Address 0x02440407E81aa9aCd6e3a962Ca1Ab7D9e947A4d0

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
0x9d5842…a70f6cfe	24080714	Wed, Dec 24, 2025 6:33 AM	0xc8A584…7777a552	From 0x024404…e947A4d0 to 0x115265…10bAf7E61000 USDT From 0xc6661A…81995b6f to 0xF42B0d…af424575400000 USDT From 0xAE5D39…11179dD2 to 0x20aB9A…59dbf1b810 USDC From 0x6913e2…B6CAF472 to 0x823055…9b9aD4de19.815937838206448 ETH From 0x1c5C9c…12Bf897b to 0xCde30A…A1A6EFAF35948 USDT From 0x025443…6052a98e to 0x0874C3…10Da19714.81 ETH From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0xcf6EaD…ED79328A to 0x99E42a…D3bcfFA80.0007 ETH From 0x58f25F…49939CFf to 0xcBce95…C85299bE20227.915405 USDC From 0x752b5F…59D65512 to 0xDcfC69…3401b50C200000 USDT From 0x316f8c…7532EDd7 to 0xC51B89…5C0cAAFB2791000 USDT From 0x154955…8CC300Ba to 0x997623…28B816e19.993305 USDC From 0x695717…b1Fd1f5c to 0xA6Eaad…BdD571C40.000099348848433476 ERC20	0x759582…fcf4cb22	0 eth 0 ETH	0.000003503509178708 eth 0.000003503509178708 ETH
0xffd976…6823e143	24080713	Wed, Dec 24, 2025 6:33 AM	0xb51af0…6A3b0718	From 0x1711AD…22eD3439 to 0x590984…2e1C46230.000914 USDT From 0x44eD0C…bbe51E23 to 0x3D0868…a81554920.000176 USDT From 0x5a04AB…4f71E824 to 0x069950…7D0B4Efc0.0001 USDC From 0x7339c3…EFF84d51 to 0xA052d0…8E9d022D0.000467 USDC From 0x7a0db8…077546Ec to 0x9d4f13…99287AEA0.0003 USDC From 0xd1fc87…1d673C00 to 0xAdfEdF…7b99973C0.000325 USDT From 0xE9A3F3…cAFe6b8a to 0x0155d8…54fEf0c00.000579 USDC From 0x0265F0…01B09384 to 0x59932F…5F5B51180.000501 USDC From 0x05b416…50630a01 to 0xD76D5F…398F53d40.000431 USDT From 0x1063DE…1ABBcE73 to 0x68ee03…0E07386a0.000301 USDT From 0x1190a5…9edcE7A2 to 0xe1c0DC…7810C8a80.000175 USDT From 0x14Df50…c169C977 to 0xE16F90…A63554390.0001 USDT From 0x16Bd6f…788C2d94 to 0x42b06a…a0f8DEb40.000198 USDC From 0x1F2eE8…D84F6f4D to 0x1D6CE2…e665bF1B0.000651 USDT From 0x20AF27…397086D8 to 0x9aE73E…7aB9F3330.0008 USDC From 0x2d1677…a02E47a2 to 0xe1c0DC…7810C8a80.000383 USDT From 0x30ABa9…defdCccB to 0x43a77a…aC1DD76f0.000904 USDT From 0x354154…6a3cc7ba to 0x179239…9f68Dc1b0.0002 USDC From 0x38660B…cBe1f483 to 0x1198Cc…990Cd8500.0003 USDT From 0x38e350…a299fcA5 to 0xFd1aE0…53f252fd0.0005 USDC From 0x44Bb8D…3feE8db1 to 0xc2D2fC…F08C1F421e-8 LINK From 0x4C5DbB…75e20647 to 0x272f4B…d6D01e080.000994 USDT From 0x4d4fb2…f22B4508 to 0x28CFa4…2Eda757c0.000144 USDT From 0x571cA1…39A9f66A to 0xC2B2B6…095bdf550.000225 USDC From 0x58863b…10932C03 to 0xE66287…19baA9c90.0003 USDT From 0x5b241E…971F99C1 to 0x69C6d5…24FA1E250.000739 USDC From 0x5F0c45…3e1d727C to 0x7A9d9F…f540f03a0.00015 USDT From 0x60b52D…87B81E6E to 0x988D34…0C5101C60.00041 USDT From 0x6a4DA4…75e18800 to 0x9b492c…C07b97080.000397 USDC From 0x6D29b0…79c475E1 to 0xA0Cef4…D57c30810.00043 USDT From 0x6e4661…136EEF92 to 0x36f2eB…1c86CF3E0.000375 USDC From 0x7458bf…1b0b92Ef to 0xf310E5…606F1C8B0.000299 USDT From 0x7A30a6…DD85AaA5 to 0x2487E6…F4760Af50.000337 USDC From 0x80f3ee…1c1e6374 to 0x8d6b17…b18d0D850.0002 USDT From 0x844066…3b4daCE3 to 0x327843…000799170.000839 USDC From 0x89Db36…2BAeBa32 to 0x932177…5a5Ad1be0.000153 USDC From 0x8A3ca8…61813894 to 0xCDf0Fe…Fa9bf0ce0.000602 USDT From 0x904Ad4…6E5DD69E to 0x0101bD…6E4cf9C40.0003 USDT From 0x92f7d4…7E6aE058 to 0x92F73f…2954E0580.000749 USDT From 0x93451B…E6128387 to 0xFA2b62…f103aca00.00031 USDT From 0x9aE7E6…F170F333 to 0x0a5072…470512C10.000779 USDC From 0x9dCc90…0A242519 to 0x7921D6…6102d11c0.000162 USDC From 0x9e8bB1…b7d95b23 to 0xED76f3…8809B5f10.000602 USDT From 0xA15230…6C5F6D7F to 0x704097…dcbBa2D60.000899 USDC From 0xa23400…A2bAcD40 to 0xBC1a56…c1315ED50.000138 USDT From 0xA6f3cC…bE43C803 to 0x4ccd58…4B79474D0.0001 USDT From 0xa9E7c8…e3A227d0 to 0x8fEC58…d692b1b20.000358 USDT From 0xaCbd25…5F8b2c1a to 0x1D689e…ff8dCf1D0.000382 USDT From 0xADe121…926C9f6E to 0xf539D2…76c5163D0.0001 USDT From 0xB0EF93…48bddBf8 to 0xb241C8…6c857AD00.0005 USDT From 0xb5a813…e3Eb7141 to 0x2Ca37c…4fae142E0.000914 USDT From 0xBad9BC…0D2D8001 to 0x8440b3…9faEACe30.00088 USDC From 0xc29a52…C82bAbdF to 0x4C4BC8…CFEb00440.00021 USDT From 0xCF3CA7…572c1b05 to 0x878cdf…b4C2616a0.000432 USDT From 0xD73447…c0EDA5c3 to 0x554AB1…F72B5Ca60.00045 USDT From 0xd7D83a…dF8Ba49D to 0x2ee627…fEDC6A190.000742 USDC From 0xD89799…33AC612D to 0xb0b157…E592fe890.000269 USDC From 0xE35de6…B5457b69 to 0x2901Ad…5bEc4C880.000135 USDT From 0xe4C079…391e5bD6 to 0x20af07…c2Bc86d80.000799 USDC From 0xE54afC…E1d642a3 to 0x58bA61…A7Ca00170.00022 USDT From 0x0237B0…CDb9cAb9 to 0xaB4f2f…ae719BD30.000199 USDT From 0x0273e9…680418c5 to 0x0Ae63C…446a082a0.00015 USDT From 0x073707…24c51D8b to 0x05E020…39C069030.000924 USDT From 0x091624…77bFcC2F to 0x541F70…67016B900.000646 USDT From 0x093f3f…58C14f49 to 0xBdf9c0…05d4Fe890.0001 USDT From 0x0DE02E…3cb50AB1 to 0x5646B1…eC2931340.000416 USDT From 0x0e72dE…D51533A3 to 0xA6262f…cd4204820.000201 USDT From 0x106510…B75d558C to 0xd4a993…1657D53f0.000132 USDT From 0x115CBC…Abf8F7E6 to 0x024404…e947A4d00.0001 USDT From 0x1693CF…5F4a1F8B to 0x95580a…693a593F0.0001 USDT From 0x1AbbF4…60f9e64a to 0xC082FF…C2c7D91d0.000845 USDC From 0x1BC087…07fDDa6d to 0xEFF928…10f021410.000242 USDC From 0x227BA6…8A6a9103 to 0xF2ef92…1C3914Ac0.0005 USDC From 0x249Fb7…Ff0F9d88 