Address 0x0705d263dA70bd7E1eBCaF1F8fC7B3F8071A3695

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x297481…6a3d40a1	23242621	Thu, Aug 28, 2025 10:33 PM	0xF4CEB1…997B1646	From 0xc02c5C…Ad496255 to 0x4Da79c…Ff5B833065623.99 USDT From 0xdbef0F…5080BC38 to 0x3dD3b7…a302595910000 USDT From 0x553cDD…D3590217 to 0x774aAD…14bE39b8500 USDT From 0xb23f65…AFA60549 to 0xDeF32D…d46fEe571000 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x97382b…4750acfF to 0x1992b8…8CB4d37E100 USDT From 0x96e618…613aA363 to 0x266194…a099664338649.880565 USDT From 0xD0BeDe…a267EB03 to 0x63Ad93…4Fc23A6a100 USDT From 0xc3c1e6…216694f4 to 0x15d352…B8186Db91166.72 USDT From 0x896C00…400d4dED to 0x0F981b…137fEB0B253692 USDT From 0x0705d2…071A3695 to 0xb38e9F…15f09E31100 USDT From 0x6d62fD…825bC498 to 0xA674a2…a67E7A9C599900 USDT From 0xD170f2…Ba72cb31 to 0xd75e71…174Ce5E550000 USDT From 0x3e4994…0f7A58d9 to 0x0Bbe00…DAbCE1f9100 USDT From 0xc02c5C…Ad496255 to 0x21fd31…CbD4e64C29162.62 USDT From 0x9BbfF4…775feFE5 to 0x82eb60…141c9cE052000 USDT From 0xcf3316…d155D84A to 0xA78fD8…9193dF4e100 USDT From 0x47A278…8f60FcB0 to 0x212103…Ce04580838656.2 USDT From 0xD0BeDe…a267EB03 to 0x63Ad93…4Fc23A6a100 USDT From 0xcAdD38…70f5c14d to 0x8d0994…97e5606a10000 USDT From 0xAE7EE1…B5E6AF97 to 0xFA05e2…08DdDD1510 USDT From 0x6D65Ab…0e16EcEC to 0x0Ace75…A26bAf0362313 USDT From 0x8A1AcA…0CA5eC71 to 0x62C198…47E44e4010 USDT From 0x0AfE65…1C858cCB to 0x13f02B…a8DE956c199500 USDT From 0x97ab06…11cA0b1a to 0x3D194e…8755b38c50000 USDT From 0x7e62E3…b68e2ba3 to 0x5f8e0a…20bE56D310000 USDT From 0xeb8535…6b4ef6DA to 0x554236…7e28A92434172 USDT From 0x2fCc62…4D132F08 to 0xeB8A73…39414F6010 USDT From 0xDbc652…79989482 to 0xDDf609…31901cE50 ERC20 From 0xbD9CFe…03ecBb2c to 0xd7A602…96010490100000 USDT From 0xD178a9…bfe6a121 to 0x30De93…516ef3cA9000000 USDT From 0xdF2d91…Cd5dCD61 to 0xA53Acc…0910c88c100 USDT From 0x54c39a…BC8ba749 to 0xacB0Ab…d6F3d8D638690 USDT From 0x795353…dcfeEe03 to 0xb6f803…2336042c100 USDT From 0x0B99Dd…DBca992b to 0x343478…9A1C9e8A1000 USDT From 0x42f00D…201aF862 to 0x74d01e…bC016631123299.44793451003 ERC20 From 0x0FC518…5D7fE9D0 to 0x7757c0…a505fbBc1000000 USDT From 0xaD5075…b721AFA8 to 0x0327fc…889E523c58352.93631 USDT From 0xc7bE26…a7ABC238 to 0xF0DD12…F13F15f529949.960633 USDT From 0xf91EE1…ACEEFE28 to 0xB76AB2…51cf2A50500000 USDT From 0x2EAf46…0231Def2 to 0xA0744a…7e38BB9b2.18894231 WBTC From 0x51CC95…39605aF0 to 0x67480B…cff73ba618627 USDT From 0xac9FC0…8375b5fE to 0x9A5E21…4F3a556d10 USDT From 0xa67853…CD7E7a9C to 0xf8f43c…F4d07449600000 USDT From 0xd583B9…E6B42Bb9 to 0xa4c9ba…1D6b64C79079.446051 USDT From 0x396AdE…8d9781E0 to 0xC58fb6…e67a5cf540135.85 USDT From 0xaba006…ca46c48a to 0x3c1B97…0Cd470A9224430 USDT From 0x5b3dab…D821FaF7 to 0x56851E…10428068500 USDT From 0xC19B46…098C0854 to 0x540112…388aa6c210 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x00FdAe…EaaacDCE to 0x3FADC5…10f6411951953.471 USDT From 0x949993…84C14De5 to 0x0d5Ef2…29BAcB781000 USDT From 0xD0BeDe…a267EB03 to 0x63Ad93…4Fc23A6a100 USDT From 0x10620E…30afF25B to 0x2b11B3…aCF76F836.001 WBTC From 0xc9Ba43…29D79a89 to 0xcD48EC…F9D664d60 ERC20 From 0x708F5a…f0759E40 to 0xDf2678…35fbCd61100 USDT From 0x424483…170e3C8b to 0x029613…5D66883480114.332426 USDT From 0x1758B9…6a479E01 to 0x00a3cA…96F87De1300 USDT From 0x15B885…5d91031a to 0x1ECa84…b480dbc61 USDT From 0x8df297…fb31Ad2B to 0xA2a6D5…8757861c50000 USDT From 0xb20455…3DD9D480 to 0xcD48EC…F9D664d60 ERC20 From 0x2b1de2…05f76F83 to 0x0EB8C3…E38F00c40 WBTC From 0xCFa92b…39A6b4AF to 0x3Ecb3C…1456E58a2000 USDT From 0x96EdBf…0A74CD31 to 0x694773…a90CA22D2.1734387284874046 ERC20 From 0x4E14E3…f06BA55C to 0xA69E05…b3812f8517310.2647 USDT From 0xAa2acA…58E5F96e to 0xcE69C5…f2A41C4910 USDT From 0xcf2Cda…6F777B61 to 0x74A1a1…E6529AE31000 USDT From 0xa6B1C8…7A50Be66 to 0xCecb7f…b05c218C1999990 USDC From 0xb9D13d…43b2000C to 0xCA6507…aA86682338813 USDT From 0x6BcD49…09421f2D to 0x0C2978…eFaA2bDE5.00000004 WBTC From 0x192f65…2A47914A to 0x0Da8b7…f3daa8cd100 USDT From 0xCB5076…5046de81 to 0x174c1b…c4edd0aE330000 USDT From 0x5d6A07…c67A920F to 0xd9Eefd…2F70f4C310 USDT From 0xa3d524…F45400cC to 0x3A855a…9847ee0B0 WBTC From 0xcb4bFc…679A0a27 to 0x8e2a73…0C6E37D930000 USDT From 0x77A8f7…FF484A99 to 0xb82686…2C89fBc587229.539795 USDT From 0xD8EB83…B171e1C3 to 0x471BC4…9724338F10000 USDT From 0x9BbfF4…775feFE5 to 0xB6bDee…531DbA8d53517 USDT From 0xc0F06A…8d1a4596 to 0x17ce96…A74D1f6630100.909812 USDT From 0x08e0cF…2A50912F to 0xb3292c…249a396D10 USDT From 0xD17Bf0…F0bbBFee to 0x7EF4B5…d48113B81000 USDT From 0x018cD6…535B83eB to 0x97d2f5…EFaE843d45000 USDT From 0x0d31d1…f886dC1E to 0x2304bb…6C2fcE712700000 USDT From 0x681E62…757B279b to 0xB30837…26c7028D6268727.073790044 ERC20 From 0x07331b…73efc3FC to 0xC81Daf…BA4cDda554725 USDT From 0xb08FEA…c04570F1 to 0x9AF3da…690B03510.0001 ERC20 From 0x7c5bca…81B555a3 to 0xb65C92…A1957d311000 USDT From 0x1eAB50…271741EA to 0xFBA575…4c03c022326807 USDT From 0x64C6eA…BBb52D89 to 0x64B5a9…D31EF3C053795 USDT From 0x009f06…C18d79FA to 0x501c53…af0d7551695000 USDT From 0x93c9f2…C85B164c to 0xA1B68B…154e13d949.950049 USDT From 0x8e71b2…71273F4A to 0x842bB0…f07Dfb5719656.95857915 LINK From 0x7fE1B7…Fe43be7f to 0x009D88…2C8d79Fa185000 USDT From 0xB0c62d…430ec242 to 0x3737eC…a40Fde301000 USDT From 0xFA8791…146147d5 to 0x6c7CCF…eE3a4E4D95 USDT From 0xb95634…968C83aD to 0x20596A…1793B8F110 USDT From 0x54b2ac…4Ddf1D59 to 0xE0006e…F19d5E771000 USDC From 0x90028f…702d527f to 0x06FfD9…295D0bc00 WBTC From 0x60bC65…BA70a4c3 to 0x7BCC5C…e4df12a526.1099 STETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000188354833202287 eth 0.000188354833202287 ETH
