Address 0x06F3A343DAc09B73D0b554071846cA842f0Ef09B

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
0xa009c8…2a343194	23232761	Wed, Aug 27, 2025 1:29 PM	0x5e84B5…d5815D76	From 0xbd6938…aD5ac2E0 to 0x121f9a…c2a20EcA21243 USDT From 0xA3582a…25a2c80E to 0x6a9Aa4…32439ED422239.807418 USDC From 0x6A9A7e…D4F99ED4 to 0xFE9dDD…7A492c0748687.86 USDC From 0x204209…0F5c9108 to 0x102Ea9…C3cf8Dee52000 USDC From 0xb4F49c…a0e7255D to 0x2f54a0…B30645072392 USDT From 0x51cdD5…56c4eDC9 to 0x6d5B12…01e225E5180 USDT From 0xa3FE00…1A792cd7 to 0x79F8Fa…f7Fd26Bc2001 USDT From 0x6cA3D0…DeA50007 to 0x7DB368…f6da644a25 USDT From 0x30B589…6c29d877 to 0x726797…49a89b49355167.193 USDC From 0xD3f5fE…4d674ab9 to 0x52A617…8D8E9dAF3250 USDT From 0xc9DFE1…76a06D60 to 0x312A38…28D1cd55100000 USDT From 0x4D2712…BF588A17 to 0x08B034…81981e65100 USDC From 0x501b7f…98785310 to 0xcc870a…Dd953a07500 USDT From 0xEAd659…94aE880D to 0x3eF6b6…42da2eDa550000 USDC From 0xa08f7a…c325E2D6 to 0x874772…f5D9b7d52001 USDT From 0xA35d45…8Ce19A65 to 0x85BACb…9791231c49.400074 USDT From 0x189AB4…231D13C1 to 0x2Ce799…27fAF5291500000.003521 USDC From 0x829aC2…356b7431 to 0xe99a22…481be93F2319.9999 USDC From 0xC04956…609eab23 to 0x4F7c0b…bAE0ad7138500 USDT From 0x070567…dFC5189D to 0x1F4E11…807cCC4615288.2 USDC From 0x4BCf48…a16213Af to 0xb9a303…90109cbe700 USDT From 0xE557e9…75c0c19C to 0x4c2568…654Bb42C400 USDT From 0x1f9417…d3FB87B2 to 0x0A25a1…896f6791989 USDC From 0xCaC32e…cf616327 to 0x783bd7…B7D1a49c16514.221387 USDT From 0x530977…02B0b05B to 0xef4a4c…Fd989C1365 USDT From 0x2c823E…730e8B9F to 0x344106…1624887317020 USDT From 0xAe5046…a8Ef3e0C to 0xd81489…aaA33F8D15000 USDT From 0xE9eC5A…Ab0A892a to 0x69B2B0…60381e5450165.51 USDC From 0xAE8cBB…D91B174A to 0x2CF117…D4302680352276.966473 USDT From 0x552423…0d341412 to 0x8655FE…0803492280000 USDT From 0xf0D9F0…78651C9C to 0x455ff0…9372D5Cd111883.9 USDC From 0x67175f…0C0bc0A0 to 0x61408C…169352df12777 USDT From 0x23B526…23399C5f to 0x6D8Fbe…2bC91cec5000 USDC From 0x538ac2…416B914d to 0x4DB86E…8e54e1f621117.93 USDT From 0x923e6c…18BF957F to 0x723ad2…4562D7B194076 USDT From 0x1B3286…ce8a61cc to 0xee8F21…447740FE1763.77 USDC From 0xEe35a1…5284c338 to 0x07A3D2…56786fe363 USDC From 0xE16bcc…385eE415 to 0xFea074…F11Cd86B1000 USDC From 0x4B27D7…930F88Fb to 0x598BC1…1957feB129571 USDT From 0xDeb7d0…5dc9A2cd to 0x187Ae2…4a9923863000 USDT From 0x7826A2…0b23466d to 0x3d105c…6B7dE46E40258.48213 USDT From 0x4F9000…996D7476 to 0xe94c7f…CA79625460000 USDT From 0xaB413f…97048579 to 0xe99a22…481be93F2504.585453 USDC From 0x36592f…20883f14 to 0x6b0E5B…E1E91d1D64874.383522 USDT From 0xC6909e…8c8efb99 to 0x677301…0095bE0F324750.64 USDC From 0xbD7514…2Af1489F to 0xA5F604…2F554Dcb19300 USDT From 0x792E21…71D92349 to 0x64C620…a764AA3f7500 USDC From 0x0C8c2A…fD77d789 to 0x6a9Aa4…32439ED416992 USDC From 0x3eF7Ff…2b990826 to 0xA29e49…dd2B4Ff51012200 USDC From 0x256A58…62D79250 to 0x988860…b85E1323500000 USDT From 0x76a5DD…785d8D59 to 0x9c68AF…efEB7A9410000 USDT From 0x4c1f08…A4E79F0b to 0x26487B…16b504C72838.401793 USDT From 0x11663f…0F830e7C to 0x8A8Af3…11219d1e64000 USDC From 0xD238C4…5771AB00 to 0xe342D0…1E7fc899451775.45 USDC From 0x702e95…60868598 to 0x286e87…2f0fd75c2000 USDT From 0x8e1686…041E6E5E to 0xB9671E…aFd14D80100 USDT From 0x7B278f…5aAa385a to 0xbe0073…427Da61B1000 USDT From 0xd14853…7C248FEd to 0x1BaC2F…774eF3dA36.005796 USDC From 0x4C8313…8a59E9c1 to 0x17FB7a…4faeDC5020000 USDT From 0xF1c25B…a540F32A to 0xF07Fff…347bEf6B200000 USDC From 0xC9c610…A555B17B to 0xa32Da1…2658C48612500 USDC From 0xf6603b…C4ADEfA8 to 0x02A705…eAEFce3C1200 USDT From 0x8cb79C…abAEE910 to 0x0d36B9…30F64BdE8000 USDC From 0x4810b2…2b999d16 to 0x33bdcC…0E637c3b22224.43 USDC From 0xfCEd8d…1bB03821 to 0xECA2a9…97BDF64e347.24 USDC From 0xC4cF55…d456BBe1 to 0x1E3d7A…f559E760250.580102 USDC From 0x397839…9835BE2C to 0x3965f1…746d91C96000 USDC From 0x42e112…a22448BB to 0x63492a…53bc19F110000 USDT From 0x8Da913…4553B246 to 0xFbb80c…7d7Dea5927032.395 USDC From 0x41d688…3F6bdA21 to 0x3C2AF6…604Ae7dd500 USDT From 0x681C00…ED6470dF to 0x6A2e40…c4e01D5410000 USDT From 0xa13077…1A6Ae14A to 0xe8b7B0…6f1B4DC6146220 USDC From 0x3C2895…6C8825E9 to 0x20429B…0f9A910854844 USDC From 0x924de5…3559800a to 0x77015E…F81324152500 USDC From 0x6e8D7d…F0Bce78e to 0x28c349…b41ea8EC11945.94 USDC From 0x72644b…aBFC4aE2 to 0xC00feE…89e7b2862300.21622 USDT From 0xb11164…76e60572 to 0x6E7769…42d0026320000 USDT From 0x7EaFB5…96258896 to 0x900A1b…2080CFf11152.445091 USDT From 0x4Be323…8fCB6AEa to 0x2C4668…A00921A120000.0131 USDT From 0x0B3A0C…9Ba1A9aD to 0xF4EbE8…58E00be714999.330129 USDT From 0xF71D02…4813FA71 to 0x67884A…d7D801Ac303.253189 USDT From 0xc5e8Ce…2FF46b98 to 0x3a53f4…95DB9ac4175567.81 USDC From 0xE31c6f…B33a2460 to 0x119455…ad1A94A070 USDT From 0x8E1574…E2E4E84b to 0xc5074d…34FE55d733188.58 USDC From 0x3E8D1a…B893A973 to 0x525B92…1dC2674616004 USDT From 0x2752f2…F3353896 to 0xe99a22…481be93F2375.297499 USDC From 0xe77924…08EB5Acb to 0xb5A5B3…f9185756120000 USDT From 0xe129E4…160f7b87 to 0x86cd6A…d83E9bb24924.33 USDT From 0xB4E7e4…0E79E4c9 to 0xd9a0F3…7bef46Ac152 USDC From 0xd364CA…dDD6131f to 0x900c9F…c089D622121767.39 USDT From 0x6B4ff5…274dd350 to 0x27D954…AFc12fA610000 USDT From 0x27D95A…0F9a2fa6 to 0x974cCb…c9Fc9f8010000 USDT From 0xA73279…a36F2D7f to 0x02BE4D…09f619A21200 USDT From 0xd364CA…dDD6131f to 0x2173FC…20e9Ca8c11367.14 USDT From 0x4855E2…836049Ff to 0xb3cC89…2570A6c526.004 USDT From 0x353b08…013369B2 to 0xD28B8d…3dEc5D0d400 USDT From 0x87E475…8aA8b77A to 0x552480…0Ee2141280000 USDT From 0x9519c2…4A83E11e to 0x6FFaF9…541582A518.17 USDT From 0x26e3dA…1372B510 to 0xA2d65e…A80C837B22000 USDC From 0xa1ce2b…A3f15Bf7 to 0xAbee7D…d593F36C5073.35 USDC From 0xc02845…4BcC5A47 to 0xE96632…248Ccf5d4000 USDT From 0x960019…79f93D4c to 0xE95090…25b140d8580 USDT From 0x25E567…ECcaC03A to 0xd4bdDa…9185F37c1315.415161 USDT From 0x1d3bbA…0541A472 to 0xC35f40…CdDaF59131170.01 USDT From 0x2D2D7F…B94b40be to 0x080B68…e65176d626010.73 USDC From 0x042815…806DFE63 to 0x9d734b…F8B9Bff914255 USDT From 0xbF0b8b…0889FcE6 to 0xC20FC7…12C73B6C1997 USDT From 0x8DB2b9…65d630ec to 0x7b719F…DD6a54e7103.4295 USDT From 0x388F74…936B16E4 to 0xee494c…4e40AD29249.948128 USDT From 0xFb8907…17196dcD to 0x196Fb8…9908b55511800 USDT From 0x23FA76…0d0a08c6 to 0xb407d6…73c060641000 USDT From 0x231D97…21C96160 to 0x6C6701…39B6E0AC1000 USDC From 0xdC5048…fB147cDB to 0x8f746c…0A41A0482869 USDC From 0x693fE6…D2fa7816 to 0x0840df…250dC05f5600 USDT From 0x7a2f53…Ca6dD5e1 to 0x7AE846…23Da1Bb984500 USDC From 0x428358…B54FAEd1 to 0xBAABa2…2B6Dabe6555 USDT From 0xA2ed62…9Ad804aC to 0xCb5833…7A0bE6fD80 USDT From 0x35DA8c…196E7ae5 to 0x3B34fD…50bCbc8c19835 USDT From 0xAC177e…896B2a35 to 0x117E65…Cd94f949134.583554 USDT From 0xB9E34A…b01DfC10 to 0xBF0bE9…ae45fCe6998.910104 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e7615000000 USDT From 0x8cA806…5aA107d4 to 0xe75D27…037956355000000 USDC From 0x2dEA94…f9aCeB51 to 0xbC258F…91Ca269b20 USDC From 0x86b16d…787ef3c1 to 0xf5d6F7…a3d7f2241000 USDC From 0xe5e3Bb…51e93478 to 0xDBE260…52aC10255000 USDC From 0xb3222C…059e5cb9 to 0x7Ed7B4…8B92ff4F500.52 USDT From 0x75C431…4A8ecF62 to 0x4227ed…Af2E4CF21000 USDT From 0xD814B1…81d03f8d to 0xDD49Ba…367e5D1A10000 USDT From 0x872e39…e08D66cc to 0xC5B9a4…F16041aF10000 USDC From 0xa94fd0…62413679 to 0xC37eD2…6421138850 USDC From 0x9561e1…2691d109 to 0xBEEd22…4ABa97e2160000 USDC From 0x3287EA…84EdDBbf to 0xF02137…fB7A317A105011.7737 USDC From 0x2F2681…d837F7CB to 0x540C73…f966325012500.00081 USDT From 0x524BDD…5bA33D9e to 0x940d45…3A6Ba380127175.96494 USDC From 0xaf2a6d…bc44846A to 0x18Ba9E…1aFC04c2100 USDT From 0x851ED1…7D79A83B to 0xd29fA9…659e642856597.980301 USDT From 0xF8f75A…32d74C79 to 0x1cfb23…88228eE616650 USDT From 0xC87220…d081a99C to 0xE5B059…21525648116000 USDC From 0x099d86…c9b13465 to 0xcD68EA…1d587DEA8374.142701 USDC From 0x017586…A716E099 to 0x938C79…ec12Ac17271732 USDC From 0x74c336…a773923D to 0x112366…366AD1C950000 USDT From 0x06e2c9…6F07A7dD to 0xc20B24…5c845a8E21500 USDT From 0x7219E1…25b2915B to 0xf38787…38F66C28100 USDC From 0x63fe9A…3f0b46ae to 0x579307…85530eCb3479.219605 USDT From 0xfE31eA…1c993422 to 0x2a59fD…C618A73f100000 USDC From 0xe602A5…5D006935 to 0x1AD0dE…6b2E48F111559.160135 USDT From 0xeA8583…970C05CE to 0x1e690A…16A045ef100000 USDC From 0x91c888…Fd589092 to 0x2c1929…F2871E3c17241.37 USDC From 0xe595a7…984F8651 to 0x3b3125…535dE47D79436 USDT From 0x9f5dD7…aADB8398 to 0x2DF2E0…0a3B9d3047934 USDT From 0xA1797F…e2ECaF43 to 0xE1d809…07F7f00920 USDT From 0xdA9ABD…0a072898 to 0x364C49…453fbA14100 USDT From 0x19905f…9bd23b4c to 0x9d03fB…385b9401400 USDT From 0xD65D3f…59ae6373 to 0x0acbfd…069530392805.699 USDC From 0xCA0b8D…241bd0FE to 0x1b931B…dD22F1e95000 USDT From 0x8a28fD…56227259 to 0x34ff7f…9Cb4740d12000 USDT From 0xEdF905…7a0809D5 to 0x44B6F1…7F5215721000 USDT From 0x42e3B7…6AF6bEdA to 0xb1fc83…65304dC6500 USDT From 0x949EDe…Ad93726A to 0xC1d01A…9d62c4fC80 USDT From 0xa6242c…8aDd6E6E to 0x605A26…bF5Bc6bf60127.50978 USDT From 0x1d2833…38B55539 to 0xe04524…517c0b5A200 USDC From 0x8cE6a9…d2F2B29B to 0x1C3A1c…18A924Fd2365.21 USDT From 0x3A2c04…cE3B4486 to 0x20C4eb…002b9Cc74186.24 USDT From 0xd391cF…26F22825 to 0xeeE9F9…24cd07621000.080547 USDT From 0x90243C…33cDe758 to 0x154a27…AFBd6F9a251359.390501 USDT From 0xe30896…132450f4 to 0x202B60…8E6916D61000 USDT From 0xC3Ec4c…7114E8D2 to 0xAcF407…2b4E307021955 USDT From 0x5Fb24A…4385081C to 0x67884A…d7D801Ac49.237147 USDT From 0xF67c26…c3ED2947 to 0xCd3cf2…95657C3f30.536601 USDT From 0x36c74e…bEc653A7 to 0xaecC6A…d0899d8F979166.236006 USDC From 0xC73397…Ef0285D8 to 0xEf0C13…AC84ec1c5000 USDT From 0x15A878…764973DD to 0x1Ee0bC…251d681f1090 USDT From 0x6C3847…08AebF32 to 0xD144fc…e92836E01000 USDC From 0xfABb89…7dAFBf61 to 0x374a47…5f72F41466.769999 USDT From 0x1dD7f8…b487d880 to 0xb8F937…d4B477d93861 USDC From 0x8FaFAC…84b4D407 to 0xB75805…50af7f7599739.540955 USDC From 0xf7032C…5612c15A to 0x62c140…a0e9ef153000 USDT From 0x931d7F…12D10E5d to 0xF394E7…A5A35F2e10000 USDC From 0xa727d8…6D4d68Cb to 0xEA9E42…495A9393501 USDT From 0x352871…0B0E2C2c to 0x95cd5b…3d3146A92985 USDC From 0x94C9A9…29523a01 to 0x02A705…eAEFce3C126.486158 USDC From 0x1f4ee2…d638Cc46 to 0xCA330d…3550D72518480 USDT From 0xE282D6…386a4256 to 0x0162F3…54AF912B132364.195232 USDC From 0xC4fa95…3B137872 to 0xf822cb…CFd23EA3122.92 USDC From 0x444Ef6…a70b6EF7 to 0x13F74D…Ef02C32B20000 USDT From 0xE72dcD…61592bD7 to 0xf408Af…9A14d35a100 USDT From 0x07b9dB…e4e2Ed5B to 0x9D2684…D32103e69560.689433 USDT From 0xd29FA4…7F386428 to 0x9FD333…a8f2779335413.157759 USDT From 0xe1053E…65838848 to 0x4586Cd…BEd35E2012535.094359 USDC From 0x0c3C19…3C51AC94 to 0xDfa903…69670A8c10000 USDT From 0x7FD0D2…2726f0cD to 0x73a7F4…614CDE1916630 USDC From 0xe58cf0…53799FF6 to 0x06F3A3…2f0Ef09B38614.165579 USDT From 0xE8484c…0e36C5f3 to 0x68a12f…96F0e003170000 USDC From 0x105c8a…fE2D0e9D to 0x3C05f8…e439C6b920000 USDT From 0x50Ea63…179eE9bb to 0x7237f1…879890211152.5 USDC From 0xA9a35B…Ed3A6e23 to 0x5bd6eD…56672Ca9150 USDT From 0x859c79…d0B6510e to 0xb88DF9…f48b1eAd59122.63 USDC From 0x94E5b9…DDbEa6D4 to 0xCFe932…06211C06499 USDT From 0x204774…aB51f36C to 0xa94604…8a0348e923890 USDT From 0xF3fF8D…c9666e5b to 0x58e8EC…0e43b751283386.195236 USDC From 0x566677…80fe4D61 to 0xf9751c…6e15B98867.36656 USDT From 0x8897dF…0B29c5ed to 0x3BA916…805711281000 USDT From 0xBf11eD…0eE4bD88 to 0xFf150f…95c5eFc920000 USDT From 0xbdEcc2…aF7BdAac to 0x2b9C40…1C4857853500 USDT From 0x704DC3…57872D86 to 0xA45A19…b0f22EEB13000 USDT From 0xafB923…a810E3d4 to 0xb01002…5f1A88A877.4 USDT From 0x7a4624…5f0C6977 to 0xaa872d…c93ff66e10000 USDT From 0x038f4D…428B1031 to 0x218cbC…d791D7eb346.6634 USDT From 0x5eEACF…5c626138 to 0x916499…3b1Edd0b2300 USDC From 0xB050FF…498bcB5b to 0x3346F8…d6B44C636200.46 USDT From 0x67e4F3…1770c76a to 0x2710C9…5bF0B1Bd5 USDT From 0x082a08…8027e911 to 0xF199A4…81c5e0Cb1829.19 USDT From 0x576491…2fd9713c to 0xD0c395…2f0837C511500 USDC From 0x263529…a247454E to 0x187Ae2…4a9923862000 USDT From 0x0A1e09…38010BC8 to 0x14a333…0772a250100 USDC From 0xEB822c…597F99B6 to 0xd75523…e9FEAcFF28303 USDT From 0xcb4729…EdeBA153 to 0xf7aD96…025F593030067.71847 USDC From 0x8e448b…46b66b1d to 0x500926…A61d984420003.880753 USDC From 0x837Aa4…B017aF65 to 0x3c5fDA…663bC35B13466.77 USDC From 0x26F6C8…e7191993 to 0x2D6480…4579459910000 USDC From 0x261769…433699DC to 0xa0fE64…4F7C211A1000 USDT From 0x841C1b…F9B73520 to 0xC9e189…4e8B34e7151190 USDC From 0x2864b6…7B413c97 to 0x763F2E…eaEC10D2400 USDC From 0xeF6402…B1F610D7 to 0xEc8D24…59Cc27d211000 USDT From 0xe02d62…371db1ec to 0x41f57B…92B50Ab8470.123043 USDC From 0xd364CA…dDD6131f to 0x50C3Bf…30345b3466330.539999 USDT From 0xD31F49…5E029E36 to 0x51A6D0…d2C887F1150600 USDT From 0x7C9083…e23cd2AD to 0xDd11E3…F7362BaE150 USDT From 0x248215…b3447313 to 0xa851be…26A3366149648.9 USDT From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd400000 USDC From 0x30238b…d6d1D01E to 0x6aEe34…dc3b32D0150000 USDC From 0xfD2ffc…2531605b to 0xEBC562…829b4035300000 USDT From 0xe85Dc1…5Acd4467 to 0xbd09C2…1b4Dbd081210 USDC From 0x1c3b25…3287C337 to 0xe344a0…346362D31 USDC From 0x8E7828…f54fE117 to 0xA444C2…bA6caB8450000 USDT From 0x04AFF2…d5bE4849 to 0x89D94d…751d8F971089 USDT From 0x94B901…c18e4EEa to 0xA20Ad7…2Ddaf5bF1500 USDT From 0xc7fF84…fEaC0CB0 to 0x0dF151…3BFEef1719403.889622 USDT From 0x355010…8b0C9A00 to 0xa74BDf…a8978D90700 USDT From 0x30238b…d6d1D01E to 0x5b6462…373021Ae2800 USDC From 0x37508c…1Ea33106 to 0xe508e6…46cbBC78420 USDT From 0xE5A31d…fD6a9ae7 to 0x1C7791…825119eA3168 USDT From 0x82A674…8b3ace89 to 0x1e9de8…71d2549615271.91517 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00217583076822138 eth 0.00217583076822138 ETH
