Address 0xf3421FDe93c098dCba4dbd4e7DFDbCB0cadd13ba

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
0x442b2a…a850fa4d	24236081	Wed, Jan 14, 2026 10:58 PM	0xa7EC2b…FdeAF09a	From 0x9E7a55…13951Edc to 0xd5c037…e8AE53AA5000 USDT From 0xCbBA54…4b3996DB to 0xB4Bbd7…c15869E75132.9 USDT From 0xf5B7e1…36CD93B6 to 0xCbaD2f…640B825e324.271966 USDT From 0x5EB251…031DAD38 to 0x729b58…325c05fD350.324301 USDT From 0x44a6F7…35653A89 to 0x6d5889…29CDE153165 USDT From 0x14AaCE…Ea951761 to 0x7491eE…F0096933348.91729 USDT From 0x65a30a…0651113A to 0xab665F…1873d79030741.445132 USDT From 0x1d0813…2fC11aCD to 0x536Dee…e8154B9141420 USDT From 0x47Fa11…fe8b2933 to 0xc6add0…195176093000 USDT From 0x446f85…B7B71cE1 to 0x24e9d2…Fc932e750.033 ETH From 0x91f6Ca…F2Be4cAd to 0x647B41…ae18Ae830.0327520047460025 ETH From 0xC0F1F8…3D0081d1 to 0x38De49…9Ae68e1f238.45 USDT From 0xb430e5…7F2A7E3c to 0xaf4fd1…5E0C7453193.053843 USDC From 0x7B0ef0…48ee8e63 to 0xd3B05b…17Fbf48D328261 USDT From 0x338948…5aD09b47 to 0xE347a7…CdbE19641.239112 USDC From 0x2486Fe…4d387D67 to 0x5C9A1a…75bF94DB99.39611168402968 ETH From 0x0801BA…b580A193 to 0x99aDf1…bBc2B99911000 USDT From 0x6eA76B…82f1CA2c to 0x6d5889…29CDE153143.07 USDT From 0x019A5D…42393902 to 0xF7b3FD…8f6251B5945 USDC From 0xf5F472…3Ff10238 to 0xE4e0e3…31689b5611751.64 USDT From 0x4c2c0F…e7A200B8 to 0xF765Fe…41c039D85 USDC From 0x26Bc5f…07a26D2B to 0x083bA8…4Ad71A89100 USDC From 0x63D55b…9E1c2d48 to 0x086D9c…0A70D2Bf4401 USDT From 0x328DE5…816BDCA4 to 0xE68d09…b6592597321250 USDT From 0x7D2898…9D601Fd4 to 0xc49565…0068d09a7000 USDT From 0xa4Bf41…9aB05bf3 to 0x870d4B…1C6812a9404.769532 USDT From 0x872cef…A87e3Dda to 0xA54e13…5E71E9fC10 ETH From 0xd674f8…f5BE7B80 to 0xA4FDFB…9bD890A63095 USDT From 0xE1B726…a5Ad7400 to 0xb69141…Ce6741ab447.9 USDT From 0x999986…88FC5691 to 0xB02dbC…00fc433b0.191617713699915 ETH From 0xC86488…151BfBfd to 0xF2621d…99dF752410000 USDT From 0x0801BA…b580A193 to 0x737969…78836DDd3200 USDT From 0xf661A2…f431eb38 to 0x30f422…0044CEe575.8 USDT From 0x4AE519…5359bfc5 to 0x8c0250…663DAbeb68000 USDT From 0x2841E4…902cd429 to 0x18e6aa…1f5dDB231931.161278 USDT From 0x7b599D…cacc49BA to 0xAf49AF…2221F66811000 USDT From 0x294686…F29baFe0 to 0x8466Db…3Eb9ab9F0.12829392 ETH From 0x27adE2…A1303883 to 0x2cd928…67e5ffE83.00056 ETH From 0xF9ec67…E2Ba1CB6 to 0xD732F4…3f322e860.0001 ETH From 0x70a3E9…51159907 to 0xC8c5ae…03815B9510000 ETH From 0x652f78…28013A71 to 0x38c18b…38087288200.278386 USDT From 0xebaf58…e17e4c7D to 0x024061…d77f756f43.685 USDT From 0x3c21B1…94Fd7bD2 to 0xAc520C…73834C7C0.64163711 ETH From 0x6B3ef7…AF696767 to 0x6C4FFF…309643091.756 ETH From 0xBDb15a…ab6056ab to 0xAaB537…477231Bb137149.940392 USDT From 0xF08e1b…Ac992446 to 0x4B3D99…BCb14d4515000 USDT From 0x021C9b…880c6a6f to 0x2D44db…0Aa50F150.06396100875299174 ETH From 0x2b340e…78098FEe to 0x58338d…6691013140 USDC From 0x904e52…A3F5034e to 0x6d5889…29CDE153115.86 USDT From 0xC42136…87D57A4F to 0xC5c1Bf…EeD332382.1937893622856204 ETH From 0xA34C94…b01262Ac to 0xd09181…B2cD2E6a12000 USDT From 0xdC3360…73be2452 to 0x43F251…fff03fDc30 USDC From 0x2CFB11…a3655EE4 to 0xF82beC…A6a92898100.001 USDC From 0xd75212…9eB135e8 to 0x6d5889…29CDE153280 USDT From 0x2f9dD4…32901F2C to 0x6d5889…29CDE15346.76 USDT From 0x12ef5E…41EAc385 to 0xCa031B…0C060CCC0.1383666 ETH From 0xDF7FCb…e3533259 to 0x8B3d9e…cB9Cf096335.1426 USDT From 0xF0Dd2B…A6bE6Ec6 to 0x3e0e5f…1b895E490.15669942264968278 ETH From 0xc7462b…4Ea83F99 to 0x190461…934Ac08C20000 USDC From 0x5a6186…C640fBd7 to 0x57e7E6…1E95a1c02448 USDC From 0x69A93b…6E47863f to 0xFd7D56…86b686540.07471826470549786 ETH From 0x63CD62…39554FF0 to 0x6d5889…29CDE15369.52 USDT From 0x04244D…2e7A167c to 0x6d5889…29CDE15315 USDT From 0x5140E8…1c1C6360 to 0x8606Cd…22900663502.16 USDT From 0xb23360…C8D7c460 to 0xBF88bc…Aab131e70.38 USDC From 0xa8140B…a5C2B976 to 0x18e6aa…1f5dDB231000.978957 USDT From 0xA0f41C…2c37F390 to 0x78EE5B…f9b7a997998 USDT From 0x98e8A6…65ECf51B to 0x411d8c…d1DB792b116.87 USDT From 0x7a9EDc…3B32432a to 0xf701e5…24A3dbef473.823501 USDT From 0xc22Cb2…17f4698a to 0x0776e0…38E64fAb5615 USDT From 0x6891Ad…E497EEcA to 0xc20B88…fe7E772C18000 USDT From 0x3d6f81…56232c9c to 0xb20855…A035cF542437.9411 USDC From 0x50ebDf…e3D33D27 to 0x1fc0E3…7a48C30717.3837318 ETH From 0xF62d13…84532E9c to 0xB3cF85…349A37280.006597947538592 ETH From 0xdA18b8…05f6B736 to 0x955cc7…09d2D4a27.008255545660897 ETH From 0x6CB246…F4a8cDcA to 0xD8DFDC…0518aBAE29326 USDT From 0xa47ef6…56Ab5437 to 0xee7EEF…e9a4a0a30.005 ETH From 0x1c5d6F…C8EC6740 to 0x2e3BcF…314C3F9c0.9167 ETH From 0xBb7c34…1e8edDd1 to 0x3668E8…49a01eaE107 ETH From 0x005AD9…0f3310b5 to 0x546419…657948D560817.469655 USDC From 0x394E44…23d899a9 to 0x60827d…80D57679899 USDC From 0xEC70cc…B0a6aCf2 to 0x7369bC…74b973b135 USDC From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.029824660819044835 ETH From 0x4d6973…22293b0f to 0x801896…b6998d111170 USDT From 0x92BB4d…d9CDF165 to 0x527dCd…0FFc168D325 USDT From 0xB68c06…BE517eEf to 0x647B41…ae18Ae830.03055615224177 ETH From 0xba0Ef5…3d83E1D8 to 0x845cC9…eE13DC0B2.04030255 ETH From 0x1b7Ae5…cc76589f to 0xC023b2…895cd7C40.5 ETH From 0xb06883…13785d3B to 0x3cDF71…B1Fb88360.009999137435584 ETH From 0x6e5718…27FC5E04 to 0x93CC94…7D0fF7b62400 USDC From 0xD3b14a…cad630C0 to 0xb5050b…C9474B5f191692 USDT From 0xBE50E8…13BAe6f7 to 0x8d0A77…DE08eb4a233.068722 USDC From 0x4615d8…F0fbf738 to 0x2fbb75…060639245510 USDT From 0x9062a7…23D70402 to 0xcC8b3F…7e7870D38000 USDC From 0xc21080…0A785888 to 0xFcF369…6C7780616442.3 USDT From 0x7AaeBF…84208997 to 0x096d7c…96265e649.87545246 ETH From 0xA49460…879c6D6B to 0xA53f3c…114612AA5000 USDT From 0x1dD5B2…0C65b25d to 0x6d5889…29CDE153199.86 USDT From 0x827179…d5DFF08E to 0xe12928…250f7B87352.90161 USDT From 0xB0eFa7…1Ebfcc38 to 0xbA945A…6EC2CD6E28112 USDT From 0x434cF0…b5A83C87 to 0x8740aE…5008F48b2.2 ETH From 0x9EE397…a54b41C7 to 0x4Ef888…17F525320.00032734 ETH From 0x03a7bB…FF63D9CC to 0x101F95…693496F11.5 ETH From 0x35F791…7A7c43f7 to 0x0C9CBA…84f663434.955859252140188 ETH From 0x87Eb8B…904Ab479 to 0x2c3FCD…bE796c331.0043261478241061 ETH From 0x1bbEd9…63A6a2B1 to 0x840304…15E28A2F0.03712669112078055 ETH From 0x03Be2E…33AAD7d4 to 0xf6B9eE…33e2699773944.872 USDC From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4350.4438 ETH From 0xf39ff9…aF23F7f9 to 0x49Ae8a…3aF1455E6161 USDC From 0x4eCdBC…f02387d3 to 0xE347a7…CdbE19641.257508 USDC From 0x73a75d…FB3ede19 to 0xdE77AA…3d126EB411687 USDC From 0x44ED2c…b39765D2 to 0x6d5889…29CDE15329.85 USDT From 0x4cAbB0…D1cA7296 to 0xcA6DBE…60bCd1aB80000 USDT From 0xEa1965…529cc55e to 0xb09939…AF7B73970.01 ETH From 0xF1CB54…7b306644 to 0x7e8e4A…628aad3b1 USDT From 0xEFeC58…82F50cD0 to 0x242DcE…4029dCe0233.35 USDT From 0xF2A7b5…d9eD30CD to 0xfFeA24…D53DeA901627 USDT From 0x800653…53ce7a47 to 0xe508D6…fb0BD5F110 USDT From 0xb4584f…0388bf8e to 0x49Ae8a…3aF1455E12325 USDC From 0x4c2c0F…e7A200B8 to 0xC0957D…dD2D49A7120 USDC From 0x49782e…d244386B to 0x171f9B…F8Fa67E635000 USDC From 0xe91cf9…31D60f5B to 0x98AdBc…B216E4F421997.55332 USDC From 0x7BFB20…3d4Fed68 to 0xE3c272…26cD093716093.5 USDT From 0x53D39e…bA0F8BD7 to 0x6d5889…29CDE15372.37 USDT From 0xD04Fc3…63190421 to 0x4B0836…AB3EBFF51500 USDT From 0x5C61bC…ECa3d3f8 to 0x7E66Ac…572249342002.489093 USDT From 0x8B1030…0413C0Fe to 0x8e963e…852d05Ef0.04645196 ETH From 0x726de7…E4CED228 to 0x4733F4…c47B4F8a181.247082 USDC From 0x77e745…5aB03c05 to 0x91f228…d270e2A72500 USDT From 0x9B11c5…08C7Ebc9 to 0x647B41…ae18Ae830.11465370818578643 ETH From 0xa792Cd…DDcE57b6 to 0x2Ce913…bc835C6210266 USDC From 0xA82684…479DD767 to 0x66e389…BF5bacc60.05 ETH From 0x637751…e6c6c457 to 