Address 0xb016FdDc513c1a4dEACb526f02659cd95b14FFd5

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdb8dac…ef78101d	24259570	Sun, Jan 18, 2026 5:32 AM	0xD5b921…6f9CC32F	From 0xD5b921…6f9CC32F to 0xb016Fd…5b14FFd57393.182947 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000093488776355846 eth 0.000093488776355846 ETH
0xbdb05a…21b07634	24251695	Sat, Jan 17, 2026 3:12 AM	0xa7EC2b…FdeAF09a	From 0xe9A9eC…2A5be2BC to 0x703840…344C23bd81 USDC From 0xA01d66…F4544641 to 0x979522…66EE12ec0.30149009193925125 ETH From 0x1FFb85…374C5025 to 0xb325F5…603D9B1b0.05278741640613256 ETH From 0x073720…b982baa9 to 0x59Ebb9…19f03189105.64 USDT From 0x4FDF96…D046aC8F to 0x64eFF4…7c30c9fd50 ETH From 0xb016Fd…5b14FFd5 to 0x56c31e…b90C5D5c4993.877506 USDT From 0xc3d027…705ee47A to 0x3b419E…75C0e3e90.30505142 ETH From 0x47f04E…00cB406A to 0xa20eF5…5222295e7.00141603639336 ETH From 0x46da7b…2C957088 to 0xd4Ae2A…DB81c6F112 ETH From 0xB5B369…F81A457a to 0xe2c147…43417bF00.045433480840701125 ETH From 0x6Ad449…3dFf498F to 0x96cEc0…2F5e537a0.304478 ETH From 0x6191bc…F7BEc6A5 to 0xb49d29…a1710B3176.04493343026526 ETH From 0x2a9423…7804Df9F to 0xefbcAa…f85B92bD1000 USDT From 0x294289…0771950f to 0xA7ebaD…3aaFF7E124 USDT From 0xfe4D2B…f226452f to 0x5ABa2d…66d7D23430.5 ETH From 0x6fDE6d…b707cB1E to 0x681689…959bF7350.024 ETH From 0x901996…Ef6b7F84 to 0x69F558…838660b40.046 ETH From 0xe66c69…E3317FdB to 0xA17499…7A9220940.04910315 ETH From 0x278033…84D28970 to 0x855E6c…263bB5B13700 USDT From 0xD89a28…5C9252E8 to 0x4E5299…B2A1dCd30.10919143830888738 ETH From 0x0eDD30…47e7948a to 0x8F7222…2138cC560.6085742 ETH From 0x18ae5e…E1792Fa4 to 0x57833a…d139D53E700 USDC From 0x5028F8…BA68966A to 0xd4F9E6…DDB01EEd0.4 ETH From 0xf353f9…cF853409 to 0x78E37E…6fC6092a0.48126483169334483 ETH From 0xFB4B54…4ae91687 to 0x4a1178…737c89eB34152 USDT From 0x71cB4C…0A9f080b to 0x76D376…9327ab180.091 ETH From 0x72eA92…A7dCACa3 to 0x5dD0CB…a9aE8Df90.031678763261082286 ETH From 0x545234…CA362cb8 to 0xaCA4a5…1a944C0F2901.888871 USDT From 0x24EC7A…684889B7 to 0xAF5570…2995b2BE6 ETH From 0x559067…41C525fa to 0xEB1288…1643B0E60.000333545134493736 ETH From 0xd8c9be…3473C3dA to 0x61B527…05e0D9cC7 ETH From 0xCE52aE…62fCf5fD to 0x14F491…6560E3450.760824 ETH From 0x2e8D16…6902fB56 to 0x872d85…a09B7a6c6.869 ETH From 0x92b9AC…39356890 to 0x9cEb6c…0c0057fD30.807030729999997 ETH From 0x649990…D0b0924c to 0x91f5e6…298dE2c533891 USDT From 0x6Fc206…50989CeC to 0x9eD61D…70c0A8f897000 USDT From 0x79B001…80d2DdC4 to 0xcC5b32…822495220.05 ETH	0xeFc8B1…9b9a5f20	0 eth 0 ETH	0.000007338329510239 eth 0.000007338329510239 ETH
0xd83112…b488fa75	24251690	Sat, Jan 17, 2026 3:11 AM	0x56c379…24655D5C		0xb016Fd…5b14FFd5	1e-9 eth 1e-9 ETH	7.41836004e-7 eth 7.41836004e-7 ETH
0x026330…f073975c	24251680	Sat, Jan 17, 2026 3:09 AM	0xa7EC2b…FdeAF09a	From 0x50775e…2E6aA6e1 to 0x6Ce6cE…310B86b00.22810425 ETH From 0x6cFE41…0Df548a9 to 0xdAE739…449e93f80.01 ETH From 0xcfa3C7…0De4dfa3 to 0x46fFf8…3a3e15310.18069519 ETH From 0xdc2F4b…736F031e to 0xDd50a3…819DaA77200 USDT From 0xF93460…7c40a3c1 to 0x96766a…33b7e2500.006083557664522212 ETH From 0x3CF42D…b64bbdA7 to 0x278DB5…5a10C2b1500 USDT From 0xfa2bC1…72772116 to 0xa7092b…61AB12A850.367394 USDC From 0x8F7D74…50BC0C06 to 0xE5eb46…e3e583B40.00015 ETH From 0x30AcA4…f6FCB6B0 to 0xcFDd00…89EA57080.030558798183585038 ETH From 0x70d68a…564d2d0C to 0xFF8706…8a46C2Ba0.03 ETH From 0x6A3693…3e7bAE6E to 0x43A024…77A90aBE100 USDT From 0x2A7f53…dA6916FB to 0x0E9E48…D3b3A31F0.009665 ETH From 0x472FA8…A8D4aFbB to 0xCBfe67…4e55471d25 ETH From 0xb2D8cF…5DF5f827 to 0x867D5b…06Cf208D49 USDT From 0x4FDF96…D046aC8F to 0x64eFF4…7c30c9fd50 ETH From 0x924b3e…6B7C6efb to 0x939949…4828F71031272.67 USDT From 0x52153a…D6675f11 to 0x6a0ab0…1dD511ac0.000305 ETH From 0xd8c9be…3473C3dA to 0x61B527…05e0D9cC7 ETH From 0xE3288c…cFd69195 to 0xB01fD8…D01FD2a90.00900266218498208 ETH From 0x5282be…B2659Ae9 to 0xCffDdC…14d126d90.006133 ETH From 0x46da7b…2C957088 to 0x334058…E5cFA8c313 ETH From 0xFd3a7F…b97cCf9E to 0x1D7180…04Ca8f6e0.18173502 ETH From 0xe2cCCD…c1257000 to 0x588d3c…b2a412cd4.999881989855782 ETH From 0x3348dC…C4CFa8C3 to 0x46d55f…4395708817 ETH From 0x2e8D16…6902fB56 to 0x872d85…a09B7a6c6.869 ETH From 0xCCa765…11C5d1Af to 0x3AA605…4e483F740.22794433072237372 ETH From 0xA4878E…C0976A79 to 0x46dbdd…9559A1A10.01028 ETH From 0xc3d027…705ee47A to 0x3b419E…75C0e3e90.30505142 ETH From 0x0eDD30…47e7948a to 0x8F7222…2138cC560.6085742 ETH From 0x86e1E0…611DC3b5 to 0xaf2736…74e335F0167.08 USDT From 0xFa4C71…63Fb52cf to 0x935D11…700F411a0.03802235105884643 ETH From 0x901996…Ef6b7F84 to 0x69F558…838660b40.046 ETH From 0xfa2bC1…72772116 to 0xdF3E80…8b8b674A379.12304 USDC From 0x69A513…AF85e452 to 0xe7AC8B…c9489d020.06235039606725386 ETH From 0xa778fD…6690eEAd to 0x947742…36a64771717.895137 USDT From 0x3E30a3…4E42920e to 0xb9A9E9…505f8f0e0.000047926300234029 ETH From 0xC96b4e…67233F24 to 0xcFC7FA…70045c590.24748092058513826 ETH From 0xfa2bC1…72772116 to 0xdF3E80…8b8b674A380.16558 USDC From 0xc63aE0…1921b078 to 0x24c052…5b08624311.18 ETH From 0xa648BC…4DA6013c to 0xbC5649…cbb1903D4.366798390069864 ETH From 0x26324b…03505098 to 0xCc73bB…3412DaE820 USDT From 0x551563…5d4d4B80 to 0xdd967b…222791150.14292795518752452 ETH From 0xfa2bC1…72772116 to 0xa7092b…61AB12A850.367394 USDC From 0xDaeaAD…5BDd605a to 0x30c546…a2786Bb110.92 ETH From 0xf49Ccb…eAdeB94C to 0x5736fe…426f72D11.524762 ETH From 0x97BC7f…A74a2d84 to 0x8Ed1f4…CC2D057D0.013 ETH From 0x26725C…94Ccb906 to 0xEA3543…0859a2Cf0.0007 ETH From 0x47f04E…00cB406A to 0xa20eF5…5222295e7.00141603639336 ETH From 0x04E5cF…2c2b3321 to 0x0e1A07…6B17e86F5.011938532082966 ETH From 0x9f7548…2079750e to 0x937a0c…93BFd96c2 ETH From 0xA01d66…F4544641 to 0x979522…66EE12ec0.30149009193925125 ETH From 0xd9111E…A043C12B to 0xff535c…aB0eCA510.46498492 ETH From 0x3B9Ba2…20c3C68A to 0x8CE82C…f1790A660.015197614582415144 ETH From 0x6Ad449…3dFf498F to 0x96cEc0…2F5e537a0.304478 ETH From 0x5028F8…BA68966A to 0x7dB34b…949c9cf12 ETH From 0x8eB57b…f86a4230 to 0x62FbB2…16f856A60.16040966 ETH From 0x5028F8…BA68966A to 0x7dB34b…949c9cf12 ETH From 0xf41BBa…f7d7BD70 to 0x453994…810B172A34999.912526 USDT From 0xe66c69…E3317FdB to 0xA17499…7A9220940.04910315 ETH From 0x752feF…517230bF to 0xD0A643…36C4032054 ETH From 0x7d9d21…e905981a to 0xfDD0EE…4fffaDe120.9 USDC From 0x40E114…f196Ce4B to 0x387951…916DF01F12.060596 USDC From 0xFb86b9…bEd2fC1f to 0x91C21E…835a16170.01519434 ETH From 0xdaC621…A35B0CE0 to 0xb2c5aF…F7D129360.015209356796301084 ETH From 0x4831AC…C19643AF to 0x256d6B…aE615668501.06 USDT From 0xb016Fd…5b14FFd5 to 0x56c31e…b90C5D5c4993.877506 USDT From 0x8F83ad…468bD413 to 0xE1adE5…F9E7B587110875.547047 USDT From 0x84b3b1…939009b6 to 0x206641…6098eB4326627.532188 USDT From 0xD917f5…5C33594f to 0x925E78…af9fAFDF10.079691804347439 ETH From 0x997390…254F7A05 to 0xB9362B…68A202B5100 ETH From 0x72eA92…A7dCACa3 to 0x5dD0CB…a9aE8Df90.031678763261082286 ETH From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.0608 ETH From 0xFb29f2…15885A88 to 0x328Fb5…d79f0CAD19.8 ETH From 0x0fD081…57064258 to 0x7D533d…09e2B7A82040.772688 USDT From 0x017c06…86e3974C to 0x3ab003…958D7E9B0.12104732 ETH From 0xafa24d…bD64554D to 0x6363Af…d76777a23000 USDT From 0xd37103…35A7d4B1 to 0xf2eB34…8A613c231050 USDT From 0xc63aE0…1921b078 to 0x24c052…5b08624311.18 ETH	0xeFc8B1…9b9a5f20	0 eth 0 ETH	0.00001432775068695 eth 0.00001432775068695 ETH
0x470be8…10d626c5	24251669	Sat, Jan 17, 2026 3:06 AM	0x56c410…F8505D5C		0xb016Fd…5b14FFd5	1e-8 eth 1e-8 ETH	7.21878528e-7 eth 7.21878528e-7 ETH
0x977ec2…d009f505	24244603	Fri, Jan 16, 2026 3:29 AM	0xa7EC2b…FdeAF09a	From 0xf41BBa…f7d7BD70 to 0x453994…810B172A34999.912526 USDT From 0x264957…CA14A7Ae to 0x2C09c1…e47A329d0.014 ETH From 0x51ba5b…67B11Ae9 to 0x2de2E8…4b6b97310.003029219854718615 ETH From 0xB0568C…6341F92D to 0x4E2BE0…fF50a35e449.9931 USDT From 0xb016Fd…5b14FFd5 to 0x56c31e…b90C5D5c4993.877506 USDT From 0x2C87DD…2E663e4B to 0xa6AE78…63c430Bc17226.37 USDT From 0xD7266d…1a1d68aD to 0x8f6E84…aF966f6b5000 USDC From 0x6E7EE1…0a247DD1 to 0x28B3D5…72FE59cB220118.927562 USDT From 0xF2d119…7061E324 to 0x05a9d9…bb8Fa40455 USDT From 0x5b48F5…99EE63cC to 0xb68f4A…1568328d0.0030267 ETH From 0x901996…Ef6b7F84 to 0x69F558…838660b40.046 ETH From 0xFd3a7F…b97cCf9E to 0x1D7180…04Ca8f6e0.18173502 ETH From 0x23418F…b4aBe9c2 to 0x316170…180cB09F0.0076259 ETH From 0xaF690e…E421637d to 0xD350d2…a9Bd119520.297951 USDT	0x0cAF40…934c34C7	0 eth 0 ETH	0.000005152070799778 eth 0.000005152070799778 ETH
0xf72c16…9c1b1acf	24244593	Fri, Jan 16, 2026 3:27 AM	0x56c410…F8505D5C		0xb016Fd…5b14FFd5	1e-8 eth 1e-8 ETH	0.000001005512067 eth 0.000001005512067 ETH
