Address 0x09d28D91F00a77C02505111c5F232b3eA3207BF9

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
0xd85453…aa652a4d	23335167	Wed, Sep 10, 2025 8:51 PM	0x5e84B5…d5815D76	From 0xcEf1DC…ae367De5 to 0xA65B7B…a0e3Ac1614060.000000000002 USDT From 0xe7F42b…1631Fc76 to 0x0B0F91…7a15C31a20000 USDT From 0x5128d2…02Ea1773 to 0x51143A…323e663a30000 USDT From 0x40eD53…94Bc1101 to 0x7e9A2C…405d704E1000 USDT From 0xf5F472…3Ff10238 to 0x6c132e…dE78812813802.16 USDT From 0xC81a83…338C8356 to 0x83F776…687AE2d510010.000999999998 USDT From 0x9C3411…bD3e638F to 0x3b4Eb3…B5a1DE50500 USDC From 0xE9c062…aa60ac92 to 0x73e279…86007a5A4000 USDT From 0x6d4e45…97016b22 to 0x6ECB4e…9F2397537000 USDC From 0x83F705…4354E2D5 to 0xc81AE7…66de835610047.672265 USDT From 0x2991C7…f823Ee02 to 0xCAC3d3…275EF31910000 USDT From 0x8b3d07…089Cf096 to 0x38468D…73Ce46C951000 USDT From 0xB3F55c…8118143C to 0xD8B631…490686dE100 USDT From 0xBcae27…d9Ab7F2B to 0x0dF151…3BFEef1738971.535291 USDT From 0xEC633b…7b3ea8FB to 0xA302CD…9b193cCE1000 USDT From 0x644680…A62fe944 to 0x7F4791…883Fb36899900.620862 USDT From 0x7Ba8a5…b6B5Ea9E to 0xdc4C08…5252932035586 USDT From 0x090f7E…54280035 to 0x90deC0…f2EA971730000 USDT From 0x3888cD…df83054c to 0x2041AC…D4a397b2200000.004434 USDT From 0x98e86B…168991EA to 0x6Ea118…67164636330000.00000000006 USDT From 0x98e86B…168991EA to 0x487eA5…30800e59300000.00986299996 USDT From 0xe36d87…31d7AC8a to 0x10dB6c…8142a2D923399.999999999996 USDT From 0x75Ea4d…1a67d2a6 to 0xbAeA27…3a39B4e127038.557679999998 USDT From 0xf248d9…Dad1A949 to 0x69452f…6D8b152e69100.76 USDT From 0xf1207f…6E546004 to 0xf4b20d…451307612385378 USDT From 0x65ce7A…F143d727 to 0xa9e94E…00247bEE100 USDT From 0x442c22…2f6FAA49 to 0x0C2CEc…f43ad9c510000 USDT From 0xCF5fae…6826De52 to 0x1B2052…a6Af920249000 USDT From 0xD34C34…e4cBB562 to 0x9dfceD…1D7458bC30000 USDT From 0xD34C34…e4cBB562 to 0xd7153D…D7d2F8CB70000 USDT From 0xaE53e3…E82F3d4E to 0xA22880…918C8D0B10 USDT From 0x0DEB07…445CbE15 to 0x3d426E…dA4F88A029319 USDT From 0x6b02aa…D114576F to 0xBdE9d9…731E23dd26277 USDT From 0x891648…0E60392b to 0xbE9F51…3F5e1F94100 USDT From 0xEE8FbA…e912b69B to 0x529612…E8BF29E71000 USDT From 0x3E4831…915b5dbE to 0x1a384E…E4fF49EB10000 USDT From 0xc3F2A5…7740546F to 0xA02110…7E2c6e4810 USDT From 0x9C6f2f…538D2a99 to 0x0cAc03…c2AdaE8a10 USDT From 0xEE8ABD…5e309295 to 0xCD93Ac…FA36AE4010 USDT From 0xa62fEF…754C86c0 to 0xd673f3…f9faBFD5100 USDT From 0x373c84…de0b3F3b to 0x0040Af…a193282289625 USDT From 0xE5EEb4…ff0709aE to 0xD8cf7C…108006C3100 USDT From 0x7a4970…850F50B2 to 0xf7db0a…78c3A50541282.00000000001 USDT From 0x7451AA…020177aC to 0xD30CCB…681991871000 USDT From 0xCe993E…F357239B to 0x02bb26…C5Fc663031925 USDT From 0x32E2d6…d455BC13 to 0x468551…819902d724740.44 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDT From 0x36cA62…09993088 to 0xB5D9f9…781d994047240.011809 USDT From 0x28897b…1bFb64b5 to 0x9961a1…30c7A00e100 USDT From 0xab55Cd…bafC0Ce3 to 0x9d214a…fC8aa9451000 USDT From 0x1cAdB4…51C53FD1 to 0x69DF6B…fCb0c63626500 USDT From 0x2ac26D…8fb953D5 to 0xc8c726…4A64FF851000 USDT From 0xa4ac40…396E6Db9 to 0xaCA9d5…5b4f22fc799999.9999999999 USDT From 0xd34085…FB3BfEa9 to 0x28cC3D…028aB80460000 USDT From 0x158758…7421B1ee to 0xB33aB2…16a4f3A237697 USDT From 0xad7f20…69bB9c72 to 0x3b2012…5eDD1bEB400000.01206700003 USDT From 0xA08DEa…D7B3ac32 to 0xd860b7…F9254b08350000 USDT From 0x364895…87E02366 to 0x67fecA…D4f78Fe9198500.00000000003 USDT From 0xe8E7C5…eCCc1532 to 0xB223F2…57C5C11b42337 USDT From 0x1Cd4fA…1Dcfd99d to 0xF847ca…f483909933582.480473 USDT From 0x2823c6…ba5Fa8Ee to 0x9adb6e…0fAe3836325000 USDT From 0xACA981…75Bd22fC to 0xAd2FeC…78a9De86799999.9999999999 USDT From 0xc2f4E0…f5566782 to 0xA67C0E…8517aBdA1000 USDT From 0xB362Df…d1a7D9d7 to 0x3A0Df0…D695072810 USDT From 0xee8D3d…919a2873 to 0x0742fd…2BF3a90797457.19418399999 USDT From 0xA15141…64D2e2b1 to 0xA9eD47…23724C6576000.00000000001 USDT From 0xad2f53…129dDE86 to 0xd3F40B…69BbB1b3799999.9999999999 USDT From 0xF0a623…Fb36D824 to 0xa76890…9126cF3149997 USDT From 0x27Ac25…54603954 to 0x11d58B…BaC76A7e10000 USDT From 0xDE399a…DeCE54DB to 0xF32E12…4D26936810000 USDT From 0x45e927…BBFf4C89 to 0xad3337…631b5dbA93000 USDT From 0x1a0C96…36Fd3866 to 0x84E3cE…459FF18A142000 USDT From 0x2101Fe…3F8571c8 to 0x1C8237…599f44161000 USDT From 0x2fF546…77A0fF69 to 0x9De085…9F9435df1000 USDT From 0xF5dca4…2626C6CC to 0xC80f38…4a98e58B40407 USDT From 0xBC4e39…311f2b8e to 0x9B3cC1…acE61Cb029994.001200000002 USDT From 0xF0C98A…A9212A5D to 0x45C432…97D6ED0e1093606.847444 USDT From 0xfeDB72…98ebf57a to 0x992469…309617062113084 USDT From 0x5d2d49…311d9761 to 0xB8DA05…Ed27A6491216620.824787 USDT From 0x63e229…995C7d49 to 0x1Fb480…bfE7153130000 USDT From 0x12427e…DD91b356 to 0xcf91Ff…f7b9186040000 USDT From 0xe4d77f…3A977fE0 to 0x5F1FA4…788a16e81000 USDT From 0xD3F449…ADefb1b3 to 0x9cF76f…dF58101a600000 USDT From 0xBA6f6C…e3895a45 to 0xBF993c…654a70FA1000 USDT From 0x566c1b…00A11E0E to 0x8904c4…27e15d7710000 USDT From 0xAC88C8…0Aceb4c9 to 0x228b96…14Dd828342885.465342 USDT From 0xD7f5b5…B1d25bf5 to 0xdbd781…363dfcf9199999.99999999997 USDT From 0x24089F…f8fAE2f8 to 0x69601B…2670e53310 USDT From 0xC87500…680BB199 to 0x9324A9…f2f95B1D1000 USDT From 0x9479Be…930Ab093 to 0xad4965…f33e299c24999.999999999996 USDT From 0xeC3ef9…87B0FcC8 to 0x09d28D…A3207BF910000 USDT From 0x332193…33D562Cb to 0x403671…8065Da0e40000 USDT From 0x5E0b35…Fef38C0F to 0x205E68…EE73b8f110 USDT From 0x9eF824…724Bcf3e to 0x43f630…4B027276100 USDT From 0x02a3ee…465272c2 to 0xBd8efb…7A69a643356339 USDT From 0x158D90…80a1E2e3 to 0x0F961F…65B2de3924999.999999999996 USDT From 0x19952E…96a06012 to 0xfE9722…44798D1C1000 USDT From 0xae200F…505bBf9A to 0x412564…CD6fc74482532.99999999999 USDT From 0xDBd70e…e1d0FCF9 to 0xF8166C…8c0A38db199999.99999999997 USDT From 0x98020A…0F818C10 to 0x4a2438…521CBd7319294.999999999996 USDT From 0x726e2A…025947c8 to 0xC45272…50FA18a71 USDT From 0x1ACf25…78e42B9A to 0x7C52AC…78602B7845000 USDT From 0xc0F0b5…47A2F8ED to 0xE7eE4C…8C4A469930000 USDT From 0xD56980…6E96ec28 to 0x444E84…31BC28b9479831 USDT From 0x824b7a…754C5e4A to 0x7C626A…99323c3C123000 USDT From 0x36c0A2…F41569Dd to 0x46dA52…A7E10f1B197950 USDT From 0xF816ae…4ea838Db to 0xeE1324…9fe5d484199999.99999999997 USDT From 0xD2c8BD…1780dDc7 to 0x199558…Da05a9f0115999.99999999999 USDT From 0xE5227D…77adFAbD to 0x8CBa64…9aaC556330000 USDT From 0xbc9bEE…f63f6f93 to 0xff6649…e4Dd1D0999999.99999999999 USDT From 0xaEAcC8…fB870EE5 to 0xA0cb7C…B401Ef4658490 USDT From 0x71be87…7cB31707 to 0x3e66bc…6D7f957C245302.47 USDT From 0x7e6fdd…e78455B2 to 0x7Bf96C…ac6F9508100 USDT From 0xd79fea…Ec4F25Ff to 0x187F78…9BB4238610000 USDT From 0xFCa92b…72aa9A58 to 0xa91d60…5E004cf230947 USDT From 0xD77c96…beF1169e to 0x974E42…14020Df033897 USDT From 0x633d3C…faDaD103 to 0xD43C90…f29A3FfE500748.65086 USDT From 0x806574…2CA3208d to 0x9a6475…D50ada6e200000.00001000002 USDT From 0xA51D29…4b19D4b5 to 0x77E71F…b1752e67422207.781573 USDT From 0x8bB7De…9357F939 to 0x21FC37…01476Cc332250 USDT From 0xCA3760…eBbF253c to 0x07c9bE…93B804Bf1088323 USDT From 0x4A80A1…860ba48F to 0xFFA0C1…3b817Bd710000 USDT From 0xcC1160…70AFBbdd to 0xA79657…38171dDA10 USDT From 0x40516F…37E89917 to 0x5FD1Fa…e89d9b851 USDT From 0x332193…33D562Cb to 0x545A61…024acf2240000 USDT From 0x839A40…24f3299A to 0xf61aCB…9A3A93C410000 USDT From 0xB80034…0B3a89ac to 0x4E83E6…d2956d841000 USDT From 0xa9230D…52C576CA to 0x395631…Ca81A3D3100 USDT From 0xc7764e…0a63a234 to 0x2fAd6a…5FaEA996100 USDT From 0xc7e935…30908C12 to 0x752bD0…0d6A026a125000 USDT From 0x6D7cA2…B8EE54E7 to 0xaC0C20…61e370dA38000.00000000001 USDT From 0xC960f3…bAF2cd48 to 0x2c711A…a70ee478340406.28551 USDT From 0x950050…d111583C to 0x35575B…355FBa8c65197.017175999994 USDT From 0x72eB91…9E6AAc83 to 0xD6C286…8c0163Cd66000 USDT From 0x02C8AD…8944C425 to 0xea7d86…dCc72AF240000 USDT From 0x5591dA…f5067d70 to 0xA03297…4d88452F10 USDT From 0x3ab818…607566E9 to 0xbe51bb…4ed8daA71000 USDT From 0x4E14E3…f06BA55C to 0x0fcdEa…716678a9199999.99999999997 USDT From 0x14293D…7AF5bF90 to 0x3d55Fd…CEc7F41850046.143618 USDT From 0xfFA040…9d207bd7 to 0x466D87…45Cc0dE610000 USDT From 0xFE691C…8B2a25B7 to 0xa2BCAA…FB47DB60439003.89999999997 USDT From 0x669bfd…27ED052C to 0xd8810d…19ba17b0100 USDT From 0x1006fa…87C758Df to 0x3b5f75…E12D97D449999.99999999999 USDT From 0x917546…6027D25e to 0x205E68…EE73b8f11 USDT From 0x928095…f0404128 to 0xB92E53…B129A39c199999.99999999997 USDT From 0x54d292…5444D465 to 0x4E001d…806cCb4845000 USDT From 0xB6d932…ba669Ff3 to 0x3aDa1F…f66E0C4B602400 USDT From 0x721478…e58a7c56 to 0x65951E…2c10687982393.916668 USDT From 0x30Ee49…d6FF95d0 to 0xbCB922…59a1d158185335 USDT From 0x3557Ba…8B0cbA8C to 0xD195E9…d10CB2b630000 USDT From 0xCc46a9…dc75d4e1 to 0x92c801…1084C0141 USDT From 0x7449D2…A832D2Cc to 0x9B930c…957403201000 USDT From 0xe817ac…63b4725B to 0x5196D0…233C307e100 USDT From 0xB6d932…ba669Ff3 to 0xc3D43A…aFC0C267301535 USDT From 0xc2d35A…C6b7aD24 to 0xCE4F15…2BDF7F0826871 USDT From 0xB11C46…5D1DF6DD to 0x863A73…9ef72CA4100 USDT From 0xaE4f3a…8A1F5c04 to 0xf42c95…cA402Cda40202 USDT From 0xBff24E…156f24D9 to 0xd3F104…2575F42f280205.849017 USDT From 0xd0895A…4B9c1D87 to 0x2Fbbb7…67Bd39241000 USDT From 0x38B084…7030D57F to 0x187F78…9BB423861000 USDT From 0x3557Ba…8B0cbA8C to 0xADB8a4…85A8073F35197.028836 USDT From 0x9E654f…4295c132 to 0x4C8163…0e3C3BE5150000 USDT