to 0x2aa745…63F7adB80.00064 USDT From 0x262434…C1D42fEF to 0xFd91e5…c072EcDE0.0001 USDT From 0x271A70…4Cbec107 to 0x62A695…9afc0Bb30.000259 USDC From 0x311a6f…4C2997E5 to 0xE3dc48…b9C6b9060.000295 USDC From 0x31282f…3F973DE6 to 0x6b368C…9eCBfAe40.00095 USDT From 0x335514…C1669f79 to 0xC9D1a4…E21e8C8E0.000746 USDT From 0x33b84A…dcb5C719 to 0x18dA98…663B3A190.000394 USDT From 0x342e7C…7C755D3e to 0xB312aE…4aA3733D0.000444 USDT From 0x35F765…edb78dc6 to 0x6dD8aC…110408C60.0002 USDT From 0x40af41…663E9A5C to 0xD4c0A8…c122Ce7E0.0002 USDT From 0x412D31…341E2126 to 0x271a52…d6e0c1070.000196 USDC From 0x417eC5…226e9185 to 0x74d754…E87192700.0001 USDC From 0x4597c1…53C0dDA0 to 0xCee292…ac0C74320.000100000001 DAI From 0x491292…19d9CE2e to 0xfEcC3d…f12bA9dB0.000126 USDT From 0x4924dF…62394957 to 0xD4D67F…e916E0520.000117 USDT From 0x4B46a1…13e52D4A to 0x3401AF…13E724600.000303 USDT From 0x4CdD5E…04700cA0 to 0x78D63a…2dE1e3D30.000457 USDT From 0x4e2dDE…548fE209 to 0xD3a449…DC13CC960.000458 USDT From 0x4e5cE9…314995fF to 0x3D8C34…F324F7C50.00098 USDT From 0x5759d9…298Cf376 to 0xEb1081…0dB4322d0.000382 USDT From 0x5875Ac…DA121860 to 0x997379…9875E6d20.000931 USDT From 0x594C17…2F580537 to 0xbfcAe0…ce9F7d440.00075 USDC From 0x59adc5…BBE597b0 to 0xF81769…Cd0A40070.000589 USDC From 0x59e98f…44Fc717F to 0x4206a3…e9Dc1b320.00014 USDC From 0x59Fb86…3F5D8134 to 0x67a029…3e35fBA80.000136774838615055 DAI From 0x5A2673…288a809D to 0x5BCC82…77de2AA20.000135 USDT From 0x5C6fc8…AAdA0119 to 0x9509f9…B827C7F90.0005 USDT From 0x6048a5…5C5a1b4B to 0x022973…6237A76f0.000181 USDC From 0x607b9D…B4370313 to 0x2F027D…622a27a50.000191 USDT From 0x61e02B…a8Cd0107 to 0xfb7e6B…3cC4affe0.000336 USDT From 0x62a68d…d3A10Bb3 to 0x59E940…68Fc717F0.00024 USDC From 0x633f8B…707C668C to 0x35f7D3…A60D8Dc60.00013 USDT From 0x654b6C…Ba2EC564 to 0x18F23D…363c6c310.00048 USDC From 0x66774b…BeD23609 to 0x4971Fc…fbB2Cdf90.000298 USDT From 0x6794EC…4A3681f1 to 0x303800…61A36ab40.000434 USDT From 0x69907c…1Dd7B3E4 to 0x2b5D66…1b3CD7400.0004 USDT From 0x6E3FC4…0511D1Dc to 0x739137…1B38a2a60.000116 USDC From 0x6Eda68…16138a70 to 0xBB7aec…D2Afbc690.00048 USDT From 0x76Dcb6…384eA42B to 0x18e9AC…2ad39e740.0005 USDT From 0x7A2974…CF1c2A2e to 0xd5EB75…Ae0C25960.000177 USDC From 0x7e894D…798Cb514 to 0xA14438…480A4f980.000322 USDC From 0x7ed609…E0140d94 to 0x1708fB…9134a56d0.000469 USDT From 0x860EbF…1D0966Ba to 0xaDE152…06B3a7960.000165 USDT From 0x8957fE…Ca4C0222 to 0x28CFa4…2Eda757c0.000143 USDT From 0x89fAe8…16690152 to 0xEbd733…97C27E110.000155 USDT From 0x8c67E1…1f62E62c to 0x9f8Fde…72300ebF0.000895 USDT From 0x94b36d…2618E2c1 to 0xD6942b…D18D73f70.000433 USDT From 0x9da14c…bA183610 to 0x324b70…09307fa40.0001 USDC From 0x9eBaC8…1B421082 to 0x169437…4Ab3d4730.000301 USDT From 0x9ef971…296f3bf5 to 0xBdf9c0…05d4Fe890.000527 USDT From 0xA0bA51…083E447A to 0x7c1b1E…b99E8D250.00015 USDT From 0xA144fE…890d4f98 to 0xb11c45…5fD1e4A20.0003 USDC From 0xA291a8…4e2B92D3 to 0x0a14F8…681F8a150.0005 USDT From 0xa2aA8f…0e09Be56 to 0xa152Cc…d86A6D7F0.000939 USDC From 0xa30e2c…14017041 to 0x5Eb625…08b36E020.00011 USDT From 0xA5b53C…308d9641 to 0xa7dF09…F879744f0.00095 USDT From 0xA9EC34…4C78Fba5 to 0x7e89c4…29C2b5140.00044 USDC From 0xB11C90…1ADFe4a2 to 0xF9737f…9628f5d40.000379 USDC From 0xb2856F…585Ab136 to 0x36F3e7…1be1Db540.000897 USDC From 0xb6C51F…B2b689b2 to 0x506eF6…D73FE1E90.00022 USDT From 0xb6e16a…E1e64F79 to 0x44cCac…E28DD3290.000298 USDT From 0xbe26dd…72823F06 to 0x6Eb968…8eB533840.0005 USDT From 0xBE2e22…678b1207 to 0x8A9711…E7dE57460.000145 USDT From 0xbE4e9d…E0dCa5D8 to 0x85b79e…18d172Da0.00035 USDT From 0xc002FF…5e739377 to 0x8B21bC…52AA54FA0.00066 USDC From 0xC1BAbd…0EEB44c6 to 0x6Eb968…8eB533840.0003 USDT From 0xC7671D…7CFD48Cc to 0x70Bd6B…8CC944ee0.00025 USDT From 0xCbCEFe…C8ce99bE to 0x58f25F…49939CFf0.000202 USDC From 0xCc5510…3bfc130A to 0x4B59de…86A279330.0005 USDT From 0xCd696a…d803c5FF to 0x662f76…0f0b95990.000839 USDT From 0xCF116b…83b1686B to 0x9D5785…02eA6Cdb0.000433 USDT From 0xD071E7…8775Af15 to 0x1422FF…959C3A1c0.000379 USDC From 0xD24ed8…C00BC089 to 0x55128F…E07e8CF90.0003 USDT From 0xd470E2…1308F9Bf to 0x252677…FcB9F3270.00037 USDT From 0xd5eB57…F6402596 to 0x7A29c1…1eb72A2e0.000246 USDC From 0xd68Fa4…Eedb4850 to 0xe8c628…5365022b0.000347 USDT From 0xD91441…B5EB6a8B to 0xD5Cf54…209E519E0.0001 USDT From 0xDA5160…76A963D7 to 0x2F0ccB…11B166b00.00045 USDC From 0xDc0962…cBd9f2e3 to 0xe8ebD5…3e936f1e0.0005 USDT From 0xe0c862…5dda77A9 to 0x6f6725…b05b9AD40.000454 USDT From 0xE38DEE…340c5a6e to 0x87620f…B074B7940.000174 USDT From 0xEe5fcF…4E4bcCC3 to 0x493c2d…07AE734B0.000144 USDT From 0xEFF9fe…5aed2141 to 0x412d6a…B97621260.000299 USDC From 0xF2D6A6…35373c51 to 0xDe5a69…C5344a310.000112 USDT From 0xF7e482…6bC25C7A to 0x22Face…09fcDD0F0.000342 USDT From 0xfB7E47…6EF1afFe to 0x8e2c4F…eb9527E00.00086 USDT From 0xFe02Ea…02Aadc98 to 0x379448…88506AB80.00021 USDT From 0x05fF23…4383F381 to 0xea6DF8…1cfbaE1c0.000614 USDC From 0x229569…9b2091aa to 0x575557…3a9363fc0.000972 USDT From 0x27Bf05…42c5a155 to 0xEf5276…37a319950.000507 USDC From 0x2b388B…f7b51C77 to 0x21B28e…4E5866370.00043 USDT From 0x2D7317…c6E4e680 to 0x13a361…F1fe566f0.000129 USDT From 