0xb2d043…9c4707a2	23242595	Thu, Aug 28, 2025 10:27 PM	0x746036…cDEA2437	From 0xCFa92b…39A6b4AF to 0x3ec6a2…67aDe58A1000 USDT From 0xC3cCaf…6Dad7342 to 0x7e9338…3598186E300000 USDT From 0x708F5a…f0759E40 to 0xdF2d69…84fbCD61100 USDT From 0x3e4994…0f7A58d9 to 0x0Bba34…20D7E1F9100 USDT From 0x3d1d1B…5400E5c2 to 0x9d4C92…A69ED03F10 USDT From 0x36fFf5…Ba1Ab148 to 0xAB21eE…51EE1C3837552.555865 USDT From 0xc02c5C…Ad496255 to 0x4Da85f…CD22833065623.99 USDT From 0x00FdAe…EaaacDCE to 0x3fA21E…21334119150901.987 USDT From 0xF656d7…5796590C to 0x2A0B34…843F00FC75005 USDT From 0x7fE1B7…Fe43be7f to 0x009fe3…A5E309FA185000 USDT From 0x9BbfF4…775feFE5 to 0x82e6F7…08379Ce052000 USDT From 0x0705d2…071A3695 to 0xb3868e…e4F09e31100 USDT From 0x97382b…4750acfF to 0x429bBb…28E7f371100 USDT From 0x7c5bca…81B555a3 to 0xb65E22…e1517d311000 USDT From 0xA5b2E2…d117f720 to 0x726be5…A2298536100 USDT From 0x97ab06…11cA0b1a to 0x3d1783…a644b38c50000 USDT From 0x64C6eA…BBb52D89 to 0x64b2B4…c8EDf3c053795 USDT From 0x9BbfF4…775feFE5 to 0xB6B385…4016Ba8d53517 USDT From 0xac9FC0…8375b5fE to 0x9a54b8…45eC556D10 USDT From 0xED7358…1fDDFa06 to 0x9B5746…7605cc1710000 USDT From 0xD0BeDe…a267EB03 to 0xE6c69B…01b4E4fE100 USDT From 0x5b3dab…D821FaF7 to 0x568AF5…B1F7806810000 USDT From 0xdF2d91…Cd5dCD61 to 0xA53CAb…B210C88C100 USDT From 0x0d31d1…f886dC1E to 0x230582…5245cE712700000 USDT From 0xCB5076…5046de81 to 0x174cFa…754bd0ae330000 USDT From 0x0B99Dd…DBca992b to 0x343a04…A4233E8a1000 USDT From 0xcf2Cda…6F777B61 to 0x74A9Cc…A1AB9aE31000 USDT From 0xb9D13d…43b2000C to 0xca6B00…B478682338813 USDT From 0x54c39a…BC8ba749 to 0xACBFD5…4df3D8d638690 USDT From 0xD0BeDe…a267EB03 to 0x873B44…9979859E100 USDT From 0xED7358…1fDDFa06 to 0xe2cA47…2Ee1038030000 USDT From 0x009f06…C18d79FA to 0x2B463F…E8917f5c695000 USDT From 0xF27EFA…0f67B532 to 0x038d7F…6A379A7e1 USDT From 0xb23f65…AFA60549 to 0x187f4b…32E623861000 USDT From 0x07331b…73efc3FC to 0xC814B9…4968DDa554725 USDT From 0x70f5F2…7233978b to 0x922f2B…f2e80aB4156713.0828 USDT From 0xAE7EE1…B5E6AF97 to 0xfA005c…F82ddD1510 USDT From 0x0AfE65…1C858cCB to 0x13FF99…63e7956c199500 USDT From 0xD0BeDe…a267EB03 to 0x9EAF37…061733D7100 USDT From 0xeb8535…6b4ef6DA to 0x554F2F…e1A3A92434172 USDT From 0x0461b8…1cfdeFf3 to 0xf677D8…DB3FC20B1000 USDT From 0xf91EE1…ACEEFE28 to 0xB7610B…1E102a50500000 USDT From 0xAf7807…7d60ba57 to 0x978352…98ff603a100 USDT From 0x6d62fD…825bC498 to 0xa678B2…B8F77a9C599900 USDT From 0x08e0cF…2A50912F to 0xB310C1…90990d8a10 USDT From 0xd583B9…E6B42Bb9 to 0xa4CBdc…758364C734750.019502 USDT From 0x8ddC81…695f14Bf to 0xE5EA0f…8Ec51F1A100 USDT From 0x1eAB50…271741EA to 0xFBA07B…4D8cC022326807 USDT From 0xD8EB83…B171e1C3 to 0x47157a…2B21038F10000 USDT From 0xB0c62d…430ec242 to 0x373fdA…2AE0dE301000 USDT From 0x424483…170e3C8b to 0x029Ee4…79D4883480114.332426 USDT From 0xD170f2…Ba72cb31 to 0xd75CdB…6Fa9e5E550000 USDT From 0x0FC518…5D7fE9D0 to 0x7758B8…40f3FbBC1000000 USDT From 0xFA8791…146147d5 to 0x6C75eF…d44E4E4d580000 USDT From 0x795353…dcfeEe03 to 0xB6FE84…515e142C100 USDT From 0x4E14E3…f06BA55C to 0xA69Ce0…E8B52F8584736.4589 USDT From 0x67D0f0…2EAB45a3 to 0x1b46E5…269633301000 USDT From 0x396AdE…8d9781E0 to 0xC58C48…aC831CF540135.85 USDT From 0xcb4bFc…679A0a27 to 0x8E2B67…9E3237d930000 USDT From 0x590c66…92446F81 to 0xB7B1be…392A3A6510 USDT From 0xb95634…968C83aD to 0x205EB3…7093b8F110 USDT From 0xD17Bf0…F0bbBFee to 0x7eF96C…737713b81000 USDT From 0x51CC95…39605aF0 to 0x674196…13563bA618627 USDT From 0xaD5075…b721AFA8 to 0x032607…D99d523c58352.93631 USDT From 0xa67853…CD7E7a9C to 0xF8Fd88…b34F7449600000 USDT From 0xc02c5C…Ad496255 to 0x21f7Cf…3d10e64c29162.62 USDT From 0x192f65…2A47914A to 0x0dAD30…495008cD100 USDT From 0xCa0eF4…E9B648D5 to 0x938ce8…C96a85F81000 USDT From 0x453488…0233A3E5 to 0x3E6618…8b71957C65000.00001 USDT From 0x99ab9c…Acb06113 to 0x0CaE2d…0361a6Ec10 USDT From 0x8df297…fb31Ad2B to 0xa2A7a8…2704861c50000 USDT From 0xA5b2E2…d117f720 to 0x592087…F83Ddb57100 USDT From 0xD178a9…bfe6a121 to 0x30d835…c23803Ca9000000 USDT From 0xaba006…ca46c48a to 0x3c1B7e…83B970a91200000 USDT From 0x04949e…e30ae14D to 0xB31CB8…aa60009D35100 USDT From 0x8B2734…5c140966 to 0x1eaDDA…D0B46Ab2100000 USDT From 0x1758B9…6a479E01 to 0x00A765…68e27dE1100 USDT From 0xbD9CFe…03ecBb2c to 0xD7AA54…fb740490100000 USDT From 0xcf3316…d155D84A to 0x300946…EdEdDD38100 USDT From 0x6D65Ab…0e16EcEC to 0x0acEA9…10d4af0329046 USDT From 0x93c9f2…C85B164c to 0xA1B931…805d13d9100 USDT From 0x4a4a80…CEe8C2b9 to 0xd577fa…338fF2F9127173.855083 USDT From 0xD4Ba0e…7F8c0dc3 to 0x3C6F3d…B7e1F74410000 USDT From 0xb05C6c…A38bb047 to 0xC192D2…E61A52041000 USDT From 0x0e1c13…4D067a89 to 0x8CBec8…836916fd31011.346769 USDT From 0xD84368…37E51506 to 0x127C4D…9Ad412fc1000 USDT From 0x896C00…400d4dED to 0x0f9343…7c5Feb0b100 USDT From 0xC7Bf18…63a52898 