Address 0xF32D2E51ed76AFa247ee252b849792FB8a8812A1

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
0xafcc99…2a042996	24235877	Wed, Jan 14, 2026 10:17 PM	0xa7EC2b…FdeAF09a	From 0x8992A5…fBA68407 to 0xF053D0…17830dc410000 USDT From 0xe388FE…9E21d35D to 0x39cCDb…0E9874C80.03170385 ETH From 0x17d339…a0f417e0 to 0xb19aAD…20ce8Ad31500 USDT From 0x07Cd8b…BfD700CE to 0xf701e5…24A3dbef20.749882 USDT From 0x816dfD…9a1704c3 to 0xA9Bd6e…E8070d6c8000 USDC From 0x751491…F3D84370 to 0xA84cF2…a0e3a1D60.074749338064733 ETH From 0x1B77CD…4C326D95 to 0xFA4C64…36E6d6901.80699327798e-7 ETH From 0x0dA4a0…ecbBe7F0 to 0x6eA01A…f9f4A72D1.577369 USDT From 0x786A28…D379F5e8 to 0x647B41…ae18Ae830.02558259668534714 ETH From 0x550E4E…0d40cACe to 0x4879ec…F62b8D8a11333.456 USDT From 0x55933B…dC6eD82C to 0x9ee326…C44B41C7215.7 USDC From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B2731406.59 USDT From 0xa354Dc…8163B83E to 0xE347a7…CdbE19641.099932 USDT From 0x2dD658…0795f029 to 0x6d5889…29CDE15314.5 USDT From 0x4c2c0F…e7A200B8 to 0x4c7791…f9bAc6685.82 USDC From 0x3C320F…bfa23E5f to 0x4427Ca…17da7C180.21566309287841476 ETH From 0xc2C03b…426640DB to 0x8DBc9f…D1328BfD6.7 ETH From 0x0c8b18…820983F6 to 0x6e6944…1fd3f28D1.323 ETH From 0x2D6cE1…4318e529 to 0x5787a3…3efad73d0.01 ETH From 0x4e25fC…d2385446 to 0xa361C0…360987D2900 USDT From 0xfaDB80…5D60792A to 0x71E637…8dDc8cE90.45034633036107025 ETH From 0x9ce89B…05B2ba0E to 0xc22216…1e82bC050.000021458137494 ETH From 0x2EcE76…6f3077cf to 0x3dCc36…2e10b48C0.000041309 ETH From 0xC2F594…1aB52a93 to 0x06F573…1A2812C82765160.67 USDC From 0xe97e2c…Da20c5a6 to 0x64dA00…0B867566100000.00015 USDT From 0x3b5CBD…53bbaF09 to 0xE347a7…CdbE19643.982039 USDT From 0x4ccd5d…d56D3561 to 0xaF802F…0D81092C38000 USDT From 0xF32D2E…8a8812A1 to 0xc4DBB5…FadA73B51501.928793 USDT From 0xE93785…7c68C756 to 0x8fa4f6…90D4aC6F50.5975 ETH From 0xc5C032…57222959 to 0x8E09CC…D17609382344.047423 USDC From 0xA1d800…ed55325c to 0x5874A0…054ad3D054940.393525 USDT From 0x60b934…aF688B3A to 0xE76a19…728204ee4.4715 ETH From 0x1B490D…8329EBed to 0x521D5b…5474bfC790027.33278 USDT From 0x6d55b4…5932c337 to 0x956aF9…5740feD20.0199052422510829 ETH From 0x3D332B…712BdFF8 to 0x523D38…C41c08b155872.658914 USDT From 0xC7018C…c3e7Ba26 to 0x256d6B…aE615668503.55 USDT From 0x8668f1…f30b0BA8 to 0x76b88f…EF1209dB100 USDT From 0xe57705…225FaEf2 to 0x1883fe…063e32F10.047 ETH From 0x77A6DF…A47de615 to 0x988bd9…0799c716500 USDT From 0xE6EdC0…ec7ec139 to 0x0c4dD3…c9b9691330000 USDT From 0x0fd66A…88C1aA5F to 0x90a9b2…530df78b1763.371414 USDT From 0x6FAaF8…38Dc687f to 0xCCB4b8…860571Cb100 USDC From 0x35b07f…264b0EAe to 0x0497D6…9f7D391A0.03536828792965581 ETH From 0x259b77…7Eb6Fb22 to 0xA4Dd24…ca7ED4294.262019341 ETH From 0x19095a…2c6Ea84d to 0x48128a…Cd14aa74125 USDT From 0xDffc80…A81da880 to 0x854667…949c775E95000 USDT From 0x2f1dD9…1b097bd2 to 0xb87991…370e37477000 USDT From 0x67209A…0C6b4074 to 0x2bC636…5De0D6f59.7 USDC From 0x294686…F29baFe0 to 0x4d7156…Cb1326c60.07177158 ETH From 0x8931Dd…B6dF62a3 to 0xF19F05…319B06c25000 USDC From 0x99c9E4…D9f9f40B to 0x024929…5aF91d5336252 USDT From 0xeA9000…4711b64C to 0x4B42C3…96272D4A93.289 USDT From 0xB1f83A…8DCEB75b to 0x821fA3…F5d00F475 ETH From 0x88337f…5b70589a to 0x3094F7…68769307195317.731571 USDT From 0x60f0d4…7Fae77d4 to 0x9E8482…1Cb132683175 USDC From 0x1712F8…3241deb9 to 0xb36766…B93EC5896000 USDC From 0x24F958…b89D81Cb to 0x309502…8162F9d389302.99 USDC From 0xCB344C…8c16ac5f to 0xC7AFf5…CD542227116442.48 USDT From 0x939FcF…2ab3b22E to 0x6d5889…29CDE15379.67 USDT From 0x32c466…9A819824 to 0xA2C48a…5E39f66c35000 USDC From 0x5569eE…0a252699 to 0x6d5889…29CDE15399.86 USDT From 0xAA6a5f…9C7d4620 to 0xE347a7…CdbE19641.13773 USDC From 0xCa7A63…fb225b42 to 0x7EB197…06b1e5Be55 USDC From 0x78565B…E4196E08 to 0x4e6c18…565a683a54000.06 USDC From 0x61abCF…da8395a9 to 0xD5bA83…dF712adC1000 USDT From 0x00CE4B…b92A2c1E to 0x44a0a5…e30fa35F0.048197226315207 ETH From 0xeCAe63…6D4a3f10 to 0x357918…0c4B34140.000314 USDT From 0xD93353…a2Df90AA to 0xA0895E…DcaE52e5115.6 USDT From 0x35EE33…A6446C2c to 0x6d5889…29CDE153599.86 USDT From 0xFCE99c…8BB028c2 to 0xCd6B46…4Bd097990.125 USDT From 0x46DC66…bCed2Bb7 to 0xc53eef…F18C3A410.09906689 ETH From 0x68bF53…4d4F46D0 to 0x7c986C…7cB079e44871.762627 USDC From 0x7d0162…44eB7A0B to 0x1a21b7…6106C85D5 USDC From 0xd2abd1…db7EaEAf to 0x45204E…77F1e1800.20568627321895902 ETH From 0xfAA133…40010095 to 0xcda925…Ad66Bbca22800 USDT From 0xb2C255…138C9d1E to 0xCD8EDB…C323c596600 USDT From 0xE27B99…68840b89 to 0x07c957…Cbaa9E910.4 ETH From 0x0Adb67…C4d56B0E to 0x9dB6C7…7742A107100000 USDC From 0x31C491…e302E5e7 to 0x366E93…3E3520D815.0420274246244 ETH From 0xBEEF00…672eCB27 to 0x4fa3e0…3B3F5EB00.005 ETH From 0xB62804…B016E5ee to 0xE2C117…4EF02d920.162 ETH From 0x0CEAdc…5c511904 to 0x29981f…BD32DB9B1000 USDT From 0x9F9b89…FeEFb0Ad to 0x8e5972…3BB8f3010.031 ETH From 0x04A0ce…deC3f436 to 0x865705…Bef9C0D1226.9974 USDT From 0xD991A4…DdF35542 to 0x117DcD…6606F9491000 USDT From 0x51d3fe…7E71F819 to 0xFd7D56…86b686544867.483103 USDT From 0xC47847…C1560A7E to 0x9dfaa4…18195fDd1862 USDT From 0x9f5685…6Df8A0D3 to 0x5b8d79…f8Fca06650 USDT From 0xb0CE41…01CD8585 to 0xe82b59…7e7939A50.22623924 ETH From 0x549BF1…4f59066a to 0x8ce4B6…53666a9934000 USDT From 0xe97a36…5C9e88BC to 0xb0C6A0…68Cd85850.009998655843962 ETH From 0x0a60dD…c6F1A511 to 0x147f0d…78B35362100000 USDT From 0x657ce8…e970bFc4 to 0x8B7347…1F0e96e130974 USDC From 0x5b4194…9c43ef76 to 0x73344f…dF37c8791250 USDT From 0xA34C47…892D64f5 to 0x9153E7…E12973E990999 USDT From 0x6Decf7…73583c0D to 0x66b01A…33F9fc59300 USDC From 0x8D9cB6…F9981002 to 0x6DB92a…4167649710 ETH From 0xe2c70f…a7802fE6 to 0xDca8B5…bE6A08494000400 USDC From 0x5e583B…0288aC86 to 0x109C05…2f03f8c77.95 ETH From 0xB7316c…215E943A to 0x00eDA6…62a91d9d14.940301 USDT From 0xD695B0…b32Cb5bc to 0xBfbeb7…1F5b26b0145000 USDT From 0x6eAB2d…6668259F to 0x97AaEe…326300840.000318820618767056 ETH From 0x460F0D…9B0e23da to 0x38f935…0a1cE1889.52 ETH From 0xeB5525…f1CE030a to 0x9f3BD2…63Bc901550 USDT From 0x3364A7…757EfE4C to 0x6d5889…29CDE153102 USDT From 0xF2791e…eC5D4481 to 0x680a72…ed1a99561989.811519 USDC From 0xEEBcC9…31E1E539 to 0x93B6b4…0D816Cd93000 USDT From 0x5fED6C…2885FbF2 to 0xc6a419…F1bE2B53540 USDC From 0x05fe38…4dE25283 to 0x71831c…d7b304F1500 USDC From 0x675998…45bDc7BE to 0x877FEE…7b5FAb3E40000 USDT From 0x2C8E6B…7F95CEC2 to 0xdfFbef…A09f29dd2 ETH From 0x01EC54…87368940 to 0xF3CBE8…1719c2f292608.815 USDC From 0x5Db4d5…E1f49057 to 0x8832c0…e2Ea697351.76000296355485 ETH From 0x9a310e…5eC43EC0 to 0xEC133C…E030103369.019049 USDT From 0x42d213…1F888D05 to 0x2bC636…5De0D6f51160.184993 USDT From 0x29FDEf…cD259a84 to 0xC1e34d…c4D797FD35750.0022 USDC From 0x3d37E6…91c574c7 to 0x9F0985…75863A70115.61 USDT From 0x257995…f8148CA7 to 0xF2f17d…b990d009300 USDC From 0xA50113…994DE369 to 0x92f36e…66EC0e8142 USDT From 0xd0E971…7d4ea7F9 to 0xfa5569…B5094F9e0.534 ETH From 0xb936C9…60ae2535 to 0x2dc36B…5cD9E64c121455.600121 USDT From 0x0e2806…5fb259d3 to 0x647B41…ae18Ae830.031197066463518 ETH From 0x14cAA5…B6378e90 to 0x7C7D3C…3fD45a9419941.503101 USDT From 0x94a079…16936A99 to 0x9ca578…02bC141143.652 USDT From 0x5949f8…Fd5C2bC5 to 0xFd9720…380823010.09 ETH From 0x5B73da…a30226c1 to 0x11993d…6e6a94291512 USDT From 0x1Bb4Cc…183bde7C to 0xAc4A30…c204a1eD9200 USDT From 0x6a7EbE…5E62Bef8 to 0x294020…3F71950f14.631272 USDT From 0x6219D5…dafC1C15 to 0xD88FeC…d943d12844.300993 USDT From 0xA11E2a…A37C1210 to 0x820B35…edcda1d61674.333351 USDT From 0xb7f15d…61952E3C to 0x867969…2FB93A9210071.367911 USDC From 0xeEdbd7…31DD7513 to 0x6abdc6…9dc243940.18601962697274071 ETH From 0xbb10a3…AC24C6b1 to 0x65DDCb…887206677000 USDC From 0x76909f…84fe693B to 0x7e4C8E…52E8327550000 USDT From 0xc0F1E7…B869c3f6 to 0x3AfB3e…Ca491Fc01500 USDT From 0x2a3100…dF1d090A to 0x6d5889…29CDE153351.23 USDT From 0x3067cB…82675C94 to 0x8B0d58…66498D590.00032734 ETH From 0xc3c06c…6DcaaC39 to 0xB8a7F3…88FB151811292.01 USDT From 0xdEDCD4…A9622502 to 0xc3159E…e5565593100000 USDT From 0xA97B35…2A388b9e to 0x7BD165…2D625FD92627 USDT From 0xF6F038…7c35E7ce to 0xcB91cd…B49e324e0.0001 ETH From 0x99690D…82Cb806d to 0x75Facf…375109110.01 ETH From 0x371533…4b5CeF80 to 0xEfF5af…b10a9ebC16.926212081615052 ETH From 0x735519…39F914b7 to 0x3abB0e…1386B96350 ETH From 0xE7d00C…8cABdcb9 to 0x1ed1EA…338c215219772.070465 USDC From 0x3e9693…f859dEA2 to 0x9F0456…F08f262C0.224748 ETH From 0xeadcBf…A68ea635 to 0x66221e…27C769ca0.016641850443396333 ETH From 