Address 0x1BFAA8fe9Ffe41B56265f598C5581732460ed33d

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8f3047…56b9a685	23303710	Sat, Sep 6, 2025 11:17 AM	0x5e84B5…d5815D76	From 0x0D7486…284B0816 to 0x2926Cd…D6892C8E32090 USDT From 0x86Bb8F…8973d92e to 0xc95Ae9…1E8B21c3957786.5454630001 USDC From 0x5C00d5…9c5AB055 to 0x328292…69c37f4B10 USDT From 0xa3F8Ce…4DeafBE3 to 0x4074Db…8946bd3A400 USDT From 0xdF991E…5940a8D5 to 0x4897C6…1caC162740 USDT From 0xA8dE4C…41D67483 to 0x2458B8…7cBEBBB0400.82 USDT From 0xD05b73…Af042538 to 0xD2aC43…4E705f302200 USDT From 0xF93295…39eA6007 to 0x28CFe2…0b282C2820000 USDC From 0x90C6dc…f3894C2A to 0x589eD7…DCEB1EDF714.270738 USDT From 0xf16e06…91184493 to 0xd64113…02ED459B27392.654982 USDT From 0xaa2E14…C2992246 to 0xEaB3F2…F1731dC74500.349961 USDT From 0x86bF87…2AF55a0b to 0xDe4F41…014bEDbe700.039902 USDT From 0x88aF63…4c543328 to 0x2458B8…7cBEBBB0676 USDT From 0x558743…8CE0EF72 to 0xab489c…dD1Cb782931.8148980000001 USDT From 0x27d374…5B7345c2 to 0xdA18a0…9CD0B2A2300000 USDC From 0xed47A0…579373de to 0xC80d91…Ef32C51C399999.99999999994 USDC From 0x4D0caC…e830cc6D to 0x4f4C5B…6dbfeAA73537.073213 USDC From 0xF417d5…3bfd8b9A to 0x31f301…8dECff5258.11926 USDC From 0xAF675F…5C9FD24D to 0x71f4A9…6e6c5F501025.00042 USDT From 0x1001b7…aF908F30 to 0x70B1eb…B819d6AA360.8 USDT From 0x3b5D48…dfba5544 to 0xd25c7e…f17334E020 USDT From 0x64e011…c5994ED5 to 0x919cB4…3e3300E3100.01270099999999 USDT From 0x98bd3D…55e2b75f to 0xC59318…32AfcEF3225807.636936 USDT From 0x694664…4cbb82A0 to 0x78052B…De42a5c1275.034104 USDT From 0x3f0F4f…1FA2dfC0 to 0xf109cE…001CeA00748900 USDT From 0xbbC199…857DaDA2 to 0x5A6080…8c34349B2490 USDC From 0x7f4dBf…591AC639 to 0xD8E372…CA260992100 USDT From 0x6FA858…59212656 to 0xeE7AAB…4D7C405510000 USDC From 0xeF6402…B1F610D7 to 0x413962…2F5AB08D30 USDC From 0x648361…30782596 to 0xd28a5F…166841b43750 USDT From 0x5e7b17…Cd1B832A to 0x2ddEbA…44BA80E11000 USDT From 0x3570B0…3591B573 to 0xc0547e…f6A8F435573.304616 USDT From 0xf6144D…5BB78d69 to 0x820E20…FCa6DA0e188297.31999999998 USDC From 0x97357c…6743283D to 0xF8c62C…4783Ac1d1068000 USDT From 0xA9c43D…a0ab16ba to 0x320AF6…103be9f549999.99999999999 USDT From 0xBd3855…1Cd2DcB3 to 0x393Aaa…BFB28E508000 USDT From 0x8e1655…51e74773 to 0x6F5646…f0E67E186000 USDT From 0x16B1E0…7C83c3e8 to 0xEa6901…18e7cD501241.0389989999999 USDT From 0x240235…2868f465 to 0xdda2f0…b64f4a6a199644.192892 USDT From 0x84D345…36C25c64 to 0xd31Fef…FFFe2B4419562 USDT From 0x89a1b5…D8c5E3dF to 0x607B40…2981f65040900.75 USDT From 0x18C024…Bb96fB18 to 0x4543D3…A33b1958200 USDT From 0x573014…1b0ccc99 to 0x65c9B0…17df53ca300.016201 USDT From 0xBBA1AC…38Ab65Fc to 0xf9D902…7D5e59E71010.65 USDT From 0xaBa6f1…68530d1F to 0x7DB368…f6da644a80 USDT From 0x73417a…46199d12 to 0xC95744…6294b6605430.000000000001 USDT From 0xe28b7E…70783E77 to 0x688fe3…EEA65388100 USDT From 0x2165A7…e00688f5 to 0xF0331C…0fEE41491528 USDT From 0xEF3559…429A224f to 0x61555A…29657a7b4039.2079590000003 USDC From 0x7CA586…58B13e59 to 0x2b7026…4fA90061300000 USDT From 0x35F7C0…482a7830 to 0x418799…0ab17EB05 USDC From 0x585680…20D4458B to 0x579307…85530eCb2001 USDT From 0x08372f…06b5a55E to 0x649CCd…1dfC14Df522709.00000000006 USDC From 0x74c24d…682c06EF to 0x783be7…8815caD3469.504908 USDC From 0x1E69b2…B4B8e82C to 0x1Dd64b…aecb1f743534.2788610000002 USDT From 0x4862ff…08C160aF to 0x3930bf…4446b18C164.43 USDC From 0x96A8d0…27eC5C88 to 0x1c3979…1509776b24771 USDT From 0x3300b0…3237db98 to 0xa70125…119899fB650 USDT From 0x0Af6df…72475263 to 0x5742a9…aded50074200 USDT From 0xD2B61e…80E12B41 to 0xE10df3…d59eE0Fb22270.87 USDT From 0x225935…09e599d3 to 0x2963ce…dfEc4F15199999.99999999997 USDC From 0x5d4Ed5…A7958e8E to 0xC017ed…4FCABE8910000 USDT From 0x056318…b4CD98B2 to 0x41B2d1…013b36BF3735.2565120000004 USDC From 0xb20496…287e9E4A to 0xAae298…6C47d649984.4300000000001 USDC From 0x594599…184e0A20 to 0xe76d86…2DCff65e10220.000000000002 USDT From 0xBeb857…AaE5186E to 0x7bFA61…1421F34F149.7 USDT From 0xc78B76…9863a35A to 0x2c6A0C…6Be72452261869.65009900002 USDT From 0xe90050…Fb6B830e to 0xe64330…5F79751112075.44 USDC From 0xE72D34…37ddB3E0 to 0x86B1b1…027F010820000 USDT From 0xFAeBc4…9DA31679 to 0x350db9…Bc566989373999.99999999994 USDT From 0xBa0850…bb3599eC to 0xe76d86…2DCff65e28558.5 USDT From 0xc5F046…AbC6170D to 0xDf0948…410321a042827.630000000005 USDC From 0xCf19CC…EF273655 to 0x144364…b00133CA20100 USDT From 0xC28cD9…9e8AEE59 to 0x2A50c0…FF3190cf850000.001208 USDC From 0xe7C742…4e1d9733 to 0x077697…E43453c1228800.00000000003 USDT From 0x158094…46C43068 to 0x18DAAA…bC7Daf8C478320 USDT From 0x9F4981…426AB6Dd to 0x26b773…A04b117126120.000325 USDC From 0x075279…53A4B532 to 0xc073Ff…991c2D2B325 USDT From 0x2D94dC…58b506dE to 0x66fC18…ad435529199980 USDC From 0xD1a15D…2b4d2452 to 0xC249C3…1e35bf6923282 USDT From 0x2a6162…9699C715 to 0xA8c815…180aCd1b21253.19 USDT From 0x62be74…327D5c82 to 0x0A8DF4…bDaB2C834673.072721 USDT From 0x649fe0…e309A568 to 0x6846D6…47B363f65300490.256302 USDC From 0xD9ae70…f357f4FE to 0x27F550…682249EF140 USDT From 0x45c396…fAdb4076 to 0x362080…B1c7ec36237252 USDT From 0x6DD11F…222cD7bc to 0x2f5180…184887f5240000 USDC From 0xFC9DA5…BE12294D to 0x32312b…B78463Be497.83820000000003 USDT From 0xc37933…E0354FA9 to 0x616BB1…389B29491499900 USDT From 0x94dC8d…f96CCF1A to 0xe96648…78498D41554018.171359 USDC From 0x9e1d1f…4de90E2D to 0xb6B4ba…fB385E1C300 USDC From 0xD4273C…2b99F8a3 to 0xE19f9E…8a410d31675.2 USDT From 0x1BEceC…483D1d66 to 0x6B0861…C39aFe6120000 USDT From 0x930483…B2aCe384 to 0x288B70…86b311ea2138.69 USDC From 0xc4c6c3…79681Eb8 to 0x24c58e…A080fC492500 USDT From 0xc52518…aF4D7e26 to 0x0af657…8Cc352633350 USDT From 0x1326a4…282acA19 to 0xbCdA59…53022A5C960 USDT From 0x88d845…3905E229 to 0xE5EF58…dd2d048049968.128457 USDT From 0x62c0dd…d8851D5b to 0xf9D902…7D5e59E7500 USDT From 0xE158C6…683245Dc to 0xC95c25…C7935aff459.502997 USDT From 0xe56c90…B2612cc9 to 0x7CC808…6786Ff9B199.44383399999998 USDC From 0xBe42e2…ce008886 to 0x554394…f707f092309900 USDT From 0x758427…45ca16cB to 0xFF4416…c216f1a52000 USDC From 0x5364FA…865E1c9B to 0x65E438…A71ddd99130900.79424 USDT From 0x228BEA…f97e8283 to 0x0e891a…D3500942116200 USDT From 0x6dCa7f…5b4ADF0C to 0xD60149…8e1058d087988.20498 USDC From 0xf28f91…E6724EA2 to 0x1b772e…5BE670071000.198039 USDT From 0xC1F7B3…d56eefe1 to 0x144364…b00133CA12363 USDT From 0xe0Ad70…4258ADB3 to 0x83eB03…4F5C91989000 USDT From 0x716666…69Af18B5 to 0x412c15…Ca5698311002 USDT From 0xC54840…79cadE6b to 0xD06C20…4Ab32551336000.00340000005 USDC From 0xaac627…6d122508 to 0x605A2D…8F405216259670.4 USDT From 0x0a047B…68CE10C2 to 0x0Eb422…D30e65f2525 USDT From 0xC414a1…00046e0e to 0x0Ad9e9…E0A0F61094998.5 USDT From 0x3DF512…401D9119 to 0xF91907…941f208c1777.634344 USDT From 0x1BdA7f…2Aa84b6f to 0x5A3f18…a1485cCf8005.6900000000005 USDT From 0xBd5e39…9576e3cb to 0x2F1864…E21b8d1880000 USDT From 0xE1C4cc…7D07e5D5 to 0x320ECF…949F382f9324.164361000001 USDT From 0xd56F10…1ACb170f to 0xCFe932…06211C0644.32 USDT From 0x89cD1E…bE432Fa1 to 0x835A05…2E25156c861.22 USDT From 0x1d13aC…1C3EAe17 to 0x31721b…D39A8f0a49999.99999999999 USDC From 0x7F6BbA…dB7269eC to 0xC07288…9c3EB0AF290000 USDT From 0x7Bd33c…6Aad8a2b to 0xF1ca33…b0AE360A229493.26 USDC From 0xcd1D11…EeEb115E to 0x8186f9…8050fb5e99999.99999999999 USDT From 0x4d8A15…4311A89c to 0x6C65e6…0E5205021197.2 USDC From 0x8d8023…77866d12 to 0xCD166a…24EA46F07307 USDT From 0x45EED8…2aC81C1d to 0xc5Aa10…204B2D43478 USDC From 0x3c37DC…0d03442F to 0xfE071A…e74e1cEa24.99 USDC From 0xB8FC1c…A5a9e350 to 0xb38688…e3Fc9e31199 USDT From 0x18A0A8…56402e08 to 0x1DAfb1…6BDD5DC644500 USDT From 0xFD9c8d…5Da4F276 to 0xA50d38…2363e1F3640.121623 USDC From 0xf6BA9a…044e6a4f to 0x8F4F9A…932be7A844513.37 USDC From 0x10ce7c…48C67427 to 0xEE17cc…C41aCE91216371.194094 USDC From 0x112C97…59DfEc14 to 0x73Ec67…62d620876872.5 USDT From 0x907057…297696f2 to 0x6b9E2D…F3040b7816315 USDT From 0x86D013…C559AD35 to 0xD44649…28C9422f5000 USDT From 0x934708…41115641 to 0xAab632…505E0aA52000017.9773539999 USDT From 0x1D4fCe…92B13CCB to 0x7E75d2…498eCb0a3382 USDC From 0x043654…94d229A1 to 0xeE7AAB…4D7C405557999.99999999999 USDC From 0x771fee…3D3b28Df to 0x131f07…2e49951c2452.99 USDT From 0x7a0064…B7f1365D to 0xb65FD4…094d74902410.18 USDT From 0xB554fB…5E01ef14 to 0x079F13…d2D937Bb20 USDC From 0xB5F925…bAa02694 to 0xe20765…d3805297199980.83 USDC From 0xC85909…85a6672B to 0xeE7AAB…4D7C405543000 USDC From 0xc5bAFE…8B173d3E to 0xAa4D47…D0599362466.370786 USDT From 0xA4d611…C097DA9E to 0xC66638…25435b6f64.54 USDT From 0x39e36c…99fD46Bf to 0xD51FA4…1DfabFb41000.000451 USDT From 0x5B27fD…C0473c9b to 0xDAe41E…b1F09dC41904.541422 USDT From 0xa48Cd1…4385DAd9 to 0x4048e6…9bb1527319.303755 USDT From 0x7aA556…5d1108C4 to 0xeE7AAB…4D7C40559723 USDC From 0x38F0ab…C6D2FFDd to 0x2Ea9f1…d7d05583199999.99999999997 USDT From 0xd4f231…92b3Fb8E to 0xA65048…C01E942E400 USDT From 0x28d44d…7dcc12ab to 0x93341E…20adF31e939.2499999999999 USDT From 0xa3F9B6…DaDB262d to 0xF04FEa…b3cfD3D52580.319959 USDT From 0x9aD7BA…96aE80Cd to 0xF9230F…40720f6D30.003 USDT From 0x1f25DF…aC37fB40 to 0x8fC684…412917bd199078.08 USDC From 0x3978A6…E9545Fb3 to 0x068017…7C1B7EEE2400.472893 USDC From 0x250af8…06f36254 to 0x90eF45…5Fc2b787350 USDT From 0xCEb26b…CaA0dE99 to 0x76F0C8…7B6d4bd914471.550000000001 USDC From 0xFD48a1…B175d037 to 0x03123F…38906c16134.178957 USDT From 0x3880B1…a4d97037 to 0x9126e9…Ad2A80a444700.005119999994 USDT From 0x0f55cA…07209D5A to 0x10ce9e…9EE46D9E232240 USDT From 0x29Fd87…5F254f54 to 0x70BEf6…4A0A4aF15420.94929 USDT From 0xAebF9c…18fbE50d to 0x7e52a1…3838A07E5094.361006 USDT From 0xb4A6e0…83610206 to 0x72eF9F…4360689a183503.078075 USDC From 0xeEf42a…eE113d00 to 0x5e421e…6BFaBd0B150.150461 USDC From 0xAa190b…6B95F261 to 0x29F3BD…8A68Ae0b500.09801899999997 USDT From 0xf4A803…13614FbF to 0xa6F38C…ADbA5700583.029866 USDC From 0x33a47b…3b18B325 to 0x86b759…76350c382000000.0660030001 USDC From 0x4D49BF…A9a495F4 to 0xb2200D…337bF4E8100.013401 USDT From 0x9F63a2…26fdeFB6 to 0xCB47e7…1E80859D1561900 USDT From 0x78B206…10440BC5 to 0xcb5840…c2360340317413 USDT From 0xb1dAB4…cD185661 to 0xD36370…C305367F1762.01 USDC From 0xBe1F28…5994BaCa to 0x1179B1…22dCf57E22.717845 USDT From 0x3db800…b2C0dc51 to 0x86B002…98D6C75d500.10002 USDT From 0x47C3d5…89425C65 to 0x246Af2…1faEC2De201.039403 USDC From 0xec56bC…11846F89 to 0xD5dA28…85392a302776.329342 USDC From 0x0c9BCF…4f15bB3a to 0xBA7506…aA42869d2000 USDT From 0x22137D…1E06aDD9 to 0x141659…54f58fB3573.52 USDT From 0xC8eDD7…C62491e9 to 0x6ddE2B…99Cf6a8933000 USDT From 0x0B7e8d…95D674bb to 0x2a765C…5DB3968140000 USDC From 0x595C97…495befda to 0x554394…f707f092300000 USDT From 0xC12Cb8…151E09dF to 0x01AEc8…D8Aa8Ea91476.64 USDC From 0x164810…a1D0A008 to 0xa5f587…50625b04199999.99999999997 USDC From 0xDfd67e…3fD82ffd to 0xAf233A…B66bb23b3210.02 USDC From 0x93a149…F7fD3012 to 0xdfd2E6…9b4b7d231006.656296 USDT From 0x3b1927…4b20E09e to 