0x33FEe2…98c2574B to 0x703Ffe…0487e2730.000105 USDC From 0x368f85…548D4f49 to 0xBdf9c0…05d4Fe890.00032 USDT From 0x38D346…79d5ff32 to 0x44FC28…2145e4f40.000141 USDT From 0x4B295C…eB9295c5 to 0x79D0B3…f5E0Ed2E0.000418 USDT From 0x5050d4…AFB646D0 to 0xe716AD…a1dD45450.000226 USDT From 0x59091B…dE404623 to 0x5d867A…f5CFE6C10.000779 USDT From 0x5c50d5…D3411CaF to 0x5aBAf6…624D3c4D0.0001 USDT From 0x636813…2Ea8d6C5 to 0x4D24Ee…06aE2Fcb0.0001 USDT From 0x66211D…42168F39 to 0x4c5d8f…A6f406470.000994 USDT From 0x662f5b…B4939599 to 0x54b3eC…3190F37f0.000222 USDT From 0x67E353…33a7E8fE to 0xe17eFf…c6113F4F0.0004 USDT From 0x6aC771…A7E9826b to 0xD3a449…DC13CC960.000144 USDT From 0x6cdbC2…Cd73E313 to 0x2e325F…94cFf7d00.000174 USDC From 0x7040f7…d9e1a2D6 to 0xBAd96f…BeD680010.000899 USDC From 0x73811b…5620aef9 to 0xa0BfEF…B62fB8620.000285 USDT From 0x75d909…1C0C72A9 to 0x112872…7A9654FA0.000123 USDT From 0x78e10a…3322a997 to 0xB6734D…629AA2Ba0.0003 USDT From 0x7BDcB1…301F3345 to 0xD67e5B…a46F6Fcf0.0007 USDT From 0x7d13D5…94aD4a4F to 0x32d951…E834fef70.00043 USDT From 0x7d323F…348cEeD6 to 0xFE0274…78a3Dc980.00021 USDT From 0x81AaBE…c6D258C2 to 0x9e6907…06EFD0340.0005 USDT From 0x85E9de…1D09381A to 0x11eC25…d3D24dd70.000189 USDT From 0x936006…54D2E105 to 0xA2aae9…730Fbe560.000939 USDC From 0x950A77…1B3EB83C to 0xe5CEAD…A54E44a10.0005 USDT From 0x9b0b60…9018739D to 0x50DE19…42dc26320.000529 USDC From 0x9F5c02…701d310C to 0x74945E…8Ca935500.00045 USDT From 0xa0a6f4…E196B2dF to 0xaa779F…b380114D0.00014 USDC From 0xa140B5…A40A41D9 to 0xAe2A29…5Dd4dE2B0.0005 USDT From 0xa77a55…9cE3664D to 0x2D6cAc…2A4f15810.000424 USDT From 0xAFCa58…Fb00b8d5 to 0x50DE19…42dc26320.00015 USDT From 0xb4b998…7c4D9209 to 0xD3a449…DC13CC960.000172 USDT From 0xb9ccf4…4d3CD275 to 0xC98765…A30E24640.0002 USDT From 0xBFEbF6…Ba551558 to 0x4971Fc…fbB2Cdf90.000723 USDT From 0xc3F7e3…f2d149F6 to 0x07577f…2b222CbC0.000132 USDT From 0xc548BF…73D22102 to 0x93BBF2…01401B030.000774 USDC From 0xC7FA27…0807e3e4 to 0x45B270…dC288d6c0.00017 USDT From 0xc836D3…676B37Bd to 0xCDf0Fe…Fa9bf0ce0.000337 USDT From 0xcDde2B…bc95E901 to 0xA23Ad6…674613F20.0002 USDT From 0xCe8e5C…20AC109b to 0xEa65e7…93939D000.000144 USDC From 0xd5F5B9…338cE7Ba to 0xD4ed04…067550030.0004 USDT From 0xD5f66d…B2197a7a to 0x33b736…6EcF1AdC0.000198 USDT From 0xD6a3C0…dDf37988 to 0x8D7C63…81D2f9950.00027 USDT From 0xd78a85…5dBf7813 to 0x69D6F6…1D16D8AE0.000194 USDT From 0xe0df7C…5E1B3888 to 0x664410…41eB67290.000101 USDT From 0xeDCB68…11A6c7Ef to 0xD72f09…fd447B000.00038 USDT From 0xf32A23…cEB6d345 to 0x4F629e…fcA52a5F0.0001 USDT From 0xf6a271…637Bd7A4 to 0x77628F…F6A7E2230.0001 USDC From 0xf904B0…8F0c71c0 to 0xB80ed7…1E7E2be30.0001 USDT From 0xFA7cC2…C4ebC797 to 0xa8b560…48747A6C0.000199 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000180537306305646 eth 0.000180537306305646 ETH
0xae20b3…ffce7b65	24080704	Wed, Dec 24, 2025 6:31 AM	0x014523…507a6360	From 0xd6F32c…9EB69E85 to 0x03da53…0189A3e164 EꓔH From 0xdE20Fd…9b90dC59 to 0x2e4675…72C04FE71 EꓔH From 0xD8C49c…5089e868 to 0x5b03ec…dEf2941d10 EꓔH From 0x5542C4…dD636679 to 0x029174…56f5364422.735663331223222 EꓔH From 0x5021dc…6d644fcc to 0xD411ee…05879A1D60 EꓔH From 0xBFd8d7…Adc40144 to 0xc7bf5d…3bbBA01964 EꓔH From 0x025443…6052a98e to 0x087E27…a35E19714.81 EꓔH From 0xdE20Fd…9b90dC59 to 0xfb22d9…7eCbe2E51 EꓔH From 0xD41118…80C49A1D to 0xf12591…8a4d164E60 EꓔH From 0x087Ec4…65da1971 to 0x4bd8a5…eb23C8A14.809999295519972 EꓔH From 0x6A7c85…34933D8D to 0x625A61…ee2650254.99 EꓔH From 0x0C2EC8…F962496D to 0x938B4d…9BD62df859.20000458 EꓔH From 0xe5d1ac…4D7bdc0D to 0xbFc965…2D313a9d1 ꓴꓢꓓꓔ From 0xfEcC3d…f12bA9dB to 0xA9Ce11…5658313B299900 ꓴꓢꓓꓔ From 0xE40ad2…6165B59D to 0xf2e39d…4688219b199999 ꓴꓢꓓС From 0xB18f1C…9757D206 to 0xaCAC48…F0251f3A80000 ꓴꓢꓓС From 0x8AbE17…Fc932f8A to 0xbFc965…2D313a9d1 ꓴꓢꓓꓔ From 0xF1D960…d977eec5 to 0xf9EEdD…4E93065b100 ꓴꓢꓓС From 0xfEcC3d…f12bA9dB to 0x49122c…602Dce2e90000 ꓴꓢꓓꓔ From 0x024404…e947A4d0 to 0x115CFa…9DBFF7E61000 ꓴꓢꓓꓔ From 0xE9d4C7…ba1949b4 to 0xb16bF1…8de906D51 ꓴꓢꓓꓔ	0x1019C8…B84891a5	0 eth 0 ETH	0.000004523732218705 eth 0.000004523732218705 ETH
0x5de8c9…4a7d486a	24080702	Wed, Dec 24, 2025 6:31 AM	0xb51af0…6A3b0718	From 0x400B94…894628F7 to 0x4C56A2…9b73D9Ba0.000191 USDT From 0x42eFa6…72F5499F to 0x8b18DA…d5091F200.000223 USDC From 0x4312cc…531b9120 to 0xa2e62C…f1d901320.0001 USDT From 0x437E54…79fC7050 to 0xd0806D…39C007f20.000426 USDT From 0x48D031…18FF4F52 to 0x5e9a76…270dcd270.000133 USDT From 0x492548…49151520 to 0x7A3aDC…60d738B40.000129 USDT From 0x4a22D2…2A88cFF5 to 0xFCa6aF…bf79e9900.0001 USDC From 0x4B73a1…b92D1d86 to 0x4A4f9B…E2656dDf0.000318 USDT From 0x4B90CE…99aDc4d3 to 0xc1F40C…e2f37f0C0.0001 USDC From 0x4b9766…6a51AC81 to 0x452896…A5109D670.000166 USDT From 0x4E19B4…d1Fe613D to 0x9edb28…E55875A30.0001 USDC From 0x4eb133…b2100AaD to 0xd66F38…C125FCA80.000307 USDC From 0x4ebD33…E3e58756 to 0x75cae7…281B00cd0.00017 USDT From 0x507a18…66C38Fdd to 0xF81769…Cd0A40070.00024 USDT From 0x51924a…B2FeA228 to 0x12d5b9…9b7293290.0002 USDT From 0x52c454…3295E2c2 to 0xBdf9c0…05d4Fe890.00011 USDT From 0x545051…a08E71C8 to 0x042b36…7300dF3A0.000352 USDC From 0x5558Ee…ea5d23aA to 0x2fB389…313090520.000199 USDT