0xf54Dbe…9b6cdb10 to 0xEDa526…8E912522224745 USDT From 0xa9b71B…4A8D45e9 to 0x6d5889…29CDE15315.3 USDT From 0x17d037…b776D853 to 0x87CB7A…6Dd97c0c100000 USDT From 0x4dE6D3…3D501464 to 0x5cD1f2…ACe58275200000 USDC From 0xF4A72b…fbD27181 to 0x4782EC…1b8C65Af0.0389783 ETH From 0x68288e…4D0E5b1B to 0x13733E…Ed1Ba8840.12012228 ETH From 0xc0C9FF…5646Af97 to 0xD86211…8Fe309b11.092 ETH From 0x890612…7E8509bA to 0x1b6a96…Fede48bb5.93768555267352 ETH From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78161924.140235 USDT From 0xD11004…388d7B99 to 0x18e6aa…1f5dDB233300 USDT From 0x3df5EB…10364f12 to 0xAf2328…80d398e0100 USDT From 0x24C72d…2C376E16 to 0x224301…D3346626520 USDT From 0x967789…15283f79 to 0x9B7351…67801945100000 USDT From 0x18F017…227D3122 to 0x59DBF3…B30B6da5200000 USDC From 0x47FdbA…0923Bc8a to 0x8C4051…425EEE670.79541597546471 ETH From 0xB463cc…55AAc736 to 0x83a4f5…3788ECfC149.7 USDC From 0xa16605…73B2d70D to 0x6d5889…29CDE15329 USDT From 0xa3DDCF…Eac5Cc52 to 0x7A7faF…BBb13dA20.11834470854672301 ETH From 0xfd92b3…6D213C1a to 0xb01068…A74588a824.37266 USDT From 0x358726…9C609Bd6 to 0x3D9cC7…393D7Cdd400000.001711 USDT From 0xAAC639…3F494479 to 0x4F96ad…a57b401034941.648498 USDT From 0x3ac7f0…D9b3780e to 0x867426…E2432DDf14 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d0815000 USDC From 0x354Ae7…33041395 to 0x272fad…7220AF5C490 USDT From 0x4761bb…E1a41E60 to 0xc1906C…fbC5bA520.011335893421737 ETH From 0x6b440f…F005B7d0 to 0x24e9d2…Fc932e750.0075 ETH From 0x48466c…41698144 to 0xcE1f1F…DC2dF067442020.855497 USDT From 0x1b719D…6f8Ee76e to 0x24e4f9…f13916E938338.004284 USDT From 0xB8A71A…F2FB1518 to 0xc6367a…8fAC5A1611292.01 USDT From 0xaE2016…229Db1dC to 0xFA9040…363669225.210431979547317 ETH From 0xcC65D2…63Bd945F to 0x267cde…840b4436900 USDT From 0x9d216C…a1eD50C8 to 0xc629EA…3014bAe125000 USDT From 0xBC97Bb…B210b5D9 to 0x8D52bd…a1EDD2571.6656 ETH From 0x98e8A6…65ECf51B to 0x3D657f…35d2B3e5210.37 USDT From 0x1D65B9…2B021e7b to 0x30E345…4E685592135.71409120868339 ETH From 0xC04eC5…276a4336 to 0x647B41…ae18Ae830.7652114670061854 ETH From 0x79E44A…6d3e5ABA to 0x7E64Ca…a42F1DfF1.5 ETH From 0x1C23b2…e339638B to 0x378787…271AEB9b100000 USDT From 0x20ebac…44bC4c57 to 0x3285Fa…9C2b509b2803 USDC From 0xce3ec4…26466997 to 0x4031cF…5711f52730002 USDT From 0x154955…8CC300Ba to 0x113Ed1…6F9Fd3D01016.821368 USDC From 0xa4B427…c76Ae5DD to 0x2888AA…8bE8114D4000 USDT From 0x5a3122…3D9D4554 to 0x6140a9…db2852dF31200 USDC From 0x4540C2…D5075482 to 0x2ceBC9…fD00DC250.1 ETH From 0x8907E2…d4e4d747 to 0x0BeE90…9f655DC80.007670960528444688 ETH From 0x7a8731…023037Fc to 0xda0137…5a28170075 USDC From 0x3f5065…324d9725 to 0x14ADe4…652BA9165000 USDC From 0x5317De…85FdE531 to 0x210580…4055b7081500 USDT From 0xa1c662…76e93D92 to 0x238648…7C46215B230.163043 USDT From 0xA646cF…AfBa05b5 to 0x3bA165…3b5B72aA700 USDT From 0xE005Fc…f7308896 to 0x6d5889…29CDE153434.59 USDT From 0x3B47eD…5efc63B5 to 0x01C38F…2B01980e2.027141478202475 ETH From 0x015cd4…9A90c872 to 0x9ca578…02bC141124.97 USDT From 0xcf4B3a…d9284aae to 0x6e8Baf…96e28d5C0.02 ETH From 0xd030C8…7C8a136D to 0xDc442a…E69a3A6E1523.240534 USDT From 0x8c218e…c724CE83 to 0x407D4d…d3970EdB5000 USDC From 0x11ea81…a2568Bf6 to 0x551A8C…85037cEd10 ETH From 0x599A77…38a8C5e3 to 0xBF2EB5…9eAc73dD8.710186563185646 ETH From 0x5Ff97B…D3Dac73B to 0xE347a7…CdbE19641.07948 USDT From 0x2120A4…bB3DEFC9 to 0x28d99e…60c26884283.2 USDC From 0x79C073…455Aa48c to 0x2cbf08…681F2E8012.5 ETH From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.375 USDC From 0x728Ca0…42aBDF86 to 0x1EED23…7476f5b9200 USDC From 0x2F1619…3c5F19d1 to 0xaAaDb3…a388356f139887.912179 USDC From 0x8965f1…15F4A5a5 to 0x093C39…12910FCe28400 USDT From 0xaBfc74…7F94e79b to 0x100B65…901456349000 USDT From 0x33152E…359CB71e to 0x48ff39…370014B311653.303991 USDT From 0xD2A1Ae…edBFf3f8 to 0xAB4AC6…b2995Bd7594400 USDT From 0x3fD47A…4C89C925 to 0xb01068…A74588a830 USDT From 0xE4BBe2…8Eb46893 to 0xE7Ccd5…Fd13149d64.999 ETH From 0x407A4E…5f6dFB08 to 0x511073…26EC971c22474.107223 USDT From 0x2A2D96…dc558d7D to 0x94B3FF…2E7683A41111.111 USDT From 0x337249…927aE9cc to 0x17474F…2Bd4C0Ce300000 USDT From 0x80EB0A…A6a40faB to 0x36fD58…9386F7000.21582475030275416 ETH From 0x1034c4…00476872 to 0xc9AD9a…bd6C80EA4517 USDC From 0x11A1C0…c22487b0 to 0xc7f347…f939cF5C5006.918059 USDT From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653904620 USDT From 0x9E7E25…D3920573 to 0x6d5889…29CDE153115.86 USDT From 0x61AFB4…40108036 to 0x4644fd…9168094C2503.574872 USDT From 0xec9aCf…0f3205f2 to 0xE347a7…CdbE19641.226557 USDT From 0x17b73b…3678b7dd to 0xc1Cdd4…C37e85B41.6333682280182047 ETH From 0xE64dFe…A7f6B22e to 0x7a3294…500f77Fc6837.93168 USDT From 0x2D947E…91B69a55 to 0x8C81DE…A3c51Cab99.909 USDT From 0x76ff9a…9C216f85 to 0x8C81DE…A3c51Cab95.894 USDT From 0x4c2e0d…b368b365 to 0x47815D…fD91EE22100000 USDC From 0x3557Ba…8B0cbA8C to 0x27682F…b7D40D623120 USDT From 0x8F65a2…db588417 to 0x51b967…62e4cbEA5 USDC From 0xCE03F7…08a5C23a to 0x647B41…ae18Ae830.035955321034616 ETH From 0x810AA3…e6Ae45e5 to 0xd0E1aD…fb0fA5A425699 USDT From 0xd1F3c9…A899EAA5 to 0x4e274D…340781ab875 USDT From 0x170592…E0b12aD3 to 0xDf64BC…3Af6AB9A125.002101 USDC From 0xc2aBeC…Ccc982C3 to 0x6d5889…29CDE15344 USDT From 0x4c2c0F…e7A200B8 to 0x041569…eCbf496010 USDC From 0xF07eaE…dF3e66bf to 0x3Db207…c43a099b4000 USDT From 0xd42B59…55E079A0 to 0x3f2893…7f309D361003004.70405 USDT From 0x91CA54…cC9e4e9d to 0x8888A7…a0B4e28629982.003013 USDC From 0xDc9062…dA288f52 to 0x2b4235…0d0fc039103 ETH From 0xa43614…f25102f9 to 0x76b88f…EF1209dB150 USDT From 0xbDb235…ED4248Ee to 0x294020…3F71950f60.2 USDT From 0xe37cB4…AAD864e5 to 0xB441bF…6bE7f077225 USDC From 0x7f1861…6b239336 to 0x71B36a…f43FA2C43800 USDT From 0x05Ad90…F2e0475D to 0x2dcC50…88F241a60.1515 ETH From 0xF01b5F…65fFf4CE to 0xEce0a4…81b8276210 USDT From 0x5EE021…0bd24D0c to 0x18b70F…009473bC20000 USDC From 0x6e86cC…7Aab95b8 to 0x69E1c6…e4880fB680255.50512 USDC From 0x91c7d5…Af17cAB6 to 0x9ca578…02bC141129.185 USDT From 0xfcFb2D…c0398fBF to 0xE761EA…dd7B635F0.1 ETH From 0xAEEBd2…F23aDD50 to 0x7d1Ed0…69C553ca40395.84 USDC From 0x6b40BB…9cc2CFCc to 0x8C81DE…A3c51Cab94.313 USDT From 0xcc60aB…f361618e to 0x842F8A…72fF4BB342295 USDT From 0x70c3e5…925a5b28 to 0x47D675…61413d0f1889 USDT From 0xb6Be93…1fE2bEd0 to 0x4178Bc…302735565101 USDC From 0x9d608c…e06052a7 to 0xc3Ca70…a3F3F2591008.3333 USDT From 0x731FC4…c84bE52d to 0xcd4B69…46C8De2A50000 USDC From 0x17565E…7cB697e9 to 0x50Cb0D…6De1616613.8 USDT From 0xF0d64D…32dd34Ea to 0xE347a7…CdbE19641.211561 USDT From 0xfAa1Fa…4D2BdD27 to 0x14363b…F58d810D10 USDC From 0xE8F19B…f1e40015 to 0x045659…0310003720.03 USDT From 0xc672Df…091a7CAb to 0x8711a8…A3336D261.7 ETH From 0x7e7E74…80cAD633 to 0x6Fd494…17b6F08D152 USDC From 0x9829B0…f561fa4d to 0x2E6c69…50b72C11170.8 USDT From 0x2A7E2A…3474eba4 to 0x1E3855…12e812892.042081929011426 ETH From 0x4b4200…73B825e5 to 0x4C98D8…392DB89C250140.829287 USDT From 0xE1aBE3…1C65ee91 to 0x6d5889…29CDE15336.36 USDT From 0x38f04E…E0656664 to 0x37BD39…F9408FA842 USDT From 0x75882f…64ec1881 to 0x38F789…F0224F50840 USDT From 0x23745D…0f44D8d3 to 0x9F86Ed…B878FB5010 USDC From 0x47ed60…4F7Ea52e to 0xb01068…A74588a80.00699817096153 ETH From 0x3Daa45…CEe8c98c to 0xf650eB…363A04092 ETH From 0x4f246f…7d996F86 to 0xd0AeC0…5243Fe7A17550 USDC From 0xEa513d…b445c0a2 to 0xB893e4…a93C46B150 USDT From 0x285E56…C914C5Ec to 0xa829a8…Bb47d7F210000 USDT From 0x65987E…2A4F4837 to 0x8658E7…fCa16DbD9265 USDC From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c700000 USDC From 0x1D104D…9b68fd13 to 0xdFed19…AA154Be3101.321164 USDT From 0xBe6c4f…55e8D3FC to 0x6d5889…29CDE15321.62 USDT From 0x3901db…26A14b68 to 0x9d4333…b31438c6500 USDC From 0x08F0a7…ED0b700A to 0x6d5889…29CDE15345.68 USDT From 0x62446E…56552E03 to 0xE347a7…CdbE19646.501774 USDC From 0x95D305…D7cE3Ae7 to 0x4F82aD…7fbdEb292.733773 USDT From 0xcc2089…85aEb7ab to 0xbcaD0E…006885F20.012584059139428965 ETH From 0xEa65e7…93939D00 to 0xabba09…D0704d80151467.003176 USDC From 0x6eF96f…EE63368E to 0x33ebA9…cEDAB78A1564 USDT From 0xF3acB7…F6D07658 to 0x0D1efa…CD67Ac1C40000 USDT From 0x38c6BD…fd665263 to 0x6d5889…29CDE15386.91 USDT From 0xb9B60F…538753C9 to 0xffF130…0FC4C70329800 USDT From 0x8555E2…bAA19c79 to 0x48D070…bCeC9B86100 USDT From 0xE79D60…CC679a3E to 0x6d5889…29CDE1533999.84 USDT From 0xab8806…206460DB to 0x230840…fac4d3df0.032046361581308 ETH From 0xc19F6b…4de4E724 to 0x6d5889…29CDE153188.52 USDT