Address 0xd4450c19Ed6e391bE9F5542ea74FE5FbFcB016a2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x951b68…8080a03e	24222023	Mon, Jan 12, 2026 11:49 PM	0xa7EC2b…FdeAF09a	From 0xf7cC3c…125b631c to 0x32942D…c17f6428144505.676577 USDT From 0x609e34…0fAd6459 to 0xD3c0Fa…f398C103448 USDT From 0x4c57C8…ba252f0d to 0xc43b38…0fe83b53771.125147 USDT From 0xaa3DA7…9a5b82bb to 0xb01068…A74588a8105.01559 USDT From 0x70A6A0…6c67A83b to 0x5F370E…186C5853193.15 USDC From 0x98C5A9…AF539B3f to 0x41Eb3e…63daA8A742.404368 USDC From 0xCF87E0…81AAa80c to 0x3d68a6…5F2Cbb71430.89 USDT From 0xC03b3b…4755E112 to 0x81197b…8fED0688359.8928 USDC From 0x19E679…01d65F7a to 0xBD6ffA…7f6447382350 USDC From 0x3652Be…c655722B to 0x171454…319b74160.25 ETH From 0x65bb93…e92A19Af to 0x3d68a6…5F2Cbb7143.13 USDT From 0xa527AE…31D868E6 to 0x69760C…62888b771000.3 USDT From 0x534CBB…FDAfAbF3 to 0xca03c6…4bbf3f80499.64254 USDT From 0xa73194…70342888 to 0x3d68a6…5F2Cbb7180 USDT From 0xB04e72…959a618e to 0xc655d7…dc6bd8300.0036 ETH From 0x2BE4f0…848aeba5 to 0x1137eA…e21E8cA8200 USDT From 0x118204…ebAAB820 to 0xdE4bE9…5E192c2f400000 USDC From 0x976657…bf466ce9 to 0x9ee326…C44B41C787.740985 USDC From 0x377f45…9238903c to 0x3d68a6…5F2Cbb7148 USDT From 0x30Fcac…533d36E5 to 0xB68380…242b4F40121000.00046 USDT From 0x94B27b…Cbf1a5BF to 0xE2551a…41Da5833569999 USDC From 0x4DC8Dd…881672EF to 0x7491eE…F0096933536.985597 USDT From 0xc3c06c…6DcaaC39 to 0xb926a6…4b8c017722812.15 USDT From 0x293240…446B4b4D to 0xA1C48D…9CE73A8110002.601355 USDC From 0xd015C3…8C8400D7 to 0x8ec434…5738Bcc50.2 ETH From 0x98122B…509F2049 to 0xc2298e…B86Bb20D1311.337264 USDT From 0x915F9A…fBaCEE13 to 0xC014F6…bd483C31249.825122 USDC From 0xFb93F2…5AC7271b to 0xfD2f21…2e89D4Ee5006.102438 USDT From 0x0dfcc2…B9CfdaFA to 0x86e33A…C7ed676e18500 USDT From 0xA22A59…Cd654D3d to 0x7a95B2…973BAB47216.18032 USDT From 0xB0F2A7…d8297069 to 0xfAd407…C2ff5655400 USDC From 0xfD81E7…Da92D135 to 0xd4366f…e0633b720.01 ETH From 0xf4b762…3A86503f to 0x7408B0…f56bBfD6915 USDT From 0x41fbea…6E0cA414 to 0x7369bC…74b973b10.91 USDC From 0x4c2c0F…e7A200B8 to 0xC528b5…650107Ff100 USDC From 0x82C129…3b3ca602 to 0xA47d56…97010fc40.05 ETH From 0x76447c…0468949e to 0x3d68a6…5F2Cbb71500 USDT From 0xF5a707…Ec8AF3EF to 0x647B41…ae18Ae830.162757723309964 ETH From 0xdc9b01…1147323d to 0xF3AFDD…86eB372d10000 USDC From 0xF17bCa…c0D31f00 to 0x3d68a6…5F2Cbb71149.86 USDT From 0xc9828c…cF066c78 to 0x93beAB…56A7FF1915656.232931 USDT From 0x8ea183…b0E2e7e6 to 0x996856…CD36416f0.03814 USDC From 0x2A332F…480F6995 to 0x558775…3e7e32180.007921464925618 ETH From 0xDa0962…92018B0c to 0xf22722…e0A6e3a20.30732135326060767 ETH From 0x2D57C6…a4bf6D95 to 0x3d68a6…5F2Cbb71888 USDT From 0x8A66db…4c7a2b83 to 0xE347a7…CdbE19642.117917 USDT From 0x205bD7…1882cff7 to 0x483e6F…4933522d1999.503784 USDC From 0xe4a412…9959fa3D to 0xA2beEf…095159f82000 USDC From 0xE86455…C059CB27 to 0x045659…03100037466.166693 USDT From 0x7e2CEf…b2e141Fe to 0x6d5889…29CDE15311.05 USDT From 0x390375…8D9c05C2 to 0xbCDf65…7e916B620.000167164209362 ETH From 0x760c10…192dF498 to 0xE911F8…3AF3fF2E10891 USDC From 0xF036EA…8e0f72F1 to 0xE4aF66…5e9EA424100000 USDC From 0x0A0E66…99C0c0F0 to 0x516C86…47cB71741.6237316059427418 ETH From 0x01D450…02aa5CFf to 0x7dc737…832A241d108.003672 USDC From 0x0a9912…10e67453 to 0x991AEF…78C3305191052.506704 USDT From 0xA53e06…4EeaF3b8 to 0x2e3eDC…63ad1E7084189.24 USDC From 0xBbA773…D4CdB3D5 to 0x8C81DE…A3c51Cab43.585 USDT From 0xBF2Ff4…C7eD2C73 to 0x3d68a6…5F2Cbb7126.28 USDT From 0x472c0A…6Ca2Ba2b to 0x3d68a6…5F2Cbb7113.5 USDT From 0xc1dA79…0F8F0397 to 0x3eC789…7c0606EA0.000099467224494343 ETH From 0x52dD6f…332EDf4d to 0x368987…3EcFD0B21200 USDC From 0x4C8655…459DD0eC to 0x95Fe26…Cd61E9731590.458782 USDC From 0xe2EE75…d59dd99e to 0x606B72…71dDAF4D70 ETH From 0xc694d2…9776bfFF to 0x022fff…14e81a2B0.00001187504136 ETH From 0x549bB5…8A53Af06 to 0x69cbD2…c9adb13A100 USDT From 0x09CBe9…12aa2Bf1 to 0x74486B…DD269f5E0.23741992 ETH From 0x51c7Ef…C3C69E04 to 0x3c93BB…2FbDfdB8242084.269226 USDT From 0xb8c091…0426cbf0 to 0xc6ff89…a4F6a0962167 USDT From 0x9fEd2c…59d55Baf to 0x37392E…4B69F8782320 USDC From 0xD7FF84…2aD729ef to 0xFd7D56…86b686540.10455558520138304 ETH From 0x60244d…c58DF619 to 0x148F5D…8185297b0.01215 ETH From 0x78e15E…A1B7A997 to 0x355C5A…8174f84510000 USDT From 0x1dBc10…2c3dbACD to 0x3DC82a…5dfe074f44.9 ETH From 0xBA8a19…7eEcfa86 to 0x8bB119…b534560C10008.872041 USDT From 0xf10424…E078Dd41 to 0x5b8d79…f8Fca06650.061024 USDT From 0x428a06…A63B902f to 0xC2C894…9388087D2921.477899 USDC From 0x4aAC9F…68f0608C to 0xafCB23…9F2b4517499.1 USDC From 0xAD944C…D75895A1 to 0x3d68a6…5F2Cbb7129.02015 USDT From 0x34D86C…119e3B41 to 0x920f83…812bab5a2180 USDT From 0x7ECAD8…2445f6d0 to 0x717361…71b8b7d213.31993746094614 ETH From 0x2Cd0fA…F6234188 to 0x3d68a6…5F2Cbb7122.07 USDT From 0x6A2F73…499125f3 to 0x5F7a72…bEe1d9080.000160477581281895 ETH From 0x95889b…Bda982D7 to 0x4a1D65…39259a6812000 USDC From 0x758A2f…72eAb1E9 to 0xE347a7…CdbE19641.049525 USDC From 0x84A97C…851BE5Fd to 0x58b69D…e825F89633111.69 USDT From 0x40A6Ac…Df52F762 to 0x365112…324372335589 USDT From 0xCC20b6…0D6635D3 to 0xf82417…Aa5A10b62766.36 USDT From 0xB472E4…e0fa2485 to 0xC6088F…267aa78210000 USDC From 0x11f51b…AfF9eA5f to 0x6d5889…29CDE15386.92 USDT From 0xc26223…996016D5 to 0x3D5E9D…3765250b0.8472140958775489 ETH From 0x984D0a…Ef3eDc72 to 0x0db0FC…B23109b431500 USDT From 0x9F711E…Ac39F526 to 0x8C81DE…A3c51Cab98.756 USDT From 0xB77209…02f085D1 to 0x5b8d79…f8Fca0660.005295336901518979 ETH From 0x0eB160…79331AA2 to 0xcf3eb5…4398DE540.553869 ETH From 0x73F371…50121e9E to 0x28DC85…d7A89e406.444984665175612 ETH From 0x393a5d…D3c480d0 to 0x3d68a6…5F2Cbb71360 USDT From 0x15D7B5…D192bB5a to 0xF1AFDc…C54CE8FE0.34 ETH From 0xF56553…d19fBcf4 to 0xa0cb92…710f38310.0006 ETH From 0xF37721…51dd3996 to 0xf681D8…0FB7E22935.645693 USDT From 0xe137aC…fB69f156 to 0x845477…4F2A05CB2 USDC From 0x023C7F…b29e49Ee to 0x3d68a6…5F2Cbb71146 USDT From 0x1B5e91…22b07458 to 0x855108…ab46379a20 USDT From 0x88CeDe…cF7f5a04 to 0x661BD9…e915459d0.017029 ETH From 0xa2Ef43…0Bd8015c to 0x64a1b4…2ef738FD2768.51 USDT From 0xe922AB…9e866edE to 0x0287CF…3Cb112DC10 USDT From 0xa7e463…06De0826 to 0x9ca578…02bC141172.698 USDT From 0x07f214…EDC5fDC7 to 0x93aB17…a416664B297.816084 USDT From 0x2b5142…B04E0a7D to 0x910513…7f453d1236.5 USDT From 0x81e87E…DA3BC349 to 0xCC8ad0…4B777C69196 USDT From 0xA68C44…d43966c5 to 0x4B42C3…96272D4A52.84 USDT From 0x926cf6…70030907 to 0xA561A4…B483E22c0.02999903 ETH From 0x00a92A…723A7A4F to 0x20da7b…5Eb882D630.035171 USDT From 0x4B3392…2DBC6C89 to 0x81a210…3766C2f84090.977506 USDC From 0x57e768…db95a1c0 to 0x6376A3…322677d539873.12 USDC From 0x5AFb41…6948653F to 0xF46921…96c48A5c4011.001608 USDT From 0x141a8d…1464aDC7 to 0xB6fDbd…251FBbae17 USDT From 0xC81DFc…ce61Dc9A to 0x10c50a…22760C78100.127261 USDT From 0xFd4B4f…6459A106 to 0x1CB040…3e2028083005.51477 USDT From 0x1E6e43…3aC27dBc to 0xfb0603…1E3Eb315150000 USDC From 0x79F005…CE07B132 to 0x146A98…85641A8d3.2262123299382823 ETH From 0x9C5A9b…f355CDBC to 0x458eB3…bC1c5e202456.14 USDC From 0x5a8e12…B60Ac354 to 0x46faD8…C9AeD98c30963.47299 USDT From 0x2AD122…486e0EFc to 0x312F84…bCC81f991505.02 USDC From 0x0529EE…b4f28756 to 0xA02d0B…7F53754921 USDC From 0x0dD904…EF9dC9c3 to 0x9eb058…3610108251.615 USDT From 0xA22900…332f2aBD to 0xD61f68…E1E3ddFF466.135899 USDT From 0x8C06A2…9a53bAc1 to 0x7369bC…74b973b10.035 USDC From 0xc9b7F0…55F64232 to 0x51cE6E…8DefFdDd15150 USDC From 0xF3acB7…F6D07658 to 0x0D1efa…CD67Ac1C47500 USDT From 0x295013…5a78e24B to 0x3d68a6…5F2Cbb7199.993941 USDT From 0xC03b3b…4755E112 to 0xCcff52…b22b6aDE260.3246 USDC From 0xaB2b23…C583D476 to 0xBaF967…24F859050.015892390034539634 ETH From 0xA91A3C…42935fDF to 0x4B42C3…96272D4A44.728 USDT From 0x5B0CFD…738F3697 to 0x604793…D2f0648495897.578446 USDT From 0xE13B66…EBF89fc6 to 0xA2464A…c805117190000 USDT From 0x2cd8F6…b0da6eC0 to 0x88595F…6a09D9D43000000 USDC From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D999 USDC From 0x755C01…1D19e48b