Address 0xDca04550C8bFBdFC7C2aC9f60c25c1936E2cAF93

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf54719…a338b922	24224768	Tue, Jan 13, 2026 9:01 AM	0xa7EC2b…FdeAF09a	From 0x6143e6…ff7DFE92 to 0xB28B94…5527170432040 USDT From 0x37f838…7a5d214C to 0x186e60…fB9D74C87 ETH From 0x28EE53…5f36d3a8 to 0x794246…fab33c8410 USDT From 0x2F2Ac7…fb009e37 to 0x2D1e1F…12EBeDa427189.160116 USDC From 0xA2707a…262bfb96 to 0x237BA8…c07B00293 ETH From 0xbc83dD…0cd28ada to 0xDca045…6E2cAF930.01488526 ETH From 0x98A0B7…782Acc16 to 0x1593ad…884385576400 USDT From 0x60a55a…A2C2F0d3 to 0xf848A3…03CF6D2010 USDT From 0x306fCe…763280b5 to 0x140Aed…6B523f404.789164993119566 ETH From 0xa8Ba0E…40A40De2 to 0x05bEcf…930Ee0540.3 ETH From 0x966412…5A7FCf97 to 0xBa33e8…76AA0e792000 USDT From 0xc42007…20D8626d to 0x3BE3dC…F7f395b886.10927782451118 ERC20 From 0x147b1D…bB022e4b to 0x07645b…9D391014522 USDT From 0x87C149…b06f81eA to 0x03f568…437e768915500 USDT From 0xfD4a49…8256504e to 0x3ee251…1568975f0.008168130897123193 ERC20 From 0x98080f…b9694AEc to 0x582cE4…cae822d00.2159 ETH From 0x306fCe…763280b5 to 0x140Aed…6B523f404.789164993119566 ETH From 0xf97689…bBA344c5 to 0x608CF2…Fb32E9d648 ETH From 0xc97FF9…8338dd9F to 0x3BE3dC…F7f395b81.71906377924e-7 ERC20 From 0x8e3F2B…f1005321 to 0xd7Cf2C…38f5C765251.2 ETH From 0x4886ff…ceB1De27 to 0xfC6860…d63aD73E9.748723327483276 ETH From 0x68e833…CE9a4C81 to 0x0dB872…FDD64cbC171300 USDC From 0x03744d…D3D48160 to 0x8e55e0…D8c2F7436.244341724999999 ETH From 0xAEa32E…6730EdEB to 0x82ac2f…725160D51.1174224788155322 ETH From 0x7B9423…bb453dB8 to 0xF9c9D8…DC0a84ad222 USDT From 0x5A1739…AEEf896c to 0x862e07…469FB83220000 USDT From 0xbedFAC…0Fe0477e to 0xA6Eaad…BdD571C42151.0847599999997 ERC20 From 0x60b47B…F8383103 to 0x2B4aBE…52621D1F0.31923587700480127 ETH From 0x38f04E…E0656664 to 0x5e6E1a…2284af2642 USDT From 0x6FAaF8…38Dc687f to 0xEf4400…Cd00A952165.428571 USDC From 0xb021F6…94CDdccC to 0x686906…92bE60960.9578513478564883 ETH From 0x0b6EF4…AB97d195 to 0x037923…C6d481606.342484303042313 ETH From 0x493B3D…6Eb8A4Cd to 0x66a70B…55b2b2791 ETH From 0x87AEb3…193D8618 to 0xd456EE…Eaf0D9801500 USDC From 0x03eb0d…dE38aC87 to 0x799642…b0eae5b40.000306 ETH From 0x025065…d6FAFa33 to 0xb0F623…822b43BD19020.580267 USDT From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E0032150.8636933623407 ERC20 From 0x6DdC62…EE4E4cea to 0x439e5e…048b56ab20 ETH From 0xb021F6…94CDdccC to 0x686906…92bE60960.5763725672274558 ETH From 0xc48075…5333caBf to 0xb2C502…1107C7231108.206 USDT From 0xc66082…1dFbcf1E to 0xB0fb00…1Eb52Ce710.6583 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c164.64404051309998 ERC20 From 0x5C18F9…6fB3aC5a to 0x184dd3…B0ef9E3F11106.98 USDC From 0xA2707a…262bfb96 to 0x237BA8…c07B00293 ETH From 0x4ebD63…86Bce226 to 0x037923…C6d481606.244346664336687 ETH From 0xd479Bf…bF2FeC43 to 0x19DC2B…2529D320200000 USDT From 0x808dce…0b786df6 to 0x8e55e0…D8c2F743300000 USDC From 0x50e325…53025224 to 0xb3e98C…7735bC8818.454 ETH From 0x6AEEB4…ACF690fe to 0x557D3f…8Cb490420.08004283749601458 ETH From 0x74eC33…2Fb5321d to 0x6C2FB3…7F50b26A8000 USDT From 0x613aA3…AFf30D9e to 0x507736…C3be85136000 USDC	0x3A6494…aA00C566	0 eth 0 ETH	0.000017274800244862 eth 0.000017274800244862 ETH
0x5e9731…5f862dcc	24224744	Tue, Jan 13, 2026 8:56 AM	0xa7EC2b…FdeAF09a	From 0xbc83dD…0cd28ada to 0xDca045…6E2cAF930.01488526 ETH From 0x5A1739…AEEf896c to 0x5d7311…a9bf56B02000 USDT From 0x98c6B9…e53Cb392 to 0xCED6Ef…ed220b7519 ETH From 0x85E8A6…a5cD235a to 0x3Dad6D…210c787D160000 USDT From 0x0d3283…E4465fa2 to 0x9A67BC…645b12141.12 ETH From 0xe9aa1d…d8D14873 to 0x041D46…71fC123910000 USDT From 0xF72963…201dEc59 to 0x6a2E9A…FD1b74eD3514500 USDT From 0x89f5a0…e16100E0 to 0x4b82cC…89d08a0f0.01 ETH From 0xeDeD5e…370208BC to 0x1D0267…c6CADace3003.228471 USDT From 0x2E90Ed…a8b5D391 to 0x3e61C0…B7132bce0.00040384 ETH From 0x2f8197…2A9bfDFA to 0xba2C35…f98cD15d600 USDC From 0xb3A362…9a367f2a to 0x9720D7…0DD8B82A6000 USDT From 0xbB7D53…473E5662 to 0xec193e…fC57dc3C12.43 ETH From 0x15264C…af6894d9 to 0x210D2B…C72C883b30000 USDC From 0x6FD333…09052dA6 to 0xD31236…DF22A1D630.01 ETH From 0xAEa32E…6730EdEB to 0x6eE827…a983f3Cb0.7449483192103549 ETH From 0x16A512…382549f4 to 0x8364B4…02F236B61.28 ETH From 0xEFB6e1…C7f1e9c6 to 0xc8614a…8F3ae0D44.1 ETH From 0xFb1c41…918AD011 to 0xE2Eff2…90b154a7500 USDT From 0xe81886…55264070 to 0x0B44bb…765003fB0.025 ETH From 0xe6DD24…a23EEAC9 to 0x19b6e8…a6Fd13950.72 ETH From 0x0D6714…e99A3fEB to 0x9625e1…8bc46C520.8045699573577921 ETH From 0x71b6d9…04DAaB9e to 0x1C005e…812A9C2c497 USDC From 0x138921…36185d4e to 0xC972A9…f3438bAa17.496098 USDC From 0x963829…95c12B33 to 0x750196…87C5e79c0.167 ETH From 0x597E24…62c69d2D to 0x471860…AbCde8760.4 ETH From 0xe17eFf…c6113F4F to 0xb7434C…cC84de890.00032734 ETH From 0x3CE146…31687eC9 to 0xe422E2…cC1588359983.08 USDC From 0x01EC54…87368940 to 0x44B775…D8b780d64.62 ETH From 0xCB5929…ab00339f to 0x9Eb381…9834A2BC10.04699918 ETH From 0x9eF5e3…4627Dd0F to 0x7363cc…64d7bde7103004 USDT From 0x0B4fb6…755003Fb to 0xe81813…6826407010000 USDT	0x3A6494…aA00C566	0 eth 0 ETH	0.00001011028602311 eth 0.00001011028602311 ETH
0xff3047…b64e27dc	24224720	Tue, Jan 13, 2026 8:51 AM	0xa7EC2b…FdeAF09a	From 0xc0C6C7…3A1a603b to 0xB5a13B…3F0079181 ETH From 0xB3175b…806Cda52 to 0x601AD9…D60D3B4D100 USDT From 0xbB7D53…473E5662 to 0xec193e…fC57dc3C12.43 ETH From 0x64DA8d…a310De9f to 0x8c75Fe…6ba423510.1 ETH From 0x891470…7763AD02 to 0x538e6d…Cd575b6417 ETH From 0x0d3283…E4465fa2 to 0x9A67BC…645b12141.12 ETH From 0x34c0D5…39685e7c to 0xbA29b7…93347e7C60.019686 USDC From 0x614281…d8108E14 to 0x3299f2…b59f84E4224.20509 USDC From 0x8e06DB…49bb8213 to 0xe91EbF…715bd0a619986.909139 USDC From 0x486261…D1f7Bd9C to 0xB51a8d…7459D58219.3 ETH From 0x85E8A6…a5cD235a to 0x3Dad6D…210c787D160000 USDT From 0x6AEEB4…ACF690fe to 0x557D3f…8Cb490420.08004283749601458 ETH From 0x05d1D0…E3A20484 to 0x2040da…B29835d12000 USDT From 0xE76fb0…53ad4647 to 0xc0204C…2577D0600.5 ETH From 0xCAd8eC…81466F3f to 0x270eAc…3ce3912E0.26065052 ETH From 0x8e06DB…49bb8213 to 0xe91EbF…715bd0a60.006987769172239974 ETH From 0x37f838…7a5d214C to 0x186e60…fB9D74C87 ETH From 0xEFB6e1…C7f1e9c6 to 0xc8614a…8F3ae0D44.1 ETH From 0x192561…e5094e57 to 0x771e0E…f370d7D16448.45516 USDT From 0xbc83dD…0cd28ada to 0xDca045…6E2cAF930.01488526 ETH From 0x97A78E…fe46925a to 0x240ECd…3e20a2D20.01248 ETH From 0xe6DD24…a23EEAC9 to 0x19b6e8…a6Fd13950.72 ETH From 0xe3c63a…71F48C02 to 0x1207b3…e65c304a50000 USDC From 0xb021F6…94CDdccC to 0x686906…92bE60960.5763725672274558 ETH From 0x38Bc7B…9bb7b800 to 0x6eFB2a…4ceB191D22 USDT From 0xeb73B4…58D2D70f to 0xaf1A07…AC06aa06374.221811 USDT	0x3A6494…aA00C566	0 eth 0 ETH	0.000007990607826564 eth 0.000007990607826564 ETH
0x9a7238…db91f17e	24222175	Tue, Jan 13, 2026 12:20 AM	0xa7EC2b…FdeAF09a	From 0x10Fe68…92FEE0A8 to 0x356C70…8d2c57cc8000 USDT From 0xac7aC5…9Bd56772 to 0x00276e…08f99C6E30.05 USDT From 0xb20bc2…B4fdB0f7 to 0x30D1aa…C0C45a1D1.626365333697639 ETH From 0x999294…41434B26 to 0xe8F620…175f7db646800 USDC From 0x3B6437…4e68E153 to 0x5b8d79…f8Fca0660.009916357692045673 ETH From 0x6b4181…0B59d0a3 to 0x14D659…1DEe10A51000 USDT From 0xe21594…F4D8f61A to 0x3d68a6…5F2Cbb7173.22 USDT From 0xaD0909…426B1E35 to 0xE347a7…CdbE19641.077603 USDT From 0x223e9A…37A0455E to 0xaC2706…c3DC511c459500 USDT From 0xcb7603…8448CEB3 to 0x9F6465…eAbE9045100 USDC From 0x80A726…d1dd1f3D to 0xB3F08E…44e00CE623140.19 USDT From 0x05F9e9…1EE502c7 to 0xE7fd72…5C0fCDA141634 USDC From 0x4b4200…73B825e5 to 0xbDCdb7…9fe75929198589.71339 USDC From 0x0EA957…8811a965 to 0xddB956…4dc22ada0.324506378872034 ETH From 0x17DF6a…8615805e to 0xE28E64…aa54A0cD0.1285 ETH From 0xD035fA…01E140E5 to 0x65Acc9…CAbe41ff8871.54 USDC From 0xc6969E…D530212D to 0x33e3db…290E6a912000 USDT From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B275974.66 USDT From 0xE80cF1…755b302E to 0x7a95B2…973BAB47145.35 USDT From 0x50E07A…a7B6849E to 0x387629…068aF28612 USDT From 0xCF382c…d585e2e8 to 0xcC55c8…286c58B9100 USDT From 0xf379C6…eda230F3 to 0xF82beC…A6a92898102.9 USDC From 0xe9E1eD…048779D8 to 0xE347a7…CdbE19641.212092 USDC From 0x581edf…51F9134D to 0x4591c2…0FADaF4914306.655228 USDT From 0x424075…30b7D2F1 to 0x318845…a5DD1b1d0.0168 ETH From 0xe83d25…296F91F0 to 0x662414…5aCbdAE42700 USDC From 0x2D22ec…13F99675 to 0x4951b7…688F7ba510 USDT From 0x9FFF63…4374f214 to 0x229380…29cbaF272915.737518 USDT From 0x3Ab8ba…Cb601388 to 0x8C4051…425EEE670.000224957299942258 ETH From 0x97fF6A…03c6e312 to 0x6CcF08…D1402BA50.09681 ETH From 0x48D854…cCBFf1c1 to 0x6ab6ea…cF46c32B5000 USDT From 0x9629D8…EcF1aF94 to 0x3B5e69…408324c125000 USDT From 0x63881A…2298ED74 to 0x48128a…Cd14aa740.004998782050557453 ETH From 0x038a42…1a5a2bA9 to 0x0E093a…90d064380.111783 ETH From 0xFA3DD3…21d5F418 to 0x3d68a6…5F2Cbb7115.870103 USDT From 0x026Ac0…dBa4384B to 0x84DF58…a4b7d2A80.0171374 ETH From 0xC12d5c…95Af9fC8 to 0x59Ef54…3b5e5fb90.017877015811504155 ETH From 0xBCd670…eA053D62 to 0x8012A1…073E386810 USDC From 0x40B9ab…BA3c9A32 to 0xA53216…73D5D1Ce30000 USDT From 0x1e465f…B1CbBc55 to 0x737744…537CB6674129.50648 USDT From 0x0bA3D5…28A5d701 to 0x1B3ab1…427F6Aa40.001003 USDC From 0x0fA23D…3416a53a to 0x62B848…62F67F6d24000 USDT From 0x9bc872…1b4387cF to 0x367Ac8…70bC29C9200 USDC From 0x917B5E…451F31D6 to 0x823592…86D6093F605.130353 USDC From 0x087362…1Eaae01B to 0xFE9be5…5bd87f050.016069815970552 ETH From 