From 0x5030Fb…578DA3f8 to 0x3eD92C…3B0424da100 USDT From 0x0B71fc…6F52eEde to 0x9303aF…351CB25964993.500649999994 USDT From 0x24ee04…a09D3544 to 0x797d8b…01e53F64120807.726 USDT From 0xC2e6e5…50d07479 to 0x466dBF…99e5833C2551000 USDT From 0x4C15Cd…3Ea9F9D9 to 0xbFe4B5…97FaB75310000 USDT From 0x1473a2…42c5CFaf to 0x73Faba…65d30Cb545480.39 USDT From 0xCA3760…eBbF253c to 0x4b8B5b…0c202B1756605.696391 USDT From 0x39562c…d768a3D3 to 0x90F515…aD8219Bc100 USDT From 0xC5Cc0b…cDBe85aF to 0x59867C…4cB599d7100 USDT From 0x7e8e24…09548b03 to 0xB938bB…224b618d100 USDT From 0x21dA10…0B6f620f to 0x4eE07e…9E3F8a0b54845.506285 USDT From 0x0790c6…bC291Ddc to 0x1e8bf5…3d257B521000 USDT From 0x4C8108…FCEF3be5 to 0x2A61e1…185277cD150000 USDT From 0x7d0791…1D26822C to 0xeA5b3E…8A58afAD100 USDT From 0x609c1b…3475E804 to 0x375be8…bf3E34881000 USDT From 0xDe122E…100faf21 to 0x36da18…D73d6448499689.00649999996 USDT From 0xD8FfAC…92F2d72C to 0x06F723…a157ab3542968.56 USDT From 0x2Af557…76082A0e to 0x062A3a…6395f86a100 USDT From 0xF4bFB0…290E916e to 0x66e03e…63BF7A6F10 USDT From 0xa5C2e8…c23BB80E to 0x0495e1…8D8CB2a11000 USDT From 0xF7B002…99eDdc6A to 0xcb7322…607DB5f761373.99999999999 USDT From 0x8168C7…aF9Ac478 to 0x2D654b…B3537440750000 USDT From 0x048651…bB6Ff8d4 to 0xd9a8c8…322c806d30000 USDT From 0x9C885f…E947ED53 to 0xf664e7…2cDfcb00300000 USDT From 0x1BF2DF…B982f715 to 0xd7B54A…8B1047691000 USDT From 0x858D27…74c1aE1a to 0x5F16c3…7E37ce28220000 USDT From 0x96d64E…644Ac324 to 0xC63E4c…2b45375285000 USDT From 0xeA7dB7…DCcB2AF2 to 0x8215f6…b927eB1e40000 USDT From 0xB8D2c1…D303d56B to 0xe39a29…9CDdBa6930809.304224000003 USDT From 0x366a72…37F85C75 to 0x2e4197…7ae0023083057.6769 USDT From 0x937EC9…3E7A1B2b to 0xEFcEf3…b5A768E325104.89 USDT From 0xB2cE1a…7727907b to 0xB46B18…1e7876861000 USDT From 0xd8f639…82240b96 to 0x205E68…EE73b8f11 USDT From 0x03a4B2…C6F522F6 to 0x7bd73A…9f3b653a299000 USDT From 0xEd0C60…4f4a4312 to 0xC29B6a…03eb06fE10000000 USDT From 0xB9C3f4…5AB3Bbe1 to 0xeeEAa3…7562Fc4A1000 USDT From 0x5F985E…Fc822d0A to 0xb0eD21…1F55bBD7221259 USDT From 0xb7cC21…EA9E22E1 to 0xE3817c…DD754ed8100 USDT From 0xE42A56…F915427c to 0x59593B…B23A8Aaf10000 USDT From 0x64d763…EdB93764 to 0xeAa59B…Af9C9F45199999.99999999997 USDT From 0xbDced7…1e4EeF5A to 0x198c4E…452209Fd58400 USDT From 0xF6645F…844CcB00 to 0x035D05…44A2c57D100 USDT From 0xB38dDd…6a004DEB to 0x079A24…3b8FA06641999.99999999999 USDT From 0xB17B65…757C7f32 to 0x4322b3…F8d4d0A529641 USDT From 0xdDde0C…5C59B035 to 0x0829Cf…ED6828E730000 USDT From 0xba05F3…2b3C83d5 to 0x2FeBa3…aD97ab5f30000 USDT From 0x7b78ca…e168a22d to 0xf8b99E…2613869010 USDT From 0x399a33…9A05c391 to 0x4ce47a…92001BFf149000 USDT From 0xb0EDF9…dCb1BBD7 to 0x0fEa30…63D73c0a221259 USDT From 0x4E83D5…9F6F6D84 to 0xF29e24…3Dd2C5fd1000 USDT From 0x21fcba…093a6cC3 to 0x3bd300…5653561C27100 USDT From 0x436F61…1356B3B5 to 0x4C0a6c…9E6417cd300000 USDT From 0xaC9d27…Fc8CdF18 to 0x31D7dF…3430EDc7100 USDT From 0x65e187…9fB7DECB to 0x82B3D9…68856EE61000 USDT From 0x2402fB…a0dB0Fae to 0x03a164…720469291000 USDT From 0x097Ad6…12dAFA8E to 0x25478b…1d042d5129990 USDT From 0x9E8770…175b86B9 to 0x15A882…019210581066512 USDT From 0xBA800F…E0007b99 to 0x187F78…9BB423861000 USDC From 0xE5d03A…Cf5F2600 to 0x8F210a…7D060BFE1000 USDC From 0xB0105F…08f3F912 to 0xDc8c9F…d2C354e3100 USDC From 0x58fD59…e7eF10D7 to 0xb5511b…8417e31310000 USDC From 0xd2bb89…c0ffA614 to 0xeE7C05…C4BCa59F47400 USDC From 0x350D99…8637678e to 0x46381F…c326fB5460000 USDC From 0xf945bf…21bFc7C9 to 0xf97d5c…D3F36DEB10 USDC From 0x9792f1…1FeFAdd8 to 0x6a796C…525888E9100 USDC From 0x473d3a…80b5188c to 0xb8db15…872f6ebe1679498.416079 USDC From 0x79bd13…800CDFc1 to 0x581D48…6e082acC88565 USDC From 0x4d4604…1Ca72372 to 0xc18be3…48872dc5350000 USDC From 0x6beA59…F12FF5DF to 0x00Fd6c…69864DcE552285.5719740001 USDC From 0xb3D240…fe4dc9cA to 0x97223c…C68Dc2CF57725.005857000004 USDC From 0xCdc2dc…1E96DaaD to 0x666ded…b04EDFB091899.99999999999 USDC From 0x37968d…5d3ceFd4 to 0x14c32b…17F11d1010 USDC From 0xfb3dd2…Ace465A7 to 0x0ac70D…A786ED43390000 USDC From 0x09730C…51e41780 to 0xD67c4D…314451Bf10000 USDC From 0xEd351D…c7aa794E to 0xF63439…470d5FF63496849.6799999997 USDC From 0xe53793…34ED1961 to 0xb9ee04…67C428665000000 USDC From 0x669C61…775CE29E to 0xa51705…7Ffe701210 USDC From 0x965DAb…5eda9562 to 0x5ABdaD…8BD1B19C10 USDC From 0x6ca511…27CA8848 to 0xab63c6…15ed2b91399999.99999999994 USDC From 0x9600e2…336A5e6d to 0xF5db03…5cf6C49E27284.046469 USDC From 0x7F583a…FEC69E56 to 0x0dBe07…3F1A50Af220858.006369 USDC From 0x20cA5E…44e8f7A5 to 0xAEeD30…0ce353d399999.99999999999 USDC From 0x95Fac8…92bF55c3 to 0xC51608…60012d5249999.99999999999 USDC From 0x950050…d111583C to 0x35575B…355FBa8c170000 USDC From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDC From 0xd34085…FB3BfEa9 to 0xE6d14f…51c2C7E628891 USDC From 0x516BB1…3EeC58DF to 0x156CE2…27692a8C100 USDC From 0x8f2ab1…73aff45c to 0xB2285b…15b14E5610000 USDC From 0x9722a2…6735C2Cf to 0x30b5c1…7194D877116301 USDC From 0x8Ddd1E…Ba48Be29 to 0xD3bfe4…99Eb157642209 USDC From 0x564169…F9654eD5 to 0x470725…37987E3810000 USDC From 0x11020e…4bc90827 to 0xf297Cb…7d5BEF74263086.26 USDC From 0x36eDFf…56c193dC to 0xc710AE…0c83F3D4100 USDC From 0xC68A81…66A90F3C to 0x74666a…6f7E6F5210 USDC From 0xd40c81…CaB4F8A4 to 0xE23242…7256c6aA143256 USDC From 0x26261D…8750Aa6D to 0xd7283E…9CAF2882100000.004345 USDC From 0x4f9A0A…3256E07a to 0x21E97e…17a19982250000 USDC From 0x17832a…65ca1078 to 0x5D9532…F27a69c92190000.004456 USDC From 0x9fEb14…85D9FFB8 to 0xcDaAed…BC83D0802048388.76 USDC From 0x2F222E…fEcdfDdf to 0x13A187…16f3984383063.58 USDC From 0xb44172…E84B271f to 0xc1467B…6A1BBEb410000 USDC From 0x4Fa14F…FC6a0a5f to 0xBf115b…9901Cb97190868.72 USDC From 0x18E248…Ff69B962 to 0x2440D8…0aCF8e1f510000 USDC From 0x03b303…6685D078 to 0x87172B…841873dd105462.596544 USDC From 0x36DA0B…93b76448 to 0x8cA692…A66a05E8401853.3 USDC From 0xc87648…3e7993BE to 0x72d3a5…A7901d23130000 USDC From 0x013662…a1E8741B to 0x5411fd…747aDbDa10 USDC From 0x5C1EEC…5ee8dA0A to 0xDE4b97…716cA33e40399.99999999999 USDC From 0xA71932…72b83350 to 0x812121…F7363703100 USDC From 0xC2e6e5…50d07479 to 0x8a5FeB…74d980C3951000.0000000001 USDC From 0x3fcbeF…3279c1F6 to 0x10EDAd…1C23BA032000000 USDC From 0xFf2C13…c075EfdE to 0xc78E9D…C7257A86199000.076118 USDC From 0xf1207f…6E546004 to 0xa0A698…997Fa5ad10000 USDC From 0xc3D446…4d61c267 to 0xFB5DD5…8464472D155251 USDC From 0x4665a6…38bB4275 to 0x8467A5…5A3130Ad77289 USDC From 0xA72903…8558d8Da to 0xB77b63…1Aeb1B2d10000 USDC From 0x3cd37f…a1b17422 to 0x489B4e…23617313100 USDC From 0x4d4bd7…434cDa74 to 0x744922…A670E76710 USDC From 0x936e15…225A4f66 to 0x84E24C…E3e0E746100 USDC From 0x7eADEe…d6a4Ab11 to 0x47e4c8…66cd473110 USDC From 0xDe4B0B…19e3a33E to 0x026189…0D40548540399.99999999999 USDC From 0x98e86B…168991EA to 0x6Ea118…6716463646000.00112 USDC From 0xA71ceA…BD765F14 to 0xacF74F…04646E5c40397.869999999995 USDC From 0xEC45ae…f5587845 to 0xa20D1D…Bf785aAf1000 USDC From 0x56dc34…753aF2c2 to 0x70581f…F4c6B38050000.002 USDC From 0xDA6d11…95E75678 to 0x14AE1D…E6193424260061 USDC From 0x8cD566…68d6bC13 to 0x312138…D405aE47617694 USDC From 0xc3D446…4d61c267 to 0x80E865…97A9DfFD154999.99999999997 USDC From 0x7058ba…E0eeB380 to 0x41d13E…473BfdC149999.99999999999 USDC From 0xE3Cd40…92E782Df to 0xB321E0…704EfaA4100 USDC From 0x4B2b9a…AAb50a84 to 0x551AAc…994f526648006.149701 USDC From 0xadC9E5…C165430E to 0x6fcD99…C61603341138976.11154 USDC From 0xF2C7b9…3DF59166 to 0x531Ac0…608B09c41098223.248601 USDC From 0xc4F96c…dF59334c to 0x3BC0c1…15d9506E1000 USDC From 0xD4F2bb…E6b238be to 0x2ce0b1…303F206d88646.018908 USDC From 0x633d3C…faDaD103 to 0xD43C90…f29A3FfE31185.649795 USDC From 0x9B1A96…576eF639 to 0x31B488…6Db98F98100 USDC From 0xcA316B…da8a15b9 to 0x6a3e85…7046F405406697 USDC From 0x9ceb1a…260F0328 to 0x30e6BC…d2586682659888.4700000001 USDC From 0x57119C…b979424E to 0x205E68…EE73b8f110 USDC From 0x39D8e7…C702eD4e to 0xD178b6…68B6a1213800000 USDC From 0x9B7732…B9092082 to 0x432Dff…0D6C5Eef788617.0000000001 USDC From 0x49C3D9…C815a8d9 to 0x1fee27…DC78fA651000 USDC From 0xABB8bb…F2beC23c to 0x4c6159…47401D61100 USDC From 0x3BCF76…665B21e9 to 0xc7D636…8bc4F59c47607.869999999995 USDC From 0x8cA48b…56c714Fa to 0xC5C262…1a6e8BD4214900 USDC From 0xe45E3C…be7386bB to 0x9a8b4E…B8cF400A1000 USDC From 0x36DA0B…93b76448 to 0xd47b96…03cC0B9A499713.95 USDC From 0x90a76c…F3c68883 to 0xd7e9d2…67b3950979241.867613 USDC From 0x05cC90…9EC03CFe to 0x94CdDc…69BEBCa310 USDC From 0xA6bC73…F31ba2e7 to 0xD763bB…8265ab8b1 USDC From 0xcC8cf5…c7D887E1 to 0xd50121…6f88ec35275153.063034 USDC From 0xE5227D…77adFAbD to 0x4B5fCb…6ff100Ea30000 USDC From 0x0F3D9B…D6Ffac8D to 0x650F00…e79539101000 USDC From 0x30B0Be…694F52d6 to 0x9247c4…EA10177E51998.8 USDC From 0xd67c92…2D0751BF to 0xaFF1Ea…2c2c0Ee810 USDC From 0x097B0B…F52e2814 to 0xDfEa6f…95D6B14D500000 USDC From 0xF1e5E6…a3a9E276 to 0x3b7097…a292FAb11000 USDC From 0x9003b6…35334B85 to 0xA6D180…e7f2C0b81 USDC From 0xE84dD0…2292689F to 0x84467b…033Be97D80010 USDC From 0xE1aE9B…93CB57fF to 0xe322a1…c604ffD357999.99999999999 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00070059296642101 eth 0.00070059296642101 ETH