0x6db59f…bf3e2ab2	24244461	Fri, Jan 16, 2026 3:01 AM	0xa7EC2b…FdeAF09a	From 0x68fD27…024fa567 to 0x17bA69…0a421a9c1862.5 USDT From 0x85e22f…2C79df15 to 0x96aeA6…310110d00.5 ETH From 0xb194d6…2E6095f4 to 0x1df385…760929b36 ETH From 0xCf793a…08c09790 to 0x3b5538…9715992f501 USDC From 0xB9D8d7…f7c46175 to 0xA65D7f…240236310.18175374185516044 ETH From 0xaC799F…12DDb28e to 0xb9cc2e…c61b52140.454169239017842 ETH From 0x380cC9…753600aF to 0x7E7659…c728B3D81000 USDT From 0x4489C9…B6658af6 to 0xa13fAD…fa62963710.05 ETH From 0xc6c7b8…2Af089B2 to 0xE7ACFE…7F5987733.3652 ETH From 0x7cfd98…A80a3467 to 0x1df385…760929b3107.748897 USDC From 0x5a5393…F69E56AA to 0xbCE720…4cdB4ff112 ETH From 0x54BAC9…3061F8Ee to 0x3c70C5…F90BDd9B0.01667434 ETH From 0x0F7C72…9d717A54 to 0x7cD57f…675600831 ETH From 0xb016Fd…5b14FFd5 to 0x56c31e…b90C5D5c4993.877506 USDT From 0x4992c2…99991340 to 0xFcb216…3c441e3D150 USDT From 0x34B436…79cea7Da to 0x6549cd…E1ce9051100000 USDT From 0x1327e8…06e14b39 to 0xa803E3…6444E57d100100 USDT From 0x2e8D16…6902fB56 to 0x872d85…a09B7a6c6.869 ETH From 0x72eA92…A7dCACa3 to 0xc1068C…79Efac1A1.591579983131853 ETH From 0xF25850…6Ef4cCC6 to 0x518451…dfaa0E9C0.1818 ETH From 0xe47c75…A1cbEadF to 0xC7f165…1A2eB2D10.091 ETH From 0x57cC72…452D504F to 0xA3d3A2…B695606390000 USDC From 0xb9CfD2…9D1b5214 to 0x668FFF…0F65887C0.9027932422916503 ETH From 0x31C4f8…d703FBa3 to 0x624B73…0470Dc9F0.499957088824091 ETH From 0x57cC72…452D504F to 0xA3d3A2…B695606384921 USDT From 0xb194d6…2E6095f4 to 0x1df385…760929b36 ETH From 0x7B94a3…f1F80e38 to 0x5d98e8…d65889DF0.06768434 ETH From 0x951401…0cb4a900 to 0xD0A643…36C403201137 USDC From 0xede655…9ECF0986 to 0xA9fcC9…3dD335a90.07574203384532967 ETH From 0xbdEbb2…66274c77 to 0xe274E8…3f1E39f711.511959562727304 ETH From 0x3d83A9…4c8A05DD to 0x75601c…8CAa19df0.6652655770422896 ETH From 0x8b07BA…20771D4D to 0xfe923f…4E583d8716.39 USDT From 0xe9A9eC…2A5be2BC to 0x703840…344C23bd648 USDC From 0x3b2729…9b99443C to 0x2DC037…56d76FC4300000 USDT From 0xb11b34…a55Af463 to 0xA1c2D8…d8FcF65c0.5454892584073532 ETH From 0x49E623…55d5cFea to 0xb54FB0…ad55F36a300000 USDC From 0x9Ed604…3cc0A8f8 to 0xF5F155…6f96231e97000 USDT From 0xbdEbb2…66274c77 to 0xe274E8…3f1E39f711.511959562727304 ETH From 0xB9D8d7…f7c46175 to 0xA65D7f…240236310.18175374185516044 ETH From 0x68A8c9…937CC05b to 0xaAd1e8…0fbE5fCF5707 USDT From 0x709Ab9…daf46D11 to 0xAE3103…425Ba70f300 USDC	0x5E37dd…4968CB40	0 eth 0 ETH	0.000011403974707956 eth 0.000011403974707956 ETH
0xa5e20c…48119dbc	24244456	Fri, Jan 16, 2026 3:00 AM	0x56c379…24655D5C		0xb016Fd…5b14FFd5	1e-9 eth 1e-9 ETH	9.9553608e-7 eth 9.9553608e-7 ETH
0x74bd1e…a8048513	24244455	Fri, Jan 16, 2026 2:59 AM	0xa7EC2b…FdeAF09a	From 0xC916e5…d7f3d3Ed to 0xD186F6…36895B220.13783 ETH From 0xFb29f2…15885A88 to 0x328Fb5…d79f0CAD19.8 ETH From 0xb016Fd…5b14FFd5 to 0x56c31e…b90C5D5c4993.877506 USDT From 0x5540b4…0f636fDc to 0xc80add…F9914530100.001 ETH From 0xf41BBa…f7d7BD70 to 0x453994…810B172A34999.912526 USDT From 0x89F03C…91b549b0 to 0x9fFba5…BC3719B20.00078 ETH From 0x5DD00A…2dae8DF9 to 0x74E11D…E8e1ea465.8130135941267325 ETH From 0x23bca9…feaeEf6F to 0xa82185…C21a1CD040242.2 USDT From 0x3c9477…5C8b77Fc to 0xd97cB3…e19AA4f57.86 ETH From 0xCCa765…11C5d1Af to 0x3AA605…4e483F740.22766931968614632 ETH From 0xcF1f99…351DE5d8 to 0xaCe77b…6A61a8bd1.5 ETH From 0xd94FaE…40F700E7 to 0x628468…D79502BC4.8 ETH From 0xfa2bC1…72772116 to 0xB47dDc…4A7BA05161.695064 USDC From 0xb23da7…BE54a9d5 to 0x11fa04…56859274100 USDT From 0xC50b79…75607329 to 0x254F1c…60E9D0561 ETH From 0xd01bB4…d11c60b9 to 0x19cC1F…C3b20a690.13 ETH	0x5E37dd…4968CB40	0 eth 0 ETH	0.000005245411999329 eth 0.000005245411999329 ETH
0xfe6827…83e146ea	24244449	Fri, Jan 16, 2026 2:58 AM	0x56c379…24655D5C	From 0x56c379…24655D5C to 0xb016Fd…5b14FFd50.000499 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002109418703665 eth 0.000002109418703665 ETH
0x26c65a…3ce3d18b	24244447	Fri, Jan 16, 2026 2:58 AM	0x56c410…F8505D5C		0xb016Fd…5b14FFd5	1e-8 eth 1e-8 ETH	0.000001019047239 eth 0.000001019047239 ETH
0xd0c642…0204c939	24244442	Fri, Jan 16, 2026 2:57 AM	0xEF7c73…c88A0816	From 0x1864b0…E9e7889f to 0x09263E…327022830 USDC From 0x5C4F2c…a36EC12d to 0xF056d9…abf01eA80 USDC From 0x4759D3…B05fe9Bf to 0x973037…713CdE370 USDT From 0xf8361d…72b9D7cD to 0x890cEd…b1F02cC80 USDC From 0xbfce10…9A3baf4c to 0x4d07bb…e06282c30 USDC From 0xd8D7f2…dCde7613 to 0x6B4268…B75C5A160 USDC From 0x4dc642…1E796590 to 0x9031a4…59e2C9F40 USDC From 0x387aa7…038af286 to 0x2130f8…F97D547D0 USDT From 0x05EE0A…12feC678 to 0x5D9236…526AD4710 USDC From 0xF41fF2…2DAbb191 to 0x171B73…87861F6a0 USDT From 0x4Dd37b…553eB657 to 0x1a5Dac…E6B7a9f70 USDT From 0xfede08…34dC56eF to 0x84A868…C5430F100 USDT From 0x4A0ad3…F84D7E4E to 0xf7BBc6…5A6785Ff0 USDC From 0xd849AD…067f85DE to 0xedE821…a767E6020 USDC From 0x74F1d3…2369BeB1 to 0x063c22…AD115E780 CBBTC From 0xC28012…7e7f2E79 to 0x0D7D6a…88c0aFaC0 USDT From 0x4A3F96…8D8bde56 to 0x8304e5…AFBF45370 USDC From 0xB49263…99C2b4EC to 0x691717…a4D5f83C0 USDT From 0xe19ad3…80cE0407 to 0x3e84A0…D7444C190 USDT From 0x1d4874…16d40DCA to 0x9edA1D…d7b114F50 USDC From 0xade7fD…47Bf455b to 0x6D7CE8…a22F261B0 USDC From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT From 0x862D83…a3A060f1 to 0xd4c613…5e6DaE480 USDC From 0xb016Fd…5b14FFd5 to 0x56c379…24655D5C0 USDT From 0xFB4B54…4ae91687 to 0x4a1312…Bb8689EB0 USDT From 0x8FA530…8a7925fE to 0x7373DA…f57f36170 USDT From 0xbB6a67…F8a3B50a to 0x0B0dA9…B88a773d0 USDT From 0x5E54cb…E10228dd to 0x545Eaf…81810aAF0 USDT From 0xBFa30c…8c274A10 to 0x924766…E91460c30 USDT From 0x3b2729…9b99443C to 0x2dc063…81006fc40 USDT From 0xC9F102…fe7d79d2 to 0x4E1dA0…5ca8691f0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000026489462127216 eth 0.000026489462127216 ETH
0x153979…a4fa7896	24244436	Fri, Jan 16, 2026 2:56 AM	0xa7EC2b…FdeAF09a	From 0x7Cb9FC…cb1AAEE7 to 0xd7a26D…77e6b5D20.15120586678763137 ETH From 0x1b7A9D…0d5Be19c to 0x888cEB…2d34388310.304535 USDT From 0x70657b…35F45015 to 0x5d5f18…0D0d2E8d149720 USDC From 0x15F256…Afb159Da to 0xB7c08D…BE00890B0.001761358431506412 ETH From 0x4aF3cc…3A9364d7 to 0xD95FB0…fEe9154f0.05128451 ETH From 0x0F7C72…9d717A54 to 0xdC7743…B90C09AB0.05 ETH From 0x4AC6FF…61D25368 to 0x669f06…A7deeb5735098.497867 USDT From 0x55e686…C77e3a01 to 0xEb0A03…0228bFB5129 ETH From 0x5028F8…BA68966A to 0xd4F9E6…DDB01EEd0.4 ETH From 0x826A01…B4a15c04 to 0xD5A99f…ab61a18F6.0923 ETH From 0xB14859…7f8bEdEE to 0xE0d339…d6b5b3dD0.09571637 ETH From 0xB9D8d7…f7c46175 to 0xD91d33…78090Fde0.04545096446946604 ETH From 0x87eCD2…8be7c197 to 0x8E2f15…76C423fa85867.62 USDT From 0x96016F…E22f3667 to 0xbCF6f8…AF1B3E130.17490583 ETH From 0x4D7dEB…8592c7fd to 0xb470BF…A08bB0dD15000 USDC From 0x58Dd12…7a595050 to 0xD7986e…251881b40.699396897287626 ETH From 0x14aa10…A59D4Aa2 to 0xd6fD5a…3932899C13000 USDT From 0x7Cb9FC…cb1AAEE7 to 0xBff925…BaF301930.09083944733280243 ETH From 0xcF1f99…351DE5d8 to 0xaCe77b…6A61a8bd1.5 ETH From 0x3F347f…5884b1d5 to 0xD0A643…36C403209 ETH From 0x72eA92…A7dCACa3 to 0xc1068C…79Efac1A1.591579983131853 ETH From 0xE99E78…Fc05960c to 0xd152aA…F6C4E74B2 ETH From 0x901996…Ef6b7F84 to 0x69F558…838660b40.046 ETH From 0xb8Eb93…0BE5B15B to 0x009D44…aFa4B4480.1516 ETH From 0x2a9423…7804Df9F to 0xefbcAa…f85B92bD1000 USDT From 0xb016Fd…5b14FFd5 to 0x56c31e…b90C5D5c4993.877506 USDT From 0x582CC9…B5F9eA8b to 0xc2068F…497A32CE0.3231066701690141 ETH From 0x315448…Ca66554c to 0xC4f134…798dD5d427200 USDC From 0x3E2379…dF91ff08 to 0xd1D58b…74409e300.45390036 ETH From 0xfa2bC1…72772116 to 0xdF3E80…8b8b674A362.846271 USDC From 0xB007b4…0d806d08 to 0xE99B8F…F205960c101986.028837 USDT From 0xafBBF6…8eEceA3d to 0xc9d067…5d791f8D0.15460389746569608 ETH From 0x87433f…D2E93A51 to 0xc947A2…063ABb4E27835616 USDC From 0x92b9AC…39356890 to 0xDC4376…577E19E00.00315153 ETH From 0x369FD6…27380180 to 0xc3BB3f…26BBED8C413931 USDC From 0x5aF375…7DA5713C to 0xe049fE…9b6924a849900 USDC From 0xE71C68…01A46D10 to 0xcF75AD…C5Bb8D770.608 ETH From 0xA639e2…3deE8c08 to 0xD1d73E…eBd2bAA10.06 ETH From 0x2c4Bc6…1656E4B4 to 0xd3791F…88DB4b121 USDC From 0xb11b34…a55Af463 to 0xe36F31…72F8566a9.038240796811309 ETH From 0x50D44F…9DFD7e81 to 0xBcAb42…881e84420.09552204 ETH From 0x7270Bd…a4D9C7D5 to 0xDcdA6D…19639f8F4263 USDT From 0x797D18…c915756B to 0xdA87b8…B09e680D0.009997208187975209 ETH	0x5E37dd…4968CB40	0 eth 0 ETH	0.00001211081942385 eth 0.00001211081942385 ETH
0xfb0d21…1a235c66	24244435	Fri, Jan 16, 2026 2:55 AM	0xa7EC2b…FdeAF09a	From 0xdA79bf…8D7e30A4 to 0xB004Cf…10806d080.17741 ETH From 0x0a8D32…306DeeE0 to 0xAf3d24…785B33903 ETH From 0x0d145A…3Bc81908 to 0xDe64C9…B10eFa2C3.022552962316472 ETH From 0xDFae13…Ccb6277f to 0xad20Da…ae9bE5048 ETH From 0xB8B6Ac…2cc209e1 to 0x66221e…27C769ca0.009112033561702764 ETH From 0xA2303f…951dD975 to 0xd70c62…C34759440.21188043889519484 ETH From 0x7B94a3…f1F80e38 to 0x5d98e8…d65889DF0.06768434 ETH From 0xBFd1d4…4173ACB0 to 0xD42a39…11e0ECf31 ETH From 0x05B7dF…58aa972C to 0xF863A5…98132A290.0351952 ETH From 0xA6A7E3…393e03f7 to 0x349C4b…F37593CA0.121 ETH From 0xF75B77…df5c7235 to 0x1a8074…0920f3450.11993519138385586 ETH From 0x5B1C5F…533d70dd to 0xfc2024…19f6D419217.121419 USDT From 0x7D4F75…49F2aA52 to 0xa773B0…79CDa3520.15 ETH From 0x380cC9…753600aF to 0x7E7659…c728B3D81000 USDT From 0x771A66…969DE889 to 0xa1AeA9…f71DB87120.06129084 ETH From 0x005374…65AeAB1B to 0xAC1AAF…b66d869E227.32129163141178 ETH From 0x901996…Ef6b7F84 to 0x69F558…838660b40.046 ETH From 0xb11b34…a55Af463 to 0xA1c2D8…d8FcF65c0.5454892584073532 ETH From 0xbdEbb2…66274c77 to 0xe274E8…3f1E39f76.058375476907744 ETH From 0x46BaB2…52190BCE to 0xF6dbA5…eABcF4e7100000 USDT From 0xf72383…3799a8bE to 0xF874Fe…640dE5360.05 ETH From 0x4761bb…E1a41E60 to 0xE1C66f…875a9a030.01503603667813 ETH From 0x2e8D16…6902fB56 to 0x872d85…a09B7a6c6.869 ETH From 0xaC799F…12DDb28e to 0xb9cc2e…c61b52140.454169239017842 ETH From 0x900a56…aFA0CFf1 to 0xC98430…4637948E38044 USDT From 0x385f7D…C72C683A to 0xD0A643…36C4032014 ETH From 0x101263…D90F23A5 to 0xFAdA36…6e0195041380000 USDC From 0x15aC89…f81fb53B to 0xC25104…c6C94E3215.73936674 ETH From 0x298205…E8C5F712 to 0xA7D1F9…0313660920 ETH From 0x997390…254F7A05 to 0xB9362B…68A202B5100 ETH From 0xCE60BC…d90BF126 to 0xeAC82C…bc3900612522 USDC From 0x33abB6…32DF21FA to 0xF8BbBE…A1e45f010.01 ETH From 0x709Ab9…daf46D11 to 0xAE3103…425Ba70f300 USDC From 0x97CEF3…ED6c0D6c to 0x78259C…2b71BE0014388.489208 USDT From 0xbEfaac…713a410E to 0xf15672…cF2B07C850000 USDT From 0xeba3cc…B1e6C601 to 0xD09a85…040EA663194569.770474 USDT From 0x8814A5…D96CDF58 to 0xf35B2C…2524FA8D5.64 ETH From 0x2C1832…4Cb5D94D to 0xeD52d5…9eD01A2250015.604868 USDT From 0x4489C9…B6658af6 to 0xa13fAD…fa62963710.05 ETH From 0x49D066…8C98fd0a to 0xe81169…0bbf4c370.2732 ETH From 0x862134…74627784 to 0xD491E9…12C445940.0015 ETH From 0xcfa3C7…0De4dfa3 to 0x486f79…AB6b4D7b0.09095097 ETH From 0x97B098…F5eA63E6 to 0xe05fcd…d6b54A2a100000 USDT From 0x79B001…80d2DdC4 to 0xcC5b32…822495220.05 ETH From 0x19B4F2…11975133 to 0xA1E642…32b67dA20.02895 ETH From 0xb016Fd…5b14FFd5 to 0x56c31e…b90C5D5c5006.617246 USDT From 0x5dc5BB…5576D269 to 0xecEAD3…24db195d0.175 ETH From 0xb9CfD2…9D1b5214 to 0x668FFF…0F65887C0.9027932422916503 ETH From 0x7B94a3…f1F80e38 to 0xf6a955…7821ba7f0.03032646 ETH From 0x0B0D40…E5FF773d to 0xbb636e…80A3b50A27385.08863 USDT	0x5E37dd…4968CB40	0 eth 0 ETH	0.00001364779574727 eth 0.00001364779574727 ETH
