Address 0x168Da7d991eA390076137D80E0E901b4ca552C54

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5e1322…aadcb5e0	23247453	Fri, Aug 29, 2025 2:42 PM	0x5e84B5…d5815D76	From 0x1F634b…2695929c to 0xb45A3b…4092a4F42000 USDC From 0x92Feec…3ccACE8e to 0x780d07…909133ae70000 USDC From 0xFAa994…1Ee641af to 0x168Da7…ca552C54299900 USDC From 0xbe5DF6…Ca27754B to 0x00d182…385E7Ad34400.53202432174 ONDO From 0xCE937C…6E484048 to 0xBf44E8…f7DC972551640.356509 USDT From 0x10825E…9E2991C7 to 0xCe93eB…09f9404839860 USDT From 0xEa273E…724c3f36 to 0xc3c5d9…2092cf9625000 USDT From 0xE985b2…ddE410eE to 0x1bA2E3…789E49881140.95 USDT From 0x3E5594…DDfd57Be to 0xEA2724…f5283f3634000 USDT From 0xD21509…535d9b87 to 0x5595B2…17656035100 USDT From 0x536398…21Bc90c0 to 0x37980B…bb017f1415000 USDT From 0xf586fc…612167DA to 0x98A13A…5aAe60B029245.92 USDT From 0x98A125…976E60b0 to 0x2191D3…586A0c932003.112709 USDT From 0x624BFC…77a7d2E2 to 0x49a514…FB86dC9D20 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B182235 USDC From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE23000 USDC From 0x952E90…76f88186 to 0x19714A…C2335a7d50 CRO From 0x8D5d91…561fD017 to 0x02101D…3499920935000 DAI From 0xd572c5…0BEb8432 to 0x186368…AE0eeDe216000.0028 USDT From 0x104a0B…C0f1A83a to 0xA5339a…16FaD00d1924200.005885 USDT From 0x186382…5416Ede2 to 0xDA213B…5a76Af0a100 USDT From 0x0E1123…8A5233b3 to 0x5c4545…ff49e3a11000 USDT From 0xa533A1…5684D00d to 0xD680e3…900D8c3a2911000.155683 USDT From 0xa31068…6bA17EFD to 0x14a201…b4086ecE5260.55 USDT From 0x3C9fB1…6a8a3b14 to 0xbFD9FC…37c8DA78190071.579404 USDT From 0x502F74…9270bAC4 to 0xE3474D…D88c19640.000562057303023572 WETH From 0x37EaF2…62e1270D to 0x375169…B2cbe6d1106.89163612523711 DAI From 0xB27d12…8bD8ce56 to 0x7076AD…376b108141762.057702 USDT From 0x7076c1…7a541081 to 0x6f87d2…d8F04F3318980.13894 USDT From 0x2553cA…0cC5BdD8 to 0x1c86d3…6cb2587231000 USDT From 0x3048C8…827632Ae to 0x4Ca71A…75A4AB5a40199.5 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000514896029456836 eth 0.000514896029456836 ETH
0x05d2b5…e2c079c8	23247309	Fri, Aug 29, 2025 2:14 PM	0xA6D7fa…13B53BeC	From 0xFAa994…1Ee641af to 0x168Da7…ca552C54100 USDC	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000070499360935996 eth 0.000070499360935996 ETH
0x632a9c…a08f629a	23247296	Fri, Aug 29, 2025 2:11 PM	0x5e84B5…d5815D76	From 0x132530…57e8fe4d to 0xE228eD…ad3f013a936.0202588349359 VIRTUAL From 0x1d00E9…BA73912b to 0x0f12bc…D841E79f3000000 USDC From 0x24167F…ADd7d095 to 0xBeA633…7cdcCfa240671.73 USDT From 0xD5A6b4…E82d5523 to 0x1d00E0…eF3d912B354400.53 USDC From 0x6C48e7…13c513F2 to 0x797Ec9…73784DB111310.30238 USDT From 0xFAa994…1Ee641af to 0x168Da7…ca552C54100 USDC From 0x8277bA…FA82A65B to 0x20429B…0f9A9108784030.001509 USDC From 0x157363…C2289677 to 0xEdF9E9…19178CA2112596.71 USDC From 0x762a7e…07D2D80c to 0xDDC694…A4b9dC2e42000 USDT From 0x833683…e6A1DF11 to 0xa92925…b42bc04B3605 USDT From 0x8B69Af…61dbE7d6 to 0x11c73c…94ECf56310138.95629 USDC From 0x65CFc5…242A1dAA to 0x29a0D9…2860Ee07150 USDT From 0x48Ef06…BaddcA49 to 0x6FE51d…34D6657320000 USDC From 0x2bF29c…9cA66b62 to 0x20429B…0f9A910884810.004137 USDC From 0xb6ddB6…7a9a22b2 to 0x8336e4…e6A2df1110000 USDT From 0x663634…5D1C89e2 to 0x3c57D2…4eA8B2fe100000 USDT From 0xE4099d…F407a703 to 0x5bD262…8E4b6a5f1800 USDT From 0x3c577E…5Ef0b2FE to 0x51F559…4E471A20200000 USDT From 0x33E5DC…42B1f1D1 to 0x6De001…BB77D21f2966587.54317 USDC From 0xDB88e5…397751e8 to 0x8f1358…C54c034F5000 USDC From 0x781505…5066146a to 0x20429B…0f9A910878461.002113 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000309101631342398 eth 0.000309101631342398 ETH
0xfcbf0b…fe70e392	23247284	Fri, Aug 29, 2025 2:09 PM	0x5e84B5…d5815D76	From 0x05aB7e…287DC58a to 0x8098D2…e9b78FAe5000 USDT From 0x6fef60…146c9e31 to 0x33218F…4a040C5912000 USDT From 0x2F03C2…BD18DB9C to 0x7834C8…c3455b3620000 USDT From 0xd9D1A0…BFf34068 to 0x7A7915…4B2620E52000 USDT From 0x75DeD1…9b6017Cf to 0x50610C…C893764410020.693588 USDT From 0xBEc5cC…B7f6cC08 to 0x6E3F15…8Cb56D9319999 USDT From 0xD929FA…E0995fe3 to 0xD96DFe…D90f42487000000 USDT From 0xBaDFb7…f0e7ffaC to 0xe149ae…0F33011f2298.83664 ONDO From 0x9d0A76…FABbDf5f to 0x20429B…0f9A910822056.001185 USDC From 0x5769c2…11Db6c06 to 0xae26D5…88238D2510000 USDC From 0x78339F…B56632C4 to 0x20429B…0f9A910857781.009221 USDC From 0x5442F3…454F6f62 to 0x49F3f8…9b342ecc862583 USDC From 0xC4a826…1A7D10df to 0x20429B…0f9A9108183016 USDC From 0x43E29a…3994EFd3 to 0x20429B…0f9A91084119 USDC From 0x43E29a…3994EFd3 to 0x20429B…0f9A91084119 USDC From 0x360049…D00cDE8b to 0x6aE4c2…CfC25eE3160000 USDT From 0xAaeE95…27459d6D to 0x1B1CA7…74639c8b21344.350395 USDT From 0x2bF29c…9cA66b62 to 0x20429B…0f9A910811537 USDC From 0x052EA1…b61b2D03 to 0x768172…a74AEa4b9347 USDT From 0xBDe5CC…30C4a85A to 0x2dD9D8…55A15E1a142800 USDT From 0x438D8a…9D1ee166 to 0x0455fe…9970003719337.81 USDT From 0xD178a9…bfe6a121 to 0x1c47dE…A32BF5E69000000 USDC From 0x2C68e9…b5e6F2A0 to 0x4Bb7ca…17fD4DB25000 USDT From 0x2dd9eA…76C95e1a to 0x783537…7D62d3A5100 USDT From 0x11b22b…67DC32b9 to 0x6Ad12d…d98674e222500 USDT From 0xaA18c4…eca0f058 to 0x11B200…007A32b9399898 USDT From 0x49F306…c6712EcC to 0x5442eB…dd796F62999999 USDC From 0x045518…1A100037 to 0x16e979…61297cA1130657.248419 USDT From 0xAe26c8…a7728D25 to 0xA9d1e1…F3ad3e4310000 USDC From 0xFAa994…1Ee641af to 0x168Da7…ca552C54200000 USDC From 0xFAa994…1Ee641af to 0x168Da7…ca552C54200000 USDC From 0x9c53e9…797CBe79 to 0xeE7AAB…4D7C4055100 USDC From 0x2E5351…d9C468Bc to 0x959F28…6Bb922F21204.413488 USDT From 0x832aE2…c0f1f63c to 0xF1be3F…67da2B3d24282.730115 USDT From 0x30F6Ac…db7579b7 to 0x7ff908…D3F3A82B1250 USDT From 0x07570f…F95A4Be2 to 0x104afc…D9B56F0e5000 CRO From 0x1Ab932…96E0b03F to 0x20429B…0f9A910849022.004805 USDC From 0x50a088…7ed1b3EE to 0x293b38…2C8fF5BD9756 USDT From 0x3da9c3…51789B4d to 0x45384a…758c61C8929.83824 LINK From 0x48cb97…10FAB150 to 0x20429B…0f9A910838672.002413 USDC From 0x1c212e…a84c4D39 to 0x4913D5…36a6f5f06914 USDT From 0xaE2c4C…1Fd2D9f9 to 0x89062D…AcA2d80650000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00063347855452581 eth 0.00063347855452581 ETH
0x69bc20…bc073451	23239671	Thu, Aug 28, 2025 12:39 PM	0x5e84B5…d5815D76	From 0x7fDde0…90b4FB6B to 0x9a796d…691E5Ac9740227 USDC From 0xD51fCB…832A1FC3 to 0xB4Cb69…dd3A6CFA50 USDT From 0x76bCC1…6bCc956D to 0xd34c44…EA275EAF3999.99996 USDT From 0x17322a…E33841D4 to 0xEc8Da7…889cd02b9200 USDT From 0x90EfD7…98b6B787 to 0xba2d1D…6e577D7456000.1144 USDT From 0x81aD30…A65Dd216 to 0x825ED7…5077F8cF20004.126137 USDT From 0xdfC8F2…0E98B871 to 0x2df52a…8F8a8E162000 USDT From 0x393935…F3839308 to 0x81d8DF…366e642A770000 USDT From 0x963045…987E38ca to 0x24EB31…21FCD25E362.84517184 CRO From 0xD0391A…D358b533 to 0xA9d1e1…F3ad3e4311806 CRO From 0x5F4Ca4…26315b86 to 0xA9d1e1…F3ad3e43323198 CRO From 0x744C3A…A659aF3b to 0xA9d1e1…F3ad3e4352.779678700000005 LINK From 0x042C57…86fE1641 to 0x871caC…A26E22ca191029 DAI From 0x5CB82d…7A530996 to 0xc73d06…9324B01E1658 DAI From 0xFAa994…1Ee641af to 0x168Da7…ca552C54200000 USDC From 0xBC3882…021d9866 to 0x37B4ff…98C86f1838245.21 USDC From 0xF5d5Af…C2A97E15 to 0x3e55b9…78f8EF0F8000000 USDC From 0xf90fdb…3FC7b9eF to 0x5b712e…704875f9311.14699326 CRO From 0x5757B6…c1F948cB to 0x3b6aCc…43d9Ee161000 USDT From 0x7F99c0…4ABb97eA to 0xd73690…6685C3dD301410 USDT From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055314278.9154 USDC From 0xD736F2…03A4c3Dd to 0x3f732F…7dB9bC6d200940 USDT From 0x5f389a…139C23E1 to 0xFC2292…6A27d36815108.88 USDT From 0xF719Ef…beBD59E3 to 0x61Ff41…999D80e1200505.17586858125 ENA From 0x20b042…4AaA7167 to 0x3ec738…328f69cb0.005001 DAI From 0x3eCA9b…6F5209Cb to 0x20B071…e2b431670.005001 DAI From 0x16B49F…07a6e378 to 0x13BD1E…788f870714000 USDT From 0x393935…F3839308 to 0xd72e7a…8388FCdA719500 USDT From 0xd08e44…6CF22513 to 0x79668A…4378c97011964 USDT From 0x75ea3f…bE49e273 to 0xc79CDe…5D5Cab8a20000 USDT From 0xC79C99…673eAb8a to 0xf2C209…d4c699E55700 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00015533262736018 eth 0.00015533262736018 ETH
0x0fb42f…ac28fecc	23239550	Thu, Aug 28, 2025 12:15 PM	0x5e84B5…d5815D76	From 0xe164bA…E52e5d28 to 0x7AFDF7…60424a6C314.305968 USDT From 0x7069E7…c1fd737B to 0x37F848…5b1EAd563344314.851 USDC From 0xBbB974…1E834BD3 to 0x20CFbe…3674775A305.64 USDT From 0x3BCF76…665B21e9 to 0xc7D636…8bc4F59c18751.79 USDC From 0x562D9b…3B0B6fF9 to 0x714B0b…63F65F4a800000 USDT From 0x5eee60…C84B082d to 0x22c761…D4da512a6581 USDC From 0xA97dc0…F3F65534 to 0xc29790…08c996b225977.863637 USDC From 0xc297bA…Bbc496B2 to 0x71b818…b54dEc6029962.59 USDC From 0x0A5d6d…A11ecBA5 to 0x87ff71…59b541A81100 USDT From 0xBbB974…1E834BD3 to 0xE3181C…45CB9DD6305.64 USDT From 0x88cA9b…aB98AfdA to 0x0ef715…D9a220141900 USDC From 0x52a929…3B2045fC to 0xc74C1D…015af9C10.001003 USDT From 0xCF22D6…920671B9 to 0x52A954…779445fc17150.325557 USDT From 0x2c5544…773Af759 to 0xEA46e1…f3F7623219421.5 USDT From 0x5fc06a…26881Ce8 to 0x1da2b8…785b4D0310001 USDT From 0xB87A22…682AfdA7 to 0x7Dbe16…46794bbb24770 USDT From 0xe6e6B9…1268D2d3 to 0x46c6a9…48Ad4dA647844.345483 USDC From 0x46F2A4…48EAfBa1 to 0x5BcF41…7674B51688941 USDT From 0x150290…a4d9C754 to 0x871914…360347F4222.18 USDC From 0x44Ad1d…f3462864 to 0x102E7A…f1202bcc20633.89281 USDC From 0x7Cd343…17065736 to 0x125d80…8A15fAf95833.345972 USDT From 0xFFDD10…a5c5Bad6 to 0xB87A67…Bf84FDA7500000 USDT From 0xBbB974…1E834BD3 to 0xEbA6A6…21A7d718305.64 USDT From 0x1EF04D…9a32f573 to 0xb93392…2abf541355057.48 USDC From 0x4Ec6F1…c5726494 to 0xEf63f7…4F2a1C82112.5 USDT From 0xA6fbcf…0A5EE0ef to 0x053B86…bA4Bd726285000 USDT From 0x3FEa33…658B1370 to 0xB68571…abA9895B4881 USDT From 0xdce1Bb…88267eE4 to 0x3fEa99…1E16137010000 USDT From 0xBbB974…1E834BD3 to 0xbf97C8…f20B6678305.64 USDT From 0x8c6269…f6EA19E7 to 0xd5ED04…5213cF25198803 USDT From 0xCFeD8C…e972C66E to 0xEA46e1…f3F7623219712.5 USDT From 0xD5EdB6…7023Cf25 to 0x547b97…054a2955120000 USDT From 0xB9A7dd…596325A1 to 0x1516C4…C3FAEE31100 USDT From 0x14dF46…c3a0D825 to 0x3f3aA2…24EFE0b120000 USDT From 0x4390dD…75c103EA to 0xDD8028…3fC92CDb1400 USDT From 0xDb55DC…F0346129 to 0x2E6D6b…28e7501f103545.13 USDT From 0xcabE1d…8dAa5415 to 0x655373…669d5b5C2335 USDT From 0x558ae0…E7eDbDC6 to 0xF6fAFa…4850BcEF141456.64 USDC From 0x5757B6…c1F948cB to 0x407CF7…A9D5574d1000 USDT From 0xBbB974…1E834BD3 to 0xB7fD02…b8bEb659305.64 USDT From 0xF6FA3B…E2C8bcef to 0x4a6A55…1779aCF4180761.9 USDC From 0x344Df3…E2aB741d to 0xe63924…dBF309D01785 USDC From 0x3DC5E1…2D21675B to 0x57223f…Ba8DA48A50 USDT From 0xb3988F…8349Fe87 to 0x41f92D…CE4E04437210 USDC From 0x155C80…51AE357c to 0x100D6c…B94C393a10.02825 USDT From 0xa3DA77…Ae60F3fC to 0x826c50…6447b4eF7686.14 USDC From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44788088 USDT From 0x5f6B73…afE708cE to 0x584567…E7738e0114200 USDT From 0x584503…A7E08e01 to 0x420f09…23577a8A4310 USDT From 0xaE20FA…0e3eeD0D to 0x75A160…58dCE1A7250000 USDT From 0x99cb53…27Af3612 to 0x97755D…903626442000 USDT From 0x75A175…4FB6E1A7 to 0xb2209F…563fbD9d250000 USDT From 0xFAa994…1Ee641af to 0x168Da7…ca552C54149900 USDC From 0x4e4a13…086DB0eB to 0x9889EC…d26aFc5D9320 USDC From 0x0a46Cb…dff32aBc to 0x94c9c7…D13B77c520000 USDC From 0x3FEa33…658B1370 to 0xB68571…abA9895B10000 USDT From 0xe6e6B9…1268D2d3 to 0x8EE965…0b5C4566116685.765715 USDC From 0xa5CEF2…43cbCea1 to 0xb80Ea9…45339D081845.32415 USDC From 0x6189E5…2e226bE3 to 0xd77b40…a0f4813420055 USDT From 0xc3BB93…c20251d9 to 0xA9d1e1…F3ad3e43313.36975 USDC From 0xA43426…5d6e1615 to 0xC3bBc9…3CD551D911806.360727 USDC From 0x714b54…0b205f4a to 0xBcD3E4…6bC3544D300450 USDT From 0xD00958…ad2e492F to 0xEA46e1…f3F7623239322 USDT From 0xd1D7e1…EF6D9AA9 to 0x977b3F…4C79792e40000 USDT From 0xf3BA4b…113a3cfb to 0x82Fa30…2FD2b3411501.137203 USDT From 0xd77BCe…1fF68134 to 0xA0db11…DE93fA7025000 USDT From 0xbcD39b…312f544d to 0x77f2D2…320b63B3239350 USDT From 0x8c20C7…CD23fB99 to 0x8B955d…A4d54C4F14000 USDC From 0x8b9506…6b524C4f to 0xaE7659…CB2D155d5463 USDC From 0x56c0B1…76bFbd4c to 0x597A67…2f689FdC20006.773751 USDT From 0xB593E3…C0f0e2fE to 0x37C412…fB5195496540 USDT From 0xfeef17…F398c6FD to 0xB0E233…e57703230.00031 USDC From 0xEc1789…7C1c2d34 to 0x3dbC88…d136BB43512343.704093 USDC From 0x9fB82a…bEe619Ab to 0x0E672B…7324B209100 USDC From 0x77a39b…69b06640 to 0x7f9968…0Ca797ea502350 USDT From 0x3DbCE6…BE48Bb43 to 0xf4bfF9…9AED4e36152037.110301 USDC From 0xAb7b2c…F6E4973F to 0xed802c…a523443210001.5 USDT From 0x7F99c0…4ABb97eA to 0x6B538a…f575E0b12100 USDT From 0x509D01…099d29BB to 0xA90168…3A252b86350 USDC From 0x168D85…66a32c54 to 0x005a0d…A8b710b5149900 USDC From 0x8A19e1…784898EE to 0xcc90A3…C8FD9219202 USDT From 0x2f997B…B9BF9373 to 0xAfC9B4…9D212062665640 USDT From 0xC8a79f…7A1075ab to 0xe985e9…971a10eE20000 USDT From 0xE985b2…ddE410eE to 0x18D0d2…A8e03f701106.75 USDT From 0xC11A7a…e6AF5167 to 0x690B9A…30e0846e150 USDC From 0xEc1789…7C1c2d34 to 0xBfAF46…0B25cb49384188.300692 USDT From 0x936961…42Ee1c87 to 0x9DfBb4…a7bca85697200 USDT From 0x9a0dF1…C49B1Ca7 to 0xAFd629…f7027e0310000 USDT From 0x2B37B9…c85609aa to 0x7bF3A5…Bb556C63605100.001708 USDT From 0x28295c…67F5463f to 0xb51Aa6…06e89ff61000 USDT From 0x1a8175…B31E917D to 0x47876A…C7E85E0910000 USDT From 0xF51862…8839482D