0x367784…8d0ee938	23333225	Wed, Sep 10, 2025 2:17 PM	0x5e84B5…d5815D76	From 0x089381…DC2288b8 to 0x68D0E2…fa45ba5419000.000000000004 USDT From 0x3AE68E…194897fB to 0x95B192…A687BDA716269 USDT From 0xbF31C2…60827E6F to 0x3C7D6B…1455a6b612149 USDT From 0x370063…89096389 to 0xA369B6…54231abd11709.300000000001 USDT From 0x93b8b4…E66f3428 to 0x99A05A…028a647a21556 USDT From 0xea2d0c…45E20dA1 to 0x5fe624…6a37CC895000 USDT From 0x364895…87E02366 to 0x67fecA…D4f78Fe9176800 USDT From 0x1244D2…87472Ee4 to 0xB68571…abA9895B49965 USDT From 0x158D90…80a1E2e3 to 0x0F961F…65B2de3924999.999999999996 USDT From 0xE3B981…bcd57f54 to 0x64d6c2…66dde29120000 USDT From 0x4f9A0A…3256E07a to 0x21E97e…17a19982250000 USDC From 0x6235f2…4B215d5f to 0x71a749…44511f35400 USDT From 0x666D8a…d578Dfb0 to 0x6f9a99…3A32A3eE21227.21203 USDC From 0xb44172…E84B271f to 0xc1467B…6A1BBEb410000 USDC From 0xae3132…5E0b8440 to 0x044330…459B0F0820000 USDT From 0x3F2389…C939730b to 0x8b316B…130E03431010 USDT From 0xD7f5b5…B1d25bf5 to 0xdbd781…363dfcf9199999.99999999997 USDT From 0xC2e6e5…50d07479 to 0x8a5FeB…74d980C3951000.0000000001 USDC From 0xeC3ef9…87B0FcC8 to 0x09d28D…A3207BF910000 USDT From 0x4C110d…3d3b4998 to 0xF4F5e2…aFe73C311006.347 USDT From 0xbF31C2…60827E6F to 0x3C7D6B…1455a6b612149 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000437637245897232 eth 0.000437637245897232 ETH
0xfca98d…70e94d0f	23333073	Wed, Sep 10, 2025 1:46 PM	0x5e84B5…d5815D76	From 0x0Dcc50…EaF90f0E to 0x102769…5cA813122500 USDT From 0xA93535…767BA433 to 0xe314Cc…e2567EF72000 USDC From 0x72D3D5…7cA91d23 to 0xeE7AAB…4D7C405519996.402149999998 USDC From 0xc87648…3e7993BE to 0x72d329…9E911d23130000 USDC From 0x8A5fbE…574680c3 to 0x6De001…BB77D21f402000.00101999997 USDC From 0xC2e6e5…50d07479 to 0x8a5FeB…74d980C3951000.0000000001 USDC From 0xA72903…8558d8Da to 0xB77b63…1Aeb1B2d200 USDC From 0x47075D…3c247e38 to 0xFCC357…47eDB47C5000 USDC From 0x5C1EEC…5ee8dA0A to 0xF2E4B2…1bF2E855549.754954 USDC From 0xAD4905…E3bc299C to 0xB4473B…67147B7d10700.000000000002 USDT From 0x9479Be…930Ab093 to 0xad4965…f33e299c24999.999999999996 USDT From 0xeC3ef9…87B0FcC8 to 0x09d28D…A3207BF910000 USDT From 0x8B8995…c4528002 to 0xa61DE4…913b51A85608.34 USDT From 0xBB24BF…ac342a61 to 0x9A2864…2D4Ef81A233000 USDT From 0xc3D446…4d61c267 to 0x6b406D…987de84030 USDC From 0xcEf1DC…ae367De5 to 0xA65B7B…a0e3Ac163000 USDT From 0x332193…33D562Cb to 0xaD841a…610Fb79d1000 USDT From 0x6850F2…35e9693F to 0xf481e4…6E6557D010 USDC From 0xE7Daba…9c1684CA to 0xE7c135…5A602947500 USDT From 0x5E9B23…A0D75cC7 to 0x1084A3…185754f61000 USDC From 0x2bD99D…08B0A7B7 to 0x11aB6d…408beC64200 USDT From 0xDFD3FE…08AC0de4 to 0xcdF43e…d0a05Be513436.342685 USDT From 0x3Edf74…20bB00cC to 0x02567E…5426666824999.999999999996 USDT From 0xfeb60a…97BB58C5 to 0xfc8572…afB838cd688.83 USDC From 0x9E2140…8D89EA04 to 0x63939F…09Bf22AD3002 USDT From 0x020B88…aeDD1464 to 0x6e8f9f…1Badc3B360 USDT From 0xBffcd6…ed4861D2 to 0x63a1d6…5AB2f152100 USDT From 0x1E81Bc…1bEAcd16 to 0xfa52AC…26579f6B800 USDT From 0xDD6513…2Cff4A46 to 0xF1C7A4…9Fe23388100 USDT From 0xA9d280…a6715f5e to 0x061d21…eE1CDD9c10 USDC From 0x5eee60…C84B082d to 0xE5756A…3443B1F55393.999999999999 USDC From 0xbCa0B5…7d5e9478 to 0xA04343…bE3972Fc400 USDT From 0x4C110d…3d3b4998 to 0xF4F5e2…aFe73C311006.347 USDT From 0x82A9cf…A673178A to 0x5739Ff…755BF7475000 USDT From 0x013662…a1E8741B to 0x47F110…E024c09E10 USDC From 0x03F512…FbFAe193 to 0x249d40…B73Ce566674.5 USDC From 0x794b37…5daaa838 to 0x747a48…55468f185000 USDT From 0x2495da…74362f43 to 0x8ebcc4…87Efe909100 USDC From 0x9A69BC…67389a22 to 0x4e7Ed2…edd0Fb3A3500 USDT From 0x14a8c6…82Afc790 to 0x8a2dea…11b06eDC10 USDC From 0xb9B782…a7e4960B to 0x8F8b04…4d0e9bcc5000 USDT From 0x2641cA…bD2D23e1 to 0xD1e19d…c9b98c5210 USDC From 0xb116D9…4a3e23d6 to 0xE90856…ac5b4BA79000 USDT From 0x8B6455…4391d9e5 to 0xD072ca…c0B647e0688.83 USDC From 0xDbA87c…3f727eb7 to 0x191B76…1154333E3000 USDC From 0x5C1dB6…D89142B8 to 0xC85BD0…A3Ac05fF10000 USDT From 0x94F0a7…dd6043bf to 0x669ca1…F707EdC31200 USDC From 0xD84131…92Eabd5C to 0xDb54aF…99D4Bf5f35 USDT From 0xa0de59…db48475A to 0x821A5f…1717F32512357.305 USDT From 0xbF8Ae4…bC48BFed to 0x174Fd7…f658C97C5845 USDC From 0x01e7D4…d735518c to 0x66190f…3cc18DD750158.8058 USDT From 0xc8dEe1…cca4DFAe to 0xdAd511…D63DcFBf400 USDC From 0xEC633b…7b3ea8FB to 0xA302CD…9b193cCE1000 USDT From 0xDA2142…6c69Af0a to 0xBa556E…8a04BAAB2000 USDT From 0x3b4801…a7F3D3c6 to 0xE88BE0…83A761752000.482116 USDC From 0x10ad3b…07A5370e to 0xb569cA…40F8879C125 USDC From 0x624a9c…4f8E8292 to 0xC9c5BB…f08865091800 USDT From 0x34D6F0…5bC2102b to 0x26b9bE…12bA5F4315000 USDT From 0x332193…33D562Cb to 0x403671…8065Da0e40000 USDT From 0xa61f1e…b34AAAe6 to 0x9f5d28…e5f079967979 USDT From 0x4A4C24…d4078A94 to 0x495bdb…df2eaFe022500 USDC From 0xDe4B0B…19e3a33E to 0x026189…0D40548540399.99999999999 USDC From 0xC0dD31…B6151931 to 0xF8A773…702e23dB3000 USDC From 0x5C1EEC…5ee8dA0A to 0xDE4b97…716cA33e40399.99999999999 USDC From 0xaFe43f…1958F8C8 to 0xCC2a8E…5e7411814542 USDC From 0x2562a6…Eac6c9f9 to 0x445F8c…2cf6Bd9712640.999344 USDC From 0xbaEA18…66f6b4E1 to 0xeE7AAB…4D7C405517063.286555 USDC From 0xA836f1…21a9a69f to 0xA4A026…A305775e5328.2 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00123649048910255 eth 0.00123649048910255 ETH
0x774953…423fcbb5	23325137	Tue, Sep 9, 2025 11:07 AM	0x5e84B5…d5815D76	From 0x68611E…c2713732 to 0x598445…C4d7791816000 USDT From 0xb2954F…C0954157 to 0x348fC8…04e5322813699.999999999998 USDT From 0x1E8586…Fff82f33 to 0x91dF9b…8F8c8f4b10000 USDT From 0x651666…0a132E78 to 0x50a028…d02D8B8C30286.999999999996 USDT From 0x7Eb01D…d2170109 to 0xB5501B…3e90d7DA472521.727203 USDT From 0x4ECF6F…64d14Ee3 to 0xc52eC6…55401D51427414 USDT From 0x2F8eA1…e2970447 to 0x082DB1…dbC3ba1C350000 USDT From 0xf6266E…6F0d3C4d to 0xD178b6…68B6a1214500000 USDT From 0xbdC0C1…63196F1e to 0x2f8e2F…82Bc0447215000 USDT From 0xCcCC9C…D891bC92 to 0x152131…a1c646bA352745.22 USDT From 0x50A0f9…9bCB8b8C to 0xeE1324…9fe5d48430286.999999999996 USDT From 0x522ff3…D06c0D35 to 0x092222…B9D8Ef4d100 USDT From 0x70a649…7960db46 to 0xFD4484…07b1A94d1000 USDT From 0xdC1f2d…5833Cdec to 0x2eEA91…F7Da8957100 USDT From 0xF1F2aE…6c4F1187 to 0x4b842f…f01a30fB24474.927328 USDT From 0xaAb9C5…B318d7D0 to 0xaF8dC8…264Dc8b810 USDT From 0xfeDB72…98ebf57a to 0x1172Ea…b6894b4D1404783.9999999998 USDT From 0xD98a7A…5CC08918 to 0x9afe35…fBA3Ba0349999.99999999999 USDT From 0x31760A…44b281AD to 0xEa3725…dBBD970d87900 USDT From 0x1165Da…5845f1BD to 0x205B09…80cEa6d972500 USDT From 0x08C516…B1572183 to 0xBBe136…D5EC4Ed9160016 USDT From 0x6a89fc…D4dF5D6b to 0x32A008…98b5842d42248.484722 USDT From 0xf6F29c…E76205dE to 0xDFd2c5…eb1F17f345000 USDT From 0x076C94…0bFE227f to 0x2e809F…1E9D98721000 USDT From 0x2d9A7E…3692dF6A to 0x08ecf3…f1a090E61000 USDT From 0x6E34dd…40E07b44 to 0x6Fd852…97aa0583100 USDT From 0x91dF87…37Fa8f4B to 0xfc5B3d…02Beea3710000 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab167999.99999999997 USDT From 0xaDAeae…De6d8163 to 0x1eDcDf…c9f583f910 USDT From 0xD9C794…582Ef95b to 0x9284E7…2C277bb324460 USDT From 0xD2088F…6f62881A to 0x57f6ca…291C45f5149800 USDC From 0x89B537…A6C15c36 to 0xBC2360…0E9B1A7D51347.917119 USDC From 0xCcCC9C…D891bC92 to 0x0fa535…01514c9A37813.280000000006 USDC From 0x8b8531…B3A2722E to 0x597f36…70a7bA8A271791.15999899997 USDC From 0x6A0Ac3…6e33FFac to 0x780E09…e1B9eFCF560119.640723 USDC From 0xDD5D82…4BCD80eD to 0x7E1F9C…0b1A04DD186018 USDC From 0xdC6362…a98851ad to 0xDc7912…74F3b94f1000 USDC From 0x19A410…26A9412f to 0x7CE1c4…58A4ac9299899.99999999999 USDC From 0x9f372C…433C719a to 0x83892d…1b90F23d87059.56102 USDC From 0x910df1…92b1524c to 0x36FB14…c18Ab9ee49999.99999999999 USDC From 0x57fea6…D6ED8526 to 0xf7Ddd8…deA9E5Ad10 USDC From 0xCA6101…C6467353 to 0xCa23A2…91A133A710 USDC From 0x7ce114…0ba6aC92 to 0x8b4eB0…09Cd38b8100000.00051 USDC From 0x5Aad34…A87c65Ff to 0xB2b6bE…543F055a999949.500025 USDC From 0xFd800D…A0543AFD to 0xAaf3f1…410Ca25a1 USDC From 0xEBbef7…B4357f61 to 0x261a9E…d014B82F100 USDC From 0x130aD7…FcD6d2dD to 0x658D90…91776E1135000 USDC From 0xE6EBa4…C606c3cE to 0x98Ea5E…1067f80b32144 USDC From 0xfF0a3B…3a5CD019 to 0x408552…3406CD5C33741.313604999996 USDT From 0x12aF31…D15cd533 to 0x6C4902…A3608B8D1443669.517897 USDT From 0xeF79B9…E00529b2 to 0x66c495…f0b0Dbd059172 USDT From 0x29226b…3382954D to 0x3C9A94…198Bb9C113773.374469 USDT From 0xa0bf73…7977C0b4 to 0x88b1F1…654DB87c48269 USDT From 0xf060d5…F0586cD9 to 0x9F5334…8EeFA3e829993.801253 USDT From 0xB4aF04…A757e568 to 0xECe3eB…bab1BA577743.03 USDC From 0xe12614…9Cb1C3a0 to 0x957dD4…2F4eFF421200 USDT From 0x923ed3…860e553E to 0x52ebAF…203e273499999.99999999999 USDC From 0x736cf3…8C611Bf7 to 0x9B8b3B…a2F12Cf129146.921537 USDT From 0xfca430…D4676D54 to 0xE6bcD8…8a3F2cB07000 USDT From 0x371e8c…2B1511aE to 0xf56ECd…69A6043648400.00672 USDC From 0xF56eDB…37f60436 to 0x17A901…bB483d2B40000 USDC From 0x9d0ada…B68CD226 to 0x7A9e03…c53b0C2c4338 USDT From 0x442c22…2f6FAA49 to 0x3eb75D…b4E46df31000 USDT From 0xe16995…9f39C225 to 0x790F78…4f3B5C1A125700.00000000001 USDT From 0xA278C6…59bE6aF5 to 0xB14002…747C89B479987.910758 USDT From 0x9Eb348…f8aFE92d to 0x324aD3…da2297B71000 USDT From 0x76e63b…5a47895B to 0x2cAA9F…3EFf95cc1000 USDT From 0x10b41f…A3251C6A to 0xb7d0ef…418f901715674.005353999999 USDT From 0xB4aF04…A757e568 to 0x4d465a…21e0237223623.309999999998 USDC From 0x4725c4…FB719091 to 0x1B5903…44693d6d7200 USDC From 0xbF0628…85C73922 to 0x6378E4…0cFFa53c3 USDT From 0x53b425…9e1E1bba to 0x657B66…869d560d1124.8364000000001 USDT From 0x6245c8…27782389 to 0x99Af35…cCe70E8211518.55042 USDC From 0x50789a…f1Efe5bB to 0xe675f1…3659314410942 USDT From 0xB4A2b6…012336C0 to 0x2B7953…7D7Ae6d45980 USDT From 0x252124…B48f34c6 to 0xb8E401…a0576aDF28000 USDT From 0x173d44…80B2C6b1 to 0x335c22…0250Dc49103.152613 USDC From 0xB9228D…C0bF35E1 to 0x09d28D…A3207BF91500 USDT From 0xcEb659…B0044918 to 0xac1c3a…f5751Eb137322 USDT From 0xBea81b…f9048535 to 0x181b01…A087ED8F521550 USDC From 0x461a6a…08B00F9c to 0x3d566b…2BEc4Fe799999.99999999999 USDC From 0xacF2F2…67923008 to 0xcfF56b…0d92De5411520 USDT From 0x0EBAAC…53763ba2 to 0xC0c52e…A387e5983000 USDT From 0x99AF38…c1170e82 to 0x590fe2…00DBEC5635855.68 USDC From 0xd1Ea3f…8a71eC89 to 0x6b3963…96A3BA53100 USDT From 0xeF79B9…E00529b2 to 0x66c495…f0b0Dbd059172 USDT From 0x923ed3…860e553E to 0x52ebAF…203e273499999.99999999999 USDC From 0x9d0ada…B68CD226 to 0x7A9e03…c53b0C2c4338 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000197855226037346 eth 0.000197855226037346 ETH
