Address 0xDf9328bC3670FDef730F3F254d11DBf91Dad02C5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x081392…ae8a73d4	24236035	Wed, Jan 14, 2026 10:49 PM	0xa7EC2b…FdeAF09a	From 0x28E995…cFeDbd93 to 0x27b73F…006492B80.339 ETH From 0x938E4e…a148b5D6 to 0xf19523…DcEB32340.0886 ETH From 0xBB4f6f…Ea05B1CC to 0xbC908C…77B4BFFd806.07 USDT From 0xf28738…9EbaEfbD to 0x9BcAbc…AbE0D17F1153 USDT From 0x5CcBC0…eC328076 to 0x7Ac257…503977e00.0098 ETH From 0x212f31…33a46CA8 to 0x6d5889…29CDE15343.19 USDT From 0x5609A9…9Cb129B3 to 0x874182…Ff18764120 ETH From 0x83DbFB…3035eBeE to 0x6d5889…29CDE153145.85 USDT From 0xB85c4E…438cbFB1 to 0x8B3d9e…cB9Cf096100.7205 USDT From 0x388FFD…836aeD7e to 0x9e294E…35f216864783.547492 USDT From 0x7b1bd0…60a1edf9 to 0x8BC77f…92659e010.23906215914965592 ETH From 0x2fb9eb…B9de9ef3 to 0xA30044…13f6eCef2000 USDT From 0x9dAac7…8abD44E0 to 0xb6B44c…ba6f5e1c40 USDC From 0xf4ceFc…c2124B3D to 0xaEffd5…290Fd94295000 USDT From 0xB4e72A…7B566719 to 0x0508A9…29eF72D910.01 USDT From 0x8702E1…Ed1af7AA to 0xB61de7…aeC4e00211.38 USDT From 0x925668…df7ecE13 to 0xB02dbC…00fc433b0.01770131633164617 ETH From 0x5d6824…C86f24b5 to 0x647B41…ae18Ae830.047755744226646 ETH From 0x36D1f6…4E4f69eB to 0xaC2Df2…dB445c7719.97 USDT From 0xB4C114…47f2e498 to 0x6d5889…29CDE15379.54 USDT From 0xB96Ce0…12300250 to 0xD42b69…4A9075579165.0002 USDT From 0xD252f9…77C20784 to 0xfB4269…43f4653d89.91 USDC From 0x836a08…0A5E2241 to 0x140C63…E014EB503405.921909 USDC From 0x9Ee6D6…531bd271 to 0x2aAf02…45c7ca5D10000 USDT From 0xCd2bB3…C0103c09 to 0xC17c5e…a9f1d4ac50000 USDC From 0xa1ECed…e2E8d3Bc to 0xca681d…e92460c8100 USDC From 0x0f0021…9Fc3a068 to 0x76502C…1D85F85d150 USDT From 0x728Ca0…42aBDF86 to 0xdEc805…A2bCefAE1547.78 USDC From 0xD4E886…f0d3d348 to 0x41aE04…34C8834F0.00018670046767215 ETH From 0xa15cf3…6C8015e5 to 0x41Dc10…D835194e0.01891359 ETH From 0xcBFBFe…08b31DA2 to 0x21b06F…507759240.7 ETH From 0xe02060…82b14bB8 to 0x8C81DE…A3c51Cab95.879 USDT From 0xd12988…B8A6Fb39 to 0xb1D5D0…41EcBd47198.72 USDT From 0x118B42…099e5bCa to 0xd3E2A3…113E8390150000 USDC From 0x4D7af0…d36B3C07 to 0x92336B…621bB9C93707 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0x7E6187…9494CE1C to 0x6d5889…29CDE15339.86 USDT From 0x549BBe…18199a83 to 0x43Bb22…a198681215173 USDT From 0xcE0884…1525F11F to 0x00DBC5…2Afb2eA1224000 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.01961448173491 ETH From 0x8EB47C…F4e7F2aD to 0x201286…21E403b13000 USDC From 0xDf9328…1Dad02C5 to 0x2c7447…d6125e8215000 USDT From 0x40DAB3…28E2004f to 0x56f5ba…454ec6c421292.608153 USDC From 0xDCeDd7…921e8efa to 0x6d7186…E5CFd73c5 ETH From 0x479276…80920452 to 0xA87919…16378a7C1699.49 USDT From 0xb94344…202E407F to 0x6d5889…29CDE153250 USDT From 0x4876b0…5738Ba7d to 0xE347a7…CdbE19641.330794 USDT From 0x8a7D97…32bcd140 to 0x8DC2e5…95E28E381188 USDC From 0xe7D146…458F545C to 0x7c68F5…11BF7B34736.85 USDT From 0x679AE1…970Dd72c to 0xA53669…5226779a5000 USDT From 0x9083d5…C645B897 to 0x723A88…A913670D2199.999806247903 ETH From 0xDF10ED…94f0bf5A to 0x4098F7…E95EBc395000 USDT From 0xa2D581…899c7Cc6 to 0xE347a7…CdbE19641.225666 USDC From 0xfD8EeD…dE4423cb to 0x4f1c43…36622A9910700 USDT From 0xF6121A…15406C70 to 0x197799…A25dA9930.0003 USDT From 0x6c4Aee…4F4959e3 to 0x224301…D33466262990.8 USDT From 0xf29402…59A125dA to 0xAd4218…8936dDCE500 USDT From 0x4c9bdD…AdC74572 to 0x601209…c0CA3d0c10 USDT From 0x709629…041bBC33 to 0x75E70e…8Ea12959277 USDT From 0xedf99c…0d04CaFD to 0x6d5889…29CDE15327.73 USDT From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.53009 ETH From 0x5857f5…FDB4C11f to 0x6d5889…29CDE1531459.13 USDT From 0xD3117a…d29F3055 to 0xeEDB83…13b472750.03371417512508999 ETH From 0x1A88B1…Af4168A8 to 0x938DE9…01E0A68f101 USDT From 0x98Ac32…2A24a0Df to 0x3Cd517…77D56Bdd0.164394 ETH From 0x15D7B5…D192bB5a to 0x278D69…396A700f1.19 ETH From 0x08a645…89B89028 to 0x95d558…4Fb9415b27398.6 USDT From 0xf97Bdc…10cD18F2 to 0x86C045…CA31cA2910000 USDT From 0x2b5142…B04E0a7D to 0x850C2D…d8c7E50B0.0014089 ETH From 0x6c5CE1…723782f7 to 0xC18BA7…839d2dc531000 USDC From 0x7f3d80…e1911728 to 0xB32A74…479E740f286 USDC From 0x2F2Ac7…fb009e37 to 0x1aA83f…6D1470a11776 USDC From 0xD0Bf35…2870F503 to 0x3F1CED…7A71FFDc110 USDT From 0xE2101b…ABB16f55 to 0x2bC636…5De0D6f565.148191 USDT From 0x856f37…7B1d22fd to 0x7a95B2…973BAB47218.34 USDT From 0x0a2623…14b19207 to 0xE293e7…5Fd4248F278 USDT From 0xf40f42…d07dFa3c to 0x649b50…8ed4d6d2150172.28847 USDT From 0x26FD3d…06a88C49 to 0x2DF7CC…AEeAF5E93256.41 USDT From 0x52B3D1…d22af7ad to 0x9ca578…02bC141122.875 USDT From 0x1A88B1…Af4168A8 to 0xeB23a6…a20D95362502.8 USDT From 0xE638A6…982cbF72 to 0x2D0BE5…48c8232B0.011334034164779 ETH From 0x6BbF63…aF7a1B60 to 0x99Fae1…136f21c020575 USDT From 0x36d492…9f4b16bA to 0xaBeD19…C830407680000 USDC From 0x56a63e…57834d76 to 0x9ee326…C44B41C774.7728 USDC From 0x0529EE…b4f28756 to 0x69a6BB…FbE3744220 USDC From 0x069D11…2Aa53A12 to 0x0ba30D…55956d40700 USDT From 0x247FDB…45A9368F to 0x925585…8517C0bb21422.740134 USDC From 0xAD70A5…006c7eAA to 0x6d5889…29CDE153437.72 USDT From 0xE189f1…DDFE632F to 0x95b916…b6fA70c210000 USDT From 0x94f9B5…44339BB9 to 0x181B02…11e32236700 USDT From 0xfDeCa9…e529B5cF to 0x602AA6…F37c10a6200 USDC From 0x658BEd…614C7433 to 0x647B41…ae18Ae830.0156042781192885 ETH From 0x46D65B…94c23272 to 0x88E79C…9f708FaB55.844029 USDT From 0x9656FE…d915eCC6 to 0x23FfD4…cE1B4ca4500 USDT From 0xB00a71…1fF41775 to 0xAdfC30…d9d1cED360008.556322 USDT From 0xa14D84…c81864e2 to 0x213cCb…13Db2C685000 USDC From 0x6D65Ce…e63487E0 to 0xA49587…E256fF095006.077377 USDT From 0x53D804…1be58642 to 0x5c20d9…Fe93Be256.2 ETH From 0xaA21E6…d90B23bD to 0xbCD789…9d1a628713264.89 USDT From 0x869378…855aF795 to 0x754F33…1157632c104.18 USDT From 0x4dab71…D28F5820 to 0x35C04c…C626c2020.44680328 ETH From 0x6bB579…4BAa4186 to 0xbE77F3…922aD72d1000 USDT From 0x933A75…4ac347a1 to 0xBCf010…d39a2a1F20 USDT From 0x6Decf7…73583c0D to 0x31d649…06F7116E6715.5 USDT From 0x78B54B…13DB42AE to 0xD5cD1D…66A6b4b312639 USDT From 0x03D53e…2a926F92 to 0x23c75F…e4Ea1Db140000 USDC From 0xbB4580…54A53377 to 0x85bb81…1F4014a019970 USDT From 0x8F3C18…27c8841A to 0xb12C89…E6122A703864.565148 USDT From 0x59be32…49fe12D7 to 0xedfe06…369a1c25112.6848 ETH From 0xe46f63…4F58491A to 0x7563f0…364C9ca244787.9 USDC From 0xc61Db7…3B033697 to 0xb50B88…F7578F6B500000 USDT From 0xC593cc…8F775EFB to 0x005a24…673310b50.02818645951431419 ETH From 0x5f755E…C588C9b5 to 0x5670Ca…ef805beE1000 USDT From 0x549368…3dEaf69F to 0xD2b519…F6C1DccF995.61 USDT From 0xdD043c…caBC42C2 to 0x8c65eC…53c2398f106989.03744 USDC From 0x7B0430…c91B5238 to 0x2bC636…5De0D6f538.891421 USDT From 0x6dF26f…235492A8 to 0x867426…E2432DDf200 USDC From 0xACC166…6CbbaB4e to 0x068320…11Bafd545657.392748 USDC From 0xbBb5aF…aEa63d2d to 0x02A317…1C98CE3c100 USDT From 0x9D8513…AD8F4392 to 0xECae9a…21f077de30 USDC From 0xf085a0…8e51C82c to 0x24eB80…635Cd25e370 USDT From 0xC44153…35Db53A7 to 0x071aEF…41Ca24dc4327 USDC From 0xc3c06c…6DcaaC39 to 0xe04023…73cB2D9031549.2 USDT From 0x3D6A8E…FA5afe94 to 0x01a491…5A4EAafE25 ETH From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.321093645317723 ETH From 0x1F256c…0573CF54 to 0x37cEA1…83E94F7950 USDC From 0xe83d25…296F91F0 to 0x1DDB48…4b80b0da17640.25 USDC From 0x4a995B…6c07157e to 0x6d5889…29CDE153145 USDT From 0x2DF308…1B16D8F8 to 0x6CF2C1…A47C8999500 USDT From 0x20d301…99Aaadbe to 0x6d5889…29CDE153217.64 USDT From 0x4c2c0F…e7A200B8 to 0x5BbaF6…d99c8f8e120 USDC From 0x12008D…8096B6fC to 0x76f941…6D30cce020000 USDC From 0x13FaCE…910B2dCe to 0x09B084…bfa43a6220700 USDT From 0x313d6c…F9B1Bc29 to 0xB7b5FA…0870c26325 ETH From 0xf987C8…C64699AE to 0xeCA03E…9970f2030.0001 ETH From 0xb6Bed5…E273a108 to 0x21b682…0df2546925000 USDT From 0xF183A9…2D1411F5 to 0xa0c32c…2De10e73384500.0245 USDT From 0x2d66Cc…713C0883 to 0x564EfD…6d5d4E16582.673445 USDT From 0x2d718D…cE166929 to 0x7872d1…082baB5f0.07491153 ETH From 0xc06D5f…1E9869c1 to 0x3d68a6…5F2Cbb71363 USDT From 0xF3a41E…30E64Cd5 to 0x6d5889…29CDE15314.23 USDT From 0xe41F67…AbBd5367 to 0x6d5889…29CDE15357.73 USDT From 0xfc465D…f83524f4 to 0xF991D2…91fe7429600618.162 USDT From 0x92B9b3…cB397ddA to 0xa26821…e0073f2620669.321803 USDT From 0x128226…5903b3c5 to 0x22f5F1…636E6c6B22250.002684 USDC From 0xEc46b2…5C62E5Cb to 0xC666ca…a0995B6f1699.81 USDT From 0x944083…b18a9c55 to 0x6d5889…29CDE153125.34 USDT From 0x8a8990…4FEA380F to 0x2a489a…655DA5af2950 USDC From 0x6A008d…9E95E3B3 to 0x376f6b…788E0d49401 USDT From 0x57e768…db95a1c0 to 0x6376A3…322677d559627.37 USDC From 0xD4a24F…93E2Ff8E to 0xa50637…e06A698049 ETH From 0x9C9aaB…0F4F2bFc to 0x728d7D…C1ABdF86827.558722 USDC From 0x04dE92…868fe85F to 0x1Bb8ea…4E8d09891.5874544823698686 ETH From 0xe22445…11A444b4 to 0x312F84…bCC81f99150 USDC From 0x6fB716…fbB514df to 0xC91715…576155330.09979077212653739 ETH From 0xb92fe9…Ec4fFf4f to 0x437030…450154379.533008793001482 ERC20 From 0xE6fC00…602DaE82 to 0x85B44c…d4a8beC1200 USDC From 0x83da51…C4544E39 to 0x6d5889…29CDE15320 USDT From 0x46DC66…bCed2Bb7 