0x0d354a…13368d0f	23232669	Wed, Aug 27, 2025 1:11 PM	0x5e84B5…d5815D76	From 0x4c1f08…A4E79F0b to 0x26487B…16b504C72838.401793 USDT From 0x0C8c2A…fD77d789 to 0x6a9Aa4…32439ED416992 USDC From 0x6A9A7e…D4F99ED4 to 0xFE9dDD…7A492c0748687.86 USDC From 0xAE8cBB…D91B174A to 0x2CF117…D4302680352276.966473 USDT From 0x189AB4…231D13C1 to 0x2Ce799…27fAF5291500000.003521 USDC From 0xC9c610…A555B17B to 0xa32Da1…2658C48612500 USDC From 0x2c823E…730e8B9F to 0x344106…1624887317020 USDT From 0x41d688…3F6bdA21 to 0x3C2AF6…604Ae7dd500 USDT From 0xa6B1C8…7A50Be66 to 0xceCc34…F61D818c10 USDC From 0x4C8313…8a59E9c1 to 0x17FB7a…4faeDC5020000 USDT From 0x530977…02B0b05B to 0xef4a4c…Fd989C1365 USDT From 0x7B278f…5aAa385a to 0xbe0073…427Da61B1000 USDT From 0x0B3A0C…9Ba1A9aD to 0xF4EbE8…58E00be714999.330129 USDT From 0x8E1574…E2E4E84b to 0xc5074d…34FE55d733188.58 USDC From 0x11663f…0F830e7C to 0x8A8Af3…11219d1e64000 USDC From 0xc9DFE1…76a06D60 to 0x312A38…28D1cd55100000 USDT From 0x501b7f…98785310 to 0xcc870a…Dd953a07500 USDT From 0x4BCf48…a16213Af to 0xb9a303…90109cbe700 USDT From 0x1B3286…ce8a61cc to 0xee8F21…447740FE1763.77 USDC From 0xEAd659…94aE880D to 0x3eF6b6…42da2eDa550000 USDC From 0x4810b2…2b999d16 to 0x33bdcC…0E637c3b22224.43 USDC From 0xA77dd5…42a0b5B4 to 0x4e064F…0a20594E590 USDT From 0x10f557…cD5b4576 to 0xb7c8Af…07470c5399.99481 USDT From 0x6e8D7d…F0Bce78e to 0x28c349…b41ea8EC11945.94 USDC From 0xD238C4…5771AB00 to 0xe342D0…1E7fc899451775.45 USDC From 0x7826A2…0b23466d to 0x3d105c…6B7dE46E40258.48213 USDT From 0xF1c25B…a540F32A to 0xF07Fff…347bEf6B200000 USDC From 0xd14853…7C248FEd to 0x1BaC2F…774eF3dA36.005796 USDC From 0xa3FE00…1A792cd7 to 0x79F8Fa…f7Fd26Bc2001 USDT From 0xCaC32e…cf616327 to 0x783bd7…B7D1a49c16514.221387 USDT From 0x62D4ed…f11dDc8c to 0xAb9549…a8F84c9C210679 USDT From 0x76a5DD…785d8D59 to 0x9c68AF…efEB7A9410000 USDT From 0xaB413f…97048579 to 0xe99a22…481be93F2504.585453 USDC From 0x8cb79C…abAEE910 to 0x0d36B9…30F64BdE8000 USDC From 0x3eF7Ff…2b990826 to 0xA29e49…dd2B4Ff51012200 USDC From 0x51cdD5…56c4eDC9 to 0x6d5B12…01e225E5180 USDT From 0x67175f…0C0bc0A0 to 0x61408C…169352df12777 USDT From 0xc5e8Ce…2FF46b98 to 0x3a53f4…95DB9ac4175567.81 USDC From 0x070567…dFC5189D to 0x1F4E11…807cCC4615288.2 USDC From 0x7EaFB5…96258896 to 0x900A1b…2080CFf11152.445091 USDT From 0x681C00…ED6470dF to 0x6A2e40…c4e01D5410000 USDT From 0x538ac2…416B914d to 0x4DB86E…8e54e1f621117.93 USDT From 0xAe5046…a8Ef3e0C to 0xd81489…aaA33F8D15000 USDT From 0xfCEd8d…1bB03821 to 0xECA2a9…97BDF64e347.24 USDC From 0xb11164…76e60572 to 0x6E7769…42d0026320000 USDT From 0xD3f5fE…4d674ab9 to 0x52A617…8D8E9dAF3250 USDT From 0xf6603b…C4ADEfA8 to 0x02A705…eAEFce3C1200 USDT From 0x72644b…aBFC4aE2 to 0xC00feE…89e7b2862300.21622 USDT From 0xDeb7d0…5dc9A2cd to 0x187Ae2…4a9923863000 USDT From 0x8Da913…4553B246 to 0xFbb80c…7d7Dea5927032.395 USDC From 0x924de5…3559800a to 0x77015E…F81324152500 USDC From 0x42e112…a22448BB to 0x63492a…53bc19F110000 USDT From 0x1f9417…d3FB87B2 to 0x0A25a1…896f6791989 USDC From 0xf0D9F0…78651C9C to 0x455ff0…9372D5Cd111883.9 USDC From 0xC4cF55…d456BBe1 to 0x1E3d7A…f559E760250.580102 USDC From 0xe129E4…160f7b87 to 0x86cd6A…d83E9bb24924.33 USDT From 0xe77924…08EB5Acb to 0xb5A5B3…f9185756120000 USDT From 0xb4F49c…a0e7255D to 0x2f54a0…B30645072392 USDT From 0xE16bcc…385eE415 to 0xFea074…F11Cd86B1000 USDC From 0x4Be323…8fCB6AEa to 0x2C4668…A00921A120000.0131 USDT From 0x2f61BC…b0f1b6Bb to 0x9184Bb…A7941E836000 USDT From 0xa13077…1A6Ae14A to 0xe8b7B0…6f1B4DC6146220 USDC From 0xA35d45…8Ce19A65 to 0x85BACb…9791231c49.400074 USDT From 0x6cA3D0…DeA50007 to 0x7DB368…f6da644a25 USDT From 0x30B589…6c29d877 to 0x726797…49a89b49355167.193 USDC From 0x829aC2…356b7431 to 0xe99a22…481be93F2319.9999 USDC From 0x256A58…62D79250 to 0x988860…b85E1323500000 USDT From 0xa08f7a…c325E2D6 to 0x874772…f5D9b7d52001 USDT From 0x397839…9835BE2C to 0x3965f1…746d91C96000 USDC From 0x23B526…23399C5f to 0x6D8Fbe…2bC91cec5000 USDC From 0xEe35a1…5284c338 to 0x07A3D2…56786fe363 USDC From 0x4F9000…996D7476 to 0xe94c7f…CA79625460000 USDT From 0xE557e9…75c0c19C to 0x4c2568…654Bb42C400 USDT From 0x00FdAe…EaaacDCE to 0xc28c6e…77310EE2220980.1072 USDC From 0xC04956…609eab23 to 0x4F7c0b…bAE0ad7138500 USDT From 0x3E8D1a…B893A973 to 0x525B92…1dC2674616004 USDT From 0x247729…3d932659 to 0xc300A9…FeF8b69816017.067499 USDC From 0x2752f2…F3353896 to 0xe99a22…481be93F2375.297499 USDC From 0x4B27D7…930F88Fb to 0x598BC1…1957feB129571 USDT From 0xF71D02…4813FA71 to 0x67884A…d7D801Ac303.253189 USDT From 0x923e6c…18BF957F to 0x723ad2…4562D7B194076 USDT From 0x792E21…71D92349 to 0x64C620…a764AA3f7500 USDC From 0x4D2712…BF588A17 to 0x08B034…81981e65100 USDC From 0x87E475…8aA8b77A to 0x552480…0Ee2141250000 USDT From 0xfABb89…7dAFBf61 to 0x374a47…5f72F41466.769999 USDT From 0x0c3C19…3C51AC94 to 0xDfa903…69670A8c10000 USDT From 0x06e2c9…6F07A7dD to 0xc20B24…5c845a8E21500 USDT From 0xE8484c…0e36C5f3 to 0x68a12f…96F0e003170000 USDC From 0xfE31eA…1c993422 to 0x2a59fD…C618A73f100000 USDC From 0x1d3bbA…0541A472 to 0xC35f40…CdDaF59131170.01 USDT From 0x353b08…013369B2 to 0xD28B8d…3dEc5D0d400 USDT From 0x872e39…e08D66cc to 0xC5B9a4…F16041aF10000 USDC From 0x9561e1…2691d109 to 0xBEEd22…4ABa97e2160000 USDC From 0xF3fF8D…c9666e5b to 0x58e8EC…0e43b751283386.195236 USDC From 0xc54fdF…938f7fa9 to 0x965413…e55C9a12135416.0484 USDT From 0xa727d8…6D4d68Cb to 0xEA9E42…495A9393501 USDT From 0xCC4393…CE18bB73 to 0x555c95…6Fd8c20E1738.686943 USDC From 0x6e2020…B84E1190 to 0x05EAbC…38604bf37000 USDT From 0xC782Fb…B8713A14 to 0x078975…aE2E326F20000 USDT From 0xBF7E2e…d8EbBAD8 to 0xe7d60C…B3863140200 USDT From 0x092A59…8bC8CB75 to 0x02809a…449c73B720100 USDT From 0x1A924e…5C0ec267 to 0xe5b367…7eed50522521 USDT From 0xDf8AF4…7f9De881 to 0x8AFB98…38c2D2521000 USDC From 0x62901F…21eA36Fe to 0x51cB47…00Da6C106200 USDT From 0x96f688…72CB9490 to 0x785004…E782C7EB600 USDC From 0xe7D980…EB971477 to 0x46A351…F8F16340347.736582 USDC From 0x74c336…a773923D to 0x112366…366AD1C950000 USDT From 0x693fE6…D2fa7816 to 0x0840df…250dC05f5600 USDT From 0x231D97…21C96160 to 0x6C6701…39B6E0AC1000 USDC From 0x9519c2…4A83E11e to 0x6FFaF9…541582A518.17 USDT From 0x90243C…33cDe758 to 0x154a27…AFBd6F9a251359.390501 USDT From 0x859c79…d0B6510e to 0xb88DF9…f48b1eAd59122.63 USDC From 0x2dEA94…f9aCeB51 to 0xbC258F…91Ca269b20 USDC From 0x1dD7f8…b487d880 to 0xb8F937…d4B477d93861 USDC From 0x50Ea63…179eE9bb to 0x7237f1…879890211152.5 USDC From 0xe595a7…984F8651 to 0x3b3125…535dE47D79436 USDT From 0xafB923…a810E3d4 to 0xb01002…5f1A88A877.4 USDT From 0x86b16d…787ef3c1 to 0xf5d6F7…a3d7f2241000 USDC From 0x7FD0D2…2726f0cD to 0x73a7F4…614CDE1916630 USDC From 0x42e3B7…6AF6bEdA to 0xb1fc83…65304dC6500 USDT From 0xa1ce2b…A3f15Bf7 to 0xAbee7D…d593F36C5073.35 USDC From 0x949EDe…Ad93726A to 0xC1d01A…9d62c4fC80 USDT From 0xe602A5…5D006935 to 0x1AD0dE…6b2E48F111559.160135 USDT From 0x9f5dD7…aADB8398 to 0x2DF2E0…0a3B9d3047934 USDT From 0xa5f63e…Dba64DCB to 0x3F6eA2…b3966B6e300 USDT From 0xFcc622…D530aF1f to 0x2C41Bc…712784a122380 USDC From 0x204774…aB51f36C to 0xa94604…8a0348e923890 USDT From 0xEdF905…7a0809D5 to 0x44B6F1…7F5215721000 USDT From 0x15A878…764973DD to 0x1Ee0bC…251d681f1090 USDT From 0x566677…80fe4D61 to 0xf9751c…6e15B98867.36656 USDT From 0xD814B1…81d03f8d to 0xDD49Ba…367e5D1A10000 USDT From 0x6C3847…08AebF32 to 0xD144fc…e92836E01000 USDC From 0xC73397…Ef0285D8 to 0xEf0C13…AC84ec1c5000 USDT From 0xA73279…a36F2D7f to 0x02BE4D…09f619A21200 USDT From 0xD65D3f…59ae6373 to 0x0acbfd…069530392805.699 USDC From 0x2F2681…d837F7CB to 0x540C73…f966325012500.00081 USDT From 0x5Fb24A…4385081C to 0x67884A…d7D801Ac49.237147 USDT From 0xaf2a6d…bc44846A to 0x18Ba9E…1aFC04c2100 USDT From 0xB050FF…498bcB5b to 0x449DcA…82D191EA7595.92 USDT From 0x1f4ee2…d638Cc46 to 0xCA330d…3550D72518480 USDT From 0xF8f75A…32d74C79 to 0x1cfb23…88228eE616650 USDT From 0x7a4624…5f0C6977 to 0xaa872d…c93ff66e10000 USDT From 0xA9a35B…Ed3A6e23 to 0x5bd6eD…56672Ca9150 USDT From 0x931d7F…12D10E5d to 0xF394E7…A5A35F2e10000 USDC From 0x099d86…c9b13465 to 0xcD68EA…1d587DEA8374.142701 USDC From 0x8FaFAC…84b4D407 to 0xB75805…50af7f7599739.540955 USDC From 0x704DC3…57872D86 to 0xA45A19…b0f22EEB13000 USDT From 0x5eEACF…5c626138 to 0x916499…3b1Edd0b2300 USDC From 0xdA9ABD…0a072898 to 0x364C49…453fbA14100 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e7615000000 USDT From 0x1d2833…38B55539 to 0xe04524…517c0b5A200 USDC From 0xdC5048…fB147cDB to 0x8f746c…0A41A0482869 USDC From 0x388F74…936B16E4 to 0xee494c…4e40AD29249.948128 USDT From 0xe1053E…65838848 to 0x4586Cd…BEd35E2012535.094359 USDC From 0x23FA76…0d0a08c6 to 0xb407d6…73c060641000 USDT From 0x851ED1…7D79A83B to 0xd29fA9…659e642856597.980301 USDT From 0x038f4D…428B1031 to 0x218cbC…d791D7eb346.6634 USDT From 0x105c8a…fE2D0e9D to 0x3C05f8…e439C6b920000 USDT From 0x3287EA…84EdDBbf to 0xF02137…fB7A317A105011.7737 USDC From 0x8cE6a9…d2F2B29B to 0x1C3A1c…18A924Fd2365.21 USDT From 0x7a2f53…Ca6dD5e1 to 0x7AE846…23Da1Bb984500 USDC From 0xAC177e…896B2a35 to 0x117E65…Cd94f949134.583554 USDT From 0x8DB2b9…65d630ec to 0x7b719F…DD6a54e7103.4295 USDT From 0xE72dcD…61592bD7 to 0xf408Af…9A14d35a100 USDT From 0x91c888…Fd589092 to 0x2c1929…F2871E3c17241.37 USDC From 0xd391cF…26F22825 to 0xeeE9F9…24cd07621000.080547 USDT From 0xC87220…d081a99C to 0xE5B059…21525648116000 USDC From 0xb3222C…059e5cb9 to 0x7Ed7B4…8B92ff4F500.52 USDT From 0x25E567…ECcaC03A to 0xd4bdDa…9185F37c1315.415161 USDT From 0xe30896…132450f4 to 0x202B60…8E6916D61000 USDT From 0xa94fd0…62413679 to 0xC37eD2…6421138850 USDC From 0x63fe9A…3f0b46ae to 0x579307…85530eCb3479.219605 USDT From 0xf7032C…5612c15A to 0x62c140…a0e9ef153000 USDT From 0xBd292b…2af2594E to 0x18Cd5E…89D73c0010 USDT From 0xdF2C85…8316e055 to 0xE7795A…E7e35aCb184400 USDT From 0xeA8583…970C05CE to 0x1e690A…16A045ef100000 USDC From 0x2eF4aF…ee8aAbb1 to 0x5F3B3A…37e821FA10 USDC From 0x67e4F3…1770c76a to 0x2710C9…5bF0B1Bd5 USDT From 0x960019…79f93D4c to 0xE95090…25b140d8580 USDT From 0xB9E34A…b01DfC10 to 0xBF0bE9…ae45fCe6998.910104 USDT From 0xA2ed62…9Ad804aC to 0xCb5833…7A0bE6fD80 USDT From 0xc02845…4BcC5A47 to 0xE96632…248Ccf5d4000 USDT From 0x9d1dD3…61948C91 to 0x5DD2f0…c6185cf961583 USDT From 0x4855E2…836049Ff to 0xb3cC89…2570A6c526.004 USDT From 0x428358…B54FAEd1 to 0xBAABa2…2B6Dabe6555 USDT From 0xd29FA4…7F386428 to 0x9FD333…a8f2779335413.157759 USDT From 0x2D2D7F…B94b40be to 0x080B68…e65176d626010.73 USDC From 0x3A2c04…cE3B4486 to 0x20C4eb…002b9Cc74186.24 USDT From 0x1C6832…98DE0517 to 0x33c1C0…B2Ae1d68300 USDC From 0x35DA8c…196E7ae5 to 0x3B34fD…50bCbc8c19835 USDT From 0x576491…2fd9713c to 0xD0c395…2f0837C511500 USDC From 0x19905f…9bd23b4c to 0x9d03fB…385b9401400 USDT From 0x352871…0B0E2C2c to 0x95cd5b…3d3146A92985 USDC From 0x444Ef6…a70b6EF7 to 0x13F74D…Ef02C32B20000 USDT From 0x75C431…4A8ecF62 to 0x4227ed…Af2E4CF21000 USDT From 0xE282D6…386a4256 to 0x0162F3…54AF912B132364.195232 USDC From 0x94E5b9…DDbEa6D4 to 0xCFe932…06211C06499 USDT From 0x36c74e…bEc653A7 to 0xaecC6A…d0899d8F979166.236006 USDC From 0xCA0b8D…241bd0FE to 0x1b931B…dD22F1e95000 USDT From 0x017586…A716E099 to 0x938C79…ec12Ac17271732 USDC From 0x6e2020…B84E1190 to 0xcD3E44…94e77A3A13446 USDT From 0x94B901…c18e4EEa to 0xA20Ad7…2Ddaf5bF1500 USDT From 0xbF0b8b…0889FcE6 to 0xC20FC7…12C73B6C1997 USDT From 0xA1797F…e2ECaF43 to 0xE1d809…07F7f00920 USDT From 0xF67c26…c3ED2947 to 0xCd3cf2…95657C3f30.536601 USDT From 0x94C9A9…29523a01 to 0x02A705…eAEFce3C126.486158 USDC From 0x837Aa4…B017aF65 to 0x3c5fDA…663bC35B13466.77 USDC From 0xC3Ec4c…7114E8D2 to 0xAcF407…2b4E307021955 USDT From 0x8cA806…5aA107d4 to 0xe75D27…037956355000000 USDC From 0x7C9083…e23cd2AD to 0xDd11E3…F7362BaE150 USDT From 0x8897dF…0B29c5ed to 0x3BA916…805711281000 USDT From 0xB050FF…498bcB5b to 0x3346F8…d6B44C636200.46 USDT From 0x524BDD…5bA33D9e to 0x940d45…3A6Ba380127175.96494 USDC From 0x1c3b25…3287C337 to 0xe344a0…346362D31 USDC From 0xC4fa95…3B137872 to 0xf822cb…CFd23EA3122.92 USDC From 0x355010…8b0C9A00 to 0xa74BDf…a8978D90700 USDT From 0x82A674…8b3ace89 to 0x1e9de8…71d2549615271.91517 USDT From 0x263529…a247454E to 0x187Ae2…4a9923862000 USDT From 0xe58cf0…53799FF6 to 0x06F3A3…2f0Ef09B38614.165579 USDT From 0xFb8907…17196dcD to 0x196Fb8…9908b55511800 USDT From 0x30238b…d6d1D01E to 0x5b6462…373021Ae2800 USDC From 0x37508c…1Ea33106 to 0xe508e6…46cbBC78420 USDT From 0x082a08…8027e911 to 0xF199A4…81c5e0Cb1829.19 USDT From 0xD31F49…5E029E36 to 0x51A6D0…d2C887F1150600 USDT From 0xfD2ffc…2531605b to 0xEBC562…829b4035300000 USDT From 0x2864b6…7B413c97 to 0x763F2E…eaEC10D2400 USDC From 0x42358F…07548e31 to 0x4F34c6…35A2116215597.419349 USDT From 0x4f3425…46b91162 to 0xd59120…7DFA470c13824 USDT From 0x3A584A…201cF198 to 0x44fC07…1CeC445f13000 USDC From 0x22180D…DCcE7Ee2 to 0x6C8e4D…3D03e2286000 USDC From 0x39F838…3CAf1Fa1 to 0xB68571…abA9895B30000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002567098380909858 eth 0.002567098380909858 ETH