to 0x809Af4…44d1FD9043282 USDT From 0x175703…afA43ac2 to 0x37E0ed…346B29ce4000 USDT From 0xF6FA3B…E2C8bcef to 0x4a6A55…1779aCF4141456.64 USDC From 0xcC613A…B8A8ABbd to 0xbE8357…5570DB2712499 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c1504040.770318 USDC From 0x344Df3…E2aB741d to 0x6680ad…BA4322951700 USDC From 0xBA085b…539E1516 to 0xE48089…2b76Bf6E2505.239695 USDC From 0xbE8369…8260dB27 to 0xb8E6DC…2cA1cEDf5000 USDC From 0x452562…D2ec33B6 to 0xECe4f4…2f00e2e036484 USDT From 0xEcE49A…3925e2E0 to 0x9384bc…AB2743708082.36 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44788088 USDT From 0x87eA66…7Aea4349 to 0x768df3…F5686ebf5000 USDC From 0xBC25DB…4CF5269b to 0x9f17db…49BC5ac5239 USDT From 0x75A175…4FB6E1A7 to 0xb2209F…563fbD9d250000 USDT From 0x88592d…72B22ACc to 0x39d8E0…400beD4e20020 USDC From 0x18152e…C89CA3f7 to 0xeE7AAB…4D7C405522283.222488 USDC From 0x00927b…Aa2dEa39 to 0xeE7AAB…4D7C40551000 USDC From 0xd5Aa1f…C2Ac3c51 to 0x00924f…959Fea39420000 USDC From 0x8C7a4F…821999cf to 0xeE7AAB…4D7C405525600 USDC From 0x3a735F…c6015D34 to 0x11C604…29f7E8C834241 USDT From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055314278.9154 USDC From 0xBB70b5…9178358d to 0xb9D90c…6f6B622310000 USDT From 0x73597c…a06DcB70 to 0x87e51C…f328029D100000 USDC From 0x87e599…d903029d to 0x735903…9E0AcB70100000 USDC From 0x923dfF…08acc344 to 0xAFF8d5…2Ccf32235000 USDC From 0xef6967…8aFd7004 to 0x3AE251…00099885298472 USDT From 0x88cA9b…aB98AfdA to 0x043Ead…cb92cFc73000 USDC From 0x9c6Ed3…508E45B6 to 0xE6e648…a35bd2d3431641.919197 USDT From 0xA99504…D977EccF to 0x99b259…219e1baC100900 USDT From 0x222EAe…cb0b5486 to 0x1B3B3D…CB9BBAbd1489 USDT From 0x3ae2Ba…515b9885 to 0x1E245E…231221dc298465.035086 USDT From 0x6c3c56…1dDf4E3d to 0xDe75d1…92C407F6345365 USDT From 0xe6e6B9…1268D2d3 to 0x46c6a9…48Ad4dA65792.111839 USDT From 0x414c30…2e7c883D to 0x6D2f03…7e176D22466703 USDC From 0x63Dca6…361DB631 to 0x03FD80…9F75D9822000 USDC From 0xD7eC52…3cC40fcc to 0x680208…7294c2B8593.792 USDC From 0xe581E7…5BA8866b to 0x9e0b51…D87f27c71975 USDC From 0x354651…6fC7ef16 to 0x48fB76…e8B8E1005821 USDT From 0xe74E89…F7c24d3C to 0x8e81A1…134fD6F4500 USDT From 0xB948F1…2b319f4D to 0x1486eF…a9B5FF1919413.5 USDT From 0xE54ae6…73Ff42a3 to 0x4dF70d…F6556DAD49803.8 USDT From 0x5D7247…1e7fEC01 to 0x611f93…F2f5Ffb531442.03 USDT From 0x611F7d…FFC9fFB5 to 0x7627bd…2826aFae30000 USDT From 0xD57A92…870309BE to 0x717b61…494A6a2137494.2668 USDC From 0x717bF6…65256a21 to 0xEa7E1c…1C171D772169.4679 USDC From 0x3ec7A4…EC5dD50e to 0xF842A8…799F613310500 USDC From 0x39303C…58B3B18C to 0xb69663…Cf7C05dF34.11839 USDC From 0xa3eF45…695D9872 to 0xcE397F…B836768F6000 USDC From 0x893053…D272Fa07 to 0x6Bb8c2…f5C570991400 USDC From 0xCD788c…35CF09c2 to 0x7597f3…88C7127712 USDC From 0x45BdB8…602fe46c to 0xc498C3…95BAB03610000 USDT From 0xFaCCE0…Ff0a767C to 0x4a3Dda…3474ACa016158.127901 USDT From 0xcC613A…B8A8ABbd to 0xbE8357…5570DB2737500 USDT From 0xB9A7dd…596325A1 to 0xE6AE72…202448bD400000 USDT From 0xFA4C3E…F5d6939D to 0xE90219…Cf20Df112010 USDT From 0xbE8369…8260dB27 to 0x7d0E41…D285E297814 USDT From 0xC49890…040Db036 to 0x9EA8b8…23BE728A2432 USDT From 0x36081B…F63AD295 to 0xCf024e…5D0b5E5410000 USDC From 0x3E9291…a016bDF2 to 0xA9D456…7123127924043.004051 USDC From 0x448239…Ce9d2b80 to 0x2b15eB…79289a27180182.083337 USDT From 0x2B1598…B1Ee9a27 to 0xd7A035…B064720d30441.4 USDT From 0x498CbD…890f7C23 to 0xcF49A5…83c2533810270 USDT From 0xBBB3cA…04Fc9045 to 0xeD4363…a535487930000 USDT From 0xCF49b3…22145338 to 0x614F32…0C87af4270000 USDT From 0xbe4e9C…f1b224cf to 0x93C21d…516514311500 USDT From 0xf53253…8F261b16 to 0x018a20…707DbD71142000 USDT From 0xe0eB22…8a880F74 to 0x1486eF…a9B5FF1919712 USDT From 0x3B848a…d278DB95 to 0xD3c456…FA599b18127.86 USDT From 0xEd4310…c8834879 to 0x31DC18…ec3382f954618.097377 USDT From 0x39303C…58B3B18C to 0x2287A8…39285d6F51.000035 USDT From 0x276c2f…77681dF3 to 0x4faB71…d1372B779731.140269 USDT From 0xE985b2…ddE410eE to 0x783Ea7…95b835943596.7475 USDT From 0xA225c7…4423467E to 0x529A60…8a1849be10883.880898 USDT From 0x529F01…930eef36 to 0xCC9Bdc…E42E2Bb15000 USDT From 0x74cAdF…010FDa46 to 0xC54321…6B5842fB1386 USDT From 0x546A5E…5ba167e1 to 0x5c1f88…7dD53825235100 USDT From 0x3838f9…a301C78d to 0xf6DB3F…E4285DA7145830.92626 USDC From 0xc297bA…Bbc496B2 to 0x71b818…b54dEc6025977.87 USDC From 0x71B8c5…4A0dEC60 to 0x15640D…1069FBD849638.17 USDC From 0x88cA9b…aB98AfdA to 0xF1f2FC…658925511864 USDC From 0x3b92f7…6566f7e9 to 0x08E0B8…654bbe8B330 USDT From 0xFF1cBE…2DFB93a4 to 0x1486eF…a9B5FF1914939 USDT From 0x9713Ea…0b6e83AA to 0xA5AA73…4589430017731.730474 USDC From 0x2Ff486…93ef7E12 to 0xdcc039…041acC3849700 USDT From 0x717bF6…65256a21 to 0xEa7E1c…1C171D7736369.4388 USDC From 0xeA7EA1…b9261D77 to 0x47aC52…A72b7cdE32000 USDC From 0x28539f…90cA1ACb to 0xDe75d1…92C407F6493498 USDT From 0xE26f1d…55dAf640 to 0x617ed5…142Cb28b2000 USDT From 0x3719fB…3f770671 to 0x118898…791aE6816228 USDT From 0xF4b136…a05E51D0 to 0x2239d7…04ca88293000 USDT From 0x82115f…a1fF0Db5 to 0x1d47EC…9E385AB880000 USDT From 0x1823Ce…f188DAa3 to 0x1486eF…a9B5FF1911802 USDT From 0xA82559…A2885c58 to 0x8211d4…934E0DB528497 USDT From 0xE2C4a1…18032c28 to 0x305003…5B94169D585188.988541 USDT From 0x6dFFa3…CC00A36D to 0x0696Ee…3a0fb92e50000 USDC From 0xfDa64A…648BA1DA to 0x39d8E0…400beD4e75266 USDC From 0x6FD26D…58978AB0 to 0x481e86…0B694871525000 USDC From 0x39303C…58B3B18C to 0x32d738…92bA979530 USDC From 0x7a172A…112AC517 to 0xb2209F…563fbD9d20000 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44788088 USDT From 0xe2e825…3BE6E79A to 0x24c709…bf7a091211259 USDC From 0x348087…b03880fC to 0x8d06e0…dA0e12209100 USDC From 0x65b2F4…2bc2163A to 0xE7B832…3E298DEe29990 USDT From 0x88cA9b…aB98AfdA to 0x65e150…d1B7De773500 USDC From 0xE3bB9C…1C18dcAB to 0x0D0bB6…7951a9044000 USDT From 0xB402dD…A606e053 to 0x288063…1c25520F11016.020703 USDC From 0xe6e6B9…1268D2d3 to 0x8EE965…0b5C4566431641.919197 USDT From 0xe7b87D…9c348dEE to 0x091681…2313751a69792.553736 USDT From 0x0Dc92D…62134FFF to 0x967887…781DcD3615445 USDC From 0x1d5E1e…5EB88C5b to 0xCDbD49…6343564419828 USDT From 0x2850Fd…38061c0E to 0x3dF74D…e23e1A8110000 USDC From 0xCdbD79…4F035644 to 0x04D9D0…daCfF981111867.24 USDT From 0xa0B2bC…ACb1aeF5 to 0x834364…478228d921643.357527 USDT From 0xf0Fb4C…ED63a791 to 0xfeDfF9…6fb503d915000 USDT From 0x4Df71D…75986dAd to 0x2b15eB…79289a2749803.8 USDT From 0x2B1598…B1Ee9a27 to 0xd7A035…B064720d30441.4 USDT From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86677940 USDT From 0x9fEb14…85D9FFB8 to 0xcDaAed…BC83D080217274.55 USDC From 0x24C783…c2690912 to 0xEC17c6…8f0A2D3411259 USDC From 0xEc1789…7C1c2d34 to 0x3dbC88…d136BB43512343.704093 USDC From 0x5BcFFA…6454B516 to 0x0c782E…36F4Db7A88941 USDT From 0x9aeECB…E795E379 to 0x361c08…058672c63060 USDC From 0xEA02eF…f1947231 to 0x894f3D…8644f65118000 USDC From 0x894f8A…99b5f651 to 0x01cbb7…fCEC452950000.007711 USDC From 0xBbB974…1E834BD3 to 0xcb7464…A9929a371100.31 USDT From 0xDC4158…475503Ab to 0x08E2D8…402627C4500000.315419 USDT From 0xd816DC…ecd99eBE to 0xE7288A…4776CcE81000 USDC From 0x54c07a…abECF263 to 0x070301…6E965d3d354760 USDC From 0x07039b…5EcB5D3d to 0x631a0c…6EbbbbF325000 USDC From 0x28a33F…f80a3886 to 0xa74054…A38a9a5592256.224023 USDC From 0xA74019…21b99a55 to 0xd6f6F4…AA45857d50522.402955 USDC From 0x714b54…0b205f4a to 0x1294D5…B5D1A6fE200000 USDT From 0x2602aF…Fa832322 to 0x444611…ae4a9E5A89735.0481 USDC From 0x444693…AfbA9e5A to 0xef133e…430FF23F72612.521002 USDC From 0xAb6EAD…2c31eB44 to 0x8E6F03…864f2fe623300 USDT From 0x0502d6…Ea143033 to 0xfe942C…3Aa9A14b295210.33 USDC From 0x129496…7BFea6Fe to 0xc4E7A8…5824173730000 USDT From 0x00FdAe…EaaacDCE to 0xA1be5c…CdA1966654833.9275 USDC From 0x185ae7…a4ae5eeF to 0x445F8c…2cf6Bd9742801.498079 USDC From 0xa1BEca…89089666 to 0x923112…8B73a3e2112955 USDC From 0xf92810…0b2F77b6 to 0x940053…243d89C3125065.791181 USDT From 0x7a4624…5f0C6977 to 0x0ee199…2A4129ec22225 USDT From 0x49B760…BC4a55A8 to 0xaD73eC…A300bB611000 USDT From 0x3FEa33…658B1370 to 0xB68571…abA9895B10000 USDT From 0xdce1Bb…88267eE4 to 0x3fEa99…1E16137010410.4301 USDT From 0x9A1496…1079aafA to 0xAD4A08…4dEe1b2920556.399599 USDT From 0xad4A33…71671B29 to 0x42F3D5…544B952e38700 USDT From 0xa51998…ba7C935b to 0xa333c8…676c935C3 USDC From 0xA2aF0b…6FcCED92 to 0xd34019…6615bf7365000 USDC From 0xbd0044…763c4C2B to 0xa09556…8fFb641910000 USDC From 0x8322C7…718005C9 to 0x86D1B5…D02Fc60514122.929813 USDC From 0x9be711…AFF5fbee to 0xab5A9C…de16569d11136 USDC From 0x2BdF80…71afEf45 to 0x237d64…4D195af5249900 USDT From 0xBbB974…1E834BD3 to 0x6c37ad…D43d3E2E978.05 USDT From 0xD2f068…43e7b7Bb to 0x8F8A62…9DD4E33B91000.06666 USDC From 0xD3b4a2…05e62583 to 0xA2f313…1AAbacc014000 USDT From 0xBbB974…1E834BD3 to 0xB2c51d…254DCEB7489.03 USDT From 0x88bf24…e22391B5 to 0xD6059a…7Fdf74A321607.667423 USDT From 0x82f8C5…e613f4eD to 0xF38771…f2f347a722690 USDT From 0x7CA5a6…DD9B22dF to 0x638eD4…b92843683059.0035 USDT From 0xB6C069…74580c4C to 0x7CA523…F4B322Df35000 USDT From 0xb2288d…c76186e7 to 0xEf1655…Db178466245.81 USDT From 0x64a1C9…D2c061d6 to 0xb228C0…C8c986E750000 USDT From 0xae0a6f…319c7157 to 0xB3C661…03703c3550000.995286 USDT From 0x07a69b…6cDDf4f5 to 0x916fC0…5ebd9502200000 USDT From 0x790383…05F01d7E to 0x171f06…5e27dAE9300000.001 USDC From 0xb3C668…b92b3c35 to 0x3Ae957…0f05dcA324.5 USDT From 0x611F7d…FFC9fFB5 to 0x7627bd…2826aFae40000 USDT From 0x762784…F6e7AFaE to 0xA6D952…0871bF2130000 USDT From 0xdC6D2a…63F69F21 to 0x379d72…cc5e895710000 USDT From 0xCdbD79…4F035644 to 0xB1014E…eEb3db9519828.009905 USDT From 0x082a08…8027e911 to 0xF199A4…81c5e0Cb2235.81 USDT From 0xd0AD74…58Acc749 to 0x06eF2c…D6a5993b18810 USDT From 0xB101eC…32eAdB95 to 0x1e54a2…FBa26966200 USDT From 0xad4A33…71671B29 to 0x42F3D5…544B952e20500 USDT From 0x18eeF5…C2B0CE0c to 0x81C820…EDD7548C5844 USDC From 0x3857C7…EB3d14C1 to 0x0f7f0D…A6e0C2C95000 USDT From 0x1c2095…2B53cC34 to 0x3DeACe…A49499D9572 USDT From 0xbE0198…7CBF459F to 0x18D056…1d81dE4F50000.001691 USDC From 0xd816DC…ecd99eBE to 0xE7288A…4776CcE87500 USDC From 0x6c3c56…1dDf4E3d to 0xDe75d1…92C407F6345365 USDT From 0xa140dc…41Bc2505 to 0x018954…c2C397521000 USDT From 0x861Bb4…aD838C05 to 0x63AaCF…3eCb959C60182.696391 USDT From 0x129496…7BFea6Fe to 0xe6676b…7a44Bc8346500 USDT From 0x97885A…56D61C6F to 0x184Dd4…DCe2638F1274 USDT From 0x50D51A…968D5Bd9 to 0x1F4E11…807cCC4625668 USDC From 0x1f4ee2…d638Cc46 to 0x60d68e…97353EFe4771.25 USDC From 0x673Ba7…7b5CC11D to 0xAe6881…127e404240000 USDC From 0xc30b16…df7b5828 to 0x11F89B…E0919897100 USDC From 0x192561…e5094e57 to 0x36AaD3…8e538C9011503.718436 USDT From 0xBA085b…539E1516 to 0xdE88F5…7A41dc382832.855839 USDC From 0x8Ab4dd…61DbfC2B to 0x853066…9530eC1975000 USDC From 0xc9A8bb…591E7880 to 0x1303D7…Fbc911902662 USDT From 0x96af43…34B6A660 to 0x9544E6…3F112a8a85 USDT From 0xcc2D1C…3F78Bf46 to 0x3C1AC3…41a635C2180000 USDT From 0x389B58…a2304382 to 0x5b25Ef…AA57515315726 USDT From 0x28539f…90cA1ACb to 0xDe75d1…92C407F6493498 USDT From 0x69012F…EadA8f95 to 0x6F0893…516ac73D14610 USDC From 0x49D13B…E2b51288 to 0xe46C82…7eaE21bD10000 USDC From 0x14e138…C40bFDcF to 0x952c0B…7fAd144e1000 USDT From 0x3eAcbb…3c3d9443 to 0x2859Ec…0DA5a22315715 USDT From 0x809dE2…04dbd081 to 0x1af84b…dc63c1E916508.853214 USDT From 0xc28f9C…4F102bdA to 0x89d49D…562fE2f851200 USDT From 0x1f4ee2…d638Cc46 to 0x60d68e…97353EFe4771.25 USDC From 0x00FdAe…EaaacDCE to 0xDcb7DC…41129161262.22 USDC From 0x957256…84fA7F3c to 0x01AD4C…273Cb7Fd71.980862 USDT From 0x2D2D7F…B94b40be to 0x4d465a…21e023726552.68 USDC From 0x9459d0…4A2C95E1 to 0x1F4E11…807cCC4610267.2 USDC From 0x496A6B…8dcf89FE to 0xFc2456…af98Ebf59000 USDC From 0x7Bd33c…6Aad8a2b to 0x7C0113…B1B0AD1E28550.02 USDC From 0x3bD5b6…25af7AEe to 0x40dAB3…50AFe15E100 USDC From 0x2b9d78…c61c4C7F to 0x8d266E…4AEb818c10000 USDT From 0xC15BAA…af339f18 to 0x02168B…a894225840602 USDT From 0x5A8dfE…E2B0b90C to 0xC15B32…F9c69F1830070.63524 USDT From 0xb77E90…a469252E to 0x60c858…0F4bDF301400 USDC From 0xC4a982…ce20D4bb to 0x5ee842…55F9916B200000 USDT From 0x13929D…da403f7b to 0x23Bf1c…29DcfE8e2100 USDT From 0x60E714…0E5563eC to 0x85aDbE…942b6C8F40000.01 USDC From 0x82fA05…722Da125 to 0x1a2807…A17ef1f9410 USDT From 0x82f8C5…e613f4eD to 0xF38771…f2f347a716330 USDT From 0xF3876B…cD3c47a7 to 0xe59593…d4E88651200000 USDT From 0xDcC00C…edC4Cc38 to 0x1ca3C0…e6C5Ea1049501.2 USDT From 0xc24b67…94a69b4f to 0x7eAA56…B5Ea181811671.177425 USDC From 0x118830…9507e681 to 0xD515e6…2235C7C36077 USDT From 0x409Fca…Eb7b83E6 to 0xAc124A…FEB5ceeA17000 USDC From 0xb01945…2d4Cb591 to 0x7c69F4…0e8649F734310.529526 USDT From 0x1d4a8f…b6934B0e to 0x4Ca71A…75A4AB5a4203539 USDC From 0xeaB201…dB127077 to 0x155e55…3dcb5524301322.82 USDT From 0xD276cc…64636889 to 0x2915b7…9a0BA06211661.589987 USDT From 0x2915ba…39dbA062 to 0x7b6a85…920D9ca01404.379322 USDT From 0xCD788c…35CF09c2 to 0x7597f3…88C7127752999.602784 USDC From 0xeA7EA1…b9261D77 to 0x47aC52…A72b7cdE37490 USDC From 0x5246D7…9304f958 to 0x5F0a3c…B778578a4502.72 USDC From 0x3287EA…84EdDBbf to 0x5C1f08…69Bf2a452400.7 USDC From 0x44B120…d5421621 to 0x5C46CD…C811F9C217470.503808 USDC From 0x936961…42Ee1c87 to 0xa088a4…7A1DBE4864800 USDT From 0x0Dc92D…62134FFF to 0x07Cec6…150920Bc15445 