Address 0x13f8C091B62C40a8134d7c9Fb9828bAf49b5c4AF

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xefc7b2…9685db2d	23225523	Tue, Aug 26, 2025 1:15 PM	0x5e84B5…d5815D76	From 0xe8CbeB…09a4A5f5 to 0xC645f5…b728F252300000 USDT From 0xa2eB3D…17949Cb3 to 0x0FAEA3…4cfdc2891457.5746836721228 ENA From 0xf66c38…5E8C001F to 0x7a2521…CF98488D0.00013595950393419 WETH From 0x8b6DD3…64aF4b5c to 0xEBF6f8…FF7Aed4f26799 USDC From 0xc570E9…dA945981 to 0x3be86A…78610ade315 USDT From 0xb2e4DD…21Ac38DD to 0xa394A2…7D02a86810000 USDT From 0x532eee…60b22469 to 0xa70F9b…0F48A67C703.1 USDC From 0xABC85c…F8043327 to 0x18DAAA…bC7Daf8C4703 USDT From 0x634999…fA6fAae5 to 0x2053d4…c0eE84Ad14000 USDC From 0x682f15…766A165e to 0xa8263B…A9da3E991576.76 USDT From 0x3af3BE…BB37C4d6 to 0x02Ab5F…E56c814683.58 USDT From 0x307DB9…96Cf9E4F to 0x3484E5…abFE751219021.098 USDT From 0xE77a3e…6AD7BAd4 to 0xc5355C…5c4Ae3D55000 USDT From 0x6fef60…146c9e31 to 0xC32e3b…F6e111F69990.00999 USDT From 0xdAACbF…50bD08C7 to 0xA580a3…7F2169e9233.17672 USDT From 0x2F5011…23bd1720 to 0x1AB62d…BF66E0C4741327.207714 USDT From 0xcDf737…a44fd448 to 0x27B7D0…58c6Ccb518004.894645 USDT From 0x9561e1…2691d109 to 0xB75805…50af7f75217771.37 USDC From 0xd17ffb…d5c6F21f to 0x3B2b29…D44Bc22832000 USDT From 0xC027e8…60Abd035 to 0xbC258F…91Ca269b294526.255475 USDT From 0x688214…618F4bB1 to 0x6Fef1e…4c7b9E3112000 USDT From 0x1e8261…FcC9c281 to 0x1A5E77…9B11269110000 USDT From 0xe3fb9d…1626F65f to 0x1A3C02…b43e9d84100 USDT From 0xe8CbeB…09a4A5f5 to 0x90D122…2bBDdA76300000 USDT From 0x6bd15c…48CBE46A to 0x94589d…2cBb656222000 USDC From 0x1c6E89…08E3cb31 to 0xe0eB4C…163Eb48011572.22902 USDC From 0x7A7125…24B13da2 to 0x72EB1A…BB6ed96f3687.58 USDT From 0x535ACd…a5C0FcA1 to 0x960679…d26320F410000 USDC From 0xE95246…B74b7A7F to 0x816970…6053177217.46 USDT From 0x4d5cE0…4e2dA420 to 0xd7fC22…0858f7c71200.353355 USDC From 0x2Fb63c…Bd19aa95 to 0x1E89B4…1cdEB05D4596.31 USDC From 0xD5D399…d7Cd5fe8 to 0xA8A18a…ba99135E400000 USDT From 0x0DC33B…48819685 to 0xB8246b…A89230aD15000 USDT From 0x05063c…B8d5b463 to 0x99c1cC…92B8BA20100 USDT From 0xCD6704…8c3902B8 to 0xdf3205…a94e5192400000 USDT From 0xF0EB8e…3Ec59b1b to 0x862fD3…a93d7A5B635 USDC From 0x9c6Ed3…508E45B6 to 0xE6e648…a35bd2d334956.764309 USDT From 0xD007F5…490EF55B to 0x89FB91…4D6c0AB15972.08 USDT From 0x0750a2…1a712Af7 to 0x390494…98dD7ebC6.090552 USDT From 0xc709e2…9114f2ef to 0x1b2f06…Ae5ADdb01465 USDT From 0x8290E3…C14f3176 to 0x51B435…75A30bB71177.028891 USDT From 0x6C3c09…43dBEfa8 to 0x59B679…65d55C4A10000 USDC From 0xC8B429…6F97d1bf to 0x4d5298…23Cd9f87145796.460723 USDC From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e89500000 USDC From 0xE12e38…8684b690 to 0x13ecC7…73CeeaBA376796.91468 USDT From 0x27b03D…7DF2e5eC to 0x922A44…413CfF2b1000 USDC From 0x37C58a…C02a7355 to 0x73EA71…02992C4d40000 USDC From 0xc44F30…e18f4Ff0 to 0xa6e813…1A3EeEF6100000 USDC From 0xb2beE7…44e34590 to 0x08B023…0E99cDc43000 USDT From 0x6A8CC7…d1121cc4 to 0x20bc96…d1a8199C22000 USDT From 0x48088E…E7644612 to 0x2Df41b…7617544520000 USDC From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a86190 USDT From 0xf8839F…E8fb8c43 to 0xeE7AAB…4D7C4055200000 USDC From 0x761cc9…3b6216f4 to 0xb4540C…0Ed7B1c23849.86 USDC From 0x4EAA1e…6Ae3702B to 0xD5eEa2…18F3582a6500 USDT From 0x01d766…6556D114 to 0x07CE9F…dc9B21fC1000 USDT From 0x4B549F…475147D5 to 0x10703f…8b8Ff3d023058 USDT From 0xBABE8c…54FF30e1 to 0xE541fa…3B1a3e065000 USDT From 0x058578…4E4337d6 to 0xDB2EDE…120edCAe499.6 USDT From 0xd73690…6685C3dD to 0x3f732F…7dB9bC6d401880 USDT From 0x3a8D97…B2d1f97b to 0xfa0B6c…1e227Ed09800 USDT From 0xE4dEfa…6Df6E36B to 0xB6b14A…99C8b678600000 USDC From 0xC65B05…374C186B to 0x374906…551Ec5B0100000 USDT From 0x5599c1…8aBcF825 to 0x77E2f0…8091FA584891.52119 USDT From 0x100fe1…c6a7c7F5 to 0x38B7AF…8Add85924000 USDT From 0x622d08…1820a2De to 0x07a197…F6dcc45f50241.950159 USDC From 0x1AbfA9…83C116fB to 0xeE7AAB…4D7C405511061 USDC From 0x55A632…6251E62a to 0x243965…Deb4ae665890 USDT From 0xFD1F56…83D14f6a to 0x673AdC…0c77C4B75200 USDT From 0x08433A…e238908d to 0x00bF05…04Cf324257828.85 USDC From 0x176f0c…e4fD404B to 0x8BF554…eDEB74b83 USDC From 0x9Dabcc…B67513b0 to 0xde5457…ca15Cc47500000 USDC From 0x9c240d…8a52D173 to 0xb556D7…434B26e2290 USDT From 0x9FFF63…4374f214 to 0x5fC70b…38001f8781500.256725 USDT From 0x46e736…8630cc15 to 0x9c1d53…90C684fF500001.017954 USDT From 0x007176…28D28C4C to 0x73f1af…9e852B6515 USDT From 0xC57943…e2628FC4 to 0x432ae9…fb0866FD3000 USDT From 0x924780…10189152 to 0xeb346F…7B4f69215000 USDC From 0x020a83…Ff867dac to 0xAEF601…A23A10d020945.89 USDT From 0x80f809…a364680E to 0xDb8827…f1F24bFc106500 USDT From 0x60bc32…26275a45 to 0x1d7022…96856417108 USDC From 0x00FdAe…EaaacDCE to 0x2Efd1d…A96C5227107630.2721 USDC From 0xD505d3…0Db8DeDA to 0x47EEa6…AdE455312000 USDT From 0xCfbe11…f8021CB5 to 0x684986…7faFc9615000 USDC From 0x8a5041…945e3b4c to 0xA52Ad2…C08ADcd160 USDT From 0x8785Aa…26233413 to 0x4B4f94…7b29592E126080 USDT From 0xda027B…f4d05956 to 0x2Cb3ef…0F70ce3860000 USDT From 0x7a143a…92D9C147 to 0xE129D8…3cfF7B8710000 USDT From 0xB050FF…498bcB5b to 0x514369…4149D0dE526.27 USDT From 0x09ae27…005f5be7 to 0x90b4ee…c054c56157300 USDT From 0x597bF1…645F11eD to 0x7dec71…3aCc68b850 USDT From 0x45559D…72B44Afd to 0xBD2183…741077664850 USDC From 0x689E73…49121B65 to 0xc8B71D…0f7B570A1000 USDT From 0x44F83d…ED320445 to 0x372557…f0D2466B15274 USDC From 0x4990e8…69e61748 to 0xf8Af7D…B0F64Ef22000 USDT From 0xd04489…c4C552B8 to 0x138da2…95Ae2bF63200 USDT From 0xA6bdb8…AB06b167 to 0x03fD70…D0AC90Ae329 USDT From 0xe129E4…160f7b87 to 0x9d6AB8…57fEEb045 USDT From 0xb735DF…B71075Df to 0x8fF539…07AAAEDE23000 USDC From 0xa85947…5b5BbEd0 to 0xaDacBD…177e335a5000 USDC From 0x352C00…982f44E9 to 0x50750F…18CdA8a33060 USDT From 0xf4bc50…ba29b1EC to 0xB36bff…54c857Fd100 USDC From 0xC70E8c…7a8dF60f to 0x61771c…8507F04312364.3904 USDC From 0x99AF38…c1170e82 to 0xC51C4a…368C4c7c9559.786002 USDT From 0x671cfB…6305Ee43 to 0x53cd25…B56C03B510000 USDT From 0xCAceBc…9cA7Ef70 to 0x0f77A4…4a1db7Cc70000 USDC From 0x9C04D4…05EFDc2c to 0x377137…f432BeC260000 USDT From 0xfbB39a…6fF26095 to 0xeE7AAB…4D7C405516203.288342 USDC From 0x7D824c…BE1947D7 to 0x7C389e…43831bEA14066.407624 USDT From 0x7cd4c9…001CADBb to 0x012160…F24d00E534878.99396 USDT From 0x60AeBE…17679baE to 0xaF011D…D2697f9018000 USDC From 0x0391e2…0f918620 to 0xc79512…c73AA95910379.731173 USDT From 0x96064C…04b820f4 to 0x12db73…0Bb8293930487.468033 USDC From 0xfeA445…163DF739 to 0xDC8B45…814Ac73A89.3709 USDC From 0xDd195F…33839F84 to 0x99d8eE…0DC1350250000.006572 USDT From 0xaC1B19…289676d3 to 0x0E178c…8e607D19250000 USDT From 0xd28322…41d04Bc9 to 0x97F96B…acd0bEB039047.335284 USDT From 0x5970BF…35392d39 to 0x5929e5…7A73cb603850 USDC From 0xb7cDE5…B3754D5e to 0x900b2e…1936347b100 USDC From 0x35eda8…62B74800 to 0xb7D1d7…B97Bcca223607.322928 USDC From 0x018a54…65017fD2 to 0xFc6aDF…ff935CbE330 USDT From 0xCd2598…1629891d to 0x3a8Db4…3c0Ff97B2956.46 USDT From 0x77CE67…158b41F5 to 0xdb32B1…Ac8e23332087.84 USDC From 0x628c4f…7a42a0Ba to 