Address 0xc3DF5cCb103Eaf28BD9663Cd53c7b15fe9a8400a

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2638ac…f4ee933b	24275734	Tue, Jan 20, 2026 11:37 AM	0xc3DF5c…e9a8400a	From 0xc3DF5c…e9a8400a to 0x8c8cD6…52c51CaB89.784 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003363617475449 eth 0.000003363617475449 ETH
0xb48587…b2d314a0	24275724	Tue, Jan 20, 2026 11:35 AM	0xc3DF5c…e9a8400a	From 0xc3DF5c…e9a8400a to 0x8c8cD6…52c51CaB91.739 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003526855830988 eth 0.000003526855830988 ETH
0x7411e2…2faff4d2	24275563	Tue, Jan 20, 2026 11:03 AM	0xEF7c73…c88A0816	From 0xc915b1…99c075B9 to 0x8329e0…4ca385200 USDT From 0x8C7a25…580F4eD0 to 0xeb9E74…2D3EEBa20 USDT From 0xD47fF7…2854808b to 0xF81d41…4aDeD4150 USDT From 0x1955AC…A9315C9c to 0xA2E448…c0956Aa10 USDT From 0x4fB4Dc…beF2892C to 0x61adea…2590f6d80 USDC From 0x89f3e5…8B62F72E to 0x15E790…A33311aF0 USDC From 0x072D87…e40c577e to 0xDf8F6E…854Ed6c20 USDC From 0xbAC585…b6641323 to 0x836a5b…7Ea983Fd0 USDC From 0xBB83f2…38afF84A to 0x20B6a0…A697a7c10 DAI From 0x4F6EEf…040fD0c8 to 0x431a24…F177169d0 USDC From 0xE88f2f…23f2DCa9 to 0x6cCbAd…5eec00500 USD1 From 0xaB4d05…2Fd51B91 to 0xb9Ef53…B2148A880 USDT From 0x4CA989…8C747548 to 0x27c2D1…F674A6040 USDC From 0x30232e…df91D01E to 0xb45495…58f25Ff00 USDC From 0xd5551D…157aE6ba to 0xEAF8Ce…88FEA60B0 USDC From 0x3709B1…d288f3a1 to 0x1b9AA2…2C20705d0 WBTC From 0xAd16a7…54f60118 to 0x0bB315…0Dd962B90 USDT From 0xD6DEC0…6ad32903 to 0x8cae44…7185e1510 USDT From 0x95fafF…0E2D3544 to 0x583766…30EB99010 USDC From 0xb46124…Be414470 to 0x369170…4Bb4da7A0 USDT From 0x6267B2…4FB49e12 to 0x5e074D…FFF698250 USDT From 0x0Bb43a…C5ff937E to 0xD555a2…Bf78E6BA0 USDC From 0x732784…7e8FF31c to 0x18c1fb…94297cCD0 USDC From 0x5B4c41…03bE0e26 to 0x0B8f36…847c8c0A0 USDC From 0x68D827…c1C22d81 to 0xA9613e…Aaf66a400 USDT From 0xE6f29B…5E4a06bC to 0xD4F5d5…41d99E530 USDT From 0x108FDe…f21b2923 to 0xa5e67e…4A1b6d130 USDT From 0xf2b37B…5445EF0c to 0xBD917E…c5006b310 USDT From 0x1459c6…273F6440 to 0x275bf9…E937cf8e0 USDC From 0x78CffD…B7AAE95F to 0x00Db23…A0012ea10 USDT From 0x9c0EF9…06359E5F to 0xcBEc29…DB6F29F00 USDC From 0xcA9600…e41bbc7D to 0x5b393c…652288760 USDT From 0xb33b91…b87F486b to 0xEefDD6…619491010 USDT From 0x9C52A0…431B50A8 to 0x90Ad7D…393ca6700 USDC From 0xDab8e1…d64Ec9A5 to 0x366019…74C9f6970 USDT From 0xF70085…CD9133e6 to 0xEefDD6…619491010 USDT From 0xF7B4f8…77E89155 to 0xEefDD6…619491010 USDT From 0xeF7F4A…6Ab50099 to 0x5bA7BE…EDFC188b0 USDT From 0x187258…046860d1 to 0xC1c2b9…6e3AA9F50 USDC From 0x274107…D08b648E to 0xF69962…8Ab64F1a0 USDC From 0xFaa697…89719b74 to 0xfD0D48…651303920 USDC From 0x20B87c…94e1794a to 0xF75b78…84FFD0250 USDT From 0x8E7997…0bF01fBb to 0x8F90E0…aE5Ab4520 USDT From 0x9ef972…Cc36f212 to 0x1e6BA1…e5cB09110 USDT From 0x276Afa…ef7fA71C to 0x29A77d…65b3883F0 USDT From 0x9f033C…82E930F3 to 0x42aC41…cd49940a0 USDT From 0x99919B…c012d841 to 0xa8Bd1f…8E1e09180 USDT From 0x30631f…c1861B05 to 0x7D3A50…Efe9d4DB0 USDC From 0x4a1f3E…91322a7b to 0xA63160…5EBDBbA70 USDT From 0x88e7c0…36508FaB to 0x1f7BB4…166d685C0 USDC From 0x20563f…b0A5E057 to 0x06dA90…fEf769AC0 USDC From 0xD24D0E…2f4B4f9f to 0x369170…4Bb4da7A0 USDT From 0x44aEeB…De0B0a24 to 0x8fb62a…1bbc138A0 USDC From 0x764DD5…bE5957c4 to 0x374520…56D0D37A0 USDC From 0xbB3765…E3a21038 to 0x0E93dE…101C91030 USDT From 0x47a61a…16B7ECb0 to 0x8192f1…89216fEc0 LINK From 0xA53cD2…0898c88C to 0xEFAF3a…07C7393a0 USDC From 0x008CFf…e91648e6 to 0x3387A0…C74ACa780 USDC From 0x604579…0346d6d6 to 0xbdE51F…361F92540 USDC From 0x107d9a…b22f3E89 to 0x312F34…A1031f990 USDC From 0xB454BA…194b5fF0 to 0x30239C…C5f1D01E0 USDC From 0x112e98…FFD7a35c to 0x8B4Ed5…C0E038b80 USDC From 0x66E147…08D44025 to 0xbb37EF…F05E10380 USDT From 0x09C0Eb…fF737Bac to 0x9DB874…d8eDad9A0 USDT From 0x651fAc…873f0314 to 0x1958D2…59eCD8550 USDE From 0xC4363e…Ad4837f7 to 0x35190D…45d2B7EF0 USDT From 0xC1B739…514dd8f8 to 0x5667D7…79644DB00 USDT From 0xc3DF5c…e9a8400a to 0x8c8C93…DE4B1CAb0 USDT From 0x72E4f0…131f0F15 to 0x0bd6C0…f33c77420 USDC From 0xB2a4fB…f2c1FD2D to 0xd035a2…69360f940 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000060941998517 eth 0.000060941998517 ETH
0xe8ac61…7ec8a7d7	24275543	Tue, Jan 20, 2026 10:59 AM	0x8C83c3…50651caB	From 0x8C83c3…50651caB to 0xc3DF5c…e9a8400a0.000936 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003103159144345 eth 0.000003103159144345 ETH
0xd679f5…d54fd570	24274370	Tue, Jan 20, 2026 7:02 AM	0x4c0D33…9C5Ba03B	From 0x4c0D33…9C5Ba03B to 0xc3DF5c…e9a8400a133.81 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000072829653978746 eth 0.000072829653978746 ETH
0xfa385a…6d88635d	24274166	Tue, Jan 20, 2026 6:21 AM	0xc3DF5c…e9a8400a	From 0xc3DF5c…e9a8400a to 0x8c8cD6…52c51CaB93.654 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000027317142273393 eth 0.000027317142273393 ETH
0xf8bef5…9df4d86b	24274120	Tue, Jan 20, 2026 6:12 AM	0x4c0D33…9C5Ba03B	From 0x4c0D33…9C5Ba03B to 0xc3DF5c…e9a8400a41.94 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000049275287923561 eth 0.000049275287923561 ETH
0x250c73…268c902e	24273705	Tue, Jan 20, 2026 4:49 AM	0x4c0D33…9C5Ba03B	From 0x4c0D33…9C5Ba03B to 0xc3DF5c…e9a8400a49.49 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004198631039162 eth 0.00004198631039162 ETH
0x4559d6…8c60d8d3	24271722	Mon, Jan 19, 2026 10:11 PM	0xa7EC2b…FdeAF09a	From 0x3966d6…38ca27CF to 0x5b2057…3aB7B8960.2498081184018073 ETH From 0x75aD18…80b118f1 to 0x992310…25Fc204E29048.5 USDT From 0xDcD871…5fD91684 to 0x993a7a…C39deE4c4.5144 ETH From 0xcD2162…e77d3562 to 0xaD6F7b…E147d1c00.001 ETH From 0x1CF48E…4413bF2d to 0x3364C2…72f8eD6b569 USDC From 0xC4B681…36bf4454 to 0xa3535B…62cDcF7220.09 USDT From 0x634926…cB4F19f1 to 0x1345DB…43F568066339 USDT From 0xBB5021…37be2D8e to 0x72D4fa…Ef35f7E8498.3165 USDC From 0xA7e787…e17DBA6d to 0x1E02B5…488c059E1.561626465196031 ETH From 0x6932b2…98c5D181 to 0x10edD1…Dab476ef4000 USDT From 0x8f5CeB…d0E6b2d0 to 0x473039…3e60F3271.240790257339256 ETH From 0x1CF48E…4413bF2d to 0xcB9605…7f2C8716700.768 USDT From 0xA6bB6b…c5576BcB to 0xBc4356…03187A491 ETH From 0x4b0725…9a216985 to 0xa4DBD5…689ebef53000 USDT From 0x111111…f8842A65 to 0x88100a…55Cfed6C0.000053307559796904 ERC20 From 0xcD6637…73192AE6 to 0x6c552c…D815F056370000 USDT From 0x6e2A93…6D296529 to 0x04b7b8…d14c45851880 USDT From 0xB396b2…A579C06D to 0x78EFc5…C2fd502A0.003502 USDC From 0xf13bfF…990F3e8E to 0x811068…78367C2811640.28 USDT From 0xC28012…7e7f2E79 to 0x186506…e2E2521D450.9 USDT From 0x6C7323…9E49575c to 0x5FAf83…64f52BFF5 USDC From 0x08eC08…23A731a7 to 0x43Dd7A…3fB3124a3.730266 USDC From 0x1d89D2…66e9CaF9 to 0x0CF0C2…CCb1B0ac0.9332043437551518 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B2750 USDT From 0xD98a7A…5CC08918 to 0x520C84…C258C43f170400.003 USDT From 0x36C2e7…608C6c40 to 0x083bA8…4Ad71A891117 USDT From 0x235606…A5BE16B3 to 0xBdE520…10Df4fb090 USDC From 0xFFac95…cB31A043 to 0x937b25…6F2dB0003 ETH From 0xf7B05B…448c98C8 to 0x14DfF3…218b6d5920000 USDT From 0xc7fe98…6d49AbF4 to 0x1308b0…0C719B581000 USDT From 0x3124Be…aC303e55 to 0x21c174…Aa9132494.186 ETH From 0x979f06…B7Ee12EC to 0xde32D1…5c846ee70.08885009274702664 ETH From 0xC7d3F3…ac0bdF81 to 0x12798d…13BA5C177.7 ETH From 0x97eA09…BEf1f431 to 0x2b9476…C1062f4f25200 USDC From 0xddCdB1…c6Eb2c0C to 0x9433f4…4FD37742607487.37954 USDT From 0xD53C12…54060dE2 to 0xB19341…E560c8920.15760655 ETH From 0x053c48…3ED8ac67 to 0x1F52f3…b5CE007450000 USDC From 0x7b8eb6…Cce59488 to 0xEa9774…CEB0BDC762 USDT From 0xdC3360…73be2452 to 0x5a4515…8E6A63A145.85 USDC From 0x16E0C6…6d12AE8d to 0xD0a5eF…8C698B071700 USDT From 0xa643Cc…f0880502 to 0xFdF568…cB06b329582.041685 USDC From 0x74f406…D3534CE2 to 0xBA1D4c…98E2dfA12000 USDT From 0xCe03eB…82a9fE7c to 0xF53d99…BC3cCdD22500 USDC From 0x5a05C6…f6E052c9 to 0x0BD254…314769193.542 USDT From 0x184bA3…8AdCf991 to 0x95351B…e53d8cC349.010256 USDC From 0xCcaefc…d9e7C432 to 0x276E16…5eBc95D11.7 ETH From 0xf23c6F…7924419c to 0xfe25B7…8358c6Aa0.00825 ETH From 0x894Ea4…686E3f69 to 0x8A29e3…dF5F83Cc2150.387487 USDC From 0x18D3FC…AA63eD81 to 0x209EC6…3D9Ae66c30 ETH From 0x3C7FA0…52113915 to 0x3bC6aA…09157B5d10 USDC From 0x113b0D…820bC383 to 0x628B12…668321830.020108 ETH From 0x1C0649…6342Bd7f to 0x868E5a…5684ffB01.8710911735951614 ETH From 0xa87b10…Cc08bb63 to 0xd8235a…c23877030.025 ETH From 0xb046E8…9ae33673 to 0x14886E…03F983A026000 USDT From 0xBEEF00…672eCB27 to 0x1f1c7D…AD3d48a70.005 ETH From 0x898cd7…064B693a to 0x4f7865…7Bf82b620.002 ETH From 0x8e1FC5…9BFDDb8B to 0x835dAf…2CBd6285581.031696 USDC From 0x081036…0BF218C3 to 0xFf9649…94d0f85A0.0085506 ETH From 0xd8B3D9…5EEce73C to 0x00E05e…80ff509f13.99 ETH From 0x11eD72…970d5e07 to 0x74d01e…bC016631262747.6516128242 ERC20 From 0xec360D…3e2a8254 to 0x4a6C7d…72BE0Ae014.107144348339837 ERC20 From 0xd20954…7f199B96 to 0x14a18D…417B38E554985.938733 USDT From 0x4b0725…9a216985 to 0x3F96b4…187dCE2E100 USDT From 0x591e17…F55E9dD2 to 0xbfb27E…3f80d6970.072748 ETH From 0x4A0BD4…6e886310 to 0x811eB4…7EA03A1a40000 USDT From 0x0C9fb5…5F7C94c2 to 0x5b8d79…f8Fca06623.811909 USDT From 0x896283…dA40AA04 to 0x7c3c0e…6b21B4500.2554492916452553 ETH From 0xDb93ad…416Fc058 to 0x076fd1…959e19A911653.434688 USDC From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x4E7F5a…714B01A7 to 0x48ca12…462516630.1 ERC20 From 0xc1caC1…2FC5566E to 0x4a17Af…B76E1bc728.83 