Address 0x17f64e44D71d586F10E9310e1227d2cABCCba38f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcdc9ae…d09b2fd3	22719875	Mon, Jun 16, 2025 9:51 PM	0xc46908…A9c38F0d	From 0xc92549…240dC759 to 0xBFfd24…dD972cd40 USDC From 0xb0781F…E22e84b7 to 0x17f64e…BCCba38f0 USDT From 0xbcF231…626dE3e4 to 0xF1F48a…e4fE36300 USDT From 0x735873…AEd0EdF4 to 0x913fF4…750C261f0 USDC From 0xf3B8Ae…5e10DA3B to 0x1B7Da3…5fCf42340 USDT From 0xa15319…549BA547 to 0xAc4faE…B3e0FE650 USDC From 0x7b1ef9…0EE7b0e9 to 0xF640C2…6591AF8D0 USDT From 0x0370aE…A028A5f4 to 0x97db71…5a85a8140 USDC From 0x7aE08A…ffb3D4C9 to 0x886749…Feb99Ab20 USDC From 0x3967F9…f6d0E50A to 0xfC4E01…683471490 USDT From 0xFb8428…DF000c6c to 0x7755f7…6A2C9a6D0 USDC From 0xD07cA8…534bD402 to 0x36eb46…5062e1350 USDT From 0xB6AF8b…2545126f to 0x7c1019…8Dc56FA70 USDC From 0x2151A8…d2b09231 to 0x9A1199…b98c26830 USDT From 0xEfD03b…8c676Abe to 0xEE2ae5…6a425b830 USDT From 0x4C8A76…49850d9E to 0x6e699F…EDD0E9c50 USDC From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d30 USDC From 0x5faD13…0eE23875 to 0xF0f134…7ED1A1Da0 USDT From 0xE24c4b…CBa7CB88 to 0x1AAe84…Fd3B46A60 USDC From 0x8F7ABe…7c9142Ed to 0xb19e16…b6E502090 USDT From 0x14CF6B…510880aE to 0x1A4218…69cE82a10 USDC From 0xC2c29b…1162d6A3 to 0x01eadA…bCD102890 USDT From 0x47733b…6Fa112e8 to 0xB79a6C…c99931360 USDC From 0xbDFf97…e62F903c to 0xCD7752…7a6736BD0 USDT From 0xB73401…ca0b72E5 to 0x63Dc60…A005dE4B0 USDC From 0x5932d0…a0952732 to 0xb47030…6bF5d6780 USDT From 0x04A857…CB2B93E5 to 0x52c5af…2a7C05000 USDT From 0xBeee2b…310d1eEB to 0xf4297e…F56aa65D0 USDC From 0x85549A…30D4Af41 to 0xEdd1B8…f9EA2f880 USDT From 0x75F35C…9ad655b5 to 0xdfcc54…1f49A3870 USDC From 0xa5cAE2…4eb05672 to 0xd65732…cED9a5900 USDT From 0x24658a…FD1e3bDa to 0xB487Ac…8bcC6e430 USDC From 0x5dA8fF…e2292Cc3 to 0xBb6363…d2a070f90 USDT From 0xF9c4EE…C7A5053a to 0xa721A8…E14aFa9f0 USDC From 0x8323Bd…05384B3f to 0x7daC50…492Ff8E60 USDT From 0xB7Ec70…F2438b70 to 0x073378…903eE3a10 USDT From 0xBE5f96…485Ba3EE to 0x483528…5Ec7E7440 USDC From 0x2556BA…c8a3173C to 0xffD98D…2b4D52bF0 USDT From 0x6CC701…e60644e1 to 0x5bfDC7…468357ab0 USDC From 0x059098…57Da4F18 to 0xc695f0…6A9Bb6030 USDT From 0x777777…BB1fB9E2 to 0x1C5602…E4d48a060 USDC From 0x5D79eA…E48EE6a7 to 0xe7BDb3…B54A9E860 USDT From 0xBd2cCA…6788C30c to 0x32C415…0E0D48E80 USDC From 0xDd4B98…b4a22C31 to 0xA20801…a5C88ae90 USDC From 0x98BF1f…9cC61CFf to 0xeEB387…f5E612430 USDT From 0x06374A…24aeDf6d to 0xC51a04…B3a0C51e0 USDC From 0x478eE1…763c4f86 to 0x56a849…dD5113f70 USDT From 0x5aF859…0c5a1Cc9 to 0x5D0875…B73e25780 USDC From 0x412221…3352dde1 to 0xf2C83c…498150C70 USDT From 0xbB95b1…A568C546 to 0x64bed4…696FcD240 USDC From 0xa51eD7…E1AE3108 to 0xB08d94…7A16CA3C0 USDT From 0x245F54…3BC4B6b4 to 0xF2C613…5e92A6470 USDC From 0x7C0eA7…E404668e to 0x072826…3C141D9b0 USDT From 0x836a4d…3CFc47d7 to 0xC52ac1…294FDEba0 USDT From 0x94E3F8…1532778B to 0x445F8c…2cf6Bd970 USDC From 0xeEFc56…8516E412 to 0x592489…F5aE64B30 USDT From 0x765dB3…f536946D to 0xEa2155…ea85bc660 USDC From 0xc4d901…28f49464 to 0x99d8eE…0DC135020 USDC From 0xb6d448…0Ec27A70 to 0x137200…72e14BeD0 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000555082390874242 eth 0.000555082390874242 ETH
0xaf64bf…dd27e18a	22719253	Mon, Jun 16, 2025 7:45 PM	0xc46908…A9c38F0d	From 0x1bFb1A…96FaeD55 to 0xeb35ED…E5f7531B1040 USDC From 0x9C2Ff3…Bf3f2546 to 0x4BBbB5…2C5871311325 USDT From 0xE437D4…f344baF6 to 0x703767…9963A07620000 USDC From 0x3F2B76…2a172Ba6 to 0x212342…9ee36ffA1265 USDT From 0x41ED53…5F8881cB to 0xD594c0…7080DD890 USDT From 0x118f38…9D69CA23 to 0x733372…981C469f219123 USDT From 0x118F7a…0891CA23 to 0x7333a7…A4D6469F219123 USDT From 0xE437d0…B7F8baf6 to 0x70371C…9c94A07620000 USDC From 0x70371C…9c94A076 to 0xB334d7…D200C5c1148946.998236 USDC From 0xda6C3D…cf9B76e7 to 0x63b490…03b773027551.31 USDT From 0x8D9f7a…a92cCB45 to 0x9486bB…454c2a6920400 USDC From 0x19a0a8…d75c62F0 to 0xEBbDb0…19169d4F5000 USDC From 0xBB64C9…D1Bd4EcA to 0x4829D9…A8c213392000 USDT From 0x4FBd2e…cf49eFEe to 0x2834F6…Dfa8EAce10381.8487 USDC From 0x2bf58A…2Ce74288 to 0x4eCF99…B6214EE343000 USDT From 0xD6da7a…9dEc83e4 to 0xa61fBc…126fe34f20000 USDT From 0xC6FddC…Be19823e to 0x601b6F…aBa075f01159 USDT From 0x04A857…CB2B93E5 to 0xD4e784…5EE7E8d260000 USDT From 0xc95B8A…10460A3a to 0x7B77A4…818843792801.12 USDT From 0x8d9F59…3915cB45 to 0x94865C…a70a2a6920400 USDC From 0x23F173…Bd29859B to 0x2C63C9…2B4ffe794800 USDT From 0x980f5f…815c417c to 0x09c0E2…c88B685392488.137139 USDT From 0x2bF5f3…8a704288 to 0x4ECF6F…64d14Ee343000 USDT From 0x4fbD97…77abEFEe to 0x2834C3…0cd0eace10381.8487 USDC From 0x2834C3…0cd0eace to 0x11496a…c1f226Dd12400 USDC From 0xd6dA84…170483e4 to 0xa61f5a…4B27e34f20000 USDT From 0xD4e745…0d77E8d2 to 0xD8df2A…bD11EA32200000.073019 USDT From 0x4ECF6F…64d14Ee3 to 0xdA7813…9f5d365035000 USDT From 0xE40f77…144dD431 to 0x5aCca2…2F6A0De25150 USDT From 0xB1Ae6b…df8d2089 to 0x6f42a8…497947b54500 USDT From 0x45e742…80E96b17 to 0x96927b…a37B1224532 USDT From 0xA5b2E2…d117f720 to 0xc37bD2…1aab906510000 USDT From 0x19086A…BAD05848 to 0x59Df95…Fed02d80491938.01 USDC From 0xdA137b…04d6309F to 0xb7992D…013E9BFF100 USDT From 0xa5B2C8…2E5cF720 to 0xC37bca…417c906510000 USDT From 0x19087e…93095848 to 0x59dfDC…494c2d80491938.01 USDC From 0x339313…1253e3eb to 0xA9d1e1…F3ad3e431600 USDT From 0x749084…7E555be3 to 0xA98aB1…38fDf61b0 USDC From 0xd5EB75…Ae0C2596 to 0x89C1e5…a70dc0Df0 USDC From 0x88a157…7680dC41 to 0x37961F…87095a180 USDC From 0xCd59dc…F99786E1 to 0x599A1d…62EdcD020 USDC From 0x0762f5…040aD7B3 to 0x14D498…999aF23f0 USDC From 0x8FBC2b…95c57FB1 to 0x3c7309…F8040D2F0 USDC From 0x5A1b65…0Bce8B47 to 0x0F8260…799E817F0 USDC From 0xA2fB1A…64dd726f to 0x2530cE…9AF6AF240 USDC From 0xB54BdA…29ffDFBa to 0x187F78…9BB423860 USDC From 0x6bf22b…cAA82E9f to 0x199EcE…0BBa79820 USDC From 0xb5944c…ED2C6642 to 0xF88aF8…60e946080 USDC From 0xf6F174…c20573F9 to 0xEd1C2d…db74c0fb0 USDC From 0xEC79A8…7E9a3539 to 0xDd5916…8106221C0 USDC From 0x343e7B…52F36260 to 0x59b510…385EEE960 USDC From 