From 0x5585C1…6F107657 to 0x9663cd…53E651eD0.000126 USDT From 0x55Ca9D…e44e471e to 0xdb1f71…98C5931C0.000161 USDT From 0x579fad…95B88142 to 0x75938b…DcbFE6550.0001 USDC From 0x589F79…F248f4df to 0xe40326…4666a9600.0002 USDC From 0x59FBf0…8380EB42 to 0xE3c29D…1f81f00e0.000171 USDT From 0x5d2B5f…9BF96184 to 0xBf08A1…8Cc86d5b0.0005 USDT From 0x5f6Ab2…b1558458 to 0xfc1190…660E066b0.000972 USDT From 0x5f9424…8FEA8019 to 0x0EB4F5…2D9F56b20.00093 USDT From 0x609817…Ffa4d143 to 0xE6dd17…19e2A9B50.000975 USDT From 0x60bF67…e2204205 to 0xeA16C2…CC3d96660.000192 USDT From 0x60c08D…3BF11501 to 0xbe4165…62dd69350.000102 USDT From 0x61fD76…7B8F3A7b to 0x32192C…A006A3C00.0002 USDC From 0x620B13…Ff0f926b to 0x5ec5d3…4e2be2190.000852 USDT From 0x6794EC…4A3681f1 to 0xd26102…F4d19E3b0.000434 USDT From 0x6af2F3…6821C719 to 0xc3771D…babD3d750.0002 USDC From 0x6c7248…DCf8C52b to 0x6B196a…023EdE8f0.0001 USDT From 0x6CbAC4…294F8095 to 0x93ed0f…3492b8480.000205 USDT From 0x6dC156…cd3AF038 to 0x4f67D2…DdF85a620.000329 USDT From 0x71FD79…Fe1bF46c to 0xf3E9c8…72065f550.000999 USDT From 0x728104…9ac9837a to 0x9E1eC8…1d5d6DB00.000143 USDT From 0x740d4e…8E00f186 to 0x814199…c0d260560.00015 USDT From 0x74c487…18eE54b5 to 0x371a72…F17e6c800.000146 USDT From 0x755f65…40E84f78 to 0xC08C2e…D7eDF8Cf0.0001 USDC From 0x77016c…9C76B653 to 0x1FD132…564072420.0002 USDT From 0x7939D8…ea8f7887 to 0x89D7f0…a1C442bc0.000107 USDT From 0x7b2d34…8B4A2De4 to 0x046136…6C5591840.00056 USDC From 0x7B7061…3751DCA8 to 0x7B70BD…EfDedcA80.0001 USDT From 0x7b9406…81B30F05 to 0xb57CA1…A2edeb530.0002 USDC From 0x813E79…629dA6dC to 0xEa58Bd…e722C7240.0002 USDT From 0x818322…fA71c944 to 0x11eC25…d3D24dd70.000214 USDT From 0x821A2E…c0f60Af2 to 0xf41162…fE4Fd2150.0005 USDC From 0x826ac6…535c9415 to 0xcE98b8…2f325E040.000107 USDT From 0x8273eF…ec6c0541 to 0x4dB533…E5656D9A0.000278 USDT From 0x82bd42…36cBdBC2 to 0x3D42c4…ABD3bCA30.0001 USDT From 0x84Ec61…ca69E9b7 to 0x13876b…0A1f3bCF0.000116 USDT From 0x8565d4…a527c67c to 0xAED51F…15730E6e0.000115 USDT From 0x87DF82…090dE2D8 to 0x8D1d98…75f0a9F00.0001 USDT From 0x8868D8…87641d40 to 0x5f5BA4…6E909E800.00015 USDT From 0x89E921…Ba177636 to 0x4E4978…0e65b04B0.00044 USDT From 0x8A7A20…81315ae9 to 0x79B78c…7093573C0.000158 USDT From 0x8aC3C3…E913E283 to 0x4B1B70…1467f63D0.0001 USDT From 0x8aC3E6…0AF19D2a to 0xc187C9…51Dae54F0.00018 USDT From 0x8bA985…ED099683 to 0xEd0215…1A1586fd0.00012 USDC From 0x8D028c…0B81AE9a to 0x9e280E…c6d8e2D00.0002 USDT From 0x8d2AC2…Ea1a9DBE to 0xe9489e…7C3638610.0006 USDT From 0x8e5A53…3335749A to 0xe80215…bA07BE6d0.000279 USDT From 0x913D98…81dD3A0E to 0xF5a6CE…Fb9e15350.00013 USDT From 0x92507A…4bA7ED7f to 0xFcDA46…70A475930.000115 USDT From 0x926D71…43017C57 to 0xCf602A…9e23160e0.000144 USDT From 0x94b36d…2618E2c1 to 0x6f6c6d…50a7eA570.000433 USDT From 0x94f9e7…eD851deE to 0x7c87d0…F66b5e280.000525 USDT From 0x9533df…98C1271E to 0xdb1f71…98C5931C0.000287 USDT From 0x9579Ea…45543971 to 0x21f158…7146d3470.0003 USDT From 0x964f6d…01dd90ef to 0x93BDFc…5694B73B0.0002 USDT From 0x97e564…2A59A8BA to 0xdDa54b…A2bA04b50.0002 USDC From 0x9c7490…3d92bD41 to 0x1911E2…8feEc5720.0008 USDC From 0x9CbB3C…1BadCDCf to 0x4f4Bd2…cC07A4Ef0.0002 USDT From 0x9CC44c…19537eD8 to 0x7fb58b…F6F188360.00045 USDT From 0x9D181B…5D0cd463 to 0xeE01DD…7Fd479A90.000321309916266 DAI From 0x9dBc8B…0529Dfc3 to 0x3167ce…7A2c18850.000959 USDC From 0x9F261f…772d8Bef to 0x4347a1…1455Ec650.0001 USDT From 0xB0d74A…d064DEC6 to 0x2E2bbE…1b099C400.000519 USDC From 0xEaed17…3175487D to 0xBdf9c0…05d4Fe890.00035 USDT From 0xA0bA51…083E447A to 0x7c1b1E…b99E8D250.00015 USDT From 0xA291a8…4e2B92D3 to 0x0a14F8…681F8a150.0005 USDT From 0xa2A3F0…83746393 to 0x158ac0…c69b02150.000261 USDT From 0xa4Ba79…3cF5e779 to 0xCd9E93…D018799b0.00044 USDT From 0xA94Ad3…0e354a16 to 0x0CEAdc…5c5119040.000125 USDT From 0xA9F2e7…1db867E9 to 0x458f07…D3E50a530.000725 USDC From 0xAA482E…32c7277f to 0xd030C8…7C8a136D0.000351 USDT From 0xab2208…408A850f to 0xb0CE41…01CD85850.000108 USDC From 0xaD7571…fbB9a345 to 0x2F8eA1…e29704470.0008 USDC From 0xAe3Ba3…69bddF54 to 0x981Ca8…401a1a440.000153 USDT From 0xB04693…B27258Ee to 0xD4E886…f0d3d3480.0001 USDC From 0xB37cdd…EB424a05 to 0x962935…0BD30B800.000299 USDT From 0xb41FBA…9d4F545E to 0x693aCA…92D2A3Db0.000331 USDT From 0xB615d2…Ed1CaDa5 to 0xCf602A…9e23160e0.00028 USDT From 0xB66b4d…135fFB26 to 0x71255B…947D43Af0.000609 USDT From 0xb977b9…4287bea7 to 0xeC798D…46317F480.000137 USDT From 0xBa234f…98eE1633 to 0x574d0D…e83440730.000894 USDC From 0xbD4d06…b0462d49 to 0xc69648…D8F64A650.0003 USDT From 0xbD71F2…DEbF5ca5 to 0x7e0096…2492cE930.0001 USDC From 0xBDb49a…87BDF4Eb to 0x3c9F4C…9b2889740.0002 USDT From 0xBEE4c5…fe65Ef89 to 0x15EF9f…30f607340.000577 USDT From 0xc16E2E…c0F33ae7 to 0x346A15…114D764e0.00014 USDC From 0xC248Eb…E5Dc3e5c to 0x66D354…aA76fd940.000644 USDC From 0xC3f5D9…242C7076 to 0x571722…160849F10.00024 USDC From 0xc886b7…d9b93441 to 0xE15C0F…735550420.000122 USDT From 0xc97263…65390ab3 to 0x5486F4…39f319460.00079 USDT From 0xC9F229…26637032 to 0xEa611a…53BaD13F0.000651 USDC From 0xCB370f…b195AC96 to 0xCbD985…95A46d030.000217 USDT From 0xcb4FE8…6125777F to 0x918eDf…c573A1660.000493 USDT From 0xCc1195…eE9dFc58 