Address 0xbbCda7AC277AE6Fa366235fb86e1e295698F6b84

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7919da…9da62beb	24236092	Wed, Jan 14, 2026 11:00 PM	0xa7EC2b…FdeAF09a	From 0x4c2c0F…e7A200B8 to 0x9819E7…dC5E7c021120 USDC From 0x26B255…133697d1 to 0x62d569…d03b55f31000 USDC From 0xb0CE41…01CD8585 to 0xc59a54…c167D17f0.075039 ETH From 0xb038Eb…A220D8b2 to 0x07E82D…4002b88555865.921787 USDT From 0xf8cC1D…bE1a59Fb to 0x981df8…267fC04F81000 USDT From 0xe1616e…7577C342 to 0x7ac4d1…f085f42255000 USDT From 0x626417…B897EE99 to 0x9Ab3aF…39A1439A24803.115755 USDC From 0xd4048d…d440C5eF to 0xdfe14F…5516F9DA509.8 USDT From 0x24f45f…7025Dc24 to 0x795AAB…c0D593201 USDT From 0xfb309C…3857B599 to 0x49B935…121c23115000 USDC From 0xC86D26…f4C8CA4C to 0xD86CD1…536215c93.2043875856667885 ETH From 0xd482c4…CB6C4fe3 to 0x78EE5B…f9b7a9972600 USDT From 0xAf6b2E…D8712874 to 0x4E39d3…6ec58eAD3000 USDC From 0xa3DeE5…17CB5789 to 0xb6B44c…ba6f5e1c40 USDT From 0x4810F6…347Ba990 to 0xf900Cb…5767800820 USDT From 0x5584Ba…6D1F2478 to 0x4a35fD…deb3eF810.1 ETH From 0x3226fd…59886913 to 0xa36a59…Fd679044564.3 USDC From 0xbE9d66…550911bb to 0x8e1D44…53efEE2F100266 USDT From 0xaC65ab…C4aa6B3b to 0x8ba7CB…1322A72010000 USDC From 0x582Be4…37345003 to 0x40CaBD…C3876b9C1146.160798 USDT From 0x7aFb63…2C625253 to 0xf69c30…b1E8A5fd3.11067972 ETH From 0xE55F10…c585355E to 0x3a14b8…E5f92416200 USDT From 0x6c5CE1…723782f7 to 0xC18BA7…839d2dc53100 USDT From 0x04bC31…FEae82D5 to 0x7dBE8d…52734Bbb50010 USDT From 0xf9ed1d…38360829 to 0xf701e5…24A3dbef98.842451 USDC From 0x7e69FB…E06D17E3 to 0x021dF9…6ee693860.000205 ETH From 0x2b5142…B04E0a7D to 0x65D23b…01E9CCD30.00146 ETH From 0x44a182…d68624A3 to 0xD1863c…b13F69E31306.51 USDC From 0xb021F6…94CDdccC to 0x686906…92bE60960.957860522736416 ETH From 0xF8759b…0bAeE23D to 0xb825bf…74E2506b11700 USDT From 0xf3ab99…4015e565 to 0xa48Fe8…416Ff51C3450 USDC From 0xCB979C…b11358A1 to 0x72c892…48F360d7100 USDC From 0xe93710…Ca018D0c to 0x1C626c…0F2f29510.1895276 ETH From 0x658844…e7F9676E to 0xA47d50…675405cD0.05926195894649081 ETH From 0x3cf054…2b6bF26c to 0x2eA773…eF53e3fb2 ETH From 0x547168…d88506FA to 0xf32dDD…179466b7104.831909 USDT From 0x867491…9C432DDF to 0x55FaB6…87ab9d2D500 USDT From 0x69ebFa…FBF2DbDa to 0x80836A…00b55B215.71 USDT From 0x718008…0f204701 to 0x83B14a…Bc6959C510.842602480563157 ETH From 0xA7e700…08C0e135 to 0x0EE3B8…4b77c58b4.375 USDT From 0x4615d8…F0fbf738 to 0x2fbb75…06063924207885.66 USDT From 0xF4bC70…a4AA586E to 0x7dc11D…0728aDCE2950 USDT From 0xA7a3e0…A5e736Ff to 0x987C78…82E0ca3c17050 USDT From 0x6bfD74…6CA18E35 to 0x728d7D…C1ABdF869.462979 USDC From 0x886391…0c8DA999 to 0xB406E7…FF168Ce594713.078769 USDT From 0x80Ad75…2B0Cc2b9 to 0xfdc88B…094E2f480.574 ERC20 From 0x02AF80…a5f38582 to 0xE347a7…CdbE19642.284289 USDT From 0xA0Cef4…D57c3081 to 0xf859a9…6B4910Ec7241 USDC From 0xE58C04…19fAf962 to 0xB1Ffa1…3DaB74760.00573075 ETH From 0xDdEc81…B3F894E1 to 0x2599b8…48d9a197250 USDT From 0x0F2521…4082680e to 0x02681E…410A405012 ETH From 0x506D19…47FFcbC0 to 0x647B41…ae18Ae830.156211177363282 ETH From 0x992D11…370F589c to 0x647B41…ae18Ae830.028462959460611 ETH From 0xA81e4d…839A2a22 to 0x7537dE…56f582c70.0807243 ETH From 0xFf5ED9…291E9aFa to 0x5DF689…EEfcEc2E33 ETH From 0xE95E76…a761928D to 0x70FC15…349516750.018238174468059292 ETH From 0xA4334D…cC26C6B1 to 0x90186d…a587555513638.38 USDC From 0x07Ac84…4ACCCB7B to 0x7b155d…dAB62ac00.01 ETH From 0x1053E1…91a0418C to 0xfEdb7F…9e99813D24.34316384 ETH From 0xF9ec67…E2Ba1CB6 to 0xc7a941…e7AD55350.0001 ETH From 0x04A0ce…deC3f436 to 0xEeF356…EdC267eA1213.24 USDT From 0xa6E382…49d41E74 to 0xbFA6fc…E076359e0.003220824387312739 ETH From 0x15d8d5…dcf079CA to 0x373212…aCf323FB5211.27 USDT From 0x2DC79f…2A405cc2 to 0x6d5889…29CDE15349.57 USDT From 0xC12c8C…759d6833 to 0x4bDf0a…FA7B0790100000 USDC From 0x1f179F…46f41849 to 0xC1C91A…0C35D72457000 USDT From 0x3d853A…7039474B to 0x05E9e2…BAE7B9390.3206433 ETH From 0x8111a6…DE71C985 to 0xD04c92…Fa6d5B1A1.00004 ETH From 0x022392…FE5b1bc9 to 0x6d5889…29CDE15359 USDT From 0x9f6c9D…08563a16 to 0x33FAEE…936d71F9700 USDT From 0xA7865d…34a96099 to 0xCC8bD8…1084AF5b0.82685 ETH From 0xf41BBa…f7d7BD70 to 0x453994…810B172A13748.215014 USDT From 0xA60F27…9Ed60745 to 0xF9c9D8…DC0a84ad116.4961 USDT From 0x445F0d…77EfCcA7 to 0x4c31F1…061D2f0252804.12 USDC From 0x1e3D12…5051893f to 0xE909BA…224F26F73000 USDT From 0x6E3CC5…07D7B919 to 0x1D1867…a636E4926126.480946 USDC From 0x0c1DD6…a73f76C9 to 0x669377…E803c8d10.196052426416631 ETH From 0x440888…36f7Fac4 to 0x4F82aD…7fbdEb290.073944 USDC From 0x24afC8…aFf389A2 to 0x328989…93Ea683f300.368552 USDT From 0x7EF42F…416462C8 to 0xAa2793…cFB22DEb39.8 USDC From 0xcbf92C…40EAa7Ee to 0x36FA41…F5F974d831865.14 USDT From 0xD7051b…ebA19d30 to 0xD61f68…E1E3ddFF0.15713960537119856 ETH From 0x520051…dd87F4D4 to 0x117DcD…6606F9492150 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB115 USDC From 0x4E4978…0e65b04B to 0x74Bd01…ed1Fa211110 USDC From 0xc23440…6a335223 to 0x71eE9B…D30F3bcb2.6267919858612037 ETH From 0xC47Fa5…6982f7fC to 0x197799…A25dA9932000 USDT From 0x600880…45b59552 to 0xE8674f…030C92fa20000.000136 USDC From 0xA28461…564deA95 to 0x308E90…4420a06F1950 USDC From 0x0eC57e…EB5097BD to 0xB21976…55dc29ac3.20172 ETH From 0xa6317c…6631bba7 to 0x10Bb17…d808de2f0.009583049993666087 ETH From 0x4ff969…7770F66E to 0xf037Db…f1b2A46D20000 USDT From 0xC2d717…305cB3B5 to 0x8B104e…7ee555c64.022267271615664 ETH From 0x7C101F…6762C267 to 0xe95736…054B7B730.9055157108401587 ETH From 0xF4Af05…B7383F5B to 0x6d5889…29CDE1534519.574976 USDT From 0x09BAfD…52456CB2 to 0x9a82ff…B3a1B7810.007513247050222349 ETH From 0x21A1A9…72548c3A to 0x331B31…D3b464ec244.920432 USDT From 0xBAE820…FE426aCB to 0xcF63cF…17D14af510.874439 USDT From 0x7d1922…b3F95019 to 0xE347a7…CdbE19641.236104 USDT From 0xC5aa8E…E3088838 to 0xc3EA17…cb34BA061023.4 USDT From 0xe97bDF…499bB7d3 to 0x113D64…008010F524871.00013 USDC From 0xb9254b…578c8A93 to 0x01C67E…671273ac800.26924 USDT From 0xEbAf42…8c0077b8 to 0xC2e931…e7dD91ED419.8 USDT From 0xc5FD15…CD431B5B to 0x47312A…0d2A71735.013441 ETH From 0x644B04…2087dE07 to 0xc3EA17…cb34BA0666.445183 USDT From 0xB95fc0…4C4c463A to 0xc109bE…BDe8560E2002.372811 USDT From 0x137Bb4…75489ca5 to 0x49699B…68e979596186 USDT From 0xb4A744…30f75575 to 0x63f343…aa9eaA140.01125592122900978 ETH From 0xD1e02E…21D2463F to 0xd0a4c7…3ed9885411000 USDT From 0x2b5142…B04E0a7D to 0x7b2603…9F32176b0.0000073 ETH From 0x3b2729…9b99443C to 0xCF4Ce2…C0eFeF96200000 USDT From 0x099fF8…8d39d86C to 0x6d5889…29CDE15372.85 USDT From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D5800000 USDT From 0x4747f7…922Ef3Df to 0x789ca5…814e28B80.1 ETH From 0xd89146…3508C330 to 0x6a821F…2e1D9F981 ETH From 0x34E8cF…c777C83e to 0x6a4163…283B031E0.003557410548325441 ETH From 0x652f78…28013A71 to 0xE696b0…F68bFbFc770.841759 USDT From 0x2747dD…9a1DAa6e to 0x9bcDa9…9254455829027 USDT From 0x7C7711…A5BDbdcC to 0xCA23C7…D3c2ffD65240.5508 USDT From 0xc763d9…b8C8bA20 to 0x787Aae…D9675eDB1833.89 USDC From 0xD3F67e…77Ff06AD to 0x6d5889…29CDE15314 USDT From 0x10bDC4…b7251369 to 0x642789…F43919f90.1383895926973999 ETH From 0x4C4Cb2…302aa82e to 0x032bdA…1C1B045577240 USDT From 0x9b1a29…5A015783 to 0x8d5ED9…2da95e3e8424.15 USDT From 0x1B77CD…4C326D95 to 0x1D5934…eBcb210D0.000003163270765869 ETH From 0xD1eE4e…Bb4dD455 to 0xEFbcf0…f66747dd9697.49 USDT From 0x8007b9…7c22C883 to 0xC1e9dd…502F31bB10 USDC From 0x940E0E…2e146aaf to 0xC2C894…9388087D3999.032589 USDC From 0xB4b58A…796e5DaF to 0x02A317…1C98CE3c305.183922 USDT From 0xB36365…40B6A016 to 0x9285AA…d612d63312725 USDC From 0x308707…052574E9 to 0xFBaC6b…3fEBb5c610000 ETH From 0x3ce197…97e72B88 to 0x095D13…2634af4a12966.41 USDT From 0xAa32a4…595E25DA to 0x462d90…cb92B3E4970.16 USDT From 0x72C4eb…ebE4ad54 to 0xA9642F…96B45c4920000 USDC From 0x845271…3C89A881 to 0x3aB841…B1D1599b0.18000573 ETH From 0x71fF51…761Fc049 to 0xCf9e82…2b3D32210.37422096308991276 ETH From 0x488b03…179B64aC to 0x6d5889…29CDE15372.7802 USDT From 0x930b13…ae395175 to 0xbcB004…f718280a10000 USDT From 0xBF91c8…50B6c04A to 0x6d5889…29CDE153100 USDT From 0x248268…20d6699E to 0x769BA4…4dC87d5b0.10750995467461776 ETH From 0x72a34a…36391771 to 0xADCEf9…F84B204f382 USDT From 0x6661DE…50e37459 to 0x9f5091…5Bf8c02f0.0017 ETH From 0x4A99cb…13b0cd67 to 0x4980C6…D27437d51000.698487 USDT From 0xc3c06c…6DcaaC39 to 0x7a0d9B…7dfD88D22617.7 USDT From 0xce8Fc2…63995fbf to 0x647B41…ae18Ae830.028982094555168647 ETH From 0x2b5142…B04E0a7D to 0x65F7f4…1b09af100.0082198 ETH From 0x1D7C90…5EA35A99 to 0x491775…c29D92c920508.75 USDC From 0x6736c9…b53565Bf to 0x49b7cf…D19fC5a2295000 USDT From 0xD252f9…77C20784 to 0xDbD3f8…1760fac8899.1 USDC From 0xa6fF3d…4104b267 to 0x285f33…56B332551200 USDT From 0xFDf8C9…aD0bdB79 to 0xa037D0…bF44DE9725.011455 USDT From 0xFa8cf0…80FE3f5E to 0x811775…28CC18AC0.00001 ETH From 0x6d2032…56bE2448 to 0xc84f45…0b6fb27F4000 USDT From 0x7862c2…4A95d23E to 0x9Bf149…cA706a2421.29 USDT From 0xe560D8…62145eE2 to 0x44a0a5…e30fa35F0.01715563990369454 ETH From 0xa6E7C7…d3954701 to 0xFD4913…1b223a746.51 ETH From 0x6CB246…F4a8cDcA to 0xb8695B…8909C2AF47811.452257 USDT From 0xAf85AB…0F7da8ea to 0xd0e61e…8F1C20f3550 USDC From 0x8860a8…aCbcB0DB to 0xf36e9B…417C001F54016.54486537391 DAI From 0xf6f56C…f99d2381 to 0xBb05a1…43FB0aE80.0902253 ETH From 0x8A98AD…8672D0b2 to 0x5F6b8d…bA2318693001.344602 USDC From 0x94DbC3…2D0F2c33 to 0xa1e952…86B70C420.4341994808903984 ETH From 0x29b597…800B28AD to 0xe6976e…13568aC2850 USDC From 0x70aCAE…D4B8Bb90 to 0x8A807b…8495Bb8A37405 USDC From 0x514Cf2…3496c6ba to 0x627794…703500C6700 USDT From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D0.0003 USDT From 0xDFCC95…c435d5E4 to 0x494726…d6A26bF836347 USDT From 0x824021…7fD1BD1b to 0xE86FCf…a8a9D29310000 USDC From 0x89e510…1F4b41C6 to 0xb52CC9…B2dBeaED10 USDT From 0x85C920…5B454386 to 0x6d5889…29CDE15349.86 USDT From 0x4c2c0F…e7A200B8 to 0x58c35C…CeFa49431 USDC From 0xdB3914…1708cf65 to 0xCf1b74…f631686b29.187 USDT From 0x6Aa549…77C2D059 to 0xA84cF2…a0e3a1D62000 USDT From 0xe6e572…99b15502 to 0x2CC014…d43c46797000 USDT From 0xA37F1E…562C7c38 to 0x352853…2fEBb0B0200000 USDT From 0x4F4143…E96d1300 to 0xfe2ee9…D369e2fC600000 USDT From 0x0c332E…25BB6351 to 0xc62C19…9B94BFD50.26 ETH From 0x9497E0…4ABce64e to 0xE347a7…CdbE19641.229796 USDC From 0xa46B4F…c282E59C to 0xdb29CE…1d67082398445.405992 USDT From 0x7c969E…0f478a38 to 0x0D18f1…14267B1911.507960417960973 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D25.65003385 ERC20 From 0xc3baa3…bCf015E3 to 0x28b1fB…7965A430135062.35 USDT From 0xF9B64d…04bfe5A7 to 0xA9Cd41…367BB87d1009.539181 USDC From 0xB69ca6…544dC7d0 to 0x635D61…c165954560493.5 USDT From 0x83517b…7f973706 to 0x63099B…E2093c3949900 USDT From 0x619b48…02A0D5eD to 0x2e51EB…43C877b240 USDC From 0x85fB5b…0AE7da9e to 0x10137F…aa5Ab66450 USDT From 0xe16317…5814c497 to 0x6d5889…29CDE153750 USDT From 0xAc582F…91590F73 to 0x6d5889…29CDE15343.39 USDT From 0x4c2c0F…e7A200B8 to 0xE613fc…f3e127E61500 USDC From 0x632F6e…fcE83948 to 0xFE9be5…5bd87f05461.538578 USDC From 0xa4173e…7E401128 to 0x8C81DE…A3c51Cab73.776 USDT From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B091.5697843175584816 ETH From 0x13265b…67DBf63F to 0xF8750a…b0aee23d58298.635928 USDC From 0xfb376C…84e8F87D to 0x79eBE8…12d2cC4929.247 USDT From 0x3f1814…5C7C97Fa to 0x6d5889…29CDE15330.86 USDT From 0xC48Dd9…27DAD2a2 to 0x6d5889…29CDE15360 USDT From 0xcF6411…EacF09b2 to 0x72DA7D…0aCB49f930000 USDT From 0xfE37f2…680DE556 to 0x7369bC…74b973b10.665 USDC From 0x328665…0C677Bd5 to 0x90C5C7…f7498D222500 USDT From 0xCEc9E1…239e7874 to 0x4B42C3…96272D4A94.651 USDT From 0x20E536…8BBAdc28 to 0x8454B9…C8091bd011795.220812 USDT From 0x4bf6aC…8d78151c to 0xc0683F…7606a6DC1 ETH From 0x4D4051…AC67c887 to 0xFaBDea…2C3657A450 USDT From 0x4334df…0dE50768 to 0x47E4FA…F5D747315000 USDC From 0xCe3c3c…346b3388 to 0x299aFd…6152417D2000 USDT From 0xb12a38…d26e4109 to 0x94066d…cd056A9a2.4432639213687866 ETH From 0x464b98…cA2802a2 to 0x911386…8c39ad0a0.000314403121394189 ETH From 0xA81626…5Fcb11de to 0x817CB8…3B5721f91927 USDC From 0x29DE62…2aE6bEe6 to 0x71d753…2c2534c310.3 ETH From 0xf6e904…e85bcbd8 to 0x596975…658Df216479.8974 USDT From 0xD4E58d…6EF625dF to 0x050b46…C6F64502110000 USDT From 0x2b5c9b…1c1c3F3b to 0x619143…9fa03F9E5002.821591 USDT From 0x064bFB…EF8815a9 to 0x1f6394…1713D49C0.007493920556948175 ETH From 0x1BFAC5…071b051d to 0xAe544A…b83C7b800.15566673619780882 ETH From 0x222585…1A766B23 to 0xAFa4eF…0135d451600 USDT From 0x49d04a…e6Fd76e0 to 0x8658E7…fCa16DbD2999.872089 USDT From 0xD6D7Ca…954a3C02 to 0x25BefC…af913f7510328 USDC From 0x926c1e…77777777 to 0xaC41C4…e22d8Bc60.2 ETH From 0x8A7E57…95004b40 to 0x5e3640…623abF373100 USDC From 0xD0cb6E…7861de4E to 0x89aCfb…CEa603c9200 USDT From 0xaFdA73…9Cb060D2 to 0x7768C6…cc286231200 USDT From 0x17Cb83…cF3E5eF4 to 0xE347a7…CdbE19641.243591 USDC From 0x1b9c51…30e99cD4 to 0xFD003d…88Efe5C01367.9 USDC From 0x1272fB…10397676 to 0x50b905…1e792b43690 USDT From 0x6CC3e1…9cE99529 to 0x44a0a5…e30fa35F0.07969192880225 ETH From 0x0CEAdc…5c511904 to 0x28acDc…6f0C2D2D50 USDT From 0x6DA856…212C71bf to 0x6968aD…dF80c8A70.030194201890664005 ETH From 0x414c56…A0DA7650 to 0xE347a7…CdbE19641.283019 USDT From 0x03A53b…ef37453E to 0x840304…15E28A2F0.0330263385049577 ETH From 0x6145C8…812d97Fa to 0xa0BF77…4B2FB86230000 USDT From 0x5DCCF3…b1cc88ef to 0x385897…0Ca99cED1000 USDT From 0x184717…270Cb015 to 0x564102…7e78CE4d1404.156404 USDT From 0xE731E6…4e5De53b to 0x8579c9…f143e8961200 USDT From 0x03Ff17…Cf2f11BC to 0xCd2e9F…43Ce4185100 ETH From 0xcb0702…272947A5 to 0x6d5889…29CDE153147.69 USDT From 0xAe5606…0003C2a5 to 0xF11fAd…b852ECFA228.21 USDC From 0xCBf458…702F33d4 to 0x150f14…dc68Ea841983.612677 USDT From 0x53AB83…59e0FFb7 to 0xd0e189…2dF2bB690.41541841 ETH From 0xc3c06c…6DcaaC39 to 0xCf4794…05290aC931731.7 USDT From 0x4f2F72…4cEA445F to 0x6d5889…29CDE15318.367346 USDT From 0x4e56Ed…14F6fe21 to 0x187Fda…73642386229 USDC From 0x4c2c0F…e7A200B8 to 0xF54d67…806cDB10300000 USDT From 0xd235FD…2Ed67568 to 0x8f1513…7CA7AF119 ETH From 0x1e2721…F3556068 to 0xb01068…A74588a81250 USDT From 0x58D02e…246e0843 to 0x4B21b4…8DB77Db210.3093 USDT From 0x4f0B5C…86E3B226 to 0x687b47…626b07EF1053.695588 USDC From 0x7EB237…043e9a20 to 0xb23E90…9c1029db6330 USDT From 0xE31DC5…5e2A31D5 to 0x8C81DE…A3c51Cab42.17 USDT From 0x3Df03c…0f1ac34D to 0x5a67C0…043Ba6C115 USDC From 0x4AC933…0D4F28F8 to 0xE347a7…CdbE19641.318744 USDT From 0xf77B07…504c1C30 to 0x25f128…93bC0D4e0.09390435528399807 ETH From 0x182111…5d3E633d to 0xf69185…9b4Fe7651050 USDT From 0x2eB5bc…7EaeC2a6 to 0x48940b…1fE3d9EB80000 USDT From 0xf987C8…C64699AE to 0xE738Ef…0f9D3f520.0001 ETH From 0x9b1a29…5A015783 to 0x335d1A…4950a6d650860.76 USDT From 0x152354…311D38AD to 0x9dae8e…59DE5A4e6660 USDT From 0x6Ad449…3dFf498F to 0x0657bb…89e118960.3218 ETH From 0xe89d99…0626f07E to 0x69760C…62888b77100 USDT From 0x518772…6D6349a3 to 0xf6BA92…0C59994D47000 USDT From 0xDc175A…052dfB94 to 0xA63346…341e8e2a0.003455421443071092 ETH From 0x6047b3…28f06484 to 0x5B0C08…f28F369795800.928748 USDC From 0x4EE8Ca…B1F8f63c to 0xbf6AB9…dC4821705 ETH From 0xA7e700…08C0e135 to 0xfCdfaE…840dda8055.82 USDT From 0x10bDC4…b7251369 to 0x642789…F43919f90.36436803368152954 ETH From 0x899666…AC55e14c to 0x6d5889…29CDE153435.17 USDT From 0x955a9a…45955037 to 0x8606Cd…22900663501.1 USDT From 0x813dE6…11b43022 to 0x6d5889…29CDE15322.85 USDT From 0x0d3c99…C5aAb826 to 0xB3b3fd…419f47c629.999965917665033 ETH From 0xc24CA5…1d2A053c to 0xAbD479…584258A83.140844488635575 ETH From 0x02bF32…0eE84Ed6 to 0x381647…24e181DD10362.87 USDT From 0xC9f9B8…5441dEE1 to 0x6d5889…29CDE153100 USDT From 0x1EF993…853A1487 to 0xbE25E8…A29b5E720.0311044170899868 ETH From 0x20A604…30d75Fa5 to 0x6d5889…29CDE15321.41 USDT From 0x6a4d36…ea35eB81 to 0x6aFc4e…100CCEfC101296.883447 USDC From 0x37958b…D61F731c to 0xcd9BbB…fe62e5780.0001 ETH From 0xc92814…634EE567 to 0x74d01e…bC0166317.6472641e-11 ERC20 From 0xa5dC2F…912477b2 to 0x94Bc4b…3Bf13A709918.35545 USDT From 0xaD5850…A24AFc87 to 0x27ab39…48BEa8f50.032152273165712814 ETH From 0x8Bcf3e…dDCbBC3d to 0x458eB3…bC1c5e200.045996481077019 ETH From 0xEDF9c4…bE9a1C25 to 0x190658…08E63d4E112.68 ETH From 0x9cc5FE…dA7D24c0 to 0x0c6916…559dB48512312.861408 USDT From 0x336cF2…543C317F to 0xc6367a…8fAC5A165703.031028 USDT From 0xa0bA60…90e55d73 to 0x758360…4366A94c110.12 USDT From 0xc0f0b5…Ed4b17B6 to 0x214413…986FE6d70.638254249632711 ETH From 0xdfc16D…2DaA78B6 to 0xd4de4b…93d4bb121200 USDC From 0x897639…A6d73b19 to 0xAC2586…F146c6b90.305763 ETH From 0x28F257…f17aaa90 to 0xa8023E…a50100C2149.658372 USDT From 0x1F974F…6c0b6f0b to 0x90a1c5…98847B75467.72 USDT From 0x2CF436…2fC34D05 to 0x3419DF…42e5fB191605.71 USDT From 0xb0479a…748ECe06 to 0x24e4f9…f13916E919388.010224 USDT From 0x1f50Ca…F0Cffb95 to 0xB02dbC…00fc433b0.017722021288592293 ETH From 0x3C320F…bfa23E5f to 0x37B907…8Eb6b25b2.3931536640753603 ETH From 0xf54092…FFE2A6E0 to 0xc6a419…F1bE2B5371.681642 USDC From 0x9E05A6…bA01627f to 0x6D6174…B9f905d82123 USDT From 0xF8Dc97…01346484 to 0xDeA6Bd…26f632c8121.41 USDC From 0xb7a1D2…92Cbc0d7 to 0xBD07FC…F662d2c11 USDT From 0x680b5A…4C3e00a5 to 0xa55399…01257Ba350 USDC From 0x7e0EAf…9aa001De to 0xE470a1…A792983118.245872 USDC From 0x41756A…5C72189d to 0x9ca578…02bC141114.62 USDT From 0x2879bb…76352e85 to 0x23FFbE…349a8e8c1000 USDT From 0xABF3b1…A11226E3 to 0xEE076F…6Ac380820.02 ETH From 0x6Cd0Fb…02c1bF8C to 0xcB4D97…e061845B120506.130973 USDT From 0x0979c1…eDA670cC to 0x7c9e76…28A689b7289.922934 USDT From 0xEd3292…745b60e4 to 0xc1906C…fbC5bA520.015936338849377 ETH From 0x658844…e7F9676E to 0xA47d50…675405cD0.05926195894649081 ETH From 0x8073C1…67fD934D to 0x0518f8…9cDddaA21500 USDT From 0x64DA08…a4867566 to 0xd83BfC…5309Ca886500 USDC From 0xf03Ba9…1d039FF1 to 0x12B505…5613A9c70.000136719826441086 ETH From 0x2fb424…A998571E to 0x01372f…E3183a6E30000 USDC From 0x4548c4…32AE15ee to 0xCf070C…aA9fB6EA4502 USDT From 0x4D154a…51FB62D5 to 0xE347a7…CdbE19641.25491 USDC From 0xb15C15…3245D17b to 0xC2C894…9388087D1200.0017 USDC From 0x2028a2…8Cf6e3A5 to 0x647B41…ae18Ae830.01216327017771618 ETH From 0x874AE2…328ce17E to 0x647B41…ae18Ae830.045596732962581 ETH From 0x644A85…F2B7b661 to 0x3DA04C…4F391b1b0.001003 ETH From 0xc5e550…F7C852A2 to 0x3829a1…d1B3a26650000 USDT From 0x7EEdC0…8097FF05 to 0xb5f8ef…32341d0926050 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x506b80…7667D0Ba to 0x9A282F…A324E6E96.59803288 ETH From 0x6D1019…4EAa334D to 0xc96a5e…01E81bc86401.26 USDC From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D214 USDT From 0xf3a1E5…78e567B9 to 0x9e62eB…1C5d894810.5 ETH From 0xdC3360…73be2452 to 0x7DD1A3…93223Ed95 USDC From 0xdc957d…b67547ED to 0x2C8b63…8E0879F415000 USDC From 0x53D17B…9f705D5B to 0x407632…d533B9Cf12000 USDC From 0x4116Fb…62b66966 to 