Address 0x1c5b4FdFF5FF72b5034b01C4461b9BCd107D0f85

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x47bc99…6d6fa26c	22836016	Thu, Jul 3, 2025 3:28 AM	0x5ACD43…8d061259	From 0xa49259…0155668e to 0xB8C8DD…517cD96410003.734661 USDT From 0x578067…ECcA1a60 to 0x6E80Df…bfdCA1601.455044319400171 ETH From 0xd27667…208c7edf to 0x6447B8…88eb96011.09494498 ETH From 0x1929d7…A2B5F45A to 0xEfa716…770D093934900 USDC From 0x928b88…DDbcA97f to 0xb280F9…57CbF513430000 USDT From 0x9b9e7E…f0cab705 to 0xdBDf61…E81daBa71.9e-7 ERC20 From 0x3934C6…4A8dEB2f to 0x52913d…3ea0E3f20.000080008 ETH From 0x3839a8…1f70482b to 0xD1FF3F…8093EC50114800 ERC20 From 0xC5e027…86A6C061 to 0x217aA1…f14d34A117.139252723324383 ETH From 0x1ed47b…32a4c26c to 0x6004F0…a55d8eC9131.9 ETH From 0x064413…D761696c to 0x2b637B…6a3c167E28.9 ETH From 0xccF58F…0a690333 to 0x2de4F5…4b4bb81411.9973 ETH From 0x35a5b6…5e38D0c7 to 0xB60528…2aE04B8d99860 USDT From 0x1D3713…C6021Eac to 0x7c28CF…eA1B1671800 LINK From 0xc1624c…261C36d9 to 0xceB504…5FCD4e651 USDT From 0x39525b…9ADF25a2 to 0x788D93…C15120D3200000 USDT From 0xD94209…A6CBb001 to 0xc2881E…ccCAec1514315.774447 USDC From 0xa274f8…A9Fe1e9d to 0xB9e6bd…26248C5c1.0499896517312999 ETH From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5260.079827396766034 ETH From 0xD26Eea…0760cE18 to 0xC0c18e…d256cd0B10.18988961114054 ETH From 0x969379…5ab31d0d to 0x941777…56A4bA7A30000 ERC20 From 0xddbCa1…35F9533e to 0x25a3b2…2707242B4.59668979029345 ERC20 From 0xa7FfC8…636a91f8 to 0x495783…34B8cD050.6629769653505866 ETH From 0xc3cbD4…93D99Ef6 to 0x3d3aB9…4f261A120.445 ETH From 0x4C8e63…9EcbEF9C to 0x54A438…e9c247701000 USDC From 0x9B5910…6E4e652E to 0x7b4cA3…69fE037810 ETH From 0x578067…ECcA1a60 to 0x08905e…7b8c31Af1.5036848798549398 ETH From 0x1ed47b…32a4c26c to 0x6004F0…a55d8eC9160000 USDC From 0x15061d…1C8112A1 to 0x12B367…7cA10b3010000 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A73.2901 ETH From 0x8E5Ac2…f3500E6f to 0x19208D…7A50997010.49420935 ERC20 From 0x468efC…6518eCb4 to 0xfC1D62…41519D285100000 USDC From 0xd27667…208c7edf to 0x6447B8…88eb96011.09494498 ETH From 0x93E7A8…094656E8 to 0xFAd8E1…68dB9814100000 USDC From 0x2EF73C…77A96B5B to 0x486FEF…1215b0A2999 DAI From 0xc1624c…261C36d9 to 0xceB504…5FCD4e651 USDT From 0x961161…bffD02d8 to 0x221ee7…E277e02059716.484685 USDT From 0xFd74a8…6c7285dD to 0x7aF7BF…dbe2a0f72.924113290814633 ETH From 0x55a23d…E7CD6B13 to 0xf33BB6…D14003C40 ERC20 From 0x5c41DA…D2a537bf to 0x534AC8…45Df38F90.62751699 ETH From 0xa3A9A6…70FAE327 to 0x65aF27…159EE85a0.018933351412205 ETH From 0xDdA426…0878FbF9 to 0x7a1c46…387C28d282 ETH From 0x7De061…AA95AFd6 to 0x652912…C3FAdD4231 ETH From 0xbfe18f…6ef16Aed to 0x27EEdf…a36bF8AA25.51 USDT From 0x60EdBB…773192ca to 0xd385B9…7dd21E233494 USDT From 0x5c0a46…b4B73688 to 0xE4458F…88c8D5010.049 ETH From 0xBC2df0…5eAf4C51 to 0xB5D659…fB4Dc75D3.8e-7 ERC20 From 0xbA3c44…BB276DA7 to 0x71f05d…AF3036251.7941639994467506 ETH From 0x716162…C4A40390 to 0x98Ad44…1B7dF56D3800 USDT From 0x6Ba68e…6Aadfd0C to 0x7dbf41…a4b5e38F3996 USDT From 0xd90008…3D65A515 to 0xEC13f6…8b922de60.8 ETH From 0xaa63C3…10a59AE3 to 0x9B6ed5…41e929e7264095.132565 USDC From 0x17E554…Fb0dbF24 to 0xB025D4…Ca9586181500 ETH From 0x4e32D6…E8930cef to 0xFE3826…ec5Ab1520.10345604 ETH From 0xD532d2…D560956d to 0x3E3756…5010A956137.216964 USDT From 0x8f0b89…dc58C0EB to 0x5fcBF3…094555340.140213097358 ETH From 0x3cf24a…e3B7119f to 0xf9c60d…498c85ea0.69 ETH From 0xa6835A…27B69766 to 0xaa3A3c…f433f5f50.11209772 ETH From 0x7b404e…23FE0378 to 0x9b5308…2e4e652e9.999895 ETH From 0xaa7fD6…2ce1dD3A to 0xF33A09…16F38e3412365.607267 USDC From 0x1c5b4F…107D0f85 to 0x23EA5e…Ca7657485000 USDT From 0x9A7Eea…DB65874d to 0x97F449…0c259ED90.000021390845255724 ERC20 From 0x9DF684…31c269F6 to 0xa9Cc2d…09b35a380.9599675392666991 ETH From 0xa89240…c84fF87A to 0xb094d7…467b73970.01 ETH From 0x55A08E…BE8C5395 to 0xe61aC5…47440081100.09 USDT From 0xc2a739…891b2C72 to 0x433edc…891d6E921.99 ETH From 0x3cBb47…35611C91 to 0x2CE4b3…c185e19a44014 ERC20 From 0xd74a44…E5C3893d to 0x010461…EaB7868D8 ETH From 0x54d7eA…3A879D70 to 0x9CEcc1…905ec7E85000 USDC From 0xA1a92e…4540bB4F to 0xa83b5C…B176144D170000 ERC20 From 0xB1641E…D29af4be to 0x7dE47e…7995AFD630 ETH From 0x0891A1…1D8c31AF to 0xc5e300…25a6c0611.5036284334457741 ETH From 0x716162…C4A40390 to 0x98Ad44…1B7dF56D3800 USDT From 0x3230fb…00C3838e to 0x5Cb273…f316267d0 ERC20 From 0x66f3E5…66261401 to 0x49Ba5a…3C0494508.875436143363693 ETH From 0x3cf24a…e3B7119f to 0xf9c60d…498c85ea0.69 ETH From 0x167f29…79B1B947 to 0x5c0a21…39B736881.5 ETH From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D2999 USDT From 0x0Cce69…578107E3 to 0x2cc6D5…B89fc89038.9611907 ETH From 0x91778C…15dEF5Cd to 0xb7Ee91…52f8A31d5.801 ETH From 0xa40BA6…073b49D9 to 0xF0A785…157A1eC91000 USDT From 0xA2C5a7…DaD2B89a to 0x95fAa1…1C2dea735.2 ETH From 0x87A3d9…1D4a0741 to 0xC788FA…60D8f2a943948.629145 USDC From 0x35dfE9…7a17d4B7 to 0xD6c0AE…abc5DD8D0.85 ETH From 0xB3bd1F…d6EB8cED to 0xf30202…Ea517a5F1.235682 ERC20 From 0xaa7fD6…2ce1dD3A to 0xF33A09…16F38e3412365.607267 USDC From 0x9C3a7d…ba961Be2 to 0x32deBb…1E8da1A81.877792141910357 ETH From 0xC82Aa9…dC4FB705 to 0x249D15…69491e83766935.664889 USDT From 0x55a23d…E7CD6B13 to 0xF33E08…30B6C3C40 ERC20 From 0x42e042…37455C06 to 0x5fcBF3…094555340.089953520409543 ETH From 0x94383A…ecE4da58 to 0xF2959e…5f5cCD201.9935700073713467 ETH From 0x19dA44…217a303D to 0xDf5B24…2e9E6E7e50050 USDC From 0x4E1945…4FAf613D to 0x709EB5…514203a92000 USDT From 0x413FEF…54C76C2c to 