USDC From 0x09432E…2f694b24 to 0xAD1a4D…bb5592D74442.272666 USDT From 0x36F85E…62Cb8C82 to 0x09434F…FeF84b2410172.304194 USDT From 0x3857C7…EB3d14C1 to 0x0f7f0D…A6e0C2C920399.33494 USDT From 0xb3C668…b92b3c35 to 0x042B5a…73268BDB100000 USDT From 0xFeD246…0eC918f3 to 0x3126Ce…48776C265000 USDT From 0xb2288d…c76186e7 to 0x6AbC9b…4AA32dAa64333.54 USDT From 0x6ff672…52285805 to 0x2F3516…f3D7b39220000 USDT From 0x535BDB…bFB508EA to 0x393999…07729308100 USDT From 0x014626…E7FaafA7 to 0xF788C9…149f59ff33000 USDT From 0x40dAf9…f042E15E to 0x3Bd51A…183D7AEE1000000 USDC From 0x3bD5b6…25af7AEe to 0x40dAB3…50AFe15E4039902.638722 USDC From 0xc28f9C…4F102bdA to 0x89d49D…562fE2f851645 USDT From 0x89D448…C51Be2F8 to 0xD97B9e…C0e8BDB751200 USDT From 0xEfd0Ea…c3267c10 to 0x43EFD3…39E6771b1000 USDT From 0x3EAbCD…0379cC84 to 0xE45031…cEA120438820 USDT From 0xA74019…21b99a55 to 0x9F190E…4B58438a105560.708649 USDC From 0xA5120E…9D53cEFA to 0x124f98…B01d8EbF80000 USDC From 0xa65a29…8eBBAAD2 to 0x0CF7Db…6B6631d393180 USDC From 0x535BDB…bFB508EA to 0xd19539…eEf439C0200 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44793088 USDT From 0x36b668…BD3Ff7F5 to 0x302388…5c51D01E12823 USDC From 0xa01821…6787eaA4 to 0x1e770A…BD836375585940.314982 USDT From 0x30238b…d6d1D01E to 0x872b14…e541fE43300 USDC From 0x5cD6A0…b1b45331 to 0x731da6…824115ba10104.412687 USDC From 0x9AB95c…75192f82 to 0x9e9394…7523C8fa500 USDC From 0x8e95f6…68cb177E to 0x9Ab9bf…1bb42f8212489.231059 USDC From 0x9f4bF3…0b3177E7 to 0xA2f313…1AAbacc0201005.025 USDT From 0xf2902b…5e0798C8 to 0xC59361…1c61ACA449421 USDT From 0xC59378…D236aca4 to 0x4e946D…6aC86674750 USDT From 0x535BDB…bFB508EA to 0xff4A51…b01536fd300 USDT From 0x82fA05…722Da125 to 0xe13061…1d1568541130 USDT From 0xdC7b29…18f1E179 to 0xCDDE04…dcd7E90120 USDT From 0xB73C83…4C06675D to 0x374110…57f3b3089999.612714 USDT From 0xC848BD…CCAaca63 to 0x22BB00…fa55008211022.64685 USDT From 0x9bbAf4…320973B6 to 0xeD01a0…052302803000 USDT From 0x1Fe3eA…fC2Fcc69 to 0xEFA1e5…163ede742000.372069 USDC From 0x7a3f62…D40f8FB6 to 0x9481C8…0d1fA0D05000 USDT From 0xd2e25c…093301B1 to 0x7A3F71…Cd6a8Fb616145 USDT From 0x361999…bfA75659 to 0x62E55c…d23d285c1500.279051 USDC From 0x5d9fa2…522658a4 to 0x939caC…2BC03c769661.05 USDT From 0x6c3c56…1dDf4E3d to 0xDe75d1…92C407F6345365 USDT From 0xA6D7d7…23a8A33E to 0x15B693…8bb70Ddf3100 USDC From 0x535BDB…bFB508EA to 0x393999…077293081999900 USDT From 0xd1D7e1…EF6D9AA9 to 0x977b3F…4C79792e40000 USDT From 0x806619…C8c189Ab to 0x66CD7F…511B164c71575.168787 USDT From 0x393935…F3839308 to 0x12F8F5…DF41E2de460000 USDT From 0xD75ceD…e027d0Fb to 0x0ec8bB…Dda91963100000 USDT From 0x9c0E0d…aaE23Ab1 to 0xf56937…0Bc8d6b2800 USDT From 0x0d760F…c7B6D1D7 to 0xA7e48f…9219000E3170 USDT From 0xbcB95D…55c17C90 to 0x3aaB0C…40fFe45070000 USDT From 0x3c1aFA…FFd635C2 to 0x88E783…A0c88FAB180000.01 USDT From 0xcc2D1C…3F78Bf46 to 0x3C1AC3…41a635C2180000 USDT From 0xada9Af…4af82E1e to 0x9009F4…8614A48240000 USDC From 0x9009d4…1558a482 to 0xeE7AAB…4D7C405572071.576575 USDC From 0xc7b335…0Abf867C to 0x37bA79…588832d630000 USDC From 0x535BDB…bFB508EA to 0xd19539…eEf439C01999800 USDT From 0x413BD6…E0680809 to 0x5237dB…C44CEDdd5296.267308 USDT From 0xd195a5…96EF39C0 to 0x130B69…C92FC75a440000 USDT From 0x110633…55468B0d to 0xAe522D…178E0b7234694.472783 USDT From 0x062462…76Ac7b56 to 0x46727b…D5ee0aC420000 USDT From 0x0Fc922…6edf792C to 0xA9d1e1…F3ad3e4390.5346 USDT From 0xCfb905…725eDff8 to 0x28e7C3…177a67A13000 USDT From 0x973084…29facE9D to 0xD5CBd1…B11204e71750 USDC From 0xc7b528…Da5b2C01 to 0x6bce0e…7138A5345017.002 USDT From 0x227Cf0…cbA0d8f4 to 0xD4e784…5EE7E8d2170158 USDT From 0xc30b16…df7b5828 to 0x11F89B…E0919897434900 USDC From 0x7597Af…23421277 to 0xeE7AAB…4D7C405553011.602784 USDC From 0x85Ade0…a5616C8f to 0xeE7AAB…4D7C405540000.01 USDC From 0x11f869…a8D99897 to 0xc7A5A5…90dbC51714185.72 USDC From 0xa9D433…23c31279 to 0xeE7AAB…4D7C405524053.004051 USDC From 0x00927b…Aa2dEa39 to 0xeE7AAB…4D7C4055420000 USDC From 0xD4e745…0d77E8d2 to 0x19Ab2E…47cC0Cb5209584 USDT From 0x1B405e…40F52923 to 0xeE7AAB…4D7C405596559.2525 USDC From 0x535BDB…bFB508EA to 0xff4A51…b01536fd1999700 USDT From 0x3FEa33…658B1370 to 0xB68571…abA9895B10410.5 USDT From 0xdB943B…c35bBf1E to 0x7e14a2…80A9F14514927.88 USDT From 0xFd68D1…5Ff05eAB to 0x5C6F31…Fa7a8AEF1000 USDT From 0xFf4a10…f1B936FD to 0xE152e4…D11E92FB425000 USDT From 0x28539f…90cA1ACb to 0xDe75d1…92C407F6493498 USDT From 0x0EedDB…83087978 to 0x140754…19BA1F20190000.0158 USDC From 0x241F1E…CaE33476 to 0xC64154…5d2f17Fc100 USDT From 0x802470…f41daF32 to 0x7391cE…9aC9a2a63000000 USDC From 0xF07E32…A97BC22C to 0xD178b6…68B6a121262000 USDC From 0x1Fe3eA…fC2Fcc69 to 0x2C95b5…C8F5c77c2000.372069 USDC From 0x01cb24…6E744529 to 0x445F8c…2cf6Bd9750000.007711 USDC From 0x8f9324…41e05238 to 0xBF6c55…5f6b81aD11000 USDC From 0x894f8A…99b5f651 to 0x01cbb7…fCEC452918000.020023 USDC From 0x957256…84fA7F3c to 0x01AD4C…273Cb7Fd83865.445699 USDT From 0x01ADBE…9D7AB7fd to 0x5CB92c…3604FB281537.002567 USDT From 0x535BDB…bFB508EA to 0x0C4615…0e30C555400 USDT From 0xe22E61…C2c77985 to 0xe44d10…0426d35A2000 USDT From 0x0EB07f…8cD39BFd to 0x6B0fb5…9eF586Ef2700 USDT From 0x535BDB…bFB508EA to 0xf0385e…3c6e0A23500 USDT From 0x5917c1…C324F35D to 0x14260b…Cfa85c3589999.99 USDC From 0x7Da2Cf…1CF51591 to 0xD97D7C…55F2be7D13000 USDC From 0xd97D78…598Abe7D to 0x54B2cd…1d29ff476125 USDC From 0x9AB95c…75192f82 to 0x9e9394…7523C8fa9400 USDC From 0x52d1DF…847d3A94 to 0x71AC7c…248679B020000 USDC From 0x305279…106A0E0d to 0xb9508a…7099bbFB17496.93 USDC From 0xDdC467…60d64dA5 to 0xfcb9Ef…6f814DAd42000 USDC From 0x7C5256…17d78C0b to 0xDdc44F…7fbf4dA540000 USDC From 0x2f1a31…3f2d2b81 to 0xE60d28…9BDaD3B614795.13 USDT From 0x9459d0…4A2C95E1 to 0x47E65D…31D9334F7415.6 USDC From 0x87d680…BFAc2BB7 to 0xc08963…2b5f662c400470.531443 USDT From 0xAb6EAD…2c31eB44 to 0x87d661…bFCe2bB724053 USDT From 0xCd6506…D744e67d to 0x078A94…52b67a4510 USDT From 0xF147a3…Bc8BCb54 to 0xCaEa8d…153309A55000 USDT From 0x533743…5Eb72F16 to 0xCE1141…11Bc856530000 USDT From 0x535BDB…bFB508EA to 0x0C4615…0e30C5551999600 USDT From 0xF147a3…Bc8BCb54 to 0xddA339…dc92d9Eb7050 USDT From 0xB068e9…877B26F0 to 0x1eb0fF…E7f101e8548.75 USDT From 0x42077A…272F6430 to 0x7CFf24…c24bB3B771219.445837 USDT From 0x7CFFf5…89e3B3B7 to 0xd133C4…29153EF8340000 USDT From 0xa51998…ba7C935b to 0xa333c8…676c935C12 USDC From 0x286b96…D4A2674d to 0xEFE236…1532243952000 USDC From 0x535BDB…bFB508EA to 0xf0385e…3c6e0A233319500 USDT From 0x59B3A4…57C33765 to 0x266D46…03d23E57112411 USDT From 0x266d21…06543E57 to 0x9Dabcc…B67513b018425 USDT From 0x150290…a4d9C754 to 0xa04e9b…6F436499100000 USDC From 0xa04Eb9…09d76499 to 0x15024a…24E5c754285 USDC From 0x769588…CdF370fe to 0x6b7E08…A1fc2D7C1738.83 USDC From 0xC94F25…92088525 to 0x2B3728…2b0409AA3000 USDC From 0xF772e6…50aAAC6B to 0xDdc44F…7fbf4dA555000 USDT From 0xF683A5…71FDbFb6 to 0x50a2E2…80948d0310000 USDT From 0x007176…28D28C4C to 0x3dE299…a8a3B03F1000 USDT From 0xDdC467…60d64dA5 to 0x474810…3d849FeF25000 USDT From 0xD75ceD…e027d0Fb to 0x60FD6e…0E7df544100000 USDT From 0x2f23a5…1C215d38 to 0x3cd441…e899AB402000 USDT From 0x02f0C0…0a330056 to 0x2F2348…e32e5d3819995 USDT From 0xC0FB9F…15516e91 to 0x6AF2eE…4dd408111619.852526 USDT From 0x012fe3…04642e0e to 0x5d52f4…0110Fac52000 USDT From 0x2766C4…7E5b9051 to 0xE8ce05…7161b87611538.46 USDC From 0x01cb24…6E744529 to 0x445F8c…2cf6Bd9718000.020023 USDC From 0xe8CEaC…2b8bb876 to 0x7cDaE6…1d7ce6562318.63 USDC From 0x0A14F5…2bbB293E to 0x60d407…49B2827740646.50791 USDC From 0x71Ac3d…D58379B0 to 0x445F8c…2cf6Bd9720000 USDC From 0x6c3c56…1dDf4E3d to 0xDe75d1…92C407F6345365 USDT From 0xB37073…0AACcAEF to 0x5B0E9A…0D0d42381749.673102 USDT From 0x3f2664…b81f1f13 to 0x9F8c2A…cD3F13911125.99 USDT From 0x909c6f…D01Af5DA to 0x34bDde…833a3DD026713.79058 USDC From 0xF3fBB9…eE201171 to 0x096e04…85e61A0C9720 USDC From 0xe79151…babAC8D1 to 0xeE7AAB…4D7C405530000 USDC From 0x7dbe40…CC734bBB to 0x827294…02fA153b15000 USDT From 0xe2c151…D51DdB97 to 0x222A85…d17CD6A69311.731982 USDC From 0xc7c635…ed857854 to 0x3fE1fc…6C95F22166408.84 USDC From 0x8f9324…41e05238 to 0xBF6c55…5f6b81aD22000 USDC From 0x3fe1Cb…3BF3F221 to 0x4a6A55…1779aCF436711 USDC From 0xD58888…F3b666f3 to 0x310f5b…bC10DdB6388797.5 USDT From 0xB87A22…682AfdA7 to 0x7Dbe16…46794bbb500001 USDT From 0x2a500f…449590CF to 0xB773eD…3665eC4a99000 USDT From 0x3b670C…460e0FBa to 0x6A526b…6F914dd359425.143293 USDT From 0x6a5258…31fd4DD3 to 0x50cF7B…a9a14aaf1951.689687 USDT From 0x7CFFf5…89e3B3B7 to 0x714B0b…63F65F4a98438 USDT From 0x714b54…0b205f4a to 0x1294D5…B5D1A6fE200000 USDT From 0xd70c28…72ce157F to 0x567AD8…3F347e4a5 USDC From 0x76C946…8Bd6Ed7F to 0x1a734C…8381E0122000 USDT From 0xD178a9…bfe6a121 to 0xA78b78…22e8Df4e108822.81 USDT From 0x916fc0…D57d9502 to 0xDf0948…410321a0207500.0776 USDT From 0x116389…56edADB3 to 0x4F055C…38b169fE1147657.064931 USDT From 0xF07E32…A97BC22C to 0xD178b6…68B6a12115000000 USDT From 0x78b6Fc…4B61a99b to 0x967ede…3DE717D1630 USDT From 0x6cba4E…aaf729a6 to 0xf4f502…BD7D88Ad1500 USDT From 0x58Eed4…309eD0b0 to 0x73D044…03E2812F114285 USDT From 0xc878c7…ad9F8aA3 to 0xe98230…d3e7fA2E534 USDC From 0x73D098…C5Cd812F to 0xDAb980…27fe9a9a170000 USDT From 0xB06e9B…D0646da4 to 0xB964e8…c1A90B9E2500 USDT From 0x28539f…90cA1ACb to 0xDe75d1…92C407F6493498 USDT From 0xA74e46…08c8FAdE to 0xA12A83…E03065b150 USDT From 0x900a56…aFA0CFf1 to 0xc984ac…C5Dc948e18717 USDT From 0xB6E175…E4d3178b to 0x5BAcA0…101bAcCf650000.019997 USDT From 0x116389…56edADB3 to 0x4F055C…38b169fE1400814 USDC From 0x310ff8…1C26Ddb6 to 0x547439…4B078d1C130000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00188511487912374 eth 0.00188511487912374 ETH
0xc8f4b5…5552f74c	23239547	Thu, Aug 28, 2025 12:14 PM	0x5e84B5…d5815D76	From 0x540F72…DbfdE5b5 to 0x9d8a6D…a31e1B4825000 USDT From 0x00e65E…6Dd6de9a to 0xfd535B…Ca699351250000 USDT From 0xDE4CD5…DDE25465 to 0xe0ad39…0f7f99bF205000 USDT From 0x9F5A30…B16E43ef to 0xaBB53f…3de924B023143 USDC From 0x69012F…EadA8f95 to 0x9B9293…2B06aEf411322 USDC From 0x127915…349882C1 to 0xEdcd46…6eA823E418 USDC From 0x9b92dF…592faEf4 to 0xEfff56…9cB94bcB30.7377 USDC From 0xBbB974…1E834BD3 to 0x8fCDa9…A6f0b183672.41 USDT From 0x460Dd1…1EF78729 to 0x88a535…dBFE7ECC384.62 USDT From 0x48D728…1776cA6f to 0x9a3232…b2513A444000 USDT From 0xBCf635…C9Ad70c4 to 0x55BA00…08fd3a2312280.35074 USDT From 0x136909…09b3965e to 0xBcf606…778570c460000 USDT From 0xCfFf27…f7b4C497 to 0x2A9FC6…59C784Cd20000 USDT From 0x7F0b92…fC481838 to 0x44e4Ee…BB615C941000 USDT From 0x84689A…323862Db to 0x7f0B0F…eD1f183818329 USDT From 0x7cd4c9…001CADBb to 0x98a17b…77D9Be34600.176343 USDT From 0xAcF4E9…CDA2A026 to 0xa9056a…54DdAb355000 USDT From 0x19bEDe…Abf9A664 to 0x5643ff…B97A02203000 USDC From 0x9bc72B…E1192Ae6 to 0x014056…5963E0808883.5 USDC From 0xa56704…E13312eD to 0x50Aa38…58F3162b365206.10092 USDC From 0xbDea12…804Bbf32 to 0x9adDC1…104B882D30760 USDC From 0x58122F…8a2940Ed to 0xA567Ef…58f012Ed347499 USDC From 0xD80a63…adbEA527 to 0x37Bfc1…6439a4F930415.64 USDT From 0x97Ff1C…350Dfa62 to 0x5Ab1d0…CE11113b11971 USDT From 0xf6B393…fAbF0573 to 0x97ff9F…4216Fa6210229.94 USDT From 0xD7528D…0c439dcc to 0x20953f…04dc4Beb350 USDT From 0x7cd4c9…001CADBb to 0x7B6A1e…68Df9EaE1188.980582 USDT From 0x3dC334…1c82f74a to 0x67ef2c…029EEF5213000 USDT From 0x0EB07f…8cD39BFd to 0xa1f32d…4Af9638316243.49 USDT From 0xe166B0…41464D5c to 0x7daC50…492Ff8E630000 USDT From 0xAcF4E9…CDA2A026 to 0xe1663a…796F4D5c10000 USDT From 0x776031…75aac478 to 0x19DC2c…6E62dA1133000 USDC From 0xBbB974…1E834BD3 to 0xB4ed3e…1B67Ff4c794.67 USDT From 0xeA8607…934A478a to 0x95F454…7e994c4910 USDC From 0x806619…C8c189Ab to 0x66CD7F…511B164c55000 USDT From 0x9Bb824…e9687e18 to 0x00472b…3Fb892ac1200 USDC From 0x143060…B577589E to 0x3462BD…7340Bd5011952.0031 USDT From 0x19bEDe…Abf9A664 to 0x29cE72…3DeB35CE4000 USDC From 0xC90297…72995D7F to 0x44205c…AdE0221831756 USDT From 0xBbB974…1E834BD3 to 0x2Abe73…2459E608489.03 USDT From 0xd30B0F…1f88c0C7 to 0xDE11b9…e6257181243 USDT From 0x460Dd1…1EF78729 to 0xFb2e9a…62388fF8384.62 USDT From 0x61F1b1…8C7C537a to 0x908109…e82cBAC7163886.02496 USDC From 0xBbB974…1E834BD3 to 0x5CBea0…65d327B5733.54 USDT From 0x91aBc9…46AFcbB6 to 0xF785CE…900a04Ec1500983.355372 USDT From 0xD7Fd30…5a4dDef6 to 0xDeED6e…339d9F99100.0025 USDT From 0xa3155c…FAE6a5Cb to 0xeE7AAB…4D7C405530000 USDC From 0xE97B08…cA421281 to 0xeE7AAB…4D7C40553000000 USDC From 0xf8102e…2C69e486 to 0x6A3EcF…a4CE4C1D1000 USDT From 0x6C5f9F…F61AD361 to 0xE97b8f…6EE112812000000 USDC From 0xA01C2D…f17F157b to 0x4cCFc6…62AD308010 USDC From 0xb03f8A…E0B98B0F to 0x5C443E…296Ad2b92754 USDT From 0x72cA4d…9FE1aAc4 to 0x5f2563…1BE019E8525067.564293 USDC From 0x3C06c9…06659589 to 0xd59B95…3aE17bEA15000 USDC From 0x69012F…EadA8f95 to 0x6F0893…516ac73D14610 USDC From 0xb6f671…9d31995f to 0xeE7AAB…4D7C40551294899.303232 USDC From 0xE7A898…Bb61429D to 0xeE7AAB…4D7C40554299980 USDC From 0x13Ed11…cCa17216 to 0xeE7AAB…4D7C4055200000 USDC From 0xeFC27a…01346C24 to 0xbD8527…e9B035EC26681.360428 USDT From 0xBD8501…3E0635EC to 0x4a10d4…4aB6dA4a93296 USDT From 0x15C232…3BD5f2CD to 0xa6C7C2…4f80F767129824.147291 USDC From 0x5B6a0c…73ac42B8 to 0xeE7AAB…4D7C405527613.55178 USDC From 0x85Edd1…8bEB925f to 