0x144364…b00133CA4944 USDT From 0x4b057A…33fF44d0 to 0xE4437A…381EFe8D995.02 USDT From 0xaDad2f…b0B74d68 to 0xD97C66…7F356E9a2332 USDT From 0x0d9c5B…883617ad to 0xF1D6Af…7898B106750 USDC From 0x47afF0…6438100c to 0x6d4b0A…91261C8f107.61 USDT From 0xBBadc6…7B697057 to 0x4Ca233…5a0075cd3000 USDC From 0x7927f6…bC18BBe1 to 0x805b10…8086380B13957.052333 USDC From 0x526bDE…57115337 to 0x0121c2…6EC500e5220 USDT From 0xd3bA77…41e28517 to 0x639278…3422fc872000000 USDT From 0x309CAe…b62A2B15 to 0x63B46c…93DDB23C190 USDT From 0xd164B0…8dC8f6f8 to 0x6DDde3…93beC781130000 USDT From 0x61c3db…782E1caC to 0x53f76d…CF194CE0140 USDT From 0xfE3768…1980f967 to 0x3F9C54…2De1339e2530 USDT From 0x88D0c1…87aD2f81 to 0xF7d24E…cE178bD2100.015702 USDT From 0xA0F88F…213eA87E to 0xeE7AAB…4D7C405527982.092521 USDC From 0xE83Eda…eA03A00F to 0xC0cb7D…172dd6A4304000.00000000006 USDT From 0xEC71ab…d0EfbcEA to 0xA0D38D…a6A18b1D1 USDT From 0x6AE7FF…66d8E4ad to 0x554394…f707f09214790 USDT From 0x1fF725…5b721B23 to 0xd5c858…55d5c1152981.0499999999997 USDC From 0x94cD3F…c648BCA3 to 0x48169c…87BA6807199999.99999999997 USDT From 0x09Ae02…DaE1859a to 0x4f28B9…b2E480CA524 USDT From 0xe92107…155FF90c to 0x4A5a26…147C4984340929 USDC From 0x01d8D7…B3F0341D to 0x115B8A…c9BBCD44399999.99999999994 USDT From 0xAEA18a…60653EBF to 0x78Ed6a…3D290e0899999.99999999999 USDT From 0xd7A535…21cfA7fb to 0x7d183e…d6C1175B295 USDT From 0x5De0e1…9B4b69BC to 0x93007B…afdDB669397 USDC From 0x7C1CA6…951Ceb44 to 0xDF6A57…0228292C183063 USDT From 0x3ff989…Bf803677 to 0x20C8eD…72FDC0811500 USDC From 0x2422F3…0D0Eb3dB to 0x6EF618…9BAA2bF716100.127338 USDT From 0xE95E97…b124d128 to 0x96B336…07e0C36a689600 USDT From 0xb01007…0A4588a8 to 0x412F46…C8ffa0b3250000 USDT From 0x337305…416c4cf4 to 0x223Bc4…Af959584420.041584 USDT From 0x6F5cE9…1b41F374 to 0xD8438f…5452911b6.6 USDT From 0x44b74e…b86C8395 to 0x7eb3e9…B69EFDb54478.063229 USDC From 0xf1252e…0E8E7Cdd to 0xC9d70C…0AA548a61000 USDT From 0xb304d3…606faE38 to 0x667CA1…233A50e5367955.44389999995 USDT From 0x47525b…ea9e64e3 to 0xa52CE6…7E52F2A030000 USDT From 0x98e93E…036590Bb to 0xCE0Da1…62CA0a182500 USDC From 0x0aaE3B…beeb27b6 to 0xd5C986…1d25f7D71000.4341000000001 USDT From 0xd4159d…A6540aF7 to 0x57d718…1D0EcD0B2215.4300000000003 USDC From 0xFC162B…42570dBC to 0xe5D795…7B18c09227000.000000000004 USDT From 0x2e2Bea…a744a8A0 to 0x8cA4e9…1345C02410000 USDT From 0x6f3439…F2d39032 to 0x654d37…079ec89723605.924000000003 USDT From 0x2C29F3…dB7Ef823 to 0xbE619E…F5a44b42200.018394 USDT From 0x0d54B2…fBE0a3e1 to 0x6812e8…76140DF5268.309435 USDT From 0x437F84…38bF194e to 0xd1fEe8…55c67C0142125.077188 USDC From 0x061869…0bc3ebc5 to 0xF33895…35EE030473147.146465 USDC From 0xf64AE6…4660E22b to 0xb02Df7…Ac2e433b589.906819 USDC From 0xEf178D…B9176080 to 0x67C3Dd…c45f5cE6566 USDT From 0x53EA2b…dBfF7c9F to 0x03123F…38906c1699.764162 USDT From 0xb05C6c…A38bb047 to 0x4A6A89…98155f44500 USDT From 0x019fD5…898a74f1 to 0xae651a…c3AB736b12804.14 USDT From 0x20FF71…4C079e58 to 0x579548…7d2761a8940 USDC From 0x5B80fF…Da5250a6 to 0x24eb06…42fAD25E195.407809 USDT From 0xCfEdAB…b371386E to 0x3ce4eA…E227295E500 USDC From 0x77e625…3F2807C0 to 0xdB9c8d…EFEf5Ab010800 USDT From 0x1d65d7…89cdd5ad to 0x172c85…D1FD356F300000 USDC From 0x1958E3…502f4a97 to 0x1516de…4521E83b200 USDT From 0xeeE1A3…ECcE3cf4 to 0xDcDca3…fEd6E36e25 USDC From 0x3c2657…4e9A1e0d to 0xaAb2b0…13EF6862263062.063188 USDT From 0x3a06f6…BaFC16dD to 0x4897C6…1caC1627500 USDT From 0x91E758…19ef6f1d to 0xE5DF48…4bcf8aB823494 USDT From 0x798266…c6e712Db to 0x0a2595…f3f5bbd750.012503 USDT From 0x2AB41e…895259a1 to 0xeE7AAB…4D7C40556000 USDC From 0xC9B0CC…D3CF9A8e to 0x2FE7fe…12d7E98611.6154 USDT From 0x74fBf2…39bd6E74 to 0x933888…2bca3bd12315 USDC From 0x153B7a…83fccD65 to 0xA65fD3…adc162AE539178 USDT From 0x2E42C9…FD354F02 to 0x3D1E47…F29E7af913242.021983 USDT From 0x381C45…9bBB3e09 to 0xAe61Fa…04B5038050 USDT From 0x825060…1F8F91Bf to 0xE0551B…dD61F7DB5 USDT From 0x2365F1…AFd35679 to 0x52Bd88…135Bb7E3408248.994437 USDC From 0xB96Ecc…4d57E08d to 0x66f2E5…289aB5A3111065 USDT From 0x80Bd64…c3ea0C26 to 0x93AB74…3254b5f4425 USDT From 0x77c49F…7082B6aa to 0xE95090…25b140d8594.6765620000001 USDT From 0x956c08…6CD1de5A to 0x7DB368…f6da644a215.61697999999998 USDT From 0xd1099C…3c4Dc719 to 0x1236BA…A46e91BA499.045011 USDT From 0xa55FE6…980Bf513 to 0x7DB368…f6da644a30 USDT From 0x6d4457…aa956c8F to 0x3aF3c1…0cceC4d6107.61 USDT From 0x7035D1…47cbF0A6 to 0x95573b…E1c4D5E35.00023 USDT From 0x033d19…854CC3e3 to 0x23D290…4fC53b89838.8 USDT From 0x473749…69281162 to 0xd0e108…6bb06Ea781.858 USDC From 0xd56e1b…81A04270 to 0xE9E183…22F164971485.002391 USDT From 0x5656D1…e8525796 to 0x3406E2…B7A245e810800 USDC From 0x173B6E…88b08E98 to 0x68Ecd3…a0cb1d1C10275.37 USDC From 0x1cE106…C18E7B4f to 0x833797…F05b4A2F449740 USDT From 0x43D5C5…55359329 to 0x3930bf…4446b18C620 USDC From 0x15E6F4…131631D2 to 0xCDc732…7F44ad31126 USDT From 0x8B2d0B…4B5E8365 to 0xb17BAa…8A6116141932.5733579999999 USDT From 0x2dC05A…BD430712 to 0xE30B8a…79dE889c1005.8148709999999 USDC From 0x68354A…1DD4e8eC to 0xb02Df7…Ac2e433b250 USDC From 0xAE65C6…2fdeEf74 to 0x7DB368…f6da644a32.339 USDT From 0x1a0b5F…9dc87Aea to 0x339935…B91733CF20702 USDT From 0x5eA3D4…107F8664 to 0x7dec71…3aCc68b8395.130863 USDT From 0x898b7f…43E5c864 to 0xeE7AAB…4D7C4055504525.903176 USDC From 0x88FCc8…B304581C to 0x8eDe47…aF530f77600 USDC From 0x22378d…D23FCd23 to 0x49d670…67409Eb0825000 USDC From 0x33b9b5…BC3915Dd to 0x1DadD3…b2Ff32Ac698.2499999999999 USDT From 0xcF6261…c59E9AF6 to 0x79E3bc…fc0697B45344.058249 USDT From 0x32a165…4C3D6B53 to 0x3b1DF8…6C24eB80150 USDC From 0x93904e…C3e6A1D1 to 0x478ef3…53a1DA2d682763272.824238 USDT From 0xfdd4e7…0352d5D4 to 0xfa3A4e…893a7056214 USDT From 0x1D7a1D…204A7143 to 0xcf74eF…0DEEAd62300 USDT From 0xbea4d1…5B84EE50 to 0x0AEA41…09CC44341850 USDT From 0x4E97E0…309e3cd1 to 0x9AC40c…Cc7EA4E2199999.99999999997 USDC From 0x37a426…122BeB20 to 0x2458B8…7cBEBBB01020.3299999999999 USDT From 0x61D8d6…19C50E53 to 0xfBFc26…1bD55Ba013382 USDC From 0x60B326…CF213AD3 to 0x173A54…Fc6F881b600 USDT From 0xe9C905…29f0751a to 0x37ca5e…0F7BB55C68.819979 USDT From 0xefbA0F…0266a828 to 0x08D14B…3C964E87995.004 USDT From 0xCdE441…F751eED2 to 0x351b30…5a57b4F87583581.276941 USDT From 0x28546B…def0b64d to 0x309d57…4aE1085550 USDC From 0x86beB7…BC443ba7 to 0xac4781…5b87a1Ed722 USDT From 0x112913…B1016DAa to 0x77eB7f…3e71Df10800 USDC From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F083997.26464000001 USDT From 0x59d711…B4e6Da84 to 0x250D43…01F0D942117 USDT From 0x069A8a…46b57E80 to 0x35D5DA…6F85560e227 USDT From 0xa16BC7…6f621187 to 0x5926Cc…Ae375EbE68.10727 USDT From 0x8269C5…7531c6db to 0x55D866…1400a60d20000 USDC From 0x20E56E…7F2f5Ba9 to 0x94D17e…47C847b7355 USDT From 0x676D43…023847a2 to 0xcd03D3…A1874Ee0303 USDC From 0x641cc6…4E67340d to 0xeE7AAB…4D7C40554300 USDC From 0xE7bd42…7484ad2d to 0x89360D…3078F07D100000.001001 USDC From 0xA0Cc1C…6be3B0a8 to 0xa29546…76D9369f208500 USDT From 0x01b62d…65fCdc3D to 0x0336A0…99Ea950F350 USDC From 0x2D4850…8fbD0434 to 0xC66638…25435b6f100 USDT From 0xAB2369…648F8Cb8 to 0x2D615A…92e69bC211467.22 USDT From 0x0559E3…334a94dF to 0x8A84a7…Df71cDa11499000 USDT From 0x5bBD0C…8D308fC1 to 0x3F0f69…dE18Dfc0107000 USDT From 0xB0158d…FA6a766e to 0xb02Df7…Ac2e433b147 USDC From 0xba1b1F…84466DF0 to 0x5308eE…3707CcEF1001 USDT From 0xbBcb24…4C8C16a4 to 0x041B4A…2713807F2574 USDC From 0x55b6ed…1425b0Bb to 0x4Ba23b…bdE5F40e49889 USDT From 0x82521f…3F217a07 to 0xb48D96…18D757f92071 USDC From 0xD6588a…a1791679 to 0x780A67…623591b01004947.2447490001 USDT From 0x4BA2EB…592cf40e to 0x107d3E…6083d768399999.99999999994 USDT From 0x192d80…D566eEb2 to 0x61A2AA…bb676584105 USDT From 0xee572F…52f64336 to 0x4280b2…0A16c0Db1000 USDT From 0xDA2142…6c69Af0a to 0xdF6BcB…85AD1f1599993 USDT From 0xDf6bf4…Be071F15 to 0x05B0dA…93A47D94100 USDT From 0x44C52f…7f2C2098 to 0xF0B1CD…9240C6613100 USDT From 0xf68288…7379C030 to 0x4800e8…682c0BF324999.999999999996 USDC From 0x78c004…4F624D16 to 0x35fd05…2a55c50E787.552177 USDC From 0xe02b82…A5bBFa83 to 0xA95ee5…511514ce88 USDC From 0x027212…40C3F1Ce to 0xe91a8E…1d74FBAa2500 USDC From 0x63CafB…AffEa1b5 to 0xeE7AAB…4D7C405570100 USDC From 0xd563ce…6f47927B to 0x63Ca08…2b68a1B531429.747892 USDC From 0xA2D4aA…8e88F9aF to 0x474a7E…7B11eb2F16000 USDC From 0xE3731F…E0d03244 to 0x3D93B3…1c06F5476800 USDT From 0x8Ee512…7CE3328E to 0x9059DA…F2C271711005.500685 USDT From 0xF04684…C9366067 to 0xd73C63…EbFE5d9A300 USDT From 0x26853D…A62B4F9C to 0x20E7cD…173d1b3a0.005 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D9521786.018498999998 USDT From 0x37829F…b9E3ca5d to 0x5be9Db…Cf27f5DB1000000 USDC From 0xc9aeaB…7D852423 to 0xda8225…e8dca13810 USDT From 0xD51fCB…832A1FC3 to 0xA29e49…dd2B4Ff524999.999999999996 USDT From 0xdDDbe4…f850BcE6 to 0x7D70F8…41e50cE541266.93298500001 USDT From 0xEe76Ac…AfEd0124 to 0xb4D5F7…304E83F830 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDC From 0xb54bd0…f3720f28 to 0xc382DD…0d5e69422000 USDT From 0x3D66eC…60e33f13 to 0x476736…AC1b13608000.571195 USDT From 0x2bc645…49e0D6f5 to 0x968b63…5Fa5763140.503479000000006 USDT From 0x31d32E…9C555c04 to 0x1bBbf9…55E3748750 USDT From 0x875E3a…5Fe49EB2 to 0xa88950…1f858Abd4000.80016 USDC From 0x905bb0…C6875a9D to 0xC60f3E…c21B5f3049999.99999999999 USDT From 0x8C826F…09377ba1 to 0xf70De4…Ab17dbef31930.787317 USDT From 0xEb71c1…0408c45D to 0xd3F26C…D0dDA1Ad1 USDT From 0xb5B7Fe…C132826E to 0x12bafC…ad2e399235000 USDT From 0x7c7d92…B324B03F to 0xbEEfb1…21aa28a61000 USDT From 0xf29e32…7c56c5FD to 0x982544…97931780284.25 USDT From 0x0c24DF…671fcAf7 to 0x912756…593d74eE1579.7639700000002 USDT From 0x0eaf8c…9f40bEB1 to 0x7Bd736…cBc7CCB6300 USDT From 0xbdC0C1…63196F1e to 0x2f8e2F…82Bc044712099.999999999998 USDT From 0x939D0f…D92eEB3E to 0x602b4D…fe9F7cB22130.649829 USDT From 0xc1A705…8C07Dc04 to 0x112366…366AD1C99052 USDT From 0xfDA68F…587D2893 to 0xA07620…492E511f15500.000000000002 USDC From 0xC2e05F…0eae9D7d to 0x74a74C…5D39FE631000 USDT From 0xE28E41…5E83B68d to 0xE88484…375F9B3920000 USDT From 0x18893b…B209EC8a to 0x53c57F…FE663Be56903 USDT From 0x0D9d4b…138501A7 to 0x8785DA…720e341314035.58771 USDT From 0x4F54c7…BD590FD8 to 0x5382ad…EC48d77512752 USDT From 0x233EEB…EDf94D21 to 0x8785DA…720e341314037.384627000001 USDT From 0x34c546…4F158848 to 0x492cCE…68BfCFe5447.120329 USDT From 0xe87354…50B5cd1B to 0x6D5C4F…56Bc50B07008.648786 USDT From 0x452D50…0a05AB6d to 0xBf4A2a…86E4CF9e300000 USDT From 0xbF4a67…4800Cf9E to 0xd806a2…692399cc0.005 USDT From 0xee572F…52f64336 to 0x4280b2…0A16c0Db39000 USDT From 0x4280dD…43d6c0dB to 0xe1FF20…6298B9315320 USDT From 0x151FcA…1237Cd1a to 0x0312F9…f19a6c1652913.400525000005 USDT From 0xe38D25…32266583 to 0x6c1666…c688EcC41015 USDC From 0xCF037C…bCbe299c to 0x46C33b…4958943E117.204987 USDC From 0xaa9B66…84b9FD01 to 0xaE3B28…f9495d2B10003.926500000001 USDT From 0xD7a0B3…72fB720D to 