From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.037228057698197155 ETH From 0xba5f45…0B094F1f to 0xEB0854…211b5ACF68975 USDT From 0x33d516…CAB9d8f4 to 0x6d5889…29CDE15372 USDT From 0x601D1E…fa6675cE to 0x1b2C0f…10A5474F2638 USDT From 0xD78399…9c6Af798 to 0x098f39…AC0aA3bf10 USDT From 0xC28012…7e7f2E79 to 0x0E7281…aE6A9fEB15 USDT From 0x82add7…f45160d5 to 0x840304…15E28A2F1502.083999 USDT From 0x93873A…5c7C40eB to 0xa79E24…8eCbDd4410 USDT From 0x863ccf…682ab5a7 to 0xAefcbC…5C52f523240.125345 USDT From 0x12ef5E…41EAc385 to 0xc2947d…DbF5AEf632 ETH From 0xDdF768…44804306 to 0x95680E…66004C52151 USDT From 0x24675b…e9C48dE9 to 0xADb8ab…5271226B0.070039 ETH From 0xc5146C…2b5c1093 to 0x0C3E94…0Bbe82cc20000 USDC From 0xE8AC83…eEe8d32C to 0x6CD063…48C1BF8C551803.06 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.138786781558275 ETH From 0xe60489…B816C6D0 to 0x6d5889…29CDE15357.89 USDT From 0xD252f9…77C20784 to 0x83d2b7…539e5F6099.9 USDC From 0xEa819c…2096ceCd to 0xDEB683…55E0108c1001 USDC From 0xf24f6E…ab8cC707 to 0x03Cd9e…C9F37C9d998.5 USDT From 0x3Deb30…C4f2Ad77 to 0x530f19…08F86C1516 ETH From 0x98A0B7…782Acc16 to 0x1593ad…884385573500 USDT From 0xB4A680…AbD86847 to 0x53BcF6…a520bBD6190 USDT From 0x6e8707…dE273AA7 to 0x541F8a…114E59e0726.832474 USDT From 0x0036f0…7365b3A3 to 0xE347a7…CdbE19641.075432 USDT From 0xb17Fc5…2E6de037 to 0x00eDA6…62a91d9d500 USDC From 0xB431f4…05923FE1 to 0x6d5889…29CDE153707.0602 USDT From 0xc2fEb7…b015C396 to 0x6d5889…29CDE15329.72 USDT From 0x549BF1…4f59066a to 0x8ce4B6…53666a9925000 USDT From 0xcbE6b1…00170E9b to 0xE49276…4Cb9f68042866.370075 USDT From 0x4c2c0F…e7A200B8 to 0x253ABc…b130a180251.79 USDT From 0x630C62…8A2C95AD to 0xa58ae3…364dABFA300 USDT From 0x6EC4Fb…eC0Fe490 to 0xd8f87a…8843e7Be5000 USDT From 0xD1F4EB…ddcdF53F to 0x54BF32…37586F950.000160597164496464 ETH From 0xD43acb…4BCEf1a7 to 0x197799…A25dA9930.0003 USDT From 0x6aDAeE…1512B8DA to 0x4e8Cb9…6daAbFdC1.4504009825877955 ETH From 0xB84735…BE5C2082 to 0xE347a7…CdbE19640.000228297538961649 ETH From 0x21936e…ec7952C3 to 0x44a0a5…e30fa35F0.015985164719864 ETH From 0x4529ad…D46b348C to 0xfF62aa…b35f68fD0.2 ETH From 0x6Bd471…4A382172 to 0xc57A30…Ea21ee9174.622158 USDT From 0x1555bf…4B3aa251 to 0x6d5889…29CDE1531154.23 USDT From 0x7fD400…0A97140D to 0xCE3A0c…20E452556.806984059441638 ETH From 0x20fbFa…9EC00795 to 0x6d5889…29CDE153714.140795 USDT From 0xd6464B…16f39F5b to 0x8C81DE…A3c51Cab21.508 USDT From 0x1D67D0…B6c09Ce9 to 0x77e2D8…346cFA581170.5 USDT From 0xA78aaA…9303fFa1 to 0x24D632…E5fD595D0.001 ETH From 0xCD2AC4…61e359f1 to 0x6d5889…29CDE15314.13 USDT From 0x2deC2f…f7dC287E to 0x696a0f…97c8d1935395.783332 USDT From 0x2078eC…C3ceff9B to 0x0a47Cc…c98Ba15d4000 USDT From 0xD2BcFE…B7697e22 to 0x3Af1F6…c204390322000 USDC From 0xe345A0…ADb2838b to 0x45075f…406F74Af2.4935687282205277 ETH From 0x141246…7C6a63C1 to 0xC8dAD1…032A731845000 USDT From 0x22F6fc…5F30516f to 0x5e9773…FC0446330.03226160288547776 ETH From 0x857CcB…f3c9E6ab to 0xBDBb71…72b1d663850 USDT From 0xe440D9…d1a2de1b to 0x803b20…1D45d69F65.0214960836908 ETH From 0x628100…C1b8907e to 0x4731CD…fE0Fa86f0.01643785 ETH From 0x95FD04…dD61E973 to 0x66D553…120FD9FA0.000354442762810447 ETH From 0x07a725…7dF4034D to 0x6ab6ea…cF46c32B538490.245257 USDC From 0xf4736A…e09971f5 to 0x36646a…6f9C40ec78.294833 USDT From 0x595815…cBD24f98 to 0xF48d3A…626326BC200000 USDT From 0x6beB4f…c867Ce49 to 0x8F0F9A…2F2568e8100098.096134 USDT From 0x4B311e…0Cb1De89 to 0xA84cF2…a0e3a1D60.01366055875291575 ETH From 0xc75A9B…2f09a3e0 to 0x6d5889…29CDE153100.56 USDT From 0xD09ada…108AEef3 to 0xe8c8c4…3dB38A7447423.45263 USDC From 0x87f0Ce…493acc1C to 0x7AbC7d…63bEAD030.00404573616498 ETH From 0x1A6797…18e7eaE4 to 0x6d5889…29CDE15343.32 USDT From 0xa37c82…aAfD65c0 to 0xDBF6d7…50A2b3Eb12 ETH From 0x208b6f…bb7D5a7d to 0x0d143A…4A1e15b032079 USDT From 0xE60C50…514b86DD to 0x9054D6…Bb97cC7B450000 USDT From 0x77D183…6d0717BA to 0x558775…3e7e32180.030756306339718 ETH From 0x2715F9…75B374EB to 0x2b7862…3b55D8308250 USDT From 0x549095…309F8d40 to 0x437bF8…2C27d4BA62.91819799091199 ETH From 0xd722F5…21F2C526 to 0x6d5889…29CDE15328.82 USDT From 0x306fCe…763280b5 to 0x0a3485…fCF56BAb3.1988637635911727 ETH From 0x02C91c…413C2c9f to 0xA0181E…f687eAa4329.89 USDT From 0x319D5C…69F4Be62 to 0x4Dd102…7d54B0160.009997729676135 ETH From 0xBEE5C1…3eCEa493 to 0x79eBE8…12d2cC4929.133 USDT From 0xBC7e29…165fd0Aa to 0x60F27C…c31C5BE50.022468861490669248 ETH From 0x64a18B…2902ed8F to 0xEd07A4…2dF6D95a6.398566721054483 ETH From 0xF511eF…802e216E to 0xBD365b…417B7b745256.916591 USDC From 0x94EF65…5bd0BBaE to 0xE17E64…1b113f4f1789 USDC From 0x41F3a3…40d48c29 to 0x43C537…772E297A60000 USDC From 0xf3166a…CcD73613 to 0x3b5C2b…0c66Ab286.396 ETH From 0x8B0E30…B95ECc61 to 0x7D5Bc4…b23C923B1.570549063952758 ETH From 0x4c3ae0…dae5fafE to 0xd67B34…e1bA94302.092878738605885 ETH From 0x22D48B…88D9F281 to 0xac3446…5cf7d56545791 USDT From 0xF20167…33Dc31d3 to 0xb2a2aE…dD3713E00.01 ETH From 0x0427F8…8f2258D8 to 0xdfe14F…5516F9DA500.8 USDT From 0x29D7EE…1d43f9EC to 0x038A4f…5dF847a60.35 ETH From 0x14A926…B08e1862 to 0x6d5889…29CDE15386.93 USDT From 0x03f258…373d1505 to 0x117DcD…6606F949300 USDT From 0x715150…e8893d76 to 0x8606Cd…22900663502.517593 USDT From 0x98080f…b9694AEc to 0x829E09…360d537b32 ETH From 0x5B998f…Df913919 to 0xA17F7A…8C3b729B22887.734839 USDC From 0x37958b…D61F731c to 0x38317C…F16194b90.0001 ETH From 0x728Ca0…42aBDF86 to 0x1C6E54…Eb548a86374.06 USDC From 0x47bfa0…924Bf805 to 0x4F82aD…7fbdEb290.040058 USDT From 0x38f04E…E0656664 to 0x55006b…02400A4f42 USDT From 0x4B89f1…66463FEc to 0x358CAD…3444BAC626318.2 USDT From 0x271929…e8CAeF79 to 0xbfa6D9…2C22636833335.0722 USDT From 0x656d94…07672335 to 0xb6349A…32122a950.0963 ETH From 0xc341e0…9A2A4f73 to 0x0e9fD3…1AECcC6b0.158419138234795 ETH From 0x4Dd004…bEa3eF20 to 0x2bC636…5De0D6f5594.285449 USDT From 0xe438aA…d2Ca6cc4 to 0xC024d8…2F8EeF85400 USDT From 0x68288e…4D0E5b1B to 0x2B0EA0…af888e820.777905 ETH From 0xf589D4…33f02c8B to 0xD38Ddb…CA96393412006.039608 USDT From 0xEDde74…b2Ac9131 to 0x12cfF0…e3EA90cE3.9512893 ETH From 0x1fc0b8…b72DEd74 to 0x71c700…A092B078275 USDT From 0xF41cD9…D3554086 to 0x612476…4E8FE7101.001406 USDT From 0x0177a9…2F6a78A3 to 0x6d5889…29CDE15321.53 USDT From 0x0b484a…11E284C0 to 0x064687…8D943aE9126.38276 USDC From 0x02B5a3…5bC69941 to 0x9C3a19…c77B0b674750 USDC From 0x2e6907…Eee26607 to 0xe67b61…909330Dd126000 USDT From 0x2D4cc6…AA27Ba21 to 0x6d5889…29CDE1531156.83 USDT From 0x631B7C…A1DF66Dc to 0x28A6B2…c6bC08bc668.66 USDT From 0x62B4d1…7Ce41124 to 0x207C71…C06F2aF40.001 ETH From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B2713887.83 USDT From 0x66dF41…5651aC33 to 0x971369…bA66B10d158.128 USDC From 0x1344A2…E0e7465f to 0xE347a7…CdbE19641.217396 USDC From 0x135A93…697D1748 to 0x867426…E2432DDf227.488375 USDC From 0xfda890…f3491444 to 0x3Fe90c…88aba0750.0034 ETH From 0x8a1d98…964BfC11 to 0x36646a…6f9C40ec2104.16614 USDT From 0xbc43F9…61Db9442 to 0x753471…E4D6322A8.067776418275066 ETH From 0x957563…512D09F2 to 0x2109Da…07d1A0752000997.15 USDT From 0xa6E5B4…e67fec74 to 0x33d378…4aB1A868750 USDC From 0xB1f478…54ad5EA4 to 0xb01068…A74588a8549.8 USDT From 0x1912af…DDb2D3F0 to 0xCEabB0…268fc2c437.86 USDT From 0x9a734F…5319A766 to 0x3d68a6…5F2Cbb7141 USDT From 0x78DFBf…07F3762B to 0x697a81…B5bD000810 USDC From 0xE659d3…3930891E to 0x6d5889…29CDE15315 USDT From 0x32a6fe…91725D43 to 0x6d5889…29CDE153880 USDT From 0x2e9C1a…61f29E2b to 0x5Efa6C…472fE08223928.499248 USDT From 0xAAAc54…48911a68 to 0xCCE1d3…6540538E0.977472202380083 ETH From 0x12A8ad…84EC8882 to 0x6d5889…29CDE1532871.487632 USDT From 0x16Acb2…37501089 to 0xF8F152…EF190D2e0.14284824859254594 ETH From 0xD4153f…055D7B44 to 0xb2f0de…17CCBc750.52 ETH From 0xcaeE45…819B90D9 to 0xBef677…61933c3715000 USDT From 0x51f899…350809e2 to 0x37010E…b07B995B52.490725 USDT From 0xBBC86b…E5174E14 to 0xe412b7…2D49C2600.003015936206917056 ETH From 0xDc5b4D…7b754514 to 0x79eBE8…12d2cC4932.037 USDT From 0xF3f002…f66e7B90 to 0x61C434…FcEA4b9d8.669533140659132 ETH From 0x814027…021bA2Bf to 0xb269bf…E86ccfEF100000 USDT From 0x19D5aD…89dbb67E to 0xAb828A…6651cFba300 USDC From 0x87b28c…A1600CDA to 0x8606Cd…22900663502.16 USDT From 0xFCFfBE…515a8B1D to 0xCEabB0…268fc2c4563.063 USDT From 0xf40f42…d07dFa3c to 0x708B4f…0fe76091175000 USDT From 0x8159cF…1d69257a to 0x67c933…7E9512060.03 ETH From 0xb41578…75BF11e6 to 0x406DBA…7Bc2cDbc10226 USDT From 0xdc54eE…d0c8f808 to 0xb73af0…99F4A7Ad145068 USDC From 0x8d48E9…7A28Cf48 to 0x44a0a5…e30fa35F94.746969 USDT