to 0xcAdDE1…58f2214d10000 USDT From 0xeD2174…54B47C37 to 0xFaC264…5e941c611000 USDT From 0x541897…D1362635 to 0xB63507…26cfafd81000 USDT From 0x96e618…613aA363 to 0x266E7B…2299664338649.880565 USDT From 0x7b5F3f…557a477D to 0xB8295A…f120fBC5108483.655905 USDT From 0x018cD6…535B83eB to 0x97d0Da…4798843d48000 USDT From 0x7e62E3…b68e2ba3 to 0x5F85aa…C3eC06D310000 USDT From 0x77A8f7…FF484A99 to 0xB8295A…f120fBC587229.539795 USDT From 0xcAdD38…70f5c14d to 0x8d06D0…8Cec606a10000 USDT From 0xEde6e5…C8D8Ef9b to 0x848632…47e8878910 USDT From 0x8FF4DB…2292c3d6 to 0xc5C981…2Fbe82e356308 USDT From 0x192525…c6C97055 to 0x2807C1…3549a0d7100 USDT From 0x949993…84C14De5 to 0x0D5e1f…6A4fCb781000 USDT From 0xd75C8e…1c4ce5E5 to 0x94DDcF…703F872d50000 USDT From 0x47A278…8f60FcB0 to 0x21278f…d45d580838656.2 USDT From 0xA05587…E4C8Da3c to 0xA9e712…d14CA64e100 USDT From 0x94DD55…9938872d to 0x69AD17…994500a749999 USDT From 0x553cDD…D3590217 to 0x774bf9…EF2c39b8100 USDT From 0xAa2acA…58E5F96e to 0xCe684c…0eEF1C4910 USDT From 0xc6e13F…0Cef902d to 0x323b8A…9913129410 USDT From 0xC19B46…098C0854 to 0x540b31…ffA8A6C210 USDT From 0x649d44…9244D1dF to 0x5113ab…6CfC5E5350000 USDT From 0x223318…Ceb34698 to 0x5C3aF1…48e855B1186655.014129 USDT From 0x23FA76…0d0a08c6 to 0x1BFAa7…a5ebd33d1000 USDT From 0x97382b…4750acfF to 0x199c3d…fE2fd37E100 USDT From 0xF8824B…9505698e to 0x806040…dE7f7a731000000 USDT From 0x7A64Ce…13ACb03D to 0x5f50CC…8d27E35230000 USDT From 0xf677c1…1Fd3C20B to 0x315C53…bB43709C87000.000188 USDT From 0x5113ba…B6Dd5E53 to 0x511382…8ef2D62950000 USDT From 0x2970A3…cDa00bc3 to 0x65F8fd…60830ee1100 USDT From 0xf96Fde…A8c025c5 to 0x058F51…63917AEb31729 USDT From 0xc0F06A…8d1a4596 to 0x17cc5C…5D4d1F6630100.909812 USDT From 0x6bA346…c24389E9 to 0xD01Cd1…02e724Ef100 USDT From 0x72a79a…51F33215 to 0x773B7d…5a58666B54802 USDT From 0x06b342…f61B8341 to 0x5161cf…DcF99Aa060600 USDT From 0x15f7C9…1B90f553 to 0x12dd2f…C771Cd911000 USDT From 0x7Ea3e7…f03Ec866 to 0xBfDf1E…428e5e391000 USDT From 0x773B37…a7B4666B to 0xB249bC…DDf0A87299387 USDT From 0x30d848…206Ef3Ca to 0xF86b74…60400aA516089633.477531 USDT From 0x69ADF3…dE4100a7 to 0x2B15A7…591c9A2749999 USDT From 0x6d4314…598CF2a5 to 0x4c543b…83F972271 USDT From 0x443B6f…18dE6fbD to 0xb4B1b3…7bD2C66a10000 USDT From 0x405831…342010Bf to 0x823fc8…AEE40C0340010 USDT From 0xaADC00…a413682F to 0xf393C5…8Ba028452000000.00001 USDT From 0x2fCc62…4D132F08 to 0xEb855d…a67E4f6010 USDT From 0xBC6357…CD5E8FD8 to 0xcaD6ef…404B9ac1240000 USDT From 0x7318bd…1e0A5337 to 0x66703d…f20c7adE1000 USDT From 0x51ef85…a4c87dE1 to 0xBc4283…c9ffd41110000 USDT From 0xbcaF09…2bCA2C93 to 0x3aDAa0…4Ac02F62100 USDT From 0x75b836…18eaDa1E to 0xc9F94e…7E22004f799760.071978 USDT From 0xd1Cf1F…1bcabbb4 to 0x074F9F…44Aa2Ba41 USDT From 0x3589B0…8Ead5Bc4 to 0x977b88…970be04093463 USDT From 0xDcc5b9…911423eb to 0xe09ffF…0F2d258d109364.273296 USDT From 0x633624…42e440B6 to 0x72fb9d…aB97cf1510 USDT From 0xBDC412…60f609Ce to 0x5e05D8…4E44f7DA45997 USDT From 0x1bbc17…67479bB7 to 0x611F31…6e26ffB530000.003753 USDT From 0x2cB7dF…8ccF1Ee7 to 0xc7D902…a10DD71410 USDT From 0x808915…a6cD4D9C to 0x6B1DD9…70628b08100 USDT From 0xdC6D2a…63F69F21 to 0x379D45…949A895710000 USDT From 0x7B020B…ad4165e3 to 0x2F28FC…c7C5F0851000000 USDT From 0x9093Ca…aaaF38b4 to 0x53A7a6…0C4d9424138262.89001 USDT From 0xc3573d…D7a0A3f4 to 0x5842cE…8e89D4Ba31759.607413 USDT From 0xC30fa2…1382FC97 to 0x4bf81c…4558B6161 USDT From 0x4c0Ad5…9EEc77cd to 0x9ED869…d47104E3100000.00202 USDT From 0xC8141A…e24cDDa5 to 0x3EAb2f…ca0B0C8455229.001204 USDT From 0x074F90…C63B2ba4 to 0xd1Cf57…0D811bb41 USDT From 0xC4B8d3…8024dB98 to 0x1e5758…E608a3662996900 USDT From 0x94DD27…7954Fc24 to 0x2d39aF…73Bc6F6210000 USDT From 0xF46159…1f7b0808 to 0xA9DABc…Cbd8004b100 USDT From 0x2DDfEc…dfbF0f55 to 0x4c0A96…cC5817cd200000 USDT From 0x029140…01FE0222 to 0x96BAD9…8850B60C10 USDT From 0x595F6a…b949E87D to 0xaAd980…19950062351913 USDT From 0x611F7d…FFC9fFB5 to 0x50B361…22000B3f55000 USDT From 0x0cB451…1c1A572b to 0xebca5D…132000aC150000 USDT From 0x2F2890…af04F085 to 0x633B7D…891A3e791000000 USDT From 0x578CF5…58Ed6036 to 0x78Be5C…FaD6009230000 USDT From 0x0d31d1…f886dC1E to 0x79CB20…08A39e283000000 USDT From 0x50B3aF…06cF0B3f to 0xa6D9ac…6585Bf2155000 USDT From 0x9Af7c6…bcbe59f8 to 0x5523c8…D53a7C1310 USDT From 0x8bd256…240F297d to 0x9bf84c…47D782a218809.114416 USDT From 0xBdb457…8edA3569 to 0x44b31D…1AA4d4fc6491695.83 USDT From 0xE001B1…4162Ec21 to 0xda893D…2D2F7a78108003.1 USDT From 0x292ad9…45774152 to 0x52d2A8…Dac229E7100 USDT From 0x2a4D81…821c3E76 to 0xcA9181…Bb9430C150000 USDT From 0xdd7Af0…F833DD0B to 0xfB03Fb…dC38B20E34000 USDT From 0x593019…25469c08 to 0xedc19B…04ff4f2B31720 USDT From 0x3D786c…8321b287 to 0x8aCF8f…67793b9210000 USDT From 0x693243…BEF23C37 to 0x42215e…35e5Ed1e100 USDT From 0x2e94a6…3a303B0E to 0xDFAD47…F5AC11Bb10000 USDT From 0x2B469E…01e37f5c to 0x009fe3…A5E309FA694990 USDT From 0x7e7267…3DEC2292 to 0x0D5Df6…Cd130E0d100 USDT From 0x753553…184DC05b to 0x6eA153…5B7e4636180000.00001 USDT From 0xAF6Ef6…4F20f652 to 0x6a8e56…389fd08E97416 USDT From 0xc9F9F6…c6E4c04f to 0x1FA3Fa…AF19F6551697900 USDT From 0x633B84…DeEA3e79 to 0x2B15A7…591c9A271000000.00001 USDT From 0xc7bE26…a7ABC238 to 