to 0x902e2f…8B715d550.000142 USDT From 0xCEA332…3dFDC67f to 0x6a0d32…671049620.000117 USDT From 0xCF3798…65A8f887 to 0x28eFfA…220aEc7e0.000493 USDT From 0xCf396D…f42d391e to 0x29d096…6AbEE59f0.0002 USDT From 0xD071E7…8775Af15 to 0x1422FF…959C3A1c0.000379 USDC From 0xd181b3…BA289dF1 to 0xF87901…ffC039940.000108 USDC From 0xd3D960…34E1517c to 0x554AE5…7351CeEc0.000353 USDC From 0xd4E191…d6169bc5 to 0x85922F…53459b5D0.000103 USDT From 0xd542A7…04D71441 to 0xE15C0F…735550420.000126 USDT From 0xD7512F…F968b934 to 0x369cdA…b021E0bb0.000199 USDT From 0xd92aD9…D396a87e to 0x602a43…A07c10a60.0002 USDC From 0xdb522d…29b9C85e to 0x1d5fdb…94965dF90.000642 USDT From 0xdBc6F1…044FE96E to 0x02E0ea…EB08F3c20.000249 USDT From 0xdd0D4f…2287F59B to 0xb245BA…694B9Cb30.000236 USDC From 0xDdDDdB…1b1b0864 to 0x33b785…52D5dc160.00023 USDC From 0xDe762c…3E954A15 to 0x934E84…2Ce8DEd10.0001 USDT From 0xdF5f82…95ddE8Cd to 0x591335…412BE1120.00015 USDT From 0xE17E3F…bEA93f4f to 0x2769B4…9f5dA0e20.000999 USDT From 0xE38879…E7EF985D to 0x27a016…d205E8c10.0005 USDT From 0xE40378…Af71b92E to 0x85d8a2…d524b7A10.000919 USDC From 0xE643b7…10B2AaB8 to 0x917240…D2B27d4C0.0003 USDC From 0xE6D00b…75e8B0Bb to 0xeeF764…6884000e0.000135 USDT From 0xe7390A…5DEE35d6 to 0x4E4978…0e65b04B0.00012 USDT From 0xE7f3c8…98d789bF to 0x9D679a…9f20607D0.00099 USDC From 0xe94904…e3AB4915 to 0x4Dd37b…553eB6570.000159 USDT From 0xe97962…8B9671Ee to 0x0a7A3d…cDa556520.000282 USDT From 0xE9dFBd…86A2DA09 to 0x017586…A716E0990.000299 USDT From 0xec8252…85176f24 to 0xD1112a…316f97B70.0001 USDC From 0xf09F31…5170d5aA to 0x5D579F…aE0707D00.0001 USDT From 0xf0F7ec…F72678AC to 0x2d2C84…b9f838f80.000221 USDT From 0xf12d07…5EA5DC24 to 0xEBC3c6…BDd3A97C0.00015 USDT From 0xF2470F…66E7ea65 to 0x42164A…546d3bBA0.0002 USDT From 0xF5c486…E30c2E8D to 0xc2B2A6…6887dFF40.0002 USDT From 0xF657E7…60411fd0 to 0xDe4166…8b3DA4fb0.00015 USDT From 0xF6D468…152A7eBb to 0xd8DDA9…2D8FB4A60.00034 USDT From 0xf790fC…3fA10a84 to 0xC87002…cE56c2910.00021 USDT From 0xF8E323…82f50Db7 to 0x68435e…84ad21000.000175 USDC From 0xf9f90c…b9421F0b to 0xEc8EDf…6f3739Ef0.00062 USDC From 0xFb2fa2…Edac6f46 to 0xF0Dd2B…A6bE6Ec60.000117 USDT From 0xFFB906…e1949a15 to 0xb68D56…5Aae63850.000135 USDC From 0x00967C…c1333828 to 0x748937…2D83d8590.000153 USDT From 0x00Fdeb…82295AAc to 0x40119f…6BC878b60.0001 USDC From 0x029d7c…5aEC085B to 0x8B1910…264FaB270.0002 USDT From 0x03767D…0c098369 to 0x6A24e9…F2eE883E0.000121 USDT From 0x0557c3…bFA0eCd0 to 0x849FC8…eB97BD090.0001 USDT From 0x066b4f…40621740 to 0x04Ca31…DfaC329c0.0001 USDT From 0x0755Fc…3d51EE4C to 0xda2Efe…9A41754a0.00051 USDT From 0x0D0eae…cE71836E to 0x7366a4…AD17E3aa0.00012 USDT From 0x0d77Bf…69BfC123 to 0x55F584…a77456570.0001 USDC From 0x0fB1d7…Fd7b7D11 to 0xC87002…cE56c2910.00035 USDT From 0x10cC53…6A2bC01D to 0x2aD091…04a3a0F50.000549 USDC From 0x115A31…b62b1C5e to 0xEE97A7…18fa420e0.000645 USDC From 0x118ddF…972e464B to 0x089B09…B96CA62e0.0001 USDT From 0x1286B8…AA1a3E00 to 0x2dFbDf…9d6F41E80.0005 USDC From 0x12d0FE…DC1662eC to 0xab5337…bb02d1F50.0001 USDT From 0x1365A1…fadA1Ee8 to 0xD52da0…Db6660cb0.000246 USDT From 0x137dFD…AD239e3a to 0xa32D63…3adED8Da0.0002 USDT From 0x154C3B…784c95D6 to 0x4E4978…0e65b04B0.00018 USDT From 0x165233…Fd45F096 to 0x23f8df…37bA56990.000578 USDT From 0x1a2A6f…4e764a49 to 0x4D4515…911DC9830.000705 USDC From 0x1a443a…44DB79D4 to 0x588f03…3bE6fD6F0.000108 USDC From 0x1F5eFc…d4367812 to 0x332940…1240B2130.000264 USDT From 0x2034D3…E908FE7d to 0xa13c8b…3027c1850.0001 USDT From 0x224FA2…0f1E3D3e to 0x0f69BA…877D6f191e-8 LINK From 0x22d63d…6dd022BD to 0xB4673C…21C26BdB0.00012 USDC From 0x236b2e…7AA5B48d to 0xa7b242…150c598e0.000902 USDT From 0x247bfc…7E9062Ce to 0x539295…2f59BB200.0001 USDC From 0x24ed18…7bB6C4bC to 0xDCFCFB…2C01B50C0.000868 USDT From 0x256f2b…E0aE5c26 to 0xdF6164…331EC6950.000257 USDT From 0x2595a2…47fa96b1 to 0xD59E4b…08b0427d0.0003 USDT From 0x25FA3E…3DA40D68 to 0x011D19…F17F4e270.0001 USDT From 0x270c7E…7BE06a21 to 0xa86910…1324cAbE0.00045 USDT From 0x29C023…EB13bA0D to 0xB963C5…35AB521C0.000258 USDT From 0x2dc1A3…8C4dE6a2 to 0xda3518…9519B1C90.0002 USDT From 0x2f57f6…1fB53d56 to 0x6fa1eA…f718E5820.000132 USDT From 0x3054c3…477D1642 to 0x58a0F7…53869Ff20.00068 USDC From 0x31aD82…EAa69BDF to 0xfc9024…eC647A340.000983 USDT From 0x324424…c820E259 to 0xf359b9…E1e581260.00023 USDT From 0x326eeb…EbF3d49F to 0x4e32D6…E8930cef0.000399 USDT From 0x32D430…1BFf5145 to 0xf8191D…93C873AA0.000433 USDC From 0x3a3C60…2cc226Fc to 0x7A3aDC…60d738B40.00013 USDT From 0x3B108f…D6a82175 to 0x210d16…392C883B0.000962 USDC From 0x3Fb28D…84Ee2A30 to 0x9ce8B6…A0f4bE360.0005 USDT From 0x4165Be…840024Cf to 0x2f7eB1…1eAb83E90.000182 USDC From 0x421663…75f43BBa to 0x0B8839…392ED2910.000199 USDC From 0x46b132…5F8Bdc44 to 0xF3F6B9…cAA91A490.000172 USDT From 0x472EAf…Ae69CFB5 to 0x1D6CE2…e665bF1B0.000487 USDT From 0x474a0F…C1DBF7AF to 0xe0Dfad…0ca038880.000222 USDT From 0x4b3a50…7D1C872e to 0xC7502E…A623234D0.00084 USDT From 0x4b63Cd…2ADC1934 to 0x369cdA…b021E0bb0.000475 USDT From 0x4CcdE3…f0e2474D to 0x7f42D4…9C4eA10D0.0001 USDT From 0x5050d4…AFB646D0 to 0x5C9dDb…00C7b0890.000507 USDT From 0x5380b3…9b15cBf5 to 0xBdf9c0…05d4Fe890.000282 