Address 0x1D207bcD4b5Bf2dC9FFB7f6e84beC704B0579c6d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf25987…2e183553	23239544	Thu, Aug 28, 2025 12:14 PM	0x5e84B5…d5815D76	From 0xc4CFf9…CC5FA05A to 0x0f9d7D…33C198D879469.156574 USDT From 0x5C1f1B…3B3b5980 to 0x1D207b…B0579c6d6983.118713 USDC From 0x5686A0…f5652261 to 0x914997…5b4a1f45100 USDT From 0x2F4FF6…737C6469 to 0x56862C…20212261200000 USDT From 0xC0c724…C5f628b7 to 0x7F2f72…194739056319 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE100 USDT From 0x40978d…254DE7b3 to 0x95B7aF…ED0Cf7DC200 USDT From 0x84689A…323862Db to 0x7f0B0F…eD1f183811000 USDT From 0x45700C…C2235959 to 0x05Cc97…fef71C1a69736.891692 USDC From 0x05cC25…8Dac1C1A to 0xeE7AAB…4D7C405558225.919318 USDC From 0xf20ec8…F8Ca8621 to 0x5B8e8F…854806eF200 USDT From 0xAF77A1…6D35E83A to 0xCE2DFf…2d6b829315000 USDT From 0xd72441…9E6d7B5f to 0x32b505…0e8B262F2497.37 USDT From 0x6b125c…BE9d75CE to 0x23308B…3e48680A23650 USDC From 0xA0c788…eF9E9D82 to 0x03ae18…B649Ceaf300000 USDC From 0xAB47Bd…45dcE690 to 0xc30bEc…DaeE5828100 USDC From 0x4a5254…faa8945f to 0xa34eC3…8469bE5b3716 USDT From 0xAE729D…A7b73d08 to 0x0A539e…7104471B5595 USDT From 0x68357e…dfee7e79 to 0x60E781…AE5F63ec40000 USDC From 0x60E714…0E5563eC to 0x85aDbE…942b6C8F34625.919483 USDC From 0x95c216…96DF65fE to 0x09D541…f69B069F20544.5 USDC From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da313219.262001 USDT From 0xc62CAe…7E1d6dD2 to 0xB60293…e58EA6472234 USDT From 0xBa9c7D…79f55060 to 0x206F45…9524FDD63347.58 USDC From 0x09A326…493Cc52F to 0x076FE8…0A2221b6500462.31 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF8100000 USDT From 0x978B27…a2e2ab2d to 0x75d245…84E54b6610113.261138 USDT From 0x6e3a2e…ECFBA36c to 0xd5AaBa…e8Fd8FE661289 USDC From 0xf88D82…7eff1E47 to 0x92D637…5d6Bdd752000 USDT From 0x33F320…CB1E1dBb to 0xf46455…49680Ee113788 USDT From 0x9F94B0…eFb1B990 to 0xed8fF2…136ADEBD6999900 USDC From 0xDaf900…DE5a87F5 to 0xeE7AAB…4D7C405510200 USDC From 0x3B775e…05FB86Be to 0x289612…e48Ca5ce50000 USDC From 0x9a8fd0…9deEE2aA to 0x92AC7c…ff4F7A5660000 USDC From 0x92Ac15…93fD7A56 to 0x1f4960…664e289E203.47 USDC From 0x578b05…03Fa4c93 to 0x3a75Ae…EE01815B22 USDC From 0xA1A120…BF8CFEDb to 0xbF9a63…d10Bb88e10916.773791 USDT From 0x3DF168…46f0888F to 0xaf6384…742172cE480941.052677 USDT From 0x33F320…CB1E1dBb to 0x279EC2…c0C56F1B23712 USDT From 0x92e0C1…dd523E96 to 0xff580E…fcfd7F2a2764 USDT From 0xaf633d…6F9b72Ce to 0x449F47…2706598410500 USDT From 0xaf633d…6F9b72Ce to 0xE2fCad…9f3CF56010500 USDC From 0xeac386…7B5ABeBE to 0x8F9f1C…dFE4666159000 USDC From 0x8F9F40…1c556661 to 0x22D8ef…770d990022667.031885 USDC From 0x27F5F6…44F249ef to 0x0Cd7a3…c110BF5A7693.29 USDT From 0xe1168C…Ef67C73e to 0x51a7c5…B8cFDa1E1516 USDT From 0xc0801F…A8AB19CB to 0x75685e…21b8E28012000 USDC From 0x756860…2758E280 to 0xA9d1e1…F3ad3e43820000 USDC From 0xD555e9…054d65a1 to 0x0E6Ede…C5d5493e5000 USDC From 0xfA61a5…59851A3f to 0x08Ba1c…5ead3E3913058.901807 USDT From 0xa84079…32583e22 to 0x4E5A7c…74E9997469538.91 USDC From 0x909DeD…7d66AFc7 to 0x1cfEBd…3eD4A5C410000 USDT From 0x2F222E…fEcdfDdf to 0xE433A8…68aB9be465536.92 USDC From 0xc82755…b9496112 to 0xb7f313…fbAc591a100000 USDT From 0xc53fe6…5752BC76 to 0x8E7f69…b3Ec550912500 USDT From 0xB7f33f…Da75591A to 0x432e79…2dcF86344850 USDT From 0x8e7fc5…38D95509 to 0xB48730…88E4BE861730 USDT From 0x33F320…CB1E1dBb to 0x099834…5524A53E5108 USDT From 0xA96F9a…90A2fD1F to 0xb0995A…535dEF2420000 USDC From 0x1Ad7d6…00dc2d30 to 0x1d6509…544168e911697.502657 USDT From 0x0D722C…0596505B to 0x1294D5…B5D1A6fE30000 USDT From 0x8F9F40…1c556661 to 0x22D8ef…770d990022667.031885 USDC From 0x7A034C…91F4Bd88 to 0x8F9f1C…dFE4666157353 USDC From 0x129496…7BFea6Fe to 0x53cFe7…20E6F1cF30000.01175 USDT From 0xC0c724…C5f628b7 to 0xe7595B…f0E8655C5495 USDT From 0x229d96…b550c704 to 0xe9141A…D59f8d635000 USDT From 0xeF4a7B…3A4E1B61 to 0xE79bfd…443eb84212501.604434 USDC From 0x58132b…B9064E7A to 0x2A1304…c4CF90231000 USDT From 0x40978d…254DE7b3 to 0x95B7aF…ED0Cf7DC2600 USDT From 0x33F320…CB1E1dBb to 0xb1356f…84732E726199 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4E47…4EFD2B8E120000 USDT From 0x76da2c…63662329 to 0x2eD293…2441039E18500 USDT From 0x2ED2e7…D379039E to 0xcB5d00…3edC297C7502.315107 USDT From 0x03Ae4F…Ac8bCeAF to 0xd4ff32…2189d280300000 USDC From 0xBF8d61…ac68e2dB to 0x17F125…0388b6322328.8 USDC From 0x909DeD…7d66AFc7 to 0xbaE5E2…4C94118510000 USDT From 0xBaE564…1deb1185 to 0x718452…71F8DcB966.853 USDT From 0x57a738…8DFb6374 to 0xd35731…674b72BC70000 USDC From 0x33F320…CB1E1dBb to 0x9C4997…576B7c6917577 USDT From 0xEf412D…27B82Ae0 to 0x2a4fc5…Ffa5f6Fd59766.97177 USDT From 0x8D08a4…D458E614 to 0x3A4610…080d8fc917500 USDC From 0xaE20FA…0e3eeD0D to 0x75A160…58dCE1A7250000 USDT From 0x4a5254…faa8945f to 0x682e90…86fBa57E2042 USDT From 0x386347…11Da546E to 0x36C2d6…5d48Aa7E19500 USDT From 0x9946F1…f1ad708e to 0xfB7b89…617Fe4A925000 USDT From 0x733350…1CE73e86 to 0xa8BA06…BeF00DE2307000 USDT From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da3100000 USDT From 0x75A175…4FB6E1A7 to 0xb2209F…563fbD9d230023 USDT From 0xA0CF3a…42B773DF to 0xFf0B89…972Bc9131350000 USDT From 0xDdedA2…72096491 to 0x8A4F68…bA5B22c368000 USDT From 0x33F320…CB1E1dBb to 0x725e21…50925e345715 USDT From 0xCe2d01…F8638293 to 0x5B8c9A…8D53219914921.065 USDT From 0xfF0BeC…9836c913 to 0x1a38bb…8D8B5a383000000 USDT From 0x8F9F40…1c556661 to 0x22D8ef…770d990022667.031885 USDC From 0x8D14e6…041Dd035 to 0xbB69Cb…880A148759185.67381 USDC From 0xFcfB44…888d3403 to 0xfE77a1…dF2391Dc10 USDT From 0xCE7028…37b6FfFd to 0x8F9f1C…dFE4666122038 USDC From 0xbb6969…F3FC1487 to 0xAA4414…147CD16B355134.805255 USDC From 0x89c1EE…0719DBB2 to 0x82Bb5D…60F2de565000 USDC From 0xd96Df7…3E554248 to 0x7aF5e5…4Dbec70b6000000 USDT From 0xe129E4…160f7b87 to 0x63DecE…E9A92aaf995 USDT From 0xEcE49A…3925e2E0 to 0x9384bc…AB2743708082.36 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c087000 USDT From 0xD929FA…E0995fe3 to 0xD96DFe…D90f42487000000 USDT From 0x33F320…CB1E1dBb to 0x75E5bB…B0e257a122973 USDT From 0x92e0C1…dd523E96 to 0x205988…069EA9ee4342 USDT From 0x75E569…FB7257a1 to 0x9A2136…0427c8C9773694.243586 USDT From 0xF55D65…81e9FbD5 to 0x3c50F8…e2D182471500 USDT From 0x756860…2758E280 to 0xA9d1e1…F3ad3e43820000 USDC From 0xc0801F…A8AB19CB to 0x75685e…21b8E2801200000 USDC From 0x22D868…23099900 to 0x8F9f1C…dFE4666122707 USDC From 0x65798D…7c56c62e to 0x47e896…00CfAE262400 USDT From 0x8F9F40…1c556661 to 0x22D8ef…770d990022667.031885 USDC From 0xbb6969…F3FC1487 to 0xAA4414…147CD16B59185.675766 USDC From 0x22eCa3…aE1d4b4a to 0x40789C…0833aE0F17882 USDT From 0xbe8d64…Ae23722E to 0xc95a61…aBF1d57E10000 USDT From 0x03fb0D…0f233227 to 0xB6B498…37D35E1c136 USDT From 0xd72441…9E6d7B5f to 0x53E50F…D46CC8B47690 USDT From 0xD9AC03…B2F71e5a to 0xa1AB68…737056AF20000 USDC From 0x77F089…54F40166 to 0x16A3e0…80465D5e4000 USDC From 0x6d36F3…48B9A88c to 0xec0Bd3…46E3780527000 USDC From 0x1836a0…65e06A84 to 0x2C2c9c…b9Ec85404990 USDC From 0x1FFc0f…45F0778E to 0x0eeA06…C1EE0c6420000.009001 USDC From 0x937Ecb…6b458c1B to 0xE29e6F…B4E700132000 USDC From 0xa6317c…6631bba7 to 0xca9Fd9…3C574D317870.008037 USDT From 0x8e4A0f…AF6044f7 to 0xA631E0…9661Bba711818 USDT From 0x4142b4…e8452b2B to 0x9c3fF2…2a54d696299900 USDC From 0xFAa994…1Ee641af to 0x168Da7…ca552C54100 USDC