0xf0d73D…DC3f15f529949.960633 USDT From 0x5d6A07…c67A920F to 0xD9e10D…a47FF4C310 USDT From 0xD5A803…b699071b to 0x306fC9…D9e06f87100 USDT From 0xAF6Ef6…4F20f652 to 0xCabaC1…8c018B7e97416 USDT From 0xebcaf1…F5d350aC to 0x256A3f…1D6B9250150000 USDT From 0xB1555C…1fAb6ade to 0x8d298A…18E5d88f920437.566401 USDT From 0x1ca2e9…599C4afF to 0xaE138f…33Ab88C710 USDT From 0x806066…5dcF7a73 to 0xA23044…4adbE263130000 USDT From 0x94f9fB…67d4810e to 0x0bcab0…946588491000 USDT From 0x1ca2e9…599C4afF to 0x639781…5E26A09A10 USDT From 0x0f46bB…64550Ccb to 0x5b210d…aF86f6Fb80000 USDT From 0x0e53D3…8a95F5Fe to 0x768563…0aEd0f9F58209.047315 USDT From 0x84a4e7…6D54c36A to 0x32202a…4f83b81f1000 USDT From 0x171A1a…C22D038E to 0xb335D0…3fa0627E30000 USDT From 0x1ca2e9…599C4afF to 0xFd7EF2…E2272B6D10 USDT From 0xAb3366…F5935A57 to 0xE74ae4…27250837118302.423348 USDT From 0xAF6Ef6…4F20f652 to 0x898336…BeCB898e121770 USDT From 0x1DfC66…F3EB6C0B to 0x96e49a…30180F36100 USDT From 0x8A1AcA…0CA5eC71 to 0x62c5dE…c1e44e4010 USDT From 0x077a00…3F35C165 to 0x8d298A…18E5d88f611837.304168 USDT From 0x1ca2e9…599C4afF to 0x1750B1…8c7Ebb1d10 USDT From 0x0e53D3…8a95F5Fe to 0x94Fbc2…8e19498258208.098609 USDT From 0x256A58…62D79250 to 0x988db5…2ebc3579150000.00001 USDT From 0x1ca2e9…599C4afF to 0x16e992…874f1BEb10 USDT From 0x319316…B97fa972 to 0x5842cE…8e89D4Ba27452.590182 USDT From 0x2f1B38…1Ba68c64 to 0x0cdF3A…17e40e20299000 USDT From 0x4c0Ad5…9EEc77cd to 0x3969A0…86c95cA0200000 USDT From 0x2F45db…c67c2532 to 0x62c7dB…64fCA9831000 USDT From 0x349aeF…B26d349d to 0xBd0fdC…778f0fcE40000 USDT From 0x3124C0…2d85b319 to 0xD7cFbd…02a338F81000 USDT From 0x337a14…c6495A86 to 0x09962e…6Fcc077b1000 USDT From 0x6d36cC…71af6142 to 0x8b4ca1…f75A02C01000 USDT From 0xa63d2A…a2Df09a2 to 0x8d298A…18E5d88f375541.882249 USDT From 0x229d96…b550c704 to 0x312803…6dCbbF3230711.37 USDT From 0xb0A011…aB115d1C to 0x12f470…B2EF888c10000 USDT From 0x4c4E76…95687d14 to 0xa11a22…6E78bec5100 USDT From 0x451f0a…D1B6E7E9 to 0x25Da53…5EFb1afe50000 USDT From 0xBC245e…eBC4089C to 0x8c38C5…19AAaA1b55556 USDT From 0x77c60D…8d64D25f to 0xf93862…6ce7033B1770605.98 USDT From 0x267a51…f727570f to 0xFcE8A6…7E086a42298325 USDT From 0xBbB943…8f2B5c12 to 0x8d298A…18E5d88f47224.282889 USDT From 0xb36251…4Bd6D69F to 0x55e7e9…C44D13ec10 USDT From 0xBd985B…Ac428915 to 0xD7c159…6086c9B610 USDT From 0x86D43d…95fB137F to 0xE43A8A…0Cfc07b610000 USDT From 0x722D0b…5bEE5F79 to 0x7b041F…04B5E6941000 USDT From 0x988d02…01FC3579 to 0x2B15A7…591c9A27150000.00002 USDT From 0x7860D0…641e46C9 to 0xC3d44e…C36f89791 USDT From 0xBd985B…Ac428915 to 0x1DC7D2…c1a6835610 USDT From 0xd57708…1623F2F9 to 0xf93180…62319A761000 USDT From 0x926AB5…03F0F986 to 0xa6E77D…4861500910 USDT From 0xBc8D1e…0BA55E84 to 0xF5fca8…B1B62A70599999.99141 USDT From 0x3b8B71…f296F2a7 to 0x1Ac622…04da56E5500000 USDT From 0x64b200…FC1Ef3c0 to 0xEE6bD4…6C136fAd74671 USDT From 0x451f0a…D1B6E7E9 to 0xFA4Ff5…aB03D03797165 USDT From 0xd06490…246F3893 to 0xdb22A5…a469013B104009.083486 USDT From 0x4442d8…7cA4C97c to 0xaC58d1…24DBC853100 USDT From 0xDbc652…79989482 to 0xAa094c…5398b7A51000000 USDT From 0x076C94…0bFE227f to 0x2e805C…477098721000 USDT From 0xb33591…B0AB627E to 0x8c9b01…1ceE80c738267.19 USDT From 0xafb8c1…Ba6EB26a to 0xB7969A…479bD15B55250 USDT From 0xf13d3d…9453b12C to 0x4FeCDD…0e410AbB100 USDT From 0x0Aff4f…66e72F44 to 0x630be0…3BaE2dbA10 USDT From 0x2Ecd47…5B1A5332 to 0x59693b…9e79C82c60002 USDT From 0x099b0e…da9524eD to 0x45eD0e…BA92995D1000 USDT From 0x41c347…4fB3FB25 to 0xe69Af7…38e5F0E4100 USDT From 0x2Ecd47…5B1A5332 to 0xE3c9da…7e3b07E050000 USDT From 0xEC7F3D…55fCBe1b to 0x33BAf3…AA810b39100 USDT From 0x7F49D3…c64F71b8 to 0x98001f…0a98613320000 USDT From 0x29808D…e5ea28f2 to 0x59E6aE…2f60942e365052.69763 USDT From 0xCaAD07…002672DE to 0x82070c…F411d33A94828 USDT From 0xdd8961…6fF97dD8 to 0x5dBD2E…6D99041710000 USDT From 0x974534…74234bFC to 0x21278f…d45d580850000 USDT From 0x0413BA…58C60905 to 0x4B256f…6e87A60310000 USDT From 0x6ADa97…8E2d2565 to 0x187f4b…32E6238622310 USDT From 0x1CA367…D58CEa10 to 0x43C539…83d00D1548179.3458 USDT From 0x42a154…4Fdd7901 to 0x3F86E9…06Bb9D6110000 USDT From 0xada9Af…4af82E1e to 0x900910…C8BCa48240000 USDT From 0xb81669…EAAfa379 to 0x1bd565…E71A1bed1000 USDT From 0x5739Bd…e7296145 to 0xA48a88…fba51CC437363.409082 USDT From 0x53c902…2F3063Fa to 0x5bb9e3…3D4bC7C1100 USDT From 0xdd8961…6fF97dD8 to 0x195b1A…3848e71210000 USDT From 0x413a2C…1710FC04 to 0xa0bBCb…e4d62E2650100.199971 USDT From 0xb9011f…0ea66efc to 0x032E2C…6389DD8724461.84 USDT From 0xB829FE…1f89fbC5 to 0x7F4701…53d2B368195713.1957 USDT From 0x6c3B43…345e17F5 to 0x7d0FfF…f8b167E31000 USDT From 0x380a65…DF7D39E1 to 0x089E1F…6B1753DC20000.271441 USDT From 0xF617C0…c38d5B81 to 0xb0c456…9B0232531 USDT From 0x447c25…7597921F to 0x6bA162…76Ac121A40000 USDT From 0xef2387…3dB244fC to 0x9a36d4…103A0DBC46184.304011 USDT From 0x009f06…C18d79FA to 0x501672…2d06755110 USDT From 0xDFAe4C…349FBEC6 to 0xa91eE1…e204360510000 USDT From 0x776062…4F8C0a50 to 0x45a6dE…61Bb0fA519998.308576 USDT From 0xc073ae…0522B717 to 0xE050fa…E2b21CfA50245.770539 USDT From 0xCfb905…725eDff8 to 0xa18934…bFdcB43C1000 USDT From 0x0a7381…Ffb9Cc17 to 0xC5546a…1E815d4724998.43 USDT From 0x55fbCC…3E0d23Aa to 