0x5fcBF3…09455534160.35 PYUSD From 0x1c5b4F…107D0f85 to 0x23EA5e…Ca7657485000 USDT From 0x0106d3…E90D86Be to 0xB63CDf…d002a6c20.00043 ERC20 From 0x6Ba68e…6Aadfd0C to 0x6787b6…AE0CD11e2994 USDT From 0x5617dC…4033F670 to 0xbf790d…B78e0e7F1.4994206006e-8 ERC20 From 0xFa7A95…F2Bee975 to 0x23E4eA…4AA089fB0.8485912060056546 ETH From 0x87A3d9…1D4a0741 to 0xC788FA…60D8f2a943948.629145 USDC From 0xF55b9E…0079b211 to 0x7Aa875…B68633aa24800 USDT From 0x1D3713…C6021Eac to 0x7c28CF…eA1B1671800 LINK From 0xD94209…A6CBb001 to 0xc2881E…ccCAec1514315.774447 USDC From 0x3C5Eb1…55b0f0d8 to 0x41Cf8B…a118b12d6.27 ETH From 0x652D4A…A3FAdD42 to 0x72E2dC…0DDe632530 ETH From 0x869B31…B72C51be to 0xf3369D…6b3CD9e50.000012659231138004 ETH From 0x6Ba68e…6Aadfd0C to 0x7dbf41…a4b5e38F3996 USDT From 0x050268…5E1A560c to 0xA3A752…6afae327100 ETH From 0xbA3c44…BB276DA7 to 0x71f05d…AF3036251.7941639994467506 ETH From 0xa8F0D9…2Ca3B46c to 0x442714…00F5718B1.51118581792e-7 ERC20 From 0x035a08…9F9c7751 to 0x5B3f99…Fce2cE0630000 USDT From 0x0Ec966…04F649e4 to 0x25Cf75…842D9171499.55 USDT From 0x15061d…1C8112A1 to 0x12B367…7cA10b3010000 USDT From 0x1ed47b…32a4c26c to 0x6004F0…a55d8eC9280000 USDT From 0xDa56Ed…E0122F9B to 0x522442…4B8E0DEE10000 USDT From 0x7dE062…f5fAAfd6 to 0x652912…C3FAdD4231 ERC20 From 0x148fCC…35fDBe68 to 0x8B9ed3…EB0783c9106924.6705069375 ERC20 From 0x1929d7…A2B5F45A to 0xEfa716…770D093934900 USDC From 0x93E7A8…094656E8 to 0xFAd8E1…68dB9814100000 USDC From 0x964f12…70579F5e to 0x964493…67bB9F5E0.0151 ERC20 From 0x050279…2e79560C to 0xA3A752…6afae327100 ERC20 From 0x925c6D…20aE24eC to 0x05bE9E…7538061c0.0058857 ERC20 From 0xf33b10…92F38E34 to 0x01E492…AE2159063000 USDC From 0x000261…357d317d to 0x906ef8…2Cff7358100000 USDT From 0x93e71b…E6BF56e8 to 0xFAd8E1…68dB9814100000 USDC From 0xC82Aa9…dC4FB705 to 0x249D15…69491e83766935.664889 USDT From 0x6Ba68e…6Aadfd0C to 0x6787b6…AE0CD11e2994 USDT From 0x276864…C2C3B526 to 0xa01E26…7dBF751425 ETH From 0x2Ae422…dF1C89C2 to 0x4178B3…e8eBd5D7152 ETH From 0x6CE081…E98fE059 to 0x80B00e…fa4906A174.52183740215648 ETH From 0xB145c7…67178D02 to 0x522Cd7…2a0BE974248237.23812998395 ERC20 From 0x1B2540…77612302 to 0x0A6F7b…E7Bf5b5b0.5846517229686276 ETH From 0xF45338…CAE11d81 to 0xe283Eb…91C43b611000.06 USDT From 0x66e0bB…01265A0b to 0x5fcBF3…094555340.093690702513 ETH From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e6513.280973580809233 ETH From 0xa49259…0155668e to 0xB8C8DD…517cD96410003.734661 USDT From 0x050268…5E1A560c to 0xA3A752…6afae327100 ETH From 0x85d07A…E98cdf2b to 0xd04EE7…F9BCBE670.2 ETH From 0x1ed47b…32a4c26c to 0x6004F0…a55d8eC9160000 USDC From 0xddbCa1…35F9533e to 0x4ff342…246E4d9824404.964652 USDT From 0x35a5b6…5e38D0c7 to 0xB60528…2aE04B8d99860 USDT From 0x95D617…c5452F94 to 0xFd6c1b…554614B81.2e-7 ERC20 From 0x3083fF…2E4F8189 to 0x79c6E1…1458E9f710000 USDT From 0x2D3e6d…1b4B5951 to 0xddaDD6…d74d9a989370 USDT From 0xCd82d8…2D25B317 to 0x55D8E8…9a866D4A80 ETH From 0xc1b9BC…A48B6Eed to 0x172e41…38C24fAD196 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF8030 ETH From 0x7De061…AA95AFd6 to 0xb16fc2…020FF4BE0.994842006429242 ETH From 0x7eCAa8…7E60e25C to 0x3794f5…d71b29eB36.37902518189513 ETH From 0xb53d16…9DF64BA9 to 0xF0BB4D…CF0643571 ETH From 0x155f16…18106570 to 0xCC7820…3f85F1c66932.42 USDC From 0x19dA44…217a303D to 0xDf5B24…2e9E6E7e0.00467973091547236 ETH From 0x0891A1…1D8c31AF to 0xc5e300…25a6c0611.5036284334457741 ETH From 0x413FEF…54C76C2c to 0x5fcBF3…094555340.132 ETH From 0x52227d…D38E0DEe to 0x701793…3d4672d310000 USDT From 0xEca5C7…c22D974b to 0x3CADAC…91BC6fd9211 USDT From 0x9BC299…2683B5F2 to 0xfc31AC…954EA1106.72344246256e-7 ERC20 From 0x458E43…721C5E20 to 0x4098ed…98320E6E290.3 ERC20 From 0xaA63cf…02849ae3 to 0x9B6ed5…41e929e7264095.132565 USDC From 0xD588Fd…1b2c451e to 0x575118…c34814D613219.083642 USDT From 0xb7e979…58F8a31D to 0xC09A2C…2C6E07518.8593 ETH From 0xB862d4…84B98a30 to 0xace8Dc…51316CF06723 USDT From 0x5c41DA…D2a537bf to 0x534AC8…45Df38F90.62751699 ETH From 0x403F51…39323d47 to 0x2957e9…085ca7621.9830433364300164 ETH From 0xb794b7…61C5da20 to 0x9282B6…f1bCa97f10000.001001 USDT From 0x7357fa…80A805C6 to 0xa9d8E8…6CaD3e431046.3159120203754 ERC20 From 0x869B31…B72C51be to 0x2a4A53…6f9146970.000014163838786692 ETH From 0xE9701b…3C35788E to 0x0DC8E1…a5a514861.2983 ETH From 0x4bE787…8F0Ad369 to 0xbe8010…dF1cbC266.05934535 ETH From 0x3F4Af9…cB5930EE to 0xA75A58…329Ab93624999.152416 USDC From 0xB862d4…84B98a30 to 0xace8Dc…51316CF06723 USDT From 0x71f198…bE303625 to 0x9D4f2d…bF0D0ab277.26327967775629 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000324735174150687 eth 0.000324735174150687 ETH
0xbddb37…dde73fe1	22836012	Thu, Jul 3, 2025 3:27 AM	0x6e0741…BD9a8e5f	From 0xa49259…0155668e to 0xB8CFFB…9e4BD9640 USDT From 0x1c5b4F…107D0f85 to 0x23E1eD…311557480 USDT From 0xB862d4…84B98a30 to 0xACE4fF…1f8C6Cf00 USDT From 0xD94209…A6CBb001 to 0xc28f2f…B062eC150 USDC	0xc8005C…018076bf	0 eth 0 ETH	0.000046343772837482 eth 0.000046343772837482 ETH
0x2cb60f…cc5c6b24	22836012	Thu, Jul 3, 2025 3:27 AM	0xc46908…A9c38F0d	From 0xD94209…A6CBb001 to 0xc28Fa2…6dFdEC1514315.774447 USDC From 0xB862d4…84B98a30 to 0xace4BF…92d36cf06723 USDT From 0x1c5b4F…107D0f85 to 0x23e166…0f8257485000 USDT From 0xaA63cf…02849ae3 to 0x9b6575…BFE929E7264095.132565 USDC From 0x1ed47b…32a4c26c to 0x60093b…960d8EC9160000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000024847650773606 eth 0.000024847650773606 ETH