0x8ea27c…989336c0	23325129	Tue, Sep 9, 2025 11:05 AM	0x5e84B5…d5815D76	From 0x2FA93F…CE5829d9 to 0x2E1321…758264303310.75 USDT From 0xBc09da…8065689C to 0x9feAB3…cBDfe6Db100 USDT From 0x6E3d1b…9C90DB90 to 0x8B159C…d8B3b60c28586.000353 USDT From 0xb684b4…55c413eF to 0x947ec1…2C47925A5000 USDC From 0x3f9b21…217faffF to 0xE234dc…28E2F30118712.874811 USDC From 0x8CdFf7…D1b8624f to 0x3DC2f7…B26DeBf250 USDT From 0xA9d280…a6715f5e to 0xd66db7…9679292f10 USDC From 0xd0d441…0BdB6c5E to 0xC59729…8f94338D10662 USDC From 0x91439b…da9471a9 to 0xbF5bCA…b1B288Ee2000 USDT From 0x0E67e8…15F4F4DB to 0xeE7AAB…4D7C405510669.199999999999 USDC From 0x820030…DCEc6806 to 0xeE7AAB…4D7C40556500.991108 USDC From 0x2dDc2B…74bF6809 to 0xeE7AAB…4D7C40552000 USDC From 0x182DD6…040585c8 to 0xD05443…c88F3bCb240 USDT From 0x9339E1…69046dfC to 0xeE7AAB…4D7C4055349475 USDC From 0xEc9f95…d039C7C0 to 0xC69AFd…6A29961d100 USDT From 0x2Ee6C7…3FcEECEE to 0xBB0f53…9D0CCEB916381 USDT From 0x4e127f…B1dB58bb to 0xeE7AAB…4D7C4055300 USDC From 0xDbA87c…3f727eb7 to 0xbE7DbD…6d3CCD643000 USDC From 0x16Da39…87b2AD0A to 0x9feAB3…cBDfe6Db100 USDT From 0x1662B5…AaE914f0 to 0x00ee3A…BEa72189200 USDC From 0xa3FE00…1A792cd7 to 0x79F8Fa…f7Fd26Bc100 USDT From 0x8401C9…eeD4ce01 to 0xf6cd68…16ADb18E10 USDT From 0xab8edC…010C6f1E to 0xa460ad…6E38EdC01000 USDT From 0xB433e9…7047FB28 to 0xeE7AAB…4D7C405530000 USDC From 0x87Cf69…477C4203 to 0xeE7AAB…4D7C40552889.026446 USDC From 0x3D6423…3bb24235 to 0xA9D1a0…d62d3E43150000 USDC From 0xa02A3c…500E7Da4 to 0x005cf6…11fBBd6D10000 USDC From 0x47E420…ecd74731 to 0xeE7AAB…4D7C40557000 USDC From 0x4E6D14…0916c517 to 0x2B7a82…6B924B0455000 USDT From 0x8b1D06…5Bb3e276 to 0x20D9Db…5726f687100 USDC From 0xd6CbaA…7555a7C9 to 0x54f24a…92aCc89050 USDT From 0x96F74c…1D9c53BE to 0xA9D1a0…d62d3E43199999.99999999997 USDT From 0x9Fe9eB…754661f9 to 0x28c6dB…ccEA1D601999999 USDT From 0x821aB5…43C4f347 to 0x70BF93…1B39C08D1000 USDC From 0x09aE69…F82A83b3 to 0xeE7AAB…4D7C40553083.777111 USDC From 0x783ccD…774145f8 to 0xA9D1a0…d62d3E431925.5219769999999 USDT From 0x57c269…64466985 to 0xFbfE0D…F22E901F3000 USDT From 0xc8410d…354d4b28 to 0xB70FBD…dEf7eFF910000 USDT From 0x48616F…DF9aDb36 to 0x9feAB3…cBDfe6Db100 USDT From 0x3F75C3…22635FF9 to 0xC3793d…a0DE3Cf0150000.00501 USDC From 0x1E7828…22E7771E to 0xc90F92…A971c38810000 USDC From 0xC379cd…BA013CF0 to 0xeE7AAB…4D7C405550000.00201 USDC From 0x299eC3…0a93E958 to 0x070B6d…d7f9bAda1389 USDT From 0x85E27b…e87e00c8 to 0x107500…cdc3FA5E100 USDT From 0x03F512…FbFAe193 to 0x45d760…835327A1693.29 USDC From 0x3aA2ed…c1e63508 to 0xeE7AAB…4D7C405549999.99999999999 USDC From 0x136909…09b3965e to 0x83C14A…912cf5F55000 USDT From 0x1657Eb…e2F2e700 to 0xeE7AAB…4D7C405553498.005349 USDC From 0xDa2e6c…3a226be6 to 0x7cd041…a98A078c1500 USDT From 0x3559e0…e544Ed85 to 0xfBAcfd…3408286D5000 USDT From 0xB92Fce…33C52958 to 0xE141CE…912932787018.4719000000005 USDT From 0x2dea52…0a78bD29 to 0xBf1898…18035eF71000 USDT From 0x34D6F0…5bC2102b to 0xD7afc0…5e98cf3c258.85 USDT From 0xC813a1…2B2F5496 to 0xA9D1a0…d62d3E435525 USDC From 0x2495da…74362f43 to 0xeb58b0…6d16761d100 USDC From 0xA88b6a…e7E636f2 to 0x6b2A8F…1fB680952953.4300000000003 USDT From 0x7213E9…A7278D6D to 0xC6B507…DED8A41b2155 USDT From 0xD8b124…046893d4 to 0x9feAB3…cBDfe6Db100 USDT From 0x669c6a…c94e97A1 to 0x28c6dB…ccEA1D609974.5 USDT From 0x040435…7F7E9641 to 0x3890da…89aC4FfB50 USDT From 0x5eee60…C84B082d to 0xCdd793…F19f4f823236 USDC From 0x5A8179…A41C4602 to 0x6939bD…70a2dba25000 USDT From 0xF9cAf8…18A7AD0F to 0xD32978…305049C91000 USDC From 0x31B6c3…277Da761 to 0x02C067…24559F411000 USDT From 0x53D95d…6e552fE5 to 0x28c6dB…ccEA1D6073880.88835800001 USDT From 0x024B1f…b7d10c7e to 0x435027…063BB4e42000 USDT From 0x4670D2…6c9D9ea3 to 0xC1a8a9…40DDfee6100 USDT From 0x3317C5…ccdDE57c to 0xA9D1a0…d62d3E433031.3751469999997 USDT From 0xBb20aE…4f59887E to 0x28c6dB…ccEA1D6011994.94 USDT From 0x160203…28F00eE4 to 0x007D42…0a4D3cad100000.007895 USDC From 0x29d17B…6FbdBe32 to 0x24d82A…e4790E31200 USDC From 0xbDced7…1e4EeF5A to 0xB2326c…eE3aAdD633000 USDT From 0x19b724…681DFf00 to 0x28c6dB…ccEA1D6047001.00000000001 USDC From 0x80A00E…2E3F3BC0 to 0x22acFD…6c4f035b10000 USDC From 0xD4e745…0d77E8d2 to 0x71E449…95b04f7310000 USDT From 0xFd75a2…d6cCd988 to 0x9feAB3…cBDfe6Db100 USDT From 0xd6Aaf9…6b802BD0 to 0x9feAB3…cBDfe6Db100 USDT From 0x252D45…dC37344d to 0xeE6884…a1ABFd9A5712 USDT From 0x562231…C7CD2389 to 0xAcbb89…2f19C515139000 USDC From 0xB0f4DB…4353768D to 0x28c6dB…ccEA1D603500 USDT From 0x81a53D…0bb1C6c1 to 0x0c2683…2DeEFC3C500 USDT From 0xfbde2f…bF67bD4A to 0x5D781a…9F0e86AC29995.773622999997 USDT From 0x103531…2CAFC012 to 0x9feAB3…cBDfe6Db100 USDT From 0x6FA858…59212656 to 0xeE7AAB…4D7C405510000 USDC From 0x7D2881…38B9e84F to 0x3a09d5…68d4E5F9100 USDC From 0x1De9FB…9b30210a to 0x354321…A3F381155000 USDT From 0x8aAb83…F1176355 to 0xA9D1a0…d62d3E43130000.00236 USDC From 0xC8e052…9380BB4A to 0xe97BA4…c850a9b9140 USDT From 0xFe5A54…f28B21F1 to 0x2cafd9…570889085000 USDT From 0x0A5CB3…ABe636f0 to 0x28c6dB…ccEA1D6010000.500000000002 USDT From 0x778439…11093F6F to 0x77841c…CE2b3F6F12000 USDT From 0xd9fB63…FDaEb4A7 to 0x9feAB3…cBDfe6Db100 USDT From 0xcf10Bd…FBCE585f to 0xA9D1a0…d62d3E433500 USDC From 0x6279Aa…00D38238 to 0xeE7AAB…4D7C40554006.657148 USDC From 0x968FAc…530C3DB0 to 0x96e1ab…f9d86c461000 USDT From 0x8BBbE0…705c6442 to 0xA9D1a0…d62d3E4320000.002001 USDC From 0x51615c…Bd025D9d to 0xb842dd…8677D96725 USDT From 0xB745E2…02F3D03e to 0xA9D1a0…d62d3E435000.005 USDC From 0x9C6D58…26290ED2 to 0x28c6dB…ccEA1D6011385.713712 USDT From 0x7C63Bb…0Df44C72 to 0xA9D1a0…d62d3E4314000 USDT From 0xf7D6cb…E9cAC3bA to 0x93E05d…13BD130810 USDT From 0x4a2536…dD8A32bA to 0xA9D1a0…d62d3E4368607.27 USDC From 0xe9c20d…26f6bb09 to 0x9feAB3…cBDfe6Db100 USDT From 0x50543C…788262D3 to 0x427fA2…e84972a8100 USDC From 0x437d24…9F5bbb90 to 0x2d1F19…Cc36aEE610 USDC From 0x3fF78F…21512474 to 0xeE7AAB…4D7C4055317796.22 USDC From 0x9b18a0…8FeE7d4d to 0xA9D1a0…d62d3E43399998.8 USDT From 0x4F6da5…423A5297 to 0xdEBf73…347d8C66750 USDT From 0x6e6194…bddfC652 to 0xeE7AAB…4D7C405510274.449129 USDC From 0x39f91f…56a51A62 to 0xA9D1a0…d62d3E43727.104 USDT From 0xd92c70…F70162eA to 0xA9D1a0…d62d3E436881.92 USDC From 0xE9dA20…01DF6085 to 0xeE7AAB…4D7C40555000.00001 USDC From 0xAf7D1E…71880Ad6 to 0x0559e4…8BB302c5100 USDT From 0x624a9c…4f8E8292 to 0xF5b4C4…CB0A02042500 USDT From 0x4c4fC9…7b0C42b7 to 0xA9D1a0…d62d3E435468 USDC From 0xE06d99…d9b0F83a to 0xeE7AAB…4D7C405523192.796446 USDC From 0xB9228D…C0bF35E1 to 0x09d28D…A3207BF91500 USDT From 0xA6aA77…68b5B848 to 0xeE7AAB…4D7C405515911.8 USDC From 0xcb17Aa…Aa9830b5 to 0xa61E8F…593294A0200 USDT From 0x35F298…84359c54 to 0xeE7AAB…4D7C405520000.002001 USDC From 0xD834ce…95Bbf19d to 0xeE7AAB…4D7C40553000 USDC From 0x853230…028f4114 to 0xeE7AAB…4D7C405514418.480000000001 USDC From 0x7BE3C8…09172E38 to 0xA9D1a0…d62d3E4310000 USDC From 0x4Af1a5…538176ab to 0xA9D1a0…d62d3E439996.551189999998 USDT From 0x055033…cF22F77B to 0xA9D1a0…d62d3E433000 USDC From 0x10ad3b…07A5370e to 0x36c7fA…a4017AF6300 USDC From 0xd08786…98aA3E44 to 0xeE7AAB…4D7C40556500 USDC From 0x37a73f…bb560De6 to 0x14f8F4…e958A6bC1000 USDC From 0x710FfE…F5caCb83 to 0x673F0e…93763d86593.792 USDC From 0xdE69fD…3947F45b to 0xA9D1a0…d62d3E4313000 USDC From 0x7e9398…8840186E to 0xeE7AAB…4D7C4055270000.00001 USDC From 0x38fe78…BF347f47 to 0xeE7AAB…4D7C4055444.77644000000004 USDC From 0x16A969…7b3933b6 to 0xA9D1a0…d62d3E4349999.99999999999 USDC From 0x043654…94d229A1 to 0xeE7AAB…4D7C405557999.99999999999 USDC From 0x49241a…28CE3F0f to 0xeE7AAB…4D7C40553000 USDC From 0x3A1060…5111B228 to 0xA9D1a0…d62d3E439667.869256 USDC From 0xE6072e…360cf690 to 0xA9D1a0…d62d3E435460.200995 USDC From 0xC85909…85a6672B to 0xeE7AAB…4D7C405543000 USDC From 0x3DA22C…bebFD490 to 0xA9D1a0…d62d3E434698.929516 USDT From 0x5acbe5…B91b2fDf to 0xA9D1a0…d62d3E435063.533571 USDT From 0x35ab1c…8C281333 to 0xA9D1a0…d62d3E432000.00757 USDT From 0xA8f551…CA8E08F0 to 0xeE7AAB…4D7C405543042.877495 USDC From 0x886C22…a86aB0dD to 0xeE7AAB…4D7C405515000 USDC From 0xc878c7…ad9F8aA3 to 0x91A26a…d798Ca2c593.792 USDC From 0x0fA4E7…3d615CE6 to 0xA9D1a0…d62d3E4324990.680293 USDC From 0x21D0bf…B84f9C8d to 0xCFd85f…0291B32F100 USDT From 0x1d9CD7…8B957661 to 0xA9D1a0…d62d3E4321768.72 USDC From 0xE26590…5555eB94 to 0xeE7AAB…4D7C405526528.288201000003 USDC From 0xed03c6…9BF4257c