB02dbC…00fc433b0.720006407435892 ETH From 0x08B9aa…Bac5dE6C to 0x46F889…48EE15c8500 USDC From 0x2bD241…504080D4 to 0x6fD774…51052DA610863.095214 USDT From 0x0f2673…93a465D2 to 0x44a0a5…e30fa35F550 USDT From 0x0b037F…e21621f9 to 0x3d68a6…5F2Cbb711451.23 USDT From 0xf36D9a…72dA6236 to 0x1fb45F…2554F8CF135.155084 USDT From 0xAf0c15…858285b3 to 0x912958…154eDa7b343 USDT From 0x4bb19A…51F17778 to 0xadd937…30BA27c610 USDC From 0x0E2FdB…2767F861 to 0x92F4e1…d2054Dd520000 USDT From 0xe394a2…68f7523B to 0x141191…fa74FB7D2165.3503222636355 ETH From 0xbb023e…3c2c2c6F to 0x3d68a6…5F2Cbb7171.08 USDT From 0x750487…774Db07E to 0xebeDe9…988021ab1.96 USDT From 0x5c70a1…93ED2D4A to 0x1415e0…AeEc35430.01 ETH From 0xbc83dD…0cd28ada to 0xE72132…576327730.19948358 ETH From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D0.1 ETH From 0xC6d8e7…E42524Ae to 0x28d99e…60c268846803 USDC From 0xbc6429…Dc83d2B7 to 0x14a01E…28b3b6B40.011607607161429313 ETH From 0xFa89EA…A35Cd3e9 to 0xEc2E87…1A22286E4.8164298053517935 ETH From 0x699a78…9ceB1AE5 to 0x87e6EF…2ad3A554199.84 USDT From 0x74e173…23872828 to 0x728d7D…C1ABdF86232.751188 USDC From 0x31C496…FCAc9Ce3 to 0x458eB3…bC1c5e201796.940088 USDC From 0xdE0caA…e630D5E9 to 0x71076d…bfF7F0541000000 USDT From 0xDa8cC0…58Af5dA8 to 0xBEe49E…5BFc4C8513500 USDC From 0x4f1Ac0…EDc2652e to 0x4e44Ba…fe2a614e50000 USDT From 0x51dBd9…087Efb5C to 0x817311…dFd20C0e0.13895914555870517 ETH From 0x4ce6f6…500BCD99 to 0xb01068…A74588a8150 USDC From 0x430D5e…f55AFf55 to 0x963Df7…898EF3a1549 USDC From 0x84A97C…851BE5Fd to 0xB551D8…80a70029328777.2 USDT From 0x5c9286…60801341 to 0x2925a9…7465e5e90.00023 USDT From 0xaf4af0…8b8673a3 to 0xb806Af…02E6C566592835.93 USDC From 0x3f1814…5C7C97Fa to 0x6d5889…29CDE15343.4 USDT From 0x6b3e62…F233fF3c to 0xF7DF36…A38aC91b144 USDC From 0x7270Bd…a4D9C7D5 to 0x1A713C…981F5A0630000 USDT From 0x0632fF…3e9cE59d to 0x24041E…D88FD81B4987.932234 USDT From 0x750487…774Db07E to 0xebeDe9…988021ab2.88 USDT From 0xe3b37d…93ce6cfB to 0x30dc49…c8Cac895100 USDC From 0x6a1CCE…3219d720 to 0x7d52c0…374f750e18811.68 USDT From 0x2842B3…9fB2c370 to 0xaF4056…A80CD3377.709169684133331 ETH From 0x207a02…F36f2af4 to 0x62b68d…fFe411240.008418747848732607 ETH From 0x1374F2…B092d79D to 0x3d68a6…5F2Cbb7119 USDT From 0x0eD0Cc…A596fCf1 to 0x207C71…C06F2aF40.007466683971879 ETH From 0xC45C4c…8c12F70a to 0x293309…D274268d130 USDC From 0xbfFA39…f0Ac2FF0 to 0xE347a7…CdbE19641.216506 USDT From 0xe87003…C4c1aDbA to 0x69760C…62888b7727.6936 USDT From 0x1438dE…42458e6A to 0x3e98f5…00ad2A075000 USDT From 0x2859B3…6D5A96C2 to 0x9C32aF…3f502a2646.60651349814131 ETH From 0xe0f443…6F5688d3 to 0x7a95B2…973BAB47218.02 USDT From 0xCF382c…d585e2e8 to 0xcC55c8…286c58B9100 USDT From 0xEb448E…291CC3E8 to 0x22411D…4CA79009141980.64 USDT From 0x0dA4a0…ecbBe7F0 to 0x6eA01A…f9f4A72D0.425 USDT From 0xe1a524…2D61fC43 to 0x8C81DE…A3c51Cab44.38 USDT From 0x58c68F…B9E4dF14 to 0x0b3fA5…2337c5cC31450.477057 USDT From 0x590c60…d5a358f0 to 0xdfCc57…756Da387169 USDC From 0xf9019d…c048BD5F to 0x10a000…362b7701540.437213 USDT From 0x5a9F79…57C81e32 to 0xE347a7…CdbE19641.124876 USDT From 0xcF2960…24DFed70 to 0x23D1be…AC448b102450 USDC From 0xD0e50B…C6D0dfB6 to 0x87e6EF…2ad3A554881 USDT From 0xbb1451…4b58323b to 0xC8c56f…fA0E4c2B0.28414 ETH From 0xCe4db8…53be9E53 to 0xaccA3C…B7A279D062328.4096 USDT From 0xB4F8Fa…D3401133 to 0xa66499…87bF03030.659936322027327 ETH From 0xA6EF8f…39484B61 to 0xe0fA1A…Daedf1cD20000 USDC From 0xfAa1Fa…4D2BdD27 to 0x6c89E0…b3C6b66E150000 USDC From 0x193505…ABf79989 to 0xE73c87…2e32F4cE48689.200357 USDT From 0x876aD4…6f5EFe98 to 0x728d7D…C1ABdF861544.055099 USDC From 0x961615…582e91d9 to 0x36646a…6f9C40ec102.698327 USDT From 0x3A92Fd…6E28bf11 to 0x9fa783…0d7228535.8 ETH From 0x2d1ACb…471D9eB3 to 0x3d68a6…5F2Cbb7155 USDT From 0x038C7b…6C2a64aF to 0x72C532…2a58007b578.26 USDT From 0xf5F55D…1D140cFE to 0x852800…3f387aeB6.888795754603586 ETH From 0xE7Daba…9c1684CA to 0x2AEcAA…A31fa9A20.006665 ETH From 0x6B1FC9…88675128 to 0x8C81DE…A3c51Cab29.037 USDT From 0x195974…C6a28991 to 0xE347a7…CdbE19641.214991 USDT From 0xD4f2D2…5ce556Dc to 0x3186Bb…39aF300099000 USDC From 0x6FAaF8…38Dc687f to 0x96D0e1…1a5f9501100 USDC From 0x5AFb41…6948653F to 0xF46921…96c48A5c4234 USDT From 0x1b4a57…0b34ca46 to 0x4BE183…006b3bcA25033.444682 USDT From 0x0C1C60…4BCde9Aa to 0x494072…02C13b326356.68 USDT From 0x9C5E39…07AF25B5 to 0xF4B145…F1f3ecC93.0669 ETH From 0x5FDCE3…9d1F62dB to 0x1Ef831…5fd68B16582.444159 USDT From 0x9EE397…a54b41C7 to 0x0eC541…beB0375c29800 USDT From 0x5A5030…52537AA1 to 0xA1a3c1…9182619d30219 USDT From 0x290fEb…81Cc7029 to 0x090159…5B63F1ac2000 USDT From 0xc8D49F…9f5cE273 to 0x83c139…b25B6e2D536.954966 USDT From 0x667fa5…83EA5405 to 0x8AdFB5…8D9C717931.99751001 ETH From 0x0b827a…Bde09328 to 0x000055…1c37BE590.005 ETH From 0x98A1E7…41BBEE19 to 0x1d24AA…A3Fe0CD80.13460332092465382 ETH From 0x6CC41d…C91b72E0 to 0x939F69…b61f32f428000 USDT From 0xf9308A…6C884D69 to 0xb3D7E8…ddCAfFDc2027.122587 USDT From 0xb87793…7324de2C to 0x57c40B…243b0f313922.76338 USDC From 0x31eAF2…F12A9Bd0 to 0x3d68a6…5F2Cbb7114.37 USDT From 0xc990E2…4271658c to 0x5DD182…1AaF4fc598729 USDT From 0x1a890F…9DfdE529 to 0xF1bc34…847A590938796.4 USDT From 0xc90E56…F9f4b15B to 0xD696CD…e4BBc87720500 USDT From 0xE216e7…7ffC7f7C to 0xBAd237…2289393331.85 ETH From 0x884Eb1…C3c4ecc2 to 