to 0x3FC3Da…CFD5D7fA0.16014041 ETH From 0xAbd58B…Dc7e539e to 0x2BC97c…e68Df1a820000 USDT From 0xDD6A9d…39DbF79B to 0x44a0a5…e30fa35F50.04504 USDT From 0x74A115…D0B2519c to 0xF82beC…A6a92898200.088 USDC From 0x557a04…9e1Bf0f1 to 0xa0F213…7D8C270326.498784 USDC From 0x6D57Ba…A8cdE153 to 0x6ac7E8…a740bD11991.19 USDT From 0x9317C4…FB7CfA6F to 0x7993AD…A892FB2670000 USDT From 0xf4BD72…11D3e5ab to 0x13ABDA…1a0055F91000 USDC From 0x8Faa1f…1704Df17 to 0x7610E6…3d10C76722 USDT From 0x6A482a…12975264 to 0x1F460A…91bb87B90.014859044546714 ETH From 0xdF5B94…301AfCb2 to 0x6d5889…29CDE153380.8 USDT From 0xC463f8…1AE16cB0 to 0x6d5889…29CDE15373.066222 USDT From 0x8ddeBb…53ddbe4b to 0x0F40c2…7ddC10e70.0090429331554527 ETH From 0x8cf507…72e19691 to 0x69760C…62888b771058.904159 USDC From 0x4d930e…3bB083F5 to 0xd285A1…c2048cc85000 USDT From 0xFaCE66…cf17a787 to 0xA8c7A8…187C4af90.14327629432781555 ETH From 0x5F515c…7F206dd7 to 0x233Dd1…B2D348fa0.0608998 ETH From 0x779A51…DdA1fcd5 to 0xa6148f…dd44b0310.000003012346021398 ETH From 0x46D949…B825bE50 to 0x6d5889…29CDE153945.86 USDT From 0xfeC251…6Ec16C57 to 0x07fd9E…01C5fDc7698.460592 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.625 USDC From 0xbd25E2…3CB0B5E9 to 0x996D6b…edB5302226862.0957 USDC From 0x25917E…52A9e48c to 0xcE639A…e9d7aa097979.803469 USDC From 0x19807b…1BB9c9d1 to 0x0Ee43b…56b57Ecf13377 USDT From 0x8548Ad…A12da751 to 0x91D9F3…9765dE76100 USDT From 0xA695d9…18DE5dB6 to 0x987342…885Cb6F4955.8 USDC From 0x3b23C4…86e84996 to 0x224301…D3346626399.77 USDT From 0xD5be54…d618F151 to 0x3D3621…182a2e0E1000 USDC From 0xE9FA26…b9E7e68f to 0xb62efe…4BC1AeA08.716197568925852 ETH From 0xFD48B1…28690b38 to 0x7a95B2…973BAB47906.68 USDT From 0x01255e…127aBd14 to 0x2EA737…B66F0c604000 USDC From 0x294686…F29baFe0 to 0xDd0642…6C18cECE0.28147175 ETH From 0xCE27Ee…D1600352 to 0xaa5ba7…15a18F56590000 USDC From 0x7696Fb…6b37135E to 0x40756F…0df990432825 USDT From 0x00E3F3…fca91d9D to 0xf66dDe…5Ec449e16 ETH From 0xd57990…D62Da161 to 0x024061…d77f756f14.63 USDT From 0x07C4B0…05a9d0B8 to 0x7727Bb…65a28e09100 ETH From 0x893104…49BeDc25 to 0x2E6c69…50b72C11172 USDC From 0xFc123C…8D194850 to 0xd155F8…42C3Ccfb10000 USDT From 0x14eDf2…413B54B5 to 0x6d5889…29CDE153724 USDT From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f215000 USDT From 0x99E02A…3E1811B7 to 0x6d5889…29CDE15314.701601 USDT From 0x951a3e…560ac1BE to 0x6d5889…29CDE15337.1 USDT From 0x91a51F…da5126a3 to 0x6d5889…29CDE15385 USDT From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D0.1 ETH From 0x952096…370A93f4 to 0xFdFFf6…55019de46.445271587631524 ETH From 0x2ab88C…Da679028 to 0x5AefE2…577119670.2731668825404929 ETH From 0xa4f2d1…f73B1C88 to 0xCE2731…78861f1344.497649 USDT From 0x128226…5903b3c5 to 0xc69B47…dDFFB60347509.768096 USDT From 0x31dF4F…6A5686E2 to 0xC666ca…a0995B6f100 USDT From 0x9B5Ee2…Bf4Aa8C1 to 0x647B41…ae18Ae830.014873095613195 ETH From 0x6D7a90…5F31Fd4f to 0x1D00Ca…c973912b554195.8 USDC From 0xCF1Dae…02f65766 to 0x00eDA6…62a91d9d37.765001 USDT From 0x31227e…8d11B866 to 0x89D63C…08113bd3600.066607 USDC From 0x758780…99355Db7 to 0x647B41…ae18Ae830.031569317928272 ETH From 0x8905cf…7EF90c90 to 0x3d7EC4…24Ad967620015.858086 USDT From 0x4e62FF…FEF1767F to 0xC1f5fA…324d1FbC5838.881559 USDC From 0x0A87d3…4968aEF5 to 0xDeefc2…B1AF18b20.000008833581499 ETH From 0xA37F1E…562C7c38 to 0x352853…2fEBb0B055000 USDT From 0xe5a0fE…b8C166a7 to 0xE347a7…CdbE19641.144206 USDC From 0x662bA3…dE0F4082 to 0x0f376e…26339b0E720 USDC From 0x3D9caf…A63d7cDD to 0x15B1FD…91eC55d8250000 USDT From 0x003390…BAe55A5b to 0xB52ad4…31BDF37917514.021523 USDT From 0xa242E0…d7da7dF5 to 0x027bE4…049178440.0901 ETH From 0x8aadbe…288B8ABD to 0xF912dB…b1C39E896854 USDT From 0x781297…cA44D1E8 to 0xEfc2fa…8531cfC32.55 ETH From 0x1a512f…df5D9EF6 to 0x78E84f…c382517A1399.990034 USDT From 0x205DF2…833487C5 to 0x2bC636…5De0D6f51066.14 USDT From 0xCAd8eC…81466F3f to 0x6a93f2…1378406C0.03305615 ETH From 0x601999…0d249CDe to 0x42f92a…378981F320.66 USDT From 0x81F334…dE0887be to 0x7a0e10…E195937A88529.29 USDC From 0xAbD80c…510E14B4 to 0x4ab483…8980dDa01925 USDT From 0xc693f2…B16cE053 to 0x864c4d…43eD1b7C661.082074 USDC From 0xCe79b0…4d10FC6b to 0xf1e1D5…D4aebF614606.735021 USDT From 0x2bC2C1…2769E788 to 0xd35A69…0E69bE0F2538 USDC From 0x3D6A8E…FA5afe94 to 0x01a491…5A4EAafE20 ETH From 0x6B65B6…4A591261 to 0x9d0E4e…75e5276715.030183117447539 ETH From 0x9B6A90…DE9207e9 to 0xd76f69…fB0290B71 USDT From 0xaB0107…87605F32 to 0x2bC636…5De0D6f513.1525 USDT From 0x8eB57b…f86a4230 to 0xc2947d…DbF5AEf632 ETH From 0x8b40FE…80080770 to 0x00eDA6…62a91d9d0.157965227534784 ETH From 0x55dA58…0A8C1541 to 0xc2947d…DbF5AEf632 ETH From 0xe0b315…9913F08C to 0x79eBE8…12d2cC4929.212 USDT From 0x85130f…05e8D15A to 0x8A9888…f74f24980.008082870838077 ETH From 0x81E554…956E1EF4 to 0x8C81DE…A3c51Cab97.284 USDT From 0x13aEa0…970D0D69 to 0x21c664…CC33Cec41 USDT From 0x214870…194BD58b to 0x322518…C9eEE9eC280 USDC From 0xb86B9B…80485911 to 0x76b88f…EF1209dB264.123328 USDT From 0x8ED934…C3534Ae4 to 0x5B890C…6AcFA915322.903511 USDT From 0x3f7d84…841CC4b6 to 0x4cfeab…93a8650119289.197215 USDT From 0x45e44B…A3602521 to 0x4000a7…b9dB0D051534 USDT From 0x0DA02f…28ccD4C5 to 0x963151…714526a70.0000141665104803 ETH From 0x0a59dE…ADcEC6a7 to 0x2CfF36…Bc89F4d22.8 ETH From 0x6a6f73…6E385a35 to 0x956aF9…5740feD20.027109645631123 ETH From 0xc6F8Cf…C6D1F1A9 to 0xE347a7…CdbE19641.079261 USDT From 0x622307…eab8f73c to 0x2a0595…d88B4c755000 USDC From 0x52CEe2…d453D3C8 to 0xd4a0E5…6E72f061250000 DAI From 0x194F72…d16f2EF6 to 0x2bf005…5A709722100000 USDT From 0x992fe2…cA5339d8 to 0x6d5889…29CDE153283.5516 USDT From 0x9C2f1b…863D0B5B to 0x35be64…73353033500000.002736 USDC From 0xa468a8…060acf0C to 0xfA7AD1…30a913531.56428594365686 ETH From 0x88E480…463F2893 to 0x4e448E…F3658c320.00000460010784 ETH From 0xBc12Cb…004b7B4b to 0x04a6c8…a0DAB06d10007.406645 USDT From 0x1e4826…88daC077 to 0xa89b23…A5e01DB213238.57 USDC From 0x26874C…D1b552F5 to 0xDe35D2…3A3C65CC7132.346317 USDT From 0xEd1Fdf…FE5b0c20 to 0xb54401…93D8A9c86.969 ETH From 0x29C12a…3222278f to 0x03391a…58cF542b10000 USDT From 0x99f48F…5Cb6EA64 to 0x0BFABc…2573e3927000000 USDC From 0xC5dc74…Da2d7047 to 0x6d5889…29CDE15317.24 USDT From 0x47a5C2…a4d40Aaf to 0xb7A677…668Cb07E350000 USDC From 0xc3b22D…7e2766b0 to 0xcB8aE7…B9A4D27F0.003197759010485451 ETH From 0xF8F516…3Fca7f2A to 0x797840…b7f816523725 USDT From 0xe96e9a…52B1dCE1 to 0xdC6949…D95b54e40.012002999753976885 ETH From 0x5E4E26…772F1fc7 to 0xC6eC16…47239A41950 USDT From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A4 ETH From 0x70409a…2D9A63E6 to 0x07fd9E…01C5fDc71048.659069 USDT From 0xD90a33…8250edA2 to 0x5b8d79…f8Fca0660.028888724115295056 ETH From 0x4597e6…DaE2542C to 0xF962e7…a5aad9A120535.64 USDT From 0x7AAE36…38Fb1CAE to 0x74695e…F5254f5f68152.169018 USDT From 0xC8ab36…97fd286e to 0xdA7246…BaF66C720.0392 ETH From 0x4CcF13…47440ad6 to 0x647B41…ae18Ae830.3171334160660321 ETH From 0x58bF3a…c2d113b1 to 0x00B579…97C8BE7d61 USDT From 0x4fa32D…4E980028 to 0x342405…91320AA41750 USDT From 0x97901f…C5FA9Dca to 0xC99fDC…a3Ed691368030.06929 USDT From 0x2A95E5…9d9142D4 to 0x91cA4a…d28775Cc0.009001355641476 ETH From 0xdc728c…7e6936E5 to 0x6d5889…29CDE153290.08 USDT From 0x1A8314…1d5BDc60 to 0x6d5889…29CDE1531000 USDT From 0x8150f4…9D71B61B to 0xe12C73…B56EBc1d2500 USDT From 0x0CF750…D489b2eD to 0xe8D15c…254d2a8f2500 DAI From 0x5c74f0…fF49aa2B to 0x07BF04…b3A1A8461500 USDT From 0xdb9D75…e80342aA to 0x7AbC7d…63bEAD030.009602260801728 ETH From 0x63ebD7…6498416a to 0x94d404…510F2C332.0767612059814895 ETH From 0xd677fe…E9Dd97d0 to 0x6d5889…29CDE153694.250138 USDT From 0xe963a2…Eb039850 to 0x3c5859…6C36175D63.928 USDT From 0xC06675…1e134C4E to 0x160Fd6…fb13fE371000 USDC From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0100000 USDC From 0x05eaE3…45d6152c to 0xB250b2…3037F13C62000 USDT From 0x884457…42DDAe46 to 0xC93D44…8236Bd4F15.503798 USDC From 0xD252f9…77C20784 to 0x202AfD…F88Ce62C0.000080008 ETH From 0xF21eDB…aeAf9035 to 0x871BA5…A05E833b38026.2159 USDC From 0x9d79FB…2FBED1B6 to 0xA84cF2…a0e3a1D616 USDT From 0x70Eda2…456d69Bb to 0x8a8806…8a4d352c468459.892 USDC From 0xA3AdDF…0E02f133 to 0x8606Cd…22900663502.75 USDT From 0xf460a7…46A03f72 to 0x197799…A25dA993500 USDT From 0xe12Ce5…Cc75A948 to 0x99AE5D…8DD008Dc1.4 ETH From 0x999294…41434B26 to 0x07Ca2e…eF7354a610 USDC From 0x834A50…fF32AA6a to 0x3E6E34…6Dca730520000 USDT From 0xbd7e53…D9645025 to 0x0C28E2…3624d4950.1677 ETH From 0x9E23b6…4E2A2917 to 0xa29163…5b1f28A74000 USDC From 0xE9C7a4…bCA46B51 to 0x6d5889…29CDE1533000.000376 USDT From 0xd12988…B8A6Fb39 to 0x187CF6…6B02A91f200 USDT From 0x2290E7…5893ED44 to 0x6d5889…29CDE153428.33 USDT From 0x292CAb…BF3E9301 to 0x80e995…03aaEefb49.769797 USDT From 0x8A98AD…8672D0b2 to 0xbf1f0b…2DeD37f43001.14944 USDC From 0x43b472…A86d1135 to 0x585BF0…12669B8F50446 USDC From 0x406FC4…b4BEeFB2 to 0xf70781…3D346dB85593.576146 USDT From 0x6D6263…E5653A4f to 0x130bf9…ca8c7468156.330125 USDT From 0x18B248…6610b471 to 