0x6fBC9e…B8A97D1c1600000 USDC From 0xf1e875…A50F935B to 0xe8eDBd…63eA24a928659.511215 USDT From 0x693243…BEF23C37 to 0xA2A856…90268f1F1234 USDT From 0xF27F2e…838a551E to 0x6Ddd22…738035c61852.778972 USDT From 0x567F8f…385C28bb to 0xdD65b5…3A41784975000 USDC From 0x8b727f…34502C81 to 0x317250…82b28Ac1197.028852 USDT From 0x5246D7…9304f958 to 0x87a8Ae…E533d8886361.84 USDC From 0xACc507…f5817741 to 0x445F8c…2cf6Bd97110283.86168 USDC From 0x11b252…06fa787e to 0x9789C7…19315dFb50 USDT From 0x7794B4…89258F94 to 0x8ae9e7…653705061100 USDT From 0xBbB4ae…2493ED74 to 0x334034…E958FC5d2509 USDT From 0x541eA3…12B489E1 to 0x30b9FA…9e7E08635000 USDC From 0xcE44fb…68F2440f to 0x6d0A47…1d49B6E3100.98 USDT From 0xc98ee7…5B2Dcdf0 to 0xfBbd1b…8d66b8A4325000 USDT From 0x4d4604…1Ca72372 to 0x909688…8705B6f6325000 USDC From 0x341Beb…E65d31b9 to 0x154723…c4b5113214974.035118 USDC From 0x550Fe3…CA3B3833 to 0xBb29bf…8a5E39fC10000 USDT From 0xE07d5A…2dc4ED31 to 0xa005E8…e9D1422835000 USDT From 0x7EC12a…b366738A to 0xEB3242…2EDe6017116497.027578 USDC From 0xCbFaD7…32565f80 to 0x807063…7811b2C43400 USDC From 0x6891F9…E91d3564 to 0x0819c4…3342B4De14173.134016 USDT From 0x576209…A9Eebc62 to 0x35Fb67…866F423120000 USDC From 0xBAc3d5…F4178002 to 0x15C939…d8Ef80f612000 USDT From 0x57cd64…626190aB to 0xA8a098…1aA02426113530.527867 USDC From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4620000 USDT From 0x98FffB…367a6BAD to 0x906F20…092EC5612000.052001 USDT From 0x7C9EC6…964586b0 to 0xD6d816…979d8f3963326 USDC From 0x81Df81…481f9Ef4 to 0xe3ea06…6f33cd18563 USDT From 0x0c538b…1fa0b9B3 to 0x5777EE…B4Dc6E3314000 USDT From 0xaFF38A…49D843a3 to 0xa5ddd7…968d0f316987.623753 USDC From 0xe8CbeB…09a4A5f5 to 0x90D122…2bBDdA76300000 USDT From 0xE33779…d52d03a1 to 0x6d8a3D…29BFafe3140000 USDT From 0x390cb9…471d7FD1 to 0x8092Ee…D3273E8210000 USDT From 0x1f58A7…B3dD6a39 to 0xAe4ff2…6e6B491c10310.88694 USDC From 0x4cA7f3…7296AB5A to 0x597036…2DA42D3943838.33 USDC From 0x91b94D…A17c6034 to 0x090ca7…fB5Aa98e310.706869 USDC From 0xab9708…dF3067d1 to 0xCf0d0A…c37984F46575 USDT From 0x82D9f4…2D529dAb to 0x55C4e2…35959DE933600 USDC From 0xde14a2…2AB731bE to 0xdeBB0C…691B5c4822385 USDT From 0x5b678e…b2937527 to 0xF5EC30…13a9bfAA15000 USDC From 0xF51f99…907f835D to 0x27e9a8…dB3Fb8728743.2 USDT From 0xD82F26…f15693e5 to 0xdf01Cb…6F5521a01928902 USDC From 0xEf47BA…370f4cD0 to 0xb8cB6e…67Bf72A666964.939786 USDT From 0x83A60f…9Bd6c93c to 0xfD1505…aA933E7684512.52 USDC From 0xF6e335…d0A7DabA to 0x50866a…088006C51660821.6 USDT From 0x5cEeB8…AAA263D6 to 0x0D1442…6E15c48D277.52 USDT From 0xE8CbF5…Bb2DA5F5 to 0x28d5b3…387F844a300000 USDT From 0x7f604D…D781b752 to 0x5A944b…78e1753b80012 USDT From 0xdCE631…eA4D13De to 0xDc182F…e4C1eF5825000 USDC From 0xbC3d34…Fa05C65C to 0x62e4fA…132100b27595.522667 USDT From 0x25B93d…42892eF9 to 0x6625AB…706cBE0b31000 USDT From 0xE9A5D6…32CBB48A to 0x996D99…825d302224180.718559 USDC From 0xC253B6…1ae50A39 to 0x5EA56C…4C25f0C5500000 USDC From 0x1aB65e…d8Cfe0C4 to 0x9F0F45…9a4aF2a71710891.46169 USDT From 0xc512eE…37600000 to 0x850022…25eFf978246.92 USDT From 0x6c5bb1…800fBF13 to 0xCd88E0…8BD8cE84150 USDC From 0xB9eb97…AD0FaFEe to 0x1fD601…04ca9AB8116.431107 USDC From 0xf67EE3…a8bd88e7 to 0xa1240A…7Cf146315467.8669 USDC From 0x06fd04…b27eEb62 to 0x4586Cd…BEd35E20111624.65971 USDC From 0x250478…85304B24 to 0x1f61e6…75CbD57360.02 USDC From 0xE897C7…B2c123E1 to 0xB8ab58…6938ACeA388890 USDT From 0xdA805d…656Aec8F to 0xAa200a…50Dc6Cc059083.003874 USDT From 0xc9F9F6…c6E4c04f to 0x5ec9c2…7b50824a93928.66 USDT From 0xcc08CD…9A390BF3 to 0x4Fdb1A…66126a7f505 USDT From 0xa84Be7…9156c3eD to 0x445F8c…2cf6Bd9711618 USDC From 0xf540A4…D995990D to 0x94E7E0…7518d91687761.934425 USDT From 0xa6Bd9a…0415B167 to 0x9F0F45…9a4aF2a7335272.40113 USDT From 0x7abb77…5273b1a8 to 0xAB3611…18E23E825004.011011 USDT From 0x705643…78d144d0 to 0x9F4345…3a7d1f7f30000 USDC From 0xF38e58…7f241F14 to 0xB98138…a285ef092052.139999 USDT From 0x4270F7…F596a5F3 to 0x4b2bf3…4fe1cb1930000 USDT From 0x65aFfc…4a40FCDd to 0xCBb337…6B9C65E37000 USDC From 0x9b7EcE…e89ad7d1 to 0xA4a49e…A809f81820000 USDT From 0x90519E…6f967AAd to 0x4aA84D…7004262524625.45 USDC From 0x1347A2…52902118 to 0xDE79c1…F8e59c1b3500 USDC From 0xDCDe69…b6301afB to 0x588b04…f718A3aA99355.242917 USDC From 0xF9DdDE…C611013b to 0x3111d1…Da28f41111000 USDT From 0x48b093…9f711deC to 0x837b46…abCd5DF416665 USDC From 0xB4aF04…A757e568 to 0x4d465a…21e0237223489.66 USDC From 0x73ff2f…b199cDD8 to 0xAB9784…1e2267D129730 USDT From 0xD6fA4C…D26F118A to 0x8aB425…93389ae0401.897516 USDT From 0xFB456B…fD2F91fa to 0x090ca7…fB5Aa98e500 USDC From 0x25f557…2A9d7E1f to 0xf279dc…69ea7a9f1700 USDC From 0x29fd8E…f77479cA to 0x235E83…9155cB6e1500 USDT From 0x1Dd814…1d70d071 to 0x837b46…abCd5DF475220 USDC From 0xf3d42B…587F5863 to 0x2eB627…134Ea03C83.964 USDT From 0x3Da386…a31cf224 to 0xb7f1bd…63388b602800 USDC From 0x8A70d3…47B694E9 to 0xF96170…9452359A5719 USDC From 0xd6D873…B91f8f39 to 0x26E5a9…a57Ee96e5231 USDC From 0xe30896…132450f4 to 0x359695…5265Db431000 USDT From 0x9a36B9…3bc05DBC to 0xAB3af3…0CB68C573000 USDT From 0x4b7775…50681FE4 to 0x3041cd…eaf53E7B11765.50235 USDC From 0xA1CcB2…f8F10a34 to 0xED4FD8…7266E22C150000 USDT From 0x50C2cb…76Ab9228 to 0x7CFAef…99f9fcA42400 USDT From 0xFd4D2A…6773f06D to 0xa8FaF7…915D623C5001.05022 USDC From 0xE5982e…3240Bb29 to 0x1bAE73…d1abb25d1 USDC From 0x23A513…B60B3889 to 0xC27653…B18812D819997.248406 USDC From 0x4990e8…69e61748 to 0x643B6B…891b704a2000 USDT From 0x6C8698…832D43BC to 0x2d90e4…A982bf6515000 USDT From 0xe561De…A00C5F37 to 0x23e96B…738bc44a1990.27722 USDC From 0x08433B…7FE8908d to 0x91Ca7a…01D275cc121895.68 USDC From 0x21f6A6…944Bf4Aa to 0x467D26…dF2f92f01774.97 USDC From 0x356dC3…F52146f2 to 0x0B0F27…Db2A53222000 USDC From 0x304E2D…8d0FFeb0 to 0x14D1fb…8821709468338.001652 USDT From 0x6dcc69…8B8E61d1 to 0x724991…aeBB4E0848854.3924 USDT From 0x243E22…6139a87b to 0xb58326…5021E969111524 USDT From 0xe595a7…984F8651 to 0xb24583…98539cb33210 USDT From 0x5777eb…0Cc56E33 to 0x6318ca…a6dE5cc919000 USDT From 0x5E4Fa4…201a4B8e to 0x136816…937311ce149993.279395 USDT From 0x6b59F3…72A755A6 to 0x41dd45…bc0e106b3110 USDC From 0x1F9Dbc…E3B0556B to 0x467D26…dF2f92f01493.96 USDC From 0xe16967…EBd91a0F to 0x5D0e3B…69409c5d3000 USDC From 0xdBcCD0…A9146C2B to 0xa0A5e3…346d83582000 USDT From 0xacC5c4…b7517741 to 0x445F8c…2cf6Bd97110283.86168 USDC From 0x487935…5aDF2D10 to 0x0519b5…e24f560c16000 USDC From 0x8a6d54…42e8eC7a to 0xd7f000…90B393a21100 USDT From 0x7a2B5d…54c7c518 to 0x168207…88A3F31c190000 USDC From 0xeCb7AA…E1bbAD3C to 0xd53EC3…10e581d413932.619718 USDC From 0x6567E3…21c18727 to 0xaB0457…184c767E100000 USDC From 0x9b2883…2CE87cA1 to 0x99969D…886d8b9B99988.091477 USDC From 0x369AaF…614eef7d to 0xF0e093…d7C2290a4600 USDT From 0x407Ce8…C97e456D to 0xe2b2Fe…A5D0400512346.381321 USDT From 0xfCEd8d…1bB03821 to 0xF256b6…CCa8a0531139.22 USDC From 0x21F37d…60a3C9e4 to 0xa927ce…42D68269105470 USDT From 0x09b054…C39e2ea2 to 0x0B10f7…90CC68dE23600 USDC From 0x71199A…286D5Eda to 0xb8B0fd…e393434210 USDT From 0x9FF53A…200CdB73 to 