From 0xCfb905…725eDff8 to 0x28e7C3…177a67A13000 USDT From 0x705cD1…7306e369 to 0x91005C…fbEb27F51000 USDT From 0xF9a204…8bAbD6E8 to 0x2C4668…A00921A120000 USDT From 0x33F320…CB1E1dBb to 0x725e21…50925e346407 USDT From 0x75A175…4FB6E1A7 to 0xb2209F…563fbD9d250000 USDT From 0x08a49d…6000B315 to 0xd8a44E…a07D03f147430.172791 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44770070 USDT From 0x938b3E…27f060AA to 0xA69c31…4B9cA5c61032 USDT From 0xAEa008…9D5Ca73E to 0x074625…74677dd26001.116207 USDC From 0x044b8b…EF4f3560 to 0x328f07…A11127B124875.384231 USDT From 0xBa9c7D…79f55060 to 0x8E725E…3582E3B85580 USDC From 0x3B1B8b…Bf111D47 to 0x8b4ec9…01de38b8100150.00002 USDT From 0xc2fBf3…781ACbA6 to 0xcBB526…4d8faE0119368.071635 USDT From 0xCB7B79…763f8f52 to 0xeca55e…85B4F9A53500000 USDT From 0x33F320…CB1E1dBb to 0xcb7B70…17048f5236672 USDT From 0xFcfB44…888d3403 to 0xfE77a1…dF2391Dc10000 USDT From 0x9A1496…1079aafA to 0xAD4A08…4dEe1b2938726.761985 USDT From 0x1a380c…90665A38 to 0xcdBE8E…2D787B683800000 USDT From 0xad4A33…71671B29 to 0x42F3D5…544B952e41 USDT From 0xfF0BeC…9836c913 to 0x1a38bb…8D8B5a381395000 USDT From 0x029573…F037920c to 0x42e7Ce…BEeFDf3e50 USDT From 0x33F320…CB1E1dBb to 0x011029…89d42bf921369 USDT From 0xf76640…c64fF4D7 to 0xA9d1e1…F3ad3e4317026.428142 USDC From 0xCc58Fc…D352F708 to 0xF766b7…74DBF4D712984.233711 USDC From 0x9C3fa2…671Ad696 to 0x131f07…2e49951c300000 USDC From 0x2fdDf9…D7Ab0CA7 to 0x9Bf5b8…13cff34512550 USDC From 0x8E99c7…88a40c97 to 0xf11Fe6…4028A0D91580 USDC From 0xd7b494…83135bc4 to 0xDFC31C…6130458B10000 USDC From 0x81f977…BD6ce510 to 0xA9d1e1…F3ad3e43600000 USDT From 0x33F320…CB1E1dBb to 0xa46a1f…3803e2d168320 USDT From 0x550E47…478cBb7f to 0xAf1Acc…4aBcdD94167445.7 USDC From 0xAAf5A4…012A5A22 to 0xfAcD15…E9F803731250 USDT From 0x969d2e…2F264CBc to 0xefBd79…4eaE07B13500 USDT From 0x20338d…1014A596 to 0x99F117…8c07E4fF9600 USDT From 0xC0c724…C5f628b7 to 0xdBC682…D6a622aa2053 USDT From 0x360ea8…ECD53FFd to 0x2d75EC…e23EACd73000 USDT From 0x01C8eF…b8Aa9D53 to 0x582C27…528BD65F7693 USDT From 0xC0D0Db…8f27685d to 0xC0c76e…C94b28b720740 USDT From 0xD9AC03…B2F71e5a to 0x4113a9…8417eaf716394 USDC From 0xE62D39…28a518ec to 0x112Cd8…293d4309350000 USDC From 0x0b07f6…4452967E to 0xD971f6…891F670d2000000 USDC From 0x112cEa…F8424309 to 0x6Cde10…96cC8277199800 USDC From 0x26588B…542a5475 to 0x60349E…08B2738410000 USDC From 0xBffcd6…ed4861D2 to 0xdC6e10…44045B57200 USDT From 0x1aDF8A…b58E3fFE to 0x0777Ec…f42d9Ec59202.22 USDT From 0x2bD99D…08B0A7B7 to 0xD11827…b4Ac326f200 USDT From 0xCfb905…725eDff8 to 0x49a3Fb…6003AAAe3000 USDT From 0xEf178D…B9176080 to 0x67C3Dd…c45f5cE615217 USDC From 0x67C354…bEBb5CE6 to 0x7E996B…20E40f1F9990.117561 USDC From 0x8D79A7…01F9c97E to 0xA9d1e1…F3ad3e4320000 USDC From 0xdC5634…Ac6D78E2 to 0xbc9A2F…d6dd454b50000 USDC From 0x61FFDE…bf45472B to 0x8d7991…1519c97e20000 USDC From 0xbc9abd…b0E9454b to 0xA9d1e1…F3ad3e4310230.206 USDC From 0x6aF061…8a8f5D1A to 0xc9028F…207c5D7F5000 USDC From 0xd7551B…342EACff to 0xB7a1b1…4Bd0c0D716088 USDT From 0xf307B0…b0439a42 to 0x44aC64…aa63e3D370000 USDT From 0xb7a1D2…92Cbc0d7 to 0x413d29…901d7C8329880.790272 USDT From 0x018cD6…535B83eB to 0xF307d0…2e239A4272890 USDT From 0x0aD9ff…7d8cF610 to 0x131215…2B4A8366300000 USDC From 0x782dE8…418E19eC to 0x47434a…D30788291828.12 USDC From 0xD5a000…E62a3d5a to 0xF9b754…247779B610000 USDT From 0xf8d315…C68811Db to 0x1aDF3d…a5503fFe781686.77 USDT From 0x4ED0b4…32abC853 to 0xF8d3BD…BD2811dB6000000 USDT From 0x41B69f…212e77a3 to 0xE99575…dB82c9A15770 USDC From 0x4d838C…39CD449B to 0x9b3dD7…C09e4A17350000 USDC From 0xf41338…4fB342Fc to 0xBE01F1…1268459F100000 USDC From 0x7FC7ce…Db33C4f8 to 0x4d83eF…6BF5449B100000 USDC From 0x92e0C1…dd523E96 to 0x157a2a…458638863644 USDT From 0xad4A33…71671B29 to 0x42F3D5…544B952e38700 USDT From 0x59E12F…936b5b06 to 0x078665…40384B3316200 USDT From 0xBffcd6…ed4861D2 to 0x8e68E2…8FE7d19517197.27 USDT From 0xD6094e…Fb8CA9D9 to 0x46d177…0E80FB0911200.928212 USDT From 0x129496…7BFea6Fe to 0xc4E7A8…5824173730000 USDT From 0xD9AC03…B2F71e5a to 0xCbf480…C9F0882E10000.216313 USDC From 0xd96Df7…3E554248 to 0x7aF5e5…4Dbec70b7000000 USDT From 0x7Af527…f6BCC70B to 0xED00b9…00cBf4D950000 USDT From 0x28aA44…01427866 to 0xaC702C…234E69BD10000 USDC From 0x9D14f8…50439662 to 0x6C4902…A3608B8D1045685.97 USDT From 0xD2D7ae…0E60B099 to 0xda713f…9E05bC6c1000 USDC From 0xE6E5c7…3446f6FC to 0x74e394…C0fF5E1d12648.64391 USDT From 0x462219…295e7c06 to 0xb2AF1C…f297AcF818000 USDT From 0x81278C…85ebad32 to 0x52245b…d89fFccA60004.777526 USDT From 0xcEcBc1…B0B0e45c to 0xD17940…aBEB8979205.612187 USDC From 0x9924bF…B9d3ba3D to 0x1932ad…d4E970Ba9572.179446 USDC From 0xFfefD7…b64980d3 to 0x5D1Ae5…4DE1e559100 USDC From 0xfE777e…d19C91DC to 0x0c0041…02f3B54F10010 USDT From 0x0c0035…518fB54f to 0x4d3Eea…B2D8159098849.63 USDT From 0x6829b5…7a3b2c15 to 0x349714…60d977be1036.92 USDC From 0x6829b5…7a3b2c15 to 0x9a4517…9c45b81e1100 USDC From 0xe6bAF7…eA03aF90 to 0x96Cf62…890c50044506.4 USDT From 0x1b697f…C12C90da to 0xf07e5b…801eC22c261999 USDC From 0x103849…1df7Bcd7 to 0xA3751D…0F1712ff4730 USDT From 0x1c32Db…735B0D52 to 0xf19cC0…E2BE985A11281.579202 USDT From 0xcabE1d…8dAa5415 to 0x655373…669d5b5C172.477145 USDT From 0x2109E9…3BD1a075 to 0x2fc3C6…D8bf05066489 USDT From 0x70140C…4fe6797c to 0xbCDF47…d9dd86c945530 USDT From 0xf19Ce3…bACA985A to 0xFD68d1…DEab02ae3448.661942 USDT From 0x4f9BD7…878AeE96 to 0x57BFad…4bAa9D1a22480.09377 USDC From 0xFeA923…F8656cb4 to 0x4f9B93…1b94ee9622859.68661 USDC From 0x8B0961…7F731304 to 0xcAbEDA…14e4541511652.863641 USDT From 0xF07E32…A97BC22C to 0x486489…b3b5fEd4498504.49 USDC From 0x1401DC…82D98DC2 to 0xE97a3E…A75aacf02569.912 USDC From 0x8fc63f…F1Ff17bD to 0x60DF69…01cE060C26000 USDT From 0xa8Ba0E…40A40De2 to 0x8fc637…306317BD333000.0017 USDT From 0x32c51e…8Cad38eF to 0xA54EAd…d53fC38E950000 USDC From 0xc55dBb…42d51dbd to 0x94eBEb…ce4E3eE2159.19 USDC From 0x3CE559…e76217F9 to 0x09C23C…cC2aE6ad1011 USDT From 0x130Fc4…b3A2C19E to 0xD532C8…22A1956d3343.836638 USDT From 0xb2DC64…D7F1e530 to 0xb883B2…884C47925000 USDC From 0x4a5254…faa8945f to 0x9F62ea…161Fd7264503 USDT From 0x3C8314…7086d135 to 0x45Ad12…4049fe3a116686 USDC From 0x085687…2C04dBec to 0x4525cF…62ED33B649900 USDT From 0x011bC2…0b3C8e66 to 0xC85062…eB6EA0552000 USDT From 0x370995…7B327638 to 0x85edd3…7b69925f15000.006001 USDC From 0x85Edd1…8bEB925f to 0xeE7AAB…4D7C405560000.003301 USDC From 0x45aD54…0054fE3A to 0x89C196…5E77dBb295000 USDC From 0xE7A898…Bb61429D to 0xeE7AAB…4D7C40552499990.002845 USDC From 0xafE4e2…ddD6424E to 0x0b0Eb1…498C9eb0600000 USDC From 0xbE0198…7CBF459F to 0xA3D14e…A25d754D100 USDC From 0xC0c724…C5f628b7 to 0x02Bd26…302547DB9224 USDT From 0x2a1411…422b72d6 to 0x884876…75B7643d9000 USDT From 0x18F945…a542Af4F to 0x3753B2…24c0b0dC63813.29533 USDC From 0xa74D20…b32f178f to 0x5B6Ae0…549042B827613.55178 USDC From 0xB08C65…B5023a03 to 0x1fE176…071Bc0c16500 USDT From 0x747abA…39fd7A74 to 0xE293CC…A5C77f485600 USDT From 0xa62f89…4e6cc30A to 0x3AA27A…36c8cFA6250000 USDT From 0x6c3c56…1dDf4E3d to 0xDe75d1…92C407F6455000 USDT From 0xa62f89…4e6cc30A to 0x3AA27A…36c8cFA6250000 USDT From 0x4a5254…faa8945f to 0xe5b5F6…E8819aE02809 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b26280.32 USDT From 0x365b50…d537c9D5 to 0x3b4A2d…79729F734000 USDT From 0x6a3413…5faCBAF6 to 