Address 0x16393AfEC2FD0e2208fE20aFbF02b8aD4ea555aF

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x140a57…75672e53	24069732	Mon, Dec 22, 2025 5:46 PM	0xc8A584…7777a552	From 0x88E751…8C708fAb to 0x2fb33c…593090522015679.063352 USDT From 0xe4335d…86179bE4 to 0x4E8E33…96E05B7694848.37 USDC From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753153.761 ETH From 0x00059f…8bce5672 to 0x27866c…61216f2c41302 USDT From 0xE63f84…8BAdaC36 to 0x751E49…7729Fdc0100 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91000000 USDC From 0xD37C2b…9CA88983 to 0x117dE4…4D78afC5600000 USDT From 0x590D0C…29f80B51 to 0x20c281…1EC7533850 USDT From 0x46F5e2…44eE4D21 to 0x08f1D9…B49b583f106.4 USDT From 0x0D56E2…6E18A979 to 0xf4364a…561d46ce100000 USDT From 0x711988…CBbC1764 to 0xBe29A9…453d09E350000 USDC From 0xc3baa3…bCf015E3 to 0x28b1fB…7965A430278275.37 USDT From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA69100000 USDT From 0xd89299…fe4EA8c8 to 0xc674D9…055029cD1 ETH From 0xd3bb0C…74503107 to 0xEd1520…FDedF8af100 USDT From 0x714102…9899478D to 0xA1B599…6305df0b27900 USDT From 0x7C3867…332A7dF8 to 0xF204B3…86589ab22000000 USDC From 0xdE2830…c0979Fef to 0x5bcAfE…6a4c11Db10000 USDC From 0x02D3EE…481336F8 to 0x70DbD6…3f3782261680.261961 USDT From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA0.000001148556985972 ERC20 From 0xa07aE7…997E8F5b to 0x53D23C…B5Cf292717256 USDT From 0x875B4d…5653557F to 0x9F34AC…e2547260300063.313359 USDC From 0x0B9c8F…11Ee1D48 to 0x4c854D…7660023212719 USDC From 0xF57307…5c2B5A36 to 0xC6A5f8…E4B744be65.13869413175085 ETH From 0xA1B7F7…E006B054 to 0x96657c…3473c96A37000 USDC From 0x383138…3802Da0D to 0xf1f222…3a9673F31976500.000884 USDC From 0x7069E7…c1fd737B to 0xD21e59…493f272c563928.51 USDT From 0x34cAb3…1430EA32 to 0xfC1D9E…8428500525700 USDT From 0xB677a3…6c23d045 to 0x774a36…cA3988071315760.96 USDC From 0xD0eB11…5c3EB49c to 0x5885d3…82fF448c124044 USDT From 0xebdeCa…B7Ac8c45 to 0xB95B91…1cB66baE800000 USDT From 0xA5FFfa…81c63908 to 0x9686EC…0187E81350 USDT From 0x58b399…F403a7D7 to 0x8373E3…44F4EcF426 USDC From 0x6C4B97…4ab812aB to 0xb4a45a…94eD9623250000 USDT From 0x245C4e…71e34dCb to 0xe044E4…b4F513C7300000 USDT From 0x09F04a…297aA09D to 0xB656F9…43E69095233928 USDC From 0x1e9A07…ddceD4cE to 0x1583e6…dBcaeB2D100 USDT From 0xea3193…E6641EA0 to 0xc791c9…1DC1c8E0185062.366017 USDT From 0xa2DF51…1e515293 to 0x939ab5…aD5769C40.006832627333684691 ETH From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a110000 USDT From 0x9B7633…4BAbb77b to 0x3cDF71…B1Fb8836199440.108931 USDC From 0xb4D43f…8D4A061A to 0x051670…E689cFe7190090 USDC From 0xF6801D…36312B08 to 0x3bfEF1…754b16A646.113658819970865 ERC20 From 0xb45448…68ECb1C2 to 0x19FfbD…B38b6E9320000 USDT From 0x144358…63D864EA to 0x9e2fC6…0985262B2100 USDT From 0x8C89e5…14B08449 to 0xACD408…947f469E100 USDT From 0x230E33…236ce185 to 0x24021A…EC6a7eF90.001648978622641136 ETH From 0x1F5e3b…E41Ce854 to 0xEe0A30…8758fb4929620.93 USDT From 0x68078D…8247e7e1 