to 0x6d5889…29CDE15314.68 USDT From 0x0cD19b…A74E7550 to 0x6d5889…29CDE15315.84 USDT From 0xc62055…eB56E6AE to 0x05Cc8c…5a7a697b14500 USDC From 0x2b790D…617C45CD to 0x41F69b…1480856315.823910512332555 ETH From 0xC9a12f…9B12954f to 0x6d5889…29CDE153199.8 USDT From 0x34F17A…2d6D171C to 0x3d68a6…5F2Cbb7173 USDT From 0xc71F2a…3365De92 to 0x9a756A…5426A2D4300000 USDT From 0xF8A1Ca…Cd12f0a6 to 0x3d68a6…5F2Cbb7197.8 USDT From 0x37e6F8…2f4fAbd1 to 0x6a4163…283B031E50.946679 USDT From 0x71e48E…8698bF27 to 0x11993d…6e6a9429208 USDT From 0xF1cF2e…0b778A7d to 0x5236b3…29F932322.040378361385965 ETH From 0xf32442…Bbda36B1 to 0x32Dc3c…83daE4dA0.01301906 ETH From 0x9F4E8D…E25A8171 to 0xE347a7…CdbE19641.215133 USDT From 0xe28a17…1A3AbE79 to 0x01C67E…671273ac435.23 USDT From 0xe7dF16…7EB68061 to 0x1f938a…2E36d9a56 ETH From 0x0b037F…e21621f9 to 0x3d68a6…5F2Cbb711169.86 USDT From 0x455e64…Fb2dC647 to 0x42D236…0918972420000 USDT From 0xaDe09b…54DFf282 to 0xB12355…692F6674359.7 USDT From 0x5d4Ea8…51c799DD to 0x3d68a6…5F2Cbb71145.1 USDT From 0x8EEc9C…95a87bD1 to 0xcC2C91…dd20D2200.000002018 ETH From 0xD448e0…B125fd57 to 0x4C1316…8e53aCbd0.00785190902515318 ETH From 0x52dD6f…332EDf4d to 0x3E01Dd…7e465883900 USDC From 0x388364…3D5f7FFE to 0x6C3fc1…5116290949.189564 USDC From 0x641118…C8994BD1 to 0x3d68a6…5F2Cbb7114.441144 USDT From 0x0eAB55…5bA699d4 to 0x0BF6ce…4Be47bc3101 USDC From 0x7d54c5…6eF18Cf7 to 0x28A435…7dC05C30395 USDT From 0xFD95a1…2cad1a82 to 0x6DE9cd…d45521F118500 USDT From 0xfda6AC…06347636 to 0x338205…8d49cd043760 USDC From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d13.95 USDC From 0x56FC2b…f82f7bf2 to 0x038a3B…ca5a2bA9260.020066 USDC From 0x19c277…94098761 to 0xa1aCBa…2DD5298e104.42 USDT From 0xBa1EAc…68a5C7D4 to 0x58338d…66910131430.965994 USDT From 0x1464b7…e2e65514 to 0x6d5889…29CDE153300 USDT From 0xc0039d…A81C01f7 to 0xff5C11…701989067280 USDT From 0x2c1968…d3318d47 to 0xB4b45D…3175FB5922926.09536 USDC From 0x01f9a9…12e1AF47 to 0x3b6894…46235ad570 USDC From 0x477848…157cB1c9 to 0x24526a…022843e726125.466349 USDC From 0x6da186…5F4663Fd to 0xa8409C…B08c174e10422.05644 USDT From 0xE35D65…c6D17A84 to 0xf701e5…24A3dbef21 USDT From 0x5673CE…0f5a1B4E to 0xD91F94…bE9a4b5619.819295 USDC From 0x5ec5d3…4e2be219 to 0x312c1f…2e93e055288637.717842 USDT From 0x49B256…8F49f546 to 0xA9D510…68B7dF23101 USDT From 0xeB0e77…D83F6185 to 0x07dEBd…CB2ae99d100000 USDC From 0x0cd9a6…5d58Ab34 to 0x78a401…2578CB530.005 ETH From 0x3b7dc8…342b32Fc to 0xCEEa43…49b414700.003523508874854 ETH From 0x384593…040B4437 to 0x9E2Ab6…bA282B003260.9039999999995 ETH From 0x673FB1…53EeFBBb to 0x28825e…A767E45a30000 USDT From 0x024c63…3651bD3D to 0x3d68a6…5F2Cbb71999.86 USDT From 0xbb444B…073cAe28 to 0xF85260…3cDEE2cf3.2 ETH From 0x51dBd9…087Efb5C to 0xD6Ca12…407C02e093.996132 USDT From 0x1f1f5E…eaeE93cb to 0xBba7a5…395070992000.25 USDC From 0x1A23F9…62712d30 to 0x3d68a6…5F2Cbb7166 USDT From 0x15eaD8…333218f1 to 0x1F4408…a78658D885882.627053 USDC From 0x2f6E65…6FdF81f1 to 0x24eB80…635Cd25e0.009996888657525065 ETH From 0x99939F…e0550C81 to 0x23890C…248fBeBe1855 USDT From 0x000Da7…21980ff4 to 0xD1863c…b13F69E3116820.279299 USDC From 0x1d38Af…17BA0B15 to 0x98b927…0bbbEd5a0.6800877139834048 ETH From 0xF4bFB0…290E916e to 0x201D7B…59cAb5b035305.16205 USDC From 0x100fD9…d7B70149 to 0xb6B44c…ba6f5e1c0.022771 ETH From 0x511048…554e7F8D to 0x04a058…22f21a862000.25 USDC From 0x3e039b…34d9C993 to 0xF78059…051390931 USDT From 0x5BBeEE…d023F84D to 0x177753…146f9Cc67.24 ETH From 0x294686…F29baFe0 to 0x5A04Be…DbE84a250.25686916 ETH From 0xd09F4B…B4d95301 to 0xCC4dB1…3dB99D6B10 ETH From 0xfF5010…b16D726B to 0x72C8A0…B88A00d41000.001 USDT From 0x040D0B…79ef2933 to 0x015056…07E1C1930.09446082419163199 ETH From 0x45D2bd…7b1821aB to 0x0F06F0…550Ec047146000 USDC From 0x361444…A256359c to 0xC3D351…1b8760F21400 USDT From 0xAC685a…dfb34C42 to 0xa487A4…F5976a790.04704271945467624 ETH From 0xF9315e…0bD01382 to 0x904916…188f04ad0.49975 USDT From 0xB286a5…7be16A4C to 0x71A93d…108a653873.897864 USDT From 0x05b6fb…25d2786c to 0x63A6Dc…52E5c3021500 USDT From 0xD7F159…67feDC22 to 0xae65D8…6437736B2003 USDT From 0xc3c06c…6DcaaC39 to 0x13ae6d…aA2C10132289.89 USDT From 0xA8854a…025e79cb to 0x3d68a6…5F2Cbb7125.83 USDT From 0x1D04a3…958a8954 to 0xD4cE2e…dE06FEF30.8998651961561415 ETH From 0x3FD188…5A35E36b to 0x88E79C…9f708FaB290.8 USDT From 0xc56fe6…53Ddb6b4 to 0xF2A8DB…DE11DB414.0668382426534375 ETH From 0x196B89…1E811754 to 0x31B96f…a7E79413270.00432 USDC From 0x2F3a66…Dd1C0590 to 0x07b58E…21807867200 USDT From 0x92F492…13629CA1 to 0x8deC30…c7DC28ad887385.82 USDT From 0x6CC2a0…7E8A4582 to 0x3d64C6…c34d6ca614.9 ETH From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.265292610458407 ETH From 0x444d8a…F70bd930 to 0xEB6904…8337b7441000 ETH From 0x917aa4…39E3D2dA to 0x4c2c83…dAa200B87555.66 USDC From 0x162979…9b6Db881 to 0x855ba6…d802795d1000 USDC From 0x0A230e…D09344FE to 0xbF9958…35089a7F5 USDT From 0x45DeA2…831BF064 to 0xf88289…c05ed92a140 USDT From 0xD88484…B11Bf48B to 0x2D86AD…E31E53Df0.6480755396849057 ETH From 0x974bdb…6890B16d to 0xCEc21d…d3D4705310 USDT From 0x6047b3…28f06484 to 0xE2C3D3…47E4eD1696687.433926 USDC From 0x9323CA…0dAf6132 to 0x83DB42…4649BAD129.555989 USDC From 0x6fDa6f…c217ca9a to 0x438576…E8582Ef588000 USDT From 0x14E97C…5BB34092 to 0xD53453…D581F17115000 USDT From 0x0a7A3d…cDa55652 to 0x3dbeaA…a2C3DA5419562.988912 USDT From 0x732480…698c326B to 0xD77B0B…97E515BF0.5171813 ETH From 0x6Ad449…3dFf498F to 0xaCD9f3…84B4815E0.3216 ETH From 0xC904B0…0D4360E0 to 0xf09a92…DeEbaFef1.8878580002949108 ETH From 0xAa3547…17C6b2E8 to 0x771ef7…a39dE8899906.063564 USDT From 0xDe0BfE…e3Ed8088 to 0xcfc07B…d655Ab33200.0002 USDC From 0x7154a0…61bA71c5 to 0x6a4163…283B031E0.03239931141126 ETH From 0x6D683E…d9A56163 to 0x8Cc53F…96E681B3800.764897 USDT From 0xcdFf4A…eD4CfF80 to 0xd4A998…93D8Ff314666 USDT From 0x79B001…80d2DdC4 to 0xcC5b32…82249522200 USDC From 0x5a9615…830A3aA2 to 0x001861…40e90eac0.005454312289425081 ETH From 0xBD4668…e1A55b39 to 0x3d68a6…5F2Cbb7143.33 USDT From 0x1f842a…92FbceA9 to 0x9ee326…C44B41C72869.260333 USDT From 0x351f32…d91F499A to 0x2F5250…931078565505.725954 USDT From 0xba06b7…84632090 to 0x9Dd242…8933695D0.420966 ETH From 0x867491…9C432DDF to 0x474674…5c25d6A30.00000962736954 ETH From 0x0F08E5…3a638080 to 0x3d68a6…5F2Cbb7129.85 USDT From 0xD5eC9F…D22Cb1A0 to 0x6d5889…29CDE15319.12 USDT From 0xBD4a7C…4c0d7091 to 0x536f20…4d5dC24D1552.050258 USDT From 0x59c068…6e413b57 to 0xc74457…28cb23CB20000 USDT From 0x492177…A1eF2118 to 0xE17E64…1b113f4f14174.001872 USDC From 0x9582b1…d3371569 to 0x2127c5…1604580838694.914898 USDT From 0x62AA98…019EB5c0 to 0x867426…E2432DDf96.72 USDT From 0xD7cf85…0dC9537f to 0x3F2C6D…E46B5c6799.24 USDT From 0x36D1f6…4E4f69eB to 0xaC2Df2…dB445c7719.9996 USDT From 0x804dd6…19f5639F to 0x9Dd242…8933695D0.2913916 ETH From 0x51dBd9…087Efb5C to 0xA3745c…C913c0840.08712051378351424 ETH From 0x308716…26efff52 to 0x2A5489…48649C491.1586 ETH From 0x21EBB6…E595c5AC to 0x4a175e…97302De01.617840247982553 ETH From 0xc903c7…84400a9D to 0xE91F8b…e68b0E444650.303317 USDT From 0xef7302…5Ab14c53 to 0x197799…A25dA9930.000001219508311362 ETH From 0xee6351…446f6F30 to 0xCB0C18…0e8EcDDD625 USDT From 0xBaaC1E…715D1153 to 0xa8B820…22E9A4CB15 ETH From 0x29C649…D6d88505 to 0x3af60e…79b9e2A41000 USDT From 0x4e56AE…b3f6b3D3 to 0xCE652c…0Bac0d0E104.14 USDC From 0x314816…83fDA196 to 0x309668…De76930763054.654925 USDT From 0x58d742…dA3dcAdF to 0x1CD369…96595c9A805.05 USDT From 0xde8316…D06C7388 to 0xF32aEE…Cf68570f1508 USDT From 0x669bb3…bc63314e to 0x1582Ce…67047384100 USDC From 0x923e6c…18BF957F to 0x8137a7…A8CA2E3c34234 USDT From 0xac85fA…2aa1247e to 0x0a47Cc…c98Ba15d10000 USDT From 0x8f74d6…8794A0F3 to 0x9885B5…6f174eB39970.73 USDT From 0x5cD87a…8A4CCfb8 to 0x2AA8a5…2202bA3a5886.57 USDT From 0x0eb732…3eAF76b1 to 0x0C81d4…28ceb82033 USDC From 0x37c868…91590Ed0 to 0x37F41D…4Dd226849000 USDC From 0xffd794…D26925A9 to 0xc32005…853787A2147.43 USDT From 0xAdd734…05dc7F81 to 0x4C1316…8e53aCbd0.009697489324597434 ETH