0xF9CFDB…D3e5Cc8b to 0xBB22fb…6131B4780 USDT From 0xd3557f…57C87Bb1 to 0x0bA17f…3c4c07f30 USDT From 0xB4574A…475412AD to 0x8ceC5D…6F35C7D90 USDT From 0x76f466…a8e27472 to 0x299BE1…f1c2e7FE0 USDT From 0xc6580F…0DDC3eD6 to 0x588c59…64b0281c0 USDT From 0x243057…D18B9F05 to 0x199EcE…0BBa79820 USDT From 0xF8a8A4…583cD0c0 to 0xC7D1Ea…2D48Bd060 USDT From 0x973f2C…4E78E613 to 0x0790Ed…569dDCB60 USDT From 0x647114…A180f935 to 0xCdF399…2bB201980 USDT From 0x5fbEaF…6e1f7E2D to 0xf29BE3…93bd12AE0 USDT From 0x8D3D49…f3B61F8C to 0x23584C…ACaD6C620 USDT From 0xC2cDDD…71746406 to 0x9C2808…46626C960 USDT From 0x324639…94140A0c to 0xC02645…313af4b20 USDT From 0xBe7571…793F1881 to 0x2effeF…998665300 USDT From 0xf359FD…540d0e4C to 0xE3D7B9…5d0C8D4D0 USDT From 0x61cc66…b78f5789 to 0xe45F08…138c6BbA0 USDT From 0x2b50a3…54b87C5A to 0xd6dA84…170483e40 USDT From 0x580A5c…225734fC to 0x374AAd…7364AB1E0 USDT From 0x3b5E9e…00E52770 to 0x1D1C80…D90816fD0 USDT From 0x7e114D…34D6feB8 to 0x856B79…7F3263ea0 USDT From 0xA1D568…EeaD8C0b to 0x8BC6e9…74C0fC4c0 USDT From 0x0a3B33…79644a51 to 0xbf2372…63bC279B0 USDT From 0x346cd2…C1e372b2 to 0x1e86E5…3981988b0 USDT From 0x18055d…3825eF6E to 0x997865…9Cb93fc60 USDT From 0xA5b2E2…d117f720 to 0xb24583…98539cb320000 USDT From 0x5d569D…7647E260 to 0x0bE74d…4A7C399210000 USDT From 0x23C902…01b4365b to 0x04A152…3fBe06D11513.1301 USDC From 0x2EFf56…8bD86530 to 0x63b490…03b773023754.9 USDT From 0x5c5ca5…01b6d160 to 0x4b68bD…9821C9D5500 USDC From 0xf7B9fB…659E8471 to 0x7c5c10…EC196b465884.9 USDT From 0xa5B2C8…2E5cF720 to 0xb245BA…694B9Cb320000 USDT From 0xb245BA…694B9Cb3 to 0x873b2B…85225781985.8 USDT From 0x5D5667…EfbbE260 to 0x0bE7a5…7C87399210000 USDT From 0x0a51a3…37175056 to 0x11D0ca…946785c5299365.35 USDC From 0xbe9450…E90F878d to 0x00531b…d5A1B5b31000 USDT From 0x2dA397…82c36945 to 0xb03d38…31A7fC9f26409 USDT From 0xAE7ec9…c2C17Ce1 to 0x7B29D0…1c73E13438554.566058 USDT From 0xcEC370…d4975aA1 to 0x13C436…89bAAe537000 USDT From 0x2D9218…AE25cF5A to 0x369b81…bAa5DBeE15075 USDC From 0xDBfBC7…d8664D67 to 0x3e5551…aa4EeFba1821418 USDT From 0x458950…31F934ed to 0x205E24…6b00B8f130 USDC From 0x07D621…CED0fdE7 to 0x9c1281…0e161b8A10000 USDT From 0x4dEdfB…19794e1e to 0x69B039…0c9e66e3335933.99 USDC From 0xae7ee2…f75B7Ce1 to 0x7B2954…1328E13438554.566058 USDT From 0xeABC54…1cC8c5a3 to 0x2DD8De…8dB014893239.757176 USDC From 0x2d92b6…a5dbcF5a to 0x369b4f…b89fDbee15075 USDC From 0x4D3FE3…da8943a5 to 0xD3C326…5f68acCb7100.00123 USDT From 0xCcCb04…c9311D0a to 0xd5f9B6…E7E020396645 USDC From 0x07D65d…45B1FdE7 to 0x9c1269…D5791b8a10000 USDT From 0xbD1dA0…E21bAaa4 to 0x82B156…7E5545411500 USDT From 0xb05C6c…A38bb047 to 0x3246a2…9DeddD5f1500 USDT From 0x392B2A…D9549Ec7 to 0xA9d1e1…F3ad3e4314340.295147 USDC From 0x3e55Ac…001fefBa to 0x6b06EC…974e189d2000 USDT From 0x1e5961…47B82ec9 to 0xd20ceb…eA54d8Bc25000 USDC From 0x1E594A…F1102EC9 to 0xD20c59…9529d8bc25000 USDC From 0xBe7571…793F1881 to 0x02bB83…e0Dd70Fd3757.81 USDT From 0x8DB2b9…65d630ec to 0x199c58…BED3D37E100 USDT From 0x2B6a00…e5d020cA to 0xEFbaCA…d2aFE3b510083 USDC From 0xFE7ef5…e72dfA58 to 0xB61Afc…cDf9dD5740000 USDT From 0xC8B5cb…72E55c26 to 0x321015…686E67Bb2000 USDT From 0x189e55…0F2F1177 to 0xaE99E9…6D9e936E30000 USDT From 0x2B6AaC…71d620ca to 0xEFba96…602ce3B510083 USDC From 0x384b7C…abC67ddd to 0xcbAdD0…e9317f5b11800 USDT From 0xEFba96…602ce3B5 to 0x0D7F6a…4241391B5007.711933 USDC From 0xA0c48D…5044331B to 0x0B4910…B291A1756000 USDC From 0x65dd8F…0821BCa5 to 0xa8bD42…709C02d238940.975811 USDT From 0x384B0e…6Ebb7dDd to 0xCbADD4…41b37f5B11800 USDT From 0xd50880…45106185 to 0xEf402a…Eb0f0d641225.203707 USDC From 0xfE7E30…D5b7FA58 to 0xB61A99…1351DD5740000 USDT From 0x424e64…67a9Cf00 to 0x813065…2d3167356532.95 USDT From 0x7B11E7…68b69b6D to 0x302aa1…928d713D1450 USDT From 0xAeE723…715d17Da to 0x70e96f…cDA613ea100000 USDT From 0x5C2Ee6…2CB5B066 to 0x15b649…9Cc4b9600 USDT From 0x1e5961…47B82ec9 to 0xb94AbD…a750CA4525000 USDC From 0xf95493…334Adc50 to 0xEB0bd4…5e1d7213700 USDC From 0xa8e450…Bc15E52A to 0x199EcE…0BBa798285000 USDT From 0xa8e4C1…a7FcE52a to 0x199E32…d02f798285000 USDT From 0x1E594A…F1102EC9 to 0xB94AA9…89E0Ca4525000 USDC From 0x199E32…d02f7982 to 0x5CEDC2…b601998615000 USDT From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D3426332.18 USDC From 0x028fd3…155C0898 to 0x63b490…03b773023874.45 USDT From 0xEbcAcb…61f830Aa to 0x535b05…3C9f71398842.09696 USDC From 0x9bCE4c…3047a9da to 0x3CAdc9…eEAF70C72000 USDT From 0x47733b…6Fa112e8 to 0x26d1c7…68028CF399.998347 USDC From 0xA75B55…5fFb09e6 to 0xa42bAD…7B2fED490 USDT From 0x5c5ca5…01b6d160 to 0x4b68bD…9821C9D50 USDC From 0x9ec375…55a85801 to 0x730461…2B5151f311630 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea10228318.227236 USDC From 0x88b334…6DAc9e7F to 0xd9f265…3d628a1B155527.28 USDT From 0x1bdaA8…77B2054c to 0xf1C7A7…958AA2A920150 USDT From 0x9eC36e…24Cc5801 to 0x73041D…c1c551F311630 USDT From 0xf24a0c…4426931c to 0xbf0Dac…7E64b53A3647.45 USDT From 0x73041D…c1c551F3 to 0x63f026…1F423dDE1197.588389 USDT From 0x1bda89…9F97054c to 0xF1C716…3477A2A920150 USDT From 0x7b7Ec2…97DCF1dB to 0x6C01b3…EfFdD0781000 USDT From 0x8F477D…b255B1a3 to 0x41B268…c6fC75F2700 USDT From 0xB7c99c…84c4c1F4 to 0x2D9218…AE25cF5A9448 USDT From 0x190743…0C9E3Fd7 to 0x1AdfDa…a7DF115d10519.614415 USDC From 0xEBBE6B…a5ed5eb1 to 0x8A6E78…4ba2949f9100 USDT From 0x7a3224…feEA1dbC to 0xD6e650…2cd11F5b44558.81 USDC From 0x190747…01273Fd7 to 0x1aDF2C…F8eA115d10519.614415 USDC From 0xe8Cdcb…8CFBe9E0 to 0x91dD64…6882266e300 USDC From 0xd5d034…24531B02 to 0xea9dd6…742De7867950 USDT From 0x6fEC21…94279Dd4 to 0x63b490…03b773027473.39 USDT From 0x19CB9a…6bf5257e to 0x4104C5…4FB6887b10160.01 USDC From 0xAcDcc1…BDe3f3Ff to 0xa85593…340fBB9647520 USDC From 0x6fA1FE…D17c0cbd to 0xAF1628…fB02844E2382 USDT From 0xbbd0A4…74EE84b6 to 0x3F7FDf…43c64C5220000 USDT From 0x90489a…59186c55 to 0x2c81E4…F90426ce100000 USDC From 0xe40be0…45b50767 to 0x159e71…E8B62DfA49997.21 USDT From 0x904836…C2506C55 to 0x2C81A1…448e26cE100000 USDC From 0xbbD064…F53c84b6 to 0x3f7f16…0d9E4c5220000 