Address 0x207996f7890e4d57c3c58B11b6c4908d13b5cdA0

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbd43c5…642f4664	23252928	Sat, Aug 30, 2025 9:02 AM	0x2b4820…81D625fa	From 0xCB73d9…C96DB5f7 to 0x4cD9c6…f4912B01122140 USDT From 0x0a5795…9782fd5B to 0x59d687…Ef208e8C296012 USDC From 0xC1d023…5C9Ff8EB to 0x1df26F…6Cd13f76732438.809029 USDC From 0x668d01…0c41cDB9 to 0x7b0DdA…F9bf676B10021174.162672 USDT From 0x9C578e…fA7D5035 to 0x3f882A…C2Ba961D60000 USDT From 0x2EAac7…30B20E59 to 0x3eA913…8F6CE0BD1700000 USDC From 0x006d56…D1E8aE17 to 0x678621…58a2C745135000 USDC From 0x1FBefd…5aDcAE70 to 0x921D9F…F773272d103566.88 USDT From 0xCCF973…Fc0899F1 to 0x923aFF…464A7b591.16272647774e-7 ERC20 From 0x8c480e…E3392A92 to 0x0d798B…73C05DAA158669.00073 USDT From 0x7e01AB…633eb94D to 0x4081Cd…Ca17867C900000.0007 USDC From 0x97885E…6269B85F to 0x6Bf41B…F7E98b33176155.45299 USDT From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a144000 USDT From 0x304cf4…d2361C2d to 0x41B9d0…B65904f8120000 USDT From 0x4EF9A2…4aa3a139 to 0xf8bCE3…ed3ae07d1.26e-7 ERC20 From 0xE8B374…F8E23951 to 0xd61238…83933ca6390000.02 USDT From 0x737737…009EAc8b to 0x05FAf0…2b4881851449445 ERC20 From 0x811F07…5690060F to 0x1CBce9…a92185C5357023.356643 USDT From 0x7A4a1c…d4314C9d to 0x9Bca76…D7dBFa72149900 USDC From 0xD5cF9f…9086909b to 0x28da81…1A59aF6C533607.696553 USDT From 0x274CEe…17823040 to 0x2D003B…26478B85280000 USDC From 0xbf0d19…A8aAb703 to 0x2f0D3b…7D15A0D25000 USDT From 0x663E9F…0Ad6AB4A to 0x3f882A…C2Ba961D1799 USDT From 0x7bee8D…E2A50FAb to 0x1dF23C…bC9f3F769.35540265736e-7 ERC20 From 0x30B589…6c29d877 to 0x5647c3…6B6e1A2B272645.537 USDC From 0xA0B638…c2447f9F to 0x01E61B…8288226C207000 USDT From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E37100000.00051 USDT From 0xE28454…382C3fE3 to 0x64A211…95770d351494732.802722 USDT From 0x121B42…C598589B to 0x072e95…7AD748f5150000 USDC From 0x4B6F30…F5Bd9815 to 0xE8e8A2…2ae26662550000 USDC From 0x2c56Ed…aB6A0d6B to 0x2fF0Ec…b29F2e81507030.667704 USDC From 0x935D7E…cDbA2306 to 0x105f03…4475cA9D5.6e-7 ERC20 From 0x08Afd9…032869e6 to 0xcA6875…feea734c490000 USDT From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b100118.289799 USDT From 0xa4c951…5F92f476 to 0x085754…B160b2CC6.8810116971e-7 ERC20 From 0x88bb05…CE97b0f2 to 0xfDf5d9…Ad3E513640000 USDC From 0x4a090f…3e40c9Ac to 0x1b5C7A…fe00A889300000 USDC From 0x04CD9c…068cDDeB to 0xa97Fe0…D32372632.00000000073e-7 ERC20 From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C02436.02 USDT From 0xf79a5D…c0Fd24dB to 0xD0051B…5C17Ed619.9999e-7 ERC20 From 0x06A168…443f1488 to 0xbF09BD…23fC7040663856.45 USDT From 0x71fC47…81fCeAd1 to 0xAeAF82…D074781e1000 USDC From 0xB170DD…89870B87 to 0xD2a031…0D1465CD970000 USDT From 0x7C1400…7A66f358 to 0x3705f8…599074C6158848.530878 USDC From 0x714b54…0b205f4a to 0x129F8E…35FEA6fe200000 USDT From 0xA5CeeC…59cDd515 to 0x90ac74…1B52f06710 USDC From 0x8aFCc6…16c2de1A to 0x76a596…F13caFA9340897.540456 USDT From 0x09B125…Fd99aD5B to 0x83ebAA…DB31031b150529 USDT From 0x6633A4…36663C5C to 0xC82711…F8C0c12a500000 USDC From 0x17f9A2…a6B93c16 to 0xf9672F…7671a9e2115251.457789 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374800000 USDT From 0xE6a5EB…9c5a0fdE to 0xEA79E3…d338B0E5100000 USDT From 0xA97651…D0f6F974 to 0xE3DC9E…DE9c53980.003 ETH From 0xD1e67f…884FC142 to 0xF1F6d7…EAa9e5b5337466 USDT From 0xFfEdfd…990084A9 to 0xdc6d1F…F4cB60D32802.5 USDT From 0xE8D6D5…3cAD7621 to 0xD9ba50…be980bdD200000 USDC From 0xB0E6f7…8Ce63f32 to 0xeE61e0…Eb3c893A0.000002 ERC20 From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4149000 USDC From 0x1b4083…8c7CbAf3 to 0x130BFF…9712Db6D116297.8301 USDC From 0x9E4d94…BC13e92C to 0xa84b65…6fDe109e157486.02 USDC From 0xdf7Ed8…fBFD9E0d to 0x5bFf82…d8746CfC148890 USDT From 0x9c3D51…F9355773 to 0x30AEee…7cB61F60160063 USDT From 0x4fFe7c…43185721 to 0x65C8Aa…7F934D4410.499241375055993 ETH From 0x6aDD02…A713F2Bd to 0x46099E…56CC32861895000 USDT From 0x35a72a…87f574fA to 0x14F77B…718800eA552658.98 USDC From 0x207996…13b5cdA0 to 0x76441C…13525756284312.69429 USDT From 0xa66C00…Be77ec35 to 0x2b1573…21ee9A27100450.003925 USDT From 0x754CB4…34286310 to 0x46A674…d4aC85b5102100 USDT From 0xDE4638…0B92F875 to 0x6db672…8537066b1.5674e-7 ERC20 From 0x4E50D9…878E1Ad5 to 0xcD02a4…Ab26687A110077 USDC From 0x9bfCD0…36cfBc21 to 0x3F1904…D97df3A1138187 USDT From 0x2e77A4…318e844a to 0xCDB651…36Ed3c54390000 USDC From 0xE7E3D9…F3Cb920E to 0x52D7bE…01871751500000 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B69200000 USDC From 0x6c5f55…f5ed2Db0 to 0x16a200…22A878eC500000 USDC From 0xf5AF9c…290eE054 to 0x9CC252…777bDE4e1368439 USDT From 0xC2a67A…39DB898e to 0x764331…861EA39a120000 USDT From 0x858b8F…373AbCe8 to 0x77b8cb…c5A513731428000 USDT From 0x42161A…DB9826c9 to 0x081bc3…3600d21f5.499776 ETH From 0x929E3e…Cd00f5be to 0x140dC8…211F27441695199.603 USDC From 0x42eadF…aa35d705 to 0x0a0625…C3021801100054.571866 USDC From 0x6Db633…AD2c4712 to 0x82BAfF…A2899D82160000 USDC From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711275508.338299 USDC From 0x8e75b0…ac20764b to 0xB2272B…C7479B522.5551e-7 ERC20 From 0x281D6c…E72Ff20c to 0x403aA3…33e3e9226.4995e-7 ERC20 From 0xEcbf0c…51aBc9b1 to 0x2AC746…f220bbEB0.09455 ETH From 0xB0eE58…Bf27CC30 to 0x5Bc790…B8edFD2C200000 USDC From 0xea44A8…F8B14792 to 0x5a3a30…24045C31100000 USDT From 0x9634EA…144A073e to 0x646568…85F872B5198500 USDT From 0xeC74Cd…BaCD426d to 0xaB3EAE…31c16e18500000 USDT From 0xC279fe…86377A79 to 0xD0dE26…0F11820419.77 ETH From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B215168.36 USDC From 0x5c5556…5B9c7ba8 to 0x0DBbAD…c3ca8185247850.37 USDT From 0xb1F256…02FE4D89 to 0x7a042D…B01761cc220000 USDT From 0x4d22bD…6bCD7618 to 0x9e4a8d…8863c97610000 USDC From 0xF71332…D1eDe79f to 0x74FCF0…80c7e8E51000000.0015 USDT From 0x7bD8a4…Af6DD472 to 0x19eE2D…59125C30133481.21 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c500000 USDT From 0x34f5f1…805118f7 to 0x26eB06…8E9D06561.06e-7 ERC20 From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a1198996.59754 USDC From 0xA225c7…4423467E to 0x5c00A3…33f79aaA1.90567266336e-7 ERC20 From 0x3E66aE…4589957C to 0x62FD7e…C761935d600000 USDT From 0x8727f6…8aab5526 to 0x5E28F8…A5904304130000.026002 USDT From 0x83b9E8…285c21fD to 0xBbbb04…8431F687199990 USDC From 0xBbe09e…53C8affE to 0x445Fda…824f3BeD200000 USDC From 0x7493dc…38188a0E to 0x25B898…d7A74657397786.41003 USDC From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE31068107.427548 USDT From 0xa46413…2307435d to 0xD9c880…223FC3AD46518 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000096350507673728 eth 0.000096350507673728 ETH
0xd2726a…d2685b7f	23252909	Sat, Aug 30, 2025 8:58 AM	0x16F09B…6E39b488	From 0x9393B6…F80706B0 to 0x19fc99…cf270924150000 USDC From 0x9e50cB…2C56B470 to 0xEE7Af3…8F254055260011.4 USDC From 0x4A48a1…aaE4F654 to 0x2322d5…744eBFA0499985.927775 USDT From 0x117A5E…Bd89dBa0 to 0xc37649…e9Bf6BB8100008.970011 USDC From 0x5f73E8…4dEf5252 to 0x55C6E0…0D820A78150000 USDC From 0x48ab65…76A5A154 to 0xCFAC27…0809613A110428.630489 USDT From 0xB6Dc88…21B4eC78 to 0x77f9D6…bb379f1F117000 USDT From 0x1b03De…75A0B723 to 0xF9A94d…06238C4c400000 USDT From 0x6D0C7C…b78cB259 to 0x5f7840…5d5D18F6144544.460079 USDC From 0x69E3aF…75D0A990 to 0xf18B40…361cdB23146803.64 USDT From 0x4801c7…f76CF395 to 0x30D6FD…dE62ef78420916.204544 USDT From 0x0c67f4…6cE8caF3 to 0xfbb091…58D70ABE1022226.44662 USDC From 0x4e44b5…b7c4A384 to 0x11023b…318A0827122000 USDC From 0xA9c7B1…CB10D115 to 0x2C7C23…b0F5D3D4104470.805684 USDC From 0x3c06cC…aBBA84B3 to 0xC9C115…A7aF4Eff220194 USDT From 0xdA7a25…6Bc00e0d to 0x1eEb71…9a0eb6E7143521.376925 USDT From 0xa1d0EB…cA4Bf824 to 0xE2Df1B…f5FB573D319045 USDC From 0x99DF29…446f32F2 to 0xd444eb…C624d407250000 USDC From 0x4Fb489…9eA34754 to 0xbD8289…967bB700450000 USDC From 0x868cb0…Bea7699f to 0xaa5d54…24A7695f460000 USDT From 0x703a91…d99f80Ec to 0xCA1475…15C6CEfd200600 USDT From 0xA9d834…fD84998A to 0x33ed9D…Dec9b78A149388.481119 USDT From 0xD87258…3Ae0c7bE to 0xecbab7…A76703db100000.01 USDT From 0x1df793…46c110fc to 0xB37CAa…B40c7b23150966.628143 USDT From 0xec550C…4b194457 to 0x85633D…86EA9b4C175000 USDC From 0x6B5695…28Dea421 to 0xEE7Af3…8F254055141395.09732 USDC From 0x0554B4…e76B4a9B to 0x2c72f8…Cd2cACAf10000000 USDT From 0x81e736…69ca8F21 to 0xEE7Af3…8F254055360000 USDC From 0x278029…A4E7e5e2 to 0x5B5648…aDF3860b400000 USDC From 0x020635…927e9D9F to 0xEE7Af3…8F254055162596.79802 USDC From 0xc48d09…A9FA925F to 0xC1CDA1…811cdF73123812.249417 USDT From 0x9Ae5DC…ff38A0A4 to 0x078518…487eCC87386000 USDC From 0xEe6c67…24D07F36 to 0xF6c01F…1Ef16103554620.59 USDT From 0x4D04fb…842D6B96 to 0xeaF7eb…5150894350000000 USDT From 0x773853…2cDF67cb to 0xc01463…56a90091217004.735246 USDC From 0x152552…D8523901 to 0xdB3EeB…4b806602300000 USDT From 0x95D9ee…0fB3622D to 0xEE7Af3…8F254055122112.335345 USDC From 0xa61fDB…cdEfe381 to 0x4c76F2…A08eebBF200000.0012 USDC From 0x2f670A…27E403b9 to 0x90AC73…59DAFF24300000.001504 USDC From 0xaD712B…5D0e6784 to 0x9afe79…1502bA03103294 USDT From 0x500657…796b495C to 0xd688f0…733214d8249200.783423 USDC From 0xF46b20…CF621Dbc to 0x973577…3638283D999990 USDT From 0x9dDF61…33693B64 to 0xE88B28…Bd562b26271739.13 USDT From 0x52EbfA…b790c4be to 0x682770…35419FC4290000 USDC From 0xd093C2…918f3392 to 0x6deA9E…188069EA200000 USDT From 0x5EAc11…Fe2ec179 to 0x372493…9E07d63F207280.271432 USDT From 0x397e63…3f8D6ada to 0x80B399…767106a13223029 USDT From 0xFcb046…3E0f9C24 to 0xf6E3d4…Ae28DaBA804020.104287 USDT From 0x47032d…41b72C6B to 0xEE7Af3…8F254055105000 USDC From 0xCe012C…e2479D11 to 0xB36E04…72C9662a120000 USDT From 0x64b200…FC1Ef3c0 to 0xeE6B3F…F1847fAD174603 USDT From 0x8dDFA4…56150cA7 to 0x43B89e…6755043F101000 USDC From 0x7CFD61…E7982CF3 to 0xd3F4D2…34B6B1b31100000 USDC From 0xEB4329…08746c1a to 0xA47149…5f7E58a1199978.629506 USDC From 0xC5e589…3a9F0431 to 0xFBe9d5…184Fd47d1001917.0102 USDT From 0xf58b42…fc8aa05e to 0xB38d64…729a4777133000 USDT From 0xF44B87…BDD4Db04 to 0x9C98dE…8C9f698D200000 USDC From 0x506286…3970AAe9 to 0x00daE1…C81E19f5600000.006001 USDT From 0xA83d32…587115e4 to 0x3A441F…BfaaCfBd400000 USDC From 0xa82dDF…61aD41B9 to 0xb0b8fD…d42Be634999990 USDC From 0xEa45Fd…64Ee7678 to 0xEE7Af3…8F254055101150.124327 USDC From 0x075Db6…26BA9F55 to 0x596C7c…F932086B150099.9 USDT From 0xB14a43…41011Beb to 0x212e71…996AC859112991 USDC From 0x54731f…E57c5a17 to 0xdf9720…8DdAECD0102000 USDT From 0xAb5f09…3D9A73Db to 0x94a302…2C2C2B80249900 USDT From 0xAF8e1b…e3bdC1A4 to 0xF4A97F…1B21f6B4420000 USDC From 0x4C64db…9Edf7550 to 0x41dE93…A9155182169503.303145 USDC From 0xF564fd…FBF782D8 to 0x323434…EeD06422453273.26 USDT From 0xD60bF3…9E834a4a to 0xEE7Af3…8F254055180427.021986 USDC From 0x23b2F4…0CBb6262 to 0xEAfDd1…6a8eb5d9119889.488869 USDT From 0x723e4E…B797502A to 0xEE7Af3…8F254055234772.750732 USDC From 0xdbe453…aA4e8d8E to 0xA98888…1aE6Cb8f300000 USDT From 0xfc3B06…4D0e6B1E to 0x1FC1Ea…d6f0BC61250000 USDC From 0x4aC015…994A41a7 to 0x95D943…19B6622d122012.323244 USDC From 0xe52F94…A94DC032 to 0xecBbC5…cB0Aed05240000 USDT From 0xA4609D…d9C42b1E to 0x31b94c…CF8D9577121109.225758 USDT From 0x72e6C1…9913A00F to 0xEE7Af3…8F254055100000.001 USDC From 0x03E18a…4Fde2AC4 to 0x175D84…a7B9cd6F118328.919892 USDT From 0x75be3D…758e3c9c to 0xbfbe01…67f6B2D9100007.78 USDC From 0x57C1d4…4093F18A to 0x81E743…99B08f21360000 USDC From 0xb888cA…d5F80325 to 0x4B4F48…7EE1A571139980 USDT From 0x6f622b…697249c9 to 0x43f8e9…D2Df89D8299999.235916 USDT From 0x21F944…D3B8e37D to 0x6E580A…9F979f72116001.417963 USDC From 0x63B6eF…6ca2f3E4 to 0xF4a68c…7A3C40E3197361 USDC From 0x1e6Bd5…0213e4C1 to 0xEE7Af3…8F254055602740.798069 USDC From 0x71619d…686B499b to 0x6f50BB…F612840E100213 USDC From 0x578274…82a4ec11 to 0xFe09AB…2e44813E200000 USDT From 0xC2bD4c…F7532A59 to 0x1df78e…eb4b10fC150966.628143 USDT From 0xE006b1…3db18414 to 0xdAFC99…43cD533c110724 USDT From 0x0ec391…13DEBd88 to 0x36cbC2…6D9C5558135852.646208 USDC From 0x131cD5…22C613ae to 0x2cd626…Cfffe2c9100090 USDC From 0xE494Fc…A54B406e to 0x8b1882…2e9AF3Ad2520707 USDT From 0xa01821…6787eaA4 to 0x1E771C…cf366375585940.314982 USDT From 0x232253…3D8CbFA0 to 0xE63Fd4…bae5223b499980.517775 USDT From 0x20D196…97C66494 to 0x1e6bAA…bEaAE4c1602740.798069 USDC From 0x8d0b95…c20c3627 to 0x45F963…59A0bA41101696.211632 USDC From 0xdC082a…441e202F to 0x410638…7cea93c51290000 USDT From 0x4F2365…98265BB7 to 0xdD8924…903B7bE2139287 USDC From 0x293c73…ca574364 to 0xEE7Af3…8F254055516737.06654 USDC From 0x0bEE77…93c291F8 to 0x9899B1…F4BCa584121000 USDC From 0x8C6f0A…e3ab796e to 0xEAb882…0B442Fe1299550.00499 USDC From 0xF5B8Cd…C708382a to 0x191d5d…eF2792Da129558.653673 USDT From 0x22827D…508E17e7 to 0xc6561C…f24F4da1386849.844779 USDC From 0xA76193…Bc35A5C4 to 0x0c40a9…90fC82D5153500 USDC From 0x653582…04349313 to 0xb933b1…0C165413120000 USDT From 0x60AF9B…de338Be0 to 0x742B0F…AE6775d9123934.053781 USDT From 0xd97A5e…3D6625df to 0x82e936…84C3F3Ea499000 USDT From 0xB02c3a…f69B3F60 to 0x13dF2b…4fA2DD00136802.89245 USDC From 0xBeBBab…2D0cc02d to 0xEE7Af3…8F254055130059.357575 USDC From 0xB6e344…1f5784E2 to 0x55f196…b4460b16199997 USDT From 0x510C41…6723b029 to 0x1DA5DE…B543F40e1100000 USDC From 0x5C94b5…9F4f0d6C to 0x287cCE…30Ee9215169900 USDT From 0xD7E2bF…1d17dF30 