to 0xB3Ac5d…BA44a93c1000 USDC From 0xA0F88F…213eA87E to 0xeE7AAB…4D7C405527982.092521 USDC From 0xB36Cb5…0c5F216d to 0x05BB65…3a5ea4681500 USDT From 0x7aFe94…9A226C42 to 0xA9D1a0…d62d3E432099.46 USDC From 0xDD0744…6ce0b24D to 0xB98955…1459dEC8900 USDT From 0x079CCB…0322D425 to 0xeE7AAB…4D7C4055522 USDC From 0x2e33f1…1EFAD7aB to 0xeE7AAB…4D7C4055780 USDC From 0xb05C6c…A38bb047 to 0x4A6A89…98155f44500 USDT From 0x7fb189…80b7CB44 to 0xA9D1a0…d62d3E4328000.0028 USDC From 0xeDa13f…a06F432a to 0xA9D1a0…d62d3E4331637.719196 USDT From 0x4e6b32…0d9fD1c4 to 0xa431Db…96fCEb9910 USDC From 0x372F9E…78B5077a to 0xA9D1a0…d62d3E431037.124871 USDC From 0x9A69BC…67389a22 to 0xdAefe8…9AbD52a3660 USDT From 0x45cFb6…53b4d7b6 to 0xB99D70…53072Af21000 USDT From 0xdcc6cb…971ac979 to 0xA9D1a0…d62d3E433598.8 USDT From 0x98C60D…f2583aAd to 0xeE7AAB…4D7C405545000 USDC From 0xbD0576…64190c62 to 0x6E7EE3…5B3310991 USDC From 0xEC2E67…b138a9Aa to 0x3a2ed1…9207c0BE100 USDT From 0x64EfD8…D9E55827 to 0x7C37EB…7a59F90012957 USDT From 0x839f5B…9DD67E9c to 0x79c545…55F5beaD299900 USDT From 0x7c37ed…b36cF900 to 0x64efe9…CeE05827500.022501 USDT From 0xAD8a45…92927a92 to 0x6337d0…5CEf03fc270000 USDC From 0x6337dE…fC6E03FC to 0xF61975…5BEc9d9B191465.04165899998 USDC From 0x55b6ed…1425b0Bb to 0x4Ba23b…bdE5F40e49915 USDT From 0x85E542…3d2F033D to 0x9E0c29…c7C963972985.0699999999997 USDT From 0x4BA2EB…592cf40e to 0x107d3E…6083d768399999.99999999994 USDT From 0xcEb659…B0044918 to 0xac1c3a…f5751Eb137322 USDT From 0x495fBA…599Fe95B to 0x84C0E1…Fe40067351000 USDC From 0xdD2F92…31d71C76 to 0x700A33…a1042de655000 USDT From 0x741512…0D6C7C1f to 0x6B30aC…5136C3ba14999.25 USDT From 0x83733e…15254E1A to 0x22f449…A5B9718B500013.746192 USDT From 0xA6c7eB…AA65F767 to 0x1a20Cc…e4cf338d1075.43 USDT From 0xAEd984…212557b0 to 0x474b4b…b864c83C12779.925 USDT From 0xAe5751…8f2FDd5b to 0xA4f266…62fB043790698.34999999999 USDC From 0x52C900…d52c8F9C to 0xFa9faD…E0F9bA32500 USDC From 0xBea81b…f9048535 to 0x181b01…A087ED8F521550 USDC From 0xf46959…74E4aA8E to 0x904A82…C772F41D1000000 USDT From 0x3b98BF…B49c23fb to 0x0D1442…6E15c48D12095.02 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00042327140059806 eth 0.00042327140059806 ETH
0x6ceb13…a83919a6	22984068	Wed, Jul 23, 2025 7:51 PM	0xc46908…A9c38F0d	From 0xbc3D8B…c084DfE9 to 0xAeBe20…bf7312092656.3 USDT From 0xeC3ef9…87B0FcC8 to 0x09d28D…A3207BF92500 USDT From 0x07ec1a…92eC8fA3 to 0x530F6d…4b91261C500 USDT From 0x814981…7593Df76 to 0x8bcc36…2E44081311670.304894 USDT From 0x8D431c…D7723d0D to 0xa728DE…39876A5D819 USDC From 0xf0BEA7…562298C8 to 0xDd4D4f…F0c4b22910000 USDC From 0xdc8E17…17dd42A6 to 0xf6c3b7…7141ce9957409.3 USDC From 0xC2fcb7…d6f57EbA to 0x144348…3a27D565331.82 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000082743081370764 eth 0.000082743081370764 ETH
0x265bec…6075bce3	22888332	Thu, Jul 10, 2025 10:58 AM	0xc46908…A9c38F0d	From 0x727fef…D56Ff074 to 0x6Da4BD…6A2EB536208000 USDT From 0xB08d80…5B40CA3c to 0x2a5f9c…179476981097.65 USDT From 0x794b37…5daaa838 to 0xEd706B…23C8892D1200 USDT From 0x12e1A6…309b153B to 0x798827…3245AF1d7009.49 USDT From 0x94eCc2…897Fb887 to 0x598FdF…CC3C15D31450 USDT From 0x9Bf1b7…413F2aBF to 0xA9d1e1…F3ad3e432660.952 ENA From 0xafa8E7…9310f10F to 0xA9d1e1…F3ad3e4315.5669264 LINK From 0x2eBAFC…5d590D4a to 0xA9d1e1…F3ad3e4315.540091538757714 LINK From 0xb623c3…EB536C8c to 0xA9d1e1…F3ad3e43744.5194399455916 LINK From 0x8E7F90…A135a941 to 0xA9d1e1…F3ad3e43400.13735098429066 SAND From 0xbBfc7a…91Cb0E5b to 0x1Db119…A96C8E2b35606.5 USDT From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa8200 USDT From 0xBf11eD…0eE4bD88 to 0xa62fDa…Da57675010000 USDT From 0xB9bc47…DE3f40bc to 0x308a6B…e58E75Ad30000 USDT From 0xDea648…6255F324 to 0x1cf501…90941Eb7200 USDT From 0x308a75…E48E75AD to 0xA0f949…98b4EA758100 USDT From 0x224A37…DcEAddc1 to 0x6A4ecC…93435545279647.68 USDC From 0x4CD9Be…8Af13Fb7 to 0x772938…e5433C842000 USDT From 0x9FB587…6CA69260 to 0x00Fa40…A5E19b6610999.266786 USDC From 0xaa33C1…507C0570 to 0x180B6d…bdFffDc6172 USDT From 0xbD38db…fADc38B9 to 0xbCF960…11379F4410359.251406 USDC From 0xC80046…73f61219 to 0x9ccDBd…E570a73324548.908 USDC From 0x289A5D…a8A2afaD to 0xc11C3B…86a7b16920137 USDC From 0xCbD2B7…E04dbaE6 to 0xaB47B3…98FfE690578751.26 USDC From 0x794b37…5daaa838 to 0x0aA2b8…ea07207A5000 USDT From 0xF60c04…5AFA14E5 to 0xc2aDeD…Dc0aC55b2548 USDT From 0x6E07d2…41006274 to 0xe5b959…9Db287cF5000 USDC From 0xA067df…D41BE3a4 to 0x6E0723…55eB627450223.62 USDC From 0x1111E6…dA673333 to 0xC0f43f…10064ed03953.14 USDT From 0x39E5C9…4a4C8e5C to 0x7D7b3E…c7D43cf11248 USDT From 0x1b7fb3…DDe0D0F8 to 0xF3291A…a05DAb37500000 USDT From 0x42e3b1…9A88794a to 0xFed455…16b4C88C1 USDC From 0xA53496…53c51Aa2 to 0x86E313…e168676E8200 USDC From 0xAEB3CF…8f796b8b to 0xC8852a…ea3e30a710000 USDT From 0xC88582…649330a7 to 0x728727…20266D9810000.0015 USDT From 0x49BeBA…b447F9E6 to 0xeAfF75…a0C2E5b3237187.39919 DAI From 0xe2d88A…c29a5A7E to 0x652037…8Ae1B4ae50000 USDT From 0x494A9a…481299a0 to 0x67cAfD…aEf2678310000 USDT From 0x23281d…9216CF13 to 0xA534B2…64591AA217425 USDC From 0x4F8AF7…d5A062Ed to 0x6107EE…B4B9714f100 USDT From 0xf0181d…D7e1c32B to 0xad7BB4…cf35Bc3b11000 USDT From 0xAd7b46…e401bc3b to 0x522a83…B50441b45641.027551 USDT From 0xe269bd…A0bB94D3 to 0x61D56D…E617F8373460000 USDC From 0xA588D2…17e83DCC to 0x4c76A3…DFFbac5571500 USDT From 0x284636…b7F32c1a to 0x7A67d3…0D0735DB20000 USDT From 0x1b7F2B…8e53d0F8 to 0xF329b8…39fFAB37500000 USDT From 0x60Ff54…f22965B8 to 0xDF31B5…A8C5Bd64100 USDT From 0x547214…3b1FF9C2 to 0xA9d1e1…F3ad3e431980.41860359 CRO From 0x9946F1…f1ad708e to 0xa3FCbd…d5bebB01627 USDT From 0xB85D1C…47E52e43 to 0xB85D44…10f92E43173.206184 USDT From 0x8943B9…13821DB0 to 0xE1a793…e8E3D27187087.23113 USDC From 0xc072Ea…3F7Eb0Af to 0x52ae19…466FFa9825000 USDC From 0x462594…941B5FFa to 0x9129EA…C91CC5f611400 USDT From 0xb7Dc6E…15f40992 to 0xC52f09…2eA37e6912000 USDT From 0x804B68…33aa0c26 to 0xBd8c21…3d49b62a171700 USDC From 0xbd8cB3…6999B62a to 0x59A00B…14d3b596270210 USDC From 0x804b8E…E3530c26 to 0xbd8cB3…6999B62a171700 USDC From 0xe269bd…A0bB94D3 to 0xD7b480…E92a5Bc4358575.92 USDC From 0xE26952…9Cc994D3 to 0xd7b494…83135bc4358575.92 USDC From 0xd7b494…83135bc4 to 0x02Bbb1…Cd51A645200025.003125 USDC From 0x13e422…46129d0d to 0x4467e0…cfa02Fb2351425.910632 USDT From 0xC52F4c…78267E69 to 0x9DE220…FCD561Bb5000 USDT From 0x8e91F5…83c271BE to 0x121ed3…08b4F469317382.8125 USDT From 0x17FB05…A8Eaa125 to 0xCDc121…98Ae9676214935.151317 USDT From 0x794b37…5daaa838 to 0x7AAa73…566f5c87545 USDT From 0xA4736E…B42eA218 to 0x13e422…46129d0d282937.139871 USDT From 0x39fe7c…16a91F30 to 0xA8a726…DB66308d4000 USDT From 0x17FbD5…9B61a125 to 0xCDC13d…EC3b9676214935.151317 USDT From 0xa473e9…0502A218 to 0x13e4c4…06D19D0d282937.139871 USDT From 0xC86Abd…FE94Ad9F to 0xe3Adf5…D882221E1172 USDT From 0xF52bF3…A22404ED to 0xE86Ac4…a9c26CeC10001 USDC From 0xA3e6BF…aa150870 to 0x8e9d2E…5B49C7903000 USDT From 0x9e640d…CF8984BA to 0xa3e64E…d6f5087013050.001713 USDT From 0xe86ACb…Dbaf6CEC to 0x5b4790…14D0eF121287 USDC From 0x866bb9…D8b770a8 to 0xFcE97e…413Ce2054420.362183 USDT From 0x1b7fb3…DDe0D0F8 to 0xdBdcE0…078FE0A9499345.19636 USDT From 0x3C0788…802BB011 to 0xd398A2…d473232A3000 USDT From 0x44A8d1…a60Fc770 to 0xbE0923…C82640d846119.977772 USDC From 0xc072Ea…3F7Eb0Af to 0x53fdC5…7f6760F625000 USDC From 0xDF56BE…85eEb26C to 0xe7dcA4…E1a3018b2205.2 USDT From 0x10b325…3b52546A to 0x0fde4E…E0180FF923214.662515 USDT From 0xBbE472…e43F4146 to 0xae1aa6…9F4963bb20000 USDC From 0x826171…16e5b274 to 0x1Dd64b…aecb1f7450068.848593 USDC From 0x477BbC…2575BBDA to 0xDf566f…a65fB26C14250 USDT From 0x1dd687…402d1F74 to 0x53fdC5…7f6760F63485.001022 USDC From 0xd8bCaf…E8e3e5b9 to 0x62934E…0F06E29B8962.915780589497 ENA From 0x1b7F2B…8e53d0F8 to 0xdBdc10…e72ce0A9499345.19636 USDT From 0xc97f71…Eae7e075 to 0xE7Dc83…C0932b6A2452.516992 USDT From 0x21641E…fc394787 to 0x0046b4…8a31800b540.0054 DAI From 0xCb81dB…89Ec264f to 0x72e640…0058DDf02500 USDC From 0x314f41…7B4213CC to 0xcbA6DD…8Ec8579811251.155356 USDT From 0xcbA67E…90415798 to 0xF9DFD8…b2Dc458C20000 USDT From 0x28575c…2AFa21e3 to 0xDB6203…1b10c39910000 USDT From 0xdB6278…83BDC399 to 0x665158…5aDBE030360 USDT From 0xc7502D…Ab4929c5 to 0xa3e64E…d6f5087031163.541365 USDT From 0xA3e6BF…aa150870 to 0x8e9d2E…5B49C7903000 USDT From 0xf7FA90…5D153a69 to 0xb11741…5A20DaE830100 USDT From 0xB76AF5…7609A4f1 to 0xe6238F…958A30CF2025 USDT From 0x39E5C9…4a4C8e5C to 0x1e2F8c…249581862252 USDT From 0x81443c…4b10527f to 0xf3DDe4…62ff28374785 USDT From 0x551dC8…Af693beF to 0xc14EB0…D58895F8100850 USDC From 0xC20506…4CA101EC to 0x05D8bB…cC15cbED15001.644306 USDC From 0x0A8cB5…02E1765e to 0x5b5f5D…Be2e057E590 USDT From 0xb9a9A5…4A265b1e to 0x330c3C…87b7c77818000 USDT From 0xc11C93…7F7cB169 to 0x4bd829…5badC8a120137 USDC From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e216433.8 USDC From 0x330C2b…19e7c778 to 0x4D8A1c…7a7Ca89c2355 USDT From 0x02b034…ACf318c8 to 0xff6C23…7D9A79dD5457 USDT From 0xaa33C1…507C0570 to 0x180B6d…bdFffDc62678400 USDT From 0xaA33F0…d50a0570 to 0x180B4d…9c0FfDc62678400 USDT From 0x386382…75689fe0 to 0x018512…21249E1b14900 USDT From 0x018518…EE6C9E1b to 0x598BC1…1957feB119.993479 USDT From 0xf68C05…2cF90A1f to 0x49Cd7f…100753bD316469 USDT From 0x9534B1…E4b652c6 to 0xDe16FD…00a613981858.24 USDC From 0x74F5b6…55a4A47b to 0x6094c4…605e7D3f14996 