USDT From 0x459cAB…6C2b5E33 to 0xd535F8…9a12eD9518957 USDC From 0xAcDcE9…cb78F3ff to 0xA855EF…e82fbB9647520 USDC From 0x9e5B85…82179BCf to 0x54a297…770A69177217.27 USDT From 0x90D759…B7F196Fa to 0x140b93…2369354711346.67 USDC From 0x140b93…23693547 to 0x68cDAf…5838263c173.935893 USDC From 0x10bE41…6C25e081 to 0x9353d6…1cdE0Bb113177 USDT From 0x9353d6…1cdE0Bb1 to 0x6c3510…80f0842E321.002676 USDT From 0x90D78F…c78396FA to 0x140b0c…3Ab4354711346.67 USDC From 0x10beF7…85c8E081 to 0x935333…dB0a0bb113177 USDT From 0x7642F8…e77Cd460 to 0x22730B…8568271119212.598493 USDT From 0x11866F…9C001B0B to 0xf88068…ECA03C131364 USDT From 0x51b17D…AEF2bEcD to 0xbF2d74…Ab4fF3803570 USDC From 0xb101ca…a62A137c to 0xc2911c…3e014c6420750 USDC From 0x34c81c…E3cF1977 to 0x97B8A1…4F06dC853631 USDC From 0x2C81A1…448e26cE to 0x5E804B…Bd78731033333.333333 USDC From 0x764237…3814D460 to 0x22735E…c73a271119212.598493 USDT From 0xb101E5…1EeA137C to 0xC29154…b53F4c6420750 USDC From 0x3967F9…f6d0E50A to 0xfC4E01…683471496412.05 USDT From 0x2c81E4…F90426ce to 0x5e80f7…500F731033333.333333 USDC From 0x3ECf49…AD43754f to 0xA0346a…af33E55b650.935 USDC From 0x4115AC…1d833372 to 0xD9D5cF…e859B0dE0 USDT From 0xB54BdA…29ffDFBa to 0x187F78…9BB423860 USDC From 0x2E0259…14bd9490 to 0xfFdC02…131202571339 USDC From 0xaDcD36…0Ac71547 to 0xcD1Eb0…C57E8be01300 USDT From 0x51E1B5…7A7Ae294 to 0xaDcD36…0Ac7154714470.025431 USDT From 0x614B12…805e4aC2 to 0x48864E…886e5a3660000 USDC From 0x48864E…886e5a36 to 0x8Fc04a…6303036039600 USDC From 0x614b4E…32614AC2 to 0x488624…6F845a3660000 USDC From 0x7d0283…1aF04ebf to 0xB15E0d…49fA0F4D1500 USDT From 0x51e1C0…6448e294 to 0xaDCd82…a370154714470.025431 USDT From 0x7dAc68…5c8af8e6 to 0x374019…90F8bDE71000 USDC From 0x41F172…f3050caA to 0xDaE1cC…FDBc39F610000 USDT From 0xC1B586…C3BEe0d1 to 0x016177…F4eEBcB21000000 USDC From 0xE92506…8aC3C4be to 0x61074f…7d40171410405.68 USDC From 0xc1B591…0894e0D1 to 0x0161EB…59bdBCB21000000 USDC From 0x15E4Ad…2dbee5D0 to 0x34aD3A…12AD64F61500 USDT From 0x2EeBE6…aEE8C8FF to 0x56803C…bE3C51165585.372436 USDC From 0x02BB7B…BC7f70FD to 0x63b490…03b773023757.81 USDT From 0x47733b…6Fa112e8 to 0xB79a6C…c999313610 USDC From 0xc5783C…ea13690f to 0x3350b0…848Fe62F2400 USDT From 0xe3207B…7eEc82Fd to 0x0d147c…fFf1D1782688.239165 USDC From 0x7c079f…B870770e to 0x6d5209…F9f18d992678.314927 USDC From 0xe8Cdcb…8CFBe9E0 to 0x91dD64…6882266e0 USDC From 0x12e5D8…204E2e27 to 0x1196A4…f34BcC860 USDT From 0xfB8072…b83C55B2 to 0xEF7B67…51C65b37104032.83 USDT From 0xFb80d3…AA8755b2 to 0xef7B83…C9015B37104032.83 USDT From 0x980f5f…815c417c to 0xb6e719…6958E9B661770.709248 USDT From 0xcbAdD0…e9317f5b to 0xCAdeBC…BD78eCEF100127.854538 USDT From 0x98BF1f…9cC61CFf to 0xeEB387…f5E612435 USDT From 0x980f73…1931417C to 0xb6e729…1C44E9b661770.709248 USDT From 0xb6e729…1C44E9b6 to 0x18633e…D5F0dca58200 USDT From 0x199E32…d02f7982 to 0xbb5465…F67Cd926160000 USDT From 0x199EcE…0BBa7982 to 0xbb5410…e958d926160000 USDT From 0xbb5410…e958d926 to 0xFE1B9e…0A51Edb0161374.700214 USDT From 0xcF2125…bda5e614 to 0x9a8419…229bbf9b1848000 USDT From 0x9a8419…229bbf9b to 0x0eC908…fD81d45e500000 USDT From 0xCF2134…456fE614 to 0x9A8459…9993bf9B1848000 USDT From 0x49Ae0f…0944C2E5 to 0xE5fd43…0C60dE1a4692.22 USDC From 0xBe7571…793F1881 to 0xb35044…eb0F4F682242.38 USDT From 0x276744…4875092d to 0x2A73a9…118E626d10176.00102 USDC From 0xc6908f…c255f94c to 0x2dc88c…4A2c4b5723000 USDT From 0xF9CFDB…D3e5Cc8b to 0x1aD74C…Dc55314f25000 USDT From 0x11208D…54d323d0 to 0xB89A47…68e9319A550 USDT From 0x89fc1f…eE52DcB7 to 0xc88afA…8f1Db1c33000 USDT From 0x949CD1…f07247AC to 0x4f68B5…E2B969e51000 USDT From 0x47733b…6Fa112e8 to 0xB79a6C…c99931360 USDC From 0xd29ce1…14c702e7 to 0xfEb976…9F79e88e1000 USDT From 0x2767A7…00b5092D to 0x2a7377…70bE626D10176.00102 USDC From 0xF9CFDB…D3e5Cc8b to 0x1aD74C…Dc55314f25000 USDT From 0x50F565…3571b1E5 to 0xA9d1e1…F3ad3e43299998.5 USDC From 0xC690E1…751bf94C to 0x2dc845…2D384B5723000 USDT From 0xEE35d1…bcc0968e to 0xf91F5c…F69e8E224518.07 USDT From 0x2a7377…70bE626D to 0xA9d1e1…F3ad3e4310283.75 USDC From 0xF9cf18…acA2CC8B to 0x1aD7d1…3225314F25000 USDT From 0x39eCAc…6E698A47 to 0xBa35E8…5CB92C844870 USDT From 0x2dc845…2D384B57 to 0xD60C90…1d996Ffc429 USDT From 0x4115AC…1d833372 to 0xD9D5cF…e859B0dE0 USDT From 0x8931Dd…B6dF62a3 to 0x781Fe9…386220E80 USDC From 0x203fC8…6EB96142 to 0x22947B…103E901D5000 USDT From 0xbf0D3f…48bbB53A to 0x63b490…03b773023647.45 USDT From 0xDFA60A…A499f157 to 0xcDA725…227029993982.155905 USDT From 0xF2c5F5…8771f654 to 0x207F4C…cB832bAa2400 USDT From 0x459cAB…6C2b5E33 to 0x719943…231811B736845 USDC From 0x54a057…203c70bF to 0x88cD4C…69b421D93700 USDT From 0x199E32…d02f7982 to 0x48EA5e…b2ca0b2580000 USDT From 0x16FF46…4cDD57FB to 0x26553c…FF17F3Ce150000 USDC From 0x459Cb3…269B5e33 to 0x71993F…2F9011B736845 USDC From 0x199EcE…0BBa7982 to 0x48eAb8…D3Ae0b2580000 USDT From 0x48eAb8…D3Ae0b25 to 0xf5cDEb…0c746aa2301674.449235 USDT From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe46100 USDT From 0xD0A26e…0C6941b8 to 0x82cb34…1695A599302408.33 USDT From 0x82cb34…1695A599 to 0xA9d1e1…F3ad3e43284603.1187 USDT From 0xd0A29b…EdeB41B8 to 0x82cB12…Dcc4a599302408.33 USDT From 0x47733b…6Fa112e8 to 0xB79a6C…c99931360 USDC From 0xFcb20C…1b961BD5 to 0xEbc3FC…7C0f8Efe11121.902131 USDT From 0xEbc3FC…7C0f8Efe to 0xFcb20C…1b961BD5136.250731 USDT From 0xFcb25c…a7Df1bd5 to 0xebC385…69118EfE11121.902131 USDT From 0x4515B0…0136b3e2 to 0x878f88…8182B3981700 USDT From 0xDf6465…54277652 to 0xf0815a…efb1AEDA4500 USDT From 0x4115AC…1d833372 to 0xD9D5cF…e859B0dE0 USDT From 0x1aDF2C…F8eA115d to 0xF99F44…3ab445800 USDC From 0xd29ce1…14c702e7 to 0xbC9cFB…41be74a81000 USDT From 0x046B47…e70B8A71 to 0xef6C88…0585c74b250000 USDC From 0x046b99…53CF8a71 to 0xEf6C8d…93a4C74B250000 USDC From 0x998Acb…E789b717 to 0xdB7169…170A156316254.42 USDC From 0x63dcdE…1F9C7826 to 0xdb82c6…c6Ca8d58127602.6 USDC From 0x998a2b…D3a5b717 to 0xdB7121…8545156316254.42 USDC From 0x54a2FB…0D9d6917 to 0x63b490…03b773027217.27 USDT From 0x5050a9…B80e537A to 