0xB02dbC…00fc433b0.02643653074065 ETH From 0x54b440…a83B7409 to 0x084dbF…40A754Ae34999 USDC From 0x2E2bbE…1b099C40 to 0xcb62Bd…3127a0d39594.435 USDC From 0xd528DF…8ec447Fc to 0x4247F4…23A449c720225.0005 USDC From 0x020d68…eF46De22 to 0xb25Be7…66183FdE5111.24708 USDT From 0x16FF46…4cDD57FB to 0xc2458D…83A5E3f17351.43 USDC From 0x876DeA…f3E491cd to 0xAd4Cb4…775F1111198297.537339 USDT From 0x340c98…727FBDCB to 0xBFfE29…D172704415 USDT From 0x8e026D…7b43850A to 0x184dd3…B0ef9E3F367.102187 USDC From 0x708B89…CfE76091 to 0xFf8b87…1D6d6E6c1648.7 USDT From 0xD630c4…D49C25ad to 0x7b7F3a…f8e7F3Ee193873 USDT From 0xc42990…7182d4bE to 0x3a70E8…F98B3326500 USDT From 0xCCf723…7A42dc65 to 0xF6fC2b…b8831A9C0.135031162322687 ETH From 0x446167…e9A4dD1c to 0x154980…49c300Ba299.7 USDC From 0x16a675…96c4eE1f to 0x1143f1…249756E12400 USDT From 0x007Fec…3479F3d7 to 0xD8863B…27f1F0e718.211108755826654 ETH From 0x7Eb01D…d2170109 to 0x797840…b7f81652103683.637241 USDT From 0xbdA12B…3befE490 to 0xD726E8…C3e96bcf0.2319066 ETH From 0x4b2665…f065585d to 0x08995F…4cfB40A09500 USDT From 0x3C320F…bfa23E5f to 0x9Bfa1A…81396a522.6127067642077195 ETH From 0xf91E25…6DDc1dBb to 0x54908A…d1613C1510 ETH From 0x4b940c…F63bf3e3 to 0xB7cf7F…0CaB3Dbf299 USDC From 0xb34731…4E9eA245 to 0xF021e4…63CbFa3E26.5438 USDC From 0x104Ae1…B3C317Fa to 0xeC0DF4…53253A8D0.07659278553235699 ETH From 0xBfdb28…1197e23C to 0xE4c3E6…eF85C41120660 USDT From 0x861718…d7F03157 to 0x7470f2…d23e05093 ETH From 0x38Cb72…cE8fB791 to 0x9F1abC…5B8e1A16205.756329 USDC From 0xeb4060…0fe8fc8B to 0xc17Fb4…55FD6149824 USDC From 0x6e8216…Cf75521b to 0x4496dC…Df3711BD400 USDT From 0x9853aD…bdD43df5 to 0x647B41…ae18Ae830.099454860579559 ETH From 0x7fD2c2…B8Cf3524 to 0x87ea6b…89F4483615 ETH From 0x839318…7f3164ce to 0x5a67C0…043Ba6C12086 USDT From 0xcb3913…7b2d1a20 to 0x1B76f9…4F326D95481.013852 USDT From 0x4B296f…3d70AC3C to 0xac3446…5cf7d56560719.1 USDT From 0x1040f8…320767d5 to 0x09D267…DBf94807965.5 USDT From 0x96D429…Eb71FB90 to 0x02A317…1C98CE3c0.033525086434545 ETH From 0xFe9ACf…20725695 to 0x40d34C…390128eF41150 USDT From 0x15fbC1…3dEbaB14 to 0x912E35…647713f39216 USDT From 0x3F8536…44A08596 to 0xd7F366…8c1cd36A0.001 ETH From 0xfa43E6…9B695D76 to 0xb8735A…A42afdA720 USDT From 0x9a9D0f…35ef9424 to 0x6d5889…29CDE15387 USDT From 0x2141a3…805484F6 to 0x5B1c76…91017C821000 USDT From 0x353bD1…DfE8C9a3 to 0x24eB80…635Cd25e400.0004 USDT From 0xAd2C4a…bEaC6fa5 to 0xaf7168…1E679d6d5 ETH From 0x27117D…98631aA5 to 0x45CA02…07dd0AB2265.28 USDT From 0xe74272…46B85527 to 0x650A1D…244d2F2C3000 USDC From 0x23eCF9…71318784 to 0xe1269a…22e97C5C0.003 ETH From 0x6FAaF8…38Dc687f to 0xF3Bfd8…1Fc18f47500 USDC From 0x6dBdb1…36daa696 to 0xC75a8A…4EA2338C50000 USDT From 0x02A31d…5a6d5310 to 0xF30AF0…8d82A1062464.01 USDC From 0x6891Ad…E497EEcA to 0xc20B88…fe7E772C15000 USDT From 0x04B030…90A2CBC2 to 0x647B41…ae18Ae830.032349546348748 ETH From 0x6595ec…0BFA7B72 to 0xa608C8…560891f4100000 USDC From 0xCFbaCc…08c6e12d to 0x3af9da…d05eC1A250900.000995 USDT From 0x015285…FFA38F00 to 0xad16F4…8614F79929.0277 USDT From 0x67336C…cC52fF86 to 0x6fE174…567E556D33.399057 USDT From 0x050454…bB6220f1 to 0xaDB38b…0C860b9B16670 USDC From 0x53AB83…59e0FFb7 to 0x022262…f288c8C40.01766552 ETH From 0x8c3Cfc…Ba79C82a to 0xeE04bf…55dFCFe7732.166 USDT From 0x04A2E0…67A38565 to 0xD8F5DA…b251b338100 USDT From 0x5Cc186…9461d1f8 to 0x6d5889…29CDE153500 USDT From 0x33B74C…25989013 to 0x88E79C…9f708FaB0.03213985383276 ETH From 0x87f0ef…EecE472d to 0x7491eE…F009693311121.765827 USDT From 0x3729B8…8D5D9DD6 to 0x8121Db…5eAE9CcC4000 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3200 ETH From 0xa5728e…cEF415C0 to 0x41Ee71…fb25a5Ab5071 USDT From 0x95791f…20A9C425 to 0xa0B952…d596fFca300.00497 USDT From 0x025031…Fc6F28A1 to 0x99B038…32B3B7141213 USDC From 0xbC0E61…690A72d8 to 0x98Ef0a…8Cd464Af170 USDT From 0x45E17f…E950997D to 0x5b8d79…f8Fca0660.030037733149274028 ETH From 0x1425cf…44250F5f to 0x94beB2…1EE1dBDD350 USDT From 0xdfD231…7c1817F3 to 0xFdDff4…17688908399000 USDC From 0x48C031…E73AB5f1 to 0x6d5889…29CDE153848.49 USDT From 0x02A31d…5a6d5310 to 0xfB4C2C…38489F0417894.7 USDC From 0x3B32B9…E8187AA9 to 0x571A51…F001896f20000 USDC From 0xC48534…C7179a93 to 0xB02dbC…00fc433b0.005791954973939001 ETH From 0x6e7c72…EbEA04c4 to 0x50450A…81DD64de0.5938136494005452 ETH From 0x0e1A5a…A78AA360 to 0x35180b…5CF69Cf1700 USDT From 0xAd80a4…6E456F03 to 0x55Da48…408C15410.1514358666723245 ETH From 0xD11882…90e1B225 to 0xb71D7F…442dB5E12100 USDT From 0xbb5AD7…7b42f7cd to 0xF46921…96c48A5c5000.0005 USDT From 0x0DEBF0…6aD425Da to 0xfd6CA1…1Aec82890.3214338521275707 ETH From 0x8A1Ab3…eB7376F3 to 0xD30a43…B4b9C2fc500 USDC From 0x62D46c…7CF1e862 to 0x1F4bD4…E6672d0e3320 USDC From 0xD19A7c…61aBb0E0 to 0x3Ab4ab…Ebb27d500.499 ETH From 0xdb71F5…58ffDad1 to 0x452487…AdaAcbb616.26725388067705 ETH From 0x47BD32…FBb8197B to 0x77e2D8…346cFA58100000.001 USDT From 0x05D4D1…57B99B83 to 0xb01068…A74588a848.763304 USDT From 0xb544b1…1EAF7126 to 0xfD37fd…C1B11Cab40130.755199 USDT From 0x7b461D…8AeB5dD7 to 0x6867e8…b1085b5010 ETH From 0x06BD44…E0667950 to 0xe72f29…023891a4115 USDC From 0xe211f5…52f5667b to 0xB02dbC…00fc433b50.359712 USDC From 0x4B2b9a…AAb50a84 to 0x566374…7D7d91Ab1000.240057 USDC From 0x8ff69C…25251BB6 to 0xb6B44c…ba6f5e1c0.006124093473005641 ETH From 0x39fb05…f673Bfb4 to 0xA01709…E735E6f4492000 USDT From 0x4c71DD…Fe5993D9 to 0x97C807…9A2c38ed0.39468234 ETH From 0x5d0654…27685843 to 0x6d5889…29CDE153299.83 USDT From 0x46AaC9…52bC82c0 to 0x3bA165…3b5B72aA175 USDT From 0xA50113…994DE369 to 0xe3cA4A…86d4EF2842 USDT From 0xd10904…3d319577 to 0x81d153…Aca28aC21500 USDT From 0x9837F9…035cD4F7 to 0x6d5889…29CDE153247.85 USDT From 0xDa944D…68943b77 to 0x5b8d79…f8Fca06621030 USDC From 0x81e87E…DA3BC349 to 0xCC8ad0…4B777C69496 USDT From 0xA70C7e…bEb4dad0 to 0xddDfD9…3E495b9e1750 USDC From 0xa0142a…b10DF81e to 0x563893…E9Aa8ed6101.843435 USDT From 0x905E66…E497EF21 to 0x0e72d2…faE8f62810000 USDT From 0x4A77E1…Dd5fe0c6 to 0xAa9e29…62f9811E500 USDT From 0x71d080…b9503B1a to 0x6d5889…29CDE15311.9 USDT From 0x378E2D…8b08522C to 0xbAe60b…418C21ab279.850746 USDT From 0x4F9063…3fe64bC2 to 0x76495a…0759779220 ETH From 0x7a53A8…ea33e97a to 0x6d5889…29CDE15315 USDT From 0xCfb849…bD1109fD to 0x6d5889…29CDE153417.12 USDT From 0x696748…054D5C6d to 0x112E22…C4432baC11 USDT From 0x48e7A2…9C2d2071 to 0x990991…7774d79f10000 USDC From 0xa9EC66…4C9BF578 to 0x48128a…Cd14aa7432.37 USDT From 0x27bf82…6B2a3f54 to 0x88E79C…9f708FaB200.140079 USDT From 0xC35360…E4dF1576 to 0x012c1e…6d33d3060.11264437 ETH From 0x1bDFE0…e46FB52d to 0x89Ef04…606e694D10 USDT From 0x59aada…311ac884 to 0xB56Ab5…62DE73421 ETH From 0x551563…5d4d4B80 to 0xFc6b98…Aa3838810.15378404874954346 ETH From 0x46265b…A492b3e4 to 0x64A48D…652474D01865.14 USDT From 0x764AB4…73310f90 to 0xbCDf65…7e916B6231663.26 USDT From 0x945a86…832b9e62 to 0x5e70A7…5685a8272695.295104 USDT From 0x2E345C…8bD646CE to 0x813F37…e0d7Bb73150 USDT From 0x2723f7…8f92fc6a to 0x6d5889…29CDE1538000.00142 USDT From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA7030.19936 USDT From 0xaac999…AA13A271 to 0xF82beC…A6a92898100 USDC From 0x41756A…5C72189d to 0x9ca578…02bC141129.163 USDT From 0xC6E636…a112b16a to 0xe462cb…60A1Fd8028 ETH From 0x22f814…686554b1 to 0x165969…1cdcCfde500 USDT From 0x12EF02…592e734A to 0x6d5889…29CDE15343.32 USDT From 0xd58792…1804992a to 0xa1D530…64Ec1a810.010851 ETH From 0x3eA2cF…bD7bdC2D to 0x5ac2e8…80Ab62bE0.01829115 ETH From 0x93a52c…3C504781 to 0xF9a6B1…1B7aed935575.6565 USDT From 0x86Eec3…1d1f7B64 to 0x31c067…6DD363C80.08352769585638375 ETH From 0x95321c…C735C8C2 to 0xC5Aa74…35252D43278 USDC From 0xfe490D…3c0A483f to 0x6d5889…29CDE153699.85 USDT From 0x60b47B…F8383103 to 0x2B4aBE…52621D1F0.4763780027693441 ETH From 0x63E13d…05Ae0CB6 to 0xf321d5…84963905262.5 USDT From 0x28d6a0…42addeD9 to 0xb01068…A74588a850 USDC From 0xaecb2f…5879577E to 0x9427e5…c63919bE250000 USDT From 0xcF179C…8Acd73Cd to 0xd548D2…a590015F95000 USDT From 0xEb5D5E…F18E6aF3 to 0x73EEe8…7cCf30f24400 USDT From 0x681836…dAdC04d2 to 0x6d5889…29CDE15356.99 USDT From 0xb72e76…Eea14B86 to 0xE75DF4…9a1c7aAD48900 USDT From 0x0d4ac0…6a18fb8f to 0x444EC3…697Ac4CB18000 USDC From 0xfDF7aE…34a11366 to 0x5D2C7E…c2bdbA3e50 USDC From 0x68288e…4D0E5b1B to 0xC24b6e…3FAB986a0.39660463 ETH From 0x71fC47…81fCeAd1 to 0xE347a7…CdbE19641.203776 USDC From 0xbAd7D4…C946Ae62 to 0x9B0D40…1725BEb51145.73 USDC From 0x9E6351…0C9Ff2D0 to 0x075C07…77c73D7f15.9 ETH From 0x6C8512…fF807235 to 0xa931e2…2EF234295000 USDT From 0x31Ee8F…4e699Eb8 to 0x5b8d79…f8Fca066300.8 USDT From 0x287558…C91D7A1A to 0xDE2F6A…a29c70809972.111805 USDC From 0x2959cd…b8869506 to 0x52f1ba…5bbF980D3780 USDT From 0xd0Ee60…7aac149C to 0x6993EA…4e796C8a2100 USDT From 0x2593B0…5B745C07 to 0x3d68a6…5F2Cbb71144.36 USDT From 0x0d5efd…51A434F2 to 0x868532…a2fF0F711767.017286 USDC From 0xF9077E…f189842d to 0x85a893…3109585615489.806951 USDC From 0xB5C5B7…4a9d45F1 to 0xA3968B…3d91CE4934995.488306 USDT From 0x0d9c82…B23BD2B5 to 0xF2C39F…855F1216165 