0x5ec480…aac9fcbe	23232589	Wed, Aug 27, 2025 12:54 PM	0x5e84B5…d5815D76	From 0xD178a9…bfe6a121 to 0x222F99…a058d0Af9000000 USDT From 0x1B3286…ce8a61cc to 0xC9CE11…1524eB707932 USDC From 0x313116…2D9DDE6a to 0x6baF70…6069201b1726 USDC From 0xcc3e83…514Da84a to 0x72E1c4…4d341096500 USDC From 0xF3D106…faa3Dd06 to 0xb6C087…7D586cea30 USDT From 0x6A6f84…aB2F239E to 0xa83E9b…BAA9157048961.3546 USDT From 0x90243C…33cDe758 to 0x2b2dA5…BB4c7049270500 USDT From 0x86F324…33398C66 to 0x75afE7…e8cF7e6f400000 USDC From 0x656523…5554AA7D to 0x685969…485c07fc390 USDC From 0x644D9F…bcb023f7 to 0x456fB5…c144AEb24146.529999 USDC From 0xDe83cf…AeBd2b47 to 0x47f9D5…127CB8284000 USDT From 0x593F10…63Bb0c68 to 0xB5D0B4…7bd6662E4600 USDT From 0x081f50…c8F92bFE to 0xBC04b1…291060E81600.302457 USDC From 0x7df640…6bc334AF to 0x5a1006…5Ae24e7A1847.5 USDC From 0xceC69C…51c85252 to 0x299a90…692841231152.63 USDT From 0x69F93A…2A373E6A to 0x52C502…Ba84050022610 USDT From 0x4d4bd7…434cDa74 to 0x80a118…C9BF6FB01345 USDC From 0xC4cF55…d456BBe1 to 0xDF87De…A599923D100.011 USDC From 0x9D58ce…Be82c113 to 0x6C9215…db2862d615960.660436 USDC From 0x449d2e…989D1BE8 to 0x67884A…d7D801Ac50 USDT From 0x02da5F…8531889f to 0xB39aB0…6A0d687946700 USDT From 0x832Eb2…cfE4c57b to 0x7aFF8F…5bF89c2E14320 USDT From 0x412c25…1d00EEF4 to 0x6a574a…2423d38a57012.428709 USDC From 0xca633B…5daBfB06 to 0x71B802…2bC6eC60500 USDC From 0x005519…0745Ce74 to 0xdE3020…616E8B203973 USDT From 0xB4c3d5…8263554e to 0x11da16…8Bb20f45702.52458 USDC From 0xb7F33A…C35D73cc to 0xE5DF48…4bcf8aB852965 USDT From 0xdFbfAF…0540e552 to 0xe86c00…3D0f696150.008951 USDC From 0xc97f5d…b3d9eB1f to 0x9B4FCB…86235B042434 USDC From 0x088e79…C0be4367 to 0xe4703E…fa5e653013341.56 USDC From 0xF46D44…ed19361d to 0x24403b…AFaC353434999553.04 USDC From 0x632Ef9…cc9aBfbC to 0xA2ac30…779E6AA220000 USDC From 0xA45AB9…636D2EeB to 0xeEA522…21055F2D13000 USDT From 0x1ae0DB…8Dfc3d59 to 0xD94706…765d2bf7500 USDT From 0x6F9E15…4b55d130 to 0xA9202F…4AfbcADD0.00386 USDT From 0x670cad…9f4cb627 to 0xE5DF48…4bcf8aB853060 USDT From 0xE985b2…ddE410eE to 0x4D383a…b06d07DE1000.35 USDT From 0x71Db4d…07794E4C to 0x37ae84…10608c287500 USDC From 0x33E26b…96CE3951 to 0xE4201E…8D7B734A70000 USDC From 0x22ce4f…1f3D40d5 to 0xF006fC…88cc542E5400000 USDT From 0xC2d371…3F59E490 to 0x1a4D47…8AB0a76299979.458618 USDT From 0x11DE43…856f78A9 to 0x42a3F9…2838E7f250000 USDT From 0x15840e…A0b3c409 to 0x4B34Bf…4cAbC4221000 USDT From 0xEEb36E…7625A221 to 0xCB5686…D6FAD1547972.92 USDT From 0xBd02c9…46Ffd70b to 0x8D6d8b…287947Ae21900 USDT From 0xCfb905…725eDff8 to 0x28e7C3…177a67A13000 USDT From 0x9375c7…a52E50D8 to 0x15Fe1E…40821E3234989.731816 USDC From 0xC45257…6C7C8650 to 0xB35280…aC65E97D3000 USDT From 0x3412Fe…9E604a39 to 0x41fEaB…F0dc15e35000 USDC From 0xc9F9F6…c6E4c04f to 0x5ec9c2…7b50824a8182.02 USDC From 0xdE23Fc…2D010e23 to 0xe6711A…f9359D97150 USDT From 0x4b06A3…5Ca6aD9c to 0xe98eC2…60fE0634149.662879 USDC From 0xbc5CbC…De3d93EA to 0xDBa136…857aeebC2000 USDT From 0x92329f…bc55F07f to 0x6E06e0…470b96B0670.124643 USDC From 0x8b052a…b0Cd2a5A to 0x5aCac3…622e9eae40503.875326 USDT From 0xD32385…Cc2B40eb to 0xFB9DEa…bF49D0c2570 USDC From 0x686053…16a2B25A to 0x44Af04…9878a35F244.976727 USDT From 0xa9ebBa…6074DBf0 to 0x69694f…127733672749 USDT From 0x015959…7E5C8070 to 0x8fe03A…67AFb5E0150 USDT From 0xf2d5B6…d53c9F3a to 0xBb9123…e40b8E5529.39 USDT From 0x711c97…027ffBF7 to 0x89AF8E…2eDF09437500 USDC From 0xe827f6…16077fB5 to 0x9828d7…56d5A0A81153.516826 USDC From 0x73cCF8…CDB8Db27 to 0x5D2646…D6169d546420 USDT From 0x7f62d4…9942C2b7 to 0x8aB425…93389ae0404.143334 USDT From 0x517E29…06CB53cA to 0x9C67eE…a56251275000 USDT From 0x0d98B4…61CceC66 to 0xFE2a27…883eb1bB2343 USDC From 0x9d4501…651E41AC to 0xbdf83e…0107B1241102.27389 USDT From 0xB079A7…C2ab5e33 to 0x9Bf803…A1cD82a23945.853801 USDC From 0x19223D…0f843aFD to 0xF199A4…81c5e0Cb320.04 USDT From 0x44873C…A207980C to 0x08f512…2bf4eFb915049 USDT From 0xf2d80F…8e7b30CD to 0xFE01E9…223520AD1500 USDT From 0x15954b…e0Cb8Afc to 0x7D5435…FFB38C7F19555.57 USDT From 0x49fb4d…82D6263D to 0x9BE2e2…C2Db3B681000 USDT From 0x24F5f9…2f61881E to 0xd9029C…FcF15f84121313.501 USDT From 0x067190…4e4420b5 to 0x7D4586…e03a5Cff18028.893542 USDT From 0x9776cB…2E0f4Ed5 to 0x42C9d7…96D60e8a5839.71 USDC From 0xa8B470…ee75E792 to 0x3d6F2f…b29ABd8558544 USDT From 0x09D5E1…c4C43D96 to 0x75e31E…d468D6A146 USDT From 0x6D3f12…d44b5F98 to 0xCa8F3C…Fa4bE29B14999 USDC From 0x985f36…28f3FBEA to 0xe7e570…64abfEee3649.6 USDT From 0x96BCbb…779aE59E to 0x75c567…122210A3400 USDT From 0xf33BaA…093CD9e5 to 0x34D6E5…e11E102B160 USDT From 0xaC3730…2E09a8e1 to 0x324cBF…dD107C089010.35 USDC From 0x0413BA…58C60905 to 0x4B25DC…Af25A6035000 USDT From 0xF39842…3E6Ccc82 to 0x625359…1FeC06BD1601250 USDT From 0x1A7076…A9dBD0F7 to 0x30023c…dF4d55F410744.9 USDC From 0x9d48Ac…1Dab1251 to 0xc3328b…913cBD8010 USDC From 0xCf3598…73b2b35a to 0x8Ba009…42AC5AAF945.25 USDC From 0x4daAf5…FE7A200d to 0x9B971A…0F64b72430 USDT From 0x808Abf…A1939Fa6 to 0x29d81a…BD46Ded437000 USDT From 0xB050FF…498bcB5b to 0x4214a8…8fF06EAd586.51 USDT From 0xa1711C…bb01bDd1 to 0x741738…68AC541b10000 USDT From 0xFF091e…22c46B28 to 0xA18f08…8E030AcA1273.440039 USDC From 0x3f6B82…A712544d to 0xce0988…DfFf7f3b19000 USDT From 0x5cC423…BC90b623 to 0xb96c78…A3096d7259669 USDT From 0x11c4FB…4B354212 to 0x51EdD5…Ee4D7319315.25 USDT From 0xd68f03…cE81D16C to 0x3FedaD…CA1A840169.944 USDT From 0x2ac7D3…064CF0ea to 0x117E65…Cd94f949399 USDT From 0xFF5405…a365EfbB to 0xE630A5…2fe2778B5545 USDT From 0xB950A4…da0ebBFb to 0x3b4850…e0dAA9531500 USDT From 0xDeB2bd…B880d803 to 0x73cc98…6a49DB2710000 USDT From 0x653326…A8039BEb to 0xe1a56E…435CdA8a418.74 USDT From 0x375c17…91d7a74C to 0x7dC51f…2731ca521710 USDT From 0xcD14E2…645aAD61 to 0xCED0af…bFD1Dedd33201.8 USDC From 0xcCb754…88d625d1 to 0x467515…BeF831505000 USDT From 0x1071d0…93Fdaa27 to 0x18183C…72A2A3Fe19986.06 USDT From 0xDF0955…654521a0 to 0x300483…06972fd8549141.819999 USDC From 0x8ba5D5…8dB3Bc4e to 0x288fc6…7da8877b26121 USDC From 0xd29476…c3A6b4dE to 0xc9b385…F6bda02B57.908773 USDT From 0xF93F40…cd34290a to 0x85f9be…dC32441f199150.392642 USDC From 0xefA637…1222a4bc to 0x4aE459…D84E4c0959900.314352 USDT From 0x09D7F4…1C38C787 to 0x73B923…cd803Dea3769 USDC From 0x26aa07…6bE1930f to 0x78FC30…b770d7e680.59 USDT From 0x57d28f…83ba1739 to 0xC2709C…B9F958941238.952708 USDT From 0x0a2582…6F536791 to 0xeFED62…aA427715217.864923 USDC From 0xA77Bd0…Fad12282 to 0x589E80…a461624513000 USDC From 0x4490D5…74F683Fc to 0xF03c02…882b9F689700 USDT From 0xCf5b45…39F58fDa to 0x5c4D7F…406D225e49096.55 USDT From 0x956c08…6CD1de5A to 0x7DB368…f6da644a118.218386 USDT From 0x840376…48e28a2f to 0x263Cc7…56cd8656145 USDT From 0x38Fe5b…265E86Df to 0xC40dDc…6946661646083.41141 USDT From 0x1a4572…015A5ad7 to 0xc24a84…4c9163e512.7 USDT From 0xEb7AAd…fDFE985B to 0x645cc5…C6c6378F150 USDT From 0xd32552…743b03b9 to 0xb62ae4…5110eaa413000.599545 USDT From 0x4be5Ef…32849a65 to 0xe33dF4…Bd85ddB0160000.005989 USDT From 0x1c8E56…AE0a7C6D to 0x125bc6…760d029950 USDT From 0x3ECD36…2d9a22Ab to 0x6e3736…071A6CEF2000 USDT From 0x8adfDE…a206A3e2 to 0x4E14eA…eB71210D999968.070012 USDC From 0xa83624…4B8A4792 to 0x26492c…8389E81d2000 USDT From 0x558ae0…E7eDbDC6 to 0xF6fAFa…4850BcEF155583.47 USDC From 0x9CA71c…F2767A8E to 0x42839d…b829aED130000 USDT From 0xeB59AB…a616667f to 0x1D0d0d…d254848a2000.374069 USDC From 0xC57943…e2628FC4 to 0x2EF099…CCDf6EcE11000 USDT From 0x9Ba65b…C91ff8BD to 0x90df0d…827b15c71002000 USDT From 0x8Fcc7D…9e761088 to 0x054B98…416e47E686963.280237 USDC From 0x451f0a…D1B6E7E9 to 0x058F9A…809B7AEb86475 USDT From 0x6aF894…8a5147d3 to 0xB90EB3…83a19fa81050.198486 USDC From 0x4Da87e…115B8330 to 0x2ada36…B8c71e0312330.45 USDT From 0xfCEd8d…1bB03821 to 0xECA2a9…97BDF64e347.24 USDC From 0x5fD6e6…6635581f to 0xF02137…fB7A317A300000 USDC From 0x8D1d98…75f0a9F0 to 0xAcC323…e73a8454100 USDC From 0xd5dc46…E08D7A1E to 0xE1892F…3709325B585000 USDC From 0x1E00ea…CA7ff103 to 0x11B806…BC207e505000 USDC From 0x10f4bA…99f92487 to 0xE85146…d85B560D200 USDT From 0xA2287c…b15c8D0B to 0xF24569…EcF6Fa1825 USDT From 0x1a0D1E…ec5B370f to 0x10d8Be…C3363071787 USDT From 0xC89980…0c2d7d4D to 0x7E0101…7217aa51550000 USDC From 0xE5Dc72…08c31a42 to 0x681c17…F5Cd70df130000 USDT From 0xA78B80…8C93df4E to 0xD178b6…68B6a121117000 USDT From 0xC3E286…51123995 to 0x9b865C…579BFA914800 USDT From 0xe4C55f…6fc82b1f to 0x864eAf…4528d98F55947.550151 USDC From 0x2E47f3…607Abc98 to 0xBC81d4…489c2266975412 USDC From 0x4C8313…8a59E9c1 to 0x17FB7a…4faeDC5020000 USDT From 0x8Da913…4553B246 to 0xFbb80c…7d7Dea5927032.395 USDC From 0xa13077…1A6Ae14A to 0xe8b7B0…6f1B4DC6146220 USDC From 0xE16bcc…385eE415 to 0xFea074…F11Cd86B1000 USDC From 0xEe35a1…5284c338 to 0x07A3D2…56786fe363 USDC From 0x924de5…3559800a to 0x77015E…F81324152500 USDC From 0x23B526…23399C5f to 0x6D8Fbe…2bC91cec5000 USDC From 0x72644b…aBFC4aE2 to 0xC00feE…89e7b2862300.21622 USDT From 0x8E1574…E2E4E84b to 0xc5074d…34FE55d733188.58 USDC From 0x530977…02B0b05B to 0xef4a4c…Fd989C1365 USDT From 0x681C00…ED6470dF to 0x6A2e40…c4e01D5410000 USDT From 0xC9c610…A555B17B to 0xa32Da1…2658C48612500 USDC From 0xAE8cBB…D91B174A to 0x2CF117…D4302680352276.966473 USDT From 0xF3fF8D…c9666e5b to 0x58e8EC…0e43b751283386.195236 USDC From 0xC04956…609eab23 to 0x4F7c0b…bAE0ad7138500 USDT From 0x0B3A0C…9Ba1A9aD to 0xF4EbE8…58E00be714999.330129 USDT From 0xAe5046…a8Ef3e0C to 0xd81489…aaA33F8D15000 USDT From 0xE557e9…75c0c19C to 0x4c2568…654Bb42C400 USDT From 0x11663f…0F830e7C to 0x8A8Af3…11219d1e64000 USDC From 0x4B27D7…930F88Fb to 0x598BC1…1957feB129571 USDT From 0xF71D02…4813FA71 to 0x67884A…d7D801Ac303.253189 USDT From 0x4Be323…8fCB6AEa to 0x2C4668…A00921A120000.0131 USDT From 0xCaC32e…cf616327 to 0x783bd7…B7D1a49c16514.221387 USDT From 0xc9DFE1…76a06D60 to 0x312A38…28D1cd55100000 USDT From 0x41d688…3F6bdA21 to 0x3C2AF6…604Ae7dd500 USDT From 0x0c3C19…3C51AC94 to 0xDfa903…69670A8c10000 USDT From 0xe129E4…160f7b87 to 0x86cd6A…d83E9bb24924.33 USDT From 0x4D2712…BF588A17 to 0x08B034…81981e65100 USDC From 0x8cb79C…abAEE910 to 0x0d36B9…30F64BdE8000 USDC From 0x87E475…8aA8b77A to 0x552480…0Ee2141250000 USDT From 0x76a5DD…785d8D59 to 0x9c68AF…efEB7A9410000 USDT From 0xDeb7d0…5dc9A2cd to 0x187Ae2…4a9923863000 USDT From 0x6cA3D0…DeA50007 to 0x7DB368…f6da644a25 USDT From 0xB050FF…498bcB5b to 0x449DcA…82D191EA2751.25 USDT From 0x3eF7Ff…2b990826 to 0xA29e49…dd2B4Ff51012200 USDC From 0xa08f7a…c325E2D6 to 0x874772…f5D9b7d52001 USDT From 0x070567…dFC5189D to 0x1F4E11…807cCC4615288.2 USDC From 0xfE31eA…1c993422 to 0x2a59fD…C618A73f100000 USDC From 0x256A58…62D79250 to 0x988860…b85E1323500000 USDT From 0x1f9417…d3FB87B2 to 0x0A25a1…896f6791989 USDC From 0x7EaFB5…96258896 to 0x900A1b…2080CFf11152.445091 USDT From 0xc5e8Ce…2FF46b98 to 0x3a53f4…95DB9ac4175567.81 USDC From 0xf0D9F0…78651C9C to 0x455ff0…9372D5Cd111883.9 USDC From 0x4F9000…996D7476 to 0xe94c7f…CA79625460000 USDT From 0x3E8D1a…B893A973 to 0x525B92…1dC2674616004 USDT From 0xd14853…7C248FEd to 0x1BaC2F…774eF3dA36.005796 USDC From 0x1B3286…ce8a61cc to 0xee8F21…447740FE1763.77 USDC From 0xD238C4…5771AB00 to 0xe342D0…1E7fc899451775.45 USDC From 0x7B278f…5aAa385a to 0xbe0073…427Da61B1000 USDT From 0x872e39…e08D66cc to 0xC5B9a4…F16041aF10000 USDC From 0x792E21…71D92349 to 0x64C620…a764AA3f7500 USDC From 0x4810b2…2b999d16 to 0x33bdcC…0E637c3b22224.43 USDC From 0x6e8D7d…F0Bce78e to 0x28c349…b41ea8EC11945.94 USDC From 0xEAd659…94aE880D to 0x3eF6b6…42da2eDa550000 USDC From 0x21f749…260091Ed to 0xb809B3…cbDCB9e02723.43 USDT From 0x4BCf48…a16213Af to 0xb9a303…90109cbe700 USDT From 0xA35d45…8Ce19A65 to 0x85BACb…9791231c49.400074 USDT From 0x30B589…6c29d877 to 0x726797…49a89b49355167.193 USDC From 0x51cdD5…56c4eDC9 to 0x6d5B12…01e225E5180 USDT From 0xD3f5fE…4d674ab9 to 0x52A617…8D8E9dAF3250 USDT From 0xC4cF55…d456BBe1 to 0x1E3d7A…f559E760250.580102 USDC From 0x501b7f…98785310 to 0xcc870a…Dd953a07500 USDT From 0x1d3bbA…0541A472 to 0xC35f40…CdDaF59131170.01 USDT From 0xE8484c…0e36C5f3 to 0x68a12f…96F0e003170000 USDC From 0x397839…9835BE2C to 0x3965f1…746d91C96000 USDC From 0xf6603b…C4ADEfA8 to 0x02A705…eAEFce3C1200 USDT From 0x67175f…0C0bc0A0 to 0x61408C…169352df12777 USDT From 0x06e2c9…6F07A7dD to 0xc20B24…5c845a8E21500 USDT From 0xfABb89…7dAFBf61 to 0x374a47…5f72F41466.769999 USDT From 0x4990e8…69e61748 to 0xfd414B…2A0a53573000 USDT From 0x42e112…a22448BB to 0x63492a…53bc19F110000 USDT From 0x353b08…013369B2 to 0xD28B8d…3dEc5D0d400 USDT From 0x189AB4…231D13C1 to 0x2Ce799…27fAF5291500000.003521 USDC From 0xa727d8…6D4d68Cb to 0xEA9E42…495A9393501 USDT From 0xb11164…76e60572 to 0x6E7769…42d0026320000 USDT From 0xb4F49c…a0e7255D to 0x2f54a0…B30645072392 USDT From 0x538ac2…416B914d to 0x4DB86E…8e54e1f621117.93 USDT From 0x9561e1…2691d109 to 0xBEEd22…4ABa97e2160000 USDC From 0xa3FE00…1A792cd7 to 0x79F8Fa…f7Fd26Bc2001 USDT From 0x2c823E…730e8B9F to 0x344106…1624887317020 USDT From 0xF1c25B…a540F32A to 0xF07Fff…347bEf6B200000 USDC From 0xdC5048…fB147cDB to 0x8f746c…0A41A0482869 USDC From 0x923e6c…18BF957F to 0x723ad2…4562D7B194076 USDT From 0xA2ed62…9Ad804aC to 0xCb5833…7A0bE6fD80 USDT From 0xb3222C…059e5cb9 to 0x7Ed7B4…8B92ff4F500.52 USDT From 0x8897dF…0B29c5ed to 0x3BA916…805711281000 USDT From 0xe602A5…5D006935 