0xeE7AAB…4D7C405515000.006001 USDC From 0xD4fC1f…d3a83831 to 0xeE7AAB…4D7C405529994.083365 USDC From 0xBbB974…1E834BD3 to 0xFe126c…6C3Eb4dF489.03 USDT From 0x64727A…98bB9288 to 0xc440e3…f10f73E9640000 USDT From 0xA6c7eB…AA65F767 to 0x344716…fcB7075E26304.93 USDC From 0x2F222E…fEcdfDdf to 0xf12f23…7D0c0bE518167.068502 USDT From 0xFAa994…1Ee641af to 0x168Da7…ca552C54100 USDC From 0x9aA77b…0A91495d to 0x9f1c8c…ba80e16e47718 USDT From 0x02E8bA…75d21620 to 0x295208…97FfEb1F5000 USDT From 0xBbB974…1E834BD3 to 0x059746…a257DF71489.03 USDT From 0x307DB9…96Cf9E4F to 0x3484E5…abFE751219105.578 USDT From 0x56e60d…d591E461 to 0xeE7AAB…4D7C405512834.8 USDC From 0x8073b4…ecc006FD to 0xeE7AAB…4D7C405533999.716724 USDC From 0xd221F6…F8B3B76E to 0xeE7AAB…4D7C405531354.683354 USDC From 0x1aBfC6…D529d2e2 to 0xeE7AAB…4D7C405520000 USDC From 0xBbB974…1E834BD3 to 0x4822Fe…01D07515427.9 USDT From 0xda8cD3…41D42631 to 0xeE7AAB…4D7C405520000 USDC From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055812665.0335 USDC From 0x0baFF2…7bd96e09 to 0xFe95B4…3Db55a36800000 USDT From 0x9B6309…22A99fa9 to 0xfC4447…7d668C4915072.61 USDC From 0x31D2cd…5A53aC63 to 0xeE7AAB…4D7C4055173808.498512 USDC From 0x3c0cF7…7F10d46E to 0xDBA9Ae…91f69cDD180000 USDT From 0x88CC19…e31Fa7b4 to 0xeE7AAB…4D7C4055100000 USDC From 0xaCB7Ac…C4130b92 to 0xfa29e8…69aAB4f510000 USDT From 0xd735e5…9CAFF600 to 0x6c1631…EC2D225C72500 USDT From 0xFA29Fc…093bB4f5 to 0x6d5B12…01e225E510000 USDT From 0x926341…bfFb554d to 0x2a7290…1E73A1Ac6750 USDT From 0xfE95bC…84C65A36 to 0x1F51A1…26A25ff6463824 USDT From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd976020.98 USDC From 0x59B3A4…57C33765 to 0x266D46…03d23E5718425 USDT From 0xd30B0F…1f88c0C7 to 0xDE11b9…e6257181610000.237469 USDT From 0xC98F0C…E888ec6d to 0xE37622…5e97090942026.158118 USDT From 0xcf5236…932b7EEe to 0xc440e3…f10f73E9320000 USDT From 0x266d21…06543E57 to 0x9Dabcc…B67513b097641 USDT From 0xE13F2E…e9b6D327 to 0x405B77…5db4e1fb29890.09 USDC From 0x5D98FF…31a4bb46 to 0x9A73a4…0ae44F32123885.0385 USDC From 0x405bd3…8581E1fB to 0x8BA5fa…7C3A8d661000000 USDC From 0xFAcf2D…17ceD0E0 to 0xfC4447…7d668C4910691.965498 USDC From 0x3A806d…115AA230 to 0xbd7e8E…967BF7f218800 USDC From 0x46e0c9…5b85cd03 to 0xC4Ea24…30C36b6F7359 USDT From 0xCd14A1…0098035c to 0xb6776d…1c012a195020 USDC From 0xd5Aa1f…C2Ac3c51 to 0x00924f…959Fea391000 USDC From 0xf5A25f…510c2148 to 0xe4CCc0…7Ab2Bc803333.33 USDT From 0xB8EEe1…c4a3A39b to 0xE37622…5e97090925418 USDT From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd976020.98 USDC From 0xA01C2D…f17F157b to 0x4cCFc6…62AD30801000 USDC From 0x6D2DC9…60010267 to 0x0E41EE…050A0B715148 USDT From 0xBA085b…539E1516 to 0x57aef1…872D560A2552.24612 USDC From 0x1a8175…B31E917D to 0x744361…ddd7613f750.114767 USDT From 0xaeAEdd…A9aFAcE5 to 0x1a8192…7FA9917D50000 USDT From 0x7F4ed9…D683D3A0 to 0xE37622…5e97090918100.011027 USDT From 0xF4D876…BB31c281 to 0x3A2658…B2DAD06F18452.809599 USDC From 0x9a4d64…46d49772 to 0x390872…dc358c4634310.32 USDT From 0x8a4259…07A2710b to 0xB3e4dc…2c35062f5000 USDT From 0xBbB974…1E834BD3 to 0x8169A5…eE2200EE427.9 USDT From 0xe511B9…fb33ECA1 to 0xc440e3…f10f73E9410000 USDC From 0x26d0f8…96Bc9d60 to 0x078492…7fd8E8EB1000 USDT From 0xf9324b…5Aa47715 to 0xB6b0B2…4C7A9aF81500 USDT From 0x0085BA…85E42472 to 0xAA641C…D9726D7235421.899212 USDT From 0xA96F9a…90A2fD1F to 0xb0995A…535dEF2410000 USDC From 0xE59e19…9B58798C to 0xa71912…2d4CdBD89538.61 USDT From 0x47DC47…91b6f977 to 0x1FfD06…0459661c35001 USDT From 0xCC261a…FD892Bda to 0xCdc9ba…cb2B621837832 USDT From 0xc55dBb…42d51dbd to 0x2E8457…90De09d610000 USDC From 0x6F08be…0849C73D to 0x54700F…671A383214610 USDC From 0x5470Fa…95443832 to 0xE3C7F5…9Ab01d1812933.01 USDC From 0x3724fE…af41a219 to 0x0B9696…4753Cf313500 USDT From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd9739259.453799 USDC From 0x452562…D2ec33B6 to 0xECe4f4…2f00e2e050000 USDT From 0x9D8ad2…aB1e1b48 to 0xC93b5e…7EC0A6e625000 USDT From 0x9411C4…c040DF16 to 0x4525cF…62ED33B614639 USDT From 0xb52EDC…C7E5E7FF to 0xf58DD6…A9193e2B478 USDT From 0xf5A25f…510c2148 to 0xE4C6bD…e7ca89d93333.33 USDT From 0x16fbc5…1E0c53d3 to 0x4F45B7…426D4830500 USDT From 0x00FdAe…EaaacDCE to 0xc0F6B1…C6C552722225 USDC From 0xa979C7…6BEb8C6B to 0x3CfF6D…AA965Ee610 USDC From 0xf7032C…5612c15A to 0x95438F…6c2f37D23000 USDT From 0x5Ea609…50025204 to 0x505551…1981851F6326 USDC From 0xAcF4E9…CDA2A026 to 0x6279E2…A058ea3430000 USDT From 0xf44614…3d819320 to 0x923E3D…6d5c957f73629 USDT From 0x93584a…3f9B56F2 to 0xf9e3bd…801b32c89750 USDC From 0x3AFc08…E5E3cb7D to 0xd215D7…7B64cba4950.034612 USDT From 0x91D254…36e83aae to 0x3B2811…6a236F472500 USDC From 0x8364e3…555E4b7f to 0x8cDC5E…72ED26C9792471.521 USDT From 0x2F222E…fEcdfDdf to 0xf12f23…7D0c0bE5103151.321785 USDT From 0xf12FD9…b29A0BE5 to 0x822ca0…25dFb95e10000 USDT From 0x460Dd1…1EF78729 to 0x670ad6…2A2575FA4078954.85 USDT From 0xa140dc…41Bc2505 to 0x0eB0ed…98d89bFD24020 USDT From 0x0EB07f…8cD39BFd to 0xa1f32d…4Af9638316243.49 USDT From 0xfD76e3…16c0D67e to 0x0fF6Ab…bDafbbbd12372.38 USDC From 0x5470Fa…95443832 to 0xE3C7F5…9Ab01d1814610.003654 USDC From 0xBbB974…1E834BD3 to 0xAa8c12…8E5d32E8427.9 USDT From 0x8f1498…29CE141F to 0x2931d3…1efdb80630378 USDT From 0xc3C70F…5d69f04c to 0x3670bD…74e79e1c109.7722 USDT From 0x542f5A…472DFe9C to 0x6aC4EB…CD984A9F26352.46 USDC From 0xc7c635…ed857854 to 0x3fE1fc…6C95F22111657.69 USDC From 0x5A383c…48307614 to 0x9025a9…8e82a91E2560 USDC From 0xbdEEca…BfD38601 to 0xc16717…82FD28f940000 USDT From 0x51Ed4C…98cdFBd7 to 0x98CCB0…3EA90BF14000 USDC From 0x07ce89…9D4350D3 to 0x121CF0…32eC0d47815 USDT From 0x08b179…9183972A to 0xc7C660…566f785466876.98 USDC From 0xcFD08d…A393f6Db to 0x5A38F5…E673761422012 USDC From 0xA76558…5F8D82e4 to 0xba6a04…309851Bb27 USDT From 0xBbB974…1E834BD3 to 0x8B056d…4a150b7b427.9 USDT From 0x57a738…8DFb6374 to 0x0E28d1…8E80f3A880000 USDC From 0xBbB974…1E834BD3 to 0x2b0A3f…084A3114427.9 USDT From 0xF2Ab0D…4398587f to 0xFAa15C…68990095100 USDC From 0x6fcA6c…8c9d898d to 0x52e85f…307Aa97969168.975284 USDT From 0xb14a04…72da17B8 to 0x7063C6…a6A927D5220000 USDT From 0x91a83D…a6183421 to 0x0fF6Ab…bDafbbbd20153.043022 USDC From 0x7063e8…149827D5 to 0x45Ef9a…8bf795d2102198.229883 USDT From 0xBbB974…1E834BD3 to 0xE2E65F…9cBF7744366.77 USDT From 0xcFD08d…A393f6Db to 0xF437E1…703f147f13918 USDC From 0x328530…4867E0b8 to 0x0cb7b3…93eb2E8A6624 USDT From 0x4E1435…414B316c to 0x2C4342…abf4046A12484 USDT From 0x455712…4EaC26EB to 0x0fF6Ab…bDafbbbd12096.691034 USDC From 0xbE0198…7CBF459F to 0xA3D14e…A25d754D49900 USDC From 0x155C80…51AE357c to 0x554756…d8A32Ee3386.97409 USDT From 0xe7284d…82BC2d61 to 0xD8ab8D…0De9E90217450 USDC From 0xBbB974…1E834BD3 to 0xa5B1B7…72F6E0ce366.77 USDT From 0xBa9c7D…79f55060 to 0x76c49d…0cf0968e1673.79 USDC From 0xD8Ab3e…6652e902 to 0x5CE523…106Fae2d57444.34 USDC From 0x884541…A3bdaA9E to 0x5ee842…55F9916B3640000 USDT From 0x7063e8…149827D5 to 0x45Ef9a…8bf795d2220000.009057 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44788088 USDT From 0x48dB8E…3557C7Cb to 0x509889…523A5B7257240.22 USDC From 0xb3806D…31841ef2 to 0x7e62CD…73635Ae42934.72 USDC From 0x13A43c…33b1408B to 0x7F33BE…8a72e77922345 USDC From 0x00FdAe…EaaacDCE to 0x9210Cd…d69174b12290.96 USDC From 0x2e7a57…C5562ed3 to 0x984c88…168C182F2500 USDT From 0xEDCeF4…C5192e4d to 0xf94d65…837e10781000 USDT From 0x17d99c…ea6f539F to 0xcA47E3…d384d9E319000 USDT From 0x0EB07f…8cD39BFd to 0x205E24…6b00B8f1100 USDT From 0xfE95bC…84C65A36 to 0x1F51A1…26A25ff6463824 USDT From 0xd6C216…3B63Aaaa to 0xFe95B4…3Db55a36300000 USDT From 0xd0Dc04…52d3B199 to 0x6C6474…BD22a6512500 USDC From 0x51278e…a9374AC2 to 0x7Df1A2…2A43Fb01900000 USDT From 0x266d21…06543E57 to 0x9Dabcc…B67513b018425 USDT From 0xd72d82…91f7DBAd to 0x09f613…564Fe57B15000 USDT From 0x9DAB49…63Bc13B0 to 0x1FB7a2…79684Ba9162582.97 USDT From 0x682f15…766A165e to 0xa8263B…A9da3E991055.31 USDT From 0x3aA241…0bc0cfa6 to 0x6961bB…C41Bb39E250000.0074 USDT From 0xa62f89…4e6cc30A to 0x3AA27A…36c8cFA6250000 USDT From 0xBbB974…1E834BD3 to 0x9939EF…76F7e1bA366.77 USDT From 0xa62f89…4e6cc30A to 0x3AA27A…36c8cFA61100000 USDT From 0x127feA…c3B56887 to 0x5A9318…f9e532fb25000 USDT From 0xA7E9F8…bEdD90be to 0x7C117B…5ec8D570394878 USDT From 0x8A19e1…784898EE to 0x127fD2…AcdF688720000 USDT From 0xc28f9C…4F102bdA to 0x89d49D…562fE2f851200 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE600000 USDT From 0x26d0f8…96Bc9d60 to 0x078492…7fd8E8EB2000 USDT From 0xC6877a…AbF2B369 to 0x7391cE…9aC9a2a64500000 USDC From 0x1721b1…A8d8378E to 0x3d4757…1301EDc13383972.93001 USDC From 0x36a953…7AFdDB1E to 0x9F7d39…30E3C92f159370 USDC From 0xabd8fE…2D1ad0e3 to 0x47a409…090e2CA711789.2402 USDT From 0x9F7d92…943eC92F to 0x0529b7…c853852e1500000 USDC From 0x9124F0…b2DbDf40 to 0x2d6419…2A148F9113000 USDT From 0xB2eeC7…D36af9CD to 0xd7B303…6DD29BC33000 USDT From 0x2d64ea…06cC8F91 to 0x15Bc3e…8EDF8fCD15976.572935 USDT From 0x5a0024…b588EFAc to 0x1e81D8…fF834027206000 USDT From 0xA3FFEE…0C78ED72 to 0x9f90d4…4F7c837e40010 USDT From 0x9Ba65b…C91ff8BD to 0x90df0d…827b15c71002000 USDT From 0x2151A8…d2b09231 to 0x9A1199…b98c26839908 USDT From 0xBbB974…1E834BD3 to 0xFA44e5…92C0D4e0366.77 USDT From 0x26Aa31…06CE5cC2 to 0x9bA63b…b0c4F8BD600000 USDT From 0x2386C9…233F5a48 to 0x4cB8Dd…2cC3F18912000 USDT From 0xBbB974…1E834BD3 to 0x5d3956…0C8E2032366.77 USDT From 0x9971FD…8af2367e to 0xfAED65…B18C8c84617 USDT From 0x2B024b…3181fAb5 to 0xa50DF3…2f419d0d20545.91308 USDT From 0x5D1836…0c0F439F to 0x2B0208…A7EeFab512355.22092 USDT From 0x7FDeaB…8D3ae157 to 0x7a4690…7A6169771000 USDT From 0x7B63B0…043B77Bc to 0x223556…983062485000 USDT From 0x199c29…d0a14620 to 0x76041F…58A815Ca21873.23 USDC From 0x760474…5baf15CA to 0xaE2B04…aDEbD0Ce11639.641359 USDC From 0xd623A8…1d33c0D0 to 0x54326c…5EA42e8910000 USDC From 0x88bf24…e22391B5 to 0xD6059a…7Fdf74A327000 USDT From 0xb368C6…cc0f6B9f to 0xeE7AAB…4D7C405511458.48 USDC From 0xFF9633…3902D26D to 0x41b81e…9A5704f810999.579051 USDT From 0x4d1C4B…4588d638 to 0xeE7AAB…4D7C405515616 USDC From 0x710477…3b8dB703 to 0x6F7D01…3d14286C4990 USDC From 0xBbB974…1E834BD3 to 0xda271E…48Dc3Cd5366.77 USDT From 0xE97B08…cA421281 to 0xeE7AAB…4D7C40552000000 USDC From 0xa3155c…FAE6a5Cb to 0xeE7AAB…4D7C4055600000 USDC From 0x112e74…afD7A35c to 0x7b88B9…bC1bfc9463520.2658 USDC From 0x8E5852…3800d6C9 to 0x535F4B…8cbDce6090075.013096 USDC From 0x535F0E…c993CE60 to 0xE1F17E…2a555517309.661541 USDC From 0xa1F3F2…b6526383 to 0x2EB082…299676f18121.66 USDT From 0x935D97…55C9e0b6 to 0x32771a…529206405310 USDT From 0x1E150D…25ca41d7 to 0x0a01e7…F179C50b10000 USDT From 0x4b405B…d6783967 to 0xA08E34…Ef51Be9a1220 USDT From 0xBA085b…539E1516 to 0xDE1E38…84b14ee92655.04075 USDC From 0xAeA510…1EAd2ea1 to 0x57DC9c…825673168000 USDT From 0xBbB974…1E834BD3 to 0x401026…cB88e2f3366.77 USDT From 0xe00A66…84C5d3D8 to 0xEC2b00…599E34995156 USDC From 0x23630E…7708cbb2 to 0x01C177…f440Cc3472411.766754 USDC From 0x535F0E…c993CE60 to 0xE1F17E…2a55551790075.026192 USDC From 0xe1f19E…0D6c5517 to 0x149632…1DE616a820000.02705 USDC From 0xcf28e6…16034023 to 0x4fbA45…e2665cDf10.11 USDT From 0x2ED2e7…D379039E to 0xcB5d00…3edC297C26850.007502 USDT From 0x47d24E…2a8904F2 to 0x445F8c…2cf6Bd971000000 USDC From 0xBbB974…1E834BD3 to 0x3b7c9A…43F799E4366.77 USDT From 0x5D7428…f9c1d222 to 0x47D2D9…559204F2700000 USDC From 0x621Ed6…5AAb3F2D to 0x919216…b2b7Cd94500050 USDC From 0x3004Bc…e9d0f93E to 0xd9af6b…f47B2bb29875 USDC From 0x55e7cc…bD0d8E74 to 0x996342…4aE7A47016155.130961 USDT From 0x853CA1…3acAE8f0 to 0xBf115b…9901Cb9729111.86 USDC From 0xBbB974…1E834BD3 to 0x1168Fc…4309b5cf366.77 USDT From 0x00FdAe…EaaacDCE to 0xF0f145…b74B4f4b9047.4567 USDC From 0x9e06F0…758850a3 to 0xE1F17E…2a55551720000.0151 USDC From 0xe1f19E…0D6c5517 to 0x9e0612…b35A50A390075.026192 USDC From 0xCfF594…315664ff to 0x45eA0c…dC4b5C7422688.407939 USDC From 0x5FB91E…364241Da to 0x75E99b…63EC378219709.119286 USDT From 0x6Fb2F7…c7c63818 to 0xBa9483…6f3EC8Ea10013 USDT From 0xBa941D…24c7C8EA to 0x5B8fB9…810Fc36930000.036 USDT From 0x47d24E…2a8904F2 to 0x445F8c…2cf6Bd97700000 USDC From 0xAB47Bd…45dcE690 to 0xD3C445…0aa48e8F119665.67 USDC From 0x87eA66…7Aea4349 to 0x768df3…F5686ebf1000 USDC From 0x0Dc92D…62134FFF to 0x7c4107…Fb2176C7100 USDC From 0xAB47Bd…45dcE690 to 0x5DA585…97b01619224081.22 USDC From 0x41B69f…212e77a3 to 0x0B11E8…6Edcd5a01913 USDC From 0x08A96b…55F1506D to 0x388C9F…479A3f6A21490.01 USDT From 0x3aA241…0bc0cfa6 to 0x6961bB…C41Bb39E250000.0074 USDT From 0xF535D4…e6f2dAE0 to 0x5b2045…94EDb5d85000.930173 USDC From 0x1e9b5E…0a9e7926 to 0x1D620f…D697EbAe8490 USDC From 0x388CD8…d3043F6A to 0x014614…d49fAFa7100000 USDT From 0x6b885C…9b559C14 to 0xd4CFeb…e103858d45920.554972 USDC From 0x4897a7…AC0b8FaA to 0xB50B47…ecDd0be572000 USDT From 0xBbB974…1E834BD3 to 0x8F057F…2B6E94b4366.77 USDT From 0xA208D4…6CFA02f5 to 0x3AA27A…36c8cFA6500000 USDT From 0x47EEF6…3F895531 to 0x489729…55e58faA175000 USDT From 0xBbB974…1E834BD3 to 0x016B25…8dd21027366.77 USDT From 0x002953…62B4390D to 0x8b3839…1241098f10000 USDC From 0x09027E…747f42cD to 0xC19825…6cB3419590575 USDT From 0xF535D4…e6f2dAE0 to 0x5b2045…94EDb5d85000.930173 USDC From 0x7a4624…5f0C6977 to 0x33d4B4…68F0Ba6A1000 USDT From 0x7FDeaB…8D3ae157 to 0x7a4690…7A61697722251 USDT From 