0x5e5b1f…f995324022193.36 USDT From 0x08Edb5…9B2d5116 to 0x592c3E…5677aCBf1188.262279 USDC From 0x54c7Ae…3dc517A0 to 0xE355f2…181B6e311195.307 USDT From 0xAe3b41…1b5F5D2b to 0xAc6B14…F6baB0Aa10003.699989 USDT From 0xb9AE1a…30DB0EC1 to 0x3dbfd5…e2A0780818000 USDT From 0x385fB0…091ff83A to 0x6377e2…e20e8d0A139118.93097800002 USDT From 0x3DBf0f…f9557808 to 0x5E25F7…Ac89430410019.999999999998 USDT From 0xFd75EC…216de2a5 to 0x8252Af…86Aa7a0730378 USDT From 0xA1af96…56C0116D to 0xd3023d…C9A6f849200 USDC From 0x6708Db…0BC68c91 to 0x8785DA…720e341314468.178351999999 USDT From 0x811d42…D9EDd001 to 0x8008B4…B25cC88B500 USDC From 0x5B1E83…f293a4A7 to 0xf84598…517da4481000 USDT From 0x2aB90a…4541f687 to 0xccF11A…64092b115000 USDC From 0x288BB2…Ff2E77C0 to 0x5859cC…79BfE5285000 USDT From 0xe02b82…A5bBFa83 to 0xA95ee5…511514ce79949.596466 USDC From 0x9AA565…eb07611e to 0xB4EC18…63fA707350 USDT From 0x82521f…3F217a07 to 0xb48D96…18D757f92071 USDC From 0xe49f75…Af362a9E to 0x2a1971…B03f8392425.04814899999997 USDT From 0xee572F…52f64336 to 0x4280b2…0A16c0Db1000 USDT From 0xba1b1F…84466DF0 to 0x5308eE…3707CcEF1001 USDT From 0x44C52f…7f2C2098 to 0xF0B1CD…9240C6613100 USDT From 0xC2518D…59c520Ef to 0xd7A035…B064720d212702 USDT From 0x2D946b…ED4018B5 to 0x8162dc…f408BF7f23433.005622999997 USDT From 0x325029…f30AD2f2 to 0x5BB075…FD425FB43400 USDT From 0xde5F28…a8b2aBf6 to 0xB8dfFf…E28F86A29200 USDT From 0x3E96D7…3EEd0117 to 0x7c68aa…Be097B34500000 USDT From 0x637D23…DEaD7374 to 0xe74e2C…704f0d3c49999.99999999999 USDT From 0xF4c6A6…D15A3cE1 to 0xeDd577…Da85F5dA10000 USDT From 0xbb574D…74Ff0D0e to 0xAa3d8e…C0ee576E255186 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D9535963.538364 USDT From 0x129496…7BFea6Fe to 0xfcAabC…C39eB5F530000 USDT From 0xDd8942…3dE0440b to 0x69758F…1b163E2510 USDT From 0xbE51b1…16D07845 to 0xc6097E…d6baDBbe27102 USDT From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf935963.538364 USDT From 0xfc0762…415BF5d9 to 0xe0e53B…54a82b90283172.39 USDT From 0xd54847…0BB82344 to 0xA3222A…2c2a39db20000 USDT From 0x299626…EACD0Bd3 to 0xF9C151…9c7a39A864900.00001 USDT From 0xeD6409…b7D0C148 to 0x2229B4…0A90c4C31000 USDT From 0xcc69Bf…3F22C071 to 0x139874…C0e61D09290000 USDT From 0xfFb10e…45AC06E1 to 0x83233a…9fe45AeA100 USDT From 0x2De8A5…e5647548 to 0x625359…1FeC06BD1901250 USDT From 0x4a8B9E…CB58C337 to 0xbc15A8…7b7b10bc1000 USDT From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F1000000 USDT From 0x700fC8…f925cf7A to 0x583D63…B97D540e56422.350531 USDT From 0x9Bc662…b66366e9 to 0x7ED94A…a88b775435190.001 USDT From 0xd5f005…Ed4325C7 to 0xe610E6…A1d8001b268223.90502999997 USDT From 0x3549ee…C0db3c74 to 0xffbc0D…42d0aEc5458838.401465 USDT From 0x3455d1…343D2c28 to 0x7ee182…00A809A2340778.226902 USDT From 0xc4E9fE…5C129dF6 to 0xF7975d…E0F2C8E01000 USDT From 0x573014…1b0ccc99 to 0x65c9B0…17df53ca100 USDT From 0x206De8…69320843 to 0xEd8297…271Dbe3F100 USDT From 0xd7A535…21cfA7fb to 0x7d183e…d6C1175B100 USDT From 0x379bF7…9Ad18027 to 0x5CdDcc…A51de04a49999.99999999999 USDT From 0x68e7E7…aDfB8264 to 0xA4fC48…185Bf159460500 USDC From 0x37e0B2…99166ad3 to 0x1F28E8…2f8bF8dC209743.61 USDC From 0xFC0135…840d96c8 to 0xDed8e4…A46cA6Ba467473.01983899996 USDC From 0xefCA69…a9eeFcE9 to 0x72720e…7fB131e01000 USDC From 0xd3fC2D…0358d8E9 to 0xa37055…F01AbD582629039.548367 USDC From 0x662a6a…E9016eC3 to 0x97F1D4…aa893AE71 USDC From 0x42c58A…8b6a165A to 0xd3898a…3d0158f849999.99999999999 USDC From 0x4464eE…aAbd7E08 to 0x72607c…c4CBDe941 USDC From 0x28593F…7A999a7F to 0xBA0fFb…AbFd744010 USDC From 0x3bD589…AE66143B to 0x093659…a543128b203296.187473 USDC From 0xBb7b5E…859833D9 to 0x187F78…9BB423861000 USDC From 0xE9f1a7…4C12ac77 to 0x12746B…1a674405649672.17 USDC From 0x1E69b2…B4B8e82C to 0x1Dd64b…aecb1f74100 USDC From 0xDA2142…6c69Af0a to 0xdF6BcB…85AD1f1564183 USDT From 0xDf6bf4…Be071F15 to 0x05B0dA…93A47D94100 USDT From 0x4557ed…63C503E8 to 0xD8da20…c275466C49999.99999999999 USDT From 0x88d4F3…9E2B7EF9 to 0x5D5733…640F07D020 USDT From 0xbd8CA7…a1feadee to 0xd88fb2…c684beDf20 USDT From 0x937EC9…3E7A1B2b to 0xa0feA6…C648173f5854.57 USDT From 0x4b2982…78F22fD8 to 0xD63926…f1162d4e3728.42653 USDT From 0x8f34Ce…B579DB3D to 0x672f3C…632640527500 USDT From 0x51E04B…Ce8aCC93 to 0x77a3b3…4a4a6640313600 USDT From 0xB21826…9437CE22 to 0x86D832…277355C4500 USDC From 0xeDC4bE…8CA899e7 to 0x51e05D…3bb9cC93300000 USDT From 0x875E3a…5Fe49EB2 to 0xa88950…1f858Abd10002.380566 USDC From 0xefb357…91acdbC1 to 0x75E29b…7F5B2A96404040 USDT From 0x82521f…3F217a07 to 0xb48D96…18D757f917172.5 USDT From 0xB48D76…2bbf57F9 to 0x89F0Fc…330edbBE200 USDT From 0xf8D12a…aC69fb7B to 0x2DAe6c…eD0e934C2750.662909 USDC From 0x3Ef673…F3b38C5D to 0x88C22D…A3Cc97752000 USDT From 0x3DBf0f…f9557808 to 0x5E25F7…Ac89430418000.0001 USDT From 0x5e259b…fD904304 to 0x10Fb6C…83b93301399999.99999999994 USDT From 0x371a72…F17e6c80 to 0x50DF25…1aE3b6E2299.351309 USDT From 0xd8d21e…0c711d2c to 0x3BFBF2…632dd79360 USDT From 0x1e8261…FcC9c281 to 0xB86DDa…398B610C1000 USDT From 0x1e8261…FcC9c281 to 0x6B48B3…7c27Bb4A1000 USDT From 0x50552F…19834b73 to 0xd4790c…A36d880168.444444 USDT From 0xfa064b…4ff9b420 to 0x9Ab2E5…7bd536Ba4927.610000000001 USDT From 0x9Ed8A9…989029bE to 0x4959F4…3723556E15299.999999999998 USDC From 0x0BA4D4…bAbAf463 to 0xd79A93…75AF35522500 USDC From 0x2DE2a7…025dE315 to 0x4E1e16…bA02dD3824602 USDT From 0x918065…96159D7B to 0xc9c37c…D46eD391170765 USDT From 0x6A3dae…2Bb5DeFF to 0x5f42eE…F4f0771210000 USDT From 0xbe0562…32D33D8d to 0xb334B1…a1e011eF527710.761066 USDT From 0x998F87…868ACb09 to 0x196596…D4b2f5c41000 USDT From 0xd7d700…a8cb47e0 to 0xA4942a…1721D9D4100 USDT From 0x09F1CE…e341aBCd to 0xCE5bdc…9895dE2b1000 USDT From 0x2211a1…f43defdc to 0x458e04…02133111406502.65 USDT From 0x735b47…f73B4927 to 0x4156b4…25c7081949999.99999999999 USDC From 0x30fE29…1d05f73b to 0x3898B3…12bd966C1000 USDC From 0x755B81…43DC00E0 to 0x5b2f5b…9e4f3618100309.16098799999 USDC From 0x31f389…92C6c85E to 0x188366…Ba24Bdbb10 USDC From 0x1274f0…d9514405 to 0x60AC49…EDd7cd02649672.17 USDC From 0x593804…d5550e2B to 0xBf799F…5ec6FDD51000000 USDC From 0x869C98…550Cdd29 to 0x828C2F…34Bf115a799999.9999999999 USDC From 0x1e8261…FcC9c281 to 0xe93cdE…9cDf684710291 USDT From 0xAa0E25…c635FC67 to 0x87Cf58…e5aD6cFa52189 USDT From 0xeCC606…5C6c794a to 0xa03Ec1…0a9249c146610.804754 USDT From 0x8Cb2e4…00b687C9 to 0xCEeF19…62f6FF8d23500 USDT From 0xa03eAB…2D5049c1 to 0x6377e2…e20e8d0A138603.608737 USDT From 0xDA2142…6c69Af0a to 0xb787A0…bb60dBFC60000 USDT From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86754996.9999999999 USDT From 0x407d05…d65429dB to 0xeBA79E…4D745e931158.408 USDC From 0x599F8E…88CaA7DD to 0x8296aa…3FfbaC8115000 USDC From 0xC2518D…59c520Ef to 0xDf940B…2a951Ece21271 USDT From 0x08Edb5…9B2d5116 to 0x4A1584…3601C7F82178.627862 USDC From 0xdF9466…459e1Ece to 0x5e5b1f…f995324011075.69 USDT From 0x41163a…9F2b6740 to 0x7e8Ba3…80E4e5D3693.875 USDC From 0x900C8b…54ac52C2 to 0xb0F0C1…74aAF6E875000 USDC From 0x41163a…9F2b6740 to 0x2ec61f…9dd53246688.83 USDC From 0x5adB6c…E9099Ebe to 0xe498D9…e16CD2882055540 USDC From 0xF9451f…4F89a835 to 0xeE7AAB…4D7C4055450000 USDC From 0x63CafB…AffEa1b5 to 0xeE7AAB…4D7C405531429.747892 USDC From 0x387213…C5EbC724 to 0xeE7AAB…4D7C405514720.001999999999 USDC From 0x35DDc5…f15DeF46 to 0x1BAe85…C1732D3A11381.770250000001 USDC From 0xeB5698…4dD3022E to 0x1BAe85…C1732D3A122587.357784 USDC From 0x6Cc981…64100fD4 to 0x7F2C87…B626014d850 USDC From 0xF20A53…e6B03708 to 0xeE7AAB…4D7C405596.993735 USDC From 0x8cF32B…b9D54fef to 0xf20a12…d3FC3708101005.60784800001 USDC From 0x6B74c4…4E6e0D47 to 0xd806a2…692399cc20000 USDT From 0xd806a0…24ad99CC to 0xF6e3AF…6645F200258.899962 USDT From 0x96d0B4…fc5BF9a0 to 0x51508E…78691CB6169014.00000000003 USDT From 0xE18d1c…14F8f1BD to 0xeaDBf8…16295d218 USDC From 0x1202aC…6E876A03 to 0x8cacEc…7C38b6A6200 USDC From 0xf1Fc7D…62f6a34E to 0x12023a…a3FE6a0317133.77 USDC From 0xdF023A…01CA84B8 to 0xB56263…B3782a52100 USDT From 0xDE0591…1b55b93F to 0xedC431…90Cc99e754222 USDT From 0x6008af…de1A3D48 to 0x46725f…99074F4A171758.158482 USDT From 0x96D351…382FeB4F to 0x028822…8D19f357150000 USDT From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf935967.15209 USDT From 0x8bDC26…3348503F to 0x9feAB3…cBDfe6Db100 USDT From 0x7F85Be…7142d0a3 to 0xAA81D3…c2f302aF100 USDT From 0xc9aeaB…7D852423 to 0xda8225…e8dca13810 USDT From 0x32326b…7b47EB75 to 0xb5fB4b…7D6f868d440000 USDT From 0xdDDbe4…f850BcE6 to 0x7D70F8…41e50cE541266.93298500001 USDT From 0xc113d5…dc9E8775 to 0xF0a6e3…02D4D824131160 USDT From 0xFd279c…CBe0aA47 to 0x4B5fCb…6ff100Ea100 USDT From 0xC74824…196Edd26 to 0x1C5081…7780e036100 USDC From 0x37829F…b9E3ca5d to 0x5be9Db…Cf27f5DB1000000 USDC From 0x51502B…27221cb6 to 0xfE0B88…5182eE7e22336 USDT From 0xa469DA…8A65cDD9 to 0x78A002…0B5dE0c31500 USDT From 0xc95B8A…10460A3a to 0x3Fbd84…77c6794b4089.1499999999996 USDT From 0x999662…8d098b9B to 0xBe003E…Cd84089A49999.99999999999 USDC From 0xd806a0…24ad99CC to 0xF6e3AF…6645F200258.899962 USDT From 0xB90E94…aB8fe1f1 to 0x2F4169…7FD1528349999.99999999999 USDT From 0xbF4a67…4800Cf9E to 0xd806a2…692399cc300000 USDT From 0xbf1844…36dFB82D to 0x73a598…B47e057c4397 USDC From 0x9147A4…bDC62A81 to 0xA9d1e1…F3ad3e4310598 USDT From 0xe36351…76659F40 to 0xbf7585…D74950F22300 USDT From 0x8c0733…7330435F to 0xeE7AAB…4D7C405599998.86 USDC From 0xFb9410…757CC178 to 0x7eee65…4b991a8C1888.387119 USDT From 0x24e327…919EA494 to 0xC91682…eE03D15e2000 USDT From 0x27F8e7…08ABb646 to 0xFb94e3…b094C17816800.420011 USDT From 0x88d4F3…9E2B7EF9 to 0x5D5733…640F07D019950 USDT From 0x8A7cc7…feF189cC to 0xecdB2b…c9ae20Bc100 USDT From 0x21A480…C966eC40 to 0x01F50B…543edC451000 USDT From 0x5480E1…4A29729a to 0xD551AD…A2F22ebB50 USDC From 0xbf912f…409d5beA to 0xF9A523…96C1e5795 USDT From 0x0d6495…EE222F7A to 0x1C6786…459E0Ab05100 USDT From 0x9ab89c…Fa967e2d to 0x790DBC…16d1E6A2191 USDT From 0xf8F4dB…A1eC8906 to 0xBf914f…1C945BEa26775.034999999996 USDT From 0x4286D1…a3C8bDAF to 0x9ab80F…83307e2d14998.95 USDT From 0xCF037C…bCbe299c to 0x46C33b…4958943E117.204987 USDC From 0x5adB6c…E9099Ebe to 0xe498D9…e16CD2882055540 USDC From 0xbf1844…36dFB82D to 0x73a598…B47e057c4397 USDC From 0x5480E1…4A29729a to 0xD551AD…A2F22ebB50 USDC From 0xf6821f…6F98d769 to 0x48f2f1…D31E48F923064.25 USDC From 0x0BA4D4…bAbAf463 to 0xd79A93…75AF35525000 USDC From 0xFb32d0…1482621D to 0xFcC1F9…0D29B4EA30000 USDT From 0xFb9410…757CC178 to 0x7eee65…4b991a8C1888.387119 USDT From 0x71a2f4…2366a261 to 0xFb94e3…b094C17811999.880001000001 USDT From 0x37d89b…6dd521D7 to 0x92873B…0C33330f77 USDT From 0xD0686D…6af7BF2b to 0x5Ab1d0…CE11113b386638 USDT From 0x76438d…671EA39A to 0xfb5099…9ed14F2d40000 USDT From 0xc9C3c9…949bd391 to 0x256A59…F7549250170765 USDT From 0x5fc552…25aB408C to 0xb6f917…B3762d9920611 USDT From 0xd28369…2Fc1C9BA to 0x301f79…3322cB00234916.357266 USDT From 0x949CD1…f07247AC to 0x4f68B5…E2B969e5100 USDT From 