0xE7c76F…3d87e0f815000 USDT From 0xA793BB…6C8aB3A6 to 0x257ba1…A7fe64D5700 USDT From 0x36cEEa…9Df0dFeC to 0xbFdb54…DEfB57dE1737.205749 USDT From 0xF51Cc8…140E7110 to 0x3b0Cbb…d2ACcF8c300656.743737 USDC From 0xC7316B…b07cE66a to 0x6D3235…1e38EB07239741.941 USDC From 0xc73158…ac91E66A to 0x6D32ee…4239Eb07239741.941 USDC From 0x1e5961…47B82ec9 to 0x1bA70d…5f3E576925000 USDC From 0x1E594A…F1102EC9 to 0x1Ba7Fd…30f9576925000 USDC From 0x998Acb…E789b717 to 0x03dD5d…616c0c565418.14 USDC From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E5730000 USDT From 0x199E32…d02f7982 to 0x48EA5e…b2ca0b25200000 USDC From 0x48eAb8…D3Ae0b25 to 0xA1F375…99B5fC4B28000 USDC From 0x199EcE…0BBa7982 to 0x48eAb8…D3Ae0b25200000 USDC From 0x7dAc68…5c8af8e6 to 0x47ac1B…f1044efe81257.99 USDT From 0xC7C9aF…9E9f0aa7 to 0x0B76d7…EdcB78Fb442000 USDC From 0x68df7b…521d9930 to 0xF9Dd4a…88dc6bcc738.3 USDC From 0x199aDB…a38717f5 to 0x2bD54D…454281D72800 USDC From 0x06B168…fcb70900 to 0x2e415A…D9De761820004 USDC From 0x06B124…13E10900 to 0x2E41d1…d99A761820004 USDC From 0x1e5961…47B82ec9 to 0xa0c0C6…CC571b1f25000 USDC From 0x1E594A…F1102EC9 to 0xA0c067…a8501B1f25000 USDC From 0xAcadfe…59ebCB41 to 0x612cDD…4794940e1700 USDC From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe460 USDT From 0xC20dFD…4FC97A48 to 0x5f12Be…1026f96F960 USDT From 0x5c711A…46134F60 to 0x6d007b…8B5ae61F20442.4 USDT From 0xCb3EE6…89C25153 to 0x43f79c…B6Bd329A8000 USDT From 0x55cd62…20edBA9D to 0xaF4827…02543C841400 USDT From 0x1aDF2C…F8eA115d to 0xF99F44…3ab445800 USDC From 0x96318d…8c9760EE to 0x23AdAD…a99BBe6B183549.818927 USDT From 0x1e5961…47B82ec9 to 0xb8dacE…211a076A25000 USDC From 0x9631c8…641d60Ee to 0x23ADc4…4aBeBe6b183549.818927 USDT From 0x1E594A…F1102EC9 to 0xb8da35…53d7076A25000 USDC From 0xB34B04…ab8738E9 to 0x720ffB…83618eE929450 USDC From 0x40532B…53a58541 to 0xaBE932…0897Da6a3084.51 USDT From 0x132B84…cF2044b5 to 0x6cfC3e…15B08F8b7000 USDT From 0x5c7110…D3094F60 to 0x6d0037…1107E61F20442.4 USDT From 0xA1C372…23C4A385 to 0x97cBc2…cEfF41Ad500000 USDC From 0x6d0037…1107E61F to 0x5Db7F9…db21609C87 USDT From 0xBe7571…793F1881 to 0x3F3573…E7989C8f3732.63 USDT From 0x479A24…a1D1AE22 to 0x584031…B500f3b13000 USDT From 0x5a934B…f0d02fbd to 0x36325B…B3eA7bA74200 USDT From 0x1e5961…47B82ec9 to 0xC53C68…6152EC9325000 USDC From 0x1E594A…F1102EC9 to 0xc53c25…df51ec9325000 USDC From 0x3ECf49…AD43754f to 0x5D90b8…F3B36D481440 USDC From 0x56a085…DB4f8DdA to 0x477B12…5B66BBda9922.880272 USDT From 0xF08a66…41cA9524 to 0xbF2d74…Ab4fF38018113.532139 USDC From 0x567913…2ABe13ed to 0xE81aCE…b1Cd378d2694.351499 USDC From 0xf08AE1…8d4F9524 to 0xBf2Df2…0bd2F38018113.532139 USDC From 0x04FB4A…C480aD1d to 0x63b490…03b773025646.19 USDT From 0xc26B6D…3F2241F0 to 0x703767…9963A07613250 USDC From 0x721F5e…f6A311a7 to 0xe091AD…a8378099120284.03 USDT From 0x4E3233…8605aB1a to 0x611992…c3405393444.78 USDT From 0x721F9d…61fb11A7 to 0xE0912e…17A88099120284.03 USDT From 0xC26B88…581f41f0 to 0x70371C…9c94A07613250 USDC From 0x70371C…9c94A076 to 0xB334d7…D200C5c1148946.998236 USDC From 0xe88c8a…eFBc22B2 to 0xdc8dAa…169930C9150008.7 USDT From 0x30E443…a60f5Db3 to 0x220BD7…8dF3Fe460 USDT From 0xE0912e…17A88099 to 0xa764Ba…B518EA432652.6 USDT From 0xEE35d1…bcc0968e to 0x4D15b6…3594d6A824132.73 USDT From 0xAd1618…a11de2d3 to 0xda5561…9EfA1111205580.25 USDC From 0x1aDF2C…F8eA115d to 0xF99F44…3ab4458024000 USDC From 0x1AdfDa…a7DF115d to 0xf99f80…f525458024000 USDC From 0xf99f80…f5254580 to 0xBFeBaF…88d7E28F10 USDC From 0x904EB7…342FeB06 to 0x58D9B8…56ad28819200 USDC From 0x8a6Ed5…dA20949f to 0xb23ECC…4E9629Db9100 USDT From 0xEE3579…4C5d968e to 0x4D1550…4c09D6a824132.73 USDT From 0x4D1550…4c09D6a8 to 0x0d883F…1AEd3ED630911.9 USDT From 0x9e5B85…82179BCf to 0xfD9181…1f21d0C07535.59 USDT From 0x9612CF…40387335 to 0x26bca2…7161F431500 USDT From 0xb7f4f2…83E77f4E to 0xD76AE4…69bFb36121000 USDT From 0xf1C7A7…958AA2A9 to 0xD44c17…E2925Ec820150 USDT From 0xF8a8A4…583cD0c0 to 0xC7D1Ea…2D48Bd067500 USDT From 0x4e0133…881DaD5B to 0x1fa0B9…1f414CCb50 USDT From 0x1D1206…124A1F9E to 0xE83A73…9CCFfd806000 USDT From 0xb7f4a5…91C47F4e to 0xD76AfE…CD9fB36121000 USDT From 0x6Ad38c…048FB497 to 0x2cb07F…f40b8Cd350000 USDT From 0xF1C716…3477A2A9 to 0xD44ce6…1Cc65eC820150 USDT From 0x6AD35F…81E4b497 to 0x2CB017…f0138cd350000 USDT From 0x2CB017…f0138cd3 to 0x73aF42…51DE10D23134 USDT From 0xAd1618…a11de2d3 to 0xda5561…9EfA111185952.92 USDC From 0x4885fC…79fe6240 to 0x1f57E1…c837aEF34850 USDT From 0xb7C7d3…330ad50C to 0x3FD40F…D00923Be678.83 USDT From 0x972AF7…fD43d194 to 0x478e65…D0624f86210100 USDT From 0x23061e…1b128c69 to 0xF075DA…3990C23E100 USDT From 0xE3D7B9…5d0C8D4D to 0xC84B01…Ea6325F916832.441754 USDT From 0xE3d767…ab958d4D to 0xC84b2e…c5AE25F916832.441754 USDT From 0x8A723f…b78Ad41b to 0xa09f21…8AFd46565300 USDC From 0x3F359f…9d619C8f to 0x63b490…03b773023732.63 USDT From 0xf69A3E…444F2B2c to 0xEF7B67…51C65b3721916.186874 USDT From 0x9E4895…49039695 to 0xc258f2…aD2205712500 USDT From 0x972a43…bc55D194 to 0x478eE1…763c4f86210100 USDT From 0x735873…AEd0EdF4 to 0x913fF4…750C261f11622.448522 USDC From 0xf69A1e…7E932b2c to 0xef7B83…C9015B3721916.186874 USDT From 0xe24824…50C4e620 to 0x6E2CBe…75e8176e2560 USDT From 0x0932A3…EA82643c to 0x611C16…65784a8B3645.3 USDC From 0xbA0497…aE090859 to 0x710441…3157213d769.82 USDT From 0xBE5f96…485Ba3EE to 0x483528…5Ec7E74450 USDC From 0xa55ea2…cd45b4Ab to 0x98F5E7…FE55A5A2500 USDT From 0x12e1A6…309b153B to 0x224909…0B1D0c79152.11 USDT From 0x978Dce…bE4f8939 to 0xdCc527…0F179b395040.377276 USDC From 0xad3940…94948E7B to 0x20cCc3…C6E8a451114.490594 USDC From 0xBe7571…793F1881 to 0x6c2778…5D9AF1543757.51 USDT From 0xDCC719…4a2ea707 to 0xfd7Fa0…9B9df7112000 USDC From 0x6443D7…8D3B210e to 0x012258…Fc07BBB78671 USDC From 0x95b965…8e696e98 to 0xe05c0b…1de1620E1000 USDC From 0xb0E2a7…d5f414e3 to 0x44021A…eA8D672c1100 USDT From 0x012215…eb63bbb7 to 0x000ec1…725963E42000 USDC From 0x503BE0…8A0Fb6F9 to 0x482141…CAfaCbc710000 USDT From 0x88AEA0…6a76827a to 0xF84C93…8296Aa9A775 USDT From 0xE4EbCd…873cD5bf to 