Address 0xe55E5835c77b133B67fD6C00a048C3e80388ebe4

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
0x3c89ab…407ba6ce	24273571	Tue, Jan 20, 2026 4:22 AM	0x40Ed8e…27e477B5	From 0x40Ed8e…27e477B5 to 0xe55E58…0388ebe40.000979 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002031730416529 eth 0.000002031730416529 ETH
0xf2b128…f795d2f6	24271748	Mon, Jan 19, 2026 10:16 PM	0xa7EC2b…FdeAF09a	From 0x91d3c1…A605F5Eb to 0xF17dd9…98D831DD250 USDT From 0x8eA7da…ab076eF0 to 0x551BcC…69752f5250 USDT From 0xC4c264…9A8A3ef1 to 0x9D320F…CB4eDd301000 USDT From 0xa6b1d9…Ba1705AD to 0xE31036…3867717e6600 USDT From 0x5ad5EC…75f9977E to 0x75ec76…e3675835100 USDT From 0x05A2EE…2Dd712E3 to 0xe2361E…8e3191A0100.047773 USDT From 0x6674AD…4Fc95AfC to 0xdEbE0A…C17a8Cd75.68659 ETH From 0xf3d0b3…8D09450E to 0xeb1B0B…24f561ED1500 USDC From 0x7E7F78…46fC27D9 to 0xb2C017…4Fd867cC0.000362485636506653 ETH From 0xAfacf6…860505a6 to 0xd3f9cA…31CcB8a3150.07 USDT From 0x7756dF…462D5014 to 0x4c2256…5De72C71103919.65 USDT From 0x3387Ae…132B0BdC to 0x626776…a4c0685312 ETH From 0x1b4eC9…2DE7224C to 0xDB4a78…C1917cF741248 USDT From 0xF8590b…424910EC to 0xA0cEcF…BE7c308125009 USDT From 0xe037bA…1abD5b0D to 0x629616…be95971f0.06235325 ETH From 0x2F940E…1147a2B3 to 0x7d6434…c9BDe3E0200.125678 USDT From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.08 ETH From 0x36ffb5…0D36268E to 0x91F0Cc…c8C8f5BB147 USDT From 0x5abcd2…eB31A863 to 0x81104D…63B736650.755198 ETH From 0x9a5D0f…22407edC to 0x064BBE…2AED960E250.8 USDT From 0x0b5391…032fA53D to 0x924c65…4d1F9Ff626 USDT From 0x021C9b…880c6a6f to 0x2D44db…0Aa50F150.059878726599056575 ETH From 0xC40f0C…c2eE20Aa to 0xE76acD…C4fc28280.008099 ETH From 0x7745f7…4C1eE93F to 0xD001e1…88f0E2fb25000 USDT From 0xd0Ab63…13C40320 to 0x83A0B4…9cb1a07584.9 ETH From 0xeDC8eE…B724fF3D to 0x2D5867…5202631a10915.072181981093 ERC20 From 0xb64354…5dC947B1 to 0x15Aafe…5Af2ABFb850 USDT From 0x124B37…B5092C62 to 0xA734BF…b0B1d20a1100.529354 USDT From 0xC10368…Bc59DBaC to 0xc10Db8…A76210E3137.548915 USDT From 0x2f18F6…5B198d18 to 0x9217BB…3E18C40912500 USDC From 0x36Df63…93eDF18C to 0x51a143…06098d4e34.25 USDT From 0x479246…4205ce18 to 0xdFed19…AA154Be3933.482899 USDC From 0x22DF45…A2889028 to 0x008461…13cE119c3000000 USDC From 0x945c0b…060F9F38 to 0xF47909…33ae0b4b0.13281388 ETH From 0x556a2C…26af7BD5 to 0xf6b409…89c7A0e7167124 USDT From 0xb6aa45…B7f0aC93 to 0xF928b5…45F517243 ETH From 0x50BA17…03483A55 to 0xdF9957…69Cc71ce3000 USDT From 0x43017F…5B463827 to 0x865cCd…c686e6120.04354107 ETH From 0xd53748…E48Df874 to 0x84BB48…722e886b300 ETH From 0x131319…6124893c to 0x8C5425…24Eb9991499.731384 USDT From 0x8C7729…8B664fe2 to 0x5ac2e8…80Ab62bE0.010105400000001 ETH From 0x0AB7c5…5563D276 to 0xBA155b…9040881150000 USDC From 0x6eb168…A964Fa53 to 0xD6deC1…6E1C6a844.94 ETH From 0x335F5E…3A477e36 to 0x205793…8791043E53.853003 USDC From 0xA4DE3B…55f9BBBf to 0x40CaE6…93d3492710 ETH From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.08 ETH From 0xdE9731…75F1E790 to 0x89B2bd…0a43b80520 ETH From 0x8DFBF4…F61ce669 to 0xF1460F…CC67B2De150 USDC From 0x922bAc…FBe5150C to 0x7a557A…116383572000 USDT From 0x0e1656…0EfE331A to 0x76346b…e9b987bB1.8622956518500355 ETH From 0x63186C…F4975CC9 to 0x9623F4…8a018B9679154 USDT From 0xb9CfD2…9D1b5214 to 0xa2A906…af8019EC0.5937801528983894 ETH From 0x68fD27…024fa567 to 0x9784e0…5dc29a422119 USDT From 0x5147c5…C0A86822 to 0xf7Ef74…811905460.005 ETH From 0x1Bc1e3…d53F1332 to 0x16Ed13…77Ec98D750 USDC From 0xD20760…46A106E0 to 0x18E83C…EfaB525d0.00371 ETH From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.08 ETH From 0xEf1d8d…23a418EB to 0x47d330…C6c9cFdB0.3129057997089976 ETH From 0xD7A6bc…A6D99CAC to 0xF03d1E…95C3E263269.83 USDT From 0x2fA611…3A84B03d to 0x1F2B2c…D18549190.602676 ETH From 0x2aF291…0fCA516E to 0x42ae22…E055102b6 USDT From 0x4C1877…27Af6281 to 0xbeC6C1…f3D3100610000 USDT From 0x153fd9…577Df1E0 to 0x7ECe4E…13F2bDa81001 USDT From 0xC72506…7ccd579B to 0x17Ef2f…3786d40A5.9084 USDC From 0x93a52c…3C504781 to 0xADCEf9…F84B204f10000 USDT From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe644.2448192746168 ERC20 From 0x12B28c…684EeA0b to 0xb9369E…1eAe253538422 USDT From 0x9ff3a4…3399C840 to 0xF64A6B…4FeBa8700.018140787019904073 ETH From 0x481c77…E00c49FB to 0x20afF9…3D2D19CA90 USDC From 0x0E6bEd…56921CCb to 0xB97473…CAAf5EE610001.195361 USDT From 0x3B8D1a…C54F1953 to 0x6Fc172…2b486Cd935 USDC From 0x0Ba8E2…2424AE23 to 0x43C8c9…f155AA3a18625 USDC From 0x2C2E16…e41e0Ce7 to 0xA5eD03…fb0d593327000 USDT From 0x21B28e…4E586637 to 0x6Eea82…4214BA6620000000 USDT From 0xD5979b…064cdD94 to 0x816eD2…1CBe0aA82 ETH From 0x136909…09b3965e to 0x52939F…96652B886500 USDT From 0xCFdd20…68390950 to 0x069D94…25ad2D8E0.006336 ETH From 0xE8a42c…1067588F to 0x5ACB73…f20Ef6BD500.117527 USDC From 0x888A6b…d6717262 to 0x6fe5fB…2b2897C311 ETH From 0xd2f168…e2020eee to 0x7364fa…f19a33dA0.008 ETH From 0x197d9c…488b23b8 to 0xBAD512…AbE237Bf850.874699 USDT From 0xb0C7dE…13Eb1a04 to 0x863FAC…5ADa74BD1000 USDT From 0xC147d9…4Dbf0b25 to 0xf80dF1…7F95305b6000 USDC From 0x583832…4DF84dDC to 0xe374D8…69AD06bf6269.58 USDC From 0x905E5e…E45258B7 to 0xFaaA3E…C465D0e718430 USDT From 0xA2cd28…D7A6F1d9 to 0xa64CFC…cac82C04300 USDT From 0x43017F…5B463827 to 0xA2C9c5…eb1125A320.8 ETH From 0x821278…E33c8e96 to 0x32B37e…6Ae30520100100 USDC From 0x1da57C…7A3BE915 to 0xc042cf…CFBD36fa564.17 USDT From 0xE891f4…46182C57 to 0x9B7aA1…1ebd5c26500 USDT From 0x5F2E79…5065D0d7 to 0x0A2Ac2…BbbaD858450 USDC From 0x3237ff…D2B1C508 to 0x04EE03…554Fb91A0.25288397 ETH From 0x965b3A…c9a1519a to 0x7258da…3dE55c1F0.598773711438973 ETH From 0x9Ce3c7…939E64A0 to 0x0fCAF3…D305FB8010 USDT From 0xAB122a…A60a7ab9 to 0x450f6d…380E6bBB11.261002273393263 ETH From 0x2a006a…c6b64291 to 0xa84E97…120ca46510 ETH From 0x214B8f…274D6b21 to 0x21c1f3…23B036DE0.03218682095570046 ETH From 0xC60495…1327Fd56 to 0x43c18B…4a7F405b5720.449431 USDT From 0x938205…C40801f4 to 0x7A7C21…410ffC685.282373961003651 ETH From 0x55dA58…0A8C1541 to 0x9d3A51…54d5aa0B0.04437842 ETH From 0x9d9cc8…Bc77208C to 0xAf1Cc9…0Dc0aC110.81 ETH From 0xd6EaF0…7F7340Cb to 0xAF4b56…515ffC4d0.002710928294139334 ETH From 0xF7f4a7…A0a70503 to 0xbd14CC…32458CF1200 USDT From 0xd865df…d0bE24B0 to 0xD507A9…F74cb18236639.59 USDC From 0x7798E0…FEFCa255 to 0x92bab8…6518fEaF20000 USDT From 0xEf1d8d…23a418EB to 0x47d330…C6c9cFdB0.3129057997089976 ETH From 0x7C8F34…b3568393 to 0x34Bca2…5beAB80b2166.423318 USDC From 0x925382…7619003d to 0x1a52aA…AE855E3b11666.682277 USDT From 0x15e4d1…a883B083 to 0xbaF120…553B7cfE27.25 USDT From 0x422fA9…499B648c to 0x5Fb019…77E1DF330.124 ETH From 0x7F34E7…8C025D02 to 0x1C75D0…693d5B720.031158957421284685 ETH From 0xEca6f2…034F995c to 0x473585…8b562B5720000 USDT From 0x4D225e…797FEfF3 to 0x43443F…bC3FC7454700 USDT From 0x2f8579…484BAF7C to 0x81D514…3673BE362.59142 USDC From 0xC06A05…D94F0fD1 to 0xCffc33…4b85d3170.88 ETH From 0xd68547…e03f64a2 to 0x09a1b0…7fc9E6735.2 ETH From 0xAB281b…0F7e8a00 to 0xD976A7…c4C34fCc1212.54114 USDC From 0xe68447…A17c58D7 to 0x4E5543…abe75A1022.3 ETH From 0x732480…698c326B to 0xD77B0B…97E515BF0.32358569 ETH From 0x01cCc1…aDFb071F to 0x024061…d77f756f15.737 USDT From 0x422fA9…499B648c to 0x5Fb019…77E1DF330.124 ETH From 0x8E71c4…5bBc50Ce to 0xbc5432…10AFd696500 USDT From 0x64C9cc…2F6D2a90 to 0x6FC71F…a7F5184D100.029809 USDC From 0xc5ADfa…D8C76c91 to 0x151516…1e9B89111 ETH From 0x4dbb14…b22e7b38 to 0x822510…d42B72360.029996430424779452 ETH From 0x1eFa25…e7771B12 to 0x4c3704…83ea80AE30 ETH From 0x2edf19…CeBF4079 to 0xB0D5Fa…377B76640.06924824109467619 ETH From 0x163df4…C6ae200f to 0x525c0b…D6aAC9dA0.01553229 ETH From 0x1A143c…84d230Cc to 0xB61ca5…47ad5e84264721.743497 USDT From 0x2124a5…14aca1A0 to 0x1Ff3e7…27AC5C7B9000 USDT From 0xd82bdf…FCa1ba72 to 0x59e217…a4fACEA290.033042 USDT From 0x47E3C8…62d67d4f to 0xDCad06…A2B449fA3.735164393922888 ETH From 0x7df07f…175b2d4D to 0xf7e50A…876223E05000 USDC From 0x4eBC61…2acD82c6 to 0xA51026…83C0C85F300 USDT From 0x7d2397…Ab231c78 to 0x11Cbf7…8F1b4aAc5 USDT From 0x532173…7A7d2948 to 0xC7199F…F01Cb4Fb4381 USDC From 0x36F4B8…A27c8c67 to 0xBA085B…5445Ec2c23294.195203 USDT From 0xa51591…80c94A5d to 0x0AB744…6f35e1f70.000608 USDT From 0xe7E57D…A32D99A9 to 0xAAaE0A…9Aba98800.46958498079397426 ETH From 0x23A41C…65E7AC5d to 0x75f111…A94004A00.002 USDT From 0x7Fe23D…432DacA3 to 0x08192F…80608ce70.00992 ETH From 0x032122…F376E495 to 0x6c8321…eA2d4C8f200.119671 USDT From 0x10bB05…8f47e9DA to 0x929CE6…5198712B0.003 ETH From 0x6E8559…B54305f0 to 0x23FAc7…87b57C3A0.555 ETH From 0xB5a164…Ef88e13d to 0x4050D7…D5bD74ab469.226636 USDT From 0x67cf69…82C51963 to 0x45dC3e…146dF85C1.000516 USDT From 0xdDb766…531Ff6A0 to 0xb30f23…11eBEFa210.90210223 ETH From 0x9e55A7…faeD4907 to 0x3924c8…9578F3481000.254695 USDT From 0x76BD1d…1aC59dBa to 0xfA891f…aAD1529B238.944 USDC From 0xff544c…2bd571D3 to 0x4F7aB2…CFcCC907600 USDT From 0xd94FaE…40F700E7 to 0x36D899…C48a0DA920 USDT From 0x391Ef6…d777E330 to 0xED2dC4…80BFcca7500 USDT From 0x64d719…4B639724 to 0x91e352…47cc8E4e0.022 