USDT From 0x5434a3…AfC2dB12 to 0xCf602A…9e23160e0.000116 USDT From 0x5662B2…9559EdA5 to 0xCf602A…9e23160e0.000128 USDT From 0x56C520…596AaBAa to 0x94029F…0C2d74790.0002 USDT From 0x58EBFF…380D14d8 to 0x8C8890…0373b49A0.000157 USDT From 0x59C1D5…59DbBA7b to 0x32192C…A006A3C00.0001 USDC From 0x5c0577…8b9597f1 to 0x02f63F…c792E3730.000147 USDC From 0x5c50d5…D3411CaF to 0xCE610a…3f6198A20.0001 USDT From 0x5E76A3…b8B34ab9 to 0x3Da29b…00E9fF440.000121 USDT From 0x5efb68…E9976AD2 to 0x289A86…79B6e29d0.00010623434607401 DAI From 0x5F34aA…6782CF5b to 0x95Db6e…f797d4080.000128 USDT From 0x5Fa9d8…7530a1f1 to 0x237c8b…3F622EDB0.000353 USDC From 0x6048a5…5C5a1b4B to 0x022973…6237A76f0.000391 USDC From 0x6198B5…1c3DC4e3 to 0x3B66e1…40Cc87c70.0001 USDC From 0x6681dB…4D47584E to 0x648C6C…9420700C0.000111 USDT From 0x68Bb5e…2147eFea to 0x7A5Cb8…714973c20.0001 USDC From 0x6948e4…88bd4a60 to 0x1a2BB9…fc9fa9dE0.00047 USDT From 0x6E45BE…c6dbb08b to 0x61878a…8cF6323b0.0005 USDT From 0x6f9218…62958dC9 to 0x0d4932…36C068500.000985 USDT From 0x72788C…45385167 to 0x1824D0…12BE3d590.00075 USDT From 0x75E01e…D90A3292 to 0x5E787B…6EDc53160.00036 USDC From 0x77648E…44b43d16 to 0x7ca750…558F08EE0.000335 DAI From 0x7968eA…48c26d0B to 0xDc175A…052dfB940.000294 USDC From 0x7a8EF1…2C0dAAE1 to 0xE9dbce…ab1D5ff20.0003 USDT From 0x7B6523…dDcF8834 to 0xDeD030…B5a2ca860.000172 USDC From 0x7B894A…83440921 to 0x612A1C…DA6C3FE90.000304 USDT From 0x7F70B4…DD0e2a7C to 0x52cFb2…218B79F80.0001 USDC From 0x81C004…3D300EB0 to 0x4a863A…3593d1AF0.00025 USDT From 0x826017…3D6Bc6A2 to 0xfDb5ff…7244829C0.00073 USDT From 0x8283Aa…5805fa23 to 0x7c87d0…F66b5e280.00066 USDT From 0x8ae3D7…b78c0B73 to 0xac7A84…0B56d0d20.000117 USDC From 0x8f3eF0…5Ebc1ADd to 0x087364…f19A7FBc0.00029 USDT From 0x90F5ED…5487F0Ef to 0x5553Fe…628483440.000136 USDT From 0x985C99…Bf86984F to 0x66F1E7…A3D5e9aD0.0001 USDT From 0x986f66…457F70dF to 0xcdA503…E86a10A90.0002 USDT From 0x997B2c…5965Fc5D to 0x593750…966716A70.00052 USDC From 0x9A2387…fC7b0371 to 0x033458…FDd554b40.000132 USDC From 0x9A5E62…990F6Aed to 0x95Db6e…f797d4080.00099 USDT From 0x9Ab584…8a8ba956 to 0x554AB1…F72B5Ca60.00045 USDT From 0x9b0b60…9018739D to 0x50DE19…42dc26320.000499 USDT From 0x9df812…83e0Dd98 to 0xF81769…Cd0A40070.000119 USDT From 0x9EcD1C…B7F72b75 to 0x255657…07047AE20.000563 USDT From 0xa1AD0f…c19F860f to 0x272eE3…74a8e5a60.000108 USDT From 0xa1F91C…03Cf3Be9 to 0x594864…568f7FD40.00015 USDT From 0xA2e14f…603d0d7F to 0x5CDb38…98aD1b7B0.000297 USDC From 0xa99cF3…0c5C6261 to 0x526610…a07aBaE50.000104 USDC From 0xaAB3Cc…37Eb73d7 to 0xd73DcF…2d362C2b0.000337 USDT From 0xb36946…760B09cb to 0xcDA7E6…60ce38720.0002 USDC From 0xB3c8C8…6e39d0bd to 0xb2886d…e757C7Ff0.000872 USDC From 0xC10339…056fE265 to 0xcDA7E6…60ce38720.000519 USDT From 0xC59b03…b03eadb1 to 0xeE868F…a17263350.0001 USDC From 0xC906b8…ec2e01F8 to 0x890612…7E8509bA0.00039 USDT From 0xCd6643…e2c71C0A to 0x7366a4…AD17E3aa0.0009 USDT From 0xCF116b…83b1686B to 0xc28093…2109E2Fe0.000289 USDT From 0xd10276…13192240 to 0x633FAe…e244668c0.00013 USDT From 0xd25635…7262B464 to 0x778c73…3727385D0.0001 USDC From 0xd385E8…f5AfeE0c to 0x496422…E18f04490.0001 USDC From 0xd64BCA…DF2441B0 to 0x694f18…26cB9B5b0.000133 USDC From 0xd6e75a…CCc0c0d8 to 0x46A00f…15fE246c0.00097 USDC From 0xD97959…761afA1d to 0xcb0d90…CA37CAdF0.000852 USDC From 0xdCEF6c…9BE5e9dE to 0xba59C4…0E92A1290.0001 USDT From 0xe0df7C…5E1B3888 to 0xBc97B0…2C152E780.0001 USDT From 0xE24bdE…2dE5D118 to 0xB4a573…31B478a30.0001 USDT From 0xE38EC2…BA5Ba1d3 to 0xa74B31…6e143Ae30.0002 USDC From 0xe5Ec7a…a995Daff to 0x41A228…213D597F0.0001 USDT From 0xF08E02…710C63d1 to 0x23f8df…37bA56990.0001 USDT From 0xF117Dc…A4753C8d to 0x350B60…7788Aad60.0001 USDC From 0xF25852…669bb8fb to 0xdb0Fe2…aA6D79b30.000352 USDT From 0xF35163…51414aEd to 0x509C7b…eB0391650.000349 USDT From 0xf5E5b2…9D894c7b to 0xEcDEb9…E19b59Ea0.00045 USDC From 0xf6240E…0Fd56232 to 0xC8e347…0ACB1CFC0.0001 USDT From 0xf66040…dBc1522F to 0x19529a…Cd55e9630.00063 USDC From 0xfA1a69…717760da to 0x81B5d3…d7C0f4Cb0.0003 USDT From 0xFb2b23…e7e7A8eD to 0x97388D…77468d650.00016 USDT From 0xFD4043…68D30Fa4 to 0xE1912B…e07FFf1A0.000398 USDC From 0x0155d4…6228f0c0 to 0x0231e6…c62A29690.000539 USDC From 0x5940BF…7482FF84 to 0xA8e9fd…02bD8Ad20.0007 USDC From 0x0739eE…Ea17A292 to 0x265E46…f21519670.000999 USDT From 0x08012E…105BA193 to 0xFbe42a…82eC92E00.00014 USDT From 0x0E2faD…9A50F861 to 0xA56115…1eBa84f70.000138 USDT From 0x1B867E…6e63e2ec to 0xA45EE5…D76DA9a10.0003 USDT From 0x25ba7F…e2aa7E7F to 0x23e816…15Ee60170.0002 USDT From 0x2bfbd9…62BCAD3e to 0x83a8c7…698a47Ba0.0002 USDC From 0x2c36d1…3ADc0919 to 0x356301…7DA704cc0.00015 USDC From 0x358928…7Cb25BC4 to 0xE43a26…D6E91e6f0.000999 USDT From 0x3596c4…5cCdEA77 to 0xCBc56C…980FF7b90.00025 USDC From 0x38E7E9…00Ca2d51 to 0x32eD7c…1aEaCf600.000199 USDT From 0x3b4B8b…3507c459 to 0xBdf9c0…05d4Fe890.000916 USDT From 0x3fCDe1…9F2bF48e to 0xCa83C4…543115B30.0002 DAI From 0x40800B…1FFb856e to 0xB7330C…D9000Cc50.0002 USDC From 0x41C92D…8a1A7B52 to 0xB7e075…9588FaF70.000199 USDT From 0x444195…f0Aabc2d to 0x7643Ca…6f7a20d20.000119 USDT From 0x470088…81E00849 to 0x1481e5…4f83DB700.000596 USDT From 