Address 0x28F754b2d7347b516C0A528Ebb22151fCda96f8c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6dd7eb…027d391f	23310920	Sun, Sep 7, 2025 11:28 AM	0xc17ea9…79166416	From 0xa96e4A…1D96E316 to 0x9EA3Bf…5D3f00f73500 USDC From 0x9aA010…07eB96c2 to 0x88513e…Cc2866ca900 USDC From 0x83F834…32033C83 to 0xAcA7f9…5A1AF72821 USDT From 0x593b29…24cFeD57 to 0x2e2cD0…Af099C4011200 USDC From 0xf91847…e6bd2CFD to 0x7cF0E3…6f82FcA49900.001495 USDT From 0x66595d…153ba4CD to 0x2df3d8…6f20544520000 USDC From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A32549.655296 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0x3eD74B…024178C4 to 0xD80A35…8fd3417516212.55 USDC From 0xaaB019…45ABa1Af to 0xF97C22…Cb92D40E5485295200000000 USDC From 0x5268D1…46819C88 to 0x53C032…cE0503B51500 USDT From 0x22971D…578146B1 to 0x293F84…8A79f0035000.980192 USDC From 0x5b3c98…Cfd9AC60 to 0xb40304…1D16DE385000 USDT From 0x839baA…2a574Aa9 to 0xc66BaD…f3995b6F50 USDT From 0x59daED…E2208E8c to 0xAD8A4B…F1927A92191465.039176 USDC From 0x521924…38b4099A to 0x7B05Ed…d7ae2B799964.52 USDT From 0xe97a4e…93bc80c7 to 0xf635a2…c5bCf5423500 USDT From 0x246882…0c6b0D41 to 0x239cd9…9a50cbc071.999999 USDT From 0x73bA00…Ac66ae1C to 0x73bfFD…80a1Ae1C10000000000000 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x875AdB…9D2771C0 to 0xbB50c7…7657ed8110000 USDT From 0x7b3662…94574EdD to 0x433e3D…D8E452361100 USDT From 0x02525e…9D3f3555 to 0x8DD533…0fE45CaE100 USDT From 0x62f041…Abe27A71 to 0x5FB930…364Aee1B1 ETH From 0x4a836b…703feB17 to 0x6A32D7…97eD5df92150 USDT From 0x557720…56d6cC4D to 0x117DcD…6606F949550 USDT From 0xE3B981…bcd57f54 to 0x885519…A56E45B211672.123399 USDT From 0xd35611…d5926350 to 0x65f42b…0a7dD86d50000 USDT From 0x14101F…461aE09A to 0x92737d…f81464b648120 USDT From 0xD6A54E…e61c0712 to 0xE49784…79cD020A122570 USDT From 0x2FAd70…A483EfD9 to 0xd347F5…6A536cf3249275.239788 USDC From 0xeFAAA2…212b388d to 0x6e3C76…1b0b363D3500 USDC From 0x0F993E…384F46Ac to 0xB5bAbc…b31dA3b876 USDT From 0x0A8FF1…A9563AF8 to 0xb6876f…675171051408.994808 USDT From 0xbb6768…d2553A32 to 0xBB73ab…DeC9078011 USDC From 0x458fec…1AE75507 to 0x89FBe3…09417cF91500 USDT From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc100363.6 USDT From 0x808388…F52D26E4 to 0x416D4f…87874016500 USDT From 0x87dEFA…A3351300 to 0xD358C4…CFb12a3D0.3027759828178226 ETH From 0x48a6cb…5D88cf57 to 0x343E7e…7A9F254920000 USDT From 0x99f944…3533a3dC to 0xe7a0Da…F97143D710007.001001 USDT From 0x070fce…3fF6d729 to 0x6AF41C…F4d5d05b500 USDC From 0xFeF854…b98c194E to 0xa5ae33…B5754Abc10000 USDT From 0x1b635c…638E1715 to 0x4A6A0b…2514AcF4300000.007204 USDC From 0xcCbcBe…8fF6b1E0 to 0x9dBb49…504A286710000 USDT From 0xd8a256…B8E9d541 to 0x4B03F7…66E746B224428 USDT From 0xA1eA19…E8578A9a to 0xDa21Ad…ab69aF0A10000 USDT From 0x840cd8…a6C89C35 to 0x915D3B…1C6A150e116.022973 USDC From 0x76b01E…B43e3468 to 0xCcdE6f…0bED1c953911.22 USDT From 0x2A30d8…57A810C3 to 0xd2ff94…Dc246A9d20104 USDT From 0xc64394…21F248f7 to 0x7143e3…50d6aC612000 USDT From 0xa5ce0a…274B093b to 0x8B050c…343e490670000 USDC From 0x06f03e…92172637 to 0xb333F6…e528e1EF14000000000000000 USDT From 0xea2cc8…C9F45D08 to 0xDb1dc9…Abf6e6d2100 USDT From 0xbAae91…8478B43b to 0x42a82D…8F5c1c6618779 USDT From 0x993270…A7201FF8 to 0x68b2C0…892dcEb05000 USDC From 0x049b76…1d53f8E3 to 0xD56AC0…9D13fE7f20842.581704 USDT From 0xF1657e…0261C12E to 0xb8310b…3Ca4f9F21745 USDT From 0xEfa0Bf…D06c5b25 to 0xe61aC5…4744008123550 USDT From 0xe029c7…477E96ee to 0x03349d…664F10c95557 USDT From 0xA1af96…56C0116D to 0xd30F18…31beF849200 USDC From 0x378C06…b4e7E401 to 0xCdB21D…aBc2a328354.2 USDC From 0x30a4b4…844EbD93 to 0x0A1e98…c991C5fa1468.7858 USDT From 0x197732…5f8d5B16 to 0x92DE9F…4226c71329800 USDT From 0x33c36B…6fc6c3b4 to 0xC556bB…33c52260100000 USDC From 0x560089…dd0673d3 to 0x015b42…ff1Fd0e852999.999996 USDT From 0xAbe6f5…7308f7A1 to 0x420eD3…6e91E54D10 USDT From 0x42F07b…19071a6e to 0x5C9F76…C1511130611 USDT From 0x4D52A2…d721A44B to 0xc8ABEA…4B1075AB1000 USDT From 0x2C51eB…8a5A8a27 to 0x7b4858…38B74Db1163.0657 USDC From 0xD646aa…B72019E0 to 0xFa0298…F749a47619414.145852 USDT From 0x82ebd8…c86bc9d6 to 0x7c5d1A…656980E91000 USDT From 0xF2E0b8…7f8d1c6E to 0x01732F…4392AC0815000 USDT From 0xB13947…59211CD7 to 0x23C572…04c4babf50.13 USDC From 0x37cdB3…4583260f to 0x468614…86F1031c8000 USDC From 0x02a786…Dc98Ce3C to 0xC2a9C2…a7e0948A270000000000000000 USDC From 0x7C9EC6…964586b0 to 0x24558a…a55a689d1800 USDC From 0x5998F6…695Ed9Ff to 0x57cC44…CE10d26012800 USDT From 0x3c24C8…3d26409C to 0x477398…57a112e8200 USDT From 0xE3c4bd…9224B33A to 0x429BFd…32F5Ad5093187.16 USDC From 0x1784E1…BeE58F6a to 0xE37B9D…2F355CE83788999999999999.5 USDC From 0x229921…283BbA9d to 0xDeEbeC…6A96379913635.73046 USDC From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0x5a1a51…84c4fCD8 to 0x427dF0…AcA347c360010000110000000 USDC From 0x58EF29…62356BBa to 0xFf585c…09A976b15000 USDT From 0x8f9675…38873B0C to 0x622785…8F42A35119962.32 USDT From 0x56370c…A807228E to 0xf9328A…6D2a0f4c1440 USDC From 0x16bEE2…0a4582A5 to 0x29E19B…ce4D61dD520.492631 USDC From 0x2Cb3ef…E717b795 to 0x7d6019…e6f0B97F1854 USDT From 0x72e785…Bf219733 to 0xAE7f08…eF4eE21E10 USDT From 0x1afE3D…a21bDF62 to 0x17a542…508C1F5c20453.08 USDT From 0x3b5f91…dCC597D4 to 0x32B3aC…554F897E152.34460130000002 ETH From 0xAAe34f…311DAC3A to 0xDDC655…8948156948905.123183 USDT From 0x83de19…F7aE8BF9 to 0x68dCe2…fed0498B200000 USDT From 0x992BC3…6010dcc0 to 0x34d2Ee…00c2102B155.68 USDC From 0x219268…8427B840 to 0x7A3448…63EA7cAd100 USDT From 0x2b2B7f…1Ee82c32 to 0x12F441…4Df458c017000 USDT From 0x289E26…4B44A190 to 0xB26634…89A0ed137835 USDC From 0xb32276…663b0618 to 0xf05E07…3DDF3216108208.26201 USDC From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0xc4eE2e…39aBc5A0 to 0xDA6e9E…Aa8e5F3F4000 USDT From 0xbda420…38192fF7 to 0x7c595c…77aebc3A559.46 USDT From 0xc56e2E…4D22f036 to 0x87fA69…e641339a2070 USDT From 0x8BE144…c786c426 to 0x3F3Fa6…AbF1674F0.02282059 ETH From 0x8f6969…fc08B864 to 0x710E2F…49F69aF192421.214952 USDT From 0xdD6A12…25730ADE to 0x846652…12C4ab3010002.780773 USDC From 0x1cd9aE…0C00cb80 to 0x15bAC7…0e5A02ED119144 USDC From 0x7A38C9…Fc490736 to 0xD878fE…05D8966710262.7 USDT From 0xf30896…34B8937E to 0x523fd0…4bb3007926615.001 USDC From 0x541015…39724396 to 0x7f8291…d3fbafBD751870 USDT From 0x4e8800…0faD0B04 to 0x9108d0…e118b86d249900 USDC From 0x2cECb9…b18fA96f to 0xDf67ca…B1274aD6148.562436 USDT From 0x7488EF…5AC7A7b9 to 0xbD3A5c…57E9C11B1562.74 USDT From 0xd7E0a1…2a2d5e49 to 0x59916d…a1E986c43025010000000000 USDC From 0x870BAa…1ffaC42d to 0x793077…1cCAC13B457117 USDC From 0xE756C7…71CfD52f to 0x8376cd…357c396A23112 USDC From 0x18E296…A73882F6 to 0x1F5347…F3F2D08554541 USDT From 0xEF1f3e…54cF286E to 0x02E110…10f2f5fE10970 USDT From 0x5eBa22…6Afe24B8 to 0xC49Ca1…96a828322000 USDT From 0x81CffF…61EdF773 to 0x2AE4b6…490FD1FA82.55 USDC From 0xDa4CA5…01dE0b1E to 0xB3cA91…2c472B5C23552 USDT From 0x601873…d49304d8 to 0x98ff63…3A2B104925 USDT From 0xC29D55…62819394 to 0x1908DC…DBF5a23E239904635000000 USDC From 0x4a222D…69CBdc62 to 0x5592A1…566B59A210004.48236 USDT From 0x077Dfc…21937e4E to 0x3bA5A6…5d1781AF200000 USDT