0x97a664…04e69cb0	22836009	Thu, Jul 3, 2025 3:27 AM	0x1c5b4F…107D0f85	From 0x1c5b4F…107D0f85 to 0x23e12C…d17657485000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000083416883230349 eth 0.000083416883230349 ETH
0x0697fb…0f9f7c09	22761203	Sun, Jun 22, 2025 4:34 PM	0xc46908…A9c38F0d	From 0xEFb772…167d1Cf1 to 0xe68806…A022B2f30 USDT From 0xF55Ed4…eDA2F91E to 0xddD456…4e1036fB0 USDC From 0xc44D3a…Ecf9eFde to 0xFd6877…84d2FCC019332.011238 USDT From 0x58f753…F1469aCf to 0xA9d1e1…F3ad3e4399 USDT From 0x71aB12…fE4434Db to 0x232b2d…6830275615469.061237 USDC From 0x7a91cD…C02533d1 to 0x21b9F5…3493cFF7150591.817686 USDC From 0x1A9f93…73DD8C45 to 0x6BDE4b…4648a06B3000 USDC From 0x78Dd85…d1728ef8 to 0x794fa2…bbec6Eee100 USDT From 0x1A2b8e…C1164951 to 0x025330…B35404272400 USDT From 0x64Cd2B…c78CC820 to 0x16e645…D5baCCA51704 USDT From 0x9C9560…E2cd3F4C to 0xBA8caC…AEC2f6fC0 USDT From 0x629fF9…7808dE82 to 0xE52B9C…C3F8E3d80 USDT From 0x3c13c7…EDF4Fe72 to 0x05d407…94ABA4f70 USDT From 0xD4068A…eC9A528E to 0xc715D7…c28626ac0 USDT From 0x6D30B7…9aF4cc75 to 0x5fFdC4…edeb80740 USDT From 0xDa1d9e…45Ea3715 to 0xd44165…11d9f7760 USDT From 0x4540F4…28940234 to 0x2Efd98…D86a11910 USDT From 0xdF3f7D…72f48cCB to 0xB1898f…06675A4B0 USDT From 0xB4889d…70A6447E to 0xc57ed2…E6dFCBc80 USDT From 0xbf44c1…84F19725 to 0xB3c178…CfB602340 USDT From 0x8deE6f…bCf6f4D2 to 0x90F06a…43c31FFB0 USDT From 0xb5ABc1…E48E27C4 to 0xB3C8F5…6a26803F0 USDT From 0x4B4fA4…207D592e to 0x767908…D89C23070 USDT From 0xe97cb0…e06B6AA5 to 0x4d7856…326C88DC0 USDT From 0x9c7B3C…09DFe7aA to 0x219179…266efc50100 USDC From 0xB3C19C…19500234 to 0xe1e4f4…3Ad465A30 USDT From 0xbf3A97…3F37D63e to 0xD1338E…779e3EF80 USDT From 0x73aC74…82E26351 to 0x7a4E54…58de13750 USDT From 0x11dbF1…9406b5Be to 0x34e4f3…f81903ad0 USDT From 0x3A0f6b…301D5913 to 0x43EC9D…F39c0E9F0 USDT From 0x301321…E59078f5 to 0x456Df8…b5f391c80 USDT From 0x8B0430…3D193371 to 0xdC8D49…99ac00c90 USDT From 0x067C9A…E2fc593F to 0x1D2ea0…11ac419a0 USDT From 0x672A1d…9e849f83 to 0xcBcD89…8DA1BfEb0 USDT From 0x4F4007…D086A5dF to 0x23bC8a…E28f15930 USDT From 0x1d76cC…2598AE93 to 0x526cC9…7e8a004e0 USDT From 0xddBdf2…563E8cED to 0x182EB8…E219DC150 USDT From 0xc5d34b…Ac6AF09f to 0xd60561…0b4340000 USDT From 0xbf44c1…84F19725 to 0x2974F0…ad7a3d4D0 USDT From 0x01A14a…924448a0 to 0x05D213…43FDc9370 USDT From 0x600621…598c7aec to 0x176B66…A03403b60 USDT From 0x215258…fb1B2397 to 0x1d7902…78C301930 USDT From 0x931493…B7df7ee8 to 0x3aB9F1…A9Ce4Dfe0 USDT From 0x297464…90833D4d to 0xd6961D…10fb777e0 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0xe5e2B3…5498465A to 0x992Cd5…c5b5CC080 USDT From 0xefbA0F…0266a828 to 0xA0089e…925f986a0 USDT From 0xdc8d0d…A1De30c9 to 0xAB4FF2…d8d51Bd30 USDT From 0x047426…Dc1035e0 to 0xa35538…930DEe630 USDT From 0x11dbF1…9406b5Be to 0x110573…F2F683420 USDT From 0x500b64…527B087F to 0xa35538…930DEe630 USDT From 0x7BDb61…0A6408F6 to 0xdba44a…3014CaF70 USDT From 0xa29E96…869C4FF5 to 0xd36784…02c5069b0 USDT From 0x86146E…31D1b5e1 to 0x894e41…06df01010 USDT From 0x992c26…28D2cC08 to 0x103F27…e258Ea1a0 USDT From 0xFE0c76…Be84F65A to 0x772553…ba465B350 USDT From 0x2d5621…BB4C565d to 0x5665A5…C3345c390 USDT From 0xF024E6…9B306e9F to 0xADB8a4…85A8073F0 USDT From 0x5CBefb…f0F9c204 to 0x6ad8F4…91B1Bb050 USDT From 0x7f604D…D781b752 to 0x5A944b…78e1753b0 USDT From 0x2fE3cd…F3ec79eb to 0x3c7A6B…36ED9F120 USDT From 0xa44b39…4E7f9DF9 to 0x3EfaC4…c36807610 USDT From 0x2fE3cd…F3ec79eb to 0x3D1af6…aAeD2e6d0 USDT From 0xED374F…ff30915F to 0x64cdb6…D6a9c8200 USDT From 0x19b854…7AC10c70 to 0xFdF301…195F5a730 USDT From 0xFdaF3a…00bEd41A to 0x11Db75…5713B5Be0 USDT From 0xb3D290…C71A4249 to 0x0b4E6a…5E3219Bb0 USDT From 0x25B93d…42892eF9 to 0x6625AB…706cBE0b0 USDT From 0xA2B740…8df1a862 to 0xf53F40…6C590Ec50 USDT From 0xf53F41…Ef640eC5 to 0xA2b16f…2b56AFc60 USDT From 0xE71CbF…F129264D to 0xaeaDB0…63551CA70 USDT From 0xE3174C…0c1c163a to 0x2FB4e2…B4AA1A9f0 USDT From 0x3C7A6F…E6CA9F12 to 0x41Ee8C…3158fC340 USDT From 0xb59731…bAf3D17E to 0x61422c…cCc1CD860 USDT From 0x2A9628…F845ca9c to 0x68Cb18…590C7D240 USDT From 0x318594…1BCA2d7D to 0x2f7F38…84293e300 USDT From 0x7DCDd1…5f818991 to 0xfBAfF5…cf3DB51C0 USDT From 0x0cec6F…B8E3bCd9 to 0x5dd2aC…f5fdb1470 USDT From 0x468Ff2…3fB3a641 to 0x617c8a…B31913520 USDT From 0x7DCDd1…5f818991 to 0x73CC58…0E9aEA420 USDT From 0x753553…184DC05b to 0x487eA5…30800e590 USDT From 0x964e9c…b3a926e0 to 0x464929…70a3DDF10 USDT From 0xB1ef1b…71bCb411 to 0x784FC6…2286C9DF0 USDT From 0x753553…184DC05b to 0xf80d7e…7e6E08b30 USDT From 0x51EC4a…828c59FB to 0xFcD236…2d9605f50 USDT From 0xf92961…018f1379 to 0xeDA17D…4eaB8d010 USDT From 0xB9AD2D…900199d7 to 0xD1B119…32e0c9dd0 USDT From 0x9125b5…D578eD2F to 0x9D6D70…F1041e370 USDT From 0xB80dF3…C8d597F4 to 0xB49b4B…514cEB5e0 USDT From 0x05ca00…1B2D95A9 to 0xFAAdE5…9cA67C130 USDT From 0xC36260…C220f0a0 to 0xAce2a5…FDEC3eE40 USDT From 0x86Aa31…f5490d9c to 0x43EC9D…F39c0E9F0 USDT From 0xc6C3F9…eeE572F5 to 0xBbBf3e…1c56cbC30 USDT From 0x423941…085362De to 0x2D94d3…D79118b50 USDT From 0x21c008…6eE6141D to 0x1d5222…a6388a390 USDT From 0xf82b90…94aE3CBc to 0xbC67Ae…8Fb6Eb220 USDT From 0x649d44…9244D1dF to 0x35f720…b2Fc8dc60 USDT From 0x3B89a4…7C192765 to 0xdA6Cb9…b62866a10 USDT From 0x3A58fa…46e09F76 to 0x7B28B4…Ad4E00d80 USDT From 0x44D8a6…0c9C4a02 to 0x23bC8a…E28f15930 USDT From 0x2c0471…A82aa69C to 0x1cFc8b…9253F7510 USDT From 0xb59731…bAf3D17E to 0x70C4a3…A6EaAF640 USDT From 0x7C6C9d…0b0986c5 to 0x560966…AE2778B00 USDT From 0x9CD692…6F8Dba04 to 0x25BF6f…C4219d2d0 USDT From 0x3E8af1…30f59c16 to 0xD141bA…Ad77bBEc0 USDT From 0x25fAa0…D397f13a to 0xA75746…511774500 