to 0x1AD0dE…6b2E48F111559.160135 USDT From 0xfD2ffc…2531605b to 0xEBC562…829b4035300000 USDT From 0xC73397…Ef0285D8 to 0xEf0C13…AC84ec1c5000 USDT From 0x837Aa4…B017aF65 to 0x3c5fDA…663bC35B13466.77 USDC From 0x50Ea63…179eE9bb to 0x7237f1…879890211152.5 USDC From 0xD31F49…5E029E36 to 0x51A6D0…d2C887F1150600 USDT From 0x099d86…c9b13465 to 0xcD68EA…1d587DEA8374.142701 USDC From 0x94B901…c18e4EEa to 0xA20Ad7…2Ddaf5bF1500 USDT From 0x931d7F…12D10E5d to 0xF394E7…A5A35F2e10000 USDC From 0x352871…0B0E2C2c to 0x95cd5b…3d3146A92985 USDC From 0x35DA8c…196E7ae5 to 0x3B34fD…50bCbc8c19835 USDT From 0x75C431…4A8ecF62 to 0x4227ed…Af2E4CF21000 USDT From 0x2D2D7F…B94b40be to 0x080B68…e65176d626010.73 USDC From 0xCA0b8D…241bd0FE to 0x1b931B…dD22F1e95000 USDT From 0x444Ef6…a70b6EF7 to 0x13F74D…Ef02C32B20000 USDT From 0x017586…A716E099 to 0x938C79…ec12Ac17271732 USDC From 0xfcd5F1…52279b2F to 0x5e0359…7f2b7Ee750000 USDT From 0x82A674…8b3ace89 to 0x1e9de8…71d2549615271.91517 USDT From 0x5eEACF…5c626138 to 0x916499…3b1Edd0b2300 USDC From 0xC3Ec4c…7114E8D2 to 0xAcF407…2b4E307021955 USDT From 0x74c336…a773923D to 0x112366…366AD1C950000 USDT From 0x388F74…936B16E4 to 0xee494c…4e40AD29249.948128 USDT From 0xB050FF…498bcB5b to 0x3346F8…d6B44C636200.46 USDT From 0x082a08…8027e911 to 0xF199A4…81c5e0Cb1829.19 USDT From 0x949EDe…Ad93726A to 0xC1d01A…9d62c4fC80 USDT From 0xeA8583…970C05CE to 0x1e690A…16A045ef100000 USDC From 0x2eF4aF…ee8aAbb1 to 0x5F3B3A…37e821FA10 USDC From 0x25E567…ECcaC03A to 0xd4bdDa…9185F37c1315.415161 USDT From 0xC87220…d081a99C to 0xE5B059…21525648116000 USDC From 0xD65D3f…59ae6373 to 0x0acbfd…069530392805.699 USDC From 0x2864b6…7B413c97 to 0x763F2E…eaEC10D2400 USDC From 0xf7032C…5612c15A to 0x62c140…a0e9ef153000 USDT From 0x428358…B54FAEd1 to 0xBAABa2…2B6Dabe6555 USDT From 0x3A2c04…cE3B4486 to 0x20C4eb…002b9Cc74186.24 USDT From 0x204774…aB51f36C to 0xa94604…8a0348e923890 USDT From 0xdA9ABD…0a072898 to 0x364C49…453fbA14100 USDT From 0xA1797F…e2ECaF43 to 0xE1d809…07F7f00920 USDT From 0x6C3847…08AebF32 to 0xD144fc…e92836E01000 USDC From 0x7a2f53…Ca6dD5e1 to 0x7AE846…23Da1Bb984500 USDC From 0x23FA76…0d0a08c6 to 0xb407d6…73c060641000 USDT From 0x524BDD…5bA33D9e to 0x940d45…3A6Ba380127175.96494 USDC From 0x42e3B7…6AF6bEdA to 0xb1fc83…65304dC6500 USDT From 0x1dD7f8…b487d880 to 0xb8F937…d4B477d93861 USDC From 0xF67c26…c3ED2947 to 0xCd3cf2…95657C3f30.536601 USDT From 0xA9a35B…Ed3A6e23 to 0x5bd6eD…56672Ca9150 USDT From 0x36c74e…bEc653A7 to 0xaecC6A…d0899d8F979166.236006 USDC From 0xe30896…132450f4 to 0x202B60…8E6916D61000 USDT From 0x693fE6…D2fa7816 to 0x0840df…250dC05f5600 USDT From 0xe595a7…984F8651 to 0x3b3125…535dE47D79436 USDT From 0x4855E2…836049Ff to 0xb3cC89…2570A6c526.004 USDT From 0x86b16d…787ef3c1 to 0xf5d6F7…a3d7f2241000 USDC From 0x8cE6a9…d2F2B29B to 0x1C3A1c…18A924Fd2365.21 USDT From 0x9519c2…4A83E11e to 0x6FFaF9…541582A518.17 USDT From 0x63fe9A…3f0b46ae to 0x579307…85530eCb3479.219605 USDT From 0xaf2a6d…bc44846A to 0x18Ba9E…1aFC04c2100 USDT From 0x704DC3…57872D86 to 0xA45A19…b0f22EEB13000 USDT From 0xbF0b8b…0889FcE6 to 0xC20FC7…12C73B6C1997 USDT From 0x3287EA…84EdDBbf to 0xF02137…fB7A317A105011.7737 USDC From 0xD814B1…81d03f8d to 0xDD49Ba…367e5D1A10000 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e7615000000 USDT From 0x355010…8b0C9A00 to 0xa74BDf…a8978D90700 USDT From 0x8cA806…5aA107d4 to 0xe75D27…037956355000000 USDC From 0x90243C…33cDe758 to 0x154a27…AFBd6F9a251359.390501 USDT From 0xAC177e…896B2a35 to 0x117E65…Cd94f949134.583554 USDT From 0x19905f…9bd23b4c to 0x9d03fB…385b9401400 USDT From 0xE282D6…386a4256 to 0x0162F3…54AF912B132364.195232 USDC From 0x859c79…d0B6510e to 0xb88DF9…f48b1eAd59122.63 USDC From 0x966064…0BDf3CE9 to 0x8Ca818…60f907d4143528.02 USDC From 0x851ED1…7D79A83B to 0xd29fA9…659e642856597.980301 USDT From 0x1f4ee2…d638Cc46 to 0xCA330d…3550D72518480 USDT From 0xC4fa95…3B137872 to 0xf822cb…CFd23EA3122.92 USDC From 0x105c8a…fE2D0e9D to 0x3C05f8…e439C6b920000 USDT From 0x231D97…21C96160 to 0x6C6701…39B6E0AC1000 USDC From 0x7C9083…e23cd2AD to 0xDd11E3…F7362BaE150 USDT From 0x960019…79f93D4c to 0xE95090…25b140d8580 USDT From 0xd29FA4…7F386428 to 0x9FD333…a8f2779335413.157759 USDT From 0xFb8907…17196dcD to 0x196Fb8…9908b55511800 USDT From 0xe1053E…65838848 to 0x4586Cd…BEd35E2012535.094359 USDC From 0xa94fd0…62413679 to 0xC37eD2…6421138850 USDC From 0x9f5dD7…aADB8398 to 0x2DF2E0…0a3B9d3047934 USDT From 0xE72dcD…61592bD7 to 0xf408Af…9A14d35a100 USDT From 0x5Fb24A…4385081C to 0x67884A…d7D801Ac49.237147 USDT From 0x2F2681…d837F7CB to 0x540C73…f966325012500.00081 USDT From 0x576491…2fd9713c to 0xD0c395…2f0837C511500 USDC From 0x700D0d…EB4b3bCc to 0x611bd5…b107faD839000 USDT From 0x1C6832…98DE0517 to 0x33c1C0…B2Ae1d68300 USDC From 0x263529…a247454E to 0x187Ae2…4a9923862000 USDT From 0xEdF905…7a0809D5 to 0x44B6F1…7F5215721000 USDT From 0x566677…80fe4D61 to 0xf9751c…6e15B98867.36656 USDT From 0xafB923…a810E3d4 to 0xb01002…5f1A88A877.4 USDT From 0xB9E34A…b01DfC10 to 0xBF0bE9…ae45fCe6998.910104 USDT From 0x15A878…764973DD to 0x1Ee0bC…251d681f1090 USDT From 0x8FaFAC…84b4D407 to 0xB75805…50af7f7599739.540955 USDC From 0x8DB2b9…65d630ec to 0x7b719F…DD6a54e7103.4295 USDT From 0x1c3b25…3287C337 to 0xe344a0…346362D31 USDC From 0x67e4F3…1770c76a to 0x2710C9…5bF0B1Bd5 USDT From 0x94C9A9…29523a01 to 0x02A705…eAEFce3C126.486158 USDC From 0x7a4624…5f0C6977 to 0xaa872d…c93ff66e10000 USDT From 0xa1ce2b…A3f15Bf7 to 0xAbee7D…d593F36C5073.35 USDC From 0xd391cF…26F22825 to 0xeeE9F9…24cd07621000.080547 USDT From 0xA73279…a36F2D7f to 0x02BE4D…09f619A21200 USDT From 0x2dEA94…f9aCeB51 to 0xbC258F…91Ca269b20 USDC From 0x94E5b9…DDbEa6D4 to 0xCFe932…06211C06499 USDT From 0xe58cf0…53799FF6 to 0x06F3A3…2f0Ef09B38614.165579 USDT From 0x038f4D…428B1031 to 0x218cbC…d791D7eb346.6634 USDT From 0x30238b…d6d1D01E to 0x5b6462…373021Ae2800 USDC From 0xF8f75A…32d74C79 to 0x1cfb23…88228eE616650 USDT From 0x91c888…Fd589092 to 0x2c1929…F2871E3c17241.37 USDC From 0x1d2833…38B55539 to 0xe04524…517c0b5A200 USDC From 0x7FD0D2…2726f0cD to 0x73a7F4…614CDE1916630 USDC From 0xdA8249…D77ad7E0 to 0x399652…9826c36010350 USDC From 0xDE8A4F…70615b37 to 0x3A5CC3…96BC70521259.797611 USDT From 0xE8735C…8539C296 to 0xb143Ae…Df55a40d1117046.097644 USDC From 0x8B2574…27f99f8b to 0xD7A02D…ecB9011c100 USDT From 0xaB5082…7b70B64E to 0x25D1BC…056BA7C643775 USDT From 0x28C351…Ef5Ba8ec to 0x24956c…cB0d40421000 USDC From 0xDdd30E…b0dBb406 to 0x85BC61…1D2C009d20000 USDC From 0xdA0e3f…8E458AaA to 0x7ef75a…74dE3EC0200 USDT From 0xC37229…2D85aE11 to 0xD8a15d…fCBb4f82268.85 USDC From 0x3C9fB1…6a8a3b14 to 0xDc439E…bfe0a85f52586 USDT From 0x440202…9cc0672c to 0x5552c6…94C1Ae021000 USDT From 0x3a735F…c6015D34 to 0x3d6F2f…b29ABd85272 USDT From 0x4bF35D…0cc3B7d8 to 0x9f3D6E…8d71cEE0318 USDC From 0x06f353…39aaF09B to 0x814839…d3eAd6De1000 USDT From 0xD95C5C…eB6b1E79 to 0xBFC002…bab98cc920000 USDC From 0x520210…07A2c96b to 0x8cE468…92b72B48100 USDT From 0x721281…705Fe6dB to 0x646E2B…04b5e1A11200 USDT From 0xcA7b2D…8e557c7E to 0x0557d6…Ed68ae30200000 USDT From 0x690940…a5f0bA96 to 0x583305…E73d0131200 USDC From 0x481A79…0d883f14 to 0x6dA6d2…16B39B526686.716429 USDT From 0x462a14…57162eE2 to 0x188366…Ba24Bdbb203.09 USDT From 0x282eda…3D5E581B to 0xD115D4…4bb6f42f4000 USDT From 0x80A214…5E148129 to 0x53A7eD…6f21256F100.018703 USDT From 0x79C355…637662a3 to 0x6C2Ed6…8A48ee4e55.6 USDC From 0xA556Fb…71cD8c87 to 0x026e97…774f11B721.030669 USDC From 0x852eeC…C9A81352 to 0xF6e527…11DE3F4820558 USDC From 0x9F20F3…F7299f97 to 0x76041F…58A815Ca2864.725 USDT From 0x07F69B…844D096B to 0xc53b8E…10cc7e062110.471028 USDT From 0x142e07…CB473beC to 0xeedb4F…5B56Dde8868.993592 USDT From 0x4a9C26…9A313c92 to 0xa278cC…6A274F6c30163.098263 USDT From 0x88bd1B…cb7820f0 to 0xbb8942…13F5e51090000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002660097503351196 eth 0.002660097503351196 ETH
0xa26ab3…dbf4f3aa	23232525	Wed, Aug 27, 2025 12:41 PM	0x5e84B5…d5815D76	From 0x8C3c00…06fD07c9 to 0xAcD9F7…528F0b8533713.059598 USDT From 0xe58967…3B05a2e6 to 0x4d465a…21e0237242257.031057 USDC From 0xf6E5a2…E73C3f48 to 0xe58980…5cFEA2e620558.004646 USDC From 0x0Ddf9b…7138A902 to 0x4b333B…823E61E72155054.02705 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883046583 USDT From 0xcA0CC2…7D9892DF to 0x874015…4183f4Be160 USDT From 0x443CC0…FbE0732D to 0x005513…DE83ce7410000 USDT From 0x88381d…A2Db1acc to 0x8F1eFb…59d255109002 USDC From 0xb33AA3…FC7b7896 to 0x47EEa6…AdE455312000 USDT From 0xd900e8…b9cbe25D to 0xfc7238…501c4f8d100000 USDC From 0x1926d1…31EC153D to 0x62938A…8f5d30d01000 USDC From 0x3A4c19…a3b6286F to 0xcA0ce9…870492Df54104999999.83779 USDT From 0x7F0b92…fC481838 to 0x739FA8…2a2bec0e613.18906 USDT From 0x9CA71c…F2767A8E to 0x42839d…b829aED130000 USDT From 0xAe5046…a8Ef3e0C to 0xd81489…aaA33F8D15000 USDT From 0xe52f42…aC4D5221 to 0xEC17c6…8f0A2D3438545.85 USDC From 0x3c2cE1…6F6E3180 to 0xc0Ee67…7EF9339655490 USDC From 0x9D49A4…e008B89F to 0xa03415…483076871315 USDT From 0x15F256…Afb159Da to 0x5b58B2…51884E80173.704978 USDT From 0x5596cE…7fC415F1 to 0x1c39F5…2f820bB52385.016833 USDC From 0x02af6A…FE0f75F0 to 0xF44349…00b1b4074638.396414 USDT From 0xe250CC…0B333c90 to 0xE17Ec3…7618Fbf013986 USDT From 0xe58cf0…53799FF6 to 0x06F3A3…2f0Ef09B38614.165579 USDT From 0x067dd5…7A61C7D7 to 0xe6FbB2…46fA4744200 USDC From 0x681641…4e06A3d6 to 0x3D800d…689894CB950 USDT From 0xA10822…5Ec16CCd to 0xe2f5B1…B3F43e6A10450 USDT From 0xd4d0fc…91801877 to 0x3F2994…271d6127500 USDT From 0x1B3286…ce8a61cc to 0xee8F21…447740FE1763.77 USDC From 0x9b0dF9…2f849478 to 0xf10897…5BB992a18730 USDT From 0x3A5cad…E4D727E2 to 0x529E58…2DB45a146720.881779 USDT From 0x7A822B…Bcb3b3A4 to 0x884129…95752EAC10.260913 USDT From 0xdd7B06…77811ba3 to 0x3fDFe2…C88b3514100 USDT From 0x67175f…0C0bc0A0 to 0x665A32…6289f7ec13393 USDT From 0x4990e8…69e61748 to 0x9b13F7…f9d4984d3000 USDT From 0x2A2CD5…69a98429 to 0x892560…9A12Fa8A75.074 USDT From 0xb33D41…a51d6D61 to 0xE9d43A…e5A6DBe418329 USDT From 0xCB95E3…b5b389b1 to 0x1E3b1B…d063382f134.31 USDC From 0xC04956…609eab23 to 0x4F7c0b…bAE0ad7138500 USDT From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f714.205 USDT From 0x9Af940…e1f5840E to 0xD51FA4…1DfabFb43000 USDT From 0x9e8261…c865F8D7 to 0xce1ABA…4E1aC9B4100 USDT From 0x7A822B…Bcb3b3A4 to 0x88b4e5…e08d52f84.254677 USDT From 0x92ddf3…9F5B9ce4 to 0xa90b64…235809CA16514 USDT From 0xddc5F5…1c756781 to 0x2d4686…231A5f80500000 USDT From 0x328a3d…d0E1dCcA to 0x4aA978…822A051C7000 USDT From 0x05Bc1f…84Cf4791 to 0x17AF94…0A279Ab2864 USDT From 0x764735…884B9CD3 to 0x4056ac…E5d83Ae8179.815347 USDT From 0xC3cCaf…6Dad7342 to 0x7e9347…6141186E450000.005011 USDT From 0xC1E9B6…b12D6b76 to 0xCECc27…5b51f99b2396 USDT From 0x777173…6D87411b to 0xFC16bD…9dcdE78b29197.433015 USDC From 0x74CEB5…594a29Bc to 0x55D866…1400a60d253285.001725 USDC From 0xf7297D…dfBF6Ae6 to 0x224295…F2B90cdB2000 USDT From 0xB2Ebc1…19Eefd3F to 0x6214a1…655299B51500 USDT From 0x4CA9A8…2D847548 to 0xed4289…e480C41E1950000 USDT From 0xfcd5F1…52279b2F to 0x24D57f…7573044450000 USDT From 0xa4416F…cF2c69F1 to 0x5dc7f2…AD0acCA620000 USDT From 0x26b9A4…241a5F43 to 0x850578…BFB3efdc193020.0017 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00037455397007211 eth 0.00037455397007211 ETH
0x427a42…cc6a9124	23232521	Wed, Aug 27, 2025 12:41 PM	0x5e84B5…d5815D76	From 0xCaC32e…cf616327 to 0x783bd7…B7D1a49c16514.221387 USDT From 0xdC5048…fB147cDB to 0x8f746c…0A41A0482869 USDC From 0x070567…dFC5189D to 0x1F4E11…807cCC4615288.2 USDC From 0x11663f…0F830e7C to 0x8A8Af3…11219d1e64000 USDC From 0xdA8249…D77ad7E0 to 0x399652…9826c36010350 USDC From 0xF71D02…4813FA71 to 0x67884A…d7D801Ac303.253189 USDT From 0xa3FE00…1A792cd7 to 0x79F8Fa…f7Fd26Bc2001 USDT From 0x72644b…aBFC4aE2 to 0xC00feE…89e7b2862000 USDT From 0x4516cA…857f0825 to 0xe5D8C5…d13A24CE67309.01823 USDT From 0x538ac2…416B914d to 0x4DB86E…8e54e1f621117.93 USDT From 0x397839…9835BE2C to 0x3965f1…746d91C96000 USDC From 0x3E8D1a…B893A973 to 0x525B92…1dC2674616004 USDT From 0xc5e8Ce…2FF46b98 to 0x3a53f4…95DB9ac4175567.81 USDC From 0x256A58…62D79250 to 0x988860…b85E1323500000 USDT From 0x204774…aB51f36C to 0xa94604…8a0348e923890 USDT From 0x1d2833…38B55539 to 0xe04524…517c0b5A200 USDC From 0x1f9417…d3FB87B2 to 0x0A25a1…896f6791989 USDC From 0x444Ef6…a70b6EF7 to 0x13F74D…Ef02C32B20000 USDT From 0xCA0b8D…241bd0FE to 0x1b931B…dD22F1e95000 USDT From 0xA9a35B…Ed3A6e23 to 0x5bd6eD…56672Ca9150 USDT From 0xD0E572…27FA305b to 0xe8562C…D46f0e7a80.709124 USDT From 0x852eeC…C9A81352 to 0xF6e527…11DE3F4820558 USDC From 0x91c888…Fd589092 to 0x2c1929…F2871E3c17241.37 USDC From 0xF8f75A…32d74C79 to 0x1cfb23…88228eE616650 USDT From 0x73C667…C7308333 to 0x9414a9…80cef5B250 USDT From 0x9F20F3…F7299f97 to 0x76041F…58A815Ca2864.725 USDT From 0x2ef9FC…FE048bF7 to 0x0fdd5A…88f74b3615856.24 USDT From 0x4990e8…69e61748 to 0xfd414B…2A0a53573000 USDT From 0x94E5b9…DDbEa6D4 to 0xCFe932…06211C06499 USDT From 0x36c74e…bEc653A7 to 0xaecC6A…d0899d8F979166.236006 USDC From 0xDdd30E…b0dBb406 to 0x85BC61…1D2C009d20000 USDC From 0x0DEBF0…6aD425Da to 0x372Bc5…6C3810d3510.095387 USDC From 0xB2Ebc1…19Eefd3F to 0x6214a1…655299B51500 USDT From 0xe58cf0…53799FF6 to 0x06F3A3…2f0Ef09B38614.165579 USDT From 0xEc986d…eA1F7765 to 0x6F1A07…108D25691950 USDC From 0x15F256…Afb159Da to 0x5b58B2…51884E80173.704978 