Address 0x035649AF593b0eeaAdfB20d7B4d4c539b54781cc

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
0xdb4b32…046e77ec	23073589	Tue, Aug 5, 2025 8:12 AM	0xc46908…A9c38F0d	From 0xD56Fa2…fb6b9893 to 0x97C90a…6b7d433D2800 USDT From 0x4FFA91…55a115B0 to 0x8dd539…A9d079bA291.92403 DAI From 0x6Ddc48…DA0c0d10 to 0xf8e03A…12c685b3349 USDT From 0x97140a…C72Ecd62 to 0x3E3f5b…547f04FE200000 USDT From 0x9714c4…A84BCD62 to 0x3e3f8b…06a404fe200000 USDT From 0xF8f85c…a9cB02dd to 0x035649…b54781cc47008.22644 USDT From 0x035682…3D9b81cc to 0xE8176B…5854f8092347.02021 USDT From 0x3e3f8b…06a404fe to 0xdc51e9…Af514870670.651862 USDT From 0xa1647A…1AAaFfCe to 0xCeC627…5fe052521148 USDC From 0x0Fb74E…9E204462 to 0x9DbB5A…d0be8959750000 ENA From 0x032e93…150De2A0 to 0xB6297f…4D71526d75000 USDC From 0xCbFaD7…32565f80 to 0xd89bC4…52d6D6B11500 USDC From 0x080F1a…01E19563 to 0x070A6f…210A8cb34637.28 USDC From 0xAAD8A1…0170A029 to 0xb95ed4…197DDe67250000 USDC From 0x7A822B…Bcb3b3A4 to 0xd804A5…8eb2775163.155475 USDT From 0x773f65…6984a85a to 0xdB1634…52e1b30b5130.64681 FET From 0x0Fb74E…9E204462 to 0xa53900…5de347b6250000 ENA	0xA47b56…Ba41be43	0 eth 0 ETH	0.000058089654067248 eth 0.000058089654067248 ETH
0xea431c…c5e044a6	23073320	Tue, Aug 5, 2025 7:18 AM	0xc46908…A9c38F0d	From 0x308862…eADa2d02 to 0x8170f3…e2f6AcD150.00900162029165 DAI From 0xb0c72f…6981eCcF to 0x2be878…78E55DB618770 USDT From 0xde5054…cbb9Fad0 to 0x10De4d…A76c9ad85000 USDT From 0x1B54d9…Ca53e309 to 0x035649…b54781cc25775 USDT From 0x035682…3D9b81cc to 0xE8176B…5854f8092347.02021 USDT From 0x5fb230…80732c0a to 0x9F39dd…87BD50C32000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000019233960203916 eth 0.000019233960203916 ETH
0x42c381…1f08a34b	22990470	Thu, Jul 24, 2025 5:21 PM	0xc46908…A9c38F0d	From 0x34eF63…037F1d63 to 0xa9f086…890cbAAA50.01750613 DAI From 0x7f2659…7737Ef10 to 0xAC91E6…efA3aC0650000 USDT From 0xCa056d…4aBbD5fa to 0x002047…73b7a6d21000 USDT From 0x144389…cC5233Ca to 0x3FB970…90C6FC0830.58 USDT From 0x3Ece67…C47b0876 to 0x99994F…8288F93480454.817288 USDT From 0x7fD528…64917ba4 to 0x144364…b00133CA28180.58 USDT From 0x3f10F8…0E217Ad8 to 0xC8DF75…C60F6FFE190000 USDT From 0x8f9341…33C84652 to 0x3f100A…59497ad839999 USDT From 0xc07A3c…eF955401 to 0x5D7CCA…6128027F1000 USDT From 0x1060CF…C0f376C4 to 0x3Effe8…3D468E0F33000 USDT From 0xa62c36…B3ad5413 to 0xB5451d…58e46434999.430936 USDT From 0xA303e1…906CE11C to 0xA5C2cD…c0a0455c38502.189021 USDT From 0x93E4E2…40F49b97 to 0xA9d1e1…F3ad3e4311997.8 USDT From 0x90A68B…00fCc29A to 0x035649…b54781cc29997 USDT From 0xB78741…C3EfDBFC to 0xA35F0C…CAE38d0c843611 USDT From 0x87DC00…38Ce461D to 0x36E48B…7fB04bCB337900.004001 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00014571664007775 eth 0.00014571664007775 ETH
0x99136f…65cc2e9c	22990391	Thu, Jul 24, 2025 5:05 PM	0xc46908…A9c38F0d	From 0xAEA196…ba98c8bC to 0x4A67cB…7CBC42b024.397334779831098 FET From 0x00670b…39D8e52E to 0x48849e…3E5147cf30003.392729 USDC From 0x3BC17D…6446517F to 0xF5Ad7D…2B261EB51000 USDC From 0xE0f3e3…bb28D5F4 to 0x653486…EEd4911b26462.622 UNI From 0x82d15D…0C48e568 to 0xb022BD…Bdc1ac2020000 USDC From 0xed2Fe7…e8eF4007 to 0x82D185…2C00E56811160 USDC From 0xbbacDA…E8A3187D to 0x4114e9…73fEb02850000 USDT From 0x3CF874…13266e4C to 0xD0d09A…9dAa35397305 USDC From 0xE0Cfed…FbBbD5af to 0x5f5790…014158ed15121 USDT From 0x5F57D4…a14958ed to 0x11ae3C…B183a47510000 USDT From 0xd7b494…83135bc4 to 0x982900…86F0F23a10001.860346 USDC From 0x0FC518…5D7fE9D0 to 0x06863a…DB8B12cF107750 USDT From 0x90A68B…00fCc29A to 0x2784b1…10bd44F930000 USDT From 0x02979d…E3b496Df to 0x977b19…58a2E04012000 USDT From 0x27844e…75Eb44f9 to 0x035649…b54781cc12.38 USDT From 0x977b67…D31be040 to 0x8d2F1F…6A55c1e6108903 USDT From 0x0686C7…68F412cf to 0x3bb065…a688f7B8140000 USDT From 0xEd9D65…D59Eea37 to 0x954d9F…9dD5B7b811472.9 USDC From 0x954D80…81F3b7B8 to 0x203d53…3A8e95E712217.759357 USDC From 0x45De6e…FE760440 to 0xe2f31E…9679572110423.74313 USDT From 0xf80B8f…7DA3F370 to 0x45dE4a…E6E8044011391.867214 USDT From 0xa7D96E…B4A2f0D1 to 0xA9d1e1…F3ad3e43357.8897537464515 ONDO From 0x2B307F…1Eb0Ff3C to 0x033096…93F7219f4803.399253 USDT From 0x930A48…5FB75481 to 0x84C32e…bad5718A20 USDT From 0x746830…d1116cae to 0x4F918b…FD2Edff4466 DAI From 0x00bf35…D0093242 to 0x7CdF1a…b922E573241331.16 USDC From 0xd794c9…47d3495d to 0x9A795F…e9527a7E16058.853536 USDT From 0x9a7983…06ec7A7E to 0x634165…048b6e6e2957 USDT From 0x9263C3…473D039f to 0x6E50a6…814A244C16923.030237 USDT From 0x6E50d5…459B244c to 0x926327…9F74039f16923.030237 USDT From 0xBaa05F…a9967406 to 0x24EB31…21FCD25E18107.171919 USDT From 0xB6aE05…08B36436 to 0x502c3E…Eba64dE73179000 USDC From 0x37924f…4676cBb5 to 0x5c1E08…6DaeDa0A117292.49 USDC From 0x4D06Cf…F5104496 to 0xE82cDd…D41769e415000 USDC From 0x38FC1c…02C4ACa8 to 0x167051…941Cd734160864.49531 USDT From 0xD25cEb…B3512E4b to 0xE324Fc…d1ccF7E130000 USDT From 0xD562c6…10f096b7 to 0x9D87B3…6B38754030000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00042272411023856 eth 0.00042272411023856 ETH
0x0f9e9d…980855ae	22759095	Sun, Jun 22, 2025 9:29 AM	0xc46908…A9c38F0d	From 0xDAa838…e43728b6 to 0x88CAbF…2B5936cd100000 USDC From 0x88CAbF…2B5936cd to 0xA9d1e1…F3ad3e43100000 USDC From 0x9d80dB…5F82Dc6B to 0xd67f11…C583079B20000 USDC From 0x7Ba057…E95950Ba to 0x9D8034…a37fDc6B20000 USDC From 0x5EbD83…f973077a to 0x229269…0Dbe96E40 USDT From 0xA478CD…32Fe4C89 to 0x8aA5BB…f4Ca36320 USDT From 0x906f0A…1837f98e to 0x85d908…520C25700 USDT From 0x7e1E7C…61830d16 to 0x127447…9942E9E70 USDT From 0xfC7b9d…320a2C2D to 0x8870C4…143f85130 USDT From 0x112332…22844031 to 0x2A253C…F5D784c60 USDT From 0xB6077b…8e53221B to 0xEf4b5d…636C2EE70 USDT From 0x139950…956d0293 to 0xb98C36…Db8D4f350 USDT From 0x0958f9…13a8DCAE to 0xC36889…f1BaAf8d0 USDT From 0x50ECB5…107Fe53A to 0x56db14…BacAf0f20 USDT From 0xa14fE8…2130e61c to 0x380FAA…aD6cE44d0 USDT From 0xF8f85c…a9cB02dd to 0x035649…b54781cc0 USDT From 0x525e4a…EC421317 to 0x9c5e09…A614Da8b0 USDT From 0xBcD652…1Dd1E98A to 0x926841…Ed5c3ED50 USDT From 0xe7dCd6…71462b6A to 0xc97F0e…2951E0750 USDT From 0xF2C9Cd…999A5Ab5 to 0x84a719…0ea83BA00 USDT From 0x8c3856…19FFD99b to 0x925B7B…1509E8280 USDT From 0x67B23c…2c092cf4 to 0xC52Ba6…cFbb4aD70 USDT From 0x5EbD83…f973077a to 0x229269…0Dbe96E40 USDT From 0xdB7eba…Fc1C9ee1 to 0x6b4e4C…afaDA4880 USDC From 0x24a5B7…7203D082 to 0x1e79bB…522DCD530 USDC From 0xedfe21…165bA0dA to 0x251716…0dB60D7B0 USDC From 0x847c94…1eC17388 to 0xAc1c9F…441dcc890 USDC From 0x6f4046…119aB361 to 0xE054BB…Cb95A1920 USDC From 0x939a01…F962374e to 0xf2F30E…6513C3200 USDC From 0x089B09…B96CA62e to 0xa946B9…dd23C53F0 USDC From 0x7b28cf…8e7200D8 to 0x99354f…Db3bcd1b0 USDC From 0x1C7e2E…d8D8e84d to 0xa5458f…7432AB6725000 USDT From 0x693365…9052a6bb to 0x22c151…7d1725970 USDC From 0xc16aF7…Cad41f61 to 0xB504f1…387a919F0 USDC From 0x089B09…B96CA62e to 0xa94c19…379FC53f0 USDC From 0x1afE3D…a21bDF62 to 0x291648…5E8584A535212.95 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000099942647499331 eth 0.000099942647499331 ETH
0xc9526b…9a602a97	22751971	Sat, Jun 21, 2025 9:33 AM	0xc46908…A9c38F0d	From 0x5A5030…52537AA1 to 0xd65F22…344D147a30000 USDT From 0x3BBBa4…B5418718 to 0xDa290e…4aBBb9EC692 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x2C41F9…4D6c002E to 0x194070…F574e0110 USDT From 0xa020f7…996F3463 to 0xfD3676…2AbfBd7D0 USDT From 0x5De744…7C2Cb62b to 0x035649…b54781cc0 USDT From 0xe97b88…006eab6d to 0x079D88…93631FeE0 USDT From 0x644a4F…E6c9cD6c to 0x01F6E9…74Ac74810 USDT From 0xd88075…aD2ea4F1 to 0x19922F…bc1c74910 USDT From 0x2a4Da4…055fcaD8 to 0x354627…1E9333bb0 USDT From 0x2F1479…677AF4FB to 0xC8EfCe…512B81330 USDT From 0xba05F3…2b3C83d5 to 0xEfb1F3…5cb3d0fE0 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000044139840958505 eth 0.000044139840958505 ETH
0x34a515…b7519370	22751958	Sat, Jun 21, 2025 9:31 AM	0xc46908…A9c38F0d	From 0xfa1595…Ffc228bb to 0xc64AEB…7A48A1502300 USDT From 0x6b8d8F…a2B85c72 to 0x7cFD9B…Cd27398810769.076002 USDT From 0x2F2808…e6E9Bc91 to 0x4a1e8A…4370B4B50 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x035682…3D9b81cc to 0x765dDF…bCD6814411100 USDT From 0x5De744…7C2Cb62b to 0x035649…b54781cc48360.055661 USDT From 0xFd3643…2eD3bd7d to 0x7c9ea5…80CE9D0c31879 USDT From 0xa020f7…996F3463 to 0xfD3676…2AbfBd7D11443.224094 USDT From 0x079dD7…3E421feE to 0xE97b46…7925Ab6D50 USDT From 0xe97b88…006eab6d to 0x079D88…93631FeE10450.527647 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000033448868700291 eth 0.000033448868700291 ETH