From 0xf497F0…128e023b to 0xB31D98…19bF1548150 USDT From 0x2E22f5…7303354B to 0x4c2c83…dAa200B835250.37 USDC From 0xd12988…B8A6Fb39 to 0x280Ba4…004B7397321 USDT From 0xEf64f7…6B30D4C1 to 0xfEdd2B…712a8d3A3561.72 USDC From 0x42d08e…C2c28dA4 to 0x6d5889…29CDE15315.23107 USDT From 0x3A93cC…D57bC96E to 0xC3D775…F04250F49888 USDT From 0xEaC5Df…8a88eFcf to 0x6d5889…29CDE15372 USDT From 0x103816…9976E631 to 0x8658E7…fCa16DbD0.10056259621081 ETH From 0xd0AD74…58Acc749 to 0xbB7687…762556162500 USDT From 0xb7a6e6…888Cb07E to 0x86200e…e62075EF200000 USDC From 0x64CB37…265f908B to 0xE347a7…CdbE19641.112019 USDC From 0x6FAaF8…38Dc687f to 0xff986F…e0a16a05100 USDC From 0x181600…d6E32236 to 0x0337cc…79A2e839700 USDT From 0x47Ec43…CeF335Ca to 0x38B7CD…629dCA980.004 ETH From 0xaE232c…159Ed774 to 0x31dDDf…C65AC67A1340 USDT From 0x67672d…a85fc9b0 to 0x9494d7…7eC096d42000000 USDT From 0x6ec96A…Bf39Af61 to 0xA186e5…b8Dfda6A0.1744786577705815 ETH From 0xc5bc1b…706009a9 to 0xBc0Df2…be52Aa440.003729341476260719 ETH From 0x7F130a…B2C7d787 to 0x92D68f…4F449D7018000 USDC From 0x7c2dbc…471983FA to 0x4fD55B…C3c180b230000 USDT From 0x5f755E…C588C9b5 to 0x449376…fc80239710 USDT From 0xAB37F3…27805C35 to 0xEEE337…Ac2Ac7A3100555.267528 USDT From 0x780750…7CB3b196 to 0x6d5889…29CDE15314.33 USDT From 0xfD64d4…69760720 to 0x294020…3F71950f37.58 USDT From 0x28646F…906621C1 to 0x6bA9d4…187036F60.2901156517768123 ETH From 0x32bC0F…78665625 to 0x2BBAc7…B5F59a1620.75499 USDC From 0x0Df51F…1A4731dc to 0xE347a7…CdbE19641.221813 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.12406792242050899 ETH From 0xe6019f…b876dBC7 to 0x6d5889…29CDE153210 USDT From 0x6fB4c2…7f058f6E to 0x6d5889…29CDE153540.85 USDT From 0x259BbD…9aed0064 to 0x6d5889…29CDE15349.86 USDT From 0x354Ae7…33041395 to 0x842F8A…72fF4BB36000 USDT From 0xbce45E…19a4920A to 0x2Ba631…98c8731C1150 USDT From 0x4cB7fd…271BccCd to 0x69816B…EBEE8AdE8000 USDT From 0x21B8e5…eF902baA to 0x313de1…53B343be19.3 ETH From 0x95889b…Bda982D7 to 0x4a1D65…39259a687000 USDT From 0xa2911D…ADAF2a50 to 0x36Ce8E…50598fE492 USDT From 0xBB53cf…36BDE5b1 to 0x6d5889…29CDE15386.69 USDT From 0x44beC9…B2981c93 to 0x7eBAA1…a1EDd71820000 USDT From 0x594652…53f977B9 to 0xA57096…2BdEe9ED31221.975787 USDT From 0x4499e4…883c9262 to 0x6d5889…29CDE15328.52 USDT From 0xeb4060…0fe8fc8B to 0xE3A235…aA4D659D398 USDC From 0x50f97E…5b699136 to 0x28d99e…60c26884101.624 USDC From 0x1D65B9…2B021e7b to 0x4ffc30…cdd637510.01 ETH From 0x3d6f81…56232c9c to 0x096C36…be09774D239.7123 USDC From 0xc87cEc…f55b9929 to 0x9Ec7A6…8f35a89870 USDT From 0xb4F811…Bb8C02dc to 0x62b13d…10BD6d0d500 USDT From 0x6026aD…5179af55 to 0x141932…7A6a63c145000 USDT From 0xaE2B84…16Ae51F5 to 0x6d5889…29CDE153999.86 USDT From 0xE8BF5e…6BD420BE to 0x44a0a5…e30fa35F0.0310637348135535 ETH From 0x685422…DC71Ab01 to 0x526335…997dDf6E2606.893885 USDC From 0xF34f15…23Bc5BF8 to 0x3cEF97…09A56b61149000 USDT From 0xa9cdfC…B47bb87d to 0x3f0383…3bF9eE3c12122.983611 USDC From 0x312A9b…2793e055 to 0x0de3B4…59865aF070 USDT From 0x1F483b…2c21e072 to 0xCcC6E8…1d053D9819900 USDT From 0x1274c0…0B624DA9 to 0xeEDB83…13b472750.010023675922529013 ETH From 0xf2cf12…d59695b0 to 0x5236b3…29F932324.158668154000426 ETH From 0x6aCE67…E857Eabf to 0x2f0293…7E2a27a591998.5 USDT From 0x9f80DD…3052AD64 to 0x226151…40f3E3185.5163 ETH From 0xC0f9BA…e3960974 to 0x6d5889…29CDE153600.0003 USDT From 0x9693aB…4c9cbDeC to 0x6d5889…29CDE15387.16 USDT From 0x446b54…3B77e508 to 0x6d5889…29CDE153973 USDT From 0x37c8E9…61E9479F to 0x132407…94E6094c100000 USDC From 0xA81e4d…839A2a22 to 0x0e767f…8FB016000.06235474 ETH From 0xd3B013…93fBF48d to 0x4748Bf…a4ffcEB259925 USDT From 0xe99EF4…af9b4eb2 to 0x6d5889…29CDE1533705.86 USDT From 0xf06d95…29b64eee to 0x099E39…8d8EBA4210 USDT From 0x998e47…3cc91a4E to 0xB54b01…b81AC670921.5 USDT From 0x978BF6…6f3b7Fc1 to 0x7Ce67f…71892e9F351600.88 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.08037134394096099 ETH From 0x0DB1DE…508337dB to 0x8490C4…Cf377D251.4 ETH From 0xcf0EB6…94F11a22 to 0xAB91a1…F5FD5e8e10 USDT From 0x851069…04F96d61 to 0xD42b69…4A9075571415 USDT From 0x9FB623…Cf6847D9 to 0x03EB7C…e338ac87100.14 USDT From 0x66663d…c85c72F4 to 0xA518fd…8A6113c910000 USDT From 0xcBAED7…a55d3f0f to 0x97a997…3B98c2261802.160827 USDT From 0x77bBf2…F05D712F to 0xD98837…0400D8E850000 USDT From 0x82FbA5…d8037261 to 0x9ca578…02bC141129.123 USDT From 0xEcBa01…03FE03dB to 0x7eB02D…7cDf71871351000 USDT From 0x50884b…537E3260 to 0xCa51b7…12166a1140000 USDT From 0x273417…4fc761ef to 0x7B27B1…D6Db02E726565.746 USDC From 0x360314…Bb19c9a3 to 0xC93D44…8236Bd4F35.599633 USDT From 0x44c3c8…1335a775 to 0x821c18…d7BCbE65600 USDT From 0x42e084…efB35097 to 0x4F3C0D…Fd48138750023.635638 USDC From 0xbA3177…4a413c62 to 0x02A317…1C98CE3c0.249999144298657 ETH From 0x685E66…8562f4E3 to 0x5B510a…c998630714900 USDC From 0x3441aD…6545367c to 0x3ca02b…1Bbc6fd9278 USDT From 0xb52bcA…34834Af5 to 0xb0C6A0…68Cd85852010.7 USDC From 0x4c34dd…8Be8bec4 to 0x89af9e…F69781a782686.469129 USDT From 0x0f1011…2e7465d1 to 0xE9fB8e…bAb044780.00001818670784164 ETH From 0x6C9527…10D8f180 to 0x8cA47d…4cD6C0241100 USDT From 0xa06cFA…50eB0704 to 0xB3cF85…349A37280.049298909657637 ETH From 0x3fD3eB…e1a78E8E to 0x2e670b…6d861E37180 USDT From 0x8a7D97…32bcd140 to 0xE429Be…dA55cb95813 USDC From 0x7a036b…d2Dd0Db2 to 0x2d3aA8…c39DB54e1 USDT From 0x20A9e0…05634922 to 0x2d7613…9fa5781b3014 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.1055311273603081 ETH From 0x71a97a…db965b37 to 0xb38B5a…32bC111310000 USDT From 0x6C774F…9Dc7e4f9 to 0xE73869…5c59ec010.2422 ETH From 0x696748…054D5C6d to 0x112E22…C4432baC134614.698038 USDT From 0x95bd0a…2936c14E to 0x55c166…39DaD8392019.678963 USDT From 0x285263…31a9bCe2 to 0x6d5889…29CDE15329.16 USDT From 0xbAd7D4…C946Ae62 to 0xD1c154…F0D2377c234.43 USDC From 0x883432…9d461e9d to 0x5db476…C3f4905751.76 ETH From 0xC3c3C0…72C6E598 to 0x15A4bE…75966Bc60.022450670222758037 ETH From 0xB491A2…cae682D3 to 0x1d0855…e3c11Acd22740 USDT From 0x4b761F…03813851 to 0x84B0ae…34f68A120.000323046457311026 ETH From 0x7634dF…D2B37647 to 0xEC75D6…1451C40b0.0284 ETH From 0xfA3f9d…07F12088 to 0xbFf85d…48A6e6404485 USDT From 0x8C8F09…31Ecdb36 to 0x8f025B…b3d1bF641507.5 USDT From 0x37061A…AD558AE3 to 0x5374C1…acd3BbB33500 USDT From 0xb285fB…24b8f4AB to 0x06eaEc…314C1Fb6248 USDT From 0x7a60B3…0FdC1a5D to 0x5AefE2…57711967872.5 USDT From 0x689eEF…4551c1B1 to 0xcbdcE8…40aB9Ef712042.586647 USDC From 0x4DdbbB…d0E804D0 to 0x8f8233…8c4D8D7B34000.000609999996 DAI From 0x4EE8Ca…B1F8f63c to 0xbf6AB9…dC4821700.01 ETH From 0xd9D063…79DccbFb to 0x6d5889…29CDE15332.172133 USDT From 0xad5993…1d641a9f to 0x6e90D7…06fF8c48176000 USDT From 0x684E55…557c6326 to 0x6A7c92…Ce4680Fc0.04065003 ETH From 0xcc0F50…f1c8F3Ca to 0x5099E5…42Fc73c20.09889341621582282 ETH From 0xDF59a2…9b7daE56 to 0x6d5889…29CDE153222.026375 USDT From 0x76E71A…b889b1FB to 0x6d5889…29CDE15328.38 USDT From 0x88E480…463F2893 to 0xb71Be8…39534E310.00000389275296 ETH From 0x0a8D2c…3f43A3e9 to 0xDd8416…0C0a3eB91502.092414 USDT From 0xaad3B3…Cd7CCaD2 to 0x6A282F…42fd19C91300000 USDC From 0xb2f7cE…e76E5bb8 to 0x9CE640…B8aaff6950000 USDC From 0x11aCF6…2ceeeE35 to 0x3214e9…43D60a341 ETH From 0x7b1758…6E87deF5 to 0xeF7C55…B6989C170.060625 ETH From 0x3b3C75…4c83e21F to 0x9Dd242…8933695D0.3175821 ETH From 0x7e0096…2492cE93 to 0x0bd61F…F2f683C79.13707516595e-7 ETH From 0x3c21b6…7BF86c58 to 0xFF45b2…7d95562D400.5 USDT From 0xf931A6…BC08506C to 0xF82beC…A6a92898100 USDC From 0x55D3C5…d2Aeb35A to 0xF5E639…d9e3CD06100 USDT From 0x3D04b7…F61F1e41 to 0xE8C00C…cca29550130.081821 USDT From 0xF6A89A…C26fb72d to 0x6dDa78…92e8ce725007 USDC From 0xd4dd77…6022e1C7 to 0xB17394…6B96F1A898 USDT From 0x60AD86…58e96F4C to 0xe0a155…F040D87D114924 USDT From 0x44dE1c…148E7cd9 to 0x24fB16…A7045E1511.652947 USDC From 0xE5B14f…Af372d8b to 0x00E1dc…6994110B1029.762534 USDT From 0xe03b66…F703C37d to 0x71c19C…5062C5BE20000 USDC From 0x1623BF…66628a40 to 0xE1956D…25A826Fd523.04 USDT From 0x8E461f…6983Ae41 to 0xDE7064…CdC4B9D920186.33 USDT From 0x5aF1C9…4B0c080d to 0x4c2c83…dAa200B81738.57 USDC From 0x0f7410…1eDe0C68 to 0xbB2253…Df77cd191 ETH From 0x2Ae166…0CD881F6 to 0x7160a1…AF0eEDf0225 USDT From 0xc5E40a…2f2d2682 to 0xcC867f…8050073E0.05514756734589892 ETH From 0xb1912f…87d8eFA0 to 0xb4Ffb1…0760c4460.9 ETH From 0x64DA8d…a310De9f to 0x8c75Fe…6ba423510.2 ETH From 0xb0CE41…01CD8585 to 0x1a9527…115DDA393.03 ETH From 0x9c6ADc…d16153FB to 0xDb384e…5d04104429.87 USDT From 0xEb70Bf…d095C36b to 0x4Cb96F…c527C4881441 USDC