0x54EcB4…1b5953CA9000 USDC From 0x293364…A2CCD6C4 to 0x74aD4E…aa08480310000 USDT From 0xFDAe7A…c521C042 to 0x46eaFe…928a091712083 USDT From 0x23C902…01b4365b to 0xc01045…Cd45b82C3040 USDT From 0x112Dd6…3Cbce657 to 0x57A071…d20bE2ef2597 USDT From 0x4e0133…881DaD5B to 0x1fa0B9…1f414CCb0 USDT From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D30 USDT From 0x2C81A1…448e26cE to 0x9977e7…a7d98f9B33333.333333 USDC From 0x5C1EEC…5ee8dA0A to 0xDc51E6…7aF2484730000 USDC From 0x2933ae…4c2bd6C4 to 0x74AdE5…3F6D480310000 USDT From 0x2c81E4…F90426ce to 0x997711…0F7C8F9B33333.333333 USDC From 0xa51eD7…E1AE3108 to 0xB08d94…7A16CA3C11109.74 USDT From 0x74AdE5…3F6D4803 to 0x7cA119…4800832820000 USDT From 0xfDae93…4610C042 to 0x46eA3a…62f7091712083 USDT From 0x46eA3a…62f70917 to 0x5f1F39…4fd8699F600 USDT From 0xFd918f…33CDD0c0 to 0x63b490…03b773027535.59 USDT From 0x0e0fd4…ec19f1B2 to 0x5E2E7B…0009Bda7983 USDT From 0x6402B6…C84B18b8 to 0x815A9F…873b481010000 USDC From 0x9e5B85…82179BCf to 0xCeB7d2…86ba017E7465.62 USDT From 0x22C19E…c266201D to 0xf988FF…c8d6de77600 USDC From 0x93e9bf…9Fc20646 to 0xE8d3b3…C994C9eB1500 USDT From 0xBE5f96…485Ba3EE to 0x483528…5Ec7E7440 USDC From 0xfF275b…d90B20b4 to 0xCDCC2D…Da7dFF131000 USDT From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D3426332.18 USDC From 0xa55ea2…cd45b4Ab to 0x98F5E7…FE55A5A20 USDT From 0xa3A1aa…6ccC6E8C to 0x14414f…09148853193.43 USDT From 0x23061e…1b128c69 to 0xF075DA…3990C23E0 USDT From 0xbFb235…BCA506d7 to 0x53fe84…8178907f4945 USDT From 0x6c2719…4f45f154 to 0x63b490…03b773023757.51 USDT From 0xC30C3E…FefD87B7 to 0x5d731C…5475A40F10189 USDC From 0x540C73…f9663250 to 0x2F2681…d837F7CB24000 USDT From 0x540CEE…AD7e3250 to 0x2F26a6…CD12f7cb24000 USDT From 0x2F2681…d837F7CB to 0x0D7F6a…4241391B128269 USDT From 0x5d7357…6Aa3A40f to 0x7d2E3a…0954153d170000 USDC From 0xC30CB1…d3b087b7 to 0x5d7357…6Aa3A40f10189 USDC From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe1418924.28 USDC From 0xC6e3Fb…9Ebc7b4D to 0x4B3255…9Ff650ed200 USDC From 0x5C0A7c…b2c06153 to 0x9A8D67…7f0E9B041500 USDT From 0xAEa008…9D5Ca73E to 0xb4191a…7f2EEeCb5801.113813 USDC From 0x1aDF2C…F8eA115d to 0xF99F44…3ab445804000 USDT From 0xFc56c9…E4179b23 to 0x094f69…C44513a55000.061806 USDT From 0xAD7811…5a8d9a60 to 0x6C9CbA…9E05359724372 USDT From 0xe1193F…103ebc9e to 0xc1D216…4e9494898000 USDT From 0xad3940…94948E7B to 0x20cCc3…C6E8a4510 USDC From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D0 USDT From 0x41dE46…84FfD2c2 to 0x30A7c4…68Bd95f374000 USDT From 0x795853…5873AfaE to 0x129d75…Acf7C93f215809 USDC From 0x41de10…FF7CD2C2 to 0x30a71a…B07C95f374000 USDT From 0xaD78CD…98499A60 to 0x6C9C77…39CF359724372 USDT From 0x09bB93…5BA66235 to 0x9E2F4D…40d94573630 USDC From 0x6C9C77…39CF3597 to 0x060758…a4fe8B01197800 USDT From 0x055139…fbb12393 to 0x88a58a…e7182e4e51403 USDC From 0x8A70d3…47B694E9 to 0x3c4F9e…8F25408D2000 USDC From 0x9a8419…229bbf9b to 0x0eC908…fD81d45e1848000 USDT From 0xBe7571…793F1881 to 0x0F4940…c09F40043758.02 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0xee2cA2…E286Bb43 to 0x962c9E…4dC423A11000 USDT From 0x9A8459…9993bf9B to 0x0ec91F…2dfDD45e1848000 USDT From 0xA105a3…5aFc577f to 0xF28e5F…5F0700c29000000 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0x0ec91F…2dfDD45e to 0x301C35…7e9a4Af7260000 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0xd18390…72140C9c to 0x3149A6…7eCc370C40000 USDT From 0xd1837b…dCD80C9C to 0x31495d…e376370C40000 USDT From 0x3d7cFC…E37D356d to 0xfc27D6…B5CD4e13881.624283 USDT From 0x31495d…e376370C to 0x928B94…557Ba97F15800.0227 USDT From 0xCEb7ED…E3dA017E to 0x63b490…03b773027465.62 USDT From 0x93A919…5Ba70Fd4 to 0x40A864…0e22F0f79001.737335 USDC From 0x14d4CC…2eaCF23f to 0x0A4847…01782b1C5900 USDC From 0x1A8213…2B08EeFF to 0x33Ec4b…4C0e059218974.712629 USDT From 0x1A822b…8920eEFf to 0x33eCf0…f621059218974.712629 USDT From 0x33eCf0…f6210592 to 0x06F3A3…2f0Ef09B16962.548649 USDT From 0x059262…8bd7E318 to 0xeB4dD0…6B4bC2af100 USDT From 0x44d7E9…cCa4d6DB to 0xEc32E7…eC7B1b74661.6 USDC From 0xdF0D07…935eEE95 to 0xd3D076…3E2E450068000 USDT From 0x623f7D…9D1CB054 to 0xECACb9…df12e8BF71765.39 USDC From 0xe88c8a…eFBc22B2 to 0xdc8dAa…169930C9999998.7 USDT From 0x0a51a3…37175056 to 0x11D0ca…946785c583822.3 USDC From 0x40E5aE…cfF01A67 to 0x52A483…438204af2187.31 USDT From 0xB663ef…55EBEef3 to 0x8f9e2a…0ca378Ba800 USDT From 0xBe7571…793F1881 to 0xD673bD…2C163E5E3744.68 USDT From 0xfe51A2…B1FA1dBa to 0x4A5958…FBcB57fb2500 USDC From 0xeCAC93…f8B7e8Bf to 0x7664ec…9c720EcA118843 USDC From 0xaE3c2a…Edd5aa13 to 0x35c71f…69dB7B5B192455.281727 USDT From 0x809Ab3…544614A9 to 0x16597D…81a10d393000 USDT From 0x623fFc…3AFeB054 to 0xeCAC93…f8B7e8Bf71765.39 USDC From 0x585236…26e00854 to 0x9067c1…A8Ff73585200 USDT From 0xDf0d46…1f0DEe95 to 0xD3d06d…992c450068000 USDT From 0x214f23…34B829d9 to 0xA039fA…eFe59D8f4260 USDT From 0xD3d06d…992c4500 to 0xabE04e…B47c929B45514.73116 USDT From 0x1D412a…2B70b616 to 0xCafdF4…D5dE9BC36920 USDT From 0x2B6a00…e5d020cA to 0x9D359E…29634e5F82159 USDC From 0x18055d…3825eF6E to 0xAb65A8…08b13Bb775.31 USDT From 0x2B6AaC…71d620ca to 0x9D3501…29C34e5f82159 USDC From 0x9D3501…29C34e5f to 0xdAf40d…b89B2152150000 USDC From 0xf3B8Ae…5e10DA3B to 0x1B7Da3…5fCf42347000 USDT From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe3109621.91 USDC From 0xD07cA8…534bD402 to 0x36eb46…5062e13510000 USDT From 0x4BFEa1…159486bF to 0x84Db0F…D23529030 USDC From 0x337925…51007d56 to 0xD14111…319F48e46204 USDT From 0x913f7a…E361261F to 0x744b3A…6d524c3022595.311723 USDC From 0x5a3375…78be0A06 to 0x4BA9D0…d9480dab205000 USDC From 0x3967F9…f6d0E50A to 0xfC4E01…6834714910389.636412 USDT From 0x735873…AEd0EdF4 to 0x913fF4…750C261f22981.450162 USDC From 0x735872…1F2CEDf4 to 0x913f7a…E361261F22981.450162 USDC From 0x6D32ee…4239Eb07 to 0xc73158…ac91E66A239693.083597 USDT From 0xa15319…549BA547 to 0xAc4faE…B3e0FE6530000.003001 USDC From 0xfc4E23…35867149 to 0xA3baE8…e951b5d11008.45 USDT From 0x4A5979…abd857Fb to 0x445F8c…2cf6Bd972500 USDC From 0x3c9466…82789710 to 0x656b61…ABA3D50a2000 USDT From 0x3967C4…ee9EE50a to 0xfc4E23…3586714910389.636412 USDT From 0x18f0Fb…799AD639 to 0x7Bbc55…bc902D013000 USDC From 0xb0781F…E22e84b7 to 0x17f64e…BCCba38f15000 USDT From 0x690963…378Ab8f6 to 0x8b59E8…AFf92bEe6158.677652 USDC From 0xa153de…7E47A547 to 0xAC4F58…8bedFe6530000.003001 USDC From 0x7b1ef9…0EE7b0e9 to 0xF640C2…6591AF8D600 USDT From 0xbcF231…626dE3e4 to 0xF1F48a…e4fE363035006.603451 USDT From 0xBfE2C9…89E73dD7 to 0xE49be9…fBC2de9E3744.901083 USDT From 0x6D3235…1e38EB07 to 0xC7316B…b07cE66a239693.083597 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0099872575 eth 0.0099872575 ETH