0x9571a0…72084392	22751719	Sat, Jun 21, 2025 8:43 AM	0xc46908…A9c38F0d	From 0x5C7391…2aC3CBc1 to 0xC774C3…F806Fa5893017.409968 USDT From 0xc77417…db9cfA58 to 0x75E7e5…907A3F8340000 USDT From 0xfB5087…FD75B27B to 0x640803…bdcFCf422000 USDT From 0x7BF2ba…e36025f4 to 0x7F769f…bB14848036004.643871 USDT From 0xAea13c…9428b0c9 to 0x19C1bb…4C47E7300 USDC From 0x6d34f0…FfD2F9D6 to 0x044043…4926CEB40 USDC From 0x9A5Df1…a37EC613 to 0xeC0e8F…08864D220 USDC From 0x9DAA6c…9072C450 to 0x17A9B4…afBD3d2B0 USDC From 0x2b6008…399e760e to 0x4f33A8…FB198B2E0 USDT From 0xd000aa…31923128 to 0x089571…C7c1aD4b0 USDT From 0x7b28cf…8e7200D8 to 0x9dFF51…d0e5B7740 USDT From 0xE3BCdc…34c19b2b to 0x009C02…E586d9150 USDT From 0x1b48d2…5FC78817 to 0x089571…C7c1aD4b0 USDT From 0xa225BE…2922292A to 0x657C3E…3488D14b0 USDT From 0x610c6c…33B4C175 to 0x907b12…531f57b80 USDT From 0x91AcD7…1e649849 to 0x657C3E…3488D14b0 USDT From 0xbBBc52…8833Edb7 to 0x2f3444…27998c88150000 USDT From 0xB060db…49c33cbC to 0x93900d…7E19Bc734000 USDC From 0x5De744…7C2Cb62b to 0x035649…b54781cc16200 USDT From 0x6a1576…8837B422 to 0x5dE71f…4924B62B15000 USDT From 0x956C9E…5EE69fB8 to 0xFe177c…C4D1b24345544 USDT From 0xCca4f5…6f23a2bC to 0x956C70…2A0C9fB890000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000056429219222233 eth 0.000056429219222233 ETH
0xf3434a…a6712705	22747000	Fri, Jun 20, 2025 4:53 PM	0xc46908…A9c38F0d	From 0xfBa68B…1eEdd98B to 0xe856C9…8fFbDcF40 USDT From 0xdfD7dd…15D4e687 to 0x6BcA21…c2C13dE70 USDC From 0xBa9B17…DB694bAE to 0x752755…70461D640 USDT From 0xBB674C…3615d1ad to 0x5d164F…fBF30b9c0 USDC From 0x89a4c5…3700eb93 to 0x81A298…f21bc2F80 USDT From 0x504FBa…b7FC7c04 to 0x445F8c…2cf6Bd970 USDC From 0x1D6D1A…67611701 to 0x942dA7…5d8F7b9a0 USDT From 0x5537DD…E92e32e2 to 0xD59907…54A4F8A70 USDC From 0xF66762…6aBc6f8D to 0x898885…3d875FA80 USDC From 0x5A35B7…0f1ec0ce to 0x8dd791…370293Ed0 USDT From 0x64F646…A14e76A3 to 0x1e5712…C3aB92ad0 USDT From 0x2D584f…04Cfd5a8 to 0x504f46…90187c040 USDC From 0xf747E6…9E631Baa to 0xCAd7fa…893D1FF20 USDT From 0xc19d1C…3a7EBb7c to 0x25cD74…5BfED7AA0 USDT From 0xC7c832…59589738 to 0xc1D719…88f786560 USDC From 0xC2Bb9f…3CB79b74 to 0x66a24E…05C55C6e0 USDT From 0x97B037…e429E13d to 0x5c9258…432f0F170 USDC From 0x6F51cC…67E77445 to 0xee5D1f…17fE6F360 USDT From 0xb21649…AE16cD4D to 0x21F37d…60a3C9e40 USDT From 0x36a953…7AFdDB1E to 0x8626cd…003279020 USDC From 0xA97fB0…112D2c6e to 0x3BBb4d…F1C88f230 USDT From 0xee44A4…7687B84b to 0x8A1409…910fcC110 USDC From 0x2fA8ED…8efad0aB to 0x602b3d…b5B07CB20 USDT From 0x8aF859…73F2a54D to 0xE433A8…68aB9be40 USDC From 0x610764…a5471714 to 0xA88768…8412d9C80 USDT From 0xE7B837…cE4355cF to 0xc169d2…704b14D20 USDC From 0x31d2FB…d709BF2D to 0xa6A9eb…240803910 USDT From 0x397197…88261aA3 to 0x4795D5…D46e76A20 USDC From 0xcB9A4d…3981bC0D to 0x903c17…976F79240 USDT From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B0 USDC From 0x28dd96…abEC8e61 to 0xC06e67…2438D6000 USDT From 0xe4335d…86179bE4 to 0x53c05d…37FcEfD00 USDC From 0xbc1f41…C0567b62 to 0xfE30bc…07c300350 USDC From 0x13eC7D…5303eaBa to 0x7A04b9…0d6066480 USDT From 0xC253B6…1ae50A39 to 0x09F73F…275D60160 USDC From 0x594faE…c15e0fe8 to 0xa68870…6696A7770 USDT From 0xc61912…1AF9037a to 0x281F65…7Cc70e170 USDC From 0xc7502D…Ab4929c5 to 0x743c06…7215ceaD0 USDT From 0x21f3fC…3391c9E4 to 0xd46EB1…F3531AdC0 USDT From 0x9C4BC9…1321c66B to 0xEd49eB…6FAc8fB70 USDC From 0xA00392…cfA6136C to 0x6965d1…9782144a0 USDT From 0x6A577F…5C41ead2 to 0x2479Fa…86D74b960 USDC From 0xAB47Bd…45dcE690 to 0x47607e…106c6aB60 USDC From 0xD9d1bb…C7e950F5 to 0x979609…79E40F310 USDC From 0x2c3634…19AEc89F to 0x582826…Ce11a8400 USDT From 0x5FbCFf…3b91c2E3 to 0xc9E5E2…7386ef080 USDC From 0x6a1576…8837B422 to 0x32E6EF…a412df250 USDT From 0xDD5FeA…2614fc9C to 0x96Ad0b…f720D18E0 USDC From 0xd46E38…Ad5F1adC to 0xe7A241…1c00E93b0 USDT From 0x0A1453…B5e79a99 to 0x8b8516…d87d722E0 USDC From 0x629c90…93Af8Db6 to 0x5A9318…f9e532fb0 USDT From 0x4AE7e7…A318a607 to 0x9B362c…f97E79920 USDC From 0xc13D95…dDBbd7DD to 0x5C598F…9783d9Fc0 USDC From 0x93d526…e132E72a to 0xdc8B60…52745a2d0 USDC From 0x968428…ebB593f5 to 0x24E4F5…F3bBfECA0 USDT From 0xeBe467…91F83a42 to 0x1484d1…751aD8880 USDC From 0x41d586…768b5c30 to 0x112448…e0B1D1480 USDC From 0x01dd1C…5c36556F to 0x36B909…316CaC700 USDT From 0xe8F054…789c945e to 0xA0b652…eD1b82b50 USDC From 0xea4203…728FC352 to 0x300cd3…cBC28D410 USDT From 0x920f4d…656D825a to 0x9079bB…D21d85FD0 USDT From 0x11020e…4bc90827 to 0xb6B698…d3289c670 USDC From 0x4ECF6F…64d14Ee3 to 0xdA7813…9f5d36500 USDT From 0xE0EbDF…76aAB480 to 0x0b6017…9b592b110 USDC From 0x411eA2…a8535CaC to 0x1E44e2…974f2eF00 USDT From 0xBd8b57…48d1E37c to 0xAF4db9…063FD0060 USDC From 0xf6E59B…10C7370b to 0x667C99…E9a3E8190 USDT From 0x665496…23c25d10 to 0xD22C3e…da3fE76f0 USDC From 0x8A70d3…47B694E9 to 0xF5C0c7…16225ACc0 USDC From 0x743c03…3954cEaD to 0x089542…C54DdB2e0 USDT From 0xb962Cb…54eD9b34 to 0x1F4908…29B5BBD70 USDT From 0x67b333…0E9E742d to 0xaCA610…dE3C2Bf30 USDC From 0x1e5774…5ac492AD to 0xcc9b53…99A35CF60 USDT From 0x35b711…D4402D88 to 0x88999F…8275EaFC0 USDC From 0x087EAC…B31fD3a5 to 0xd17C23…B6ACA05D0 USDT From 0x2B1ac9…6ACAa6d3 to 0x41e086…F2f60F110 USDC From 0x6d85b0…558f4455 to 0x726A78…Ea96B5140 USDT From 0x2E71d7…Ff6f8A49 to 0x8543Cc…Eaa155320 USDC From 0xa2B9A1…AE469a76 to 0xE9E183…22F164970 USDT From 0x8D248a…8566c310 to 0x82Fe83…E2f69c540 USDT From 0xE9ce06…5Ad7443f to 0x6E4142…6C02C8aB0 USDC From 0xe7a204…523BE93b to 0x6B6150…fb82d8960 USDT From 0xb189d5…a3f30491 to 0x489F5c…A16981C00 USDC From 0x089517…b73BDb2e to 0xA6D952…0871bF210 USDT From 0x583386…78Ae79d7 to 0x172160…AA1ac37C0 USDC From 0xF09271…CC1b9947 to 0xcf2C3d…4207aD5d0 USDT From 0x061282…302ca76F to 0x83b23B…07017a630 USDC From 0x7DDaD3…bD190db0 to 0xA54626…18BB5Fe70 USDT From 0x436047…390Ea67e to 0x8B5f0c…a75046470 USDC From 0x5De744…7C2Cb62b to 0x035649…b54781cc0 USDT From 0xfF49a0…68Ef208d to 0x93Ca9C…08D501500 USDC From 0xEffc6B…aB95b44D to 0x05992A…C9a475f40 USDT From 0xA508A2…52236406 to 0x6c1631…EC2D225C0 USDC From 0x1c6E50…eAf3c055 to 0x2FA67f…07Bd72b40 USDC From 0xDb2720…CCAda8fE to 0x532B81…19Bf0E8A0 USDT From 0x86cFf1…0B8e6A25 to 0x63E961…720c259C0 USDC From 0x69Bb6c…9fd287dd to 0xC08621…002eb1800 USDT From 0x5Ab600…Ed2CC29d to 0x586541…49f23dd10 USDC From 0x6F6c94…30D5e73e to 0x3909c7…F56101580 USDT From 0x2a75a3…4fD93341 to 0xEf8cF7…24BC6B870 USDC From 0x741A9F…01493050 to 0x56335d…082c7Bef0 USDT From 0xccdAD5…c0A6f327 to 0xE1F809…d57666E10 USDC From 0x9190Ac…2832320F to 0x16ac87…62D945480 USDT From 0x6c391c…0Ff5b66e to 0xD52904…cD7Ed7830 USDT From 0xEdFbCa…5d133937 to 0x544E5B…C4cB15cC0 USDT From 0xAd8608…3780c3BA to 0x25BA55…439291e00 USDC From 0xB943Ec…Fd09d750 to 0xA62a62…A4C63E390 USDT From 0xb4e010…745d7a85 to 0x013738…164AB0E60 USDC From 0x96DEB6…b7eB0f19 to 0xC8347A…E9b8514a0 USDT From 0x56cfFd…23a5f22f to 0xc77510…5082e8800 USDT From 0xf7121A…335Ada0C to 0x4723e0…742D31030 USDC From 0x414786…D0245D7C to 0x63e9B0…15bCc4280 USDT From 0xbaBa43…90c2A038 to 0x8B5217…C0a798010 USDC From 0x4f77BF…e5252e01 to 0xc1E90a…E385C25d0 USDT From 0x71E33F…C4113b2B to 0x1d6cb1…b2CDf1760 USDC From 0x575D75…d4FDD551 to 0xbE7782…Ea231Ce80 USDT From 0xe38844…1733E0b5 to 0x013738…164AB0E60 USDC From 0xc4ea61…1c626b6F to 0x740139…524F5Be80 USDT From 0x5a08F4…13c3b7EC to 0x5Fa45f…67C89B030 USDC From 0x3A5A1b…B1cF8d00 to 0xF6e303…F983dabA0 USDT From 0x9Bac99…7D225200 to 0x3fB6f8…F788BD960 USDC From 0x8b0588…017F607F to 0xF6e303…F983dabA0 USDT From 0xB75679…5a1cBbac to 0x586ef3…5198f95f0 USDC From 0x41319B…8D6D43b4 to 0x44014f…E81Ce49A0 USDC From 0x3F279A…d9b8a4a2 to 0x877d09…EEe55A9F0 USDT From 0xB3DB81…7375229f to 0xa18A28…a51D3C6F0 USDC From 0xEbba5B…e394901d to 0x0f1caA…e9e6442F0 USDT From 0x5AC26d…5d284A37 to 0x3f9710…863Ac5Bc0 USDC From 0x279512…827dC3D8 to 0x6b850d…FEa564E90 USDT From 0x81d243…Eed46B65 to 0x4ac825…d4Bd0A850 USDC From 0x6713Fd…c8269187 to 0x11018d…C27ec0510 USDT From 0xcf2AD3…ce76021F to 0x414D0B…b8C5914E0 