0xCE0Ac3…f91a4706 to 0x80606B…43a91BF799999.99999999999 USDC From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDC From 0xF48CaF…fe8A610F to 0xcF8e60…dF957bba39995.655195 USDC From 0x03BD1C…71eb6B5a to 0x5df2BB…335ec3591 USDC From 0xCFeA85…c1a99D7A to 0xf5c3AC…aC1806b653795.119 USDT From 0x44C52f…7f2C2098 to 0xF0B1CD…9240C661800 USDT From 0xC52e74…3b6524E5 to 0x7c45ee…272e264324982.944990000004 USDT From 0xFb9410…757CC178 to 0x3779e3…9fdfb3151999.98 USDT From 0xd688cC…9101C647 to 0x078975…aE2E326F20000 USDT From 0xfA1eae…43D8F5Ca to 0x66D4F2…c481b29516300.000000000002 USDT From 0x788e29…Db70E155 to 0x5E1A8f…e81828De5000 USDT From 0x37d89b…6dd521D7 to 0x92873B…0C33330f900000 USDT From 0x09baA6…01285578 to 0xbc9801…31874ebc3100000 USDC From 0xE18d1c…14F8f1BD to 0xC69609…5F6aE95B58 USDC From 0xbC98F3…d6e54Ebc to 0xDCc6b6…C366cFBD12624.253562999998 USDC From 0x705D5B…3e0fc8DE to 0x508b9e…c5cCE89b10000 USDT From 0x227Fb8…1ed58c89 to 0x8A5953…31bd750320006.560191 USDC From 0xc4ea61…1c626b6F to 0xa325F3…8B1406e88000 USDT From 0xB85D28…b31d6276 to 0x8D1743…cD4F759035 USDT From 0xaDE4cC…e2915427 to 0xD3f3B0…38Ac7D7017000 USDT From 0x92Ac62…5f815488 to 0x8DcA94…dA771BD020197 USDC From 0x671694…2FAEB323 to 0xefA602…6c90A4bc28850.007285999996 USDC From 0x698E7E…1481375c to 0xf3adAb…cBb50e0c39992.759487999996 USDT From 0xd38232…44c3204C to 0x698ee4…B549375c28001.303134 USDT From 0xEC8365…eA544d32 to 0x59dFe9…296c006135000 USDT From 0x000000…09F69107 to 0x8ff482…3c4EC7E624848.980885 USDC From 0xc69eF1…227AEB0c to 0xa70A62…961043C011793.984036 USDT From 0x5480E1…4A29729a to 0xD551AD…A2F22ebB500000 USDC From 0x80ad2f…a9EF8e94 to 0x385fA3…B6c4f83A13075.431845000001 USDT From 0x385fB0…091ff83A to 0x6377e2…e20e8d0A139118.93097800002 USDT From 0x8f8948…DEc63047 to 0x262E7d…93936439179 USDT From 0x2Ad1D4…3770a125 to 0x92941d…4c4cdDb31085.99 USDT From 0x4390dD…75c103EA to 0xEa2d41…5c5c60F48519.73 USDT From 0xDA2142…6c69Af0a to 0x0e37f8…06627aE720 USDT From 0x3F8D0d…37bA961D to 0x7da7aA…B83EDdDD29280 USDT From 0xbE2047…89fa83E2 to 0xBfE1bB…94e94AAF1000 USDT From 0xD93dF2…d7da3D13 to 0x3cd892…6CaBcC4920962.173809 USDT From 0x739445…0e443c4E to 0xc54c83…9E8862D824500 USDT From 0x525B8B…DAB5D433 to 0x3De9Db…48124e3f10000 USDT From 0x620468…2A9C494f to 0xd934ce…e952cC001106452.485786 USDT From 0xF4c6A6…D15A3cE1 to 0xeDd577…Da85F5dA10000 USDT From 0x654A95…209ee2A9 to 0x99845C…258B039954990.00011 USDT From 0x6FFE55…f3Cb4dE2 to 0xA443E3…7ED114d230905.457860000002 USDT From 0xFb50da…1f6a4f2D to 0xdD1340…b71204af40000 USDT From 0x314Dd6…fF60F9fC to 0x9bAfCC…90D4e8D9336601.908714 USDT From 0x5E8d19…E4718EA8 to 0x3FEbAd…6e206e2637595.98 USDC From 0xDBafa3…947B50A1 to 0x205E68…EE73b8f1100 USDC From 0x9C3fE8…0ad5fb9c to 0xbC5671…c35054a5998545.922552 USDC From 0x937EC9…3E7A1B2b to 0x3f8D00…4864961d49999.99999999999 USDT From 0x7dd6c1…23d1fb11 to 0xDac124…C5531EC7100 USDT From 0x208E49…4E6530b5 to 0x899a28…ccD2AFce2679.738562 USDT From 0xD55134…82C12EbB to 0x445F8c…2cf6Bd97500050.00499999995 USDC From 0x8Bcf39…a20e4B67 to 0x9b62F4…868db76520000 USDC From 0xB5ce98…4ce9527B to 0xbC96EA…fB9Bf2a4275 USDT From 0xEE811B…91C2C2Ea to 0x5D7a90…2846a18110000 USDT From 0x5851c4…c887A4cC to 0x18c073…76bAA2F010 USDT From 0xE18049…48B3Fa30 to 0x878fA5…3D62dBF22050 USDC From 0x407d05…d65429dB to 0xC4a465…D7b684dc1158.408 USDC From 0x9f335d…AaB9Cdd2 to 0xa5a33A…36BD36341000 USDT From 0xAa0E25…c635FC67 to 0x9afCdb…efA10875128473 USDT From 0xadC9E5…C165430E to 0x6fcD99…C61603341005004.556884 USDT From 0x2013F3…46e2e187 to 0xBEB8e4…69f38299100 USDT From 0xbC98F3…d6e54Ebc to 0xCF6876…619b03c62091300.769571 USDC From 0xcf68F8…9A1803c6 to 0xb8176c…2A687A9b1504991.8903249998 USDC From 0x54ae88…846d1b32 to 0xFE2123…cf9aAa7310000.00186 USDT From 0x2Ad1D4…3770a125 to 0xE182a7…DeD2B33210800 USDT From 0x147992…4db4b025 to 0x9C67eE…a562512710000.809015 USDT From 0x491C9d…F059558C to 0x19eD4c…daDEeC9830000 USDT From 0xB4B1Db…B8bd2c45 to 0x291b65…BB7030fa1360 USDC From 0x19Ed12…15d0Ec98 to 0xc9c37c…D46eD391102150 USDT From 0x7B0839…C37c06e3 to 0xf9Bb7D…0a816D6C1000 USDC From 0xBc9F67…41390413 to 0x29c970…80d4eC1315232.542334 USDT From 0x64B9ae…3158cd53 to 0xF21B65…d9d5c48C2000 USDT From 0xD55B7F…0815B1c3 to 0xc1c841…39F84f3720000.90366 USDT From 0x0298f3…0b6ce40C to 0xD55B6c…4Cf0b1C321729.000000000004 USDT From 0xC32136…becfeaDc to 0x3d97E2…1a37C97316121.795198 USDT From 0x02Af3E…18c21DBC to 0xC32199…0149EaDC10314.9843 USDT From 0x7B0839…C37c06e3 to 0xC3D0DB…e4979A4513439 USDC From 0xa924d3…e9aCe90A to 0x597545…2937c318450 USDC From 0x20C6e1…893DBe93 to 0xb4191a…7f2EEeCb2500 USDC From 0x147992…4db4b025 to 0x9C67eE…a562512710000.809015 USDT From 0x3F8D0d…37bA961D to 0x7da7aA…B83EDdDD8860 USDT From 0x1473a2…42c5CFaf to 0x86895A…E7FB9d9F1271.03 USDT From 0xcf68F8…9A1803c6 to 0xBf799F…5ec6FDD52091300.769571 USDC From 0xBF796E…3D49fDD5 to 0x593800…02B20E2B2000000 USDC From 0x2E75d2…2c5832c2 to 0x91A340…4505Cb5B1111 USDC From 0xF3D963…1EaaC17b to 0xF54a6b…E6573e6a3800 USDT From 0x07bC93…15B08e06 to 0x4134EC…8E0F1c5512000 USDT From 0x7dd6c1…23d1fb11 to 0xe7C8a0…79fAAdFB100 USDT From 0x1b4415…366d7d51 to 0x01A366…530A481a1 USDT From 0x41ae38…c40B9314 to 0x798fC1…6F83f27a4849.999999999999 USDT From 0x7B0839…C37c06e3 to 0x98644D…E8BF4e9A10000 USDC From 0x7dd6c1…23d1fb11 to 0xe7C8a0…79fAAdFB100 USDT From 0x676307…cf716765 to 0xdf59a2…c44a02Ca1000 USDT From 0x72c445…1FaB8cC4 to 0x52F9C0…5897b8541000 USDT From 0x37d89b…6dd521D7 to 0x36FDd7…bC042185500000 USDT From 0x523b51…E73630b3 to 0xa4a5A1…53643c7F10 USDT From 0xe84494…3626b433 to 0x5228FC…a998Ddad10 USDT From 0xE10a09…8D57e15C to 0xE437Bc…4ee8E938100 USDT From 0xd7d700…a8cb47e0 to 0xA4942a…1721D9D4279900 USDT From 0x5Dea7A…0Bd799AC to 0x9bFf6e…bAd56E6028782.530000000002 USDT From 0x28685A…3C72a776 to 0x205E68…EE73b8f1100 USDC From 0xB80567…f7E95Aa1 to 0x49c82c…22b8AfCf100 USDC From 0x0BFF7d…9e30Af21 to 0x20c289…2f551aB349224.985003 USDC From 0x2A191d…83099c39 to 0xFF4573…d49B45728.8 USDT From 0xa924d3…e9aCe90A to 0x9Fef80…4c3Bc30c200 USDC From 0x81A7dc…0CD66FB2 to 0x00000f…cd7a00000.98802 USDT From 0x494931…A3B59D82 to 0x343aAb…727ea2Dd13651.999999999998 USDT From 0x758305…68A9C784 to 0x882131…0516e2501001 USDC From 0xD2a838…3f242Ec6 to 0xb98483…A4d4f205250000 USDT From 0x894708…2F7D79a1 to 0x35A7bc…8DA9d7FF2843.314621 USDT From 0x682f15…766A165e to 0xa8263B…A9da3E991001.52 USDT From 0xbE1A15…57094F96 to 0x1dd0D9…e0c7401622785.276684 USDT From 0x1Dd0ce…37F04016 to 0xBE1A57…69B54F9622785.276684 USDT From 0xc1A705…8C07Dc04 to 0x52FBa5…9238A12944414.06232800001 USDT From 0xCD12bC…F8D86b31 to 0x7869E0…fE8A058820000.001146000002 USDT From 0xCD12bC…F8D86b31 to 0x7869E0…fE8A058820000.001146000002 USDT From 0x9d4c1e…33725F93 to 0x531e4b…421eFcD05000 USDC From 0x0BA4D4…bAbAf463 to 0xd79A93…75AF35525000 USDC From 0x2E75d2…2c5832c2 to 0x91A340…4505Cb5B2222 USDC From 0xEE855b…59eC4139 to 0x13A662…f0ACFed613971.999999999998 USDT From 0xfC01B5…eA9b9427 to 0xF9E5B2…37866cB51756.47 USDT From 0xea44A8…F8B14792 to 0x98df8B…42CB2206270000 USDT From 0x57174c…91a3AF41 to 0x143211…681A78de24999.999999999996 USDT From 0x101C29…7794A06a to 0xEa44a9…69cD4792503907 USDT From 0x983125…B8bC228d to 0x41524F…8e3dE8c57999.635154 USDT From 0x63CFC2…5cC80BC7 to 0xb6F9dD…0abB3CC31000 USDT From 0xbD96D0…259E2104 to 0x5Bc2f3…738a495610000 USDT From 0xDeA2Ab…5b63486E to 0xd477Ee…F5C2D15649792 USDT From 0xD55B7F…0815B1c3 to 0xc1c841…39F84f3732730.479386 USDT From 0x391968…885D7A2c to 0x0CC3DA…ec2060fB60000 USDT From 0xbf1F61…95801902 to 0xC5687F…01bd7De6500 USDT From 0xF20A53…e6B03708 to 0xeE7AAB…4D7C4055101005.60784800001 USDC From 0x7dd6c1…23d1fb11 to 0xe7C8a0…79fAAdFB10000 USDT From 0x931ac4…ea913323 to 0x5BB614…7b5CEd6D150 USDT From 0x8DCaE2…ad001bD0 to 0xeE7AAB…4D7C405520197 USDC From 0x4c05Ea…1E6825AA to 0x169C20…8eF0924d25500 USDC From 0x3fe1Cb…3BF3F221 to 0x4a6A55…1779aCF499899.79000000001 USDC From 0x8B6455…4391d9e5 to 0xF67562…16B17A8e693.29 USDC From 0x19Ed12…15d0Ec98 to 0xc9c37c…D46eD39130000 USDT From 0xc60fD9…f8195F30 to 0x7AB6C7…066fccCF49999.99999999999 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c245194.50002 USDC From 0xc9C3c9…949bd391 to 0x256A59…F7549250170765 USDT From 0x0Fe5E7…73CFC37B to 0x6Bd3fE…413c9DF740000 USDT From 0x9Ed8A9…989029bE to 0x4959F4…3723556E20000 USDC From 0x5510eC…CdF5109f to 0x67164b…A3B7B323100 USDC From 0xE18049…48B3Fa30 to 0x878fA5…3D62dBF22050 USDC From 0xa924d3…e9aCe90A to 0x597545…2937c318450 USDC From 0xa924d3…e9aCe90A to 0x9Fef80…4c3Bc30c200 USDC From 0x4c05Ea…1E6825AA to 0x169C20…8eF0924d25500 USDC From 0x65CFc5…242A1dAA to 0x89321d…E317b1883308.1639999999998 USDT From 0x905bb0…C6875a9D to 0xC60f3E…c21B5f3049999.99999999999 USDT From 0xDfd053…96cc6fa0 to 0x34a754…f79D6cAE122000 USDT From 0x129496…7BFea6Fe to 0x3b1EF0…9E9830B426000 USDT From 0xEb71c1…0408c45D to 0xd3F26C…D0dDA1Ad1 USDT From 0xb5B7Fe…C132826E to 0x12bafC…ad2e399235000 USDT From 0x61558f…383A2551 to 0xC410DB…441d412f1000 USDT From 0x129496…7BFea6Fe to 0xfcAabC…C39eB5F519990 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0x5B6d99…d9303D52 to 0xFC999A…a5f009E832000 USDT From 0x7c7d92…B324B03F to 0xbEEfb1…21aa28a61000 USDT From 0x6d2642…f2490509 to 0x1f7112…164c8B32100 USDT From 0x652A49…957FD460 to 0xB29BD4…CCA7406499900.00130999999 USDT From 0xe610C2…5CDce0B8 to 0x7EE57E…b76bD54c40000 USDT From 0x8ECcc8…595754C9 to 0xa6D5e3…8f1983E945109.284346 USDT From 0xd28369…2Fc1C9BA to 0x301f79…3322cB00234945.525635 USDT From 0xdc6fE8…eBe6c32C to 0x80a117…dA7aF73799999.99999999999 USDT From 0xAa0E25…c635FC67 to 0x9afCdb…efA10875372961 USDT From 0xF79704…d093CfA4 to 0x65A5A9…02aE9Ad9100 USDC From 0x818270…68Dff6E9 to 0xF13ca9…F7C4100129000000 USDC From 0x806073…fA091BF7 to 0x3fE1fc…6C95F22199899.79000000001 USDC From 0x7Fb447…3a2D31F7 to 0x3F7019…643ea39F100 USDC From 0xEd2290…1387a946 to 0x1e3F64…134df2751000 USDC From 0x04fe45…0aA808Dd to 0x644fba…86a72F6d14070 USDC From 0xaB4f23…DDb8A4b1 to 0x212ECD…604a8b026410.220116 USDC From 0xF84b8e…Ab53444B to 0x35f720…b2Fc8dc699999.99999999999 USDT From 0x41d257…EADe7971 to 0xF84bD2…B929444B150000 USDT From 0x2E75d2…2c5832c2 to 0x91A340…4505Cb5B3332.9999999999995 USDC From 0xC9F086…161E7B95 to 0x8Edfa8…e90418E01000 USDC From 0x2fF546…77A0fF69 to 0x78ef7A…E75987AE9858.688685 USDT From 0xfeb60a…97BB58C5 to 0x249d40…B73Ce566674.5 USDC From 0x5b0d29…D91CE20C to 0x7c0893…b599A09886666 USDT From 0xDec9b5…781Dc418 to 0x9c0b92…Da35A2571100 USDT From 0x41d257…EADe7971 to 0x649D4b…1C94d1df66284.490126 USDT From 0xd90DF2…d7452A7B to 0xF8908e…89a0249497287.66812199999 USDC From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c10007 USDT From 0x9b9eac…C79e3aC3 to 0x8A66ce…f730a8645000 USDT From 0xb11A01…EFfB78Ca to 0xb447f4…D7c7bA3E10000 USDT From 0x3fe1Cb…3BF3F221 to 0x4a6A55…1779aCF499899.79000000001 USDC From 0xB4471f…FCB7BA3E to 0xfF03Be…22181fdD16000.000109999999 USDT From 0xf89051…64d12494 to 