USDC From 0x8EF458…66dA5f10 to 0x8C81DE…A3c51Cab56.585 USDT From 0x964E25…2e38F720 to 0x6d5889…29CDE15388.2157 USDT From 0x165007…8D51feBB to 0x6d5889…29CDE153141.85 USDT From 0x037546…70181DD2 to 0x72C8A0…B88A00d46000 USDT From 0x57AcFd…aCBfD711 to 0x044b41…865a09CD20000 USDT From 0xd5fb3c…97B06201 to 0x6d5889…29CDE153199.93 USDT From 0xD1b98C…005Cb3e3 to 0x7a3595…0930623D4141 USDC From 0x154955…8CC300Ba to 0x44975c…ecA336624245.561432 USDC From 0x72158C…B4028AB8 to 0xE8674f…030C92fa269.768664 USDC From 0x2b5142…B04E0a7D to 0x9279af…1502Ca700.0073 ETH From 0x4c2c0F…e7A200B8 to 0x016F84…9AF7d721100 USDC From 0xd84A74…4eE6FaB2 to 0x08bFA4…8E52E1590.042712041034252454 ETH From 0x898D1b…dc410bab to 0x5009b2…1693b81f57.14560642248994 ETH From 0xb019b1…B4155DDe to 0x9cA018…B683Bf49791 USDC From 0x2d718D…cE166929 to 0x0a3661…664eEFCb0.31037897 ETH From 0x8e9534…EefE9eD4 to 0xDF9831…F4dd28FB63287.45 USDC From 0xA44d0e…c81b939b to 0x78EE5B…f9b7a9971358.733716 USDT From 0xACC166…6CbbaB4e to 0x189A08…54db17395000 USDC From 0xEA484c…D092Ef93 to 0xA72b42…326b802B31592.4894 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0x1C23b2…e339638B to 0x378787…271AEB9b100000 USDT From 0xC03b3b…4755E112 to 0x6848f9…69F93ac368.9226 USDC From 0x0A26Fb…81d5cBCE to 0x8606Cd…22900663506.8675 USDT From 0x66e91c…26B93e8a to 0x2d8c85…5D32ce5E2050 USDT From 0xBcaEf5…0C7b5299 to 0x6d5889…29CDE1536559.7667 USDT From 0x9f0366…dCF3CEE5 to 0x66A607…b4Fc285e2000 USDC From 0xfe7735…7D237696 to 0x04015f…CA840a448000 USDC From 0xe69E7A…6b6afb84 to 0xf6111B…1966d14D50000 USDC From 0xB6dF6B…fd44941A to 0x6d5889…29CDE153299.85 USDT From 0x009613…6231F149 to 0x092739…3a2A3Dc25 ETH From 0x31dBC2…cF3F2c0D to 0xC11117…2d788c0C0.1 ETH From 0xbBBc52…8833Edb7 to 0x81D39A…E591378872319.0232 USDT From 0x4c71DD…Fe5993D9 to 0xe0736d…D26BFa7e0.30225538 ETH From 0x3D5456…8c65236A to 0xE347a7…CdbE19640.000786255214237155 ETH From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f050000 USDT From 0x151F1e…e0D327AC to 0x6d5889…29CDE15380 USDT From 0x381497…1C782B12 to 0x00eDA6…62a91d9d505.15586 USDT From 0x3c5061…f22219B5 to 0x6d5889…29CDE153299.85 USDT From 0xdF00C3…9317F21f to 0x7f01A1…085E212E800 USDT From 0xEa4eb5…C6336432 to 0xC6F0Eb…111C467510000 USDT From 0xb1D6b2…3e084188 to 0x64b628…3c10f7e00.16822725292125265 ETH From 0x688769…7B0A250a to 0x1981ea…FB3956341 ETH From 0xd79AB1…1Caf6950 to 0x224301…D33466261029.617402 USDT From 0x7eC33E…1eB2D566 to 0x9FbEbd…4d01d096500 USDT From 0x23c258…d589dC7D to 0x3cDF71…B1Fb883621425 USDC From 0xfDF54e…90992e22 to 0x197799…A25dA9937.86934317112e-7 ETH From 0xf6EB79…fB6210a9 to 0x3b38C4…e9f5C1A410945.555031 USDT From 0xc1E24d…e1C840A3 to 0xfC69b2…3348C63B2500 USDT From 0x461FD7…488306d8 to 0x859553…EF1fCC322000 USDT From 0x1BFae4…498966Fc to 0x6eA01A…f9f4A72D0.004675 USDC From 0xa6142F…a9d7E602 to 0x6a37C9…12FFE38c128900 USDT From 0x2ae9F4…497570CC to 0x33eDB1…3ee0c9Af2500 USDC From 0xB5b317…6dc94b7f to 0x94761A…7F279B2f17.40288236656848 ETH From 0xdEe630…A77FD34B to 0x1c05B8…96070eEf7834.838455 USDT From 0xc642f3…56E8CA9B to 0x32C892…a356ADa729300 USDC From 0x8ee1bc…1d064657 to 0x76b88f…EF1209dB56.997976 USDT From 0x4b46d6…613e88Da to 0x6d5889…29CDE15322 USDT From 0xd725e4…5a916b61 to 0x7491eE…F0096933153.674674 USDT From 0x38d80f…a438f551 to 0xfDD619…64770A25500 USDT From 0x291b33…be3304Ea to 0x18FC81…04bD658f1.9 ETH From 0x1D7111…Cb7D421B to 0x6d5889…29CDE153300 USDT From 0x8FC318…26a246CF to 0xaC9d85…8BB4cC9F1773063.61 USDC From 0xCbDF6b…C30a9529 to 0x20f860…13a557785.1728597292870075 ETH From 0x6c447B…d9d401bd to 0x109CE6…6c7C309f200 USDT From 0x64d2a2…4C23db7b to 0xEc5876…BF9461045 USDC From 0xa08C56…ab5620A2 to 0xaAD362…Bc7CCaD220 USDT From 0x4c2c0F…e7A200B8 to 0x9105ea…024b57E51 USDC From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.360849 USDT From 0xc5E84B…46581B5e to 0x820B35…edcda1d6389.8 USDT From 0xbA8742…63e57602 to 0x7fECfa…8d6C56719.67189326 ETH From 0x1eAbEA…481a0eD8 to 0x64b628…3c10f7e00.0849348748814964 ETH From 0xF0F732…cC799064 to 0x7E0543…D80fdd4a797.73 USDT From 0x35F791…7A7c43f7 to 0x0C9CBA…84f663434.987418967455053 ETH From 0xda2Efe…9A41754a to 0x1c11a2…173A979D19 USDT From 0x29fD98…3b3855c5 to 0x458f06…d1aA5b2A0.016129864767213793 ETH From 0xb61c4B…65c4e002 to 0x7777d7…0066D5D6320 USDT From 0x7DBd38…50c0B075 to 0x6d5889…29CDE15335.1497 USDT From 0xDb83db…488Fc0ea to 0x36646a…6f9C40ec178.643959 USDT From 0xCe3c3c…346b3388 to 0x7A1946…4f96f8bE2300 USDT From 0x2d718D…cE166929 to 0x987100…7807d7830.12014392 ETH From 0x94E2BF…21344b62 to 0xcd8B61…dBEB442a560 USDT From 0x0fEF4E…94B524A5 to 0x6d5889…29CDE15328.74 USDT From 0x3e591D…Fa152553 to 0x016a93…8861eEb346533.349102 USDT From 0x5A3cA9…e7899b72 to 0xae5e91…edff810B2663.8 USDT From 0x4c2c0F…e7A200B8 to 0x6DE7BC…234A117127.17 USDC From 0xC35360…E4dF1576 to 0x5C9D5C…88239Eca0.0640855 ETH From 0x1DBaeA…3348b1db to 0xDf67ca…B1274aD65066 USDT From 0xCD40a3…938e96C6 to 0x5b8d79…f8Fca066800.212856 USDT From 0x20fe14…6bE06FBe to 0x647B41…ae18Ae830.016994514440563 ETH From 0x72067B…E1a61917 to 0x0Fd878…570ED0b9100000 USDT From 0x29fE0C…3B1ad285 to 0x8c228f…6d0c44Ab352.1 USDT From 0x65197d…C2d6677F to 0x312F84…bCC81f99526.07 USDC From 0xc05330…3e4a769f to 0x024061…d77f756f145.268 USDT From 0x35E53e…FD623875 to 0xC93D44…8236Bd4F15.667654 USDT From 0x8a6Fe2…3aC1df3B to 0x9aF315…4A54B4C73000 USDT From 0xa2125C…d8D5B896 to 0x46297C…520DeA97499980.010717 USDC From 0x775A64…434A287b to 0xBf6E47…cDFE82Bd1500 USDC From 0xd0bdc0…9d807bA6 to 0x324dD7…CcABbcE611721.486718 USDC From 0x0456fd…22A6a0F2 to 0x29639f…180881190.000163883441382 ETH From 0xad3C61…F51f9E94 to 0xc10Db8…A76210E339000 USDT From 0x7ECAD8…2445f6d0 to 0x43031B…AF0A30089.809936354597095 ETH From 0x952e24…d230eCaA to 0x8FA2CF…5327fAaB469796 USDT From 0x083cB2…e8dC2D89 to 0x2bC636…5De0D6f58098 USDT From 0x292D78…9111BAE8 to 0x8C81DE…A3c51Cab86.935 USDT From 0xf04c2e…c0783130 to 0x7E2085…33b4D95a5000 USDT From 0xb495bf…A0371704 to 0xEd0B23…Ef14C46550 USDT From 0x39A5A4…7742443b to 0x6a4163…283B031E130.055273 USDT From 0x1BB8A2…98E61706 to 0x02EB45…D55b49201301.586634 USDT From 0xeA263c…308063E9 to 0x2c0eE7…E130a50510 USDT From 0x3Fb72d…5b2D0Ff8 to 0x6d5889…29CDE15341.08 USDT From 0x154955…8CC300Ba to 0xDdAD6b…5ecbd16527196.785711 USDC From 0x4c2c0F…e7A200B8 to 0x58c35C…CeFa49432 USDC From 0xF3dDAF…db11a98b to 0xDC45b2…d18f0EE9595.258 USDT From 0xdc9fe2…417Aa65e to 0x956aF9…5740feD20.028137491518302 ETH From 0xb9053B…EB930034 to 0x6d5889…29CDE15329.82 USDT From 0xc6c877…4F506009 to 0x1AE396…05C6E3Af146 USDT From 0x038a42…1a5a2bA9 to 0x34bf9C…34ac2d381.178841 ETH From 0x687d73…AcEAB93A to 0x66Ec3B…52B8d12B3101.057461 USDC From 0x3aB2A9…41a40f0e to 0x6Ea367…D068259f6497.55 USDT From 0xb54D2b…4acf20b2 to 0x8553B5…DCa01Dc664.922417 USDT From 0xB5a540…8ad88759 to 0x6d5889…29CDE15314.949669 USDT From 0x775A64…434A287b to 0xBf6E47…cDFE82Bd300 USDC From 0xB69ca6…544dC7d0 to 0x499d95…39c05060261983.419665 USDC From 0xf24f6E…ab8cC707 to 0x12F037…a538C78E0.34 USDT From 0x68a3C1…C850f927 to 0xa1ECF6…2ee8D3BC73665 USDC From 0x24162a…4d61291E to 0x154980…49c300Ba4001 USDC From 0x0d60FD…ACBEcfDC to 0x256d6B…aE615668502.67 USDT From 0xAdfEdF…7b99973C to 0x143F22…66048bf0500 USDC From 0x71c547…047480C3 to 0x79eBE8…12d2cC4914.615 USDT From 0xd5D980…8Cb5D6ad to 0x0EB8ca…983142710.342 USDT From 0xC03b3b…4755E112 to 0xb2d89f…b3062aE947656.5829 USDC From 0x58D02e…246e0843 to 0x2F27b7…08DEB77F700 USDT From 0xa86582…f4661138 to 0xfe0C1B…e424839168037.731308764 DAI From 0x468Fe3…c71A9186 to 0xE493C4…86c1618095304.709799 USDT From 0x387e08…A5De9877 to 0x44ACa9…d39ae3d3100000 USDT From 0x4d27e8…EB99653B to 0xCd6B46…4Bd097990.005 USDT From 0x0070Fa…78AE8CF2 to 0xEE03e2…34b5a4570.41 ETH From 0x508035…77614Dc2 to 0x6d5889…29CDE15330.72 USDT From 0x912ce9…1ec1d209 to 0x49f066…51988603200 USDT From 0xdF665f…728F1962 to 0x307CA0…f127ff7411.340206190000002 ETH From 0x72D0D5…5E5aDB3D to 0x865a2f…302cE754100000 USDT From 0x95FD04…dD61E973 to 0xf86714…AbE6aD300.000376300588910421 ETH From 0x4504f5…599d0C61 to 0x6d5889…29CDE15322 USDT From 0x2e2654…7177951a to 0x428C5D…b456eFe824109 USDC From 0xd9aFCA…DCb7160E to 0x869A63…69285B6c3000 USDC From 0xCA328B…5c25B05d to 0x62b726…d1EeC1f60.029477546802848 ETH From 0xc92814…634EE567 to 0xF50546…b1B9e22299990.31657638203 ERC20 From 0x3Aa3Ba…6D0E56a9 to 0xD64F62…9063459B11670.036041 USDC From 0xaf09C3…33eB6822 to 0xc4cE90…9e393eb065000 USDT From 0x05CcB3…dea5928D to 0xE347a7…CdbE19642.743146 USDC From 0xFAD9cE…c7f8B245 to 0x2Bb514…F312f85A1234.628928 USDT From 0xD1D714…1CCA3Ad1 to 0x46Ad20…3AB46cd61000 USDT From 0xfcB94b…E4923D04 to 0x88E79C…9f708FaB200 USDT From 0xb5793f…54F2bd55 to 0x10e743…0e0DeEEF62918.152565 USDT From 0x1F6996…f6Ac152C to 0x6d5889…29CDE153145.3488 USDT From 0xc7df69…55a4b740 to 0x68c82A…dcF7505A9420 USDT From 0x372d3E…3116AAa1 to 0x6d5889…29CDE1531000 USDT From 0x3FdC42…d8C0D0f4 to 0xb60E6F…9f8E37E29032.89 USDT From 0x589FED…4B9EFA87 to 0xE9f161…6412Ac7775500.94 USDC From 