USDC From 0xd62b32…2913D89F to 0xFD2bed…fA15dCED0 USDC From 0x6DB810…410B0Aea to 0x154175…7981ea700 USDC From 0x540b22…400C4D4B to 0x7E2a3c…915a82120 USDT From 0xb9c822…Bbc14Ee9 to 0x11fcEf…7496095B0 USDC From 0xdd051b…0b48E97F to 0xFCa282…9DF2409B0 USDT From 0x4D47Ff…146ffC2F to 0x4301Cf…b6dB14f20 USDT From 0x0814e8…87207667 to 0x26BAa4…8b4701530 USDC From 0x100776…48b2f8a7 to 0xF67dA2…39E307400 USDT From 0x7Ad2e1…daf0C3Ef to 0xaCf445…512fe9F10 USDC From 0xeA0f36…6d8a6bb2 to 0xf19c47…95EcD80e0 USDT From 0x6ff1e0…F1462270 to 0x237bF4…58e46aa70 USDC From 0x4c7deD…b85a17D3 to 0xd42c0e…45cffdE10 USDT From 0x0Bf09B…05Bd5375 to 0x70eEf6…61DA55300 USDC From 0x4FDeB9…F8905048 to 0x55Ef2c…01B598940 USDC From 0x86d02c…1d693849 to 0x5D9abf…719fbA390 USDC From 0xA5b682…2E722287 to 0x33Cb04…f8949Bea0 USDT From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a0 USDC From 0x7d4BD8…8d563882 to 0x81BC5c…590502650 USDT From 0xe0fA45…d9EDF1Cd to 0xcf9a4f…69ec4c590 USDC From 0x060FEe…0e631b3C to 0x497238…dE64c0170 USDT From 0x5dFCEf…20e94561 to 0x5Bb304…C4Ca320B0 USDC From 0xc8954e…7F2642bd to 0x7efeE4…B9AFF0b70 USDT From 0xFC457d…128c2638 to 0x3f9710…863Ac5Bc0 USDC From 0xd3592a…9A00AEe7 to 0x1C4BE5…e5C68a890 USDT From 0xd2A8Fe…74C7f9Aa to 0xEf9E3E…e11C02090 USDC From 0xFc34a4…b5bbD04F to 0x9Ae916…7F7fC1990 USDT From 0x586E59…8DC9f95f to 0xa817F1…F7ee95E80 USDC From 0x3b3F8B…3d926fD3 to 0xa737c1…268610f50 USDT From 0x48f99f…6dca17E4 to 0x227F90…1E8086170 USDT From 0x172102…c5a5C37c to 0x38612b…A7Cc379b0 USDC From 0x9Fe551…5c168bdA to 0x6DCC8F…E45aEc440 USDT From 0xb880cE…4Bb724d0 to 0xF19875…F012415C0 USDT From 0x08B7A3…00D041bc to 0xC73dEC…37B3489E0 USDC From 0x236B64…6e6fc341 to 0x23A094…8376AC950 USDT From 0xf4ba2E…186cc842 to 0xF00F13…52baD6D80 USDC From 0x889970…ddD38A69 to 0x3f9710…863Ac5Bc0 USDC From 0x683a43…8b55165d to 0x25fa7E…D34eF13A0 USDT From 0xd62fDA…BfED7A04 to 0xd734Fb…27376b2d0 USDT From 0xbb80c9…5629c9Af to 0x5fe8E5…bDB2b0230 USDC From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C0 USDT From 0x92C08c…0995492F to 0x338c8C…A4C551DC0 USDC From 0x408202…6a07e7fC to 0x1Fe854…3c37E7A40 USDT From 0xa249f2…6017edB4 to 0x4155Ff…E39cBBa90 USDT From 0xa76422…5f971629 to 0x68a12f…96F0e0030 USDC From 0x6e4b83…57dd2024 to 0xc1F412…a79A00cB0 USDT From 0xE5ab9A…D1F12076 to 0x8c7728…81D55eFB0 USDC From 0xA688E4…42fda777 to 0xD24491…a90c30070 USDT From 0xe58967…3B05a2e6 to 0x537A2D…60eE3eC50 USDC From 0xf00F9F…790dD6d8 to 0x53ac4A…b01fe2cd0 USDC From 0xDa7037…88f5dCB9 to 0xF55728…6041e43c0 USDT From 0x79C8e2…540EF236 to 0x842EFb…e048E2D50 USDC From 0x952181…82E984C9 to 0x8CF4FD…c5535c590 USDC From 0x838559…0D4AF80f to 0xEE76C6…a0c435290 USDT From 0xc0D6Ab…C438E758 to 0xE85dA4…2B9222800 USDC From 0xf13220…44983e49 to 0x83138a…4398bC540 USDC From 0xD7Ac81…977a8ff5 to 0x25B0A5…9F10A8aB0 USDT From 0xB42340…6190190A to 0x1aed0e…24922d930 USDC From 0x36f899…82046280 to 0x4BbB03…D7FD054D0 USDT From 0xBC4d30…8c3A84cf to 0xe40B09…4b5f07B80 USDT From 0x6E8C1c…e70d84C4 to 0x1b78e7…a176F7E40 USDC From 0x4D7a2F…b2E4A9b2 to 0x027d3D…5AB56BE50 USDT From 0xF1C986…4cb7632D to 0xa91DD9…22BE947F0 USDT From 0x4E9E87…1d8Eb183 to 0xb45C34…3cF7DD0f0 USDC From 0x7684e3…2A58FC5A to 0xE71a6F…49a011380 USDC From 0xd746f0…cdAD5C44 to 0x13Ed45…b9F5EDF20 USDT From 0x4dDEb3…78AFb6CA to 0x296396…875ABEac0 USDT From 0x38e6c1…d97d5e2a to 0x6279C8…FdFe78650 USDC From 0xF42BA4…4D8DA302 to 0x762F5c…C11e90bd0 USDT From 0x49162B…18353F55 to 0x3611D3…Be946eC60 USDC From 0xb33591…B0AB627E to 0x8C9b39…820A80c70 USDT From 0x7F34b9…d94E076C to 0xC2002b…9C9589D90 USDC From 0xC2D2eC…3A71d82F to 0xf354b6…bEec6C050 USDT From 0xcf3c7B…32d3f2B6 to 0xc659c4…bC4316D20 USDC From 0x0BBbe6…6EAd0b78 to 0x8352A6…C826ea160 USDT From 0x1b332A…10Fbf338 to 0xc517b5…fEEd59e90 USDC From 0x340762…5aaB182a to 0x73689c…919B913C0 USDT From 0xc4DE07…9E2E2d86 to 0x7fCdb1…319BD5990 USDC From 0x64dC61…f5c7C6c8 to 0xA6FBeC…d33650f90 USDC From 0x649d44…9244D1dF to 0x6005Ef…5fD36c0f0 USDT From 0x2D102F…6DBA9818 to 0xdA3Ee1…3828AaD90 USDC From 0x452D50…22d95927 to 0x39Bb4f…13D1F8280 USDT From 0xB20e9b…C6212E54 to 0x80CeF6…d504e3490 USDT From 0xfB3F0b…90428d2A to 0x3197cf…c0C5556B0 USDC From 0xc0354b…218d30f2 to 0xF8836b…5955c37C0 USDT From 0xbCfBf3…Fd527328 to 0xBE65F6…5140216D0 USDC From 0x296341…9706beAC to 0xb7f313…fbAc591a0 USDT From 0xC81914…910b1121 to 0xC8d83f…3a70590c0 USDC From 0x286F75…efC25837 to 0x926dFb…d1Bfd9520 USDT From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F50 USDT From 0x60CD8F…cb621b8b to 0xD9BfF3…1cEb8F020 USDT From 0x2966E9…A1506d8c to 0xC5a599…245C81E10 USDC From 0x5A8aD3…83219EcA to 0x5Ac527…5736eA160 USDT From 0x63ba76…96e8c392 to 0x1Fcb4F…B28b9EBa0 USDC From 0xfe9964…12Fa984E to 0x6b22bD…539889480 USDT From 0xAfa4B4…909adC06 to 0xe9Cd2f…D87C6E5E0 USDC From 0xFD9C67…a5eBb410 to 0x60eb5b…131d8d7A0 USDT From 0xfC6C8e…7266ff5d to 0x9A0954…55EfB4C80 USDC From 0x37E135…1EFB17D6 to 0xbBf5d1…3bA3F42E0 USDT From 0xA491C1…006F1FB0 to 0xB2240b…60aB9B520 USDC From 0x6DC0Bc…8b8600B2 to 0xCF4859…62EBC33C0 USDT From 0x676e70…1842c541 to 0x52FDA4…2e7e916E0 USDC From 0x275B98…979203E1 to 0x20A0C2…879624140 USDT From 0x127B22…26952712 to 0x5B9d50…08152e620 USDT From 0xa3A20A…9f000d09 to 0x0c63D8…3e22b18B0 USDT From 0xA23718…13992E07 to 0xbad0a8…24BE17D20 USDT From 0xeEdc39…1f455867 to 0xBA785A…6C33ef060 USDT From 0x234739…1A4e78fc to 0x39ef67…9770e4870 USDT From 0x16D6a2…fbd04aEf to 0x0209bd…d3d895fc0 USDT From 0x98A1F1…6D9146e5 to 0x269849…bcC64A030 USDT From 0x879137…796bEE03 to 0x582218…3fe1F6f10 USDT From 0xb3a920…723682fB to 0xe3C523…8f38ffC80 USDT From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf620 USDT From 0x0d5054…07Bd7ff0 to 0xDCC2Eb…d0C2B8De0 USDT From 0x8F6BA0…287D8DCc to 0x6Ff334…A8AC76020 USDT From 0x267A8B…3dE759BA to 0x7031CE…6D55dBaa10000 USDT From 0xFFeeD6…22360737 to 0x5E5D65…F295b7a54900.137203 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.003995832288593925 eth 0.003995832288593925 ETH
0x01739b…76874237	22746563	Fri, Jun 20, 2025 3:24 PM	0xc46908…A9c38F0d	From 0x1deB64…Ed588CCF to 0x014612…90DB2E1c50000 USDC From 0xeCc029…17862016 to 0xd922f1…53Ae36f22800 USDC From 0x2a75a3…4fD93341 to 0xEf8cF7…24BC6B87190454.28 USDC From 0xB75679…5a1cBbac to 0x586E1d…7cfaf95F100000 USDC From 0xC7a3Be…D2302b6F to 0xb756AF…71B0bbac10430 USDC From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee128500 USDT From 0xBecCD8…5408294b to 0xd0510D…Bc964AD1500 USDC From 0x520663…fd5352ee to 0xC1684E…72FBBA41310000.013248 USDT From 0x9543AC…91eEB251 to 0x9760d6…bf9c42111866 USDT From 0xccdAD5…c0A6f327 to 0xE1F809…d57666E15000 USDC From 0x8Bb08b…Be14319e to 0x50903a…d36aF8218039.2345 USDT From 0x7c7C44…0B233EA4 to 0xD62b09…cB51D89f16000 USDT From 0xCCd90F…2548a2a9 to 0xB4e84B…Fbffe7B80 USDT From 0x096B24…94E0c117 to 0x061340…Bd5acCa660000 USDC From 0xd62b32…2913D89F to 0x7C7C2f…8Bea3ea416000 USDT From 0xd52F9d…35F09B04 to 0xE396E7…cA2DB0f3100000 USDC From 0xfBa68B…1eEdd98B to 0xe856C9…8fFbDcF419800 USDT From 0xE0047a…aE5C6C92 to 0x33515a…F7CEC3783000.063001 USDT From 0x7527A2…a28c1d64 to 0xDcf2c5…709b42B9120000 USDT From 0xBa9B17…DB694bAE to 0x752755…70461D64123570.891336 USDT From 0x204fC8…5D8546A6 to 0x61D580…948e835729990 USDT From 0xAd8608…3780c3BA to 0x25BA55…439291e010330.222355 USDC From 0xCAd719…72551Ff2 to 0x9C449D…54c919dC283135 USDT From 0xf7121A…335Ada0C to 0x4723e0…742D310393844.240904 USDC From 0x64F646…A14e76A3 to 0x1e5712…C3aB92ad5000 USDT From 0x942Db6…996A7b9A to 0xF6e303…F983dabA62936.22 USDT From 0xf747E6…9E631Baa to 0xCAd7fa…893D1FF2105687.5 USDT From 0x1D6D1A…67611701 to 0x942dA7…5d8F7b9a10884.72 USDT From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C10 USDT From 0x575D75…d4FDD551 to 0xbE7782…Ea231Ce8100000 USDT From 0x9Fe551…5c168bdA to 0x7F578b…76cD28934708 USDT From 0x96c581…c9c5B4fe to 0x1FF58f…0005b5d823206.72 USDT From 0xf586fc…612167DA to 0xf397ab…c0B432297325.35 USDT From 0x21f3fC…3391c9E4 to 0x1B53B2…8AdDaec810000 USDT From 0x6F51cC…67E77445 to 0xee5D1f…17fE6F3611300 USDT From 0xC2Bb9f…3CB79b74 to 0x66a24E…05C55C6e3647.01 USDT From 0xc19d1C…3a7EBb7c to 0x25cD74…5BfED7AA80000 USDT From 0xA994E7…20cB04B2 to 0xAA61bF…E0374429500000 USDC From 0xb21649…AE16cD4D to 0x21F37d…60a3C9e445000 USDT From 