0xc198B4…aCf94195 to 0x46C1F1…54269b76500000 USDT From 0xAB47Bd…45dcE690 to 0x5DA585…97b0161934024.62 USDC From 0x9e06F0…758850a3 to 0xF48842…477E9c0390075.028193 USDC From 0xeAA084…70d3b229 to 0xaeF4c2…5856b58E35000 USDC From 0xBbB974…1E834BD3 to 0x8BF1EE…d192dDb4366.77 USDT From 0x94a952…c07494A4 to 0x82A9B7…d392c4d93900 USDT From 0x27F298…b4A82237 to 0x2b1Be7…b0c256D512000 USDT From 0xFfEdfd…990084A9 to 0x03084A…C3e37c011009.85 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE600000 USDT From 0xf9f016…53429C60 to 0x9fC1cD…8E7ACdDF158 USDC From 0xAB47Bd…45dcE690 to 0xc30bEc…DaeE5828599900 USDC From 0xc30b16…df7b5828 to 0x95614E…799Cd1099000 USDC From 0x9bA563…2aAA672b to 0x60135e…950C880610 USDC From 0xBbB974…1E834BD3 to 0xd59307…62bC15C1366.77 USDT From 0xBbB974…1E834BD3 to 0x1Dc94B…0AFd79C4366.77 USDT From 0xCCF7DD…1810106A to 0x486A28…4DFd7870166251.334089 USDC From 0xD78f9b…00027a8D to 0x1c5887…4eB2E1fC2500 USDT From 0x73db72…032FF08a to 0x5ee842…55F9916B50000 USDC From 0x998687…baA05EFf to 0x8Fd4A4…569291C53368.768 USDT From 0x7D432e…1fa2D062 to 0x890F0F…E84555D278000 USDT From 0x890FA2…c45F55D2 to 0xD1B09d…e7Ce1f289451790.004034 USDT From 0xFFDD10…a5c5Bad6 to 0xB87A67…Bf84FDA7500000 USDT From 0xa6A43d…D08a7695 to 0x078514…Ae4b34256450 USDT From 0xc198B4…aCf94195 to 0x46C1F1…54269b76500000 USDT From 0x09027E…747f42cD to 0xC19825…6cB34195227586 USDT From 0xedEb43…2c9ee795 to 0x92E58f…8C5abf2D1000 USDT From 0x0FF644…21a9bBBD to 0x0c5dE3…b0D25e2544622.114056 USDC From 0x1B2b30…947420cD to 0x5F7b72…E307992A12500 USDT From 0x8B8995…c4528002 to 0x8a79Be…D40a3Be5170000 USDC From 0xBbB974…1E834BD3 to 0x1dE687…f493dEA7366.77 USDT From 0xF2Ab0D…4398587f to 0xFAa15C…6899009599900.0011 USDC From 0x8db875…daCf581d to 0xb2b510…5A8762D6200000 USDT From 0xDe30a8…40d13F17 to 0x26C89d…157a12971000.186034 USDC From 0x24e327…919EA494 to 0x3b297e…b88709ee2000 USDT From 0xfAA133…40010095 to 0xF2ab88…6f6a587F100000 USDC From 0xB2B5a2…06BA62D6 to 0x888598…E1aB69aA200 USDT From 0x7e5229…e1F2a00F to 0x1d5E1a…44538C5B1192038.273 USDT From 0x1d5E1e…5EB88C5b to 0x85B320…a6d8394b24680.43592 USDT From 0x161b0a…10c0F79b to 0x118898…791aE68112300 USDT From 0x118830…9507e681 to 0xD515e6…2235C7C36077 USDT From 0x486A9c…812a7870 to 0x8b4ec9…01de38b8166251.334099 USDC From 0x6b32D0…Bc70b96B to 0x36A363…5bFe93Ed80000 USDT From 0x760474…5baf15CA to 0xaE2B04…aDEbD0Ce26841.220178 USDC From 0x9e6e95…b2A5C1ae to 0xE54A49…577042A3304667.03 USDT From 0x2B024b…3181fAb5 to 0x7f6a72…bfa478Eb12355.22092 USDT From 0x8D14e6…041Dd035 to 0xbB69Cb…880A148759185.67381 USDC From 0xD57A92…870309BE to 0x717b61…494A6a2136314.4381 USDC From 0xE54ae6…73Ff42a3 to 0x99A112…ffcb991e1100 USDT From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878337258.974956 USDC From 0x7A7A07…90a0d19d to 0x69Cb3F…7de0b1C842000 USDC From 0x00FdAe…EaaacDCE to 0x0BEB34…5219793d132.669999 USDC From 0x1204E6…D16D9B10 to 0x87Cd7C…94Ca4A4d1500 USDT From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055812665.0335 USDC From 0xB94975…70009b28 to 0xE8A794…A1fC02d4999856.505373 USDT From 0x9C41Fd…Da6b129c to 0x0C4f24…97359801114925.32158 USDC From 0x5eee60…C84B082d to 0x10a82b…177a2eFd7282 USDC From 0xB2B5a2…06BA62D6 to 0xEBBc0B…72cE3091200000 USDT From 0x0C4f08…5B539801 to 0xBd11b3…cE0a43F13000 USDC From 0x3d9fE5…5dB594c5 to 0x592416…41eB387318943.314599 USDC From 0x592489…E41D3873 to 0xA9d1e1…F3ad3e43458911.6737 USDC From 0xebbcd1…88943091 to 0xBcb7FE…aDdfA2919 USDT From 0x8f9324…41e05238 to 0x80a6B1…530E098611000 USDC From 0xadCbaF…Da8bAb9B to 0x68e66c…8d72AcAb41693 USDT From 0xcEcBc1…B0B0e45c to 0x181545…b822a3F722283.222488 USDC From 0x622F61…97786306 to 0x982278…c228c82135957 USDT From 0x01693D…68A47Fe9 to 0x29C9dC…0B74f20A11308 USDC From 0x68e68A…a158aCaB to 0x353332…6455AEEe5157.664055 USDT From 0xC1E9B6…b12D6b76 to 0xCECc27…5b51f99b1040 USDT From 0x8B660D…6E2aF8e3 to 0x545c79…26f679023000 USDC From 0xA0c788…eF9E9D82 to 0xF818e4…573ba552145000 USDC From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878328966.1 USDC From 0xd3B78A…3792F649 to 0xA97D84…0e603B5230700 USDT From 0xD3c49A…CB948e8f to 0x2510Ec…D2750027119665.67 USDC From 0x5eee60…C84B082d to 0x6C9Db7…7Ed873791079 USDC From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B337258.974956 USDC From 0x312819…971AbF32 to 0x4FE0b9…5e84aaA510711.404003 USDT From 0xB54661…662D00DF to 0x845aD0…2932961c3000 USDT From 0x0FB80e…590753AF to 0x97FB10…0387D79b59063.371362 USDT From 0x548bA8…6fb13ab5 to 0x0FB83F…2a9553aF14910 USDT From 0x550E47…478cBb7f to 0xAf1Acc…4aBcdD94355339.2 USDC From 0x229d96…b550c704 to 0x31282F…4D95Bf3244755 USDT From 0x03fb0D…0f233227 to 0xe214A7…5b3feAa0180.6 USDT From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B328966.1 USDC From 0x57a738…8DFb6374 to 0xcE23EA…ddDc80Ce80060.7422 USDC From 0xB07927…69638917 to 0xc8dAb5…C213a6aF99064.653504 USDT From 0x7F0886…dE3A3088 to 0xD249AB…79b928Cc32000 USDT From 0xBbB974…1E834BD3 to 0x1288fA…5A316997366.77 USDT From 0xD249D0…CF1928cc to 0xdDf64b…2C3861D331830 USDT From 0x185ae7…a4ae5eeF to 0x445F8c…2cf6Bd97228.969288 USDC From 0x8c85d3…29Ce474c to 0xCf5F4e…D510e3F43000 USDT From 0x1D34E7…89E3Dbf8 to 0xdf6859…78F2e68c199998.650797 USDT From 0x7B1DB0…fC9Ea468 to 0x185a53…19425EEf42801.498079 USDC From 0x27A6B3…4231f77e to 0x54B054…70fe3f0327083 USDT From 0xbb6969…F3FC1487 to 0xAA4414…147CD16B59185.675766 USDC From 0x54B0C0…80Eb3F03 to 0x2A4cD6…2dADbac910000 USDT From 0x0C473B…e5Fdc8D8 to 0xc9F13A…24D6308d6056 USDT From 0xD5DAab…A0D1042F to 0xc040BB…9AAcBce710 USDC From 0x8D14e6…041Dd035 to 0xbB69Cb…880A1487361093.44 USDC From 0xc7b7b3…acAD3e2A to 0x0d5651…1B7f8e0117852 USDC From 0xa6C2D5…4D8eda94 to 0x0DcD80…96a756533000 USDT From 0xe0F98d…C55eAEb6 to 0x83c3BF…834e9A5D150000 USDC From 0xe0F98d…C55eAEb6 to 0x83c3BF…834e9A5D150000 USDC From 0x1a8175…B31E917D to 0x47876A…C7E85E0910000 USDT From 0x5eee60…C84B082d to 0x0D107D…f602cB772697 USDC From 0x2151A8…d2b09231 to 0x9A1199…b98c268339728 USDT From 0x9A111d…E2cD2683 to 0xA06a68…c038700B71557.593086 USDT From 0xDdCCaa…dBe12EB5 to 0x3F9546…1DC1471E35567.69 USDT From 0x388CD8…d3043F6A to 0x014614…d49fAFa721500 USDT From 0x014626…E7FaafA7 to 0xF788C9…149f59ff33000 USDT From 0x3F9523…02D1471E to 0xba422c…b00C1B9832732.040187 USDT From 0xbb6969…F3FC1487 to 0xAA4414…147CD16B361093.44 USDC From 0x7F895d…FD5de462 to 0x0100C1…0DD947685000 USDC From 0xaEC125…e9af7E47 to 0x0a149b…20a8293E41000 USDT From 0xBbB974…1E834BD3 to 0x4E6795…f22263cE366.77 USDT From 0xBA085b…539E1516 to 0x7ae0c8…4dCa8D512985.508413 USDC From 0xECE3D3…1363BA57 to 0xb6D608…59e0B10a32339 USDC From 0x6c3c56…1dDf4E3d to 0xDe75d1…92C407F6345365 USDT From 0xBbB974…1E834BD3 to 0x3C88cc…B09Fe2C4366.77 USDT From 0x5eee60…C84B082d to 0x3009A7…54ad504c6326 USDC From 0x4E385C…B4C6600F to 0x6135F6…36ED63FD200 USDT From 0xC614C3…fD7fBD4D to 0x89ec5c…1FF3203A4987 USDT From 0x88cA9b…aB98AfdA to 0xA2E25D…3CE288aB2000 USDC From 0xAAE3ae…be960483 to 0xf4FD17…0ECc93CD6000 USDT From 0xCB4000…874125cA to 0x4B59A0…8f04a77b12000 USDT From 0x926341…bfFb554d to 0xfbbE23…69c612CA1350 USDT From 0x578b05…03Fa4c93 to 0x3a75Ae…EE01815B1978 USDC From 0xD8Ab3e…6652e902 to 0xc7C660…566f785430000 USDC From 0xb8cAe7…FAED7e68 to 0xEB8954…eb4112ed16250 USDT From 0xCCF7DD…1810106A to 0xCB5954…9af0339f200000 USDC From 0xba092b…4317C6a5 to 0x367351…62DFDB1a14337.698039 USDT From 0x36730c…4849dB1a to 0x7b28A2…c8EC67211932 USDT From 0x85c509…0DE54512 to 0x97eac3…9b75745D10000 USDT From 0x32952B…A36b9664 to 0x7a3ffd…6F7259fB5000 USDC From 0xBbB974…1E834BD3 to 0xE32Aaf…e7DB97f4366.77 USDT From 0x870EbE…252Dd401 to 0x925eb2…1ac7925031550 USDT From 0xe581E7…5BA8866b to 0xeD4945…d0Ac26172494 USDC From 0x819F3C…9cEb3359 to 0x030012…9EaF1696334161.349002 USDC From 0x925e64…27379250 to 0x441933…2c486e076593 USDT From 0x6c14A9…23F252A4 to 0x0E0e05…FC9FEEB712339.868053 USDT From 0x365b50…d537c9D5 to 0x3b4A2d…79729F732000 USDT From 0xC3214B…AC52df2d to 0x4f2c70…aE4112FF462910.729967 USDC From 0x6B83A3…88C4167A to 0xAe202f…cE92915F10000 USDC From 0xF436AD…115c9BC2 to 0x7C1c8D…3aE446AB1000000 USDC From 0x200232…bb4162e8 to 0x84e39F…43AF882E944999.0492 USDC From 0xad0C51…5aB93366 to 0x966b03…69d88f65790000 USDC From 0xBbB974…1E834BD3 to 0x02C3A7…c343Af8b366.77 USDT From 0x0b98eb…F246033C to 0x6De001…BB77D21f555067.113651 USDC From 0x55832E…afC7b326 to 0x6De001…BB77D21f400000 USDC From 0x83855d…78bAD4E5 to 0xAf3362…c9E41A2E318.464684 USDT From 0x127feA…c3B56887 to 0x5A9318…f9e532fb20000 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8266899.85 USDT From 0xF4F07A…cE33f772 to 0x8D4C19…535b8Cf1784.58015 USDC From 0xBbB974…1E834BD3 to 0x6A20eF…3F72045B366.77 USDT From 0x819F3C…9cEb3359 to 0x030012…9EaF1696197654.89271 USDC From 0xbd0044…763c4C2B to 0xa09556…8fFb641910000 USDC From 0x5eee60…C84B082d to 0xd8551e…6330f4F37025 USDC From 0x4C935c…0Ff8a708 to 0xA8beaA…ED99BBfa50004.429871 USDT From 0xCC32B7…a106Dd9c to 0x8D7D82…79A0f4F04000 USDC From 0xe581E7…5BA8866b to 0x48Af39…394D66211995 USDC From 0x88cA9b…aB98AfdA to 0xC649Ed…9f48b9a71100 USDC From 0x0300e4…582d1696 to 0xAA4414…147CD16B334161.353284 USDC From 0x096b46…A8C94925 to 0xbd00B2…9f8E4c2b10000 USDC From 0xA26dc8…c7F762c6 to 0xCc32b2…f716Dd9c16565.16 USDC From 0x0a3C65…b6d9845F to 0x6De001…BB77D21f11069.27 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE600000 USDT From 0x6dE001…7840d21f to 0xA73d87…Fdf87Da630000000 USDT From 0xD5DAab…A0D1042F to 0xc040BB…9AAcBce712690 USDC From 0xD8Ab3e…6652e902 to 0xc7C660…566f785415000 USDC From 0xc7c635…ed857854 to 0x3fE1fc…6C95F22111657.69 USDC From 0x601ACA…F06CEEb7 to 0x8C7a5d…e97A99CF25600 USDC From 0xad0C51…5aB93366 to 0x49B8c6…753368DC1001902.580622 USDC From 0x0300e4…582d1696 to 0xAA4414…147CD16B197654.89271 USDC From 0xBbB974…1E834BD3 to 0x645AA1…88b1adF2366.77 USDT From 0xd03072…f1450312 to 0xf934E5…f0BeC83B29642.188128 USDC From 0xBAA607…45ED796b to 0xEA46e1…f3F7623219345 USDT From 0xF93453…C631c83b to 0xA9d1e1…F3ad3e4311800 USDC From 0x5757B6…c1F948cB to 0x407CF7…A9D5574d2 USDT From 0xB7f33f…Da75591A to 0x5dD357…030bcaFc49998 USDT From 0x5eee60…C84B082d to 0x9BE749…11A4fBEE11136 USDC From 0x9be711…AFF5fbee to 0x68F958…023F509F5280.02241 USDC From 0x76494e…7165b2d0 to 0x48178e…12De65198000 USDT From 0x096b46…A8C94925 to 0xC80806…B24055a24000 USDC From 0x1Fe3eA…fC2Fcc69 to 0x1C63aD…9aaf71A21801.260988 USDC From 0xeb860f…dBdB339a to 0x32648b…35cE641D1850 USDT From 0x1aDF8A…b58E3fFE to 0x03864B…2339167812214.2 USDT From 0x567bbA…28e75D95 to 0xE10c3A…20550b3a30005.450082 USDT From 0x68e68A…a158aCaB to 0x155e55…3dcb552441651.2 USDT From 0xBbB974…1E834BD3 to 0x5190ef…c6fb728e366.77 USDT From 0xf8d315…C68811Db to 0x1aDF3d…a5503fFe221370 USDT From 0xa7c648…a92275A8 to 0xB6752e…decbEA2e9241.4 USDC From 0xAa597c…67e09069 to 0x430b28…87950d1E13510 USDT From 0x0FB80e…590753AF to 0x97FB10…0387D79b32366 USDT From 0xD413F8…E16A6733 to 0xdDf64b…2C3861D3515.117962 USDC From 0x73597c…a06DcB70 to 0x7a2C95…7660839160000 USDC From 0xBbB974…1E834BD3 to 0x186203…ff7c5e3f366.77 USDT From 0x5eee60…C84B082d to 0x8d48fc…660602111338 USDC From 0xef93D3…1b0b68C5 to 0x6c3631…321Ff638120 USDT From 0x2f997B…B9BF9373 to 0x24A498…bF260Ae11165160 USDT From 0x0Bb806…0092b0f0 to 0xEA46e1…f3F7623219429 USDT From 0x24a44a…1FbF0aE1 to 0xdd7107…BA13AD42100000 USDT From 0xDdCCaa…dBe12EB5 to 0xe16420…17ef5d2811972.43 USDT From 0x714b54…0b205f4a to 0xCc32b2…f716Dd9c100000.011268 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001885819283360496 eth 0.001885819283360496 ETH