0x488b03…179B64aC to 0x6d5889…29CDE15387.209302 USDT From 0x47CB6b…7D88a5D3 to 0x3d68a6…5F2Cbb7114 USDT From 0xF459e2…9aFcdAAC to 0x975354…3b2488eB0.001 ETH From 0x7E7f83…6d7DeBfc to 0xEc8752…d7983Ee834712 USDT From 0xB0daD7…98a707Eb to 0x3d68a6…5F2Cbb711400 USDT From 0xA0C63D…23AC902B to 0x6d5889…29CDE15317.805809 USDT From 0x750487…774Db07E to 0xebeDe9…988021ab2.53 USDT From 0xB8A71A…F2FB1518 to 0xc6367a…8fAC5A1611292.01 USDT From 0x51dBd9…087Efb5C to 0x4B4b57…B9252e680.12255732804563485 ETH From 0xaE9dcD…d9f338Cb to 0x6d5889…29CDE153650 USDT From 0x7ECAD8…2445f6d0 to 0xc1906C…fbC5bA525.799945868030513 ETH From 0xFc29eD…ce60F966 to 0x2DCf66…A9d74C4d0.05 ETH From 0xF6137A…dDb0D94B to 0x472440…6D52263A40.393873 USDC From 0x9093Ca…aaaF38b4 to 0xF4F2f8…e70EfC9A29001.12 USDT From 0x7E3bE0…F5aCd3Dc to 0x8A27d7…8735a7Ed5 ETH From 0xDd0690…40fD4fe5 to 0xAAFC1E…Edac05781771 USDC From 0x76aCD0…78914E28 to 0xD1863c…b13F69E349974.7 USDC From 0xF6A89A…C26fb72d to 0x6dDa78…92e8ce725000 USDT From 0x30ddeb…7bC45A1D to 0xD4c093…A3aA168612710 USDT From 0x849eB6…8cD9e44B to 0xb09939…AF7B73970.01 ETH From 0x94a569…46c28d5A to 0xb32790…f4e56e880.004278 ETH From 0xe17246…7199A988 to 0x9cfb7c…31d732375000 USDT From 0xf72d2E…3b463c8b to 0x3bA165…3b5B72aA710 USDT From 0xcBf302…aA921432 to 0x3d68a6…5F2Cbb7117.35 USDT From 0x9273Eb…a824Ae49 to 0x5df589…4e6f63162.5 ETH From 0xC475Fa…31216249 to 0x58f79d…eE3857D50.000093088045589244 ETH From 0xDe5e61…25bf9A95 to 0x27dDdD…37DD2Fd8100 USDT From 0x09b7a9…8fA43a62 to 0xaBeD19…C830407640680 USDT From 0x432261…168CD0a5 to 0xbA945A…6EC2CD6E56141 USDT From 0x1896Bc…7Bf0211f to 0x3f7854…785F524930124.7655 USDC From 0x28F6C7…8C373f18 to 0x2936B5…ED95cfc4393 USDC From 0x51dBd9…087Efb5C to 0xDf3726…266fD5C60.019076334097407617 ETH From 0xaBFF52…FCC3579d to 0xE347a7…CdbE19641.209714 USDT From 0x61Cc4D…93EEdd24 to 0x63d26e…6d5488670.008335863351894951 ETH From 0xB4b1e0…a520A56C to 0x224301…D33466260.000303 USDT From 0x4805E5…Cf5d75Ec to 0x9f772D…3FA7AD2d127000 USDT From 0x518Bf3…e5b86B8d to 0xe21659…DCd150AE5673 USDT From 0x5A1739…AEEf896c to 0x945F41…Ae2118e6260 USDT From 0xB2f762…cd7fFA8d to 0x93b431…8E08C9Ef274 USDT From 0xF75fE6…FA6f2817 to 0xD4F337…4821DeE743881.476923 USDT From 0xa45586…8C1e530D to 0x2dC29f…f7F5ea820.74052 ETH From 0x927fE4…B3152Af5 to 0x2Fe6fC…a4A04f2c16000 USDC From 0xFfB8fC…C15019da to 0xf50A18…392299620.074703914090523 ETH From 0xCe3c3c…346b3388 to 0x909378…e3B82709900 USDT From 0x1cc471…E89f5C5a to 0xa955B7…e473E0cE17921 USDT From 0x771F4f…06cc7dB6 to 0x140704…F9D98E3710 USDC From 0xA50113…994DE369 to 0x633B60…C60fB69642 USDT From 0x47b89e…878977b6 to 0xC29499…9a696AAf0.17016575 ETH From 0xfA20Ea…A89662f0 to 0x38e9A5…21a97C3120000 USDT From 0x51dBd9…087Efb5C to 0xAF1d1C…4C9875ac0.003441929233815056 ETH From 0x19110E…3eEfEF80 to 0x8606Cd…22900663503.1474 USDT From 0xc63868…81778e2a to 0x730d34…7f1FeC79500 USDC From 0x1A21E7…4ccE1022 to 0x5D31B8…F6625d56547 USDT From 0x5A5e71…a3e59D2E to 0x3d68a6…5F2Cbb711422.21 USDT From 0x7fF2FA…809e2611 to 0x3d68a6…5F2Cbb71290 USDT From 0xd5a69b…5C73A597 to 0x3d68a6…5F2Cbb71726.6 USDT From 0x92C6C8…06E75E6C to 0x7D29d2…efF6A6540.001016 USDT From 0xAa80bD…1AFf7fFC to 0xA91a97…5E4Fe65c56 USDT From 0xed4c1C…6023c5Ca to 0xCBdBDC…ac9f277c0.6 ETH From 0x1d2edD…071B360A to 0x8509E1…dCD0027b25500.000699 USDT From 0x0e9612…36c50927 to 0xadf3E1…97a43C2c10010.55112 USDT From 0x7A6317…EC2d4adA to 0x66fB9a…3A4d371d700 USDT From 0x3fB7ef…6B5C60c7 to 0x721EF8…811BAB5816.008722270195317 ETH From 0x3237F3…48a50200 to 0x5e88B0…78aafDEE0.00762005 ETH From 0x3a28Dc…A9eeb030 to 0x1edCcd…d982d77A90000 USDC From 0xa4A50A…942c6f6c to 0x3d68a6…5F2Cbb7171.39 USDT From 0x2c831F…DE4C8497 to 0x685629…7d361296200000 USDT From 0x84dDd0…26c44f34 to 0x117DcD…6606F94950 USDT From 0xc25A92…954310d9 to 0x2E6c69…50b72C11349.015531 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.006 USDC From 0x528d5e…87D47ED1 to 0xdbBc20…678885E031737.952478 USDC From 0x422785…40aeD60b to 0xB1eaFB…1B8321cF10000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338385.33153462462326 ERC20 From 0x4F6b1B…9AD8104a to 0xd8C56a…3089e4ab100 ETH From 0xfbdbCd…8C7c60D9 to 0x7369bC…74b973b15.6 USDC From 0x9625AB…acA4063E to 0xE85B05…C289f8B710000 USDT From 0x4Dd8E3…F0d16A3c to 0xF0172c…370a49d32 ETH From 0x0D3A25…945F48cE to 0x2bcb73…3cc91EBF6.34070047 ETH From 0xb745BB…5Eb4F81a to 0xbF0BcA…fA89FCe613.199869 USDC From 0x416f69…0604900A to 0xe801e2…E2645B0b0.01887967980063058 ETH From 0x874872…0Ea08030 to 0x3d68a6…5F2Cbb7127.572852 USDT From 0xf59c78…0C18D542 to 0x1A8bDA…99a9F7804005.034328 USDT From 0xc12c6A…F74Ce267 to 0x9B561A…eF81F1215.5 ETH From 0x1c870a…A2ED38FB to 0xf52f1c…3534b2050.23113153732849934 ETH From 0xbaD7aF…42cB1683 to 0x6eA01A…f9f4A72D0.1 USDT From 0x73F0d9…f87418c7 to 0x875327…f161a18C44000 USDT From 0xef481B…4085d0df to 0xAd2A5a…8394Ac6F1907159.940336 USDT From 0xDeE673…74B0010F to 0x9ee326…C44B41C7255.239952 USDT From 0xD0Bf35…2870F503 to 0xEb1226…e5B7E8480.000002316014924695 ETH From 0x8c5944…9B343BB7 to 0x3d68a6…5F2Cbb7145 USDT From 0xf652A0…Ee756111 to 0x339d22…5DB16cE51003 USDT From 0x80A5aF…cD826e9d to 0xE9E26b…6A96c72A0.001 ETH From 0x6a9bD6…9DC89C1c to 0x03BcCD…5BA872e4160000 USDT From 0xEfD669…d29858D0 to 0xa3c412…2F6a1ab71035 USDT From 0xfA3f9d…07F12088 to 0xbFf85d…48A6e6404485 USDT From 0x3f2511…6888a66a to 0x0De30e…9c36467B138 USDT From 0x85b6Fd…23ac0eD1 to 0x2bC636…5De0D6f51106.343669 USDT From 0xB6988a…dc7A1696 to 0x9270c5…6374a7d2851 USDT From 0x1CaC3a…eab442fE to 0x58F27f…6D939cfF7424.000136 USDC From 0x41B52c…77EC8057 to 0xb01068…A74588a8699.68 USDT From 0x8D7C63…81D2f995 to 0x132Ab5…7747dc962003 USDC From 0x6cC537…2E95baec to 0x32202D…7607bd69100000 USDT From 0x102b8E…370f2a58 to 0xE347a7…CdbE19641.217247 USDT From 0xeB640A…2b9c2A94 to 0xeF490A…F28835039266 USDT From 0xb4E792…5C2Ae528 to 0xc1906C…fbC5bA520.04991166091777253 ETH From 0xaDf0Ad…cAa52B2E to 0xaFb4fb…73a1A14f0.004 ETH From 0x731FC4…c84bE52d to 0x5fDb79…a8fbc6d821000 USDT From 0x53bFd3…5Cf85734 to 0xE347a7…CdbE19641.052374 USDT From 0xE8990c…112A6e84 to 0xb01068…A74588a810.214453 USDT From 0x51715C…caeC7f60 to 0xd3c56b…8f602EE00.16107780380079187 ETH From 0xB8912a…46cf2306 to 0xeEDB83…13b472750.03750113149965732 ETH From 0x5B5130…4E986307 to 0x68577c…3b62F4e31 USDC From 0xA14223…3FDFb4cF to 0x738aB7…9d13F541100000 USDT From 0x042A7D…f8273307 to 0xE8cF08…c3F1Ba3D31621.28 USDT From 0x37748c…755A6136 to 0x11AA23…f9d5F6bd29791.92001 USDC From 0xe217Ba…8e395CDe to 0xe788c1…F7f13387737.29 USDT From 0xf75F36…727DE850 to 0xC9308A…0D6d8C1580790 USDC From 0xd6E6a2…14349834 to 0xc16c6d…3E0dC25320000 USDT From 0xEF3e79…526aD2FA to 0x3d68a6…5F2Cbb7113.65 USDT From 0xECbc93…49BBc63b to 0x177d8b…C1a770041800 USDC From 0x52CEe2…d453D3C8 to 0xd4a0E5…6E72f0611 DAI From 0x41FE93…7Fb8d5C1 to 0x43fE67…Ecce02050.03841082560875786 ETH From 0x929d70…579C74F0 to 0x6d5889…29CDE153144.99 USDT From 0x27C861…0b54c585 to 0x6d5889…29CDE15328.78 USDT From 0x3559d1…b9eF3564 to 0x70c1f0…449A7506155.8 USDC From 0x869378…855aF795 to 0xbCC87E…74adc3320.00001488328353279 ETH From 0xE8A48A…DE8c6204 to 0xD5E745…d29cFE9D10000 USDT From 0xb07211…6dC4D189 to 0xCcD6ed…3A3915E22200 USDT From 0xEb0EA8…861Ad655 to 0xd1524E…AA5b6F8140.23 USDT From 0x46Fe50…85c0cEb7 to 0xCFFE36…06E38aB90.000333188817907969 ETH From 0xd8EED6…0ec022B0 to 0x7515E8…637D0bCE432 USDC From 0x98e8A6…65ECf51B to 0x92dACC…658AA75D210.37 USDT From 0x24E606…9c051cc2 to 0xe53F11…35E5d557212 USDC From 0xC172E9…888De510 to 0xeeDcdB…F73E295C2597.389226 USDC From 0xa03Ab3…0Cc81daE to 0xbB8cF8…948A8B857195.934028 USDC From 0x7C9C3a…7B050e90 to 0x3d68a6…5F2Cbb71436 USDT From 0xEA3b51…37BcfBCE to 0x3d68a6…5F2Cbb7111.3 USDT From 0x716Be6…7f0eEdf0 to 0x0b6dd8…4e53Eab80.000099 ETH From 0xAC0816…4e9F52e6 to 0x3d68a6…5F2Cbb7118.02 USDT From 0xca808F…DA74DEC9 to 0x95a44D…f2600c8E2250 USDT From 0x61Ad2c…fa93E25a to 0x154980…49c300Ba99.7 USDC From 0xE0dcED…7d38C26a to 0xD08157…552E418b24250 USDC From 0x1e4e7e…e1558C7d to 0x2f3441…49208C881999999.96 USDC From 0xb0A011…aB115d1C to 0x39BA25…6aAd751882.48 USDT From 0x79799C…D2529c85 to 0x3d68a6…5F2Cbb71117.14 USDT From 0x2d35bb…d7eDD8DA to 0x5b8d79…f8Fca06619.281092 USDT From 0x1fa8d2…5F9d9c57 to 0x558775…3e7e32180.011268623758217 ETH From 0x6674AD…4Fc95AfC to 0x7fEcC1…Cd4695040.7132291855738101 ETH From 0x15E849…Ac13fC1E to 0x067696…eb3e4D11500000 USDT From 0xEE8B92…3095ee21 to 0x821dDe…4b044f80300000 USDC From 0x91b228…6314F081 to 0x6DEd6A…07583c0d993.92 USDT From 0x337249…927aE9cc to 0xF587E5…132337c013314 USDT From 0x45a6FF…E062320e to 0x3d68a6…5F2Cbb7113.05 USDT From 0x623A7d…55BFB5AE to 0x12Dbe5…2153078A0.06759213516816998 ETH From 0xd0c7d0…4a5eaf1b to 0xcd3fC5…E5C7228110000 USDT From 0x78e15E…A1B7A997 to 0x4dD355…6B3eB65730000 USDT From 0x109122…762C9284 to 0xB49Ade…7e6766790.005994605256365859 ETH From 0xda7331…2b0fa2a1 to 0x083B36…7dE244F0584.85 USDT From 0x40053c…255da9eb to 0xC01fc8…0754Ef4F1.60535276 ETH From 0xb71b81…8f3FB342 to 0x6d5889…29CDE15339.86 USDT From 0x18a560…76540129 to 0x644Bed…1061336B109000 USDT From 0x621eec…90bae268 to 0xf4304a…055AB27f59.765734 USDT From 0x98ECaD…60EBB0E6 to 0xb09939…AF7B73970.01 ETH From 0x2d022D…a6041f62 to 0xBaDAfB…3E099bFE1010.1 USDC From 0x112e74…afD7A35c to 0x7b8857…18bcFc94114458.938 USDC From 0xfb09e9…E24C3b27 to 0x6b4bf4…1cd9A36D2.865468770887057 ETH From 0x7DA8Dc…1346232F