Address 0xFb58Cdfd46Db2Fc3aFa97AAc6D8A9889bf8C4384

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa827c5…b7a36e55	24290128	Thu, Jan 22, 2026 11:48 AM	0xa7EC2b…FdeAF09a	From 0x29B2e7…F2C35F3d to 0x7D3986…626E6BE440911 USDT From 0xbebC03…80c265eA to 0xc85eB0…54176f66299.5437 USDC From 0x88df89…33b387A1 to 0xF7c707…b507016B30 ETH From 0x6b7Bbd…d7b8FA28 to 0x7C1eA7…07dE5A0D30 ETH From 0x2C7934…3096919d to 0xdEcd1D…1fc7B5b870731.871787 USDC From 0xa29E96…869C4FF5 to 0xb715CE…E6A6c2C8111351.03 USDT From 0x98A30c…3Ec6e5CB to 0x324774…0351664f4.471023290798102 ETH From 0x4Bab2C…95E58f1b to 0x3BE3dC…F7f395b80.00001112 ERC20 From 0x76e5db…c725aA54 to 0xBf5F6A…31aD5dd20.35303847 ETH From 0xe73649…fD76b0dF to 0x9cDb35…7c0a43B94819.32 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1006.92395876 ERC20 From 0x24D7Be…99E0eDE7 to 0x52939F…96652B88301 USDT From 0xaE4169…B3EaE78B to 0x2b77aB…b08A425810 USDC From 0x8fC50B…EB3E2EeB to 0x02f810…5910f39C40000 USDC From 0x91E9A7…0de13748 to 0x4a6C7d…72BE0Ae020.20553 ERC20 From 0x9fa9C1…dE95102d to 0x61e654…3F774a8250000 USDC From 0xFadD29…59203536 to 0x2Ed310…2C81ba1680000.0001 USDC From 0xD5bA3d…7a686d1E to 0x1855e7…f4003E6a0.11094567 ETH From 0x49D698…ed689eB0 to 0x155708…f108ed3474135.07 USDC From 0x7FCAF4…aBA43B0A to 0xA7fcC4…8f84f5081000 USDT From 0x8Fa387…B3d79964 to 0xeA9655…B96A3af51000 USDT From 0x6B2979…1dD63eD6 to 0x26d725…b957af5a3 ETH From 0x16c5B6…208CD4F4 to 0xCA0121…68089Fe325.178004339999998 ETH From 0xAD8540…F7937549 to 0xeae297…0f58A4f4245.99 ERC20 From 0x3DF586…9f803Ea4 to 0xFb58Cd…bf8C438459710 USDT From 0xf09C19…afF2Bd0b to 0x68C064…72cb296250000 USDC From 0xE63bcE…5c205600 to 0xd6109F…1EE8f9c210.095 ETH From 0x88DCdd…dca2b6Dc to 0xAA6B86…6C5631AD79.71 USDC From 0xafcC31…50EC174E to 0x4784D1…62cCCca112 ETH From 0x06c988…B2a72B0f to 0x6f3a8f…5a7EFa062.2864125 ETH From 0x74627D…59E0F36D to 0x9D9202…D6f0475A860 USDT From 0xB778F5…A8008277 to 0x3D8FF8…EBA912FE66.9946882929015 ETH From 0x4a483c…ff59E031 to 0xBE3442…1f4C94Cd1000.70049 USDT From 0xe56998…3e60E733 to 0x90cB40…d50F1Bc414 ETH From 0x0E2FdB…2767F861 to 0xAC0650…5C1a92491600 USDT From 0xAC306c…3E675aC5 to 0x88ee46…7b1c476d112993.211326 USDT From 0x0Ee485…b4f57CAf to 0xebac94…8f614a5A10 USDT From 0x45Bd1F…3391813D to 0x83960f…0dF1fa3610 USDC From 0xBCF3ff…C4638F98 to 0x87b90D…6fa6ea35100 USDT From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000125028962328789 ERC20 From 0x9DAB49…63Bc13B0 to 0x209e9B…d1eB5700248197.5 USDT From 0x28e9AA…2B8FA3D3 to 0x5680ec…Fd3eaa2C46760.245608 USDC From 0x575D71…1F0846Ae to 0xA9F108…D6390050139 ETH From 0xb6f836…BA836cF7 to 0x3E1616…e03E904540000 USDT From 0x728Ca0…42aBDF86 to 0xdD8d43…79E0282F500 USDC From 0xF2d060…e4714ee3 to 0x81eD4D…f6E892a90.23672735893156913 ERC20 From 0xDD8c07…83cc79bB to 0x941176…1D0340821727.36 USDT From 0x1F560A…858271A5 to 0x74d01e…bC0166312967.4878577730587 ERC20 From 0x956aa8…8AF67975 to 0xc249F4…045664a62 ETH From 0xd8774d…e25cc390 to 0x745a39…aC7e4F1e0.624579 ETH From 0xB7FAF3…3280C19b to 0x6B3Ca3…97dDeE2f0.15 ETH From 0x29371E…8aCF458C to 0xF0Ce54…b962afC410 ETH From 0x8195D3…6C9C8364 to 0x2d95D5…32B1960010 ETH From 0x02376A…Ae2cEb05 to 0x1A9723…0Ff88e6D664.95 USDT From 0xb939FA…ABEa5356 to 0x557FbE…7d94c3DF23000 USDT From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF86286473.252 USDC From 0xf6804c…fEecEC84 to 0x276873…6971d2A10.1 ETH From 0x531b33…8fE1d65C to 0x81aa83…042deBFA5 ETH From 0xdAE3f8…4A0A57c5 to 0x783989…5964Ac4e96851.876779 USDT From 0xb5839D…FE3Be125 to 0x79B794…1893573c510.2 USDT From 0xB593B5…08EBc319 to 0x1ACF64…880b92C010.45009745679363 ETH From 0xb7F23C…0ABD6f37 to 0x4A61Ef…a87753EB2.3291253801465355 ETH From 0xa019A7…d3020f0b to 0x1B2E2f…db4630f610 USDC From 0x6FA5c1…fb7549e9 to 0x06620E…178cBc4F1000 USDT From 0x2E90Ed…a8b5D391 to 0x79B973…4488791315000 USDC From 0xF232D5…a9bEa1C1 to 0x578499…D38927ee5 ETH From 0xe71bfC…82Fda704 to 0x08e177…3dB7D9f67944.06293 USDT From 0x5E2BE3…d37D98e5 to 0x1332A8…323a70960.1 ETH From 0x8aadbe…288B8ABD to 0xe82fBC…bEba13EC24541 USDT From 0x828DED…1cCA7D4a to 0x80040C…CCf2a6122000 USDC From 0x42E1Bf…F3726B88 to 0x123432…bD6F4EAe0.22260917767812807 ERC20 From 0xDae98e…8a95ED25 to 0x7403b6…Ac719A7815000 USDC From 0x08b254…BEA483f9 to 0xDDB1D9…6116795B0.005 ETH From 0x2604d9…0D655676 to 0x80A69b…09e33738908808.922596 USDC From 0xF2fCB3…715F8002 to 0x8bdc69…C7f16B33150 USDT From 0x9E92c3…701ED6f1 to 0x4d5ddC…4E9E934d16.9349 ETH From 0x0Dc461…071D0e33 to 0x4dB82D…5848385B10000 USDC From 0x6c29AD…fFc0D9F1 to 0x98F3eA…37508aE2204.242405 USDT From 0x84E4A3…F662775F to 0x89C887…4Cf3f8184353.488042209671 ERC20 From 0xDd301d…b6203CB9 to 0x932Dba…5348880B53789.59 USDT From 0xd0eeDa…aFecCc71 to 0x147AEb…01E3E210116 USDT From 0x2e3EF3…A1Ad1E70 to 0x1326F0…88dbf63f11703.132293 USDT From 0x6250D3…BA8F692f to 0xaF53DE…b1bD931220 ETH From 0x5b51a6…B1089642 to 0x91d83A…c96d553e794 USDT From 0x745942…c9C8891e to 0xb3975D…44a0eB4511.43 ETH From 0x4B5fD7…503a110B to 0xEf49B1…0bfC32a616.09803056694044 ETH From 0x91DB97…EE28E6bb to 0x4F647e…40bBd30011.19628104 ETH From 0x02A31d…5a6d5310 to 0x2e3eDC…63ad1E7070.46 USDC From 0x1d3590…64D65480 to 0x3E662c…b3C773Ae15.561817665385448 ETH From 0x190ddC…06f96F99 to 0xa4CE01…bAB59e471.6691204156630957 ETH From 0x18f9A9…e9Bc6222 to 0x28b1fB…7965A4307380.73 USDT From 0x478b32…BBACC4bc to 0x5aB821…2EceB89066 ETH From 0xAE7Cc0…e629cDa2 to 0xeEbecD…082c26B450 USDT From 0x35fb1d…d1124231 to 0x5e478E…8804A1Fb3507.13 USDC From 0xd6e7ea…7de2fB21 to 0x25B5dF…F7FaAE3210 USDC From 0xFBE96e…5E58FcdC to 0xa6BDc3…555090B610 USDC From 0x1cD7Ed…44DfE98D to 0x0ca2Ba…0e2f3F160.02499491770006765 ETH From 0x11591b…a7716544 to 0x540344…A3DFc96c1300000 USDT From 0x72Bc02…5c2D5d65 to 0xeA9F51…b824f43e19.382999100000003 ETH From 0x4465de…14226fDC to 0x118027…9a5C309a1 USDC From 0x133339…37Ec0eC4 to 0xF3F2c2…0c926b1e10000 USDC From 0xe17eFf…c6113F4F to 0x59f119…dc5FbdC60.00032734 ETH From 0x4d077c…01Dc5577 to 0x3e1045…1F9bc02028.59602644372008 ETH From 0x531DBB…a9DC0e76 to 0xD06B6a…8adEbD551.5418651250347692 ETH From 0xa06583…71e41179 to 0x6dC50d…768212d820 ETH From 0x450a6A…b9c56B31 to 0xe1418D…78758B6c0.125 ETH From 0x8E2538…35624987 to 0xbA8179…01B5529c9.99 ETH From 0xF5D21f…ce335F4E to 0xec2444…19E6Bb167 ETH From 0xC89980…0c2d7d4D to 0x3A6398…8A452b27168304.22 USDC From 0xF06173…7451cF29 to 0x338a28…5B29c720140.545997 USDT From 0x6ed704…cb7C9FF6 to 0x7112f6…ca744e46100 USDC From 0x4F3Ce4…4FB25D2C to 0x640fF0…B2B0D3eF0.33262032 ETH From 0x2b0Aa5…372f7E76 to 0xF34E08…77712a588.8 ETH From 0x952fC2…a72B5006 to 0xee683E…93f2A34080000 USDT From 0xe83679…F65E33f9 to 0x1Bb9cE…30e5096214999.77 USDT From 0x3A5222…aAFc897d to 0xd1db8F…c861a0aE14492 USDT From 0xE12Ac3…D78663Ab to 0x610149…cFE071D42 ETH From 0x7aa332…a2c53D35 to 0x5D51d3…0cD5C51c28749 USDC From 0x6F3809…EEB8Fc15 to 0xdE6e24…3576167213570 USDT From 0x2E8962…C8d2EB4D to 0x5eE581…F5933410266953.452454 USDC From 0x06F8e3…070c357c to 0x2ebB29…31A0610629990 USDC From 0xC2F594…1aB52a93 to 0x06F573…1A2812C81386986.3 USDC From 0xf6804c…fEecEC84 to 