0x1deB64…Ed588CCF to 0xA9E9A7…f269C7Fd400000 USDC From 0x9Fe551…5c168bdA to 0x7019b9…b967F2301837 USDT From 0x45EFD5…3cb4f2be to 0x19e77e…2003B8FC885000 USDC From 0x5a08F4…13c3b7EC to 0x5Fa45f…67C89B0317057.444022 USDC From 0x1D6c52…08BAf176 to 0xA5cbC3…5A03a52617499900 USDC From 0x71E33F…C4113b2B to 0x1d6cb1…b2CDf17617200 USDC From 0xA97fB0…112D2c6e to 0x3BBb4d…F1C88f235300 USDT From 0x610764…a5471714 to 0xa887f3…1Ea9d9c830000.480007 USDT From 0xA8875a…75E9d9C8 to 0xfbaaAE…A88105A742000 USDT From 0x692f2C…57777F0e to 0x38798D…9b144E7F2753 USDT From 0x602BB7…88597CB2 to 0xA554Ff…c88b196d1103 USDT From 0x2fA8ED…8efad0aB to 0x602b9D…A9597Cb216878.724828 USDT From 0xa6A939…f00a0391 to 0x8111E1…Ae521354999997.5 USDT From 0x084f66…b3f15610 to 0x9e3161…56E33288117087.6 USDT From 0x31d2FB…d709BF2D to 0xa6A9eb…24080391976988.018296 USDT From 0x9Fe551…5c168bdA to 0x598f80…A7C571Aa180 USDT From 0x13eC7D…5303eaBa to 0x7A04b9…0d6066487435 USDT From 0xb34B32…6C314052 to 0xCAd7fa…893D1FF234473.9 USDT From 0xcB9A4d…3981bC0D to 0x903c53…73DD79241750000 USDT From 0x9Bac99…7D225200 to 0x3fB6f8…F788BD96569.38046 USDC From 0x28dd96…abEC8e61 to 0xC06e67…2438D60080000 USDT From 0xCAd719…72551Ff2 to 0x9C449D…54c919dC283135 USDT From 0xc7502D…Ab4929c5 to 0x743c06…7215ceaD60004.267473 USDT From 0x594faE…c15e0fe8 to 0xa68870…6696A77779722 USDT From 0xc06E87…0A7Dd600 to 0x968b63…5Fa57631400000 USDT From 0x743c03…3954cEaD to 0x089542…C54DdB2e120000 USDT From 0xA688E4…42fda777 to 0xD24491…a90c3007127580 USDT From 0x247927…97844b96 to 0xc7A5A5…90dbC51720843.88 USDC From 0x21f3fC…3391c9E4 to 0xd46E02…AAbA1Adc45000 USDT From 0xc7cC64…4060A825 to 0xcF753E…e50E52bC28500.700009 USDT From 0x2f53D2…7611c4FF to 0x3fCDAd…c0E42E3d791817.651459 USDC From 0xd46E38…Ad5F1adC to 0x2CD90D…276B1e7e3670 USDT From 0xA00392…cfA6136C to 0x6965d1…9782144a100 USDT From 0x1deB64…Ed588CCF to 0x36Bff2…D8c2619F50000 USDC From 0x60f130…D88241EB to 0x30f859…129532df5000 USDT From 0x2c3634…19AEc89F to 0x582826…Ce11a84015000 USDT From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e43752326 USDC From 0xB75679…5a1cBbac to 0x586E1d…7cfaf95F10430 USDC From 0x41319B…8D6D43b4 to 0x44014f…E81Ce49A17000 USDC From 0xa2CFEb…2Be5f27e to 0xb800bf…C24Bbe2F1364.676992 USDT From 0xB49aA3…ebd1ff9A to 0x7AC4F1…8635b0Bb10000 USDT From 0xBA085b…539E1516 to 0xCA2D5f…5cE1d74D2495.187301 USDC From 0xb880cE…4Bb724d0 to 0x14f3Bb…B9F0Ef05646.46 USDT From 0x48D182…bb833F82 to 0x0B19e6…8B0B3D28119740 USDC From 0xB3DB81…7375229f to 0xa18A28…a51D3C6F7300 USDC From 0x6a1576…8837B422 to 0x32B51d…dA2Adf25136.143651 USDT From 0x9Fe551…5c168bdA to 0x89055c…1753A3B91526 USDT From 0x514FB0…9CB8e498 to 0x48D134…Fe4D3F8213904.51 USDC From 0xd46E38…Ad5F1adC to 0xe7A241…1c00E93b45000 USDT From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C0 USDT From 0xe7a204…523BE93b to 0x6B6150…fb82d89650000 USDT From 0x514FB0…9CB8e498 to 0x0B19e6…8B0B3D2860776.33 USDC From 0x94cFD5…2e0bE777 to 0x3861FE…aadD379B100040 USDC From 0x9Fe551…5c168bdA to 0x0B93Ec…D9f3BddA7404 USDT From 0x0b1901…3F363d28 to 0xB1A88f…88C0Be4520000 USDC From 0xf4ba2E…186cc842 to 0xF00F13…52baD6D8202566 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D834163.33 USDC From 0x247927…97844b96 to 0xdC6734…80C703Dc306324.16 USDC From 0x37Da33…F001f51C to 0x2425C5…26cf4c8550000 USDC From 0xDc6712…307803dc to 0xD3C445…0aa48e8F453220.25 USDC From 0x2c3634…19AEc89F to 0x7af3A1…144cFC002500 USDT From 0xb9c822…Bbc14Ee9 to 0x11fcEf…7496095B1250 USDC From 0xAf5A36…8E2be4f4 to 0xe59c87…9d19f12220 USDT From 0xd62b32…2913D89F to 0xFD2Bb4…aEaCDCED30000 USDC From 0x6DB810…410B0Aea to 0x154175…7981ea7031996 USDC From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C0 USDT From 0xA00392…cfA6136C to 0x6965d1…9782144a0 USDT From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C0 USDT From 0xcf2AD3…ce76021F to 0x414D0B…b8C5914E11434.849476 USDC From 0x81d243…Eed46B65 to 0x4ac825…d4Bd0A855000.567564 USDC From 0xfa8994…Cc694Ac3 to 0x104f66…1c2C8e825132 USDC From 0x427898…5712154E to 0x7E606a…66CB847c19500 USDT From 0x4f77BF…e5252e01 to 0xc1E90a…E385C25d12551 USDT From 0x3aa048…1Ee6741D to 0x4f7710…e7412e0111770 USDT From 0x488760…a5Be51D7 to 0xc108D6…8c00192A300 USDC From 0x9Fe551…5c168bdA to 0xaEebA5…5f988F2F5086 USDT From 0xa0B182…ACdceCD4 to 0x284a1E…76EC13D21380 USDC From 0x9Fe551…5c168bdA to 0xaEebA5…5f988F2F7762 USDT From 0x386166…3D7D379b to 0xbf5032…548e116D834163.33 USDC From 0x920f4d…656D825a to 0x9079bB…D21d85FD100000 USDT From 0x26BA70…05ae0153 to 0x3861FE…aadD379B55496.73129 USDC From 0xEF90d9…A0aA266e to 0x4d6C0a…E309be9113000000 USDT From 0x94cFD5…2e0bE777 to 0x3861FE…aadD379B64705.952032 USDC From 0x0814e8…87207667 to 0x26BAa4…8b47015360690 USDC From 0x6716d3…8e016489 to 0x0942bB…A1D4182D10500 USDC From 0x411eA2…a8535CaC to 0x1E44e2…974f2eF01225 USDT From 0x4301aE…AA2D14f2 to 0xDA15B5…d079625D4000000 USDT From 0x8F0377…6931CFBd to 0x291B5C…084ba0B5950000 USDT From 0x4ECF6F…64d14Ee3 to 0xdA7813…9f5d365020288 USDT From 0xdA78ff…02fD3650 to 0xF77Bb0…4082f989450 USDT From 0xf6E59B…10C7370b to 0x667C99…E9a3E81910000.012561 USDT From 0x4D47Ff…146ffC2F to 0x4301Cf…b6dB14f217523.95 USDT From 0x7Ad2e1…daf0C3Ef to 0xaCf445…512fe9F115000 USDC From 0xAcf42F…5565E9F1 to 0x2ad879…834C410c752.739928 USDC From 0x1A2b8e…C1164951 to 0xe72d44…5211F22f680.67044 USDT From 0x4dDA05…1416a35F to 0xA7D9ca…d5b777765272 USDC From 0x089517…b73BDb2e to 0xA6D952…0871bF21120000 USDT From 0x743c03…3954cEaD to 0x089542…C54DdB2e110000 USDT From 0x6ff1e0…F1462270 to 0x237bF4…58e46aa744300 USDC From 0xb962Cb…54eD9b34 to 0x1F4908…29B5BBD71008300 USDT From 0x9Fe551…5c168bdA to 0xAA2F33…94107fa311500 USDT From 0xbf967A…194cED84 to 0x7135Cf…fd8784F65000 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D834163.33 USDC From 0xBC4e39…311f2b8e to 0x6C393f…2c13b66e1999800.02 USDT From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C0 USDT From 0x172102…c5a5C37c to 0x3861FE…aadD379B402119.718 USDC From 0x247927…97844b96 to 0x2aA330…56f7DadC26153.22 USDC From 0xb189d5…a3f30491 to 0xA0F113…08aFf62125000 USDC From 0x0Bf09B…05Bd5375 to 0x70eEf6…61DA55303000 USDC From 0x3DCb60…FD883e45 to 0x308C52…3b411Af92000 USDT From 0x2aa382…2652dadC to 0xe3c4b7…879db33a22833.646746 USDC From 0x6cD0A1…91F797A8 to 0x4f293d…c9E5c7C1800 USDT From 0xe7a204…523BE93b to 0x6B6150…fb82d89645000 USDT From 0x5197f7…11ed159c to 0x4D47E8…f3F3fC2f514000.01076 USDT From 0x089517…b73BDb2e to 0xA6D952…0871bF21110000 USDT From 0xd66967…96397D05 to 0xe8FC9E…BD8540216000 USDC From 0x6b61F5…7f61D896 to 0x5Dd407…44063E35746 USDT From 0xf8d315…C68811Db to 0x7F931F…D94b694912.35 USDT From 0x4D47Ff…146ffC2F to 0x5197fa…0E2E159c374575.01 USDT From 0x087EAC…B31fD3a5 to 0xd17C23…B6ACA05D120000 USDT From 0x30BFcf…a197531E to 0x79De65…AA6B6C4B30000 USDC From 0xF09271…CC1b9947 to 0xcf2C3d…4207aD5d42000 USDT From 0xDb2720…CCAda8fE to 0x532B81…19Bf0E8A20000 USDT From 0x143526…08E3aF2d to 0x5fC21c…19870E6E3990 USDC From 0xD7Fd30…5a4dDef6 to 0x8DbD83…5E4024ed49.992751 USDT From 0x4FDeB9…F8905048 to 0x55Ef2c…01B5989410500 USDC From 0x7DDaD3…bD190db0 to 0xA54626…18BB5Fe755660 USDT From 0x532B77…9b8B0E8A to 0x8Ffc8e…FdCD8Df510982.895097 USDT From 0x5De744…7C2Cb62b to 0x035649…b54781cc16200 USDT From 0xEffc6B…aB95b44D to 0x05992A…C9a475f430000 USDT From 0xe8D6ff…c4F11A3E to 0x011F58…9CFE433C20900 USDT From 0x9Fe551…5c168bdA to 0x60CDfa…ce321b8B24245 USDT From 0xa54603…24965fE7 to 0xe18444…539253A788342 USDT From 0x035682…3D9b81cc to 0x5E44bd…8ECb83f64439.99064 USDT From 0x60CD8F…cb621b8b to 0xD9BfF3…1cEb8F02310 USDT From 0x69Bb6c…9fd287dd to 0xC08621…002eb1809750 USDT From 0xBEd095…0ae8610B to 0x675674…1BCb69c069498 USDT From 0xBfb70C…3C3ABA40 to 0x19ae63…76a1d605106974 USDT From 0xb880cE…4Bb724d0 to 0x306110…0cacd5133586.44 USDT From 0xcF9A8E…d4F74C59 to 0xBc96D9…3E2689F3106820 USDC From 0xe0fA45…d9EDF1Cd to 0xcf9a4f…69ec4c5933600 USDC From 0x4D47Ff…146ffC2F to 0x6FdD4E…067d399e120615.02 USDT From 0x7b28cf…8e7200D8 to 0x166D33…7E5416cb8969.79395 USDC From 0x9Fe551…5c168bdA to 0xB07eD4…BFb3223F3900 USDT From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a350000 USDC From 0x741A9F…01493050 to 0x56335d…082c7Bef23921.35128 USDT From 0xcf4838…735fc33c to 0x979fBc…E1D3Ff7c5518 USDT From 0x0C70FE…F74C3519 to 