0x42F0DE…f69937b40.037783670735873874 ETH From 0xeBc5Fb…6A374035 to 0xa97b80…113886B6242351.957791 USDT From 0x4f76Cc…95c51610 to 0xb01068…A74588a825.76574 USDT From 0x5E5126…623d010B to 0x6B86CB…771C170b10506.304684 USDC From 0x9E334e…26e9bb27 to 0x3d68a6…5F2Cbb7113.514 USDT From 0x24ED1a…29B2c4BC to 0x115C57…058999010.2596862812096736 ETH From 0xc1B51f…2424EBaf to 0x29D7ae…F5b2347C0.04620239 ETH From 0x64af50…f063913F to 0xD726E8…C3e96bcf0.0329616 ETH From 0x518Bf3…e5b86B8d to 0xf0cE2c…7111633121083 USDT From 0xe039CA…B29f1C53 to 0x3bA165…3b5B72aA1110 USDT From 0x8f5203…65fB7847 to 0xe1c2Fa…D99B3518200 USDT From 0x401691…14338e75 to 0x92a408…beFf2054300 USDC From 0xFf0750…C7610fB5 to 0x4C19D2…0166F94940030.91108 USDT From 0xa3C1Ff…8BF5362e to 0x96d47C…38d6b51D45459 USDT From 0x2508f6…08C70f79 to 0xdA57Cd…6481cbda174.993381 USDT From 0x9EE397…a54b41C7 to 0x637a06…e47fE7739900 USDC From 0xbfcB92…9B471958 to 0x7d2629…40999Ce50.01 ETH From 0x8BF8eb…cdeb3fc2 to 0x545439…99F9C7eE11661.535591 USDC From 0x50dD67…3C0bdb04 to 0x3d68a6…5F2Cbb7129 USDT From 0x1Ad9C7…8BcC5049 to 0xC95049…964c239440 ETH From 0x7537B7…6f46a0a2 to 0x6F63C2…E4Df5A87600 USDT From 0xeA494d…e27514Aa to 0x939592…AFB7B4aa12.8 ETH From 0x70da81…85854eb4 to 0x3d68a6…5F2Cbb7113.49 USDT From 0x3E658E…334e5368 to 0x3aFaB5…4d27cDb00.05378925 ETH From 0x999259…951f78BA to 0xa3Ce84…a7834E6F10 USDT From 0xC03b3b…4755E112 to 0x9b31b8…020F7AF515.7423 USDC From 0xbc41b4…74E3472B to 0xe60890…ca1b188b10 ETH From 0xd28547…cf8C7D38 to 0xf96780…b4fBF57D22 USDC From 0x366eEa…FacF75B0 to 0x19368F…80Bf3a1130000 USDT From 0x685B25…2C1698A2 to 0x436631…6864d61917500 USDT From 0x4453f4…c18746fC to 0x025EBd…057e5bA77 ETH From 0xc017f3…1c94B0CF to 0xB80130…0481043F7062.66 USDC From 0x3c9Bd6…0BA29356 to 0x679880…f428f4167000 USDT From 0xb84b83…46128A88 to 0x70D8bD…A4e690D2500.42338 USDT From 0x8758Ce…40eC96f0 to 0x7dc135…049c0A61950 USDT From 0x75d2D4…ab033D36 to 0x3d68a6…5F2Cbb7124.32 USDT From 0x0f0a0a…217fB219 to 0x6cc287…cdCAcCE10.0005 ETH From 0x90264c…770d56FB to 0x87e6EF…2ad3A554100 USDT From 0x746c57…57Ce4bb7 to 0x3d68a6…5F2Cbb7121.44 USDT From 0x00E084…39539a74 to 0x3c7359…8933e2A3205.407066 USDT From 0x6047b3…28f06484 to 0xE2C3D3…47E4eD1696519.856166 USDC From 0xED2e60…FbAd5285 to 0x5e789D…4305Aca23000 USDC From 0xB15ed8…8EF6E4b7 to 0xAe0b78…F6479a340.003234209037335072 ETH From 0xbfa7Bc…61F8FAE0 to 0x24DC63…5ca2BC954.996141852331226 ETH From 0xEdBdCB…ABd9A1b8 to 0x4d3D30…3E51EA479 USDT From 0x03b25a…59a872E4 to 0x5CF402…e036A33619700.5 USDT From 0x043B63…1256abFd to 0xF295Ec…129D93f31.01 ETH From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0x2A95E5…9d9142D4 to 0x91cA4a…d28775Cc0.009003307854501002 ETH From 0x926cf6…70030907 to 0x31af33…66aA4DBa0.02999915 ETH From 0x9bC911…4B73c936 to 0x31823a…631f124312 ETH From 0x749674…A8cd413E to 0xc9AD9a…bd6C80EA498.7 USDC From 0x60358c…6e93bBBD to 0x602B69…589f139F3955.931658 USDT From 0x9071F6…f8a7067F to 0x5b8d79…f8Fca0660.012103322551677497 ETH From 0x7025D9…8660a03C to 0xf701e5…24A3dbef1015.194015 USDC From 0x03c6C1…D532d605 to 0x89a268…B9C481CA3465.86 USDT From 0xAEfa45…Daf090BE to 0x0af6E0…aF86628e1655.22 USDT From 0x6DF0a1…FdbFAac4 to 0x87e6EF…2ad3A554132.050636 USDT From 0xBcB5D4…377D49c4 to 0xc66C81…A8aa04C22144.78 USDT From 0xd27eDD…3a62393b to 0x2FB55E…2d6b9790101 USDT From 0xd4D58f…EcF8a415 to 0x6D78aB…1b5cCF405000 USDT From 0x4cfaf7…52E644ab to 0x6aa7EC…0074b7b610774 USDT From 0x437D15…a8Fd43Fe to 0x2bC636…5De0D6f51551 USDT From 0x4969e6…2792aCaF to 0xE347a7…CdbE19641.215228 USDT From 0x6F1f06…7f6E790c to 0x490af6…FBa78D3E0.00175 ETH From 0x3E658E…334e5368 to 0xa0AB29…Cd0b0Aed0.00756962 ETH From 0x552e10…C4Cc1Db4 to 0x0780d6…3Fe1F79b150000 USDC From 0x86bF2a…Bc24221f to 0xF6fC2b…b8831A9C0.06053507031088649 ETH From 0xfc368c…29413a5D to 0xc285AB…7Cf779A68.06 ETH From 0x481918…E80CA1e4 to 0x3d68a6…5F2Cbb71520 USDT From 0x621eec…90bae268 to 0xcD3cB6…7c248Be6119.384735 USDT From 0x30C2d8…eBC784ea to 0xEC75D6…1451C40b0.0271 ETH From 0x4CcAFC…CD359Eda to 0x87e6EF…2ad3A554128.5 USDT From 0x9e470d…08dDDFd0 to 0x84CDCD…0A1ce88810000 USDT From 0x039CC3…753C5A4E to 0x306e67…7D29e6Be80 USDT From 0xb9f0b0…566803C4 to 0x1d65a2…4A021E7B1.01073631539769 ETH From 0xC52D77…6085426e to 0x549507…Cf2Cc2c931 USDC From 0x1d3f18…B6b727b0 to 0x3d68a6…5F2Cbb7127.281175 USDT From 0xa028F2…172D7419 to 0x29C9b2…5e0eb9784300 USDT From 0xCFcb47…a0088612 to 0xdFed19…AA154Be3200000 USDC From 0x3b1dE5…558a7FDe to 0x320A56…98ee0eab10551.12 USDT From 0xa1ECed…e2E8d3Bc to 0x7bF497…00fA1455117 USDC From 0xbc6429…Dc83d2B7 to 0x14a01E…28b3b6B40.011653571936334204 ETH From 0x48BF1B…d1B11Db1 to 0xE61bDf…3B44008161.704 USDT From 0xCE2C75…758daF85 to 0x87D57F…b68094100.00893532855125 ETH From 0x65780E…0fF73507 to 0xD8b93d…2750b7265 ETH From 0x8EF458…66dA5f10 to 0x8C81DE…A3c51Cab70.947 USDT From 0xee1a90…3B4f3679 to 0x2CFd97…A455d8250.0400664788943444 ETH From 0xB3d054…7262570D to 0x793dEe…5dD3c81218858 USDT From 0xF16442…673b0735 to 0x7abB17…14bB80B439000 USDC From 0x5E9B23…A0D75cC7 to 0xA03040…A8aBc0024000 USDT From 0xC62C9e…d528cf25 to 0x7EF9b1…4878Bd78100 USDT From 0xF207AE…099DA22C to 0x51138f…B6D95bBc5 ETH From 0x04B11F…38478346 to 0x143BD4…969157De6950 USDT From 0x5c35cD…b8C21bB1 to 0x69a6BB…FbE374421000 USDT From 0x0Bbe78…133f7AB5 to 0x1a5652…fA568F6f250 USDT From 