0x49b353…9D276f98 to 0xc02c0A…5e9550fB0.0002 USDT From 0x4AAd3A…a32bc525 to 0xC220BA…4619EEC70.000887 USDT From 0x4aDb6C…15FD36c1 to 0x52f892…706420160.0003 USDT From 0x4b543b…E32d3Afa to 0x3D310a…C957005B0.000369 USDT From 0x4f3F9e…6E80BC65 to 0x619a72…C0FACb660.0002 USDC From 0x519859…C49f634D to 0x6f0d49…33fCBCf60.000902 USDT From 0x56Ea8A…D324a0C7 to 0x0Ba84B…16d325840.000178 USDT From 0x5Adaa1…0034a9C5 to 0x2d811B…fd46B2fe0.0003 USDT From 0x63f706…A5d039f2 to 0xfbD40f…16C320950.00073 USDT From 0x643E14…C665DCc0 to 0xa98597…0467C5160.000359 USDT From 0x6566E5…C16fB0DA to 0x4723AF…3F3879550.000186 USDT From 0x78598c…0D88Ff30 to 0x23f8df…37bA56990.0001 USDT From 0x7891B6…d5a92c1F to 0xD40b30…28341C550.000114 USDT From 0x7c1809…91Af3D0D to 0x978702…717f6Ee70.000115 USDT From 0x84D658…93a8F56A to 0xFd4fC9…3DCEF8f50.0002 USDT From 0x92A89C…efb32054 to 0x401691…14338e750.0002 USDC From 0x982a5D…9cCeec46 to 0xF436AD…115c9BC20.000352 USDT From 0xA23511…5497d639 to 0x61AD4f…465584220.000305 USDC From 0xa90aAD…8bC3C7CE to 0x39c937…A62AB54B0.000117 USDT From 0xab69c9…6bbBD82c to 0x33beeD…D93380520.0001 USDT From 0xb004Df…4f20B976 to 0xC0FB9F…15516e910.000176 USDT From 0xb0D0a1…A9E5fc50 to 0x2F86d3…16fa9d590.000158 USDT From 0xb5Ca2B…C833cD16 to 0x51506E…e32B20a10.00025 USDT From 0xbb9197…F58e0416 to 0x043d99…bf1A696E0.000323 USDT From 0xBBEe85…fe67fc27 to 0x7d6169…8C640FB50.000126 USDT From 0xC34245…3BBA51D4 to 0xdA3486…E01dBa7e0.0002 USDT From 0xc5CE98…376e9624 to 0x855363…79a01dc60.000134 USDT From 0xc82edd…dBB570C3 to 0xD312a6…77E20c4C0.0007 USDC From 0xcD5c11…24c6EaE1 to 0x954c7a…0A8D94e10.00015 USDC From 0xcf4d48…Ad7b7402 to 0x6B8867…29f58D770.00033 USDT From 0xd3a46B…4Bb190B2 to 0x8438c0…B7F41d520.0003 USDT From 0xDb3D4c…81ec7BFB to 0x22Face…09fcDD0F0.000268 USDT From 0xDb52d5…A30B7849 to 0x1481e5…4f83DB700.000996 USDT From 0xE59DA2…4f30F6bB to 0x5Df7d3…6A7987510.000321 USDT From 0xeEA5a5…D8A6B36b to 0xa055D3…13a4d8Ca0.00099 USDT From 0xEea7e9…e8bcC4B5 to 0xBdf9c0…05d4Fe890.00027 USDT From 0xf35625…48D9DbA5 to 0x154955…8CC300Ba0.000169 USDC From 0xF4f2ab…6dA3fBc6 to 0x065D49…51279FEc0.000181 USDT From 0xF7e482…6bC25C7A to 0x22Face…09fcDD0F0.000342 USDT From 0xF878B8…Cec62A08 to 0xa2A891…b94F779B0.000149 USDT From 0x067B39…A8B10AfA to 0xd1F528…eB40787E0.0006 USDT From 0x1d6554…4Ab91C81 to 0x426A86…BcA9370f0.00095 USDT From 0x21BeB5…8fe1ceC6 to 0x01Ca10…b1D2b1d10.000692 USDT From 0x491292…19d9CE2e to 0xfEcC3d…f12bA9dB0.0009 USDT From 0x5759d9…298Cf376 to 0xEb1081…0dB4322d0.000166 USDT From 0x7e3B8c…2280981c to 0x377B5c…C3Ae31d00.0003 USDC From 0xEc5842…abF69315 to 0x6D001E…058C169d0.000244 USDC From 0x00AeC4…935Baa97 to 0xD17516…a2FeF7e90.00059 USDT From 0x023E16…032809F5 to 0xcf26EE…997363d30.000204 USDC From 0x082d08…7ef2ba1C to 0x2F8eA1…e29704470.0004 USDC From 0x0A5098…5A7512C1 to 0x5B245c…df2699c10.000739 USDC From 0x0Bf519…A18D8657 to 0x80F312…ac9159f00.000138 USDC From 0x115CBC…Abf8F7E6 to 0x024404…e947A4d00.0001 USDT From 0x191137…54cAc572 to 0xC5B950…17a8F1900.000586 USDC From 0x1CE242…19bc6586 to 0x754c9B…Bf34e75d0.000199 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000273580253936703 eth 0.000273580253936703 ETH
0xbcec5c…586d94dd	24080696	Wed, Dec 24, 2025 6:30 AM	0x115349…A475F7E6	From 0x115349…A475F7E6 to 0x024404…e947A4d00.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001460261563969 eth 0.000001460261563969 ETH
0x3222b2…cc0ce0f2	24080686	Wed, Dec 24, 2025 6:28 AM	0xEF7c73…c88A0816	From 0xb0b157…E592fe89 to 0xD89799…33AC612D0 USDC From 0xd05921…453e2797 to 0xe4Ae8f…5D1790330 USDT From 0xa591C5…Fc6c8222 to 0x3c7bdA…F7A79Bbd0 USDT From 0xa934A6…Cad1A9a6 to 0x360Ee5…3eF9aC2e0 USDT From 0x49fb4d…82D6263D to 0x2c7252…e13c1F0F0 USDT From 0x1D6CE2…e665bF1B to 0x998C01…0c2D4fB50 USDT From 0xcf26EE…997363d3 to 0x023E16…032809F50 USDC From 0x47C2A0…Ec25592e to 0x72d992…8e1b1Bb30 USDT From 0x19577C…6706cBbe to 0x49A0c6…1D88b0170 USDT From 0xd26102…F4d19E3b to 0x6794EC…4A3681f10 USDT From 0x2F8eA1…e2970447 to 0xaD7571…fbB9a3450 USDC From 0xb03eed…A7f2750B to 0x805343…C23Ed2420 WETH From 0xD908e0…78c85739 to 0x634E11…dF3EEdae0 USDC From 0x92fdcb…aaf4EA91 to 0x50b319…68De35550 USDC From 0x024404…e947A4d0 to 0x115CBC…Abf8F7E60 USDT From 0x86A757…cbA422A7 to 0xadE176…79F6a7960 USDT From 0x168470…b5c6Cc8A to 0xC5AFD5…09B80c240 USDT From 0xBacA42…335B22aC to 0x9c7Af1…Cf1579A80 USDT From 0xBdf9c0…05d4Fe89 to 0x62be4F…Cad354500 USDT From 0x5B245c…df2699c1 to 0x0A5098…5A7512C10 USDC From 0xd73DcF…2d362C2b to 0xaAB3Cc…37Eb73d70 USDT From 0x1914D0…1089bEc0 to 0xFC2c0B…9A4a760D0 USDT From 0xC8Be07…d9AEA793 to 0x92261A…23f00a800 USDT From 0x18133A…159f4450 to 0xC25e50…74FA6Ab90 USDT From 0xA455d3…fe9DD237 to 0x4e707C…E6E346e10 USDT From 0x42b06a…a0f8DEb4 to 0x16Bd6f…788C2d940 USDC From 0x6D001E…058C169d to 0xEc5842…abF693150 USDC From 0xE66705…5468B243 to 0x684c42…17D29Ac00 USDT From 0x4d3d7A…aA98cFF9 to 0x86848B…8dADFDf60 USDC From 0x84e0aD…8B7baB73 to 0x1212ed…37d31FA80 USDT From 0x298955…D75Cb576 to 0x809464…818134470 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000023549417268736 eth 0.000023549417268736 ETH