0x5dBF18…30770eea30004.425997 USDT From 0x19AeF2…E8ffD605 to 0x319611…a5a7Ad6a3556.74 USDT From 0xBfb70C…3C3ABA40 to 0x19ae63…76a1d605176579 USDT From 0x78403d…87fbE512 to 0x1b8011…9CfA404C24977.53 USDT From 0x5516e2…0190AdeF to 0xeb719f…222661EC2500 USDT From 0x1F458D…aCbb74DA to 0x783cE3…866903fa1500 USDC From 0xd3C89C…03188090 to 0xCD6559…10236d7F29731.888768 USDT From 0x5dFCEf…20e94561 to 0x5Bb304…C4Ca320B15000 USDC From 0x16ac37…e0334548 to 0xd58A8a…523970bc437000.03115 USDT From 0x0699Fd…6cdc7408 to 0xF39986…72297717186.581577 USDC From 0x9190Ac…2832320F to 0x16ac87…62D94548195000 USDT From 0xDa7037…88f5dCB9 to 0xF55728…6041e43c10 USDT From 0x6c391c…0Ff5b66e to 0xD52904…cD7Ed7831999800.02 USDT From 0xF8ee6A…E5315acE to 0x0ab708…B4AED27623000 USDC From 0xf5726c…20020409 to 0xaB1f7B…9781AAd11840 USDT From 0x693365…9052a6bb to 0x22c151…7d17259721638 USDC From 0xFC457d…128c2638 to 0x3F9740…7122C5BC20847.99 USDC From 0x6D530C…Dd89c7Ee to 0xe5e59D…D154412F109151.711199 USDC From 0xAe5046…a8Ef3e0C to 0x106a22…A204ff835987.67 USDT From 0xE74a80…7272a0Dc to 0xA3DbeA…623909880 USDC From 0xEdFbCa…5d133937 to 0x544E5B…C4cB15cC12000.78 USDT From 0x9Fe551…5c168bdA to 0x253589…334A9531500 USDT From 0x3F9740…c7ebC5bC to 0x70296c…13f426552000 USDC From 0xB943Ec…Fd09d750 to 0xA62a62…A4C63E3916150.532967 USDT From 0x6DC0Bc…8b8600B2 to 0xbf997C…5209B30B17938.363343 USDT From 0x414786…D0245D7C to 0x63e9B0…15bCc4285000 USDT From 0xf5726c…20020409 to 0xdA6Dc3…748577D92020 USDT From 0xD80523…561cf0FD to 0x19ae6B…38c29dd03500.06 USDT From 0xF76a91…CaEa4656 to 0x497b9C…fd6886F010000 USDT From 0x9Fe551…5c168bdA to 0xcE07D8…4dA20Df61100 USDT From 0x575D75…d4FDD551 to 0xbE7782…Ea231Ce899940 USDT From 0x872099…B8172300 to 0x208d2E…9F7fb667188356.91 USDC From 0xf8d315…C68811Db to 0x7F931F…D94b69490 USDT From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0x4f77BF…e5252e01 to 0xc1E90a…E385C25d11770.013144 USDT From 0xc1e969…2C72C25d to 0x11C4b3…00bfC41c10296.003919 USDT From 0xd3B839…55563514 to 0x5c4fE0…Ef3FA26f26120.06 USDT From 0xc72aAa…645753C3 to 0xCa13C7…a17113B63055 USDC From 0x0a51a3…37175056 to 0xC2f52b…F2862a93662400.9 USDC From 0xEf51f4…BE26e6Aa to 0x99f905…5B5296e845.51675 USDC From 0x247927…97844b96 to 0x0a51Fd…DBA3505657219.2 USDC From 0x239f7D…2105584E to 0xCe7AC5…5433738815947.5 USDT From 0xc4ea61…1c626b6F to 0x740139…524F5Be812490 USDT From 0x69Bb6c…9fd287dd to 0xC08621…002eb1809425 USDT From 0x4c1929…4119E57a to 0xf8fA4C…46b6856F193 USDC From 0xd2A8Fe…74C7f9Aa to 0xEf9E3E…e11C020925000 USDC From 0xF6e335…d0A7DabA to 0x50866a…088006C5407277 USDT From 0x1A2b8e…C1164951 to 0xC5ee85…7af25F70213.308232 USDT From 0x08B7A3…00D041bc to 0xC73dEC…37B3489E15000 USDC From 0x172102…c5a5C37c to 0x3861FE…aadD379B98549.73128 USDC From 0x3A5A1b…B1cF8d00 to 0xF6e303…F983dabA109547.753461 USDT From 0x9Fe551…5c168bdA to 0x09D7e0…3C1f56EC21300 USDT From 0x386166…3D7D379b to 0xbf5032…548e116D834163.33 USDC From 0x33CC96…F75801aC to 0x59d694…8304d1Df4200.924203 USDC From 0xf4ba2E…186cc842 to 0xF00F13…52baD6D857134 USDC From 0xF6e335…d0A7DabA to 0x50866a…088006C5407277 USDT From 0xDa7037…88f5dCB9 to 0xF55728…6041e43c0 USDT From 0xd191D1…9D2F2351 to 0xA9d1e1…F3ad3e4345782.920458 USDT From 0x8b0588…017F607F to 0xF6e303…F983dabA659185.061002 USDT From 0xBA085b…539E1516 to 0xc99762…F752cD502326.894783 USDC From 0xf00F9F…790dD6d8 to 0x53ac4A…b01fe2cd10 USDC From 0x889970…ddD38A69 to 0x3F9740…7122C5BC21998.37 USDC From 0x3F9740…c7ebC5bC to 0x70296c…13f426552000 USDC From 0x9Fe551…5c168bdA to 0x6DCC8F…E45aEc445080 USDT From 0xc72aAa…645753C3 to 0x08F87d…B23a1AE23075 USDC From 0x746c3D…931ceE8c to 0xc81472…3566B409250000.01 USDT From 0x9aC49e…a381dC82 to 0x4cb471…F7e7C8db31000 USDC From 0x7684e3…2A58FC5A to 0x2Efd1d…A96C52277793.26 USDC From 0xa9FeC2…1A128eB6 to 0x83138a…4398bC5414999.001499 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a250000 USDC From 0xEbba5B…e394901d to 0x0f1caA…e9e6442F2851 USDT From 0xD7Ac81…977a8ff5 to 0x423D83…8f6FADB121996 USDT From 0x3F279A…d9b8a4a2 to 0x877d09…EEe55A9F1500 USDT From 0x279512…827dC3D8 to 0x6b85A4…D7f064E94999.5 USDT From 0x6713Fd…c8269187 to 0x11018d…C27ec05112934 USDT From 0xAb8E5F…b5dB9088 to 0x022b02…2cd134Ed45114.5 USDT From 0xBd4b51…97378FAe to 0x85F2CD…Cd9BbEb2800000 USDC From 0xf00F9F…790dD6d8 to 0x53ac4A…b01fe2cd0 USDC From 0xE71392…E9754c0e to 0x0487a9…B7C0134B1004.440541 USDC From 0xdd051b…0b48E97F to 0xFCa282…9DF2409B1000 USDT From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA100 USDC From 0x737A8D…f08DE8EE to 0x659862…D1584A6f22992.6302 USDC From 0x247927…97844b96 to 0x0a51Fd…DBA3505693490.14 USDC From 0x096E33…Cb6B21a0 to 0x1d4023…74Fa3bd620000 USDT From 0x0a51a3…37175056 to 0xC2f52b…F2862a93662400.9 USDC From 0xa29570…594919dd to 0xa71CAe…4831040013739.805697 USDT From 0xF1C986…4cb7632D to 0x600810…A3fa496648358.013237 USDT From 0xA71cF0…73520400 to 0x7c4356…3a65C2FF24837.036219 USDT From 0x100776…48b2f8a7 to 0xF67dA2…39E3074035000 USDT From 0x4301aE…AA2D14f2 to 0xDA15B5…d079625D4000000 USDT From 0x85BaC5…9EDee847 to 0x83138a…4398bC5410000 USDC From 0x4D47Ff…146ffC2F to 0x4301Cf…b6dB14f222669.61 USDT From 0x92C08c…0995492F to 0x338c8C…A4C551DC4525 USDC From 0xe9b934…20dD4c59 to 0x7D675E…D6bB1074883 USDC From 0x4c7deD…b85a17D3 to 0xd42c0e…45cffdE128548.31307 USDT From 0x490952…29d1BD98 to 0xBAf503…170547a149965 USDT From 0xeA0f36…6d8a6bb2 to 0xf19c47…95EcD80e6000 USDT From 0x7f477e…D7811E53 to 0xb3599d…A58d1674604.370437 USDC From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0x497206…6E11c017 to 0x561bf9…F8097c52930 USDT From 0x81Bc38…5d4B0265 to 0x7C095b…0c2A88cE3247980.321004 USDT From 0x060FEe…0e631b3C to 0x497238…dE64c01730000 USDT From 0x247927…97844b96 to 0xE56414…D544c8e9399.62 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D834163.33 USDC From 0x7d4BD8…8d563882 to 0x81BC5c…59050265900000.035726 USDT From 0x172102…c5a5C37c to 0x3861FE…aadD379B62062 USDC From 0xa76422…5f971629 to 0x68a12f…96F0e00316076.47 USDC From 0xE5ab9A…D1F12076 to 0x8c7728…81D55eFB10000 USDC From 0x837Ea5…34e28080 to 0xEde4fd…b9e30AaA3650 USDT From 0xd3592a…9A00AEe7 to 0x1C4BE5…e5C68a8981433.2276 USDT From 0x8C7772…257B5eFB to 0x4dbB38…965A242d5350 USDC From 0xdd051b…0b48E97F to 0xFCa282…9DF2409B340386.965999 USDT From 0x23A08B…7842aC95 to 0x236bd1…77d0C3414000 USDT From 0x236B64…6e6fc341 to 0x23A094…8376AC9510000 USDT From 0x683a43…8b55165d to 0x25fa7E…D34eF13A20000.011001 USDT From 0x25fAa0…D397f13a to 0xA75746…51177450659055.133399 USDT From 0xFc34a4…b5bbD04F to 0x9Ae916…7F7fC19920000.038401 USDT From 0xF67DB7…101F0740 to 0x61155A…8031854030000 USDT From 0x61156F…F7408540 to 0xefACC1…590CCB7830.37 USDT From 0xA491C1…006F1FB0 to 0xB2240b…60aB9B520 USDC From 0x537A16…Cf973EC5 to 0xFE0387…1b39F58059691.345063 USDC From 0xb880cE…4Bb724d0 to 0xF19875…F012415C7944.32 USDT From 0x972AF7…fD43d194 to 0x64dcA2…3Ec7c6C8194330 USDC From 0x9Fe551…5c168bdA to 0x6DCC8F…E45aEc445500 USDT From 0xe58967…3B05a2e6 to 0x537A2D…60eE3eC5116952.53 USDC From 0x3b3F8B…3d926fD3 to 0xa737c1…268610f5313.4066 USDT From 0x6E8C1c…e70d84C4 to 0x1b78e7…a176F7E4100 USDC From 0xf00F9F…790dD6d8 to 0x53ac4A…b01fe2cd57134 USDC From 0x087EAC…B31fD3a5 to 0xae6459…44F3f9A4102844.497298 USDT From 0x79C8e2…540EF236 to 0x842EFb…e048E2D515000 USDC From 0xd62fDA…BfED7A04 to 0xd734Fb…27376b2d1080 USDT From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0xa249f2…6017edB4 to 0x4155Ff…E39cBBa922000 USDT From 0xeb170d…Ae9C975E to 0x58FC58…444f46C73000.144006 USDT From 0x952181…82E984C9 to 0x8CF4FD…c5535c599000 USDC From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C115542.459974 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF9088610000 USDT From 0x2014A9…10c2E2D3 to 0x19E8b0…f29d6599116055.556056 USDT From 0xc24832…0f2B344f to 0xE0b09A…d4ddFc7C18415 USDT From 0x0E5e4C…7588c3FF to 0x46C41a…9Cd5C9fA13000.533101 USDC From 0xa82047…4cC35565 to 0x9d1769…EFCcDc99117.25 USDT From 0x247927…97844b96 to 0xbdC1fa…C4FC5CB669975.27 USDC From 0x46C44c…B1BAC9FA to 0x0e5E9B…2752c3fF13000.533101 USDC From 0xc0D6Ab…C438E758 to 0xE85dA4…2B92228080000 USDC From 0x9Fe551…5c168bdA to 0xC357a4…9FE783C912500 USDT From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C449989 USDC From 0xBecCD8…5408294b to 0x440d29…A17d231875 USDC