0x276873…6971d2A10.1 ETH From 0x011D19…F17F4e27 to 0xA75E69…F9875589233496.93 USDC From 0xfd1C33…64db6C1C to 0x908F9d…d51BccCE0.1 ETH From 0x602de3…4a85f8B4 to 0x771Bb9…2268ff061.2119233592367846 ETH From 0x70d6c8…10A3BE3E to 0x3F474d…5eA00C9B49100 USDC From 0xf6804c…fEecEC84 to 0x276873…6971d2A10.1 ETH From 0xd99Ea6…c4e7624F to 0x695B32…D4b70dC21 USDC From 0x89b03d…f5d68E84 to 0xE4D2ff…e0D44CF710.99894793498676 ETH From 0x598D0E…D6Ff7b4b to 0x021754…41Bada6a19275.25 USDC From 0xc87a15…eD99a1B3 to 0x69C340…c031153f10 USDT From 0x90843b…E1Bab43e to 0xd5c9bC…CDDd33993.03924667 ETH From 0x125037…736D1Dad to 0x44495e…C6f9c0f01 ETH From 0x1F560A…858271A5 to 0xF50546…b1B9e22250299.627412095215 ERC20 From 0x9Cb7aA…74a8c84e to 0x727991…31F929821.6 ETH From 0xF37f4c…afe3997f to 0x823a26…4bED363D10.8182 ETH From 0xcD8263…fdb50F3B to 0x4e3aB1…3382802910 ETH From 0x8b4EC2…107038b8 to 0xF1D915…50DF53011000000 USDC From 0x6C3E8f…2B1c3172 to 0xD98a02…7Bc08918299900 USDT From 0x471Eb2…874BEFEb to 0xf08d1F…fA9BB4690.06694009 ETH From 0x8de074…eab3957e to 0x248e7F…EE27069B10 ETH From 0xb4C040…DDcfD822 to 0x79B6fC…8C97F6481 ETH From 0x71E676…d3EF9d44 to 0x1dC027…8B30Ab92699997 USDT From 0x9fa9C1…dE95102d to 0x61e654…3F774a8250000 USDC From 0xb54c4C…4855F36a to 0x50Defb…E1dC2632999986 USDC From 0x8758Ce…40eC96f0 to 0x8b381F…76d9C8389620 USDT From 0x9df0E0…495ED64f to 0x308058…579B5a4320000 USDT From 0x37b456…Ea1F690e to 0x02569d…f8efd92A2 ETH From 0xB2B6eD…945dBe04 to 0x03bEd7…BaAad7D447930 USDC From 0x58B57A…e039823a to 0x788A71…FA507e6770000 USDC From 0xad2E95…7D57F13c to 0x9AE990…aAd954a53.5 ETH From 0x8bAC53…5F562610 to 0xb08f2a…04D17bdE40000 USDC From 0x4E5310…Ae06a3eb to 0x16D149…E06AAa4F53900 USDT From 0x0C79DB…798Bc698 to 0x05aD9c…71c7900812184 USDT From 0xb0c19B…0cF214d5 to 0x4d7615…2583C0EC299.5437 USDC From 0x167Fd5…597E4E74 to 0xF98B40…33F0436B10.3 ETH From 0xf3011C…C3375527 to 0x694773…a90CA22D9.004e-15 ERC20 From 0x005FfA…8b507Abc to 0x1A2208…54Dc25ef7.96 USDT From 0xAC327C…a22107B5 to 0x42c97D…a299Ec4818.781372478609033 ETH From 0xc52Ee0…11B6dF87 to 0xa06403…B25bd4ef20000 USDT From 0xBd3C60…1Bc952c5 to 0x57004f…064065f90.5 ETH From 0xa3cAF8…88Ea8383 to 0x95DFE6…74eA462D10 USDT From 0x339120…47C2244D to 0xaAd989…bF9e4c8d20000 USDT From 0xc4F142…90f30e5f to 0xa9156f…02F6C1b20.1932 ETH From 0x56c6Ec…1248a056 to 0xF67499…D0ABD04012.1 ETH From 0x7da4EF…A25d3be8 to 0x133f64…2EA364BA0.10126341 ETH From 0xbebC03…80c265eA to 0x4d3b24…A979e50f98.6265 USDC From 0xd6AEbc…68ed7B17 to 0x06AEb0…048468c18.902757393433658 ETH From 0xFaF59A…3d1e0E25 to 0x9f78CA…Ea059a526100 USDC From 0xb33481…9324D3Ca to 0xbadf7B…d68223454.390029055588533 ETH From 0x5a8e12…B60Ac354 to 0x884403…3e44F60e12.70907625158542 ETH From 0x02A31d…5a6d5310 to 0x296631…aB506d8C36366.69 USDC From 0x16430B…D67e3CFc to 0xA5d484…7bf19624140.1 USDT From 0x8195D3…6C9C8364 to 0x2d95D5…32B1960010 ETH From 0x0bd5D3…769e67A4 to 0x4f18e7…621709e60.38268148 ETH From 0x40Fc10…c77d9Ce3 to 0xa388cD…6B96AE7b7270 USDC From 0x6EB16E…d8F61a39 to 0x474E2D…7B968E8920202.020202 USDC From 0xE1FF91…6D4Ad2DD to 0xD2942B…aC2116E927.170763201363307 ETH From 0x743eE8…2Cb1b120 to 0xF3339E…0dBc43900.504569 ETH From 0xa98f66…cF70b315 to 0xd7Bc6d…C88f0E592000 USDT From 0x4cB7fd…271BccCd to 0x69816B…EBEE8AdE14399 USDT From 0xd0eeDa…aFecCc71 to 0x347D72…AC3369C517540 USDT From 0xF946B5…902E4C71 to 0x8F01e9…567cc72b0.005 ETH From 0x906C4b…E6b3Fd0E to 0x833Da0…99c85acd10 USDT From 0x7cA242…82DAcF42 to 0xb314B4…a08D8365100000 USDT From 0xDd11f2…d39eF723 to 0x83406f…460872Bb11.1 ETH From 0x070DC4…9c1eA2D2 to 0xbb86bc…ceb925F510 USDC From 0xb6bB28…E4499e51 to 0x344a78…E635D22280000.17 USDT From 0xdAF908…89ba465B to 0x77cF27…9Ce368d23799800 USDT From 0x78395e…aD64ac4E to 0xAb6f71…812e4095127733.725767 USDT From 0xB63807…68785D69 to 0x2936Ad…f7E6A07265910 USDT From 0xcb14f6…85d1cB03 to 0xc99770…53f3C0271000 USDT From 0x0d9429…5D26Ab91 to 0x013f06…65c6DE6e1179741.215764 USDC From 0x01eC26…B0aF8E9A to 0xcdE31e…aDA128ED0.1 ETH From 0xFF2e21…5f958bF8 to 0x7Eef1a…4EE6BC2D8000 USDT From 0x168aCF…c3D13afd to 0xA3cb0B…E2d6448B1 ETH From 0x125037…736D1Dad to 0x44495e…C6f9c0f01 ETH From 0xb1e075…28E45E49 to 0x049428…d87DD7224.4 ETH From 0xc4fcEa…138c45A8 to 0x0eEfAb…078E132b16.563491184879926 ETH From 0x6fb2f3…bfB04C08 to 0xae56Ae…C5DEbb130.0167 ETH From 0x16c5B6…208CD4F4 to 0xCA0121…68089Fe325.178004339999998 ETH From 0xA6E871…75001eAd to 0x8E85d1…25da877716.34414523253146 ETH From 0x0a36A8…c41a5DE3 to 0x4592Be…5ebD6cF90.5 ETH From 0x5a6DD9…Ce88E4F7 to 0x8e55e0…D8c2F7434.567667735 ETH From 0x968a41…7FE857Cc to 0x4446D2…067Bdad49449.24 USDC From 0xf6804c…fEecEC84 to 0x276873…6971d2A10.1 ETH From 0x728Ca0…42aBDF86 to 0xFD36C8…55Dc8E50120 USDC From 0xb909E9…69acEebA to 0x78a6aF…2771Dc6C1610 USDC From 0x69De7F…0330EE58 to 0xa1D2e1…7DEAd4510.2 ETH From 0x041D69…30d69eFf to 0xC1Da74…8b8f039766880.01 USDT From 0x724518…77D47BE4 to 0xf462D3…35C587D52.2 ETH From 0x90e211…8E7D85B2 to 0x68100B…5069668b200031.172089 USDC From 0x4fDBCa…8fe5e68A to 0xaBC723…5fC6086D0.16692595 ETH From 0xC8B085…E5787D65 to 0x682493…fB36115812 ETH From 0x2ef53f…17Cb5B97 to 0x33ed91…BdDb52fb16.95391437167593 ETH From 0x0a7045…6e228E3e to 0x4c17c1…6cA3047723500 USDC From 0xd32Db4…A318e66A to 0x2951cd…D08Cc01013 ETH From 0x2CfF89…2c302680 to 0x88bB71…710BE75894.67783075999999 ETH From 0x231a00…38099f53 to 0xFC1918…414696cD25 ETH From 0x7C8b17…5A181C72 to 0x73cD04…Cda4983120000 USDC From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B26.415040098541873 ERC20 From 0xc179ff…D94D3aAb to 0xcb42Cc…cF986c296719.854036 USDT From 0xcC2568…93719512 to 0x9Cd12C…99442df820 ETH From 0xc45D0D…4bfe6b1f to 0x084EF8…B938908d200000 USDC From 0xB186B3…EbF18608 to 0x0b0E96…31D777DF2000 USDT From 0x713388…84D1F603 to 0x9C8497…aa0fFE7b100 USDC From 0x4b45ea…442ADD9a to 0x5BCa6e…e282a10f200.096847 USDT From 0xE63bcE…5c205600 to 0xd6109F…1EE8f9c210.095 ETH From 0xC7Bf0e…2Ab4e5a3 to 0x9980F0…27dC45FA61.038993763116785 ETH From 0xa45586…8C1e530D to 0x210B19…7Ed2f9E10.45393 ETH From 0xa451a3…A02633Ff to 0x0EED19…1ef57CaF10 USDT From 0xc2cCc3…35c7e1b3 to 0x50F246…0d0D07BA100 USDT From 0xdC3360…73be2452 to 0x116552…E1424ca74.24 USDC From 0x4A1fa4…a1022a7b to 0xa63158…5731BbA70.019394747744198373 ETH From 0x02c6e0…fB396A83 to 0xe9C415…7c20C42220422.541868 USDT From 0xd0eeDa…aFecCc71 to 0x347D72…AC3369C517540 USDT From 0x8c226b…960C44aB to 0x0819dD…b3903529293244.029433 USDT From 0x99B683…242c1cf0 to 0x693Ec3…360922971300 USDT From 0x2E66E3…b2B5a5C5 to 0x0A8606…6168Aef514280.001078 USDC From 0xC8B085…E5787D65 to 0x682493…fB36115812 ETH From 0xF232D5…a9bEa1C1 to 0x578499…D38927ee30.13914408666122 ETH From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4500000 USDT From 0x0007DE…6FC4c577 to 0x1893B0…2e14d6b5150000 USDT From 0x6F6434…3A0Bc71f to 0xB356fC…5C21B05120000 USDC From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3331143000 USDC From 0xAb33Ac…00eDA399 to 0x6744a9…DcdFAcB553.76 ERC20 From 0x867e54…C091B86F to 0x52b380…73D29275221.96 ETH From 0x904526…1dC4BB1F to 0x2Ee97a…Fa74901A1000 USDT