0x53b31c…51fd8d14	24244431	Fri, Jan 16, 2026 2:55 AM	0x56c323…C50c5D5c		0xb016Fd…5b14FFd5	4e-18 eth 4e-18 ETH	8.52141843e-7 eth 8.52141843e-7 ETH
0x87b47f…fa76db79	24244431	Fri, Jan 16, 2026 2:55 AM	0xd64b3f…E1234cD0	From 0x97Ce1F…ed6c0d6c to 0x7825aA…0271bE0014388.489208 ꓴꓢꓓꓔ From 0xb016Fd…5b14FFd5 to 0x56c354…C50C5d5c4993.877506 ꓴꓢꓓꓔ From 0xE5133A…E7AE9952 to 0x071D01…04b921D91.82 ꓴꓢꓓꓔ From 0xe518aa…FaAa9952 to 0x071d86…04B921D91.82 ꓴꓢꓓꓔ From 0x97CEF3…ED6c0D6c to 0x7825d9…0271be0014388.489208 ꓴꓢꓓꓔ From 0xB01694…5b14FFD5 to 0x56C376…c50c5D5c4993.877506 ꓴꓢꓓꓔ	0x107da4…AF0AAB4B	0 eth 0 ETH	0.000001614159541557 eth 0.000001614159541557 ETH
0xfbea7b…02af668a	24244430	Fri, Jan 16, 2026 2:54 AM	0x56C3C7…190c5D5C	From 0x56C3C7…190c5D5C to 0xb016Fd…5b14FFd50.000498 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000186898528596 eth 0.00000186898528596 ETH
0xd64c8a…c18261d9	24244428	Fri, Jan 16, 2026 2:54 AM	0xb016Fd…5b14FFd5	From 0xb016Fd…5b14FFd5 to 0x56C376…c50c5D5c4993.877506 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000046109 eth 0.000046109 ETH
0x0f1ffd…fd66542f	24236085	Wed, Jan 14, 2026 10:59 PM	0xa7EC2b…FdeAF09a	From 0x4D0956…319699af to 0x602AA6…F37c10a6200 USDC From 0x1948bA…15E75422 to 0xB1c353…ff46F18a69767.018855 USDC From 0xA66427…9EbF0303 to 0xbbA733…6A5e476C0.41441722 ETH From 0x2DB1D7…d82e85EB to 0x19615D…4794eE4F74.448587 USDT From 0x6000bb…6C33912D to 0xCAb3Fe…Cd96aF2810.010931 USDT From 0x5E1c03…16444959 to 0xC8595A…675d6CE1514.618278 USDT From 0xEd9030…8773FB2b to 0xA5ADE8…01A423486915.03 USDC From 0x5d8192…d0353f8c to 0x1e0EB2…618c90815000 USDT From 0x4110fb…315fe60D to 0x20A3dF…Cac5E7D01.2649196006399572 ETH From 0x275063…76BFe457 to 0x6d5889…29CDE153143.52 USDT From 0x87638f…545C4679 to 0xF3C1B5…96eDea441.2 ETH From 0x7EA440…1906E8CE to 0xC2e931…e7dD91ED2398.82025 USDT From 0x311104…77D9d8c8 to 0xd8E34c…9ef00B220.01822 ETH From 0xE127Ce…5822FaEb to 0xAf65dc…D8d2bD380.3061644300656504 ETH From 0xC6bAA3…7e10C43D to 0x83F802…463B5B052250 USDC From 0x1EAfdd…525b937F to 0x0F82a7…Cb14f9Ea2000 USDT From 0x49D273…7dD4ba61 to 0x1A4917…adaC1E45100047.622668 USDT From 0xc4A106…516EA866 to 0xb97F22…406a4965253619.47 USDC From 0x571D74…687Aa6B8 to 0xCd1925…34985f98129.17088985239562 ETH From 0x78565B…E4196E08 to 0xe4637E…28a95cBb6.45 ETH From 0x9225cd…cf39324B to 0xC97328…88C8F3d614708.182898 USDT From 0x841E83…d42f791d to 0xCf1b74…f631686b43.64 USDT From 0xf91E3f…Ccba2b3e to 0x14542A…4D176ca50.1 ETH From 0xbce17b…B205f791 to 0x7491eE…F009693360.016324 USDT From 0xd1dBee…F0ad4296 to 0x890ead…F2f2776c49387.862832 USDT From 0xc19F6b…4de4E724 to 0x6d5889…29CDE153211 USDT From 0x2F178c…954AF9B4 to 0x0b4b08…561C3Ac8550.231685 USDT From 0x0301B9…e217F1C2 to 0x6d5889…29CDE1532449.28 USDT From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A4 ETH From 0xFd82dC…86F5ff0F to 0x4003a6…3144f21F48.45 ETH From 0x7E8b7C…cF4e895F to 0x6d5889…29CDE1532799.85 USDT From 0x456059…6F1D6Dc2 to 0x8C81DE…A3c51Cab47.806 USDT From 0x82DBbF…B9DFD8b8 to 0x5054fE…6E7D6fdd2.65 ETH From 0x6c8C04…6c4C052B to 0x7E3014…CFF031A63500 USDC From 0x6B89a7…D9feA905 to 0xEd7d12…2f77D07E49600 USDC From 0x4cB516…78250fFA to 0x6d5889…29CDE15386.3 USDT From 0x7d88cB…61e43463 to 0x4470Cb…6B1698F252864.69 USDT From 0x867491…9C432DDF to 0x842515…71E7F5aD0.0000032905113 ETH From 0xDB1667…e2471560 to 0x6d5889…29CDE15341.64 USDT From 0xC7b20D…EcDe3e11 to 0x338c42…7b56ffc015957 USDT From 0x32bC0F…78665625 to 0x0a7a0B…5A94A9209.09 USDC From 0xdd8A63…8A0eB8Df to 0x748bA8…06D665A81.040487116432619 ETH From 0x686e35…eeb9c0C8 to 0x1198DA…D9db653290 USDT From 0xeb3A03…4a3Ceef1 to 0x5064D9…533593E45000 USDT From 0x7EdEb2…19Bcf635 to 0x753EB4…60c1eA940.0963250447837983 ETH From 0xE6f512…ED2d9157 to 0x191754…186624d7100.6675 USDT From 0xA3127a…C9b47C10 to 0x604793…D2f0648496379.811394 USDC From 0xb287e1…1DF41A9F to 0xDf7b5e…751C76C04145876.41 USDC From 0x88B384…74e1b1E3 to 0x6d5889…29CDE153143.8 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed891.25 USDC From 0xa12bff…11C41d4b to 0x5F1FbB…4BFDc9F2300.0158 USDC From 0xcE0884…1525F11F to 0x00DBC5…2Afb2eA110000 USDT From 0x9B5897…3bAbA14D to 0xb0876d…C1cD195d17.328865466187022 ETH From 0xa2069D…E4bC483E to 0x2752e7…8Db5CA86140000 USDC From 0xA76ECB…B7Ea5C6a to 0x8D9428…9AD2FdB25500 USDT From 0x38f04E…E0656664 to 0x3B114A…c804F1B542 USDT From 0x3B9253…dC151Cf9 to 0x024061…d77f756f58.199 USDT From 0x6D57Ba…A8cdE153 to 0x576a02…f4Ca6f8426615.25 USDT From 0x194b5C…4ffe38C3 to 0xD60Eb4…5892Cc9311.8 ETH From 0x4CC2d0…992C76D7 to 0x6d5889…29CDE15343 USDT From 0xfaD7f0…c772726A to 0x30eb95…0bF101F010 USDT From 0x6B138e…54c498d1 to 0xB64C1d…05419361700 USDT From 0xf470cA…dE05AAC7 to 0xE5d196…de98F32539 USDT From 0xdE7394…7dBaC25C to 0x06BE41…ca073c7F11.82620405703256 ETH From 0xC8ab36…97fd286e to 0x3eA13a…24D08C0A0.0709 ETH From 0xBCf635…C9Ad70c4 to 0xA5E617…7bBa770950000 USDT From 0x33a392…f5728539 to 0x6d5889…29CDE153300 USDT From 0x808864…fb7FC88E to 0x7cF4ca…5004285e1 ETH From 0x29D7EE…1d43f9EC to 0x038A4f…5dF847a60.35 ETH From 0xF250d5…3d7CA4C6 to 0x73420b…2d7ED69B1900 USDC From 0xBa8e64…930F829d to 0x95dcB8…9e31D194500000 USDC From 0x551563…5d4d4B80 to 0xf322d1…ca509C2A17250 USDT From 0x11A6c3…23422e74 to 0x0CFa46…34737D1320.33 USDC From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A4.03 ETH From 0x932219…95401b5f to 0x8754A6…aeec96f0766 USDT From 0x55792e…E6999d7f to 0x9e5b05…1008402324447.29 USDC From 0xE95aA2…68866550 to 0xb87766…3404e4ee10400 USDT From 0xf5244E…81B9B2bC to 0xb1E435…5Ff23E71101131.06699 USDC From 0x12ef5E…41EAc385 to 0xF3cCAE…1a2a85aa0.0267214 ETH From 0x79dC29…10d90e1A to 0x2Ecfd6…a79b2C870.0079 ETH From 0xfeef17…F398c6FD to 0xa46111…b68cf3A82001.0032572916841 DAI From 0x0B2b2d…60918811 to 0xe499d7…C4cE076799999.999999 USDC From 0x47e810…D82244B5 to 0x639a8a…B10FeE5d195 USDT From 0x95dB9c…8a40Eb08 to 0x18165e…dccd9cE67.92 USDT From 0x16C240…a66103c3 to 0x6d5889…29CDE15343.32 USDT From 0x7f8316…0A6a4f1E to 0x6a284D…7EaE22e91131 USDC From 0xf13AFa…c455CD80 to 0xdd511d…6D46Cf6015500 USDT From 0x6933bB…AfeEF94B to 0xC2C894…9388087D297.128874 USDC From 0x15B17B…CF7E19b6 to 0xdF4A36…fd7b7d2243300 USDT From 0x14EaCA…4d84f5E0 to 0x8d3d97…9261A2332874.001144 USDT From 0xC1Eb02…105b7D22 to 0x4E1dD0…6f157Bac1.1494389841734718 ETH From 0xbB6d58…9699b6AB to 0x485Fe9…dB6C7D1d0.030673117903606075 ETH From 0x97004a…dDb0da53 to 0xEE3522…d58C1F4B29000 USDC From 0xe51EDB…6099AcC1 to 0x2ff5d5…82c95805180210.910424 USDT From 0xC44153…35Db53A7 to 0xb42250…aC710c6E10089 USDT From 0x982785…FA929c99 to 0x961fC5…a5d3B60120000 USDT From 0x18049F…06dB6Af1 to 0xCE1549…111dA66B24727.99 USDT From 0x0C124F…86b2723a to 0x71A2Cb…4bEF604f27499.81 USDT From 0xb8a383…6ecf5D64 to 0x4488AC…E5926C390.2 ETH From 0x0e03cF…10991DDe to 0x6d5889…29CDE15328.95 USDT From 0xB757d7…59DdfE51 to 0x2A86e7…6C286ef0110000 USDT From 0xa8248d…5F668287 to 0x2b50Ce…79471c2b893.581768 USDT From 0xD5a4b5…e99a889E to 0x4F97Dc…3A8b54B46499 USDC From 0x71766F…51954369 to 0xaF77Db…8BeAAFaf633.07 USDT From 0x758A2f…72eAb1E9 to 0xE347a7…CdbE19641.041519 USDC From 0xF84D2C…87259a54 to 0x0Fa587…88574c9a1753.46 USDC From 0x4a04BF…7015Ed38 to 0x08259C…B03a7cE40.1496955566616394 ETH From 0xB04661…15033175 to 0xE6d957…ceB810a24000 USDT From 0xCE03DB…8A7E32f4 to 0xc5708C…8FB9424498.080945 USDT From 0x33C40F…8ac9423f to 0x41B7Ac…FDc41b4849037.513698 USDT From 0xFdc479…cE3A194d to 0x9808a2…12694AEc0.539924784093843 ETH From 0x78C34F…C5742870 to 0x39f6CB…209ECfc21000 USDC From 0xA36aE5…ebe44baa to 0x5c70Ae…a4AeC95D0.2 ETH From 0x36685D…7Da01EaE to 0x12E5E8…2aac8F6150 ETH From 0xD8A54a…83dDC6F5 to 0x6eA01A…f9f4A72D4.25 USDT From 0x04A0ce…deC3f436 to 0x430496…501798859.8 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932059501 USDC From 0x59Cc72…6edD3165 to 0x511482…67E81C1310000 USDC From 0x8c6B9b…5d969FBa to 0x66762a…6dAd7614240.311203 USDT From 0xA81dB4…543C5Ed3 to 0x31dBEB…Ff5998fd0.01 ETH From 0xA956Ed…F61D8712 to 0xE347a7…CdbE196413.413489 USDT From 0xb2eCf5…77d3B1e9 to 0x7d795B…B3af50CA23123.410133 USDC From 0x991793…Ac20C871 to 0x468eE3…115D6a580.00297315 ETH From 0xAc509D…299f6C6E to 0xccD5ee…7dbDae98628 USDT From 0x42170f…DE02B01D to 0x6aA83A…5676A4EC1963 USDT From 0xad87fc…d4EE5ee7 to 0x6EffEc…575285151000 USDT From 0xC0B1Cb…8969318f to 0x16E888…cd2a8f4D1071 USDC From 0x47c54c…fFd13533 to 0x5B3569…6134c6dA0.8 ETH From 0x8c92E2…1757CD61 to 0x6F321F…7E73ad281 USDC From 0x6D462C…898fC4Af to 0xCb88BF…BBb03a62500.228104 USDT From 0xF649f9…F71c22D6 to 0xD2c57a…8B2A3aA299999.8 USDT From 0x9C6fA4…b0A1E1a0 to 0x35276e…a3D4Fe301.9999221948054777 ETH From 0x108B3E…D897Cd6A to 0xB3cF85…349A37280.019704559363942 ETH From 0xFC6eBc…A8f1fbAD to 0x867426…E2432DDf55 USDT From 0x5d6bB3…8584CbB0 to 0x13ACc4…C5a1232929.999996104526 ETH From 0x580Ea6…2E87C3E8 to 0x4f4B92…477fd17936.00451 USDT From 0xb87841…8Fea9aB9 to 0x224301…D33466260.000149 USDT From 0x918Fa7…82608886 to 0x867426…E2432DDf116 USDT From 0xe388FE…9E21d35D to 0xa09cc4…c47FFb880.06472937 ETH From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA464 ETH From 0x2Cf124…93aAB684 to 0x224301…D334662621000 USDT From 0x59d0dc…C4C9e84E to 0x7403E9…8B08c164999.029138 