0xeeBc69…A12de5395075 USDT From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb5195354.31 USDT From 0xBbB974…1E834BD3 to 0x4F227F…27434F851222.64 USDT From 0xA954eE…Ebe571F2 to 0x2e2d1d…91aeFD3A22900.006511 USDC From 0x2e2D87…8c02Fd3a to 0xa9540d…550271F2299000 USDC From 0x8944Ca…14a62651 to 0x2590cC…F8e653c533000 USDC From 0xa7c648…a92275A8 to 0x13ed58…79077216200000 USDC From 0x0fB392…1084De06 to 0xDf0948…410321a0145000 USDC From 0x4aC060…7D4cdC1d to 0xCcb269…E63d64BB8820 USDT From 0x462219…295e7c06 to 0x7c5bB6…Cf21370c20598.891687 USDT From 0xaf633d…6F9b72Ce to 0xdEE3DE…ea4176ce10400 USDC From 0xd98d34…A450905E to 0xbE9A56…20a3970510000 USDT From 0x6d36F3…48B9A88c to 0xD54f7B…C276b71F20000 USDC From 0xBA078b…856c2eD4 to 0x466D97…601eE3f51500 USDT From 0x562D9b…3B0B6fF9 to 0x714B0b…63F65F4a141008 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44770070 USDT From 0xD4A6a7…a7A10d5a to 0x562Dc9…2B0c6Ff9800000 USDT From 0xFfefD7…b64980d3 to 0x5D1Ae5…4DE1e55993044.683038 USDC From 0xe5B451…7BbD1e63 to 0xD6059a…7Fdf74A334995.00237 USDT From 0xb6f671…9d31995f to 0xeE7AAB…4D7C40551533835.362802 USDC From 0x96281B…e4e51c62 to 0x7485b6…c3692af81000 USDT From 0xf2E8Cf…a8d300b5 to 0x5B271B…9c6A20ec1520 USDT From 0x4808E0…A20879E6 to 0x418337…3FA708eD36500 USDC From 0x7f4531…8417d2e8 to 0xcef1ac…D7C816D030000 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b190353.42 USDT From 0xD555e9…054d65a1 to 0x0E6Ede…C5d5493e5000 USDC From 0xDb078b…46c60A84 to 0xFb19f4…5Bb0F8Ee400000 USDC From 0x7ED3A2…D2a35C41 to 0x1fEf83…cd66e79238000 USDC From 0xC0c724…C5f628b7 to 0x61A126…6b9B45E56334 USDT From 0x4f9BD7…878AeE96 to 0x57BFad…4bAa9D1a22859.68886 USDC From 0x57bf8D…3DB39d1A to 0x0613FF…De9133826000 USDC From 0xF2C8A9…3E08786B to 0x293c44…dFaFa584400000 USDT From 0x4ddED2…40dA81f9 to 0x6aE4c2…CfC25eE3150000 USDC From 0xBA085b…539E1516 to 0xb50512…5242c1fc2343.586507 USDC From 0x2634b8…8a0D2300 to 0xeE7AAB…4D7C405521224.411232 USDC From 0x2bD99D…08B0A7B7 to 0x5bb35D…b0B83e825100 USDT From 0xBffcd6…ed4861D2 to 0x704364…973faD01100 USDT From 0x99679a…0A5fB21E to 0x09A6b8…95b9413d100 USDT From 0xf89051…64d12494 to 0x381ACe…6eB21eCa90000 USDC From 0xa6317c…6631bba7 to 0xca9Fd9…3C574D3111818.00787 USDT From 0xb9F51f…820d2011 to 0x7A7a07…1e52d19d145000 USDC From 0x266d21…06543E57 to 0x9Dabcc…B67513b055000.012102 USDT From 0x73Bb8a…CE0Dce51 to 0xF53503…753ddaE010000 USDC From 0x6a3413…5faCBAF6 to 0xc19768…1b7d046a7105 USDT From 0xF535D4…e6f2dAE0 to 0x66E352…be39A7fD5000.880154 USDC From 0x59B3A4…57C33765 to 0x266D46…03d23E5797641 USDT From 0x386347…11Da546E to 0x36C2d6…5d48Aa7E50000 USDT From 0x460Dd1…1EF78729 to 0x670ad6…2A2575FA10 USDT From 0x4a5254…faa8945f to 0xE3d5F0…B9d76Ca52597 USDT From 0x55fECc…00BFcfB1 to 0xe47941…cb3169cb98246.126996 USDC From 0x49cf36…33c8639B to 0xeE7AAB…4D7C40557702.54719 USDC From 0xc95bF8…27D92eaE to 0x428e15…bD590b4311130 USDT From 0x5D1a24…bAe1e559 to 0xeE7AAB…4D7C405593144.683038 USDC From 0x1D34E7…89E3Dbf8 to 0xdf6859…78F2e68c199998.650797 USDT From 0x153d14…79Bed2CA to 0xeE7AAB…4D7C405510000.001 USDC From 0x05cC25…8Dac1C1A to 0xeE7AAB…4D7C405569736.892274 USDC From 0x2896DA…4455a5cE to 0xeE7AAB…4D7C405550000 USDC From 0x33B1b9…FdAFE44a to 0x233d65…b03776997500 USDT From 0xf88D82…7eff1E47 to 0x92D637…5d6Bdd75416000 USDT From 0xB827d9…5804337B to 0xc50757…CDe701B45800 USDT From 0x6a3413…5faCBAF6 to 0xCBf1c1…50855ecB20400 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE100 USDT From 0x018cD6…535B83eB to 0x44aC64…aa63e3D359500 USDT From 0xCBf1Bd…75A55eCB to 0xE40b46…64C3f3b61300 USDT From 0x17832a…65ca1078 to 0x5D9532…F27a69c93103280.23882 USDT From 0xA99504…D977EccF to 0x99b259…219e1baC100 USDT From 0x8EBbd0…b1fcBBf0 to 0x09b994…0452Cb4615196.83 USDC From 0x28BcC0…EF92Bc7B to 0x4525cF…62ED33B620874.6 USDC From 0x92e0C1…dd523E96 to 0xC8aF6B…957d14322494 USDT From 0x452562…D2ec33B6 to 0xEfbc30…8c954b9355350 USDC From 0x7B8293…78209cb6 to 0x6D51f6…D59b69bf25000 USDC From 0xB1141f…73A48779 to 0x97068D…9957E7ae46132.86513 USDT From 0x970628…7254E7ae to 0x2d5a14…B1CBb51920000 USDT From 0xd82767…08B62fb3 to 0x8A4233…2Fe9710b19060 USDT From 0x8a4259…07A2710b to 0x04C9d0…19A836e0200 USDT From 0xDdD49c…C898D3cc to 0x3562b9…3c5A927F2703.970645 USDT From 0x107EE2…8dDE38f3 to 0x554394…f707f09256246 USDT From 0x5543a3…F722F092 to 0xE1d42e…1Bb569b1171110 USDT From 0x10098d…40600Af3 to 0xAB96D9…E4a3d30D100000.008065 USDT From 0x7AEB21…AB8B5524 to 0x77c795…fBd1f20A10861 USDT From 0x3c8F7E…f45A30BA to 0x100953…06d60af312916735.444312 USDT From 0xaf633d…6F9b72Ce to 0x58104c…C657971a10550 USDC From 0xDCaa43…577fB74c to 0x8cB021…c170E9F81071.883 USDC From 0x6AE45a…6eee5eE3 to 0x445F8c…2cf6Bd97150000 USDC From 0xb365dA…58c8CF95 to 0xeFD2ef…1293eC4F90000 USDC From 0xB00e8B…a9E59a82 to 0x91B50B…91C286E117843.20724 USDC From 0x88e1Eb…6b039D2b to 0x0D9Cf8…D3975a2b2499100 USDT From 0x1a380c…90665A38 to 0x88e1e2…b2529D2B3000000 USDT From 0xbAb3e6…3D7af68f to 0x7eB320…AF653232107548 USDT From 0xEe88f9…5a05CFaD to 0xBAb32D…e871F68F14761 USDT From 0xA7E9F8…bEdD90be to 0x7C117B…5ec8D570394878 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE500000 USDT From 0xE7A898…Bb61429D to 0xeE7AAB…4D7C40552499990.002845 USDC From 0x80825a…Fc23b2F1 to 0xdfa441…1B160Fe52090.20902 USDC From 0x0E9da9…5B439E01 to 0x7c7828…aAc49F99200 USDT From 0xb7a1D2…92Cbc0d7 to 0x413d29…901d7C834589 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE500000 USDT From 0x6aF061…8a8f5D1A to 0xc9028F…207c5D7F5000 USDT From 0x6d36F3…48B9A88c to 0x960BD8…2C3f1465550 USDT From 0x1a380c…90665A38 to 0x88e1e2…b2529D2B2900000 USDT From 0xBbB974…1E834BD3 to 0x4F227F…27434F8576.41 USDT From 0x88e1Eb…6b039D2b to 0x0D9Cf8…D3975a2b2499100 USDT From 0xaB9281…1c2C448A to 0x9Bc748…d16284051000 USDC From 0x5b2705…C9a620ec to 0x775930…c883E1a310 USDT From 0xf2E8Cf…a8d300b5 to 0x5B271B…9c6A20ec70000 USDT From 0xcE44fb…68F2440f to 0x597F5F…3B57530a12200 USDC From 0xB5f80b…361f87A6 to 0x8cA64f…e816c5e8750000 USDC From 0x1a380c…90665A38 to 0x88e1e2…b2529D2B3100000 USDT From 0x88e1Eb…6b039D2b to 0x0D9Cf8…D3975a2b2499100 USDT From 0xA8F820…58443510 to 0xa8BA06…BeF00DE258000 USDC From 0x494b18…bC606Ffb to 0x45779a…80BD61Af12810.825509 USDT From 0x53FA10…a8089a35 to 0xeE645B…5f085CDD26000 USDT From 0x457744…c35D61AF to 0xA4A588…77B18F2725 USDT From 0x74Eb28…0763E4dE to 0x9b7b7E…DEa78B32106965.08203 USDT From 0xEE6494…67155cDD to 0xd0E5E4…df95278785974.18 USDT From 0xBbB974…1E834BD3 to 0xcb288f…42e0C07d611.28 USDT From 0x283659…4Cda0b44 to 0xd5c9c7…a5444b875000 USDT From 0xaf633d…6F9b72Ce to 0x8Edc50…ca9e170810500 USDT From 0x7AEB21…AB8B5524 to 0x97ff9F…4216Fa623770 USDT From 0xFfF8a4…6347fdA5 to 0xD43C67…c89098021 USDC From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055307601.0553 USDC From 0xB7f33f…Da75591A to 0xC8a52a…0301de8449999 USDT From 0x1aDF8A…b58E3fFE to 0x03864B…2339167812214.2 USDT From 0x1a380c…90665A38 to 0x88e1e2…b2529D2B2395000 USDT From 0x31d646…A47eF60f to 0xDf0948…410321a0276700 USDT From 0x305279…106A0E0d to 0xF89f6B…EAC1102c41268.05 USDC From 0x4dE6D3…3D501464 to 0x981808…A6A6DF9f24808.796956 USDC From 0xBB2287…C3e6440D to 0x9dC753…44eB61064091.992851 USDT From 0xDFbc37…101a938D to 0xa64A6e…7c4756C41353.944409 USDC From 0x88e1Eb…6b039D2b to 0x0D9Cf8…D3975a2b2499100 USDT From 0xB80034…0B3a89ac to 0x07Af1c…E8a1adEb2000 USDT From 