From 0x6E69Ab…7cC2Dd35 to 0x4baf9D…6eE58f1B5 ERC20 From 0x8d36C6…9B06Fd77 to 0xB3aDD3…D510090b31.1 ETH From 0x836fdD…3E306de2 to 0xA729D5…840b1c0d1807.445143 USDT From 0x1B49A9…A22991Dd to 0x0b2CcF…F39Cc92c16.01227628041668 ETH From 0x112c1b…97290182 to 0x973c9B…43967e465000 USDT From 0x7A7A07…90a0d19d to 0xacc15e…06BBab4E67632.11 USDC From 0x7d9cC3…2b9B7AaA to 0xEB039B…C98A5692308.76 USDT From 0x97a7f8…c126B612 to 0x5e186a…455B48Cc46.101113255925 ERC20 From 0x6954Df…A3a9fAE3 to 0x073956…2662a292931857 USDT From 0xd29FA4…7F386428 to 0x0bE0b8…BAE0130810 ETH From 0x7F583a…FEC69E56 to 0x0DbE41…3c1A50aF99999.77035 USDT From 0x02c6e0…fB396A83 to 0xe9C415…7c20C42220422.541868 USDT From 0xe287AA…EFA217b5 to 0x8Ef0ca…74FEBe138000000 USDT From 0x708fD4…67102cfc to 0x175aFa…74A34878500 USDC From 0x2980D1…f1Fd0cce to 0x9Feb40…d6198B5A20000 USDT From 0xa6c2df…3d25b554 to 0xb1a6c6…BFd5A0Ff67.26465685000001 ETH From 0xE82eab…bCe5A509 to 0x1F6c17…90668C370.834429 ETH From 0xFe4642…718d2B36 to 0x982513…a7B9489d100 USDT From 0x2a2cDF…6694D265 to 0xc28bC4…9f386375300.281973 USDT From 0x019bF0…3423f1E8 to 0x053762…6105Db420.1 ETH From 0xb6086e…816621B5 to 0x239995…536fc71B10000.00675 USDT From 0x10bDC4…b7251369 to 0x208989…1D57ed750.19456651505797273 ETH From 0xb8567B…e6525DA5 to 0xbB79DB…72A681340.450266153305266 ETH From 0xbd4090…f83422d7 to 0x07Ee13…91dd2d9D27400 USDT From 0x402d7e…1Dc8747b to 0x6b3863…E41967c4217.04 USDT From 0xddc825…09EbeaE7 to 0x2F60AD…B9f6363110000 USDC From 0xb99D53…f7adA1cA to 0xC7e6C9…7B9BCA3c600.508029 USDT From 0x2E48CE…58F72174 to 0xf1A8Ce…27254E8f2.7804 ETH From 0xda7F3D…b8a419D2 to 0x35508D…70279ee010 USDC From 0x8f8A3f…3fF5fDEA to 0xeff1B7…8b2cD2582303.570261 USDT From 0xa70be7…73A5Ee16 to 0x8133C6…9Fe714230.8332666719995734 ETH From 0x545731…88E8D70F to 0xBBf717…3d2C176f5.578224935012952 ETH From 0x389873…E02f4E60 to 0x364928…Ec58fC2C0.003319953919039604 ETH From 0xDeFA60…20bAd869 to 0x9FB57D…6736Cfcc41.78 USDC From 0x86e1a3…F909042B to 0x68066E…DFd59BF11 ETH From 0xFc258E…F570f7fa to 0x94761A…7F279B2f92811.680708 USDT From 0x9DAB49…63Bc13B0 to 0x209e9B…d1eB5700248197.5 USDT From 0xd9d0e8…8C7A970a to 0x15ae5F…4D1165EC1 USDC From 0x7410f0…93008E38 to 0x17aB0f…527A65BE2500 USDT From 0x167Fd5…597E4E74 to 0xF98B40…33F0436B10.3 ETH From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C41124 ERC20 From 0x66d72e…e318EB70 to 0xf86f12…F9c1a3660.36530286 ETH From 0x68b561…1fCF2f15 to 0x9DcBE4…44F6a3650.363 ETH From 0xa45586…8C1e530D to 0x210B19…7Ed2f9E10.45393 ETH From 0x084f16…e9CA9d5f to 0x40354C…d9eB25451940.014364 USDT From 0x218a91…294690BE to 0xAFEFD7…4c4888890.03380732308834867 ETH From 0xf09C19…afF2Bd0b to 0x68C064…72cb296250000 USDC From 0x4494b6…Ef9cF517 to 0xe59e3C…927FD29210 USDC From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f9.5 ETH From 0xc626a7…9aB95968 to 0xbBC276…B8e732Ca100 USDT From 0x7D8280…1F53D577 to 0x2148B4…7389206772163 USDC From 0x09F419…C97C5446 to 0x4043f2…191a94394325 USDC From 0x03C65E…942Fda5a to 0x30fD17…0a5b82E37.554944217706318 ETH From 0xe27666…24b082b4 to 0x2f8481…A64Baf7c79.2607 USDC From 0x423331…89267752 to 0x40b635…d23EF34E269.154376 USDT From 0x5f277B…e2579210 to 0xE98537…89c3DE2210 USDT From 0xaF2A54…65364368 to 0xaf70c6…654C567f0.03908422149074703 ETH From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B2.461e-15 ERC20 From 0x6932b2…98c5D181 to 0x3BdF3b…1Eb3835010000 USDT From 0x2409aB…8649427A to 0x01a9db…C691C51020000 USDT From 0x879C96…e197b361 to 0xb616C5…59f3869f0.33784 ETH From 0x929099…51eEcf7d to 0x27333D…1E40ED6C5000 DAI From 0x949f4c…F38f1287 to 0x93C901…c11B08C1150 USDT From 0x693243…BEF23C37 to 0x54Bc91…dC303C1E10000 USDT From 0x874C4E…Ac2687cC to 0x90d0ae…6C3E7C1959.55989946119167 ETH From 0xe4E593…158ed5C5 to 0xD9c409…72281A8E50 ETH From 0xF95D8a…6b57557b to 0x0F7F26…143dd20910 USDT From 0xD57A92…870309BE to 0x717aaA…42256a2121650.8113 USDC From 0x050A4B…9005275A to 0x0B465e…7099aF7d50.51 USDC From 0xA3eF5a…fe6fCB37 to 0x51cD9d…405d99D11.10986534 ETH From 0x7cA242…82DAcF42 to 0xb314B4…a08D8365100000 USDT From 0x42Ceb0…D1De1ee0 to 0x36Bb76…cE2A8E590.16656117792065023 ETH From 0x76c891…9243617b to 0x9325C7…f32f2bd528.63902229825061 ETH From 0x40978d…254DE7b3 to 0x39be92…4A4D370520 USDC From 0x90843b…E1Bab43e to 0xd5c9bC…CDDd33993.03924667 ETH From 0xD84457…22B08693 to 0xd514f8…5c4B14580.33333111112592584 ETH From 0x8453fF…86eE63E0 to 0x9Bf608…75127e2D57000 USDT From 0xc79195…8e44593B to 0x156b56…e346F16F3000 USDT From 0x71734D…e4b8B7d2 to 0xB9fC84…FF0241914.52690904 ETH From 0x520635…4cEAec3c to 0x90052f…bA87271213.5 ETH From 0x648B06…F5ff127d to 0xC9c9Db…F005c6E422200 USDC From 0xA7B3b5…5e034C6E to 0x4d0604…370B11E6100 USDT From 0xf6804c…fEecEC84 to 0x276873…6971d2A10.1 ETH From 0xA0Cc2f…3C9a3a56 to 0xC36F42…19967b0910112 USDT From 0x3b0bf1…3BEC4ba9 to 0xD80e3F…D2431a4914987.56213 USDC From 0xEF492c…5D27d110 to 0x6c4FCe…b152974B2497.130052 USDT From 0x8C0584…a485a799 to 0xc70281…3081c45024.055635874650893 ETH From 0x4b72c5…114B0864 to 0xE5A808…5Cd286Bd100000 USDT From 0xe723D9…82419F33 to 0x87161d…9d15f34F100 USDT From 0x4cB7fd…271BccCd to 0x69816B…EBEE8AdE14399 USDT From 0xc04670…8564305C to 0x71510b…EFc1A30C10 ETH From 0x1388bD…1bCb6705 to 0xcd736b…b2019B2015 ETH From 0x7aC619…99D044b3 to 0xa5D856…cFB4fb9D0.65 ETH From 0x430372…1C0a3008 to 0xcf0eB4…2ca13daa0.06199637 ETH From 0xC58732…e59660fb to 0x8AB4b2…Ed04Cf1910000 USDT From 0x566889…4C433ADe to 0x197799…A25dA9934.999999005485655 ETH From 0x5F0C65…d12313cF to 0x400d31…7f16808d48343.66 USDC From 0xf84CB9…4F0F2EDc to 0x0cDc29…27377be726.287 USDC From 0x1f65A7…a5C4D724 to 0x5612D0…3836E6c90.1 ETH From 0x3Aa559…b18FEeEe to 0x4E69cD…18ed89C028000 USDT From 0x69De7F…0330EE58 to 0xa1D2e1…7DEAd4510.2 ETH From 0x48F430…49b5c2dC to 0x09D917…523FFD4d645.795541 USDT From 0xFb782F…b7Ed2E9E to 0xD011e3…f7E558dD3521 USDC From 0xA554F7…F25E828B to 0xC01272…0b6B28BD0.3 ETH From 0x0Fe134…E344ff04 to 0x32A41D…BF763C26150000 USDT From 0x4b72c5…114B0864 to 0x88CEE8…d0B3aEc540000 USDT From 0x03C23B…6904069b to 0x821527…250a6F38319435 USDT From 0x38ff64…5b23F324 to 0xC014F6…bd483C310.08332659735717808 ETH From 0x2C7934…3096919d to 0xdEcd1D…1fc7B5b870731.871787 USDC From 0xBdeD53…86Cc30F2 to 0xfe5561…011587E922775 USDT From 0x21B8e5…eF902baA to 0xbd0266…AbbA53B93999.9805 USDC From 0x983C0B…F9644D95 to 0xA864E8…b7cD1B15239658.95 USDC From 0xd9be4B…0a3672fD to 0x15e940…a64fF39B10.2 ETH From 0x7D328F…C030eeD6 to 0x2d3bE8…BaaF15971000 USDT From 0xB46369…0c434082 to 0xBf49D5…7e72445D10000 USDT From 0xd4FB2E…aD0Cc7Eb to 0x960c18…D52E451F0.01993236 ETH From 0x9866B7…3ed69aA5 to 0xaf23Ad…5557BBb11000 USDT From 0x569ce8…8FB8a8d0 to 0xe79b53…B7C64A7D30 ETH From 0x9A8c69…a70FB29C to 0x1B8B1A…9Ebc296D0.05101 ETH From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71310000 USDC From 0xb0c19B…0cF214d5 to 0x3F5E6e…F79FD12e311.4384 USDC From 0xDD8031…A4549825 to 0x5885d3…82fF448c10200 USDT From 0x87d514…3A94cA0C to 0x621489…0cDE19030.8734706192945341 ETH From 0x1d3590…64D65480 to 0x3E662c…b3C773Ae15.561817665385448 ETH From 0x76A527…A938ec74 