USDT From 0xE71d46…C60a5c1a to 0x0EA64f…6c0AbA010 USDT From 0x98FcCD…961B587F to 0x78247B…80d883d90 USDT From 0x7BF2ba…e36025f4 to 0x7F769f…bB1484800 USDT From 0xA7E236…A0Adc24f to 0x25D521…41a11B750 USDT From 0x6cBC42…13bFfAE9 to 0xC6085B…a025390a0 USDT From 0x743c03…3954cEaD to 0xAE940F…C78e26D30 USDT From 0x1aB538…44730c34 to 0x257CAC…702e9B5F0 USDT From 0x7E3029…deC9aF4A to 0xd29f88…e1ace2CB0 USDT From 0xF0Fbd5…38812D3f to 0x99Cb80…c2eAB1780 USDT From 0xC60838…6539390a to 0xABE564…323F12dB0 USDT From 0xae9477…213a26D3 to 0xC7507b…983B29C50 USDT From 0x2589f6…1DBfdcf9 to 0x301471…2855E72c0 USDT From 0x2eFB50…bbF2E204 to 0xdE8271…88360dfe0 USDC From 0xd26a04…67A8813E to 0xeCd047…5569194D0 USDC From 0x3021BA…96bFedaD to 0x6fE09b…e5332E7F0 USDC From 0x03e563…ff5270e3 to 0x428CB7…5CA59C110 USDC From 0x25Ca93…91b18DF3 to 0x542508…f4D47BEC0 USDC From 0x7D96c7…Dd22D70C to 0xc4E4e8…9167e8c40 USDC From 0xaaBea1…a947A0aA to 0x7c75e1…6091F1AE0 USDC From 0x5d2d49…311d9761 to 0xeC47cE…60a361A90 USDC From 0x999662…8d098b9B to 0x5339fd…eaa10b750 USDC From 0xD20563…DE9c562D to 0x41B82B…fa2b03350 USDC From 0xBC8A0f…e65A5Ce0 to 0x1DFC1A…cCa811d40 USDC From 0x10f390…Af5C3206 to 0x5a25A8…4C4e0b3C0 USDC From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc0 USDC From 0x14f602…9Eda7DE5 to 0x59F883…2CbD9C600 USDC From 0xc23332…E424D2c3 to 0x542508…f4D47BEC0 USDC From 0x573252…Abcb2225 to 0x276582…32C009410 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0xf14E50…096bfc54 to 0x2234d3…EB0DC5840 USDC From 0x10f390…Af5C3206 to 0xa7c9f4…27cDB0210 USDC From 0x464F3A…D5711D8A to 0xF04f26…59EB38480 USDC From 0xCaA6d8…f2EDc0Ab to 0x65D880…735306320 USDC From 0x4637aC…95BF959e to 0x2a9070…5e594b880 USDC From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDC From 0xFdaF3a…00bEd41A to 0x11Db75…5713B5Be0 USDC From 0xE4B491…05CA40f9 to 0x5A2195…3736Cff00 USDC From 0xa7C997…d94eB021 to 0x2B3852…72EC2A6F0 USDC From 0xA0ED4A…6376687c to 0xF85F9c…658f924C0 USDC From 0x5875D9…8C375dB1 to 0x853e3c…c9fCAe750 USDC From 0x6EDF96…a11C5048 to 0x558b9D…d35907C90 USDC From 0x4A3F96…8D8bde56 to 0x1CBcA3…160b479a0 USDC From 0xB1a36B…B3B15573 to 0xc41B56…61b211700 USDC From 0xBD4a42…2A1F1052 to 0x7Dcb18…D322ec6E0 USDC From 0xACc517…623837b9 to 0xa3CFB2…430d13390 USDC From 0x4Bb4c6…24A5C50D to 0xe674Fb…4a14EDB50 USDC From 0x8a6429…61632587 to 0x8767b9…A297989F0 USDC From 0x5C4cf0…5c83eDc5 to 0x5f5619…3F8B13980 USDC From 0x307576…8e067d31 to 0x9FdE76…379134e50 USDC From 0x73D57e…05aEC4Fc to 0x11B414…1B0B77E30 USDC From 0x84eE57…5dfeca7B to 0x445F8c…2cf6Bd970 USDC From 0x396eD9…0d0F756f to 0x7FDc0B…f6c443A10 USDC From 0x8acaff…996326B2 to 0xc86632…289f2Ff80 USDC From 0xd33604…8d942F30 to 0x167CaC…66cF2Ee80 USDC From 0x85413A…DBa0cEe7 to 0x8785F5…9B349f400 USDC From 0x1CA367…D58CEa10 to 0x585e1f…774103aF0 USDC From 0xf71Be9…692c2293 to 0x09fd79…4fA9dC100 USDC From 0x5a1861…8fF92929 to 0xF23e2F…6Af054c10 USDC From 0x6dF2f4…b5640173 to 0xc8a330…4C7B1d3e0 USDC From 0x0AE134…963001c9 to 0xDd61B2…1A0009F40 USDC From 0x5567E7…02639d37 to 0xaF648d…03a3d8D10 USDC From 0xeB4656…396BcA10 to 0x4685dD…356Cd2Ce0 USDC From 0x02a05C…331F1805 to 0xA56038…bDba5cf20 USDC From 0x585E77…520403aF to 0xA29e49…dd2B4Ff50 USDC From 0xBC3882…021d9866 to 0x1d5222…a6388a390 USDC From 0xDdAF47…7243Bb7D to 0x653588…9c32044B0 USDC From 0x1F9B1b…23215F22 to 0x123D8F…0a33E1730 USDC From 0x4f1a5a…e230D17e to 0x30f2e7…2E1989400 USDC From 0x841c38…Fb59e350 to 0x9FdE76…379134e50 USDC From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDC From 0xd7f136…42e3321A to 0x806C59…2772B8540 USDC From 0x66Ca5D…35638320 to 0xD42b34…33b886C70 USDC From 0xe7D930…69561433 to 0x41Ee8C…3158fC340 USDC From 0x40b0d0…62288a8f to 0x1bD876…e20F4Eb00 USDC From 0xcd5ee4…05824F47 to 0x32cF3a…6C1EaEae0 USDC From 0x3D49F8…f2b5caEf to 0xb3E6c8…a2D0Bc880 USDC From 0x87111D…4EAAC8da to 0xd47b96…03cC0B9A0 USDC From 0x6B4330…3e7f251f to 0xe58d03…9B4259a50 USDC From 0xf5213a…6c1A9900 to 0x27BFfb…489211550 USDC From 0x22154E…5338C259 to 0xA973F7…9C5cdf580 USDC From 0x3D3ABE…6dC0aC31 to 0xA47a49…1eD0f5D50 USDC From 0x8acaff…996326B2 to 0x439B13…f0635F690 USDC From 0x377509…a19B71e9 to 0x02f4DA…23EcCD300 USDC From 0x18623B…A052C5dC to 0x41FBFf…3f55F6F90 USDC From 0x301321…E59078f5 to 0x277C02…A53d1D690 USDC From 0x1828B0…A0E285eD to 0x32D73F…3bbB8A150 USDC From 0xaaE972…D393B41C to 0x90D2F1…232bd45A0 USDC From 0xcE1ee5…062f8Bb4 to 0xC7b79D…fbb2725b0 USDC From 0x0B369f…19BcA418 to 0xe9A98C…2c6CE2BC0 USDC From 0xC3f78d…9068A36b to 0x91bf1A…79B20A2C0 USDC From 0x7dcCe2…bfB18c89 to 0x03db5e…BE4f75210 USDC From 0xABb4F7…A010Ef3C to 0xF70dd3…f13a2bef0 USDC From 0x85Abe6…F9A598eE to 0xfC6a41…27eE27dC0 USDC From 0x017586…A716E099 to 0xf6A8c6…060202a70 USDC From 0x241690…8d8c8Fed to 0xe22a6a…c383580b0 USDC From 0x339E3e…a847f8aE to 0xb4633D…5f6B7fB5499819.521913 USDC From 0x4e1f15…F960bde8 to 0x9Fb3b1…C06311D6100 USDT From 0xF61e7d…5078B9C1 to 0x39BEae…69153b91104014 USDT From 0x7132F1…45ccd2d1 to 0xEDDA2C…1C01053d15000 USDT From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0xEDda25…77ca053D to 0x4f255d…bbC80e757000 USDT From 0x3DCb60…FD883e45 to 0x865300…9efaC9a31500 USDT From 0xCB78Bb…24C0022a to 0x47Cfdd…484e54589013.16 USDT From 0x188Eb6…c4825f17 to 0xF54fDd…015521aE2500 USDC From 0x3880B1…a4d97037 to 0x9126e9…Ad2A80a438400.0033 USDT From 0xDBFEAA…e0CBE49e to 0x844f4B…963ca7002500 USDC From 0x539207…4EA03EbE to 0x378A30…6a29dDbe10.00197 USDC From 0x9c7B3C…09DFe7aA to 0x219179…266efc500 USDC From 0x93c310…C96F0E5d to 0x9f432E…cB8039A41500 