0x7Badc7…A39353804101 USDT From 0xE9fC81…c1b53b34 to 0x3FBE95…9D3B890f3424.569 USDT From 0x93C9bA…29B7C80f to 0x8Fd0a5…10d7766F4540 USDC From 0xb8ab10…7fACAcEA to 0xb0D241…2F71Be4A20000 USDC From 0x17De4e…369C4B2c to 0xaCC347…E717FEcf2000 USDT From 0x7Ff30C…DdaB4085 to 0x1c30A1…A840745F721.42 USDC From 0x3Fb082…5387cFA0 to 0xF055e0…2A7e7aC9976.08 USDC From 0x08433A…e238908d to 0x91Ca7a…01D275cc121895.68 USDC From 0x91CAE2…7e8775cC to 0x2a95af…9Ac342D4509444.483704 USDC From 0x3a57fF…aCCefbBf to 0x389D4e…1f29C2621800 USDT From 0xAAF3B4…a826186f to 0x540b8E…7c02A6c223295.08796 USDT From 0xaDd6E3…f6453e27 to 0x81b229…e691f937598 USDC From 0xF5EE6B…63090FcA to 0xE25382…942B82c928441 USDT From 0xF3ee08…125642D0 to 0x49aBEC…48E7b042231524 USDT From 0xE8CbF5…Bb2DA5F5 to 0xC645f5…b728F252300000 USDT From 0xF886ED…fC537Bf2 to 0x13f8C0…49b5c4AF10000 USDT From 0xC4CB14…99D2F200 to 0x12aB97…9F2Ee1aa100 USDC From 0xfBbd1b…8d66b8A4 to 0xE8E20E…F20C0109324900 USDT From 0xC52343…Fe6C4268 to 0xBd11b3…cE0a43F112327.7497 USDC From 0xaDd6E3…f6453e27 to 0x81b229…e691f93714472.21 USDC From 0xE54002…56c5ea66 to 0xDb3528…6174262224698.715787 USDT From 0x36067e…18F19438 to 0x26F787…668079483900 USDC From 0xD3c49A…CB948e8f to 0x2510Ec…D2750027563997.33 USDC From 0xaDd6E3…f6453e27 to 0xBf115b…9901Cb976106.668084 USDC From 0xC3654e…02AEbdDe to 0x1Da85E…8BE4A7d185.016153 USDT From 0x0A1453…B5e79a99 to 0xeFAf8a…8D1f393A199336 USDT From 0x9F6065…18A487D4 to 0x7B13f9…51D8271C28300 USDT From 0x12A8A6…be3149cC to 0x5146D9…0354c5C415000 USDT From 0x7d1143…3108cb93 to 0xA485AD…E556B3711000000 USDC From 0xa9B5c0…608A1dae to 0x8b2Ed6…6690e4953500 USDC From 0xeBca4C…990350ac to 0x256A59…F7549250150000 USDT From 0x15954b…e0Cb8Afc to 0x7D5435…FFB38C7F31504.06 USDT From 0xBd3dab…274436f8 to 0x0da80C…8A7779249999 USDT From 0xd37D4A…e5fF8c24 to 0x73689c…919B913C3000 USDT From 0x4F3A7a…20200149 to 0x01D62B…0873EC407997 USDC From 0x4A6BD1…2b3DB4F4 to 0xD04f3f…d71D097B29485 USDT From 0xa3dF50…aD1d1bD4 to 0x03D700…62fD052a6815 USDT From 0xBc8D1e…0BA55E84 to 0xF5Fcb8…d4372a701300000.001305 USDC From 0xdD2c96…D70b1c14 to 0xeA797c…347b1e1b606.135489 USDT From 0xe05A7F…046E3c7B to 0xb01002…5f1A88A8114 USDT From 0xA3F202…331D9D3a to 0x14A2f5…DF2a71e63000 USDC From 0xc7b934…98AEd2fC to 0xDfC3a9…340c4E817781.649709 USDT From 0xE07f84…35385aA3 to 0x57f3A8…d4e9670c10000 USDT From 0xC1419b…Fe327E23 to 0xD955DD…2aF8553c8973.104541 USDC From 0x48DC47…05E85Ffe to 0xb48BF2…b2c4472250000 USDT From 0x5970BF…35392d39 to 0xfd7CBb…aA8E5B953220 USDC From 0x74A221…eC9f02B5 to 0x7cB0ab…25bbf69848635.257521 USDC From 0xA6bdb8…AB06b167 to 0x9F0F45…9a4aF2a7335272.40113 USDT From 0xCA7E4e…EA8bD330 to 0x734080…a237d74D2327200 USDT From 0x58aFB4…5E53B743 to 0x9B81C1…13CAF35832000 USDT From 0x70D840…C1ed2f0B to 0xf7C8ae…0af378195472 USDC From 0x7f604D…D781b752 to 0x33B7DF…1D67dC1616375.90087 USDC From 0x6C0e40…21f102ca to 0xF2C4Cb…E8766e6C43758.786415 USDT From 0x8822b1…AF12B075 to 0x2b15eB…79289a27100000 USDT From 0x4966c8…2230220c to 0x472fF7…e53E2cd140000 USDT From 0x88F1D9…7A7983f8 to 0xfCB81e…95f363AE3106 USDT From 0x57cd64…626190aB to 0x9D9911…F282CddD2405688.766063 USDC From 0x09EC85…04e27FF2 to 0x38c277…5060B7e598253.2848 USDT From 0x92B8ED…a0AB3cC3 to 0x75A852…AaFF8E1860000 USDC From 0xad3e42…0206c7bC to 0x5a5725…41Bb458220000 USDT From 0x7451AA…020177aC to 0xD30C44…D42491873000 USDT From 0xE71CbF…F129264D to 0xaEad4b…21436cA72029653.79901 USDT From 0xF6fAFa…4850BcEF to 0x4a6A55…1779aCF4141225.96 USDC From 0x472f1E…45482Cd1 to 0xe16501…296143E019975.910212 USDT From 0x4Aa011…621803a5 to 0x935333…dB0a0bb114184 USDT From 0xb8F95F…253a6958 to 0xafd0d7…210fA72C4000 USDC From 0x79B767…95473995 to 0xa97737…F10Fe54914970 USDT From 0x82652F…E83D8Ed7 to 0x10eC92…Bb53c42516 USDT From 0x768B68…ECEb5e49 to 0xbc340C…144419D012187.366178 USDT From 0x2C44e0…eea7ec1E to 0x501F89…402619DB4920.07 USDT From 0x9B0A4A…9C13b711 to 0x9c539a…555619831500 USDC From 0x767CC9…1df109Cb to 0xcF85C5…3227D5b210000 USDT From 0x18c7Ab…8873FDbB to 0x2718bA…5b5f2fB030000 USDC From 0xEb7cB4…17819a6f to 0x907b0a…ef15bcCe5000 USDT From 0xF5B015…37168D3B to 0x096757…7a65B2A2100 USDC From 0x2176d4…9E105f05 to 0x24403b…AFaC35349999943.15 USDT From 0x3f73F4…A42EBc6D to 0x5f9cA0…B4799F1534989 USDT From 0x9D99Fa…53E6CdDD to 0xA3a219…5E41bf88500000 USDC From 0x74cAdF…010FDa46 to 0x755CD7…71857612376 USDT From 0xA5b2E2…d117f720 to 0x436A88…Ce90287717807 USDT From 0xd65b11…F9e437d9 to 0x4f652a…446459b112500 USDT From 0x9f0f7C…43c0F2A7 to 0xa6Bd9a…0415B1671299276.33636 USDT From 0x487583…a8e45338 to 0x176fe6…3213404b11399.003833 USDC From 0x414c30…2e7c883D to 0x40b89e…32B662505000 USDC From 0x4B4fA4…207D592e to 0x1328C2…C5665c1c45000 USDT From 0x491cA5…2C33558c to 0xeBCa0a…c23A50aC119212.882178 USDT From 0x254F79…CEb2dc74 to 0x1199B4…94e039624712 USDC From 0xF22093…5d4Ebafd to 0xc6F81a…aF8d6dbB3165 USDC From 0xf6D457…d056De92 to 0x125d8b…ea9bACd310000 USDT From 0xEA5A05…696b5CA8 to 0x286401…D38de5CB75179.023507 USDT From 0x631F11…0CD59c75 to 0x1e860a…3308b714217527.569 USDT From 0xFBfCb7…59B55bA0 to 0x4Ea8D3…FffBBeD31048.828807 USDC From 0x6107cA…9085714f to 0xC11E47…00f3A66D351606 USDT From 0xcB4997…61915128 to 0xafa107…8A99c7B83500000 USDT From 0xee7e30…95350901 to 0x689319…30533eeC1994 USDT From 0xd367E5…6d10069B to 0xEcc61F…57AC32531082171.212837 USDT From 0x3EF174…783F77E0 to 0xf521e0…073E88AC2398 USDC From 0x8e1eFf…AE703A09 to 0xCF1728…5dFd73Cd11325.48 USDT From 0xD7A21c…41330B22 to 0x395e19…acDCA9814536 USDT From 0xC57943…e2628FC4 to 0xe7fC0c…2905f2596743 USDT From 0x6A3e0c…e81D6e3B to 0x666b26…0C2831613000 USDT From 0x58E4a8…EAfF1ae0 to 0x5a392A…f30487231452 USDC From 0xe15B44…5feEDfDa to 0xdA96c8…D9cdfEbf17587.35044 USDC From 0xDA3e51…C1932139 to 0xD23964…703626dB55450 USDT From 0xd35620…52851E5D to 0xDBFb6a…03d9e86446.952 USDT From 0x5246D7…9304f958 to 0x6fD435…0fba5e36839.04 USDC From 0x6d4293…e0d607f1 to 0x6E76d9…807cFC301000.9 USDT From 0x1Ad66E…c6Cac126 to 0x2Ba0D9…9617839e200966 USDC From 0xA9CeDe…b99D6a6A to 0x1643dd…73b5650F1570 USDT From 0x712E99…a6a6D064 to 0x32315F…17100B2F485 USDT From 0x44d68E…AF2467F4 to 0xc04905…8CBDaB2335000 USDT From 0x1d7dA1…821Cef3b to 0xcb49DE…8eE751283500000 USDT From 0x430508…2f3A9BD8 to 0x7eb0e5…84780109150000 USDC From 0x6084F7…27AdD529 to 0x12EF34…1a889d74141000 USDT From 0xdaEb9c…973B06A9 to 0xB92e55…A4d33BE430000.03411 USDC From 0xF24022…b62C25b9 to 0x431E3D…71D6D3B450 USDC From 0xC11b19…E103e029 to 0x2DF68a…3B767D1d0.282891 USDT From 0x02E3D6…de255e1a to 0x9ae64b…1FbDdc5B200800 USDC From 0xA0Fc1d…f8C73Ad5 to 0x89e5E9…1fe57C40311727 USDT From 0x7340c9…0999D74D to 0x52cF18…afEBE46a2327200 USDT From 0x476Fc3…05205d59 to 0x671C15…60E3ee4310000 USDT From 0x85fE6A…D559aaA3 to 0x78c82a…d7fc23D693425 USDT From 0x598bC2…6A71feb1 to 0x76F1F4…1e124BAb29600 USDT From 0x345650…1c1EBA74 to 0x3f732F…7dB9bC6d20000 USDT From 0x212b35…2e0262f5 to 0x534Ad8…5895da32100 USDT From 0x399a33…9A05c391 to 0x4ce47a…92001BFf100000 USDT From 0xE8CbF5…Bb2DA5F5 to 0xfEc2CA…7EB56234300000 USDT From 0x9fB82a…bEe619Ab to 0xa26cF0…00A031Ee4863.13 