USDT From 0x06f353…39aaF09B to 0x814839…d3eAd6De1000 USDT From 0x681641…4e06A3d6 to 0x3D800d…689894CB950 USDT From 0x803641…ee850C64 to 0xAD1cee…9331aE501370.805603 USDT From 0x92ddf3…9F5B9ce4 to 0xa90b64…235809CA16514 USDT From 0x11f869…a8D99897 to 0x1D0042…7802912B91604.82 USDC From 0x8943B9…06bBAF7f to 0xFeEd56…1053c7fE140 USDT From 0xF5Beb2…67C58aA2 to 0x6d9c49…5D85424D650 USDC From 0x9e8261…c865F8D7 to 0xce1ABA…4E1aC9B4100 USDT From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB1450 USDT From 0x4F7C52…fD95ad71 to 0x4e7667…768C5957300.058511 USDT From 0xAe5046…a8Ef3e0C to 0xd81489…aaA33F8D15000 USDT From 0x428358…B54FAEd1 to 0xBAABa2…2B6Dabe6555 USDT From 0xD814B1…81d03f8d to 0xDD49Ba…367e5D1A10000 USDT From 0x5eEACF…5c626138 to 0x916499…3b1Edd0b2300 USDC From 0x7255fe…4B482FF1 to 0xe83C03…718a6daa550000 USDT From 0xfcd5F1…52279b2F to 0x80CdFE…9c7f370D50000 USDT From 0xE8735C…8539C296 to 0xb143Ae…Df55a40d1117046.097644 USDC From 0x15A878…764973DD to 0x1Ee0bC…251d681f1090 USDT From 0xA556Fb…71cD8c87 to 0x026e97…774f11B721.030669 USDC From 0x7a4624…5f0C6977 to 0xaa872d…c93ff66e10000 USDT From 0xa1ce2b…A3f15Bf7 to 0xAbee7D…d593F36C5073.35 USDC From 0x282eda…3D5E581B to 0xD115D4…4bb6f42f4000 USDT From 0x3C9fB1…6a8a3b14 to 0xDc439E…bfe0a85f52586 USDT From 0x105c8a…fE2D0e9D to 0x3C05f8…e439C6b920000 USDT From 0x7FD0D2…2726f0cD to 0x73a7F4…614CDE1916630 USDC From 0x2016Be…6f1eAADc to 0xB718Dd…624F41258000 USDT From 0x67e4F3…1770c76a to 0x2710C9…5bF0B1Bd5 USDT From 0x960019…79f93D4c to 0xE95090…25b140d8580 USDT From 0xf6E5a2…E73C3f48 to 0xe58980…5cFEA2e646467.004206 USDC From 0x834f7D…AE96554e to 0xf64e69…aDBBa56a90 USDT From 0x8DB2b9…65d630ec to 0x7b719F…DD6a54e7103.4295 USDT From 0x8B2574…27f99f8b to 0xD7A02D…ecB9011c100 USDT From 0x693fE6…D2fa7816 to 0x0840df…250dC05f5600 USDT From 0x88bd1B…cb7820f0 to 0xbb8942…13F5e51090000 USDT From 0x142e07…CB473beC to 0xeedb4F…5B56Dde8868.993592 USDT From 0x721281…705Fe6dB to 0x646E2B…04b5e1A11200 USDT From 0x3a735F…c6015D34 to 0x3d6F2f…b29ABd85272 USDT From 0x017586…A716E099 to 0x938C79…ec12Ac17271732 USDC From 0x6C3847…08AebF32 to 0xD144fc…e92836E01000 USDC From 0x19905f…9bd23b4c to 0x9d03fB…385b9401400 USDT From 0xF255e9…0F4B4f58 to 0x978E0e…BaBC345698 USDC From 0xF67c26…c3ED2947 to 0xCd3cf2…95657C3f30.536601 USDT From 0xd29FA4…7F386428 to 0x9FD333…a8f2779335413.157759 USDT From 0xFb8907…17196dcD to 0x196Fb8…9908b55511800 USDT From 0x3A2c04…cE3B4486 to 0x20C4eb…002b9Cc74186.24 USDT From 0x94C9A9…29523a01 to 0x02A705…eAEFce3C126.486158 USDC From 0xE72dcD…61592bD7 to 0xf408Af…9A14d35a100 USDT From 0xAC177e…896B2a35 to 0x117E65…Cd94f949134.583554 USDT From 0x63fe9A…3f0b46ae to 0x579307…85530eCb3479.219605 USDT From 0x42e3B7…6AF6bEdA to 0xb1fc83…65304dC6500 USDT From 0xA73279…a36F2D7f to 0x02BE4D…09f619A21200 USDT From 0x440202…9cc0672c to 0x5552c6…94C1Ae021000 USDT From 0x63b3a0…86d2CE0A to 0x9E7F25…7fF1b45A300 USDT From 0x4a9C26…9A313c92 to 0xa278cC…6A274F6c30163.098263 USDT From 0xf7032C…5612c15A to 0x62c140…a0e9ef153000 USDT From 0x80A214…5E148129 to 0x53A7eD…6f21256F100.018703 USDT From 0x263529…a247454E to 0x187Ae2…4a9923862000 USDT From 0x7C9083…e23cd2AD to 0xDd11E3…F7362BaE150 USDT From 0x23B526…23399C5f to 0x6D8Fbe…2bC91cec5000 USDC From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f714.285 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e7615000000 USDT From 0x704DC3…57872D86 to 0xA45A19…b0f22EEB13000 USDT From 0xDe83cf…AeBd2b47 to 0x0DD4DA…A7dbfD558110 USDT From 0x524BDD…5bA33D9e to 0x940d45…3A6Ba380127175.96494 USDC From 0x3f5A09…BA71B17b to 0xA835e6…92B00DF9120 USDT From 0x231D97…21C96160 to 0x6C6701…39B6E0AC1000 USDC From 0x038f4D…428B1031 to 0x218cbC…d791D7eb346.6634 USDT From 0xB050FF…498bcB5b to 0x3346F8…d6B44C636200.46 USDT From 0x07F69B…844D096B to 0xc53b8E…10cc7e062110.471028 USDT From 0xe8B295…b9E2fe50 to 0x3b82E7…424011161000 USDT From 0xd391cF…26F22825 to 0xeeE9F9…24cd07621000.080547 USDT From 0xe82e1f…8e14097d to 0xd5d7C3…c58cDD2A200240 USDC From 0x3287EA…84EdDBbf to 0xF02137…fB7A317A105011.7737 USDC From 0x4855E2…836049Ff to 0xb3cC89…2570A6c526.004 USDT From 0xafB923…a810E3d4 to 0xb01002…5f1A88A877.4 USDT From 0xe595a7…984F8651 to 0x3b3125…535dE47D79436 USDT From 0x481A79…0d883f14 to 0x6dA6d2…16B39B526686.716429 USDT From 0x30238b…d6d1D01E to 0x5b6462…373021Ae2800 USDC From 0x5Fb24A…4385081C to 0x67884A…d7D801Ac49.237147 USDT From 0x25E567…ECcaC03A to 0xd4bdDa…9185F37c1315.415161 USDT From 0x82A674…8b3ace89 to 0x1e9de8…71d2549615271.91517 USDT From 0x2dEA94…f9aCeB51 to 0xbC258F…91Ca269b20 USDC From 0xbC3d34…Fa05C65C to 0x62e4fA…132100b26000 USDT From 0x2eF4aF…ee8aAbb1 to 0x5F3B3A…37e821FA10 USDC From 0xD95C5C…eB6b1E79 to 0xBFC002…bab98cc920000 USDC From 0xcA7b2D…8e557c7E to 0x0557d6…Ed68ae30200000 USDT From 0x566677…80fe4D61 to 0xf9751c…6e15B98867.36656 USDT From 0x388F74…936B16E4 to 0xee494c…4e40AD29249.948128 USDT From 0xe1053E…65838848 to 0x4586Cd…BEd35E2012535.094359 USDC From 0xA1797F…e2ECaF43 to 0xE1d809…07F7f00920 USDT From 0x2864b6…7B413c97 to 0x763F2E…eaEC10D2400 USDC From 0xEdF905…7a0809D5 to 0x44B6F1…7F5215721000 USDT From 0xC37229…2D85aE11 to 0xD8a15d…fCBb4f82268.85 USDC From 0x28C351…Ef5Ba8ec to 0x24956c…cB0d40421000 USDC From 0x74c336…a773923D to 0x112366…366AD1C950000 USDT From 0xB55c69…a169Ac92 to 0x896567…82215FDB2000 USDT From 0xe30896…132450f4 to 0x202B60…8E6916D61000 USDT From 0xeA8583…970C05CE to 0x1e690A…16A045ef100000 USDC From 0x1dD7f8…b487d880 to 0xb8F937…d4B477d93861 USDC From 0xaf2a6d…bc44846A to 0x18Ba9E…1aFC04c2100 USDT From 0xC3Ec4c…7114E8D2 to 0xAcF407…2b4E307021955 USDT From 0x576491…2fd9713c to 0xD0c395…2f0837C511500 USDC From 0x9f5dD7…aADB8398 to 0x2DF2E0…0a3B9d3047934 USDT From 0x90243C…33cDe758 to 0x154a27…AFBd6F9a251359.390501 USDT From 0xdA9ABD…0a072898 to 0x364C49…453fbA14100 USDT From 0x1c3b25…3287C337 to 0xe344a0…346362D31 USDC From 0xE282D6…386a4256 to 0x0162F3…54AF912B132364.195232 USDC From 0x949EDe…Ad93726A to 0xC1d01A…9d62c4fC80 USDT From 0xa94fd0…62413679 to 0xC37eD2…6421138850 USDC From 0x355010…8b0C9A00 to 0xa74BDf…a8978D90700 USDT From 0x86b16d…787ef3c1 to 0xf5d6F7…a3d7f2241000 USDC From 0xB9E34A…b01DfC10 to 0xBF0bE9…ae45fCe6998.910104 USDT From 0x4bF35D…0cc3B7d8 to 0x9f3D6E…8d71cEE0318 USDC From 0x859c79…d0B6510e to 0xb88DF9…f48b1eAd59122.63 USDC From 0x690940…a5f0bA96 to 0x583305…E73d0131200 USDC From 0x2DdBEc…B2501ce9 to 0x445F8c…2cf6Bd97169999 USDC From 0x420935…58812E17 to 0xC09c4f…Eb24565F51.89 USDT From 0xAFdb52…e09D9762 to 0xA6D6aa…02b47Ca2556.952704 USDT From 0x851ED1…7D79A83B to 0xd29fA9…659e642856597.980301 USDT From 0x1f4ee2…d638Cc46 to 0xCA330d…3550D72518480 USDT From 0x2F2681…d837F7CB to 0x540C73…f966325012500.00081 USDT From 0x7a2f53…Ca6dD5e1 to 0x7AE846…23Da1Bb984500 USDC From 0x8cE6a9…d2F2B29B to 0x1C3A1c…18A924Fd2365.21 USDT From 0x97A48d…eE79B1A6 to 0x63c7a0…5B2a2CE45000 USDT From 0x520210…07A2c96b to 0x8cE468…92b72B48100 USDT From 0xE410d2…A06BFb44 to 0x1005A2…da5f30442000 USDC From 0xB3e17C…B1441826 to 0xB45437…3Be6f61C2173913 USDC From 0x8FaFAC…84b4D407 to 0xB75805…50af7f7599739.540955 USDC From 0x403466…894b8bB6 to 0xA48c8F…483a04ff1000000 USDC From 0xa5E13f…F864C38d to 0x42074f…e27D643060891.437737 USDT From 0x23FA76…0d0a08c6 to 0xb407d6…73c060641000 USDT From 0x9519c2…4A83E11e to 0x6FFaF9…541582A518.17 USDT From 0xdA0e3f…8E458AaA to 0x7ef75a…74dE3EC0200 USDT From 0x6303A4…78e8df61 to 0x245238…2ce369b09306.03 USDC From 0x6dE05c…D78615dD to 0x7c7f9c…CCB2705F500 USDT From 0x337c1e…b3Ad443E to 0x4D6d62…FeF8628b35000 USDT From 0x79C355…637662a3 to 0x6C2Ed6…8A48ee4e55.6 USDC From 0x082a08…8027e911 to 0xF199A4…81c5e0Cb1829.19 USDT From 0xD65D3f…59ae6373 to 0x0acbfd…069530392805.699 USDC From 0x462a14…57162eE2 to 0x188366…Ba24Bdbb203.09 USDT From 0xC4fa95…3B137872 to 0xf822cb…CFd23EA3122.92 USDC From 0x145f63…Ce5d74ab to 0x51E559…7FfE17b61500000 USDC From 0x184311…c3260fbA to 0x36c1C4…14679990964 USDT From 0xDE8A4F…70615b37 to 0x3A5CC3…96BC70521259.797611 USDT From 0x407936…43554cAB to 0x4eda48…f78796ff7400 USDC From 0x5C5FFD…FeB31065 to 0x8dCc06…01bf1C5D2560.875748 USDT From 0x565eb2…f71Abd38 to 0x3C29B8…55BC8e6d30000 USDT From 0x804E56…48767ba6 to 0x47EEa6…AdE455312000 USDT From 0xf135dE…b68A109a to 0x536Dab…B6db7Cba300000 USDT From 0xc2C8b3…1182F2c1 to 0xC2665B…CF22f47A5000 USDT From 0xE95b02…A1b9aEC9 to 0x842293…4aF8894820000 USDT From 0x852eeC…C9A81352 to 0xF9148C…dc5083F517220 USDC From 0xbDEb83…ab1C2c25 to 0xBf7E35…27bd60B35000 USDT From 0x895AF9…0314e396 to 0xE392A6…B06e72e313698 USDT From 0xf82272…5fb1A06A to 0xA9f38d…Fd2085F72738 USDC From 0x1262Df…34EE6Df5 to 0xDF37Ef…969F32c53000 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c300000 USDC From 0x0C9F55…D05c93BF to 0x361218…49499E073324 USDT From 0x71D23c…Df05f053 to 0xA503c1…11B8538c5295 USDT From 0x612148…166E2A8C to 0x6C9E44…684DE24e30 USDC From 0x5EE812…4D2C4e2F to 0x71b14C…2D024D0A6000.618063 USDC From 0x07273f…30FBA2E7 to 0xc8C611…56e5C5B710900.61361 USDT From 0x424483…170e3C8b to 0x309188…E13d22AC2421.56 USDT From 0x0d04aE…E7cF0548 to 0xc79CDe…5D5Cab8a2000 USDT From 0x1144c5…ba224aB5 to 0x8996E1…8C8C300E18750 USDC From 0x7471Ec…05d5b710 to 0xB070C9…3ede35e015010.93 USDT From 0x941e4D…10EC9AAb to 0x17f300…fcB59dd828000 USDT From 0xDf9c8E…564604F3 to 0x85a033…27fdDA5350000 USDT From 0x329095…04A57e46 to 0xC0c4de…3cAB3E3540000 USDC From 0x05Bc1f…84Cf4791 to 0x17AF94…0A279Ab2864 USDT From 0x81380E…CBFD9E4b to 0xF7B537…5AB4C27451477 USDC From 0x8481A7…4E3fE3B7 to 0xE7561F…cc17AF8B562.7 USDT From 0x6455f4…89bBa096 to 0x8ce3b3…1677C0704000 USDC From 0x2cB23C…CB694594 to 0xC6D64E…12214EF7816 USDT From 0x81f631…a133c6b9 to 0x42Aa82…33AF8f59133.49 USDT From 0x145eFF…8Ce06508 to 0x321046…2D631a5730000 USDT From 0xA1a2f2…5a5eA037 to 0xA56528…294994101999.82924 USDT From 0x2657F1…DCa09033 to 0x677970…19B269332705 USDT From 0x4A6aeb…F6C1329C to 0x71B802…2bC6eC601300 USDC From 0x340583…06714292 to 0xC583db…bf4BAEB21000 USDT From 0xA2a3E2…846d294F to 0x3caB2f…1A0d7272450 USDT From 0x9744a5…60A4E732 to 0xD7B50A…bBf8B6BF5000 USDC From 0x622e0d…665965De to 0x80a864…3a9fB84D394 USDT From 0x3B46Ba…B13be300 to 0xd03bE1…cF17cBfb2520 USDC From 0x9D52f1…95CaFa9E to 0xCd2149…03d12CbE150.062876 USDT From 0xE8653c…4A6D1028 to 0x201722…c3e783B12780.525519 USDC From 0x8AE7F1…87ad8eB4 to 0xAF3399…804d9942100 USDC From 0x67175f…0C0bc0A0 to 0x665A32…6289f7ec13393 USDT From 0x665a78…1c53F7Ec to 0x60388C…79d6f1Ca64292.185915 USDT From 0xC533C3…8bE05AF3 to 0x97709C…248ab4162400 USDT From 0x64bB1B…8338252B to 0x499659…9DE82d6D80000 USDT From 0xaCC8f1…3299fA68 to 0xAC0B0e…94bAD02580000 USDT From 0x4BCf48…a16213Af to 0xb9a303…90109cbe700 USDT From 0xaB5082…7b70B64E to 0x25D1BC…056BA7C643775 USDT From 0xAe5046…a8Ef3e0C to 0xd81489…aaA33F8D15000 USDT From 0x9CA71c…F2767A8E to 0x42839d…b829aED130000 USDT From 0x72644b…aBFC4aE2 to 0xC00feE…89e7b2862000 USDT From 0xC04956…609eab23 to 0x4F7c0b…bAE0ad7138500 USDT From 0x5543a3…F722F092 to 0xc4c881…d74723cC736460 USDT From 0x1B3286…ce8a61cc to 0xee8F21…447740FE1763.77 USDC From 0x23B526…23399C5f to 0x6D8Fbe…2bC91cec5000 USDC From 0xDeb7d0…5dc9A2cd to 0x187F78…9BB423863000 USDT From 0xfcd5F1…52279b2F to 0x80CdFE…9c7f370D50000 USDT From 0x6e8D7d…F0Bce78e to 0x28c349…b41ea8EC11945.94 USDC From 0x353b08…013369B2 to 0xD28B8d…3dEc5D0d400 USDT From 0x107EE2…8dDE38f3 to 0x554394…f707f092110694 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001624302202458918 eth 0.001624302202458918 ETH
0x4bfe07…0c0bfd96	23056074	Sat, Aug 2, 2025 9:31 PM	0xc46908…A9c38F0d	From 0xd953d4…Aa353554 to 0x89aef6…cDd5826A5745.13452571 FET From 0x43B724…0b46329b to 0x06F3A3…2f0Ef09B14003.584917 USDT From 0x06f353…39aaF09B to 0x814839…d3eAd6De1800 USDT From 0x9cF7b6…ADC02c4d to 0xB627f9…B9cd6aF35862.469999999999 ENA From 0xF86E59…1008bB7b to 0x4480ee…cefAf67f300050.84773 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00002537950315674 eth 0.00002537950315674 ETH
0xc14f79…34f4a774	23055798	Sat, Aug 2, 2025 8:35 PM	0xc46908…A9c38F0d	From 0x8B7105…0f3b69CE to 0xdbD024…91659c4D21993.25 USDT From 0x2463Bc…A1E87a60 to 0x14264D…Ad8b47F415000.055001 USDT From 0xF25B8e…dF2DE89D to 0x44124b…8094d09e373.73790406999996 LINK From 0xF4CbD9…6DCdfE8F to 0xc7C7b7…f8674a5d7448.874991113747 ENA From 0x53fe9D…b4B38cfE to 0xb258c3…713AD6c0545.7936357 FET From 0x11d54C…E99d5A7a to 0x23B474…A454078A144000 USDC From 0xdDe659…4DB65BaD to 0x06F3A3…2f0Ef09B28447 USDT From 0x06f353…39aaF09B to 0x814839…d3eAd6De1800 USDT From 0x1A9f93…73DD8C45 to 0x6BDE4b…4648a06B3000 USDT From 0xd568a3…72B3F4e5 to 0x2374E5…70CAE07f700.177845 USDT From 0xD6d72a…66Befa8E to 0xd65f43…aBD861e825000 USDT From 0xBDB755…3e8d2E7D to 0xf73718…23Af28265 USDC From 0x84236c…91783903 to 0x004F12…5196B0B439856.145884 USDT From 0x004f4a…33E7b0b4 to 0x292cA2…20CA9301388.333705 USDT From 0xaAF679…c721d34C to 0x958E9A…B0b2a7bD5001.50045 USDT From 0x9A48d9…Bb5dC6A1 to 0x215c6F…7e28a81c228831.029624 USDT From 0x8836ba…53d56514 to 0x090df9…f15A63f680000 USDT From 0x769588…CdF370fe to 0xED75b2…EcDBB7102200 USDC From 0x82d564…57AE1796 to 0x891933…55685af416000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000061399357886803 eth 0.000061399357886803 ETH
0xb42c1e…95cb9371	23055770	Sat, Aug 2, 2025 8:30 PM	0xaF4c74…5f17de33	From 0xdDe659…4DB65BaD to 0x06F3A3…2f0Ef09B100 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000010412629645572 eth 0.000010412629645572 ETH