to 0xE347a7…CdbE19643.555233 USDC From 0xD0E395…B6f7C74D to 0x5b8d79…f8Fca066308.969817 USDT From 0x981ea1…69c494e2 to 0x52bBF6…CcE34266750 USDC From 0x6B0ceF…46BCA018 to 0x142F90…1a7b8A0120870 USDT From 0x66dd50…f774e1fe to 0xA59589…B3cf39181 ETH From 0xc90956…Bd632847 to 0x3d68a6…5F2Cbb7179.84 USDT From 0x3D0088…364416ad to 0xCb5c62…de6312e00.864 ETH From 0xA648BC…53AD76fF to 0x3d68a6…5F2Cbb7115 USDT From 0xEF0eC6…aC6E69f9 to 0x3d68a6…5F2Cbb71199.86 USDT From 0x0fA08E…1b498d76 to 0xa83409…c2C8CB02324.5 USDT From 0xe02060…82b14bB8 to 0x8C81DE…A3c51Cab68.275 USDT From 0xebaf58…e17e4c7D to 0x024061…d77f756f43.651 USDT From 0x045bfb…300D3682 to 0xb09939…AF7B73970.01 ETH From 0x5E3DfE…bb6f7049 to 0xD58D9D…F0604cd06000 USDC From 0x89D77C…d675bE94 to 0xB0Db58…1468D6251.283 ETH From 0xCD4F38…6AD09916 to 0xb879d4…74B1672023250 USDT From 0x6741c5…3CFFa1d3 to 0xbF7Adf…52563D0744022 USDC From 0x83e89C…677a2b80 to 0x06eCE3…70F49f044160 USDT From 0xB3Cf8D…eC443124 to 0xc82aB4…8d287C330.06476284 ETH From 0x5028F8…BA68966A to 0xd4F9E6…DDB01EEd1 ETH From 0xcAe74C…8A27bcbE to 0xc1906C…fbC5bA520.11877102206007699 ETH From 0x50E67B…1b72Dc69 to 0x87eB34…dE2E97bC46008.373523 USDC From 0xC43D17…2c703DD0 to 0x284B75…5c6169C8500 USDT From 0xD7440C…78b283B3 to 0xD61f68…E1E3ddFF50.0005 USDT From 0xd677fe…E9Dd97d0 to 0x3d68a6…5F2Cbb71555.41 USDT From 0xF7786B…51F9EcD9 to 0x8C81DE…A3c51Cab47.268 USDT From 0x313294…8411fCCa to 0x8606Cd…22900663500 USDT From 0x75BEe6…163be2f9 to 0x3ea0E5…Fa507dB30.5 ETH From 0xcA1F45…6D53fB2B to 0xD726E8…C3e96bcf0.0140166 ETH From 0x84A97C…851BE5Fd to 0x414A28…fB97b1532805.1 USDT From 0x4bC500…0ca4B470 to 0x7AbC7d…63bEAD0323.824759 USDT From 0x1e9b29…6eea44AC to 0x8c23b6…3d3097b625 USDC From 0xE5ae83…c93c065C to 0x440404…88CE926b387 USDT From 0xAc34a7…72cF4650 to 0x4A6847…063c1C80113.252272 USDC From 0x8d48dd…FF8775e8 to 0xd38bdB…CFf7E270570 USDT From 0xFd4B4f…6459A106 to 0x1CB040…3e2028082912.296765 USDT From 0x361D0C…57157A86 to 0xB3cF85…349A37280.006593045451341 ETH From 0xb1255b…bc122A70 to 0x641BEe…07d4de1c150.756342 USDT From 0xbc83dD…0cd28ada to 0xDca045…6E2cAF930.01488526 ETH From 0x35Fd90…18D79E0C to 0x3d68a6…5F2Cbb7128.82 USDT From 0x87682b…B506B7ae to 0xE36972…2117024b30 USDT From 0xA76159…6C4CBFE9 to 0xfe6D27…694384230.037 ETH From 0x4B0F80…F48E91e5 to 0x2925a9…7465e5e9500 USDT From 0xDE37a4…38D9ca8B to 0x5b8d79…f8Fca0660.10601610244251322 ETH From 0x8e9534…EefE9eD4 to 0xF031b4…29B7e6962502.287876 USDT From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653907700 USDT From 0x9C160b…b3087160 to 0xdC6949…D95b54e40.2839969963493 ETH From 0x2bc3F5…9F352720 to 0x501d6e…7222b54E10 USDC From 0x6d0f04…67e84ba1 to 0xd4aE92…0F191c237130.806022 USDT From 0x230469…F4c9aD8d to 0x3d68a6…5F2Cbb7199.4186 USDT From 0xB68550…6f2B4F40 to 0x256B5e…B22Fc718100 USDT From 0x7a8c4A…f4536e25 to 0xCB3326…5dd00b22119987.50661 USDT From 0xA26780…3e0F3117 to 0xc74ceA…7b2E66E710.872141297259784 ETH From 0x877cEc…7918D034 to 0xDE5fb0…7803e10e145 USDC From 0x8982e3…964b3C30 to 0x32c858…11B3a36b0.01 ETH From 0x915C45…94533F07 to 0xE109c0…Fe82534E0.48493644725521995 ETH From 0x94b281…4FF13a70 to 0xD84524…1c2EEef92.6752470413394 ETH From 0xDfe7b7…F6621bc4 to 0x3d68a6…5F2Cbb7113.9082 USDT From 0xF0c771…90116331 to 0x2058d6…63E80cA331384 USDT From 0x52cd29…07C54291 to 0x380782…B36ED3200.09641248531297289 ETH From 0xaCb8ee…B11df3D3 to 0xF6fC2b…b8831A9C3025.001 USDT From 0x0dabc8…18C26106 to 0x2c075A…1B1FC73E0.07545940212443503 ETH From 0x537f49…bcD2d52D to 0x83f9dC…B762492E1228.169118 USDT From 0x9C5FAe…8F897F8c to 0x3Dca0e…8aAcE7112756.71 USDC From 0xf4BD72…11D3e5ab to 0x13ABDA…1a0055F94500 USDC From 0xf00463…Bf532492 to 0x01C392…D8db89421000 USDT From 0xAA149E…05d3B893 to 0x647B41…ae18Ae830.012727687256160728 ETH From 0x278681…4b2d380E to 0xA9Ac7D…DA9Fb70035014.844984 USDC From 0x2124a5…14aca1A0 to 0xCaC36e…acda91795000 USDT From 0x041E04…7c389043 to 0xb09939…AF7B73970.02 ETH From 0xC55A7A…256f4039 to 0x29FEeA…A7a9a9AE22921.145028 USDT From 0x39cb12…C5555b9d to 0x4B42C3…96272D4A58.142 USDT From 0xCC461F…9Adfce39 to 0xfE1d1b…9CD1Fe7e0.1042125553921953 ETH From 0x78cb77…27fAe75a to 0x407b8F…e65D2bAa60844 USDT From 0x40883D…BC157F32 to 0x55Da48…408C15410.031684029311848 ETH From 0xFFE0CD…67E7d8d0 to 0x030759…1f0764dE140558.63 USDC From 0x8aA114…2d5c2b01 to 0xF88Da7…8E8373A8600 USDC From 0xB82F57…2Ca6F0c1 to 0xF6fC2b…b8831A9C0.11097146095690899 ETH From 0x602a43…A07c10a6 to 0x4DD34C…6305e4C9100 USDC From 0x75045a…AC49d321 to 0xD69b86…5E6ca61311619.783872 USDC From 0x5bFD2f…bfdB9117 to 0x69760C…62888b770.001196 USDC From 0x4f2102…C5b1B8D4 to 0xE3c724…146AbB9D27892.08 USDT From 0x021BD4…37c1EAA2 to 0x12e6bE…95b97142911.048066 USDC From 0x85598e…ed33d84B to 0x6A7487…782F6f60470.652884 USDT From 0x69b590…Afa0e378 to 0x546df5…415B8D701500 ETH From 0x93A113…1653Ae91 to 0x647B41…ae18Ae830.038677803387267 ETH From 0x516929…57F3c0aD to 0xc64269…e1cE03cB4000 USDT From 0xFC1F0B…93D6a3E4 to 0xF17967…9EE412677342 USDT From 0xe9Bfc8…584B59d4 to 0xb09939…AF7B73970.01 ETH From 0x423331…89267752 to 0x986d0d…74D7E6DE38.393692 USDT From 0x0dE35d…f7EEc9Ea to 0x839e60…096a844d3059.489999 USDT From 0x44ED2c…b39765D2 to 0x6d5889…29CDE15315.88 USDT From 0xf45ece…BB89822A to 0xB02dbC…00fc433b119.042259 USDC From 0xd629a9…596C25F7 to 0x44a0a5…e30fa35F30.040104 USDT From 0x0A1B44…6f3EbD01 to 0x79E5ad…bb9936992500 USDT From 0x60F5Fd…Cc721618 to 0xa6A11e…0914252a11.2545561 ETH From 0xc18B21…77537A47 to 0x7069A4…bF227BCe10 USDC From 0xDfB0f2…879cD717 to 0x61c49D…b4BBFb2b0.1620918931360567 ETH From 0x3d83A9…4c8A05DD to 0x75601c…8CAa19df9.710749151927908 ETH From 0x5b220C…a4B7B896 to 0x3789Ab…81CBc1811700 USDT From 0xf885EC…5Cb09d7E to 0xC1e745…360bfAb382.76 USDT From 0x047820…24B14750 to 0x15dC0f…56e8fC34118556.745366 USDT From 0x3cF19d…FeBD4120 to 0x3d68a6…5F2Cbb7121.44 USDT From 0xD5e3ec…d3498fa3 to 0x3d68a6…5F2Cbb7127.93 USDT From 0x05CB83…89311b0d to 0x514A25…04F05A83445 USDC From 0x7c3EB7…645Cde17 to 0xFEB39e…55aFCB5743.3324 ETH From 0xe16cE8…49E5ed9a to 0x81A340…969e2DE52000 USDT From 0x1494b7…25b14617 to 0x6eA01A…f9f4A72D1.7 USDT From 0x4A3418…6C1C2592 to 0xb01068…A74588a839.8 USDT From 0x5F8E39…8b5E36e4 to 0xc129BF…fCAA12C7108123 USDT From 0x93890C…518F00A7 to 0xB30837…26c7028D5272225.483499789 ERC20 From 0x33eD61…9edb52Fb to 0xF1462D…cce0Bc890.01446714 ETH From 0x4f2e02…80A86afF to 0x82D969…37CF98ae0.03217199066645998 ETH From 0x73055f…a8007494 to 0x5b8d79…f8Fca0664900.001793369053 DAI From 0xF56553…d19fBcf4 to 0xfeA415…6cB98986990 USDT From 0xcFcbb0…29F06e9b to 0xe417a2…CF6b1BF80.006 ETH From 0x4c2c0F…e7A200B8 to 0x2436b1…452c97603349 USDC From 0xe29621…FC8D31C9 to 0x72B062…2C1Ba287500 USDC From 0xe5FaC9…62EB9608 to 0x3d68a6…5F2Cbb7118.67 USDT From 0xc36fAc…d4874DE9 to 0xb9B5bD…95AfFE6f199900 USDT From 0x71aD81…74099110 to 0xdd625c…81B4Cc641999.9998999999998 ETH From 0x536C2b…615029DD to 0xE347a7…CdbE19641.056886 USDT From 0x6Dc23E…f8b13CF5 to 0x02A317…1C98CE3c0.03013401031644611 ETH From 0x65D66B…f0133e62 to 0x6E8E10…8A94ffDe300000 USDT From 0x7E408A…3A2871F4 to 0x609EbA…b0bBd68d1.28460814634256 ETH From 0x0fEF4E…94B524A5 to 0x3d68a6…5F2Cbb7156.86 USDT From 0xC014A6…28F94a52 to 0x647B41…ae18Ae830.07734017824970899 ETH From 0xCBf458…702F33d4 to 0x393C32…F82b894e3586 USDT From 0x5D2125…7b9a38bA to 0x458eB3…bC1c5e201142.5079 USDC From 0xE02298…78560BFF to 0x8606Cd…229006631000.1 USDT From 0x7DBd38…50c0B075 to 0x3d68a6…5F2Cbb7141.7104 USDT From 0x0A1B44…6f3EbD01 to 0x47590B…48C5a8012080 USDT From 0xf91917…6B405b4B to 0x2ca7b7…8E0BE18C33531 USDC From 0xe8D509…6b5CdC28 to 0x8C81DE…A3c51Cab82.766 USDT From 0xa961BC…14029a1a to 0xB02dbC…00fc433b1497.00195 USDC From 0x85e6e9…1eD94Bdf to 0x7ff820…d55248E30.04166720086154951 ETH From 0xdC3360…73be2452 to 0x43F251…fff03fDc14 USDC From 0xDc6730…60A479BA to 0x950591…0A7162340.08095592759301837 ETH From 0xA19419…96B18434 to 0xd938DD…1E7875351788.27721 USDT From 0x7EE57B…0448a08f to 0x88E79C…9f708FaB500.500421 USDC From 0x818E79…d75B8786 to 0xcEb732…4F7e01D817153 USDT From 0xB7a04b…3269E47c to 0x6a4163…283B031E0.014594417542624836 ETH From 0x4fF109…94b8A875 to 0x3d68a6…5F2Cbb711407.6374 USDT From 0x877471…4f3491B7 to 0x9bC1EB…87454473171 USDC From 0x301DaC…B5959b80 to 0x2FDCfd…b9D746F611369 USDT From 0xDfbDc3…138232e2 to 0x56107D…36FFbDe820000 USDT From 0x1F5474…e99a8b01 to 0x41C10F…96e218b65499.45 USDT From 0xdd146b…aC7994e2 to 0xE347a7…CdbE19641.25907 USDC From 0x9335CC…aD719AE4 to 0xE8E3e7…14b50138116.828179 USDT From 0x7f7bd1…593386DB to 0xaBA9Ab…3F161eCA0.006436501098023 ETH From 0x3E658E…334e5368 to 0xcad68A…60466f3F11.28088 USDT From 0xD0A693…7b02c3b3 to 0xE56b0B…1AdeD9Cf70.16634 USDC From 0xbC32C9…C4E6603c to 0x3d68a6…5F2Cbb71111.28 USDT From 0x9dB299…E3b7bAB3 to 0x6d5889…29CDE15336 USDT From 0xC50b2C…0a0c0b17 to 0x3d68a6…5F2Cbb7114.726507 USDT From 0x5E1f62…5D5B48cC to 0xB2Db37…a67152925.18611375985146 ERC20 From 0x7CdbD6…bbaeA9fA to 0x5564d6…811f1Bd6100 USDT From 0x8113E1…F0D1a544 to 0x015056…07E1C1930.01041819992054282 ETH From 0x7573eD…3A42ebaC to 0x64c419…d5ba314A394 USDT From 0x500363…a5f19830 to 0x117DcD…6606F9493500.8033 USDT From 0xEAA10C…48367496 to 0x6D6F38…1DDc8B27481 USDT From 0x61f7c4…5A44b907 to 0x3d68a6…5F2Cbb7115 USDT From 0x4C36bc…2fd4ee4e to 0xAeC402…2DcBF9f70.44124773595951 ETH From 0x4bb4CC…283D9E07 to 0x3d68a6…5F2Cbb711099.86 USDT From 0x5fA993…8470A04F to 