ETH From 0x8eA7da…ab076eF0 to 0xA319d6…5291DFFF335 USDT From 0x4Dd37b…553eB657 to 0xAD2107…0df712D2219.45 USDT From 0x22CA7D…19CF604e to 0xC8161c…ce4B8eA4716 USDT From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.352 ETH From 0x71830c…8De2e06F to 0xEd88b4…9E3108531671 USDT From 0x31937B…3151Ab8D to 0xdB8720…de5138bA3441 USDT From 0x98adbF…4A00A882 to 0x48D801…AE9490aF24021 USDT From 0x60D2d8…B6245DD5 to 0x6Ca9a8…ae1dc7e318000 USDT From 0x52858e…7b1c0423 to 0xaeD9Af…AAf6893320 DAI From 0xb30000…19c7028d to 0x88638E…35b1615A14809.784488511867 ERC20 From 0xdB47Cf…A4b8A43c to 0xB29d33…e76b620153000 USDT From 0xAEE9AF…6921C5c4 to 0xCAb078…9CE74FEb9.024729 USDT From 0x56f511…9fcD08fe to 0xe53B8F…d21775Ba20014.02 USDC From 0x5d9840…0b965774 to 0xB7Ac54…77Bee06b0.009000672205779 ETH From 0x4E1456…231270fd to 0x22D378…6279a12F0.9 ETH From 0x608039…9EB85DA4 to 0xC61390…b9d3D59912100 USDT From 0xB007f2…dA9cF557 to 0x9012EC…A53dAD5e2300 USDT From 0xcC92b1…3D8963E9 to 0x6e2e3f…2c12b6f31 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c5.15330077e-10 ERC20 From 0xB61bC8…cf00d4A5 to 0x083765…74629cc54120 USDC From 0x463dc6…aA2E5Fb9 to 0xa5C6A8…1f4C03bb0.009784324608621183 ETH From 0xAd9112…9EB07f4E to 0xc7Ca87…1d92Aa1b48 USDT From 0x9154B1…6DEe8D80 to 0x5bC5ca…3F94aD5350001.001 USDT From 0x6aB9Da…3f75BC02 to 0x2f22C9…64B51b884600 USDC From 0xc643C9…bBfCb6d1 to 0x848c5b…0C3f0216225 USDC From 0xA083e0…176E8f48 to 0xd77049…1B51Ea9c0.001143 ETH From 0xCEe4a8…3fB7e2Bd to 0x5731aA…75b30E8d0.3 ETH From 0x06291e…b5615506 to 0xD7586b…e04591Cf324.988103 USDC From 0x3943AF…78D3CD45 to 0x2d3A6C…4A9facd51000 USDT From 0x700518…2F966DB6 to 0xC8E833…e23f10B826055 USDC From 0x3CBdA0…53a6E4db to 0xa288d1…06De1FBb50000.004095 USDT From 0xB476Ee…E9772969 to 0xc8d6d7…23eB9Dc33000 USDC From 0x5945A3…320b6aFC to 0x4dFD7F…6Ef1B23494 ETH From 0x7a959E…ce9cCFa8 to 0xe15861…6AC6e56f30000 USDT From 0xf4e228…abEbfcEF to 0x1E85ea…506Ef05F0.0332 ETH From 0x906138…807C2e57 to 0x924f6C…D28124a09.674383165359966 ETH From 0xe4D723…EBA4cAD7 to 0xA90C26…831F90af142.99 USDC From 0x728Ca0…42aBDF86 to 0xee77A3…f595C572120 USDC From 0x397CCf…9D377616 to 0x7A72e8…B2B956190.000139532834087902 ETH From 0x26F98A…96A455D9 to 0xBD33AF…CaEdC8180.022776 ETH From 0x868E4A…D6C37f34 to 0x85dba8…4d33310d1000 USDC From 0x004daa…6D3b900C to 0x0E0081…e851ccfc2111136.010886 USDC From 0x2e6C89…2E18ea83 to 0x87bfb3…E1A749d20.2 ETH From 0x79fB3d…f1a29877 to 0xCA493b…AA2A8c1a7972.063986 USDT From 0x25e2D4…5DBF3CD2 to 0x92ddaE…2bf5045420000 USDC From 0xCC491b…A6f02029 to 0xe13085…2149ec116 ETH From 0x05b6fb…25d2786c to 0x41af5f…48698dbc600 USDC From 0x7C7B25…58B16111 to 0x0Ad286…326887e6165047 USDC From 0xEbf6C8…c805Ed4F to 0xA81F36…f607CDB9404.171351 USDC From 0xcdd87d…32f92421 to 0xBaeff2…7276bA9467.184666 USDT From 0xD19E13…CadeCd56 to 0x40C833…E8537C89193 ETH From 0x8b91E6…7e48311b to 0x69bB62…32371B399.646618454386948 ETH From 0x8a1854…88171Eb9 to 0x4570C0…0E7a61Da100 ETH From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.53009 ETH From 0xcc5185…B8a6E370 to 0x6Bc6C8…cBE0e9A90.008423 ETH From 0x246d28…8A0ccbd3 to 0x95Ca06…a9C9F3A714.63 USDT From 0xCB9EA3…98609EA0 to 0x0725Dd…8aDc251C37.58 USDT From 0x988208…7c3c67b9 to 0x197726…bC8d5B1699485 USDT From 0x78FDDB…f0247789 to 0x527E84…B9F2ECA70.0001 USDC From 0x4D225e…797FEfF3 to 0x7122Fd…8E2516Dd30 USDT From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a6999000 USDC From 0xe4e3bb…365a09e6 to 0x5EFf6f…9Cd73a2516.535159612734397 ETH From 0x93B305…363203C1 to 0x0A2d37…5A45571d1197.8027354444384 ETH From 0x741093…1f06E217 to 0x32875b…Df21D6E658.351829 USDC From 0x6C495E…a24D5e3c to 0xb41263…6566E32e0.31609501 ETH From 0xca74ff…6aA704Af to 0x90AD72…3B546E6D80500 USDC From 0xc36A50…A07fac1F to 0x43d457…81a489430.00876 USDT From 0x326F11…D63dA8ad to 0x7e7E63…05aD18EE1 ETH From 0xC7e651…1Ee3CCE8 to 0x9092bb…64e55C8a0.0001 USDC From 0x339208…19111CF1 to 0xa488c0…Cf69D5d6500 USDT From 0x8F1fFd…10411bA5 to 0x45382D…a2fA4647225162.3718 USDC From 0xB21006…5F0527EB to 0x3FF4fa…b3345134100 USDT From 0xAE5156…96007200 to 0x64AB99…676626757246400.33 USDC From 0x1c3cc2…8EE17472 to 0xAeC2E1…f67367cB0.04672562 ETH From 0x7eCcac…A6D197Bf to 0x99ed2f…23a7dCd93 USDC From 0x2235d3…CbFAfEC5 to 0xb748BC…74e9215f0.3478228607734653 ETH From 0xDa90be…89402Cac to 0xbaC394…e55094b43 ETH From 0x64DA08…a4867566 to 0x8B19c6…C9b4FBC810000 USDC From 0x8e546B…2d5F14AB to 0x4Af3Bc…540961a133 USDC From 0x91DB97…EE28E6bb to 0x4F647e…40bBd30011.19628104 ETH From 0x43D504…32eEfd49 to 0xFBF0f9…F651738B1773.374156 USDC From 0x73490d…a98f0E82 to 0x8Fe076…ac04b5E0200 USDT From 0x37C047…0721485A to 0x670C10…bFEB067F0.001730470625650875 ETH From 0x95Cd81…CC0D5314 to 0x3D40d6…C3b3FEdF30 USDT From 0x991F27…E1410eDf to 0xa89CE4…BaDc9D349924.016971 USDC From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E003650.3511004841876 ERC20 From 0xA2Af67…a289e02D to 0xD05159…4090feDc150000 USDC From 0x79B78c…7093573C to 0x263a1E…B85D450e1.1 USDT From 0xdcC132…01f5110F to 0x34e65A…7589271d9500 USDT From 0x2550Ab…9f3380d1 to 0x9E6ae0…3CC72c0540 USDT From 0x6ad139…fBB64Bec to 0x01BDf8…51A4c9d11 USDC From 0x322b9F…21190203 to 0x9AF4b3…2B65CE3A6000 USDT From 0x8B6788…c7a94660 to 0x452B84…E3aCE4501500 USDT From 0x4006E2…38d18cCF to 0x0CD662…09bb4643250000 USDC From 0xaB11e6…e4816e9E to 0x319448…FEa607331000 USDT From 0x5d411B…aF2CB2A9 to 0x8dcEAF…440e1f1560 USDT From 0x2B400E…00521530 to 0xD56ABc…2e1551d213396 USDT From 0x8E8212…0Ee28Ce5 to 0xefCD93…2a42bDd81.280667 USDT From 0x534D9c…5ff44c90 to 0x962bC2…428Da7Cc0.015498157269100704 ETH From 0xfbFf95…D8d3094B to 0x4Fd94b…6233B50A2111.02807 USDT From 0x430563…EF869c50 to 0x74e018…01e556cA5001.970776 USDT From 0x7De357…e0D691C1 to 0xFeCb96…8D5A63210.0247713 ETH From 0xfa21F0…31C3e7fa to 0x663169…396CEdA5170 USDT From 0x8F9568…a3B8f0a7 to 0x9b8dc3…A5Eb0ef990.32312369088126 ETH From 0x9675e5…7eB05b4e to 0x001Ba0…7F4BDF7b500.150045 USDC From 0x29d53A…a4131C6D to 0xBB4f9a…fbD836530.19 ETH From 0x233637…1cc652A5 to 0x764524…a36B97a950 USDT From 0x37e53d…3c5a14e6 to 0xcB2363…cefC48273.99 USDT From 0x37b26b…Db8870Ff to 0x52a09f…4B94624B4.5 ETH From 0x3E1A89…77C36b5c to 0xA3e1e0…eA6f90Bc25 ETH From 0xC46E3d…114078da to 0x024061…d77f756f49.467 USDT From 0x8aE9Ad…028Cb975 to 0xFEe45f…F900106A1000 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f5549.87046 ERC20 From 0x23aa7D…3A0DcEcB to 0x71E50a…506050E410 ETH From 0x8d084c…C54a522A to 0x0cb749…65350f4b26.01137307 ETH From 0x756805…d4aa19Df to 0xcF57b3…99e98bE00.2996889342630377 ETH From 0x189205…1B75861E to 0x999649…E0f52b46144.23 USDT From 0x3b8bD6…56b7dC6D to 0x65583F…e54d7Eb93000 USDT From 0x127b68…92392D48 to 0x62b5b0…cf6EF82d0.7468081722357977 ETH From 0xb356C6…F80B556e to 0xF389DF…98Dbdf9d197.6 USDT From 0x9f310f…90b04ebe to 0x489CC2…2F50f2a62100 USDT From 0x4a14B4…2132167A to 0x7fa91C…73c289d0503 USDC From 0x4b4f8e…C2c65694 to 0x4aCA5B…4852924b0.001 ETH From 0x7974F6…3fCCB548 to 0xC7B41d…EBf2263c0.00653841 ETH From 0x9bc872…1b4387cF to 0xAE0E25…D1A09bCC2000 USDC From 0xC54e3E…c4B9Eb97 to 0x576268…9bc05E312.6 ETH From 0xbbc287…18447467 to 0xa321cB…9e946e8D6 ETH From 0xBd5858…D6410e67 to 0x009514…9ABD038510 USDC From 0xF55F25…6402dd49 to 0x5C71a0…FBeD35C56000 USDC From 0xad9CB2…C03F95C2 to 0xAB8c3c…78E29B991000 USDC From 0xeC1BdA…f648D985 to 0x44d600…6E1F862317500 USDT From 0x76c648…C594f83D to 0xFba5e8…43e7c10D0.003629421542794509 ETH From 0x4A0fc0…F97b4907 to 0x2d6482…d303511f200000.00986 USDT From 0xF00E3B…37c6ad9e to 0x27D12d…973262085000 USDT From 0x951247…537Dc1c7 to 0x4771d6…73Fa5C2f0.00475455 ETH From 0x2B8EEb…07c12994 to 0x562572…e58EB5AD80 USDT From 0xbd65C4…2addA68D to 0xEB8272…E067BA060.1169825194692336 ETH From 0xfFB66d…80b6f2c3 to 0x4512Db…CF1020DE0.000619 USDC From 0x595a12…A8a45931 to 0xf19952…0d54E0cb2499.19 USDT From 0x9bc2EF…67454473 to 0x8Fd544…4129A671530.101249 USDC From 0x8A185D…1F042A7F to 0x197442…43FBcA4C3000 USDT From 0xCB5879…cAdE70aa to 0x4e87d6…f531aa6a671.757239 USDT From 0x4e07E3…9da6f060 to 0xa89d9A…9Dad8F54300 USDT From 0x4cB7fd…271BccCd to 0xEB3094…D0dD5e5a5275.55 USDT From 0xd9348F…d52F1c4A to 0x87C411…5E4350190.05149 ETH From 0xBA8526…5283BB0e to 0x182f9b…98D2B2CD0.003117168115110784 ETH From 0xF9A3A2…33214b54 to 0x330B99…82e1Aaa740992 USDC From 0x6b7Ec5…1ed1Ce0a to 0x9EAa26…4C0b8f490.083344909015141 ETH From 0xCAC7dd…bCE8017e to 0x8B3d9e…cB9Cf09650.2068 USDT From 0x3A0916…Bd0A8298 to 0x2C471A…e21BB4Dd0.02111671206759761 ETH From 0xCF6840…F4D14af5 to 0xc54938…8865e0B559.75 USDT From 0xb729D1…FBB63DC9 to 0x4c5162…81fFc4bE0.114038 ETH From 0x623Bd0…fEEbE2BF to 0x27356D…2FAbB1B01 ETH From 0x132140…24cE27Dc to 0x754610…538983d84.219775385174891 ETH From 0x60dE31…2Adff48D to 0xB8c6ec…5BDf55Ec5000 USDC From 0xebb721…114c3a50 to 0xe68403…7fd55787465.116279 USDC From 0x9Bc300…2fD5e9a2 to 0x54f255…16f07eB550000.0022 USDT From 0x2937Ad…dDD67Ab0 to 0xd523Bb…d18E52D96390.56 USDT From 0xD55b71…F0AAF562 to 0xA6Ad34…05ef5dC40.004 USDT From 0x133b34…2506FDeB to 0x6AD3F0…B3A511080.2 