USDC From 0x0915a5…966F91A7 to 0x6144FF…975F5690100000 USDT From 0xD0Bf35…2870F503 to 0xe6D755…1Ba583B6486.610837 USDT From 0xB5580e…19178911 to 0x0Eca6C…4c4C7F0822442.5 USDT From 0xa3A50f…7dD59dFe to 0xA9D510…68B7dF23610.00061 USDT From 0xa55BFe…c633b48B to 0xdfe14F…5516F9DA236.67 USDT From 0x2E75Ee…0D256530 to 0x224301…D334662698 USDT From 0xf6baeb…C559994d to 0xECEd29…4Cc5b50910000 USDT From 0xb41784…89380712 to 0x575b72…D31363CC5000 USDT From 0x90669e…030ce401 to 0xc5C8f8…4aAC2F251250 USDC From 0x45DeA2…831BF064 to 0xf88289…c05ed92a150 USDT From 0x870243…746bB18e to 0x919E99…dD00742649012.547212 USDC From 0x12070f…775C304A to 0x0d73bc…FC5994ca5200 USDC From 0xF3008A…5E07bA1F to 0x3f0752…5aE4749A10000 USDC From 0xE1C8CB…cFf0E99B to 0xe7E076…b5CD6b0c5000 USDT From 0x00F16a…21E22a4e to 0xE347a7…CdbE19641.290298 USDT From 0x853152…2cFF8546 to 0xea2bA6…072f164f1 ETH From 0x6ADc23…96a0e4FB to 0xFDC41b…323A194D0.18 ETH From 0x70F80B…9d69dd61 to 0x3fffcf…a9DEA88610000 USDT From 0x5B2ef4…F62f7234 to 0xA7D03E…2332D8342001 USDT From 0xC5e47F…38146F67 to 0x935E11…FCFAE6A95007.885843 USDT From 0xCC68B8…35c28e7F to 0xbcaD0E…006885F20.020216629327900665 ETH From 0x127abD…1677Db4E to 0xE10c6a…de3F381B2798.602098 USDT From 0x140439…7dE00108 to 0xFbD3f4…FFFfD43324002.1 USDT From 0x002ad2…6607f374 to 0x6d5889…29CDE153781.09 USDT From 0xDa0962…92018B0c to 0xa2D6a3…70A465770.02444991813179008 ETH From 0x5A90DB…319AA343 to 0xDffBC4…0707e96A5.000027 ETH From 0xd3De40…E5Eca6d1 to 0x955791…95665e3620 USDT From 0x0E0Da2…EaaA3D9F to 0x80120f…3220b422367300 USDT From 0xb3ca9F…1Ef42D96 to 0x53fB1F…45F476A56382 USDT From 0xd1eD64…41590154 to 0x790D2e…4d2068a2200 USDT From 0x5FEcE2…3145605b to 0x6d5889…29CDE153700 USDT From 0x8333f2…50181CC5 to 0xbD5A04…87F49AA550000 USDT From 0x1FDE21…bCCBCa6e to 0x3bA165…3b5B72aA1774.932647 USDC From 0x57c44a…aa1C00b3 to 0xFe7be7…9ff32D6d0.0072 ETH From 0xAa2e7d…eE6aAC15 to 0x2A8125…8C6393002501.902456 USDT From 0x2800f8…0A070EAa to 0x8c4dd2…FB94D71d42 USDT From 0x4E645F…39b42C48 to 0x89Df5F…eE9B10510.08498529891955639 ETH From 0x42d08e…C2c28dA4 to 0x6d5889…29CDE15371.26 USDT From 0x9B2b72…3Eb8Ad2A to 0x6d5889…29CDE153600.05 USDT From 0xEaC5E4…e0B0816c to 0x6d5889…29CDE153356.81 USDT From 0xd4f024…8d3a426D to 0x79CDE6…5f60C27A2937 USDT From 0x277b5a…69EE6e37 to 0x2deCED…B1386F6a1000 USDT From 0xFAEC8e…81582003 to 0x7b09c7…CaA27103239000 USDT From 0x278f6f…32427305 to 0x9C976A…B2B6Fc190.04025738964644351 ETH From 0x7c58A1…58f95c35 to 0xaD1C69…af16C4A811980 USDT From 0xbCB810…6C489297 to 0x830203…0c41c77C86.44 ETH From 0x5c74CB…0b89AC6f to 0xA2c140…1254EC67158.478031 USDC From 0xa096bD…5Bf675f9 to 0x1ac1c9…7B724a3a66 USDT From 0x30c0f2…0A811595 to 0x8606Cd…229006631002 USDC From 0xC37172…Aa9d4198 to 0x574C19…0148D5088600 USDT From 0xc78808…359D182E to 0x575410…Dc0bf4800.05140437 ETH From 0x5aFa87…60d08d52 to 0xc5E8b3…B59A1E2D48257.895554 USDT From 0xacE89E…C4AfcCC2 to 0x80753c…535FE02A107.8 USDC From 0x6eF6E4…B2DCA217 to 0xB7D072…457AC16B10000 USDT From 0x57c948…c44C8539 to 0x12df4b…16f1f43C23.646585777064715 ETH From 0x332F33…48Be10b9 to 0x97A2Bb…8179B4eE20265.091237 USDT From 0x55B2D4…d64c01C7 to 0xE31541…a674DD6E450000 USDT From 0x67f31D…1cf62959 to 0xC2f65a…AFf85B96555 USDT From 0x712E91…b9483228 to 0x44a0a5…e30fa35F0.061441623444079 ETH From 0xf28738…9EbaEfbD to 0x3a11a2…35dA3F28560 USDT From 0x7dE526…77c86Df5 to 0x3149fA…c4269663293.26296 USDT From 0x83C041…a9dFb0d7 to 0x3f5A5F…9aBdfA3E2 ETH From 0xD3D20E…B30BC16f to 0x6dBa27…E025cCDa50000 USDT From 0x639AEf…11aE6f1a to 0x1F7a52…0db8BDC261.016779 USDC From 0x278f6f…32427305 to 0x4D17D9…6d49ff220.032110872420292785 ETH From 0x2c64a9…75dD322b to 0x9C5Fb3…2658F534525.148465 USDT From 0xD65551…B88e0298 to 0x3387de…DEf6EA0d4930.76 USDC From 0x6c23e3…e8cB4ff2 to 0x109ED0…AB7294a29709.58 USDC From 0x19527d…c653D170 to 0x4C5796…dF0e699950000 USDC From 0x33f3fF…7E9f10D2 to 0x6d5889…29CDE153144.98 USDT From 0xb3C819…7813cB84 to 0xC22e4A…f811390F200.14 USDT From 0x85fB5b…0AE7da9e to 0x5f3B60…180c53497157 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1138814.590521 USDC From 0x98e8A6…65ECf51B to 0xf57285…7c47879f210.37 USDT From 0x87A407…e488e4cf to 0x117DcD…6606F94922.23 USDC From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.165 USDT From 0x8F3289…E7267836 to 0x6d5889…29CDE15372.27 USDT From 0x7c9e5c…14C07bcc to 0xdB1812…8A66320a1000 USDT From 0x38111d…e9a0B3a2 to 0x7666F7…ee12E50630882 USDC From 0xAD18e4…69c562Db to 0x7a8724…d2bDB32C1500 USDT From 0x3686d4…a548efbF to 0x439419…87b84A680.20814847104293402 ETH From 0x95e55A…3eCaa0A7 to 0x3378aA…e2518aE47000 USDC From 0x97E610…0B7E2E6f to 0x6DD1dA…60d4c46835319.632195 USDC From 0xCD351A…158aE35B to 0xe728Ba…5BAdE900115000.007916 USDT From 0x86e41D…0534685A to 0x6d5889…29CDE15338.51 USDT From 0x81e87E…DA3BC349 to 0xCC8ad0…4B777C69396 USDT From 0xA2e290…19BAc3ce to 0x2580A4…c6332Bd9204709 USDT From 0x9dA6C3…a98FFD95 to 0x6d5889…29CDE15348 USDT From 0xFA8Dca…A677b667 to 0xb01068…A74588a817.00017 USDT From 0x1d49d5…b10Ac39C to 0x1dF92d…2bA2D288596 USDT From 0x5A2630…805a1BBc to 0x73c28E…5B2357d26142.282362 USDT From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb46815 USDT From 0x215f8C…10275E1a to 0xBE8d0A…3E289adB30000.00354 USDT From 0x609f50…31266771 to 0xce2B93…Ff7947670.0223 ETH From 0x9B20c5…8B174c86 to 0x81ac15…5a7d0A75101 USDT From 0x8B8b58…EdE59363 to 0x9Fe529…7fc9Ec320.1998666049042391 ETH From 0x98e8A6…65ECf51B to 0x961C28…6a544525116.87 USDT From 0x0b2630…79f744c7 to 0x598916…5ccC99d7425.737418 USDT From 0xaAf1a5…6E07644d to 0xAe4993…B80288247.45 USDC From 0x5ab0aD…2b283ac9 to 0x6a4163…283B031E0.006945770044880199 ETH From 0x18bc28…d572B679 to 0x890360…326264060.001 ETH From 0xcD650f…9cCE60E6 to 0x527dCd…0FFc168D100 USDT From 0x896064…2b8Bb64F to 0x58338d…66910131999.809216 USDC From 0x34bE43…11BcDD3C to 0x6d5889…29CDE1531490.453538 USDT From 0x08EeaB…02cB26fa to 0x710361…6F2EB2Bc0.1995017672943825 ETH From 0xb4A6e0…83610206 to 0x72eFF7…Cabc689A30833.002273 USDC From 0xE198DE…4C4f86F2 to 0xF19056…E875195245.037561 USDT From 0xAEB27e…3A994Ca2 to 0xF82beC…A6a9289847 USDC From 0x224cf8…c049CDB5 to 0xFD9A04…f483435A23115 USDT From 0x7Fc75C…Cd19e09C to 0x56EB66…febb5E393240 USDT From 0x50ebDf…e3D33D27 to 0x021673…A0D358902.300171233 ETH From 0x6D57Ba…A8cdE153 to 0xFb6ceD…8A38D58b1419.72 USDT From 0xa31DaD…9a94d775 to 0xcc9F98…326C1A100.01999249420067 ETH From 0x95FD04…dD61E973 to 0x0052C3…E99F421C0.000370906129815606 ETH From 0x1B1697…412C27FA to 0x37F83b…E90dad5650443.383 USDT From 0x0C1eb8…c9C4D0eF to 0x12e6bE…95b97142852.777996 USDC From 0x2a7730…Cf68E397 to 0x00eDA6…62a91d9d95.9 USDT From 0xc38b13…614a1B95 to 0x90092f…eca4B1a30.0115 ETH From 0x0b3225…d96de11A to 0xf8a86a…C50C96eE10000 USDT From 0x5B5fd8…ed955447 to 0x968713…1A42d37837263.18 USDT From 0x3d6f81…56232c9c to 0x24D4aC…FC98154B3120 USDT From 0x4aE78E…A0d77ef6 to 0x60c39f…799CFdD510.58 ETH From 0xd321f5…D04662D8 to 0x8A56F9…6f2Fe2091283481.789149 USDT From 0x9aF44E…105CE05a to 0x415e6D…df79b8a10.00898 ETH From 0x87FC9B…00148B34 to 0xe4a3fb…DeC58d902076600 USDC From 0x4a8DFc…2bf8367E to 0xb09939…AF7B73970.01 ETH From 0x31E83E…34C8934C to 0x00eDA6…62a91d9d100.041017 USDT From 0xF6E7B0…42a4A3F5 to 0x3d68a6…5F2Cbb71215.99 USDT From 0xE3c29D…1f81f00e to 0xd400A1…b9F469d090 USDT From 0x4c2c0F…e7A200B8 to 0x624F0F…Bf38B30e2 USDC From 0x9B80bf…e44a8142 to 0x203030…efDE85b710000 USDC From 0x1614A6…DF68b304 to 0xb2F428…70448B464000.0004 USDT From 0x843745…4Fe01E75 to 0xDD8A72…999335c222 ETH From 0xAfB8e1…b64CF372 to 0xF6fC2b…b8831A9C12.3 USDT From 0xe028e5…0ce9CDDd to 0x3c332F…fD3a07AF24.822 ETH From 0x435eac…A598d6eD to 0xB02dbC…00fc433b0.6402167535451115 ETH From 0xC904B0…0D4360E0 to 0xD8A3f9…FaFaBA2f2.070538281233896 ETH From 0xdd7c9B…C771fCB2 to 0xD870fD…2eE4Bf0A20000 USDT From 0x36349B…1b18372E to 0x904Ae0…E971c9725 ETH From 0x888446…0e5529fa to 0x9BdFFd…ADc7E5B5100 USDT From 0xA01d66…F4544641 to 0x8b5DED…3aC33d710.002250543345464833 ETH From 0x9A69BC…67389a22 to 0x9292C4…1E8a77253482 USDT From 0xA28461…564deA95 to 0x308E90…4420a06F3900 USDC From 0xEd96bb…969Ce0f0 to 0xDae863…eff2C2Fe1000 USDC From 0xCA9D86…Fd432C34 to 0x5237c2…7789e13450200.001565 USDT From 0xdBa205…504844F4 to 0x4d612C…FC78211b10200 USDT From 0xC28012…7e7f2E79 to 0x3Eae97…bECb56f61003.5 USDT From 0x585b4e…543210A3 to 0x1f8F25…67020c7924442.552083 USDT From 0xa1e554…E873d59e to 0x1837bC…619f14f8100000.18049 USDT From 0x8cEDEA…D0F8F3DC to 0x11A9Ca…e071803c709229.830322 USDC From 0xA04Dc1…f66a7070 to 0x24e9d2…Fc932e750.045 ETH From 0x90C0d4…0B782a10 to 0x098f9F…1e4AB4f60.01 ETH From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.006815253110009 ETH From 0xC19dAF…1952dA3b to 0x8d34e6…7577584550000 USDT From 0x83517b…7f973706 to 0x63099B…E2093c39100 USDT From 0x724273…5b1e550C to 0xa32F8f…34F685Ad567 USDC From 0x281E7B…783A95A0 to 0x87A80A…52776Cb35507.186878 USDT From 0x0f9F21…D53d7B09 to 0x5b8d79…f8Fca06630.032886 USDT From 0x346FbF…606Bf657 to 0xD0ebeB…143EB49c20000 USDT From 0x825905…30FcF2fe to 0x6d5889…29CDE153870.57039 USDT From 0x2cE60c…c5Cc6625 to 0x5807f5…f9aD71961516.587465 USDT From 0x4891fD…e0214c88 to 0xB02dbC…00fc433b69.32 USDC From 0x3611B8…7A45aC7c to 0x663a41…cE83C25143.847101954271004 ERC20 From 0x80d50C…1BF57511 to 0xA0beEB…0266F2dD30179.673982 USDC From 0x0bA875…CF91112a to 0x8C81DE…A3c51Cab31.956 USDT From 0x192561…e5094e57 to 0x771e0E…f370d7D16448.45516 USDT From 0x0BAA53…447Eb568 to 0xb01068…A74588a80.03846490982550475 ETH From 0x207a1c…513836fd to 0x278AB4…3b29C2ea0.31 ETH From 0x928F34…350C6c21 to 0x7Bc9DF…9eb3b60C296 USDT From 0x08067b…E20eab49 to 0x8f1CD3…b60d3C8353000 USDC From 0xFEA947…Be6750B2 to 0x75F5d8…C902dC0a1 USDT From 0xeD633d…D4299FfE to 