to 0x42EA8B…68fF99d4110490.16 USDC From 0x626417…B897EE99 to 0xEf238D…51B244fc9310 USDT From 0x5A1b2a…5a097A3a to 0x74d01e…bC016631126439.18157859301 ERC20 From 0xf638BF…316e2e9D to 0xaB7c60…cA77f7E226.142338497534453 ETH From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc100000 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496200000 USDC From 0xE09374…b5fD9a96 to 0x498ff2…C71b51942570 USDC From 0x79D420…26c3B0e8 to 0xFb4f4c…af03b0E30.5068303175842384 ETH From 0x297a97…72c4D3C7 to 0xC89e19…56DbD7b61 ETH From 0x2b22a2…018488dc to 0xB30837…26c7028D1.443944e-11 ERC20 From 0xCc7176…0bfFbCe8 to 0xD4256C…3301C7F73 ETH From 0x984292…2D887290 to 0x0Fa147…DaD874e668 ETH From 0x555c6D…861568eC to 0x927793…B29B3bEe20527.471282 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A0.0000417678474505 ERC20 From 0x348E9B…028A07Fe to 0x12e05d…E14AC9AD1000 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97450000 USDC From 0x66dF41…5651aC33 to 0x78C649…35bB44F6899999.9994 USDC From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c116666.66 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91000000 USDC From 0xaA04c6…968476A9 to 0x06E0ce…93bcC105100 USDT From 0x3068f4…e7d08817 to 0x54C022…FE86441152329 USDT From 0x3C9fB1…6a8a3b14 to 0xBFD9EA…e7b3DA78293456.000162 USDT From 0x2D42A0…F995517D to 0x20B10b…684a506D26683 USDT From 0xf68009…98409ca7 to 0x887f3D…883A429A610189.99 USDC From 0xd2C355…379e5937 to 0x618B79…84e032DC19143 USDT From 0x3FE736…D90B92Cd to 0xb6ba48…C180DdB240 ETH From 0xb30000…19c7028d to 0x3BE3dC…F7f395b81.443944e-11 ERC20 From 0xa05b67…E70B9764 to 0x1476b3…d0E4fE497.993149119031143 ETH From 0xd1b625…Fe99a807 to 0xf51700…0C4aD65887111.250219 USDT From 0x17eE00…1E6438E3 to 0xA41F7F…a81541cE140000 USDC From 0x2e753E…B9027998 to 0xa5e364…acdcB14b2990 USDT From 0x43E10D…b43aE2db to 0xa8178E…3eE195e83050894.466786 USDC From 0xa16A9C…0322ed94 to 0x07cACc…Cd1CFaEd1000000 USDT From 0x54D1Fe…949EbB9D to 0x09c2a2…aed8e1FA3.051 ETH From 0xbcf8e1…23464C9a to 0xD1FC99…7dBfFA4e5 USDC From 0x53183c…30F409C9 to 0x86090B…05Da381b25217.686042 USDT From 0x8fC50B…EB3E2EeB to 0x4A5993…2208E774204460 USDC From 0x2757E0…192f19b0 to 0x151875…e6b05Dc80.01068854 ETH From 0x6787D9…2A95fB74 to 0x3132c6…178EC34E130000 USDT From 0x3C3c63…b42F7b00 to 0x198cd0…DdCA075b82803 USDT From 0xf23c6F…7924419c to 0x68A16a…5EB3E00390000 USDT From 0x9f276A…E830e42f to 0x0145Ec…807F60ac2 USDC From 0xE7bfe5…A7d93B0C to 0xb1103A…1F496BB8144055 USDT From 0xe1C14B…bdB87a04 to 0x6d7b36…1293361311 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5465488 USDT From 0x230E33…236ce185 to 0x9E7C85…4a22788e96990.02957 USDC From 0x1Fe67A…02aEF496 to 0x36DC27…36B76448200000.0005 USDC From 0x9904a1…9C38441D to 0xaAc2C0…7AC5d5d092577.536202 USDT From 0x3d8675…00545dcF to 0x00be2d…12a357471350 USDT From 0x0A39bF…5c0080A3 to 0x21Eb5a…2495C5AC9500 USDC From 0x231864…2746BE9B to 0xc39EfC…bc30D50C8 ETH From 0xE4b6a1…a9BCc05F to 0x18Ed7D…618F59CB100000 USDT From 