Address 0x0B802eae2Db4701CBF86f0bb6fCAEDD15feA12Bc

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
0xede545…2dde9386	23200829	Sat, Aug 23, 2025 2:34 AM	0x5e84B5…d5815D76	From 0xB5EaB1…5832e5dD to 0xA9d1e1…F3ad3e43105001.79999999999 ENA From 0xd8BeDe…01f743D1 to 0x2Ad0D7…7332EE9a14887 USDC From 0x2ad0f6…c3A2EE9A to 0xcd717b…0b4A4AdB14989 USDC From 0xC8D188…F78d3a21 to 0xA2F5cB…429Bb9291000 USDC From 0x4479eb…924D5ab3 to 0x27a038…A9Cc84FF70753.005332 USDC From 0x01F38D…fAF5FA5c to 0x452b15…034A684717510.351481 USDC From 0x452B82…7aB96847 to 0x35Ed82…Bfe8f8c549215.806 USDC From 0x234677…C40dD3dB to 0x4479F5…630a5Ab352988 USDC From 0x1c5C01…276A0A4d to 0x452b15…034A684717999.732939 USDC From 0xF8bC99…a687898e to 0x9B85e3…682115572430.423923 USDT From 0xE2bbc5…8cCbd623 to 0xae0234…997368011600 USDT From 0x452B82…7aB96847 to 0x35Ed82…Bfe8f8c549215.806 USDC From 0x3190Dd…552E70A1 to 0xF8BCfB…5134898e35495.000615 USDT From 0x8e4341…04057AF6 to 0x0b687b…1a3BB58F1000 USDT From 0x537379…a0E196bA to 0x171D39…C02960471500 USDT From 0xA4a070…0Bac102c to 0x8CaCE0…1fB423Bf6037.573624 USDT From 0x35e2eF…0ba94398 to 0xe23E83…3d51779E1000 USDT From 0x28d858…37C63133 to 0x35070E…168734b920007.831996 USDT From 0x18181f…541ba3FE to 0x537316…ec2a96ba27770.02 USDT From 0xA40974…F1564dce to 0x068827…0Fb0EC5E6000 USDT From 0x697694…ba5df8a3 to 0xA40951…aA8e4DCE15000 USDT From 0xCbcc66…43310227 to 0x0B802e…5feA12Bc25.57051744 UNI From 0x473d6C…907F35Bb to 0xDA2898…440E0db319980.588557 USDC From 0xDA28Ac…0E170db3 to 0x54e049…B9964fED398235.306408 USDC From 0x2c7705…9F56A648 to 0x53B439…6f066Dc77200 USDC From 0x0A6470…03146e1c to 0x49877A…b88A3E5f36900 USDC From 0xA13733…1D91F9f7 to 0x90fbE1…39baD9028513.905784 USDC From 0xe9A398…28b8c9CF to 0xa137db…d56Ef9f728149.19418 USDC From 0x9cCa26…81E5dD56 to 0x039020…44FcFBD93000 USDC From 0xcCf6F4…8BAcFaFc to 0x2F4C39…69747bc45048.124791 USDC From 0xA4a070…0Bac102c to 0x8CaCE0…1fB423Bf103.13910794678351 LINK From 0x502313…9673A3D8 to 0x3f2E7E…ad47c1E020519.82333 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000152782336249452 eth 0.000152782336249452 ETH
0x2b1450…a7e60076	23190355	Thu, Aug 21, 2025 3:28 PM	0x5e84B5…d5815D76	From 0x417095…9b141Fc7 to 0x9e72b2…1d70641E150 USDT From 0x677134…77D75f84 to 0x47eF7B…24496c5A305 USDT From 0xe5744a…7fD0092b to 0x07575a…50C1348A600.090014 USDT From 0xbD0f05…738D977E to 0x239d9F…FEc8e27e750 USDT From 0x81EaBa…c23a9eE7 to 0x4c9e11…7B7A341c170 USDT From 0x2e5149…d9C877B2 to 0xca832b…1cDe37952000 USDC From 0x531054…109d23C6 to 0x7a2521…CF98488D0.4928006731244658 WETH From 0x2d7D87…86c5e335 to 0x0B802e…5feA12Bc1007.5197970745847 FET From 0x985f36…28f3FBEA to 0x75C8b1…4b3C0bFe7341.88 USDT From 0x5b94c8…8b5B284E to 0xf18598…Dd348Ba712400 USDT From 0x4F3661…583BCd58 to 0x480286…b37bBe050 STETH From 0x443454…030AC495 to 0x1254B5…D62D493B9000 USDT From 0x31b691…63B4155C to 0x76d678…95bC683F2730.175186 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000115614287773103 eth 0.000115614287773103 ETH
0x95d36e…1752cb34	23184884	Wed, Aug 20, 2025 9:09 PM	0x5e84B5…d5815D76	From 0x0a5D98…62614f81 to 0x492E29…bfB1b2742500 USDT From 0x6DF7D9…88a890aB to 0x25a65f…fA6D87cF1500 USDT From 0x8d5e20…fE730bc8 to 0xFCeDb1…3325382153000 USDC From 0xCff8f4…e448bb0D to 0xC43187…CD6E7d4a2987 USDT From 0xe2F6D7…0b0e03Ff to 0x0Bb2cc…c23b78962000 USDT From 0x487583…a8e45338 to 0x176fe6…3213404b8290.174448 USDC From 0x4525F2…23368FCC to 0xd16f23…164E22dc5492.8 USDT From 0xa3EB01…b4158216 to 0xb745FC…4ddAE90D470 USDT From 0x77Ffe3…2a3b2820 to 0x7B7818…eb0195523000 USDC From 0x4f99d1…87438a48 to 0x8fC1F3…4aFd16D553.9618 LINK From 0x3f5B15…4aBB81a3 to 0xe587e8…d929Cb9923802.27520704384 DAI From 0xF42206…Ab3B6c90 to 0xe6524E…8a240DD6202.58224839 DAI From 0x62F44b…9b78dF93 to 0xA9d1e1…F3ad3e43881.1739330500001 ONDO From 0x31E563…1c3e723c to 0xC7DD5F…99a7b9aF35000 USDT From 0x593a24…1afdf421 to 0xDc37Bd…130978d26600 USDC From 0x8F8659…6BcF80cA to 0x23779E…Df12Ae4a5930 USDT From 0xeaAf28…690fCEdB to 0x0B802e…5feA12Bc5000.045 USDT From 0x711b88…755B68d7 to 0x97186d…b43B9F4C40000 USDC From 0xa73a5F…2712e657 to 0x81dF88…e0Ba9EF41000 USDT From 0xC598b5…1361BC81 to 0x7D30A3…004A14b53000 USDC From 0xFC2Ff2…171fCE91 to 0x290B33…1a3e603e5000.005001 USDC From 0x719bd1…D654C683 to 0xC7Ae03…9923A2685000.055 USDT From 0xBa49c2…9D6B788B to 0x2776F7…a1753f6299890 USDT From 0xDB6F40…7fc54891 to 0xe3AC63…A991c9Cc1000 USDC From 0xc7ae12…6975A268 to 0x9f77F8…68abAD2D263907.811022 USDT From 0xF64b00…E9CA219b to 0xC7Ae03…9923A26824000.264002 USDT From 0xEC88CE…7BcDc493 to 0xdB91A0…6EAcBd76115015.181007 USDC From 0x277601…cabc3f62 to 0xa4E27d…819C4F5020000 USDT From 0xbb8629…082732eE to 0xD07C9A…810A2C632.9817175309026287 UNI From 0xC20626…F77D8b97 to 0xe587e8…d929Cb991000 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000144428783635394 eth 0.000144428783635394 ETH
0x8dd114…ae59a949	23178197	Tue, Aug 19, 2025 10:46 PM	0x5e84B5…d5815D76	From 0xdeeE85…a9e92ac8 to 0xef862a…eEa82C97376.52177 DAI From 0x11DBcf…a4C76B3F to 0x0B802e…5feA12Bc2000.58417 USDC From 0x319231…64b53ea9 to 0x8e826c…Fac8a61D39263.09 USDC From 0x8E82b4…5f3cA61D to 0x48e8e6…8E26F520257.146286 USDC From 0xF0FB0F…a49B4177 to 0xe250a3…A32BBED25154.672517993993 DAI From 0x8AB70F…b4f6C96f to 0x5DC6Dd…28B512fC0 LINK From 0xFd1aAa…551Ba1e2 to 0xA9d1e1…F3ad3e4352081.745639 USDC From 0xBff859…25C893e8 to 0x2943af…7D3E0427105764 USDT From 0x2BeCd1…bbec2dDF to 0xBFF821…439993e829000 USDT From 0xb5C3D5…BB0FD6d8 to 0xFe8B6E…b0546a6210 USDT From 0x7FD9f0…D0308B1f to 0x61cAaE…24a7C3c321500 USDT From 0xDe5e61…25bf9A95 to 0xf09523…40ef99d410 USDT From 0xFB8d11…0b2F6752 to 0x98A5f1…C225229310000 USDT From 0xAaF997…ad90c0e0 to 0x3BD84E…58E9655859.75143403441683 ONDO From 0x047765…dE5B3508 to 0x152c5e…Ec7dD09e2880 USDT From 0x64fC07…5A5F5b0B to 0xE3EFB9…400848f2111006.68 USDC From 0x568a98…bBaDC7F1 to 0x51B653…9C1a949C20000 USDC From 0x51b622…3253949C to 0xBbF22B…37Ed0C3250000.001291 USDC From 0x64FC73…19CE5B0b to 0xE3eFE7…6ee248F2111006.68 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000055073171261784 eth 0.000055073171261784 ETH
0x283fb6…c64ad0af	23162611	Sun, Aug 17, 2025 6:37 PM	0x5e84B5…d5815D76	From 0xD85151…c78a9070 to 0x29651A…8d77e5dD1.42 LINK From 0xc74bAc…9325e44D to 0x2FE80F…ce629E212.953889525621319 DAI From 0x54daA1…38cf39C4 to 0x5239c4…669FEe103802.2329942519405 DAI From 0x2478d4…6EB93811 to 0x207840…cFaD728e249.829633372562 PENDLE From 0x289410…e3faD778 to 0xCB51b3…aeF89F5811455 USDT From 0x0B8053…3e0112Bc to 0xeE7AAB…4D7C4055130.025224 USDC From 0x581990…61B87108 to 0x0B802e…5feA12Bc23346.711172 USDC From 0x2a6464…7076D43e to 0xb85eb8…562522Fe1098.901099 USDT From 0x331603…9A6d8127 to 0x45b668…72E1395a2997.002997 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0000234314506437 eth 0.0000234314506437 ETH
0xc262b0…d0595583	23160491	Sun, Aug 17, 2025 11:30 AM	0x5e84B5…d5815D76	From 0xF91895…F945fE80 to 0xE5Fda9…440203f7436.027224 USDC From 0xb61b64…bF7Aa2cd to 0x34Ee15…41cECe242666 USDT From 0xd788b5…aF7D8018 to 0x490f05…3EFAf8985536.498159 USDT From 0xE96619…7Ebe8D41 to 0x8e8B5b…BAF639882866.04 USDC From 0xd7E64f…322561bc to 0xDb7480…5d63d11f203586.59853 USDC From 0xD7e606…ae3261bC to 0xDB74bB…78cdD11f203586.59853 USDC From 0xBdA182…73910F40 to 0x0B802e…5feA12Bc5000 USDT From 0xE96619…7Ebe8D41 to 0xDC1dD7…341429b51433.02 USDC From 0x9BFB46…b63c6ab9 to 0x0c5Bb1…7e8012a110060 USDT From 0xAB7178…19013E76 to 0x7170A4…b53A42814969 USDT From 0xE96619…7Ebe8D41 to 0x74069b…03e809b41433.02 USDC From 0x259BdB…4e596909 to 0x7D77aa…b613Ac7839000 USDT From 0x8f1C0c…9C2B0e0F to 0xDCf6A2…963e636A12510.931013 USDT From 0x540884…e34E5f82 to 0xa394e5…a22EcFa9297.02970297 WLD From 0x53eaaB…3ec2E4A5 to 0x968E32…f50bf3050 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000035550450010634 eth 0.000035550450010634 ETH
0xa873e4…759c91bd	23160289	Sun, Aug 17, 2025 10:49 AM	0x5e84B5…d5815D76	From 0x5a2b8f…97850Aa7 to 0x446630…A39534e51388 USDT From 0x71eD4F…66331D3d to 0x4bC9ba…12a8C3FE10.88 USDC From 0x7B4555…48Be7840 to 0x0593B3…70A940C41600 WLD From 0x568C4A…948636b1 to 0x22F4Bb…8e0CeF631174.557869 USDT From 0x113Dd8…D7C3491c to 0xF2d962…bCc7fB54361.0286082150473 ENA From 0x635783…F8A19B1e to 0x11953b…4BbE9c5a108651 USDT From 0xfEb5fB…c17961E9 to 0xC90bA3…C1A3A53341690 USDT From 0xF8cfDc…28556932 to 0xc0e8Cb…679FFf9010 USDC From 0xB4E7e4…0E79E4c9 to 0xc413c9…A0df52A42213 USDC From 0x5bf82A…Bf43B0F2 to 0xEB7bf5…6643bdC49990 USDT From 0xDa969c…C1F1c549 to 0x0B802e…5feA12Bc5.5686327 LINK From 0x13fE08…1D718a80 to 0x1A934d…E3859A090.004197963836744014 BNB	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000030150707596178 eth 0.000030150707596178 ETH