to 0xEE7Af3…8F254055174800 USDC From 0x56F4ef…8D1f1f93 to 0x573b3C…b918DaF3200000 USDT From 0x09cB8E…54B6396a to 0x319037…22f0657B210639.449626 USDT From 0xc1E037…7D0D6Ff1 to 0x6A7fA6…13a05669680272 USDT From 0x9A3954…dac84825 to 0x73c486…F2242d5D107770.92501 USDT From 0x8eAbF3…e1C8260E to 0xC9C115…A7aF4Eff220088 USDT From 0x61D125…25c2b0Ba to 0xEE7Af3…8F254055100000.97 USDC From 0x7A822B…Bcb3b3A4 to 0x642E70…Af39Ff87469328.902151 USDT From 0x6A061c…1073394E to 0xA45Aa2…17DA37FD101246.236242 USDC From 0xA7Acc1…5AB87369 to 0xaf8efC…4F74C1A4389164.81183 USDC From 0x14c6f0…523f1947 to 0x982cB8…83F40774135000 USDC From 0xF8cfDc…28556932 to 0xc0e897…2f66fF90164680.623303 USDC From 0x7ba0ca…7c9c0eb1 to 0xfeE537…E5EF1e67280000 USDT From 0x34AcaF…7410E98D to 0xEE7Af3…8F254055578250.998456 USDC From 0x9780E8…A67082C3 to 0x7A4010…124a34c8105638.500301 USDT From 0x86B16a…956AEa04 to 0xe56298…F2c2a8111000522.262264 USDC From 0x733eF0…F7693b98 to 0xD75C7F…3a35e5e5250000 USDT From 0x1eeB52…6CeEb6e7 to 0x9F614E…A4Fa2877113389.391677 USDT From 0xa7fB0f…590e47F9 to 0x022ca5…8DCBaB10200025.003125 USDC From 0xf6804c…fEecEC84 to 0x8Ca616…98e71F5d300000 USDT From 0x051254…16A85947 to 0x470Be1…222e9e96360000 USDT From 0x3176f3…495656cf to 0x230799…19b1D0b0400000 USDT From 0x9c9836…b896698d to 0x9285F0…567aeaed200000 USDC From 0x4A5202…60c4C01E to 0x694Edc…C3228112320000 USDT From 0x0AE5A2…2a41d00C to 0xb150ef…F99FF08B170000.026403 USDC From 0x3B1915…142C6Bdf to 0x8c06BA…Aa8ee0b2465966.92469 USDC From 0xC188ba…e9589490 to 0x25E9F7…5004b19b305114.483494 USDC From 0x7E89ac…0910f042 to 0x355D4f…9c39A5a0128000 USDT From 0xd9F911…aE6E41B9 to 0xf9DA28…8ec6F0F41756673.526 USDC From 0xeaDAD9…b96923B7 to 0x3099c1…a8e86B33150000 USDT From 0x984a08…18124B2b to 0xEE7Af3…8F254055300000 USDC From 0x99b4AE…f991DC80 to 0xA0c634…2DE5d801243177 USDC From 0xe18754…66D79cD3 to 0x33C598…1938d259100007.37 USDT From 0xC667f5…25D99C92 to 0xde1ada…d8062dEc107000 USDC From 0xB8E075…23de4048 to 0xEE7Af3…8F2540551824168.74 USDC From 0xdBfBcc…f3Eb3545 to 0x221a98…4bc3D2F8350246.513 USDT From 0x5306E8…32Aa2eD3 to 0x60aa45…FA17AbbE160000 USDT From 0x602859…5F1F2a69 to 0x3F7774…1e7876F4384599 USDT From 0x70c185…55b90513 to 0x11023b…318A0827260000 USDC From 0x59dfE0…1862FD1D to 0x7D2ecA…88540e89200000 USDC From 0x81Db6D…AECF2E67 to 0xBEbb94…1597c02D130059.357575 USDC From 0x84d749…4a038a2b to 0xB38d64…729a4777120526 USDT From 0x6E68bD…9ebE0129 to 0x18c714…D0688487136000 USDC From 0x786A01…d2C1f2e4 to 0x9639Ce…155100fA120000 USDC From 0x211Db9…0F89a2cB to 0x61d173…16Aeb0Ba100000.97 USDC From 0xeafD54…7Ae0b5D9 to 0x753782…3f5D6885119899.488869 USDT From 0xAc8ddc…1b6F4b81 to 0x69E397…3260a990150000 USDT From 0xc519F7…aa27556B to 0x8aFfAb…E5B5FB6D177735.005232 USDT From 0x5Cb1f9…6576C277 to 0x432384…1690f908608000 USDC From 0x088ec9…1218d7C2 to 0x01Ef8d…30c29A5f450000 USDC From 0x3E3b20…Bae0723C to 0x94ffEF…4A7b797E140000.003307 USDT From 0x0319Bc…d611Da44 to 0x18F212…0860f3aF200600 USDC From 0x9eD4c3…1cfC4234 to 0x06c457…a104024d107081.420472 USDT From 0xb2A32b…77840e46 to 0x729052…F424a3FF209520 USDC From 0x797ecE…11BA1d9D to 0x4545E3…AD571161150000 USDT From 0x8CD743…ABcBEB2A to 0x8E4A9C…ceA744F7221635.551405 USDT From 0x43b89a…9046043F to 0xEE7Af3…8F254055101000 USDC From 0x8472c7…77057Cf5 to 0xeA45C4…5fBE7678101150.124327 USDC From 0x34c546…4F158848 to 0xe30e10…5E85FfBF110000 USDT From 0xd87300…D789513A to 0x070940…5A25F701135427.768922 USDT From 0x927eb0…E6851B5E to 0xEE7Af3…8F254055371062.001761 USDC From 0xA264B7…65E60530 to 0x0DE261…59BE5cf0166320 USDT From 0x478be6…baD944AF to 0x9c6696…a3186167326185.31 USDC From 0xAe8696…1D197873 to 0xa71eb5…344107b5149582.2995 USDC From 0x637E36…0A848901 to 0xd084d4…FaCF33c4166403 USDT From 0x95EEC5…564A6319 to 0x6c2Cb0…b8381bEB275000 USDT From 0x76911f…101b3B84 to 0x9A5A83…B3a4942D249583.895789 USDT From 0x7013BD…790c3262 to 0x20FDb3…0978aBf6118657 USDT From 0x9C56fD…413bb6A8 to 0x458E11…c644ba70149851.90407 USDC From 0xF5D59F…46c70f9d to 0x1Bbc3f…E00D9bB7150275.750338 USDT From 0x90ac76…8bE6fF24 to 0xEE7Af3…8F254055300000.001504 USDC From 0x5DcC74…aE55638C to 0xf42650…C7D02C45300000 USDT From 0x951032…4AEF187E to 0x48D9B6…Eaa14B47471562.002424 USDT From 0xb3e7a4…A3751f26 to 0x023347…23CB198750000000 USDT From 0x120946…40355e9C to 0x605a97…F19A5216114000.000699 USDT From 0xB54676…493D6414 to 0x48c73D…a1D30Fc4202935.592329 USDC From 0xA65F75…35C5D88a to 0x35f66e…D4AEb038180000 USDT From 0x081888…21B6B05d to 0xc42bD6…eB756045125000.000003 USDT From 0x20Be69…A4bdeC95 to 0x63AD10…5e2D0942115534.97 USDC From 0x8A7ff2…Cf7d0798 to 0x58Aa71…a3aaC302105748.063688 USDT From 0x9E12fF…89e0445C to 0x5549CA…25562277245354.416326 USDC From 0x69Cd96…a2C1b9C0 to 0x64b974…75E995aA150287.922954 USDT From 0xe19FA8…99e10D31 to 0x8ADA97…51E8A036143500 USDC From 0xc592E2…3F2e414A to 0xf6E3d4…Ae28DaBA104581.16 USDT From 0x096C69…68841005 to 0x82427e…5750c3b3387735 USDC From 0x667c51…E945c50A to 0x7A82a9…Ce5db3A4469000 USDT From 0xde498B…39CBC1AA to 0x575329…365962B1266806.35283 USDC From 0x15011c…70445867 to 0xc9148C…1bf64FED1573603 USDT From 0xf2C313…43907cf3 to 0x23B560…36219C5f169121.36636 USDC From 0x7CCde2…3f93d675 to 0x59AA85…16EF4A8F1914730 USDT From 0x5113ba…B6Dd5E53 to 0x379d35…dA30BACa200000 USDT From 0x703Ff6…1567CDbF to 0x2B1565…84Be9A27200000 USDT From 0x1D8C75…A897fc1d to 0xDf7E47…a8609e0D148890 USDT From 0xe7c41E…00B828dA to 0xEE7Af3…8F254055100049.211939 USDC From 0xf9120b…18c00d55 to 0xEE7Af3…8F254055857002.786257 USDC From 0x273c58…26b386da to 0x8B4C1C…2650CbF0499990 USDC From 0x4C3832…0FD04833 to 0xCba446…15A9DD55242000 USDT From 0xAAa7cd…3567363C to 0x521f97…976F2eeE235000 USDC From 0x500C7a…9B5c43d8 to 0x1006c1…9EA6853B132686.756557 USDC From 0x120085…a91D6e78 to 0xaAd997…897D4C8D248900 USDT From 0xfe82AF…69A9739d to 0x0fc46c…6bACACA3160204.44 USDC From 0x1Be7C6…32aD0795 to 0x0092E5…9Fd4188e658385.697466 USDC From 0x73a5bC…9F33e7eb to 0xC11dDf…28E4ee0d116646.08045 USDC From 0x19DC6B…3d1E3Ce8 to 0xb8FD52…8F9CdC9d484586 USDT From 0x9D3b98…a484Fc68 to 0x6F9E11…9334f1A6350100 USDT 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From 0x272F78…99C4FD30 to 0x163e3E…407dedE62554936.894193 USDT From 0xe4436e…95eD537F to 0x39Cd05…35aF212A129009.610049 USDT From 0x4d399b…5Df88447 to 0x839008…aa28e752317900.053638 USDT From 0x314Ab3…De132F36 to 0xEE7Af3…8F254055123000 USDC From 0x72291F…75502c16 to 0x118F9D…527f9C34494493.323554 USDT From 0x434F3e…6F4A62B0 to 0x107C4b…a72A552F1951800 USDT From 0xC839F4…04D761e1 to 0xF80A64…6D360105106700 USDT From 0x17F6EF…3c7f5C3e to 0xBe0Cdf…01536D391254003.742622 USDC From 0x8dC3a5…a1376039 to 0x08AFd2…c36369E6501325 USDT From 0x4807C2…454b50e5 to 0x6b5C7D…17C52071125567.708114 USDC From 0xde6AF1…717b6d4E to 0x0c527C…5205A570488754.99 USDT From 0x9b8D14…A6e9b0Db to 0x984A95…ca004b2B300000 USDC From 0x0810BA…CBB46e94 to 0x76C8fF…aEE84f96250000 USDT From 0x861450…9a4358B3 to 0x045093…0BF088F9130013.261352 USDC From 0x246932…Ab2be8a3 to 0x815554…4BBf5655460935.99 USDC From 0x7a2DB7…83Dc2180 to 0xEE7Af3…8F254055999950 USDC From 0xED7c3f…A4a9140C to 0x1E8f7F…1ec175Fc744338.651 USDT From 0x64B5e9…8Fa0a115 to 0x2062b4…E9ecfE30500000000000 USDT From 0xf7c28A…9ad896E4 to 0xE26216…14590dB2194178.921186 USDC From 0x014eDD…17ebc21c to 0x152d15…4170eBeE400250 USDC From 0x422Ef5…E9550490 to 0xB5f172…dE79DFDb319175 USDC From 0x7C7533…1a86e3fC to 0x89842b…a54a13Cc127126 USDT From 0x5afc3a…57a4Ff43 to 0x3364f7…2C1AABDE135697 USDT From 0x44D442…44CaE24a to 0x0B2B71…cEb54edd120000 USDC From 0x5b3203…Ae35bBA5 to 0x5b329C…8B7BbBa5400934.767301 USDT From 0xC93Cb7…84C6DEAd to 0x1d2e55…61a0419A1390349.54 USDT From 0xAbeA44…E28093D0 to 0xdf63e6…e1684020523701.032382 USDC From 0x8805DD…c62a8208 to 0x7d6885…123B1d37345993.740633 USDC From 0x06038D…EF7Aa969 to 0xEE7Af3…8F254055116607 USDC From 0x8910f7…865f9A7B to 0x661EbA…3cfbcde9196458.904164 USDT From 0x1C011b…3214928D to 0x4f5cDD…C307Cd61200000 USDC From 0xdCdFB3…B9D043A3 to 0xc6561C…f24F4da1143069.002517 USDC From 0xD9cEee…CaD3a3c2 to 0xbB9f42…dC0c5980154045 USDT From 0x4442BC…650817d8 to 0x211261…D1B88480106727.4342 USDT From 0xC5DA37…8ad5a5E5 to 0x076197…9dffCA50149906.109349 USDT From 0x2a923a…9c358D0C to 0xFb3E08…22765610649000 USDT From 0x40cbE1…e573D8f1 to 0xf6E3d4…Ae28DaBA150000.00016 USDT From 0xc9C0e7…Eb8d1d44 to 0x55CDf4…e391D530168275.23 USDT From 0x4cBCc1…C9971153 to 0x81Ebf6…3D3e72D3111614.51457 USDC From 0x439cb1…fA9260eD to 0x267Fef…1fa7b282500000 USDT From 0xBB09a9…D181e729 to 0x62679e…c6929e122301285 USDC From 0xC9fB14…830Ce12B to 0x01D53E…318b0A10201642.78355 USDT From 0x591Fc7…d2F4cD0D to 0x2195Cd…A927c52d103000 USDC From 0xA6fE84…93e0D7DA to 0x2Ea429…96aC621A249998.521837 USDC From 0xcC87fe…d836410e to 0x4BE7c5…902745e6117727 USDC From 0x1AE9ee…e68A633D to 0xcc0714…6E4e5F223000000 USDT From 0xb7Ae60…314E07fB to 0xDB00b9…Ec1D459b3500000 USDT From 0xA0EaD7…C3Bb702f to 0x477cA7…6d48bb94123001 USDC From 0x175D28…8237cd6F to 0x4A3061…2A9a68e5101292 USDT From 0x590726…29fdf512 to 0xEE7Af3…8F254055100000.00092 USDC From 0x6c6D67…D92d8af0 to 0x655cA0…48cd41e4530000 USDT From 0x5B1592…ba388c32 to 0xEE7Af3…8F254055395325.747743 USDC From 0xDc47a2…5CE95F6c to 0x13174D…4fbC049d180000 USDT From 0xA8d9da…bc3dB5cf to 0xEE7Af3…8F254055175000 USDC From 0x140A48…9E1f2744 to 0xEE7Af3…8F2540551695199.603 USDC From 0xc9175F…DCa1a27C to 0x1a20BC…3Ea645c6749250.754246 USDT From 0x0f32EF…f013A401 to 0x6727f4…2DDaD6b3500109.867309 USDT From 0x08C2Aa…a14E4C34 to 0x31165a…6C8A56851000000 USDC From 0x67AE34…3412dCdD to 0x3b440d…2d752985100000.000242 USDT From 0x0ADD18…a31b099A to 0x8b1882…2e9AF3Ad2001519.591758 USDT From 0x937650…Adfb77A1 to 0x9E5061…Bc49b470260011.4 USDC From 0xbb3E18…80b666Ca to 0x75C126…9993c158300000 USDT From 0xb53963…DdA4f876 to 0x03fB6a…DA284C9e109546 USDT From 0xCA1D4e…90ed4a80 to 0x1A1f64…d4486974150000 USDT From 0x7405D0…acB72cB0 to 0x394058…67Df8e321320687.308569 USDT From 0x741cD2…A9C6f4B7 to 0x22581e…0dDA08E1101219.199767 USDT From 0xE7067E…630BA626 to 0x74642c…333E6AA2114798.814493 USDT From 0x6e23c5…Ce27029A to 0x9E51Da…57494856166560 USDC From 0x15E029…2Cb390bF to 0xEE7Af3…8F254055129922 USDC From 0x136848…e8ea11CE to 0x83eC2b…F9036b10999992 USDT From 0xD2c700…957893aF to 0xAe55dF…8a60cFeA153085.209972 USDT From 0x9D0238…6B46dB2e to 0xD4ce42…2c48E02F644957.376 USDT From 0x4842bc…597ab954 to 0x226510…7E07A2Cc199988.939802 USDT From 0x388953…F5E67250 to 0x3B74A9…37490dD0999629.892396 USDT From 0x39cF14…0DB490BA to 0x8560F8…8d05E600200000 USDC From 0x16C21E…47068e67 to 0xEE7Af3…8F254055170660 USDC From 0x05BFC1…D7e53aBd to 0x716F22…89b77772105197.775193 USDC From 0x4Db2FA…9393Ed90 to 0x14D656…fD61Ad5d235660.303937 USDT From 0x4Ed435…c4140bF1 to 0x90b072…411D0900172012.173616 USDT From 0x4cdAaA…633e95c4 to 0xbAA267…44192Fb7100095.049614 USDC From 0xB7B41e…F580C728 to 0x6a3e09…21506e3b999800 USDT From 0xDd7Db9…13c320A1 to 0x5616D9…2c490e99197188.343483 USDT From 0xdaDcF9…5D7C1B2b to 0xF7688d…6C07D276200000 USDT From 0x08BfA1…0886dd57 to 0x4A2d74…C35CA4b0212328.084999 USDC From 0xafE21C…3722b7Bb to 0xF7B685…E5edbe71235822 USDC From 0x19c3F1…8104F5E9 to 0xc13Ba8…e020A32f129172.02 USDT From 0x5fa09C…109411d1 to 0x8b1882…2e9AF3Ad1504986.824362 USDT From 0x27eD25…52949908 to 0xbB3Ef3…94C866CA200000 USDT From 0xa031F1…885201Cd to 0x53914e…2d3F7C47149000 USDC From 0xd55F5c…68dd7f61 to 0xEE7Af3…8F254055900000 USDC From 0xc83ffd…FD13De10 to 0x0d9de6…4A703328119400.0085 USDT From 0x2183F8…aA0e7662 to 0x168116…Fa7171C0113762 USDT From 0x7E75E2…941021b6 to 0x155e71…856755241505122 USDT From 0x8E1652…B13D544A to 0xea3712…703C970D135000 USDT From 0x320c26…dfCB2152 to 0xdb3ff7…d20684fB123911.6 USDC From 0x8FA23A…1027Faab to 0x24186d…781BBe7c106950.18 USDT From 0x24Ad72…AeaA8153 to 0x6fd24E…1231Cf0C1130000 USDC From 0x32A091…cb354B4E to 0x451f98…12226929827982.917412 USDT From 0x33f61F…1e327A51 to 0xFFAbe4…35fdFb3F100000.000005 USDC From 0x0F5521…333cDCC3 to 0x7E75A6…029c21b6319000 USDT From 0xec2EC6…B7e253e0 to 0xc4b001…d71F50e2139900 USDT From 0x58Aa3D…1862c302 to 0x5782B7…7703ec11213342.21554 USDT From 0x049549…8ff2d35b to 0x8223DD…079d7e04117382.672132 USDC From 0xCEf666…F78d8833 to 0xB5Ae0C…1dcFCD94686570.890262 USDC From 0x99AB80…564ddb8F to 0xEE7Af3…8F254055220000.001001 USDC From 0xfCEe67…1f6412e2 to 0x1f889B…5c5Bf8F6108846.359026 USDT From 0xd9237e…26e553A0 to 0xC3DAB7…52acfF062440491.563564 USDT From 0x5889e7…4e783D40 to 0xDb4A5D…D3257CF7200000 USDT From 0x8903fE…2E45D6e9 to 0x4559d8…E11fcA191000049.123212 USDC From 0x0dFf62…5036d111 to 0xF3874d…f9e347A7169939.210893 USDC From 0x3175d0…E7cDD853 to 0x9c3D78…b2E15773161000 USDT From 0xB9735b…d52B6552 to 0x7B0865…5823D08b217496.77 USDC From 0x2023a0…AFd4a3f6 to 0x4fdc69…0DC4863a130000 USDT From 0x7C82de…84c75ed7 to 0x58Aa71…a3aaC302107594.151852 USDT From 0x7E878d…130dd0E5 to 0x85e9a0…8Ee1C874200000 USDT From 0x84Ea53…2907d8d5 to 0x147679…f9AFa109117003.626544 USDT From 0x4a267E…11680f0C to 0x4Db2Be…0CC9ed90235650 USDT From 0xc694d1…10eaB7f2 to 0xf41834…dD84E800485000 USDC From 0x101263…D90F23A5 to 0x52027D…4D3564A2999900 USDT From 0x562AEA…6fC25087 to 0x843714…AeDe5c09118709.123644 USDT From 0x9C1c72…27253eBb to 0xc86dE2…0D90Ecaa363473.799817 USDC From 0x65B865…abC3C45C to 0x767548…962254213149900 