0xC33643…F54885Fd to 0xAc7513…0Cb483612000 USDT From 0xf78a0c…d28c2E11 to 0xbD4655…4b2EAcd9112463.41 USDT From 0xBbB974…1E834BD3 to 0xFcB07F…B2c6443C611.28 USDT From 0xf2902b…5e0798C8 to 0x8f3d31…E2F392Ad10000 USDT From 0x47DC47…91b6f977 to 0x5d1870…D779439F12355.22092 USDT From 0x6b6AD7…a5D96FAc to 0xF1f312…d1D053Ee48000 USDT From 0xf78a0c…d28c2E11 to 0xbD4655…4b2EAcd9112463.41 USDT From 0xf1f36a…D8a153ee to 0x8fa74C…6F772BaA9309 USDT From 0x2bD99D…08B0A7B7 to 0x25Ada1…4321C99f90 USDT From 0xFdbCCd…5d8fa228 to 0x598494…264384F811.664759 USDT From 0x08372f…06b5a55E to 0x6a8F24…26C9cf8820000 USDT From 0x194E07…C89A1968 to 0x2535AE…2D5f86fc15000 USDC From 0x20091C…7b848AAD to 0x86197E…fbd4004316300 USDC From 0xC4fa95…3B137872 to 0xA6a1d7…f9C60de947.86 USDC From 0x3773b1…0A5a31de to 0xC08891…716E5Bb04846.672216 USDC From 0x521DEc…95a03309 to 0x05F87D…EBDebD0113687.655904 USDC From 0xCbD2B7…E04dbaE6 to 0x3b1bb6…B3971D471025000 USDC From 0x7d85ae…f90E2f39 to 0xa0F9C1…4B5a0Ff02000 USDT From 0x42b81a…2204fdaf to 0x98243D…E4E476c62850 USDT From 0xBbB974…1E834BD3 to 0xA52556…67C780D7427.9 USDT From 0x4cF276…A59C73e1 to 0x545bF4…fDE7da512200 USDT From 0x57a738…8DFb6374 to 0xBE6935…D8A63d5e70000 USDC From 0xE885ad…DA440628 to 0xdA8c98…af81263120000 USDC From 0xD43c74…30499802 to 0x445F8c…2cf6Bd971905097.92463 USDC From 0xf61D99…08168Da3 to 0x2BE7e8…b9cd3C1725000 USDT From 0xe24041…a4058cdc to 0x2FF043…9F57C4f85000 USDC From 0x8B8995…c4528002 to 0xf6b333…0e46057319638.33 USDT From 0xFfF8a4…6347fdA5 to 0xD43C67…c89098021131547.457765 USDC From 0xf6B393…fAbF0573 to 0x454698…BBccAe5911030 USDT From 0x4dE6D3…3D501464 to 0x981808…A6A6DF9f19998.017381 USDC From 0xbc9abd…b0E9454b to 0xA9d1e1…F3ad3e4350000 USDC From 0xBbB974…1E834BD3 to 0xFBBBFB…bA9f35A0611.28 USDT From 0x266d21…06543E57 to 0x9Dabcc…B67513b097641 USDT From 0xdC5634…Ac6D78E2 to 0xbc9A2F…d6dd454b60672.0705 USDC From 0x9DAB49…63Bc13B0 to 0x1FB7a2…79684Ba9162582.97 USDT From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B1504040.774351 USDC From 0x127236…40c8301e to 0xA7E90C…97d290bE500000 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE500000 USDT From 0xb7a1D2…92Cbc0d7 to 0x413d29…901d7C834589 USDT From 0x88e1Eb…6b039D2b to 0x535B70…d51208eA100 USDT From 0xAdB132…40319C38 to 0x179076…b3C313AF1310.75 USDT From 0x1401DC…82D98DC2 to 0x56E679…5D1EE46112834.8 USDC From 0x853CA1…3acAE8f0 to 0x2c1929…F2871E3c25514.27 USDC From 0xBAc3d5…F4178002 to 0xb14AA5…493a17B8220000 USDT From 0x419a72…17C5D7C3 to 0x88CCFa…8023a7b4100000 USDC From 0x501695…Fa0d7551 to 0x374F55…E0aac5B053361 USDT From 0xB93090…BF3122C3 to 0x514F64…b8efe4981 USDC From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da3118924.633073 USDT From 0x9Ce542…3e9C227A to 0x06bC65…d75c3A747500 USDT From 0x68A7A8…eef225f1 to 0x70fF07…717a43a340000 USDC From 0x8842B8…23c3eDD1 to 0x68a71C…cb0025F119539.383509 USDC From 0x40D6dA…Ffb1790C to 0x84d62a…46d16e79120000.003597 USDT From 0x6502Fe…Eca72920 to 0x7C980f…E87F79e47123.972991 USDC From 0x460Dd1…1EF78729 to 0x9cE53C…2791227a10000 USDT From 0x1fbAf4…c6745C97 to 0x1abf1B…0E32D2E220000 USDC From 0x1A728e…0e7430DE to 0x076847…5C657Be41000 USDT From 0x499928…a6D630D3 to 0x1795bC…ee10C5cF75017 USDC From 0x72cA4d…9FE1aAc4 to 0x414c27…615C883d466702.76778 USDC From 0x535BDB…bFB508EA to 0xd19539…eEf439C03100000 USDT From 0xdC5634…Ac6D78E2 to 0x5AA713…d0038bCf26000 USDC From 0x88e1Eb…6b039D2b to 0x535B70…d51208eA2319900 USDT From 0x7Cd343…17065736 to 0x125d80…8A15fAf95835.953677 USDT From 0xd30B0F…1f88c0C7 to 0xF5326F…27541b16142000 USDT From 0x8fc63f…F1Ff17bD to 0x60DF69…01cE060C303000 USDT From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055307601.0553 USDC From 0xBA085b…539E1516 to 0xfA5A4C…FB7c99CB2888.982979 USDC From 0x88e1Eb…6b039D2b to 0x535B70…d51208eA3000000 USDT From 0xcc3340…531730cB to 0x5b038D…29004fb1102600.002012 USDT From 0xBbB974…1E834BD3 to 0xBc7306…1A93eAbf1222.57 USDT From 0x535BDB…bFB508EA to 0xd19539…eEf439C03100000 USDT From 0xAD80A9…8d32b718 to 0x88Ca60…8f47aFDa25470 USDC From 0x88cA9b…aB98AfdA to 0x65e150…d1B7De77332.88 USDC From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da3120000.004796 USDT From 0x674C2c…509b537C to 0xF88e1d…691f9b27246762 USDC From 0x274348…56A407c8 to 0xF1C8dB…db733CA34200 USDC From 0xD43c74…30499802 to 0x445F8c…2cf6Bd971131548.457765 USDC From 0x69012F…EadA8f95 to 0x674c36…020A537c116348 USDC From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0x14E83f…D9e9b41C to 0x8b7BbE…f8A92c92300 USDT From 0x6C1421…0Fb12C87 to 0x679F45…5AC24a358999.001 USDT From 0xD3B06f…15160dD1 to 0x89d894…544a4C8b1000 USDT From 0x599B33…365022B2 to 0x91cc71…35eEDBb44500 USDT From 0x535BDB…bFB508EA to 0xd19539…eEf439C03100000 USDT From 0x9f1590…C62A8644 to 0x331EB6…9722b2b714047.521454 USDC From 0x460Dd1…1EF78729 to 0x599b9b…42C522b210000 USDT From 0xBbB974…1E834BD3 to 0xBcCEFB…47E72405672.41 USDT From 0x8b6A3b…d6D2715B to 0xDa5D0A…295D159315000 USDT From 0x88e1Eb…6b039D2b to 0x535B70…d51208eA4000000 USDT From 0xAcF4E9…CDA2A026 to 0xb94173…e2999c6D5000 USDT From 0x6aF061…8a8f5D1A to 0xc9028F…207c5D7F31756 USDT From 0xC90297…72995D7F to 0x44205c…AdE022185000 USDT From 0xE46d07…F20cFaBe to 0x079FFb…65B6C933119900 USDC From 0xb45CB9…c50a3767 to 0xA5C2cD…c0a0455c55392.91 USDT From 0xAC024e…F6f90C8b to 0x1799d2…EC2b03f6300 USDT From 0x1d231B…7aB95734 to 0x587F73…c30E32B752900.004095 USDC From 0x88e1Eb…6b039D2b to 0x535B70…d51208eA2000000 USDT From 0xB93090…BF3122C3 to 0x514F64…b8efe49846999 USDC From 0x69012F…EadA8f95 to 0x1D234a…c257573434357 USDC From 0x535BDB…bFB508EA to 0xd19539…eEf439C03100000 USDT From 0xC2518D…59c520Ef to 0xDf940B…2a951Ece12071 USDT From 0xdF9466…459e1Ece to 0x72B49A…07B7899B88980 USDT From 0x926341…bfFb554d to 0x9e3eA9…8BC4B00C10000 USDT From 0x9e3E33…34a9b00c to 0xE32ABd…8707E55a7350 USDT From 0x2160d8…811dB722 to 0x110d89…d05330D831000 USDT From 0x6C1421…0Fb12C87 to 0x679F45…5AC24a3514299 USDT From 0x9D8ad2…aB1e1b48 to 0xC93b5e…7EC0A6e625000 USDT From 0x6Ccee8…dA4156C1 to 0x7DCCE2…66DA8c8938000 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE500000 USDT From 0x018cD6…535B83eB to 0x00E6D6…5e07dE9a30000 USDT From 0x7dcCe2…bfB18c89 to 0xB0b65a…751e06B24205.00001 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001910960289887418 eth 0.001910960289887418 ETH