0x1aBC1a…a5849e251200 USDT From 0x1aD2F0…08Fa76cC to 0xD590f7…3545088750805.79299049243 DAI From 0x623226…fb212e8E to 0x6a8572…22b32fd70.012022915677280897 ETH From 0xFFa468…AEe64AA0 to 0x65Baf0…A8d9322132191.469709 USDT From 0xef7302…5Ab14c53 to 0x197799…A25dA9930.005062 USDC From 0x6e9a9D…76Bd0c15 to 0xBF2cE0…161a84f91723.386861 USDC From 0xC78a9A…3Ca64DF8 to 0x140C63…E014EB501089.7216 USDC From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF552578.76 USDC From 0x41211f…95DED595 to 0xb27d62…F6FD7cC81250 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1138923.720671 USDC From 0x21EBB6…E595c5AC to 0x3Bc9f0…6BD1a7bA2577 USDC From 0x15B629…88Bbe6e0 to 0x34805F…6C422a3E1806 USDT From 0xc2703D…cBec298a to 0x6d5889…29CDE153899.85 USDT From 0xe51F2B…803cCA89 to 0x87F595…05e1f7651.1166728688175502 ETH From 0x600afB…71E2f1Cf to 0xE347a7…CdbE19641.230354 USDT From 0x422E92…4d11675F to 0xc9AD9a…bd6C80EA11698.5 USDC From 0xD7d97d…4bfA3e7A to 0xaaa8EC…46E836F45000 USDT From 0x94a952…c07494A4 to 0x9e3B8C…524a5Bbb2088 USDT From 0xcdFf4A…eD4CfF80 to 0x019B17…E88653907700 USDT From 0x2d8300…B45AE888 to 0x7B155b…a387DeF510699.585143 USDC From 0xe80EA9…02056383 to 0xe390D7…fF7EfC6115.747972640265926 ETH From 0x4CD00d…ab7640bF to 0xc82825…3D217Fe94570 USDT From 0x97532a…5115F9aB to 0xe5B10D…CE81442b150000.001617 USDT From 0x28542D…7933CDfb to 0x3611Ed…5F14944F7042.2702 USDC From 0x20f71b…516A9877 to 0xDDc71b…c2A26d0C23336 USDC From 0xb50d97…4472c78D to 0x312F84…bCC81f99500 USDC From 0x32cb13…5b2df0ca to 0x3ECa5E…e7adf1C0250 USDT From 0x3875aF…165E7432 to 0xdE033D…763fc48d55550 USDT From 0xF7037D…dAD70CE0 to 0x26dc0A…c48ff639107.488066 USDT From 0x06bf7D…4077FC04 to 0xb01068…A74588a80.21456316615891802 ETH From 0x68F7c9…27BCFd44 to 0x9199C5…702f13174.44314112304835 ETH From 0x337Bb7…5942748D to 0x5555A6…3922a78A50 USDT From 0xE8AC83…eEe8d32C to 0x6CD063…48C1BF8C251092.75 USDC From 0x1CB55B…AF136f79 to 0x1ba0d8…BB03bbF5135000 USDT From 0x4c2c0F…e7A200B8 to 0xE90325…b2baaF7289.95 USDC From 0x3a6f7d…FEB9dad8 to 0xb09939…AF7B73970.01 ETH From 0x4deC50…639a6B40 to 0x36641f…90ff9aA31 USDT From 0x9F3581…7581eB04 to 0x7491eE…F00969334200.00042 USDT From 0x20E977…05a1362B to 0x6d5889…29CDE15328.7 USDT From 0x884Fa7…E0fbc49C to 0xCaf6Fc…6F97cF1f4300 USDT From 0x933dF1…c1A980f9 to 0xD726E8…C3e96bcf0.0276246 ETH From 0x34b5E5…FD7dD62A to 0x2Fa680…fC117C6999900 USDC From 0x6FAaF8…38Dc687f to 0xcF93a1…1ac4c9F962.965517 USDC From 0x98A0B7…782Acc16 to 0x161C10…BFC01E5e200 USDT From 0x0cFc83…96F616fe to 0x9019f2…7309ad23232.917157 USDC From 0xfAcCFA…3708cd81 to 0xfEcBE8…76B6a4A40.0005 ETH From 0xcBCbA9…73CA22Dd to 0xE29332…9DC4E79947117.1538 USDC From 0x4CcAFC…CD359Eda to 0x6d5889…29CDE15389.21 USDT From 0xBED30a…2A86d42f to 0x58cB01…71a1525F40700 USDT From 0xB67459…71dB75b3 to 0x698605…44b93eB2115109 USDT From 0x67Ba15…4b958F32 to 0x0cBF79…6f12D3f820590 USDC From 0x157BA7…DEF1bEee to 0x80D2F6…4dc3a48E11956.235446 USDT From 0x5028F8…BA68966A to 0xd4F9E6…DDB01EEd0.5 ETH From 0x6EFc48…8b761177 to 0x29B4E3…97fC573811 USDC From 0x862B52…0Ff47C2C to 0x4Af7c2…Ac01F54A21032.650949 USDT From 0x5806B1…9ae688ED to 0xbdB3df…9f6198d010 USDT From 0xC01aCB…e890A45F to 0xFb9C65…4ae818cA226213 USDT From 0x99d912…d9C80721 to 0x356FF6…F5d5d2ED1406.613385 USDT From 0x53AB83…59e0FFb7 to 0xC158fB…e96317040.12628663 ETH From 0x1e2341…3C4F6c71 to 0x83a4f5…3788ECfC19.727945 USDC From 0x56543E…0c2601D1 to 0x623Be0…1c7C73FB12.710086122037081 ETH From 0x760bdc…352009Be to 0x80f3fF…8b8f1BaB1 USDT From 0x101632…C97bb26a to 0x647B41…ae18Ae830.094420273579886 ETH From 0xcE8186…101CdFAF to 0x97eed0…E5f0d6530.01753659 ETH From 0x1A382B…351049EB to 0x8BE92b…BDAD45dC400 USDT From 0x11FD11…D6e07dF4 to 0x0630e1…71d6Eb070.00001306847688 ETH From 0x18f09A…7b02f11f to 0x551eD2…C64d4b802000.000423 USDT From 0x02ab5e…7f9e80e9 to 0xaF172F…B364909A200 USDT From 0xA6e565…3bd5a55F to 0x398df0…aF0faf3b10000 USDT From 0x76f89A…0A1EED47 to 0x850b4b…91e98128100 USDT From 0x533168…6E2dCedc to 0x66221e…27C769ca0.006305089285575656 ETH From 0xeB94E2…61F0D8eF to 0xdeb57E…FbFDAc8A5000 USDC From 0x030439…0Dbae59b to 0xB8b2d2…3Cc5C1C1900 USDT From 0x8D08f7…f67eA722 to 0x64b628…3c10f7e00.325140215363091 ETH From 0xe22445…11A444b4 to 0x312F84…bCC81f99150 USDC From 0x143d21…386608B0 to 0x9002CF…BfF706611307 USDT From 0xA7aDD7…AD938966 to 0x399B04…d9E4D9C0150000 USDT From 0x847ad0…C7a02b63 to 0x9004e2…4d50b6de20000 USDT From 0xdD6eCD…eddAfc54 to 0xB9CF8d…4042d8985000 USDT From 0xd24e82…1E974Ed0 to 0x5b8d79…f8Fca0661438.394023 USDC From 0xD8EB73…A61dc6e4 to 0x875Bb1…ee01255f245035.69999999998 DAI From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb400000 USDT From 0x841E83…d42f791d to 0xCf1b74…f631686b29.121 USDT From 0xCAd8eC…81466F3f to 0xe07021…775D17c10.96716841 ETH From 0x045518…1A100037 to 0x5B50Ee…AaA2Fda37.3109 USDT From 0x258Bb9…558FF7e1 to 0x993Db7…D5CC1236300 USDT From 0x18dB62…4A04fC01 to 0xb01068…A74588a8509.800309 USDT From 0x4F75E0…653675E6 to 0x6d5889…29CDE153199.84 USDT From 0xb72e76…Eea14B86 to 0xb7C898…96b9441449900 USDT From 0x29a79c…86f8d6B0 to 0x7a95B2…973BAB47489.71 USDT From 0xA1B33D…7B27Db8b to 0xd890f9…27D1cB381190 USDC From 0xb021F6…94CDdccC to 0x686906…92bE60960.9578513478564883 ETH From 0xaD2003…C463Db54 to 0x6d5889…29CDE153299.85 USDT From 0x0eB160…79331AA2 to 0x7DAC5f…2352538F2.056223 ETH From 0x8CC0E1…379dE146 to 0xA49015…23B4fB5C0.16187471858929797 ETH From 0xf18663…16882647 to 0x735854…616E93274.296287809000001 ETH From 0x1F51a1…d02f5Ff6 to 0xDCcDE6…09bD095c50000 USDT From 0x47Ff9B…2491DEeA to 0xC00801…62F9437C0.01 ETH From 0xD1F435…0cEAcEFC to 0x0D94Df…689512573.6 ETH From 0x1cE106…C18E7B4f to 0x20f45f…c4A8b0d92416.38 USDT From 0xDC3a2e…4baEcAD9 to 0xD61f68…E1E3ddFF65.657933 USDT From 0xC848bF…ba61F7CA to 0x608E63…8F7Aef631000000 USDT From 0xbA4353…0A5F49D9 to 0x6d5889…29CDE15314.34 USDT From 0x7B0ef0…48ee8e63 to 0x4E9CC2…32cBE07f109000 USDT From 0x1B77CD…4C326D95 to 0x3cAF39…Cebb23210.000002748857845792 ETH From 0xDa0962…92018B0c to 0x1D5337…9867F20d0.013988941101036812 ETH From 0x45B270…dC288d6c to 0xb8Dab5…c72cc31d30016.7 USDC From 0x22B2dc…D8093009 to 0x458eB3…bC1c5e200.324005543509563 ETH From 0x0eB160…79331AA2 to 0xF2c18e…241228dC1.027216 ETH From 0x898291…b6508E38 to 0x88E79C…9f708FaB0.010935974483365 ETH From 0x9658E9…8756C8bc to 0x3B2853…08F49FB61723558 USDT From 0x039CC3…753C5A4E to 0x219F5E…084276f445 USDT From 0x42771F…9B8CD206 to 0xD1863c…b13F69E330.76444 USDC From 0x79721E…9B02598d to 0x1b5182…7B829E9c2711.85 USDT From 0xCeE2b5…0C4a8ce9 to 0x8d98CB…78b952932.98 ETH From 0xF2C7b9…3DF59166 to 0x9Ba326…64432Ed61000 USDT From 0x850585…3bF3f9d4 to 0xB230aD…09e4BD9440000.0014 USDC From 0xDE2043…58f0d0A8 to 0x9EAB3f…FE3a134E0.156 ETH From 0x006bA0…35Cc5bdb to 0x6d5889…29CDE153580 USDT From 0xAD1028…7205A87C to 0x117DcD…6606F9491003 USDC From 0xcF2D2E…1a9F6336 to 0x3bA165…3b5B72aA1333.927886 USDT From 0x66A5fF…C81Cd2a7 to 0x312F84…bCC81f991000 USDC From 0x5bbC58…e39B1029 to 0xe6342A…80703Afb2000 USDT From 0xcB1008…8bCcD02f to 0xa4793a…A7CBaA39150 USDC From 0x72a5C4…Cac29e9B to 0xfA360c…F9394D5E0.01 ETH From 0xDb85C7…6D4DE733 to 0x00eDA6…62a91d9d0.09617721935514 ETH From 0xc120fb…8Caa12c7 to 0x8A56F9…6f2Fe209330000 USDT From 0x10AEE4…df7A3fA8 to 0xefA693…1A0A4070600 USDT From 0xbc5185…1AfF21bE to 0xF989d1…A4006F5E100 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.033152924854427 ETH From 0x02ab5e…7f9e80e9 to 0x19df06…77B2f6003586.5 USDT From 0x8aFBa0…b4E12c00 to 0xFcc564…cdE271913000 USDT From 0x291e37…2C229A47 to 0x9d5BE3…354dD75D0.06753603045036391 ETH From 0x44f817…cfacd1B5 to 0x056f8E…f8171B0714559.757388 USDC From 0x19B4F2…11975133 to 0x69694f…fAa7336788 USDT From 0x2b5635…4bE1772B to 0x16a2a1…EF305ece65 ETH From 0x13117E…CB232A4e to 0x7a95B2…973BAB47143.68 USDT From 0x18baD2…A6B840d5 to 0x653864…06745Dec177732.010097 USDC From 0xbab778…bBaB9345 to 0xdA9d43…5a82544a3.813677386752241 ETH From 0x98F471…292CC783 to 0x6d5889…29CDE153399.81 USDT From 0x99f14A…85f67237 to 0x6d5889…29CDE15368 USDT From 0x025070…1AcA24a2 to 0x1D7d91…2a1CEf3b2091000 USDT From 0xf15571…0E373342 to 0x647B41…ae18Ae830.096513079828616 ETH From 0x4E97E0…309e3cd1 to 0xC3706F…0A76dF51250000 USDC From 0xB18f1C…9757D206 to 0xacaC45…BF691f3a0.01517586087624746 ETH From 0xE9E4EC…e832f8EC to 0x845335…d7C7eDcD9.955 ETH From 0xd85Bb8…98BEbDf7 to 0xB6De24…8277de01250 USDT From 0xb05C6c…A38bb047 to 0xc192D6…610452041500 USDT From 0x994E1C…09f100Bd to 0xeB0eF0…e43f61855900 USDC From 0xdF9aa4…038E3970 to 0x7369bC…74b973b170 USDT From 0x3BE065…4B3B1Dd6 to 0x17cEd0…Ef76e7139.397888424081625 ETH From 0xF28d3f…F1EA4947 to 0xB1F7D2…e80c0453197.01 USDC From 0x9A68dc…a84ba352 to 0x56f3cA…010E076632.97029861302365 ETH From 0xf90848…49D4e194 to 0x422E28…D5F0636010000 USDT From 0x0dabc8…18C26106 to 0x14FAd0…1c2c14340.11256082249056279 ETH From 0x2ae9F4…497570CC to 0x3B4865…EFc2a953311 USDC From 0x14420e…fa4f89A0 to 0xa322C8…7Fd639dB3.695 ETH From 0x7ec71A…0C9925Bb to 0xF6d097…97F263fF49680 USDT From 0x016274…83e25ba0 to 0x9eD89e…4761A8ab11000 USDC From 0xDd34EA…E114DE77 to 0xaBDC4D…660E14B40.001286971083223439 ETH From 0xb1Cd9d…2d20ca1c to 0xe29aA2…77FF79630.6 ETH From 0x4Ba902…5379a492 to 0x3aBb47…0CF425Ae0.37291036731083876 ETH From 0xfd9CBB…1467d3f0 to 0x7491eE…F0096933596.36 USDT From 0xA59770…aE1295D1 to 0x6d5889…29CDE153199.85 USDT From 0xFde7a3…1dcfe11D to 0x4B42C3…96272D4A14.568 USDT From 0x49D066…8C98fd0a to 0x5C9a42…779F4e501947 USDT From 0xC8f628…1471b8F6 to 0x68ae72…fE7Cc05b5.244770857128786 ETH From 0x71c8D5…9A2764fA to 0x28d99e…60c2688450 USDC From 0x0cD8D0…93E6223E to 0x307DA2…00Cf9e4f274900 USDT From 0xf44324…8DC4fEe3 to 0x2a4Cb1…0e85a27219500 USDT From 0xA5f2DF…28fF179d to 0x7a95B2…973BAB47143.81 USDT From 0xb593a4…8c33F815 to 0x740400…b3A6297c9.998120231747224 ETH From 0xd5a69b…5C73A597 to 0x3d68a6…5F2Cbb7165.17 USDT From 0x5B2170…92A88ABf to 0x6d5889…29CDE15321.59 USDT From 0xcdc11E…f2E93a86 to 0xc15AD0…3683444F0.05021823056786968 ETH From 0x2d87A5…297E405d to 0x9B9FAf…10c80e93652.85 USDT From 0xf54C9C…F13f55FA to 0xF82beC…A6a92898105.7 USDC From 0x11ffA8…b1A9480C to 0x7a95B2…973BAB47328.17 USDT From 0x923b13…661e4355 to 0x5D1ABf…40Ae666441936 USDC From 0x3821E8…d8E3E9A9 to 0xc532d3…689B66b81 ETH From 0xC3c3C0…72C6E598 to 0xAFf295…5d4DaAfe0.023127290202369415 ETH From 0x3733c6…85ffe147 to 0x215A5d…9EEFaE807009 USDC From 0x052D1f…E22dB612 to 0x000055…1c37BE590.005 ETH From 0x0dF640…3B32e7D8 to 0xEe8737…7c174117300 USDT From 0x521171…058CF4Be to 0x09a0e3…5d6E488180.01 USDC From 0x45f70b…8A5F0e0a to 0xd05CeF…010dd012782 USDT From 0x728Ca0…42aBDF86 to 0x763025…61435B6e754 USDC From 0x6472dc…Dae7AB6B to 0xe32Db9…041d74C1170 USDC From 0x7773c0…1A4E027F to 0xEb13BF…f991685D538430.48 USDT From 0x484d4d…63eb73a9 to 0x4cBf28…4626C14540000 USDT From 0x4c2c0F…e7A200B8 to 0x1BeEC8…07132b175 USDC From 0xca3929…a377DCF1 to 0x558775…3e7e32180.007991816231133 ETH From 0x9e352A…F0723B99 to 0x5D9ceC…eA0564315000 USDT From 0x4275Cf…aea608C4 to 0xD62B33…08D6509224990 USDC From 0x73d475…21725A1C to 0x6d01e1…AEE6b4D92990 USDT From 0xe402Ab…CD4E3696 to 0x647B41…ae18Ae830.030019389814915 ETH From 0x7419FE…cA855a1c to 0xaf7168…1E679d6d5 ETH From 0x7Ed678…3a9e6D20 to 0xDbFCF9…7d8fe86474.082706 USDT From 0x404F25…0a8EF676 to 0xCeF66a…E4A2caF512354 USDT From 0xe9e1b2…5CD96497 to 0x56b308…441517af32.015452 USDT From 0xBf70DE…3fF53935 to 0x728d7D…C1ABdF86845.005028 USDC From 0xf43A3c…c841c8Dc to 0x6d5889…29CDE15335.51 USDT From 0x9a480C…1196bf62 to 0x647B41…ae18Ae830.16158179015471003 ETH From 0x80D3da…35eB653d to 0xEb2b35…3F63782b6 ETH From 0xe315a0…3e47B5C8 to 0x9513ee…F26716450.00063849 ETH From 0x5b7CCb…0522a151 to 0x1dF92d…2bA2D288314 USDT From 0x55EEAe…323e7234 to 0x80ABd8…d484B8242000 USDT From 0x1918E3…964F0B8E to 0x9ca578…02bC141115.404 USDT From 0x5e3eA2…08d0637C to 0x0d9ADC…BA4669e120005 USDC From 0xd3960D…92f3a702 to 0xcf85Ce…179C26e2350 USDT From 0xFAe50a…F75fe635 to 0x6b1FFf…83D02170300 USDT From 0xbFc349…f125Ff3D to 0x9eb058…3610108235.889 USDT From 0xa93ab3…10DB11e5 to 0xADFDC8…8d1f979D46644.643693 USDT From 0x7Ee663…0b671E9f to 0x1dD98C…016592Ee100 USDT From 0x19A262…2A6F39d1 to 0x28df58…C6b3a6c232.780319 ETH From 0x0a9321…E42e27Ee to 0x3E66F3…a089957c146.330146 USDT From 0xf5AB54…c154C462 to 0x36C575…53d52212795.4555 USDT From 0x4C7D1C…207B3aF8 to 0x56edBD…E2813f660.7781326 ETH From 0x7d4a25…18d422DC to 0x4a12ae…217DBB3950000.0055 USDT From 0x45519B…36FffBa5 to 0x6567c9…43C1872710000 USDT From 0x25F855…e6099dae to 0x02A317…1C98CE3c0.028936376130567 ETH From 0x5C92EA…514732aa to 0xd05Bb0…69f9730316713.370696 USDT From 0x1401E8…B2a23c1E to 0x3bA165…3b5B72aA1001.312821 USDT From 0x5124Bf…3B81C135 to 0x6d5889…29CDE153260.71 USDT From 0x60C2bA…6C088323 to 0x856a8f…33515bbb0.1038 ETH From 0xd0022A…a5deB712 to 0x458eB3…bC1c5e201274.05 USDC From 0xCf217a…6168CBCb to 0xf7b86d…2A0878f35 ETH From 0x3f7907…1887F4b4 to 0xB2C718…7Fe1cA4a28687.595276 USDT From 0x799069…b24f449F to 0x6d5889…29CDE153198.5499 USDT From 0xf97Bdc…10cD18F2 to 0x3ebdA1…A12447623333 USDT From 0xe68dAC…CA83D665 to 0x815dC1…74a2B6fE28.76 USDT From 0x48Be78…8fd51975 to 0x6D325B…Eaf4cc7519.34156 USDC From 0xe9939E…66D653eA to 0xb6b2D2…443021dC3400 USDT From 0xE1C8CB…cFf0E99B to 0x40dbD8…D38d1dbd463.7461 USDT From 0xb7AFDf…66F7Db5A to 0xdd00B7…fE44E43730000 USDT From 0xD1360F…1Ea1e44d to 0x5F4F5a…ab20B7831 ETH From 0x3D53d3…39d0F532 to 0x117DcD…6606F949299.8 USDT From 0x44b338…70469f2C to 0xE347a7…CdbE19641.311063 USDT From 0xF71cBc…F41341f6 to 0x117DcD…6606F949196 USDC From 0x296232…91321517 to 0xb9207D…4D3CB6591028.78 USDT From 0x3568Dc…A9CB2046 to 0xccE798…582D343210000 USDC From 0xe2dfC8…F12bFf16 to 0xc9Fe0F…c656B75C400000 USDT From 0x356392…96AD050e to 0x6d5889…29CDE15329 USDT From 0x0CD93F…b9B1A935 to 0xe1565A…0D549060681.65545 ETH From 0xD5C2DC…1B36b736 to 0x6d5889…29CDE153176.89 USDT From 0xD60904…5ACd4e31 to 0xDc47f9…A5E95f6C10435.965425 USDT From 0x44708D…171698f2 to 0xc0e92c…2e41FF313000 USDT From 0x9316A7…49006992 to 0x6d5889…29CDE15343.36 USDT From 0xA291cA…85A048Fc to 0x6d5889…29CDE15372.27 USDT From 0x8FE4CF…87E15FFB to 0x906785…545C6B031925 USDT From 0x5D8365…02e99513 to 0xfDe92A…6597CA2c400 USDC From 0xa3e1B6…3deAf7e3 to 0x140C63…E014EB501063.96 USDC From 0xE316c1…4104Dc6D to 0x9ca578…02bC141114.687 USDT From 0xD0d088…848F5BeA to 0xd520aE…b24c14a150000.911 USDC From 0x51991c…D375b5b0 to 0x5C704A…8CeD2D4A2.0969333548119673 ETH From 0x29D7EE…1d43f9EC to 0x038A4f…5dF847a60.35 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0x4C1DD7…903781f5 to 0x4B42C3…96272D4A73.956 USDT From 0xa0b66D…615082B5 to 0x042A3e…4b8A628f81200 USDT From 0xA4c4F6…0e723EaB to 0xEF2c7c…6e8e91bA0.000231709464839314 ETH From 0x3dcd89…51D6266a to 0x3fEcd8…782Fc5c4400000 USDC From 0x0DFe46…3A93c21f to 0xD1EB15…59d2463f33000 USDT From 0x5d81d3…C7B752AD to 0x00786A…0865a1b555153.249453 USDC From 0x9E2DFA…4D4E38d3 to 0x197799…A25dA993999.85 USDT From 0x3F8dA0…E41A1fFb to 0x98f7cb…f487D71E300000.001008 USDT From 0x172f22…cbA77FF7 to 0x935E11…FCFAE6A99728.723111 USDT From 0xEE5290…0532E5fa to 0xc379a5…afe486874845.05 USDC From 0x97655F…FA04FCF1 to 0x6d5889…29CDE153115.94 USDT From 0x87b300…51C007eb to 0xC0d091…939FFA6a7860 USDT From 0x27DdA1…d1325AA9 to 0x1e939d…FEb9902557271.935824 USDT From 0xDb7c5E…88690FCb to 0xECD748…166978912.2 ETH From 0xB86DaC…2B709400 to 0x86A4b7…525388cD60000 USDC From 0x769f51…b75ae14a to 0x427727…9ce9b9bf101331 ERC20 From 0xB33811…D5126CfB to 0x5eb170…656732981000 USDC From 0xEbb02d…D883a44e to 0x6e2Fb7…c39894291 USDC From 0x02Bcb9…5f3E9158 to 0xfA8348…F58297cE127256.516 USDC From 0x0EA957…8811a965 to 0xddB956…4dc22ada0.02890749103122123 ETH From 0xCB9449…b7F68Af0 to 0xc5708C…8FB9424498.067397 USDT From 0xaDe09b…54DFf282 to 0x55eCB8…AC372327676.27 USDT From 0xa34c28…F9327c2d to 0x31C40a…561827Cf20000 USDT From 0x18b835…8405ee80 to 0xE77266…DFd683bC500 USDT From 0x3f128B…BA4Af8df to 0xE347a7…CdbE19641.05586 USDC From 0x7388d2…4c6b38CF to 0xE9DE93…bc0DaB1568700 USDT From 0xACC166…6CbbaB4e to 0x8579b3…7843555530000 USDC From 0x6F30dC…1662166A to 0x9B296c…538ff1c07504 USDT From 0xFC9A86…E5f56Cd2 to 0x00eDA6…62a91d9d500.152547 USDT From 0x4c2c0F…e7A200B8 to 0xE0D43D…7AF013A9115 USDC From 0x8bE987…1B3452A5 to 0x820B35…edcda1d64347.56 USDT From 0x6D57Ba…A8cdE153 to 0xF728c9…2D02A9F31417.66 USDT From 0x684612…ACfCf434 to 0x9DB15c…Ce87BB622328.8916 USDC From 0xDA7BFE…A7127570 to 0xE347a7…CdbE19640.00025295600691306 ETH From 0x8d084c…C54a522A to 0x48941E…23885b2811.75933465 ETH From 0xF7037D…dAD70CE0 to 0xc18182…1D452F03239.096998 USDT From 0xc564c7…4497F787 to 0x9eb636…6a0f2EC81999953.936782 USDT From 0x5a20F4…F1e69143 to 0x6d5889…29CDE15328.7 USDT From 0x13662b…5436064D to 0xae65D8…6437736B910 USDT From 0x70FBf2…9dD87B30 to 0x9ee326…C44B41C770 USDT From 0x131990…5EB6a34f to 0x3cc967…1Ff6929930.283795369562633 ETH From 0x68787f…04889115 to 0xE347a7…CdbE196427.998558 USDT From 0x6E1ad9…1701695D to 0x1d7fd3…e47A4Ae732995.553815 USDC From 0xE80Df2…6E4F14C4 to 0x6d5889…29CDE1531303.190288 USDT From 0xF0C413…5E93347f to 0x4c8242…14A1758921308.7 USDC From 0x80dF34…c0174345 to 0x499dF8…1d2B3D1E100010.000412 USDT From 0x5c2cF9…75DE3A04 to 0x911Cd4…56Cb968d98 USDC From 0x5050a9…B80e537A to 0x8B4dd4…704ce2fC1170 USDC From 0x9837F9…035cD4F7 to 0x6d5889…29CDE153574.21 USDT From 0x6c8278…9Ab1144D to 0x1ADB62…c0cfc2BC0.005 ETH From 0x7Ceec5…Ad4793D7 to 0x324a36…E7be4e7f1050 USDT From 0xc20Fb3…80937aC9 to 0x6d5889…29CDE15314.37 USDT From 0xb68275…a8a49c59 to 0x647B41…ae18Ae830.015544681304994 ETH From 0xFFeD82…879918A3 to 0x772404…B5425b929.00806221 ETH From 0x6C774F…9Dc7e4f9 to 0xBBCdd7…4e060c981.53 ETH From 0x2b5142…B04E0a7D to 0x144174…5Be9897b401.5 USDC From 0x360707…EE911259 to 0xaC2Df2…dB445c7765.15 USDT From 0x1aAAa2…A4E89290 to 0xcF67CE…0017606510 ETH From 0x2c6279…eCD2c709 to 0x175B40…696f065f2.007107 USDT From 0x728Ca0…42aBDF86 to 0x557fdF…E4CbDd69580 USDC From 0x2E2462…8EA78EB3 to 0x6f48c8…Bd87Ee8b0.032259 ETH From 0x9EE397…a54b41C7 to 0x3B9bae…2288708D0.00032734 ETH From 0xB413E6…965C588e to 0x06940d…158E6F502.6 ETH From 0x3ADaf6…89989430 to 0x5D2589…eB6F998A89.9 ETH From 0x0D7eFC…29e578de to 0x024061…d77f756f37.582 USDT From 0x36685D…7Da01EaE to 0x12E5E8…2aac8F6157 ETH From 0xf987C8…C64699AE to 0x933B49…45A5E9770.0001 ETH From 0xA7882d…A58a61BC to 0x6d5889…29CDE153149.86 USDT From 0x7388d2…4c6b38CF to 0x345546…54DA3Ae5150000 USDC From 0xd69Da9…cb988F3a to 0x93CA6e…3B2FC6ee50000 USDC From 0x39aFfC…3103d912 to 0x056458…ad604Bd524810.415633 USDC From 0x2A8d19…06214558 to 0x045659…03100037150 USDT From 0x6eF6E4…B2DCA217 to 0xB7D072…457AC16B10000 USDT From 0x7357cE…98D30499 to 0x42b9cd…4904fdaf1013 USDT From 0x4ef29a…c3F52532 to 0x9ee326…C44B41C764.812787 USDT From 0x8E8618…3C7F4C4C to 0xb25c4B…0a8Bcf278912.000732 USDC From 