0x93a504…202125A8167794.42934399997 USDC From 0x1b4415…366d7d51 to 0x01A366…530A481a500000 USDT From 0x1fE5FF…53A58951 to 0x82427f…6a4EbF12991000 USDT From 0x3701fc…E48b50D6 to 0x8C4c64…92B214D72800 USDT From 0x82425a…703abf12 to 0xACEE9B…af82484895977.785615 USDT From 0xF78b5f…e9e5e18A to 0x1b5309…Fe725E8B11118.292455 USDT From 0x6baB1c…4fA3f1CB to 0xeE7AAB…4D7C40551387.299246 USDC From 0x49b649…52F56E2f to 0x6bABef…c949f1CB16000 USDC From 0x0A78cF…1a3599B0 to 0x31fC67…ea3DCEAb1255.498981 USDT From 0x20C6e1…893DBe93 to 0x8a86F5…F4669FBf2500 USDC From 0x50dF1E…f9fbA3Ab to 0x12eA42…00934e8D12000 USDT From 0xe38D25…32266583 to 0x2b227d…035844AA1320 USDC From 0x5851c4…c887A4cC to 0x18c073…76bAA2F029990 USDT From 0xa4941a…86BcD9D4 to 0x50df6b…12B7A3Ab230000 USDT From 0xB87A0D…2865Bcd0 to 0x83f1F3…D7e12dC92000 USDT From 0xF0a623…Fb36D824 to 0x12FcE3…41A970Ea49999 USDT From 0x4A4Cb8…b22eeb68 to 0xeE7AAB…4D7C405514990 USDC From 0xc19E6b…A2E80bAa to 0x4A4C6F…4a3deB6814996.180209999999 USDC From 0x3452D3…aC92984f to 0x4579fe…F1E4063324999.999999999996 USDT From 0xD3A498…51c6004b to 0xa4f393…641A202510000 USDT From 0xC8D979…Df94B896 to 0xDda27f…07960B97559.983016 USDT From 0xB4471f…FCB7BA3E to 0xfF03Be…22181fdD10000.00016 USDT From 0x7dd6c1…23d1fb11 to 0x699F90…D727B3d51000 USDT From 0xc21088…15e7b706 to 0xAb776c…96291d1C10550.62 USDT From 0x37285E…0E13c82F to 0x6D30fc…0592cc7529763.63 USDT From 0x55c53F…6666cA2c to 0x460e0F…fcDC5eb631000.000000000004 USDT From 0x241d41…1Ba8decA to 0x7a2C90…176A0D04100 USDT From 0x5d79B2…1fc5419f to 0x76f95C…56e9EF771000 USDT From 0x8c1E81…aa5E4d51 to 0x519da4…72860DC6501800 USDT From 0xd28369…2Fc1C9BA to 0x301f79…3322cB00234945.525635 USDT From 0x8a45eA…ad5Fae16 to 0xc02a9B…54692DE0349990 USDT From 0xc82019…84D77F5F to 0x6aF586…1336B9Ce1000 USDC From 0x1274f0…d9514405 to 0x60AC49…EDd7cd02649672.17 USDC From 0xFc7A31…37d4cB6e to 0xb02235…3112f996500029.23137 USDC From 0xF6FA3B…E2C8bcef to 0x4a6A55…1779aCF4194446.276404 USDC From 0xE9f1a7…4C12ac77 to 0x12746B…1a674405649672.17 USDC From 0x1E3f66…5636f275 to 0x882847…81100FB31000 USDC From 0xB7C8d7…a0040c53 to 0x822755…db734De659145 USDC From 0xCF037C…bCbe299c to 0x46C33b…4958943E117.204987 USDC From 0x212E34…71B18B02 to 0xA9d1e1…F3ad3e436494.520116 USDC From 0xaB4f23…DDb8A4b1 to 0x212ECD…604a8b0210000.000640999999 USDC From 0x1996cf…2b449AF8 to 0xBa6C42…F72A836D2500 USDT From 0xea44A8…F8B14792 to 0x5A3541…c0615C31230000 USDT From 0xd806a0…24ad99CC to 0x9E3006…877376CA355335.82605300006 USDT From 0x1C9b80…Aff07aad to 0xeE7AAB…4D7C40552888 USDC From 0xeEa9F9…5708534A to 0x82c936…0885A10633506.30847 USDT From 0x103f5C…83278faB to 0x3165De…F1e73e219784.31 USDT From 0x256A58…62D79250 to 0x8314B4…da37747d120820.000908 USDT From 0xc9C3c9…949bd391 to 0x256A59…F754925030000 USDT From 0x4621C7…d4d07576 to 0x7AB6C7…066fccCF49999.99999999999 USDC From 0xbc99A8…2923F72a to 0x71D573…3238Ecf42500 USDT From 0x463797…d12b9114 to 0x4c961F…19389ab0118585.442291 USDT From 0x2E75d2…2c5832c2 to 0x91A340…4505Cb5B4444 USDC From 0xDA2142…6c69Af0a to 0x02ee26…f341D76B448 USDT From 0x71C70C…E9386092 to 0x714AE4…355b6Ab499998.11 USDT From 0x1c74A6…c2a178b2 to 0x3e66bc…6D7f957C154000 USDT From 0x3E66aE…4589957C to 0x62f906…0638935d999000 USDT From 0xfaDbBD…7DBC2094 to 0xDC7f97…788cc1fa5 USDT From 0xbd8CA7…a1feadee to 0xE575D5…4EB467Dd20 USDT From 0x1a6612…A3CA1177 to 0xF3F2F1…1Fa7996A978 USDT From 0xAd8aa7…e59f52bB to 0xa64820…1a55CDB049999.99999999999 USDT From 0xA64803…Bc23CDB0 to 0x16E50f…5182fFC13133.063454 USDT From 0x899608…4aAb9c89 to 0xB68571…abA9895B99999.99999999999 USDT From 0x103f7b…b30a4CdB to 0x337D34…554bF5f91171.875281 USDC From 0xC91FBF…47899fE1 to 0x6b4D10…1A4d77f425 USDT From 0x3F8D0d…37bA961D to 0x7da7aA…B83EDdDD29280 USDT From 0xA81b6A…1FD0b723 to 0x0BE868…54C9552486500 USDT From 0xac11eB…A91Eb26D to 0x4c961F…19389ab081626.06000000001 USDT From 0xdc6fE8…eBe6c32C to 0x80a117…dA7aF737526917.839999 USDT From 0xA295de…e3e3369F to 0x86B4c6…C2a4A9c735096.6 USDT From 0x4a726b…01E177A4 to 0xd21A98…E4F93aC11000 USDT From 0xA368DF…be35A533 to 0x24c76F…b09b32581000 USDT From 0x72aCb7…22e420df to 0x5864c6…BF777DB3100 USDT From 0x57174c…91a3AF41 to 0x7F8BF2…81F61dF9202000 USDT From 0x7DA707…7440dDdD to 0x2C891a…DFd6088629278.999999999996 USDT From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf921786.018508999998 USDT From 0x87c301…35863aAb to 0xf06fC3…2D1d511733009.441 USDT From 0xB8511f…6f75CD46 to 0xbC4839…f31A241554000.00000000001 USDT From 0x73EC52…769eF6f9 to 0x55820f…7B269c9c1 USDT From 0xbb574D…74Ff0D0e to 0xAa3d8e…C0ee576E255186 USDT From 0x3bBA0A…486C5742 to 0x548Da7…f0C7dF48800105.174232 USDT From 0xCF54dB…8a3C2db5 to 0xc12Df0…E037529510000 USDC From 0xC59436…608b8F39 to 0x4621e2…0a92757649999.99999999999 USDC From 0x2e4Bf2…04DC35cB to 0x64FC5D…9039768b10000 USDC From 0xE28E41…5E83B68d to 0xE88484…375F9B3950400 USDC From 0x3d14Aa…06926c6E to 0x0b556B…fb4D1B92240000 USDC From 0x593804…d5550e2B to 0xBf799F…5ec6FDD51000000 USDC From 0x5a7E83…83814C35 to 0x25E18D…5552D44829115.001 USDT From 0x89e0Ac…6D5C179b to 0xaC4071…d3126BA385888.050903 USDC From 0x39b169…4A45d3F3 to 0xfEece1…0F46Ff1710000 USDT From 0xaC4002…13406ba3 to 0xeE7AAB…4D7C405570022.874998 USDC From 0x2353B8…fbb604Fb to 0xAcE9DE…7d14cc381768 USDT From 0x7cDF7d…12306D3A to 0x97EAC9…53a192021255 USDC From 0xa0B4f7…A2B6fAF5 to 0xD1F899…E6B63845100 USDT From 0xB95Bd3…3F836329 to 0xafC338…98E76C361188.95966 USDC From 0xA64803…Bc23CDB0 to 0x16E50f…5182fFC115000 USDT From 0xFb9410…757CC178 to 0x3779e3…9fdfb31540198.392064 USDT From 0xAD3Cd2…554C1b9e to 0xE24dA6…4805c2EF7764.260442 USDT From 0x975efa…Bce23ed7 to 0x2c3078…5f3aA7e458858.698683999995 USDT From 0x8feC83…7a261Cd2 to 0x091aA1…80AAeD1F39964.81 USDT From 0xd24265…b4eED543 to 0xAD3c35…379E1b9E357883.670647 USDT From 0x10742D…355C9940 to 0x54B3b9…619D31215000 USDC From 0x7dd6c1…23d1fb11 to 0xe7C8a0…79fAAdFB1000 USDT From 0x7132F1…45ccd2d1 to 0xEDDA2C…1C01053d20000 USDT From 0x544459…99Bff14E to 0xB1282B…D4ce7d6610101.048591 USDT From 0xEDda25…77ca053D to 0x3aF3c1…0cceC4d616000.00064 USDT From 0xA0AF81…31ADB2a3 to 0xf31477…7f5EE41f5900 USDC From 0x265887…77A1979A to 0x4a4E0b…4ff9DBA220000 USDT From 0xEa320F…e429a903 to 0x418953…eac26E3E50 USDC From 0xB12881…f45E7D66 to 0x6A1605…0E92a0d99599 USDT From 0x0D102c…D9bD7584 to 0xa43e34…79aDBD249750 USDT From 0x793Fed…Ad3253D9 to 0x0d1075…D358758430000 USDT From 0xc29B16…361De5C1 to 0x4eB238…61F987375000 USDT From 0xAfb872…1dFe2d43 to 0xbD0429…645c745e2300 USDC From 0xEf4D99…8f0DAa53 to 0x7DDc08…DBA10c0E5000 USDT From 0xB5f80b…361f87A6 to 0xC1d53E…082e2C401686911 USDC From 0x292c19…2A371bE5 to 0x899F31…742b261B22800 USDT From 0xF0a623…Fb36D824 to 0x2F6083…7b7fc31D10000 USDT From 0x7e1514…eecd5fcD to 0x6C3337…2f72dBf4109113 USDT From 0x7dd6c1…23d1fb11 to 0xe7C8a0…79fAAdFB49999.99999999999 USDT From 0x103f7b…b30a4CdB to 0x337D34…554bF5f91171.875281 USDC From 0x7cDF7d…12306D3A to 0x97EAC9…53a192021255 USDC From 0x10742D…355C9940 to 0x54B3b9…619D31215000 USDC From 0xA0AF81…31ADB2a3 to 0xf31477…7f5EE41f5900 USDC From 0xEa320F…e429a903 to 0x418953…eac26E3E50 USDC From 0xDA2142…6c69Af0a to 0xb787A0…bb60dBFC10000 USDT From 0x649Edf…17136b00 to 0x0FA5e5…CbB1B45E30000 USDT From 0xEE811B…91C2C2Ea to 0x5D7a90…2846a18120000 USDT From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86754996.9999999999 USDT From 0xd6136D…7de76f89 to 0x90F473…33468302126471.49 USDT From 0xF48CaF…fe8A610F to 0x35C91e…F2f2c4fc6580.000394000001 USDT From 0x015a40…8C1EeBF4 to 0x93B339…849802C11000 USDT From 0xde5F28…a8b2aBf6 to 0x621D2F…1023D9249500.000000000002 USDT From 0x7F25f7…7bb35724 to 0x4eCF99…B6214EE3100 USDT From 0xC91FBF…47899fE1 to 0x2acc10…A965EB8310 USDT From 0x103f5C…83278faB to 0x51ebC7…D0808049197239.42 USDT From 0x28098C…6467F24F to 0x9377Da…7B65bb6A1000 USDT From 0x5Dea7A…0Bd799AC to 0xBEd041…004E610b450000 USDT From 0x8c1E81…aa5E4d51 to 0x519da4…72860DC6501800 USDT From 0xE0Fc95…E5b67705 to 0x8240e5…5028Caf2330000.00000000006 USDT From 0xA6e238…0af63a1F to 0xC23bFF…3da946a41000 USDT From 0xA81b6A…1FD0b723 to 0x0BE868…54C9552444547.26021 USDT From 0x5238E8…36b1C0ed to 0xa93C45…fE6bd6461000 USDT From 0x055642…e27340aC to 0x1c74D9…E05a78B265000 USDT From 0x8AA8D3…30d18F0c to 0x973f4c…167c8dec351368.844 USDT From 0x339120…47C2244D to 0xAaD977…9f7A4C8D215000 USDT From 0x32326b…7b47EB75 to 0xb5fB4b…7D6f868d440000 USDT From 0x42661a…273d59cb to 0x0a96C1…f6B846E849999.99999999999 USDT From 0xF0a623…Fb36D824 to 0x9fDDcD…2bF650b3350000 USDT From 0xe2dA95…0a95857A to 0x66F9d9…f91c47CB100 USDT From 0xc9C3c9…949bd391 to 0x256A59…F7549250251125 USDT From 0x09E9C3…D2455aD0 to 0x97bBdB…7227DdAE202518.478787 USDC From 0x2E883e…a6940666 to 0x8cE4F0…4779aA6e1289228.800443 USDC From 0x042b36…7300dF3A to 0x8662E7…34802313100 USDC From 0xBF796E…3D49fDD5 to 0x593800…02B20E2B2000000 USDC From 0x99CB88…10F060A3 to 0x187F78…9BB42386100 USDC From 0x60aC66…073EcD02 to 0x8b4eB0…09Cd38b8649672.170519 USDC From 0xd3fC2D…0358d8E9 to 0xa37055…F01AbD582629039.548367 USDC From 0x9b9eac…C79e3aC3 to 0x8A66ce…f730a8645000 USDT From 0x04e04F…C161e5d5 to 0xf6353e…6eaEd2b110000 USDC From 0x0BA4D4…bAbAf463 to 0xd79A93…75AF35526711.569895 USDC From 0x8A7cc7…feF189cC to 0xecdB2b…c9ae20Bc49999.99999999999 USDT From 0xaC4002…13406ba3 to 0xeE7AAB…4D7C405585888.050903 USDC From 0x1C9b80…Aff07aad to 0xeE7AAB…4D7C405520014.723145 USDC From 0x4A5Bf3…EEBD408B to 0xeE7AAB…4D7C405515266.47127 USDC From 0x4A4Cb8…b22eeb68 to 0xeE7AAB…4D7C405514996.180209999999 USDC From 0x6baB1c…4fA3f1CB to 0xeE7AAB…4D7C405516000 USDC From 0x287d58…1Dd9Aefb to 0x9b8b55…29CbE6B81115 USDC From 0x3cA3e6…7f62E98b to 0x278893…a4307441111000 USDC From 0x702f4f…7D19668F to 0x07bc58…7ca38e06168225 USDT From 0xEA2d5E…70FE60F4 to 0x04Ed1C…c367e9dc3519.73 USDT From 0x928E60…C82746f3 to 0x01e7E2…cbbCb4E11490 USDT From 0x3fe1Cb…3BF3F221 to 0x4a6A55…1779aCF415000 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c245194.50002 USDC From 0x4390dD…75c103EA to 0xEa2d41…5c5c60F410000 USDT From 0xF5f3Be…c68E1ED9 to 0x8AEc4B…24d91c2499976.5251 USDT From 0x01fBC2…0D16E84C to 0x999C12…02752d3a46500 USDC From 0x833fA9…1C754988 to 0x6C65A9…136D1dB835395.124386 USDC From 0x6C65Ba…66c41dB8 to 0xeE7AAB…4D7C405535369.609351 USDC From 0x899608…4aAb9c89 to 0xF9A523…96C1e57999999.99999999999 USDT From 0x833fA9…1C754988 to 0x6C65A9…136D1dB835395.124386 USDC From 0x6C65Ba…66c41dB8 to 0xeE7AAB…4D7C405535369.609351 USDC From 0x07bC93…15B08e06 to 0x4134EC…8E0F1c5512000 USDT From 0xE687C6…99E51581 to 0xeE93bc…Df36Ef193000 USDT From 0x14b927…Fb7963AB to 0x41Db98…841bac8e1000 USDT From 0x702f4f…7D19668F to 0x07bc58…7ca38e06306520.99999999994 USDT From 0x13749D…17D546b6 to 0xA54c58…F05eE3aa49999.99999999999 USDT From 0xF841C9…e1Dd5952 to 0x4Cba74…e69121Cd1220.6203 USDC From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c30005 USDT From 0x43f324…B85d0E16 to 0x2AA7e5…F9124826600000 