0xca74ff…6aA704Af to 0x71314b…B096fb442215 USDT From 0xbd1A57…CEcB4268 to 0x44145a…36E2B8eF1.8839213857903239 ETH From 0x1d0642…5c369F5b to 0x363783…55CdE0291000 USDT From 0x3809B5…d7FC7F7D to 0xE146Ad…778B9F0145000 USDC From 0x8F7b09…2a19A346 to 0xC4472d…Ddc56f4c1996 USDT From 0x2F44Fb…dE4BB774 to 0xC64643…b81E66FD10000 USDC From 0x5a6e05…430d7Fb1 to 0xc8B244…54beF9d10.001 ETH From 0x79D420…26c3B0e8 to 0x9cfc70…139c8bCc0.04854320840887251 ETH From 0xD61392…B066D4DA to 0x2A8141…F5B25F7036496.350364 USDT From 0x180Cf1…75e9e567 to 0x8C6B0b…5C5C05e91980.4337120915147 DAI From 0x0502d6…Ea143033 to 0x8ecA9d…ffA94CD95000000 USDC From 0x407267…0cCABE46 to 0x00408F…c6B82822158625 USDT From 0x602a43…A07c10a6 to 0xd1E4Bb…9f405F9C25 USDC From 0xaD90F5…5e0B94E9 to 0x6ACD7B…22b2a054145000 USDT From 0x82A124…4B2301D7 to 0x269863…19C62886120000 USDC From 0xaC0B94…daC38Ff5 to 0xAEc8F8…6995975b390992.73 USDC From 0xEf5176…6B47Da07 to 0xCC83d5…EC09DB8223527.750982 USDC From 0xdF9466…459e1Ece to 0x72B46F…7D5B899B400000 USDT From 0x020E5A…81e6A6B7 to 0x321416…566E789a31 ETH From 0x5D7f66…3f19652a to 0x5e916f…a13b1B1840 ETH From 0x602BB7…88597CB2 to 0xC51677…0C3242e915745.928476 USDT From 0xc8AfF1…aBDaB9C0 to 0x7A0310…91a1B7A01900000 USDC From 0xAa71b6…e6bA357A to 0xc8AF34…1dDAB9c073641.675 USDC From 0x36c1Ed…23707E79 to 0xE852CA…8B108724300 ETH From 0x3B9574…50b2835A to 0x123432…bD6F4EAe3.575622012829953 ERC20 From 0xeE0C00…eE58FB49 to 0xf1b46C…f063FdfA29621 USDT From 0x57f750…c7C46e5A to 0x3f44C8…4372643925000 USDT From 0x527BAF…977ee4ff to 0x398067…25f5d03F20318 USDT From 0x22378d…D23FCd23 to 0x9AeE45…a695e37964999.96 USDC From 0xEB2130…D1e906Dc to 0x1c8a04…67129Ee4131950 USDC From 0x6b1d15…86A2bE86 to 0x8B2F03…CEA82B6055000 USDT From 0x251a0f…b3456A9D to 0x085867…91EcBE1230019.81252 USDC From 0x7d6e1D…04aBc686 to 0xA9Bd6e…E8070d6c5000 USDC From 0x0724cA…7794Aa5A to 0x27e61e…0e255c57100 USDT From 0x6BDD65…7C2549BC to 0x2b7424…10Fca9dd100 USDT From 0x22c020…45Be5a1b to 0x030977…aaEB74200.1 ETH From 0x8D3EA0…6D4Db4aE to 0x26E71F…86D46D95200000 USDT From 0x97A061…Da2cf272 to 0x3d69c0…40D0fECc45800 USDC From 0x8C89e5…14B08449 to 0xACD408…947f469E100 USDT From 0x2E5106…90E91dCB to 0xe258Ac…dcc4503440000 USDC From 0x90cd71…6D73d82d to 0x30d265…cA482f7F220000 USDT From 0x01fA3a…c34a97A4 to 0x3F2C21…80b1608E4 ETH From 0x16C8d4…9F3C3560 to 0x3E2ba3…dB12771E115002.92 USDC From 0x567673…8915672d to 0x61420C…FA4BEDcF100 USDC From 0x549368…3dEaf69F to 0xcA7eD7…878bD330224452.04 USDT From 0xB3E7dF…4A3Ed535 to 0xb2f796…D26E5bb810350 USDC From 0xe3b7aA…70BaC45f to 0xD86a97…42D1DF2175000 USDT From 0x5B5467…d222759f to 0x553cfE…9a218c68285218.485136 USDT From 0x34da28…10770BC9 to 0x8bC55D…52e375Fc372159.49 USDC From 0x76075e…F3653cF2 to 0x123432…bD6F4EAe1053.7252527326636 ERC20 From 0x2de147…5CecCa18 to 0xC169e7…289FBcc042757.763245 USDT From 0xDFCcc3…846Da387 to 0x4Fd45b…6113BCeD300000 USDT From 0x97dFF3…25302682 to 0xC6871d…9C2D8B213030.5931 USDC From 0x1359e3…5f7264D5 to 