USDT From 0x19039B…627fabf3 to 0x8c6EA7…d7de5169109054.447387 USDC From 0x95ad41…1C90dE93 to 0x022eFd…C810A9df175491.89 USDT From 0x7129E8…82A9083B to 0xCDe8b8…20867937230000 USDC From 0x57BED8…185e4d53 to 0xa031Dd…B8aa01cd114975 USDC From 0xed88ad…D9891bF5 to 0x01258A…bE17fE27205900.107811 USDC From 0xbB73f6…E40f014a to 0x04F43C…12e79fDc224520.431359 USDC From 0xECFB03…868627B3 to 0xDac119…046E1ec7543434 USDT From 0x63AE75…3F24860e to 0xF55520…ba823902110929 USDT From 0xf59ACe…e350B0B7 to 0xcc0714…6E4e5F22300000 USDT From 0xc16Ec6…00Ef4438 to 0xc07B3C…3D7C9eDe199900 USDT From 0xEc5C06…DeD05335 to 0x872744…b1835526130000 USDT From 0x7D1E78…3D1EB7bE to 0x2953be…D632fbb1563770 USDT From 0xefb357…91acdbC1 to 0xdB79B6…7eb59C25498442 USDT From 0xcdb112…89ed3c54 to 0xEE7Af3…8F254055390000 USDC From 0x67f659…46D66EA8 to 0x413D6C…2a27ecf5127447.973 USDT From 0x6A2a4a…24CbbBCE to 0x71B65D…086011Ca150455 USDC From 0x2f39af…3Cf56177 to 0x239F43…21caEB1c372204.535326 USDT From 0x2E1FcC…6D3a9496 to 0xF70a28…47d225A9121440 USDT From 0x862FC8…905928b5 to 0xb566D0…159c3954181323.192529 USDT From 0x8B7799…ac09c137 to 0x5c37ca…a3040323200000 USDT From 0xf76420…3e6E33f7 to 0x3A2ca6…36cEC4a0150966.628143 USDT From 0xB9EC71…7A4c091C to 0xcdc7B6…e2aBA4F91000000 USDT From 0x9a17E1…72Be6a6C to 0x69e48A…05823f32110002.212041 USDT From 0xA57486…7cd26b1E to 0x6796e4…B68a235B264941.013842 USDC From 0x1ad9e0…2d9f6621 to 0x1D53aB…006cc1eB300000 USDT From 0x75f1d6…f04004A0 to 0x6cF5c3…c1c5d9ea300000 USDT From 0xeBEa04…98aA06aa to 0xf61309…Ae01ac1e100000.00001 USDT From 0xc07476…663aD49b to 0x6F251D…3F360703275302 USDT From 0xF8a1e3…4bCC584f to 0x394058…67Df8e32137322.086822 USDT From 0x19F4dD…eC310DB2 to 0xA43bDa…691734bb103600 USDT From 0x54001a…aCEB641D to 0xEE7Af3…8F254055100050 USDC From 0x778074…a4288b98 to 0x3148E2…50e7619B109995.899099 USDT From 0x1AE8dC…d6C3C700 to 0xD69499…141AFE39101990 USDC From 0x8e1461…B4d8De30 to 0x4d39d0…368d8447258000 USDT From 0x545cbE…C4cA6db0 to 0xee6e4A…f03c893A175000 USDC From 0x213999…53672AAe to 0xEE7Af3…8F254055804800 USDC From 0xef9Cc5…dfe5a204 to 0xa197E4…DB766C19504958.724026 USDC From 0x59Ce80…5fcf4458 to 0x314A47…8dc02F36123000 USDC From 0x763740…9F0c976d to 0x404920…c25ADe2d250000 USDC From 0x60F7A8…cbDDD1EE to 0xb9B27b…f0f324e9100000.00011 USDT From 0xaf683d…587dcc53 to 0xE39FAe…aBDC66D9229161.842411 USDC From 0x3a2bEB…60CCA4F0 to 0x91dD78…2104fbFd201851.33962 USDT From 0x91201B…4a3b747c to 0x48a9Bc…986ED5851000000 USDT From 0xA4069D…99B2aDBe to 0xD60b2b…16b34A4a180427.021986 USDC From 0x09adf9…439f6FC2 to 0x46816c…d8a566b0707000 USDC From 0xe6D791…A7Bb8ab3 to 0x5a0bb3…1ddF1b4A636840.569026 USDC From 0xAC7c1E…d9B066D7 to 0x5c27e4…1B3f3159101909.783339 USDC From 0x916c46…476B78AC to 0x07B99c…A6680Db5471562 USDT From 0xE52f35…375e834B to 0xEE7Af3…8F254055118042.14 USDC From 0x611c9a…e596bFb5 to 0x87CeE6…BB1088e4150000 USDT From 0xc99353…26109976 to 0x187Ef2…Bb6C5864210350.402884 USDC From 0x19b34a…fb00C65A to 0xcEB78a…d9be9403110603 USDT From 0x45Db23…73606E83 to 0x645431…C554Ba19200000 USDT From 0x3bbf2E…f82a8025 to 0x4DeC11…69bC94a0306457.41 USDC From 0x7188d7…d92DD8A9 to 0xBF0B4c…C2B4fCE6121705.200465 USDT From 0x4C2cA3…0b4E6841 to 0x445f3f…5213cCa7200000 USDC From 0xF528f8…aa6590Df to 0xF8Ccc0…bd7BD5b2209250 USDC From 0x97B3b2…478b71F3 to 0xE5df2e…1B448aB8115800 USDT From 0x07Af31…c49AD289 to 0xD8EC5A…4744b9f9100116.582233 USDT From 0xDAFA4d…29078c1b to 0x3897D1…869d4947200000 USDC From 0xB8e204…3eCcf0b5 to 0x7BA099…cE520EB1280000 USDT From 0xC2c29b…1162d6A3 to 0x01EacA…C40F0289111112.676084 USDT From 0xe2d444…E2d6C956 to 0x073087…68121757125500 USDT From 0xD39A2b…792901cD to 0x51A57D…F631eCEd193532 USDC From 0x73DfB3…C26d3cf8 to 0x325De8…86259906160000 USDC From 0xCbFa4E…CB840713 to 0x4552B7…eF4b0Ba2145000 USDC From 0x6f65CA…027Afa27 to 0x8f3d70…4938C6a3127883 USDC From 0xB52599…116A49a0 to 0x708917…aB32acFa106930 USDC From 0x8037B5…5c724158 to 0x3d8BFe…08cB7016135000 USDT From 0xD31124…592842C9 to 0x293c62…0Bd0b8B1170000 USDT From 0x6fd2a1…8492cF0C to 0xDFcc52…fD44A3871130000.001175 USDC From 0xb46954…2e40aEe9 to 0x29d107…1E8E136e600000 USDC From 0x3ba05c…ea0C85B4 to 0xBa1898…034c6E03151976.91496 USDT From 0x8A63e4…d7aeB954 to 0x9a13FD…ae6B6208450000 USDT From 0x624eD6…8935bfFd to 0x747924…1C3C993A640832.985121 USDC From 0x14F77f…1b8800ea to 0xEE7Af3…8F254055552658.98 USDC From 0xA432CA…d2634e45 to 0x10FbD3…e4109b2D150000.000356 USDT From 0x6A7F83…b06a5669 to 0x28187E…5C908dBc710456.633149 USDT From 0x0143c4…9B17f207 to 0x1d2e55…61a0419A1329258.04 USDT From 0xebA723…D3792615 to 0x2A50B1…D21C90cF100158.568483 USDT From 0x74bf7d…0bE29728 to 0xDcEe8d…a8fBD5FA3000090 USDC From 0x561620…21760e99 to 0xCA7C17…2571b303149850.14985 USDT From 0x36A050…7ffc5a26 to 0xE52Fc0…243E834B118042.14 USDC From 0x07B985…67200dB5 to 0x1bA819…07e8DB7F471562 USDT From 0xDDEde7…0d15Be4B to 0x66b724…793724a2236821.83565 USDC From 0xc00076…2D7267cd to 0xc5Dfb3…9FA8A02A163634 USDC From 0x406859…27d34016 to 0x753849…308B8aA9150000 USDT From 0x81Eb1F…474572D3 to 0xEE7Af3…8F254055111614.51457 USDC From 0xC697ad…4250F31D to 0xBb184d…244ea2Ea250000 USDT From 0x32D104…331f688a to 0x5d01C7…cf72a7be198920.012001 USDC From 0x74FFC1…4F79e113 to 0xF52FbF…bF7D4c10198999 USDT From 0xA351c0…26756206 to 0x201ab3…fA149B9b124500 USDT From 0xFCDA9C…5ED0561e to 0xEE7Af3…8F254055100000.007001 USDC From 0x84fbEe…353E50d2 to 0x713697…812931e9330000 USDC From 0x9aF35d…C8A89755 to 0x96897B…71DCc979199000 USDC From 0x28b283…B99bdB80 to 0x36f7e8…E46BCD33109736.630919 USDC From 0x1cFc41…7690239E to 0xaC0010…DB9b35ab800000 USDT From 0xfd51A1…2f8F51d9 to 0xE6FD5E…9826d565488459 USDT From 0xac8856…9A1A75E4 to 0xF98a26…f8185d8e143436.29 USDC From 0xB36ea4…41D4662a to 0x75F7a8…C10e4b94121000 USDT From 0xfbCbC0…B0eF878e to 0xEE7Af3…8F254055279182 USDC From 0x51c770…7820a0A7 to 0xEE7Af3…8F254055200200 USDC From 0xf85f99…A944eE1C to 0x6975E5…A2Bf3E25249990 USDT From 0xD4E5b7…29D0D4eE to 0xBBa8b5…343f1397150000 USDT From 0x6b28fb…E6d1bE5b to 0xF677fc…e01F7920500000.000787 USDC From 0x131F20…4DC8951C to 0xa49A35…9159c407551020 USDT From 0x626650…6Fc0eCD3 to 0x9d1469…fb389ec6200000 USDT From 0x86FE50…84A7164A to 0x9e5404…d7Ce7442200200 USDC From 0x334922…d22c886F to 0xebD1ac…08C38034140458 USDC From 0xEded25…eF296b90 to 0xC39366…3403FB9B214846.476168 USDT From 0xBBB788…5d31f687 to 0xEE7Af3…8F254055200000 USDC From 0x8F3DB5…4F24c6a3 to 0x5EB992…b9B12fbA127883 USDC From 0xe1Ff22…3F6f28Ae to 0x1d2e55…61a0419A1390349.54 USDT From 0xf1F93B…60E740c5 to 0x09566b…EdDfc139102150.61803 USDC From 0x39e6A6…13F66ce5 to 0xEE7Af3…8F254055150000 USDC From 0x73795A…d0764a2a to 0x848685…b743fab72000000.01 USDC From 0x3dbb62…E4c65Ff7 to 0x542130…4007Dc86101184.054074 USDC From 0x53db0E…542ddf64 to 0xc21B13…112B967e184000 USDT From 0x5b8cF5…bf834479 to 0xfe2386…A8e82c6F159750.787155 USDC From 0x278216…464b2fAC to 0x8e75a6…a16b764b255510 USDC From 0x7174d4…cEf597ae to 0x64f2D6…1387B3c3999900.0001 USDT From 0xEe6f5D…881C67a0 to 0xc287C8…cba7bBd7195000 USDC From 0x2670C1…Ce5B921C to 0xEE7Af3…8F254055830000 USDC From 0xbAa2C9…db052FB7 to 0xEE7Af3…8F254055100095.049614 USDC From 0x0467EF…5Cc25B3d to 0x4e1182…a14318A9114088 USDT From 0x0Aec7C…88Dd8494 to 0x23Ded4…93dA2ebA169966.007827 USDC From 0x9bEc51…8bf0E3C0 to 0xE4EAaB…08c37CBA104415 USDC From 0x9B9DEF…55049A2d to 0x729646…11B22BE0150000 USDT From 0x117B5A…1e63a880 to 0x0603c5…9526a969116607 USDC From 0x3C05Fe…11B1dC13 to 0x6C551b…B949d7D6300000 USDT From 0x20D216…D637f75F to 0xEE7Af3…8F2540551000730.591846 USDC From 0xe85ab8…BCA534cB to 0xEA756E…6A86611C300000 USDC From 0xF8587E…7894D138 to 0xcB170B…77155899180202.52466 USDC From 0x6B5C22…06F62071 to 0xEE7Af3…8F254055415517.730114 USDC From 0x8e625d…FD4876f1 to 0xa26371…016540b5140000 USDT From 0xBc6F74…42dCF26E to 0x1b721E…37D8A8a31256238.27 USDT From 0x480d4e…D27e1Ce9 to 0xb5E384…87DE2Eac200000 USDC From 0x26F17B…2c5696f2 to 0x4E8972…3F123ace100200 USDC From 0x643576…84F19144 to 0x1b721E…37D8A8a3277810.78 USDT From 0x859902…Dc80f3fc to 0x84E6A5…efB6695F123000 USDC From 0x5B0E7f…f6cdcD19 to 0x11bce8…19F3ED05300000 USDT From 0x2aD2B2…fb0eA26d to 0x767548…962254214000000 USDC From 0xf4A63d…Ce7540e3 to 0xb884E1…bA502967197361 USDC From 0xfBD65F…11f1389f to 0xD220cF…9C9c2E9c336469.560831 USDT From 0x6Bd2f1…2d3DC2f3 to 0xC654F7…b16f9AEE104000 USDC From 0x202158…52543Bc0 to 0x82d1cB…8DD5725e149900 USDT From 0x8B76Dc…BEFF2dBE to 0xb964DB…59DD1192133591.386329 USDT From 0x265176…4Da05559 to 0x2f2AA9…0f769E37230957.00001 USDC From 0x6Cc1d3…923706cc to 0xF21766…148aB3b9261000 USDT From 0xc2F2F9…ce18bd41 to 0x54d5F4…557f4016200000 USDC From 0x874DFe…D8398461 to 0xe2951b…2db1C613353032.641218 USDC From 0xE0F7E6…f517d9E9 to 0x0bCb2E…Bf40FE64201710 USDC From 0x14eCf2…D2b084b3 to 0x608405…d94CD5297000280 USDC From 0xE2Df65…15e4573d to 0x3b459f…09248463919046.01 USDC From 0x52f892…70642016 to 0x4adBa6…3fd836c1150000 USDT From 0xA864e0…9Acd1B15 to 0x682770…35419FC4190000 USDC From 0xc11D61…5BB3Ee0d to 0xEE7Af3…8F254055116646.08045 USDC From 0xc656f7…1FF34da1 to 0x815554…4BBf5655633005.65 USDC From 0x370Ad5…659074c6 to 0x7C14C7…4Bf8F358158848.533714 USDC From 0xdA2561…1093fE23 to 0x8b3FB7…3749796F112000.001648 USDC From 0x76D5D6…0c59bdAb to 0xf6E3d4…Ae28DaBA103229.28203 USDT From 0x48A950…5FCfD585 to 0x912031…a665747c1000000 USDT From 0x363Ca3…A5001D62 to 0xd55F21…2CB67f61900000 USDC From 0xe4bb80…d5029abd to 0x22F774…4d3F44D8254436.560155 USDC From 0x3e7223…beFE5bDf to 0x30D6FD…dE62ef78504253.435931 USDT From 0x3f646c…a85c8c7E to 0x5782B7…7703ec11106219.016 USDT From 0xb74754…2a803C38 to 0x6A77b8…8440819d150000 USDT From 0x57fCEC…d442a275 to 0x2BCd39…d562Af88387398.21105 USDT From 0x917d85…981780f6 to 0x179c27…2A1cC5d9249999.002559 USDT From 0xad8191…Bed294B9 to 0x373164…dC5687f9199989.35 USDT From 0xC287E8…5723BBD7 to 0x3fE14A…0e01F221244264.02 USDC From 0x6cc77f…175b9c2f to 0x8864A1…18227779330000 USDC From 0xae65E4…331aaAf6 to 0xEE7Af3…8F254055100000.164077 USDC From 0xb0c3Ae…0dA33b71 to 0xBf2094…eDDa45F8214798.852666 USDC From 0xDbA72C…075655c6 to 0xd3008F…86CdC6dD105800 USDT From 0x455669…6982A882 to 0xA0C580…e13A0380150354.235178 USDT From 0x01639e…a15Ee05a to 0x60D64e…370bBe84600092.104803 USDT From 0x3A082a…774b8C76 to 0x1D4C6E…05c185aE499860 USDT From 0xA38Fdb…14627ae4 to 0x11023b…318A0827250000 USDC From 0x746430…DE3f6AA2 to 0xf62d94…E087b5Dc115306.944574 USDT From 0x6C6Ee9…8adcDf69 to 0xE7c43B…933F28Da100049.211939 USDC From 0xf61DDB…85a4C89e to 0xEE7Af3…8F254055260000 USDC From 0x64e242…64832738 to 0xBd3303…1CB722E1116750 USDC From 0x23C91c…c8f57e7f to 0xDb1e82…A32c27EC260490.039702 USDT From 0x841142…26754240 to 0xEE7Af3…8F254055500792.26616 USDC From 0x08115f…59fC8f35 to 0xA9d839…9903998A150000 USDT From 0x2767D6…d3F91510 to 0xC6665a…30405b6f499999 USDT From 0xC91f91…0A9A45d5 to 0xaAd682…3a239a6D300000 USDT From 0x8437cE…c2A55C09 to 0x36C610…A267b461102831.752004 USDC From 0xc370a4…51798288 to 0xBA4291…b85Bb859112500 USDT From 0x0B369f…19BcA418 to 0xE9A94f…2da3e2bC268650 USDC From 0xEa94DF…4a92Fd01 to 0x682770…35419FC4187000 USDC From 0xed2c39…419A8192 to 0xEE7Af3…8F254055877055 USDC From 0x7D575A…748a8306 to 0x0FfE87…Bca91288947912.741913 USDT From 0x15b6a2…98ac849f to 0xe0F739…f2ba7E051300000 USDC From 0xc15230…009E420A to 0xB95b8e…00bcc622555038.166415 USDC From 0x6b322f…18822c57 to 0x977b21…3618e040175824 USDT From 0x571212…2c5A3f37 to 0x470Be1…222e9e96210000 USDT From 0x98F06d…C0d0cff2 to 0xb53343…6af34950500000 USDC From 0xE68232…0678a8cb to 0x38C29f…c6Dc1B76466985 USDC From 0xdf2176…73a5F34f to 0x7D1e0E…C250b7BE430300 USDT From 0x381Efe…dd2ACc99 to 0xCB7779…497EBc50109899.963802 USDT From 0x996a8e…2EF15ed0 to 0x92F385…40df80E4205928.25926 USDT From 0xa7797f…bBbA2605 to 0x13687a…A56D11ce1000100 USDT From 0x352BD7…2C2a18e9 to 0xEE7Af3…8F254055155093.52543 USDC From 0x415436…2fD8544e to 0x16a4Ee…5788A552200000 USDT From 0xa09600…23fC8249 to 0xF3874d…f9e347A7143610.60915 USDC From 0x7e35Fe…ED7f41E2 to 0x843147…15040213200000.005001 USDT From 0x6f9f3D…dc06E7EC to 0xd599A0…4D93F8a7200000 USDC From 0x61D279…2349e235 to 0x862C69…a5B5fA78368465.197334 USDC From 0x23809D…a012b5f2 to 0x79b89F…bd726cD1200000 USDT From 0x40D78b…bC49bcBA to 0xd7E250…3262Df30174800 USDC From 0x2C7c95…D902d3D4 to 0xc7c01B…f64Bba9E191770.805684 USDC From 0xAEB1Fb…38654d56 to 0x7c333d…23C2FB91118000 USDT From 0x3f7fe7…2F69c545 to 0xb5B44f…e53f786e110000 USDC From 0xA205ac…D8F8493d to 0x742B0F…AE6775d9800642.618849 USDT From 0xDE1A56…90642DEC to 0x1e6FAf…b0c22dC0106000 USDC From 0x8Ca609…42D91f5D to 0xbCF253…7A4CB39f300000 USDT From 0x982c46…454C0774 to 0x36e4eA…bdA803f9135000 USDC From 0xfc70Fa…16f83c8A to 0x16c2a1…8c248E67100660 USDC From 0x627639…680DB2ea to 0xAf35d4…d480b068110370 USDT From 0x921eFa…4d73272D to 0xDd2858…46e4Bd0f129753.719322 USDT From 0xcb825b…Fd7c957A to 0xdF0d2e…389bE088129990 USDT From 0x0338fB…017e2cBF to 0xa5263f…46b438DC7499873.711 USDC From 0x6C52f1…49439a3d to 0xC26d36…05ec1678101000 USDT From 0x139950…956d0293 to 0x19b32E…189aC65a110603 USDT From 0x04f92A…b6255cAd to 0x5d3126…7B21CB03461740.41681 USDC From 0x188183…AE4B0090 to 0x7930Da…Bf9F8271113498 USDT From 0x3764FA…3dE27903 to 0x7D3f19…16cf9E92113428.37 USDC From 0x2563b1…0Af8cF58 to 0xEE7Af3…8F254055298000 