From 0x87a67B…024F9BF6 to 0x3e056d…4582c50622000 USDT From 0xBa3BEb…0AdDDC66 to 0xD138Ab…4deC8bf440910.58669 USDC From 0xF39674…cf316246 to 0xB5F261…C6ef325b11000.899689 USDC From 0x6553A9…37f3158E to 0xb20458…45dB27e911292.9 USDT From 0x2AC4d9…8D3a37BE to 0x7F0ba4…3A2E643199.99936684904881 ETH From 0x356dC3…F52146f2 to 0x0B0Ff6…4d305322900 USDC From 0x5c55a8…793b6105 to 0x917D74…1057836710750000000000000 USDT From 0x3F6068…22c61b1c to 0x0128e0…9EC2A54650 USDT From 0x28E0DE…9E38d72E to 0xCa8EDc…751ae29b24999 USDC From 0x35816F…54F96265 to 0x49F190…5bBBE65a2500 USDT From 0x235724…A82F6Eb1 to 0x507f26…84B0FC5b329.48956 USDC From 0x300FdD…ee38D924 to 0xB9eb23…82084eF728534 USDC From 0x37A233…90Fec998 to 0xA007F5…eEdac26C1000000000000000 USDC From 0x7e8492…98086acc to 0xeC60f6…20D5f95A0.3089340429577208 ETH From 0x1e4932…79748Af8 to 0x67FfA9…3acc77C918232.31 USDC From 0xefA653…8Ed82662 to 0xC03F97…38A7c8730.3 ETH From 0xc7dAA9…418d4cC3 to 0xaCb96F…89f02f039999999000000 USDT From 0x2D4B35…16490A44 to 0x558047…Be269C9C10000000000000 USDT From 0xbBc58B…4FE8f835 to 0xCdD277…Ad19E90120 USDT From 0x1e156D…E7fab927 to 0xD9dA1E…3C5883a612500.00125 USDC From 0x2d5b8A…991F07bF to 0x595521…b38f2cDc9986.169059 USDC From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0x46C777…c5428Cb1 to 0x9e9A30…2c3C1156100 USDC From 0x1F1b7c…929578c0 to 0x5c0539…1f7dA2C622500 USDC From 0xbE591B…864B26a2 to 0x300699…d7740Fb25000 USDC From 0x733700…7BBc9AF9 to 0x5C4e12…52B4d30e0.098992366369592 ETH From 0x90e560…5066166F to 0x7C97C3…34408A1d32361.599644 USDT From 0x3dD134…B46b8F0A to 0xF32b24…2C401c45600059 USDC From 0x032A0b…28b2BdD5 to 0x143ABC…03899eae50000 USDT From 0xa1Ae01…fDdb1461 to 0x3776ba…4e09682a11.719116 USDC From 0xA3D668…1C3dcF24 to 0xc00081…37B4aB48486.74 USDT From 0x4C5b5C…685eC3F2 to 0xc9F0C6…F455a7F7100.94572 USDT From 0xa7d14a…4F4E4442 to 0x90E330…90bf089e4351.076819 USDC From 0xffd9c9…6Dfc5497 to 0x03b7C4…7c3189D85855.753538 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xe442B3…06249CE8 to 0x298c33…59a59b003.440939481521319 ETH From 0x3472dc…902D3fA2 to 0xB06C25…Aa11B2A42997915879000000 USDT From 0x97bE3C…85A31AF6 to 0x65553F…95EdB697350 USDT From 0xd4eC69…993c9cAc to 0x6A9597…20F99ed410895 USDC From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB9833 USDT From 0xed34Ee…Fa4eFd74 to 0x28F754…Cda96f8c1990000000000000 USDC From 0xabbB6c…4D4f8BC3 to 0x561cA4…FF6731Cb2000 USDC From 0xC43528…0E473199 to 0x0fe4fa…e8267B095000 USDC From 0x7b9706…241cB158 to 0xA7c180…019509541000 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a438300.000256 USDT From 0x468efC…6518eCb4 to 0xCe07fe…5B9e4C2B4005288.84 USDC From 0xe4480d…271cCBd9 to 0x6B63Af…d83836a91500 USDT From 0xF6114A…0e95907B to 0xD9b70f…70C4B5c514900.00924 USDC From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0xd2382A…AFB40fAF to 0x141615…19018fb3697.62 USDT From 0xFdb616…5006e182 to 0x2bBA45…970822ff16072 USDT From 0x7Ff8bb…5F61CCe5 to 0x03582E…EB102fBD8787.821378 USDT From 0x6722B1…b7A5ED88 to 0xFf3747…95A3Dd1b62500 USDT From 0x7508B3…92d7aF53 to 0x02352B…4A05edf62500 USDT From 0x82D291…C24E91d0 to 0x81AEc5…d6637ecC0.08668064 ETH From 0xD7a061…9D1bbf44 to 0x35b59F…5D329f6A1000 USDT From 0x2CECbE…B165a184 to 0x568D09…e204a62643942 USDT From 0xA31e95…D05cb33b to 0xA904f3…a7dFa76611384808613000000 USDC From 0xBA6a1B…Df9FE809 to 0x521D8c…8db4099a15962 USDT From 0x84cfFd…BcB6CD2E to 0xc438f8…67991dD1200 USDC From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x41Bba3…ba948Ba2 to 0x6B7A75…5caCf33B67997.77 USDC From 0x329Bed…82348aA7 to 0x96d505…14D53D8f66500 USDT From 0xB20904…59dB27E9 to 0xAA8202…B969532C1000 USDT From 0x38752A…f27913f4 to 0x8aEe66…0A721d7924.55 USDC From 0x06093d…3ECa0aEF to 0x4f03f3…5d8A7dE91000 USDC From 0xbfEFF5…7b45A4f0 to 0xa32B0a…7D0eEb0a99 USDT From 0x8526aC…e6A9DA37 to 0x279eFE…81D4264d43193.5 USDT From 0x819233…8aFa5B4C to 0xb6b10e…A7c8E31f100020504000000 USDT From 0x1f7de5…f22E4cbb to 0x15Cef3…0615809025 USDC From 0xD12e22…04C688F2 to 0x2479E2…24a4558d10 USDT From 0xDAA9EF…Ec835926 to 0xA90d46…d55809CA17019830000000000 USDT From 0x9729e0…3635635C to 0xaCBf39…4FcfD8D625295.62 USDT From 0x5B7A45…89f43DFf to 0xEA82D8…D397761950620 USDC From 0xeEA68d…DD655fCE to 0xd7B2ef…3fA637fE1080 USDT From 0xe1053E…65838848 to 0x458eB3…bC1c5e2012535.094359 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xc4b065…99BF50aF to 0xB72e2E…860E82771000 USDC From 0x18096b…CdC13B1C to 0xd9cF10…E169588b28335.95 USDT From 0x94a6C3…f77aAB00 to 0x5a0252…5fcAb7ac100 USDT From 0xDF2a78…7ea574d9 to 0x21f869…E6a7F88228895.339 USDC From 0x288851…B9e06Ec4 to 0x5A2C7B…f9F6771c100250 USDT From 0x8295c7…8e4c9e0C to 0x2e8563…28b709d626000 USDC From 0x0b17c6…10dA2Cbd to 0x8C1cfb…004dEb16114761.44 USDC From 0x2cd2b6…4B207A5F to 0x6D0Dd8…e759198019000 USDC From 0x78F516…6b07E755 to 0x43BD42…9D291E9D6000 USDC From 0x10825E…9E2991C7 to 0x332328…313B709a261 USDT From 0xF289eC…A0f18e18 to 0x95112f…e1b9D62b2000 USDT From 0x708599…D32a8b8C to 0x0b66d8…88d312F8120187.12 USDT From 0xC1dD4B…345eA537 to 0xC34296…7b065Dd5100 USDC From 0x28964e…8Bd50b76 to 0x88B82c…1c86D2E410 USDT From 0x6CC851…67DD6a7c to 0x06eC9f…e3b7845720 USDT From 0xcdec0c…071a9060 to 0x3a18d7…9c9A4d2518303 USDC From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5500 USDT From 0x0101bA…3D7ebb7c to 0x8B1BC8…102641536800 USDT From 0x5BcDc2…B02e19eB to 0xc33360…9f8697882000.422089 USDC From 0xE92C33…BcF23F5B to 0xD5b7A8…0958d8a28208.460586 USDC From 0x6b8413…4B8D337C to 0x314CeB…27D9837c200 USDT From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F15000 USDC From 0xFa9FD2…0cf1Aee8 to 0xdd1867…5F72014F1999.460146 USDT From 0x90168E…c99AD501 to 0xc04219…03d0b2603950 USDT 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USDC From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267840000 USDT From 0xCd4dfC…1d87452B to 0x29618B…f7a17b0e3.75312724 ETH From 0x41B249…2cbf606b to 0x3d4268…63D5C7B927083 USDC From 0x586840…3bf316bD to 0xeBef65…13C6826B42000 USDC From 0x26Da78…37312780 to 0xEA6094…612b3d5710000 USDT From 0x273a38…74c397A3 to 0x4F6857…FEF85a62100 USDC From 0x95b90D…71e34602 to 0x980a9E…116DEf2a316027.782678 USDC From 0x082942…61481cA2 to 0x4bbf17…5f9aAE6d2559.46 USDC From 0x686484…e6E8104E to 0x563B66…1eD6BD577400 USDT From 0x392057…eF61b5c9 to 0xAa4A5F…5D5279Ea4000 USDC From 0xAfe79d…363d55f5 to 0x1bF75A…f7352FF3999716666904000000 USDC From 0xEc5660…77Ad95FB to 0xa14263…D52c35Ab2000 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x7a33b5…49a58Cd2 to 0xE108a4…62784dB815030.391184 USDT From 0xbCdf64…c591Ff47 to 0xBa07d6…81C58837610.84 USDT From 0x460346…D7B0Eb4B to 0xb93d2F…EcE775b92922 USDT From 0xb00070…4F4bd4cf to 0x9b3616…E2BfE71c0.19680796893861502 ETH From 0x734B86…E6BB2aB9 to 0x54abC0…0c1E7244500 USDT From 0x7fC38a…3CAd01a6 to 0xbFE0bb…2D2735ff19303.001404 USDT From 0x9FeA33…07178F61 to 0xAA6bD5…eB4425B648750 USDC From 0x067df2…1754c5C4 to 0x36F690…79836075500 USDT From 0xF97D1A…2E96ab7a to 0x26DC48…E6Fdbf6543910.872148 USDT From 0x895EC7…3eB1afEa to 0x06447f…415de0252500 USDT From 0xfb3c48…C5B2664a to 0x3044eD…2d28245A1000000000000000000 USDT From 0x9DE187…094F6948 to 0xAA2365…46d1aEf736029 