0xfa2865…d31d95a0	23239541	Thu, Aug 28, 2025 12:13 PM	0x5e84B5…d5815D76	From 0xEfbc8d…7D84E5f6 to 0xE80E76…10738c6C10500 USDC From 0xB49aB1…0d502150 to 0x718963…d31D53772800 USDT From 0xceE3DB…590d29C1 to 0xEC17c6…8f0A2D3432317.52875 USDC From 0xC7D1fA…4d347017 to 0xaC7fb8…62C30c3E29637.797833 USDT From 0xEc1789…7C1c2d34 to 0xdA4C48…D8C712a4225684.270315 USDC From 0xbF37Dd…0720c861 to 0x3f7e7D…26323f9F2784 USDC From 0x060114…DAE0cF54 to 0xa867F4…aEb988596000 USDT From 0xE80Ed9…94e98c6C to 0x70E9eA…8302A43C445.1 USDC From 0x904a03…Ab461b81 to 0x910641…6D2b14826500000 USDT From 0x7508B3…92d7aF53 to 0x023174…638eeDf62500 USDT From 0x75A175…4FB6E1A7 to 0xb2209F…563fbD9d230023 USDT From 0x7c3D85…5D869930 to 0x4c356C…1fCE873921590 USDC From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44770070 USDT From 0x33F320…CB1E1dBb to 0x471079…db983f2822243 USDC From 0xBfd32B…fe9fFDe2 to 0x3a78A3…Bc7d31de8000 USDT From 0x24f836…7058d3B5 to 0x79F35E…79a2C3981929.7293 USDC From 0xDdAF47…7243Bb7D to 0x653588…9c32044B20000 USDT From 0x9F17E7…26D47914 to 0x49Ca09…11F9873D3875.475621 USDC From 0x304198…7100973f to 0x186EAE…080336C8111 USDT From 0x83ed39…D131031b to 0x4afab9…3cD7cA418.3 USDT From 0xBA085b…539E1516 to 0xdE88F5…7A41dc382301.950664 USDC From 0xa2C6B0…2Ecf8EE6 to 0x2b826b…306fCbe870621 USDT From 0xc19f96…f28Fa473 to 0xB360A4…18c523006200 USDT From 0x2BE69d…5715A986 to 0x7Ba805…1796eA9E110000 USDC From 0xfE3aE4…3392262b to 0x03D7B6…B4aA087A1444 USDC From 0xF4eBB1…0e990BE7 to 0xC25d1e…aACd97c85400 USDT From 0x6786b2…A9356C62 to 0xB5dDe5…308b88B9152052.732959 USDC From 0xb5dD24…eEe088b9 to 0x83D232…8E17ee323420 USDC From 0x25b337…355E191F to 0x06b73D…33750A741850 USDC From 0xDDBA13…A0aC3A31 to 0x2BE687…a44da98635000 USDC From 0x11c4FB…4B354212 to 0x23C09B…03F649Ea714.9 USDT From 0x095635…54319856 to 0xF4EbE8…58E00be715450 USDT From 0x304198…7100973f to 0x186EAE…080336C8178600.018685 USDT From 0x0A0732…CC60ee0f to 0xf3d7b4…2916F142497 USDT From 0xAD7983…75e11F54 to 0x83A114…8F7943959956774.9 USDT From 0x21D245…353ffF58 to 0x75a888…6e1Be23c1000 USDT From 0x79A2aE…2A037159 to 0x616827…4E7bddBD6000 USDT From 0x4445f0…fe6385ef to 0x3C4cC1…a9d23A2014185 USDT From 0x64341E…018a0bed to 0x3a7FAC…A5Bc5aa4350000 USDC From 0x33F320…CB1E1dBb to 0xa87526…010431898826 USDC From 0x00FdAe…EaaacDCE to 0x454976…A760d65910516.298 USDC From 0x54bf62…9b395B8C to 0x1694F1…50bb1d3A5750 USDT From 0x11c4FB…4B354212 to 0x34bf67…EbD980AA714.9 USDT From 0x9BDE36…24C70F8D to 0x26294B…9d05c6734600 USDT From 0x662B2B…96FEee89 to 0xf06252…C86360Cf2000 USDT From 0xd723E0…8674aEda to 0x8721C9…24fa6FE112000 USDC From 0x904a03…Ab461b81 to 0x910641…6D2b14829000000 USDC From 0xD1c3C3…2f434Ca4 to 0x7DA7C5…0c4D834257350 USDC From 0x80825a…Fc23b2F1 to 0x3b13eF…FF3408142850.855256 USDC From 0x095635…54319856 to 0x9e3eA9…8BC4B00C20600 USDT From 0xf32Ae5…64570698 to 0x9f160e…8842986542976.243087 USDC From 0x9e3E33…34a9b00c to 0xE32ABd…8707E55a7350 USDT From 0xCD6fAb…79a9a9fc to 0x5c4C79…aC8586167614.45 USDC From 0x33F320…CB1E1dBb to 0x4d2A91…c8ADBbBB20005 USDC From 0xa979C7…6BEb8C6B to 0x16664b…5d59eBD73025 USDC From 0xb11A01…EFfB78Ca to 0xa33E70…cEB24a081096.899501 USDC From 0x3FF958…B3345134 to 0x0dA17D…312508B624491 USDT From 0xf8089C…Cc6Fe55b to 0xb11ab9…E20F78cA80000 USDC From 0xc6Ac9a…0cC5cD41 to 0x4Ca71A…75A4AB5a111412.25 USDT From 0xD69DfD…981eFeEe to 0xb39D36…3f1F677912178.17 USDT From 0xE2eE03…793A0Bc4 to 0xA32207…0ee959b323807 USDT From 0xF4b136…a05E51D0 to 0x13D1dB…07Ae02EE5000 USDT From 0xa40D59…1c6De407 to 0x56b783…5Eb3a86816000 USDC From 0x0A4390…1c606a61 to 0x230fE9…Ebd34f2542171 USDT From 0x34213E…B51c30D8 to 0x33Bb26…95333e5e6495.2111 USDT From 0xcbA67E…90415798 to 0x592A45…726a3e2E17950 USDT From 0x3838f9…a301C78d to 0xf6DB3F…E4285DA7291130.690018 USDC From 0x7c3D85…5D869930 to 0x228712…F632046212652.26 USDC From 0x3bFCCe…EF4cB1c5 to 0xcbA6DD…8Ec8579814360 USDT From 0x3838f9…a301C78d to 0x38382F…305Ac78d203782.591683 USDC From 0xB8f8F4…fd8ad04a to 0x22c6cd…086Fb1991498.501498 USDT From 0x33F320…CB1E1dBb to 0xfd69Ac…12b1049229528 USDC From 0x809A36…5E7AcddC to 0x725C59…a29a2dbC70000 USDT From 0x11c4FB…4B354212 to 0x703D1f…a36d76f7145.65 USDT From 0xe09f8b…d996e58d to 0xeE7AAB…4D7C405550000 USDC From 0x46Cc40…2a376AF3 to 0xb8F812…F699d04A15000 USDT From 0x699507…6da24Ee1 to 0x154153…6bB156BD1000 USDT From 0x4c35A8…A5Af8739 to 0xEC17c6…8f0A2D3421590 USDC From 0xEc1789…7C1c2d34 to 0xdA4C48…D8C712a4225684.270315 USDC From 0xBe5358…2d144B4D to 0xF1c48c…3644e0625000.935174 USDC From 0xF997e7…945E2231 to 0x55b9D8…98AE9eeD11023 USDC From 0xBaf5e6…0f5947a1 to 0xb29155…bd321bdD1747 USDT From 0xD0255C…4cf58F8b to 0xBAf503…170547a153698.118929 USDT From 0xECE3D3…1363BA57 to 0xb6D608…59e0B10a32339 USDC From 0x11c4FB…4B354212 to 0x44C935…9B151B64533.5 USDT From 0x4b405B…d6783967 to 0xEC91ed…9B897A0c2000 USDT From 0x11c848…4296AF8B to 0x6FC71A…3169a754379900 USDT From 0xbE51b1…16D07845 to 0xE5de06…10269D6210000 USDT From 0xc0429c…a8dFb233 to 0xA8f83e…cA0B3510300000 USDT From 0xE5F234…a5f8eFE7 to 0xE32ABd…8707E55a11100 USDT From 0x75A8ee…3d7CE23c to 0x6C67c0…b3EC8DCc12750 USDT From 0x73f9Ef…7E8A9794 to 0x510208…EDbD7B0319999.004993 USDC From 0x510212…D3287b03 to 0x73f9f5…4732979412000 USDC From 0x33F320…CB1E1dBb to 0x6e86AD…808E95B823466 USDC From 0xE28E41…5E83B68d to 0xE88484…375F9B3913000 USDT From 0x6c6700…65378dcc to 0xE28aB0…3C42ff16600 USDT From 0xBa3806…6cA0Acbf to 0x5EDe9f…4b7d1FB319111.094832 USDC From 0x0e1442…1F5e9e2F to 0x6a34f2…7af7BAf639790 USDT From 0x6e86cC…7Aab95b8 to 0x69E1df…a51F0Fb660395.100929 USDC From 0xA77Bd0…Fad12282 to 0xa4ad19…eCf374345000 USDC From 0x62d958…fD53fD6C to 0x9275F3…04aD1C6B5000 USDC From 0xE4E1A8…26b43e97 to 0x12EA21…03Cdaa917500 USDT From 0x066c46…1B118208 to 0x246706…F43ecD173500 USDC From 0xda9050…371B0CCE to 0x5a0d34…529553e220275.75 USDC From 0x992379…D6E9b9D5 to 0x41036A…E090E21D10120.565656 USDT From 0x33F320…CB1E1dBb to 0x250f06…8b5eb1ae19708 USDC From 0xAf6D94…91fF34D6 to 0x1D207b…B0579c6d18369 USDC From 0x11c4FB…4B354212 to 0x7E975C…42EcE8f5636.32 USDT From 0x3081E5…a62d0eF5 to 0xe36ae6…FEd89fCb10012 USDT From 0x07b0d7…F9239b8C to 0x54c680…Cb2Bc16410000 USDT From 0x7Cd343…17065736 to 0x125d80…8A15fAf95835.953677 USDT From 0x1c5C9c…12Bf897b to 0x868EA3…e7d5eDB6100000 USDT From 0x33F320…CB1E1dBb to 0x83892d…1b90F23d8241 USDC From 0x4547c5…36422893 to 0xabEf11…7f4dE1A25000 USDC From 0xCD6fAb…79a9a9fc to 0x8679EE…4C989ee16174.43 USDC From 0x6f47B4…0867b0a1 to 0x12C2fC…16C402101000.819221 USDT From 0x7c3D85…5D869930 to 0x52AD07…976b3a0434642 USDC From 0x228770…ecE10462 to 0xEC17c6…8f0A2D3412652.26 USDC From 0xEc1789…7C1c2d34 to 0xdA4C48…D8C712a4225684.270315 USDC From 0x2766C4…7E5b9051 to 0xE8ce05…7161b87631730.77 USDC From 0x02654B…141Dc98C to 0xd93c10…8C7e13517640 USDC From 0x7a7538…594e6068 to 0x6F379b…C9c3CBf83000000 USDC From 0xE28E41…5E83B68d to 0xE88484…375F9B3997700 USDC From 0xEEb36E…7625A221 to 0x9A4D32…9fD2977234310.32 USDT From 0x6f3732…2881Cbf8 to 0xf54BEc…0cf758e8225000 USDC From 0xa979C7…6BEb8C6B to 0xB66F1b…34e3c89d3025 USDC From 0x155E4F…10f75524 to 0xeA3962…4DDAc485143002.11 USDT From 0xA64803…Bc23CDB0 to 0x16E50f…5182fFC12500 USDT From 0xeaFf07…CEF1EB93 to 0x69Ec06…9c2e55966655 USDT From 0x11c4FB…4B354212 to 0xFCcF29…E716879C1047.61 USDT From 0x2D3Cc0…288b6FB7 to 0x94aDc8…c62A3cEc5000 USDC From 0x33F320…CB1E1dBb to 0x2d3C9d…43286fB759154 USDC From 0x0146dc…45732E1c to 0xCE8441…90CEf228110000 USDC From 0x7d913A…07d50067 to 0xA9d1e1…F3ad3e436415.630683 USDT From 0x710864…91Ba8D4a to 0x667f19…Ee56BaBd1250 USDT From 0x2B51d7…3FfDd24D to 0x6D9933…57468D5D1000303.459394 USDT From 0x0269f8…A4822C97 to 0x986ed9…1A6A3E6654000 USDT From 0xD692fa…c3Fc5483 to 0x5d6A50…4e43C51e60551 USDT From 0xC0D0Db…8f27685d to 0xC0c76e…C94b28b734460 USDT From 0x7F85Be…7142d0a3 to 0xddB69f…F864E1572279 USDT From 0x5D6AF1…9617C51e to 0x00E91f…2220F34810608 USDT From 0x012fe3…04642e0e to 0xD11A01…5494689D3000 USDT From 0xC0c724…C5f628b7 to 0xc88C4d…a889EbB534.966009 USDT From 0x9eB513…95E5506D to 0xeE7AAB…4D7C405545000 USDC From 0x57a4c7…768D4657 to 0xf4Bf64…bB2d11c18946.44 USDT From 0x099b20…2C2e08a5 to 0x419cfe…9067655E1172.25 USDT From 0xCD6fAb…79a9a9fc to 0xAD31CC…0018DaD44323.02 USDC From 0x11c4FB…4B354212 to 0x545C6f…7cA66527356.96 USDT From 0x49E4d5…4FaAD3EC to 0x2b826b…306fCbe87317 USDT From 0x3fe1Cb…3BF3F221 to 