0x294C77…5C529C8f to 0xb23563…6b9440b21000.162026 USDC From 0x7307C1…BAb65DD7 to 0xE347a7…CdbE19641.234892 USDT From 0x931B4C…FBf44d6A to 0x4B42C3…96272D4A95.839 USDT From 0xE9Eabc…6E84bB3c to 0xC97A8C…71bdc7B80.09418692108608 ETH From 0x44dE1c…148E7cd9 to 0x919cFC…de2c256C1406.692318 USDC From 0x4FAfB1…B3C213A1 to 0x3bA165…3b5B72aA815.3956 USDT From 0x87ce37…EF894506 to 0xC73319…980285d84000 USDT From 0x1aEC7b…E8CB4492 to 0xD91F94…bE9a4b5626.804389 USDC From 0x9C70A8…916cC727 to 0xE347a7…CdbE19641.213155 USDT From 0xc5FD15…CD431B5B to 0x328E1d…9641484D9.643445 ETH From 0xD1780a…907751Ca to 0x5b8d79…f8Fca0660.1358319875073314 ETH From 0x435c59…E78B23e8 to 0xEAcC3C…B41776B1100 USDT From 0xeB3969…caDD5E5a to 0xd1943e…C0662A620.004992392847428394 ETH From 0xfAb9E9…A6753F08 to 0xb12528…F46EA6F70.0259137969852495 ETH From 0x5c70a1…93ED2D4A to 0x09ffe7…e4EE36521 ETH From 0x5cDD6f…8dB08D82 to 0x9ee326…C44B41C73407.62 USDT From 0x1235c1…fb890171 to 0x715C03…Fc5B39a42270 USDT From 0xcC921f…440e8014 to 0x294020…3F71950f27.99 USDT From 0x8DbbEA…74a26F24 to 0xC26305…849743db1.6171966219996958 ETH From 0x3f9cf2…57bB393c to 0x36646a…6f9C40ec7647.008411 USDC From 0x345b72…64721724 to 0x9663b6…4504fbE0176.999294 USDT From 0xb3A362…9a367f2a to 0x656902…ca54d7ce655 USDT From 0x0d04Dd…74101450 to 0x6942F7…C44EA8bd1000 USDC From 0x9E739F…F5d08A78 to 0x7AE81a…e81BaF6C0.008462827689302366 ETH From 0x6c97AA…0230D81C to 0x4f4fb8…f0f42D0F180258.31 USDT From 0x91EC5D…A58A33D0 to 0x55ddb1…01Bf39A05000 USDC From 0x6Cd0Fb…02c1bF8C to 0xcB4D97…e061845B501851.52 USDC From 0x38d362…d4e68E1F to 0xc29638…829ADdC40.000012398499777 ETH From 0x8955B2…cc047555 to 0x646256…9862A0a71001 USDT From 0xCea53B…041D5346 to 0xE074fE…ac9D295D0.001 ETH From 0x9Eb9DE…5eA14d6f to 0x48128a…Cd14aa74200 USDT From 0x7F2Cbf…7a116128 to 0x1C5555…cFEc67400.116572318452526 ETH From 0xFc83b4…7A34312B to 0xCCb92E…F36CF69F6708.282928 USDT From 0xf2b16a…33B1A4AD to 0x8b1edC…dE09D7E115 USDT From 0x51dBd9…087Efb5C to 0x9319Ee…fE556c890.0517111440139337 ETH From 0xB4dFD9…49a56972 to 0x1F833C…8Cb1993f400 USDT From 0xe6db2d…d68DCCa0 to 0x7c7f86…17B3e8210.000080008 ETH From 0x51dBd9…087Efb5C to 0x18114C…D5eF9aF80.0221244180308079 ETH From 0x1a6F87…9E28187C to 0x55D24e…9B40f95C10.01 USDT From 0x4Cd936…e94675A2 to 0x69760C…62888b77584.52 USDT From 0xFa63b0…BaF7f017 to 0x3d68a6…5F2Cbb7114.452356 USDT From 0xE53179…d0e611Cc to 0x87e6EF…2ad3A55461.31 USDT From 0x184924…137CD488 to 0xE347a7…CdbE19641.208102 USDT From 0xB0669F…e0B7E470 to 0xB02dbC…00fc433b71.29 USDC From 0x51dBd9…087Efb5C to 0x0840fd…94154B6F0.034863440506406315 ETH From 0xc22868…7f6312cC to 0x78EE5B…f9b7a9975000 USDT From 0x3caac7…c5d3B55D to 0x6E6B0A…46Ae0e175 ETH From 0x783d08…0b097c4d to 0x7d6EA9…A2522f4e621 USDT From 0x3594C9…f2BC8874 to 0xE347a7…CdbE19641.037083 USDC From 0x05a716…71314C88 to 0xF1A562…4D0D69212848.832745 USDT From 0x56B364…B5928F77 to 0x274A70…160ba62a122 USDT From 0x727c93…7D6971fE to 0xC666ca…a0995B6f150 USDT From 0xeF681B…646a1f13 to 0x551eD2…C64d4b800.06542195573537771 ETH From 0xad0F02…3570d801 to 0xD91F94…bE9a4b56427.992348 USDC From 0xb745BB…5Eb4F81a to 0xbF0BcA…fA89FCe613.199869 USDC From 0xdaf451…C3EBFf3F to 0x440890…766CC88724900 USDT From 0xa0CD3e…dafA5441 to 0x045659…0310003727.40575 USDT From 0xf33DD1…6dCC70FF to 0x024061…d77f756f43.697 USDT From 0x95d264…20217461 to 0x8606Cd…22900663604 USDC From 0x8CBfA6…D1f326eA to 0xAC3Cb0…f49cA700187.1857 USDC From 0xEFFBE8…FE9000CD to 0x3d68a6…5F2Cbb7114.33 USDT From 0xC8Fa4C…476f8b90 to 0x647B41…ae18Ae830.017141735883368 ETH From 0xdb9b77…61c2Bfd3 to 0xDcac8f…9dCc78F272.99 USDT From 0x76A279…4e78c4dF to 0xdC6949…D95b54e40.49420639534929994 ETH From 0x7bA130…cE750d9B to 0xc93C64…4E4b869195749.240957 USDT From 0x19e4D6…AEb135D6 to 0xC0D545…2041E4EC0.009993220975448436 ETH From 0x4f9272…6DAA7849 to 0x935E11…FCFAE6A924022.340777 USDT From 0xE0FbD2…61bd5462 to 0x7feda9…86218f25390 USDT From 0xA42e04…53a82Ddc to 0x3d68a6…5F2Cbb71476 USDT From 0x55F594…349Ad2B1 to 0x87e6EF…2ad3A55449.86 USDT From 0xC92723…B3DCB95B to 0x1De6b2…EDd9D27b0.00724988 ETH From 0xF61599…4E31B492 to 0x6a4163…283B031E0.23024741128494247 ETH From 0x4Dd37b…553eB657 to 0xb645Cf…Fac54156503.5 USDT From 0xA0C1e9…0381eF2C to 0xaeF67F…a2564C851112.927672 USDC From 0x8b407C…04F5fFC8 to 0xc635bF…3162963B0.001 ETH From 0x7967Cb…518cD7B2 to 0xf6D6b1…135ac62b20 USDC From 0xCf3d25…e098DE54 to 0xdEbE0A…C17a8Cd716.5058 ETH From 0xbB07f7…78AfF3aE to 0x87e6EF…2ad3A554138.82 USDT From 0xB166Ea…80F55f89 to 0x44a0a5…e30fa35F0.03767704114200784 ETH From 0x4a44ee…808feFc5 to 0xD8DFDC…0518aBAE50654 USDT From 0x5fdA0b…59275a77 to 0xB02dbC…00fc433b103.286358 USDC From 0x18EeeE…7724c64f to 0x728d7D…C1ABdF861745.78917 USDC From 0xA94289…b534dDBc to 0x19bf70…3a31da350.00750162222580633 ETH From 0xEB822c…597F99B6 to 0x289514…74494B355000 USDT From 0xC89980…0c2d7d4D to 0x154770…3aca11328581.91 USDC From 0x63f488…714cB1d7 to 0x58848d…a11bf13523054.3313 USDC From 0xACA83f…731f358B to 0xa487A4…F5976a790.009577089808189 ETH From 0xbEE3AA…8892D523 to 0x024061…d77f756f14.664 USDT From 0xb87C25…46d90116 to 0x3d68a6…5F2Cbb7124.3 USDT From 0x9fA071…8287Fc71 to 0xF021e4…63CbFa3E1190.7238 USDC From 0xaeef6D…022bcC9c to 0x647B41…ae18Ae830.023988702018637 ETH From 0xB5EF86…275E7bf3 to 0xED0c41…b028577037.425 ETH From 0x99516a…804e4e4E to 