0x429502…15BC90520.9638557437157195 ETH From 0x55B2D4…d64c01C7 to 0xE31541…a674DD6E30000 USDT From 0x10098d…40600Af3 to 0x3c8f88…D35A30Ba1999950 USDC From 0x626ad3…0Ab1CEca to 0xE33Fe8…E7FF98560.035 ETH From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e2500 USDC From 0xdFF10E…9F029700 to 0x8737E8…7E83549d2342019 USDT From 0x38d362…d4e68E1F to 0xa05b1b…B8a267Ca0.000027634709786061 ETH From 0x1e90b1…2617cE0b to 0x87ED5a…978602660.0076 ETH From 0xb287e1…1DF41A9F to 0x1FB1AC…0818d896198789.53 USDC From 0x60DA79…78bb9D49 to 0x9d2a00…Db2b22d11.7 ETH From 0xfB0087…B012B24b to 0x69760C…62888b770.01366875944363 ETH From 0xDC8eAD…F7BF92f5 to 0x9fB304…fCdDd7132820 USDT From 0x79F784…eDED9f6f to 0x7346E6…8B324345220240 USDT From 0x8Bb9d4…43c08fE5 to 0xf39a03…4fb5E7393000 USDC From 0x02ec67…0257A7eF to 0x963275…D825b301451727 USDT From 0xc10575…7d585Fa4 to 0x6d5889…29CDE153400 USDT From 0xEf029e…8Aa5AD58 to 0xD52C43…594aE54b500 USDT From 0x4c2c0F…e7A200B8 to 0xdfE72A…d889Ca045000 USDC From 0xb61c4B…65c4e002 to 0x7777d7…0066D5D6500 USDT From 0x590B73…58462035 to 0x76df7b…6eeb4FFC1500 USDC From 0x10DBE8…4c92703b to 0x94b761…9770Af3B6.180640583231137 ETH From 0xf2E037…f3395023 to 0x6d5889…29CDE15344.72 USDT From 0xE15C04…73fEca6e to 0x4dc744…5b2FA21733.169 USDT From 0xfc634d…04bED86A to 0xa4CAbf…fB8B5A6451866 USDC From 0xE3eA26…cb82cD18 to 0xD99cD3…2dB53458600 USDC From 0x85bb0a…914014A0 to 0x373eA4…d5a0502e356092 USDT From 0x47ED8B…6D48F2e2 to 0xCE2731…78861f130.021308149993240693 ETH From 0xC67d8b…C38D6096 to 0x6d5889…29CDE153300 USDT From 0x459Cd6…D321b7Fe to 0x130bf9…ca8c7468298.104336 USDT From 0x3bCa5A…06e37EfB to 0xC93D44…8236Bd4F10.483594 USDT From 0xB00238…2ffF0F9D to 0xcB2ca9…e6fBA2d810 USDT From 0xF03ee7…D4C75C4B to 0x8A4E98…94E68D0a1999995 USDT From 0xd5Ff6B…e4C02dAE to 0x6ab6ea…cF46c32B10000.004606 USDT From 0x7c1143…D5515756 to 0x9b87BC…D0d86D650.15748144099426675 ETH From 0x9bfec8…34437e3D to 0x6d5889…29CDE153869.42 USDT From 0x6786aE…12d87B1e to 0xEc3f6A…506c172B105312.83 USDC From 0x87dD7F…4Eb4A25B to 0x645dA1…898E1fFd1000 USDC From 0x4BE378…60e12C11 to 0xa62f0e…fD4204820.05295575791158301 ETH From 0xF0e8a2…7485f0F0 to 0x6d5889…29CDE15314.04 USDT From 0xe62321…17e77F9e to 0x8Ac91E…774a8153360 USDT From 0x587672…33cE421a to 0x630d5A…f7e0B1D56.041357863400712 ETH From 0x00E3F3…fca91d9D to 0x28e225…8432921d8 ETH From 0xc9F749…a956B75c to 0x657948…d94A1670350226.248809 USDT From 0x09b54F…B3641095 to 0x96c4D8…F963D87064523.13 USDC From 0xb731a6…e3322756 to 0x62B1F3…C623c25c100 USDT From 0x4016ac…6a896037 to 0x6a4595…32a820d212989 USDC From 0x6ccE39…188c9e90 to 0xa6148f…dd44b03147007 USDT From 0xC3A28d…2caF1c51 to 0x4CB1B3…419d7B3F1 USDC From 0x515ee2…6845ABd8 to 0xC41AE5…228794D110000 USDT From 0x039CC3…753C5A4E to 0x672acc…5Dc67bF81138.86 USDT From 0x186e40…151DA584 to 0x12E361…D39f53B8815.4222 USDT From 0xdfc16D…2DaA78B6 to 0x15563E…104ABb27169767.45 USDC From 0xdC3360…73be2452 to 0xa9727F…B1a9354B115 USDC From 0x429f27…ab1eb293 to 0x0FE032…2C6027eC40000.018963 USDC From 0xEFA96A…083af942 to 0x5e7Edb…A216A54E0.029835835588712376 ETH From 0x21B792…27bf4cbE to 0x02A317…1C98CE3c99.063612 USDT From 0x8a7D97…32bcd140 to 0x7aB318…93Bf8F331813 USDC From 0x511dd6…bAec971C to 0xA77689…50c7b68122191.126359 USDC From 0x307b71…794810Ea to 0x6d5889…29CDE153114.62 USDT From 0xd0c7d0…4a5eaf1b to 0xcd3fC5…E5C7228110000 USDT From 0xd6B845…6A57bdaD to 0x9663b6…4504fbE0999.91081 USDT From 0x30A943…7dfE16c4 to 0x45075f…406F74Af3.413172717699959 ETH From 0xdF11FA…B8F1ba10 to 0x4B5475…fd2e09441950 USDC From 0xC16e91…B33CA004 to 0xeFa1Ae…6A4554fF21.48311039633355 ETH From 0xd51cde…D8cD88c0 to 0xAa990e…Dd7c30509.5 ETH From 0x2EF441…6dDc4ea9 to 0x74356e…Ab7ca0556.7 ETH From 0x61535e…c5820f53 to 0x74b283…5a60A9e36.989047365276319 ETH From 0xf55466…855F0Cf3 to 0x2c1887…521731C215000 USDT From 0x0AdD04…4FF3bB2A to 0x9B2EdE…8a82230420000.000222 USDT From 0x794298…b15d91F5 to 0x2481eD…448f7d33732064 USDT From 0x245C4e…71e34dCb to 0xfd56B7…B7752E5A92199.889 USDT From 0xD252f9…77C20784 to 0xb73F3F…63Bd7059235.469821 USDC From 0x1bfb87…82762F1c to 0xA59a25…13E6FEfF6.303840890697774 ETH From 0x7DBd38…50c0B075 to 0x6d5889…29CDE15342.0625 USDT From 0xe1B701…0E3e23f2 to 0xbecb40…bA4Bd1c60.891 USDT From 0xb038Eb…A220D8b2 to 0xe2364a…7f6fF5aE0.01794990540399852 ETH From 0x69002b…ADeb98A7 to 0x3d68a6…5F2Cbb7111.5 USDT From 0x9DFCFB…c86C5573 to 0x9ca578…02bC141129.179 USDT From 0xf710E8…7a802c28 to 0x5090E5…F7ddF82144.0125 USDT From 0x48E1bc…8CBe03dC to 0x638Ee5…66f0fe9E3304800.003412 USDT From 0x615aE2…a2b7605f to 0x65D7d8…9B5507E125000 USDC From 0x88a759…fd9f9eF9 to 0x44823d…D6a5a9fb16.877355156013298 ETH From 0xaE4303…AB5C73F7 to 0x798613…3a1b1C087064.620617 USDC From 0xf66937…Ab134F81 to 0x6D6329…0c59bCCB4400.321223 USDT From 0xf2e448…9750cdE3 to 0x6d5889…29CDE153247.33023 USDT From 0xe1616e…7577C342 to 0xCADfA9…bFBC13F622.5 ETH From 0xBC99e7…78BB42fE to 0xA9DE25…CaeE06566.1270362271170855 ETH From 0x21C2cf…1d47cea2 to 0x5CfD7A…9043a70f18094.55 USDC From 0x46Bb0F…4b700bf0 to 0x380006…8ba5d87522000 USDT From 0xEcC1C6…FC4F0Af7 to 0x647B41…ae18Ae830.1109961169878835 ETH From 0x870a93…45a03298 to 0x3AfB3e…Ca491Fc05000 USDT From 0x6620a8…855eD377 to 0xF30AF0…8d82A1060.000010688417565 ETH From 0x4fDf62…3933c2E0 to 0x4Ca477…71a07c914027.116087 USDC From 0x549368…3dEaf69F to 0xD2b519…F6C1DccF874323.5 USDT From 0xC826f7…53911AdF to 0x024061…d77f756f29.164 USDT From 0x408A20…cE72CcfB to 0x94A1e8…c64006019000 USDT From 0xD6B83E…805cb260 to 0x6d5889…29CDE15337.44 USDT From 0x0c5F7f…f8db8c25 to 0x82bB49…737a5f4335000 USDT From 0x891027…3E305D4b to 0x6d5889…29CDE15317.24 USDT From 0xc9a785…43eA0aDD to 0xb01068…A74588a859.6 USDT From 0xd5D077…3185C5cE to 0x71Bbb7…9267d589595.179951 USDT From 0xF06308…5Bc7D846 to 0xDda968…65Bb0cE51 ETH From 0xBc03d8…93e581e4 to 0x647B41…ae18Ae830.023749305246846 ETH From 0x68fD27…024fa567 to 0xB8E5d2…621A2f052141.19 USDT From 0x788F4b…b840E56f to 0xc96a5e…01E81bc84642.19 USDC From 0xe77613…98A1dA38 to 0x446807…582D2F7E308 USDC From 0x9110A6…3aA0457e to 0x224301…D3346626635 USDT From 0x291927…89af2b25 to 0xD726E8…C3e96bcf0.0129726 ETH From 0xB76817…3dC45EF7 to 0x82Cd6a…0D0935Ee1.5 ETH From 0xE9c642…0C59c126 to 0xA84cF2…a0e3a1D60.059992591498599 ETH From 0x74F9E6…4A9567b9 to 0xa86ac6…05EA221E0.01 ETH From 0xa1ECed…e2E8d3Bc to 0x7bF497…00fA1455120 USDC From 0x351D9E…bC60F022 to 0xE3dAb5…8a2D6180399 USDC From 0xf59c78…0C18D542 to 0xD9dD1C…77ed516C3761.749213 USDT From 0x882652…E8bCC7A9 to 0x3634D6…175380ca0.44754610470788664 ETH From 0x5f15Ed…5DA6a058 to 0x6d5889…29CDE15376.83 USDT From 0xD5C2DC…1B36b736 to 0x6d5889…29CDE153232.81 USDT From 0xa85284…e7cbCb9F to 0xB802Fa…71B33df11 ETH From 0xd58579…4E532E18 to 0x02235c…A096ff7d7509.927182 USDC From 0xe1FFd9…39E01dA0 to 0xE22256…001ab4690.016155608363195 ETH From 0x7Be3a3…325B0AF3 to 0x58338d…669101311499.794108 USDC From 0x30CBf0…57857345 to 0x1D4B7D…8B9567Fb10464 USDC From 0xf54092…FFE2A6E0 to 0xc6a419…F1bE2B5371.651409 USDC From 0x81B699…8039B3f7 to 0x840304…15E28A2F0.009305476459005655 ETH From 0xCA7186…B5cba99F to 0xfAC780…0508CD818 ETH From 0x66e072…F81D1D6a to 0x8de667…02a5953631210.51 USDC From 0xAc3236…2dc77FEc to 0xBAb768…fd8B944A200000 USDC From 0x77444a…8EB896aC to 0xAccd2A…5c85B8F146.75 USDT From 0x8C5440…6aE95FFA to 0xc4cDE2…d18278B486.036995 USDT From 0x539998…5B86fa76 to 0x285745…35d2D6802311.5 USDC From 0xF3Ff1C…76087526 to 0x6d5889…29CDE1531500 USDT From 0x26d66e…Bdcc6a4f to 0x3446Fb…B455C6c91425.178147 USDT From 0xDc6278…9a92353d to 0xb1Dbf1…3a7Bf88C64 USDT From 0x47D02a…3FeB0A3d to 0xd9Fe90…Bc572fbd358669 USDT From 0x6620B6…B35B8575 to 