USDT From 0x1A9f93…73DD8C45 to 0x6BDE4b…4648a06B7000 USDC From 0xFB7910…5EA192C6 to 0xBfDDa9…5F145E6B1000 USDT From 0xAc8f44…0a0FFcbE to 0x440056…cD4828450 USDT From 0xff3c55…D6b8f1E5 to 0x5c8Ac7…7Cf067Dc500 USDC From 0xc04434…DD072d74 to 0x9b3400…4F789b9C1000000 USDT From 0x888D1a…6020514D to 0xBC513A…BAA9a44430000 USDT From 0x9b3400…4F789b9C to 0x2da851…78fFd1922000 USDT From 0xbC5158…9E32a444 to 0x2186fC…E31Ec879150000 USDT From 0xc04467…baa72D74 to 0x9b34d2…D2969b9c1000000 USDT From 0x6Bb1d8…DD9dF8Ea to 0x1E2a7c…9C1c42B92000 USDC From 0x6EcC52…e7F98cFC to 0xb3F57e…E318B11210000 USDT From 0x665486…6F5B17Ca to 0x1C493C…B1348c400 USDT From 0x94e64D…AeAD3ee9 to 0xAed45b…Aa70e6790 USDT From 0xa24977…1B9ae8A8 to 0x33EF50…B8e8cb530 USDC From 0x87111D…4EAAC8da to 0xD47b5a…33447B9a39058.587882 USDC From 0x58A9d3…604ABfa7 to 0x259dbc…693b3d1710000 USDC From 0xd47B4A…8e717B9A to 0x4BEf51…014d8aB6802000 USDC From 0x054332…60C96A60 to 0x803425…2F4E247a10.23 USDC From 0xfC677A…D4dbb59A to 0xa673D9…18183c712020 USDT From 0x6C41d4…28C5e765 to 0x41ee33…92C0fc3498000 USDT From 0x913658…77Ca6695 to 0xA5728B…e4343f27138243.83975 USDT From 0xA572Ef…6A843F27 to 0x4aE3F8…2B92F42160000.002001 USDT From 0xe23771…70bb81b3 to 0x1C5b6b…713f0f8528802 USDT From 0x913668…A4b26695 to 0xA572Ef…6A843F27138243.83975 USDT From 0xeF2Eec…288dD7B9 to 0xDFdd3b…4199f56830000 USDT From 0x1c5b4F…107D0f85 to 0xd1F970…Ff90Af2C16123 USDT From 0x5d8Ba2…220040e7 to 0x380732…BddDb27844394.913264 USDT From 0xDfdDE2…FDf2f568 to 0x87c67f…0375feeF4000 USDT From 0x7a91cD…C02533d1 to 0x21b9F5…3493cFF7150591.817686 USDC From 0x3880B1…a4d97037 to 0x9126e9…Ad2A80a438000.01384 USDT From 0xA0c462…a12Bb947 to 0xa88b77…B2751bEd1650 USDT From 0xa4f045…a1fF7120 to 0x445F8c…2cf6Bd9739996.999399 USDC From 0x153B7a…83fccD65 to 0x686aE8…d061536b50000 USDT From 0xa4f045…a1fF7120 to 0x445F8c…2cf6Bd9789996.999099 USDC From 0x072eF9…aCd0DbE1 to 0xc7502D…Ab4929c5124000 USDT From 0xc7502D…Ab4929c5 to 0x743c06…7215ceaD35744.54507 USDT From 0x072e65…8549DBE1 to 0xC7507b…983B29C5124000 USDT From 0x71f39b…9433ca71 to 0xE5c1Ca…87Fa213119630.328819 USDC From 0x41B8a6…E1730335 to 0x2148ff…675E206750000 USDC From 0x539207…4EA03EbE to 0x378A30…6a29dDbe0 USDC From 0xDE059c…ea99a931 to 0xD2316c…92686c5e19950 USDT From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC42463.384985 USDC From 0xC367F7…281Df68f to 0x97Bec5…B92c5A03103400 USDT From 0xfbb2a9…03c807F9 to 0x13EFEE…a87D1E0E2017.181948 USDC From 0xfc42eE…B18d9b98 to 0xa7BB6f…7D16644a56 USDT From 0xEBbd55…2694005b to 0x9f3C31…ED203FfF145812.986138 USDT From 0xA095DD…FFEFC8f1 to 0xFe4Dd7…CF4C9c1582511.463399 USDC From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC43613.803127 USDC From 0xc04467…baa72D74 to 0x9b34d2…D2969b9c1121917 USDT From 0xC426C7…005E9156 to 0x9cf583…0d6E46426338 USDC From 0xDC29c3…23853e3f to 0x841C5F…d9D32dB31000 USDT From 0xc04434…DD072d74 to 0x9b3400…4F789b9C1121917 USDT From 0x7C6C9d…0b0986c5 to 0x560966…AE2778B00 USDT From 0x94e64D…AeAD3ee9 to 0xAed45b…Aa70e6790 USDT From 0xcd5ee4…05824F47 to 0x32cF3a…6C1EaEae0 USDC From 0x9b3400…4F789b9C to 0x2da851…78fFd1922000 USDT From 0xB83415…D838E40b to 0x548660…049A1E211500 USDC From 0xF5Beb2…67C58aA2 to 0xB1C96d…0573e9A61000 USDC From 0x0FC518…5D7fE9D0 to 0xdC3D2F…3cAE57EC0 USDT From 0x339E3e…a847f8aE to 0xb4633D…5f6B7fB50 USDC From 0x8A4bF0…7adfb8C7 to 0x7a0fC6…b61999ce37974.768317 USDT From 0x5693B6…ff35e733 to 0x5d2f71…87751bb67842 USDT From 0x016b4C…aC50Ca0B to 0xB4740D…9100e97b3627.906656 USDT From 0xd33604…8d942F30 to 0x167CaC…66cF2Ee80 USDC From 0x541689…f5368e7f to 0x079F1a…765537bb790000.01 USDT From 0xE799A9…8B48a886 to 0x4C4FD8…5587815c175.118049 USDC From 0x548850…7c5EbaC3 to 0x2f6839…01e03B2d10 USDC From 0xff3c55…D6b8f1E5 to 0xb59754…1eD4240a500 USDC From 0x9c7B3C…09DFe7aA to 0x219179…266efc502777479.85895 USDC From 0x5E9232…5180a502 to 0x998AaC…0CC7165745127.152565 USDT From 0x44aCd2…B7C28388 to 0x0c3D4d…0C9d0ABB25095.293399 USDC From 0x89e96C…7978c323 to 0x36bCb5…D2c7E859398057.317601 USDC From 0x9c7B21…D9CEe7aa to 0x2191aA…E92FFc502777479.85895 USDC From 0xa384d4…4338e53B to 0x940CCf…2BCF490B690 USDT From 0x3e7586…a9a99B74 to 0x54d332…CA9D35aC1200 USDC From 0x8711a5…758Fc8DA to 0xd47B4A…8e717B9A1209814.722083 USDC From 0xA47a49…1eD0f5D5 to 0x0A0732…CC60ee0f650000 USDC From 0xEcf229…B714949f to 0xa2FE02…A64E698E10000 USDC From 0x87111D…4EAAC8da to 0xD47b5a…33447B9a1209814.722083 USDC From 0x06a38B…422C8B23 to 0x766506…9348A6871000 USDT From 0xa47Ad5…a08bf5D5 to 0x0A0737…8998EE0f650000 USDC From 0xd47B4A…8e717B9A to 0x4BEf51…014d8aB6802000 USDC From 0x0A0732…CC60ee0f to 0x9F1B0c…2FaA21DE2135662.560925 USDC From 0xA572Ef…6A843F27 to 0x4aE3F8…2B92F42160000.002001 USDT From 0x3b251C…7aB2922b to 0xC85279…A83317FD10000 USDC From 0x7D9bff…525200e3 to 0x33ba0E…4e3fe455880 USDT From 0xC95200…3d7aC78C to 0x23e19b…97A81E6810000 USDT From 0x32d728…cA3837D7 to 0xC952E8…a88ac78C50000 USDT From 0x71DFAd…1CA2820C to 0x6eD1C1…E220a36946 USDT From 0xD06D89…9f902E06 to 0x3833e0…b3b1cB6c6498.153806 USDT From 0x531364…2C08555e to 0x30DBB0…dcD7F9b28000 USDC From 0xE799A9…8B48a886 to 0x801098…d889256b175.118049 USDT From 0x4ef505…199cD2a5 to 0x82Fb43…b36A5628600 USDT From 0x85ee93…5Ab36553 to 0x4d3d65…B97b6D3710 USDC From 0x89e0Ac…6D5C179b to 0xaC4071…d3126BA3157796.871243 USDC From 0x830aEE…df3A3594 to 0x36628C…fd2024Cf3500.01354 USDT From 0x34a537…c13f1cB6 to 0x7a0fC6…b61999ce10516.801449 USDT From 0xbb7a68…BB134656 to 0xD4a24D…3077775e1000000 USDC From 0x02a05C…331F1805 to 