Address 0xf46da6024809ff56b3982e69bd2D765cd4AAb703

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
0x31f292…2b9c97a2	24273232	Tue, Jan 20, 2026 3:14 AM	0xa7EC2b…FdeAF09a	From 0x6A91C9…49a6B1c4 to 0x859392…417936BC25000 USDT From 0x9A63F4…fc59d0D1 to 0x652ffD…DcA40d14372.330881 USDT From 0xac1100…aaF0b1AD to 0xCDdBDc…29ea8310500 USDT From 0x7357cE…98D30499 to 0xB7e8B0…F10C982b10004.341884 USDT From 0x7ECDED…303034fD to 0x166D16…411863561000 DAI From 0xA377AF…6Ef40441 to 0x033143…E210546C680.19 USDC From 0xC2b13C…9cAb35c6 to 0x13FCC5…Ba5012fa1000 USDT From 0x7C3510…4fd289Eb to 0x738503…D008e16b1 ETH From 0x913b53…9A335696 to 0xd4E578…68F625Df110000 USDT From 0x947057…E9E2B888 to 0xD303d3…e20ae46f10000 USDT From 0x64a9De…90f5a27B to 0x6c956A…5B25C5AD50000 USDT From 0x85c4DF…bd184131 to 0x4d2FAd…57D526cc1250 USDT From 0x579E06…4565494F to 0x2c1918…D8E51E3c47571.43 USDC From 0x4810F6…347Ba990 to 0xf739c0…8BBd4F176400 USDT From 0x22aCB0…654Fb3B9 to 0xc27C54…853715D65000 USDT From 0x99F32C…bB6F21C0 to 0x018291…8426291043617 USDT From 0xDf2Ecb…0f866fE7 to 0xCa2c2A…f0dd40c64210 USDC From 0x5848d1…3F2F5b2b to 0xA1C4e8…a9149dbF7000 USDC From 0x937b32…415b9aD6 to 0xD6574E…3e57a6F6270 USDC From 0x8E9BB8…860CEF35 to 0xbE57d5…6286D6d213860 USDT From 0x227AC2…7b0B77D3 to 0x34476D…701e05b925011.330133 USDT From 0x0017a4…Ba2A3f91 to 0x8De2C5…11d207bc10038.80929 USDT From 0xC79379…bB433dBe to 0xa8C048…0Bb849F122342 USDT From 0xd8F205…E13969EF to 0xa60053…2de469f82500 USDT From 0xe08371…858F5497 to 0x8b77Bd…9c9c9134270 USDT From 0xc7C7a6…93dCCA52 to 0x79ECDA…8f2AAF051040 USDT From 0x71c6ee…31e07D6F to 0x36d69f…CF5F9a0225107 USDT From 0xba5cf0…51cc19A8 to 0x1B39c9…f3107ddA40000 USDT From 0xcA8790…3301a7d1 to 0x173859…2B2ACD921000 USDT From 0x0450B6…8d050823 to 0x81b0E0…29e6C3A910000 USDC From 0xA71ceA…BD765F14 to 0x3b48fc…61924F4914762.05 USDC From 0xea4dA4…9351f984 to 0x7fA3e4…92DAB551100 USDT From 0x839d3a…e458cf36 to 0x0e963e…84519ef0301240 USDT From 0x4D0Ea0…e7eb6514 to 0xa0613e…c45E9b794409.014919 USDT From 0x5Dc57F…B48d0aEa to 0xcFA99b…f37103b110782.71045 USDC From 0x691208…D8fBCDA0 to 0xBAF7F6…bB6c097A20.2 USDC From 0x64f400…C7863EDD to 0x1a455B…1Ef299B60.9 ETH From 0x9d9cc8…Bc77208C to 0xAf1Cc9…0Dc0aC110.5 ETH From 0x47ff0c…f9eF7972 to 0xD9c7A2…6091dDb50.8784837370698175 ETH From 0x8a9a8e…91e9C8a3 to 0x363800…6bD2a22C59116.13983 USDC From 0xb544b1…1EAF7126 to 0xF64Df7…113F339720000 USDC From 0xc2552c…b92fb73d to 0x03738B…D483C8ab5002.316072 USDT From 0xf1ACcD…5e7a0B73 to 0x17CDc6…Ea10B1fa500.223599 USDT From 0x02A31d…5a6d5310 to 0xfB4C2C…38489F045169.4 USDC From 0xF3D62C…07d9989f to 0x8C3a75…2E853E8228364.37 USDC From 0x94932B…c34858a8 to 0x4D0e86…92Eb651415000 USDT From 0xfA8bDC…7c02eC36 to 0xE94E82…589510A7108000 USDT From 0x78E0D9…1482517a to 0x8D7768…9640DDE069375 USDT From 0x3068cd…4c921d91 to 0xF731ec…f60879893500 USDT From 0xD69DfD…981eFeEe to 0x4Dc113…d5b9114D87761.21 USDT From 0x87eef1…BAf63aeA to 0xA9359a…D78D46D9471.372054 USDT From 0x9832Da…9F5c0428 to 0x5a2FCa…9d0E3b9820000 USDT From 0xf7D031…445B63d9 to 0xdF3c84…c6d685B750 USDT From 0xF5166A…2ba85879 to 0xC23be9…341c0e2f0.00942800305467299 ETH From 0xfa2bC1…72772116 to 0x282F1D…d3D372b1727.214315 USDC From 0x19E679…01d65F7a to 0x08c176…CbF01c8B1000 USDC From 0xD85aE2…09174866 to 0x00e23a…83AfF964200 USDC From 0x27f83f…3439b908 to 0xF3C50E…a69ad62b1002.29 USDC From 0xEf64f7…6B30D4C1 to 0x9f1421…15cb4B5520 USDC From 0xAf0d20…cfC70f79 to 0x6b4226…504b54EF113410 USDC From 0x6e0c77…2BCbC13f to 0x9BeC82…d7ED2F4a0.007979624964675266 ETH From 0x336be8…12ce7563 to 0x637FD5…B5F7d7De500 USDT From 0x37CC0A…5e61Cf00 to 0x3b5C2b…0c66Ab283000 DAI From 0xe6F39A…e33FAf76 to 0x5db1c9…d6EDB0318998.632208 USDT From 0x07fAAF…75D5b873 to 0xa8d232…60c523BC1000000 USDT From 0xBF8d61…ac68e2dB to 0x79b9ae…A7f58268125 USDT From 0xfdda3B…7Af6e6c2 to 0x567f94…d68Fae60100 ETH From 0x139900…19620398 to 0xb82c77…eb23cA5710 USDT From 0x4781a9…60853173 to 0x213635…024Dfd3E1000.692479 USDT From 0x3067cB…82675C94 to 0x0EDa9b…D1915Ea1100000.05 USDC From 0x698480…d2aCEacF to 0xCF3F71…03158E71500.349244 USDT From 0xa1ECed…e2E8d3Bc to 0x205740…6CA4c3081460 USDC From 0xbC10D6…F0Ac8b3c to 0x76189e…1549efB070 USDT From 0x4c849e…8a38060d to 0x380181…ad5f3889100 USDT From 0xe0b779…D5477D74 to 0xF8Ce95…1475Fef11129 USDT From 0xBAFDd8…b1eB16dE to 0x92c158…EE95EBb93.7 ETH From 0x7F444e…12a69983 to 0x46D829…778A123120000 USDC From 0x5AdF0D…E2e55992 to 0x63A1a7…2B97D0Be2001 USDT From 0xeE3fE2…2f73FAcA to 0x8A487c…7f6085c33000 USDT From 0xCa3f89…72DAaFE4 to 0x0E8b3b…dAAe925C8 ETH From 0x6dBdb1…36daa696 to 0x2FB0A4…a32695f570000 USDT From 0x66e920…c1bE57AA to 0x442457…46A42f996.8384433444379615 ETH From 0x4c9671…1bd95123 to 0xd2FF66…9c01251c100 DAI From 0x43280a…D32b8c07 to 0x9FF2D3…939d4dAe0.1 ETH From 0xc48974…2eb538df to 0x46234f…6470F92a0.06257518 ETH From 0x33fe80…7115Bef7 to 0x022D97…50F399859.474123012013187 ETH From 0x622307…eab8f73c to 0xf46da6…d4AAb7031000 USDC	0x4CbBeB…bB8B5c9a	0 eth 0 ETH	0.000016662318323721 eth 0.000016662318323721 ETH
0xa7dc36…6873b3d2	24235998	Wed, Jan 14, 2026 10:41 PM	0xa7EC2b…FdeAF09a	From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0230.9475 USDC From 0x031455…B2CacF8c to 0x3A560B…674E46D1496.6 USDT From 0x46Ea00…8676DEb1 to 0x728d7D…C1ABdF86775.382437 USDC From 0x4683AC…27378cF3 to 0x6d5889…29CDE15343.08 USDT From 0x3AAA15…065da527 to 0xbf87FC…De5Cb00a29483.56 USDC From 0xA20C62…F6EE7387 to 0x3bA165…3b5B72aA7500 USDT From 0x904c27…Ee210291 to 0x11e973…31C7e61b0.000014446867700604 ETH From 0x3a4D5A…9a310Ee5 to 0x230D1a…1885a700100 USDT From 0x1DdF23…166ddCbb to 0x2141e0…714bD58B1448.449999 USDC From 0x8630f2…8897aD22 to 0x399fFc…9D567D9E50 USDT From 0xC032C9…EA6a47fa to 0x72E662…942511FD505.85 USDT From 0xD870f9…093EF44B to 0xCBa28C…b3A7FDeB5006.628777 USDT From 0xC03b3b…4755E112 to 0x81197b…8fED06885999.9329 USDC From 0xB5E11a…895CAf2E to 0x4EBFc3…d8F5413315.75 ETH From 0x8ce3e7…0FE212b7 to 0xB5828B…69aff3ed80 USDC From 0x71822f…522580A5 to 0x62d20B…C075C8272750 USDT From 0x9A145C…C1E9DCD0 to 0x415F73…52018930341 USDT From 0xf987C8…C64699AE to 0xb6f189…3BD30AF40.0001 ETH From 0x690634…C0bdF255 to 0x8878c7…509F266D6.233364707935697 ETH From 0xE5A828…4BbfF1cC to 0x8942eD…c7E5DBdd4563 USDT From 0xb23360…C8D7c460 to 0x3298AD…04A47cF1111.514203 USDT From 0xDBb118…e55421E2 to 0x49B815…B20037DF100 USDT From 0xf32eeC…b6aDd3be to 0x6d5889…29CDE15373 USDT From 0x1Dd180…A8d7b8f8 to 0xaD100B…26c4EC8625 USDT From 0x7b4818…159819c8 to 0x7B5aC1…aff3fc7235 USDT From 0x2437eC…99C10fF4 to 0x88E79C…9f708FaB600.600505 USDC From 0xc32007…161c1d1B to 0x6d5889…29CDE153275.84 USDT From 0xEf9286…215b4a2B to 0x738EB8…46964e200.10513588345389101 ETH From 0x0dA431…74372a1D to 0xcbA097…456A447c2328.97044 USDC From 0x34F10B…a0D2F026 to 0x02A317…1C98CE3c57.402493 USDT From 0xBF0539…21918983 to 0x0ACb51…53836C5c10.7 ETH From 0x94E1Da…7bA4bd54 to 0x03124A…221a6c165.000028247408256 ETH From 0x9E6A58…6a5F6508 to 0xE347a7…CdbE19641.033666 USDC From 0xe3Df56…e9263C68 to 0xAbFAe4…cFbaDaa6500000.0001 USDC From 0xB66856…57B89c4d to 0x6d5889…29CDE153122.16 USDT From 0x9D1152…b7482f68 to 0x6d5889…29CDE153449 USDT From 0x8B9958…93634314 to 0x0D9a09…06C999Ef30009.092755 USDC From 0x88bad0…88A69D99 to 0x2bFf5b…46c34e6F66697 USDC From 0x058607…c76179F8 to 0x02A317…1C98CE3c0.095134794268429 ETH From 0x8D807d…47a5f394 to 0xa319D6…6DEb088819981.54999 USDC From 0x9E610B…10F0EeC1 to 0x00ed02…E1A329493179 USDT From 0xAfD127…06B2aDB6 to 0x8E8764…6Ca44bDd80 USDC From 0xAF0Fc5…B2e080cC to 0x2CC94A…2c3b5Ea110.831453214076136 ETH From 0xcE94E4…6B6D3Faf to 0xBfd694…133b17014000 USDT From 0x000000…3337bE59 to 0x880056…9eBB38870.01 ETH From 0x0F5FFd…7584116c to 0x1722dC…6376847B6571.25 USDT From 0x154955…8CC300Ba to 0x56fECd…03C60309318 USDC From 0x3b98FC…9cE22B82 to 0x92C217…2B7e99009775 USDT From 0xFa455B…341268Da to 0x38B250…a0B7b800220 USDT From 0x0A87d3…4968aEF5 to 0xaC44C5…D50077070.000008833581499 ETH From 0xD8Be85…b81b6d19 to 0xf0117A…e3D6c4Fd292 USDT From 0x94a079…16936A99 to 0x9ca578…02bC141129.139 USDT From 0xc3D059…079cA26C to 0x28eDcA…341e6Cf21400 USDT From 0x081463…2a6aC9FD to 0xB8e446…859a45940.06 ETH From 0xA4503b…a9d9653a to 0x91d140…051B1A895 ETH From 0x6635ee…C02E1D9a to 0xf11aCc…F4f858168.5 ETH From 0x06Eb88…b570Dc0d to 0xa108b7…a4ECF809100601 USDC From 0x27cB0d…b4824c42 to 0x328e3e…a19ae602100 USDC From 0xC16e91…B33CA004 to 0xeFa1Ae…6A4554fF20505.833318 USDC From 0x05CB83…89311b0d to 0xC402f2…DC8C6D8F800 USDC From 0x17eE00…1E6438E3 to 0xaeB81B…Ab2e814875000 USDT From 0x3d5AF3…627a6923 to 0x8Dd8dc…B643cbeC3269 USDC From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f20850.618747 USDT From 0x102e0B…a08295db to 0x015056…07E1C1930.01158468951651761 ETH From 0x2b5142…B04E0a7D to 0xa1780b…305234f00.0106945 ETH From 0xCd0e80…e7318BE8 to 0x2bC636…5De0D6f5315.87 USDT From 0x980aBa…44915da3 to 0x6d5889…29CDE15314.38 USDT From 0xb0BF8C…11fA9094 to 0x58e186…0ebb13b24000 USDT From 0x568A29…44E0e9a4 to 0x522344…D4d205E03002.2665 USDT From 0xc1dA79…0F8F0397 to 0xab845E…b1a8041D235915.92 USDT From 0x54d8b0…3026460c to 0x47AbD7…573e9ee60.000910267088362511 ETH From 0x04D993…0Ae14227 to 0x6d5889…29CDE153200 USDT From 0xdEd03c…F83989Ee to 0xcF8985…17324A292000 USDC From 0x4166a7…87F968dA to 0xB674C0…BdDB75B3400000 USDT From 0x60e8BE…7C691804 to 0x6d5889…29CDE153887.83 USDT From 0x9B3cf6…35c917B9 to 0x2fA21F…B6209cCd307 USDT From 0x37958b…D61F731c to 0x6D6260…b3b536fF0.0001 ETH From 0xd0939a…aD218dD3 to 0x6d5889…29CDE15313.54 USDT From 0xf7d061…4C3939C6 to 0xc16c6d…3E0dC25370000 USDT From 0xb1Cc07…9697c6AF to 0x33fb61…7f5A604e45179 USDC From 0x90cd71…6D73d82d to 0x30d265…cA482f7F134812 USDT From 0xd04555…c45aCe77 to 0xC5CE00…d45583cF0.1938614 ETH From 0xc22Cb2…17f4698a to 0xdE1ad8…8845F6E87475 USDT From 0x50E8AF…50C0a178 to 0x5A376D…c4EBE970100000 USDT From 0xC2e64d…5d1fF4eB to 0x532cF7…412EB610270 USDT From 0x2B72e2…E6d34037 to 0x7a8Afb…3568a2cC29.22 USDT From 0x79a552…252BF878 to 0x22258D…aF766b23550 USDT From 0x6a8f5a…bd5bF528 to 0x8CAF9e…e66251e733989.8 USDC From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.12 USDC From 0x4b2665…f065585d to 0x9Ca633…076944f59500 USDT From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f21989.846094 USDT From 0x441e9c…2f859159 to 0xaCF890…dcB664981000 USDC From 0xF23022…16E9b823 to 0x88E79C…9f708FaB500.500421 USDC From 0x98080f…b9694AEc to 0x582cE4…cae822d00.2159 ETH From 0xb5490c…bE7a46AE to 0x2E7b30…60243B710.16265 ETH From 0xe1e47d…aE45CdA7 to 0x5EcC3d…f0523cBF500.150046 USDT From 0x652C8F…2325A63E to 0xF09B53…0300979B413.35 USDC From 0xe52fA2…D82Fe695 to 0x0Ed20A…DC8556b15 ETH From 0xf1376d…B0e92203 to 0xEF3d92…27fdff940.000015279340976999 ETH From 0xE81FEf…Fb113980 to 0x647B41…ae18Ae830.009878954297322 ETH From 0x45f0fD…08ceCE22 to 0x0cC35e…f187EFFE950 USDC From 0x97C352…2cA70A46 to 0x02A317…1C98CE3c24.37 USDC From 0x21A744…45e5ba4c to 0xD70587…F69aF43111.225464216610257 ETH From 0x2Bd29f…A99815b3 to 0x5f4B39…777002b71951.8 USDT From 0x7a062a…36cDE237 to 0x7369bC…74b973b17.063 USDC From 0xDaAe8D…DF175676 to 0x0E465b…3CDbFC992002.481074 USDT From 0xe7a204…523BE93b to 0x21f35B…BD91c9e430000.001682 USDT From 0x14962D…F970056d to 0xBa746b…e51F251C0.88728654 ETH From 0x2A2D96…dc558d7D to 0xc33C62…b83D013F226.25 USDT From 0x84B109…f17213bB to 0xcFe5B0…C92c1C0661.650002 USDT From 0x0Bcac8…3361Dcf9 to 0x0E7eb4…40Da108B0.01784525 ETH From 0xD72497…73BFE358 to 0x8606Cd…22900663502.16 USDT From 0x42f5b7…1cD68d30 to 0xB02dbC…00fc433b0.028552280361220986 ETH From 0x3055E6…60738Fc2 to 0x8Ac3d7…55CbA0110.000810322769173 ETH From 0xBC8B02…3bb6a339 to 0x329A92…DBf08C511.21 USDC From 0xcf5b8F…A92f7477 to 0xDFfCbE…CC52377F35760.55126 USDT From 0x0e03cF…10991DDe to 0x6d5889…29CDE15372.41 USDT From 0x49683b…2ff09F90 to 0x6d5889…29CDE1531300 USDT From 0x1D570d…E58Faf2d to 0x84A3B5…b53901bD15000 USDT From 0xbC7f63…e6517224 to 0x820B35…edcda1d6708.6967 USDT From 0x7B86Ca…aE3769DC to 0x12f421…5fc500ca108000 USDT From 0x473566…47a16465 to 0x09A790…c1e4fD7810000 USDT From 0xda4bfc…a02F0eeF to 0xC70260…EBAeB87215019.766012 USDT From 0xB00238…2ffF0F9D to 0xbaC185…372F9a6f10 USDT From 0xde1fB7…efBE5A0f to 0x024061…d77f756f50.801 USDT From 0x76279f…ccee7143 to 0x647B41…ae18Ae830.154205394110315 ETH From 0xFF4bE4…B401dda6 to 0xe5AA0E…45Add050245.728098 USDT From 0xeB810a…08CcA14a to 0x0091b1…28E06A9F574.5 USDC From 0x614b4E…32614AC2 to 0x78db37…dbf3762B33866.644552 USDC From 0x917f0f…2aD31185 to 0x662867…caC2CE1021 USDT From 0x2b5142…B04E0a7D to 0xbD50a0…00E46FcC0.0219 ETH From 0x622307…eab8f73c to 0xf46da6…d4AAb7031000 USDC From 0xf9d053…A0edE93c to 0xC91055…fD7D1a9F55214 USDT From 0x4EC014…864D080E to 0xbEe790…ba95bcd01.9134 ETH From 0x50660a…7394C175 to 0xA84cF2…a0e3a1D60.15026659018451172 ETH From 0xBEda3B…7a6623c8 to 0x9eA4fb…4c8211429724.288411 USDT From 0x107da0…b1340864 to 0x03124A…221a6c16100 USDC From 0x5E5710…0EF3c809 to 0xF8ebc6…37c96c79190000 USDT From 0xD8bf5c…48fBfB85 to 0x0B9c66…380BA6F325.52 USDT From 0x460e7f…7298A1D1 to 0x6d5889…29CDE1531450.19 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.75 USDC From 0x2e3EF3…A1Ad1E70 to 0x547A7C…e0f1B2171500000 USDC From 0x0a906D…35e59436 to 0x9dE70C…dE81ff900.001 ETH From 0xfD86A3…ea1767db to 0x226240…07B50a6710004.101681 USDT From 0x760f0d…0ed82cDC to 0x39d282…5f6A09BE0.9602243083984419 ETH From 0xb93Fc6…B215c202 to 0x6d5889…29CDE15321.11 USDT From 0x2e765C…d41fcaE1 to 0xE97ED8…DaC83f085820 USDT From 0xbB4D7D…22f44E54 to 0x1c46a8…34c0688924.951369 USDC From 0xA900d7…BE3DD8F7 to 0x906861…205e0F0950 ETH From 0x3055E6…60738Fc2 to 0xe5F3E9…C6F8C61C0.000810334708009 ETH From 0xc2fB9B…e6a9b565 to 0x7941B7…c758Fb782754.681966 USDC From 0xa7235E…92a08290 to 0x333a61…a9965960151913.969924 USDC From 0x818EBe…3994e4f2 to 0xef0410…291B2a130.10169581228525039 ETH From 0x4F490B…d49892Fb to 0x6a4163…283B031E300 USDC From 0x3b01c6…81a00A5E to 0x35499B…344B841F22.606114086427862 ETH From 0x6D00ed…8AdCeA1a to 0xCeeE54…0fC9061d54679.95 USDC From 0x154955…8CC300Ba to 0xcBce95…C85299bE4286.421322 USDC From 0xF30Aec…6982a106 to 0x662030…b45ed3770.000016537295739881 ETH From 0xD3074b…AbAe0d1B to 0x766F9b…0c3B558E8.000994000605763 ETH From 0x8D1d98…75f0a9F0 to 0x772b01…86119622100 USDT From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.189 USDT From 0x594eE0…B69843e7 to 0x6d5889…29CDE153289.69 USDT From 0x76523f…2ed0fEad to 0x45402b…f45Dc26f0.6454017545246695 ETH From 0xc652b6…eFcd1525 to 0x7072da…6C589c6950000 USDC From 0x64e31c…B9668B64 to 0x74CB96…C1E223a715004.186168 USDC From 0x21C5b9…D69234D5 to 0xE01783…5F8e37c510 USDT From 0x9EE397…a54b41C7 to 0x5daE05…f44093Be0.00032734 ETH From 0x8368CA…2E3d135C to 0x9d7351…1C3Bd1DE1616 USDC From 0xB95f46…6706E250 to 0xbAa905…512481F125000 USDT From 0x467490…Dd8c864d to 0xc9AD9a…bd6C80EA0.2606076264495644 ETH From 0x252141…42E1e8a2 to 0x94C0F2…3e9210e60.5 ETH From 0x3e1cb4…DB1ADdbf to 0xC41812…660cde8D420 USDT From 0x25562C…e2407FE2 to 0xE347a7…CdbE19641.084467 USDT From 0xfB76f8…CC926d75 to 0x34F8CB…14964A800.001328 ETH From 0xcf4B3a…d9284aae to 0x6e8Baf…96e28d5C0.02 ETH From 0x50f900…94159f45 to 0x4230aA…Ac26775282930.673112 USDT From 0xf49a24…6FF8a07B to 0xE98F63…308ae4f930 USDT From 0x6E41e8…Da92604F to 0x8C81DE…A3c51Cab98.755 USDT From 0x6beA59…F12FF5DF to 0xc31967…410A569B2000.000596 USDC From 0x2250E0…B7AbBc08 to 0x6d5889…29CDE1536999.68 USDT From 0xA944E0…227bdA49 to 0xCDf8ca…bADE3C7420000.00045 USDC From 0x90dC63…73feC03D to 0xb4737A…8A5B56CB69980 USDC From 0xF347Fe…345154E6 to 0x6d5889…29CDE1531455 USDT From 0xa8EC7F…722f9aC1 to 0x5661A0…664d4cAB79119.011685 USDC From 0x27861F…854c2c23 to 0xeb4046…4be8FC8b665.55 USDC From 0xe02d5D…259ae44E to 0x1ef551…190c748B33495.19081 USDT From 0x39d35F…4C7F6644 to 0xd9e12A…652b299f0.000302683592733172 ETH From 0x9Fa695…b88eA12E to 0x89806A…2F59cea430000 USDT From 0xFa8cf0…80FE3f5E to 0xE10342…Ab64cD910.00001 ETH From 0x71766F…51954369 to 0xaF77Db…8BeAAFaf581.4 USDT From 0xd5Ff6B…e4C02dAE to 0x6ab6ea…cF46c32B15100.003403 USDT From 0x2b0617…24371Fba to 0xB030ea…d0569F5B12590 USDC From 0xc0429c…a8dFb233 to 0xd98136…f4Fe22385002.603714 USDT From 0x196611…CA08FE66 to 0xE61bDf…3B4400811980.09 USDT From 0x8E461f…6983Ae41 to 0x7998b5…3Cb4f23B154.16 USDT From 0x7F3B74…1Ddd6FD4 to 0x6eA01A…f9f4A72D3.3405 USDT From 0x10AEE4…df7A3fA8 to 0x1549D9…37f062701500 USDT From 0x34E8cF…c777C83e to 0x6a4163…283B031E0.003869983039992438 ETH From 0xEc4707…078C7574 to 0x95Fe26…Cd61E97323298.435476 USDC From 0x5b48eD…F48329d7 to 0x5130d0…66b2ae402798.5 USDT From 0x92A5F9…8c976a3f to 0x8C81DE…A3c51Cab24.733 USDT From 0xd3754D…64a6fC68 to 0xB4D97D…99E5A4533204.191 USDT From 0x15B629…88Bbe6e0 to 0x3e2596…CD4F9F042793 USDC From 0xF511eF…802e216E to 0x27d6D7…3800B4eA896.5 USDT From 0x010662…5a9439C7 to 0x91E779…61cA5D43296211.12 USDT From 0x457F4d…4feb2111 to 0xb6f909…a82185820.050013 ETH From 0xc971d8…032AC948 to 0xAC1243…74f94a4E1215 USDT From 0xEA6E2a…92BF85e5 to 0x81BC28…7b4b02651549802.2127 USDT From 0x34b917…336C47CD to 0xEDFAC5…965407343000 USDT From 0x1cDF7a…f89Df4E7 to 0x90FE79…DA29B69023548.389437 USDC From 0xeEA822…F7193Ae8 to 0x8C81DE…A3c51Cab201.38 USDT From 0xd4A636…1372F061 to 0x52c298…B553D3c8300001.00912002 DAI From 0xFdC66E…0a264dB6 to 0x6d5889…29CDE153229.17 USDT From 0x6e9a9D…76Bd0c15 to 0x76Adf0…E89B490816.84 USDC From 0x728Ca0…42aBDF86 to 0xECECD0…beCDDBAD100 USDC From 0xd859BB…f4843F80 to 0x9233E9…0476b43a2000.547017 USDT From 0xEfe838…34bcA644 to 0xa62Ed5…892B89D88.81 ETH From 0x9D07B6…59750942 to 0x02Abbc…6A9e80E914000 USDT From 0x18Ca4a…f830B037 to 0x5796c7…C6440EcB2116 USDT From 0xc672Df…091a7CAb to 0x8711a8…A3336D262.18 ETH From 0x7F02D4…90a29d3d to 0x9ee326…C44B41C731.291572 USDC From 0xdE666B…34c2faEB to 0x781F03…9960B0aE154 USDT From 0x34b0c9…Ef651bdA to 0xF021e4…63CbFa3E93.3403 USDC From 0xC863A6…E1F72228 to 0xdDb468…8e0F4Ab289950 USDC From 0x22e14d…312E1A29 to 0x83DFCA…E5b192B72 ETH From 0x7f8316…0A6a4f1E to 0x28cD3E…fFFc1c2d1051 USDT From 0xAB01b2…0241a9bd to 0x36646a…6f9C40ec99.8 USDT From 0x389E4a…F8C2DF56 to 0xD2c7fB…3f3A824251702.9 USDT From 0x3713E5…1f4BF4Bd to 0x50dD00…69f2100E40804 USDC From 0x89682c…fba61F15 to 0x647B41…ae18Ae830.04387093428209245 ETH From 0x5c2cF9…75DE3A04 to 0x2bfD36…93f55F5650.78 USDC From 0x3724D9…Fe5dAf59 to 0x10C479…2B86DA1f6413.2662 USDT From 0x98A0B7…782Acc16 to 0x1593ad…8843855710000 USDT From 0x2Ab9F7…1d145B3d to 0xE91F8b…e68b0E441430.278874 USDT From 0xbD295F…ea7745a0 to 0x15e93f…83F2AEE359054.802705 USDT From 0x683e4b…50d25E0d to 0xF0dd18…dDbe6Ec60.15390621480803016 ETH From 0x74171A…c9291061 to 0x3bA165…3b5B72aA199.8 USDT From 0xa2EBE4…308778a4 to 0x5a08d5…3617394910011.844011 USDT From 0xf54be7…602A1BF6 to 0x2a3f68…A41F6cD21271 USDT From 0xfc948F…613460E2 to 0xf65e90…ab7561112.4 ETH From 0xD3C66D…019881b9 to 0x6d5889…29CDE153438 USDT From 0xecaFa8…6e81fB9B to 0x877fD6…da8b631e25001.0054 USDC From 0x47841f…4EE7A3Fa to 0xcA1224…eA8Fc1CF470 USDT From 0x88EAF3…B58190f7 to 0xa37d78…B0634CE9278.9 USDC From 0x093699…5dA6E9F7 to 0xC2Da1C…e9d4199d200000 USDT From 0x7C50F0…255656A6 to 0x3C764E…109e0eCA23810.428967 USDT From 0x37958b…D61F731c to 0x19C8c3…A5fE95B10.0001 ETH From 0x5D5A1e…09C1Fa97 to 0x6d5889…29CDE153112.95 USDT From 0x71c547…047480C3 to 0x79eBE8…12d2cC4958.21 USDT From 0x4a4D62…95C28F90 to 0xac7557…280383612002.196091 USDT From 0x2Ff810…Daffe40d to 0xd890f9…27D1cB381250 USDC From 0xd65957…3A76f959 to 0x6d5889…29CDE15316.053413 USDT From 0x2E111a…304149be to 0x6d5889…29CDE153136.06 USDT From 0xbACCC2…94b6412A to 0xb35564…de206Ba90.03581482862108873 ETH From 0x1c8ddA…9fCF966c to 0x6d5889…29CDE153144.98 USDT From 0x8d244a…29985FB6 to 0x8C81DE…A3c51Cab74.067 USDT From 0x562cd5…BFEb581a to 0xb01068…A74588a8210.838101 USDT From 0x0504E1…024D209E to 0xa5C4d1…611AE68F14.27 USDT From 0x015285…FFA38F00 to 0xD86b53…bFB6948e263.8888 USDT From 0xE95381…49A1f2Dd to 0xaF08EA…B8d10a0858.287014 USDC From 0xfd5510…2Ab36BFa to 0x6a4163…283B031E0.06086144230892228 ETH From 0xc09e06…5F2AB2Fa to 0x5C4480…0A30B61C3270.611604 USDC From 0x42d837…04bAE99d to 0x15c9E7…c05580f65844 USDC From 0xcf3907…c102391e to 0xD88FeC…d943d12820.008265 USDT From 0x04Ca31…DfaC329c to 0x8fca5B…4c2dA1182175 USDC From 0x53534d…8A5f3a83 to 0x69760C…62888b770.321737862090262 ETH From 0x20C2c3…6e982995 to 0xAeDa7C…b746BFFe343.65 USDT From 0xE98151…8BC404a8 to 0xb6B7bC…f3652bE210000 USDT From 0x510Da7…c4C4bD3a to 0x6d5889…29CDE15315.506 USDT From 0x48466c…41698144 to 0xcE1f1F…DC2dF067499000 USDT From 0x85D65a…178BB675 to 0xa6EE59…59d41E74400 USDT From 0xd94B70…1ef1849d to 0xf2e873…8Fe3483E30000000 USDT From 0x5124Bf…3B81C135 to 0x6d5889…29CDE153299.86 USDT From 0x4ef9b1…a56D7c1e to 0x6430b2…35fdAF923000 USDT From 0xa4860B…5920FC88 to 0x6B1a9b…f22E62eC100000 USDT From 0xE6F4f9…6ba459a1 to 0xDd447d…57767b0a0.019159314933658 ETH From 0x60AD86…58e96F4C to 0x0dD360…253078Af89139 USDT From 0x0a906D…35e59436 to 0x853C65…c57202510.001 ETH From 0x2b5142…B04E0a7D to 0x3b5c11…0dA908390.009855 ETH From 0xdF5CeD…776C6FE0 to 0xf75312…e275CBC8500009 USDT From 0x5fe82a…f667c4d3 to 0x2bff6B…Fc7e2C8B46927 USDC From 0xCb25EF…b8853eD0 to 0x5d2f36…62283f06391004.279946 USDC From 0xB02665…4Ce7eC36 to 0xA75f0a…0D69d7FB9.752936105684075 ETH From 0x42d08e…C2c28dA4 to 0x6d5889…29CDE15371.68 USDT From 0x58f25F…49939CFf to 0xcBce95…C85299bE167857.119017 USDC From 0x6A6f84…aB2F239E to 0x8f773b…76aB5691150000 USDC From 0x9476Bc…fC279b2f to 0x378787…271AEB9b20000 USDT From 0x34478D…7D01075E to 0xEc57bc…282b7D4c469 USDC From 0x8EEc9C…95a87bD1 to 0xB2E544…Df8b1cC23000 USDC From 0xc12B8e…07e7B692 to 0x3a0641…e1Fc16dd1000 USDT From 0xeB4916…dc791a56 to 0x0a6Dea…6487B2E2100 USDC From 0x93065a…d04cD6F5 to 0x9Be18A…F784DCe32604.990359 USDT From 0x75fF97…4e29D5D6 to 0x67ED38…E1c9Be7e2442 USDT From 0xE1CbC2…060C841c to 0x8c64aF…677F90bb1390 USDC From 0x71a3Ee…Cb1f192A to 0xa070A9…a8e3787129198.27 USDT From 0x226afb…cE561Ce1 to 0x989965…F9e286250.006278 ETH From 0x35eEb8…9D2798f9 to 0x6d5889…29CDE15371.02 USDT From 0x68fD27…024fa567 to 0x4D1074…Bcf34A7D554 USDT From 0xc83e4b…7Bd7205D to 0x6d5889…29CDE153101.0174 USDT From 0x5a6168…C4C7BB0A to 0x49c683…33Ad55e80.1 