0x98f7cb…f487D71E4467.16 USDT From 0x6D24D1…cc449c8E to 0x70e7F6…98536952545 USDC From 0x789682…e5D8e2a1 to 0x1e4756…fDA313051010 USDT From 0x50720F…BD5f5910 to 0xF1b537…eCB8E0a114900 USDT From 0x295DD7…Bb5f2a36 to 0x427e80…15bFEdba0.030576 ETH From 0xA6CA65…3869C7Ba to 0x3d68a6…5F2Cbb7123.24 USDT From 0x89D2C7…EDB481e2 to 0x1Cf279…e2733C1480 USDT From 0xb7a6e6…888Cb07E to 0x86200e…e62075EF200000 USDC From 0x3f03D4…AeF9Ee3C to 0x08fa5B…Fcda957625359.47755 USDC From 0xe10818…3cB6D798 to 0xa6AeAA…a72C4f710.10169988 ETH From 0x3c031F…0B27DE17 to 0xD8BF5c…72fBfb850.0003192338 ETH From 0xcD9e28…E487C4E9 to 0x0b6971…Ea22c4Df0.1 ETH From 0x7ccF27…2B9eB4E6 to 0x88E79C…9f708FaB1001 USDT From 0xC66E89…a3e3C9A1 to 0x60AF17…321D3efE2.680589 ETH From 0x5944cd…ABe4a09a to 0x5b8d79…f8Fca0660.03925254345764705 ETH From 0x77e0cA…280b784c to 0x30A78d…5D448A141 USDT From 0xC100e7…40ef7BE0 to 0xe473Be…5Ea7A27013.99953089146604 ETH From 0x90486f…39f842eD to 0x227e31…36613A9411.074242773936561 ETH From 0xDBCfcF…9149192b to 0x87041c…DA91b955999900 USDT From 0xf28D2c…9D3024d0 to 0x39C8c1…DE74a4eC1000 USDT From 0xD3f4cD…B2b2a068 to 0x358722…20e6f91E172536.851989 USDT From 0x6162fE…3bda3de3 to 0xD109D2…71badd8a1001.101211 USDT From 0x380AdF…88CF2Fd4 to 0xB02dbC…00fc433b100.001 USDC From 0x5419af…4e4f0B78 to 0x0E00Bd…4251f20E1550 USDT From 0xa9BcB6…84C438D9 to 0x6a4163…283B031E0.014594188317251448 ETH From 0xB17ed4…c4e3e7ae to 0xDB9393…c9c2bfD3134 USDT From 0x0b1FE7…9063CB77 to 0x4C1316…8e53aCbd100.113328 USDT From 0x2eE6f8…fE6dCEFF to 0xB02dbC…00fc433b106.630231 USDC From 0x84D991…ad0603D4 to 0x4B42C3…96272D4A44.526 USDT From 0x168179…8Fd29DeB to 0x3d68a6…5F2Cbb7129 USDT From 0x9c2565…95762712 to 0x7cA22a…982897830.1214718141048484 ETH From 0xDD773D…637CA737 to 0x9eb058…3610108229.379 USDT From 0x7Abd11…043BB709 to 0xC5Aa74…35252D4380 USDT From 0x4Ba43E…1CdFF7ac to 0x3d68a6…5F2Cbb7114.83 USDT From 0x1b5a1c…e09Bbb36 to 0xA552A5…b872F8625511.377629 USDT From 0x0262BE…887cfa39 to 0x956aF9…5740feD20.48870520928188105 ETH From 0xb8cdEb…72d6eb23 to 0x1F4bD4…E6672d0e3000 USDC From 0x9B0BE4…bc5C739d to 0x0b1026…14e83aB40.01 ETH From 0x599b9a…E18fF759 to 0x796F3E…eb13E24217402.215745 USDT From 0xAaCA1A…Bec75420 to 0x6e8FdF…5178E74912.5 USDT From 0xF46c77…9B1D2099 to 0xC3a030…1b60b01c104172.493668 USDT From 0x356eeD…89D7d184 to 0x8d9559…c05e29Fb3000.537096 USDC From 0x3D5fa3…8c085307 to 0x92FF75…9f49E02f63 USDC From 0x70B6Cd…5caD7000 to 0x306892…21921D91500 USDT From 0xe41cF0…FD9F6c28 to 0x3d68a6…5F2Cbb7117.02 USDT From 0xE7A065…83b16BBf to 0x7369bC…74b973b10.35 USDC From 0xa63434…Ba406739 to 0xC07279…2A74a3780.1 ETH From 0x86486d…30BE73f0 to 0x5b6472…52888e343483.055987 USDC From 0xf9019d…c048BD5F to 0x25CF0a…6d42d6D2222.181522 USDT From 0x406754…0E7Cd8A1 to 0x3d68a6…5F2Cbb7172.42 USDT From 0x0044d2…1Ad106C9 to 0x9De902…47069aC82132 USDT From 0x406754…0E7Cd8A1 to 0x3d68a6…5F2Cbb7143.3 USDT From 0x081f28…1bDC4272 to 0x5b8d79…f8Fca06668.749072 USDT From 0xe1351A…95313792 to 0xACEB19…43f5cA5B1 USDC From 0xDc6730…60A479BA to 0x950591…0A7162340.09709146339490012 ETH From 0xc70813…854a431E to 0x3d68a6…5F2Cbb71109.86 USDT From 0x028BAE…D3D7336c to 0x88E79C…9f708FaB3999.8 USDT From 0x0bA55d…1983D8AA to 0x5b8d79…f8Fca066250.293343 USDT From 0x27Cb25…5efaFE60 to 0xAbD479…584258A814511.5 USDC From 0xB6C4b2…ac2683a3 to 0x3d68a6…5F2Cbb7128.84 USDT From 0x4D1a97…9392FF7A to 0x3d68a6…5F2Cbb7128.72 USDT From 0xc3c06c…6DcaaC39 to 0xBf795E…fD77cd222289.89 USDT From 0xdb9b77…61c2Bfd3 to 0x8737a4…2067488E6489.01 USDT From 0x3E658E…334e5368 to 0x7a94A5…1B4142160.01056911 ETH From 0x3D93C4…2b5C452E to 0x3d68a6…5F2Cbb7172.42 USDT From 0xDCac32…A8cC78f2 to 0x496477…9059Ad2515 USDT From 0xa1EF78…ccb70c42 to 0x9cc8e1…0E95aAB20.22307965726032603 ETH From 0x6aaDb9…EcB020e1 to 0x02A317…1C98CE3c0.0377294836672 ETH From 0xa9cdfC…B47bb87d to 0xB4a719…DAb0A692305.005153 USDC From 0x21C521…78c12931 to 0x0ae2ac…d760E07c0.001 ETH From 0x989622…90dD8A45 to 0x3d68a6…5F2Cbb7170.73 USDT From 0xEBF018…34f764DF to 0xc8612D…E8B55d66296.851215 USDT From 0xc42078…29B5835E to 0x87e6EF…2ad3A554131 USDT From 0xA833Eb…a20406F8 to 0xB3cF85…349A37280.014844261608457 ETH From 0x3b9c67…3e0C730f to 0x738940…552088C12910.3 USDC From 0x4Dda5c…aE4eD5CD to 0x02441C…5B27efAb6.6 ETH From 0x4D0fd1…e8320cBB to 0x3d68a6…5F2Cbb7119 USDT From 0x70221d…7e8d1447 to 0x3d68a6…5F2Cbb71329.85 USDT From 0x796Ce4…70A94040 to 0x384094…08C93c4E0.00001431293472 ETH From 0x09C7af…D050cBd8 to 0x80dAcC…19F1382B15.101367 USDC From 0x108fED…43fb2923 to 0x7ed8E2…1Ea18Dfc9900 USDT From 0x8BBE80…8A5E6f17 to 0x99b5cd…2bEf0Ac9188 USDC From 0x5198aD…79AE13CE to 0xDB9393…c9c2bfD3124 USDT From 0x939314…24b5e6f9 to 0x597445…C1399c59500 USDT From 0xb18b64…933eC3Ce to 0x3d3C74…108Cd79188.359109 USDC From 0x6620a8…855eD377 to 0xF30AF0…8d82A1060.000013392114225 ETH From 0x3C9fB1…6a8a3b14 to 0x12a75C…93FD8bAF1895.25 USDT From 0xC24c9F…f8FBC235 to 0x3F7f2A…7D8028Ea0.1 ETH From 0x7C715b…0a22BAfE to 0x11993d…6e6a942937.81 USDT From 0x180431…F5015a16 to 0x597445…C1399c59309 USDT From 0x703590…bAAF7384 to 0x6bDbBA…49ad16b10.00383535 ETH From 0xE1caaF…A0152F6f to 0x25a17f…35433caD1000 USDT From 0x1C4b4B…8f7736Bf to 0x647B41…ae18Ae830.043592809871194 ETH From 0xf761Cd…0ECa8aF1 to 0xc655d7…dc6bd8300.0036 ETH From 0x24ee04…a09D3544 to 0x002bF1…E9A3c5dA119841.4097 USDT From 