0xf25987…2e183553	23239544	Thu, Aug 28, 2025 12:14 PM	0x5e84B5…d5815D76	From 0xc4CFf9…CC5FA05A to 0x0f9d7D…33C198D879469.156574 USDT From 0x5C1f1B…3B3b5980 to 0x1D207b…B0579c6d6983.118713 USDC From 0x5686A0…f5652261 to 0x914997…5b4a1f45100 USDT From 0x2F4FF6…737C6469 to 0x56862C…20212261200000 USDT From 0xC0c724…C5f628b7 to 0x7F2f72…194739056319 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE100 USDT From 0x40978d…254DE7b3 to 0x95B7aF…ED0Cf7DC200 USDT From 0x84689A…323862Db to 0x7f0B0F…eD1f183811000 USDT From 0x45700C…C2235959 to 0x05Cc97…fef71C1a69736.891692 USDC From 0x05cC25…8Dac1C1A to 0xeE7AAB…4D7C405558225.919318 USDC From 0xf20ec8…F8Ca8621 to 0x5B8e8F…854806eF200 USDT From 0xAF77A1…6D35E83A to 0xCE2DFf…2d6b829315000 USDT From 0xd72441…9E6d7B5f to 0x32b505…0e8B262F2497.37 USDT From 0x6b125c…BE9d75CE to 0x23308B…3e48680A23650 USDC From 0xA0c788…eF9E9D82 to 0x03ae18…B649Ceaf300000 USDC From 0xAB47Bd…45dcE690 to 0xc30bEc…DaeE5828100 USDC From 0x4a5254…faa8945f to 0xa34eC3…8469bE5b3716 USDT From 0xAE729D…A7b73d08 to 0x0A539e…7104471B5595 USDT From 0x68357e…dfee7e79 to 0x60E781…AE5F63ec40000 USDC From 0x60E714…0E5563eC to 0x85aDbE…942b6C8F34625.919483 USDC From 0x95c216…96DF65fE to 0x09D541…f69B069F20544.5 USDC From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da313219.262001 USDT From 0xc62CAe…7E1d6dD2 to 0xB60293…e58EA6472234 USDT From 0xBa9c7D…79f55060 to 0x206F45…9524FDD63347.58 USDC From 0x09A326…493Cc52F to 0x076FE8…0A2221b6500462.31 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF8100000 USDT From 0x978B27…a2e2ab2d to 0x75d245…84E54b6610113.261138 USDT From 0x6e3a2e…ECFBA36c to 0xd5AaBa…e8Fd8FE661289 USDC From 0xf88D82…7eff1E47 to 0x92D637…5d6Bdd752000 USDT From 0x33F320…CB1E1dBb to 0xf46455…49680Ee113788 USDT From 0x9F94B0…eFb1B990 to 0xed8fF2…136ADEBD6999900 USDC From 0xDaf900…DE5a87F5 to 0xeE7AAB…4D7C405510200 USDC From 0x3B775e…05FB86Be to 0x289612…e48Ca5ce50000 USDC From 0x9a8fd0…9deEE2aA to 0x92AC7c…ff4F7A5660000 USDC From 0x92Ac15…93fD7A56 to 0x1f4960…664e289E203.47 USDC From 0x578b05…03Fa4c93 to 0x3a75Ae…EE01815B22 USDC From 0xA1A120…BF8CFEDb to 0xbF9a63…d10Bb88e10916.773791 USDT From 0x3DF168…46f0888F to 0xaf6384…742172cE480941.052677 USDT From 0x33F320…CB1E1dBb to 0x279EC2…c0C56F1B23712 USDT From 0x92e0C1…dd523E96 to 0xff580E…fcfd7F2a2764 USDT From 0xaf633d…6F9b72Ce to 0x449F47…2706598410500 USDT From 0xaf633d…6F9b72Ce to 0xE2fCad…9f3CF56010500 USDC From 0xeac386…7B5ABeBE to 0x8F9f1C…dFE4666159000 USDC From 0x8F9F40…1c556661 to 0x22D8ef…770d990022667.031885 USDC From 0x27F5F6…44F249ef to 0x0Cd7a3…c110BF5A7693.29 USDT From 0xe1168C…Ef67C73e to 0x51a7c5…B8cFDa1E1516 USDT From 0xc0801F…A8AB19CB to 0x75685e…21b8E28012000 USDC From 0x756860…2758E280 to 0xA9d1e1…F3ad3e43820000 USDC From 0xD555e9…054d65a1 to 0x0E6Ede…C5d5493e5000 USDC From 0xfA61a5…59851A3f to 0x08Ba1c…5ead3E3913058.901807 USDT From 0xa84079…32583e22 to 0x4E5A7c…74E9997469538.91 USDC From 0x909DeD…7d66AFc7 to 0x1cfEBd…3eD4A5C410000 USDT From 0x2F222E…fEcdfDdf to 0xE433A8…68aB9be465536.92 USDC From 0xc82755…b9496112 to 0xb7f313…fbAc591a100000 USDT From 0xc53fe6…5752BC76 to 0x8E7f69…b3Ec550912500 USDT From 0xB7f33f…Da75591A to 0x432e79…2dcF86344850 USDT From 0x8e7fc5…38D95509 to 0xB48730…88E4BE861730 USDT From 0x33F320…CB1E1dBb to 0x099834…5524A53E5108 USDT From 0xA96F9a…90A2fD1F to 0xb0995A…535dEF2420000 USDC From 0x1Ad7d6…00dc2d30 to 0x1d6509…544168e911697.502657 USDT From 0x0D722C…0596505B to 0x1294D5…B5D1A6fE30000 USDT From 0x8F9F40…1c556661 to 0x22D8ef…770d990022667.031885 USDC From 0x7A034C…91F4Bd88 to 0x8F9f1C…dFE4666157353 USDC From 0x129496…7BFea6Fe to 0x53cFe7…20E6F1cF30000.01175 USDT From 0xC0c724…C5f628b7 to 0xe7595B…f0E8655C5495 USDT From 0x229d96…b550c704 to 0xe9141A…D59f8d635000 USDT From 0xeF4a7B…3A4E1B61 to 0xE79bfd…443eb84212501.604434 USDC From 0x58132b…B9064E7A to 0x2A1304…c4CF90231000 USDT From 0x40978d…254DE7b3 to 0x95B7aF…ED0Cf7DC2600 USDT From 0x33F320…CB1E1dBb to 0xb1356f…84732E726199 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4E47…4EFD2B8E120000 USDT From 0x76da2c…63662329 to 0x2eD293…2441039E18500 USDT From 0x2ED2e7…D379039E to 0xcB5d00…3edC297C7502.315107 USDT From 0x03Ae4F…Ac8bCeAF to 0xd4ff32…2189d280300000 USDC From 0xBF8d61…ac68e2dB to 0x17F125…0388b6322328.8 USDC From 0x909DeD…7d66AFc7 to 0xbaE5E2…4C94118510000 USDT From 0xBaE564…1deb1185 to 0x718452…71F8DcB966.853 USDT From 0x57a738…8DFb6374 to 0xd35731…674b72BC70000 USDC From 0x33F320…CB1E1dBb to 0x9C4997…576B7c6917577 USDT From 0xEf412D…27B82Ae0 to 0x2a4fc5…Ffa5f6Fd59766.97177 USDT From 0x8D08a4…D458E614 to 0x3A4610…080d8fc917500 USDC From 0xaE20FA…0e3eeD0D to 0x75A160…58dCE1A7250000 USDT From 0x4a5254…faa8945f to 0x682e90…86fBa57E2042 USDT From 0x386347…11Da546E to 0x36C2d6…5d48Aa7E19500 USDT From 0x9946F1…f1ad708e to 0xfB7b89…617Fe4A925000 USDT From 0x733350…1CE73e86 to 0xa8BA06…BeF00DE2307000 USDT From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da3100000 USDT From 0x75A175…4FB6E1A7 to 0xb2209F…563fbD9d230023 USDT From 0xA0CF3a…42B773DF to 0xFf0B89…972Bc9131350000 USDT From 0xDdedA2…72096491 to 0x8A4F68…bA5B22c368000 USDT From 0x33F320…CB1E1dBb to 0x725e21…50925e345715 USDT From 0xCe2d01…F8638293 to 0x5B8c9A…8D53219914921.065 USDT From 0xfF0BeC…9836c913 to 0x1a38bb…8D8B5a383000000 USDT From 0x8F9F40…1c556661 to 0x22D8ef…770d990022667.031885 USDC From 0x8D14e6…041Dd035 to 0xbB69Cb…880A148759185.67381 USDC From 0xFcfB44…888d3403 to 0xfE77a1…dF2391Dc10 USDT From 0xCE7028…37b6FfFd to 0x8F9f1C…dFE4666122038 USDC From 0xbb6969…F3FC1487 to 0xAA4414…147CD16B355134.805255 USDC From 0x89c1EE…0719DBB2 to 0x82Bb5D…60F2de565000 USDC From 0xd96Df7…3E554248 to 0x7aF5e5…4Dbec70b6000000 USDT From 0xe129E4…160f7b87 to 0x63DecE…E9A92aaf995 USDT From 0xEcE49A…3925e2E0 to 0x9384bc…AB2743708082.36 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c087000 USDT From 0xD929FA…E0995fe3 to 0xD96DFe…D90f42487000000 USDT From 0x33F320…CB1E1dBb to 0x75E5bB…B0e257a122973 USDT From 0x92e0C1…dd523E96 to 0x205988…069EA9ee4342 USDT From 0x75E569…FB7257a1 to 0x9A2136…0427c8C9773694.243586 USDT From 0xF55D65…81e9FbD5 to 0x3c50F8…e2D182471500 USDT From 0x756860…2758E280 to 0xA9d1e1…F3ad3e43820000 USDC From 0xc0801F…A8AB19CB to 0x75685e…21b8E2801200000 USDC From 0x22D868…23099900 to 0x8F9f1C…dFE4666122707 USDC From 0x65798D…7c56c62e to 0x47e896…00CfAE262400 USDT From 0x8F9F40…1c556661 to 0x22D8ef…770d990022667.031885 USDC From 0xbb6969…F3FC1487 to 0xAA4414…147CD16B59185.675766 USDC From 0x22eCa3…aE1d4b4a to 0x40789C…0833aE0F17882 USDT From 0xbe8d64…Ae23722E to 0xc95a61…aBF1d57E10000 USDT From 0x03fb0D…0f233227 to 0xB6B498…37D35E1c136 USDT From 0xd72441…9E6d7B5f to 0x53E50F…D46CC8B47690 USDT From 0xD9AC03…B2F71e5a to 0xa1AB68…737056AF20000 USDC From 0x77F089…54F40166 to 0x16A3e0…80465D5e4000 USDC From 0x6d36F3…48B9A88c to 0xec0Bd3…46E3780527000 USDC From 0x1836a0…65e06A84 to 0x2C2c9c…b9Ec85404990 USDC From 0x1FFc0f…45F0778E to 0x0eeA06…C1EE0c6420000.009001 USDC From 0x937Ecb…6b458c1B to 0xE29e6F…B4E700132000 USDC From 0xa6317c…6631bba7 to 0xca9Fd9…3C574D317870.008037 USDT From 0x8e4A0f…AF6044f7 to 0xA631E0…9661Bba711818 USDT From 0x4142b4…e8452b2B to 0x9c3fF2…2a54d696299900 USDC From 0xFAa994…1Ee641af to 0x168Da7…ca552C54100 USDC From 0xCfb905…725eDff8 to 0x28e7C3…177a67A13000 USDT From 0x705cD1…7306e369 to 0x91005C…fbEb27F51000 USDT From 0xF9a204…8bAbD6E8 to 0x2C4668…A00921A120000 USDT From 0x33F320…CB1E1dBb to 0x725e21…50925e346407 USDT From 0x75A175…4FB6E1A7 to 0xb2209F…563fbD9d250000 USDT From 0x08a49d…6000B315 to 0xd8a44E…a07D03f147430.172791 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44770070 USDT From 0x938b3E…27f060AA to 0xA69c31…4B9cA5c61032 USDT From 0xAEa008…9D5Ca73E to 0x074625…74677dd26001.116207 USDC From 0x044b8b…EF4f3560 to 0x328f07…A11127B124875.384231 USDT From 0xBa9c7D…79f55060 to 0x8E725E…3582E3B85580 USDC From 0x3B1B8b…Bf111D47 to 0x8b4ec9…01de38b8100150.00002 USDT From 0xc2fBf3…781ACbA6 to 0xcBB526…4d8faE0119368.071635 USDT From 0xCB7B79…763f8f52 to 0xeca55e…85B4F9A53500000 USDT From 0x33F320…CB1E1dBb to 0xcb7B70…17048f5236672 USDT From 0xFcfB44…888d3403 to 0xfE77a1…dF2391Dc10000 USDT From 0x9A1496…1079aafA to 0xAD4A08…4dEe1b2938726.761985 USDT From 0x1a380c…90665A38 to 0xcdBE8E…2D787B683800000 USDT From 0xad4A33…71671B29 to 0x42F3D5…544B952e41 USDT From 0xfF0BeC…9836c913 to 0x1a38bb…8D8B5a381395000 USDT From 0x029573…F037920c to 0x42e7Ce…BEeFDf3e50 USDT From 0x33F320…CB1E1dBb to 0x011029…89d42bf921369 USDT From 0xf76640…c64fF4D7 to 0xA9d1e1…F3ad3e4317026.428142 USDC From 0xCc58Fc…D352F708 to 0xF766b7…74DBF4D712984.233711 USDC From 0x9C3fa2…671Ad696 to 0x131f07…2e49951c300000 USDC From 0x2fdDf9…D7Ab0CA7 to 0x9Bf5b8…13cff34512550 USDC From 0x8E99c7…88a40c97 to 0xf11Fe6…4028A0D91580 USDC From 0xd7b494…83135bc4 to 0xDFC31C…6130458B10000 USDC From 0x81f977…BD6ce510 to 0xA9d1e1…F3ad3e43600000 USDT From 0x33F320…CB1E1dBb to 0xa46a1f…3803e2d168320 USDT From 0x550E47…478cBb7f to 0xAf1Acc…4aBcdD94167445.7 USDC From 0xAAf5A4…012A5A22 to 0xfAcD15…E9F803731250 USDT From 0x969d2e…2F264CBc to 0xefBd79…4eaE07B13500 USDT From 0x20338d…1014A596 to 0x99F117…8c07E4fF9600 USDT From 0xC0c724…C5f628b7 to 0xdBC682…D6a622aa2053 USDT From 0x360ea8…ECD53FFd to 0x2d75EC…e23EACd73000 USDT From 0x01C8eF…b8Aa9D53 to 0x582C27…528BD65F7693 USDT From 0xC0D0Db…8f27685d to 0xC0c76e…C94b28b720740 USDT From 0xD9AC03…B2F71e5a to 0x4113a9…8417eaf716394 USDC From 0xE62D39…28a518ec to 0x112Cd8…293d4309350000 USDC From 0x0b07f6…4452967E to 0xD971f6…891F670d2000000 USDC From 0x112cEa…F8424309 to 0x6Cde10…96cC8277199800 USDC From 0x26588B…542a5475 to 0x60349E…08B2738410000 USDC From 0xBffcd6…ed4861D2 to 0xdC6e10…44045B57200 USDT From 0x1aDF8A…b58E3fFE to 0x0777Ec…f42d9Ec59202.22 USDT From 0x2bD99D…08B0A7B7 to 0xD11827…b4Ac326f200 USDT From 0xCfb905…725eDff8 to 0x49a3Fb…6003AAAe3000 USDT From 0xEf178D…B9176080 to 0x67C3Dd…c45f5cE615217 USDC From 0x67C354…bEBb5CE6 to 0x7E996B…20E40f1F9990.117561 USDC From 0x8D79A7…01F9c97E to 0xA9d1e1…F3ad3e4320000 USDC From 0xdC5634…Ac6D78E2 to 0xbc9A2F…d6dd454b50000 USDC From 0x61FFDE…bf45472B to 0x8d7991…1519c97e20000 USDC From 0xbc9abd…b0E9454b to 0xA9d1e1…F3ad3e4310230.206 USDC From 0x6aF061…8a8f5D1A to 0xc9028F…207c5D7F5000 USDC From 0xd7551B…342EACff to 0xB7a1b1…4Bd0c0D716088 USDT From 0xf307B0…b0439a42 to 0x44aC64…aa63e3D370000 USDT From 0xb7a1D2…92Cbc0d7 to 0x413d29…901d7C8329880.790272 USDT From 0x018cD6…535B83eB to 0xF307d0…2e239A4272890 USDT From 0x0aD9ff…7d8cF610 to 0x131215…2B4A8366300000 USDC From 0x782dE8…418E19eC to 0x47434a…D30788291828.12 USDC From 0xD5a000…E62a3d5a to 0xF9b754…247779B610000 USDT From 0xf8d315…C68811Db to 0x1aDF3d…a5503fFe781686.77 USDT From 0x4ED0b4…32abC853 to 0xF8d3BD…BD2811dB6000000 USDT From 0x41B69f…212e77a3 to 0xE99575…dB82c9A15770 USDC From 0x4d838C…39CD449B to 0x9b3dD7…C09e4A17350000 USDC From 0xf41338…4fB342Fc to 0xBE01F1…1268459F100000 USDC From 0x7FC7ce…Db33C4f8 to 0x4d83eF…6BF5449B100000 USDC From 0x92e0C1…dd523E96 to 0x157a2a…458638863644 USDT From 0xad4A33…71671B29 to 0x42F3D5…544B952e38700 USDT From 0x59E12F…936b5b06 to 0x078665…40384B3316200 USDT From 0xBffcd6…ed4861D2 to 0x8e68E2…8FE7d19517197.27 USDT From 0xD6094e…Fb8CA9D9 to 0x46d177…0E80FB0911200.928212 USDT From 0x129496…7BFea6Fe to 0xc4E7A8…5824173730000 USDT From 0xD9AC03…B2F71e5a to 0xCbf480…C9F0882E10000.216313 USDC From 0xd96Df7…3E554248 to 0x7aF5e5…4Dbec70b7000000 USDT From 0x7Af527…f6BCC70B to 0xED00b9…00cBf4D950000 USDT From 0x28aA44…01427866 to 0xaC702C…234E69BD10000 USDC From 0x9D14f8…50439662 to 0x6C4902…A3608B8D1045685.97 USDT From 0xD2D7ae…0E60B099 to 0xda713f…9E05bC6c1000 USDC From 0xE6E5c7…3446f6FC to 0x74e394…C0fF5E1d12648.64391 USDT From 0x462219…295e7c06 to 0xb2AF1C…f297AcF818000 USDT From 0x81278C…85ebad32 to 0x52245b…d89fFccA60004.777526 USDT From 0xcEcBc1…B0B0e45c to 0xD17940…aBEB8979205.612187 USDC From 0x9924bF…B9d3ba3D to 0x1932ad…d4E970Ba9572.179446 USDC From 0xFfefD7…b64980d3 to 0x5D1Ae5…4DE1e559100 USDC From 0xfE777e…d19C91DC to 0x0c0041…02f3B54F10010 USDT From 0x0c0035…518fB54f to 0x4d3Eea…B2D8159098849.63 USDT From 0x6829b5…7a3b2c15 to 0x349714…60d977be1036.92 USDC From 0x6829b5…7a3b2c15 to 0x9a4517…9c45b81e1100 USDC From 0xe6bAF7…eA03aF90 to 0x96Cf62…890c50044506.4 USDT From 0x1b697f…C12C90da to 0xf07e5b…801eC22c261999 USDC From 0x103849…1df7Bcd7 to 0xA3751D…0F1712ff4730 USDT From 0x1c32Db…735B0D52 to 0xf19cC0…E2BE985A11281.579202 USDT From 0xcabE1d…8dAa5415 to 0x655373…669d5b5C172.477145 USDT From 0x2109E9…3BD1a075 to 0x2fc3C6…D8bf05066489 USDT From 0x70140C…4fe6797c to 0xbCDF47…d9dd86c945530 USDT From 0xf19Ce3…bACA985A to 0xFD68d1…DEab02ae3448.661942 USDT From 0x4f9BD7…878AeE96 to 0x57BFad…4bAa9D1a22480.09377 USDC From 0xFeA923…F8656cb4 to 0x4f9B93…1b94ee9622859.68661 USDC From 0x8B0961…7F731304 to 0xcAbEDA…14e4541511652.863641 USDT From 0xF07E32…A97BC22C to 0x486489…b3b5fEd4498504.49 USDC From 0x1401DC…82D98DC2 to 0xE97a3E…A75aacf02569.912 USDC From 0x8fc63f…F1Ff17bD to 0x60DF69…01cE060C26000 USDT From 0xa8Ba0E…40A40De2 to 0x8fc637…306317BD333000.0017 USDT From 0x32c51e…8Cad38eF to 0xA54EAd…d53fC38E950000 USDC From 0xc55dBb…42d51dbd to 0x94eBEb…ce4E3eE2159.19 USDC From 0x3CE559…e76217F9 to 0x09C23C…cC2aE6ad1011 USDT From 0x130Fc4…b3A2C19E to 0xD532C8…22A1956d3343.836638 USDT From 0xb2DC64…D7F1e530 to 0xb883B2…884C47925000 USDC From 0x4a5254…faa8945f to 0x9F62ea…161Fd7264503 USDT From 0x3C8314…7086d135 to 0x45Ad12…4049fe3a116686 USDC From 0x085687…2C04dBec to 0x4525cF…62ED33B649900 USDT From 0x011bC2…0b3C8e66 to 0xC85062…eB6EA0552000 USDT From 0x370995…7B327638 to 0x85edd3…7b69925f15000.006001 USDC From 0x85Edd1…8bEB925f to 0xeE7AAB…4D7C405560000.003301 USDC From 0x45aD54…0054fE3A to 0x89C196…5E77dBb295000 USDC From 0xE7A898…Bb61429D to 0xeE7AAB…4D7C40552499990.002845 USDC From 0xafE4e2…ddD6424E to 0x0b0Eb1…498C9eb0600000 USDC From 0xbE0198…7CBF459F to 0xA3D14e…A25d754D100 USDC From 0xC0c724…C5f628b7 to 0x02Bd26…302547DB9224 USDT From 0x2a1411…422b72d6 to 0x884876…75B7643d9000 USDT From 0x18F945…a542Af4F to 0x3753B2…24c0b0dC63813.29533 USDC From 0xa74D20…b32f178f to 0x5B6Ae0…549042B827613.55178 USDC From 0xB08C65…B5023a03 to 0x1fE176…071Bc0c16500 USDT From 0x747abA…39fd7A74 to 0xE293CC…A5C77f485600 USDT From 0xa62f89…4e6cc30A to 0x3AA27A…36c8cFA6250000 USDT From 0x6c3c56…1dDf4E3d to 0xDe75d1…92C407F6455000 USDT From 0xa62f89…4e6cc30A to 0x3AA27A…36c8cFA6250000 USDT From 0x4a5254…faa8945f to 0xe5b5F6…E8819aE02809 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b26280.32 USDT From 0x365b50…d537c9D5 to 0x3b4A2d…79729F734000 USDT From 0x6a3413…5faCBAF6 to 0xeeBc69…A12de5395075 USDT From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb5195354.31 USDT From 0xBbB974…1E834BD3 to 0x4F227F…27434F851222.64 USDT From 0xA954eE…Ebe571F2 to 0x2e2d1d…91aeFD3A22900.006511 USDC From 0x2e2D87…8c02Fd3a to 0xa9540d…550271F2299000 USDC From 0x8944Ca…14a62651 to 0x2590cC…F8e653c533000 USDC From 0xa7c648…a92275A8 to 0x13ed58…79077216200000 USDC From 0x0fB392…1084De06 to 0xDf0948…410321a0145000 