USDC From 0x647DD3…7855f6d4 to 0xe24432…C8263371116761.369658 USDT From 0xe3E6Ae…b4dA5E8c to 0xd475f4…D7E8BFEa180000 USDT From 0x29b91a…8e3D68A1 to 0x541890…5E3Fe153193004.058811 USDC From 0x3166ce…86600eF3 to 0xB1A35E…6Ad3b391125297.917141 USDC From 0xfa7c67…Ae708339 to 0x4268a7…9d95a6C9153638.77521 USDT From 0x0a82F9…23ae11aA to 0x95Ad78…c910dE93175491.89 USDT From 0xF1264c…d92AE822 to 0xe3081f…136050f4174769.482937 USDT From 0xA392CD…58d9bF49 to 0x606aeE…F155Ae28115000 USDT From 0xB1F2eC…9000AABf to 0xb432C4…04Ebf51D109940.373643 USDT From 0x1fC158…d210bc61 to 0xa6fE1c…4c0ad7DA249997 USDC From 0x72C222…4C533ef5 to 0xCD67e3…55E902b8400000 USDT From 0xD3B832…128b502D to 0x19C373…4DdBf5E9110529.37 USDT From 0xad793b…C2D14311 to 0x3AF9E7…0d35C1a2200000 USDT From 0x066f3A…aAa1bAa3 to 0x927E27…B0511b5e371062.001761 USDC From 0xcf4FF7…559658C6 to 0x84F05A…BA76dfd1137334.5853 USDT From 0x105FA8…549B207C to 0x03c054…b8323922431209.58803 USDC From 0xA3D957…a0E5c6E9 to 0xAeA856…10c3C1F7320908 USDT From 0xB37CA8…47f97B23 to 0x02d52b…951FC106150966.628143 USDT From 0x07e40B…017607F2 to 0x7C32eB…2d412b11372966 USDT From 0x5155E4…67d3B483 to 0xcdf724…e301DDEA190000 USDC From 0x7a9af0…AA18d033 to 0x2E522A…5B0deB1a209375 USDC From 0x635783…F8A19B1e to 0x119589…4D209c5a108651 USDT From 0x443729…1c00dC4B to 0x293c3A…fa4e4364516737.06654 USDC From 0xd9fd4d…57a14634 to 0x5dcC19…EE0e638C300000 USDT From 0x9Fdc7E…FDBC7D9E to 0x559Cf7…9B7a61Bc158836.467903 USDC From 0xb61465…E5591803 to 0x656791…94ca8727358451.236027 USDT From 0xe09706…879c4a99 to 0x6B87c4…cB35D887364800 USDT From 0x93eD87…129f8Fe0 to 0xA2dDdb…Cc370291236863.55 USDC From 0xA6b473…bA092a48 to 0x8708b9…5a6FCC10120000 USDC From 0xD712fC…dE0C8b91 to 0x3d60b6…5ac4a48c154496.56048 USDT From 0xaAC8d5…1dc8A79d to 0xe75a22…cB32cAe4240700 USDT From 0xB83d61…841747D8 to 0x948B3a…60562EF5200000 USDT From 0x8fce1E…d7B86702 to 0x742B0F…AE6775d9365092.476123 USDT From 0x383060…C36c18Be to 0x54c02C…Ba2ff263633500.198403 USDC From 0x816cd5…20Fa9979 to 0xDc51e6…8951FBB2113946.906561 USDT From 0x2aE081…F4704E03 to 0xdcC18f…150FD2f1385999.006056 USDC From 0xDa9285…775801E5 to 0x537Fda…E16D69b4104999 USDT From 0x9ea3f8…dF1f1B52 to 0x34aca7…322Ee98d578250.998456 USDC From 0xf97fA3…117F8103 to 0x7852Db…C493bBfB741477.85 USDC From 0x187e6f…Ee595864 to 0xEE7Af3…8F254055210350.402884 USDC From 0x3A2c84…4828C4a0 to 0xC2Bdc0…20412a59150966.628143 USDT From 0xCa2384…3B6b16fD to 0x361259…c46e9a3f410603.84 USDT From 0xa67789…58535f96 to 0x20d218…07C1f75F1000730.591846 USDC From 0xc7E8EB…972D9CB2 to 0xEE7Af3…8F254055100050 USDC From 0xcb002f…9232c1ae to 0xAa0EC1…52A09f9A365691.80975 USDT From 0xf5088D…d24125D4 to 0x2626DA…1Dc78711110000 USDC From 0x235576…080C23a0 to 0xd64983…B991A179271858.115519 USDC From 0x665354…ce48e5B7 to 0xBbE920…45a9D439190647.885056 USDC From 0x1476F6…99aDA109 to 0x4eD4E8…B6100BF1140394.477576 USDT From 0xa43b31…83D634Bb to 0xAA5a10…359bf6f0120000 USDT From 0xB757D3…cbFbFaF7 to 0x97887D…840Eb85f117565.91208 USDC From 0x60349C…79F00dbb to 0xDe6C12…5f3E9E6e500000 USDT From 0xa80b85…3ad34c82 to 0x143C3c…b653E4F7253000 USDT From 0xE24498…Aae83371 to 0xFB8084…6f35423c116761.369658 USDT From 0x1c5274…821174D4 to 0xe17fC5…7A3d182c111615 USDT From 0x18c7bF…33c48487 to 0xEE7Af3…8F254055136000 USDC From 0x74799e…DD9C993a to 0xEE7Af3…8F254055640832.985121 USDC From 0x6c76E2…6C7B98f4 to 0xdd1b58…37d932f4225639.591189 USDT From 0x6B192f…9F9A97C1 to 0xf0e632…60D156Ae583632.726612 USDC From 0x38D3ea…9E7215bC to 0x82Eb63…22ae46B0240695.850513 USDC From 0x871e90…966051f0 to 0xea3c11…3593e2e9100890 USDC From 0x968e20…89F0F305 to 0x7b7078…3cAb28142000000 USDT From 0x5d31Dc…8680cB03 to 0xEE7Af3…8F254055461840.41681 USDC From 0x213c32…539362cC to 0xe0c7e8…a7b817dd200000 USDT From 0xAB5048…89118665 to 0x19D0B3…5d3B39BC197305.02 USDC From 0x3624E5…4941c985 to 0xE6A5Bf…b6150FDE400000 USDT From 0x9eb90A…530875ab to 0xb8FD52…8F9CdC9d386243 USDT From 0x3652fD…585b1150 to 0xdB109D…F7351c0D299900 USDT From 0xA51b4e…C3D39550 to 0x406897…64514016150000 USDT From 0x46813c…037F66B0 to 0xEE7Af3…8F254055707000 USDC From 0x96d8F9…bf27b1E1 to 0x051005…9221Bf56144937.893 USDT From 0xcEfA83…C4241358 to 0xcBFf9E…E92AdA73713775 USDT From 0x411652…e943eED8 to 0xDe3158…56Db0562100747.425609 USDT From 0x108fb8…8cc9F015 to 0x7CFd85…Bf2c2CF31100000 USDC From 0xFEDd04…D6bE07C3 to 0x96dacC…b457011c700000 USDT From 0x4766Da…b1234706 to 0x540428…F2B03C19350000 USDT From 0xf9Da9D…Aa3Df0f4 to 0x929e29…29C0F5BE1756683.526 USDC From 0x0D0414…98C18F94 to 0xEE7Af3…8F254055221451.24227 USDC From 0xf42675…5bd32C45 to 0x1ad9Cf…5D3C6621300000.05743 USDT From 0xCd32CC…3BBF330c to 0x6C0209…8C35a69E103651.858706 USDT From 0x5733cD…9F60f709 to 0x5aA40b…D4666920300000 USDT From 0x5591eA…E7936f49 to 0x53eFAc…37102B45200000 USDT From 0x85e46b…e68A977D to 0x813eb9…15726D9b550009.082922 USDC From 0xe5bB33…19eE79Fe to 0xde7561…Ef8807f6350000 USDT From 0x2D48a2…9e6C3051 to 0xF7E03D…A91f40451000000 USDT From 0xa62c36…B3ad5413 to 0x8B34B9…c197d024351750 USDT From 0x0B7BaB…D1fF2AcB to 0x85E8B1…8d4d3b4B999900 USDT From 0xdC826f…BcbCbD58 to 0xb26490…e5415f0A200182.236535 USDT From 0x4E1de4…819c6d29 to 0xde7561…Ef8807f6400000 USDT From 0x5C4cD7…C104D2dC to 0xaf666B…16d65cD8781931.86 USDC From 0x0416f8…295e5215 to 0x682770…35419FC4170000 USDC From 0x69BF2f…430B6037 to 0x341291…F41F8604151130 USDT From 0xF62d65…2dcEb5dC to 0x4FE0c4…10EfeA34115415.345658 USDT From 0xbc8303…B2EB6e2a to 0x6422d5…40a70B57304088.383311 USDC From 0xa6bc4f…7e0104fE to 0x77c493…7B75E39d461716.86 USDT From 0xB39cBC…97AFb957 to 0xEE7Af3…8F254055101909.783992 USDC From 0xdB66d2…aeC8a922 to 0xCc7c27…1158C2B25248572 USDT From 0xbF20B2…0a8645F8 to 0xEE7Af3…8F254055214798.852666 USDC From 0x19cDa6…a6f9F550 to 0xEE7Af3…8F254055120000.00997 USDC From 0x5A0b3a…5ecA1B4a to 0x38AdfF…Ff11EeE3636840.575027 USDC From 0xA856F5…1f664be6 to 0x4b1d31…B2B2aF5f105410.515906 USDT From 0x6643E9…e9175463 to 0x8b1882…2e9AF3Ad1201797.3 USDT From 0x724909…22F94e08 to 0x630f22…357FD4C3110000 USDT From 0x1511AE…ac593352 to 0xAEb8c7…cFD88148103000 USDC From 0x274CEe…17823040 to 0x2D01e7…5C108b85280000 USDC From 0xa8aaD0…3544aC07 to 0x6Db63E…73054712160000 USDC From 0xb97D7E…596F45C1 to 0x913Aa8…3C3C7098103369.88145 USDC From 0xCD9685…3b534CC7 to 0x35beA1…80aD37Ad2900000 USDC From 0x13A32e…246F6479 to 0x701ABe…6EbEbB18437246.189818 USDT From 0x5675A0…bAa9541f to 0xEE7Af3…8F254055364486.875138 USDC From 0x1428fE…680ed177 to 0xa655cC…684a1721191100 USDT From 0x4081AB…5e17867c to 0x621eE5…cfE43f2D114615.601779 USDT From 0xC14255…4888dA72 to 0xEDd101…C2e0B318700000 USDC From 0x37683c…87e87577 to 0x32d770…b33FF571101670.363372 USDC From 0x1aB06A…15Eb7551 to 0xc2fACF…80772b1b200070 USDT From 0xde6B65…af2c3e63 to 0x315E12…38Ef4977500000 USDC From 0x4df6Ff…F37574Ce to 0x24FA31…881E7531202033 USDT From 0x6cec97…6a073e94 to 0xfd37fF…3B945A49111900.421142 USDT From 0x4ED0b4…32abC853 to 0xf8D3eb…aE7b11dB10000000 USDT From 0x825e45…6697709A to 0x433d5d…c3eC0a56126000 USDT From 0x1270E5…bDc9e727 to 0x7631Cc…6f4cFCae200000 USDC From 0x2313aC…76354FbE to 0xdf63e6…e1684020165541.720605 USDC From 0x473fCC…0F927972 to 0xd38094…d56c8A42220000 USDC From 0xC00Cc6…3717a1d1 to 0x7E75A6…029c21b6327218.89 USDT From 0xd7DFe4…2B59B256 to 0xa4bdC3…0cAB6300300000 USDT From 0x21271a…7F045808 to 0x7ed46d…0d40a120112000 USDC From 0x5a537f…dde7Ba14 to 0x4030a9…7424153a264000.00036 USDC From 0xDBDBb1…A3E6C74c to 0xdb121D…E41A9e16160000 USDC From 0x6B2A36…F835cc01 to 0x4Eb0E4…9dF2B522111340 USDT From 0x40C479…Ef0b3Ab1 to 0x23f2cf…d13a7CE0109542.901441 USDC From 0x6eD882…080a3220 to 0x7b7078…3cAb28142000000 USDT From 0xf70A44…BBA525A9 to 0xC2a6A3…F55F898e121440 USDT From 0xCB73d9…C96DB5f7 to 0x4cda37…837A2B01122140 USDT From 0xBfde21…B9b793b8 to 0x3C6a91…46d1505d158546.78 USDT From 0xF4d257…24cF9001 to 0x500B8d…ea96087f100763 USDT From 0x3568Dc…A9CB2046 to 0x1BDFFA…3C434195125000 USDC From 0x55E09E…6A2FB157 to 0x1116d3…64A75805711968.43 USDC From 0xae53dF…Ef0Bf9Da to 0xEE7Af3…8F254055150000 USDC From 0x57f325…6006c546 to 0x7EB328…BaAfFDb5131310.13 USDC From 0x7Fa9aE…6bE18e9A to 0x51c7Ed…6063A0A71000000.183526 USDC From 0x9d2636…7bc603E6 to 0xC643b3…65966dc5237900 USDT From 0xAEb840…Fb2e8148 to 0x74Ab99…dC101FB5127254 USDC From 0xe5e943…44bCF78C to 0x806B05…6Cc30Ad0141000 USDT From 0x83D197…0F735cb4 to 0x7E75A6…029c21b6253600 USDT From 0x21F5b6…F0d24042 to 0xC2F2AE…5a87BD41200000 USDC From 0x8E6bbF…A1e8A141 to 0xB5414f…c1c8535b200000 USDC From 0x7FcbfE…26C2107E to 0x45ad75…fb3dfE3A142086 USDC From 0x9A8560…140c309B to 0x41f6BC…d514cC79185075.404717 USDC From 0xb244df…3322589c to 0xC0D392…82C84052146133.00989 USDT From 0x6863D1…6E7F4b69 to 0x8c169f…3b592Ef1120044.86244 USDC From 0xDe9E9B…3a0Ae81C to 0x02067e…9CC99d9F162580.502927 USDC From 0x477C18…b28ABB94 to 0xd599A0…4D93F8a7123001.00535 USDC From 0xe97cb0…e06B6AA5 to 0x9b1769…979a394C154798 USDT From 0x743eb7…c00Cd27D to 0x723e85…07E0502a234772.750732 USDC From 0xfe09B3…7438813E to 0xDc38d0…8a2F224D113428.01164 USDT From 0x9d7AC9…f36F6f20 to 0xb846fe…A580a508202377.995171 USDC From 0xdCc15F…251dD2F1 to 0xEE7Af3…8F254055385999.006056 USDC From 0x0A1CBc…1faE8482 to 0x9E5B66…dFCb1740200000 USDC From 0xb0d4CF…ED80435f to 0xCd96e5…AE4F4Cc72627370 USDC From 0xC2a67A…39DB898e to 0x76433E…c9e1a39A120000 USDT From 0xB0E6f7…8Ce63f32 to 0xee6e4A…f03c893A2000000 USDC From 0xd69491…64BefE39 to 0x935D31…018D22b8101990 USDC From 0x5ad31d…2f9E4CB3 to 0x21EE89…D916688f149000 USDT From 0x152D34…9ceEBAEA to 0xEFF4d6…413697f3100384.68656 USDT From 0x8db903…1b3eBEEF to 0x2a6a9D…3f55DD8a500000 USDC From 0x99a7Be…2e45C1A3 to 0xe54983…84D2b329400000 USDT From 0x4EF9A2…4aa3a139 to 0xF8Bca4…b23AE07d126000 USDC From 0x68Dc4C…51693240 to 0x0A574c…2255FD5b296012 USDC From 0x55C640…3FBe0a78 to 0xEE7Af3…8F254055151000 USDC From 0xF4A9B3…EB8ff6b4 to 0x310F3f…3A7eDDb6140000 USDC From 0x9c5542…aD2190fb to 0x7a2D26…c38D2180998646.739956 USDC From 0x2cE75F…8136f529 to 0xEE7Af3…8F254055500000.006441 USDC From 0xF80A80…90860105 to 0x211261…D1B88480107944.482738 USDT From 0x519d0a…dd379dc6 to 0x637d9f…98BC7374800000 USDT From 0x679638…f3b3235b to 0xEE7Af3…8F254055264941.013842 USDC From 0x7b3F65…126b083C to 0x02F405…574FCD30135261.352333 USDC From 0x9bfCD0…36cfBc21 to 0x3F11E7…39D3f3A1138187 USDT From 0x5bc2ac…9CB49f7f to 0xa00727…00bfa59D130000 USDT From 0xF0C89F…73631d47 to 0xcC2e92…8D8ad5ff200000 USDT From 0xA1e3D3…169d7B62 to 0xf0c873…579D1D47437000 USDT From 0xE0c4CC…13e9362d to 0xd9c61B…4568D405120816.56214 USDT From 0x5dF60c…8449Caf6 to 0x7878F8…033D9f4E238516 USDC From 0x3A14de…b4104A3d to 0x4160d5…16DaFc4d200000 USDT From 0x35a72a…87f574fA to 0x14f769…7EFB00Ea552658.98 USDC From 0x5c27A5…c7063159 to 0xb39C65…B0DaB957101909.783817 USDC From 0xA03910…B4fe1D10 to 0xcf4Fa1…3abd58c6120351.195893 USDT From 0xC279fe…86377A79 to 0xd0d907…4Ab78204355146.154776 USDT From 0xF71332…D1eDe79f to 0x74f232…D398E8e51000000.0015 USDT From 0x03d4c5…0DfC3056 to 0xEf58f4…8C23363c500000 USDT From 0xf21725…C062B3b9 to 0xddf863…a5308867261000 USDT From 0x22Ab4f…0B352f2e to 0xB3B1f5…3c9Dc7Ce400000 USDT From 0x50BfCb…6f0266d9 to 0x928cAd…8E1590f41500000 USDT From 0x6FbF6D…d624ADdC to 0x31ef6C…6487A764447918 USDT From 0xa1c940…78F2Aa31 to 0xA03D09…1D98C5f1158024.646993 USDT From 0x82dC38…F7f6a686 to 0x24694C…5dc8e8A3355545.839965 USDC From 0x9b742E…e6032304 to 0xEE7Af3…8F254055149999.32 USDC From 0x07B205…2f94722A to 0x7Cc9Ff…e066C178967000 USDT From 0x4F5Cd3…673FCd61 to 0xEE7Af3…8F254055200000 USDC From 0xFAA3Aa…e5217a65 to 0x7381BC…1757aCC2205911.958659 USDT From 0x4E50D9…878E1Ad5 to 0xcD06C1…20AC687a110077 USDC From 0xF300A6…A750ccA0 to 0x1aE638…7AA6350B100118.289799 USDT From 0xA35E46…D3304B8D to 0xEE7Af3…8F254055135000 USDC From 0x6c5f55…f5ed2Db0 to 0x16AD73…9D4178eC500000 USDC From 0x0Cf1b8…f082b7aC to 0xEE7Af3…8F254055100000.0001 USDC From 0xcCeae7…3db24D92 to 0x25F505…C8E2da50574613.508745 USDT From 0xD411e5…394CD2bB to 0x372228…ae3EEdd0103500 USDT From 0x858b8F…373AbCe8 to 0x77bCe4…6D9213731428000 USDT From 0xee9134…2049579E to 0xD4DA4C…5E77ac77111399 USDC From 0xA0B638…c2447f9F to 0x01Ecdf…f6b2226c207000 USDT From 0x6Dec04…280712DE to 0xc7e8C1…A39a9Cb2100050 USDC From 0x81B8F6…D50B7d53 to 0x218b14…d3Ec3c69511847.24 USDC From 0x8c480e…E3392A92 to 0x0d70F9…71a35DAA158669.00073 USDT From 0xe972Fd…10ac9Bde to 0x8A89ED…4d0177E3330000 USDC From 0x8e75b0…ac20764b to 0xB224Cf…49479b52255510 USDC From 0x22Fb81…E8a0a711 to 0xEE7Af3…8F254055350000 USDC From 0x4Fc167…b7Ff0546 to 0x4FC107…89770546234656.090913 USDC From 0x7493dc…38188a0E to 0x25B5B3…7DaC4657397786.41003 USDC From 0xEC1E80…F5Dc8540 to 0x8369E3…fbBF32CD777888 USDT From 0x86B166…B8213b74 to 0x4dc2B9…2bF630711275508.338299 USDC From 0x13414B…43339df4 to 0x74cc0C…4976372A105000 USDT From 0xE0B4Bf…fe8005C2 to 0xDf9046…8f6FBB3b245495.97018 USDC From 0xc5c944…0e646e02 to 0x008f11…E1671b69200000 USDC From 0xf46A76…e6D72784 to 0xEE7Af3…8F2540551000000 USDC From 0x691424…DaE7A23B to 0x390736…10490a63484906.24108 USDC From 0x4836Bc…7AA1DE2b to 0x231386…68B74FbE165541.720605 USDC From 0x57622d…8e6F5b6a to 0x267061…2fD2921C830000 USDC From 0x4aB85B…49a32BcC to 0x2F713e…8Da7F5aa133982.364054 USDC From 0xAd1a84…BBc092D7 to 0xa97A44…7AF3b4f0125198 USDT From 0x026F86…f30fA14D