0x6b9d05…2dd9fca6	23141763	Thu, Aug 14, 2025 8:48 PM	0x5e84B5…d5815D76	From 0x33beF3…91CB1B68 to 0x9CCB88…94f80697111384.77 USDC From 0x0F67Ba…5Fdaa488 to 0x099D4A…91E26aa635000 USDT From 0x0c9817…43606270 to 0xc04dAD…51Bb15A628112 USDC From 0xbaaa7E…A95F45c1 to 0x85728e…b6d7E89614920 USDT From 0x857217…3143e896 to 0xA5Ec8B…99516CfA13912.11 USDT From 0x665486…6F5B17Ca to 0x1C493C…B1348c401081059 USDT From 0x734974…A297BA02 to 0x74BC2e…C90177944996 DAI From 0x207e0b…11367F77 to 0xEc4D8F…1Fb0653710000 DAI From 0xb11164…76e60572 to 0x6E7769…42d0026320000 USDT From 0x73C3b7…1B009127 to 0xb1116a…FB86057220000 USDT From 0x45596C…6B94CA19 to 0xeE7AAB…4D7C40557000569.921777 USDC From 0x000E16…df05daED to 0x89dfe5…cae90cB51182.060285 USDT From 0xAbb09D…b59Bd147 to 0x000eDa…10e1DaEd12000 USDT From 0x05114A…dfA9f05d to 0x1E0cBa…5f6DE4135302.627166 USDT From 0xB4F43a…7fa796a6 to 0xeE7AAB…4D7C40553000000 USDC From 0x788871…8DF8F933 to 0xe83207…BCf6b17E11600 USDT From 0x783CC5…a64Cb9CC to 0x88cD53…e17E43AB1000 USDT From 0xe83242…70C2B17E to 0xF35950…769ED78649820.91687 USDT From 0x455921…940cca19 to 0xEe7aE8…D63b40557000569.921777 USDC From 0x20Ed24…F8A301D0 to 0x7a1e9a…B331fb2C16828.278008 USDT From 0xed8bc7…80E64ebb to 0xeE7AAB…4D7C40551500000 USDC From 0x858796…7183e9D0 to 0x3141E4…e0FC7fD020000 USDC From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb5186908.87 USDT From 0x0218E8…E546B684 to 0xeE7AAB…4D7C4055315725.00103 USDC From 0x0B20Ad…D15f3521 to 0xeE7AAB…4D7C40556176.37542 USDC From 0xb4f4b2…C98596A6 to 0xEe7aE8…D63b40553000000 USDC From 0x79e784…7B08c47A to 0xeE7AAB…4D7C405528869.679471 USDC From 0x7F71e1…07F26599 to 0xeE7AAB…4D7C40552000000 USDC From 0xEd8Bb4…8eDA4EbB to 0xEe7aE8…D63b40551500000 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b24886.78 USDT From 0x784D34…19B23511 to 0xeE7AAB…4D7C405511634.099041 USDC From 0x021894…0845B684 to 0xEe7aE8…D63b4055315725.00103 USDC From 0x7a1E67…41B7Fb2c to 0xc7B275…8eCe0B201900 USDT From 0xDa8F3e…B3AB825c to 0xd2C92E…507688b1673.729791 USDC From 0xB2B190…CE7Db6C2 to 0xeE7AAB…4D7C405520000 USDC From 0x7f7152…60f96599 to 0xEe7aE8…D63b40552000000 USDC From 0xAF1414…aD423F4d to 0xeE7AAB…4D7C405527000 USDC From 0xEb1081…0dB4322d to 0x28a13b…77f56d89242710.52 USDT From 0x3125B3…8C71cA06 to 0xeE7AAB…4D7C405524000 USDC From 0x401D3C…AcdF255F to 0xC1372c…54316cdb100 USDC From 0x4677F2…15c32DAc to 0xC1E3Db…8Dc9523E7582.38 USDT From 0x69119E…6E8A7fda to 0xD178b6…68B6a121750000 USDC From 0x8aDE3C…276ECC11 to 0x3c43b2…fff11fE199999 USDT From 0xf5e1a2…745BA1Ff to 0x36cD8a…7BcA2Ff429.72921096 LINK From 0x43f885…fF8B19F6 to 0x875B94…992F255f167041.82 DAI From 0x13ea01…81776E62 to 0x606E06…9399220a0.0018 WETH From 0x8a36E6…332E9cFc to 0x64D459…C795946E2000 USDT From 0x70EDF2…B2C1F7CD to 0x960316…B0322F65100 USDT From 0xDe210d…2df30A2e to 0x85Fa87…Fb36EE601000 USDT From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97224005.75 USDC From 0x01C5e6…b62AfbD6 to 0x8AC064…d04648653000 USDC From 0xd29FA4…7F386428 to 0x9FD333…a8f2779350000 USDT From 0x9FD3d7…3aEF7793 to 0x540648…A293443C15000 USDT From 0xc433FB…105b8afA to 0x238324…D7d94B38104990 USDC From 0x386875…b4Bd21FE to 0x80e151…1CB7e8bE22320.002859 USDC From 0x961cd7…688614bE to 0xDe0CD7…B1c4Ef80140000 USDT From 0x80E157…907Fe8BE to 0x65870c…9e63b90350000 USDC From 0x613A04…51AEd9cA to 0x8B05a2…7f8b490696748.5 USDC From 0xA9Ec8c…72b6C2c6 to 0xFc7Bc2…d08B22215900 USDT From 0x65Bd4A…639eE4E3 to 0x37C214…77D3751C89100.709094 USDT From 0x4AD5dD…A8eD352c to 0xadBfC7…5fa8398C226040.4 USDT From 0x6dEDBB…75Ee77E3 to 0x5d29df…89E4e4cc74683.403572 USDT From 0x0F3D9B…D6Ffac8D to 0x7a0fcE…3138FbaC240 USDC From 0x2dc64A…FbF241a6 to 0x790Cb5…a90AB79113244 USDT From 0x4aD556…80ae352c to 0xADBFf7…B4F4398c226040.4 USDT From 0xE1D3F6…975899Ba to 0x996Eef…98664f527265.6 USDT From 0xadBfC7…5fa8398C to 0x486788…E9D757Ac50505.05202 USDT From 0xB27F7b…c7A5e24d to 0x765162…62e5F2702500.467587 USDC From 0xc7A960…9fAFBD54 to 0x6fA263…75fe5CFf15382.58 USDT From 0xF72e55…de4027Cb to 0x5Fdc64…3F5Fa63D150600 USDC From 0x6fA2Ac…4D085cFF to 0x369a49…6fc2ef7D10000 USDT From 0xd194d0…883a0044 to 0x627A8f…cAAe36255009.622533 USDC From 0x9A5e0D…d165114E to 0x59f497…D39dF35750000 USDT From 0x0b87Fc…0BF605E3 to 0xE3474D…D88c19640.00278453116122759 WETH From 0xe9cf01…98657700 to 0xEb6cEA…78eB426610 WETH From 0x1FD70D…25896CdF to 0xF72eD0…4a2927Cb30000 USDC From 0x06190F…c95b72ae to 0xDcb7c9…9987540616 DAI From 0xC0f765…F4b86191 to 0xDE8F0B…C33e3c48358.74 USDT From 0x790cEC…7655b791 to 0x824F62…8ab334619241.3 USDT From 0x616536…c142c408 to 0x62D475…3492Dc8C20220 USDT From 0xBAD9F5…3cfDEeE9 to 0xDe75d1…92C407F6459000 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b182430.87 USDT From 0x493751…52579933 to 0xbE12DA…d0820d4d69.94768674551901 DAI From 0x2aE567…a0B489cb to 0x5ab624…7b4F390715.246562618895963 LINK From 0x38d075…ec09f86d to 0x786BEe…6823686614899.1757 USDT From 0xcF3316…34e9Efb5 to 0xF2C8A9…3E08786B182430.87 USDT From 0x3d556a…098Bf49a to 0x4F9FD7…57B2DEbB7099.955371 USDT From 0x5C6Ebc…938D7d2F to 0xF94489…B5F3C4Eb5350 USDT From 0xF2C8A9…3E08786B to 0x293c44…dFaFa584750000 USDT From 0xD06F16…afbc3C82 to 0x5a083b…4DBA3e054466.751262 USDT From 0x3719fB…3f770671 to 0xEFcEf3…b5A768E3170000 USDT From 0x0BE49F…219bfd6f to 0xCf7780…825bfff42940 USDT From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000 USDC From 0x936e7D…e97E0f97 to 0x3719E0…1ECb067110000 USDT From 0x85a027…624F1C2d to 0x0038De…875BF9c020000 USDC From 0x7F7e6E…1FADdc7F to 0x445F16…a1bEbd97250000 USDC From 0x493EE8…804aD5F8 to 0xfB587e…A07712971000 USDT From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E455721274 USDC From 0x743Ef8…9AB86187 to 0x598AE9…b5885Ace53247.991412 USDC From 0x511A87…d4044886 to 0x4a472F…e32178E31400 USDC From 0xAb241c…d8c49a2B to 0x925A09…8680b1A12730351.33 USDC From 0x925A40…5849b1A1 to 0xb28722…fCdA1A9F2336643.82 USDC From 0xf359b4…30FFd786 to 0x7C3298…C6412B11150000 USDT From 0xe83242…70C2B17E to 0xF35950…769ED78611600 USDT From 0x6e840C…4040D854 to 0x401A57…E35A0DBa8604.1 USDT From 0xE40b33…4a3A67D5 to 0xca7d7C…82cDb8a3291150.864013 USDT From 0x7Ee6FB…B8277510 to 0xb4D6c5…f2c6CEB41500 USDT From 0xc9A8bb…591E7880 to 0x1303D7…Fbc911905628 USDT From 0xd9fd15…dd494B95 to 0x0B802e…5feA12Bc6280 USDC From 0xEF37a3…121bCf9C to 0x328F3B…7841b7CD20000 USDT From 0x292CAb…BF3E9301 to 0xa80427…5097bEF611500 USDT From 0x6dd265…20D0a997 to 0x9354c8…91Cb487130000 USDT From 0xc55e5f…92337324 to 0xD26670…a3311a301770.861181 USDT From 0x5E1C3C…49496145 to 0x2Ba19E…74CBBfe2190000 USDT From 0x3c43a3…42FA1Fe1 to 0x8Ade38…0910Cc1167735.379664 USDT From 0x5e1C86…6F346145 to 0x2bA1Ef…901CbfE2190000 USDT From 0x8aDE3C…276ECC11 to 0x3c43b2…fff11fE154169.834689 USDT From 0x95cdb7…2E5b5601 to 0xE3474D…D88c19640.002956959364522823 WETH From 0xB5EaB1…5832e5dD to 0xA9d1e1…F3ad3e43119007.79999999999 ENA From 0x9FD3d7…3aEF7793 to 0x1286ea…4750FA5124.996278 USDT From 0xF62e82…6cf79d11 to 0xfceD06…11b86cd9190307.143699 USDC From 0xCEbf8F…27EEAEDA to 0x9522b7…e46365244000 USDC From 0x2f2B2c…5eFb046d to 0x7EB9Aa…96281d0d2336643.82 USDC From 0x7C105F…6Bea3c4E to 0xeb84a6…99369Af320060 USDT From 0xbC041B…f66F1c8d to 0x5ea6dD…553022D7144125.288333 USDT From 0xAb241c…d8c49a2B to 0x2f2BF8…F761046D2730351.33 USDC From 0x5B2baf…ec3A66Cc to 0xbbfcd8…6E3a0E5b7585 USDT From 0x49782e…d244386B to 0x171F26…39Ad67E640000 USDT From 0x5ea6dD…553022D7 to 0xffF995…9D4df797300000 USDT From 0x8a43cb…123a1719 to 0xc08ad8…b93f45F27000 USDT From 0xBc0429…63891c8d to 0x5ea641…7D4522D7144125.288333 USDT From 0x17E605…8CfA6a38 to 0x505931…7bcef1E32331.872794 USDT From 0xFe0586…f13FDdab to 0xd8830F…D0607F9747.18580064 LINK From 0x7C43E7…43A3C925 to 0x1Cd15C…15b95c3b403.87 ONDO From 0x0Ac2F3…6fc1aFE9 to 0x9cFE9f…97Bddc0e0.524129861877748 WETH From 0xAb241c…d8c49a2B to 0x93457f…181bCfDE2730351.33 USDC From 0x5e22f7…33FC8EA1 to 0xec42D2…c93948194213 USDT From 0x7277df…1fe24FDc to 0xF6C7e8…3Ba392A61000 USDT From 0x01c86A…Fe100a52 to 0xb485cf…8843ef3870000 USDT From 0x236365…47828B4c to 0x807F9d…9a4369ca499999.133082 USDT From 0x78B0F6…7F76728C to 0x939aC3…67d64AE128866.2 USDC From 0x2f738C…17524A5e to 0x53ab26…6a367C7A240000 USDC From 0x78F6ff…1F476443 to 0xaDe55E…df8FDdd8100000 USDT From 0x934587…9422CFde to 0x05386c…771d590b2336643.82 USDC From 0xaA04cC…A89A748A to 0x0570c6…A4a2B2d52659.849912 USDT From 0xce41db…cdF46Ad6 to 0x263735…e78Dbf8930356 USDC From 0x936e7D…e97E0f97 to 0x827294…02fA153b13000 USDT From 0x0E76D8…216c7C32 to 0xF6712f…03f7B54513472.3495 USDC From 0x252161…A913abA8 to 0xDfAaB8…D4478d8F12002.88548 USDT From 0x82722f…07B3153B to 0xEFDB4E…01aD803B191.9524 USDT From 0xfee610…6e3eD9EA to 0x95318f…6c3261773003 USDT From 0x017586…A716E099 to 0xE94B05…aD14E3C12497 USDT From 0x65Bd4A…639eE4E3 to 0x37C214…77D3751C101820.05591 USDT From 0x95cdb7…2E5b5601 to 0xE3474D…D88c19640.00187146762893429 WETH From 0xC8FfA0…7022909d to 0x6D86aa…C7e3e8b03232.625 DAI From 0x3fe701…99298d5E to 0x726B41…e9170dE830000 USDT From 0x69119E…6E8A7fda to 0xD178b6…68B6a1211000000 USDC From 0xFc8beA…cEB0784c to 0x3623e6…8970DD6E1000 USDT From 0x3059E4…26b5c69c to 0x23F2e5…AC5E7Ce0225000 USDC From 0x627871…E0B0AEC2 to 0xa47dE8…1fE6C74C13798.29 USDT From 0xf5f6B0…D8F12962 to 0x2A50c0…FF3190cf1301000 USDT From 0x3e154e…33b3eDCd to 0xDF6c96…F545DCbC19998.803404 USDT From 0xE4be14…2A32Ff00 to 0x507B55…Ba869e497000 USDT From 0x726b64…DA4E0DE8 to 0x3762Aa…79c97D4920000 USDT From 0xad4A33…71671B29 to 0x42F3D5…544B952e24000 USDT From 0xad4A33…71671B29 to 0x42F3D5…544B952e24000 USDT From 0xD3F4F7…2Fe48f0B to 0x773c44…30469F7A52659.391596 USDC From 0xB7f33f…Da75591A to 0x8a6Ff2…046E4A5D21201 USDT From 0xF04537…853A98ce to 0xB78152…8e8Bc434250000 USDC From 0x4f5658…A28E1002 to 0x8F000A…28E9E56b9025.200358 USDT From 0x0d564A…Ef356E4a to 0x396047…504BB57E22520.02 USDT From 0x7EbEBC…734Ac85f to 0x0c33fb…42a0694394289 USDT From 0x02da5F…8531889f to 0xB39aB0…6A0d6879168867.042497 USDC From 0x0C337A…46a06943 to 0x7E85ca…AA4C675461070.707946 USDT From 0x9cCbAa…F5640697 to 0x683aD7…22800147111384.77 USDC From 0x66232f…aEa0dF7b