USDC From 0xD53A3F…9Fd8f2A8 to 0xb9006A…46432e651000 USDC From 0x017586…A716E099 to 0x687003…E3c77E61439000 USDT From 0x42e31f…50705660 to 0xd66D5C…fc48BA8e1595.720749 USDT From 0xbECCE0…1574B112 to 0x454E25…e9e07d2B1 USDT From 0x52B31d…F42179fa to 0x24403b…AFaC35342999994 USDC From 0x36a953…7AFdDB1E to 0x511d2D…529e7a06818.72 USDC From 0xec88B6…0f5d1A0e to 0xB53be8…c97E091614.7 USDT From 0x74Ce7e…02D395F6 to 0xAb77A7…5174aD8A9523.81 USDT From 0x39bf81…de8b2661 to 0x540f1d…cD2B52Ca6000 USDT From 0x03532A…6DD5D9AC to 0xb0B9b6…f4dC3E9d5000 USDC From 0x1efB51…EF727848 to 0x5a4051…81D537901500 USDT From 0x04aE2a…2fC6B561 to 0x911F69…54297149104900 USDT From 0x6F1884…A829C12e to 0xa046B6…C7c33559498.5 USDT From 0x374F55…E0aac5B0 to 0xc65BF6…Ae2d186b100000 USDT From 0xB4aF04…A757e568 to 0xbdB837…d71757a3419171.07 USDC From 0x130Fc4…b3A2C19E to 0x5a8f23…0E435D6F20000 USDT From 0xa2b558…FFaE232a to 0xd5E2db…95680a31698 USDT From 0x8C5F0E…ECbcC906 to 0xA6979c…35FfC88F80970 USDT From 0xE5d69C…1E43CFB8 to 0x2243eF…777A66261299.01 USDT From 0xC7958f…d54DA959 to 0xeFbF42…57B87b42100000 USDT From 0xe92e65…18c5a03f to 0xFb19f4…5Bb0F8Ee500000 USDC From 0x9eE4f6…426f0C76 to 0x2D0545…AF8C579E5529 USDT From 0x4A00e2…0C61a250 to 0x626C65…3709B1F86000 USDT From 0x3B4196…8c869F60 to 0x544dB0…292120051096.035807 USDT From 0xd93e99…bB4233fe to 0xA8C1Aa…886D3815179000 USDC From 0x9a1296…B7FEcc05 to 0x717d2C…AA0072df130000 USDC From 0x3f732F…7dB9bC6d to 0x5f9cA0…B4799F15401880 USDT From 0x3f07F4…A38CFAFB to 0x7133B1…C6D2Df2d10865.331 USDT From 0xe19eeE…Cb5a8a9F to 0x7743A3…6092e4fe100793.039606 USDC From 0xbcB782…2B37f1B7 to 0xD006ec…fb3ce0EF3889.133659 USDC From 0x313159…1e9e4035 to 0xC44Fd8…4B454fF010000 USDC From 0xDF0955…654521a0 to 0xCac8Ce…4447b60D380336.4551 USDT From 0x473749…69281162 to 0x05cF41…8e19FD6F77.192 USDC From 0xAe09Ad…5C1afE3F to 0x65C9AB…3822dBE5855 USDC From 0x1d7dA1…821Cef3b to 0xeDb5ec…b4b9dC9F900000.00451 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c77988.97 USDT From 0x22dCEE…bFD58e1e to 0xA91c00…6e1218E27976 USDT From 0x418086…020Bac0E to 0x79b715…04AF399528397.17 USDT From 0x97280D…1Bf2a3C7 to 0xC365Dc…38C7BDDE36300 USDT From 0x1AB62d…BF66E0C4 to 0x9F0F45…9a4aF2a71710891.46169 USDT From 0x762e99…009874c0 to 0xbe6931…af86f7F8327.5 USDT From 0xE01e40…7A63E76a to 0x860D04…6dC412f86000 USDT From 0xF27F2e…838a551E to 0x641851…C3DC4ee43261.537833 USDT From 0x22CB84…17bA56D0 to 0x89F2b9…0dEb7CdB3100 USDT From 0x376D9d…2295b20B to 0xD6F582…AC2bC88F5000 USDC From 0x01F69e…5Dc2345c to 0xcE452c…d0FE7c235000 USDC From 0x94932B…c34858a8 to 0x24979c…3A7299217500 USDC From 0xF3Ee50…9A0542d0 to 0x49aBEC…48E7b042231524 USDT From 0xA3A2e5…7470BF88 to 0xcB7769…c62bEaAd146152.34 USDC From 0x3582f9…9E424329 to 0x52f022…59dC04286500 USDT From 0x754394…458A0055 to 0x83db41…B58c4A5880.630278 USDT From 0x978E10…dc004740 to 0x05a96A…9E90789C2700 USDT From 0x222B72…46a14129 to 0x00Fd8e…4185cDCE197274.670453 USDC From 0xd18e48…eD046D43 to 0x34D6E5…e11E102B100 USDT From 0x4Be323…8fCB6AEa to 0x7FfEb9…Fb10A76F20000 USDT From 0x73ff2f…b199cDD8 to 0x47866F…9EB4811c20000 USDT From 0x852eeC…C9A81352 to 0x87d898…57fb581122062 USDC From 0x356dC3…F52146f2 to 0x0B0F27…Db2A53223000 USDC From 0xDbf3c4…bD4e1Fb8 to 0x5dF2a3…68AEA2b1100 USDT From 0x1CA367…D58CEa10 to 0xdcc039…041acC381999.2559 USDC From 0x128F55…4923359E to 0xEC17c6…8f0A2D341626.959693 USDT From 0x952F20…CBDA5c6c to 0x6c422c…D36bAF5112000 USDT From 0x7A7125…24B13da2 to 0x8FB408…83454D7f142 USDT From 0x85088C…74d34e91 to 0xA14cDF…AdD2d94D147329.65 USDT From 0x9a221a…e4f92AA7 to 0x4350de…45f632eE3000 USDC From 0x920CC6…534A7570 to 0x1C1602…430b37Ac29389.054215 USDT From 0x139848…66f3670e to 0xf51f51…629B835D835000 USDT From 0x001aC7…dCB88C3E to 0xA775ff…Bc35FD096.3 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00473421689917686 eth 0.00473421689917686 ETH
0x2162c5…7d1764bc	23225517	Tue, Aug 26, 2025 1:14 PM	0x5e84B5…d5815D76	From 0x529562…94019525 to 0xCe1871…865EAD24580 USDT From 0x7340c9…0999D74D to 0x52cF18…afEBE46a2327200 USDT From 0x02A911…4A84dE2C to 0x927BC6…Ff4BB9CA3884.290117 USDC From 0xf8839F…E8fb8c43 to 0xeE7AAB…4D7C4055200000 USDC From 0x112e74…afD7A35c to 0x7b88B9…bC1bfc9465761.7449 USDC From 0x0d4564…53c31670 to 0xef983E…1f0c71dC1301 USDT From 0xf9a755…4b56eADe to 0xc703bc…6473a26921000 USDC From 0xF24022…b62C25b9 to 0x431E3D…71D6D3B44950 USDC From 0x0eDCb5…3D218D20 to 0x778359…024fCceA99296.364414 USDT From 0x6EdAa5…54BA40ce to 0x95614E…799Cd10910000 USDC From 0xC9fAD0…7ceB8A76 to 0xf8E047…5E1652d48000 USDT From 0x35e404…813bE285 to 0xBA0509…Cb0883D5682.59618 USDC From 0x941ac2…bE594891 to 0xAF762A…BEaeaFaf4500 USDT From 0x2428e8…37d0d6fe to 0xa78e07…9BD6a33320000 USDT From 0x0E87cC…aE53a2EC to 0x398fb3…44D12566370 USDT From 0x9D99Fa…53E6CdDD to 0x27d817…aFB58895113316.72 USDC From 0xD9B536…B373DB7B to 0xC91954…C1556756525 USDT From 0xB4E7e4…0E79E4c9 to 0x6a56a1…aB80E142255 USDC From 0x5d2254…7b2b7A0E to 0x089317…9aFaA8a020000 USDT From 0x8E45E2…1048CDb2 to 0xC840e4…5733C0796004 USDT From 0xB333Cc…a84fAFBc to 0xB57A6E…D4975D9176000 USDC From 0x734080…a237d74D to 0x52cfA9…dcebE46a2327200 USDT From 0x4F8992…ae0dC090 to 0xdbabe1…7033c50f6685 USDC From 0xc7537a…A09a6965 to 0x1e81D8…fF83402751000 USDT From 0x91eD3B…94e23150 to 0xE871AC…516CE89019771 USDT From 0x47a5C2…a4d40Aaf to 0x47a5e4…d2A1994c25000 USDC From 0xe0253e…5Cb4508b to 0x0766f8…444Bd44b21492.451259 USDT From 0x35e9B0…02620B86 to 0x70b71C…5bbcB40f8500 USDT From 0x3EF174…783F77E0 to 0xff1A6c…3693549D9990000 USDC From 0xFeD246…0eC918f3 to 0xF0E4B7…b1DE484f5000 USDT From 0x78E44c…7BFb7ACe to 0xfd305d…4a87e531218793 USDT From 0x89f4d1…9651E053 to 0xCaDA5b…C26848c023582.394192 USDC From 0x0cA94f…DE302576 to 0x50bDFF…188eB6e6700.325651 USDT From 0x68814E…DF5b228a to 0xc76fb3…F4a12Ff175080 USDC From 0xE7B689…2EfcDE5C to 0x401077…c6bE58ed2454.744211 USDC From 0x5F27e7…e077fAfE to 0x05baa8…fCD53eD64000 USDC From 0x27b907…1d715846 to 0xe12241…9A293c6a1716 USDC From 0xC57943…e2628FC4 to 0x2EF099…CCDf6EcE11000 USDT From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB144019.82 USDC From 0x042FeC…fEb2E3dd to 0xA9d100…e2003e43100000 USDC From 0x72205D…15Fc7F91 to 0xcedb21…672bfeC77350 USDT From 0x019555…07Bb7069 to 0xF93F8B…4aDB34f811274.593498 USDT From 0xc05e2f…F060ADE7 to 0x48A5F8…51F71a8F29 USDT From 0xb51F7d…aD5Daf8d to 0x9c048b…9e15dC2c136986.301 USDT From 0xad4A33…71671B29 to 0x42F3D5…544B952e19800 USDT From 0x240c55…8B6E7f91 to 0x8E8eED…5eC340a81000 USDT From 0x71f7AB…f977792E to 0x3f6fa4…0eBF8F612332 USDC From 0x7dAA01…11F76f2E to 0x839142…811288875000 USDT From 0xAC090a…48DEb2F8 to 0x2C3BCD…2757e2601000 USDT From 0x79edBE…Ea5B73AE to 0xe4055E…93233ce79800 USDC From 0x5D4673…a52A9Bec to 0xeCF484…0ee306c325000 USDT From 0xcDa205…99F3a818 to 0x4c2E0C…845553e826860 USDC From 0x17aC53…D3eEf04E to 0x8aB425…93389ae0401 USDC From 0xf9e6Ec…885362Ee to 0x466047…bC2C1B7369.93 USDT From 0xa8f30c…2F9dd472 to 0xc1f5Cb…bA3cE8C211771 USDT From 0xB2bd94…60EF8722 to 0x7c7155…BD59B62112000 USDT From 0x684917…1FCe35e9 to 