0xE1c26F…87ebfc25245 USDT From 0x2A254C…0eFF6D89 to 0x7C2d50…241983FA188084 USDT From 0xC256b2…64a34e09 to 0xD015Be…71a591017090.103254 USDC From 0xfD3600…F17C0B3E to 0x6d5889…29CDE15332.84 USDT From 0xA32162…A5550CB9 to 0x38D2FF…6B7B4ac1400 USDT From 0x52233e…0B24dd80 to 0x4c2c83…dAa200B8134739 USDC From 0xe9ca87…dC47CA5D to 0x78EE5B…f9b7a9973000 USDT From 0x08bc43…62c3A7d3 to 0x6d5889…29CDE153838.86 USDT From 0xa8fE1d…3A45B2fd to 0xBaFff2…e0b1a36c0.006420234108316399 ETH From 0x1D65B9…2B021e7b to 0x829E09…360d537b30.5 ETH From 0xfcE919…104D9256 to 0xc2B762…B2858BfB0.0000123125796 ETH From 0xba0E6a…19BA38a9 to 0x2F2BB1…F844BBA3100015.379411 USDC From 0xC8ab36…97fd286e to 0x573A37…35951c980.1494 ETH From 0x3bD6d4…F63b34A9 to 0x860696…Ed8DC6725000 USDT From 0xb98D1e…6a1b6706 to 0x81A5bA…f055AC660.30331983560064907 ETH From 0x6620a8…855eD377 to 0xE5b16A…DB372D8B987.240867 USDT From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D0.00012 USDT From 0xa55A3A…59276b07 to 0x817dC9…48110ce01.4153480340815805 ETH From 0xe55F02…54932E6b to 0xef4A25…055dc95518400 USDT From 0x6D57Ba…A8cdE153 to 0x49844F…c03622cd559.71 USDT From 0x26AcE0…0b20Da07 to 0xcF6DeB…4a79328a59208.931979 USDT From 0xF46947…F4c48A5C to 0x342B3B…0428001A29.1 USDT From 0xEF0eC6…aC6E69f9 to 0x6d5889…29CDE153179.75 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0xDaB5ca…d7737918 to 0x647B41…ae18Ae830.09647582660868 ETH From 0x488b03…179B64aC to 0x6d5889…29CDE15387.336244 USDT From 0x68E5DB…1aCcA8f6 to 0xFCdEC6…2589b6ab21507.37703 USDC From 0xdd9b54…05ff8BfB to 0xb41BE2…d8745a6625998.90091 USDC From 0x4192cD…6450510F to 0x288710…BDFFaAE810 ETH From 0x434cF0…b5A83C87 to 0x8740aE…5008F48b2.2 ETH From 0x36258D…F0B7F8ef to 0x198B1a…3bcf7C880.325 ETH From 0x1C4609…14C06889 to 0xc07745…0Cd87587499416.592761 USDC From 0x783d08…0b097c4d to 0x5603f1…232432991970 USDT From 0x371e8e…165C2c87 to 0x1e88ED…1EE713fB0.00002 ETH From 0x240B96…094E6FAE to 0x9be3cc…892f73Ef0.05 ETH From 0x2D93B6…29ce62bA to 0x6d5889…29CDE153870 USDT From 0x1179a1…68A3DdCf to 0x7a95B2…973BAB47244.25 USDT From 0x656d94…07672335 to 0x53cF91…41Badf290.0482 ETH From 0xeB1dCB…Cd8F7E59 to 0x573e39…c75d9Fc125000 USDT From 0x96CFE4…f45F58E9 to 0xE6EDb4…Ff08f3B0400000.0037 USDT From 0x12ef5E…41EAc385 to 0x3f8972…1f023AbE0.42533895 ETH From 0xAdEE1C…d44b03D3 to 0x6d5889…29CDE15372.42 USDT From 0x2659C6…f377C006 to 0x6d5889…29CDE153144.96 USDT From 0x99F32C…bB6F21C0 to 0x70A508…9004728729078 USDT From 0x25ed2E…18E9f03A to 0x224301…D33466260.003438 USDT From 0xBbDc04…c77FC714 to 0x840304…15E28A2F0.00858359 ETH From 0x8040fA…710940fE to 0xE93429…86893A171 ETH From 0x12B902…822Ee3Bd to 0x8606Cd…22900663504.57 USDT From 0xD870f9…093EF44B to 0xCBa28C…b3A7FDeB20148.142583 USDT From 0x8C078c…525b4bde to 0xb01068…A74588a839.647905 USDT From 0x1c829A…936DE585 to 0x5Bcc24…42a11f5110 ETH From 0xF72B9f…2a475d0b to 0x7B27B1…D6Db02E714516.223 USDC From 0xE93ed2…6b198CaF to 0x201C7D…6c66B3cC63451.78 USDT From 0xf72383…3799a8bE to 0xF874Fe…640dE5361.6 ETH From 0x721882…31073638 to 0x5b2057…3aB7B8961.029 ETH From 0x786a9E…f0433886 to 0x627794…703500C612000 USDT From 0xa01d8a…63900e9c to 0xe3134F…D747B5c8540 USDC From 0xBcdB88…1257c491 to 0x325815…D3E1CDeb4240 USDT From 0x0d746D…8700D12d to 0x6d5889…29CDE1534489.84 USDT From 0x5AaA4d…ed394351 to 0x51ada2…F1694681600 USDT From 0xFAD4a8…609a6AC9 to 0x1c23De…A239638B51116.166588 USDT From 0x2d09Fc…a66d2567 to 0x550C89…b1B1cD7A3550 USDC From 0x08730c…27dE600F to 0xE26392…7aA9C96c10000 USDT From 0x9Dd25a…265Bbc3a to 0x3f2086…37817182500000 USDT From 0xfB722A…7E0680Be to 0xDd447d…57767b0a0.015670248406997 ETH From 0x8f7484…Eb7A8b61 to 0x13CCB5…fFa35Fbb1.5955949545910248 ETH From 0x4c2c0F…e7A200B8 to 0x6d9119…6E6b8bA6174.3 USDC From 0xA38D1c…4662d9F1 to 0xB2Db37…a6715292580547.88 ERC20 From 0x350E70…Bf7AE396 to 0x1ddeFf…8735d57f8.66 ETH From 0x38cFb3…Ea97E7E7 to 0x9BD52b…76633b905 ETH From 0xD0b81c…E56F6128 to 0xB0F0BD…21724d8e2492.95281 USDC From 0x3610A5…2aD787d7 to 0xb6c3d0…15A80B494000 USDT From 0x0a28BB…5AeBd120 to 0xB582c7…5a87E1c9100.09 USDT From 0x4BCCAc…22722291 to 0x2569bF…d48417550.0090408 ETH From 0x9a0645…2c3C1D14 to 0x11993d…6e6a942943 USDT From 0x551563…5d4d4B80 to 0x575254…3f937cF40.001804831534016562 ETH From 0x2f048c…924A84C1 to 0x6d5889…29CDE15335.52 USDT From 0x9EE397…a54b41C7 to 0x4A7DA6…7A21298B5000 USDT From 0xA3127a…C9b47C10 to 0x604793…D2f0648420620.863908 USDT From 0xF86fC1…bd584670 to 0xB582c7…5a87E1c920.26 USDT From 0x570731…c3b3AA2E to 0x1bEA92…934a27f22.882046 USDC From 0x2B169a…0bec91aF to 0x056815…c666e7731000 USDT From 0xAEEBd2…F23aDD50 to 0xA495C7…76C0744533808 USDC From 0x48AC6D…A7e0e255 to 0xB95ED0…957a5d8B2.65000584 ETH From 0x3c9c92…0abE75Fd to 0x42E05C…4977EF3F53 ETH From 0xf5F534…d316c36a to 0x07fa11…41d5b87335000 USDT From 0x2b6F2D…3A238497 to 0xc827a2…dD7662fd10000 USDC From 0x66967F…580b11E7 to 0x6527af…14013A711894.725679 USDT From 0x52eB26…0b143dA4 to 0x6a4163…283B031E0.005571661538486 ETH From 0xB46829…4C0a6496 to 0xb60C44…15038F863 ETH From 0xcB981B…da9C308A to 0xA3b2e0…3d2F82dE72166 USDT From 0xc6313B…c2Ac5A16 to 0xEc8752…d7983Ee8665.84 USDT From 0x960A55…09c679d3 to 0x9ee326…C44B41C757.619064 USDT From 0xEF6BE8…109F3317 to 0x8f650C…7f7fB7D5100 USDC From 0x6E4840…A4E9e9C0 to 0x6d5889…29CDE153289 USDT From 0xB5a540…8ad88759 to 0x6d5889…29CDE15314.920959 USDT From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269500000 USDT From 0xcf27B6…7CeeED7B to 0x840304…15E28A2F0.03937764584916608 ETH From 0x12Ff56…B34D9832 to 0xb0DBb1…e5ab93bc0.74 USDC From 0x816E85…FbF8b646 to 0xF37F13…7193A1042520 USDT From 0x9adBD2…041Dcf1e to 0x6d5889…29CDE15317.0261 USDT From 0x4d8dAb…2d9FF828 to 0x9F0985…75863A70115.03 USDT From 0x4a5EF9…D3E5570d to 0x6d5889…29CDE15310 USDT From 0x52CEe2…d453D3C8 to 0x93C186…B0464E8350 DAI From 0xd8B09a…Ae7BA7D6 to 0xbCa990…D901e5ce60000 USDT From 0xebaf58…e17e4c7D to 0x9ca578…02bC141129.168 USDT From 0x3EB9f5…C3726Ed3 to 0xD23eDd…5C8a70Ff25.68 ETH From 0xBec2Df…Aa558E60 to 0xF7f878…13477dfd1 ETH From 0x6AEeeD…Dac8C44B to 0x9aaE42…674403ef65124.883197 USDT From 0xa039C2…6917E92a to 0x7b3542…87c20A7720000 USDT From 0x0eAB55…5bA699d4 to 0x0BF6ce…4Be47bc3490 USDC From 0xf8Ac6E…d3fF15A8 to 0x89E5B9…0fE0399C30020 USDT From 0xE072e6…af3427B3 to 0x921B5d…45D3424850 USDT From 0xC73680…85472EdA to 0x71c02a…d9c16D21267.858598 USDT From 0x8C5C4A…5E923F10 to 0x7C5cf7…44E963B910000 USDT From 0x5e3196…14cf7bb5 to 0x902C8b…680011Ec0.4546 ETH From 0x557fd6…86CAD8C5 to 0x6d5889…29CDE15349.75 USDT From 0x4f573f…0E1532a1 to 0xe211Df…78DF9F531001.201441 USDT From 0xe1D636…F734b2dD to 0xf6bA17…A8d890514001.60064 USDT From 0x259F29…CB58e1f2 to 0xAE1381…07576aAb2813 USDT From 0x6a713b…03670298 to 0x1EC6b5…6C0604795000 USDC From 0x523e75…1847e87f to 0xdC6949…D95b54e40.031303115498426515 ETH From 0x4157Dc…805d76D7 to 0xb99bE3…207B798C650 DAI From 0xaA04cC…A89A748A to 0x28DbB6…479d190C581.643379 USDT From 0x15fbC1…3dEbaB14 to 0xEf238D…51B244fc10800 USDT From 0xF450dA…3268Add2 to 0xe51e60…9807ff3c10000 USDT From 0x84719F…b9db805B to 0x45AFBC…8e3F40d06300 USDC From 0xb23360…C8D7c460 to 0x6Abd3c…239a919e80 USDT From 0x910522…52E9E598 to 0x9C4906…Ae01B79921000 USDT From 0x0A8007…C707b984 to 0x8C81DE…A3c51Cab66.881 USDT From 0x003986…6Ee2E245 to 0x6d5889…29CDE15356.09 USDT From 0x20050F…5871711c to 0x628dB9…8030D3244653 USDC From 0x8ad91A…55674CCC to 0x6d5889…29CDE153145 USDT From 0x8e1Eff…a27b7D9F to 0x7B6F4f…9F5E3E8F0.55265605421149 ETH From 0x287558…C91D7A1A to 0x961e5f…a5e7B76C34128.911403 USDC From 0x4a860A…4cD7B486 to 0x2AbAFc…aE5a5d1c2173 USDT From 0xde55Ef…0c66c05b to 0xca3Fc6…6aDaaFE40.007024852744309 ETH From 0xABd246…4E4258a8 to 0x1a5839…3Dd02573150 USDT From 0x556a2C…26af7BD5 to 0x807fD3…950387df20000 USDT From 0x8Eef82…D1652Ef2 to 0xe3586b…846a15865966 USDT From 0xbd6FC7…0452745e to 0x128B19…C029f90E50000 USDT From 0xB190B1…081848A2 to 0xA4cb6f…4B723EAb10.77 USDT From 0xe08f78…eaCEAa61 to 0x02Ac00…e2B940855000 USDT From 0xe5AC07…3b568440 to 0xcC661F…561f8D3422 USDT From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653907848 USDT From 0x70Dc7A…Cb358B52 to 0x224301…D33466269998.96158 USDT From 0xA367dA…1582a3FD to 0x6d5889…29CDE153414.85 USDT From 0x95FD04…dD61E973 to 0xe02AFE…1A57f5580.00037557821825862 ETH From 0x93222d…BBe13b3C to 0xF40676…AA28B2Fb99900 USDT From 0xe99C6E…6e8C815E to 0x6d5889…29CDE153140 USDT From 0xd42BC2…8CEc4529 to 0x18e6aa…1f5dDB231500 USDT From 0xBd015A…fb95DBe7 to 0x79004c…C07554Db2.157137929173168 ETH From 0x850590…162DABC3 to 0xaA7563…ABEba6031075 USDT From 0x180f78…73a5B77a to 0xF48d3A…626326BC2715 USDT From 0xD63831…a55eDE10 to 0x6d5889…29CDE15372.27 USDT From 0x23CF83…d55daC64 to 0x6d5889…29CDE153286.85 USDT From 0x5Ff97B…D3Dac73B to 0xE347a7…CdbE19641.10449 USDT From 0x72e9F5…0d54EfeD to 0x76b36D…4303BF7a124.55401254456125 ETH From 0x5A6d96…725249e5 to 0x6d5889…29CDE15350.86 USDT From 0xF50A5a…bf120633 to 0x79dbf9…eF729d0618493 USDT From 0xEF3cDC…Ae3f72e3 to 0xAEc8F8…6995975b50876.6 USDC From 0xD69DfD…981eFeEe to 0x70eC9A…e91106a519800 USDT From 0x82345c…f4d6093F to 0x1024B1…6c69d87614127 USDT From 0x6df8e3…17243377 to 0xac7557…28038361193 USDT From 0x26Db91…F7b0eCb2 to 0x6d5889…29CDE153299.81 USDT From 0xCA40f4…9d3e50a3 to 0x2bC636…5De0D6f50.579876038822074 ETH From 0x28542D…7933CDfb to 0x3611Ed…5F14944F7096.733325 USDC From 0x849eB6…8cD9e44B to 0xb09939…AF7B73970.01 ETH From 0xe59b9B…30b6F63c to 0xAdB486…02eeB2C2160756.675631 USDC From 0x0c1158…Ec6BB41B to 0x0a9219…d173D0AF35000 USDT From 0xE8A471…5Ae15283 to 0x48462d…e7698144988000 USDT From 0x1fe37F…dcbd36aA to 0x6d5889…29CDE153133 USDT From 0x0e9d55…93123497 to 0x27E7D3…7cc524523000 USDT From 0x76b8C8…481209dB to 0x677f23…6cD0415e0.00032734 ETH From 0xC52809…24ead4D3 