0x946927…62571F23 to 0x8508cD…6C6d04aB0.007514977349858268 ETH From 0x829668…861920Dc to 0x899b67…4501E0002546.401258 USDT From 0x12184e…557f78c6 to 0x71808A…cbD6366E0.02769143 ETH From 0xb9B7ee…0e99A379 to 0xC2AdAA…9aEdB7c528.485496 USDT From 0x29D7EE…1d43f9EC to 0x038A4f…5dF847a60.35 ETH From 0xE2D221…4cB26322 to 0x638176…4f6993Ac5000.945178 USDC From 0x4ff969…7770F66E to 0xef2883…26cFCcCa99 USDT From 0x6D57Ba…A8cdE153 to 0xe9a23e…DBAfb90222639.24 USDT From 0x420B7A…6bd99128 to 0x954a98…Ec36d4342500 USDC From 0x0E0850…6F76e8cE to 0x88B8F7…F81656235000 USDT From 0xee6006…6f858c8C to 0x8BfbA9…816b82A5241475.805826 USDC From 0x4f8263…27A8645B to 0xCFa4Df…752B327310153.34 USDT From 0xd9d99A…F6ed516c to 0x295102…7747EBd6100 USDT From 0x26324b…03505098 to 0xF0dEB8…a4D6317672.44 USDT From 0xa01e3f…5d9Bc45A to 0x6d5889…29CDE15378 USDT From 0x8385Fb…4099C701 to 0x87898B…7A8511f240.066288 USDT From 0x8f2d28…70F0Ac1A to 0x9e1cf9…E9b27CbB11000 USDT From 0x78d3a6…Eb9f0635 to 0x4e274D…340781ab500.8 USDT From 0x17BEAa…6c8F8f9B to 0x5456D0…35e8d70F0.16817666495112601 ETH From 0x8fa215…358Fb5bc to 0xAE547d…732988Dc26158.785021 USDT From 0x160a84…D8d312B0 to 0xC97A8C…71bdc7B80.01596694675168 ETH From 0x7E0b5f…5D1d904F to 0xe35004…298665065.8 ETH From 0xF511d0…5FFB8c69 to 0xD73615…4cA4C3DD30141 USDT From 0x0D2732…C7d06d79 to 0xD6273C…a468Da3C5 USDC From 0xE2FcbC…A73105AE to 0x02A317…1C98CE3c24.36 USDC From 0xAdFC40…0c5e0157 to 0x1968C3…6E84231d901.097723 USDC From 0x128210…276e411b to 0x22e887…7F89432120134 USDC From 0x62dA18…E8725315 to 0x045654…9A49C7D220 USDT From 0xbb8278…26025fa4 to 0x8b3557…2FBFE0601000000 USDC From 0xaEAC05…51d50911 to 0x824bC6…9c1e172420243.912005 USDT From 0x17E100…477A58C9 to 0x95C23B…b933733a1.6088396083440857 ETH From 0xd93178…0B0288F5 to 0xA10BE8…40B1b93f10000 USDC From 0xd816a1…919ef4Da to 0x7f228D…69bD5AD70.6243754695795073 ETH From 0xBF0DA3…5c1B7aBF to 0x4Ca4CE…D0f177C10.03 ETH From 0x54521b…1b74Cec0 to 0xe015DF…030D05E7150 USDT From 0x921ccb…c23c84fE to 0x6d5889…29CDE15382.5 USDT From 0xe18754…66D79cD3 to 0x33c537…830ed2598000 USDT From 0x711E24…b5cd3850 to 0xEe2F64…981EA97c11355.37 USDT From 0x4c037A…04f6C94E to 0x101648…cb4d4FEd14749.76931 USDT From 0x9fD0Af…Faa1403B to 0x16CeF3…5F874A0E336 USDT From 0x29De23…1CB79eeB to 0xAE570b…Cb9234997000 USDT From 0x2cF0f9…A0A01375 to 0x357918…0c4B34140.000299 USDT From 0xcadd40…e149165b to 0x90BB7A…Bc57a1dB10 USDT From 0xb8Bd21…6727FEF7 to 0x1576ea…DC243F9437510 USDT From 0xC9A28F…Fb0F7E3B to 0x9C29e7…4c6d10fC5171.026455 USDC From 0xea4c83…952e688e to 0x72A8A6…59C6C040600 USDC From 0x207a02…F36f2af4 to 0xF9A2dE…A0317cF30.42 ETH From 0x8b91E6…7e48311b to 0xeF0Ca0…4BCd39eE1.5696147694471345 ETH From 0x439884…b102e0E1 to 0xb01068…A74588a850 USDT From 0xEF6BE8…109F3317 to 0xf037Db…f1b2A46D20000 USDT From 0xCF3061…eED7b11A to 0xb163a1…2C7FbB3840.813536 USDT From 0x40032C…77454435 to 0x11466a…e3ebD9aC3.2 ETH From 0xBEe4FA…64b2d603 to 0x9ca578…02bC141114.607 USDT From 0xBD7Bba…DB9ef14A to 0xb01068…A74588a8144.160616 USDT From 0x05e47C…c1325B21 to 0x02A317…1C98CE3c0.007479801663018797 ETH From 0x24B6e3…94287f7D to 0x9C5Fb3…2658F5340.2445242998227045 ETH From 0x5c74f0…fF49aa2B to 0x07BF04…b3A1A846329.14 USDC From 0x2e1af8…53E11618 to 0x1b764A…3f8cD5a4117776.178712 USDT From 0xeAaF7f…c771Bb67 to 0x647B41…ae18Ae830.00496399754403 ETH From 0x6D57Ba…A8cdE153 to 0xEB12DD…1740f66D15409.46 USDT From 0xC3A28d…2caF1c51 to 0x4CB1B3…419d7B3F9100 USDC From 0x00E3F3…fca91d9D to 0xf66dDe…5Ec449e13.9 ETH From 0x7e0EAf…9aa001De to 0x06ACca…c597A70C34.965116 USDC From 0x9aA7c9…d4084Ce8 to 0xbC5a84…BbBf057C4415.798615 USDT From 0x44bB09…8902B109 to 0xF1c00A…cd419A2c149999.962 USDC From 0xC33c0A…c7e2cF03 to 0x1C5555…cFEc67400.109588619417291 ETH From 0x928F34…350C6c21 to 0xc95ff6…B55F8132108 USDT From 0x2e3EF3…A1Ad1E70 to 0x1326F0…88dbf63f17482.905811 USDT From 0xAbCf62…11B0ae8c to 0xf0ad62…8fa247Fe500000 USDC From 0xb73409…C2f692C3 to 0xd72197…cB9c32cB177 USDT From 0x86Eec3…1d1f7B64 to 0x31c067…6DD363C80.18091143179337502 ETH From 0xe0b779…D5477D74 to 0x6A2336…B00F5fa646623 USDT From 0x7cDF7d…12306D3A to 0xdc65Cf…0eF9214B10000 USDC From 0x90B20b…e81e3743 to 0x93d91B…A31D6a900.1 ETH From 0x0dCB5d…50Ff8aeF to 0xf9c814…7C1CE3581000 USDT From 0x0f32fa…a2f754A9 to 0x5ceBba…9d85fE2C100329.052911 USDT From 0x1c8743…FcebC648 to 0x8606Cd…22900663530 USDC From 0x366eEa…FacF75B0 to 0xA5901D…836cBc4c0.06333772 ETH From 0x7E3C0f…3776423F to 0xD16B64…8B93f29010.3334 ETH From 0x96b29c…94B1378E to 0x728d7D…C1ABdF86198.08403 USDC From 0x1573DC…EC598E83 to 0x65b437…4952699E118 USDC From 0x05F9e9…1EE502c7 to 0xD7D996…0253B64C127637 USDC From 0x9f0Fe4…98CC4af0 to 0x1d0855…e3c11Acd50030.018011 USDT From 0x5A8A07…bacC84BA to 0xAb13FD…F306A7C70.724479621089368 ETH From 0xa3b233…AD2F82dE to 0x7F42c0…74cCB6A449000 USDT From 0x1e9035…bDB99025 to 0xd9849d…F72414191000.888789 USDT From 0x3E0841…37895e49 to 0xF0dd18…dDbe6Ec60.13043543073505956 ETH From 0xC6FbB8…F58BF28b to 0xf80181…3Fc8CF3925315 USDC From 0x614281…d8108E14 to 0xBE7c08…01Ee353f0.0005 ETH From 0x92Ab7A…4f4a97dA to 0x8A02D2…2F5f48111150 USDT From 0xB718c1…03af5172 to 0x9080B1…b432B67D1400 USDT From 0x0F8381…D90F958c to 0xcC09fA…5a4AB8322278.36 USDC From 0x994948…aad03F03 to 0xC91055…fD7D1a9F52686 USDT From 0x2dd404…5A4A5c07 to 0x996856…CD36416f0.36579 USDC From 0x3f2511…6888a66a to 0xfb915f…984A32cC263 USDT From 0x60c9c1…9723Fa98 to 0x17ca44…7834189699900 USDT From 0x7f8316…0A6a4f1E to 0x0a30b5…37528EC412000 USDC From 0xf5249a…59BcE8dD to 0x24eB80…635Cd25e92.665 USDT From 0x3a4280…b7c58FF9 to 0xA90C26…831F90af1259.08 USDT From 0xcCD5B5…8faBa8c6 to 0x06B7DC…b5884D1510354.662233 USDC From 0x0fCBE4…f12c6F9F to 0x6d5889…29CDE15339.359 USDT From 0x083b47…622f0295 to 0xdfCc16…782DD66B1347 USDT From 0x24Da15…F37Cae1c to 0xcB4D97…e061845B136055.910136 USDT From 0x1efC57…F4F82236 to 0xd85E1C…D8337371600 USDC From 0x4Ef2aF…48E77472 to 0x44a0a5…e30fa35F0.15939309404994573 ETH From 0x2C95A3…8245DE6f to 0x6d5889…29CDE153288.03 USDT From 0xca5c45…b116b9e9 to 0xc27C54…853715D65003.335626 USDT From 0x3bD6d4…F63b34A9 to 0xd0455c…3d2f34335000 USDT From 0x021bc7…66FFbAe4 to 0x189eB2…D498b041849575 USDC From 0x90C353…F821F33D to 0xC59863…C8954Fd9116.471925 USDT From 0x731e94…d4b4E675 to 0x6d5889…29CDE153370 USDT From 0x5FC1C7…1E8aBbDC to 0x00eDA6…62a91d9d0.2970528638434279 ETH From 0x984D0a…Ef3eDc72 to 0x0db0FC…B23109b480000 USDT From 0x36a785…f85C1EAB to 0x5B697D…d3Bd13cE130650 USDT From 0x7e7492…21BB2aC5 to 0x18e6aa…1f5dDB23253.241085 USDT From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B27389.69 USDT From 0xFA6423…E7994D95 to 0xdcB0c8…c80C458432.897912286880526 ETH From 0x9c6ADc…d16153FB to 0xDb384e…5d04104429.87 USDT From 0xe5D4B8…bD38ef33 to 0x94cF59…3C1461432 USDT From 0xb7e637…35878e88 to 0x4A5724…f4d0Ce4E0.1060515 ETH From 0x5Bf41B…6D6d8Aa7 to 0x47b2Ea…4F80C6DD27520 USDC From 0x96c68e…503CBD7E to 0x197799…A25dA993499.86 USDT From 0x137F69…D9ba80de to 0x4A4C87…C4078A9432580.000546 USDT From 0xA1294f…6625A579 to 0xabcDF3…72A3d53510 ETH From 0x5B332e…354e9a34 to 0x23B826…A6F92466146688.721 USDT From 0x094D32…20A223eE to 0xEe0322…AF8D91d2282 USDC From 0x88381d…085fD037 to 0xbd729D…410C0d5A20 ETH From 0xE60cF6…E8494269 to 0xC5Aa74…35252D431000 USDT From 0xa64BaB…85f5884d to 0x07fa11…41d5b87345171.84 USDT From 0xAaD1c6…50680842 to 0x647B41…ae18Ae830.044087999970916045 ETH From 0xe4a76a…141D4dEe to 0xc4092C…77D6249B146000 USDT From 0x44e31d…15bB38e6 to 0xD10bC8…A55c925720 USDT From 0x49b7cF…729Fc5a2 to 0xe27AC2…8c5972cD295175 USDT From 0x7208E5…484AE509 to 0x974fb6…6F6689100.1 ETH From 0x4E53C5…C73eB439 to 0x36219e…733d805E6993.759359 USDC From 0x94375C…F55dE13D to 0x6d5889…29CDE15323.1 USDT From 0x684612…ACfCf434 to 0xDd1884…ED9416eE29.1463 USDC From 0x9fab9E…a6a1A4F5 to 0x0Cbcd0…34e6aC300.01822766 ETH From 0xae86Cc…2cf25170 to 0x794c49…882EDA530.030185633428577885 ETH From 0x109548…4a31d347 to 0x24CF0A…D2870756105.303062 USDT From 0x8c2B87…7F43ed66 to 0x458eB3…bC1c5e201058.526746 USDC From 0x4c2c0F…e7A200B8 to 0xD64925…B68Dc70A1.99 USDC From 0xeBE871…95181AB6 to 0x8E44c7…65B66B1D10503.854662 USDC From 0x78Fd2c…CE647789 to 0x527E84…B9F2ECA79990 USDC From 0xf18154…Dbef16C1 to 0x77840b…e485E3650.31827456411146393 ETH From 0xe5452E…66A86e45 to 0x5b8d79…f8Fca06670.032565 USDT From 0x476854…156E1178 to 0xB196eA…2E3Cfd4a700 USDT From 0x6a42b9…fB508373 to 0x805002…01ecD0D33 ETH From 0x3C320F…bfa23E5f to 0x37B907…8Eb6b25b1.608598862300907 ETH From 0x6C774F…9Dc7e4f9 to 0x548bAD…b1F3693B1.68 ETH From 0xA67f46…36F1C79a to 0xb01068…A74588a80.01650152023787 ETH From 0x4B3D49…747D8AEB to 0x055662…bFCde5390.01608730904364165 ETH From 0xD8e6Cd…d04FeAcd to 0x4b7acA…8F2483A74078.920311 USDT From 0x808e2d…56cB7FF4 to 0xaC2Df2…dB445c77100 USDT From 0xb5490c…bE7a46AE to 0x5ffD69…5AFB75Cb0.16266 ETH From 0x8884c4…DC24F332 to 0x7D29d2…efF6A6541153.271159 USDT From 0xC089e9…F9182b43 to 0xDd447d…57767b0a0.007017113249527 ETH From 0x47FeBD…31b237d7 to 0x602AA6…F37c10a61072.41 USDC From 0xEe49E1…57286A56 to 0x7d53d2…024726dA210.1896 USDC From 0x4783DA…BCe0aE5F to 0x02A317…1C98CE3c0.006801151513256001 ETH From 0xb245BA…694B9Cb3 to 0x873B4a…A6B6578116319.4 USDT From 0x1E0558…f4Ac2e07 to 0x9520Dd…c3C5417F3715 USDT From 0x95fD41…E0d4d2c7 to 0xE73177…B08033306700 USDC From 0xdC9b1A…C60495F2 to 0xdDCC7d…BBE12eb528543.02 USDT From 0xf0094A…3960416b to 0xE65fa2…85D4D35211 ETH From 0xdE4d06…3Eba4C7f to 0x10a4dE…D55255Be49985 USDT From 0xAEcE13…8d01eF11 to 0x9fF95f…df7e6526100 USDT From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.15792372341545502 ETH From 0x6793dC…64062e2d to 0xF40331…D090e95A9.426439 USDC From 0x6FAaF8…38Dc687f to 0x80De34…77073EFc119.453485 USDC From 0xab307e…591eBef1 to 0x781CBf…59bA28Bf9 ETH From 0xA02339…1DA88b3a to 0x415b1D…CBd57F380.005 ETH From 0x9e6000…f597d505 to 0x1f891F…8D7Aa60411000 USDC From 0x3Cc14F…eAfafBD4 to 0x49cDDE…6A517d0119.013093963038486 ETH From 0x9CDD3C…CCF3F3de to 0x8D52bd…a1EDD2570.1161 ETH From 0x0D3711…8B17a9C2 to 0xA8Da39…a683A562127.85 USDT From 0x6C2C29…d89e9F10 to 0xF317d0…229F1cB8171870.000171 USDT From 0xaCc938…A2AdEdA1 to 0xe12928…250f7B87200.8 USDT From 0x37b6c8…C6B867Fb to 0x3C7121…F198bE7f0.00134584815996901 ETH From 0xACC166…6CbbaB4e to 0x8579b3…7843555510949.368289 USDC From 0x13E3Ff…bB62D5f9 to 0x913AbA…1f40Ba9e10762.08 USDT From 0x3067cB…82675C94 to 0xe80ded…eff5Ce480.00032734 ETH From 0x96Fa6B…F9185C96 to 0x12bb26…2f2DE1F70.02441979 ETH From 0xdF8284…12066ae6 to 0xBC9806…65F4260d45 USDT From 0x5Dc9A4…05aA261E to 0xFaB735…8BAC573D0.01 ETH From 0xd3B013…93fBF48d to 0x3b9874…C7E22b8233660 USDT From 0xa5adfD…3f403540 to 0x7566cf…de5710EA0.03 ETH From 0x6F1f06…7f6E790c to 0xa77adE…42551D802e-9 ETH From 0x3F0249…F6d9B8fA to 0x216FB4…581d490210 USDT From 0x4DA1CE…A2D5840D to 0xfBC39d…6398B0e77597.270193 USDT From 0xcc33D6…779894c4 to 0x8Bc015…D5800aD838579.874489 USDT From 0x2ca8aF…6B2d2E3A to 0x3Ec501…4A45A93115019.842032 USDT From 0xB386D3…1bD14025 to 0x5b8d79…f8Fca0660.006481973631331267 ETH From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.5 ETH From 0xCB13B4…BF6c54EA to 0x56c300…3EE8aed80.09577718 ETH From 0x04ac78…64dAB06D to 0xEE2c4a…2E2eC08F62961.334391 USDT From 0xEa6645…64ED5D92 to 0x197799…A25dA993500 USDT From 0x021F1c…8abF4912 to 0x40e04d…dd7e5a2A0.007 ETH From 0x96e9ab…1c18968f to 0x6a4163…283B031E0.014914458324917 ETH From 0x6D57Ba…A8cdE153 to 0x12172E…E6a732611421.78 USDT From 0x69D4A1…cC378FE7 to 0xa0bD26…73Da46B3107.575174 USDC From 0xa86a00…90988dF9 to 0x81d2f4…841bb7570.18148118 ETH From 0xde55Ef…0c66c05b to 0x305542…B7738FC20.009716208702192 ETH From 0x6984e1…fcc602b3 to 0x5fD9E8…05df20C92339.328708 USDT From 0xcdc11E…f2E93a86 to 0x89e5AA…a4ADF14a0.01021720191279682 ETH From 0x121DF4…e8b4b760 to 0x827331…afD1054135000 USDT From 0xCF87E0…81AAa80c to 0x6d5889…29CDE153575.22 USDT From 0xA8589c…fC98e52D to 0xB48C7b…76132341430 USDT From 0xbBe17b…441C8B5b to 0x56Da76…b65E260a25 USDT From 0x188331…11345E28 to 0xf04FDC…9609D3D50.04040606090913637 ETH From 0xeB810a…08CcA14a to 0x0091b1…28E06A9F191.3 USDC From 0x02BB79…9647cb3F to 0x024061…d77f756f44.878 USDT From 0x70C634…ADcfF02F to 0xd5a773…7dd19beD1018.201831 USDT From 0x718008…0f204701 to 0x83B14a…Bc6959C55.3521312645962 ETH From 0xa55fFC…6684b4C9 to 0xA5F189…A3eA3aD43000 USDT From 0x68F6Ff…AE14962E to 0x7a95B2…973BAB47101.89 USDT From 0xd8755e…102E27eF to 0xA84cF2…a0e3a1D677.333333 USDT From 0x7F3403…2a6cbC98 to 0xfBfe31…86591b21200.280191 USDT From 0x0A7c38…18C15b27 to 0x52123B…6Ac355491509.11 USDT From 0xC4AFE6…9e4A6e38 to 0xFe48aD…6E4d78dE5000 USDC From 0xA750F4…34f120d6 to 0xF8f8d0…25fA047620400 USDT From 0x78F132…caA57380 to 0x00eDA6…62a91d9d1059.543212 USDT From 0x79e646…be7Cf49E to 0x1D077a…853E6D8F999.85 USDT From 0x20050F…5871711c to 0x04Ac4a…6cE39E4f1400 USDC From 0x5119ff…568c55EC to 0x140fBb…52674e3D44501.307477 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e202808233.961813 USDT From 0x16E5F1…31Bdbc92 to 0x954E8a…AAD04712200 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB120 USDC From 0x71CfcD…91957CEA to 0xe2A5a2…981CD2a60.01 ETH From 0x00ba27…A7d0EeaF to 0x4c99c1…AfBC552c5000 USDC From 0xd8A44a…62DfF47B to 0xd0eA5e…181f6ef223537.574242 USDT From 0x41960F…2A3Df565 to 0xD91F94…bE9a4b560.007942404185269 ETH From 0x24A544…a557AA19 to 0xD91F94…bE9a4b5646.118526 USDC From 0xE5125E…4ccf86D0 to 0xCaf6Fc…6F97cF1f9000 USDT From 0x9D68C2…AB79Fa71 to 0x4F4409…a7c408FC10000 USDC From 0x273631…9907feD9 to 0xB6a233…09194c5d5 USDC From 0xd1Ab27…D842ab0b to 0x5e7Edb…A216A54E0.03560580766767 ETH From 0xcC0967…e6CbfCD8 to 0x44a0a5…e30fa35F0.0284398319703186 ETH From 0x8981F1…a1416Cf1 to 0x963798…C76E94fe105 USDT From 0x166a47…e986444c to 0x88E79C…9f708FaB1004.07 USDT From 0x5dEd4a…7df5182C to 0x1ff608…C547B384339900 USDC From 0x8d80d7…e44a7439 to 0xd2a53d…20eEB85F300000 USDT From 0xa9f86d…b024f075 to 0x4a282f…3256FDC25504600.900535 USDT From 0x2b6eb7…cef5C767 to 0x5AefE2…577119677.4702668 ETH From 0xC86A49…EeD28C1D to 0xE08855…7e8F818d3 ETH From 0xB556DB…7fE01627 to 0x0F6757…A02DE7C10.1 ETH From 0x614281…d8108E14 to 0xD666c6…93f3E0e722.681394 USDC From 0xb98D1e…6a1b6706 to 0x8D129F…D78736E4424.6477698409088 ETH From 0x077010…18D16279 to 0x7D29d2…efF6A6540.00022 USDT From 0x480B0f…7bd8a564 to 0x8740c4…03FA841F4.462585681645088 ETH From 0xb1bc58…A41B090A to 0x6d5889…29CDE153739.86 USDT From 0x81028e…F46Bb3Bc to 0x6d5889…29CDE153113.5371 USDT From 0x03548c…Ccaf9A11 to 0xB77740…61638F4e0.10414464 ETH From 0x4b1468…Ad68Be14 to 0x312F84…bCC81f991169.5 USDC From 0x7ab579…9adD6983 to 0x6fC49B…ad73111c1000 USDT From 0x76b8C8…481209dB to 0x351f65…d19e8Fe80.00032734 ETH From 0x6FAaF8…38Dc687f to 0x190121…F57C1983191.044334 USDC From 0x1Cc631…23883e0a to 0xD4dB7E…010E45d0150 USDT From 0x03a7bB…FF63D9CC to 0x101F95…693496F11.5 ETH From 0xEcad4D…2Ef077De to 0x102AF3…1972BFA80.038947161657648714 ETH From 0x60DA79…78bb9D49 to 0x9d2a00…Db2b22d10.000321615853841042 ETH From 0x8C06A2…9a53bAc1 to 0x7369bC…74b973b13.12627 USDC From 0xF6eD0d…abe4Ef08 to 0x69760C…62888b77315.369743 USDT From 0x728Ca0…42aBDF86 to 0x19690c…B1397d93250 USDC From 0x6D57Ba…A8cdE153 to 0x192e12…45FC66a8704.42 USDT From 0x22881d…e143AbB7 to 0x0fAf10…7F0c725E25003 USDC From 0x726E3b…2d11aF52 to 0xE347a7…CdbE19641.551877 USDT From 0x7561e7…40A79E6D to 0xAfBc8a…B48a4D675100 USDT From 0x617300…ffCF0EaE to 0x80f7C8…8a5EA3f220000 USDT From 0xd57da2…4A78eC29 to 0x6d5889…29CDE1536643.552971 USDT From 0xABa068…1eb9A230 to 0xE61bDf…3B440081500 USDT From 0x148A76…ECb854F5 to 0xc91AA4…2D1C988850000 USDC From 0xeA263c…308063E9 to 0x161e63…745D737F10 USDT From 0xD6dEcF…2BA7F3c4 to 0xbbCda7…698F6b8424665.49 USDC From 0xF51Cc8…140E7110 to 0xc10Db8…A76210E3100000 USDC From 0x2750FA…4dae4Aa1 to 0x07F1Bf…BbE3443299.83 USDT From 0x9D79F5…C7C4A3f2 to 0x782281…EB86c35C100 USDC From 0xcC18D0…b54c446D to 0x6712dF…390B1B0D100000 USDT From 0x22a674…4c1414da to 0x5099E5…42Fc73c20.0979386410991851 ETH From 0x976a57…3AEb0641 to 0x117DcD…6606F949100 USDC From 0xCB04cD…39f75f42 to 0xE9B683…11F64d214330894.602614 USDC From 0x549Ce5…94Bab870 to 0xDa864f…4ad676531200 USDT From 0x45eAa2…A17dc2DB to 0xF3ca4c…F9165d90331000 USDT From 0x9e4e78…084bF598 to 0xAc6BfD…dfb6B0aa1080.124806 USDT From 0x669E08…47025335 to 0x64c6C6…005aC9317.49999 ETH From 0x358388…dDE46A47 to 0x6d5889…29CDE15314.2 USDT From 0x5D7BB5…2742059E to 0x4e274D…340781ab650 USDT From 0xf3ab99…4015e565 to 0xE347a7…CdbE19640.927586 USDT From 0x4C20c4…684FB84F to 0xE347a7…CdbE19641.146599 USDT From 0x3AB87D…d129Fbc0 to 0x07fd9E…01C5fDc70.121900381932666 ETH From 0x904c27…Ee210291 to 0x11e973…31C7e61b0.00000206545 ETH From 0xA3aad2…867724ce to 0xDbeA42…101CD2bf1000 USDC From 0x656d94…07672335 to 0xE871cA…438d41270.0408 ETH From 0xA41BC4…37e6E2Eb to 0xAa80e5…d3bB061e1111 USDC From 0x8F3289…E7267836 to 0x6d5889…29CDE15371.96 USDT From 0xa73cd4…97D59c34 to 0xD9aFCE…96b7160e1275 USDC From 0xF3A535…94eb372D to 0xF0a566…0a680C971000 USDC From 0x4e65B0…9265c80A to 0x0b4A3D…8824cc9D301 USDT From 0x864309…32776655 to 0x78EE5B…f9b7a9972000 USDT From 0x5CeE59…D678Cb35 to 0x110220…17C9082740950 USDC From 0xa1c718…45824c14 to 0x28d99e…60c2688453.682 USDC From 0x452c64…B89A3339 to 0x9810B1…09E18F8a1000 USDT From 0x7C5bB3…e5a92B3D to 0xc88c49…32b00AD1599.8 USDT From 0x278c50…E26A700f to 0xe06313…eaa475550.3 ETH From 0x28215b…271617A9 to 0x10AC61…F3DaccB95000 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.3125 USDC From 0x294C77…5C529C8f to 0x57383b…3d8d213350.020158 USDC From 0x2354A4…63772F98 to 0x4cd972…e41450771193 USDC From 0x07B77a…F84a96A2 to 0x77Af0d…8f1034C44000 USDT From 0x34A86F…83F3De6f to 0xb1f660…4A6a5E903.6184592740439623 ETH From 0x8e1A60…cBd47F05 to 0x6Ea367…D068259f4177.63 USDT From 0x2c4144…ec16b359 to 0x109ED0…AB7294a210780.821687 USDC From 0x2b5142…B04E0a7D to 0x2B3Bf4…e82809F40.008468 ETH From 0x81C5a0…0EC02253 to 0xc1906C…fbC5bA520.20875588011952198 ETH From 0xA2dE48…A4B78FE0 to 0xD91F94…bE9a4b5639.044136 USDC From 0x97646b…aa1F8Ac6 to 0x9F0985…75863A70250.8 USDT From 0xE1cB0A…eA38bF58 to 0xE81f62…A78985f7800 USDT From 0xFFa468…AEe64AA0 to 0x58Cad9…a128bcF110000 USDT From 0x3A2a92…bbC0b55E to 0x6d5889…29CDE15326 USDT From 0x3F6362…25E5F587 to 0x26C9D9…DE11e7f01000 USDT From 0xDb6063…e6Ef3Fe8 to 0xE347a7…CdbE19641.148544 USDC From 0x7d2831…7ef2D1d0 to 0x6d5889…29CDE15313.86 USDT From 0x0581CE…7874BbDa to 0xe7d56f…651e665120000 USDT From 0xD2b017…E5640cd3 to 0x34C55f…94aeB170650 USDT From 0x0575F5…8F4b221e to 0xFee506…9FEa1e67100 USDT From 0xF47D32…8F16a08F to 0x13e65A…fd4Ca5E20.5 ETH From 0x21462f…2e90AC51 to 0x6a4163…283B031E0.01689255116114584 ETH From 0x9F9b89…FeEFb0Ad to 0x8e5972…3BB8f3010.032 ETH From 0x9ADd94…e4D1A37E to 0x6d5889…29CDE153580 USDT From 0x64D822…924406BE to 0x1D0e73…8F49fc5446337.29 USDC From 0x8F24Cc…22394a02 to 0x6d5889…29CDE153749.83066 USDT From 0xf6aCde…dD155636 to 0xf26368…F5C8003315.235696124064411 ETH From 0x0Aed46…Fb606a0E to 0x6d5889…29CDE15372.39 USDT From 0x51db16…66cB016F to 0x6DEB54…8F1C01Ab365.392065 USDT From 0x1a53bD…035d6DC1 to 0xC046d8…935aE32214.3 ETH From 0x0c98B7…c630717a to 0x9dD849…57217a952.5 ETH From 0xE13223…AE72a09B to 0xED9114…Bf53350b11.863179433361646 ETH From 0xbCE3ae…67abCC4A to 0x1d1917…b8EC596e13092.732429 USDC From 0xD60D89…811e2b67 to 0x39E489…bC58C12f5500 USDT From 0x72fA5D…c1fE4998 to 0x664A6f…03B3A32e0.397407133930941 ETH From 0x1579bC…746C12B2 to 0xA6D790…1B18bA9158519.96 USDT	0xdf583a…6333b7e4	0 eth 0 ETH	0.000459707000179556 eth 0.000459707000179556 ETH