0x86C028…d062a7401999.1 USDC From 0xB9D8d7…f7c46175 to 0xF06570…3e39aB470.09648008490247471 ETH From 0x11403b…3fb0968e to 0xeBae95…A674e526117323.4 USDC From 0x182854…71bcc315 to 0xE347a7…CdbE19640.006039783407487513 ETH From 0xcb6487…95e1e7e6 to 0x445Bf7…9171D84a1 ETH From 0x0Cd989…De1bEb91 to 0x3d68a6…5F2Cbb71288.45 USDT From 0x904c27…Ee210291 to 0x11e973…31C7e61b0.0000152352289255 ETH From 0x51dBd9…087Efb5C to 0xCFDbc9…0fB32F950.01192318666449883 ETH From 0x18910C…Ebd8ec39 to 0xcF63cF…17D14af549.8 USDT From 0x95a73d…9749e749 to 0x5C4676…1BD03175300 USDC From 0xB5ac24…DA77e467 to 0x1033c9…447fC8c0248 USDC From 0x86cE33…6C5e25fb to 0xC7501c…5598b7D915671.10621 USDT From 0xF076A6…7b4DBA21 to 0xa487A4…F5976a79501 USDT From 0x6116f4…65a2d37b to 0x5d1210…F365a76264566.85 USDT From 0x3D6222…fc2cBb71 to 0x4c3404…8933cF824582.7 USDT From 0x832502…56a45704 to 0x58E2E6…b13Ed1Cb0.00985189 ETH From 0x70556b…577A99D8 to 0x0F3F3e…35747CC6250 ETH From 0x64c7d6…0DED3ef0 to 0x9eb058…3610108230.415 USDT From 0x80c77d…7c1f3e73 to 0x46254c…CE5975f129719.008731 USDT From 0x594652…53f977B9 to 0xA57096…2BdEe9ED31221.975787 USDT From 0x71b6d9…04DAaB9e to 0x64B76E…b720d600108 USDC From 0x8908D4…327d2F1c to 0x6dDa78…92e8ce7210000 USDC From 0x727960…3a3FaFc1 to 0xF74f29…eC2251D525000 USDT From 0xc21147…3772B7B1 to 0x3d68a6…5F2Cbb7128.27 USDT From 0x591268…d0476BD1 to 0xB75e14…d25b8D921215.4317 USDT From 0xE7aa55…66853005 to 0x6a8c6D…a9121Cc48329.5 USDC From 0xc04E5D…04ddce78 to 0xb01068…A74588a8189.823225 USDT From 0x520eD7…aC4A9444 to 0xD0C8b5…355EaF1B281 USDT From 0x4CE9b1…4c97d299 to 0x575410…Dc0bf4800.03211984 ETH From 0xaCc43e…359a45B0 to 0x996856…CD36416f0.30981 USDT From 0x291469…ad3E319A to 0x07923C…AE5EFbA35088 USDT From 0x6E747c…55206aBb to 0x3fC8BA…9d430C82100 USDC From 0xAFC0f7…6a7F17Ed to 0x4C1316…8e53aCbd76.484184 USDT From 0x97F088…9aeAbD57 to 0xE347a7…CdbE19641.057629 USDC From 0xB2844a…c53AfA02 to 0x3d68a6…5F2Cbb7199.86 USDT From 0x221274…9B3d71dF to 0x8CA8bb…57a107d4617686.62 USDC From 0x7452fd…08a6314c to 0x3cb6b7…a34DEdaA200000.005499 USDC From 0x3A63c4…59452B27 to 0xE0915B…e4A880994840.81 USDC From 0x684612…ACfCf434 to 0x9a5A02…A74f73A412.1607 USDC From 0xDb244c…9fa51eFb to 0x432C54…4f38E5051000 USDC From 0x94D51A…DBC0Ef2E to 0x6D7D6C…aE2d70Db0.009139612760974402 ETH From 0x2D629a…42460b0e to 0x7369bC…74b973b10.603371 USDC From 0xBe2241…Bfc62F5C to 0x734E6c…695734b950000 USDC From 0xE492C1…6F1EDBCa to 0x143d5d…0834b5478000.00161 USDC From 0xF6Dca9…A1C005D8 to 0xd14DC1…4010896220000 USDT From 0x3D6222…fc2cBb71 to 0x29B455…0C06bC39364.74 USDT From 0xE4bfEe…255eED93 to 0x70E37D…58d7C35c2002.651 USDT From 0xC62344…3471f542 to 0xc97aad…fc809f493.25 ETH From 0xA8f9E7…14878997 to 0xdecc79…35e1f0B31044.34 USDT From 0x48AEDf…85E080DA to 0x6b9eE3…FF36a25e104206.404902 USDC From 0x8e1FC5…9BFDDb8B to 0x835dAf…2CBd62855184.666963 USDC From 0x1d4d32…0a9F2644 to 0x45FF0e…27A188880.1 ETH From 0x023C7F…b29e49Ee to 0x6d5889…29CDE15368 USDT From 0x24c1B9…25228D5e to 0x3d68a6…5F2Cbb7130.749427 USDT From 0x781526…6335d727 to 0x799D9d…AE9469010.0044598 ETH From 0xa307e9…F1b05581 to 0x1f3c10…8026e8B34860.481944 USDT From 0x080412…D18e6cCF to 0xFe8f1E…1d32E87050000 USDT From 0xA9127b…Db98B185 to 0x091b3f…65253cc60.005 ETH From 0xE77657…98c98675 to 0xEACeeE…3dd8CE670.44 ETH From 0x0fbcB6…832cACb7 to 0x2af451…df2f1fB615000 USDC From 0x47fD67…2FD37339 to 0xb21f30…292dF37d8507 USDC From 0x1dDE1b…73E1ab2B to 0xFA0248…5cc76dc271824 USDT From 0x180831…636DE885 to 0x3d68a6…5F2Cbb7114.65 USDT From 0x83a833…49633946 to 0x8d9e92…A60e314B0.00646 ETH From 0x6AbE79…9B46C32B to 0xc7a6cE…9F388FA698 USDT From 0x47fd6D…63Bf99f9 to 0xaaD6B7…eb464C5E25861 USDT From 0x3Eb713…Def0EEBe to 0x694EFe…7f922c431500 USDT From 0xC92835…11114c62 to 0xF2C39F…855F1216800.182441 USDC From 0x356d2F…1F57D2C8 to 0x1eBE4D…36B02453100 USDT From 0x35d468…D514dC58 to 0x82e635…2a001D45100 USDT From 0x819a2B…8aFef68D to 0x35FC68…5c2155B61000 USDC From 0x6a9668…aA7d88F1 to 0xeBe0c6…BB181ab63488.482426 USDC From 0x23AeFA…9967FaC6 to 0x546F66…8Cac5490343.09999 USDT From 0x4E4978…0e65b04B to 0x328c83…83a3fEf4358 USDT From 0x31f389…92C6c85E to 0xD4D893…e321f38415 USDT From 0x779A51…DdA1fcd5 to 0x7c8708…A06b5e280.000003808032079845 ETH From 0x39342b…20d7b005 to 0x230840…fac4d3df0.014410852152103 ETH From 0x4B296f…3d70AC3C to 0xa82185…C21a1CD021554.7 USDT From 0x6FA5c1…fb7549e9 to 0xC8Bba3…2E8980955 USDT From 0x013fC2…4078efc7 to 0xF25C00…fD55A10A5000 USDT From 0xfC6d7d…F1c8E6FD to 0x69760C…62888b77100.009 USDT From 0xd0bdc0…9d807bA6 to 0xC01D6d…dfE14E01455.920602 USDT From 0xAE649E…894956Ee to 0xF021e4…63CbFa3E500.3443 USDC From 0x182fB0…66650F84 to 0xa38f61…0c46B8fb145.62 USDC From 0xFEB43F…780d51DC to 0xE8A4f5…EB6A6A7a6000 USDC From 0x21CB9D…a4c81ebe to 0x75E39F…341a1630501674.4171 USDC From 0xa4c93a…fa0d4Bf2 to 0x008C2b…08c43D37550.649215 USDT From 0x7B87c8…06C6f8d8 to 0x470671…4e9591Bf56957.440346 USDC From 0xc726d8…82f7C786 to 0xd3f9f4…cb5D9B1910 USDC From 0xc76784…66C7F645 to 0x8E8764…6Ca44bDd30000.0003 USDC From 0xFa38A1…C2395eAC to 0x6a4163…283B031E15.02 USDT From 0xaa0d6a…1A6F7b50 to 0x3d68a6…5F2Cbb71145.42 USDT From 0x3F8F70…bD9d0039 to 0x3fe4c7…D9e3a9D74.79 ETH From 0x22f523…10f09E52 to 0xeF7Fb1…A4eBAA48183683.6035 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.0247343051961487 ETH From 0x97671B…0CA8F6cF to 0x8E8764…6Ca44bDd278.768664 USDC From 0x0A8215…A51E5706 to 0x4B42C3…96272D4A92.052 USDT From 0x2fa784…7BD24b0C to 0x224501…2c8b6C231000 USDC From 0x3E2379…dF91ff08 to 0x9233E9…0476b43a0.032244 ETH From 0x967140…95B81dFe to 0x495F64…1B9640b95 USDT From 0x2Aa033…b7786f7F to 0x59c2e3…450dd29D600 USDC From 0xD0403E…FeEA2dD8 to 0x667CE4…88CBD8D20.021714344863651 ETH From 0xeA52A3…eFC1512e to 0x6d5889…29CDE15316.98 USDT From 0x3a6046…240E1089 to 0x1ba473…746Fbc7E8434.53 USDC From 0xA50844…789E2aA0 to 0x83a4f5…3788ECfC98.41048 USDC From 0x6B1445…5300Ee59 to 0x5b8d79…f8Fca0660.004451482675986116 ETH From 0xa71a01…8Fc572f0 to 0xA4c2Eb…045dbBcc0.07200322 ETH From 0x45366f…c0D30b3F to 0x6240e1…1426c63E101 USDT From 0x3623AA…399c77a2 to 0xD1863c…b13F69E30.000303 USDC From 0xcE14a2…644e7897 to 0x3d68a6…5F2Cbb71130.09 USDT From 0xF0a68a…f608f9B9 to 0x1924a5…E015Ce72480 ETH From 0x44484d…cFdFEc98 to 0x840304…15E28A2F0.05 ETH From 0x1FabAd…15b7BCA2 to 0xC537cB…8B921D08900.045902 USDC From 0xcC4265…70F35d67 to 0x6Ae71f…D575981210000 USDT From 0x33d353…C4ac1a11 to 0x3d68a6…5F2Cbb71140 USDT From 0x066B53…6C6ab187 to 0x78EE5B…f9b7a9971000 USDT From 0x85071F…353576db to 0xE347a7…CdbE19641.031344 USDC From 0x20f1eE…F8f60318 to 0xfA1Dd9…f005c4Ba5000 USDT From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.43387 USDT From 0x0f7f22…8544a93B to 0x41fE83…aF1aD07130 USDT From 0x93E7Ff…8958dA59 to 0x3526C9…e652Bfc43000 USDC From 0xD590b8…bc3bF068 to 0x6d5889…29CDE15378.87 USDT From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c600000.456859 USDT From 0xD4D51a…d20e45D0 to 0xf000B7…9734DB4d1875.73 USDT From 0xF7b640…9ed8d031 to 0x458eB3…bC1c5e201483.3462 USDC From 0xF3bdB8…7595c0d7 to 0xD92F35…39DF261710012.48557 USDT From 0x2b5142…B04E0a7D to 0x3f2F47…01B4403D0.000292 ETH From 0xe932dD…32B2dc30 to 0x12f7cE…6e65c89D120500 USDC From 0x761039…49687532 to 0xa9FC28…97E22F192000 USDT From 0x98D793…0e9ADf5f to 0x71CEE8…a6AAC43820000.0073 USDT From 0x96Fa6B…F9185C96 to 0x8bf76e…e70941270.16225468 ETH From 0x1F61F1…3BC8B140 to 0x717c81…0942cfEC5815.575999 USDT From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0x669190…e56727E9 to 0x28ac1C…5f377201199.99999311873603 ETH From 0x6f7d03…61e7D5a0 to 0xf8e582…30E72aC80.05888181129188805 ETH From 0x938A58…6b9fD620 to 0x3d68a6…5F2Cbb711499.8 USDT From 0xc1dB54…e474A2fc to 0xb3ef4A…5Fd342Cf5000 USDT From 0x7f5010…92414B4c to 0x91069d…4dfD09240.63889599 ETH From 0x926cf6…70030907 to 0x5E1779…123Dc5000.02999915 ETH From 0xB3F871…3a430369 to 0xC8cC7E…D680e8A62 ETH From 0x203A53…62B5b125 to 0x02A317…1C98CE3c700000 USDT From 0x027e4C…9A5c6Fb2 to 0xF8f2d3…40c915c820000 USDC From 0xA0F3B1…28A7Eefd to 0xD21eEC…91cE4BE13000 USDC From 0x50Af11…975956F0 to 0x435A49…eb4DB6250.0000461 ETH From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20083.242421 USDT From 0xBcEF56…68817996 to 0xE61bDf…3B4400811035.325786 USDC From 0x8D7153…e34d9E81 to 0x560902…46925387111.802507 USDT From 0x82710B…D851c707 to 0x7E0E98…817d47cE5000 USDT From 0xfFB5dE…c52829D7 to 0xC25104…c6C94E3219.12580716 ETH From 0xB9Eb2c…08dE467D to 0x681d7c…555B1c690.10219163939236998 ETH From 0x0e4F8D…EEc8b590 to 0x644F4f…04A2486D200 USDT From 0x72aa98…C916e4a0 to 0x57e7E6…1E95a1c0150518 USDC From 0xdE5a2F…6C28f987 to 0x6eA01A…f9f4A72D2.039999 USDC From 0x1d43f1…45D77879 to 0x6798d5…412383807000 USDC From 0xC51421…46d5900e to 0x1387ca…0D4eFB5310 USDT From 0x4c3174…461D2F02 to 0x445f99…69eFcca761750.46 USDC From 0x7857D7…B3a3AD05 to 0xe10236…a8D6905c50000 USDC From 0x279b07…bB34EF06 to 0x7409b6…51D4667f50 USDC From 0x22f19A…Dd131401 to 0x3c4B6d…086D818E0.0000408653624 ETH From 0xF34d01…a0E60A2b to 0xdf1401…b93A71d724766.300464 USDT From 0xbBcc51…3bD2e923 to 0xE347a7…CdbE19641.232147 USDT From 0x440888…36f7Fac4 to 0x4F82aD…7fbdEb290.073944 USDC From 0xcE977c…3b065f5F to 0x4c2c83…dAa200B830050 USDC From 0xe1848B…697f1998 to 0x8B89c3…8252800260893.05 USDT From 0xc5F8D3…01Ded394 to 0xc95D6A…fadB8a891452.01752 USDC From 0x3237F3…48a50200 to 0x2BcB81…5Bd96de60.00188095 ETH From 0xC92399…57E04A40 