0xeb63AF…7910D04081550 USDT From 0xb05C6c…A38bb047 to 0xbe51b7…26B5Daa71000 USDT From 0xDFAe4C…349FBEC6 to 0x5Bb791…C6f5088f10000 USDT From 0x4D75e1…5437a5fB to 0x7b38a8…9f20422410 USDT From 0x21f3fC…3391c9E4 to 0xe7a2BC…5205E93b30000 USDT From 0x002541…3f303DD0 to 0x1C24a1…19dE63611000 USDT From 0x15B885…5d91031a to 0x1ec3E1…e0A7dBc61 USDT From 0xB19243…96DBda8E to 0x7E2a4e…ee2Df9071 ETH From 0x9722a2…6735C2Cf to 0xfAdbf8…f0C610bf200000.002436 USDC From 0x5c40E5…12B4d30E to 0x72A96f…15020EDb2.7499235 ETH From 0x4dc293…D15C3071 to 0xF36233…f1EA38C53474833 USDC From 0x833fA9…1C754988 to 0x7a4770…6D887eb835458.011833 USDC From 0xEF6D61…d3347766 to 0x5443aD…EA47F3b00.1 ETH From 0x5442F3…454F6f62 to 0x33AaD3…3384687D135705 USDC From 0x03B39B…a45BDAbd to 0x4fDe24…73dB15f32.9999899037398263 ETH From 0x85Ff35…eCFEc3E3 to 0xA22512…dED4712e29.04559991 ETH From 0x9c9886…8c9f3feC to 0xBee084…4694074b1000 USDC From 0x784Db8…913F003e to 0x36DA87…87106448110100 USDC From 0xd16F88…81BCB9D9 to 0x544C7c…D1c2AcC0307092 USDC From 0xbEB606…468A17b9 to 0xAC1961…EeD78EeC0.1 ETH From 0x5e5d88…3F8eB565 to 0xe6F518…BE54E1A618 ETH From 0x073084…66C515fF to 0x830af8…7F92fD845.60355 ETH From 0xB19243…96DBda8E to 0xd2AbEE…878A38dC1 ETH From 0x77DD3E…4C174928 to 0x4EB280…f3c40cB1175000 USDC From 0xfAdb14…F8AD22bf to 0xD4Ff8E…dCB42280200000.0025 USDC From 0xC2a9f5…383F23C5 to 0xd732aC…9f782f3A0.1 ETH From 0x00e353…CF10B614 to 0xf48e07…E23bfD5830 ETH From 0xff7675…584A9DDB to 0xAcaC7b…Dd3d4fcB5.51458 ETH From 0xBd5493…0d1410dd to 0x6ACeb2…6134d31451591.057433 USDC From 0xb0F30a…00920828 to 0xc9Bf7f…5D054e9210 USDC From 0x5c40E5…12B4d30E to 0xd51947…536B6F792.7499235 ETH From 0xB0c62d…430ec242 to 0x516821…092fD5231 ETH From 0x5c40E5…12B4d30E to 0xd56C1b…3B669A9A2.7499235 ETH From 0xC8d9bC…250d16C1 to 0x8e7b76…78c2F93121.78 ETH From 0x4D7b24…14F24f2E to 0x8E5a93…9C99f743300000 USDC From 0xEE6f79…E8BDf00E to 0x87B054…3C7704361000 USDC From 0x585E77…520403aF to 0x1CA38B…996BEa10443075.009732 USDC From 0x3B811b…eDD8f65e to 0x8E5a93…9C99f743110540.287857 USDC From 0x1572d8…24516b07 to 0xb7A41E…698108b13.00379144961538 ETH From 0x3cAd92…d08eb0Ab to 0x410D78…eeD4bc181 ETH From 0x5a611C…d1d3059b to 0xF29c40…B1C001f05.500208614374474 ETH From 0x1AecbA…12A891F8 to 0xc3c28A…F774031F136592 USDC From 0x65aBF9…8CccaC86 to 0xf7B9a8…d2A08F0838267.79246 USDC From 0xd8034a…5D737327 to 0x01AD75…bD3E09A510000 USDC From 0x33d8e4…42E408d7 to 0x2755AF…EE4BBAd43.789416773496235 ETH From 0xf821B1…E36Ab995 to 0x94518d…9BB950B84 ETH From 0xE0F776…2729A994 to 0xa737C8…8575a017230000 USDC From 0x93887e…383DC7a6 to 0x61e79f…a743004E10 USDC From 0xe1ca41…d35c7aa9 to 0x37f207…2C8763C650000 USDC From 0xfee28e…F66d1997 to 0x8E5a93…9C99f74322.99998577633584 ETH From 0xEBA012…fD8a75bd to 0x90C9d4…2b2c43F12597533.716084 USDC From 0x90C985…38dB43F1 to 0x628c8d…69A2a0Ba3877377.695909 USDC From 0x0a6599…F15b482A to 0x0eA0A0…3Ed3129b263418.4823041541 DAI From 0xea10ac…D6c3bD61 to 0x01e3E2…1DAAeCAf3.3859433689685066 ETH From 0x0DdA99…Bb652348 to 0x8587c6…346769023.519553828868464 ETH From 0xB6AF8b…2545126f to 0x2F000f…6c6b2c641751944.29 USDC From 0x7F517a…bE5e9199 to 0x5A6217…3CBc09B4140 ETH From 0x5c40E5…12B4d30E to 0x386D73…292012264.028313706713394 ETH From 0x105D1a…40422938 to 0xECE3CC…0A36ba5795749.8 USDC From 0x00FdAe…EaaacDCE to 0x06B02f…808232AC200000 USDC From 0xC71b83…61307Eb6 to 0xD599F3…E1a544354.6260520538969265 ETH From 0xcFC2Ec…79b12435 to 0x16af64…01c61Eb11 ETH From 0x055d64…6652e271 to 0x6faE75…2D24188318 ETH From 0xc07a26…f76c22bE to 0xB0A068…6001399130 ETH From 0xe7c92F…eBdae61C to 0xd4511F…0DafF50A14 ETH From 0x5FBEaf…cbB5896f to 0x0Ccc37…c14601B199999.99999999999 DAI From 0xd5dc46…E08D7A1E to 0x2D2D8D…822530be59862 USDC From 0x700D6c…dCfe5C77 to 0x2289c2…Ada762DB6.45647659 ETH From 0x95B0Cc…9BC49ACa to 0x256aEf…9eD3Fe993 ETH From 0x51Cf17…607F8508 to 0x12E2bd…7d5741733.671956601735407 ETH From 0x058d81…f97a07C4 to 0xc34835…2d6694686.3566061966723355 ETH From 0xA96DDF…b3e8c887 to 0x28eDDE…D0479D17100 USDC From 0xc46B99…DA3980Bf to 0x953435…d8C40c323.2887350617715168 ETH From 0x9dD167…98385828 to 0x30472A…56240A5C9.845 ETH From 0xC2ba16…06ab7Dd2 to 0x9dC1B8…595d787E33 ETH From 0x096d68…D1924d67 to 0x31D7dF…F756f0511 USDC From 0xe92a58…58Fd4794 to 0xE9f5d4…5353161D10 ETH From 0x1CA367…D58CEa10 to 0x82335F…C9F6cEc8320543.934645 USDC From 0x54b2ac…4Ddf1D59 to 0xe00515…C5705e771000 USDC From 0x82cD73…3AD1A079 to 0x2d6654…6976c4920.1 ETH From 0x5C1EEC…5ee8dA0A to 0x1E59df…282EAC8252457.13 USDC From 0xC4c8dC…DcDE0937 to 0x4d1904…805d09C450000 USDC From 0xcD943B…9B53a400 to 0x48f1BA…fca9127e1000 USDC From 0x7fcf14…8ABF6472 to 0x15B274…e52a477a999875 USDC From 0xa6B1C8…7A50Be66 to 0xCecc34…4C5C218C1999990 USDC From 0x5C1EEC…5ee8dA0A to 0xb8a43d…69D5D7af43712.62 USDC From 0x7440B3…57911f79 to 0x41e426…48d47cA32.709332239199653 ETH From 0x166323…4BB84633 to 0x494136…615CAb430.1 ETH From 0xB748b5…017bE949 to 0xcF90A0…9A648c080.1 ETH From 0x0079CE…779bf174 to 0x083281…A6D6A88520 ETH From 0xB314e0…7324a665 to 0xd11563…E1b011280.1 ETH From 0xEB428E…f039e1e3 to 0x23B912…73C305Be56105 USDC From 0x9457ed…415C2753 to 0x708C61…22857B8c51185.686506 USDC From 0x9aCd4E…69a0f917 to 0xf7163A…4b33A66D20 ETH From 