0xaE297B…27573718 to 0xc58030…7627D0DE50000 USDT From 0x24C6B9…d26144b6 to 0x6d5889…29CDE153449.86 USDT From 0xe41F67…AbBd5367 to 0x6d5889…29CDE15343.39 USDT From 0x5A3a8F…eD621B96 to 0x480A59…A9F3d04f198 USDT From 0xc6eDd0…E6Bd9354 to 0x4dc744…5b2FA21729.175 USDT From 0x4c2c0F…e7A200B8 to 0x9db479…476cbE2130000 USDC From 0xaC3D86…7009DF1B to 0xCE3281…3C29F3378214.15 USDC From 0x8CeaDA…6FC6d2b3 to 0xdD08d3…DfFd4Fe59009.360725 USDT From 0x718008…0f204701 to 0x83B14a…Bc6959C517998.97399 USDC From 0x82248A…417cdE9E to 0x91091D…f853959e80.53 USDT From 0xBF7388…F3d8965D to 0x7234dD…d4122184392634.01253 USDC From 0x681B92…cE64783B to 0xF745AC…C5D71786550 USDC From 0x76BAa9…7A7C838e to 0x2dfcd5…b9BF865530000 USDT From 0x32686F…f048f152 to 0xD91F94…bE9a4b560.186933262766669 ETH From 0xCD0546…0a77eafC to 0x7bd5e6…40a41d51500 USDT From 0xa9e8C3…27f14655 to 0x3D26b2…5b57032210 USDT From 0xeF01df…EA247b67 to 0xa82D55…27d5B5Ae138000 USDC From 0xbEe145…2Cc3BdAb to 0xFF231C…4aCADcbb175353.881838 USDC From 0x640548…D31b7DD9 to 0x488356…185F51122727 USDT From 0x7b4818…159819c8 to 0x72d285…d6632B5d31.08 USDT From 0x19B4F2…11975133 to 0x388dc0…2477C8Cf0.01447 ETH From 0x7949Ca…D2a56EFB to 0x71E637…8dDc8cE9290.11 USDT From 0x29519D…4f35dda1 to 0x8B94c1…E4a281F9250.039006 USDT From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78335081.066806 USDT From 0x0B7710…050C481a to 0xC85Bb8…58113c2D1000 USDT From 0x7D83d1…d6f4e250 to 0x632630…eBd4129320 USDT From 0x8F9f00…9B0bEFf1 to 0x6d5889…29CDE153296.68 USDT From 0xd37103…35A7d4B1 to 0xf2eB34…8A613c23400 USDT From 0x53f7bD…A829F5D2 to 0x3EaFFc…6A7BDC2d4.96 ETH From 0x912c5b…b16A1bD2 to 0xc5F1e7…d6a38712121982.289939 USDC From 0xcbc0cF…765eb0a4 to 0x90448D…bb5c9BD8100000 USDT From 0x6F517e…0875E5A1 to 0xC47595…a72162491000.11438 USDT From 0xf6f56C…f99d2381 to 0xE989Ba…B762db960.6893698 ETH From 0x774c49…A303A2D4 to 0xDCB771…C7d0D74d27033 USDT From 0xD0Bf35…2870F503 to 0xeb1809…f009684C34.072413 USDT From 0x2789ff…1FbB553d to 0xb01068…A74588a8587.376926 USDT From 0x4C7D1C…207B3aF8 to 0x56edBD…E2813f660.63522513 ETH From 0x793B2f…E4F42b1F to 0xd436C1…f374585256.47141473383101 ETH From 0xb6f9ac…63189D1d to 0x7BB837…24A12EAa6682.996389 USDT From 0x2A5f36…78Bc8902 to 0x1F1e0E…3Af4e599199932.892436 USDT From 0xB083a9…05B02391 to 0x6264cA…2bB50dC83801.140342 USDC From 0x04C0E5…86497999 to 0xA84cF2…a0e3a1D6100 USDT From 0x39f3ba…9561B288 to 0x5FF8c1…Bb39e03599000 USDT From 0xE26a55…90a902Eb to 0x6d5889…29CDE153147 USDT From 0x913BeF…49054D82 to 0x76b88f…EF1209dB20.905614 USDT From 0x043166…53009632 to 0x1F517F…Bb2f5FF649750 USDT From 0xbf88A4…6986Be36 to 0x4B6321…0A0896483.06 ETH From 0x6a4457…823034DC to 0xE51Dc3…fb25B9870.2920181700194679 ETH From 0xDf6328…6DA369aF to 0xC6A151…e8bd0DF06.6592463902068 ETH From 0x2069e3…C925Fc52 to 0x2a95ed…959142D447810.37 USDC From 0x78E8F1…7863F961 to 0xd0DB35…1eeCF7761551.33 USDT From 0x4cB516…78250fFA to 0x6d5889…29CDE153288.03 USDT From 0x5ce06b…758cAC59 to 0xE18461…5726CCa00.03063047869906673 ETH From 0x71c547…047480C3 to 0x79eBE8…12d2cC4958.193 USDT From 0x0E831B…5Fe4E849 to 0x4b43a2…3AbCB74398.451774 USDT From 0xdC34e2…db23014c to 0x414eb0…0578e83821317.83 USDT From 0xB6e07a…39D3a887 to 0x3655D3…E8F9341150906.912946 USDT From 0xB28B0A…71271704 to 0xdA2952…Aad4aCb827000 USDT From 0x0aDDf6…1077bdE9 to 0xB49Ade…7e6766790.09070999422860668 ETH From 0xeD7E7e…41011996 to 0x962710…D0a4063e1.4 ETH From 0xE7Fa0d…b1882aa2 to 0xEd5ad9…16927b5e1000 USDT From 0x74cbb7…43e1C16D to 0x8E09CC…D17609382280.764153 USDC From 0x3bd959…6994dbCb to 0x0279F3…0718671D14000 USDC From 0xb00DCb…c5D115F2 to 0x6d5889…29CDE15372.31 USDT From 0x87C149…b06f81eA to 0x03f568…437e768921094.050858 USDT From 0xE6ACCA…620D4428 to 0xF46528…1F393b58275 USDC From 0x2b5142…B04E0a7D to 0xdD0C4E…A6f6B6600.00219 ETH From 0xf7d9A4…a95532af to 0x6d5889…29CDE153190.21 USDT From 0xb4e556…26E0D509 to 0x33DB1d…a14Ad27f25000 USDC From 0x6C0E36…6a9F0851 to 0x6d5889…29CDE15314.38 USDT From 0x6c1Eba…1746295A to 0x6ea30e…92adB17A2500 USDT From 0x556D84…c09C0868 to 0x8C81DE…A3c51Cab98.059 USDT From 0x7035B0…7897Bc69 to 0xeFC253…Fc3995FC2280 USDC From 0x4C7D1C…207B3aF8 to 0x575410…Dc0bf4801.6077739 ETH From 0x1b84D7…19c81396 to 0xB4B1CA…99360BE024999.635484 USDC From 0x98e8A6…65ECf51B to 0x75281A…ccBf75e2151.94 USDT From 0x987d4E…Adbc43e7 to 0x5dc854…4919dbDB25 ETH From 0xE1AA3e…470C37E8 to 0xC2c536…F823Ce310.0000027355296924 ETH From 0x606C82…Cf4bD33c to 0x17b3b5…968163451072.337228 USDT From 0x126888…5AF393c6 to 0x3068A5…Fed0881726596.512 USDT From 0xAA0DAF…04478230 to 0x8E020c…C338f01998 USDC From 0x36fb31…81AdF509 to 0xD73abd…0b0b24971.95 ETH From 0x07e3cE…928E9322 to 0x9ee326…C44B41C7173.000173 USDT From 0xa97614…1Df8ec43 to 0x4CAAE0…37C0C8F011 USDT From 0xC45496…4A7431F8 to 0x6f730E…4DfB03dE375.85 USDT From 0x61F4D3…65fF231e to 0x6eA61C…3284925847.572232 USDC From 0xDD377e…5cff8Bba to 0x8C81DE…A3c51Cab14.93 USDT From 0x7A19a5…1eC85942 to 0x36646a…6f9C40ec1250.8 USDT From 0x47Fa11…fe8b2933 to 0xc6add0…195176091000 USDT From 0x9C3746…A7Ef622f to 0x117DcD…6606F9491000.001 USDT From 0x348E9B…028A07Fe to 0x35b7a9…74Fc09026996.22641 USDT From 0xcb99F7…4F0A2ad2 to 0x0B2911…b1061Df6300000 USDT From 0x2458EB…e5ab7040 to 0xd7058f…Bc769Db71.09 USDT From 0x92Cf52…B0886F26 to 0x01C38F…2B01980e101.87101814562287 ETH From 0x194982…B57B7c51 to 0x351C61…18e84E0A2733.41 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e2028081170.407411 USDT From 0x77Ed3a…585Daf3B to 0x798326…ce19ad4D999.47 USDT From 0x1732Bd…ea7F0C5C to 0xDd447d…57767b0a0.24999920733893502 ETH From 0xeD3698…86289bC3 to 0xd2b2DA…8A8D87798 ETH From 0x562752…3C6A272a to 0x672Fbf…4dC4e95b5000 USDT From 0x63d9CA…08cEDbFd to 0x36fd27…2f0B9e830.033489756423924294 ETH From 0xD3095d…a1aC4dbB to 0x6d5889…29CDE1531999.84 USDT From 0xbEBEF8…93fA1569 to 0xBE388c…8a7a60A2400 USDT From 0x728Ca0…42aBDF86 to 0x5C3D69…F88C8C2f348.04 USDC From 0xd9d2dC…CD56E72B to 0x6d5889…29CDE15317.07 USDT From 0xA66BBD…30321662 to 0x01e69e…35C318280.46511919644880173 ETH From 0xFFeD82…879918A3 to 0x772404…B5425b920.06074505878395617 ETH From 0xA3C235…Ed19deE9 to 0x867426…E2432DDf1200.00036 USDT From 0xd64A67…15268779 to 0xF6fC2b…b8831A9C2124.0006 USDT From 0x4DeF75…2630955d to 0x36C4fb…4B566fE329426.97 USDT From 0xc0562d…0209bbee to 0xb2635A…5FBBBB351000797.914972 USDC From 0x1e6844…698C1C04 to 0xA06A8b…5344700b40906.131009 USDC From 0x81eE25…37272dB6 to 0x6A1a88…27f2156623630 USDC From 0x901A60…9d987Aa4 to 0xAC03BB…f4BD28Bd5284.292412 USDC From 0x6Aa549…77C2D059 to 0xA84cF2…a0e3a1D65000 USDT From 0x06e7d0…12Ec6B1E to 0x584a51…6a60623613854.830389 USDT From 0xc79c7B…67485ee0 to 0xbAf2b8…b8490B7545000 USDC From 0x648605…61CA7880 to 0x7F83B1…8A6a4f1e90000 USDC From 0x0205ea…ef084f25 to 0x6d5889…29CDE153100.27 USDT From 0xcf25A9…3FdED3dC to 0x709800…Dc9F517a179398.99 USDT From 0x6B038A…00711455 to 0xf04348…Db74ce3A800 USDC From 0x8cB63B…e35A2b1D to 0xe95f17…C38c5cE72894.23 USDT From 0x68EAcF…12140678 to 0xD91F94…bE9a4b560.00008383228183062 ETH From 0xF40ca4…00d5FD5F to 0xDE526E…7B5919c9200000 USDT From 0x76c360…5e0982F8 to 0x7cb5A6…21878C268000 USDC From 0xeD0087…e090Da69 to 0xA45318…66d9653A0.01 ETH From 0x75c028…0BC0F49B to 0x1C84DE…EcC110a54.449 ETH From 0x4D034A…9bF74156 to 0x312F84…bCC81f996330.8 USDC From 0x2f8dD6…AB53D2B9 to 0x8C81DE…A3c51Cab75.52 USDT From 0x1dDb7a…6580b0dA to 0x9ba776…e4fE56BE0.01 ETH From 0xD760C0…641349f6 to 0x43d410…b8c4D04a0.01604 ETH From 0x5AaA4d…ed394351 to 0xB58DFF…05c61380721.136086 USDC From 0x4B4e0b…ceFD1378 to 0xb01068…A74588a822.618856 USDT From 0xFE0024…32267F19 to 0x76561b…928294Af4995.689977 USDT From 0xC475Fa…31216249 to 0xB4cA64…998F097D0.000091943264862752 ETH From 0xdF2454…935F6f32 to 0x6d5889…29CDE1534000 USDT From 0x728Ca0…42aBDF86 to 0x5CDA83…3d8b4F54215 USDC From 0x61417d…3c51D2fD to 0x01C67E…671273ac100.05 USDT From 0x2A27a4…5b020D97 to 0x3d68a6…5F2Cbb7125.79 USDT From 0xdFA025…fB739F0a to 0xfccbCd…57b51b395822 USDT From 0xec7eD4…3dAe1DC3 to 0xC343bB…CE13638a1602 USDT From 0x60796A…C54300Ca to 0xEC22B9…d13c4336103300 USDC From 0xf5B7e1…36CD93B6 to 0x55259B…5f73d6bf2566.155318 USDT From 0xc31910…340A569b to 0x97E610…5B65c1E2124878.1422 USDC From 0x351d85…f815b906 to 0x040A36…d3d7b6940.05 ETH From 0xCCc1aA…30775e19 to 0xC1940A…e0458d13796.07 USDT From 0xF14520…FF1e847D to 0x710D60…D1e0203C0.02012344 ETH From 0x082a08…8027e911 to 0x018B51…Be346C70100 USDT From 0x9d4211…dfb627b4 to 0x224301…D3346626999 USDT From 0x9891BD…79Fc0802 to 0xc2F5AE…a6B52a93490000 USDC From 0xf69DdD…F564004D to 0x2a9913…5854b7260.000399344231866278 ETH From 0x12aA5f…792C1FE2 to 0xac7557…280383611000 USDT From 0xDdEc81…B3F894E1 to 0x59Cf15…7Bf73741750 USDT From 0x908D95…5CAc262F to 0x361910…fbD787D720000 USDT From 0x2b5142…B04E0a7D to 0x957b07…815E0bd0208.05 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.060138647759007 ETH From 0xf5B7e1…36CD93B6 to 0xDAc028…86A36aAC24150.203737 USDT From 0x0a82F9…23ae11aA to 0x6c1561…d0266478222470.47 USDT From 0x0eE01D…092D5c09 to 