to 0x5D453a…53F17c710.00010002 ETH From 0xDA00eD…568f7Ee4 to 0x6d7e33…92ce49550.02896684 ETH From 0x861718…d7F03157 to 0x7470f2…d23e05090.30036659743216604 ETH From 0xa1c662…76e93D92 to 0x238648…7C46215B154.003517 USDT From 0xFCec10…2C8d27dc to 0x2237Fe…12CE3C983003.622368 USDT From 0x61ecc4…D4A9909E to 0x4061A3…2269d7710.9851940487617392 ETH From 0x2DD5AA…932D892a to 0x647B41…ae18Ae830.156484176658099 ETH From 0xd25909…0d464876 to 0x3e8bAF…59166Bec100000 USDT From 0x177e02…02A26645 to 0x48b276…628dBf2721154.51258 USDT From 0x82FbA5…d8037261 to 0x024061…d77f756f29.183 USDT From 0xfa21F0…31C3e7fa to 0xC8D8c0…4CB155f5450 USDC From 0x65746f…C0A03e02 to 0xdb7F0E…a2c6c65a50391 USDC From 0xbF84e3…070A0DA6 to 0x230840…fac4d3df500 USDT From 0x9EE397…a54b41C7 to 0xC3bD19…94387cf9178 USDT From 0xeDeD5e…370208BC to 0x33B0e5…3D74DAD44004.757652 USDT From 0x7D49AA…92224007 to 0xb44555…D4689C5F1400.809908 USDT From 0xC4E00f…249A6349 to 0xcdca00…77B7CB5A116.528754 USDC From 0xF5634A…c5090Ea5 to 0x26f28e…dfb183A10.06598401 ETH From 0xC0e8fa…1Fa5443B to 0x16E85A…3e1a932848.42 USDC From 0xdFa96A…A3c3e39c to 0x6d5889…29CDE15334.83 USDT From 0xf2E037…f3395023 to 0x6d5889…29CDE15360 USDT From 0xdDdF0A…d9A7f106 to 0x88E79C…9f708FaB0.06403267818508322 ETH From 0x1904D3…E95F8B94 to 0xb6d6B7…8A3B69C40.03163611028916988 ETH From 0xF94E0B…68fEE9EE to 0x38E69C…85fC651A25000.00054 USDC From 0xe3E80f…f3A63C5c to 0xE347a7…CdbE19642.171965 USDT From 0x65D4d2…505a5772 to 0xA0e7A0…111937c70.184 ETH From 0xB52E9B…5030f00b to 0x8E7Fbb…00391194160000 USDT From 0xDF59a2…9b7daE56 to 0x6d5889…29CDE15371.88 USDT From 0x4226B3…7B8426E6 to 0xAE1852…ee8eb863885406 USDT From 0x1A8751…78FEC33a to 0x197799…A25dA99350 USDC From 0x56DF82…459B3bd1 to 0x88F56e…92A9c5AD1000 USDC From 0x191c6E…CDE7df81 to 0x0e9fD3…1AECcC6b0.15784389 ETH From 0xd59d93…0A3E892f to 0x82Db6b…C5DfD8B81.970400101 ETH From 0x60235B…A1B2d318 to 0xa34083…8Ef8504711395 USDT From 0x97De29…527114Fb to 0xc1CBDD…9239BA3053143.266347 USDC From 0x3E66aE…4589957C to 0x62F945…e761935D1000000 USDT From 0x03a7bB…FF63D9CC to 0x101F95…693496F11.5 ETH From 0x37C549…B1a34c37 to 0x6efd0a…2d9a778930202.006632 USDC From 0xb582EB…df87E1c9 to 0x3Ff8C2…C0eAEd109309.665766 USDT From 0x55703A…9092C4A1 to 0x2443bB…3eD580a93495 USDC From 0x01E4F7…ee100151 to 0x66221e…27C769ca0.015138852626867313 ETH From 0xaE01Ba…cdD2E790 to 0x2bf974…04590D88300.060264 USDC From 0xd33c02…413A8422 to 0x95F8c4…05c8E3954 ETH From 0x7365Ec…6A5B9Ed1 to 0xdec770…3a75E45210000 USDT From 0x20DBcb…359C5F4d to 0x988bd9…0799c716840 USDT From 0x0Ed3D9…0b888ae8 to 0x7399e9…35c05fD11443.75 USDT From 0x922335…C4CA2AeF to 0xB49Ade…7e6766790.006004164468183748 ETH From 0x8B1030…0413C0Fe to 0x17B41e…c07847947.98 ETH From 0x02ab5e…7f9e80e9 to 0xE3289C…035248B94000 USDT From 0x2573Ba…58238b1D to 0x6Ba621…832a01B02253.384841 USDC From 0x47f04E…00cB406A to 0xF19301…71360BA311560.693641 USDT From 0xeB138A…3391685D to 0x167D15…83631C03728518.8506 USDC From 0xc185EB…96dC13b6 to 0xbC5a84…BbBf057C4252.987481 USDT From 0x550E47…478cBb7f to 0x871134…8C83AE317026.11 USDC From 0xD21841…3AB0b26A to 0xA17F7A…8C3b729B748.166798 USDC From 0xFDa52f…1CBCF403 to 0x4c956d…94D25f3494.99999782259009 ETH From 0x618B9D…3636adF4 to 0x692911…F506eF8D0.00395415 ETH From 0xF84D2C…87259a54 to 0x6E85C4…475722Ab73301.91 USDT From 0xf987C8…C64699AE to 0x8dB22f…b7a5976A0.0001 ETH From 0xB4dFD9…49a56972 to 0x1F833C…8Cb1993f50 USDT From 0xF90b26…f5bddAA3 to 0xCcff52…b22b6aDE37185.93 USDC From 0xD057EB…df5f990e to 0x8eE4DB…EAb33Fe70.57040854 ETH From 0x44BFc8…7fb7923D to 0xE62E2C…949Daa793525.59 USDC From 0xf26c95…a1b5A122 to 0x6d5889…29CDE153535.8 USDT From 0xdC3360…73be2452 to 0x120EBe…0E21C01D30 USDC From 0x63b081…d595d560 to 0x1c8E2E…6fD22dd80.6446724 ETH From 0x074cBb…002dE3b9 to 0x2481eD…448f7d333500 USDC From 0x11E995…8Dc7e61b to 0x904234…7B21029153.521769 USDT From 0x23aa96…dc7C6990 to 0x91fA25…412fa18D102.262921 USDC From 0x9D8d07…D5fD230C to 0x79307F…7E8AA03311624.893426 USDT From 0xF75fA3…AbB5cB43 to 0x2bC636…5De0D6f510 USDC From 0x1a28Ab…79776Cfc to 0x423b6a…76CaBc642.52019263 ETH From 0xF4B6b6…EeB6BDB8 to 0x6d5889…29CDE153434.710202 USDT From 0xa899a4…aB11b48a to 0x6d5889…29CDE153144.78 USDT From 0x9C0ee8…B2eA3112 to 0x79C3f4…757C1dF51.7124025862774481 ETH From 0x8B08dA…E885538b to 0xCa3517…7bc2cc0345000 USDC From 0x9f6c9D…08563a16 to 0xE347a7…CdbE19641.353292 USDT From 0x1fBb55…84B89B0E to 0x34Ee0A…5D47083c2 ETH From 0xB8A154…9C107227 to 0xd91e30…a088388C0.004753 ETH From 0xE49CF9…E6727b19 to 0x6d5889…29CDE153750.000313 USDT From 0x591268…d0476BD1 to 0xE6bf6c…543aeceD90 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D14000000 USDT From 0x0E11DD…0Df6D8d6 to 0x224301…D33466262080 USDT From 0xb9fd20…4f525052 to 0x3Bca4e…ceB6C85e1000 USDT From 0x9Dba4c…4c82738C to 0x89b86A…B8bdfAc65341 USDC From 0x18F172…8a29F647 to 0x63fE6e…0411c9636 USDC From 0xC6a00e…e1de1194 to 0xFb8594…1887B8c9987.42 USDT From 0xe2c3E9…62e4Ed16 to 0x604793…D2f0648495066.263517 USDC From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E699.61 USDT From 0xb2FD0d…94809D16 to 0x1ABBdd…980aE64a1041.903683 USDC From 0xA03976…56c4ED99 to 0x11c15a…9536Ea76260 USDT From 0x049Cc3…703c2069 to 0x987C78…82E0ca3c12360 USDT From 0x0da84A…f27d5FfA to 0x86a7Ca…0b6b9A320.009995230902935468 ETH From 0x6857af…dcCaf73b to 0xb01068…A74588a8104.582923 USDT From 0xD0aAFc…619E6785 to 0x159909…CD1f59Bd1078.92 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.25 USDC From 0x2f222E…47cCbE6b to 0x1D2e0b…3560265B100 USDT From 0x891027…3E305D4b to 0x6d5889…29CDE153139.86 USDT From 0x43A06f…eb88Cc3d to 0x7eda67…226B0758291990.645893 USDC From 0xEd3F83…c848835F to 0xE347a7…CdbE19641.324836 USDT From 0xBa1517…B26946a8 to 0x5C2c63…99DE3A0450 USDC From 0x5add62…d566eA74 to 0x227ad6…c50B77D33000.106384 USDC From 0xA37F1E…562C7c38 to 0x20a75d…AF6853c45 USDT From 0x88B617…023336D2 to 0x988bd9…0799c716400 USDT From 0xFa83E3…c31620e5 to 0x08920b…a51e024818850 USDT From 0x7dEBCd…bB559D49 to 0x25B638…C3d999293770 USDC From 0x149798…4885021B to 0x77eaC8…3aAC9acA2000 ETH From 0xD8a329…1B0e7B96 to 0x8C1B48…78E9997F21500 USDT From 0x8ee1bc…1d064657 to 0x76b88f…EF1209dB240.758425 USDT From 0x3eed85…66433275 to 0x2845eb…78D83C9B1503.345 USDT From 0x5cF121…65eADF37 to 0xf76A86…54a268BB7450 USDC From 0xba6986…EAb484ef to 0x0deE6E…C2DA616640050 USDC From 0x662687…01407257 to 0x400Ac8…3dFAff421 ETH From 0x667a23…3ECbD8D2 to 0x8D6c15…8c45253B0.212008 ETH From 0x19B4F2…11975133 to 0x51e021…8070B42219.2 USDT From 0xF641c2…c9aAb2CB to 0x8658E7…fCa16DbD0.099997220163913 ETH From 0xfA8bDC…7c02eC36 to 0x06e60F…9dc16E1C195000 USDT From 0x9E3Ca7…e3825e7c to 0x0c94fd…321a25F70.003485515929155023 ETH From 0x6e1F9E…62EDfb96 to 0x0e5BD9…BCDDAAc61000 USDT From 0x55Fd5E…22ad8d75 to 0xF48F68…99aB542C6945 USDC From 0x86Ae71…AB2568B4 to 0x6d5889…29CDE15350 USDT From 0x2326b5…9E29A42d to 0xb3a30A…7D9d8b7550000 USDT From 0xac7aC5…9Bd56772 to 0x6236E0…f712865f30 USDT From 0x0A07af…63C94aD8 to 0xdf7620…fa4De50332000.0001 USDC From 0xb44464…0a57110d to 0xd74EB6…FF80635F3000 USDT From 0x1963E4…d70F5F82 to 0x7491eE…F0096933335.19609 USDT From 0x805Ab6…5a929223 to 0x2CfE73…5BFF32912.761410390357082 ETH From 0x95CC29…82ADb554 to 0x2fEA2c…3CCD81f30.007506803040255231 ETH From 0xe9A9eC…2A5be2BC to 0xe0f7D2…9B727E05880000 USDT From 0xB27225…5e9D391E to 0x323c98…A9A453D310008.527265 USDT From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E564.13349332 ETH From 0x10C319…43720Ea1 to 0xE43005…65Ad5dc6109548.627789 USDT From 0x0Ff447…7d035d2D to 0xb814bF…27Dc01428.2133 ETH From 0x728Ca0…42aBDF86 to 0xEfbF3D…d6Ef84342000 USDC From 0xAEB27e…3A994Ca2 to 0xF82beC…A6a92898101.8 USDC From 0xc99180…8E5c74f9 to 0x1F4bD4…E6672d0e24494.42 USDT From 0xC0D5b3…cA41e4eC to 0x8d954A…E629F1Bb0.01 ETH From 0x4D7af0…d36B3C07 to 0x92336B…621bB9C92273 USDC From 0xf886c2…A8F4a172 to 0x01502c…52104Df729700 USDC From 0xa0142a…b10DF81e to 0x6693E6…2E998EC90.003543915711526429 ETH From 0xc7C7a6…93dCCA52 to 0x26893e…D142af831570 USDT From 0x170869…E3864A08 to 0xDb384e…5d04104416 USDT From 0xBaE328…C5F3C504 to 0x51F6C6…b2df8b0392964.08 USDT From 0x3aDb93…c5119dfD to 0xF3CF4D…DD83273810000 USDT From 0xaac999…AA13A271 to 0xF82beC…A6a92898239.7 USDC From 0x6FA8DA…91059f14 to 0x3C21EF…64D15d180.00872663 ETH From 0x040e4D…f62DCE29 to 0x78EE5B…f9b7a9971020 USDT From 0x69218C…2ca232F2 to 0xB200f5…8338C0Dc7.61 ETH From 0x95375B…1A14E2C4 to 0x9207f0…660E0FBe0.008062 ETH From 0x93E7Ff…8958dA59 to 0x3526C9…e652Bfc43000 USDC From 0xe6A4b4…CA2a133A to 0x024061…d77f756f14.665 USDT From 0x7958B1…E939F75D to 0xD91F94…bE9a4b56129.876057 USDC From 0xfd8197…C72a5Fb3 to 0x3f64ec…5bd6219d1 USDT From 0xF48F50…b20610fe to 0xB6c29e…0B8f96bc360000 USDT From 0x6E8C1c…e70d84C4 to 0xB3f3af…02ADEa59300 USDC From 0xBf5C89…90723637 to 0xf0c1c3…d9369129512.95 USDC From 0x753f38…06574e41 to 0xCDf3D5…dD217DD6749.6 USDT From 0xebaf58…e17e4c7D to 0x9eb058…3610108243.772 USDT From 0xEF6BE8…109F3317 to 0x39d4f4…8d62062d90 USDC From 0x446Ca7…f3bC8B1F to 0x856230…B78139181000.325106 USDT From 0xBb7c34…1e8edDd1 to 0x3668E8…49a01eaE107 ETH From 0xda5a0a…Cd9871EA to 0x87C271…f7fcD2b42417.441013 USDT From 0x19962e…2E539072 to 0x113084…57ffe9df41056.529156 USDC From 0x020d68…eF46De22 to 0x1Bff0D…2B9173f2917.164567 USDT From 0x189725…E8665164 to 0x0A50Fd…6E118DF91000 ETH From 0x35e314…8Db40E36 to 0x2c1000…85eD21cA1000 USDC From 0xaBb72B…eC21DC33 to 0x8606Cd…22900663501.32 USDT From 0x62be97…43CC482F to 0x830b29…7345D3673500 USDT From 0x324a56…dEe77aBf to 0x6d5889…29CDE153713.09 USDT From 0xeB94E2…61F0D8eF to 0xdeb57E…FbFDAc8A5000 USDC From 0x3c21B1…94Fd7bD2 to 0x270c21…cbe5e2840.504 ETH From 0xe5f685…198B0869 to 0x6d5889…29CDE153200 USDT From 0xa23d82…5F463bE7 to 