ETH From 0xCCc1aA…30775e19 to 0x953595…E0A9300B4000 USDT From 0xd5B19B…c1a980A6 to 0x032618…DaC3B0611028.8809 USDC From 0x02A584…f2bE5a8c to 0xDAc6B4…8bAAb0aA100 USDT From 0xaCd6b4…7c662A34 to 0xA6300a…b57d8dcA100000 USDT From 0xCf9B25…c0A2D7C0 to 0x6d5889…29CDE153149.86 USDT From 0x5b94Bf…c39c35df to 0xb09939…AF7B73970.01 ETH From 0x488b03…179B64aC to 0x6d5889…29CDE15387.2093 USDT From 0x7b581F…10401D4a to 0x77530A…48EfAB994011.700771 USDT From 0x12ee4D…C9157718 to 0x8bC5D6…d85E4a76100 USDC From 0xFFeD82…879918A3 to 0x772404…B5425b9216.53205565 ETH From 0xF9e2ee…E14a8454 to 0x6d5889…29CDE15328.85 USDT From 0x208d30…378C55A7 to 0x6d5889…29CDE15314.16 USDT From 0xaac999…AA13A271 to 0xF82beC…A6a9289835.2 USDC From 0x0e5C30…6D375aD2 to 0xF1A0eb…9E05C30b8700 USDT From 0x0892dD…5b1E0248 to 0x65f50D…6fb233e1400000 USDT From 0x33309e…56C36618 to 0xDd447d…57767b0a0.021310509202923 ETH From 0xd88c12…Be3baf51 to 0x51c9c2…260c61e20.02 ETH From 0x36b812…bB41A26a to 0xe4a643…073B984F2217.408105 USDT From 0x44cB0D…cDf1b948 to 0xD91F94…bE9a4b560.000082355679161759 ETH From 0xB74B61…692a3a66 to 0xF28539…29C576562981 USDT From 0xf470cA…dE05AAC7 to 0xd0715b…dfe7ec600.9 USDT From 0x46ede6…0EBa6368 to 0x70D8bD…A4e690D21400 USDT From 0x63941B…033c9C7d to 0x60265B…A0e03a220.01 ETH From 0x2B064B…434A68D4 to 0xE347a7…CdbE19641.203041 USDC From 0x98feDD…f1dA635F to 0x647B41…ae18Ae830.007094006174786 ETH From 0xbD0EF6…642036dD to 0xbCB2a1…7439dd261 ETH From 0xdFc5B9…F4a43a0B to 0x0bCa94…67B9f910200000 USDT From 0x564E82…D310883E to 0x835B02…944C9281301 ETH From 0x193aA3…0CB64e63 to 0x2A9536…81bA5816290 USDT From 0x7f8316…0A6a4f1E to 0xb53124…853aa9Bc1800 USDC From 0x35c4d5…764526dC to 0xFaBDea…2C3657A450 USDT From 0x6D6D3A…1F4F334a to 0x6200dc…4b316A3610054.871607 USDC From 0x47Fa11…fe8b2933 to 0xc6add0…19517609343 USDT From 0x7dC392…f445Db7b to 0x4bBD5E…0aDBD657988.6 USDT From 0x002363…10Db9827 to 0x6d5889…29CDE15373.74801 USDT From 0x6B7Aa4…C6Ec68a9 to 0x117DcD…6606F9491781.0003 USDC From 0x796Ce4…70A94040 to 0xb9255f…57c637a50.000001232969299275 ETH From 0xf379C6…eda230F3 to 0xF82beC…A6a9289896.602266 USDC From 0xC45981…549702f2 to 0xE347a7…CdbE19641.305332 USDT From 0x3BEFf3…23d32FB2 to 0xe5B0f5…0AEb3Cdb10000 USDT From 0x62f9C6…b561935d to 0x71Bef9…01B317070.005 ETH From 0xaA02e5…aAcDcd44 to 0x08c2D2…7b39B98D1025.7206 USDT From 0x731F9D…d9b37554 to 0x8606Cd…22900663507.19 USDT From 0x58f25F…49939CFf to 0x7F7f80…b33f702610 USDC From 0xC5e3FC…6570C1B2 to 0x02A317…1C98CE3c10.150759 USDT From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.17 USDT From 0x98e8A6…65ECf51B to 0xd26a02…eFc99B73233.75 USDT From 0x175F8f…fCBD65Ce to 0xC1D041…a66cED5551.91 USDT From 0xdd0D5D…9b92DCb7 to 0x4eCc92…A0393657200.278455 USDT From 0xf6f56C…f99d2381 to 0x1dbF5C…7e2CcAc70.40028024 ETH From 0xb39fDb…D22CcCe1 to 0xAE5397…e234Da7A20000 USDC From 0xBc693d…413270ED to 0x6d5889…29CDE15372.42 USDT From 0xe6db2d…d68DCCa0 to 0x32b48d…aBb80a8c1092 USDC From 0xFee93C…A61E49f6 to 0xd64d92…b36Dc62E5808.6 USDC From 0x314D9D…3c788eB3 to 0x6d5889…29CDE153873.000202 USDT From 0x0448Af…96f1DE91 to 0x7160a1…AF0eEDf01150 USDC From 0x4d7237…fc0EA7B4 to 0xaF8835…722d4D06100 USDC From 0x298302…673bF42E to 0xE7998C…16CBB91810 USDT From 0x936AC1…5D394BcA to 0x184dd3…B0ef9E3F1135.088864 USDC From 0x763FF0…92FD768e to 0x197799…A25dA9936.02268301644e-7 ETH From 0x2dbe90…889Ec6Cb to 0x181B02…11e32236350 USDT From 0x334E38…018a941F to 0x62d528…0300eF480.06473895634328479 ETH From 0x12cD7e…E1ABC589 to 0x6d5889…29CDE15369.11 USDT From 0x581305…da956E35 to 0x2EF0D0…7C836E73400.598806 USDT From 0x1c5d6F…C8EC6740 to 0x8b62E3…747F27510.2245 ETH From 0x02BFC6…aed028BD to 0xcCE719…3eA9435C0.000116 USDC From 0xc2fEb7…b015C396 to 0x6d5889…29CDE15312.79 USDT From 0x50e7C2…2d878138 to 0xb888Ec…2938290110.99999 ETH From 0xc9103E…ba7d1A9f to 0xBD5956…4e18FB3C34974 USDT From 0x2e7E34…263808c5 to 0xd4357c…425f702D0.3170858541658739 ETH From 0x52fB9e…946616ca to 0x1DB8FA…4B62552E400000 USDT From 0x97E4Ca…bE3a31af to 0x6a4163…283B031E0.02292310962129829 ETH From 0x95b43b…b9EE3e6e to 0x197799…A25dA9930.0003 USDT From 0xE4347D…074E0FDc to 0x4A7546…7AC5726317540 USDT From 0x06c02c…b87C4d99 to 0x6d5889…29CDE153144.98 USDT From 0x2153E9…268f0A19 to 0xC97773…c70e046450000 USDT From 0xD8EB73…A61dc6e4 to 0x875Bb1…ee01255f256236.68 USDC From 0x270fC4…BEe5E284 to 0x439419…87b84A680.504705637583773 ETH From 0x6eAB2d…6668259F to 0xa872BE…784f4fF50.000159006780049101 ETH From 0x75882f…64ec1881 to 0x3f7ED1…510D3f9f3600 USDT From 0x64DC81…34e4CB6a to 0x197799…A25dA9931006 USDT From 0xBe7BF8…ce525E2B to 0x3bA165…3b5B72aA7067.38 USDC From 0x840013…35044D20 to 0xd51c61…0CE013030.067122770000017 ETH From 0x75882f…64ec1881 to 0x637AA2…cb7Bd1561300 USDT From 0x9A034d…E86ddE7e to 0x30E345…4E68559212.831843111073677 ETH From 0x0C6391…eAB857Ab to 0x9ab1ca…1D4516010.00842911 ETH From 0xF0a07f…15Fa68fA to 0x7Dd568…16dFA34D54 ETH From 0x52C383…9c19283e to 0x888585…08F243bD0.5773 ETH From 0xD0b555…f31Be88E to 0xF2E566…463da7602 ETH From 0x2ab583…4c5F8eb3 to 0xe3c60e…ee0aBF860.03029370951058224 ETH From 0xD0Bf35…2870F503 to 0xeC48DC…89736De3500 USDT From 0xDc6379…9fD33e2D to 0x72B062…2C1Ba2870.09500890028025699 ETH From 0x557BDf…cC8f31Ac to 0xC7F70d…b2d6F1a222836.05 USDT From 0x7e99DC…eCe48d7d to 0x6553C5…09fb26190.000193439770850297 ETH From 0x5A3cA9…e7899b72 to 0xED3D47…0E52F6072065 USDT From 0x121C12…605539F7 to 0xe0cF2F…DD81F7d7120.68468444 DAI From 0x2080CC…D3c29ba1 to 0x6d5889…29CDE153143.75 USDT From 0x1db47B…4860B552 to 0x345A71…140479DD62000 USDC From 0xB03e95…99Dd5d27 to 0x41bb48…0Ce7c1168.3 ETH From 0x44663A…7037D7f7 to 0x489b5C…84749b1E15998.5 USDT From 0x7ad5B5…0ccC239c to 0xeB627F…D850DEcF0.09217101668795132 ETH From 0x755C3d…D96055c1 to 0xD91F94…bE9a4b56302.981642 USDT From 0xe1495D…5cBe60F3 to 0xD0d4fb…2Dd33e931.7 ETH From 0x867491…9C432DDF to 0x13574a…C87d17480.00001248285228 ETH From 0x722Bd8…50A860eF to 0x9CD698…A1dd3bD121.5 ETH From 0xfd7A56…9ED5F28E to 0x5A48dD…2bC364fE40000 USDT From 0x7D51b7…FCC2Bd9e to 0xE4f555…820762032463 USDC From 0xBF5ec4…d53aDd40 to 0x9262AF…5376cBD1100 USDC From 0x0D0386…72A8fCD5 to 0x8E572d…0a34B2600.1000753113 ETH From 0xC028Df…a94fb1AE to 0xCaf6Fc…6F97cF1f0.0016 ETH From 0x7f8316…0A6a4f1E to 0x8D9524…45D04a1f4000 USDC From 0x424483…170e3C8b to 0x056008…228dC3Ce81743.87 USDT From 0xF27903…991Ec042 to 0x7AbC7d…63bEAD030.003298842095206 ETH From 0x283eB8…21Ec5f71 to 0x9ca578…02bC141129.167 USDT From 0x867491…9C432DDF to 0x1E5313…2b20DAc60.00000518831382 ETH From 0x93A68e…aaB047B8 to 0x438312…AF7e2d64500.526052 USDT From 0xD1Be73…8974905f to 0x294020…3F71950f12.69 USDT From 0xB22D82…Fc985f68 to 0x98c648…30583aAd100 ETH From 0x30ddeb…7bC45A1D to 0x48ea11…A4ae0B25150000 USDC From 0xfeC878…792c5e0d to 0xe84A39…6Aa285342500 USDT From 0xc70291…33376eEe to 0xb01068…A74588a8115.609639 USDT From 0xf33380…e22A4282 to 0x9ee326…C44B41C7300.3 USDT From 0x415b90…c4D584A6 to 0xd54386…641fb39C825.000825 USDT From 0x2fdDf9…D7Ab0CA7 to 0x7A252a…D0Af9E485000 USDC From 0xDAc8Ee…75059992 to 0x6d5889…29CDE153662.53 USDT From 0xB42c02…C5FB1f06 to 0x5b8d79…f8Fca0661.315 ETH From 0xeB7Cbf…586A8504 to 0x78AD50…3A0Bffba13527.790122 USDT From 0x0C442D…08668e63 to 0x0F701E…1D46f33210000 USDT From 0x6047b3…28f06484 to 0xa312f8…7bb47c1095832.965753 USDT From 0x88E480…463F2893 to 0xe23ae0…8F69AF610.0000040644372 ETH From 0x5ff230…619a85B6 to 0x3Ca590…5269103c0.00000958 ETH From 0xe06E41…048f3c86 to 0x618454…81d26F0384050 USDT From 0xB71cf1…13d89da8 to 0x6d5889…29CDE153400 USDT From 0x68fCe5…ad89a994 to 0x78EE5B…f9b7a9971200.162022 USDT From 0xD54Ffb…d1F90D3E to 0xc59ac6…7D06a5920.03291553 ETH From 0xA0C1e9…0381eF2C to 0xD1fb0F…B63446f81115.243232 USDC From 0x57c754…002B0B9b to 0x194E97…799a19681377 USDC From 0x89a7cE…A3548Ff3 to 0xcE639A…e9d7aa096250 USDC From 0xd815DA…1311e24F to 0x6d5889…29CDE1531296.16 USDT From 0x6cA231…Bb0f8794 to 0x30cC5d…181552b615000 USDT From 0x728Ca0…42aBDF86 to 0x3385De…eF88849e200 USDC From 0x465B73…b4255511 to 0xdAAfe4…18Fb391A100000 USDT From 0x965cad…Dff4E3A2 to 0x9c9499…5ff17f3b0.002623453579996217 ETH From 0x6eF765…acb95bD9 to 0x47d431…02e505143200 USDC From 0xA6FAD5…555548A1 to 0x9F5021…9d73dDaF1.513788848194155 ETH From 0xac7aC5…9Bd56772 to 0xbf9a5A…Eef0a62930.03 USDT From 0x581f2b…d8C3a8b9 to 0x117DcD…6606F949542 USDT From 0xa94cD1…E585AA9A to 0xB6Fec9…905c03Bf9022.8 USDC From 0x1280F6…C7a6181F to 0xa854B3…7c74747A1000 USDT From 0x80dF34…c0174345 to 0xC6cC73…4DFA97B9100010.0003 USDT From 0xC28012…7e7f2E79 to 0x81Aa95…513443DA45.9 USDT From 0x8630Db…35CE3efD to 0x99B217…73461bac2899 USDT From 0x567A98…15F50bDB to 0x728d7D…C1ABdF86198.188094 USDC From 0x01a03b…b27977B9 to 0xC93D44…8236Bd4F75.904845 USDT From 0x705D5B…3e0fc8DE to 0x0Fa587…88574c9a41863 USDT From 0x2b5142…B04E0a7D to 0xe1a92B…fFF007fd26.28 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd600000 USDC From 0x234c80…bd048D20 to 0x5b8d79…f8Fca0660.004702150136519092 ETH From 0x71D701…2A523182 to 0x37B47f…7906D33B2 ETH From 0xB43bF7…D1e1bBb4 to 0x81F443…2dcD370199.710124 USDT From 0x3E833f…aeb38800 to 0x794c49…882EDA530.025896853252250426 ETH From 0x66542A…F3E0005a to 0x7CBbE8…00eCFE663.2184976970413595 ETH From 0xD1501B…A87127EE to 0x70d5ff…33b5FAB91550 USDT From 0xc3c06c…6DcaaC39 to 0xc4f293…3119904a7242.85 USDT From 0x9fE828…a127018C to 0x58338d…66910131602.72188 USDT From 0x5b15F9…5dA11fEb to 0x989319…5c4B196c550000.00028 USDC From 0x121382…8f5Cf111 to 0x1eb643…De353313100 USDC From 0x17CeF7…5776e713 to 0xEc32e0…c5D25E1a0.0000136394448 ETH From 0xe129E4…160f7b87 to 0x351AD3…3081C9ff117 USDT From 0x039CC3…753C5A4E to 0x1cB793…2E80350c997.5 USDT From 0x53AB83…59e0FFb7 to 0x94CB2c…eF32AdC70.02570504 ETH From 0xEe5f8c…75246cbB to 0x8673de…Fe21f89F0.015588868816057219 ETH From 0xD004Ec…9bf738bb to 0xeadB26…e2b341Ef5254.426879 USDT From 0xb9bc2a…0F88C47c to 0x6De96D…fdC653c35010 USDC From 0xd998D0…431f8A2d to 0x8606Cd…22900663500.56 USDT From 0x08dd44…CBca7224 to 0x6d5889…29CDE153294.34 USDT From 0x7E2786…f92F21Ad to 0xc73C52…D915837350 USDT From 0x531b33…8fE1d65C to 0x81aa83…042deBFA5 ETH From 0x429207…136e5099 to 0x39aca4…e7fED74C239434.179423 USDT From 0xBfbB85…e7265fCe to 0x79eBE8…12d2cC4923.078 USDT From 0x3c6727…31aFe71b to 0x0CF86C…1ADE05DD41.218 ETH From 0xDecb09…aB6b9AB3 to 0x3A297E…974486c43355.130679 USDC From 0xA50113…994DE369 to 0xb53E2f…93b238cB42 USDT From 0x4c2c0F…e7A200B8 to 0x4C5a5f…7e10666A2999 USDC From 0xba1134…ea179A8A to 0x6f9874…DDCFFB7559996.873653 USDT From 0x9b1a29…5A015783 to 0x2EF05F…5Cd81421873.4 USDT From 0x4A46D2…D099607E to 0x6d5889…29CDE15372.42 USDT From 0xffeee5…A5525549 to 0xb8735A…A42afdA7603.37 USDT From 0xff538e…b7f27AFB to 0x02b139…70C7DfE819691.5 USDT From 0x96810A…27b68adc to 0x791835…2187EC5238400 USDT From 0x270bFb…8Fe980C4 to 0x18e6aa…1f5dDB230.000139 USDT From 0x25e49D…910ed39A to 0xA4F816…eC70AB948000 USDT From 0x632Ef9…cc9aBfbC to 0xa2ac54…543b6Aa215000 USDT From 0x013615…AAA54045 to 0xA84cF2…a0e3a1D60.14152580999828362 ETH From 0xCba6Eb…4574b39d to 0x4c2c83…dAa200B8303.78 USDC From 0xc7816e…9C882B19 to 0xd092C7…6e1Dc0e78400 USDC From 0x83b216…373DFE24 to 0xdcdd1E…F581101C4674.843 USDT From 0xf3a1E5…78e567B9 to 0xb4Ed31…0CE99eaA8.6 ETH From 0x2b846b…49bf6175 to 0xf57F9c…06d7EA8F65000 USDT From 0x24d993…E5968571 to 0x99b958…66524Ca2348.346 USDT From 0x3fe22c…1afB108c to 0xF82beC…A6a92898101 USDC From 0x6803a7…32C1716B to 0x4a39B1…092E05482603.113323 USDT From 0x90f1af…8429b690 to 0x78fb83…EeF4d02223865 USDC From 0xd37130…05c6A467 to 0xbf5266…930b344F4000 USDT From 0xE92F5D…355E7173 to 0x4D7B81…B3166A7313932.798696 USDT From 0x7d714d…D618d7dC to 0xa760cc…813460a51500 USDT From 0x76131E…FB2233A6 to 0x53fC2B…7255CC65110 USDT From 0x32D7D4…E8fa6EB7 to 0x3349EB…A77aAF1816.24 ETH From 0xE1d26c…d4adE241 to 0xDF7cD3…15dC8e3778378.50928 USDC From 0x3E49C9…5b6f1465 to 0x04d830…6B09647028278.880476 USDT From 0x7295Ae…f045e7B7 to 0xa48D96…46DF65Cd666.54 USDC From 0xbD81A6…3955f3EA to 0x439419…87b84A680.195064687415969 ETH From 0x2FD847…818F5762 to 0x4DF5fD…b319071F45830.003212 USDT From 0x766D31…31F38D77 to 0x6044CB…7953Af8e95 USDT From 0xDA43Bb…d3C6c407 to 0xD91F94…bE9a4b560.031879181408203 ETH From 0x6fdB34…e592C88c to 0x77cAA7…911EC8270.1 ETH From 0x90A46D…68bfD283 to 0x6F9EDD…2E73f74f930 USDT From 0x070ECe…35145263 to 0x0366BD…2BBdc758100 USDT From 0x13FaCE…910B2dCe to 0x09B084…bfa43a6210350 USDT From 0xe5d7F1…39c28AAb to 0xc0bc18…d77e3E1D0.0973320582048746 ETH From 0xBb3A0D…CeFA10Ac to 0x675D67…aD0A5E210.045081680145720934 ETH From 0xE61495…A3C5c062 to 0xDA531b…dE864EFC100 USDT From 0xD92998…00A5b05b to 0x312F84…bCC81f995000 USDC From 0x42a31a…BB47fC3E to 0x972a2c…0B5C73Ca0.09489184481753904 ETH From 0x15C3aA…F4cC86F1 to 0x94d91e…7cb40b4311.572795459262146 ETH From 0x273417…4fc761ef to 0x984caB…8EEA9fb09823.23611 USDC From 0x4dd6bd…b92054b4 to 0x798A82…959348E61 ETH From 0x49c510…A4BD6d5A to 0x748ef4…Ff9a238a226.86708718662206 ETH From 0x230b56…0040Add1 to 0xA66197…E29feeA51153.988424 USDC From 0x02a3ee…465272c2 to 0xAA664D…BBe0457F2078.876199 USDT From 0x3e5C06…17CFCf93 to 0xE347a7…CdbE19641.431997 USDT From 0x6FAaF8…38Dc687f to 0xAd2348…3aBF9c4d486.610837 USDC From 0xCAd8eC…81466F3f to 0xe7A114…21f70A570.11092059 ETH From 0x5f42b3…E8D3C38F to 0x6DD685…c8A0609C999.87 USDT From 0x949Ef7…78B133B8 to 0xc0592f…C14EF4350.072049923813031 ETH From 0x32c519…B632F266 to 0xA1c6Da…e5394b07337 USDT From 0x3b8bD6…56b7dC6D to 0x903496…50502d2812000 USDT From 0x435c27…6211107a to 0xdfe14F…5516F9DA2002.14 USDT From 0xd9369c…1e016057 to 0x36646a…6f9C40ec83.255441 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2500.7077 USDC From 0xaBE969…AD44E91d to 0x728d7D…C1ABdF86844.242005 USDC From 0xF098Fd…14B431c0 to 0x313d4A…6c86b0D510000 USDT From 0x6B53E3…155506e3 to 0x200EbB…19C37ec454333.35 USDT From 0xBEdB28…23b62d7D to 0xE97264…7B08d43d25000 USDT From 0x334F15…0b6641C0 to 0x9ca578…02bC141133.464 USDT From 0x3d37E7…fCb88524 to 0xc5E139…C1Ee982813518.401546 USDC From 0x56d554…1a55e0d3 to 0x24eB80…635Cd25e0.999408 ETH From 0x7B86Ca…aE3769DC to 0x12f421…5fc500ca11000 USDC From 0x75882f…64ec1881 to 0xf4EbDA…68990bE72652 USDT From 0x256d20…Cf1Ee7b1 to 0x206753…1eB11fb20.000296114058511653 ETH From 0xA34C94…b01262Ac to 0x1c3Dc3…107003b335000 USDT From 0x87AD38…B0804DA2 to 0xcb5530…5C6fF92930000 USDT From 0x728Ca0…42aBDF86 to 0xee77A3…f595C572120 USDC From 0xEA0888…886dC83e to 0x117DcD…6606F949200 USDT From 0xCd59dc…F99786E1 to 0xc15602…adeF086221645.84 USDT From 0xa6691b…5d81122b to 0x0123E3…5E967f753500 USDC From 0xA81e4d…839A2a22 to 0xf3AF5e…e40BDBE90.01995911 ETH From 0xbd6FC7…0452745e to 0x1C5683…572dC85A50000 USDT From 0xBd336e…a1E5bE17 to 0x6d5889…29CDE15372.06 USDT From 0x28d969…96b3a6c2 to 0x0D2f4C…e42eD8ec0.9782362135064261 ETH From 0x9Aed19…Eb7Dc735 to 0x1dF92d…2bA2D288490 USDT From 0x093716…551b1a90 to 0xeBF3f0…C6bB0F8011 ETH From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.035 ETH From 0x15D7B5…D192bB5a to 0x278D69…396A700f1.19 ETH From 0x4CcAFC…CD359Eda to 0x6d5889…29CDE1531870.650417 USDT From 0x932713…2e425616 to 0x6d5889…29CDE153245 USDT From 0xF6A426…0A260f70 to 0x612Bfa…e0740f6416132.069 USDC From 0xAd1618…a11de2d3 to 0xC8ad9f…32b111Cf80000 USDT From 0xF13E87…8D12b5D7 to 0xa999C2…3cDF0d2f200.180162 USDT From 0xF9A035…714dfb3A to 0xc3aEc4…05aE0389650.764648 USDT From 0x8D1d98…75f0a9F0 to 0x186251…523aa721242.41 USDT From 0x98D573…40eC90E3 to 0xA6CA35…5eF8f3480.24418076539274852 ETH From 0x46493f…aeE82C4a to 0x835f1D…5CD562E730000 USDT From 0x92F2ba…1B585D32 to 0x74d01e…bC01663179.84931593537421 ERC20 From 0xBb8E6C…8086d8C9 to 0x647B41…ae18Ae830.027040638752489 ETH From 0x9B0BE4…bc5C739d to 0x1dC027…8B30Ab924000000 USDC From 0x2cB9dd…f84B6e95 to 0x6d5889…29CDE15349.86 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f300000 USDT From 0xF9ec67…E2Ba1CB6 to 0x6aa2eF…c199De8F0.0001 ETH From 0x363ADF…d6f24F7A to 0x657e54…b2A960a450 ETH From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.725 USDC From 0x29fBd8…4436f535 to 0x2b4a4C…240dff512102.08 USDT From 0xD2bAa6…c24Ca318 to 0x5aD762…a266ea746272.566317 USDC From 0x442c16…996e27D6 to 0x647B41…ae18Ae830.013170204081892 ETH From 0x5653C0…43314531 to 0xF1c636…6E99AdA517 ETH From 0x3F806f…ED109164 to 0xE347a7…CdbE19640.98912 USDC From 0xcAb9e6…eef97cc9 to 0xc3EA17…cb34BA062550 USDT From 0x1Bd950…b7e498F6 to 0x0A7c60…D7C15B277389.17 USDT From 0x818eB8…8A92f45E to 0xd4d751…6BF0Bddb21000 USDT From 0x667CF4…Ae182f89 to 0x627794…703500C6100 USDT From 0xB91B1d…da5e9178 to 0xe94D4f…3451e12B10 USDC From 0xdC2390…5E41064a to 0x704818…D5c4f62b0.1 ETH From 0x061992…457e0b73 to 0x49b7F4…EE1BD37c0.47738063 ETH From 0x7Fc6a2…0fC3f7f6 to 0x273d84…2b1b10952694.0001 USDC From 0xC02314…cEBf89b9 to 0x6d5889…29CDE153520 USDT From 0xd048b2…219D3E51 to 0x57f7f9…3ED46b350.00032734 ETH From 0x1fF8c4…538B941d to 0x6d5889…29CDE153999.85 USDT From 0x5C8fDF…759Bdb06 to 0xb0349d…872E198A10 USDC From 0xC3Ae74…601317f0 to 0xbA77Dc…a83FD2e15000 USDT From 0x828688…31Acc35C to 0xA50360…E6D91c7C195000 USDC From 0x6756A6…2a309709 to 0x2A75a3…D5218F6A30000 USDC From 0x70f800…86dA379E to 0x5Ef665…5dB44De520000 USDT From 0x971f60…F3ef7C40 to 0x996D6b…edB53022294016.98443 USDC From 0x569d63…412AaABA to 0x0Cb91e…49e3dFFE24650 USDT From 0x2FF152…5f47EeEA to 0x040D23…04A784AB733.841417 USDC From 0x391019…95F1273F to 0x044878…15eb982110000 USDT From 0xBfC128…b1373E7D to 0x6d5889…29CDE1533135.000603 USDT From 0x28db82…c83bcDA5 to 0x7EEeBA…699a8B2235 USDC From 0xB28A05…B0AA8e0D to 0x6F9EDD…2E73f74f10000 USDT From 0x6b97Fc…322c788F to 0xA155d9…af20c22D1842 USDT From 0x3Ab220…7ab27d50 to 0x015EeD…De413dCa143.55 USDC From 0x387363…34573212 to 0xd63768…51c0D1D25000 USDT From 0x991396…Db3d4D85 to 0x182659…486dC72e0.16646875 ETH From 0x17CeF7…5776e713 to 0x468e05…EDf32EFe170000 USDC From 0x26a2ad…B5f2f52A to 0x6A1890…7bCe8f7A0.00160774288975707 ETH From 0x2b5142…B04E0a7D to 0x8CfEBb…696f0cBd0.0054896 ETH From 0xc7B99a…276c995c to 0xCf6bEe…9a8C53a851983 USDT From 0x3FC4FD…03aaCE35 to 0x2D497c…c48879Bb50000 USDT From 0x2A0dB2…9381E4E1 to 0x67150f…55Aef0850.0891412271126444 ETH From 0x6D57Ba…A8cdE153 to 0x9Ef581…6327dD0f25384.282767 USDT From 0x07020e…08424b0d to 0xCd0401…760D567E0.002963848210680288 ETH From 0x76ADEB…03D3ECB8 to 0xdfe14F…5516F9DA549.21 USDT From 0x2250E0…B7AbBc08 to 0x6d5889…29CDE1534999.860248 USDT From 0x8E461f…6983Ae41 to 0x1B723C…8C1e7B3515552.09 USDT From 0x20050F…5871711c to 0x427582…bD4AcdbA626 USDC From 0xb01133…24CD066b to 0xDb384e…5d04104420.87 USDT From 0x22f814…686554b1 to 0x17f085…D9430eC5150 USDT From 0x263198…1162F034 to 0xDd447d…57767b0a0.03069735735624 ETH From 0xF69d59…f9254F21 to 0xC2C1c7…AC02917d15000 USDT From 0x21D9Ea…7F7A8318 to 0x1f55c2…622e32cb6.99989554400819 ETH From 0x54225d…ee51bfA3 to 0x3C7F86…A62368D3100 USDT From 0x90c24e…1850DD38 to 0x48657e…37C6564a200 USDT From 0xBe7aaa…b1440d51 to 0x48128a…Cd14aa7434.251005 USDC From 0x2fDB41…3718CC96 to 0x88C932…acc1BA5311 USDT From 0x547e53…13f63dE3 to 0x00eDA6…62a91d9d0.12616889567776482 ETH From 0xd13a4C…904c452D to 0x357918…0c4B34140.000884 USDT From 0xea4c83…952e688e to 0x72A8A6…59C6C040400 USDC From 0xAd85c4…82ffDd93 to 0x13a54e…dD9369D71000 USDC From 0x72192c…c8833A20 to 0x983e69…8B644d95209335.503688 USDC From 0x262268…dF13a3Ad to 0x2e27DD…a7f63DbC4.593624 USDT From 0xcd1889…548A7522 to 0xA7e4D5…a93E000e25000 USDC From 0x6047b3…28f06484 to 0x5B0C08…f28F369749531.260566 USDT From 0xce4DE8…23E9973E to 0x5BDCF8…53b0fa4719874 USDT From 0xf8FC9c…742180AE to 0xC6CD91…D2A7Ef1C0.031418642107359514 ETH From 0xC86488…151BfBfd to 0xF2621d…99dF75244561 USDT From 0x009613…6231F149 to 0x092739…3a2A3Dc28.5 ETH From 0x0AEDB8…1D14B0F2 to 0x0C75a6…dc77953c2341 USDT From 0x6f9873…A2A1a987 to 0x9eB5F0…b9f0daFe11000 USDC From 0x3bFcC6…74337c04 to 0x3D9cC7…393D7Cdd199999.802586 USDT From 0x978dD7…ae123A03 to 0xc35911…399d0fBE187.5 USDT From 0xc53a30…8D4F58BB to 0x5b8d79…f8Fca0660.009054954808332596 ETH From 0x44bB09…8902B109 to 0xfEdd2B…712a8d3A9572.99 USDC From 0xF79955…12A43B76 to 0xFf290D…B7bB3d1299000 USDC From 0x801b2a…F69086e2 to 0x6d5889…29CDE153140.52 USDT From 0xf05aa2…A2F7f313 to 0x6d5889…29CDE153361.85 USDT From 0xFCec10…2C8d27dc to 0xA7A31A…aCE736FF1400 USDT From 0x9C6BCd…2A69E274 to 0x1c6E79…94F3C055500 USDT From 0x42Ba3d…0ed8beDE to 0xB0d44F…26Bda862637.456926 USDT From 0xa84B48…22078487 to 0x299c19…D930b47416671 USDC From 0x60A2CA…c89e0C1E to 0xD6b82d…E2A7EcCb159.010093 USDT From 0x235584…3C8cde86 to 0x3701B8…8a38b579500000 USDT From 0xC44153…35Db53A7 to 0x91d9F4…8f9DFDab55909 USDT From 0xD92098…2cE692FC to 0xacc8cF…a82f456a2000 USDT From 0xbc5185…1AfF21bE to 0xDd1969…2Ca21036100 USDC From 0x7Cc9b6…65Bb3FBB to 0x184dd3…B0ef9E3F1152.009318 USDC From 0x03C6D1…1e31249d to 0x640C59…0F4f569935175 USDT From 0xe899fC…3105f61A to 0xcF8090…92E1D43b3000 USDT From 0xC7b455…07D995Da to 0xc9AD9a…bd6C80EA0.0075305 ETH From 0xC0C7A4…a2318526 to 0xe5fda1…A6a7b6271500753.525757 USDT From 0x9Fa9dd…56364b76 to 0xFc2e0A…053374510.000153990794057975 ETH From 0x711E24…b5cd3850 to 0x03dE28…a2Bc5FBf2133.77 USDT From 0x9055f0…F5811d3B to 0x140218…90Cb8e39500 USDT From 0x62f9C6…b561935d to 0x71Bef9…01B317070.005 ETH From 0x39A1C0…D3c8eB98 to 0xf6d9bC…f786068c4.7959 ETH From 0x21B8e5…eF902baA to 0x313de1…53B343be23.5 ETH From 0x8f0eE0…663786AE to 0x9Ee705…369Fe92c15000000 USDT From 0x361fB5…b9342B12 to 0x1f1C7e…88A6569b1000 USDT From 0xbcF442…447202F1 to 0x8777bF…2556cF6B1 ETH From 0xe4617F…e37705A6 to 0xb223EB…EfDEE1560.00004560584254545 ETH From 0x1A382B…351049EB to 0x8BE92b…BDAD45dC400 USDT From 0x394E9E…182717b6 to 0xaf52dd…BE15C6700.05604531088501807 ETH From 0x437204…d1206466 to 0xF42BEF…Ab44AdfC10000.002805 USDC From 0xA81de9…E2438e84 to 0xf0241F…81C4152f5 ETH From 0x338fbB…223A2019 to 0xf2C27C…056f0c622000 USDT From 0xDF44C0…D65C5539 to 0x024061…d77f756f29.194 USDT From 0xb76B55…622dd770 to 0x4eC209…042ebd9b0.03870546373331376 ETH From 0xeB4916…dc791a56 to 0xa3CF18…584BA4CC0.03963397987019574 ETH From 0xf7EF96…787d0D97 to 0xA33ee4…9f9369F351248 USDT From 0x67CB1A…75239834 to 0xA469a9…46084ACC582.338601 USDT From 0xc6daC6…90eb57fB to 0x159909…CD1f59Bd964.09 