0xe3b966…30d1D04C50 USDT From 0x400701…061dE037 to 0x9F7C17…0d6710A37 USDT From 0x8E5682…4C062Dbf to 0xED3A56…311E0cD9145 USDC From 0xb2f515…AE34a2d7 to 0x30D82a…C23F443c5850 USDT From 0x99E2b1…7773FD24 to 0x881fE3…9cE856590.16922530273085132 ETH From 0x702B20…F3f9194a to 0x23b9ED…57D1b6e930.27 ETH From 0xc88f4a…7f937f60 to 0x159406…e88E21411500 USDC From 0x984763…B5650405 to 0x6d5889…29CDE15342.43 USDT From 0x3eDb48…ca6E8Ad3 to 0xF6Bfa9…4a40570d2002.402883 USDT From 0x62594e…D2fe27D4 to 0xe6B46e…2801af464000 USDT From 0x3F83ee…9e96721e to 0x01903C…1143CDdE28323.98 USDT From 0x0675ec…101993D0 to 0x2f7780…01070EcA72.19 ETH From 0x4Fa059…ecdbc33E to 0x9c2b22…deb7e71120000 USDC From 0xc4f6d8…5C43aBEf to 0x000055…1c37BE590.005 ETH From 0x4c2c0F…e7A200B8 to 0xdE14F6…aCc3a43E625.81 USDC From 0xbf628C…02E6d0d0 to 0x8c974B…4602978F25641.549262 USDT From 0x966412…5A7FCf97 to 0x391428…48105A191999 USDT From 0x42c5Af…83250B70 to 0x11c5F6…3dB76E0824204 USDT From 0x6B0dd1…fD58dD49 to 0x458eB3…bC1c5e204351.973298 USDC From 0x94c7Fd…E16F0188 to 0x749543…AC57CCe5100 USDT From 0x3F0249…F6d9B8fA to 0x039cdA…1E35F94f10 USDT From 0x9458Ca…dF1B761e to 0xcaaB32…698251dd3.4539656191520614 ETH From 0x94a079…16936A99 to 0x9ca578…02bC141143.678 USDT From 0x37B5EF…6E0D0Adc to 0x9225ef…5d0b79610.15 ETH From 0x873B0d…db29c8cB to 0x140C63…E014EB502009.6 USDT From 0xEF492c…5D27d110 to 0x4270AF…768e359b4002.66177 USDT From 0x10Fe68…92FEE0A8 to 0x29FC9c…19Ed20d71 USDT From 0xed34Ee…Fa4eFd74 to 0x4aC3eE…395DF45c1 ETH From 0x4Cab18…0ff0A669 to 0xea3c5b…fb82913D69800 USDC From 0x3326d1…b0765254 to 0x5b8d79…f8Fca06636 USDT From 0xcb0702…272947A5 to 0x6d5889…29CDE15328.74 USDT From 0xe28a17…1A3AbE79 to 0x01C67E…671273ac435.23 USDT From 0xD3a797…464fF741 to 0x85Ec9D…7a00E09C4.990256 USDT From 0xF6F038…7c35E7ce to 0x5914C7…Dc5D5ddd0.0001 ETH From 0x3d6f81…56232c9c to 0xCB8783…AF68a34A80 USDT From 0x34a7DD…dBc6f224 to 0x8C81DE…A3c51Cab88.523 USDT From 0x6f9E44…6673F74f to 0xd5A6Bb…2e5D4F335590 USDT From 0x53A806…48dEC15d to 0xC98F68…f865236a1000 USDT From 0x15e3fc…62Fe9Cf7 to 0x21A049…6E6B361f46717.253646 USDT From 0x00E3F3…fca91d9D to 0x628468…D79502BC3 ETH From 0x9D8fae…38035C8b to 0x34F877…DbD60fb548879.11283 USDT From 0x65B767…FfdceD20 to 0xCdf59D…C26Ba1CD13.0001 ETH From 0x7313c1…FB8716bd to 0x711839…380A02A517635 USDT From 0xC749eb…9fcb23CB to 0x368925…36F428321152.73 USDT From 0x9Fc87D…a5F83233 to 0x691180…6520F83c3689.659 USDT From 0x8a859E…A0D0df88 to 0x915D3B…1C6A150e78.936681 USDC From 0x18D7e1…3811840D to 0x33723A…AD7aE9cc39 ETH From 0x24e910…c28eE620 to 0x8782C5…f270CCF24999.4075 USDC From 0x808856…b710BfA0 to 0xA7e2E5…994bA24a499000 USDC From 0x829655…0c51d162 to 0xc1f421…6687490d57.4850938062103 ETH From 0x026334…b84AA36b to 0x6fD774…51052DA60.1617136916246457 ETH From 0xC475d3…20Fa9F7a to 0x4CA94C…6384754819.4 USDT From 0x33867a…868a813b to 0x8F2b15…aed46E91500 USDT From 0x6D57Ba…A8cdE153 to 0xE96aFd…3043BAcF782.12 USDT From 0xb0CE41…01CD8585 to 0x7E052a…E79b1e3F1.00136505 ETH From 0x18040F…528BAA33 to 0xfE29fd…6e9eCf3525000 USDT From 0x6ADc23…96a0e4FB to 0xFDC41b…323A194D0.18 ETH From 0x5aD616…529617d2 to 0xF0e1A8…faE557fc1077.508049 USDC From 0x5AF1C0…9F9F1eF4 to 0xD2e446…664AD31651.1 USDT From 0x1dE627…E27A79C3 to 0x4b5aE7…050310Ea1500 USDC From 0x20c7AF…F329916C to 0x605fdD…590E93e610000 USDT From 0xd14300…1Ef69B64 to 0x325152…84D608fB2825.327716 USDT From 0x3ebc3d…69F5e43b to 0x81019f…56c359a33.98913872100817 ETH From 0xf55466…855F0Cf3 to 0x2c1887…521731C215000 USDT From 0x9d489c…EF1438c6 to 0xE56b0B…1AdeD9Cf44808.55339 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed891.785 USDC From 0x90A9C2…f457a755 to 0x6d5889…29CDE153199.85 USDT From 0xD19BbB…80eDE0c3 to 0xCaC5b8…8C70F1601 USDC From 0x968Bf2…3625a1B1 to 0x904632…2bA5cC6525000 USDT From 0x5E67db…91D4D4A6 to 0x48D899…5bbFf1c115000 USDT From 0x9F1284…b2E11656 to 0xa54F99…1204a5030.04033379 ETH From 0x6d1586…2F3A0912 to 0x25D56C…57aD08F632.00380735994419 ETH From 0xD8bf5c…48fBfB85 to 0x0B9c66…380BA6F327.31 USDT From 0x348Fc8…Df3f180E to 0x8B280d…392f563f10.03 ETH From 0x7a4B51…272eA72C to 0xb09939…AF7B73970.01 ETH From 0x867A2C…344285F0 to 0xb01068…A74588a80.008115344302832 ETH From 0xC1b0c3…DF6031E0 to 0x8C81DE…A3c51Cab34.834 USDT From 0xC69b82…2Dc5ff1F to 0x0d366D…3E47650025790 USDT From 0x7631bf…42c06EB2 to 0x1F6E70…346E54702900 USDT From 0x39020D…d4389514 to 0x6d5889…29CDE15328.88 USDT From 0x85a2B4…d6E89072 to 0x3d68a6…5F2Cbb71171.56 USDT From 0x2B300D…19d5954e to 0x4729cD…18dF01151000 USDT From 0xB851F4…6A02B09B to 0xd37f0A…300943781.5 ETH From 0xD894E4…88708Fd4 to 0xE7FDAc…1f840bfB9900 USDC From 0xAEcE13…8d01eF11 to 0x9fF95f…df7e65269468.745191 USDT From 0x9737A4…7da7AaF8 to 0x66528D…57a65042100000 USDC From 0xb1a04f…a88117BA to 0x568300…Aaa9E42e5000 USDT From 0xB9F2ef…1427966F to 0x1f8D52…d9a49afF3000 USDT From 0x539EAe…E3D728D0 to 0xDFda1b…6E7E8d9910 ETH From 0x90f1af…8429b690 to 0xdf6f27…AF55d61C2188.12484 USDC From 0xc24E40…e1d0AE5a to 0x4a1f8a…85022A7b6500 USDT From 0x43b725…4170E830 to 0xAD37fd…4DfCf1965000 USDC From 0xf99796…756E3fe1 to 0x6d5889…29CDE153105.91 USDT From 0x6BF22A…2A73592A to 0xb87D98…24322E5490 USDC From 0x8630A1…7fAe6184 to 0xB582c7…5a87E1c9100.8 USDT From 0xb77399…Ce455556 to 0x21b647…AcCDAb7E7.299984967514574 ETH From 0xee4539…F2Fc7977 to 0x6d5889…29CDE15328.66 USDT From 0x308Da0…eeeC443f to 0x3A1167…F6BAF72B1 ETH From 0xe4fC77…13C64a9e to 0x35771B…454812ac2528.3 USDT From 0x3F98b7…65F83678 to 0x6d5889…29CDE153144 USDT From 0xBC090C…2c78DF35 to 0xffeBb7…D69937bc6.19 USDT From 0xe7a204…523BE93b to 0x21f35B…BD91c9e429000 USDT From 0xa64679…7bC5De06 to 0x6d5889…29CDE1531796.94 USDT From 0x4b2665…f065585d to 0xFa0B37…B7Df589655.173648 USDT From 0x6E3629…24e88529 to 0x2373aD…25846F5B1077.355312 USDT From 0x62C0D1…A58106Bf to 0xCF3301…9e3ceFB557521.31 USDC From 0x8126EF…dF96DCfb to 0x00eDA6…62a91d9d0.600871467605485 ETH From 0x8FcB76…7dC304d9 to 0xbDb028…dAAcCab30.6215076749089645 ETH From 0x55F594…349Ad2B1 to 0x6d5889…29CDE15342.6 USDT From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.042808277288136534 ETH From 0x270bFb…8Fe980C4 to 0x18e6aa…1f5dDB230.000305 USDT From 0x7d84e1…40605e12 to 0x140C63…E014EB50975 USDT From 0x6a60E2…0D2d289D to 0xaF77Db…8BeAAFaf1300 USDT From 0x29a1eD…342Fa433 to 0xDc5409…a5c8f808159512.77 USDC From 0x08d894…E712b6f9 to 0xA5105B…F3c98ecb2002.428946 USDT From 0xB44426…4f1ec556 to 0xa1527f…57bdB0Ac30 USDC From 0x76eC80…01601a43 to 0xeF52a8…2FA31995186000 USDT From 0x24Ba78…e16ed0C7 to 0xFa5bb4…0ecA159f231.6958 USDT From 0x5d73c7…7a636F54 to 0xE09CCd…1033715f1400 USDT From 0x94d3D5…aaa05159 to 0x224301…D334662639 USDT From 0x2eB62F…7ebb356F to 0x5b8d79…f8Fca066275.286768 USDT From 0x476033…7E01D7e4 to 0xCCf79a…3410106a998.7 USDC From 0x6A11B3…833e7459 to 0x6d5889…29CDE15313.062409 USDT From 0xf7826f…Cd485133 to 0x2bC636…5De0D6f571.802973 USDT From 0x0AAE90…3AeE986E to 0xBfc694…c5966dB29372.203419 USDC From 0x348154…56a7879d to 0x86dAac…1DE7db16103.2 USDC From 0x6cd66D…12447e21 to 0x58f3af…E507Ed8b499990 USDC From 0x8C35A3…ef2Ba43b to 0xF021e4…63CbFa3E1000 USDC From 0xe36f54…F96B9BF0 to 0x6d5889…29CDE15312.54 USDT From 0xf0BE80…68C93F7A to 0x47d431…02e505144796.624027 USDC From 0x0CAD2F…52ACE379 to 0xbee0ba…aA32aFF41 ETH From 0x9b545D…306183b8 to 0x1152D0…45c4431c50000 USDT From 0x47d089…0Db3f88c to 0xB02dbC…00fc433b99.75 USDC From 0x00B5D3…78AbCa49 to 0xA431f5…70abFCfF21.12 USDT From 0xE86820…58F4D845 to 0x2D631B…75517b881200 USDT From 0x10afB4…3Fa10000 to 0x4e274D…340781ab1000 USDT From 0x799567…e2C44B1d to 0x987686…2fadb0495113 USDT From 0x82dA11…Ddc078D0 to 0xe39280…071936520.010316560642401 ETH From 0xDC501A…Ef64d99B to 0xf85BfD…74C48BD7663.662335 USDT From 0x62D8Eb…2D3C598F to 0xc36Caf…48f2BFa6500 USDT From 0x3055E6…60738Fc2 to 0xd8eF01…cd5e7Ce31.10769985 ETH From 0xd39602…343D9057 to 0xD97A16…356625DF420 USDT From 0x4B1B70…1467f63D to 0x1C3554…9518CdED14550 USDT From 0x951C0b…D7676A9c to 0xdf8Eca…eE045357600 USDC From 0x06544F…2DeA2CeB to 0x6d5889…29CDE153391.15 USDT From 0x4B7495…0fC1744E to 0x8eb998…458DCa861485 USDT From 0xedb8F2…d244A965 to 0x50B75b…0DA460F00.000006158986481086 ETH From 0xd5a2E0…DD29e1e6 to 0x9c3583…e910914910000 USDT From 0xcd7d7d…5743c303 to 0x2bC636…5De0D6f54100 USDC From 0xC26271…bf2CaDDa to 0x222091…2F64e9393016.14 USDT From 0xCBFc50…fF092fDD to 0xB554c8…C716f59212000 USDC From 0xD28eE6…608455BE to 0xB06dB4…7635b3Eb1 ETH From 0x0ff55a…62790541 to 0xb01068…A74588a8600 USDT From 0x0E2FdB…2767F861 to 0x1c6E79…94F3C055844 USDT From 0xa40313…Ff3AaECB to 0x6dF82c…6Ff65CF22800 USDT From 0xDDcEcE…De3e8FE7 to 0x2373aD…25846F5B50 USDT From 0x0ca55f…78FFe5d7 to 0x975ABd…FE13895849989.540322323686 DAI From 0x0a1f84…7652CdA4 to 0xde2d17…120863280.0009 ETH From 0xaf614E…B1eF647a to 0x4a30F4…B1c9e8E70.22488644 ETH From 0x334D60…E6F7F20A to 0x6dca63…a89FEE5C36967.108397 USDC From 0x07Fe21…853BDd99 to 0x6d5889…29CDE1531500 USDT From 0x31fe2f…e560E4D9 to 0xE347a7…CdbE19641.158038 USDC From 0x83EBce…1BdC9198 to 