0xe48193…56034b1b	24236051	Wed, Jan 14, 2026 10:52 PM	0xa7EC2b…FdeAF09a	From 0x1F61F1…3BC8B140 to 0x717c81…0942cfEC5815.575999 USDT From 0x6047b3…28f06484 to 0xa312f8…7bb47c1095099.768824 USDC From 0x2698E0…5533a9eB to 0x3701B8…8a38b579499900 USDT From 0xe3073B…Ab036217 to 0x4C5e72…30689B5212 USDC From 0x47fd6D…63Bf99f9 to 0x8603cC…e08BfCB3250 USDT From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.217336 USDT From 0x1b0EE6…69966700 to 0xb01068…A74588a814.591567 USDT From 0x8B8b58…EdE59363 to 0x9Fe529…7fc9Ec320.30433866303625984 ETH From 0xCF07E3…Cd16aacE to 0x7164Bd…7d96dBc74656 USDT From 0xDB1DD1…f40288aB to 0xCd30A9…B0e2b87a4750 USDT From 0x46D949…B825bE50 to 0x6d5889…29CDE1531891.86081 USDT From 0x6b6ad2…219caBaa to 0xb0c18A…C76f7B62100000 USDT From 0xACAdE4…a9b28C45 to 0xc9AD9a…bd6C80EA0.09799726071995299 ETH From 0x8922C8…d52EbcB2 to 0x000055…1c37BE590.005 ETH From 0x44bB09…8902B109 to 0xEf64c5…6130D4c110551.13 USDC From 0x8E8618…3C7F4C4C to 0xb25c4B…0a8Bcf277129.001688 USDC From 0xE9554A…33E17fbB to 0x4F9272…3ba5EC5e1.276 ETH From 0x1Fd942…eAB9c69a to 0xc96a5e…01E81bc80.28195167957092143 ETH From 0x0a6F84…C74881d3 to 0xFd8881…66097104550 USDT From 0xF84D2C…87259a54 to 0x0Fa587…88574c9a1457.8 USDC From 0xa2D558…1C29D315 to 0xfc9FBb…1F27902F0.06311344 ETH From 0x962c89…05380D0A to 0x6d5889…29CDE153474.81 USDT From 0xEFB6e1…C7f1e9c6 to 0xc8614a…8F3ae0D44.1 ETH From 0x0b5312…c5e2049a to 0x8C81DE…A3c51Cab174.748 USDT From 0x1Fd534…713e247C to 0x22E10c…D47F6f090.3194786109069998 ETH From 0x6feB17…7559d23A to 0xb09939…AF7B73970.01 ETH From 0xF5a3e7…50D18275 to 0xbbf030…84609D990.997 ETH From 0xfd17CA…3172B58C to 0xBDeaC4…cCB9B89056473.097295 USDT From 0x4c2c0F…e7A200B8 to 0x0ae4f1…F7D6b637100 USDC From 0x3d6f81…56232c9c to 0xcD0120…8e9ae282527.2 USDT From 0x4b4e4B…Ed86EdA8 to 0x0Fa7a3…61C2C0Fb4.385 USDT From 0xe85105…63AE92f1 to 0x39ad95…E880525B1139 USDC From 0xa0FD44…52cEE589 to 0x448606…63f2D1B50.03606067619027159 ETH From 0xE8D1d1…A4364138 to 0xe658BF…97b747ed23227.625521 USDT From 0xaEC861…Cc95975B to 0x632998…5189D5f9100000 USDC From 0x6472dc…Dae7AB6B to 0x1dc259…a125732d26999.950006 USDT From 0x30C0E6…78596f11 to 0xBfaA58…Adf9C1Cf10 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.323891935596544 ETH From 0x94a079…16936A99 to 0x9ca578…02bC141129.111 USDT From 0x485355…d39c5f34 to 0x30F7d5…C576a437144.92 USDT From 0x5a95Bd…b20F8C4C to 0x015F63…53C3aBd51677.15293 USDT From 0x5E7678…919d0766 to 0x5b97D0…67c128290.8597 ETH From 0x79fA60…220Bd35B to 0xc35911…399d0fBE187.652614 USDT From 0x808864…fb7FC88E to 0x7cF4ca…5004285e7.1413 ETH From 0x8Fa4EE…34D4ac6F to 0x83437c…45526d12796527.64 USDC From 0x04A0ce…deC3f436 to 0x865705…Bef9C0D151.94 USDT From 0xcc444a…595b9efb to 0x10f743…18D764Ee195.196172 USDT From 0xE4DCCe…55C19bc4 to 0x10E9B1…ff35c42545 USDT From 0x29D0Db…2e4A6CC8 to 0x3B8F1D…75C0796A30000 USDC From 0x7bB092…4BD720B4 to 0x7491eE…F0096933997.5 USDT From 0xCed600…3510f807 to 0x117DcD…6606F94920 USDT From 0x119a7F…39d1bB8d to 0x602AA6…F37c10a61376.68422 USDC From 0x7281A9…4b213821 to 0x575410…Dc0bf480700.781488 USDC From 0x5d60fB…A42184A7 to 0xEeE710…2C3886Bb3000 USDT From 0xBA740C…DDB9AB24 to 0x0edC6F…Fd9c14F81844.2392675693238 ETH From 0x32E94c…1FB4c9FA to 0x5b8d79…f8Fca06620466.538176 USDT From 0xf6baeb…C559994d to 0x457589…157eAEaf698.89342 USDT From 0x46A267…2F38D0f2 to 0xAE5baA…CBEA72c85000 USDC From 0x8ED7C3…89fDd1CD to 0xF0650E…0ff863c812 ETH From 0x3E3B00…1023A6b1 to 0xdaf74E…5762a6990.0001 ETH From 0x6D57Ba…A8cdE153 to 0xD1c840…07EbCc444597.68 USDT From 0x5D5F31…860D2E8d to 0x448d3D…4E60234637346 USDC From 0xAc4af4…55f95069 to 0x6BB19e…d47a1B6095371.0113 USDT From 0x24d19B…Ae9F21c3 to 0x709Ae0…740D400447966.489976 USDC From 0x16679F…8f255C9a to 0x71D386…Ee8d477c100 USDT From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b51270.716 USDT From 0x0E0CFE…f487AA25 to 0xE07679…00eA32910.05914787211064 ETH From 0x4d590D…f60CEE4e to 0xdE10D2…fF7900380.0000131477256 ETH From 0x5C6DA3…aB8c5e49 to 0x6fa592…FBdC687f2554.856347 USDC From 0x1cDF7a…f89Df4E7 to 0x90FE79…DA29B69058.164145 USDT From 0x0FC47f…831bda67 to 0x5F16c8…B7bd687C2 ETH From 0x78eF4B…12FD502A to 0xB39AfE…f239C06d640930.771319 USDC From 0x329353…39A93E74 to 0x7AE11e…4793665E1.33517907 ETH From 0xEEb831…eab8bCB1 to 0x200D24…2919eEBb1500 USDC From 0x0390c7…0610532F to 0x4d1cbB…6888d63850000 USDT From 0xbb4eB1…f95C259F to 0x1b1Ffc…179D8b340.6668346 ETH From 0xa795c5…08569085 to 0x94d91e…7cb40b434.818868024684203 ETH From 0xf68009…98409ca7 to 0xFBD4E7…21c32095253797.11 USDC From 0xf2D836…8Ef0eac3 to 0x58b5F9…F239823a91079.037532 USDC From 0xe51529…9841D89C to 0x4f90cd…558305bc605 USDT From 0x3cd71C…79Ca41aF to 0x1E3D96…A251893F12403 USDT From 0x429A97…aA1960A7 to 0x7ee248…0E33dd4826343 USDT From 0xF48F50…b20610fe to 0xAB2F93…45E585AF0.005 ETH From 0xdb3427…b3d7bE2D to 0xD29F00…f3C702e714388 USDT From 0x1211c4…c2e80E16 to 0x860252…fA4989C55700 USDT From 0xc1A33c…3723B1F6 to 0x5C59e2…9D593138500 USDT From 0xB0f046…1Cd4D38C to 0xEB92ff…2AFefD3F10633 USDC From 0xc903bB…4f836b9c to 0x6d5889…29CDE15328.88 USDT From 0x7E74ee…f4904a28 to 0xe5aDbd…2B4848cC0.00330883 ETH From 0x481BC3…3b37dc4D to 0x2fDC0b…26D1038B1 USDT From 0x667041…bB3cc509 to 0xaa166C…544B506F0.31357792 ETH From 0xD0189d…83a5051A to 0xB2fC0d…cdE968bc8515.08 USDT From 0xf51145…2cdDae6f to 0x6d5889…29CDE153515.62 USDT From 0x624955…F45dEd8c to 0x059Ca9…ccCb6c957.89 ETH From 0xB6Ae5F…18bBeA31 to 0x64b628…3c10f7e0407.709001 USDC From 0xD7387B…A9a2Af2F to 0x7D27A3…ED7E39BB31835 USDT From 0x293B48…881982e9 to 0x731f0B…18d1bdB849235.5 USDT From 0x0D1E0d…14396674 to 0x2Ce796…3736f5291493143.2416 USDC From 0x8F7ccb…44936179 to 0xB02dbC…00fc433b1.143924953318983 ETH From 0x746910…7dA60F11 to 0x024061…d77f756f43.617 USDT From 0x019bF0…3423f1E8 to 0x053762…6105Db420.1 ETH From 0x2f0675…cc5740F7 to 0xFcb7a5…8d2aEbCB1000 USDT From 0x8c2006…4eE83eA4 to 0x86176b…f9Ea5Ece241133.618771 USDC From 0xE1CbC2…060C841c to 0xB5cE2f…4d42DB910.021188 ETH From 0xD2eFf8…8a9e74F9 to 0x3F5104…c0f1BE015006.157573 USDT From 0xE8DFe2…b2816a3a to 0xbDD856…3693814e30000 USDT From 0x9a02Ac…Ce28429a to 0xF04a21…e137748258330 USDC From 0x8F4f63…cb655451 to 0xFd8db7…01a1Ba133 ETH From 0x58e2C0…0f5a755F to 0xb01068…A74588a8554.629425 USDT From 0xbE9634…409b691b to 0x2178e0…7661E16615.34369672 ETH From 0x8F52F8…60AeF26a to 0x64ab22…27f5A27B264357.684762 USDT From 0xFE62f5…7092831C to 0x5dEeAf…a4f5a067800 USDC From 0xD1b704…749B4b88 to 0xEa4dc0…3C33643275000 USDT From 0x9fF50B…0D3Ad9b2 to 0x21c368…68E375993000 USDC From 0xBD3264…414F7B03 to 0x30c26B…F5E716f745858.59 USDT From 0x95fCaD…630f67f5 to 0x22EE8E…285e95EF7788 USDC From 0x03b154…32D5D1Df to 0x3ff3DD…8cAd69F54785.45 USDT From 0xF2A7df…e6Fb440a to 0xaF77Db…8BeAAFaf258.4 USDT From 0xB7222d…4d256174 to 0x6d5889…29CDE1531000 USDT From 0xe2EE75…d59dd99e to 0x606B72…71dDAF4D149.99995869999998 ETH From 0x96327e…F13574af to 0x6d5889…29CDE153144.5 USDT From 0xB7238b…20EB8c42 to 0x423939…E511312a0.04126524 ETH From 0xcd7A9D…54b879Ca to 0x6d5889…29CDE153141.56 USDT From 0x029E6e…1eE7EafD to 0x6d5889…29CDE153146 USDT From 0x728Ca0…42aBDF86 to 0xB2aB83…0CD64B894203 USDC From 0xdF5CeD…776C6FE0 to 0xF3D453…d3F75d801000009 USDT From 0x8ff9c6…29736040 to 0xFEb43a…630D51dc2118.001048 USDC From 0x5CD464…06205FeA to 0x6719BB…2204AfC20.5036799133258414 ETH From 0x639F3a…Ad732534 to 0x98507F…4DE06F0F6000 USDT From 0xb163E3…3bfb8691 to 0x6d5889…29CDE15339.84 USDT From 0x900112…75Ac4c37 to 0x6d5889…29CDE15372.01 USDT From 0x7E60F9…0f7c6370 to 0x10F8E5…A051AB681818.408751 USDC From 0x54a4Cc…273E6020 to 0x6d5889…29CDE153185 USDT From 0x5d14be…0A472B50 to 0x9Cd306…102810B4100 USDT From 0xFd2a83…3B08EBFF to 0x4D57Ad…54552Bb621733 USDT From 0x4949A0…397b3c9C to 0xfDE72a…c3411C7b6625 USDT From 0xCB94E6…50D8A95f to 0x95F5EA…EfC4EA221200 USDC From 0xf5414A…5EA54EAD to 0xda3D42…440197c7100 USDT From 0x0A0B50…E9D439cF to 0x99A93d…1A79F23F0.1 ETH From 0x958b55…35eF2a49 to 0x0cF16B…201363B07008 USDT From 0x66f91a…d583C6f2 to 0x78EE5B…f9b7a9971000 USDT From 0x1AeC13…37478b8C to 0x02A317…1C98CE3c99.8 USDT From 0x56C06d…189Abf20 to 0x121705…77E98fC213750 USDC From 0xaA0161…3Ec3755C to 0x66E13F…3aB93E8a12000 USDT From 0xBf5026…Ac88351a to 0x8e746c…4Be3376F5956.749 USDT From 0x5a95Bd…b20F8C4C to 0x015F63…53C3aBd51.1564583518045433 ETH From 0x71C5A3…199A0bb4 to 0x6a4163…283B031E0.022273825879023 ETH From 0xE30691…3e3b4f36 to 0x86Aff9…AB7e0EFA0.1 ETH From 0x23b8f8…98325318 to 0x6a032D…4Cfd26Ee0.725092590090453 ETH From 0x2449F5…94A66deA to 0x6d5889…29CDE153427.81 USDT From 0xbD57E8…be23F226 to 0xDd447d…57767b0a0.015949386352091 ETH From 0xbccb92…32C5E826 to 0x933d11…50719AE42211.95 USDT From 0x4Cb47C…4CC01c97 to 0x02e0bC…53E5a2eF80000 USDC From 0x0a5a7d…DE3e35C3 to 0x048be1…6a2529b00.9 ETH From 0xe980C7…26435FA7 to 0x2e2cD0…Af099C40765 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0xAEbe2c…27Db918b to 0xF61c03…839Da9b41275 USDT From 0xe9CDA4…4784F9EE to 0x108878…764Fe7Eb346.17 USDT From 0x48e668…1163dA79 to 0xE61672…b4C2fa3A4350 USDT From 0x1A1051…F3951621 to 0xc586F5…31C0d4B6560577 USDC From 0x08fA1D…5ddA9576 to 0xa13313…bf5A31B9744.577453 USDC From 0x474835…F0E9b189 to 0x458eB3…bC1c5e203495.967396 USDC From 0xb73c5D…D96AF09f to 0x5d0e4E…5c31Fede300.00018 USDT From 0x848964…3D4848d5 to 0x3D898A…b16E52a410 USDC From 0x600880…45b59552 to 0xE8674f…030C92fa15000.00246 USDC From 0x335F5E…3A477e36 to 0x908740…cA41990a1.65 ETH From 0x066E6b…8Ed1995E to 0x6d5889…29CDE15372.29 USDT From 0x55c274…91422C80 to 0xC0C0E4…dDF18BC63.59149 ETH From 0x9dC133…865E1704 to 0xEa6771…6bFD7E7118000 USDC From 0x1E8Df0…F7366867 to 0xE7e14E…Adc8B15F1500 USDT From 0x14A2EA…7C1E1FcF to 0x20e4B0…568A94631000 USDT From 0x9F94B0…eFb1B990 to 0x186f67…c2f712186976813.98 USDC From 0xe552b0…e9D8f255 to 0x960AC5…2566a0D410000 USDT From 0xD20760…46A106E0 to 0x333cD4…5a8ADfBB0.004509 ETH From 0x73eE0e…43D80551 to 0xDd7127…27016ACC4346.035 USDT From 0x1C7e2E…d8D8e84d to 0xa54728…44FfAb672000 USDT From 0x3C7F01…a0842820 to 0x1165f7…8063a7Dc0.0154 ETH From 0x0C99ba…3d8A844d to 0xbbCda7…698F6b8410109.74 USDC From 0xBd72ad…F7D3C4b6 to 0x02369e…C9a335A922000.00069 USDT From 0x47Ca7F…b603f819 to 0x6d5889…29CDE153419.9698 USDT From 0x9C559C…72B25491 to 0xC16Da9…C17D39E9336.250399 USDC From 0xf23c6F…7924419c to 0xa0A558…a91e59a70.18196 ETH From 0x039CC3…753C5A4E to 0x01640B…e7B65C15912 USDT From 0xD252f9…77C20784 to 0xDE006b…efee14c3557.32212 USDC From 0x05F433…7De5783f to 0x9eb058…3610108229.255 USDT From 0xA6264c…298435DF to 0xdac164…a8a714bb4.151 ETH From 0x889d5b…D8Aba94C to 0x9129c7…cf7F6dda1001.232858 USDT From 0x0C019a…d8D4844E to 0x224301…D33466260.00015 USDT From 0xB2B6eD…945dBe04 to 0x03bEd7…BaAad7D492207 USDC From 0xadC946…33a53935 to 0x0e39E6…0777C9a012.0721 USDT From 0xcA337D…5dccD200 to 0x647B41…ae18Ae830.025368157080144 ETH From 0xD09e80…87626aE4 to 0xb0bcA2…16817Ab720 USDC From 0xF037da…20A29f23 to 0xA84cF2…a0e3a1D649 USDT From 0xF2048d…D17e1611 to 0xa03783…8Eedd0Ac0.99 ETH From 0xc93D67…13031c8f to 0x5a2E1e…28745bAc0.0005 ETH From 0xD9C18E…8D2768CF to 0x78EE5B…f9b7a9971001 USDT From 0x86050F…6f0eBE3D to 0xAf7087…67feAcD631611.000316 USDT From 0x8Ef969…8c4046aC to 0x79423a…2DE3412738000.00228 USDC From 0x61C748…5cAB940d to 0xa0b7F4…8c8EE1BC6324 USDT From 0x9f310f…90b04ebe to 0x28C433…C05D597C20 USDT From 0xD361f8…EC6a052A to 0x6d5889…29CDE153255.84 USDT From 0x5a8e12…B60Ac354 to 0x46faD8…C9AeD98c31278.381724 USDT From 0x148fc7…1CFAC427 to 0x653864…06745Dec40387.890642 USDC From 0x58ffbd…4AdCF5c7 to 0x89a91F…0f5b3B95143.611466 USDT From 0xbd87e0…6f2dAd35 to 0x8dFdF7…9999a8963250 USDC From 0x40Fc31…5b29c13a to 0x1901d5…e1C13A7A327587 USDT From 0x4e2037…ad9BA473 to 0x783511…1D41d5142056.086852 USDC From 0x239c34…2Ca55b72 to 0x79559d…1df1deA51 ETH From 0x2f5209…C866bD7B to 0x3F8D98…C11a1fFB100 USDT From 0xd996df…98facfC9 to 0x8606Cd…22900663516.340916 USDT From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B276187.92 USDT From 0xcC49F6…8702F92C to 0x2EF0D0…7C836E731000 USDT From 0xc182D4…679210F2 to 0xf37741…18b0dA2e60.7651 USDC From 0x36cabc…969901C8 to 0xE61bDf…3B440081578 USDT From 0x9751ff…9E33ff37 to 0xbC4684…e5191c532024.268522 USDT From 0xf0eAd5…89f604eC to 0x7491eE…F0096933730.443223 USDT From 0x06290c…8b2294aB to 0x6d5889…29CDE153144.15 USDT From 0x1e7347…923521d6 to 0xCb9847…c49c308A100000 USDT From 0xcD7631…3993C117 to 0x44a0a5…e30fa35F0.0126122228020663 ETH From 0x2b5142…B04E0a7D to 0x8FC13b…b25674b20.00073 ETH From 0x9C16bC…E7cC4A6f to 0xcfC20d…642fdc1c1519041.647786 USDT From 0xA305A8…8537f166 to 0xE77a41…458ba218873.825432 USDC From 0xb35f28…08f0FD6c to 0xba99D1…275f0e030.027515178729747947 ETH From 0x1cF9C5…74B1628F to 0x47C544…33B5851326677.9648 USDT From 0xF0630F…12a730dE to 0x9ca578…02bC141114.641 USDT From 0x2e686d…E98e75B5 to 0xB02dbC…00fc433b0.193988594219999 ETH From 0x32c858…8a7c8D60 to 0x1534dE…2B60935919349.614851 USDC From 0x063aab…2241BCC0 to 0xb1765B…2700A122200.21 USDT From 0x750Ec3…A12539FA to 0xe0A97F…975cBe9C125.03 USDC From 0x435a38…8B4Db625 to 0xBc1d0A…79175f30324358.782703 USDT From 0xD6Ca9A…d9446aFd to 0xc21C0D…DE4b661A0.1 ETH From 0x673b90…ccF2caED to 0x79C91d…1132ac664373 USDT From 0xC863A6…E1F72228 to 0x060DF7…FE2194425000 USDC From 0x6F1f06…7f6E790c to 0x39eBFb…622018f50.00075 ETH From 0xf99Ea6…f4Aef144 to 0x24eB80…635Cd25e132 USDT From 0x7Fb61E…0d0A07E5 to 0x6d5889…29CDE153703.81 USDT From 0x98c227…a58efDC7 to 0x4308A1…a7367A3b2209.736564 USDC From 0xf1D2f8…D9Bc90F7 to 0xc5899b…fD96EF8530000 USDT From 0x393101…4d1090b9 to 0x64AD6a…07A98757100.040016 DAI From 0x46493f…aeE82C4a to 0x835f1D…5CD562E75000 USDC From 0xfc24a4…FD396551 to 0xD92e5c…28AE1Edc1060 USDT From 0x539486…BC06d301 to 0x28A6B2…c6bC08bc1054.78 USDT From 0x954973…a33EDA40 to 0xD37C55…36a889832000000 USDC From 0xe4f70F…1660DE6E to 0x02A317…1C98CE3c161.877244 USDT From 0x23281d…9216CF13 to 0xF2d277…8E580C5C925 USDC From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd230.002462 USDC From 0x8cD021…8111B6Be to 0xD91F94…bE9a4b56110.39 USDC From 0x935C23…3B2Af6EB to 0xa037D0…bF44DE97300.246211 USDT From 0x390F5f…94D48273 to 0x6d5889…29CDE15369.8 USDT From 0x92b9AC…39356890 to 0x232738…1eA35e840.21 ETH From 0x8FDdb3…6A978317 to 0xbCDf65…7e916B620.000098020832660016 ETH From 0xbab778…bBaB9345 to 0xdA9d43…5a82544a12.657086345099074 ETH From 0x8288Fa…3050903d to 0x915D3B…1C6A150e950.470483 USDC From 0xa22d4E…3eC6760c to 0x476A0c…fb8f767810 ETH From 0xDCEe02…5d906c48 to 0x6D6a2e…0B216A0542.06972772494899 ETH From 0x850590…162DABC3 to 0x60dD38…Ff383f921000 USDT From 0x9e4380…B38084D0 to 0x9023E2…ba189e0810.005002 USDT From 0xA0C419…08091078 to 0x6d5889…29CDE1537999.860498 USDT From 0xC28012…7e7f2E79 to 0x128076…b090cf1535 USDT From 0x8cca38…195F12a3 to 0x69f138…FE1E9E9F29.92847095441894 ETH From 0xA7293c…3c672Fb8 to 0xa43E75…37C704EC0.001555514766501678 ETH From 0x551563…5d4d4B80 to 0x575254…3f937cF40.05819317722686897 ETH From 0xaa18df…fB588703 to 0x7369bC…74b973b111.165 USDC From 0xA8e070…867fa4de to 0x58338d…6691013142.293445 USDT From 0x4cFDDd…B7333137 to 0x155004…2B18A77D127917.069936 USDC From 0x853e4A…5F9b8E29 to 0x63e26c…6262e9c015723.000115 USDC From 0x7EEbe2…8Fef1307 to 0x6d5889…29CDE1532999.430566 USDT From 0xBd54c0…24E942C4 to 0x00eDA6…62a91d9d500 USDC From 0xE15d31…aC867F2c to 0x3b37A3…4D2003eb507.4 USDC From 0x5B7A0a…131B814f to 0x32967e…D11ECF6f436443.871109 USDT From 0xf5cCa7…2F5c862D to 0x3Fcc19…22C3dA0f450 USDT From 0xEe4dC4…0Df3bF80 to 0xD12911…9Ea6Fb392000 USDT From 0xbbf611…08804366 to 0x02B43E…8772CCFe40021.655 USDT From 0x93A349…1f21B83b to 0x6d5889…29CDE153108.69 USDT From 0xCbdD1D…C4bbBe9B to 0x750081…eB1D715E11 USDT From 0x826AdD…8BdEC16e to 0x1A64D7…6bc089Af19000 USDT From 0x9B20c5…8B174c86 to 0xB0eBef…7B1083C9201 USDT From 0x64E751…DAa3fF5D to 0xf0eF6d…7e321C450.98 ETH From 0x19Ebc0…9c940CCd to 0x53F8A9…5229f5D222898.952289 USDT From 0x0FeBAa…3e789d39 to 0x728d7D…C1ABdF861410.981822 USDC From 0xb3978d…7e28234c to 0xFF7B7D…17f436DC3000 USDT From 0xc2D645…B2935e93 to 0xE505e0…70123077590 USDT From 0x69E1d4…E4880fb6 to 0xD0F35b…7fbC91E9100000 USDC From 0x3E1734…71c5F4BC to 0xA27CCd…92cE8ebb0.001 ETH From 0x4810B1…A2D8eDea to 0xF44Cf7…F3318190500 USDT From 0xa55A3A…59276b07 to 0x817dC9…48110ce01.0378037305584769 ETH From 0x30e6fc…aC0641f3 to 0x87662D…8E61E2681100 USDT From 0x1518c9…F375A2F5 to 0xeBD5Bd…Fa6141B532.62 USDC From 0xd11CdE…bF5603F6 to 0x2509e6…6117897019900 USDT From 0x745795…C675DD25 to 0x1B76f9…4F326D95853.575648 USDT From 0x6c29F2…f4743475 to 0x00eDA6…62a91d9d501.052611 USDT From 0x68078D…8247e7e1 to 0x12de33…9F12a80578615.49 USDC From 0xb7cb14…0157fbb4 to 0xE2C117…4EF02d920.37545 ETH From 0x96Fa6B…F9185C96 to 0x3a5883…6954Cbf80.804285 ETH From 0x7341b3…b8D59Cf5 to 0xCA13C1…2Dd76E150.0157718078783488 ETH From 0x0dc57a…3ffd2008 to 0xeE0d7E…94ebdA4d2000 USDT From 0xfB53B1…49A7be52 to 0x6d5889…29CDE15314.19 USDT From 0x7a63F5…74977c64 to 0x728d7D…C1ABdF865830.585387 USDC From 0xb1c727…15342484 to 0xa5d740…34f0f8200.0002300330274 ETH From 0x455e64…Fb2dC647 to 0x42D236…0918972420000 USDT From 0xf987C8…C64699AE to 0x4c4AD0…998AedAf0.0001 ETH From 0x48eAb8…D3Ae0b25 to 0x817CB8…3B5721f9150000 USDC From 0xFc8805…6Dcd5E43 to 0x4B116d…86869537150 USDC From 0xF50B21…C14fB2ff to 0xcfc07B…d655Ab33300.060612 USDC From 0x56ABc8…FE3B24e2 to 0x3bA165…3b5B72aA50000.0005 USDT From 0x6FAaF8…38Dc687f to 0xC81084…2f436176485.625615 USDC From 0x1a19dD…FA789B5f to 0x3C84ed…4662e115163500 USDT From 0x095D32…EF34AF4a to 0x3CE10E…55E72b880.000095200725854953 ETH From 0xf11F89…8A347f49 to 0x3d68a6…5F2Cbb716999.86 USDT From 0x51CcC4…F3C1a083 to 0xF9FEb6…11aefFc61.5452 ETH From 0xf586fc…612167DA to 0xE347a7…CdbE19641.364612 USDT From 0x8c310b…6dEc48ef to 0x66221e…27C769ca0.0685855657578777 ETH From 0x0E98f0…14ED66F6 to 0x3094F7…687693076523.960294 USDT From 0x8ed582…8b65C35E to 0x988bd9…0799c716999 USDT From 0x4C7D1C…207B3aF8 to 0x56edBD…E2813f661.48394372 ETH From 0xA45132…b2C326c3 to 0x4c3fBa…c529753F150 USDT From 0x4D9b0E…B941B11F to 0x7f931C…e9Ae01E560 USDC From 0xc74a3c…eFa873c9 to 0xFe21b0…b42D356d1.25325 