to 0x3F11E7…39D3f3A1861713 USDT From 0x11d54C…E99d5A7a to 0x23b48f…5273078A144000 USDT From 0x8aFCc6…16c2de1A to 0x76a4FE…e503afA9340897.540456 USDT From 0x6aDD02…A713F2Bd to 0x4606BC…Ad7632861895000 USDT From 0x0378E6…14cF1045 to 0x04710E…497541eA198000 USDT From 0xf883b6…08F88C43 to 0xEE7Af3…8F2540557500000.000149 USDC From 0x9D5fA8…B7c40257 to 0xEE7Af3…8F254055459922.104688 USDC From 0x4cD537…39E3CB4b to 0xEE7Af3…8F254055308513.189213 USDC From 0x3E66aE…4589957C to 0x62F9B6…D3B8935d600000 USDT From 0xE8D6D5…3cAD7621 to 0xd9B2Af…CE260Bdd200000 USDC From 0x4d22bD…6bCD7618 to 0x9e41e5…148ec976190000 USDC From 0x396eD9…0d0F756f to 0x7FDCD7…119443A1206109.607216 USDC From 0x2c56Ed…aB6A0d6B to 0x2FF69b…D9032e81507030.667704 USDC From 0x17f9A2…a6B93c16 to 0xF965b3…Dba0a9E2115251.457789 USDC From 0x0a5795…9782fd5B to 0x59dA96…90238e8c296012 USDC From 0xbCE0D3…b8C406C6 to 0x787445…95C867C0200000 USDT From 0xb1F256…02FE4D89 to 0x7a0fd9…6bDD61cc220000 USDT From 0xf5AF9c…290eE054 to 0x9CCA86…A2f7de4E1368439 USDT From 0x04CD9c…068cDDeB to 0xA97F66…6c237263200000.000073 USDC From 0x281D6c…E72Ff20c to 0x40358B…05e3E922649950 USDC From 0x8727f6…8aab5526 to 0x5E251e…57954304130000.026002 USDT From 0x006d56…D1E8aE17 to 0x678268…807fC745131108.846636 USDC From 0x207996…13b5cdA0 to 0x764170…B8F25756284312.69429 USDT From 0x36E89E…55e0A7A5 to 0x2F62Dc…79833De31068107.427548 USDT From 0x304cf4…d2361C2d to 0x41b848…1f1004f8120000 USDT From 0xB170DD…89870B87 to 0xd2Ae48…5f6365CD970000 USDT From 0x929E3e…Cd00f5be to 0x140A93…362227441695199.603 USDC From 0xE28454…382C3fE3 to 0x64a6e4…34F50d351494732.802722 USDT From 0x9FA915…514d92D1 to 0x60715C…448cbC40150000 USDT From 0x754CB4…34286310 to 0x46ad38…4F6f85b5102100 USDT From 0x1FBefd…5aDcAE70 to 0x921E82…49bd272D103566.88 USDT From 0x97885E…6269B85F to 0x6bf6E8…39a68B33176155.45299 USDT From 0x45aD54…0054fE3A to 0xcc5A7F…342A9BC4149000 USDC From 0x003dcB…Dd303C2D to 0xF1c6a0…3a1461e2109015.43 USDC From 0x121B42…C598589B to 0x072950…74Dc48F5150000 USDC From 0x1b4083…8c7CbAf3 to 0x13071c…dcE0DB6d116297.8301 USDC From 0x1b5AcD…7500A889 to 0xEE7Af3…8F254055300000 USDC From 0x9634EA…144A073e to 0x646dC2…363872B5198500 USDT From 0xE8B374…F8E23951 to 0xd61A15…D5a73Ca6390000.02 USDT From 0x09B125…Fd99aD5B to 0x83edaF…805F031B150529 USDT From 0x7e01AB…633eb94D to 0x4081e6…5EcB867c900000.0007 USDC From 0x47EEF6…3F895531 to 0x4897f0…DC288FaA320000 USDT From 0x08Afd9…032869e6 to 0xCa61EF…2725734c490000 USDT From 0xa46413…2307435d to 0xd9Cc14…9cF5C3AD133784 USDT From 0x9c3D51…F9355773 to 0x30a65A…e2331f60160063 USDT From 0x4a090f…3e40c9Ac to 0x1B5a25…74eba889300000 USDC From 0xE7E3D9…F3Cb920E to 0x52Dc48…b90b1751401150 USDT From 0xE6a5EB…9c5a0fdE to 0xeA79ff…2c84b0E5200000 USDT From 0xeC74Cd…BaCD426d to 0xAb3403…599A6e18500000 USDT From 0x06A168…443f1488 to 0xbf0e58…dA3c7040663856.45 USDT From 0x935D7E…cDbA2306 to 0x105b44…4875CA9d560000 USDC From 0xCCF973…Fc0899F1 to 0x923879…1f4a7B59116272.647774 USDT From 0xB0eE58…Bf27CC30 to 0x5Bc499…ACC3fd2c200000 USDC From 0x0b6528…e3411256 to 0xB78aeA…dAc8a706199990 USDT From 0xAFa850…60302Bb1 to 0xc0B2e1…De2D2BE51000000 USDC From 0x7C1400…7A66f358 to 0x370a7f…793974C6158848.530878 USDC From 0x45596C…6B94CA19 to 0xEE7Af3…8F254055704995.212976 USDC From 0xD5cF9f…9086909b to 0x28DaA8…F65faF6c533607.696553 USDT From 0x7A4a1c…d4314C9d to 0x9Bcd71…BF07Fa72149900 USDC From 0xBbe09e…53C8affE to 0x445525…b3b93BEd200000 USDC From 0xa66C00…Be77ec35 to 0x2B1565…84Be9A27100450.003925 USDT From 0xF96532…2771A9e2 to 0xEE7Af3…8F254055115351.457789 USDC From 0x452562…D2ec33B6 to 0xE5b956…77852A9E145000 USDT From 0xD1e67f…884FC142 to 0xF1Fd6F…abEAE5b5337466 USDT From 0x514097…b93299C1 to 0xEE7Af3…8F2540551261731.962342 USDC From 0x8e9acE…E1b0c3FF to 0x6b5C7D…17C52071289950.022 USDC From 0x6Db633…AD2c4712 to 0x82Be48…C69B9D82160000 USDC From 0x5c5556…5B9c7ba8 to 0x0DbDa5…7e2F8185247850.37 USDT From 0x9d65e7…B2f19EB9 to 0x89Eac1…0CB7371e1100000 USDC From 0x4B1c0b…3120AB65 to 0xdCA356…cED592a52900000 USDT From 0xfbE90a…8678d47d to 0x66C21E…623f0cc61001917 USDT From 0xB1E037…e388aBa8 to 0x15E0af…C4dA90bf129922 USDC From 0x83b9E8…285c21fD to 0xbBB75c…5E14f687199990 USDC From 0x2F2Ac7…fb009e37 to 0xfa5F18…a004271C112057 USDC From 0x4B6F30…F5Bd9815 to 0xe8e965…03456662550000 USDC From 0xD7e606…ae3261bC to 0xDb746B…10A4D11F203586.59853 USDC From 0xAABedC…5046e408 to 0x993d6A…f09a2c8f319202.295661 USDC From 0xf674f3…3c14a995 to 0xb83CfF…1A782807278561.979636 USDC From 0x531e08…727B6E9F to 0x691cac…da36ffF249999998.00648 USDT From 0x30a2Df…8aC395C0 to 0x682A3C…b7Fc71A2250000 USDC From 0xB7cd05…9d8bea94 to 0x7E1Ac9…D92C90C62000000 USDT From 0xc0087C…06f86751 to 0xbB7511…2299B07e165000 USDT From 0x668d01…0c41cDB9 to 0x7b0E2f…f354676B10021174.162672 USDT From 0x4Bf064…89b330D7 to 0x118F9D…527f9C34194979.75961 USDT From 0x12dE21…8812A805 to 0xb933b1…0C165413400000 USDT From 0xBD3264…414F7B03 to 0x30c2ef…Ab9416F7710981.21 USDT From 0x806731…64ec7ABc to 0xA40b1F…174027De195635 USDT From 0xF8327C…8DD21B9C to 0xF7C2b2…40D696e4169322.5582 USDC From 0xaAd991…59125062 to 0xD80F85…BaA02245120865.000104 USDT From 0xE5Db9F…37604d14 to 0xF818B0…BC1da552120000 USDC From 0xA6D8D2…712fde9b to 0xDbe4B3…c8BEf44d3149990 USDC From 0xC1d023…5C9Ff8EB to 0x1DFf7E…2A9f3F76732438.809029 USDC From 0x60d64F…2611BE84 to 0x1da2A8…0e3484CE600092 USDT From 0xDd8943…e9357bE2 to 0xEE7Af3…8F254055139287 USDC From 0x3Ef673…F3b38C5D to 0xe06c17…FbBd69f2309800 USDT From 0x669064…E96fCE66 to 0x63Ef66…823af8cf410272.65982 USDT From 0x52fEfd…fCDdD7D9 to 0xc1034B…A9b35bf9132746 USDT From 0x2d3834…3e5E80B0 to 0x32c3c6…7Fd4D4D82136150 USDC From 0x542105…CFD8DC86 to 0xEE7Af3…8F254055101184.054074 USDC From 0xea3CDb…9ffBE2e9 to 0x7B1d1a…33052F98102204 USDC From 0x2e77A4…318e844a to 0xCdb1F9…E2863C54390000 USDC From 0xAEF104…55E31480 to 0x60666a…7Dc9102C474993.192646 USDT From 0xBA682e…ae2A87aa to 0x6b5C7D…17C52071237404.179491 USDT From 0x42eadF…aa35d705 to 0x0a0728…b6751801100054.571866 USDC From 0x6361a4…d789726F to 0xD56af0…2EB810275858588 USDT From 0xEDE25E…b93E17E5 to 0xedB489…78B0e226233813.92 USDC From 0x5A07A2…d0005510 to 0xEE7Af3…8F2540558788677.518106 USDC From 0x695d8c…A76627d3 to 0x7D6Eb0…3d6bc97D180000 USDC From 0xd96Df7…3E554248 to 0x7aF53c…a63Ac70b10000000 USDT From 0xE24c4b…CBa7CB88 to 0x4a4303…771bF008176553.093821 USDT From 0x7bee8D…E2A50FAb to 0x1DFf7E…2A9f3F76935540.265736 USDC From 0x95c534…63f0EF95 to 0x0F1f21…56A09e37100000.00051 USDT From 0x1EBd4c…58f9cB8c to 0xB36E04…72C9662a121000 USDT From 0xc1756C…6805D207 to 0x14D37c…61a7d60a100015.625047 USDT From 0x51a501…4319eceD to 0xE7981B…938FEF71193610 USDC From 0x6B8f0D…07F0D8f3 to 0x9E4d20…0ba0f714120820.124 USDC From 0xf11687…39F4C519 to 0xc5C602…57F40256290791.652625 USDT From 0x8e880B…4Fa44BDD to 0xeeD611…3831354f140038.971703 USDC From 0x02E27b…F80330fb to 0xd3ceA0…8DBEEA9f102000.00013 USDT From 0xBB8aEe…bFE9132c to 0x03e17c…2C292Ac4118328.919892 USDT From 0x714b54…0b205f4a to 0x12942b…494AA6fe151291.00637 USDT From 0x763180…E4B6FcAE to 0xEE7Af3…8F254055200000.0015 USDC From 0x506b5e…de9FFB6d to 0x7D324d…7bDceE26666666 USDT From 0xef6967…8aFd7004 to 0x3ae2f9…555A9885298400 USDT From 0x2EAac7…30B20E59 to 0x3EaA84…50dce0bD1700000 USDC From 0xfa8B6E…75881735 to 0xE6FD5E…9826d565250000 USDC From 0x6710ad…2E92329c to 0x2D01e7…5C108b85250000 USDC From 0x031264…FE1A6c16 to 0x8661AB…185E7654152662 USDT From 0xE6FD56…2567D565 to 0xEE7Af3…8F254055250000 USDC From 0x9c9571…376EbdDE to 0xb00658…49004A16149900 USDT From 0xDD13Ad…4bE5594f to 0x7B0865…5823D08b333964.151501 USDC From 0xD9B2a9…A4980bdD to 0xEE7Af3…8F254055200000 USDC From 0x811F07…5690060F to 0x1cbA74…c32585C5357023.356643 USDT From 0x26101b…6232A65d to 0x0aa535…ACAE333d100000.003001 USDT From 0xBe4Ca4…9aFef755 to 0xEE7Af3…8F2540551200000 USDC From 0x7bD8a4…Af6DD472 to 0x19ED78…2F7F5c30133481.21 USDT From 0xf2dDc9…Dd483a49 to 0xf0D4f4…5cD189841000000 USDC From 0x168f2b…c6200890 to 0x6De343…92561D63306600 USDT From 0x43f885…fF8B19F6 to 0x77aC36…C2d7f71b215168.36 USDC From 0x84653C…ED8a68e7 to 0x9F17E9…1d626d62250000 USDT From 0x43f8F7…20c689D8 to 0x3624B9…96A2c985150000 USDT From 0x3Db09a…53CF1f26 to 0xef5Fe7…9e5558F3132000 USDC From 0xa7e56c…FdE34693 to 0x369A83…6822EF7d120000 USDT From 0x022eBF…23d5A9dF to 0x7eF674…130E6923181000 USDT From 0xa8c180…B2e09BFb to 0xf883fF…12fc8c436800000 USDC From 0x6633A4…36663C5C to 0xc82ACa…26BCc12a500000 USDC From 0x4fe0B5…b14FEA34 to 0x647d44…5428F6d4116761.369658 USDT From 0xdf7Ed8…fBFD9E0d to 0x5bF2ff…0d576CfC148890 USDT From 0x85e8AE…E02D3B4B to 0x05c116…De4d0C50150000 USDT From 0x7fe02c…ce6Db9e7 to 0x202d8B…AE096B45200000 USDC From 0xDdA426…0878FbF9 to 0x6D41bf…C8B5DB22304537 USDT From 0x48B537…aF37ef66 to 0x74574c…67071dcD1171646.16 USDT From 0x34661f…356429f0 to 0x547C2D…2EeA298a300000 USDT From 0x53cc1b…05B4FA27 to 0x494db5…eF1Cd62d500111.103243 USDT From 0x0B0293…aa0e885e to 0x0C537B…be0B2D48500000 USDC From 0x30B589…6c29d877 to 0x564A0A…C3441A2B272645.537 USDC From 0x357Cda…7e7def11 to 0xEAC436…25dB886f270000 USDT From 0x59f49A…8765AaDd to 0x235BEa…60880b72389990 USDC From 0xa9F848…ed67aBe4 to 0x8c56e5…4dED149d129000 USDT From 0x220860…30763010 to 0xB2e163…A631CB631499600 USDT From 0x77e2be…b16cfA58 to 0x5Dea58…da9b99Ac110490.402217 USDT From 0xe915A9…9307E40a to 0x11d506…eabB5A7a200000 USDT From 0x243FEB…6b7d551d to 0xEE7Af3…8F25405530019000 USDC From 0x033daa…2A7E372c to 0x040DaE…DBa0c6a4369161.00075 USDT From 0x6A3e0c…e81D6e3B to 0x4e827D…7d22BB03300000 USDT From 0xafD24A…37dBe22F to 0xa6Ca19…736B4EB3250025 USDT From 0x48B238…3B36ae03 to 0xF61d84…38C6c89E260000 USDC From 0x3ae2Ba…515b9885 to 0x8CEfd0…92C60F5f497353.029219 USDT From 0x9E4d94…BC13e92C to 0xa8433D…9BAd109e157486.02 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.001086629813473125 eth 0.001086629813473125 ETH
0xd81def…158db431	23170972	Mon, Aug 18, 2025 10:36 PM	0x76413E…8FB25756	From 0x76413E…8FB25756 to 0x207996…13b5cdA00.002843 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001706276814672 eth 0.00001706276814672 ETH
0xdc2ddd…81164661	23170884	Mon, Aug 18, 2025 10:18 PM	0x7641fd…49F25756	From 0x7641fd…49F25756 to 0x207996…13b5cdA00.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010096750067081 eth 0.000010096750067081 ETH
0x7198b7…320353d4	23170560	Mon, Aug 18, 2025 9:13 PM	0x76413E…8FB25756	From 0x76413E…8FB25756 to 0x207996…13b5cdA00.002843 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019835750599415 eth 0.000019835750599415 ETH
0x783321…caf9e7bb	23167466	Mon, Aug 18, 2025 10:51 AM	0x7641fd…49F25756	From 0x7641fd…49F25756 to 0x207996…13b5cdA00.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013210994346543 eth 0.000013210994346543 ETH
0x4377d0…6831034d	23163884	Sun, Aug 17, 2025 10:52 PM	0x6cBB0D…A7Af73E4	From 0x38eC77…4C8A922e to 0x5c1213…6a5BFCB910000 USDT From 0x25B4df…9eE5Ad08 to 0xE348F0…FDbE19642.716155 USDC From 0x37305B…57fD7341 to 0x008447…32d44F6c41761.418423 USDC From 0xe137CC…1b08C92D to 0xE3498c…86A304aF1000 USDT From 0xb8d4dC…68A31dbc to 0xC10168…a29f09460.02585358747120803 ERC20 From 0xAC083e…6B33eDA0 to 0x8154bA…5a45084a2500 USDT From 0x207996…13b5cdA0 to 0x76441C…13525756284312.69429 USDT From 0x4bB9B8…6c88A4d1 to 0xEF14c4…3aC66b9610000 USDC	0xAdB35e…183822AB	0 eth 0 ETH	0.000013584915282576 eth 0.000013584915282576 ETH
0x719675…541f5031	23161630	Sun, Aug 17, 2025 3:19 PM	0x6cBB0D…A7Af73E4	From 0x6f527d…Da8A0556 to 0xa1D04E…6c3aECBb10 USDC From 0x0DA40B…fECEaB30 to 0xc4ccC7…b580886C0.48546709359434326 ETH From 0x47228a…E0c2d211 to 0x5E56D6…1131d12F0.12890433505752624 ETH From 0xD17e19…D8AbA630 to 0xf7e70F…2b54F042100 USDT From 0xC4b45b…539dE5F5 to 0xFACCb5…779eeC91100 LINK From 0x694Ce0…289DDDA4 to 0x8b7B19…E3ff2Dbe0.00808741073850874 ETH From 0x5917F7…AfA57BD9 to 0x3C5302…235686B1100 USDT From 0xa8a4C1…E95f2D95 to 0xe97E1C…8620d467325.21 USDC From 0x2C5870…a51732Cb to 0x10C6D4…8946db6e1.1056741009312119 ETH From 0xe47F00…889D4be2 to 0x57a815…5249CcB71.105860005610898 ETH From 0xfA78Af…Ce8B2598 to 0x83CD39…dF6b832d1.0541249017910808 ETH From 0x2DCCE0…3cFB189E to 0xDc3AE2…12c69bA950000 USDC From 0xC64a4f…86f72518 to 0xdaB5Ca…36CD17F2100 USDT From 0xF68Ef3…90782059 to 0xcc3e1A…316198f4100 USDT From 0xd6d1A4…210dE849 to 0xf616dd…E9e1217B1 ETH From 0xf48E2A…E4fd487f to 0x64C5a1…C04a527A6.9841 ETH From 0x673aaA…A308c4b7 to 0x41325c…cf2871266900 USDT From 0x57AAf1…2a49CcB7 to 0x47268b…A1C2d2111.1058169518320111 ETH From 0xc2D4Cf…A92cE5f6 to 0x422C7E…483035f3385059.5 USDT From 0x87e94d…d39eE002 to 0xaDfC3d…d0D1f28260094.006029 USDT From 0xFd533B…e103FFF8 to 0x47C9Cf…4BC7AAdd5000.645083 USDC From 0xd087E6…149f937C to 0xd0947E…8D4257871000 USDT From 0x1D1ABE…C8A6fEe7 to 0xd9a0ff…8247DC0d1.6140682296945907 ETH From 0xe469F9…7268ECAc to 0xdB72a1…50E9d1Db0.20367941523235644 ETH From 0xe0EB53…00ef0a5c to 0x5B5607…85D1F39043.9 ERC20 From 0x1D1B08…35fa1b73 to 0x567a87…2bA9541f364686.716277 USDC From 0x2e574d…e4ec1CB5 to 0x9330Da…9003f9BD5000 USDT From 0x20da49…454a0204 to 0x6c651f…4cE0A6E91000 USDC From 0x070e21…A76965E6 to 0x71CCfB…cD915bE96 ETH From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0xa1237B…5634c80b to 0xf18cAD…9C535FE510 USDC From 0x774A44…936409e3 to 0xC5078c…D5e8ad8d10 USDC From 0x5e6C25…a29ff069 to 0xa78d4e…02298EAB34999 USDT From 0xD29D78…Aabd7D44 to 0xEe9965…07B765611.2795843286276711 ETH From 0x7c3538…45A4958a to 0xf98d18…3F307ADE5000 USDT From 0x2d2EA7…AF8A1D22 to 0xcd1eFc…F4dAac3d100 USDT From 0x027bA5…B3ad1875 to 0x1C55C4…12fC14E40.721670594002703 ETH From 0xfe5dE7…5d51A0D5 to 0x3C7820…EC1A224C100 USDC From 0xC8321F…343b2dd5 to 0xB7116E…29A0358F39000 USDC From 0x34281c…1775c9dE to 0x5c1e9B…7c2f5444100 DAI From 0xA90383…56a932dc to 0x1cE23b…B769492210 USDT From 0x40D857…7d5E374A to 0xc812E0…cA6aDb453.0595 ETH From 0x86F0dD…131595Ce to 0xee44be…F65D14360.8772065765091879 ETH From 0xb384C0…a4b27f20 to 0xf4cD52…48985F4E9879962 PEPE From 0xB6a343…209FCd00 to 0x60e4b5…8474e2f9198.03386019367292 ETH From 0xFE1374…FaaA3e40 to 0xf9F14C…E9429c602998 USDC From 0x207996…13b5cdA0 to 0x76441C…13525756284312.69429 USDT From 0x6D3B90…408b5409 to 0xCb2f6a…9eAaE70e60000 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000094348413959772 eth 0.000094348413959772 ETH