From 0x5A1739…AEEf896c to 0xB9590c…728599a71000 USDT From 0x2B46DF…57DBF5f5 to 0x8579c9…f143e8961660 USDT From 0xf28fFF…Faf5108e to 0xeb48Ec…d779F4543000 USDC From 0x3E49C9…5b6f1465 to 0x4E23E0…ae837C381398.24204 USDT From 0x210231…D4C1143d to 0x6d5889…29CDE15362.710247 USDT From 0xD73256…3776FD21 to 0xA39D12…B8869A1a50000 USDT From 0xF80397…4deB669c to 0xE8E3c1…52741bBc66438.21 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.020237989513655 ETH From 0x1Fd534…713e247C to 0x22E10c…D47F6f099.60958276532505 ETH From 0xaBCAb6…589f0289 to 0x110220…17C908274939.74 USDC From 0x31643C…69c51ddc to 0x585D20…7fB02dCc17387.62 USDC From 0xc1454F…9da07222 to 0xC9cfa4…FE8E4bCA0.003 ETH From 0x9Dd7F8…53E8FcA7 to 0x4D11a0…3eC01dB3137.5 USDT From 0x82FbA5…d8037261 to 0x024061…d77f756f29.174 USDT From 0x02ccF8…39997949 to 0x1175fB…27FEe21c3 ETH From 0x83825d…bB249E5f to 0x78EE5B…f9b7a9972000.190208 USDT From 0x82FbA5…d8037261 to 0x024061…d77f756f43.618 USDT From 0xaCc0c1…85f40E98 to 0xA05553…86c26eCc9.961613 USDT From 0x1202bA…938d7507 to 0xfE7d69…90FbFcA3100 ETH From 0x3af6c9…d3C5813A to 0xb11b1A…f6556aB1721052.043393 USDT From 0x2D4cc6…AA27Ba21 to 0x6d5889…29CDE153894.86 USDT From 0xDc175A…052dfB94 to 0xadc401…1D84b844560 USDC From 0x437571…b43357ad to 0x10f6A6…88972e811000 USDT From 0xBd5858…D6410e67 to 0x009514…9ABD038550 USDT From 0x98080f…b9694AEc to 0x7C9ee1…8293504320.062743689999998 ETH From 0xC475Fa…31216249 to 0xa3E4B4…894326260.000091804946831672 ETH From 0x515ee2…6845ABd8 to 0xC41AE5…228794D110000 USDT From 0xb245BA…694B9Cb3 to 0x873B4a…A6B657819970.1 USDT From 0xBeeD43…CA7d97E2 to 0x77D91E…63787246133003 USDC From 0x4b8881…1cb110f8 to 0xcd61aa…E0eE0d15120000 USDC From 0xDCf84b…3bc6c61b to 0x4BcB70…7Fab8344300177.753 USDT From 0x0a1f84…7652CdA4 to 0x017a29…5BA35A2d1000 USDT From 0xfd24Cd…0F80304b to 0xd8843D…421BF48B11997 USDT From 0x34877f…c2fF490a to 0xA3231E…B178ed7E0.29967575083759374 ETH From 0xFc7A31…37d4cB6e to 0xfa9B5C…4282B45749995 USDC From 0x4f0B5C…86E3B226 to 0x613577…b1E76Ee235162.845351 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0x6a1A61…b0a22398 to 0x456766…06372aB799980 USDC From 0xaFb07F…8265bf16 to 0x3c8398…4dBF06B81167.126678 USDT From 0xb4d961…c7E5a453 to 0x159F58…b0d1D48e10560 USDT From 0xC20663…2a082E96 to 0x708D76…8640a3909400.11465 USDC From 0x052ef4…418e124e to 0xcC67A4…f37770469008.574299 USDT From 0x4d3893…566C6104 to 0x76d1E6…5221C67c290 USDT From 0xeb3fBC…2f5d87d7 to 0x794c49…882EDA530.02677606382280566 ETH From 0x2E2462…8EA78EB3 to 0x8b76f7…846654770.02676487 ETH From 0x95aC43…D4C1C878 to 0x701f3C…46C3c52D4635.679882 USDT From 0x6e9a9D…76Bd0c15 to 0xDBbbaC…58e4fE19202.966575 USDC From 0x58a254…ef462156 to 0x647B41…ae18Ae830.029892695566094 ETH From 0x7CFEb7…17ECD6EA to 0xc3EA17…cb34BA06200 USDC From 0xE32649…1C224b74 to 0x9fFe0B…F285E1d534.95281 USDC From 0xdc3D4e…dE1A31f4 to 0x6d5889…29CDE153142 USDT From 0x486c93…1210F7d6 to 0x850062…F841c6Fd3201.494919 USDT From 0xC8ab36…97fd286e to 0xEf907e…5Dda5A3e0.031 ETH From 0xCcDC3C…04cB55e0 to 0x7b0E10…95Ee8E6365495 USDT From 0xd12A5C…011D820B to 0x9c660A…E0596167300000 USDC From 0x4c2c0F…e7A200B8 to 0x08e31a…b3D6a8E311359.68 USDC From 0x944BD3…14e87650 to 0x509a02…F3B1E049252.478533 USDT From 0x1Beedc…609bc591 to 0xB02dbC…00fc433b0.1350456782845585 ETH From 0xAc6290…C78f9Af2 to 0x000FF0…A5A8EE680.75 ETH From 0xd2bCE1…4AB46Dd6 to 0x54fFd0…3a8a47Af39 ETH From 0x88E480…463F2893 to 0x82009D…4163969f0.00003094613424 ETH From 0xdC443D…34FBA15F to 0x36646a…6f9C40ec149.882191 USDC From 0x67C190…f34cC12E to 0x52e66B…3d811e39350 USDT From 0x0195a7…430fe00A to 0x4D9095…ed74463C500 USDT From 0x13c52D…BB0eD441 to 0x71A946…34965b371810 USDT From 0x48c4a2…bef91231 to 0x6d5889…29CDE15331.57 USDT From 0x3f2511…6888a66a to 0x40c611…2Cc533b3100 USDT From 0xdB2FBe…fE47f3CB to 0x0aAbe0…72fF09fB3000 USDC From 0x03aaC3…EEd6Dbd6 to 0xC0e261…6248e4F475010 USDT From 0xb3f251…7F1D0592 to 0xfF73fe…7330C6254.65 ETH From 0x43f9d9…990BFE3E to 0x8F5C62…d4A6A6272162.893816 USDC From 0x09B2Ba…3D228000 to 0x996856…CD36416f0.98637 USDT From 0x81Eb3b…60c2859D to 0x894F1B…78ff409d391245.2 USDC From 0xB3cD71…0090C554 to 0x880e39…3c966eF550 USDC From 0xD421eF…50B1C272 to 0x7b155d…dAB62ac00.42372648007129 ETH From 0x9cAA67…61f0B53E to 0xb9eB78…30ce78F18000 USDC From 0x5Ccc50…b78850Ce to 0x678cB9…4de5AF9A100 USDT From 0x9EE397…a54b41C7 to 0x43988E…Beb964A90.00032734 ETH From 0x1e2d37…99B8b985 to 0xfc33B1…40009ACF20 ETH From 0xEED018…70a41E0B to 0x067703…E6723Bf2100 USDT From 0x7d6572…87e576A4 to 0x5E1785…0427FBc40.001 ETH From 0xfB57E0…804ff422 to 0x58d892…1a3DcaDf3500.25 USDT From 0x5174bE…D8b1bE62 to 0x371B31…9F69F33c1.2033911562783923 ETH From 0x8261B1…85f8196C to 0x6d5889…29CDE1531000 USDT From 0x19905b…9FCb64e0 to 0x00F752…C1Cdc6c0328.279694 USDT From 0x197fAC…217D8A8B to 0x6BB19e…d47a1B60368.1003 USDT From 0x364c49…8540afaf to 0x4c82c9…CA64307a1931.595376 USDT From 0x2736D7…f1073E1E to 0x55216D…1550025f1000 USDC From 0x8146Ec…8B32Fec8 to 0xD91F94…bE9a4b560.013895464845978008 ETH From 0x8114e7…33414b74 to 0xA3cFE6…9C8DF56674910 USDT From 0xe0D082…28535C61 to 0x2fb636…682AAEd46.85 ETH From 0x47734c…e615e5Ce to 0x6d48ae…3f31e95d10 USDT From 0x63dF46…E4E4eb73 to 0x3A0Ab9…d124D5110.8011844711221069 ETH From 0xFD2806…54370F92 to 0x794021…E43fFc0893729.5 USDT From 0xaf6985…15650E9E to 0xF314f7…0e68D74195849.95 USDC From 0x421332…58577466 to 0x73C47f…FB0783342900000 USDC From 0x3C320F…bfa23E5f to 0x4427Ca…17da7C180.7493420776558183 ETH From 0x443E3c…81541B81 to 0x6F6d53…010bC71f126876 USDC From 0x66f06a…5308a503 to 0xB3de5C…4FB50A9f69172.805528 USDT From 0xc3e1C8…f1B7de1A to 0x4B602c…4bE1e6865000 USDT From 0xaCBbdc…3CA05666 to 0x197799…A25dA9931.709999254855404 ETH From 0x07f214…EDC5fDC7 to 0x93aB17…a416664B297.816084 USDT From 0x667041…bB3cc509 to 0x64E48d…Bfa3b83F0.34384645 ETH From 0xC35EFb…8b089A1d to 0xb77b52…3Dec0c6d2200.633783 USDC From 0x154955…8CC300Ba to 0xe0D259…26a5EcF7960.809197 USDC From 0xc34ff1…4e02B23D to 0x36646a…6f9C40ec50.8 USDT From 0x551563…5d4d4B80 to 0x38A73A…214C73642.4010324439508985 ETH From 0xb61fd1…8fc2830C to 0xA6B444…58f688a73000 USDT From 0xDb244c…9fa51eFb to 0xbcC3dd…816B75C61 USDC From 0x750Da1…1a118aCe to 0x938266…06e79eCf0.5339839 ETH From 0x71d46E…199c0b55 to 0x6d5889…29CDE153142 USDT From 0x15Ce36…e8bdf11e to 0x576931…7588017E10 USDT From 0x290879…701D8F78 to 0x92622C…D531f278192200 USDC From 0xe6Cd13…b5c45f51 to 0x1334cF…e2eC0EC418387.467916 USDC From 0x0F10d0…e019f802 to 0x34ee4f…a4D1219c0.04164558 ETH From 0xD11823…A53ca3fA to 0xD73710…Aa243E4d0.221538 ETH From 0xca092b…bffd9fA3 to 0x42E235…c3253fde144541.602299 USDT From 0xebaf58…e17e4c7D to 0x9ca578…02bC141143.695 USDT From 0xFBF2e6…bD3AEDb8 to 0x403637…D577Da0E40000 USDT From 0xfD0290…B103152f to 0x5b45B8…B4eF4CFa5000 USDT From 0x28c6Cb…9Ac5f5eF to 0x00eDA6…62a91d9d0.039083016281209 ETH From 0xfeAFA2…db6ACFc2 to 0x4dc744…5b2FA21720.429 USDT From 0x8d0AdA…b5674bC8 to 0xEb2046…A416c74D123 USDT From 0x951878…6DB136Ba to 0x6d5889…29CDE15327.5567 USDT From 0xCd6Ce3…E8a86833 to 0xe3f627…85FdA974500 USDT From 0x59ca8B…0Ca16d84 to 0x7491eE…F0096933197122.8009 USDT From 0x8D9425…34D2fdb2 to 0x3dCc36…2e10b48C1000 USDT From 0xb4A586…41906Db2 to 0xaF77Db…8BeAAFaf193.8 USDT From 0x7aB622…65951f90 to 0x6d5889…29CDE153730 USDT From 0xe704a1…E976A0E6 to 0x13b051…aCfEe5E784727.699856 USDT From 0x02A31d…5a6d5310 to 0xF30AF0…8d82A106577928.71 USDC From 0x967aB2…498fe8e8 to 0x6d5889…29CDE153389.28 USDT From 0xCfDD4c…215C4D60 to 0x6d5889…29CDE15314 USDT From 0x70657b…35F45015 to 0x5d5f18…0D0d2E8d150437.5 USDC From 0xD9A1d0…59411Ae2 to 0x5DC498…FE3E528920 USDC From 0x623e60…B1A4eb03 to 0x736fD7…571cf24F0.03 ETH From 0xf57f5D…99b58496 to 0x647B41…ae18Ae830.012129637974155 ETH From 0xBEEF00…672eCB27 to 0xc6109c…7b82dEff0.005 ETH From 0x56955e…347974c0 to 0x3d68a6…5F2Cbb711293.271 USDT From 0x0817e1…8f1918D0 to 0xC3e7C0…344AC50743000 USDT From 0xf470cA…dE05AAC7 to 0x095676…DC7296411 USDT From 0x178B78…29D41A5f to 0x6567c9…43C1872758.04738 USDT From 0x2165A7…e00688f5 to 0x904081…061De31F200 USDT From 0xB710b1…8b1A447E to 0x78EE5B…f9b7a9972000 USDT From 0x59847E…f130807D to 0x6d5889…29CDE1531449.850278 USDT From 0x7B5fb2…71Fe18E3 to 0x1d09B0…8ed7734919990.001198 USDT From 0x976Baf…443d9584 to 0x02A317…1C98CE3c25 USDT From 0x463AdA…111B686a to 0x9ca578…02bC141129.114 USDT From 0xd2e4fD…20c63e0C to 0x6d5889…29CDE1531449.12029 USDT From 0x335F5E…3A477e36 to 0x0e1587…9AfaF814470 USDC From 0xBcD485…Ce916B62 to 