ETH From 0x4c2c0F…e7A200B8 to 0x06f385…E458f74b2.91 USDC From 0x7AacdB…04545B04 to 0xb7E5D5…5f5d262f152 USDT From 0x30F63A…D0218feA to 0x458eB3…bC1c5e200.0069862598996225 ETH From 0xf73c3C…8e1Fa12C to 0xFd7D56…86b686540.1913060159843862 ETH From 0x6FAaF8…38Dc687f to 0x5b87cE…2fCd3b19141.382805 USDC From 0x6A697A…e890b4Fc to 0x0859EA…64d10afD13850 USDC From 0x12c8ad…EEB8D622 to 0x24eB80…635Cd25e499.655 USDC From 0x91e88C…3bDC6df8 to 0xDC4f75…D87b2CA452800 USDT From 0xFe32fE…239F8B1c to 0x461FD9…Db6846d45 USDT From 0xea4652…5dA9A493 to 0x6d5889…29CDE15314.83 USDT From 0x7a039f…cbA6F3ad to 0x8B5d67…647d0B8c10000 USDC From 0xdD1AB1…396ae30C to 0x951CB8…EC676A9C499 USDT From 0xde16b9…a200dC19 to 0x2f88f8…1D4C3CaA0.02 ETH From 0x568A29…44E0e9a4 to 0xd50e3E…fabb39365000 USDC From 0x356A40…7166820a to 0xb09939…AF7B73970.01 ETH From 0xaeE61B…Fc1f5E4F to 0x0Fa587…88574c9a1582.59 USDT From 0x4c2c0F…e7A200B8 to 0x29D5Ce…B22330AD4.85 USDC From 0x188b8a…54b1ee68 to 0xaA6880…8e8A1f480.9999363476486325 ETH From 0x2edFEC…486C3182 to 0x02Abbc…6A9e80E9450 USDT From 0x6A28BC…F4fD19c9 to 0x45F3b1…225C2Fd51300000.00156 USDC From 0x358986…a979b308 to 0xc38550…BBB6d1161000 USDT From 0x45629f…e6Ba6230 to 0xc96a5e…01E81bc8729.107763 USDC From 0x803A86…F3891fe5 to 0xbD55FB…B3d9dd9e64144.3 USDC From 0xDdCCaa…dBe12EB5 to 0xbdF5b0…05566269172841.71 USDT From 0x0fC690…a49950Fa to 0x02A317…1C98CE3c14.8 USDT From 0xfe0dc5…481a1286 to 0xF1ceDf…A392d42a68600.01 USDT From 0xD547Cf…E39dc2Ef to 0xE0fA94…4a60Ae230.20829131276795976 ETH From 0xb9B7ee…0e99A379 to 0xAB5AC4…438F9ACC10790 USDT From 0x1588B3…36384313 to 0xc9Af5f…cDd8C6Af1 USDT From 0xE1a5D7…4FcCBa2a to 0x06553F…63B614425930 USDC From 0xeDeD5e…370208BC to 0x663349…72605c96100 USDT From 0x50d257…1e88f86c to 0x2bC636…5De0D6f510.001 USDT From 0x4b8796…ac2AC26c to 0x0ba1A0…454768a20.1 ETH From 0x8e3118…090ad49b to 0x61B994…4FDB2a281000 USDT From 0x562Ef0…440B3c77 to 0x943391…24aaB5f79000 USDT From 0x2d0580…4e63dfc3 to 0x6d5889…29CDE15343.39 USDT From 0x30E374…D6AC9641 to 0x87A5EC…ca34f69D10000 USDT From 0x3094FB…b9769307 to 0x10d26e…24f93ea20.00237 USDT From 0x5B4c41…03bE0e26 to 0x0B8f11…50468C0A350000 USDC From 0x248111…0b5bB15E to 0x66221e…27C769ca0.2084499748372771 ETH From 0x8B1030…0413C0Fe to 0x2037aC…76665CD40.63388 ETH From 0x776490…d5a702EB to 0xf701e5…24A3dbef588.939971 USDT From 0x038a42…1a5a2bA9 to 0x8474E3…82025A7B69.76 USDC From 0xd02622…D783c84f to 0x61A0Cd…1A8395A91399900.003032 USDT From 0x549F63…5b02b64c to 0xA7f666…AAb00f777011.000122 USDC From 0xD58aD5…d7CF63fA to 0x1CD6C0…AcDfE98D0.13946952765157722 ETH From 0x2cdf39…bE7Cea04 to 0xb21f30…292dF37d8955 USDC From 0x356392…96AD050e to 0x6d5889…29CDE15329 USDT From 0xBA0f92…9A5ED7ab to 0xbE9621…CE9b691B11.264738137772634 ETH From 0xf987C8…C64699AE to 0x2122BA…8eA3d19c0.0001 ETH From 0x4c6b39…e78a9e16 to 0xE70994…E212c5Fc3738 USDT From 0xb23360…C8D7c460 to 0xB31B16…17dC25DD86.598335 USDT From 0x6661DE…50e37459 to 0x9f5091…5Bf8c02f0.01 ETH From 0xaFe83f…308A962e to 0xF02116…65dF317A135547.9 USDC From 0x817A14…3C736eEE to 0x1c55A2…910f313b9816.956233 USDT From 0x6dc229…2B0571DC to 0x252ca8…FFe26C9d0.001 ETH From 0xC88B33…32151d86 to 0x9ee326…C44B41C718.091216 USDT From 0x33a4Ec…1CE20536 to 0x312F84…bCC81f991000.02 USDC From 0x174295…e4d6023c to 0x224301…D33466260.00068 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed891.25 USDC From 0x5bA07A…f177931D to 0x6d5889…29CDE15342.7 USDT From 0xaF4370…45B296Bb to 0xED9190…fd6F896b6.291466693565697 ETH From 0x60AD86…58e96F4C to 0x10645D…8c48294C12009 USDT From 0x9b17AC…381Dfb05 to 0x5B242A…c4111C4e2 ETH From 0x29519D…4f35dda1 to 0xCdc49f…490448894069 USDT From 0x3861b5…571C1779 to 0xD42b69…4A907557699.01741 USDT From 0x7165a7…2E2093E6 to 0xF0F172…48ee6ad51.64 ETH From 0xD66eF4…Cdc69d20 to 0x024061…d77f756f47.269 USDT From 0xf0fd2a…3e4fEeC5 to 0x69550e…849aB1Fb4710 USDC From 0x8D5E34…B1A55deC to 0x6d5889…29CDE153144.99 USDT From 0xDF9939…Ee875cb4 to 0x6d5889…29CDE1531430.44 USDT From 0x9Bb938…c3857097 to 0x349715…51613823144738.02 USDT From 0x061992…457e0b73 to 0x49b7F4…EE1BD37c0.602939706798635 ETH From 0xB8225f…99d8757f to 0xB02dbC…00fc433b0.6597968912166096 ETH From 0x56f511…9fcD08fe to 0x49402B…aaF84cc817525.16 USDC From 0xc7A960…9fAFBD54 to 0x4dC508…1dC12aFa6736.07 USDT From 0x52fC45…d0C9b293 to 0x6d5889…29CDE153115.97 USDT From 0x2f5E4e…83474B38 to 0xCFF235…da5F2CB70.0972720514076145 ETH From 0x087eE6…54fbdDcD to 0x4b4Ad6…1B9F242A15000 USDC From 0xa04D43…30C8192e to 0x6893a4…F38294161500 USDC From 0xBD9134…A71BCa36 to 0x6d5889…29CDE15343.4013 USDT From 0xBC2EF0…48F86c50 to 0xE347a7…CdbE19641.063767 USDT From 0x163D51…ef2b8091 to 0xD12911…9Ea6Fb39100 USDT From 0x095C8e…5b3b97e4 to 0x9Ea5b5…0aCB2CC84625 USDT From 0x71E676…d3EF9d44 to 0x1dC027…8B30Ab925000000 USDT From 0x1672b1…86f1B367 to 0x674105…1f4A51970.19975414885389603 ETH From 0x614281…d8108E14 to 0x802976…1250B91f0.182824 ETH From 0x4B296f…3d70AC3C to 0xd8B44c…A684B35981449.5 USDT From 0xFE6409…Cb438423 to 0x01258B…b956576F1500 USDT From 0x1b89E0…4CA3BdE6 to 0x6a4163…283B031E26 USDT From 0x96A330…60744372 to 0x00ab6B…ffB284e74755 USDT From 0x34B28A…3C6123CD to 0xEf64c5…6130D4c11326 USDC From 0xe41F78…12A4B5e0 to 0x948585…96C1E26F6.919845699635527 ETH From 0x88F645…3c6D8977 to 0x6d5889…29CDE15320.13 USDT From 0xDa90be…89402Cac to 0xbaC394…e55094b45.646800770383051 ETH From 0x3dfa8A…23682e58 to 0x904b37…3488C7bb32918 USDT From 0x7EB861…fa28bED2 to 0x58F27f…6D939cfF40000.00164 USDC From 0xA22519…ED51547F to 0x7a95B2…973BAB471930.06 USDT From 0x215517…Ff07Dbc5 to 0x1cFEc2…ff639B9d624.01 USDC From 0x4f5eac…c043493a to 0xD4dB7E…010E45d01003 USDT From 0x65E010…EC4747D2 to 0xe3362F…680B7cb60.025559600847805217 ETH From 0xa488AE…CA1E3698 to 0x647B41…ae18Ae830.07674777405802499 ETH From 0x452c2b…0976DaB6 to 0xCb81cC…c7beAb020.159819 ETH From 0xc22Cb2…17f4698a to 0x2a5b6b…C0B7f79C4200 USDT From 0x4504f5…599d0C61 to 0x6d5889…29CDE15329 USDT From 0x49c33d…925a4bdB to 0xD91F94…bE9a4b5650.77 USDT From 0xc50EDb…E72a27df to 0x7a95B2…973BAB47280.44 USDT From 0x0b6e2C…F7A923fd to 0x8c2520…1229307820002.066053 USDT From 0x93A68e…aaB047B8 to 0x6C4CFC…9b9Bf0625393.573278 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed893.915 USDC From 0x2141a3…805484F6 to 0x5B1c76…91017C825000 USDT From 0xB573B2…1aF803F1 to 0x94767d…542958849012 USDT From 0x97F6c9…05699e64 to 0x18d926…02fa4Dfe1645.566035 USDC From 0x6cf0F8…3486A6c8 to 0x095434…939df35d3326.515784 USDT From 0x75CA16…E2536d8c to 0x682B2b…2036463937000 USDT From 0x6444a8…86198931 to 0x2bC636…5De0D6f520 USDC From 0x3d3Cca…4228cECf to 0x8c62D8…8E5Af0051016.31 USDT From 0x596488…c4C566Bb to 0x647B41…ae18Ae830.010534422830852 ETH From 0xA8338D…Cc9A758e to 0x6d5889…29CDE153119.8 USDT From 0x5E878A…185B4a93 to 0xA989f0…1963e1890.04728226 ETH From 0x63C0d2…63331Dd2 to 0x9d5b8e…979e5431100000.0015 USDC From 0x854b9d…699c775E to 0x8972DC…24807bf841013 USDT From 0x9E9169…9e8e60f5 to 0xE347a7…CdbE19641.072759 USDT From 0xb82C30…Da23cA57 to 0x928Af5…31C1197E193.343 USDT From 0x6beCd3…787E9FFc to 0x0B22FE…5d21d1C23018.306738 USDC From 0xc268a2…C3647552 to 0x63fAF9…Dc91f49648197.271059 USDC From 0x8E461f…6983Ae41 to 0xe93023…6a198caF32166.48 USDT From 0xFee9E8…1b349208 to 0x817f07…d47c61CA15000 USDT From 0x4B296f…3d70AC3C to 0xa82185…C21a1CD040242.2 USDT From 0xB52aA9…DF39fE11 to 0xE0f153…57bD54622907.925092 USDT From 0x461785…e7f92427 to 0x246a0f…9d11C2de50 USDC From 0xd0c055…190349A1 to 0x647B41…ae18Ae830.026345627006182 ETH From 0xF86fF4…80e80178 to 0xFA62ae…274CA0AA50 USDT From 0x84cAE7…98dca7e7 to 0x070865…21aC070d1.5 ETH From 0x332be6…b7370270 to 0x823592…86D6093F50.008351 USDC From 0xc31299…0DAd5560 to 0x312A68…c3a96aF578428 USDC From 0x254FFC…edF20D4B to 0x643a91…AC9f01fA35012.38 USDT From 0x6047b3…28f06484 to 0xE2C3D3…47E4eD1696291.901407 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.37054846843985 ETH From 0x687F28…58673556 to 0x67c838…688b7Dba500000 USDT From 0x924343…d1584ccD to 0xDd783d…10032Baf87 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20035.319327 USDT From 0xDa0962…92018B0c to 0x89399D…C45364EF0.14276102042703284 ETH From 0xf586fc…612167DA to 0x429eDB…647275AD2600 USDC From 0xA4503b…a9d9653a to 0x2f257d…fD0324dd4.1 ETH From 0x6E8168…9a7905fC to 0xb01068…A74588a8620.5703 USDT From 0x77Ee04…1c77C1C7 to 0xFaBDea…2C3657A4101 USDC From 0xaF9EBA…35F212fd to 0xeb7D1B…902C4b375700 USDT From 0x934674…31A4bBCB to 0xAC3Cb0…f49cA7004334.701 USDC From 0x3Aa3Ba…6D0E56a9 to 0x12D276…C19a4D450.036 ETH From 0x89f5a0…e16100E0 to 0x397980…914f064c10000 USDT From 0x17565E…7cB697e9 to 0x69f6b4…8C0fd89f11811 USDT From 0x574e1B…8B1E3BbF to 0x6d5889…29CDE15373 USDT From 0x021D62…92d6b795 to 0x7DF4C6…c75b2D4d24757.431034 USDC From 0xc5BF72…27714a16 to 0x805489…8867833C180 USDC From 0xf8dd25…686c3CD5 to 0x59D45B…083E50b6100 USDT From 0x120830…2e3dFd93 to 0x7a95B2…973BAB47145.56 USDT From 0x8AC189…A7BfCAa0 to 0xe390D7…fF7EfC61197.963613 USDT From 0x23F6e7…4D4e31A7 to 0xD9521A…eA4000AD1284.52075 USDT From 0xd9315d…feeBec4e to 0x290488…76EE23254 ETH From 0x964336…Ac162E1F to 0x28b1fB…7965A430291462.3 USDT From 0xb93Cf9…3d0aAE65 to 0xD91F94…bE9a4b5618.110369 USDT From 0xB705EC…34eC773D to 0x19A407…fBa9412f100 USDC From 0x1E34cE…A7d51e14 to 0xaE2007…cbD285ff145 USDT From 0xB786aB…c22617C4 to 0x6d5889…29CDE15333.23 USDT From 0xFe2c6b…5cf12820 to 0x6a4163…283B031E0.008417780349907642 ETH From 0xac7aC5…9Bd56772 to 0xfbE13D…CdE70ABB30.04 USDT From 0xed48D3…A952Bc44 to 0x2BCa86…bf27E6291 ETH From 0x3f91CE…EF30A4B8 to 0x18161c…8B313f4a0.10052479820529844 ETH From 0x5130C7…ddA3210E to 0xC1Be5a…8A1Dce4425565 USDT From 0xC7dA88…4A28E7c5 to 0xa6EE59…59d41E74294.837449 USDT From 0x52D6D1…e1BD1C7A to 0x571830…cAcFaD8B1250 USDC From 0x38bcd5…a9A3f74E to 0x3AfB3e…Ca491Fc01900.757736 USDC From 0x9641B4…432b0439 to 0xa4533d…0d6c57830.195 ETH From 0xA315D7…beaA6A30 to 0x82A5f4…3e96F70a195946.636651 USDC From 0xa9Ad4C…cacBC0C4 to 0xAe1a53…d733f0C2101 USDT From 0xF96365…2e118882 to 0xfaA865…78449D770.02999577792873084 ETH From 0xB71B0a…Db056086 to 0x256bc6…Ac8553E6100 USDT From 0x882652…E8bCC7A9 to 0x4B92c4…4Da14bd30.1508277426516724 ETH From 0x728Ca0…42aBDF86 to 0x2e5617…7755423E120 USDC From 0x4b4584…9c2Ab259 to 0x839A7a…5E2806e440 USDT From 0xB705EC…34eC773D to 0x19A407…fBa9412f149813.5 USDC From 0xDC6E0E…1c316077 to 0xcbcC31…1857537a8127.093948 USDC From 0xf07912…6C0c1F28 to 0x29EA86…28753090100 ETH From 0x577173…1f08d695 to 0x32d886…985c53DA18443.113339 USDT From 0xAC0bF4…81A6a305 to 0x7a95B2…973BAB47672.3 USDT From 0xcdFf4A…eD4CfF80 to 0xd4A998…93D8Ff314620 USDT From 0x4c2c0F…e7A200B8 to 0x67eCb7…Ce13cA3410 USDC From 0xAE798B…f424892e to 0x474Cdf…8D502F591500 USDC From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.272751 USDT From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff699968.20258 USDT From 0x55C6A8…85993AA7 to 0xFd7D56…86b686540.00980815562158462 ETH From 0xA5138C…Df0804C4 to 0x54CAC5…4d24BBB5564.78 USDC From 0xd548B8…C690015F to 0xf57F9c…06d7EA8F95000 USDT From 0x85BcD4…e232EA74 to 0xB9bA3D…1b43AacF91764.439188 USDT From 0x550E47…478cBb7f to 0xCf82ea…b8318Ca0100 USDC From 0xc38b13…614a1B95 to 0x90092f…eca4B1a3128.56 USDT From 0x791133…e288357c to 0x294020…3F71950f19.55 USDT From 0xcF53b5…89a46533 to 0x3ca296…064fE1881 ETH From 0xdFF10E…9F029700 to 0x8737E8…7E83549d2999900 USDT From 0x3992bc…29b7cd0c to 0xa6EE59…59d41E740.072035117679412 ETH From 0xee5cE1…cB3B56b3 to 0xE347a7…CdbE19641.309305 USDT From 0xeDa735…451e6514 to 0x8b9C3E…80523FA989993.599824 USDT From 0x76c247…3b5f5F79 to 0xf3ABc1…b115E56523213 USDC From 0x7Ac495…3d8C4513 to 0x4c2c83…dAa200B815000 USDC From 0x05cBB3…72313Bb0 to 0x6d5889…29CDE15314.24 USDT From 0x63f64C…dDf53955 to 0xBB5104…447B44370.38132191033081003 ETH From 0x2C95A3…8245DE6f to 0x6d5889…29CDE153214.74 USDT From 0x8f35dB…a927de6c to 0x197799…A25dA993999.85 USDT From 0x82FbA5…d8037261 to 0x9ca578…02bC141143.603 USDT From 0x1adB45…57447BCF to 0x5b8d79…f8Fca0661000.357127 USDT From 0xC848bF…ba61F7CA to 0x60806b…447AEF6310 USDT From 0x2FBb4c…26a1BE23 to 0xA4b681…8b22093E1000 USDT From 0xD1c7Cb…204eaCeb to 0x6d5889…29CDE15321.61 USDT From 0x1be1d5…8A9315d6 to 0xCDD01A…CA2B25Be8.94107371 ETH From 0xFc2D75…b5Ed5aFc to 0x12C18C…4B4523d38700 USDT From 0x171DD0…76e96047 to 0xbB9fca…AC3D29f85000 DAI From 0x5e2cC0…1F2e0DB3 to 0x6a545E…024F0e9b4950 USDT From 0x0007DE…6FC4c577 to 0xD2506D…DcC831D5350 USDT From 0xFF6c70…d12f90eC to 0xC666ca…a0995B6f100.8051 USDT From 0xF04256…7Bb3907a to 0x6d5889…29CDE15315 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f21161.221414 USDT From 0xeA9390…B1213D2E to 0x13bf4A…61eE71AF355.35 USDT From 0xDD965f…1D9b7e89 to 0x12e68B…3891DadE0.2628 ETH From 0x8a37c2…93b21370 to 0x117DcD…6606F949200 USDT From 0xF93295…39eA6007 to 0xaB734a…eaB3828B31249 USDC From 0x5ADe4B…E2A18eF7 to 0x0c90E7…4cbCE0e41.382761785733107 ETH From 0x157F06…f5E4B101 to 0x100D21…8b4C27d8300260.926745 USDT From 0x51F881…8F9BFC00 to 0x228875…b943aBB713249.495842 USDT From 0xFeAF4b…33647816 to 0x137e1f…72e1e1913221.21 USDC From 0xa0bc44…01740033 to 0x109B2E…cA433c78362 USDT From 0xea5C4e…3e74e2Ca to 0xb26941…D5FE13790.000286051074195493 ETH From 0xFeecBe…d1C4cC17 to 0xf93286…8A76Eedf0.000001221549267861 ERC20 From 0x3c21B1…94Fd7bD2 to 0x8eE4DB…EAb33Fe70.60487028 ETH From 0x82577c…CC45D74f to 0xaaf13b…588528C9120 USDT From 0x0A7c38…18C15b27 to 0x52123B…6Ac35549389.69 USDT From 0x25c161…920Be06C to 0x081AB8…9CAF19cf0.001608834431630972 ETH From 0x525252…e19D636a to 0x88E79C…9f708FaB420255.00862 USDT From 0xb1dF20…5dF5473C to 0x4cedAa…B111c956200 ETH From 0xF8Dc97…01346484 to 0x929616…971ad450269.93 USDC From 0xC102A2…8672E40A to 0x5b8d79…f8Fca0660.02505265609637619 ETH From 0xb19807…b91eAe0b to 0x00eDA6…62a91d9d2500 USDC From 0xedf99c…0d04CaFD to 0x3d68a6…5F2Cbb7128.86 USDT From 0x1f3B5C…0Ed736F5 to 0x7b0E10…95Ee8E639500 USDC From 0x237D48…cb176301 to 0xDCb804…B32475C9154400 USDT From 0x92FE6c…1A4AE3cC to 0xD31A72…351A439C0.6969 USDC From 0x612Bc8…0C740f64 to 0xAB1580…e77Ed90b19637.701339 USDT From 0x1a9B0F…D99F2ba6 to 0x6d5889…29CDE15340 USDT From 0x278443…1Ef34b1D to 0xdfe14F…5516F9DA14 USDT From 0xe74908…F84BcFFF to 0xe4871A…4df8438110 ETH From 0x9Ec3Ea…4110f9bb to 0x12e6bE…95b971422206.953049 USDC From 0xfD03E5…c72F16bb to 0xd5a773…7dd19beD1369.917805 USDT From 0x59d0dc…C4C9e84E to 0x843F51…D28ffFaC8000 USDC From 0x79C686…E0ae2a85 to 0x2B0427…8c1195180.157560760730026 ETH From 0x2601EC…51d825a2 to 0xc2947d…DbF5AEf632 ETH From 0x191074…34027750 to 0xc8fF08…503C56480.08949209226331789 ETH From 0x967aDf…2Aa41d1F to 0x6d5889…29CDE15342 USDT From 0xb74482…7bd51101 to 0xE5826e…760cFaaE0.008027397128905675 ETH From 0x3aeDbA…C0A70dEf to 0xbF74A5…eA2cCbaa4000 USDT From 0xD8c1D4…1F4C05B3 to 0xE347a7…CdbE19641.409487 USDT From 0x860683…B0900663 to 0x3D6F86…a1232c9c10000 USDC From 0xC770F9…1A5D47C5 to 0xb933E2…BB855413146503.73 USDT From 0x7B7F82…10d549c1 to 0xd54450…7155b0a30.09 ETH From 0xF9ec67…E2Ba1CB6 to 0x1d8F03…6218BEf10.0001 ETH From 0xCA1E86…Dd2D51E1 to 0x6eA01A…f9f4A72D50 USDT From 0x12467A…491Ce6Af to 0xeD9232…FA193AeB14816 USDC From 0xa91D6F…8aBE57B9 to 0x41efBB…3E97A531150 USDT From 0x728Ca0…42aBDF86 to 0x4CaA37…7E2D155d250 USDC From 0xC6b5b6…c3cECc0C to 0x045659…03100037399.503399 USDT From 0x168179…8Fd29DeB to 0x6d5889…29CDE15322 USDT From 0xeCFAaB…0c2098D0 to 0xb61441…3D4B75664000 USDC From 0x04eDac…48b56586 to 0xCE5F18…9a0252065000 USDC From 0x59d0dc…C4C9e84E to 0xF87c2C…b9Eb1e4a5066 USDC From 0xBD4124…b66769c5 to 0x6cD967…6e15786a0.003120144275471298 ETH From 0xa9E267…43631f31 to 0x7673A3…788a98AC10 USDT From 0xf7B793…5EeE5468 to 0xa1Bf23…4CF9c3dB1000 USDC From 0x2723c3…0bE0933a to 0x1B491b…a9956c0113000 USDT From 0x63C872…b431C94A to 0x6d5889…29CDE153435.26 USDT From 0xfcb4D1…0a23d9B0 to 0x288e75…5d1EB22810000 USDT From 0x13454D…3Dc916f3 to 0xA50A6A…f1258aed31496.635796 USDC From 0x3fB19c…B1d3243f to 0x5b8d79…f8Fca06632 USDC From 0xbd65C4…2addA68D to 0x2a9769…E43716AC0.787392157175435 ETH From 0x363ADF…d6f24F7A to 0x657e54…b2A960a450 ETH From 0xDa27bF…4EFA3562 to 0x300800…57b636323000 USDT From 0x45f377…9c2ECa89 to 0xc8A841…90fd286E7.146606016059876 ETH From 0x458140…De33C42f to 0x17005d…BABDBB2F3.003125 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed892.9975 USDC From 0xD29715…08bE1C3b to 0x6d5889…29CDE15399.85 USDT From 0x4f3349…C849b3Df to 0x798613…3a1b1C0835356.631658 USDT From 0xCF790B…46E0077A to 0x7EEB45…Aa30417A2023.810482 USDC From 0xFab240…Fa8a2f07 to 0xd35D74…3494213730000 USDT From 0x376987…027F4204 to 0x6d5889…29CDE153210 USDT From 0x727c06…Fb444A8c to 0xc89574…D41867d71 USDC From 0x2d39FC…fFB67FA3 to 0xb01068…A74588a818.99 USDT From 0x4D5e7B…1F69Eb8b to 0x4c2c83…dAa200B8280 USDC From 0xDc175A…052dfB94 to 0x562fDD…36A215670.007490261817918534 ETH From 0x73f6bf…dae96180 to 0xe491c4…4900A4024950 USDT From 0xD3037c…3CD28a17 to 0x3bA165…3b5B72aA2000 USDT From 0xf8d315…C68811Db to 0x78D85B…256F72661630000 USDT From 0x78836d…b948d71f to 0x87fB94…9f148B34230511 USDC From 0x6987A3…12dd5c1c to 0xbaaeaE…9c848b741192.6 USDT From 0x1B92Ee…1B4264F8 to 0x36646a…6f9C40ec350.35 USDT From 0xaDd3C3…B5f1E859 to 0x97316f…d8a34B82492424.24 USDT From 0xAe2536…1aF25724 to 0x3cE4f3…f66A1f101867.6 USDT From 0xaefE6C…620fD942 to 0xA93f95…1eA0492650000 USDT From 0xb1a04f…a88117BA to 0x568300…Aaa9E42e5000 USDT From 0x1cc5c8…10Ef5f2c to 0x647B41…ae18Ae830.00955003821271282 ETH From 0x571f89…b88b530f to 0x82700b…F45b4fa7503083.27 USDT From 0x0b52C2…bc8e080B to 0x09E72F…FA23eD7424.9948 USDC From 0x7FDB3D…38490623 to 0x6d5889…29CDE15341.54 USDT From 0x63a4dd…D2616bC2 to 0xBE6537…9cD2A6D9454700.034869 USDT From 0x8ce3e7…0FE212b7 to 0xF37854…b7a58482126 USDT From 0x85364d…752E9C50 to 0xfAAf3f…C9de54021345 USDT From 0xd43FBa…C05ff972 to 0xbC5a84…BbBf057C741.47 USDT From 0xd456B8…D5f0d980 to 0x3C3f2a…aFA2581B22123 USDT From 0x6e1B3c…498F96FB to 0xDfDb8d…bfa7a4cE0.0001508589392 ETH From 0x216482…155063AB to 0x00177f…16CFd3520.011315297221033725 ETH From 0xC28012…7e7f2E79 to 0x10D18F…46c3003F423 USDT From 0x1efC57…F4F82236 to 0xd85E1C…D8337371600 USDC From 0xE95DFf…9E42783F to 0x624076…C22ADf7469 USDC From 0x553Ffe…a453ff1F to 0xac7557…280383611000.0001 USDT From 0x8683a9…CcFf0F71 to 0x24e7Da…D090272e61165.912762 USDC From 0x2b5142…B04E0a7D to 0x073071…34c89f33730 USDT From 0x6d82e6…Bc569229 to 0x7b0E10…95Ee8E63309.127979 USDC From 0x0eCA0F…eA0f3C85 to 0xe3DeF9…8D5a10F19145 USDT From 0x53AB83…59e0FFb7 to 0x92B06c…A22252a60.3217304 ETH From 0xdf70D0…83B22Cc4 to 0xB208d0…00Add4b68.614421282409186 ETH From 0xc22Cb2…17f4698a to 0x03fb9D…D0d1575E9414 USDT From 0xf701A2…6D390a6A to 0x958BA7…36E641E9315488 USDC From 0x8Ddd23…1Cea2006 to 0x62b13d…10BD6d0d10 USDT From 0xe61fc1…77726d5e to 0x59B9Aa…BE7049f979985.002262 USDT From 0xc3c06c…6DcaaC39 to 0x3fb1Ea…111832493764 USDT