0xe238F6…037F5f57 to 0xB995E3…7c623CF550600 USDT From 0xCe747b…F29c32E2 to 0x8CAF9e…e66251e72.436 ETH From 0x4b541a…738c8ab8 to 0xf5D1D4…E03d29cE134.429642 USDT From 0x74A6D6…3CC731C3 to 0x8c2C51…48Ed18B915 USDT From 0x665f35…cf3fcA97 to 0x3d68a6…5F2Cbb71202.99 USDT From 0x6D1cDD…EE4Acb1F to 0x86e6e9…e9B9dA190.06 ETH From 0x317776…3E07Ab53 to 0x3229c3…e5bE63894600 USDT From 0x4cA4B8…c26864e0 to 0x3d68a6…5F2Cbb71642 USDT From 0xDa2d8D…6F1b19fA to 0x6DcA6e…7dE8328764 ETH From 0xCd2bB3…C0103c09 to 0x356Ccf…D48080D725000 USDT From 0x986aBe…8C534E6a to 0x647B41…ae18Ae830.304421690510126 ETH From 0x034Cba…C003cb20 to 0x3d68a6…5F2Cbb7114.07 USDT From 0x015f83…2B403Baf to 0x2Cabe9…81f5aFe92 ETH From 0xce2549…5147c746 to 0x9221Cc…726b39df64870 USDT From 0xC4c2b4…C2784729 to 0x5fC2f5…cb184Df52589.018559 USDC From 0xFFcd1E…f30913F0 to 0x2b533e…0ce90BA95.004288 USDT From 0x70a18c…DB6B9013 to 0xCAF729…59c671621169.52225 USDC From 0xD8F5dc…65614951 to 0x7D29d2…efF6A6541520 USDT From 0xdB06e7…1191A877 to 0x3d68a6…5F2Cbb7130 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041400 USDT From 0xE3c29D…1f81f00e to 0xC67936…9722256F129.5699 USDC From 0x5fDB00…4e625f1C to 0x246a0f…9d11C2de1000 USDC From 0x157776…6872A7d8 to 0x87Ad36…eDDC096F600.720263 USDT From 0x52BdB8…B84860AC to 0x5911cA…8c2CD7B294353.478211 USDC From 0x627BE4…648700D7 to 0xe1431C…7d9439C753463.71 USDT From 0xFd3849…6BdDcD7E to 0xE88b1A…B63CB75312.947444600382699 ETH From 0x5C7D3C…f1E53889 to 0x015056…07E1C1930.01070916635154393 ETH From 0x70ED16…7f8C8a9C to 0xcac786…84BA3F825130.005394 USDT From 0x92D546…226ea03C to 0x68c5D6…4D28d6231001.005009 USDT From 0xfb46aC…4Bbb18C8 to 0x6fa5F0…0d06aB449006.666858 USDC From 0x0E2FdB…2767F861 to 0xdb8e77…3c3ceE7920000 USDT From 0xB5b682…D90c7018 to 0x87e6EF…2ad3A55484.8 USDT From 0x3AD5c7…27d85871 to 0x88E79C…9f708FaB114.852098 USDC From 0x23f212…b1Ca2940 to 0xc1e5Ff…6407F773500 USDT From 0x4c2c0F…e7A200B8 to 0x9A4d84…43Db8d19100 USDC From 0x0Cf113…a01363B0 to 0xDf67ca…B1274aD62000 USDT From 0x5Fec4d…81b8792d to 0x956aF9…5740feD220.018677 USDT From 0x7d3F76…989D3C1C to 0xfDD964…0959A9d222442.899749 USDT From 0xA3553B…dE436090 to 0xAAaE07…8aEbf9022930.73 USDC From 0x4a5aC1…8FEF86E8 to 0xD726E8…C3e96bcf0.2792106 ETH From 0x154955…8CC300Ba to 0x1568bE…55ee53bB136.250514 USDC From 0xD404F7…Fc076F54 to 0x00178F…3D6582054000 USDT From 0x67336C…cC52fF86 to 0x6E4804…862B4b1e18.427665 USDC From 0x99E933…2448df38 to 0x53b389…F8d1363c200000 USDT From 0xc97f5d…b3d9eB1f to 0x74764B…cC40FF6811820 USDC From 0x8114bA…c5A508c2 to 0x8A9888…f74f24980.01599838177735 ETH From 0xC45630…0f840852 to 0x647B41…ae18Ae830.161610327892758 ETH From 0x6eAB2d…6668259F to 0x6595F1…AEFa7b725667 USDT From 0x6e0655…9d82e3a7 to 0x117DcD…6606F9493505.187677 USDT From 0x637F24…448af6C8 to 0xD325e1…d19c55b29582.458963 USDT From 0x467D2b…f63c7C9C to 0xF86921…4e9B15465.363523688741553 ETH From 0x73a75d…FB3ede19 to 0x4E86b0…E480cb152711 USDC From 0x5Aa1fF…4A6D81E2 to 0x672ff9…8C70Cd6831800 USDT From 0x5D6f0a…68EFEE56 to 0xB582c7…5a87E1c9100.0001 USDT From 0x07DD44…62a2DD38 to 0xc9AD9a…bd6C80EA95743.984982 USDC From 0x143778…65568cAA to 0xE438C9…95ca6cC45005.576211 USDT From 0x3D6222…fc2cBb71 to 0xF00FAC…F95d29373864.310344 USDT From 0xd57990…D62Da161 to 0x024061…d77f756f14.634 USDT From 0xa821a6…c2377289 to 0x87e6EF…2ad3A554999.86 USDT From 0x57705B…e35A8CCb to 0x51C2ce…a851e6D549.28378 USDC From 0xBDdb14…F37209C0 to 0x6c3d38…7A1449C61500 USDT From 0xA4c4F6…0e723EaB to 0x9102A3…d5E170Ef0.0002325072145879 ETH From 0x1f842a…92FbceA9 to 0x9ee326…C44B41C74304.02 USDT From 0x81FDe6…dDdd7559 to 0x6eb072…0edF6573120000 USDT From 0x2B94E6…31062F4f to 0xA88BF0…7CE636F222167.33 USDC From 0x22A868…830D90aA to 0xc74FB0…7bAB18fd805.86 USDT From 0x73490d…a98f0E82 to 0x8Fe076…ac04b5E0200 USDT From 0x2d7617…9df04adD to 0xbd95Ed…2E5b560E1500 USDT From 0xf5BE38…4551cA24 to 0x723460…fDead8942000 USDT From 0x88Fd13…dcbA8D6e to 0xc0592f…C14EF4350.060910343116725 ETH From 0xAB5602…6F02fB8B to 0xb01068…A74588a8116.125419 USDC From 0x7B6e0D…11Ce5EE1 to 0x8658E7…fCa16DbD2388.352546 USDC From 0x275D6d…C73d7690 to 0x117DcD…6606F94939.8 USDT From 0xda2Efe…9A41754a to 0x075526…0d89ee4C167 USDT From 0xaDb1a8…cf59AB86 to 0xE347a7…CdbE19641.044524 USDC From 0xC1908A…2Dc5ba52 to 0xAf5323…F9364ec73.87479188 ETH From 0x9a8322…1101a64A to 0x02A317…1C98CE3c0.004882258194052586 ETH From 0xaDb1a8…cf59AB86 to 0xE347a7…CdbE19641.105826 USDC From 0x6da9e9…396Dd394 to 0x298C01…8e7A67eB0.00861388 ETH From 0x4e264b…ba3E6559 to 0x24e9d2…Fc932e750.016 ETH From 0x9Fc400…B3CD5fDf to 0xa1861E…2fa6864b32681.420867 USDC From 0xec4ed1…8db9EDB9 to 0x45BC45…96064B071750 USDC From 0x51dBd9…087Efb5C to 0x2497Ef…34d1A879291.437565 USDT From 0x337F36…78e62B14 to 0x6eA01A…f9f4A72D1.7 USDC From 0x86a094…054E53B9 to 0x3dDB69…617ac5b721.824114976146408 ETH From 0x090d5b…5195D9ec to 0xD628E7…96cD29936421 USDC From 0xd0bC22…73D316A8 to 0x3d68a6…5F2Cbb71349.85 USDT From 0xf5033E…69229962 to 0xeB0eF0…e43f61851.5 ETH From 0x2CCb97…50359055 to 0x7be63F…a2DB62031500 USDT From 0xa9FACD…39B02373 to 0x98D937…011ce23d887 USDT From 0x95FD04…dD61E973 to 0x3C43Fe…bC023DdE1 USDC From 0x779A51…DdA1fcd5 to 0xa6148f…dd44b0310.00000645746528 ETH From 0x4408cD…171788db to 0xfE021f…71ad61421.2902343399280873 ETH From 0xC56DE9…B5b9540e to 0x517f63…9e1f460430000 USDT