USDT From 0x4c2828…15B8Fd76 to 0x8b45dC…425a74BD0.004612957851036226 ETH From 0x60779b…09CD6B01 to 0x0db0FC…B23109b42873.56 USDT From 0xE8C569…0CF6e49e to 0x0fEc8b…CC1361801.8479298812903284 ETH From 0x5b220C…a4B7B896 to 0x298ae0…064d5675117.6 USDT From 0x40D310…232B95e8 to 0x094d9E…DFA223Ee250000 USDC From 0xdbe183…03fa9480 to 0xa7196e…2721a13C5000 USDT From 0x1d261D…42cC0d8d to 0x6d5889…29CDE153410 USDT From 0x15aA5e…bD6a5907 to 0x184dd3…B0ef9E3F0.11007153919048356 ETH From 0x6D57Ba…A8cdE153 to 0xFb6ceD…8A38D58b4101.25 USDT From 0x7B0885…F2F8Af64 to 0x7c070c…623D1b664500 USDT From 0x3Dc73a…13cf57E1 to 0x753f2E…29574E41498 USDT From 0x1dfcab…3c68b879 to 0x211cdE…B23888B843.990001 USDT From 0x4c2c0F…e7A200B8 to 0x16A502…9F6AaB68491.25 USDC From 0xebaf58…e17e4c7D to 0x024061…d77f756f43.651 USDT From 0x01c154…9B171283 to 0xb3B6FB…F3f9d6cD16800 USDT From 0x778514…e590BC3E to 0x5fd30f…383FF55F0.003734970645064825 ETH From 0xC9d040…4362809A to 0x50fda5…2b6f1a3A3930 USDT From 0x05a98a…212DEC15 to 0x8895B6…4375F43e55 USDC From 0xdd02e1…eD1978FD to 0x0389Ab…654EA74e0.121 ETH From 0x73906A…d46B7f77 to 0x604793…D2f0648432770.637461 USDT From 0x728Ca0…42aBDF86 to 0x4f0216…12b31E29445 USDC From 0xB80636…54e6c566 to 0x1b16cF…462C27fA9744.76 USDC From 0x63CD62…39554FF0 to 0x6d5889…29CDE15386.94 USDT From 0x3E3B00…1023A6b1 to 0xE43E7C…0EA755670.0001 ETH From 0xA5C462…d4FAD487 to 0xaB0756…996404DB1000 USDT From 0x38E846…d4EB8e44 to 0x798613…3a1b1C08770.6783 USDC From 0x4516cA…857f0825 to 0x75FFEe…1D29D5d616400 USDT From 0x4D75bE…fAbbD19C to 0xc2a60a…C08eD09d2314.894641 USDT From 0x2823B7…0C27cf48 to 0x647B41…ae18Ae830.0827341121259976 ETH From 0x26f066…38B183A1 to 0xA0857C…b214e7719.923634 USDT From 0xb47c6c…eeE1Bd22 to 0xCCCe0c…77ef539350000 USDT From 0x1488c2…C9391139 to 0x6d5889…29CDE15329.83 USDT From 0x80EF1C…e9aBE62c to 0xC1Da74…8b8f039758.65 USDT From 0x11d184…4bf5D4D0 to 0x37569b…3D3b9AC310.00063 USDT From 0xC9e7A0…1ab1C8C7 to 0x00bE6D…b2923d9b6500 USDT From 0x3A5173…c49d3910 to 0x4c7177…0C5993D90.5221992966257462 ETH From 0xaFF33e…15192aCb to 0x18ec88…10F83f670.15984 ETH From 0x8991Ca…1A5eDf1e to 0xe3d46B…2295447C45064.942114 USDT From 0x8114e7…33414b74 to 0xc0626A…683C511c74999 USDT From 0x64A0b0…ef2ce6c2 to 0x469fac…06661F81100000 USDT From 0x217B75…2079F793 to 0xb01068…A74588a819 USDT From 0x738CA4…64c05B02 to 0xa6EE59…59d41E749009.521661 USDT From 0x1C7254…c4fC3b0B to 0x17b397…13449df315384.62 USDC From 0xbd7C4f…d04AC76c to 0x95468D…48772a6e197063.7 USDC From 0xcFFd6f…D6370f23 to 0x62aE8c…eE26A03e10000 USDT From 0x69b994…59870F45 to 0xa9B4ab…9856762616 ETH From 0xB64B9F…44EC2F83 to 0x00eDA6…62a91d9d0.315312909383389 ETH From 0xa62Be7…32FeF25a to 0x1B76f9…4F326D95543.9503 USDT From 0x65B358…B194cF98 to 0x2aDa60…591a1e038000 USDT From 0x3048DE…5eF82Bcd to 0x443C32…eBcBeA3f100 USDT From 0x388364…3D5f7FFE to 0x3e8011…86f7De8C112.311066 USDC From 0x4f7330…3C52b3d8 to 0xc4336e…92462ff910 ETH From 0xC64f4b…8364992B to 0x43Ef8D…C22fcc230.00319412 ETH From 0xF6F038…7c35E7ce to 0x447678…57F631140.0001 ETH From 0x7FcC69…D357f90E to 0x1143b0…Fe79662a100 USDT From 0xfb2937…1547C3E5 to 0xc209f0…27863c8B9.263118115723582 ETH From 0x8C49C7…4Df1D82F to 0x4D7034…2bD983480.07332677496183945 ETH From 0x71a3Ee…Cb1f192A to 0xE67a37…021260432000 USDT From 0x891470…7763AD02 to 0x2ee7D4…713802fA1 ETH From 0xfa2bC1…72772116 to 0x00377f…5c13fe2e55.01198 USDC From 0xB93036…f1fC98c7 to 0x35F0cE…FbAd11121554.379754 USDT From 0xFf0065…ce35F96E to 0xBcbF7f…d212016F5502.032001 USDC From 0x222c27…44543033 to 0xB6082e…7648D0E4150 ETH From 0xE5B14f…Af372d8b to 0x00E1dc…6994110B987.240867 USDT From 0x7851F0…ccF8b293 to 0x3A1acB…42a9770a29253.489962 USDC From 0xb00DCb…c5D115F2 to 0x6d5889…29CDE15372.4 USDT From 0x72c05F…96D735d9 to 0x8606Cd…22900663544 USDT From 0x595B6a…85dA0379 to 0x79eBE8…12d2cC4929.219 USDT From 0xb92688…E4E6B5ef to 0x49ED7a…291227544000 USDC From 0x58f25F…49939CFf to 0xC72909…9d6f8109338.043504 USDC From 0x1cE106…C18E7B4f to 0x2a9aA2…9bAFA1CF0.001 ETH From 0x789cE8…f5be3015 to 0x0E6612…e5f3eE3035000 USDT From 0x2246b7…3e35de67 to 0xfdd0f4…05cef4C732562.00062 USDT From 0x407A4E…5f6dFB08 to 0x511073…26EC971c22191.121396 USDC From 0x728Ca0…42aBDF86 to 0x191550…0445F640678 USDC From 0x8e985A…6cF2e2Ea to 0x97A403…57bd3CAA36000 USDT From 0xF6F038…7c35E7ce to 0x983d49…F74D21c80.0001 ETH From 0xAadF51…59EABD3B to 0x6a4163…283B031E16 USDT From 0x10937b…f67294a2 to 0xcB4D2B…15bc721458654.062635 USDC From 0x6760fb…9A10cc21 to 0xDC5229…5A8cd1C4999 USDT From 0xB92aBc…BF320820 to 0x6d5889…29CDE15328.82 USDT From 0x7A6671…24f36731 to 0x0DeBc3…75D425da2388 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.299455198746308 ETH From 0xc33542…04FBf775 to 0x5b8d79…f8Fca066403.349157 USDT From 0xea4c83…952e688e to 0x72A8A6…59C6C040800 USDC From 0x3c1C56…7f17f03f to 0x70F987…605a11bA2.409592104248593 ETH From 0x1336ff…360b1645 to 0x72bdA8…6ddc1B32668.45 USDT From 0x3AcFB6…87a059C3 to 0x6d5889…29CDE153289 USDT From 0x1aa3E5…7b17C1A7 to 0x60C00B…69B9e8c82591.65 USDT From 0x350873…70F19939 to 0x76a33B…50eFC2321008 USDT From 0x11F234…4BC7a24a to 0x45Fff2…139897A11 ETH From 0x4c2c0F…e7A200B8 to 0x9819E7…dC5E7c022425 USDC From 0x8AC4E4…69aC68F5 to 0x11b00F…311661b119678 USDC From 0x55E036…6e53A1B7 to 0xE347a7…CdbE19641.090976 USDT From 0x7B025d…28C48fD7 to 0x6Ea367…D068259f22786.69 USDT From 0xA3773B…a581BaFF to 0xe0DA58…318455CA30000 USDT From 0x614281…d8108E14 to 0xB596E9…B7dE1CC40.018262 ETH From 0x452b82…aB4B2fC4 to 0x18395a…89e5f1b3958.178559 USDT From 0x82add7…f45160d5 to 0x840304…15E28A2F1521.511373 USDT From 0x465B73…b4255511 to 0xB69e95…D634A56027019 USDT From 0x70D56d…30A1d9d2 to 0xEc4eD4…668F6b3d0.5 ETH From 0x7633e8…DED5685E to 0x6d5889…29CDE15328.87 USDT From 0x64DA8d…a310De9f to 0x8c75Fe…6ba423510.1 ETH From 0x5D5F31…860D2E8d to 0xF8D098…14CA4F33140845 USDC From 0x68fD27…024fa567 to 0xc00a16…1235e33b1200 USDT From 0x2B9199…09624147 to 0x6b101a…BB45776b20000.871938 USDT From 0x537a9B…71C73F57 to 0x6d5889…29CDE153140 USDT From 0xfee5F5…62EA1e67 to 0xff5209…dDcf44Fe500000 USDC From 0x49c490…6d0784f6 to 0x373bCA…c64EA562500 USDT From 0x9A824a…679B57D0 to 0x26Ebe5…82878Bc20.004817203196053747 ETH From 0xd048b2…219D3E51 to 0x99511A…954e4e4e0.00032734 ETH From 0x3094FB…b9769307 to 0xA50e04…ecb5A6E90.0000027508742 ETH From 0xEB9b76…629D8eC5 to 0xCffECF…d0B1CA348202.724 USDT From 0xBa09Dc…07c7D4D4 to 0x41565C…18ae635d1 ETH From 0x4f0da9…01BddC9C to 0x6d5889…29CDE153216.87 USDT From 0x472B14…5A048bd5 to 0x4bd88B…28B7dd95554913 USDT From 0x024039…BCe0066C to 0xa043F3…23B44f7A2500 USDT From 0x6C7B2D…2F0a99C1 to 0x187Fda…7364238653 USDC From 0xf81749…bC463FBd to 0x52EdC0…0F97F76f25 USDT From 0x40A6Ac…Df52F762 to 0x365112…324372336740 USDT From 0xDAE3cD…5261AA38 to 0x458eB3…bC1c5e201099.680698 USDC From 0xc5e95A…50b5Fbd8 to 0x41Aac3…C63e267610000 USDT From 0xEBc92C…7328F24D to 0xF82beC…A6a9289882.8001 USDC From 0x6985f0…254b1134 to 0xCe34a9…2c1DE7f080000.022963 USDC From 0x9F1284…b2E11656 to 0x014142…74bc15bf0.07512785 ETH From 0x99faC4…54D4E166 to 0xc8A841…90fd286E0.01 ETH From 0xcEC049…a59A465c to 0xc9AD9a…bd6C80EA105 USDC From 0x1F3746…FBc09455 to 0xd8B44c…A684B35970000 USDT From 0x6C2c66…44400C56 to 0xE347a7…CdbE19642.643759 USDT From 0x0e1bd9…0Fe448b6 to 0x6d5889…29CDE153144.98 USDT From 0x206379…6c74b2e0 to 0x8C81DE…A3c51Cab30.276 USDT From 0xf888f4…CA35ca1F to 0x883Fdf…C19ee697521104.8 USDT From 0xB106B4…103ae6bC to 0xB67509…8D1eF423435 USDC From 0xdDF143…Da5A3E88 to 0x632630…eBd4129330.012004 USDT From 0x26A935…0545Aa9a to 0x6d5889…29CDE15314.36 USDT From 0x5c105F…752BF17e to 0x2DC1c3…28e1DDb445758.97 USDC From 0xB36E50…Ee4f812c to 0x648d97…89af8a0020952.873701 USDT From 0x1b24D8…D73a4cd6 to 0x4D208f…dAEbc9C841285 USDT From 0xE343F0…04347769 to 0x7cEF2a…F120D6492110000 USDC From 0x6979DD…1a43FDD1 to 0xFd3046…798f1c5E1000 USDT From 0x796Ce4…70A94040 to 0x5fCFd7…f4aea8E80.0000040935294 ETH From 0xA93314…C0A04926 to 0x068F8F…D61329370.0401 ETH From 0xF6aA45…b2976FAf to 0x0c6916…559dB4851467.012521 USDT From 0x728Ca0…42aBDF86 to 0x165A7e…5201Ed890.8701 USDC From 0xCe79b0…4d10FC6b to 0x6b105b…Bc0893C938.578878 USDC From 0x447E37…1ea32531 to 0xBF776a…530fd071100 USDT From 0x009C41…6cBCad53 to 0xe884fA…140177f12387 USDC From 0x67d07E…E3738223 to 0x50a057…1436fBfD50 USDC From 0x9DA6c9…a0547Fea to 0xA9D346…BdC4E76E1.4 ETH From 0xFfB397…56108Ea3 to 0x5b8d79…f8Fca06667.239818 USDT From 0x740DE9…B1c9FF3e to 0x108878…764Fe7Eb115.59 USDT From 0xea5df5…789621cF to 0x91B2e8…4b534B97397.238153 USDT From 0x59c030…c3773158 to 0x69B33B…5fcb87dD3000 USDT From 0x71e147…64aAAE81 to 0xF82beC…A6a9289830 USDC From 0xe99277…9Fa8527c to 0x63f343…aa9eaA140.014142583435786633 ETH From 0x8b9FBa…a262E95e to 0x8Cc53F…96E681B30.056968748414616 ETH From 0xc47DcA…03549463 to 0xa6f42D…6dbE7f30300 USDT From 0xc1D93c…aa6cE9D3 to 0xb09F88…bb15aF43150000 USDT From 0x2f3223…7Ceb14A9 to 0xD6fa22…470c3aED400 USDC From 0x26967d…C7346977 to 0xc284BD…17b7d5DC284 USDT From 0x4c2c0F…e7A200B8 to 0xc25A7F…660BB29f3472 USDC From 0xd00180…277F6d77 to 0x0df638…C08421B481 USDT From 0x656d94…07672335 to 0x67098A…EB8947De0.0482 ETH From 0xDF6a28…bf9D8005 to 0xFB0e1c…b7f231957000 USDT From 0xd3FBe0…75080625 to 0x0e7c19…7326197f10 USDT From 0xb556d3…814f42A9 to 0x8C81DE…A3c51Cab94.311 USDT From 0x06bf7D…4077FC04 to 0xb01068…A74588a80.277641708850332 ETH From 0xE02100…325F4d9F to 0xc3EA17…cb34BA061142.06981 USDT From 0x05e121…7Acc8c32 to 0xf52dB7…B043e6F10.4 ETH From 0x551563…5d4d4B80 to 0x575254…3f937cF40.16415876883924443 ETH From 0x52B254…496a49eE to 0xB52ff7…80a6b2f00.18 ETH From 0xb7b05D…bC5C41Eb to 0x6d5889…29CDE153217.64 USDT From 0xE9B9C7…1fE55b34 to 0x045659…031000371001 USDC From 0xbC93e1…C4ca4c26 to 0xC90977…2aD6A50c219021.888066 USDC From 0x9c3A93…3cDcC006 to 0xb01068…A74588a8164.9 USDT From 0x717aBa…EBaf1f92 to 0xdf6d1B…102259F419595 USDC From 0xa5216B…345B9D33 to 0x8A0579…BeC3E16621453.199 USDT From 0xe06E41…048f3c86 to 0x6e46d7…5c44Fe1F72900 USDT From 0x12D19b…a7F8cf35 to 0x8c0028…d49706ca0.01593482 ETH From 0x6fef8E…836C012b to 0x3905FD…EE6FBC5c2000 USDT From 0x8fd87F…0534De1A to 0xE58Ef0…19d9a88616000 USDT From 0x3649C3…e3D38c7A to 0x7B40B1…0B8c30C90.01501451 ETH From 0x94E880…Ee98DE74 to 0x66edc6…D3854D8A356 USDT From 0x8f6629…b9fC7Cc8 to 0xD1863c…b13F69E31358 USDC From 0xA488cA…1F6457e0 to 0x051902…d4D129e25.544379 ETH From 0xfb8203…9E1c4799 to 0xAeBC01…4BF4C792745.6136558642294 ETH From 0x1cbaFA…d1f5EDc9 to 0x8E09CC…D17609381087.6307 USDC From 0x4440F3…a90Cf1aA to 0x21d35e…F9C762646809.27 USDC From 0x107DF8…48AeD123 to 0x6d5889…29CDE153199.85 USDT From 0xe1B454…FA1f3C14 to 0x647B41…ae18Ae830.12012068866405164 ETH From 0x7512F1…E1ac2dA3 to 0xE347a7…CdbE19641.33084 USDT From 0xF6375b…3012AE79 to 0x27b73F…006492B80.33975948 ETH From 0x154955…8CC300Ba to 0xc3833b…90c6670b688.794872 USDC From 0x2831DF…1015Ef51 to 0x8606Cd…229006631011.314959 USDT From 0x85E8A6…a5cD235a to 0x6060d5…ebF75D50306 USDT From 0x55dA58…0A8C1541 to 0x45B21d…D4316ccC0.1 ETH From 0x02ae2f…211a4470 to 0x5099E5…42Fc73c20.01286766893865564 ETH From 0xE13B66…EBF89fc6 to 0xc08E95…7F1c148a500000 USDC From 0x9D32f6…8152074D to 0x990d5A…fb82ADB816 USDT From 0x1C3782…93e6ac93 to 0xDd447d…57767b0a0.062156529259453 ETH From 0xa7005C…6e00Cc62 to 0x6163Bd…415F4F2d5797.1 USDT From 0x8DD36B…15E243A5 to 0xe47ED0…1C2242ad0.005 ETH From 0x72A63E…6D38343B to 0x99f784…38a299C60.2 ETH From 0x66A59b…094939e9 to 0xE347a7…CdbE19648.231041 USDT From 0xd6c23b…fd8f6947 to 0x0F86B8…9CE1e4c033006.875318 USDC From 0x0aC799…78cD14d4 to 0xE347a7…CdbE19641.222022 USDC From 0x608867…92A033f3 to 0x87601f…B78618189.95375 ETH From 0x9A69BC…67389a22 to 0x5E63F5…8320BC0d1409 USDT From 0x25DaBc…8ceEDafe to 0x61EbC3…86313CED182724.45 USDT From 0x282477…Ea4E1596 to 0x6d5889…29CDE15330.05 USDT From 0x9C3fd0…90758Ed6 to 0xb6B44c…ba6f5e1c25.034572 USDT From 0x4b3Ac7…0aaAEDB7 to 0x03124A…221a6c161697.96 USDT From 0x636A84…9e5178ef to 0x296a9e…260651421000 USDC From 0x2481a0…c8530C36 to 0xE8f390…6030e5D345000 USDC From 0x776328…85706f02 to 0x798613…3a1b1C081666.576096 USDC From 0x45D86C…a734A771 to 0x117DcD…6606F9491031 USDT From 0x904c27…Ee210291 to 0x11e973…31C7e61b0.00000206545 ETH From 0xF83471…Ea8D6F24 to 0x7e33F8…E9550AaE0.09660372 ETH From 0xD14d2c…82108962 to 0x393C32…F82b894e3600 USDT From 0xeD9C2a…40bf0Fa4 to 0x41d241…2B1baCfb96106 USDT From 0x550E47…478cBb7f to 0xCf82ea…b8318Ca0459900 USDC From 0x72efbf…19Bc689A to 0xfA2547…5BAbE3c520533.2 USDC From 0xCa8764…9Cbf399a to 0x7491eE…F009693327.846342 USDT From 0x21C2cf…1d47cea2 to 0x8659eF…2c0aF8441501.17 USDC From 0x7f8316…0A6a4f1E to 0xa657eD…6F1c261e4817 USDC From 0xE81bc7…2b920A47 to 0x7ba8C6…DDb5Ea9e30000 USDT From 0xeCD988…661CA976 to 0x7F20f8…d73fFb660.05640751799399824 ETH From 0x22c84e…bF7e634a to 0x5b8d79…f8Fca0660.15 ETH From 0x073720…b982baa9 to 0x06eaEc…314C1Fb6153.74 USDT From 0x7a495E…8aCFF1A0 to 0xDF81ef…3b888d2F45144 USDT From 0x75fF97…4e29D5D6 to 0x9125a9…89255F7D870 USDT From 0x656d94…07672335 to 0x4Be23d…8CbD2Ba60.0519 ETH From 0x726410…c821C0C5 to 0x6d5889…29CDE15335.82 USDT From 0x55c039…c0b49Cce to 0xE347a7…CdbE19641.263008 USDT From 0xeC2556…68C7d6ca to 0x1bB9A1…55d9cde111.159994 USDT From 0xDF801A…6B76ceA0 to 0x140C63…E014EB500.0002 USDT From 0xE8D488…3De3E5e7 to 0xdB19Da…6bb50CDF32803.95 USDC From 0xC10BF1…265094A0 to 0x24eB80…635Cd25e2400 USDT From 0xb3315D…34a399DB to 0xAB6D41…7229EdEE2.0028869863784395 ETH From 0x917d5c…732cF54B to 0x00eDA6…62a91d9d0.32027300283795035 ETH From 0xDD1a61…7989952D to 0x8C81DE…A3c51Cab14.598 USDT From 0x191d2A…e4D95cA0 to 0x9cE67e…c6D0a35024950 USDC From 0x8306C1…3a8D1EA6 to 0x2c1918…D8E51E3c66006 USDC From 0x9E9169…9e8e60f5 to 0x141353…8f9FEB9613000 USDT From 0x101861…8E4d4FED to 0xE347a7…CdbE19641.334877 USDT From 0x71734D…e4b8B7d2 to 0xC753f3…fafdbf730.9285975 ETH From 0x75917e…A57A0807 to 0x32d793…E3f55C964935 USDT From 0x4aaB90…4702610f to 0x5b8d79…f8Fca0660.00502358096220396 ETH From 0x945A3D…BdC5Eb9b to 0x6d5889…29CDE153800 USDT From 0x84a4bf…3f7057ff to 0x750897…c860a9C11 ETH From 0xBD7c0A…2Abae244 to 0x8d9B62…DBe0cdA43000 USDT From 0x1A813d…9B2EA832 to 0x1b1B38…76710220100 USDT From 0x02300e…59e0A181 to 0xD5b6db…F2717E963000 USDT From 0x7f8316…0A6a4f1E to 0x9EE943…Fb55a506900 USDC From 0x20430B…EF64574a to 0xF0a1aA…2088B534110.69094242326688 ETH From 0x2120A4…bB3DEFC9 to 0x28d99e…60c268841703 USDC From 0xa86a00…90988dF9 to 0x0b5a82…AC2987c350 ETH From 0xFA482e…B2B17fA4 to 0xCfF095…cEAE94795825 USDC From 0x8c280f…0787250e to 0x887025…F8587B1A3 ETH From 0x619f70…e9D442Fd to 0x8E1b9f…680cBdEb20856 USDT From 0x632830…4F5Af926 to 0xC91645…f175394E5000 USDC From 0x3911b2…a992d6Ee to 0xe31e12…CED9f73965088.75 USDT From 0x0Fa8DE…D7DcE60E to 0x3BacB8…9af9b5F923250 USDT From 0x650641…137769d0 to 0x757fDe…00B88D721492.789091 USDC From 0x4873aC…eC3c0b7C to 0x21D002…1013307F0.002998996706431182 ETH From 0x1B2F03…eCEFd1fD to 0x224301…D334662621 USDT From 0x6aF28a…880ddC16 to 0xB02dbC…00fc433b767.372792 USDC From 0x3D9c0b…56B59AB2 to 0x6d5889…29CDE15323.02 USDT From 0x2b598b…Fd31a266 to 0x735AE6…06b3D16F2.3 ETH From 0x497539…8648aa38 to 0x34f762…6C026eA31 ETH From 0x880084…c222652B to 0x6fB29e…52F0DC0E30000 USDT From 0x4cB7fd…271BccCd to 0x12604D…85A51D7115000 USDT From 0xD17CBA…829f305a to 0x2cD84d…12DA6Ec050000 USDT From 0x6226c7…B305CFfA to 0xBCd8F4…42a4451811627 USDT From 0x96efCC…CBe73266 to 0x6D89c7…452058F8650 USDC From 0xc8F471…9156f053 to 0x8C81DE…A3c51Cab106.048 USDT From 0x03eb0d…dE38aC87 to 0x968D6a…B2E179520.000306 ETH From 0x2A438C…71eb0eC8 to 0x02A317…1C98CE3c49 USDC From 0xF9ec67…E2Ba1CB6 to 0xB41759…Ae946F1F0.0001 ETH From 0xea4c83…952e688e to 0x72A8A6…59C6C040600 USDC From 0xeB0e77…D83F6185 to 0xb7A5c8…1CB96a6436928.393481 USDC From 0x283eB8…21Ec5f71 to 0x024061…d77f756f43.601 USDT From 0x3067cB…82675C94 to 0xCF3579…B382a88e0.00032734 ETH From 0x4A7e99…85b6681a to 0x37BAC1…fFd0f32C0.167 ETH From 0x8D3e0E…81ADA8Bc to 0x994929…B4E9a83d1501924.9 USDC From 0x4b4e4B…Ed86EdA8 to 0x4986eE…4886c54316.59 USDT From 0xaafAB6…19b01D73 to 0x86BA7F…A6f7b698147291.49 USDC From 0x771e36…0022c2d8 to 0x5b8d79…f8Fca06699.98256158651301 DAI From 0xB5ac24…DA77e467 to 0x7d255D…0828Dc8646.3558 USDC From 0xDb9233…55bcc552 to 0xdFed19…AA154Be3180.398731 USDT From 0x46EBA4…7c601454 to 0x1FE027…419237a917600 USDT From 0x1A6797…18e7eaE4 to 0x6d5889…29CDE15343.33 USDT From 0x304DFa…99642DFD to 0x207C71…C06F2aF40.059859959294247 ETH From 0xAee6ae…4195c332 to 0xb5caA2…dD06F8de200 USDT From 0xC28eA3…1917038a to 0xCF210F…8e68cbcb19 ETH From 0x94a079…16936A99 to 0x9ca578…02bC141129.179 USDT From 0x6e7c72…EbEA04c4 to 0x50450A…81DD64de0.5938136494005452 ETH From 0xD0D0Fa…0ad33e93 to 0xB2057d…328Fec072.14 ETH From 0xf7DD7B…669B12c3 to 0xb0033D…B7188C8f200052.01 USDC From 0xEd6455…2e933a36 to 0xCA880A…a66ff8d526809.587488 USDT From 0x72067B…E1a61917 to 0x23D09f…53fe066D90816.013576 USDT From 0x5905C9…2aFfEaeF to 0x2a808d…69868581350 USDT From 0x1bfb87…82762F1c to 0x8172F6…3D7C5A5b5.096890556822848 ETH From 0xb0DD1B…CAFCb4E2 to 0x6d5889…29CDE1531179.4 USDT From 0x86F15f…a43b05Bb to 0x20b682…0bC08B1c39.109056486475744 ETH From 0xD47E0d…99633ae7 to 0x8Fd6f2…43f5B7070.02101263 ETH From 0xf9E34A…B63da12E to 0x6d5889…29CDE153719.83 USDT From 0x17eba2…0EE87CB2 to 0xb01068…A74588a811.245596 USDT From 0xB4A680…AbD86847 to 0xaa81C4…f097b94b200 USDT From 0x2C55D6…4AfC688A to 0xb09939…AF7B73970.01 ETH	0xdf583a…6333b7e4	0 eth 0 ETH	0.000453859078448649 eth 0.000453859078448649 ETH
0x81e14e…a2f1ce18	24232254	Wed, Jan 14, 2026 10:10 AM	0xa7EC2b…FdeAF09a	From 0x021eAA…DbC30bc9 to 0xE0904e…9Dcfe38427673.871797 USDC From 0xdb1dDe…993C182F to 0x86EeA8…5908BFFa4735 USDC From 0x7d59FF…98E38C65 to 0xDA2B14…B32c544B2000.84748 USDT From 0x70BED5…30019EB5 to 0xb923e4…B34fFf4F2252.25 ERC20 From 0x172C23…Dcb035A5 to 0xBb9907…aCb9360B59160 USDT From 0x573eB0…0DEed68d to 0xCCD45E…b8ED1c95180.92 USDT From 0xa08C56…ab5620A2 to 0xaAD362…Bc7CCaD2949980 USDT From 0xd436B9…d2745852 to 0x4864A8…28D993797 ETH From 0x62c773…75D135E9 to 0x3BA469…5d5E9dEC1442 USDT From 0x82406E…05FBCd70 to 0x2a454a…1b0F317c50000 USDC From 0x5fD6e6…6635581f to 0xF02116…65dF317A450000 USDC From 0x95FD04…dD61E973 to 0x984719…7804ddf40.00035019646021418 ETH From 0xc7C7a6…93dCCA52 to 0x7dbF47…DE75A34521317.03 USDT From 0xD0Bf35…2870F503 to 0xa69124…b76E277C275.433506 USDT From 0x95d016…0AD07a09 to 0xcB37B3…509b3D53629.17542 USDC From 0x0f7410…1eDe0C68 to 0xbB2253…Df77cd190.8 ETH From 0x2eB4f1…237DB307 to 0x1f5509…AD52523f5000 USDT From 0xb322a5…7415d786 to 0xb05aDC…86CCf6560.1 ETH From 0x387b31…15D7a856 to 0x90cfE6…98e552770.45043962 ETH From 0x53A806…48dEC15d to 0x04d4b9…b49c7b7510000 USDT From 0x622307…eab8f73c to 0xf46da6…d4AAb7031000 USDC From 0x5265Cf…Ee87fB5d to 0x7af134…B66252530.3 ETH From 0x9aeECB…E795E379 to 0x305290…B56A0e0d9600 USDC From 0xD47E0d…99633ae7 to 0x047986…544c1Dea0.08428602 ETH	0x352eE5…5b57Afb0	0 eth 0 ETH	0.000012711199358435 eth 0.000012711199358435 ETH