From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA99900 USDC From 0xA688E4…42fda777 to 0xD24491…a90c3007132797 USDT From 0x7b28cf…8e7200D8 to 0xAb9c5E…0e55e4E11425.28505 USDC From 0xd24454…50273007 to 0xA57Ef4…9a0f13d279900 USDT From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee128500 USDT From 0xf32afE…cE098b55 to 0x335CF0…8Bfd1DCc62611.01 USDC From 0x957Ed2…f912d042 to 0x61Cc6e…0a17578950450 USDT From 0x247927…97844b96 to 0xf32AaA…b79F8B5565891.01 USDC From 0x972A42…7fB5c7a8 to 0xca77Fd…55b67a842750 USDT From 0xDa7037…88f5dCB9 to 0xF55728…6041e43c143178.650904 USDT From 0x6E8C1c…e70d84C4 to 0x1b78e7…a176F7E4101183 USDC From 0xd24454…50273007 to 0x44A9f3…026275cB99842 USDT From 0x838559…0D4AF80f to 0xEE76C6…a0c4352943992.111621 USDT From 0xD7Ac81…977a8ff5 to 0x25B0A5…9F10A8aB29750 USDT From 0x4BBB55…455a054D to 0xE4cA85…093f0DbF14230 USDT From 0x36f899…82046280 to 0x4BbB03…D7FD054D44000 USDT From 0x4D7a2F…b2E4A9b2 to 0x027d3D…5AB56BE530954 USDT From 0x9Fe551…5c168bdA to 0xC357a4…9FE783C9339 USDT From 0xBC4d30…8c3A84cf to 0xe40B09…4b5f07B87379.19 USDT From 0xb880cE…4Bb724d0 to 0xAE4ffb…C9B15c0410989.07 USDT From 0x4E9E87…1d8Eb183 to 0xb45C34…3cF7DD0f22000 USDC From 0x64dC61…f5c7C6c8 to 0xfb7D19…936aC32e68780 USDC From 0x9Fe551…5c168bdA to 0x9d662c…bc277f17800 USDT From 0x2c7d9d…188c3B33 to 0xC4Ea24…30C36b6F25000 USDC From 0xc4ea61…1c626b6F to 0xE43A4d…1F049a4010284.230917 USDC From 0x7684e3…2A58FC5A to 0xE71Abe…41A1113835171.44 USDC From 0x1e53d0…c66b148f to 0xc12539…b728cC614000 USDT From 0xF1C986…4cb7632D to 0xa91DD9…22BE947F23925 USDT From 0x8C7772…257B5eFB to 0xE5Ab06…004d207610000 USDT From 0xE38F1f…562288a9 to 0xA8703d…8E12a8Eb1500.075003 USDT From 0xa3A20A…9f000d09 to 0xb3aa89…4F01C5a114795 USDT From 0xA5b2E2…d117f720 to 0xa3a2b0…F2400D0934375.6 USDT From 0x448E96…07D7f5c0 to 0x5EAF71…E1daEB884999400.04 USDC From 0xd746f0…cdAD5C44 to 0x13Ed62…75beEdf244986.726744 USDT From 0x13ed65…6aeaedF2 to 0x90e0Ba…536114561430.030501 USDT From 0x5EaFF7…5291eB88 to 0x5bcD48…635b533f3972.910352 USDC From 0x9Fe551…5c168bdA to 0x3aF5e0…27ceF95D23707 USDT From 0x6b2e9A…93C366E6 to 0xdfF377…90Bf84150 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a250000.023501 USDC From 0x0BBbe6…6EAd0b78 to 0x8352A6…C826ea1617251 USDT From 0x2966E9…A1506d8c to 0x147e0C…8B161cA07006.94 USDC From 0xF42BA4…4D8DA302 to 0x762F5c…C11e90bd6500 USDT From 0x977A54…A454Abe0 to 0x84d62a…46d16e79114745.01138 USDC From 0x296341…9706beAC to 0x5f5f07…C850a71b30525 USDT From 0xc3a7a9…565b1E0A to 0xF2E9Cf…F70efE794000 USDT From 0x49162B…18353F55 to 0x3611D3…Be946eC610001.990396 USDC From 0x4dDEb3…78AFb6CA to 0x296396…875ABEac30525 USDT From 0x7F34b9…d94E076C to 0xC2002b…9C9589D9202104.3934 USDC From 0x38e6c1…d97d5e2a to 0x6279C8…FdFe78657000 USDC From 0xC73dd6…81Fb489e to 0xDD8dD3…dB1b3E4715000 USDC From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da3698597.2 USDC From 0x9Fe551…5c168bdA to 0x88c666…FC25Cd14120 USDT From 0x7efFCA…206638e9 to 0x622Be1…77F975890 USDT From 0x8137Ab…63bd91aC to 0xa3A153…78B26e8C0 USDT From 0x0B798c…ccAc9F3a to 0x8b3A3b…96d0e29e0 USDC From 0x6b2e9A…93C366E6 to 0xdfF377…90Bf84150 USDC From 0x0B798c…ccAc9F3a to 0x8b3A3b…96d0e29e0 USDC From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0xA491C1…006F1FB0 to 0xB2240b…60aB9B520 USDC From 0x2c7d9d…188c3B33 to 0xC4Ea24…30C36b6F35000 USDT From 0xc4ea61…1c626b6F to 0x740139…524F5Be812490 USDT From 0x60f130…D88241EB to 0x3e5c74…9BA83b025000 USDT From 0xFD08a6…0d40db78 to 0x83e818…446412bB2954 USDC From 0x64dC61…f5c7C6c8 to 0x657B3b…7F71515865100 USDC From 0xcf3c7B…32d3f2B6 to 0xc659c4…bC4316D2200000 USDC From 0xa3A20A…9f000d09 to 0x1DCC0a…89B0d6BE1275 USDT From 0x158A95…2d449605 to 0x28F0e5…29d7DDDB282999.4 USDT From 0x9a8B31…9Ed0BfD9 to 0xE746a8…9891aF873900 USDT From 0x1b332A…10Fbf338 to 0xc517b5…fEEd59e95000 USDC From 0x649d44…9244D1dF to 0x6005Ef…5fD36c0f24 USDT From 0x420101…1182456d to 0xd28fc0…5a798FFf200 USDC From 0x9Fe551…5c168bdA to 0xb225C0…2069D1ad120 USDT From 0x9Fe551…5c168bdA to 0xC96269…0f30D8F06000 USDT From 0x6e2672…BBCa5b8d to 0x1Bf3f3…46cEda17117.011701 USDT From 0x145191…21dfB27F to 0x2C8306…1456802e10 USDC From 0xc4DE07…9E2E2d86 to 0x7fCdb1…319BD599400039.029195 USDC From 0x9Fe551…5c168bdA to 0xfCdAe3…b3F0B69D10600 USDT From 0x452D50…22d95927 to 0x39Bb4f…13D1F82839878 USDT From 0xb04d31…38A4f43c to 0xbA6582…84c811233000 USDT From 0xc2015E…ed7B736B to 0xB3b3F3…b80b94a72142.32 USDC From 0x92C08c…0995492F to 0x6CD450…C08D88f530423 USDC From 0x9Fe551…5c168bdA to 0x3aF5e0…27ceF95D4332 USDT From 0x7684e3…2A58FC5A to 0x30A296…c12595C03663.17 USDC From 0x7f477e…D7811E53 to 0x477876…36aBC8901 USDC From 0x64dC61…f5c7C6c8 to 0xA6FBeC…d33650f960450 USDC From 0x296341…9706beAC to 0xb7f313…fbAc591a30525 USDT From 0xB7f33f…Da75591A to 0xC6973a…711349Bd140000 USDT From 0xC81914…910b1121 to 0xC8d83f…3a70590c20000 USDC From 0x286F75…efC25837 to 0x926dFb…d1Bfd95220000 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da3114745.014381 USDC From 0x3E97ea…2b32d6Bf to 0x037b38…B68Ac84f10 USDT From 0xcA5Cab…D1787bab to 0x48b621…60465BaB50000 USDT From 0x60CD8F…cb621b8b to 0xD9BfF3…1cEb8F0224245 USDT From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F533000 USDT From 0x3c8411…F9495680 to 0x5cAc4B…dE3c09Ea320145.454545 USDT From 0x5A8aD3…83219EcA to 0x5Ac527…5736eA1618964 USDT From 0x693365…9052a6bb to 0x22c151…7d17259713523 USDC From 0x705FE5…Ee38071D to 0x3C84ae…F1D9568040826 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab257000 USDT From 0x37E135…1EFB17D6 to 0xbBf5d1…3bA3F42E42511 USDT From 0xB48495…4C7031D7 to 0x8eED4f…e492b89E1060 USDT From 0x3E97ea…2b32d6Bf to 0x037b38…B68Ac84f0 USDT From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0xA491C1…006F1FB0 to 0xB2240b…60aB9B520 USDC From 0x0B798c…ccAc9F3a to 0x8b3A3b…96d0e29e0 USDC From 0x2353F6…1dD1c1F7 to 0x97BE8C…Cf3107385000000 USDT From 0x841c8D…5dDac505 to 0xB16363…4C5DD6CB7000 USDC From 0xb880cE…4Bb724d0 to 0x632eF2…8c96bFBC48535.08 USDT From 0xcf4838…735fc33c to 0x979fBc…E1D3Ff7c5518 USDT From 0x6DC0Bc…8b8600B2 to 0xCF4859…62EBC33C165997.855208 USDT From 0xfe9964…12Fa984E to 0x6b22bD…53988948100000 USDT From 0x6b2236…9D828948 to 0x4CecD1…21d0A50696000 USDT From 0x9Fe551…5c168bdA to 0x88c666…FC25Cd140 USDT From 0x0B798c…ccAc9F3a to 0x8b3A3b…96d0e29e0 USDC From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0x61156F…F7408540 to 0x18d4a5…b62a67fc11892.68 USDT From 0x8e49f2…C66D666E to 0xEBDF7D…ba4D77813228.162095 USDC From 0x7A3F5b…1df85eFE to 0xD79018…F3304c8e4.35 USDT From 0x9Fe551…5c168bdA to 0x65F3e1…7956b8624700 USDT From 0x53C660…4C5F5EE1 to 0xc56165…a856DfFc5000.002 USDT From 0xa3A20A…9f000d09 to 0x0c63D8…3e22b18B33100.6 USDT From 0x5b9d97…a67d2e62 to 0x7eC319…29aAD56618000 USDT From 0x0C6349…C1e0B18B to 0x901Cb7…78436D781617 USDT From 0x127B22…26952712 to 0x5B9d92…bDe12E6250000 USDT From 0x7fCd55…9A31D599 to 0xa817F1…F7ee95E8399959.02139 USDC From 0x63A6f3…9013D9d0 to 0x2c19df…6a5d339f10035.118003 USDT From 0x8EB101…Ce7086AD to 0xD40B0b…f48B02dB1393.43 USDT From 0xA23718…13992E07 to 0xbad0a8…24BE17D22500 USDT From 0x9Fe551…5c168bdA to 0xd12042…1217DEB417239 USDT From 0x7E3029…deC9aF4A to 0xd29f88…e1ace2CB200000 USDT From 0x63ba76…96e8c392 to 0x1Fcb4F…B28b9EBa24801 USDC From 0x53ac83…8777E2CD to 0xf0CF27…6750f4845194 USDC From 0x2966E9…A1506d8c to 0xC5a599…245C81E168447.07 USDC From 0x16D6a2…fbd04aEf to 0x0209bd…d3d895fc1839.71 USDT From 0x90Dd08…90C47bA7 to 0x1437b2…6fAf844c74998 USDT From 0x6bD4ac…142485a4 to 0x90DD86…2c307Ba730000 USDT From 0xd29F98…0F7ae2Cb to 0x7E307C…2A3AAF4a100000 USDT From 0x0B798c…ccAc9F3a to 0x8b3A3b…96d0e29e0 USDC From 0x9Fe551…5c168bdA to 0x3f72a9…9d7F48e521750 USDT From 0x9Fe551…5c168bdA to 0xb225C0…2069D1ad1500 USDT From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0x3E97ea…2b32d6Bf to 0x037b38…B68Ac84f0 USDT From 0x5822c2…938EF6f1 to 0xDB71D0…77bE52a698 USDT From 0x8Bb08b…Be14319e to 0x50903a…d36aF82115074.4663 USDT From 0x879137…796bEE03 to 0x58228f…296Ef6F148490 USDT From 0x5090fb…F7Ddf821 to 0xf62dCE…D3695ba825000 USDT From 0xfC6C8e…7266ff5d to 0x9A0954…55EfB4C810000 USDC From 0x9Bac99…7D225200 to 0x75ec72…401F8a32168.373338 USDC From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf627962.45 USDT From 0xE9CdA0…fBE16e5E to 0x07EEff…7cA91e72159296 USDC From 0xAfa4B4…909adC06 to 0xe9Cd2f…D87C6E5E300902.71 USDC From 0x0d5054…07Bd7ff0 to 0xDCC2Eb…d0C2B8De10617 USDT From 0x52fdf1…8EcE916E to 0x5ec92a…d4C46f393739.396545 USDC From 0x841c8D…5dDac505 to 0xB16363…4C5DD6CB7000 USDC From 0x8F6BA0…287D8DCc to 0x6Ff334…A8AC76023500 USDT From 0x676e70…1842c541 to 0x52FDA4…2e7e916E190096.42 USDC From 0x1D1AaE…49dCc936 to 0x940639…e6814b9c25 USDT From 0x263B69…f74D8af3 to 0x20E070…24b8145680058.195064 USDT From 0x0E0Da2…EaaA3D9F to 0xD63e76…B472ce081000000 USDT From 0x96fd96…23DFB30B to 0x04dA79…c804Bcd240003.83 USDT From 0x311b59…20d4Fc72 to 0x05dB43…25952b7c5000 USDC From 0x5C4e9e…6e70c942 to 0xfDa1b0…2f18dBb619000 USDT From 0x4F62bF…33f4BC2E to 0x183E3C…B89462d91500000 USDT From 0xb287e1…1DF41A9F to 0xCbFCD8…50782FDD43133.110789 USDC From 0xD7340e…6b846B2D to 0xD62F5A…00787a04952 USDT From 0x0a2A71…0cC0488c to 0x35ae54…064a2458351735.14 USDC From 0xE9CdA0…fBE16e5E to 0x0A2aD9…12c5488C300903.444979 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0099928075 eth 0.0099928075 ETH