USDT From 0x89E015…aA886465 to 0xb844C9…3c10B89D6102 USDT From 0x44acB8…0e7361Ff to 0xF0A1a8…2a58c5C71499557157000000 USDT From 0x2e7720…2C98dA41 to 0x78Ce14…985C513f20426.947985 USDT From 0x4d304e…406164cB to 0x54F4EF…6Ecf91A71000 USDC From 0xC853AE…3Cf4907a to 0xFE4772…FA116E9F25025 USDT From 0x079cF5…2859c7BC to 0x65e1E1…cE5d59061000 USDT From 0xB9Cb25…d9f11a1a to 0x8A561c…A75379EC100.005046 USDC From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD20000 USDT 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From 0xF6E613…FB0949eA to 0x1bd22F…fC893d4E50000 USDC From 0xcaCcdF…76d664E3 to 0xa8eC00…a33044C21005 USDC From 0xeb74ee…5935Ec75 to 0xFd8023…99D0bda310514.596012 USDT From 0xB9A7dd…596325A1 to 0xBEb633…ca657692200000 USDT From 0x6dC1bf…34036d24 to 0x470FBe…5a26FDa21000 USDT From 0xA600Ea…E565A6bE to 0x66E0aA…46D6159f900 USDC From 0xc86900…455D6f4F to 0x47bA9E…55b50D7f1 ETH From 0xEBd375…1590BD99 to 0x900316…9a47505c42000 USDT From 0xbaC3fc…907D625e to 0xEa9Fd4…cBc507c02002 USDC From 0xdD5CD0…c9440f36 to 0x6dE3Fe…66770D5C100 USDT From 0x17633b…8460f16c to 0xb51D66…A810240a0.024858932431577 ETH From 0x7af1B3…9B731042 to 0x1f4abd…7f1b784E2980 USDT From 0x571b93…047fEf2D to 0xAF5A98…743F1Dd45000 USDC From 0x00A6ef…Cd8D454b to 0x014138…392C394430000 USDT From 0xD7653A…9EDc3af6 to 0x5F3A70…7Cb16D0963506 USDT From 0xB723ee…33C780A6 to 0x3a18CE…7902DE1210000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x78094B…b3AEfEB5 to 0x6243d0…b04E59E07470 USDC From 0xa8B470…ee75E792 to 0x303734…00B1dddC14650 USDT From 0xEa954F…09085338 to 0x1B9b04…DC12CeB444998.8 USDC From 0x45DB13…D47fB2F2 to 0xe7c41f…d22E624C100 USDC From 0x9E15D8…04d202A6 to 0x61540A…52a7C20E23548.304105 USDC From 0xd5558f…B05Ccd66 to 0x1E2387…f6bEDe5569.527242 USDC From 0x877631…3696F8c9 to 0x9d587d…Eaf7216A5000 USDC From 0x433053…A160f677 to 0x92C1f8…Aba3b19C500000000000000000 USDC From 0x9b35bd…9b59E51B to 0x507f26…84B0FC5b3999.702289 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x548be8…db09Feb9 to 0x18cAE9…a1774AEc2700000000000000 USDT From 0x98da4c…84d1e69a to 0x7e723D…95a07A86900 USDT From 0xb20A45…aF858EE4 to 0x2aeB79…D41f54C6500000 USDT From 0x580Ef1…B7d8f640 to 0xFf6671…A5861d0924224 USDC From 0x701FCc…69C7f06E to 0x273092…7644c9CD13631.726236 USDC From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0x032AC4…5C252237 to 0x8595d7…283c097c5000 USDT From 0x58895e…a8478BBB to 0x61b565…C187Ed9b10988.85 USDT 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From 0x01730D…79380eEf to 0xC336e0…828660E22500 USDC From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF886447274.22952 USDT From 0x79Ac43…628a4316 to 0x7e1E73…f45318B714892.9 USDT From 0x8838e3…2CFf3082 to 0x6a2E17…7723eE6F14669.445867 USDT From 0xaeE89D…ee47B3e6 to 0xA35178…5c8226D025000 USDC From 0x8fCe40…c9E9549E to 0x679A7f…F380808447.337826 USDC From 0x806F6A…D010a452 to 0x615964…6ee16e12875.23337 USDC From 0xEE88bE…cD0892d1 to 0xD5097b…a8Bd26b0100100 USDT From 0xf91C82…A94Ca429 to 0xDFeAEb…59154BE3100.300155 USDT From 0x0F74FD…B289B83A to 0xe6c1c8…4e67fE762693.718787 USDT From 0x1A2AB4…f5714a49 to 0x07A61c…FF4264FA33620 USDC From 0x204e5D…3D64cD55 to 0xB5411C…7d31bBdD200000 USDC From 0xbe7b48…b9A6D552 to 0x7C4071…19f786F25000 USDT From 0xdf8ea3…f7765B53 to 0x728810…2242C2Cf20000 USDC From 0x2EAcEF…c52796d0 to 0x5F3A70…7Cb16D0978000 USDT From 0xA48850…0c68723a to 0x4C2d0a…deA7d36D2500.495098 USDC From 0x32fAa4…eA7eC5F0 to 0xC0E1c7…986823fB7996 USDT From 0x4B6700…DC88D8F3 to 0xa7c28f…1b0DB22a11014.820364683212 ERC20 From 0x0B22e5…a39d8703 to 0xf68478…208A5C162000 USDT From 0x3c76Fc…d7dAB074 to 0x22A368…Cb4CCAA421600 USDT From 0xE44c6D…d698Ca32 to 0xc62f5D…5255D29c85661.998 USDT From 0x7A81bb…976b9f93 to 0x154aDB…4d711bFF29999 USDT From 0x2ddd5a…B8e91FE6 to 0x6217b3…8A788A2c5000 USDT From 0xcC051f…Ff27555E to 0x3F88fB…5b2CFad62913.001178 USDC From 0x1a80bd…cfC81B70 to 0x73BB2E…a466AE1c10 USDC From 0xF5e9A2…90574ec7 to 0x24Ee43…cD5CD25E2702.017809 USDT From 0x3c2cE1…6F6E3180 to 0xc0E60e…8C9A339655490 USDC From 0xacf783…e1726E5c to 0x8f2501…157F42cc87402310000000000 USDC From 0x9c2965…98cdDEF4 to 0xF927d0…f29Eb1d130000 USDT From 0x519875…C32c10F8 to 0x018d05…c6f5f2461799973.179536 USDC From 0xdFbcCC…8b33f590 to 0x308B38…2708266F199.985952 USDT From 0xf14cb0…78212313 to 0x0b9866…407377B0200 USDT From 0x312BA7…8A23Fcd3 to 0x369f2a…1C0DeF720.37785739 ETH From 0x3B68A8…96a17bbE to 0xEecDdf…76DaF298403.21 USDC From 0xA646a8…F08b2BFc to 0x7A2932…Dbe07b6C50 USDC From 0x9B43b2…c24aFfD2 to 0x77Be54…761cBa22100000000000000 USDT From 0x32e0cF…d155feC3 to 0xe721f7…2Be4B36410979.558971 USDT From 0x0BB5bD…087ba826 to 0xF2FB18…fCfAb7f712426 USDT From 0x6C9fB1…A31D7459 to 0xEe477C…2AaDAD291000 USDT From 0x35E749…058aB60D to 0x612470…2adde32B260 USDT From 0xd42320…5F32F297 to 0x701817…9c082CCa100 USDC From 0x316f8c…7532EDd7 to 0xc51517…4e0cAaFB2000000 USDT From 0xa06aB9…932be1A2 to 0xA2ef02…17b86B79372000 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc4000.166184 USDT From 0x2f8f41…87625F42 to 0x557478…041557385000 USDT From 0x161E1A…1E7B089A to 0x016819…0AEe638C179829 USDC From 0x186947…3fE414FC to 0xA32285…4A550Cb915600 USDT From 0xB897E9…987f30B1 to 0x516D9d…62135Ed3161328 USDT From 0x652861…a763737C to 0x4aFc1e…756c976d4999.625028 USDT From 0xb7DC34…464Fb46e to 0xB6B1b9…92D14F3a10000 USDT From 0xc5C650…f7FfD927 to 0x7413bd…CF4D3A2e1349.464289 USDC From 0xFD2743…eBA524f9 to 0xd58E08…2c6D0713100 USDT From 0x02fEff…4cC920E9 to 0xd77d87…2774207E3000 USDT From 0x44863a…9A5742C1 to 0x560f00…6A6a45ef63274.189709 USDC From 0xc8C186…54781374 to 0xCFD340…304Ff9BB100000000000000 USDT From 0xb3eCb2…4c44D0C9 to 0x472346…f7b6a5Ca14575.275495 USDT From 0xA9d175…73c15Eb2 to 0xbfEFCF…77e86E59950.935764 USDC From 0x511693…2828a84E to 0x937528…CdAC02C04500 USDT From 0x3f7907…1887F4b4 to 0xb2bfb4…e87c839825622.756024 USDT From 0xD6B58C…b821B2be to 0xEE9F7F…d518138d10000 USDC From 0x1B3286…ce8a61cc to 0x36eD60…D2F3E6c28773.67 USDC From 0x1Af842…eC7aC475 to 0x8C5C73…091C7a35135801.04813 USDT From 0xe4bBD3…BB77d231 to 0xa23174…289bE263270000 USDT From 0x29ba3a…Ad6E85a9 to 0x225e42…0F3Dd966796 USDT From 0xAeEB85…4F3De040 to 0x71E8Ba…afDC8ce9203.003321 USDT From 0x999dF3…241528b7 to 0x61BF4B…Bfd856B53585.42857 USDT From 0xAF14d4…fE69AEcF to 0x296143…AaF80d2d5000 USDT From 0xEed360…0348e53b to 0x43BD40…E428B4DC2751.644242 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306810.0144 USDT From 0x10a75E…ad6ccE38 to 0x739420…9E2dCED86000 USDT From 0xd9C7dF…4d69588B to 0xF39426…7BE6D9c214166.833088 USDT From 0xC6cF61…BB5Ea7eC to 0x6576A7…Ee63db010.13416603108731168 ERC20 From 0x66164e…0754E04B to 0xCe6110…BF4be949100 USDT From 0x1B499d…8F6C49b0 to 0x8a33C0…3Cf2bF0c500 USDC From 0x6A577F…5C41ead2 to 0x35697E…289625A8727000 USDC From 0x33DEc2…8B790E0d to 0x12e0a9…e4Ad2E093200000000000000 USDC From 0xe8f70c…7758E7A8 to 0x16f951…aD3157Ed350 USDC From 0x4e385D…a910A26D to 0xA065DA…1DCF3159500000 USDT From 0x9427d1…4f4fBB7E to 0x388780…226D3472115415.440717 USDC From 0x3cc092…ceFF7530 to 0x6be349…674D1Fbd5 USDT From 0x1489eB…6A22A870 to 0xA158Fc…5D862E621676.5654 USDT From 0x905269…Bc7974Ad to 