USDC From 0x4aC060…7D4cdC1d to 0xCcb269…E63d64BB8820 USDT From 0x462219…295e7c06 to 0x7c5bB6…Cf21370c20598.891687 USDT From 0xaf633d…6F9b72Ce to 0xdEE3DE…ea4176ce10400 USDC From 0xd98d34…A450905E to 0xbE9A56…20a3970510000 USDT From 0x6d36F3…48B9A88c to 0xD54f7B…C276b71F20000 USDC From 0xBA078b…856c2eD4 to 0x466D97…601eE3f51500 USDT From 0x562D9b…3B0B6fF9 to 0x714B0b…63F65F4a141008 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44770070 USDT From 0xD4A6a7…a7A10d5a to 0x562Dc9…2B0c6Ff9800000 USDT From 0xFfefD7…b64980d3 to 0x5D1Ae5…4DE1e55993044.683038 USDC From 0xe5B451…7BbD1e63 to 0xD6059a…7Fdf74A334995.00237 USDT From 0xb6f671…9d31995f to 0xeE7AAB…4D7C40551533835.362802 USDC From 0x96281B…e4e51c62 to 0x7485b6…c3692af81000 USDT From 0xf2E8Cf…a8d300b5 to 0x5B271B…9c6A20ec1520 USDT From 0x4808E0…A20879E6 to 0x418337…3FA708eD36500 USDC From 0x7f4531…8417d2e8 to 0xcef1ac…D7C816D030000 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b190353.42 USDT From 0xD555e9…054d65a1 to 0x0E6Ede…C5d5493e5000 USDC From 0xDb078b…46c60A84 to 0xFb19f4…5Bb0F8Ee400000 USDC From 0x7ED3A2…D2a35C41 to 0x1fEf83…cd66e79238000 USDC From 0xC0c724…C5f628b7 to 0x61A126…6b9B45E56334 USDT From 0x4f9BD7…878AeE96 to 0x57BFad…4bAa9D1a22859.68886 USDC From 0x57bf8D…3DB39d1A to 0x0613FF…De9133826000 USDC From 0xF2C8A9…3E08786B to 0x293c44…dFaFa584400000 USDT From 0x4ddED2…40dA81f9 to 0x6aE4c2…CfC25eE3150000 USDC From 0xBA085b…539E1516 to 0xb50512…5242c1fc2343.586507 USDC From 0x2634b8…8a0D2300 to 0xeE7AAB…4D7C405521224.411232 USDC From 0x2bD99D…08B0A7B7 to 0x5bb35D…b0B83e825100 USDT From 0xBffcd6…ed4861D2 to 0x704364…973faD01100 USDT From 0x99679a…0A5fB21E to 0x09A6b8…95b9413d100 USDT From 0xf89051…64d12494 to 0x381ACe…6eB21eCa90000 USDC From 0xa6317c…6631bba7 to 0xca9Fd9…3C574D3111818.00787 USDT From 0xb9F51f…820d2011 to 0x7A7a07…1e52d19d145000 USDC From 0x266d21…06543E57 to 0x9Dabcc…B67513b055000.012102 USDT From 0x73Bb8a…CE0Dce51 to 0xF53503…753ddaE010000 USDC From 0x6a3413…5faCBAF6 to 0xc19768…1b7d046a7105 USDT From 0xF535D4…e6f2dAE0 to 0x66E352…be39A7fD5000.880154 USDC From 0x59B3A4…57C33765 to 0x266D46…03d23E5797641 USDT From 0x386347…11Da546E to 0x36C2d6…5d48Aa7E50000 USDT From 0x460Dd1…1EF78729 to 0x670ad6…2A2575FA10 USDT From 0x4a5254…faa8945f to 0xE3d5F0…B9d76Ca52597 USDT From 0x55fECc…00BFcfB1 to 0xe47941…cb3169cb98246.126996 USDC From 0x49cf36…33c8639B to 0xeE7AAB…4D7C40557702.54719 USDC From 0xc95bF8…27D92eaE to 0x428e15…bD590b4311130 USDT From 0x5D1a24…bAe1e559 to 0xeE7AAB…4D7C405593144.683038 USDC From 0x1D34E7…89E3Dbf8 to 0xdf6859…78F2e68c199998.650797 USDT From 0x153d14…79Bed2CA to 0xeE7AAB…4D7C405510000.001 USDC From 0x05cC25…8Dac1C1A to 0xeE7AAB…4D7C405569736.892274 USDC From 0x2896DA…4455a5cE to 0xeE7AAB…4D7C405550000 USDC From 0x33B1b9…FdAFE44a to 0x233d65…b03776997500 USDT From 0xf88D82…7eff1E47 to 0x92D637…5d6Bdd75416000 USDT From 0xB827d9…5804337B to 0xc50757…CDe701B45800 USDT From 0x6a3413…5faCBAF6 to 0xCBf1c1…50855ecB20400 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE100 USDT From 0x018cD6…535B83eB to 0x44aC64…aa63e3D359500 USDT From 0xCBf1Bd…75A55eCB to 0xE40b46…64C3f3b61300 USDT From 0x17832a…65ca1078 to 0x5D9532…F27a69c93103280.23882 USDT From 0xA99504…D977EccF to 0x99b259…219e1baC100 USDT From 0x8EBbd0…b1fcBBf0 to 0x09b994…0452Cb4615196.83 USDC From 0x28BcC0…EF92Bc7B to 0x4525cF…62ED33B620874.6 USDC From 0x92e0C1…dd523E96 to 0xC8aF6B…957d14322494 USDT From 0x452562…D2ec33B6 to 0xEfbc30…8c954b9355350 USDC From 0x7B8293…78209cb6 to 0x6D51f6…D59b69bf25000 USDC From 0xB1141f…73A48779 to 0x97068D…9957E7ae46132.86513 USDT From 0x970628…7254E7ae to 0x2d5a14…B1CBb51920000 USDT From 0xd82767…08B62fb3 to 0x8A4233…2Fe9710b19060 USDT From 0x8a4259…07A2710b to 0x04C9d0…19A836e0200 USDT From 0xDdD49c…C898D3cc to 0x3562b9…3c5A927F2703.970645 USDT From 0x107EE2…8dDE38f3 to 0x554394…f707f09256246 USDT From 0x5543a3…F722F092 to 0xE1d42e…1Bb569b1171110 USDT From 0x10098d…40600Af3 to 0xAB96D9…E4a3d30D100000.008065 USDT From 0x7AEB21…AB8B5524 to 0x77c795…fBd1f20A10861 USDT From 0x3c8F7E…f45A30BA to 0x100953…06d60af312916735.444312 USDT From 0xaf633d…6F9b72Ce to 0x58104c…C657971a10550 USDC From 0xDCaa43…577fB74c to 0x8cB021…c170E9F81071.883 USDC From 0x6AE45a…6eee5eE3 to 0x445F8c…2cf6Bd97150000 USDC From 0xb365dA…58c8CF95 to 0xeFD2ef…1293eC4F90000 USDC From 0xB00e8B…a9E59a82 to 0x91B50B…91C286E117843.20724 USDC From 0x88e1Eb…6b039D2b to 0x0D9Cf8…D3975a2b2499100 USDT From 0x1a380c…90665A38 to 0x88e1e2…b2529D2B3000000 USDT From 0xbAb3e6…3D7af68f to 0x7eB320…AF653232107548 USDT From 0xEe88f9…5a05CFaD to 0xBAb32D…e871F68F14761 USDT From 0xA7E9F8…bEdD90be to 0x7C117B…5ec8D570394878 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE500000 USDT From 0xE7A898…Bb61429D to 0xeE7AAB…4D7C40552499990.002845 USDC From 0x80825a…Fc23b2F1 to 0xdfa441…1B160Fe52090.20902 USDC From 0x0E9da9…5B439E01 to 0x7c7828…aAc49F99200 USDT From 0xb7a1D2…92Cbc0d7 to 0x413d29…901d7C834589 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE500000 USDT From 0x6aF061…8a8f5D1A to 0xc9028F…207c5D7F5000 USDT From 0x6d36F3…48B9A88c to 0x960BD8…2C3f1465550 USDT From 0x1a380c…90665A38 to 0x88e1e2…b2529D2B2900000 USDT From 0xBbB974…1E834BD3 to 0x4F227F…27434F8576.41 USDT From 0x88e1Eb…6b039D2b to 0x0D9Cf8…D3975a2b2499100 USDT From 0xaB9281…1c2C448A to 0x9Bc748…d16284051000 USDC From 0x5b2705…C9a620ec to 0x775930…c883E1a310 USDT From 0xf2E8Cf…a8d300b5 to 0x5B271B…9c6A20ec70000 USDT From 0xcE44fb…68F2440f to 0x597F5F…3B57530a12200 USDC From 0xB5f80b…361f87A6 to 0x8cA64f…e816c5e8750000 USDC From 0x1a380c…90665A38 to 0x88e1e2…b2529D2B3100000 USDT From 0x88e1Eb…6b039D2b to 0x0D9Cf8…D3975a2b2499100 USDT From 0xA8F820…58443510 to 0xa8BA06…BeF00DE258000 USDC From 0x494b18…bC606Ffb to 0x45779a…80BD61Af12810.825509 USDT From 0x53FA10…a8089a35 to 0xeE645B…5f085CDD26000 USDT From 0x457744…c35D61AF to 0xA4A588…77B18F2725 USDT From 0x74Eb28…0763E4dE to 0x9b7b7E…DEa78B32106965.08203 USDT From 0xEE6494…67155cDD to 0xd0E5E4…df95278785974.18 USDT From 0xBbB974…1E834BD3 to 0xcb288f…42e0C07d611.28 USDT From 0x283659…4Cda0b44 to 0xd5c9c7…a5444b875000 USDT From 0xaf633d…6F9b72Ce to 0x8Edc50…ca9e170810500 USDT From 0x7AEB21…AB8B5524 to 0x97ff9F…4216Fa623770 USDT From 0xFfF8a4…6347fdA5 to 0xD43C67…c89098021 USDC From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055307601.0553 USDC From 0xB7f33f…Da75591A to 0xC8a52a…0301de8449999 USDT From 0x1aDF8A…b58E3fFE to 0x03864B…2339167812214.2 USDT From 0x1a380c…90665A38 to 0x88e1e2…b2529D2B2395000 USDT From 0x31d646…A47eF60f to 0xDf0948…410321a0276700 USDT From 0x305279…106A0E0d to 0xF89f6B…EAC1102c41268.05 USDC From 0x4dE6D3…3D501464 to 0x981808…A6A6DF9f24808.796956 USDC From 0xBB2287…C3e6440D to 0x9dC753…44eB61064091.992851 USDT From 0xDFbc37…101a938D to 0xa64A6e…7c4756C41353.944409 USDC From 0x88e1Eb…6b039D2b to 0x0D9Cf8…D3975a2b2499100 USDT From 0xB80034…0B3a89ac to 0x07Af1c…E8a1adEb2000 USDT From 0xC33643…F54885Fd to 0xAc7513…0Cb483612000 USDT From 0xf78a0c…d28c2E11 to 0xbD4655…4b2EAcd9112463.41 USDT From 0xBbB974…1E834BD3 to 0xFcB07F…B2c6443C611.28 USDT From 0xf2902b…5e0798C8 to 0x8f3d31…E2F392Ad10000 USDT From 0x47DC47…91b6f977 to 0x5d1870…D779439F12355.22092 USDT From 0x6b6AD7…a5D96FAc to 0xF1f312…d1D053Ee48000 USDT From 0xf78a0c…d28c2E11 to 0xbD4655…4b2EAcd9112463.41 USDT From 0xf1f36a…D8a153ee to 0x8fa74C…6F772BaA9309 USDT From 0x2bD99D…08B0A7B7 to 0x25Ada1…4321C99f90 USDT From 0xFdbCCd…5d8fa228 to 0x598494…264384F811.664759 USDT From 0x08372f…06b5a55E to 0x6a8F24…26C9cf8820000 USDT From 0x194E07…C89A1968 to 0x2535AE…2D5f86fc15000 USDC From 0x20091C…7b848AAD to 0x86197E…fbd4004316300 USDC From 0xC4fa95…3B137872 to 0xA6a1d7…f9C60de947.86 USDC From 0x3773b1…0A5a31de to 0xC08891…716E5Bb04846.672216 USDC From 0x521DEc…95a03309 to 0x05F87D…EBDebD0113687.655904 USDC From 0xCbD2B7…E04dbaE6 to 0x3b1bb6…B3971D471025000 USDC From 0x7d85ae…f90E2f39 to 0xa0F9C1…4B5a0Ff02000 USDT From 0x42b81a…2204fdaf to 0x98243D…E4E476c62850 USDT From 0xBbB974…1E834BD3 to 0xA52556…67C780D7427.9 USDT From 0x4cF276…A59C73e1 to 0x545bF4…fDE7da512200 USDT From 0x57a738…8DFb6374 to 0xBE6935…D8A63d5e70000 USDC From 0xE885ad…DA440628 to 0xdA8c98…af81263120000 USDC From 0xD43c74…30499802 to 0x445F8c…2cf6Bd971905097.92463 USDC From 0xf61D99…08168Da3 to 0x2BE7e8…b9cd3C1725000 USDT From 0xe24041…a4058cdc to 0x2FF043…9F57C4f85000 USDC From 0x8B8995…c4528002 to 0xf6b333…0e46057319638.33 USDT From 0xFfF8a4…6347fdA5 to 0xD43C67…c89098021131547.457765 USDC From 0xf6B393…fAbF0573 to 0x454698…BBccAe5911030 USDT From 0x4dE6D3…3D501464 to 0x981808…A6A6DF9f19998.017381 USDC From 0xbc9abd…b0E9454b to 0xA9d1e1…F3ad3e4350000 USDC From 0xBbB974…1E834BD3 to 0xFBBBFB…bA9f35A0611.28 USDT From 0x266d21…06543E57 to 0x9Dabcc…B67513b097641 USDT From 0xdC5634…Ac6D78E2 to 0xbc9A2F…d6dd454b60672.0705 USDC From 0x9DAB49…63Bc13B0 to 0x1FB7a2…79684Ba9162582.97 USDT From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B1504040.774351 USDC From 0x127236…40c8301e to 0xA7E90C…97d290bE500000 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE500000 USDT From 0xb7a1D2…92Cbc0d7 to 0x413d29…901d7C834589 USDT From 0x88e1Eb…6b039D2b to 0x535B70…d51208eA100 USDT From 0xAdB132…40319C38 to 0x179076…b3C313AF1310.75 USDT From 0x1401DC…82D98DC2 to 0x56E679…5D1EE46112834.8 USDC From 0x853CA1…3acAE8f0 to 0x2c1929…F2871E3c25514.27 USDC From 0xBAc3d5…F4178002 to 0xb14AA5…493a17B8220000 USDT From 0x419a72…17C5D7C3 to 0x88CCFa…8023a7b4100000 USDC From 0x501695…Fa0d7551 to 0x374F55…E0aac5B053361 USDT From 0xB93090…BF3122C3 to 0x514F64…b8efe4981 USDC From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da3118924.633073 USDT From 0x9Ce542…3e9C227A to 0x06bC65…d75c3A747500 USDT From 0x68A7A8…eef225f1 to 0x70fF07…717a43a340000 USDC From 0x8842B8…23c3eDD1 to 0x68a71C…cb0025F119539.383509 USDC From 0x40D6dA…Ffb1790C to 0x84d62a…46d16e79120000.003597 USDT From 0x6502Fe…Eca72920 to 0x7C980f…E87F79e47123.972991 USDC From 0x460Dd1…1EF78729 to 0x9cE53C…2791227a10000 USDT From 0x1fbAf4…c6745C97 to 0x1abf1B…0E32D2E220000 USDC From 0x1A728e…0e7430DE to 0x076847…5C657Be41000 USDT From 0x499928…a6D630D3 to 0x1795bC…ee10C5cF75017 USDC From 0x72cA4d…9FE1aAc4 to 0x414c27…615C883d466702.76778 USDC From 0x535BDB…bFB508EA to 0xd19539…eEf439C03100000 USDT From 0xdC5634…Ac6D78E2 to 0x5AA713…d0038bCf26000 USDC From 0x88e1Eb…6b039D2b to 0x535B70…d51208eA2319900 USDT From 0x7Cd343…17065736 to 0x125d80…8A15fAf95835.953677 USDT From 0xd30B0F…1f88c0C7 to 0xF5326F…27541b16142000 USDT From 0x8fc63f…F1Ff17bD to 0x60DF69…01cE060C303000 USDT From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055307601.0553 USDC From 0xBA085b…539E1516 to 0xfA5A4C…FB7c99CB2888.982979 USDC From 0x88e1Eb…6b039D2b to 0x535B70…d51208eA3000000 USDT From 0xcc3340…531730cB to 0x5b038D…29004fb1102600.002012 USDT From 0xBbB974…1E834BD3 to 0xBc7306…1A93eAbf1222.57 USDT From 0x535BDB…bFB508EA to 0xd19539…eEf439C03100000 USDT From 0xAD80A9…8d32b718 to 0x88Ca60…8f47aFDa25470 USDC From 0x88cA9b…aB98AfdA to 0x65e150…d1B7De77332.88 USDC From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da3120000.004796 USDT From 0x674C2c…509b537C to 0xF88e1d…691f9b27246762 USDC From 0x274348…56A407c8 to 0xF1C8dB…db733CA34200 USDC From 0xD43c74…30499802 to 0x445F8c…2cf6Bd971131548.457765 USDC From 0x69012F…EadA8f95 to 0x674c36…020A537c116348 USDC From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0x14E83f…D9e9b41C to 0x8b7BbE…f8A92c92300 USDT From 0x6C1421…0Fb12C87 to 0x679F45…5AC24a358999.001 USDT From 0xD3B06f…15160dD1 to 0x89d894…544a4C8b1000 USDT From 0x599B33…365022B2 to 0x91cc71…35eEDBb44500 USDT From 0x535BDB…bFB508EA to 0xd19539…eEf439C03100000 USDT From 0x9f1590…C62A8644 to 0x331EB6…9722b2b714047.521454 USDC From 0x460Dd1…1EF78729 to 0x599b9b…42C522b210000 USDT From 0xBbB974…1E834BD3 to 0xBcCEFB…47E72405672.41 USDT From 0x8b6A3b…d6D2715B to 0xDa5D0A…295D159315000 USDT From 0x88e1Eb…6b039D2b to 0x535B70…d51208eA4000000 USDT From 0xAcF4E9…CDA2A026 to 0xb94173…e2999c6D5000 USDT From 0x6aF061…8a8f5D1A to 0xc9028F…207c5D7F31756 USDT From 0xC90297…72995D7F to 0x44205c…AdE022185000 USDT From 0xE46d07…F20cFaBe to 0x079FFb…65B6C933119900 USDC From 0xb45CB9…c50a3767 to 0xA5C2cD…c0a0455c55392.91 USDT From 0xAC024e…F6f90C8b to 0x1799d2…EC2b03f6300 USDT From 0x1d231B…7aB95734 to 0x587F73…c30E32B752900.004095 USDC From 0x88e1Eb…6b039D2b to 0x535B70…d51208eA2000000 USDT From 0xB93090…BF3122C3 to 0x514F64…b8efe49846999 USDC From 0x69012F…EadA8f95 to 0x1D234a…c257573434357 USDC From 0x535BDB…bFB508EA to 0xd19539…eEf439C03100000 USDT From 0xC2518D…59c520Ef to 0xDf940B…2a951Ece12071 USDT From 0xdF9466…459e1Ece to 0x72B49A…07B7899B88980 USDT From 0x926341…bfFb554d to 0x9e3eA9…8BC4B00C10000 USDT From 0x9e3E33…34a9b00c to 0xE32ABd…8707E55a7350 USDT From 0x2160d8…811dB722 to 0x110d89…d05330D831000 USDT From 0x6C1421…0Fb12C87 to 0x679F45…5AC24a3514299 USDT From 0x9D8ad2…aB1e1b48 to 0xC93b5e…7EC0A6e625000 USDT From 0x6Ccee8…dA4156C1 to 0x7DCCE2…66DA8c8938000 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE500000 USDT From 0x018cD6…535B83eB to 0x00E6D6…5e07dE9a30000 USDT From 0x7dcCe2…bfB18c89 to 0xB0b65a…751e06B24205.00001 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001910960289887418 eth 0.001910960289887418 ETH