0x4a6A55…1779aCF436711 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c203000 USDC From 0x6B8b9A…b7bc2439 to 0x3C6692…74302d7E14400 USDC From 0xdC1219…5405D373 to 0x459d79…73fa78c735500 USDT From 0x459d7b…f08278C7 to 0x4e5A7b…4940153e30350 USDT From 0xc0429c…a8dFb233 to 0xA8f83e…cA0B351056000 USDC From 0x7c3f80…b2E9Dd6E to 0x75E890…5527D0Cb244826 USDT From 0x52AD0c…69FC3a04 to 0xEC17c6…8f0A2D3434642 USDC From 0xEc1789…7C1c2d34 to 0xdA4C48…D8C712a4225684.270315 USDC From 0x121258…DB3bADB0 to 0x0448d8…9F5465EB10000 USDC From 0x04483e…979565EB to 0xB68571…abA9895B32200 USDC From 0xA77Bd0…Fad12282 to 0x6FC261…4fA189e45000 USDC From 0xE5c346…2256cADB to 0xAD62D9…E4479D4e5500 USDC From 0xA8F820…58443510 to 0x2ebe59…9F2967C7110000 USDC From 0xBB6E88…949A58C2 to 0xfFa267…10aE1638800 USDC From 0x24f836…7058d3B5 to 0x1D7AB4…27f9DA7F2206.362998 USDC From 0x4142b4…e8452b2B to 0x9c3fF2…2a54d696100 USDC From 0x107631…4Ab3089a to 0x457035…4Bde59591000 USDC From 0x11c4FB…4B354212 to 0x859E15…D9971b80714.9 USDT From 0x2B8d5C…7bf21Af0 to 0x457309…0900B7683245.424343 USDC From 0xD375Fd…70564308 to 0x031268…3D43b58f10809.338836 USDT From 0x34D6F0…5bC2102b to 0xE93d52…8e703ADe800000 USDC From 0x181b90…3B5Fed8f to 0x34D6E5…e11E102B344100 USDC From 0xB8f8F4…fd8ad04a to 0x22c6cd…086Fb1995000 USDT From 0xCD6fAb…79a9a9fc to 0x36d981…198d4F635472.91 USDC From 0x4d6E06…F4c0f793 to 0xA2f313…1AAbacc05000 USDC From 0xaF2c06…27232694 to 0x8B4dd6…F70Ae2fC20830 USDC From 0xc878c7…ad9F8aA3 to 0xF358FE…C7EA2d1F738.5179 USDC From 0x58a5C7…9414c691 to 0x17cfD4…69421C5a6455 USDT From 0x600E82…06bb363E to 0x42708f…650C541f5000 USDT From 0xd48675…B4e23e55 to 0x820F48…9d5123D518633 USDT From 0xEEb36E…7625A221 to 0x72b7F6…8fEC66b08100 USDT From 0x11c4FB…4B354212 to 0xD0c848…224a354D252.2 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44770070 USDT From 0x5D6AF1…9617C51e to 0xb2209F…563fbD9d71670 USDT From 0xB5f80b…361f87A6 to 0x4c8f85…ba30b30650000 USDT From 0xf25a72…d8D5af5b to 0xbf6280…Ce6329fc19214.935221 USDC From 0xB49aB1…0d502150 to 0x3976c5…3E72C9695000 USDT From 0xa979C7…6BEb8C6B to 0xfc3693…cfA1A705625 USDC From 0xAa71b6…e6bA357A to 0xD3C445…0aa48e8F24657.586 USDC From 0x24f836…7058d3B5 to 0xBFc713…E5AAF5e43246.102399 USDC From 0x67e02F…E02c75e4 to 0xc0B216…d7d986D6200 USDT From 0x11c4FB…4B354212 to 0x7E975C…42EcE8f5291 USDT From 0xe5FFF8…F921e277 to 0xe72F70…3e857E7635606 USDT From 0x6829b5…7a3b2c15 to 0x1dAd2B…ed08bcCd1620 USDC From 0x6ea975…2Cf699d7 to 0x6a3ce4…7B34b2F820000 USDC From 0xA47c36…A02F7cd0 to 0x575017…6d72baeD9258.07 USDC From 0x5cD239…B352375A to 0xFb35ba…f4cA5B3980333.382284 USDC From 0xad629b…71C99d4e to 0x5cD2A9…818C375a11500.00115 USDC From 0xCD6fAb…79a9a9fc to 0x7d567B…43CbCC122117.98 USDC From 0x57259a…3C6d8a2B to 0xeE7AAB…4D7C4055684710 USDC From 0x596c99…cF36e867 to 0x572547…1DfC8a2b20000 USDC From 0x6FD26D…58978AB0 to 0x481e86…0B694871250000 USDC From 0x831447…96121Ff6 to 0xeE7AAB…4D7C40555995.802431 USDC From 0xa100bC…7c3613ed to 0xb70F44…E6cdAb1b800000 USDT From 0xe13944…4EE0FB0F to 0x8314A8…98521FF647389.552237 USDC From 0x82E4FC…1Fdcd500 to 0xa04367…ce974F7A15000 USDT From 0xa043ca…C3B44F7A to 0xf947ce…5107F7eb85940 USDT From 0xb70fad…cDCCAB1B to 0xD72e55…8587e2513597.6648 USDT From 0xc2015E…ed7B736B to 0xFf38fE…6b3FacC63303.48 USDC From 0x73f9Ef…7E8A9794 to 0xfE274f…f3636FB212000.001999 USDC From 0xe81C4D…6c0B8c1C to 0x27F550…682249EF24999 USDT From 0x6ea975…2Cf699d7 to 0xEb785C…274e213310000 USDC From 0x0C124F…86b2723a to 0xC581A8…2C54C6F61050 USDT From 0x62c773…75D135E9 to 0xDB2e63…3daD876F180000 USDC From 0xA77Bd0…Fad12282 to 0x62c733…138235E910000 USDC From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44770070 USDT From 0x33F320…CB1E1dBb to 0x16ff08…976957Fb67922 USDT From 0xba05F3…2b3C83d5 to 0x39CA5c…8Da25dA3147754.739106 USDT From 0x48155A…7a7433Af to 0x19A1A4…85f55F7613614 USDT From 0xC0D0Db…8f27685d to 0x4A52f5…D24D945F34462 USDT From 0x16FF46…4cDD57FB to 0xa4f7c0…b601F452100000 USDT From 0xA8F820…58443510 to 0x2ebe59…9F2967C7300000 USDT From 0x4a5254…faa8945f to 0xe20F16…4D0Ff5164597 USDT From 0x2ebEaa…5D5867C7 to 0xE5d888…19142336581900 USDT From 0xc0B2fE…02C486D6 to 0x61adf3…BbBd86c8100 USDT From 0xB3A739…dd2ecC95 to 0xd4B461…7fBA6a5C1000 USDT From 0x4d50Dd…3e719639 to 0xED3b7D…C1AC704D1073 USDT From 0x6De61a…E87d4A19 to 0x4d5089…41a9963916424 USDT From 0xCD6fAb…79a9a9fc to 0x0f3CA9…A35f320e3206.93 USDC From 0x8b8531…B3A2722E to 0x00bF05…04Cf3242147919.91 USDC From 0xa6D556…82B1C68C to 0xEbbCcE…004fD20e53643 USDT From 0x6b125c…BE9d75CE to 0x23308B…3e48680A3000 USDC From 0x3764FA…3dE27903 to 0x85FC82…cc7f249931378.011144 USDC From 0xEEb36E…7625A221 to 0x3dC959…E540477e1791.72 USDT From 0x0C124F…86b2723a to 0x44851b…c4F7c4aA1400 USDT From 0x33F320…CB1E1dBb to 0x587d06…e30697518345 USDT From 0xA47c36…A02F7cd0 to 0x6BB97E…D89c07db850 USDC From 0x24f836…7058d3B5 to 0xFCF052…6d3702Ef1091.644599 USDC From 0x92e0C1…dd523E96 to 0xB53c5F…d60FB1953872 USDT From 0xfe91EF…327086c5 to 0x788E4b…7D6f176B5000 USDT From 0xC4fa95…3B137872 to 0x89A409…CdC9EeA03.35 USDC From 0x9122C5…01F93B1f to 0xd6e691…791b98341200 USDC From 0xC0D0Db…8f27685d to 0x92E0d7…69E03E9630775 USDT From 0x2B8d5C…7bf21Af0 to 0x457309…0900B768200000 USDC From 0xCB5929…ab00339f to 0xC4fA82…E5B0787220000 USDC From 0xf6821f…6F98d769 to 0xa6661A…420d3df01500 USDC From 0x7bf54B…68f573B0 to 0x49757A…6C0EBC7e3700.740148 USDC From 0xe09f8b…d996e58d to 0xeE7AAB…4D7C405510044.50063 USDC From 0x71959d…09a4DCc0 to 0xeE7AAB…4D7C405512939.7337 USDC From 0xFF1e58…CC912939 to 0xeE7AAB…4D7C405511350 USDC From 0x64341E…018a0bed to 0x3a7FAC…A5Bc5aa4300000 USDC From 0x1FA7CA…41920016 to 0xeE7AAB…4D7C405510000 USDC From 0x3B32B9…E8187AA9 to 0x234012…A381eC5B20000 USDC From 0xCD6fAb…79a9a9fc to 0x2EBFA4…31d23E944436.77 USDC From 0xa979C7…6BEb8C6B to 0x36DFd7…0A0b79073225 USDC From 0x95147f…afEF8eeD to 0x37F1Ab…374B21A11779.636981 USDT From 0x9eeB89…4A7BD2e9 to 0x7F309C…b93F4E9029700 USDT From 0x0C124F…86b2723a to 0xBdE092…DDE8D3e52350 USDT From 0xbD65b6…4bDc4E83 to 0xDa825C…9dc44f4018157.894736 USDT From 0x2A225A…65433558 to 0xe46002…37Da7F964000 USDC From 0xB4E7e4…0E79E4c9 to 0x686ccC…Af0Ff17d227.2727 USDC From 0x73a5f9…19aC704d to 0xBdfB41…4C0d7832757255.347071 USDC From 0x054125…4b21Be15 to 0x9eeBeb…8969D2E959400 USDT From 0x5C002B…c8F67Ec7 to 0xeE7AAB…4D7C405521500 USDC From 0x03595B…686662Ad to 0x5c0023…CfDc7eC725960 USDC From 0x1269b2…aD0E05E0 to 0x81405E…278353b21753.218132 USDC From 0x459d7b…f08278C7 to 0x21623F…30539B5035500 USDT From 0x808c0c…0f5b48a7 to 0x02CD96…c8392be910000 USDT From 0x1D0Eff…C503B616 to 0x808c5F…18CF48A712000 USDT From 0xFA5ff1…201423DF to 0xa899A9…98b564ED3980 USDT From 0xDdD49c…C898D3cc to 0x3562b9…3c5A927F2163.770369 USDT From 0xC6c573…4E940a55 to 0xEbbCcE…004fD20e21951 USDT From 0x3265d9…F30f8F7D to 0xe2DA78…3d15857a4477.5 USDT From 0xBa9c7D…79f55060 to 0xE52795…F2E38EF77998.24 USDC From 0x6E6c3e…1cb71335 to 0xBdfB41…4C0d7832750000 USDC From 0xb2DC64…D7F1e530 to 0xb883B2…884C47923091.05 USDC From 0x24f836…7058d3B5 to 0x8f0dAa…881d17623853.195599 USDC From 0x0C124F…86b2723a to 0x8420A2…F6B25bf01200 USDT From 0x5367C0…CE66A5c8 to 0xD13346…08eE866113550 USDT From 0xCD6fAb…79a9a9fc to 0x869834…809fBC901061.32 USDC From 0x8C56cB…76F2f740 to 0x8eACb2…3f947802240869.96002 USDT From 0x6B8b9A…b7bc2439 to 