USDT From 0xB90E94…aB8fe1f1 to 0x47e43A…6259Cc9449999.99999999999 USDT From 0x2F2B1B…F0ACd7F8 to 0x43F307…43c80e16228082.076405 USDT From 0x26853D…A62B4F9C to 0x20E7cD…173d1b3a0.005 USDT From 0xee572F…52f64336 to 0x4280b2…0A16c0Db39000 USDT From 0xe38D25…32266583 to 0x2b227d…035844AA1320 USDC From 0x875E3a…5Fe49EB2 to 0xa88950…1f858Abd5001.255315 USDC From 0x82521f…3F217a07 to 0xb48D96…18D757f917172.5 USDT From 0xC2e05F…0eae9D7d to 0x74a74C…5D39FE63500 USDT From 0x3C1D5F…f36492be to 0xCC75E3…Fd9AC6c0276.875119 USDT From 0x1e8261…FcC9c281 to 0xE93CD9…991b684710291 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D9517967.224258 USDT From 0x5b3dab…D821FaF7 to 0x568ae7…f06D806810000 USDT From 0xF83f07…79dAeFbE to 0xE14a85…d91511f62301 USDC From 0x35DDc5…f15DeF46 to 0x1BAe5C…069a2D3a11381.770250000001 USDC From 0xeB5698…4dD3022E to 0x1BAe5C…069a2D3a122587.357784 USDC From 0x4286D1…a3C8bDAF to 0x9ab80F…83307e2d14998.95 USDT From 0x44C52f…7f2C2098 to 0xF0B1CD…9240C661800 USDT From 0x9923cD…58b6Cfaa to 0xeff8A9…6A92E9A61 USDT From 0xB5ce98…4ce9527B to 0xbC96EA…fB9Bf2a4275 USDT From 0x2E75d2…2c5832c2 to 0x91A340…4505Cb5B5555 USDC From 0x78ee16…75c4bC61 to 0x3Cc9b7…1927Cf1829216 USDC From 0x758305…68A9C784 to 0x882131…0516e2501001 USDC From 0x101C29…7794A06a to 0xEA4435…A91A4792503907 USDT From 0x0Fe5E7…73CFC37B to 0x6Bd3fE…413c9DF740000 USDT From 0x6316fD…04247add to 0xa9Aa70…C281aBF530000 USDT From 0xBb3C6D…015e3aD2 to 0xff8a03…15adD3901529842.3402 USDT From 0x3D2335…52Fb7e86 to 0x7D32Ad…d243eEd653797 USDT From 0xE11eb1…d71cE86F to 0x55820f…7B269c9c332596 USDT From 0x7AB6c7…a9ADCcCF to 0xDdA46c…06D2FBF9515277 USDT From 0x41d257…EADe7971 to 0x649D4b…1C94d1df66284.490126 USDT From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c10007 USDT From 0x928E60…C82746f3 to 0x01e7E2…cbbCb4E11490 USDT From 0xd7a4f3…0F16bb8b to 0x0731B7…Cb0cf71B600.0600059999999 USDT From 0xd1bD6A…2e5104D1 to 0x6F2231…Bf7aA1632500.5202099999997 USDC From 0x2cc510…248e59aa to 0x8E875e…c128fD2B100 USDT From 0xe427fE…E212EC9B to 0x02515D…E595848D100 USDT From 0xEc593A…768FcBfD to 0x57050a…593DF0b41 USDT From 0xD1a15D…2b4d2452 to 0xC249C3…1e35bf6926723 USDT From 0x9f2264…F007b802 to 0x09855a…42A034df1000 USDT From 0x055642…e27340aC to 0x1c74D9…E05a78B289000 USDT From 0x26e4A9…5D3582Fa to 0xDA1d42…9d10B2F01000 USDT From 0x37d89b…6dd521D7 to 0x36FDd7…bC042185500000 USDT From 0x57174c…91a3AF41 to 0x7F8BF2…81F61dF9202000 USDT From 0xC91e3F…476Af374 to 0x3f3bfE…91EE793c100 USDT From 0x9c49db…d601b799 to 0x819F17…d2d53E0A246007 USDT From 0x4F05C0…3f5B64AB to 0x86FdCB…A7aa7b261000 USDT From 0x649Edf…17136b00 to 0x0FA5e5…CbB1B45E30000 USDT From 0xA71f61…2a9876D0 to 0xaBd450…0cd9fd2f399999.99999999994 USDT From 0xe546cC…9Da2CF2B to 0xc3e9cC…77e63979330251.360113 USDT From 0x81Be4C…785109BB to 0xEC27bC…BB426fF11000 USDT From 0xcA35E6…E99E36F8 to 0xEf6dA9…1EA7cEc6100 USDT From 0x8518d6…Cdf9494d to 0x975E82…94303ed730058.698684000003 USDT From 0xa9cb74…2DAbccf9 to 0x5c5f09…B72Ab5ac100 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00137855791024963 eth 0.00137855791024963 ETH
0xdf6bf3…a2d78bb4	23292281	Thu, Sep 4, 2025 8:58 PM	0x5e84B5…d5815D76	From 0xA27aE5…a0ffB36C to 0xB01466…54cDF46A10000 USDT From 0xc0E59d…Bf6e725D to 0x2E06A6…557e1240556925 USDT From 0xf14FE9…7Ad0D2Df to 0xE1665E…5C53a72F122977.464076 USDT From 0x5BB2f3…E79c7A4F to 0x1ca3C0…e6C5Ea1050145.03 USDT From 0xf91fe1…81b749d3 to 0xB5f8A1…4aad87A6630320.127804 USDT From 0x9E9792…C51c4908 to 0x450609…C07d21c98000 USDT From 0xE7e71a…6b3E12A3 to 0x33737B…31994Cf41000 USDT From 0xd0ce74…Fc6681f5 to 0x6B1aAb…FCaC01dA30000 USDC From 0x621e7c…f80ac8eC to 0x70425b…9850b6c2194090 USDC From 0x59267d…97E55Ebe to 0x096fe1…EFF1eeEA49999.99999999999 USDC From 0x4987b5…C130b7B3 to 0x5926Cc…Ae375EbE37363.354323 USDC From 0xaF6ebF…CAeC09a4 to 0x6bC814…592F56b689989.44072 USDT From 0x310354…b9962fb4 to 0xfcB8dd…695eBa98500000 USDT From 0x8C6E7F…Eb176b45 to 0x3d7265…5D542313150000 USDT From 0xa51998…ba7C935b to 0xdB2938…3A19915812 USDC From 0x2cd8F6…b0da6eC0 to 0xbFDef7…eE5793B824575.77 USDC From 0xEbfb09…2fce6f08 to 0x9feAB3…cBDfe6Db100 USDT From 0xDd2405…D107E103 to 0x4Fe5d4…C98332E7232966 USDT From 0xd9CA9f…5709d1DC to 0xFbd605…0c1F389F70389.91 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0x14A404…E90C04B0 to 0x3c6517…3A73aABf10 USDT From 0xa26100…Bf283eD0 to 0x85c311…2F6C1597100 USDC From 0x82700b…855B4fA7 to 0xBC4a86…9150d6D2439100 USDT From 0x3B9d49…Aa544a23 to 0x72F653…f9c0536210703.230000000001 USDC From 0x79538f…dF1c4BC1 to 0x3b9d3d…8afb4A2312410.460000000001 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000074462916057365 eth 0.000074462916057365 ETH
0xc1eb1d…c347d4c4	23253624	Sat, Aug 30, 2025 11:21 AM	0x5e84B5…d5815D76	From 0xfdbf9E…f8174b61 to 0xC0e7f6…0594848e320.88344908 CRO From 0x75Ea4d…1a67d2a6 to 0xbAeA27…3a39B4e113100.099163 USDT From 0xA5F7c2…700BE902 to 0x75ea4c…76d9D2A659346 USDT From 0x7bC459…aD9E175D to 0x7e2394…1e01a05750 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0x63bF5C…FD3d4A1e to 0x638Ed0…9510d90d7501.402762 USDC From 0x9636e7…f1Eb4e73 to 0xD0dF29…8c1D14B140.391698909999995 LINK From 0xC1D8cb…Be13D9De to 0x3697C1…7f44367f1000 USDT From 0xa0cAb5…34A47Aa7 to 0x25D164…edcD5b3B1 LINK	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00002387166527858 eth 0.00002387166527858 ETH
0x7ce8cc…d58d6796	23245219	Fri, Aug 29, 2025 7:14 AM	0x5e84B5…d5815D76	From 0x132501…8104DDA9 to 0xed112B…078EC287498 DAI From 0x917F71…26D0Ec60 to 0xd5D69B…8136c79440100 USDC From 0xeeC4Ca…7ca9BD73 to 0x6a1143…f36710cB2500 USDT From 0x718c9C…94dc002A to 0x8E034b…AB640a5920115.94672 USDT From 0xD32B77…EeDF7961 to 0xeE7AAB…4D7C405550000 USDC From 0xc61fCA…7b768e83 to 0x64598c…7376830B29500 USDT From 0x2A4a8a…CD124Dda to 0xCe9412…83Be336F0.0001 WBTC From 0x965315…BB8f6D69 to 0x938f19…6cEdaCfD196.692362145 DAI From 0xED8762…35f25E2b to 0x00007A…2B00DeAd331.56613 CRO From 0x6cB50F…cB403605 to 0xee2489…04A19fFc21997.209743 USDC From 0x51DE68…b415900F to 0x626C1E…860DDB0430000 USDT From 0xD1428C…6c68B3f1 to 0x0BA31f…6346DeC32500 USDT From 0xB6BB48…fb0DE1d4 to 0x64e6CF…87c0904F34425 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0x2Efa5F…3fe9c9b5 to 0x6aFB84…48118B673.18 USDT From 0xAED322…04fb7FEE to 0xF6015e…3da4d43e9107 USDT From 0xa57B03…6a816B99 to 0xEe149a…5390BF4a9900 USDT From 0x55c53F…6666cA2c to 0x639701…1f4870Cd12766 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000099416075380475 eth 0.000099416075380475 ETH
0xeb513d…66359369	23232300	Wed, Aug 27, 2025 11:56 AM	0x5e84B5…d5815D76	From 0xe2439C…2fd11733 to 0x4D35eA…4A6C30dF10000 USDT From 0xD929FA…E0995fe3 to 0xD96DFe…D90f42486000000 USDT From 0x1a15b3…9461b6BA to 0x459390…178B5Cd723000 USDT From 0x422E28…92AAF02a to 0xBE10C9…8dd578F76334 USDT From 0x6369b0…C555dc2B to 0x89cEf7…37e6a80a70.26 USDC From 0x29A510…22809B61 to 0x2E8931…13ECeFF779999.028593 USDT From 0x99679a…0A5fB21E to 0xeaC0ED…bfa54c0B1498819 USDT From 0xB347F3…EdC1BF81 to 0xD4034B…bF5a7cE710000 USDT From 0xC220BA…4619EEC7 to 0x115cbe…6f7Ec92A425.05908 USDT From 0xFF0e81…658d89e4 to 0xfB9014…584f840a500 USDC From 0x54c227…a96E393A to 0x7E3ceE…86Cb59B838130 USDC From 0x4990e8…69e61748 to 0x9316B9…59a5c7dE2000 USDT From 0x472d9E…da98432d to 0x583305…E73d0131200 USDC From 0xCCE3D7…8Bb1173D to 0x2ACd66…951B4EfC87.8 USDT From 0x4F838f…0bE22008 to 0x08Fe2c…3E45808690.368041 USDC From 0x354EDf…81f37D51 to 0x6bdD91…3bf8b5d020 USDT From 0xB1c04e…648c575d to 0xf04E3b…064c01B999900 USDT From 0x0d0a57…4b278171 to 0xe5C622…308ec23324425 USDC From 0xC520ad…941E71B3 to 0xddd9BA…c723b8A2627589 USDT From 0x260417…E710061E to 0x37833f…Eb8fc2A23000 USDT From 0x808Abf…A1939Fa6 to 0x29d81a…BD46Ded437000 USDT From 0xC08214…5ECFA9B7 to 0x77b075…DD48f479117653 USDT From 0x4262A4…86c7d8d3 to 0x74d6FB…714FcEdF2600 USDT From 0x16946B…d3b15543 to 0x8F6913…E1A2b86420102.269916 USDT From 0x74Ef6d…9246E372 to 0x822819…313affd9200 USDT From 0x454483…65648155 to 0x8aB425…93389ae0402.586574 USDC From 0x2Ae115…9C0eAA48 to 0xe9dE9f…70666AB112027.722032 USDT From 0x514c4B…59c7b6fB to 0x99aEa9…CE9C68f010000 USDT From 0xd9B669…0A9F76B3 to 0xeB2c25…0b575b9A73.656487 USDC From 0x6b32D0…Bc70b96B to 0x2DdA77…F4792f9510000 USDT From 0x4aD84D…687bb4AB to 0x12efE9…afAF0fEA100 USDC From 0x32d5b9…899f513d to 0x9b440A…44123C882841 USDT From 0x5a709d…9a911FDd to 0xe003CC…c2aA6eC411636.580288 USDT From 0x74cAdF…010FDa46 to 0x734310…07041251512 USDT From 0x454bdf…8C46Efb6 to 0x742acB…95B107dC7551.764088 USDT From 0xae1532…C8f8c059 to 0x7a24a1…4Af1728e50 USDT From 0xE62fa8…225ef02B to 0x9Bf803…A1cD82a238 USDC From 0x318006…edcB735c to 0xf2f521…c81AE92450 USDT From 0x2105D2…44203f32 to 0x92DA76…3f69210615000 USDC From 0xE5e2CA…936EC8f9 to 0x3fb725…49f0eF153000 USDT From 0x329d9B…5f62b43a to 0xA51316…641C04C42990 USDT From 0xc661Df…9ecb4fF1 to 0xeDE6BC…047d20977561.08 USDT From 0xE985b2…ddE410eE to 0xe88013…45dEf9C52850 USDT From 0xc1f225…531C6aAA to 0xaf6384…742172cE200000 USDC From 0x0b574c…738BFF31 to 0xcbeEA7…2ef1f2d22660 USDT From 0x721281…705Fe6dB to 0x646E2B…04b5e1A11200 USDT From 0xF76E72…46F57123 to 0xa01F62…9eff900617630 USDC From 0xF0E5D6…5ea0c28c to 0xfF9de5…83951cf95034.871 USDT From 0xa72E08…5Dc4C107 to 0x1f4960…664e289E15.5 USDT From 0x3E671B…1B4C54EF to 0x60cEa0…d5dDd9b6119021 USDC From 0x64F39d…64E2Cc95 to 0x5b9f56…7688dFB4500 USDT From 0xcEB3f3…E0717B62 to 0xD06EDe…64D8159E3000 USDT From 0x926341…bfFb554d to 0x439177…Dd3713f720 USDT From 0xb72682…fbC59156 to 0x6e7407…c62Bf1F672458.939802 USDC From 0xF9920b…3CDB1555 to 0x7738D0…375067Cb11.75 USDC From 0x222EAe…cb0b5486 to 0xeCcBD6…a20824d51495 USDT From 0x580065…e0B812d2 to 0xC5AF1E…D03a6ea332300 USDT From 0x395467…255D5e82 to 0xbc130b…9d4359e327151 USDC From 0xcb4Ea4…2a29fa7e to 0xa768CA…5418716250 USDT From 0xafc891…922aB19b to 0xAE2C91…634fD9F920904.73 USDC From 0x5a39a0…7744b197 to 0x2eB627…134Ea03C265.716 USDT From 0x7Ff8bb…5F61CCe5 to 0xb40FD3…8ca3202d9598.005001 USDT From 0x4D06Cf…F5104496 to 0xD3e075…e0ceE43E20000 USDC From 0xCc40cB…93D87f81 to 0xd0df95…F939E14f250 USDT From 0x2D2D7F…B94b40be to 0x0dd99B…877994Cd3384 USDC From 0x400701…061dE037 to 0xb9aAB2…7b6E685A50.14 USDT From 0x7d6169…8C640FB5 to 0x8Ba13F…c70dB8C8312338 USDT From 0xaE2c4C…1Fd2D9f9 to 0x80Cef4…f7C7F1c272613 USDC From 0x786f74…e211cACE to 0xFb115D…ac49bB755415.224538 USDT From 0x7f604D…D781b752 to 0xB6D8e9…8a8c03AE74023 USDC From 0x05D961…1eD0bdF3 to 0x55944E…b444ed53925533.468696 USDT From 0x8AA8D3…30d18F0c to 0x40971F…06075f5d46203.499936 USDC From 0x55809b…0AbD2d4b to 0x03122F…31F56C1631.86 USDT From 0x4edFE5…0A90Cf38 to 0x961f05…b8B4CDEa8836.451319 USDT From 0x8a5041…945e3b4c to 0x907f42…130Fdf86189.8 USDT From 0x1afA93…b40fc0D1 to 0x554937…C0D9E55716.629999 USDC From 0x31E6eA…69277506 to 0x5d7eB2…d04d1DB2145861.89528 USDT From 0x57b18A…f9F5076E to 0x8aB425…93389ae0402.22665 USDT From 0x1CD939…29748474 to 0x2176Fb…2646bb851 USDT