0x671119…e4B5935110000 USDT From 0xF9315e…0bD01382 to 0xeB8224…2C7f99b6200699.6 USDT From 0xA1cbEA…eD9f03E8 to 0xa294A1…5C9c4ff514336.98 USDC From 0x23a81d…7da761cc to 0x3e289B…Eb782a4690672.63 USDT From 0xc4Adab…799dF3B3 to 0xc192ea…1073A686100 USDC From 0x8D6b33…d5323c61 to 0x4Bb92D…4B37510050650 USDT From 0xCD3e39…91a6dE4c to 0x1Ec6bD…29139fd9350000 USDT From 0x0cA3cB…Aed6e8c2 to 0x837E6B…4B5F47D90.6607092702925961 ETH From 0xe915A9…9307E40a to 0x23B459…6dcA078A250000 USDC From 0x20Ab40…CDe04851 to 0x8353ed…0Da26D42150015 USDC From 0x34cAb3…1430EA32 to 0x736085…9c621F7D93400 USDC From 0x292326…a483c932 to 0xCd4DeF…Be04A67F200000 USDT From 0xC776E4…7761fE82 to 0x5F62f6…797677cf100000 USDT From 0xAE90AA…60c05B10 to 0x821d9e…4fb85A5825000 USDT From 0x826611…675db9aD to 0xeA8C15…0374aF544936.01 USDC From 0x4854Dc…2588FbFA to 0x0016A8…2242f5002350 USDT From 0x72D9DD…ED7Cd715 to 0x9BDAc3…7B76B7c90.02761180659321166 ETH From 0x2864a7…2bDa7f47 to 0x18C4D5…1e8C658829514 USDT From 0xf7aE96…8E26c5F4 to 0xf4dE76…afF6Cd1E849990 USDT From 0xdAE57A…70401677 to 0xfeF818…d238039b50 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6532000 USDC From 0x9e4481…345a38F7 to 0x4b5F7f…59eE1CDA3000000 USDC From 0xd30c05…4c860332 to 0x59274a…bFE5cD24702 ETH From 0xb7261E…BB28C332 to 0x764027…A20DA9d812114.263852 USDC From 0x21B8e5…eF902baA to 0x313de1…53B343be100552.25 USDC From 0x03ca92…40AA5558 to 0xa48118…Fd1F2440305000 USDT From 0xF84D2C…87259a54 to 0x0Fa587…88574c9a166961.62 USDC From 0x2D6bcf…04a44131 to 0x792Ba3…8307004449.86 USDT From 0x4bB94F…8e375100 to 0x933292…77Bab37c50500 USDT From 0xF3a419…38e1FEC2 to 0xc9b38F…4efD3436100 USDT From 0x4ca997…CD2959EB to 0xD2036A…3d7E388560000 USDC From 0x059Fb3…108805D3 to 0xe66deF…19E7BBd90.3767694 ETH From 0xe0443D…2DF513C7 to 0xa3418B…3901Fd99502789.56 USDT From 0x6D7Bd5…cD933613 to 0x9adEb6…C2922E4211 USDC From 0xF41620…541e988D to 0x1ED4D4…b6854227100 USDC From 0x5d92bA…D8648bDf to 0x205DDE…A42fB8f1100 USDC From 0xd3B013…93fBF48d to 0x34Fb12…aAD60Fb526150 USDT From 0xEA9c39…aF3FF4AE to 0xB30837…26c7028D6.7781397317e-8 ERC20 From 0xdBCc96…c422F147 to 0xa5263d…343d38dc40000 USDC From 0x21f9aC…0bE329CC to 0x061199…E16480c1100 USDT From 0x8aD13b…CEb40cDD to 0x79a607…a51dD9f3148.8 USDC From 0xb30000…19c7028d to 0x81F817…7f2e78c9210.25636976536558 ERC20 From 0xF1Ee2a…9aC69a1d to 0xd1eb41…027952FA5000 USDC From 0x8F9a69…fc946555 to 0xFFCE07…815E3f7E75000 USDC From 0xd3B013…93fBF48d to 0xA91f0c…e8EeCEC99708 USDT From 0xad99Aa…b9FF8CE7 to 0xC2C71B…Ef191926500 USDT From 0xB960B5…8Af2f818 to 0xDF6b30…905d0d9D1200000 USDC From 0x18B87c…EA2852E5 to 0x44145a…36E2B8eF0.136914553954627 ETH From 0x6E03AF…e32528ff to 0x5a1817…fD96B4fD50000 USDC From 0x13bbb8…77B9daEa to 0x5087f4…a5845fb290000 USDC From 0x79a92E…641dD9f3 to 0x8AD1EC…46B40cdD0.0000068885598 ETH From 0x97E1Db…9229EDf3 to 0x8b2d38…C5da4c616.574082768875387 ETH From 0x983f3c…F89Cc1d1 to 0x8Bf880…7C7258113.4723740929203006 ETH From 0xcD4d94…8f04A67F to 