0x28740f…195fC2A7 to 0xB1aE48…c2e4fed0100 USDC From 0xd80172…24c9f1Ee to 0x25F0dD…d2C2092e1 ETH From 0x3fD715…42E15aa5 to 0x9De544…6DaB00E159999 USDC From 0x1043A8…708daCE7 to 0xd5D5F8…901E9A0F1050000 DAI From 0xFDEd2f…dbc3C394 to 0x2346A0…404252585.116366512779505 ETH From 0xdE7aDb…8f660adD to 0xC7Cf35…b7B2a9C11000 USDC From 0xb8a4C8…088Cd7af to 0x654dfC…7a32c89743712.62 USDC From 0x6ff7A7…07F3968f to 0x3AD208…089505ec0.1 ETH From 0xA3307F…eb1e5f88 to 0xFC82A6…6668B88b560.84064411 ETH From 0x402E69…2a703886 to 0x775918…f44df6a93007188 USDC From 0x327196…f9975741 to 0x443B21…F0D41fbD2.7750517353644963 ETH From 0x83FDc8…16a5aC36 to 0x615275…DD5C38281000 USDC From 0xF809ba…8C2Abc42 to 0xF755Bb…dC9305820.1 ETH From 0x90A978…7A48EEe0 to 0xe4b9C8…FAE53d4b139050.019966 USDC From 0xD238C4…5771AB00 to 0xe34221…7F22c899451775.45 USDC From 0xE07E32…537c7Dbd to 0xdB9d17…22e534AD10 USDC From 0xD665Fd…85ba3f93 to 0x5aE13e…5CA00c023 ETH From 0xF6cbA0…4d686661 to 0x220CdA…6A1816a28.11 ETH From 0x022b29…Da47979e to 0xb33A29…cF2502b941.5 ETH From 0xf4cc92…659C99b4 to 0x20d095…DF9fa8133 ETH From 0xF360Ff…8dAc90eE to 0x632813…6193914A2.7048775704789665 ETH From 0x6D65Ab…0e16EcEC to 0xc4CF44…2387a05A46500 USDC From 0x577097…8573421b to 0x50e79d…d26BC7972.9589448912204936 ETH From 0xdd57dB…41084cc7 to 0xEB46B0…1ece070c45000 USDC From 0xc6d806…aea56079 to 0xCf660a…325406c93.4739673757016365 ETH From 0xa63d2A…a2Df09a2 to 0xA05530…3918004f0.1 ETH From 0x6DCD15…6391A41A to 0xb3b792…30bA0CEF58346.308094 USDC From 0x85948c…38a1Ff02 to 0xC7A5A2…46C11e3C0.1 ETH From 0x90A978…7A48EEe0 to 0xe4b9C8…FAE53d4b4.400223701160446 ETH From 0x45c8C6…74506015 to 0xC2698A…7D66F6A25 ETH From 0xf81d5D…B0bDB954 to 0x6343Aa…1c8979f255000 USDC From 0xc3486F…8E8f9468 to 0x70Ba75…29Cc98f83.178226595 ETH From 0xA95356…54C895c0 to 0xe69F72…A8aAaFC01000 USDC From 0x97188D…F4D235f2 to 0xe1D4d6…d98047603.8209 ETH From 0x9AAcC0…B05F6157 to 0xC9123e…CbC723311000 USDC From 0x4583B6…d8a9c415 to 0xbAED37…6EF55a2C5.773 ETH From 0x1caDcB…5Cf2Acb7 to 0x85a6Dc…05297Ef58.64378 ETH From 0x74dDb1…55F1F2E0 to 0x67E59C…2100df36188719.400804 USDC From 0x2293a8…2C9C43Bb to 0x532647…A6C3b41c10000 USDC From 0x40Ca58…2C262FF1 to 0x853621…E78f048310000 USDC From 0x15Cf1D…AC7135A1 to 0xbeF5f7…Cf2C3C4c0.1 ETH From 0x9124C2…782E5680 to 0x0b736e…111b111550000 USDC From 0xb458ac…F9861917 to 0x4E5A50…f43E99741206840 USDC From 0x4f811c…4B14200C to 0x91103C…3b4BB8021 USDC From 0x77f0ac…31146048 to 0xA3c4c9…159b69a141928 USDC From 0xD0C57a…A3b46133 to 0x30faef…6D5176f9100000 USDC From 0x6f1a42…3f7AD91B to 0x625bc0…2E58cEC87.202183718430654 ETH From 0xC451b0…10FC5eCB to 0xdC792f…9394e984160000 USDC From 0x451038…e9414Ab9 to 0x4775B1…9799Ff4F10000 USDC From 0x6921d6…91a2324a to 0xE2822B…13C017e4109999.946259 USDC From 0xa55496…058336F4 to 0x685b37…4923331a10478 ETH From 0x4d4604…1Ca72372 to 0x4D7bC7…CD994F2E300000 USDC From 0x022b29…Da47979e to 0x9980b3…50F851B243.7 ETH From 0x625b00…15c8CEC8 to 0xf98d74…67eAE6bD7.202165865323956 ETH From 0x7f0512…71600913 to 0x4B4186…E3D0081B17.999914116148215 ETH From 0x46524B…CD8d670c to 0x67fe2c…13496A1946397.72888915111 DAI From 0x65085c…3DeE4b96 to 0x554b34…5929c1dF0.1 ETH From 0xf98d87…393ce6bD to 0xc357D7…F62bA3f47.202147872280356 ETH From 0x3a3229…43907934 to 0x4f7CeC…Ef81aE1A10000 USDC From 0x9124C2…782E5680 to 0xC59C48…72FcD2cc85394.052053 USDC From 0x0EF16c…FC7B0b48 to 0x92719B…deAEF57634191.58874 USDC From 0xe34245…8cC7c899 to 0xEA835F…CFb07eD6451757.47605 USDC From 0xC451b0…10FC5eCB to 0xBCA336…d05d0AFa170000.00001 USDC From 0x2E3003…6c412fd0 to 0x38E66D…9e752E993 ETH From 0x14dbfd…4de2Bc65 to 0xb44d6f…a43A1A9b1 USDC From 0xE1Bb3d…e635253d to 0x9Dc9cE…54fD34Fa4.155939436898101 ETH From 0xAED0D3…322F63de to 0x67a8dd…036a0C4755708.205 USDC From 0x23B934…3e5605Be to 0xDA4d6c…8E7502a756105 USDC From 0x4D78c5…4Cf62381 to 0xAd548e…2EdC0CfF1000 USDC From 0x708CF4…6Eef7b8c to 0x7B448E…43D6490190510.492703 USDC From 0x095342…0D2D4d2e to 0xb679F8…3392fb787.056865007720692 ETH From 0xd0f979…e51624c1 to 0x040A20…201d8C4D1000 USDC From 0x94256D…8bC2f78F to 0x72b798…26F0254d0.1 ETH From 0x9Dc986…4f8604Fa to 0x634d92…B23CA5434.752022924873322 ETH From 0xBC6357…CD5E8FD8 to 0x351AAd…8bf02f1C70000 USDC From 0x6F1E35…2d3F8B55 to 0x9554eD…b3e1F8B4100 USDC From 0x53Ca09…5dB2d9D5 to 0x3D9e6F…ea16945012.2356 ETH From 0x7B44Ca…25BD4901 to 0xCEeFBe…a5D1beCC90510.492703 USDC From 0x5C0D7A…28358A60 to 0x1E78A9…89f6771E406804.828548 USDC From 0xb2A69a…036F431f to 0x7A6e14…a26e825a4.423 ETH From 0x08433A…e238908d to 0x5F271F…Fa1dfAfE100 USDC From 0x9ccEEd…D80C85e2 to 0x3b6177…949112896.2113 ETH From 0x938C25…603Ca83b to 0xD0c1a2…2297d51a1 USDC From 0xAA2769…D07E2310 to 0x8b6204…9C14Ae4f1000 USDC From 0x5291bb…923C4f40 to 0xdf0Dbf…36a2089810.76 ETH From 0x371e1f…e238B1e1 to 0x7F4425…6feB146e100 USDC From 0xB8ffB1…CDaF4193 to 0xcCd9Aa…97f3070885 ETH From 0xA96613…B9B38b82 to 0xe2576D…b0620dec1000 USDC From 0x8b4EC2…107038b8 to 0x8CE61a…248eE98A164477.554239 USDC From 0xcCd994…c165A708 to 0x815b09…D519E29785.00209047120784 ETH From 0x818e77…e9B97ea8 to 0x237B78…928d98665240710.669557 USDC From 0x237B6f…42439866 to 0xa2e0eF…995EE5d04877417.963047 USDC From 0x1ffC2A…6eC9041f to 0xf63414…94515fF6650000 USDC From 