0x00e895…B54657c41222.94 USDT From 0xEF7579…1B14E18A to 0x948292…4c944462929.868569 USDT From 0x95375B…1A14E2C4 to 0x63B8c7…682c13C20.73 ETH From 0xF9ec67…E2Ba1CB6 to 0x82F375…a709B6b80.0001 ETH From 0xA4878E…C0976A79 to 0x4883B8…824764b90.14009 ETH From 0x9388A1…DD66914f to 0x78EE5B…f9b7a9972088 USDT From 0x318D3A…0001EB81 to 0x4EB7cB…C80135563054.8846077435514 DAI From 0x071dA9…94d31Cb6 to 0x6d5889…29CDE1531138 USDT From 0x7ADad2…b1c08842 to 0x20EA88…3F22FCFF0.1457 ETH From 0x3e3572…194d7B18 to 0x5B9e18…B58F11A125060 USDT From 0x344A4b…5B253F84 to 0xF9Eb01…49041BD74366 USDT From 0xBe7aaa…b1440d51 to 0x48128a…Cd14aa740.00499561243164175 ETH From 0xA4F8bB…cC70aB94 to 0xA52490…1EF65Aed99500 USDT From 0xA20E5C…53c3A234 to 0xc6C0a2…58DA9F1E199.493361 USDC From 0x68A9b0…038a59f6 to 0x69Cc66…49fb718096.133653 USDT From 0xd2Fb6F…5e8344e1 to 0xE347a7…CdbE19641.327733 USDT From 0xef7302…5Ab14c53 to 0x197799…A25dA99325000 USDC From 0x7896D4…4cCB1998 to 0x9B9692…E58906D80.02 ETH From 0xa899a4…aB11b48a to 0x6d5889…29CDE15370.78 USDT From 0x9d75db…2F0C4A45 to 0x6a8278…c1b9A170904.80381 USDC From 0x665A97…bf833C98 to 0xf4f56e…8b33f7720.02226314142355904 ETH From 0xac4755…8a04a1Ed to 0xB82647…3179B5e316000 USDT From 0x0DC39C…c4Ec38e2 to 0x69760C…62888b77500 USDT From 0x38f04E…E0656664 to 0x78AB72…5aE5ea7E42 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2500.257527 USDC From 0x956239…F1a64f78 to 0x432528…84F360577.4046868706016165 ETH From 0xF06173…7451cF29 to 0x823DE4…6DdC0e8A698.843762 USDC From 0x5Cc186…9461d1f8 to 0x6d5889…29CDE153400 USDT From 0x54B186…6726A3B4 to 0x8f7bb2…263eecAc3009.084753 USDT From 0x2c6279…eCD2c709 to 0x175B40…696f065f1 USDT From 0x554144…70DE31d6 to 0xF75887…a03532112716.580669 USDT From 0x09b54F…B3641095 to 0x95588a…2C0cEa920.000080008 ETH From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71317.47 USDT From 0x2a8e2b…47C7c35A to 0x188E1A…f9168Ece0.593907301701615 ETH From 0x8664DB…eC1E1269 to 0x6e998b…2D039fDa0.1 ETH From 0x1c4A7e…b676Da23 to 0xF26D6b…51247Dbe100000 USDT From 0xbeE591…82A05214 to 0x6d5889…29CDE15372.48 USDT From 0x488b03…179B64aC to 0x6d5889…29CDE15387.3362 USDT From 0x1201f1…FA8D8958 to 0x224301…D3346626207.9417 USDT From 0x869378…855aF795 to 0xADF1F5…7E2e3d5f90 USDT From 0x4ad0ED…be07de8d to 0x46D233…94CFC15C8000 USDT From 0x67F2A6…Fd3833E2 to 0xb6B44c…ba6f5e1c0.01110179 ETH From 0xe93710…Ca018D0c to 0x267df0…981699770.0174009 ETH From 0x8B43ce…d1361130 to 0x363D8f…d3BD1FeF311.93266 USDC From 0x779A51…DdA1fcd5 to 0xa6148f…dd44b0310.00000528139752 ETH	0xdf583a…6333b7e4	0 eth 0 ETH	0.00039899175213344 eth 0.00039899175213344 ETH
0xe8026f…7a599ee9	24222902	Tue, Jan 13, 2026 2:45 AM	0x2C7005…a9A65e82		0xDf9328…1Dad02C5	1e-9 eth 1e-9 ETH	7.36690521e-7 eth 7.36690521e-7 ETH
0x355345…1e3ad688	24221443	Mon, Jan 12, 2026 9:53 PM	0x2c796e…7d825E82	From 0x2c796e…7d825E82 to 0xDf9328…1Dad02C50.00015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001738620495476 eth 0.000001738620495476 ETH
0x83ff46…d260bd36	24221443	Mon, Jan 12, 2026 9:53 PM	0xb51af0…6A3b0718	From 0x114051…4bFa56BE to 0x70Bd6B…8CC944ee0.0009 USDT From 0x179cB1…235Db8d8 to 0xfe6a49…Fd361E610.000915 USDC From 0x1AE9F7…8E16c9d7 to 0xc87397…0fCebD300.0002 USDT From 0x2C7005…a9A65e82 to 0xDf9328…1Dad02C50.00015 USDT From 0x36DAE3…4a496448 to 0x3DCD86…c56340920.000782 USDT From 0x3BA18d…48eC72aa to 0x37Ad73…e14d9e690.00035 USDC From 0x406657…4a7EA5C4 to 0x4E4978…0e65b04B0.000124 USDC From 0x42d9bC…Ad8A9724 to 0x455e64…Fb2dC6470.0002 USDT From 0x4Addd5…Ee0920b3 to 0xA1fFDD…f7f81e120.000139 USDC From 0x78eee1…4481bC61 to 0x7d4Ad3…1435CB6F0.00093 DAI From 0x815CE7…1e03eA03 to 0xbB318a…d00187B90.00011 USDC From 0x85235E…f1b5bE13 to 0xe39a99…adfaF4660.000999 USDC From 0x922585…8148324b to 0x84228F…E58555330.000259 USDT From 0xaD954D…d0CC339e to 0xFf6e37…BF87C1021e-8 WBTC From 0xbd9b14…E9963fE8 to 0xEFE264…F73120Be0.000433 USDT From 0xc3Da6a…F7E45e78 to 0x83245c…b343A2df0.000229 USDC From 0xd6ac57…8F498012 to 0xf8e7Ee…80Dea4eD0.0007 USDT From 0xE0e527…31862b90 to 0x6fBCe6…188ff3B10.000164 USDT From 0xe776E7…79361Aa7 to 0xb24c02…7E88A77C0.0001 USDC From 0xf3B226…8B3d94a6 to 0xeB59AB…a616667f0.0005 USDT From 0xFd20cB…aB0AD4EE to 0x8AEA72…83a7795b0.000163 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.00002375381379044 eth 0.00002375381379044 ETH
0x02fc79…81f18221	24221442	Mon, Jan 12, 2026 9:53 PM	0x0292c9…1D4c6515	From 0x595746…950AfC18 to 0x3d7dC3…03D75bE90.000361 USDC From 0x4B762f…6cb3C2d3 to 0xCF376c…59c2AB2C0.001 USDT From 0xD9edEc…bd648DA4 to 0x605E46…b3e0B56F0.0005 USDT From 0x7dEAcB…E06CeB9a to 0x4459AC…C43f06A20.000249 USDC From 0x29Dd9a…aa7A446a to 0xF8d332…b30203B00.000422 USDT From 0xFB80Aa…07B48c3c to 0x58edF7…b6a36A510.00001 QNT From 0xE231D0…BFCEeb90 to 0xafE448…11f1530D0.001 USDC From 0xb14173…34E77Ab0 to 0xc31989…67C8ba880.00015 USDT From 0x1b8558…D2644D02 to 0x654476…5b3DA1890.00014 USDC From 0xD2eFeE…6cC3139c to 0xb21702…17346F980.00001 LINK From 0x6544f4…6080A189 to 0x1b852d…2bd34D020.00014 USDC From 0xaaFc11…3AbA0578 to 0x56be89…BfC2d6Ab0.0003 USDC From 0xafE4bA…8C31530D to 0xE2313A…355deb900.001 USDC From 0x8bAcC3…39E3670a to 0xc6c877…4F5060090.00045 USDT From 0xF8d3Cb…6bbA03B0 to 0x29Dd2F…93eF446a0.000422 USDT From 0x2C7015…2a9A5E82 to 0xDf9328…1Dad02C50.00015 USDT From 0x49803f…60B3188a to 0xfccaae…4c505d370.00099 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000020581238711284 eth 0.000020581238711284 ETH
0x15486c…bfdb6f77	24221439	Mon, Jan 12, 2026 9:52 PM	0x2c7933…7D825E82	From 0x2c7933…7D825E82 to 0xDf9328…1Dad02C50.0015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000016166305987 eth 0.0000016166305987 ETH
0xbfde7a…a75f1b27	24221436	Mon, Jan 12, 2026 9:51 PM	0xEF7c73…c88A0816	From 0xc87397…0fCebD30 to 0x1AE9F7…8E16c9d70 USDT From 0x06B909…a4957985 to 0xE0e527…31862b900 USDT From 0xfccaae…4c505d37 to 0x4980D5…ee4D188A0 USDT From 0xa02A62…4901992C to 0x17864C…c10Ed0B40 USDC From 0x423E24…B6225128 to 0xfB79D5…1c1DF1d70 USDT From 0xE5bfb7…a8451655 to 0x8e01AA…485C4aC70 USDC From 0xa989dc…a624f66d to 0xc2889b…6f8bB4B20 USDC From 0xB13f8E…3179DC3D to 0xC4DB3e…4EafE6110 USDT From 0xAEa1E1…8a420D01 to 0xE666eB…56A805c00 USDC From 0xCd9E93…D018799b to 0x08DB4e…3fdC81780 USDT From 0x431389…a6658956 to 0xBDEDB0…b3E2DBCc0 USDT From 0x971E1F…Fe95bB81 to 0xddA20c…8811CC830 USDT From 0x72A7fc…3374b199 to 0x839b59…fFDa79350 USDT From 0x5391C5…d14b4831 to 0xea29fF…621F0AbF0 USDC From 0xc31989…67C8ba88 to 0xB1419C…9ac97aB00 USDT From 0x400C56…6b4FE608 to 0x265B14…53fDcF680 USDC From 0x7bEc5C…e5Aee370 to 0xc7aA8b…3075fF950 DAI From 0xeB0e77…D83F6185 to 0xE5C895…0aD21e2d0 USDT From 0x47CCB6…2b0D1A47 to 0xAbdEb3…d15A54Af0 USDT From 0x772FB0…36a3aC2a to 0x966e76…52EA99590 USDC From 0xDf9328…1Dad02C5 to 0x2C7005…a9A65e820 USDT From 0x7ff384…fE9C2497 to 0xaD8bFA…008BF5830 USDT From 0x6fBCe6…188ff3B1 to 0xE0e527…31862b900 USDT From 0xd409f5…afBeaBB3 to 0x02E06a…1Da3f3C20 USDC From 0xD4C62E…a851839d to 0x7ba81b…163Dea9E0 USDT From 0x28Cc4E…92fa3436 to 0x980231…fe1Cb56a0 USDT From 0x79e106…EE425BFC to 0xfb960a…081d3e9F0 USDT From 0xE9670b…89fbe424 to 0xCEb988…48285B440 WBTC From 0x882ac5…60cf4FC6 to 0x770Edb…8aBD3bfd0 USDT From 0x7A6739…5b720cF1 to 0x0510e0…fB01cFE70 USDC From 0xd9BBaB…ea17491F to 0x8525aB…D94A55f10 USDC From 0x270D61…Ae83FdaA to 0xCC5111…678917750 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.00001613018134652 eth 0.00001613018134652 ETH
0xd2bef2…9ca93517	24221427	Mon, Jan 12, 2026 9:50 PM	0x2C7888…be0E5E82	From 0x2C7888…be0E5E82 to 0xDf9328…1Dad02C50.00015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001387011032647 eth 0.000001387011032647 ETH
0x0d456c…634495fa	24221425	Mon, Jan 12, 2026 9:49 PM	0xa7EC2b…FdeAF09a	From 0x1366cF…a608283E to 0x60680C…e5c0Bfe84000 USDT From 0xDf9328…1Dad02C5 to 0x2c7447…d6125e8215000 USDT From 0x8B3B9f…22Eb1c92 to 0xA90AA0…E7b2608b0.3773527946747974 ETH From 0x70Bd6B…8CC944ee to 0x114de5…5c8A56be900.728689 USDT From 0xeB0e77…D83F6185 to 0xe5c4eF…4D6b1e2D3333 USDT From 0x0D2f79…82865bb3 to 0xb59A72…f181a76b162711 USDT From 0x0D2f79…82865bb3 to 0xb59A72…f181a76b162711 USDT From 0x423E24…B6225128 to 0xfB7c83…C364F1d710 USDT From 0xA088c1…7EF0bE48 to 0x4e71aF…5E2D31C4899 USDT From 0x186705…6fc16207 to 0x201c30…543778a0200 USDT From 0x536a5A…B74b2De7 to 0x738EB8…46964e200.11250148662678756 ETH From 0x98AC46…11981D54 to 0x39573E…bc5d99F364 ETH From 0xd3D837…8572197a to 0x9129c7…cf7F6dda9000 USDT From 0xC0D5b3…cA41e4eC to 0x5CaD40…e16CD4460.01 ETH From 0xdC1922…4657041A to 0x1f6455…B377Acb44.17 ETH From 0x22CBe1…9bEa91Ec to 0x4326B8…B2b349024.99698 ETH From 0x6Fa888…07F70637 to 0x0e4495…fF5C209c15000 USDC From 0xE5bfb7…a8451655 to 0x8E01E6…ed764AC714000 USDC From 0xd9BBaB…ea17491F to 0x852531…9AA655f179643.49 USDC From 0x4fC160…43b93f03 to 0x4f3A68…9F12657E0.2637741578527497 ETH From 0x68507e…3AB2CcEc to 0x4A7589…cd746a227.37 ETH	0x3B8D68…f53f91E7	0 eth 0 ETH	0.000004669076566836 eth 0.000004669076566836 ETH