From 0x278be5…B21611D7 to 0xF82beC…A6a92898113.7 USDC From 0x393C10…832B894e to 0x9de344…379B655c5004.098356 USDT From 0xAcf8df…aFa344D0 to 0x3d68a6…5F2Cbb71200 USDT From 0x5f2EF9…27641E2D to 0x7b737f…448d1499983 ETH From 0xbbe371…82d7264D to 0x344F1a…6D818a7C33171.28 USDT From 0x181600…d6E32236 to 0xFf246d…0F0786E7700 USDT From 0xf0C174…1eEEe3D5 to 0x28d99e…60c2688422.60645 USDC From 0x00645f…eF4c7448 to 0x64b628…3c10f7e00.30191869329589544 ETH From 0x997724…47Fb02eE to 0x3d68a6…5F2Cbb7116.24417 USDT From 0x8558B4…2e410Fb4 to 0x305542…B7738FC20.020733670217735384 ETH From 0x1EeD7b…a409B624 to 0x69760C…62888b77300 USDT From 0xDa0962…92018B0c to 0x1D5337…9867F20d0.005929865551708391 ETH From 0x408354…90B504e7 to 0xB03541…6E052d5D10000 USDC From 0x4c2c0F…e7A200B8 to 0xd4CDA5…dd174e88495 USDC From 0x74459f…07EF798D to 0x790791…615C490550000 USDC From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b58998.87 USDC From 0xd5f3BE…42911615 to 0x3d68a6…5F2Cbb7169.17 USDT From 0xB23ecE…aB272069 to 0x400d31…7f16808d22435.331656 USDC From 0x47DA26…b2ca0A5E to 0x6eA01A…f9f4A72D0.17 USDC From 0xaeCefd…789fEb6B to 0xdDdAC3…f61E4a2357809.65286 USDC From 0x6c5480…6AE377De to 0xE6524d…8f01f67A0.08906724135804099 ETH From 0xC673fA…e2C32e1a to 0x22805b…584d87D316000 USDT From 0x444696…ec898B07 to 0x9BC553…97386c1050 USDT From 0x37305B…57fD7341 to 0x8D4833…19A3578B400000 USDC From 0x114E70…9a6E080d to 0xeaFae9…8B012b740.9039543954842001 ETH From 0x9426F8…7E10Cb71 to 0x5dF615…50ca4b35330000 USDC From 0xCE41e6…2Da6042a to 0x752128…Ff2cdC85503.114206 USDC From 0x7fE0Cb…449860fF to 0x3d68a6…5F2Cbb71250 USDT From 0x644853…924C3250 to 0x1f8eCe…2931bCf10.000080008 ETH From 0x3055E6…60738Fc2 to 0x846905…564e70BE0.0001 ETH From 0x5D0530…5832ed2e to 0x6770a3…F4681910198977.914215 USDT From 0xC86Ed0…E182B377 to 0x2f593a…46070e15907.334103 USDT From 0xA8051C…B0cdc156 to 0x5b8d79…f8Fca06642.952741 USDT From 0x488CA8…3b9bD268 to 0x78bd5D…875A11AF5500 USDC From 0xE5E839…c8c5B6b3 to 0x0135c0…deD105ec165 USDT From 0x91C632…80689cAb to 0xd22D2c…FD784D2b0.0000250163881 ETH From 0xa6A43d…D08a7695 to 0xC014F6…bd483C31250.30036 USDT From 0x9E84E3…c209033f to 0xB15015…699BD9510.01299545526421 ETH From 0xBa178b…3b5E74A1 to 0x6ab6ea…cF46c32B60000.005414 USDT From 0x886391…0c8DA999 to 0xB406E7…FF168Ce594713.078769 USDT From 0x347810…317d2Ad3 to 0xD038Eb…a1915B4310 USDT From 0x621eec…90bae268 to 0xae0EAc…4C70608049.94833 USDT From 0xeF090E…F0ce5229 to 0x6d5889…29CDE15357 USDT From 0x0137AE…6F65588C to 0xf85BfD…74C48BD71980 USDT From 0x90dF2E…4Bb70DBf to 0x2ed4EE…4C88ddF640000 USDT From 0x65Fb92…eF8ef65a to 0xE347a7…CdbE19641.32246 USDC From 0x9293Cd…0955806a to 0x28d99e…60c2688427.55 USDC From 0xb87C25…46d90116 to 0x3d68a6…5F2Cbb7128.49 USDT From 0x706b38…e339742C to 0xbA045c…cE60179a3106.57535 USDT From 0xf835a3…26D857D5 to 0x324dD7…CcABbcE61.167016 USDC From 0xfDae71…8E861876 to 0x3d68a6…5F2Cbb71703.86 USDT From 0x57Adfb…80636224 to 0x73E075…FC7eCcaB1.30690348 ETH From 0xb96A23…9a74e401 to 0x3d68a6…5F2Cbb71709.86 USDT From 0x2f0e30…F13EE47E to 0x6eA01A…f9f4A72D0.05 USDC From 0x86c92d…03604aCd to 0x028cFA…6B4385a634631.0001 USDT From 0x80Fb15…bC620A0a to 0xEcE3B5…1463ba57828218.34 USDC From 0xC6fD67…986c356C to 0xC284a3…B5C356d50.03197871496731775 ETH From 0x2DC9d2…66e67fAB to 0x4BA279…a560be1e20552 USDC From 0x4c2c0F…e7A200B8 to 0x9510D9…889d3c59108 USDC From 0x1212B8…2E3a1Fa8 to 0x2f71ce…cdc2CB5d10 ETH From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF510779.66 USDC From 0x666431…CD5ab87A to 0xD726E8…C3e96bcf0.0096606 ETH From 0x6Ac855…e4DD86E3 to 0x5b8d79…f8Fca06616.2225 USDT From 0xB6B148…70dC42d7 to 0xE5E2A6…95f0FB5D1164.906985 USDT From 0xc5A7EA…1AC73bCC to 0x7A7faF…BBb13dA20.00739895 ETH From 0xe238D3…b0f2A16E to 0x3D15C5…AAAA7D43100000 USDT From 0xCaB776…5958C858 to 0x21CAa9…Edb085eA2000 USDC From 0xB1fc88…cD45718a to 0xd808B5…6d79496A101 USDT From 0x94baB0…2EF1f1eD to 0x46d206…2d971b700.09752957584387466 ETH From 0x0b3d1A…8cd5b345 to 0x3d68a6…5F2Cbb7122 USDT From 0xCCC94C…DBD24465 to 0x3d68a6…5F2Cbb7123.86 USDT From 0x79CD40…95F0063C to 0x9B885c…2C1DE26720000 USDT From 0xEDE800…8435975d to 0x91B1b8…180b65583000 USDC From 0xA94444…F42433a0 to 0xC666ca…a0995B6f52.31 USDT From 0x3c667a…D2bC399D to 0xE347a7…CdbE19641.219603 USDC From 0x02c414…9F2f7666 to 0xd61c13…AA080d561409 USDT From 0x2F1639…898Dc08C to 0x3d68a6…5F2Cbb7143 USDT From 0x31b45b…94A30a29 to 0x22f6e6…3b7efF231000 USDT From 0x90B2E2…53D1775a to 0x294020…3F71950f20 USDT From 0x84A97C…851BE5Fd to 0x414A28…fB97b153567.38 USDT From 0x5E180f…d785789d to 0xf5A667…50FdB266101.21 USDT From 0x859332…8BEb395C to 0xD42b69…4A90755712363.74 USDT From 0x5F55BF…197DD344 to 0x2bC636…5De0D6f5108 USDT From 0x40Af7C…15a21Ece to 0xCFd091…3156D20888500 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD120000 USDC From 0xcC4971…4AfC8c84 to 0x8eb5a1…Cc6a42302.1368918343897976 ETH From 0xc4607F…B55a4dF0 to 0x04b63b…1EA90a4C201 USDT From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f0250793.71 USDC From 0xCd2bB3…C0103c09 to 0xF7d213…286Db8316250 USDT From 0xb6488F…C6cacB53 to 0x4190A8…50d415F6147631.687465 USDT From 0xFdE2b1…099eaF80 to 0xB1C744…7468E72365477.346721 USDT From 0xB5F57C…c6D1B08e to 0x1D077a…853E6D8F504.475648 USDT From 0x50550B…787FfD93 to 0x256d6B…aE615668842.55 USDT From 0xE46e64…FF53c699 to 0x575f32…1311dF5e55244.602154 USDT From 0x551563…5d4d4B80 to 0x575254…3f937cF46.007346 USDT From 0xd2f7De…6487700d to 0x6D09BE…f76909182300 USDT From 0xA003Ec…33aC6A72 to 0x502F7c…196Eec040.5 ETH From 0x5473E0…450De663 to 0xb01068…A74588a815.327706 USDT From 0xE793f6…96a4bFEb to 0x008C2b…08c43D370.04823740521349875 ETH From 0x6fa9D9…3F7528F8 to 0x3d68a6…5F2Cbb7116.854206 USDT From 0xD63a03…61E8694b to 0x449f44…50fbaeEc1000 USDT From 0x91803B…3Ac14a81 to 0xB73629…392440B221050.420042 USDC From 0xd6A64A…93C0420C to 0x28d99e…60c26884220.737455 USDC From 0xbcf53C…4591e7f1 to 0x28d99e…60c268840.029635 ETH From 0x8d482f…3FA3578b to 0xaAE674…658e7549600000 USDT From 0x981a51…D66aFA8e to 0xBc0Ea5…7A7D8238200 ETH From 0x71fC47…81fCeAd1 to 0xE347a7…CdbE19641.212572 USDT From 0x0fEF4E…94B524A5 to 0x3d68a6…5F2Cbb7128.92 USDT From 0x8F7ccb…44936179 to 0xB02dbC…00fc433b1.143924953318983 ETH From 0x0AAc7e…0DbF6680 to 0x17ee17…656438E319950 USDT From 0xd5f3BE…42911615 to 0x3d68a6…5F2Cbb71150.14 USDT From 0x8687f0…F413522D to 0x242f72…8520773f1000 USDT From 0xeE8380…5ebcB72b to 0x6d5889…29CDE15343.08 USDT From 0x029E6e…1eE7EafD to 0x3d68a6…5F2Cbb7199 USDT From 0x65Ae86…9c0e9f01 to 0x6d5889…29CDE15372.26 USDT From 0x418F84…97038807 to 0xe0b2d6…841AA6c15 USDT From 0x4585DF…0EDFCcEF to 0x3d68a6…5F2Cbb71290.55 USDT From 0x04564C…cAdcAB14 to 0x3d68a6…5F2Cbb7157.41 USDT From 0xD0Bf35…2870F503 to 0x206003…192CDcEA500 USDT From 0x54f7aA…ceb345cf to 0x3d68a6…5F2Cbb714609.41 USDT From 0xc4859B…89C5760F to 0x445991…b6CECeD431.22 ETH From 0x1F0e47…9643f5A7 to 0x6358d7…08bcb8Fb1 ETH From 0x928D8d…016fDd6d to 0x6Ea367…D068259f3947.12 USDT From 0x66C1cd…eE3C7F49 to 0x024061…d77f756f43.606 USDT From 0x729805…a1222D42 to 0x6e941F…9d018692533076.168244 USDT From 0xbBe17b…441C8B5b to 0x174d28…0BF7C162150 USDT From 0x521603…a5a1849F to 0xcE639A…e9d7aa0933611.28175 USDC From 0x47A6F9…bcDcac4b to 0xcD3f25…9cb5f1e90.06112916 ETH From 0x1f123D…880beD72 to 0xd29886…1FF3083E60000 USDT From 0x875d11…5341A02D to 0x949037…bd06A52a10.88 USDT From 0xCf4874…fFFA6D68 to 0xCBed76…836cE40C30200 USDT From 0x09d98C…2335fb7A to 0xf10B34…041013805500.00465 USDC From 0xEDb295…BB19367E to 0x728d7D…C1ABdF861987.303868 USDC From 0x038a42…1a5a2bA9 to 0x28650F…0b85B272298 USDT From 0x3A2a92…bbC0b55E to 0x3d68a6…5F2Cbb7120 USDT From 0xA33f98…487C3B95 to 0x6d5889…29CDE153135 USDT From 0x8c915B…85141ba6 to 0xAe3cD1…2917C0b6233.74 USDC From 0x4597e6…DaE2542C to 0xa45923…5F85B2468600 USDC From 0x7aE57E…35b340A7 to 0x3bA165…3b5B72aA600.11102 USDC From 0x3a75eC…3e437798 to 0x3d68a6…5F2Cbb7110.67 USDT From 0x652122…1552d1E8 to 0xd46002…bBBA83FD7001.597203 USDC From 0x3D3f4F…3f8cD791 to 0x2f3146…3288db700.000004603743885 