0xaeb235…4baca5f8	24232215	Wed, Jan 14, 2026 10:02 AM	0xa7EC2b…FdeAF09a	From 0x07fAAF…75D5b873 to 0xa8d232…60c523BC1000000 USDT From 0x549368…3dEaf69F to 0xa5272A…05671eBd5179 USDC From 0xf5B7e1…36CD93B6 to 0x8269c4…dFEdA4a64372.627227 USDT From 0x4EC014…864D080E to 0x2CFF28…dEF0d8Af3.8189 ETH From 0xfB73F9…dB7279Cf to 0xba3F67…5eFc2b720.0045 ETH From 0x711395…c8D0c872 to 0x2318b7…7e60CD6219 ETH From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C711.00006 ETH From 0xBF8d61…ac68e2dB to 0x79b9ae…A7f58268125 USDT From 0xEA9BeF…d17101DE to 0x65BCBb…b369c83814986.519135 USDT From 0xe7dF16…7EB68061 to 0x647dfE…079615996 ETH From 0x0d2a7a…9f5Aa145 to 0xe61AAC…87d2187e12.5 ETH From 0x07C4B0…05a9d0B8 to 0x7727Bb…65a28e09100 ETH From 0x379126…61509335 to 0xeFBBDf…508fbdf643.6 ETH From 0xb544b1…1EAF7126 to 0xF64Df7…113F339720000 USDC From 0x0D45F3…3539b88a to 0x855590…B058E7300.6158301390274089 ETH From 0x9C3505…D38f0B19 to 0x29685d…548af6710.06 ETH From 0x32b2cD…5025028B to 0x16d087…52F085930.0198 ETH From 0x25EA4c…6D205f87 to 0x2ea3BF…976779bf0.12 ETH From 0xD856da…B3E726E5 to 0xe96393…2800106a2 ETH From 0xCA877b…98eCcA84 to 0x9925a0…041CA4591 ETH From 0xb90009…29109361 to 0x0F45e6…427892e80.056 ETH From 0xe7dF16…7EB68061 to 0x03c660…DD978C516 ETH From 0xf7EB14…aDCFB829 to 0xEe11B1…9610481845000 USDC From 0xb90009…29109361 to 0x0F45e6…427892e80.056 ETH From 0x0D45F3…3539b88a to 0x855590…B058E7300.6158301390274089 ETH From 0x5d14be…0A472B50 to 0xcA1DFA…3e5dB05d0.0023846375 ETH From 0xe1495D…5cBe60F3 to 0xD0d4fb…2Dd33e931.7 ETH From 0x3b9b7c…8AE2bbF8 to 0xC29456…3A750fBB3000000 USDC From 0xDf2Ecb…0f866fE7 to 0xCa2c2A…f0dd40c64210 USDC From 0x4EC014…864D080E to 0x69f12D…1502b4001.7897 ETH From 0xFa5450…dc76351b to 0x5ABe48…A19cd2100.000403859642012068 ETH From 0x19fb8e…EF2f4799 to 0x9ac998…1DBbe8908 ETH From 0xBb21cb…a077cD19 to 0x37a363…0cFEF98c2.959968164 ETH From 0x377ca7…1e3cEEd4 to 0x5AC612…BD4038cd2 ETH From 0x40dAf9…f042E15E to 0x03Eef1…fe0CDe26999.9985 ETH From 0xfA8bDC…7c02eC36 to 0xE94E82…589510A7102000 USDT From 0x651B2b…8271426b to 0x41a528…74cc36964.83096886 ETH From 0x7F444e…12a69983 to 0x46D829…778A123120000 USDC From 0x7f8316…0A6a4f1E to 0x569738…32419Fbf4500 USDC From 0x008082…DFB210E1 to 0xeB80b5…3f565c6c0.6 ETH From 0x4EC014…864D080E to 0x2CFF28…dEF0d8Af3.8189 ETH From 0xe0b779…D5477D74 to 0x1BA217…549576224431 USDT From 0x9b8F3f…781D263b to 0xA1C4e8…a9149dbF12.1525 ETH From 0x78E0D9…1482517a to 0x8D7768…9640DDE010188 USDT From 0x33b3fc…68C6089E to 0xf58046…9872bbeE3 ETH From 0xEB6DE8…FaBc6f10 to 0xF80b10…E83171ED500000 USDT From 0x8d740E…8Ce5B1e7 to 0xa489bA…0C38b7b90.11980280458365529 ETH From 0x946927…62571F23 to 0x8508cD…6C6d04aB0.000182 ETH From 0x7B9a81…98989E99 to 0xFb211E…a7d74045100 USDC From 0x0Ed777…58915Ea1 to 0xD04846…989D3E5199.9502 USDC From 0x118d36…A7cd2dA4 to 0x5A15EF…49d330180.65227373 ETH From 0xc7C7a6…93dCCA52 to 0x2684dc…D842Af831000 USDT From 0x4a53a8…cBF15c65 to 0x81fF0A…7662407d1.5753172484819356 ETH From 0x3a4abD…83166dEC to 0x236f7B…90fE51950.6017372153406887 ETH From 0xD510F9…559b7002 to 0xA430Fc…E36D4d810.009523073264065316 ETH From 0xfA8bDC…7c02eC36 to 0x9782A6…DFF8D50e45000 USDT From 0x356816…Aa175557 to 0xF7F5B4…F9FbB83f0.05 ETH From 0x912fC3…f97713F3 to 0xFe7e23…C5b380140.08050229897463496 ETH From 0x716Be6…7f0eEdf0 to 0xE1C746…fd0c841C5.421 ETH From 0xe4cD3E…8a90347c to 0x338b63…38530fD763119.165825 USDT From 0x5265Cf…Ee87fB5d to 0x7af134…B66252530.3 ETH From 0x33FBFA…0948eA36 to 0xC93400…B4cc6B890.84 ETH From 0xB10511…32f41028 to 0xcD21f1…a221e54B6.7 ETH From 0xd436B9…d2745852 to 0x4864A8…28D993797 ETH From 0x53F92A…2e0fc585 to 0xDe0c9A…0e24Ef8080 ETH From 0x24a78F…D9b288b6 to 0x6eD40a…ea8979D06 ETH From 0x98080f…b9694AEc to 0x829E09…360d537b32 ETH From 0x1e9763…A5bcFF92 to 0x9E15aC…F9C83549500 USDT From 0x9b8F3f…781D263b to 0xA1C4e8…a9149dbF12.1525 ETH From 0x10098d…40600Af3 to 0xb56790…D61fBcCA4739300 USDC From 0x94B27b…Cbf1a5BF to 0xFE09A8…f8e7a50610 USDC From 0xe6F39A…e33FAf76 to 0x5db1c9…d6EDB031266.959422 USDT From 0x951910…eA3A00ED to 0x63717C…372a54030.001774 ETH From 0x7F444e…12a69983 to 0x46D829…778A123120000 USDC From 0xEA9BeF…d17101DE to 0x65BCBb…b369c83814986.519135 USDT From 0x8003Bb…Fb9F5202 to 0x6a8e57…8F487A060.48097152 ETH From 0x712907…3B61B101 to 0x6511CB…1a6b46762.1 ETH From 0xC3Ae74…601317f0 to 0xbA77Dc…a83FD2e16999 USDT From 0x1Fd534…713e247C to 0xde11EA…eB6d08555.315650536520321 ETH From 0xeb4060…0fe8fc8B to 0x7a86fc…3A95D4200.0494 ETH From 0x7B9a81…98989E99 to 0x8B0d58…66498D59100 USDC From 0xA6264c…298435DF to 0x438433…b02Fee3f100 ETH From 0x6dc98F…E45F320B to 0x4C5aB9…ee3A081e0.09013688540989293 ETH From 0x3b64f7…69a035c6 to 0x5a1b13…84ff406519900 DAI From 0xf6804c…fEecEC84 to 0x584854…FB1338480.1 ETH From 0x67cC73…b34EbfCe to 0xd382d6…782666860.3238 ETH From 0x377ca7…1e3cEEd4 to 0x5AC612…BD4038cd2 ETH From 0x3a4abD…83166dEC to 0x236f7B…90fE51950.6017372153406887 ETH From 0x13BDD7…eA9382A1 to 0x32c604…A5E3907C850 USDC From 0xF80397…4deB669c to 0xE8E3c1…52741bBc66438.21 USDT From 0x6620a8…855eD377 to 0xF30AF0…8d82A1060.00002433578384 ETH From 0x23a63D…c7487c8C to 0xf8361A…25cF0d0030 ETH From 0x3067cB…82675C94 to 0xFb211E…a7d740450.00032734 ETH From 0xf1ACcD…5e7a0B73 to 0x17CDc6…Ea10B1fa500.223599 USDT From 0xF7f38a…8E05E14b to 0xa85Df4…cD7fb2fa0.01 ETH From 0x8CeD8B…AFc36c88 to 0x05820e…AB9bdF9c29545 USDC From 0x7540AA…1d0D2389 to 0x89A3e7…1DA2400e0.2701 ETH From 0x2106B6…4C87ba88 to 0x8708e3…4f0a875c380 USDT From 0x008082…DFB210E1 to 0xeB80b5…3f565c6c0.6 ETH From 0x53edf3…41DcA067 to 0xB30837…26c7028D4211.054623493891 ERC20 From 0xd6cB1F…2aD85889 to 0x15f3Fa…1aebaB142500 USDT From 0x75Fe6b…907d29E5 to 0x9E332c…0D7D03cE0.1 ETH From 0x07C4B0…05a9d0B8 to 0x7727Bb…65a28e09100 ETH From 0x423016…c80eFede to 0x5F09C8…0c6bc9dE10 ETH From 0x3a4abD…83166dEC to 0x236f7B…90fE51950.6017372153406887 ETH From 0x006705…420274c7 to 0xb0C6A0…68Cd85850.009996647885639 ETH From 0xc266b6…Ed01B06D to 0x98A9b4…7fe0dfB64 ETH From 0xAf0d20…cfC70f79 to 0x6b4226…504b54EF113410 USDC From 0xC3c3C0…72C6E598 to 0xAFf295…5d4DaAfe0.023127290202369415 ETH From 0xf5B7e1…36CD93B6 to 0xeBa202…93c7B89D519.778585 USDT From 0x716Be6…7f0eEdf0 to 0xE1C746…fd0c841C5.421 ETH From 0x8Dd00b…221F517B to 0x00eDA6…62a91d9d300 USDT From 0x85c4DF…bd184131 to 0x4d2FAd…57D526cc1250 USDT From 0xA4878E…C0976A79 to 0x1b328a…D0661Ce50.09905 ETH From 0xb30000…19c7028d to 0x3BE3dC…F7f395b80.000001313377834239 ERC20 From 0xb2acD3…d4922cA4 to 0xdc5024…f0a26d8c0.05 ETH From 0xd65B49…4c2D1d67 to 0x64149F…6Ff58A460.21030744 ETH From 0xF5990F…9f4CEBb3 to 0x4781D6…A33ea67A4 ETH From 0xBCabf4…3eD14525 to 0xbec81c…A14485fC0.35 ETH From 0xe7dF16…7EB68061 to 0x03c660…DD978C516 ETH From 0x0f7410…1eDe0C68 to 0xbB2253…Df77cd190.8 ETH From 0x4D8A59…B5Ac5CB7 to 0x0ec1Ac…C2CB9B1849 ETH From 0x674502…C8D999C4 to 0xC0df99…e89fE05E2349.11373274875 ERC20 From 0x640548…D31b7DD9 to 0x488356…185F51122727 USDT From 0x2dd9eA…76C95e1a to 0x059950…c62b39a34001.712733 USDT From 0xfA8bDC…7c02eC36 to 0x9782A6…DFF8D50e45000 USDT From 0xe0c02f…c581f7d7 to 0xC7d961…e3DbBC880.4512160576261584 ETH From 0xf5B7e1…36CD93B6 to 0x7AfC19…baa7F1d19229.861284 USDT From 0xe1495D…5cBe60F3 to 0xD0d4fb…2Dd33e931.7 ETH From 0x2d718D…cE166929 to 0x987100…7807d7830.12014392 ETH From 0xc7C7a6…93dCCA52 to 0xdB9162…A9aDA9541540 USDT From 0x712907…3B61B101 to 0x6511CB…1a6b46762.1 ETH From 0x5843E7…9b133848 to 0x4b2223…ec9B95c527439 USDT From 0x32b2cD…5025028B to 0x16d087…52F085930.0198 ETH From 0xc7C7a6…93dCCA52 to 0x79ECDA…8f2AAF051040 USDT From 0x23a63D…c7487c8C to 0xf8361A…25cF0d0030 ETH From 0xBcf1cF…3091D59F to 0x6162eE…12afE8503.4947053 ETH From 0x0c014E…74AC014C to 0xDf6dc4…4Ab2f20829 ETH From 0x33FBFA…0948eA36 to 0xC93400…B4cc6B890.84 ETH From 0x947057…E9E2B888 to 0xD303d3…e20ae46f10000 USDT From 0x947057…E9E2B888 to 0xD303d3…e20ae46f10000 USDT From 0x1dea71…BD9E31e7 to 0x888cEB…2d34388320 USDT From 0xa1ECed…e2E8d3Bc to 0xca681d…e92460c8200 USDC From 0x32b2cD…5025028B to 0x16d087…52F085930.0198 ETH From 0x10384C…8D644fad to 0xb7652c…07E5FB361.03238 ETH From 0x423016…c80eFede to 0x5F09C8…0c6bc9dE10 ETH From 0x356816…Aa175557 to 0xF7F5B4…F9FbB83f0.05 ETH From 0x8D0C46…05075f6b to 0x0B39e9…c81341D9100 ETH From 0x07fAAF…75D5b873 to 0xa8d232…60c523BC1000000 USDT From 0x30e3Ec…e0685592 to 0xB9D60E…25E95A583.16364694 ETH From 0xed34Ee…Fa4eFd74 to 0x8677EA…f83502DC3 ETH From 0x622307…eab8f73c to 0xf46da6…d4AAb7031000 USDC From 0x749d4B…FAC2E63B to 0xb52613…605cb800250.108046 USDC From 0x3C320F…bfa23E5f to 0x37B907…8Eb6b25b2.3931536640753603 ETH From 0x3067cB…82675C94 to 0xFb211E…a7d740450.00032734 ETH From 0x83C041…a9dFb0d7 to 0x94DEfc…fc2D82AE20 ETH From 0x19087c…3b3c4569 to 0x9F3702…d4a2568A180 ETH From 0x78E0D9…1482517a to 0x8D7768…9640DDE069375 USDT From 0x19fb8e…EF2f4799 to 0x9ac998…1DBbe8908 ETH From 0x846330…E69CF5F2 to 0x47054b…4600B8dE0.9010388978492201 ETH From 0x0fa556…f5574c9A to 0x8B611e…f4a485945000 USDT From 0x846330…E69CF5F2 to 0x47054b…4600B8dE0.9010388978492201 ETH From 0xD7d87f…Ba53B64C to 0x3493e3…cc14463930000 USDC From 0x01a6c3…ef1D0542 to 0xe35004…298665063.1369319203691743 ETH From 0xF5042e…8eB9e222 to 0x437030…4501543713040.309717738763 ERC20 From 0x087a8a…DC9E93CA to 0x11F922…55C7a24a75 ETH From 0x0d2a7a…9f5Aa145 to 0xe61AAC…87d2187e12.5 ETH From 0x750Da1…1a118aCe to 0x5DEFa9…629Be1e60.34 ETH From 0xe7dF16…7EB68061 to 0x647dfE…079615996 ETH From 0x44B805…3dB3CFa9 to 0x7cd713…FCc13c9a7100 USDC From 0xe6F39A…e33FAf76 to 0x5db1c9…d6EDB0318998.632208 USDT From 0xe7dF16…7EB68061 to 0x03c660…DD978C516 ETH From 0x7b461D…8AeB5dD7 to 0x6862DF…a0085B5010 ETH From 0x5F1E15…c396C24F to 0xF50546…b1B9e222199.3571428571429 ERC20 From 0x1fcDa0…Cb12413E to 0x6C8393…eB436BC730243 USDC From 0x5Dc57F…B48d0aEa to 0xcFA99b…f37103b110782.71045 USDC From 0x02A31d…5a6d5310 to 0xfB4C2C…38489F045169.4 USDC From 0xe7dF16…7EB68061 to 0x647dfE…079615996 ETH From 0x846330…E69CF5F2 to 0x47054b…4600B8dE0.9010388978492201 ETH From 0x9b1424…536483C9 to 0xB785f4…13d7B1881 ETH From 0x9B8172…d33A2937 to 0xA6Ae63…18e581Cc676.684256 USDT From 0x64a9De…90f5a27B to 0x6c972a…3d25c5Ad50000 USDT From 0xf5B7e1…36CD93B6 to 0x7A9b8b…27678000522.529901 USDT From 0xD856da…B3E726E5 to 0xe96393…2800106a2 ETH From 0x7357cE…98D30499 to 0xBD0D52…De14b03c10004.331875 USDT From 0x6a8AFb…b9b9a170 to 0xEEF45E…7EBC51F3116.540631 USDC From 0x0f7410…1eDe0C68 to 0xbB2253…Df77cd190.8 ETH From 0x66B0e2…5D269C47 to 0x644Bed…1061336B44400 USDT From 0x7f5413…49550b24 to 0x990caf…7Ad8d08611.310916982263404 ERC20 From 0x14a9F9…86065f9C to 0x8829Bd…9890AD140.0038 ETH From 0x06C2ca…85998bCe to 0x863553…5e03Aa632863.020572 USDT From 0xe0D082…28535C61 to 0x2fb636…682AAEd46.85 ETH From 0xFFeD82…879918A3 to 0x772404…B5425b9213.5050779 ETH From 0x607b39…d930eD63 to 0xe72B56…c56b19280.001501183058568346 ETH From 0x9D6E88…d4B89565 to 0xBe29A7…6C7Ab5Bf0.6 ETH From 0x3b8bD6…56b7dC6D to 0x992c81…56d2Cc0876344 USDT From 0x352Bc4…59e8DE21 to 0x6Ae989…0e5Be5F50.001503137237821833 ETH From 0xbF68b3…74B21406 to 0x53CB78…4d4A55D7330 ETH From 0xea4dA4…9351f984 to 0x7FafF3…7aDab5510.02 ETH From 0x32b2cD…5025028B to 0x16d087…52F085930.0198 ETH From 0xf5B7e1…36CD93B6 to 0x6EcF34…48B66Dbf7909.074342 USDT From 0x4EC014…864D080E to 0x2CFF28…dEF0d8Af3.8189 ETH From 0x549368…3dEaf69F to 0xa5272A…05671eBd5179 USDC From 0x7357cE…98D30499 to 0xB7e8B0…F10C982b10004.341884 USDT From 0xf5B7e1…36CD93B6 to 0x227428…5E0FfbE74311.58851 USDT From 0xe0b779…D5477D74 to 0xF8Ce95…1475Fef11129 USDT From 0xBcf1cF…3091D59F to 0x6162eE…12afE8503.4947053 ETH From 0x379126…61509335 to 0xeFBBDf…508fbdf643.6 ETH From 0xc266b6…Ed01B06D to 0x98A9b4…7fe0dfB64 ETH From 0x3F0084…82Ef1619 to 0x3397B2…c69785Fe111813.61 USDC From 0x02A31d…5a6d5310 to 0x296631…aB506d8C44721.87 USDC From 0xA8D893…995C5455 to 0xAb79e2…FB516b1D1 ETH From 0x119fFc…D86A9429 to 0xc7e774…1342d76f0.00032734 ETH From 0xc642f3…56E8CA9B to 0x32C892…a356ADa70.02 ETH From 0xA461db…8a4F0F67 to 0x5575C1…4E0cC4F0200 ETH From 0x134B7A…C203a156 to 0xf96716…39b587aF5 ETH From 0x23a63D…c7487c8C to 0xf8361A…25cF0d0030 ETH From 0xfCb0D4…aD9Ce6A4 to 0x0A26BF…4A48aD3722500 USDT From 0xc10AB5…3E00dd93 to 0xA057B0…297FA09f30 ETH From 0x67cC73…b34EbfCe to 0xd382d6…782666860.3238 ETH From 0x37c800…5e4D4aF0 to 0xF34B99…393B5DB10.1 ETH From 0xfaCc5A…3c8E021e to 0xFC38D6…07DB820a1.1 ETH From 0x3b64f7…69a035c6 to 0x5a1b13…84ff406519900 DAI From 0x1Fd534…713e247C to 0xde11EA…eB6d08555.315650536520321 ETH From 0x276E09…d3169472 to 0x00eDA6…62a91d9d0.150120659353058 ETH From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a15000 USDT From 0xC3c3C0…72C6E598 to 0xAFf295…5d4DaAfe0.023127290202369415 ETH From 0x749d4B…FAC2E63B to 0xb52613…605cb800250.108046 USDC From 0xA71ceA…BD765F14 to 0x3b48fc…61924F4914762.05 USDC From 0x423016…c80eFede to 0x5F09C8…0c6bc9dE10 ETH From 0x23a63D…c7487c8C to 0xf8361A…25cF0d0030 ETH From 0x7F444e…12a69983 to 0x46D829…778A123120000 USDC From 0x87eef1…BAf63aeA to 0xA9359a…D78D46D9471.372054 USDT From 0x10757E…775BA56a to 0x5cC910…17C645C269050.322494 USDT From 0xe1495D…5cBe60F3 to 0xD0d4fb…2Dd33e931.7 ETH From 0x6bA0F1…b060F477 to 0x85F3D4…999031A510000 USDT From 0x23a63D…c7487c8C to 0xf8361A…25cF0d0030 ETH From 0x27069a…c7420e37 to 0x82bB4b…5bf06EE620000 USDT From 0x3C7A74…bB6277a3 to 0x1D9b99…1f47ad8b7.393 ETH From 0x17E812…a7e292E8 to 0x735f17…87893Cd998.04 USDT From 0x53F92A…2e0fc585 to 0xDe0c9A…0e24Ef8080 ETH From 0x7357cE…98D30499 to 0xBD0D52…De14b03c10004.331875 USDT From 0x22881d…e143AbB7 to 0x0fAf10…7F0c725E0.18195 ETH From 0xBdbdC2…264292D9 to 0x59AaF5…9C1AC88422 ETH From 0xe6F39A…e33FAf76 to 0x5db1c9…d6EDB0310.02 ETH From 0x8544f7…3847312F to 0x04A632…93b631700.00300848 ETH From 0xB4D92d…35d3988c to 0x73c87F…fC12C98710 ETH From 0xe6F39A…e33FAf76 to 0x5db1c9…d6EDB0318998.632208 USDT From 0x0AD4DE…d69609D3 to 0x710cBD…38a9A89D4.4 ETH From 0x372C50…3c5e15ea to 0x70BD5A…525f47104.0039267181e-8 ERC20 From 0xcD5592…7073F4bF to 0x82D1f2…2eEaD29E8.7 ETH From 0x0d2a7a…9f5Aa145 to 0xe61AAC…87d2187e12.5 ETH From 0x02A31d…5a6d5310 to 0xeBae95…A674e52636351.59 USDC From 0x64b0d5…d08BD67c to 0x5fE91C…26fBc11e1999.945974 USDT From 0x8E9BB8…860CEF35 to 0xbE57d5…6286D6d213860 USDT From 0xA4503b…a9d9653a to 0x91d140…051B1A895 ETH From 0xEDF9c4…bE9a1C25 to 0x190658…08E63d4E100 ETH From 0x882652…E8bCC7A9 to 0x3634D6…175380ca0.29990403071017274 ETH From 0xf2D836…8Ef0eac3 to 0x58b5F9…F239823a45000 USDC From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a15000 USDT From 0x37c800…5e4D4aF0 to 0xF34B99…393B5DB10.1 ETH From 0xAb0Bcf…4AC7A1bF to 0x545460…689E6978400 USDT From 0x46265b…A492b3e4 to 0x582b2F…253450033730.27 USDT From 0x3D3f4F…3f8cD791 to 0x855A4D…3785A82c0.00000347639133276 ETH From 0xf5B7e1…36CD93B6 to 0x1A00a7…175b7b1a458.64935 USDT From 0xA461db…8a4F0F67 to 0x5575C1…4E0cC4F0200 ETH From 0xC27dA9…8E14e03b to 0x40c905…fa57C4040.35 ETH From 0x0d2a7a…9f5Aa145 to 0xC34a4D…A241004E0.2 ETH From 0x77b5A1…3c6d0502 to 0x5EEb04…d5A683eE1.924 ETH From 0x0DC298…6ED4bD4f to 0x329bf6…8D9Dff8C233.04 USDC From 0x7f8316…0A6a4f1E to 0xa657eD…6F1c261e4817 USDC From 0x295DD7…Bb5f2a36 to 0x72EF0F…6c5627aD0.022102 ETH From 0xF07726…e30b2d36 to 0x48FC13…324aed25582.911397 USDT From 0x71c6ee…31e07D6F to 0x36d8a1…d35F9A0225107 USDT From 0xe55F02…54932E6b to 0xef4A25…055dc9555000 USDT From 0xB4D92d…35d3988c to 0x73c87F…fC12C98710 ETH From 0xEf64f7…6B30D4C1 to 0x9f1421…15cb4B5520 USDC From 0x4a53a8…cBF15c65 to 0x81fF0A…7662407d1.5753172484819356 ETH From 0x3e46bD…196B6aec to 0x210017…bEE60dCa0.6373675759492471 ETH From 0x423016…c80eFede to 0x5F09C8…0c6bc9dE10 ETH From 0x19087c…3b3c4569 to 0x9F3702…d4a2568A180 ETH From 0xc7C7a6…93dCCA52 to 0x70aFaA…2Ad997b61334.35 USDT From 0x134B7A…C203a156 to 0xf96716…39b587aF5 ETH From 0xC27dA9…8E14e03b to 0x40c905…fa57C4040.35 ETH From 0x711395…c8D0c872 to 0x2318b7…7e60CD6219 ETH From 0x553Ffe…a453ff1F to 0x81560D…10d8f2E00.0153166 ETH From 0x37c800…5e4D4aF0 to 0xF34B99…393B5DB10.1 ETH From 0x8d740E…8Ce5B1e7 to 0xa489bA…0C38b7b90.11980280458365529 ETH From 0x6ec96A…Bf39Af61 to 0xA186e5…b8Dfda6A0.34985096348955347 ETH From 0xF9FcC7…5EAefFC6 to 0x97bDB5…92B525C711.00006 ETH From 0x5d14be…0A472B50 to 0xcA1DFA…3e5dB05d0.0023846375 ETH From 0xf5B7e1…36CD93B6 to 0xB82052…66Cc2A176244.394561 USDT From 0x01a6c3…ef1D0542 to 0xe35004…298665063.1369319203691743 ETH From 0x02A31d…5a6d5310 to 0xCfF095…cEAE947911881.05 USDC From 0xe6F39A…e33FAf76 to 0x5db1c9…d6EDB0310.02 ETH From 0xb544b1…1EAF7126 to 0xF64Df7…113F339720000 USDC From 0x85C5B5…627BC307 to 0x00eDA6…62a91d9d0.14319127150092972 ETH From 0xAf0d20…cfC70f79 to 0x6b4226…504b54EF10000 USDC From 0xC3Ae74…601317f0 to 0xbA77Dc…a83FD2e16999 USDT From 0x71c6ee…31e07D6F to 0x36d8a1…d35F9A0225107 USDT From 0x3C320F…bfa23E5f to 0x37B907…8Eb6b25b2.3931536640753603 ETH From 0x711395…c8D0c872 to 0x2318b7…7e60CD6219 ETH From 0x93C9e8…ceBeF751 to 0x324734…23D51cD610.10101 USDT From 0x719a04…02a2C195 to 0xFC38D6…07DB820a38 ETH From 0x8a9a8e…91e9C8a3 to 0x363800…6bD2a22C59116.13983 USDC From 0x7A75D5…92E8bFc8 to 0x00eDA6…62a91d9d500 USDT From 0x2b598b…Fd31a266 to 0x735AE6…06b3D16F2.3 ETH From 0x02A31d…5a6d5310 to 0xeBae95…A674e52636351.59 USDC From 0x29D7EE…1d43f9EC to 0x038A4f…5dF847a61 ETH From 0x8a9a8e…91e9C8a3 to 0x363800…6bD2a22C59116.13983 USDC From 0x5Dc57F…B48d0aEa to 0xcFA99b…f37103b113160.66867 USDT From 0x549368…3dEaf69F to 0xa5272A…05671eBd5179 USDC From 0x720d82…5A242d43 to 0xDb8e0d…e84f1F311.0519065816896118 ETH From 0xc0039d…A81C01f7 to 0xff5C11…701989063000 USDT From 0x82f12c…f1c599d6 to 0x70BD5A…525f4710240000 ERC20 From 0x29D7EE…1d43f9EC to 0x038A4f…5dF847a61 ETH From 0x10098d…40600Af3 to 0xb56790…D61fBcCA4739300 USDC From 0xe6F39A…e33FAf76 to 0x5db1c9…d6EDB0318998.632208 USDT From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a15000 USDT From 0x23a63D…c7487c8C to 0xf8361A…25cF0d0030 ETH From 0x9b1424…536483C9 to 0xB785f4…13d7B1881 ETH From 0xF07726…e30b2d36 to 0x48FC13…324aed25582.911397 USDT From 0xA52785…dD671ebd to 0x26950c…E11415225179 USDC From 0x7B9a81…98989E99 to 0xFb211E…a7d74045100 USDC From 0x74BFa5…eA60A9e3 to 0x615DCd…95820f531 ETH From 0xdE9866…1De03675 to 0x7cd1d5…a9685eAA17 ETH From 0x2C85B0…2D8E1677 to 0xdfDD63…cff2F56810 ETH From 0xf0Cf15…d42C8621 to 0xF50546…b1B9e2224400 ERC20 From 0xB4f9cF…0105435e to 0x341272…eA8955C334 ETH From 0x32b2cD…5025028B to 0x16d087…52F085930.0198 ETH From 0x0d2a7a…9f5Aa145 to 0xe61AAC…87d2187e12.5 ETH From 0x3a4abD…83166dEC to 0x236f7B…90fE51950.6017372153406887 ETH From 0x2Ade34…5F5cd2f5 to 0xf0D6c5…614714020.35 ETH From 0x5265Cf…Ee87fB5d to 0x7af134…B66252530.3 ETH From 0xe08371…858F5497 to 0x8b77Bd…9c9c9134270 USDT From 0xFa5450…dc76351b to 0x5ABe48…A19cd2100.000403859642012068 ETH From 0x423016…c80eFede to 0x5F09C8…0c6bc9dE10 ETH From 0xcC4bA8…4259344f to 0x08920b…a51e0248938 USDT From 0xA71ceA…BD765F14 to 0x3b48fc…61924F4914762.05 USDC From 0xc1E24d…e1C840A3 to 0x5b1Eef…1eB5af307750 USDT From 0x06C2ca…85998bCe to 0x863553…5e03Aa630.01879959 ETH From 0x7E3C0f…3776423F to 0xD16B64…8B93f29010.3334 ETH From 0x607b39…d930eD63 to 0xe72B56…c56b19280.001501183058568346 ETH From 0xc7C7a6…93dCCA52 to 0xdB9162…A9aDA9541540 USDT From 0xe6F39A…e33FAf76 to 0x5db1c9…d6EDB0310.02 ETH From 0x32b2cD…5025028B to 0x16d087…52F085930.0198 ETH From 0xF5990F…9f4CEBb3 to 0x4781D6…A33ea67A4 ETH From 0x7f8316…0A6a4f1E to 0xb53124…853aa9Bc1800 USDC	0x352eE5…5b57Afb0	0 eth 0 ETH	0.000181848322078215 eth 0.000181848322078215 ETH
0x86616d…7a28c8e5	24171726	Mon, Jan 5, 2026 11:24 PM	0xa7EC2b…FdeAF09a	From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e11500 USDT From 0xA24C93…02c0e792 to 0x36646a…e1AE344d100 USDT From 0x763b1a…DA5F9D63 to 0xd2f1e4…0B0caA570.0039 ETH From 0xD60Fd4…9d5a42dd to 0x8461D9…e8C64c700.12 ETH From 0x9192d2…ca818216 to 0xcD52f9…d3E1d083400 USDT From 0x7fB9B1…B900E10D to 0x79eBE8…12d2cC4932.006 USDT From 0x4cB516…78250fFA to 0x3535bf…418420A1285.570108 USDT From 0xCC20b6…0D6635D3 to 0xd71b89…D9996aD6600001 USDC From 0x9Ea84D…fd566ABa to 0x979522…66EE12ec7000 DAI From 0x4F4b5A…Bf16953B to 0xB02dbC…00fc433b0.023323691487049394 ETH From 0xa98018…475407E2 to 0x5d6D8B…1d69f8F11780 USDC From 0xAEEBd2…F23aDD50 to 0x7d1Ed0…69C553ca128993.14 USDC From 0x8a2bf7…18501E2F to 0x51f371…Af8Ae381100 USDT From 0xd3B013…93fBF48d to 0x1db9fe…450C5c4352100 USDT From 0xA5E662…72124bea to 0x3662A6…42d3ece70.032417776792567396 ETH From 0xFDD06b…a02A1cF8 to 0xC92f5C…B332a3750.07 ETH From 0x9bA4C6…b1037311 to 0xCA20b0…6B67487110 USDT From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d2001.161069 USDT From 0x6Ac615…bC653a00 to 0x6B63Af…d83836a950.58 USDT From 0x328530…4867E0b8 to 0xf1AdC9…eC6690a70.003683268385034143 ETH From 0x0dF4b9…3346A96d to 0xc34D5f…a966E6Ef40 USDT From 0xcFd440…E9f674A6 to 0xD91F94…bE9a4b56248.624553 USDT From 0xC9aCe2…D4f8f7f5 to 0x525eeC…a13394ce1000.345119 USDT From 0x4279b3…c9Df4f8E to 0x9bC1bd…7f4Df8a35000 USDT From 0x8c8cD6…52c51CaB to 0x403A84…6Ab3111E40000 USDT From 0x834512…880c5E0f to 0x44a0a5…e30fa35F0.33633663812665 ETH From 0x783d08…0b097c4d to 0x02C0e2…572f76665000 USDC From 0xb083Ca…EA1A48A9 to 0x26f28e…dfb183A11 ETH From 0x18e37E…162dAcE9 to 0x684dD2…b1269Ac01107.51 USDT From 0x85816C…61a7C7FF to 0xeCf0EE…e022291b199.55 USDT From 0xa7A9De…8Dd2FbB9 to 0x302014…d4aF927917288.248157 USDT From 0xa2132e…1799Bd9c to 0x224301…D33466261000 USDT From 0xC1E074…DEB9a8e7 to 0x6A5095…9cD3231c70.77 USDT From 0x4Cb679…393F3356 to 0xB3714E…66DfDcCd0.1 ETH From 0x55933B…dC6eD82C to 0x9ee326…C44B41C7499.4 USDC From 0xa7c20B…D89f602b to 0x11993d…6e6a942938.832 USDT From 0xCB0194…730d933d to 0x3535bf…418420A1105.348491 USDT From 0xfCbda4…3795A25a to 0x872AC7…870848101100 USDT From 0x8a3D91…9C16497f to 0x4FB428…1579812410 ETH From 0x3f9277…3b3D7552 to 0xDa22f3…3Dfa35622400 USDT From 0x0861c8…eE0AEC1B to 0xC1d75B…79F4A5bB31097.8335 USDT From 0xcF5c08…D5aac8E2 to 0x4D554b…9E6388bf15000 DAI From 0xa55c57…8971E4ef to 0x805A4A…263c4a69100 USDT From 0xdb1583…4929f789 to 0xE2Fa55…00C295A85000 USDC From 0x824B78…43e7aaa8 to 0xe26609…4A034B5c247421.395721 USDC From 0x33D272…256eA50A to 0x24eB80…635Cd25e0.67279519 ETH From 0xb8eA4D…805fCA4a to 0x312F84…bCC81f990.004 ETH From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.1830721504213043 ETH From 0x51a4CE…E2775A98 to 0xEe79A6…5D9f3C44420000.0042 USDC From 0xEd638D…b30493C7 to 0x6Aa96e…59Cf251210812.419849 USDC From 0x2601EC…51d825a2 to 0xf74152…002c51fC0.44743955 ETH From 0x471f6f…4e5a44B9 to 0xfBeB73…A72C9E969900 USDT From 0xd53826…C98e3d69 to 0xD91F94…bE9a4b5625 USDT From 0x54754C…2A359BfA to 0x7A53C6…fe948e5b12634.135221 USDT From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe846658.121518 USDC From 0x7AC48D…fC990C44 to 0xA423c8…66752F212152.02 USDC From 0xf4b8fb…2C6A99C0 to 0xb63a86…efFd5DbA117.13717 USDT From 0x372E13…f62CA406 to 0x1aa235…6815A1E410 USDT From 0x05a98a…212DEC15 to 0xB593Fc…301F7dbB0.001585524792851185 ETH From 0xD39d51…d2385e64 to 0x73EFC1…8A6C9FC00.001 ETH From 0xec5764…Ee09DA9F to 0x977418…626e927310004.952451 USDT From 0xae38ae…35Ac7B03 to 0x6585b8…CFBd82743750 USDT From 0xa607d2…66E3E8C3 to 0xa49057…bC9A80b742 USDT From 0x1aD609…88A37f81 to 0x9eA18d…6E74B57516200 USDC From 0x3e5209…ce9a1fAA to 0xC6CD91…D2A7Ef1C0.031655562518322945 ETH From 0x541EeF…66D07593 to 0xb01068…A74588a888.839566 USDT From 0x88EAF3…B58190f7 to 0x8D3816…b2d6Cf4896.916076 USDC From 0xE83ad2…dEE7fEFE to 0x44a0a5…e30fa35F0.011263653324353 ETH From 0xf76403…97adbd53 to 0x79eBE8…12d2cC4955.571 USDT From 0x76b8C8…481209dB to 0x9EC27D…65Dd1D7c1804.1 USDT From 0x95d72A…F086eC9E to 0x750081…eB1D715E50 USDT From 0x1520CE…C73332d7 to 0xaf52dd…BE15C6700.10508014749431611 ETH From 0x186320…beC81971 to 0x24eB80…635Cd25e1998.8 USDC From 0xf72D4a…C97D3A3a to 0x28d99e…60c26884390 USDC From 0x66d853…eF283dF4 to 0x4048b9…B00743d6999891.498722 USDC From 0x3896A5…A4b44032 to 0xc3728E…D795784c15010 USDC From 0xcFBc06…56E78925 to 0xB4D97D…99E5A4534940.3912 USDT From 0x14F369…E814EF05 to 0xAE82D2…cd1BA115998.003909 USDT From 0x77f611…2eFCdFd3 to 0xdF6A0b…00376B440.225989374022932 ETH From 0xb23360…C8D7c460 to 0xcCBb22…7Ad3536244.418609 USDT From 0x8067E9…f7D23889 to 0x1f286f…f9CFF8Dc28618.6 USDT From 0x4Abf76…007C164d to 0xDb384e…5d04104411.83 USDT From 0x33c8fD…D82F9b09 to 0x9fF4f9…b52a19391.11047508 ETH From 0x5cdbb9…c7aEe5F0 to 0xE0cdB8…A99C279610004.522044 USDT From 0xe70Bef…3Cc84274 to 0x3BB2ec…80b0692519440 USDT From 0xC8677E…2ea796f8 to 0x7a95B2…973BAB47800.36 USDT From 0xe8320e…b23B4Ab0 to 0x9989Bf…A1A0121D2500 USDC From 0xd29e32…076F610b to 0x36c174…70d215580.09491838 ETH From 0xf9ca3a…F9212aC4 to 0x6795b5…640817e4290.05 USDT From 0xa04811…ddbd4593 to 0x778945…C3E48881400.591183 USDC From 0xa0bA60…90e55d73 to 0x31Be4F…7Bc3757d0.00001 ETH From 0x9ec338…8aedE428 to 0x74FA15…e5bC086D10 USDT From 0x93F4F4…f6333438 to 0xaCCc11…3F8dD32E9.855665 USDT From 0x9EE397…a54b41C7 to 0x3E0719…125A93a8205 USDT From 0x4628aC…F1e6D7BF to 0x8fe2f9…21232A1341000 USDC From 0x03eb0d…dE38aC87 to 0x0779ac…4C4bF3F70.000306 ETH From 0xfc66AE…4316103f to 0x6795b5…640817e4999.71 USDT From 0x620147…7480CCB1 to 0x347568…EDCE7eB00.07353671 ETH From 0x6b26d8…8A601c0E to 0xAc6BfD…dfb6B0aa5400 USDC From 0x2d426F…0e3a69de to 0x40F375…6f5B3d8342 USDT From 0x0291F2…c556F034 to 0xDc8084…A9d4564a0.28419669 ETH From 0xE20e2c…8044AD0c