0x346a38…8208981194000 USDT From 0x9115f3…2538013b to 0x4b8D05…84aCF4E52000 USDT From 0xBBC86b…E5174E14 to 0x26724c…41Bd42af750 USDT From 0x7F42Ff…028b8c57 to 0xF9708E…81837BCA1200 ETH From 0x4d6DE6…4996628b to 0x9c644b…F3B9789242422 USDT From 0x8b9BE9…78cb3b93 to 0xf03eCC…05F669D312600 USDC From 0x2C3b21…AEFdd5d5 to 0x25C24d…Bfd557301 ETH From 0x980C95…0279c665 to 0xaF183f…F8643f8066756.679848 USDT From 0x39922d…2EC824ed to 0xb5fD6F…D6856cdd7500 USDT From 0x99e361…907618C1 to 0xFb1395…b30A1e7729.3 ETH From 0xB98673…e2ed41F8 to 0x1db5E8…bB4cC54F31.510708099398144 ETH From 0x83Db58…4651938E to 0x105867…BB0c225760000 USDT From 0x0f381c…afFA125A to 0xdE5015…7C5ecC64180000 USDT From 0x7CbEc4…4bcF7672 to 0x3f1015…FbeA19B51000 USDT From 0xCE3fa8…c941F180 to 0xEF9c2b…45bbC7d425000 USDT From 0x9b1a29…5A015783 to 0x335d1A…4950a6d635353.54 USDT From 0xa78bf9…0244c5b7 to 0x2D40c7…905e9834112.0409 ETH From 0xA52b7C…4baF1E5A to 0x0f3740…2355d92F50000 USDT From 0x0ae41A…0d50C8eD to 0xA2A38D…b2fF5e24454000 USDC From 0xDA33D0…6dbBe9A1 to 0x7B2F39…46859677100000 USDC From 0x6F9C55…0B565695 to 0x190145…02F40df91000 USDC From 0x134E30…3A63879f to 0xAD756e…F3b703D974997 USDT From 0xCc727b…f248CFE5 to 0x7405C3…33055AA66983.69307 USDT From 0xd3B013…93fBF48d to 0x12a6D3…863c151C5340 USDT From 0xA04368…48c31dCC to 0xd834bD…A4bBf19d5000 USDC From 0x82A124…4B2301D7 to 0x269863…19C62886120000 USDC From 0xA994E7…20cB04B2 to 0xa97B8b…1c3BF2c9100000 USDC From 0x4C27e9…E033789F to 0x36c49A…89573A3A10 USDT From 0x02D3EE…481336F8 to 0x70DbD6…3f3782267 USDT From 0xe0EcA2…aB27a38c to 0x7d28af…263AAF2f275600 USDC From 0xB7e730…80742214 to 0xde3cE5…1eBA6B8b10 USDT From 0xc83668…d8c3745b to 0x39C449…c39D346d100 USDC From 0x69695f…fdaAaAaA to 0x236BE0…aE4f5437100 USDT From 0xfeddd8…dF2A8d3A to 0x0686be…79f412CF600000 USDT From 0xB674e8…8eC575B3 to 0x5E63A2…F61fDB5c0.001 USDT From 0xd25a16…446329a7 to 0xEc2EA7…a6b74e1366101.778784 USDC From 0x24c013…2674a406 to 0x4cfe5B…90c20c214639459.870733 USDC From 0x771c98…A7e0cc8A to 0xB0839A…345a65B924258 USDT From 0x9AD347…5659BAF7 to 0x71621E…010289Df2248202.55 USDT From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d0802267866.729 USDC From 0x52757F…fBf7D4fD to 0x23DeCb…69A59Fa30.5 USDT From 0x63186C…F4975CC9 to 0x9623F4…8a018B96135000 USDT From 0xB464b0…3Ca5c62c to 0x9a697E…6a389a22150000 USDT From 0xeBc5Fb…6A374035 to 0xe2E8c9…37918474300000 USDT From 0xdd46A0…a448c72e to 0x1b1Ac9…FBA7eBD7500000 USDT From 0xd3B013…93fBF48d to 0x8f47e2…8D47676010000 USDT From 0x86cB1E…9F6901A8 to 0xEc869d…850b677710000 USDT From 0xdc1819…c93e3b5D to 0x9B9c4f…d3f72A530.1 ETH From 0x7d6e1D…04aBc686 to 0xA9Bd6e…E8070d6c16000 USDT From 0xa64f4f…cb34DfE4 to 0x66aa81…71ae6C5850662 USDT From 0x96850D…8587E813 to 0xA5ffd0…3bC639080.014 ETH From 0xEed763…f13E5F2e to 0xe37F34…87573cCE350 USDT From 0xd2ecBa…BcA502EE to 0x86423b…8EeC04ef40461.5 USDC From 0xF5f1D9…476A32b7 to 0x8ECd31…1950722370 ETH From 0x0d747C…02645478 to 0xBDcd5b…999abF11125 USDC From 