USDT From 0xf68c9b…B2bb0A1F to 0x49CD9e…0D1b53BD316469 USDT From 0x330114…955B3018 to 0x87c18d…6C3381eA14950 USDT From 0x180B4d…9c0FfDc6 to 0xB2b453…e588824a20513.0011 USDT From 0x49CD9e…0D1b53BD to 0x007340…8901Fe8e360000 USDT From 0x87C149…b06f81eA to 0xd2C15d…F5f55fcE100 USDT From 0x39E5C9…4a4C8e5C to 0x3E8a60…bF2F46122315 USDT From 0x86445A…cD9Bfd7D to 0xC8fA1a…F01f9Fd650 DAI From 0x459D44…51391F81 to 0xa27Cf1…107f4497349.16 USDT From 0xC34D9b…32d97d3A to 0xda4601…7432A62A17037.36906 USDC From 0xFe80da…a13907a2 to 0x8b14C1…1514BCc819000 USDT From 0xB08d80…5B40CA3c to 0x589CD0…e852E1801371.36 USDT From 0xc1756C…6805D207 to 0xf486c3…CCBB4fA2300025.251124 USDT From 0x0f9dC5…B45098d8 to 0x3962C8…9918393B2000 USDC From 0xcb7AcE…cEb6025f to 0xFe403C…2b468d2B0.16679083801202368 WETH From 0x1dFCCD…258e0BD2 to 0x28fF73…2Bf9C6F2100 LINK From 0xD929FA…E0995fe3 to 0xf3372a…cE0592c2165425.11 USDT From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB1224.050137 USDT From 0xF33708…649792C2 to 0xC92F0F…077c927F101130 USDT From 0xD92933…6cdf5Fe3 to 0xF33708…649792C2165425.11 USDT From 0x42e3b1…9A88794a to 0xFed455…16b4C88C78933 USDC From 0xec47d8…85640C24 to 0xaBa734…B82c12bc10000 USDT From 0x6a881D…16eB6019 to 0x3B397a…60450cb920186 USDC From 0x7F165f…AfF33889 to 0xc2dF19…B4891a99700000 USDT From 0xC14e9F…eBA495F8 to 0x9532d3…4724642f100344 USDC From 0xde3F7D…3e4fdF54 to 0x254c35…34Fb5b59519.03 USDT From 0xc2dF19…B4891a99 to 0xa66a80…82867638800000 USDT From 0x3b3948…F19B0cB9 to 0xCAbeC4…fEb0676815374.001919 USDC From 0x62ceac…8e2d8C7F to 0x8d060f…caE5FF039500 USDT From 0x7f1659…D0233889 to 0xc2DF57…5B221A99700000 USDT From 0x0D364C…70292c6d to 0xa533Df…CB366d3C626 USDT From 0xB6E298…4D3976D5 to 0x7174a2…8668C74D20000 USDT From 0x2D102F…6DBA9818 to 0x1118EF…78feB2d12000.21 USDC From 0x7b6054…F44C25f0 to 0x56e9A0…873f8cCD10000 UNI From 0x77c4Dd…771D8eB1 to 0xA6D952…0871bF2160000 USDT From 0x40158c…80A3113E to 0xE36338…2C619f4044364.08645 USDT From 0xe36351…76659F40 to 0x45c2EE…aAa36a751600 USDT From 0x39E5C9…4a4C8e5C to 0x7AaE4f…7d8C48392287 USDT From 0xA3e6BF…aa150870 to 0x77C444…206d8eb150000 USDT From 0x9A7098…f7a4dCD7 to 0xF729Fc…c2E191C429900 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0xE310cF…0170ed61 to 0xe8d0ce…5B84FaA58220.854968 USDC From 0x994547…638Fed8C to 0x97d2ad…013FF7C910000 USDT From 0x5B8d4A…78bAba51 to 0xd35081…ED833fEb25 USDC From 0x3BD738…1955bdC7 to 0xdce330…e408B2B11095.536438 USDC From 0x40B792…4609cf53 to 0xa94604…8a0348e924075.228872 USDT From 0x5951c9…6fA6a1A6 to 0x0aab4c…C2Dc83e5700 ONDO From 0x002985…31A58b9E to 0x00869c…8F14B815200000 USDT From 0xD7863f…fDc84DA5 to 0xB4F149…38C40d506015 USDT From 0x00298D…12a98b9e to 0x008690…49a8B815200000 USDT From 0x9754d0…475eD31C to 0x4f2BD5…d7Ed462324998.375106 USDT From 0x008690…49a8B815 to 0x7c4356…3a65C2FF8243.010412 USDT From 0xa18818…31b17A2a to 0xa2A045…693d39Be775 ONDO From 0x650553…3B355713 to 0x5744Bb…9A01BA9159435.364 USDT From 0xa6ef11…3326cE10 to 0xB29fE6…934cF28020000 USDT From 0x0972D6…8b2b3fD4 to 0x5e5508…8d6a153D11648.836835 USDC From 0x5744d3…e029BA91 to 0xD9981D…3A2EBaef3200 USDT From 0x34478D…7D01075E to 0xb4fF2f…383CD83550000 USDC From 0x5e55BF…79e9153D to 0x9b00a5…2D07F9f65000 USDC From 0x695d8c…A76627d3 to 0xEe6f6a…e4ca21d1333925 USDT From 0xDe83a9…950e299b to 0x472486…6F45d7740.00386776 WBTC From 0xA449a6…652375aC to 0x495390…024708770.000643 WBTC From 0xa1E440…41323e5E to 0xA9d1e1…F3ad3e434944 LINK From 0x7b6054…F44C25f0 to 0x56e9A0…873f8cCD10000 UNI From 0xd8dB41…53a5506D to 0x0046b4…8a31800b1000 DAI From 0x4dEdfB…19794e1e to 0x9c9660…099BDc2A221910.72 USDC From 0xF2FcCe…d8D16E11 to 0xFd8CAc…ae99A1bF3000 USDC From 0x0575DA…a04869eA to 0x772d88…30CC5c9112028.23686 USDC From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0x61d549…941AF837 to 0xE9B62e…6f70bafE3460000 USDC From 0x772d09…d3445c91 to 0x633E93…02c7063b19837.502679 USDC From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0xAA1551…ba4b51D8 to 0x09b369…8B870E7010010 USDT From 0x236077…5A1104f5 to 0x4a02e2…9D2b150d20121 USDC From 0x09b3DB…fAb20E70 to 0x246Af2…1faEC2De0.005401 USDT From 0xaDd6E3…f6453e27 to 0x3Ce1AB…5B987ec93979.99 USDC From 0x97Ba99…5BD1D172 to 0x4581ed…825E1FEd9995 USDT From 0x765365…039DB8F5 to 0x7970fC…5e34dC8025 WETH From 0x0174a6…6e32D56d to 0x72e620…C6Ee11fD340536.23022 USDT From 0x26F31c…050876a4 to 0xd1d5D7…2ee32F3730001 USDT From 0x84F9da…5108D505 to 0x73b4ea…d424610c154.15271 LINK From 0xA54828…F0924f3b to 0xb7a8a1…F246cC81101 USDT From 0x54FF8B…18921989 to 0x82ec0c…F88292E5760.83 USDT From 0xFEd466…59f6C88C to 0x445F8c…2cf6Bd9778934 USDC From 0x9aeF15…52E8e4ed to 0x2CcE25…16D19006245 USDT From 0x9ac879…21deaD85 to 0xde5b55…37C148be9159.018876 USDT From 0xf5915D…1E69aA14 to 0x87AAd0…6d1029E31000 USDT From 0xa62f17…168E6750 to 0xD59907…54A4F8A710000 USDT From 0xD599Ac…7b52f8A7 to 0xDCc73b…4FDb1F33330000 USDT From 0x6d7F69…6b446B7D to 0x8Ad007…aB9761a625000 USDC From 0x3D8b6d…1A421B6B to 0xe5fAF8…c894a871200000 USDT From 0xf0689c…BA7f2d00 to 0x923998…4B6bAba85000 USDC From 0xe11401…BBD6A04F to 0x82F50a…01F6CE7F2832.573144761618 UNI From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F054911.8252 USDT From 0x242898…0CE67643 to 0xA1fB4D…5D7E595e19476.0123 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0xe86ACb…Dbaf6CEC to 0x4a02e2…9D2b150d10051 USDC From 0xc91664…F5FAb4AD to 0x110c08…28F1Da1717879 USDC From 0xfE7099…98ca5920 to 0xc91615…D8caB4Ad19635 USDC From 0xC3a6b0…30F52492 to 0xE660bf…E75FEE3f15039.507207 USDT From 0xF7978F…e4fC1978 to 0x7FF9E9…e48A1549421.617269 USDT From 0x099fE7…e44962db to 0xeB492c…19279947309999.99999999994 DAI From 0x794b37…5daaa838 to 0x0034E9…966EAeD61100 USDT From 0xDE1A56…90642DEC to 0xC1D532…A6803A8310100 USDC From 0x677f2d…161944ac to 0xf36a99…aA7ae20610994.285812 USDT From 0x36626D…193E3F8f to 0xFEE5f8…Da791E6720000.001073 USDT From 0x4F4eF3…8a043623 to 0x3662c9…5Ee73f8f19914 USDT From 0x5a01fD…3cD9D9E8 to 0x5Ca89A…108aC1e612000 USDC From 0x9b1a29…5A015783 to 0x473958…262FC81511160.83 USDT From 0xa2bF24…6d07d1E4 to 0x9E575a…0AdD85De100 USDT From 0x8269C5…7531c6db to 0x4Bf937…F9122CDd53079.098468 USDT From 0xd129eA…8BdB4782 to 0xb3290C…Bd80a82921000 USDT From 0x4Bf914…89152CDd to 0xe3a40e…4f03924A46165 USDT From 0xB08d80…5B40CA3c to 0x250aAB…bc16F4922117 USDT From 0xD12EB6…8aBbF5A1 to 0x8fE1be…E79eC1390.00242667 WBTC From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0x9813d2…11d690af to 0xDAB5B8…03f6c5F113836.712312 USDC From 0x7a67f1…472235Db to 0xEf3842…6474985e8000 USDT From 0x6E07d2…41006274 to 0x6334B2…a4D76CC350223.62 USDC From 0x1aDF2C…F8eA115d to 0xF99F44…3ab44580131000 USDC From 0x6b8Fcd…38f61AD3 to 0x1AdfDa…a7DF115d36340.144697 USDC From 0x7A8c00…6d738f6b to 0xb0fEfe…2314cc1210532.475 USDC From 0x6334CA…43b36cc3 to 0x7B1A2D…b94edcc2250090 USDC From 0xb0FE48…9A84cC12 to 0xFF0e8C…59B2296310819.56297 USDC From 0xf3a8C8…45B488Ec to 0x1e739f…B9657A6B915.62 USDC From 0x1cdd73…EE92c78b to 0x0C3117…E3DaFAAc100000 USDC From 0x1cDd2F…D5D3C78B to 0x0c310D…4a72FaaC100000 USDC From 0x0C3117…E3DaFAAc to 0x941103…bb00df16394 USDC From 0x7b6054…F44C25f0 to 0x56e9A0…873f8cCD10000 UNI From 0x794b37…5daaa838 to 0x747a48…55468f185000 USDT From 0x6af79a…06d34E37 to 0x7b51bD…D18364Ca10240 USDT From 0x7b5103…9Ff764cA to 0x5d4032…f47A9f8f1000 USDT From 0xeC3ef9…87B0FcC8 to 0x09d28D…A3207BF92500 USDT From 0x957e84…6212D042 to 0x6E2814…0a86f448120000 USDT From 0x957Ed2…f912d042 to 0x6e28AD…0A9aF448120000 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0x6E2814…0a86f448 to 0x6017DE…3015B80890000 USDT From 0x8345A2…91C52C8b to 0x2DDEaA…16B07FFB51685 USDT From 0xc08e7d…7365b403 to 0xd3153b…cECce7a6100000 USDT From 0xAF8cab…eE8ec393 to 0x4b6E7C…a1EFc1fB100000 USDT From 0xd561b6…85766B7C to 0xBf008C…76b1FD872000 USDC From 0xd7cB4B…1c7baE80 to 0xaF8C3A…D72aC39330110 USDT From 0x4c3174…461D2F02 to 0x445fA6…f006Cca799899 USDC From 0xcBD28c…8D78baE6 to 0x4c3174…461D2F02119506.54 USDC From 0x4AA0e4…216BED8C to 0x9f7E3E…f835946211053.7248 USDT From 0xa25fD0…E0251e2E to 0x0aE262…2Acceaaf5000 USDC From 0x4Fdf67…Ad92f5B3 to 0xE11e5d…9609c09F2000 USDT From 0xCbD2B7…E04dbaE6 to 0x4C31b2…98282F02119506.54 USDC From 0x77c4Dd…771D8eB1 to 0xA6D952…0871bF2150000 USDT From 0xd3153b…cECce7a6 to 0x3946Ba…4c26e712150100 USDT From 0x052E1F…cC028210 to 0x8235FA…4bb8454424.65640279 DAI From 0xdeBe83…19e21C5c to 0x3c6369…60454eda75000 USDT From 0x59e327…32dDbfD2 to 0x824aD8…3D39a048200 USDT From 0xd64d9c…bf53D048 to 0x9757ce…83Ae5985250 USDT From 0xC08e14…36D5b403 to 0xD3154A…CD11E7a6100000 USDT From 0xCDc121…98Ae9676 to 0x46765A…5F7C7d01100086.367033 USDT From 0xd64d9c…bf53D048 to 0x80718B…645b8E15500 USDT From 0xCDC13d…EC3b9676 to 0x4676Aa…779f7D01100086.367033 USDT From 0xca1751…2F5070Fc to 0x825F19…5c8768e710000 USDC From 0x5CdFD0…c47488C2 to 0xE1beFa…4bf045BF10.62 USDC From 0xF96D12…C3C0AB12 to 0x64f216…A89Df82610 USDC From 0x64529b…678d1B02 to 0x154567…6677c9D09975.22 USDC From 0x825F9a…41D668E7 to 0xD91D1C…aC9704e518.326513 USDC From 0x9F6808…55BEA75b to 0xFE9848…7255e36B999999 USDT From 0xC74ae6…8AAD0f8c to 0xc52eC6…55401D5123573.011 USDT From 0xc52E6c…7a131d51 to 0x68A2FE…15fE1cE8400000 USDT From 0x9F68B2…5165a75B to 0xfE98f8…dB43e36b999999 USDT From 0x4f4c2d…c36d8Db2 to 0x8acAF4…DAB426B2100344 USDC From 0x80D58e…07b216b9 to 0xfcE425…883efF2d2000 USDC From 0x3119E9…aCc03A04 to 0x7d70fe…ADCaA35019230 