0x5121d5…88333F815000 USDT From 0xb9999a…61c561bA to 0xb2e499…ea33606A2341.92184 USDT From 0xc61e52…252934b7 to 0x6d5889…29CDE15360.58 USDT From 0xA3E667…951446a6 to 0x93b431…8E08C9Ef341 USDT From 0x2A8c42…525a3BFb to 0xabEFa3…16768d3C11.861356241807437 ETH From 0xEcA850…76584722 to 0x6eA01A…f9f4A72D1.275 USDT From 0xd8c9be…3473C3dA to 0x234088…F09582AC1.5155671052478779 ETH From 0x77B5B7…C9f0Ad47 to 0xf46687…E4ca53f110000 USDC From 0xCc0F31…899723f7 to 0x556BfF…799aC11944348.995081 USDC From 0x9a1C74…1423c47B to 0x0F3b69…7A744E754309.511441 USDT From 0x6aa37a…f9d8a54A to 0x2B5E21…D857c1d41.496813876838836 ETH From 0x841037…cd0Ef628 to 0x6aa9bA…46Afe8D31500 ERC20 From 0x4E2CEB…e6d169e9 to 0xE26096…7883d3b40.047424340159556 ETH From 0xBD67F2…9436604E to 0x6d5889…29CDE153399.73 USDT From 0xa60822…240891F4 to 0x8CF7da…1355DB706021.333817 USDC From 0xfA3f9d…07F12088 to 0x2ab745…01145b3D1057 USDT From 0x837f52…72633aCE to 0x58338d…6691013197.000017 USDT From 0x1D0f1b…6Fd77349 to 0x079099…Fe557f2E0.003968942694768608 ETH From 0xE2043d…F00CBA02 to 0x9a1787…155000b620 USDT From 0x836116…eaBAF70D to 0x846BEf…Cf3C3Ec110.9 ETH From 0x0a59dE…ADcEC6a7 to 0x2aB744…6F2a027f3 ETH From 0x965481…a2df65E9 to 0x0C9CBA…84f663434.995709 ETH From 0x76a900…DF3cfeBC to 0xE07679…00eA32910.06579774081064 ETH From 0xcFe1Ac…3C58a14d to 0xFEb43a…630D51dc29.7 USDC From 0x8F7bdc…54e48535 to 0x5AD20a…b11E124f500000 USDC From 0x423e58…a8cDccF2 to 0xE30503…c930f59145000 USDC From 0x55210D…920886fC to 0x9317F3…6CF3e57619.177919326189844 ETH From 0x05CB83…89311b0d to 0xE6e15A…E27b64Fc1200 USDC From 0x19aC25…eBD2cD1a to 0xb04185…fF23D2489306 USDT From 0xA53e6C…5526779A to 0x58d892…1a3DcaDf5000 USDT From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B2710987.09 USDT From 0xfcCd4c…5553d2F3 to 0x796B3e…c1a9404012.26 USDT From 0xf6baeb…C559994d to 0x425dBF…17B13ed672.32007 USDC From 0x11031e…76153194 to 0x501FF4…b71DEc35125951.279937 USDC From 0x6e8209…23e4B863 to 0xb26AfF…C75bd0F56.301 ETH From 0xb030f7…3E7F5803 to 0x90b05B…f343856A111.883869 USDT From 0xF45a6f…4E5F3555 to 0xCd6B46…4Bd0979918.5 USDC From 0xd96F31…8c891280 to 0xE2c712…0d322560605 USDT From 0xEd35B8…5694ff95 to 0x8A8C62…e3210D160.00062322 ETH From 0xB7126A…85228699 to 0x647B41…ae18Ae830.038961295835964 ETH From 0xF95984…C7f75484 to 0x539e8c…Bf00BCF49.57 ETH From 0xc84CE0…33bF76B1 to 0x6d5889…29CDE15391.85 USDT From 0x32ddE5…71a1BC82 to 0x7CdFf6…f2B8e0b611833.74 USDC From 0x5e5a3D…2Efa8Ac9 to 0x6d5889…29CDE153507.84 USDT From 0xB7A5C1…83B96A64 to 0x1f7380…A43c6b773491 USDC From 0xd0b8CF…c8811E35 to 0x543942…73b91eed7565 USDT From 0x136909…09b3965e to 0x2d3802…10937065114 USDT From 0x221b9A…C236fEb5 to 0xE347a7…CdbE19640.867944 USDT From 0x7CB191…bff4fb8B to 0xF1f86B…1fFCeA6B8.26 ETH From 0x55dA58…0A8C1541 to 0x3183F9…80a152DD0.76182497 ETH From 0x0CAD2F…52ACE379 to 0xbee0ba…aA32aFF41 ETH From 0x404F73…58ED69De to 0x5705e4…367a9533765.91 USDT From 0x33Ef70…7F64D736 to 0xfaceEa…95c996ee0.2967 ETH From 0xc01fad…A583167b to 0xbe50B2…C9ee748325000 USDT From 0x6b2393…54183C20 to 0x8724Ff…b400aDD299 USDT From 0x791688…96910BDa to 0x1991Ed…6f4F9d089999.121532000001 DAI From 0x65528a…27fb2619 to 0x6489D9…9a6c7f210.00037329073392506 ETH From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d3 ETH From 0xBFbD4d…e8d52d1A to 0x16F5C1…04Adf3c7860 USDT From 0x2b5142…B04E0a7D to 0xcf92e9…83383DB1511 USDT From 0xBa10b5…fCcAaC5c to 0x881177…127033f4740 USDT From 0x7f5BF4…65AcFf6a to 0x2bC636…5De0D6f510.605994 USDT From 0x728Ca0…42aBDF86 to 0x83b915…5c0B1Fe91000 USDC From 0x3f7d84…841CC4b6 to 0x2888AA…8bE8114D2000 USDT From 0x6e6Bf6…28ae0E17 to 0x3cA255…f3d3B55D10.009975689078592 ETH From 0x7Fb61E…0d0A07E5 to 0x6d5889…29CDE153459.79 USDT From 0x4d0942…6BCbc30a to 0x9203B5…7De2Bf0928440.878858 USDC From 0x4091B6…41BC056b to 0x867426…E2432DDf37.805511 USDC From 0xa0F9eb…4e3a5fe8 to 0x42Fa56…409D4136120 USDT From 0xfe205f…1521cFb8 to 0x6d5889…29CDE15340 USDT From 0xB1916F…B84cA363 to 0x77e2D8…346cFA58580 USDT From 0x68819f…46dc206E to 0x71831c…d7b304F13000 USDC From 0xa700FE…35107125 to 0x6b01f3…c863Faf3233.033557 USDT From 0x2f3C02…37bc1412 to 0x44Ab19…Ad909bFa222381.045117 USDT From 0xf7a6f8…69564793 to 0x4dc744…5b2FA21717.351 USDT From 0x81aEAb…D8eE5867 to 0xD66876…c8b84f9A260000 USDC From 0xC543a4…99fF4900 to 0xb6B44c…ba6f5e1c0.01282042 ETH From 0xC05417…B09d8442 to 0xf8021d…683f7E6b70021.59 USDC From 0x64797F…7cB836E6 to 0x1dd6fe…2586008d1330 USDT From 0x1C1805…3082C8AB to 0x2fa90e…C59130100.00002206605847523 ETH From 0x0117Ce…99B087D3 to 0x399314…3D9E310639700.002053 USDC From 0x3a80bA…f1E418D5 to 0x7a95B2…973BAB47443.68 USDT From 0x783d08…0b097c4d to 0xDaA63B…2cE8a453623 USDT From 0x2e5C2d…Fb11460c to 0xaA7e7b…2b2458534000 USDT From 0xfD0477…71a22a8C to 0xE347a7…CdbE19644.425649 USDC From 0xBe0D71…9F193282 to 0x6d5889…29CDE153144.76 USDT From 0xe33Add…1724C8bc to 0xc9AD9a…bd6C80EA0.047003926996951 ETH From 0x5A4A0D…cFCD0C4C to 0x1fB587…a04C8c0420000 USDT From 0x3067cB…82675C94 to 0xeA3bF3…F5e351550.00032734 ETH From 0xcF9C6e…d64897DE to 0x05102B…0C2cF4Cc0.1052281932522365 ETH From 0x352Bc4…59e8DE21 to 0x6785DB…65E90ca41337 USDT From 0x526da5…952c56C9 to 0x46ef17…Ae0eD73F10 USDC From 0x00cE93…574bba7A to 0x3d5Cd0…6d98f4151 ETH From 0x10CcCc…085E793E to 0x88E79C…9f708FaB391.782391 USDC From 0xd677D0…456E639D to 0x728d7D…C1ABdF864239.461558 USDC From 0xF811da…10370b93 to 0x6d5889…29CDE153573.74 USDT From 0x894372…914480e9 to 0x458eB3…bC1c5e200.0563707549832765 ETH From 0x440c03…dcCC448d to 0xdF5644…0C5f480A40994.1914 USDC From 0x1d231B…7aB95734 to 0x19C8e6…cd0B7FFD9000 USDC From 0xB45E7a…6Ce6a4B2 to 0x6c96fD…28BAcc8c28161 USDT From 0x56d30E…4B1046d0 to 0x57A40f…4C4FD2C00.000087911435520885 ETH From 0x7Ae0E5…94824f45 to 0x0B643e…EBF3be8c100 USDT From 0x4cB7fd…271BccCd to 0x296A26…9e4323D10.09350816 ETH From 0x105e9a…cB544602 to 0xce790b…C110fC6B200 USDT From 0xD870f9…093EF44B to 0xCBa28C…b3A7FDeB4005.431365 USDT From 0xCe8319…2BBa0858 to 0xF82beC…A6a9289835 USDC From 0xd96E52…7DA40aCD to 0x5b1F23…f63b76811300 USDC From 0xd0eB32…48716D2F to 0x9036C4…13eaC283510 USDC From 0x7668FE…B3aF33aF to 0x15204d…3De2863B1500 USDT From 0x824067…84B12c77 to 0x1df2aD…0A3260C910.020795 USDT From 0xD74752…3D446387 to 0x6d5889…29CDE15349.26 USDT From 0x85eA0B…1Fe9b76d to 0xEE6A7A…6D96197813400 USDT From 0x988F71…1B06B35a to 0x64b628…3c10f7e00.26286933141063196 ETH From 0xb43f68…8017E39C to 0x827e2f…8c5d4a3484.85274371 ETH From 0xdC34e2…db23014c to 0xD4c39e…c73A9692616176.44 USDT From 0x733497…57359365 to 0x6d5889…29CDE153101.42 USDT From 0x662bA3…dE0F4082 to 0xCA73F3…18C8252F199 USDC From 0xa9db07…5b1AdCCd to 0xCfD1BE…Ec5D35530.019785359780605517 ETH From 0x296086…80Cb2384 to 0xB03B10…3bDF09a30.3223067592010084 ETH From 0x107F88…adEC950B to 0x5e6264…Add6E8071260 USDT From 0x3A889E…F8952C33 to 0x33CaA9…82513D3120.279519029102996 ETH From 0xDf7a4F…F070D592 to 0x4547bC…55741D5E0.006087334995175786 ETH From 0x3c0AA2…16B11bEb to 0x6efd0a…2d9a778911917.00716 USDC From 0xCE66AC…9128b15c to 0x6a4163…283B031E150 USDC From 0x4c2c0F…e7A200B8 to 0x5dF706…B43578A4120 USDC From 0x660d7c…D30945f8 to 0xD12911…9Ea6Fb39150 USDT From 0x75fAF9…68e56420 to 0x181B02…11e32236700 USDT From 0x2C1884…826fA318 to 0x6d5889…29CDE153303.86 USDT From 0x7303c7…DE715e96 to 0x2925a9…7465e5e90.0011 USDT From 0xf1ACcD…5e7a0B73 to 0xFd7e3E…6004Eaf40.001155 ETH From 0xa4860B…5920FC88 to 0x617a91…eE49b076338872 USDT From 0x0e1A5a…A78AA360 to 0xf9E87D…bf3B5abd4000 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a351 ETH From 0x766FC2…3b12E506 to 0x91cb57…729E4E9D29982.000309 USDC From 0x24E838…F6e37FBc to 0x1cBca6…F1e1245a20000 USDT From 