0xac31f6…6ce56492	23055094	Sat, Aug 2, 2025 6:13 PM	0xc46908…A9c38F0d	From 0x356CfE…A7caB404 to 0x6A703e…757ca13550000 USDC From 0xDc97a0…9C9a1EF0 to 0xC96dbb…0c5BcFfF3000 DAI From 0xAE5156…96007200 to 0x64abDD…810226751832492.79 USDC From 0x87b515…0d355b2e to 0xDc471A…6226E55158722.65080014224 ENA From 0xbD65FB…6FF48901 to 0xb2e40A…fB23B69A16797.476595 USDT From 0x3cdfF5…8F78841B to 0x50d9eE…19877C3116286.050575 USDC From 0x616B1b…9158D68A to 0xCC40f9…3cC014ec1500 DAI From 0xdDe659…4DB65BaD to 0x06F3A3…2f0Ef09B21965 USDT From 0xABbdAE…7106C977 to 0x4FDE3a…E9660c25600000 USDT From 0xC1d277…59cD6402 to 0x9e7760…791CF5c65000 USDC From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c03243222.03300700948 ENA From 0x971a79…bF62cAf7 to 0x999422…55636c66200000 USDT From 0xdAA569…BC58D7e7 to 0xc1A717…a17BbA06100.61374384 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000062902020564487 eth 0.000062902020564487 ETH
0x8eef64…b3b1cefb	23020433	Mon, Jul 28, 2025 9:50 PM	0xc46908…A9c38F0d	From 0x4bb6C6…5dde2716 to 0x829272…9553C92810000 USDT From 0x0825AA…B722D31c to 0x10C79a…8Da707383000 USDT From 0xa6fcA5…59724d6A to 0x16e979…61297cA1220009.162098 USDC From 0xA6fCad…28eA4D6a to 0x16e957…dcf17ca1220009.162098 USDC From 0x16e957…dcf17ca1 to 0xD3185a…54bB9AB450000.01 USDC From 0x0d43Cd…f890B7Cc to 0xF46C38…8F62fb8211000 USDT From 0xf46C48…F107fB82 to 0x06F3A3…2f0Ef09B147138 USDT From 0xae295a…B65Ed357 to 0x5e3F7e…694004f00 DAI From 0x3671E6…2fE8DCd8 to 0x24C057…C854E4Ec1450 USDT From 0x62c6dA…2eDf9782 to 0xAF4e3E…ea5592D925092.631924 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.0000392698190511 eth 0.0000392698190511 ETH
0xdf2f24…d96147f3	23019876	Mon, Jul 28, 2025 7:58 PM	0x4BAa5B…44a6F4af	From 0xE1bf22…e5CDf67c to 0xa9d8E8…6CaD3e43435.93699999999995 ERC20 From 0xe40EBb…86fF3Dcf to 0x424C6F…C77D01e1244299 USDT From 0xAccc53…Ef73A4dF to 0x790f95…2FDB8fd570 USDT From 0x5E7A6F…4fA2b97a to 0x7A8645…f1D8127b1498 USDT From 0x661412…8d2FF47C to 0x793f9A…b694d79825580 USDT From 0x997c60…e9F2b386 to 0x83Fbe7…DA75A4Ee19827 USDC From 0xfcAD11…b324A1D7 to 0xC889c1…0321d6f380 USDT From 0x6FE7Ee…0c930344 to 0xaD7Eea…9d0fBC3B2.900217516e-9 ERC20 From 0x333698…817Ce970 to 0x3b6426…45d003B51.6789014256403259 ETH From 0x3076Bd…A0fD30a2 to 0xbB2B96…448539FC94500 USDT From 0x0cA5Fe…7A0af211 to 0xda4241…34a5C0d10 LINK From 0xb3620b…3eB9D691 to 0x1f415E…410C7eB234181.213421 USDC From 0xE62afc…a6F50Ca9 to 0xacbA7B…BD547ABE580974 USDT From 0x4B943D…2E381267 to 0xCFc6f7…723086740.712 ERC20 From 0x06F3A3…2f0Ef09B to 0x8149D8…7215d6dE146000 USDT From 0x5eB730…911Ff00C to 0x969eB8…eE41e68E3000 USDT From 0x584831…b2c2C89E to 0xB36Cf4…e4b9D69124914.58 USDC From 0x06f353…39aaF09B to 0x8149D8…7215d6dE146000 USDT From 0xD19943…54b29c3A to 0xFbaAdA…f3c605a741000 USDT From 0x814832…5215d6De to 0x710932…67e5c57b15000 USDT From 0x7C9e42…25454917 to 0xA445F8…1FcA7C1315001 USDT From 0xe0f3A2…74A12836 to 0x89F3B7…108dFC5a303.4112 USDT From 0xBD925D…eF9270ba to 0xAdb563…e9498eEc633.3047058101414 ERC20 From 0x093B59…9698895E to 0xE34266…E28c19640.000794849864338303 ERC20 From 0x1dfc6B…D7eAe1D4 to 0x4504d3…740FcB2313769.502299 USDC From 0x83aa80…125e07ED to 0x122bbd…4432DA153000 USDT From 0xc3617d…25c69305 to 0x307626…AcfD30A212180 USDT From 0xcb312d…74776E11 to 0x893331…F15d8d572434.469303 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000116334675074212 eth 0.000116334675074212 ETH
0x67dfe9…0eb3dd98	23019859	Mon, Jul 28, 2025 7:55 PM	0xc46908…A9c38F0d	From 0x75C812…B3c7992c to 0x1585cC…4E6a36692.7548209366391183 LINK From 0x7C9e42…25454917 to 0xA44e6D…6e0E7c1315001 USDT From 0xfcAD11…b324A1D7 to 0xc88784…0ab9D6f380 USDT From 0xa44ee0…49CA7c13 to 0xb71b4A…22B5df8f99000 USDT From 0x584831…b2c2C89E to 0xB36234…2aC1D69124914.58 USDC From 0xb3620b…3eB9D691 to 0x1F44a7…FbA27eb211277.82 USDC From 0xD19943…54b29c3A to 0xfbaaAE…A88105A741000 USDT From 0x012cD8…Dd558c9e to 0x83354B…1cedFF053.4654 WLD From 0x1ceE57…33000000 to 0x3E3cA1…0A36579815.728376798340651 ENA From 0x0cA5Fe…7A0af211 to 0xDa41e8…57a5C0D10 LINK From 0xAccc53…Ef73A4dF to 0x790fB2…91A98Fd570 USDT From 0xe40EBb…86fF3Dcf to 0x4240B6…4f0E01E1244299 USDT From 0x06f353…39aaF09B to 0x814839…d3eAd6De146000 USDT From 0x06F3A3…2f0Ef09B to 0x814832…5215d6De146000 USDT From 0x5E7A6F…4fA2b97a to 0x7a8669…D566127b1498 USDT From 0x814832…5215d6De to 0x710159…2483C57b15000 USDT From 0x83aa80…125e07ED to 0x122D0C…CE55Da153000 USDT From 0x3C7D9d…4EFE1350 to 0x4Fd5B2…08A06f1E1444.91912705 ONDO From 0xE1bf22…e5CDf67c to 0xA9d1e1…F3ad3e43435.93699999999995 ONDO From 0x661412…8d2FF47C to 0x793E81…2480D79825580 USDT From 0xcb312d…74776E11 to 0x893aeB…5E738d572434.469303 USDC From 0x093B59…9698895E to 0xE3474D…D88c19640.000794849864338303 WETH From 0xBD925D…eF9270ba to 0xAdB37e…39498eEC633.3047058101414 PENDLE From 0xc3617d…25c69305 to 0x3076c3…6Cc730a212180 USDT From 0x3076Bd…A0fD30a2 to 0xBb29bf…8a5E39fC94500 USDT From 0x8e91F5…83c271BE to 0x121ed3…08b4F469224630.536946 USDT From 0xeb35C4…4a975c85 to 0xc5CDc7…e913C42310000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000143594255792715 eth 0.000143594255792715 ETH
0xabd427…9a481916	23019821	Mon, Jul 28, 2025 7:47 PM	0xc46908…A9c38F0d	From 0x56c1a8…48bc7d61 to 0xD744ab…661Aa44F134.26586398999999 LINK From 0xb3386e…4435aaaa to 0xa3603F…26e7F0cD15000 USDT From 0x40D3dA…210128EF to 0x31EaFB…86A749A212150 USDT From 0xF46C38…8F62fb82 to 0x06f353…39aaF09B147138 USDT From 0x06f353…39aaF09B to 0x814839…d3eAd6De39600 USDT From 0xcAf6E7…9713Fb0d to 0xFc6D10…d339aEF6700 USDT From 0x4FBA3E…070496aF to 0x9F30B8…C9fB1Dd81000 USDT From 0x31EADE…9C8b49A2 to 0x9A092a…A3e836e65000 USDT From 0xf46C48…F107fB82 to 0x06F3A3…2f0Ef09B147138 USDT From 0x57a332…75622f3a to 0xA56Df0…dAac229560014.283399 USDC From 0x2383A1…BDC3F2Be to 0xe55852…7644B8Cb17533.748261 USDC From 0x8EEc71…8C443c5A to 0x293D79…E04F363560000 USDC From 0xbF3c3a…348928fa to 0x40De6d…188d34Ad0 DAI From 0x348c3b…f88D0D10 to 0x7E5EF3…14AAA5411000 USDT From 0x8F663b…7894505F to 0x1eD2B4…ebB8Da861854.505471 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000093717590318598 eth 0.000093717590318598 ETH
0x11f98e…6c87fb97	22984834	Wed, Jul 23, 2025 10:26 PM	0xc46908…A9c38F0d	From 0x82fd3c…FC1F2fbd to 0x8EC814…6F3E285D1200 USDT From 0xDb1E62…a14eE57C to 0x22DDA1…0F018CEe5000 USDT From 0xE7de13…4324DeaE to 0x466D87…45Cc0dE670000 USDT From 0xe47cc3…D94Dd81A to 0xD43F28…63557DF170000 USDT From 0xd7d7Ce…97ab91eF to 0x168322…07AB77dd46.99 USDT From 0x43B724…0b46329b to 0x06F3A3…2f0Ef09B40000 USDT From 0x270d03…02EcC202 to 0x406d78…e8B2CDbc8800 USDT From 0x06f353…39aaF09B to 0x814839…d3eAd6De22500 USDT From 0x14da35…A0AdaAEe to 0xf0A0AC…A1031ec950000 USDT From 0x4865d4…36f54106 to 0x6505ad…Ea9fb678104.97723800000001 USDE From 0xBb2282…aD583eF6 to 0xF7A78f…178151174530.240692 USDT From 0x14c3db…97bFc4b3 to 0xBb2282…aD583eF6375778.07 USDT From 0x14c3fE…6b0BC4B3 to 0xBB2206…c8fA3EF6375778.07 USDT From 0x3A5aFE…dbef8d00 to 0xF6e335…d0A7DabA776553.11 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000091266053071668 eth 0.000091266053071668 ETH
0xefff10…39289b79	22970496	Mon, Jul 21, 2025 10:18 PM	0xc46908…A9c38F0d	From 0x099c31…4BC614e8 to 0xd89f22…cCD7B482225 LINK From 0xc0dC54…CF0895Aa to 0x8f525e…2F747847150000 USDT From 0x61558f…383A2551 to 0xC410DB…441d412f1000 USDT From 0xc1106e…97714b3A to 0xA7bB6F…fc4Faac02513805 USDT From 0xD411e5…394CD2bB to 0x367c25…3Be7c0F610000 USDC From 0xCb2c0d…7c96270C to 0xD411e5…394CD2bB100000 USDC From 0x099f73…A30dDcd5 to 0x00B84b…60aa7F29936 DAI From 0x285d97…4bBF814D to 0xcd2F4D…FBbdAe7B1750 USDT From 0x1Fa71e…5FAB6719 to 0xa82b40…060EEb5F480 USDT From 0x924b3e…6B7C6efb to 0x9399F7…55FeF71067075.3 USDT From 0x58455c…B0C04818 to 0xF62072…33f9eeBd10000 USDC From 0x1e44EB…f6A15b06 to 0xa9Fa61…aA83037360000 USDC From 0xf9aE8F…47169F11 to 0x06F3A3…2f0Ef09B36911.379781 USDT From 0x06f353…39aaF09B to 0x3Df251…B5CE42c87000 USDT From 0x4b1B4c…4c9cBDFC to 0x8Ade38…0910Cc1137995.505248 USDT From 0x8aDE3C…276ECC11 to 0x1dbe0C…aECCDab212496.480184 USDT From 0x9399BE…7128f710 to 0xd23Fa8…459912b36678.49 USDT From 0x261773…1674f20B to 0x69e554…d3b5127F0.010745615424161626 WETH	0xA47b56…Ba41be43	0 eth 0 ETH	0.000123433705978768 eth 0.000123433705978768 ETH
0x1b9a41…56f3d8db	22755927	Sat, Jun 21, 2025 10:51 PM	0xc46908…A9c38F0d	From 0x21679f…4e8595bD to 0xb662f3…B82f652F100013.499736 USDC From 0xF0C98A…A9212A5D to 0x45C432…97D6ED0e0 USDC From 0x977A54…A454Abe0 to 0xAA4414…147CD16B0 USDC From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc0 USDC From 0x2aAF35…5998dDa2 to 0x73558A…e822A96A0 USDC From 0x735576…1f1aa96A to 0x33e033…794D63890 USDC From 0xd19608…8331Af62 to 0x9a5521…aF5A96230 USDC From 0x8bE891…51304dD1 to 0x43A92C…295a7eD70 USDC From 0xFa6fec…e63b805c to 0x89ad64…066DBc810 USDC From 0x3B60eD…38874a17 to 0xb3d08B…7AdaeECc0 USDC From 0x5d0C77…6C05ae9f to 0xb685BD…02c2895b0 USDT From 0xfeDB72…98ebf57a to 0x1172Ea…b6894b4D0 USDT From 0x2544b6…d414a11f to 0xA4Df4d…9a744fb60 USDT From 0x8c1E81…aa5E4d51 to 0x519dFf…DCF09DC60 USDT From 0x630DaE…De507b4E to 0xfAEad4…1c25A45a0 USDT From 0x2f53D2…7611c4FF to 0x45C432…97D6ED0e0 USDT From 0xc5ce20…DfE66ED6 to 0x864bb9…c598A1A30 USDT From 0xe54D52…94F98374 to 0x6E7675…3A87b88e0 USDT From 0x3B94E9…3Bb26557 to 0xd385e6…85f77dd40 USDT From 0x637D23…DEaD7374 to 0xe74EAf…28374D3c0 USDT From 0x4770bf…aD585F4f to 0x8Ce416…331A33830 USDT From 0x1bcD09…9BbB8Df9 to 0xF93824…5868833B0 USDT From 0x201b32…9b373455 to 0x0DB449…BdD1117D0 USDT From 0xcD0dC8…445b9273 to 0xF93824…5868833B0 USDT From 0xe41827…F8A3f8Cd to 0xab4F40…E7fc9Bd30 USDT From 0x4ff8b0…1dD53DA2 to 0x669084…92d0894a0 USDT From 0x42b3C0…eaD67877 to 0x88Bb9a…d26E8a490 USDT From 0x109b77…a09d1545 to 0xdb83f6…Df7331fD0 USDT From 0x4cc51D…65c3d662 to 0x06F3A3…2f0Ef09B0 USDT From 0xB6250b…75b6022d to 0xABA641…aA7032503997.3219 USDC From 0x256648…7D79ccFB to 0x6C59C8…74CD13901000 USDT From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0x4d1829…f088ECd9 to 0xdB4511…9657e8fe0 USDT From 0x42b3C0…eaD67877 to 0x88Bb9a…d26E8a490 USDT From 0x0464d8…9009e8e5 to 0x9Fd5a2…404c14d20 USDT From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc0 USDC From 0xEb8c62…01b7Cf65 to 0x61ff43…0f902DeF10000 USDT From 0x61fF3E…d96e2DEf to 0xd48d62…30eF82ec5000.046001 USDT From 0x71D8dd…54fd9945 to 0x71D8Dc…314499450 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000390121672659932 eth 0.000390121672659932 ETH
0xaf64bf…dd27e18a	22719253	Mon, Jun 16, 2025 7:45 PM	0xc46908…A9c38F0d	From 0x1bFb1A…96FaeD55 to 0xeb35ED…E5f7531B1040 USDC From 0x9C2Ff3…Bf3f2546 to 0x4BBbB5…2C5871311325 USDT From 0xE437D4…f344baF6 to 0x703767…9963A07620000 USDC From 0x3F2B76…2a172Ba6 to 0x212342…9ee36ffA1265 USDT From 0x41ED53…5F8881cB to 0xD594c0…7080DD890 USDT From 0x118f38…9D69CA23 to 0x733372…981C469f219123 USDT From 0x118F7a…0891CA23 to 0x7333a7…A4D6469F219123 USDT From 0xE437d0…B7F8baf6 to 0x70371C…9c94A07620000 USDC From 0x70371C…9c94A076 to 0xB334d7…D200C5c1148946.998236 USDC From 0xda6C3D…cf9B76e7 to 0x63b490…03b773027551.31 USDT From 0x8D9f7a…a92cCB45 to 0x9486bB…454c2a6920400 USDC From 0x19a0a8…d75c62F0 to 0xEBbDb0…19169d4F5000 USDC From 0xBB64C9…D1Bd4EcA to 0x4829D9…A8c213392000 USDT From 0x4FBd2e…cf49eFEe to 0x2834F6…Dfa8EAce10381.8487 USDC From 0x2bf58A…2Ce74288 to 0x4eCF99…B6214EE343000 USDT From 0xD6da7a…9dEc83e4 to 0xa61fBc…126fe34f20000 USDT From 0xC6FddC…Be19823e to 0x601b6F…aBa075f01159 USDT From 0x04A857…CB2B93E5 to 0xD4e784…5EE7E8d260000 USDT From 0xc95B8A…10460A3a to 0x7B77A4…818843792801.12 USDT From 0x8d9F59…3915cB45 to 0x94865C…a70a2a6920400 USDC From 0x23F173…Bd29859B to 0x2C63C9…2B4ffe794800 USDT From 0x980f5f…815c417c to 0x09c0E2…c88B685392488.137139 USDT From 0x2bF5f3…8a704288 to 0x4ECF6F…64d14Ee343000 USDT From 0x4fbD97…77abEFEe to 0x2834C3…0cd0eace10381.8487 USDC From 0x2834C3…0cd0eace to 0x11496a…c1f226Dd12400 USDC From 0xd6dA84…170483e4 to 0xa61f5a…4B27e34f20000 USDT From 0xD4e745…0d77E8d2 to 0xD8df2A…bD11EA32200000.073019 USDT From 0x4ECF6F…64d14Ee3 to 0xdA7813…9f5d365035000 USDT From 0xE40f77…144dD431 to 0x5aCca2…2F6A0De25150 USDT From 0xB1Ae6b…df8d2089 to 0x6f42a8…497947b54500 USDT From 0x45e742…80E96b17 to 0x96927b…a37B1224532 USDT From 0xA5b2E2…d117f720 to 0xc37bD2…1aab906510000 USDT From 0x19086A…BAD05848 to 0x59Df95…Fed02d80491938.01 USDC From 0xdA137b…04d6309F to 0xb7992D…013E9BFF100 USDT From 0xa5B2C8…2E5cF720 to 0xC37bca…417c906510000 USDT From 0x19087e…93095848 to 0x59dfDC…494c2d80491938.01 USDC From 0x339313…1253e3eb to 0xA9d1e1…F3ad3e431600 USDT From 0x749084…7E555be3 to 0xA98aB1…38fDf61b0 USDC From 0xd5EB75…Ae0C2596 to 0x89C1e5…a70dc0Df0 USDC From 0x88a157…7680dC41 to 0x37961F…87095a180 USDC From 0xCd59dc…F99786E1 to 0x599A1d…62EdcD020 USDC From 0x0762f5…040aD7B3 to 0x14D498…999aF23f0 USDC From 0x8FBC2b…95c57FB1 to 0x3c7309…F8040D2F0 USDC From 0x5A1b65…0Bce8B47 to 0x0F8260…799E817F0 USDC From 0xA2fB1A…64dd726f to 0x2530cE…9AF6AF240 USDC From 0xB54BdA…29ffDFBa to 0x187F78…9BB423860 USDC From 0x6bf22b…cAA82E9f to 0x199EcE…0BBa79820 USDC From 0xb5944c…ED2C6642 to 0xF88aF8…60e946080 USDC From 0xf6F174…c20573F9 to 0xEd1C2d…db74c0fb0 USDC From 0xEC79A8…7E9a3539 to 0xDd5916…8106221C0 USDC From 0x343e7B…52F36260 