0x6c7214…358D762B168499.01115 USDT From 0x38864E…1c772eA7 to 0x7925e5…be1FEd92399 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151284500000 USDT From 0x0b3281…6d2aF5d1 to 0x89D6c0…4a6ab3EE1500 USDC From 0x249746…998505c9 to 0x154a1F…Fe9E29e5499.6302 USDT From 0xb69d2A…3a7A76F5 to 0x917627…3874AB6C1551.293194 USDC From 0xAFE8ed…36825dF0 to 0xb545E7…847A46AE100 USDT From 0x4743f6…70Ac3daF to 0x584239…CC0B99a14600 USDT From 0xFfEdfd…990084A9 to 0x7bae56…13fCcf7295 USDT From 0x2b5E75…c40d18DA to 0x9E609b…006531Ae250 USDT From 0x180Cf1…75e9e567 to 0x582721…842a20961.3066315908675161 ETH From 0xd04728…5620bFD7 to 0x3026ed…Aad1d01e35736.27 USDC From 0xF83eb4…e2e88ac1 to 0x04cd49…91E8f02518068 USDT From 0x4f3D1a…A691C167 to 0x16F887…A81cC2d70.018059882243812 ETH From 0xe3dEE9…a0030DD0 to 0x35E58b…dDa0588533986.431425 USDT From 0xDb543B…308Cc89d to 0x516f73…AeB9428C256340.271925 USDT From 0x4BA2EB…592cf40e to 0x107d7d…BC6Ed768400000 USDT From 0x1aEc56…D265A343 to 0x180Ca8…Fff0727D70000000000000010 USDT From 0xe2a643…21134Bf0 to 0x738717…B214D9FA1.076401985896727 ETH From 0x7A9db4…004d2BCF to 0x507f26…84B0FC5b1520 USDC From 0x6C1ad8…919f0c31 to 0xcA98B5…64B138Af4409 USDT From 0xC349fA…3E74f3D3 to 0xF0Dc96…0A3Cc87a96.01 USDC From 0x95e95f…b1D98937 to 0x23c273…e1686D5f10000.008001 USDC From 0xE97AB2…4ebF7F05 to 0xB0d674…9bEfFeaD100 USDC From 0x21852F…B8dCdd3A to 0xaEf440…10588dFD10000 USDC From 0x6066Ee…CeB2942d to 0x3673aA…b8f381F719990 USDC From 0x710BFd…94A3Fc29 to 0x39D8cB…26729De5777 USDT From 0x3469AE…64383ec6 to 0xDCE1C8…581e8e8E44215.07662 USDT From 0x78AE9F…bf9B8017 to 0x978b17…C380441d1.62e-8 ERC20 From 0xfdC79d…45DC48AA to 0x376cbF…2c08eD95206280 USDT From 0x1A7f04…28b0BF5e to 0xac9c8E…C9c017A6568350 USDT From 0x29A65C…20a02cA9 to 0x74A733…9D3800d620 USDT From 0xcB1164…46DDFc08 to 0xDf87d6…f092733A23360 USDT From 0x5d2541…d8fCD02d to 0xACA09c…c92561641239.09142 USDT From 0x2b1F03…43B3D3C3 to 0xb060DF…fb9Add9d13598.642312 USDT From 0x8b2449…8A2f563f to 0xC21b75…9209967E7082 USDT From 0xd14108…f4779299 to 0xf49b29…F8635bFF3409.23 USDT From 0x747C0f…4082Fc61 to 0xBB9E26…b83f8E5514.54 USDT From 0x0Ba112…a6eBF5FB to 0x2329bE…587968395000 USDT From 0x8fcb52…368faedb to 0x41c9fA…4c87b8C010000 USDT From 0x97A93b…CB212194 to 0xd8b5f8…06C7Db8F39154.001249 USDT From 0x46859B…95b802D7 to 0xfF3d09…D65f12E522816 USDC From 0x343efd…1946dC9F to 0xAD9c0b…667a86aD50.004818 USDC From 0x329593…df44e5CC to 0x693fD9…14925260100000 USDT From 0xA8E654…00Bd4262 to 0xCDb26E…e060dC4A400 USDC From 0x2e7a43…109CeBf8 to 0xF97C22…Cb92D40E5000000000000000 USDC From 0x256A58…62D79250 to 0xE6B0D7…103bdCd9200000 USDT From 0x316535…E8e32998 to 0x169824…3924702b13542 USDT From 0x746278…19d90790 to 0x3dD94c…A4beDa25121.581861 USDT From 0x69CDdd…86e87622 to 0x5C5355…24fF61059500000000000002 USDT From 0x74fB0A…d9FC981a to 0x359319…29c7d560261 USDT From 0x36aACf…88318c90 to 0x7cbB02…f49608eC11000 USDT From 0x459878…EbB41F8D to 0x14b160…7Bc62AB634.925514 USDT From 0x8586dd…06024E2e to 0x2a096e…f028871E10000 USDT From 0xBff24E…156f24D9 to 0xAe27B9…C0CB3AA799889.947111 USDT From 0x0ded12…494FAC4F to 0xa4338f…a95Ae91b1057 USDT From 0x5F7d47…ccA21Bc2 to 0x4b029e…064Bd9B49995 USDT From 0x4B07FB…62388bbD to 0x88513e…Cc2866ca49 USDC From 0x909EdE…3d47B17D to 0x02A6D0…eF8a14560.1161 ETH From 0xb5D557…9C3EC66C to 0x62EBf5…91f29C5427610 USDC From 0x50d627…CB8a2F90 to 0x48fB0E…d11348F913730 USDC From 0x8F8715…A1c75190 to 0xf80F53…6F5c17f85000 USDT From 0x67C3a0…389D1F08 to 0xa47E30…4eA89bF62500 USDC From 0x97378a…5440c178 to 0x0D1a57…E50eF58938.952156 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B684000 USDT From 0xbE5611…4ECA8468 to 0xD5c655…5dD3C115376.22 USDT From 0xB4f6B4…756BB814 to 0xC643A1…b82Ba1c7253.75 USDT From 0x554400…26Fb7B6A to 0xa875D5…ffA965809336 USDT From 0xBFbD4d…e8d52d1A to 0xFf5De4…9d9c32cF4000000000000000 USDT From 0xe16Bb3…5587C639 to 0x4525E6…24ec33b646237 USDT From 0xBF4807…077cECbf to 0x2A3de4…cb3b4abF4700.52048 USDT From 0x0baFCD…9D7E8D5C to 0x43e440…B8Ce114D0.0471 ETH From 0x0F24bD…FeCD04D7 to 0x964924…2dDfA3A610000000000000 USDT From 0x04F9D3…471D9dF8 to 0xcdeD8f…6D8B6E6320564 USDC From 0x5aaD07…BBE1aa3D to 0x0E6fFC…Cbb212b554988 USDC From 0x33d6f5…227Ed489 to 0xabc2c4…7aF85fcd1500 USDC From 0x0B63da…c21De36E to 0x072f68…D81c40C31007680000000000 USDT From 0xA461db…8a4F0F67 to 0x2652ad…d194ea3e3000000.00051 USDC From 0x150E9c…3e6aEe59 to 0x35055A…2b39378d150 USDT From 0x703024…00F58D16 to 0x75D44B…B8c87cC61000 USDC From 0xEd5Fd4…EAb04c70 to 0x472486…2f719091115910 USDT From 0x2ce7f1…AB4AE809 to 0xF32827…eFFbE6220.028819457990252 ETH From 0xA152D2…93B0e93B to 0xe347e3…Dea17A9310 USDT From 0x6b550C…b06648B9 to 0x0D74f9…C496505B3673 USDT From 0x053e4C…c3Aa577F to 0x0C53A5…2F40E3960.199821532047451 ETH From 0x142A95…2E859793 to 0x002932…46e6A6d2800 USDT From 0xdF38D7…6d61B15b to 0x89cB7A…4b80202e200000.008241 USDT From 0xB1c04e…648c575d to 0xF040aE…692E01b9100 USDT From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc44361.4 USDT From 0x0b0038…EaeE6C98 to 0x3A4796…B9987f0f4246 USDC From 0x78bFf1…59F0f7BE to 0x45d324…277Ee7A81000 USDC From 0xb65b56…AB55EFF6 to 0xdD8234…Bf28414688864 USDC From 0x998F9C…57830098 to 0x15E24f…19c72C745000 USDC From 0xc6b83e…5F9CeE95 to 0x8B3Fd5…B9d332217000 USDC From 0xdFafb1…D3f8B734 to 0xDd2884…E54b86cB5.9e-8 ERC20 From 0x83693D…eB0a32cd to 0x5E6A88…413250119.33 USDT From 0xf21EF4…265A53bE to 0x4b5359…F36942b5162.52 USDT From 0xa9f39c…E6381AF4 to 0xa2A483…a4a3b449100000 USDT From 0x974E8A…201c991a to 0xEa6b36…Ed86984010 USDT From 0xB289c6…2977d11b to 0xD44Dc0…7Bc12e2d34 ERC20 From 0xE64f28…3E5E37db to 0xff0c9e…8460b67210 USDT From 0xdac22B…4c5Fb286 to 0xe26532…91e292f7491000 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3199998.94999999998 USD1 From 0xa81469…1a8D65eb to 0x8565f6…0dEF06d817179 USDT From 0x65328d…F9Ff5527 to 0x6FCc87…bb78428510276.22843 USDT From 0x23164D…5C64EfE3 to 0x121fE8…17dc73e3800 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c21000 USDT From 0xd002D0…b380b40E to 0x2a1d25…9858991020000.006064 USDT From 0x718cBE…d64A9FC7 to 0xeb3431…C77F6Bb52500000000000000 USDT From 0x2D81AD…711daF4E to 0xdbdd60…F29418BE3000000000000000 USDT From 0x0f4993…C3B881Cb to 0x84E71a…712068905.99681 USDC From 0xBCEadE…dD2a6aB6 to 0xEE006a…855309F55596.804284 USDT From 0x6ac31f…7bA8B53a to 0xa93de6…30cC9D4876000 USDT From 0x31167b…f0875004 to 0x6E9b67…Cb40a4190.25 ETH From 0x940418…25660125 to 0xC930E6…5a3Fd82F11558 USDT From 0x4331f4…65D81F6a to 0x7413bd…CF4D3A2e511.397559 USDC From 0xcA375B…9A3d23f7 to 0x6Cb2f9…0B7979ec5484.460694 USDC From 0x95363a…DD3d282c to 0x4964e1…37DFE31f0.9047820777401 ETH From 0x440241…5444fEA5 to 0x233Aa9…49Fe9A8410894 USDC From 0xf1d4e8…F861E916 to 0xB19232…C5e0E8b88298885.6433 USDT From 0xAcE7ba…28e4ABF5 to 0x2B9279…290b55063314.43 USDC From 0x771EE2…92884f9C to 0xbAF586…4dCbBdE51000000 USDT From 0x5aA251…0f832856 to 0xb2E128…e4334fD523369 USDT From 0xff6c35…D1DE87F8 to 0xC2A095…dB4b115340000000000000 USDT From 0x19A3C3…4D217a7D to 0xd81A90…3adf88Fe393.754792 USDC From 0x8a3a87…983e0027 to 0xA80186…8af08B29953.0612 USDT From 0xE50B2f…CD98EB5e to 0x0B2d61…cAe1704110 USDT From 