USDT From 0x970ADe…e1d40089 to 0x3051B3…143D83Bc200 USDT From 0x23aa7D…3A0DcEcB to 0x71E50a…506050E410 ETH From 0x8AEec7…5eeCde73 to 0x34Bca2…5beAB80b2127.830104 USDC From 0x0adC8c…a7923f47 to 0xC65a83…c0b0eD040.000505 USDT From 0x4D225e…797FEfF3 to 0xb8ED1F…7FF21Dc8400 USDT From 0xFD72E1…C5B68654 to 0x6c2757…e1C23A5e5.427585158811143 ETH From 0x422fAe…499b648C to 0x5Fb019…77E1DF330.0000027863176 ETH From 0x37493F…D6C5d98b to 0x5C71a0…FBeD35C5540.621386 USDC From 0xA7192a…8bcA7138 to 0x21900D…6E4C8fe53.0777552904748138 ETH From 0x565834…8bE1E788 to 0x80bcAA…8877e3aA14 ETH From 0x10107E…57160085 to 0xf3253b…05F9d3e975000 USDC From 0x2BF2f5…16e55ec1 to 0x863519…826800Cf2085.285977 USDC From 0x2f3c7C…9c92041E to 0x88670F…7f4Abfd260.353100746159114 ETH From 0x73096e…E4281aee to 0x3114CE…0a5bEBE7300 USDT From 0x10c947…3ae8f891 to 0xA25B9f…34c4dA96150 USDC From 0xc9103E…ba7d1A9f to 0xC486E0…C933cABf20000 USDT From 0xa063da…7f34A4AA to 0x2F3b09…c692041E31.147699275193037 ETH From 0x3c21B1…94Fd7bD2 to 0x456456…50a0974a0.093 ETH From 0x7CbbDD…Bc17f09C to 0x58a95D…A2D3315a100 USDT From 0xBE81cC…31Ab1E3f to 0xA7f365…9589fB700.15 ETH From 0x48fB7b…9D983377 to 0x745A0C…E061e8330.02 ETH From 0xD85fcD…b372b10C to 0x081f6F…88D69C6F0.007290924912117108 ETH From 0x2b9035…e53b25bB to 0x15918C…EC563795500000 USDC From 0x248C73…A98ECBf8 to 0xB04784…6EdCEfE90.31072 ETH From 0x20E6f9…FCaB6b18 to 0x48d2ef…4606597250000 USDC From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A3.46 ETH From 0xBcf1cF…3091D59F to 0xBFB261…19aefC8F2.9144207 ETH From 0xf0a36C…0b46AbAA to 0x5dEaF3…211a51CD100 USDC From 0x238456…872437D3 to 0x013746…4765588C10101 USDT From 0x946927…62571F23 to 0x1cF792…177bA4fb0.002179727907679181 ETH From 0x8f016c…729b9792 to 0x7D1088…6463B73D7.5 ETH From 0x738ac6…70fA6c8c to 0x65314c…f294C97614.627 USDT From 0xD523C6…958E52d9 to 0xaa75f3…2720d71362719.36 USDT From 0x7827bB…88685738 to 0x4E6128…995Fb4a450.028215 USDT From 0x4d9b59…4755B01F to 0xcee2A7…6C97180D5000 USDC From 0x319FC4…6F8eA5cE to 0x5DE564…80F205D320.012297 USDT From 0xDCD7F3…abCF9d0b to 0x3f7b25…aDeB727633202.554917 USDC From 0x480F42…bc427d2F to 0x701Bf0…97ebcE1B0.191638 ETH From 0xeB7397…6Fb5dad4 to 0xF84a5D…0f4077903000.876255 USDC From 0xc4241D…0613b327 to 0x6394A5…ba801cE80.015565995149635912 ETH From 0x1FEEEB…93D62322 to 0xcE75E6…Ec45e3cc1000 USDT From 0x41098A…0e4524fe to 0x576254…07B2ba6c100 USDC From 0xe89104…f2480E80 to 0x0C2283…08BF31701000 USDC From 0xF00E3B…37c6ad9e to 0x27D12d…973262084158.68 USDT From 0xbacb33…8Ee264d0 to 0xC1DA37…BC20691A11200 USDT From 0x2Bf106…f9635661 to 0x504f15…2802Cd1333000 USDC From 0x2d30ba…bA0E1859 to 0xb72eC9…f33A859f0.1392 ETH From 0x00FF14…17d01337 to 0xace601…e20013370.000642 USDC From 0x14d4CA…bc07840e to 0x260Dfb…1f990a1c71.21557901546613 ETH From 0xc3b22D…7e2766b0 to 0xe438Fc…F9f011840.006016756667318481 ETH From 0xe1C69F…F75a9A03 to 0x435292…6c164FE732 ETH From 0x53D8C7…bBDd6457 to 0xA67061…2827Fb4b0.002188669570301629 ETH From 0xaC3749…5088c4c2 to 0x7EF627…2cf755B5100 USDT From 0x7DA010…fB54ccf6 to 0xA8675c…e47097C02.1789951097124036 ETH From 0x48bb76…71c896D8 to 0xbF12C9…d48b55e9630 USDT From 0x8174dd…e80918DD to 0x67715c…1C1670652443.919716 USDC From 0x474e22…B43e4f8A to 0x1e6B6e…68358F3d0.02 ETH From 0xa3F8FD…7cda84dE to 0x4A2d63…41Fc06030.33209143 ETH From 0x52a367…fcf5aA94 to 0xe9fF77…5d9a4ba523 USDT From 0x5c7c00…697c255B to 0x2640e9…c431803693000 USDT From 0x4fe010…3f9E643d to 0x6C8D06…6f1bc7cD10000 USDC From 0xE2EABB…0D9A7fbd to 0xC31E27…C4DcDC3C8.496176 USDC From 0x355548…069f3e73 to 0x5af754…52Cf0fc240 USDT From 0x16C392…9BF8F60c to 0x6ebEEA…225818eD0.13 ETH From 0xE8735C…8539C296 to 0xB1437D…A63ca40d542695.412804 USDT From 0xACf63e…CA08A16C to 0x412e7f…e177EEb699966.677 USDT From 0xA6262f…cd420482 to 0xf29154…476B7CB233 USDT From 0xE5E887…1e9b27A7 to 0xb7729A…9e55c68815112 USDT From 0xA468f5…Adfa40E7 to 0x68b964…7EAA59d80.002 ETH From 0x037F59…3dcB9d6D to 0x98bBE4…362DEDF420000 USDC From 0x92b6a1…4919B57C to 0xceB2b2…18841e260.000967 USDC From 0xA231a3…af81332E to 0x4299F8…2B3A1120697664.42 USDT From 0x3abe77…07f2960E to 0xF24904…D242E31010000 USDT From 0xD09B54…e613EEdA to 0xF7C262…BEE40Ae91.0000166139411033 ETH From 0xB872D4…0e0625A3 to 0x67fFF9…bc0b0A78560 USDT From 0xE2235a…c4253854 to 0xc5e021…17e139Ba0.14971407912283335 ETH From 0x230B54…C2816897 to 0xcD21f1…a221e54B0.770986764332105 ETH From 0x6E8559…B54305f0 to 0xdda8d1…C555c7430.51541 ETH From 0x8a6017…34130986 to 0xEB5276…62563992146.08 USDT From 0x6C96dE…7Fa41dee to 0x1A5204…57D90abd31083.803823 USDT From 0xB80034…0B3a89ac to 0x54F0F4…4707cB1b1805.884883 USDT From 0xDd233E…8C6f3b5e to 0x2f94eB…65449356203252 USDC From 0x1e3D12…5051893f to 0xf88AEE…fD3f686c3000 USDT From 0xF313FF…516f9925 to 0x27c420…7a5B02c81000 USDC From 0xe037bA…1abD5b0D to 0xeeD5a9…2DAa28000.15588262 ETH From 0x1863d1…ae9A2CF3 to 0x48e8C8…0773562447500 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D40.069804999999995 ERC20 From 0x46dc9b…Da83F7Af to 0xDdb679…a5B4088725 ETH From 0x693f35…EE61B650 to 0xcdada9…cd04876c50 USDT From 0x6BA1f9…9a43Fc48 to 0x77E367…151Dafcf550 USDT From 0x7DeF8a…b2212FA5 to 0x478b6E…2A95EBd8345 USDC From 0x0ffcdF…92CB2D2A to 0x92a0B4…1305f91b300 USDT From 0xD47e92…CAE76B6D to 0x507736…C3be85137000 USDC From 0x795853…5873AfaE to 0x129D78…337cC93F88947 USDC From 0x1C23b2…e339638B to 0x2dceEE…8Dcf7cFd14.978120388886268 ETH From 0x36303b…916E216C to 0x0D5aF4…f9a9c62d6.5 ETH From 0x3B4D79…dfCf5ca7 to 0x6A2d3f…56E8Ae14151659.31 USDC From 0xc61209…576a98C2 to 0x3E0503…Af19c2850.0310957955794454 ETH From 0xcc93CD…0c58AAb0 to 0xbD36f9…148B2C9D0.06229728 ETH From 0x0273CB…b6801743 to 0x92CE30…90Cb2f73999997 USDC From 0xd8927F…Dbd86CB1 to 0x16fB97…220eD55310000 USDT From 0x4Dd37b…553eB657 to 0xc4Ad14…b710d0dF1045.00019 USDT From 0x6874DF…e8bF30B3 to 0x25aAF3…1141447B192.28 ETH From 0xF42Ec0…46c2075f to 0x0a7e54…b864Ae6C3822.8 USDT From 0xFd491a…22fF9b8e to 0xBd6ABd…ddF1451d3875380.4 USDT From 0xd6B429…D8035a18 to 0xB6f635…5F887a7f50000 USDC From 0x5fE97B…90687096 to 0xFBF0f9…F651738B2171.970696 USDC From 0xfAaE29…fA7d83DD to 0x5B80e0…EE23C15429.619011 USDT From 0x8393dC…1f92dfCF to 0x52b305…83329D60100 USDC From 0x8B1030…0413C0Fe to 0xaac19B…2F52333b0.04952984 ETH From 0x468aC7…BaFf040B to 0x187903…171e04eB95.5 USDT From 0x7F0E35…F0ca8A67 to 0x3ea7C0…EaBf37c20.003 ETH From 0xa56312…90ADC3eE to 0x1ACd49…312491d373.35 USDT From 0x472971…E952263a to 0xaB65a7…c832DbB2500 USDC From 0x49cb3D…6B5aed3B to 0x27C307…004f60CC0.31 ETH From 0x81B5c1…BB6E6587 to 0x890E15…6d4B4A4A165500 USDT From 0x9476Bc…fC279b2f to 0x2dceEE…8Dcf7cFd35.654266534193745 ETH From 0xB41933…3d9a9A70 to 0x10c85b…063823DD1 USDC From 0x453C6a…2a16fbF3 to 0x789198…e6Bc74F21 ETH From 0x204A43…29Ab1158 to 0x33964C…E7D75cd727 USDC From 0xB872D4…0e0625A3 to 0xf13671…12e06d7d1120 USDT From 0xFCb94f…86A1Ba93 to 0xDfd5f8…ed1ff5C050.18 USDT From 0x27B207…A7AaBfcC to 0xf25C1E…cE7Cf1110.0065 ETH From 0xc613d9…36D3d599 to 0x1847a8…5321681811916 USDT From 0xE1AA3e…470C37E8 to 0x077033…294DD9bF0.0001331032327092 ETH From 0x34F5f5…71391D40 to 0x517532…bDec8DFC4001.632666 USDT From 0x41FF37…c8B02f80 to 0xfB00ab…AEa8EF1a358.126721 USDC From 0xC93c57…b2C30eFa to 0x2746e6…2a3E4A9A0.03907383116120454 ETH From 0x96F456…A6e3F48F to 0x97bF74…Dc1FeD2A13527 USDT From 0x35D00c…661D6690 to 0xEF2a78…2162A9720.0002 ETH From 0x78e15E…A1B7A997 to 0x116Cc0…f5590dc130000 USDT From 0x8Eb201…37e73620 to 0xBA4461…9dEE795912.406 ETH From 0xe8942F…26B68f2B to 0x263231…1989047C289291.536754 USDC From 0x916805…F48C067d to 0x4550d6…cFedC6C94 ETH From 0xe7ab58…916aD62a to 0xE8ed22…560a2da01220.94 USDT From 0xCF7Ebe…90188cDC to 0x373FED…FB0000000.309924104935165 ETH From 0xbB96d2…a9EADB80 to 0x75bC60…6050153E0.023 ETH From 0xd12988…B8A6Fb39 to 0xAbd8d8…37FE74C9200 USDT From 0xCEB590…93841E26 to 0x0F3beB…bA91A3cD0.046599625339012275 ETH From 0x6E55b0…C2ae672b to 0x9bb4bE…2285709711 ETH From 0xc36dBa…9C290E53 to 0x22E443…098aeb160.00997602636164966 ETH From 0x636858…6a14D6c5 to 0xE23487…8C2c21B535154.63 USDC From 0xbD3596…72bA01BB to 0x2B9c60…cf1BcA9A43000 USDC From 0x30B115…5AAbC68f to 0xF454df…b3C6647e0.00013815 ETH From 0xF6eD02…4bb279DC to 0xF1C1AA…98A197ef174.600456 USDT From 0x68A51b…b5EEe080 to 0x51b32B…6D55E1011000.485235 USDT From 0x801542…dFC088FB to 0x415ac5…3a5D76d7502.898675 USDT From 0x4cC9D3…aE751cdd to 0xD4fC9F…1E237eBB6.3 ETH From 0xB7C26D…aF588559 to 0x8E1981…446a78D11000 USDT From 0x10acc2…eC1ebFf9 to 0xB33D16…4b66E1Ef100 USDT From 0xd91f06…5D9a4b56 to 0xb985Ab…207728e33500 USDT From 0x97b01f…03E1230B to 0xF894b1…9a97fFfD10004.217909 USDT From 0x53DEEe…7aF36914 to 0x9C52E3…A21B50a86 USDC From 0x53a94A…0b0c07DA to 0xF62F61…AE0d3C4D200000 USDT From 0xD05322…f80A4387 to 0x3C0ca7…2DA21485500 USDT From 0x3787BC…0F804c9a to 0xEC2bbd…34823499401 USDT From 0x47658c…fDa79dC4 to 0xAF68F0…46204d742.5 ETH From 0x670793…f3360DC1 to 0x16c4E2…1B6cCF3D0.91954008 ETH From 0x57457F…6ec53c3C to 0xB444Ed…9eFF38321000 USDT From 0x39003b…F6D3F1C0 to 0x44731c…fD4C942346600 USDC From 0xaCC2dE…9D75c07A to 0xc3BeD0…B4da6c2F49032.581073 USDC From 0xF18456…959674dd to 0xB36f19…199462fe71 USDC From 0xA0F029…E287B53A to 0xEBB103…b8d0c54F0.01108857 ETH From 0x8764Fd…51199AE8 to 0x841177…61a9F03C0.225 ETH From 0xCB5929…ab00339f to 0x9Eb381…9834A2BC10.04699918 ETH From 0xfDBEF7…27B4b038 to 0xa9b379…71183D3725.927102 