0xfcE919…104D9256 to 0xc2B762…B2858BfB0.000014197104 ETH From 0x4c2c0F…e7A200B8 to 0xf23f7c…D62C6B69110 USDC From 0x61f65a…6b3f95fF to 0x59a8BD…ec5dB8CD10 ETH From 0x7701b6…FFD8930A to 0x073B36…537Af1Be10 USDC From 0x35768A…8880E085 to 0xb9270A…5c3594510.23003486093204525 ETH From 0x2ef521…7c30FB01 to 0xFef702…BbBa08dA20408 USDC From 0xAF9aAe…F6404546 to 0x782856…FD33e06020 USDC From 0xc3c06c…6DcaaC39 to 0xa23A58…4704Aba128515.18 USDT From 0x2cF3bF…3A9f71A1 to 0xdAd851…dC4069d3174.1085 ETH From 0x1Ece01…7949D074 to 0x6d5889…29CDE15343.4 USDT From 0x047a42…4CA25117 to 0x7aBB07…0B72eEE2265 USDT From 0x8bf12C…3c2b261d to 0x8724Ff…b400aDD23500.00035 USDT From 0x8CF82c…abd6783e to 0xCE2731…78861f130.006 ETH From 0xdC3360…73be2452 to 0x43F251…fff03fDc10 USDC From 0xE41d50…cD6903a7 to 0xC9c842…1D89d022200 USDC From 0xDC854E…7F7D5781 to 0xb75Ff0…06d2880B943 USDC From 0x1B6929…e74888Fe to 0xE347a7…CdbE19641.080382 USDT From 0xbb5410…e958d926 to 0x48ea11…A4ae0B25158462 USDT From 0x371aF2…4D264d6f to 0xa4Da54…8e99F0c34920.419511 USDT From 0xD41BF3…27F0efB6 to 0x730487…3C060ebb5319.863857 USDT From 0x303d8a…8BdcCCF2 to 0xD2eBcA…a048A34f2.656 ETH From 0x0B2C91…d6Ae2b1D to 0xD88FeC…d943d12811.005502 USDT From 0x5a5287…6b33b553 to 0x7a95B2…973BAB47227.509 USDT From 0x6296aB…5df8B7fB to 0xCFF235…da5F2CB70.602266 ETH From 0x0954Cc…0E55b399 to 0xA18C36…F64dD30299.7 USDT From 0xF0212A…dfcBFA3E to 0x557217…8101114a53371 USDC From 0xf16478…5a1b6dC5 to 0x24eB80…635Cd25e113.443138 USDT From 0x5428cE…336Cd5A1 to 0x840304…15E28A2F0.38575162096045723 ETH From 0x069D11…2Aa53A12 to 0x60bc67…8b43e345500 USDT From 0x6F9326…875933E4 to 0x6d5889…29CDE153188 USDT From 0x0Cf113…a01363B0 to 0x153946…0082312B0.35 ETH From 0x459Cd6…D321b7Fe to 0x828D40…7Cca7D4A49.54576 USDT From 0xd7E017…2E37Ddf4 to 0x88E79C…9f708FaB94.8 USDT From 0x6aF28a…880ddC16 to 0xB02dbC…00fc433b767.761357 USDC From 0x822f53…99038845 to 0x318ea3…f6be891E40 USDT From 0xEa1965…529cc55e to 0xb09939…AF7B73970.01 ETH From 0x58c641…90F6659a to 0x44bBA6…5002B1094392 USDC From 0x489c5B…D1f17E88 to 0x6d5889…29CDE153101.3 USDT From 0x0AAE90…3AeE986E to 0xDCF8dF…6E82586e7.723995 USDC From 0x8d6e25…9f1E6cdc to 0xDEB016…5e38F3ef0.026109780292151732 ETH From 0xb23360…C8D7c460 to 0x56Fe93…82314782100 USDC From 0x6D8Ff5…22BDBbfe to 0xe4163D…97b2e4Aa17344 USDC From 0x01CAD2…C29f4776 to 0x8013f9…fD839a35100 USDT From 0xFe78aA…C7eB9dFa to 0xfb090c…ffa4431b0.20994 ETH From 0xf5df1A…CD91B56E to 0xcF646a…665cE7130.8808635993145629 ETH From 0xC28012…7e7f2E79 to 0x0E7281…aE6A9fEB35 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55510000 USDC From 0xb5490c…bE7a46AE to 0xd6715E…7a985dCE0.16277 ETH From 0x94e90f…71E688bD to 0x4F9272…3ba5EC5e277.4 USDC From 0x30ddeb…7bC45A1D to 0xD4E7ff…2477E8d210050 USDT From 0x20C6e1…893DBe93 to 0x97511a…454076FA2600 USDC From 0xebaf58…e17e4c7D to 0x9ca578…02bC141143.699 USDT From 0xEF5598…C0256D9B to 0xC6C683…4832Ca260.08890284 ETH From 0x85CE89…4F541583 to 0x214765…Af6d17ac3437.462148 USDT From 0x75A24D…C49448CA to 0x636dAf…0a5c20d61000 USDC From 0x0c4084…319f78F0 to 0x76fC04…59318Fa21870 USDC From 0x207a02…F36f2af4 to 0xF9A2dE…A0317cF30.42 ETH From 0x00351c…d34ecD5E to 0xE347a7…CdbE19641.304611 USDT From 0x4E7c20…e5beE28a to 0xbfBb2b…76D08C4614528.931084 USDC From 0x824067…84B12c77 to 0x51c9AB…af643050400.688744 USDT From 0x7f8316…0A6a4f1E to 0x40768F…B92184F32200 USDC From 0xCDE513…29696064 to 0x01C9a3…8f8d56D80.15971328 ETH From 0x7b5538…13cbF7c7 to 0x6d5889…29CDE15314.34 USDT From 0x1b336F…E0d776E0 to 0x92D9C5…7De5470E14.619 USDT From 0x941e04…Ccf72d68 to 0x6d5889…29CDE15345.5 USDT From 0x9476Bc…fC279b2f to 0x378787…271AEB9b50000 USDT From 0x68D645…10804Cdf to 0x6d5889…29CDE15329.85 USDT From 0xE3390A…155554Fc to 0x61454A…02B20F7A21500 USDT From 0xBBDf26…Ba7A708D to 0x8a6F19…273c88cb5 ETH From 0x8B79Ed…4CE2dD30 to 0xf36606…2ea3d0C30.01 ETH From 0x3559d1…b9eF3564 to 0x6B7c3D…4AAC30bB67.46 USDC From 0x39Bd72…91054C74 to 0xE347a7…CdbE19641.052925 USDT From 0xB36ea4…41D4662a to 0x88D75A…363CdA38125684.668826 USDT From 0xde25F9…5b0DD6fE to 0x9B84B9…a892C49A2600 USDT From 0xd365BE…4334153b to 0x58eeb6…9Cf78cBE8.904759487164988 ETH From 0x3FE015…3eF15970 to 0xECafD6…BDa8e5021215 USDT From 0x513c7c…e3f01158 to 0x6d5889…29CDE15340 USDT From 0x6E4b3c…0C1Dd8D5 to 0x78EE5B…f9b7a9971001.321745 USDT From 0xf76dCA…3E98C0bd to 0xFEb43a…630D51dc16168.94001 USDC From 0xf3421F…cadd13ba to 0x24eB80…635Cd25e339.881246 USDT From 0x9E3Ca7…e3825e7c to 0x581eaB…B4f9134D0.8191243256109714 ETH From 0xA3eF5a…fe6fCB37 to 0x2cA70B…8e4F0AB10.01045903 ETH From 0x0f7f22…8544a93B to 0x41fE83…aF1aD07130 USDT From 0xA5D231…8Cd15BE4 to 0x76b88f…EF1209dB67.225402 USDT From 0x4E4978…0e65b04B to 0xfb4b8B…544B73F761 USDT From 0x3b30D1…31071D68 to 0xc09da1…B8F586dd2062.27772 USDT From 0x6D8B35…08787a56 to 0xE347a7…CdbE19641.498479 USDT From 0xF51ABB…4B3aCa15 to 0xCE2731…78861f130.01050742800872704 ETH From 0x0Fc67D…13E38360 to 0xd05CeF…010dd0123459.332454 USDC From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15150.074436 USDT From 0xD0311d…48367392 to 0xBf329e…2CcBf2882926.079394 USDT From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d14.15 USDC From 0x2e589f…EAcF38FD to 0x9Dd242…8933695D99.804642 USDT From 0x706a0A…f10b1aEb to 0x9ca578…02bC141117.649 USDT From 0x3A6509…29aa7ebB to 0x28d99e…60c26884136.181474 USDC From 0x52Ec04…8bdcaa81 to 0x60248C…bcefB7351.125184851797081 ETH From 0xf470cA…dE05AAC7 to 0x729e2F…E2E27D2E29 USDT From 0xD5CF64…2FfdcAA7 to 0xb33A4C…195ecE745002 USDT From 0x863C40…28d97855 to 0x2C7051…f42de6397005.894598 USDT From 0x51D1ab…d5e7AC0F to 0xB02dbC…00fc433b0.141639706957374 ETH From 0x7a9FA9…873bab47 to 0xb356C4…760b556e97000 USDT From 0x087b4e…4aCc374F to 0x42B018…172fD6CE1676 USDT From 0x0Ed3D9…0b888ae8 to 0x7365f8…adb8092C717.5 USDT From 0x0b8166…A288FAbf to 0x3e2AFb…0291Ff082.727608764856678 ETH From 0xd44E4b…a201Ee87 to 0x988bd9…0799c716730.9 USDT From 0x69002b…ADeb98A7 to 0x6d5889…29CDE15331.79 USDT From 0x203245…D5796470 to 0x89a91F…0f5b3B951168.99 USDT From 0x896073…84C67625 to 0x729b58…325c05fD114.73 USDT From 0xE12E6E…53bd20Dd to 0x7AB04E…80Dd69833021.762 USDT From 0x248965…6cCF104a to 0xDd447d…57767b0a0.0195977026590582 ETH From 0x6eF96f…EE63368E to 0x33ebA9…cEDAB78A10681.005141 USDT From 0x40D3dA…210128EF to 0x96c6a6…052a3b9537000 USDT From 0x0c014E…74AC014C to 0xDf6dc4…4Ab2f20829 ETH From 0xc32Eb8…3b51179C to 0xFcDa62…95A4759312906 USDT From 0x5B3E99…b0CF8375 to 0x90b742…b4aF79D20.7 ETH From 0x25480f…Ea5Dc60e to 0x7a95B2…973BAB47138.4484 USDT From 0x95d016…0AD07a09 to 0x431f3F…b44d4140900 USDC From 0x99E1f3…cE68B572 to 0xBdEAAF…1cE221F30.01 ETH From 0xa2D558…1C29D315 to 0xbCF960…4335eC330.12660388 ETH From 0x3f1814…5C7C97Fa to 0x6d5889…29CDE15328.82 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e85593417000 USDC From 0x82FbA5…d8037261 to 0x024061…d77f756f29.177 USDT From 0xaFb07F…8265bf16 to 0x26ACF6…54a041a8174.917203 USDT From 0x914347…D254F0f9 to 0x6928B2…74e6b32742500 USDT From 0x079dc4…03D78bfd to 0xD25f2a…011a16a16.999997 ETH From 0x0d2a7a…9f5Aa145 to 0xE9F9Fd…6539D9E80.5742223427395385 ETH From 0x8dC2f7…7Eb01a6d to 0x726F56…5Bc3c02A5 ETH From 0xB5842b…D595687e to 0x3b7306…237a59AF169876.617074 USDC From 0x255CA4…69a00988 to 0x6d5889…29CDE153114.27 USDT From 0x5e7A1D…C00BAb52 to 0x8e2942…E9852b329.3647 ETH From 0xd27335…03261393 to 0xA90C26…831F90af100.001 USDC From 0x6a9079…77edc8B1 to 0x88E79C…9f708FaB212.925 USDT From 0xD69F99…74B8cFf0 to 0x3f9F92…08768c6F0.45157735971749324 ETH From 0x3B285c…152d2F9b to 0x199Ebd…112F79820.001595897642911715 ETH From 0x296029…4d95d49B to 0x0A0D1D…5cd1D9D9132280 USDT From 