ETH From 0x2f5537…6d091d3d to 0xdE9384…8e2C94331000 USDT From 0x5a9615…830A3aA2 to 0x001861…40e90eac0.008021582975831621 ETH From 0xeB3CE2…02C66D70 to 0x0e1328…27885E1930000 USDC From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A4 ETH From 0xf379C6…eda230F3 to 0xF82beC…A6a92898102.7 USDC From 0xd96F31…8c891280 to 0xaE1587…3AF239aC2388.491 USDT From 0xC634c3…e562963B to 0x8b4A54…b7f5ffC835.03443803827742 ETH From 0xE14379…07027E58 to 0xbaf5A8…D3E59B7D54000 USDT From 0xa136B5…8729F8e7 to 0xCea208…438fc2C412.38 USDT From 0xE5ae83…c93c065C to 0x09838D…eCF48c7210547 USDT From 0x95Ef49…A7349897 to 0x6d5889…29CDE15381 USDT From 0xC03b3b…4755E112 to 0x5c8F9E…029BDb0641445.2691 USDC From 0x3B0FcA…75B1e495 to 0xC5E533…30c838d2574.712643 USDT From 0x4D06Cf…F5104496 to 0xE56473…377DD4A630000 USDC From 0xcacB9c…4b4d1106 to 0x03124A…221a6c1650.051303 USDT From 0xD33d18…02812e53 to 0x276A2e…0621127d5 ETH From 0x1Ae70e…d71251d2 to 0x6d5889…29CDE153150 USDT From 0xf063d6…DB39AB47 to 0x753686…9824e1210.16030213746870098 ETH From 0x287e01…8de6Fe1A to 0x48a0c4…Bf58c50715000 USDT From 0x9DF2F8…B35BD601 to 0x3bA165…3b5B72aA10000.002213 USDC From 0x3548f3…01B3f642 to 0x312F84…bCC81f991500 USDC From 0x1904D3…E95F8B94 to 0x0f7fd5…5d4f1A460.001883783299859571 ETH From 0x728Ca0…42aBDF86 to 0x9677cE…98504874205 USDC From 0x86646C…8430a6C0 to 0x312F84…bCC81f99159.88 USDC From 0x154955…8CC300Ba to 0xcBce95…C85299bE1485.682006 USDC From 0x344Df3…E2aB741d to 0xbC3722…a4b182712904 USDC From 0x963DFd…52Ccb122 to 0x17c7C4…eF03c33450000 USDC From 0x84E694…595A32e4 to 0xEbad15…45a2Cd78200.16469291805 DAI From 0x56F069…81c8656e to 0xE82a82…8592601212000 USDT From 0xcc23b4…3920d220 to 0x8ee6F1…4fA87BD1560.12422 USDC From 0xFF94A7…64ac8046 to 0xe12928…250f7B87750.496164 USDT From 0xb80ecB…5Daf6b72 to 0x870EA9…fA3a27F70.23 ETH From 0x4E7b4d…4b5e9eb1 to 0x8C81DE…A3c51Cab43.57 USDT From 0x47AC27…46277cDe to 0x68496d…625f760C0.007 ETH From 0x07DF63…84224352 to 0x5369d5…61fB26B72020.1 USDT From 0x2fCa25…Df038Cc3 to 0x871E2E…4400B5C30.00670752 ETH From 0x108364…406A3c78 to 0x4C1316…8e53aCbd291.654254 USDT From 0x8514c9…711D491A to 0xD86a2D…420b6974109188.67 USDT From 0x209181…531AD70F to 0x2F9C0D…75019d7770311.032392 USDC From 0x35fe83…0f5feda4 to 0x367c6F…de51c0f610000 USDT From 0x19F736…1D6C55F2 to 0x5C2c63…99DE3A04565.663444 USDT From 0x55792e…E6999d7f to 0xfB4C2C…38489F0434454.76 USDC From 0xcBb03b…c64E06cA to 0x2d3CC9…bE8b6Fb73539.91 USDC From 0x1c54fA…489576c2 to 0x094526…c49330D30.016132549279936303 ETH From 0x3DB2a5…409b889D to 0x6d5889…29CDE153145 USDT From 0xcb0702…272947A5 to 0x3d68a6…5F2Cbb7128.78 USDT From 0x4b57D1…5605Ce4a to 0x8da83D…32B5a05a1500000 USDT From 0x3e9E6d…AF29e9fb to 0x55F65D…1605a14710000 USDC From 0xe99b11…b4e9AE7B to 0x23a6E5…52266335250000 USDC From 0x59Cc72…6edD3165 to 0x511482…67E81C1320000 USDC From 0x4785e4…8a5647a3 to 0x36999a…78B29cD41461.99 USDT From 0x96d217…f08c56B4 to 0x6d5889…29CDE15321 USDT From 0x05C30A…f1Fae3Af to 0x6a4163…283B031E19.808472 USDC From 0x5a1F42…565D1093 to 0x61BfB8…8beeF36910.2 ETH From 0xE80Df2…6E4F14C4 to 0x3d68a6…5F2Cbb711499.8 USDT From 0xf45361…9BB1511c to 0x116C52…94E611703.2905 ETH From 0x04e30e…C1FE0bb6 to 0x3d68a6…5F2Cbb7132.94 USDT From 0x20b42B…7f8F7336 to 0x6a4163…283B031E0.006675231097437001 ETH From 0x85D338…21d2c7d0 to 0xB02dbC…00fc433b0.007789331136329 ETH From 0xd631ea…cA19C4fe to 0x469BfA…479B0E2b100000 USDC From 0x9e6d2D…87Ec117E to 0xC76976…5937807e2 ETH From 0x430372…1C0a3008 to 0x64eC55…C68bc7270.16767248 ETH From 0xc48075…5333caBf to 0x9dBd28…6364343999 USDT From 0x5046eD…1Eca8950 to 0x50c108…76edA9bC6177 USDT From 0x011fD1…6461345E to 0x1dF92d…2bA2D288528 USDT From 0x81a268…37Ff3692 to 0x29803f…E33f4d4D462.04 USDC From 0x2BcbEC…BF9675d0 to 0x5dE8F0…2807834B2500 USDT From 0x2C918D…83A10e74 to 0x4C1316…8e53aCbd40 USDT From 0xB677Ec…e33be612 to 0x3143AD…8D8ca25014280 USDT From 0x56761D…884b6c01 to 0x3A560B…674E46D1572.63823 USDC From 0xEB1072…1fC69A53 to 0xf758DA…b38673422018 USDT From 0xec6546…8AB1f424 to 0xaF1379…1d2e2d164379 USDT From 0xD10F5d…822e9513 to 0x1961ae…e6e631da2.292364127044776 ETH From 0x29C12a…3222278f to 0x8184E1…4008798513000 USDT From 0xB43feb…c985EDbd to 0xdC6949…D95b54e40.03181813 ETH From 0xa2191C…b54A2930 to 0xD91F94…bE9a4b560.05278737130373973 ETH From 0x554151…5A485c19 to 0x81f90a…eCEedF420.02623226123367609 ETH From 0xE1AA3e…470C37E8 to 0x2963CD…78713e0d1116 USDT From 0xaCF09C…C65B8D7d to 0x1d24AA…A3Fe0CD80.012874322935295257 ETH From 0x56F16c…055E48fD to 0x6C4E63…f236029c68722.93 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932060000 USDT From 0x4dFe90…76159D34 to 0x0cA51f…Eeb6015915044 USDC From 0xB397B5…3Bf09A9b to 0x224301…D3346626266.86 USDT From 0x246888…B769cf5d to 0x979D59…974BfAcF5 USDT From 0x1c54fA…489576c2 to 0x094526…c49330D349850.527172 USDT From 0xaf4996…aF7767B4 to 0xB02dbC…00fc433b0.6362315720428979 ETH From 0x1Ec95C…a4465594 to 0x117DcD…6606F9495000 USDT From 0xe26Acd…265f3387 to 0x74844F…2882bB650.09 ETH From 0x4c2c0F…e7A200B8 to 0xac7495…58e5274E110 USDC From 0x29E4a0…05e08ad4 to 0xeDaB1A…E188C3130.13314496 ETH From 0x3d1148…18268a96 to 0x36646a…6f9C40ec70.6 USDT From 0x226dD6…6d4F4b48 to 0x956CA3…a0a4E08e500 USDC From 0x99462C…ec21b93D to 0x0cCeC2…4619c0f731000.001694 USDT From 0x19C3dA…82a1e7e6 to 0x3d68a6…5F2Cbb7113.58 USDT From 0xf2b0a8…0069E4E4 to 0x3d68a6…5F2Cbb7114.43 USDT From 0xCe40CD…56416f3E to 0x935E11…FCFAE6A99506.374876 USDT From 0x0A1453…B5e79a99 to 0xe3AC0D…687a50e3300000 USDT From 0x22066A…90DC9bA3 to 0x207C71…C06F2aF4772.938818 USDC From 0x220599…3889d1F0 to 0x447621…1d05789E4.000026394880171 ETH From 0x2B94E6…31062F4f to 0xeBae95…A674e5267540.53 USDC From 0x7FAb16…26F98106 to 0x56823F…49bda74055000.00055 USDT From 0x760f0d…0ed82cDC to 0x9672e3…5D6D1d8717.004 ETH From 0x54f326…7046b1Ec to 0xdAcf03…Be1305140.01 ETH From 0xf87D35…615323A7 to 0x353bA6…0313fBD12082.528189 USDT From 0xc179ff…D94D3aAb to 0xDd02F7…8A0c129B38033.170087 USDT From 0x94BFc1…f2B2Ae02 to 0x28d99e…60c2688492.169614 USDC From 0x20f992…22C64216 to 0xb01068…A74588a8399 USDT From 0x95cc7f…fd2B58C8 to 0x3d68a6…5F2Cbb7122.78 USDT From 0xfa2bC1…72772116 to 0xdF3E80…8b8b674A249.120443 USDC From 0xA3711a…98Da08CD to 0xA85c0B…Cfb1432536388.388382 USDC From 0xa0C9e9…BE689C83 to 0xb01068…A74588a874.94 USDT From 0x59c068…6e413b57 to 0x8C1467…1889b40230000 USDT From 0x621eec…90bae268 to 0x796723…13F9b1cc35.791774 USDT From 0xa20985…6a226499 to 0x6a4163…283B031E0.015329312806428913 ETH From 0x0C1784…e5C90543 to 0x3d68a6…5F2Cbb711499.86 USDT From 0x6B30bF…91e60Daa to 0x839915…5708b8B350040 USDC From 0x3078a5…3B16c5B7 to 0xac8868…E81E47b910000 USDC From 0x4e62FF…FEF1767F to 0xC1f5fA…324d1FbC5838.881559 USDC From 0x2753F6…31E7eC87 to 0x43AA9F…0e1DC8725720 USDT From 0x35460F…D8c5bA89 to 0x02A317…1C98CE3c0.05639531493685699 ETH From 0xb23360…C8D7c460 to 0xfC87e7…59bEE94f40 USDT From 0xf67ECf…CeFAA1fb to 0xE58FB2…6d01AA1637974.314564 USDC From 0x9141e0…C6Ecd8de to 0x5792F0…24c152230.48685 ETH From 0x34B884…73EA9d0F to 0x25049D…3575615910.000005550000001 ETH From 0x31b45b…94A30a29 to 0x22f6e6…3b7efF239000 USDT From 0x628100…C1b8907e to 0x4731CD…fE0Fa86f0.2049402 ETH From 0x4C36ab…B25335b5 to 0x3d68a6…5F2Cbb71274.86 USDT From 0x98A0B7…782Acc16 to 0x1593ad…8843855710400 USDT From 0xAc582F…91590F73 to 0x6d5889…29CDE15343.31 USDT From 0x8EF458…66dA5f10 to 0x8C81DE…A3c51Cab59.547 USDT From 0x3d0Fb5…b0BC2b00 to 0x045659…031000371100.00011 USDT From 0xc0F4E0…800fAe27 to 0x30D5Cd…a37eE0110.01 ETH From 0xcD6718…4D135EAd to 0x3ddba9…D8F04B01200.265127 USDT From 0x0FC056…B20E0019 to 0x230840…fac4d3df0.061181246535407206 ETH From 0x25db74…7fEf577C to 0x6D5D95…7F057C4e10111.181614 USDT From 0xE49017…3C09E923 to 0xf17255…E64721613109.613582 USDC From 0x19E3C4…D7C66E0b to 0x44764d…6F3ca6EF942 USDT From 0x3d68B3…ea8c2F32 to 0x042A04…110D186e2001 USDT From 0x188a61…05C3f5d5 to 0x24eB80…635Cd25e0.01122683088 ETH From 0x14312D…68E6b1A6 to 0x18530d…0bAe5f7413100 USDT From 0xdC3360…73be2452 to 0x06F166…98eC5A7311 USDC From 