0xF6a831…5Ba5E2A7649996 USDC From 0xde82d2…CA4e4dFE to 0xA58D8b…EB6c4AFc500000 USDC From 0x5AebC4…DA7b7eE2 to 0x111aC2…b22174FF3526 USDT From 0x548850…7c5EbaC3 to 0x2f6839…01e03B2d0 USDC From 0x707C77…40EBC1Dc to 0xc91960…d3a79eF912364.884 USDT From 0x2435E1…eb98b28E to 0x75Eba5…e8b6aEf31750 USDT From 0xc265bD…91335CA7 to 0xDFc530…40f6F15826000 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0xc04467…baa72D74 to 0x9b34d2…D2969b9c0 USDT From 0xEFB6e1…C7f1e9c6 to 0xc86118…e01dE0D45000 USDT From 0x58A9d3…604ABfa7 to 0x259dbc…693b3d1710000 USDC From 0x153991…Ce82312B to 0x6e808B…Acad14A451928 USDT From 0x6e8029…FD4c14A4 to 0x0Ee978…23E7041420294 USDT From 0xDfdDE2…FDf2f568 to 0x87c67f…0375feeF36689.961486 USDT From 0x6DAF42…BbD1e31F to 0xe03943…A0daa9d857000 USDC From 0xE03993…B438A9d8 to 0x000010…B54a651F5 USDC From 0x5A056a…ce4BaBcF to 0x6Cd3ED…C457D11f8000 USDT From 0xD8FADb…84354575 to 0x195C75…2433e60D13700 USDT From 0x992c26…28D2cC08 to 0x103F27…e258Ea1a364000 USDT From 0x153991…Ce82312B to 0x6e808B…Acad14A450000 USDC From 0xf45B8B…DE6EAe45 to 0x860276…be0222fB6000 USDT From 0xD2b72b…5dcbE185 to 0xD27C53…96f015d148250 USDC From 0x85ee93…5Ab36553 to 0x4d3d65…B97b6D370 USDC From 0x1A9f93…73DD8C45 to 0x5c77AD…640Ef5dA1000 USDT From 0xA9D9DE…2869056a to 0x2f6eD3…0A77DADD2000.392076 USDC From 0x53eE58…3a6A8c16 to 0x50170c…4b6969d53628 USDT From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC43613.803127 USDC From 0x1A2b8e…C1164951 to 0xb9b65e…1fdDe0e1150 USDT From 0xc41e65…a500a1be to 0x8bBa64…df073eaa210167.597219 USDC From 0x6C191d…F3Da03a0 to 0xBFFC04…154461d296997 USDT From 0x374f15…BAFd8F58 to 0x6f0821…615386Bf201009.455604 USDC From 0xc04467…baa72D74 to 0x522491…1030D82512345 USDT From 0xC41E97…7f65A1bE to 0x8BBa63…fBd03EAA210167.597219 USDC From 0x8bBa64…df073eaa to 0x520cDC…8344bF2F10 USDC From 0xff3c55…D6b8f1E5 to 0x786531…69dd068D500 USDC From 0x1227a3…269b1890 to 0x071A2B…743131b62985 USDT From 0x374FFE…1ed98F58 to 0x6f0809…8E8e86Bf201009.455604 USDC From 0xBffcd6…ed4861D2 to 0x122636…60f0Fc4931372.28 USDT From 0xB9D258…4c2aB23C to 0x93eA5f…79c9107819199.081463 USDT From 0xeab036…a427F09F to 0xBc5146…ff99F9674000 USDC From 0x558F89…92aABfD7 to 0xb90856…b76BA9A31000 USDC From 0x8711a5…758Fc8DA to 0xd47B4A…8e717B9A981472.208312 USDC From 0x87111D…4EAAC8da to 0xD47b5a…33447B9a981472.208312 USDC From 0xd47B4A…8e717B9A to 0x4BEf51…014d8aB6802000 USDC From 0x573Ce3…FC29F532 to 0x519BD6…2568cf5f22000 USDC From 0xE03993…B438A9d8 to 0x000010…B54a651F57000 USDC From 0x7e33f6…9b55F34A to 0x11acaB…fB4FC8Fc4000 USDT From 0x7aa27E…0E0163D0 to 0x5bc941…dAE25f1e29990 USDC From 0x41840B…2c36420B to 0x7428e7…574647384369 USDC From 0xa3A1aa…6ccC6E8C to 0xb4e35A…19C591301081.71 USDT From 0xEDda25…77ca053D to 0x4f255d…bbC80e7515000.011001 USDT From 0xC3dE29…0F1fa1a1 to 0xE2aeb6…D3e72D9111810.9956 USDC From 0xA15A70…95476f40 to 0x7C0f92…02D7761925000 USDT From 0xc04467…baa72D74 to 0x9b34d2…D2969b9c0 USDT From 0x541689…f5368e7f to 0x079F48…606037bb0 USDT From 0x9c7B3C…09DFe7aA to 0x219179…266efc500 USDC From 0x87111D…4EAAC8da to 0xd47b96…03cC0B9A0 USDC From 0xa47Ad5…a08bf5D5 to 0x0a0797…9AA80E0f0 USDC From 0xbb7a68…BB134656 to 0xD4a24D…3077775e0 USDC From 0x02a05C…331F1805 to 0xf6A8c6…060202a70 USDC 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From 0x5cACe1…88A38aF9 to 0xB10E82…e95B0fA710000 USDT From 0x2E5419…0F4233b5 to 0x324B74…65c15f0319999.904975 USDC From 0x0D722C…0596505B to 0x8aFE10…65227e2E25000 USDT From 0x8aFe88…61C87e2E to 0xe0cD4A…035822E99500.012928 USDT From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d0 USDT From 0x6605Ae…309681a6 to 0x77BD8A…153E031723000 USDC From 0x0850Ca…E750773D to 0x6f4a36…C2AD20A83375 USDT From 0x58B381…CDAB1404 to 0x08505A…6AAE773D97279 USDT From 0xDD1f47…425B9881 to 0xBDA1D9…8425c34610781.697758 USDC From 0x1A9f93…73DD8C45 to 0x5c77AD…640Ef5dA4000 USDT From 0x9A8dAd…771c4d67 to 0x79483F…0899C10120000 USDT From 0x054332…60C96A60 to 0x803425…2F4E247a29987.740042 USDT From 0x8aFe88…61C87e2E to 0xfcAF61…E715b5F525000 USDT From 0x0eE93F…372c0414 to 0x640c93…a16F1617155480.494265 USDT From 0x558F89…92aABfD7 to 0x39eeBA…F09326F41000 USDC From 0x6e8029…FD4c14A4 to 0x0Ee978…23E7041451928.005192 USDT From 0xc1556A…A25daA28 to 0xbb754a…939df9AE29997 USDC From 0x4F4eF3…8a043623 to 0xa8F434…9B01eC2420000 USDT From 0xaCC8f1…3299fA68 to 0x414306…0256aFdE2436 USDT From 0x7BCfDf…D4B6D384 to 0x08F87d…B23a1AE23036 USDC From 0x992c26…28D2cC08 to 0x103F27…e258Ea1a0 USDT From 0x87111D…4EAAC8da to 0xd47b96…03cC0B9A0 USDC From 0x58873C…389E7bd8 to 0x8F38A1…12bD768A590000 USDT From 0xA15A70…95476f40 to 0x4Cc401…5DA842A210000 USDT From 0xa1F9c4…50a5aFd8 to 0x6b7c04…E8E25973723.176595 USDC From 0x171DD0…76e96047 to 0xcD14E6…0a9e4501120000 USDT From 0x0eE93F…372c0414 to 0x640c93…a16F1617101541 USDC From 0x6605Ae…309681a6 to 0x77BD8A…153E031724000 USDC From 0xFFa181…36653E33 to 0x171D39…C029604750000 USDT From 0xa83F59…A044B4aB to 0x0a4af6…171fF221131.193552 USDT From 0x5887CF…79547Bd8 to 0x8F38eB…8080768A590000 USDT From 0x6e8029…FD4c14A4 to 0x0Ee978…23E7041450000 USDC From 0x6A80cE…7CA3F036 to 0x94D54b…8a1b7030500 USDC From 0xff3c55…D6b8f1E5 to 0x8edbC8…9e8435BD500 USDC From 0xfEDD62…4F87ccde to 0xdbBe6e…7EBD23fE29478 USDT From 0x054332…60C96A60 to 0x803425…2F4E247a88140.853906 USDC From 0xDfdDE2…FDf2f568 to 0x87c67f…0375feeF11000 USDC From 0xa05d95…9589Ac91 to 0x22a4F2…3A7675c734491.404324 USDC From 0xeF2Eec…288dD7B9 to 0xDFdd3b…4199f56822000 USDC From 0x694f18…26cB9B5b to 0xE32514…F543Ead92500 USDC From 