USDC From 0xbd0aF3…0645E83F to 0x3DCc22…b8e848472970 USDT From 0x48Ed7d…cE4dC90d to 0x4Ca71A…75A4AB5a35593.93 USDC From 0x3e5424…fd8EA5b0 to 0x0C7330…8A57C4b53689.32 USDC From 0x794b37…5daaa838 to 0x1F1169…D29AC2b96000 USDT From 0xEB4903…5B059947 to 0x099F4a…02d862Db0 DAI From 0xa79670…038C341d to 0x92f638…CBAc7dC813.572456 USDT From 0xf3131A…AB934703 to 0x16e979…61297cA162009 USDT From 0xb01fA5…E7CA5aa6 to 0xC2d386…F1294eE010000 USDT From 0xf19371…B3f2E23A to 0x53E0C1…5C932Ac632000 USDT From 0x53E034…F92E2AC6 to 0x837760…08f29b1950300 USDT From 0xe86ACb…Dbaf6CEC to 0x744dD3…84FDc41729115 USDT From 0x744D46…F4fdC417 to 0xADeA59…8193456f14980 USDT From 0x16e957…dcf17ca1 to 0xD3185a…54bB9AB43491.365949 USDT From 0xA2681B…60023bfd to 0x841174…639aB2Dd73.81192401000001 LINK From 0x5AED17…38F11ED7 to 0x941B44…ff6D6d101000 USDT From 0xd981a6…5A7f79e4 to 0xE281f3…B0F580AD24998.03 USDT From 0x393ee6…3De54B83 to 0x912930…2e956ddA3010 USDT From 0x7E6765…Be9690bA to 0x4caD65…BBf3F6141600 USDC From 0xFd770e…3794e55a to 0xB410Bc…0CCa6C4F7220 USDT From 0x0010C5…21DA7d66 to 0x9602d1…52B2d7d9340 USDT From 0x598010…1839d354 to 0xC211c2…502fE54827900.069 USDT From 0xb66ab8…d7Ca6a3d to 0x0a2F50…14B0A3dD11636 USDC From 0x0a2f54…DAEAA3DD to 0xb66a3b…23136A3D17634.23939 USDC From 0xF8fBe9…dE7467C6 to 0x31785c…a52AdE6C7400 USDT From 0x744D46…F4fdC417 to 0xADeA59…8193456f14980 USDT From 0x236077…5A1104f5 to 0x744dD3…84FDc41711715 USDT From 0xd462C7…035F9841 to 0x10A6f1…8f1f82881300 USDT From 0xc1756C…6805D207 to 0x14d3f2…f0a7D60a300025.251124 USDT From 0xc17508…e3B5D207 to 0x14D30B…21AcD60a300025.251124 USDT From 0x7b6054…F44C25f0 to 0x56e9A0…873f8cCD10000 UNI From 0xc1756C…6805D207 to 0xf486c3…CCBB4fA2300025.251124 USDT From 0x14c654…8e12f35f to 0x0E455d…b57389A02100 USDC From 0x8B9B77…a067bA8d to 0x550eB5…c996bB7F102673.495335 USDC From 0x14D30B…21AcD60a to 0xc17508…e3B5D207300025.251124 USDT From 0x623f7D…9D1CB054 to 0xa9e61e…871467b113698 USDC From 0x794b37…5daaa838 to 0x485227…835769a25000 USDT From 0x132d25…2234Ccfc to 0x4Da80a…0ddAEdc315000 USDT From 0x53C7EA…739F5ab2 to 0xf30fe0…a95fbC1210 LINK From 0x50c8e0…Aa17272F to 0xE50Fe7…776E738410.2 USDT From 0xDee415…143694F8 to 0x13363C…d014Ded018386 USDT From 0xd318FC…91239ab4 to 0xc972b2…336ef7a52078.21 USDC From 0xc08E53…03985721 to 0x53E0C1…5C932Ac68480 USDT From 0x43a305…1021c9Cd to 0x7D18d1…B823cA3d500000 USDT From 0xF2008a…85574c98 to 0xcB149d…C4D84323200.43 DAI From 0xB08d80…5B40CA3c to 0xDE9B3f…738CcEfb472.46 USDT From 0xB08d80…5B40CA3c to 0xE01a57…67cEe4572762.77 USDT From 0xfB1908…E2D1F8eE to 0xb14981…83591cEb96917 USDT From 0x7d609c…9d49Ef82 to 0xd3F40B…69BbB1b31203693.307998 USDT From 0xDC97BD…4312165a to 0xBBFcF3…1f47578171621.858243 USDC From 0xd981a6…5A7f79e4 to 0xE281f3…B0F580AD24998.03 USDT From 0x727720…5bF67C22 to 0x900C88…d0B666AC1500000 USDT From 0xe26ac3…5Eef702B to 0xFEF1fb…3692864f124990 USDT From 0x73b443…E90b610C to 0xA9d1e1…F3ad3e43154.15271 LINK From 0x992D8E…b8DF5a9D to 0x0c1574…0221b5Bd81 USDT From 0xe26ACe…6B98702B to 0xFEf1a2…0B58864f124990 USDT From 0xB19a19…7Ddb3cA2 to 0x4cF95b…7A2742fA15000 USDT From 0x794b37…5daaa838 to 0xf3A2B6…2778f85a4190.48 USDT From 0x8A70d3…47B694E9 to 0xB33c34…84F143Ae40000 USDT From 0xEc91f8…2Da5A79E to 0x1AdfDa…a7DF115d29332.160842 USDC From 0x2160d8…811dB722 to 0xD58F8E…B2a690cB790.03 USDC From 0x1aDF2C…F8eA115d to 0xF99F44…3ab44580131000 USDC From 0xc2d140…70F88189 to 0x7CdF1a…b922E57370000 USDC From 0x60Ff54…f22965B8 to 0xDF31B5…A8C5Bd6461110 USDT From 0xa79670…038C341d to 0x92f638…CBAc7dC825438.625513 USDT From 0x218dd4…F2DF8474 to 0x3f6e1D…952De5Df220 USDT From 0x28A280…0381fEdA to 0xCDDE04…dcd7E9015 USDT From 0x1119f5…033011A7 to 0x53E984…4e7a98721000 USDT From 0xEAc322…7f852a7D to 0x28a27C…e50DfeDa26136 USDT From 0x3f10F8…0E217Ad8 to 0x82E7aC…4F713f9e150000 USDT From 0x2bD85d…0e034e8D to 0x3f100A…59497ad816998.895072 USDT From 0xaC5090…347Ef382 to 0x01b9aA…1629d5401000 USDT From 0xa93203…3483e73d to 0x0253bb…742D5a191300 USDT From 0xE862e3…2f8414F7 to 0x036e1A…8c05DB412687.9390115908955 UNI From 0xEa46b9…Fb06781C to 0xf30fe0…a95fbC12114.48939603340594 LINK From 0x53E034…F92E2AC6 to 0x67B3CA…0f5e10212000 USDT From 0x728721…77d86d98 to 0x51eE65…2f4686c117145.728503 USDT From 0xE7Ac37…203092B6 to 0x728727…20266D9820000 USDT From 0x794b37…5daaa838 to 0x9199EA…dfB066322035 USDT From 0xf19992…CE54E0cB to 0x7fFF63…b550092e100000 USDT From 0x059682…d623Aa16 to 0xb6a764…8BD52e6462954.19 USDC From 0xF199A4…81c5e0Cb to 0x7fff9f…3E76092e100000 USDT From 0x7fff9f…3E76092e to 0x328F3B…7841b7CD20358 USDT From 0x77B635…b5E3ebA9 to 0x7CFAef…99f9fcA415400 USDT From 0xb35304…87A7F33e to 0x7BEB9b…Abb4f2c2500 USDT From 0x7CfA3A…1A82FCa4 to 0xb23ECC…4E9629Db8000 USDT From 0xC88582…649330a7 to 0x728727…20266D9820000 USDT From 0x728721…77d86d98 to 0x51eE65…2f4686c117145.728503 USDT From 0xCB1a07…cd140c89 to 0x936ee7…17deCCb210199.919906 USDC From 0xBd8c21…3d49b62a to 0x59a0f9…ecD7B596171700 USDC From 0xbd8cB3…6999B62a to 0x59A00B…14d3b596171700 USDC From 0x843C9A…9C7727C3 to 0xEADCf3…3C88509035000 USDT From 0xbCdf82…aB7D873e to 0x84415E…E15bb83b131000 USDC From 0x7cDF7d…12306D3A to 0x03F892…8B93c1af7198 USDC From 0x84Ddf9…1476115f to 0x5eb3b8…E692751010000 USDC From 0xf7597f…0491737f to 0x5d731C…5475A40F3760 USDC From 0xB4DFd9…Fb7EeF0A to 0xF1a8f0…0E9226d211096 USDT From 0x8cf03d…1d9D60c8 to 0x95e0E9…17ebdcC41400 USDT From 0xd318FC…91239ab4 to 0xc972b2…336ef7a52078.21 USDC From 0x53dfEb…d04c15B5 to 0x73Fff8…dBcBe97343853.871522 USDT From 0xade908…1DE3131a to 0x98F47A…3CB54b2b42.672703379999994 UNI From 0xd462C7…035F9841 to 0xe99354…FBa11Df88397.51 USDT From 0x36758a…dbaAC50c to 0xD3185a…54bB9AB434998.865732 USDC From 0xD1de10…a0986658 to 0xe26ACe…6B98702B200000 USDT From 0x39E5C9…4a4C8e5C to 0x5d4bB0…06d2AEd713652 USDT From 0x3c6328…522d4EDa to 0x00657b…d00B450E100000 USDT From 0x3c6369…60454eda to 0x0065Ce…Bd2E450e100000 USDT From 0x5D4b48…C810aED7 to 0x66FE80…eb86737464.935064 USDT From 0x0a2f54…DAEAA3DD to 0x34ad2b…723F9AaA11636.005246 USDC From 0x695d8c…A76627d3 to 0x452a70…A0B9F3055330 USDT From 0x897F90…a3249D61 to 0xE83bB0…A55F50C91000 USDT From 0x0065Ce…Bd2E450e to 0xd1A37F…89a914d51097.3 USDT From 0x3D8b6d…1A421B6B to 0x265300…82599BfE190 SAND From 0x794b37…5daaa838 to 0xDb7dB7…86BC0C534100 USDT From 0x7D328F…C030eeD6 to 0xFa2683…f6725b7f23174.854544 USDT From 0x6E2814…0a86f448 to 0x6017DE…3015B80860000 USDT From 0xFa26Af…86ec5B7F to 0x830202…A80de5921866 USDT From 0x8cf03d…1d9D60c8 to 0xD9040d…C6830d211285 USDT From 0x9bc1EA…9cE3f03f to 0xa8C28A…0038f88B100 USDT From 0x00573d…1C2E7325 to 0x1c7209…3feA6ef11000 USDT From 0x926902…8A87Cd72 to 0xc9B173…c3384C54554.233 USDT From 0x601766…6756b808 to 0xA35BC4…A1382cFC90000 USDT From 0xB560E3…1505F7FE to 0xa81a22…F82b189466663.55 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E471944.2386 USDC From 0x2956C1…2b1807F7 to 0xEAB703…CD2bF723150000 USDT From 0xB9c6B6…63eBb8CB to 0xE00A12…B82C630374497 USDC From 0x77d501…E1797d7a to 0x607C6E…5c1A8bbC10177.446359 USDC From 0x4C31b2…98282F02 to 0x445F0d…77EfCcA7119506.54 USDC From 0x4c3174…461D2F02 to 0x445fA6…f006Cca7119506.54 USDC From 0x607C14…806C8bbc to 0xA9d1e1…F3ad3e4331100 USDC From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC3244800 USDC From 0x7a1caF…fD7016d9 to 0xA9d1e1…F3ad3e43152.77934729344113 ONDO From 0x53B8A1…fBc74b33 to 0xA9d1e1…F3ad3e43146.06295757 ONDO From 0xB24091…0972A4e3 to 0xA9d1e1…F3ad3e43148.65170414 ONDO From 0xc53C03…4B6a63cA to 0xA9d1e1…F3ad3e43163.519 ONDO From 0xf5572f…F7819037 to 0xA9d1e1…F3ad3e43152 ONDO From 0x2CeaB1…Dc1F292b to 0x3b3f8c…F1689077100 USDT From 0x8eED3e…FF1CA6B1 to 0x65D62C…1a70D7649904.295338 USDT From 0x39FF06…DD2E60A8 to 0xEA151F…813D57732.172726493875223 STETH From 0x25fAa0…D397f13a to 0xA75746…51177450381149.605333 USDT From 0x4F8AF7…d5A062Ed to 0x6107EE…B4B9714f248530 USDT From 0x67A661…f8B57541 to 0x11c4B0…9C34323625104 USDT From 0x25fa7E…D34eF13A to 0xA75752…dCda7450381149.605333 USDT From 0xA75752…dCda7450 to 0x644657…e934AA9430000 USDT From 0x50794A…4403ED0b to 0x54D2E7…d065126835150 USDC From 0x8cf03d…1d9D60c8 to 0x95e0E9…17ebdcC41400 USDT From 0x4f8A58…23Af62eD to 0x6107cA…9085714f248530 USDT From 0x97E19A…7A12dC73 to 0x69F004…2F52eeaf89937.346026 USDC From 0xCA6BE7…85ddf131 to 0x0fD0eD…c4037AaB2000 USDC From 0x6107cA…9085714f to 0xC9C77f…49E6D6e5230000 USDT From 0x7fabB7…46356053 to 0x5853A0…3ff7d0CA11467 USDC From 0x00573d…1C2E7325 to 0x1c7209…3feA6ef14890 USDT From 0xf67785…04AaF876 to 0xBe3401…b43e82B35300 USDT From 0x794b37…5daaa838 to 0x6Af862…C678DD904500 USDT From 0x180B4d…9c0FfDc6 to 0x70614e…aE57CE6415 USDT From 0xbF3401…3867bEE8 to 0xF677CF…0791f87630000 USDT From 0x73dE1d…8d6B85bB to 0xA9d1e1…F3ad3e43163.2954475755469 ONDO From 0x294faA…0Cbc1024 to 0xA9d1e1…F3ad3e43150 ONDO From 0x98029E…1db87ebd to 0xc498C3…95BAB0363849.769239 USDC From 0x133224…e6E5cA9f to 0xA0F9fC…3AE7F3FF1800 USDC From 0x8fc63f…F1Ff17bD to 0x41F6c3…427F520C15000 USDT From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e1000000 USDC From 0xafc597…378B023D to 0x6C88D9…f55B2f7461977 USDT From 0x4c5e86…6E69d48D to 0xFCB700…Dc70C0A4500 USDC From 0x53C7EA…739F5ab2 to 0xf30fe0…a95fbC12104.48845060293725 LINK From 0x6E2814…0a86f448 to 0xAfC563…0914023d57376 USDT From 0xdc7490…82CD2797 to 0x4Ca71A…75A4AB5a51450.97 USDT From 0xCb6535…fBe159f2 to 0xA0BB13…F6Fc2e2685591.000037 