to 0x3d68a6…5F2Cbb7121 USDT From 0x4c2c0F…e7A200B8 to 0x82cAb7…851Ef29f14970 USDC From 0x2b2E9b…731168ce to 0x6eA01A…f9f4A72D1.275 USDT From 0x9731f5…33dA5dBB to 0x1aeEDd…b02042ff16.909918378772044 ETH From 0x0e439D…BDEb70B1 to 0x983e69…8B644d95121800.619946 USDC From 0x8Ff71A…1BdBc9Aa to 0xD91F94…bE9a4b560.254866747763742 ETH From 0x4f8f4a…dE73c731 to 0x02A317…1C98CE3c15.8 USDT From 0xcAfa90…0cF6C603 to 0xCF3A5f…d227f77635306.09 USDC From 0xcF2fa7…5DB9e162 to 0x3B068E…959F5c3c500 USDT From 0x826149…EF0e33df to 0xBCB75F…cc28B218480.512226 USDT From 0x9b92BD…68aa4152 to 0x9Da8bc…A7107bab229.648447 USDT From 0x59fd63…7D3D529E to 0x849A41…eB284f6329720.728355 USDC From 0x70A0fb…D9248d9b to 0x4b8228…eb5Cc85C1180 USDC From 0xB47280…5CEEFfCe to 0x4B42C3…96272D4A41.361 USDT From 0xF0ebCB…09d3b79e to 0x5705Ac…3ef64dA40.03478483055684961 ETH From 0xEbb1F9…be3911fe to 0x8606Cd…22900663502.6321 USDT From 0xE5B132…f781442B to 0xe05fcd…d6b54A2a310000 USDT From 0xaB9CD8…8A4bDA3f to 0xF3578F…04d4C9Ab0.014246565442479863 ETH From 0x6191a8…2a5787E9 to 0x9a4552…58d658000.0487 ETH From 0xAd0Ef3…Bbaa324a to 0x6DEd6A…07583c0d849.681294 USDT From 0xD5Ba9e…52712adc to 0x913251…Cc0D820E210000 USDT From 0xd276b1…80B52E48 to 0x3d68a6…5F2Cbb71113 USDT From 0x84dA47…4F21F3ee to 0x140C63…E014EB501000.78 USDT From 0x423331…89267752 to 0xCAfd6D…6ecd05bE939.765421 USDT From 0x086E5e…4a1C0d5C to 0x3d68a6…5F2Cbb7120.45 USDT From 0xFe9DF1…5bE5cc15 to 0x3d68a6…5F2Cbb71576.86 USDT From 0x4BBD16…933289aD to 0xCCf79a…3410106a148.7 USDC From 0x25c28B…F1d39C55 to 0x9663b6…4504fbE01285.2 USDT From 0x4C7D1C…207B3aF8 to 0x3Db591…7126D8Ba0.22169 ETH From 0x58a7e2…C56a0Eb2 to 0xb09939…AF7B73970.01 ETH From 0xdC3360…73be2452 to 0x902F4F…A019CAe0298 USDC From 0xF28e55…70961848 to 0x8F38b9…13AB638E0.03 ETH From 0x0e1403…815B6c09 to 0x52CD0b…5d795B7D22036 USDT From 0x3B131F…9f714E51 to 0x78EE5B…f9b7a9971001.276628 USDT From 0x8c0021…B023FC0E to 0x3d68a6…5F2Cbb711399.8 USDT From 0x320DBb…1ceE0EaB to 0x48B26b…d758d82145370 USDT From 0xae62dE…EbCaB028 to 0xc6c636…087982D5500000 USDT From 0xE3caE5…D850dBef to 0x80eC02…Fab1E38d90 USDT From 0xc1e26e…9172db51 to 0x117DcD…6606F949133.1153 USDC From 0xfa21F0…31C3e7fa to 0x37E9A2…B6E3AD48294.53 USDC From 0x409cb6…C02cbE54 to 0x731F4C…f923707D153316.114025 USDT From 0x91F69D…EAc49fa2 to 0x40CaBD…C3876b9C1430.600215 USDT From 0xBC7518…00B78EC9 to 0xd67a41…60C490C040000 USDC From 0xdfd602…aeC4aed0 to 0x1A0cdC…4b1776a0583.359544 USDT From 0x5e965E…61BCd0aA to 0xe2795d…DC4a995910000 USDT From 0x759229…386f1Aec to 0x0a232a…5b7E26A930 USDT From 0x6116f4…65a2d37b to 0x85e804…f6Cd235A100000 USDT From 0xF315f2…7ca32994 to 0x3d68a6…5F2Cbb71798 USDT From 0xA14EAe…E5B6d258 to 0x3d68a6…5F2Cbb71290.55 USDT From 0x85Bd98…66000000 to 0xc264BC…A687702d50000.00028 USDT From 0xc68e6a…74498C30 to 0x3d68a6…5F2Cbb7112.33 USDT From 0x82526e…292D01e6 to 0xD3471d…e717D7fF37077.674033 USDC From 0xC2B6B8…84B7F20A to 0x5A376D…c4EBE970100000 USDT From 0x8cf507…72e19691 to 0x69760C…62888b771058.904159 USDC From 0x07d8BC…a4DF19d5 to 0x389200…1bBaD1C41500 USDT From 0x6Ddc48…DA0c0d10 to 0x3451b9…913d68df2502.986062 USDT From 0xB75878…2286e8dd to 0x5054fE…6E7D6fdd8.794403819408407 ETH From 0x71e147…64aAAE81 to 0xF82beC…A6a92898101.1 USDC From 0x6DA856…212C71bf to 0x382eF1…Ec7AcdEd0.0902824682431364 ETH From 0x459090…886227f1 to 0xADFDC8…8d1f979D3601.892803 USDT From 0x42EB1C…ed94069B to 0x246a0f…9d11C2de159.000159 USDT From 0x2805A5…C4981642 to 0x3d68a6…5F2Cbb7184.28 USDT From 0x84675D…2e2c8A5d to 0x0d8F5E…6f5797BC15309 USDC From 0xB6C4b2…ac2683a3 to 0x3d68a6…5F2Cbb7142.9 USDT From 0x52752d…32067f2F to 0x3aB87D…21577F4d82937 USDT From 0xABC408…c4821cB2 to 0x6405BA…B76Bd8672902.76 USDT From 0x8A3066…d7B54f7f to 0x3d68a6…5F2Cbb7121.63 USDT From 0x3d37E6…91c574c7 to 0x9F0985…75863A70115.73 USDT From 0xcDDB0c…e159B964 to 0xB3449b…0B39BAde103555 USDT From 0x50f450…8ddA3f43 to 0x8A1d0E…846a6c5120000 USDT From 0x817779…2b7C5A5B to 0x79e172…6C1308D94.043982487905814 ETH From 0x537a9B…71C73F57 to 0x3d68a6…5F2Cbb7171 USDT From 0x759B94…2b4Bb328 to 0xB02dbC…00fc433b0.014167252168202 ETH From 0x1712E4…B1531C39 to 0xd8276f…70042F3f476815.47 USDT From 0xC1bc1E…da08373b to 0x3d68a6…5F2Cbb7121.66 USDT From 0xeCAA71…3514Ad2c to 0xE61bDf…3B4400814591.96 USDT From 0x86364f…B3B58726 to 0x8d75a8…a8F8DDB50.04048653228163379 ETH From 0x6AbE79…9B46C32B to 0x7067D7…AC23D2E9741.32 USDT From 0xA2d165…391e25B2 to 0x6d5889…29CDE153418.29 USDT From 0x1C6172…64c09B13 to 0xD91F94…bE9a4b560.071524840755708 ETH From 0x3caac7…c5d3B55D to 0x6E6B0A…46Ae0e175 ETH From 0x967aDf…2Aa41d1F to 0x3d68a6…5F2Cbb7145 USDT From 0x350134…A5782edd to 0x24eB80…635Cd25e4999.8 USDT From 0xcCC7e2…D25D1cB8 to 0xd0a4c7…3ed9885420700 USDT From 0x66dF41…5651aC33 to 0xdD725c…5d189150131.3645 USDC From 0x62A357…D3835387 to 0x40A4B4…45F9097C2.4 ETH From 0x13b99C…6DafdA18 to 0x24e9d2…Fc932e7529 USDT From 0xB893C5…023c46b1 to 0xd456EE…Eaf0D98015351.43 USDT From 0x6B3Ee7…1C7E35A0 to 0xa45604…006B9d7f15 USDT From 0xB27d01…F724D15a to 0x7a95B2…973BAB47143.47 USDT From 0x75B425…eE41E4E2 to 0x46656D…CfE8F6A030000 USDC From 0xA81e4d…839A2a22 to 0x162542…ba60e1650.3167905 ETH From 0x3dB936…81AC9D6f to 0x3bA165…3b5B72aA16999.7 USDC From 0xF3D365…7024c4A6 to 0x9c3861…314cF58B47.062593 USDT From 0x6047b3…28f06484 to 0x739086…806b7F7796785.296248 USDT From 0x4c8741…0624D5F2 to 0xb01068…A74588a819.523943 USDT From 0xb15630…9204930A to 0xdB8234…D1Fd6B922690 USDC From 0x277BF4…813ccDAC to 0x24eB80…635Cd25e500 USDC From 0xFA5E2D…2a080E00 to 0xb999fC…faC561bA10 USDC From 0xd9b18d…5C99F9d5 to 0x5b8d79…f8Fca066103.187176 USDT From 0x0A1BE6…95138487 to 0xf59c62…DbB020340.000749007564976406 ETH From 0xc9C1D4…017bf9CC to 0x7227D8…Acfe04Af575.0004 USDC From 0xB31474…2d8d8365 to 0xac0121…1F4F1b46180000 USDT From 0x6FC367…F23D4a59 to 0x140C63…E014EB501000 USDT From 0x4D0Bdc…6F9b7208 to 0x256d6B…aE615668504.55 USDT From 0x846B57…743A3316 to 0x5D7Da7…19e5cB1A63108.10378 USDT From 0xd28bbc…27Ad0e22 to 0x2237E3…f43FCd232400 USDT From 0x260676…66Ec5b1B to 0x2eB7F6…c3961d5E91000 USDT From 0x83a462…6288ECFC to 0xCCf79a…3410106a30 ETH From 0xfC59A9…0715ace6 to 0x7ab33E…64D4c3dF16158.175215 USDT From 0xf12a14…8E4E3f36 to 0xEc8d83…bF7592AF0.1243 ETH From 0x73132c…d6Fed783 to 0x682612…ba37B3c01783 USDT From 0x33E078…d0a091f4 to 0x4A4425…919351680.006440589171474024 ETH From 0xbaB942…4dfd4440 to 0x390Ea0…CBb7AE9D4403.660464 USDT From 0x497539…8648aa38 to 0x34f762…6C026eA31 ETH From 0xd440FC…058437D5 to 0xc47e35…d50a4ba80.000041297 ETH From 0x7D4455…3B181783 to 0x78EE5B…f9b7a9972000 USDT From 0x6908C1…2665035C to 0x3268B5…556ec211500 USDC From 0xa9052A…0E92BD67 to 0x3d68a6…5F2Cbb7112.79 USDT From 0xAb0d0D…a5E8D1b0 to 0xeFeee6…Cf7A7c9F889.01 USDT From 0xd47c00…4E84C38a to 0x48128a…Cd14aa740.033915902072539 ETH From 0xd8ade9…CF66fF34 to 0x48128a…Cd14aa740.032599208041658 ETH From 0x081F5e…603C5bb3 to 0x294020…3F71950f17.24016 USDT From 0x070059…f1E90050 to 0x8C81DE…A3c51Cab46.212 USDT From 0x92C232…A0D6E40c to 0x97966d…c0a4Ca294.79318983 ETH From 0xFF19bf…1a431D1A to 0xd325D6…C68269043 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB105 USDC From 0xCe79b0…4d10FC6b to 0xC9F684…b080F19F1.240884 USDC From 0xe433f3…D7F61659 to 0x647B41…ae18Ae830.0323497419664328 ETH From 0xfef5bE…F8CF2b2E to 0xd0A10D…B941817445108.959943 USDC From 0xD801D5…e383bc0a to 0x69760C…62888b771001.0001 USDT From 0x658a6a…bc6f5537 to 0x4C1316…8e53aCbd4859.757012 USDT From 0x4Dd37b…553eB657 to 0x77790C…fB931C081401.4495 USDT From 0x08B9aa…Bac5dE6C to 0x46F889…48EE15c8290 USDC From 0xB7e3Db…0E69082f to 0xD726E8…C3e96bcf0.0649116 ETH From 0xC28012…7e7f2E79 to 0x6D77Bd…39A53476243 USDT From 0x415255…A25Ad009 to 0x647B41…ae18Ae830.015580734117728 ETH From 0xdeDE35…dCb75928 to 0x045659…03100037500.581218 USDT From 0x876d0e…fE7c960F to 0x6d5889…29CDE15318.94 USDT From 0x231180…8F6Cae87 to 0xE8674f…030C92fa2059.699999 USDC From 0xf8a5a5…ce5c1B4b to 0x392DBe…63d380C88090 USDC From 0x0453C9…99582d55 to 0x80dc05…0d3226B561271.396479 USDC From 0x888217…284Cb474 to 0x9688B5…d768364c5001 USDC From 0xCDE513…29696064 to 0x65C31c…B1BcBF590.20032374 ETH From 0x51dBd9…087Efb5C to 0xA4e415…8585e4a60.049097625857142856 ETH From 0x6067f7…1f95fd0D to 0x3cDF71…B1Fb88360.030717462480523 ETH From 0x898F81…3C1ad182 to 0x69760C…62888b771501.373757 USDT From 0x334F15…0b6641C0 to 0x9ca578…02bC141129.13 USDT From 0x857311…ccDCB6d8 to 0x8493c3…AD9d4f9A645.402128 USDT From 0xa2379C…e1B6Eb27 to 0x1369a8…79b3965e200000 USDT From 0xB6D856…aD4Cc23a to 0x994eAF…D52867b8100.175136 USDT From 0x2860FF…526950C3 to 0x3d68a6…5F2Cbb7115.01 USDT From 0xEEb831…eab8bCB1 to 0x195c9E…A976981e1500 USDC From 0xBa6987…Cb061A3D to 0x96Bf13…E7B932Dc3.255091777312661 ETH From 0xb5782B…4eD3d936 to 0xe36Db9…bBd7aC8A4004.0521 USDT From 0xb6ddD9…03C3e947 to 0x3d68a6…5F2Cbb7185.86 USDT From 0x027c11…940266c0 to 0x88609D…a02F841815000 USDT From 0xE562Da…229D4D28 to 0xe68B86…3044d33B67132.616395 USDT From 0x225deA…93FF9626 to 0x38C872…dceDF515100 ETH From 0x12F325…791F0e3f to 0x844930…133e0C1F30286 USDC From 0x714213…229c16a6 to 0x728d7D…C1ABdF861332.832183 USDC From 0x0303b0…7151Fc5A to 0xF1B1F0…Ced9C1A60.9788 ETH From 0x18de76…855B0434 to 0x3E016f…Cf9A9ce12450 USDT From 0x63941B…033c9C7d to 0x2Ac317…d3016Dc60.01 ETH From 0xbfedC9…65b5352d to 0x88E79C…9f708FaB40 USDC From 0x33254B…4284d53b to 0x7959E8…7511426f16000 