ETH From 0x58907c…648704Bc to 0x3b3800…CdbA996d50 USDT From 0xB990b0…382F462B to 0xC21098…e3CA32E30.15532414673844921 ETH From 0x2bcDD4…6676362D to 0x2F8C7E…2289299f0.01503030623268018 ETH From 0xd51031…9Cad95F8 to 0x74d01e…bC01663188.8 ERC20 From 0xADF850…c6C27607 to 0x65eB8C…c797700299 USDC From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182216380.27 USDC From 0xb82C1d…70E6C577 to 0xd4d63c…0D84008E11457 USDT From 0xd5A50d…89CB9C63 to 0xcCF38c…c882E62F400 USDC From 0x313d6c…F9B1Bc29 to 0x31FA23…1f648FbA40 ETH From 0xB2623D…54B3489A to 0x0cf303…fFB221cB137.035807 USDT From 0x581E87…303744A4 to 0x4EF9D5…8846480063138.123549 USDC From 0x80c202…acb5E5bc to 0x698877…86032a5D115 USDT From 0x481c77…E00c49FB to 0x3D9B47…bC63A6121457.4 USDC From 0x03097c…17214b8f to 0x6E0FE3…9Fb6330c0.8314566004509961 ETH From 0xC8d72e…DA1B23Eb to 0x969D1E…736DDA680.06267756530300997 ETH From 0xE187bF…fD7C564f to 0x7d58a5…5c74e0BA0.004 ETH From 0x871d79…B046374b to 0xEF46AD…4030eb6610.566861 USDC From 0xBEec95…094D7188 to 0x2FCA73…d23A80689000 USDT From 0xfBbB7F…A1b40940 to 0xC2C894…9388087D5116.353857 USDC From 0x98e9d9…d4Ee2EC4 to 0x48daB8…56C356800.0037 ETH From 0xD90006…4C83B034 to 0xefE1B0…ff92950E1000 USDC From 0x52Aa89…60F4e497 to 0x7c62d6…e9B2d91625000 USDC From 0x95Ddbd…58bb1508 to 0x340F5A…c669936120000.001644 USDT From 0xFEF3e2…EA2Ae330 to 0xD88B98…eb1864B6500147.04323 USDC From 0x80707c…14850399 to 0xA65DeC…19575b0610.004001 USDT From 0x4c92f3…D59feF30 to 0xB458ce…9088bf8E18011 USDT From 0x58e7Ab…1675Ac87 to 0x8C176A…94E4b9080.00623916766512 ETH From 0x9e15b0…d0C01286 to 0xDF63A4…DC0274ea500 USDT From 0x4c4567…03aD40dF to 0xeE717C…A03CCf5b900 USDT From 0xFB64fc…9524925f to 0xCBDaB7…4D3875155126.8936 USDC From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C710 ETH From 0xfB680C…C7dDC2bb to 0xBdC032…F02bAC022 ETH From 0x847241…4FB5A396 to 0xa14Ec1…b06a8ee00.05424915552147905 ETH From 0xbD33dD…495F6bD3 to 0x01888b…2A5aF137149911.1269 USDC From 0xCa3f89…72DAaFE4 to 0x435292…6c164FE732 ETH From 0x41cd66…E32E56B9 to 0xbe8a1D…78cb05c610.32 ETH From 0x1ae5Df…0366Ccd8 to 0x7A233F…319aC0b20.0124773 ETH From 0xa452b5…573b33c4 to 0x733A2e…6801C7640.05024346094466 ETH From 0x050a91…201F6DfE to 0x187Fda…736423860.1 ETH From 0x8b50e7…e00E411E to 0xB5E831…4F845AbF9 ETH From 0xbB8890…D7769563 to 0x39f41B…E8b3C9F70.25 ETH From 0xDBBaf3…D9f48e25 to 0xa5a8aC…994747AB7000 USDT From 0x131319…6124893c to 0x8C5425…24Eb9991499.731384 USDT From 0xC99De1…86A295DE to 0xadD2E3…481E489a697.652515 USDC From 0x4a04BF…7015Ed38 to 0x08259C…B03a7cE40.010882972698447443 ETH From 0xF7910c…934d88b2 to 0x9370a5…0354c45499450 USDT From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B1.3752498e-11 ERC20 From 0xB505C8…8FD74B5F to 0x46Fafd…9Cb289A00.002323 USDT From 0x3F347f…5884b1d5 to 0x9fb923…b9AD22C90.03 ETH From 0x08eC08…23A731a7 to 0x78AE24…2d2DC79a36.872277 USDC From 0x691220…7f5536E5 to 0x078C53…Ed09B3f520.005961 USDC From 0xF5D35b…e9D58F97 to 0x41B260…d43f0F297543.37254 USDT From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A35.86332370986993 ETH From 0x2E90Ed…a8b5D391 to 0x3e61C0…B7132bce0.0004032716 ETH From 0xBBE11A…5401343d to 0x8f9e88…F8A9f51c89.18 USDC From 0xd124c4…c2ABc3f6 to 0x60F0D8…8c5503231.9372119659815479 ETH From 0xD4F50C…34b39E53 to 0x943e64…091c478B50000 USDT From 0xA949Cd…5266c3b2 to 0x645b26…8dee163C60.034039 USDT From 0xcd367b…94ae08f1 to 0x5BDa38…8cBF57eF251402 USDT From 0x15F364…ed4edc72 to 0x123918…c1d505830.006255219198518764 ETH From 0x9cDabA…315Dd7ae to 0xFCDcF1…4D0Fb3d610700.001615 USDT From 0xE6470a…aF2778B8 to 0x49dD3b…E398FD0A3.9 ETH From 0x8E759f…f45764bE to 0x73eD41…6D8E44D619900 USDT From 0x886079…D6524Cb0 to 0x3cc8C4…7da47cA40.003 ETH From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed249250 USDT From 0x21bE92…8864F434 to 0x94B9ee…FD2a1931199939.0013749701 DAI From 0xa3F8FD…7cda84dE to 0xd2040E…679859D00.0307709 ETH From 0x32C1f2…5b4cbCd0 to 0x3B9905…09e15f74100 USDT From 0x4A2050…EB185920 to 0x6E51B0…8EC622CE41723.283609 USDC From 0x58B6aF…E6D1533d to 0x59DF1A…0F2d48990.65 ETH From 0x4b6a88…3F6f01fD to 0x58d058…dee6310310 USDC From 0xFEab4d…6b2f1cff to 0x49c5e9…A466e7056 ETH From 0x6EF310…d8F63745 to 0x768148…0efc2fCB0.01498943 ETH From 0xe037bA…1abD5b0D to 0xef4833…8cC266040.12535386 ETH From 0xB2849C…9915368c to 0xC2FF0d…91418E8515 USDT From 0xd00f4A…9a1F707b to 0x36eaaA…95d498450.0073389 ETH From 0x52Aa89…60F4e497 to 0xAded9f…D870aaE8500 USDC From 0x4b5E9C…4573900F to 0xa50796…a565aE697000 USDT From 0xEA2C4c…39932E63 to 0xF5c9F6…C6Cacecb7.958228274 ETH From 0x8f09EB…1ec64278 to 0xb16E1E…E103C6f36642 USDT From 0x109548…4a31d347 to 0x24CF0A…D2870756706.159832 USDT From 0x005EA9…aEcCe681 to 0x3cb97f…3E99e0760.299054 ETH From 0x351325…4cABA6B6 to 0xaf949C…d7967ECd1.4467014896756267 ETH From 0xc43D02…e08646c3 to 0x3b275f…3f99443C0.0005 USDT From 0x8E5C58…7234B260 to 0x5bDB26…a92473970.011187558412394322 ETH From 0x9eF0C3…1bCF4150 to 0x0721a0…4C5f11dC2024.51 USDT From 0xAc29f6…5a0eD1d1 to 0xc31967…410A569B929476.012787 USDC From 0x925095…dF3eEd7F to 0x230142…727d0Ac115000 USDC From 0xD34a92…004C2b1C to 0x889BbE…DAC7866410 USDT From 0x7C811a…8723b9a6 to 0x277c06…F1af4C6C50 USDT From 0xF5e103…b9f62Bcc to 0x4804bB…966728c2449.27453 USDT From 0x630C62…8A2C95AD to 0x9F7EF8…71918b3A15278 USDT From 0x68473a…d23c29d4 to 0xfB4116…f482D0375.002977 USDT From 0x4E7f46…a1c6870F to 0x20ED8d…5c1dA1DE12.201142736726021 ETH From 0xF34f7C…e6Ae1dAd to 0xa6b9Bd…919846ED7.45 ETH From 0x74BD4b…241Fa211 to 0x9Bb245…1136a741811.473775 USDT From 0x33eD61…9edb52Fb to 0x2731E3…054a59510.20166388 ETH From 0xeBdaf0…7F11808D to 0xa99c0c…102e7193719300 USDT From 0x9617EA…10Ef9589 to 0xaE4828…3A3e9fb11 USDT From 0x3bE1e4…8b6eF7C5 to 0x65A8c8…0f89d5070.7240640179483148 ETH From 0xed310d…82f4B67F to 0x99B8AB…dC3c41922500 USDT From 0x15D7B5…D192bB5a to 0x0fB53F…1a0d4DC20.31 ETH From 0xF7b12f…6CBF82Ab to 0xfaDc98…C960792A0.001 ETH From 0x46fFaE…98ACd32b to 0xBbBe50…A4F7d2ee100 USDT From 0x829d92…A761A4B3 to 0xAd2e14…420022418.555 ETH From 0x0d7d9E…7B9E04A0 to 0xEa78AB…53d39DDe1.6434857104553071 ETH From 0x1c9371…d8b6983F to 0x74dd3D…cD8E0f860.0304 USDT From 0xAe7140…bcE8BF4D to 0x9c508e…B91c253b14.5 ETH From 0x173C24…4037A04C to 0xE2A154…4c18a2A717 ETH From 0x7cA242…82DAcF42 to 0xb314B4…a08D8365100000 USDT From 0x404F73…58ED69De to 0x7d446E…EbE94eF5931.34 USDT From 0x0191E4…7D32F452 to 0x47a5cE…453f994C125500 USDC From 0x66dF41…5651aC33 to 0x8f75f7…F702f93930.8675 USDC From 0x2f983c…0105F568 to 0x94dda6…1954Fc2465800 USDT From 0xAc6FaD…603B37D5 to 0x1104C5…ec26C3661.5 ETH From 0x8054F7…89215bEC to 0xf86639…f4e9c978500 USDT From 0xA2cd28…D7A6F1d9 to 0x16CfF4…e79b00eE0.15 ETH From 0xa3B8EA…629F413c to 0x14e4a8…d30EDb760.0005 USDT From 0xe1BAA3…5E45CB53 to 0x29b3Db…965C526010 ETH From 0x978B86…ADa73fE3 to 0x136843…b93384381000 USDT From 0x332A99…6dc06390 to 0x53DE66…6C5c9FCb133000 USDT From 0xE2fE16…526B78d2 to 0x24a6db…9c7224Fe20000 USDC From 0xEc1d2b…E05e6FEa to 0xc826ad…A2A16A2116810 USDC From 0xf262aF…C668b0c1 to 0x4c7B8E…c03205820.09349551688996512 ETH From 0x7D3253…75773ed4 to 0x61A13f…bB2072ab0.007308968577553308 ETH From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC645004 USDC From 0x50BAFc…53CF8Cd6 to 0x9FE813…8E039D8F50 ETH From 0x543Af3…537De11F to 0xFA4a90…6218e2dB50000 USDT From 0xc1060C…9366c0D8 to 0xE4743f…EC95FC2F28.22 USDT From 0xB18e9F…32B7e0AA to 0x4DaB7b…41eA09fe5817.399621 USDC From 0x8e1036…579Cb4eC to 0xB2aA1e…cc1F478D1.85891560696813 ETH From 0x85C622…62a52ed1 to 0x2888AA…8bE8114D27300 USDT From 0xea2AC1…1B6f4ac9 to 0xea21df…076F4aC90.198637843800784 ETH From 0x3a5711…9e4c33d4 to 0x27a4a0…70a9663230.015487 USDT From 0x623a53…8cDCB283 to 0x86598F…B16883fC0.001 ETH From 0x5061dc…9f4c4672 to 0x33d7e3…847d717b112 USDT From 0x980354…Ee3B4a3d to 0x3d3D9C…fdeb5abe5830 USDC From 0x466567…ee8320f5 to 0x625dEe…BDAf6d400.13419506801999367 ETH From 0x948963…6b1D8D22 to 0x24C480…0dA94D651000 USDT From 0x3A395A…8D71f343 to 0x481dc3…a73721D6305 USDT From 0x0fba76…f247F76C to 0x8c958E…28663886800 USDC From 0x12c7cE…a14E8d74 to 0x1E80b4…58d9E42C10.639916575294754 ETH From 0xd68263…37E7A397 to 0xB0B421…967555f91.5529348916517327 ETH From 0x733688…FcFC3A4c to 0xB6fDbd…251FBbae16 USDT From 0xe17eFf…c6113F4F to 0x23af28…99a7aC5D0.00032734 ETH From 0xB96fEC…1a4b11D8 to 0xeC4703…865b98b20.09309785346881409 ETH From 0x7D6aC2…2793b576 to 0x34703E…2437493632000 USDT From 0xdD99aC…942FE856 to 0xc3B6F8…765d8cf020708.676935 USDT From 0x5caE71…28664875 to 0xa63158…5731BbA77392 USDT From 0x74476d…06BB4299 to 0x109701…dBdCbFDc47 USDT From 0x6F7352…f8cc384C to 0xaB5808…A45C4Da0248.92 USDT From 0x30cC1E…451552B6 to 0x17E051…0aD1fE8820000 USDT From 0x3c21B1…94Fd7bD2 to 0x456456…50a0974a0.093 ETH From 0xDe3A17…b137d71f to 0x110220…17C9082756500.68501 USDT From 0xCbF60b…226f43b1 to 0xF900A6…Aa460AB50.01875703 ETH From 0xC29c73…064412BB to 0x6Fbe6F…C621Ab681320 USDT From 0x26Ca8E…F3D51b03 to 0x966992…88c551030.011043 USDC From 0xFc4Fdc…469622f1 to 0xc5061b…B731aBFA0.25964217534060297 