0xc09086…C43c51109000 USDT From 0x68BE49…5B727784 to 0x1F00CA…f6704a2626965.685251 USDT From 0xEB4d7e…b1C66713 to 0x32a91D…5132554910 USDT From 0xEeb2D8…350255c6 to 0xA5C2cD…c0a0455c31542.01 USDT From 0x2F222E…fEcdfDdf to 0x22460E…764C9C4B148324.24 USDC From 0x36572c…4bde7b91 to 0x4EAEE4…D91Af1e829146 USDT From 0x00FdAe…EaaacDCE to 0x4bd1fd…AB5667aF3571.804 USDC From 0x764510…48457E7F to 0x00b633…7c486051200.5 USDC From 0x1fFF4b…C016a620 to 0xE1683A…aa18996C1 USDC From 0xE7ad13…5347FAbD to 0x4bc3A4…342fcD4b10000.0002 USDT From 0x805a59…6E094f00 to 0x71F796…a834792e14200 USDC From 0x19e380…e05Ac688 to 0x4D5fCD…8301702E61498.12479 USDT From 0x033daa…2A7E372c to 0x8e8Df0…D4Fd6c0c500000 USDC From 0x25305f…4bb69DDA to 0x370A59…509Aef5117000 USDC From 0x57d7b6…5Bd3cD0b to 0xF26f8D…Cc8256f551370.06 USDT From 0xBbcC90…aA31d9B4 to 0xBF0bE9…ae45fCe6157.9554 USDT From 0xB27594…aDcbd5F8 to 0x317250…82b28Ac1305 USDT From 0x5246D7…9304f958 to 0xC25c1D…30F728584467.91 USDC From 0x07ef94…37b31243 to 0x1010c0…4BFD050517000 USDC From 0xa69eC0…617acCb6 to 0x6C1587…84Ca941710000 USDT From 0xB05522…26f40bF8 to 0x47EEa6…AdE455312000 USDT From 0xD53A3F…9Fd8f2A8 to 0x82d440…5979d95420000 USDC From 0xd3B839…55563514 to 0x5b3619…243a9C1727163.02 USDT From 0x1aB65e…d8Cfe0C4 to 0x9F0F45…9a4aF2a71303492.04469 USDT From 0xaFF38A…49D843a3 to 0xa5ddd7…968d0f316987.623753 USDC From 0xC9Bd72…4B1daf52 to 0x1B6B6e…5A9AfaCd20000 USDC From 0xAAB7Dd…FDd238C1 to 0xF0dF04…5e6e88c019095 USDT From 0x994391…7026bd84 to 0x993Be0…D1c8aC35498 USDT From 0xE887B8…1AB1D00A to 0x2ADD76…96CE234c303360.101 USDC From 0x73ff2f…b199cDD8 to 0xAB9784…1e2267D129730 USDT From 0xD9d1bb…C7e950F5 to 0x6be3Fa…5eCEF5Df1183342.65 USDC From 0xa1606D…708B33C3 to 0xFf1a9D…eAE08c4A17085.939999 USDC From 0x1F3Fd5…8c63d164 to 0x21F37d…60a3C9e433574.265216 USDT From 0x301A19…78B32d6d to 0xcc870a…Dd953a07213.28 USDT From 0xF358FD…B67aC726 to 0x3e7a91…4457676615000 USDT From 0x71199A…286D5Eda to 0x24c48a…a360544F199995.01 USDT From 0xF74530…71CeB40a to 0x46AA40…a2f582A3137676.13 USDC From 0x21f3fC…3391c9E4 to 0xa927ce…42D68269105470 USDT From 0xD24487…FD7ec612 to 0xeA9f90…3e724B191319870 USDC From 0x9D1B8D…4bc9cE02 to 0xeBD5cf…34cB69bE1500 USDT From 0xFE150e…1b256a04 to 0x47EEa6…AdE455312000 USDT From 0x818854…535b2f68 to 0x67884A…d7D801Ac21.297551 USDT From 0x6A28BC…F4fD19c9 to 0x9bc8c6…9f439D093000000 USDT From 0xCbFaD7…32565f80 to 0x533f01…d4f36d4210000 USDT From 0x5970BF…35392d39 to 0x5929e5…7A73cb603850 USDC From 0x845801…02cC7385 to 0x1CB012…d1b46F5735000 USDC From 0xaC3730…2E09a8e1 to 0xa35Ab5…B05E4827148365.18 USDC From 0x92522f…F3109cCb to 0xe3488e…8d9719640.942723 USDT From 0x8B7c91…77fe5f82 to 0x4f495b…c4884c0b50 USDT From 0x7F7e6E…1FADdc7F to 0x445F8c…2cf6Bd97250000 USDC From 0x80f12F…54d2c598 to 0xb0909E…F7cfcEa0142315.891407 USDC From 0x0fD060…F6C319aa to 0x6eE179…3a563a40199874.38 USDC From 0x4B4fA4…207D592e to 0x1328C2…C5665c1c45000 USDT From 0x79B7df…3e8eE36E to 0x48984b…Af0e7389100 USDT From 0x4024d5…eEcB2971 to 0xC09c4f…Eb24565F86.649207 USDT From 0x5fc1FD…e01EF86c to 0x3126D7…90BDEdDa150063.29 USDC From 0x29ef47…f9b884dC to 0xcBD28c…8D78baE6250000 USDC From 0x8d4204…D1e32B5C to 0x117E65…Cd94f9492921.674376 USDT From 0xEfe38F…69f4b147 to 0x624eD9…Af297F7f30000 USDC From 0x8C4599…792839C0 to 0x426308…8098eC7D2000 USDT From 0x14955D…D7cEFf24 to 0x2b6156…381Bc6782166.333232 USDT From 0x0325Aa…935D6c5a to 0xa023F0…4CcC947E74029.636112 USDC From 0x27D8F0…eE5E8895 to 0xDf0948…410321a0113316.72 USDC From 0xABC85c…F8043327 to 0x18DAAA…bC7Daf8C15736.006292 USDT From 0x004f08…3613aD55 to 0x0dB528…4909410E25000 USDT From 0x69E134…941cb510 to 0x7f5011…D6963Cc92149 USDT From 0xe25317…9BFe82c9 to 0x69E11b…00b2B51033526.001359 USDT From 0xe30896…132450f4 to 0x359695…5265Db431000 USDT From 0x601c4c…38D24B7e to 0xf39eEa…Ec001Be469641.14771 USDC From 0xFBE37d…2B6c3580 to 0x3e20Be…dc6Ec180335 USDC From 0x320856…CF51a2db to 0x54442F…e093029D17576.223951 USDT From 0x0E911f…1A75DB84 to 0xf8F31b…0F5Fd8EA34989.732274 USDC From 0x09916c…5D92A8F8 to 0x06ce8d…f16500214460000 USDC From 0x9479Be…930Ab093 to 0xf1cF77…89d456ae29 USDT From 0xB7fb11…c8d05C81 to 0xdbD492…401A3dbA61380 USDC From 0x608411…6159d529 to 0x12EF34…1a889d74141000 USDT From 0xc923bf…6c674643 to 0xf586E9…bE04d91b11584 USDT From 0xa375ad…6C9412fF to 0x02FbDB…018e72b88000 USDT From 0x8C9A3F…B8BBaF1B to 0x478C05…f0Ec501B2000 USDT From 0x29Fa49…8c81A2F3 to 0x5De1Bc…2e1e5D26162148 USDC From 0x66D410…c4C52cd1 to 0x6be3Fa…5eCEF5Df117156.1 USDC From 0xd46E38…Ad5F1adC to 0x21F37d…60a3C9e47000 USDT From 0x517161…7703Ce66 to 0x317799…DcC97cDF11326.48295 USDC From 0xafC766…A78A79c4 to 0x6084F7…27AdD529275896 USDT From 0x3af3BE…BB37C4d6 to 0xA94276…bbecbf51154.19 USDT From 0xd1e993…f65aF56a to 0x00e24B…C204cA1b54577.49 USDC From 0x3f8ad9…e0ae5216 to 0x97bFb4…d17cD9Ec10501.858829 USDC From 0xa3656a…188aA6dc to 0xc973CF…9f77e62910 USDT From 0xd60db3…f7761BE6 to 0x44eBCf…4EE9f115144551 USDT From 0x219aEE…2B9a9116 to 0x43F8FA…847B19f6131230.699 USDT From 0x6e93F5…da717b61 to 0x5d7FC4…25085543377715 USDC From 0x901C7C…71589bf0 to 0x4f6412…0dCAd30057316.147585 USDT From 0x3dd053…7bB8f777 to 0xc8A689…1Dcb232C100 USDT From 0x1E81F3…a0044027 to 0x4eFf8F…4eD59C74162377 USDT From 0x052139…86df0058 to 0xf9162F…eb3B626990 USDT From 0xc512eE…37600000 to 0x386F0F…3BbaA6FC6100.196 USDT From 0xFd1522…485AbC1c to 0x1F4b43…4b0F84EC1410 USDT From 0xf6CCd0…d6624559 to 0x97469A…39f3669c29000 USDT From 0x4D254E…53ce2879 to 0xB9b7A8…1ff5960b69.916 USDT From 0xdb8367…dcb3a135 to 0x68a12f…96F0e00318772 USDC From 0xe2c151…D51DdB97 to 0x222A85…d17CD6A6501.094206 USDC From 0xc21fb4…E5AC888c to 0xE90758…6Ba229138876 USDT From 0x939D0f…D92eEB3E to 0x35D8Fe…74009373600 USDT From 0x97309E…02928f6A to 0x2Cb3ef…0F70ce3810000 USDT From 0xE6b694…E96ebf48 to 0xd4c44e…0561345f7939.175644 USDT From 0xcbaB40…305e82e6 to 0x9B9494…1a167493109.75 USDT From 0xa1606D…708B33C3 to 0xFf1a9D…eAE08c4A17085.939999 USDC From 0x855811…A3B99624 to 0xD54803…De02234420000 USDT From 0x95614E…799Cd109 to 0x0B6A94…7055BDC6309721.38 USDC From 0x992D8E…b8DF5a9D to 0xC78388…41E7AA3c20.2 USDT From 0x7fC875…34e37673 to 0xcA82CD…6C866DB61000 USDC From 0x1Ba697…a6cD8A54 to 0x88cBfe…6658ca44200059.613844 USDT From 0xA91922…5661d897 to 0x24eb06…42fAD25E998.033 USDT From 0xE7864C…f186bbd9 to 0x2Cb3ef…0F70ce3810000 USDT From 0x70140C…4fe6797c to 0xfc7835…4066e58F5800 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883047455 USDT From 0xC54cc4…cf02E07B to 0xBA81c2…292583831280 USDT From 0x755d36…8222CC5a to 0xeE7AAB…4D7C405560819 USDC From 0x52A9E2…68A7B9ca to 0x0D36b1…0AaC917420000 USDT From 0xD9Cc37…083577fF to 0xc8a759…FbB675Ab1078.50641 USDT From 0xF1264c…d92AE822 to 0xe3080B…A27150F457300.039046 USDT From 0x1be87C…93Ca7c0F to 0xc2d382…8013D3d6100000 USDT From 0xd48675…B4e23e55 to 0x820F48…9d5123D58049 USDT From 0x62D4ed…f11dDc8c to 0x9532d3…4724642f123929 USDT From 0x6a1c4C…F1dd6FaA to 0xdC00e7…d1080374100000 USDC From 0x8822f1…85f5b075 to 0x2b15eB…79289a27100000 USDT From 0x926a30…19DF6bDD to 0xF834Dc…5F2B74395927 USDT From 