0xa861ce…91fe82e5	23161592	Sun, Aug 17, 2025 3:12 PM	0x6cBB0D…A7Af73E4	From 0xe2e8eB…9e373752 to 0x205DDE…A42fB8f110 USDC From 0x9B9DEF…55049A2d to 0x729BE3…18aA2be0100 USDT From 0xB6a343…209FCd00 to 0x60e4b5…8474e2f9198.03386019367292 ETH From 0xEe947a…02B76561 to 0x8d5d6e…dd8bff7C0.8627131454222774 ETH From 0xfe5dE7…5d51A0D5 to 0x3C7820…EC1A224C100 USDC From 0x7aADA6…6fa3d74B to 0xC22c16…d5050fCe0.18034456967058807 ETH From 0x40D857…7d5E374A to 0xc812E0…cA6aDb453.0595 ETH From 0x5e6C25…a29ff069 to 0xa78d4e…02298EAB34999 USDT From 0xa31df9…3834ff35 to 0xbE9155…e2D4BEcA9.70954995193697 ERC20 From 0xD2e58A…3E420eBB to 0x53E8E7…9E2e2Ac699230 USDT From 0xe48C33…0eE3a993 to 0x6eAcD1…487b8A4c1.0542475900346118 ETH From 0x51664E…4dE4f50D to 0xC51a8A…F683F3b51.8425583447572544 ETH From 0x0Ad189…4CF2A08d to 0x72d93f…422CE9225.132419145494696 ETH From 0xd087E6…149f937C to 0xd0947E…8D4257871000 USDT From 0x86F0dD…131595Ce to 0xee44be…F65D14360.8772065765091879 ETH From 0x0DA40B…fECEaB30 to 0x27C6EF…a25c1C981.273878109731307 ETH From 0xf87757…ca8DEbF0 to 0xa2137b…70B4e77a120 ETH From 0x207996…13b5cdA0 to 0x76441C…13525756284312.69429 USDT From 0x24eFFC…D4dc404F to 0x067455…fc6d6b6d26000 USDT From 0x82A1a4…5Ddab768 to 0x981922…Ae2e98667 ETH From 0x2C1003…Dacc4Ac8 to 0xCE54f2…92b35De60.0008 ERC20 From 0xC8321F…343b2dd5 to 0xB7116E…29A0358F39000 USDC From 0x2afAaF…91200e4F to 0x5D6d0e…321b2Bb00.0358882797850292 ETH From 0xA2E53E…9Ee352dB to 0xbF415b…B7d7E6ab0.17066945312079052 ETH From 0xc2D4Cf…A92cE5f6 to 0xfA8D9a…be881735250000 USDC From 0xC64a4f…86f72518 to 0xdaB5Ca…36CD17F2100 USDT From 0xa1237B…5634c80b to 0xf18cAD…9C535FE510 USDC From 0xfdd4e7…0352d5D4 to 0xFA3EfF…42277056100 USDT From 0x9A2C54…1e2b212B to 0x64bAe3…4a4a924c14.524066742528182 ETH From 0xABc9B2…6e166340 to 0x9Ab0ce…0f84dbF51000 USDT From 0x6D3B90…408b5409 to 0xCb2f6a…9eAaE70e60000 USDC From 0x20da49…454a0204 to 0x6c651f…4cE0A6E91000 USDC From 0x39d047…5586C43B to 0x2F4773…C96e94eE0.000017821879980462 ETH From 0x276956…A1DA0863 to 0xA3FBb9…d56d32C41.2035941068677132 ETH From 0x559acC…dEf0351c to 0x7A00F0…35f2F30a0.05716091999357511 ETH From 0xf54013…26F3CC80 to 0xDa2F91…D693fe2360000 USDC From 0xF68Ef3…90782059 to 0xcc3e1A…316198f4100 USDT From 0xFF26b1…0Eb459Db to 0x24B544…8CA09D010.5851133636429476 ETH From 0xD9a02f…f047DC0d to 0x90257c…6aF8cFc90.6577064490562242 ETH From 0xd6d1A4…210dE849 to 0xf616dd…E9e1217B1 ETH From 0x20da49…454a0204 to 0x6c651f…4cE0A6E91000 USDC From 0x5191bC…22DF9d6e to 0xa02Cf7…7faEeb0F20500 USDT From 0xa00976…8EF401Af to 0xF942FC…18aA55751700 USDC From 0xA3F006…d96d32c4 to 0xa2Eb07…60E352db1.2034584511679252 ETH From 0xA8F8de…af90f4AF to 0xb65935…599BB4b910 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x2DCCE0…3cFB189E to 0xDc3AE2…12c69bA950000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xf48E2A…E4fd487f to 0x64C5a1…C04a527A6.9841 ETH From 0xc2D4Cf…A92cE5f6 to 0x422C7E…483035f3385059.5 USDT From 0xb384C0…a4b27f20 to 0xf4cD52…48985F4E9879962 PEPE From 0xF6693C…6822183E to 0xb6a58B…078caF3f59789.082109 USDT From 0xA90383…56a932dc to 0x1cE23b…B769492210 USDT From 0x219ca7…B05A70F9 to 0x36f212…A1C5D1c50.9286744451003847 ETH From 0x1D64AC…831beB6D to 0xB78A85…C4efDBfC80000 USDT From 0xDbC2b1…54010A31 to 0x5bEDc7…0352553C0.9666764355782951 ETH From 0x87e94d…d39eE002 to 0xaDfC3d…d0D1f28260094.006029 USDT From 0x7beEF6…8dbc5b93 to 0x66F88E…7b7985c812.953037512285013 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.00012040504547184 eth 0.00012040504547184 ETH
0x50a340…dc8af9d8	23161549	Sun, Aug 17, 2025 3:03 PM	0x6cBB0D…A7Af73E4	From 0x675cF0…578F230C to 0x054db5…7B8F1Eab0.025782442730978083 ETH From 0xaC2591…EeE63831 to 0x8bc8cC…Cea16B4126599.940126 USDC From 0x834E85…9B78Cb1A to 0x54D823…1abc97024743 USDT From 0xf3cE01…56ACA961 to 0x031B09…3c61c04a100 USDT From 0xAFa850…60302Bb1 to 0xc0B0B2…9FFc2be51000000 USDC From 0xe2924D…df8f2AF9 to 0xc6D50a…F607916F5.58148967920694 ERC20 From 0x746430…DE3f6AA2 to 0xF62c9B…D6cEB5Dc115306.944574 USDT From 0xE0D360…3f6fA93e to 0xCb12Be…7e5E4323252.72101074 DAI From 0x4185f8…09dFBc29 to 0xC1D874…a36365de1000 USDC From 0x48B5da…5dCCdda8 to 0x1BcD70…35bc513d1.4057750261003554 ETH From 0x0621E4…3d269DE9 to 0x30C222…648F4c291425.8343 USDC From 0x4d04F5…0ffc2ad5 to 0xc66BaD…f3995b6F20 USDC From 0x824Eb3…72B619Ed to 0xFee80c…EDe0a8dD10 USDC From 0x47BDC2…3e04A952 to 0x594a08…4cDb7b7e7800 USDT From 0x91fFC3…DBA1e14A to 0x3b58AB…9161DC22500 USDT From 0x02C38C…e8234132 to 0xCb12Be…7e5E4323598.68 DAI From 0xACb432…aeb99fA6 to 0x805B53…6c49380B100 USDT From 0x66e920…c1bE57AA to 0x373f9B…35EdFbAA5 ETH From 0x559acC…dEf0351c to 0x548F17…f4d978f94.40091 ETH From 0xa841A7…dDD90742 to 0xca7c92…A34fb303762.809636 USDC From 0x83488C…B9f2189D to 0x7eA911…21E1f380100 USDT From 0x736245…46e45f00 to 0xbaf288…e5eBCCCA100 USDT From 0x12F13B…55BbD094 to 0x953894…A3F03b012500 USDT From 0x909CF5…C1220355 to 0x2307b4…fEB9f6A91 USDT From 0x4bB9B8…6c88A4d1 to 0xEF14c4…3aC66b9610000 USDC From 0xfdd4e7…0352d5D4 to 0xFA3EfF…42277056100 USDT From 0x3fbBf4…1aabD72d to 0x47bb56…3a4caE911712660 USDT From 0xd2e0Cd…242b538A to 0x94F8BB…4F5dF20930000 USDC From 0x24CBbF…46ED5aa9 to 0x8bBfBc…eEeb2a812 ETH From 0x6B0140…2e78b8aA to 0x306263…A1C30C40424.170553 USDT From 0x0F21F0…942909aF to 0xd6273d…235ff7610.02964 ETH From 0xdCF0D9…5698559e to 0x313774…F90e0E5C0.023473218933449273 ETH From 0x4c2e44…c01bbCeF to 0x0C22cd…E3c0FcD6100 USDT From 0x83b9E8…285c21fD to 0xBbbb04…8431F687199990 USDC From 0x78ce41…2bBa09ac to 0x87ebce…a39EE00247764.006029 USDT From 0xD45bab…0e8d3dcA to 0xcB7527…C98BF8920.2617895821408794 ETH From 0x452Dc9…86E02243 to 0x54bf7B…18F9Ae6C10 ETH From 0x9082b7…f4de116e to 0x542E92…7785B2163000 USDT From 0xe6b99c…03d89926 to 0xB61de7…aeC4e002216.38 USDT From 0xFC8Bbe…5eAEcB56 to 0x297301…441119460.005095 ETH From 0x1E1446…B83aB56A to 0xeE832E…c77F22170.05499388 ETH From 0x1DA437…4325e91f to 0x9fCB35…c7c8C6151 ETH From 0x207996…13b5cdA0 to 0x76441C…13525756284312.69429 USDT From 0xAcE904…360CAd54 to 0xee0Fa8…1147834b10 USDT From 0x93e80b…AF514A65 to 0x6DD75e…4d657A3c10 ERC20 From 0x581359…D0141736 to 0xb515e2…13c8bA91200 LINK	0x596436…E7f9BDdb	0 eth 0 ETH	0.00012923726202068 eth 0.00012923726202068 ETH
0x4d4661…84fb0d0e	23161521	Sun, Aug 17, 2025 2:57 PM	0x6cBB0D…A7Af73E4	From 0xDF14F2…40bbce19 to 0x2a945f…8DAA25BF1.6226447375040776 ETH From 0x78ce41…2bBa09ac to 0x87ebce…a39EE00247764.006029 USDT From 0xd8D7F8…2f913CC3 to 0x4555e7…C4c503e87000 USDT From 0x7D3a4A…BF0d7112 to 0x35EA3d…99a1c17e100 USDT From 0xFC8Bbe…5eAEcB56 to 0x353a7a…322B8c051.7458467 LINK From 0xf3cE01…56ACA961 to 0x031B09…3c61c04a100 USDT From 0xF34299…77f9c014 to 0x10EDB7…7b979ac91000 USDT From 0x38eC77…4C8A922e to 0x5c1213…6a5BFCB910000 USDT From 0xdBFCAC…Ae7adFD6 to 0xCA8b4F…28370A4f1 ETH From 0x30eE72…88a1EB6B to 0x90B2c5…9668c5611000 USDT From 0xa65fA9…10Da62AE to 0xd2ea79…d22b538A14120 USDC From 0x758c12…Bf53Aa9B to 0x4EaD0c…b39D4d0844162.00000000001 DAI From 0x0A2bc4…aa53432A to 0xE348F0…FDbE19641.892482871950466 DAI From 0x746430…DE3f6AA2 to 0xF62c9B…D6cEB5Dc115306.944574 USDT From 0xcDDe94…3Bc2563d to 0x511C84…848B6d0f67355 USDT From 0x83B9B8…0B7C21fd to 0x0753Eb…02982911499995 USDC From 0xA5B8d8…0C6085bd to 0xF509F5…82513A8710.2 ETH From 0x9a0612…d6719D5F to 0x8A9F48…9F1f6A39100 USDT From 0xd2e0Cd…242b538A to 0x94F8BB…4F5dF20930000 USDC From 0xAEb374…5c9715E3 to 0x573270…228FDE2e5000 USDT From 0x9BaB47…7D345F8F to 0xAC6839…53b6B0AA18823.424581 USDT From 0xfdd4e7…0352d5D4 to 0xFA3EfF…42277056100 USDT From 0x2E9F3B…81192ee9 to 0xe1DbC6…47Cdc2c117027 USDT From 0x0f8c1E…9babf276 to 0xd24e18…4C9c8aC8100 USDT From 0xe45ffB…7F6Bbb09 to 0x3e6B40…5A89957c55000 USDT From 0xcb0C96…42A87c89 to 0xF8c638…d713D04019.994996322059283 ETH From 0x7e8C0F…d7F68410 to 0x180a10…cFe9E5672760 DAI From 0xcE8D67…464f82E9 to 0x5070CD…38B9C51A200 USDC From 0x66e920…c1bE57AA to 0x373f9B…35EdFbAA5 ETH From 0x910E4B…d2296F0B to 0xE5c1E5…dB93b3f840.281738385077595 ETH From 0x452Dc9…86E02243 to 0x54bf7B…18F9Ae6C10 ETH From 0xF0AED1…4bE16bbb to 0xF28167…159DB9363000 USDT From 0x300907…28e38eC8 to 0x79a395…45a16F451 USDT From 0x909CF5…C1220355 to 0x2307b4…fEB9f6A91 USDT From 0x3788ce…93CEE6ad to 0xD8d620…FE913cc310000 USDT From 0xdF5A40…A63cEcDa to 0x0bf1aa…d7a9E263500 USDC From 0x0f2334…527Ef12A to 0x4a134B…B881d055233.804097 USDT From 0x83b9E8…285c21fD to 0x0753Eb…02982911499995 USDC From 0x1Ca6Ea…88042ae1 to 0xfF5487…c66d75525664.781612 USDC From 0xAFa850…60302Bb1 to 0xc0B0B2…9FFc2be51000000 USDC From 0xcc7b17…5e7E190B to 0x760F84…A68e767614.532172108 ETH From 0x8217d3…F6C0c026 to 0x4555e7…C4c503e875208 USDT From 0x207996…13b5cdA0 to 0x76441C…13525756284312.69429 USDT From 0xACb432…aeb99fA6 to 0x805B53…6c49380B100 USDT From 0x56F96A…96Cc3241 to 0x4e63D3…583A81834.5 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000086111019561918 eth 0.000086111019561918 ETH
0xe6e3f8…0cf06c6f	23161454	Sun, Aug 17, 2025 2:44 PM	0x6cBB0D…A7Af73E4	From 0x207996…13b5cdA0 to 0x76441C…13525756284312.69429 USDT From 0x661b6e…51D989b8 to 0x69F364…312ae0DB0.3 ETH From 0x282057…E896037f to 0xc6A11c…366629623.2899 ETH From 0x279a25…730a00B7 to 0xE10D84…467D7e9310 USDT From 0xAFa850…60302Bb1 to 0x384ADa…aa8B3408500000 USDC From 0x61Cd39…56590D84 to 0xCC478F…9a50B5901.8745459334578967 ETH From 0x7a67f1…472235Db to 0xfa6A18…51818431100000 USDT From 0x644D9F…bcb023f7 to 0x90C291…060407f63026 USDC From 0x9cFc5C…470419d5 to 0x9F03A4…66D73c951000 USDC From 0xB76bA1…8087d51b to 0x65227c…Dc40eF920.03129101 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c500000 USDT From 0x6f14BC…5bC76567 to 0x6dA014…dB58CEd339996 DAI From 0x2b6DE7…3A6394fd to 0x0C5bcC…6e2FFDee101.91 USDT From 0xAf6455…165aFc5b to 0xB0a302…BF8613Ea49.94872632 ETH From 0x4697Ae…C1d4728d to 0xeF248E…57957f200.2756535270668379 ETH From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27436643.000753 USDC From 0x96F135…20746A19 to 0x28D462…cfa852C90.00383742 WBTC From 0x3030c4…9920DDd3 to 0x6423b5…198792dc9750 USDT From 0x65f07b…3918Ec26 to 0x398086…032C8b01100 USDT From 0x1D1B08…35fa1b73 to 0xb0FF48…17b417e690000.002999 USDT From 0x87CE0f…E86888e4 to 0x626C42…6Df2E32C150000.001377 USDT From 0x8b727E…0a2C7c60 to 0x047cCE…d9D021c00.7464913 ETH From 0xEa34E6…9C4C6D0b to 0x96A186…7188890c50000 USDC From 0x5D252b…89E26529 to 0x941CBb…2ea3DB412000 USDC From 0x0143c4…9B17f207 to 0x1d20Bd…4567419A1329258.04 USDT From 0x9FbEaF…88205300 to 0x4C8706…C9891bad0.20488746487324955 ETH From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c11580.410157 USDC From 0x50Bde0…b868d58D to 0x34Acaf…f3b168b11.55322497484747 ETH From 0x2F9db8…56C1D5Df to 0x69133d…EbC50e5D0.6298066188516467 ETH From 0xFb628e…C991A1fD to 0x0af641…B21e18923.67 ETH From 0x978064…eA9CAcd2 to 0xCb4400…6DF3832A10000 USDC From 0x33eDfb…f0dAB78A to 0xBD2845…1e206E723.7 ETH From 0x550cbA…41844f22 to 0x10801C…d74Fe7EB6059.53 USDT From 0x53E50F…A42b776d to 0x39BB66…2394587c15 ETH From 0x5B0E7f…f6cdcD19 to 0x11bDd0…eDF8Ed05300000 USDT From 0x7Fda2F…A75dF19a to 0x328560…eF9C3A8D1.1 ETH From 0xaFAB71…f959B336 to 0x9fBc88…302053000.20493446750150252 ETH From 0x52aB74…ABBf6895 to 0x9B7D14…e9bd05A50.47177576410664684 ETH From 0xe7d9d1…28aaE8e1 to 0xaD9bc3…B75AeaEe4.857024758279357 LINK From 0x139950…956d0293 to 0x19b8Bd…b200c65a110603 USDT From 0x34a28F…B3B168B1 to 0x50B473…0768D58d1.2284274986421384 ETH From 0x4E1dbD…DA34c187 to 0xF4EF4c…60f56AFd100000 USDC From 0x6DACee…5658cEd3 to 0x7AfF70…7b2c4af190529.26035 DAI From 0xa1ac8d…D73e8F93 to 0x60c478…E13EC2891.3417170750138296 ETH From 0x4DFf81…63F37919 to 0x370839…ADE5CB533559.644 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000081653376267815 eth 0.000081653376267815 ETH