From 0xF179D7…2f11099F to 0x626c29…F397Ee9912001.944314 USDC From 0xef350B…05067ec7 to 0x0c65eC…475fC09895025 USDT From 0xd40321…c22C6306 to 0x312F84…bCC81f99299.12 USDC From 0xD97ef8…C3fD4682 to 0x51C2ce…a851e6D561.411845 USDC From 0x7a8c4A…f4536e25 to 0x777495…d31aD2cC119987.50661 USDT From 0xB5B6e7…9C27ebF5 to 0xc3EA17…cb34BA061210.891725 USDC From 0xbF360d…47fcc5b9 to 0xCfa3bF…d881B543120 USDC From 0xae9dC3…60C2dDe1 to 0x5236b3…29F9323211.75844839212713 ETH From 0x027608…062ff64c to 0xc8b629…1DaEA7933076 USDT From 0x23f25F…c4DD4aC8 to 0x44a0a5…e30fa35F0.32004423466451803 ETH From 0x8EF458…66dA5f10 to 0x8C81DE…A3c51Cab50.76 USDT From 0xc8EC1a…b28a0D9d to 0x6Cd170…9984529b12986.739658 USDT From 0x4914F8…0A5C2544 to 0x87e6EF…2ad3A554520 USDT From 0xb498BD…48676679 to 0x119b61…5D2A3e8C0.0012 ETH From 0x96006e…8138A219 to 0x5099E5…42Fc73c2107.67 USDT From 0xE5ae83…c93c065C to 0x6B50CA…496d32b7750 USDT From 0x5F6dA8…EF73d3E4 to 0x3d68a6…5F2Cbb7124.86 USDT From 0x4597C5…0f809F43 to 0x5c5301…379A67c80.2963477844920046 ETH From 0x43EFEc…C1adCda6 to 0x7491eE…F009693326779.103991 USDT From 0x28DeD7…Ed7863da to 0x8A2Cb0…1599ba1A0.0104 ETH From 0xe4335d…86179bE4 to 0xfd2ba9…665243aF2348.2 USDC From 0xe51A02…33c2432c to 0xE04D94…1eA75c6B7000 USDC From 0xD0Bf35…2870F503 to 0x86270e…B9c0Bc2D42.5 USDT From 0xE95238…9CF000b0 to 0x4b5aE7…050310Ea46 USDC From 0x2a9C23…b9540EF9 to 0x2e6a4a…64d6752d86 USDT From 0x4365e8…Da3660eD to 0x35A46B…4194b76050 USDT From 0xcFe3d7…62134Eb1 to 0xb09939…AF7B73970.01 ETH From 0x51dBd9…087Efb5C to 0x4Ff97e…33d8c28B0.007822689492519802 ETH From 0x51dBd9…087Efb5C to 0x2Cfb5E…7f6DCd5a0.006355258855291564 ETH From 0x681836…dAdC04d2 to 0x3d68a6…5F2Cbb71178.07 USDT From 0x6145C8…812d97Fa to 0xa0BF77…4B2FB862100000 USDT From 0x4c2c0F…e7A200B8 to 0x8bbd4e…e210aA7f227.16 USDC From 0xb49707…57146495 to 0x29CB3e…A799183965272.429308 USDC From 0x354Ae7…33041395 to 0x272fad…7220AF5C588 USDT From 0x850Ca2…361FCF54 to 0x21E73d…6A56d7170.015428229309707 ETH From 0xb874ae…F99E972d to 0x3d68a6…5F2Cbb7121.68 USDT From 0x8f233B…a514774E to 0xc8612D…E8B55d661000.001 USDT From 0x7ecc17…4f8377D8 to 0x3d68a6…5F2Cbb7157 USDT From 0x5336f8…9a26b104 to 0x109Ece…64A4e39110000 USDT From 0x2D4cc6…AA27Ba21 to 0x3d68a6…5F2Cbb71498.86 USDT From 0x98C5A9…AF539B3f to 0x3EdAaE…B6c8f3E35000 USDT From 0xAa1adC…aE5241cD to 0x90FA2b…a00fbe02100.113829 USDT From 0x0110E2…f1dF99e1 to 0xE8aE69…5960583e6340 USDT From 0x536C2b…615029DD to 0xE347a7…CdbE19641.058368 USDT From 0xE46833…32f00804 to 0x2a95ed…959142D40.0089906293641272 ETH From 0x90F738…976c10D4 to 0x73CaE3…a72357D27075.199736 USDT From 0x3707AE…0e6009F2 to 0x3d68a6…5F2Cbb71347.55 USDT From 0xE25a9A…0Cb0Ef44 to 0x6b6E82…bA1003b35000 USDT From 0xa516B2…029a12F5 to 0x3343D6…eEEF6F762 ETH From 0x3e2D06…5f3adCd0 to 0xb01068…A74588a80.14920475532206 ETH From 0xd5F193…968B6E69 to 0x119544…8b17edD210000 USDT From 0xe9c17f…dcd5c81d to 0xA30e17…0f947041901.091221 USDT From 0x48C92C…e8B9755f to 0x87e6EF…2ad3A554127 USDT From 0x3c1C56…7f17f03f to 0x245a82…991A18B90.32130062492971545 ETH From 0x3C4106…8038c891 to 0x60A316…83dDEc110.001595399910854519 ETH From 0x5b57A2…905c2780 to 0xC18777…9Ff4f74C3906 USDT From 0x1c513d…F0273612 to 0x095020…3b5626DA6.47 ETH From 0x49D5Df…bEaf518E to 0xAf81Ef…bd3994AA47000 USDT From 0xe2A31B…485df999 to 0xE5D490…E5D171FE14 ETH From 0x0AadDD…36BB4751 to 0x6b3d4b…EDd0c3Ba449.863434 USDT From 0x49D066…8C98fd0a to 0x848a6c…d3580e9011.829 ETH From 0xA0C1e9…0381eF2C to 0xddb59a…1637B74b1112.862948 USDC From 0x78232C…A84aBE67 to 0xb6B44c…ba6f5e1c0.006426652613719617 ETH From 0x021F1c…8abF4912 to 0x40e04d…dd7e5a2A15000 USDC From 0x36f72e…7f6bE831 to 0xb01068…A74588a844.357125 USDT From 0xF300A6…A750ccA0 to 0xDcCf6e…fE21bc42890503.326961 USDT From 0x136810…5406bB65 to 0xE347a7…CdbE19641.212106 USDT From 0x9E51b7…73F0CD8C to 0x4ADD2a…0F3C17950.004309740598981995 ETH From 0x62071F…892c930d to 0xa57B35…8fdA33963000 USDT From 0xA836f1…21a9a69f to 0x3f3c97…8d79c0DD100000 USDT From 0x355548…069f3e73 to 0x4F02c8…1115171E51.290895 USDT From 0xB59804…D3515dC2 to 0x73EA1d…A294EDB5200.676369 USDT From 0x74271D…39467AcA to 0xb57dF2…5d885AA51187.11 USDC From 0x2b3440…7fCbA00b to 0x03124A…221a6c1698.128082 USDC From 0x3244C3…257F8E55 to 0x02A317…1C98CE3c0.017173695589736 ETH From 0x50D44F…9DFD7e81 to 0x4E4ad3…a67DCC040.15133534 ETH From 0xf0a6Da…fA9B7f84 to 0xcfbf65…811a8163149.000149 USDT From 0x750487…774Db07E to 0xebeDe9…988021ab1.96 USDT From 0xaaD802…4B57c5c3 to 0xE347a7…CdbE19641.187392 USDC From 0x0cDb90…5cB5e01E to 0xb0DEb0…e6019f8E176889.87772 USDC From 0x6736c9…b53565Bf to 0x892260…6fAB2fa2301000 USDT From 0xc145B8…A35A129f to 0x94B9ee…FD2a1931199999.99999999997 DAI From 0x1Bd950…b7e498F6 to 0x0a77E0…08C15B2750207.31 USDT From 0x77e0cA…280b784c to 0x48AcDA…Cd1cb4851 USDT From 0xdAcA66…2B4104c9 to 0x5b8d79…f8Fca0660.0044487083502833 ETH From 0x74126C…be73eBcf to 0x87ED5a…978602660.0076 ETH From 0x88975F…5c194DCD to 0x3d68a6…5F2Cbb7161 USDT From 0x81A6E5…c18797ef to 0x597445…C1399c59502.46478 USDT From 0xd048b2…219D3E51 to 0xF967B9…b104aF8C0.0065 ETH From 0x7Ab66D…7bBEAD03 to 0x11BE13…BeFE71881184.37382 USDT From 0x0cd08e…Bc095DFa to 0x3d68a6…5F2Cbb7172 USDT From 0xf36D9a…72dA6236 to 0xC259C0…8A97F14d13.109701 USDT From 0x04A43E…C493C9Bd to 0x3d68a6…5F2Cbb7164.14 USDT From 0x3116Ff…35D29cc0 