to 0xF651f0…d92976a735000 USDT From 0x8AE64D…9eD6D3bf to 0xa8810C…2467CA100.19501464559988455 ETH From 0x934664…6503d9F5 to 0x9Fb83F…340c5Db110 USDT From 0xbebC03…80c265eA to 0x911036…8Dc96B34973.2543 USDC From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000268865551343469 ERC20 From 0x1dcbA9…0EF6065E to 0x5EE10C…900C930B49.989895000000004 ETH From 0xefea7B…88694DFC to 0x21c3D3…FE088F031.1395269335330218 ETH From 0xC58604…511F10bE to 0x151200…40Fc88844.358770213513808 ETH From 0xb92fe9…Ec4fFf4f to 0x437030…45015437666.9518017208228 ERC20 From 0x15061d…1C8112A1 to 0x97eC71…7BDe30443300 USDT From 0x82B3E3…17f06Ee6 to 0x63a588…B3E9cf242000000 USDC From 0xA46E11…Ec868741 to 0xAf7683…25EAAFaF645.99 USDT From 0x15541D…aFbb521d to 0xB990C9…4Ebe0D773000 USDT From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe17000 USDT From 0x7b27d1…62f35145 to 0x61454A…02B20F7A54710 USDT From 0xC6a287…01837032 to 0x5bABA8…34DF676E9906.31 USDT From 0x12469E…91cf3733 to 0xBf296a…d9cB93bc7500 DAI From 0xEEc794…b220d2a0 to 0x705fD6…6736126e20016 USDT From 0xA10Fa7…ad2A85ad to 0xC216a2…Cbb9b26430000 USDT From 0x5D78C2…A751A041 to 0xF75F0e…647dE85078852 USDT From 0x5a47De…0c826830 to 0x655F8d…45461d51150 ETH From 0x762AB5…81A946A4 to 0xe6A85A…3A812265100 USDT From 0x740b5c…6B5cD513 to 0xb610D5…62059C7160 USDT From 0x73575c…1e672532 to 0xB26837…fFfE771640000 USDC From 0x5c59da…AbDEd9Fc to 0x2aeEc9…724b9DFE10 USDC From 0x4F3Ce4…4FB25D2C to 0x640fF0…B2B0D3eF0.33262032 ETH From 0xa7e4B5…fCD51842 to 0xbb2c72…454872C0178.578925 USDT From 0x1c829A…936DE585 to 0x5Bcc24…42a11f5130 ETH From 0x42Ceb0…D1De1ee0 to 0x36Bb76…cE2A8E590.16656117792065023 ETH From 0xf59ED1…500438a0 to 0xB85517…B66C533b2000 USDT From 0xeF2666…6ab836D4 to 0x4879D8…039d184c100 USDT From 0xddac17…48C98e3B to 0xF48593…08F759e5325.54 USDT From 0x2d9c6d…59b2fB5d to 0x23436f…4Fa9B2611169.89968 USDC From 0x49AD61…221C70f3 to 0x4247E7…04485Df86.5 ETH From 0xb14DD0…11aD9d42 to 0x6F7ecc…bBfe638910 USDC From 0x8a2beA…C3313314 to 0xA84064…394b19311 USDT From 0x21bDc5…e0fE8E8f to 0x3DCaE8…51E413A632292 USDT From 0xeda572…c1ce9642 to 0xa2781F…0206466318 ETH From 0x86622f…24A0810a to 0xF6ca07…BC3475331566.105993 USDT From 0x8a2beA…C3313314 to 0xA84064…394b193198018 USDT From 0x047804…B71acC68 to 0x7B1257…14Dc6db880000 USDT From 0x88Dc06…61E83c92 to 0xf47bee…7d03353C1 ETH From 0xc4F142…90f30e5f to 0xa9156f…02F6C1b20.1932 ETH From 0xA2F5E5…d5C115C0 to 0x4585ba…7f23f63181 ETH From 0xCE9DAF…2994a73D to 0xeAe466…0783977430017.71083 USDT From 0x4E1F52…Ac654d39 to 0x7A7121…c90C9d409 ETH From 0xC46dC8…09Ee2e26 to 0x07F1Bf…BbE3443293.83 USDT From 0x4Db73E…3BDa2BcD to 0xf3e5E8…38AB1fdD10000 USDC From 0xEb3647…1D1CAAA8 to 0x568051…2B2B2b8b3 ETH From 0xe51d40…AC608c2a to 0xd7A9a4…10F440cE10 ETH From 0x9B3cf6…35c917B9 to 0x6b2d32…f9ce22A70.83 USDT From 0x48F430…49b5c2dC to 0x5D2cBb…88f660eD809.743635 USDT From 0xF6801D…36312B08 to 0x5E111F…4F3F10f21575.8196964656968 ERC20 From 0xa7e4B5…fCD51842 to 0xcfBE39…193De5Aa123.184269 USDT From 0x577b4F…FC48aE17 to 0x3564f9…1EFe27670.2 ETH From 0x6145C8…812d97Fa to 0xa0BF77…4B2FB862100000 USDT From 0xFA449f…b479107c to 0x66Da6b…2A727253100.085923 USDT From 0x6CC701…e60644e1 to 0x86E6cd…bE2ffAaE597317.55887 USDC From 0xdaEf4F…377A586C to 0x0453bb…835F4320123.83429 USDC From 0x08479f…111357ec to 0xb23D8b…A0b575430.61948871268008 ETH From 0x169f0A…0DF72d06 to 0x8083aB…f9C231D116.738258910000003 ETH From 0xea6DF8…1cfbaE1c to 0x05Ffa7…f150F381228621 USDC From 0xA72c8b…Aa997884 to 0x195b6a…9948da130.01 ETH From 0x24B124…92bEbCDD to 0x5CC76d…9E2925381585000 USDT From 0xa104eE…dA1395A8 to 0xaff0Dc…447752eA15 ETH From 0x329C6e…0A242e06 to 0x5eE93E…Ca26916B40000 USDC From 0x4A6c31…42Be0aE0 to 0x0c6caE…f2398Dc11.7e-9 ERC20 From 0x74627D…59E0F36D to 0x9D9202…D6f0475A860 USDT From 0xa74547…16b09DC6 to 0x38ed3C…6f6Bd02610 ETH From 0x363E1a…c61EbA28 to 0xa30e54…d4706fbb0.000080008 ETH From 0xc12f6E…f36FB0ad to 0xbE041a…0C8486544000000.011098 USDC From 0xC26D2b…D3146030 to 0x324dD7…CcABbcE67794.778562 USDC From 0x07f214…EDC5fDC7 to 0x93aB17…a416664B40.962789 USDT From 0x34959A…a4f9Dff4 to 0x8ea960…396C659D2300 USDT From 0x2C8013…508B6642 to 0x8aD0d1…76E126ca420.369084 USDT From 0xB4790B…E076c408 to 0x644551…1EB0105e99.92724282539666 ERC20 From 0x879C96…e197b361 to 0xb616C5…59f3869f0.33784 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003418.670958 ERC20 From 0xed34Ee…Fa4eFd74 to 0xf1A091…49C093681 ETH From 0xec11B3…2fd651cf to 0x312182…f985b319150.19503608 ETH From 0x9761E4…DE329fb2 to 0x851B69…c6c780790.1920264228357822 ETH From 0x8aadbe…288B8ABD to 0xd4c67E…ed51839D876264 USDT From 0x407Ed5…9f51cA93 to 0x86A158…96D69b152034277.62131 USDC From 0x8A8f9b…956f733D to 0x026287…9aEd5a0A30 ETH From 0x6BF1cc…C768efC3 to 0xb2A9D2…7685C5FE20000 USDC From 0x337685…287cC3E2 to 0x437030…450154370.00000242924950708 ERC20 From 0x0E2FdB…2767F861 to 0xAC0650…5C1a92491600 USDT From 0x6De03B…a7308BD3 to 0x2Da720…3677F15815000 USDT From 0x89A233…d454e18e to 0xDC27d8…5bB34f332 ETH From 0xDb19ad…9BedC384 to 0xE9dBcD…3Be213b742490 USDT From 0xBB7019…6Ba68134 to 0x36b674…41E53E963.1459401092968444 ETH From 0xD32357…ADcDA016 to 0x7D6722…4E4E7Ef611 ETH From 0xD85498…2363db10 to 0x000329…461D7d75100 USDC From 0x6fb2f3…bfB04C08 to 0xae56Ae…C5DEbb130.0167 ETH From 0xBB7019…6Ba68134 to 0xe44AE2…BEA52A322.331882640390538 ETH From 0x07b0E5…9FA624D1 to 0x79De98…9620F3700.010094709001462202 ETH From 0x39Bf1F…118BE689 to 0xA58972…D37c754483.4 ETH From 0x74a7A8…42686f42 to 0x815dC1…74a2B6fE7.8 ETH From 0xe18BB0…5826CCa0 to 0x78bFda…51d18c11112157.510941 USDT From 0x1648bC…21ED9CCa to 0xD884d6…6C21aFFb23.10885364 ETH From 0x88Dc06…61E83c92 to 0xf47bee…7d03353C1 ETH From 0x68C074…717Bf413 to 0x70dDC0…170547f23 ETH From 0x4896a7…14F825E4 to 0x00d6Bb…e6C9c61310997 USDC From 0x9866a6…057e4405 to 0xcCB9ce…3F217391297.3861 USDC From 0xA3eF5a…fe6fCB37 to 0xe0Ca48…2207CF210.01 ETH From 0x0f7410…1eDe0C68 to 0x3cdBFA…9FcAF88E16.70695 ETH From 0x723Fb6…3318a611 to 0x19F3B2…d1bFF83510 USDT From 0x4AfeD8…ba487d6C to 0x2f07DE…2e2F980010 ETH From 0x6087c6…b638f9CE to 0xEdEB14…3Cf16Ec03407.937642 USDT From 0xE222d4…B0c5CB3f to 0x43a098…423D8bCE24500 USDT From 0x1D46D2…5f3A38EF to 0xF02f33…dB8D59eF235 USDT From 0x81499c…Ffb82037 to 0x6744a9…DcdFAcB553.76 ERC20 From 0xF5042e…8eB9e222 to 0x437030…450154370.5543438073692599 ERC20 From 0xBb5167…1Ae5558b to 0x0490a5…092F874A4.948926269060352 ETH From 0xfAE267…78193A4F to 0xB8A37B…2dF9f8770.671 ETH From 0xcB379D…8733dc32 to 0x508865…fA1C191050000 USDT From 0x5edadf…7875EDB6 to 0xFb5c09…f0A8C77240000 USDC From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d125446 USDC From 0xf0504e…44C6CEC3 to 0xbB79DB…72A681341.1608968547194463 ETH From 0x58A810…FE85309D to 0x2ce831…fB47059960 ETH From 0xCA6A3A…7A26e8a7 to 0x6021Af…EA1d766316.6 ETH From 0xa2B6A0…98270D08 to 0xE32c6f…7Dc12a9E5.8 ETH From 0xE5751C…092E0bd2 to 0x9eB9f0…b848384d6.019483060171422 ETH From 0xe723D9…82419F33 to 0x87161d…9d15f34F299900 USDT From 0x3564E9…718b4C90 to 0xb923e4…B34fFf4F335.02684455602576 ERC20 From 0x9679C3…7d65A12E