0x73a4Ce…3401AaAA to 0x126a62…a5faE68F5000000000000000 USDC From 0x55233D…7890D754 to 0xCAfDa9…cAfaA26c100 USDT From 0x319dfD…Ec9781fa to 0xdf5B84…9d92C2461000 USDT From 0x7F43E0…4896cd0B to 0x853a58…185bF4F050000 USDT From 0xeF90B8…54f14B4E to 0x2e0160…e5Bd94903000 USDC From 0x365B6f…51745EF3 to 0xF15E4D…95F241b81000000000000 USDT From 0xd5e4BE…722E7BCA to 0x550307…c67AFc0A1000.65 USDT From 0x15efce…801A87AD to 0xb56974…93e9cB103.0761311059632996 ETH From 0x686CD3…1c3a923B to 0x01391f…3De7B33910200 USDT From 0x249DE9…50FFF952 to 0x14aA82…b005e19F100000.354198 USDC From 0xCfB52D…d31464a8 to 0xd9f0CC…7CB388653676.9 USDT From 0x08CEcD…98965A5D to 0x422baB…D9f43bB55000.01 USDT From 0x36f2EB…94ca8EC9 to 0xc60901…6B2F9065352.835001 USDT From 0xC3B851…5aD21847 to 0xD65037…A5bf15449315.425206 USDT From 0x0D3560…c1770896 to 0xf870ee…e870DC531058 USDT From 0x00295a…D744E345 to 0xCD4b8B…dDcD59b73000 USDC From 0xA45170…3C7222d1 to 0xa3A823…DDAe6a82196.274375 ERC20 From 0x931C66…0C8B0318 to 0xCe6110…BF4be94951.996211 USDT From 0xfd64b0…456514b8 to 0x180dB3…926Ed7B1200000 USDT From 0xe8CfF4…E6B38Bc2 to 0x8aad0F…e539B76F248.15 USDT From 0xF3A550…542C08A4 to 0x04cDBD…bBF6e68e10000 USDT From 0x8f739F…3B70F12f to 0x5E252D…4F37158720000 USDC From 0x30ca63…0f906A04 to 0x5C63Cb…2E8AA421348 USDC From 0xFa6718…10a07312 to 0x0EEBf5…35Eb1BC110000000000000000 USDC From 0xfEb823…4cf46938 to 0xE4dEF9…4CdF24ef270000 USDT From 0xA40974…F1564dce to 0x5168b2…E1bE485930000.015 USDT From 0x3B17da…1a3cB8E6 to 0x5A21C8…3C825e0E91.09 USDC From 0xBC3853…497CC64e to 0xD12D68…7B550A1183901.780356 USDC From 0x6881A0…Ee1D9734 to 0xCE4224…7503a1340.99 ETH From 0x090128…0359993F to 0x0Ad27F…EBEF20F820 USDT From 0xAfF6dB…3eb8EDeA to 0x1B56E5…4Da86f441000 USDT From 0x6EdEAb…CC832902 to 0x469932…Bd71a94e15006.132493 USDC From 0x6aB263…520aA2d3 to 0x029Ea3…59c137B563.56 USDC From 0x462594…941B5FFa to 0x23cFa2…036388C215045 USDT From 0xA217b2…065Ba6FF to 0x172E10…A28a8Cc61000.168028 USDC From 0x897D76…ce2Cb943 to 0x19e6A1…3491EFFA9400 USDT From 0xA0ab81…84Cb7f42 to 0x126fFC…ccE2be0133450 USDT From 0x62ddcf…5B244AC3 to 0xf19952…0d54E0cb2000.05 USDT From 0x5008b6…2163032F to 0xc8ABEA…4B1075AB3015.13195 USDC From 0xbE2552…03Fe8F09 to 0xA7f357…be7767E8160 USDT From 0xe95CCc…82A29532 to 0xb6882A…BF99819d14606.11 USDT From 0xffcD88…e67E40A4 to 0xCF550c…9088f27110 USDC From 0x585093…E6d437C0 to 0x4dAD01…aaaC261d50000 USDC From 0xF24586…22cEfa18 to 0x0ce733…10592cF9104000 USDT From 0x17Edf3…4e613bb1 to 0x739CC2…a524dCc910000 USDT From 0xe9d5E9…0eDBeE27 to 0x135cD7…1e4FB1F526000000000000000 USDT From 0xE1C2cd…7ca0301F to 0xD5D6Fb…A4f07dE36750 USDC From 0xe03BC6…74B33bAa to 0x823E71…E18f265410.001 USDT From 0xe1d088…540936d7 to 0x11a9b3…1642446399999999999999980 USDT From 0x1436FB…19776CFC to 0x6A40e5…8b8189D214346.755 USDT From 0xbf2619…807025Bb to 0x788a4f…F8161Df81081.34 USDT From 0x6038A6…697a9aA8 to 0xb69405…73b337AD599.38 USDT From 0xE0dF81…1127857d to 0x6c00B0…AA3f16361999.863809 USDC From 0x598bC2…6A71feb1 to 0x949a60…13b1dcCc50000.015 USDC From 0xB496AF…F7B4aA26 to 0xCB3DC5…fFdD4A6110000 USDT From 0xdbbDb2…4f75f467 to 0x85F07D…476fc3B816.5 USDC From 0x7B7b43…Bb144CB9 to 0x71b36a…220dEC601000 USDC From 0xCbb9f6…d130D276 to 0x131e5d…03FeE5F7350 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xC7Ded9…5177E513 to 0x8Ce5A3…ACC2c34510000 USDT From 0x98F9DB…4492F905 to 0x11d6DE…3D160F454789.160154 USDC From 0x67a07b…2A76ADe4 to 0xFCe92d…BF327e3D97980.77148 USDT From 0x73e784…f4cE15Db to 0x48A14E…957c1A8f47 USDT From 0xD01123…ffA4C539 to 0x37313a…8210023322000000000000000 USDT From 0x0B95D1…90063B06 to 0x23EC55…4C49f91F1750.5 USDC From 0x1cDd2F…D5D3C78B to 0x4525E6…24ec33b640000 USDC From 0x915674…556E1040 to 0xc54dce…62Bb62f74500 USDC From 0xcb58B8…F9Ad2C7B to 0xa291F9…57c092d320500 USDT From 0xBABE37…4676e09b to 0x234981…BAC310f230283.384 USDC From 0xBb698F…629eF8b0 to 0xa938De…70d1A9a6350 USDT From 0x8e56b4…30f92454 to 0xFc40fE…cfA48C4923644.14 USDC From 0xBe7A47…fbe69bF9 to 0x0DF342…6Ec55Ee93501.925064 USDT From 0x11bB30…B1fd61a6 to 0x2d67f5…66cC8f9115000 USDT From 0x1e8910…0cd04329 to 0xADfBE8…e130712E34803.281419 USDT From 0x343369…42172200 to 0x13CAAc…00D6F7704000 USDT From 0x1bEb9A…Ad318AD9 to 0x79E60b…b201aA0912249.265314 USDT From 0xf1dC50…a6730dBc to 0x764269…302c3F6950000 USDT From 0xd8647c…e851071d to 0x446803…abe07DDa6665052983000000 USDC From 0x96C99f…EE765ec7 to 0xfFCea5…9e60F8Ad74234.844143 USDC From 0x5e348A…ECCBdc79 to 0xFa0298…F749a47661027.185872 USDT From 0x1c94EE…542f63FF to 0x8ed3CE…0F8A0A5122043.15025 USDC From 0x9e786E…AeD69423 to 0x6a0E9C…cb5aACFF500000 USDC From 0x3e11aa…5CeCeF06 to 0x935F2C…305C0A6b11614.307266 USDC From 0xeE7670…7df9b4ac to 0xE9e242…0127996b400 USDT From 0x4252b8…37C1319c to 0x8EcE6e…396f77E21500 USDC From 0xa531fb…60eFBE01 to 0x1d8159…2C33ED1F30836.34681 USDT From 0x917343…1e8cBe47 to 0x9e4938…05F2F2F220000 USDT From 0x5B3402…cc7C56Cb to 0x072E8B…D01046b514020.664823 USDC From 0x691cb0…D415FfF2 to 0x5313dF…4D7b6e9f957441.009406 USDT From 0x67c050…0890b7d1 to 0xcaCE65…84a7Ef703099 USDT From 0x248E5A…DbD0392B to 0xF8Fff1…3B4Dd9a12000 USDC From 0x6fEB4A…2C45Fa24 to 0x26Af76…3765E12e9999 USDT From 0x77Ba32…f4c0B9B8 to 0xA397d4…520D0Da23600 USDC From 0x3DBc5c…3E25dFdb to 0xa4E169…81B884EA2 ETH From 0x2b2943…53EE936e to 0x622d89…d787C851400 USDT From 0xD91515…0f014965 to 0x640F27…0aF55e731000 USDC From 0xcEEE95…7cd4981B to 0xFa3F32…568DEABF11864 USDC From 0x4C3eBC…0a315D71 to 0x4ac95F…10EA5FA11500 USDC From 0x6209D2…2f86a757 to 0xe0De90…33245BcB3000 USDT From 0x685A60…E9a7287d to 0x6eDEE7…879B96482263.761173 USDC From 0x8F6A8F…67033c2B to 0x3168Bf…035069448073.206129 USDC From 0xb5640D…d7F32Abc to 0xCA4119…aaF157dD27745 USDT From 0x7930e4…7bE25DE8 to 0xA4ce59…91386e0D135424.85 USDC From 0x57B927…f766752B to 0xFC6C95…69CF739c2000 USDC From 0x6E0F84…dEBC906e to 0x9392d1…Bd46b5344000 USDC From 0xC91510…cd3eE280 to 0xA9eBC2…c542a1974275000000000000.5 USDC From 0x602cDC…3627eA39 to 0xfE1ddB…636A5B3710067.035955 USDC From 0xb6b1E6…DFE8b678 to 0x0989c0…3A83D670844.15 USDC From 0x954192…BD7b2E5d to 0xe1678E…9AE3A72f49504.360635 USDC From 0x8D000A…945EE699 to 0x2319EB…7F6a00C517223.881685 USDC From 0x4C166a…Dd0874b9 to 0xEb8D0F…8F68378014873.410245 USDC From 0x3589DA…3a4b23a6 to 0x595a95…9B49e87d4210 USDT From 0xfe1646…0ebA742d to 0x897843…3eCDDCa154393 USDT From 0x8BE842…10b9c921 to 0x71be7e…0566b0B81325.51985 USDC From 0x2f680D…94C7CDb4 to 0x2Bb3eD…7972668C56000 USDC From 0x038f4D…428B1031 to 0x218C83…0e33d7eb346.6634 USDT From 0xe60050…a145508C to 0x0fB9f0…BD2caCB7300000 USDC From 0x332516…979CD279 to 0x753450…3a9C3af01000.217998 USDC From 0x3EddB3…dC2d3A7A to 0xD67b91…29C490c050000 USDC From 0x5aaBC1…b6c4DeAf to 0x895036…63e3c0dC150000 USDT From 0x189328…D6342114 to 0x76D905…238F70B53416 USDC From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631300000 USDT From 0x2EB03E…7dDF92a7 to 0x88513e…Cc2866ca149 USDC From 0x9Df168…B21ECabC to 0x04CEf5…9EdC5cEA29596 USDT From 0x842255…39BaC9a7 to 0x0753Fc…4DA5B2a250000000000000 USDC From 0x2CD161…4Ab88Bf9 to 0x7C0554…3C6f6C135000 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0x418D99…03325F99 