From 0xba1636…694928CE to 0xCFF035…0b29D25A67.3 USDT From 0xa93a2E…3CA8b04f to 0xd51c61…0CE013030.076701230000014 ETH From 0x0c17eA…50CaA844 to 0x011a11…3734777F1.24821183 ETH From 0xb94344…202E407F to 0x6d5889…29CDE15370 USDT From 0xA81e4d…839A2a22 to 0xE79cc9…08e37cAD0.17146304 ETH From 0xB1271F…629a88CB to 0x65b860…aAAa0eC14004.284584 USDT From 0x781273…b902cacf to 0x009bEa…b83bCaC3647 DAI From 0x841343…409E9Fae to 0xeb1eAC…Be71363079478.42 USDT From 0x1B77CD…4C326D95 to 0x4E7B7d…89b9272F0.000005991809579788 ETH From 0x5b06ec…bCd25f56 to 0x038a3B…ca5a2bA90.031367961732964 ETH From 0xFD3e62…F54Bd1a6 to 0x47d415…87e938691165.145788 USDT From 0xfaa7F2…8Ec1bb28 to 0xe6CE31…F6860A4550.068293 USDT From 0x801C20…11026857 to 0xfF3d09…D65f12E50.1838811447323948 ETH From 0xDb0DfE…B32F6f94 to 0x2f988d…1D9b501b6.765052844451934 ETH From 0x39fc10…4385A083 to 0xD91F94…bE9a4b5636.803989 USDC From 0x4c2c0F…e7A200B8 to 0x9819E7…dC5E7c02317.21 USDC From 0x19bb01…7CB238b9 to 0x92F259…e5F794bF0.00032734 ETH From 0xdFE960…6A8deF68 to 0x02A317…1C98CE3c458 USDC From 0xA6262f…cd420482 to 0x9E5294…2221a4aF2.49 USDT From 0x21513d…aebB726f to 0xE8694C…d6555E9563991.251 USDT From 0x3786aE…aE38f49E to 0x5e37ab…7FEd995f20000 USDT From 0x8819ed…DF705b0a to 0x787a0D…ffe7Bbf41869 USDT From 0xD27D01…840c26f3 to 0x045659…03100037151 USDC From 0x7f4b5E…329ed5B6 to 0x2A7e91…f54CA7A30.001 ETH From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa217 ETH From 0x1d3F83…72a1Ef28 to 0x9AfA5e…f552377550000 USDT From 0xa7FF05…2db4AbC9 to 0x7a95B2…973BAB47150 USDT From 0x83d91D…f3323881 to 0xaC2Df2…dB445c7712 USDT From 0x2530c3…8933e43a to 0x448Df2…466CdBcD125118.366229 USDC From 0xd8DF1c…3218aBaE to 0xcf1302…D041089D17966.017166 USDT From 0xF75165…77426887 to 0x0EC971…0820Aad8200000 USDC From 0x61CEeF…D8F2A62B to 0xe6a1EC…D93a9f4E72529 USDC From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.213645 USDT From 0xe50Ad6…200bD5f1 to 0xFc0E09…0BdA825555000.021242 USDT From 0x4cD58e…BefcD0Dd to 0x36646a…6f9C40ec200 USDT From 0x8D3765…e35d8C93 to 0xE347a7…CdbE19642.640064 USDT From 0xCf9791…5fa8772a to 0x96C537…20A32e5B5000 USDT From 0x5027D5…2C7CF972 to 0x848385…a46b79FE32523.393414 USDC From 0xb71b81…8f3FB342 to 0x6d5889…29CDE15342.68 USDT From 0x27F1FC…8E0d4a37 to 0x79eBE8…12d2cC4929.159 USDT From 0x66FC41…D842C2A6 to 0x110a24…0B640C850.005 ETH From 0x0Bbe78…133f7AB5 to 0x750016…7166Ee6110000 USDT From 0xB1f478…54ad5EA4 to 0xb01068…A74588a8549.8 USDT From 0x4c2c0F…e7A200B8 to 0x4138DA…7656D74c3378.96 USDC From 0x71a92b…648a6538 to 0xAB0c6e…8bB685DF158750 USDT From 0xFb1c41…918AD011 to 0xE2Eff2…90b154a73000 USDT From 0xb77D76…34238F85 to 0x26B8bF…4c04a00D3444 USDT From 0x68e552…1c897A73 to 0xD88FeC…d943d12879 USDT From 0xd3De40…E5Eca6d1 to 0xc096BE…Ba4183aC100 USDT From 0xe77613…98A1dA38 to 0x3a3e2C…9474A613209 USDC From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6200000 USDC From 0xf3341E…137eEf1C to 0x60400f…84C8c1e26000 USDT From 0xCB6c9f…DCC5e496 to 0x8fFe91…88f704D150236.614008 USDC From 0xB84735…BE5C2082 to 0xE347a7…CdbE19640.000206840143375461 ETH From 0xAAe7ee…d434BA03 to 0x6E8449…59927ae4182068.232587 USDT From 0x412416…c0FCAb24 to 0x74fB80…D0Bd6E7425005.151061 USDC From 0xd8671B…98c3a7f8 to 0x6d5889…29CDE153142.17 USDT From 0x082a08…8027e911 to 0x025741…2B84cd56100 USDT From 0xc7A960…9fAFBD54 to 0x911f8E…14607f999707.3 USDT From 0xD0Bf35…2870F503 to 0xd70E96…a81b4849100 USDT From 0x8e8B82…3f9100d6 to 0xC93D44…8236Bd4F120.738749 USDC From 0x5Cb3BC…81187839 to 0x70D8bD…A4e690D25002.451201 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f29078 USDC From 0xAc5F94…71b96eC4 to 0xa912c8…FCFc987c30.4 ETH From 0x4A46D2…D099607E to 0x6d5889…29CDE153115.95 USDT From 0xA18842…44F568dC to 0x1De6b2…EDd9D27b0.012228 ETH From 0x23AdB9…4636d202 to 0xF89909…2EEAe7281400 USDC From 0x8A023a…Ec0f4a6f to 0xB02dbC…00fc433b138.87 USDC From 0xB69775…7ac64628 to 0x07b141…61b5107E0.03210716086008662 ETH From 0xcFe747…a7Ca33cD to 0x3bA165…3b5B72aA5361.215106 USDT From 0xe32aB7…450Ef557 to 0xe2E3c1…48B43db03005 USDT From 0x662f76…0f0b9599 to 0xd46465…88c75e298500 USDT From 0xd6c56F…2A7E0800 to 0xE347a7…CdbE19641.170315 USDT From 0xe2ada8…DfF94dC3 to 0xe70A35…Ee3128798411.6 USDT From 0x85d034…82a59161 to 0x84C1Ce…f0D4b7eF1852.104769 USDT From 0x2A254C…0eFF6D89 to 0x7C2d50…241983FA87428 USDT From 0x845fAf…3531ceb1 to 0x9Dd242…8933695D0.0192474 ETH From 0x7D432e…1fa2D062 to 0x54711A…255f141a7.4569488e-7 ETH From 0x79B94a…b10DC972 to 0x27194B…33f0fADF0.3141976491731889 ETH From 0xCB9336…8C60297a to 0x568D73…3128163D1000.232053 USDT From 0xe4CCf7…67c5732a to 0x6b9a47…6cDAee1345 ETH From 0xC583eB…863a41ac to 0x40bB1e…5162e5201000 USDT From 0x5Dbe48…71912eA4 to 0x8f5293…5AeE7AD911 ETH From 0x796Ce4…70A94040 to 0x278Dc7…B9426Be04.91075400979e-7 ETH From 0x20b58D…cCF104aa to 0x4dcBca…8697791110570.00976 USDC From 0x0dfA50…533117c6 to 0x6d5889…29CDE1531000 USDT From 0xF13E87…8D12b5D7 to 0x275673…349dc886500 USDT From 0x3Bc599…6054636a to 0x6D22AE…1a8ad0b10.012578 ETH From 0x4c87cB…139c7443 to 0x187Fda…73642386292.284405 USDC From 0x39fb05…f673Bfb4 to 0x984C2c…e23fEeEa1000 USDT From 0x656dF1…21fea1FF to 0xae35C7…13366A9410000 USDT From 0x118284…26F15a01 to 0x66E338…6ae8a33e0.6651878697079863 ETH From 0xE71e32…04Fc6070 to 0x294020…3F71950f18.4 USDT From 0x9af7cC…950AABD0 to 0xF165B2…81E2A02b0.30206662 ETH From 0xCeE2b5…0C4a8ce9 to 0x8d98CB…78b952932.98 ETH From 0x503C2e…5A1A7c77 to 0xA17F7A…8C3b729B1890 USDC From 0x582CC9…B5F9eA8b to 0xc2068F…497A32CE0.3231066701690141 ETH From 0xc3c06c…6DcaaC39 to 0x65febf…ab39de665703.03 USDT From 0x08FA1C…c1b0951F to 0x733d71…49FE27442.246036 ETH From 0xe052d6…8539e25f to 0x8606Cd…22900663502.6582 USDT From 0x1C23b2…e339638B to 0x378787…271AEB9b100000 USDT From 0x61155A…896FA8B3 to 0xa3D95C…F0823fd71 USDC From 0x975125…834076fA to 0x20cc63…813dbe939948.68 USDC From 0x18369F…32933e98 to 0x9D77F8…47aDCcC511.827978169790558 ETH From 0x489c5B…D1f17E88 to 0x6d5889…29CDE15398.84 USDT From 0xd4D3fd…54526De3 to 0xce28F8…551aDa341.5767291553 ETH From 0xE2f22f…BAEa987a to 0x2af451…df2f1fB64967.87955 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.9075 USDC From 0x6A40E1…2530f913 to 0xb60E6F…9f8E37E220767.04 USDT From 0x199B7b…2Ee8Aeb0 to 0xC53AF0…14845b7A25 ETH From 0xBAcE07…64D75cfF to 0x0Bf0aa…842056200.160211 ETH From 0x680DD4…B4f7D341 to 0x00eDA6…62a91d9d0.15032032454108943 ETH From 0x2C34f0…414F3834 to 0xF1442d…b42fE6490.1 ETH From 0x46Ed68…75CF65B4 to 0xa36C3b…701AC50A13000 USDT From 0xdA26Aa…9Dd2011b to 0xf3564C…b73376dD20000 USDC From 0x38d80f…a438f551 to 0xc35322…A4d67acd100 USDT From 0x701358…F4D85e69 to 0x75d090…4DefDe771057.56 USDC From 0x08B9aa…Bac5dE6C to 0x46F889…48EE15c8550 USDC From 0x627569…2A607616 to 0x2CFeDa…0d40cfBC100 USDT From 0x7A19a5…1eC85942 to 0x36646a…6f9C40ec1294.9 USDC From 0x8E6964…59D42453 to 0x783428…904145f891.573668 USDT From 0x6c23fE…00b90B87 to 0x6d5889…29CDE15315 USDT From 0xB74B61…692a3a66 to 0x1f2b93…D5c7623B496 USDT From 0x37c868…91590Ed0 to 0x6D505A…41CbbaEB10000 USDC From 0xA14d8E…F017b107 to 0x891107…9D31480F1 ETH From 0xa09737…27a1596d to 0x4b545B…c999732b20000 USDC From 0x37E97e…bfe0A2d1 to 0x045659…03100037467.995 USDT From 0xF55A03…813457D2 to 0x986502…4217fB4d4.574874526880317 ETH From 0x44CEE7…905B81d4 to 0xE347a7…CdbE19641.20977 USDT From 0x441A6E…25763b5F to 0x6d5889…29CDE153144.78 USDT From 0x3c21B1…94Fd7bD2 to 0xc6c3b2…B08ceb488.0791248 ETH From 0xA91Ad4…d6d744FA to 0x22016C…d1AdB8786 ETH From 0x5E7aA4…1642f0ed to 0xE347a7…CdbE19641.072757 USDT From 0x29Ca84…B7d1f8e2 to 0xFA2023…704644a432.852772 USDC From 0xe61f76…e231c57B to 0xD91F94…bE9a4b560.17485445744998201 ETH From 0xD231da…ffc9a748 to 0xB11970…252398C618500 USDC From 0xCEB76F…54253b65 to 0xE26096…7883d3b40.031529459896601 ETH From 0x33109E…FA081708 to 0x18b70F…009473bC250.00025 USDT From 0x2A4B55…bAe8ce75 to 0xc9AD9a…bd6C80EA100 USDC From 0x2e239a…D422Ef8a to 0x6d5889…29CDE153281.042588 USDT From 0x52b69A…0865ce26 to 0x1B76f9…4F326D95816.943518 USDT From 0x857692…EAA6aeAF to 0x554939…7360c4441 ETH From 0x7b7dc8…04D5141f to 0x87ED5a…978602660.0076 ETH From 0x0FC68a…5FfD598D to 0xaB8446…Fe0F86550.003111 ETH From 0x099574…C82F8E22 to 0x458eB3…bC1c5e200.013141568558356 ETH From 0x8a7D97…32bcd140 to 0xfE454A…8635928E2013 USDC From 0x4D5303…5C4b9E66 to 0x8C3588…0c2558A40.0025 ETH From 0x88E480…463F2893 to 0xd4FC8a…076a04b80.00003880452504 ETH From 0x1650F2…cF8EC87d to 0x69760C…62888b77993.375826 USDT From 0x306957…5C1f2329 to 0xB13416…047b127C77 USDC From 0x2A0279…c671D8AE to 0x6d5889…29CDE15385.67 USDT From 0x39D503…d88AdD96 to 0x406Fad…83E7DCfa500 USDT From 0x5D290C…b317c91f to 0xb01068…A74588a815 USDT From 0x8c544A…4c6C6d17 to 0xA0F030…6294B2D80.10901125459878387 ETH From 0xdf2933…dbd62009 to 0x536Dee…e8154B91130178 USDT From 0xA85103…F79d3661 to 0xE1a733…A5BE47DA610005 USDT From 0x1B4e93…6162f716 to 0x7a95B2…973BAB47363.52 USDT From 0xdAe369…Ad28789e to 0xA3b2e0…3d2F82dE72175 USDT From 0xE0d82e…4EE7cfa7 to 0x88E79C…9f708FaB1014.9355 USDC From 0xDC8305…A6b1BEC8 to 0x33d248…FbD0B47D19500 USDT From 0xb3ebAa…F15B9218 to 0xED49A0…1B640B614000 USDT From 0xd8C25b…9f1aB589 to 0xC666ca…a0995B6f100 USDT From 0x2AA0Cc…72dC4E57 to 0x670589…E68a1AA1598.856 USDT From 0xe008B2…BBCC5206 to 0xE6Fd57…6a67D56516734.376691 USDT From 0xC3E057…3D538b6c to 0x7E6287…091D823e6722 USDT From 0xDa0962…92018B0c to 0x78982A…93B27e500.008297073085938578 ETH From 0xf05aa2…A2F7f313 to 0x6d5889…29CDE153578.84 USDT From 0x82F30D…Db0424E1 to 0xc4D18c…5d880f44315.532619 USDT From 0xDa944D…68943b77 to 0x5b8d79…f8Fca06650 USDC From 0xD61f62…B5080D56 to 0x0B8F29…eF4EffFF1516 USDT From 0x994782…02A7dAA1 to 0xD085EB…9b3A227714999.700319 USDC From 0x991396…Db3d4D85 to 0xF93240…2453BcF20.3169281 ETH From 0x6beA59…F12FF5DF to 0xc31967…410A569B1049440.300192 USDC From 0xbAd7D4…C946Ae62 to 0xDf3c9D…59F423Dc0.05253 ETH From 0xe67b07…2d9330DD to 0x991Df5…182e89a760000.01162 USDT From 0xC4AFE6…9e4A6e38 to 0xb41B38…2B99d2c720000 USDC From 0x015285…FFA38F00 to 0x012466…276b276E202.6388 USDT From 0xE37922…c89E533a to 0xCb76bC…d848CEB36003.025524 USDT From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.06342 ETH From 0x955C48…8D509Fa1 to 0x9F0985…75863A70315.86 USDT From 0xDdd15B…93343864 to 0x913393…947305121.5 ETH From 0x9d5bcB…5E9e5431 to 0xBF14B5…E3ae95710.029925605358578054 ETH From 0x99f48F…5Cb6EA64 to 0x0BFABc…2573e3923000000 USDC From 0x84Bd6A…7de4323D to 0x778D2D…d8AD1b6D10250 USDT From 0xB80E25…b25C256d to 0x6d5889…29CDE153143 USDT From 0x44bB09…8902B109 to 0xc44b02…2Ad7dCf36000 USDC From 0x5a1f8a…90771B7D to 0xc6EBC0…57E156B21000 USDT From 0x0Ea20f…82Fbc240 to 0x9a9A83…Dd5BAd4110000 USDT From 0x368210…810b1a36 to 0xfa1e63…Ef2A19F50.000311256650611683 ETH From 0xEF1d16…94D83414 to 0xD67Ea7…bA57Db154 USDT From 0x20050F…5871711c to 0xE1f34F…decCbCCA729 USDC From 0x46b91B…4aE2dd6C to 0x8C2f63…22818b811155.368332 USDC From 0xCe3c3c…346b3388 to 0xD42e0D…6e0A0CA81000 USDT From 0x4983e0…Ae4914a3 to 0x6d5889…29CDE15379.67 USDT From 0x1712E4…B1531C39 to 0xd8276f…70042F3f1999999.800796 USDT From 0xBafF43…49be0768 to 0x76FE25…BC1EED4710 USDT From 0x179F56…BB215e69 to 0x5D51e6…301Bf97D3000 USDT From 0x4Dd37b…553eB657 to 0x6B99d2…97F4056c1900 USDT From 0x78395e…aD64ac4E to 0xAb6f71…812e409510.002526 USDT From 0xB2f762…cd7fFA8d to 0xA0d452…CB8A4357500 USDT From 0x0Dc281…16340277 to 0xfE2891…61410a065 ETH From 0x7a2fC2…a4cbaCC1 to 0xb2b4c4…149e824A12610.34 USDT From 0xAef0f0…1d8C0aAf to 0x533e69…Fe9C7dcf80000 USDC From 0x1f32D8…540D0B15 to 0x294020…3F71950f17.540097 USDT From 0x8EF458…66dA5f10 to 0x8C81DE…A3c51Cab202.916 USDT From 0x40f935…739E097b to 0x83a4f5…3788ECfC59.6 USDC From 0x5EAD20…62b492af to 0x03124A…221a6c160.01525270729777681 ETH From 0xe0d33C…afC5CC31 to 0x6d5889…29CDE153400.16 USDT From 0xe09751…791c4D03 to 0xc655d7…dc6bd8300.045 ETH From 0x67f5D3…596952b0 to 0x2c6CC8…a12400044742.36 USDC From 0x1e61ae…27ac29BF to 0xD91F94…bE9a4b56204.22841 USDT From 0xd69BBA…F64bFE89 to 0x110398…54153194123936.519938 USDC From 0x38d80f…a438f551 to 0x22E50D…AD5Ec67846.3127 USDT From 0x07668e…3705cA61 to 0xd8B44c…A684B35960802.5 USDT From 0x70e77E…16BD8fBA to 0xa8825b…D9b384aD13029.284381 USDC From 0xB8a5Ee…D8ee21f8 to 0x312F84…bCC81f991000 USDC From 0xe129E4…160f7b87 to 0x9E6405…F986b3a3130 USDT From 0xB66901…cFbCE366 to 0x36646a…6f9C40ec3544.265514 USDC From 0xd4066E…01280cc8 to 0x0b4b08…561C3Ac8940 USDT From 0xdDEE96…5B8A6F8a to 0xe4B44F…1e18c0250.01 ETH From 0xC8ab36…97fd286e to 0xA8B303…cC900e630.0154 ETH From 0x18C177…6Ae0B101 to 0xF7d4CE…9552B0c64940 USDT From 0x9F711E…Ac39F526 to 0x8C81DE…A3c51Cab97.267 USDT From 0xea4c83…952e688e to 0x72A8A6…59C6C0400.11 ETH From 0xe9939E…66D653eA to 0xb924f6…48d7E4e2920 USDT From 0x295DD7…Bb5f2a36 to 0x74AB20…5271E4D38.506324 ETH From 0xbA2B66…d5D82b9e to 0x746bb2…38E4B0e93100 USDT From 0xbADE4e…6dFEB57F to 0xA84cF2…a0e3a1D621224.174632 USDT From 0xd048b2…219D3E51 to 0x171297…06531C390.00032734 ETH From 0xa5D305…70835A57 to 0x7491eE…F009693339.401599 USDT From 0xDBb652…DB2e8E28 to 0x6d5889…29CDE153429.02 USDT From 0x33723D…58e2453E to 0x647B41…ae18Ae830.01612821453680027 ETH From 0xAF4a02…DB4aD964 to 0x00eDA6…62a91d9d0.1648696370656605 ETH From 0xF2fF03…d563BB13 to 0xbE4976…77dbe64e10 USDT From 0x0b6e32…f8b205d6 to 0x5b8d79…f8Fca0665112.115886 USDT From 0x6ADc23…96a0e4FB to 0xFDC41b…323A194D0.18 ETH From 0xc50EC6…31FAa833 to 0xc20A90…498dEF3c18.040266 ETH From 0xD0d088…848F5BeA to 0xd520aE…b24c14a150000.776 USDC From 0x723D37…C88eACAD to 0x6d5889…29CDE15350 USDT From 0x59A50b…38B6Fc8A to 0xbbA733…6A5e476C0.007 ETH From 0xbaB942…4dfd4440 to 0x1E51A8…f1e625c611651.138051 USDC From 0x1c54fA…489576c2 to 0x094526…c49330D349840 USDT From 0xdAbb66…A09158CA to 0x2BE3cD…1Cb5b4062.059777793380133 ETH From 0xc97842…7Ca518c7 to 0x4ce765…D62417831500500 USDT From 0xf7e629…16DFdd3E to 0xE347a7…CdbE19641.22991 USDT From 0xBf2201…8C0FAE9b to 0xE07679…00eA32910.05632563081064 ETH From 0x5A7444…28aAf93e to 0x501650…070d75516822 USDT From 0xB226fB…BD383Ba6 to 0x184dd3…B0ef9E3F322.63 USDC From 0x69fFb8…8C0ABB09 to 0x01c474…BB858dD30.0633135161744425 ETH From 0x37958b…D61F731c to 0x851Cf0…61E2396E0.0001 ETH From 0xB46829…4C0a6496 to 0x32E9c3…56BCFD2D0.0005 ETH From 0xaA29c0…882027E1 to 0x4Da291…CB8E374730959 USDC From 0xB5D2dd…56dB7Ef9 to 0x42A7d2…A20827580.001 ETH From 0xB19088…102571A1 to 0x02825C…8A3Af8ad30007.917 USDC From 0x4c2c0F…e7A200B8 to 0x6360E0…409379D4250 USDC From 0x5B5467…d222759f to 0x553cfE…9a218c6882664.932835 USDT From 0x8f2Ef9…592385eC to 0x67850d…E55cd1d527964.21 USDT From 0x86E3A7…1E99ACD4 to 0xD87676…3e432E8520000 USDC From 0x758A2f…72eAb1E9 to 0xE347a7…CdbE19641.049525 USDC From 0x11d134…c0605E40 to 0xE347a7…CdbE19644.364082 USDT From 0xC28012…7e7f2E79 to 0x83db1E…2E27E77e90 USDT From 0x7862c2…4A95d23E to 0x9Bf149…cA706a2433.09 USDT From 0xD61f62…B5080D56 to 0x02C0e2…572f76660.00321511 ETH From 0x82526e…292D01e6 to 0xD3471d…e717D7fF22560.941345 USDC From 0x26502f…34ACAc89 to 0x6d5889…29CDE153725 USDT From 0x755C01…1D19e48b to 0x3d68a6…5F2Cbb7143.86 USDT From 0x4cB7fd…271BccCd to 0x4AA408…A0861420199.48 USDT From 0xe8D6ff…c4F11A3E to 0x2c655E…35B0ed5F10000 USDT From 0x53b425…9e1E1bba to 0xf0b6cD…5aC93f7A5001.530468 USDC From 0xcd1889…548A7522 to 0xA7e4D5…a93E000e16906.509566 USDC From 0xE4C81C…26Cc0AAd to 0xaf52dd…BE15C670292.034585 USDT From 0xA0C419…08091078 to 0x6d5889…29CDE1539999.81 USDT From 0x8a7D97…32bcd140 to 0xd1CeCe…8Bb7ffd61700 USDC From 0x77FDbF…78AF77a1 to 0x40CaBD…C3876b9C30.042908 USDT From 0xf91E25…6DDc1dBb to 0x54908A…d1613C1510 ETH From 0x2fD780…c8102d46 to 0xD72c70…b872A69b10001 USDC From 0x11610A…8e59dB46 to 0x6d5889…29CDE153250 USDT From 0x487dFA…E28beb81 to 0x2cA7D6…56C67b46184.770688 USDT From 0xb7d411…e984e66B to 0xf000Bb…e8D07a0a3.2 ETH From 0x339120…47C2244D to 0xaAd989…bF9e4c8d10000 USDT From 0xcB93d8…15F04140 to 0xC47595…a72162491010.8 USDT From 0x551563…5d4d4B80 to 0x575254…3f937cF40.024267054076703303 ETH From 0x64562C…270f03eB to 0x52440F…E6140083200 USDT From 0x4def5e…A9Fb6641 to 0xdB2A44…642465D1170628.641671 USDT From 0x49f4b9…fc94eE0B to 0x6d5889…29CDE15373.7 USDT From 0xAcf8Dd…8dA205b7 to 0x191754…186624d7110.2334 USDT From 0x18Fd47…FA689Ab9 to 0xc08403…FD5736FD50 USDC From 0xa4fd0F…Ebd890a6 to 0x462F59…697386a96000 USDT From 0xB0d795…B06462Ad to 0x03124A…221a6c1674.795932 USDT From 0x2f222E…47cCbE6b to 0x1D2e0b…3560265B49900 USDT From 0x11f869…a8D99897 to 0x3eA819…d6f472c2117777.26 USDC From 0xF56553…d19fBcf4 to 0xfeA415…6cB98986370.8 USDT From 0xaC5f2B…48fDbFd0 to 0x43B5b7…76E3f006129.518559 USDT From 0xfb5f8F…BF87C186 to 0x8606Cd…22900663508.1596 USDT From 0x6584dE…842f8498 to 0x639b41…54c454D31000 USDT From 0x2a9a7e…6467cF2a to 0x740713…4Eb53b658000 USDC From 0x1727ea…7676847B to 0x8587ee…ecf3690211011.473955 USDT From 0x3D5aB9…31E7b90D to 0x6d5889…29CDE1531886.64 USDT From 0x6fB878…31d08F70 to 0x1B8142…44d645740.05036450104658717 ETH From 0x72Ec2E…FD53f903 to 0x62b73D…8195992C18407.55 USDT From 0x630C62…8A2C95AD to 0xa58ae3…364dABFA999700 USDT From 0xA4C008…45129299 to 0x2AC056…E6f8d316100 USDC From 0xaCF57E…dcBbfd23 to 0x3bA165…3b5B72aA508.140626 USDT From 0x93175F…9A7c75Bd to 0x6d5889…29CDE153700 USDT From 0xe22445…11A444b4 to 0x312F84…bCC81f99250 USDC From 0xc296C2…8A40c2F5 to 0xa87198…9c909293570.07 USDC From 0x83eCd5…994242f3 to 0x6c7413…453E09B82965.48 USDT From 0xB1cF0E…66D83F52 to 0xD1863c…b13F69E3500 USDC From 0x0D2732…C7d06d79 to 0xD6273C…a468Da3C2 ETH From 0x189425…b44450fb to 0x0cFE7A…EDF616FE7333.642349 USDC From 0xfBc2AD…bddE5Ac3 to 0x0B0fa8…2151298c5870.39 USDC From 0x4C7D1C…207B3aF8 to 0x56edBD…E2813f663.17325328 ETH From 0xe56A8d…BD49879e to 0x2ab179…0F0b9B7646430 USDT From 0x1195DB…f03F39Fe to 0x935E11…FCFAE6A95007.735404 USDT From 0xAc4A1c…485B018B to 0xcd4Eb0…d74b3e4620000 USDT From 0x22e14d…312E1A29 to 0xE087c8…88df066A12.543371 ETH From 0x23A9e6…A5051617 to 0x256d6B…aE6156682009.67 USDT From 0xb7f15d…61952E3C to 0x867969…2FB93A9220047.270674 USDC From 0xBb7c34…1e8edDd1 to 0x3668E8…49a01eaE107 ETH From 0x45f89E…652c0114 to 0x962c06…B532027B100 USDT From 0xE45721…ee34De29 to 0x46b413…2f5D9Ee1100000 USDC From 0x278f5A…1CC6908c to 0x7bCe21…1a38988333036.03765 USDT From 0xf55267…Bd233dD6 to 0xE347a7…CdbE19641.204452 USDC From 0x1C5985…54eb6B7f to 0x35276e…a3D4Fe302.1555451768697527 ETH From 0x49782c…0c820E95 to 0x2F1987…aFA2e6D2201.013869 USDT From 0x7DC195…b7e9fcE2 to 0x6d5889…29CDE153144.96 USDT From 0xD5be54…d618F151 to 0xa23827…21DF03cB9000 USDC From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1138537.883873 USDC From 0x915ffc…4C57eEe6 to 0x88E9Ad…818947416.9149999147431 ETH From 0x630C62…8A2C95AD to 0x39fb59…6073BFb41684000 USDT From 0xCEBcac…e0AE7CC5 to 0x7a9E1b…2C5935A30.008 ETH From 0x997e32…8C441A47 to 0x76b88f…EF1209dB150 USDT From 0xe81aA9…9c25F854 to 0xE0060f…8395e8aF156640 USDC From 0x9A5A55…1577f05E to 0xD04846…989D3E51383 USDT From 0xdd6083…f80417D9 to 0x1B00BC…fF1cD40530 USDT From 0xA15362…13000458 to 0xFF7B7D…17f436DC500.573156 USDT From 0xdF676e…53CF9B27 to 0xf0680C…752a9DD62292.666583 USDT From 0xaF0FFE…baeAbDF7 to 0x045659…031000372199 USDC From 0x10BFE2…568C3F67 to 0x06e60F…9dc16E1C0.0000175169139 ETH From 0x51633d…Ffd267Fd to 0x92c388…bf4328e125.02068153211005 ETH From 0xC67881…da3B9Aa4 to 0x6dB7b9…8a725fB72301.28057 USDC From 0xcdFf4A…eD4CfF80 to 0xd4A998…93D8Ff316960 USDT From 0x3Ba343…09C6A64c to 0xE03bFc…4f6045A49035.53 USDC From 0x2D7FD5…9b3482DB to 0x25E1B7…72205a1910 USDT From 0x423331…89267752 to 0xC0F705…957c726A33.694402 USDT From 0xC5aDFD…ABC4F6D2 to 0x381DBd…9C676Fc7920000 USDT From 0xf470cA…dE05AAC7 to 0x060eBA…7eA13e5533.5 USDT From 0x02EF00…E97c9dd7 to 0x7143Ed…Eb7Be3a70.0940789824417259 ETH From 0x01b655…046b5791 to 0x40Bf77…1E5a64170.00370964 ETH From 0xBd55F5…c7d9Dd9e to 0x49cd74…d59c4872537.25 USDC	0xdf583a…6333b7e4	0 eth 0 ETH	0.000403908658591663 eth 0.000403908658591663 ETH