USDT From 0x6daEB2…2e5e6713 to 0x1a2271…f4E9C5C832.69 USDT From 0xe7B594…bE927Ef7 to 0x6e2DF1…08F819bE1000 USDC From 0x46Da94…77c0468A to 0xf66005…9Ba696F8260000 USDC From 0xCe4db9…865743F8 to 0x6A8A21…a13f10b25001.485441 USDC From 0x9e52cE…9225268c to 0x5480A1…bBEF00F30.5 ETH From 0xED0164…bbf92930 to 0xDbD631…8066DE4a0.00299507065704326 ETH From 0x7a5FdA…559909a6 to 0x3128d1…5860CD3110 USDT From 0xFD5D95…6fFe6452 to 0x30dFda…c6cEcC487.14186766 ETH From 0x3b1e3D…05A130e2 to 0xa6B215…17576Bcb1 ETH From 0x2Dfa9B…Ad46b75C to 0xF8036c…df83EBF80.0453931409148352 ETH From 0x549bAf…74B8f4b7 to 0xF814d0…C9ab12a60.008 ETH From 0xF9B494…d5b43b9F to 0x2b8098…6899E89812687 USDT From 0x92BB02…558510F4 to 0xA42550…753D8b340.00467 ETH From 0xa25c8C…43D47dA7 to 0xFc7600…C6f7e36B500 USDT From 0x35ac13…7ce7a0AD to 0x485b46…9126b9290.037947 USDC From 0x47E3C8…62d67d4f to 0xDCad06…A2B449fA4.674790413563126 ETH From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f2200.222457 ERC20 From 0xE117d3…f03573e7 to 0x70dDAB…120913E32500 ETH From 0x4A8887…1d21791e to 0x65D7d8…9B5507E18 ETH From 0x1D60c0…5B64132f to 0xF17f79…ADb2F87d2.98 ETH From 0xe037bA…1abD5b0D to 0xeeD5a9…2DAa28000.15588262 ETH From 0x8EAC43…3E147802 to 0xb33cE6…731c93C6642504.39 USDT From 0xcC2794…5Cf2d5Ad to 0x553CD6…84EE8a7d36.014225 USDT From 0xa61da8…FD0c51A8 to 0x376f6b…788E0d495000 USDT From 0x6190B3…DE9a6B21 to 0xAC86dc…3A1B328652400 USDT From 0x2450C5…451791E4 to 0x8b4D9E…0815812C1000 USDT From 0xE10826…4eB7379e to 0xc62094…DB7552f119000 USDT From 0x1477B9…2f111fB6 to 0x8aBe80…C8150B042248.480732 USDC From 0x7dEBCd…bB559D49 to 0xfF4962…808ce1e51000 USDC From 0xf36b85…29346C0e to 0x0297EC…DAF85969130 USDC From 0x8831bc…0Aa76542 to 0x9374D4…3Ebc4a3a150000 USDT From 0x0A87d3…4968aEF5 to 0xe4D75F…0D78e05F50000 USDC From 0xaed3bD…Fb959f0D to 0x383d26…7cE9F9e55 USDT From 0x0E20Ba…3c1D8A2a to 0xCEB6E6…1F184c750.025103371984238038 ERC20 From 0xcB402d…94Db8FB0 to 0x9dBbbE…Baf04f8D1 ETH From 0x551085…D277Ae38 to 0x169c8B…a1e7240e0.006994410766356605 ETH From 0x61AD4f…46558422 to 0x09cB36…ce66655A100 USDT From 0x3485eB…5390246D to 0xF87521…c25323A71291.616645 USDC From 0x54e733…ca9d3e5e to 0x707526…59F34A4C5 ETH From 0x1347c4…1Cad839e to 0x52067e…A11DDBb980.9538 USDC From 0x770c6A…2e40183d to 0x658eFd…384eAc3425000 USDC From 0xe232E9…e9196248 to 0x229B97…CB03BA2230 USDT From 0x514Cf2…3496c6ba to 0x5EdA50…c575edB6330 USDT From 0x6C495E…a24D5e3c to 0x6EE846…FdF508020.10895584 ETH From 0x790ca2…89Da3A37 to 0x1610F2…fb68B30449800 USDT From 0x5402AA…cd788566 to 0x549104…fd3244210.015583314633355771 ETH From 0xC54f2A…439b8B1F to 0x343AC3…035f130f0.01706532295347993 ETH From 0x450a6A…b9c56B31 to 0xe1418D…78758B6c1.43 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B21100 USDT From 0x61Acc4…574CCeB3 to 0xC02139…4a84885337.811116 USDC From 0xeC5C77…E6441e54 to 0x79A069…622863040.024840463211689257 ETH From 0x8CF920…BEC97CB1 to 0x35843f…0950Ccd3360000 USDC From 0x48C69D…eB0874bC to 0x480289…0310353B12.7 ETH From 0x356749…e450f823 to 0x50EC3B…c1ED2B002142.012465 USDT From 0x629019…434Ed7f8 to 0x86A79E…ee78d2FD600 USDT From 0xBc2384…b8240cF1 to 0x08D4a7…CE6FAb0413680 USDT From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.26 ETH From 0x64f68f…aeCAF075 to 0x6Bb300…2ABA6BA30.0366932 ETH From 0x6Bde05…83EA9a20 to 0xf8e582…30E72aC80.032 ETH From 0xdA4875…038b04C4 to 0x747cc6…0D12D3590.18415201282848587 ETH From 0xb0Cb26…75bdc196 to 0xF1A627…f8A137A20.2931 ETH From 0xCbF60b…226f43b1 to 0x4B82cB…22685e590.10943713 ETH From 0x312e67…69F80B53 to 0xea6C5c…55939d00115079.38 USDT From 0x318783…12B4a950 to 0xc5305F…c6480FF20.5 ETH From 0xF588C7…12f27188 to 0xad2613…A482baD61984 USDC From 0xA66BBD…30321662 to 0x01e69e…35C318280.4306699002164166 ETH From 0x957f40…54c1C7BE to 0xBeBb3A…f4377Ed1999 USDT From 0x23D83a…4Eb85885 to 0x980b5E…032D5B08205.516852 USDC From 0xBC0050…E25E783f to 0xE88c34…664fd9D5440.12983 USDC From 0xD5979b…064cdD94 to 0x816eD2…1CBe0aA82 ETH From 0x904c27…Ee210291 to 0x481B8E…B6C8693c2600 USDT From 0xb5E28B…95fe683d to 0x616029…5b12015f10 USDT From 0x6039e5…979f82B2 to 0x5ec637…39e9A59A20 USDT From 0xaF70FC…37feACd6 to 0x9fb49a…b574544b69890.000704 USDC From 0xe99e9a…D6Bd1989 to 0x05a7E7…Bb983e901 USDC From 0x1A715A…841F5A06 to 0x65BF27…9345a54D2000 USDT From 0x2C1D02…0A186F46 to 0x207F86…a2AB4cdb0.1 ETH From 0x436819…DB0CB49d to 0xd83330…30Ac54Bf0.6023 ETH From 0x04C9aA…3b76CD91 to 0x65D006…432C42D3145.06 USDC From 0xaF5a1B…c271950A to 0xbd9Df9…4F6F1Bbc1211.179976 USDT From 0xC137f9…7A6A8eeD to 0xcDeeF6…7BbE9254250000 USDT From 0x66DAED…94e8B1E8 to 0x68042E…ECa1595721000 USDT From 0xf1cA7f…6483A555 to 0x2bb35c…4116F7510.20463702 ETH From 0x31A7c4…271556fA to 0xd48Ae0…87d24d143600000 USDT From 0x186d9a…922e1682 to 0x947386…27A9B5c70.3 ETH From 0xf1804D…F9F84030 to 0x7C1244…4435d00047000 USDC From 0x23d23D…aE90C0C7 to 0x5d7396…B5636f544060 USDT From 0xFa4C71…63Fb52cf to 0xBf423e…43DA07A8878.57910727 DAI From 0x63D686…5a74c361 to 0x435292…6c164FE732 ETH From 0x5E1f62…5D5B48cC to 0x123432…bD6F4EAe4.81e-15 ERC20 From 0x85279b…76933D51 to 0x371DA8…5e4F83FB0.0026006 ETH From 0xA2cd28…D7A6F1d9 to 0x16CfF4…e79b00eE0.15 ETH From 0x52c7D1…256924eC to 0x8fe49B…56E15ffb25188 USDT From 0xc3DF5c…e9a8400a to 0x369C3A…AFb0Da7a90.924 USDT From 0x2596a1…d6f158Fa to 0xb66d82…3877d28B131004 USDT From 0xb7B7eb…88296fd4 to 0xA1E399…586c4F9420000 USDC From 0x83ca89…d2B05a40 to 0x4024F8…7f983D7290 USDT From 0x97b01f…03E1230B to 0x92850D…fAE6e1DF3.1 ETH From 0xC847fd…431DFDB2 to 0x983C0E…ac644D95157780 USDC From 0xb2c185…5D8Dc909 to 0xd7D9A7…9441E8700.5 ETH From 0xAb36c6…4203e83B to 0x49cBe0…090071430.009 ETH From 0xf268Bd…d22e924D to 0x540D13…6e45c8021714.5202 USDT From 0x207A54…81E6667B to 0xD4f53E…5f960Cf20.7251920852535816 ETH From 0x2B8364…725393b1 to 0x0E8eDa…433F56Ea717.00250379 ERC20 From 0xFF2B58…C7Eba401 to 0xca9b00…0400dCdd0.472223 ETH From 0x26ecfA…1a582777 to 0xE9A98C…54E475869000 USDT From 0x712cB6…B1519E39 to 0xa2f528…4Fa91960250000 USDT From 0xc9103E…ba7d1A9f to 0xBD5956…4e18FB3C40899 USDT From 0x668620…a875785c to 0xe26671…83C826eB61527 USDT From 0x0D0C0A…219F05Bf to 0xAC4Baa…8afF5929471192 USDT From 0x551563…5d4d4B80 to 0xc5078B…4feCB3bC0.11490968719719744 ETH From 0x8C77D8…A89838DA to 0x526b98…3a4982bE6500.649368 USDC From 0x577A9C…430cb9Cf to 0xD907d4…80fAD02434 USDC From 0xAE63A9…3462B6e4 to 0xA60535…F8ffa52c18223.5 USDT From 0xC0AADd…f334687E to 0xDaD3D9…285270200.000448 USDC From 0xdE2830…c0979Fef to 0x5bcAfE…6a4c11Db20000 USDC From 0x4EB3b7…06BD9366 to 0xf1A875…81Ac1B5760 USDC From 0x7D9002…6A1ABBB4 to 0x024b75…602B87f41436.014273 USDT From 0x871528…55015caE to 0x440e24…cb2354352100 USDT From 0xaA9F56…c4267943 to 0xb0936F…9Fcd5f6E110 USDT From 0xD377C4…5DCfe6DE to 0xe5786D…23B9e8F12.98 ETH From 0x2886D0…a2D572Da to 0xeF4E0C…0DE5a2dA0.46 USDT From 0x649309…FD6AcCf7 to 0xe2A40d…76446EC510 ETH From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.18696830887164628 ETH From 0x3a5cc8…8B27D597 to 0x8F067E…2c2f77c310 USDC From 0x2cd1Ab…8156bEB2 to 0xfa0335…4322De7d410100.173215 USDT From 0x04d39A…e5dED5AD to 0x34edC7…928711eE4910.15 USDC From 0x29b7dD…b46ed6a4 to 0x668af0…8aD64c3B20 ETH From 0xD903aF…28dB49CB to 0xD002F0…d9ccE672100 USDT From 0xDe36a1…c9Ab3736 to 0xEC3Ed0…3370fD8E0.05424562418631564 ETH From 0xea0c04…27913B7E to 0x70dFF0…D1a8C816190000 USDT From 0xb6bFFc…699C95e1 to 0xa0E9F4…34be8C70300 ETH From 0x055c1C…34dFC725 to 0x633845…F29F3b9310 USDT From 0xF3D106…faa3Dd06 to 0x12F05a…e3AF2E61400 USDT From 0x615AD7…6605a32f to 0xA90349…C242899f6.283570584888015 ETH From 0x0124ce…51c6AB77 to 0xfEb331…a26D04021000 USDT From 0x262B95…e0575085 to 0xfE7b13…900F42962900000 USDT From 0x0E7da1…7124b036 to 0xEA7e3c…d17930d10.10882098815865603 ETH From 0xa738a1…7Ea41791 to 0x101f8F…e8Ca93B410000 USDC From 0x6f4478…BdA718e6 to 0x2ebE9b…962e270F340 USDT From 0xb58AD8…25c3Aa8A to 0x75a26a…b4C6af1b45.023187 USDT From 0xF8d45c…9830eaeb to 0x212df9…01649c3C10200 USDC From 0xbB8890…D7769563 to 0x39f41B…E8b3C9F70.25 ETH From 0x201ce5…26cD6a9F to 0x69F791…e870EFB4273.6 USDT From 0xbe2E5a…1F2997dd to 0xEa8298…2C3C3A251.35236 ETH From 0xcA5E46…584F35E2 to 0xE48aa5…3e7155d84.2 ETH From 0xf259f3…D45bceE0 to 0x9B5E5c…F760D0400.00025 USDT From 0x8907C4…12Ee2d61 to 0xA3CF35…eee4e339150 ETH From 0xdD1793…F5962DbB to 0x6643C7…59c43CCE0.0584763567558988 ETH From 0xEf1d8d…23a418EB to 0x47d330…C6c9cFdB0.3129057997089976 ETH From 0x8348c4…9806bF74 to 0xBDe122…C483A6650.1 ETH From 0xe98f8a…4FEE682F to 0xa9304A…8167b9220.060694764296218194 ETH From 0xe7b539…54A6e215 to 0x710BBC…994126B60.001087173168566199 ETH From 0x7aFb63…2C625253 to 0x46b353…D24Be7521958.804119 USDC From 0xDcdDc8…BC263D45 to 0x92A3e0…8c7925D80.004972 ETH From 0xeC482A…bbA5F79a to 0xca3Fc6…6aDaaFE40.6999359825588409 ETH From 0x9bBC4A…98783adB to 0x02825C…8A3Af8ad21000 USDT From 0xFaf465…d8D9D286 to 0x1A83fD…38CC318D17.5 USDT From 0x21b1Be…D5506D6f to 0x155400…DE5f42dd22 USDT From 0x23345e…2026CfaE to 0x3B2835…842eb85921137.07 USDT From 0x2dA02E…AD59FB3c to 0x4c7e39…15a1E9Cd0.030448683094456162 ETH From 0x14fe8d…583A0b93 to 0xACFDB0…CEaBe7a01000 USDT From 0x40704E…97E26356 to 0xEd2423…7Ce14420200 USDT From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103111600 USDT From 0xB47386…48e3321e to 0x636A51…ab6d89d3300 USDC From 0xFDbC7C…11820F8b to 0x1d83Ce…C69dc9A53904 USDT From 0x2a006a…c6b64291 