ETH From 0x247721…84ec5DE3 to 0x94cbb4…5ab20B870.009 ETH From 0x23Cb9D…171Cea6e to 0xCFD055…9BEe96ba0.00307 ETH From 0x52a618…819b1837 to 0x6F71a7…c8C64f2b46.727803 USDT From 0x9e37e5…71B048de to 0x1997D0…f874E1f019.12 ETH From 0x6c898D…0b0F2D89 to 0x63438f…8e103d3B0.0006 USDC From 0x3Bf067…5BA5A5f4 to 0x1cBba8…877B89C80.65 ETH From 0x4Eb96a…Ef876B78 to 0x6fc4f0…aa138db72 ETH From 0x042EE0…76143C05 to 0x23B7b5…7E4CE53f65086 USDC From 0xe2019d…c78D982c to 0x912995…CE6434bF100 USDT From 0x32Fb39…c185d8C8 to 0xFE1fb2…500deEd21651 USDT From 0x18B4eb…325B96B3 to 0x18B9cc…825B96B3348.76102 USDT From 0xd09bc7…463A0E2E to 0x6bA9d4…187036F60.18255942837451636 ETH From 0xA498d4…a85d3CEd to 0x59d597…4dC27431337499 USDT From 0xB44170…5C689c5F to 0x077e6c…3283096E3492.494048 USDT From 0xB14F65…39ff6780 to 0xC921dF…0B4EE56754.062115826495585 ERC20 From 0x119c26…5d474706 to 0xe3A4AE…aEdA00300.07 ETH From 0x556a2C…26af7BD5 to 0xf6b409…89c7A0e7167124 USDT From 0x36d71c…D91F37f2 to 0x154129…f41933438.07 ETH From 0x6E0002…598d3792 to 0x6fC840…2910033E11.004181 USDT From 0xC6f747…213d6dd9 to 0x872B73…F82Ee79f0.1 ETH From 0x4A5A76…52494984 to 0xA1904E…E257014515.6 ETH From 0xa6Fa33…82C78870 to 0x9ed782…9fCaF00260 USDT From 0xa8e450…Bc15E52A to 0x30D1aa…C0C45a1D40000 USDT From 0x02e0bD…42E5a2EF to 0x3285fa…418CAbA5200 USDC From 0x430372…1C0a3008 to 0x435292…6c164FE732 ETH From 0xDc6730…60A479BA to 0x430133…1b3c10Ff0.06203897288276495 ETH From 0x9f358C…F47564c2 to 0x919E91…F5691d9f5.7 USDC From 0x295dC0…96EF39Ab to 0xC8dC47…cE337FAb0.32557424 ETH From 0x81CE79…0620AF09 to 0x934bF5…3484Ac542.7 ETH From 0x8B9266…d6b2ce77 to 0x63C60A…F6b83f900.029293401016111 ETH From 0xB71Ba6…650133f0 to 0x9a1FB3…A7F3951f26601.400298 USDC From 0xcFdBdf…C6930EcA to 0x2DB401…7CaC6aeA58.175432 USDT From 0x2B839D…B4533D76 to 0x421B5E…A2AF15551650 USDT From 0x245Cbf…63E556c1 to 0xEDfb88…BE54a2D9501 USDT From 0xdA6DE7…30E59979 to 0x806569…CF14d8E40.5 ETH From 0x136909…09b3965e to 0x52939F…96652B886500 USDT From 0xa32dAc…28BBBE1a to 0x777E28…637F30010.3 ETH From 0x056d96…63b517eb to 0x1E22ad…247480f7250 USDC From 0x739943…CBF08b96 to 0xF05F4d…e5C618952000 USDC From 0x9dd551…046CFFF1 to 0x3A6C40…dD1E4c310.01866077 ETH From 0x54b14C…B3Ddd60C to 0x8E4DF5…1035790d10000 USDC From 0xBd5724…9b9F194F to 0x8A29e3…dF5F83Cc2384.148669 USDC From 0x6f4173…3E6854Db to 0xa462A2…Cd6866489.393498321583282 ETH From 0x159004…2A613078 to 0x28d393…4303cC380.005803556854907451 ETH From 0x9787F3…A15Ceed1 to 0xe081c5…2E75602624 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c476.07312448115744 ERC20 From 0x6B4330…3e7f251f to 0x5C17b8…20C4e71b2000 USDC From 0xf7C99B…97302276 to 0x9B8A66…5457A960500 USDT From 0x3E537B…4f7D6862 to 0x2fa90e…C59130100.000025042916504608 ETH From 0x7Fa9ED…081126bD to 0xF9aEE8…30fa3F9749545.155841 USDT From 0xA70e82…de0022f5 to 0x9c6341…2b1b53A19.3267921431103 ETH From 0x8B1207…0DBD3036 to 0x76e5cc…6571C7471055.605917 USDT From 0xffaF3F…Ff6c099e to 0xFfAfDF…926C099e0.001868 ETH From 0x1B77CD…4C326D95 to 0x8fD800…8C35eEd12000 USDT From 0xAC9519…53e55263 to 0xbfaCe2…1F8e229f10 USDC From 0x160902…41FEA02C to 0x06177C…0478A3f6595 USDT From 0x171d16…74E34421 to 0x96F341…7071c34E840 USDT From 0x1386c2…1E2B65f8 to 0x185715…E69cA1d12000 USDC From 0x7208aD…d2502e4b to 0xBA919f…4a42Dc770.05 ETH From 0x22838c…e5227A39 to 0x4df3fd…2397C3680.00170023 ETH From 0x3A38b6…c51F4d5a to 0xE24D91…D133D5C64697.958831 USDT From 0x7DBF07…F174135D to 0x65cCe5…42F57AA43985.838261 USDT From 0xBB1F48…ABb5DcDd to 0x6b077c…93a0d17b807 DAI From 0xF90805…4B3F2102 to 0xC0a02c…C52353950.31087567460021387 ETH From 0x4865a6…19f078DD to 0x45dE23…80d08a0E0.02 ETH From 0x8a68F5…12607C05 to 0x9ebdcB…b0ED29531600 USDT From 0xA26582…4937EA99 to 0x27a0f0…1960395415000 USDT From 0x11e72c…B67A14F0 to 0x908070…BD4115c55810.31 USDT From 0xaCb842…1747f746 to 0xf787F5…3B9323881000 USDT From 0x6A6cA7…a4078B10 to 0x84a10C…8e25c5a140 ETH From 0xA942b2…f795bfCB to 0x0fE1Da…d2F3303229911.84509 USDT From 0xae199d…C86d52b5 to 0x961f29…22200265103072.42 USDT From 0x36bAF9…8ff0dd23 to 0x7Ece4e…612E83E511627.906976 USDT From 0x09E50b…683dE931 to 0x294D27…5DE68e060.34 ERC20 From 0x20d6B5…a9cBc7DF to 0x9dbD97…E8F02c822629.686807 USDT From 0xCdfe89…835B0a12 to 0x6a5CB6…DD78f5EB5 ETH From 0x3Ab8ba…Cb601388 to 0x8C4051…425EEE670.000453057194245161 ETH From 0x50B502…77eB5F59 to 0xf05806…a478bfCd70 ETH From 0x43017F…5B463827 to 0xA2C9c5…eb1125A320.8 ETH From 0xCC5089…402dC0d6 to 0xa4A55a…0c479A2c100 USDT From 0x06b7A3…0a0376a4 to 0xA77eBB…a31f767a0.061 ETH From 0x57cdC9…294e954e to 0x70Edbd…138C8a9C68550 USDT From 0x6eDF04…D6Fb7f47 to 0x97c077…f275113C3.875 ETH From 0x5681B0…936eaA2c to 0x28e0A0…788FA3D30.001346 USDC From 0x7C2d76…98cc3833 to 0xEF2406…47aeEbEA2222 USDT From 0x2567E5…7a615668 to 0x474a43…7d2FF7Af0.005 ETH From 0xd8331f…93A54CCC to 0xD3928B…92b722b650000 USDT From 0x0CC010…209d8Eab to 0xF70E9A…7115D55e0.03225921988433828 ETH From 0x9f630A…78286032 to 0xae2C8e…838D44394.13489341 ERC20 From 0x649Edf…17136b00 to 0x395e45…64A8a9812083 USDT From 0xf0acE4…dfE80d7d to 0xE8582e…09a2228b0.000303 USDT From 0xE10826…4eB7379e to 0xc62094…DB7552f119000 USDT From 0x68CEfE…9695e89D to 0xA3f61b…cb857A0C1 USDC From 0x5D673A…9f401709 to 0xF7B71b…0768638442 USDT From 0xd96542…E8d4DD3E to 0x306165…6211c5961001 USDC From 0x37B5EF…6E0D0Adc to 0x7D3807…81b2ECc23500 USDT From 0x448010…2F341B50 to 0xE331B7…4C1b93340.06559476734064512 ETH From 0x8cf051…25607E18 to 0x3d3f79…46Cf924775000.003802 USDC From 0x123a1b…3c1D0672 to 0xc655d7…dc6bd8300.005 ETH From 0xD1669A…9Ca54F41 to 0xc1b26c…f244722a3.163939 USDC From 0xE4c368…EFcc0CD2 to 0x3BE3dC…F7f395b8230.05596961565783 ERC20 From 0x74fA06…45cA33A3 to 0xCb1418…99F52bB02001 USDT From 0x480F42…bc427d2F to 0x701Bf0…97ebcE1B0.191638 ETH From 0x998820…D04B5191 to 0x82D78e…33cFe2EB550 USDC From 0x407b4D…0909c61D to 0xd52AfA…03c5C765100 USDT From 0x1B032b…FA124cfC to 0x671cB8…309A68B1200 USDT From 0x09B6bB…ccF60183 to 0xDd7C60…A68EBc113000 USDC From 0x645a6D…53a5d78E to 0x4Cfc44…a2Cd1BAa1 USDT From 0x6BA5a1…d67036F6 to 0xcD200A…FA1c80d00.09362157 ETH From 0x0fba76…f247F76C to 0xb84D25…b51a280C800 USDC From 0xeBD639…67Ac4532 to 0xeBb673…09abE8C529025.703344629863 DAI From 0xc319E2…f80D2042 to 0x18F51F…8346C1Bf132000 USDC From 0x6d5240…416beeCE to 0x187Fda…736423860.1 ETH From 0xc5859a…23Ea1D55 to 0xA24C63…899752f334 ETH From 0xA914C8…EFec2cB6 to 0x56E868…373F280420000 USDC From 0x23345e…2026CfaE to 0xB575fF…6f4184e949859.6 USDT From 0x1300b5…8eef214e to 0xf1AbA4…aAd629Bd700 USDT From 0x37f838…7a5d214C to 0x186e60…fB9D74C81 ETH From 0xCfb301…87225A72 to 0x2c83Bb…fF4c8497100000 USDC From 0x8Ed9Af…5eAaCD17 to 0x15b8dA…EeAe009A2500 USDC From 0xB2E5d8…Fa7024dc to 0xd6b7d7…FBfBB10E0.2 ETH From 0xb48C2D…8D99daa8 to 0xD64427…b49bcCA6350 USDT From 0xcE2005…2B387C3e to 0x91398A…be23A3F10.010001 USDC From 0x1D1891…FaD5b3C0 to 0x965Fd4…6264e68b2000000.000141 USDC From 0x2E19F4…aEcc9202 to 0x816293…082b4e3a0.0778118 ETH From 0xF796C5…0E301dcc to 0xb57ca2…cCA1009c12.676087 USDT From 0x7FDDF5…DE08d02d to 0x3b5DA0…CD3C932c0.09057004541321598 ETH From 0x6E9DfA…7D1D612f to 0x06e6e0…CcFfF2130.01550875176291496 ETH From 0x0cd7E1…716aC3E8 to 0x3F2AFe…44E6a5f72754.1237649432273 ERC20 From 0x461e90…FB9F770A to 0x0514D5…5ec1406146.37 USDC From 0x2Fe458…ABCd81F3 to 0x95c786…eDADB5540.001485288220179125 ETH From 0x9adcb2…25e6C7cb to 0xF535ED…bFFa010F0.1 ETH From 0x549bB5…8A53Af06 to 0x0dd577…0cd7e86D1000 USDC From 0x46Bf8c…9F8D179f to 0x51086f…B174c57b212.115603 USDT From 0xb5D3B4…46c3A225 to 0x95680E…66004C52100.053028 USDT From 0x564F68…bcF27a0c to 0x640245…e89C7cF00.0023 ETH From 0x8E6964…59D42453 to 0x9E1204…107992Fb0.3212336447438 ETH From 0x7D9002…6A1ABBB4 to 0x024b75…602B87f41436.014273 USDT From 0xECdFa9…5C789543 to 0x518451…dfaa0E9C0.1198 ETH From 0xcfEE67…9932A9e4 to 0x4be6F9…C556276F5538.5 USDC From 0x87f5a7…05212bF9 to 0x1bDb85…03AAe97764.738292 USDC From 0x337B97…991959A8 to 0xC58e40…d863bd13313777.826448 USDC From 0xE061E6…F95460e5 to 0x4D01a4…1d11A26C500 USDC From 0x25Dc03…51839765 to 0x9e6917…c413AfBD1050 USDT From 0xb57ad0…eB4aDe67 to 0xca99f4…375fDD15124000 USDC From 0xb14fc7…7dB95E1e to 0x06dfb9…D9EF2C7B300 USDT From 0x39EAF8…638f77aB to 0xB76b97…117CcE401223.501378 USDT From 0x4f9646…b57b4010 to 0xf77Adf…EDcE7a1946.96888130963693 ETH From 0x144388…6347fe54 to 0x67715c…1C16706517.04 USDT From 0xfE7cb4…1b9EF65d to 0x3dAD7e…CB35FddC11000 USDT From 0x744b69…5Ff6D2E4 to 0xF25036…1ccB2643500 USDT From 0x97b884…86B525C7 to 0x3f1D67…d080e6328 ETH From 0xA463e1…ed786114 to 0xf2466e…feF72a581.2667891956100643 ETH From 0xD04c37…363691F9 to 0xa00e98…4eF6bFE70.05327441284837375 ETH From 0x3770B8…2661E2c0 to 0x1A6C1a…4B58F7540.00025 USDT From 0xA953Ea…8d008303 to 0x0Bf84F…164472AA58195.393478 USDT From 0x7B6421…995e3E8f to 0xf69c30…b1E8A5fd3.04218837 ETH From 0x7Cf030…b9A08bA3 to 0x795F13…aD0394E4295 USDC From 0xd00B45…6088Ed61 to 0x6Fc12b…3B0bf66c506694.59 USDT From 0x96959F…34E8290c to 0x8206E1…Bdf0936f70000 USDT From 