to 0xCf95e9…92F78D9983345.425551 USDT From 0x3960E4…085Fb57e to 0x6E7769…42d0026313351 USDT From 0xf04578…fE5198Ce to 0xb781d1…dD21C434250000 USDC From 0x05B75d…ee5e1f2E to 0xEB6dcf…610EAce511444.82 USDC From 0xb781d1…dD21C434 to 0x6bA365…21AF71cc210850 USDC From 0x104374…bEFBeaE9 to 0x8DF989…E27a8B2a1000 USDC From 0x6FF6df…c2ba208c to 0xAfA156…481FEC9A10000 USDT From 0xeB6da0…5e81aCE5 to 0x7Dee8E…39E4e413300000 USDC From 0xFf9112…4381D7B4 to 0x93369a…C44F535D0.004195255897790613 WETH From 0x1F2d6a…A51e3881 to 0x5089C2…CF5bA5fD318000.74 USDC From 0xa82554…161Beb02 to 0xC8d3F5…3C538b4e2255 USDT From 0x014Ba6…91f21082 to 0x478B45…7f4044aF10 USDC From 0xCf509e…8ED95Dc7 to 0x263735…e78Dbf8915216 USDT From 0x6dEDBB…75Ee77E3 to 0x5d29df…89E4e4cc74683.403572 USDT From 0x51Be5D…20866eE4 to 0x21c753…18a275F812520 USDT From 0x40EFF2…0a38D751 to 0x2D3ad2…239E6311100 USDT From 0x052f05…27B8d3aF to 0x15146a…07060102100 USDT From 0xb35609…a6eB07b9 to 0x2cc1cd…621F2D7b5000 USDT From 0xDe210d…2df30A2e to 0x85Fa87…Fb36EE6019000 USDT From 0xE5DE90…93442C52 to 0xa1A80C…d003750A1000 USDT From 0x508Fcf…EB427630 to 0x790203…1a48F09d10775 USDT From 0x7902c0…5e86F09D to 0x67E59e…B91B07092895 USDT From 0xb62dd1…b509c036 to 0x1675Da…82C7061030000 USDC From 0x2FbC54…790B5Aa1 to 0x5ED39a…489025CC220000 USDT From 0x16757b…af530610 to 0xAEDF69…dAbd1b8A518.92 USDC From 0x19092A…F44ED815 to 0xC8F086…dA9Ab2891515.74 USDT From 0xCB75a5…16856F89 to 0x0DC261…4C6D256447068.121133 USDC From 0xc9F6C0…65BA9c6E to 0xdcbb9D…df0D77F2150000 USDT From 0x29576e…D55dC0c8 to 0xe12E84…6a4CE0C5127603.152742 USDT From 0xC0cd97…d561C710 to 0x6b8dF2…4182e7A4139996 USDT From 0xC08e3C…1F308806 to 0xBE9065…Eb7c07c1581505.6 USDC From 0xd8B2A7…4168AB08 to 0x74e3dd…42bF916a40100.003259 USDT From 0x4f2535…EFa9E831 to 0xeC4652…d3FFd42F1000 USDT From 0xC9f617…79DA9C6E to 0xdcbb00…3C0877f2150000 USDT From 0xC08Ec7…a3448806 to 0xBe90F9…52FF07c1581505.6 USDC From 0x756982…e4927353 to 0x2DB35f…9700b9493001.912218 USDC From 0x575cEe…0Cb512dc to 0xD727De…B0349ebc30000 USDC From 0x326B6F…a274Ca0e to 0x37F941…Fc4d593246880.61 USDT From 0xd7275a…530d9EBc to 0x919E5f…A1c39D1613333 USDC From 0x4719c3…23f955da to 0xed0C31…64B6944D5000 USDC From 0x4Ad018…31d88781 to 0x7e53c4…3975FF071000 USDT From 0x37f95F…147D5932 to 0x3D685a…DB32442350 USDT From 0x43aEa9…3d142e1A to 0x3f1303…190533aa0.2 WETH From 0x0eb197…88F1db26 to 0x0C72f9…72ee383C500 LINK From 0xC41008…3fdfda89 to 0xaD9ddF…F394b7333.3573475795373535 UNI From 0xfAEfC3…258f744C to 0x3039e3…63B585b48500 USDC From 0xEE92b5…6192EB75 to 0xc5762F…E2Ae2033200000 USDT From 0x76EC73…97D59c5f to 0x28a61f…64C9F61f2000 USDT From 0x515d69…4f439a69 to 0x846544…01d3516d208000 USDC From 0x515Dd5…37bc9a69 to 0x84653B…b356516d208000 USDC From 0x38f541…4832f41A to 0xf08753…cbA916c730000 USDC From 0xdDde0C…5C59B035 to 0x391A6e…57EE0a6b100000.999 USDT From 0x4ed5fA…Cc29F1ec to 0x4bdd08…A9d2Aae615000 USDC From 0x7955AB…B9663Bb9 to 0x896A0f…bdb2Da5c225 USDT From 0x846544…01d3516d to 0xc0208A…4a4630FE62185.09 USDC From 0x4BdD51…2503AaE6 to 0xA9d1e1…F3ad3e4320000 USDC From 0xd74089…0b9627Ba to 0xB7b29a…23Fb542e74000 USDT From 0x81406C…E20Af24e to 0x74f9d7…E04424bD100000 USDT From 0x992C30…3B1Fe01B to 0xfD4De1…C4027Ffb8736.83522 DAI From 0x95cdb7…2E5b5601 to 0xE3474D…D88c19640.00176745256753818 WETH From 0x2dB1B0…03410829 to 0x45B9b8…25c44B4d20.001659519075247 DAI From 0x45295d…088e59e1 to 0x97Af81…1038b06225000 USDC From 0x8140d2…1759F24E to 0x74f918…551b24Bd100000 USDT From 0x74f918…551b24Bd to 0xfA3e5f…3A93E274210001 USDT From 0xbc8749…46c09212 to 0xfF9CEf…96fBd4765147.3 USDT From 0x3960E4…085Fb57e to 0x6E7769…42d0026313351 USDT From 0x9119B6…87B440D5 to 0x396047…504BB57E16292.23 USDT From 0x98adbF…4A00A882 to 0x48d510…727b90af37000 USDT From 0x10E062…3520eaFB to 0xd9d05E…ad8e3ab8673.80099 UNI From 0xE62D39…28a518ec to 0x676B9A…c08D4bd120000 USDC From 0x6D4cE0…1c3017Af to 0x74f918…551b24Bd100000 USDT From 0x74f918…551b24Bd to 0xfA3e5f…3A93E274210001 USDT From 0x676BaD…E83A4BD1 to 0x71b818…b54dEc6020000 USDC From 0x6D4cDD…AA4A17AF to 0x74f9d7…E04424bD100000 USDT From 0x1caA0B…89303D7e to 0xC49b70…27a3e0B3100625 USDT From 0x47EbA6…CB400cAc to 0x1CaaBf…d1243d7e50877 USDT From 0x8dA27f…Cb79e4C2 to 0xA40d67…875755cc15 USDT From 0x51D2fB…3CEE0aDC to 0xf20F25…109b8cAC271003.139854 USDT From 0x3c4BA8…61C26778 to 0x74f9d7…E04424bD85691 USDT From 0x7825E5…21B9e295 to 0x74f9d7…E04424bD85691 USDT From 0x508992…a357a5Fd to 0x9ae64b…1FbDdc5B20070 USDC From 0x51D255…2E830ADc to 0xF20F6F…b22f8CaC271003.139854 USDT From 0xD7dE4D…624758E9 to 0x4bcC2e…16DD8D291000 USDT From 0x104374…bEFBeaE9 to 0x813f23…0CD0c8261000 USDC From 0x87e599…d903029d to 0xd1F552…f426cdf1305696 USDC From 0x1Fe673…1c3e23FC to 0x8cAE63…eD76B1181999.387787 USDC From 0xF1D5Ae…6C21Efed to 0xefda4F…11e00b1d1500 USDT From 0x1Bf20D…e1B6095b to 0xCbe393…DaAa4285100000 USDC From 0x7Df402…4EbE156d to 0x7E3DF5…73922eD13000 USDC From 0x74f918…551b24Bd to 0xfA3e5f…3A93E274210001 USDT From 0x6BE527…7cD13eaa to 0xf7037A…1152C15A24990 USDT From 0x74f918…551b24Bd to 0xfA3e5f…3A93E274210001 USDT From 0x676BE3…9bFeEcc4 to 0x74f9d7…E04424bD70000 USDT From 0xc7A960…9fAFBD54 to 0x0b7b74…e896E50c11580 USDT From 0xf9E7Fd…93709AA7 to 0xBc4E47…4EFD2B8E500000 USDT From 0x95cdb7…2E5b5601 to 0xE3474D…D88c19640.001876015192585793 WETH From 0xcd299D…3794388b to 0x8a0BE9…533091ba2.425 DAI From 0x74f918…551b24Bd to 0xfA3e5f…3A93E274210001 USDT From 0xc0eBC4…C96d55b0 to 0x2Cf904…a6ce55641100 USDT From 0x0b7B41…176fE50C to 0x5Ebd0e…6057516B19850 USDT From 0xFbA21d…85893F39 to 0xE3474D…D88c19640.001886994133044199 WETH From 0x660400…9f76f635 to 0x9e55f4…42841b76184.9712015166797 LINK From 0x558C09…1BFf7a93 to 0xCb4D36…5AF341111835.93513 ENA From 0xD8Ab3e…6652e902 to 0xc7C660…566f785454427.07 USDC From 0xD938b3…0781A838 to 0x3737c5…560ae45713005.204303 USDC From 0x0B8d34…4c4Aa3c4 to 0x74f9d7…E04424bD70000 USDT From 0x13d6BD…31071E47 to 0xe6842f…912549F529376.751577 USDC From 0x71B8c5…4A0dEC60 to 0xe04929…dfAeCaDD235104.38 USDC From 0x598770…5B5879Be to 0xEB6dcf…610EAce55726.16 USDC From 0x2790f1…7b764497 to 0x239e02…f0fb216471530 USDT From 0x676BaD…E83A4BD1 to 0x71b818…b54dEc6020000 USDC From 0xc7c635…ed857854 to 0xA7EEE6…40100D63168212.59 USDC From 0x6A7740…9667819D to 0xb4b364…3119E5A2400000 USDT From 0xC41F58…03Eb27ED to 0x13CBE0…718B174A8000 USDC From 0x2C56FA…4e815C04 to 0x979058…f32C5335220 USDT From 0x74f918…551b24Bd to 0xfA3e5f…3A93E274210001 USDT From 0x7466d9…C995E686 to 0x3d40dc…307181E81750 USDT From 0x239EB3…FaFc2164 to 0x25360F…Bc583eE22089 USDT From 0x54d6eF…53f0E152 to 0x240927…9973427A9510 USDT From 0x45CbEC…40cf4164 to 0x94b570…87CAC866258062.789219 USDC From 0x76bCC1…6bCc956D to 0x924642…83F3877e3499.999054 USDT From 0xF59480…daE18D50 to 0x74f9d7…E04424bD98066 USDT From 0x74f918…551b24Bd to 0xfA3e5f…3A93E274210001 USDT From 0xB6AcDd…eBD998b9 to 0xe2b471…6560f59718746.56825 USDT From 0xF5F69d…1A812962 to 0x2a500f…449590CF500000 USDT From 0xf5f6B0…D8F12962 to 0x2A50c0…FF3190cf500000 USDT From 0x627871…E0B0AEC2 to 0xa47dE8…1fE6C74C19924.45 USDT From 0x2a500f…449590CF to 0xEBA73e…Bf712615320000 USDT From 0x1231C9…a6D3e40C to 0x66fBf1…2D50F3532500 USDT From 0x45Cb38…883A4164 to 0x94b57c…10D4C866258062.789219 USDC From 0xA81718…21E195e8 to 0x3861FE…aadD379B700000 USDC From 0x827ca7…bd3D3D55 to 0xD453ab…CfE87F5345000 USDC From 0x7a1E67…41B7Fb2c to 0xEf2C1F…85171bA510840 USDT From 0x063F02…C36d0bBB to 0x81A298…f21bc2F85000.324826 USDT From 0xeCAeff…ECD52249 to 0x34faF2…5F37944B145373.9194 USDC From 0xecae6E…fE062249 to 0x34Fa2C…b6aA944B145373.9194 USDC From 0x01C5e6…b62AfbD6 to 0x121F30…26B2EAdd3506 USDC From 0xd14479…1D9Be251 to 0x8b5807…Ea128f3c21001 USDT From 0xde7AdD…0E868ad2 to 0x9D2dF3…8C9FdB8C57861.972429 USDT From 0xF88949…F6A3b837 to 0x1d6Fd8…C2c5945836522 USDT From 0x7A8971…264E986E to 0x13A127…27F9f0372000 FET From 0x097dCF…fed7BCd7 to 0x187ed1…8520c12520 LINK From 0x7Ee6FB…B8277510 to 0xb4D6c5…f2c6CEB41500 USDT From 0x202c33…4e5b414c to 0x7Ee6FB…B8277510560000.012029 USDT From 0x1eCd46…19a2F6b4 to 0x0AE4bc…EC02782F9000 USDT From 0xA569E5…10aA210f to 0x6FdD4E…067d399e41889.518457 USDT From 0x2dA9a3…F7301a0F to 0x3d0458…137b06De194.0858532122477 WLD From 0x7634e0…A69178E2 to 0xC5eFA6…2Ef96f3A41000.8 USDT From 0x202c99…48F8414c to 0x7EE660…107b7510560000.012029 USDT From 0x4781a6…b34B2d3b to 0x3419A6…98Fcea3451371.991596 USDC From 0xcD2dC1…c0Eca463 to 0xfa2DAb…22500C58150000 USDC From 0x756982…e4927353 to 0x6A5ECF…0E859CD86003.800405 USDC From 0x14F513…C5800967 to 0xA9d1e1…F3ad3e4313876.292266 USDC From 0x04Db66…865f9A6A to 0x5b712e…704875f96995.62 USDC From 0x8f4F80…5278E7A8 to 0x4DA757…0267302880234.533 USDC From 0xdBfBaB…0d8Fe864 to 0xd6D721…498bFA8e200000 USDT From 0xf6BA9a…044e6a4f to 0x8F4F9A…932be7A824866.57 USDC From 0x9dd9A3…c381aFfF to 0xa61119…1dAFD9Eb4000 USDT From 0x9D4062…7A4bF9f1 to 0xD143fF…960ee75425000 USDT From 0x29F68b…4603c3D6 to 0x855202…B9AaB9552000 USDC From 0xD6d72a…66Befa8E to 0xdF73A2…E708213935000 USDT From 0xDBFb6a…03d9e864 to 0xD6d72a…66Befa8E200000 USDT From 0x6e2672…BBCa5b8d to 0x02b82c…fB22f8Dd999.000999 USDT From 0x9c87E5…04De3E27 to 0xd7f083…6E8734861.9635634617161781 LINK From 0x7acA3c…c6E38F96 to 0xAdC9C1…5100Cc1f5631 USDT From 0xD14378…3F05e754 to 0x1A9De4…6e3DdAe350000 USDT From 0x2A50c0…FF3190cf to 0x608411…6159d529500000 USDT From 0x2a500f…449590CF to 0x6084F7…27AdD529500000 