to 0x164E65…551b880d175.95 USDT From 0x8a6152…832B418B to 0x02A317…1C98CE3c129.532118 USDT From 0x540708…941cd565 to 0x22cDE1…3356411d218434.770559 USDT From 0xD7aA1a…7B33F335 to 0x979522…66EE12ec0.6308786418903417 ETH From 0x619EE5…58373E0f to 0x187Fda…736423866908.324212 USDC From 0xfa9417…d06260F9 to 0x794EA7…F56A944d1182 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C31238453.64 USDT From 0x0a0A00…6fEF78Ee to 0xDd1203…1F07D8C010 USDC From 0x7D63Ac…B0839bAe to 0xE291E7…1cdB8c092 ETH From 0xfaec4F…2f0D0DC6 to 0xc25131…E3265b5C20000 USDT From 0xF9c098…bAcA6AF0 to 0xF3d311…f424C4A60.09925869615796899 ETH From 0xcfB2ad…2ca1b601 to 0x327bc5…B0016B634338.054025 USDT From 0xb40536…FBE1b550 to 0x140C63…E014EB50975 USDT From 0xE62f7C…Ea9d4107 to 0x3535bf…418420A1290.21 USDT From 0xb8C882…2DdDB9F0 to 0x369816…B7B7f19a0.67442512 ETH From 0x693F09…14D6Cd72 to 0xb01068…A74588a818.78357 USDT From 0x0C216c…A4f96969 to 0x44a0a5…e30fa35F0.01232529328136278 ETH From 0xF28f7e…14F1A406 to 0x9DC903…715213053000 USDT From 0xe938b6…52242222 to 0xe4F7Ce…eBAc14109142.057601 USDT From 0xa1625A…Ee71Fa11 to 0xd419D2…1825F96F0.0037097 ETH From 0x31bec1…Bc2EC4bF to 0xC34f7d…072d347b10000 USDC From 0x7ffe5e…62E6c753 to 0x647B41…ae18Ae830.017302579959275 ETH From 0x295191…6c2D37b6 to 0xD72E9c…78fA697111.291937 ETH From 0x65f527…7139dE66 to 0xd05CeF…010dd0121713.43 USDT From 0xC1FEAE…398C620f to 0x55257a…76d8520F1 ETH From 0xf1A43B…Aad74F12 to 0x778945…C3E488811000 USDT From 0x7FF1a3…17ad1f09 to 0xD1B561…3CDfEd9c2 ETH From 0xb3C1dF…386738e0 to 0xA86e7c…400AA82F0.02999894 ETH From 0xd44333…B3AeB309 to 0x0Dfdd7…3522A26533066 USDT From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8770694.3 USDC From 0x3F0084…82Ef1619 to 0x50Af70…8228E66a3673.22 USDC From 0x532b25…A250A7B6 to 0x44CcD0…2C8Dd329271.058561 USDT From 0x13EBBd…e2f2beb2 to 0x9fc307…5802f65A10000 USDT From 0x984733…a79B8667 to 0xedFc8f…23181AC8418 USDT From 0x685b1d…df39331a to 0x999A25…17ADe37854 ETH From 0x78CC0F…74Cd327D to 0xC69118…AF9aaa7A0.16705796176208787 ETH From 0x046A13…98B1fef7 to 0xd0d18B…16ed7F9110000 USDT From 0xD8dE6d…f49dB94f to 0xA8BE4a…307f4803114015.279557 USDT From 0xd5FfbE…32aFd638 to 0x3535bf…418420A1725.3 USDT From 0xF5A6AE…4893D991 to 0x78EE5B…f9b7a9971040.348909 USDT From 0xe92877…D87B94cD to 0xC6d225…52d3256310000 USDT From 0xA5e525…5fcB244b to 0x2601cB…56D825A211.376936371414246 ETH From 0xf97Bdc…10cD18F2 to 0x716b44…3E3e0d4b0.01613211 ETH From 0x8A12a5…8DE35A8d to 0xb710D5…6bdBB03723400 USDT From 0xBfC128…b1373E7D to 0x6795b5…640817e43000 USDT From 0x51715C…caeC7f60 to 0x58C6E4…21736E9e0.30814836727587597 ETH From 0x2e2A80…2368EF99 to 0x87e6EF…2ad3A5544999.85 USDT From 0x9C3505…D38f0B19 to 0x29685d…548af6710.07 ETH From 0x4073DE…8D2ce0f0 to 0xB02dbC…00fc433b120.0012 USDC From 0x14065A…85fD6ae9 to 0xc9AD9a…bd6C80EA0.013138290212795844 ETH From 0x49b580…ab844902 to 0xe684F6…7554C8d91500 USDT From 0x8f8caE…55794543 to 0xC90550…4697047910261.95292 USDT From 0x4A6702…d0D63825 to 0x529E60…30Ef8eDD0.001 ETH From 0xB11DC7…9503F707 to 0xE91F8b…e68b0E445000 USDT From 0x73374e…019FF76e to 0x5D4DC4…1404861F0.19265081 ETH From 0xa23473…C9ba66E3 to 0x8606Cd…22900663501.01 USDT From 0x715855…33f278cC to 0xa25e33…AD7E6F9c100.046721 USDT From 0x344EfE…601A4aE7 to 0x8606Cd…22900663501 USDC From 0xBcC1Ce…56f51bc1 to 0xF15588…12a0DaA20.0632437 ETH From 0xe3538E…e951f2FD to 0xAB7fC1…8929137F25000 USDT From 0x4Ccd15…A708aaD6 to 0x6567c9…43C18727750 USDC From 0xa14D84…c81864e2 to 0x213cCb…13Db2C689500 USDC From 0xF83CbC…19423dcD to 0x15735B…aF15ace43.285 ETH From 0xd3a4ea…6161691a to 0xdBf363…02F9624E5850 USDC From 0x51D4FA…b1980f47 to 0x76b88f…EF1209dB1001.001001 USDT From 0x622307…eab8f73c to 0xf46da6…d4AAb7035000.4 USDC From 0x0bCaE1…Eb7cF1da to 0xD4124b…BC97B29d0.0961948522928043 ETH From 0x5852ad…9333e8e3 to 0xa553Af…DEf1A3bE0.55291142 ETH From 0xd9264D…a312c1c6 to 0xb28be5…d6b8f4aB2.44 ETH From 0xE7Eb26…21Ac812a to 0x711187…AeE47E5E0.1 ETH From 0x6a0209…6dCc7015 to 0xbaa55A…f54cd8b650495 USDT From 0xfA62E5…69978F7F to 0x197cdB…705DA9938.461886749689832 ETH From 0xd4446F…60B73205 to 0x54F6aE…5AabAb1550000 USDT From 0xcE025A…ab712d33 to 0x0A137b…0B8f299F0.11413644 ETH From 0xdA63DF…B6532868 to 0xCF92F5…1c332d405450 USDT From 0x64DA08…a4867566 to 0xaA0527…C4361BdA3000 USDT From 0x7FCDC8…9Eaa0000 to 0x8F6A0E…1e27C3C220 ETH From 0x85833f…1a37497d to 0x8Bf880…7C7258112.6322587496633547 ETH From 0x7dfB24…54f90838 to 0x81b4C6…9bFa8D4033463.08916 USDT From 0xc8D973…739794FC to 0xD91F94…bE9a4b566291.61 USDC From 0x2B561d…e0eda147 to 0x716468…AD4f80c844 USDT From 0xfe45E8…61BA1252 to 0xaA6817…C26B350116.503576357142872 ETH From 0xBe7aaa…b1440d51 to 0x48128a…Cd14aa740.004991340359489407 ETH From 0x345650…1c1EBA74 to 0x3F733d…6D2EbC6d30141.011106 USDT From 0x7B7499…2609EC61 to 0x45529C…1CCf233C500 USDT From 0x114C16…b7cFA723 to 0x662320…79b8A2fD0.0542 ETH From 0x05674F…45947c57 to 0x7227D8…Acfe04Af500 USDC From 0xe9aFc8…21AEdFF2 to 0x3535bf…418420A1102 USDT From 0x6FCC6c…0958B8C8 to 0xD6421f…e151110a51.940518123797006 ETH From 0xed803B…dc50f3Fc to 0x7f5039…100Caa16807.940982 USDT From 0x0b3729…d1a1B44C to 0xA9E808…60c777671044 USDT From 0xAB526C…4eBE32a9 to 0x96beC4…b721b2F67.894144 USDT From 0x6f65F1…9262bF9A to 0x197cdB…705DA993499.77 USDT From 0x3e0819…D3f8795F to 0xc93B37…6c5BB6e8100000 USDT From 0x3bB3E3…60dE64b1 to 0x778945…C3E48881504.1708 USDT From 0x7774B6…f6E9C01A to 0xc90B79…91c4db6A10000 USDT From 0xE47661…1807081d to 0x44CcD0…2C8Dd3291600 USDT From 0xDC2beA…3D83857a to 0x1c7005…7F72d1424000 USDT From 0xd91f06…5D9a4b56 to 0x02f810…5910f39C5 ETH From 0x8ddB25…FB06a9A2 to 0xE347a7…CdbE19641.310825 USDT From 0x8567B2…851B6bDE to 0x28d99e…60c2688453 USDC From 0x51eD35…6911d547 to 0xE347a7…CdbE19641.277891 USDT From 0x78CC0F…74Cd327D to 0x5c4A4c…ABd1890c0.0634786169545253 ETH From 0x2a51D7…5dfa4247 to 0x95ea3D…e7F0c4ca20000.000101 USDC From 0x4dfbE3…C0Be913b to 0x72AD55…33b113205000 USDT From 0x4d6223…4b066898 to 0xC64F13…922e6FF3220000 USDC From 0x4c2c0F…e7A200B8 to 0x5e0502…652c560458.41 USDC From 0xF29240…FF6d5f38 to 0x095C18…2Cd6F0Ca25009.853882 USDT From 0x4306b5…1Cd58bC7 to 0x4FF0A1…47a4b9A829438.53 USDC From 0x5cb786…4B00265c to 0x21c24e…EC18256a0.7 ETH From 0xC5C4aF…69956166 to 0x117DcD…6606F949150.06723 USDT From 0xa1625A…Ee71Fa11 to 0x19B09F…70C663AC0.17031538 ETH From 0x4faa0B…733B9b70 to 0x197cdB…705DA993999.85 USDT From 0x600681…a35f6acF to 0x8aFfdF…6773bd3c17 ETH From 0xB74B61…692a3a66 to 0xd817C4…94909cF72571.84 USDC From 0x0FB093…70a3D24B to 0xe6f48b…aC492DE20.001 ETH From 0x9332B3…97052d56 to 0xffF85a…de7101bf0.13929754134957875 ETH From 0x592c3e…695e5373 to 0x285AB4…ee14c5EC170 USDT From 0x6e5F5b…fb1397a0 to 0x956aF9…5740feD20.095433369476256 ETH From 0x806129…3A4B08Bd to 0xCa84dC…71163CF523.7929 ETH From 0xf889c4…d396Edd0 to 0xcaB64d…5FeB552F0.05 ETH From 0x52337d…32fA947F to 0x0409fD…Ac639f83100.13685 USDT From 0xc1eda7…450BFAb3 to 0x3e138C…e70F622610000 USDT From 0x81Ba63…09F69A75 to 0xD726E8…C3e96bcf0.0119913 ETH From 0x8084dd…f330C1EF to 0xa4ab34…DC3a7bc80.00333448 ETH From 0xea4EC3…561A1177 to 0xE86B7c…d2509Aa6500 USDC From 0xF227AE…6D07a7c8 to 0x3c0cf1…D2a1d23a56.077 USDT From 0xd174Da…035a8D0F to 0xc0b03D…2A09CD8818455.86 USDC From 0x180Ece…1C93d298 to 0xb01068…A74588a8113 USDT From 0x7D6185…b0Fc3149 to 0x664b8F…a9B8A29925000 USDT From 0x1eFE64…31D314fe to 0xC91055…fD7D1a9F24858 USDT From 0x8D3Ded…cD61a233 to 0x464030…Ad1DD5A20.0072 ETH From 0x7410f0…93008E38 to 0x17aB0f…527A65BE2500 USDT From 0x0eB160…79331AA2 to 0x30345d…08472f951.346521 ETH From 0x8EEc9C…95a87bD1 to 0x6dcE96…B37986983135 USDC From 0x7fB9B1…B900E10D to 0x79eBE8…12d2cC4932.145 USDT From 0x42cD85…f2d3ECbB to 0xD12911…9Ea6Fb39100 USDT From 0xb8C882…2DdDB9F0 to 0xa5631a…d88Da3080.01580933 ETH From 0x7E40F2…0E5fDdDE to 0x3fb33B…04e7425A0.012774818278209992 ETH From 0x4c3BB7…695C4601 to 0x944875…112Dccce0.019333890550776296 ETH From 0xA5e525…5fcB244b to 0x50D487…Dafd7E8111.302936432542241 ETH From 0xBcC1Ce…56f51bc1 to 0x659c45…c8B228fe0.16280257 ETH From 0x9bbabf…9999BD9c to 0xb01068…A74588a810.0001 USDT From 0x9E43aA…c566ae93 to 0xE347a7…CdbE19641.085134 USDT From 0xA2523E…a492CA68 to 0x53D23C…B5Cf292720000 USDT From 0xB49dBC…0AA996cD to 0x32ce5d…bE0ec8Fb11.68 USDT From 0xb76cF5…3fEA73Ad to 0x0F74b4…63e9710e20000 USDC From 0x0232e2…D2F8f980 to 0xb11b1A…f6556aB131009 USDT From 0x357839…7B505609 to 0xa8D1E2…2438ed5C49648.340505 USDT From 0x78CC0F…74Cd327D to 0x515408…92Bbf99F0.1662569907608684 ETH From 0x961720…147218d2 to 0x5556f2…E255c298821 USDC From 0x5c74CB…0b89AC6f to 0x0FCE9d…92ae66a73406.997551 USDC From 0xd6D416…922EB342 to 0xCe4a8c…18BE9e5351 USDT From 0xd33fbf…0153388E to 0x1dF92d…2bA2D288569 USDT From 0x91141b…05f488e1 to 0x230840…fac4d3df0.098306756664088 ETH From 0x8BBe23…a983aBd4 to 0xD636F7…E30e79B120000 USDC From 0x5c4BAe…7E6c3863 to 0x8b3e5a…6d323B370.6946 ETH From 0x1520CE…C73332d7 to 0x95BF17…b4855f210.1051725786404054 ETH From 0x401506…eff9701F to 0x1ca64a…893179BA1600 USDC From 0x8a00db…aB926377 to 0x53a63b…26af98340.6797053911961454 ETH From 0xe12259…0C57aF4B to 0xE347a7…CdbE19641.203153 USDT From 0x116EaC…B41E163a to 0x778945…C3E48881500 USDC From 0x966C40…AAfA83CC to 0x68686A…5f011d5A209.41 USDC From 0x11FD11…D6e07dF4 to 0x7c559f…6a5614C10.000005486404518828 ETH From 0x43aa1F…0F49c3C4 to 0x5E0f52…82965ED4152 USDT From 0xe101Cc…6093eFb6 to 0x671f79…8AE56ca65000 USDC From 0x7C55bC…fc5614c1 to 0xC5b688…905a4F94119864.6 USDT From 0xd51e86…07344315 to 0x89a91F…0f5b3B951518.790666 USDT From 0x752feF…517230bF to 0x469365…C9629C3c10000 USDC From 0x0Be88d…3147d65c to 0xF0C903…8102039c0.02381 ETH From 0xb31116…E60d1fC8 to 0xfeA415…6cB98986386.1 USDT From 0x3bF281…9af79545 to 0x140C63…E014EB502000.0002 USDT From 0x1b8140…C985C5CB to 0x04E384…1e006AB80.001 ETH From 0x5CCCd6…8871b14B to 0x1b653d…b0dFE82F2664 USDT From 0x79035C…18fa4730 to 0x8c9db2…d78881c513000 USDT From 0x752feF…517230bF to 0x219C99…B58EdD450.000080008 ETH From 0xef7AD4…EAd4B72F to 0x8fc5a9…4a3E2eEB1374991.88 USDC From 0x707713…4e4ea372 to 0x778945…C3E488810.32376163263309 ETH From 0xD2efe6…aCC83c1c to 0xa77e2A…34e628CD725.52062 USDC From 0xD33B35…86eC55B9 to 0xD0BdD3…7F0455E9199000 USDT From 0xBC86D1…4Bcb1900 to 0xeBDC3b…215C6Fd664309 USDT From 0xa1625A…Ee71Fa11 to 0x7406C5…D1D1506f0.21454 ETH From 0x3eB047…8dB93d2c to 0x1D6ceF…3D5577bf40138.41713 USDT From 0xf5A559…933bB49E to 0x1002FE…150C0CF2555 USDT From 0xf257ff…9Cc5E306 to 0x7369bC…74b973b11.4 USDC From 0x3F910B…A94138aC to 0x50C5Ee…409381350.0314701930066937 ETH From 0x163a63…bA21A09a to 0x230840…fac4d3df0.004384581407951 ETH From 0xe01c42…Eb331FAb to 0xB3f2DE…685F24EA1572353.231998 USDC From 0xF08e1b…Ac992446 to 0x8c9887…258261e8100 USDT From 0x52e773…BEe75391 to 0x78c002…FBCD327d0.15485061395927005 ETH From 0x6252Ca…c9dc1902 to 0xE942B9…8dCBc64A7937 USDT From 0xeAEA8D…83D9BdA4 to 0xCa5e11…30cEa2D183948.710547 USDC From 0x8Ba1e7…B5E5A2d4 to 0x1aC40f…3eF47f880.32170374302305005 ETH From 0xDbEDab…a45dD2E4 to 0x74bA95…fFD17c0420349 USDT From 0x20b361…0a7acE73 to 0x03884c…42803f6c7003.0183 USDT From 0xBc5aBf…1eEb1D00 to 0x3535bf…418420A1106.08 USDT From 0x1dfBe4…3314ED04 to 0x96747b…01A48C7c0.0740351309220378 ETH From 0x533229…738f7043 to 0xdc65C4…fd3fA90340000 USDT From 0x344A2A…beF9FEa7 to 0x778945…C3E488810.16025963995522202 ETH From 0x1F7a9d…3422A23C to 0xFA4a58…58Bc0dA30.1232157 ETH From 0x7fB9B1…B900E10D to 0x79eBE8…12d2cC4934.128 USDT From 0xef74D5…2F3089d5 to 0x44CcD0…2C8Dd32950 USDT From 0x92d238…186171eC to 0xbcf94e…990CCE2c50 ETH From 0xDFc567…99A1a267 to 0x87Bf92…78FC013a0.0116448 ETH From 0xa923fB…d218A212 to 0x89Df5F…eE9B10510.015332188486362 ETH From 0x97bCB5…24f023f1 to 0x891C99…703c9de0500 USDT From 0x6a32Bf…caCa410C to 0x636Cf8…156BBd640.025110771181224432 ETH From 0x46937f…b99c59E6 to 0x44a0a5…e30fa35F0.023558563666108 ETH From 0x8D3ab1…Df35A5b6 to 0x27645C…382cab650.007580283063664197 ETH From 0x27364B…b2425Fe6 to 0x140C63…E014EB50214 USDT From 0x2F1f54…B806471a to 0xA1DE98…5641D6255 ETH From 0x4520e1…C9f1e180 to 0xf6900E…dd3557786.58789395 ETH From 0x6A4668…F37b7681 to 0xa532A0…19EcE5DE27399.946588 USDT From 0x3f62fF…47478415 to 0x777a3a…17A16485100 USDT From 0x78CC0F…74Cd327D to 0xBe0f3c…c8d5B7930.15814682821595738 ETH From 0x127326…350B015e to 0x3ca02b…1Bbc6fd9178 USDT From 0x8eA7da…ab076eF0 to 0xdAb8e3…309C9da29.00352 USDT From 0xE7297a…6D094acF to 0x24E7F0…19Ae0af513.629862627868167 ETH From 0x5B4dee…e61f52CF to 0x312F84…bCC81f990.12 ETH From 0x1207cf…Cbc09b8D to 0xA08c00…6F5620A213 USDT From 0x0942B9…Fb5D712A to 0x715D3F…378AeCCE0.989714456762612 ETH From 0xfb58D7…3E1d6FC2 to 0x40E84f…330017882000 USDT From 0xd174Da…035a8D0F to 0x05140f…9951cD8410804.87 USDC From 0xC6b114…35B0bFF7 to 0x6795b5…640817e4218.2 USDT From 0x7AFA06…A32b83Ab to 0xEDC1b9…Fc19e9d251764.643502 USDC From 0x5b17a8…03bf6Ba8 to 0x4b08dF…42Cd0d154.798694755026633 ETH From 0x51B782…3d7fbe93 to 0x0c73D1…30343BAd20100 USDT From 0x48730F…f3af06c4 to 0xD726E8…C3e96bcf0.0119996 ETH From 0x2736D7…f1073E1E to 0xA8E78A…C320B310751 USDC From 0xd3aF37…73c68cF4 to 0x90E923…17BC31200.03 ETH From 0xB2ffE2…dE83601D to 0x778945…C3E488810.1622713240760084 ETH From 0xcB6B38…68116525 to 0xD3A406…E470ba6443.924 USDT From 0x30059d…115241Fe to 0x12C4Ab…697A582227657 USDC From 0xDCb891…c9D54a2f to 0x47B5a8…334cE95424.76 USDT From 0x11b00B…96A420E5 to 0x3535bf…418420A1109.63 USDT From 0x9623f0…4Ef4db39 to 0x41938b…C2C0f3102500.001 USDC From 0x286e31…a2c13558 to 0x4F87D8…3931cDa11000 USDC From 0x815652…Bb949950 to 0x1D077a…853E6D8F150 USDT From 0x7219E1…25b2915B to 0x1d65C6…05CDD5AD160095.859999 USDC From 0x01f00a…09B9B7a5 to 0x759393…c9b54c7b85526.4851 USDT From 0x6C0622…4d2Fe9B8 to 0xcAbF71…44051Db01000 USDT From 0xc332f4…20B276c8 to 0xF51204…51b0675F0.16083977 ETH From 0x3186e3…d18c309D to 0xaa4B45…7BC63AB922000 USDT From 0xe05901…626de7bD to 0x78c002…FBCD327d0.10971461906887142 ETH From 0x5f6113…e6475170 to 0x93D782…16c5F9AF10629.15514 USDT From 0xdb7960…24572a10 to 0xCC3e42…b3Ea3DEf25050 USDT From 0xDefd6A…CD5be6C8 to 0x8b358B…a0e6FDe3500.026501 USDC From 0x7FE549…ff7AA71D to 0x7a95B2…973BAB47187.59 USDT From 0x299E16…e6A2555b to 0x6741eF…143f53fB33647.333026 USDC From 0x6b3e62…F233fF3c to 0xbcD703…598F2884998 USDC From 0xc2A46E…0D51f24C to 0xBA713b…0c1DA49E6002.220821 USDT From 0x8A109d…bCC6944b to 0x01996B…cE0d3ba84512.92 USDC From 0x23922F…E9c7b16A to 0x7D79d1…A5B70a2E504.411055 USDT From 0xB25B7C…83715a2E to 0x99099A…89F3510797.53500284612923 ETH From 0x7069EF…784CFE28 to 0x9391f2…E9887B187.015184529285643 ETH From 0x6b5921…a8AB17af to 0xE347a7…CdbE19640.00055628804529641 ETH From 0xe7A736…B49c76f1 to 0x64d874…d3cE82a41040.398368 USDC From 0xB9C616…d73bCEFA to 0x90dbb3…9001b93a50190 USDT From 0x49944e…A58E6950 to 0xb6EA0e…1c3590e63 ETH From 0xCA39f5…5C583D62 to 0x78c002…FBCD327d0.12600783330714024 ETH From 0x3CC95B…aE37B7e6 to 0x44BDC8…79fD0f0922839 USDC From 0x5755ce…C11B6EAB to 0xcf4c81…7c90d892380.090841 USDC From 0x8b5ff0…8baaF793 to 0x88E65e…b769d19e1.1 ETH From 0x28873E…D8041db4 to 0x7491eE…F00969335000 USDT From 0x03B209…c6581FDA to 0x2ee0b9…5eC1D67550.026463 USDT From 0x25e8cf…B4b482Ee to 0xc9AD9a…bd6C80EA0.007487103996201989 ETH From 0x763b1a…DA5F9D63 to 0xa8E7E6…DFD55aE50.0039 ETH From 0xd8fd36…96ea5BcF to 0x2Cf45F…9eAcBd7592.46 USDT From 0xb0245F…DDEc1c1c to 0xa6752d…65D734620.0147252783673365 ETH From 0xEbf4B9…7dbA970f to 0x3320D7…482B171870471.698759 USDC From 0x60e91a…01117bA9 to 0x5836a0…E1e5D4eC500 USDT From 0x3F0249…F6d9B8fA to 0x377448…c3a87de110 USDT From 0x8B2d0B…4B5E8365 to 0xB62901…09b8068F18000 USDT From 0x03A057…21BC8163 to 0x311554…88c24a810.004998739166239304 ETH From 0x5bEC92…D8f785b5 to 0x750081…eB1D715E55 USDT From 0xDa0962…92018B0c to 0x2fec70…1742Af2d0.4523246990855483 ETH From 0xF0bbDa…3D0367b7 to 0xFd7D56…86b686540.037292456158472875 ETH From 0x844D30…08da496C to 0x9eC0d0…8cBcfBb60.799 ETH From 0xb98FDe…f181E051 to 0x36646a…6f9C40ec199.5 USDT From 0x4FF49F…132Bf055 to 0xFaBDea…2C3657A4135.598621 USDT From 0xAB526C…4eBE32a9 to 0x96dd9E…Fc3E76bF13.148466 USDT From 0xeCBd51…c0d179fc to 0xCcbFF2…b2f57B279296.13 USDT From 0xF69760…7ca67892 to 0x50e335…ff02522418.7999327751612 ETH From 0x44cCac…E28DD329 to 0x116903…6A199E809655.799755 USDT From 0x2eBE9C…2A86C68D to 0xa952bD…E28814Ba1000 USDT From 0x7E2f28…ed7be87c to 0xE347a7…CdbE19641.071378 USDT From 0x78a2F6…d60c5Df1 to 0xFE118f…E0eEe37110000 USDT From 0xa981e4…a3F352f3 to 0x3535bf…418420A1103.37 USDT From 0xC2297f…4e7FbAE4 to 0xC4C747…2C2d66521000 USDT From 0x59F716…361F89dD to 0x07fa11…41d5b87310 USDT From 0x010183…6C0aE515 to 0xd60948…c1f26e5E971 USDT From 0x1Aaf96…76DB417B to 0x76769e…d005fA770.6190302272459964 ETH From 0x04B0aE…a80DBc54 to 0xBC3A47…64bCC5F820000 USDT From 0x295DD7…Bb5f2a36 to 0xACc453…1Ae8D7480.01 ETH From 0xfcB822…06FfCB96 to 0xE99072…8b954e040.038059 ETH From 0xd94254…C709c939 to 0xEA55e6…e6605e99150 USDC From 0xBFb583…309CC683 to 0x551Fd4…cd1B014b0.1 ETH From 0x363f51…12d33DBF to 0xad5F76…F6Ae2Ef81173.53521 USDT From 0x4b2665…f065585d to 0x2a7Fa8…8041A2Dd937 USDT From 0xc7D7e2…0400A14F to 0xE347a7…CdbE19641.073439 USDT From 0x7bC459…aD9E175D to 0x92f6D5…13385df01400 USDT From 0x4c2c0F…e7A200B8 to 0x6F55eA…fC26d5b31238.42 USDC From 0x253Edc…6032EAea to 0xF92C57…69e6937b1050.57 USDT From 0xF17d1a…2fEa3985 to 0x8606Cd…229006631001.056731 USDC From 0x7293cE…2FBaBd8e to 0x97B607…d3B5c928115.046593 USDT From 0xc48308…81AD0CfF to 0x778945…C3E48881501.93 USDT From 0x3bBda8…C7A64d34 to 0x09B53e…Fa7EC2cA56360.783104 USDC From 0x560cB4…993A1d76 to 0xc6a419…F1bE2B53523 USDC From 0x3464Bc…5bACCB1C to 0x3535bf…418420A1217.88 USDT From 0x8A8967…78aBb896 to 0x48Bb4A…d6F8714718.864462126855866 ETH From 0xcdd0d9…52639848 to 0x3535bf…418420A1108.82 USDT From 0x4F983c…1a91b57F to 0x58d892…1a3DcaDf1010 USDT From 0x7fB9B1…B900E10D to 0x79eBE8…12d2cC4927.136 USDT From 0xd048b2…219D3E51 to 0x4D95B6…080Cb8840.00032734 ETH From 0xCfeCeA…3BAE5d31 to 0xceA2aA…a0FfBE6153 USDT From 0x5ff230…619a85B6 to 0x1526f3…456894D95404 USDT From 0xA2115f…67eF0F54 to 0x2bC636…5De0D6f519.87 USDT From 0x5a9cC0…6b6E2bc4 to 0xE347a7…CdbE19641.076353 USDC From 0xC1A5ab…20700799 to 0x4A2e44…08281D33104.20875 USDC From 0x7ECAD8…2445f6d0 to 0x30E345…4E6855924.269935443536595 ETH From 0x93F061…0de5eCe7 to 0x0CEF37…50903a16250 USDT From 0x4A3B3f…5b2f7fC3 to 0x29618E…Cd5098380.20755653471594832 ETH From 0xfD7961…01a5B3c1 to 0x78a12B…f2625Cdf401354.06 USDT From 0x0485e2…C7A2eA04 to 0x8606Cd…22900663502.6098 USDT From 0x0592E4…a6057b14 to 0x3BC92d…5a7e482E18.992802 USDC From 0x5b6Cad…d3E29707 to 0x0054dc…A46a780f39.318 USDT From 0xd3F934…c06eeA6c to 0x81470c…538599Ca0.297 ETH From 0x478f90…E1C54197 to 0x1a7620…873f4e32489 USDT From 0xf301ec…A2F0E928 to 0x58338d…66910131100 USDT From 0x5e1F90…C1241b8a to 0x795813…5C48955e0.02832095 ETH From 0x7EB952…8bdcb5ae to 0xeb5b33…7AA482a90.003140449708719152 ETH From 0x7Dc88E…D5F5D691 to 0xCeCc65…557b9a551002550.8 USDT From 0x982B3D…91D44534 to 0xC5Aa74…35252D43500 USDC From 0x8c6B9b…5d969FBa to 0xe5c15c…86B4d9ea200.079631 USDT From 0x174eB2…7AbeDA66 to 0x8D9A33…CB8Cf42c2325 USDT From 0xde50C9…9E5ecc64 to 0x54935E…34eAF69F79900 USDC From 0xdaD1De…105C8dd0 to 0xD91F94…bE9a4b56523 USDT From 0x52A9E2…68A7B9ca to 0x36a0fF…aE6B40c350000 USDT From 0xb356C6…F80B556e to 0xcEA034…4770A3A574.76 USDT From 0x90AEFf…648f499A to 0x85FD6c…Aa5935Ff4552.1 USDT From 0xa63224…23572501 to 0x207C71…C06F2aF43349.011962 USDC From 0x1C730f…15268018 to 0x89Df5F…eE9B10510.030263414790077 ETH From 0x096c22…748B9646 to 0x7C2156…46e4E5503500 USDT From 0x0cC340…40942F3B to 0xA65003…1726bfEd2980 USDC From 0x8B6bfd…27792bd8 to 0xbB913c…013f8e55115.305401 USDT From 0x971576…CC5a87C1 to 0xB02dbC…00fc433b471.858442 USDC From 0x31a3ab…Ba6f3Df8 to 0x37f2d3…3Cbde91910 USDT From 0x28279D…87a288Bf to 0xa3a043…7B2CC99628000 USDT From 0x7d87aD…F048b285 to 0x0a0C94…e0116fdD100 USDT From 0x6f7388…8bfB03dE to 0xB5dee1…b31feDfB108.29 USDC From 0x1dc016…eaCffF3D to 0x264413…2f06D51f11.566195066115114 ETH From 0xf99138…3197cd17 to 0x2B3064…cB89d2071000 USDT From 0x69e9C6…2219c9C6 to 0xcebe12…4224334078807 USDT From 0xB28B0A…71271704 to 0x6fB53C…77C2b61f80392 USDT From 0x51eD35…6911d547 to 0x01239D…B254cCB81140 USDT From 0x78DB57…6B3Be239 to 0x9A0c8C…E8938a8210000 USDT From 0x8f8caE…55794543 to 0x6975Ab…DfFA76c310004.552935 USDT From 0xbA5896…3193f0B5 to 0xD85902…bc198Cd3250 USDT From 0xa1625A…Ee71Fa11 to 0x7398F6…0A3FCB360.02439683 ETH From 0x7eCc88…81008215 to 0xE6d7D7…538dCCa00.7893789979 ETH From 0x0c9a45…33373A84 to 0x778945…C3E488810.6847054624396132 ETH From 0x5C7FD7…e6ab7eba to 0x778945…C3E48881500.19 USDC From 0x58132e…C6F1369A to 0x9297D0…61c077423.9746147138405914 ETH From 0x0B5ea1…380f8F9B to 0xE347a7…CdbE19641.390378 USDT From 0x38dfd3…20d1104a to 0xCCf79a…3410106a31.7075 USDC From 0xCc91D6…1107d804 to 0xdcDFE8…4393293021080 USDC From 0xDbFe09…55b472D5 to 0xDc3799…828512e50.018883892193252795 ETH From 0x538f67…40A5Fd84 to 0x16a7D2…18d02f140.02780464 ETH From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b1029879.25 USDT From 0xB9b415…13d6Fff7 to 0x41D6B3…6E07AfD2500 USDC From 0x198D93…eD854501 to 0x79eBE8…12d2cC4933.655 USDT From 0x34843B…D3D5068B to 0x78EE5B…f9b7a9972848.980282 USDT From 0x0d4c82…10F78e2F to 0xFd7D56…86b686540.0228745329608519 ETH From 0xa1625A…Ee71Fa11 to 0xf9EB2D…5e2c4A670.15755181 ETH From 0x80ebA7…1FB2D7cc to 0x197cdB…705DA993500 USDT From 0x88135f…8416F2e3 to 0xb01068…A74588a815.824402 USDT From 0x663A39…2466387b to 0x44a0a5…e30fa35F0.0326813879286965 ETH From 0x04c658…07b40E61 to 0xD91F94…bE9a4b56100.053028 USDT From 0xdc0aD6…89cbC584 to 0xaFf33b…43ccB0d025000 USDT From 0x3516b9…fa6BC57e to 0x9C49e5…a8B05f6B647.7877525489217 ETH From 0x907CeE…844495e1 to 0x471823…bA850bc8500 USDT From 0xfB3beC…ebDF50cC to 0xc2D5bD…E75FDeaC1739.682716 USDT From 0x987E10…2d314D2f to 0xE86fe5…C810a695500 USDT From 0x16157c…aEA88eeE to 0x3535bf…418420A1100 USDT From 0x43aa1F…0F49c3C4 to 0x39e412…4856F78F2.5 USDT From 0x87b52D…F9F307B3 to 0xb01068…A74588a8135.998485 USDT From 0x08DBF5…f39a7a40 to 0x058351…B12981630.00444785 ETH From 0x7417c5…27c667e9 to 