0x68e463…035527ee	22523097	Tue, May 20, 2025 8:59 AM	0x168Da7…ca552C54		0x91AeBa…E92eE722	0.000098448610534467 eth 0.000098448610534467 ETH	0.000018695331186 eth 0.000018695331186 ETH
0x4c9750…c05a246f	22520866	Tue, May 20, 2025 1:28 AM	0x168Da7…ca552C54	From 0x168Da7…ca552C54 to 0xFAa994…1Ee641af0.01 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000302039042396 eth 0.0000302039042396 ETH
0x980835…2f97726f	22520865	Tue, May 20, 2025 1:28 AM	0x91AeBa…E92eE722	From 0x91AeBa…E92eE722 to 0xBf5526…de3E04500.003051 USDT From 0x91AeBa…E92eE722 to 0xBf5526…de3E04500.009994 USDT From 0x91AeBa…E92eE722 to 0x74BAED…40FcaBD90.099871 USDT From 0x91AeBa…E92eE722 to 0x7ab2B9…1cAd1eee0.009299 USDT From 0x91AeBa…E92eE722 to 0x0b33a7…E9b845320.00377 USDT From 0x91AeBa…E92eE722 to 0x1DbE63…bC97Aef40.002001 USDC From 0x91AeBa…E92eE722 to 0x349F1d…9C2376830.001367 USDC From 0x91AeBa…E92eE722 to 0x06f5fa…62C712C80.010001 USDC From 0x91AeBa…E92eE722 to 0x168Da7…ca552C540.010001 USDC From 0x91AeBa…E92eE722 to 0x46c6a9…48Ad4dA60.010001 USDT From 0x91AeBa…E92eE722 to 0x88a5e0…DfBA05dF0.010001 USDC From 0x91AeBa…E92eE722 to 0x09f64b…fe5E3A1c0.010001 USDT From 0x91AeBa…E92eE722 to 0x0C6D32…c74245a50.010001 USDC From 0x91AeBa…E92eE722 to 0x1A3243…55fb9d950.010001 USDT From 0x91AeBa…E92eE722 to 0x1F4cfD…5EDA2feb0.010001 USDT From 0x91AeBa…E92eE722 to 0x303a5d…630cee180.010001 USDC From 0x91AeBa…E92eE722 to 0x82F988…7fd1A3360.010001 USDT From 0x91AeBa…E92eE722 to 0x214B20…C98DF2180.010001 USDT From 0x91AeBa…E92eE722 to 0x773412…E7bAEbaf0.010001 USDT From 0x91AeBa…E92eE722 to 0x01eB9d…2Ae193bb0.010001 USDT From 0x91AeBa…E92eE722 to 0xA24e5f…9086D1Ba0.010001 USDT From 0x91AeBa…E92eE722 to 0xA9d91c…9DEb9c6F0.010001 USDC From 0x91AeBa…E92eE722 to 0x8Ba6F5…840c446d0.010001 USDC From 0x91AeBa…E92eE722 to 0xA7aD78…99bE6Dd90.010001 USDC From 0x91AeBa…E92eE722 to 0xcaE7fb…70CAa6ED0.010001 USDC	0x625f46…A488e64C	0.00125052166890625 eth 0.00125052166890625 ETH	0.000444623332695542 eth 0.000444623332695542 ETH
0xab1a46…fc6dd3f6	22520778	Tue, May 20, 2025 1:10 AM	0x168Da7…ca552C54	From 0x168Da7…ca552C54 to 0xFAa994…1Ee641af0.01 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000027374015065488 eth 0.000027374015065488 ETH
0xa582b7…11fcadfd	22520777	Tue, May 20, 2025 1:10 AM	0x91AeBa…E92eE722	From 0x91AeBa…E92eE722 to 0x378B15…CB1430e10.004501 USDT From 0x91AeBa…E92eE722 to 0x168Da7…ca552C540.010001 USDC From 0x91AeBa…E92eE722 to 0x94701c…6286127B0.010001 USDT From 0x91AeBa…E92eE722 to 0xd89058…A5cb2c800.010001 USDT From 0x91AeBa…E92eE722 to 0x1E0Bd8…E5d31FA40.010001 USDT From 0x91AeBa…E92eE722 to 0x773412…E7bAEbaf0.010001 USDT From 0x91AeBa…E92eE722 to 0xB82ee5…dF7d35eb0.010001 USDT From 0x91AeBa…E92eE722 to 0x09f64b…fe5E3A1c0.010001 USDT From 0x91AeBa…E92eE722 to 0xA24e5f…9086D1Ba0.010001 USDT From 0x91AeBa…E92eE722 to 0x51453b…58f345dB0.010001 USDT From 0x91AeBa…E92eE722 to 0x4Ea6E6…7a8b79BE0.010001 USDT From 0x91AeBa…E92eE722 to 0x470cb0…11ecaFe90.002773 USDT From 0x91AeBa…E92eE722 to 0x97c7e1…D120Ed510.005001 USDT From 0x91AeBa…E92eE722 to 0xaa6153…a77d30FB0.001007 USDC From 0x91AeBa…E92eE722 to 0x208c99…0F8747580.004851 USDC From 0x91AeBa…E92eE722 to 0x2ca1d7…DEeFE3830.006997 USDC From 0x91AeBa…E92eE722 to 0x384B44…6C3A4e7f0.010001 USDT From 0x91AeBa…E92eE722 to 0x9b285E…556CB60E0.010001 USDT From 0x91AeBa…E92eE722 to 0x12e3Bd…35e743080.010001 USDC From 0x91AeBa…E92eE722 to 0xB7B87b…07185de40.010001 USDT From 0x91AeBa…E92eE722 to 0x931797…2F0f722B0.001509 USDT	0x625f46…A488e64C	0.00095201967717675 eth 0.00095201967717675 ETH	0.000391305414465504 eth 0.000391305414465504 ETH
0xae7ef0…eba7da99	22520638	Tue, May 20, 2025 12:42 AM	0x168Da7…ca552C54	From 0x168Da7…ca552C54 to 0xFAa994…1Ee641af0.01 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000031267453556976 eth 0.000031267453556976 ETH
0x92873e…e324c95e	22520637	Tue, May 20, 2025 12:42 AM	0x91AeBa…E92eE722	From 0x91AeBa…E92eE722 to 0x9B4815…Ea7eD7550.010001 USDC From 0x91AeBa…E92eE722 to 0x015fbB…77147f5D0.010001 USDT From 0x91AeBa…E92eE722 to 0x15bad9…8E013FFb0.010001 USDT From 0x91AeBa…E92eE722 to 0x63BbaB…746053c80.010001 USDT From 0x91AeBa…E92eE722 to 0xB60feB…1DaBE4380.004123 USDC From 0x91AeBa…E92eE722 to 0xAf3F0C…E5B9C6E30.004101 USDT From 0x91AeBa…E92eE722 to 0xB339e7…0D697C730.00163 USDT From 0x91AeBa…E92eE722 to 0x03fe30…fa27A4e50.010001 USDC From 0x91AeBa…E92eE722 to 0xAf3F0C…E5B9C6E30.041001 USDT From 0x91AeBa…E92eE722 to 0x6Da4F0…a55A8cf80.010001 USDC From 0x91AeBa…E92eE722 to 0x4936cc…E0660BF20.030001 USDT From 0x91AeBa…E92eE722 to 0x6Da4F0…a55A8cf80.010001 USDC From 0x91AeBa…E92eE722 to 0x168Da7…ca552C540.010001 USDC From 0x91AeBa…E92eE722 to 0x8Ba6F5…840c446d0.010001 USDC From 0x91AeBa…E92eE722 to 0x5ADEA5…E7E583140.010001 USDC From 0x91AeBa…E92eE722 to 0x72F653…f9c053620.010001 USDC From 0x91AeBa…E92eE722 to 0x33964d…DeEAB41A0.010001 USDC From 0x91AeBa…E92eE722 to 0x0b37E0…11a8A5650.010001 USDC From 0x91AeBa…E92eE722 to 0x6485cB…3C3471b80.003685 USDC From 0x91AeBa…E92eE722 to 0xCc99A9…507b0f750.003776 USDT From 0x91AeBa…E92eE722 to 0x1F4cfD…5EDA2feb0.010001 USDT From 0x91AeBa…E92eE722 to 0xF99AeE…7B8325230.010001 USDT From 0x91AeBa…E92eE722 to 0x01C8Ef…9Df617280.010001 USDT From 0x91AeBa…E92eE722 to 0x0819b8…1096923C0.010001 USDT From 0x91AeBa…E92eE722 to 0xa524B7…Cf215AED0.010001 USDT From 0x91AeBa…E92eE722 to 0xaCDE2D…56e51fe60.010001 USDT From 0x91AeBa…E92eE722 to 0x8fD6Be…A7350f760.010001 USDT From 0x91AeBa…E92eE722 to 0xA4f89F…0B01AB940.010001 USDT From 0x91AeBa…E92eE722 to 0x92c8bc…b42227280.010001 USDT From 0x91AeBa…E92eE722 to 0xba385d…95d34EF60.001421 USDC From 0x91AeBa…E92eE722 to 0x214B20…C98DF2180.010001 USDT From 0x91AeBa…E92eE722 to 0x9383A9…b646B9Be0.010001 USDT From 0x91AeBa…E92eE722 to 0x5461c9…4A2c49470.010001 USDT From 0x91AeBa…E92eE722 to 0xa38D53…4CF7e5A80.010001 USDT From 0x91AeBa…E92eE722 to 0xEF7aDB…9a91b72f0.010001 USDC From 0x91AeBa…E92eE722 to 0x68F958…023F509F0.010001 USDC From 0x91AeBa…E92eE722 to 0xF51c60…550471100.010001 USDC From 0x91AeBa…E92eE722 to 0xD79d23…2151649c0.010001 USDC From 0x91AeBa…E92eE722 to 0xFd640B…A05014B80.010001 USDC From 0x91AeBa…E92eE722 to 0x451984…D86c59E50.010001 USDC From 0x91AeBa…E92eE722 to 0xb4250b…54d11d520.010001 USDC From 0x91AeBa…E92eE722 to 0x985A98…23Cd95280.010001 USDC	0x625f46…A488e64C	0.002174853120394458 eth 0.002174853120394458 ETH	0.000692664449862069 eth 0.000692664449862069 ETH
0x045a22…7dc8a5d4	22519752	Mon, May 19, 2025 9:42 PM	0x168Da7…ca552C54	From 0x168Da7…ca552C54 to 0xFAa994…1Ee641af0.025 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000089698861401968 eth 0.000089698861401968 ETH
0xd889eb…7640a10f	22519751	Mon, May 19, 2025 9:42 PM	0x91AeBa…E92eE722	From 0x91AeBa…E92eE722 to 0x95f6c5…176eE7ed0.001091 USDC From 0x91AeBa…E92eE722 to 0xF17d72…147A2eaC0.001369 USDT From 0x91AeBa…E92eE722 to 0x55b760…c98116820.003191 USDT From 0x91AeBa…E92eE722 to 0xCC2306…36fF971B0.001701 USDC From 0x91AeBa…E92eE722 to 0xFB143F…8D74422E0.002499 USDT From 0x91AeBa…E92eE722 to 0xA55720…34B83C340.027181 USDC From 0x91AeBa…E92eE722 to 0x5c8FF6…7Ad9dB060.100001 USDC From 0x91AeBa…E92eE722 to 0x1ca3C0…e6C5Ea100.010001 USDT From 0x91AeBa…E92eE722 to 0x8ce13B…B93F3C690.100001 USDC From 0x91AeBa…E92eE722 to 0xeb4DF3…e9Fdfc860.001501 USDT From 0x91AeBa…E92eE722 to 0x6Ba174…894403fb0.004168 USDC From 0x91AeBa…E92eE722 to 0x1ca3C0…e6C5Ea100.050001 USDT From 0x91AeBa…E92eE722 to 0x8F0a8d…1b0C8AA20.010001 USDT From 0x91AeBa…E92eE722 to 0x168Da7…ca552C540.025001 USDC From 0x91AeBa…E92eE722 to 0x642232…2d0033590.007451 USDT From 0x91AeBa…E92eE722 to 0xC54Ba6…d4c15a580.005001 USDT From 0x91AeBa…E92eE722 to 0xDaC208…aB42d9770.001001 USDT From 0x91AeBa…E92eE722 to 0x998f72…5573d09E0.002001 USDC From 0x91AeBa…E92eE722 to 0xfAb544…14e675bE0.001698 USDT From 0x91AeBa…E92eE722 to 0x8478C1…E9F114e30.00484 USDC From 0x91AeBa…E92eE722 to 0x7d4478…823A812f0.006001 USDT From 0x91AeBa…E92eE722 to 0x3e767A…E0A4f12D0.002521 USDC From 0x91AeBa…E92eE722 to 0x0611B2…692B80c10.001995 USDT From 0x91AeBa…E92eE722 to 0xD18Dd7…cA2788690.006601 USDC From 0x91AeBa…E92eE722 to 0x4eF773…7f10C0AD0.060001 USDT From 0x91AeBa…E92eE722 to 0x1E64bC…a6A0fdE80.097761 USDC From 0x91AeBa…E92eE722 to 0xaC528c…fd604Aa90.001001 USDT From 0x91AeBa…E92eE722 to 0xfA83B6…B74eA24B0.001501 USDC From 0x91AeBa…E92eE722 to 0x1eb0DD…36DBd5870.010001 USDT From 0x91AeBa…E92eE722 to 0x7d8161…8Ce00F000.001001 USDT From 0x91AeBa…E92eE722 to 0x73ac57…685c22cF0.010001 USDC From 0x91AeBa…E92eE722 to 0xc7c80C…26a15f2d0.010001 USDT From 0x91AeBa…E92eE722 to 0xEb783E…FDa2AB740.001279 USDT From 0x91AeBa…E92eE722 to 0x039367…AFA867d60.00213 USDT From 0x91AeBa…E92eE722 to 0x3108f2…2C7D8bDE0.002923 USDT From 0x91AeBa…E92eE722 to 0x2C9006…51451Ae60.005001 USDT From 0x91AeBa…E92eE722 to 0xa5688F…DC488bB60.004063 USDT From 0x91AeBa…E92eE722 to 0xFD592C…B2550Dc90.001201 USDT From 0x91AeBa…E92eE722 to 0x8f4742…4Cec76fF0.002001 USDC From 0x91AeBa…E92eE722 to 0x8D96C8…628bC8A70.006157 USDC From 0x91AeBa…E92eE722 to 0x3cB47A…089dD1710.002001 USDC From 0x91AeBa…E92eE722 to 0x32843a…9d07BF550.001001 USDC From 0x91AeBa…E92eE722 to 0x550dc7…52a8a3f30.001001 USDC From 0x91AeBa…E92eE722 to 0x31767b…22eA8C220.002268 USDC From 0x91AeBa…E92eE722 to 0xea6c82…D25342600.006001 USDT From 0x91AeBa…E92eE722 to 0xce0343…51D9335F0.001169 USDT From 0x91AeBa…E92eE722 to 0x9017aA…8bD000CD0.002336 USDT From 0x91AeBa…E92eE722 to 0x204a23…A29C64230.007001 USDT From 0x91AeBa…E92eE722 to 0x6B336C…a40Ea8c60.001503 USDT From 0x91AeBa…E92eE722 to 0x70b2d5…02a1537f0.008543 USDT	0x625f46…A488e64C	0.0074275410867125 eth 0.0074275410867125 ETH	0.00399105525 eth 0.00399105525 ETH
0x02df42…8b5de666	22519695	Mon, May 19, 2025 9:31 PM	0x168Da7…ca552C54		0xfD15E1…A7689f14	0.000860545653053932 eth 0.000860545653053932 ETH	0.000038421680178 eth 0.000038421680178 ETH
0xd178e1…c8c9e409	22518238	Mon, May 19, 2025 4:36 PM	0x168Da7…ca552C54	From 0x168Da7…ca552C54 to 0xFAa994…1Ee641af0.01499 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000097560367285472 eth 0.000097560367285472 ETH
0xb5158e…faa00f6f	22518237	Mon, May 19, 2025 4:36 PM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x8d947E…1CFFFDb20.001726 USDT From 0xdAFC4a…EaDc0a58 to 0x9dd4d3…d595f3F10.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xD5aE64…f163A6440.000302 USDT From 0xdAFC4a…EaDc0a58 to 0x8A2Bc5…3fCD1e2f0.016001 USDT From 0xdAFC4a…EaDc0a58 to 0xEFB2fc…AFC639Bd0.001055 USDC From 0xdAFC4a…EaDc0a58 to 0x5EE866…4690d71c0.002001 USDT From 0xdAFC4a…EaDc0a58 to 0x6149b6…44B25de20.002001 USDT From 0xdAFC4a…EaDc0a58 to 0x8Ba6F5…840c446d0.019932 USDC From 0xdAFC4a…EaDc0a58 to 0x77803b…21D2F48b0.001766 USDC From 0xdAFC4a…EaDc0a58 to 0x9B0c81…90De7a000.002277 USDC From 0xdAFC4a…EaDc0a58 to 0x09E070…13A8DF560.001884 USDC From 0xdAFC4a…EaDc0a58 to 0x647562…224C614A0.001501 USDC From 0xdAFC4a…EaDc0a58 to 0x488495…521ebeD00.001071 USDT From 0xdAFC4a…EaDc0a58 to 0x59059a…a5deEAef0.003801 USDT From 0xdAFC4a…EaDc0a58 to 0x168Da7…ca552C540.014991 USDC From 0xdAFC4a…EaDc0a58 to 0xa38D53…4CF7e5A80.00317 USDT From 0xdAFC4a…EaDc0a58 to 0x3969a0…D3cAe55A0.051168 USDC From 0xdAFC4a…EaDc0a58 to 0xAC91E6…efA3aC060.100001 USDT From 0xdAFC4a…EaDc0a58 to 0xdd7a41…6DBFDd0B0.032501 USDT From 0xdAFC4a…EaDc0a58 to 0x743bB1…88456cc30.000551 USDT From 0xdAFC4a…EaDc0a58 to 0x0ae494…81Bfc8ED0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x34f1C9…B7481c990.006701 USDT From 0xdAFC4a…EaDc0a58 to 0x214B20…C98DF2180.001727 USDT From 0xdAFC4a…EaDc0a58 to 0x01C8Ef…9Df617280.021602 USDT From 0xdAFC4a…EaDc0a58 to 0xCCb4fA…3Bd462Dd0.003751 USDC From 0xdAFC4a…EaDc0a58 to 0xBCad2C…C83e12Bc0.002117 USDC From 0xdAFC4a…EaDc0a58 to 0x1b8A32…545a756B0.001001 USDC From 0xdAFC4a…EaDc0a58 to 0xD6Ad6f…133685950.001143 USDC From 0xdAFC4a…EaDc0a58 to 0x3Dcd7B…52804B120.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x7AD557…0324e1F80.006501 USDC From 0xdAFC4a…EaDc0a58 to 0x7B1DbD…A17796310.002321 USDT From 0xdAFC4a…EaDc0a58 to 0xf76b3B…cD1966190.006484 USDC From 0xdAFC4a…EaDc0a58 to 0x7B5A8d…9CC059E50.009853 USDC From 0xdAFC4a…EaDc0a58 to 0x4C7b59…5a70c69e0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xE7BB1A…2eF6f7E20.003001 USDC From 0xdAFC4a…EaDc0a58 to 0xC368c3…1089c6e40.002032 USDT From 0xdAFC4a…EaDc0a58 to 0x80d73A…5EDED3130.001029 USDT From 0xdAFC4a…EaDc0a58 to 0x7eF276…f81015Ce0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xC4a5e1…30c010c10.001671 USDT From 0xdAFC4a…EaDc0a58 to 0x3bB6A7…57932A6D0.001202 USDC From 0xdAFC4a…EaDc0a58 to 0x5ADEA5…E7E583140.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x03750a…cf661dD20.002598 USDC From 0xdAFC4a…EaDc0a58 to 0x824602…fd32251e0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x447ce8…16D9498d0.002001 USDT From 0xdAFC4a…EaDc0a58 to 0x33964d…DeEAB41A0.076001 USDC From 0xdAFC4a…EaDc0a58 to 0x0819b8…1096923C0.002386 USDT From 0xdAFC4a…EaDc0a58 to 0x0c3c3C…16CF1D8d0.091881 USDC From 0xdAFC4a…EaDc0a58 to 0x655Ac0…eD5057C90.001316 USDT From 0xdAFC4a…EaDc0a58 to 0xDdaABD…56C98db50.006001 USDC From 0xdAFC4a…EaDc0a58 to 0x245bf7…CCE7CD7C0.001468 USDT	0x42C529…33154b82	0.008078515436225 eth 0.008078515436225 ETH	0.003656903088515508 eth 0.003656903088515508 ETH

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