0x319e8c…f5d48630	23161432	Sun, Aug 17, 2025 2:40 PM	0x6cBB0D…A7Af73E4	From 0x82f186…Dd8d9CaE to 0x0790Fe…6a5d3FA425500.00255 USDT From 0x4bB9B8…6c88A4d1 to 0xEF14c4…3aC66b9610000 USDC From 0x38eC77…4C8A922e to 0x5c1213…6a5BFCB910000 USDT From 0x4F27Ee…9eAed800 to 0xfaCc7F…506Eb0c74.9605806e-11 ERC20 From 0xc43342…400B0958 to 0x51EBDe…8988f47F700 DAI From 0xEDF847…1FD32DBa to 0xD9Ff12…a88a28B8125.1 USDC From 0xf2E638…90076132 to 0xB23616…Ed4a0dA00.9645 ETH From 0xd29137…D50556a2 to 0x234165…B8bc3f322 ETH From 0xF2A7b5…d9eD30CD to 0xfFeA24…D53DeA901863 USDT From 0xcDDe94…3Bc2563d to 0x511C84…848B6d0f67355 USDT From 0xcf4B3a…d9284aae to 0x6e8FDf…17E28D5c0.018 ETH From 0x4d8Ca2…59D2eF63 to 0x86a5bc…aDba17F943709 USDC From 0x63B61e…fFa7A1f1 to 0x7A2f5f…40f2488D0.000591269548178636 ERC20 From 0xF9008d…6Da10ed6 to 0xbDFE87…82B6695e0.007 ETH From 0x49BfE4…652B1955 to 0x154fA3…B66Ff6c6635 LINK From 0xc456a5…346E4EeB to 0x1Ce407…2D66a4A10.5345925743142017 ETH From 0x42DE79…41cF8499 to 0xD53349…6395438F61.998795 USDC From 0x195E04…c581e9D6 to 0x2008B2…73b3850d1230.180836 USDC From 0xc26028…22431EFe to 0xBA2EBB…D89eFfF95 USDT From 0x8983d0…C7497EC5 to 0xb357D5…76Fdca030.44006 ETH From 0x6162fE…3bda3de3 to 0x753450…3a9C3af0500 USDT From 0xf4DE6C…03Da47ca to 0xE18c53…9e026E8f1064.0445548957496 LINK From 0x32A091…cb354B4E to 0x451e43…0C0b69290.1 ETH From 0x0FA82b…619a42D5 to 0x71b36a…220dEC601.042857 ETH From 0xb2aefE…1212a8D0 to 0xd965b1…A2C871061.3369548594643474 ETH From 0x39e202…963CD6f1 to 0xeE7Aa9…783B40551739.00142 USDC From 0x6EAe6D…173839CB to 0x198995…0E8a27B16521.799187 USDT From 0xf0Bdc6…f7Fe5Bb8 to 0xd3c8FE…aE616B521.7110245407581661 ETH From 0xD534B2…1E83Fbbe to 0x39e8DD…043cD6f114.8026 ETH From 0x43Fd00…eE2D1db4 to 0x87eEe8…D803029D11232.273598 USDC From 0x6f14BC…5bC76567 to 0x6dA014…dB58CEd339996 DAI From 0xAC083e…6B33eDA0 to 0x8154bA…5a45084a2500 USDT From 0xe543f0…87e2EA66 to 0x9d0DD5…F49385261169.51 USDT From 0x301Ee4…83D0A016 to 0x662F52…D8eb3ABf0.8016616233325273 ETH From 0x2079eA…e925cda0 to 0x76441C…13525756284312.69429 USDT From 0xce56D6…51952c19 to 0xe0E3A4…a663943a27125.455436 USDC From 0x7e8C0F…d7F68410 to 0x180a10…cFe9E5673500 DAI From 0x207996…13b5cdA0 to 0x76441C…13525756284312.69429 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000076249106263169 eth 0.000076249106263169 ETH
0xd1a118…4b9b7909	23161188	Sun, Aug 17, 2025 1:50 PM	0x6cBB0D…A7Af73E4	From 0xAC083e…6B33eDA0 to 0x8154bA…5a45084a2500 USDT From 0xfF6CE4…4A36C3Af to 0xC72b0A…Fb80E74F11749900.000000002 DAI From 0xb61c4B…65c4e002 to 0xb8E92c…Ee275BE5232 USDT From 0x469992…E9d9DAC3 to 0x34b42a…FD12Ff7149999 USDT From 0x955454…126727a3 to 0xD97F80…dE5876451.3416 ETH From 0x66366f…4180d607 to 0x5d6808…D532fD7C7962.131224 USDT From 0x45EE08…39480e34 to 0x424432…3a0644362 ETH From 0x716fc7…73e46eE2 to 0x5d2202…F388Bb8a62736 USDT From 0xe4590D…11B4a0ba to 0x3b1519…46134A8529975.332579 USDC From 0x73198C…B2e9d6F8 to 0x49Ff17…b5a7d7f417970 USDT From 0x998F44…9f006983 to 0xc82A03…496cfead5000 USDT From 0xdAd51a…7FdE5b2d to 0x0f6A46…6dDA28F335000 DAI From 0xD38aba…A37e9381 to 0x88886b…fC58F946524.74209853 ERC20 From 0x6BeCA8…5d15CA69 to 0xa53FaC…564F3BcB3.138557558522616 STETH From 0x879414…E2DA2447 to 0x55029E…5AB962Ae23000 USDT From 0x207996…13b5cdA0 to 0x76441C…13525756284312.69429 USDT From 0x4bB9B8…6c88A4d1 to 0xEF14c4…3aC66b9610000 USDC From 0xA10611…849417b1 to 0xBA6F73…991a0b3210 USDC From 0x879414…E2DA2447 to 0x55029E…5AB962Ae21000 USDT From 0x3fEB78…116c6956 to 0xa63180…8b5951326.75 ETH From 0x62F684…89e29583 to 0xa9Df06…E41D3E432041 USDC From 0x8a5041…945e3b4c to 0xf98d1f…3e0231C1145 USDT From 0x51AF04…45a8aB17 to 0x4456D4…B3bebD973000 USDC From 0x621714…215F4Ee7 to 0x51A871…75A8aB1777100 USDC From 0x39A93f…38d1619C to 0x8C2bD6…Ab2154C21500.6 USDT From 0x6Cbdd8…4e3D81F3 to 0x325f12…8626B02D7770.690001 USDC From 0x48e314…F2cAa769 to 0x9479fF…762A87552 ETH From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F016787.152192 USDC From 0x0c78A9…Cf34b12A to 0x620c65…AcD9f2D07466 USDC From 0xaF0AEa…34251f07 to 0x7B4b22…199c7C8724000 USDC From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC43.13989819 ETH From 0x49F553…8Aa7D7f4 to 0x0FF06a…7B563dFe1210 USDT From 0xCdD24F…0A9c4CeE to 0xCaD822…E7e39D352902.275271 USDT From 0x036A07…8D9B1B4E to 0xCd39C7…cC679C0D6 ETH From 0x07A9ba…8EcD5B6B to 0xdfCC5F…24621DD333 ETH From 0xa6D096…3EefC1B6 to 0x028770…cB7973B70.5 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.00004195643309532 eth 0.00004195643309532 ETH
0x68c5e5…f98ea3b6	23161013	Sun, Aug 17, 2025 1:15 PM	0x16F09B…6E39b488	From 0xfe5dE7…5d51A0D5 to 0x3c7501…4F4B224c100 USDC From 0xe0EB53…00ef0a5c to 0x5B5a92…C0D1f39043.9 ERC20 From 0x87e94d…d39eE002 to 0xaDfdC1…82F5f28260094.006029 USDT From 0xf87757…ca8DEbF0 to 0xa2174D…f6b0E77a120 ETH From 0xEe4Bf9…375D1436 to 0x86f0aD…Dc1395CE1.133875463103347 ETH From 0x626881…1A805E99 to 0xfF5a1f…07165D801.0026674724699083 ETH From 0x774A44…936409e3 to 0xc50f5D…23ABaD8D10 USDC From 0xD9a02f…f047DC0d to 0x90226a…6148cfc90.6577064490562242 ETH From 0x88eF88…D34dDd56 to 0x65De1E…0af1A3a00.049955215603322 ETH From 0x9d7A6c…28b570cB to 0xF30Cd5…F5aBDbA823.08658300737997 ETH From 0x83CF1a…5d6B832D to 0xFa78fC…472F25980.23656600286353419 ETH From 0xd087E6…149f937C to 0xd0974A…8A8d57871000 USDT From 0x47228a…E0c2d211 to 0x5E5EfC…1431d12f0.12890433505752624 ETH From 0x5917F7…AfA57BD9 to 0x3C58e1…9aDa86b1100 USDT From 0xa23Fa0…9d4534b6 to 0x9e0f79…38573C6F50000 USDC From 0x559acC…dEf0351c to 0x10D548…a9AD24690.2458558134328077 ETH From 0xF68Ef3…90782059 to 0xCc3E14…7C2098f4100 USDT From 0x6f527d…Da8A0556 to 0x7B59C0…91dBBaad10 USDC From 0x1D1ABE…C8A6fEe7 to 0xd9A0a8…64b1dC0D1.6140682296945907 ETH From 0xb384C0…a4b27f20 to 0xf4Cb04…b9215f4e4.6194854647313 ETH From 0x673aaA…A308c4b7 to 0x4139EC…69B671266900 USDT From 0x57AAf1…2a49CcB7 to 0x47221C…BdfDd2111.1058169518320111 ETH From 0xc2D4Cf…A92cE5f6 to 0x42226C…c5cf35F3385059.5 USDT From 0x20da49…454a0204 to 0x1a015b…B3C850861000 USDC From 0xe469F9…7268ECAc to 0xdB7e0C…DFe2D1Db0.20367941523235644 ETH From 0x86F0dD…131595Ce to 0xEe4BD8…E55F14360.8772065765091879 ETH From 0x2d2EA7…AF8A1D22 to 0xcD1E68…1562aC3D100 USDT From 0x3F144b…14D35f55 to 0x59f5e0…E61216cA500 USDT From 0xf48E2A…E4fd487f to 0x64c7CA…cc9B527A6.9841 ETH From 0xd6d1A4…210dE849 to 0xf61D66…2938217B1 ETH From 0x2C5870…a51732Cb to 0x10C019…c6b8Db6e1.1056741009312119 ETH From 0xfA78Af…Ce8B2598 to 0x83Cf2c…614F832D1.0541249017910808 ETH From 0x5e6C25…a29ff069 to 0xA78eAF…40C38eaB34999 USDT From 0x7c3538…45A4958a to 0xF98657…30cF7ADE5000 USDT From 0xa1237B…5634c80b to 0xf18545…b37A5fe510 USDC From 0x0DA40B…fECEaB30 to 0xc4cDa5…DeD2886c0.48546709359434326 ETH From 0x40D857…7d5E374A to 0xC8110E…3599dB453.0595 ETH From 0xC64a4f…86f72518 to 0xdabd2f…4D0017f2100 USDT From 0x1D1B08…35fa1b73 to 0x5675F2…1Eb3541f364686.716277 USDC From 0xe47F00…889D4be2 to 0x57aA63…1832cCb71.105860005610898 ETH From 0x027bA5…B3ad1875 to 0x1C58ab…Bc6314e40.721670594002703 ETH From 0xC8321F…343b2dd5 to 0xb716F8…a650358f39000 USDC From 0x2e574d…e4ec1CB5 to 0x9334BE…3a1Ef9BD5000 USDT From 0xa8a4C1…E95f2D95 to 0xe97B69…4e91D46712943.185298 USDT From 0xB6a343…209FCd00 to 0x60Edce…e654e2F9198.03386019367292 ETH From 0x34281c…1775c9dE to 0x5c1858…73Fc5444100 DAI From 0x6D3B90…408b5409 to 0xCB2d2B…C883E70e60000 USDC From 0xD17e19…D8AbA630 to 0xF7eEFA…6Fd2f042100 USDT From 0x2DCCE0…3cFB189E to 0xdc3aF6…41249ba950000 USDC From 0xD29D78…Aabd7D44 to 0xee94e7…4Aaa65611.2795843286276711 ETH From 0xA90383…56a932dc to 0x8C5b01…5eE7E83a10 USDT From 0x24eFFC…D4dc404F to 0x0675De…26f76b6d10000 USDT From 0xFE1374…FaaA3e40 to 0xF9F075…Baf29C602998 USDC From 0x207996…13b5cdA0 to 0x764170…B8F25756284312.69429 USDT From 0xC4b45b…539dE5F5 to 0xFac458…167FEC91100 LINK From 0x070e21…A76965E6 to 0x71c080…2df35Be96 ETH From 0xfdd4e7…0352d5D4 to 0xfA3A49…88Ff7056100 USDT From 0x17E384…337ed3da to 0x76e966…4DAd887e6000.32401 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000081787654113989 eth 0.000081787654113989 ETH
0x366245…ec5b4500	23160993	Sun, Aug 17, 2025 1:11 PM	0x014523…507a6360	From 0xA90383…56a932dc to 0x8c5bE3…7A45183A10 USDT From 0x207996…13b5cdA0 to 0x7641fd…49F25756284312.69429 USDT From 0xfdd4e7…0352d5D4 to 0xfA3a6A…743c0056100 USDT From 0xC64a4f…86f72518 to 0xdabd18…7e4777F2100 USDT From 0xF68Ef3…90782059 to 0xCc3E43…Dee018F4100 USDT From 0xA90383…56a932dc to 0xEB16CA…6CAB1d3010 USDT From 0x5e6C25…a29ff069 to 0xA78ef3…63590eab34999 USDT From 0x87e94d…d39eE002 to 0xADFD44…4F56F28260094.006029 USDT From 0x5917F7…AfA57BD9 to 0x3c58f9…25Fd86b1100 USDT From 0x24eFFC…D4dc404F to 0x0675bF…999F6B6d10000 USDT From 0xc2D4Cf…A92cE5f6 to 0x4222f3…F5a735f3385059.5 USDT From 0x2d2EA7…AF8A1D22 to 0xCD1ee3…b830ac3d100 USDT From 0xD17e19…D8AbA630 to 0xF7eeC5…5eA5f042100 USDT From 0xd087E6…149f937C to 0xD097D9…eA7857871000 USDT From 0xe2e8eB…9e373752 to 0x205EB3…7093b8F110 USDC From 0x774A44…936409e3 to 0xC50F10…B183Ad8D10 USDC From 0xb384C0…a4b27f20 to 0xf4cBe3…9F775F4e4.6194854647313 ETH From 0xB6a343…209FCd00 to 0x60ed38…90EB02f9198.03386019367292 ETH From 0xa23Fa0…9d4534b6 to 0x9e0fE5…7fF43c6F50000 USDC From 0x20da49…454a0204 to 0x1a0183…D31850861000 USDC From 0x40D857…7d5E374A to 0xc811B9…7bbAdb453.0595 ETH From 0x6f527d…Da8A0556 to 0x7b591F…75150aaD10 USDC From 0xa1237B…5634c80b to 0xf18577…A43C5Fe510 USDC From 0xf87757…ca8DEbF0 to 0xA21733…8Bb1e77a120 ETH From 0x2DCCE0…3cFB189E to 0xDC3Aa2…33281BA950000 USDC From 0x20da49…454a0204 to 0x8e2fb3…FB30E09E1000 USDC From 0xf48E2A…E4fd487f to 0x64c7Ca…a4D2027a6.9841 ETH From 0xfe5dE7…5d51A0D5 to 0x3c7518…53E5224C100 USDC From 0xC8321F…343b2dd5 to 0xb71640…2c6E058F39000 USDC From 0xd6d1A4…210dE849 to 0xf61da4…8f8a217B1 ETH From 0x6D3B90…408b5409 to 0xCB2dA6…4DcEE70E60000 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.000040330877686858 eth 0.000040330877686858 ETH
0x48e6af…953a9347	23160965	Sun, Aug 17, 2025 1:05 PM	0x16F09B…6E39b488	From 0xf4cBec…A585b1F0 to 0x425A33…4168dD5C0.01594 ETH From 0xdBFCAC…Ae7adFD6 to 0xCA85BE…D8EE0a4f1 ETH From 0xd8D7F8…2f913CC3 to 0x455710…cB3403e87000 USDT From 0xbC7c5F…cC3ae8DE to 0x1ab4A3…64eA03e41 USDC From 0x0f8c1E…9babf276 to 0xd24e45…dF9C8ac8100 USDT From 0x500966…ac9332dB to 0xEE7Af3…8F25405521457.340983 USDC From 0xF71094…5F327894 to 0x5fD4c8…Cd9324b04000 USDC From 0xeF4A66…4f43201c to 0x5701Cf…f1857C77192276.688939902 DAI From 0x8217d3…F6C0c026 to 0x455710…cB3403e875208 USDT From 0xA5B8d8…0C6085bd to 0xF5087E…E2173A8710.2 ETH From 0x677B5e…27ecD9D9 to 0xA18d4D…8BFEf6196497.5 USDT From 0xC638D7…6638469f to 0x56deeB…4d77acc65 ETH From 0x70fd40…8F00Fb64 to 0x4D5C02…a132B6fc1000 USDC From 0x38eC77…4C8A922e to 0x5c18EB…E39EfcB910000 USDT From 0x7D3a4A…BF0d7112 to 0x3D05dB…90e245b8100 USDT From 0xC4B7E6…37e54d0d to 0x92F53A…dDED2C411000 USDT From 0x56E45f…c1885e1F to 0xFf2409…812E1a150.1 ETH From 0xD21522…48A4ccAD to 0x141F13…332F3a0A0.77745 WЕ᠎T᠎Н From 0xF34299…77f9c014 to 0x10e84a…b3e79ac91000 USDT From 0x1e801c…d8b694B4 to 0xcaeA9c…9b57E999200040.808324 USDC From 0xdD4A13…bEF43f7C to 0x2FbE4a…6aef6FA27.49360757855159 ETH From 0x3fb15d…7Ba47FAe to 0xd592e5…7771b130100 USDT From 0xbcA909…F1c88DD3 to 0xd19893…547531bC1 USDT From 0xcDDe94…3Bc2563d to 0x511D4C…04c06D0f67355 USDT From 0x9a0612…d6719D5F to 0x8a95B5…d4E76a39100 USDT From 0x7B8388…3afF03Bb to 0x50F121…D72126F61254.77217107 ERC20 From 0x5345B7…0Da721A9 to 0xC16020…CA49436920 WBTC From 0xAEb374…5c9715E3 to 0x573743…Dd47DE2e5000 USDT From 0xcb0C96…42A87c89 to 0xF8CDF6…2f75D04019.994996322059283 ETH From 0x4e79ec…1CDC9D1a to 0xFfdC6F…4F171e820.1 ETH From 0x10B6B6…bD860aD3 to 0x8843A3…98FE16651138.555422 USDC From 0x8b022d…D4bf7bf3 to 0xD0fE04…Bc3eED920.721399713199519 ETH From 0xC91FF9…E004724A to 0xfF1864…3bBf658812 ETH From 0x758c12…Bf53Aa9B to 0x4ea920…47D94D0844162.00000000001 DAI From 0x56F96A…96Cc3241 to 0x4e6005…a78d81834.5 ETH From 0xC6945b…B524097d to 0xfe234f…42D11e432308.2658 USDC From 0x3788ce…93CEE6ad to 0xD8D7E0…1D353cC310000 USDT From 0x30eE72…88a1EB6B to 0x90b447…A63AC5611000 USDT From 0x400C84…5ef7A489 to 0x27e839…Cc18D1821400 DAI From 0xe45ffB…7F6Bbb09 to 0x3E66F5…BC38957c55000 USDT From 0xd09671…52E2255D to 0xb63e49…FE3E836d3.56680783823883 ETH From 0x4061db…55Ec3736 to 0x5CAA3a…FF8BD72A100 USDC From 0x910E4B…d2296F0B to 0xE5c1F3…eeA2b3f840.281738385077595 ETH From 0xde1d0e…E66A81Cb to 0x767baB…bCF96529100 ERC20 From 0xcB60CA…24b089f2 to 0x15ACAB…1af6f49d1 USDC From 0xAa4FeB…15C10930 to 0x0Fb8D2…1124340E5 ETH From 0x5756c3…3bEB9836 to 0xf250BF…42b192510.1 ETH From 0xb725BC…2A70E1b6 to 0x55095F…f677837a26600 USDT From 0x631C5e…e481dCd3 to 0x1C19e9…9df9b41C0.02 ETH From 0xe2924D…df8f2AF9 to 0xc6D7D2…94cf916F5.58148967920694 ERC20 From 0x9082b7…f4de116e to 0x5a7431…f086c1483000 USDT From 0xCb756B…05D26190 to 0xEE7Af3…8F2540555170 USDC From 0x83C7C5…60bF2b7f to 0xEE7Af3…8F25405511000 USDC From 0x66e920…c1bE57AA to 0x373970…fB1Cfbaa5 ETH From 0x834E85…9B78Cb1A to 0x54DF4f…Bdbd97024082 USDT From 0x1E1446…B83aB56A to 0xeE86F0…47B322170.05499388 ETH From 0x02C38C…e8234132 to 0xCB1499…6f274323598.68 DAI From 0x746430…DE3f6AA2 to 0xf62d94…E087b5Dc115306.944574 USDT From 0x4185f8…09dFBc29 to 0xC1Db05…599D65de1000 USDC From 0x3fbBf4…1aabD72d to 0x47bB32…37c8Ae911712660 USDT From 0x559acC…dEf0351c to 0x548aA7…214B78F94.40091 ETH From 0xaC2591…EeE63831 to 0x8bcFF9…Fa6d6b4126599.940126 USDC From 0xf3cE01…56ACA961 to 0x031b4A…68ccc04a100 USDT From 0x736245…46e45f00 to 0xbAF718…6E25ccca100 USDT From 0x1DA437…4325e91f to 0x9fcAf9…59A2C6151 ETH From 0xd2e0Cd…242b538A to 0x94f158…6E31f20915000 USDC From 0x675cF0…578F230C to 0x054EDB…55C91EaB0.025782442730978083 ETH From 0xACb432…aeb99fA6 to 0x805B7B…7118380B100 USDT From 0x4c2e44…c01bbCeF to 0x0c214d…C506fcd6100 USDT From 0x78ce41…2bBa09ac to 0x87E9C7…C61fE00247764.006029 USDT From 0x0621E4…3d269DE9 to 0x30Cb39…76f44C291425.8343 USDC From 0x4bB9B8…6c88A4d1 to 0xeF1282…a0dd6b9610000 USDC From 0x207996…13b5cdA0 to 0x764170…B8F25756284312.69429 USDT From 0xAFa850…60302Bb1 to 0xc0B2e1…De2D2BE51000000 USDC From 0x452Dc9…86E02243 to 0x54b87f…C541Ae6c10 ETH From 0x83b9E8…285c21fD to 0xbBB75c…5E14f687199990 USDC From 0xfdd4e7…0352d5D4 to 0xfA3A49…88Ff7056100 USDT From 0xAcE904…360CAd54 to 0xEE06EB…ECee834B10 USDT From 0xde1e83…4251fE2b to 0xEE7Af3…8F2540556566.433937 USDC From 0x909CF5…C1220355 to 0x2304b5…3CEFF6a91 USDT From 0x93e80b…AF514A65 to 0x6DdA1e…1eDa7A3C10 ERC20 From 0x83488C…B9f2189D to 0x7eaeEC…92F0F380100 USDT From 0x12F13B…55BbD094 to 0x95367a…70D33B012500 USDT From 0x6d16a9…7fcF8f05 to 0xEE7Af3…8F25405543225 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000103663949855548 eth 0.000103663949855548 ETH