to 0xb512b7…b51219033000 USDT From 0xDf679e…91bb47fe to 0x84210b…93307B242000 USDC From 0x2614Ff…1A090cAC to 0xbEfFb5…9aB3976230000 USDT From 0xeeF374…117e9d8D to 0x61A408…cc17fB3A2115000000000000 USDT From 0x76a5DD…785d8D59 to 0x9c6c28…4D017a9410000 USDT From 0x75E102…B8f92550 to 0xDA30f6…aab24c3f4753.69 USDT From 0x401424…280e587e to 0x7276B9…678eD6121000 USDT From 0xcd2d14…c563A907 to 0x7101Ad…ffE5C57b280.561992 USDT From 0x1AF3A2…BF221df1 to 0x198d76…c9C282ba31043.424043 USDC From 0x133dF4…9136f221 to 0x44bfA1…0b8E42521000 USDT From 0x9ba347…3167A302 to 0xde9CE9…dDe7DA2a99990 USDC From 0xf33847…1C779CA6 to 0x0591F9…1C4762578358.065372 USDC From 0x1B21a2…2e5532fd to 0xf5b433…ab2946b750000 USDT From 0x4193a7…3F86Da54 to 0x32b8cA…E73c3b102069.09 USDC From 0xaDf811…7eF57875 to 0xB2dB86…e8AfC9f6100 USDT From 0xd24BD0…231d865d to 0xb333F6…e528e1EF52621708391000000 USDT From 0x102E74…A82a5d88 to 0x632bdc…BB8863e01000 USDC From 0x22B7c5…0E907C0B to 0x547D1a…cd44383215186.01 USDT From 0x792cdD…7589B89b to 0x55253B…1bEDfe721000 USDT From 0x34bF2E…0a79E36b to 0xdbC2FC…7e45978e0.00000383220214829 ERC20 From 0xd7ee12…dD8dbd7e to 0x9fc9A3…af9eFe6021000 USDT From 0x82fBD1…b39Ef8dc to 0x1656a6…67b996338000 USDT From 0x16790E…4E9f0C51 to 0xeD48F2…92C46BD11.107453693581965 ETH From 0x715290…2cFeDF26 to 0xbC2dfe…d0f779d21000 USDT From 0xEFc875…D7F77555 to 0xC79C28…755496051333.3 USDC From 0x2f7Ddd…62d35071 to 0x61CC1f…29f3a1A54667.46 USDT From 0x31cf44…53261A20 to 0x02a1b5…b21918055110468302731001000 USDT From 0xA27C6a…6e0dC022 to 0x8479A4…Ca54596646746.193609 USDT From 0xE5ab9A…D1F12076 to 0x565F2d…b952579615000 USDC From 0x2cb660…02e5bcAD to 0x4C3945…dd12e8E41000 USDC From 0xCd4947…a064f9bD to 0x71D14b…181427825524 USDC From 0xd93E2d…4c0633fe to 0x715A11…2c9B9ba695000 USDC From 0x20302f…486826cF to 0x9fe03a…384d86db100 USDT From 0x75E4e2…61EAa90A to 0xeCB03f…54Ec73731888 USDT From 0x5e1258…204A48bd to 0xFC793B…3Bf1F7D710106.860206 USDC From 0x6eD7c6…c1E3F0dc to 0x251Bb2…0bAED8E440000 USDT From 0x1388F3…9442dAB9 to 0x36F690…79836075500 USDT From 0xD13Bb2…373b3db3 to 0x8c2DeA…792dEbCE990 USDT From 0xF876C3…6b452Ba8 to 0xB399d1…Bd49fE870.12241204 ETH From 0xE1912B…e07FFf1A to 0x51155c…f09E7A0614499999999999998 USDC From 0xD648cB…225fD0C4 to 0xf93A2C…5cb5675950000.001101 USDC From 0xcD7e08…fDcC9d03 to 0x7447a5…6B911f790.026876183757931 ETH From 0x7F43aC…4678f173 to 0x6B4142…7841Efaf1843.6 USDT From 0xE20EaD…AEC33E60 to 0x807aBb…9D8403f473.916194 USDT From 0xE8b190…F8D72a60 to 0x000F38…27787b54200 USDT From 0xC0bd8D…51Ec93A9 to 0xCe6110…BF4be949177.193819 USDT From 0xBaBF89…0ee79B8c to 0x510386…b051f3cE23789.642972 USDT From 0xd68f03…cE81D16C to 0x3FEc03…84be840169.947 USDT From 0x982995…cbb4AAD8 to 0x621746…eEe15C3C1601.08 USDT From 0xA895ad…8B2A2F4B to 0xC299ec…Db468b2a120023284000000 USDC From 0x92c802…0b448Fa9 to 0x94E9dD…8145DAfa1242465.876475 USDC From 0x878b99…64fA5d02 to 0x0c980f…aa13484220004.836604 USDC From 0xDD8067…B27C9a60 to 0xc66E4D…2aF101414850 USDT From 0xCe4A3d…3D1B77Eb to 0x434729…Ae55Ec6510000 USDC From 0x7362fb…510B157a to 0xF55485…e63af37023210 USDT From 0x4789ed…888C83e0 to 0x311163…9BBF85BC25 USDT From 0x0d9309…Bd492c74 to 0x1174c8…1B7342DF115.68 USDT From 0x8Da782…Eb8DfF14 to 0x942f9A…f44E6cF341.93 USDT From 0x7724c6…76579034 to 0x32ef40…b48A48b52720.49 USDT From 0xFacE1C…3A9f0D68 to 0x73E641…7f3E0Bbe37197 USDT From 0x97fCcc…2F3E8D90 to 0xA6515c…6e05549b36.1 ETH From 0xA5A8EA…024727E2 to 0x52dccC…5316e99d5e-8 ERC20 From 0x242469…490e080E to 0x08FEdF…36Bb1c410.011 ETH From 0x8173eE…63a0978f to 0x33BE55…C540504F4090 USDT From 0x99cd14…b5ed5A29 to 0x350D99…F45e6beb70010.272346 USDC From 0x024CF5…dA485165 to 0xCa8cF3…28F21b6a50000 USDT From 0xdbA455…6cC0E3CB to 0x71DF60…27c7c9808000 USDT From 0x2716A5…F423D840 to 0xA641F2…5af400F310 USDT From 0xd0b3e0…8479F054 to 0x3c4EA1…62118Bb23700 USDT From 0x9d028e…A581B49d to 0x112C66…c85CB7f63412.324241 USDT From 0xF13523…D9be724e to 0x3Bc9f0…6BD1a7bA4491.86693 USDC From 0xB98Bae…4cfA27B8 to 0xfedB19…099c82C225191.506 USDT From 0xCC5AF2…d88C9bc4 to 0xE641Bf…CA2a4A6143000 USDC From 0x86F324…33398C66 to 0x75a05D…3D7f7E6F400000 USDC From 0xa04397…6fbEaf12 to 0xEFFF6f…fd0CF01C2340 USDT From 0x381b5f…1F0d11Ea to 0x806575…62B0a0341000000000000000 USDT From 0x5b3EB5…D769B5cf to 0x018064…8b04a38F4000 USDT From 0x91b06B…ef2c321F to 0x0cEE15…C81c9F6946371 USDT From 0x8379fF…91CF39DF to 0x02B8e0…2014F9361150 USDC From 0x3A5cad…E4D727E2 to 0x529E67…96eB5A146720.881779 USDT From 0x47F2fc…bB42716D to 0x0D5445…a44D9e8260001.0076 USDT From 0x21877c…3F97415D to 0xF65bD9…6d2E4A0b383.83467 USDC From 0x43b3e4…2828b4Dc to 0x566979…E7875C77100 USDT From 0xd717dE…5bc46d33 to 0xd24032…846C9c591500000000000000 USDT From 0x939D0f…D92eEB3E to 0x2f6f01…5953cdb456000000000000000 USDC From 0xB08ae2…98aF54d3 to 0x821C51…4804b44E13000 USDT From 0xeaA590…E7f99f45 to 0x256AD1…ACD79250351240 USDT From 0x1485Ab…d8dEF96F to 0x8Ed960…97D8f22a1000 USDT From 0xA22226…f1F92139 to 0xC7DAD2…239e982b1.235 ETH From 0x1E4388…E15a0125 to 0x23cd33…6d7Cb5D45000 USDT From 0x91880c…0FECcA4d to 0x79B8a3…963115237100 USDC From 0x599586…c57FFFCF to 0x2152e5…72876664205000000000000000 USDT From 0xed6898…1A5fa3d6 to 0xcD0d81…A1A7Ee1E1000 USDC From 0x8ddF6F…15b9Ed80 to 0x7B65e9…99A4907145294.643501 USDT From 0x87ea9F…e50e4531 to 0xFad52C…DA8b0d16500 USDT From 0x1e3C21…2f414765 to 0xEf64eE…46FC32f722502.128539 USDC From 0xDDE6Dc…003C6995 to 0x46a3d6…482C4FB349713.974656 USDC From 0xBbE18b…3551671e to 0xE5c68E…33EdC233499000000000000 USDT From 0x5F8CEe…B2a79130 to 0xC1C624…b36F772c24000.855 USDT From 0x0BA4D4…bAbAf463 to 0x5cA4Af…0039c5F04036.371588 USDT From 0x5e8b41…6aed6f10 to 0x0914b4…A9DaB0b51497.87 USDT From 0x4d4669…2c59bA7e to 0x22411E…CE346626159.237294 USDT From 0x73d99F…13Ae5324 to 0x77e246…e0752E671000000000000000 USDT From 0x90C2cF…277678e3 to 0xc116ca…f975AD1B61.46 USDT From 0x8715Af…7CF4092F to 0x674929…fd81598089933 USDC From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0x3C2192…0F100945 to 0x8E05E5…Cb53DA7810 USDC From 0x2C7042…a5125E82 to 0x4E9F85…9C1b1c671000 USDC From 0xa6C90D…C773940A to 0x96F926…A3c9a52e10000 USDC From 0x3a2625…5b94e33E to 0x3EB91D…2142c0df2342 USDC From 0x2B307F…1Eb0Ff3C to 0x6b97e7…044200f815000 USDT From 0x3bA200…d9f86Db7 to 0xa731ED…E2Df31bB23179.19 USDT From 0xEa4eb5…C6336432 to 0xC6F0Eb…111C46752000 USDT From 0x31cE21…17bEB7b6 to 0xED29aB…eb8bF939645 USDT From 0x42d637…c8245194 to 0x259279…077aa9230.062793622576389 ETH From 0xcF0546…146c6D38 to 0x8f5d12…89bD5a5449999.00011 USDT From 0xaf633d…6F9b72Ce to 0x9633F4…26DA90DE10900 USDT From 0x59a532…D4F05B49 to 0xc810A3…943E40817.11 USDC From 0x769d36…010A3389 to 0x844cB2…2F140f5758308 USDT From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0xEFBc6e…6bE215dA to 0x69e38d…640c3e425000 USDT From 0xAf4ca4…7616299F to 0xc5899f…d4fC7fB31000 USDC From 0xf6e925…d1F39bE1 to 0xB66498…5D1a761a1200 USDT From 0x16F6d1…f7F21Fde to 0x66Bc86…600083da62400000000000000 USDC From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xfee5F5…62EA1e67 to 0x448711…00f9835C700000 USDT From 0x9E23b6…4E2A2917 to 0x67953d…E3aA2D382112 USDC From 0x939b2f…6b0D4972 