USDT From 0x0Db912…F29AB1E4 to 0x96de76…AfC00aAd27873.683514 USDT From 0xF48e46…ce99ebFa to 0x6d5889…29CDE153199.86 USDT From 0x9d5Cf2…7cc281B1 to 0x0E06a8…eE72c18C7728.8824 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a16418.66 USDT From 0x000036…197Fb598 to 0xDd6B96…6Fc1467B0.0191 ETH From 0x7EB861…fa28bED2 to 0xFEb43a…630D51dc9999.68 USDC From 0x2D22ec…13F99675 to 0x47D1f0…6b676E5010000 USDT From 0xaFA8a3…878f7731 to 0xFed54F…2e8fc2377000000 USDT From 0xa2d3fB…44a2E17e to 0x3d68a6…5F2Cbb7114.01 USDT From 0x1c559B…Fc0F313B to 0x7ba8C6…DDb5Ea9e10000.469062 USDT From 0xE5ae83…c93c065C to 0x550527…8efE46f5500 USDT From 0xEb78ae…E4D543E1 to 0x91f39e…15a663181100 USDT From 0xbAA5BF…87ddFCC7 to 0xDFB577…42A9894F500000.015775 USDT From 0x28805c…Dd76CF34 to 0x2ef970…cC35ab8F1 ETH From 0x171A1a…C22D038E to 0x8a2B16…54501e2F194981.98 USDT From 0x58D02e…246e0843 to 0x3f888D…1b44220E34.15 USDT From 0xF5576e…1786131B to 0x8F6150…550A97f8495.508483 USDT From 0xb7a1D2…92Cbc0d7 to 0xBE2354…98a4B5676977 USDT From 0xabcD71…BFAf8aF8 to 0x3d68a6…5F2Cbb71361.07 USDT From 0xa0b66D…615082B5 to 0x3EEa34…343aB3e11650 USDT From 0xDe2D75…6B2E8dB4 to 0xf6fc54…81782f061000 USDC From 0xEd3818…2674dA4e to 0x375e4b…DC1B7F1A40000 USDC From 0xC7C385…c58FC92e to 0x52Ee1d…3278dc6f1313314.297228 USDC From 0x49D066…8C98fd0a to 0x5C9a42…779F4e502293 USDT From 0xD28EbB…E7e83496 to 0x6d5889…29CDE15350.64 USDT From 0xc1D3E9…A227AC28 to 0x3d68a6…5F2Cbb7114.520715 USDT From 0x029868…9CEA2d60 to 0xfE425a…D6364a9C2.113 ETH From 0x4e4805…13c67d59 to 0x785Dc7…8509F30D148.825 USDT From 0xF5721E…3D407E21 to 0x1e9465…3c586b73150 USDC From 0x47f939…b035F07c to 0x5b8d79…f8Fca066100.087776 USDT From 0x27DC66…42E4c572 to 0x2040F6…F7D6Fef93708.349909 USDT From 0x51dBd9…087Efb5C to 0x0E0543…9f50825a0.003683323888641119 ETH From 0x58d415…25eD3eA4 to 0xA2d90B…2EcD187832 ETH From 0xb706F3…61813bCb to 0x435059…c7Db913B4 ETH From 0x88110B…F65Be400 to 0x50d885…8aDF565020010 USDT From 0x33Ee90…4dd537a8 to 0x527dCd…0FFc168D1000 USDT From 0x259e39…f1C8c658 to 0x821D07…18F8e6932473 USDT From 0xec4ed1…8db9EDB9 to 0x1e5A7d…ab24fC222083 USDC From 0x51dBd9…087Efb5C to 0xb91931…1bB115eb0.3931904614007577 ETH From 0x5f68B2…1B0bC355 to 0x647B41…ae18Ae830.3589450525721875 ETH From 0x4C7D1C…207B3aF8 to 0x575410…Dc0bf4800.64222569 ETH From 0x8E7cBD…D082B822 to 0x86fA78…c224B93E6.700127642595829 ETH From 0x752883…d2862828 to 0xc2E7b1…7f9BE6fC0.14100374 ETH From 0xE1613D…F3276623 to 0x74F1d0…946916C80.09635457 ETH From 0x20f992…22C64216 to 0xb01068…A74588a8299 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f21013.066824 USDT From 0x7270EE…3bC2Df85 to 0xBb450D…22A5337715000 USDC From 0x995A76…d22Ac3F4 to 0x3d68a6…5F2Cbb71101.6 USDT From 0x214460…E46fE6d7 to 0xdc8A60…B39c73090.86017773 ETH From 0x0AA05d…ce668cE4 to 0x207C71…C06F2aF41968.704598 USDT From 0x6FAaF8…38Dc687f to 0x5f5412…a613e0f310 USDC From 0x6Ee871…9c5c797a to 0x8A9888…f74f24980.02918944 ETH From 0x449a54…8F58Ef89 to 0xF05313…25C6E46F991.213245 USDT From 0x2d96Ec…278fbaa0 to 0x569923…4d248d5C0.4788324 ETH From 0x99516a…804e4e4E to 0x98f7cb…f487D71E689.435092 USDT From 0xAee6ae…4195c332 to 0xFDbD28…7FD9BC9F300 USDT From 0xAD5546…d6fd452D to 0x07B7b8…9B4A96A210010 USDT From 0x02300e…59e0A181 to 0xD5b6db…F2717E963000 USDT From 0x3F0753…c87336f7 to 0xd44d25…728437d5500 USDT From 0x8E6964…59D42453 to 0x1B07B1…95872c8b0.00015311096535 ETH From 0x634A10…9f08cCaa to 0xcf242F…cb513dF82348 USDC From 0xf3bFd0…E403A9d8 to 0x8ED6fD…809c38e310 USDT From 0x7807E5…97b2cE06 to 0x5C704A…8CeD2D4A0.2251080993041387 ETH From 0xe5c1C8…cad747Ba to 0x23c91c…D19bce4C0.5 ETH From 0xC85d2F…2A017030 to 0x1c85C5…53EB9Ee7134.244812 USDT From 0x7b6d06…8d23258d to 0x602AA6…F37c10a670000 USDC From 0xd3B013…93fBF48d to 0x42160a…0D6d3bBa200385 USDC From 0x1d0B62…39B6c6C5 to 0x3d68a6…5F2Cbb71143.86 USDT From 0xfC2d28…1679c10E to 0xd4E866…C4d3d3483687.10674 USDC From 0x2bf292…61FEb9e8 to 0x4c7177…0C5993D90.10257801671037699 ETH From 0x545234…CA362cb8 to 0x03FaF5…2e281b0B5823.392354 USDT From 0xf9E34A…B63da12E to 0x6d5889…29CDE153719.84 USDT From 0xE80d8c…eB301e31 to 0x5b8d79…f8Fca0660.04815 ETH From 0xc02845…4BcC5A47 to 0x1DcEAa…9179079810000 USDT From 0x99516a…804e4e4E to 0x98f7cb…f487D71E5192.19 USDT From 0xD4E717…cBA12e93 to 0xd1Bd70…A8223ebF43.640904 USDT From 0x3D6222…fc2cBb71 to 0xDcac8f…9dCc78F250468.741205 USDT From 0xd83Baa…AaB05D9A to 0x3C8317…52c27Ab07643.483008 USDT From 0x73a706…47c1dF5a to 0x99b958…66524Ca219.198 USDT From 0xD85d75…d9F78059 to 0xaaDDdF…97ac9F5d1 ETH From 0x423331…89267752 to 0x48f84F…DcE75f5833.61513 USDT From 0x64c52E…CA0dB2b2 to 0x3d68a6…5F2Cbb7110.03 USDT From 0x00CC95…1B0125f4 to 0x6d5889…29CDE153200 USDT From 0xA841f9…4266a9Cb to 0x3d68a6…5F2Cbb7115.81 USDT From 0xc17df0…39532329 to 0x3d68a6…5F2Cbb7172.53 USDT From 0x6C74A1…24e79fcD to 0xF56557…F03A45E728751.638707 USDC From 0x338613…e0a7B5a3 to 0x32552b…6B32889b0.7654553132220514 ETH From 0xe137aC…fB69f156 to 0x845477…4F2A05CB1.2 USDC From 0x88276C…fC9555F2 to 0xFE9be5…5bd87f050.01995163178552 ETH From 0x490ee9…b9b929a1 to 0x0fe88e…7150BC710.07535967676788072 ETH From 0x53b425…9e1E1bba to 0x8A2fE8…9D50a131300.358928 USDT From 0xDA537c…55c99Ee8 to 0x3d68a6…5F2Cbb7118.58 USDT From 0x637751…e6c6c457 to 0x429502…15BC90520.9638557437157195 ETH From 0xEaC95d…3cEea402 to 0x42684f…Ff49C22E1020 USDT From 0x2eA4Cf…E99787d2 to 0x3d68a6…5F2Cbb7129.34 USDT From 0xc1050A…581eB1e3 to 0x5b8d79…f8Fca06611.328597 USDT From 0x0c9Ce9…477D1dAA to 0x6eA01A…f9f4A72D0.085 USDT From 0xdc70C8…a18f4B17 to 0x3d68a6…5F2Cbb714864 USDT From 0x32ea9a…F97848D4 to 0x69760C…62888b770.690431273993421 ETH From 0x3f2A84…A5A01187 to 0x3d68a6…5F2Cbb7127.434842 USDT From 0x8c226b…960C44aB to 0x1a1f03…E9BbE61166197.001773 USDT From 0x4AF715…e426b779 to 0x122747…955d4BD81000 USDC From 0xEb448E…291CC3E8 to 0x22411D…4CA79009141980.64 USDT From 0xaC69Ae…184ce816 to 0x0f6691…b87c30c80.543079 ETH From 0x03bd9B…7b23FB6F to 0x36646a…6f9C40ec193.137069 USDC From 0xdCe92e…0CF9e360 to 0x4a640d…5A43D9129524.494602 USDC From 0xd0f398…03836e2e to 0x8CF7da…1355DB708.049222606080704 ETH From 0xDfB3bA…C0Aea19E to 0x9d7060…293995bD0.15602901296241029 ETH From 0x3f2511…6888a66a to 0xfb915f…984A32cC657 USDT From 0x6eAB2d…6668259F to 0x6595F1…AEFa7b725102 USDT From 0xBF2Ff4…C7eD2C73 to 0x3d68a6…5F2Cbb71142.8 USDT From 0x38c4Ce…4469e58b to 0x19688b…9e7dc9f22520 USDT From 0xAC04f4…dA70077b to 0x935E11…FCFAE6A95002.814444 USDT From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.01888039906920513 ETH From 0x8D1d98…75f0a9F0 to 0xFE1c33…29774bFA10 USDT From 0x14aCc2…515faB9E to 0xE78C9D…3c1F9Fb42000 USDT From 0x81Bd99…81f0DcFd to 0x0e3D79…027D326D42000 USDT From 0x55fAe3…0521730E to 0x798613…3a1b1C08196.474484 USDT From 0xD510F9…559b7002 to 0xA430Fc…E36D4d810.009289398084854947 ETH From 0x2504d3…54b31E73 to 0x614ec8…1d7686a35 ETH From 0x597bF1…645F11eD to 0x5F227F…542f65855000 USDT From 0x8E9d56…411deD6E to 0xCea208…438fc2C4186.44 USDT From 0xAe5606…0003C2a5 to 0xF11fAd…b852ECFA167.34 USDC From 0xfCEd80…BeFE5c6f to 0x3d68a6…5F2Cbb7115.55 USDT From 0x526610…a07aBaE5 to 0x673d9D…4eEa5E5B20032.1682 USDC From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A4 ETH From 0x376fa7…bAd7AbF9 to 0xc9AD9a…bd6C80EA243.303607 USDC From 0xA866CA…A4EF8568 to 0x41C4EF…6AeC7Fb55000 USDT From 0x83f210…0aE965BF to 0xB17cdA…f71407e5500 USDT From 0xbc6429…Dc83d2B7 to 0x14a01E…28b3b6B40.023238196158261414 ETH From 0x593C6E…a910dE2c to 0xb193a7…43b504cC300000 USDC From 0xE6179a…634b964e to 0x0aaDcF…c3EE986E795.5738 USDT From 0xcaaBCe…9b95603b to 0x78EE5B…f9b7a9971001 USDT From 0x6Cf719…921D869D to 0xb01068…A74588a821.69861 USDT From 0xEac910…8fDEd94B to 0xaC2Df2…dB445c77500 USDT From 0xa9baeE…E9E3C39F to 0x45FEc8…3e6f5f14100.8 USDT From 0x904c27…Ee210291 to 0x11e973…31C7e61b0.00000206545 ETH From 0xd70Df9…a68c20C8 to 0x285AB4…ee14c5EC388 USDT From 0x77bAe3…5Cc01cDc to 0xE347a7…CdbE19641.040351 USDT From 0xFEB43F…780d51DC to 0xBb3585…2b2e9Dce99 USDC From 0x0ddC25…66a6740A to 0xE347a7…CdbE19640.000728049105611186 ETH From 0x51dBd9…087Efb5C to 0xd24B2a…1c2C9F53498.734412 USDT From 0xF5aDDe…e1e32A1D to 0x67Ca1a…1831e976198.5 USDT From 0x7eF9fe…385dD8B4 to 0x201e4D…Dce2e187549.733739 USDT From 0xCD53b9…bbc022F1 to 0x992f90…5C279b61300 USDC From 0x30D72E…7DDa9232 to 0x3d68a6…5F2Cbb7119.85 USDT From 0x230e46…3b590fD7 to 0x3d68a6…5F2Cbb711602.97 USDT From 0x134bf1…060dc8a2 to 0xd4d63E…b179a4720.011 ETH From 0xc00Fbd…E733524c to 0xA22ae9…b7e2a6E5400000 USDT From 0xcbAC01…7C3eA863 to 0x4c2c83…dAa200B82400 USDC From 0x2483D0…03b30466 to 0xB02dbC…00fc433b0.07442889258212884 ETH From 0x51dBd9…087Efb5C to 0xFA787f…1D850f3b0.00597122563190574 ETH From 0xF9505c…aE498e64 to 0x6d6449…c41e6c250.009002485765485 ETH From 0xEa86De…423C3A25 to 0xBE2E9F…292997Dd2 ETH From 0x5C7D29…7bd7a3c7 to 0x69760C…62888b7775.100133 USDT From 0x103335…ba45A976 to 0x140C63…E014EB501118.984257 USDC From 0x66dF41…5651aC33 to 0x654cAE…D62601d638.55 USDC From 0x87d756…DAF0Ce3e to 0x5354c6…3C1239F60.05333212662662987 ETH From 0x911d90…C0cf5803 to 0x354570…617D28F42315 USDT From 0xBa9400…0172B6ef to 0x8606Cd…22900663686.57 USDT From 0x1912af…DDb2D3F0 to 0x4Ff3eE…9c25c02e37.33 USDT From 0xabad53…37BC6caf to 0x4d8A75…7Ea6716c50662.157616 USDC From 0xc0fCAf…9EF4CF83 to 0x294E8A…4B7F7a887551.006967 USDT From 0x3Fb72d…5b2D0Ff8 to 0x6d5889…29CDE15328.88 USDT From 0xE58C04…19fAf962 