to 0x59b510…385EEE960 USDC From 0xF9CFDB…D3e5Cc8b to 0xBB22fb…6131B4780 USDT From 0xd3557f…57C87Bb1 to 0x0bA17f…3c4c07f30 USDT From 0xB4574A…475412AD to 0x8ceC5D…6F35C7D90 USDT From 0x76f466…a8e27472 to 0x299BE1…f1c2e7FE0 USDT From 0xc6580F…0DDC3eD6 to 0x588c59…64b0281c0 USDT From 0x243057…D18B9F05 to 0x199EcE…0BBa79820 USDT From 0xF8a8A4…583cD0c0 to 0xC7D1Ea…2D48Bd060 USDT From 0x973f2C…4E78E613 to 0x0790Ed…569dDCB60 USDT From 0x647114…A180f935 to 0xCdF399…2bB201980 USDT From 0x5fbEaF…6e1f7E2D to 0xf29BE3…93bd12AE0 USDT From 0x8D3D49…f3B61F8C to 0x23584C…ACaD6C620 USDT From 0xC2cDDD…71746406 to 0x9C2808…46626C960 USDT From 0x324639…94140A0c to 0xC02645…313af4b20 USDT From 0xBe7571…793F1881 to 0x2effeF…998665300 USDT From 0xf359FD…540d0e4C to 0xE3D7B9…5d0C8D4D0 USDT From 0x61cc66…b78f5789 to 0xe45F08…138c6BbA0 USDT From 0x2b50a3…54b87C5A to 0xd6dA84…170483e40 USDT From 0x580A5c…225734fC to 0x374AAd…7364AB1E0 USDT From 0x3b5E9e…00E52770 to 0x1D1C80…D90816fD0 USDT From 0x7e114D…34D6feB8 to 0x856B79…7F3263ea0 USDT From 0xA1D568…EeaD8C0b to 0x8BC6e9…74C0fC4c0 USDT From 0x0a3B33…79644a51 to 0xbf2372…63bC279B0 USDT From 0x346cd2…C1e372b2 to 0x1e86E5…3981988b0 USDT From 0x18055d…3825eF6E to 0x997865…9Cb93fc60 USDT From 0xA5b2E2…d117f720 to 0xb24583…98539cb320000 USDT From 0x5d569D…7647E260 to 0x0bE74d…4A7C399210000 USDT From 0x23C902…01b4365b to 0x04A152…3fBe06D11513.1301 USDC From 0x2EFf56…8bD86530 to 0x63b490…03b773023754.9 USDT From 0x5c5ca5…01b6d160 to 0x4b68bD…9821C9D5500 USDC From 0xf7B9fB…659E8471 to 0x7c5c10…EC196b465884.9 USDT From 0xa5B2C8…2E5cF720 to 0xb245BA…694B9Cb320000 USDT From 0xb245BA…694B9Cb3 to 0x873b2B…85225781985.8 USDT From 0x5D5667…EfbbE260 to 0x0bE7a5…7C87399210000 USDT From 0x0a51a3…37175056 to 0x11D0ca…946785c5299365.35 USDC From 0xbe9450…E90F878d to 0x00531b…d5A1B5b31000 USDT From 0x2dA397…82c36945 to 0xb03d38…31A7fC9f26409 USDT From 0xAE7ec9…c2C17Ce1 to 0x7B29D0…1c73E13438554.566058 USDT From 0xcEC370…d4975aA1 to 0x13C436…89bAAe537000 USDT From 0x2D9218…AE25cF5A to 0x369b81…bAa5DBeE15075 USDC From 0xDBfBC7…d8664D67 to 0x3e5551…aa4EeFba1821418 USDT From 0x458950…31F934ed to 0x205E24…6b00B8f130 USDC From 0x07D621…CED0fdE7 to 0x9c1281…0e161b8A10000 USDT From 0x4dEdfB…19794e1e to 0x69B039…0c9e66e3335933.99 USDC From 0xae7ee2…f75B7Ce1 to 0x7B2954…1328E13438554.566058 USDT From 0xeABC54…1cC8c5a3 to 0x2DD8De…8dB014893239.757176 USDC From 0x2d92b6…a5dbcF5a to 0x369b4f…b89fDbee15075 USDC From 0x4D3FE3…da8943a5 to 0xD3C326…5f68acCb7100.00123 USDT From 0xCcCb04…c9311D0a to 0xd5f9B6…E7E020396645 USDC From 0x07D65d…45B1FdE7 to 0x9c1269…D5791b8a10000 USDT From 0xbD1dA0…E21bAaa4 to 0x82B156…7E5545411500 USDT From 0xb05C6c…A38bb047 to 0x3246a2…9DeddD5f1500 USDT From 0x392B2A…D9549Ec7 to 0xA9d1e1…F3ad3e4314340.295147 USDC From 0x3e55Ac…001fefBa to 0x6b06EC…974e189d2000 USDT From 0x1e5961…47B82ec9 to 0xd20ceb…eA54d8Bc25000 USDC From 0x1E594A…F1102EC9 to 0xD20c59…9529d8bc25000 USDC From 0xBe7571…793F1881 to 0x02bB83…e0Dd70Fd3757.81 USDT From 0x8DB2b9…65d630ec to 0x199c58…BED3D37E100 USDT From 0x2B6a00…e5d020cA to 0xEFbaCA…d2aFE3b510083 USDC From 0xFE7ef5…e72dfA58 to 0xB61Afc…cDf9dD5740000 USDT From 0xC8B5cb…72E55c26 to 0x321015…686E67Bb2000 USDT From 0x189e55…0F2F1177 to 0xaE99E9…6D9e936E30000 USDT From 0x2B6AaC…71d620ca to 0xEFba96…602ce3B510083 USDC From 0x384b7C…abC67ddd to 0xcbAdD0…e9317f5b11800 USDT From 0xEFba96…602ce3B5 to 0x0D7F6a…4241391B5007.711933 USDC From 0xA0c48D…5044331B to 0x0B4910…B291A1756000 USDC From 0x65dd8F…0821BCa5 to 0xa8bD42…709C02d238940.975811 USDT From 0x384B0e…6Ebb7dDd to 0xCbADD4…41b37f5B11800 USDT From 0xd50880…45106185 to 0xEf402a…Eb0f0d641225.203707 USDC From 0xfE7E30…D5b7FA58 to 0xB61A99…1351DD5740000 USDT From 0x424e64…67a9Cf00 to 0x813065…2d3167356532.95 USDT From 0x7B11E7…68b69b6D to 0x302aa1…928d713D1450 USDT From 0xAeE723…715d17Da to 0x70e96f…cDA613ea100000 USDT From 0x5C2Ee6…2CB5B066 to 0x15b649…9Cc4b9600 USDT From 0x1e5961…47B82ec9 to 0xb94AbD…a750CA4525000 USDC From 0xf95493…334Adc50 to 0xEB0bd4…5e1d7213700 USDC From 0xa8e450…Bc15E52A to 0x199EcE…0BBa798285000 USDT From 0xa8e4C1…a7FcE52a to 0x199E32…d02f798285000 USDT From 0x1E594A…F1102EC9 to 0xB94AA9…89E0Ca4525000 USDC From 0x199E32…d02f7982 to 0x5CEDC2…b601998615000 USDT From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D3426332.18 USDC From 0x028fd3…155C0898 to 0x63b490…03b773023874.45 USDT From 0xEbcAcb…61f830Aa to 0x535b05…3C9f71398842.09696 USDC From 0x9bCE4c…3047a9da to 0x3CAdc9…eEAF70C72000 USDT From 0x47733b…6Fa112e8 to 0x26d1c7…68028CF399.998347 USDC From 0xA75B55…5fFb09e6 to 0xa42bAD…7B2fED490 USDT From 0x5c5ca5…01b6d160 to 0x4b68bD…9821C9D50 USDC From 0x9ec375…55a85801 to 0x730461…2B5151f311630 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea10228318.227236 USDC From 0x88b334…6DAc9e7F to 0xd9f265…3d628a1B155527.28 USDT From 0x1bdaA8…77B2054c to 0xf1C7A7…958AA2A920150 USDT From 0x9eC36e…24Cc5801 to 0x73041D…c1c551F311630 USDT From 0xf24a0c…4426931c to 0xbf0Dac…7E64b53A3647.45 USDT From 0x73041D…c1c551F3 to 0x63f026…1F423dDE1197.588389 USDT From 0x1bda89…9F97054c to 0xF1C716…3477A2A920150 USDT From 0x7b7Ec2…97DCF1dB to 0x6C01b3…EfFdD0781000 USDT From 0x8F477D…b255B1a3 to 0x41B268…c6fC75F2700 USDT From 0xB7c99c…84c4c1F4 to 0x2D9218…AE25cF5A9448 USDT From 0x190743…0C9E3Fd7 to 0x1AdfDa…a7DF115d10519.614415 USDC From 0xEBBE6B…a5ed5eb1 to 0x8A6E78…4ba2949f9100 USDT From 0x7a3224…feEA1dbC to 0xD6e650…2cd11F5b44558.81 USDC From 0x190747…01273Fd7 to 0x1aDF2C…F8eA115d10519.614415 USDC From 0xe8Cdcb…8CFBe9E0 to 0x91dD64…6882266e300 USDC From 0xd5d034…24531B02 to 0xea9dd6…742De7867950 USDT From 0x6fEC21…94279Dd4 to 0x63b490…03b773027473.39 USDT From 0x19CB9a…6bf5257e to 0x4104C5…4FB6887b10160.01 USDC From 0xAcDcc1…BDe3f3Ff to 0xa85593…340fBB9647520 USDC From 0x6fA1FE…D17c0cbd to 0xAF1628…fB02844E2382 USDT From 0xbbd0A4…74EE84b6 to 0x3F7FDf…43c64C5220000 USDT From 0x90489a…59186c55 to 0x2c81E4…F90426ce100000 USDC From 0xe40be0…45b50767 to 0x159e71…E8B62DfA49997.21 USDT From 0x904836…C2506C55 to 0x2C81A1…448e26cE100000 USDC From 0xbbD064…F53c84b6 to 0x3f7f16…0d9E4c5220000 USDT From 0x459cAB…6C2b5E33 to 0xd535F8…9a12eD9518957 USDC From 0xAcDcE9…cb78F3ff to 0xA855EF…e82fbB9647520 USDC From 0x9e5B85…82179BCf to 0x54a297…770A69177217.27 USDT From 0x90D759…B7F196Fa to 0x140b93…2369354711346.67 USDC From 0x140b93…23693547 to 0x68cDAf…5838263c173.935893 USDC From 0x10bE41…6C25e081 to 0x9353d6…1cdE0Bb113177 USDT From 0x9353d6…1cdE0Bb1 to 0x6c3510…80f0842E321.002676 USDT From 0x90D78F…c78396FA to 0x140b0c…3Ab4354711346.67 USDC From 0x10beF7…85c8E081 to 0x935333…dB0a0bb113177 USDT From 0x7642F8…e77Cd460 to 0x22730B…8568271119212.598493 USDT From 0x11866F…9C001B0B to 0xf88068…ECA03C131364 USDT From 0x51b17D…AEF2bEcD to 0xbF2d74…Ab4fF3803570 USDC From 0xb101ca…a62A137c to 0xc2911c…3e014c6420750 USDC From 0x34c81c…E3cF1977 to 0x97B8A1…4F06dC853631 USDC From 0x2C81A1…448e26cE to 0x5E804B…Bd78731033333.333333 USDC From 0x764237…3814D460 to 0x22735E…c73a271119212.598493 USDT From 0xb101E5…1EeA137C to 0xC29154…b53F4c6420750 USDC From 0x3967F9…f6d0E50A to 0xfC4E01…683471496412.05 USDT From 0x2c81E4…F90426ce to 0x5e80f7…500F731033333.333333 USDC From 0x3ECf49…AD43754f to 0xA0346a…af33E55b650.935 USDC From 0x4115AC…1d833372 to 0xD9D5cF…e859B0dE0 USDT From 0xB54BdA…29ffDFBa to 0x187F78…9BB423860 USDC From 0x2E0259…14bd9490 to 0xfFdC02…131202571339 USDC From 0xaDcD36…0Ac71547 to 0xcD1Eb0…C57E8be01300 USDT From 0x51E1B5…7A7Ae294 to 0xaDcD36…0Ac7154714470.025431 USDT From 0x614B12…805e4aC2 to 0x48864E…886e5a3660000 USDC From 0x48864E…886e5a36 to 0x8Fc04a…6303036039600 USDC From 0x614b4E…32614AC2 to 0x488624…6F845a3660000 USDC From 0x7d0283…1aF04ebf to 0xB15E0d…49fA0F4D1500 USDT From 0x51e1C0…6448e294 to 0xaDCd82…a370154714470.025431 USDT From 0x7dAc68…5c8af8e6 to 0x374019…90F8bDE71000 USDC From 0x41F172…f3050caA to 0xDaE1cC…FDBc39F610000 USDT From 0xC1B586…C3BEe0d1 to 0x016177…F4eEBcB21000000 USDC From 0xE92506…8aC3C4be to 0x61074f…7d40171410405.68 USDC From 0xc1B591…0894e0D1 to 0x0161EB…59bdBCB21000000 USDC From 0x15E4Ad…2dbee5D0 to 0x34aD3A…12AD64F61500 USDT From 0x2EeBE6…aEE8C8FF to 0x56803C…bE3C51165585.372436 USDC From 0x02BB7B…BC7f70FD to 0x63b490…03b773023757.81 USDT From 0x47733b…6Fa112e8 to 0xB79a6C…c999313610 USDC From 0xc5783C…ea13690f to 0x3350b0…848Fe62F2400 USDT From 0xe3207B…7eEc82Fd to 0x0d147c…fFf1D1782688.239165 USDC From 0x7c079f…B870770e to 0x6d5209…F9f18d992678.314927 USDC From 0xe8Cdcb…8CFBe9E0 to 0x91dD64…6882266e0 USDC From 0x12e5D8…204E2e27 to 0x1196A4…f34BcC860 USDT From 0xfB8072…b83C55B2 to 0xEF7B67…51C65b37104032.83 USDT From 0xFb80d3…AA8755b2 to 0xef7B83…C9015B37104032.83 USDT From 0x980f5f…815c417c to 0xb6e719…6958E9B661770.709248 USDT From 0xcbAdD0…e9317f5b to 0xCAdeBC…BD78eCEF100127.854538 USDT From 0x98BF1f…9cC61CFf to 0xeEB387…f5E612435 USDT From 0x980f73…1931417C to 0xb6e729…1C44E9b661770.709248 USDT From 0xb6e729…1C44E9b6 to 0x18633e…D5F0dca58200 USDT From 0x199E32…d02f7982 to 0xbb5465…F67Cd926160000 USDT From 0x199EcE…0BBa7982 to 0xbb5410…e958d926160000 USDT From 0xbb5410…e958d926 to 0xFE1B9e…0A51Edb0161374.700214 USDT From 0xcF2125…bda5e614 to 0x9a8419…229bbf9b1848000 USDT From 0x9a8419…229bbf9b to 0x0eC908…fD81d45e500000 USDT From 0xCF2134…456fE614 to 0x9A8459…9993bf9B1848000 USDT From 0x49Ae0f…0944C2E5 to 0xE5fd43…0C60dE1a4692.22 USDC From 0xBe7571…793F1881 to 0xb35044…eb0F4F682242.38 USDT From 0x276744…4875092d to 0x2A73a9…118E626d10176.00102 USDC From 0xc6908f…c255f94c to 0x2dc88c…4A2c4b5723000 USDT From 0xF9CFDB…D3e5Cc8b to 0x1aD74C…Dc55314f25000 USDT From 0x11208D…54d323d0 to 0xB89A47…68e9319A550 USDT From 0x89fc1f…eE52DcB7 to 0xc88afA…8f1Db1c33000 USDT From 0x949CD1…f07247AC to 0x4f68B5…E2B969e51000 USDT From 0x47733b…6Fa112e8 to 0xB79a6C…c99931360 USDC From 0xd29ce1…14c702e7 to 0xfEb976…9F79e88e1000 USDT From 0x2767A7…00b5092D to 0x2a7377…70bE626D10176.00102 USDC From 0xF9CFDB…D3e5Cc8b to 0x1aD74C…Dc55314f25000 USDT From 0x50F565…3571b1E5 to 0xA9d1e1…F3ad3e43299998.5 USDC From 0xC690E1…751bf94C to 0x2dc845…2D384B5723000 USDT From 0xEE35d1…bcc0968e to 0xf91F5c…F69e8E224518.07 USDT From 0x2a7377…70bE626D to 0xA9d1e1…F3ad3e4310283.75 USDC From 0xF9cf18…acA2CC8B to 0x1aD7d1…3225314F25000 USDT From 0x39eCAc…6E698A47 to 0xBa35E8…5CB92C844870 USDT From 0x2dc845…2D384B57 to 0xD60C90…1d996Ffc429 USDT From 0x4115AC…1d833372 to 0xD9D5cF…e859B0dE0 USDT From 0x8931Dd…B6dF62a3 to 0x781Fe9…386220E80 USDC From 0x203fC8…6EB96142 to 0x22947B…103E901D5000 USDT From 0xbf0D3f…48bbB53A to 0x63b490…03b773023647.45 USDT From 0xDFA60A…A499f157 to 0xcDA725…227029993982.155905 USDT From 0xF2c5F5…8771f654 to 0x207F4C…cB832bAa2400 USDT From 0x459cAB…6C2b5E33 to 0x719943…231811B736845 USDC From 0x54a057…203c70bF to 0x88cD4C…69b421D93700 USDT From 0x199E32…d02f7982 to 0x48EA5e…b2ca0b2580000 USDT From 0x16FF46…4cDD57FB to 0x26553c…FF17F3Ce150000 USDC From 0x459Cb3…269B5e33 to 0x71993F…2F9011B736845 USDC From 0x199EcE…0BBa7982 to 0x48eAb8…D3Ae0b2580000 USDT From 0x48eAb8…D3Ae0b25 to 0xf5cDEb…0c746aa2301674.449235 USDT From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe46100 USDT From 0xD0A26e…0C6941b8 to 0x82cb34…1695A599302408.33 USDT From 0x82cb34…1695A599 to 0xA9d1e1…F3ad3e43284603.1187 USDT From 0xd0A29b…EdeB41B8 to 0x82cB12…Dcc4a599302408.33 USDT From 0x47733b…6Fa112e8 to 0xB79a6C…c99931360 USDC From 0xFcb20C…1b961BD5 to 0xEbc3FC…7C0f8Efe11121.902131 USDT From 0xEbc3FC…7C0f8Efe to 0xFcb20C…1b961BD5136.250731 USDT From 0xFcb25c…a7Df1bd5 to 0xebC385…69118EfE11121.902131 USDT From 0x4515B0…0136b3e2 to 0x878f88…8182B3981700 USDT From 0xDf6465…54277652 to 0xf0815a…efb1AEDA4500 USDT From 0x4115AC…1d833372 to 0xD9D5cF…e859B0dE0 USDT From 0x1aDF2C…F8eA115d to 0xF99F44…3ab445800 USDC From 0xd29ce1…14c702e7 to 0xbC9cFB…41be74a81000 USDT From 0x046B47…e70B8A71 to 0xef6C88…0585c74b250000 USDC From 0x046b99…53CF8a71 to 0xEf6C8d…93a4C74B250000 USDC From 0x998Acb…E789b717 to 0xdB7169…170A156316254.42 USDC From 0x63dcdE…1F9C7826 to 0xdb82c6…c6Ca8d58127602.6 USDC From 0x998a2b…D3a5b717 to 0xdB7121…8545156316254.42 USDC From 0x54a2FB…0D9d6917 to 0x63b490…03b773027217.27 USDT From 0x5050a9…B80e537A to 0xE7c76F…3d87e0f815000 USDT From 0xA793BB…6C8aB3A6 to 0x257ba1…A7fe64D5700 USDT From 0x36cEEa…9Df0dFeC to 0xbFdb54…DEfB57dE1737.205749 USDT From 0xF51Cc8…140E7110 to 0x3b0Cbb…d2ACcF8c300656.743737 USDC From 0xC7316B…b07cE66a to 0x6D3235…1e38EB07239741.941 USDC From 0xc73158…ac91E66A to 0x6D32ee…4239Eb07239741.941 USDC From 0x1e5961…47B82ec9 to 0x1bA70d…5f3E576925000 USDC From 0x1E594A…F1102EC9 to 0x1Ba7Fd…30f9576925000 USDC From 0x998Acb…E789b717 to 0x03dD5d…616c0c565418.14 USDC From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E5730000 USDT From 0x199E32…d02f7982 to 0x48EA5e…b2ca0b25200000 USDC From 0x48eAb8…D3Ae0b25 to 0xA1F375…99B5fC4B28000 USDC From 0x199EcE…0BBa7982 to 0x48eAb8…D3Ae0b25200000 USDC From 0x7dAc68…5c8af8e6 to 0x47ac1B…f1044efe81257.99 USDT From 0xC7C9aF…9E9f0aa7 to 0x0B76d7…EdcB78Fb442000 USDC From 0x68df7b…521d9930 to 0xF9Dd4a…88dc6bcc738.3 USDC From 0x199aDB…a38717f5 to 0x2bD54D…454281D72800 USDC From 0x06B168…fcb70900 to 0x2e415A…D9De761820004 USDC From 0x06B124…13E10900 to 0x2E41d1…d99A761820004 USDC From 0x1e5961…47B82ec9 to 0xa0c0C6…CC571b1f25000 USDC From 0x1E594A…F1102EC9 to 0xA0c067…a8501B1f25000 USDC