0xf7c580…a8bce76a	22746120	Fri, Jun 20, 2025 1:55 PM	0xc46908…A9c38F0d	From 0x504FBa…b7FC7c04 to 0x445F8c…2cf6Bd971485.529509 USDC From 0x5De744…7C2Cb62b to 0x035649…b54781cc3000 USDT From 0x1a4b51…EFdBa66A to 0xE504c4…570CBe7f760000 USDC From 0xEC79A8…7E9a3539 to 0xD5b3e8…ddbc793114150 USDT From 0x575D75…d4FDD551 to 0xbE7782…Ea231Ce80 USDT From 0x693365…9052a6bb to 0x22c151…7d17259722361 USDC From 0xfD1dfF…0737D29D to 0x840592…8060C86115000 USDT From 0xE215e5…C0170488 to 0x4fd360…16Cc75453343.608157 USDT From 0x2d4d2A…8C7d7bB4 to 0x8F0E2E…B64186AE23 USDC From 0xC48eeB…aF0c7C85 to 0xBC7e77…5850eF872000 USDC From 0xa2672D…c829064E to 0x904A82…C772F41D499998.8 USDT From 0xF49fBE…71DB3042 to 0x22aa61…e014494C40000 USDC From 0x5537DD…E92e32e2 to 0xD59907…54A4F8A710000 USDC From 0x504FBa…b7FC7c04 to 0x445F8c…2cf6Bd9714180.657338 USDC From 0xD599Ac…7b52f8A7 to 0x97fFA8…4B93aF6b220000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0003546594464853 eth 0.0003546594464853 ETH
0x00da3b…6beae559	22744967	Fri, Jun 20, 2025 10:03 AM	0xc46908…A9c38F0d	From 0xA944E0…227bdA49 to 0xCDFD4D…62013C7426000.01219 USDT From 0x845022…5BF546eC to 0x195A11…dDe2f8cb0 USDT From 0x3Dca7f…56E413a6 to 0xA5617d…42861dfd39000 USDT From 0xD9426c…D591c16a to 0x43308F…422867606930 USDT From 0x4e1f58…1796c68E to 0xB004c1…C54f3d743629 USDT From 0xA1b96e…f4c38f31 to 0x1d64aC…ceCb46D66236.005025 USDT From 0x36c4A6…0553D14e to 0xFDbb47…c9Dad1F355 USDT From 0xAE61E0…Fb3455Af to 0xbcCC51…7968d5f220000 USDT From 0xbF9dcF…76c76118 to 0xa7b796…fcF3624B0 USDT From 0x1d9302…02051Ef8 to 0xF83476…0ceBB5320 USDT From 0x9638aa…C92fd2fd to 0x946a0b…2597D3Fb2000.322051 USDC From 0x9e3878…0985e439 to 0xB523c8…e2103D320 USDT From 0xfFD936…F5480807 to 0xE2Cb10…ccDff0300 USDT From 0x581346…809aFdDC to 0xC450fD…d51d2F3a0 USDT From 0xa40B4C…6E7170c7 to 0x153Be3…e9d0f45e0 USDT From 0x1Ea254…70e7cE33 to 0xd593A4…fe701A0f0 USDT From 0x243abF…C04Efa8D to 0x26861b…855983570 USDT From 0xA24065…3bF08c18 to 0x5b87bb…14402Fde0 USDT From 0x81084F…838C1021 to 0xa6353B…0A95e7180 USDT From 0x4e660B…8Fa94d61 to 0xC3a318…066592050 USDT From 0x7b28cf…8e7200D8 to 0x045d7c…D5a1c8e20 USDT From 0x0FD9A6…dC4DAda4 to 0x981281…2394FB260 USDT From 0x5De744…7C2Cb62b to 0x035649…b54781cc0 USDT From 0xD4Dc5F…e4Fa599C to 0x9233cF…5d9a52120 USDT From 0x65e741…7595fc78 to 0xA5A2D9…68508dd40 USDT From 0xd2C3F8…624e274D to 0x60F480…F19aF80a0 USDT From 0x957f40…54c1C7BE to 0xbeb54a…f2997ED10 USDT From 0x1227a3…269b1890 to 0x29c86E…A336A7550 USDT From 0x440510…b97fE086 to 0x6fa619…819627700 USDT From 0xaEaD71…5F04B085 to 0xB66969…c17279000 USDT From 0x24B706…dC82c8d6 to 0x381d9D…7CdD9d230 USDT From 0xB37c38…650Ef8de to 0x38e4C3…C25a3c300 USDT From 0xb672e2…A4FeFcf8 to 0xB2E8ed…eaBF99C60 USDT From 0x99e591…D47E1fA6 to 0x31C384…0d3CF7850 USDT From 0xC3a391…383a7036 to 0xF3484a…235c40450 USDC From 0x162362…3fE556E6 to 0x3290b7…775987f90 USDT From 0x3fD635…4EA67D0C to 0xDec7c8…FC1a88080 USDT From 0x6205B6…82043358 to 0x13A1FF…2FF0a12b0 USDC From 0x162362…3fE556E6 to 0x3290b7…775987f92200 USDT From 0xB52599…116A49a0 to 0xe3DdB4…454567090 USDC From 0x8044F0…F8bCBB6a to 0x7fB0D1…BaE989Fd0 USDC From 0x8FaFAC…84b4D407 to 0x30A296…c12595C00 USDC From 0xCfF94C…34cfFC32 to 0xC09C20…6910590540000 USDC From 0x247927…97844b96 to 0x19ed52…E11c5C3027932.83 USDC From 0x7888C9…76d14466 to 0xF548E5…57d35cC151000 USDC From 0x977A54…A454Abe0 to 0xbAaE84…DecD49a4189974.4 USDC From 0x506469…B5F5b8A2 to 0x977A04…5B99ABe024925 USDC From 0xf548Ad…d8715CC1 to 0x445F8c…2cf6Bd9749000 USDC From 0x2b89c9…a00d716D to 0x5e683D…5F69220a51000 USDC From 0xAC0B58…77087f26 to 0x3ed093…FeDB9267238.67 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000298605628979171 eth 0.000298605628979171 ETH
0xc10883…5aae638c	22744852	Fri, Jun 20, 2025 9:40 AM	0xc46908…A9c38F0d	From 0xf8889d…ea9835D8 to 0xa286D2…De213eb3100 USDT From 0xE84cD3…98881D29 to 0xc5e76B…44d6416E10000 USDC From 0xc198B4…aCf94195 to 0xFa53d6…9eDd8329350000 USDC From 0x28dd96…abEC8e61 to 0x968b63…5Fa5763160000 USDT From 0xeA7EA1…b9261D77 to 0x47aC52…A72b7cdE30870 USDC From 0x36c4A6…0553D14e to 0xeBea8d…8AEcF68855 USDT From 0x04ac8b…A4592F5A to 0x50d07c…a926dd03120 USDT From 0x717bF6…65256a21 to 0xEa7E1c…1C171D7733361.8452 USDC From 0x27fd12…31788E03 to 0x5A005A…3b113C5825842.59639 USDT From 0xE6e49D…9e8bB67a to 0x7238A0…393d337d50000 USDC From 0x968Be4…12C27631 to 0xC06e67…2438D60050000 USDT From 0x423DAA…Ad40adb1 to 0x68fFbC…46e3155412000 USDT From 0x0D7Dd0…6Cf67Ce9 to 0xD4Ff5F…047922800 USDT From 0xdAbdCc…f773bC71 to 0xB74579…9dD3119e0 USDT From 0xbfd98E…7DB3DA78 to 0x939c8e…e09a8d340 USDT From 0x61cc66…b78f5789 to 0x106D3d…55039cBE0 USDT From 0xD82899…32663d87 to 0xF78540…8c0704ec0 USDT From 0xEc21F5…4EfD593b to 0x9ba94b…aAFe2F930 USDT From 0xDF0955…654521a0 to 0x37e903…2A2a85040 USDT From 0x64E2de…64F21560 to 0xaB4514…31e4a9b70 USDT From 0xF51090…549BCeA0 to 0x9c690F…c97E1d9E0 USDT From 0x5De744…7C2Cb62b to 0x035649…b54781cc3000 USDT From 0xa7eb4b…eEE3874B to 0x977A4C…E1421bE00 USDT From 0xA80662…b5B1c6aE to 0x879bB9…490D403e0 USDT From 0x76DDfa…B1b2959d to 0x2F67A2…Fbd6C69b0 USDT From 0xFb8907…17196dcD to 0x36532D…A56E60050 USDT From 0x61cc66…b78f5789 to 0xD9125C…605Dfa4e0 USDT From 0x65276A…47003bBd to 0x09037B…0f9102B40 USDT From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDT From 0x00FdAe…EaaacDCE to 0x6f1901…0B82955D0 USDT From 0x970d82…2EC59a59 to 0x172256…1DD6226B29.55 USDT From 0x34c546…4F158848 to 0x1B2052…a6Af92020 USDT From 0x884541…A3bdaA9E to 0x5Ee895…C10b016b0 USDT From 0x7fD4fe…2CF1adE0 to 0xd6De53…F21Ec8790 USDT From 0x5dc347…Ad7BA19c to 0xa6079f…488CcF860 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDT From 0xc99E24…5E2d8978 to 0xecAf5D…a5cD81130 USDT From 0xC3f2bB…5A442ca3 to 0x81Efe1…38634b320 USDC From 0x3fccd5…3aF619AC to 0x0d0c86…467220D10 USDC From 0xCd32CC…3BBF330c to 0xEa434d…C9B7005F0 USDC From 0x5F2587…345819e8 to 0x74AAF5…6b8768280 USDC From 0xA52764…76A18683 to 0xB32582…6D4eA7270 USDC From 0xcFf09d…04Ae9479 to 0x6a1E91…7d24d4900 USDC From 0x338ad9…BBb8b374 to 0x36da18…D73d64480 USDC From 0x65C4B6…eABEceA9 to 0x45Efb5…0e6e01040 USDC From 0xca0861…46Cba846 to 0x6b54a3…2d121b710 USDC From 0xF51090…549BCeA0 to 0xDCA823…D86E08490 USDC From 0x36DA0B…93b76448 to 0x8cA692…A66a05E80 USDC From 0xc00DeF…A7c65E98 to 0xe94631…6dD03c510 USDC From 0xd71688…C9CC811e to 0xE85d23…284168fC0 USDC From 0xf1c11a…E855B44D to 0x082f4F…9B2DC8830 USDC From 0xD2E281…3F667238 to 0xC9F9b3…5DdE004F0 USDC From 0xbb7923…1181494D to 0xd55121…545B4cFe4500 USDT From 0x1fb1BF…5218d896 to 0x51934B…60ceC7790 USDC From 0x36DA0B…93b76448 to 0xA29e49…dd2B4Ff50 USDC From 0x0de006…EE83A674 to 0xE9D509…5D01798A0 USDC From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E0 USDC From 0x5F0Ea2…646C451a to 0x46BD73…83A468d40 USDC From 0x86146E…31D1b5e1 to 0x894e41…06df01010 USDC From 0x4c79D2…2297307b to 0x2c6cEa…8bc200040 USDC From 0x72b9e8…fF73e483 to 0xAF1029…25Db8a200 USDC From 0x4D942e…b31D0b53 to 0xF6CdDf…Eff442f40 USDC From 0xcb1376…972582eB to 0x5b14CC…ccd426A20 USDC From 0xdd82b9…F9c4241c to 0x51934B…60ceC7790 USDC From 0xf77Dd6…26b9137b to 0x54da79…93d0A3f70 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000448536039535488 eth 0.000448536039535488 ETH