0x2411e7…03bd843e	22716451	Mon, Jun 16, 2025 10:21 AM	0xc46908…A9c38F0d	From 0x4C83c0…e1f50BF2 to 0x46e55d…5F49D08A8641.734467 USDC From 0x870604…7D8aFD41 to 0x9a51F7…3015894d10951 USDT From 0x8924D9…19B69eDB to 0x445F16…a1bEbd9746867.66 USDC From 0x9e666F…05169999 to 0xe1ECAE…AdAeD09617336.355445 USDC From 0x3f0fAB…56a99e6c to 0x3b4fb8…C889A59e0 USDT From 0xF6aB5B…255F4E1a to 0xb5F559…fCc6cfce0 USDT From 0xC2FD8C…CBB88f89 to 0xEC2c33…71e26e300 USDT From 0x7C0611…efF7b6e7 to 0x447999…A7f7347b0 USDT From 0x5cd5D8…9c97857A to 0x0bFf5f…3a3D42Cd0 USDT From 0x86f717…101FF1D4 to 0x6573B8…A141d0480 USDT From 0x620B38…6B205A5e to 0x32E9bc…b9Fce2170 USDT From 0xF64Eb9…BdD5fC7D to 0x54d95B…674863100 USDT From 0x17f605…eEBba38F to 0xEaCD68…D1943C3D34062 USDT From 0xaCa9aE…8D8b7a80 to 0xFaebb2…296b5f1299988 USDT From 0x189188…490ca013 to 0xd3D2Ed…E4b174dD3275 USDT From 0x5130C7…ddA3210E to 0x7F0f24…1467ff212561 USDT From 0xE54ae6…73Ff42a3 to 0x5b86d8…69b61B4b21500 USDT From 0x5b8623…34421B4b to 0x872d09…5D68147018000 USDT From 0x8F40a2…65A7F514 to 0xBEf0a3…0a5E50653000 USDC From 0x9ea893…87fed920 to 0x89B91D…09a1F5E93897.835738 USDT From 0x331846…8bcf592E to 0x2f174B…dBc645580 USDC From 0x30059d…115241Fe to 0xf57066…B02a83500 USDC From 0x3707F6…23B9787e to 0xad6ee4…1132798c0 USDC From 0x682f15…766A165e to 0xA07EA7…41A33CA40 USDC From 0x977A54…A454Abe0 to 0xAA4414…147CD16B0 USDC From 0xAcf3D9…dE0C4d64 to 0x093699…9346884E0 USDC From 0xa18e47…508E658f to 0x217033…D24cE4e50 USDC From 0x762584…29A7B92A to 0x9BB73c…F9A165190 USDC From 0x1016f8…dEf0aD49 to 0x72996b…AB79fad70 USDC From 0xdC5634…Ac6D78E2 to 0xB39033…F37482dC0 USDC From 0xD9d1bb…C7e950F5 to 0xCFf037…e0c9947925886.4377 USDC From 0x17f64e…BCCba38f to 0xEacD0D…95893c3d34062 USDT From 0xE54A49…577042A3 to 0x5b8623…34421B4b21500 USDT From 0xD46379…697514AD to 0x0d8E60…3cFEa17b7367.16 USDT From 0x489dCC…6dF57361 to 0x31B379…98BB58f5557.1 USDC From 0x6b6F48…e4F57826 to 0x090FF2…42deE519600000.120828 USDC From 0xd5f9aC…2d00BCED to 0x807F9d…9a4369ca199000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00033528155175808 eth 0.00033528155175808 ETH
0xdeb921…2565179d	22711025	Sun, Jun 15, 2025 4:07 PM	0xc46908…A9c38F0d	From 0xBE032B…DFE19d6b to 0xea984a…298906411954.15 USDT From 0x09a22e…91aF8eBC to 0xa10761…Beee34EE11000 USDT From 0xfA6398…29D29c4e to 0x81ed57…2C0A3E2628356 USDC From 0x17f605…eEBba38F to 0xCD9b60…D56e7eF57000 USDT From 0x17f64e…BCCba38f to 0xCD9b2E…0E7E7Ef57000 USDT From 0xce7a6C…be3B227D to 0xcacEB0…38c0ef7029998.5 USDC From 0xCD9b2E…0E7E7Ef5 to 0x433fb5…778Ae4222215 USDT From 0xD83Cb6…6E79d636 to 0xFDa8D7…0941AAEe1000 USDT From 0x31e224…8253A6b0 to 0xD590B5…BD691B87100 USDC From 0xFa63C6…2da69c4e to 0x81eD54…21213e2628356 USDC From 0x81ed57…2C0A3E26 to 0x49a20c…a7cA39c6140816 USDC From 0x3ceCb3…76ce1502 to 0x7A540a…3aB91FCE2000 USDT From 0x784F99…36865bA2 to 0x845753…E4d813973750 USDC From 0xaC8821…3DFFA98d to 0x97e287…1d7E1A12620.095 USDC From 0x304889…8d47B7D8 to 0xB8541E…46f547A650000.0011 USDT From 0x8457bE…abf61397 to 0xc81351…7049549615000 USDC From 0x7a546c…b79A1FCE to 0x3CEc60…A78315023000 USDT From 0x076Af1…08feC01C to 0x3b8222…EDd71c5932100 USDC From 0xA9C22F…d1C3E82A to 0xf0bf99…c649c89d9614 USDT From 0x037409…82C6dDc5 to 0x26052F…F67Db7c01113.071806 USDC From 0x32C1f2…5b4cbCd0 to 0x35B72d…633905054500 USDC From 0x212348…85126fFa to 0x285654…0b47204D945 USDT From 0xef85cc…f04719a7 to 0x6170Be…e27071Be8711 USDT From 0x968811…5568364C to 0xD34821…29144be43149.797153 USDC From 0xEf85B4…470219a7 to 0x617051…C9be71Be8711 USDT From 0xcc877f…6FFe3a07 to 0xC4D287…817263802000 USDC From 0xd425ec…bad0B6Bf to 0xaD8F35…7D2078bd1871 USDC From 0xF7083a…40cfd413 to 0x46FAfa…836270663731 USDT From 0x824aE3…8C806B89 to 0xd5c858…55d5c1155138.42 USDT From 0x824A2f…c9826b89 to 0xD5c894…48D3c1155138.42 USDT From 0xD5c894…48D3c115 to 0x2bDe19…8C0c07Bb47062.726987 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000486229489970646 eth 0.000486229489970646 ETH
0xe01439…9132cb87	22694031	Fri, Jun 13, 2025 7:05 AM	0xc46908…A9c38F0d	From 0x17f605…eEBba38F to 0x5E19f1…c6e6aC440 $ From 0x3ee941…5253f21B to 0x17f64e…BCCba38f17566.498265 $ From 0x417248…50c78757 to 0x201753…4e2483B12000 $ From 0x515198…31940B2A to 0x60cEa0…d5dDd9b623819 $ From 0xF13b7A…E0839b70 to 0x64CD6D…7ec9AFed200 $ From 0x696715…b854EAe2 to 0x445F8c…2cf6Bd970 $ From 0x60CEc2…6392D9b6 to 0x07271A…7aEe30250 $ From 0xf1E620…d59434d3 to 0x809A50…279A31b51200 $ From 0xf94332…D70c2886 to 0xf72C72…f2cD58710 $ From 0x696715…b854EAe2 to 0x445F8c…2cf6Bd9726590 $ From 0x816562…bEd6312C to 0x29f85A…A87aEff0145 $ From 0x914347…D254F0f9 to 0xFA6e48…DD7440F210000 $ From 0x27a2a4…9e6F1eDf to 0xcacEB0…38c0ef7077000.625518 $ From 0xC4c88A…2F80147b to 0xcacEB0…38c0ef7065656 $ From 0x737B29…553eC16F to 0x1bCdB4…d391c0a0956.14995 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000215976073680528 eth 0.000215976073680528 ETH