to 0x71A00f…75f4353c8.337592945141207 ETH From 0x2febD7…C34b4622 to 0xc10F37…5b41eCA4100 USDT From 0x5C2969…0EA00777 to 0x8c74E1…f035202630469.735865 USDC From 0x5BFaA5…3c7c9eB0 to 0x751b0c…Db05518F12.09771444 ETH From 0x308fE9…e9Ce5FE4 to 0xe99029…C68142B6981.71 USDT From 0x40cd15…BAEe0282 to 0xC25104…c6C94E3219.38427369 ETH From 0xc71D95…3a3AFc87 to 0xCD8B1B…bC07b8b50.2 ETH From 0xC78B7f…ff232517 to 0xe69d17…f93cbcD318010 USDC From 0x12f408…57C500CA to 0x387F60…689dA3D12178 USDT From 0x683398…80Ac9363 to 0x2130C8…88b715c21449.900386 ETH From 0x25c53B…57519Cb7 to 0xD72AD4…3E8153194.628920863484278 ETH From 0x4d077c…01Dc5577 to 0x3e1045…1F9bc02028.59602644372008 ETH From 0xE1FF91…6D4Ad2DD to 0xD2942B…aC2116E927.170763201363307 ETH From 0xd35059…8660a4ed to 0xfAA415…a641d17B10900 USDC From 0xBfc61e…29BeFaa8 to 0xA5bC93…a8fA7382100 USDC From 0x8a0a1B…57274089 to 0xA0f839…003ea87E1 USDT From 0x2cfdF2…b3b91ea9 to 0x7748c0…F7d96ed727358 USDC From 0x0Dca76…a11E494b to 0x4825F3…7e0A166613.2 ETH From 0x5E5CCe…5DCB5f97 to 0x6b6F74…d7C0b7e614.4621 ETH From 0x545731…88E8D70F to 0xBBf717…3d2C176f51.29544871188102 ETH From 0x0A510a…741d30C6 to 0x665FE9…2E411c761 USDC From 0x90e211…8E7D85B2 to 0x68100B…5069668b200031.172089 USDC From 0xc2A26d…9f334F91 to 0x808AF5…231C8dA626268 USDT From 0x52b37e…9Bd29275 to 0x1fA2A7…46a4f5A9400 ERC20 From 0x982fC5…0FEE4921 to 0xecC344…7acc89AD24.63419814500198 ETH From 0x68fD27…024fa567 to 0x338Dd7…2E96c3f3514 USDT From 0xE10D3d…B53F381b to 0x78bFda…51d18c110.02 ETH From 0x120dC5…b4676D69 to 0xFcFD38…465162be8.5906 ETH From 0xe8F984…A905B31F to 0x555dfe…472EC87729858 USDT From 0x13128F…FFB58F51 to 0xA294c8…18625e501890 USDT From 0x5a8e12…B60Ac354 to 0x884403…3e44F60e12.70907625158542 ETH From 0x16C6aB…77A94880 to 0xAB881f…536DcB190.02 ETH From 0x728Ca0…42aBDF86 to 0x23cC6a…BBCCe646120 USDC From 0xF5D21f…ce335F4E to 0xec2444…19E6Bb167 ETH From 0xDcc5b9…911423eb to 0x56c47A…4e0D0cD79982.75388028609 ERC20 From 0xb0c19B…0cF214d5 to 0xDD3aB9…81cD5320177.63 USDC From 0xb30000…19c7028d to 0x3BE3dC…F7f395b82.31763024974e-7 ERC20 From 0xC1Be46…301dce44 to 0x756C82…36a26bD78527.43 USDT From 0xA3eF5a…fe6fCB37 to 0xe0Ca48…2207CF210.01 ETH From 0x64C93a…f0927F98 to 0x8C50A6…3Eea06C023484 USDT From 0x5a2f9b…0778FA22 to 0x8F1683…66EB0cd34900 USDC From 0x40D310…232B95e8 to 0x11f8D0…A8D99897200000 USDC From 0xbebC03…80c265eA to 0xE1869E…4388e055390.6 USDC From 0x85B734…16E9Fe34 to 0x507a5A…50CB082b10490 USDC From 0x81f5C8…D8b4420F to 0x6D4Fb8…1d5cf8d910000 USDC From 0xD775E5…0d7E6a57 to 0x040a46…8bDf98d645800 USDT From 0xa93Ac4…75F42Cf3 to 0x0FF79E…a7FA187e90000 USDT From 0xd62d78…3B993c9F to 0x9799e7…1f112cA113.822923786310172 ETH From 0x52F0c4…0fB92659 to 0x14943F…41933cEd1750 USDT From 0xF84D2C…87259a54 to 0xE3a38f…B5a9eeBB33897.72 USDC From 0x545FA6…50Becb37 to 0xCfeE72…91b7e3071000 USDT From 0x4E14E3…f06BA55C to 0xf420D2…B445Ff5f30360.25 USDT From 0x78ef82…550dCAe2 to 0x21844f…92f9d2D110000 USDT From 0xA2F5E5…d5C115C0 to 0x4585ba…7f23f63181 ETH From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef8032.6852 ETH From 0x12C138…b91C7a0E to 0x8c5B87…d49cfb2530.029747424995364 ETH From 0xDe8270…3983D923 to 0x5e8F95…00f6Eba825000 USDT From 0xAD10d4…3DeF4a35 to 0x4F4c4c…9547BCD4100 USDT From 0x59A50b…38B6Fc8A to 0xB868d0…F8E283000.9972042909336105 ETH From 0x09CAFE…a84878AF to 0x8E5B62…EF5b1E65100 USDC From 0x90EC83…D609091a to 0xA2E480…6c3aDfD1399000 USDT From 0x33eD44…1508FAB5 to 0xB76200…D676B355994.283848 USDC From 0x787BF8…55AdBe02 to 0x63FcA5…E60c7141150000 USDT From 0xF8759b…0bAeE23D to 0xF04e19…b22e01B9116965.220391 USDC From 0xa74547…16b09DC6 to 0x38ed3C…6f6Bd02610 ETH From 0x4879b9…E72b8D8a to 0xECF05A…6210ad030.0566538 ETH From 0xe92e65…18c5a03f to 0x58455c…78b8BcA646.01 ETH From 0x92F470…E84aB062 to 0xEF4f04…4B6561731.0261009750520669 ETH From 0x153b2d…8C2e5b48 to 0x96c125…3493E62515183.202146 USDT From 0xc14C00…19CAc8ad to 0x9AA79B…ab91495D18433.918319 USDT From 0x5a2f9b…0778FA22 to 0xF06BE5…5Adbf457250 USDC From 0x4cAb71…A74294d6 to 0x0a3a82…82E4291b1000 USDC From 0xdc2A2D…b2dB3154 to 0x5C5662…4d70df4a498463.000249 USDT From 0xcEc7Db…4D43019F to 0x0fC026…285B22331115.702469 USDT From 0x23c421…6df0e0f2 to 0xea0615…feFAAcF993832.36339 USDC From 0xc24832…0f2B344f to 0x0DD67b…8fEF14051000 USDT From 0x76c891…9243617b to 0x9325C7…f32f2bd528.63902229825061 ETH From 0xBD3264…414F7B03 to 0x30c26B…F5E716f7243056.7 USDT From 0xb4fcBD…4B05aeCb to 0x294a22…e5209D5B25.9204824 ETH From 0x155C80…51AE357c to 0xf7fc33…6C20F5D211000.31499 USDT From 0x8ABd7d…01B13d70 to 0x6c13e6…DD5d1D462000 USDT From 0xCF3061…eED7b11A to 0x7E83Fe…0f1d544A10 USDT From 0x7d9cC3…2b9B7AaA to 0xEB039B…C98A5692308.76 USDT From 0x8C4FC3…415EeE67 to 0x3aB8B5…7b6013881.7626850891692623 ETH From 0x00E84A…25970873 to 0x4E4D28…53816fC1379.225248 USDT From 0xA1b40f…A7e33D60 to 0x998759…1015befa2400000 USDC From 0xa84047…544B1931 to 0x809B2c…D084A0D95 ETH From 0xAD9AF7…5517c5bD to 0xE2123D…925A3DeE28 ETH From 0xfE261d…704124f3 to 0x4Efb3f…20883eEf0.05 ETH From 0x28451F…b9330DF5 to 0x22de70…57406EDF13.3673 ETH From 0xdA110f…d2F2e079 to 0x8149f7…fF44dB1215817.625257 USDC From 0xd6e7ea…7de2fB21 to 0x25B5dF…F7FaAE3210 USDC From 0xA2F5E5…d5C115C0 to 0x4585ba…7f23f63181 ETH From 0xf6804c…fEecEC84 to 0x276873…6971d2A10.1 ETH From 0x1f289F…C35d2072 to 0x3A1Bb9…c70c099125.00266618092286 ETH From 0x86e1a3…F909042B to 0x68066E…DFd59BF11 ETH From 0xDc6712…307803dc to 0x71F7a8…2177792E22480 USDC From 0xb4fcBD…4B05aeCb to 0x294a22…e5209D5B25.9204824 ETH From 0xe8d439…8C87a1e9 to 0x5649cF…D436aaab0.003317839025086181 ETH From 0x1244e9…Fc439937 to 0xc177C1…9e6E48D25.77 ETH From 0x374d1B…893E5c39 to 0xBCF638…93AD70C415000 USDC From 0x0fB0Ad…c9EAE1bc to 0x1B219E…83E7A9F1147800 USDT From 0xc95c08…2f3FeF37 to 0x523845…042197F6345.5 ETH From 0x740141…9460cb5A to 0x6B1a9b…f22E62eC200000 USDT From 0x8e6588…001214C2 to 0x3009AC…542F41d717.939756916293785 ETH From 0x730E62…4e1bBb44 to 0xfef243…07411B3066 ETH From 0xA9e2a4…19199195 to 0x11bc44…83A2c68450000 USDT From 0x134383…7003277d to 0x090d27…502f77bf250 USDT From 0xc31910…340A569b to 0xa1a45D…2278425986841.068 USDC From 0xb7A260…0A204f36 to 0xF57ec4…1c3b3eE52 ETH From 0x740b5c…6B5cD513 to 0xb610D5…62059C7160 USDT From 0xF87439…A077aF49 to 0xAC004f…d9CDB5C438355.5 USDT From 0x4c8fF4…a719BBfd to 0x7318Df…a50E40bF580 USDC From 0x4e4e5D…d85108dB to 0xA325Fc…BBA6d64d45.130708461 ETH From 0x3FCDa2…63fFccFe to 0xfC69cf…528b17561005 USDC From 0xbebC03…80c265eA to 0xe6c326…c4bBC095280.0788 USDC From 0x2963b8…15adC361 to 0x0a68d1…005444251 ETH From 0x968a41…7FE857Cc to 0x9e8D5A…092577509449.41 USDC From 0xb0c19B…0cF214d5 to 0x713dc1…67609F96294.2055 USDC From 0xdC3360…73be2452 to 0x2bee15…b425e52310 USDC From 0xC78B7f…ff232517 to 0xe69d17…f93cbcD318010 USDC From 0x16bB9d…3C8B5da7 to 0xCB34Ef…516545dc5000 USDT From 0x6861E9…6F0A2F05 to 0xC76c19…ab99d6f734 ETH From 0xC58732…e59660fb to 0x8AB4b2…Ed04Cf19370000 USDT From 0x9eE2EF…7216b816 to 0x6c982A…54CBD3fF13 ETH From 0x2B6DE4…85Fb337b to 0x431299…839d2e6b1000 USDT From 0xaa74F8…19882422 to 0x1FCbb0…940634861 