0x5C1EEC…5ee8dA0A to 0xDe4B38…6Fc5033E40400 USDC From 0x9902e0…E0E86C3c to 0x7bE6BC…68c204530.1 ETH From 0x399a33…9A05c391 to 0x4Ce4fd…c84f1bFF33 ETH From 0x4FBa9C…981cc3dD to 0xe29d8D…E937c56421 ETH From 0x3428B1…6AA89B2e to 0xB0C504…018faC5030 ETH From 0x3b611E…03Fd1289 to 0xaA0eF5…54Ce02ec6.2112829148048805 ETH From 0xAED0D3…322F63de to 0x5De6e3…25931B2e238063.87 USDC From 0xc3486F…8E8f9468 to 0x23F81F…dB1C186C3.95344345 ETH From 0x351AD0…d3812f1C to 0x8E5a93…9C99f74370000 USDC From 0xaA0e1B…fBa6a2ec to 0x1C9624…357F59916.2112659696670125 ETH From 0x7754eA…cDdB51AE to 0x1bC930…d8bb156835800.002167 USDC From 0x5FD9E4…5871E165 to 0x852B24…3CC998125 ETH From 0xa56E74…41884d15 to 0xa8f362…7C9b4c4745000 USDC From 0x9713Ea…0b6e83AA to 0xA5Aa43…043f4300118157.035867 USDC From 0x1C96d4…31685991 to 0x319355…Cff0a9726.211249008232663 ETH From 0x1bc368…4251AF0F to 0x0D3719…20cccf461 USDC From 0x7A6e2D…dB11825a to 0x2eFd9C…587f06C34.422994618817028 ETH From 0x6b336d…662569dD to 0x97236A…507537B010 USDC From 0x938C25…603Ca83b to 0x3F4f3a…F1b6597c1 USDC From 0xa4a4aB…927bdf44 to 0x6C708a…E66Ee9153.3901908848470597 ETH From 0xBE02B1…AF0f50C5 to 0x7e7e76…36814F8431.9 ETH From 0xc3486F…8E8f9468 to 0x07Ea5A…79f7e67e3.178267153332444 ETH From 0xdf0D09…E04fd898 to 0xBC2543…bB3C269b10.759999559447643 ETH From 0x0643f9…22051EFA to 0xFDA0d1…3Cb123060.1 ETH From 0xa6F19d…25a00903 to 0x1289dE…f2775F6866416 USDC From 0xf33b69…1D7695b8 to 0xF79c27…66Fe3Ac30.1 ETH From 0x6d36cC…71af6142 to 0x8b4ca1…f75A02C00.1 ETH From 0x79515c…ab54F177 to 0x1dF956…4Df7354F30 ETH From 0xBf2EAe…d0cBc5c0 to 0x1017fB…1f2Fa7fd65000.00576 USDC From 0x646559…318e4137 to 0xd5f60F…763a4e9E0.1 ETH From 0x7B26d5…aB15eEAe to 0x106828…101Aee8f3.7663 ETH From 0xfB23D2…5b1eb658 to 0xcdC916…f9E73D5f1000 USDC From 0xAED0D3…322F63de to 0x4077dB…01E27DbA101191.094 USDC From 0xa23Fa0…9d4534b6 to 0x9e0fE5…7fF43c6F50000 USDC From 0xDe4B0B…19e3a33E to 0x02617d…76Ac548540400 USDC From 0x0f4EDD…b0a34265 to 0xa14614…473af3040.1 ETH From 0x1FE547…CFfBa7d5 to 0xDAD3Ad…a72e7020748781.908193 USDC From 0x8347cD…21c5476a to 0xE07599…A55448DE179785.936102 USDC From 0x051E0C…937Dae4F to 0x50A772…340CaeCE8.875883783410913 ETH From 0x7c707a…7B668259 to 0xe48c2C…a59C42242.94514868835487 ETH From 0xb01142…a9a2E725 to 0x225424…ffEc3A2942.55301247920669 ETH From 0x003dcB…Dd303C2D to 0x1BdCc3…2685C3C220.6 ETH From 0xaBbB2D…d65d3680 to 0x453BDB…420C29394.069829225443668 ETH From 0xdFc543…2B97b367 to 0xF80a71…760b0E720.1 ETH From 0x7e924d…5D929fd2 to 0x207Efa…289990623.936012 ETH From 0xffD46E…D038E7c5 to 0x859715…67a1AAD4100 ETH From 0x37829F…b9E3ca5d to 0x24c855…3bf6f5C26969673.86127 USDC From 0x2D14c0…D98951F4 to 0x47259B…393B9091100 USDC From 0xeEE26e…3EA003B9 to 0x5653E5…fdd9D19614.635067462831572 ETH From 0x7840af…65DAD06a to 0x9AA029…e98c187E3 ETH From 0xE25d52…11A616Cc to 0xC7eda9…5A507B2810 ETH From 0xA00628…28B6b897 to 0x2a7505…9eF1dF660.1 ETH From 0x429BE6…57F5Ad50 to 0x5bFd8E…31D127aB177705.280854 USDC From 0xd4F69d…E3cF29C9 to 0x65817A…0d0Ed7850.1 ETH From 0x6C6b11…8E67ac7D to 0xb3cA80…17E64385100 USDC From 0x9be1A4…17d8c8Ce to 0xac7c9d…69fb24a4314.092110801279 ETH From 0x24c853…2FD6f5C2 to 0x0f9080…DCe92d4B6969673.862969 USDC From 0x7B44Ca…25BD4901 to 0x6cC75E…b2Fc133C3 ETH From 0xE66797…E538A76D to 0x3D5757…4F39FDeD0.1 ETH From 0xC3cCaf…6Dad7342 to 0x8Be65E…4618Ab7623 ETH From 0xbf3A1B…66106f18 to 0x426304…42f4dbd30.1 ETH From 0x1f4f87…cc70bD28 to 0x34746c…454c44d40.1 ETH From 0x9bEC45…08282e7F to 0x04DD1E…b1bb463D3 ETH From 0x1bE840…4593169A to 0x5Fed2A…849006F51000 USDC From 0xb2082C…DDd8e6Be to 0xC7e7D7…B4860a191 USDC From 0x32952B…A36b9664 to 0x7A3F19…8db919Fb1000 USDC From 0x137707…630749b2 to 0x789382…176899cc9.8 ETH From 0xFBB4CC…3fcfb1DC to 0x184377…9EbF0723359.99999465623006 ETH From 0x544849…9974829A to 0x7e4a88…3419c43C10 USDC From 0xccAa8c…95bE441F to 0xB143A9…AD27a40D6000000 USDC From 0x2F08De…55Fc1a26 to 0xbD8062…00880B581 USDC From 0xC3cCaf…6Dad7342 to 0x7e9338…3598186E68.8 ETH From 0x99164D…978059c3 to 0x518129…794DAFBA2.7145586078183435 ETH From 0xF5c6DA…E69fB243 to 0x1BC718…324D036d2.947459654893967 ETH From 0x25DaBc…8ceEDafe to 0x451f0C…A69407E939725.286115 USDC From 0x9424b4…0580Bd43 to 0x010660…4b3aE10d91000 USDC From 0xF54Fd7…2453cf8D to 0xcEe9EE…bc4163c365.0684 ETH From 0xA6EF8f…39484B61 to 0x38E297…BeA759281000 USDC From 0x33DeBC…Eec39D1d to 0x106C92…1531f94F3.9206237636967045 ETH From 0xB29bE6…C1B53300 to 0x2E0d7C…22184f9595.06276224506688 ETH From 0x8c8790…Ad62506c to 0xf21187…Dba45B500.1 ETH From 0x0863A3…375eA76B to 0xc3B0D5…21Dfd1013.439 ETH From 0xDAD370…e3527020 to 0xc0aADd…5A86187E748781.908193 USDC From 0xb8B67E…32B9A7c5 to 0xe5dB33…1E1e052910 ETH From 0x4725c4…FB719091 to 0x2ce02d…2843206d100 USDC From 0xAED0D3…322F63de to 0xEBb8BF…Cd470631142934.842 USDC From 0xd1F07b…4FE6DCd5 to 0x207b20…47204CDd9.16997313186861 ETH From 0x9CF194…6568AC5B to 0xf81015…7Bd5134e8 ETH From 0x6921d6…91a2324a to 0x40fFf4…70f901a040 ETH From 0x3073bA…Fe084A38 to 0x164875…cF38A008200000 USDC From 0xbD8064…2ec8AB58 to 0x7D31Cb…183457F61 USDC From 0x1426f5…c8311393 to 0x64E7a9…CdB0056E0.1 ETH From 0xb747B5…Da7513B7 to 0x5303a4…625FCFae1 ETH From 0xB7117D…9ebc4cF4 to 0xc51994…bb7009E17.926 ETH