to 0xF5e46e…5be65E860.81198753975863 ETH From 0xe19030…508A89a5 to 0x7491eE…F00969333000.0003 USDT From 0xD28De0…eba8e9ab to 0x5750a7…a98829460.047943931317920914 ETH From 0xEb1e38…4B0dFEFC to 0x3d68a6…5F2Cbb711094.03 USDT From 0x717aBa…EBaf1f92 to 0x0160Bf…8d09359e0.499 ETH From 0x56C163…bb1F452d to 0x21F578…70509CC62.288488373196302 ETH From 0x97f800…C0f592DD to 0x005a24…673310b50.17313211323427516 ETH From 0xE1AA3e…470C37E8 to 0x412B94…77EC896F0.000002313782198639 ETH From 0x4cA4B8…c26864e0 to 0x3d68a6…5F2Cbb71642 USDT From 0x363AdB…F7A8EB1a to 0x710158…1b703123250 USDT From 0x4cB7a4…7B78f9B3 to 0x1D4abC…1F9f26441 ETH From 0xd359E7…D949Aa94 to 0x6d5889…29CDE153144.99 USDT From 0xc3896F…207CB519 to 0x197799…A25dA9932000 USDT From 0x0EF89A…50CB5B9D to 0x01f9D9…8fE1af47399.095113 USDC From 0x04d21a…30a77670 to 0xBAaDa9…3544531826782 USDT From 0x9ce906…00e7999f to 0x6d5889…29CDE15343 USDT From 0x8443C8…823E0C1F to 0x68b152…776cde0519941.144935 USDC From 0x51dBd9…087Efb5C to 0x1164C0…467570d10.6850992201267844 ETH From 0x2D9CC0…e7EAeeBe to 0x363748…0ADb2D95150 USDT From 0xcb82F5…d46D0e01 to 0xF9EF24…e930117d20000 USDT From 0xcD6718…4D135EAd to 0x3ddba9…D8F04B0150 USDT From 0xf8F1b4…488d980b to 0x1A8435…95aCeea24244 USDC From 0x51f899…350809e2 to 0xA948b2…aEe9E0EA20 USDT From 0x52cb6C…EeFC8a55 to 0x684dD2…b1269Ac0569.00065 USDC From 0x3beB92…69E69A0a to 0x4B42C3…96272D4A70.109 USDT From 0x06bf7D…4077FC04 to 0xb01068…A74588a80.19548896160455148 ETH From 0x1A0259…B5e82Ec7 to 0xeF18AD…AbB078bb11005 USDC From 0x425707…98820257 to 0xBC8db0…44D28aDa0.062546228705154 ETH From 0x16a473…382A20F8 to 0x4db483…DCbbBCF50.000162182325370181 ETH From 0xEBC3c6…BDd3A97C to 0xD1A664…174EB6114003.052167 USDT From 0xfE3f7a…56D9dA34 to 0x6d5889…29CDE153289.82 USDT From 0x410a84…640C45Bd to 0x0797A8…A47aB9730.45 ETH From 0x2b5142…B04E0a7D to 0x1E5da7…1372A53e730 USDT From 0x2b5142…B04E0a7D to 0x571936…a1d607350.000146 ETH From 0xC07A1B…bFE069E4 to 0xc41634…Cb3ccfB90.8022 ETH From 0x7Fdb62…F1ba734d to 0xFe654f…95eFd73D49000 USDC From 0x759C5f…e3DC962D to 0x001a94…4087CC5D24.75 USDT From 0x781409…a870B0af to 0x27645C…382cab650.008084317850682 ETH From 0x4785e4…8a5647a3 to 0x3f6D57…72810cDE10 USDT From 0xd0f398…03836e2e to 0x8CF7da…1355DB708.05007792475431 ETH From 0xE12E84…B3Ba86A0 to 0x06B013…2C5E27e8721834.289263 USDC From 0xA5aDE1…dc9E41e2 to 0x0Dc3a7…112841670.8 ETH From 0x4b5685…b88d2725 to 0x7B8b7A…b6A25CcC232.94 USDT From 0xc21A5D…4976b1C8 to 0xD1863c…b13F69E3600 USDC From 0x3A94D6…de0F84FB to 0xE347a7…CdbE19641.21715 USDC From 0x94a81D…C4234082 to 0x8606Cd…22900663507.28 USDT From 0xF8f965…bB59bCa6 to 0x000055…1c37BE590.005 ETH From 0x934Ccb…29BF01Ea to 0xEa710a…2fDf7F9E0.08 ETH From 0xA3ec8d…626b235e to 0xD91F94…bE9a4b5620.292457 USDT From 0xE2D221…4cB26322 to 0xe8A1b6…0aaA9173400.408416 USDT From 0x823d3e…E5445f6D to 0x3f253e…E2ca117f312.49 USDC From 0x012f5F…f709035A to 0xac7557…28038361121.88126 USDT From 0x41211f…95DED595 to 0x1c87F3…42dAB0992405 USDT From 0xf5f33D…d3F372f2 to 0xa2521A…7c92ca6819275.681153 USDT From 0x46B85C…e2b59C55 to 0x951527…A58aefc3100 USDC From 0x19a08b…60e29589 to 0x59ae13…19Ec02411.8882601861146706 ETH From 0x43e19f…91A359A1 to 0xd05CeF…010dd0121112.582658 USDC From 0xDE8e7F…61Ca34Af to 0x3334fB…30c01221500 USDT From 0x7e7BDB…82a9cf46 to 0x61326F…33280A03300000.789766 USDT From 0x992Ccd…b4968Db9 to 0x030eeE…Cd0E3029500 USDT From 0x6eF6E4…B2DCA217 to 0xB7D072…457AC16B10000 USDT From 0x1Dcd37…36973d58 to 0xA6BD1D…47F8022C25000 USDC From 0x9ff979…c8e3087A to 0x8E6e69…7ECcBaed0.06004942 ETH From 0x7FB642…8a650F08 to 0x707305…68FDF1621116880 USDT From 0x0b6e2C…F7A923fd to 0x8c2520…122930781 USDT From 0x5e34d3…5A159Fc1 to 0x5FC586…C5D81f8786532.183089 USDT From 0xA71ceA…BD765F14 to 0x852e9B…05a8135213785.6 USDC From 0x92D917…419A1066 to 0x4f33d7…0552494b6700 USDC From 0xc18d1b…1d15f43A to 0x5b8d79…f8Fca06620.019478 USDT From 0x2ebEf5…83d386A3 to 0xe56486…A8a27924950 USDT From 0xfab9FC…b3Ba665D to 0x629316…3180dceD200000 USDT From 0x8b2707…EdA345f5 to 0xC93D44…8236Bd4F11.295036 USDT From 0xd59c19…C5963970 to 0x06F5eB…3d3814999998.004663 USDT From 0x7FAc5A…6f0D089B to 0xb63a86…efFd5DbA174 USDC From 0xc17df0…39532329 to 0x3d68a6…5F2Cbb7172.53 USDT From 0xe129E4…160f7b87 to 0x38cb4A…480e272E20000 USDT From 0xA2F1c1…1a31417C to 0xB560B0…1B0AAaAE72564.88 USDT From 0x477848…157cB1c9 to 0x24526a…022843e7332.46056 USDC From 0xb1f6e4…59109378 to 0xE61bDf…3B44008194.08 USDT From 0xa2D558…1C29D315 to 0x9447E3…1FCBf58b0.07929383 ETH From 0xc6aCb3…38be2b53 to 0x048ECF…b65008b620000 USDT From 0xd7D2b3…c5eE2628 to 0xBd347D…97C976600.7215 ETH From 0xbc2b5b…67f5b1B6 to 0x3C88c4…2cba782b62000 USDT From 0x130324…11AB2eE3 to 0x12ef19…63Eac3850.025066795277339352 ETH From 0x568a1e…70d48949 to 0x3d68a6…5F2Cbb71711.03 USDT From 0xDCac32…A8cC78f2 to 0x1f3713…d8C0945553080 USDT From 0x3af6c9…d3C5813A to 0x073956…2662a292500000 USDT From 0xdF11FA…B8F1ba10 to 0xFa9117…35a0c4161900 USDC From 0x2da1CF…d131fC19 to 0x6d5889…29CDE15371 USDT From 0x31fECb…3118E7bA to 0xb01068…A74588a80.09883897816900099 ETH From 0xdbA463…E276F54A to 0x5C6A3c…6850066177109.121511 USDT From 0x21816d…0DB3f067 to 0xc9AD9a…bd6C80EA6160 USDC From 0xacDba5…2890D6eF to 0xE3dAb5…8a2D61801000 USDC From 0x19310a…FD797234 to 0x44a22D…c06FbEe525000 USDC From 0x98080f…b9694AEc to 0x0998A9…55D54AEf0.16070548 ETH From 0xCa416B…0B5c6E74 to 0x69760C…62888b771003.485683 USDC From 0x01f9a9…12e1AF47 to 0x3b6894…46235ad5150 USDC From 0x536E5d…d3EF020b to 0xD1863c…b13F69E31378.001378 USDC From 0x0F83bB…f46b0b02 to 0x3d68a6…5F2Cbb7119.23 USDT From 0x7b09e9…62a27103 to 0x785E41…81e2EFB64780 USDT From 0x4caC05…5f854175 to 0xc07730…16Dc47fA19000 USDC From 0xa02Ef5…8942158e to 0xe0f32E…1a9F6A4241263.679059 USDC From 0xC1b98E…26BAe2C5 to 0x2Da026…2310970E2000 USDT From 0x7c7353…1198EC37 to 0x0a94bA…aeB052E72000 USDT From 0x5cA9BA…F6b1fA27 to 0x01f9D9…8fE1af472247.058305 USDT From 0x6a713b…03670298 to 0x486A57…0035DdE977.201243 USDC From 0x358EE2…3A969995 to 0x7369bC…74b973b11.54287 USDC From 0xCf6aD3…802Af16C to 0x3d68a6…5F2Cbb7114.26 USDT From 0xb24c02…7E88A77C to 0xe776d8…247b1AA733000 USDC From 0x1cB602…d0f79D0d to 0xE0B600…6d14Cb656.61 ETH From 0xE77657…98c98675 to 0xEACeeE…3dd8CE670.32 ETH From 0xe2EE75…d59dd99e to 0x606B72…71dDAF4D80.03213502999999 ETH From 0x5a7Fb0…a3E46AEd to 0xeF817f…8dF19C456000 USDT From 0x50Dbe1…f7F2100E to 0xfE425a…D6364a9C98998.927356 USDC From 0x5228Cb…B8e2bB64 to 0x9663b6…4504fbE011542.28021 USDT From 0xcb4D89…3661845B to 0x508668…bf9d06C5130548.3 USDT From 0xd5aa3c…29bf883C to 0xD79B60…9269286816 ETH From 0x661d76…7000e9fd to 0x69760C…62888b77501 USDC From 0xb0D99b…041572A8 to 0x978a19…5C3a41Ce102941.633357 USDC From 0x7321de…747622Ba to 0x5a66F8…Cf0E89C81001 USDC From 0xC634c3…e562963B to 0xD898FD…2143A0762 ETH From 0x4Ac927…3D6148A7 to 0x389F9F…B653282b0.000003396063804 ETH From 0xD25695…35c09fCA to 0xFee506…9FEa1e671142.394871 USDT From 0xbaAae8…7704c63D to 0x167FbA…f9B8299d9.552245111268276 ETH From 0x367145…E5F49d06 to 0x3A8c6c…f26d522a30000 USDC From 0x3fc57f…080D7AA7 to 0x870E50…7A55157115000 USDC From 0x3112Dd…85e9BEE8 to 0xdfe14F…5516F9DA13.68 USDT From 0xb4B0dc…5E657837 to 0x20547C…A411bc6f3499.427049 USDC From 0xA51CdE…06051c81 to 0x3B9B7f…F4F915eD100090.982703 USDT	0xAB5A54…D47F3c8F	0 eth 0 ETH	0.000167184177372549 eth 0.000167184177372549 ETH
0x362216…d9ae2b2e	24217692	Mon, Jan 12, 2026 9:19 AM	0xa7EC2b…FdeAF09a	From 0xcF6b49…6E8C53a8 to 0xE86350…F2825Bf8195800 USDT From 0xfE5677…EC460513 to 0x5517DA…2D7A369014325.242397750828 ERC20 From 0x039CC3…753C5A4E to 0x10bC12…36e99e292375 USDT From 0xeE878a…dF9395e0 to 0x00ed4D…d43A87C6213.82 USDT From 0x98080f…b9694AEc to 0x582cE4…cae822d00.2159 ETH From 0xbc83dD…0cd28ada to 0xDca045…6E2cAF930.01488526 ETH From 0xea4346…e441c201 to 0x914353…1BEc1feE500 USDT From 0x9A5F28…ab7164B9 to 0x7c3559…5bcCE15A16000 USDT From 0xf2d2dD…7B4F5745 to 0x83D8F0…C92CFe0a20273.760847 USDT From 0xbADE4e…6dFEB57F to 0xA84cF2…a0e3a1D615083.590395 USDC From 0x12A79C…f3fd8Baf to 0x3C9fE3…d48a3B140.9313574400000009 ETH From 0xF25841…A3EfEB35 to 0x0E448A…9835A7973003.50509 USDT From 0xc6313B…c2Ac5A16 to 0x810618…EC3eBBc70.000322059117171548 ETH From 0x38f04E…E0656664 to 0xa7DD26…f545156142 USDT From 0x3446DF…41588a0C to 0x438c2e…0c31Da222959.704409 USDC From 0xc66082…1dFbcf1E to 0xB0fb00…1Eb52Ce710.6583 ETH From 0xd48bDE…4e8B4854 to 0x9dF122…3E5ed64F0.008 ETH From 0xC64DA2…5aa08b35 to 0x738CDC…d266aE4d70.082136 USDT From 0x37f838…7a5d214C to 0x186e60…fB9D74C80.85 ETH From 0xfa21F0…31C3e7fa to 0x583D74…03a27B8714699.25 USDT From 0x96Fa6B…F9185C96 to 0x25e263…780666980.16053475 ETH From 0x4CE9b1…4c97d299 to 0x575410…Dc0bf4800.02563765 ETH From 0x312fE8…d3c81f99 to 0x8b5670…453781A115.263 ETH From 0xCd3F98…66E2B87a to 0x8A29ea…235D5F12437 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9400000 USDC From 0xbfd98E…7DB3DA78 to 0x7e6f03…Ad2e71D5120000 USDT From 0x45d5e6…AcFd7519 to 0x762a86…493F12850.004191351307782211 ETH From 0xf7EFd6…6d1E8Ffb to 0x7493C2…81E6D9125000 USDC From 0x9F0751…4574b0b6 to 0x4564A3…86dc664f43 ETH From 0xA12816…68DA4af3 to 0x9fB304…fCdDd7133920 USDT From 0x44A8Cd…9f4158D9 to 0xaEAbdd…15DcDA861165 USDC From 0xdd552f…8e5E5477 to 0xE47e75…b031Ad572940 USDT From 0xa455C5…d2DB9356 to 0xEB0854…211b5ACF100 USDC	0xC2fBEe…645bf40a	0 eth 0 ETH	0.00001219609158706 eth 0.00001219609158706 ETH