to 0xa84E97…120ca46510 ETH From 0x630C62…8A2C95AD to 0x9F7EF8…71918b3A15278 USDT From 0x487060…dAD1b0A2 to 0x6668Ec…E24030F10.001377 USDT From 0x691208…D8fBCDA0 to 0xBa4484…FD3CF92c106502.120492 USDC From 0xfE7099…98ca5920 to 0x9823F3…76F9ebeb15170 USDT From 0x481c77…E00c49FB to 0x0Db78B…575Ca0C81000 USDC From 0xE4261f…168474B1 to 0xaB0cC7…3E1066420.03119531 ETH From 0x7f4273…25E601BE to 0x44a474…6a36E58e0.01 ETH From 0x9Cb018…ec7F88Ee to 0xa488c0…Cf69D5d6500 USDT From 0x13968D…c8B02167 to 0x179E4a…a2CA56045000 USDT From 0x9814e8…519A8364 to 0x418123…B3B660750.04808309714876194 ETH From 0x2C7FCD…330af62A to 0x2c759f…A00af62a2.2 USDT From 0x8B4e97…6ce038B8 to 0x6B3Bcd…2d1344720.000384 USDC From 0xadCbaF…Da8bAb9B to 0xECebF0…2fAfe45815000 USDT From 0x2EFd92…b07250E5 to 0x2Cea08…1ee342365 ETH From 0xfc87a0…AAe9b321 to 0xDEe64E…85018251310872.08 USDC From 0x11b5e5…6d1Aac49 to 0x235161…8027B8B02000.716971 USDT From 0xA179BC…D2a2bD83 to 0xe27aD4…9D53B8d293800 USDC From 0x348603…A362463B to 0x65E270…415fC3d5100000 USDC From 0x59037d…5f0f3184 to 0x8c8345…f5D182D6300000 USDC From 0x9f8edC…D4C9CfB1 to 0x7e3C98…d9B1b9bF0.2 ETH From 0x4Ca71B…5A3a72F9 to 0x02bc21…0051f8410.013 ETH From 0xA356ac…cb8eec47 to 0x92C5d3…313A9DD33000.0019 USDC From 0x9aae20…ba68C57c to 0x7a13D5…8c55856F0.035124075797755575 ETH From 0x549bAf…74B8f4b7 to 0xF814d0…C9ab12a60.008 ETH From 0xCf5B46…B0edbA35 to 0xc7dfd2…ba4f817B66 USDT From 0xCE4415…F810acdB to 0x355467…5B5081660.007785203131520107 ETH From 0xbf47c3…813984dc to 0xe8E026…1903e9B70.7999924148999386 ETH From 0x4D177a…57A7FA3D to 0x12eA9D…35FD365a0.00696 ETH From 0xA468f5…Adfa40E7 to 0x1f69B7…7C72EE5a0.087 ETH From 0x2D1060…f875be9f to 0x5AefE2…577119670.36113085 ETH From 0x4F8C7a…B3fdCBd7 to 0xe777A3…eA3209fb10001.98059 USDC From 0x71734D…e4b8B7d2 to 0x435292…6c164FE732 ETH From 0x79dD87…60Ac756d to 0x525e2D…8942d2511628 USDC From 0x77c496…4e2111a7 to 0x1ac358…CCa335611000 USDC From 0x15C4Fb…5913E313 to 0x8157c3…43Df33dA15 USDT From 0xd53DcF…2E85E108 to 0x4884Cd…48b797286 ETH From 0x003139…84584e67 to 0xAaF21F…a0D665530.006219253565187106 ETH From 0x6147F3…f8e3fA57 to 0xa488c0…Cf69D5d61000 USDT From 0x302d29…1DE9a625 to 0xeBe3eC…A373feea5167.46 USDC From 0x9F942e…c499eae7 to 0xc362fD…1470482010 ETH From 0x350650…706aeD96 to 0xE31036…3867717e4550 USDT From 0xe22281…6F07c322 to 0x7d9c7D…209b7aAA299.89975400000003 ETH From 0xFE778e…7a676Bb2 to 0x3C88D6…5bBD966E55.615726 USDT From 0xA85c41…3155e6a1 to 0xb3684C…A5549c300.007239399708976131 ETH From 0xB5a7c8…58F84CcF to 0xdcaa24…6A5197600.0015 ETH From 0xCbF568…4690703A to 0xdA86d9…5700E3591000 USDC From 0xA3eF5a…fe6fCB37 to 0x56DEF1…987Ddf331.873 ETH From 0x807044…af05d7eb to 0xA43875…58f31Ab71.124e-15 ERC20 From 0xA8DBEb…1783d6B7 to 0x85AB33…c2E88D0A1 ETH From 0x128f16…BC752DB1 to 0x2AA8f1…418322Af100 USDT From 0xAb111c…9B72C31F to 0x8a746A…20E3Ed293000 USDC From 0xF64e1a…94760036 to 0xFf3De9…d7aA82b90.3 ETH From 0xa063da…7f34A4AA to 0x2F3b09…c692041E46.77851930393563 ETH From 0xb4f700…2742f0EE to 0x835959…a4a5e4850.28727505188291697 ETH From 0xB21a5d…2BCf467A to 0x2158b9…04ae6F0F150 USDT From 0x4D225e…797FEfF3 to 0xBa8D63…aADce7f715 USDT From 0x999F58…2895Fade to 0x020d1F…FaA55B64200 USDC From 0x08eC08…23A731a7 to 0x06c85a…2CC12FCC191.482761 USDT From 0x28F89a…265F2b46 to 0x11f794…73B562E2126.1 USDC From 0x339aBd…aeB92ABD to 0x315357…56D179Be8325.12 USDT From 0x694f18…26cB9B5b to 0x12E853…12FfA67A131.867646 USDC From 0x04dB84…77da46F3 to 0x62C410…85D609BF88225 USDT From 0x536378…2864Ffab to 0xD757Ac…e6B382082 ETH From 0x5AeaA1…f53DFDdB to 0x7ab82b…46c235540.2 ETH From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E26918.83213703 ERC20 From 0x2feb65…81754309 to 0x70796f…C41353D650000 USDT From 0x0a9547…58E7e9D4 to 0x712896…C6610e75201 USDC From 0xd37843…f877e98c to 0x3A06EE…37D5194b0.25 ETH From 0x15D622…B8CEBB16 to 0x0d97E8…1b9b65Aa26753.203063 USDC From 0x42c161…5aA3a84d to 0xcDa637…b07a9C342.1 ETH From 0x7c4253…77a6778B to 0x1D077a…853E6D8F2065 USDC From 0x71c067…b9C16D21 to 0xc73a84…76472EdA0.18109249480264542 ETH From 0xB5a164…Ef88e13d to 0x4050D7…D5bD74ab469.226636 USDT From 0x6Ff113…26a3c50D to 0x066b2F…4aba1740900 USDT From 0x4d79b8…Dd25DB6c to 0x2C75f4…08332FfE3310.4 USDT From 0x32B7f1…58323D18 to 0x9c5496…2846437d4.635574311516063 ETH From 0x310BCF…41219d46 to 0x29B610…77a7D51b24755 USDT From 0x6BfFa9…986015fC to 0x03Aa0f…c7B6c638444.62 USDT From 0x68B008…B6DA4b9B to 0xCB9102…F115BD1b0.0001 USDT From 0x84b296…3106F857 to 0xB876dB…CA44490120 ETH From 0x57D718…B529e99C to 0xCC5dE8…33e76Ba7606 USDT From 0x332682…Ce08e4E3 to 0xaEDd43…2daD28072122.677325 USDC From 0x27C0E4…ad539b9e to 0x623A7f…0529BF07516.876 USDC From 0xaBBD5b…020A7838 to 0x62A29a…29542dE2100000 USDT From 0xeC5F9D…3990badA to 0xfe7185…Dd75f2430.000614 USDT From 0x032371…F61A6c74 to 0x7f7722…4E26d85B17006.97 USDT From 0x9Dd8a5…4333695d to 0x459dDb…278278C725000 USDT From 0x7E6D27…d1f0C1b9 to 0xB8E55c…fC83a85C0.5 ETH From 0x27c0FC…6A5a1958 to 0x607E8F…6ADDC63311636.025133 USDT From 0x0AD4DE…d69609D3 to 0x710cBD…38a9A89D10 ETH From 0x173C24…4037A04C to 0xE2A154…4c18a2A717 ETH From 0x0bDE83…86e277a8 to 0x9B03Ec…77dB7E64150 USDT From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.301 ETH From 0x4fC160…43b93f03 to 0x4f3A68…9F12657E0.11363388718178621 ETH From 0xe87E53…2060038f to 0x642bcF…B351F18F0.0016 ETH From 0x45e517…116ceAdf to 0xd8d1B7…B0D14a6720000 USDC From 0xa55A3A…59276b07 to 0x60b3E2…c1dC67120.3670144 ETH From 0x95Ddbd…58bb1508 to 0x340F5A…c669936120000.001644 USDT From 0x555D27…c392E3B8 to 0xd357A8…E2A47B781274.6 USDC From 0xC2F994…D9379967 to 0xfa0335…4322De7d469540.734419 USDT From 0x7dBF67…5187B1B2 to 0xd7023D…Ca3699150.9370753877149417 ETH From 0x4D225e…797FEfF3 to 0x2E5012…5E34fDee345 USDT From 0xfc0F9E…D422b593 to 0xb652f0…62f7ec15100000 USDT From 0x979f06…B7Ee12EC to 0xfd63c7…FBFf43493.4989183778405892 ETH From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe899397.664378 USDC From 0x1c829A…936DE585 to 0x5Bcc24…42a11f513 ETH From 0x928F34…350C6c21 to 0x2a3e35…413BA3Bc150 USDT From 0x754696…160771d8 to 0xFF85f8…97D3D01d0.1 ETH From 0x160875…83eEC6dC to 0xF6f416…3e5111E870000 USDT From 0x691208…D8fBCDA0 to 0x43bA9E…BAEBdb2B538.660257 USDC From 0x1B77CD…4C326D95 to 0x8fD800…8C35eEd12000 USDT From 0x53a19E…bb437e77 to 0x5B3d79…1e8E4EF127.7 USDT From 0x690FBb…0badfE90 to 0xC011Fb…f0e6964E5 ETH From 0x8089d8…C5E0db73 to 0x774D7D…a02669424990 USDT From 0xdD9d08…C82f0711 to 0xa54677…2f99f2311000 USDC From 0x003cb5…BF0f013D to 0xDdC25f…e89082fd200 USDT From 0x165068…F3831719 to 0xBFC260…7D2765c00.0099878847030883 ETH From 0x1e9471…E033aC00 to 0xeb8076…D77F13ba67.149999 USDC From 0x337ac7…C2Dd3738 to 0xd18CeE…C1f40E5C10864.3 USDT From 0x7d59FF…98E38C65 to 0xDA2B14…B32c544B300.163183 USDT From 0x89fBD3…F5C43bcf to 0x51E450…C269Ad6A12000 USDC From 0xf9D003…D80f55d1 to 0xb245F3…B0554a410.16798359326201007 ETH From 0xBd1352…31d25FBE to 0x5885d3…82fF448c10200 USDT From 0x3237ff…D2B1C508 to 0x04EE03…554Fb91A0.25288397 ETH From 0xC634e7…92155b44 to 0x97F601…CF58C8090.0047 ETH From 0x45F6fb…4B81E262 to 0xC0DbA2…270d5af82301.309445 USDT From 0x72e5B9…190B9c05 to 0x5b8d79…f8Fca0660.031770485165482414 ETH From 0xFE778e…7a676Bb2 to 0x38092F…1B0d710C90.4733 USDT From 0x0E1eE6…73Df798e to 0x972507…6EF67a4A49900 USDT From 0xb0d95B…DC87adC6 to 0x08eCDa…ef484f5a0.022 ETH From 0xbBB293…6d4A8697 to 0xA32042…28f973860.43646098977608805 ETH From 0x4469a8…bFb8C6ff to 0x431233…322fEfc3797.35 USDT From 0xc248B5…df9065db to 0x28Acc6…6ff58ccB10000 USDC From 0xAC7c1E…d9B066D7 to 0x75Ae56…0B9BC9bc1200.591891 USDT From 0x7F0179…e75E212E to 0x30699C…0E93322040000 USDT From 0xD176ee…B4Ad0adb to 0x6420af…95C6b02730000.915626 USDT From 0xB7Cfe9…C9d757fa to 0x65a072…926E2977210.120819 USDT From 0x230f91…889C174C to 0x5b7b43…C4cf1F940.1 ETH From 0x774F56…cFfBB633 to 0x2f455e…DFfD7ccE1300 USDT From 0x4cE82f…04089f36 to 0xE0c991…8f6b8C3D0.3 ETH From 0xD53D79…c19dF480 to 0x62E0B8…5866E00781.28 USDT From 0xaF70FC…37feACd6 to 0x9fb49a…b574544b69890.000704 USDC From 0xCb2305…e54A8C3d to 0xeE71c4…93D8772a1000 USDT From 0x819475…9b8ea9cD to 0x603552…b0ee757430504.5 USDT From 0x53271F…7eef5bb8 to 0xE601Cc…F49Ee1df0.21804335 ETH From 0x6D462C…898fC4Af to 0xDAaaF7…F47D5e4D93.039634 USDT From 0x52CEe2…d453D3C8 to 0x79ceE3…513B48705 DAI From 0x271155…9706772b to 0x5488E7…Cd27828429.544943 USDT From 0x5aa165…1550EA02 to 0x581D99…9386d5CF0.15758085361486118 ETH From 0xD4A00B…D4C285AE to 0xD0158F…71797A24570843.37852 USDT From 0x567dd5…30f02468 to 0x15aC82…503E763313 ETH From 0xEBdE4b…F198b851 to 0x0A0048…C3042Ad115 ETH From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x524C94…b85970Cf to 0x92A8A7…D97c54433110.93 USDT From 0xC84022…e6b0dd1d to 0x65A3EA…1b0650680.36305706 ETH From 0x83FFE0…2df6aD3F to 0xB7f553…91FB75de0.004 ETH From 0x16015c…09f9bd7C to 0x071232…c9834E790.068608136029 ETH From 0x35971B…9Ba17861 to 0x76fBbF…3478c11577300 USDC From 0xa37abF…D913C084 to 0x210fbe…3E3042B70.02066500046912131 ETH From 0x3c1C56…7f17f03f to 0x245a82…991A18B90.05068085485999738 ETH From 0xEc193d…57603702 to 0x572812…EBDA43041 USDT From 0x43B2F0…fd8304bD to 0x6ed830…34D26eDB0.000153372564891 ETH From 0x69Dae5…617B7932 to 0x7C4a01…B5Df9e9C100 ETH From 0xaAf5c1…969ed22f to 0xF9967d…784AF0e40.03808508586874895 ETH From 0xcA5E46…584F35E2 to 0xE48aa5…3e7155d84.2 ETH From 