0x11921a…dccd4dfc	24080667	Wed, Dec 24, 2025 6:24 AM	0x1159cd…36bAf7e6	From 0x1159cd…36bAf7e6 to 0x024404…e947A4d00.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001419025189395 eth 0.000001419025189395 ETH
0xc6ea17…0279f1ec	24080662	Wed, Dec 24, 2025 6:23 AM	0x115C38…F15AF7e6	From 0x115C38…F15AF7e6 to 0x024404…e947A4d00.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001639101146266 eth 0.000001639101146266 ETH
0x6ef9c0…140d0f5e	24080655	Wed, Dec 24, 2025 6:22 AM	0x024404…e947A4d0	From 0x024404…e947A4d0 to 0x115C49…EbBAf7E61000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000047360340697289 eth 0.000047360340697289 ETH
0x4dae19…668ea8cc	24080548	Wed, Dec 24, 2025 6:00 AM	0xb41024…258dE069	From 0xb41024…258dE069 to 0x024404…e947A4d01100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000128321474120832 eth 0.000128321474120832 ETH
0xbd510f…e8daa67e	23375083	Tue, Sep 16, 2025 10:39 AM	0x024404…e947A4d0	From 0x024404…e947A4d0 to 0x0ae46f…1A5A6d4e1999.188865 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065523873221818 eth 0.000065523873221818 ETH
0xafe641…7e234e4b	23360065	Sun, Sep 14, 2025 8:16 AM	0xEF7c73…c88A0816	From 0x737d15…AF0eF195 to 0xfa612F…3EBff1620 USDT From 0x024404…e947A4d0 to 0xc2e133…7C01E6230 USDT From 0x2aE309…556Cb28C to 0xf49c7c…7385E2420 USDT From 0x7912A2…44e203e8 to 0x1d4E69…CB3D407b0 USDT From 0xc12D27…462be260 to 0x9D15bb…0fD3cC870 DAI From 0x8C8C2A…12fFC752 to 0x3CE1a8…243eA4290 USDT From 0xCa1fB3…B3f6A146 to 0xE1579b…c7CaD23c0 USDT From 0xadf4a1…27DC1Cba to 0xdCeb57…62f3E4000 USDC From 0x427104…8e20f1FC to 0x0eeD37…30F8f6190 USDT From 0xAC2bdb…f336974c to 0xD7dfb3…0CFdA0580 USDC From 0x4D9013…6774463C to 0x6b86c2…8c3382fC0 USDT From 0xBC3882…021d9866 to 0x1D52C8…9e508A390 USDC From 0x4A125f…653766f8 to 0x2d2Dfc…4479B5A10 USDC From 0x6710ad…2E92329c to 0x2D01Dc…47C48b850 USDC From 0x751809…9B242c0F to 0x6ADE40…4484E6fE0 USDT From 0x2f61BC…b0f1b6Bb to 0x4bfCD1…62Aa728e0 USDT From 0x982c37…C641136e to 0x59fe78…fd7AFFFB0 USDC From 0xAc39B7…08Bb60fb to 0xB1b7d2…812cA02c0 USDT From 0x23Cd71…04544a26 to 0x2496a4…ac1b6c710 USDT From 0x9396bC…D2CF996E to 0xd4dED9…60d93f5b0 USDT From 0x0C8874…C7fb2666 to 0x59fe78…fd7AFFFB0 USDC From 0xD4E07e…31D6A9b3 to 0xF92Cb7…1da70d030 USDT From 0x569ced…d6B01a27 to 0x80d8fe…8B14762e0 USDC From 0x901f40…Bb01E736 to 0x91154d…8e60e2160 USDT From 0xF59ceD…5b60ce81 to 0xAA817c…1D952d220 USDC From 0xd71F2E…ce4B9469 to 0x59fe78…fd7AFFFB0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000642466562271 eth 0.0000642466562271 ETH
0xf8c913…67f61540	23360019	Sun, Sep 14, 2025 8:07 AM	0x024404…e947A4d0	From 0x024404…e947A4d0 to 0xC2e1Bd…D587e6233850 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071068630756651 eth 0.000071068630756651 ETH
0xdc044f…eb3dbeae	23329781	Wed, Sep 10, 2025 2:41 AM	0xD1Fa51…70c60cB7	From 0xd4bC53…a86e80E3 to 0x000000…3dE08A906328.969472 USDC From 0xE0554a…6d32939F to 0xd4bC53…a86e80E31.925351551518376 WETH From 0xd4bC53…a86e80E3 to 0xE0554a…6d32939F8321.50472 USDC From 0xd4bC53…a86e80E3 to 0xe0e0e0…8157d4444376.943616 USDC From 0x024404…e947A4d0 to 0xd4bC53…a86e80E30.19 WETH From 0xd4bC53…a86e80E3 to 0x024404…e947A4d0820.5739 USDT From 0xc7bBeC…bA1b0e9b to 0xd4bC53…a86e80E31.2829338534080088 WETH From 0xd4bC53…a86e80E3 to 0xc7bBeC…bA1b0e9b5544.627456 USDT	0xd4bC53…a86e80E3	7.1e-17 eth 7.1e-17 ETH	0.00111349460410776 eth 0.00111349460410776 ETH
0x9ca64d…3ca08c65	23329774	Wed, Sep 10, 2025 2:39 AM	0x024404…e947A4d0		0xC02aaA…3C756Cc2	0.19 eth 0.19 ETH	0.000051364633017474 eth 0.000051364633017474 ETH
0xf66ad9…1573c08f	23329141	Wed, Sep 10, 2025 12:32 AM	0x0d9912…55F83CD2		0x024404…e947A4d0	0.195 eth 0.195 ETH	0.000023858340387 eth 0.000023858340387 ETH
0x7fd4c1…8f57f3b0	23217998	Mon, Aug 25, 2025 12:03 PM	0x75a2E0…607B30B7	From 0x75a2E0…607B30B7 to 0x024404…e947A4d0811.297648 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059861375415401 eth 0.000059861375415401 ETH
0xed0640…88f9acbb	23197681	Fri, Aug 22, 2025 4:01 PM	0xae2Fc4…ba1FaE13	From 0x1f2F10…F36Df387 to 0xe0e0e0…8157d44425696.908288 USDC From 0xe0e0e0…8157d444 to 0x1f2F10…F36Df3874070.836007 USDT From 0x024404…e947A4d0 to 0x1f2F10…F36Df3870.88 WETH From 0x1f2F10…F36Df387 to 0x024404…e947A4d04070.836 USDT From 0xa75841…Ead28c9d to 0x1f2F10…F36Df3870.15083038662302106 WETH From 0x1f2F10…F36Df387 to 0xa75841…Ead28c9d581.9761930277026 REILLY From 0xe0e0e0…8157d444 to 0x1f2F10…F36Df3874579.776327 USDT From 0xe0e0e0…8157d444 to 0x1f2F10…F36Df3874579.563246 USDC From 0x1f2F10…F36Df387 to 0xe0e0e0…8157d4444579.775744 USDT From 0x1f2F10…F36Df387 to 0xe0e0e0…8157d4444579.56224 USDC From 0xa75841…Ead28c9d to 0x1f2F10…F36Df3870.11095230247442842 WETH From 0xf1ac32…bD4Da97C to 0xa75841…Ead28c9d431.9062327984679 REILLY From 0xe0e0e0…8157d444 to 0xf1ac32…bD4Da97C509.399253 USDC	0x1f2F10…F36Df387	9.5e-17 eth 9.5e-17 ETH	0.010353407108503285 eth 0.010353407108503285 ETH
0x891382…dd846319	23197678	Fri, Aug 22, 2025 4:00 PM	0x024404…e947A4d0		0xC02aaA…3C756Cc2	0.88 eth 0.88 ETH	0.000267410498654068 eth 0.000267410498654068 ETH
0x3492a3…f78a6f84	23197670	Fri, Aug 22, 2025 3:59 PM	0x4728e3…Fe54dc7E		0x024404…e947A4d0	0.88 eth 0.88 ETH	0.000102518759679 eth 0.000102518759679 ETH

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