From 0xAcadfe…59ebCB41 to 0x612cDD…4794940e1700 USDC From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe460 USDT From 0xC20dFD…4FC97A48 to 0x5f12Be…1026f96F960 USDT From 0x5c711A…46134F60 to 0x6d007b…8B5ae61F20442.4 USDT From 0xCb3EE6…89C25153 to 0x43f79c…B6Bd329A8000 USDT From 0x55cd62…20edBA9D to 0xaF4827…02543C841400 USDT From 0x1aDF2C…F8eA115d to 0xF99F44…3ab445800 USDC From 0x96318d…8c9760EE to 0x23AdAD…a99BBe6B183549.818927 USDT From 0x1e5961…47B82ec9 to 0xb8dacE…211a076A25000 USDC From 0x9631c8…641d60Ee to 0x23ADc4…4aBeBe6b183549.818927 USDT From 0x1E594A…F1102EC9 to 0xb8da35…53d7076A25000 USDC From 0xB34B04…ab8738E9 to 0x720ffB…83618eE929450 USDC From 0x40532B…53a58541 to 0xaBE932…0897Da6a3084.51 USDT From 0x132B84…cF2044b5 to 0x6cfC3e…15B08F8b7000 USDT From 0x5c7110…D3094F60 to 0x6d0037…1107E61F20442.4 USDT From 0xA1C372…23C4A385 to 0x97cBc2…cEfF41Ad500000 USDC From 0x6d0037…1107E61F to 0x5Db7F9…db21609C87 USDT From 0xBe7571…793F1881 to 0x3F3573…E7989C8f3732.63 USDT From 0x479A24…a1D1AE22 to 0x584031…B500f3b13000 USDT From 0x5a934B…f0d02fbd to 0x36325B…B3eA7bA74200 USDT From 0x1e5961…47B82ec9 to 0xC53C68…6152EC9325000 USDC From 0x1E594A…F1102EC9 to 0xc53c25…df51ec9325000 USDC From 0x3ECf49…AD43754f to 0x5D90b8…F3B36D481440 USDC From 0x56a085…DB4f8DdA to 0x477B12…5B66BBda9922.880272 USDT From 0xF08a66…41cA9524 to 0xbF2d74…Ab4fF38018113.532139 USDC From 0x567913…2ABe13ed to 0xE81aCE…b1Cd378d2694.351499 USDC From 0xf08AE1…8d4F9524 to 0xBf2Df2…0bd2F38018113.532139 USDC From 0x04FB4A…C480aD1d to 0x63b490…03b773025646.19 USDT From 0xc26B6D…3F2241F0 to 0x703767…9963A07613250 USDC From 0x721F5e…f6A311a7 to 0xe091AD…a8378099120284.03 USDT From 0x4E3233…8605aB1a to 0x611992…c3405393444.78 USDT From 0x721F9d…61fb11A7 to 0xE0912e…17A88099120284.03 USDT From 0xC26B88…581f41f0 to 0x70371C…9c94A07613250 USDC From 0x70371C…9c94A076 to 0xB334d7…D200C5c1148946.998236 USDC From 0xe88c8a…eFBc22B2 to 0xdc8dAa…169930C9150008.7 USDT From 0x30E443…a60f5Db3 to 0x220BD7…8dF3Fe460 USDT From 0xE0912e…17A88099 to 0xa764Ba…B518EA432652.6 USDT From 0xEE35d1…bcc0968e to 0x4D15b6…3594d6A824132.73 USDT From 0xAd1618…a11de2d3 to 0xda5561…9EfA1111205580.25 USDC From 0x1aDF2C…F8eA115d to 0xF99F44…3ab4458024000 USDC From 0x1AdfDa…a7DF115d to 0xf99f80…f525458024000 USDC From 0xf99f80…f5254580 to 0xBFeBaF…88d7E28F10 USDC From 0x904EB7…342FeB06 to 0x58D9B8…56ad28819200 USDC From 0x8a6Ed5…dA20949f to 0xb23ECC…4E9629Db9100 USDT From 0xEE3579…4C5d968e to 0x4D1550…4c09D6a824132.73 USDT From 0x4D1550…4c09D6a8 to 0x0d883F…1AEd3ED630911.9 USDT From 0x9e5B85…82179BCf to 0xfD9181…1f21d0C07535.59 USDT From 0x9612CF…40387335 to 0x26bca2…7161F431500 USDT From 0xb7f4f2…83E77f4E to 0xD76AE4…69bFb36121000 USDT From 0xf1C7A7…958AA2A9 to 0xD44c17…E2925Ec820150 USDT From 0xF8a8A4…583cD0c0 to 0xC7D1Ea…2D48Bd067500 USDT From 0x4e0133…881DaD5B to 0x1fa0B9…1f414CCb50 USDT From 0x1D1206…124A1F9E to 0xE83A73…9CCFfd806000 USDT From 0xb7f4a5…91C47F4e to 0xD76AfE…CD9fB36121000 USDT From 0x6Ad38c…048FB497 to 0x2cb07F…f40b8Cd350000 USDT From 0xF1C716…3477A2A9 to 0xD44ce6…1Cc65eC820150 USDT From 0x6AD35F…81E4b497 to 0x2CB017…f0138cd350000 USDT From 0x2CB017…f0138cd3 to 0x73aF42…51DE10D23134 USDT From 0xAd1618…a11de2d3 to 0xda5561…9EfA111185952.92 USDC From 0x4885fC…79fe6240 to 0x1f57E1…c837aEF34850 USDT From 0xb7C7d3…330ad50C to 0x3FD40F…D00923Be678.83 USDT From 0x972AF7…fD43d194 to 0x478e65…D0624f86210100 USDT From 0x23061e…1b128c69 to 0xF075DA…3990C23E100 USDT From 0xE3D7B9…5d0C8D4D to 0xC84B01…Ea6325F916832.441754 USDT From 0xE3d767…ab958d4D to 0xC84b2e…c5AE25F916832.441754 USDT From 0x8A723f…b78Ad41b to 0xa09f21…8AFd46565300 USDC From 0x3F359f…9d619C8f to 0x63b490…03b773023732.63 USDT From 0xf69A3E…444F2B2c to 0xEF7B67…51C65b3721916.186874 USDT From 0x9E4895…49039695 to 0xc258f2…aD2205712500 USDT From 0x972a43…bc55D194 to 0x478eE1…763c4f86210100 USDT From 0x735873…AEd0EdF4 to 0x913fF4…750C261f11622.448522 USDC From 0xf69A1e…7E932b2c to 0xef7B83…C9015B3721916.186874 USDT From 0xe24824…50C4e620 to 0x6E2CBe…75e8176e2560 USDT From 0x0932A3…EA82643c to 0x611C16…65784a8B3645.3 USDC From 0xbA0497…aE090859 to 0x710441…3157213d769.82 USDT From 0xBE5f96…485Ba3EE to 0x483528…5Ec7E74450 USDC From 0xa55ea2…cd45b4Ab to 0x98F5E7…FE55A5A2500 USDT From 0x12e1A6…309b153B to 0x224909…0B1D0c79152.11 USDT From 0x978Dce…bE4f8939 to 0xdCc527…0F179b395040.377276 USDC From 0xad3940…94948E7B to 0x20cCc3…C6E8a451114.490594 USDC From 0xBe7571…793F1881 to 0x6c2778…5D9AF1543757.51 USDT From 0xDCC719…4a2ea707 to 0xfd7Fa0…9B9df7112000 USDC From 0x6443D7…8D3B210e to 0x012258…Fc07BBB78671 USDC From 0x95b965…8e696e98 to 0xe05c0b…1de1620E1000 USDC From 0xb0E2a7…d5f414e3 to 0x44021A…eA8D672c1100 USDT From 0x012215…eb63bbb7 to 0x000ec1…725963E42000 USDC From 0x503BE0…8A0Fb6F9 to 0x482141…CAfaCbc710000 USDT From 0x88AEA0…6a76827a to 0xF84C93…8296Aa9A775 USDT From 0xE4EbCd…873cD5bf to 0x54EcB4…1b5953CA9000 USDC From 0x293364…A2CCD6C4 to 0x74aD4E…aa08480310000 USDT From 0xFDAe7A…c521C042 to 0x46eaFe…928a091712083 USDT From 0x23C902…01b4365b to 0xc01045…Cd45b82C3040 USDT From 0x112Dd6…3Cbce657 to 0x57A071…d20bE2ef2597 USDT From 0x4e0133…881DaD5B to 0x1fa0B9…1f414CCb0 USDT From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D30 USDT From 0x2C81A1…448e26cE to 0x9977e7…a7d98f9B33333.333333 USDC From 0x5C1EEC…5ee8dA0A to 0xDc51E6…7aF2484730000 USDC From 0x2933ae…4c2bd6C4 to 0x74AdE5…3F6D480310000 USDT From 0x2c81E4…F90426ce to 0x997711…0F7C8F9B33333.333333 USDC From 0xa51eD7…E1AE3108 to 0xB08d94…7A16CA3C11109.74 USDT From 0x74AdE5…3F6D4803 to 0x7cA119…4800832820000 USDT From 0xfDae93…4610C042 to 0x46eA3a…62f7091712083 USDT From 0x46eA3a…62f70917 to 0x5f1F39…4fd8699F600 USDT From 0xFd918f…33CDD0c0 to 0x63b490…03b773027535.59 USDT From 0x0e0fd4…ec19f1B2 to 0x5E2E7B…0009Bda7983 USDT From 0x6402B6…C84B18b8 to 0x815A9F…873b481010000 USDC From 0x9e5B85…82179BCf to 0xCeB7d2…86ba017E7465.62 USDT From 0x22C19E…c266201D to 0xf988FF…c8d6de77600 USDC From 0x93e9bf…9Fc20646 to 0xE8d3b3…C994C9eB1500 USDT From 0xBE5f96…485Ba3EE to 0x483528…5Ec7E7440 USDC From 0xfF275b…d90B20b4 to 0xCDCC2D…Da7dFF131000 USDT From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D3426332.18 USDC From 0xa55ea2…cd45b4Ab to 0x98F5E7…FE55A5A20 USDT From 0xa3A1aa…6ccC6E8C to 0x14414f…09148853193.43 USDT From 0x23061e…1b128c69 to 0xF075DA…3990C23E0 USDT From 0xbFb235…BCA506d7 to 0x53fe84…8178907f4945 USDT From 0x6c2719…4f45f154 to 0x63b490…03b773023757.51 USDT From 0xC30C3E…FefD87B7 to 0x5d731C…5475A40F10189 USDC From 0x540C73…f9663250 to 0x2F2681…d837F7CB24000 USDT From 0x540CEE…AD7e3250 to 0x2F26a6…CD12f7cb24000 USDT From 0x2F2681…d837F7CB to 0x0D7F6a…4241391B128269 USDT From 0x5d7357…6Aa3A40f to 0x7d2E3a…0954153d170000 USDC From 0xC30CB1…d3b087b7 to 0x5d7357…6Aa3A40f10189 USDC From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe1418924.28 USDC From 0xC6e3Fb…9Ebc7b4D to 0x4B3255…9Ff650ed200 USDC From 0x5C0A7c…b2c06153 to 0x9A8D67…7f0E9B041500 USDT From 0xAEa008…9D5Ca73E to 0xb4191a…7f2EEeCb5801.113813 USDC From 0x1aDF2C…F8eA115d to 0xF99F44…3ab445804000 USDT From 0xFc56c9…E4179b23 to 0x094f69…C44513a55000.061806 USDT From 0xAD7811…5a8d9a60 to 0x6C9CbA…9E05359724372 USDT From 0xe1193F…103ebc9e to 0xc1D216…4e9494898000 USDT From 0xad3940…94948E7B to 0x20cCc3…C6E8a4510 USDC From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D0 USDT From 0x41dE46…84FfD2c2 to 0x30A7c4…68Bd95f374000 USDT From 0x795853…5873AfaE to 0x129d75…Acf7C93f215809 USDC From 0x41de10…FF7CD2C2 to 0x30a71a…B07C95f374000 USDT From 0xaD78CD…98499A60 to 0x6C9C77…39CF359724372 USDT From 0x09bB93…5BA66235 to 0x9E2F4D…40d94573630 USDC From 0x6C9C77…39CF3597 to 0x060758…a4fe8B01197800 USDT From 0x055139…fbb12393 to 0x88a58a…e7182e4e51403 USDC From 0x8A70d3…47B694E9 to 0x3c4F9e…8F25408D2000 USDC From 0x9a8419…229bbf9b to 0x0eC908…fD81d45e1848000 USDT From 0xBe7571…793F1881 to 0x0F4940…c09F40043758.02 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0xee2cA2…E286Bb43 to 0x962c9E…4dC423A11000 USDT From 0x9A8459…9993bf9B to 0x0ec91F…2dfDD45e1848000 USDT From 0xA105a3…5aFc577f to 0xF28e5F…5F0700c29000000 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0x0ec91F…2dfDD45e to 0x301C35…7e9a4Af7260000 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0xd18390…72140C9c to 0x3149A6…7eCc370C40000 USDT From 0xd1837b…dCD80C9C to 0x31495d…e376370C40000 USDT From 0x3d7cFC…E37D356d to 0xfc27D6…B5CD4e13881.624283 USDT From 0x31495d…e376370C to 0x928B94…557Ba97F15800.0227 USDT From 0xCEb7ED…E3dA017E to 0x63b490…03b773027465.62 USDT From 0x93A919…5Ba70Fd4 to 0x40A864…0e22F0f79001.737335 USDC From 0x14d4CC…2eaCF23f to 0x0A4847…01782b1C5900 USDC From 0x1A8213…2B08EeFF to 0x33Ec4b…4C0e059218974.712629 USDT From 0x1A822b…8920eEFf to 0x33eCf0…f621059218974.712629 USDT From 0x33eCf0…f6210592 to 0x06F3A3…2f0Ef09B16962.548649 USDT From 0x059262…8bd7E318 to 0xeB4dD0…6B4bC2af100 USDT From 0x44d7E9…cCa4d6DB to 0xEc32E7…eC7B1b74661.6 USDC From 0xdF0D07…935eEE95 to 0xd3D076…3E2E450068000 USDT From 0x623f7D…9D1CB054 to 0xECACb9…df12e8BF71765.39 USDC From 0xe88c8a…eFBc22B2 to 0xdc8dAa…169930C9999998.7 USDT From 0x0a51a3…37175056 to 0x11D0ca…946785c583822.3 USDC From 0x40E5aE…cfF01A67 to 0x52A483…438204af2187.31 USDT From 0xB663ef…55EBEef3 to 0x8f9e2a…0ca378Ba800 USDT From 0xBe7571…793F1881 to 0xD673bD…2C163E5E3744.68 USDT From 0xfe51A2…B1FA1dBa to 0x4A5958…FBcB57fb2500 USDC From 0xeCAC93…f8B7e8Bf to 0x7664ec…9c720EcA118843 USDC From 0xaE3c2a…Edd5aa13 to 0x35c71f…69dB7B5B192455.281727 USDT From 0x809Ab3…544614A9 to 0x16597D…81a10d393000 USDT From 0x623fFc…3AFeB054 to 0xeCAC93…f8B7e8Bf71765.39 USDC From 0x585236…26e00854 to 0x9067c1…A8Ff73585200 USDT From 0xDf0d46…1f0DEe95 to 0xD3d06d…992c450068000 USDT From 0x214f23…34B829d9 to 0xA039fA…eFe59D8f4260 USDT From 0xD3d06d…992c4500 to 0xabE04e…B47c929B45514.73116 USDT From 0x1D412a…2B70b616 to 0xCafdF4…D5dE9BC36920 USDT From 0x2B6a00…e5d020cA to 0x9D359E…29634e5F82159 USDC From 0x18055d…3825eF6E to 0xAb65A8…08b13Bb775.31 USDT From 0x2B6AaC…71d620ca to 0x9D3501…29C34e5f82159 USDC From 0x9D3501…29C34e5f to 0xdAf40d…b89B2152150000 USDC From 0xf3B8Ae…5e10DA3B to 0x1B7Da3…5fCf42347000 USDT From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe3109621.91 USDC From 0xD07cA8…534bD402 to 0x36eb46…5062e13510000 USDT From 0x4BFEa1…159486bF to 0x84Db0F…D23529030 USDC From 0x337925…51007d56 to 0xD14111…319F48e46204 USDT From 0x913f7a…E361261F to 0x744b3A…6d524c3022595.311723 USDC From 0x5a3375…78be0A06 to 0x4BA9D0…d9480dab205000 USDC From 0x3967F9…f6d0E50A to 0xfC4E01…6834714910389.636412 USDT From 0x735873…AEd0EdF4 to 0x913fF4…750C261f22981.450162 USDC From 0x735872…1F2CEDf4 to 0x913f7a…E361261F22981.450162 USDC From 0x6D32ee…4239Eb07 to 0xc73158…ac91E66A239693.083597 USDT From 0xa15319…549BA547 to 0xAc4faE…B3e0FE6530000.003001 USDC From 0xfc4E23…35867149 to 0xA3baE8…e951b5d11008.45 USDT From 0x4A5979…abd857Fb to 0x445F8c…2cf6Bd972500 USDC From 0x3c9466…82789710 to 0x656b61…ABA3D50a2000 USDT From 0x3967C4…ee9EE50a to 0xfc4E23…3586714910389.636412 USDT From 0x18f0Fb…799AD639 to 0x7Bbc55…bc902D013000 USDC From 0xb0781F…E22e84b7 to 0x17f64e…BCCba38f15000 USDT From 0x690963…378Ab8f6 to 0x8b59E8…AFf92bEe6158.677652 USDC From 0xa153de…7E47A547 to 0xAC4F58…8bedFe6530000.003001 USDC From 0x7b1ef9…0EE7b0e9 to 0xF640C2…6591AF8D600 USDT From 0xbcF231…626dE3e4 to 0xF1F48a…e4fE363035006.603451 USDT From 0xBfE2C9…89E73dD7 to 0xE49be9…fBC2de9E3744.901083 USDT From 0x6D3235…1e38EB07 to 0xC7316B…b07cE66a239693.083597 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0099872575 eth 0.0099872575 ETH
0xf7760d…2d0a7ada	22713041	Sun, Jun 15, 2025 10:53 PM	0xc46908…A9c38F0d	From 0xeC0E6A…d7a19E5E to 0xd39609…43bf8f185993.846019 USDT From 0xd39609…43bf8f18 to 0x49A1f5…21BC7AFE5000 USDT From 0x9629fC…4F69b3d0 to 0x5796A0…53D159092907 USDT From 0xC21719…d68CeA51 to 0x655909…682EfC0B33000 USDT From 0x8AaFf6…B5bcf10a to 0x7d6679…2E88Ed9450000 USDT From 0x8AaF2A…286dF10A to 0x7D6621…09A1ed9450000 USDT From 0x71D104…7408ad65 to 0x5b708A…8762014a6783 USDT From 0x5b708A…8762014a to 0xA9d1e1…F3ad3e435552.553594 USDT From 0x71D10f…C301aD65 to 0x5B7085…0FaE014A6783 USDT From 0x2728A8…b33351a5 to 0x13CA39…a1BFAdf72000 USDT From 0x13cA46…3e8AaDf7 to 0xA9d1e1…F3ad3e432000 USDT From 0xc52dA3…B15BC570 to 0xEb114b…b73B79f520 USDT From 0xb245BA…694B9Cb3 to 0x76Cb2A…4e758d7156249.4 USDT From 0xe64BbD…9d8226d4 to 0x050A38…254588e11500 USDC From 0xb24583…98539cb3 to 0x76CbFB…a37F8D7156249.4 USDT From 0x76CbFB…a37F8D71 to 0xea5fdb…5f2b596F24000 USDT From 0x74FC42…C705EdCc to 0x9Fb53F…6a95Cfcc4028.69 USDT From 0xf46C48…F107fB82 to 0x4cc5e3…D30cD6624000 USDT From 0xd176d6…6D2C4561 to 0x4Ec022…6507704E20000.200002 USDT From 0x4cc51D…65c3d662 to 0x06F3A3…2f0Ef09B53068.574535 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00007571756073195 eth 0.00007571756073195 ETH
0x0afb71…d41302e4	22501588	Sat, May 17, 2025 8:32 AM	0x06F3A3…2f0Ef09B		0xdAFC4a…EaDc0a58	0.000007732778372525 eth 0.000007732778372525 ETH	0.00002685052167 eth 0.00002685052167 ETH
0x6a4c90…43bb08a3	22430979	Wed, May 7, 2025 9:43 AM	0x06F3A3…2f0Ef09B	From 0x06F3A3…2f0Ef09B to 0x43B724…0b46329b0.009571 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023292406834645 eth 0.000023292406834645 ETH

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