0x523a6B…a663C5d0 to 0x182c32…7C50037910856.250676 USDC From 0xd26a04…67A8813E to 0xEcD03D…e7a6194D99111.89 USDC From 0x19dfE5…94ef44F3 to 0x792809…aC603Aa850000 USDC From 0x5d2F3A…FB191bb6 to 0x33ac7a…f823D8f424606.494398 USDT From 0x53232B…6e2c7110 to 0xD6B6e8…e3B903eC4500 USDT From 0x6D64C3…8341c6F1 to 0xd4Fc42…347750C750042.080537 USDC From 0x2B7cAa…48F979cE to 0x98A1f3…2e210a838000 USDC From 0x23C91c…c8f57e7f to 0xDb1E02…Eb9627eC98516 USDT From 0xc7AeD9…d32b8311 to 0x5BcDAc…3B9819eb6000 USDC From 0xC05934…975632F2 to 0x1D8D58…37c8a97d22 USDC From 0x4CA046…bBfF0385 to 0xa72827…8c9E8d5e500000 USDC From 0x548850…7c5EbaC3 to 0x2f6839…01e03B2d50000 USDC From 0x082b52…987d72a0 to 0x751613…6c6c49e05000 USDT From 0x98B67B…cdfFd576 to 0x4D9994…e0f3d9E658371.929641 USDT From 0x4e1f15…F960bde8 to 0x6B7a84…95023063100 USDT From 0x005eae…c36f5baE to 0xFe0C77…c51267DB2000 USDT From 0xDcd747…7b8D02B2 to 0xb728e1…3240bD5F14350 USDT From 0x558F89…92aABfD7 to 0xE69c47…711A13DE1000 USDC From 0xf4e475…6C725f8e to 0x3f03E1…0b994eD60 USDT From 0x7A351D…15B6623d to 0xb9d2CB…04F46659138214 USDC From 0x7a35F8…2830623D to 0xb9d21e…a39c6659138214 USDC From 0xb9d2CB…04F46659 to 0x9c6e5e…472EB8ef7454.688698 USDC From 0xEFb656…9006e9c6 to 0x970D9F…7DeFe620143862.2104 USDT From 0xB6D1B4…c8bF3355 to 0xcf2948…8097ce3160164.040002 USDT From 0x970D9F…7DeFe620 to 0x953440…C3a2224E20151 USDT From 0xE5e6Ed…6DE83fb0 to 0xc043E3…762Eb9e31000 USDC From 0x537EDF…fEe5F3F1 to 0x47B0ed…7F17178510000 USDT From 0x1A9f93…73DD8C45 to 0x5c77AD…640Ef5dA5000 USDT From 0xCf29c9…6243CE31 to 0xB6d140…f1aF335530000 USDT From 0xEFB6e1…C7f1e9c6 to 0x970dD3…D967e620143862.2104 USDT From 0x558F89…92aABfD7 to 0x1b7849…8C7158691000 USDC From 0xd7287A…56Ee2882 to 0x262643…1f39Aa6d60000 USDC From 0x7f477e…D7811E53 to 0x85BdfB…883e36a545 USDC From 0xfec23D…31671482 to 0xbfCf28…a264a8585500 USDT From 0xe9ffDA…8CE8253A to 0x9ae80A…701A103E4000 USDT From 0x6d64AA…15CbDE4E to 0x701Ea0…a605C1c73000 USDT From 0xDfdDE2…FDf2f568 to 0x87c67f…0375feeF22025 USDC From 0x22cb2f…37aCBdea to 0xCFCaFd…E443AA733000 USDC From 0x7bFFF0…D7653363 to 0xD6b13b…03D45fdE1000 USDT From 0xd265f5…7490bB14 to 0x3324b2…461b33E48000 USDC From 0x8c018f…60888F4D to 0xA9d1e1…F3ad3e4330000 USDC From 0x109b88…8e37664A to 0x1F7A1a…249e46589997.250756 USDT From 0x404c9a…12A0E48b to 0x51F332…0ceE903f35323 USDC From 0x85ee93…5Ab36553 to 0x4d3d65…B97b6D3740000 USDC From 0x81af72…2bACD17f to 0xFcC324…0cA1FF5D7000 USDT From 0x8B0430…3D193371 to 0xdc8dAa…169930C9500000 USDT From 0x58A9d3…604ABfa7 to 0x259dbc…693b3d1710000 USDC From 0x9479ed…69E7BEeD to 0x179a12…034BE6B910000 USDC From 0xd7287A…56Ee2882 to 0x262643…1f39Aa6d30000 USDC From 0xeB018D…99CDe07b to 0x519eCD…316Fb8d020116.982912 USDT From 0x8944Ca…14a62651 to 0x3bccBa…69CfEeAe500 USDC From 0xd52107…21fE7992 to 0x406fA7…3B60374610 USDC From 0x70B2C0…9eC1B655 to 0xf0e557…6bE05EdC14898 USDT From 0xEf1916…45537389 to 0x3dCb31…668cEfc219286 USDT From 0xe5A76f…a2D39fA6 to 0x28d4eb…dFB2e1fC5505 USDC From 0xff3c55…D6b8f1E5 to 0x33cb2A…B3a523fc500 USDC From 0x5a4Dc7…F4Bb4265 to 0x159988…086759bd2777.71 USDT From 0x2B27D2…c632D75d to 0x24EB31…21FCD25E50120.00149 USDT From 0x6A80cE…7CA3F036 to 0x94D54b…8a1b703049500 USDC From 0xc40B95…3eD4fbD0 to 0x468884…901457a740000 USDT From 0xF217DC…94828CeD to 0x0B340E…00E282381300 USDT From 0x25305f…4bb69DDA to 0xc9F96e…EFF2c91a2500 USDC From 0xf4e475…6C725f8e to 0x3f03E1…0b994eD64500 USDT From 0x0eE93F…372c0414 to 0x640c93…a16F161751928.025192 USDT From 0x3aF14b…49eb90d7 to 0x3c2967…1d0F957B5675.152143 USDC From 0xEBA95d…be3A10AF to 0x595811…bAcd685d260.05175 USDC From 0x640Ca6…2b7c1617 to 0x8eB2ac…7bCD7b16155480.552412 USDT From 0x5Fd5c4…72B66134 to 0x198Fc4…86e228a429990 USDT From 0x198fa6…1C4828a4 to 0x4FB3E7…f05D3128239351.633249 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00880018739389181 eth 0.00880018739389181 ETH
0xb7d4cd…3c2b146f	22760971	Sun, Jun 22, 2025 3:47 PM	0xe23771…70bb81b3	From 0xe23771…70bb81b3 to 0x1c5b4F…107D0f8528802 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000223965209421336 eth 0.000223965209421336 ETH
0xb5b9b3…df8f00f5	22759686	Sun, Jun 22, 2025 11:28 AM	0xe232e2…a71E11b3	From 0xe232e2…a71E11b3 to 0x1c5b4F…107D0f850.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002036406545529 eth 0.00002036406545529 ETH
0x226aef…29edb56d	22759668	Sun, Jun 22, 2025 11:24 AM	0xe23771…70bb81b3	From 0xe23771…70bb81b3 to 0x1c5b4F…107D0f8510 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000042155808282176 eth 0.000042155808282176 ETH
0xecb343…b57b53a1	22721005	Tue, Jun 17, 2025 1:38 AM	0x614043…182852Df	From 0x614043…182852Df to 0x1c5b4F…107D0f855776 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00003162823822636 eth 0.00003162823822636 ETH
0xbbeec6…fe986d61	22715526	Mon, Jun 16, 2025 7:14 AM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0x1c5b4F…107D0f85765.07 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00012208356206308 eth 0.00012208356206308 ETH
0x6a5dd7…1e2dbadb	22708183	Sun, Jun 15, 2025 6:33 AM	0x6EAA06…e8697A96	From 0x6EAA06…e8697A96 to 0x1c5b4F…107D0f850.011438 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000018136140675408 eth 0.000018136140675408 ETH