0xe0e637…89DC0B69 to 0xFfEaF6…d0Be6852193.172919 USDT From 0xA8DBEb…1783d6B7 to 0x85AB33…c2E88D0A1 ETH From 0x11f869…a8D99897 to 0x66182c…507BE89284729.14 USDC From 0xcD70c6…Db50e5C4 to 0xAF1836…DAF36f1D5.057221193399177 ETH From 0xAdE10b…7D072759 to 0xB77E05…7869252e1236 USDT From 0x2f3c7C…9c92041E to 0x88670F…7f4Abfd222.36857390260129 ETH From 0x232e82…dAB56b84 to 0xFf4577…aBD25c040.02 ETH From 0x0282C4…753aF8aD to 0xECbe5c…498d0c237 ETH From 0xE7d0C8…736822F7 to 0x018967…E4d6eb53730.146759 USDC From 0x0913f5…d4e03a2c to 0x45E110…c56CeAdF0.09 ETH From 0x31d11a…Fbc12bec to 0x78AB5c…F4B775ac40255.13 USDT From 0xf97380…cE0763fA to 0xeaFf42…5CAd3193165 USDT From 0xb8Eb93…0BE5B15B to 0x16A120…267Cb1eE0.9 ETH From 0x100ae0…1F3829ba to 0xF1bbd9…1b50827C1000 USDC From 0xaf7cE3…29362F7d to 0xd8226F…3B6478E20.03257757725222694 ETH From 0xA44432…fD419483 to 0x166852…Fa60c71d0.005 USDC From 0x1C8181…87d5c8fF to 0xE76C70…7Eb1Ae5110004.131706 USDT From 0x884745…635B15D6 to 0x3D3585…1b5dc2BC10.19 ETH From 0xA5F425…7738582B to 0x1d1d31…b9d1a108400 ETH From 0x7773c0…1A4E027F to 0xEb13BF…f991685D537634.41 USDT From 0xF5039a…D46A7a2f to 0x3329a4…dC3a3AEf11.64 USDT From 0xF18Fcc…2B9d2678 to 0x1F1265…D89c86F5150 USDT From 0xed9f61…f98759C8 to 0xC3d9dD…91047Ab649.7921179077352 ETH From 0xD2AB56…e2518412 to 0x439a41…12041c0e0.00475 ETH From 0x7e5045…14aC8037 to 0xbe50B2…C9ee74830.000632 USDC From 0x5f564e…76BfF8Ba to 0xB415eD…1650b35C50000.302696260005 DAI From 0xa975d6…2C742566 to 0x8F836f…11365A4f7.5389968866404535 ETH From 0x05f3be…618d35A4 to 0xCB6F7C…ebC3FDc617.46 ETH From 0xe28e1d…0c4c6Aa4 to 0xd3b720…54BFCfce0.018003023041985703 ETH From 0xCcb10b…3A16e3BB to 0xDdCC38…1f91742b3000 USDC From 0x54887B…89Dca90A to 0x6e1BCd…6De5C0A30.6046543889303948 ETH From 0xCCB856…2462EE1C to 0x12777A…4C4e08B210238.81 USDT From 0x20B25E…Bf52ffFb to 0x10B6F4…aBB17BDF1000.50025 USDT From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b0.5991719443728767 ETH From 0x196D66…BE94EE4f to 0x2c719F…2927059c0.060067 ETH From 0xBC8605…95DA5391 to 0x87782e…40d4fFd01000 USDT From 0xca51c2…b0797904 to 0xd1d531…3079c5255000 USDC From 0x756eDA…983E18D6 to 0xC08c5C…76b11DfC540 USDT From 0xc54608…492159Cc to 0x0310fc…f111Ad5B6.292568476629101 ETH From 0x36685D…7Da01EaE to 0x8fCBf3…77c7109644.05 ETH From 0x784564…965d3fAb to 0xE9979B…D68948920.01795737849645568 ETH From 0x8D8aAB…57412559 to 0xc6eAff…cCD62aA21100 USDT From 0x448772…4D80815B to 0x75a3FD…79593a001155 USDC From 0x9feC68…216aDD0C to 0x015AB9…EB79ab80890.332093 USDC From 0x08eC08…23A731a7 to 0x58d0a5…429547b035.745156 USDC From 0x7aD24C…0436B07D to 0x7EF627…2cf755B5499900 USDT From 0x000053…0D2b1c69 to 0xA46959…fd17f9F6200 USDC From 0x474A7E…5EcaEc3c to 0xAc6BfD…dfb6B0aa2000 USDT From 0x8794DC…778aA0dd to 0xB18aBa…819E3Db230000 USDC From 0xAA1001…da1bCEB7 to 0xcc9F98…326C1A10177000 USDT From 0x8DC77b…aFA1C0Bb to 0xC5985E…D369e4A80.06 ETH From 0xcE2005…2B387C3e to 0xA7c161…47386bA90.010001 USDT From 0xf91917…6B405b4B to 0x8633A6…A92c388c0.0001 ETH From 0x18a560…76540129 to 0x8e9597…29Ab0c8816639 USDT From 0xD1f102…6F2eA3Fb to 0x322325…B7d1fc5B0.07179176642080588 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe1000000 ERC20 From 0x37f838…7a5d214C to 0x186e60…fB9D74C88.98 ETH From 0x3a388a…D3Ceb41e to 0xc22431…0A02560c0.000999 USDC From 0x73dA34…f421477F to 0xe29fa9…CcB08F891.0214345224556154 ETH From 0xc1f5Bf…F55009fB to 0xDCdf23…EEd470573554 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D4.556473257133717 ERC20 From 0xb1AA52…DbD11e93 to 0x70a691…4068D29211.2 ETH From 0xE210D7…564C1dcE to 0x3d016c…feE808f01 USDT From 0xf912F2…31B302D6 to 0xFF92f2…45cA1e3d5.40159 ETH From 0xC7E979…865bE790 to 0x5F9455…82bD2E2780000 USDT From 0x6Ad00E…4340f406 to 0x1d14af…336C9f3B3.62389025 ETH From 0x391489…D53b59fA to 0x98328E…aAa440544100 USDC From 0x660cF0…c4caD72F to 0x8aA9e6…59D18F0c0.000473 USDT From 0xA9c8Ec…17618e82 to 0xBD8049…e2f1a4c2260 USDC From 0x0D5E63…B14Aa2c4 to 0x81f785…a8aB7F5D100 USDC From 0x430578…001A4172 to 0x9315DC…C86A45125.00000675 ETH From 0x481c77…E00c49FB to 0x52EB74…D984B053200 USDC From 0xBc5294…9D26d18c to 0xE12B10…4085A22C1000 USDT From 0x1c934e…6576983f to 0x74dd3D…cD8E0f864060000 USDT From 0xe55E58…0388ebe4 to 0x40EDf7…89b077B55 USDT From 0x1BcfFb…f0a13DBD to 0xb06799…26cc626d42504.834733 USDC From 0xB0399d…14229D18 to 0x407cF9…3221bC53270825.06576 USDT From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0xCE6678…EB0a885c to 0x35aeE8…21D08e0820000 USDT From 0xD4aD27…890b3137 to 0xdB9a31…b0804CF13.735175099521896 ETH From 0xB71DC0…64Bc68Fb to 0x6eA7E2…a2F8859D2200 USDC From 0xaAa496…1fbC1C06 to 0x96e7b2…2dAd03BF12.394 ETH From 0x08eC08…23A731a7 to 0x78AE24…2d2DC79a24.888479 USDC From 0x66542A…F3E0005a to 0x7CBbE8…00eCFE660.2954837725176502 ETH From 0xB709AD…7282D511 to 0xE74eEE…A663D0C128970.561528866325 ERC20 From 0x86bF9f…f11dF328 to 0x5578aF…0CF3c451250 USDT From 0x60738d…0c0aC3bE to 0x1cD11B…4AbC160B25012.791501 USDT From 0x36d71c…D91F37f2 to 0x154129…f41933438.07 ETH From 0xfC2bb6…eC59CeC6 to 0xB30837…26c7028D0.007810479063407184 ERC20 From 0xB0a269…77fB7109 to 0x932545…af1961071200 ETH From 0x06BD44…E0667950 to 0x8DC9CE…11775d7790 USDT From 0xec853C…859D52F2 to 0x28CbE7…89751Ceb30 USDT From 0x056942…596B99fe to 0xc52BbB…35F8312e185 USDT From 0x01cc9c…e659A7Af to 0xcb6Bb0…E7E789d120 USDC From 0x6AF3F2…3aC4dD23 to 0x22006B…5cff037a22 USDT From 0xa8f30c…2F9dd472 to 0x2c6911…74E632E416.16 USDT From 0x057217…958889E9 to 0x33E0C8…9f9AB8060.05 ETH From 0x296086…80Cb2384 to 0xB03B10…3bDF09a30.9342834119415748 ETH From 0xa4DdaC…657eD429 to 0x11c5F6…3dB76E086 ETH From 0xa3F8FD…7cda84dE to 0x056555…E397839d0.0180644 ETH From 0x4eBcfb…2F8C51A9 to 0x4ceaF0…B8d323B620 ETH From 0xc6f5dD…c8c2bC72 to 0x5F80cA…021d29E610 USDT From 0x4Bab2C…95E58f1b to 0x2B3ED9…63D150703.101340038954425 ERC20 From 0x320cDe…67f0efAc to 0x642517…0754db0A5000 USDT From 0xB6f0A1…7c3fBa3c to 0xEbF14c…fD01D27b6800 USDT From 0xD5F08B…f29Bb27d to 0x92f4Ec…602060A40.26 ETH From 0xE1AA29…04F938bF to 0x12507e…7D071a701.6001042234978196 ETH From 0xDb4563…e2B79614 to 0x7e9225…25E6444681020.398989 USDC From 0x473219…Dfcb625e to 0x1C93A6…A682178a7.61205 USDC From 0xAD5437…748B187F to 0x2791BA…151FccE40.063615434283533 ETH From 0x332313…15Cff648 to 0xa28f7a…0660aF4125710.004124 USDT From 0x2f3223…7Ceb14A9 to 0x71bC50…9d50B15B83.987528 USDC From 0xB74B61…692a3a66 to 0xd817C4…94909cF72484.52 USDC From 0xEa1b93…4AD08F92 to 0xc26B64…A99fC4dc0.01003809440055494 ETH From 0x23Fe86…5539151d to 0x525dd6…b1bBe6890.003425564050262367 ETH From 0x3D9022…8b822Ade to 0x3FFE9f…8d3AA29c25 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.16601854357160098 ERC20 From 0x2f3c7C…9c92041E to 0x88670F…7f4Abfd232.381716445725104 ETH From 0x5A099F…De1d3bB3 to 0xeFfcEe…c9f805Af100 USDT From 0xfaE02F…a40d3762 to 0x90e4b4…a017C68e0.00000960033793189 ETH From 0x68DD99…4553828E to 0xEb8938…19918C50300.066614 USDC From 0xEFc20C…434787A2 to 0xbC58aD…DecD52cE1738 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230200000 USDC From 0x245Cbf…63E556c1 to 0x46592D…D6a383eb20 USDT From 0x30A54E…ca530D57 to 0xdb58e2…47967BEc54000 USDC From 0xCCe7e4…A4403AF0 to 0xf5Ea8c…A4286DdB0.019389705152387568 ETH From 0xaa27dd…f06C4A64 to 0xF554D4…7F1815940.008315627975435634 ETH From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.352 ETH From 0x37fc0e…F6f5377b to 0xb7d2D2…F9bF77ad1000.07 USDT From 0xEb0EA8…861Ad655 to 0x8B84a5…8cDB30EB133840 USDT From 0xF7191A…c3E685C5 to 0x81b5C0…3A6E658780000 USDT From 0x061CbC…1a407Abb to 0x0d0223…e99973870.002146 ETH From 0x694605…5f0Ca22d to 0xF50546…b1B9e2221660.216690981778 ERC20 From 0xb58b7f…79891c14 to 0x1990b5…cEE7bE981000 USDT From 0xd031Df…748EfD1C to 0xE8ae03…BD6a8b2e0.1497387059581031 ETH From 0xe78cD7…7F98eb93 to 0xffaFbC…9f7557bA0.24910013 ETH From 0x9F6333…A2587924 to 0x73208d…0eeA56A750.025012 USDT From 0x89103B…C4a577dD to 0x7f5829…28AC061f0.31588682 ETH From 0xF91e44…6D83d6A2 to 0x86c24D…0E98Bd6f102.584619 USDT From 0xe35078…34E27855 to 0x323DD5…597586cF33935.366793 USDT From 0xe5dC4e…795D3250 to 0x127981…281B8a0C6.95 ETH From 0xCbF60b…226f43b1 to 0xA6beF6…D3Fb72120.46788585 ETH From 0x0c34ae…46be630A to 0xee5e1E…984083E3350 USDT From 0xD56022…6c28C1Da to 0xF47Dc6…46DF52A60.05128268 ETH From 0xe4C55f…6fc82b1f to 0xb855FB…96f0AD522294 USDT From 0xb0Cb26…75bdc196 to 0xF1A627…f8A137A20.2931 ETH From 0xf23D55…0C8F474D to 0x40e4cc…E96f590520.97766 USDT From 0x0f82A6…0414f9eA to 0xAE2840…638451773690 USDT From 0x602036…4FeC74e5 to 0x47E4FA…F5D747311300000 USDC From 0xC1F4de…5d02f8a0 to 0x3C5C4D…9ceDEf951 ETH From 0xccf214…F0a02938 to 0x238294…216dbAE249999 USDC From 0xBbE514…f520f71b to 0x0322AF…Bc78D4970.0015057 ETH From 0x6F9df4…d1b4Cb72 to 0x4D676f…Cc199C895000 USDT From 0x52eA79…B126Dd61 to 0x08ad5A…eCB6C5731.23424 ETH From 0x4D225e…797FEfF3 to 0x63D839…0BCF285E10 USDT From 0x6CA276…3034Bf31 to 0x99Ea2e…635c5556100 USDT From 0xB56BA8…07047f70 to 0xeD5e2E…E2a755f70.000999999999999999 ETH From 0x604DD0…8483736E to 0x59Ee1E…96654E5A83.634955 