USDT From 0x17473F…bBabd073 to 0x9CB986…260802651870 USDT From 0x608411…6159d529 to 0x2A50c0…FF3190cf3150000 USDT From 0x1E33cb…8CE4B479 to 0x95a757…087EE51010000 USDT From 0xA77dd5…42a0b5B4 to 0xeCb08a…D96bd226120006 USDT From 0x95A784…c366E510 to 0xe241a4…A1459AFd2386 USDT From 0xcE85Cb…626bABf1 to 0xF9A523…96C1e57943500 USDT From 0x81A589…20B872C8 to 0x557471…1E1D60D52488.9679918200877 ENA From 0xdA9393…a956a04f to 0xc5C600…E171A18c100000 USDT From 0xda9381…948Da04f to 0xc5C674…aA81A18C100000 USDT From 0x6d36F3…48B9A88c to 0xe70e6e…35ff009b1700 USDT From 0x104374…bEFBeaE9 to 0x61a6Ba…7Fea1d393000 USDC From 0x47725e…Eb58d1dB to 0x3861FE…aadD379B1145752 USDC From 0x756982…e4927353 to 0x7AD5DC…E493b6B05002.276035 USDC From 0x84653B…b356516d to 0x1652bA…6BB39d6d208000 USDC From 0x2f738C…17524A5e to 0x53ab26…6a367C7A115612.908937 USDC From 0xEE749D…755d0473 to 0xB936fB…7A319D6033388 USDT From 0x1652bA…6BB39d6d to 0xe97077…cBC718849200 USDC From 0x858796…7183e9D0 to 0x3141E4…e0FC7fD017914.875426 USDC From 0x846544…01d3516d to 0x165282…63709d6d208000 USDC From 0xb9C746…262E5247 to 0xf18b28…4Fe6A8719950 USDT From 0x4d8A15…4311A89c to 0x6c6504…6Fb705026000 USDT From 0xEd573A…4EaacA1a to 0xc0B8b2…2542F55250000 USDC From 0xC0B8d3…e178F552 to 0x0422d9…7A94730530000 USDC From 0x330C2b…19e7c778 to 0x4D8A1c…7a7Ca89c10147 USDT From 0x70Eae7…179194Cd to 0x2D50E0…Af56fccE45000 USDC From 0x2d50cD…C728fCCe to 0x103f8a…89f0C1f9300000 USDC From 0x4f23f9…e16E9d22 to 0x276685…a4dDF60a1998.001998 USDT From 0x055661…D67c9DE1 to 0x46C767…e457571E71.1873033 CRO From 0x3A1450…aC921A40 to 0xE3474D…D88c19640.00077910266549466 WETH From 0x2b5CB0…fcA4f10E to 0xba4a25…b5FB6e38300 USDT From 0x7634e0…A69178E2 to 0x2b5ce1…78e1F10e46007.06 USDT From 0x45B604…EF548A00 to 0x4B5dD8…c63163711960 USDT From 0x8D378B…9B1A12E5 to 0x198eE7…6Bf715e29918 USDT From 0x9D7e52…bb2552E2 to 0xAF7C07…e5eAAa2c25200 USDT From 0xCaBC63…7Aeb552F to 0x0F4985…D99C3AFa246.41542404 DAI From 0xE9834E…A3EAAf33 to 0x35547e…029F72CB10000 USDT From 0xaF7CA9…591Caa2c to 0x9d7e07…19F752E213200 USDT From 0xF72eD0…4a2927Cb to 0x1EE74c…974A2dD7101300 USDT From 0xE21afe…9A82297C to 0xF7b259…Fa763627100000.004001 USDT From 0x1EE74c…974A2dD7 to 0xf384A3…8BB5d109900 USDT From 0xEFaf35…4971393a to 0x96ce32…195627f5221687.13 USDT From 0x3554b6…6A0d72cb to 0xE1B1E7…40faF94c35000.39681 USDT From 0xD6d72a…66Befa8E to 0xdF73A2…E708213935000 USDT From 0xF72e55…de4027Cb to 0x1EE74d…25132Dd7101300 USDT From 0x9DAfcC…EeD9fAd8 to 0xA0eAB7…425d83D845.29392066136458 LINK From 0x19dB04…4edFccC5 to 0xA0eAeE…4D0dE7D311889.51 USDC From 0xF1fd15…d08b3488 to 0x42841e…F3BD557C11370.920938 USDT From 0xf43B06…4C4b40E3 to 0x489CE9…eC469baE25115.815155 USDC From 0xbB4953…0FF8990A to 0x2e4C36…eE97e406250000 USDC From 0x78E9D8…17ECcB28 to 0x037212…F3F080623499.69644 USDC From 0x2e4C36…eE97e406 to 0x8689D7…0ca3Ed8910 USDC From 0x608411…6159d529 to 0xA4C50e…eee2ba18500000 USDT From 0x6084F7…27AdD529 to 0xa4C5f1…0d2aBa18500000 USDT From 0xc886c2…7864C239 to 0xB9A878…119C7FD98000 USDT From 0xc87648…3e7993BE to 0x72d329…9E911d2310999.880000000001 LINK From 0xbb49E0…881e990A to 0x2E4C43…78dbE406250000 USDC From 0xf1207f…6E546004 to 0x2129F2…D5Bc413A100 USDC From 0x927E1f…c68866A3 to 0x6ccEd1…039356C113670.59 USDT From 0x6Ccee8…dA4156C1 to 0x176EB5…5a1ffb2C10 USDT From 0x03D493…F7b63056 to 0xEf58A6…7fA9363C940923 USDT From 0x98EDAF…2Fde5D59 to 0xad68a7…d8CEC831100.6753263346662 VIRTUAL From 0x2967aF…318d480C to 0xfF034b…a627ff9F6993.263458 USDT From 0x8140d2…1759F24E to 0x24cE25…A582fE56289641 USDT From 0xa54603…24965fE7 to 0x033Db4…C951372c120327 USDT From 0x0f7E8D…60D94290 to 0x0aabEE…c526D613374017.093593 USDC From 0x0F7e13…72534290 to 0x0AAbc2…4a10d613374017.093593 USDC From 0x6Bb1d8…DD9dF8Ea to 0x1E2a7c…9C1c42B92000 USDC From 0x7EbEBC…734Ac85f to 0x0c33fb…42a06943540 USDT From 0x03d4c5…0DfC3056 to 0xef587B…C1fB363C940923 USDT From 0xc7A960…9fAFBD54 to 0xeD7154…bda032f39750 USDT From 0x8185A0…Fe25E176 to 0x5ce739…1738503F6000 USDT From 0x00de64…2d108001 to 0xA54626…18BB5Fe755420 USDT From 0x81406C…E20Af24e to 0x24Cea0…4317Fe56289641 USDT From 0x1Bf20D…e1B6095b to 0xCbe393…DaAa4285130000 USDC From 0x1bf244…FE24095b to 0xcbe390…93b64285130000 USDC From 0x1cF060…4E19Fedb to 0x96d042…6aF6cF9010005.215212 USDC From 0xcbe390…93b64285 to 0x590048…5BD21c0A100000.0012 USDC From 0x0A51aC…57637e69 to 0x7EE660…107b7510291646.149199 USDT From 0x1cF060…4E19Fedb to 0x96d042…6aF6cF903001.564563 USDC From 0xDf21b1…907193fB to 0x0af2D4…e75E953D3500 USDT From 0x75715c…c94060Fd to 0xcF5f4C…3C31de528671.41 USDC From 0x7Ee6FB…B8277510 to 0xb4D6c5…f2c6CEB41500 USDT From 0x0a51DF…93727e69 to 0x7Ee6FB…B8277510291646.149199 USDT From 0xEFaf35…4971393a to 0xBf0Ce4…B2A3AC5F7379.18 USDT From 0x6D4cDD…AA4A17AF to 0x24Cea0…4317Fe56269641 USDT From 0xa2ab1f…544646d1 to 0x25561D…952D0f4e100 USDT From 0x445D9D…628e8680 to 0x56b285…C15dCcb249551.216509 USDT From 0x6D4cE0…1c3017Af to 0x24cE25…A582fE56269641 USDT From 0x069c35…a83B280c to 0xEFf906…55797B1C0.012256297355595388 WETH From 0xEfF92A…709b7b1c to 0x069C37…8225280c0.001345884729617846 WETH From 0x657198…De021dC6 to 0xEf6d02…F61CBb566680 USDT From 0xAcF4E9…CDA2A026 to 0x3E20dC…86C1365B400 USDT From 0x3c4BA8…61C26778 to 0x24Cea0…4317Fe56190000 USDT From 0x3c4BB3…362e6778 to 0x24cE25…A582fE56190000 USDT From 0xf4bcF5…a25D3177 to 0xb86ac3…fd8094122000 USDC From 0x1c2C7e…da348135 to 0xabb8b5…A8b824A65417.239685 USDC From 0x756982…e4927353 to 0x3F28B2…D2DBb13A5902.685722 USDC From 0x7A8971…264E986E to 0x13A127…27F9f0372000 FET From 0xe618F0…970C19cC to 0x87D99B…86E917C96.02 ENA From 0x9a0dF1…C49B1Ca7 to 0xC41c21…BF2F774D2000 USDT From 0x45Dc40…8eBB66a2 to 0x65cFE6…E5f636Fc959.3943176555952 DAI From 0x7F83a9…2dbEf90D to 0x612B2A…d52a4148150 LINK From 0x508695…1A9d06C5 to 0xa023F0…4CcC947E174068.8 USDT From 0x0647FA…Cd68419a to 0xb143Ae…Df55a40d115138 USDT From 0x03c672…7475af36 to 0x7CEe15…47E1278d2825.174825 USDT From 0xfCFE09…5d6A4aFA to 0x12972E…42281B0138000 USDC From 0x0E0400…1d04cBE4 to 0xfB6456…7a3597F6153189.01 USDC From 0xAE9056…125ea41e to 0x5Decef…6BE4E9b72000 USDC From 0x0e042e…6190Cbe4 to 0xFb6487…eE9997f6153189.01 USDC From 0x55DD08…7f8339e3 to 0x942007…4b724E3765.21739130434781 LINK From 0x78c220…8E6CE325 to 0xA9d1e1…F3ad3e4318585.15000001 ONDO From 0x80FD82…4e643B8E to 0xA9d1e1…F3ad3e434752 LINK From 0xa5aD9A…0E2b6331 to 0xbAD618…11C338E134975 USDT From 0xca90F2…7c24eBCc to 0x23FF71…EB433b492002 USDT From 0xAff62b…9AaFE6Cf to 0x387DD8…7951144C6000 USDT From 0xD3306F…25cD3495 to 0x30483B…69772649130680.598155 USDT From 0x057AA7…483Dd250 to 0xAe4bfb…4D4b6c5740000 USDT From 0xb9fF4a…Ad6Ca953 to 0xF438ab…27dd57983913.04 USDT From 0xD330e2…E4EF3495 to 0x3048A2…3a9b2649130680.598155 USDT From 0x3048A2…3a9b2649 to 0x49317d…e4FB8f53175710.792849 USDT From 0x1303bC…E1211190 to 0x2d6419…2A148F915566 USDT From 0x43f3C0…b85FC3BA to 0x81cC54…79c234b851260 USDT From 0x81CCD7…bbcD34B8 to 0x6ec8B9…A6e61c2C7752.957925 USDT From 0xaC27a0…016a803F to 0x68F133…C1C4f218104329.44753 USDC From 0x69C4DE…365bfA1C to 0xA1a3b3…85B2e23730997 USDC From 0xA1A38e…f012E237 to 0x69c473…A574Fa1C14000 USDC From 0x66704F…F1bFc247 to 0xD3C445…0aa48e8F89513.92 USDC From 0x561799…5F1564A3 to 0xA81d97…Feca6094105916.360714 USDC From 0x9DAfcC…EeD9fAd8 to 0xc79882…abBf278330.00000033 UNI From 0x7C5130…ce0D19e8 to 0x5617b8…A5f764a355441.5 USDC From 0x5Bf85C…d3e27B31 to 0xb143Ae…Df55a40d100000 USDC From 0xbe8d64…Ae23722E to 0xc95a61…aBF1d57E13374.598908 USDT From 0x4FE64e…e8f8b314 to 0xBe8Da9…5d41722E29921.078921 USDT From 0xcbe390…93b64285 to 0x590048…5BD21c0A130000 USDC From 0x47725e…Eb58d1dB to 0x3861FE…aadD379B2001000 USDC From 0x18afac…5bC4616F to 0xc82dcE…3Aff628A93.08714458 ONDO From 0x9FD3d7…3aEF7793 to 0x1286ea…4750FA5144750.154458 USDT From 0x1286BD…429afA51 to 0x22376E…bcB8cd2324.996278 USDT From 0xCbe393…DaAa4285 to 0x5900Cd…b4f61C0a130000 USDC From 0x5900Cd…b4f61C0a to 0x445F8c…2cf6Bd97100000.0012 USDC From 0xCC3E91…c60927f1 to 0x7B8C86…96FFBffa3600 USDC From 0xD35EfD…76752935 to 0x8dB115…ea9Ca98D4579 USDC From 0x927Ec6…367e549d to 0x6B2134…555743c95425 USDC From 0x614B12…805e4aC2 to 0xCF336a…a23ceFB5212205.881963 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b63278.12 USDC From 0x614b4E…32614AC2 to 0xcF3316…34e9Efb5212205.881963 USDC From 0x2E4C43…78dbE406 to 0x8EF1D1…13d75Ca8200000 USDC From 0xFEe3b2…9E774397 to 0x425e60…68B55c16330 USDT From 0x2e4C36…eE97e406 to 0x8EF133…29f25CA8200000 USDC From 0xAA0adA…47e77EE0 to 0xe49cDB…98B6AF8B7000 USDT From 0x1868f2…D2264aad to 0xf3372d…7D9f599f13143.586476 USDT From 0x3d5055…911F73DA to 0xFF9b38…287BFc5B6386.795608 USDC From 0x74ba83…dC0E9D93 to 0xA81d97…Feca60941757975 USDC From 0x7c514d…648E19e8 to 0x74ba83…dC0E9D932259198.11 USDC From 0x7C5130…ce0D19e8 to 0x74bA32…7c699d932259198.11 USDC From 0x7EA498…040AC074 to 0x725372…5d18f2301700.31966 USDC From 0x66704F…F1bFc247 to 0xd1Ee91…E36e63d933992.36 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.003522399181567956 eth 0.003522399181567956 ETH