0x08384d…cf2eac1a	22707895	Sun, Jun 15, 2025 5:35 AM	0x79e07F…f3cC867d	From 0xE1cf96…c2195dA2 to 0xe168B9…9319D57e0 USDT From 0x1c5b4F…107D0f85 to 0x6EAA06…e8697A960 USDC From 0xF003ee…Dd91B9f7 to 0x3CEc8f…8E2215020 USDT From 0xC650c1…fe62D6C2 to 0x7030Cd…8DC110040 USDC From 0xa83e75…fbcbf7AF to 0x8e409F…9ED6dd590 USDT From 0xD09E15…e784Fa25 to 0xFC0e2D…421013850 USDC From 0x2F8De8…6a679330 to 0xeD5aC9…F323bbed0 USDT From 0xF7C6E9…Fa7F7DB0 to 0xbD36f0…35Dc3D620 USDT From 0xD45663…3d4f3b8A to 0x687369…D37138260 USDT From 0x8E053f…2a0a5336 to 0x5A2Bc7…e427559d0 USDT From 0x4D78F6…d96E88DC to 0x46548c…D53298730 USDT From 0x398351…2C3724b1 to 0x60357c…5f507dE20 USDT From 0x82b5a7…61e4DFCe to 0x0d8431…91aE4a640 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000111615793263744 eth 0.000111615793263744 ETH
0xe703ae…484adaf3	22707881	Sun, Jun 15, 2025 5:32 AM	0xBB6BAD…85E0076D	From 0xC650c1…fe62D6C2 to 0x703510…ACf2100430000 ՍSDС From 0x2Ef9b8…5661E6b3 to 0xFb799e…1aA28DDE2000 ՍSDС From 0x5d5c27…Ed4b3e0f to 0x3B268c…2cAF68131401.21 ՍSDТ From 0xF003ee…Dd91B9f7 to 0x3cEE04…47cE150223000 ՍSDТ From 0x9638aa…C92fd2fd to 0x946942…333cd3Fb200.052613 ՍSDС From 0xC650c1…fe62D6C2 to 0x703510…ACf2100430000 ՍSDС From 0x657CCd…9783d14B to 0xeb42Bf…B0970Da230000 ՍSDТ From 0xA9d1e1…F3ad3e43 to 0xa9Df06…E41D3E43757.924208 ՍSDТ From 0x1c5b4F…107D0f85 to 0x6eAE0e…a65d7a9614380 ՍSDС From 0xa83e75…fbcbf7AF to 0x8e4f24…69BAdd597979.01 ՍSDТ From 0x2Ef9b8…5661E6b3 to 0xFb799e…1aA28DDE2000 ՍSDС From 0x1000C4…8B12a565 to 0x047366…477c3E023000 ՍSDС From 0x94D5d3…bC2A7FfC to 0xF0bb1d…359E088f505 ՍSDС From 0xeDF610…A547Fbb4 to 0x1A7187…473C2da81514.179281 ՍSDТ From 0x6CA3B9…EFADA9e6 to 0xea725a…58f8262D225.12770794142858 LINK From 0x3F12A6…0cA67c2E to 0x3F1F68…E01b7C2e15159 ՍSDТ	0x3B83a1…19A426e8	0 eth 0 ETH	0.000037185728329841 eth 0.000037185728329841 ETH
0x5990bd…3b41508b	22707878	Sun, Jun 15, 2025 5:32 AM	0xc46908…A9c38F0d	From 0x2Ef9b8…5661E6b3 to 0xfB75C3…46818ddE2000 USDC From 0x5d5c27…Ed4b3e0f to 0x3B21b7…BB8E68131401.21 USDT From 0xE1cf96…c2195dA2 to 0xE168d5…0766D57e17000.141501 USDT From 0xe1cfA1…FAeA5DA2 to 0xe16885…91FaD57E17000.141501 USDT From 0x1c5b4F…107D0f85 to 0x6Eaa2E…82637A9614380 USDC From 0xC650c1…fe62D6C2 to 0x703076…0B50100430000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000028703602757375 eth 0.000028703602757375 ETH
0x0f8ae9…b3853293	22707877	Sun, Jun 15, 2025 5:32 AM	0x1c5b4F…107D0f85	From 0x1c5b4F…107D0f85 to 0x6eAa7b…B65D7A9614380 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000809621466071 eth 0.0000809621466071 ETH
0x007067…9cae1b48	22704748	Sat, Jun 14, 2025 7:01 PM	0xc46908…A9c38F0d	From 0x0d4564…53c31670 to 0x02A53A…852001f03293.08452 USDT From 0x08B56F…9668DaAf to 0xb14500…Fdfac193122.402859 USDT From 0x3776d5…DF586f5E to 0xA9d1e1…F3ad3e4397 USDT From 0x66988A…E8b83D2B to 0x6536b6…a48a5B247000 USDT From 0xc4Fa1b…318Cc97e to 0x02Ff85…46aA287330000 USDT From 0x47437e…0CDA4e03 to 0x626cBe…40F5504E1511.86909 USDT From 0xB86061…97AE655E to 0x22b10A…4C8AB3D74951.596459 USDT From 0x1ADd7D…184a1846 to 0xa04e0f…D467Ed748001 USDT From 0xc4FA2e…d8B2c97E to 0x02FFeA…3664287330000 USDT From 0x776e09…EDb3F351 to 0xBE3214…50C366D4500 USDT From 0x02Ff85…46aA2873 to 0x6FB818…b293DdEB19500 USDT From 0x417A31…47Fe16EB to 0xC5F217…4eaA14C1100000 USDT From 0x907845…97c8162C to 0x7661d7…2A437a8f2000.416087 USDC From 0x1c5b4F…107D0f85 to 0x6Eaa2E…82637A9615000 USDC From 0xbaBEA4…96580022 to 0x507040…946825d62000 USDT From 0x71F2B7…0D47D9C9 to 0xD51670…05D83583600 USDC From 0x1d2edD…071B360A to 0x97eF79…394E668219993.758292 USDT From 0x5F0AAc…3ABAc633 to 0xC596e2…c9e71Ca2700 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0000778559151555 eth 0.0000778559151555 ETH
0x343c3a…89e8f336	22704740	Sat, Jun 14, 2025 6:59 PM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0x1c5b4F…107D0f856367.543663 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000109612479421504 eth 0.000109612479421504 ETH
0x3f97ab…8552e878	22703910	Sat, Jun 14, 2025 4:12 PM	0xc46908…A9c38F0d	From 0xeaB17C…45fdC234 to 0x8d6E75…00347c3755 USDC From 0x4cF276…A59C73e1 to 0xf938A8…E872A6029689.018 USDT From 0x7819E4…cf3Ad2c9 to 0x8d7c1F…208Df995500 USDT From 0x127d79…7a7CaC31 to 0x3236a7…8d3f51761779 USDC From 0x30059d…115241Fe to 0x4fA471…7561d2fA15250 USDC From 0x489dCC…6dF57361 to 0x433020…E06B50d8671.06 USDC From 0xb736aB…b604eEB4 to 0x48F958…0Ef3c6F55000 USDT From 0x4F76c1…856E1579 to 0xa23E36…716F35e61499 USDT From 0xE6C11d…B3136ae3 to 0xde88a7…E872f9691999.573877 USDC From 0x6c7333…5150a274 to 0x263a52…7c7466f45000 USDT From 0x7E498d…865B31E9 to 0x0038fc…83b4Da0d4665.8398 USDT From 0x0038c2…614eDa0D to 0x139d51…842a83A354339.118698 USDT From 0x4bFd1a…19464043 to 0xFe76Ab…B78Eb6EF1288 USDT From 0x71b7D7…9Cc702AD to 0x365791…A3dd5D065000.409683 USDC From 0x5706fc…71A8655B to 0x2F8149…Dc34E9d910949.593278 USDC From 0x14b79a…764628B8 to 0x915B23…2Aa001D22000 USDC From 0x1c5b4F…107D0f85 to 0x6Eaa2E…82637A9615000 USDC From 0x37Ab3A…F28066c9 to 0x7a901d…D7AbE79413079 USDT From 0x915b15…356401D2 to 0x652A75…A8E40C29300 USDC From 0xd315E1…A2e51ECE to 0xc63FE6…589ad3991000 USDC From 0x36071B…F11b1f0C to 0x2bD54D…454281D72987 USDC From 0xae5346…471f1aFb to 0x7157dF…B0FA6F443500 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000254860684371553 eth 0.000254860684371553 ETH
0x610308…4ec63380	22703906	Sat, Jun 14, 2025 4:11 PM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0x1c5b4F…107D0f851275.63 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00014598367231876 eth 0.00014598367231876 ETH
0x44d7d3…4798c861	22626864	Tue, Jun 3, 2025 9:38 PM	0x555F4a…196ee868	From 0x555F4a…196ee868 to 0x1c5b4F…107D0f851696.863 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00016787666397648 eth 0.00016787666397648 ETH

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