0x90F06e…3C033ff9 to 0x732367…286B2E0F6400 USDT From 0x4F1448…ef9FeaA4 to 0x74d01e…bC0166318.88970917413e-7 ERC20 From 0xd031Df…748EfD1C to 0xE8ae03…BD6a8b2e0.1497387059581031 ETH From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.08 ETH From 0xE3A3C1…a0409BEc to 0x67241E…5f2E586C0.6211836032376089 ETH From 0x754e4E…A3B4b9FD to 0xfA2C64…485C63B2100.056732 USDT From 0xEDe043…D6a1Cf3C to 0x43031B…AF0A30080.04922363099235291 ETH From 0xb0aC55…dF9F78c8 to 0x96ABEC…aCF8A8150.06252216877340076 ETH From 0x2f983c…0105F568 to 0x94dda6…1954Fc2465800 USDT From 0xf81793…AB140717 to 0xa1BFA8…3c829A09300 USDT From 0x1290Da…29916c6E to 0xB26B29…a3024f7B2190 USDC From 0x6370bE…4D5b4f6D to 0xf67344…8e78c5173500000 USDC From 0xf41BBa…f7d7BD70 to 0x453994…810B172A19980.786881 USDT From 0xDACa11…86924B64 to 0x6cb2FB…3fa8cDCA12523 USDT From 0xafa24d…bD64554D to 0x7052bE…30570B443500 USDT From 0xaF5a1B…c271950A to 0xb6e6d4…466447638238.321 USDT From 0xdd3777…ae262d78 to 0x9FdF2f…3fc9AA836.124997 USDT From 0xf8694b…fE61A8ed to 0xcacfFC…aAc422832000 USDC From 0xA59B18…4833c668 to 0x27ee7F…52D94859500 USDC From 0xf0aBbf…4F2e2fDe to 0xF5Fdaf…EC26882D1000 USDT From 0x2bE58A…24Cf9590 to 0x895693…e18Fa03D1 ETH From 0x909bec…5a755a75 to 0xeA8555…3C946E112 ETH From 0xD0eB11…5c3EB49c to 0x92b240…fEe291AE46900 USDC From 0xcbc0cF…765eb0a4 to 0x90448D…bb5c9BD860000 USDT From 0x367249…476FEA1C to 0x1A3a90…4aAbc14f239.147554 USDT From 0xc1Bfb6…cC18b887 to 0x749473…53c65D831 ETH From 0xDC9aA6…4E96809a to 0x96A094…16Ead18E14000 USDT From 0x38Cb72…cE8fB791 to 0x139596…75E2F65e5416.016833 USDC From 0xE43912…903cB3E4 to 0xA61C13…7144BAE13016.54 USDT From 0x8fCeD7…ff68e068 to 0x74d01e…bC0166312043.9791601999998 ERC20 From 0xE7A560…39313Ca8 to 0x9FC2c0…44Dba4EC153052.0094 USDT From 0xBB5021…37be2D8e to 0x32E21F…B76ab4c70.057051 ETH From 0x73fb00…a1339E44 to 0x762Fc6…9c4ee6b8314.163364 USDT From 0x36d59e…386FD397 to 0x9ede61…052b51960.46541 ETH From 0x49006b…8231D364 to 0x184721…4bd192460.42135141 ETH From 0x6D9c32…c28a22f1 to 0x83c07e…40aE973610 USDC From 0x6F3809…EEB8Fc15 to 0xbbc532…6872AD5C1000 USDT From 0x55e170…a2E8f2B8 to 0x8A29e3…dF5F83Cc1752.697856 USDC From 0x3670DB…04B299Fd to 0x5b8d79…f8Fca06617.421801 USDT From 0x26CDa4…D1154062 to 0x870c27…23B50a5C219.78 USDT From 0xb30000…19c7028d to 0x3BE3dC…F7f395b87.621e-15 ERC20 From 0xbF9Be1…C6341983 to 0x422a33…5511675F0.000006706716969724 ETH From 0xFf1Ae4…902303aA to 0x4D82BB…4D945301200000 USDT From 0x063aA3…C5bF5010 to 0xbAa588…bB8e411b3240 USDT From 0x2014C5…856B4B71 to 0x2fCD12…607AE2523500 USDT From 0x0cd7E1…716aC3E8 to 0x3F2AFe…44E6a5f73552.220695451713 ERC20 From 0xe17b58…DB517B1F to 0x4A6F77…B41bee9f0.9059065104481218 ETH From 0x9C1D84…2237A42F to 0xcc29bA…caAE69f120 USDC From 0xC9D698…cdac1Bc0 to 0xdFeFf5…bB01B0bB500 USDC From 0x571F79…Dd5871f8 to 0x525dEA…B7f007C20.1 ETH From 0x2c7C13…ed332ffE to 0x605831…dcfe9Ec10.0055 ETH From 0xc4af00…8e4ba1CB to 0xd28efe…3599c1c2100000 USDT From 0xAC9519…53e55263 to 0xbfaCe2…1F8e229f10 USDC From 0x12F89D…8bf9356B to 0xd88c29…079D602080 USDT From 0xd3a8a4…Bb92ee5E to 0x7Da550…817a217d952.5 USDT From 0xeFea36…Ea75e191 to 0x1d156D…557B2a0a1.388942472742587 ETH From 0xD94580…dD4646f1 to 0x18ebe2…52D797ce0.1 ETH From 0x41FE93…7Fb8d5C1 to 0x16c89C…f8148f3a0.008653762031307763 ETH From 0x6c0c89…60801d9d to 0x3CdcE1…86617D8390.774534 USDC From 0x9e63bD…6196a9a8 to 0x70Ee41…b738f00D100220.035033 USDC From 0xC04956…609eab23 to 0xD99597…524540491571 USDT From 0x998cF0…e0eEAb5b to 0x19fE15…322452050.01 ETH From 0x66C89d…4808dc74 to 0x9Ee202…81034a321000 USDT From 0x8a1854…88171Eb9 to 0x4a6954…9E44DB1f100 ETH From 0xFF0878…7F70abE9 to 0x630c16…1A1A5f5970 USDT From 0xE07c7d…4550429b to 0x6132E4…8a2b605f1000 USDT From 0x1077b0…0d7c9d8F to 0x5c38D1…2D2C184c6.08 USDT From 0x464B00…028621d6 to 0x6A2704…501589530.000003156191239282 ETH From 0xCB098C…51C5c77b to 0xB66132…99ca16a78 USDC From 0xB53216…a727cc0c to 0x5d0D88…f41794d2379.22 USDT From 0x973B4C…f302c2dD to 0xcBFE81…3A0280451056.68 USDC From 0xEbf6C8…c805Ed4F to 0x64D9E5…Dc692CD983.864449 USDC From 0xE3c64F…b97128A8 to 0x4CB7c6…af376c9f10 USDC From 0xBF7C46…7360Df02 to 0xc009F3…1AAFa82c3 ETH From 0x4D225e…797FEfF3 to 0x499BC9…37912e3b30 USDT From 0x6b5c55…8bb6A36f to 0x901aE2…e6265d910.0724541794253679 ETH From 0x1DF4Ee…B2bA4009 to 0xdE338c…c8105B200.049854658077560385 ETH From 0x08633E…7Fda37A9 to 0x5db2ee…00d1c77710.020848 USDC From 0xDa1c5b…7C1B6296 to 0x4Bc043…0b4F50710.000004925043042237 ERC20 From 0x88195b…0315a557 to 0x11CC91…296F98562 ETH From 0x5E77Fc…Dcd2C327 to 0x870733…411F927410 ETH From 0x4948F6…80caeF33 to 0xa74c8B…8be0913450000 USDT From 0x100426…712E2D1C to 0x5039fe…c0DA1B4C50 USDT From 0x36d71c…D91F37f2 to 0x154129…f41933438.07 ETH From 0xa1ef7D…0534A38F to 0xe74fE9…34065A56110.045559 USDT From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.011084069146769179 ERC20 From 0xAE024B…B4B4668C to 0xe33021…d53eC5387000 USDT From 0x6aef6a…DeD9E6AA to 0xeF01ef…607a52990.015682 ETH From 0x3bAD2E…d0eC2a38 to 0xd7D25f…8f41Ec420.01387441303565685 ETH From 0xB8f3f3…65DCFC63 to 0xFB7ad8…98B3ade447116.113007 USDC From 0x242511…6CC94c85 to 0xacc15e…06BBab4E210000.001979 USDC From 0xc6f5dD…c8c2bC72 to 0x5F80cA…021d29E6100640 USDT From 0x54e733…ca9d3e5e to 0x707526…59F34A4C5 ETH From 0x82a5ea…929356D7 to 0x462c40…659E567720000 USDT From 0x163df4…C6ae200f to 0x525c0b…D6aAC9dA0.01553229 ETH From 0x33D10C…f3F343C2 to 0x54CD56…2F7fe6190.01 ETH From 0xcc643d…99C6e85b to 0x03c15f…3EaecF0f10 USDC From 0xE19bc8…137cFf07 to 0x225b70…70b7036F250 USDT From 0xE187bF…fD7C564f to 0xb54BD3…B734fB6a0.004 ETH From 0xd684BE…900437eD to 0x561778…758E3D5A10 USDT From 0x71037B…102eb2bc to 0x12FA6e…3de2A32c1570.794472 USDT From 0xB53653…90879fEf to 0x674049…4A4B8B5460 USDT From 0x698b52…54855CE2 to 0x1524E8…6da213315428.943379 USDC From 0x6F9df4…d1b4Cb72 to 0x4D676f…Cc199C894000 USDT From 0xAED9aF…c7f68933 to 0xF34797…ABcb00e10.6276019330139536 ETH From 0xf0326b…36EBBbe4 to 0x7988B0…d6EbAF1D1363 USDT From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d2390114256.08683 USDT From 0x4Dd37b…553eB657 to 0xAD2107…0df712D2219.45 USDT From 0xfa21F0…31C3e7fa to 0x663169…396CEdA5170 USDT From 0x548aB6…D4977C55 to 0x34d5E2…852D5Ce62190 USDT From 0x23a9Cc…f213Cfa0 to 0x2c12b6…58f37fd00.00389534 ETH From 0x8aBdF1…981D5152 to 0x31CB50…14140584164946.85 USDC From 0x1Cd3aB…71fe14dD to 0xc93EDc…aA97a6070.42509896890672 ETH From 0x388152…EDaAc538 to 0x3002E0…64b8681b4426.870751 USDT From 0x8015e4…D1B218D0 to 0xcecD57…c2135BD20.05942 ETH From 0x7e5C98…7Fb33D20 to 0xe1ABec…F0CEeFAF3.3 ETH From 0xb57CA1…A2edeb53 to 0x1D5CDf…eA4756573500 USDC From 0x8C5656…F51E976C to 0xf52a6A…78c28B900.23473515 ETH From 0xaf09b3…D382908B to 0x150975…A63c73591673 USDC From 0x4AcAc6…4c2d785F to 0x6464f9…9dD7113B153270 USDT From 0xe72F37…812adEd3 to 0xf50978…494f6D91140000 USDC From 0xF6dc4f…C7f1311F to 0xC194a0…5E89d7441285 USDT From 0xCbF60b…226f43b1 to 0xA6beF6…D3Fb72120.46788585 ETH From 0x8c3E09…53C33412 to 0xEc8752…d7983Ee82776.16 USDT From 0x5fdd39…979AB11f to 0x9bEA13…8c4e177F0.00000150393466907 ETH From 0xA953Ea…8d008303 to 0x0Bf84F…164472AA100.061538 USDT From 0x766E21…E75D8e81 to 0xA6F6C8…325Ee0ef20010 USDC From 0xf6556E…07f7F29F to 0x7F30aC…fE0890D90.02 ETH From 0x7BDE8b…a3513018 to 0xFd8fF5…4e2a5fB310000 USDT From 0x7DA89B…A204F3C0 to 0x4Fd94b…6233B50A0.06622558727449869 ETH From 0x43017F…5B463827 to 0x6E7Ac0…8867e3FD0.85279571 ETH From 0x38c4Ce…4469e58b to 0x12F5AF…C00C968A0.0121688 ETH From 0x86a26a…5c8FF463 to 0x5fF0cD…07f98D1422000 USDT From 0xb75f76…a352edB6 to 0x058664…D1DEeFeb1.0975847146728956 ETH From 0x35a25A…7C986902 to 0xc86c00…c0547ACb0.6025804622146604 ETH From 0xF021Ec…3c5bb7FC to 0x64b108…98B043006.204647901743196 ETH From 0x030672…D3144e35 to 0x850054…80401Fa60.04531 ETH From 0x4364b7…994415f7 to 0x8Fb09D…1BC4Ef9f3.6031231871786464 ETH From 0x87F5c6…32863B0e to 0xe27C88…Ce83daC9682 USDC From 0x741c6c…33C8287B to 0x41f18C…e9D42af10.031562 ETH From 0xc9255F…0597b5d1 to 0x33189f…16CF592E10500 USDT From 0x15398a…3f00b423 to 0x1D52E8…c6965df92000 USDT From 0x563894…851dDCEE to 0xC435C8…faD09f3249.995807 USDC From 0xA43219…115D092c to 0x61EB15…B17D337738000 USDT From 0xAEEBd2…F23aDD50 to 0x4E8E33…96E05B7692387.2 USDC From 0x4D225e…797FEfF3 to 0xF8a391…F2323eF8100 USDT From 0xE50406…E9FBBe7F to 0xfC2198…7347a7201200000 USDC From 0x86a26f…749063eB to 0x690887…383d0D880.007 ETH From 0xC2bB4c…b0f79b74 to 0x3ca11D…Dd6862120.0004 USDT From 0x05aDBc…9331D27D to 0x670b52…F1134c2f0.466783673774226 ETH From 0x0ef455…d2f3882F to 0xcB9183…d8A3a1f419.450382729586668 ETH From 0xb8Eb93…0BE5B15B to 0x16A120…267Cb1eE0.9 ETH From 0x468d96…1D073229 to 0xD2CAC8…13cE36F11645.05 USDT From 0x3c21B1…94Fd7bD2 to 0x7D4110…24611B571 ETH From 0xA91801…A2Ed0205 to 0xBcC1c0…4045eEd124897 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C0568205421.122061 USDC From 0x182Be3…956D7D8a to 0xCB115C…c45ac787160000 USDC From 0x60c582…2a11c997 to 0x7666dd…4e3970A7489875.081854 USDC From 0x166E1c…68e139df to 0xacc15e…06BBab4E350000.0002 USDC From 0x2A9519…9d9142d4 to 0xeff551…620901200.00000900333002993 ETH From 0x3B12eE…F80F9175 to 0xE4CBDc…ABC0ed4824600 USDT From 0x9adcb2…25e6C7cb to 0xF535ED…bFFa010F0.1 ETH From 0x4577D5…B13844C1 to 0x30fc74…520ba2310.1099416 ETH From 0xbAE536…D6dAB36c to 0x9fb29b…32CBce7e100 USDT From 0xaAd3F4…f6A8883B to 