From 0xf71823…b800Dd36 to 0x004545…ddBD51ba12000 USDT From 0x4579f0…E1022F29 to 0x791f75…f37Ecb3515.526631 USDC From 0xb87302…30BC4a32 to 0x0E3465…037eC3A84629.077426 USDT From 0x05323E…C43b6Af5 to 0x8E636d…dA8a73A5123.50416 USDT From 0x1aAE6d…0f906e27 to 0xb70d9e…6436620d2500 USDT From 0x4D35f9…27dc30Df to 0xD8DD04…759Ff3081031.873183 USDT From 0x4F493E…1C137Aa7 to 0x48d7EB…1178223e107.68 USDC From 0x26C4E5…34Be66A2 to 0xb76009…BC02e3EC23000 USDT From 0x4851eC…21788FB6 to 0x611f93…F2f5Ffb51504.031606 USDT From 0x29645F…AdFBF9c1 to 0x966e89…823b101212420 USDT From 0xC1dD4B…345eA537 to 0x45dad4…14CeC27620000 USDC From 0x1e18a1…F167Dc6c to 0xA0F8b1…0dd9776736919 USDT From 0x720099…0FC23d90 to 0xa315cb…57A2268210677 USDC From 0x14C01B…A8F3Fd9C to 0x5A7bFf…5E16170d35666 USDC From 0xD63EAc…10A005B0 to 0xb3C7B1…9b8aa5E75000 USDC From 0x8404cD…4C393673 to 0x2d8Fe7…f7e05211333.006067 USDT From 0x7a2f53…Ca6dD5e1 to 0x33F112…8EEc3F2777500 USDC From 0x72BC6b…9c7E2E12 to 0xF23182…Fe6Ae3876358 USDC From 0x30E443…a60f5Db3 to 0x41623a…C543f35610 USDT From 0xEB1a97…de20D8f0 to 0xc9A5a3…4512A3D254000 USDT From 0x353263…c948Abc7 to 0x69c515…FCe5b187300 USDT From 0x7826A2…0b23466d to 0x2bf5Fe…BA99637B12000 USDT From 0x62fC85…AeE7D87a to 0xbFEa07…C0B3e8d967.176582 USDT From 0x55233D…7890D754 to 0xcAF984…5Aa1A26C55500 USDT From 0x9Bac99…7D225200 to 0xce6408…81e6F0a649483.35 USDC From 0xC41638…C1Eb5990 to 0x558093…5477CB2620000 USDC From 0x61fBF5…7C218bd4 to 0x4c2973…72F72C7154258.59 USDT From 0x8Ab4dd…61DbfC2B to 0x853066…9530eC1995000 USDC From 0x53ab60…5F567C7a to 0x34D6E5…e11E102B456494.973408 USDC From 0xB1c04e…648c575d to 0xf04E3b…064c01B9100 USDT From 0xfaBEEc…d36BF658 to 0xcE1179…3eDaAE5020000 USDT From 0x256A58…62D79250 to 0x992FfB…5F61617830845.2 USDT From 0xC79C99…673eAb8a to 0xf2C209…d4c699E525075 USDT From 0x4EaE20…8E97e940 to 0x0Faf99…37c26c085000 USDC From 0x268dF2…F7061696 to 0x15Ef8d…6d3cEd295000 USDC From 0xdefb7e…F5bdECd1 to 0x8fa5CA…04ECDf339989 USDT From 0xA37027…2784CDFe to 0x2eDeB1…e6001D724800000 USDC From 0xd96Df7…3E554248 to 0x7aF5e5…4Dbec70b10000000 USDT From 0x966E3e…C3801012 to 0x3dcBb6…5CF3FC8723796.840787 USDT From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f714.79 USDT From 0x031aa3…7A0A7F94 to 0x61d6dA…C4171BF940 USDC From 0xb9C810…85dE7293 to 0x2000D4…5682068E760.3 USDT From 0x519d0a…dd379dc6 to 0xD3404A…281BFEa930000 USDC From 0x95C178…9f0D78f4 to 0x39db29…11c12EFe150.665507 USDC From 0x549d83…57963425 to 0xEa59Ca…E2Cda5244000000 USDT From 0x76950F…1CD617C6 to 0xb30011…eA4F67Fd5000 USDT From 0xaDCbF1…607Cc713 to 0x978E0e…BaBC345630 USDT From 0x47A46e…6Ee16f7a to 0x40EAa2…1E7c9d4b10000.001001 USDC From 0x8404cD…4C393673 to 0x915C50…e8C879B3801.628317 USDT From 0x0DA045…A3a6B342 to 0xFCbBfe…E3752A7b84788 USDT From 0x823356…Af3C8d26 to 0x45a7aa…eFb6B337580 USDC From 0x7C10b6…9B568Aaf to 0x4cea65…5204852A4071.363378 USDC From 0xF25A86…21096481 to 0xCe88d9…Ad46f228100000 USDT From 0x9504f4…0310c4C6 to 0xECEBc7…3993905673520 USDC From 0x47210B…6631D8A2 to 0xCAfa70…6781c6032167.41 USDC From 0xE52D0d…4C55Db55 to 0xDAda5b…236C57DA30000 USDC From 0xD475B7…E5eBf2F5 to 0x14FF9e…298C3959700 USDC From 0xe36351…76659F40 to 0xeE0F03…328D6a532000 USDT From 0x31266f…9b9fB91a to 0xA54899…bEAFAa07160000 USDC From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f714.79 USDT From 0x9ED5d9…1238660B to 0x852561…b32a540419717 USDT From 0xCdE441…F751eED2 to 0x351b30…5a57b4F85410961.009375 USDC From 0x7142fD…2012F446 to 0x768Cbc…CBF1bd2515000 USDC From 0xA4e42C…74360854 to 0xd64957…8eDDD90e6837 USDT From 0xA1Ea52…741c25f9 to 0x01A242…68a860da1000 USDT From 0x8f1E12…f3415510 to 0xB2C632…333cf0eA3857 USDC From 0x9E10c3…DFB7EeF0 to 0x89e5E9…1fe57C403500 USDT From 0xDE6546…C001567e to 0x7E9c71…Df5621935821.553015 USDC From 0x2b462b…9E56bDa4 to 0x931189…f4ba15702925 USDC From 0x53483C…645F3505 to 0x86F11F…2af38f1010984.900244 USDT From 0xA0cb91…9dA7ef46 to 0x683365…11FcD656180000 USDC From 0xe6DC98…F35d074F to 0x9170e4…e176255f6000 USDT From 0x035788…00d2bA0D to 0x2Ab23F…B0e81A6620000 USDT From 0x7C3d38…a0d5A89b to 0x5548bB…1c4c43B22000 USDC From 0x7AB6c7…a9ADCcCF to 0xDdA46c…06D2FBF9490755 USDC From 0xE555C4…A4aD5a60 to 0x4C3986…e9C7D367100.103844 USDT From 0x94013b…Eaf7c6A2 to 0xe0A36f…944257443490.2 USDT From 0x85922F…53459b5D to 0xEe199a…ae5d0e147541.320087 USDC From 0x9ceFB5…EBF71284 to 0xb23e56…7ee329DB100 USDT From 0x1A069D…f078101e to 0xF18a0c…006282C6500 USDC From 0xb61c4B…65c4e002 to 0x2B054B…D7724DA8100 USDT From 0xFa61A6…ED7EDdc2 to 0xa7e09F…ffbb6f8620000 USDC From 0xcc0Ae8…292D8cdf to 0xF7c876…63D8D9216500 USDT From 0x2A2ee9…4B0602fF to 0x8DE276…ACA91Cdf40000 USDC From 0x2AcB05…B343CEdD to 0x4c461e…97C9911E1000 USDT From 0x786f74…e211cACE to 0xFb115D…ac49bB755415.224538 USDT From 0xaA44F2…6926D16B to 0xAe2De2…1A18673f245172.966444 USDC From 0xA1cc0f…823b51E5 to 0x43E758…af75e8Cd500 USDT From 0x47DC47…91b6f977 to 0x5A8DAB…B044B90C23091.2142 USDT From 0x8ddeE5…F2B2530c to 0xec268E…8B7331b4100 USDT From 0x1630Ec…08ddba82 to 0xE6598c…c6A171D19994.592581 USDT From 0x6C3847…08AebF32 to 0x472178…bD0dD8A22286.32 USDC From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0xea4203…728FC352 to 0xec268E…8B7331b450 USDT From 0x2528E6…882bEC5b to 0x702488…1Fc4F379700 USDT From 0x08b179…9183972A to 0xc7C660…566f785410000 USDC From 0xFE2853…032bA651 to 0xebd330…a15bbD9977631.308285 USDT From 0x32Cf3E…e9749f06 to 0x62eb88…CC7eA2803545.406303 USDC From 0xDF28d8…87ddac4d to 0xd101aD…490b2E087444.110001 USDT From 0x2D1e6c…4dbC04Bc to 0x0f5d1C…C5A364B94000 USDT From 0x04Ff32…14311BC6 to 0xD0dD72…d53D7b7e32300 USDT From 0xAB20e6…2aC95017 to 0x91c88C…6Aa528E52600 USDT From 0x1087FD…834bAae5 to 0xA7d7D1…F29D9DFA350 USDT From 0x5E62FE…c9d6e807 to 0x269658…561D697715369.52027 USDC From 0xfFa39B…dE8C1A9b to 0x1134aa…7b2684BF2878.952241 USDT From 0xb2FCF0…A93DFF85 to 0xe79b0B…99Ef54d21000 USDT From 0x5108c9…d4678541 to 0x44f8A1…6d434840179.98 USDT From 0x00DaD4…aa136CD9 to 0xc9F5a6…Bb666A11999998.9034 USDC From 0xEDd703…618dB417 to 0x35Fe44…387BFD0031.72 USDC From 0x1A0A0f…Ad7b6cf8 to 0x5c608e…D4EdEc4530.55 USDT From 0x1F8821…c0bd0eA0 to 0x5716C1…4D8db8f3193 USDT From 0x6EACf2…3Ec6d50D to 0x89e5E9…1fe57C40200 USDT From 0xC702Fd…87Aa21E1 to 0x813BE0…05707893187380 USDT From 0xFC4891…4d7c1635 to 0x187F78…9BB4238615000 USDT From 0xB7FBB0…36c01e70 to 0xA26126…7027b521788.440003 USDC From 0xe2439C…2fd11733 to 0x4D35eA…4A6C30dF10000 USDT From 0xDa0af0…9dA6220F to 0x5ce104…7c427810600.223442 USDC From 0xC1dD4B…345eA537 to 0x45dad4…14CeC27620000 USDC From 0x2cB23C…CB694594 to 0xD79C2B…dD819a17560.01 USDT From 0xAA476f…41d68Ab9 to 0x187F78…9BB4238626000 USDC From 0x30B589…6c29d877 to 0x726797…49a89b49228319.57 USDC From 0x726712…12d89B49 to 0x9810FE…064621243913.814953 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000706410195097164 eth 0.000706410195097164 ETH
0x9cb4b6…251b59ce	23187518	Thu, Aug 21, 2025 5:58 AM	0x5e84B5…d5815D76	From 0xD46021…96bA83Fd to 0xbBF429…89a0221b4000 USDT From 0xE352c9…52C92094 to 0xbBe684…0ab1eB0b107694.44 USDT From 0x5ca9C4…F3f0DAC4 to 0x79f7C3…5F9E2E3240 LINK From 0xDE08f1…A9fFE8eD to 0x8B99cb…adf90b0e5678.627428 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d3000 USDT From 0x0c1d42…390aC3F8 to 0xd1D189…Fa2100F21500.070503 USDT From 0x44652a…14242B27 to 0xea6906…42910c4f35614 USDT From 0x9Ec936…1053AD60 to 0x7a2521…CF98488D0.16352298566711393 WETH From 0x7bC459…aD9E175D to 0x81B696…a1cCE8bf312.014664 USDT From 0x373109…1b1587f9 to 0x637D23…2235737441965.94 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000027259400407165 eth 0.000027259400407165 ETH
0xad04cb…2564231e	23180236	Wed, Aug 20, 2025 5:35 AM	0x5e84B5…d5815D76	From 0x1121D7…acF6A1f0 to 0xfc2A07…58C014620 DAI From 0x578b6E…1831495e to 0x5Fbf4D…5C46039414 LINK From 0xCEb4d7…Fe042344 to 0x173C0e…B0070cB748823.54508 USDT From 0x0fBCad…C883DcB0 to 0xcf2e94…692B66502080 USDC From 0xf690eC…c9532a5A to 0xcB149d…C4D84323282.36980691 DAI From 0xD363cA…35099d7a to 0x6e22E2…917192530.16396492 WBTC From 0x32952B…A36b9664 to 0x7a3ffd…6F7259fB5000 CRO From 0xC4fa95…3B137872 to 0xB0f269…b106602523936.98 USDC From 0xb0f27c…57A96025 to 0xeE7AAB…4D7C40556223.78 USDC From 0x3Db297…F4FAF5c1 to 0x260ea3…E4dF216143306.0101 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000025037861993193 eth 0.000025037861993193 ETH
0xa8f1fc…b05bf721	23173725	Tue, Aug 19, 2025 7:48 AM	0x5e84B5…d5815D76	From 0xC9c703…98b1E3b7 to 0xf503ee…d8eFE7810.026796348789109605 BNB From 0xC720A5…Df1f0Ca7 to 0xce21e9…fAEb6cb886415 USDT From 0x931ac4…ea913323 to 0x5BB614…7b5CEd6D90 USDT From 0x99004B…7c07D78f to 0x8eB5DE…6286195199998 USDT From 0x8eb583…e3Dc1951 to 0xF33895…35EE030450098.015001 USDT From 0x6D8d40…46678CC4 to 0xb03C01…4e0A5B3F27336 USDT From 0x1cEDa5…c5472181 to 0xCC1F96…51f61Cdb5865 USDT From 0x0aCf93…2803ad69 to 0x8c0D88…7C312231136438 USDT From 0xDFCea7…70E370C3 to 0xa38216…FD6Ff0C91537 USDT From 0x91E5B3…acee35Ad to 0x0BFD5c…d17123C4100000 USDC From 0x63cAFa…56d3E5f7 to 0x924736…283D77DC11533.547874 USDC From 0xe4A206…0F67F340 to 0x822fc9…2c2D8424100 USDT From 0x0ACF1d…6525ad69 to 0x8C0dc1…90c82231136438 USDT From 0xe068C4…Ab49BD79 to 0xeE7AAB…4D7C40551010.382533 USDC From 0x341226…67AA0148 to 0xe06852…3Ff2bD7924390.805737 USDC From 0xB7f33f…Da75591A to 0x2c5E28…5247711A49999 USDT From 0x015E41…be87B01b to 0x91B98E…aD08779950599.91215 USDT From 0x51dcf5…d576585A to 0xeb5eC3…46896583500 USDT From 0x91B98F…c1697799 to 0xE4Be9C…6701b1F1850 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0xC8463b…4442C3B5 to 0xEB8954…eb4112ed38450.003749 USDT From 0x1658Be…d0B95BC9 to 0xdE02cD…8673833B0.32092596025126147 LINK From 0x735c25…92775a34 to 0xCfCA51…e401F1B358510 USDT From 0xeFB2Af…1AC026ab to 0x01B596…Fea72C3d30000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000048797665324246 eth 0.000048797665324246 ETH
0x525f39…2f27e9c8	23166371	Mon, Aug 18, 2025 7:11 AM	0x5e84B5…d5815D76	From 0xcd0906…5Ff07134 to 0xFA9eC5…aF3F193848833.98 USDC From 0x487B83…C4CD28db to 0x92880d…2dd4ab4519129.8 USDT From 0xFBeF28…C7085D0E to 0xe6be61…8A048dbf9630.709131 USDC From 0x044F4d…fD56B598 to 0x6c2911…3B306dA815716.695453 USDC From 0xd9237e…26e553A0 to 0xc3Da18…eE3cFF062440491.563564 USDT From 0xB6fEFD…19aDAA4D to 0xcD3fbF…cfaE542614996 USDT From 0x80Ca34…34497ecF to 0x5900Ac…3B9d3f4F0 LINK From 0xFB5cE2…DAe5aD57 to 0x45b0cf…75C23dec0 LINK From 0x665e71…007f1493 to 0xDC6C2C…0a7D851f0 LINK From 0x2e60dc…2bf678b7 to 0x2ff17C…418ead140 WETH From 0xB0e8A7…BeB1B06f to 0x1C7721…5bDc71C20 LINK From 0x76726c…F27427da to 0xC8b73f…Cf3531282 LINK From 0x351d0D…b6B071C7 to 0x8a54a0…f9B14A636140 USDT From 0xd3B839…55563514 to 0x1e5153…A7266Ea315403.57 USDT From 0xce772C…86e370B2 to 0xd63861…A8eB35F315000 USDT From 0x6bDf46…78D84F2f to 0x0e54b4…2aDb06E949992.402599 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0x18a4F1…51A257E2 to 0x6187BB…d94e331356560.9844 USDT From 0x065272…310Faf06 to 0x72DcDE…77813a9524399.083052 USDC From 0xa50EaD…D95A23f7 to 0x8DbaaA…Ab02fA539990.00999 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000077692335961215 eth 0.000077692335961215 ETH