0x748bA8…06D665A840776.345646 USDT From 0xdd8b01…A9ad8283 to 0x44Bd71…041D7F7F0.003632914675005269 ETH From 0x4Afc9d…060cfb10 to 0x0F11bA…995966361000 USDT From 0x0Ed777…58915Ea1 to 0xD04846…989D3E51300300.0002 USDC From 0x49a367…E76698E8 to 0x3AfB3e…Ca491Fc01258.24402 USDC From 0xCe744a…9027bE69 to 0x9ca578…02bC141122.169 USDT From 0xd440FC…058437D5 to 0xD14c0A…0BA9F1140.00007 ETH From 0x36349B…1b18372E to 0x904Ae0…E971c97210 ETH From 0x0ee33A…E19F36B5 to 0x34A14b…8b779BC2198000 USDT From 0xa42a67…C055AD5c to 0x9ca578…02bC141134.909 USDT From 0xa98655…54C409D1 to 0xb7A677…668Cb07E300000 USDC From 0x8E3a1E…5353ca9F to 0x938136…da99F6F80.01 ETH From 0x728Ca0…42aBDF86 to 0x108DE5…F0e8FA96221 USDC From 0xBFA097…E5b5f400 to 0x9b8405…7EF917bc57200 USDT From 0x6FAaF8…38Dc687f to 0x471823…bA850bc8500 USDC From 0xcb3Dd5…aD3E340d to 0x80e414…663bC4dF33000.006315 USDC From 0xD6D207…457F1A77 to 0x5F71d0…7188C9B55000 USDT From 0x597B97…E0cda945 to 0x28d99e…60c268840.017334 ETH From 0xd2C1ca…E9d76567 to 0x6d5889…29CDE153724.44536 USDT From 0xfbD1b7…8Cf80922 to 0xbAaA33…c7296Ef923540.210457 USDT From 0xada6c3…106CfEA4 to 0x3FFaD8…1A2Dd2CA20000 USDT From 0x96DDe6…5Ec65853 to 0x27D69E…BC4CE8700.1095 ETH From 0x042C70…353e19B3 to 0x24eB80…635Cd25e0.03867602 ETH From 0xBCf05A…80Be8292 to 0x73a51f…89f5B05420000 USDT From 0xfb9520…216e992c to 0xF1e8d5…Cd1bEcDa0.039997434126867334 ETH From 0x7Fe825…94711133 to 0xB5AB9c…4677E4672162.0721 USDC From 0x9Ab0aa…0565a8a3 to 0x34cAD8…7430Ea325000 USDC From 0x4625B3…90D60122 to 0x6d5889…29CDE153645 USDT From 0x4df7D1…70e61156 to 0x24B45b…8A030f97356.896 USDT From 0x6DA856…212C71bf to 0x382eF1…Ec7AcdEd0.012636286240068533 ETH From 0xA32492…705395EC to 0x6d5889…29CDE15349.8 USDT From 0xEf4f6C…5381Ce6d to 0x936335…67Fd3aD110000 USDT From 0xDB7D8a…25C8081B to 0x013651…Ee78eFc7604.716989 USDC From 0x9f51a5…a5E41B3a to 0x1Eb665…2B8b281276913.53 USDC From 0x8EDd37…f13432A1 to 0x6d5889…29CDE153800 USDT From 0x1d0813…2fC11aCD to 0xdF2Ee3…15d6200987462 USDT From 0xa2D558…1C29D315 to 0x5d0182…89815d240.07205348 ETH From 0xfb75eb…B8601eF4 to 0xbe2eB0…dd3a4EEc1005 USDC From 0x26db58…2D6D819d to 0x7b966D…B6b91dB66000 USDT From 0xc63cdd…17b2fB69 to 0x77e2D8…346cFA58240 USDT From 0xDeE798…031C5f0A to 0xC33779…DA2B0fBC0.00002 ETH From 0xF2c4eC…17C909D2 to 0xD3450c…b96F6c8452.956691 USDC From 0xD5720A…f7D93671 to 0xDF943f…29018a2B3200 USDC From 0x8b9681…d91Dff8a to 0xE347a7…CdbE19643.691327 USDT From 0x2Df1Ba…86ffF8bd to 0xb4Ad20…0F0BC43c22100.6 USDT From 0x697309…16888B77 to 0x28e225…8432921d10 ETH From 0x0feD1e…9350bc71 to 0x3EE465…3514a2a51514.593692 USDT From 0x050B95…14F64502 to 0x407196…bfa8A1A5100000 USDT From 0x838604…c575Ec24 to 0xEc8752…d7983Ee81449.55247 USDT From 0xf1fCAb…b7976B86 to 0xC4593D…8526183816.36813018366048 ETH From 0x32c7B8…3bC876F2 to 0x9DF534…fcc806b3850 USDT From 0x78bf00…695ec77f to 0x3df064…1EB0F1A5651.052803 USDT From 0xe776A4…E7CB4be6 to 0x6d5889…29CDE153435.26 USDT From 0xf847C9…bEA465FE to 0x5b8d79…f8Fca06620.00218 USDC From 0xD22A75…31bAed75 to 0x02b028…963E915830000 USDC From 0xE2b8aF…1c5E6B8F to 0x4050D7…D5bD74ab700.831135 USDT From 0xB378b5…b42d65d9 to 0x6d5889…29CDE15343.33 USDT From 0xA6D7d7…23a8A33E to 0x15b614…28F40DdF10000 USDC From 0xE9BA2e…ae33dDFe to 0x924ED6…Fcf04922186581.2402 USDT From 0x3F806f…ED109164 to 0xE347a7…CdbE19644.603701 USDC From 0xE71023…b7f11c72 to 0x117DcD…6606F949400.0004 USDC From 0x35DB0a…21f0Fdc4 to 0x8CE2ea…8994a2f00.005 ETH From 0x7307C1…BAb65DD7 to 0xE347a7…CdbE19641.211342 USDT From 0x3842bE…E5405E70 to 0x6d5889…29CDE153144.96 USDT From 0x49eE4c…b7122754 to 0x8E7AfD…a35c8123160000 USDC From 0xD99E78…10C8eAc4 to 0x2350eC…e234D16311664.44 USDC From 0xa906ED…fA1F90Af to 0x03fB96…3F87aD170.0001 ETH From 0xB4d526…8D27Fea6 to 0x53757A…8473aa4622645 USDT From 0xaE9dcD…d9f338Cb to 0x6d5889…29CDE15315 USDT From 0x551563…5d4d4B80 to 0x8e5148…E714cD060.04028074065003448 ETH From 0xd33e02…06F57260 to 0x76995b…7031663C50011.049975 USDC From 0x6a1CCE…3219d720 to 0xB31467…8f19D06d173250.53 USDT From 0xe730Eb…BF2ed999 to 0x661bED…b0190E780.002 ETH From 0x3e747C…364Eb419 to 0x5A5a45…60dDE86E3999.257149 USDT From 0x6869b3…E1cb09e8 to 0xFDFf86…2AD73a816000 USDC From 0x301175…E5d7E9a8 to 0x6d5889…29CDE15329.71 USDT From 0x327cFb…dE3b2872 to 0x6d5889…29CDE15372.42 USDT From 0xf0C174…1eEEe3D5 to 0x28d99e…60c26884232.46905 USDC From 0x9D4B81…0e9f1044 to 0x0EA366…E1E0B2c08600 USDT From 0xC826f7…53911AdF to 0x024061…d77f756f38.74 USDT From 0xF9315e…0bD01382 to 0xeB8224…2C7f99b6303426.211 USDT From 0x7154a0…61bA71c5 to 0x6a4163…283B031E0.02000010304742 ETH From 0x05F433…7De5783f to 0x9ca578…02bC1411100.67 USDT From 0x2937Ad…dDD67Ab0 to 0x8af934…b5e5C1696 USDT From 0x5bF253…072781AD to 0x0c94fd…321a25F738427.712235 USDT From 0x16E5F1…31Bdbc92 to 0x13B7d3…568c57ec75 USDC From 0x063814…d54B82d4 to 0x6d5889…29CDE15328.91 USDT From 0xf8a651…38898343 to 0x9CD295…07c5F1075 ETH From 0xB62433…c22FabFC to 0x458eB3…bC1c5e201201 USDC From 0x2698E0…5533a9eB to 0x3701B8…8a38b579100 USDT From 0x0c4e52…4619e389 to 0x1Aacad…3890cD1350000 USDC From 0x782A3F…Aaa978E9 to 0xD1863c…b13F69E35698.89002 USDC From 0xE3E0cc…147Aeb31 to 0xeAbbEE…41a65b9a0.003128194703293421 ETH From 0x798D3f…37736142 to 0x647B41…ae18Ae830.08468715973506301 ETH From 0xB21625…B9090442 to 0x8b7543…5331ad7C2200 USDC From 0xDdF768…44804306 to 0x07e09F…4EdC2102121 USDT From 0x56628E…c5ABCADb to 0x4c31F1…061D2f0242155.47 USDC From 0xdCB8A2…DB2475c9 to 0x7003e5…fc8fA165165400 USDT From 0xb40A36…87F2663a to 0x3bA165…3b5B72aA972 USDT From 0x0F6532…9d413898 to 0x256d6B…aE615668499.880108 USDT From 0xc3AB4D…350f13e7 to 0x764e98…e04a0C234877.171414 USDT From 0x197feB…DE2cdFB8 to 0x0a15E6…46d6AdCB4.03680444033756 ETH From 0x92ABbd…66ED6274 to 0xe87FA4…3cd877f31001 USDT From 0xC35360…E4dF1576 to 0xc4d63d…73dE03f00.805005 ETH From 0x4c2c0F…e7A200B8 to 0x9A155e…8A1D916120 USDC From 0x738249…4eB2Af66 to 0x42151f…58031c3720 USDC From 0x37732E…24f2FF2D to 0x4f0bAf…7D6B1b8f1000 USDC From 0xddCc9C…eb659a1D to 0xFd7D56…86b686540.02299820623717048 ETH From 0xc82e1B…226cFEad to 0x393a6F…4711512C26540 USDT From 0x1cE106…C18E7B4f to 0x305Aef…4eEC89d00.001 ETH From 0xF87351…dC9bc7ee to 0x290C3F…89c3F19611091.65207 USDC From 0xAB39A8…Aa5182BA to 0xC37168…C3F7bE76120000.02997 USDT From 0x62031E…7A27986f to 0x78EE5B…f9b7a9971000 USDT From 0x6c23fE…00b90B87 to 0x6d5889…29CDE15315 USDT From 0x5aBF8f…3703f24C to 0x5AFd94…B29C04931500 USDC From 0xE6454C…A20F7f42 to 0xb8C805…77485e41101000 USDT From 0xA1af96…56C0116D to 0x0DB99c…8b34dc42128 USDT From 0x6aadE4…60Cf2512 to 0xB1f520…aF5Db50b3387071.37198 USDC From 0xB341A0…80a8BACd to 0x234B5F…eA4b07Ed0.22521575669491373 ETH From 0x1647e0…f8735067 to 0x6d5889…29CDE153144.89 USDT From 0x278779…15664f47 to 0x2a64c1…343b36eb34 USDC From 0x47Fa11…fe8b2933 to 0xc6add0…1951760910000 USDT From 0xfc91a3…6A02f337 to 0xb4b259…d25B41B9300000.00574 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.93515 USDC From 0xFAE2F2…9978A2aA to 0xEd2779…fC09Bd2d10100 USDT From 0xDF5e5E…416b1590 to 0x729b58…325c05fD29996.820151 USDT From 0x9AeA7e…0Be205E3 to 0xb9dEDe…0B132E5E50 ETH From 0xC00f18…043a0776 to 0x6d5889…29CDE153289.57 USDT From 0x780c09…2AE394a4 to 0xf66F0D…7A31eB38150.7 USDC From 0x4EadfD…8c3a5c37 to 0xdc50e8…6364d99B2970 USDT From 0xb2200E…06b1e2e1 to 0x6d5889…29CDE153747.36 USDT From 0xEB0162…207784bC to 0x51cedc…8919124a0.64267789 ETH From 0xfe7735…7D237696 to 0x2481eD…448f7d333000 USDT From 0xafC766…A78A79c4 to 0xd38bDF…c03B7dc430.281499750000002 ETH From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f21175.272209 USDT From 0xd85ccF…ADED6cA2 to 0x9Ac715…21F5d11d3700 USDT From 0x273417…4fc761ef to 0x9b411d…ca660a7c0.9995160677664107 ETH From 0x545234…CA362cb8 to 0xaCA4a5…1a944C0F5823.638395 USDT From 0xA03Dae…8D44d974 to 0xD1863c…b13F69E3519.382387 USDC From 0x230db7…615AdE81 to 0x2Eee67…5B106131109670.468189 USDT From 0x95A8D9…eE1F31D6 to 0xE92A95…ECdC0AC315183.052323 USDT From 0x3ced56…2F40aD37 to 0x6d5889…29CDE15373 USDT From 0x61Ef2a…f1f9B6f5 to 0xa4643e…84e3679a2357.875976 USDC From 0x0d5ad1…3659Bd25 to 0xf5D1bA…fddB0Ae0500 USDT From 0xc85560…09f036d3 to 0x7F0244…318E0105655.359775 USDT From 0xbBBc52…8833Edb7 to 0x81D39A…E5913788200000 USDT From 0xC1f5D1…7724e8c2 to 0x1F517F…Bb2f5FF6903 USDT From 0x2AB41b…f9086d1D to 0xE9a3a9…3A0041aD100 USDT From 0x1C3F1F…59C755f1 to 0xad946B…ba353B441523.001254 USDC From 0x8c3EeF…CAadE5B6 to 0xA77484…261842b2140.8 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0xC53A48…D49f813e