0x671cB8…309A68B1200 USDT From 0xC60495…1327Fd56 to 0x43c18B…4a7F405b5720.449431 USDT From 0xe98f8a…4FEE682F to 0xa9304A…8167b9220.060694764296218194 ETH From 0x33226c…65639EdC to 0xf445D7…c867263f5.537207 USDC From 0x12ca13…728aFb89 to 0x8f78Ef…4869CA2929.264 USDT From 0xAEEBd2…F23aDD50 to 0x7d1Ed0…69C553ca46560.93 USDC From 0x5FEE74…A1Bfa31F to 0x30DdD1…bc18915F100 USDT From 0xca3f3b…55cD5560 to 0x2537D1…87E7ED5312.43 ETH From 0x1C5FEF…F7632f40 to 0xd1A36e…769bB3940.015554808924727168 ETH From 0x8Be6c2…f3e5b4bb to 0x3901d6…096A89340.006 ETH From 0x9a8967…0D662fad to 0x9BA910…243F66245014 USDC From 0x3d17BD…760E28e9 to 0x1Aef00…b557093b9412.71577 USDT From 0xADA305…4f1BE269 to 0x43f0C9…43E306541200 USDT From 0x63C61d…d9B83f90 to 0xd0f331…244d8d0A0.155489 ETH From 0x0Dd09C…cb313D9C to 0xF677E8…5590c7CF0.089 ETH From 0xed1a4F…35344129 to 0x1Ca86C…5DBE86640.28 ETH From 0x3C9fB1…6a8a3b14 to 0xefa28a…C8E5544c1.3 USDC From 0xC84022…e6b0dd1d to 0x435292…6c164FE732 ETH From 0xD20760…46A106E0 to 0x18E83C…EfaB525d0.00371 ETH From 0x32c7B8…3bC876F2 to 0x9DF534…fcc806b31000 USDT From 0xB083a9…05B02391 to 0x78C540…8417e90A95372.867591 USDT From 0xBbf7F4…2562b568 to 0xE3C7b9…6dE53DB31000 USDC From 0xED30e2…6ABf8536 to 0xa451dA…B77D96380.001 ETH From 0xDC74Dd…432fd85C to 0xDD8A72…999335c2300000 USDT From 0x86e617…3285834c to 0xe4B495…6762523F0.1 ETH From 0xf3Eb94…f68b8230 to 0xd353c2…F8C426F523208.43 USDC From 0x7e01Ac…18d38120 to 0x98518E…19dD7405100 USDC From 0x818Fd5…241228F6 to 0x7A904d…1A7E958F18500 USDT From 0x6F6366…24A75B66 to 0x95F44D…4B6F4B3333620.741622 USDC From 0x7550d6…3d8F9084 to 0xa4ba01…9191A783500 USDT From 0x8CC16e…54355A75 to 0x474F52…D17161E95 ETH From 0xF28ad4…9e836A6F to 0x672953…2b7e0Fe35000 USDT From 0xCC1631…6D2Fe884 to 0xfaf357…5aE4e0A81.000806 ETH From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a6647839.397884 USDT From 0xb2F721…EaCdC5dc to 0xBdE9ee…17Cc30F2185 USDT From 0xC59436…608b8F39 to 0xb3E7dE…ED3eD535120133.38 USDT From 0x9aD7BA…96aE80Cd to 0xf92576…64C00F6D10.005002 USDT From 0xD50248…B68F184f to 0x7ae79e…df8e141D0.01812540970978198 ETH From 0x566A89…037C9f08 to 0xc6bfeD…8e462bB87.987667 USDT From 0x9141e0…C6Ecd8de to 0xCEf719…24AEaB6d0.25859 ETH From 0x8f8651…Af695648 to 0x3C6Ce5…0D1F3b640.1 ETH From 0x74dD5D…189Ca6d0 to 0xD11DFA…1bBCf5621 ETH From 0x030316…1782d666 to 0x6992D5…d145ef900.007508 ETH From 0xD6637B…fA91f8f2 to 0xA1eF08…4f01AF2F50 USDT From 0x4ede02…056cD23B to 0x557556…163E38B596061.462646 USDT From 0x268f8B…61D1e93c to 0x405bCe…17FEc7535000 USDC From 0x29ED58…196DA833 to 0x4e3FC5…26C6e97F9900 USDT From 0xF0c385…bb2Ab703 to 0x74d01e…bC016631777.0182443 ERC20 From 0x66d1dB…b15b2bC1 to 0x7fbA4B…249CCF46300000 USDT From 0xFCbDD0…0E075e95 to 0x9f6428…f238aF980.1 ETH From 0xC90602…6d4D8237 to 0xa179a0…4c8131A2100 USDT From 0x58d742…dA3dcAdF to 0xa2d7FA…C2c171B5752.85 USDT From 0x3d1722…770E6D7A to 0xf610df…08F04C8E0.025352031461279803 ETH From 0xb6e2aD…b4Ba7597 to 0x48BFcc…B67657070.29966568 ETH From 0xfb0816…46ef9bc5 to 0xC0a883…52130B7888146.273441 USDT From 0xAD3420…7395a04F to 0x0e3597…199e1Ce040 ETH From 0x614281…d8108E14 to 0x9C849c…F488F4d60.0005 ETH From 0xFc89e1…cbdaaE61 to 0xd78c7C…cbb794ac30 USDC From 0x6A482a…12975264 to 0x1F460A…91bb87B90.015439251508896 ETH From 0x1dB5c6…BDCa8cE1 to 0x657814…CcDE316e7750 USDT From 0xD19E13…CadeCd56 to 0x4C597d…15588664193 ETH From 0xDD3Fc0…53e72230 to 0x3537F6…c825688d14332.2 USDT From 0x43696D…221ad0E4 to 0xEA7e3c…d17930d1150 USDC From 0x6DA856…212C71bf to 0x1bDb85…03AAe9770.06231924982525132 ETH From 0x07BA9c…310787ba to 0x5fe6f7…eAe8cC895000 USDT From 0x618B9D…3636adF4 to 0x435292…6c164FE732 ETH From 0xb75f76…a352edB6 to 0x058664…D1DEeFeb0.6248965015169363 ETH From 0xfC9Eed…CE420f2A to 0x718504…5a3C1781999 USDT From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B908.37006058395e-7 ERC20 From 0x20B85F…75338387 to 0x627Da0…Ca23d2351000 USDT From 0xDD3Fc0…53e72230 to 0xbf62ac…0eAFE2272030.19 USDT From 0x3c32F4…c93C0Db7 to 0x8130c6…6C25D1057124.748704 USDT From 0xa5fd5c…013010c8 to 0x116CCe…F845F1Bd40000 USDT From 0x60869f…050655a4 to 0x91b63e…384c8c2f70000 USDT From 0x2fA24D…d3913010 to 0xEeC995…c48E2f10960 USDT From 0x09A421…dc59F238 to 0x47d056…81998f1c17449.550441 USDT From 0x9A7f5A…51938eBb to 0xC23169…08B05F8543.672 USDT From 0xF84D2C…87259a54 to 0xa9f38d…b77150ED51668.48 USDT From 0x198A1A…dEc4A72a to 0x24Dba4…6e7f89cf1000 USDT From 0x6276E2…37707b09 to 0x31BADe…fAE2e8eD75 USDT From 0xa5073E…Ea3820f2 to 0x4333A2…74E218EF0.06210929007390152 ETH From 0x24Ba78…e16ed0C7 to 0xFa5bb4…0ecA159f2384.434269 USDT From 0xc22651…1fa1677e to 0xF71421…b7efa441650 USDC From 0x3237ff…D2B1C508 to 0xEC97FB…5121D0c20.02126129 ETH From 0x7daDB5…3E0F33Ed to 0xdFe058…881fE34313292 USDT From 0x3Ab8ba…Cb601388 to 0x8C4051…425EEE670.000453057194245161 ETH From 0x684612…ACfCf434 to 0xb090E9…e48574E037 USDC From 0xC04956…609eab23 to 0x4f7CE9…1e95AD7135000 USDT From 0xC916F6…BA7AB4AD to 0x0d2FC4…65865bb30.00027 USDT From 0x6cB86D…4037f7E6 to 0x6f5B3f…B3e5EF0D392.13 USDT From 0xD2f625…Ee367c1A to 0xB72B4C…A51490dC30.016815 USDT From 0x7aBF3f…3e1c55A2 to 0x2723FA…5DB3B84a5000 USDT From 0xaE39fa…2f35f443 to 0x88BAef…096e6D531305.775643 USDT From 0x5D0557…AdA9Fc90 to 0xBCB9a1…6cc9e78410000.0011 USDT From 0x9c0EF9…06359E5F to 0x301e95…E0DE482843.14 USDT From 0xDD5bf4…18Aea1F1 to 0x4c46Da…A59b390c0.0001 ETH From 0xEA5d2c…6e281860 to 0x8dD82d…8673Ef100.08277642933 ETH From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e73500 USDT From 0xCEbEDe…749cE0AA to 0xe36226…5Fc687AF0.03114149 ETH From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc85575.001341 USDT From 0x1a9755…4ff88e6d to 0x62976F…3bABEd321629.220246 USDT From 0x7C1CA6…951Ceb44 to 0x08396c…37010FbB5775 USDT From 0x0E0Da2…EaaA3D9F to 0xa80C6D…448A86D016.1 ETH From 0xc92814…634EE567 to 0x74d01e…bC0166318.02544505357e-7 ERC20 From 0xCbF60b…226f43b1 to 0x386AbC…F5A27B0a0.12461988 ETH From 0xa22D34…a94297B5 to 0x5B6f28…Db9EA13750000 USDT From 0xFCe50d…207Ae93c to 0xCc8435…B73953940.14472457 ETH From 0xB12E2f…8592984a to 0x3a3EB9…502243019399 USDC From 0x1eF0Fa…99EfFaab to 0x6A2a7e…198F14e225.012981 USDT From 0xD967df…44567695 to 0x8fcCB1…97AbFb5315000 USDT From 0xd903dA…d70a6c1D to 0x2fB343…135CA4858.96 ETH From 0x5FF34d…b4d5b5D1 to 0x92e36a…323eC20933492.08 USDC From 0x7dBF67…5187B1B2 to 0xd7023D…Ca3699150.31209525147074885 ETH From 0x86486d…30BE73f0 to 0x47Cf51…4fdBaFba4991.901577 USDC From 0x4d18b5…DAc15eF7 to 0x265431…522fA0Ea299990 USDT From 0xeB138A…3391685D to 0x167D15…83631C03536768.65271 USDT From 0x3581a3…D84993bb to 0x5e2A82…d8399ac10.62490335 ETH From 0x404AEa…369B6326 to 0xBC4f4C…2B2Ef513990 USDC From 0x6E4029…AF5b6Dcf to 0x79eFC0…fDc08289127.46 USDT From 0xd8897B…91079890 to 0x088FE4…d6B6dBD310 USDT From 0x2e677C…E5455Fc6 to 0xe89a8B…900B73C70.004686701796100352 ETH From 0xfCbda4…3795A25a to 0x6BA33f…7Ed8341B1500 USDC From 0xf24f6E…ab8cC707 to 0x56759c…926D6c191.37 USDT From 0xF38ae1…20bbE086 to 0x3753a8…c8d8d747100000 USDT From 0xcAC92b…52453Ebf to 0x5759E8…AeB777F53569.886 USDC From 0x2B5703…0Feeb64C to 0xc39daA…f52862F44 ETH From 0x182Df9…971FBA8C to 0x933621…3a96676c34.99995653 ETH From 0x611F28…c5E0BBA5 to 0xCf7A0e…1eBe841D6.227541926926023 ETH From 0x7c0888…f1956E01 to 0x2f5ae3…E2bF3C099900 USDT From 0xca3f3b…55cD5560 to 0x2537D1…87E7ED5312.43 ETH From 0x4F6C7D…DF35Ef1F to 0x23D853…792f20e40.5 ETH From 0x547B76…a7680ed6 to 0x28d5e4…5305ADD750 ETH From 0xC84022…e6b0dd1d to 0xfb9fd4…9c762B194.54469147 ETH From 0xC8Eb54…fd6cd4EA to 0x4B551C…87A2780810 USDT From 0xD06b8A…ed74a628 to 0x1f2b62…Bc64619A300000 USDT From 0x63AD40…9a7478f1 to 0x95b966…D1D444483000 USDT From 0x5d9840…0b965774 to 0xfc4577…Cf24532F0.009001351830963 ETH From 0x33eD61…9edb52Fb to 0xe5894C…8A9330E80.213 ETH From 0x7bDb69…e98Db3d5 to 0x956CC7…d8A57E37150 USDT From 0xc75bF3…14A2338c to 0x1B19C7…f52FeC0f0.001 ETH From 0x6620a8…855eD377 to 0xFf0E3b…A650a76742942 USDT From 0x8f8347…775A25eA to 0xe26a98…1eF1e47f1941.66 USDT From 0xAa54D1…0b7534b3 to 0x44E067…069ff347100200 USDT From 0x3cfBC9…30ff12A0 to 0x5906bc…Ef634A8c28000 USDT From 0xd336A4…0ef4E1e1 to 0xB919cA…DC924eb21000.20004 USDC From 0x7860fA…4Ee512e7 to 0x9263fB…9F45ef11150 USDT From 0x344Ab7…21c244fd to 0x539f62…D370920814000 USDC From 0x6D9c32…c28a22f1 to 0x83c07e…40aE973610 USDC From 0x5C8fDF…759Bdb06 to 0x854700…77087fa130000 USDC From 0x37305B…57fD7341 to 0xe449FB…AF232352195459.972052 USDC From 0x6C3c09…43dBEfa8 to 0x9da348…039C8C508602 USDC From 0x9dd551…046CFFF1 to 0x9BcB38…561CA41f0.03992069 ETH From 0x1AC080…08572FF3 to 0xDCFb96…3ccB66294901.813671 USDT From 0x681903…ED4DA021 to 0xfc2edc…5270F7fa14 ETH From 0x528105…Ad4FC88a to 0x9e8304…7ef4580D0.57692 ETH From 0x6609C6…d069f548 to 0xA322B9…C891F1A10.00904617971559649 ETH From 0x783B59…cBF044b8 to 0xda66F6…A40400BA361.01 USDT From 0xF89710…286093a3 to 0xbdAa7b…CAAB1C8310.004962 USDT From 0x254B41…594d62B2 to 0x5651F8…72ca7838600 USDC From 0x57457F…6ec53c3C to 0x62Fa76…9bd0D13650000 USDT From 0x85c52a…48d0C4DF to 0x09eD7f…5C2a910C0.014496722361075244 ETH From 0x65eff5…C3Ef3aE4 to 0xfFD47c…5e4E8EaB4000 USDT From 0xe9A911…b6101381 to 0x667CE4…88CBD8D216.503809205571446 ETH From 0xBffe34…7887EDE9 to 0x3C2c25…4B7a57651.1 ETH From 0x193c87…3e62015d to 0xBD79ca…A1c27AcD5.0122 ETH From 0x73bb8C…9c98329E to 0x941190…F7Ac9C932640.734092761787 ERC20 From 0x7328DD…579b3666 