ETH From 0xE1FF91…6D4Ad2DD to 0xD2942B…aC2116E927.170763201363307 ETH From 0x52b37e…9Bd29275 to 0x1fA2A7…46a4f5A9400 ERC20 From 0xcF86a1…b64118df to 0xA6425c…5DB651E545954.147824 USDT From 0x005766…77D3F33f to 0xc58d3e…B09660fb385000 USDT From 0x3Ef1A9…33f45CCC to 0x3A63Df…a623b75E8058.557342 USDC From 0x98a35c…Edb3a38f to 0x62653E…f593b58E109800 USDT From 0x7A8873…2b8147aD to 0x47E323…d5dEE06d0.46 ETH From 0x7A3EC3…782d5587 to 0x777D44…EE1eB5f1117680.037201 USDT From 0x7F330E…563Ceb3b to 0xB871Ca…d0432b9319.94 ETH From 0xF8De8B…3Be8E284 to 0x9ce4F6…69407B9C6262.006821 USDC From 0x902Ce4…9E15003c to 0x782B70…F5CAa4C6450000 USDC From 0xf170CB…3c50476f to 0x2e2410…91B1F3Cc14.819947093607235 ETH From 0xE5225c…2e52A22D to 0x3Df23A…ecA0b7731600 USDT From 0x9866B7…3ed69aA5 to 0x19EA02…02C289001222 USDT From 0xbb6701…7fb9B01c to 0xDd4c6e…78C5E06564065 USDT From 0x6D7Bd5…cD933613 to 0x9adEb6…C2922E4214 USDC From 0xF95D8a…6b57557b to 0x0F7F26…143dd20910 USDT From 0x1171Bc…fe5Ea0F8 to 0x9c4121…9501C2969900 USDT From 0xBB2e18…Ce22d874 to 0xB458ce…9088bf8E10 USDC From 0x977a10…F2Ca6CF5 to 0x095426…F0884c603299 USDT From 0xa94387…0Da01172 to 0x696aF8…5f3cfDFa80000 USDT From 0xA42563…78B2E5Ee to 0xEae466…d0570b8F292.32 USDC From 0xAa1D28…825637D5 to 0x3027F7…8FDC5Ce80.5 ETH From 0x10b7De…32908888 to 0xAdC758…a6d9156a100 USDT From 0x214460…E46fE6d7 to 0x9584EE…39C2AA4B0.65 ETH From 0xbd4090…f83422d7 to 0x07Ee13…91dd2d9D27400 USDT From 0x335F5E…3A477e36 to 0x16c93B…8cD33f8211018 USDC From 0x663534…f2aD2178 to 0x29277A…c48f943620 ETH From 0xa299c0…022A5E1a to 0xA3d3A2…B695606312.362530526653973 ETH From 0x2cCaA6…df1cb5a7 to 0x0ea8d0…e320ba691.7207290492803304 ETH From 0xe41F1B…dAEF943A to 0x97AEE0…03FD90cD1500 USDT From 0x784c5c…A94F77Ce to 0x700508…7a342c5a13.916426132331306 ETH From 0x87Ee6E…39ba8D56 to 0x3c332F…fD3a07AF24.947 ETH From 0xc87cEc…f55b9929 to 0x0b82da…16557f0C70 USDT From 0x545731…88E8D70F to 0xBBf717…3d2C176f51.04126182600763 ETH From 0x8CB568…7837977a to 0xe44497…428A73762000 USDT From 0xf29402…59A125dA to 0xc590Ca…69A24795100 USDT From 0x18604C…179Cd9AA to 0x5299aC…d20173f714.70999738552256 ETH From 0xb6086e…816621B5 to 0xBC3D1f…d0638f4225000 USDT From 0xC938E4…D0b6c49E to 0xf5d576…61760a370.00040372 ETH From 0x402d7e…1Dc8747b to 0x128f8a…E7C38d634295.344827 USDT From 0x9CeB7C…76175Ef5 to 0x322C63…74e5A63a300000 USDT From 0x0D1c96…2571b42c to 0xd4FA82…041669712.998 ETH From 0x9F8ABE…b654b519 to 0x0b8E23…A70a78D44.986088812213922 ETH From 0xE1B1f0…69b0ADF0 to 0xFA09a2…E974B17d100 USDT From 0xd0eeDa…aFecCc71 to 0x147AEb…01E3E210116 USDT From 0x0B3D65…154752e9 to 0x790e72…7e3a30d214.18 ETH From 0xd26205…DEE54c88 to 0x95be23…eF87411F286.2075 USDC From 0xDB1db0…19A3EfB3 to 0x938Bf2…9b2bE539245 USDT From 0xB7F914…14afFD5e to 0xa17c28…f9d11b9c32 ETH From 0x072FF5…Ad255Bd4 to 0xB30837…26c7028D1010379.9433707716 ERC20 From 0x13128F…FFB58F51 to 0xA294c8…18625e501890 USDT From 0x68b561…1fCF2f15 to 0x9DcBE4…44F6a3650.363 ETH From 0x1E9E1D…cCaADf8E to 0xa2739A…c3D9530267.38 ETH From 0xD27fA3…a14677E6 to 0x4DD5b3…894Ed5CD4.462640047318256 ETH From 0x901e71…fB74d254 to 0x982708…Dd84572A20000 USDC From 0xE3390A…155554Fc to 0x61454A…02B20F7A12000 USDT From 0x62CF6d…a6818ae0 to 0x35a865…339869020.903896281486021 ETH From 0xf6266E…6F0d3C4d to 0xF1622B…B887e084100 USDT From 0xaDE0DA…d675517F to 0x5d1d28…58D253F022718.0095 USDT From 0xb84710…bEe5f525 to 0xcB133e…fD343F0028984.770456 USDT From 0x548BD1…81965aFE to 0x36593C…CF52B3c129000 USDT From 0xC7c475…3699C4e6 to 0x263E9F…931C030934 ETH From 0x9679C3…7d65A12E to 0x71A00f…75f4353c8.337592945141207 ETH From 0xf6266E…6F0d3C4d to 0xF1622B…B887e084100 USDT From 0x738392…804aDDF9 to 0x52Dd8c…6Bf5F63138 ETH From 0xA2ed62…9Ad804aC to 0x9Bb68B…98f389b92500 USDT From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d125446 USDC From 0x745942…c9C8891e to 0xb3975D…44a0eB4511.43 ETH From 0xbebC03…80c265eA to 0xc12145…b54b2cBb346.0437 USDC From 0x07e2D8…f5dD2d9D to 0x4E8C0d…2fb55f1C11 USDT From 0x37A4Cf…044011CE to 0x56F01c…a5c8656e150000 USDT From 0x1Ba93e…eEAbAE30 to 0xd20754…7ea4411b2.8 ETH From 0x2f8579…484BAF7C to 0xD9Fd3c…B58C5E9e4983.5 USDC From 0x8cB71A…237809C8 to 0x6C4061…6E2f0df2119878.280661 USDC From 0x0272F3…7AD0c251 to 0xBed1cC…9d3DE18620.1 ETH From 0xe155dc…7Ed6449D to 0x1086BF…E6FE44dD115814.439049 USDT From 0x9485ee…E88c4d9e to 0x35555B…6Ba6b3590.05328982 ETH From 0xfee5F5…62EA1e67 to 0x44869F…19F9835c15 ETH From 0x904c27…Ee210291 to 0x759f05…4B5D6a3f17.17203575554447 ETH From 0x70B6Cd…5caD7000 to 0x306892…21921D911000 USDT From 0x59A50b…38B6Fc8A to 0xB868d0…F8E283000.9972042909336105 ETH From 0x2DE081…602C2D01 to 0x9A1A3a…32D5aB661 ETH From 0x553Ffe…a453ff1F to 0x457d19…0459FAc70.04753351 ETH From 0x6Cc860…DF646fDc to 0x03c076…A4A9fD2122500 USDT From 0x2Af6d9…0C7D79d9 to 0x9fc3B3…eA67B51C150000 USDC From 0xa046FD…7622Db2b to 0x975D1e…b9b43DB360 USDT From 0x897496…0E5a1970 to 0x44d790…588696C319.83382030421061 ETH From 0xe560D9…94CA89a7 to 0xfB2563…4D6D00547970 USDT From 0xd5996F…39F25989 to 0xe38f3E…F1b0f7de80000 USDC From 0x65Def3…86315d87 to 0x6e6432…fEC2Dd3511.7 ETH From 0xEF492c…5D27d110 to 0x6c4FCe…b152974B3002.612273 USDT From 0x02e3ED…Efe6E65F to 0xf38B1B…77A7d9693.341501447983961 ETH From 0x357F49…f9794aD1 to 0x556D09…BD51D6F70.37050134 ETH From 0x6FA113…CCd5e377 to 0x1193Ee…A8a6054B796 ERC20 From 0xA04eEd…a9A6F635 to 0xF6E8C4…52B53f8210785 USDT From 0x7803ea…e94DdF10 to 0x76b375…292555C8100 USDT From 0x118047…A4Abf9d4 to 0x191754…186624d760.2889 USDT From 0x1D3920…1FAc32cf to 0x624064…96C273059.9 ETH From 0x3daEBa…10E29625 to 0x637AA2…cb7Bd1561251.151046 USDT From 0x40614C…3469d771 to 0xEfF20c…fc21658646926.4 USDT From 0x9b8F3f…781D263b to 0xA1C4e8…a9149dbF2.537 ETH From 0xe56998…3e60E733 to 0x90cB40…d50F1Bc414 ETH From 0xEF352a…A7BEa990 to 0x3dbF9B…A5D18C9d10 USDT From 0x8F49D7…0a8d2Be2 to 0x05e69c…28fA38e410.35682238172042 ETH From 0xa72937…B0B62e92 to 0xE5C923…18D121c81000 USDC From 0x2c4565…EB32d18E to 0x3BdF3b…1Eb3835010000 USDT From 0x40614C…3469d771 to 0xEfF20c…fc21658646926.4 USDT From 0xEbA9fF…3E60ED68 to 0x406c94…A122FC5D350 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1250241.568059 USDC From 0x88E751…8C708fAb to 0x4c4639…012084960.5 ETH From 0xF84D2C…87259a54 to 0xE3a38f…B5a9eeBB33897.72 USDC From 0xb7fdF7…1778f7b0 to 0xaEa616…7550A859780 USDT From 0xE4c4c8…dAC18E84 to 0xC50C15…C15434aA12.736079233628603 ETH From 0x912Bdb…51C2909a to 0xfBBAAA…C22C1dce2500 USDT From 0x44baCe…ee2DD8B1 to 0x363ad3…96f24f7A7655.167426033329 ETH From 0x6F6434…3A0Bc71f to 0xB356fC…5C21B05120000 USDC From 0x084f16…e9CA9d5f to 0x40354C…d9eB25451940.014364 USDT From 0xda7F3D…b8a419D2 to 0x97217a…1956356110 USDC From 0xe560D9…94CA89a7 to 0xfB2563…4D6D00547970 USDT From 0xc2A26d…9f334F91 to 0x808AF5…231C8dA626268 USDT From 0xB333fC…e2e8f9A8 to 0x09a45c…593a2A44111000 USDT From 0x339418…aCf2Fa50 to 0x901c50…846b7f846.5331748873936 ETH From 0x407Ed5…9f51cA93 to 0x86A158…96D69b150.009986083198268929 ETH From 0x840982…Fb717F53 to 0xB21818…724431e45 ETH From 0x7270Bd…a4D9C7D5 to 0x1A713C…981F5A0630000 