to 0x294020…3F71950f20.5 USDT From 0x5Ef109…9136f39a to 0x9F0985…75863A70126.2 USDT From 0x94b281…4FF13a70 to 0xb9cc2e…c61b52146.994174 ETH From 0x60C2bA…6C088323 to 0xa8DfD9…5747c3E90.2967 ETH From 0x222F83…cb227D9c to 0x82b877…D25ce39429173.639848 USDT From 0x2f0cB0…d41dDD61 to 0x728d7D…C1ABdF86528.517254 USDC From 0x563894…851dDCEE to 0x5F7F7F…51d66e6c150 USDT From 0xad99Aa…b9FF8CE7 to 0xA62cf2…0bD2D5e6500 USDT From 0x4c57C8…ba252f0d to 0x3ce176…AC687Ec9325.2 USDC From 0xf74bd6…d94B26D9 to 0x130bf9…ca8c7468148.061445 USDT From 0xe610FA…786a2d78 to 0xD0bDF6…B2807ba639776.940361 USDT From 0x02cE4A…69bcff61 to 0x087B27…62C3Cdbc15.8461367 ETH From 0x328612…073B057b to 0xC81bC1…4C7eb2d43 ETH From 0x709749…3828CE8b to 0xaF1577…685f7dB89 ETH From 0x9Bd109…36Cb3af4 to 0x3bA165…3b5B72aA1690.67 USDC From 0x64E245…D65d2fFb to 0x117DcD…6606F9491407.641455 USDT From 0xa70887…379C0156 to 0xcE3256…A05A7D68108204.013655 USDC From 0x4154EE…C14E3E5b to 0x24eB80…635Cd25e871.44 USDT From 0xF93460…7c40a3c1 to 0xD3126A…eCE20C4c17000 USDC From 0xD0B569…896A8BA8 to 0x2e2bB2…96DeE1124885 USDT From 0xF9C794…9d978C8d to 0xBA7Fee…22A09Df54990 USDC From 0xD79882…3e644278 to 0x117DcD…6606F949598.5 USDT From 0x7cd822…Cc46bD59 to 0x78EE5B…f9b7a9971000 USDT From 0x404f2E…53ab4E63 to 0x8F5C62…d4A6A627689.53 USDC From 0xa6c4AF…00E4d9e2 to 0x647B41…ae18Ae830.010581700195659 ETH From 0x38f04E…E0656664 to 0x6079Ec…34098e9642 USDT From 0x869378…855aF795 to 0xe2fe2b…59CeE8060.0000145671147593 ETH From 0x9B8e51…a9D4e358 to 0xeb74e4…Af15C5965789 USDT From 0xE95DFf…9E42783F to 0x518fe8…9dC091bb480 USDC From 0x57e768…db95a1c0 to 0x6376A3…322677d513303.79 USDC From 0xA8BDD8…A491b3A6 to 0xf6E3ED…2A058b5a10000 USDT From 0xf4babE…757D375c to 0x09ff30…6C41fA0f69786.015032 USDT From 0xB59F8D…416f2791 to 0xa34776…eA32F09E0.07 ETH From 0x3A8973…8Cb666ef to 0x5AefE2…577119670.564 ETH From 0x4Dd37b…553eB657 to 0x8a9294…c36AeBB61140 USDT From 0x755C01…1D19e48b to 0x6d5889…29CDE15314.68 USDT From 0xb765b8…b35C27fc to 0xe277d8…3E4B769e5 USDT From 0x4c2c0F…e7A200B8 to 0x6024d0…211108C21.05 USDC From 0x983C0B…F9644D95 to 0xA864E8…b7cD1B15434287.09 USDC From 0x83f3E3…938e7aF6 to 0xa8023E…a50100C2200.158279 USDT From 0x244fE9…5C878CC7 to 0x407E8e…995b0A4d60245.52 USDT From 0xF87351…dC9bc7ee to 0x0AD7eb…293aA5b35537.42131 USDC From 0xc76B7f…0F586402 to 0x8E8764…6Ca44bDd23.274266 USDC From 0xBbE514…f520f71b to 0xaFFdb0…A56a292c0.0089835 ETH From 0x87Fc09…5934dC98 to 0x51d2bE…30B49F7a31709.5555 USDC From 0x6F1230…1de44234 to 0xc6367a…8fAC5A1611406.07 USDT From 0xD47E0d…99633ae7 to 0xC000a0…c60Ef30E0.23585198 ETH From 0xafb498…c74eb2BB to 0x0AE5b6…1459d78c10000 USDT From 0x97B098…F5eA63E6 to 0xe05fcd…d6b54A2a350003 USDT From 0x3FC9E7…8463FCCf to 0xCcbFF2…b2f57B272.0757375 ETH From 0xB6B723…a585c108 to 0x0Bba16…c6858EF2249744.186924 USDT From 0x4a026C…D89f2ea1 to 0x6d5889…29CDE153144.99 USDT From 0x844bDc…93DD20C3 to 0x01C38F…2B01980e1.6751457405237389 ETH From 0xdc3477…3Fb7c5c3 to 0xB02dbC…00fc433b509.568141 USDC From 0xDF10ED…94f0bf5A to 0x104CF0…07Be3b125000 USDT From 0xD8bf5c…48fBfB85 to 0x0B9c66…380BA6F327.31 USDT From 0x2A9a5c…11b6Df8c to 0x6eA01A…f9f4A72D17 USDT From 0x6e073D…4Cee02B9 to 0x58Eb24…8AA9C5b9136.64 USDC From 0x8D440b…99972C5c to 0x6d5889…29CDE15372.41 USDT From 0xc2A26d…9f334F91 to 0x808AF5…231C8dA636000 USDT From 0xeE6b5f…83BDAb53 to 0x7220E4…92A4De8F13413.55635 USDC From 0x8C21E2…1a818B81 to 0x096250…dC5c9D0686244.773745 USDC From 0x355f7c…d7727eF6 to 0x7a95B2…973BAB47116.28 USDT From 0x295DD7…Bb5f2a36 to 0x74AB20…5271E4D35.768649 ETH From 0x5b220C…a4B7B896 to 0x62Ac18…Cd45A163250 USDT From 0x6047b3…28f06484 to 0x5B0C08…f28F369795360.484169 USDC From 0x1AA292…62FB0659 to 0x6d5889…29CDE153434.52 USDT From 0x9e16E3…560615Dc to 0x6d5889…29CDE153115.96 USDT From 0x3C320F…bfa23E5f to 0x9Bfa1A…81396a521.4084929125835357 ETH From 0xC41150…1A292b3D to 0xe7663e…9092Fa7F8 ETH From 0x6FDf74…15acEdb2 to 0x558775…3e7e32180.008012551556032 ETH From 0xEdAD0a…895367d9 to 0xFe3a32…A02589d910 USDT From 0xE3c29D…1f81f00e to 0x740750…2f2cB7b8498 USDC From 0x2CAE5f…89D7a7A9 to 0x6d5889…29CDE15315 USDT From 0xc4Dddc…Ace811fE to 0xf037Db…f1b2A46D10000 USDT From 0xeF01df…EA247b67 to 0x3C7A41…Cf21ef53441.7 USDC From 0x558328…7fFcc131 to 0xb489AA…b2ea58354000 USDC From 0x082a08…8027e911 to 0x575410…Dc0bf480250 USDT From 0xac703A…59A29Aca to 0xee06C9…D94EA4cc576.060474 USDT From 0x652575…8e86Ff10 to 0xc3EA17…cb34BA061300.651347 USDT From 0x22e14d…312E1A29 to 0x3fa213…5f67773A2 ETH From 0x8b00F4…899732cB to 0xEc8d83…bF7592AF0.267671054911453 ETH From 0xaf3A24…2F1e4376 to 0x517048…BD2d736030000.0021 USDC From 0x97eF79…21da7026 to 0xe1936c…5E839fe51281.85 USDC From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa223 ETH From 0x60789C…B1be6467 to 0xC1e745…360bfAb3122.01 USDT From 0xFc53e9…fC11F9bF to 0x8E09CC…D17609382285.478053 USDC From 0xa1606D…708B33C3 to 0x491636…0088B21E35245.92 USDC From 0x5dC83C…Ec7082F9 to 0x2e9067…D1B5D39121999.969652 USDC From 0x6E54DE…0b16452E to 0x8c92Ba…80CDB0fc0.11003036 ETH From 0x47970d…eD5431A7 to 0xD58824…8c637Ab50.004840552210196139 ETH From 0x41fC09…f590Bd92 to 0x2C6A61…6Abf91A643652 USDT From 0x52704F…45328D8a to 0xFe3A06…d292262b396.040396 USDC From 0xfa730B…E21F9c32 to 0x045C0B…e59680E88.3e-7 ETH From 0x847241…4FB5A396 to 0xeEDB83…13b47275233.845376 USDT From 0xFf90A0…FA5c33E8 to 0x3726a0…FF5f10B98.618648904 ETH From 0xA18e80…0f8b1342 to 0x36A7e2…645C1EAb85000 USDT From 0xd66830…A8a2Fdba to 0xdae612…Be02f1120.03503759580230623 ETH From 0xbFfE69…4768e024 to 0x2bC636…5De0D6f5102 USDT From 0x11DE43…856f78A9 to 0x410df5…B83dA7E830000 USDT From 0x92f214…923e09F8 to 0x66c8dA…5197aA6A16690 USDT From 0x9476Bc…fC279b2f to 0x2dceEE…8Dcf7cFd14.59991884584929 ETH	0xdf583a…6333b7e4	0 eth 0 ETH	0.000406087217092704 eth 0.000406087217092704 ETH
0xac741a…a0a586ae	24225499	Tue, Jan 13, 2026 11:28 AM	0xb51af0…6A3b0718	From 0x2dBA3D…e4C8622b to 0x808995…f58935310.0004 USDT From 0x2fB3BF…81C576c3 to 0x8b9328…023941390.000799 USDT From 0x63f6a0…6506eF85 to 0x41E34B…4682c6720.0001 USDT From 0x642EE2…3881F897 to 0x33c9aA…3687B24C0.000101 USDT From 0x6A1e56…84B45360 to 0xDDe395…8F824f840.000188 USDT From 0x71fc45…05d0C7Ec to 0x258B67…5B76E0620.0001 USDC From 0x4394b5…De7BFE9E to 0x6DFFf8…9dFCdB310.0001 USDC From 0x51fBb2…1B8eb9F8 to 0xCB5dBf…0911fAF80.00042 USDC From 0x5df536…80464588 to 0xBA0E40…7c431b5B0.0005 USDC From 0x69AB48…AdF69c6D to 0xcC49F6…8702F92C0.0001 USDT From 0x75A0C6…dAF56540 to 0xeE22CF…Bc65F4220.00011 USDC From 0x8267B7…535a5eb5 to 0xFB7e5e…e90f2E080.0001 USDC From 0xA8d01f…429A4A40 to 0x6E4029…AF5b6Dcf0.000915 USDT From 0xb8437e…6f1ee926 to 0x315426…CA54B27D0.000128 USDT From 0xc42768…b397A02B to 0x341Beb…E65d31b90.000777 USDC From 0xD8F67f…2Ccb15Be to 0x9b92dF…592faEf40.000183 USDT From 0xfd7D60…f0F33497 to 0xAD10d4…3DeF4a350.0008 USDT From 0x0232aa…4aA8F980 to 0xb63697…f14030920.000335 USDT From 0x0462E4…7AE00e10 to 0x766d40…6b00cF7F0.0009 USDT From 0x16959a…280E4737 to 0x026d90…55AA146a0.00055 USDC From 0x1799a4…3185927f to 0x573CF0…bbEC71750.000114 USDT From 0x17E306…78dBFe88 to 0x30cC1E…451552B60.000111 USDT From 0x19A42c…1CbD412f to 0xB705EC…34eC773D0.0001 USDC From 0x20c17d…1EB2D6E3 to 0xa77eCb…BD7E057D0.000174 USDT From 0x226f1A…1D438708 to 0x312086…152A1e730.0001 USDT From 0x22C878…CcB74268 to 0xEAD00d…365A479D0.0005 USDT From 0x27aA2C…A9F32476 to 0x662f76…0f0b95990.0001 USDT From 0x35263d…f29f4D27 to 0x679F8f…2Dee4A350.00033 USDT From 0x3d061D…d0Aa989b to 0xCc77aa…1658E78b0.0001 USDT From 0x3E86F6…cA38e62b to 0xB3255d…e355173F0.000167 USDC From 0x420BC4…46024215 to 0xea8445…10A022680.000235 USDC From 0x469233…d358Af74 to 0x2A34f6…04d0236a0.00027 USDT From 0x4Dc3AD…Bd19A217 to 0xacdF36…504881bD0.000291 USDT From 0x4E18BA…4A43210d to 0x838c54…eed79BB50.0002 USDC From 0x4F8eAA…18F5BD81 to 0xC8068c…5b46aF930.000459 USDC From 0x622c7C…A6253AEA to 0x02A31d…5a6d53100.0005 USDC From 0x627d6a…19eB00c6 to 0x514Cf2…3496c6ba0.0007 USDT From 0x660E0c…77166FD7 to 0x9b92dF…592faEf40.000735 USDT From 0x662f5b…B4939599 to 0x27AAb0…043524760.000104 USDT From 0x6d97d5…0d995c15 to 0x7065d1…bFA0eB040.000102 USDT From 0x7984af…7090a492 to 0xeA9839…3Aa70F1a0.0003 USDT From 0x7Fc025…0c675acC to 0x55E036…6e53A1B70.000211 USDT From 0x805eF0…B149c2E6 to 0xdBD24A…052d4Faf0.000199 USDT From 0x8dBD6d…7D357c6e to 0x387C53…24C6eC010.00045 USDC From 0x8fc625…5dA717bD to 0xa8Ba0E…40A40De20.00051 USDT From 0x984DDD…8304dc72 to 0xE1ab33…fc18Fd970.000144 USDT From 0x987ca0…210fdEaF to 0x161878…413e3AE60.00011 USDT From 0x99FD9A…412b4d70 to 0xe233FA…E87f044D0.00018 USDT From 0x9DaBaD…275E13B0 to 0x2CF06C…c6eE58500.000335 USDT From 0xA76F0F…6E5A33FD to 0x9d1DfE…dd1d36d00.0004 USDC From 0xabB8FE…04d26B89 to 0xafa725…cea6E9F00.000171 USDT From 0xAEA590…e58dE98b to 0x867FB6…48e1030d0.000154 USDT From 0xb256A8…6013466A to 0x89EB4d…4715Bf2D0.000959 USDC From 0xB48232…BD2Ca3b9 to 0x9d3e36…d7ff49800.000146 USDT From 0xBfFc78…b1907a07 to 0x3045Bd…1C8df2950.000398 USDC From 0xC4872f…7eDC0c10 to 0xd372c7…aad779050.000591 USDT From 0xC4dF6D…B40173B5 to 0xF32D2E…8a8812A10.00015 USDT From 0xD4AA66…74d3d6bB to 0xa5D0fb…1705D0290.000134 USDC From 0xe97B3A…Ef7a1281 to 0x07b106…Fcb5107e0.0001 USDC From 0xf2c752…a19044Aa to 0xaEE773…4fc86c410.0003 USDT From 0xf2Eb13…F80DA1d4 to 0x750487…774Db07E0.000556 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000075415411001812 eth 0.000075415411001812 ETH