0x01dbFE…8D376713 to 0xCf697E…55cB4F73600.220281 USDT From 0x783d08…0b097c4d to 0x57423c…4b1f3C69270 USDT From 0xbb5410…e958d926 to 0xe81959…490AC55C198269 USDC From 0xC6ABD6…a0b744Be to 0xf5f1f2…aB6A32b770 ETH From 0x8bC6ce…b030d4a1 to 0x13D916…31054d708574.84048 USDC From 0x7bda44…6Af94A86 to 0xd3B05b…17Fbf48D37850 USDT From 0xDDC859…71Dc49D6 to 0x3E7aF0…0F7e4bcd25000 USDT From 0x79667a…F0f6C115 to 0xecDC79…092Ceecb350000 USDC From 0x8945E8…7C0b7E2e to 0x13D916…31054d70989.106651 USDC From 0xC55757…FfcD316d to 0x73C2C5…484bDeE010 USDC From 0x1A7f1E…F2415344 to 0x768DC9…f912D191300000 USDC From 0x5C8fDF…759Bdb06 to 0xbe8F9a…2C8d2728400000 USDC From 0x97A061…Da2cf272 to 0x3d69c0…40D0fECc100 USDC From 0x3F83ee…9e96721e to 0x01903C…1143CDdE39102.77 USDT From 0x196a4f…D3561904 to 0x36A05E…3370C6d320.79 ETH From 0x867e54…C091B86F to 0x52b380…73D292752000 ETH From 0xAC151e…d194066b to 0xD50F50…838F329B1 USDT From 0x0d747C…02645478 to 0xe87Ee2…CE551405125 USDC From 0x205B1d…28E0a6d9 to 0xFb3542…6B2aaaF6321463.001627 USDC From 0xd6e193…A5d506Eb to 0xD971d1…b56f588952844.907017 USDC From 0x29d5BA…d1aE36F1 to 0x3019d5…46860E801000 USDT From 0x1C832D…43C110A5 to 0xb09Ee5…1473dd5A1 ETH From 0x2DD77D…5125c1D9 to 0x8C5f27…8DF84Ff0100 USDC From 0x4DeF75…2630955d to 0x58A725…CC6AFD6365025.75 USDT From 0x0964Ff…DeA53B80 to 0x61fdE8…86E2f786100000 USDC From 0x9A2113…f6725243 to 0xdbF96c…48594cDb100 USDC From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34496000 USDC From 0x324a54…30Ee6f5e to 0x68015a…0b73D0D21.933335 USDC From 0x6cf429…26e7Be45 to 0x2d1756…806b777d4505 USDC From 0x957fea…fcDe8277 to 0x4e365b…801Cbaad100 USDT From 0x09E457…4756F000 to 0x52d6d9…79C2dcDE121.8 USDT From 0x576018…57006db7 to 0x7c6b35…C31Ef4dd2351.177412 USDT From 0x69695f…fdaAaAaA to 0x236BE0…aE4f543710000 USDT From 0xC6877a…AbF2B369 to 0x3Db14e…c287F11e500000 USDC From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a660000 USDT From 0x0A1453…B5e79a99 to 0x9816a0…0Cc94A42273506.48 USDT From 0xC0ac22…9Da6D0df to 0xC8D473…0eb3E4231000 USDT 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From 0x601349…4999b1a6 to 0x2E5cE0…842A8d9F19105 USDT From 0xAc1Df8…f8c0A2C0 to 0xecaE87…65D5224932357 USDC From 0xdBCc96…c422F147 to 0xa5263d…343d38dc40000 USDC From 0xC050B1…7237BD0c to 0x6ba14e…4c3363c810 USDC From 0x18c77f…E78c6588 to 0x57c016…f923eF9129514.000237 USDT From 0xa80F2D…ccFB0d39 to 0xB41b30…EF76514b9990 USDT From 0x77f35e…C28C020F to 0x5d9846…C49657741.198500030710274 ETH From 0xD4f2D2…5ce556Dc to 0x1B4984…FE78E563150000 USDC From 0x23D4A0…33a59fa3 to 0x5275C4…2A28d4Fd5 USDT From 0x7B44Ca…25BD4901 to 0x6CC7d0…AA8C033c15000 USDC From 0x6eB79d…6217fAc3 to 0x8a2B16…54501e2F23080.26 USDT From 0x02D3EE…481336F8 to 0x15e5dC…2D80d685473.110061 USDT From 0x8dc3C5…e365a564 to 0x5579F8…FcAD4845380.6609 USDT From 0x6Ba041…005A63C8 to 0xc05013…7137BD0c0.001 USDC From 0x154D64…980Cdb6d to 0x4Df78e…44eC78d913955 USDT From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff434680.361249 