0x27f679…854FC536 to 0x7CFDF3…a7B5346710.11436 USDC From 0xc72978…f4f5FB77 to 0x1ABe38…0F64F6E3174.729633 USDC From 0xF51f99…907f835D to 0x9d1ADB…3C3670f4478.1 USDT From 0x8fc637…306317BD to 0x60DF69…01cE060C112169.88 USDT From 0x99F5db…6EbadC69 to 0xaC4732…3080a1ED649.739974 USDT From 0x2fB389…31309052 to 0x4E826e…0aEbc7a91900 USDT From 0x9C9560…E2cd3F4C to 0xBA8caC…AEC2f6fC15000 USDT From 0xee44F5…2F72f625 to 0x46Cd72…14E8Dab3100.007401 USDT From 0xc512eE…37600000 to 0xb70df7…fc9930Bc736.74 USDT From 0x9494cA…6C7f511C to 0x076E39…F2d228811004 USDC From 0x004966…78163425 to 0x25B217…ba1013604000 USDT From 0x34A59C…5053a4A2 to 0xd36Ae1…350AD02C16999.784849 USDC From 0x91876A…Cb553E96 to 0x4C8579…625f003B40254.704 USDC From 0x4bD13C…8ec0ec3A to 0xb60619…7e8B4D9615047.77 USDT From 0xDEeFB6…8b3bb8Af to 0x17eB08…24E9230296352 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c57608.97 USDT From 0x73b561…d39ef385 to 0x515Be3…9a828cf513835.151256 USDT From 0x8dD3c2…5778756b to 0x02a9D6…b2a9de2c679.28 USDC From 0x39303C…58B3B18C to 0xfb0cbC…74618e8930 USDT From 0xFE7809…Bcf53cf4 to 0x35F210…6b26Ab8a300 USDC From 0x7839fb…71540f30 to 0x0D1442…6E15c48D236.283464 USDT From 0xD178a9…bfe6a121 to 0x30D852…aBACF3CA9000000 USDT From 0xe3fb9d…1626F65f to 0x1A3C02…b43e9d84100 USDT From 0xAD6d3a…4003824A to 0x3F69A7…6E06a1a1500 USDT From 0x97bf2d…FE58D9ec to 0xeE7AAB…4D7C405510501.858829 USDC From 0xd62376…11684598 to 0xe3488e…8d9719643.303026 USDC From 0x047765…dE5B3508 to 0xEe32c5…b27FF4bc100 USDT From 0xD2f69F…f81A87F3 to 0x2243eF…777A66262046.634147 USDT From 0x138db7…3a38EA19 to 0xCB8e1C…a3CF63241715 USDC From 0x8388fe…49080496 to 0xD209aA…2bd6b5f594.5 USDT From 0xC7958f…d54DA959 to 0x19c466…6A490B7910000 USDT From 0x0c7D95…D1f36c70 to 0x127838…62831d709888.799982 USDT From 0xFBd678…cF655c02 to 0x6D953D…A990EEad6000 USDT From 0x036BFa…8C73e2E6 to 0x4Cd6CB…ffBB4b262876.38 USDC From 0xdD055a…88DBdcF4 to 0x20E6dc…1969025529204.718503 USDT From 0xd1a1C4…7fB8A2a7 to 0x4f388b…2EE214b3750000 USDT From 0x53E034…F92E2AC6 to 0xeBca4C…990350ac100000 USDC From 0x3c8d9e…A8DFa0f4 to 0x8b189C…9c1d1F2087.5 USDT From 0x35E23B…658fF85c to 0x35445b…039F9d113623.188405 USDC From 0x321a9D…abC6754E to 0x7d28D0…6CFf5f6625120 USDC From 0x9fA68B…d07D84f8 to 0x4586Cd…BEd35E201311.933233 USDC From 0x8a917b…Fe28B88A to 0x1bFB5E…2E3Ab0B2100 USDT From 0x73E9B2…82Eb7e1f to 0xAaC55a…5EB8Db400.01 USDC From 0x5746ed…69C8c22e to 0xB6945A…7c21Ce1620604 USDC From 0xe8CbeB…09a4A5f5 to 0x4D1f49…8a97204D300000 USDT From 0x9BB292…FA71C1Bc to 0xc53F8e…b0a4Bc769240 USDT From 0xfF0607…C653B2C2 to 0xAf233A…B66bb23b13713.19 USDC From 0xD78C84…e26BB3FE to 0x8aB425…93389ae0401.410906 USDC From 0x025304…6498A7aA to 0xA6D6aa…02b47Ca21215.748922 USDT From 0xE5982e…3240Bb29 to 0x1bAE73…d1abb25d1 USDC From 0x616469…0EB80AFA to 0xA53A8F…Ca0901Ca100000 USDT From 0x73ff2f…b199cDD8 to 0x895a1d…0e10B9239730 USDT From 0xfbB39a…6fF26095 to 0xeE7AAB…4D7C405516203.288342 USDC From 0xB36d66…6b9633de to 0x24C913…1d58155b1850 USDC From 0x8fc63f…F1Ff17bD to 0x60DF69…01cE060C112169.88 USDT From 0xBA085b…539E1516 to 0xe2EAE6…09F049AE2195.248131 USDC From 0xE040eF…e9B73260 to 0x9b4cf6…0B58Ee1C31163.004622 USDT From 0xb2A74f…450B5bEC to 0x5A9318…f9e532fb10000 USDT From 0xF007D7…81c8B009 to 0xA76e14…875183cC219936.45644 USDT From 0xf7dD2D…79D2F400 to 0x2a95af…9Ac342D4411642.000272 USDC From 0x6C13Cd…796D76cf to 0x7B56D3…F3cD9dd81000 USDC From 0x0B6acb…9e8CbDc6 to 0x7ca687…0411b692255907.474301 USDC From 0x514f59…386C85Cf to 0x2255b9…36B36C5C1000 USDT From 0x1C4b21…31a1eAef to 0x23B321…FE18375361257.025055 USDT From 0x9a0dF1…C49B1Ca7 to 0x94bfb4…d9A2622B1500 USDT From 0x40c598…5944b3aa to 0xE947fd…94f08c17313.171084 USDT From 0x710477…3b8dB703 to 0x8971e4…17090CCC4990 USDT From 0xC57943…e2628FC4 to 0x2EF099…CCDf6EcE11000 USDT From 0xEBE5D2…5C77EbFB to 0xD48adD…c682ae74124772.810706 USDT From 0xaC3730…2E09a8e1 to 0xa35Ab5…B05E4827100 USDC From 0x024432…7fb3Caae to 0x2B74ba…07fB071150 USDT From 0x952F8A…78c5417f to 0x59f63e…8F6050cd16.29 USDT From 0x9561e1…2691d109 to 0x0B6A94…7055BDC6309721.38 USDC From 0xef805B…06B44d25 to 0xcF6f9E…69dB183510000 USDT From 0xe595a7…984F8651 to 0xDFED11…aBCb4BE310000 USDT From 0xDaECcD…36010F68 to 0x9611a3…c72fDB0710000000 USDT From 0x503B3c…354d09ED to 0xfe6b40…fB56B2Dd200 USDC From 0x87E513…c7D5C8c4 to 0x4b9720…97511d10140002.101431 USDT From 0x74bB16…aD75a2B1 to 0x057EFb…dd7773Ac5000 USDT From 0x52A67e…615c9DAF to 0xbc1732…3D38feDd134.883551 USDT From 0x73472D…0cDc386f to 0xc8a759…FbB675Ab340.312141 USDC From 0xe011F3…8d2a6d14 to 0xA9d1e1…F3ad3e43164000.13 CRO From 0xaDd6E3…f6453e27 to 0x81b229…e691f937598 USDC From 0x222EAe…cb0b5486 to 0xa896F6…b783b7dA700 USDT From 0xFcb1Fa…9edcaA9a to 0x05378f…42b0CaB613831 USDC From 0x5d2EE6…ad238480 to 0x298a59…582C8f5d10000 USDT From 0xa53a7e…a7f401Ca to 0x616429…128F0Afa50000 USDT From 0xf883b6…08F88C43 to 0xeE7AAB…4D7C4055200000 USDC From 0xFE07e8…e8F24B4D to 0x26ba5F…f3182Aab7.86 USDC From 0xb2202b…E92FbD9d to 0x7Fb3e8…110d935C64342 USDT From 0x08433A…e238908d to 0x91Ca7a…01D275cc121895.68 USDC From 0xfC9406…61661e86 to 0xDAeb2f…aF6506A930000.03111 USDC From 0x93dD0e…8176c600 to 0xC66638…25435b6f624.63 USDT From 0xe30896…132450f4 to 0x090bAD…C9C5802C1000 USDT From 0x49DE19…0F882ea6 to 0x390494…98dD7ebC1.25 USDC From 0x520981…9C113C18 to 0xD76a5f…eC065f0A797 USDT From 0x64794c…01486A57 to 0xE63140…649b432619636.776398 USDC From 0xC79539…9E8e4C9b to 0xB00A79…1900D2915000 USDC From 0xDbc652…79989482 to 0xaA09B9…138DB7a51000000 USDC From 0x864fA3…Af296c38 to 0x7CFDF3…a7B53467901.267141 USDC From 0x17701f…0BB38D72 to 0x2d9E20…b4869600272000 USDC From 0x2fae0a…d77D0Abd to 0x1B10F1…A65D22F940000.007509 USDC From 0x00484D…73C857C9 to 0xFeDF9B…D43D82C21321.066207 USDC From 0xdaEb9c…973B06A9 to 0xFC946A…42b71E8630000.028109 USDC From 0xB050FF…498bcB5b to 0x7C9111…E88c48637167.32 USDT From 0x376D9d…2295b20B to 0xD6F582…AC2bC88F5000 USDC From 0xDbc652…79989482 to 0xf8839F…E8fb8c43200000 USDC From 0x8AEA72…83a7795b to 0xAc7513…0Cb483616000 USDT From 0x77CE67…158b41F5 to 0xdb32B1…Ac8e23332087.84 USDC From 0xA971F8…6F295643 to 0x761c88…845116F422937.47 USDC From 0x4c6452…452E015A to 0x3e6731…D49f0a271100000 USDC From 0xc24b67…94a69b4f to 0x2c1499…f96EC9aA11660.392424 USDC From 0xCFC13d…48C2F76A to 0x584208…F366D4ba13721.363096 USDT From 0x0Dd933…d15694Cd to 0x5AC71b…bbCc0518100000 USDC From 0xa53a7e…a7f401Ca to 0x0df861…A428eaC850000 USDT From 0x34ec24…61Ee64BE to 0x344908…dcd97F0c74186.965785 USDC From 0x598154…1AfAD4cB to 0x8aB425…93389ae0403 USDC From 0x9FFF63…4374f214 to 0x5fC70b…38001f8781500.256725 USDT From 0x05EB02…a4B521f9 to 0x549585…3613Cfe63500 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8401500 USDT From 0xAB20e6…2aC95017 to 0x91c88C…6Aa528E52594 USDT From 0xE72F51…82e77e76 to 0x0c782E…36F4Db7A208333 USDT From 0x5d2041…e5b99E27 to 0x5E8c75…24ca0b65145830 USDC From 0x08433A…e238908d to 0x5f2794…8804FafE100 USDC From 0x3a8D97…B2d1f97b to 0x438737…1bad47909999 USDT From 0x29Ed71…A94d61DD to 0xdCc4F6…b5aa3dC420106 USDC From 0xe827f6…16077fB5 