From 0xDB8295…76FD8d58 to 0x714FA2…735E674e100000 USDC From 0x68a3C1…C850f927 to 0xAE3613…96BDCca0163374 USDC From 0x7d919E…734856b3 to 0x34442d…c4C90FB60.1 ETH From 0x3A53C2…2B879aC4 to 0x1fAA16…a4fdbde2150000 USDC From 0x2F08De…55Fc1a26 to 0x5cAAaf…7fD4fF101 USDC From 0x4Fd665…9e2d2561 to 0x1C37e6…E635E0f91 ETH From 0x7D1ec8…D9529446 to 0xce9903…F1ED14A280000 USDC From 0xf3be74…95189EFb to 0xedef56…46df07F522 ETH From 0x451f0a…D1B6E7E9 to 0x3b93F4…379ec9c847975 USDC From 0x605431…d02f2B6b to 0xCcfFfd…fF2980DE74955.37 USDC From 0x899df4…c45d72f2 to 0x73E4eb…D63FC35210 USDC From 0x30fa35…F49076f9 to 0x3b7bf4…9bF5853D36000 USDC From 0xc93a3B…C4C00091 to 0xF27cc6…790521481000 USDC From 0x7Dc5CB…5638Ca52 to 0xbEB57f…6CF17692100000 USDC From 0xe60050…a145508C to 0x19bE3d…820BA66477099.090378 USDC From 0x6f2503…ad503cd5 to 0x50CfE9…98d406CE2.860668720392428 ETH	0x810074…6c42f4e8	0 eth 0 ETH	0.001095483619297615 eth 0.001095483619297615 ETH
0x3fe399…ff1221de	23224577	Tue, Aug 26, 2025 10:05 AM	0xb3868e…e4F09e31	From 0xb3868e…e4F09e31 to 0x0705d2…071A36950.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012485269262026 eth 0.000012485269262026 ETH
0xc1d00a…e242ddde	23224519	Tue, Aug 26, 2025 9:53 AM	0x0705d2…071A3695		0xb386df…16289e31	0.029982356908036623 eth 0.029982356908036623 ETH	0.000006428643501 eth 0.000006428643501 ETH
0xb770fe…017366b4	23224454	Tue, Aug 26, 2025 9:40 AM	0x0705d2…071A3695	From 0x0705d2…071A3695 to 0xb386df…16289e31100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011214448462376 eth 0.000011214448462376 ETH
0xa06634…50118998	23224389	Tue, Aug 26, 2025 9:27 AM	0xb386df…16289e31		0x0705d2…071A3695	0.03 eth 0.03 ETH	0.000005023588374 eth 0.000005023588374 ETH
0xc1c9a9…d668a9c0	23224324	Tue, Aug 26, 2025 9:14 AM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x0705d2…071A3695100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000144621407914668 eth 0.000144621407914668 ETH
0x603c8f…eba70576	23141074	Thu, Aug 14, 2025 6:29 PM	0x0705d2…071A3695		0xb386df…16289e31	0.029907924611496897 eth 0.029907924611496897 ETH	0.000039683148897 eth 0.000039683148897 ETH
0x94110c…0d60ecf5	23141009	Thu, Aug 14, 2025 6:16 PM	0x0705d2…071A3695	From 0x0705d2…071A3695 to 0xb386df…16289e31100.78 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000052392239606105 eth 0.000052392239606105 ETH
0x281038…423a984a	23140943	Thu, Aug 14, 2025 6:03 PM	0xb386df…16289e31		0x0705d2…071A3695	0.03 eth 0.03 ETH	0.000024798963189 eth 0.000024798963189 ETH
0x061bf1…23ca6e7a	23140874	Thu, Aug 14, 2025 5:49 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xfB96E3…146694038391.09 ZCX From 0x9642b2…322F5D4E to 0x0705d2…071A3695100.78 USDT From 0x9642b2…322F5D4E to 0xeFBb51…83f261554041.76 ZCX From 0x9642b2…322F5D4E to 0x5DCED8…68cA234236.41 SPX From 0x9642b2…322F5D4E to 0x6aB735…9dA440d557.6728 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.00117109857610064 eth 0.00117109857610064 ETH
0x5a6c43…a7c708f0	23132175	Wed, Aug 13, 2025 12:37 PM	0x0705d2…071A3695		0xb386df…16289e31	0.029855428278952816 eth 0.029855428278952816 ETH	0.000058992734682 eth 0.000058992734682 ETH
0x83e8ac…f540644a	23132110	Wed, Aug 13, 2025 12:24 PM	0x0705d2…071A3695	From 0x0705d2…071A3695 to 0xb386df…16289e31200.98 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000085578986365185 eth 0.000085578986365185 ETH
0xf0b3d5…7667d17a	23132045	Wed, Aug 13, 2025 12:11 PM	0xb386df…16289e31		0x0705d2…071A3695	0.03 eth 0.03 ETH	0.000033436618971 eth 0.000033436618971 ETH
0x0b4ce0…307bc3c1	23131979	Wed, Aug 13, 2025 11:58 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x45D44C…9b2137ba219.68 SPX From 0x9642b2…322F5D4E to 0x08c0B9…296CA7f11999.09 USDC From 0x9642b2…322F5D4E to 0x160a67…F470a7AF10 USDT From 0x9642b2…322F5D4E to 0x5AAE4c…510bACfF6146160.59 DOGGO From 0x9642b2…322F5D4E to 0x0705d2…071A3695200.98 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.001279874448850727 eth 0.001279874448850727 ETH
0xf91b8d…07919cba	23124744	Tue, Aug 12, 2025 11:43 AM	0x0705d2…071A3695		0xb386df…16289e31	0.0299671377838413 eth 0.0299671377838413 ETH	0.000011759476785 eth 0.000011759476785 ETH
0x59b03e…ec587714	23124680	Tue, Aug 12, 2025 11:31 AM	0x0705d2…071A3695	From 0x0705d2…071A3695 to 0xb386df…16289e31410.98 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000021102739373701 eth 0.000021102739373701 ETH
0x9a9e27…79f54a29	23124616	Tue, Aug 12, 2025 11:18 AM	0xb386df…16289e31		0x0705d2…071A3695	0.03 eth 0.03 ETH	0.000008695638567 eth 0.000008695638567 ETH
0x210555…7653c864	23124610	Tue, Aug 12, 2025 11:16 AM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x0705d2…071A3695210 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00011320853897115 eth 0.00011320853897115 ETH
0x36dfb0…b0653c2e	23124551	Tue, Aug 12, 2025 11:05 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xEE8066…920a3E113000 USDT From 0x9642b2…322F5D4E to 0x0705d2…071A3695200.98 USDT From 0x9642b2…322F5D4E to 0x5D4DDB…befF7987685.2448 USDT From 0x9642b2…322F5D4E to 0x54A9EC…246d706a37978.71 TUP From 0x9642b2…322F5D4E to 0x53a9D1…880BFBc550 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000743161260301074 eth 0.000743161260301074 ETH

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