0x3C6692…74302d7E14800 USDC From 0x61D897…C0BE790e to 0x76f826…1CDF961F70372.566852 USDC From 0xaDe021…1d661214 to 0xAc6696…30907a9B7747 USDT From 0x45732b…C0cfB768 to 0xeE7AAB…4D7C4055203245.424343 USDC From 0x9eB513…95E5506D to 0xeE7AAB…4D7C405550000 USDC From 0xB4E7e4…0E79E4c9 to 0x686ccC…Af0Ff17d23.8636 USDC From 0x193b2f…06691db3 to 0x0fc525…A05fa67815000 USDT From 0xa4ac40…396E6Db9 to 0xA48788…Bf50ACE4243483.297263 USDT From 0x0Fc575…879CA678 to 0x83cB17…200d3DD915000 USDT From 0xC0c724…C5f628b7 to 0x40f338…141ed60b8487 USDT From 0xe61313…25a4c040 to 0x01AcfE…b240dA1F6190.42 USDT From 0x223318…Ceb34698 to 0x5c3A92…f38255B1186269.660405 USDT From 0xe1CF22…cBaa0b1B to 0x7E05a3…6966bFad2200 USDC From 0x07331b…73efc3FC to 0xeccaAB…15f5052F2191 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE100 USDT From 0x884705…F3D9b289 to 0xF5B349…0a311B4610676 USDT From 0xf5B348…3C441B46 to 0x57EF32…649f87cD21999.000456 USDT From 0x5C3a70…66f255B1 to 0x5B1660…B72D799b186655.018076 USDT From 0xD929FA…E0995fe3 to 0x231a32…D2579F531546470.12 USDT From 0xCD6fAb…79a9a9fc to 0x038C85…232225411724.39 USDC From 0x66d1dB…b15b2bC1 to 0xFcE8BB…977E6a42239665 USDT From 0x4a5254…faa8945f to 0x5Bb767…9F2abb424175 USDT From 0xD660C5…49031053 to 0xD520e2…7A3e909810111 USDC From 0x09027E…747f42cD to 0x2C4BAf…f4D2B4B3122386.62 USDT From 0x8B2734…5c140966 to 0x1D0f54…D910D56873000 USDT From 0x1D0fD5…37F2D568 to 0x9d31Cd…CFd112C150000 USDT From 0x5D8266…83177036 to 0xADa949…026A2E1E40000 USDC From 0xCD6fAb…79a9a9fc to 0xDDFCC6…8Acc41e96902.73 USDC From 0x029573…F037920c to 0x42e7Ce…BEeFDf3e10000 USDT From 0xada9Af…4af82E1e to 0x9009F4…8614A48263282.008018 USDC From 0x5161b8…0e831611 to 0xfE7A85…9c2A145c1284.81 USDC From 0x8fc63f…F1Ff17bD to 0x60DF69…01cE060C26000 USDT From 0xD660C5…49031053 to 0xC1Cd88…9031952B1750 USDC From 0xF8bbAe…c10653C2 to 0x33e081…bD43C64e3478.260869 USDT From 0xa979C7…6BEb8C6B to 0x067366…82E08C402525 USDC From 0x90Dd62…8f8f0f23 to 0x48bb6A…BD798e52200 USDT From 0xFA5ff1…201423DF to 0x3a6B7c…91503516100000 USDT From 0xa3155c…FAE6a5Cb to 0xeE7AAB…4D7C405520000 USDC From 0x92e0C1…dd523E96 to 0xe994Eb…Ef7492E32343 USDT From 0x3A6bEc…888E3516 to 0xCA7E42…3392959C11859.66 USDT From 0xE892a4…F5490cd4 to 0xC34f5b…fC96A96B153538.38 USDT From 0xF630B4…6a01dEB0 to 0x4Ca71A…75A4AB5a146720.76 USDT From 0xA208BC…48028AE9 to 0x077b2a…743D7E33589945.234079 USDC From 0x7995be…c2a2Ce61 to 0x783C63…492645f86593.898073 USDT From 0x6489aB…Fa0873Fd to 0xA20801…a5C88ae9130011.326215 USDC From 0xCD6fAb…79a9a9fc to 0x71C4B4…d39DF40A9199.58 USDC From 0x7D432e…1fa2D062 to 0xe0032B…3d3CbeCF10 USDT From 0x0659C5…d5F45b57 to 0xC6a033…17067824701172.02306 USDT From 0xdce1Bb…88267eE4 to 0x3fEa99…1E1613703745.415001 USDT From 0xc6A062…14Db7824 to 0x11FDae…4763256450000 USDT From 0xFca9a6…c1f8A10a to 0x90F515…aD8219Bc40000 USDT From 0x465A45…33fE1093 to 0x90F515…aD8219Bc50000 USDT From 0x3065e6…b47F5b8c to 0x33d2cf…6687F6d6203 USDC From 0xCD6fAb…79a9a9fc to 0x4e26e5…46f4e33711415.9 USDC From 0xc06196…4091Abab to 0xC3483c…FB95f0551 USDT From 0xA8991A…7EE464ED to 0xFe1759…80f493A915 USDT From 0x11c4FB…4B354212 to 0xeBf0dD…956E04f01429.99 USDT From 0x3A6bEc…888E3516 to 0xa899A9…98b564ED100000 USDT From 0x8f1498…29CE141F to 0xA0E210…78148a4425912 USDT From 0x3399e5…155c5eFb to 0x98dD53…261183192750 USDT From 0xC3C54E…8E375aaD to 0x078e30…f2C337285400 USDC From 0xe581E7…5BA8866b to 0x55d7e4…35c9AE681995 USDC From 0xCD6fAb…79a9a9fc to 0x321c61…80eeb3e23861.38 USDC From 0x931ac4…ea913323 to 0x5BB614…7b5CEd6D50 USDT From 0xc9DEed…AcFb972b to 0x2C97E8…e1B7658520456.26898 USDT From 0x1548AB…b5a8F6e0 to 0xDb06ba…314e2Ecd37000 USDT From 0x4547c5…36422893 to 0xabEf11…7f4dE1A24000 USDC From 0xb70fad…cDCCAB1B to 0xD72e55…8587e251498467.0945 USDT From 0xfeddd8…dF2A8d3A to 0x705Be4…3d5e5758250000 USDT From 0xa6BBB4…736D9407 to 0xC48317…309f495C24996.668401 USDT From 0xe8458a…c2f09197 to 0x962E26…AFf137893280 USDT From 0xCA7E4e…EA8bD330 to 0x254dC7…09c779Dc117777.68 USDT From 0xA0c788…eF9E9D82 to 0xF818e4…573ba552250000 USDC From 0xCD6fAb…79a9a9fc to 0x8B8094…4493D4477409.57 USDC From 0x254DC3…2B7779Dc to 0xcA7E6C…12A5D330101982.28 USDT From 0xCD6fAb…79a9a9fc to 0x7FF16C…189a13ea4597.94 USDC From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c087000 USDT From 0xf555a7…40C9E90C to 0x65411d…aE8e8ACC1404 USDT From 0xBa9c7D…79f55060 to 0xbCC639…4462Be1433475.81 USDC From 0x11c4FB…4B354212 to 0x229C4A…9096636a291.97 USDT From 0x029573…F037920c to 0x42e7Ce…BEeFDf3e150 USDT From 0xBFE508…959aBEA5 to 0x89ce5b…3230B6ED4453 USDC From 0xa979C7…6BEb8C6B to 0xBd1ee9…c77047152525 USDC From 0xCD6fAb…79a9a9fc to 0x0995F9…D36bD0cA4690.66 USDC From 0xCD6fAb…79a9a9fc to 0x390379…7e4119534026.98 USDC From 0xc5aa8b…D80DF416 to 0x201d1e…bB75b46612000 USDT From 0xe035Bf…Fb0fF519 to 0x5De1Bc…2e1e5D265612.001099 USDC From 0x32A75e…947e5eF3 to 0x3d8E88…848B43611000 USDT From 0xdB427E…e0C1702c to 0xE18E94…953A4c8932605 USDT From 0x9a8fd0…9deEE2aA to 0x92AC7c…ff4F7A56100 USDC From 0x0a5D98…62614f81 to 0x245059…31A17d504500 USDT From 0xe035Bf…Fb0fF519 to 0x5De1Bc…2e1e5D265612.001099 USDC From 0x11c4FB…4B354212 to 0xA3c175…6632212B97 USDT From 0xe3072e…c9B0E1cc to 0xeE7AAB…4D7C40554900700 USDC From 0x1E5fB5…92761bc6 to 0xB0b582…934321fD5000 USDT From 0x6a18A0…eDce8F7a to 0x7D20A4…A962d04322176 USDC From 0x806619…C8c189Ab to 0x66CD7F…511B164c50000 USDT From 0xCD6fAb…79a9a9fc to 0x068876…c78204f53787.32 USDC From 0xbE0B63…20A66FC9 to 0x9D2684…D32103e631737.775259 USDT From 0x92e0C1…dd523E96 to 0xe994Eb…Ef7492E32343 USDT From 0x5Ed2cd…184E098b to 0xc9dE32…E90Ed62D10000 USDT From 0x04F8eA…79C1dA9c to 0x115Cb8…3b123AF5728.203203 USDT From 0x9Ae4e4…F8356064 to 0xdAD700…4e597E6380645.18 USDT From 0xc9De4e…2b7CD62d to 0x13b4e1…bf0a9C3E10000 USDT From 0x63d133…3b284877 to 0x96eE10…0C9c2e955750 USDT From 0x90f52D…B29219bc to 0x53cD5B…393503B57219.262001 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF813219.262001 USDT From 0x90f52D…B29219bc to 0x53cD5B…393503B57219.262001 USDT From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da318107.011812 USDT From 0x107631…4Ab3089a to 0x457035…4Bde595968736.891692 USDC From 0x11c4FB…4B354212 to 0x0563c5…cc5CB7Ec199.82 USDT From 0xFca9a6…c1f8A10a to 0x90F515…aD8219Bc50000 USDT From 0x465A45…33fE1093 to 0x90F515…aD8219Bc50000 USDT From 0x0686C7…68F412cf to 0x8BF450…A883353a1000000 USDC From 0xA2287c…b15c8D0B to 0x6f4C81…9E55C00224255 USDT From 0x11c4FB…4B354212 to 0xcB40D4…B40440B9485 USDT From 0xC0c724…C5f628b7 to 0x052Ff1…595dF6749449 USDT From 0xFfEdfd…990084A9 to 0x09b69a…BbEfceeb4750 USDT From 0x1E5fB5…92761bc6 to 0xfFede0…D45884a910000 USDT From 0x0C7178…bfc65729 to 0xBAB774…52ed944a70000 USDC From 0xE329c4…530dFa60 to 0x3a1c09…45014C8997430.4 USDT From 0x5eDe82…1D071Fb3 to 0x4C67D8…88CB10F019111.094832 USDC From 0x8DF3fd…B83d1B51 to 0xcF3316…34e9Efb548955.949999 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b117930.72 USDC From 0xE181cC…D3a5590E to 0xeCA1Fe…4d26b6F23491.63 USDC From 0xbaB73D…f78b944A to 0xF02199…5EAf317A100000 USDC From 0xB26B02…4b4Fc2b0 to 0xFA6916…aDfeF4598889 USDT From 0x4a5254…faa8945f to 0xD85FF6…743A37062403 USDT From 0x154BDc…Dc2Ac09b to 0xe04F59…0C4e4Ed11200 USDC From 0x11c4FB…4B354212 to 0x99d6F9…812095Fa7356.96 USDT From 0x28098b…5eD9c1E2 to 0x9FccC7…96903452326.34 USDT From 0xA0556c…2b271826 