to 0x3Cb01A…8d8abBE31 USDC From 0x37E07f…f88D123C to 0x3335E4…2AFf639E13400 USDT From 0x7deb6E…C719B52c to 0xdb533b…A018D1d518 ETH From 0x11020e…4bc90827 to 0x008170…a67ae94E7050 USDC From 0x756805…d4aa19Df to 0x9CaF9D…7C9864BC0.31118427399152954 ETH From 0x2aF316…Acf5A40C to 0xf4907b…604c1d8f0.00186377 ETH From 0x8a6eE5…f876bCba to 0xE1cd48…64ed3eb60.296287 ETH From 0x42c161…5aA3a84d to 0x5819fb…A5564CF913.405594129999999 ETH From 0x8E7c0f…4b730e19 to 0xD53e85…9C30850c115.8264 USDC From 0x366eEa…FacF75B0 to 0x107de1…6413CCd90.53144678 ETH From 0x5c5C73…6a9A67c8 to 0xC775e0…Fe7Ae5b30.1852682813 ETH From 0x8aB6b8…8e150b04 to 0x812032…29d0D51A153078.877896 USDC From 0xB413E6…965C588e to 0x3Eb9f2…c47b6c1817600 USDC From 0xDb4563…e2B79614 to 0x7e9225…25E6444681020.398989 USDC From 0x6dCE4e…45e01BA8 to 0xd646D0…399A79fd0.03 ETH From 0xA70e82…de0022f5 to 0x9c6341…2b1b53A19.3267921431103 ETH From 0x63ebD7…6498416a to 0x89197e…31e4CEBd0.007668 ETH From 0xc38db3…399200df to 0x7EEd18…Db8662f40.4 ETH From 0x2a72Bf…0B3fa1Ac to 0x9BA910…243F662410976.491663 USDC From 0x59A12f…7F2C33c9 to 0xcbd38a…620ACdF3100 USDT From 0xAd41C8…FE6E25da to 0x150a8E…9B569421500 USDT From 0x6eAd39…9A76A8Cd to 0x346Bba…3747E7151999.9 ETH From 0xf6D5e2…7DB079ED to 0xaD7F6d…dcbB9c722500000 USDC From 0xD68dfC…432Fa68F to 0x6ABBE9…8decC2d8660 USDT From 0x79dD87…60Ac756d to 0x5d6D8B…1d69f8F110025 USDC From 0x853A60…88A2BD5B to 0x3D93a1…b4fCf55858645.540947 USDC From 0x6BA5a1…d67036F6 to 0xcD200A…FA1c80d00.09362157 ETH From 0xda2Efe…9A41754a to 0xDa1191…13Fdc338214.122478 USDT From 0x728Ca0…42aBDF86 to 0xF0dE8F…8d36C898709 USDC From 0xe1C69F…F75a9A03 to 0xb34605…9A06dc410.005 ETH From 0x8734da…223E6F25 to 0x5B09d2…dF79C40967.01578263672029 ETH From 0xDAb61C…64F0201C to 0xd3B918…94A5d816200000 USDC From 0xBc99b6…eb498C3B to 0x1f1f4f…149B3E122000 USDT From 0x2bE58A…24Cf9590 to 0x895693…e18Fa03D1 ETH From 0x2661fD…8102C1E5 to 0x2946d7…4B4A6eD512.1606 ETH From 0x9706b6…3A8BF071 to 0x123432…bD6F4EAe451.9623250318367 ERC20 From 0xbBe73a…6F528250 to 0xD12c0A…fa79F84c2000000 USDT From 0x3c2032…e7178987 to 0x63c5fA…13211c174.764820437667691 ETH From 0xc53b47…7E480FF2 to 0x0cd6ED…BeF25d5b0.09963 ETH From 0x193c87…3e62015d to 0xBD79ca…A1c27AcD5.0122 ETH From 0x0AbBC2…1Fb9564F to 0x8003ea…61EfE6190.21645391627336819 ETH From 0xAfFD7a…EB4BD8f4 to 0xE966a4…28f9702781500 USDT From 0x47B74d…4894bebc to 0xf05806…a478bfCd29.8 ETH From 0xa589d6…00e32D41 to 0x424400…130e3C8B35000 USDT From 0x26bacF…d44DeAD3 to 0xfE4c9a…5032D20750 USDC From 0xDc0b19…633dDc58 to 0x0A4920…30BD9B391 ETH From 0x53d0f0…11A1042F to 0x2f6dBc…228996Ae8 ETH From 0xB53653…90879fEf to 0x674049…4A4B8B5460 USDT From 0xdc9cdB…FA3700Ce to 0x4aceAE…44bA88dE20000 USDT From 0x6C8608…8cc08cD7 to 0xDfAF94…835E9B8F8 USDC From 0x6a7578…3d6d93a9 to 0x33fFea…5E260780500 USDC From 0x01991b…E9D4Af8a to 0xA276FF…fA9e4683243900 USDC From 0x8C09ea…15fC8Ee5 to 0x5E0e78…3B771fF9161.6194 ETH From 0x1874fd…7Bc841FE to 0xa07aD3…D00D823350000 USDT From 0x47F1FF…23f7Cbac to 0x682788…CDa39fc416000 USDC From 0x59fcE7…0C47C773 to 0xA07C97…3d5A11440.016 ETH From 0xf9F10f…9737d32d to 0x94592E…CAa926F4350000 USDT From 0xe9a3C6…3525ffa5 to 0x224d80…611cfF4930000 USDT From 0xdA67bC…e23a6138 to 0x5299aC…d20173f789.25659891441096 ETH From 0xeC7828…eF9fd372 to 0x418341…032419dE18000 USDT From 0x27AE0A…6872cE8a to 0x37F275…5a458AeD900.501579 USDT From 0x6599d6…65BBC13E to 0x644f85…e7213A8d15.004011 USDC From 0x050985…3cBBe3e2 to 0x9CD60A…76BEfc0118.8 ETH From 0x9C7B22…E7AdD896 to 0x60415c…9B83736e100 USDT From 0x693AD7…49042876 to 0xC46602…8C889BF30.189 ETH From 0x9f6CaD…8e94df65 to 0x74d01e…bC0166310.000011252690452826 ERC20 From 0xC137f9…7A6A8eeD to 0x99c4d3…d2B017782000 USDT From 0x13049d…CB09Ae5b to 0x5AefE2…577119673950 USDC From 0x113168…A3705c4F to 0xFA0A07…f7901251237.689 USDC From 0xb6c5d6…6B5a3685 to 0x793530…36D63b521.048704769265775 ETH From 0xaa3fcc…90aF2E14 to 0xDef438…39E03733110 USDT From 0x5f30EB…620C589a to 0x87F336…8045253C60 USDT From 0xb3974f…7ED1ba3E to 0xAAC214…1DfC83C6746.268656 USDT From 0x028598…836eA361 to 0xF78D17…7c20553F0.06212202629625373 ETH From 0x6e1F9E…62EDfb96 to 0x0e5BD9…BCDDAAc65000 USDT From 0x12B28c…684EeA0b to 0xb9369E…1eAe253538422 USDT From 0x5AeaA1…f53DFDdB to 0x0AA759…62f74C8e0.2 ETH From 0xD747C1…a6658273 to 0xc1e56c…Db6B1Bdf40.26062 USDT From 0x65a7Df…3D0DF210 to 0x35bA10…ae70bA6f2000 USDT From 0xd13436…a375B6B0 to 0x840304…15E28A2F0.03110371 ETH From 0x89b23c…5005Af61 to 0x122b1c…D607Fdc7201.73 USDT From 0xAbFAeb…e937E7C9 to 0xCbDBe5…39539C122601.1 USDT From 0x7f57D9…d407B257 to 0xde44b1…DC723Acd30093 USDT From 0x8E7d55…1769A7Cc to 0x25d536…4D9FB96F9.5 ETH From 0x3Ba637…076e0849 to 0x7e1D33…9703169e999 USDC From 0x43017F…5B463827 to 0xA2C9c5…eb1125A320.8 ETH From 0xa0142a…b10DF81e to 0xCC5A1A…594a4aBa74.396263 USDT From 0xA461b3…eBCD14aB to 0x68E774…680560117000 USDT From 0x5B6031…bbB3272B to 0xBD4c5E…Fa16fC84100 USDT From 0xF7DbcB…B26b2Fcf to 0xDbFA73…7eDa74771000.294086 USDC From 0xB9B657…6bDF0411 to 0x0Dfa46…61536b7610 USDC From 0x1e6844…698C1C04 to 0x52D361…79315B73604.436095 USDC From 0xe037bA…1abD5b0D to 0x691438…D0885F880.01713139 ETH From 0xD06404…83F9c2e2 to 0x4d025F…bA2D20a41 ETH From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.349 ETH From 0x6eDF04…D6Fb7f47 to 0x422566…6409c1c52 ETH From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661.5 ETH From 0x760b41…74A4BE2e to 0x87C525…86226eF4100.02 USDT From 0x64A724…8005Dd6b to 0xDE5431…7256753848684 USDT From 0x87b300…51C007eb to 0x2807EE…1ABC33c7100 USDT From 0xE0Ad0f…ba020Acb to 0xCCcbb4…924e35fD50.511582 USDT	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000252826473235224 eth 0.000252826473235224 ETH
0xdf74c7…50481f4f	24269216	Mon, Jan 19, 2026 1:47 PM	0x369170…4Bb4da7A	From 0x369170…4Bb4da7A to 0xc3DF5c…e9a8400a0.000909 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001410221415655 eth 0.000001410221415655 ETH
0x916e4b…ab4c9540	24267996	Mon, Jan 19, 2026 9:43 AM	0x8c8C93…DE4B1CAb	From 0x8c8C93…DE4B1CAb to 0xc3DF5c…e9a8400a0.000897 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001769311034985 eth 0.000001769311034985 ETH
0x1c8ed7…85229281	24267846	Mon, Jan 19, 2026 9:13 AM	0xEF7c73…c88A0816	From 0xa4Cc21…4Be2C3Ad to 0x23eE4D…388dEaAE0 USDC From 0x2D212d…ef0A17fd to 0x4e7632…dd99035A0 USDC From 0xc3DF5c…e9a8400a to 0x369170…4Bb4da7A0 USDT From 0x464973…59a17B47 to 0x9D2693…071D03e60 USDT From 0xb88568…4380a34d to 0x79e847…77E1B7630 USDT From 0x1C3192…BE369c70 to 0xED4B2e…5cDFD08F0 USDT From 0x1b950e…2f221df7 to 0x14E5c2…F861eCc80 LINK From 0x4E385C…B4C6600F to 0x6Fd76e…0df36ea40 USDT From 0x4f893a…D0eE4656 to 0x3c18eb…01069A080 USDT From 0x022BB4…F7370c6D to 0x68a4D9…6A0510B00 USDT From 0x464455…8b2EF3A1 to 0x0aD57c…0B272FbA0 USDT From 0xCF8c69…4Cf4E018 to 0x5CD3F4…f44D83AD0 USDT From 0x3599C7…c1211a19 to 0x653e6d…8f9f681F0 USDC From 0x21F3B9…7721c9E4 to 0x9D00cb…10160C300 USDT From 0xE56f7B…B44a6C0e to 0xCaF461…B21dfA4E0 USDC From 0x7F2be7…bd1ac261 to 0x4AD4e6…260Fbfe30 USDT From 0x68fD27…024fa567 to 0xfD1403…f1Aa8c810 USDT From 0xDCAaa4…Adc1cc90 to 0x182Bc6…95cf7D8a0 USDC From 0xe3b364…47C9a5Fc to 0x8ADBca…cde1cB790 USDT From 0x1BF116…10b48fDE to 0x130EE6…7936EC180 USDT From 0xd4a501…5fFd6495 to 0xBE1611…74b2bfa00 USDC From 0xb88d64…C415DfF3 to 0x4CA755…1Cd2ab5A0 USDT From 0xA05F9C…cc68839d to 0x382767…53B285C80 LINK From 0x196B89…1E811754 to 0xa12842…17Bc4AF30 USDC From 0xabe793…5134bF2F to 0x4b5d1E…585498510 USDC From 0x727608…F4EF5AaE to 0x99523D…0ED7ab6E0 LINK From 0xd3754D…64a6fC68 to 0xe274FA…9a3dDeBc0 USDT From 0x2bb30c…86f2668C to 0x3b7937…c3B1C6590 USDC From 0xeea64b…4E622032 to 0x591DC1…e55CBe7F0 USDC From 0xf09b1d…94CE0216 to 0x35aBf5…b74F13330 USDT From 0x39Af6D…b0330388 to 0x8cC28C…6D50660c0 USDT From 0x578520…7BFF91a0 to 0x93583B…B076CaeC0 USDT From 0x82a8D6…ABdCC613 to 0x1aa8bB…F76f1Ff10 USDC From 0xbBd6Ab…F844709D to 0x6B3A67…431a44720 USDC From 0x15EA46…1471b522 to 0x958E18…4c4F37510 USDC From 0x9B7875…4F226d3F to 0xBE35CA…0f788A720 USDT From 0xF42Ec0…46c2075f to 0x0a7B8c…3b90aE6C0 USDT From 0x4fdFE3…0404271E to 0xCdE5b6…9Fb39b900 LINK From 0xc6eDd0…E6Bd9354 to 0x9cA654…8a2714110 USDT From 0x69776a…4DBd0008 to 0x78df76…C71f762b0 USDC From 0x5BcC2b…7984700e to 0x53ca75…261dD9D50 AAVE From 0x661CA2…6C772d60 to 0x079fB6…f9d537bB0 USDT From 0x835520…19477FBa to 0x7b74A1…7e372dd10 USDT From 0xC84649…5e06D267 to 0xFc967E…c848d83B0 USDC From 0x12A0F0…e2b1d899 to 0xD56d3E…4a914e0B0 USDC From 0xa78F6b…5af2C56f to 0x8c8C93…DE4B1CAb0 USDT From 0x42ccdc…CAc83724 to 0x372ff0…7d617Ff50 USDT From 0x0D9e4b…41c77B94 to 0xC500BC…E48D523D0 USDT From 0xEFc20C…434787A2 to 0xe4D5D8…8Ac699560 USDT From 0xE36f62…772d73be to 0x7016B7…6Da855Db0 USDT From 0xC4809D…0303Cabf to 0xC910dF…77111A9f0 USDT From 0x48390F…12cb7e5E to 0x4624aA…25a7ef6d0 USDT From 0xaBFcE0…08E87A1E to 0x8Ba365…91fDA1790 USDT From 0x2a72Bf…0B3fa1Ac to 0xdbdE5d…9fC794fA0 USDC From 0xf4029b…7c5d79B6 to 0x100543…AD253f370 USDT From 0x4cB7fd…271BccCd to 0xc185Af…8DF278070 USDT From 0x0CFc9A…359a9f72 to 0x549df6…dF9134250 LINK From 0x4AFcf5…Cb333492 to 0xC9531c…b80Fb7940 USDT From 0xECE3D3…1363BA57 to 0x2dbABC…793dE9710 USDC From 0x7bf6E8…F3Bc6c29 to 0x4637af…C70CD97a0 CBBTC From 0x2DBa3e…EB77E971 to 0x2Fe3fe…B1417eB30 USDC From 0xB34f99…D6DDB63a to 0x44Fb3e…7a78c3190 USDT From 0x8F477D…b255B1a3 to 