to 0x443aCb…6b58047f0.018332 ETH From 0xc13577…4CF8fFDf to 0xBD8AB0…5c5E993052732.09505 USDT From 0x8a6187…da444444 to 0x43aA7b…4d002f423000 USDT From 0x1ED9ce…a7E4C596 to 0x103bC9…E9845450400 USDT From 0xCBAa0A…16765E11 to 0x19Ba90…1FF13f3E11971 USDT From 0xF8eB12…d746d02D to 0x6D7A19…0DEE54E714500 USDT From 0xBecEd6…91a687ca to 0xdFdb87…6046d3bB16530 USDT From 0x2CA158…90A26019 to 0x517908…937a73391100 USDC From 0x5E1005…d0b0202a to 0xb25Db9…1aBc3fdE2422192151000000 USDT From 0xDAb61C…64F0201C to 0xD1091F…407B304c400000 USDC From 0xd9A777…c46DD80f to 0x0A2292…D1Db591522024.557277 USDT From 0xc55b68…22cCefD4 to 0x3c6c24…4A01cb585049 USDT From 0x010d76…B5D3957E to 0x3Fd8DD…97adF6665843 USDT From 0xb873aF…CEBb4B8C to 0x74d01e…bC01663119310.42291276665 ERC20 From 0x6218FE…2bC80725 to 0x809fc8…A9461830450000 USDT From 0x84626c…b91B70ac to 0xD5c655…5dD3C11511196.55 USDC From 0x7B7A2d…51bc94d1 to 0x847E6f…c7a0fF652534.69 USDT From 0x0F90BA…e10a7ce4 to 0x71093b…F7D998Ed25 USDC From 0x22D73f…772cEd91 to 0x22411E…CE3466262439.388075 USDT From 0x6463c8…5641d79f to 0x7CAa19…6d8b76010.04354196 ETH From 0x99E507…548F684D to 0xECE8E6…9b3f32b31500 USDT From 0x700Be8…28E08Acb to 0x4D894C…3ce32Ec425 USDC From 0x92F280…3A734dBE to 0x4dFac6…3504963F104.262119 USDT From 0x710358…CdfC2e79 to 0x1c98Df…51B9b2D12600 USDT From 0x3eD24E…A5CDc844 to 0x2fb810…844286f26000 USDT From 0xf4173E…d2146c63 to 0xE89186…9d99A93120000 USDT From 0x2A955E…1c2c9E8D to 0x6A7794…C486e1A41000 USDT From 0x4B9804…31307a63 to 0x9650C7…2a8EcE160.09469943 ETH From 0x998022…143351B2 to 0xA7cf94…70fC7AEf1.049625 ETH From 0x5a7790…AC850a46 to 0xBD8AB0…5c5E993027484.033253 USDT From 0xF1Cb5a…F4b2f8d2 to 0xbC9aBD…24Ad77A3999999.811569 USDC From 0xFccD77…33Bbf18C to 0x0d361A…8C292c6D30000 USDT From 0x88a0b3…b160BD46 to 0x189662…F99ec4dd1.0069903589651668 ETH From 0xEC1E80…F5Dc8540 to 0x8360F0…90D832cD87871111000000000000 USDT From 0x49e272…CdDBD7Fb to 0xFA96dB…Adf9ba32945000000000000 USDT From 0x76c2b4…B4298359 to 0x49c5cC…F278e79e40000 USDT From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90223886.22 USDT From 0x81c04f…2903a62c to 0x89573f…a4A4b923159 USDC From 0x25cF55…31c70474 to 0x2Acd1D…4d974EfC270.321418 USDT From 0xbFD178…112Ee8CE to 0xCa7281…4cA012a917390 USDT From 0x73Eba8…E2Ad7DCd to 0x0135b6…4894643210000 USDT From 0x9c1506…cCA8Ab1B to 0xBc69c5…875E8FD82455.03001 USDT From 0xC814be…50D9C3b0 to 0x5bb992…04cE75E81.0359123190978246 ETH From 0x6773aD…26DeBe0f to 0xa7E194…973E000E4257.16 USDC From 0xe04C57…5432ece2 to 0x675429…2E21d4dE4800 USDT From 0x8400CC…076f965e to 0x913bf1…0E3356962619.333207 USDT From 0x08A204…6ECe6Eb8 to 0x5200c0…1AFB6C438900 USDT From 0x7a1053…6E362B9B to 0xF74c2E…7A7df9612398.315583 USDT From 0x6A523C…F1f9f048 to 0x07BA10…D1B65a8e25461 USDT From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0x98771b…4F7d29b2 to 0x0fdBE0…e082D2F9254.59335 USDC From 0xBE1CF8…f727542D to 0xe48636…87eA746D2900 USDT From 0x7193F7…6CEafdA2 to 0x7625A5…A10AB40b591.173882 USDC From 0x971468…aca7CC87 to 0xa0084D…0B9B3E9A99995968110000000 USDC From 0xF92442…f7103Efd to 0x3e5b82…16386d4d119.92099 USDT From 0xD52E06…17e2d62f to 0xc9f32d…8D302BD622.5 USDT From 0xcdFCB8…7FE189Ba to 0x291d45…D02Fbe705055.001891 USDT From 0x33B1b9…FdAFE44a to 0xAD3F01…F391c55C17000000000000000 USDT From 0x0333EC…934F10c9 to 0x300268…aC14486613316 USDT From 0xd125f1…8Dc97B1c to 0x3a63C2…C5e44a4a88.37 USDT From 0x8958fF…5058672e to 0xd96926…f18D352E1560.681748 USDC From 0x95cB4B…D504b7cE to 0x58d2Ad…a43193487498.6536 USDT From 0x4F83C0…44409F0E to 0xDD5674…d510481018929.654822 USDT From 0xa8bb60…36083CfE to 0xe2F50A…7379a3a61800000000000000 USDC From 0x0C7178…bfc65729 to 0xD7be35…00135Bc444499.81 USDC From 0x17d6D4…14417936 to 0xD842Bc…1D07Cc451500000000000000 USDT From 0xb19612…5a789045 to 0x61150f…3D622D3449999999999999990 USDT From 0x0155A4…1034A238 to 0x6190d9…3A0193267650 USDT From 0xF3EEF9…ad3b2aD2 to 0xE688Ca…380dFAc06733 USDT From 0x1adc29…47d8D484 to 0x5F7B43…64a6Dd561000 USDC From 0xf3C759…Fdc9a9cD to 0x1698D9…381512754016 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826416000.001493 USDT From 0xd824e9…e1A93b64 to 0xA94C88…7747aFf91760 USDT From 0x451f39…857869BB to 0x5960Cc…1f2ea83842652.145322 USDC From 0x63F78E…1DE5c6d7 to 0x8df219…17585f7c466.41505 USDT From 0x9B0f6e…0Fef3005 to 0xa87044…B80D32bb1000 USDT From 0x198b6F…bCc282bA to 0xd85841…0Fc8e77053048.434584 USDC From 0x43bC89…Bc934F40 to 0x546F66…8Cac549037.89996 USDT From 0x84b3f0…Fbac45dE to 0xC9fd4c…37aeDA021168381116000000 USDT From 0xB7E7a9…d781188D to 0x4D4E96…a024B9E63000 USDT From 0x2AC4d9…8D3a37BE to 0x9C443E…73179b0B99.99936699430911 ETH From 0x59E69b…DC9FC948 to 0x64bAAe…118D55eA19000000000000004 USDC From 0x073799…483467F9 to 0x2Ec761…B83077cF500 USDC From 0x70D510…71dfD095 to 0x7125A2…004D7d9d27940 USDT From 0xd7E7fe…2A554373 to 0xeDb609…bdA935A126200 USDT From 0xCf17Ad…004C91D4 to 0xd4cE1c…DFF12e1F4.911784044589215 ETH From 0x2E2666…7FCceF3D to 0x26937d…66D8BD7F600000 USDT From 0xa03f7E…334aa470 to 0x3829E5…3CEaABc32000000000000000 USDC From 0xaF152a…65358366 to 0x3f94b1…7CdA1460681216.084931 USDC From 0x1a5159…38555585 to 0xEf4F6B…AD499e6D10 USDT From 0x91E7ac…6F801E78 to 0x27aD43…8e2194cc0.001749 ETH From 0xA442FB…997FB8C6 to 0x9558c5…C9392C1310 USDT From 0x6117D6…D8941Dc8 to 0xe7d4Ce…765348b9100 USDC From 0x7a6c0C…6BCEdaa3 to 0xBaFC53…5BDA36E83269.54 USDC From 0x28E61f…40530D11 to 0x7DcE7e…9e8189911207666.200901 USDT From 0xBCBc65…7c34B271 to 0x73d50f…43EEE58A8442.21 USDT From 0xb884cB…17204b85 to 0x61540A…52a7C20E10688.524763 USDT From 0xbF69a4…20168c15 to 0x61c961…491c0CCf11000 USDT From 0x24e0dE…349D296a to 0xC38e06…F010dF3b150000000000000000 USDC From 0x4e118a…cBc518a9 to 0x5B8989…A8C1A36D50373.5938 USDT From 0x39363E…2b22196b to 0xbE680E…2d92041F64862.032709 USDC From 0x8B14C4…4f1beFdb to 0x2870BD…A07F8c820.1 ETH From 0x170Af4…2c93caDD to 0xfe3Ad3…bB92262b1485.452087 USDC From 0x243f44…E676caE7 to 0x67f42E…477938921000 USDT From 0x0A7b31…522e0157 to 0x5aAA96…091672C23460 USDT From 0x5b22aa…96162c95 to 0x78340B…5F8325E819447 USDC From 0x38deA5…995F566A to 0x25d7E3…Bc74C9Ac1000.99168 USDC From 0x059142…bf476257 to 0x5dfb52…3E4E119F2757.38 USDT From 0x8F6E6c…38d68167 to 0x591C26…32823b3A1600 USDT From 0xbDeA86…8160422a to 0xe11EC1…76478EA5715.898529 USDC From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b3000 USDT From 0x266122…d93b12Bd to 0x923419…989208571500 USDT From 0x45420B…40975aD3 to 0xe46095…E7da7f961000000000000000 USDC From 0xAb4cAF…5Be2eB0a to 0x6E00A4…A82C872910000.003 USDC From 0xA9f180…9933A1ac to 0x46264b…A9952C9b8010 USDT From 0x300471…2A592fd8 to 0xc8959f…172D7d4d550000 USDC From 0xEe40ff…0aA59d0e to 0x1082F2…0A2991C795212 USDT From 0x7F7f3f…2e1f31cA to 0x3b01c1…8a2ce52831870 USDT From 0x1ab52C…220C0945 to 0xC0E57e…122E3E9a30000 USDT From 0xe6973A…7ecF96FF to 0x7771A1…fC42fb63949.33 USDT From 0x9f5533…12e92fCb to 0xf0Cf04…260544f313000 USDT From 0x4459AC…C43f06A2 to 0x47E91E…af1359f47400000000000000 USDC From 0x390421…DD731C6E to 0x818E98…8A3299d535000 USDC From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef10245901639.344261 PEPE