0xEdd41C…1bFE28e2 to 0x724374…44Bb4f953008.59 USDT From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a15000 USDT From 0x7F0077…12C60322 to 0x22f8CB…27CAC5C33 ETH From 0xd90eE3…638d8aB2 to 0x9b91b4…FD7f011b10102 USDT From 0x62B29a…7e0995E7 to 0xd6c842…64965F985 USDT From 0x60b47B…F8383103 to 0x2B4aBE…52621D1F0.3216292451039989 ETH From 0xD1C8d7…90343462 to 0x18d011…5135d60450000.001194 USDT From 0x6F3809…EEB8Fc15 to 0x7b3542…87c20A773732 USDT From 0x2e5C2d…Fb11460c to 0xaA7e7b…2b2458534000 USDT From 0xD60904…5ACd4e31 to 0x7369bC…74b973b116.880995 USDC From 0xe9d0A7…cBC311dE to 0xafA7A1…ccd30C2719833 USDT From 0xBb157B…9f0960Cf to 0x998b10…566BDe6D490 USDT From 0xddcA1d…D7e24a6e to 0xB80ace…90bC6D16640 USDT From 0x2E5C1A…85BeD162 to 0x7cA7ed…632ae9A4551000 USDT From 0x01a450…c44EAAFE to 0x6A1e71…aF5302bf2 ETH From 0x95FD04…dD61E973 to 0x87dac2…A1fCD5A10.000376649252916206 ETH From 0x702f4f…7D19668F to 0x07Bcdf…9Eb08E06147368 USDT From 0xf2df75…22fF52ad to 0x019CA6…D638325d0.012163350635865166 ETH From 0x6DEC29…d26c132A to 0x6A907E…6F6B0bC32000 USDT From 0x2Fc04c…c7e80e59 to 0xB0aFbF…90E2FBc23037.108941 USDC From 0x721F42…C0A8ff98 to 0x7cd713…FCc13c9a39 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.007118959179852371 ETH From 0x551563…5d4d4B80 to 0x59fE91…7B709E9E150 DAI From 0xf77bd2…877e40fB to 0x312F84…bCC81f99100 USDC From 0xbAea5E…e7bb7191 to 0x02C44B…937687a812 ETH From 0x91E53C…8aca5d43 to 0x18b04b…cab5959E296211.12 USDT From 0x771A66…969DE889 to 0xa1AeA9…f71DB87120.06129084 ETH From 0x1b6257…D759183D to 0x0Eb575…F9eF9Aa997.41478 ERC20 From 0x5EBEF1…89F0675e to 0x45069c…A847948E6500 USDC From 0x10C319…43720Ea1 to 0xE43005…65Ad5dc6500000 USDT From 0x0CD6d4…3D43a3b2 to 0xf82D3e…24F6b54B300 USDT From 0xBec2Df…Aa558E60 to 0xF7f878…13477dfd13 ETH From 0x79E146…7c1308d9 to 0x1BfB65…C2762f1c2.4873178908691007 ETH From 0x4EE24B…e24acBf7 to 0xc3EA17…cb34BA062501 USDT From 0x008f07…5E1D6B46 to 0x602AA6…F37c10a688.7 USDC From 0x797726…f3b9a654 to 0x24eB80…635Cd25e3002.7173 USDT From 0x0B9a46…64D2F6a2 to 0x997f80…29a4754020000.075223 USDC From 0x68ca25…9EAC4662 to 0x29aa04…29ccbF9e10000 USDT From 0x7A83b8…E5A4155B to 0xA2D677…Bb33D3Fb0.0013 ETH From 0x1aF7EB…89CaDE16 to 0xA8F176…6DE041D20.008043033446150281 ETH From 0xF6b8a8…BE45cf96 to 0x2fbdFd…68dE9ef361978.0771 USDT From 0xe732f4…3a303545 to 0x8C81DE…A3c51Cab45.161 USDT From 0x881F1c…76e85659 to 0x08f4D9…D62BD7F50.20896802 ETH From 0xb836CB…9Aaf415a to 0x6BB19e…d47a1B601690.8601 USDT From 0x4a9e48…8E3F0277 to 0x80C7fc…3eB7694B400 USDT From 0x4c2c0F…e7A200B8 to 0x88A183…84E3494d1165.86 USDC From 0xDd4552…9a767B0A to 0x08F892…Cbb0951f0.037306299483945 ETH From 0x5b51a6…B1089642 to 0x91d83A…c96d553e1500 USDT From 0xe01339…9b18872f to 0x814087…c5C26d520.02 USDT From 0xDb9c14…AB3eb351 to 0xd31846…C29D440a0.25 ETH From 0xb29aEF…CFbEE6DD to 0xe12928…250f7B8716 USDT From 0xDc175A…052dfB94 to 0x611947…A17F43241517.079406 USDC From 0xb87841…8Fea9aB9 to 0x224301…D33466260.001109 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed892.577 USDC From 0x8B1910…264FaB27 to 0xD06d5d…545ad87b50 USDC From 0xe094d3…AdC18F49 to 0x5c8aE7…972dA7Bb9901.106884 USDC From 0x13FaCE…910B2dCe to 0x09B084…bfa43a625700 USDT From 0x3DEFD9…C6643aC0 to 0x483bb8…703d800D15000 USDT From 0xd818b7…04D2F96F to 0x74720E…4ABf260d29330.727275 USDC From 0x3E3B00…1023A6b1 to 0xe3B4df…B7378a260.0001 ETH From 0x8e3F2B…f1005321 to 0xd7Cf2C…38f5C765251.2 ETH From 0x0Bd5b6…6c16b0A8 to 0x6d5889…29CDE153115.96 USDT From 0xe7De2C…B701fBbE to 0x6d5889…29CDE153699.15 USDT From 0xFb748e…72525b94 to 0xB02dbC…00fc433b600 USDC From 0xC9703B…96003E1f to 0x5a6443…cA91971E37189.959873 USDT From 0x58d742…dA3dcAdF to 0x16dA15…16D11F8d445.08 USDC From 0x696748…054D5C6d to 0x112E22…C4432baC134590.63681 USDT From 0xFEF6b2…2706f9d4 to 0x69760C…62888b770.16061027119703802 ETH From 0x822f53…99038845 to 0x318ea3…f6be891E24960 USDT From 0xc09EA2…23CE28d5 to 0x481cBB…b80189e73208 USDC From 0xB69f0F…0E9324A0 to 0x458eB3…bC1c5e200.03600216816078 ETH From 0x8656c8…037eb5A2 to 0x3c4A1b…C4869361149.3886769390077 ETH From 0x72B2f1…F31bA287 to 0x510AF9…3bDfC4a015999 USDC From 0x6dc7d1…442e0f38 to 0x7c6434…f46338626000 USDT From 0x0DCeDF…384E4cEd to 0x5e6879…5C2B65DB25850 USDT From 0x6293C4…e9469BcB to 0x39fb59…6073BFb4100 USDT From 0xc995b9…66005C70 to 0x6d5889…29CDE15393.61 USDT From 0x57E376…4621E453 to 0x848C31…98e6B31A569.574597 USDT From 0x913581…0faDfEF3 to 0x6d5889…29CDE153214 USDT From 0x9a42bb…ffB7545A to 0x1C4A09…2afca823100503 USDT From 0x61f65a…6b3f95fF to 0x59a8BD…ec5dB8CD10 ETH From 0x5a8e12…B60Ac354 to 0x46faD8…C9AeD98c38133.84811 USDT From 0x337F36…78e62B14 to 0x6eA01A…f9f4A72D4.25 USDC From 0x373706…f454326C to 0x3C66B3…1Ca66B1480000 USDT From 0xA81dB4…543C5Ed3 to 0xac7543…C1bAd89B100 USDC From 0x28F675…86C66ca2 to 0x14346C…6B568CaA572.499792 USDT From 0x5132bD…eE495EB9 to 0xd051f6…10f5bEa480956.902966 USDT From 0x147b1D…bB022e4b to 0xD3A8A0…B430085a5317 USDT From 0x40Ed01…1530c85e to 0x5b8d79…f8Fca0660.008447754876087999 ETH From 0xe2455c…78bC16Eb to 0x6d5889…29CDE1532031 USDT From 0x1fd658…F752CC18 to 0x6d5889…29CDE153142 USDT From 0x43c22A…819Df1a2 to 0x21E73d…6A56d7170.077927339805458 ETH From 0xaE58d0…cCaf4238 to 0xE17E64…1b113f4f1586 USDC From 0x73b112…3aA97A8A to 0x6d5889…29CDE153449.83 USDT From 0x03d1CB…5e40B6E3 to 0x111235…92a18615100 USDT From 0x2F9e04…7Ab44CE3 to 0xfc5315…a58AF1011000000.0003 USDT From 0xc9603d…4EE81bc8 to 0xdc5016…a228691b20000 USDC From 0x0cdBD0…d9c7cF77 to 0xd8c951…4B73c3dA2 ETH From 0x2b5142…B04E0a7D to 0x920D43…7dff36060.00073 ETH From 0xdF00C3…9317F21f to 0xA5F189…A3eA3aD45040 USDT From 0xbAd7D4…C946Ae62 to 0xD1c154…F0D2377c285.62 USDC From 0x1cbEDd…f4a3Af25 to 0xfe1Da9…8a13C65780000.272939 USDC From 0x3Ab220…7ab27d50 to 0xfC0EcC…0120Df270.0366159 ETH From 0x82E136…5Bafca22 to 0x647B41…ae18Ae830.032169415713161 ETH From 0x03b154…32D5D1Df to 0x3ff3DD…8cAd69F54785.45 USDT From 0xedf99c…0d04CaFD to 0x6d5889…29CDE15327.72 USDT From 0x4C7D1C…207B3aF8 to 0x56edBD…E2813f661.61339244 ETH From 0x14eB90…923887FB to 0x6d5889…29CDE15341.75 USDT From 0x06ad41…67ac2aca to 0x934CE9…3a1B04060.06421236184794854 ETH From 0xa872f8…1b12f41c to 0xB02dbC…00fc433b44.99 USDC From 0xb5E7AF…E8B3d726 to 0x6a4163…283B031E0.011758135016941533 ETH From 0x334580…3924505A to 0x0f7737…596fd16e1.11896518 ETH From 0x7c37ed…b36cF900 to 0x07fd9E…01C5fDc770.010991 USDT From 0xFA7F68…f8dd4157 to 0x3DD904…B9D5FA955000 USDT From 0x7c957B…46Bb03c4 to 0xB3B572…63546c3320000 USDC From 0xa4173e…7E401128 to 0x4B42C3…96272D4A73.922 USDT From 0x7eE70d…33Ba24Ea to 0x6d5889…29CDE15343.02 USDT From 0x4e045e…4a4E5e10 to 0x33eC11…3EA221a42000 USDC From 0xE89832…C56F1A03 to 0x6d5889…29CDE15326.65 USDT From 0xc1B875…1C8f46Cf to 0xA7dFA7…8E9967A720355 USDT From 0x05B7dF…58aa972C to 0xd27A3E…452839c20.02256 ETH From 0xb217b8…b8c5172E to 0xE843f3…2DDdcb5570 USDT From 0x393101…4d1090b9 to 0xC2036e…F9c437b10.35411448 ETH From 0xe8c3D8…E3080B13 to 0x4dc744…5b2FA21726.096 USDT From 0x37Cad7…b7E2e1Fa to 0x680496…71e3A7e8174 USDC From 0xBCFE58…7Df5F2A8 to 0xb32952…749e900a180000.172703 USDT From 0x6C8f5f…96Cad0CE to 0xBe61DC…B0904b4257860.624297 USDT From 0x6Aa549…77C2D059 to 0xA84cF2…a0e3a1D63000 USDT From 0xb3E45B…Ac214F82 to 0x129a73…C11B88F9100 ETH From 0xE80Df2…6E4F14C4 to 0x6d5889…29CDE1531451.09023 USDT From 0xf6f56C…f99d2381 to 0x9AaDE3…ed9de23B0.18344102 ETH From 0x8dd1EF…9066ed4b to 0x529869…aB687f772526.36 USDC From 0x9B5897…3bAbA14D to 0xb0876d…C1cD195d0.28338099716323806 ETH From 0xBdbdC2…264292D9 to 0x59AaF5…9C1AC88422 ETH From 0xA53ab6…708F580F to 0x0B8F29…eF4EffFF570 USDT From 0x139205…477bb9fe to 