0x8eA7da…ab076eF0 to 0xa54B91…4A5E0BE6512 USDT From 0x24967A…5CaFBfbc to 0x7A7faF…BBb13dA215 USDT From 0x50ab0B…4C00f4b3 to 0xed7589…89e7deBA20000 USDT From 0x547e5A…d273D141 to 0x7902e8…AC8C9cc2100000 USDT From 0xAff261…12d47b64 to 0x2537D1…87E7ED538.12 ETH From 0x994c8d…7241D4b3 to 0x6d5889…29CDE15328.88 USDT From 0x75BEe6…163be2f9 to 0x3ea0E5…Fa507dB30.5 ETH From 0x510338…63aC77F6 to 0x29D7Ac…3Add1EEd6575 USDT From 0xAc471D…DA158FD7 to 0xacbEc0…ac60EaBa0.7395043727890408 ETH From 0x25db74…7fEf577C to 0x6D5D95…7F057C4e35971.223021 USDT From 0x3067cB…82675C94 to 0x384DDE…1Fb347960.00032734 ETH From 0x3237F3…48a50200 to 0x55DC3d…1c6Fd4B0193.801402 USDT From 0x312071…70b83C26 to 0xDa16E2…9e31F55518064 USDC From 0xe47e4B…92bc5a74 to 0x26d3e1…4F792cff7000 USDC From 0x5B5fd8…ed955447 to 0xcEaB72…EbfF3dE510000 USDT From 0xe244f2…AE379Ff6 to 0xCDCcFc…a5B1D8be2000 USDT From 0x21B8e5…eF902baA to 0x313de1…53B343be19.73 ETH From 0x07F3cA…78626723 to 0x3330f0…09df9F83170300.27716 USDT From 0x591268…d0476BD1 to 0x1F25ca…4aEC103B1990 USDT From 0xF99D63…F4Ba2104 to 0x6d5889…29CDE153141.93 USDT From 0xFba733…f497C212 to 0x3d68a6…5F2Cbb71289.71 USDT From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4351 ETH From 0xCF2f31…F88522eC to 0x24eB80…635Cd25e899.8 USDT From 0x8159D2…7104fDa7 to 0xD726E8…C3e96bcf0.0390006 ETH From 0x56bf65…0b27442e to 0x28d99e…60c26884829.7 USDC From 0xA498d4…a85d3CEd to 0x3C84ed…4662e11556999 USDT From 0x9DE476…039b655C to 0x4bCCc9…c49287B712260.79 USDT From 0x509437…A7871cb2 to 0x3d68a6…5F2Cbb7118 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.501988773949717 ETH From 0x469213…9f8B6c26 to 0xC0E5E5…B9f80296900 ETH From 0x0f6E7A…a3101EEc to 0x69760C…62888b77500.0005 USDT From 0x30AcE5…AF0f19EE to 0x199Ef7…06cB64e02995 USDT From 0x0Ef992…e8B4caCB to 0xd53F84…5B67C6880.11 ETH From 0xC28012…7e7f2E79 to 0x9B01A9…29368625900 USDT From 0x51dBd9…087Efb5C to 0x2FE943…a03B241a0.004500479847191149 ETH From 0x0eB160…79331AA2 to 0x79e172…6C1308D92.888954 ETH From 0x4D0190…6caEFB1F to 0xA1743C…905c043E0.01601465 ETH From 0x10098d…40600Af3 to 0xbcE90a…fA5FF55a2164650 USDC From 0xb49A66…1e38bD13 to 0x46C962…D51eEddC15000.007463 USDT From 0xc82EAf…77Af0A52 to 0xa68AAE…4138A6a3119000 USDT From 0xe7E171…4492f144 to 0x8CA427…1b0052470.4 ETH From 0x814998…1644Db12 to 0x3E7aF0…0F7e4bcd10200 USDT From 0xA97B35…2A388b9e to 0xDC1bfc…ed79dfC5364 USDT From 0xa2D558…1C29D315 to 0x7Bb022…b3e2800D0.04756091 ETH From 0x348657…4BfF6868 to 0x9a4B52…90c029Ab4500 USDT From 0x95cdAF…58C28aD1 to 0xA9D510…68B7dF23600 USDT From 0xfCF30C…f59be922 to 0xb5F4a7…7bAf337f0.02 ETH From 0x76d94B…FcB43A73 to 0x3d68a6…5F2Cbb711012.86 USDT From 0x856E00…E2461DD1 to 0x18e6aa…1f5dDB231020 USDT From 0x5E52Ef…089Bf8B9 to 0xe84eC3…48A8eDb022400 USDT From 0xA0E8d8…BCf126E9 to 0x130d08…77e86Bc1500000 USDC From 0x370074…De5B5aca to 0x8eb820…F456fB8729999990.0023 USDC From 0x74b977…3818F4C5 to 0x647B41…ae18Ae830.010779667067249 ETH From 0x0D8947…c171e211 to 0x488A62…912C356744 USDT From 0x3BA7bD…bf98523E to 0x3d68a6…5F2Cbb7114.54 USDT From 0x539938…ED74f4d0 to 0x6d5889…29CDE153250 USDT From 0x7C9F50…9E65a9A4 to 0x696C6b…9107B23b1341.747121 USDT From 0x41Fe1e…3C91d92A to 0x3d68a6…5F2Cbb7114.36 USDT From 0x5F5FEe…45290Cf4 to 0x77695E…39b53b8b1250 USDC From 0x9F8B0f…e5B3CF62 to 0x21b68b…72886855100089.412439 USDT From 0xA911BB…E63FE677 to 0x294020…3F71950f51 USDT From 0x5e0789…827b4faF to 0x31AAB9…22e2a0E4100122.149022 USDT From 0xBdfb0a…212ada35 to 0xE347a7…CdbE19641.221552 USDT From 0x497539…8648aa38 to 0x34f762…6C026eA30.75 ETH From 0xB52550…12B53acB to 0x3d68a6…5F2Cbb7135 USDT From 0xA7d761…dE3158fF to 0xdfCc57…756Da3871069.732503 USDC From 0x16723A…C853eA1C to 0x634918…9F4F19f112837.001176 USDC From 0xd4450c…FcB016a2 to 0x1F4bD4…E6672d0e3010 USDC From 0xC53f9D…aA8A040c to 0x3d68a6…5F2Cbb7114.85 USDT From 0x229944…4fC1cA67 to 0x38Fcf7…6468EFD960000 USDC From 0x89DaAe…E82C050A to 0x5202fC…a095B9ED120000 USDT From 0x7F759b…bA769B49 to 0xa4cC49…3822C3AD402982.07 USDT From 0xFFB27F…dC996cd9 to 0x8E8764…6Ca44bDd797.7 USDC From 0x6661DE…50e37459 to 0x9f5091…5Bf8c02f0.0017 ETH From 0x8306C1…3a8D1EA6 to 0x2c1918…D8E51E3c49586.77 USDC From 0x55AE02…3c0770aE to 0xc67284…B296e6E120000 USDT From 0x75fF97…4e29D5D6 to 0xF0B7f9…d14D4AB22182 USDT From 0xBCf635…C9Ad70c4 to 0x22EC5c…729ffA5210000 USDC From 0x2DC79f…2A405cc2 to 0x6d5889…29CDE15379.85 USDT From 0x326e34…29931F04 to 0x3d68a6…5F2Cbb7144.18 USDT From 0x8c226b…960C44aB to 0x1a1f03…E9BbE61129.07 USDC From 0xa46046…470BdC7d to 0x3d68a6…5F2Cbb7121 USDT From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0300.8589 USDC From 0x30b821…596Cbf5C to 0xD9907D…1CE466AD25 ETH From 0x401ae4…656D95d3 to 0x0D904F…Da824d6752003.016174 USDC From 0xA4f3F4…D3865f78 to 0xd725A1…017057cF6.490556240669825 ETH From 0x2fA24D…d3913010 to 0x5a6ddD…0057Cfc90.00003 ETH From 0x6A6711…EC7783fa to 0x97e320…3F6B236a20002.520317 USDC From 0x217aa6…68894fce to 0x829A48…0296D1F515000 USDT From 0xdC34e2…db23014c to 0x256BbD…b9Ea5e7a11312.17 USDT From 0xc093E9…a6145937 to 0xe36c9A…aa2595e367 ETH From 0x3f128B…BA4Af8df to 0x2F795c…511d49bE24290 USDC From 0xB7f171…F73aF8a2 to 0xd75E2E…2356291f7.7084 ETH From 0x47Fa11…fe8b2933 to 0xc6add0…1951760910000 USDT From 0x8C25d5…A7d20Ee4 to 0x4C1316…8e53aCbd150.150901 USDT From 0xac4e11…b2dcccF6 to 0x7D06bd…5c835F8f1501.932792 USDT From 0x735519…39F914b7 to 0x0d7a07…A34a3e6e0.19721201450941703 ETH From 0x720362…4A9a6AFF to 0xDc5409…a5c8f808127234.8 USDC From 0x98C5A9…AF539B3f to 0xf38AdE…9deD54A745.436634 USDC From 0xfe5941…20201228 to 0x3d68a6…5F2Cbb7134.74 USDT From 0x4F0a21…84Ef9e3B to 0x4E3e76…58F59E62200.268961 USDT From 0x77555C…c9308c53 to 0x94086A…90EE1a8F50000 USDC From 0xB4689c…301fD3FA to 0x988bd9…0799c7161216.2734 USDT From 0x1e9471…E033aC00 to 0xeb8076…D77F13ba16.31 USDC From 0xdD19bd…16238B5D to 0x5A93e9…e1c632FB5000 USDT From 0x515Dac…Ead6Fb8A to 0xE10930…dF8c905223779 USDC From 0x1C0BAe…4e894328 to 0x3bA165…3b5B72aA731.551088 USDT From 0x63C872…b431C94A to 0x3d68a6…5F2Cbb71435.09 USDT From 0xba215a…c9f53181 to 0xeFb73E…9Ee044d32.5539304369837 ETH From 0x52867d…3e758283 to 0x9fA92a…7c0197Bc15000 USDT From 0x2D63E6…6241D529 to 0xf2Db08…5Af0eaC382089.866135 USDC From 0x2F2Ac7…fb009e37 to 0x3B177B…363cb8E61219 USDC From 0x98C5A9…AF539B3f to 0xaAEb9d…6fc57E3B33.807877 USDC From 0xFDF4A0…94d73A81 to 0x66c38d…BcFbf2820.774 ETH From 0x5Ad749…eEf22C49 to 0x224301…D33466260.0003 USDT From 0x16157c…aEA88eeE to 0x3d68a6…5F2Cbb71200 USDT From 0x381d89…A0A8108A to 0x01C38F…2B01980e0.9758565438477096 ETH From 0xba5f45…0B094F1f to 0xEB0854…211b5ACF68975 USDT From 0x1C1F29…7416FdA2 to 0xB23e00…9827206937900 USDT From 0xF9aEda…d77c721A to 0xB02dbC…00fc433b115 USDC From 0xAee6ae…4195c332 to 0x717Bf8…398B8eF1700 USDT From 0x2A2D96…dc558d7D to 0xA00483…146726501194.444 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf645.99 USDT From 0x9b492c…C07b9708 to 0x3d569c…12b1470799.20783 USDT From 0x04A0ce…deC3f436 to 0xDfA4d6…B8cc515F50000 USDT From 0xaa3D83…6A1d93fd to 0x36646a…6f9C40ec126.53012 USDT From 0xEDda25…77ca053D to 0x828D40…7Cca7D4A30000 USDT From 0xdccF56…f9e52c78 to 0x6eAa42…A7fff8D010 USDT From 0xa5eBE1…d7316dE1 to 0xfb9bCd…Bc5688980.03729866 ETH From 0x78555F…0faD24A7 to 0xEdF857…8cbCac260.09706973396360573 ETH From 0xd2FFB5…E4244710 to 0xc354BA…eb56C07010000 USDC From 0x226afb…cE561Ce1 to 0x986d78…941d70eb20.02 USDT From 0xca8598…55E04501 to 0xd3896E…0FFf46e9130 USDT From 0x56C163…bb1F452d to 0x21F578…70509CC61.224678159589388 ETH From 0x3a640E…BBd256af to 0x550307…c67AFc0A500.52 USDT From 0x59ebc6…6380d02D to 0xb01068…A74588a820.473443 USDT From 0xf66D7b…c970E385 to 0xAeC402…2DcBF9f70.06573756181458647 ETH From 0x8253cD…A1E1106E to 0x4865f0…C0DC90E41401.710086 USDT From 0x3917A0…463c05ae to 0xb34973…70cF0e481000 USDT From 0xAf05FE…B034F464 to 0x88887b…b678d1fe300 ETH From 0x846EF4…c03638D5 to 0x024061…d77f756f29.146 USDT From 0x3B2694…d52eb859 to 0x6Bb8A3…52c4f07e3750 USDT From 0x4Ba43E…1CdFF7ac to 0x3d68a6…5F2Cbb7128.87 USDT From 0xe1F017…addbeF83 