0x6E8232…D80eFD0a32.13333186734429 ETH From 0x4f6eFA…7A212beE to 0x02A317…1C98CE3c368.255467 USDT From 0x9DF2F8…B35BD601 to 0x3bA165…3b5B72aA10000.002213 USDC From 0x24e910…c28eE620 to 0xf1c1e1…43b3A11150000 USDC From 0xf24f13…43871F37 to 0x8553B5…DCa01Dc60.022237335741075 ETH From 0xEd0215…1A1586fd to 0x8ba909…DAF19683100000 USDC From 0xFd3151…6a9D4757 to 0xA186D5…2CE4214c118707.191728 USDC From 0x65D661…A546888d to 0xbAA15A…A25d1153750.120058 USDT From 0x39CF99…35C82D47 to 0x3ddDcF…1f5e3920451464.927335 USDT From 0xA59770…aE1295D1 to 0x6d5889…29CDE153206.84 USDT From 0xf9c2cA…961B1c56 to 0xeca371…0681fB9B25000 USDC From 0x37ABF0…444a436D to 0x6d5889…29CDE1531000 USDT From 0xcfA1cB…DB6F6A29 to 0x6a4163…283B031E50 USDT From 0x968f08…00db5C8E to 0x81a210…3766C2f81000 USDC From 0x0529EE…b4f28756 to 0xa1527f…57bdB0Ac20 USDC From 0xa8cA61…20007899 to 0x647B41…ae18Ae830.15682893124389258 ETH From 0xb4c8A2…9bdf871d to 0x83a4f5…3788ECfC20.68 USDC From 0xf82120…622c65F6 to 0x6d5889…29CDE15335 USDT From 0x886652…c6196bf9 to 0x647B41…ae18Ae830.060114397776580494 ETH From 0x208fA0…DfFe7dFe to 0xA1CB9e…6b21b06b0.003756023723045835 ETH From 0xc7B99a…276c995c to 0xCf6bEe…9a8C53a8155198.22 USDT From 0x91D954…9e1255cf to 0x6d5889…29CDE15314.18 USDT From 0x2f3B15…80d07380 to 0x491775…c29D92c912347.82 USDC From 0x4c2c0F…e7A200B8 to 0xF54d67…806cDB10310000 USDT From 0x4C7D1C…207B3aF8 to 0x56edBD…E2813f660.62584489 ETH From 0xa899a4…aB11b48a to 0x6d5889…29CDE153244.44 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f1.021989982241505 ETH From 0x02ba11…C3654300 to 0xA1e8DD…F7DC392010000 USDT From 0x051C52…BcD129e2 to 0xa2521A…7c92ca68529.197057 USDT From 0xBaE848…d24E3Bc7 to 0xE26096…7883d3b40.04292724702905466 ETH From 0x4D4efc…Fa3FC1b6 to 0x9cEfF6…49b2Ba0e4790 USDC From 0x87682b…B506B7ae to 0x7a4373…4F958B9020 USDT From 0xc16a31…7b2fd3c3 to 0x7a95B2…973BAB47154.8 USDT From 0xB4efF2…7A860ff6 to 0x5a4861…cE43D89a0.6375335103551381 ETH From 0x718008…0f204701 to 0xD01305…ff949033251476.242052 USDC From 0x6047b3…28f06484 to 0x5B0C08…f28F369795636.454996 USDT From 0x6653eC…B8044536 to 0xB5e558…dA90784c25.933056047250112 ETH From 0xC317EC…0575FDE4 to 0x66221e…27C769ca0.004999227171293 ETH From 0xfDb5ff…7244829C to 0x2A7Ae8…1F13195a90 USDT From 0x45F59D…B96EF8A9 to 0xf2FF3D…3a5e35161500000 USDT From 0xA9DFDa…272Ee928 to 0xF82beC…A6a92898104.7 USDC From 0x37eb38…0FfdD67f to 0xcf1302…D041089D63691.001755 USDT From 0x2442a4…23C86A15 to 0x2db4A1…127999aE9.295315 USDT From 0xfc2b47…2925f82A to 0xcb157b…546c54EA0.12343337 ETH From 0x400b9c…Bdd1b290 to 0x915773…757626921.4785873665910945 ETH From 0x0b5496…3b119bF1 to 0xACeAe6…84aFCCC21000 USDT From 0xd6E6a2…14349834 to 0xc16c6d…3E0dC25310000 USDT From 0x075D94…43d88788 to 0xFd7D56…86b686540.009816576883260118 ETH From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0xC999B8…D962f3c1 to 0xDd447d…57767b0a0.029957099277975 ETH From 0x638F2f…C5871A92 to 0xb01068…A74588a8269.881 USDT From 0x9Eac8b…83271eCC to 0x638FB2…6F89166A9349.58 USDT From 0x3F347f…5884b1d5 to 0x9C54E4…bB5c125690 USDT From 0x346FbF…606Bf657 to 0x31aC9b…245A7abf2085 USDT From 0xd32a24…3b7A8226 to 0xac7557…28038361200 USDT From 0x7CE493…798E9686 to 0x28d99e…60c268841241 USDC From 0xFe32C7…cEEBf4B3 to 0x5717cc…28DA6bA826000 USDC From 0x1E3147…dbe0e42c to 0x5b8d79…f8Fca0660.007694058401129077 ETH From 0xCED5E4…C92B2375 to 0xBf52f0…c598Dd33119277.342529 USDT From 0x2b5142…B04E0a7D to 0x8655b3…26755fdE1460 USDT From 0xf572E5…497bb5f1 to 0x3013dB…2BE194592000 USDT From 0x78770e…517c536F to 0x6d5889…29CDE15352.4 USDT From 0x88B281…c0Cac481 to 0xEA344a…fcd717a730172.145686 USDC From 0xF84D2C…87259a54 to 0x67a8c3…EC728C59476.58 USDT From 0x7e2885…06135dd4 to 0xb584dA…6E7c9DE83500 USDT From 0xA040b4…6719bB69 to 0xF7BdbF…FE8c98c8151603 USDT From 0x9B0BE4…bc5C739d to 0x1dC027…8B30Ab929500000 USDC From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f220000 USDT From 0x417500…e03c6372 to 0x647B41…ae18Ae830.015940211211674 ETH From 0xC030F1…7B267d31 to 0x888cEB…2d34388310.69013 USDT From 0x45Fab0…7eabc2eE to 0xb6D92a…B54cc23a4.1796073741134405 ETH From 0x68fD27…024fa567 to 0xFd146C…33EB8C814425 USDT From 0x73eC66…5642dA71 to 0x0D8d0C…8691Fc870.005408672966179886 ETH From 0x9E8a81…F90183e6 to 0x563864…c510c21B2500 USDT From 0xE98E1F…5653948D to 0x224301…D3346626362.202381 USDT From 0xCd6CE1…2c49542B to 0x03c350…369913de17971.73 USDC From 0x5c23F4…2c93BE25 to 0x53d8d1…63E5864211226.909179 USDT From 0x087514…7247d606 to 0x193c23…54AE0FBB15.729601852317916 ETH From 0x783d08…0b097c4d to 0x57423c…4b1f3C69280 USDT From 0xC03b3b…4755E112 to 0x9b31b8…020F7AF563.9805 USDC From 0x8fC50B…EB3E2EeB to 0x3B845a…57D6264823163.73 USDC From 0x77eAE4…88aC9aCA to 0x1497E2…2d85021b1 ETH From 0xbF8DA3…D5cD2ded to 0x02A317…1C98CE3c700 USDC From 0xA66427…9EbF0303 to 0xFEED14…991114aA0.8308048 ETH From 0xd6cB1F…2aD85889 to 0x15f3Fa…1aebaB142500 USDT From 0xc74a3c…eFa873c9 to 0xFe21b0…b42D356d7625 USDC From 0x4A1791…1e9DeeC5 to 0x11A9Ca…e071803c999999 USDT From 0xb6B745…06EF9c16 to 0xA12D30…5ACE34231531.264824 USDT From 0x253C1c…C3402D3a to 0xE347a7…CdbE19641.368925 USDT From 0x435DA0…01F10dB2 to 0xb01068…A74588a8252.574104 USDT From 0x783d08…0b097c4d to 0x25Ca0C…7B9e63cA760 USDT From 0x2Eb38D…854AEf66 to 0x2bC636…5De0D6f516.37 USDT From 0x455a04…972803b7 to 0x935E11…FCFAE6A97125 USDT From 0xc3c06c…6DcaaC39 to 0x18F404…0751f43E3821.03 USDT From 0xd7991B…D43e7622 to 0xd43fE5…2cBe09790.04152841374461822 ETH From 0x23e816…15Ee6017 to 0x0181Da…34D2d89d0.01 ETH From 0xa6fcA5…59724d6A to 0x16E989…0Cf17cA140000.00105 USDC From 0x8487c0…a8226a84 to 0xD5adF6…9bd18d4F123.754668 USDT From 0x3b0fdB…b25559D0 to 0x3a069B…d3e5320883650.51728 USDC From 0x0D8457…d008313F to 0x1b2a52…f6E3bC83202.01 USDT From 0x6C774F…9Dc7e4f9 to 0x250EFe…8d096C7e0.284 ETH From 0x0A5De0…99107E79 to 0x9aE4Cd…FcB9AF270.000183019472560363 ETH From 0x41fb3b…ADE45b6B to 0x498cA3…8D0F7c236455.7 USDT From 0x97A75F…eA59439d to 0xb02932…75D5B6A90.59 ETH From 0x0D585B…489bA711 to 0xF25C69…8f750aaD75352.002557 USDT From 0x0FCF02…0258f232 to 0x1A3ddc…f5B90b154811 USDC From 0xAec3BC…059335a9 to 0xfd3040…b58fCdad45000 USDT From 0x2de7FD…36d19a70 to 0x846b6f…6EfB8CA33.5744 ETH From 0x80C435…1a593e1d to 0xD4124b…BC97B29d0.044544637496609675 ETH From 0xebb89C…F0cb88EB to 0x02d930…FBE49D4A81991.821334 USDC From 0x101974…89172a52 to 0x951499…c6B8C532113.874875 USDT From 0x5130C7…ddA3210E to 0xC1Be5a…8A1Dce4422340 USDT From 0x1E6cBF…28fD2d31 to 0x27eF78…691ecc5125000 USDT From 0x877cEc…7918D034 to 0xDE5fb0…7803e10e145 USDC From 0x4f2aFf…0AfC0506 to 0x76b88f…EF1209dB100 USDT From 0x736832…7803913c to 0xACD481…9b61A4377752 USDC From 0x1324Ba…b4e6094C to 0x12E5E8…2aac8F6150.15 ETH From 0x5d23D9…E96A2cb1 to 0x7491eE…F009693350 USDT From 0xC7E786…56578afD to 0xA5669B…F9E1dD7C0.0001 ETH From 0x9eFD83…652E05A3 to 0xe0a8B2…F85f532D70000 USDC From 0xbcDF77…8085A55c to 0x70C5DF…F871Ecdc2.436 ETH From 0x735489…D4fD9493 to 0x2e5980…5332785310 USDT From 0x18E0aA…605dDb23 to 0x4cEd47…182dFB9a100000 USDT From 0x3Ad189…E0105c19 to 0xE61bDf…3B44008117668.000176 USDT From 0x130964…9C57375E to 0xd92438…96615C243075.5926 USDT From 0x4539fA…d3C8E8E4 to 0x1bB9A1…55d9cde17.2 USDT From 0xdb3427…b3d7bE2D to 0x25282d…185cd7437259 USDT From 0x021890…4140260B to 0xB0d44F…26Bda862699.660994 USDT From 0xdb3427…b3d7bE2D to 0xD220aE…CCC69A4265611 USDT From 0xb23360…C8D7c460 to 0x041f70…c8D0e7E51324.307449 USDT From 0x2481C8…CA8f7D33 to 0xFC09c4…68b562b410311 USDC From 0x9F9b89…FeEFb0Ad to 0x798c7F…A0B117A30.3 ETH From 0x87BA9D…2C571842 to 0x4F1894…d7c22b080.2274830601163626 ETH From 0xa5A65C…db7d6e37 to 0x4DA15e…E7C10F2715 ETH From 0x20Ef28…2eC54750 to 0xf9Edec…BE54bB1c1000000 USDT From 0x9D8457…Aa05aB0d to 0x3Ec6Bd…f1917a1f1264894.166416 USDC From 0x812964…3FB51d0B to 0x3848F3…de84614255 USDT From 0xB43bF7…D1e1bBb4 to 0xc7A521…1bf30Cb21.5021832820837944 ETH From 0x6f2E15…dFC18796 to 0x00ca61…7eA2dF3b25912.000259 USDT From 0x527f3c…922b71fE to 0x6d5889…29CDE15314.4 USDT From 0x862E57…7B020EBf to 0x312F84…bCC81f99816.13 USDC From 0x337Bb7…5942748D to 0x5555A6…3922a78A321 USDT From 0x0DE870…086eb1aa to 0x6d5889…29CDE153547.41 USDT From 0xDdC537…bfadb269 to 0x6aDd49…4854F0a131 USDC From 0x5c246a…1145BD40 to 0xd1943e…C0662A620.004998320647700365 ETH From 0x18d1B1…F6F87035 to 0xBC91F8…170C1292950 USDT From 0xaC799F…12DDb28e to 0xe6ECcd…2A92DA2d0.0646784675531337 ETH From 0xAC2E97…98dFa551 to 0xFE9be5…5bd87f05186.685705 USDC From 0xDf84Ee…3Aadf296 to 0xC6A1E4…8E298E6d100 USDC From 0x639da3…19DD8247 to 0x87D57F…b68094100.011794325869741 ETH From 0xc1B875…1C8f46Cf to 0x5d7429…a7a39a561401 USDT From 0x861718…d7F03157 to 0x7470f2…d23e05093 ETH From 0xD0DBe1…3A95515c to 0x3C21EF…64D15d1828.18135 USDT From 0x3d3Cca…4228cECf to 0x3C5cD2…B8DA65b13399 USDT From 0x9650aa…9e1d0234 to 0x3c23EA…8a922A562260 USDC From 0xf7d061…4C3939C6 to 0xc16c6d…3E0dC25385000 USDT From 0x32D7D4…E8fa6EB7 to 0xAb58E1…033a14A6500000 USDT From 0x6bA0d4…574F3021 to 0xF82beC…A6a9289851.0999 USDC From 0x2b5fe2…c83AfF28 to 0xDf97fb…a2D0929d100000 USDT From 0x14aE51…71799b42 to 0xae290a…CfAC158C20000 USDC From 0xEC7F3D…55fCBe1b to 0x627794…703500C655600 USDT From 0x0CEAdc…5c511904 to 0x036574…34f8f353501.8144 USDT From 0x88E873…942aa301 to 0x647B41…ae18Ae830.127736070586266 ETH From 0x4Dc76e…6b1c24c8 to 0x038C6A…eB16768045 USDT From 0x4eC821…6830f7fd to 0x000055…1c37BE590.005 ETH From 0xDEADFA…c7012814 to 0x5e02F3…adFec97D0.1 ETH From 0xdC34e2…db23014c to 0x256BbD…b9Ea5e7a7389.35 USDT From 0xC28012…7e7f2E79 to 0x739A3f…92B101B81170 USDT From 0xcE3d49…997FfFb0 to 0x75a896…9C81834860000 USDC From 0x38f04E…E0656664 to 0xa0AFD0…D126b34142 USDT From 0x2b5142…B04E0a7D to 0x910513…7f453d12547.5 USDT From 0x1F9c50…237415b3 