to 0x885A36…256366ca118.707375 USDC From 0xCA7E4e…EA8bD330 to 0xC1d4e9…EB683bF71162300 USDT From 0x8a5041…945e3b4c to 0xA52Ad2…C08ADcd160 USDT From 0x390228…E1019039 to 0xb8d258…Cca648B075000.017602 USDT From 0x7Eb01D…d2170109 to 0xaB0fa0…67dE0dEB100000 USDC From 0xBe0172…32dA9b25 to 0xb81093…a60156A3100 USDT From 0x3A4c9E…48B7D4f1 to 0x1A4330…2114b9EE200.039008 USDT From 0x9B4c59…0965Ee1c to 0x54DF70…DD1d97024608 USDT From 0xdE5408…a6A7cc47 to 0x606de0…1eC21fdc500000 USDC From 0x08433A…e238908d to 0xF7Dd01…Bf42f40032027.01 USDC From 0x855BA4…246BCa54 to 0xFA62A0…EfD6b3e6100000 USDC From 0x281aBB…23dCDCEC to 0xA9B5DD…7ae71dAe180 USDC From 0x4CD9Be…8Af13Fb7 to 0x1C7dE2…6C1Cc1148441 USDC From 0x256A58…62D79250 to 0x4FE17a…39E22C4b48888.89 USDT From 0x39a5E6…f8253798 to 0xF0E728…58f90Ea350 USDT From 0xCa9E0c…60e80636 to 0xfbb30c…3EA4609516203.288342 USDC From 0x43c471…B98dc054 to 0x0eFB33…E27C6dc92000000 USDT From 0xF5Ca35…8A876615 to 0xc3896f…E660AE8840000 USDT From 0x281aBB…23dCDCEC to 0xA9B5DD…7ae71dAe14000 USDC From 0x4305E1…9aA79Bd8 to 0x7eb0e5…8478010999046.963177 USDC From 0xC3E286…51123995 to 0x99d922…5E12971e4350 USDT From 0xd04489…c4C552B8 to 0x138da2…95Ae2bF63200 USDT From 0x03C07A…F365c6Df to 0x1A9D7b…c21C67185000 USDC From 0x47176b…2cD605F7 to 0xA5628a…FF08E66d35676 USDT From 0xBD062e…d3f1918e to 0x1343E5…931655978450 USDT From 0xB91D9A…eD4324e7 to 0x1c4BC0…6ad1Eaef31442 USDT From 0x2016Be…6f1eAADc to 0xA97f79…f6DDA9BA612 USDT From 0x22CB84…17bA56D0 to 0x89F2b9…0dEb7CdB3100 USDT From 0x6d4951…9D3C2CD6 to 0x05dB43…25952b7c4100 USDT From 0xF97271…5a45c241 to 0x74D16F…9A2eBd7C9345 USDT From 0xaA04cC…A89A748A to 0xA01840…C906eAA4170.402815 USDT From 0x7031a1…B557E9C8 to 0x16F946…3Eb723D339.62281 USDC From 0x55eEAa…3ea5430c to 0x304dbF…b00428DD60000 USDC From 0xA9E81C…A2B21C82 to 0x8f48Db…555e029389 USDT From 0x68a3C1…C850f927 to 0xaE3645…06C2CCa0163374 USDC From 0xF8Dd28…0Af17165 to 0x034D31…f8ADdEDb404 USDT From 0x5A63F8…0EF6155B to 0xEA63f1…93FD1dD42000 USDC From 0x96b9D6…f91a3705 to 0xb77DB5…b8396a7D270000 USDC From 0xaDd6E3…f6453e27 to 0xb14126…8F2eBfd062165.49 USDC From 0xf9f016…53429C60 to 0x542C3E…4F45F31b191 USDC From 0xCb8A8f…D9E4dA0A to 0x73Ff6a…02F3cDD859456.658631 USDT From 0xA02982…2C263988 to 0x555355…6b759fAd5501.144238 USDC From 0xF96Fe9…B82225c5 to 0x058F9A…809B7AEb102434 USDT From 0xA81718…21E195e8 to 0x38612b…A7Cc379b999999 USDC From 0x7C9EC6…964586b0 to 0x0B0d3b…36637C378000 USDT From 0xc2015E…ed7B736B to 0xde74C2…B556fC0E3333.48 USDC From 0x08433A…e238908d to 0x0dd99B…877994Cd24836.31 USDC From 0xAAF3B4…a826186f to 0x540b8E…7c02A6c223295.08796 USDT From 0x86795d…4768b5c7 to 0x88b1F1…654DB87c8000 USDT From 0xce3d45…Acb7C0fc to 0xEEC5da…1f5B67645 USDT From 0x5ccAae…87A9Bc20 to 0x23507F…0e6771DE2588.99 USDT From 0xCe424F…24Ba5e1B to 0xf4361D…172f9BC21 USDC From 0x4fE1d9…60b72C4B to 0x8dA08F…22F600B92535.68 USDT From 0x417e8a…0ad58DbD to 0x673AdC…0c77C4B73000 USDC From 0xf67EE3…a8bd88e7 to 0x89eed2…9f5159f45465.427299 USDC From 0x89A4c4…D45ebC3A to 0x2Ae8aa…97f9589120000 USDC From 0x483b04…0684bF67 to 0x2E87aa…5ac5f93821049.618234 USDT From 0x5246D7…9304f958 to 0x06247A…1A9D7fd99882.67 USDC From 0x914888…1f273091 to 0x180f24…8a88C9242190 USDC From 0x22315B…6D51908b to 0x79a2A8…6eB77159140000 USDT From 0x396036…fAd9E5A0 to 0xeE7AAB…4D7C4055100000 USDC From 0xE8CbF5…Bb2DA5F5 to 0x90D122…2bBDdA76300000 USDT From 0xC4CB14…99D2F200 to 0x12aB97…9F2Ee1aa100 USDC From 0xaDd6E3…f6453e27 to 0x81b229…e691f93714472.21 USDC From 0x3edaa8…dF59bf00 to 0x0d12b3…9Ed3C4F12012.791419 USDT From 0xF886ED…fC537Bf2 to 0x13f8C0…49b5c4AF10000 USDT From 0xc5dB0A…4B6d2d76 to 0x83Cd67…7Ba6Dc4479900 USDT From 0x72C222…4C533ef5 to 0xcd6786…B0c602b8400000 USDT From 0x374f3D…fb20C5B0 to 0xa851be…26A33661435010 USDT From 0x00FdAe…EaaacDCE to 0x48F0dB…5e897d0469342.7956 USDC From 0x92BD0D…98b5c511 to 0xF2e33A…77fF9b91400 USDT From 0x161C31…1E9fB115 to 0x826892…c4c1A32E28947 USDC From 0x5246D7…9304f958 to 0xe9d654…4b9b0F7D1893.99 USDC From 0xB6a99F…6DFf73c4 to 0x266B9B…ba8718985000 USDT From 0x805a59…6E094f00 to 0xdC6734…80C703Dc195000 USDC From 0x853B3f…9CDE0ff0 to 0x31e8F3…2d81bF9071633 USDT From 0x390045…e51e4adC to 0xAC5804…4579437E40.756135 USDC From 0x2908aB…c1cCCC43 to 0xb08Cab…E339CF915000 USDT From 0xF3D266…50BEd3F6 to 0xefF075…59E89252300000.00071 USDT From 0x9E7b58…da2dD34d to 0x7f1488…48DEc64A10494 USDT From 0xD69849…8348AaA7 to 0x613e27…529f080C1100.000001 USDC From 0x20D8fa…316697a8 to 0x74891e…5804D85924604.99121 USDC From 0xe0ebbe…4Ea12232 to 0x0B9E11…c3D0ca423000 USDC From 0xd2D936…E63c875a to 0xA527A2…ffFE170f50000 USDT From 0xb2612F…E0a0Ed13 to 0xe8Dc4E…92399380200304 USDC From 0xe70F99…C47Cf549 to 0x5Be9FC…5615F9622729 USDC From 0xec2B35…570075b1 to 0x67c87A…4D9Ca12d1188.206 USDC From 0x4f9B9e…B42b7FC5 to 0x8006A6…0652AcD582.794 USDC From 0x1a0258…7505006d to 0xE3BE1d…9E5FA0D110000 USDC From 0xC9216D…5675f728 to 0x305cad…9dE6ADf750000 USDC From 0x18623B…A052C5dC to 0x88aff5…4BBE436C7000 USDC From 0xcF9102…8e44070D to 0xD3BDBC…e41384201750.409596 USDC From 0x32A3fe…56d05911 to 0x81A298…f21bc2F81980 USDT From 0x118470…196f250C to 0x21D7d1…AD330c4330823.201729 USDT From 0x24051c…4E28D227 to 0x1B3207…DC22bfa3150000 USDT From 0xC70E8c…7a8dF60f to 0x61771c…8507F04312364.3904 USDC From 0x5b8623…34421B4b to 0x35362A…A4951E1e15394 USDT From 0x60795E…81083A40 to 0x90243e…78F6DE9c426.861 USDT From 0xA0c788…eF9E9D82 to 0x8d7120…39459e819860 USDC From 0xEc21F5…4EfD593b to 0xd78C4f…DAFA3Fc8122500 USDT From 0xDcC00C…edC4Cc38 to 0x715c46…bC44d64D1999.2559 USDC From 0xC782a8…c7f8dad7 to 0xa5AF06…aAd593672000 USDT From 0x67d9De…e8B491F3 to 0x430508…2f3A9BD8294724.617008 USDC From 0x4b913e…832649BC to 0xE87604…dfD75dac17517.37 USDC From 0xf87D35…615323A7 to 0x1f8918…eB5751211000 USDT From 0x31088D…0BBB081f to 0x21b269…84402c617098 USDT From 0x2a500f…449590CF to 0x1108e5…E83b264436416.832634 USDC From 0xb7A8ce…3029cAE6 to 0x650e60…1aF747161165 USDT From 0xA4B237…8e07AB13 to 0x07574f…5A4457Ba4805.77301 USDC From 0x415f3E…F8799b25 to 0xF7C40c…FBc93CE810000 USDT From 0x21D4e0…6B420A60 to 0x452ddf…fa9633e210000 USDC From 0xF07E32…A97BC22C to 0xd1782C…908da12110000000 USDT From 0xd4c46F…Ad21345f to 0x68214E…139d97E18000 USDT From 0xB5f80b…361f87A6 to 0xC4F2eb…417D2616101 USDC From 0x2B1598…B1Ee9a27 to 0x256A59…F754925048879 USDT From 0x3287EA…84EdDBbf to 0xDa5C6D…dDA405721821.4 USDC From 0xF27F2e…838a551E to 0x7937Be…f5E4d1ac4498.646742 USDT From 0x016f2d…df293765 to 0xA4eACF…92fDD98d119000 USDT From 0xa9B5c8…89e8EB4c to 0x7C0AA5…91774aa550 USDT From 0x3b94E9…f45c7Ce9 to 0x25ef5c…57BD6b16250000 USDT From 0xf33551…6820358b to 0xC43c46…aA6D900E5000 USDC From 0x1E81F3…a0044027 to 0x7D0A1c…9189d9fe114200 USDT From 0x9a3b64…72763D34 to 0x090ca7…fB5Aa98e13885.00015 USDC From 0xb3a527…491C5416 to 0x540CE5…0fB7061D5 USDC From 0x69A83d…42Ba2D79 to 0xc703bc…6473a2693000 USDC From 0xB050FF…498bcB5b to 0x51b518…7b1a4041123.12 USDT From 0xC06a17…21a9920f to 0x53B436…506D8889150000 USDT From 0x1B17d7…34f60a49 to 0x5bc0de…7149f54C5540 USDT From 0xd9Ed92…Ea8a39F2 