to 0x2D6616…F1a09BC4581.64 USDC From 0x4c6b39…e78a9e16 to 0x6E249c…648d1BEb3020 USDT From 0xB8c136…a2279F96 to 0x8C81DE…A3c51Cab74.013 USDT From 0xDa0962…92018B0c to 0x258109…0c8c7d820.02947936793914132 ETH From 0x64234c…72cb38B7 to 0x16fE48…99c565b42.819998395592004 ETH From 0x93873A…5c7C40eB to 0xFB2ae8…fed85cd20.01140744 ETH From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C340 USDT From 0xB86C29…661f70aC to 0x3d68a6…5F2Cbb7190 USDT From 0xB4A680…AbD86847 to 0xb2d398…7FF61E05182 USDT From 0x35b07f…264b0EAe to 0x0497D6…9f7D391A19745.093462 USDC From 0xEDF2B3…f3b8e20E to 0x11993d…6e6a942937.664 USDT From 0xCe3749…eEfA2158 to 0x3d68a6…5F2Cbb71177 USDT From 0xD54Ffb…d1F90D3E to 0x727384…f04408CA0.01928497 ETH From 0x7f3d80…e1911728 to 0xB32A74…479E740f166 USDC From 0x67336C…cC52fF86 to 0xeCA09F…20A742Dc20.525742 USDC From 0x58132e…C6F1369A to 0x2601cB…56D825A21.0623787803085816 ETH From 0xA01719…65652695 to 0xE347a7…CdbE19641.212628 USDT From 0x634236…6198C7f1 to 0x1dF92d…2bA2D288307 USDT From 0x01822d…24262910 to 0xbA945A…6EC2CD6E44041 USDT From 0x335F5E…3A477e36 to 0x1ec2d5…61f457cA116.840098 USDC From 0x02737E…D6C6b2dd to 0xE347a7…CdbE19641.065802 USDC From 0x824bED…6F5D76af to 0x30942d…54Abbb9325000 USDC From 0x800898…c8Cc9C1e to 0x1Dd980…31d5E8BA3.607641 USDC From 0xEbc850…58fab703 to 0x21B796…fc62C9D924.14798382559098 ETH From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b59885.71 USDC From 0x56F069…81c8656e to 0xC5adcb…d39ce4bA1120 USDT From 0xD2e82f…86eBC2A0 to 0x69760C…62888b770.09534907897503 ETH From 0xA97B35…2A388b9e to 0x9DB9AF…74e1d5Ca1175 USDT From 0x3464Bc…5bACCB1C to 0x3d68a6…5F2Cbb71224.88 USDT From 0x92d640…a764C552 to 0x3bA165…3b5B72aA403.937053 USDT From 0xFE072B…BA542499 to 0x9BCFD8…8E88f16b41 USDT From 0x3741E9…9cFAC988 to 0x6d5889…29CDE153725 USDT From 0x9647C2…A2354016 to 0x5928D4…72102DD6100 USDC From 0x34fc1a…4757B169 to 0x93adCB…28Fc2b8c10000 USDT From 0x8914eA…953d5a20 to 0x08D497…6182d5E92163.930933 USDC From 0x8aB73D…25997Ed6 to 0xbFE971…86974D490.367779104734647 ETH From 0xa571dc…8BdFa7B3 to 0xbEdC38…dEb1a08620148.004689 USDC From 0x9264f1…d505Ab1c to 0x3353C5…b5B3C30e2500 USDC From 0x3C7EA7…D579c4b5 to 0x728d7D…C1ABdF863976.407038 USDC From 0xBBC0eC…1688AB4e to 0xaF77Db…8BeAAFaf100 USDT From 0x12f408…57C500CA to 0xb97cc5…E5f05277130 USDT From 0x1Ef6c6…86C281EE to 0x13a8E3…e2e2F1fb1.5 ETH From 0xbA77e6…A162C35D to 0x8b27da…Fd1dC64c3498 USDT From 0x26D018…72EeDc6d to 0x78EE5B…f9b7a9972001 USDT From 0x3F462a…55a9aB2D to 0xbF2585…81adE54C0.01506 ETH From 0x14eb49…420eDB76 to 0x5c486f…4e1D32Bd9192.363729 USDT From 0xcc75b9…6aAbcbD2 to 0xD04846…989D3E51200000.0004 USDC From 0x401675…2B4031AB to 0xE347a7…CdbE19641.050129 USDT From 0xC12c61…0Ef08eBF to 0x1b9f0E…1FB096a70.019183670859364507 ETH From 0x032102…013D64fa to 0x69760C…62888b77503 USDT From 0xEDF9c4…bE9a1C25 to 0x0873E7…6a9a7fBC10000 USDT From 0xCDCab4…48830902 to 0xa63f1F…2a2a37e1280 USDC From 0x876d60…f7b86D68 to 0x4996D9…366920E510 USDT From 0xFDea9d…DE515CA4 to 0xC87024…FcC4F68a0.3356618318930954 ETH From 0x6d55b4…5932c337 to 0x956aF9…5740feD20.0199052422510829 ETH From 0x839EA9…F8FccE37 to 0xC3545c…83282c651 ETH From 0x0Ed3D9…0b888ae8 to 0xA2f4Ed…aa5B3334210 USDT From 0x75347C…f3772072 to 0x00E1dc…6994110B0.06499895 ETH From 0xcA3db7…d1C64619 to 0x68dC4A…44C9bC2a28000 USDC From 0x50C90c…6220494D to 0x6d5889…29CDE15314.36 USDT From 0x6EFE38…A53472DB to 0x61c9A6…47AA4c7020000 USDC From 0xfb651c…71C0723b to 0x3d68a6…5F2Cbb71145.42 USDT From 0x2a490d…53C1820d to 0x6a4163…283B031E16.014325 USDT From 0x3E658E…334e5368 to 0x49aCb3…5692C0Cd0.02137542 ETH From 0xcbfCfC…Fff08f3e to 0x28160f…e85c1a9c8000 USDT From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b51589.291623 USDT From 0x6D683E…d9A56163 to 0x8Cc53F…96E681B30.016271386071777 ETH From 0x38E21F…b74bD78f to 0xB02dbC…00fc433b0.284544962477358 ETH From 0x3B5e4B…7F639456 to 0x87E7E1…DCBE045E0.04633 ETH From 0xC28012…7e7f2E79 to 0x5e46E4…d392A1B458.5 USDT From 0x8AF93c…897f50Ed to 0xF9c9D8…DC0a84ad220 USDT From 0x031a40…D109470A to 0x9a2eDF…Bd7c05Ea829.038288 USDC From 0x4E0511…6B0F2135 to 0x5BE9Ff…62DeF962115.244271 USDT From 0x9B7743…D2225a34 to 0x3d68a6…5F2Cbb7118 USDT From 0x9EE397…a54b41C7 to 0xFC1eDA…600989230.00032734 ETH From 0xCbF869…506D52BE to 0x1ec6e3…61DCd257116 USDT From 0xA57aC3…61cD8e9A to 0xA0848F…3024527513500 USDT From 0x027CaE…45ad9E3E to 0x6d5889…29CDE15316.62 USDT From 0x64C9cc…2F6D2a90 to 0xf92a82…4b614d0c250.039506 USDC From 0x720503…4519B24F to 0x5A00E4…16E4eF1337644 USDT From 0x594F00…Ca50d353 to 0xD9C64C…D4d4B9e24.5101612826147575 ETH From 0xCC6322…3087e22a to 0xe05E8D…E04ad684100 ETH From 0x9e3bb6…33d100aa to 0x6d5889…29CDE153217.54 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e202808407.747889 USDT From 0x38cD9A…4e166F23 to 0xf23e27…5565dde6146.2 ETH From 0x3a70fa…a8e4F813 to 0x6E4d03…7ae6f24a130 USDT From 0xee17A0…aBc5BdBf to 0xB8B8f5…0bA6C9d028.967863 ETH From 0xE86C89…52CEE65c to 0x1CB040…3e202808582.502839 USDT From 0xe23587…7dc85D06 to 0x3d68a6…5F2Cbb71822.4163 USDT From 0x1d80D6…D1988790 to 0x143BD4…969157De12 USDT From 0xAef9D2…13432262 to 0xad83b5…9C64b8FE2.079314 USDC From 0x485524…2E83DdC1 to 0x1FCa7D…70a3d6220.86 ETH From 0x829E25…1aDDcE37 to 0x69760C…62888b771001.296679 USDT From 0x796Ce4…70A94040 to 0x74E8CF…dCe8D7eE0.000002685346256064 ETH From 0x2eF003…Aa058cC2 to 0x446670…33fe003910500 USDC From 0xA3773B…a581BaFF to 0xe0DA58…318455CA30000 USDT From 0x967aB2…498fe8e8 to 0x6d5889…29CDE1531249.81 USDT From 0xE8ae73…ffbCe950 to 0x34f7F3…9ccF809520 USDC From 0xfCbB30…3b05C11a to 0x3d68a6…5F2Cbb71174.2 USDT From 0xeCa4e2…35AF212A to 0xD9aFCE…96b7160e10 USDT From 0xEb448E…291CC3E8 to 0x7B42E2…3A057A33299990 USDT From 0x8720C9…a0beC218 to 0x3d68a6…5F2Cbb71290.07 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B16 ETH From 0xD02AA8…bABB291b to 0x2212B1…C15717f610.009249 USDT From 0x052aAa…3B4776C4 to 0x02A317…1C98CE3c16.8892 USDT From 0xB33757…A4F69837 to 0x3bA165…3b5B72aA600.592785 USDT From 0x53066c…bf5FCef2 to 0xE347a7…CdbE19641.238275 USDT From 0x750487…774Db07E to 0xebeDe9…988021ab1.6 USDT From 0xd40109…7238938d to 0xc8Aa8F…7571683C117122 USDC From 0x51dBd9…087Efb5C to 0xf2B093…af86747d293.517042 USDT From 0x84A97C…851BE5Fd to 0x2c4DE4…A6b5d8a69635.12 USDT From 0x76222A…A132f7e3 to 0x28301C…e59F4CfD4000 USDT From 0x529F01…930eef36 to 0x81118a…68ed0cb2499488.232615 USDC From 0xAc74ae…3F43b96c to 0x188efA…432A9f8d250 USDT From 0x66b68b…7BBd067a to 0x2bC636…5De0D6f53000 USDT From 0x2f2871…5f401825 to 0xE347a7…CdbE19641.867372 USDC From 0x02EF00…E97c9dd7 to 0x7143Ed…Eb7Be3a70.10695015416238436 ETH From 0xbc5185…1AfF21bE to 0x5aeEAc…B1E9b5691999900 USDC From 0xA2173E…4553195A to 0xeEDB83…13b47275100.091884 USDT From 0xf89A02…d20c7769 to 0x045659…031000372000 USDT From 0x0a28BB…5AeBd120 to 0xB582c7…5a87E1c9100.09 USDT From 0xEFCeD2…265968e3 to 0x1f2CE0…135dBCC334486 USDT From 0x951878…6DB136Ba to 0x3d68a6…5F2Cbb7141.5751 USDT From 0x9C9A3D…ba046f98 to 0xE3dAb5…8a2D6180700 USDC From 0x94FD88…E2ABcfa4 to 0xB02dbC…00fc433b0.142576852407521 ETH From 0x7b599D…cacc49BA to 0xcd9E53…1C39Ca165 ETH From 0xdC3360…73be2452 to 0x35ce7f…6127351240 USDC From 0x7588c4…53a18A47 to 0x7a95B2…973BAB47145.14 USDT From 0xa1ECed…e2E8d3Bc to 0xC3a3a4…2f3a70363563 USDC From 0xdDf372…9F869d7e to 0xB02dbC…00fc433b200 USDC From 0xBbE514…f520f71b to 0x4DcbA8…343262Ae0.01718631 ETH From 0xf54Dbe…9b6cdb10 to 0xEDa526…8E912522210884.36 USDT From 0xDa5b27…cBB7311e to 0xAE0068…6bA546eb100.0101 USDC From 0xD4f2D2…5ce556Dc to 0x3186Bb…39aF300099000 USDC From 0xb0b240…BC7d0132 to 0x3AfB3e…Ca491Fc01290.114312 USDC From 0x56f163…345117C4 to 0x619E9C…4571E621500 USDT From 0x76c99e…E0a25b3C to 0x78db37…dbf3762B201135.8 USDC From 0xe4395c…d9963b6b to 0x647B41…ae18Ae830.011247536316568 ETH From 0xdD2541…9E48B1e6 to 0x647B41…ae18Ae830.44257997514436437 ETH From 0xC35360…E4dF1576 to 0x108Fe3…6E05d4160.09583041 ETH From 0x3D5fa3…8c085307 to 0x42C0c5…0Cb5bA5034.89902 USDC From 0xd5f3BE…42911615 to 