to 0x2bC636…5De0D6f51000.0015 USDT From 0x5D63dA…7Ac45467 to 0x230941…b7Acdc6d0.01 ETH From 0x00fCe9…53D14F9c to 0x8C81DE…A3c51Cab176.516 USDT From 0x375F6B…351Cf9b6 to 0xE347a7…CdbE19641.035153 USDC From 0xBbE514…f520f71b to 0x17B365…7F7847948 ETH From 0xC987af…25ccA701 to 0x1dfcF6…0d4B133114488 USDC From 0xf36D9a…72dA6236 to 0x21558B…80083EEf32.934707 USDT From 0x388364…3D5f7FFE to 0x740fEA…E1603c7449.355436 USDC From 0x6D06Ea…B60eFC2C to 0x69760C…62888b770.320929205839915 ETH From 0xD923C5…701e626A to 0xf5A667…50FdB26614 USDT From 0xf4BD72…11D3e5ab to 0x0f434f…0689325F1000 USDC From 0xA45840…d1275765 to 0x8E2E26…b25A41EA10 ETH From 0x1f71e3…AcFb21aF to 0x09DD76…10509054202 USDT From 0x83f210…0aE965BF to 0x828eC7…44b967af262 USDT From 0x77c9Ca…f4535D39 to 0x8EA9De…a329cdd66.612224469075655 ETH From 0x28646F…906621C1 to 0x0f6d12…d21ab9760.029775 ETH From 0x5Ef41e…9630086c to 0x0E9515…d219AE1a0.1 ETH From 0x15B389…3e7cb565 to 0x3d68a6…5F2Cbb712173.77 USDT From 0x87201a…0600aDD2 to 0x11BBAA…37117A9C50 USDT From 0x44c6D6…2fA04235 to 0x5b8d79…f8Fca0660.004851291600710915 ETH From 0x2A7f53…dA6916FB to 0xb13CAD…570b95A30.09643759523212529 ETH From 0xaafAB6…19b01D73 to 0x3FA0fb…5E63dDAe45 USDT From 0xa2D558…1C29D315 to 0xFa1a0B…0EC2c8F90.0321347 ETH From 0x994E9c…fc8b72f3 to 0x76bDE8…BE2CCD9143154 USDT From 0xB11b50…87556aB1 to 0x8A56F9…6f2Fe209397147.001574 USDT From 0x224574…8027A87F to 0xf20449…D053CDfe800 USDC From 0x9c4802…A7a09628 to 0x7ED754…A92fFF4f194.16 USDT From 0xF7e7F9…55024411 to 0x87e6EF…2ad3A55435 USDT From 0x080f96…4942EA29 to 0x3d68a6…5F2Cbb71400 USDT From 0x0259dF…08b7f623 to 0x7E61d0…bDAC4fee0.016241148574027156 ETH From 0xFa0dCb…e0B68a3d to 0x976F9b…74003DE95000 USDC From 0x6Fa537…E5F5b7D1 to 0x194e4E…ebe501700.008026961819349488 ETH From 0xBe0D71…9F193282 to 0x3d68a6…5F2Cbb71146.87 USDT From 0x7b2078…FbF7ED45 to 0x285AB4…ee14c5EC892.85 USDT From 0xC99E33…CA86Dfa8 to 0x4894b5…b91248Fa21990 USDT From 0x212f31…33a46CA8 to 0x3d68a6…5F2Cbb71290.11 USDT From 0x619245…7266d72D to 0x997f61…89c03381250 USDT From 0x574130…217abD98 to 0x3d68a6…5F2Cbb7143.51 USDT From 0xe7fd54…e1FEA458 to 0x3d68a6…5F2Cbb71275.62 USDT From 0xaA737b…D521b976 to 0x03124A…221a6c1665.140362 USDT From 0x351968…0816642a to 0x3d68a6…5F2Cbb7114.39 USDT From 0x1636FC…d48Ce3c4 to 0x727aEC…C2673a11424.634206 USDC From 0x322Cb4…771c1028 to 0xD5c655…5dD3C11553.913 USDC From 0x6266C6…6efd4f4C to 0x5Db624…8b8adee79000 USDT From 0xb23360…C8D7c460 to 0x122DEE…09094f0c652.524326 USDC From 0xA4CcA9…de22C3Ad to 0x561d36…580fF731398375 USDT From 0x158c5C…b5454Bd4 to 0x71e5f0…98CAe4Bf70000 USDT From 0x165fA7…22524360 to 0xAfE40e…c33B9382315000 USDC From 0xC9f9B8…5441dEE1 to 0x3d68a6…5F2Cbb7150 USDT From 0xc268a2…C3647552 to 0x63fAF9…Dc91f49672937.641245 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B50 USDC From 0x6A6d12…a66f78d4 to 0xB02dbC…00fc433b0.006419204342781 ETH From 0x84c1df…AC0A8243 to 0xc21d15…b0FA8A831000 USDC From 0x5D0832…cF327914 to 0x37784B…b81bdCE1200 USDC From 0x107DF8…48AeD123 to 0x3d68a6…5F2Cbb71169.86 USDT From 0x788546…DA519808 to 0x4367C3…27841FE2719.214524 USDT From 0x7E24F1…40B97892 to 0xb4A9Ac…62F5d2636.7662830519657255 ETH From 0xE3c29D…1f81f00e to 0x6B797a…2B8cEfFc1170 USDT From 0x97Adf7…4aFF7B83 to 0x0800b6…faC5ba3f20000 USDT From 0x197732…5f8d5B16 to 0x03B4Bb…7b75A90C2000 USDT From 0xfeE8c8…d5B45267 to 0xA43e8E…E218bd2420872 USDT From 0xe58969…E5374C85 to 0x3BBC98…1ADb8f3E0.03244976152448324 ETH From 0xcA8bB1…975E7743 to 0xb01068…A74588a8400.4 USDT From 0x573cbc…54F7f10e to 0x6ad622…4bdfe3122002.266566 USDT From 0x874ef7…F14072D2 to 0x37446f…bcCc93ED300 USDT From 0xef7AD4…EAd4B72F to 0x1a105D…14951621341188 USDC From 0x201C6F…d25A494e to 0xCAc438…dc6c24a3100 USDC From 0xbC0E61…690A72d8 to 0xcED4D0…e8C140C9678 USDT From 0x66dF41…5651aC33 to 0x654cAE…D62601d638.55 USDC From 0x982cB9…22036256 to 0x3d68a6…5F2Cbb7115.05 USDT From 0x1aaeC8…eE838fc9 to 0x36646a…6f9C40ec300 USDT From 0xd7D2b3…c5eE2628 to 0xE3C16E…AA53c33B1.51 ETH From 0xF6c9AD…85E4d8bc to 0xB67408…1C5228f214720 USDT From 0x081bEA…4dCf52F5 to 0xf80015…AaB68edD0.02486735 ETH From 0xE27B25…F65468d1 to 0xE347a7…CdbE19641.10287 USDT From 0x8fC50B…EB3E2EeB to 0x4A5993…2208E774156039 USDC From 0x05dC95…1854C715 to 0x4C1316…8e53aCbd65.076986 USDT From 0xd29E77…D8e5a292 to 0x6cc8c3…56b047A750000 USDC From 0x866E20…Df41aa61 to 0x1fb1B8…6e63975f23391 USDT From 0xeFfb66…f2F515eD to 0xC0f5dc…a123407518179.09 USDC From 0xf54092…FFE2A6E0 to 0xc6a419…F1bE2B5371.651409 USDC From 0xca6515…8793b601 to 0x682612…ba37B3c021500 USDT From 0x46F2Cc…9430B865 to 0xCd36a8…246b7C6C9000 USDT From 0xE45492…2c97775D to 0x95F6FA…dAe5D51e29800 USDT From 0xEffD2B…b3d47D11 to 0x92E56a…42fdA63c49966.402602 USDC From 0x4c2c0F…e7A200B8 to 0xe1378A…3969f1562.8 USDC From 0x5a3375…78be0A06 to 0xd337EE…2464B037286000 USDT From 0xe33897…9Cd473f5 to 0xc3EA17…cb34BA061500.0012010002122 DAI From 0xDa0893…c2C5e35D to 0xDd6B96…6Fc1467B0.00564978 ETH From 0x592B04…A62F30A2 to 0xd374cC…2a64b156139978.05993 USDC From 0xd1A0f0…D00c6D48 to 0x28b363…D0dDE450100 USDT From 0xDa7AE2…85f726a3 to 0x144a77…54e065A31678 USDT From 0x551563…5d4d4B80 to 0x4a06d9…04Fe11F912.8397 ETH From 0xDa0962…92018B0c to 0x472490…38b0F1a30.01635367144519486 ETH From 0x6F1961…9dbf8f98 to 0xAC3Cb0…f49cA7003000 USDC From 0xb68600…d186558D to 