0xadc6f5…4a157b8d	22672727	Tue, Jun 10, 2025 7:39 AM	0x5a843a…76331B72	From 0xAc39D7…B60b60FB to 0x0db4F1…F8C5117d0.03 USDT From 0x3005DB…3640CA61 to 0xA10f54…e2425C150 USDC From 0xe1257d…1edF83b2 to 0x464d12…908244410 USDT From 0x04Bb98…7e6bBf21 to 0x49c1e3…ac41a1730 USDT From 0xbA892B…9887F07f to 0xa09EEF…09b9fd250 USDT From 0x04882c…7FE4285a to 0xd88f19…2d43D1281.000143 USDT From 0x01FE5b…B5cdcF88 to 0xa29b00…bf0364420.05 USDC From 0x942F52…bb58d0fb to 0x9D8398…8b3dC9130.02968 USDT From 0xe44DDF…7a7BBB76 to 0x893544…C33f37360.018323 USDC From 0x725C59…a29a2dbC to 0xcC1160…70AFBbdd0.015715 USDT From 0x7a76Ab…0f09cb81 to 0xE71ab7…6cC711380.05 USDC From 0xD3303E…646Da7D3 to 0x910266…2f48F8B70.08 USDT From 0x697d41…05a6F001 to 0x9B005d…Aae79cA90.08522 USDT From 0x93b4A2…b54E5CA4 to 0xC8d390…f5B227a10.099948 USDT From 0x531ab2…Af3A09c4 to 0x7A76f6…f40ACb810 USDC From 0x4eBd8b…Cd81C1ea to 0xd33047…E729a7d30 USDT From 0xA10f03…2fD05c15 to 0xdEE623…5270926b0.0125 USDC From 0xcC2C43…A48ab6c4 to 0x725C7E…Bb0f2dbC0 USDT From 0xdF6A24…346092cf to 0x0FAF34…3b1b46290.05 USDT From 0x58FB28…396a5a2F to 0x697d13…Ad66f0010 USDT From 0x359480…77005c5a to 0x62D774…112D01EE0.016579 USDT From 0x8d8C9d…87840D64 to 0xB204EA…66A5609E0.084701 USDC From 0xc94129…3506a3CD to 0x3eFaA3…420257610.02 USDT From 0x94bA6B…c697dDaE to 0x8D8cAA…71BC0d640 USDC From 0x3eFA16…3AAB5761 to 0xC94159…4888a3cd0 USDT From 0x282E9b…084fcA6F to 0x437E5f…e57296690.025908 USDC From 0x438B69…DEfDE13D to 0x713C13…956110C40.02 USDT From 0x9aA5d3…4493Ab42 to 0x8444c0…c7Cc58a70.015 USDT From 0x987fD8…7A7eBbC9 to 0xEe6358…1D75C2dE0.0135 USDT From 0x4e40ba…9c2F7813 to 0x578E23…Fd75cD110.020878 USDT From 0x138d50…3C409C26 to 0x438bF1…A549E13D0 USDT From 0x7c7ef8…6850b23B to 0xeE02fD…77A7309d0.049987 USDT From 0xfAe1E2…B25F19FD to 0x4e4022…c89E78130 USDT From 0x0B5F0A…c29F1535 to 0x66ea05…2FfeDB8E0.039799 USDT From 0xd14cC5…eFF35f2b to 0x62D774…112D01EE0.012218 USDT From 0x4BFFe4…822D4ca8 to 0xc98C41…cA4B1f090.048 USDC From 0x8BC6e9…74C0fC4c to 0xa09EEF…09b9fd250.06 USDT From 0xd62517…Ef40170f to 0x3eFaA3…420257610.08 USDT From 0x6ce7c1…C7f75205 to 0x0b5FA9…993115350 USDT From 0xA9d1e1…F3ad3e43 to 0x87DEd7…12B3c1930.049464 USDC From 0xE24385…1b75b587 to 0x8BC683…eBa0fc4c0 USDT From 0x3eFA16…3AAB5761 to 0xD62556…Efb7170f0 USDT From 0x34473A…f6d505b9 to 0x227AC2…7b0B77D30.010002 USDC From 0x5b224B…2f6Ed554 to 0xd8d65a…E6a4091C0.1 USDT From 0x6dd0a1…01286FF1 to 0xB56063…a22492a60.01954 USDT From 0xef7aF7…3f5e5Ff6 to 0x120e12…268467310.05 USDC From 0x4C0e78…98AC8902 to 0x7C5384…02AebC3a0.072518 USDT From 0x352B81…6Fc11f15 to 0x8C025B…3c54597e0 USDT From 0x13F11F…01c8A18F to 0x0eE389…27d4F31E0 USDT From 0x531ab2…Af3A09c4 to 0x7A76f6…f40ACb810 USDC From 0xEF180e…6a07425A to 0x6443D7…8D3B210e0 USDT From 0xCAadBa…26a7969B to 0x62D774…112D01EE0.031571 USDT From 0xc5beBc…b41F57cb to 0x223E55…FfD972140.075082 USDT From 0x7CbE77…541F1D1C to 0x6801F2…72AF69ED0.051776 USDT From 0xa69eFb…079cD89C to 0xc11594…1Cf7aBC70.0985 USDT From 0xDf0948…410321a0 to 0x7A7A07…90a0d19d0 USDC From 0x70e479…04509e2B to 0xa69E05…dbf7D89c0 USDT From 0x65B3eb…24677A8a to 0x4eA8a5…4bDfBED30.057132 USDT From 0x359480…77005c5a to 0x62D774…112D01EE0.098495 USDT From 0x1F3f2D…5eEc2Cd6 to 0x25DaBc…8ceEDafe0.050101 USDT From 0x02F352…C9EBb1eD to 0x1e8673…3f67988b0.058406 USDT From 0xd62517…Ef40170f to 0xa44b39…4E7f9DF90.079 USDT From 0x11D588…3B33D978 to 0x40c4FB…bCd7dE030 USDT From 0xCc287b…633a90F0 to 0x02f305…506bB1eD0 USDT From 0x3eFA16…3AAB5761 to 0xD62556…Efb7170f0 USDT From 0x3340f0…BaA724a5 to 0x11B589…6cb3f15B0.025 USDT From 0xE39726…BB05A194 to 0xe36c4d…eA6f2A1c0.011928 USDC From 0xd14cC5…eFF35f2b to 0x62D774…112D01EE0.091317 USDT From 0x531ab2…Af3A09c4 to 0x7A76f6…f40ACb810 USDC From 0x80EFA5…4B7Ce500 to 0x71804f…86BBbD310.02083 USDT From 0x7CF5bE…49eE460b to 0x454caa…3b2a86700.01012 USDT From 0x2B4Cd0…803c7d85 to 0x9C3B43…a6D1Bc0D0 USDT From 0xA30EE9…29d848E4 to 0x7aefBD…0E3fd1Aa0.027394 USDT From 0xd0589F…9cFe3581 to 0x3Fb114…FeE3Bb1f0.032411 USDT From 0x2dc88c…4A2c4b57 to 0xE07f84…35385aA30.05009 USDT From 0x31D264…382ED923 to 0x2dc845…2D384B570 USDT From 0xf88784…C5F3Ee41 to 0xD49fd6…27a329Ae0.02061 USDC From 0x3726f1…e3EbAA5D to 0xE077c9…DF7b64650.03 USDT From 0x6141DD…f389F1e3 to 0xF8870d…2565Ee410 USDC From 0xcC151E…6AAAb4FC to 0xBC7855…C82EC2aF0 USDT From 0x7EeD41…433C73e2 to 0x37268d…6956aA5d0.022358 USDT From 0xe73343…fDaC7624 to 0x25DaBc…8ceEDafe0.08153 USDT From 0x7b260D…f999EeaE to 0x629815…E1Ac32370 USDC From 0xAc39D7…B60b60FB to 0x0db4F1…F8C5117d0.03 USDT From 0x47a5e4…d2A1994c to 0xdEE623…5270926b0.07 USDC From 0x3aC54B…eFF93785 to 0xbC933a…B337f05f0.045 USDT From 0x863549…A6B1645F to 0x6ccCCB…EC1abE140.05 USDT From 0x8BA829…06ebD955 to 0x2da696…68C2576B0.015528 USDT From 0xF36d9D…18dA7183 to 0x474aA6…e7B961E70.018029 USDC From 0x637D23…22357374 to 0x373109…1b1587f90 USDT From 0xc9c583…CEBC6B5F to 0x8BA8c6…1378D9550 USDT From 0xAb7577…8C226298 to 0xA99C19…94E24f910.03 USDC From 0x49C1ED…d239A173 to 0x89CBf6…7980202e0.02 USDT From 0x9FeB01…Dd7d2366 to 0xA270Ee…5F4AF3E10.032322 USDC From 0xB690cD…65AEc87f to 0xFFa7CC…E14522d20.0491 USDT From 0x8600C9…aa694278 to 0xA8875a…75E9d9C80.04 USDT From 0xcB5FBA…28699351 to 0x7bf8fD…B6B794ca0 USDT From 0x64FDAD…8A5baf26 to 0xb20194…B44e052C0 USDC From 0x6Ac83C…85FB757A to 0x9feB65…E3D323660.025 USDC From 0xA9d1e1…F3ad3e43 to 0x6B8A60…78E0816D0.088359 USDC From 0xA10f03…2fD05c15 to 0xdEE623…5270926b0.0125 USDC From 0x64FDAD…8A5baf26 to 0xb20194…B44e052C0 USDC From 0x12b20b…F8348d2A to 0x9d3A4F…4cE5fb7b0.0412 USDT From 0x3ddd1f…716f3920 to 0x75E827…e8e6d0Cb0.042059 USDT From 0xAe6d0D…118191BA to 0x987f41…e36cbBc90.0135 USDT From 0x3a0093…8cfeBB25 to 0xe4c32a…6B85C4110.018106 USDT From 0x92416F…a297C3ea to 0x32D5Ea…A0E3c8F30.03582 USDT From 0x8e843a…75a47CDF to 0x22eb0C…1edC03f10.049 USDT From 0xe28Fe5…B8278404 to 0x92415C…CE97c3ea0 USDT From 0xd826Ea…cA491003 to 0x810B39…11FD5A1a0 USDT From 0x937b26…C69C9Afa to 0x7b32b2…6E16fD200.01 USDT From 0xF9152C…19FA8593 to 0x163601…aD9E3dB00.01 USDT From 0x17f64e…BCCba38f to 0xb3CE09…bfB6C69c0.01 USDT From 0x7a76Ab…0f09cb81 to 0xE71ab7…6cC711380.05 USDC From 0x3907c3…D5D96D10 to 0x045D32…bE8696420.01 USDT From 0xF9152C…19FA8593 to 0x163601…aD9E3dB00.01 USDT From 0xcd8303…B75a0484 to 0x8890a6…E0e041B40.01 USDT From 0x8Afd57…a9fD9cb9 to 0xb9BA9d…fD43AACf0.01 USDT From 0x44807C…e2A7012C to 0xb37c1B…B49CeAA50.1 USDC From 0xDFB59B…6dcE2dDc to 0x7588E6…6db0a5540.043 USDT From 0xD62b07…146fDA3A to 0x4ac22c…a075683c0.1 USDT From 