0x261d06…A0Ee7388146.833445 USDC From 0xe3A3FD…CFa9Eebb to 0x10150D…4D16008526324.57 USDC From 0x3557Ba…8B0cbA8C to 0x70545B…199237682160 USDT From 0xf91E25…6DDc1dBb to 0x54908A…d1613C1510 ETH From 0x27AAb0…04352476 to 0x33f5aa…c761cDF710000.002688 USDT From 0xacE89E…C4AfcCC2 to 0xbe5B9F…166EB272131.6 USDC From 0x9af732…59CBa74E to 0x78b58E…8Ac094C996.529996671031 ETH From 0x4C7D1C…207B3aF8 to 0x575410…Dc0bf4801.59820489 ETH From 0x8EEc9C…95a87bD1 to 0xcC2C91…dd20D2200.000011250392514028 ETH From 0x928F34…350C6c21 to 0xAd69bc…853888bf105 USDT From 0x5C5248…CBDA0967 to 0x6d5889…29CDE153144.3 USDT From 0xEb429c…A961b870 to 0x82459D…C95f463F4800 USDT From 0x5130C7…ddA3210E to 0x69bCbE…60eE15F53695 USDT From 0xe330b8…5355024B to 0xbb2a32…F3cf1d8A40000 USDC From 0x98875F…6E25F0d8 to 0x04b060…8683324170000 USDT From 0xf470cA…dE05AAC7 to 0xf9F6c0…642A8e67109 USDT From 0x97fF6A…03c6e312 to 0xeE1FdC…17221ef090 USDT From 0xd75864…fb6e10fe to 0x30a260…e70d9f7B3.589660477387312 ETH From 0xdf3d6b…BE3abA54 to 0x1A3821…601049eb3200 USDT From 0x99888f…5Daa5bb4 to 0xd063F4…5Aa0e3Dd50490 USDT From 0x78aDB0…7Dcb8eec to 0x1Df07D…8F24Ac1c2822000 USDC From 0x429Cad…78A50788 to 0xBF3071…6008a33d4.400471271339243 ETH From 0x296086…80Cb2384 to 0xB03B10…3bDF09a30.9519214629834121 ETH From 0x406754…0E7Cd8A1 to 0x6d5889…29CDE15321.54 USDT From 0xe9aa1d…d8D14873 to 0x041D46…71fC12393867 USDT From 0x3733c6…85ffe147 to 0x215A5d…9EEFaE80650 USDC From 0x6ba13a…50078468 to 0xa9089B…AD966d76100 ETH From 0xA97537…17e8D487 to 0x6CF2C1…A47C8999999.029891 USDC From 0xAbdE84…E66e16aF to 0x3cE2F5…B6a5cd7a13400 USDC From 0xdf5596…8869C449 to 0x356A42…50938f35141672.720376 USDC From 0x2b5142…B04E0a7D to 0xde4A7A…3BDb41d00.01825 ETH From 0x3E3B00…1023A6b1 to 0x03498f…9ff03A930.0001 ETH From 0x8AC291…ed0E2383 to 0xed9641…c71B59D5434.805156 USDC From 0xF9C794…9d978C8d to 0x1A191d…6C345cF20.000003366693266 ETH From 0x920105…852cF007 to 0xE347a7…CdbE19641.052138 USDT From 0x147535…357b4E9E to 0xf0F27B…ac0e16E10.1284 ETH From 0x76aCD0…78914E28 to 0xD1863c…b13F69E30.001005 USDC From 0x3715ec…668D7805 to 0x08bFA4…8E52E1590.00618162398112109 ETH From 0xcB806D…4c2E7c57 to 0x097dEC…1A6e69DF22170 USDT From 0xB7869D…681A0ae3 to 0x36646a…6f9C40ec200 USDT From 0x6047b3…28f06484 to 0xa312f8…7bb47c1096318.401262 USDT From 0x48a4c3…1cFee35e to 0x49cDDE…6A517d010.5 ETH From 0xCC17e3…5E52d3EC to 0x6d5889…29CDE15328.84 USDT From 0xC2d782…A8c0D582 to 0x2B339c…3CB9b48610 USDT From 0xb7e637…35878e88 to 0x0d7F35…097301ad0.06817106 ETH From 0x6a8F46…6aD6B92E to 0xbA806E…4e0f829d10379.006345 USDC From 0x4aAC9F…68f0608C to 0xafCB23…9F2b4517500.2 USDC From 0x1CD233…8aeB4b92 to 0x0a47Cc…c98Ba15d8000 USDT From 0xB556DB…7fE01627 to 0x0F6757…A02DE7C10.1 ETH From 0xCC1906…2a914263 to 0x7155f5…9eaF6b1813520 USDC From 0xc4b9f5…2D32AF55 to 0xaBe8b9…88E2fE872 ETH From 0x6682cA…8490DB87 to 0xAc6BfD…dfb6B0aa699.171547 USDC From 0x3af6c9…d3C5813A to 0x073956…2662a292100 USDT From 0x48dF4F…A401aAc0 to 0x0b00CB…38dEf75322000.0001 USDC From 0x0D8aEB…4E24434d to 0xD9b4C2…8aD64A37100 USDT From 0x551A9A…118E5266 to 0x33f136…999497Bb5001.50045 USDC From 0x90264c…770d56FB to 0x6d5889…29CDE15391 USDT From 0x19f66f…F672Eb52 to 0x10DE2C…10DCFa5810000 USDT From 0xf618D2…FADF9178 to 0x26B244…3Fa804A3100 USDT From 0x3c365F…0Ae6754f to 0x16D97a…F9298239500 USDC From 0x2b4626…37986766 to 0xeEDB83…13b472750.036364158455175 ETH From 0xCD6901…a4329d33 to 0xa874a8…3A181Fa435000 USDC From 0xD8F4C5…1bE8eA74 to 0x8cfa11…daB93076100 USDT From 0x20d301…99Aaadbe to 0x6d5889…29CDE153131.42 USDT From 0x4133EF…9d091A78 to 0xdC6949…D95b54e40.4386245443493 ETH From 0xB7b9A5…24060E5f to 0x6998D4…9F5975290.509509233305292 ETH From 0xAA21F1…77403c33 to 0xA3b2e0…3d2F82dE10000 USDC From 0x426728…3e08897e to 0x01C67E…671273ac542 USDT From 0xd7873e…789593Bc to 0x6d5889…29CDE15373.35 USDT From 0x1889b2…207A6fFd to 0x00eDA6…62a91d9d1010 USDT From 0xcBD425…0AC43c40 to 0x5c31fc…32b368c11159.76 USDT From 0x07f214…EDC5fDC7 to 0x470480…e106943A4670.484964 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB105 USDC From 0x71c547…047480C3 to 0x79eBE8…12d2cC4958.126 USDT From 0x9C7668…39bADd21 to 0xF508b8…cB875a6615010 USDT From 0xc664D7…BecBE4d1 to 0xC2984D…e4d7cce20.005233790417145413 ETH From 0xdC3360…73be2452 to 0xAbE609…0EEd1a2b20 USDC From 0x7E1B33…A07c998f to 0x6CF2C1…A47C8999509.7 USDC From 0xD58aD5…d7CF63fA to 0xA86E68…e27b45Ca466.189599 USDT From 0x8D8DB0…916e7205 to 0x867426…E2432DDf207.683251 USDT From 0x31BAe5…9C210c2c to 0xC5Aa74…35252D43200 USDC From 0x263FEF…c59aC1Fd to 0x7CCC1D…22820Fa33000 USDT From 0xC06A80…1dee8791 to 0xf85178…6ac0F6aD122.799279 USDT From 0x53B42E…f1A3FD81 to 0x39BF37…e08b26615002.436186 USDC From 0x9Dd8a5…4333695d to 0x459dDb…278278C78400 USDT From 0xdC34e2…db23014c to 0x82a8c1…04e70eAf17664.23 USDT From 0x84e0aD…8B7baB73 to 0x332d48…3192380720000 USDT From 0xb115F6…9dBD9D76 to 0x00f0E9…e9551A032.111532287130502 ETH From 0x667a23…3ECbD8D2 to 0x115471…E45a66ca0.1 ETH From 0x51E6b2…0Dc7eDFB to 0x58F27f…6D939cfF68.295121 USDC From 0x81BF07…1Ee291dD to 0xC5Aa74…35252D4357 USDT From 0x2F7bc4…8bFF1E4F to 0x530621…33c0B02C100 USDT From 0xA0491D…2f82a299 to 0x6e2f30…D0850bC549999 USDC From 0x3fB7ef…6B5C60c7 to 0x721EF8…811BAB5812515.4001 USDC From 0x20050F…5871711c to 0x2e8dEf…472041a81135 USDC From 0x8778eF…495D4867 to 0x61Cd90…bb41175B10000 USDC From 0xf85d51…71e1827D to 0x18d705…67E41139100 USDC From 0x1396fB…D86441e0 to 0xE347a7…CdbE19642.440091 USDC From 0x159CB2…E342A1d3 to 0x021cc5…4240260b25.62 USDC From 0xc9603d…4EE81bc8 to 0xC02171…1dB1d1b30.00002 ETH From 0x4D17D5…5F78d55C to 0x8e5DAE…89Fef56e35 USDC From 0xeEA822…F7193Ae8 to 0x8C81DE…A3c51Cab59.822 USDT From 0x0b3c4c…0077bE98 to 0x17570e…4AbB2ea30.02147526479001486 ETH From 0x911419…c2d4eF72 to 0xc77F63…3d5bBE5524970.009 USDT From 0x021F9d…6e8b9850 to 0x50685f…592Df3EA2000 USDT From 0x424075…30b7D2F1 to 0x5B00a2…270903B20.00446203 ETH From 0x875205…d3f2082D to 0x365C73…3179cbE71 USDT From 0xa1Ab0e…F9d5298E to 0x0B983d…38F0B1320.00000282281222832 ETH From 0xAAA5A8…bAde5810 to 0x26243b…0f082FeF965 USDT From 0xc96Db0…ac524EBB to 0x02A317…1C98CE3c0.006999982182758 ETH From 0x4AaA82…102e818C to 0x0a47Cc…c98Ba15d13000 USDT From 0x390d71…99712A23 to 0xE347a7…CdbE19641.650781 USDT From 0x6f15Dc…D2279A09 to 0x8Fe076…ac04b5E03000 USDT From 0x95BB74…9cE33622 to 0x6Cfa4a…83EA279264857.833985 USDT From 0x2e3EF3…A1Ad1E70 to 0x1326F0…88dbf63f34991.401304 USDT From 0xD6Ca9A…d9446aFd to 0xc21C0D…DE4b661A4.4504 ETH From 0x171400…012BdCfc to 0xa73F4f…f29a70101000 USDC From 0x1cB47E…bcAfC1Ce to 0xFe21b0…b42D356d3.4349553154646117 ETH From 0x3fd178…4866d6B4 to 0x89b481…63696971151534.402389 USDT From 0xD1C2d4…85836298 to 0x44a0a5…e30fa35F1501.712 USDT From 0xC89980…0c2d7d4D to 0x770Cd6…6940183D25324.27 USDC From 0x2BA2d3…5363d015 to 0xE347a7…CdbE19641.075461 USDT From 0x861241…453E9303 to 0x6d5889…29CDE1531046 USDT From 0x76b8AC…016D0e1C to 0x669f64…f1f3223C1.5574 ETH From 0x9b1D84…fD911FA3 to 0x197799…A25dA99330 USDT From 0x397e63…3f8D6ada to 0x5CA1A2…0d22c72B29.412833468763555 ETH From 0x5c97Fe…650a8a8f to 0x05514C…78c56fF450800 USDT From 0x2b5E24…9b42368F to 0x2f5258…9566Bd7B44990 USDC From 0xf4b762…3A86503f to 0x4F9272…3ba5EC5e1.7300959176700148 ETH From 0xf915ec…B85B71dA to 0x6d5889…29CDE15320 USDT From 0x6D2DEA…9C4aeEc8 to 0x307096…6B44A6A32 ETH From 0x8eA7da…ab076eF0 to 0x76E373…510bf9A4192.52 USDT From 0x5f6113…e6475170 to 0xcAB0F5…7c7Cf42e2.9366618315385056 ETH From 0xBDd8da…e6F312B8 to 0x7AAA8d…022089973.5575799170651647 ETH From 0x604cBF…E0f071D0 to 0x6d5889…29CDE15314.31 USDT From 0x0feD1e…9350bc71 to 0xE8d815…17aAdDd82.1008697600806734 ETH From 