0xa6EE59…59d41E740.053588602 ETH From 0x425001…5fFB7da9 to 0x03124A…221a6c1633.046272 USDT From 0xEfe848…297a7C9f to 0xd1Ad24…018047b015000 USDT From 0xA62C31…a16b0b29 to 0x3C7F86…A62368D324124 USDT From 0xdCFC2B…De76069a to 0x43a9aA…B5bccBAc0.03205467 ETH From 0xa4fd0F…Ebd890a6 to 0x817528…79B06b3E40000 USDT From 0x855885…08c96463 to 0x256d6B…aE6156681000.55 USDT From 0xAE8F6E…48c31904 to 0xb01068…A74588a858.312757 USDC From 0x5325EF…02F90438 to 0xF82beC…A6a92898102 USDC From 0x8f236f…e7E5E32a to 0xE40Fe8…631fCC5f254.8 USDT From 0xc621a1…7f49480D to 0x9Dd242…8933695D0.64494 ETH From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D0.1 ETH From 0xe56dB5…CC19205a to 0x3d68a6…5F2Cbb7124.974863 USDT From 0xA275A8…55DAC554 to 0x69760C…62888b770.4021490659053522 ETH From 0x51dBd9…087Efb5C to 0x4B3F75…C449087993977.770229 USDT From 0x6Cd2ad…46b78BfF to 0xad04A3…10a6446D0.00277248036199095 ETH From 0xB1B265…11f09f78 to 0x22B872…0732cD7120000 USDT From 0x9d3C85…d63433f6 to 0x560193…398Bd8A810000 USDC From 0x46D0A4…5062B1A0 to 0x87e6EF…2ad3A5541524.85 USDT From 0x593BD9…988D412F to 0x3d68a6…5F2Cbb711547.83 USDT From 0xcf22ef…0326f006 to 0x51d882…9Dd9C3eA20000 USDC From 0x695972…e288Cd63 to 0x6dc230…aA12EdeA44700 USDC From 0x3C1cb2…1f0C9451 to 0xE33Ad8…e23DB2845000 USDT From 0xE4116a…2692C347 to 0x9326D8…9BAF61320.010505 ETH From 0xC8A321…4319c3cB to 0x824C84…32Bf99880.05 ETH From 0x125189…D6ee499A to 0xa1aCaa…8F53bEd7143.602903 USDT From 0x2b2E9b…731168ce to 0x6eA01A…f9f4A72D12.75 USDT From 0x5Cd951…d0D17c13 to 0xe854dC…58873a73175 USDC	0x726F86…413902F1	0 eth 0 ETH	0.000187351413780212 eth 0.000187351413780212 ETH
0x80ebf1…673b9e3f	24206619	Sat, Jan 10, 2026 8:14 PM	0xa7EC2b…FdeAF09a	From 0x17565E…7cB697e9 to 0xe9804A…F4AD3fBc30 USDC From 0xDa7442…721f987D to 0x1Af050…3aa79aa649950 USDT From 0x8df57c…6b80e382 to 0xC1ac7d…06792c860.1 ETH From 0xE86C89…52CEE65c to 0x1CB040…3e202808454.337004 USDT From 0xDa0893…c2C5e35D to 0xDd6B96…6Fc1467B0.00564978 ETH From 0x8f548c…93f96feA to 0x2B28Cd…d8a43A969.71672507498073 ETH From 0x337685…287cC3E2 to 0x437030…45015437297.89999997999996 ERC20 From 0x3Dd5E8…f57AC5B7 to 0x7309d9…d4dc9B7650331.852245 USDT From 0x7bE57e…7f647679 to 0xa5A80b…e782A3430.1 ETH	0xDFb5da…e1900Df0	0 eth 0 ETH	0.000003036845461617 eth 0.000003036845461617 ETH
0x60fcee…aaff67b0	24206615	Sat, Jan 10, 2026 8:13 PM	0xDa0893…c2C5e35D		0xdd627a…e4c1467B	0.00564978 eth 0.00564978 ETH	7.19087544e-7 eth 7.19087544e-7 ETH
0x626f0b…988f5bd3	24189250	Thu, Jan 8, 2026 10:05 AM	0x70b49f…9bE195E6		0xDa0893…c2C5e35D	0.00026121728256036 eth 0.00026121728256036 ETH	0.000002190726195 eth 0.000002190726195 ETH
0x2d841d…0da36913	24189250	Thu, Jan 8, 2026 10:05 AM	0x54C8fa…98d9f83C		0xDa0893…c2C5e35D	0.000077817711532359 eth 0.000077817711532359 ETH	0.000002226243327 eth 0.000002226243327 ETH
0x6e1aa0…92cb860a	24189250	Thu, Jan 8, 2026 10:05 AM	0x62418C…753ed59d		0xDa0893…c2C5e35D	0.0002532513397422 eth 0.0002532513397422 ETH	0.000002226243327 eth 0.000002226243327 ETH
0xb6148b…3bfcbb09	24189193	Thu, Jan 8, 2026 9:54 AM	0xc1cd03…Cc65AccF		0xDa0893…c2C5e35D	0.00002737476878608 eth 0.00002737476878608 ETH	0.000001097859882 eth 0.000001097859882 ETH
0x5efc7c…6ddd421a	24189190	Thu, Jan 8, 2026 9:53 AM	0xa9a0f9…48dD69Df		0xDa0893…c2C5e35D	0.000028293004312159 eth 0.000028293004312159 ETH	0.000001145675475 eth 0.000001145675475 ETH
0x157785…bbf37e07	24189189	Thu, Jan 8, 2026 9:53 AM	0x4E0056…401884da		0xDa0893…c2C5e35D	0.000028426036987532 eth 0.000028426036987532 ETH	0.000001103445672 eth 0.000001103445672 ETH
0x0913f6…19b28d4d	24189188	Thu, Jan 8, 2026 9:53 AM	0xC54c5C…f1739fb2		0xDa0893…c2C5e35D	0.000028294019374015 eth 0.000028294019374015 ETH	0.00000110888988 eth 0.00000110888988 ETH
0x2ed74c…6faf2e2f	24189188	Thu, Jan 8, 2026 9:53 AM	0x9FBb89…4978503E		0xDa0893…c2C5e35D	0.000649487558072846 eth 0.000649487558072846 ETH	0.00000110888988 eth 0.00000110888988 ETH
0x454538…277c0276	24189188	Thu, Jan 8, 2026 9:53 AM	0xFAB6CA…9999a09E		0xDa0893…c2C5e35D	0.00002395341206717 eth 0.00002395341206717 ETH	0.00000110888988 eth 0.00000110888988 ETH
0x72358b…9ba35739	24153467	Sat, Jan 3, 2026 10:17 AM	0xDa0893…c2C5e35D		0x54C8fa…98d9f83C	0.00005 eth 0.00005 ETH	8.49470559e-7 eth 8.49470559e-7 ETH
0x13bdb6…ad544644	24153467	Sat, Jan 3, 2026 10:17 AM	0xDa0893…c2C5e35D		0x54C8fa…98d9f83C	0.00005 eth 0.00005 ETH	7.7236446e-7 eth 7.7236446e-7 ETH
0x8f1f3f…5c949596	23074783	Tue, Aug 5, 2025 12:12 PM	0xb19193…C7b3F105		0xDa0893…c2C5e35D	0.000459808130716389 eth 0.000459808130716389 ETH	0.000008979574023 eth 0.000008979574023 ETH
0xf60b94…90ae38fe	23074782	Tue, Aug 5, 2025 12:11 PM	0xfa9a03…17B9e97A		0xDa0893…c2C5e35D	0.000423992313701394 eth 0.000423992313701394 ETH	0.000009157958607 eth 0.000009157958607 ETH
0x41a295…3652fa93	23074770	Tue, Aug 5, 2025 12:09 PM	0x24d419…6976cfb9		0xDa0893…c2C5e35D	0.000416875061484861 eth 0.000416875061484861 ETH	0.000007515416433 eth 0.000007515416433 ETH
0xc6dbe6…85a87afc	23074770	Tue, Aug 5, 2025 12:09 PM	0x4a7Fca…a9AC4bA0		0xDa0893…c2C5e35D	0.000413866270857752 eth 0.000413866270857752 ETH	0.000007515416433 eth 0.000007515416433 ETH
0xb4000f…22267035	22977646	Tue, Jul 22, 2025 10:18 PM	0xDa0893…c2C5e35D		0xb19193…C7b3F105	0.0005 eth 0.0005 ETH	0.000010317765969 eth 0.000010317765969 ETH

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