0x7ace03…c3b9aba1	24225498	Tue, Jan 13, 2026 11:28 AM	0xEF7c73…c88A0816	From 0x9d3e36…d7ff4980 to 0xB48232…BD2Ca3b90 USDT From 0x2bb938…Ff04f8bF to 0x0Bd6Ea…83cf9E1A0 USDT From 0xBA0E40…7c431b5B to 0x5df536…804645880 USDC From 0x083DF9…0A5B3E0A to 0xa7cd9E…51aAB4280 USDC From 0x595815…cBD24f98 to 0xf48df9…F08126bC0 USDT From 0x9D0214…7817890A to 0x831178…9d737DEd0 USDC From 0x867FB6…48e1030d to 0xAEA590…e58dE98b0 USDT From 0xa77eCb…BD7E057D to 0x20c17d…1EB2D6E30 USDT From 0xBa6D35…d7Ec46D3 to 0x614cc6…91bE73860 USDT From 0x750487…774Db07E to 0xf2Eb13…F80DA1d40 USDT From 0x433da7…A8bDB7d0 to 0x02Ede0…932697e10 USDT From 0xb63697…f1403092 to 0x0232aa…4aA8F9800 USDT From 0x28380f…2aE7Fd5c to 0x15f3F1…b4fF81640 USDT From 0xa5D0fb…1705D029 to 0xD4AA66…74d3d6bB0 USDC From 0xF2a073…DC660a7d to 0x4b8D27…b6398e650 USDT From 0x79C865…62bFe886 to 0x728cB9…dB30df860 USDC From 0x0C7596…3f91BD0C to 0x9Ec8dc…cAc2F9F10 USDT From 0xeA9839…3Aa70F1a to 0xedBd25…9Df30d330 USDT From 0xC8068c…5b46aF93 to 0x4F8eAA…18F5BD810 USDC From 0x2CF06C…c6eE5850 to 0x9DaBaD…275E13B00 USDT From 0xE6599b…F73BD6d7 to 0x7145a8…78bed6120 USDT From 0x55E036…6e53A1B7 to 0x7Fc025…0c675acC0 USDT From 0xA940BA…211fccCc to 0xd3466e…27a0Cd500 USDT From 0x362E90…2DE180Ca to 0x4b4600…90C76ED00 WBTC From 0xb4A6e0…83610206 to 0x72EF01…867B689A0 USDC From 0xE1ab33…fc18Fd97 to 0x984DDD…8304dc720 USDT From 0x8b8381…d1aCAa0d to 0x37407E…Fd7d8BF10 USDC From 0xc57446…375d4b28 to 0x47cF69…8d25E6670 USDT From 0xF32D2E…8a8812A1 to 0xC4dF6D…B40173B50 USDT From 0x338173…Ab676B26 to 0xE8d4a1…177aa1E90 USDT From 0x3D343e…5F0D0Bf6 to 0xdD60bB…1DfD19570 USDC From 0xc578C1…3eB4C6E2 to 0x1EF789…FCa944Ae0 USDT From 0xdA2a47…8d44cd3B to 0xDB617E…e1Aa32080 USDT From 0xCc77aa…1658E78b to 0x3d061D…d0Aa989b0 USDT From 0x71a3Ee…Cb1f192A to 0x6aF8d6…F4092F050 USDT From 0x08c691…5139b98d to 0x8E4C28…7B8cf7f60 USDT From 0x434B67…99B511B2 to 0xfF5754…27D389060 USDT From 0xd8D7f2…dCde7613 to 0x54467a…09343b970 USDC From 0x5890D7…8Af7eFFA to 0x339021…923FcfF90 USDC From 0xa8Ba0E…40A40De2 to 0x8fc625…5dA717bD0 USDT From 0x89EB4d…4715Bf2D to 0xb256A8…6013466A0 USDC From 0x605Db1…fc63EA94 to 0x467F83…54fE041D0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000030402317016703 eth 0.000030402317016703 ETH
0x00c1a1…3e798e64	24225481	Tue, Jan 13, 2026 11:25 AM	0xc4D31d…86f873B5	From 0xc4D31d…86f873B5 to 0xF32D2E…8a8812A10.00015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004515940983246 eth 0.000004515940983246 ETH
0x3e1779…a8715d3d	24225479	Tue, Jan 13, 2026 11:24 AM	0xa7EC2b…FdeAF09a	From 0xd8c9be…3473C3dA to 0x0CdF1D…11c7cF773 ETH From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de19.3341 ERC20 From 0xF32D2E…8a8812A1 to 0xc4DBB5…FadA73B51501.928793 USDT From 0xB43a2C…ce730312 to 0xd3AA1c…1D0457621.5973522289453002 ETH From 0x0cdBD0…d9c7cF77 to 0xd8c042…5C73c3da2 ETH From 0x06b7A3…0a0376a4 to 0xA77eBB…a31f767a0.032 ETH From 0xcA2c72…731D13fD to 0xbeE992…05e1BEEf19.3341 ERC20 From 0xed47A0…579373de to 0x88D2F9…1009e04f100 USDC From 0x236746…2a37dafC to 0x504fEe…61578E8A5 ETH From 0xce51D5…09434cd4 to 0x52a166…06D1698B1170 USDT From 0x93f186…83b9337b to 0x85d4F1…81A591610.00766734 ETH	0xe973eD…f9135D69	0 eth 0 ETH	0.00000556512950848 eth 0.00000556512950848 ETH
0xaa992c…aa641edf	24225475	Tue, Jan 13, 2026 11:23 AM	0xF32D2E…8a8812A1	From 0xF32D2E…8a8812A1 to 0xC4dF9f…f4Da73b51501.928793 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001933182134574 eth 0.000001933182134574 ETH
0x75fb85…19ed2a3c	24220789	Mon, Jan 12, 2026 7:42 PM	0xC1DA33…44C45759	From 0xC1DA33…44C45759 to 0xF32D2E…8a8812A11501.928793 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002270371581574 eth 0.000002270371581574 ETH
0x6b58b5…7bd7250b	24205827	Sat, Jan 10, 2026 5:35 PM	0x78a963…EbD25514		0xF32D2E…8a8812A1	0.000003 eth 0.000003 ETH	7.08299067e-7 eth 7.08299067e-7 ETH
0x91def5…20334829	24205827	Sat, Jan 10, 2026 5:35 PM	0xF32D2E…8a8812A1	From 0xF32D2E…8a8812A1 to 0xC4dF9f…f4Da73b51550.816954 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001393291226135 eth 0.000001393291226135 ETH
0xaa5fd6…83d0594d	24205825	Sat, Jan 10, 2026 5:34 PM	0x78A968…Ebd25514		0xF32D2E…8a8812A1	0.0003 eth 0.0003 ETH	6.47862537e-7 eth 6.47862537e-7 ETH
0xb22080…800333a9	24201618	Sat, Jan 10, 2026 3:30 AM	0xC1DA33…44C45759	From 0xC1DA33…44C45759 to 0xF32D2E…8a8812A140.311007 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001428859489897 eth 0.000001428859489897 ETH
0x6ad0e2…3110cfcb	24201586	Sat, Jan 10, 2026 3:24 AM	0xC1DA33…44C45759	From 0xC1DA33…44C45759 to 0xF32D2E…8a8812A165.040081 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001474271875125 eth 0.000001474271875125 ETH
0x2f4c6c…95ebc40e	24201562	Sat, Jan 10, 2026 3:19 AM	0xC1DA33…44C45759	From 0xC1DA33…44C45759 to 0xF32D2E…8a8812A165.561313 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001591608997818 eth 0.000001591608997818 ETH
0x61ddb1…b989a3d4	24198272	Fri, Jan 9, 2026 4:18 PM	0xC1DA33…44C45759	From 0xC1DA33…44C45759 to 0xF32D2E…8a8812A1652.84613 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008490405163191 eth 0.000008490405163191 ETH
0x02506e…2d6589ee	24198227	Fri, Jan 9, 2026 4:09 PM	0xC1DA33…44C45759	From 0xC1DA33…44C45759 to 0xF32D2E…8a8812A1671.845244 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008819375356771 eth 0.000008819375356771 ETH
0x276100…c4dc16b3	24193502	Fri, Jan 9, 2026 12:20 AM	0xC1DA33…44C45759	From 0xC1DA33…44C45759 to 0xF32D2E…8a8812A16.540787 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001407050722318 eth 0.000001407050722318 ETH
0xcfa61a…6ecb6029	24189631	Thu, Jan 8, 2026 11:23 AM	0xC1DA33…44C45759	From 0xC1DA33…44C45759 to 0xF32D2E…8a8812A129.276474 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002438173419339 eth 0.000002438173419339 ETH
0xed4f19…d733a593	24189223	Thu, Jan 8, 2026 10:00 AM	0xC1DA33…44C45759	From 0xC1DA33…44C45759 to 0xF32D2E…8a8812A19.718035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002741870027068 eth 0.000002741870027068 ETH
0x465f66…71879d5b	24189217	Thu, Jan 8, 2026 9:59 AM	0x03fD4c…390E158d	From 0xea7Cc5…E75Ac119 to 0x7cA924…d42aE9a40.01 USDT From 0x974C34…E1CdC400 to 0x230CB0…2E35767E0.0089 USDT From 0x7cA968…34bfE9a4 to 0xea7C8f…e668c1190.01 USDT From 0xC1DA69…126B5759 to 0xF32D2E…8a8812A10.008669 USDT From 0xCD53D1…6e4dCa7b to 0xDd234e…84CeCF810.006499 USDT From 0x0161BC…38BeCeee to 0x748dE2…0CDF9BAd0.002628 USDT From 0x490d67…781A5D13 to 0x155f16…181065700.005 USDT From 0xa0f285…6e3646df to 0xD744C3…90fe181a0.01 USDC From 0x4F6E2a…5DbcD0c8 to 0x0154f3…B198FF010.005 USDC From 0x781013…F113b8ac to 0x8f5E03…A33383970.0015 USDT From 0xfd082F…400e7DE7 to 0xF6150E…e5236AdB0.001098 USDT From 0xB96D93…b764614F to 0x9239dF…7957b3c30.0045 USDT From 0x923972…6493b3c3 to 0xB96D2F…E353614F0.0045 USDT From 0x63A612…6c0D9baE to 0x8575a0…ff3C28090.0018 USDT From 0xCe9d2d…81697C69 to 0xe53793…34ED19610.004 USDT From 0xB685Da…0F2d895b to 0xDFE7C0…A899b73a0.005 USDT From 0x8FE42e…11275FFB to 0xB76aa6…20d545970.002834 USDT From 0x77135B…37a635EC to 0xA294cC…0A196DE10.006446 USDT From 0xA2941a…25156DE1 to 0x77134c…777635EC0.006446 USDT From 0x1BbDd0…E3261c37 to 0x29f350…b9a4C8b60.0022 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000033685218627584 eth 0.000033685218627584 ETH
0x1a0b41…4f86fae0	24189205	Thu, Jan 8, 2026 9:56 AM	0xC1DA33…44C45759	From 0xC1DA33…44C45759 to 0xF32D2E…8a8812A18.669214 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002065645614159 eth 0.000002065645614159 ETH

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