0x393C10…832B894e to 0xdb09E8…906986f711500 USDT From 0x5498Db…90aF6927 to 0xBA9B99…679C80bD81000 USDC From 0xbd22C4…B489855e to 0xfB4f1B…0e97f1A711000 USDC From 0x73e750…472e0554 to 0xc83112…Cb3aADb42.056834204258541 ETH From 0xdDAf9a…7BfD77d5 to 0xc9AD9a…bd6C80EA11787.7 USDC From 0xb47c6c…eeE1Bd22 to 0xE0b21c…a13C69d430000 USDT From 0xde094f…755fd8A5 to 0xdD15A1…4f9A484718 ETH From 0xF0D8Ea…1686F68D to 0x488Ca3…4a61CeC110123.546412 USDC From 0xb3CF08…F1a402DD to 0xeA135d…e912c4e4250 USDC From 0x5Ef638…D24e54e1 to 0xC5Aa74…35252D43450 USDT From 0xD47E0d…99633ae7 to 0xdCAe95…2980C0240.3001587 ETH From 0x57e768…db95a1c0 to 0x6376A3…322677d5167949 USDC From 0x15D59E…8AF96bC0 to 0x76b88f…EF1209dB372.390372 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0x111ea9…8c341B4E to 0xF0cf71…6b10cCd73298 USDC From 0xe32445…CbC0Ab6C to 0xf91d8b…f42f66000.02959488673845334 ETH From 0x68b94f…96e69A1b to 0xd6A561…bB02bA1920000.0002 USDT From 0xa8903A…079FC5c0 to 0xB02dbC…00fc433b0.056636487938869 ETH From 0x2eb5AE…733659B3 to 0xf565AB…7595c9F120000 USDT From 0x3A6155…B1f73bf7 to 0xFaBDea…2C3657A43598.7033 USDT From 0x23d6B0…091078B3 to 0x64F604…2D266f907600 USDT From 0x766B25…a6DD8A31 to 0x6d5889…29CDE153144.99 USDT From 0xc308aa…bEa6ba29 to 0x6d5889…29CDE153144.99 USDT From 0x6549c9…21ce9051 to 0xaca913…d307d60E33667 USDT From 0xD252f9…77C20784 to 0xE178BD…368b76471298.7 USDC From 0x6dD8aC…110408C6 to 0x35F792…000D8dC645000 USDT From 0x919C61…E312f22c to 0x1b153a…3Fc3E12c57962.628662 USDT From 0x55792e…E6999d7f to 0x0BDA5a…542b867a6514.24 USDC From 0x3c667a…D2bC399D to 0xE347a7…CdbE19641.21522 USDC From 0xF5E3f9…437530E2 to 0x4cB299…A1b7810f30 USDC From 0x493ad5…1De90937 to 0x19a8Ba…707683554000.868188 USDC From 0xE34C56…96dd5001 to 0x10A5D8…4455B34c12834.34 USDT From 0xD8bf5c…48fBfB85 to 0x3c03ad…9B27De173 USDC From 0xDFf994…700bEE03 to 0x6d5889…29CDE15342.68 USDT From 0x914713…5f36ed51 to 0x63aB13…a9E1Bc8416096.001198 USDC From 0x1FeC44…2E9237a9 to 0x793f71…9F3253d917600 USDT From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.01749237039857496 ETH From 0x2bde41…b46b6356 to 0x8F6150…550A97f894.052746 USDT From 0x6Af293…957c8f97 to 0xB02dbC…00fc433b0.2154329832607485 ETH From 0x51c7Ef…C3C69E04 to 0x880803…CD00498A195 USDT From 0x299323…b7626584 to 0xc9AD9a…bd6C80EA1000 USDC From 0x158112…90De6bC0 to 0x9f2cB7…5B6aef8f8450 USDT From 0x49C129…e69bd2b1 to 0x467191…F6B06A963504.531359 USDT From 0x514e96…F5b580c2 to 0x4DEF0E…93118EeA1000 USDT From 0xFd7B84…099fAfFA to 0xbCDf65…7e916B6223658.000994 USDC From 0x2A2D96…dc558d7D to 0x766f15…aC96EbB364.722 USDT From 0xfa21F0…31C3e7fa to 0x8056e9…8E022C321229.86 USDC From 0x80D3da…35eB653d to 0x33b200…D2536e0a0.3000147007203353 ETH From 0xF3D62C…07d9989f to 0x16E07a…cBE7E543268958.35 USDC From 0x9B3cf6…35c917B9 to 0x2fA21F…B6209cCd4464.5 USDT From 0xc652b6…eFcd1525 to 0xe611EB…8B5d55fC75000 USDC From 0x3B18EC…D877a01A to 0x31179B…4eaf94d70.016849479704195 ETH From 0x960c77…32e9df0A to 0x8C2c62…db44346b1 ETH From 0x49123f…b9dc4302 to 0x1a1546…C9d8FE89400 USDT From 0x9f3ac8…b73f39fa to 0x117DcD…6606F94999.96 USDT From 0xc5E7d5…adca1A2e to 0xaC2Df2…dB445c7749 USDT From 0xcAA622…Cab9EbF1 to 0xc1267C…f7c2a1f60.001 ETH From 0x7A164C…b6e71243 to 0xb09939…AF7B73970.01 ETH From 0x395Bd3…4B02ffc8 to 0x6e2c6a…DEbB39f263157 USDT From 0x5b89DC…B5824e2a to 0x24dB82…0D9f21C346020.569977 USDC From 0xa0F034…DD0c1cB4 to 0xF2e691…672323061000 USDT From 0x66dd50…f774e1fe to 0xA59589…B3cf39181 ETH From 0x331083…2B928E27 to 0x7e3E95…ab9411F739990 USDT From 0x13aa0e…ABeAA5c8 to 0xB3cF85…349A37280.006489374593274 ETH From 0x64B966…3276c3B0 to 0x5b8d79…f8Fca06658.730912 USDC From 0x77062D…5DF9bAc5 to 0x123a08…e22286DF0.035025 ETH From 0x591268…d0476BD1 to 0xf66988…D6e88da12837 USDT From 0x4ff969…7770F66E to 0x5D9fA8…3e674c9D253 USDT From 0xC8CdCf…A9d6632e to 0x9C7A2f…239896a50.03470727881051214 ETH From 0x69a66e…763E4488 to 0x5b8d79…f8Fca0660.03003229388395092 ETH From 0xf77a63…77CE7a19 to 0x231ebc…5942241C4 ETH From 0x188F6E…a0D8b51E to 0x005a24…673310b5634.620656 USDT From 0x35cf2b…8dD347cC to 0x89Df5F…eE9B10510.15526324935222313 ETH From 0x41756A…5C72189d to 0xc252E8…F1D3E53129.103 USDT From 0x8605AF…9e4989c5 to 0xdb6C98…4dae2a7825506 USDT From 0x0B35ee…92365801 to 0xCf82ea…b8318Ca058825.12 USDC From 0xC04a7E…E7C0386D to 0x4a355c…04a982e175.625961 USDC From 0x5B3Ddd…43324F43 to 0x6d5889…29CDE1533352.8615 USDT From 0xc6CF85…DF420Ef0 to 0xCA760d…7Ca55e2B4858.596114 USDC From 0xE3201a…AA1d5f34 to 0x9e96c1…38E33B643.6648078311638654 ETH From 0xC747e5…9ff09dF9 to 0x35Fbee…73124231600000 USDC From 0xA8409a…188C174E to 0x89FdE9…11a4D2ab600 USDC From 0x82D794…8369849a to 0x1a4a55…ba26f71654688 USDT From 0x49212d…050F1A6E to 0xA7469f…9e7CF1160.001 ETH From 0xA49460…879c6D6B to 0x55d65D…abFD39800.011769675148726892 ETH From 0xFe9DF1…5bE5cc15 to 0x6d5889…29CDE153462.84 USDT From 0x0D2732…C7d06d79 to 0xD6273C…a468Da3C3.5 ETH From 0xc1E24d…e1C840A3 to 0x5b1Eef…1eB5af307750 USDT From 0x754696…160771d8 to 0xFF85f8…97D3D01d7000 USDT From 0x763FF0…92FD768e to 0x197799…A25dA9930.000002484495463048 ETH From 0x4798e6…43A9E1Fb to 0xE347a7…CdbE19641.211738 USDC From 0x5a8e12…B60Ac354 to 0x884403…3e44F60e3.062060048211883 ETH From 0xA80044…EFceB4Cd to 0xf068aD…746f51178095.8 USDT From 0xb074Cb…c7BD37DD to 0x33237f…65FdA4A0550 USDT From 0x40Fdf0…A4f273fc to 0x6d5889…29CDE15371.8 USDT From 0x143526…08E3aF2d to 0x5FceF6…426C0e6e98.98 USDC From 0x94a079…16936A99 to 0x9ca578…02bC141129.121 USDT From 0xc1B51f…2424EBaf to 0x6B78ff…Fba199590.00624839 ETH From 0x00aE7B…0ff04aAB to 0x7369bC…74b973b13.5 USDT From 0x78ffd5…85046aE3 to 0x02A317…1C98CE3c0.085942434516678 ETH From 0x881F1c…76e85659 to 0x91A1c0…D1a203880.001 ETH From 0x714b32…42Bfef34 to 0x78EE5B…f9b7a9973000 USDT From 0xA97B35…2A388b9e to 0xB5170e…707D28E81700 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB120 USDC From 0x7bBaF6…d67a6F76 to 0x013651…Ee78eFc7501.7 USDC From 0xE109DC…7082534E to 0x2cA70B…8e4F0AB11.78824714 ETH From 0x204D79…89b21d54 to 0x197799…A25dA9931000 USDT From 0xe0c02f…c581f7d7 to 0xC7d961…e3DbBC883365.475871 USDC From 0xbfE5Df…C0974d49 to 0x62B281…197B96Cb249.9 USDT From 0xc7C7C4…EED7fC50 to 0x4Ebc32…29B6F4291000 USDT From 0xAd2C4a…bEaC6fa5 to 0xaf7168…1E679d6d3 ETH From 0xDEF38E…9Be5E8A1 to 0x2727B0…44e0933A58301 USDT From 0x47bfa0…924Bf805 to 0x4F82aD…7fbdEb290.066183 USDT From 0xAE6586…5437736B to 0xc3d2c0…A9F0951f40024 USDC From 0x063aab…2241BCC0 to 0x1847b6…1d57366250.02 USDC From 0x1a38F3…6eB288A4 to 0x8f76da…0beA44Bd368 USDT From 0x6eA76B…82f1CA2c to 0x6d5889…29CDE15375.81 USDT From 0xE10D3d…B53F381b to 0xd01E2b…e700ae574 USDT From 0x5AB571…28f8c4CE to 0x88BAef…096e6D531116.997949 USDC From 0xd78058…a1bbE677 to 0xB02dbC…00fc433b200 USDC From 0x0F329F…1B8995D7 to 0x14bBd9…631Cef173120.53805 USDT From 0x9ff960…E756570c to 0x7a95B2…973BAB47262.01 USDT From 0x3a0185…76AAc83f to 0xa0613e…c45E9b797140 USDT From 0xcE388D…16e55082 to 0xD26aBc…9BC892525200 USDC From 0x264Dfa…46c4219E to 0x8606Cd…22900663508.3156 USDT From 0xB10fb4…63A8A361 to 0x6d5889…29CDE15317.3 USDT From 0x926023…7c75bBa8 to 0x8B8581…0Aa1707816483.52 USDT From 0x4c2c0F…e7A200B8 to 0x88A183…84E3494d34.82 USDC From 0x44D0ed…e99EF5E4 to 0x5E5c12…a9AaB8E616186.555501 USDT From 0xE07b9F…0C408E65 to 0x2C2888…168f4C8e0.899150093184637 ETH From 0x320cc6…FabF5917 to 0x8816A6…92E9A1d311653.870716 USDT From 0xC45C4c…8c12F70a to 0xAD036b…0b0F41e01000 USDC From 0x76f23F…F4d90607 to 0x197799…A25dA9930.000195 USDT From 0xc2A878…3336f493 to 0xdC510B…c544E87A0.9271407192898806 ETH From 0x35b6F0…39025B59 to 0x2bC636…5De0D6f5400 USDT From 0xdfF3E1…541021dF to 