0x866acd…8027ab54	23136863	Thu, Aug 14, 2025 4:19 AM	0x5e84B5…d5815D76	From 0x621Ed6…5AAb3F2D to 0xD32cFc…a301969B256.4301 USDT From 0xDFe752…254802cB to 0xF9A523…96C1e57910 USDT From 0x085F94…ba95b2e1 to 0x8278b1…b9fd20a920027.071013 USDC From 0x0999B2…0Aa432bB to 0xFBC92a…A5491f1b153604.645806 USDC From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0xA2b50E…F38CaC92 to 0x142F91…49386Df029600 USDT From 0x525B8B…DAB5D433 to 0x495d90…A0CDB73215000 USDT From 0x0999b6…9c8732bb to 0xFbc911…515b1f1B153604.645806 USDC From 0x4c31EC…ac76f41F to 0x0338C4…c98f2cbf100 USDC From 0xf343fC…bafC34D8 to 0x445F8c…2cf6Bd974000000 USDC From 0x076aaF…fe05648E to 0xC9Dd5b…9BB5655D100 USDT From 0xCFAAD9…8E77Ed53 to 0xeF2716…2dfeedcA100 USDC From 0xa6CaCD…20de3D20 to 0xe4cF78…dd81D394198175.067603 USDC From 0xA6CaEC…795C3d20 to 0xE4CF82…1D8AD394198175.067603 USDC From 0xE4CF82…1D8AD394 to 0xA6CaEC…795C3d2011507.201954 USDC From 0xD0270F…287Ed8a5 to 0x7E6A34…3de24b02500 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000089504326351422 eth 0.000089504326351422 ETH
0xd671f9…b002da3e	23130650	Wed, Aug 13, 2025 7:31 AM	0x5e84B5…d5815D76	From 0x9c7B3C…09DFe7aA to 0x0084b0…aD359CAF1699998.441375 USDC From 0x8b604D…aFAa4afc to 0xAb8b35…53Adc10f4.05695252 WBTC From 0xd3d9C7…e67d226c to 0x496950…88EC8DBA3000 USDT From 0xDb462A…cfeeb7de to 0xa35F08…0912CB491000000 USDC From 0xa35F08…0912CB49 to 0x1ddA84…a3FfDaf1500000 USDC From 0x76Bf37…1F7fbF64 to 0xF155Cf…0af1231B5000 USDC From 0x91aEC6…EDBc1FE1 to 0x825296…8980E3511000 USDT From 0x0dDC5A…402340ED to 0xEe7aE8…D63b40551600117.963477 USDC From 0xDB4649…3e39B7de to 0xA35f70…B459cB491000000 USDC From 0x14aE20…62f53e27 to 0xeE7AAB…4D7C405510000.001779 USDC From 0xf96059…0989F146 to 0x764C3B…DEb43104105.534 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0xF1C1D3…594B3235 to 0xeE7AAB…4D7C40557298.270073 USDC From 0x494d44…1646d62d to 0xEe7aE8…D63b4055752886.113565 USDC From 0x0DDc8C…D53940eD to 0xeE7AAB…4D7C40551600117.963477 USDC From 0xD78454…ca6f313C to 0xeE7AAB…4D7C40559090.49534 USDC From 0x494d8D…1aB3D62d to 0xeE7AAB…4D7C4055752886.113565 USDC From 0x1Fe0b5…f9F46103 to 0xeE7AAB…4D7C405510000 USDC From 0x73dA1D…6569D4b2 to 0xeE7AAB…4D7C405599997.255211 USDC From 0x44FCcC…324E930D to 0xeE7AAB…4D7C40556000 USDC From 0xf0C762…91D536Aa to 0xeE7AAB…4D7C405595000 USDC From 0x1ccF34…1091D7C7 to 0x0F280c…aB5eAAdD606.5 USDC From 0x9Fb89D…5d939d87 to 0x2d6419…2A148F9122000 USDT From 0x2d64ea…06cC8F91 to 0xe86B16…dE2666d311542.164181 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000164648706962804 eth 0.000164648706962804 ETH
0x0e4ddd…de582e11	23130249	Wed, Aug 13, 2025 6:10 AM	0x5e84B5…d5815D76	From 0xb527D9…B33ec625 to 0xAaBdb9…c4F60568123477.139521 USDC From 0xFCf732…9B0AfFe1 to 0x710159…2483C57b34000 USDT From 0x3F83ee…9e96721e to 0x97ff9F…4216Fa625791.19 USDT From 0xaaBD21…db7c0568 to 0xeE7AAB…4D7C4055123448.151796 USDC From 0x71015c…52E5C57B to 0x6524ea…ae9b300e100000 USDT From 0xda084d…d87B21E5 to 0xd69713…686e97E71000 USDT From 0x965143…3B3Aa7d6 to 0xaa4aa2…f12Fc7B25996.001011 USDC From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d4000 USDT From 0xE9C5F5…B5629C6A to 0x20114A…Ac0e50DB2992.731029 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000065358951592038 eth 0.000065358951592038 ETH
0xe4fce3…fcf6ad85	23122395	Tue, Aug 12, 2025 3:51 AM	0xA6D7fa…13B53BeC	From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000011297741815256 eth 0.000011297741815256 ETH
0xdf0358…49dbfdb0	23122393	Tue, Aug 12, 2025 3:51 AM	0x5e84B5…d5815D76	From 0x26e48B…836e06e6 to 0xF1AfCD…F46466050.9455426686863447 LINK From 0xF33382…c17D5DC4 to 0xe6608C…C189c6eB25000 USDT From 0x0F4c54…55a2B618 to 0xef0551…c42C89f4159997 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0xd82Dcb…8309dBd5 to 0x0Dd576…B4B2c6875000 USDT From 0x0f4c8b…2113B618 to 0xEf0557…B4BC89F4159997 USDT From 0xb74D8c…eDb5cA35 to 0xD82D6B…8fe3dbd514790.157257 USDT From 0x022779…D5b27409 to 0x7940bE…4884E00B4000 USDC From 0x903A00…e8dDB8b4 to 0x0b9519…E6F9470F90000 USDC From 0xb729D1…FBB63DC9 to 0xd68C0c…A19b43381500 USDT From 0x8D84aA…85760700 to 0x203F4A…Db9132645001 USDT From 0x573345…543fbe83 to 0xb75f42…BD7db6e01920436 USDT From 0x98e86B…168991EA to 0x487eA5…30800e59250000 USDT From 0xB64CB5…e17A1D1b to 0x49Ecf9…19611c021e-8 WBTC From 0xcef59A…4226B1F2 to 0x434ceB…56bAA86f9694.742386 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00005382149101074 eth 0.00005382149101074 ETH
0x3ba49d…55325d5d	23101948	Sat, Aug 9, 2025 7:16 AM	0xc46908…A9c38F0d	From 0x777d20…af700d67 to 0xa60705…3B3bF368231.30600195 LINK From 0xFe46A7…aFaE1407 to 0x4a3188…66f84bC144.9288256227758 UNI From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0x501D6c…Aae21DD4 to 0x21fC9D…4BC6FB6c18354.749918 USDT From 0xB02485…EE248D24 to 0x343c7c…940a016a1000000 USDT From 0xB02418…44f18D24 to 0x343c8E…b909016a1000000 USDT From 0x343c7c…940a016a to 0x25c0F2…1A702f4C20000 USDT From 0x7e62E3…b68e2ba3 to 0xc04A80…8d149B723000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00003743390942691 eth 0.00003743390942691 ETH
0x706ff8…825b9bfc	23101947	Sat, Aug 9, 2025 7:16 AM	0xaF4c74…5f17de33	From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000013173727638204 eth 0.000013173727638204 ETH
0x37c9a4…0e79b85c	23060646	Sun, Aug 3, 2025 12:50 PM	0xaF4c74…5f17de33	From 0x005579…c1b20fB3 to 0xF0a241…bd975539100 USDC From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000013060638096201 eth 0.000013060638096201 ETH
0x7c9042…cad15659	23060645	Sun, Aug 3, 2025 12:49 PM	0xc46908…A9c38F0d	From 0x45422B…659f7E60 to 0x1c0810…bA465e26230.032894 USDT From 0x562eCd…F8b957Cc to 0xa87f39…F2e73AaE4.746713325527375 FET From 0xEE280C…B8f9fDcc to 0xb2B6e6…eC1deEee2e-8 WBTC From 0x8A35c2…F965c45F to 0x1a0ae5…f7Dfd56e0.004702832840387005 DAI From 0x9Ce1C4…109A390e to 0xB3698B…d3b6ED2A11656.622511 USDC From 0xd44817…d4ab996D to 0x7c4a4b…ff1CF4Ec1914.273868 USDT From 0xCF9f8B…61637683 to 0xd448aa…385f996d22003.080431 USDT From 0xa6D705…80c303a7 to 0x2f0965…C4c2393311000.002001 USDT From 0xEE2870…67DAFdCC to 0xb2B6e6…eC1deEee1e-8 WBTC From 0xaD3D8d…8E439303 to 0xc6c5D1…4D1D9ce80 USDE From 0x59B68C…A7Cb7b9a to 0xe1c51B…bfaC8ce20 USDE From 0xFa0D42…e68dD579 to 0x15417D…f5ec3343700000 USDC From 0x005579…c1b20fB3 to 0xF0a241…bd975539100 USDC From 0x6E8C1c…e70d84C4 to 0xb3f389…6d68EA59300 USDC From 0x79fe2B…649afe63 to 0x98eABf…4E45F62d6027.678432 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0x738287…ee9b2c81 to 0x6ad387…593A5d700 DAI From 0x54177c…0701f683 to 0x6ad387…593A5d701140338 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000053444585871019 eth 0.000053444585871019 ETH
0x989186…3107bbbc	22924048	Tue, Jul 15, 2025 10:41 AM	0xc46908…A9c38F0d	From 0x66cf09…CDff3E25 to 0xCad0D2…425165f55.222685931696525 UNI From 0x6389aC…519F9c7C to 0x3B3274…4daa5EE40.01003669 WBTC From 0x6270D0…4811B9c0 to 0x2f54a0…B306450725800 USDT From 0xDAb590…32BaC5F1 to 0xe53c59…3CaAf15A26322.39 USDC From 0x7b9E0a…62D97dbC to 0x705dDe…AD493f5b100 USDC From 0x2F54B7…E4454507 to 0x7CFAef…99f9fcA41230 USDT From 0xB857B0…86Ca640B to 0xfa9e03…5458D41311301.000811 USDT From 0xDdF68F…30bD61d3 to 0x162a7E…C0189Ad350000 USDC From 0xFA9E0C…304dd413 to 0xcb5485…05Ecd84F80764 USDT From 0x00d5BE…e0568A91 to 0xCD32D9…694bC3FB1153.608777 USDT From 0xFEd30c…770CeDBC to 0x8eED91…d15000B230000 USDC From 0x68270e…19a39fC4 to 0x5F2660…2B8c807b42.34 USDC From 0x2594bd…a2F33d62 to 0x391cdD…12011e83200 USDT From 0x74CBfF…7c3f7a19 to 0x259426…C7f83D6228005.125 USDT From 0xd808C6…1A372Cfa to 0x53029C…4a230c3686380.12 USDC From 0x76e798…6484d3fe to 0x1f7DD7…e9Ce1b6930000 USDC From 0xd65706…f498ccb7 to 0x77e63C…DA7EE6102000 USDT From 0x86e34f…b4ed676e to 0x9Dd7a6…C4Bee59a19000 USDT From 0x38DD66…E03a979a to 0x01dA07…39B026Eb71000 USDC From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d4000 USDT From 0xcbc7eD…215Da991 to 0x86E313…e168676E10000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000315245012871061 eth 0.000315245012871061 ETH
0x5c0bf6…2b03cdff	22764652	Mon, Jun 23, 2025 4:08 AM	0xc46908…A9c38F0d	From 0x6a19bB…4C43CB70 to 0x46af7e…E25B0E6B60000 USDT From 0x7AeD7c…46708709 to 0x5Ad8A2…396713250 USDC From 0xfE8Ac9…8e45783b to 0xE8e7d6…a87b45030 USDC From 0xCa030d…c16766ae to 0x1B5a2D…1b49A8890 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC From 0x86B350…4DCd22d7 to 0x9Bdf2d…ccB98Ff70 USDC From 0x76cF65…488eBDE6 to 0xC7dE0D…2eCCbC880 USDC From 0x13172c…0a9A049d to 0x076aa4…a772648E0 USDC From 0xE478Fd…B7825B80 to 0x756c7B…33894e800 USDC From 0xC26773…d30B764d to 0x9C2454…AfF0603a0 USDC From 0xABFea4…5ab8E5e5 to 0x457579…cFb2F53F0 USDC From 0x73C49f…78af2d5d to 0xF85920…2af744Df0 USDC From 0x8E6707…6D452217 to 0xAE6B60…84Fc07370 USDC From 0x993324…88c0d225 to 0x922e50…359c09ca0 USDC From 0x89776A…acCf1e10 to 0xa99561…4c2b67390 USDC From 0x150FbA…Fee4434D to 0xAB4FF2…d8d51Bd30 USDC From 0x468efC…6518eCb4 to 0xfc1645…f0760d280 USDC From 0xf7f288…6c67cbFe to 0x5B9621…68576d6D0 DAI From 0xbbBc26…62E55331 to 0xbF2eed…2a0B54950 USDT From 0xbbBc26…62E55331 to 0xdadEFE…1aBA77110 USDT From 0x2E456F…3bc0212C to 0xf37983…F15624A70 USDT From 0xffe970…7c257E7D to 0xc64f28…68576fF30 USDT From 0x53cca6…CC1A67e9 to 0x1D59D7…53Ab722d0 USDT From 0xE4dc31…D9fA6136 to 0x62e556…3c44a28a0 USDT From 0xD1da52…FD63bE9C to 0x413D8D…F41eeCf50 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0x44F790…B1E54b34 to 0x215241…45dc23970 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907416…90aC8d570 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d20000 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0x259c35…d005834d to 0x5c084F…CCC8efC00 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C2060 USDT From 0xa270cc…116B7a0a to 0x1966d6…3207d0E60 USDT From 0xF1Dc28…6FFBBD12 to 0xf46938…E97563c80 USDT From 0x90b426…9c8b6b3f to 0xAd9145…C89a9d700 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0xb1F256…02FE4D89 to 0x7a0516…e77d61cC0 USDT From 0xfE8Ac9…8e45783b to 0x0b7da5…7033746c0 USDT From 0xa7B6bd…88a1aF76 to 0x5e48Df…74Dad8670 USDT From 0xE2DB4B…0a2334c1 to 0x9ab6dB…f16a7CE20 USDT From 0x4860d0…2b71505e to 0xec0a64…9DB10413304896.83 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0x65A734…C416aF66 to 0xA087B3…A689c2e10 USDT From 0xd08243…37697Ac2 to 0x88F8Bb…CeDe73dD0 USDT From 0x6a19bB…4C43CB70 to 0x46AFa1…64d32E6b0 USDT From 0xe8A5aC…87F62a65 to 0xA6B700…77D2c3c40 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0x1339aA…D66d3303 to 0xC1b8EE…59F13daF2000 USDT From 0x4D9b0E…B941B11F to 0xA98cd3…01b202cc2120 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000159608795587934 eth 0.000159608795587934 ETH

Page 1 of 2→Last