0xABEC2a…b1c45E274000 USDC From 0xb6e10b…2abEb56f to 0xB02dbC…00fc433b7000.0138 USDC From 0xCDC7A4…44BCFcA4 to 0x3535bf…418420A1476.79 USDT From 0x2c3Dca…664B5031 to 0xdFCdDD…d7a1A2670.02793565164502 ETH From 0x114925…028F8357 to 0xc1f734…64312a326250.348101 USDC From 0xCd6Ce3…E8a86833 to 0xe3f627…85FdA974300 USDT From 0xfB8d60…F37da66f to 0x728d7D…C1ABdF865757.947572 USDC From 0x17642F…8EE5EF00 to 0x5099E5…42Fc73c20.5999972164525443 ETH From 0x95f01f…3f7b5979 to 0x363Ef6…521E6E4D1 ETH From 0xC10c2D…d7e45A35 to 0x5b4d82…a843EF7620614.679532 USDT From 0xd749d9…E0F383E2 to 0xCbBbB3…e55916430.02225458 ETH From 0x786848…3D10e57E to 0xB61de7…aeC4e002900 USDT From 0x63146A…1e17A90b to 0x639a8a…B10FeE5d20 USDC From 0xb4b3F7…8eDcB132 to 0x11FEd3…5b0de88112.818700954480265 ETH From 0x6aadE4…60Cf2512 to 0x04D699…B36A977d20000 USDC From 0xB5ff4C…1582eD8C to 0x91046e…226a4fa215 ETH From 0xE7F3CA…c8B17259 to 0x1AB544…3B43E240864 USDC From 0x7Ed6c8…D6dec2Df to 0x78EE5B…f9b7a9972000 USDT From 0x4c9fb6…12a368ea to 0x1D077a…853E6D8F580 USDT From 0x0D1fe1…f970912d to 0x89Df5F…eE9B10510.01108813396835 ETH From 0xca5949…29da4CC1 to 0x3535bf…418420A1101 USDT From 0xc7e086…85509931 to 0x817ba4…BB08313d3.23 ETH From 0xB872D4…0e0625A3 to 0xC31D68…6Eb7F30c20000 USDT From 0x8AF5ab…0bE57698 to 0x6794bf…cb9481f143.951 USDT From 0x02B424…20522c71 to 0x6eaD7d…99c744f50.32619017889756907 ETH From 0xEB0162…207784bC to 0x51cedc…8919124a0.15791276 ETH From 0x58c5A0…967Bda59 to 0x42ED7d…405c6f0a0.02358765013539311 ETH From 0x85A1E5…B1185423 to 0x89Df5F…eE9B10510.029971854063327 ETH From 0xf6977c…3b2122Db to 0xF16bE8…BeF574111500 USDC From 0x51FB65…7592beC4 to 0xab562d…E227E9f80.2 ETH From 0x2458Df…780290Ac to 0xa4783a…c3Eb0D859.5 ETH From 0xC88588…b10a30fE to 0x11117A…5eCc2e07236 USDC From 0x8623f9…045598e7 to 0xc8CFD6…dE656ab610500 USDC From 0x4AC0f2…9762815d to 0xB0a187…0Fd018C5109990 USDC From 0x3514a9…50955f5b to 0x9Dd242…8933695D99.947268 USDT From 0x295191…6c2D37b6 to 0x2D7513…84ee88e016.12312498 ETH From 0x09E457…4756F000 to 0x42297c…7f8aD58D15.35 USDT From 0xe1E58c…27B6ad84 to 0x5b58Bf…045Ff6662200 USDT From 0x469eDb…61E35887 to 0x778945…C3E48881500 USDT From 0xb52b80…2B932843 to 0x23Bdf9…9d8FE0A92000 USDT From 0xC7154F…2A63dbE8 to 0x647B41…ae18Ae830.01679293051523 ETH From 0xd25a16…446329a7 to 0xEc2EA7…a6b74e1335 ETH From 0x94A922…1c8f3eB9 to 0xBd39C7…E30510a31000 USDT From 0x3D55d3…F20f676d to 0xC92f5C…B332a3750.02 ETH From 0xA9eA79…9770cb60 to 0xF6fC2b…b8831A9C100.572285 USDT From 0x06B821…4189E81F to 0x8b4dcE…d2f1f6860.659 ETH From 0xCFFD90…FdA82B95 to 0x82f904…A6FD19c45001.325351 USDT From 0x339243…e7437279 to 0xB30aE4…7537329E965 USDT From 0x404eEf…4E0634D7 to 0xA555Bc…7Bf29F0B500 USDT From 0xdb875A…114d931c to 0x00022F…135ece7F19103.125323 USDC From 0x7970BF…Cc631Bf5 to 0x52064F…f4034C810.04755926 ETH From 0xd3Cf09…74a1C485 to 0x055c79…C864e75F2059 USDT From 0x6ef5C4…AA703807 to 0x914ec0…b00784aC250000 USDC From 0x2A9274…F401803F to 0x5dcB27…a3F88a62141 USDC From 0x8906D6…6ed0B94B to 0x386fC3…316d32ac25000 USDC From 0xD4e454…D2533AC1 to 0x11155a…d4D77a7430 ETH From 0x6AEC71…Ddd534fc to 0xFe3A7C…9E4aa6D03141.218792 USDT From 0x4262A4…86c7d8d3 to 0xAC700e…DC2B6f327000 USDT From 0x0b2ba5…9550b4de to 0x224301…D3346626799.5 USDT From 0x2C7C8E…809809CC to 0x3F5161…0ac6e8c6380 USDT From 0x51f899…350809e2 to 0xbe19D1…00b4B0Cd1300 USDT From 0x1a09DF…50e0cf13 to 0xd6446a…fA2616ee2.0502 ETH From 0x712fCd…3d0fd9EF to 0x108878…764Fe7Eb142.160642 USDT From 0xbC5bCb…0D248dB4 to 0x11787b…073881a35000 USDC From 0xA4878E…C0976A79 to 0xdAB14C…8A6F3D6D113.28 USDC From 0xd635f4…A5390A39 to 0xc362DD…75BCBf951167 USDT From 0xB09274…e910B2b1 to 0x3F60D2…4013D4b41000 USDT From 0x2eEf2D…827c6121 to 0xcF0740…28F11a2250000 USDT From 0x6d5CdB…6F4C1437 to 0x7dCEa1…63ED4b22673.398859 USDC From 0xeCc46F…a4A969cc to 0xB3e374…fCe7f2A620000 USDT From 0x6196A4…12F81F7E to 0x2af451…df2f1fB61500 USDT From 0x102443…Aa69D876 to 0x541Fe2…148bC55e87740 USDT From 0xde55Ef…0c66c05b to 0xc84Ce7…8Bb0dD1D0.006456247103401 ETH From 0x477202…414a1811 to 0xb01068…A74588a80.024268419820316335 ETH From 0xc5FD15…CD431B5B to 0xe55eBE…7DC936895.334724 ETH From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.018653899496375723 ETH From 0xA12816…68DA4af3 to 0x7901c7…cAF9565a1416 USDT From 0xCd01a1…f9Ba7e9e to 0x110220…17C9082710 USDT From 0x37e57e…1328EF53 to 0x224301…D33466261123.000112 USDT From 0x2db9F8…05bD2C83 to 0x6795b5…640817e42799.85 USDT From 0x3Aed14…74B03473 to 0x3ECF87…ddA7a49e0.15 ETH From 0xDF700e…2c2598F7 to 0x9E0f89…4498C3771598.276501 USDC From 0x325d5C…27729595 to 0xb01068…A74588a815.34 USDT From 0xf28381…15Ba709b to 0x3535bf…418420A1114 USDT From 0x4B4978…8B1eb369 to 0x761d8A…bb09402C3600 USDT From 0x648cb1…136ce100 to 0x46B4C8…4651e4E22.438 ETH From 0xC41592…5Bdd6A6B to 0x68686A…5f011d5A187.44 USDC From 0x0Efbe6…26f1C85F to 0x8a5C4b…6bc1300121.24 USDT From 0xA58066…02D4147F to 0xF0d9BE…AF91B82A300 USDT From 0xA7Eceb…e9823Fc1 to 0x3535bf…418420A1109.19 USDT From 0x342c8B…6c481CBa to 0x8c13B1…D0e5F58548.195631632435436 ETH From 0x5585b1…25Dc4328 to 0x28d99e…60c268842309.810528 USDC From 0x4E4978…0e65b04B to 0xCd4623…75c3b0Af61.027584 USDT From 0x08DBF5…f39a7a40 to 0x25e4A2…3f4B71440.00472715 ETH From 0x3Ed14A…7A8b1424 to 0x36646a…6f9C40ec1008.600493 USDT From 0x78CC0F…74Cd327D to 0x57D86A…2e8C5aE90.1895143170698077 ETH From 0x298B30…8a56d900 to 0xcF12Ea…b108384214000 USDT From 0x449e4C…1611Ad60 to 0xAE2a43…F7c1c4d60.7382403059710411 ETH From 0xfAe07b…A40D3762 to 0x90e4b4…a017C68e0.0954632673257875 ETH From 0xFa241B…6324432e to 0x9859CD…62096F2e201273.512071 USDT From 0xcAf473…55aEDAB4 to 0xE2645a…4CB9300f16.9 ETH From 0x104c36…4D9dd3F6 to 0x917E46…8Fb27D4c5041.947389 USDC From 0xCDE7B1…bD2f63Be to 0x652baf…E66011670.001 ETH From 0xDBe82C…E7Fa3D42 to 0xeb91E9…b89F93971 ETH From 0xBB20c9…AA38f899 to 0xe81DB5…0bF3B6063050 USDT From 0xc87cEc…f55b9929 to 0x0b82da…16557f0C120 USDT From 0xd60A01…A53AC0C3 to 0x184b81…C1210723159000 USDT From 0xfeC251…6Ec16C57 to 0xD2aF3c…d4cA786B46.758593 USDC From 0xC88588…b10a30fE to 0xa07305…49f1d932400 USDC From 0x4c92AD…e8465DcA to 0xc26eCD…758A7F9c30006.08 USDT From 0xB0f1D7…d076fA2B to 0x83a4f5…3788ECfC148.8 USDC From 0x9881e5…0528AE97 to 0xA3aed7…F0C01B8C0.27 ETH From 0x7640b9…A0DEC2DD to 0x78EE5B…f9b7a9971000 USDT From 0xe9f1E8…92dD3894 to 0x84FB7B…04e51F1410450 USDT From 0x9EaAbf…CA46438F to 0x87e6EF…2ad3A5542021.181928 USDT From 0xc82CDc…717630D1 to 0x294020…3F71950f39.360572 USDT From 0x5e1F90…C1241b8a to 0xf0AfAe…A72952840.10379287 ETH From 0x25B251…5a9e2956 to 0x7491eE…F0096933222.084075 USDT From 0x4cC764…A804a69d to 0x43C8c5…6f4D51B820652.319978 USDT From 0xff15De…8DbE4256 to 0x778945…C3E488812000 USDC From 0xe960C2…D2131076 to 0x1261c5…cC874d1810000 USDT From 0xdC2035…1B57D342 to 0x3ecD84…c704BDD346719.35117 USDC From 0x937F0b…691efC21 to 0x778945…C3E488810.027267765724969 ETH From 0x9ad509…581d9224 to 0x778945…C3E488810.09740365176465676 ETH From 0xDaAB77…3c4ba7Da to 0x5765Ea…3C3826d720074.8564 USDT From 0x78427b…89C6f643 to 0xE347a7…CdbE19641.08571 USDT From 0x945f50…e4B1F861 to 0x8cb4c3…36e495d00.26632545 ETH From 0x2bcBe8…86960F53 to 0x9ee326…C44B41C750.96 USDT From 0xaFc04f…7a7f933a to 0x9eb058…3610108215.288 USDT From 0x2890E1…F341d34C to 0x44a0a5…e30fa35F0.005431679206339 ETH From 0xf9762f…1Fe1E30C to 0xb01068…A74588a80.012282950090346 ETH From 0x739283…9669cDAC to 0xaEF2aB…76794b7621.109371 USDT From 0xE414AC…108C6a5B to 0xa49B26…52b7c8506500 USDT From 0xd5D8D2…B3BD28B1 to 0x941182…F140DF16100 USDC From 0x054016…096b7938 to 0x05a538…9f3C13Ef720 USDC From 0xb13549…DafFe183 to 0xE347a7…CdbE19641.184361 USDC From 0xa1625A…Ee71Fa11 to 0x883cAC…32Fb43FD0.44068428 ETH From 0xDf05B4…26CF9931 to 0xD3A406…E470ba6429.323 USDT From 0x68fD27…024fa567 to 0x6762d6…320DE79C400 USDT From 0xAc7710…399dE04E to 0x24eB80…635Cd25e737.793766 USDC From 0x224B33…cAadda82 to 0xf99cf5…e047490B6000 USDC From 0x1830E2…3416c528 to 0x119b1f…eF04CdBb460 USDT From 0x87e4f6…A1D3A554 to 0x3e2196…F95d7D0F1283.7 USDT From 0x4D1550…4c09D6a8 to 0x168601…69D50F6F136400.354938 USDT From 0x4061A5…4e39f6C2 to 0x908DFC…25f7d75d8193.74 USDC From 0x1c71ba…4e49Cca0 to 0x040b9E…e3cD9af1100000 USDC From 0xAB526C…4eBE32a9 to 0xC3C29E…3Cf796F213.134709 USDT From 0xd0714A…be1b7032 to 0x8606Cd…22900663502.850502 USDT From 0x340993…fD686e09 to 0xE26096…7883d3b40.04159311664273229 ETH From 0xCC5d0C…6c45087A to 0x6f0E33…9C84FD220.02 ETH From 0x00711A…B3A3b4da to 0x9AeC32…dcA9Fb14400 USDT From 0x3187b2…928A5fab to 0x778945…C3E488815001 USDC From 0x11d99b…2402821E to 0x7227D8…Acfe04Af888.00069 USDC From 0x5402F2…441faf59 to 0x08634E…5Aa487Bb5.33093687402525 ETH From 0x207a02…F36f2af4 to 0x62b68d…fFe411240.004340806168653638 ETH From 0x940961…c679575a to 0x34Db1f…C9804Ae740000 USDC From 0x04Cae2…18c6FCBD to 0x6d5bb7…4a7025e50.322516863818114 ETH From 0xAABa9E…84CE9991 to 0x778945…C3E488815002.02582 USDT From 0xCc727b…f248CFE5 to 0x583385…fdAA86fC0.0596 ETH From 0x46C792…86B7a0B9 to 0x5796c7…C6440EcB100.0002 USDT From 0x15a494…E9f709DF to 0xBF75bb…6177C85919990.0115 USDT From 0x443EAe…6E1E83cc to 0xE347a7…CdbE19641.073846 USDT From 0x5b5c1a…2bA59eBb to 0x79740b…132Ec96F13.03 ETH From 0x241988…b25740b4 to 0x778945…C3E488811001.51077 USDT From 0xFf4615…22994990 to 0xb10E39…Dd6840918.173472770654397 ETH From 0xC0Bb13…05fe11aE to 0x9aB7A1…74E30d820.08687262045021098 ETH From 0x3365A6…bEa6F7a3 to 0x1F4775…B82b453160000 USDC From 0xAeeB77…dd9D247f to 0x94867C…04FdE12932.54421376939086 ETH From 0xE27f41…1e978F1f to 0x07FB16…4C1Db81D0.00484083609147521 ETH From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB51271896.37 USDT From 0x80f330…Bd454Dfe to 0x778945…C3E488811001.555864 USDT From 0x3B3eD8…F4C704ab to 0x778945…C3E488810.160993908099973 ETH From 0x6620a8…855eD377 to 0xF30AF0…8d82A1060.00001972432905 ETH From 0xE291cc…5c0ad342 to 0x2DE3d9…3869E58b107.620172 USDT From 0xd63cb3…c9B56BF0 to 0x00F7fB…05Ad6d27586.438034 USDC From 0x30da54…A54A1d46 to 0x5e1978…963899e530.010503 USDT From 0x78CC0F…74Cd327D to 0xD922de…233b984f6.42203555619e-7 ETH From 0x1238F3…D6e1C4Cb to 0x9b82a2…336BEE0020322 USDT From 0x4727Bf…6674931C to 0x02e819…Cf39717C2996 USDT From 0x633460…Ab41fAbf to 0xaEeAb9…a79D247F19.189086243327573 ETH From 0xfcFf5B…490c4EC4 to 0x778945…C3E488811000 USDT From 0x37E180…08819Ba8 to 0xE347a7…CdbE19641.055933 USDC From 0x18bF41…b296CB6e to 0xdFCdDD…d7a1A2670.2199616618785385 ETH From 0x3f128B…BA4Af8df to 0xE347a7…CdbE19643.781152 USDC From 0xa27a38…7b5D389F to 0xdfe14F…5516F9DA501.37 USDT From 0x2625d5…28e69dfC to 0xaDcF4B…bba539352000 USDT From 0x51eD35…6911d547 to 0x0686a8…21825a01798 USDT From 0x7b8a48…2a0692C0 to 0x95cF4C…1EbF70071000 USDC From 0x92c891…8CbD226D to 0x2f9506…33F59F0e10673 USDT From 0x34c6e5…4cd3CF4c to 0xfd11f7…072185aa200 USDC From 0x545ac2…A796A973 to 0xb09939…AF7B73970.05 ETH From 0x5eefc2…5DDd0EC8 to 0x140C63…E014EB50571.8942 USDC From 0x4039d7…1E51bBA8 to 0x0710Df…B89De91E0.15800583989584255 ETH From 0x851C4E…A30Eed80 to 0x7BBE4e…286920B51.0004 USDT From 0xa1625A…Ee71Fa11 to 0x474fF7…150D36D90.00639297 ETH From 0x80058F…A940814E to 0x32D708…CDfa6eb728.99984462306232 ETH From 0xd63100…46C41D9D to 0x3ffe68…28fa86c910 USDT From 0x178036…355acdB6 to 0x3AA0Eb…46E86F40250.104293 USDT From 0x8E9CdF…F3645413 to 0x5D4196…3F003dD3100 USDC From 0x92A264…84B057ab to 0xfF189d…8A27036D0.79440725 ETH From 0xEe68bF…579262d3 to 0x7D88f7…EFe434634500 USDT From 0xB9a359…C563f936 to 0x8606Cd…22900663500.76 USDT From 0xC26D2b…D3146030 to 0xe3a1B6…43Ea8cEd1170.121645 USDT From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa260 ETH From 0x05B7dF…58aa972C to 0x4bCE81…3f1A25F30.00820515 ETH From 0xea9496…F29Ea091 to 0xE347a7…CdbE19641.241453 USDC From 0x9aE04b…42Ee9271 to 0x9a9c2b…d62beD17100 USDT From 0x295906…7588A0D4 to 0x632410…6691bc98100 USDC From 0x32285a…bbF72195 to 0x176FcC…113423830.2 ETH From 0x78CC0F…74Cd327D to 0x7FB31d…1AF410984.77105733311e-7 ETH From 0x326594…c5d2F3CD to 0x406e5F…D43a522b10.215586556612184 ETH From 0xFC28D2…Adfef353 to 0x312F84…bCC81f99200 USDC From 0x65E87e…ccCe6744 to 0x721975…e7b2915B25707.000001 USDC From 0x4c2c0F…e7A200B8 to 0x1DC37c…d444B487110.76 USDT From 0x763b1a…DA5F9D63 to 0xF5eCE0…9be444a50.0961 ETH From 0xD1b98C…005Cb3e3 to 0xE0Bbc0…cd8CF2FB11007 USDC From 0x2DC9d2…66e67fAB to 0x43DbBA…446e30a91562.5 USDC From 0x93873A…5c7C40eB to 0x542255…e8cFdc300.01304519870004361 ETH From 0x239881…e6168f9A to 0x52721c…Bf6d4e970.003 ETH From 0x86b078…43215E7c to 0xE593F7…1B8A1A3e1334.125709 USDT From 0xaC6714…9aDa47bE to 0x8C81DE…A3c51Cab29.275 USDT From 0xe30620…f736e256 to 0x10E9B1…ff35c42519 USDT From 0x51b622…3253949C to 0xBbF267…95810C32100000.0001 USDT From 0x386D1a…8eB563B2 to 0x9e96c1…38E33B6476.5 USDT From 0x2e9C99…90083787 to 0x0B1350…b8c8c0ff500000 USDT From 0xE189f1…DDFE632F to 0x95b916…b6fA70c220000.026916 USDT From 0x811a85…5dF31738 to 0x39b1df…Fbde5D8953.70005507528788 ETH From 0x458C5d…5C928661 to 0x66B116…D1F63ba75000 USDC From 0x42164A…546d3bBA to 0x5d7396…B5636f5467325 USDC From 0x08DBF5…f39a7a40 to 0xaC8be5…5683ED7B0.02605882 ETH From 0x118B42…099e5bCa to 0xE1dB3a…864a52FF47.502994 USDC From 0x83CE38…9775B31e to 0x778945…C3E488810.012713412815054 ETH From 0xcD08DE…8C1eFEB5 to 0x3dfcfE…b6C1453815.9462674571763 ETH From 0xbD3596…72bA01BB to 0x9126f5…26cC7F307500 USDC From 0xd050D7…0Cf47F8A to 0xE5BA87…69C9edba0.001 ETH From 0x1b5342…43de0908 to 0x4cDa7d…0F912B0111415 USDT From 0x30e3Ec…e0685592 to 0x3c9a83…1e20eC5C1.06538911 ETH From 0xAf6bC2…E12cCD78 to 0xAE2a43…F7c1c4d60.7747333915981469 ETH From 0x3E8260…048760B8 to 0x64744B…e8297FFF389.69 USDC From 0xC3F0e4…e00996B0 to 0x4b8a42…5e25Ce972749.842749 USDC From 0xD63ea2…e95a47a0 to 0x7eF3b7…Ec1C946A8000 USDC From 0xC095D2…54eC886C to 0xE26096…7883d3b40.03182735688879807 ETH From 0xa93BCB…d58c0ac2 to 0xF2C39F…855F121625 USDC From 0x96D1e7…5fC9DDF4 to 0x0FB798…38A3D24B143.4135 USDT From 0xA3C360…3eb9e185 to 0x28d99e…60c268841368 USDC From 0xe2C83E…c9f02d92 to 0xee9280…553fEc8220000 USDC From 0x2b4544…577780D8 to 0x79eBE8…12d2cC4955.359 USDT From 0xf18aDd…e2AF3D6F to 0x8606Cd…22900663509.073509 USDT From 0x9a65c4…f3eEF9B7 to 0xFc55AA…f84Be6D11000 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB57896.24 USDC From 0x00417A…80119657 to 0xE35450…eEBFAdac2.12747 ETH From 0x6D7b06…a11d180e to 0x647B41…ae18Ae830.008761982111044 ETH From 0xAB526C…4eBE32a9 to 0xDee325…a0628AA620.323054 USDT From 0x3Ce023…Bd990412 to 0xb52Ce1…D75E54e550000 USDT From 0x7cfd98…A80a3467 to 0x6a8b73…4c87eB731000 USDC From 0x27792d…E882CeE1 to 0x593A90…f28ddbea55865.01 USDT From 0xa1625A…Ee71Fa11 to 0x3925fC…e0997cB10.02332 ETH From 0x2d73FA…0CB99939 to 0x3535bf…418420A12176.92 USDT From 0xAB526C…4eBE32a9 to 0x705022…9bc54b9b133.940855 USDT From 0x4f77FB…Cdb284b0 to 0xd7b1a8…bd20A5cE0.31970677045101614 ETH From 0xd8D7f2…dCde7613 to 0xde3A1d…4Fb908A183.009371 USDC From 0xEc43f2…bF35644A to 0xfc8ac6…286D4Cc31 ETH From 0xb23360…C8D7c460 to 0xF3669F…59aCa51726.317259 USDT From 0x0AB991…488628e1 to 0x4199DB…B3aF061411000 USDT From 0x08DBF5…f39a7a40 to 0x3C6B3d…a445Ff620.6896 ETH From 0xc8220C…54d39D81 to 0x7a95B2…973BAB47158.09 USDT From 0x7659F6…54b05B39 to 0xFee506…9FEa1e6720 USDT From 0xD7266d…1a1d68aD to 0xf69aD2…3792dA4915000 USDT From 0x75938b…DcbFE655 to 0x7C1F0D…8218190D300 USDC From 0xd79f53…E3c56788 to 0x4Ae056…6DFDe1Cc583 USDT From 0x1d5a19…77d5AEfc to 0xE347a7…CdbE19641.240947 USDT From 0x72065f…684239E7 to 0x4B753a…F2CDb1f00.03176639 ETH From 0x3dE012…44cA7584 to 0xb8B0E4…2e251e632.8 ETH From 0x01b655…046b5791 to 0x5767BF…E6Cb8Df60.04817 ETH From 0xCb30D9…EbB19462 to 0x645256…D57C53100.022559255463312 ETH From 0xbF9f22…00ED7AE5 to 0x1802b2…D43CE73320000 USDC From 0x79B78c…7093573C to 0xa1a124…2d9fCC4f15.05 USDT From 0x08DBF5…f39a7a40 to 0xfdEdAe…52923f380.45689789 ETH From 0x147CCe…a3cb04a0 to 0x2FaA8f…0fE9930025850000.039283 USDT From 0x887904…0bd0c606 to 0x698Ec1…B63f0C8f500 USDC From 0x904c27…Ee210291 to 0x62F492…7a31bAe315.74 USDT From 0x59A50b…38B6Fc8A to 0xDDbb39…40B77f2f1.093 ETH From 0x3A38b6…c51F4d5a to 0x8A8d0B…80F6D6010.669069 USDT From 0x91Ff98…a81f8B91 to 0x0041F8…75c2F21010.15 ETH From 0x3C163d…b51bB778 to 0x2A48Ae…AEbeC982398.002625 USDT From 0x80B872…Fc5E7c76 to 0xAf401c…C9e95Fc80.54 ETH From 0x4e853F…B04275F3 to 0xb6329F…322285Df1400 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3210 ETH From 0x0fba4b…1EDF3a7B to 0xAc6BfD…dfb6B0aa4000.004 USDT From 0x919311…74d1E995 to 0x8606Cd…22900663506.5 USDT From 0x2F371f…4FA32444 to 0x8B183F…cB091f2023.021986 USDT From 0xf4b904…43504B90 to 0xa968EF…cA74d0AF50 USDT From 0xfd2e18…159c9EC8 to 0xff7361…1c7147D36.3389806306140475 ETH From 0x5f6113…e6475170 to 0xaa0282…48C774360.011396263924809984 ETH From 0x0333EC…934F10c9 to 0xCF92F5…1c332d401000 USDT From 0x3D5f38…77949376 to 0x3535bf…418420A1112 USDT From 0xA34D28…bbbB6aE0 to 0x32bE5E…d625028b43.8318 ETH From 0x4b45b6…0327af54 to 0x1AeD4D…b0aB773A10.0161 USDT From 0x84a276…A213b881 to 0x727Fb7…dd00185729.37 USDT From 0x91DB97…EE28E6bb to 0x4F647e…40bBd30010.11873036 ETH From 0x918207…68AEFb87 to 0x117DcD…6606F9494688.001 USDT From 0x70A6b0…1568D292 to 0xf1B72b…0F05ce521980 USDT From 0x5E4C89…7A937F43 to 0x2954ED…9f249AE239.277617 USDT From 0xA0Ce31…520f00eF to 0x5FcC17…48Ab8a1621000 USDT From 0x4fAe8F…c84c202A to 0x2bC636…5De0D6f52700 USDC From 0x08F4D7…b3E1Bc18 to 0x53fAbc…Dba7D99C100 USDT From 0x626ca6…9efcFb2C to 0x79eBE8…12d2cC4947.94 USDT From 0x0B837b…eEDAfE1f to 0x290191…6f66ea8A365 USDT From 0xE1CbC2…060C841c to 0xC67403…284Cad675.38 USDT From 0x108675…408C3bBD to 0x7dfbDD…65f90838100000 USDT From 0xa2E461…1471134C to 0xD3A406…E470ba6443.928 USDT From 0xAB526C…4eBE32a9 to 0x5a26AD…041364A915.367893 USDT From 0x01b655…046b5791 to 0x809407…b4472edc0.02021 ETH From 0xC76ee6…D92e8069 to 0xF2C39F…855F1216340.13061 USDT From 0x78CC0F…74Cd327D to 0x8f80fE…d55058b10.00001428081126748 ETH From 0xeEE782…F9EC97F2 to 0x16E38E…E537c95220900 USDC From 0xaCf276…051F862C to 0x4E0BFc…8F3500d61000 USDC From 0xC89980…0c2d7d4D to 0x770Cd6…6940183D22473.56 USDC From 0xB02E31…2Cf96f4D to 0x71cb7f…bc4380A9129573.39 USDT From 0xddB49A…23F7aD20 to 0x3535bf…418420A1723.29 USDT From 0x28a64e…10bc08Bc to 0x1e3826…9e7c22E42765.18 USDT From 0xAcCFfa…23F8398F to 0xB9b488…5505D50A19999 USDT From 0x4E59Bf…a97f5A1C to 0xa43a62…9d2c3B112.763703 USDC From 0x12184e…557f78c6 to 0x12fa1b…Decd42d1119 USDT From 0x4ed2E8…de6116Ec to 0x805cf3…fFb7caE049999 USDC From 0xDe5aeC…967A722b to 0x0d44F2…f8486bE06400 USDT From 0xB6A394…7236E93E to 0xC226e8…55244Eb731.83696253183195 ETH From 0xB983a1…1f4ad6AE to 0x44a0a5…e30fa35F100 USDT From 0x73913d…ee18B3B2 to 0xb01068…A74588a855.919033 USDT From 0x564771…2478cE4D to 0xc967a8…947f398F0.008945977478501697 ETH From 0xD8308A…CF81d17D to 0x32ce5d…bE0ec8Fb148.64 USDT From 0x49FAF9…9d0Efa8A to 0xf9E521…255a504E80044.905192 USDT From 0x286538…83976BD4 to 0xD91F94…bE9a4b56104.569198 USDT From 0x481cB8…ee0189E7 to 0x22b5EC…052611f83692.75 USDC From 0x38950C…E0a69F93 to 0x7Dd454…AcD8C7D658000 USDC From 0x733Ca2…3701C764 to 0x1f61cd…524A0C68100000.018904 USDC From 0x198D93…eD854501 to 0x79eBE8…12d2cC4932.273 USDT From 0x360CFf…74849d0b to 0x78EE5B…f9b7a9971000 USDT From 0xb90B76…d4325f6a to 0xA9FC62…D26912B10.18869111264859428 ETH From 0xcFa175…a393E122 to 0xc9AD9a…bd6C80EA0.04474554810519194 ETH From 0xAD3846…16E8EB75 to 0x65535b…aAF3158e0.000262 USDT From 0xFb9cBB…3983d595 to 0x778945…C3E488810.054106468269985 ETH From 0xAa71b6…e6bA357A to 0xD79354…ac07FdcD140.190314 USDC From 0x2c0897…a43fc34a to 0xEF339b…ab3bcb600.31780199 ETH From 0x0Ba929…93779c2F to 0xCf2108…B624f08614000 USDT From 0x9C5e9e…710dFF00 to 0x778945…C3E48881504.54 USDT From 0x59037d…5f0f3184 to 0xfb26bf…1072AB37150000 USDC From 0x4BEBa8…Ca6E3699 to 0xe245b7…5805CB5220832.825381 USDC From 0xcdBa37…b10FB4CF to 0xC370DE…96688b2426759 USDT From 0x1be537…B97ecAf3 to 0xfC1F2B…e9E412a5340 USDC From 0xc19d27…c657F400 to 0x128266…e903B3c51401.285971 USDT From 0x541EeF…66D07593 to 0xb01068…A74588a858.734545 USDT From 0x1a6F87…9E28187C to 0x015ecF…2FD2196210 USDT From 0x3f2093…DF817182 to 0xb705a0…186e0F210.00015 USDT From 0x7196D4…4A62167d to 0x36646a…6f9C40ec59.689568 USDT From 0x7AbA5f…092bc260 to 0xb01068…A74588a810.196995 USDT From 0xc18949…6dAc4b07 to 0x288b83…916f357563572.79 USDT From 0x058993…F99eAdB9 to 0x7f532c…f8ce575c61500 USDT From 0x4c2c0F…e7A200B8 to 0xA3145b…54691d4b2453.75 USDT From 0x7Ddecc…3F05728D to 0x68686A…5f011d5A23.17 USDC From 0xE3Fdb0…D6A83F3A to 0x39cd35…a6C16A5b10125 USDC From 0xb7e392…7254E0bC to 0x3F69DA…44c6A1A130 USDT From 0x87f19b…dA636C8D to 0xb3B1Ee…Ef1ADe701000 USDC From 0x59105b…CCEdd7aD to 0x030f02…E7d35a000.48557651004956615 ETH From 0x06Dcbf…e164211b to 0xD7BcE0…70D40b1449950 USDT From 0x211C80…a0B3c775 to 0xAA5ac3…B06Cf6F025020 USDT From 0xE56709…2e585750 to 0x8606Cd…22900663500.22 USDT From 0xee53D6…5C7F722C to 0x8C81DE…A3c51Cab27.726 USDT From 0xBAFDd8…b1eB16dE to 0x97D1F2…BDE914B35 ETH From 0x22ac7E…9c8649d1 to 0x3535bf…418420A1111.7 USDT From 0xDEd022…D2f0e3e8 to 0x9Dd242…8933695D642.542653 USDT From 0x0bd77C…f2941eE3 to 0x9BC2d5…667751BF0.2704 ETH From 0x62Bf1c…DDDaB491 to 0x778945…C3E488810.9192009283656415 ETH From 0x1029db…4379E391 to 0x80b346…Eb2bC8880.005407893018646307 ETH From 0x69a5F0…eeEa4058 to 0x40F24B…B1cA5EcF21.025391 USDT From 0x45e7a5…Abe9aA43 to 0x8606Cd…229006631004.55 USDC From 0x5Bda5E…aD4b0a0D to 0xb024Ae…F2eC1C1C0.01269904650718 ETH From 0x40d304…85774260 to 0x6324Fd…A03311c920000 USDT From 0x66dF41…5651aC33 to 0x2fa37f…8E8BE8ee2077.5568 USDC From 0xd026A1…F383b45d to 0x9554e8…e7E943690.5 ETH From 0x347FDF…610B10Fc to 0x2D2B22…4BaC2B8e2433 USDT From 0x8e9534…EefE9eD4 to 0x01582d…478e14a4352.202698 USDT From 0xD4cE05…27946976 to 0xE17E64…1b113f4f1928.001928 USDT From 0x224B33…cAadda82 to 0xf99cf5…e047490B6000 USDC From 0x0C1792…1be3b2c6 to 0x84E201…Fa42cadF12144.578506 USDT From 0x75E094…e88DcC98 to 0x392684…F6361d3680 USDT From 0xc7D7e2…0400A14F to 0xE347a7…CdbE19641.073791 USDT From 0x8A12a5…8DE35A8d to 0xb710D5…6bdBB03719500 USDT From 0xB28B0A…71271704 to 0xf2C098…49Bc549030000 USDT From 0xb23360…C8D7c460 to 