USDT From 0xAaF0c3…79510C4f to 0xe4B16f…3133F08A72 USDC From 0x8ba02d…F3a3c7b9 to 0x40fc79…73F267c10.01866 ETH From 0x9656FE…d915eCC6 to 0xbb1888…0e3456aD20 USDT From 0x6dc98F…E45F320B to 0x4C5aB9…ee3A081e0.10913924742386015 ETH From 0xECdFa9…5C789543 to 0x518451…dfaa0E9C0.1198 ETH From 0xc3E4Af…610d972d to 0xD03697…F82DD87E1000 USDT From 0x726bB6…531b1701 to 0x37CE1D…a72959e50.06236513539470894 ETH From 0x1d4874…16d40DCA to 0x9eD7F0…1ea514f580 USDC From 0x3F347f…5884b1d5 to 0x25166d…8def61710.03 ETH From 0x2cB2A1…4E9ed55D to 0xdd859f…0f9fadD725999.1101 USDC From 0x40ec5B…4e5BbbDf to 0x80C37b…738b84dD500000 USDC From 0x2BBd34…4728F79B to 0x5b8d79…f8Fca0660.08869067741259752 ETH From 0x6132bb…fBcB2ABc to 0xc90796…2af14F570.3 ETH From 0x9bcD13…Ee544558 to 0x83D979…64AbC9cd27650 USDT From 0xcefCcA…2e48CAE5 to 0x3AAeFa…b8e63508100000.00555 USDC From 0x6644BA…280af0b7 to 0x7E6240…6723E0d39000 USDT From 0xEA2C4c…39932E63 to 0xF5c9F6…C6Cacecb7.958228274 ETH From 0xEED018…70a41E0B to 0xfd0586…E3B1640F5000 USDT From 0x69b2AC…31d7fbFE to 0x056BA0…80C819EC156 USDT From 0xE76DB2…E39c23D9 to 0x86Ed23…eAdAd1111174 USDT From 0xF16Cd5…59Bee6d1 to 0xaBf5E0…cBf87a1E1400 USDC From 0x4D9A4a…08cde2B8 to 0xe540D8…5381Ac925000 USDT From 0x8a1bAC…C4522e0f to 0x44021E…5b5FD32640000 USDC From 0x77F446…D9eEd003 to 0x161FB3…eFab04B40.01 ETH From 0x178a91…E31B89AD to 0x940091…fa1AF63481.91 USDT From 0x23ea92…c7c65E5d to 0x9cA31D…04E618773.860001 USDT From 0x8024c4…053A1F45 to 0x434785…c7F059ba14 ETH From 0x448010…2F341B50 to 0x28968C…5bF90bc40.018778343562314368 ETH From 0x61bF3d…bf5d964E to 0xd3AeCe…5f4f81981.0073612547812072 ETH From 0x80Fb15…bC620A0a to 0x9c967b…276ADC2A247097.38 USDC From 0x1Dd180…A8d7b8f8 to 0x0D8b73…745b5C4B1 ETH From 0x33103e…823ceb42 to 0x1467e3…9b863Af40.44504520036093576 ETH From 0x2e1313…db3E3c4C to 0xfB20e2…C3c1d992490 ETH From 0x1bdb24…0C6Bc164 to 0xE3C7b9…6dE53DB346 USDC From 0x67d221…80Fa67c0 to 0x1629cb…D3975DD36.4 ETH From 0x3920A3…ca17b849 to 0x2247A2…DDE21df19879 USDC From 0x46Ed0d…86c834D4 to 0xB04E61…7927f7631153.435796 USDT From 0x207EFd…76477112 to 0x559365…dc1584EF27.011338 USDT From 0x8C5656…F51E976C to 0xf52a6A…78c28B900.23473515 ETH From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C710 ETH From 0xc314E2…752933ED to 0x326f33…905E4a601050 USDC From 0x03FEa2…9DD77522 to 0xA71159…93E6DeCD0.2 ETH From 0x2E0d3F…d1D5394A to 0xC0D012…FC31b8c30.159 ETH From 0xde23e0…2319A845 to 0x98ECd2…9B75E91D10 ETH From 0xdee88E…9bED5190 to 0x8e3660…54e28C430.06223479319864 ETH From 0x481c77…E00c49FB to 0x6b0446…9e64C33d650 USDC From 0x5bbC58…e39B1029 to 0xd89f9e…39A9547410 USDT From 0x1b3c29…6f00Ea86 to 0x421f1a…4248C210260.65 USDC From 0x0dC600…05c4981c to 0xaE4828…3A3e9fb11 USDT From 0x916555…f0778237 to 0x834ab4…F8823a081 USDC From 0xC40f0C…c2eE20Aa to 0xE76acD…C4fc28280.008099 ETH From 0x8ef400…b6115029 to 0xa6f9b3…4291de62199.1 USDT From 0x099D3a…3528D587 to 0xFDdD04…7bD37e7D0.15658666132184196 ETH From 0xC28012…7e7f2E79 to 0x6b5390…5351b7C690 USDT From 0x8e0a73…eF137885 to 0xb898F7…a0B2239711.395976364146168 ETH From 0x4eBcfb…2F8C51A9 to 0x0361fE…9327659016 ETH From 0x1715a3…7aEBA10D to 0xE72973…4235846178.882791 USDC From 0xe037bA…1abD5b0D to 0x128E71…D8CbAc940.0623556 ETH From 0x0843fE…43EC7441 to 0xd2c28d…84b80da730.01 USDC From 0xa20CBF…09b2E0aA to 0x0E1EC1…828aa36012677 USDT From 0x754696…160771d8 to 0xFF85f8…97D3D01d0.1 ETH From 0xD58aD5…d7CF63fA to 0x81EE95…f9e88B420.5174598704590256 ETH From 0xFcaF7C…721E8A59 to 0x7CA455…6FE65A1D75885.690024 USDC From 0x7b1bd0…60a1edf9 to 0x8BC77f…92659e010.2503779141641916 ETH From 0xC153e2…cc854f57 to 0x80aE47…465eeb8d0.037513715952395096 ETH From 0x83F77a…B350f46A to 0x945BaE…38aa5B7710000 USDT From 0x88cFD3…a0d3822b to 0xfEB2af…C06Dc6b20.01 ETH From 0x481c77…E00c49FB to 0xcD30E2…10A67EF1500 USDC From 0x3FC9E7…8463FCCf to 0xF2d46C…8cBAa41837500 USDC From 0xF46947…F4c48A5C to 0xD7f58A…0702200229 USDT From 0xC14670…6997cE8C to 0x778d39…DFb69FcB1.54 ETH From 0x42574a…4E35E7E5 to 0x140fC6…662f6Fb2817 USDC From 0xB752ec…23F7bdd1 to 0x3E10d4…4Efd116710 USDC From 0x2187EA…dbA85Bd4 to 0x0aD61f…9F2c50b40.01 ETH From 0xC5bf81…4bD4fA48 to 0x691172…4ba095A96500 USDC From 0x00003f…CcFb3Cfd to 0xaa3f0b…6752E4a80.09605910367039025 ETH From 0xCf5574…B826182e to 0xB6DDe0…443912Ca5000 USDT From 0xE51bAB…A9e63949 to 0x6FA081…E6Ad71Bb0.004346 ETH From 0x2fA611…3A84B03d to 0x1F2B2c…D18549190.602676 ETH From 0xc92814…634EE567 to 0xF50546…b1B9e2222021.8137079176179 ERC20 From 0x4A0c5c…22036620 to 0x0EBD21…E71Cc1312.13427553 ETH From 0xF29dAF…828F7c68 to 0x5cd1d1…ca1DE0A730000 USDT From 0x0ddF3a…2d24FA42 to 0xAf58C5…322B5dD31500 USDT From 0xF42Ec0…46c2075f to 0x917036…3f628ffD7.9992 ETH From 0x886464…41048B57 to 0xF61d98…F4583BbA4.859 ETH From 0x973dd1…ee2433B6 to 0x41CFAB…abd5df9a70 ETH From 0x6a1A14…bde5f2ED to 0x3B5B8d…ed630A990.084 ETH From 0x0A69A8…A976B945 to 0xaC5316…B7842579500 USDC From 0x8D4652…5aE6C744 to 0xB226EE…ddc1C08d100 USDT From 0x55834D…FAC1d531 to 0xac40f6…0FDcCcf60.002984388662904347 ETH From 0x048f32…843BDc7A to 0x96C402…57cA6AD80.49 USDC From 0xe29024…6403f21A to 0x7B6AF7…F22c28532.894085 USDT From 0xf51B1C…7532e5d1 to 0xdB9e3a…4e88206288.11 USDT From 0xDBD52b…2B963491 to 0x15986e…8B8355143 ETH From 0x0FE636…60B8F0E8 to 0xEEE35d…5836309923.257003 USDC From 0x2f20DF…4Acb2E94 to 0x6d05BD…DB2b319d79000 USDT From 0x463FC2…61D23aB9 to 0x456227…261271D70.01 ETH From 0xC25e38…0C126aB9 to 0x51a143…06098d4e34.55 USDT From 0xce76E5…8C494E94 to 0x061275…824D0A1a100000 USDC From 0xE8Ab12…0A98C07E to 0x900Aef…8E6F8D0014.4 USDT From 0x13F24C…24071fc3 to 0xC7BE21…46E71Dfb78 USDC From 0xC3D402…1142c3a3 to 0x10Ec57…B6442aff2000 USDT From 0x0E049a…1826fa3C to 0x58d892…1a3DcaDf2791.78 USDC From 0x8907C4…12Ee2d61 to 0xA3CF35…eee4e339150 ETH From 0x3264f8…7d8EA6f0 to 0x44f764…35c852ba1045 USDT From 0x6147F3…f8e3fA57 to 0xa488c0…Cf69D5d61000 USDT From 0xC60495…1327Fd56 to 0x43c18B…4a7F405b920.462071 USDT From 0x02937f…DF2adae2 to 0x91527B…812EF9660.031140663909077944 ETH From 0xb23360…C8D7c460 to 0x200437…09c2814869.152096 USDT From 0x6a2E3C…368D95Cd to 0x746AA6…Ea1650A619 ETH From 0x285E56…C914C5Ec to 0x009d2c…0ab13419150 USDT From 0x9Ad15C…753A473c to 0x579861…FC08405625 ETH From 0xAEE682…4d9FEd29 to 0x6e1340…2104469310 ETH From 0xDF2Dea…20Adf634 to 0xF61697…338E7d630.6 ETH From 0xd0d9F6…0e195eC6 to 0xfB89F5…02bB618736738 USDT From 0x335F5E…3A477e36 to 0x9824a6…7902D1630.00498594 ETH From 0x07B5f3…A2d618cd to 0xd63588…D0831BE040.04 ETH From 0xBf16fd…0aBA5D94 to 0x9D7f2E…779B201A30000 USDT From 0x81b97C…Cf99CD08 to 0x08C91D…8936818E1 ETH From 0x68f853…08B05D9d to 0xD0e4e4…EbDB38282000 USDT From 0x0fB88E…F8F02585 to 0x302Af0…02bA200670.033826 USDT From 0x6Bde74…26A26523 to 0x399F55…47F8818b0.7505545 ETH From 0xb50264…55Ca05Af to 0xf5335A…a2405c460.01 ETH From 0x8B17A4…8A09D7E1 to 0x2dd8D8…986476fc0.02 ETH From 0x776BA2…b251598c to 0x826726…A8e454Cb100 USDT From 0xa45b4B…348DF3a6 to 0xd6f18e…1d32275C4.0954443 ETH From 0x7B92e5…bDa4Cc36 to 0x6f627f…ecC3338B0.000384 USDC From 0xc38845…f830a765 to 0xAdD0a7…938A34e81924.025023 USDC From 0x90Fefc…d8534128 to 0xB35445…FF2c57ba0.5 ETH From 0xa0F034…DD0c1cB4 to 0xF2e691…672323061000 USDT From 0xc4AFf5…6f58fd2F to 0x280965…1393F7E03000 USDT From 0x2146D1…0c855937 to 0x7dEbc3…0F19B52C59.788967096126704 ETH From 0xc50b06…88Bc6171 to 0x49ec0b…7330647B1000 USDC From 0xD74689…30575Bd9 to 0x805381…Ad45B1dE10060 USDT From 0x1b519e…794ea095 to 0x8ee6F1…4fA87BD12097.36 USDC From 0x1BFAC5…071b051d to 0x4366e5…d8CD8D5d0.29960571887396187 ETH From 0x8eDB38…411D727b to 0xBa746b…e51F251C4.928923983122393 ETH From 0xf4BBA0…32832439 to 0x168b7a…806b03fA762.15 USDT From 0xC863A6…E1F72228 to 0xA2F6bD…798A905720 USDC From 0x5aa165…1550EA02 to 0x581D99…9386d5CF0.15758085361486118 ETH From 0xa360D1…ef940799 to 0x355b64…09b6B6DB300.130362 USDT From 0xeF8AF8…D6e3bCCe to 0x069D1D…d560Dd3F360 USDT From 0xA545f8…370D1712 to 0xdC12B5…31D9ED920.2175580516207692 ETH From 0x42c161…5aA3a84d to 0x94e635…3B3D831c24 ETH From 0x5f65f7…cEf1e932 to 0xF9d73c…B44375e920000 USDC From 0xF00E3B…37c6ad9e to 0x27D12d…973262085000 USDT From 0xf098d2…D4b88A5e to 0x51B523…83d876F359980 USDT From 0x8f1Aa4…2ff86e38 to 0xf4BfC7…0d0e916e22500 USDC From 0xdE80Ab…9C406564 to 0xA6Ad34…05ef5dC4499988 USDT From 0x430372…1C0a3008 to 0x435292…6c164FE732 ETH From 0xde524b…34436fCB to 0xCc8435…B73953941000 USDT From 0xAca8A5…71B301aE to 0x23Cd4E…e894297054.877274 USDT From 0x55792e…E6999d7f to 0x5D282B…b66743E657712.35 USDC From 0x90Fefc…d8534128 to 0xB35445…FF2c57ba0.5 ETH From 0x83b5B9…449519D2 to 0xE5c7b4…C09052bA0.3998147538365025 ETH From 0xBceA01…3f12761F to 0x0102Ed…7836BE60150000 USDC From 0xb8Eb93…0BE5B15B to 0x005a2A…4Dc59B0C0.624 ETH From 0xED10f5…AA4d9154 to 0x01da9A…ED2BAc2d0.005 ETH From 0x96b376…DE1123b4 to 0x3e8309…cd3b564C36000 USDC From 0x571D30…f8505972 to 0xB61Fc9…51D11d7B0.01 ETH From 0x469a52…74180b8D to 0xa14d48…5fc6931820 ETH From 0x56C163…bb1F452d to 0x21F578…70509CC611.795258334227045 ETH From 0x5D4FCC…0447E64E