USDC From 0xBe0Fce…d9b2D998 to 0x794b79…AA94407C152630 USDT From 0x2B2095…ACfc2DC6 to 0x261Dd1…243A511364231.395791 USDC From 0x3E3179…F4b36881 to 0x97CB1b…25Ff7A2320000 USDT From 0x54Ca46…25f7f528 to 0x4886F2…E1d58806115608 USDT From 0x66Aa96…F5AE6C58 to 0xA64FBc…9134DFe410000 USDT From 0x1742d5…C59516fE to 0x0720Cf…Dd4d76be0.00086556602538096 ETH From 0x969631…AaF95Bc5 to 0x60dD38…Ff383f922000 USDT From 0xaCa4c0…4a592DE9 to 0x841197…90c8227f0.04942746 ETH From 0x1b570b…a55fAF98 to 0xD2BBba…98b22bDd1790 ETH From 0x2e3EF3…A1Ad1E70 to 0x72cad3…80e1AAc4530000 USDC From 0xAfc514…AD033e9c to 0x9f266B…6f47156a11 ETH From 0x6BDD65…7C2549BC to 0x2b7424…10Fca9dd50000 USDT From 0xb30000…19c7028d to 0x54F4Cb…8b4d94e46.7781397317e-8 ERC20 From 0x492a5e…8200EEDD to 0x383153…B402da0d1976500.000442 USDC From 0xb8Ff60…35E50454 to 0x3871aE…8285c1f60.6594022518586901 ETH From 0xB8a72F…174a455B to 0xA00aB0…0fe67726250.084528 USDT From 0x6f76Df…ecF611cD to 0x3DE961…f3a2d33D100 USDT From 0x8A5096…c0cb12a7 to 0xd73a51…841e120F4.470724980323542 ETH From 0x216496…c22DdC3c to 0x64b628…3c10f7e00.152972748432359 ETH From 0x614Fad…256Daf42 to 0xde838c…Faa3098c205400 USDT From 0xb6C05E…0C968fFA to 0x635c90…Ae20dF3c2.6340657133543837 ETH From 0x007Fec…3479F3d7 to 0xD8863B…27f1F0e785.08382583307133 ETH From 0x9C8D36…3D8a56B0 to 0x46800e…AF763AED6 ETH From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2269000 USDT From 0x3D0F2F…2baB4B42 to 0x51Cf02…5d85a84e66545 USDT From 0xaadED1…25ECc05e to 0xE1c693…C7B87A040.000025 USDC From 0xd3B013…93fBF48d to 0x7bdaEF…A0f94A864000 USDT From 0x456aBE…476c1Ab7 to 0xeb1788…EfF168301 USDC From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0xF6f6Cf…07C4bFCf to 0x3c3c1E…bd2F7B0082803 USDT From 0xd3Bd8A…14b9963D to 0x442C4C…DdAC09c8400000 USDC From 0x98Ca26…EE415595 to 0xCe6D33…A7b03cbb10000 USDC From 0xC8BBAF…a9bEF9D1 to 0x5A69Cd…080d7fB140 USDC From 0x79D420…26c3B0e8 to 0x50505f…F0c4e4E60.03615604813339791 ETH From 0x0d747C…02645478 to 0xc2eEB2…3b830407500 USDC From 0x86133b…3e7b4b55 to 0x367C90…c195483D27646.00071 USDT From 0x39341c…8754f27c to 0xCD2e3c…bFA5f129100 USDT From 0x714102…9899478D to 0xA1B599…6305df0b0.006 ETH From 0x09f6F7…95A73B55 to 0x2F5737…dcE39AF30.06460446 ETH From 0x7c6846…15Bf7b34 to 0x5bBCEa…6b9b102950000 USDT From 0x777777…BB1fB9E2 to 0xed285f…41266142500 USDC From 0xBAc3d5…F4178002 to 0xE2123D…925A3DeE24 ETH From 0x6Decf7…73583c0D to 0x31d649…06F7116E32062 USDT From 0xB23ecE…aB272069 to 0xd7Fe42…Ca7Bcdb813520 USDT From 0x949567…75659a55 to 0x9D101f…3641157c100 USDC From 0x483803…7b04B8ef to 0x6A3387…e35f154889730 USDT From 0x6F2612…55E8E161 to 0xc7D069…84D7c6755.000562615988378 ETH From 0x5C081b…C7f0A2f7 to 0x79a607…a51dD9f3108 USDT From 0xdA802b…09677ed7 to 0xC2886C…05C7b4b210 USDC From 0xaaA910…7Bc9096C to 0xc549cb…65E3D5425 ETH From 0x14769a…9Ce4fe49 to 0x9dA9bC…95b369AF4300000 USDT From 0x0597BF…383303Ef to 0x037dD1…1E7a82886000 USDT From 0x23a81d…7da761cc to 0x3e289B…Eb782a4690672.63 