0x266190…5Be52e9175 USDC From 0x8884Fb…4161A4a4 to 0xFc82De…15011751372.372469 USDT From 0x6D87ef…A7aD13cA to 0x8606Cd…22900663502.6147 USDT From 0xAB526C…4eBE32a9 to 0x84E1A9…3AB940D226.153486 USDT From 0xaa15e7…8fE62278 to 0xf1ad58…7365aC3f104.551 USDC From 0x63D709…8F07cB90 to 0xf1ad58…7365aC3f100.7 USDC From 0xF02Ec6…D2EbFbF9 to 0x064735…9Ff2f1F910 ETH From 0x928FC6…467CCE3a to 0xbF8f81…4f1c368830 USDT From 0xD8b1D3…f44E5aE2 to 0xa2E56a…49B06C5617 USDC From 0x79B78c…7093573C to 0xB78ea7…bae3Fe2b8.73 USDT From 0x55792e…E6999d7f to 0xeBae95…A674e526481776.1 USDC From 0x396205…B0630d82 to 0xd890f9…27D1cB381001 USDC From 0xCb1D55…634516d5 to 0xB70049…5eb8d13B100 USDC From 0x0dabc8…18C26106 to 0xC7D1ba…4D1ab0e00.00779855896743399 ETH From 0xAD49AF…C8e64069 to 0xDBb5E4…A32C18E41350.809134 USDT From 0x4Dc1A2…FCB9114D to 0xAB86Fe…7f19D24F43072.66 USDT From 0x46F2d3…8A5951df to 0x8f7E30…1c3588fF296.792626 USDT From 0x151F1e…e0D327AC to 0x3535bf…418420A1100 USDT From 0x09b54F…B3641095 to 0x6F190e…332BA2826395.16026 USDC From 0x08219b…6C9FfEf1 to 0xFd7D56…86b686540.10967196445015745 ETH From 0x464448…3168094c to 0xeD61b6…787890Fb2000 USDT From 0xA70b07…649D74a0 to 0x5a08d5…3617394951023.52 USDT From 0x78B4d6…E46C137E to 0xCC9EB1…b307D804100 USDC From 0x14a044…6eEa1B2f to 0x0E8b70…8FDD19c13398 USDC From 0x3fb446…24eaA8e4 to 0x3F2F79…42D499182447.878369330111 DAI From 0x6Be9DB…BecA9205 to 0x99036f…7Ba3fAeC40000 USDC From 0x980d27…7A5ae339 to 0x3dAc6B…7851CF0628613.629676 USDT From 0xb449D3…11E8a7DD to 0x7ED754…A92fFF4f297.738729 USDT From 0xd19B3b…59317baA to 0x019E8b…aD0fE00a5.351462165401063 ETH From 0x9bE99B…75987616 to 0x6795b5…640817e4722 USDT From 0x6c2781…97DA19A5 to 0xeCf0EE…e022291b0.005498558006104 ETH From 0xDD61E5…d15e21b7 to 0xf84A38…47D69F5a20000 USDC From 0x5A3820…F2C65376 to 0x778945…C3E48881166.9 USDT From 0x5c4BAe…7E6c3863 to 0x9D5730…6f5045160.26906616 ETH From 0xf45A06…c2061Cc4 to 0x3B771d…3bA2C1Ea0.01 ETH From 0x98F063…6b547cEF to 0x02A317…1C98CE3c50 USDC From 0x15c8e9…Cb6c82D2 to 0x63Fd69…475167Bd255 USDT From 0xB36862…5cd19515 to 0xF28989…5D445D750.09999898001078499 ETH From 0x0e1A5a…A78AA360 to 0xf9E87D…bf3B5abd1000 USDT From 0x78e15E…A1B7A997 to 0x1f03b5…1A40CAbe30000 USDC From 0x128D8d…8bEf74cD to 0x8E932B…42004f2847341.156475 USDT From 0x43836d…41786635 to 0x8Cec4D…97a73c5595.95615492467394 ETH From 0x9885Fb…4862d405 to 0x778945…C3E488810.287819191336544 ETH From 0x5cC172…02867Fd8 to 0x3BA623…B35b72Aa300.0003 USDT From 0x819F51…95Ad677B to 0x803BDB…E442e46927.7 ETH From 0xa1625A…Ee71Fa11 to 0x60185E…F789E72c0.0328334 ETH From 0x41a27c…2A50719b to 0x230840…fac4d3df0.058415660724488 ETH From 0xf3EC25…519B306d to 0x340E87…698de3C13 ETH From 0xDe5ddb…b11F1AFf to 0xf059B7…Ae35a04b0.00801398 ETH From 0x72FF95…F37B30CB to 0x3535bf…418420A1115 USDT From 0x47912D…8345EBe5 to 0x50D487…Dafd7E810.003898756866370175 ETH From 0xA64C66…1A5Cb255 to 0xB02dbC…00fc433b36.5 USDC From 0x301cD1…D21b889C to 0x42e1A9…51919f890.006356390078946365 ETH From 0xcAfa90…0cF6C603 to 0x6898c9…384F1f9D30000 USDC From 0x309364…d7214a91 to 0x439419…87b84A680.844978163206952 ETH From 0x64145f…773f4bB7 to 0xf1ad58…7365aC3f100.8 USDC From 0x87B67A…238E420B to 0x647B41…ae18Ae830.090107871527304 ETH From 0x65A8F3…F7ec25C0 to 0x37c831…36E9479F51524.758214 USDT From 0x71EFdD…24d7784a to 0x1ce55e…d0BC823B0.15896 ETH From 0x03c303…CAf37c9D to 0xE17E64…1b113f4f990.500988 USDT From 0xFda803…74124A96 to 0xB61de7…aeC4e00243.39 USDT From 0x4A1dff…FA259A68 to 0x62Ed6B…E64e07d95 ETH From 0x3D9fcb…4F3F299D to 0xB6138e…b3Ddc38e10 ETH From 0xD423e1…608aF21a to 0x12fc46…48e6652C4.760088973625675 ETH From 0x1D9F0B…8aEcc86F to 0x02A317…1C98CE3c237.24 USDT From 0x8EC318…1130919A to 0xe58964…4505a2E6728237 USDC From 0xFD253E…8DFBFBC2 to 0xf495cF…B1d5B92b20675.70019 USDT From 0x35a310…085A6A4e to 0xD1863c…b13F69E322290.002451 USDC From 0xA66115…2540e22e to 0x28d99e…60c2688443.687942 USDC From 0xAfbb14…Dca1A14F to 0x7fd38F…98BA734D13548 USDC From 0xBc3ABC…DBF603FD to 0x72E66e…4311cDA8206055.56 USDC From 0xD8b1D3…f44E5aE2 to 0x19FD3C…eaE634ff350 USDC From 0x58132e…C6F1369A to 0x667CE4…88CBD8D25.10157996685811 ETH From 0xC60D90…956c1324 to 0x69C0FB…B7cd68F65.002515 USDT From 0x62fab4…405E716e to 0xd4A31b…C1f3843E90822 USDC From 0x0c3E5b…03BE82Cc to 0x23512F…155237Ac1.2613 USDC From 0x5852ad…9333e8e3 to 0xe38b31…7Ff5865A0.28064479 ETH From 0xa1556D…ac500845 to 0xFa9295…d1238eDa155.022168 USDC From 0xf45c39…CDf7d18a to 0xEb5e78…4dfc625E200 USDT From 0x1E350b…9D3CBC93 to 0x23B675…fD5046941000 USDT From 0x11634F…891046AE to 0x778945…C3E488810.33517770992477297 ETH From 0x7CbF37…318739B4 to 0xad946B…ba353B44739.11 USDC From 0x4Dd37b…553eB657 to 0x305Bbc…c0010722209 USDT From 0xFadB19…81C534D1 to 0x609b67…CB06bEd13.507367295871674 ETH From 0x4007aA…22c651e6 to 0x7D79d1…A5B70a2E64309 USDT From 0x30c4eD…36BD67E9 to 0x6DEd6A…07583c0d274.834896 USDT From 0xcFC2F7…2cbEff99 to 0x6795b5…640817e4304 USDT From 0x08DBF5…f39a7a40 to 0x5A7522…5a961be80.18465637 ETH From 0x828abE…b53c8354 to 0xB28B94…5527170458619 USDT From 0x117B10…18468D12 to 0x778945…C3E488811000 USDT From 0xF330d7…8a1d6e73 to 0x56239a…dace92099087047.681003 USDC From 0x0e5196…E95Bd5C5 to 0x528C31…7Dce32E85000 USDC From 0x5ccfB0…b19Bb7Fa to 0xf96780…b4fBF57D1137.18 USDC From 0x927e82…7d393a7F to 0x315eEA…3ca1B521110000.433579 USDT From 0x35151c…aeb3AA4f to 0x511ccE…FA617fB40.699996082879534 ETH From 0x10467F…B01cc085 to 0x9E3262…3039E7dd9075 USDC From 0xf8cDEf…9b8157f4 to 0x9aB7A1…74E30d820.0265288352134175 ETH From 0xf08620…45908909 to 0x2943CA…3851B1A30.04511 ETH From 0x9A4399…c4FDD260 to 0xE26096…7883d3b40.005697846228874 ETH From 0xdd3777…ae262d78 to 0x30780f…7C7aF4c46600 USDC From 0xc62Ad4…B4cB41cF to 0x282871…b494cC080.7985 ETH From 0x50652e…3b00CFF5 to 0x154980…49c300Ba15 USDC From 0x5F794f…52ad4e8e to 0x8606Cd…22900663501.27 USDT From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b587970 USDC From 0xBdfd7d…5E148458 to 0xCBB48c…799234536.655746377342736 ETH From 0x0677cf…21e1713e to 0xb09939…AF7B73970.01 ETH From 0x72574C…D09e628d to 0xb01068…A74588a815 USDT From 0x3225a2…F1EF199E to 0x975924…d3ae020A269.99 USDT From 0x9d444f…671205CB to 0x79eBE8…12d2cC4935.962 USDT From 0x778074…a4288b98 to 0x3144F4…dffA619b30009.8715 USDT From 0x5c4BAe…7E6c3863 to 0x9a8014…aeEC37B10.6996 ETH From 0x4c2c0F…e7A200B8 to 0xC5CFc4…7d6EdE17171232.88 USDT From 0x441eED…B507B915 to 0xADFDC8…8d1f979D234.705696 USDT From 0x6daE22…1C2cFd6a to 0xfa4Fbf…66ED54F3215106.083739 USDT From 0x792399…c109266C to 0xF40116…367388aa114977.82 USDT From 0x3aBe02…FcB4f1D1 to 0x636Cf8…156BBd640.02013273445894526 ETH From 0x14BAb6…C426F2c0 to 0x3535bf…418420A1108.9975 USDT From 0x91866C…9362FCeB to 0x8CfadA…d7a21a3170 USDT From 0xCcC8AD…3cE5ba30 to 0xc7f700…D81de075811.22 USDC From 0x940bD4…9C1c32d8 to 0xdb1981…b14CD84C5777.354349 USDT From 0x56e887…28D4b824 to 0x222A8a…83a335c91.604283 ETH From 0x8F3474…FA19C1E5 to 0x5a08d5…3617394938000 USDT From 0xD2E7a4…13eE04b2 to 0xCd30A9…B0e2b87a10 USDT	0x26d6B4…20247066	0 eth 0 ETH	0.000224711843664234 eth 0.000224711843664234 ETH
0x6294e0…42de5d17	24168276	Mon, Jan 5, 2026 11:51 AM	0xa7EC2b…FdeAF09a	From 0x98e8A6…65ECf51B to 0x5d79BC…4B8eE6A72221.3 USDT From 0xdF8aa5…6895703f to 0x27c6dC…7f36f3790.495874565941941 ETH From 0x14397c…6444999F to 0xB30837…26c7028D1.2854703515415387 ERC20 From 0x0Ab1A1…df686814 to 0xF3Eeb4…8DE2889835 USDT From 0x622307…eab8f73c to 0xf46da6…d4AAb7035000.4 USDC From 0x23b0d0…ECcDFa73 to 0x27c6dC…7f36f3790.004991312512330582 ETH From 0x5a396e…EB383BCA to 0x2289dd…48b2Ec1926000 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB51271896.37 USDT From 0x40A293…1Fb04Cc9 to 0xCaE3AB…371CcD1b10 USDC From 0xFf74E2…07F436Dc to 0xda8C95…95008cb71000.484234 USDT From 0x397877…142b9132 to 0xC8217c…34760a0d5 ETH From 0x003441…3181904f to 0x96285D…DB3Cd7c20.32112243524542916 ETH	0x13D7B9…6a89E010	0 eth 0 ETH	0.000007114575452906 eth 0.000007114575452906 ETH
0xbc0955…908dfdf2	23535159	Wed, Oct 8, 2025 7:37 PM	0x6dF911…3885c54b	From 0x9465f3…763f27bF to 0xB30837…26c7028D0.026337415853623255 ERC20 From 0x6B2CF3…a052D86F to 0x267Ee1…1a26F20D50 ETH From 0xD22709…325d2784 to 0x31D740…2bc6C52E7357.44 USDC From 0x9D6a31…76BFca8B to 0xf46da6…d4AAb7034310 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D0.026337415853623255 ERC20 From 0x138b91…466BEc69 to 0x4Bb165…C12a13190.04107599175957 ETH	0x7661a8…79703045	0 eth 0 ETH	0.000027041689722254 eth 0.000027041689722254 ETH
0x4a6ad0…c33d46bc	23407644	Sat, Sep 20, 2025 11:46 PM	0x6860c4…Cb7FdF8D	From 0x5c7b3E…14506BEF to 0x17C251…68779c995000 USDC From 0x9D6a31…76BFca8B to 0xf46da6…d4AAb7035000 USDC From 0xa7eEa6…2bED0b53 to 0xa9Ef04…fb53d9291.41759326 ETH From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC7250 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5710000 USDT From 0x0de584…24f51eaC to 0x9514F1…CaCF296111000 USDT From 0xD843ef…9491c7Ab to 0xcF4337…d56636601999 USDT From 0x341AFA…c080eE49 to 0x4E935e…a63CbeBb278.972356 USDC From 0x5FA1Ba…288C131a to 0xb94fbD…EFAd743710 USDT From 0x422545…275bFD9f to 0x285E68…Cd078Ca2140.25 USDT From 0xeE4B04…3913B93c to 0x90F514…140Ff2B80.7560003083026909 ETH From 0xFa35aC…8D78B632 to 0x947Fb2…7e370BF71778 USDT From 0x7DeC2c…CC4668B8 to 0x7C2987…54Ae61d9500 USDT From 0xbbF4BF…DdBF6829 to 0x3d7631…AC596324500 USDC From 0xF3316c…76BC2525 to 0x949E40…F5d698f41935.419185 USDT From 0x31fAbC…742F3a37 to 0x6547d2…1A1632190.011191954122103272 ETH From 0x5eC91A…f99A01C0 to 0xa0e5a4…aA7A98601499.37 USDT From 0x6c2870…38092a14 to 0x22d443…597bE24a20000 USDC	0x164e30…Dc4e056E	0 eth 0 ETH	0.000017067963698487 eth 0.000017067963698487 ETH
0x0afb6f…37903729	23285988	Wed, Sep 3, 2025 11:52 PM	0xc17ea9…79166416	From 0x7AA52b…033f16B5 to 0x95766E…a33aB4a2732 USDT From 0xAE5156…96007200 to 0x64AB99…676626753656820.71 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xD70066…900b869a to 0xB66D91…82a72f3450 USDT From 0x908Dcb…45BF7af4 to 0x029CEf…E9054957622631.496182 USDT From 0x89E096…135b092F to 0x4D69F3…067038861 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0xF44a76…B048D041 to 0xBcf8eE…8cd6113319494.498704 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x416A2F…041E7cbB to 0x08eD67…A5AA201910000 USDT From 0x96FE89…290B09C4 to 0x1cD142…dfBfed561 USDT From 0x622307…eab8f73c to 0xf46da6…d4AAb70310000 USDC From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA6349603.870711 USDC From 0x29198f…5eD91Ca5 to 0x9556e0…0338396c1000 USDT From 0x6891F9…E91d3564 to 0x470E56…104A2A4420205 USDT From 0x13F689…2A2B2674 to 0x555AE9…05074338269048 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE27000 USDT From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c144000 USDT From 0xfC18C0…5F3eBc66 to 0x9856C0…5c91231B100 USDC From 0x328666…aB577Aab to 0x5A90bA…0Ec632FB200000 USDT From 0x6b607D…61Bb4d0B to 0xD27FB3…cD5b611960000 USDT From 0x8A7aCA…57535313 to 0xA2Af0d…66b9341352268.393806 USDC From 0xB900ef…44Cdc71B to 0x4Ebd20…9f1e1B06950 USDT From 0xf6140d…2c242900 to 0xB906E8…09BD6a2d20000 USDC From 0x624a9c…4f8E8292 to 0x5D3Ec9…B46ECd781800 USDT From 0x2B94E6…31062F4f to 0x895C83…D5C6FBb6260000 USDC From 0x042b36…7300dF3A to 0xfA341B…Be96111D100 USDC From 0xfC304e…f991C402 to 0x6dc135…370b607D20000 USDT From 0x8dcb66…C599Ad57 to 0x4402Ed…3dE913a056000.013507 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x3a33fa…E9721530 to 0x9aE479…0B1fDC5B30242 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xC412fC…b999fFEf to 0xBFFe3b…03fdd0d669593.498381 USDT From 0xa63085…e5695Cda to 0xAA966a…464076f010 USDT From 0x12ba33…BC19B75A to 0xb9e8a8…6e2993a030450 USDT From 0xc08148…962833a0 to 0x9f26CF…7709180E1000 USDC From 0x559F1b…78De6d56 to 0xB458ce…9088bf8E223000 USDC From 0x8bcE51…f54a1E1c to 0xCBdB52…aBde3c1626812 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xD0BC0b…dEe1a29b to 0x61162b…0Ba2D37b65086 USDT From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f757400 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x44Db01…6D454380 to 0x094392…4d694b2424540 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xeecbB6…3caEFD25 to 0x8C3447…140e542c223082.0118 USDT From 0x845F74…8ea75D49 to 0x9617F0…65DC61ca225000 USDC From 0x53AAe0…d425deba to 0x9C07A7…B4d400691000 USDC From 0x67d8a7…bD6f461d to 0xf37bd5…D07Cf44B0.68309644 ETH From 0xcdDAC5…2eE0f59C to 0x54FFf2…54dDa4921 USDC From 0x79e059…3F8b41E3 to 0xfb9a38…Fa6cE6A3242511.641354 USDT From 0x013662…a1E8741B to 0x11fbE4…f01d879310 USDC From 0x8d2545…8d821dF9 to 0x99ACCE…255A1edb2827 USDT From 0x8d626A…D2EC3028 to 0xa101a5…55C2bE5b261041.51 USDT From 0x8664DB…eC1E1269 to 0x43994f…c1B169eC15000 USDT From 0x456Eb9…72E0D52D to 0x0318D3…BF1a6c1646498.014993 USDT From 0xAc287F…d8298EF0 to 0x06d4A8…5CF0861d4800 USDT From 0xe450F6…95AD0d79 to 0xB313F4…d3Ac0785121837 USDT From 0x66a361…A0233515 to 0x698D85…2ee09D53100 USDC From 0x865862…0ceA4603 to 0x8a4447…c775Eac8300000 USDT From 0xfeddd8…dF2A8d3A to 0x068768…69F412cF2000000 USDC From 0x41B3bb…cEcb5CAE to 0x26b694…c0336337534363.087 USDT From 0x53c1A5…727Ab069 to 0x38d93f…191091E4535173.059572 USDC From 0x633169…30f7EE71 to 0xfcf7d9…55Ba36Da492272.59 USDC From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20871512.98 USDC From 0xeDDF67…BB128684 to 0x8F6A05…F23a81f210 USDT From 0x93735C…ce07a42F to 0xCbF87B…21A0Da7343789.76 USDC From 0x044C80…076CEd7f to 0x8f6d65…B31d2C931000 USDC From 0xb4C689…cE9242d3 to 0x709031…8F4790F640001.072547 USDT From 0x5f1169…4EE3A9D7 to 0x4EC316…ddE2Ba5D131939 USDT From 0x3adAca…763E0C4b to 0xc201F2…fcb9B07310 USDT From 0xE08b8D…55C0e3fB to 0x8a9583…a77d98A869990 USDT From 0xF5d5Af…C2A97E15 to 0x3e5144…E0D0ef0f23000000 USDC From 0x328fF4…59bd798e to 0xD05477…59CE454f1000 USDC From 0xC7E4E7…1c8a0dbA to 0x49e352…DcDfCE5355921.541158 USDT From 0x2D09Ee…EB869732 to 0xC4054A…46eb2BD448250 USDT From 0xe7886A…440fC5d3 to 0x8bb907…D7145eCe70000 USDT From 0xCF4eB7…97137668 to 0x937f47…949B1E811000000 USDC From 0xD7E35b…4743B1eb to 0x512423…a3E99E5D0.01770529 ETH From 0x673aaA…A308c4b7 to 0xbF1D5E…8c86cf1c53 USDT From 0x94B41b…A749E7e1 to 0x2C1f2a…261b8C5c10000 USDC From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0xF0a623…Fb36D824 to 0x9fD2d6…6a1950B3350000 USDT From 0x56C411…23CeD32F to 0xd23f15…e5Bb354D1200 USDT From 0xA46250…b4E65D7B to 0x390AD2…c4E6346610013.000513 USDT From 0xAB147d…1878eD1d to 0xB3015E…8137329e6262 USDT From 0xfA5442…96C52Bc4 to 0x736Ff4…3313974A1000 USDT From 0x9C6410…89497C70 to 0xE0B6b8…9A4e6f0F100 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A300000 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xD8E345…18cA8cC4 to 0x0cceF2…cc239960100 USDC From 0xcB9A4d…3981bC0D to 0x903c0d…7e4279241020000 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xd5E42D…1bFbC9f7 to 0x13cEA6…18F833311007033.217367 USDT From 0xde6B65…af2c3e63 to 0x6A2139…e91C99C9124600 USDC From 0xcEa493…4D19c810 to 0x2f2bb2…20EaB29340000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x4eCA13…81e2ba5D to 0x03132e…365C662110000 USDT From 0x7A7A07…90a0d19d to 0x548e78…3F190C15100000 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b13753500000 USDT From 0xD2798a…2a598EcE to 0xa51b44…159594F7505330 USDT From 0x22b162…20340b53 to 0x033E88…b698D633500000 USDT From 0xE001B1…4162Ec21 to 0x35eCF8…aa0E2Bd3590000000000000000 USDC From 0x86E707…a821fFa2 to 0xB243F0…9e4B9Cb31000 USDT From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0xF8fA65…44F38D38 to 0xd11d96…a798A72472211 USDC From 0xA99cc0…3CcA4B30 to 0xb26e8D…61CddA0e3000000 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7312395.403267 USDC From 0x7C678d…2Bb9d327 to 0x079885…348b37Bb1 USDT From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x3F23D0…2a844eD9 to 0xf9e0Bb…d41a50519090 USDT From 0xca13B6…69d9F54e to 0x4BfD6a…300Daae8175 USDC From 0x7c1143…D5515756 to 0x32F077…e01061F031734.78 USDT From 0xdA5426…1167df4d to 0x4f2c56…CD9f56E5487036 USDT From 0x4b1b21…EA95B3A6 to 0x303260…AA5b2f8C15.777216 USDT From 0xA84912…38E92d95 to 0x06e779…4FD9D98c99990 USDT From 0x2dd9eA…76C95e1a to 0x710e71…6E7778d680000 USDT From 0xf88AFD…05CE025A to 0x0E6c50…B95Cb9B6101010.1 USDT From 0xdf2BC6…4D2726EF to 0x9fe03a…384d86db100 USDT From 0x82952e…079cE1d1 to 0x2c8a2B…6A96ed5F1000000 USDC From 0x010EfE…8F323Ad6 to 0x95766E…a33aB4a2895.08 USDT From 0xf32C95…9471fAFE to 0x2b0eDE…8d36D5C4100 USDT From 0x7b382b…7fd5Bb32 to 0x5b7AA2…e62a362F10000 USDT From 0x83170d…09B43B2a to 0x47f00F…01b8E70035000 USDT From 0xF54204…1BCcA724 to 0xB1C29a…876A9e1e20000 USDT From 0xD984E2…592A11bc to 0x8Fdc14…D847Aa340.11236205 ETH From 0xfC7EcA…1F3C7aBF to 0x63a22C…cA25218110 USDC From 0x04C05a…796f2957 to 0xCA7aF5…dc80ca68100 USDT From 0x8b6A3b…d6D2715B to 0xDa598B…079f159350000 USDT From 0xEE811B…91C2C2Ea to 0x2C91e1…c9883d2910000 USDT From 0x4B387C…6E435c58 to 0xcd39a8…aC1C3fd9400000 USDT From 0xD5ba1C…04323E88 to 0x137A60…888e5238100000 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x2b2Be6…370E1423 to 0xfa7D8b…88427e3e100 USDC From 0x062a65…8a6cf478 to 0x1481A5…ce4A91Bd10000 USDC From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72115000 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xA000Ef…C1e52f19 to 0x0BFAaB…5CB98df41000 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x080a9D…56d3349e to 0xc1DfDe…218f0397195355 USDT From 0x876844…f59dc634 to 0x892511…F6F1e58d20000 USDC From 0xc46865…50F68e45 to 0xE0f6A6…fF3Bf0f746527.223499 USDT From 0xc19727…E5cd046a to 0x13AF09…Fa08a12a1000 USDT From 0xB29aC5…AD393DC6 to 0x4A7F38…f4A8C44d56633.06 USDC From 0x1F662a…F1814922 to 0x87946E…Be7B9C05502453 USDC From 0xb96F9a…37Fbb664 to 0x0366D6…7d51577624800 USDT From 0xa95eD8…f5F5B83C to 0x28479E…040CA5611000 USDT From 0xd9C51A…6d9c4D35 to 0x191Ee9…868c04F9292188.604641 USDT From 0xdE399f…211b0b2f to 0xeF908A…F572516910000 USDC From 0x5C2167…0387C7d2 to 0xEd578D…9fd15715100 USDT From 0x80Cf50…7D24556a to 0xeca1B3…49f3B6F2600 USDT From 0x369004…6e464618 to 0x8b0127…987f607F97688 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xED76f8…1CCd7129 to 0x9a5c15…2e888FC266000 USDT From 0xABEb2d…d6546928 to 0xA1c796…b300C4681000 USDT From 0x1E7828…22E7771E to 0xA331E5…16EB221B310000 USDT From 0x7d425f…b9098771 to 0x8925bF…90E4FA8A3984.551 USDT From 0x293E1d…5c232eB5 to 0x672AB7…6F36D6B3410634.623523 USDC	0xb75E6b…cbcefF05	0 eth 0 ETH	0.000218177571026652 eth 0.000218177571026652 ETH
0x16f4e1…187bf9e9	23285895	Wed, Sep 3, 2025 11:33 PM	0xc17ea9…79166416	From 0xF5e171…D2117Ea7 to 0xA3448b…52f9D69f1000 USDC From 0x7C6Ae7…a29C4832 to 0x725Dc5…5d02f8A510000 USDC From 0x3D86c1…42892666 to 0x2f25a7…F418B3921000 USDC From 0x9d4D4f…42f8166c to 0x3FcC32…fA0c5694100 USDC From 0x66a361…A0233515 to 0x698D85…2ee09D53100 USDC From 0x7c45B2…3912024F to 0x5A76aa…7aD4a072359999.000039 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c85420.692977 USDC From 0x5B899f…e3e6A5FD to 0x561240…04b6fc5a55000 USDC From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E650000 USDC From 0xde6B65…af2c3e63 to 0x6A2139…e91C99C9124600 USDC From 0x2938A0…010ceBBE to 0x7efFe2…d503E4A81000 USDC From 0x75dcEb…463850e4 to 0x95766E…a33aB4a21542.3846 USDT From 0x02E3D6…de255e1a to 0x9aE479…0B1fDC5B80320 USDC From 0xF16f66…F5F41545 to 0x40bf39…4E60FB0c280000 USDC From 0x371901…50d94687 to 0xc671B2…e734c94330000.009796 USDC From 0xc853F8…57877d75 to 0x142b8c…123490Fa1857 USDC From 0xf3792a…68F7C601 to 0x543152…f19734F770019.955687 USDC From 0x89E096…135b092F to 0x4D69F3…067038861 USDC From 0x1CCcee…8A4a7083 to 0x02A8E8…f9bC8f15100 USDC From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF549943.460077 USDC From 0x389380…2d77aBab to 0x2d86c5…aF6bE54C109000 USDT From 0x2BB5Cb…8397871b to 0x621DaF…ED97D04d106400 USDC From 0x03A55F…1fde236E to 0xA341D0…43B3152535000 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc4220680.277699 USDC From 0x6C8a62…40371cA7 to 0xfeDD0C…335Fe99D10000 USDC From 0xB25B5b…438b5b8E to 0xfAD793…18D35e27150000 USDC From 0x2eFB50…bbF2E204 to 0xa58d53…fB584Afc52977.71 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.001004861269164696 ERC20 From 0xf54C71…c2975b28 to 0x0cCc1d…4b99704D100 USDC From 0xF3877A…2F3A6c28 to 0xC3e416…fad9B030371884.340353 USDC From 0x239A4e…eE634166 to 0x8f77a9…739fA275112120 USDC From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe49000 USDC From 0x16dbE9…4C4337da to 0xCF3F36…06206Bf610000 USDC From 0x9549E5…E7e9aa7D to 0xCc614f…4e784BD010000 USDC From 0x95A73E…AD5646D6 to 0x479f7B…E2CFAAc7193800 USDC From 0xD550De…5bC2dE81 to 0xe6352A…C58fBD781 USDC From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0xC3E41b…18D9B030 to 0x1d65C6…05CDD5AD380807.75 USDC From 0xf6140d…2c242900 to 0xB906E8…09BD6a2d20000 USDC From 0x6Ef7DB…02B92d76 to 0xADc61a…2e776e1d50000 USDC From 0x60E1DE…84b44B67 to 0x08ddFe…B4b745D1125000 USDC From 0x622307…eab8f73c to 0xf46da6…d4AAb70310000 USDC From 0x73e6Cb…17a7EE50 to 0x8db354…Fee1B655100 USDC From 0x4bf792…d2755CbA to 0xa2edBE…0df255f910000 USDC From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c7737500 USDC From 0xc13fDa…4e94b0ED to 0x4D7FA1…98eF516f350000 USDC From 0x61B696…a1845bb8 to 0xaBB2a3…32fa6DC587484.900206 USDC From 0xa9e81f…1438Eb2D to 0xfE2941…F99B5dc3135000 USDC From 0x618825…C8880240 to 0x737478…9b10E9311000 USDC From 0x63fF99…0578f5d4 to 0xE46013…96F17f961000 USDC From 0x9Db219…695c6722 to 0x5d5bCE…eedeb2e41000 USDC From 0x7Efdd1…2903e4A8 to 0x56504a…05062dad1000 USDC From 0xBA3D7E…2f6071d6 to 0xf11fd7…4cB8DEf01000 USDC From 0xf0E751…94ecEf55 to 0xfd985F…73a4f2761000 USDC From 0xB74f0F…e14BE039 to 0x6d746F…1ec460431000 USDC From 0xa2336a…cc931867 to 0xEE1904…4C2902AD30000 USDC From 0x4C8313…8a59E9c1 to 0x1E831E…5DbB362a10 USDC From 0xd2C80f…A45Bb353 to 0xD056a5…2f3718dF146135 USDC From 0xc78738…74454b17 to 0x39258E…Dedf09d550000 USDC From 0x03FE60…B4160B8a to 0x2f4011…0e0F4e9f46458.27 USDC From 0xD9a3EC…5e02Aa43 to 0x1A376d…9aacF69e1000 USDC From 0x494750…1968EE0B to 0xD00665…1464e0ef2.8780294385299134 ETH From 0xcc5064…aE8FFFCA to 0xaF640c…087627D339760.576534 USDT From 0xa0f754…201e9b73 to 0xd3b727…4A40830d297183.015783 USDC From 0x57F655…5b9Ef908 to 0xa9696A…45c4aD712.315824e-12 ETH	0xb75E6b…cbcefF05	0 eth 0 ETH	0.000118018366395379 eth 0.000118018366395379 ETH