USDT From 0x2CeaB1…Dc1F292b to 0x3b3f8c…F168907741000 USDT From 0x794b37…5daaa838 to 0xF7f79b…d072104d6000 USDT From 0x4467e0…cfa02Fb2 to 0x8fc63f…F1Ff17bD351425.910632 USDT From 0x891992…ef8cE9cB to 0x630f37…EE6f196b12220 USDT From 0xfEb344…BD8FfC12 to 0x017596…aaA6E0993123487 USDC From 0x4467BB…b0302FB2 to 0x8fc637…306317BD351425.910632 USDT From 0x598bC2…6A71feb1 to 0x28f9c1…A37Ccce23000 USDT From 0x630f34…764b196b to 0xB9095C…E57D274F4014.785835 USDT From 0xe4c2f0…7399C064 to 0x353332…6455AEEe550000 USDC From 0x8fc63f…F1Ff17bD to 0x41F6c3…427F520C15000 USDT From 0x99679a…0A5fB21E to 0xB705A2…2447071C114286 USDT From 0xc63CA9…5439b726 to 0xffD98D…2b4D52bF25490 USDC From 0x2db7bc…3CA909b6 to 0x6FA955…07D868EB13745.400626 USDC From 0xc319E2…f80D2042 to 0xBc4E47…4EFD2B8E199900 USDC From 0xb6689b…eaE75E0b to 0x200649…77a9035F19523.1 USDC From 0x3C851d…51EfCaa4 to 0x198957…132Bf387155.43 USDT From 0xFfD9D3…F80852bf to 0x3a2FB3…5E87225d195000 USDC From 0x50c329…57440156 to 0xc04dAD…51Bb15A632 USDC From 0x1AdfDa…a7DF115d to 0xf99f80…f5254580111530 USDC From 0xf99f80…f5254580 to 0x837760…08f29b1946600 USDC From 0x1f1ce3…0ddC910A to 0x000010…B54a651F40000.0044 USDT From 0x552655…2FEF0C75 to 0x1f1C45…5d11910A26359 USDT From 0xCb3C56…ABd836A9 to 0x1dFCE2…AC0CE1D433409 USDC From 0xC7e5b2…b1Cf9c2C to 0xbED219…4017fFfE20000 USDC From 0x6C15C2…A889915c to 0x49bf7b…9d096476285.09 USDC From 0x3F10A6…30e544E2 to 0x53Ce4c…B9fFab2d10300 USDT From 0xc7B6B8…86F43a58 to 0x8F5218…77E7494411125 USDC From 0x53CE69…0b7FAb2D to 0xF76900…5cDd9DEE22046.23 USDT From 0x08433A…e238908d to 0x91Ca7a…01D275cc84243.48 USDC From 0xe1E404…88cb1487 to 0xA6d92B…33c6C1d323001.093669 USDT From 0x2849a4…b7D64319 to 0x67f13F…521C94662338.231648 USDC From 0xDee415…143694F8 to 0x3AEA44…822203BA21000 USDT From 0xA426Cc…E0eC56F2 to 0x755049…029fCB725100 USDT From 0x6a54fD…9FE8e3a2 to 0x3fBea1…d95c292c650.9271106 CRO From 0x794b37…5daaa838 to 0xF12759…D6B35969735 USDT From 0x8f5201…9C004944 to 0xc37FB2…add2dB8D10997.84434 USDC From 0x9182B8…100E09A8 to 0x13475D…865a5d5230289.604222 USDT From 0x2042ac…c589DbE6 to 0xee038b…2a0d77186100 USDT From 0xE5A3Ff…912F9C19 to 0x604160…52Cd572413745 USDC From 0x695d8c…A76627d3 to 0xF997f8…cB810Abe6230 USDT From 0x023D63…20ba1D2d to 0x130615…71580514102844.77692 USDC From 0x820e62…3b36a5eF to 0x2cD891…82a8759a2388.683038 USDC From 0xF3B45d…5fb1B7E2 to 0x50112D…5fb8337923.462292 USDC From 0x341fd2…a89B1DB4 to 0xA9F6Fe…43b3d78A0 DAI From 0x957Ed2…f912d042 to 0x44c288…76fd44B915.71 USDT From 0x359D74…a7F51766 to 0xc498C3…95BAB03610559 USDT From 0xB78741…C3EfDBFC to 0x11D598…3AF18d66494999 USDT From 0x5E8899…f3Cf6842 to 0xfC2318…34B92E7c100000 USDT From 0x3DEE67…54555FBb to 0xBf115b…9901Cb9712005.6148 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.006882481123420004 eth 0.006882481123420004 ETH
0x4b917f…1a52ef5a	22874567	Tue, Jul 8, 2025 12:48 PM	0xc46908…A9c38F0d	From 0x869B31…B72C51be to 0x0d73a9…59c780Fe229.06 USDT From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e431000000 USDC From 0x39D8e7…C702eD4e to 0xb70cF7…dC7455211500000 USDC From 0x82B698…D8C684B4 to 0x25B4c6…579C94BB75680 USDC From 0xeC3ef9…87B0FcC8 to 0x09d28D…A3207BF92500 USDT From 0x6752f9…95A10061 to 0x9E9621…a0d4A5D450000 USDT From 0x5151d7…623E197F to 0x7268F9…58cBC74c30000 USDC From 0x664722…6cA310fd to 0xFeE350…b9793e5c11125.199349 USDT From 0xc9F6C0…65BA9c6E to 0xF7E440…1c8c12be80000 USDT From 0x0E0eAA…eDDCFA0a to 0x7654f8…0DC0C75950000 USDC From 0x8CeD8B…AFc36c88 to 0x0E0E55…D2dFFA0a50000 USDC From 0x38D91A…69A84fA0 to 0xFc7476…2B3e65cc1498 USDC From 0xc6c19b…34F62758 to 0x2f9411…0187906b1916.197309 USDC From 0x35Ea75…A7246727 to 0xb5879A…5974ab12538491.428797 USDT From 0x4cB5E1…672856bd to 0xA9d1e1…F3ad3e43164 LINK From 0x3963E0…1B609Ea7 to 0x01387A…2356a48D300000 USDT From 0x35EA8f…37a06727 to 0xB587A9…052DaB12538491.428797 USDT From 0x43b534…ccDBf17F to 0x8610D2…34f43a885000 USDT From 0x7B2CA6…3E7B9a09 to 0xdc8dAa…169930C9467997.000001 USDT From 0xDA2585…6905e17b to 0xc347cA…4109D13A41500 USDC From 0xa2B9A1…AE469a76 to 0xE9E183…22F164979023.663368 USDT From 0x88feF9…72673F96 to 0x165fb9…95CCd45D12074.12 USDC From 0xA71ceA…BD765F14 to 0x11ffC1…ea5d0A0314425.78 USDC From 0x39D8e7…C702eD4e to 0xb70cF7…dC7455211345900 USDC From 0x324639…94140A0c to 0xd2Ab51…b1Eca6291070.55 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e434245000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00035984745396022 eth 0.00035984745396022 ETH
0xcb43b8…bd3741c6	22723819	Tue, Jun 17, 2025 11:06 AM	0xc46908…A9c38F0d	From 0xf1541e…3a9bdfD4 to 0x7356b8…63E72F2b0 USDT From 0xC2Bad2…1E7b3A6a to 0x1D85Ac…F517767F0 USDT From 0x9EfD09…77eFe699 to 0x1b35Ee…95b1430f0 USDT From 0x3b4C23…dd483277 to 0x6C545D…378010F40 USDT From 0x8D342E…13Db5d83 to 0x2EAa8C…fF33a5DC0 USDT From 0xF26F46…25BdE04c to 0xDCD05f…d3d649cD0 USDT From 0x0a9d69…D9fF6351 to 0xc59479…11ccc0940 USDT From 0xd558c9…5ad590f8 to 0x9222f6…D1F7f6Fe0 USDT From 0x47DC47…91b6f977 to 0xe2e533…29ef84A10 USDT From 0x57e1b1…7727124F to 0x88389A…744dA6630 USDT From 0xeC3ef9…87B0FcC8 to 0x09d28D…A3207BF90 USDT From 0x11A7c4…221CDD5F to 0x070347…1853Ad0A0 USDT From 0x8cc95d…D90e9cEb to 0x4eee88…1959B8210 USDT From 0x495489…A1854A99 to 0x3C4A5d…591f16010 USDT From 0x3b759e…1e8767C7 to 0x7d4E5D…d042c8c70 USDT From 0x0301A3…7f4B3bCD to 0x2E4859…ec6CA8560 USDT From 0x5Aad34…A87c65Ff to 0x75c2Aa…8b82A2892499992.05 USDC From 0xc0C0bb…bFE21fC4 to 0x70C533…dfb8569f0 USDT From 0x7a64cD…faBc0952 to 0xdafEE5…f8E8352E0 USDT From 0xB6077b…8e53221B to 0x77146f…B068ba680 USDT From 0x526dC4…f4Ad101b to 0x7DC508…B48afd7630000 USDT From 0x638Aa3…B7c0FB3F to 0xA964e0…444754273650 USDT From 0x71a81F…F6B904C1 to 0x6827C6…AAFf2483100 USDT From 0x5Aad34…A87c65Ff to 0x75c2Aa…8b82A2890 USDC From 0x287954…cb51fd32 to 0x572dbD…365877820 USDT From 0x4cc1D9…94C5a6Be to 0xE934B7…1F954CE30 USDT From 0x84d5a3…09E379B3 to 0xc8D117…3bcB1F8e0 USDT From 0xEF47B1…D4Edfd67 to 0x3460De…2606E6e10 USDT From 0x2D2b32…6E56BbE7 to 0x741f21…80027dAd0 USDT From 0xe4d61D…d289bF08 to 0x4af8Af…8233E1590 USDT From 0x8C5E6f…F38DE1c9 to 0xadba9E…33ECd83b0 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000296750440191062 eth 0.000296750440191062 ETH
0x72adcc…17584a2d	22720048	Mon, Jun 16, 2025 10:26 PM	0xc46908…A9c38F0d	From 0xaC8821…3DFFA98d to 0x0D67bD…4011b27E619.701 USDC From 0xd1Cc69…11bDe038 to 0x20a941…E2882F730 USDT From 0x476068…63ef5F7c to 0xc52905…1516b8590 USDT From 0xc2552c…b92fb73d to 0x18478b…5F20D7420 USDT From 0x1b8029…f97686c5 to 0x7befD5…6EbfAb58100000 USDC From 0x108e82…Ce23f27F to 0xDbE61b…74670947178 USDC From 0x726de7…E4CED228 to 0x473fcB…6F9d4f8a291.83 USDC From 0xfb0534…1e2B928C to 0xEdB094…654432B19999000 USDT From 0x832164…00104db3 to 0x831E17…10939a6f12.614709 USDC From 0x7Bef8D…D502Ab58 to 0x977A04…5B99ABe0100000 USDC From 0x6Bf723…0C17035b to 0xEe7b69…4E95bb975700 USDT From 0xeC3ef9…87B0FcC8 to 0x09d28D…A3207BF93500 USDT From 0xE60aeB…2f1463B6 to 0x9ffA79…9bF46a5110000 USDC From 0x38926a…79442fb6 to 0xa4FD25…FDC5293F40000 USDC From 0x57e1b1…7727124F to 0x88389A…744dA6631000 USDT From 0xC25546…5F6bB73D to 0x184705…1221d74240581 USDT From 0x184705…1221d742 to 0x0D8983…09aed581104360 USDT From 0x06a602…eFe4175F to 0x9C488D…7B3826CA2000 USDT From 0x5d1226…6954a762 to 0x06a602…eFe4175F12573 USDT From 0xc2552c…b92fb73d to 0x18478b…5F20D74240581 USDT From 0x5d122d…4365A762 to 0x06A61D…1086175f12573 USDT From 0xaE53e3…E82F3d4E to 0xD3A825…F41781eb6000 USDT From 0xE60AE9…9aC863B6 to 0x9FfaEe…932f6a5110000 USDC From 0xB34c37…328e1D0e to 0x01Eb63…3CE381B934115.767843 USDT From 0x389247…C3172Fb6 to 0xA4FDDA…f969293F40000 USDC From 0x95365E…ee7E1A8d to 0x5a0928…2d65a3bb120000 USDT From 0x953681…8b6a1A8D to 0x5a0909…ba5AA3BB120000 USDT From 0x5a0909…ba5AA3BB to 0x07e762…bc897AB1116295 USDT From 0x282900…dAf0E3af to 0xe92b2b…1C74B9441020 USDT From 0x9e7069…A5680061 to 0x6F49Ad…50a6ae6a2000 USDT From 0x37564A…553B9ac3 to 0x65F084…07b2B91e0 USDT From 0x0C6349…C1e0B18B to 0x4970C5…D54ac2D20 USDT From 0x4eA13F…09a021C6 to 0x84c598…FF64725F0 USDT From 0xb7a1D2…92Cbc0d7 to 0x256DE3…A472B9690 USDT From 0x39af02…2c6Dc95a to 0xcA966B…0C90e5010 USDT From 0x662dAd…a93944fC to 0xe43Cb0…04D10B2C0 USDC From 0xC73c46…7914dab7 to 0x8C2515…33D471d30 USDC From 0x29Ed71…A94d61DD to 0x90CB5c…Cb99D2CC0 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000263770265863104 eth 0.000263770265863104 ETH
0x313a00…0a4c583e	22329295	Wed, Apr 23, 2025 4:23 AM	0x075ebE…C5f15DD3	From 0xA8382C…266C8f5c to 0xE6DBf5…6159800A0 USDT From 0xAb27F5…c263DA1F to 0xB7A4Ee…D6B0d3360 USDC From 0x0b5a89…7d7cE1b2 to 0x074FEd…d53B08C60 USDC From 0xA578b2…5fCDEBC1 to 0xC118be…471eCB0C0 USDT From 0xF635F2…DCF70402 to 0x6B8b62…6856437F0 USDC From 0x9E4d94…BC13e92C to 0xE56Afa…698843d10 USDC From 0xed32c9…43E62AD9 to 0x72B293…85e1F83a0 USDT From 0x015544…851ea97C to 0xecFf5d…287704dB0 USDT From 0x2FBAe4…c6893bA9 to 0x143c66…06DCAA210 USDC From 0x7eB13c…6F81eba8 to 0x805f45…2CF20B9D0 USDT From 0xA41611…f33399C6 to 0x080C54…52eE3ea80 USDC From 0xf36f75…b5d48a99 to 0x11B768…e40cB1fD0 USDT From 0x301b4E…90441D1d to 0x5Ed0b4…2be79cE30 USDT From 0xEEdc0C…ACbB4c4D to 0xa22823…635331320 USDT From 0xD0b49c…18CC96A3 to 0x09d28D…A3207BF90 USDT From 0xe95F0e…C04C942e to 0x177b1a…65E53aa20 USDT	0xac4461…6Ed6Cb2f	0 eth 0 ETH	0.000225555128118306 eth 0.000225555128118306 ETH