USDT From 0x384b36…873a5431 to 0x16393A…4ea555aF0.01649947 ETH From 0x2e8fF5…61201f44 to 0xfDa259…9343b3eB9.5 ETH From 0x1290Da…29916c6E to 0x093FD8…A21Fc339150 USDT From 0xb30000…19c7028d to 0x81F817…7f2e78c913 ERC20 From 0x5e6310…8C1Fdb5C to 0xB674C0…BdDB75B3249900 USDT From 0x2cCB59…4e1Fb5Ca to 0x408242…548F99DA1000 USDC From 0x9C4955…D2cF7C69 to 0x9440d7…dE400dF12100000 USDC From 0x1596DC…0d0cF984 to 0x6259Ef…5889faB542378.704833 USDT From 0xEf64f7…6B30D4C1 to 0x998759…1015befa20 USDC From 0xF80B68…5a3171Ed to 0x6116f6…2B3c727E249325 USDT From 0xCEfbDb…17A35806 to 0x47Cf26…f7f86402100 USDT From 0xE23399…03cC51f4 to 0x2b122d…0Fc32d0b25150 USDC From 0x35B871…76fc0902 to 0x8dFE81…a89C343C10000 USDT From 0x89C9B9…8887a2DC to 0xCfa3bF…d881B54394.75 USDC From 0x69a258…0385fFa4 to 0xe5F97A…C13807d07078.8388 USDC From 0x0502d6…Ea143033 to 0x8ecA9d…ffA94CD95000000 USDC From 0x3E3179…F4b36881 to 0x97CB1b…25Ff7A2310 USDT From 0x2a500f…449590CF to 0x43e5A7…DD3AE2dB3050895 USDC From 0x24ee04…a09D3544 to 0xA202b1…e19acD6c81385.28 USDT From 0xcDDB0c…e159B964 to 0xB3449b…0B39BAde239018 USDT From 0x06558e…4d988249 to 0x09B84D…650D59b6340930 USDT From 0x6571ab…b0c2Adfd to 0x4C2a44…D9a7707b5870.672031 USDT From 0x05bf3B…f37554CA to 0xa4308C…0843989d30000 USDC From 0x451B5d…26A503C7 to 0x3502af…A5CFBA5094975 USDT From 0x31e2b5…1D14aADd to 0xDCdf85…Ec311F002080 USDT From 0x3068f4…e7d08817 to 0x2f73F0…0a948471100000 USDT From 0xA7458e…eA45Cb03 to 0xE3AA66…4E05b7B20.037 ETH From 0x2c6E65…D308F9E6 to 0x1Fc532…E3399583521991 USDT From 0x9DB398…7cBFcA38 to 0x492A97…7A00EedD1976500 USDC From 0xF1f244…aA9673f3 to 0x1A24EC…F6c694961976500.003686 USDC From 0x2D42A0…F995517D to 0x20B10b…684a506D26683 USDT From 0xaAAd7a…94b246b5 to 0x8996Be…82FA300e1500 USDC From 0xB855F3…0979B38f to 0x4E7944…adF85857784000 USDT From 0x1Bd950…b7e498F6 to 0x40a26d…9552f7624341.73 USDT From 0x7F65D6…2110515B to 0x79bc46…69EF65d60.1 ETH From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.14824118047678414 ERC20 From 0xAf1e5D…e6643f80 to 0x62B848…62F67F6d222659.72 USDT From 0xC9073b…b2a4e412 to 0x776d12…F6F5E562100 USDT From 0x9f6228…937871d1 to 0x30bf44…5A97531E54565.906397 USDC From 0x557403…C8aA14b5 to 0x19c07d…7a7C0733359.89 USDC From 0x98125e…C1947845 to 0xF46921…96c48A5c635 USDT From 0xBB8aEe…bFE9132c to 0x0A8727…761671B253034.673965 USDC From 0xf0F52A…59e704c3 to 0xdc9b20…a50495f2383680.85 USDT From 0xa2a1CB…16883697 to 0xB30837…26c7028D210.25636976536558 ERC20 From 0xc026da…C594d436 to 0x1e81e8…d233b7142050000 USDT From 0x8A01f1…d8f794d9 to 0xf53470…A780Fcc17500000 USDT From 0x4b5ddc…6aeE1cda to 0x18Ca14…Ee884f213000000.011797 USDC From 0xC0ac22…9Da6D0df to 0x7C3729…1930aA87124127.675532 USDT From 0x6be821…36D72F3f to 0xdFdDA9…870107Da1439 USDC From 0x518Bf3…e5b86B8d to 0x0eCa8F…7e0f3C8581036 USDT From 0xFe8562…d589d53b to 0x2E826c…a18a49F4100 USDC From 0x296721…8581509D to 0x165F4D…55fDd45d3686.63 USDC 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