USDT From 0xa451a3…A02633Ff to 0x0EED19…1ef57CaF0.001 ETH From 0x00EB56…9Bff509f to 0x9A5099…2dc80E9e25.8 ETH From 0xF84D2C…87259a54 to 0xE3a38f…B5a9eeBB4467.28 USDC From 0xA498d4…a85d3CEd to 0x59d597…4dC27431144000 USDT From 0xD98400…a09932FB to 0x0c6CA9…Ef38c4A10.4986105386323445 ETH From 0x3Aa559…b18FEeEe to 0x4E69cD…18ed89C028000 USDT From 0x430372…1C0a3008 to 0xcf0eB4…2ca13daa0.06199637 ETH From 0x4BC6a3…69Ab8344 to 0xC96867…FA7929805295.768163 USDT From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD0.02 ETH From 0x7c6aEc…a9FC615c to 0x5340Fa…E1bc98941.362 ETH From 0xD1e6F2…65CB1Cd3 to 0x635126…d42a7A8911817.873761 USDC From 0x5550E1…422ec877 to 0xe13590…48Bd00b329858 USDT From 0x89A233…d454e18e to 0xDC27d8…5bB34f332 ETH From 0x51Dd02…0390e8b2 to 0x1B32c8…66C311C21000000.01 USDT From 0xC4061b…92E45Bfc to 0xfF6E3e…7aEC08df15 ETH From 0x99d9d2…7d5f8bd2 to 0xe2934C…6ee1bf8D10 ETH From 0xAD9AF7…5517c5bD to 0xE2123D…925A3DeE28 ETH From 0x6F392F…207B5e29 to 0x427ad3…172752E65848 USDC From 0x6aB8F9…8e533efa to 0xE1474A…8DbbB6789.944591726809747 ETH From 0xf7D2DE…122c95fd to 0x8e55e0…D8c2F74391.95476210574442 ETH From 0xb661B9…d27E64Db to 0x226240…07B50a673000 USDT From 0x6e0Fca…8Bf5FD90 to 0x9FB57D…6736Cfcc29.24 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166312305.808100866526 ERC20 From 0xe7Cd2F…D3b9D4b5 to 0x18daBA…34806B9780000 USDT From 0xb4C040…DDcfD822 to 0x79B6fC…8C97F6485 ETH From 0xe4E593…158ed5C5 to 0xD9c409…72281A8E50 ETH From 0x5cB831…9b2Cd927 to 0x3Fc21a…473641551500 USDT From 0x2e1a93…6C361194 to 0xcEb732…4F7e01D817973 USDT From 0xe0274B…dD61Ed49 to 0xBC9eC7…D45959079500 USDT From 0x76CE02…819d1a2e to 0xa846C5…88E8953d10000 USDC From 0x18e0b5…DD3C47f7 to 0x3D8e4e…bf1b93c4750 USDT From 0x8fC50B…EB3E2EeB to 0x02f810…5910f39C40000 USDC From 0xa299c0…022A5E1a to 0xA3d3A2…B695606312.362530526653973 ETH From 0xe05041…47B932D8 to 0x3eA1d3…fd94d854100 USDT From 0xc6f5dD…c8c2bC72 to 0xa99D6D…A3BC4d5E33500 USDT From 0xCa3f89…72DAaFE4 to 0x30AbBc…717113C20.44045609 ETH From 0xeDeD5e…370208BC to 0x33B0e5…3D74DAD410008.467163 USDT From 0x6FA1d0…16f504Ce to 0xC87A9d…Dd99A1b310 USDT From 0xCe79b0…4d10FC6b to 0xEa8829…AafB023610000 USDC From 0x879cA2…d99231e3 to 0x10f889…c6d15Dcd27.2963 ETH From 0xd4eFf7…38ECa3A6 to 0x15Ba20…29aAaE840.08168238 ETH From 0xE7dC91…8C7dea63 to 0x78e5De…B6E4c66A7.32 ETH From 0xB5F9B7…4Bf18Dc2 to 0x618590…f598103D0.03322700691121744 ETH From 0xf6F34F…7A46C471 to 0xf77368…95a4187B4.343089 ETH From 0x47D031…03f8EA96 to 0x0E7BDD…002Fe472100 USDT From 0xe71bfC…82Fda704 to 0x0adf51…289721b73570 USDT From 0x670edb…EF9dC2a7 to 0xb81a48…A95A3DBC5 ETH From 0x70E397…22f0974A to 0x03932e…CB258029100 USDT From 0xa98f66…cF70b315 to 0xd7Bc6d…C88f0E592000 USDT From 0xf0CeB0…6062aFC4 to 0xf4D53B…7d605436106700 USDT From 0xE86C89…52CEE65c to 0xDdEE80…fD83C310450 USDT From 0x5a8e12…B60Ac354 to 0x46faD8…C9AeD98c40307.018903 USDT From 0xaCA07F…3E9440f4 to 0x0a943c…13e5E0521 USDT From 0x26c04b…57773362 to 0x305849…DAab64D80.05 ETH From 0x1Fd534…713e247C to 0x22E10c…D47F6f0913.521781900418837 ETH From 0xAEEBd2…F23aDD50 to 0x499923…Dcd630D319870.15 USDC From 0xb0c19B…0cF214d5 to 0x4a8B65…76EaA025115.7106 USDC From 0x904c27…Ee210291 to 0x759f05…4B5D6a3f17.17203575554447 ETH From 0xAb6498…BB583E88 to 0x3dd154…530c6470147000.015136 USDT From 0xc52Ee0…11B6dF87 to 0xa06403…B25bd4ef20000 USDT From 0xCD114B…bdF8a560 to 0x0a374c…8a346f80161 ETH From 0x358488…DcA77766 to 0xe167fA…22E7a33630017.67 USDT From 0x9b492c…C07b9708 to 0xB50209…b809730210 USDT From 0x31f3fE…b19302F9 to 0xEDa526…8E91252259322 USDC From 0x97af72…8821C500 to 0xeFd775…429BE64711.60463756 ETH From 0xBbE514…f520f71b to 0x90915D…e2618e468.32241709 ETH From 0x07DD64…2f588d62 to 0xBb6112…9Cb9b01C64065 USDT From 0xA48a6d…C3397CC4 to 0x981B90…f9A2eFD223395 USDT From 0x7d628A…4F17b0c3 to 0x88d589…04BAaB9329 ETH From 0x3B93bB…c53bA9dc to 0x12C4Ab…697A582238317 USDT From 0x3c21A7…1E1bBD64 to 0xd4eB9d…72Ab2a27500 USDT From 0xcc1094…f92800f2 to 0xC84eb8…9E80066e2454.520726 USDT From 0x563777…c9108443 to 0xc138d1…D07BaBCF10 ETH From 0x49CD76…b3517D01 to 0x275f49…D8BCa46036 ETH From 0xa2B6A0…98270D08 to 0xaa2BdC…6C390f816.4 ETH From 0x8DaD99…eaA23C0D to 0x9dabd6…DfbC13b0200000 USDT From 0xdb9676…764FA238 to 0xb75804…327E9cbe1.99 ETH From 0x56E5F3…944E1C79 to 0xEBcB26…09073405582 USDC From 0x78E726…40e4C66A to 0xF06fE2…Ae0B41737.319956764149727 ETH From 0xFd1369…3d33a5c1 to 0xdd5a5C…7405DfC320000 USDC From 0xf6804c…fEecEC84 to 0x276873…6971d2A10.1 ETH From 0xc52Ee0…11B6dF87 to 0xa06403…B25bd4ef20000 USDT From 0xdC34e2…db23014c to 0x67a8c3…EC728C5910709.36 USDT From 0x728Ca0…42aBDF86 to 0xdDC7D1…28D3DaeC480 USDC From 0x670cb5…77270e1a to 0x8bb8c0…085ADe1E0.2 ETH From 0x5A56d9…bEd22DAc to 0x50c102…4caB922820342 USDT From 0xdC34e2…db23014c to 0xE51541…F988a41549592.76 USDT From 0x61AB8F…47381161 to 0x410E88…2e356C4b1000 USDC From 0xafcC31…50EC174E to 0x4784D1…62cCCca116 ETH From 0xA2F5E5…d5C115C0 to 0x4585ba…7f23f63181 ETH From 0xB3101f…B9B1A767 to 0x97c7c2…4025b28e100 USDC From 0x51Dd02…0390e8b2 to 0x1B32c8…66C311C21000000.01 USDT From 0xC3d10d…44992dbc to 0x852472…07d4933d3200 ETH From 0x2aeED5…2d596063 to 0x645778…7856979C300000 USDT From 0x88Dc06…61E83c92 to 0xf47bee…7d03353C1 ETH From 0x2D63E6…6241D529 to 0xf2Db08…5Af0eaC349150.030672 USDC From 0x7f08F9…65e7d142 to 0x5e916f…a13b1B1845 ETH From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E0031.0584e-13 ERC20 From 0x57aB27…466da9e7 to 0x4789f4…069D092e249950 USDT From 0xf09C19…afF2Bd0b to 0x68C064…72cb296250000 USDC From 0x8814f1…4F38bF90 to 0x448606…63f2D1B50.060426956412315304 ETH From 0xA72c8b…Aa997884 to 0x195b6a…9948da1312.213820259809705 ETH From 0x61B13b…3Ff3b3c8 to 0xFDBA42…637D5B910.77555896 ETH From 0x02A31d…5a6d5310 to 0xF30AF0…8d82A106190652.8 USDC From 0xdCD88e…c19b499e to 0x384c20…D12E9F6633315.19 USDT From 0xb639Ac…Ce2285Df to 0x4e850f…a44275f38000 USDT From 0x10F7dF…0CFd611D to 0xBb9fc1…3CFB554E127.77636409628256 ETH From 0x407210…7c6e55e6 to 0x669F27…44a797027.9652591818151155 ETH From 0xDA00eD…568f7Ee4 to 0x6d7e33…92ce49550.02641318 ETH From 0xb17B29…3C0cb28d to 0x4991e5…1d881b46226.950551 USDT From 0xf6804c…fEecEC84 to 0x276873…6971d2A10.1 ETH From 0xbcF834…8eD2b265 to 0x9208EA…0b16933e80793.9483 USDT From 0x2e1a93…6C361194 to 0x1e3826…9e7c22E45151.45 USDT From 0x17a403…31a798e4 to 0x94D923…68D8226420000 USDT From 0x91DB97…EE28E6bb to 0x4F647e…40bBd30011.19628104 ETH From 0xd26205…DEE54c88 to 0x080025…9D19f61C282.3945 USDC From 0xaA13b6…8e82666a to 0xBdc820…990Ea81270000.00966 USDC From 0xd136BC…28A2c745 to 0x86F798…6Ef185de100 USDC From 0x2AE619…3d57ee14 to 0x02bBe8…9D4E981a49700 USDC From 0x683398…80Ac9363 to 0x2130C8…88b715c21449.900386 ETH From 0xb909E9…69acEebA to 0x35a0F3…63cfdAC1300 USDC From 0xCe4b98…5ad54295 to 0xa7b3E5…9d034c6E100076.258108 USDT From 0xA3eF5a…fe6fCB37 to 0xe0Ca48…2207CF210.01 ETH From 0x519874…fdD03911 to 0x7bc22a…E15945eB368.041559 USDC From 0xAa1D28…825637D5 to 0x3027F7…8FDC5Ce80.5 ETH From 0xcF86a1…b64118df to 0xA6425c…5DB651E50.00331988 ETH From 0x2e3EF3…A1Ad1E70 