to 0x9291b0…ADb0dC7215.746549114513867 ETH From 0xD5C1EF…BDA6b4B3 to 0x61b67c…acD2F9a1100000 USDT From 0xA0Ea8A…40A870D6 to 0x45Da77…a23cC2ba6704 USDT From 0x8B1030…0413C0Fe to 0xaac19B…2F52333b0.04952984 ETH From 0x5AF1C0…9F9F1eF4 to 0x33a4A2…53f5d7C3140 USDT From 0x489409…e6e3d9eb to 0xb4d838…195f4ceD50000 USDT From 0xF4EBC3…d6f037F0 to 0x27C6dF…1F5A19580.00013717031881703 ETH From 0x6EEdCF…8436B799 to 0xB786A4…A841605b28461 USDT From 0xDA5708…ffbcB1C8 to 0x695FFD…Bf10353b0.75206725 ETH From 0xC9D698…cdac1Bc0 to 0xdFeFf5…bB01B0bB500 USDC From 0xCbF60b…226f43b1 to 0x1c6E28…284873D30.65664396 ETH From 0xe56a16…209Badd3 to 0x41d474…2FB61E9b50 USDT From 0x3E2379…dF91ff08 to 0x490ad7…731f67CB0.14934199 ETH From 0xE187bF…fD7C564f to 0x952CC3…937646540.004 ETH From 0x448D0F…7A388254 to 0xfCF25F…327Ebe7710400 USDC From 0xD8e397…9629b0C0 to 0xaa5446…46a7942C50000 USDC From 0x7269BC…0C3098e9 to 0x48e54e…dA8256825 ETH From 0xe5aC65…644a6CA3 to 0x896370…dC9FF3250.09659816130691902 ETH From 0x9b14A3…334DE00A to 0x33EAf3…F65A03337.77 ETH From 0xaBfC3B…66F87a1E to 0x8C6262…E1DDA5a255000 USDC From 0xc694d2…9776bfFF to 0x022fff…14e81a2B0.00001298530206 ETH From 0xb10EA4…AE14aA36 to 0x9AeF3D…Fd33ECe215 USDT From 0x6c9d84…Eebcc354 to 0x66F35f…2F4bA7eE38 ETH From 0x86Eec3…1d1f7B64 to 0x31c067…6DD363C80.15140778962796078 ETH From 0x111111…f8842A65 to 0xCCCb9D…593fA9E512541.818643650324 ERC20 From 0xCAd8eC…81466F3f to 0x8E338c…1be9B59B0.01098147 ETH From 0xd2f168…e2020eee to 0x7364fa…f19a33dA0.008 ETH From 0x83C041…a9dFb0d7 to 0x9e02d1…43c01c084.3 ETH From 0x07Aa45…19802d18 to 0x92777f…623887D539960 USDC From 0x5E4D6d…d076D659 to 0x7494cb…106825237000 USDT From 0x5DA76F…Ba5D6844 to 0x3Ba2A8…7b92e4b21200 USDT From 0x85C791…c70b89bB to 0x54CA22…203b3f001000 USDT From 0xF2F8a3…d5662832 to 0xDfbDAb…B06099695 ETH From 0x45ca49…639E0E57 to 0xe37D5c…8520554923831.78076 USDT From 0x961360…E8eC6Ce5 to 0x95Ca06…a9C9F3A729.177 USDT From 0xa6E5B4…e67fec74 to 0x945B32…C80ea0438 USDC From 0xD226E2…6556032F to 0x526Ad3…d11044F354.94 USDC From 0x54e733…ca9d3e5e to 0x707526…59F34A4C5 ETH From 0xb15363…8FD7d27B to 0xFB172E…00d411F0200 USDT From 0x534098…871860b1 to 0x1ACAE3…bd70c6e670512.19 USDC From 0x0b4cff…689af1EF to 0x6973aD…33e9329B700 USDC From 0xB2eA53…93FB8981 to 0xf822aC…AE7EC9e40.016877848136873097 ETH From 0x5E14be…f0F061fC to 0x28Ce09…35CbE4C2250 USDT From 0x76f217…a656b615 to 0x42442F…099E47D60.7498905 ETH From 0xA53ab6…708F580F to 0x5799EE…Ca11590911294 USDT From 0xCdfe89…835B0a12 to 0x6a5CB6…DD78f5EB5 ETH From 0xC8e7D5…248A99A7 to 0x5597e1…7FeaE3444321 USDT From 0x54315b…07f564C5 to 0xf4364C…9B840fe05 USDC From 0x6Ea0d1…18c744F5 to 0x4eD95C…F3Dd6bF40.024132297631107136 ETH	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.000372450404345532 eth 0.000372450404345532 ETH
0x2858f4…7b46d91a	24271730	Mon, Jan 19, 2026 10:12 PM	0xEF7c73…c88A0816	From 0x038FBc…476B0D0B to 0x6E1684…426448ad0 USDT From 0xe55E58…0388ebe4 to 0x40Ed8e…27e477B50 USDT From 0x0F56ea…F3cCd5f3 to 0x47d3c6…413E3f760 USDC From 0x904c27…Ee210291 to 0x30c9Ff…b19d07440 USDT From 0x4c0D33…9C5Ba03B to 0xE187BA…0cf82AaD0 USDT From 0xF75165…77426887 to 0x5B6059…e63a4f880 USDC From 0x734dbf…47e76aFd to 0xA7E58c…F0415dF60 LINK From 0x794C5E…f9CD9665 to 0x2e5756…54dBec860 USDT From 0x55865C…96ffbBc9 to 0x6Db2f6…d67b68110 USDT From 0xdb682b…9C70A218 to 0xE39844…90a328680 USDT From 0xf0a36C…0b46AbAA to 0x93EAB7…2D753b800 USDC From 0xa48c9d…7c6D88cF to 0xE202fB…63332fb90 USDT From 0x402235…644811c0 to 0x0f5715…48a251A70 USDT From 0x86bF9f…f11dF328 to 0xB49141…29a431030 USDT From 0x99Dbd3…e54d9652 to 0xf1a8A5…9029f7c20 USDT From 0xC0D882…F78bb0F5 to 0x5bcd0F…E183bf340 USDT From 0x5d6B00…8d1B6c81 to 0x826500…D3d6dEC30 USDC From 0x9e4614…d3e0A4ff to 0x5e84c8…29dC2DDD0 USDT From 0xBf1312…180F37BD to 0xf7B2a4…738ca35d0 USDT From 0x2A914E…B35A9C8A to 0x55C344…877685330 USDT From 0xa72937…B0B62e92 to 0x703682…eca3aefE0 USDC From 0x513098…84026E54 to 0x5179eF…4c6aA43A0 WBTC From 0x8Ca1d5…8aA7E95c to 0xadE1b9…687d4B6a0 USDT From 0xCaF666…dbb63709 to 0xAe4bd3…72359Fb10 USDT From 0x3c5078…49D6907E to 0x6275Ba…97CaBD300 USDT From 0xf04c79…c84A4408 to 0xF13311…B658870F0 USDT From 0x5e1206…3e6a5482 to 0xB0a7F8…A6183e330 USDC From 0xA5e761…983d5933 to 0x2C2e4a…7c6D0cE70 USDT From 0x3Ba547…0bd98924 to 0xb51Dc0…ff1b006d0 USDC From 0x6F0F5D…F9E76456 to 0xDA55be…33d3A6c30 USDT From 0xDa9287…c0598A63 to 0x808685…40Ec8A8b0 USDC From 0x41827A…02e68191 to 0x1eef69…87a533e60 USDT From 0xa51cb6…3E0EEF60 to 0xb51Dc0…ff1b006d0 USDC From 0xE99d0b…4c6BC217 to 0x5b5E21…Cb472E9f0 USDC From 0x704214…8616b6c2 to 0x7e954f…79b390A20 USDT From 0xF06Cf6…E13C880C to 0xf302d4…47e6aFC30 USDC From 0x211f95…31932480 to 0x6574EB…D9463E020 USDT From 0xCC1425…2F7000d6 to 0xDFcc57…7b88A3870 USDC From 0x2A1bc1…B6448959 to 0x5b1b8B…61FE469B0 USDT From 0xA0A454…1AA1F8C5 to 0x567aD9…9E87d9610 USDT From 0x3fd7Bb…1Db46B34 to 0xAe4bd3…72359Fb10 USDT From 0x4FfE77…5Bd73119 to 0xAe4bd3…72359Fb10 USDT From 0xaD8BF1…Cc9b4C3c to 0xaF61Cd…63B3647A0 USDT From 0x85b79e…18d172Da to 0xa3a541…8E8371540 USDT From 0x06fd62…88ABE3b0 to 0x9322BC…cF5A2bD50 AAVE From 0xFf6e37…BF87C102 to 0xCC28e6…9F695eC70 WBTC From 0x11787f…c00D506c to 0xFaB739…5c59BEFa0 USDC From 0xAF5055…0A255545 to 0x12BdBe…84f717F80 USDC From 0xCD8273…4164Cc27 to 0xd20d64…a934B8160 USDT From 0xC35f65…0ec68A36 to 0xa2176b…76df58D00 USDT From 0x658844…e7F9676E to 0x2A618e…88F610fF0 USDC From 0x79eC77…8DAfd5f7 to 0xAe4bd3…72359Fb10 USDT From 0x1C8a04…aE7aa6FC to 0x674C8a…8a2F628d0 USDT From 0xf6f8B4…687EBAFA to 0x455C15…eAAD47030 USDT From 0xc03670…57a0799c to 0x553Cc3…A58a8c680 USDT From 0xeC5b7b…4676C97f to 0xF09Ceb…ca83B44f0 USDT From 0x99e9D7…4622FD1D to 0x0B8d76…99695Ed90 LINK From 0x57A015…02984d7E to 0xC1D6f3…29D15afb0 USDT From 0x14c266…f6a1F60E to 0x40220D…7ae911C00 USDT From 0x03f948…7618992d to 0x6EF6Fb…15592BF70 USDC From 0xC04718…A1578F0a to 0x282273…8b03024F0 USDC From 0x9d3D0F…0d06B01A to 0xB936Cd…67fA831C0 USDC From 0xAB1ff9…CD859F2B to 0x883670…71e654e50 USDT From 0xe0b723…61D5D666 to 0x7A7Ac1…Cdf0D19d0 USDC From 0x208AF5…54688C82 to 0xD78e10…eeCf69d70 USDC From 0xDFaA4E…0d3600b8 to 0x13da77…8815bFDe0 USDT From 0xb5E703…A5b337b1 to 0xb51Dc0…ff1b006d0 USDC From 0x8262a7…5E439778 to 0xd2458d…2980887D0 USDT From 0x112443…cE1Bd148 to 0x6E2040…BbBD75100 USDC From 0xF0AEa8…A5Bd77D8 to 0xc0d754…307e6EaE0 USDC From 0xC4f6db…10CB2927 to 0x07B9f3…8d27653c0 USDC From 0xC62956…aDd01122 to 0x56dd72…3F1b36250 USDT From 0x2F58b3…881530bc to 0x1ffa92…7eF3e8c90 USDT From 0x64a6C7…ebe9b1d5 to 0xBeA8fb…ae2664b60 USDC From 0x8D6Be9…8a62866d to 0x3fb01f…618622e70 USDT From 0x7233B2…388c4A75 to 0xBA40c8…ce8ED7AD0 USDC From 0x5643Ed…15735b79 to 0xCc142d…3E2800D60 USDC From 0x4d5cE0…4e2dA420 to 0xd7Fc24…08D7F7C70 USDC From 0x9145Df…21B8d830 to 0x940e87…eEc00d580 USDC From 0xea65d9…9EcEE7b5 to 0xFF7010…b860Bf1D0 USDC From 0x5c7b3E…14506BEF to 0x17C84c…AD169c990 USDC From 0x5009e9…788fb01E to 0x81e13d…4Bc0a53A0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000060143515862565 eth 0.000060143515862565 ETH
0x056fd8…295e41a4	24271715	Mon, Jan 19, 2026 10:09 PM	0xe55E58…0388ebe4	From 0xe55E58…0388ebe4 to 0x40eD03…3dB077B5979.297656 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012973841827985 eth 0.000012973841827985 ETH
0xe0a29b…aa5832ac	24271630	Mon, Jan 19, 2026 9:52 PM	0x40Ed8e…27e477B5	From 0x40Ed8e…27e477B5 to 0xe55E58…0388ebe40.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002380843284288 eth 0.000002380843284288 ETH
0xd655b8…369061f7	24271581	Mon, Jan 19, 2026 9:42 PM	0xEF7c73…c88A0816	From 0xbd2FBC…c8796CCd to 0x2A45C8…e04a7f2B0 USDC From 0x7f29f5…8F12682D to 0x3F023C…65cD4Ac10 USDC From 0x038FBc…476B0D0B to 0xC5A5dA…F1f20f720 USDT From 0xab4c72…6b529A92 to 0xd1f00a…Ec05fc5D0 USDC From 0x9576c6…E4a2e6ca to 0xC5B0B7…64f449d80 USDT From 0xCCEd02…1391FD27 to 0x6bC1b0…d3DeF6760 USDT From 0x77A37D…d3d4D322 to 0x79e482…aBBE0B120 USDT From 0x472FA8…A8D4aFbB to 0x4C9504…459c0b450 USDT From 0xFDBF23…5c8b6dDc to 0xeD726A…70E3570d0 USDC From 0xEa52Dc…AbCf7cb7 to 0x384F19…B4E598670 USDC From 0xdC81f3…E17E58f3 to 0xC06967…965490980 USDC From 0xA4c9d6…35bF460F to 0xde4B44…1B7B66e90 USDT From 0x797916…41C28672 to 0xa5B333…8EE565E30 USDT From 0xedfe21…165bA0dA to 0xd9C068…1A8c750A0 USDT From 0xC2e085…e7CD91ED to 0xeBea8C…194A552D0 USDT From 0x1e0935…6F984A7E to 0x12889D…406f87E20 USDT From 0xf93fB1…4796aaCa to 0xfeb56b…30b3962d0 USDT From 0x0E9473…57d28BcA to 0xfA576D…5Be59d0D0 USDC From 0x8FaB86…62d447e8 to 0x3ff7dc…D4AE49420 USDC From 0xF9147b…C1298189 to 0xeFe4fF…fDf34E9d0 USDT From 0x137565…BD57a8c9 to 0x6d98A1…80248D600 USDC From 0xBdacbE…2016FfdA to 0x384B0a…1E2b34F30 USDT From 0x81a53D…0bb1C6c1 to 0x6482D5…210106e10 USDT From 0x5c84C7…7ecF23eb to 0x651600…514F022F0 LINK From 0x1D17c1…14e1cF70 to 0xf7B2a4…738ca35d0 USDT From 0xe6AD85…269E4dad to 0x52D77f…1078B7040 DAI From 0x05bC11…0BDb3D0C to 0xAe4bd3…72359Fb10 USDT From 0x458254…1B8017cc to 0x59D430…582e72770 USDT From 0xF7B2Fb…9518A35D to 