to 0xc76a7E…7Cbca9C329000 USDT From 0xa8B470…ee75E792 to 0x3A736D…95Ae5d3422970 USDT From 0x96ECf8…84Ec0aa7 to 0x4c4Ea0…73a3022285000 USDT From 0x7FA98e…ef33A82e to 0xae9a96…BA1cddbE63530 USDT From 0x074F29…34201baB to 0x2F4f4c…62D36469200000 USDT From 0x0D1ae1…edE032Dd to 0xEbbCcE…004fD20e25111 USDT From 0x11c4FB…4B354212 to 0x0DC84C…4Af072e0140.65 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c1504040.770318 USDC From 0xBa9c7D…79f55060 to 0xfB7bf1…17dCC4256695.16 USDC From 0x0A0732…CC60ee0f to 0xCE8441…90CEf2289985 USDC From 0xe81C4D…6c0B8c1C to 0x27F550…682249EF27375 USDT From 0xE4dAAb…1287DBfA to 0xa8De85…A39707681391.5 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B203000 USDC From 0x27F5F6…44F249ef to 0x0Cd7a3…c110BF5A24 USDT From 0xfeddd8…dF2A8d3A to 0x4978E6…0D8cfA912000000 USDC From 0xaf633d…6F9b72Ce to 0x449F47…2706598410500 USDT From 0x403E52…F3672A5F to 0x6721e3…24CC3b4a5246.33 USDT From 0x4978E3…14d2fa91 to 0xd15a70…0F780797299990 USDC From 0x2ebEaa…5D5867C7 to 0x7333Cd…8b9d3E86300000 USDT From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da313219.262001 USDT From 0x733350…1CE73e86 to 0x7f0d8E…eC122E4032385 USDT From 0xaf633d…6F9b72Ce to 0xDaF940…072887F510200 USDC From 0x107631…4Ab3089a to 0x48f97c…1F87C9aF18640.580911 USDC From 0x433455…6907607D to 0xE37961…9d1755C521433.701487 USDC From 0x48F92C…8D9dc9af to 0x9A1eaa…9b31454F39751 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b48064.49 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c120000.002398 USDT From 0x40D6dA…Ffb1790C to 0x84d62a…46d16e79118924.630052 USDT From 0x7F85Be…7142d0a3 to 0xE24a19…fa1E0DA62860 USDT From 0xF2C8A9…3E08786B to 0x293c44…dFaFa5841300000 USDC From 0xE7D1eD…A0976708 to 0x13BC3A…38E3c01D4000 USDT From 0xaF2c06…27232694 to 0x8B4dd6…F70Ae2fC40 USDC From 0xFeD246…0eC918f3 to 0x3126Ce…48776C265000 USDT From 0x25c6B8…57586f8b to 0x6ad720…777bf08510000 USDT From 0x90f52D…B29219bc to 0x53cD5B…393503B5100000 USDT From 0x0eC4F4…A30324B8 to 0xD4b0D9…759fC51e1700.4 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF813219.262001 USDT From 0x3E3a27…1F471a3E to 0xAF2891…37e442D015000 USDT From 0xaf283D…707642D0 to 0x850eC7…d2872E4923300 USDT From 0x2BE69d…5715A986 to 0x736034…3B191F7d35000 USDC From 0x78a2F6…d60c5Df1 to 0x111988…Ff1732F41650.92 USDT From 0xbaB73D…f78b944A to 0xF02199…5EAf317A70000 USDC From 0xa979C7…6BEb8C6B to 0x989E1c…F17e9A5B1525 USDC From 0xd22Ab3…01d89f2A to 0x8e190F…A71878d11000 USDT From 0x3d2D8A…4d34B4ce to 0x3861FE…aadD379B20035.631391 USDT From 0x62E75B…af916C16 to 0xEcFa9e…3b9633fa4855 USDT From 0xC15e67…b2E54348 to 0xbAeB32…81Fa2Ac623579.784378 USDT From 0x70d9b7…f9fDc9E1 to 0xb6996F…f2eE4f273000 USDC From 0xBbb6e8…df70cE57 to 0x316496…A19A976e70245 USDC From 0x703fef…D4bf7607 to 0x88445d…6e274ccF593.792 USDC From 0x9a8fd0…9deEE2aA to 0x92AC7c…ff4F7A56100 USDC From 0xe3072e…c9B0E1cc to 0xeE7AAB…4D7C40553600320 USDC From 0x58159a…E08b03A8 to 0xDe2A8D…B1CA62f63000 USDC From 0x3B0244…73098E66 to 0xBea081…FAE6F55c5452.2 USDT From 0x3cE7c7…f898fA5c to 0x3B023d…84368e6620101 USDT From 0xBcc6Cd…dFc7bE14 to 0xeE7AAB…4D7C405533475.81 USDC From 0x6D5168…55f069Bf to 0x30688a…66250c4075000.04 USDC From 0x8073b4…ecc006FD to 0xeE7AAB…4D7C405529499.581527 USDC From 0x30E715…4dAb071e to 0x57310a…93587d6C30001 USDT From 0xFe27A5…93e56fB2 to 0xeE7AAB…4D7C405512000.001999 USDC From 0x831447…96121Ff6 to 0xeE7AAB…4D7C405547389.552237 USDC From 0x5C002B…c8F67Ec7 to 0xeE7AAB…4D7C405525960 USDC From 0x57259a…3C6d8a2B to 0xeE7AAB…4D7C405520000 USDC From 0xa3155c…FAE6a5Cb to 0xeE7AAB…4D7C405530000 USDC From 0x2Ff486…93ef7E12 to 0xdcc039…041acC3869500 USDT From 0x01693D…68A47Fe9 to 0x29C9dC…0B74f20A24170 USDC From 0x92e0C1…dd523E96 to 0xCF6C1a…Ab62ad314670 USDT From 0x088840…63FFAc48 to 0x01698E…49d87fe911308 USDC From 0xbc5CbC…De3d93EA to 0x2fF4f0…D4fD7E1250000 USDT From 0xEe550F…c6f41733 to 0x4BE39c…15Df29Fd160376.271412 USDC From 0x0924E9…2A072CB3 to 0x0bFf5f…3a3D42Cd15118.892969 USDT From 0xf842C7…c1407790 to 0x835211…Ee4b608B2300.420977 USDC From 0xBA2f3b…e0E3422a to 0xaEb252…Ad5FE95D1 USDT From 0x75Af6d…64ED3892 to 0x2634d9…2bb3230021204.411232 USDC From 0xDcCdA0…E7bd095C to 0x3b1bb6…B3971D47100000 USDT From 0x20D65c…d8f642dE to 0x90b775…b806aeA61000 USDC From 0x328371…2a755226 to 0xeE55eB…e6a6173359444.580126 USDC From 0x9534B1…E4b652c6 to 0x32CD1c…3837A5fA10.82 USDC From 0xE885ad…DA440628 to 0x1fBA65…92615c9710000 USDC From 0x1fbAf4…c6745C97 to 0x7D4194…1dC9E7A315000 USDC From 0x434801…51953D6F to 0xF5ca55…d2d0661511255.234991 USDT From 0xF5Ca35…8A876615 to 0xc3896f…E660AE8840000 USDT From 0xa678ec…5bCFcd58 to 0xdeB4Ff…f39bEf811000000 USDC From 0xaf633d…6F9b72Ce to 0x94794B…F188FA6910300 USDC From 0x8f654a…ce9f7895 to 0x153De2…d66eD2cA10000 USDC From 0x7eEd3A…594193b4 to 0x4C67bB…1c33370F1500 USDT From 0xB1B883…2EdC2DE5 to 0xDc8948…d15eF552110000 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44770070 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0019652285115564 eth 0.0019652285115564 ETH
0xeb9f84…f935f60b	22501849	Sat, May 17, 2025 9:25 AM	0x1D207b…B0579c6d		0xdAFC4a…EaDc0a58	0.000012870021558036 eth 0.000012870021558036 ETH	0.000021728399322 eth 0.000021728399322 ETH
0x5f832f…4b1ee450	22403966	Sat, May 3, 2025 2:50 PM	0x1D207b…B0579c6d	From 0x1D207b…B0579c6d to 0xAf6D94…91fF34D60.01 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000021714210718928 eth 0.000021714210718928 ETH
0x06e1a4…b8e9fe3d	22403965	Sat, May 3, 2025 2:50 PM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x6d2074…ac39cc890.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xb7F788…a795a09f0.003001 USDC From 0xdAFC4a…EaDc0a58 to 0xB3f8Cb…9EC95E200.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x9f399E…De9F47110.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x1D207b…B0579c6d0.010001 USDC	0x42C529…33154b82	0.00019544040465625 eth 0.00019544040465625 ETH	0.00009797416365337 eth 0.00009797416365337 ETH
0x392cb8…2ff84f3f	22403960	Sat, May 3, 2025 2:49 PM	0x1D207b…B0579c6d	From 0x1D207b…B0579c6d to 0xAf6D94…91fF34D60.001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000021527588163536 eth 0.000021527588163536 ETH
0xb7565d…ea590826	22403959	Sat, May 3, 2025 2:49 PM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0xA479F4…1C4b4b040.000213 USDT From 0xdAFC4a…EaDc0a58 to 0x53EC02…bB63944E0.000303 USDT From 0xdAFC4a…EaDc0a58 to 0x9f399E…De9F47110.000524 USDC From 0xdAFC4a…EaDc0a58 to 0x1D207b…B0579c6d0.001001 USDC From 0xdAFC4a…EaDc0a58 to 0x57D77B…c738006b0.000501 USDT	0x42C529…33154b82	0.00019376069415625 eth 0.00019376069415625 ETH	0.0001701594108018 eth 0.0001701594108018 ETH
0x85df99…0ffadb7c	22297768	Fri, Apr 18, 2025 6:47 PM	0x075ebE…C5f15DD3	From 0xE9Cee2…d7eB5127 to 0x1D207b…B0579c6d0 USDC From 0x5eb543…23E95510 to 0x058fD5…dcE713b70 USDT From 0x2e95Ee…B826E23c to 0xFea490…546Cb5330 USDT From 0xc7D295…ef1E517f to 0x1F7049…3F483E640 USDT From 0xd57083…0f7D6Caf to 0x55168B…ed7849f20 USDT From 0x394408…841c3622 to 0x02aFB8…F289b4980 USDT From 0x5C95c5…1A39F457 to 0x222FA2…45d1FA4e0 USDC From 0x336d89…505EA8a3 to 0x8bb519…b83ff1d70 USDT From 0x9D33AA…C8E9F576 to 0x17Dad4…dDB6a3b80 USDT From 0x0Ba22A…3cA9b63a to 0x109137…0d88D94A0 USDT From 0x7CEB78…Af15D81d to 0xd2eAa4…c010F5F30 USDT	0xac4461…6Ed6Cb2f	0 eth 0 ETH	0.000110537240931238 eth 0.000110537240931238 ETH