0xe9fab6…fbcf8dc3	22831332	Wed, Jul 2, 2025 11:46 AM	0xc46908…A9c38F0d	From 0x524A55…392102d5 to 0x7f8E51…dB18cD2A13.37584294 LINK From 0x662c63…96cbc526 to 0x860AD3…d2D621C094.82 USDT From 0x4d934A…869BB145 to 0xe445D0…4d8a6c5F25000 USDT From 0x5E052e…6657376F to 0x6FfE27…1dc10b2e51000 USDC From 0xC050B1…7237BD0c to 0xC28c82…2A22Ee59294955.513199 USDC From 0x7e3411…D4e45E44 to 0x8b21fC…790FDFb6330851.770362 USDT From 0xB7d2c7…97D7BD63 to 0x8E1469…D14B51b226500 USDT From 0xCCc1aA…30775e19 to 0xad80fb…9143E9d750 USDT From 0xBa7dD6…691f251C to 0xD7d42b…60cd727D20000 USDT From 0xCC58Df…D6065CcD to 0xe613ED…366C847080000 USDT From 0xd7d476…96B9727D to 0x0B802e…5feA12Bc5249.924408 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000094130446892883 eth 0.000094130446892883 ETH
0xa7eae9…62dbdd84	22767266	Mon, Jun 23, 2025 12:55 PM	0xaFc4fD…92E8C370	From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xd04920…670b842a to 0x033984…97E2cFf1664380 USDT From 0x43aa1F…0F49c3C4 to 0x45AFad…C7860B2210 USDT From 0x9E7b58…da2dD34d to 0x7F1D06…A29fc64A10486 USDT From 0xbA7141…05F18f70 to 0x26E8fe…8a4cB2FC10000 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x439fA9…62C7d7b4 to 0x26fD18…0BDd8C50180322.190002 USDT From 0xBEa9ea…9Eaa155A to 0xBeA20C…8AAA155a249.99980787086983 ERC20 From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x40635B…65091d98 to 0x38AfaF…d040Dbc415000 DAI From 0x309314…658D3880 to 0x15eE88…6CB0ce3e262044 USDT From 0x66Dd6C…3aC28cd3 to 0xa294A1…5C9c4ff51900000 USDT From 0x228c5E…ef55a692 to 0xE5d1FF…5025dFCb50000 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0xaE272F…9A654431 to 0xDc055f…32C36eB799.6 USDC From 0xcf87e2…2D108772 to 0x96003D…9722a798528755.04 USDC From 0xD77767…bd82A2CA to 0xF27862…648AF80d5295.17 USDC From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x2eEe74…d4230d9f to 0xB8CcCc…F2ff19B32.9094368469618224 ETH From 0x0B802e…5feA12Bc to 0x0B838d…5feA12BC1500.426121 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000486101966954137 eth 0.000486101966954137 ETH
0x040c4e…96aac532	22766629	Mon, Jun 23, 2025 10:47 AM	0xc46908…A9c38F0d	From 0xAA14ff…0817Fd77 to 0x31f2A6…b343EC101995 USDT From 0x47b135…1164C89a to 0x3840ee…84743A0a65000 USDC From 0x39A23f…372DF4A3 to 0x9CB5d4…AAdd57b640000 USDT From 0x5EF3dD…CbdE7CeC to 0x9af661…12Df5bfa0 USDT From 0x8f8A1d…81737A23 to 0xe37F3D…A2eBBeb82410.2 USDT From 0x594faE…c15e0fe8 to 0xa68870…6696A77710000 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x037032…A5875E40 to 0xABE564…323F12dB0 USDT From 0xe5e122…aaf45339 to 0xABE564…323F12dB0 USDT From 0xC615d8…cFA37E8c to 0x99dc1E…275a3A5f0 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x8fAbED…F0Ec60ff to 0x717a34…B2147B500 USDT From 0xDD9b14…53985adC to 0xE433bd…3B5e3edD0 USDT From 0xdDa54b…A2bA04b5 to 0x38eFE3…B112dCB00 USDT From 0xf60DC2…c9DC4907 to 0x0Ac52e…C1f215860 USDT From 0xe462d5…D06aB706 to 0x43666a…cBB0993d0 USDT From 0xBBe193…56764ed9 to 0x523B04…2717A15a0 USDT From 0x3888cD…df83054c to 0x2041AC…D4a397b20 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0x5b11f9…26dDF5E9 to 0x355bd8…02c5C2a90 USDC From 0x9BFe14…1fBC3889 to 0xd36484…E3CA131f0 USDT From 0xfeDB72…98ebf57a to 0x1172Ea…b6894b4D0 USDT From 0x3a3596…2093d9Fe to 0x3Eaaea…AA0e20bD0 USDC From 0x24A725…640595eA to 0x06Aa72…Cf8b05Ab0 USDT From 0x8d4D69…f999C281 to 0x055172…A28723930 USDC From 0xc6421d…8CACBE9b to 0xDf0948…410321a00 USDT From 0xF00617…92E9542e to 0x22Ce67…559400D50 USDT From 0xfDfa82…cC037353 to 0x0c3904…44abb2eF45000 USDT From 0x740B45…b116d98c to 0x040FD2…c9E29DF40 USDC From 0x22ce4f…1f3D40d5 to 0xe0032B…3d3CbeCF0 USDT From 0x005374…65AeAB1B to 0xB0e6A7…60C840220 USDC From 0x81b056…b1322943 to 0x51EE55…79FA38aE0 USDT From 0xC7Cdae…02F5CAb5 to 0xec9f89…90BA126B0 USDC From 0x0db4F1…F8C5117d to 0xAc39D7…B60b60FB0 USDT From 0xA18700…Aaf14bba to 0xc88F98…C1d11a6f0 USDC From 0x6c3429…aF040B87 to 0xf3798e…E2b304A70 USDT From 0xC253B6…1ae50A39 to 0x602b7b…30609B490 USDC From 0x72F10A…9E1b0f84 to 0x50DE5B…E92926320 USDT From 0xE95b02…A1b9aEC9 to 0x5fC69A…4Df071410 USDT From 0x1CA367…D58CEa10 to 0x8Cfaa7…e72ada5B0 USDC From 0x4F2521…93582221 to 0xeCbA3C…F54843DB0 USDC From 0x2d880C…3C6BE54C to 0x05aFbf…C6934DFC0 USDC From 0x9D3084…630c64C7 to 0xA56441…C17CFc040 USDC From 0x2D610E…1E719Bc2 to 0xadA798…9d2437e60 USDT From 0x100de7…d085DF47 to 0xAdf2a5…206fa5710 USDC From 0x08C2Aa…a14E4C34 to 0x31165c…6Afd56850 USDC From 0x089B09…B96CA62e to 0x10734f…F32754530 USDC From 0x0585b2…6202aD52 to 0x66e0C7…Bf31e7BC0 USDC From 0x3fD715…42E15aa5 to 0xa23727…AB749B1F0 USDC From 0xF0Fbd5…38812D3f to 0x2095e2…423ec8Fa0 USDT From 0xF888E3…4c8FD596 to 0xC43dbB…06c846c30 USDT From 0xfE940B…C94fa14B to 0x050265…01D730330 USDC From 0xEd0C60…4f4a4312 to 0x109e00…C4a7c6710 USDT From 0xa960DA…C9fc5450 to 0xc7cdD0…919ACaB50 USDC From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x16F6d1…f7F21Fde to 0x66BE29…4E0083DA0 USDT From 0x45D72b…3951a7fE to 0x1b7C85…3d4080f20 USDC From 0x65Cf0a…b97BCa42 to 0x81EBf4…0529699D0 USDT From 0xDC3095…6D3A8Fa3 to 0xA31D6C…ceC97c4d0 USDT From 0x307038…172f1D5E to 0x0E3965…FbDA47Ad0 USDT From 0x9c7B90…b6334E45 to 0x50DE5B…E92926320 USDT From 0x0d6814…0C8601DA to 0xec9f89…90BA126B0 USDC From 0x4E3cD2…84830316 to 0x1F5E3e…68Ec08540 USDC From 0x6d9781…39c97bB2 to 0x2BCE39…cd4715e90 USDT From 0xFd82A1…D03F4488 to 0x368a45…7087937B0 USDT From 0x30d59d…b934c08b to 0xea94A3…4185FD010 USDC From 0x50120D…B20EEc95 to 0x9F31F0…865B84DF0 USDC From 0xd19100…5D313490 to 0x6bfef6…f1135ED20 USDT From 0xCC015c…47A4Bd3c to 0x6E12CE…C41123D10 USDT From 0x8d611c…FC9C8DD7 to 0x9d4293…0fdAef820 USDT From 0x40546E…5B6a7C4D to 0x1fa304…2BC7f6550 USDT From 0xa0e8C6…E37a9860 to 0xcFd8E7…116520EE0 USDT From 0xfC6C8e…7266ff5d to 0x0db674…6f0E21db0 USDT From 0x22cfBA…80C54F49 to 0xd1254c…7f3303540 USDT From 0x6E121F…406c23D1 to 0x7e1ed9…174F0D160 USDT From 0x6BFE80…ea6b5Ed2 to 0xcD2222…0E59551d0 USDT From 0x7b1f9F…A75beFd8 to 0x54dCdb…140ae5860 USDT From 0xE34773…93c22d98 to 0x794858…2caDb5990 USDT From 0xA4A0E2…513f775e to 0xA1000C…610c50670 USDT From 0x7e1E7C…61830d16 to 0x127447…9942E9E70 USDT From 0xC7f7aF…8045616e to 0x812FbD…0e1208860 USDT From 0x904a03…Ab461b81 to 0x561D5E…55D4f7310 USDT From 0xB9FA69…406db4f6 to 0x9A965B…44ED6dA10 USDT From 0xA02dD9…DE8D714C to 0x902470…A5a0e7580 USDT From 0x3e8978…aEbEe1f6 to 0x81680f…ea6FC4780 USDT From 0x590984…2e1C4623 to 0x45D7DF…23aFA7fE0 USDT From 0x1d5049…7F0E5AA3 to 0x02CB3d…efD61B170 USDT From 0x90243C…33cDe758 to 0xb9D25e…70bCC9680 USDT From 0x8fc63f…F1Ff17bD to 0xe34735…aB081d980 USDT From 0x1Eb93B…D1e373fB to 0xe71383…b668de1f0 USDT From 0x434F3e…6F4A62B0 to 0xd513e6…BfdD75e00 USDT From 0xccA301…e5B61DF9 to 0x299D18…AaC2d77a0 USDT From 0x785727…15103ac5 to 0xc7F716…cAb8516e0 USDT From 0xFE0e7D…16f1EF8E to 0x251902…B5F898ab0 USDT From 0x30d848…206Ef3Ca to 0xf86bd8…01400aA50 USDT From 0x6490dA…C03cEaAc to 0x143571…023cAf2d0 USDT From 0xB80dF3…C8d597F4 to 0xB49b4B…514cEB5e0 USDT From 0x5aaBC1…b6c4DeAf to 0x07B87D…03e518660 USDT From 0xEb1081…0dB4322d to 0x4e3cF7…fa0a03160 USDT From 0x18E248…Ff69B962 to 0xD9997E…80F97dB50 USDT From 0xeb58B1…9Da8a42e to 0x6A4ecC…934355453425008.096935 USDC From 0xcEddE3…3Fb54B68 to 0x807F9d…9a4369ca0 USDT From 0xf1d4e8…F861E916 to 0x502AFe…bAabA6550 USDT From 0xdA564A…fFE1Dc2B to 0x6800aE…a30Ea3C20 USDT From 0x82A89A…6d8483E0 to 0xaa5D10…cd0A76AD0 USDT From 0x172AC9…80aC0489 to 0xADEAcf…C7196A2b0 USDT From 0x7d1143…3108cb93 to 0xcC2Bde…F0BC1Fa90 USDT From 0xf492fD…A50A5bDE to 0x5561Fa…2a26492b0 USDT From 0xF915D5…5CAd8593 to 0x0c3904…44abb2eF40000 USDT From 0x617d99…208bC839 to 0x3FDee2…bd5DEC490 WBTC From 0xacCFeA…2412AA4a to 0x0b2A0d…1FCC53640 UNI From 0xc75478…f2574907 to 0x3C46EA…5ec625720 DAI From 0xf2569d…458834eb to 0x4B2d92…1ceB65890 WBTC From 0xe4617F…e37705A6 to 0x4Dd41b…F3A560c90 DAI From 0x4dd408…5eB860C9 to 0xB6F33F…269b1b220 DAI From 0xdD098e…AD6864B5 to 0x3ba7ae…13d0A0790 WBTC From 0x3b38a5…37A829Cf to 0x5E3f06…378144f00 DAI From 0x33DC48…2da3723a to 0x7B1f9b…1487EfD80 DAI From 0x89D98e…72E34014 to 0xE46187…8CcC05a60 DAI From 0xFb2B20…f98E234e to 0x782511…C27124a60 DAI From 0x9fd417…67c5d39D to 0xd62094…1AF69fc00 WBTC From 0x8141f2…69B7b4B2 to 0xb5be59…89e269550 WBTC From 0xA47975…4027aae1 to 0xb53570…EE81f2050 WBTC From 0xC41080…e2797EFA to 0x97c864…2be14dB90 DAI From 0xADe08d…Cb7ba53C to 0x4813E8…05c0926B0 LINK From 0x7cd456…7598E2b2 to 0x040F0b…0dfa9Df40 USDT From 0xe4332f…d0E78EDd to 0x30D852…aBACF3CA0 USDT From 0xf6266E…6F0d3C4d to 0xE433c0…a4ca8eDd0 USDT From 0x0529ea…34c553B7 to 0xcccc83…7D790B140 USDC From 0xCF7512…2C406540 to 0x82B3D9…68856EE60 USDT From 0x92d2C6…7911707A to 0x98D8EE…157958430 USDC From 0xe78528…08607179 to 0xc1286d…87bA100e0 USDT From 0x531a38…EaFE09c4 to 0x55b0eD…8bA295d70 USDC From 0x56Cb9F…064869d6 to 0xB2240b…60aB9B520 USDT From 0x1dEB67…6118e896 to 0x49DDCa…59Fb386c0 USDC From 0x0b2AFD…7a213754 to 0x92D2bb…9f07707a0 USDC From 0x67437B…d11Dd4DB to 0xe0032B…3d3CbeCF0 USDT From 0xbdE5d1…69c4a97E to 0xA1873e…C19E4BbA0 USDC From 0x31173E…c8A8bF18 to 0x688C88…0bF35cBF0 USDC From 0x3Ece67…C47b0876 to 0x99994F…8288F9340 USDT From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0x56dAF1…f429F878 to 0x403441…Da9c8bB60 USDC From 0xAE8cBB…D91B174A to 0x2CFf15…310526800 USDT From 0xc9F9F6…c6E4c04f to 0x0f9F30…BCe13E370 USDC From 0x222fDf…A788d0Af to 0x36da18…D73d64480 USDT From 0xB22422…26759b52 to 0x9190cB…EafCF2b10 USDC From 0x30D35d…A326bd50 to 0x67fC30…4a86b9A01000 USDT From 0xDF56a9…7e194dfD to 0xC9f9Ca…6AcbC04F0 USDT From 0x8E7124…CcC08232 to 0x26188e…AE8939450 USDC From 0x2C9b29…59aD02E4 to 0x089b43…CD56a62e0 USDC From 0x806b31…83a37761 to 0x7bDb13…7eE008f60 USDT From 0x1AA522…e490918e to 0x8D4d14…0Eb4C2810 USDC From 