0x6d5889…29CDE153414 USDT From 0x7b57aa…F554ffE1 to 0x3d68a6…5F2Cbb7129.86 USDT From 0x62BF3d…20D2Aa67 to 0xDA3608…adcC269329072.769558 USDT From 0xA86E2B…1a697667 to 0x1Cdb04…08bD31726095.82 USDC From 0x2F2Ac7…fb009e37 to 0x35e777…918ab60D41776 USDC From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.0656 ETH From 0x6CC41d…C91b72E0 to 0xd3F2Dc…Fa5b6c08137 USDT From 0x649A49…9A139CE3 to 0x351793…FD26c9D615000 USDT From 0xd86403…d2633E58 to 0x08f4D9…D62BD7F50.12701464 ETH From 0x58BD08…37ed316D to 0xf5f1f2…aB6A32b750 ETH From 0x0dAC92…81dff2Cc to 0xa5868a…ef7c22b75000 USDC From 0xC563ea…C975A205 to 0xb01068…A74588a8323.354171 USDT From 0x5E44fa…8dD10d03 to 0xbA275a…879701E737500 USDT From 0x3c1C56…7f17f03f to 0x245a82…991A18B90.32092014223180704 ETH From 0x0af537…dD5d70Db to 0x3d68a6…5F2Cbb7160 USDT From 0x6305D2…Fb7F24BF to 0x2791c8…F48D4feD362.15 USDC From 0xd2284D…5aE2d2Ba to 0x1B2D38…407F84f21000 USDT From 0x01b655…046b5791 to 0x809407…b4472edc0.04538 ETH From 0xeA9390…B1213D2E to 0x13bf4A…61eE71AF235.96 USDT From 0x870400…1e91b955 to 0xb63B9f…A819d5A6140800 USDT From 0xd93929…2FF08956 to 0x8B3d9e…cB9Cf09620000.5688 USDT From 0xB7Ae98…E56Fe9ba to 0x3d68a6…5F2Cbb71145.2692 USDT From 0x201A4c…1F726b2d to 0x02AE2c…d91b26Ad5000 USDT From 0x8f50b0…61CF4570 to 0x6D61BA…09d2fBe325000 USDC From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0x2cb1ce…3a8e1714 to 0x3d68a6…5F2Cbb7128.16 USDT From 0x639EC5…cd886BDE to 0xE900eE…704CA504100 USDC From 0x09C42E…0210cC3f to 0xFEb43a…630D51dc288 USDC From 0x6E029E…73b6330C to 0x712844…5209bc8B0.018846 ETH From 0xe5F380…1e15eEa5 to 0x13E1D6…a8f3553e5000 USDT From 0xE1C8CB…cFf0E99B to 0x7bcDf0…DC52Fd8530.82 USDT From 0x33db21…62cbA875 to 0x024061…d77f756f72.628 USDT From 0x2805A5…C4981642 to 0x3d68a6…5F2Cbb7156.94 USDT From 0xb6f59A…4dce8ECE to 0xAD26c5…684559605.79 ETH From 0x3802F4…2CDd636d to 0xaC1d5f…B9387B6950000.210357 USDT From 0xA3D843…Bc80Fb6b to 0xb95b6c…Ae732A8b3000000.003096 USDT From 0x673Eca…4414Ea2c to 0x3d68a6…5F2Cbb71351.47 USDT From 0xad4655…357b4887 to 0x1DEF6D…04b7969D34000.295968 USDC From 0xC6b5b6…c3cECc0C to 0x045659…03100037399.503399 USDT From 0xc48075…5333caBf to 0x51052C…3C347a421089 USDT From 0x21d964…Ab8Aab4d to 0xe6D9b1…603eeaC90.31 ETH From 0x2808c1…0e3d5E22 to 0xf30807…F7c95d740.02637012 ETH From 0xD1A6d6…DAEa995b to 0x587fd5…2Cc4186037.67 USDT From 0x681F53…975b1c69 to 0xe1A89E…033715990.0065 ETH From 0x2da1CF…d131fC19 to 0x3d68a6…5F2Cbb71148 USDT From 0xEd174a…E8879A6e to 0xFDFf86…2AD73a811.2861 ETH From 0xe3912e…7379cb80 to 0x823592…86D6093F66999.946594 USDC From 0x12D02D…CEeB880B to 0x7d17b5…d64B4f050.001506866646088796 ETH From 0x119fFc…D86A9429 to 0x9a0670…ED3C1d140.00032734 ETH From 0x11c9De…E4262A40 to 0x9ca578…02bC141129.187 USDT From 0x2880e4…c7c7e42d to 0x44a0a5…e30fa35F400 USDT From 0x09b54F…B3641095 to 0x96c4D8…F963D87064523.13 USDC From 0xda85A2…B51124F9 to 0x3d68a6…5F2Cbb7128.53 USDT From 0xF71fa0…2bD8FFeB to 0xF0706e…d1b061Ff13 ETH From 0x63186C…F4975CC9 to 0x522567…425aa4c963463 USDT From 0x510C03…73D79e55 to 0x3d68a6…5F2Cbb711028.72 USDT From 0xa9cdfC…B47bb87d to 0x08fa5B…Fcda95764543.667004 USDC From 0x367b3E…86A9873a to 0x4a221B…7F8a760c500 USDT From 0x011317…3d63f296 to 0x728d7D…C1ABdF865811.913767 USDC From 0x868645…C43BEBDb to 0xb01068…A74588a889.176687 USDT From 0xf3B48C…5038DBF7 to 0xd60948…c1f26e5E399.86 USDT From 0x6db969…6a65c65C to 0x0925ae…546b28921000 USDC From 0xDC8eAD…F7BF92f5 to 0x8BE7eA…12B9BC0D720 USDT From 0x451B5d…26A503C7 to 0x5d7396…B5636f5413068 USDT From 0xd436B9…d2745852 to 0x5Bf7F7…cA1C51F80.10291426 ETH From 0xDa0962…92018B0c to 0xA01EeF…60035132100000 USDC From 0xD827d6…Ca042f3F to 0x608b00…c9705eDe2000000 USDT From 0xdaf451…C3EBFf3F to 0x8ac19F…63281C055232.850777 USDT From 0x80058F…A940814E to 0x32D708…CDfa6eb726000.00145 USDT From 0xF9Cc1c…17CED577 to 0xAa88E9…903B0D690.001 ETH From 0x7BF9cE…A24E4e11 to 0xe9006b…3C7dEE7625000 USDT From 0x56747d…24d0CCAb to 0x6E3059…56fdDe150.1778070890069959 ETH From 0x1ab9F3…87592A11 to 0x5b8d79…f8Fca06624.877232 USDT From 0x82345c…f4d6093F to 0xdD7845…813fBEca0.000011352068978 ETH From 0x9aeECB…E795E379 to 0xAD1BcB…67b1796B5840 USDC From 0x654C9B…D76B6095 to 0x6d5889…29CDE15329.8 USDT From 0x9A8077…9eCB1253 to 0x69760C…62888b77500.705995 USDT From 0x7D8725…f055B27f to 0x48128a…Cd14aa740.004998799197724683 ETH From 0x006f60…A1eeD87D to 0x996856…CD36416f0.04581 USDT From 0xD43559…5167d8Ee to 0xBC2c5c…77e66af3699.871318 USDT From 0x621eec…90bae268 to 0xafFB8a…b06E69e679.210017 USDT From 0xbf8c65…e0433F15 to 0x3d68a6…5F2Cbb711437.86 USDT From 0x9B8452…0527235F to 0xb302F9…379Ed50F2000 USDC From 0x50458E…531016F0 to 0xb01068…A74588a8122.783977 USDT From 0x9A3477…ca587Dd2 to 0x3ef26D…E77162120.21 ETH From 0x596BB3…34566DF0 to 0x07Da65…e63bBeA7600 USDC From 0xFcc8b5…5c1AAD11 to 0xc8612D…E8B55d66410 USDT From 0x5684b7…1a1f963b to 0x69760C…62888b77476.888765 USDC From 0x4c2c0F…e7A200B8 to 0xd98d93…0539EC3950 USDC From 0x741Eff…F54d184a to 0x81CaFb…229408D29999.701606 USDC From 0xd933db…9e1e6d8A to 0x7369bC…74b973b10.21 USDT From 0xDa0962…92018B0c to 0x472490…38b0F1a30.09198796280900891 ETH From 0x5edCb2…965A94A7 to 0x3d68a6…5F2Cbb7113.93 USDT From 0xcA8D3d…74a3E113 to 0x3d68a6…5F2Cbb711453.34 USDT From 0xD9d5DA…3240fA41 to 0x9899dD…EA48C2185 USDC From 0xEBD5e1…0f75B261 to 0x3d68a6…5F2Cbb7114 USDT From 0x7324F3…dF9d7B1b to 0x305542…B7738FC20.003536299366038 ETH From 0xA6F3BD…361DC44e to 0x3d68a6…5F2Cbb7169.3 USDT From 0x05388B…CBa6f637 to 0x9d7060…293995bD0.218506836817896 ETH From 0x0dE35d…f7EEc9Ea to 0x839e60…096a844d3181.23 USDT From 0x46265b…A492b3e4 to 0x117919…54d994C9459.11 USDT From 0x333C67…DcC01221 to 0x239B4f…A0A84c9d6.67 USDT From 0x51dBd9…087Efb5C to 0xeEeEf4…87Fc2f180.006366820741235902 ETH From 0xef755c…00cC254B to 0x5AefE2…57711967360 USDC From 0x5Ae8b1…Ed581B34 to 0x30140F…98a4cc4621624 USDT From 0xAeD5C8…00a9ee3e to 0xB084f8…0E3875fd22450 USDT From 0x07ee9e…Bb278b1d to 0x78C10F…401CbD5A584 USDT From 0x997e32…8C441A47 to 0x76b88f…EF1209dB152 USDT From 0x5d51b0…97902aCd to 0xc192D6…610452041000 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d085000 USDC From 0x697309…16888B77 to 0x84188d…a7F50720160000 USDC From 0x6234D0…B7F0107c to 0xf75CEc…8A6F281726046.823522 USDT From 0x7648F2…25569c3E to 0x3d68a6…5F2Cbb7172.64 USDT From 0xE1f00e…bD4feD9a to 0x298C01…8e7A67eB0.004916 ETH From 0x52cd29…07C54291 to 0x380782…B36ED3200.09695967829798419 ETH From 0x98c227…a58efDC7 to 0x0a3bB3…DeF94C1E58.375616 USDC From 0x2Ea708…80960c82 to 0x6d5889…29CDE15316.96 USDT From 0x8F72CC…1569ca29 to 0x691180…6520F83c15215.057081 USDT From 0x9d4F4D…4318a6bB to 0x3d68a6…5F2Cbb7128.81 USDT From 0xc2aBeC…Ccc982C3 to 0x3d68a6…5F2Cbb7143 USDT From 0x35d167…A28099F9 to 0x5b8d79…f8Fca06650.030427 USDT From 0x0E0Da2…EaaA3D9F to 0xa80C6D…448A86D019.3 ETH From 0xce5624…30C022f6 to 0xeeDcdB…F73E295C5000 USDT From 0xaFe83f…308A962e to 0xF02116…65dF317A9477.28 USDC From 0xdd146b…aC7994e2 to 0xE347a7…CdbE19641.187338 USDC From 0x147D62…8cBeF026 to 0x5b8d79…f8Fca0660.4244748996751386 ETH From 0x2ae9F4…497570CC to 0x3B4865…EFc2a9532151 USDC From 0xec0E51…a6d7b3Ff to 0x045659…03100037500 USDT From 0x2DA83F…ACCc921c to 0xA3CDb6…B982c6F81000 USDC From 0xf73541…0c5F87B7 to 0x3d68a6…5F2Cbb7129.47 USDT From 0x1283Eb…226f15dF to 0x6d5889…29CDE153150 USDT From 0x7EC818…9A53af0A to 0x358D84…e0F8B48915578 USDT From 0x6ab1BB…eCC87A0f to 0xE61bDf…3B440081114.01 USDT From 0x15264C…af6894d9 to 0x87F66D…370d2260200000 USDC From 0x99f48F…5Cb6EA64 to 0x0BFABc…2573e3925000000 USDC From 0x18d1B1…F6F87035 to 0xBC91F8…170C1292850 USDT From 0x146beA…7cCbeDB6 to 0x3d68a6…5F2Cbb71145.54 USDT From 0xB1f478…54ad5EA4 to 0xb01068…A74588a8549.8 USDT From 0x52dD6f…332EDf4d to 0x94eF6d…8cc35a5b650 USDC From 0x5bcA23…28225f51 to 0x44a0a5…e30fa35F0.080516366409078 ETH From 0x38Cb72…cE8fB791 to 0xF448ff…19a55afD6420.515765 USDT From 0x76B1CC…13d52e8e to 0x76b88f…EF1209dB18744.14 USDT From 0xe3ba36…2c996a78 to 0x861972…207A72A039009.373772 USDT From 0x2800f8…0A070EAa to 0x953151…44F2218042 USDT From 0x3454A7…3d07AFCb to 0xB1fC2a…5E109b2f5000 USDT From 0x370641…170A60A2 to 0x156463…c057AddE313 USDT From 0xa5567f…CcDCC4bb to 0x78EE5B…f9b7a9971000 USDT From 0x0bef70…B64b5A57 to 0x2d2e75…9B83C19C7.2314231 ETH From 0x073720…b982baa9 to 0x98183e…179835848 USDC From 0x05042f…5Da86ab3 to 0x03124A…221a6c16265.01345 USDC From 0x53b425…9e1E1bba to 0xf0b6cD…5aC93f7A4000.756142 USDC From 0xb8250b…dFE2506B to 0x20DB7b…746F7BCf2145.014647 USDT From 0xe22445…11A444b4 to 0x312F84…bCC81f99200 USDC From 0x76b8C8…481209dB to 0x351f65…d19e8Fe80.00032734 ETH	0xAB5A54…D47F3c8F	0 eth 0 ETH	0.000174807936415379 eth 0.000174807936415379 ETH