to 0x750d65…208cdd0850000 USDC From 0x9ec5c3…71A7521f to 0x6034D9…3E0E9C9f1 ETH From 0xF976A3…6A228F00 to 0x7160a1…AF0eEDf033 USDT From 0x016b76…52038546 to 0x6d5889…29CDE15373 USDT From 0x805229…0a21E677 to 0x8606Cd…22900663509.55 USDT From 0xfa3663…02e3dF61 to 0xDBB5b4…1EB2DBEC33 ETH From 0x80058F…A940814E to 0x32D708…CDfa6eb77.499652448978868 ETH From 0x5b4194…9c43ef76 to 0x429410…Cf6e50996409 USDT From 0xA8012f…f44f79cf to 0x1F687C…B1a88053128.61104530122793 ETH From 0x7A75D5…92E8bFc8 to 0x00eDA6…62a91d9d500 USDT From 0x933843…937Be10F to 0xdDC01a…0Db403924.9 ETH From 0x4C7D1C…207B3aF8 to 0x3Db591…7126D8Ba0.22169 ETH From 0x8438b7…Aa305651 to 0x809fdC…492d00a05 ETH From 0x895C90…0AC6fBB6 to 0x12aFCF…f25Cd53329441.67 USDT From 0xf5B7e1…36CD93B6 to 0xC353dc…69A5a5210.000097531312048647 ETH From 0xC6e503…2E237f19 to 0x47d03d…66d19D0E3000000 USDC From 0x1C9229…EF13e2ae to 0x6d5889…29CDE15330 USDT From 0xd323DA…17F29000 to 0xcadDDA…d549165B24964.26 USDT From 0x291469…ad3E319A to 0x07923C…AE5EFbA34521 USDT From 0x013aC8…d3D99b30 to 0xe60691…3DCBBFD69.31499 ETH From 0xdBc7ce…a6207DC4 to 0x6b3199…Ce0dBc6432619.743777 USDT From 0x752feF…517230bF to 0xe9d71B…1AF65C10155 USDT From 0x68f214…0BB860b3 to 0xc88c49…32b00AD12000 USDT From 0x9A824a…679B57D0 to 0x83420C…9B8663420.004821166850942377 ETH From 0x363AdB…F7A8EB1a to 0x50f482…f09741ad250 USDT From 0x69d05F…2bDa1E61 to 0xBC8126…88874F4b16162 USDT From 0x80D3da…35eB653d to 0xCD147d…0c7c4eD40.966990178603086 ETH From 0x46dc9b…Da83F7Af to 0x5a14c2…14135D035000 USDT From 0x1C7ac8…61263A00 to 0xf8FED4…208cb797186 USDC From 0x9bf103…E0EA7c68 to 0x283065…F3D1E45c100 USDC From 0x3d5AF3…627a6923 to 0x8Dd8dc…B643cbeC3282 USDC From 0xc5536A…FbA367e2 to 0xdd7eF6…6F056dbf1000 USDT From 0x06Dae0…0B7693cB to 0x0A7E92…F85A44a910.002661 USDC From 0x3F83ee…9e96721e to 0x6cb2FB…3fa8cDCA100 USDT From 0x98C5A9…AF539B3f to 0x253C50…B87662A252.006553 USDC From 0xb016Fd…5b14FFd5 to 0x56c31e…b90C5D5c4999.327091 USDT From 0x5d1CB6…a4d55064 to 0xE7ABD2…e7a9545a10000 USDC From 0x776d36…53286231 to 0x18859c…8c4Bf4a0530 USDC From 0xb25a66…bD62bf98 to 0x0a03B8…9030d4570.62 ETH From 0x72D0D5…5E5aDB3D to 0x865a2f…302cE754100000 USDT From 0x69e041…CAB048eF to 0xb01068…A74588a863.5 USDT From 0x246B95…fDdC625b to 0xfe948B…EA5C101E31.74 ETH From 0x5abedb…9aa6F355 to 0x8804Bd…Ba69BCF81115.63 USDC From 0x41549A…4daF6652 to 0xE347a7…CdbE19641.440795 USDC From 0x2b5142…B04E0a7D to 0x44D586…6E87fFbd0.0219 ETH From 0x620CFa…f20d3ce7 to 0x794c49…882EDA530.05583846453775054 ETH From 0xCc5Ca5…315f2FdA to 0xF82beC…A6a92898112.7 USDC From 0xdb9016…4531F943 to 0xC483C1…680484F485.077675 USDT From 0x2E9Cc7…51469d59 to 0xC93D44…8236Bd4F0.064202 USDT From 0xCcACd2…423ca18B to 0x3bA165…3b5B72aA4657.000465 USDT From 0xfC3bE1…7026BCe8 to 0x23Ce34…022E4dAc310000.014539 USDT From 0x9F5696…Baba9bf9 to 0x01c178…9beDFd81492.12 USDC From 0x8d0B97…d058EF1E to 0x093ab5…212Dc7b0896.445533 USDT From 0x2B651B…fd2a5c7a to 0x00eDA6…62a91d9d1000.87 USDT From 0x26d645…817892DD to 0xDd447d…57767b0a0.02241796419450418 ETH From 0x3caac7…c5d3B55D to 0x6E6B0A…46Ae0e1710 ETH From 0xD8E379…8ebC9b97 to 0x5EcF72…a32BE2191014.45014 USDT From 0x95FD04…dD61E973 to 0x5c2B96…1c8165C80.000375727972947585 ETH From 0x1a8B8A…652Fd9b3 to 0xD4638a…10fc3022100 USDT From 0xf987C8…C64699AE to 0xE9AAe0…3C577A6D0.0001 ETH From 0xCB5563…a66fF929 to 0x5Fe77f…d3d0e7C911760 USDT From 0x711334…7e10Ddf4 to 0xD12911…9Ea6Fb39100 USDT From 0x7003A7…06392139 to 0x53A8B3…49dec15d1207.39 USDT From 0xA50113…994DE369 to 0x78cFF3…6C669C6D42 USDT From 0xC8ab36…97fd286e to 0x05d402…624586F80.0214 ETH From 0x1D570d…E58Faf2d to 0xD96D6B…35E556F33000 USDT From 0x1089d8…a534E03B to 0x6d5889…29CDE15315.07 USDT From 0xbB201C…9e81AE61 to 0x6d5889…29CDE15328.93 USDT From 0xc1D09c…b48642d3 to 0x781661…5cde231150000 USDT From 0xa4E813…870b19E3 to 0x28d99e…60c26884176.0388 USDC From 0x2B9199…09624147 to 0x6b101a…BB45776b10000.252108 USDT From 0xC0411a…b75ae322 to 0x0CF2ff…A7Def84F14.299985 ETH From 0x96d4FF…491Bd510 to 0x7bA27D…3E181A833000 USDC From 0x2e7E34…263808c5 to 0x8217F5…A5328E670.6345902450787526 ETH From 0x9B3cf6…35c917B9 to 0xE2AF2c…7df94Dc344273.85 USDT From 0x4b008f…0dC1fC9c to 0x27E55A…f2bca600499.9999982743265 ETH From 0xfAb1ff…F8A9D873 to 0x6d5889…29CDE15371.890498 USDT From 0x057963…90819eF9 to 0x0eB87F…66Ba09a7245.269797 USDT From 0x380aA8…6fFd06A7 to 0xCCf79a…3410106a0.032847501310881 ETH From 0x594bC9…D8c94b67 to 0x6d5889…29CDE1534299.85 USDT From 0x05A65b…28B34C21 to 0x7227D8…Acfe04Af874.693256 USDC From 0x5BF806…78D9062B to 0x51a4be…620fAf3530910 USDC From 0x787D5c…C2aaB2aC to 0x6544FD…B0878Db30.00015085578835 ETH From 0x2A9f16…86e42082 to 0x6d5889…29CDE153217.56 USDT From 0x149ec8…A06640EA to 0x0Ce473…2e247E970.17237461971939463 ETH From 0xa13b5b…f414aBB4 to 0x312F84…bCC81f9994.6 USDC From 0x4E0e85…A4e012Af to 0x49Ac86…aB27F4c0100000 USDT From 0xEFA96A…083af942 to 0x5e7Edb…A216A54E0.014991166671884899 ETH From 0xc32007…161c1d1B to 0x6d5889…29CDE15359.85 USDT From 0x9A0D10…8d63Ad50 to 0xb3f83b…39f341102400 USDC From 0x997390…254F7A05 to 0xB9362B…68A202B593.999 ETH From 0x989995…88E1e5e1 to 0x4B5fEE…4e609E864954 USDT From 0xd22422…7B247047 to 0xaFf0b7…07f1e1181.4983428328268933 ETH From 0xAc91F8…756Df02D to 0x30a7f4…818D4e9a302184 USDC From 0xbC2EB6…EE42e942 to 0x990caf…7Ad8d08688.16107338389325 ERC20 From 0x69D4A1…cC378FE7 to 0xA047AE…04075aC541.66037 USDC From 0x1555bf…4B3aa251 to 0x6d5889…29CDE153432.71 USDT From 0x1Cc2E3…ECD34688 to 0x76f755…0e1b343485224.204546 USDT From 0x90cd71…6D73d82d to 0x30d265…cA482f7F236554 USDT From 0x38c6BD…fd665263 to 0x6d5889…29CDE153100.93 USDT From 0xDE2043…58f0d0A8 to 0xf494b0…4B7dDbdf800 USDT From 0x749d4B…FAC2E63B to 0xb52613…605cb800530.734005 USDT From 0x66CE70…4a601f20 to 0x02A317…1C98CE3c207 USDT From 0x907924…B3365d3B to 0x1485C2…acA77A9d1.7736540098363722 ETH From 0x96Fa6B…F9185C96 to 0x086FF6…A33cD1Fa0.03482224 ETH From 0x9150f1…30a88B74 to 0x4c2c83…dAa200B85500 USDC From 0x3caac7…c5d3B55D to 0x6E6B0A…46Ae0e175 ETH From 0x7E4A47…3DBeaC93 to 0x1F7821…391A45fa1249 USDC From 0x9C123E…b377AC7B to 0xeEDB83…13b472750.08481314603763584 ETH From 0xEB847f…23c072Bb to 0x6eA01A…f9f4A72D2.941 USDT From 0xb35f28…08f0FD6c to 0x936A0D…095aF4630.007074640118915789 ETH From 0x47902B…04504187 to 0x64b628…3c10f7e0817.507383 USDT From 0xdECEe1…E0BCEFAe to 0xE347a7…CdbE19641.329816 USDC From 0xa75479…5a69d7Fb to 0x3f19f3…Eb5691CE50030.01801 USDT From 0x49c490…6d0784f6 to 0xE905C7…E1df3cbC2000 USDT From 0x941b1d…F4eBe200 to 0x005a13…165157e92650 USDC From 0x60492D…77B1b633 to 0xf701e5…24A3dbef466.976262 USDC From 0x16A261…114B5c30 to 0xb91f6f…bA3AaDFc750 USDT From 0xe0AeB7…5d2DC0c3 to 0xa6d034…3d7822DD8400 USDC From 0x35460F…D8c5bA89 to 0x02A317…1C98CE3c0.037267706065559 ETH From 0xcDDB0c…e159B964 to 0x86911A…9Cc30b651499 USDT From 0x0eB160…79331AA2 to 0xD59Db3…653e892f1.9704 ETH From 0x59D063…2A3eaa28 to 0xD91F94…bE9a4b5669.571702 USDC From 0x6Bd363…f8D0Fd13 to 0x92879c…ac64367D9500 USDC From 0x6BD37f…5E662Ff1 to 0x1E5ae8…791720683431.304607 USDC From 0x358986…a979b308 to 0x8D5F7D…13f1d46d1000 USDT From 0x97532a…5115F9aB to 0xe5B10D…CE81442b4894.228319 USDT From 0x9c0C21…4F1080Ac to 0x61E3a8…adeeCec5150000 USDT From 0x6376d8…372677d5 to 0x13128c…fe32836666090.85 USDC From 0x4C7D1C…207B3aF8 to 0x29F1bF…E5aa7c5b0.11148 ETH From 0x138AE0…1B64d827 to 0x045659…03100037201.54 USDT From 0x6889c0…0A8d5ecc to 0x97Fd1e…C3961e0a5000 USDT From 0x423e7B…B011312A to 0x66d667…b534BD738.9 ETH From 0x3f2093…DF817182 to 0xb705a0…186e0F210.0005 USDT From 0xe739a3…E2ee8b74 to 0x34116a…b773D46d13.999977085770075 ETH From 0x6832B3…79314C2C to 0x6d5889…29CDE15315 USDT From 0x0eB160…79331AA2 to 0x20B275…4AB7bb9E5.422514 ETH From 0x6b90e5…C2A73ae0 to 0x6d5889…29CDE1531160.96 USDT From 0xF03bD5…E0C979b9 to 0x4b426F…a8B825E5303146.139542 USDC From 0xEc8bbb…FCBeb7eA to 0x69760C…62888b770.097654588667754 ETH From 0x10E074…43635531 to 0x3FAD66…32334543337 USDC From 0xfE964a…E957F770 to 0x3516d9…f2572ea459330.317404 USDT From 0x257C8D…ee86f368 to 0xAC2ba3…37a83BDA88.61 USDC From 0xf661A2…f431eb38 to 0xCcfFDe…0B8Ea1330.000080008 ETH From 0xc5E50D…933B8735 to 0xC98a3F…3EFF4F1150 USDC From 0x49f34b…E7520c31 to 0x69B1e8…23832B1b2973.32 USDC From 0xB12eFc…7A5bA304 to 0x2fC706…8dD6e97f60000 USDT From 0x01b655…046b5791 to 0xFf2d70…67E14da20.01879 ETH From 0xfC4271…97Abac6D to 0x6d5889…29CDE15343.39 USDT From 0x2FEDFE…3F12fFcb to 0x37606b…0FCf90380.51012 ETH From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.09547532973977 ETH From 0x6D57Ba…A8cdE153 to 0x1bcEe7…6Ef01D9C24020.674581 USDT From 0x364727…27b5F3b5 to 0x7992cD…53af4944100 USDT From 0xA43D38…C1c704Ec to 0x8B7A5c…8d64113222025.483484 USDT From 0x3C94ca…281BfFFf to 0x4F82aD…7fbdEb290.36 USDT From 0x35cFA8…82955E55 to 0x446056…B4d03f57500 USDT From 0xeE9997…7c6A5C09 to 0x8C81DE…A3c51Cab45.783 USDT From 0xC03b3b…4755E112 to 0x6848f9…69F93ac319.8316 USDC From 0x1079f8…088F7e7C to 0x6d5889…29CDE153174.02 USDT From 0x8Dd45A…081f8A33 to 0x6a4163…283B031E300.413669 USDT From 0x886241…f8A1c5F0 to 0x5D5bd6…733fe4Ff25000 USDC From 0xafeeCf…7208d066 to 0x3Ca590…5269103c220 USDC From 0xddf7B9…c3584015 to 0x627540…43607616200000 USDT From 0x55adcb…f6B8C06f to 0x0386A6…324Da868800 USDC From 0xF9ec67…E2Ba1CB6 to 0xfB1eD8…7930db620.0001 ETH From 0xA81de9…E2438e84 to 0x2eF251…d1AbfFd35 ETH From 0x26A935…0545Aa9a to 0x6d5889…29CDE15321.57 USDT From 0x3fd178…4866d6B4 to 0x205Bb2…31e0A6D958470.48543 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.08618382087317901 ETH From 0x57287D…51b97312 to 0x6fa592…FBdC687f2308.95208 USDC	0xdf583a…6333b7e4	0 eth 0 ETH	0.000430961779672508 eth 0.000430961779672508 ETH

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