to 0x547A7C…e0f1B2171200000 USDC From 0x5E1f62…5D5B48cC to 0x1D2634…0F54Cdc06828.016982013765 ERC20 From 0x7748ec…9597B12e to 0xCb9fc3…7DbE85A120000 USDT From 0xCe6E53…fdd7aa09 to 0x9Bf207…688608ae0.001 ETH From 0x124A02…A02e1901 to 0xCBcE4D…C1E84a933252.624868 USDT From 0x0529ea…34c553B7 to 0xD87e05…FF6116E811013.527703119998 ERC20 From 0xa2DFB9…dF1855c6 to 0x10AFc6…2772DDc112560 USDC From 0xc3c06c…6DcaaC39 to 0x58D610…43e7694a9520.34 USDT From 0xAa1D28…825637D5 to 0x3027F7…8FDC5Ce80.5 ETH From 0x9c5ee8…B5381f27 to 0x54EA88…fBbf2178171.62 USDT From 0x904c27…Ee210291 to 0x759f05…4B5D6a3f17.17203575554447 ETH From 0xaa74F8…19882422 to 0x1FCbb0…940634861 ETH From 0xb09540…f0ca1951 to 0xc6554b…2EfEcbdE596.752798 USDC From 0x2e328b…FF800ce4 to 0x001592…e8e270B71.7 ETH From 0x0a579d…B49918fc to 0x1bCf97…13aF4A4250 ETH From 0x2a2cDF…6694D265 to 0xc28bC4…9f386375300.281973 USDT From 0x168aCF…c3D13afd to 0xA3cb0B…E2d6448B1 ETH From 0x554E9a…D9BC469D to 0xE9f161…6412Ac7720073 USDC From 0xc66082…1dFbcf1E to 0x9aa319…8786973A3.3163 ETH From 0xb7A260…0A204f36 to 0xF57ec4…1c3b3eE52 ETH From 0x2E8962…C8d2EB4D to 0x5eE581…F5933410266953.452454 USDC From 0x2e5C2d…Fb11460c to 0x48843D…8e6e5A362000 USDC From 0xD8a9c5…24e42d37 to 0x4a6C7d…72BE0Ae01.394406575250921 ERC20 From 0x40b07d…a050296d to 0xA8Ce06…aF09987d91077.253735 USDC From 0x6cEE71…A9DFd052 to 0x83e79d…918d3fc1177 ETH From 0x276327…2e7EB2AD to 0xed6B2d…82D2FC7c24420.27742 USDT From 0x802C6A…39993a3a to 0x522E3d…dF9dDC3d100 USDT From 0x07e2D8…f5dD2d9D to 0x4E8C0d…2fb55f1C27401.138088 USDT From 0xd033bd…Aa1b9f62 to 0xb5833E…1a0C241120 ETH From 0x1F471D…88BB87B9 to 0x5C94fc…068F111d0.09499132412572986 ETH From 0x2963b8…15adC361 to 0x0a68d1…005444251 ETH From 0x99a96D…30acb662 to 0xBEB354…bD44133129650 USDT From 0xc1e0b8…0bd723C8 to 0x48b10d…1BCe404410000 USDT From 0xeA1a4B…56625Ffa to 0xA212E7…055C055750640 USDT From 0x956aa8…8AF67975 to 0xc249F4…045664a62 ETH From 0x945b3a…d4f2A55E to 0xF02116…65dF317A50000 USDC From 0x946Ae5…5C259b35 to 0x271f4d…DEaef08928369 USDT From 0xbebC03…80c265eA to 0xFC6B01…882A615010.23 USDC From 0x78E24A…498A5529 to 0x01e345…dC10B70918 ETH From 0xb909E9…69acEebA to 0x184a5f…cF023c6C130 USDT From 0x75215e…7f4D3140 to 0x624E1A…D7d418d219910.544181 USDC From 0xdAd7e9…f48547bF to 0xa22ea4…8d14fC156092.868051 USDC From 0xdC9b1A…C60495F2 to 0x78b1d7…78Bad696100232.73 USDT From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C729 ETH From 0x01ea0C…A8Cb9ad2 to 0x163752…9cD9219010 USDT From 0xd479Bf…bF2FeC43 to 0x7D7e6e…0877d89d58.5 ETH From 0x13C244…ad251180 to 0xA795D6…63e7722112754.8789 USDT From 0x031F72…e5eCb220 to 0xE39D39…142200E61000 USDT From 0x519874…fdD03911 to 0x7bc22a…E15945eB368.041559 USDC From 0xAD9AF7…5517c5bD to 0xE2123D…925A3DeE28 ETH From 0x9fEc5A…93d769b5 to 0x6A8045…823e13BD0.2701525348750038 ETH From 0x68b561…1fCF2f15 to 0x9DcBE4…44F6a3650.363 ETH From 0xBEa9f7…C221055A to 0x8BE403…2B3B65ed40.99987185074375 ETH From 0xE85458…110609C5 to 0x65Cb58…31d543fD240309.967488 USDC From 0xe76192…d60442E8 to 0xF2D67C…C4fE3c51100000.0002 USDT From 0xdB0c45…fd58Ad6b to 0xe89089…6dAc201652255.52 USDC From 0xA8abc5…94205b74 to 0x8D607f…8D6B2bD61343.86 USDT From 0x2c4cb3…A0B36335 to 0x7a95c8…B83EeeB1199999.99999999997 DAI From 0xf0CeB0…6062aFC4 to 0xf4D53B…7d605436106700 USDT From 0xb0c19B…0cF214d5 to 0xcA93a0…0c10e4F9341.8215 USDC From 0xe723D9…82419F33 to 0x87161d…9d15f34F299900 USDT From 0x490335…9344EF65 to 0xd69859…c2e659242000 USDC From 0x56c6Ec…1248a056 to 0xD14690…429B9d8d4.5476907773642985 ETH From 0x6703dB…b0581a00 to 0xaB3FaA…D596330820000 USDT From 0xb4fcBD…4B05aeCb to 0x294a22…e5209D5B25.9204824 ETH From 0x563777…c9108443 to 0xc138d1…D07BaBCF10 ETH From 0xdBD4b6…c4773d06 to 0x1287A2…c748E3E7150 USDT From 0xc5aAf3…Ce252d43 to 0x3a9d31…c894C1de9 USDT From 0x07e9aE…2d96bF97 to 0xe10248…b3D6f9F8270000 USDC From 0x3B8Cf1…3D94779d to 0x806ABb…5ee21CB046500 USDC From 0xFeecBe…d1C4cC17 to 0x399ed8…1af2678E46685.88647604027 ERC20 From 0xF1e561…b02EF60C to 0xe35051…44eF2Dcd22 ETH From 0x335F5E…3A477e36 to 0x0D6E4A…1E5c6656598 USDC From 0x5f6Eb0…b13bc25E to 0x8ff186…Bb3b7B8f19.9 ETH From 0x523A5B…597d4560 to 0xacc15e…06BBab4E40000.00204 USDC From 0xf31298…5Ed867cd to 0x097197…CD08086311.2562 ETH From 0xa8A325…237324db to 0x6E485F…f78f77EC101.60427050000001 ETH From 0xa071B7…21D2c062 to 0xA30E33…6dC1cc3423 ETH From 0x613fB3…854dD9A1 to 0x0DfD47…C22ef12F10 USDT From 0x3fBe95…6141C8e1 to 0x5D3bf4…B925bFa221200 USDC From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba5770000 USDC From 0xC2bC3b…973CC4e0 to 0x8B5F94…55ea8d46100.101903 USDT From 0xbebb47…6DbCFccd to 0x523a17…0D7D456040000 USDC From 0x8CB568…7837977a to 0xe44497…428A73762000 USDT From 0xC08aD2…782f7F6E to 0xe149F6…75ba27b4638 USDT From 0x8c3E09…53C33412 to 0x528611…12bDeff21000 USDT From 0xb4694C…65a0e5c9 to 0xD5288F…8F2fD6bB20.272355566091445 ETH From 0x531b33…8fE1d65C to 0x81aa83…042deBFA5 ETH From 0xc93042…3cBD5084 to 0xF93782…04a2833b500000 USDT From 0x6FA1d0…16f504Ce to 0xC87A9d…Dd99A1b310 USDT From 0x2c78b1…e5eD1D12 to 0xf9E929…5f96F12715.5 ETH From 0x5A4b5e…8cEa2776 to 0x74b32b…BFf098530.00004650107832176 ETH From 0x1F560A…858271A5 to 0xF50546…b1B9e22225.662677505296756 ERC20 From 0xE12Ac3…D78663Ab to 0x610F4f…ACe071D42 ETH From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000203367186178279 ERC20 From 0xe8F984…A905B31F to 0x555dfe…472EC87729858 USDT From 0x7da4EF…A25d3be8 to 0x133f64…2EA364BA0.10126341 ETH From 0x5402dA…1a5C3697 to 0xcE639A…e9d7aa09999.803084 USDC From 0x061117…a5D147dF to 0x4a6C7d…72BE0Ae09.84e-10 ERC20 From 0xCe09cD…f84943dC to 0xe2e79B…09C0B45311.222465311766788 ETH From 0xE2C7e9…A6a53E2A to 0x6370FA…9f5b4F6d120020 USDC From 0x9f0b6C…11A2C2FC to 0x4b7396…36983ecD50000 USDT From 0x904c27…Ee210291 to 0x759f05…4B5D6a3f17.17203575554447 ETH From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa87105156.07 USDC From 0xd26205…DEE54c88 to 0x378EC0…C24634e6287.649 USDC From 0x4879b9…E72b8D8a to 0xECF05A…6210ad030.0566538 ETH From 0xF81085…406Ad9e6 to 0xF3cc46…e968490913000 USDT From 0x4879b9…E72b8D8a to 0xECF05A…6210ad030.0566538 ETH From 0x2728e0…79d0B564 to 0xa90F09…bbbaE519298.53 USDC From 0x02e3ED…Efe6E65F to 0xf38B1B…77A7d9693.341501447983961 ETH From 0xCD9589…409bC5ec to 0x273d84…2b1b10956824.956704 USDT From 0xcCC292…A14a509f to 0x055edb…DE6fb1171000 USDC From 0x321AbB…687Ba12f to 0x9D55cd…38d9423f25 ETH From 0x89A233…d454e18e to 0xDC27d8…5bB34f332 ETH From 0x5733Cc…031CfA06 to 0x15A066…13B0164b23.45 ETH From 0xA99591…2A236739 to 0x2Cd66d…3b2f2D3350 ETH From 0xc51EB2…562ddC65 to 0xec784A…57B03FC00.335933596179043 ETH From 0x1Fd534…713e247C to 0x22E10c…D47F6f0913.521781900418837 ETH From 0x218a91…294690BE to 0xAFEFD7…4c4888890.03380732308834867 ETH From 0x44baCe…ee2DD8B1 to 0xf7086f…9Bc9E7F01133.4977219 ETH From 0x9087cC…33e8E379 to 0x46fBEB…A0b6473A250000.000751 USDC From 0xa6c2df…3d25b554 to 0xb1a6c6…BFd5A0Ff67.26465685000001 ETH From 0x4c8dA5…2b64307A to 0x2a9f94…2dC771181701.458149 USDT	0x2E2700…aeF6A716	0 eth 0 ETH	0.00316061195556672 eth 0.00316061195556672 ETH