to 0x0b96AB…366667e775 USDC From 0xe4DEB0…838EE36b to 0xB6b14A…99C8b678600000 USDC From 0x2AE1FA…3e4787e4 to 0xfe6577…DF3b896F243.793429 USDT From 0xC1C09a…8DeC8199 to 0x52bD6B…747560012450 USDT From 0xeAA1e6…0F13D428 to 0x6C73e7…13A2b38898026.294129 USDC From 0xb538b7…1D5D6036 to 0x67Aee8…46349E14100000 USDT From 0x256A58…62D79250 to 0x988Df0…57523579119213.002001 USDT From 0xD5Dc23…84447A1E to 0xE1892F…3709325B244679.958614 USDC From 0xCD8936…eC0A9CA3 to 0x0C5343…7DEAb12C37853.122 USDC From 0x909e9C…fD7638b7 to 0xF0B7b1…76D3228450580 USDC From 0x5F30A6…e0365dE3 to 0xA412Ba…082FaB962960 USDT From 0x773fEf…81118Adf to 0xCeA203…dE0Fb1111839 USDT From 0xDe8084…c6991DF5 to 0x97D321…E32A63d829000 USDT From 0x544C25…FD94AcC0 to 0x23bB47…c543Ea9D155158 USDC From 0xF170bB…6D3DB108 to 0x3b7896…5E8f7ef140000 USDT From 0xc3F94E…47143709 to 0xA00386…1b19872F61739.4126 USDT From 0x536488…c1209d46 to 0xB4EA71…4039fFa6950.285085 USDC From 0x675E49…6aeEBa67 to 0xEfD4f9…03B275dF1900 USDT From 0x4B0eB3…57F2C78C to 0xDD8049…340e9A6015000 USDT From 0x7C57ed…9b49ED22 to 0x8BD037…E2fe7Fd520000 USDT From 0x11b373…7DC76Ba2 to 0x390220…D7E6903925000 USDT From 0xbE690e…A220F7F8 to 0x8c45C9…353b39c010000 USDT From 0x605f73…00e54051 to 0x53E0C1…5C932Ac698927 USDT From 0xa69738…76F4C88f to 0x82E539…38Fa86A823750 USDT From 0x765Bb7…3B857812 to 0xA7c671…D38f75a89273.94 USDC From 0xfA0b0e…7DFD7ed0 to 0x0996d2…049084559800 USDT From 0x5543a3…F722F092 to 0x8822f1…85f5b075100000 USDT From 0x22a8DF…773d4A68 to 0xc8a759…FbB675Ab989.6419 USDC From 0x27b03D…7DF2e5eC to 0x1772C5…D4D79Da12000 USDC From 0x8A7C7e…Bd2f37Ee to 0xDb4b6a…f74Da1cB400000 USDT From 0xf3E269…0E9a2681 to 0x67884A…d7D801Ac101.736432 USDT From 0xA26050…a2dC9159 to 0xC345c9…5D2Eb3401000 USDT From 0x645d90…47Df0558 to 0xCf822f…26Ae8ca031000 USDC From 0xD30268…B55a93Ba to 0x54ff11…A8d75EE922067.03596 USDC From 0xFE2853…032bA651 to 0xF2052A…BD47d84c28762 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A4343…e0d8630F5000 USDT From 0x2CAe11…351C45D4 to 0x467D26…dF2f92f0146.27977 USDC From 0x4fdBbf…A7cE6A7f to 0xF6c70a…b8CD3400500 USDT From 0xb55894…4B923508 to 0xBe72A9…4D1a7B1959900 USDT From 0xbA2B66…d5D82b9e to 0xd6b17a…3B02c94310000.980096 USDC From 0x28b69f…357537b4 to 0x9242d6…01E2ab7A40006.420143 USDT From 0x536488…c1209d46 to 0xE15242…521D53631511.584053 USDC From 0x41D0c2…f6489573 to 0x6928bF…E37A305c25908 USDC From 0xA0081F…43f1986A to 0x4Fac1a…E0D55E4F44730 USDC From 0xF03D3f…65Ac4373 to 0x25fa7E…D34eF13A25229.007994 USDT From 0x84534d…4F138a9F to 0xdeBF7d…522c80D2335 USDT From 0xe66121…7A4ef8AD to 0x162bf3…617c9Ed49500 USDT From 0xbE591B…864B26a2 to 0x34296F…ED6D42896000 USDC From 0xAa0e9a…EF1883E0 to 0x60cC21…5f3d7BD624239.462395 USDT From 0xcA2D8d…3bE03387 to 0x259151…A49c88d615000 USDC From 0xb28CFC…dC293645 to 0x7F0243…e7BFaEfb500 USDC From 0x7a5982…a1aD45A7 to 0x243B32…02478Cd011000 USDT From 0xB050FF…498bcB5b to 0x97622C…75927E3020380.434782 USDT From 0x56eb1a…347f360F to 0xE42bE8…138fECC610101.497647 USDC From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B39999 USDC From 0x464665…b5213971 to 0xd273E6…20Ece8d6200000 USDC From 0x772a9a…6CC7aaaB to 0x59F7E8…47DED171122500 USDC From 0xb8460C…A618e8aC to 0x0dfB09…02Cd95DF51 USDT From 0x1dD599…Ef37cf18 to 0xd41808…e1a7ab2c5000 USDT From 0x398f44…3Aa92566 to 0x94Afb8…7f4a78a61950 USDT From 0x2600F5…785C99e9 to 0x246CC0…95ce055620000 USDT From 0xD3AD85…2F26420a to 0x01918E…1658830b50 USDT From 0xFEfDe0…351De6A7 to 0xaA3C6E…24C07f34200 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.005644069221463792 eth 0.005644069221463792 ETH
0xb67862…45aceef3	22765739	Mon, Jun 23, 2025 7:48 AM	0xc46908…A9c38F0d	From 0x9A0454…A53D8956 to 0x32E9bc…b9Fce21724573 USDC From 0x267a51…f727570f to 0x66d1eA…0a892Bc1110000 USDT From 0x9C2426…9AC9603a to 0x267A96…35f4570F27500 USDT From 0x485894…bf561320 to 0xAe6d0D…118191BA26770.002677 USDT From 0xAE9285…266954Cb to 0x7E4485…ae319176517.2 USDC From 0xA688E4…42fda777 to 0xD24491…a90c3007200001 USDT From 0x32e958…37CFe217 to 0x0C2143…D54E569A11293 USDC From 0x8D9f7a…a92cCB45 to 0x53c8f7…d8186F7c9210 USDC From 0x904a03…Ab461b81 to 0x561D5E…55D4f731615740 USDT From 0xcccc93…BD1b7220 to 0xF268C5…ab817a600.0003 WETH From 0x812148…7BCeBf99 to 0xe99cE3…53AA47e616720.27 USDC From 0xf9866E…A1e84B0F to 0xEEbE00…818d8Ed20 USDC From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e80 USDC From 0x16183B…032110B0 to 0xE0880C…56B616840 USDC From 0x36b319…7bb9447B to 0x6117b0…721DAb030 USDC From 0xD2743E…b241b32C to 0xE86925…d553eda40 USDC From 0xB42340…6190190A to 0x1aed0e…24922d930 USDC From 0x1aeD17…c5e32D93 to 0x445F8c…2cf6Bd970 USDC From 0x567878…911Ee430 to 0x71B802…2bC6eC600 USDC From 0x6b1f1b…ADCdDD6A to 0xfA1914…EFeE0ba10 USDC From 0x3fD715…42E15aa5 to 0xa23727…AB749B1F0 USDC From 0xef5EE7…CD85E443 to 0xD38262…5f09eC130 USDT From 0x095635…54319856 to 0xF34592…eFFB05F20 USDT From 0x49C5E4…88cfE379 to 0x10f6B7…942c2e810 USDT From 0xBa76A5…EaA509e8 to 0x2A97CB…0Ce4EbE80 USDT From 0xF01083…Ab4933F0 to 0x623e1b…6037a9390 USDT From 0xF886ED…fC537Bf2 to 0x13f8C0…49b5c4AF0 USDT From 0xC7316B…b07cE66a to 0x56b285…C15dCcb20 USDT From 0x0E48c2…F0F4C153 to 0x90539a…F230cd220 USDT From 0x16556B…ECfc37fe to 0x9F34e6…1f687Ad50 USDT From 0xa42E34…9ECc451A to 0x5eC391…5cFF7Ab42000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000141748919773296 eth 0.000141748919773296 ETH
0x4830f2…5c507490	22765729	Mon, Jun 23, 2025 7:46 AM	0xc46908…A9c38F0d	From 0x36b319…7bb9447B to 0x6117b0…721DAb0390000 USDC From 0xf345CF…d09205f2 to 0xB38115…A12D87A595000 USDT From 0x095635…54319856 to 0xF34544…d15e05f283000 USDT From 0xD2743E…b241b32C to 0xE86925…d553eda430149.567993 USDC From 0xC4890B…f57FA56A to 0xE3474D…D88c19640.000828861714852009 WETH From 0xA299Bc…C7632594 to 0x6E91B6…37dc472C11000 USDT From 0x29bF6C…5C549a04 to 0x9969c1…9A82ffFa120000 USDT From 0xe02Ed3…185A3988 to 0xD70D6f…0789cA03686.48 USDC From 0x6c6073…A8Ef64c9 to 0x70bAdB…756E41f24500 USDT From 0x977A54…A454Abe0 to 0x84d62a…46d16e7980000 USDT From 0x3355e9…f7e517D0 to 0x977A04…5B99ABe0333116.253331 USDT From 0x33553D…40f217D0 to 0x977A54…A454Abe0333116.253331 USDT From 0xcB1421…b0D266f2 to 0x6B3de4…eC84AC8D2197 USDT From 0x4C21c7…3Ca0b8A4 to 0x151eD2…e22D876d25 LINK From 0xD663A5…3688Eb23 to 0x12cBBD…f8fA0F9D1016 USDT From 0xB42340…6190190A to 0x1aed0e…24922d9314798.9715 USDC From 0x1aeD17…c5e32D93 to 0x445F8c…2cf6Bd97407.684905 USDC From 0xac7aC5…9Bd56772 to 0xb0D802…057558631110.84 USDT From 0xF886ED…fC537Bf2 to 0x13f8C0…49b5c4AF10000 USDT From 0x2aff0C…b4cdE703 to 0xeA3962…4DDAc485248483.554305 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000107798996461096 eth 0.000107798996461096 ETH
0x22d336…ebaf387a	22501255	Sat, May 17, 2025 7:25 AM	0x13f8C0…49b5c4AF		0xF886ED…fC537Bf2	0.000001 eth 0.000001 ETH	0.000013658818278 eth 0.000013658818278 ETH
0x9cc199…e6557661	22394040	Fri, May 2, 2025 5:26 AM	0x13f8C0…49b5c4AF		0xF886ED…fC537Bf2	0.000001 eth 0.000001 ETH	0.000007496023248 eth 0.000007496023248 ETH

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