0xe1a9ad…a5378bdb	24217647	Mon, Jan 12, 2026 9:10 AM	0xa7EC2b…FdeAF09a	From 0xd3667E…b74bDe24 to 0x6eEF83…B66C34ED65.635 USDT From 0x37f838…7a5d214C to 0x186e60…fB9D74C80.85 ETH From 0x83F77a…B350f46A to 0x945BaE…38aa5B774000 USDT From 0x8dF150…31Ea2816 to 0xE1A1aa…afBAF430100 USDT From 0x8520dE…7D73a10e to 0x23aa3C…EaCB6da52371.931707 USDT From 0xa45c92…ceefb6EB to 0x8F81AD…047C63E415.97 USDT From 0xEFB6e1…C7f1e9c6 to 0xc8614a…8F3ae0D44.1 ETH From 0xF9cFc1…b749c18a to 0x650917…0776becd8444464.4122256 ERC20 From 0xF121Cc…5e4fEdF3 to 0x414DF8…138e3Be11000 USDC From 0x85E90b…8C13fd4C to 0x515C82…46273Db09980.18622 USDT From 0x22584E…73515B61 to 0xECae9a…21f077de319 USDC From 0x8E0e6F…b5760938 to 0xc73000…b77fB62320000 USDC From 0xff5dF8…39f4eE86 to 0x18f00B…237B454820 USDT From 0xAEa32E…6730EdEB to 0x82ac2f…725160D51.1174224788155322 ETH From 0x624ae5…D1f7FBa7 to 0xEb961E…2501e9fC5658 USDT From 0xF3fB4E…Aa6Cc521 to 0xF58c2d…256DB6fc420203.49 USDT From 0x64DA08…a4867566 to 0xaA0527…C4361BdA0.1 ETH From 0x36C598…330e53d7 to 0x762B95…79BB297314674.761855 USDT From 0x082a08…8027e911 to 0x8A1d0c…0c835569300 USDT From 0x3B32B9…E8187AA9 to 0x571A51…F001896f24904.226419 USDC From 0x087353…8B6b8F5B to 0x644c57…04f6738223314.026038 USDT From 0x75F657…47793DD2 to 0xA93AdD…39F7720a10 USDT From 0xdCe92e…0CF9e360 to 0x948f3D…55CB566f111642.894709 USDT From 0xD12D03…b5928F23 to 0x14281F…7907E87e500.606735 USDT From 0x71bDbD…7B7cdD7c to 0x14C618…169b5523166 USDC From 0xbc83dD…0cd28ada to 0xDca045…6E2cAF930.01488526 ETH From 0x3D9caf…A63d7cDD to 0x15B1FD…91eC55d81000000 USDT From 0xbB7D53…473E5662 to 0xec193e…fC57dc3C12.43 ETH From 0x0fAC28…1D49B73F to 0x31A9d0…7dC465633141 USDT From 0xDb136f…63A5c07a to 0x8F89f4…e8EF2e2e20000 USDC From 0x8b3d07…089Cf096 to 0x18034D…9c77e18160000 USDC	0xC2fBEe…645bf40a	0 eth 0 ETH	0.000010171798664874 eth 0.000010171798664874 ETH
0xb5aedf…d4ce2dff	24217554	Mon, Jan 12, 2026 8:51 AM	0xa7EC2b…FdeAF09a	From 0xaB206C…B8E6B91e to 0x4c2744…Ef516EeF23453 USDT From 0xc7B99a…276c995c to 0xCf6bEe…9a8C53a855994 USDT From 0x1dee24…212Cf1f5 to 0xCa8A95…6F681A6F35000 USDT From 0x62f9C6…b561935d to 0x405B39…F64a9FA60.005 ETH From 0xa53a60…Cd818980 to 0x546963…73ECb5AD3195.65 USDT From 0xA97B35…2A388b9e to 0xA6e552…1Ac3126A545 USDT From 0xbc83dD…0cd28ada to 0xDca045…6E2cAF930.01488526 ETH From 0x4e9881…725d2986 to 0x4f04E1…97282FBB8000 USDT From 0xEFeC58…82F50cD0 to 0x4E4fF5…c16F598b7477.18 USDT From 0xFDff0b…2124AC85 to 0x00047b…Ec07380A4493.132285 ERC20 From 0x3EdaC2…f0a1473a to 0x54A3b9…9190D31A9000 USDT From 0x59aada…311ac884 to 0xbDbD2c…284292d949.62447711 ETH From 0x61534d…91E496f8 to 0x55b354…082Cb74E33000 USDT From 0x450F9f…0A75609F to 0x532cF7…412EB610330 USDT From 0xBdbdC2…264292D9 to 0x59AaF5…9C1AC8842.49 ETH From 0xCB5929…ab00339f to 0x9Eb381…9834A2BC10.04699918 ETH From 0xe9Cc10…3f1d1A2B to 0x57118a…D40aB5db3 ETH From 0x15371A…43493F09 to 0xCaf6Fc…6F97cF1f21000 USDT From 0x90c24e…1850DD38 to 0x48657e…37C6564a200 USDT From 0x68270e…19a39fC4 to 0x55A13a…d932444629983.57 USDC From 0x2Dcb18…7387ac6B to 0x1DbF5F…8d02196433.87 USDC From 0x966941…45C55103 to 0x4567BE…2eAcb7DF6000 USDC From 0x3b3F03…76D0f406 to 0x3bDeaC…445Ba3F94.65 ETH From 0x27D145…b5c952bB to 0x9A6261…3b2A7fC80.012234509491801873 ETH From 0x37f838…7a5d214C to 0x186e60…fB9D74C80.85 ETH From 0xb40136…D364c58F to 0xdc0aA1…B4d692A53.970545842926403 ETH From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF4493.132285 ERC20 From 0x34f0Ed…58eA0C79 to 0x2f7198…FFb2E4f32896.99169 USDT From 0x18Ff3d…4b6B2c55 to 0x60a283…0746B7F50.000754031662912551 ETH From 0xA50113…994DE369 to 0xCea91D…67C895F042 USDT From 0x85fCB9…1a7fBF0B to 0xDC5aDc…d19e4C5011 ETH	0xC2fBEe…645bf40a	0 eth 0 ETH	0.000021986994963945 eth 0.000021986994963945 ETH
0x5159f9…f7754331	24217551	Mon, Jan 12, 2026 8:50 AM	0xa7EC2b…FdeAF09a	From 0xbc83dD…0cd28ada to 0xDca045…6E2cAF930.01488526 ETH From 0x37f838…7a5d214C to 0x186e60…fB9D74C80.85 ETH From 0x7D98D4…2F0F3e60 to 0x1B24Fe…811052FA833.61 USDT From 0x223318…Ceb34698 to 0xEcda8f…251b272794835.120019 USDT From 0xe6DD24…a23EEAC9 to 0x19b6e8…a6Fd13950.72 ETH From 0xe9Cc10…3f1d1A2B to 0x57118a…D40aB5db3 ETH From 0xDff229…e38846C8 to 0x57eC2A…fb591C84500000 USDT From 0xade1E3…A5b07d1A to 0xB2Db37…a67152926.098872112399796 ERC20 From 0xDff229…e38846C8 to 0x57eC2A…fb591C84500000 USDT From 0x8FCc5A…73ABfB53 to 0x712EDB…6E9e285426776 USDT From 0x96Fa6B…F9185C96 to 0x25e263…780666980.16053475 ETH	0xC2fBEe…645bf40a	0 eth 0 ETH	0.000008910226537666 eth 0.000008910226537666 ETH
0x734c68…0bc0acea	24217529	Mon, Jan 12, 2026 8:46 AM	0xa7EC2b…FdeAF09a	From 0x59aada…311ac884 to 0xbDbD2c…284292d949.62447711 ETH From 0xaAd695…88B49a6d to 0xb8684B…56Aad785120 USDT From 0xC3774b…a89CE4d9 to 0xd0Ec27…eB26a3384900 USDT From 0x7321de…747622Ba to 0x5a66F8…Cf0E89C81001 USDC From 0xAEa32E…6730EdEB to 0x6eE827…a983f3Cb0.7449483192103549 ETH From 0xbc83dD…0cd28ada to 0xDca045…6E2cAF930.01488526 ETH From 0xB9d11E…9783ED64 to 0xAE0a8b…B43f6aD93.208370512775713 ETH From 0x6Cc860…DF646fDc to 0xA610b3…187B5a4D10 USDC From 0x94eC19…e87Fb3a4 to 0xD51F15…3DEC70ca99985 USDT From 0xCe2430…1f5a9078 to 0xCe3bF4…eD3a9C977.79 ETH From 0x52BD46…bE0Acb79 to 0x26b7fD…9dB25507564.820748 USDC From 0xbdfFb9…7b846997 to 0x66fc2C…CBf52682100.614 USDT From 0x488c8E…2d928BDf to 0x4FEed9…a019E00329.37495571516748 ERC20 From 0xBB939B…d5815B25 to 0x95ddc0…423226890.00398 USDT From 0xC77C41…46593f32 to 0x3e46C2…882A21f57944 USDT From 0x183f97…eF95C342 to 0xE4Cc3f…4B90347c19518.179323 USDC From 0x3b2729…9b99443C to 0xBB49bc…b71e990a334700 USDC From 0xCCF7DD…1810106A to 0xcB5934…2600339F25 ETH From 0xaA04cC…A89A748A to 0xD97A16…356625DF2924.402613 USDT From 0xE8D488…3De3E5e7 to 0xb6Aee3…9550C306712.2104 USDT From 0x366Ba8…65656995 to 0x405491…ff4A9fa6100 USDT From 0xac9687…487720eF to 0x4C0bDF…1B6bC42A10.235113566644943 ETH From 0x0a15B0…e41f0B93 to 0x208759…83b8de9750.059771 USDT From 0x575604…eA8D4Db4 to 0x0C39ed…84AC8e2113966 USDT From 0xc652b6…eFcd1525 to 0x7072da…6C589c6950000 USDC From 0x16cd02…316D4807 to 0x22FaC4…59efaAa8139.491924 USDC From 0x0726f1…C41BF933 to 0x3080eE…AFD3c4c3729.927 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D174.11843000000002 ERC20 From 0x96Fa6B…F9185C96 to 0x25e263…780666980.16053475 ETH From 0x1dee24…212Cf1f5 to 0xCa8A95…6F681A6F35000 USDT From 0xFEB43F…780d51DC to 0x01a255…270eAa5A1900 USDC From 0x7D49AA…92224007 to 0xaf52dd…BE15C670888.309693 USDT	0xC2fBEe…645bf40a	0 eth 0 ETH	0.000020888062069076 eth 0.000020888062069076 ETH
0x08c587…8392999e	24217520	Mon, Jan 12, 2026 8:44 AM	0xa7EC2b…FdeAF09a	From 0x6D89D8…57903494 to 0x2237Fe…12CE3C981950 USDT From 0xEFB6e1…C7f1e9c6 to 0xc8614a…8F3ae0D44.1 ETH From 0x652122…1552d1E8 to 0x54e6b5…488dD4Bc500 USDC From 0xD929FA…E0995fe3 to 0x58b21b…EeEDaB0a201500 USDT From 0x4d74fD…7eeFcBc2 to 0xF50546…b1B9e22247.43 ERC20 From 0xD8bf5c…48fBfB85 to 0x2eAAcD…03B20E59342487 USDT From 0xAEa32E…6730EdEB to 0x6eE827…a983f3Cb0.7449483192103549 ETH From 0xAEa32E…6730EdEB to 0x82ac2f…725160D51.1174224788155322 ETH From 0xCAd8eC…81466F3f to 0x270eAc…3ce3912E0.26065052 ETH From 0xaA04cC…A89A748A to 0xD97A16…356625DF2924.402613 USDT From 0xA6A13F…C1E2d513 to 0xDEF452…C7e5E8a1100 USDT From 0xF5042e…8eB9e222 to 0x437030…4501543747.43 ERC20 From 0x3399b2…10f1E0ED to 0x25201F…Bed2D6361000 USDT From 0x3af6c9…d3C5813A to 0xDFf23E…238846c8500000 USDT From 0x22D0bA…aF4fc1f3 to 0x2e4cC3…b6d2A85699501 USDT From 0xBfac98…Ca298bc0 to 0x532cF7…412EB610230 USDT From 0xA6A13F…C1E2d513 to 0xDEF452…C7e5E8a170179.89967 USDT From 0x6FAaF8…38Dc687f to 0x90d8D5…54215ae978.085571 USDC From 0xB7c363…9d0F8899 to 0xEED12a…4a79829850 ETH From 0xD4ae8a…17760578 to 0x5a94E4…e2716E34205 USDT From 0x4cB7fd…271BccCd to 0xD1BB26…F0300eff7219 USDT From 0x024672…7AC5b82C to 0xd80232…306dbe4B36097.962473 USDT From 0x2E2462…8EA78EB3 to 0x2AbA84…2754b1090.4494973 ETH From 0x6ED4e1…1078ACe4 to 0x86697A…E6a7565b10000 USDT From 0x90Fb60…f94b2837 to 0x532cF7…412EB610230 USDT From 0x6D89D8…57903494 to 0x2237Fe…12CE3C981950 USDT From 0x3243cc…8a7f3839 to 0x8d3D56…3bbcEA57100 USDT From 0x3F83ee…9e96721e to 0x01903C…1143CDdE28323.98 USDT From 0xbc83dD…0cd28ada to 0xDca045…6E2cAF930.01488526 ETH From 0x706817…668FafC6 to 0x532cF7…412EB610230 USDT From 0x486261…D1f7Bd9C to 0xB51a8d…7459D58219.3 ETH From 0x4b057A…33fF44d0 to 0x102b7f…E2d9f58e228.255473 USDT	0xC2fBEe…645bf40a	0 eth 0 ETH	0.000018282784478428 eth 0.000018282784478428 ETH
0x6d22d9…ecac2766	24217509	Mon, Jan 12, 2026 8:42 AM	0xa7EC2b…FdeAF09a	From 0x4A76CC…2b6A3CF1 to 0xB5dc5e…f6530F92100.116034 USDT From 0x95c799…a92D941A to 0x954211…5ba8c213417 USDT From 0x413844…70Ce8E3d to 0x06E71B…499022dA0.001594372502814067 ETH From 0x248b50…2C802edD to 0xCfCE72…d59651eb1.3 ETH From 0x89f5a0…e16100E0 to 0x4b82cC…89d08a0f0.01 ETH From 0x4c2c0F…e7A200B8 to 0xe2e0B3…04826711110 USDC From 0x651B2b…8271426b to 0x41a528…74cc369611.517925790000001 ETH From 0x652122…1552d1E8 to 0x54e6b5…488dD4Bc500 USDC From 0xAEa32E…6730EdEB to 0x6eE827…a983f3Cb0.7449483192103549 ETH From 0x6DBDC7…457c8968 to 0x0402A4…5Da16ccc150000 USDT From 0xE6ACCA…620D4428 to 0x02EB37…2a477090250 USDC From 0x37f838…7a5d214C to 0x186e60…fB9D74C81 ETH From 0xbc83dD…0cd28ada to 0xDca045…6E2cAF930.01488526 ETH From 0x31B6c3…277Da761 to 0xa9c773…ba9F1a07500 USDT	0xC2fBEe…645bf40a	0 eth 0 ETH	0.000009516939133 eth 0.000009516939133 ETH