0xeaa97f…d6519aa8	24229669	Wed, Jan 14, 2026 1:29 AM	0xa7EC2b…FdeAF09a	From 0x9cAcD8…D2a23112 to 0x1e8F7F…1856C127971 USDT From 0x44e31d…15bB38e6 to 0xD10bC8…A55c92570.007 ETH From 0xBBa8B7…79021C65 to 0x0719f9…ef6b30Ae4300 USDT From 0xB27d85…5dB048ca to 0x2D3254…724d70300.00903006 ETH From 0x84Cdde…a2192b2D to 0xF9FEb6…11aefFc60.595 ETH From 0x3D9b45…46C8687D to 0x84213A…1C273c1A10.006233 USDT From 0xB055FC…6F10fdF2 to 0x4e7032…e3103C6375.06583273530887 ETH From 0xfBeeFe…095f1dBA to 0xA04518…37bAA5759.9 ETH From 0x4c71DD…Fe5993D9 to 0xb66745…A3394e1b9.98550011 ETH From 0xA5415A…b5129c36 to 0x253261…95a1719422672.00506 USDC From 0xd01EC8…0edC5e91 to 0x131205…D01553F32.5 ETH From 0xfA7Fa1…215CfBa1 to 0xb80eab…bac264801.681757917908114 ETH From 0x696bfa…Df2a910f to 0xB094C9…dDafB5F70.7496869723107471 ETH From 0xEB6268…0450DeCF to 0x542414…047A1Fc52.98408529 ETH From 0xB44426…4f1ec556 to 0x05b701…412555940.153387 ETH From 0x928F34…350C6c21 to 0x1d9844…e4316110112.346 USDT From 0x55adcb…f6B8C06f to 0x0386A6…324Da8683 USDC From 0x518a3e…b0F964E8 to 0x08fe62…89F74f8930019.316179 USDT From 0x99B17d…bDdD870d to 0x0B464a…4b8dBCb20.02162868319139414 ETH From 0x5bA1e3…6dd82A4a to 0xB7032D…F835c35a1.75 ETH From 0x838419…F2FB5803 to 0x252CE9…79e84E4f5000 USDT From 0xD6dEcF…2BA7F3c4 to 0xbbCda7…698F6b8424665.49 USDC From 0x9E05A6…bA01627f to 0x1641Db…8a27d4c3640 USDT From 0xdbe957…7F2F2f60 to 0x229863…00fDFBaf50 USDC From 0x792854…241E07A4 to 0xb4b98e…EA739Eab1 USDC	0x9dF715…Ca520f9e	0 eth 0 ETH	0.000007261725039205 eth 0.000007261725039205 ETH
0x9c6178…b3309a1d	24229637	Wed, Jan 14, 2026 1:23 AM	0xa7EC2b…FdeAF09a	From 0xD0d088…848F5BeA to 0xd520aE…b24c14a150000.43755 USDC From 0x80b485…e8BC703b to 0x595b60…63eD7821100 USDT From 0xE6400e…ecf3EaF7 to 0xd17a65…7Ead2C5B1.5028463910646765 ETH From 0xdd392F…cE1CC337 to 0xe68ac6…d289791D0.73599688 ETH From 0x2D6672…4cEf36F1 to 0xA52466…e62BEdD1550.121026 USDC From 0x4f6E0f…4Fba6062 to 0x55579f…Ef7554B20.1 ETH From 0x00E3F3…fca91d9D to 0x28e225…8432921d4.5 ETH From 0x031DeB…3eDEDc19 to 0x7837f8…000eE7e20.9003844641661989 ETH From 0x0C99ba…3d8A844d to 0xbbCda7…698F6b8410109.74 USDC From 0x7DEFD1…21CCf6D4 to 0xa87E8c…9AdeF2353.25 ETH From 0x0D1EaF…8493Ba06 to 0xEEcFfa…563C896F0.015 ETH From 0x7B6421…995e3E8f to 0xB83ffA…e4D545dD2.17299939 ETH From 0x405b04…07B794B9 to 0x3e2AFb…0291Ff080.5483769070359831 ETH From 0x21E77B…0356d717 to 0xd436C1…f374585249.99981034093554 ETH From 0x9E0bE6…7217A02E to 0x3eb86D…971E64B91.051006864576264 ETH From 0xB44426…4f1ec556 to 0xf46d0E…3102eD2B0.153367 ETH From 0x84EE61…5e455e5b to 0xD2355B…f8D6756812.87 ETH From 0xe06E41…048f3c86 to 0xc74CFA…f66b6b961233000 DAI	0x9dF715…Ca520f9e	0 eth 0 ETH	0.000004997074663525 eth 0.000004997074663525 ETH
0xebf8fe…72193240	24229535	Wed, Jan 14, 2026 1:03 AM	0xa7EC2b…FdeAF09a	From 0x92b9AC…39356890 to 0x8dD054…0a90a06049.99980882386962 ETH From 0xD0d088…848F5BeA to 0xd520aE…b24c14a150001.115 USDC From 0x71c017…CD4Dc4B5 to 0x97cCDE…1D5F46170.149 ETH From 0xC9D698…cdac1Bc0 to 0x921114…e737E0A9500 USDC From 0xC940d3…d26244f6 to 0xEea237…6c23d9280.09648583672391582 ETH From 0x84EE61…5e455e5b to 0xD2355B…f8D6756812.87 ETH From 0x132061…07ed0599 to 0x1F07d0…0fc2e0770.0071652 ETH From 0xfAe07b…A40D3762 to 0x90e4b4…a017C68e0.07999795205242746 ETH From 0xA80E42…31a6a3C0 to 0x98Abb2…6d3B0B8F53.5 ETH From 0xd235FD…2Ed67568 to 0x8f1513…7CA7AF119 ETH From 0x00E3F3…fca91d9D to 0x28e225…8432921d4.5 ETH From 0xeEa22d…5A23D928 to 0xc9437E…B86244f60.03009878797573689 ETH From 0xaE706F…85e8f1f9 to 0x909Db4…9b05A3c42800 USDT From 0x597BFb…9c8a4Ba2 to 0xCE2731…78861f130.013704563938949244 ETH From 0x52dbE3…bB8FFd01 to 0x8Fb3f0…bDbe152C20 ETH From 0x146f2B…17d76cf7 to 0x75Ad80…Af57C45212 ETH From 0x7F0077…12C60322 to 0x22f8CB…27CAC5C33 ETH From 0xaF5e7d…c08b3091 to 0x8E674B…0f3D22cd3 ETH From 0x37305B…57fD7341 to 0x000615…1671111219994.850333 USDC From 0x0C99ba…3d8A844d to 0xbbCda7…698F6b8410109.74 USDC	0x9dF715…Ca520f9e	0 eth 0 ETH	0.000005437071580635 eth 0.000005437071580635 ETH
0x56d142…2001d330	24229531	Wed, Jan 14, 2026 1:02 AM	0xa7EC2b…FdeAF09a	From 0x0134E4…a0dCDb7A to 0x669171…0a6727E9636.9994999999999 ETH From 0xD1FEad…F42C28e0 to 0x3cE13C…d5D3209F60 ETH From 0xf97C8D…cD095556 to 0xd5a773…7dd19beD1000 USDT From 0x1DC251…4981914f to 0xADAD91…95005FF30.1038196607354043 ETH From 0x5bA1e3…6dd82A4a to 0xB7032D…F835c35a1.75 ETH From 0xdd392F…cE1CC337 to 0xe68ac6…d289791D0.73599688 ETH From 0x0c98B7…c630717a to 0x704cbb…962dADE13.2 ETH From 0xEB6268…0450DeCF to 0x542414…047A1Fc52.98408529 ETH From 0x12D90f…20E63F41 to 0xd5a773…7dd19beD4905.985302 USDT From 0x84EE61…5e455e5b to 0xD2355B…f8D6756812.87 ETH From 0x70C634…ADcfF02F to 0xd5a773…7dd19beD1018.201831 USDT From 0x02D0a1…22284b76 to 0xbfbaB3…76BAD6f13.3 ETH From 0x3b83D1…AB4f4f0f to 0xfA464a…8D1268Da194.390239 USDC From 0xA5415A…b5129c36 to 0x253261…95a1719422672.00506 USDC From 0x2A7f53…dA6916FB to 0xb13CAD…570b95A30.30037697310124206 ETH From 0xD6dEcF…2BA7F3c4 to 0xbbCda7…698F6b8424665.49 USDC From 0xC8ab36…97fd286e to 0xea7462…4D0f59330.0212 ETH	0x9dF715…Ca520f9e	0 eth 0 ETH	0.00000480344430448 eth 0.00000480344430448 ETH
0x1fe258…7c2881e9	23990614	Thu, Dec 11, 2025 4:24 PM	0xfE9Dce…B281db79	From 0xb8ff3f…07CE4193 to 0x6B55e3…7fce3f9f1 USDT From 0x08433A…e238908d to 0x571C6f…7dD14df453987.89 USDT From 0x93d92E…b88bed5b to 0x4aC0e1…7190dCe450000 USDT From 0x07510b…1F56db97 to 0xd3B05b…17Fbf48D1000 USDC From 0x48DC47…05E85Ffe to 0xb1b4c2…52e9ca4810680 USDT From 0x6EBE08…F7B503b1 to 0xa6eaeF…aE16847310000 USDT From 0x57174c…91a3AF41 to 0x6717Cb…0A0bc0a090000 USDT From 0xd5e96b…22e79Ac7 to 0x0ddC0a…1835748A148869.83 USDT From 0xc50EC6…31FAa833 to 0xc5502E…7ad8ee3679668.910725 USDC From 0xf2f13F…589dfA1a to 0x500A47…16509356108.20926435999999 ETH From 0x4584af…68702f27 to 0xb5F851…7a1F87a64000000 USDC From 0x1e450F…fD4E7AA9 to 0xAdfd2f…F4C90F9f20769 USDT From 0xF3DaaF…4EC073E1 to 0xaB0fb9…FB150deB42588 USDT From 0xeB1dCB…Cd8F7E59 to 0x573e39…c75d9Fc125000 USDT From 0x17f8fF…f798f3fA to 0x1901fA…1649Dd9C300000 USDC From 0xE9EA5f…48C7D6e8 to 0xC1f516…A5104ed4158214.603035 USDC From 0x65Eca2…6073F649 to 0x1CaBAd…6f8Cea1043703.360334 USDC From 0xd3aD9E…f509cF6c to 0xf8F51c…6660478210000 USDT From 0xF9b3F7…6a5E9d05 to 0xdcC49B…8714dBAe58.082572499200985 ETH From 0x8EAC60…f5D761cC to 0x0aa130…EE3467fb100 USDT From 0x5252fc…65f3864b to 0x8e55e0…D8c2F7435.668107401374525 ETH From 0xb376c1…1593c714 to 0x9dEBc2…4f605e5E3000000 USDT From 0xb376c1…1593c714 to 0x9dEBc2…4f605e5E100 ETH From 0x8175cE…8153B4B4 to 0x09F098…0C7aa09d200000 USDC From 0x61CB82…F1dA838E to 0x2ee6Dc…5FdC6A191000 DAI From 0x1343E8…AaAdABc7 to 0xfE7edf…bE0cFbee1000 USDT From 0x71Ab16…71Ef604f to 0x068D69…D4bA8B5033215.85 USDT From 0x0C99ba…3d8A844d to 0xbbCda7…698F6b8490000 USDC From 0x9dEB0D…30605e5e to 0x32D708…CDfa6eb73000000 USDT From 0x9dEB0D…30605e5e to 0x32D708…CDfa6eb799.99993197344847 ETH From 0x5e8cbE…F446b8e3 to 0x9dabd6…DfbC13b04.17998214 ETH From 0x1cFe47…4c6BfbE2 to 0xB103e7…51c69f7610000 USDT From 0x6F489A…f482D7a3 to 0xC02fA2…48Ba74D5122000 USDC From 0x8f3E17…A29Ed8D5 to 0x76FFB6…820B659B199 ETH From 0x12A0F0…e2b1d899 to 0xE621B1…eA3067F1277895.68 USDC From 0xc5b14f…1111505A to 0xB22DF1…B1D7Da6A10 USDT From 0x7c6846…15Bf7b34 to 0xd89f9e…39A9547480000 USDT From 0xD44985…0c2d4F05 to 0x821104…acff0dB58.5 ETH From 0x8B8995…c4528002 to 0x3B0172…159553f5233439.53 USDC From 0x7Ab860…3E8770a3 to 0xF93782…04a2833b1500000 USDT From 0x2865f0…E460151c to 0x72231A…7cE567C5254819.66 USDC From 0x6f0046…335fCC13 to 0xBad717…F646ae62498495 USDT From 0x9ABF0c…2cf5977B to 0x58642C…5Ec0AdbD100 USDT From 0xd14d40…f2477883 to 0x1CB7C1…5231B0a6198998.011989 USDT From 0x1d3863…D651788B to 0xFE9842…B9D61aBC198737.755 USDT From 0xB6f9fb…2f2F537A to 0x2a14b1…1823916146293 USDT From 0x4e72C3…77Cf19F3 to 0x6ABC22…29B01Eb7100 USDT From 0xF935CB…185428C0 to 0x5318Fd…FdFE09C4500000 USDC From 0xD52318…5599BcaB to 0xC02fA2…48Ba74D599000 USDC	0x5BE228…C1472bA3	0 eth 0 ETH	0.000037623906380585 eth 0.000037623906380585 ETH
0x11874e…4bb46973	23990560	Thu, Dec 11, 2025 4:13 PM	0xfE9Dce…B281db79	From 0x961e47…59532A45 to 0x65790B…C68b6A211.2616669001049585 ETH From 0x8D7C63…81D2f995 to 0xA5ec10…abDf90D12568 USDT From 0xFCf706…049623d7 to 0xfE5c59…5BF1E8641200 USDT From 0xb30000…19c7028d to 0x88638E…35b1615A0.00000459543227091 ERC20 From 0xb376c1…1593c714 to 0x9dE028…34605E5e100 ETH From 0x933ba0…69D25802 to 0x647B73…b4718a9f527.09804 USDC From 0xCd4129…E5A92A90 to 0x4DE355…3773F8b6107.42 USDC From 0x0C99ba…3d8A844d to 0xbbCda7…698F6b8490000 USDC From 0x16cd02…316D4807 to 0xB31368…3B2fd8C2215.700921 USDC From 0x8568e9…bB86101D to 0x1FD3C4…0b43B0b80.000037081538462797 ETH	0x5BE228…C1472bA3	0 eth 0 ETH	0.00001267163767515 eth 0.00001267163767515 ETH
0x5f9507…73fb56c9	23511990	Sun, Oct 5, 2025 1:52 PM	0x6dF911…3885c54b	From 0xaBCA4c…f9Cd18D1 to 0x4b32d6…db813947100 USDC From 0x66a989…e1dBA8Af to 0xE90BeF…38b8AB9520000 USDT From 0x4c7AF4…D7E05886 to 0x7BBF7A…b07060220.1 ETH From 0xe81306…a14CB62A to 0x565687…180557B91000 USDC From 0x3fe450…ce9EDdE9 to 0xBEF539…A4AC92f710 USDC From 0x35f960…94c7f85A to 0xda213D…5f0ee4951000 USDT From 0xd566bd…d6066564 to 0xE75F34…660D24B9300000 USDT From 0x5243FF…9D9F3CF6 to 0xD62f4E…AaEd7a0410000 USDT From 0x1EdF13…f60FE8CD to 0x1F60a2…98378BaF50639.502603 USDC From 0x12C528…729C1085 to 0x2d5a7B…38e674d839995 USDC From 0xFAF894…738602b8 to 0x114035…FD85eEfC100 USDT From 0x323231…26452F2C to 0x0BD0cB…860F116210 USDC From 0x013662…a1E8741B to 0xf88f11…Ef6b4A5a10 USDC From 0x584D76…126F23Ed to 0x627774…9D78E76b100 USDC From 0x8A81ff…56FEE238 to 0x38D16b…534337A60.000220357750808438 ETH From 0xD1533E…65A1167b to 0xb84D87…1736F6BD62500 USDT From 0xD647a0…5009b72d to 0x10CD44…42A5957410 USDT From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b200000 USDT From 0x9AaA10…adB23ff9 to 0x203948…fbc5106E105500 USDT From 0xD1c450…7617105A to 0x9f0d4d…8c357A6e1100 USDT From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083250000 USDC From 0x437a15…Cc297C28 to 0x1eddf2…1911b9AA585.59 USDT From 0xb42736…49365117 to 0xd5bd0c…a532533d100 USDT From 0x1E5fB5…92761bc6 to 0xE7f674…Cf0C9B0a90000 USDC From 0xE5657f…c92Bb1FC to 0xacd2a7…30B674C515501610.33098 USDC From 0x52cFF1…4D506514 to 0xAD1237…b3934cA370 USDT From 0xeD47cb…59d8c0A7 to 0x13767C…55612199863650 USDT From 0xfF43bD…4f6883B3 to 0x61136F…78e7035C10000 USDC From 0x5171b1…9071f4b9 to 0x7eF45C…5ddf721D100000 USDT From 0x8dE33E…f3841628 to 0xbbCda7…698F6b84430000 USDC From 0x5dfeC7…1e17465C to 0x009D31…f46CC75a10 USDT From 0x60F6dc…fCAEc51b to 0x5e26B3…DaE25F64100 USDC From 0x74A08c…41255096 to 0x0243a6…d7081959451152.196238 USDT From 0xDf972e…38Ea03eE to 0xB395c0…82285E7a7 ETH From 0xe881Ee…2fdEE30E to 0x2fB725…373FF4a810 USDC From 0xea1c81…93338698 to 0x691D13…dc0Ba3DE4000 USDT From 0x26Bb24…Fc92CC8f to 0x76495a…075977925 ETH From 0xCE20Ab…682ca924 to 0xbF9D5F…2b0Ef01b10 USDC From 0x5C7661…6112D0DB to 0xbc79A2…Bc36139084000 USDC From 0x420297…89B600E4 to 0x2165ea…64BBf0Fc0.1 ETH	0x76357e…08dc081F	0 eth 0 ETH	0.00003008247125051 eth 0.00003008247125051 ETH
0x4d46bc…420dfc82	23511977	Sun, Oct 5, 2025 1:50 PM	0x6dF911…3885c54b	From 0x013662…a1E8741B to 0xf88f11…Ef6b4A5a10 USDC From 0xe81306…a14CB62A to 0x565687…180557B91000 USDC From 0x8dE33E…f3841628 to 0xbbCda7…698F6b84430000 USDC From 0x00626c…aCc861EE to 0x3eC877…5bce681a20.35 ETH From 0xDf972e…38Ea03eE to 0xB395c0…82285E7a7 ETH From 0x5C7661…6112D0DB to 0xbc79A2…Bc36139084000 USDC From 0xFAF894…738602b8 to 0x114035…FD85eEfC100 USDT From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b200000 USDT From 0x584D76…126F23Ed to 0x627774…9D78E76b100 USDC From 0x323231…26452F2C to 0x0BD0cB…860F116210 USDC From 0x225bd3…78e3E2b8 to 0xF5a685…A72AA99336.4 ETH From 0x5171b1…9071f4b9 to 0x7eF45C…5ddf721D100 USDT From 0xaBCA4c…f9Cd18D1 to 0x4b32d6…db813947100 USDC From 0x4c7AF4…D7E05886 to 0x7BBF7A…b07060220.1 ETH From 0xe881Ee…2fdEE30E to 0x2fB725…373FF4a810 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338714.5001479003995 ERC20 From 0x5dfeC7…1e17465C to 0x009D31…f46CC75a10 USDT From 0x1EdF13…f60FE8CD to 0x1F60a2…98378BaF50639.502603 USDC From 0x3fe450…ce9EDdE9 to 0xBEF539…A4AC92f710 USDC From 0x12C528…729C1085 to 0x2d5a7B…38e674d839995 USDC From 0x5243FF…9D9F3CF6 to 0xD62f4E…AaEd7a0410000 USDT From 0x74A08c…41255096 to 0x0243a6…d7081959451152.196238 USDT From 0x439a4a…D6BA34c4 to 0xa4f18b…f1bBd39786.00644125450177 ETH From 0xD1cBdE…eC9428AA to 0x14dDCE…50eDBB975000.960184 USDC From 0xb42736…49365117 to 0xd5bd0c…a532533d100 USDT From 0x1F8f0F…698Bf8fE to 0x3FE988…271e553F0.000120568303577567 ETH From 0x60F6dc…fCAEc51b to 0x5e26B3…DaE25F64100 USDC From 0x26Bb24…Fc92CC8f to 0x76495a…075977925 ETH From 0x9AaA10…adB23ff9 to 0x203948…fbc5106E105500 USDT From 0xd566bd…d6066564 to 0xE75F34…660D24B9300000 USDT From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083250000 USDC From 0x1E5fB5…92761bc6 to 0xE7f674…Cf0C9B0a90000 USDC From 0x420297…89B600E4 to 0x2165ea…64BBf0Fc0.1 ETH From 0xc748cC…3783BeaB to 0x205DDE…A42fB8f110 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca45714.5001479003995 ERC20 From 0x35f960…94c7f85A to 0xda213D…5f0ee4951000 USDT From 0xeD47cb…59d8c0A7 to 0x13767C…55612199863650 USDT From 0xD1533E…65A1167b to 0xb84D87…1736F6BD62500 USDT From 0xfF43bD…4f6883B3 to 0x61136F…78e7035C10000 USDC From 0xD647a0…5009b72d to 0x10CD44…42A5957410 USDT From 0xE5657f…c92Bb1FC to 0xacd2a7…30B674C515501610.33098 USDC	0x76357e…08dc081F	0 eth 0 ETH	0.000036572008326687 eth 0.000036572008326687 ETH
0xa25d56…9d348cbd	23511953	Sun, Oct 5, 2025 1:45 PM	0x6dF911…3885c54b	From 0xa5dF68…63a3fE19 to 0x66eA93…500591Be0.1 ETH From 0x194ac5…3DB4cf9c to 0x567823…73fa2d2F0.000298801377942181 ETH From 0x9E4Df4…27c8F62D to 0xBd13c1…61A2891C1000 USDT From 0x74A08c…41255096 to 0x0243a6…d7081959451152.196238 USDT From 0x616cF2…522744EA to 0xf6bE4C…1694F0061.9 ETH From 0x4e467d…8694A072 to 0xE1B7FC…ebEFA23d99999.867738 USDT From 0x8dE33E…f3841628 to 0xbbCda7…698F6b84430000 USDC From 0x553330…0E4a2A1B to 0x5e2515…Fc904304300 USDT From 0xb536ea…fd3E93Ca to 0x961bA8…aa26F8C98.04 ETH From 0x44893D…D90C4A85 to 0x766CC6…42bb0F343.73 ETH From 0x4545d1…A78A5fAd to 0x87C750…77Bd82371 ETH From 0xB0bF46…313dDc8b to 0xA258b5…c6878923100 USDC From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083250000 USDC From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b135000 USDT From 0xeD2801…aae68578 to 0xb53031…c93E93Ca8.0401 ETH From 0xBdD8A3…32808Aa3 to 0x53A8c4…08F0B07e22246.798676 USDT From 0x527f22…c026C04A to 0xAEBA45…3Ef5c70427.999975128351004 ETH From 0x5A056a…ce4BaBcF to 0x6f0806…20F8f13E1000 USDT From 0x8367d6…F0F2DF1c to 0x0Ede66…602626E40.029898 ERC20 From 0x4F9570…d66E5C8f to 0x0C5e17…CdeC69951 ETH From 0x54c39a…BC8ba749 to 0x71F4aE…673aCc35804706.78 USDT From 0xeD47cb…59d8c0A7 to 0x13767C…55612199863650 USDT From 0xCf4B53…99f9C8C6 to 0xCFfb3B…22443E411.5095 ETH From 0x8474b4…41A0ff65 to 0x087b0b…dFe773C710000 USDT From 0x8f9324…41e05238 to 0x70Cf2D…Cd14721B40000 USDC	0x76357e…08dc081F	0 eth 0 ETH	0.00002294831613354 eth 0.00002294831613354 ETH
0x16b7a2…0aff97bb	23511944	Sun, Oct 5, 2025 1:43 PM	0x6dF911…3885c54b	From 0xeD47cb…59d8c0A7 to 0x13767C…55612199863650 USDT From 0xD647a0…5009b72d to 0x10CD44…42A5957410 USDT From 0xBdD8A3…32808Aa3 to 0x53A8c4…08F0B07e22246.798676 USDT From 0xd6b91a…85ED02b5 to 0x256872…8B5473B10.1 ETH From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B3810000 USDC From 0xB0bF46…313dDc8b to 0xA258b5…c6878923100 USDC From 0x9E4Df4…27c8F62D to 0xBd13c1…61A2891C1000 USDT From 0xC990C6…e05D2F86 to 0x7cbAe1…f31c89bF1 ETH From 0x579F11…d367B647 to 0x7E9A97…7d48e257100 USDC From 0x83a330…bca38460 to 0x5860FA…51b7595b432198.152839 USDT From 0xD0DED9…7742C419 to 0x70E330…8107F07d10 USDC From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083250000 USDC From 0xb536ea…fd3E93Ca to 0x961bA8…aa26F8C98.04 ETH From 0xA1cF9b…E6151E66 to 0x3a9087…733eb261423 USDT From 0x88BB8b…F9989610 to 0x2Abb3E…83d3C2Dc3.05 ETH From 0x6B4F97…Faa37983 to 0x66eA93…500591Be1000 USDC From 0xBE55E6…0Bd0e25c to 0xBf8c12…f3eB779A1000 USDC From 0x4F9570…d66E5C8f to 0x0C5e17…CdeC69951 ETH From 0x2Ed244…312Bd75D to 0xC165c6…Da8e92eF21493.326177 USDT From 0x5C7661…6112D0DB to 0xbc79A2…Bc36139084000 USDC From 0x8474b4…41A0ff65 to 0x087b0b…dFe773C7100 USDT From 0x5A056a…ce4BaBcF to 0x6f0806…20F8f13E1000 USDT From 0x44893D…D90C4A85 to 0x766CC6…42bb0F343.73 ETH From 0x8dE33E…f3841628 to 0xbbCda7…698F6b84430000 USDC From 0x563053…1bb86879 to 0x101B64…8a95E75E100 USDC From 0x3A7fdf…335ebb25 to 0x18738E…2D64238610000 USDT From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b135000 USDT From 0x8B9d5c…7f38D383 to 0xEA6E35…14Fe7129100 USDT From 0x4F9570…d66E5C8f to 0x0C5e17…CdeC69951 ETH From 0x468aA0…4b1f1f17 to 0x8f2220…6A262a9f100 USDT From 0xeaFccd…40eFeDc5 to 0x000055…1c37BE590.01 ETH From 0x0e8F00…4e3FabFf to 0xEdEDcc…f4A2261c1875 USDT From 0x9dD079…3d128754 to 0xc262BD…816245DC350000 USDS From 0x07753d…5f35Bda3 to 0x86B74C…77140C38500000 USDC From 0x9D32be…7c22453e to 0x91558B…e551783F1000 USDC From 0x7F4cd4…DdB659De to 0x46B7eD…9c9e973110 USDT From 0x22fC1f…4c6EDC9B to 0x3A154D…2A36e9f5100 USDT From 0x583d4B…4f6D7548 to 0x9F977f…06817E9f228.15 USDC From 0x715637…Bc8bFf2A to 0x4E6E9d…A5a9195210 USDT From 0xeD2801…aae68578 to 0xb53031…c93E93Ca8.0401 ETH From 0xA72dBa…0913217c to 0x9be01f…652E0bd50.5 ETH From 0x439a4a…D6BA34c4 to 0xa4f18b…f1bBd39786.00644125450177 ETH From 0x8f9324…41e05238 to 0x70Cf2D…Cd14721B40000 USDC From 0x74A08c…41255096 to 0x0243a6…d7081959451152.196238 USDT From 0xD1BD5c…833cf5Ac to 0xE3753B…aFe68fBe20.91426911852903 ETH From 0x54c39a…BC8ba749 to 0x71F4aE…673aCc35804706.78 USDT From 0x30266A…815ecf25 to 0x53f1Ca…0d0aeF9C587 USDT	0x76357e…08dc081F	0 eth 0 ETH	0.000034179795221602 eth 0.000034179795221602 ETH