0x2D0BE5…48c8232B0.004967047420424 ETH From 0xe4c32a…6B85C411 to 0x088247…fDCbFa6b9315.54 USDT From 0x93Dc68…b40a4331 to 0x6d5889…29CDE153154.82 USDT From 0x5e2260…D28e4eA7 to 0x00eDA6…62a91d9d500.297677 USDT From 0xf3792a…68F7C601 to 0x543152…f19734F713005.618427 USDC From 0x85bEd8…3713e1a2 to 0x647B41…ae18Ae830.295502703176704 ETH From 0x4050De…9A5C2cF2 to 0x73c28E…5B2357d27359.847911 USDT From 0xC52809…24ead4D3 to 0x5D453a…53F17c710.00010002 ETH From 0x336439…8d8D7314 to 0x1aB9fb…2d4f68931 ETH From 0x320514…c23A4F15 to 0xE44d76…004969Cb0.6436817570125726 ETH From 0xcE9775…115927Dc to 0x876FdF…8cc542f341431 USDT From 0x0AdD04…4FF3bB2A to 0x9B2EdE…8a82230410000.001344 USDT From 0xE8b189…Fecc21d6 to 0xa3EF74…316fCb371.047892055652025 ETH From 0xc1eda7…450BFAb3 to 0xF1AC5d…9fAdc33922247 USDT From 0x5c5C73…6a9A67c8 to 0x5E9dbC…58725F9d0.05609846402405502 ETH From 0x260Ced…C1352865 to 0x3bA165…3b5B72aA1198.5003 USDT From 0x305279…106A0E0d to 0xFf4C6e…7C12F2C511932.102379 USDC From 0x728Ca0…42aBDF86 to 0x937517…1D4BC89a1000 USDC From 0x24e704…06c9Ac13 to 0xa36Edf…69Fc5b4e0.0433 ETH From 0x56a63e…57834d76 to 0x9ee326…C44B41C731.0548 USDC From 0xeC8E9e…D2f0f990 to 0x78EE5B…f9b7a9970.005871888201024428 ETH From 0x8b317d…5280D866 to 0x2Bb3d6…7C642CEC0.07840874163378726 ETH From 0x2b5142…B04E0a7D to 0x571936…a1d607350.000146 ETH From 0x424801…168005dF to 0xCa1024…872d51E1100 USDT From 0xCC5e96…7BF6Be7A to 0x1B76f9…4F326D95218.718 USDT From 0xAB1C28…c2a76a9e to 0x1feB96…C0cd4e2610 ETH From 0x98b2D5…7F80aA79 to 0x117DcD…6606F9491623.426604 USDC From 0x85AfBD…46F2c638 to 0xb09939…AF7B73970.01 ETH From 0x9f0105…c99612E0 to 0x78EE5B…f9b7a9973000 USDT From 0xd905cA…282E75bE to 0x6d5889…29CDE15386 USDT From 0xbBBc52…8833Edb7 to 0x34928b…62BB5D5632438.4326 USDT From 0xA096BB…c81A67AE to 0x3953eF…cDCC1B1626000.002915 USDT From 0x4E3003…002F6F55 to 0xf612b2…A64358710.38816603003692696 ETH From 0x952545…0f5ac602 to 0xb01068…A74588a8389.8 USDT From 0x748d0c…15a4D4EC to 0xCE1DC8…a2cB856570000 USDT From 0x17630E…3AdF6FeC to 0x5f7085…b773ded8100 USDT From 0x4dF7ec…E210AfaF to 0xB02dbC…00fc433b0.044999326934628 ETH From 0x97b9A1…d69C5Ba5 to 0x867426…E2432DDf400.87 USDT From 0x1280F6…C7a6181F to 0x439193…7acd13f74079 USDT From 0x537F39…EaC31035 to 0x432564…7569c2190.003 ETH From 0x3E4358…5973CF47 to 0xBe0e3C…591D4779200 USDT From 0x0Cb7a6…65a06C9C to 0x256d6B…aE615668584.75 USDT From 0x363AdB…F7A8EB1a to 0x1F6bF7…0F1dD86B51.22 USDT From 0x12CFF3…fF574a09 to 0xaF77Db…8BeAAFaf43.93 USDT From 0x9DdfaA…dEA26191 to 0x45b36f…056a568227971.993287 USDT From 0xDdF768…44804306 to 0xA76356…a97e298989 USDT From 0x2E9Cc7…51469d59 to 0x08017E…b480A1931000.248896 USDT From 0xd1093D…cFDaC64C to 0xE48363…71807c490.07057 ETH From 0x518772…6D6349a3 to 0x078866…c41064452331.27404 USDC From 0x7733E0…0A2B74c6 to 0x6d5889…29CDE15328.86 USDT From 0x88922f…B4963f74 to 0xe81119…Fd7a35e510000 USDC From 0x1089d8…a534E03B to 0x6d5889…29CDE15314.28 USDT From 0xcAEcc5…5Aeff54d to 0xDb5C9B…1380680a49950 USDT From 0x92FA66…E26a6acd to 0x592aCe…F2A4178a1.4859587774355796 ETH From 0xC95ca9…D21B4b18 to 0x908266…Edaf2C4018450.001676 USDT From 0x87ce37…EF894506 to 0x064409…9E51540f3000 USDT From 0xCCc114…1c4B4116 to 0x433143…A7f592d71999.999966 ETH From 0x41F12a…B8B4f09e to 0xdC6949…D95b54e40.00873679081064 ETH	0xdf583a…6333b7e4	0 eth 0 ETH	0.000422011807725648 eth 0.000422011807725648 ETH
0x6fc652…5294d06c	24231686	Wed, Jan 14, 2026 8:15 AM	0xf3421F…cadd13ba	From 0xf3421F…cadd13ba to 0x24EB3a…B15Cd25E339.881246 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0x1fbf92…39753310	24231676	Wed, Jan 14, 2026 8:13 AM	0xAe45a8…a97B3fCA		0xf3421F…cadd13ba	0.000082618 eth 0.000082618 ETH	0.000042 eth 0.000042 ETH
0x09172e…348e0591	24231622	Wed, Jan 14, 2026 8:03 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xb1b2d0…216E840411331588.940000001 APU From 0x9642b2…322F5D4E to 0x0C0Bdd…7b3C736299.87 USDT From 0x9642b2…322F5D4E to 0xfD230e…22CFFC66249.87 USDT From 0x9642b2…322F5D4E to 0xf3421F…cadd13ba339.881246 USDT From 0x9642b2…322F5D4E to 0xb54100…8c49eCD719.7 USDC	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000025681299866138 eth 0.000025681299866138 ETH
0x287b31…84abb14d	24053542	Sat, Dec 20, 2025 11:33 AM	0xf3421F…cadd13ba	From 0xf3421F…cadd13ba to 0x24EB3a…B15Cd25E799.63 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0x3a5c01…382883fe	24053532	Sat, Dec 20, 2025 11:31 AM	0xAe45a8…a97B3fCA		0xf3421F…cadd13ba	0.000082618 eth 0.000082618 ETH	0.000042 eth 0.000042 ETH
0x996d80…d6726dff	24053474	Sat, Dec 20, 2025 11:20 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x48c6c5…791f38381911075.0299999998 PIXFI From 0x9642b2…322F5D4E to 0xf3421F…cadd13ba799.63 USDT From 0x9642b2…322F5D4E to 0xA86760…FC5246e21000.63 USDT From 0x9642b2…322F5D4E to 0x847899…E7BA00D31002.1092469 SPX From 0x9642b2…322F5D4E to 0xaa9CD2…A4Dd02C1102.63 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000012903149941188 eth 0.000012903149941188 ETH
0x3c2892…44d94b1f	24009903	Sun, Dec 14, 2025 9:19 AM	0xf3421F…cadd13ba	From 0xf3421F…cadd13ba to 0x24EB3a…B15Cd25E449 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0xa67892…f8fb6eb0	24009894	Sun, Dec 14, 2025 9:17 AM	0xAe45a8…a97B3fCA		0xf3421F…cadd13ba	0.000082618 eth 0.000082618 ETH	0.000042 eth 0.000042 ETH
0x5692d9…a02805f1	24009843	Sun, Dec 14, 2025 9:07 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0xf3421F…cadd13ba449 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003187677719213 eth 0.000003187677719213 ETH
0xa27385…432466a9	23989746	Thu, Dec 11, 2025 1:30 PM	0xf3421F…cadd13ba	From 0xf3421F…cadd13ba to 0x24EB3a…B15Cd25E349.63 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0x88f13f…6d031f62	23989737	Thu, Dec 11, 2025 1:28 PM	0xAe45a8…a97B3fCA		0xf3421F…cadd13ba	0.000082618 eth 0.000082618 ETH	0.000042 eth 0.000042 ETH
0x235082…d15294e0	23989673	Thu, Dec 11, 2025 1:16 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xb527D9…B33ec625190629.617457 USDT From 0x9642b2…322F5D4E to 0x4AC28c…0C78055623.35 USDT From 0x9642b2…322F5D4E to 0xf3421F…cadd13ba349.63 USDT From 0x9642b2…322F5D4E to 0x5c2a01…5a8419E6896.02 UNFI From 0x9642b2…322F5D4E to 0x112976…85fcabf042519.682829 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000738248838894544 eth 0.000738248838894544 ETH
0xb2f52e…866fe593	23968505	Mon, Dec 8, 2025 1:53 PM	0xf3421F…cadd13ba	From 0xf3421F…cadd13ba to 0x24EB3a…B15Cd25E781 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0xa53d17…aaccce58	23968498	Mon, Dec 8, 2025 1:51 PM	0xAe45a8…a97B3fCA		0xf3421F…cadd13ba	0.000082618 eth 0.000082618 ETH	0.000042 eth 0.000042 ETH
0xc04c4e…54e00354	23968454	Mon, Dec 8, 2025 1:42 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xf3421F…cadd13ba772 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017290381198076 eth 0.000017290381198076 ETH
0x410d89…717275bc	23968445	Mon, Dec 8, 2025 1:40 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xf3421F…cadd13ba9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000021854948703502 eth 0.000021854948703502 ETH
0x207ce7…a73612d9	23963556	Sun, Dec 7, 2025 9:11 PM	0xf3421F…cadd13ba	From 0xf3421F…cadd13ba to 0x24EB3a…B15Cd25E799.63 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0x703e4a…5362f5c1	23963548	Sun, Dec 7, 2025 9:10 PM	0xAe45a8…a97B3fCA		0xf3421F…cadd13ba	0.000082618 eth 0.000082618 ETH	0.000042 eth 0.000042 ETH
0x5bbc21…5d539525	23963499	Sun, Dec 7, 2025 9:00 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xf3421F…cadd13ba799.63 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000220238605885383 eth 0.000220238605885383 ETH

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