0x2c8977…20827461	22740043	Thu, Jun 19, 2025 5:33 PM	0xc46908…A9c38F0d	From 0xf359CE…96f33666 to 0x18411F…D021cae940000 USDT From 0x7aa27E…0E0163D0 to 0x5bc941…dAE25f1e0 USDC From 0x5De744…7C2Cb62b to 0x035649…b54781cc1040 USDT From 0xCb3066…05B16b7F to 0x3f976e…6EA1E2ca830 USDC From 0x8D8dcc…44850c34 to 0xF9A523…96C1e57970 USDT From 0xEfEe28…B89a0Ac8 to 0xCb3076…c5d46b7f24254.0754 USDC From 0x9736EA…B41b22E3 to 0x8F9293…56706e30500 USDT From 0x0e3021…5e790003 to 0x5D2144…bAD63dC23000 USDT From 0x184186…9b16caE9 to 0xdAbEca…69c4C9d654423 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000147657426091752 eth 0.000147657426091752 ETH
0x364562…b87b6fd0	22730516	Wed, Jun 18, 2025 9:37 AM	0xc46908…A9c38F0d	From 0x9d80dB…5F82Dc6B to 0x2F1C1B…7e4217C85000 USDC From 0xEcBa01…03FE03dB to 0x7Eb017…E49c7187700000 USDT From 0x1E746A…11d7d538 to 0x8bb519…b83ff1d742646.437829 USDT From 0x9FA6a2…C701afEC to 0xD78646…D2256953500000 USDT From 0x7eB005…1ADF7187 to 0xEcBA51…890903Db190600 USDT From 0x8bb5fE…005fF1D7 to 0x671d2A…2D72eDba80000 USDT From 0xdD7bA3…3dE78c8C to 0xAD358d…16D478Db1500 USDT From 0x852eeC…C9A81352 to 0xF6e527…11DE3F480 USDC From 0xbfFE17…53cC1236 to 0x1E640D…Da0EfdE80 USDC From 0xe7620A…3A8f9827 to 0x445F8c…2cf6Bd970 USDC From 0x7Ad6dC…842F473A to 0x995f15…8e0063070 USDC From 0x169ba4…55b8B6Ec to 0x445F8c…2cf6Bd970 USDC From 0x1E6401…ac63fdE8 to 0x445F8c…2cf6Bd970 USDC From 0xEdb9D0…776d2Ce7 to 0xB45533…8EE96F110 USDT From 0x073d7A…77fAB190 to 0x0BEd2B…111987bE0 USDT From 0x61C3D9…3Cf2595b to 0xc5C99F…07d3d02e0 USDT From 0xc922D6…2337DA97 to 0xa2bD18…A6fE0D670 USDT From 0xFdCD8f…FC726ff5 to 0x0a1336…9871f6640 USDT From 0x1Ba697…a6cD8A54 to 0x6Bd4a2…b8d274180 USDT From 0x636b56…0E7b531A to 0x408928…47FA89Ab0 USDT From 0x55751a…D3986A7A to 0xC19da5…05E8f4002187 USDT From 0x337925…51007d56 to 0x32426f…00B2552b0 USDT From 0xF8f85c…a9cB02dd to 0x035649…b54781cc0 USDT From 0xFa74fE…F5Db9D40 to 0x5b8ebd…f78A028A45000 USDT From 0x9247F3…388460C3 to 0xfA74e7…491c9D4044000 USDT From 0x912311…D3737339 to 0x7AFf2d…dE5c277F180 USDT From 0x585D22…23439129 to 0x877172…DB5D928110000 USDT From 0x6b8d8F…a2B85c72 to 0x7cFD9B…Cd27398810738.961758 USDT From 0x694605…5f0Ca22d to 0xAB19dE…B6A850990 USDC From 0x69B0be…65e366e3 to 0xF02137…fB7A317A0 USDC From 0xBfb70C…3C3ABA40 to 0x72BDfE…50e13164495500 USDT From 0x90Ad33…f7C18E68 to 0xe8efcd…AfbfF9251150 USDT From 0x1D7625…3f705522 to 0xEd5A5A…7ae1BBeD27866 USDT From 0x94cD3F…c648BCA3 to 0xC4d6Bf…8FD0046827000 USDT From 0xC4d69E…0C660468 to 0x1ccC87…2E61971625000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00019181671766481 eth 0.00019181671766481 ETH
0xe9dc41…9313a648	22724360	Tue, Jun 17, 2025 12:54 PM	0xc46908…A9c38F0d	From 0xa096E5…9af61e42 to 0xD256DF…1d1af65512224.704224 USDC From 0xc4cb8e…099d47F8 to 0x445F8c…2cf6Bd9717000 USDC From 0x4324cC…8C2B56Ae to 0xc4CBc0…B9A047F814000.041902 USDC From 0xe0971c…1b12dAE9 to 0x4Bc016…dab8A7FF100.1 USDC From 0xA53F8f…ade18a74 to 0x9b16b6…AfD3EDEE7688.98645 USDT From 0xA8F2FD…4C5E54BD to 0x52862a…349D2D3a50000 USDC From 0xc4cb8e…099d47F8 to 0x445F8c…2cf6Bd9714000.061802 USDC From 0xF5031a…540945c9 to 0x0CE6C0…27c472280 USDT From 0xd200b0…62ef23E9 to 0x6A9453…042947C30 USDT From 0x4B31db…64893605 to 0xE2251C…29Ca9aF40 USDT From 0xa44b39…4E7f9DF9 to 0xd62517…Ef40170f0 USDT From 0x8e1655…51e74773 to 0x19f2ae…Ce10af440 USDT From 0xe409b8…88eCA1e1 to 0xD0DDA1…eC332a840 USDT From 0x2FD803…617eF16A to 0xC652b6…aeF467300 USDT From 0x51d0eC…ce53935e to 0xa65a5b…6E58fecE0 USDT From 0x3eFaA3…42025761 to 0xd62517…Ef40170f0 USDT From 0xBC24f1…6Fc81E73 to 0x9cF516…83F07De10 USDT From 0xD576b4…3493AE8C to 0x445F8c…2cf6Bd970 USDC From 0xfD1FdA…129e4eb1 to 0x9EA015…D05A875B0 USDC From 0xdefb7e…F5bdECd1 to 0x8Fa803…5E2eDF330 USDC From 0x4324cC…8C2B56Ae to 0x29DB28…35DADFca0 USDC From 0x658A76…eE67bCbb to 0xE300f5…91f1AeA60 USDC From 0xFFd37F…5934B216 to 0xBf3149…7BDDBAdd0 USDC From 0x8e1655…51e74773 to 0x6F5646…f0E67E189000 USDT From 0x22c4cC…c01A963B to 0x24EB31…21FCD25E7243.341473 USDT From 0x8f6115…Ce4757F4 to 0x805331…6C1a43381073.81 USDT From 0x6b61F5…7f61D896 to 0xd46E02…AAbA1Adc194 USDT From 0x19787C…2b6DDeb5 to 0xC1c386…Ff09a92512921 USDT From 0xc7fd9a…b033b6C0 to 0x6fD937…fbe0694337670 USDT From 0x475618…F837602A to 0x242F0a…02d1FD4C5000 USDT From 0xC1C384…482AA925 to 0x8eAE47…5689275482570 USDT From 0x257386…a536fb5E to 0x0bAE40…DAf26fb011892.555488 USDC From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0x34c546…4F158848 to 0x3a487F…C7913D630 USDT From 0x593Dab…58e62C73 to 0x06Ce9d…de5D00217000000 USDC From 0xefb32F…34B8ee37 to 0x5c50af…eE60f37d6041.848415 USDT From 0xa8e450…Bc15E52A to 0xD168BF…36a8704d600 USDC From 0xdc1F07…18Fd939F to 0x52C01a…f1D423b11000 USDT From 0xa65f49…575B6951 to 0x06Ce9d…de5D0021266246 USDC From 0x0b9F49…A4a08C55 to 0xA65F59…1DeA695117500 USDC From 0xF5Dff2…6d1f8461 to 0x810B65…BCBb5A1a0 USDT From 0x468efC…6518eCb4 to 0x483A62…347E70520 USDT From 0x57d7b6…5Bd3cD0b to 0x4374fc…f7e4BaA30 USDT From 0x4ffD10…057433b1 to 0x5ccAbA…901E63780 USDT From 0x5508ef…e2Cf281F to 0xd95bc7…A4AA1D8a0 USDT From 0xa3A1aa…6ccC6E8C to 0x4214a8…8fF06EAd289.28 USDT From 0xF983DD…519394B6 to 0x343c8E…b909016a0 USDT From 0x81B9aF…70a97ee8 to 0xe6342C…C21B607C0 USDT From 0x66Dd6C…3aC28cd3 to 0x9194f4…6884a1Cc0 USDT From 0xF41385…A10D079c to 0xF50D4A…0Ce89D510 USDT From 0xC9462d…a883f919 to 0x0e0610…291Da7BF0 USDT From 0x384132…48f92BF6 to 0x264E57…a22952640 USDT From 0x77d79b…e1A37392 to 0x6731F1…83FBee200 USDT From 0x6f1DcE…71c35E2a to 0x44330D…7333C9cD0 USDT From 0xfe26c2…18Db399A to 0xca659A…682E1B2f0 USDT From 0xe37Fc2…45FABEb8 to 0x2eD762…c81155580 USDT From 0xF8f85c…a9cB02dd to 0x035649…b54781cc0 USDT From 0x8b28ba…5c0E23b5 to 0x8aE3fe…351F0eE00 USDC From 0x50Ea63…179eE9bb to 0x6B18dc…587556130 USDC From 0x8AA8D3…30d18F0c to 0x916275…3be5c75B0 USDC From 0xdB7eba…Fc1C9ee1 to 0x6b4e4C…afaDA4880 USDC From 0x75b345…5277bB1A to 0x6e3f9e…3340D1Dc0 USDC From 0x0db4F1…F8C5117d to 0x1c7041…79Ebf07f0 USDC From 0xCdd681…9384AaA2 to 0xE45f5F…95afD4B70 USDC From 0x37264e…6F181CbB to 0x458E7E…470387100 USDC From 0x40a95e…34c06F81 to 0x19F90c…EA43eba00 USDC From 0x85a86D…3F7b2bA5 to 0xA8f20f…234454BD0 USDC From 0x4324cC…8C2B56Ae to 0x7F13A0…312fC4C50 USDC From 0x35865C…e0b15343 to 0xD49Ea8…eE63A9660 USDC From 0x9BEDDf…d2D0bc9F to 0x00f360…c13760e60 USDC From 0x429C83…0Bd3a90a to 0x1Da909…b883BFb60 USDC From 0x91D211…8d181b71 to 0xC58F0C…5457aEFC100000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000992612787358359 eth 0.000992612787358359 ETH
0xeddd7e…f9d4ebe9	22724357	Tue, Jun 17, 2025 12:54 PM	0xc46908…A9c38F0d	From 0x384132…48f92BF6 to 0x2643EA…D24552640 USDT From 0x035682…3D9b81cc to 0x7e301A…D091De43850 USDT From 0xe37Fc2…45FABEb8 to 0x2eD762…c81155587000 USDT From 0xF8f85c…a9cB02dd to 0x035649…b54781cc11596.810877 USDT From 0x4324cC…8C2B56Ae to 0x7F13A0…312fC4C538000 USDC From 0x7f137A…757Cc4c5 to 0x445F8c…2cf6Bd9721000 USDC From 0x57f33d…dFeA2f07 to 0xF47ecc…C2b8be9c0 USDC From 0x9BEDDf…d2D0bc9F to 0x00f360…c13760e60 USDC From 0xD24487…FD7ec612 to 0x73976e…ce41BC7082994.34 USDC From 0x29DbF4…c669DfcA to 0x445F8c…2cf6Bd9737000.01199 USDC From 0x7397e2…8032Bc70 to 0x93d288…cb549D1477498 USDC From 0x7f137A…757Cc4c5 to 0x445F8c…2cf6Bd9738000 USDC From 0xDAE019…A86c139c to 0xa9302E…378B169F17450 USDT From 0x6b61F5…7f61D896 to 0xd46E02…AAbA1Adc194 USDT From 0xFFd37F…5934B216 to 0xBf3149…7BDDBAdd100000 USDT From 0xE885c9…1B5B6F0B to 0xF8EeC6…51f58aE51000 USDT From 0x6014bE…fc7BfEaB to 0xd4f6A5…ae70f1fa4000 USDT From 0x155C24…D891e179 to 0xe6ec9B…762b314b40000 USDC From 0x3e5448…193de288 to 0x675cb4…4758120c13366.611542 USDC From 0xAcdea5…79831fE6 to 0x3Ef133…64aF77E010161.567777 USDT From 0xE6eCc6…39be314b to 0xD4DfdA…55C087335150.024501 USDC From 0x686431…1d80a760 to 0x6E181b…f7c269452000 USDC From 0x77d79b…e1A37392 to 0x6734ce…31B1EE200 USDT From 0xE19387…0782FcE5 to 0x197882…dfDbdeB513000 USDT From 0x19787C…2b6DDeb5 to 0xC1c386…Ff09a92511730 USDT From 0xa481d7…3dC54CA0 to 0x648ab7…200156852500 USDC From 0x57f33d…dFeA2f07 to 0xF47ecc…C2b8be9c0 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00040121505262361 eth 0.00040121505262361 ETH