0x845508…f8528124	23282785	Wed, Sep 3, 2025 1:08 PM	0xc17ea9…79166416	From 0xB3531D…5A24330A to 0x027Ed5…470A68780.1981440202415742 ETH From 0x257a34…30cA2046 to 0x8Cc648…db511a393000 USDT From 0xCcB560…8266Cb8C to 0x83a2fe…6DA7B4F61.51 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B20 ERC20 From 0x847B68…f492bC58 to 0xd37616…6c51077156820.254982552 WLFI From 0xFdDF1c…8765b1bc to 0xB30837…26c7028D488.52731093781364 ERC20 From 0x8a5041…945e3b4c to 0x2f6e31…Ff2C966987 USDT From 0x9c0234…36654215 to 0xcaea03…400B4613142.47 USDC From 0xa1bD82…776F2376 to 0x2D8a44…3279a6B36000 USDT From 0xb8D361…1B1BC776 to 0x824d24…4779b0dA10999.700901 USDT From 0xB2cAA5…44EC40B6 to 0xBa05fF…6C9f0545500 USDT From 0xC69c42…16999C6f to 0x3184b9…7eFe7B060.00392 ETH From 0x622307…eab8f73c to 0xf46da6…d4AAb7031400 USDC From 0xF95c15…1aae53Db to 0xb5Bc85…E594dC9713.248643675644534 ETH From 0x00FdAe…EaaacDCE to 0x66c8cF…14cB1751250 USDC From 0xb4584f…0388bf8e to 0xcE002f…5989b16120400 USDC From 0x905D6B…7DE677dD to 0x0F479D…6B8c9Db02 ETH From 0x118EFD…1C98201F to 0x4f1142…a6Cc07Ea47995 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000024521633298758 ERC20 From 0xD84581…Eee9A717 to 0xFAaEeB…E51C4A0B19250 USDC From 0xB0E922…17962320 to 0x061723…e7F9Cfa5190 USDT From 0xe9Bfc8…584B59d4 to 0x6eD194…0a2F77da0.25 ETH From 0xC54a83…2d149316 to 0xA154b1…368Dd3D311500 USDC From 0xb4b320…A64Dd88E to 0x71Ee22…5BB1ACF4866.1948 USDT	0xa72829…3d6870e3	0 eth 0 ETH	0.000091846415123497 eth 0.000091846415123497 ETH
0x987558…d544c8a0	23181962	Wed, Aug 20, 2025 11:22 AM	0x6aBc56…3c5F74ec	From 0x1AF659…b85C866A to 0x30AEee…7cB61F605640 USDT From 0x10f522…13ddcE86 to 0xC5e4A2…7f9f043165348 USDT From 0xdd552f…8e5E5477 to 0x10f2bA…1cddCE8616489.93378 USDT From 0x50ee09…CaA064dd to 0x8488be…8BF24F26150 USDT From 0x0e5841…29f9C7A0 to 0xf78E5e…EdB410b926227.021422 USDT From 0xC814e4…86Df356e to 0x296AFC…5CaDd6a50.0001607836547 ETH From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8480000 USDT From 0x4595F5…812bF896 to 0x70B905…E801D6aa680.5 USDC From 0x4ECF6F…64d14Ee3 to 0xC5245c…5b131d5166312 USDT From 0xB48f48…4c125Ed1 to 0x3BCB97…91513A039.95 ETH From 0x1Ce8aA…902681fA to 0xFA49dB…0F1d7F6A22000 USDT From 0xBC25DB…4CF5269b to 0x56Ef91…e35c0d7465995.285607 USDC From 0xb83e4b…5511AB33 to 0x2151AC…222f924A50.121 ETH From 0xE291cc…5c0ad342 to 0x3Ec532…97B0d1dD11.732883339078619 LINK From 0x85d210…FE81DE59 to 0x7735FB…157082b46.1603714032433015 ETH From 0xA15A88…D84EfE5e to 0x827d1B…C9eD61C3297998.531598 USDT From 0xe3BF6d…4dB34173 to 0xf46da6…d4AAb7031667 USDT From 0xB9579E…e6583658 to 0xF843B6…C2e39A2c8683.78771 USDT From 0xa15a8F…5E4afe5E to 0x827d1B…C9eD61C3297998.531598 USDT From 0xe169e3…271DbaB0 to 0xB30837…26c7028D664.0192590801227 ERC20 From 0x53a567…5F41636F to 0x469117…3Fa881b32330 USDT From 0xaAc96c…Bf801184 to 0x95292A…523BE0932 ETH From 0xa78CbC…99A8A268 to 0x90B5e8…74636Fe06e-10 ERC20 From 0x72198b…e466aD4e to 0xBC2149…2Bf5269B350000.006001 USDC From 0x2C8452…6A6080Eb to 0x860f02…6aa1503b0.02356175 ETH From 0x112e74…afD7A35c to 0xbCF197…CF379f4410074.770457 USDC From 0xB2B6eD…945dBe04 to 0x03Bb07…35aaD7d484443.914 USDC From 0x3B5741…F84329D0 to 0x3a63C2…C5e44a4a375 USDC From 0x4cA621…9590128f to 0xa1E8D4…AC8eefb45000 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000050472062156065 eth 0.000050472062156065 ETH
0x2c77b3…314c5142	23178336	Tue, Aug 19, 2025 11:13 PM	0x6aBc56…3c5F74ec	From 0xD1Ca89…90aE133b to 0x9Fa5Eb…f15Bb34d50000 USDT From 0xa6Abfe…e59f5E8a to 0x94a4cb…9efF476A5000 USDC From 0xea9a8a…9B5543f2 to 0x745976…8043f5720.01 ETH From 0x54B57E…82b7AD4E to 0xDb108a…FDD8dE1B0.2330060298014999 ETH From 0x5b7243…956d2c0B to 0x1094e5…38C5eDC10.11994 ETH From 0xC616Bf…43ef4957 to 0x85EFe9…e75021540.362 ETH From 0x5f397B…B2d37F09 to 0x7704A4…403263dE4200000 USDC From 0xee57e5…aEb2f32b to 0xd3b019…22e305472.0138202323375993 LINK From 0xC012bE…3c46752c to 0x8E7D04…D0F066360.0482051 ETH From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66699.171132 USDC From 0xf38911…8ec34518 to 0x78f9f5…6608cA570.18520827582679625 ETH From 0x98A3e9…9F4DF9ca to 0xe61aC5…4744008150.10250513 DAI From 0x900C8d…6fA9b8C8 to 0xA7b675…B848DCc72620 USDT From 0x91Dcde…60EAf68f to 0x65dC62…ef0FeA9B100 USDC From 0x734dbf…47e76aFd to 0xA7e0d8…2e765dF6850 LINK From 0x0C3DFD…b42ef7cd to 0x60618d…8d87379022651.73 USDT From 0x79A2Bf…7EEf82c4 to 0x5917C3…268F55ea68.25359811 ERC20 From 0xB87a75…4F870048 to 0x6C12b3…9cd5923b0.37769841346520894 ETH From 0x2ceEf1…8FF90F57 to 0xB418C4…a6B2dfd010.574702540719327 ETH From 0x2a0758…a715F6Fe to 0x62407C…b779F02d2 ETH From 0x2660B2…54F357F2 to 0xd6b0Ef…993117F74.23810238640031 ETH From 0xec515C…02Fb6FB9 to 0x2e7930…932beA048020 USDC From 0xB0c8cf…B9efE7c4 to 0xfb2794…cA000C4f0.12844403156938558 ERC20 From 0x387A5C…90e4244c to 0x1A2C0B…44497b209447 USDC From 0x9aC215…9050F333 to 0x353854…83241EE85858 USDT From 0xB9d52c…0DC79147 to 0x9ac6F1…E2FC0C5d10.574239651445179 ETH From 0xB42880…07290426 to 0xB328e5…D4Ef16434 ETH From 0x38b69e…C855022b to 0xf46da6…d4AAb7031060 USDC From 0x6029D1…E0412085 to 0xB5f95e…c7bC97F310.398404348459277 ETH From 0x23D27B…BC9c01C8 to 0x9Eb977…eB84B8dF10.400704472774176 ETH From 0x33D240…91a47cAE to 0xfd4D59…c33C3cBC60 USDT From 0x400090…DbDB0D05 to 0xAcb073…fFbe8f113499 USDT From 0x4B49D0…cdf21D5F to 0xDEE21D…07609b8810.398175995893595 ETH From 0x9b9Ed0…b4E88739 to 0xBffF7C…c07D51E01.3022889000850204 ETH From 0x6F4d62…a4768E01 to 0x47dEd6…9D38b75f0.2 ETH From 0xb3550B…4A70c803 to 0xd353ab…41529B0923.03 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000049236495423795 eth 0.000049236495423795 ETH
0xbfdfbe…73e0d098	23178038	Tue, Aug 19, 2025 10:14 PM	0x6aBc56…3c5F74ec	From 0xC44F57…ec822930 to 0xcbBAee…F80c87a210 USDT From 0xAa099D…3c3A9Ecc to 0xfE9d41…f6aeC41920000 USDT From 0x378C06…b4e7E401 to 0x35A174…0624eAd710000 USDT From 0x4C988C…f2aAD162 to 0xC82F93…ed9Aa03B130.5239478174916 ETH From 0xD9126E…F84e5A37 to 0x574cE1…5caED6B191837 USDT From 0x72dA14…8eCf1d75 to 0x19E483…EdC05645100 USDT From 0xA3502A…6376cA93 to 0xD2c202…C6a1F1241000 USDT From 0xF4C9C1…d80d2c33 to 0x5EC285…945f6ceA3 ETH From 0xd54847…0BB82344 to 0xa32A9C…f3D639dB21000 USDT From 0x98A3e9…9F4DF9ca to 0xe61aC5…4744008150.10250513 DAI From 0xa22A37…a93B5842 to 0x0aFB87…68ed1b36149533.858989 USDT From 0x8Bc98c…A7E3BF78 to 0x9267e0…DA97e15C4200 USDC From 0xcf24e8…dB698722 to 0xcf2af8…7a69872336262.364939910774 ERC20 From 0x05a52b…Cf030d88 to 0x810738…C312f27552.50407600427601 ETH From 0x74570C…7a6F1DcD to 0xA20951…439aCD6c274897 USDT From 0x6C9C77…39CF3597 to 0x060208…28218b0113.366 ETH From 0x31E6eA…69277506 to 0x173fc1…05B30cb7376601.50381 USDT From 0x9a378F…5775a55c to 0x027585…a6bbaec72500 LINK From 0xc96a70…eACe3590 to 0x867903…B0f93A531000 USDT From 0xc42BE7…cdAB6045 to 0x027Bc8…62dFD1ab2707564.257132 USDT From 0x8195D3…6C9C8364 to 0x75AEA3…4f2AEb6e2.09911755e-10 ERC20 From 0x630f24…02B6BEd7 to 0x5A1CeB…04687A3A50000 USDT From 0x899659…D39872A0 to 0x18738E…2D64238620000 USDT From 0x9a0dF1…C49B1Ca7 to 0x3Aaf10…f98FeEee5000 USDT From 0x87230f…4B7dA227 to 0x13eb73…756e9fbb186097.89393 USDC From 0xeD47cb…59d8c0A7 to 0x4ceF73…eB4d4330350000 USDT From 0x84D95f…75CE368c to 0xE512e0…a4a73cF5380000 USDC From 0xFf1081…B6ca82F3 to 0x989e6d…DD38b1fA130 USDT From 0xaAbF90…01665263 to 0x269F5e…40e346314.5e-9 ERC20 From 0xfa8524…fd5Cc7c7 to 0xb44c55…c668F10A40000 USDT From 0x3DF241…A2645Ed5 to 0xD8835B…E6657335106666.984297 USDC From 0x7F63B8…D83FE649 to 0xFb8238…B9c20c604.903671334468751 ETH From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C683380000 USDC From 0x9e60Df…90D7aCAd to 0xC4F870…bc9Ed19E192206.01 USDC From 0x2528a6…fb7600d0 to 0xB69cE9…0b51186D1005.87 USDT From 0x87237A…116da227 to 0x13eb73…756e9fbb186097.89393 USDC From 0xc224F3…29d81A7A to 0xB967A8…78c94e470.000026127058644802 ERC20 From 0xAB9522…B04e4C9C to 0x953fc9…3530642f80880 USDT From 0x5fB366…ac0EBAD6 to 0x467e59…1856939D204275 USDC From 0xD79b93…bF7ABDFd to 0xbA1f30…5870EDD360 ETH From 0x7dD205…E36aE683 to 0xaE35b0…d78dA36E289311.56 USDC From 0x8Df6Cd…123c0B24 to 0x764C9C…e843Cf5E2451 USDT From 0x410a73…E9Bef6B6 to 0x1c2F72…aeBF4afE60.007805783572195 DAI From 0xE04292…D2F09096 to 0x721f52…744C8E5229993 USDT From 0x2188c2…a0eAE322 to 0x294b69…1782042752798.31 USDT From 0x38b69e…C855022b to 0xf46da6…d4AAb7031060 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30390444.35 USDC From 0x6CadF7…Dc2c40C7 to 0xD6fB52…26b6422910 USDT From 0x60fC5a…F12ceB9e to 0x2A5C28…e39590cF158 ETH From 0xcDD583…a0F26D97 to 0x6Ab180…19E88257100 USDC From 0xca31c6…512a4A39 to 0x8d5FC7…F523B38D0.1 ETH From 0x9039ec…4be33445 to 0xF6adBC…E6C2e9D6291458 USDT From 0x1e7Df8…3b1040c1 to 0x24b6E4…F941daED100 USDT From 0xF47604…32B7FccB to 0xe86f17…EB77982B1006 USDT From 0x88a329…1DdcB791 to 0xbcD6D3…055265c13.028 ETH From 0xCB115a…7fd92c50 to 0xddb445…Ba6f44891000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000099279824127425 eth 0.000099279824127425 ETH
0x5df690…ed49a6d3	23163378	Sun, Aug 17, 2025 9:10 PM	0x6cBB0D…A7Af73E4	From 0x75fC17…0898F1cd to 0xe25516…72D9f28410000 USDC From 0x939D0f…D92eEB3E to 0x2aeE21…af4949FC4982.503697 USDC From 0xABc742…3560d11D to 0x73916c…77B6cDD910927.323028 USDC From 0x22dFcF…6D48D063 to 0xD9ba50…be980bdD2000000 USDC From 0x0621E4…3d269DE9 to 0xEDc377…5e148D4030000 USDC From 0x562582…2aD3A2A2 to 0xb59236…557c05dC5350.809643 USDT From 0xb5821D…d9159B90 to 0xa61Ecd…553699641.008557160975163 ETH From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.026932399676811204 ETH From 0x22F693…6C6b6BaE to 0x067AC0…d4caD5921000 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.24 ETH From 0xDa9C1E…88e203f1 to 0x2bb285…CBa124e95 ETH From 0xb64c72…a4640765 to 0xE9B1f7…eaBe33b60.011198064666910717 ETH From 0x5AF172…51958048 to 0x2f28a6…5A53db62199.800199 USDT From 0x9055f0…F5811d3B to 0x5ef7eb…26D12203500 USDT From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b63000 USDC From 0x5242df…c22f731b to 0x33ed59…54B1f1d126922.29 USDC From 0xDcd65E…32Dd6c53 to 0xE32Ba8…eFb299283616 USDT From 0x180Cf1…75e9e567 to 0x582721…842a20967135.907437603484 DAI From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec138.11 ETH From 0x191B51…7C76F6D6 to 0x64C84E…5e07E8a45000 USDC From 0x622307…eab8f73c to 0xf46da6…d4AAb70330000 USDC From 0x4CCCfd…86d7A0c5 to 0x08b192…714708AE175.716454 USDC From 0xf5e6C3…Ee25CB91 to 0xa92C3c…8b54bC3710 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b70.19878539887742086 ETH From 0xacE221…bEf9Cef3 to 0x1f9cA6…978e92F40.92 ETH From 0x9A8f52…48580bD3 to 0x2db0C4…f4054f6A0.00208189 WBTC From 0xB3D461…D28471EF to 0xadd5F1…ce33D2B50.35 ETH From 0x490D7A…aBf02B65 to 0x4ff6B8…4B3A9a5D15000 USDT From 0xDcDAb4…D024c03A to 0xa11891…d97d6c08299.750225 USDT From 0x7f4a02…dA6c1522 to 0x3a4437…021B3E7e500 LINK From 0x9D0761…a899594a to 0x356eA8…26F3f589170 USDT From 0x59912d…58f9da8F to 0x2039a7…50c532645002 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf1903.55 USDT From 0x751862…7517a88F to 0x486f9e…aea61e6135930 USDT From 0x09f234…4e9BaB79 to 0xE8144D…7F2AE6FB2500 USDC From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6080000.0001 USDT From 0x920893…75277141 to 0xBaC28F…7dC057f70.03 ETH From 0x483300…E71C8Bba to 0xD20475…C8F0737c2050 DAI	0xAdB35e…183822AB	0 eth 0 ETH	0.000040895911762492 eth 0.000040895911762492 ETH
0x68f198…b0ce8279	23163356	Sun, Aug 17, 2025 9:06 PM	0x6cBB0D…A7Af73E4	From 0x622307…eab8f73c to 0xf46da6…d4AAb70330000 USDC From 0xfe8853…E597936D to 0xb0ba52…3E43Ec7a109 USDC From 0x32ed48…4cd106AC to 0x7D638f…1fE382694722 USDC From 0x181809…05c0B24A to 0x306263…A1C30C40116.701087 USDT From 0x027EFA…1B790b2d to 0xE348F0…FDbE19640.000599247562562179 ERC20 From 0x5Bc0Bc…229947bD to 0x001d23…49D39BF9424.6652 ERC20 From 0xC500cF…A0c93DFe to 0xEdBB66…B982d8fd1.4071838934e-8 ERC20 From 0x38A42E…95dc0Ac2 to 0xA44a16…11803b930.005813 ETH From 0x1d098a…8cbbEeF1 to 0x88886b…fC58F946927.6839196525308 ERC20 From 0x23fAc6…d83667F7 to 0x3aDF1e…4bc6c21829151 USDT From 0x69F463…66de12b9 to 0x88886b…fC58F9464894.520983569697 ERC20 From 0x9D6a31…76BFca8B to 0x6224c4…81B8f73c20000 USDC From 0x6627a0…FB0a3483 to 0x663a41…cE83C2512530 ERC20 From 0x9fD298…9ac8bF6e to 0x216C5C…c712E7815 LINK From 0xFC8Bbe…5eAEcB56 to 0x8184FB…0AF544483232.508674 USDT From 0x35c042…1887eF97 to 0x126ED7…6E5ad6aA544.642 USDT	0xAdB35e…183822AB	0 eth 0 ETH	0.000023637129783793 eth 0.000023637129783793 ETH
0x1899ed…8cd0b85d	23159476	Sun, Aug 17, 2025 8:06 AM	0x6cBB0D…A7Af73E4	From 0x58979d…057Dbdb9 to 0x679605…6A78E19a99900.0999 USDT From 0x1973Bb…d4578EB2 to 0x522ff7…C4B2540f100000 USDT From 0x5b3dab…D821FaF7 to 0xC67B76…469031508660 USDT From 0xD2f42B…38bf9428 to 0x4a97b6…33C6191D1000 DAI From 0x549d83…57963425 to 0x846266…6d5CFd842 LINK From 0x3B990f…D1Bc64A1 to 0x5c3C75…8E1F6C2c38520 USDC From 0xC6E7dC…Ad02Aa9E to 0x5B9Ac0…C43E22aa6.11e-10 ERC20 From 0x4bCaEe…591398c2 to 0x18255f…2Fa574775000 USDT From 0x9C2cD1…E6b2d47C to 0x0a75CB…b258cC312e-9 ERC20 From 0x1c2d5B…abC7d0e2 to 0x8ebBEf…31ec668f5000 USDT From 0x50Db99…d3430178 to 0xd3515D…1f00aEe72300 USDC From 0x9D6a31…76BFca8B to 0xf46da6…d4AAb70358000 USDC From 0xE016F9…A69A1565 to 0xf7427B…d4D3633a0.3 ETH From 0xaFa367…1C792626 to 0x692C85…E7Ea0DE610 USDT From 0x65D42a…fe9e0e62 to 0x8FB65C…8d06627d2.4978e-9 ERC20 From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf21000 USDC From 0xCB0801…a35ea27a to 0xdD0344…8C93e92A12000 USDT From 0x55E0D7…c286aAb7 to 0x371493…227E6C80556.328234 USDT From 0x7655Cb…279f8aAB to 0x24568A…ED2Af93D5e-9 ERC20 From 0x50c638…Baf56BbB to 0x2c6fD3…53BED5082.782e-9 ERC20 From 0x00FdAe…EaaacDCE to 0xeE6cBc…dE47B7A9194128.1924 USDC From 0x2b2E57…fdff7163 to 0x31aacb…b81117bD5e-9 ERC20 From 0x70140C…4fe6797c to 0x67a841…CE44024c20255 USDT From 0x091D1C…1cE18336 to 0x096E25…CCd504400.000006 ERC20 From 0x879414…E2DA2447 to 0x55029E…5AB962Ae23000 USDT From 0xDDA2eB…5F8E72AD to 0x631884…45C8a0162.6e-8 ERC20 From 0x445B0b…74438115 to 0x186c1B…7c16eDe210000 USDT From 0x9629fC…4F69b3d0 to 0x0b8897…1f93DCAa9.698e-9 ERC20 From 0xc5FDfa…08349542 to 0x04b21b…2F2c7b753e-9 ERC20 From 0xBf806F…8B0D02b2 to 0xB8aA68…4816ACEA2.999e-8 ERC20 From 0xF776EF…45CA30fd to 0x272eEC…7360eECf6500 USDT From 0x24956b…39677D5a to 0x208062…5D2994c1261100 USDT From 0x951a33…9A641B8A to 0x371493…227E6C80556.328234 USDT From 0x62E2a2…7E0E5972 to 0x575d70…0f97Ce3c100 ERC20 From 0x7d63b4…5bb82C9f to 0x353D70…338b296B358.307201 USDC From 0x131CF5…3A681989 to 0xf34548…3C43d5831.995e-9 ERC20 From 0x89d4c9…3bBB9195 to 0xac0b14…99d73Dc71e-9 ERC20	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000043175163638152 eth 0.000043175163638152 ETH
0xfe6a91…f56d9b5f	23159451	Sun, Aug 17, 2025 8:01 AM	0x6cBB0D…A7Af73E4	From 0xA71AcB…8bC5244e to 0x7AbD3B…037aB3056e-10 ERC20 From 0x63BD38…9b83BcA3 to 0x4ca05d…765Cab5a2.1091279e-7 ERC20 From 0xFC8Bbe…5eAEcB56 to 0xfc7D92…44E0134f0.00415017 ETH From 0x9c240d…8a52D173 to 0x75E550…8B7AfDA24.5771873e-9 ERC20 From 0x87ffa8…3C7a7B43 to 0xFF8693…9eFD066F5e-7 ERC20 From 0xC98e6E…3902EB42 to 0xB023Ad…89F18d2460 ETH From 0xB22422…26759b52 to 0xD122B4…0aDD0a113.996e-8 ERC20 From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B40540.78 USDC From 0x81AD5e…015F4f21 to 0x21AB73…60288De6500 USDC From 0xf6BA9a…044e6a4f to 0x8f4975…1978e7A824866.57 USDC From 0x00FdAe…EaaacDCE to 0xeE6cBc…dE47B7A9194128.1924 USDC From 0x255657…07047AE2 to 0x17a0Ca…e137FA39309.070017 USDC From 0x1A3Ec4…86B4b067 to 0x87F83c…3Fca7b435e-7 ERC20 From 0x4B2269…92a00edA to 0x1E8883…Cdaeb7142.5e-7 ERC20 From 0xD63F80…B0965859 to 0xA966D5…7ac00d896.524e-9 ERC20 From 0x04B5C1…75227B75 to 0x3cbFb6…39169e863000 USDC From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C1000 USDC From 0x380ab1…43A46eA6 to 0x172951…b5b7356F61728 USDC From 0x9D6a31…76BFca8B to 0xf46da6…d4AAb70358000 USDC From 0x3B990f…D1Bc64A1 to 0x5c3C75…8E1F6C2c38520 USDC From 0xb2812E…64fE48C5 to 0xec373f…2B4E587C800 USDC From 0x508992…a357a5Fd to 0x9Ae7FD…0f07DC5B1.247259e-8 ERC20 From 0x59855c…8699932f to 0x19f1A8…4f797FA71206.52107 USDC From 0xAcCeaE…b1569Bfa to 0x643097…89C1E3ba7017 USDC From 0x8329D7…3A5c0218 to 0x6d1acD…8E95DEe54.602117457e-9 ERC20 From 0xAC7c1E…d9B066D7 to 0x205049…A56D4E1d6.301209832e-9 ERC20	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000032781911917716 eth 0.000032781911917716 ETH
0xd9f1b2…cebd2e7b	23158771	Sun, Aug 17, 2025 5:45 AM	0x6cBB0D…A7Af73E4	From 0x7A002C…9e82E452 to 0x71c440…92Ef37E171993 DAI From 0x2DbE04…f3646DfD to 0x0d497E…A2ff1E2B45000 USDC From 0x39300d…dCed1983 to 0xA7658B…9b1Ef4735100 USDC From 0x45595d…9C366e82 to 0xBaFCFf…EFE9871915000 DAI From 0xf5088D…d24125D4 to 0x262fdA…57e78711110000 USDC From 0x4A7A1c…49ea6EF0 to 0xc4EEE9…b39aa1c80.1 WBTC From 0xf0DF0b…83FE88c0 to 0x118AF9…926E48641000 USDT From 0x38f360…1086897d to 0xE348F0…FDbE19642.845555 USDC From 0xf58b0A…68f9AD23 to 0x57C2Db…31D59BA714122 USDC From 0xff5923…D56be6a7 to 0xC4f435…8b016BDb6e-9 ERC20 From 0x0BCb9e…B0eefE64 to 0x18B765…dd954EfF32400 USDC From 0x6bc8ab…76B8EC86 to 0xb62D95…9BeDb3e42.5e-8 ERC20 From 0x326F7c…9cDecbe8 to 0x945c1c…79D948FA49096 USDC From 0x7BDb61…0A6408F6 to 0x734DA1…Fa3542C52.5e-8 ERC20 From 0xECf283…B8875e3e to 0xb773A3…6Cc6dE982.24e-8 ERC20 From 0xa941DB…6Ba2CE67 to 0x39FAe6…aa0c5fcd1479 USDT From 0x73a5bC…9F33e7eb to 0xc11a7f…1db3EE0D116646.08045 USDC From 0x222668…a414C6Fe to 0x629606…aefe894512000 USDC From 0xe5bB33…19eE79Fe to 0xDe7652…406107f6445000 USDT From 0x203fF9…bFC53264 to 0x37A14D…66d7486b20000 USDT From 0x8aac98…d206CAbD to 0xead625…9b6022be2.76e-8 ERC20 From 0xeC2abc…ce6bf726 to 0x2f08DB…2b2A27a5500 USDT From 0xf57447…14eeE18b to 0xca476F…ad87137A3617.880742 USDC From 0x2519C6…7201D2d9 to 0xb640C5…4FE0f47F15000 USDC From 0x622307…eab8f73c to 0xf46da6…d4AAb70330000 USDC From 0x1476F6…99aDA109 to 0xf15C35…868d3Dd835092.269672 USDT From 0xE0F7E6…f517d9E9 to 0x31E72D…9870abCc4.0844e-8 ERC20 From 0x81B58A…D6A41838 to 0xBdeC1b…a0C8AeCc10 USDC From 0x1476F6…99aDA109 to 0xf15C35…868d3Dd835092.269672 USDT From 0x73E448…2Ca826f3 to 0xED81C6…7d35931957.007160899999995 LINK From 0xEBb870…8DB79A03 to 0x58Ddb0…72D427FF320.5125463 ERC20 From 0xb2832a…145F1e53 to 0xAe61d5…4a37736b0.5 ETH From 0xa8aaD0…3544aC07 to 0x6Dba94…5E2C4712160000 USDC From 0xE45dd7…99F503Fa to 0x11A5Ad…6F19cBD21.415e-8 ERC20 From 0x7f1453…F4e34f03 to 0xCb12Be…7e5E4323350.87480865 DAI From 0xAFe5cD…a5Dffa2b to 0xa9d8E8…6CaD3e43700260.5107331352 ERC20 From 0x695D0e…8cd62066 to 0xE54E82…5Da21cD9204399.975611 LINK From 0x28546B…def0b64d to 0x3275bc…C26A7A4f22145.88115 USDC From 0x556B35…2038A8d1 to 0xA0acfb…F83a493111000 USDC From 0xED3d19…DCc63deC to 0xB8EdfA…4500819515435 USDC From 0xFe7e6D…01A12d88 to 0x0F08B0…18D91E897.354e-9 ERC20 From 0xE5C73e…0AA35c9d to 0x67b1e1…AA2Bb0Bc1.4 ETH From 0x8faC65…6d16cF95 to 0x5879e7…A5223D441.21500163 WBTC From 0xb7f576…6dCC5A8B to 0x8868A1…Ef0EB1696.9930069e-9 ERC20 From 0x854A19…56d45166 to 0x1F5150…4FC2eCA532.042309564340414 LINK From 0x06126E…cf7A1CE5 to 0x87eEe8…D803029D6041 USDC From 0xd9aE35…62f063b7 to 0x3C382C…E858C6791e-8 ERC20 From 0xfB2591…80DD256c to 0x772b6E…E57267885000 USDC From 0xeFa006…7BB8032A to 0x01c17F…755135b39000 USDC From 0x18C74D…1B096712 to 0x35cB01…BA60bd6F71068 USDC From 0x220b5d…FCbe1BBb to 0x0Ad02C…23FD9b824.4e-8 ERC20 From 0x4e25aA…C0ecF45c to 0x2E8a20…953B8C475000 USDC From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000060221333315953 eth 0.000060221333315953 ETH
0xbfee5f…c812ef65	23158735	Sun, Aug 17, 2025 5:38 AM	0x6cBB0D…A7Af73E4	From 0x7c5830…52508cCc to 0xA4a6A4…771dD70E5000 USDC From 0x57A993…7c822636 to 0xec1136…D4CB41929000 USDC From 0x69995d…E997E2b9 to 0x23AaCe…bF72021610000 USDC From 0xdDC733…26b5EeB5 to 0x616fdE…C146165513846.15 USDC From 0xe5c18c…C757b9fF to 0x8C5375…7F8Cb5F10.014134119015550575 ETH From 0x7618da…61A14309 to 0xBE06C5…55Cca2216002 USDC From 0xAE6586…5437736B to 0xF8Ca91…6E6fC8C06893 USDC From 0xd1cEE0…81bF6249 to 0x08f404…6d13fECb10.13 ETH From 0xFdde64…7bdf80E4 to 0x0Dafd1…eC1d8a917750 USDC From 0x8329D7…3A5c0218 to 0xdb5815…0fD526288563.910691 USDC From 0xA043Db…acD348bC to 0xd37cdE…3184A7f35700 USDC From 0x857504…ec5aC812 to 0xF1E806…8b4986571.000148281e-8 ERC20 From 0x170302…6A55c335 to 0x82D28f…CCd2562d10000 USDC From 0xfB2591…80DD256c to 0x772b6E…E57267885000 USDC From 0xED3d19…DCc63deC to 0xB8EdfA…4500819515435 USDC From 0x65879F…aFb2b903 to 0x658940…DFb2b90335500 USDC From 0x622307…eab8f73c to 0xf46da6…d4AAb70330000 USDC From 0x2519C6…7201D2d9 to 0xb640C5…4FE0f47F15000 USDC From 0x1c0736…2BB8A657 to 0x36250B…5764d4a31461.54 USDC From 0x406B7B…e41dFe0B to 0x1DCb5b…1CaCfaAd10000 USDC From 0x69995d…E997E2b9 to 0x23AaCe…bF72021660000 USDC From 0x45F2B9…Cc17eC64 to 0x597780…8fA5d83F0.056194 ETH From 0x556B35…2038A8d1 to 0xA0acfb…F83a493111000 USDC From 0x4C1da9…e12455C9 to 0x1dDE4D…b0eEDf7F10 USDT From 0x977d6e…aa0FAd5a to 0xF0f8D9…F52c803715151.52 USDC From 0xEE15Ac…46B3E030 to 0xEcf7E4…Ea9b25A94e-8 ERC20 From 0x2386C9…233F5a48 to 0x286C50…0202C5C515000 USDC From 0x9277ab…99299Ab8 to 0x46F797…E77dF8fD9064.44 USDC From 0xf8191D…93C873AA to 0xc43bFF…eCb98aFA8.61964023e-8 ERC20 From 0x4e25aA…C0ecF45c to 0x2E8a20…953B8C475000 USDC From 0x36543D…1439ec69 to 0xEE8CE7…1aE4aE2E0.0739 ETH From 0x763740…9F0c976d to 0x404B17…486FdE2d250000 USDC From 0xAa65c3…80bfDE25 to 0x04897a…7c2B63711400 USDT From 0x4a0DdC…f64f8915 to 0xD93ad3…78C3505414480 USDC From 0x8c36fB…4cDb0148 to 0x0Cf1D8…B6e6C9eD10000 USDC From 0x203fF9…bFC53264 to 0x37A14D…66d7486b20000 USDT From 0x453649…4CF6cfA9 to 0xE1578E…959e27fD8000 USDC From 0xA5e42F…f7906CA9 to 0x037917…DCEF1dd27.35668e-9 ERC20 From 0xF459CE…c8A3baE6 to 0xC9a15D…eCb5A49C0.02999562 ETH From 0x9c87E5…04De3E27 to 0x8A0bA8…D83A665714696621.90770483 PEPE From 0x764d63…6d420025 to 0x950a1D…e42046f70.005 ETH From 0x217C0b…1A03EfdB to 0x2a8132…cB195eBC6e-9 ERC20 From 0xA5e42F…f7906CA9 to 0x0E9D86…704926dC1.359828e-8 ERC20	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000051242330334912 eth 0.000051242330334912 ETH

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