0x9af752…90a6399e	23160947	Sun, Aug 17, 2025 1:02 PM	0x014523…507a6360	From 0x0f8c1E…9babf276 to 0xd24E37…0BC08aC8100 USDT From 0x736245…46e45f00 to 0xbAF730…4847ccca100 USDT From 0x4c2e44…c01bbCeF to 0x0C219E…7861FCD6100 USDT From 0x7D3a4A…BF0d7112 to 0x3d05aE…3c0c45b8100 USDT From 0xF34299…77f9c014 to 0x10e8D7…62829aC91000 USDT From 0xbcA909…F1c88DD3 to 0xd1982C…499041bC1 USDT From 0x746430…DE3f6AA2 to 0xF62dd9…Ebee15dC115306.944574 USDT From 0x78ce41…2bBa09ac to 0x87e961…B18cE00247764.006029 USDT From 0xfdd4e7…0352d5D4 to 0xfA3a6A…743c0056100 USDT From 0x9a0612…d6719D5F to 0x8a9560…5aB96a39100 USDT From 0xAcE904…360CAd54 to 0xEe0641…B92f034B10 USDT From 0x30eE72…88a1EB6B to 0x90b415…6289C5611000 USDT From 0xe45ffB…7F6Bbb09 to 0x3E6618…8b71957C55000 USDT From 0xf3cE01…56ACA961 to 0x031B5C…Cf86C04A100 USDT From 0x909CF5…C1220355 to 0x2304a8…3610f6a91 USDT From 0x3fb15d…7Ba47FAe to 0xD592A0…68AfB130100 USDT From 0xcDDe94…3Bc2563d to 0x511d81…f0cB0D0f67355 USDT From 0xACb432…aeb99fA6 to 0x805beF…2468380b100 USDT From 0x83488C…B9f2189D to 0x7EAE9b…c810f380100 USDT From 0x38eC77…4C8A922e to 0x5c181b…9799fCB910000 USDT From 0x207996…13b5cdA0 to 0x7641fd…49F25756284312.69429 USDT From 0xC4B7E6…37e54d0d to 0x92F511…Ab712c411000 USDT From 0x758c12…Bf53Aa9B to 0x4ea99b…FE324d0844162.00000000001 DAI From 0xAFa850…60302Bb1 to 0xc0b2fA…bC3C2BE51000000 USDC From 0x1e801c…d8b694B4 to 0xCaEaC1…2a6c0999200040.808324 USDC From 0x56F96A…96Cc3241 to 0x4e6020…d65D81834.5 ETH From 0xdBFCAC…Ae7adFD6 to 0xCa855C…7acE1a4f1 ETH From 0xcb0C96…42A87c89 to 0xF8CDEC…780cd04019.994996322059283 ETH From 0x4061db…55Ec3736 to 0x5CaACc…d43A172A100 USDC From 0xA5B8d8…0C6085bd to 0xF50842…49Ad3A8710.2 ETH From 0xC638D7…6638469f to 0x56DeBf…1b820Cc65 ETH From 0xbC7c5F…cC3ae8DE to 0x1ab499…FDC413e41 USDC From 0x4185f8…09dFBc29 to 0xC1DB96…34Ab15De1000 USDC From 0x66e920…c1bE57AA to 0x3739E9…d510fBaA5 ETH From 0xdD4A13…bEF43f7C to 0x2fBEFd…9fc60FA27.49360757855159 ETH From 0xA8F0d6…0ADffA82 to 0xb09869…92F6328b1 ETH From 0x452Dc9…86E02243 to 0x54B853…3e13AE6c10 ETH From 0x910E4B…d2296F0B to 0xe5c156…d03E03f840.281738385077595 ETH From 0xcB60CA…24b089f2 to 0x15aC19…5186049d1 USDC From 0x70fd40…8F00Fb64 to 0x4d5CaF…493316fC1000 USDC From 0x4e79ec…1CDC9D1a to 0xfFDc8D…F54E1E820.1 ETH From 0xAa4FeB…15C10930 to 0x0Fb845…eaCF040E5 ETH From 0xd09671…52E2255D to 0xB63E7F…1b1f036D3.56680783823883 ETH From 0x56E45f…c1885e1F to 0xFF2461…7CA31A150.1 ETH From 0x559acC…dEf0351c to 0x548A87…808878f94.40091 ETH From 0x4bB9B8…6c88A4d1 to 0xef1238…88f70B9610000 USDC From 0x1270E5…bDc9e727 to 0x76315E…8351FcAE250000.002001 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.00005770900805106 eth 0.00005770900805106 ETH
0xa3239c…5c51018f	23160898	Sun, Aug 17, 2025 12:52 PM	0x6cBB0D…A7Af73E4	From 0x7A56be…5d86EDF0 to 0x526817…D5E3496979 ETH From 0x207996…13b5cdA0 to 0x76441C…13525756284312.69429 USDT From 0x5288C4…793F9FF2 to 0x9640D3…Fb2f5D4E0.4677559752974419 ETH From 0xB95c75…00128ce8 to 0x90a530…A89EC7811 USDC From 0xaB54fB…A4cd3434 to 0x4b4cD6…D975F2170.535151741648081 ETH From 0xf08Ad1…1713ac9A to 0x860339…35409eaD9.93e-10 ERC20 From 0x0476dF…09A0CbEe to 0x359D3f…3Fe98e8f10 USDC From 0xA1e67F…74074275 to 0x63A072…D12a503E1000 USDT From 0xFA354E…9DCEbfB1 to 0xF2baE8…AD54a4394.337560896041077 ETH From 0x455246…2D8996B1 to 0x028770…cB7973B71.27176427 ETH From 0xd428C1…1feE41f6 to 0x6E4d0C…840Fc2921000 USDT From 0x6eD882…080a3220 to 0x7b7488…ccf528142000000 USDT From 0xFfEFF7…e7dC50e2 to 0x97455b…6DECC4003497 USDT From 0xBdA182…73910F40 to 0x1BafeD…33d3f3Da10111.949688 USDT From 0x2A8782…524Cf400 to 0xBc4b74…1C5EdE0810000 USDT From 0x46CC45…95D1DAef to 0xf17089…149d38510.8 ETH From 0x737c7F…4dE9f96b to 0xC2804C…4DC7d9eE0.8381240433433927 ETH From 0xECE31B…3f6Ee531 to 0x4AD4a1…F1B6A94C0.01 ETH From 0xef9978…53a1405B to 0x11C296…6906B637120 ETH From 0xFF9742…855Ac0Bd to 0xe9e1aE…5b6AC862100 USDT From 0x990a3A…0B2EFCF4 to 0x018A24…360A0Cd9100 USDT From 0xd4F0E9…6D24f6A0 to 0x431E96…3da3c4d40.35352426923575125 ETH From 0xd04930…1D7F6A2b to 0x1bB795…0BB705E867777 USDT From 0xaC2591…EeE63831 to 0x46812E…950956e115000 USDC From 0x774224…3ff4cc94 to 0xc73dd6…4b0285d810000 USDT From 0x97366e…cD8450F0 to 0xda85B8…307eCe7A0.1 ETH From 0x945448…4E2E04f6 to 0x9Dbbe7…415D602510 USDC From 0xA1e67F…74074275 to 0x659d6c…ac012bbE10000 USDT From 0xE5977a…17F4ed04 to 0xabb5d5…d032fcC512794 USDT From 0x7BBf5B…869CF4f1 to 0x4720c0…811E3Ffd0.5 ETH From 0x8c9e96…41F453cD to 0xAb59f2…D6cd34340.5351985042198739 ETH From 0x71362d…6467704e to 0x0095BF…371b58e90.7553847188306163 ETH From 0x02a05C…331F1805 to 0x7e0Cd6…783328aA100.56318540999999 ETH From 0x12dC21…90F181B6 to 0x419A9e…ec10efcB7.84710891e-10 ERC20 From 0xaDa873…42702Dca to 0xa9Df06…E41D3E4326777.07 USDC From 0x297a16…F7e20308 to 0x3B967f…01DEef4b100 USDT From 0xec8bd5…d6E25C87 to 0x85c6d8…92817c31100 USDT From 0x1f58A7…B3dD6a39 to 0x19a264…22f446df10 USDC From 0x494799…9aA26BF8 to 0x49b0F2…6847F9e642307 USDT From 0x3c4fC3…9b10837c to 0x571c01…C613574b5.889959878970506 ETH From 0x720eB2…7658E326 to 0x71b36a…220dEC601000 USDC From 0x80470E…04077375 to 0x9eDA33…8eDDd2164.2264229342753 ETH From 0x75250e…F5f645C5 to 0xD4f753…3624f6A00.47298782092406116 ETH From 0xc07Db2…3fA9d4a8 to 0xa6eF87…de39550E13.445719199424232 ETH From 0xC11f21…2c4329ca to 0x6Aa9df…960F91090.6308404381727735 ETH From 0x5D89e8…dd68dFbF to 0x52691c…4dAB7C992985 USDT From 0x8ADA0a…d0D5a036 to 0xb65DD5…B8320Fe5218570 USDC From 0xf59362…3A888982 to 0xB14f2a…7f62dde6425175.967913 USDC From 0x6AA9fb…c10f9109 to 0xe62d01…c3eEB4390.21384055364277194 ETH From 0xF179b4…19515c1e to 0x38e99c…E100C8E21 ETH From 0xF564fd…FBF782D8 to 0x3230c5…8e3B6422453273.26 USDT From 0x398eb7…206f461f to 0x1e1208…B53Ab56A4.3846893 ETH From 0x9122D6…7DCf153E to 0x8e5678…d667ee995.327 ETH From 0xf525D8…43898433 to 0x9640D3…Fb2f5D4E0.544268502518528 ETH From 0x4002A7…1A3988f2 to 0x89cd77…8C4ee8A110000 USDT From 0x9ed9Eb…4FddD216 to 0x90194E…92a4e27220.202548 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.00006592553324405 eth 0.00006592553324405 ETH
0x0de87e…2b93b2b3	23160898	Sun, Aug 17, 2025 12:52 PM	0x16F09B…6E39b488	From 0x577aCD…EcDFF3A7 to 0xd9223D…943F1AD710 ETH From 0xCAA6eD…10f61A73 to 0x96EC4d…a31425011700 USDT From 0xa606dc…70990141 to 0x08E628…2884c02a19034.716842 USDT From 0x5016fa…703B2Ef6 to 0xda56eb…CFb7F3cE500000 DAI From 0x461FD7…488306d8 to 0x85955B…6377cC3210000 USDT From 0x484C95…34553b44 to 0x91355e…cd48eF8214.04 LINK From 0x3714b8…515FAE84 to 0x32ceBF…654F69311.496492111452648 ETH From 0xD00fFd…88F4482A to 0xC179dC…B359DC3A1.7694457222441387 ETH From 0xA10611…849417b1 to 0xba63AF…FE0D0B3210 USDC From 0xaF0AEa…34251f07 to 0x7B4517…9A207c8724000 USDC From 0x4493Bf…Db96E72f to 0xAA4643…f5E8e7560.795301917629225 ETH From 0x607D8c…b94BF003 to 0x590694…DFab48574 ETH From 0x35F698…aFFCb038 to 0xA65F60…291cd88A1470226 USDT From 0x2cbA47…835384C7 to 0x8842Ee…f931f6E40.9063821542751168 ETH From 0x2C9E05…226D9663 to 0x24BA4D…2721DAeD100 USDT From 0xA65F75…35C5D88a to 0x35f66e…D4AEb038180000 USDT From 0xc2E144…feC939bC to 0x1D95A3…8543155d3.9 ETH From 0xC63390…25dC2977 to 0xC1FcFd…D2bDb12E0.4364997099105641 ETH From 0xAa4FeB…15C10930 to 0x30d85f…E8D16B2f939.2270906 ERC20 From 0x572fea…1930b7a7 to 0xae0d88…7D2547B4171.5882122424907 ETH From 0xA8F0d6…0ADffA82 to 0xb09879…D6Fc328B1 ETH From 0xA2147C…67202C83 to 0x7ABc43…E9b7ce4A10 USDT From 0xC32710…71d80666 to 0x768Fc6…9036F6d10.014066 WЕ᠎T᠎Н From 0xCCeE77…56fD6Fa7 to 0x5a07f2…cFB95510320000 USDC From 0xf4DE6C…03Da47ca to 0xe18be5…52746E8F1064.0445548957496 LINK From 0x116179…B7F29040 to 0x257C11…fCBf9ca71100 USDT From 0xF508C2…a3513A87 to 0x572ea7…728536Bd2.28 ETH From 0x80463b…11b98E95 to 0xD00f9D…17C6482A1.7694909488123856 ETH From 0xB6a343…209FCd00 to 0x60Edce…e654e2F90.1 ETH From 0x87e94d…d39eE002 to 0x646904…Fc3a966232971 USDT From 0x33D8F3…306a76D8 to 0xfc19c3…f57c294213.988144574509958 ETH From 0xcb41fA…EC763D4e to 0x80468E…8d138E951.7695362332692746 ETH From 0x9b747a…64bd05a5 to 0x56852B…B8F046C70.47172998470075783 ETH From 0x6bE294…1e5cA687 to 0x278BA9…73Ac4aa540000 USDT From 0xCC4fA1…A650b590 to 0x80468E…8d138E951.8745000557092177 ETH From 0xd9d4d5…df11ee7c to 0x4Cf1d3…a294d6452739 USDT From 0x307264…020eF694 to 0x9Fc0e5…1801B1F7100 USDC From 0xA96DDF…b3e8c887 to 0xfc43dd…4850C133100 USDC From 0x716fc7…73e46eE2 to 0x5D2b0F…9dbfBB8A62736 USDT From 0x62f9C6…b561935d to 0xE45F1D…8Db1bb090.01 ETH From 0x75B401…E8965c42 to 0xEff87c…496014C626000 USDT From 0xE01119…2dED859f to 0xCB1499…6f274323201.88308384 DAI From 0xD3c098…96616b52 to 0xf0Bd12…c4095bB80.39948546892186937 ETH From 0x2386C9…233F5a48 to 0x07b777…7B7B5C7530000 USDC From 0xA52fCF…C8CC828c to 0xDD4FaF…5B3653E21.5650257220439028 ETH From 0x20b6f3…D6935eA2 to 0xD47494…c433762211754.032759 USDC From 0x8EaB78…Af8E0B3f to 0x2B6F18…B55a0009100 USDT From 0x3DC5E1…2D21675B to 0x1CDBEa…8b38038682 USDT From 0xC1fC1a…C69BB12E to 0xc2273c…7baaB3330.4364543388390701 ETH From 0xD964C2…13C87106 to 0xB2aE59…3Da8a8D00.5436391132394334 ETH From 0xb2aefE…1212a8D0 to 0xcC1f13…977777130.5435933107783374 ETH From 0xe4B26d…d5Cb744E to 0xed8b11…Bccf76ce1.3949382539223765 ETH From 0xFC4231…d551bdB0 to 0x14d66e…5c72A0330.6297970616229928 ETH From 0xacF2Fe…BD17204D to 0xD6bD6B…8721A2130.1 ETH From 0xC64a4f…86f72518 to 0xdabd2f…4D0017f2130 USDT From 0x60C679…073ec289 to 0xa1Ac66…1BFF8F931.1692766680329232 ETH From 0xDD4F2F…b23E53e2 to 0xA52f01…79Ee828c1.5649799689688637 ETH From 0x69190E…01C50E5D to 0x2f9d2A…B657d5dF1.1377389818953216 ETH From 0xd29137…D50556a2 to 0x23490E…b4a53F322 ETH From 0x14D639…613da033 to 0x1Ce679…a909A4A10.6297510222009418 ETH From 0x552A96…0fB704dc to 0x4697Fb…bB1c728d0.2756992859595068 ETH From 0x96F135…20746A19 to 0x28d058…82b952c90.00383742 WBTC From 0xAf6455…165aFc5b to 0xb0AFA4…d53513ea49.94872632 ETH From 0x5D252b…89E26529 to 0x941936…9b16DB412000 USDT From 0x550cbA…41844f22 to 0x10885e…d7ade7eB6059.53 USDT From 0xFb628e…C991A1fD to 0x0aFe64…6FDE18923.67 ETH From 0x282057…E896037f to 0xc6a30e…b0f729623.2899 ETH From 0x9FbEaF…88205300 to 0x4C889A…e7131BAd0.20488746487324955 ETH From 0x6DACee…5658cEd3 to 0x7af01f…97164Af190529.26035 DAI From 0x2F9db8…56C1D5Df to 0x691975…8F110e5D0.6298066188516467 ETH From 0x5B0E7f…f6cdcD19 to 0x11bce8…19F3ED05300000 USDT From 0xf0Bdc6…f7Fe5Bb8 to 0x7705A5…46e3aF8c0.39943942949981837 ETH From 0xaFAB71…f959B336 to 0x9FBEeA…3e5753000.20493446750150252 ETH From 0x8b727E…0a2C7c60 to 0x047B89…2D6121c00.7464913 ETH From 0x6f14BC…5bC76567 to 0x6DAc85…4cF6ceD339996 DAI From 0xa1ac8d…D73e8F93 to 0x60C608…785DC2891.3417170750138296 ETH From 0x34a28F…B3B168B1 to 0x50bD9A…9113d58d1.2284274986421384 ETH From 0x139950…956d0293 to 0x19b32E…189aC65a110603 USDT From 0x50Bde0…b868d58D to 0x34a254…638B68b11.55322497484747 ETH From 0x279a25…730a00B7 to 0xe107Fd…05527E9310 USDT From 0x87CE0f…E86888e4 to 0x626678…dA0fE32c150000.001377 USDT From 0xe7d9d1…28aaE8e1 to 0xAd9fAe…03FcEAEE4.857024758279357 LINK From 0x9cFc5C…470419d5 to 0x9F0Ca0…CE673c951000 USDC From 0xC68F9A…89b16160 to 0x84C880…610B2B5C11580.410157 USDC From 0xAFa850…60302Bb1 to 0x384d1B…68373408500000 USDC From 0x3739A3…75eDfBaA to 0x66E954…225957aa11.064954526867886 ETH From 0x4697Ae…C1d4728d to 0xef25c9…2Abb7F200.2756535270668379 ETH From 0x52aB74…ABBf6895 to 0x9b744C…0b1905a50.47177576410664684 ETH From 0x7a67f1…472235Db to 0x968B43…E9547631100000 USDT From 0x1D1B08…35fa1b73 to 0xB0F10b…8bf917E682000.00091 USDT From 0x3030c4…9920DDd3 to 0x642709…734492dC9750 USDT From 0x81380E…CBFD9E4b to 0xf7b58A…961dc27436643.000753 USDC From 0x978064…eA9CAcd2 to 0xcB4cCD…98B5832A10000 USDC From 0x65f07b…3918Ec26 to 0x398bd7…05068B01100 USDT From 0x61Cd39…56590D84 to 0xCc4F9C…c919B5901.8745459334578967 ETH From 0x03d4c5…0DfC3056 to 0xEf58f4…8C23363c500000 USDT From 0xEa34E6…9C4C6D0b to 0x96A947…1aad890C50000 USDC From 0x2b6DE7…3A6394fd to 0x0C507F…820FFDee101.91 USDT From 0x207996…13b5cdA0 to 0x764170…B8F25756284312.69429 USDT From 0x26261D…8750Aa6D to 0xd72868…28A6288289999.718882 USDC From 0x559acC…dEf0351c to 0x642445…B860a1750.32592 ETH From 0x53E50F…A42b776d to 0x39b8Ac…ca00587C15 ETH From 0x7Fda2F…A75dF19a to 0x328E99…A2913A8D1.1 ETH From 0x33eDfb…f0dAB78A to 0xbd2CE8…26456e723.7 ETH From 0x9C2cFe…46d39750 to 0x5a9a47…c8391dE610 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000143858170006848 eth 0.000143858170006848 ETH

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