0x770DD1…Bd5e689a to 0x83A1F8…39f343950 USDT From 0xD2E281…3F667238 to 0xC9f9Ca…6AcbC04F0 USDC From 0xC65B05…374C186B to 0xA29e49…dd2B4Ff50 USDT From 0x50DE19…42dc2632 to 0xE99448…f72D28cc0 USDT From 0x9fEb14…85D9FFB8 to 0x112C69…18e9E3330 USDC From 0xF3BE30…9677AE26 to 0xddA5fa…4A9704b50 USDT From 0x10f390…Af5C3206 to 0x5A25a8…38d42b3C0 USDC From 0xd97bC3…7b2972e4 to 0xE433c0…a4ca8eDd0 USDT From 0x8acaff…996326B2 to 0x66e0C7…Bf31e7BC0 USDC From 0x150FbA…Fee4434D to 0xab4f26…93AA9BD30 USDC From 0xc53A8B…B8eEC05A to 0xDF89E6…4B90cD530 USDT From 0x00FdAe…EaaacDCE to 0xc6821c…0F497fD10 USDC From 0x021028…bba8824C to 0x388840…4b34054C0 USDT From 0x040F8D…3b229DF4 to 0xa946B9…dd23C53F0 USDC From 0x7204EE…6890E063 to 0xBD7bb9…0DE9Eb560 USDC From 0xaa28dc…B42b3E17 to 0x445F8c…2cf6Bd970 USDC From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C40 USDC From 0xBBe193…56764ed9 to 0x523B04…2717A15a0 USDT From 0xECa33d…6D4B5E76 to 0x0210Ba…Ce8B824C0 USDT From 0x6eDa8B…585a6b50 to 0xAB958e…5da2f8321488 USDT From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x7e2DbB…A2999d51 to 0xc2A1CE…E255e8150 USDT From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc0 USDC From 0x017586…A716E099 to 0x8bEba5…94bc53310 USDT From 0xdE7aDb…8f660adD to 0x0945f0…03ABed950 USDT From 0xB3e17C…B1441826 to 0xaD80B0…d5f055400 USDC From 0xaa58d6…982c8030 to 0xf8881e…F73CD5960 USDT From 0x0e92c3…A45302C8 to 0x104f56…f19205080 USDT From 0x46DB06…0CCc35cF to 0x8bacF7…52ABdD280 USDC From 0x2B7419…ECa3b5D0 to 0x166FdA…6f09824F0 USDC From 0x6FD061…0f33875b to 0x8ae0e0…8Ce3dE1c0 USDT From 0xEf58A6…7fA9363C to 0x7bd9A0…0D8635530 USDC From 0xe1BaFb…882C9511 to 0x88DEF6…c5c4F3000 USDT From 0x922e83…824e8C37 to 0x6c410d…eBaf32ba0 USDC From 0x1d791f…73c00193 to 0x215241…45dc23970 USDT From 0xDdA426…0878FbF9 to 0x114391…34A7ec140 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0xae746e…312dC03B to 0x445F8c…2cf6Bd970 USDC From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0x3a3596…2093d9Fe to 0x3eaa1E…aa69e0BD0 USDC From 0xdbe10D…f64f7a37 to 0x4f381A…039E10190 USDT From 0xA99591…2A236739 to 0xA8D277…841403BC0 USDC From 0x2F8eA1…e2970447 to 0x082DB1…dbC3ba1C0 USDT From 0x197177…9F4e2186 to 0x04052f…8730291a0 USDC From 0xCa030d…c16766ae to 0x1B5a2D…1b49A8890 USDC From 0x7B26d5…aB15eEAe to 0xC4Efa2…b4Ca7e6b0 USDT From 0x8B0430…3D193371 to 0xdc8dAa…169930C90 USDT From 0x71C329…1902D2E4 to 0x897797…91E21E100 USDC From 0xa7393D…E8fA4C20 to 0x75AFc3…245e68D50 USDC From 0x782453…28c883d9 to 0x4291b7…bc238D320 USDT From 0x07B98D…5FF8f811 to 0xa946B9…dd23C53F0 USDC From 0x03d4c5…0DfC3056 to 0xef587B…C1fB363C0 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDC From 0xaE542c…0Eab2c84 to 0xa1ed34…bD9E9B670 USDT From 0xBaB0C2…8DECa11f to 0x88d859…751A43AC0 USDC From 0xD646E1…1c7388F7 to 0x7FC4Cf…E360BB800 USDT From 0xFa7800…4aEB9CF2 to 0xB3986D…46049F480 USDT From 0xD0F7a7…10ed28fe to 0x8Fa48E…1aB1ac6F0 USDC From 0xfc8aff…7918Ed59 to 0x2eAa14…AE0b0e590 USDT From 0x3176f3…495656cf to 0x33E99F…02E75B7F0 USDT From 0x2EAac7…30B20E59 to 0xAab632…505E0aA50 USDT From 0x547C70…55ba5edf to 0x5BF17a…61EdDB2F0 USDC From 0x71ed97…7C6f5626 to 0xe5b959…9Db287cF0 USDC From 0x8A7eeD…1d5F26bc to 0x387527…879cFd1F0 USDT From 0x3B3Ac5…1baE6202 to 0xfaE87B…30d8e9750 USDC From 0x32E105…8aC684c5 to 0xD1a1F5…216C3d300 USDT From 0xE43f30…92A4C4D3 to 0xF01F37…051aaEd10 USDC From 0xDAa9aa…b1864EA0 to 0xF0B3d8…0a6B00b70 USDT From 0x49b701…e60269eC to 0xf04578…fE5198Ce0 USDC From 0x0179bF…AC312f38 to 0xA23a35…720da78E0 USDT From 0x7959E1…2893bd5E to 0x5aC4D1…754b2f210 USDC From 0x7F517a…bE5e9199 to 0xE690aA…E56e95fE0 USDT From 0xd3AD01…3004dC1C to 0x70C114…2580608d0 USDC From 0x574757…6dB4AdDA to 0x7D0407…53AC26450 USDT From 0xC4Db5d…5852E611 to 0x11Db75…5713B5Be0 USDC From 0xCb8882…b1A034B7 to 0x6C77D4…3d5F45f20 USDT From 0x558ae0…E7eDbDC6 to 0x2bAefD…0d0F8BD10 USDC From 0x38efBC…75E0f206 to 0xb162F5…F596338b0 USDT From 0x43193D…Df69Efb9 to 0xC80a0e…159824160 USDT From 0x16cb93…f871a2e4 to 0x06ce8d…f16500210 USDC From 0x2baeBB…14C18Bd1 to 0x977A04…5B99ABe00 USDC From 0x5b69A9…38F25FbD to 0x079F1a…765537bb0 USDT From 0x468efC…6518eCb4 to 0xfC167c…647A9d280 USDC From 0x99CB29…EC21b178 to 0x0996Ab…5829DB760 USDT From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC From 0x395239…ED601d8E to 0xF78540…8c0704ec0 USDT From 0x593Dab…58e62C73 to 0x06ce8d…f16500210 USDC From 0x017dF4…F5905b40 to 0xbf697b…aefDaa8e0 USDT From 0xDCE38b…cF33b2b1 to 0xAc4917…FC6ebE95358 USDC From 0x952a1A…7d413c13 to 0xbf697b…aefDaa8e0 USDT From 0x725eCC…1c3fFBcA to 0x5B200B…0f7dFc320 USDC From 0xB48495…4C7031D7 to 0x6f2fA3…97Ee824A0 USDT From 0x44aCd2…B7C28388 to 0x13d774…C52275980 USDC From 0x1b03De…75A0B723 to 0xF9A9f0…f4f58C4c0 USDT From 0x687fed…3D727f5c to 0xBfB82d…0d573e5D0 USDC From 0x6c41b0…fC5632BA to 0x2e4588…c7fA212C0 USDT From 0xDc0111…24b0c8fc to 0xaC74c1…bc8FaC160 USDT From 0x9c7B3C…09DFe7aA to 0x219179…266efc500 USDC From 0x74ac95…189Bfc77 to 0x05854f…4aD7Ad520 USDC From 0x07713a…d5Aa3bCF to 0x23434F…07cf08E225000 USDC From 0x2E456F…3bc0212C to 0xf37983…F15624A70 USDT From 0x173FF8…4D21cE45 to 0xD4Bdc6…2682694D0 USDC From 0xFA71fa…eBeE49ce to 0x05605f…a63F5C3D6 USDT From 0xa08C56…ab5620A2 to 0x237805…46dc70870 USDT From 0x75D446…1CF7472a to 0x8A1246…67A9feAF4415 USDC From 0xdEE623…5270926b to 0x751d14…9bBeef240 USDC From 0xA23ac7…2Ea1a78E to 0xB7F4EF…055fDBfd0 USDT From 0xeE8700…06a56870 to 0x9D9911…F282CddD0 USDC From 0x5B1686…7607799b to 0x6cd0B8…96aE81BD0 USDT From 0xEcBa01…03FE03dB to 0x0D68f2…049701dA0 USDC From 0xe0f4a3…8a948580 to 0xB3E183…110d18260 USDC From 0xD39f7C…4F9ac2E3 to 0xCf4634…2661Fc8D0 USDT From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x6E5C3a…13848Fed to 0xF93824…5868833B0 USDT From 0x5b2477…f3E83bdE to 0x40BD81…1FAF7a4c0 USDC From 0xbE6273…96acfC61 to 0xf60c0a…910f14e50 USDT From 0x454caa…3b2a8670 to 0x7CF5bE…49eE460b0 USDT From 0xA37027…2784CDFe to 0x2eDeB1…e6001D720 USDC From 0x6395c9…100f52D5 to 0xF93824…5868833B0 USDT From 0x7439E5…44CfC004 to 0x032701…371cb23712430 USDT From 0x69B0be…65e366e3 to 0xF02137…fB7A317A0 USDC From 0xe45F40…ed54d52c to 0x4Cd045…Ce99FB680 USDT From 0x5EaFF7…5291eB88 to 0x10a6Ea…66fc32880 USDC From 0x683A64…142e15Bc to 0x6fE1E7…E20131990 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0x9876CD…913Ca6F5 to 0x5b6962…ca8d5Fbd0 USDT From 0xc9c0a0…846b9773 to 0x390aC7…08F7a1850 USDC From 0xf33863…2EB50304 to 0x81b01d…c73d29430 USDT From 0xB3987a…a6D19f48 to 0x667CA1…233A50e50 USDT From 0x16f9B8…C5c1be56 to 0xADB8cD…CEA4bf540 USDC From 0x38926a…79442fb6 to 0xA72971…43e6F7860 USDC From 0x97280D…1Bf2a3C7 to 0x210720…2052888E720 USDT From 0xF55b9E…0079b211 to 0x28b30F…5449a2d80 USDC From 0x234300…bC7008E2 to 0xC57Bc0…2BB0016710000 USDC From 0x81Bc38…5d4B0265 to 0x7C095b…0c2A88cE0 USDT From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x623f7D…9D1CB054 to 0xe269E2…952394d30 USDC From 0xCBDF3b…2689d6bd to 0x6EB798…5f9225ec0 USDC From 0x66Dd6C…3aC28cd3 to 0x9194f4…6884a1Cc0 USDT From 0xFaa72b…A5e16278 to 0xe2ec9B…6FEf68190 USDC From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc0 USDT From 0xD82899…32663d87 to 0xF78540…8c0704ec0 USDT From 0x30d59d…b934c08b to 0xea94A3…4185FD010 USDC From 0x9d423A…5afDEf82 to 0x8fc637…306317BD0 USDT From 0x977A54…A454Abe0 to 0xaA44BE…86e0d16b0 USDC From 0x7d1143…3108cb93 to 0xcC2Bde…F0BC1Fa90 USDT From 0xd5EB75…Ae0C2596 to 0x3c731e…54830D2f0 USDC From 0xD235f3…e24fA60b to 0xf3d27b…A9add3f60 USDT From 0xE5c346…2256cADB to 0x621040…FC3A26280 USDC From 0xcc2BBd…9ea91fA9 to 0xf4d143…2F4D83A00 USDT From 0x89c1Ef…8306C0DF to 0xe7Fc3B…72DDC1c60 USDC From 0xf4d1Ac…da7083A0 to 0xc7f73B…ed28616e0 USDT From 0xfD6863…a6a0697c to 0xa315cb…57A226820 USDC From 0xB170DD…89870B87 to 0xA31D6C…ceC97c4d0 USDT From 0x197C65…6581122E to 0xD5D8A9…827F72680 USDC From 0xF3D266…50BEd3F6 to 0xa81C21…68A41f770 USDT From 0x8fB9d4…65C4F14B to 0x78B540…D18c197a0 USDC From 0x51Ee33…9578d8Ae to 0xBdBcD8…6bdFD2320 USDT From 0x8f5203…65fB7847 to 0xA62603…718535dF0 USDT From 0x2382C9…2616D7Ce to 0x2AD291…F4d90FD80 USDT From 0x5E8899…f3Cf6842 to 0xa7ec26…64D377690 USDT From 0xF6b589…F7a65629 to 0xe72F70…3e857E7669387 USDT From 0x5811C4…38f3B35E to 0x785778…31163ac50 USDT From 0xB7f413…3ba8dbfd to 0xC3dCb8…9B1243580 USDT From 0x9813e9…B9FaDe82 to 0xC3dCb8…9B1243580 USDT From 0x6800a4…0Ad9A3c2 to 0x8B39b3…e6a06ac10 USDT From 0x299D2F…7dBeD77A to 0x95341E…3E3d52C60 USDT From 0x74a376…4C1a935d to 0xFe0e4c…5E38EF8e0 USDT From 0x2519F4…E78398ab to 0xf7B2af…13f9BB240 USDT From 0x9087cC…33e8E379 to 0x46fb3a…79f8473a0 USDT From 0x66d1dB…b15b2bC1 to 0xC76C38…036e7ada0 USDT From 0x36DA0B…93b76448 to 0xcedd64…a3624b680 USDT From 0xa81C3a…6Ca91F77 to 0x98324F…AC498d260 USDT From 0x68883D…59253b4e to 0xeda517…4741E0b10 USDT From 0xF6E061…Fa214b7d to 0x82B3D9…68856EE60 USDT From 0x07b844…208A1866 to 0xE5E151…939353390 USDT From 0x1237b7…3Ea27749 to 0x44B3a8…d1dED4FC0 USDT From 0xdA78ff…02fD3650 to 0x0370Ca…f1705e400 USDT From 0x29C63E…8aB61F15 to 0xF33895…35EE03040 USDT From 0xaa5dEb…62e276Ad to 0x72042c…7350e0630 USDT From 0x5EF3dD…CbdE7CeC to 0x9af661…12Df5bfa0 USDT From 0x88026f…cdA098cB to 0x5683f2…fCB6f2d00 USDT From 0x324661…3E2dDd5F to 0xc03F23…250b1F920 USDT From 0x4d6DE6…4996628b to 0x4cfbB5…99DF7c190 USDT From 0x7d8A99…5dbAfB08 to 0x2D3A4E…D370b54e0 USDT From 0xbA7141…05F18f70 to 0x69CB2D…07B9deF70 USDT From 0xa3cb86…0D7A9546 to 0xAAC02e…9D12E77c10000 USDT From 0xbA7141…05F18f70 to 0x2EF172…ccD220f05425 USDT From 0x663970…5C1948f0 to 0xe3a580…CeD6B9a70.001 WETH From 0xD6Ad92…5CbEA93D to 0x168158…4d7056505000 USDT From 0xd3D9a9…d4a52301 to 0x0B802e…5feA12Bc1500.426121 USDC From 0x724817…A68FE55a to 0x5C2593…28bCc6b526967 USDC From 0x84d771…B6c78C6C to 0xffD0e4…e6D8F7eF2500 USDT From 0x34fB3f…5616A0bb to 0xd6ade2…8971a93d10000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00353347541328599 eth 0.00353347541328599 ETH