0xAF5a05…98fe950A0 USDT From 0x4b0794…8194DeC4 to 0x3CCC23…4cd9A1C60 USDC From 0x4eEd5b…0AC7be9A to 0x6c8A84…509335F30 CBBTC From 0x2caf43…E8c67B46 to 0x60aEEA…133935f80 USDC From 0x0529ea…34c553B7 to 0xA43371…aCEA8E4C0 AAVE From 0x0bdE50…4aabD309 to 0x3e26eb…486d919F0 USDT From 0x9036F6…17136A68 to 0x70d90C…B70705A30 USDT From 0x0C530F…4807b12C to 0x81d70e…AD17ceF00 USDC From 0x29D9Cc…Ee29d7ed to 0x4279A9…5E2D60D40 USDT From 0x97c960…8729047e to 0x9fE552…43CF02f50 USDT From 0x5096FF…dD4f3d78 to 0xFEA694…9b3C14bD0 USDT From 0x2d8319…8FfCc6B3 to 0xF2EF00…26D602760 USDT From 0xCAB36b…3391F06D to 0xF0E4E4…8c31A2690 USDC From 0x9beCC0…68D99919 to 0x166067…23BEAAa50 USDT From 0x8C9143…fE84f50b to 0xdd2306…77733FC40 USDT From 0x0b535F…030fa53d to 0xDD3Ff4…0D3822300 USDT From 0x8f6Dc3…d3B34AE7 to 0x2318A5…2DFb1e000 USDC From 0x416f69…0604900A to 0xD1e886…39C223a30 USDT From 0x0fFF0f…57972265 to 0xc45e5b…981Dea200 USDC From 0x83162f…E079AD56 to 0xFDFf88…F060ac850 WETH From 0x33D440…0d0D04b4 to 0xCf4707…2E85AcDd0 USDT From 0x6e76BB…c94F0107 to 0x0F9aA8…514158F70 USDT From 0x85D234…19e5bc9a to 0xdaD2bf…3AAf7F080 USDC From 0x8182bD…5Fcf4210 to 0xE5fa0e…Dc4C124A0 USDC From 0xE0E1Ed…908e6e12 to 0xD3EF73…aEd377390 USDT From 0x5c4FD2…e576F335 to 0x005DBf…23d87e250 USDT From 0x9Ac4fC…a806A4E2 to 0x4e97aD…95023Cd10 USDC From 0x45cED2…3b6E9237 to 0x783038…936aAf620 USDT From 0xd5Af77…E3f73ce0 to 0x489a6C…a4Ae820D0 USDC From 0xb9362E…D0c3831c to 0xF4695C…bd9cbFf00 USDC From 0x47F2A1…07f1ac22 to 0xE02035…eA64c52b0 USDT From 0xCCeD88…44E1fD27 to 0x6bC1b0…d3DeF6760 USDT From 0xDff8A8…2a73dDe2 to 0xB145E2…B00815950 USDT From 0xB241a2…d18De1Dd to 0xb96462…45d7C9D80 USDC From 0xa95Ed7…F18f7bc4 to 0x06eCe6…cEB6d40f0 USDT From 0x680f50…5f25783e to 0x7DB795…669579A70 USDT From 0x20C974…5dcB2d29 to 0xb936DA…E8Fbe7960 USDC From 0xE95223…44655D1e to 0x839429…27D7d5Da0 USDT From 0xb58c38…Fa51e90c to 0x67726d…d7d106650 USDC From 0xe55E58…0388ebe4 to 0x40Ed8e…27e477B50 USDT From 0xd82792…D191b199 to 0x48A354…a05A9E620 USDT From 0x01F717…39972C6d to 0x334242…16ddDc040 USDC From 0x03B620…6447Ac61 to 0xFc4698…6139D50F0 WETH From 0xdEe67A…A8418251 to 0xFc87c1…758BB3210 USDC From 0xfcbc48…B1e066d0 to 0x3a1135…4Fa535e30 USDT From 0x0fD4E1…e5667Ca2 to 0xce25f5…43A0E58a0 USDT From 0xa5B70D…75d550Dc to 0xD2fA70…2965d09b0 USDT From 0xd3b013…007bF48D to 0x237632…C157fF940 USDT From 0x88fecA…6b57D2A7 to 0xD5f195…5020cb540 USDT From 0xa74533…856E3613 to 0x37A299…94e0Cb5e0 USDC From 0x829229…d1DC10f7 to 0xF15D09…AEf4Ca9A0 USDT From 0x43B1f1…8E990593 to 0x862B38…E2FDbACa0 USDC From 0x903C23…494aC1e0 to 0x9930A7…9633E01F0 USDT From 0xbe4fbB…3cd3b56C to 0x7Dad67…1cBC33Ed0 USDT From 0xCcEd73…Ed11fd27 to 0x6bC1b0…d3DeF6760 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00006179436948172 eth 0.00006179436948172 ETH
0x08c8ea…731aa992	24271577	Mon, Jan 19, 2026 9:42 PM	0x40Ed8e…27e477B5		0xe55E58…0388ebe4	1e-9 eth 1e-9 ETH	0.00000100561826202 eth 0.00000100561826202 ETH
0x550946…301e7c6b	24271558	Mon, Jan 19, 2026 9:38 PM	0x40e14f…d31bF7b5	From 0x40e14f…d31bF7b5 to 0xe55E58…0388ebe40.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002124645429626 eth 0.000002124645429626 ETH
0xea6c03…96d2cebc	24271555	Mon, Jan 19, 2026 9:37 PM	0x40eDd1…aF7077B5	From 0x40eDd1…aF7077B5 to 0xe55E58…0388ebe40.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002061658536477 eth 0.000002061658536477 ETH
0x248917…f6c00dc3	24271555	Mon, Jan 19, 2026 9:37 PM	0x40E169…D31bF7B5		0xe55E58…0388ebe4	5e-18 eth 5e-18 ETH	0.000001051884667472 eth 0.000001051884667472 ETH
0x8239ef…36f5c49c	24271555	Mon, Jan 19, 2026 9:37 PM	0x40e14f…d31bF7b5	From 0x40e14f…d31bF7b5 to 0xe55E58…0388ebe40.005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002301428544232 eth 0.000002301428544232 ETH
0x6cd315…8f22b12f	24271555	Mon, Jan 19, 2026 9:37 PM	0x40e307…209577B5	From 0x40e307…209577B5 to 0xe55E58…0388ebe40.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002855528471188 eth 0.000002855528471188 ETH
0x92efbe…525e4e8d	24271553	Mon, Jan 19, 2026 9:37 PM	0xB35b41…74b24158	From 0xF5e103…b9f62Bcc to 0xAfB508…12b09FfE9268.212477 ꓴꓢꓓꓔ From 0xf5E1e0…B9f62bCC to 0xaFB50A…12B09fFe9268.212477 ꓴꓢꓓꓔ From 0x377d32…d1816a59 to 0xb76707…50f974b61000 ꓴꓢꓓꓔ From 0xA4d659…4F81757C to 0x0f34bb…672230aE23.458064 ꓴꓢꓓꓔ From 0xd89571…65a0fA0c to 0xa87061…096344c662.77907 ꓴꓢꓓꓔ From 0xe55083…8D6e4bE4 to 0x40eD03…3dB077B55 ꓴꓢꓓꓔ From 0xC5f615…EDfF5172 to 0x4c39fc…78B2D36750 ꓴꓢꓓꓔ From 0x9311a5…5883ffC3 to 0x940C61…B90Be36A20.011766 ꓴꓢꓓꓔ From 0x377D22…D1816A59 to 0xb767FB…50f974b61000 ꓴꓢꓓꓔ From 0xe55E58…0388ebe4 to 0x40Ed53…20E5F7b55 ꓴꓢꓓꓔ From 0xC5f635…EDfF5172 to 0x4C39Ed…78B2d36750 ꓴꓢꓓꓔ From 0x4751f6…EeEF3560 to 0x840376…48e28a2f350 ꓴꓢꓓꓔ From 0x475136…EeeF3560 to 0x840326…48E28a2F350 ꓴꓢꓓꓔ From 0xA4D65F…4F81757c to 0x0f34d1…672230aE23.458064 ꓴꓢꓓꓔ From 0x93118d…5883fFc3 to 0x940C8a…B90Be36A20.011766 ꓴꓢꓓꓔ From 0xd89594…65A0fa0c to 0xa8704C…096344c662.77907 ꓴꓢꓓꓔ From 0xAc1AA6…6176A071 to 0x34e1Be…738711Ee552.86 ꓴꓢꓓꓔ From 0x9576c6…E4A2e6cA to 0xc5b03a…947149d812000 ꓴꓢꓓꓔ From 0xAc1Aa9…6176A071 to 0x34E158…738711ee552.86 ꓴꓢꓓꓔ From 0x88fecA…6b57D2A7 to 0xd5f626…0099db54600 ꓴꓢꓓꓔ From 0x88fEC9…6B57D2a7 to 0xD5F1ee…A2aaCb54600 ꓴꓢꓓꓔ From 0x0FD4a1…e5667Ca2 to 0xCe25F9…0312e58A80 ꓴꓢꓓꓔ From 0x0fD4E1…e5667Ca2 to 0xCE2a88…0C14758A80 ꓴꓢꓓꓔ From 0x9576c6…E4a2e6ca to 0xC5Bff6…DbC4B9d812000 ꓴꓢꓓꓔ From 0x9caafe…F0BD60d7 to 0xF4fdfd…1D4a7d9F261.158886 ꓴꓢꓓꓔ From 0x9CAA87…F0bD60d7 to 0xf4fD9A…1d4A7d9f261.158886 ꓴꓢꓓꓔ	0x6fD90c…03427C6c	0 eth 0 ETH	0.000004234009228704 eth 0.000004234009228704 ETH
0xdbd0c2…dfa5571b	24271550	Mon, Jan 19, 2026 9:36 PM	0xe55E58…0388ebe4	From 0xe55E58…0388ebe4 to 0x40eD03…3dB077B55 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005133667492084 eth 0.000005133667492084 ETH
0x46a69c…1709d130	24271542	Mon, Jan 19, 2026 9:35 PM	0xe55E58…0388ebe4	From 0xe55E58…0388ebe4 to 0x000000…3dE08A900.6921488045656631 BNB From 0x000000…3dE08A90 to 0xe55E58…0388ebe4639.696365 USDT From 0xe55E58…0388ebe4 to 0x000000…3dE08A900.3726955101507417 BNB From 0x000000…3dE08A90 to 0xe55E58…0388ebe4344.594291 USDT	0xe55E58…0388ebe4	0 eth 0 ETH	0.000025969667949522 eth 0.000025969667949522 ETH
0xe3cddd…22f8c5c0	24271467	Mon, Jan 19, 2026 9:20 PM	0xe55E58…0388ebe4	From 0xe55E58…0388ebe4 to 0x5c7BCd…6ced35C5997 USDT	0xe55E58…0388ebe4	0 eth 0 ETH	0.000014284648499946 eth 0.000014284648499946 ETH
0xdba690…cda90c2b	24271432	Mon, Jan 19, 2026 9:13 PM	0xe55E58…0388ebe4	From 0xe55E58…0388ebe4 to 0x000000…3dE08A90650 USDT From 0x000000…3dE08A90 to 0xe55E58…0388ebe40.6921003369294586 BNB From 0xe55E58…0388ebe4 to 0x000000…3dE08A90350 USDT From 0x000000…3dE08A90 to 0xe55E58…0388ebe40.37274397778694623 BNB	0xe55E58…0388ebe4	0 eth 0 ETH	0.000029524459911872 eth 0.000029524459911872 ETH
0xc55c90…de5271c0	24271428	Mon, Jan 19, 2026 9:12 PM	0xfEC376…cBa5A429	From 0x0801BA…b580A193 to 0xC83b7F…3939a8AD1514 ꓴꓢꓓꓔ From 0x259597…ceA596b1 to 0xe55083…8D6e4bE41997 ꓴꓢꓓꓔ From 0xbdB403…A40319A9 to 0xf3B111…878e9f102599.27 ꓴꓢꓓꓔ From 0x51BDeb…40076693 to 0x962Bcd…F9a2e13a101 ꓴꓢꓓꓔ From 0xFb08B7…D9eFBC82 to 0x8142ea…A92E5A9050 ꓴꓢꓓꓔ From 0x722fCC…3537d57f to 0xB8D8F1…f20B5eeF139.19 ꓴꓢꓓꓔ From 0x6B3f6a…8161F01b to 0x4d2208…797fEfF3102.55 ꓴꓢꓓꓔ From 0x080162…b580a193 to 0xc83b2E…3939a8aD1514 ꓴꓢꓓꓔ From 0xE5e60F…6de83fB0 to 0x655e5c…bd1aC4030.18 ꓴꓢꓓꓔ From 0x51Bd4b…40076693 to 0x962bae…F9A2e13A101 ꓴꓢꓓꓔ From 0xE5e6Ed…6DE83fb0 to 0x655ea5…Bd1Ac4030.18 ꓴꓢꓓꓔ From 0xfB08e4…fe5A5C82 to 0x814284…Cf66349050 ꓴꓢꓓꓔ From 0x722FA4…3537D57F to 0xB8d823…F20b5EEF139.19 ꓴꓢꓓꓔ From 0x6b3b8D…Af62601B to 0x4D225e…797FEfF3102.55 ꓴꓢꓓꓔ From 0xbDb49F…A40319a9 to 0xF3b141…878E9f102599.27 ꓴꓢꓓꓔ From 0x25950A…Cea596b1 to 0xe55E58…0388ebe41997 ꓴꓢꓓꓔ From 0xE60F31…718e2e06 to 0x3681f1…a33f1048500 ꓴꓢꓓꓔ From 0x956405…eD1773e9 to 0x3b096e…8c2F3cE110.005523 ꓴꓢꓓꓔ From 0x4D225e…797FEfF3 to 0x20500E…1Efb89342500 ꓴꓢꓓꓔ From 0xAFB07a…339468FA to 0x2397f1…83A8F380326 ꓴꓢꓓꓔ From 0x8E7c0f…4b730e19 to 0x5b1164…cc01A7E5800 ꓴꓢꓓꓔ From 0xAfB08e…339468fA to 0x23977D…83A8F380326 ꓴꓢꓓꓔ From 0x61fd21…46caad28 to 0x024288…DD7F756F58.171 ꓴꓢꓓꓔ From 0x956492…eD1773E9 to 0x3b07EE…75BF3CC110.005523 ꓴꓢꓓꓔ From 0x4d2208…797fEfF3 to 0x205016…1efB89342500 ꓴꓢꓓꓔ From 0x61Fd00…46CAAd28 to 0x0242Ae…Dd7f756f58.171 ꓴꓢꓓꓔ From 0x6370CD…5423E566 to 0x1Ff579…8ca6d7Ca100.05523 ꓴꓢꓓꓔ From 0x6370c0…5423E566 to 0x1FF59a…8Ca6D7cA100.05523 ꓴꓢꓓꓔ From 0xE60F1D…718E2E06 to 0x3681f2…A33f1048500 ꓴꓢꓓꓔ From 0x8e7C1F…4b730e19 to 0x5b11b0…CC01A7e5800 ꓴꓢꓓꓔ	0xBD8e78…a90e0bEe	0 eth 0 ETH	0.00000558136140385 eth 0.00000558136140385 ETH
0x8f6cc5…53183720	24271425	Mon, Jan 19, 2026 9:11 PM	0x259597…ceA596b1	From 0x259597…ceA596b1 to 0xe55E58…0388ebe41997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003216951396562 eth 0.000003216951396562 ETH
0x86bc55…232cc5ff	23968532	Mon, Dec 8, 2025 1:58 PM	0xe55E58…0388ebe4	From 0xe55E58…0388ebe4 to 0x40eD03…3dB077B50.001278586599827789 BNB	0xB8c774…631bDD52	0 eth 0 ETH	0.000074894561886742 eth 0.000074894561886742 ETH

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