0x0fd462…104d3cc3	24217390	Mon, Jan 12, 2026 8:18 AM	0xb51af0…6A3b0718	From 0x030D83…26252604 to 0x16288B…395CF03E0.000115 USDC From 0x0642Ed…82f1e206 to 0x6A6a69…83b99B2E0.0002 USDT From 0x0C2a37…78A1f7DE to 0xEb6E53…B06a25540.00012 USDT From 0x0fe77f…D9fD8278 to 0xd19470…1C119cF70.0005 USDT From 0x108A07…7e15a8e4 to 0x189f95…fEcD8ace0.00015 USDT From 0x15AD65…64074576 to 0x7410f0…93008E380.00035 USDT From 0x1E2D0D…027B021B to 0x7f6633…F0E0B8Be0.0009 USDT From 0x230671…97318A95 to 0x9D733F…f9e17dB80.0002 USDT From 0x231e91…c82975E7 to 0x909c88…9D02e7aF0.000891 USDC From 0x2841B3…d7CBDe03 to 0x0E08ba…7972c18C0.0003 USDC From 0x28Ff6E…210f0152 to 0x2a6C72…69c402B50.00013 USDC From 0x2D30Ea…F725b7df to 0xd02509…0A7341070.000335 USDT From 0x335ACc…07306241 to 0xfE0d8D…050401b80.000401 USDT From 0x367404…6e93f1b2 to 0x8c6564…A7A855ed0.00036 USDT From 0x370084…ceD206c2 to 0x716fAA…013DE0e70.0001 USDT From 0x39E12C…0301EF76 to 0x9D45f1…8E37c3110.00075 USDC From 0x3eA061…6B6a4d42 to 0xB91Ad2…9F571D090.00017 USDT From 0x43bA2f…54ae592a to 0x2800f8…0A070EAa0.00042 USDT From 0x4ef3aE…C18Dc50f to 0x04d9E2…aCB27fc30.00025 USDT From 0x4fdE97…8A1180B2 to 0x7c2dbc…471983FA0.0003 USDT From 0x6A02D8…18b1469D to 0x74C58d…96c28e830.000114 USDT From 0x95A8F9…8F69d793 to 0x1ce0fC…E8f913d30.0003 USDC From 0xC02a83…05E84f93 to 0xe9F1ed…CA53Bf5e0.000185 USDT From 0xC5B9aB…893C812E to 0xaC8574…CF912AE10.000582 USDC From 0x182f00…EDE4aa02 to 0x814199…c0d260560.0001 USDT From 0x18E287…27Adb962 to 0x852881…9cd511980.00052 USDC From 0x196Cb9…e311231d to 0xAdFC40…0c5e01570.000214 USDT From 0x1f4C8e…BAf02d0e to 0xd4450c…FcB016a20.000301 USDC From 0x1f833e…e9b51ECf to 0x555d45…3E7C392C0.0001 USDT From 0x24701B…1a1f0b6f to 0x48A97c…4b59d9B10.00015 USDT From 0x31b410…97b48F98 to 0x379662…809d33050.000593 USDT From 0x3C9f5C…8FB83B14 to 0x85798f…E64355550.00015 USDC From 0x465d7A…B1b54Dec to 0x1E22c5…A20D66E30.000141 USDT From 0x55C10d…EAb38f8e to 0x2BcbEC…BF9675d00.00027 USDT From 0x582B55…F4a05003 to 0x46265b…A492b3e40.000717 USDT From 0x5F80F9…46ba0c31 to 0x38d80f…a438f5510.00048 USDT From 0x79b73a…Dff0E36e to 0x3a4beB…3372a50F0.0001 USDT From 0x9602Ef…F696e1FF to 0xAf75BE…ac2359470.000246 USDT From 0x9dCFEA…3cc93428 to 0x98c802…Dc33763F0.00012 USDT From 0xA2a14C…C6777Fea to 0xC29D55…628193940.000326 USDT From 0xb23E3b…70a329DB to 0x527cE0…1D20c6Be0.000321 USDT From 0xBeC881…B09a99A4 to 0x5aD2E1…04Db09190.0005 USDC From 0xC12008…B4A712C7 to 0xbd42F7…4c469b9f0.00015 USDT From 0xcc1dee…6234A8B6 to 0x35a1a5…F19A9eb80.000123 USDT From 0xCd3ab6…6942FCC7 to 0x4bA413…F7EC07380.0009246602599475 DAI From 0xD0d847…22b94fC2 to 0xa6Ad59…aaEf5dC40.00015 USDT From 0xDb95fD…74f55170 to 0x4AbB1A…55935C290.000257 USDT From 0xE0da14…45D96D04 to 0xC7bD7F…46274FFE0.0003 USDT From 0xe8B0C1…2DA138d1 to 0xa08819…981B277B0.0001 USDT From 0xe978DF…aAa5aFAE to 0x87222D…a00f483E0.0001 USDT From 0xECfC4A…9ADccD39 to 0x59569a…0A3dE2D20.0004 USDT From 0xf2A1F8…7C006Ace to 0x7EA7A4…61F5F9190.0001 USDT From 0xF47899…5191bE6e to 0x3d3Cca…4228cECf0.000398 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000052151755529041 eth 0.000052151755529041 ETH
0x6cc95c…086a0f46	24217381	Mon, Jan 12, 2026 8:16 AM	0xEF7c73…c88A0816	From 0xEe4e57…1C617a98 to 0x28F1Df…4eEAb6000 USDT From 0x2D32EC…273A1d12 to 0xE7f968…ae40ebc20 USDT From 0x280fa6…5C9C0038 to 0x69B015…b4e5f1260 USDC From 0x65aDff…A53388d4 to 0x07a222…C9c4D2130 USDT From 0x1e04F1…4f047C42 to 0xc18921…BbD730fd0 USDT From 0x8Ea7cD…3Ab7eE38 to 0x82f8B3…4721740B0 USDC From 0xc8cbb2…1C6302Ca to 0x95b708…441d58E10 USDT From 0x5C23ad…696b808b to 0x115c20…1f63d4Fe0 USDC From 0xd00180…277F6d77 to 0xD365C8…7BdE91160 USDT From 0x9B47C7…187BDD5a to 0xcC4eD0…b085e51c0 USDC From 0x1ce0fC…E8f913d3 to 0x7b8652…aaD069dC0 USDC From 0x2672BE…289aAb6a to 0x1C9bC9…624623B30 USDC From 0x7684Bf…5BBEb730 to 0x935247…610861200 USDT From 0xcF9dE0…7b995377 to 0xE37060…248fd84c0 USDC From 0xF2FF49…D822DCf2 to 0xe60540…648720dE0 USDC From 0xB2Ac02…644a190b to 0xA1c419…50AB9DbF0 USDT From 0x1EeF78…bC3d1053 to 0x3fA341…8F5B2F870 USDT From 0xF98415…6dD21237 to 0x399b52…4927d9c00 USDT From 0x3D2644…96742181 to 0x38015C…d54938890 USDT From 0xc06729…2A41f2e2 to 0x63e8ba…C519b7510 USDC From 0xC4AFc6…4a4B5FF6 to 0x5730C8…fDc013e40 USDT From 0x112dFd…1ebe64D3 to 0x632685…245787010 USDT From 0xDe0364…dD697247 to 0x947c53…87d0a87e0 ENA From 0xeb3e16…FE32de9D to 0x602D83…724B651A0 USDT From 0xAf75BE…ac235947 to 0x9602Ef…F696e1FF0 USDT From 0xAd1C6a…8416c4a8 to 0xBb8A2C…8A66132C0 USDT From 0x6E22F0…C0EC0008 to 0xaF0B4C…35b1EEe00 USDT From 0xd4450c…FcB016a2 to 0x1f4C8e…BAf02d0e0 USDC From 0x98c802…Dc33763F to 0x9dCFEA…3cc934280 USDT From 0x04acD8…b5F1F1F3 to 0x807cD3…0e3788720 USDT From 0x04d9E2…aCB27fc3 to 0x4ef3aE…C18Dc50f0 USDT From 0x518627…D50Ef952 to 0xCfF532…F0b8CFf70 USDT From 0x874Ae4…5064DC93 to 0xb43f21…6b20F5c40 USDT From 0xDcCdA0…E7bd095C to 0x0999FF…104C67D10 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00001965468634899 eth 0.00001965468634899 ETH
0x55f6f5…7af1a5df	24217364	Mon, Jan 12, 2026 8:13 AM	0x1F4CC8…Ba4e2d0E	From 0x1F4CC8…Ba4e2d0E to 0xd4450c…FcB016a20.0003 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001456050980384 eth 0.000001456050980384 ETH
0xd11eb1…2c011238	24217361	Mon, Jan 12, 2026 8:12 AM	0x1F4C8F…584c2d0E	From 0x1F4C8F…584c2d0E to 0xd4450c…FcB016a20.000003 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002508978136448 eth 0.000002508978136448 ETH
0x1afa1d…7b0e2198	24217360	Mon, Jan 12, 2026 8:12 AM	0xa7EC2b…FdeAF09a	From 0xd4450c…FcB016a2 to 0x1F4bD4…E6672d0e3010 USDC From 0x1231DE…486F4EaE to 0xECD569…704C21010.01326917074140136 ERC20 From 0x1231DE…486F4EaE to 0xECD569…704C21010.08880137342322449 ERC20 From 0x5E1f62…5D5B48cC to 0x97A7A3…3426B6120.01152726441479674 ERC20 From 0x52Da6c…45dd2336 to 0x3F39CE…eA92A98F114750.0004 USDT From 0xb92fe9…Ec4fFf4f to 0xC921dF…0B4EE5671.4090316208953195 ERC20 From 0x779061…D9d9aeCA to 0xFd30a1…6c9B1EFE21000 USDT From 0x98d088…26Dfa5AD to 0x9619c4…5De4948058.5 ETH From 0xAEEBd2…F23aDD50 to 0xed5a56…764Cc1B96069.82 USDC	0xC2fBEe…645bf40a	0 eth 0 ETH	0.00000321861987782 eth 0.00000321861987782 ETH
0xd2353f…34643002	24217357	Mon, Jan 12, 2026 8:11 AM	0xd4450c…FcB016a2	From 0xd4450c…FcB016a2 to 0x1f4cD1…dB672d0E3010 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000174453109324 eth 0.00000174453109324 ETH
0xc138e0…dd97324b	24197701	Fri, Jan 9, 2026 2:24 PM	0x4Ac792…0e585571	From 0x4Ac792…0e585571 to 0xd4450c…FcB016a23010 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000076184103457 eth 0.0000076184103457 ETH
0x5085a4…4a824e2d	24067116	Mon, Dec 22, 2025 9:00 AM	0xd4450c…FcB016a2	From 0xd4450c…FcB016a2 to 0xc85294…AC90Cd1e395 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000217099152192 eth 0.00000217099152192 ETH
0x32fdd4…fba58811	24066941	Mon, Dec 22, 2025 8:24 AM	0x6e570e…AC835a46		0xd4450c…FcB016a2	0.000327996824990734 eth 0.000327996824990734 ETH	0.000007201657533 eth 0.000007201657533 ETH
0xf9e0ea…90b91c8b	24045586	Fri, Dec 19, 2025 8:56 AM	0x4Ac792…0e585571	From 0x4Ac792…0e585571 to 0xd4450c…FcB016a2395 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000163731790046 eth 0.00000163731790046 ETH
0x945967…627afb2e	23997637	Fri, Dec 12, 2025 4:09 PM	0x125f82…90b3d00e		0xd4450c…FcB016a2	0.000003263558453595 eth 0.000003263558453595 ETH	0.000015569244789 eth 0.000015569244789 ETH