0x981238…4ab50a90	22732550	Wed, Jun 18, 2025 4:26 PM	0xc46908…A9c38F0d	From 0xeE69D5…aC85563B to 0x520D90…83177863107.816711 USDT From 0x7a37CF…1b029aD7 to 0x2aF147…Fe3744c715000 USDC From 0x1eA13B…C042Df95 to 0xC66bdd…D552014110000 USDC From 0x5bb80B…5C9b5C3f to 0x7F713b…97cfC1bF19900 USDT From 0x11a127…1D660Bc3 to 0xfc7238…501c4f8d392500 USDC From 0x19D648…104e0bb6 to 0xE3476f…211b19640 USDC From 0x2Bd647…4890df7F to 0x0B802e…5feA12Bc0 USDC From 0x03ceca…5606A577 to 0xAF4db9…063FD0060 USDC From 0xfDBDAE…D81c7C1C to 0x7Acd82…3acF11490 USDC From 0xCcC8AD…3cE5ba30 to 0xdF7b38…F1C476c00 USDC From 0xEe223E…2Ca57B1A to 0xdD82eb…57c1241c0 USDC From 0xa80b85…3ad34c82 to 0xe4d56A…070b995610520 USDT From 0x25Ae07…e617ba43 to 0x671434…6b5b464050000 USDT From 0x895C90…0AC6fBB6 to 0xA5ce85…E591e9971491.44 USDC From 0x0C3DFD…b42ef7cd to 0x9f9445…0D808EC10 USDT From 0x978dD7…ae123A03 to 0x6Abf34…99A8F66a0 USDT From 0xa80b85…3ad34c82 to 0x673faA…e939E7bC0 USDT From 0xd4f024…8d3a426D to 0x056159…5dCE1E420 USDT From 0x6c1243…F8e365d0 to 0x651e60…b4C8F2750 USDT From 0x0a15B0…e41f0B93 to 0x0bd47d…2f296B2B0 USDT From 0xd9CA9f…5709d1DC to 0xFbd605…0c1F389F0 USDT From 0x47DC47…91b6f977 to 0xa75060…dd2Bf5550 USDT From 0xBeA3ca…CCDd6A3B to 0x1ae475…5A1478ea2000 USDT From 0x8748b3…121E699B to 0x62d672…14887c9717000 USDT From 0x42fE47…3506dBe2 to 0x739b35…B45AD87B24457.04588 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000340962540251876 eth 0.000340962540251876 ETH
0xb7e491…0920a7c1	22732539	Wed, Jun 18, 2025 4:24 PM	0xc46908…A9c38F0d	From 0xCA5343…fb547F7C to 0xf5EA35…D0C27B473000 USDC From 0x9F94F2…DAad8Ec1 to 0x67d825…8421Ae78999000 USDT From 0x2Bd647…4890df7F to 0x0B802e…5feA12Bc20003.58064 USDC From 0x6431D3…29194780 to 0x5dD7b0…D540EABa4000 USDT From 0x1024B9…7DaB0319 to 0x8DbB16…2B49785D16126.01639 USDC From 0x695e91…582363F5 to 0xF8A698…e8c84c4820093 USDT From 0x872099…B8172300 to 0x208d2E…9F7fb667213767.66 USDC From 0xfDBDAE…D81c7C1C to 0x7Acd82…3acF114910000 USDC From 0xD9f20e…a4a88A1B to 0xC25546…5F6bB73D0 USDT From 0xc8F5e2…1F04c0DD to 0x12CdDd…8F2aD4740 USDT From 0x0C3DFD…b42ef7cd to 0x606D39…880737900 USDT From 0x04Fb02…Ce994482 to 0x0C3C00…073fcF2e0 USDT From 0x14fB78…0f2e2Fe7 to 0xAAec45…Ce410da80 USDT From 0x03ceca…5606A577 to 0xAF4db9…063FD00650000 USDC From 0xBB90Ea…27d114BC to 0x077697…E43453c10 USDT From 0x1552eD…6C4E4D47 to 0xE690aA…E56e95fE0 USDC From 0x2c2b9e…5e213A05 to 0x16bb2d…964E93300 USDC From 0x172102…c5a5C37c to 0x38612b…A7Cc379b0 USDC From 0x545253…e3959E7e to 0xDF5924…bD647eD90 USDC From 0x916B78…00541B90 to 0x445F8c…2cf6Bd970 USDC From 0x92C08c…0995492F to 0x338c8C…A4C551DC0 USDC From 0x978dD7…ae123A03 to 0x6Abf34…99A8F66a5000 USDT From 0x91F698…9C4A1850 to 0x6EAEBc…609D191A2592 USDT From 0x0a15B0…e41f0B93 to 0x0bd47d…2f296B2B6061 USDT From 0x0561A9…98191e42 to 0xE510dA…6D7cE83487.02 USDT From 0xd9CA9f…5709d1DC to 0x488C46…7DFe85555305.57 USDT From 0xd4f024…8d3a426D to 0x05614E…8cd81e4230000 USDT From 0xa341C2…9401Fd99 to 0xEd6f97…27CC12B527997 USDT From 0xa80b85…3ad34c82 to 0x673faA…e939E7bC12422 USDT From 0x096B24…94E0c117 to 0xA3414f…8F61fd99571233.81 USDT From 0x1257Bb…f1b9cc21 to 0x54bEe0…9510834775000 USDC From 0xfbD1b7…8Cf80922 to 0x0A3e20…c9D31Dd98747.044151 USDT From 0xd9CA9f…5709d1DC to 0xFbd605…0c1F389F39076.16 USDT From 0x47DC47…91b6f977 to 0xa75060…dd2Bf55513532.76784 USDT From 0xCcC8AD…3cE5ba30 to 0xdF7b38…F1C476c024939.5 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000520015642898876 eth 0.000520015642898876 ETH
0xee658a…e70d02b6	22721972	Tue, Jun 17, 2025 4:53 AM	0xc46908…A9c38F0d	From 0xbce6e0…0346cD51 to 0x6b2c89…70d14dFb10000 USDC From 0xEFa167…cF6D0644 to 0x0B802e…5feA12Bc1298.701298 USDT From 0x3d43f4…FC642646 to 0x343730…c8da693B4300 USDT From 0xDc0984…F0405582 to 0xa3A1aa…6ccC6E8C27972.027972 USDT From 0xa3A1aa…6ccC6E8C to 0xc9F07b…5d5bc1D23857.75 USDT From 0x65D84A…Cf8C26dC to 0x41c53C…eFA9f65F12000 USDC From 0x735922…e171B43F to 0x65D84A…Cf8C26dC15150 USDC From 0x735960…FCE4b43F to 0x65d855…6a5926DC15150 USDC From 0x81ACb5…EA779566 to 0x945982…83131D1c18479.053346 USDC From 0x945982…83131D1c to 0xfAe319…93BbaA871000 USDC From 0x81ac89…8dF79566 to 0x945930…6f011d1c18479.053346 USDC From 0xDc09AA…bA975582 to 0xa3A153…78B26e8C27972.027972 USDT From 0xC258AC…59aECbae to 0xc33B3B…31b6a27811564.35672 USDT From 0x1a2F7D…B24C7239 to 0x30fd1B…784467ea49697 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000053854799132218 eth 0.000053854799132218 ETH
0x49bcef…713a543b	22721320	Tue, Jun 17, 2025 2:42 AM	0x8E9386…a4A25Af9	From 0xA65f63…80e62B3d to 0x878cfE…276bbd01146741.641782 ՍSDТ From 0xC239a5…e2436344 to 0x6913A7…0C25366f22108.83 ՍSDТ From 0x1eA464…2cC3dcE3 to 0xCDC88D…FAcF6cD62061 ՍSDТ From 0xc1F2e5…F23c1AD9 to 0x03E8A8…10954d581.123 ЕTН From 0x1eA464…2cC3dcE3 to 0x1ea83C…2fc3dcE323300 ՍSDТ From 0xa2379C…e1B6Eb27 to 0x3a184c…78C3059C168 ՍSDТ From 0x5F0882…35596462 to 0x33Cb6a…0e8a29e2500 ՍSDТ From 0xB53D24…506fe58E to 0x51A465…B26dA09b1.009523448492373 ЕTН From 0x423263…c340ca79 to 0xe0a95c…f26a7325100 ՍSDС From 0x809429…7Feec427 to 0x809cCF…2FeEc42750021 ՍSDС From 0x4F9c2A…Cb00A4dc to 0x4f99ec…0D00a4dc1500000 ՍSDС From 0x3d975F…A056C34C to 0xE3ab25…74036D514600 ՍSDТ From 0x65c4F8…59d919F1 to 0xc71771…1276A613500000 ՍSDТ From 0xf87777…a57A9aB3 to 0x8d8e97…03c158151535 ՍSDТ From 0xC4dfe5…63B2Be61 to 0x8Bf302…306afeA96290 ՍSDТ From 0xf3c51F…24FDCC0b to 0x3FA42c…62EbFE174.8 ЕTН From 0x2BbdD1…36Ffc196 to 0x8eFc0E…0930239b1 ЕTН From 0x25Bd85…62A164Cc to 0x7F0D5C…b88C2baE1000 ՍSDТ From 0x1Ce396…6923Bd88 to 0xf0ba14…bbfbE6015.149976480099999 ЕTН From 0xc1F2e5…F23c1AD9 to 0x03E8A8…10954d581.123 ЕTН From 0xAE2E38…2A45043B to 0x64381E…2ACBb12F556.64 ՍSDТ From 0xA9BF93…5972E248 to 0xCCED61…b78B75d15.537398986998887 ЕTН From 0x40E566…A4189383 to 0x40EEE9…8f18938323300 ՍSDТ From 0x4aa8d2…99F051aF to 0xfd78EE…6F3a86851 ЕTН From 0x0a6C31…b189AF64 to 0xeb7f47…02e4f8f9100 ЕTН From 0xE6936F…9f131522 to 0x1ea83C…2fc3dcE323300 ՍSDТ From 0xcF1c4D…95561Bb2 to 0xd65Af2…8FB725440.8140069422597243 ЕTН From 0xcaAa01…C9e2816C to 0xe62B29…a7E7410E1.049986090244532 ЕTН From 0x7a79e7…5EAB8d56 to 0xbc8Bd3…585a5cE00.000441 ЕTН From 0x5FbCFf…3b91c2E3 to 0xB3588B…1c5d39BC70.015403 ՍSDС From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1500000 ՍSDС From 0xd50af6…f274CFa3 to 0x52F858…56889a8c4000 ՍSDТ From 0x43a694…f99F4925 to 0xbFbaEB…F08EF45C4.692808869071568 ЕTН From 0x8adfDE…a206A3e2 to 0x4e1426…FdE8210D4000016 ՍSDС From 0xAE2E38…2A45043B to 0x64381E…2ACBb12F250.85 ՍSDТ From 0xf9f6f7…2e3F76fa to 0xe1f10f…900D7069778884.09 ՍSDТ From 0x951119…8EE4d186 to 0x669754…6739880F1000 ՍSDТ From 0x19bf47…01AC851B to 0xf035DF…Bdff3d78149 ՍSDС From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c100300 ՍSDТ From 0x6BC07b…e2d92FB1 to 0x6adb60…d1f16513661.6 ՍSDС From 0xD5ba1C…04323E88 to 0x137A60…888e5238500000 ՍSDТ From 0xCf5362…C66C6F56 to 0x7803b4…e535F8FD10000 ՍSDС From 0x6b9543…3dAC3d0D to 0x792FB3…98f920506818 ՍSDТ From 0x1Ce396…6923Bd88 to 0xf0ba14…bbfbE6015.149976480099999 ЕTН From 0x8617F5…51e8CD41 to 0xe925DC…e4676312732.81 ՍSDС From 0x6e6100…78A1936a to 0x2795D9…4DF19AE50.01 ЕTН From 0xc715bb…5676A613 to 0xc71771…1276A613500000 ՍSDТ From 0x1eA464…2cC3dcE3 to 0x40EEE9…8f18938323300 ՍSDТ From 0x5b8BE7…52124232 to 0x59D5A9…AF94F9b015000 ՍSDС From 0x1f544D…5BDbBB5a to 0x6734bb…422E7176170 ՍSDТ From 0x508AdE…C33d0289 to 0x2Eb2AF…99ED8c301.9371600835180596 ЕTН From 0x0b310f…9cc35d5E to 0x260474…5CC18EB9200 ՍSDТ From 0x59D1aa…de94f9b0 to 0x5B8379…221242325.92 ЕTН From 0x7A1E47…6c88aa49 to 0xe6F2aF…2aF709575 ЕTН From 0xFC4A0e…D738a582 to 0xFC44e0…0C38A582500000 ՍSDТ From 0xe81e00…91Ed043F to 0xdD94Cd…051039d319417.45 ՍSDТ From 0x7D64bA…fd122E05 to 0x881E7F…E806dCCa4.1094323874028476 ЕTН From 0x2350e7…1bf187F5 to 0x768fD1…e702bdDB5001.005401 ՍSDС From 0x23C902…01b4365b to 0x5Da0A3…393c1e50142.542762 ՍSDС From 0x102017…6190b04D to 0x741f67…B64Ea5D73150 ՍSDТ From 0x035eB9…9d35b13B to 0x035Bb7…f735B13b550 ՍSDТ From 0x2D76b1…a3df1Daf to 0x157C76…6213606583 ՍSDТ From 0x1AF476…5eF1eD7b to 0x318143…dFd7C1954020 ՍSDТ From 0xF68Ff9…FD42Abc7 to 0x509481…e4422C941000 ՍSDТ From 0xdd2E82…4b6bA277 to 0x3b878a…01C1Bb7E0.000080008 ЕTН From 0x4366C7…2Df66327 to 0x7DdF81…2117389A12.93 ЕTН From 0x780aF7…a335F8FD to 0x7803b4…e535F8FD10000 ՍSDС From 0x88bA97…E90B24F4 to 0x88be8A…B00b24f45.233155809576651 ЕTН From 0xcb41c3…5E5abd67 to 0x341F4A…40a2B8c34 ЕTН From 0x675592…819f73Af to 0xB0442D…4D2BC05728043.1 ՍSDТ From 0xddB5A4…3681Ed5B to 0x449C76…95A360211.3401649999999679 ЕTН From 0xe1E1C6…B6dD887E to 0x77E790…4cc0cd1217141.2375 ՍSDС From 0x0B802e…5feA12Bc to 0x0B838d…5feA12BC1000.290084 ՍSDС From 0xA49330…2527E958 to 0xCccaC7…3583eb432645.575115 ՍSDТ From 0x5578c8…06b91E1e to 0xD74DcE…0A5714180.01762 ЕTН From 0x56c908…3236a66D to 0x56C0a1…b036A66D1000 ՍSDС From 0x059ad0…94Aa3a7A to 0x9acf1e…fd81Dc82225500 ՍSDТ From 