0xA0f1A9…6542Bf920 USDT From 0xCb21E9…3c306500 to 0xAD1C58…461fC4a80 USDT From 0x595390…0b4B8dc9 to 0x369170…4Bb4da7A0 USDT From 0xCbcA29…41FBe789 to 0xe2223e…d4EbCB3f0 USDT From 0xF23e27…1833c0eb to 0x3c820f…D667509c0 USDC From 0x8AeCc9…a05fCB3e to 0x6062e3…883000C20 USDT From 0x7A360b…805fB859 to 0xbB106f…C6f0122D0 USDT From 0xA33661…558D3B28 to 0x7806eb…c85Ce82E0 USDT From 0xB8dd4F…B9B88d84 to 0xC1e72F…12101E6D0 USDC From 0x263Ea6…379A7884 to 0xB048Ff…B363ED370 USDT From 0xDF0955…654521a0 to 0x300488…a7c32Fd80 USDC From 0xB74B61…692a3a66 to 0xe73fD9…0CEa17c20 USDT From 0x9C52A0…431B50A8 to 0x78399B…2979ac4E0 USDT From 0xC02f56…5201Dcfd to 0x797430…200726A60 WBTC From 0x9E9e6b…f38444F8 to 0x6ae1Db…92eA35570 USDT From 0x7557c5…3c4BEf6f to 0x2B370A…e12709AA0 USDT From 0xf2a15e…da2eC54D to 0xc02bf2…74BC48eA0 USDT From 0x946546…293FE5FD to 0x72f90F…6A80f02c0 USDT From 0x48Ed9A…6d735624 to 0x7E03dC…83100CBf0 USDT From 0x539a0b…76Ef94a7 to 0xcd1cB4…a0076B410 USDC From 0x7Bf3CC…71E9205c to 0x3495f2…Cb4B809c0 LINK From 0x551Da1…55B63Fdf to 0x57c9FA…dFCF43210 USDT From 0x4637aC…95BF959e to 0x214A00…a7AB7E930 USDC From 0xAbFC27…51787a1E to 0x43176F…c0609DfB0 USDC From 0xAd6dc1…df7ed17E to 0xec7da9…03A161600 USDT From 0x72Cf3B…77EF668d to 0xae50c8…87743e0c0 USDT From 0x746347…1C4b2f07 to 0xbDED88…38c720D70 USDC From 0x3fD7f2…7A043EdC to 0xDeC53a…710Ec0580 USDT From 0xB76971…3625028C to 0xf28464…089e97480 USDT From 0x7cfFe8…cCa49278 to 0xc616E3…A8a7EB150 USDT From 0x4bc614…d71C1975 to 0x88B788…440E160e0 USDT From 0xAFA1B5…9A80c7B8 to 0x1561AD…a3b16F140 USDT From 0x2dBDD9…891efeAD to 0xEcbAaA…32D403Db0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000073278648920997 eth 0.000073278648920997 ETH
0x53dabc…23fc4c9e	24267829	Mon, Jan 19, 2026 9:09 AM	0x3693CF…CD2adA7A	From 0x3693CF…CD2adA7A to 0xc3DF5c…e9a8400a0.000909 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000258993957898 eth 0.00000258993957898 ETH
0xb86298…c4a4466a	24267750	Mon, Jan 19, 2026 8:54 AM	0xc5989B…1E877A9B	From 0xc35064…6df8199e to 0x8380EB…c0f0eCD80.085 ꓴꓢꓓꓔ From 0x220398…1b5AaF10 to 0x6076Dd…1eAecd6550 ꓴꓢꓓꓔ From 0x9541D0…2d4fc4a0 to 0xCe7F44…A2165a5010 ꓴꓢꓓꓔ From 0x5FBC43…dF3CCa0c to 0x5603e0…1Be4A791993 ꓴꓢꓓꓔ From 0x7C691e…B2Fc9a7F to 0x800901…A232fC0d47.027323 ꓴꓢꓓꓔ From 0xC350e8…6df8199E to 0x838FED…7822BcD80.085 ꓴꓢꓓꓔ From 0xc3DF5c…e9a8400a to 0x3691a7…4bb4Da7a90.924 ꓴꓢꓓꓔ From 0x954165…2d4fC4a0 to 0xce7fFC…a2165a5010 ꓴꓢꓓꓔ From 0xF5e103…b9f62Bcc to 0x9a91DE…56DC202b2053.618509 ꓴꓢꓓꓔ From 0x3f7C11…79A7324b to 0x4D6BBe…2079C55B4000 ꓴꓢꓓꓔ From 0x90A40d…68BFd283 to 0x20BA85…5f9C2a281500 ꓴꓢꓓꓔ From 0x5Fbc37…Df3CCA0C to 0x5603Ca…1bE4A791993 ꓴꓢꓓꓔ From 0x22034C…1b5Aaf10 to 0x6076aD…1Eaecd6550 ꓴꓢꓓꓔ From 0x7c6903…b2fC9A7F to 0x800994…A232fC0D47.027323 ꓴꓢꓓꓔ From 0x3F72ad…f212324B to 0x4d6b66…2079c55b4000 ꓴꓢꓓꓔ From 0xC3Df02…a908f00A to 0x3691CC…63B0DA7A90.924 ꓴꓢꓓꓔ From 0x2d8A4f…81817A4F to 0xBF33AF…8118718E5.002886 ꓴꓢꓓꓔ From 0xf5E1e0…B9f62bCC to 0x9a985F…b304202B2053.618509 ꓴꓢꓓꓔ From 0x2d80DD…94d55A4F to 0xbF31d0…c5A3618E5.002886 ꓴꓢꓓꓔ From 0x90A46D…68bfD283 to 0x20bA8e…5F9c2a281500 ꓴꓢꓓꓔ From 0x61015f…7265ae61 to 0x10Ec8F…B335C42530 ꓴꓢꓓꓔ From 0xf4D542…7cF090AC to 0x2Ab78F…2fF33f285000 ꓴꓢꓓꓔ From 0xf4D545…7cF090Ac to 0x2aB798…f5Bbef285000 ꓴꓢꓓꓔ From 0x2292BF…25614240 to 0xB845b6…549dDBbD51 ꓴꓢꓓꓔ From 0x9A23c6…f494b637 to 0xe267B3…E3F45B183800 ꓴꓢꓓꓔ From 0x6101e1…7265AE61 to 0x10EC8B…B335C42530 ꓴꓢꓓꓔ From 0x5Bd950…1126FA05 to 0x46892D…82477da74400 ꓴꓢꓓꓔ From 0x5bD956…1126fA05 to 0x46896e…82477DA74400 ꓴꓢꓓꓔ From 0x229220…25614240 to 0xB84558…549Ddbbd51 ꓴꓢꓓꓔ From 0x9a23C9…f494B637 to 0xE2674A…e3F45B183800 ꓴꓢꓓꓔ	0x547107…1E1CC673	0 eth 0 ETH	0.000003101401798326 eth 0.000003101401798326 ETH
0x04ca99…ceec1ef2	24267736	Mon, Jan 19, 2026 8:51 AM	0xc3DF5c…e9a8400a	From 0xc3DF5c…e9a8400a to 0x3691CC…63B0DA7A90.924 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001395267884563 eth 0.000001395267884563 ETH
0x2e0654…aef5ee79	24267728	Mon, Jan 19, 2026 8:49 AM	0x4c0D33…9C5Ba03B	From 0x4c0D33…9C5Ba03B to 0xc3DF5c…e9a8400a157.32 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000075222348385352 eth 0.000075222348385352 ETH
0x224778…86fd25b1	24267604	Mon, Jan 19, 2026 8:24 AM	0xEF7c73…c88A0816	From 0xF5039a…D46A7a2f to 0x3327e0…ddb63aEF0 USDT From 0x0d92De…fcDAd44f to 0xa02270…147ff3c60 USDT From 0x700fE8…85332dd7 to 0x3c09Ac…BB559FA70 USDT From 0x3F98A6…518Fb171 to 0x1f4C8e…BAf02d0e0 USDC From 0x52C025…340797d1 to 0x521E4D…a5A33F4F0 USDT From 0x86A0C3…083d4c63 to 0xE873D9…a5C9D7100 USDT From 0x2D5EF4…30261530 to 0x9C7817…311B2E480 USDC From 0x3cfbFE…fF98dd7D to 0x0dcb7c…48e2Cf5D0 USDC From 0x4c0D33…9C5Ba03B to 0xf387D1…3038A7790 USDT From 0x3F109C…05049aAc to 0xEDe2B9…371ee58C0 USDT From 0xd38C78…e53de77F to 0x2C7C93…F8A32fFE0 USDT From 0x320c68…7707BFF2 to 0x5f51cE…e21784690 USDC From 0x081463…2a6aC9FD to 0x81352a…27b676000 USDC From 0x7bEf16…08705c24 to 0xb4Ce3E…5e2C00790 USDT From 0x498F0a…05f79110 to 0x814921…31747e8F0 USDT From 0x56F0C9…0007e1bC to 0xd2aBb2…4c215CFE0 USDC From 0x660987…da754DD8 to 0x5dF404…6669e8670 USDT From 0xb335fD…924B627E to 0xDc9b52…e84995f20 USDT From 0x14d0cF…959F0558 to 0x312ae6…d571073a0 USDC From 0x92C9B3…0fFa0152 to 0x767a53…e1AA749d0 USDC From 0xE3A2fe…639e7f5c to 0x260155…aA1D55060 USDT From 0xBea70B…B2419c91 to 0xF2208a…1677ccCe0 USDT From 0x46b1c2…2DEAF138 to 0x54937e…A51dF69F0 USDT From 0x714C0C…8E9EE612 to 0xB7918B…4391d2c30 USDC From 0x9D2D1c…f51Cb899 to 0x0C1606…3e9f650a0 USDT From 0x1b719D…6f8Ee76e to 0x24e45f…5DEb16E90 USDT From 0xB177B6…0F58A088 to 0x4E264F…a56A3A270 USDC From 0xD46021…96bA83Fd to 0x429202…1D6250990 USDT From 0xFf74E2…07F436Dc to 0x3B6a0E…4D32Ed540 USDT From 0xffec88…b09221C1 to 0xfdc5d2…0f19572a0 USDT From 0x2459Cd…e4B77eD7 to 0xE4c6b8…B2e545C90 USDC From 0xaebb8F…892EB4C2 to 0x823Bbf…5d20109B0 USDC From 0xDf4369…29c2B4fD to 0x1Eee0c…2EC2A29a0 USDT From 0xfFEB3e…85b52915 to 0xa4Dd69…820af4220 USDC From 0x2f8579…484BAF7C to 0x61afEC…09482A850 USDC From 0x460eDA…F3F7f0Fe to 0x06fa32…1310A2eF0 USDC From 0x6b7d08…16d9716e to 0x60eD41…3aACBBAF0 USDT From 0x700231…f275e5B0 to 0x9753f6…15d91FaB0 USDT From 0x278c67…5E08F70c to 0x320cB6…C512BfF20 USDC From 0x3c84de…4111DCda to 0x056C85…2b9520f50 USDC From 0x1A715A…841F5A06 to 0xb88ff2…3450A69e0 USDT From 0x8135D3…6c9a7600 to 0x8e8836…00fB188f0 USDC From 0xF4eAD9…D9e281ea to 0x146A20…cC55cc3b0 USDT From 0xF46947…F4c48A5C to 0x0bb474…Ba15A07E0 USDT From 0x52C06f…880797d1 to 0x603E2a…Ab04cC6F0 USDC From 0x7410f0…93008E38 to 0x0dBD6b…24F1Ee3d0 USDT From 0x03E893…F596a8b0 to 0x9b8493…4AeC235f0 USDC From 0x2521f6…293B608E to 0x363317…Aec64c130 USDC From 0x80EFe2…75f4A2cc to 0x4b89B3…b35A796e0 USDT From 0x7C4360…90feA47A to 0x108854…bf6ce7Eb0 USDT From 0xaFAB98…B4f9c8df to 0xe2a1D8…A4e48D180 USDT From 0x288804…1e38114D to 0x85C679…05A42Ed10 USDT From 0x601C81…2636205e to 0x23e705…0c46Cf1A0 USDT From 0xbdcD4B…1f2f53C6 to 0x6477f6…04Fb48330 USDT From 0xFc258E…F570f7fa to 0x947643…5e6f9b2f0 USDT From 0xc3DF5c…e9a8400a to 0x8c8C93…DE4B1CAb0 USDT From 0xF22065…cBc4cCcE to 0x21644b…0d2c34F70 USDT From 0x294289…0771950f to 0x10714C…4ab3B3F50 USDT From 0x42002b…8342fAF9 to 0xcC5A57…E297670F0 USDC From 0x02ab5e…7f9e80e9 to 0x112ef7…36B3a5520 USDT From 0x9B8dCE…9194DeeA to 0x48562d…a926b7b10 USDT From 0xF902b9…7aA57BfA to 0xb21359…5c4800350 USDT From 0x9F3aE4…5DBC0e92 to 0xF4905D…748DBF2B0 USDT From 0xe66e48…2AB5c5FC to 0x96C15d…Ddf6fEF40 USDT From 0x5f397B…B2d37F09 to 0x866ccf…b0cA1e8e0 USDT From 0x0408E6…40C14FEE to 0x9956AC…4850fF510 USDT From 0xb4d882…5b5f4CED to 0x3176Cc…c53797630 USDT From 0x36bA53…0190DD23 to 0x20D662…2413C7DF0 USDT From 0x4333b1…975D26ae to 0x1dCb15…a5fCF6640 USDC From 0x224e5f…d0ECFF49 to 0xe9A3d8…1e6BFFa50 USDT From 0x5F806b…BA1D29e6 to 0x9e2c2d…17592B770 USDT From 0xee4b5a…4620eb44 to 0xb11Fc7…10f5F5D30 USDT From 0x869385…609289eF to 0x248cF1…FB3dd89D0 USDT From 0x676Dd4…b1050cf4 to 0xE8296b…AAD3BaA90 USDT From 0xF679db…F7998D56 to 0x0a8E81…a0A184730 USDT From 0x154955…8CC300Ba to 0x626fb1…d1f9e14f0 USDC From 0x10EDCD…A8aFEE06 to 0x84E029…a0Ee1c700 USDT From 0x63c8F1…9EA4eFC9 to 0x6394C5…54481b420 USDT From 0x1d08f0…81BE6D8f to 0xC8A0a4…186e6a420 USDT From 0xff5395…4B705568 to 0xd07Ac4…E6bCe9300 USDT From 0xaceaC4…A4Ec1bbF to 0xa0463d…20C643520 USDC From 0x9866a6…057e4405 to 0x4Ad1a6…cD5212fC0 USDC From 0xD52e2e…DeE302cD to 0xBd9e07…035Ed2A10 USDT From 0x5F518a…78c58469 to 0x604Fa5…5c4cA1ed0 USDC From 0xdF5566…8b6F63eB to 0xe0c712…eC0729850 USDT From 0xF59eDf…DD74a96A to 0x316C15…33280C8C0 USDC From 0xa20689…956260D3 to 0x195384…c9A6485a0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000043180140607 eth 0.000043180140607 ETH
0x6824df…735a07be	24267575	Mon, Jan 19, 2026 8:18 AM	0x8C81Ff…dF511Cab	From 0x8C81Ff…dF511Cab to 0xc3DF5c…e9a8400a0.000897 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001838944087435 eth 0.000001838944087435 ETH
0x7feb96…c9801474	24267575	Mon, Jan 19, 2026 8:18 AM	0x8C81Ff…dF511Cab	From 0x8C81Ff…dF511Cab to 0xc3DF5c…e9a8400a0.000907 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001838944087435 eth 0.000001838944087435 ETH
0xb2e4ac…43484da6	24267504	Mon, Jan 19, 2026 8:04 AM	0xc3DF5c…e9a8400a	From 0xc3DF5c…e9a8400a to 0x8c8cD6…52c51CaB89.714 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001576227957598 eth 0.000001576227957598 ETH

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