0x418c68…04Ce8f12 to 0xC54Cf9…023eaE510.038 USDT From 0x48D931…b7Bf5eB2 to 0x788EC2…b6472f270.01 USDT From 0xd826Ea…cA491003 to 0x810B39…11FD5A1a0.01 USDT From 0xE281f3…B0F580AD to 0xd981a6…5A7f79e40.01 USDT From 0xB8b3a3…851af165 to 0x4415fA…7fA9f23B0.01 USDT From 0x2C3680…4F770919 to 0xB6AF8b…2545126f0.050824 USDC From 0x66C0bC…C481F98C to 0xd2B35C…014cefc50.01 USDC From 0xe4a86C…4D5Ad9d4 to 0xbf115F…Da646d9b0.01 USDC From 0x5D6ae8…C3b262fa to 0xd62BBa…e3C8Da3a0.04377 USDT From 0x80EFA5…4B7Ce500 to 0xFe5447…9E45d0870.01 USDT From 0x699235…3fa25469 to 0x089Db7…8174BA250.01 USDT From 0x2a777E…9313BF3f to 0x46E3Ec…7e656A7C0.01 USDT From 0x59E3df…0f2b764A to 0x2C25AA…067980010.01 USDT From 0x4829f1…21830890 to 0xb76717…F2eb28470.01 USDT From 0x8a1c75…9ea1a018 to 0xd5d339…67b45FE80.01 USDT From 0x2f4a2B…d0E1824e to 0x744Bc4…32d24c300.05 USDC From 0x64FDAD…8A5baf26 to 0xb20194…B44e052C0 USDC From 0x9A5926…E7220480 to 0x8579c5…1E9601F30.01 USDT From 0x5A9767…2C86CF6c to 0x6B85AE…9aEf640f0.01 USDT From 0x483B42…89505A65 to 0x570FBb…2893DAc00.01 USDT From 0xFdD103…4b8A8EcA to 0xdd8755…146f01010.01 USDC From 0x07E115…9736FA3B to 0x0c7be2…00B579140 USDT From 0x0A1218…A7d17448 to 0x5DcC1B…5043558f0.01 USDT From 0xAaBa96…054B8189 to 0xA30646…DEaB3C410.01 USDT From 0x6310c7…d5394C6e to 0xF9720e…788365fd0.01 USDC From 0x35F73e…5D3BB1f6 to 0x2c7604…7eAfB13b0.024126 USDC From 0xAc2428…FD95E7D1 to 0xB64800…BB48f8Ec0.036466 USDT From 0x6ebc4d…fA2b2166 to 0x2fd1a5…5df60BDe0.021787 USDT From 0xE75780…51c09153 to 0x4b8F86…09de93020 USDT From 0xDAD3c3…3d1a7020 to 0x96511c…2Cd297B60 USDC From 0x25aF4D…C6F963f0 to 0x0db4F1…F8C5117d0.1 USDT From 0xABA06C…B46bF665 to 0x6DfabA…F2A3C2B70.01 USDT From 0x6BbF5b…dA439F5f to 0x20787F…3cAabB0C0.01 USDT From 0x15d619…BeAFcB2B to 0x0f2F9d…B08ED28E0.01 USDC From 0x8459cd…C7D72f43 to 0xA29809…EEC22Bbf0.07226 USDT From 0x98f072…4659CfF2 to 0xB5338F…85cB49500.049974 USDT From 0xD9A197…75A74743 to 0xA6D7E4…4b74D0B20.01 USDT From 0xF9152C…19FA8593 to 0x163601…aD9E3dB00.01 USDT From 0x66Db5a…Fa774b72 to 0x64234A…997944eB0.01 USDT From 0x135001…34A9cE81 to 0x0C25C8…817A59A30.01 USDC From 0x01Cc0F…A004A7Af to 0x8b81d1…f77Ff8690.01 USDC From 0x8B4dd6…F70Ae2fC to 0xFF3b9D…a1411DCD0.034183 USDC From 0x1603e6…2f49e470 to 0x01c86A…Fe100a520.0382 USDT From 0xC66f78…92FC464D to 0x2cB7dF…8ccF1Ee70.01 USDT From 0xb45C76…82336e7D to 0x3F83ee…9e96721e0.01 USDT From 0xB227f7…7d413412 to 0x107b95…B3a0CCd90.01 USDC From 0x3b046b…62f2A76A to 0x8579c5…1E9601F30.01 USDT From 0xD70701…Aa7A8252 to 0x1Efa8F…452FC3aA0.01 USDT From 0x7A7a07…1e52d19d to 0x3F8b22…4157e1D30 USDC From 0x25011D…AA476430 to 0xf59b1E…f8b413a80.01 USDC From 0xdFF7AE…75A3D340 to 0x3F83ee…9e96721e0.01 USDT From 0xf028D6…050e7Dfa to 0xAAA859…5879Dc1A0.01 USDC From 0xEb135d…7D62685d to 0x629815…E1Ac32370.065 USDC From 0x6FdD4E…067d399e to 0x4e8EA5…9CE05b760.012565 USDT From 0x4334c9…B0535236 to 0x7b3662…94574EdD0.01 USDT From 0x2761a8…de3A75F8 to 0xad0C30…553874C90 USDT From 0x907004…7B5d96f2 to 0x6fDd70…5724399e0 USDT	0xE67950…5A666bFB	0 eth 0 ETH	0.0019830075 eth 0.0019830075 ETH
0x2e3cd7…b8bc8811	22666567	Mon, Jun 9, 2025 10:57 AM	0x018464…b1e7109c	From 0x5C33e4…A87B4C5c to 0x7315e0…8bd5c7740 USDC From 0x9ED906…B7f55B7e to 0x17f64e…BCCba38f0 USDT From 0x76DDfa…B1b2959d to 0x2F67A2…Fbd6C69b0 USDT	0xCedCB0…b17174aB	0 eth 0 ETH	0.000490034789286035 eth 0.000490034789286035 ETH
0x6ab9f4…478a9c6a	22665632	Mon, Jun 9, 2025 7:48 AM	0x5a843a…76331B72	From 0x57396F…7f7a91F8 to 0x0adca2…7E78d4CB0 USDT From 0xb20D11…8a91b433 to 0xAA8Cd1…B47fe42e0 USDC From 0xCAbeA9…bB3F6768 to 0xE71e80…8EE53C380 USDC From 0x83f9F2…5E4d5270 to 0x17f64e…BCCba38f0 USDT From 0x1Eabb7…719CB08E to 0xC6A198…Ca6a3a0F0 USDC From 0xf51057…29b99746 to 0xCD7433…8d88FEd10 USDT From 0xf361c3…dBf3A034 to 0x5a0928…2d65a3bb0 USDT From 0x04d035…5c6b8D5D to 0x81eD54…21213e260 USDT From 0xCd74E9…6778FED1 to 0xbB8A1E…a172132c0 USDT From 0x5a0909…ba5AA3BB to 0x6Dc38f…1ec3425a0 USDT From 0x81ed57…2C0A3E26 to 0x4CA9a4…e708cC9c0 USDT From 0x411d0e…9A67cd16 to 0x4B1f7A…Ca498f610 USDT From 0xe46d4e…686e693f to 0xf38ec1…A3fC11520 USDT From 0x8E2FBb…2DA3f3AD to 0x5CDf31…cB8985bb0 USDC From 0xFF52B9…4D8d4f2c to 0xF32FfF…31bb174b0 USDT From 0x86CeaD…5A65f456 to 0xe90C2E…42d0005A0 USDT From 0xAb8E5F…b5dB9088 to 0xd9f265…3d628a1B0 USDC From 0x055642…e27340aC to 0xd37776…43e0353E0 USDT	0xE67950…5A666bFB	0 eth 0 ETH	0.0002491360583665 eth 0.0002491360583665 ETH
0xf348c0…d110dde6	22367043	Mon, Apr 28, 2025 10:43 AM	0x1120b1…56C83e80	From 0x27E8ee…8C561F46 to 0xF404B2…34b73Ad10 USDT From 0xa83626…Bb4e80E7 to 0x0c64D1…54e069BD0 USDC From 0xd2B57A…Bc9572Ff to 0x17f64e…BCCba38f0 USDC From 0x5d7FBC…36cFCB35 to 0xFb3F4b…7581b5f40 USDT From 0x24702c…6d2D297f to 0xa82248…7e146F230 USDT From 0x1C0bB0…AF721e5E to 0x825C66…306D7c230 USDT From 0x84CaEE…32D34CfB to 0xe575c4…55d973700 USDT From 0xDF8a5E…1bf0471A to 0x5F383c…5159E2200 USDT From 0x4bf5C9…46d199Ec to 0x921480…c7241BCC0 USDT From 0xf7b694…d764eF5B to 0xbDaF6E…3F1D76B00 USDT From 0x5542C4…dD636679 to 0xE7bb10…94D4f7E20 USDC From 0x090a1b…686fF371 to 0x7BC23F…43A9d39F0 USDT From 0xBB0AD6…5a4bb660 to 0x1F8f2B…22Efff6b0 USDT From 0xc01767…45De7abd to 0xbC5f5b…B309ee860 USDT	0x44036D…C8A1c344	0 eth 0 ETH	0.000249617324332012 eth 0.000249617324332012 ETH
0x795f34…3d525343	22366157	Mon, Apr 28, 2025 7:45 AM	0x1120b1…56C83e80	From 0x29Fc47…f47dbe82 to 0xCB16c6…dc6061e10 USDT From 0xed41CE…223210E1 to 0x30645E…Df7797290 USDT From 0x157f97…cFdE4faf to 0x850036…61327dc20 USDT From 0x471cE7…E2e89150 to 0xCaa789…bF215F2B0 USDC From 0x26686A…D1613D8B to 0xf73BA2…3fce68Eb0 USDT From 0x166A05…0A79A288 to 0x17f64e…BCCba38f0 USDT From 0x987445…fBA85061 to 0xf6399D…f2145FE20 USDC From 0x2D75d9…7361A283 to 0xb059FB…6C43E9e00 USDC From 0x8834c9…89AB4a31 to 0xccc6c7…73c837b60 USDT From 0x4732A2…7d8c4CeF to 0x1CBE57…16f6A8d40 USDT From 0x9b34D4…F0E7c587 to 0xAc7513…0Cb483610 USDT	0x44036D…C8A1c344	0 eth 0 ETH	0.00011386270578823 eth 0.00011386270578823 ETH

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