0xd32D83…fA833733 to 0xb46536…ea64E5e61.913 ЕTН From 0xaDDccA…CF6AAca8 to 0x809cCF…2FeEc42750021 ՍSDС From 0xAdeecd…A98A2949 to 0xB8707d…5e6b010311.789669990537757 ЕTН From 0x3c9b4E…C738f9E5 to 0x3c9787…5c38f9E55.642032596746215 ЕTН From 0xBd4FC6…d84361f6 to 0x54063E…29cC43960.7639621679081376 ЕTН From 0xDd913b…281039d3 to 0xeb6358…EA586AeD941.91865 ՍSDТ From 0xB3b101…6d13c7ce to 0x3ED253…09Dc48980 ЕRС20 From 0x6BC07b…e2d92FB1 to 0x209E17…955b5066694.9 ՍSDС From 0x59D1aa…de94f9b0 to 0x5B8379…2212423216400 ՍSDС From 0x809429…7Feec427 to 0xA1e057…E2e2ABDa74560.003556 ՍSDС From 0x1a3Dab…000914A8 to 0x36E113…160384A38500 ՍSDТ From 0x7a4698…d19A0255 to 0x7D6a5C…7CaC256d29 ՍSDТ From 0x4a7F2A…dD8689F6 to 0x4A7199…928689F6280000 ЕRС20 From 0x2cd2b6…4B207A5F to 0x6D0Dd8…e75919809900.498799 ՍSDС From 0x0252d3…5069e44e to 0x38Fe3b…BcDD5aC12.9533999298229627 ЕTН From 0xf0B35e…96fbe601 to 0x9407a5…6749ADc52.02411116 ЕTН From 0x06A5DD…33d5d02a to 0xC4bD72…b3C84aFA8000 ՍSDТ From 0xF68Ff9…FD42Abc7 to 0x509481…e4422C941000 ՍSDТ From 0x26cb58…3d7186cd to 0x4e56cd…85b5f6a649990 ՍSDС From 0xb53963…DdA4f876 to 0x136799…1bF21EE839.8036 ՍSDТ From 0x89Ac44…611cA581 to 0x8E0AcC…53De21889249 ՍSDТ From 0xDd913b…281039d3 to 0xdD94Cd…051039d319417.45 ՍSDТ From 0x38e10a…54293d73 to 0x38e305…6A293d73248911.68 ՍSDТ From 0xb65746…1694Ea84 to 0x5D5508…B3eD8F2A3.791487314321399 ЕTН From 0x8Df615…Eb272D59 to 0x35d61d…661744953200 ՍSDС From 0xc715bb…5676A613 to 0x14fdAB…3157FaDa300000 ՍSDТ From 0x584750…89E4603e to 0x08c64C…3Aa6676c18288.681674 ՍSDТ From 0x2d438A…D2EE72C1 to 0x5313D6…E8B29cfE50000 ՍSDТ From 0xDFC7c9…89a174F5 to 0x98Ed89…A894E7aC3 ЕTН From 0x4988c9…DE8C45B7 to 0x2E4914…ed6fAB2a2.359924583829617 ЕTН	0x05D623…67b02C7A	0 eth 0 ETH	0.00025087247700556 eth 0.00025087247700556 ETH
0x88a964…cbcc762e	22721308	Tue, Jun 17, 2025 2:39 AM	0xc46908…A9c38F0d	From 0xc8ad1D…99dcDD7C to 0x924205…9e33224437077.922939 USDT From 0xB79A0C…AD6D3136 to 0x477397…AbfB12e886720.85 USDC From 0x47733b…6Fa112e8 to 0xB79a6C…c999313686728 USDC From 0x951119…8EE4d186 to 0x66910B…8803880F1000 USDT From 0x4C0d04…FdE21a63 to 0x0a82d2…068b11AA30797.21 USDT From 0x23C902…01b4365b to 0x941cC2…c8a67E503325.997799 USDC From 0x877242…199aDc49 to 0xe8fbDe…036A64845010 USDT From 0x0a82F9…23ae11aA to 0x38e10a…54293d73248911.68 USDT From 0x4C0dfE…5Cca1a63 to 0x0a82F9…23ae11aA30797.21 USDT From 0xC1f44D…8316264d to 0x872851…F186A78d82770 USDT From 0x607459…E3edB9B5 to 0x0B802e…5feA12Bc1000.290084 USDC From 0x1a0EA1…2d03fF7C to 0xc1caFE…a7F208cf7500 USDC From 0x42bd5E…6D16c6E5 to 0xb13008…42cBde9660000 USDT From 0x581c8b…77A6ca73 to 0xEC11cD…3144A96b1000 USDC From 0x95e2eb…6ff2d38f to 0x684090…D2D94fAd3929138.191005 USDC From 0xE32d5d…F9a1e0cb to 0x56c908…3236a66D1000 USDC From 0xde9189…Cdc895F6 to 0x74B11A…029Ab067111374.375708 USDT From 0xdE91c3…A30595f6 to 0x74b1Aa…9a87B067111374.375708 USDT From 0xD5ba1C…04323E88 to 0xE707E9…B0933D53200000 USDT From 0x5044F5…F4514bC8 to 0x059ad0…94Aa3a7A56022.706767 USDT From 0x504416…bD2c4Bc8 to 0x059aF5…3d173A7a56022.706767 USDT From 0x4b2Fd1…C0beA09D to 0x5Efaf7…87C2Db1F8000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00010143925503259 eth 0.00010143925503259 ETH
0x18ef85…08e21414	22720948	Tue, Jun 17, 2025 1:27 AM	0xc46908…A9c38F0d	From 0x3Bc978…50D1a7BA to 0xE413E4…36df446e5019 USDC From 0x653946…2D2D4216 to 0x0B802e…5feA12Bc0 USDT From 0xf65FF3…E757A5eE to 0x14a61B…7eDaCE930 USDT From 0x96C28d…9977F5bd to 0xf9173e…BB98f5bF89900 USDT From 0xd040A1…4A061Ee0 to 0x243219…753d5e7c0 USDT From 0x3c4cfC…9D70AB88 to 0x6F6d8C…dEE6EF2c3700 USDT From 0x79715E…Fd0E9F9e to 0x292099…5e1022e84500 USDT From 0xa26cbF…C2F331Ee to 0xb4C579…095222750 USDT From 0x9a36B9…3bc05DBC to 0x232848…1FBCcF131500 USDC From 0x05F0af…af3C5E2b to 0x1E5F62…05291BC60 USDT From 0x9e4641…c8A6E70c to 0x685bA8…f9A4bF790 USDT From 0x5B002E…D1871327 to 0x4feB73…F1eA648D0 USDT From 0x96c293…f2faf5BD to 0xf91760…6fc0f5BF89900 USDT From 0x8aFe88…61C87e2E to 0x85df9F…7b14Cb880 USDT From 0x96C28d…9977F5bd to 0xf9173e…BB98f5bF0 USDT From 0xFcc52d…eA665549 to 0xfa3DA4…D9f962630 USDT From 0x2b4033…0e2c4653 to 0x042e63…bCA484471050 USDT From 0x792Bcc…21295f27 to 0xFF5Ca3…111BeD790 USDT From 0x760311…71630007 to 0x1c8Bd0…5fD6b86B42000 USDC From 0xeA0b47…0F902cAD to 0xBCc1Bf…efe994f90 USDT From 0x3B6F96…68913e4e to 0xdBb199…8c5eC9B00 USDT From 0x1c8Bd0…5fD6b86B to 0xA9d1e1…F3ad3e4340000 USDC From 0x3Bc978…50D1a7BA to 0xF7213E…38fA11070 USDT From 0x23F85E…944E3B0C to 0xe985Df…91DFa4921750 USDT From 0x512B23…f7533660 to 0x7971E1…Bd699F9e0 USDT From 0x3A81e6…1543C419 to 0x414494…AA4818570 USDT From 0xF50a58…d07a7bb0 to 0x41B8E7…97D5505c0 USDT From 0x95365E…ee7E1A8d to 0x0568e8…d5116A5B0 USDT From 0xfA3D05…21b96263 to 0x171d30…aD6660470 USDT From 0xaDcD36…0Ac71547 to 0x762b98…174fE34C0 USDT From 0x6B0851…6B63093B to 0x8E0969…2E2D5f260 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A0 USDT From 0xd802cb…83d057Da to 0xECAC98…5146E7b30 USDT From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d0 USDT From 0x8fcb8D…2444d7E3 to 0x9CA0B1…D537211B0 USDT From 0x2e7274…7066d228 to 0xdC97B5…1a3E9C070 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000185002097707908 eth 0.000185002097707908 ETH
0xda6ddc…41343665	22710753	Sun, Jun 15, 2025 3:12 PM	0xc46908…A9c38F0d	From 0x5C5E03…4eD8DE20 to 0xE3C28b…a6d02A5E591.25 USDT From 0x5AEd0D…318fD20e to 0xdcA131…74723B951314 USDT From 0x1Ac4ed…4eeCfe24 to 0x9EC599…e6Edc4DF1001 USDC From 0xf49Eb5…0331eF68 to 0x11e961…603773Cb7008 USDT From 0xAcf7F1…7794839c to 0x2F7412…393c73976700.035185 USDT From 0x730DBe…32c2d387 to 0xA9d1e1…F3ad3e431349.459946 USDT From 0x8748b3…121E699B to 0x247CCe…55a8C996100000 USDT From 0x73A277…4f3d66ba to 0xF8c699…0e0C838F5 USDT From 0x11e961…603773Cb to 0xf49Eb5…0331eF686008.745574 USDT From 0xEE54e0…C65B4340 to 0x122Fd8…6413eA1c0 USDT From 0xc64c5F…aC7375d8 to 0x45c1b4…9508Ea510 USDT From 0x4B0Bbc…B4F1E38d to 0xaC643d…c2334f030 USDT From 0x6F9137…13609B3B to 0xe1903a…B578d2930 USDT From 0x9E20f5…7319BD5d to 0x7F2628…0E3f7ac20 USDT From 0x5551FD…D70cC9D7 to 0xdb8eD7…0F6C04d00 USDT From 0x5c28f2…40635708 to 0x902277…00F40FC20 USDT From 0x72edC8…2eFf2877 to 0xe8D3fA…33caF0BA0 USDT From 0x86Fc1b…C6de9e98 to 0x2B3578…533779C40 USDT From 0x11E98c…683c73CB to 0xF49E5c…257eEf680 USDT From 0x73096e…E4281aee to 0x9b3c22…73dB17b90 USDT From 0x502eCC…93A759D9 to 0x110904…17DB7a020 USDC From 0xd77932…e567E3c8 to 0x84fa10…962346E30 USDC From 0x1fb89A…Cf717fdB to 0x226351…EF95cdB80 USDC From 0xFa7800…4aEB9CF2 to 0x028F88…249C00750 USDC From 0x19c494…1b2f01Cd to 0xF0CFc2…767A35B10 USDC From 0xf0CF71…91E735B1 to 0x1ebf47…d4661B450 USDC From 0x29bF6C…5C549a04 to 0xc3B324…5B32d3690 USDC From 0xE71CbF…F129264D to 0xaEad4b…21436cA70 USDC From 0xb772De…E183d58f to 0x9d6Ec5…303158710 USDC From 0xE2BD7b…92F39C81 to 0xaa1CCc…3Cf84f0B0 USDC From 0xd491e5…C5C44594 to 0x7b9890…1CA19d9c0 USDC From 0xDA0755…5c78583e to 0x0B802e…5feA12Bc0 USDC From 0x4C8141…39dFDF47 to 0xaDcaf7…482808b70 USDC From 0xc01dC6…aF8042ce to 0xEB86ec…eA01f9aC0 USDC From 0xA21346…1D37798D to 0x68eC05…2EeA84557102 USDT From 0xB19E15…4a3B0209 to 0xE1d0E3…f1d445f91016.90676 USDC From 0xa52197…DF9445c3 to 0x58B730…7dE40e05100 USDT From 0xB9BC85…8d5f178e to 0xeDde34…602c759F4.999981 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000402697262941764 eth 0.000402697262941764 ETH
0xd29a9b…3dc8310d	22710735	Sun, Jun 15, 2025 3:08 PM	0xc46908…A9c38F0d	From 0xB87A6A…4D06c034 to 0x579e7d…ec31eA241576 USDT From 0x876c7A…Bfb5a984 to 0x40101B…1Bac368f0 USDT From 0x3Ece67…C47b0876 to 0x999961…Bc6aF9340 USDT From 0x996915…B409fFFA to 0x7bDb13…7eE008f60 USDT From 0xa4aC0b…3b9F8271 to 0x628427…3cAD70920 USDT From 0x05aC27…Fe94586D to 0xCAd0Ce…F89532A70 USDT From 0x725346…D0Ad928C to 0x0d376B…4cc991f40 USDT From 0x114027…13Fa4E85 to 0x932E74…08B300CD0 USDT From 0xb4CF85…705c9671 to 0x6Bafbe…14aF76430 USDT From 0xb35304…87A7F33e to 0xa45027…1aeFf7B80 USDT From 0xA688E4…42fda777 to 0x8B98dF…BE6D232a0 USDT From 0x9E20f5…7319BD5d to 0x7f20AE…34fd7ac20 USDT From 0xc3b388…3885D369 to 0x7bDb13…7eE008f60 USDC From 0xbF62Df…493b68E2 to 0x7294a5…016Ca22a0 USDC From 0x504416…bD2c4Bc8 to 0xd9f265…3d628a1B0 USDC From 0xd08A43…D3C2820B to 0xA5b977…Ce157cEc0 USDC From 0xAD5564…84b1E99C to 0xed590e…B038D9B00 USDC From 0xDA0755…5c78583e to 0x0B802e…5feA12Bc2512.624128 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000188137938018976 eth 0.000188137938018976 ETH
0x93a451…6baf669e	22699813	Sat, Jun 14, 2025 2:28 AM	0xc46908…A9c38F0d	From 0x97dC7B…8dBE369A to 0xDB57bd…4A72356c1702.5 $ From 0xabD9C6…8B8637BB to 0xedEbbc…6E2e92FE30000 $ From 0x0892A6…810Bc3A4 to 0x62107C…87B0C21b11588.963345 $ From 0x8A00BC…d3786bDC to 0x20f2f7…01400A2e2000 $ From 0xeDEb4E…e51d92fE to 0x295326…Db442e8410000.024879 $ From 0xf87D35…615323A7 to 0x0B802e…5feA12Bc0 $ From 0xFbb85C…8D673F11 to 0xaD7C70…DFfd0Da20 $ From 0x4f894B…2127Fd3C to 0x40B9B6…c758c8fC105 $ From 0x748F8e…96f14fBE to 0x3e1675…49A9a11A3000 $ From 0xBcE0Ae…471E195B to 0xF95f1D…66FBd2F43001 $ From 0xEC3b77…E3983aC6 to 0x56520E…Be14F7E61000 $ From 0x2bF33C…8b353d42 to 0xb083c3…e67565b916001 $ From 0x684732…dD3cDe05 to 0xa6aDcD…cF9159142771.713681 $ From 0xf2334d…F72C4692 to 0xA9d1e1…F3ad3e432884.171685 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000060553169650749 eth 0.000060553169650749 ETH

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