0x12485f…f9304ce0	23511745	Sun, Oct 5, 2025 1:03 PM	0x6dF911…3885c54b	From 0xA5e4f3…83FD2D0a to 0x21Df40…927b68611 USDT From 0x4F9570…d66E5C8f to 0x0C5e17…CdeC69951 ETH From 0xfbF7D6…5DF372F5 to 0x80CA2E…ac32E6EC0.01 ETH From 0x280c4B…dA8176DB to 0x1618E4…F392b86f0.69 ETH From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b135000 USDT From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC38400 USDT From 0x6AcE51…F8dbD8CC to 0xd42357…048df53620 USDT From 0xd07499…54b957Fe to 0xA14F12…42ec85890.22057136807185335 ETH From 0xBb6a54…88D46711 to 0x926e3b…DF4aB0E9357886 DAI From 0x8B752a…F6BcccBa to 0xfBAD43…31DfF13C8500 USDC From 0xb536ea…fd3E93Ca to 0x961bA8…aa26F8C98.04 ETH From 0x79C8Db…524d3Cb8 to 0x4fe2d1…e80cE29a100000 USDT From 0xfE7A4e…E4AEaE67 to 0xFA1b54…2133A8a10.1293036739106682 ETH From 0x439a4a…D6BA34c4 to 0xa4f18b…f1bBd3970.004407091892273046 ETH From 0xc9EaaC…9351A1f9 to 0xe18cCB…0C7Ad1E3104.686542 USDT From 0x92D546…226ea03C to 0x3C5488…0ce71f01334 USDT From 0x472Bc3…EabAeac0 to 0x167B0C…3fA4771f25000 USDT From 0x8dE33E…f3841628 to 0xbbCda7…698F6b84430000 USDC From 0x8a5041…945e3b4c to 0x5b4AEF…d5eF13814300 USDT From 0xF8726D…43c73892 to 0xB60BCa…f81A204299.980553 USDT From 0x11d5Ad…5b918aA6 to 0x0F35fA…44F5fB180.65847628 ETH From 0x8f9324…41e05238 to 0x70Cf2D…Cd14721B40000 USDC From 0x36bCdc…f7dCA0A6 to 0x416DA0…F0dF72360.0045969363 ETH From 0x2a4287…da459897 to 0x5Cc66e…DB75e9050.72437955 ETH From 0xA6c649…06ae5bc8 to 0x1Ce128…Ff4bDb3830000.000388 USDT From 0x217744…F606B763 to 0xF6676B…55b4E35F0.95 ETH From 0x69ca8d…c06899a4 to 0x893d86…9df0D6785303 USDT From 0xDC05F3…517B07b4 to 0xE19E4E…7EF716Fe0.01250612597684124 ETH From 0xEd58C0…c067caD8 to 0xDfd42B…FEd9372420000 USDT From 0xAC9DE9…ee7f69fF to 0x5649B0…14c3406D1000 USDC From 0x35C8E9…f51765aa to 0x311480…9dEa16904729 USDC From 0xA26050…a2dC9159 to 0x266689…557D67e33998 USDT	0x758048…53360905	0 eth 0 ETH	0.000028225850093565 eth 0.000028225850093565 ETH
0x714558…507c5ca1	23511735	Sun, Oct 5, 2025 1:01 PM	0x6dF911…3885c54b	From 0xD086Ac…af62EdFA to 0x3Add7E…5CCEc6830.1 ETH From 0xfbF7D6…5DF372F5 to 0x80CA2E…ac32E6EC0.01 ETH From 0xb536ea…fd3E93Ca to 0x961bA8…aa26F8C98.04 ETH From 0x8B752a…F6BcccBa to 0xfBAD43…31DfF13C8500 USDC From 0x8dE33E…f3841628 to 0xbbCda7…698F6b84430000 USDC From 0x5d27CB…229BC921 to 0x89d81E…eAeC27Af100 USDT From 0x260b03…de89C1f0 to 0x58387a…95cAc0f070000 USDT From 0x59c949…D713c92c to 0x791Aa0…55bc0F1B46211 USDT From 0x810f49…0C2A8a87 to 0x63ae75…5E681103100 USDC From 0x69ca8d…c06899a4 to 0x893d86…9df0D6785303 USDT	0x758048…53360905	0 eth 0 ETH	0.00001299371876255 eth 0.00001299371876255 ETH
0x873ce1…8ba77af3	23505154	Sat, Oct 4, 2025 2:57 PM	0x6dF911…3885c54b	From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f7.463 ETH From 0x54B902…A324eEc6 to 0x3D2196…B3A20e4D0.1 ETH From 0x0C99ba…3d8A844d to 0xbbCda7…698F6b8487192.31 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d60031.775373 USDC From 0xDcE3e5…077192dC to 0xcdEa78…72DD437445137 USDT From 0x6d1756…2540aC24 to 0x202049…412b0470376212 USDC From 0x1580a7…d6658A44 to 0x1E1807…eeFB477f400 USDT From 0x20e54C…DAaac1CE to 0x723EcD…3529AcE31.7526 ETH From 0x17253f…dfdACf0B to 0xA6b273…AEe59af73.3505748 ETH From 0xc8A9d4…F3af91Da to 0x647864…ed18ae830.015539615607167 ETH From 0xe2f5B2…83809C91 to 0xbF23a5…2dCBc5C053047.432734 USDC From 0xc42A65…2950FCFE to 0xa0BfBe…7096fFCa458 USDT From 0x22b6eb…F57EfeE7 to 0x95bfB8…Eb47c5810.74 ETH From 0x35390D…f9AaF64e to 0xd2d5C2…45C71d2A30310 USDT From 0x3C01D5…80d4b511 to 0x02D51D…66fBC10691956.434909 USDT From 0x53afe8…295acbf6 to 0xc81C7D…a05eE3520.02720613955195359 ETH From 0x3AB04B…A8959C27 to 0x084144…205456e57500 USDT From 0x311CCF…D4fAF644 to 0x8e949C…23Eb21261 ETH From 0xe465bA…bBbc8838 to 0x88296e…aa63EED9500.0055 USDT From 0x083059…a6F787Ef to 0x9F4363…A9c91ba34.99998 ETH From 0x637CfD…D71d31c5 to 0x11B4F5…89565327233188.270232 USDT From 0x63FFD8…Db4D1B20 to 0xc25c90…7A3EcA0157840.624841 USDT From 0x5765CD…88881A94 to 0x063eCf…6F7Adc495 ETH From 0xDbC657…dd332F07 to 0x09A133…A1992c864.596875961491298 ETH From 0xB696d4…356307FE to 0x2D69e9…72FD84c61.6561001 ETH From 0x07A1Bc…5A700a32 to 0xF60A56…8B0A746A300 USDT From 0xC150E9…72b1Ad91 to 0x512E41…F479fbb3100 USDT From 0x34F67C…20687F50 to 0xA63B2a…4dF032F566700 USDT From 0x57C301…fDb32464 to 0xdB9056…1F8Cb13c7.067152502645881 ETH From 0x74a388…bdb60E2C to 0x396609…75f15671430 USDC From 0x3E9673…A71662E3 to 0x647864…ed18ae830.021633622633904 ETH From 0x6A8e19…96D77c86 to 0x11481a…567a70A710 USDC From 0x27CdBE…62047a59 to 0x380181…ad5f3889170600 USDT From 0x3d6391…4B4F31F1 to 0x989C12…54f36618100 USDC From 0xC1d023…5C9Ff8EB to 0x8873EA…422C5D67109382.264333 USDC From 0xa22489…0ea14620 to 0x1Ec00E…5F7B137b1000 USDC From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A72001 USDT From 0xC32EAB…FC396e81 to 0xe4c546…17C82B1F10900 USDC From 0x6F05f2…3FE2C8b0 to 0x20f1C9…05DE63bF450 USDT From 0xCdCEA7…75d38465 to 0xf5E281…cb8427f910.0436 ETH From 0xD6dEcF…2BA7F3c4 to 0xbbCda7…698F6b84181650.99 USDC From 0xeb26B1…3e372A79 to 0x36581F…92ae36be10 USDT From 0x0e8F00…4e3FabFf to 0xa73d28…fe2470A84846 USDT From 0x70657b…35F45015 to 0x3764ac…57C5Aa071568220 USDT From 0x345650…1c1EBA74 to 0x3F733d…6D2EbC6d20094.000401 USDT	0xa301F1…653aa320	0 eth 0 ETH	0.000073376606703825 eth 0.000073376606703825 ETH
0x77e8ba…fbe37832	23505144	Sat, Oct 4, 2025 2:55 PM	0x6dF911…3885c54b	From 0x5765CD…88881A94 to 0x063eCf…6F7Adc495 ETH From 0x5cc681…0475e905 to 0x7EAffC…92dc3c98392 USDT From 0x0c8E8a…f4E3798e to 0x5A627e…1eb4Ddb13262737.62 USDC From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f7.463 ETH From 0x3E3417…dDDc6A87 to 0x587569…c6c9Db16117.414992 USDT From 0x4a845a…0F80006a to 0xe58583…A20227ae10776 USDT From 0xAF60F2…c36Ef011 to 0x8215D1…6a3240552035 USDT From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39100 USDT From 0xf28FBc…f5CAda57 to 0x87A38A…2957A21F30000 USDT From 0x9aF3E4…57360CF6 to 0xeFa1a5…6FcCD74410000 USDT From 0x3C01D5…80d4b511 to 0x02D51D…66fBC10691956.434909 USDT From 0xC150E9…72b1Ad91 to 0x512E41…F479fbb3100 USDT From 0xe1a3c2…201E1773 to 0x974B4D…A192669C45000 USDT From 0x4581CC…04A981BE to 0x15c9E7…c05580f68000 USDT From 0x27CdBE…62047a59 to 0x380181…ad5f3889170600 USDT From 0x76D788…2E8F70B5 to 0x76e3C8…88d59C5f1000 USDT From 0x5dC548…4FF98815 to 0x5714c1…d4B1076B136 USDC From 0x45bB01…F450f665 to 0xdB9056…1F8Cb13c9.22349613340976 ETH From 0x4256Fc…aF7F634E to 0x234b69…902E63f50.22231361782065964 ETH From 0x555bae…eCC5Cd52 to 0x72b604…7EB379101000 USDT From 0x65E60b…BAd92efE to 0x6E47ee…3c002f5b7500 USDT From 0x0C99ba…3d8A844d to 0xbbCda7…698F6b8487192.31 USDC From 0xe7D7dA…Dbe9D533 to 0x5DC5C9…D5F9881568258.659842 USDT From 0x61C205…0A6FE67b to 0xa56856…6c3f5a7831000 USDT From 0x54B902…A324eEc6 to 0x3D2196…B3A20e4D0.1 ETH From 0x128456…607c10E8 to 0xaA7eD4…496E926645844.472139 USDT From 0x311CCF…D4fAF644 to 0x8e949C…23Eb21261 ETH From 0x3221DF…2f09Ba7a to 0x35a1dA…e05eA7Fb142 USDT From 0x07A1Bc…5A700a32 to 0xF60A56…8B0A746A300 USDT From 0xa22489…0ea14620 to 0x1Ec00E…5F7B137b1000 USDC From 0x617aBA…EeC92A20 to 0xdcbbB1…Ccf6876768861 USDT From 0x083059…a6F787Ef to 0x9F4363…A9c91ba33.9655 ETH From 0xd4763D…A3Ec68c6 to 0x8DAbe1…E9A4BEcf10 USDT From 0xCCc60c…0415D2B6 to 0x028b80…260c267D4.39 ETH From 0x75b8Ed…b7A1fFe7 to 0x646a24…3CE0e1A1400 USDT From 0xe465bA…bBbc8838 to 0x88296e…aa63EED9500.0055 USDT From 0xd7F11B…38c7bE29 to 0xc8eD4f…42bC5181105 USDC From 0x8Efe50…ff7cAEcd to 0x48b931…6c5333550.010106096693622136 ETH From 0x4B20b2…1a3500a4 to 0xB3D77A…e9E67c202 ETH From 0x681d40…B78B1800 to 0x2754F8…Ea4502CA5344.9484 USDT From 0x17253f…dfdACf0B to 0xA6b273…AEe59af73.3505748 ETH From 0xC2c149…C7588968 to 0xC6EbE6…5fEDF7800.047 ETH From 0x63FFD8…Db4D1B20 to 0xc25c90…7A3EcA0157840.624841 USDT From 0xC4751b…40439fBc to 0x5eFDab…ABd255E110 USDT From 0x1fBF3e…12A1ACC2 to 0xCBF458…c43bd89A2505.996492 USDT From 0xeb26B1…3e372A79 to 0x36581F…92ae36be10 USDT From 0x1965dB…9E8cC429 to 0x4de69E…13501464615710.081643 USDT From 0x271DF9…A43539DF to 0xC6eC16…47239A413705 USDT From 0x962168…B617993d to 0xdB9056…1F8Cb13c2570.191644363685 ETH From 0x1D0186…20aA0262 to 0x747754…1bb89682100000 USDT From 0x75529e…338Cd006 to 0x0E1363…a4efb4C020.44857353024149 ETH From 0x9b807F…9C0e62E4 to 0xe9863F…31D1A3657145 USDT From 0x3d6391…4B4F31F1 to 0x989C12…54f36618100 USDC From 0x3e0711…CA02da09 to 0xE4bbc2…3482F0Bc7001 USDT From 0xC6f98a…CA9689C6 to 0xC8d283…E1c84222124.13 USDT From 0x3a7958…4D4C3C33 to 0x7f094A…a89790591000 USDT From 0x57C301…fDb32464 to 0xdB9056…1F8Cb13c7.067152502645881 ETH From 0xD6dEcF…2BA7F3c4 to 0xbbCda7…698F6b84181650.99 USDC From 0x76b5B9…C92B3c72 to 0x4e4c05…6a7fE74915000 USDT From 0x3E9673…A71662E3 to 0x647864…ed18ae830.021633622633904 ETH From 0x038f4D…428B1031 to 0x9184b5…f2be873E127.06 USDT From 0x6c6B62…278de52C to 0xf1c248…460E22C0200 USDC From 0xe2f5B2…83809C91 to 0xbF23a5…2dCBc5C053047.432734 USDC From 0x0D41Eb…B013b7A1 to 0xbE1290…5F4251BA2472 USDT From 0xC1d023…5C9Ff8EB to 0x8873EA…422C5D67109382.264333 USDC From 0xF4A04B…7050d1f0 to 0x59A05d…3eDb2915400 USDT From 0x624CCD…06806517 to 0x15C326…f249a29622.060916354 ETH From 0x79C110…286f5829 to 0x5a8DD8…E5635d6F20000 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d60031.775373 USDC From 0xF3cB86…01cb7033 to 0xAe6002…c25D88571 ETH From 0x6b9543…3dAC3d0D to 0x1C358B…e995D015100 USDT From 0x460085…7276fC39 to 0xE3349b…A2E272EA400 USDT From 0x5a023d…59Cab7aC to 0x3A2892…10A39BEc1000 USDT From 0x26A5eD…dfF5F093 to 0xDED3DB…363C797b2664 USDT From 0xDcE3e5…077192dC to 0xcdEa78…72DD437445137 USDT From 0x6d1756…2540aC24 to 0x202049…412b0470376212 USDC From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96310000 USDT From 0x1A5346…f850885F to 0x88fA5c…011Adbe42 ETH From 0x263e46…d2A2Fc2F to 0x26d02A…18bd14bf256 USDT From 0x55703A…9092C4A1 to 0x726454…9A253b22500 USDC From 0x3AB04B…A8959C27 to 0x084144…205456e57500 USDT From 0xC972EA…E80f6e53 to 0x665477…A2eC854E100 USDT From 0x6A8e19…96D77c86 to 0x11481a…567a70A710 USDC From 0x4FF957…7a287c6b to 0x350D87…73e90a483230 USDT From 0x5066a2…60003fe5 to 0x5d0631…Bc5EbBad2200 USDT From 0x2eb370…9c02CB9b to 0x457afc…F4F6da6b100 USDT From 0xb89F58…011e8Eb1 to 0xA9dfB1…f0F8C73D500 USDC	0xa301F1…653aa320	0 eth 0 ETH	0.00010373923420975 eth 0.00010373923420975 ETH
0x778751…dae51312	23504946	Sat, Oct 4, 2025 2:15 PM	0x6dF911…3885c54b	From 0x2db99B…EAbbd254 to 0xBBB4bA…3880abBF150 USDC From 0xe67eC7…503f0FE8 to 0x6A8179…3C231F7d500 USDT From 0xd1eD64…41590154 to 0x56459B…ED7117c9285.66 USDT From 0x6d061F…FCa46DbB to 0xec1068…038CE260844 USDC From 0x176Ff5…34194e55 to 0xC8306e…184A738a3497.429739 USDT From 0x260C00…3345Fa75 to 0xD6b32F…220603Ec1750.47 USDT From 0x6F295D…9345444F to 0xE4C279…0aD11a385.1099e-10 ERC20 From 0xDcE3e5…077192dC to 0xcdEa78…72DD437445137 USDT From 0x3C01D5…80d4b511 to 0x02D51D…66fBC10691956.434909 USDT From 0x33FaB7…4A786096 to 0x734a8F…7Bf1fA871.6 ETH From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B50.91 USDC From 0x2eD840…84Ec8690 to 0x062c10…4f83310d1000 USDC From 0x5765CD…88881A94 to 0x063eCf…6F7Adc495 ETH From 0xe2f5B2…83809C91 to 0xbF23a5…2dCBc5C053047.432734 USDC From 0x0C99ba…3d8A844d to 0xbbCda7…698F6b8487192.31 USDC From 0xB84d1E…09A4f7E9 to 0xF52346…Bef2d12d669 USDC From 0x4647d2…468e9349 to 0x64279a…7146762710000 USDT From 0xe42f80…8D198Abe to 0x9A4822…7dBAed16587.914 ERC20 From 0xD5d4da…7Ba66cdB to 0xD1b216…AB42c8971900 USDT From 0xEed340…24BE635b to 0x674302…a217D41a500 USDC From 0x3B71c0…901dce72 to 0x34Dc6a…09Fad6040.0455609 ETH From 0x3423AE…Ff7490E7 to 0xdac005…C0A6fF02500 USDT From 0x27CdBE…62047a59 to 0x380181…ad5f3889170600 USDT From 0x54B902…A324eEc6 to 0x3D2196…B3A20e4D0.1 ETH From 0x63FFD8…Db4D1B20 to 0xc25c90…7A3EcA0157840.624841 USDT From 0x5cc681…0475e905 to 0x8B917f…26a3e9131628.22 USDT From 0x03530D…5A52E5ce to 0x3f7301…44eb0F1620000 USDC From 0x4dE6D3…3D501464 to 0x3a05f8…e4572692180000 USDT From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe587.914 ERC20 From 0x4FF957…7a287c6b to 0x10212D…EEd24d1d237.5 USDT From 0x5765CD…88881A94 to 0x063eCf…6F7Adc495 ETH From 0xFe1024…2669d67D to 0x4Ee1f4…98e5268d5330.490405 USDT From 0x4b9DDC…64B4525d to 0x6554ba…7246Fb9012800 USDT From 0xBa974E…9705c723 to 0x78B289…32b0676b1235.876 USDT From 0x260C00…3345Fa75 to 0x4f0BfF…99a61832132.92 USDT From 0x0b23c7…65565f4B to 0xd476A4…B96CD1be17312.510773 USDC From 0x188771…fb2A891B to 0x9a7972…B2c132cc2000 USDC From 0x3d6391…4B4F31F1 to 0x989C12…54f36618100 USDC From 0xE12306…AA951619 to 0xD15Db3…Ef65a8761000 USDT From 0xF85627…393d37C7 to 0x76f566…C63387528.17846e-13 ERC20 From 0xFe7695…bfbbda9F to 0x213DA7…C11150750.00636202 ETH From 0xeFE866…0b89dF3e to 0xFb4292…00aEEF750.39146159747323 ETH From 0x136FEA…A21e932b to 0x789890…C0225C7B1.7 ETH From 0xE9FeF7…96be247f to 0xc12A87…c29DE386587.217449 USDC From 0xc7EC04…40EAD818 to 0xB2bf86…17AF70e30.054013457378526294 ETH	0x7E3A6f…39c4e2F1	0 eth 0 ETH	0.000034645173440062 eth 0.000034645173440062 ETH
0x24c28f…1f40e8da	23504943	Sat, Oct 4, 2025 2:14 PM	0x6dF911…3885c54b	From 0xC182F0…9A33A6Bb to 0xFcfeFe…64Bb3fd0470.4215 USDC From 0xEf3046…6bAa052b to 0xe6a44C…4506c596824531.08 USDC From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39100 USDT From 0x47C3b3…fF4b165F to 0x2252FF…B1829409834243 DAI From 0x53c902…2F3063Fa to 0xcf435c…C0f4CD11786273 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDC From 0x4A938c…5BF67E49 to 0x423600…327438a5500 USDT From 0xD6dEcF…2BA7F3c4 to 0xbbCda7…698F6b84181650.99 USDC From 0xD9c128…Cf7912c8 to 0xa80a40…e92A0049299.895189 USDT From 0x8CDD0A…DC9325Fb to 0x7B7b18…3471690710 USDT From 0xcF489A…83f4cd11 to 0xEDEfAe…76D5a16D10 USDT From 0xfbD360…4a322be5 to 0xD69A50…bF31Ba6838500 USDT From 0xb02EB6…a15e14F9 to 0x647864…ed18ae830.031462445294087 ETH From 0x81f039…3e2B1e7C to 0x43f416…3a89b6B3150000.00334 USDT From 0x008442…6DE937b5 to 0x072b3A…e9C3dcF00.13971423249791282 ETH From 0xfe918e…248D2135 to 0xfBCc2d…377575A8100 USDT From 0x01329d…6e87dEf4 to 0x47c3c3…774B165f834600 DAI From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222185.8085629741455 ERC20 From 0x904526…1dC4BB1F to 0x490Aac…5fdb2b18100 USDT From 0x5a023d…59Cab7aC to 0x3A2892…10A39BEc1000 USDT From 0x5582ad…A28566A2 to 0x84D2F4…4F675147100 USDC From 0x90289C…01D8E537 to 0x6739Dc…3aD2C9da1000 USDT From 0xb89095…0A83B68e to 0xAF1Cb2…2993eaF110 USDT From 0x617aBA…EeC92A20 to 0xdcbbB1…Ccf6876768861 USDT From 0xfA29F9…a53D6fa3 to 0xE7634F…BE57e94317005.550239 USDC From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6150000 USDT From 0x11ea24…5C3C7991 to 0xC3455e…45C2eE01100 USDC From 0x9accEA…0fcf6deE to 0x771EA6…08bFf3071 ETH From 0x128456…607c10E8 to 0xaA7eD4…496E926645844.472139 USDT From 0x4647d2…468e9349 to 0x59275C…57F0714414300 USDT From 0x3Becee…332b3f3F to 0xc67625…E70e3D2738800 USDT From 0xD617c3…7873E479 to 0xA2a592…04aB00Fd100 USDT From 0x875B4a…B0077c67 to 0x647864…ed18ae830.055996481824493 ETH From 0x4F224e…C2ED1ce9 to 0xE8dfEa…C98f40323302.618471 USDC From 0x5050a9…B80e537A to 0x3Ea630…4f269Fb38000 USDT	0x7E3A6f…39c4e2F1	0 eth 0 ETH	0.000031094795309494 eth 0.000031094795309494 ETH
0xd8f2bb…451ae687	23504935	Sat, Oct 4, 2025 2:13 PM	0x6dF911…3885c54b	From 0x4dE6D3…3D501464 to 0x3a05f8…e4572692180000 USDT From 0x6D9Bf1…64A12239 to 0x516051…7FF18B562.908996222584182 ETH From 0x2D3aD2…f39DB54e to 0x32cBD9…eED66c90300000 USDT From 0x90289C…01D8E537 to 0x6739Dc…3aD2C9da1000 USDT From 0x5cc681…0475e905 to 0x8B917f…26a3e9131628.22 USDT From 0xE632f0…6A1F8b99 to 0x59c924…1eaa02780.651 ETH From 0x3bbb24…7a5b4986 to 0xf1682D…396dd20120.448602325572697 ETH From 0x3Becee…332b3f3F to 0xc67625…E70e3D2738800 USDT From 0x53c902…2F3063Fa to 0xcf435c…C0f4CD11786273 USDT From 0x3Cde16…565c833B to 0x4b5aE7…050310Ea100 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDC From 0x3B71c0…901dce72 to 0xdE1cD3…0EB888Ea0.06667449 ETH From 0x01329d…6e87dEf4 to 0x47c3c3…774B165f834600 DAI From 0x0b2DbF…23e997B7 to 0xF68d9d…D2CC8ec31000 USDC From 0x2B1598…B1Ee9a27 to 0xFBFd5a…ed5ff4D92000000 USDT From 0x5EBEF7…EDAF3002 to 0x6D90cb…8Ea122392.909 ETH From 0xc0a2bf…6114B7B3 to 0x361273…8661830624.053 ETH From 0x431a0f…060658eF to 0x1DF762…8dbe72880.000016429444268916 ETH From 0xd5319B…36427a25 to 0xB69702…c8E4ACCD79846 USDT From 0x904526…1dC4BB1F to 0x490Aac…5fdb2b18100 USDT From 0x0C99ba…3d8A844d to 0xbbCda7…698F6b8487192.31 USDC From 0xcF489A…83f4cd11 to 0xEDEfAe…76D5a16D10 USDT From 0xeFE866…0b89dF3e to 0xFb4292…00aEEF750.39146159747323 ETH From 0xEf3046…6bAa052b to 0xe6a44C…4506c596824531.08 USDC From 0xfbD360…4a322be5 to 0xD69A50…bF31Ba6838500 USDT From 0x27CdBE…62047a59 to 0x380181…ad5f3889170600 USDT From 0x4A938c…5BF67E49 to 0x423600…327438a5500 USDT From 0x002cC8…1b6473Cb to 0xEe962d…bF69Ae0D10 USDC From 0x33FaB7…4A786096 to 0x734a8F…7Bf1fA871.6 ETH From 0xe5e35C…8f7092Eb to 0x25883c…43BA7E0d10000 USDT From 0x2E9De1…022361A1 to 0x20600e…5078c8A01000 USDT From 0x347371…6060486d to 0x57Fc4C…213E9D4e10 USDC From 0x5582ad…A28566A2 to 0x84D2F4…4F675147100 USDC From 0x09d1bc…2AcE4ab0 to 0x2038ab…b6F8be84100 USDC From 0xDcE3e5…077192dC to 0xcdEa78…72DD437445137 USDT From 0x47C3b3…fF4b165F to 0x2252FF…B1829409834243 DAI From 0xcf88E3…FC036dd1 to 0x6E00EB…ec060DD245500 USDT From 0x3423AE…Ff7490E7 to 0xdac005…C0A6fF02500 USDT From 0x3B71c0…901dce72 to 0x34Dc6a…09Fad6040.0455609 ETH From 0x81f039…3e2B1e7C to 0x43f416…3a89b6B3150000.00334 USDT From 0x00eAA0…6e31F741 to 0x18738E…2D64238630000 DAI From 0xd1eD64…41590154 to 0x56459B…ED7117c9285.66 USDT From 0x3C01D5…80d4b511 to 0x02D51D…66fBC10691956.434909 USDT From 0xD617c3…7873E479 to 0xA2a592…04aB00Fd100 USDT From 0xE632f0…6A1F8b99 to 0x59c924…1eaa02780.71 ETH From 0x136FEA…A21e932b to 0x789890…C0225C7B1.7 ETH From 0xc8AdC3…3438872a to 0x5DcCaD…eA061f2E34222 USDC	0x7E3A6f…39c4e2F1	0 eth 0 ETH	0.000036871650838171 eth 0.000036871650838171 ETH
0xa27f40…313ac8b8	23504929	Sat, Oct 4, 2025 2:12 PM	0x6dF911…3885c54b	From 0xD14551…c4237292 to 0x647864…ed18ae830.016834436165144 ETH From 0xE632f0…6A1F8b99 to 0x59c924…1eaa02780.32 ETH From 0x5050a9…B80e537A to 0x3Ea630…4f269Fb38000 USDT From 0xcd23e2…C0C5A2e7 to 0xF95528…1A54A4FE1 ETH From 0x75529e…338Cd006 to 0x0E1363…a4efb4C020.44857353024149 ETH From 0xD6dEcF…2BA7F3c4 to 0xbbCda7…698F6b84181650.99 USDC From 0x402836…FB6F21d8 to 0x74d01e…bC0166312.096717704912606 ERC20 From 0x008442…6DE937b5 to 0x072b3A…e9C3dcF00.13971423249791282 ETH	0x7E3A6f…39c4e2F1	0 eth 0 ETH	0.000011844902992736 eth 0.000011844902992736 ETH

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