0x58313f…6b8ca3b2	24221425	Mon, Jan 12, 2026 9:49 PM	0x2C7888…be0e5E82	From 0x2C7888…be0e5E82 to 0xDf9328…1Dad02C50.00015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002076445249095 eth 0.000002076445249095 ETH
0x283fd6…f7bb53ca	24221422	Mon, Jan 12, 2026 9:49 PM	0x2c704D…A5125e82		0xDf9328…1Dad02C5	1e-18 eth 1e-18 ETH	6.90051831e-7 eth 6.90051831e-7 ETH
0x862e3d…89fbf4e7	24221420	Mon, Jan 12, 2026 9:48 PM	0xDf9328…1Dad02C5	From 0xDf9328…1Dad02C5 to 0x2C7042…a5125E8215000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000047609834901153 eth 0.000047609834901153 ETH
0x612464…8b3723bd	24221245	Mon, Jan 12, 2026 9:13 PM	0x99E0eb…53d443de	From 0x99E0eb…53d443de to 0xDf9328…1Dad02C5768.188 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004267960935172 eth 0.00004267960935172 ETH
0x937270…68449e79	24221243	Mon, Jan 12, 2026 9:13 PM	0x357981…7D57b251	From 0x357981…7D57b251 to 0xDf9328…1Dad02C56296.56323 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000043565239168115 eth 0.000043565239168115 ETH
0x7ab173…57b25eaf	24220942	Mon, Jan 12, 2026 8:12 PM	0x4E5B2e…4C7e972F	From 0x4E5B2e…4C7e972F to 0xDf9328…1Dad02C5795.63 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001647609531043 eth 0.000001647609531043 ETH
0x3209cc…bb71dc93	24211396	Sun, Jan 11, 2026 12:14 PM	0xb51af0…6A3b0718	From 0x086917…E0739B66 to 0xf270e0…A8eC459f0.0005 USDC From 0x27dD0A…d363f322 to 0xdE9cA3…333e396a0.000328 USDC From 0x2B331a…977EA62F to 0x35DeAB…87A2aA1E0.00099 USDT From 0x2e2057…6B0564AB to 0x86b413…0207Fdaa1e-18 QNT From 0x38e0d2…21F4dA3C to 0x661303…ab07b3620.0001 USDT From 0x3efBb9…3C7F22AC to 0xa70FC8…f54E35180.000146 USDT From 0x4E6C0D…d8fcdB68 to 0x4d3893…566C61040.0005 USDT From 0x5a3876…8F31685D to 0x54EA93…B4DB30860.000562 USDC From 0x7192C9…625C1630 to 0xc8F891…48737aaa0.0002 USDT From 0x740524…497afeDe to 0x8593b4…dd1B94aD0.000411 USDT From 0x7F0573…200C9451 to 0x751809…9B242c0F0.0003 USDT From 0x8C84B3…7087F606 to 0x8C845D…c970f6061e-8 STETH From 0xA231Ab…fd168BDd to 0x53C63b…4409e38B0.00056 USDT From 0xA41Ff2…33cC0313 to 0xFB7978…715826aB0.000537 USDT From 0xa6cD26…c9A60d4A to 0x6FAaF8…38Dc687f0.000945 USDC From 0xb86dC9…EE759400 to 0xFFb812…1D5dc07F0.000154 USDC From 0x0510e0…fB01cFE7 to 0x224e5e…aF2D17F80.0003 USDC From 0x0668da…E12b3a83 to 0xE07DD0…740D4f150.000525 USDT From 0x135e36…d5d09F3E to 0xdf72BA…C6132D930.0004 USDT From 0x23E648…2fe32fA7 to 0x4F6EEf…040fD0c80.0005 USDC From 0x2f36C0…1279aF23 to 0xa8691e…c4414B240.0002 USDC From 0x3a0D6a…B768d197 to 0x7a3674…001fae2f0.000281 USDC From 0x3b6852…15445Ad5 to 0x01f9a9…12e1AF470.00015 USDC From 0x622b16…f80F27D5 to 0x417e8a…0ad58DbD0.00032 USDT From 0x7a3631…c56BAE2F to 0x3a0d3E…fF8Ad1970.0001 USDC From 0x7feBed…0E2e8c74 to 0x703285…39070e890.00052 USDC From 0x8b349f…a15B38b6 to 0xFF1B0f…EbE7F36A0.0001 USDT From 0x9E2375…9B9403Ca to 0x3cA60C…FE15b2970.00036 USDT From 0xa71AD6…6939A93d to 0xDf9328…1Dad02C50.000735 USDC From 0xaBBaF8…EACD4D80 to 0xEa65e7…93939D000.000151 USDC From 0xaDee93…776d8f05 to 0xf3800D…49e486D60.0003 USDT From 0xc38F02…cff2d893 to 0x54e317…43fE91070.0002 USDT From 0xC739fE…a5E88373 to 0xfDf26A…A8A82dea0.00026 USDT From 0xcf6C1e…9EF01198 to 0xEc175a…d3bb9BC80.0002 USDC From 0xd68B84…aE76d35a to 0xAa922d…4A9767aB0.0001 USDC From 0xD69AeE…aB25E7Fe to 0x1a3d06…79721Fae0.0001 USDC From 0xD96a59…e2386d6b to 0xa0dd84…a09A02970.0005 USDT From 0xdc5D44…991634FA to 0xDB117b…448A73f30.0005 USDC From 0xe68539…7B1D3328 to 0x75eD7f…11B7A2b60.000105 USDC From 0xEbcc23…eee03405 to 0x56E5F3…944E1C790.000582 USDC From 0xF389fB…06EB581c to 0x65B767…FfdceD200.0002 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.00003638129628764 eth 0.00003638129628764 ETH
0x1f6433…9d52a2a5	24211379	Sun, Jan 11, 2026 12:10 PM	0xa71ad6…a0eBA93D	From 0xa71ad6…a0eBA93D to 0xDf9328…1Dad02C50.000735 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001478206617888 eth 0.000001478206617888 ETH
0x4675f7…a315c75e	24211376	Sun, Jan 11, 2026 12:10 PM	0xa71A01…A45bA93D	From 0xa71A01…A45bA93D to 0xDf9328…1Dad02C50.000735 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001537509537136 eth 0.000001537509537136 ETH
0xdefeb4…5e80865d	24208778	Sun, Jan 11, 2026 3:28 AM	0xb51af0…6A3b0718	From 0x053C09…9008cd18 to 0x44d499…b2B617fD0.0006 USDT From 0x057347…E02686F5 to 0xe003E5…68DEaa0C0.00062 USDC From 0x058C8A…399F7597 to 0x5886b1…3B98a9730.000705 USDT From 0x0645ad…a54Ac762 to 0x716FA6…3Fe6625D0.000818 USDT From 0x0690f1…fe142fD3 to 0xDB1b54…4f9656Fd0.0006 USDT From 0x0A4D18…2Fa45AFB to 0x346dE1…aB87D7160.0005 USDC From 0x0D4ec9…4fa2aed4 to 0x71d5DA…63B5ea130.000705 USDT From 0x1263Cb…7f142370 to 0x23cc81…24e784540.000703 USDC From 0x1acE80…9259a7e1 to 0x83246D…1D1256fD0.0008 USDT From 0x1AfC49…c331EC25 to 0xa59721…6C064Ac10.0001 USDC From 0x1f5394…af8F7ee4 to 0x5befeC…D71a8c7B0.000231 USDT From 0x21Def3…61a5160c to 0x3FF62d…8cb1a4b50.000218 USDT From 0x2816e8…97DFB65a to 0xa59A57…Aace25Aa0.00043 USDC From 0x2AEfe8…cf407006 to 0x4F3DdA…4F46e4A30.000275 USDT From 0x2D7363…2Fe424fc to 0x177Fa3…9bD5538d0.0003 USDT From 0x31364a…b2293E02 to 0x03c6C1…D532d6050.000602 USDT From 0x3c0863…9685F626 to 0xe9F1ed…CA53Bf5e0.0009 USDT From 0x3F5606…116e2a56 to 0x11282d…4DD4196B0.000551 USDT From 0x3feC14…Cb232A34 to 0xd19BA7…1E53eF540.0004 USDT From 0x418314…82Ef8101 to 0xCa03d0…b07ebe6F0.000877 USDT From 0x4188fa…AF7fcD76 to 0x1ED070…D13f9eF80.00037 USDT From 0x42b160…c8FC213d to 0x418a5f…2E3929Ff0.0004 USDT From 0x48b1bB…9311917A to 0xd82792…D191b1990.000501 USDT From 0x4b50A0…fD194816 to 0x18463c…f70e3b390.0002 USDT From 0x4Df388…cA506743 to 0x1e8676…Ab556EB70.000481 USDC From 0x520314…816d0aF1 to 0x8cE0ae…c7cDB13f0.0003 DAI From 0x56c9D8…3A127643 to 0xEb0EA8…861Ad6550.00067 USDT From 0x5a87C5…105246eC to 0x664CF3…D4B9f8980.000234 USDT From 0x5c583c…8b94aa9B to 0xaB795b…46F828790.00018 USDC From 0x60a5Ba…3EA4110B to 0x5AF1C0…9F9F1eF40.0005 USDT From 0x615765…200BBAf7 to 0x13503c…7Bd15fd70.0005 USDT From 0x6B3ecb…eaf216d0 to 0x4b0E44…4B5d5bFA0.000991 USDT From 0x6e6126…f8658249 to 0x0CEAdc…5c5119040.0001 USDT From 0x713B5A…1BC989CA to 0xf10d70…d88ef9bd0.00035 USDT From 0x769Fce…0f31335d to 0xbE64F6…8c53365b0.0001 USDT From 0x77350a…c9E996df to 0x69d804…C3429D0D0.0001 USDC From 0x77a042…165a3892 to 0x54e019…9Ad4326B0.0004 USDT From 0x783c1E…447335c9 to 0x0B70B6…E3eE10480.000269 USDT From 0x795779…75e611A4 to 0x69C61c…f1B0D7Eb0.0003 USDT From 0x86a081…94825858 to 0x4a454F…f6dfa1a50.000253 USDT From 0x8B0d6f…E7b8d6eB to 0x3c46b1…FDDf80380.000811 USDT From 0x915bBe…3ecA52bF to 0x48b16f…1bf2917A0.00057 USDT From 0x92B8aB…470351CB to 0xF99648…27dcbf420.0001 USDT From 0x96460E…Bce92D22 to 0xA119A4…422F478F0.00023 USDT From 0x99860D…6C195EFf to 0xb745e7…42d580880.000783 USDT From 0x9988F3…CBCEBff2 to 0x2B7C23…60d3D5Cf0.0001 USDT From 0x9a7742…dC1BeFdb to 0x2267E3…DF45d5dF0.000193 USDT From 0x9CbB3C…1BadCDCf to 0x4f4Bd2…cC07A4Ef0.000205 USDT From 0x9ceF45…4f57Fb23 to 0xFCb94f…86A1Ba930.000566 USDT From 0x9f9682…061BC1D0 to 0x7132F1…45ccd2d10.0005 USDT From 0x9f9b3B…0Eb20996 to 0x24EB92…aaC6f4af0.0002 USDT From 0x9FB0a2…FFC37456 to 0x8D1d98…75f0a9F00.0001 USDT From 0xA01e8c…b2E85132 to 0xDa0962…92018B0c0.0001 USDC From 0xA5FABD…Ddb13a78 to 0x277CA6…a9996D0E0.0002 USDT From 0xA63ca4…c3ca4850 to 0x28e4aC…B61eB5380.000516 USDT From 0xa71AD6…6939A93d to 0xDf9328…1Dad02C50.000735 USDC From 0xad74Ff…1fa32275 to 0xE7E7e5…Cec1C46C0.0001 USDT From 0xB082d9…325bcF13 to 0x41756A…5C72189d0.00029 USDT From 0xb1ABb7…8aB19F49 to 0x7b8C61…32ea53f00.000197 USDT From 0xb24e74…17B6484D to 0x6B1c96…ED822a280.000549 USDC From 0xb2958e…b31f29c5 to 0x2Aef32…80Ca6d930.00045 USDT From 0xb43099…B7bBE0AA to 0x78A64f…E4087A910.0001 USDT From 0xBA1c1D…2B1A9FF4 to 0x58D02e…246e08430.000198 USDT From 0xc67f97…87fd4883 to 0xc860B5…9dC796600.000171 USDC From 0xc9d30e…6A34f753 to 0xE31d3b…c53AC8250.0006 USDT From 0xCE7066…9eCa7f4b to 0x9463F5…ce9373350.0003 USDT From 0xD3b0D4…E1b842ce to 0xe74180…a63461bB0.0005 USDT From 0xd41B0F…B7d8eFB6 to 0x2F7A68…3AB5283b0.000291 USDT From 0xD923f9…91dbeB64 to 0x2b5c0d…1bFaa4fA0.00011 USDT From 0xe675f0…C08a7e56 to 0xBC090C…2c78DF350.0002 USDT From 0xEC14c4…de13c29E to 0xdb0Fe2…aA6D79b30.0005 USDT From 0xeFca16…1e501eE5 to 0xe6e9B8…f10604640.00086 USDT From 0xf0B8E4…fccAB598 to 0x13b4FA…4C2700e20.000904 USDT From 0xF6B4fF…7E899475 to 0x163a2a…059805440.0002 USDT From 0xf85D79…4F01b493 to 0xFc9549…FB242C960.0005 USDT From 0xF8883a…422f466b to 0xEefCB6…CB04063E0.0005 USDC From 0xFAdFF7…2bc479e5 to 0xCA6A3A…7A26e8a70.0001 USDT From 0xFB8662…421f8985 to 0xADffd0…8334AF590.0005 USDT From 0xFc5C50…b71Efbd4 to 0xf2e6e5…D97939301e-8 WETH From 0xFE073B…09973C95 to 0x45CDE5…6f3D78B80.00012 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000071800751075746 eth 0.000071800751075746 ETH
0x43b78f…42a4e69e	24208764	Sun, Jan 11, 2026 3:25 AM	0xa71A55…C8eBA93d	From 0xa71A55…C8eBA93d to 0xDf9328…1Dad02C50.000735 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001449857824688 eth 0.000001449857824688 ETH

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