From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0xD76113…4E390DcA to 0x0E97e3…6A71e10310474 USDT From 0x292D69…Afd70f92 to 0x106A2b…cFF61C9990 USDT From 0x6934cc…49920318 to 0xE51385…AFeaFB0A324999.178486 USDC From 0x2BdE73…ED0d60FC to 0xf934b9…57c42103181812.708006 USDT From 0xE7183F…72b9BfFf to 0x60B051…C8546Cd314.96 USDC From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9950000 USDC From 0x5f36d5…3C2847F4 to 0x400960…80a0eda49348 USDT From 0x3A6bEc…888E3516 to 0x296507…D15a2dc16998 USDT From 0x311625…e6c65685 to 0x49C4C1…2afebDC92 USDT From 0x1F2212…dCf50C6C to 0x90D652…F6c4a14f157969.01115 USDT From 0x4ec416…d746A6F5 to 0xe09941…84B69c110.9956879523496658 ETH From 0x7Ea821…644E309f to 0x593bc6…5FB119a034366.131093 USDT From 0x7a632e…5702c906 to 0x172706…58A977fB23138.89523 USDC From 0x13c2C0…8a15449B to 0x27C555…36973cc40.14213865530592193 ETH From 0x0CD823…722c2fAa to 0x5fbc83…73733eFf84.84 USDT From 0x4f0eeF…7f1f958B to 0x21f9B5…6C73ECA42000 USDC From 0x5839C6…FEbA1461 to 0x6A57c7…4041EAD2512989.728771 USDC From 0xe58cf0…53799FF6 to 0x4E8ECe…1b9DE5681000 USDT From 0x620aC8…bb2ADB90 to 0xB30837…26c7028D2965335.501209224 ERC20 From 0xC0FB9F…15516e91 to 0xFe6a78…0941410E388.729577 USDT From 0xbf01B6…70e1FA03 to 0xaF2504…6f45B23b1851.292859 USDC From 0xDC8d8D…B172b3C6 to 0x1d76fb…e43CD2D1262915250000000000 USDC From 0xA1815b…32050919 to 0x89F82f…29897cDB6751.813676 USDT From 0xbF0628…85C73922 to 0x6186f9…A9ec2E07415560000000000 USDT From 0x811f75…f3c2C7D4 to 0x44571a…b130b74114511 USDT From 0x84bBF4…5461f864 to 0xA2c4e0…1bb8cB151000.002001 USDT From 0x6078bA…9EdA04Dc to 0x0575c3…E1cc8767170 USDT From 0x52f0c9…6aA8E979 to 0x0c252f…59567dCf23021 USDT From 0x0e7C85…57e046D0 to 0x7aC278…0a670c431000 USDC From 0x5c2634…Fa2808b5 to 0x47e677…c7aA29af1.27e-8 ERC20 From 0x5e2359…2B6fb928 to 0xA39aA2…15A43e5322538 USDT From 0xb933b4…EC46b278 to 0x25b7c5…95089D2d12473.85614 USDT From 0xCeb489…E04b6eCD to 0x0C7FA9…76CBFE4810000 USDT From 0x6e599E…AC8EE880 to 0xe51e07…E7b2bf2B1788450 USDT From 0xB20A6B…77Fe7EcB to 0x46eC4B…A87F939650 USDT From 0x8201C5…4E198337 to 0xfe2Cd4…FD6d33eC242.47526000000002 ERC20 From 0x98c4aD…f42f4bc0 to 0x2017eE…012B51b33000.567107 USDC From 0x808Abf…A1939Fa6 to 0x29d698…F0EeDEd437000 USDT From 0x826CD7…9DE71b21 to 0x710303…061Cc316500000000000000000 USDC From 0x3a3f77…Cb6ab668 to 0xbd5E79…A7EF5Eb52000 USDC From 0x4Fa237…EE50d9Db to 0xa57d35…50C918091994 USDT From 0xF3B028…f0585fe4 to 0xC100c5…A870D4C0100000 USDT From 0x490854…13af1a17 to 0xB8C091…F54Bb2081 USDC From 0x61a4E7…DC0b6d01 to 0xaed937…54e9254b1 ETH From 0x86c92d…03604aCd to 0xFdFe5D…73b6D69C23241 USDT From 0x466B04…EC041898 to 0x5cb4B8…F897216b14980 USDC From 0x3c8Aed…4EE05Da9 to 0xCAcFEE…4bC422831600 USDT From 0xFEc143…86DaF5bA to 0x8fd8Ce…898f7E3650000 USDT From 0xD40A6e…F2B0Ea4a to 0x837551…30bE55A411676.854722 USDT From 0x018cD6…535B83eB to 0x44Ad84…429Ae3d330000 USDT From 0x910B9A…e01C3613 to 0x07bA24…0f239B8C8686 USDT From 0xE810E9…2d270a6B to 0xe5540e…35aba7be30 USDT From 0xaef7A3…09d6856b to 0x67c927…25e03dF55285.51 USDC From 0xA96164…5CeF8057 to 0x121104…01a9B5f6283.681763 USDT From 0xa5904a…2C408C35 to 0x2aCf2B…9b38e35040000 USDC From 0x424ab4…70d9b566 to 0x33BF3F…61Ed228d19194.61 USDC From 0xd611d6…00c0030B to 0x861233…a31A86412000 USDT From 0x13DB73…50499A11 to 0xe277Cc…38fAFC9e0.095917444313071 ETH From 0xA6FDa2…2793D84D to 0xd5eBFF…bbc4A0771000 USDT From 0x17B80A…64f9067f to 0x33Ef85…9A4C4a39136859000613000000 USDC From 0x7e7947…102Ef9e1 to 0x199cc4…F9dDfC0e23344.060269 USDC From 0x42C7cB…bEb5Fb36 to 0xEEC358…BC293f574090.316892 USDC From 0x0df78A…10239471 to 0xfdA8Ef…cc00df9B31024.620413 USDT From 0xbE6EfF…42D9D7A4 to 0x334Aa2…3d6fFd3c2.64 ETH From 0x72CB3F…F99237AF to 0x06447f…415de0251800 USDC	0x17E8b5…9Fc49393	0 eth 0 ETH	0.000754437420327754 eth 0.000754437420327754 ETH
0x4008e4…83adce49	23304681	Sat, Sep 6, 2025 2:34 PM	0xc17ea9…79166416	From 0x4879b9…E72b8D8a to 0xeb5Da9…08496AFF2295.03 USDT From 0xD6547E…5Cc30615 to 0x2442E4…A864eAD530600 USDC From 0xaf22DE…c7177d11 to 0x4Ec740…650233A1759925000000000000 USDT From 0xF12F93…Ad13073b to 0x3c3D52…Cc8b442f70000005000000000 USDC From 0x09A421…dc59F238 to 0xB23e00…982720694362.26 USDC From 0x59daED…E2208E8c to 0xAD8A4B…F1927A92191465.039176 USDC From 0x4Fa237…EE50d9Db to 0xa57d35…50C918091994 USDT From 0xAbe6f5…7308f7A1 to 0x420eD3…6e91E54D10 USDT From 0x9729e0…3635635C to 0xaCBf39…4FcfD8D625295.62 USDT From 0x647725…23D9d2D2 to 0x085360…EE0Ad15810000 USDC From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267840000 USDT From 0x4725c4…FB719091 to 0x1B5173…29833D6D1927 USDT From 0xB37a76…1001eD72 to 0xd79e97…36173b625381 USDC From 0xecbd67…9E7eA06F to 0x6B49A7…7fAf84DE100000000000000 USDC From 0xb9a85e…4ddeC2bD to 0x3B6311…f420BB4A1000000 USDT From 0x6934cc…49920318 to 0xE51385…AFeaFB0A324999.178486 USDC From 0x76E533…D08723e9 to 0x3Ca2e8…8FEA368E20 USDT From 0x370167…0E6d1d05 to 0xA730f4…4204C9Bb40000 USDC From 0xD01123…ffA4C539 to 0x37313a…8210023322000000000000000 USDT From 0x52ac95…f696059D to 0x1A4B2f…1Af9a4cA40000 USDT From 0x2e7720…2C98dA41 to 0x78Ce14…985C513f20426.947985 USDT From 0x3c76Fc…d7dAB074 to 0x22A368…Cb4CCAA421600 USDT From 0x5b214a…E4E06687 to 0x59CdC1…3B7EfD8010 USDC From 0x378C06…b4e7E401 to 0xCdB21D…aBc2a328354.2 USDC From 0x6F9137…13609B3B to 0xe19B90…A271D293286381.82 USDT From 0x940418…25660125 to 0xC930E6…5a3Fd82F11558 USDT From 0x806272…8B52716d to 0x402d98…23ccF21410000 USDT From 0xCbb9f6…d130D276 to 0x131e5d…03FeE5F7350 USDT From 0x118830…e3d254E7 to 0xc262BC…4F7c06294865 USDT From 0xaC4348…40b7aE66 to 0x6E361D…249178111000000 USDT From 0x32e0cF…d155feC3 to 0xe721f7…2Be4B36410979.558971 USDT From 0x436F61…1356B3B5 to 0x4c0A43…4e5777cd300000000000000000 USDT From 0x42C7cB…bEb5Fb36 to 0xEEC358…BC293f574090.316892 USDC From 0x02525e…9D3f3555 to 0x8DD533…0fE45CaE100 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab100 USDC From 0x2405ca…9A314443 to 0x512835…4ECBA62f5000 USDT From 0xd77BCe…1fF68134 to 0x0cB530…e59f18aB7735 USDT From 0x621d0C…C48c5dC3 to 0x9f8FCb…c7F4A7431250 USDC From 0x22a6f8…E54CCAA4 to 0x4F8987…090DC0907841 USDT From 0x8EF8C2…D4487082 to 0xa08D29…87B3aC32209440.85 USDT From 0xFD2743…eBA524f9 to 0xd58E08…2c6D0713100 USDT From 0x35E749…058aB60D to 0x612470…2adde32B260 USDT From 0xe3674D…2EBFD339 to 0x2F5225…1Ac01B3D2000 USDC From 0x5a1a51…84c4fCD8 to 0x427dF0…AcA347c360010000110000000 USDC From 0x96D351…382FeB4F to 0x116429…5C1f701F33275 USDT From 0xA0ab81…84Cb7f42 to 0x126fFC…ccE2be0133450 USDT From 0xd554a6…7D836783 to 0xC49041…ac15326E110000 USDC From 0xFc0c7B…F6e29C0c to 0x072859…408F58420.0038143461962928 ETH From 0xA501DD…d8D8c9f4 to 0x7ce80E…0aC8166F120000 USDT From 0x5d270c…b351B51d to 0x587e36…9017115E200000 USDC From 0xBecEd6…91a687ca to 0xdFdb87…6046d3bB16530 USDT From 0x17B80A…64f9067f to 0x33Ef85…9A4C4a39136859000613000000 USDC From 0xbe7b48…b9A6D552 to 0x7C4071…19f786F25000 USDT From 0x332516…979CD279 to 0x753450…3a9C3af01000.217998 USDC From 0x0610b1…03D52822 to 0x3c5d93…0791f3663500 USDC From 0xE4347D…074E0FDc to 0xAF8458…678db05740000 USDT From 0x792cdD…7589B89b to 0x55253B…1bEDfe721000 USDT From 0x3c24C8…3d26409C to 0x477398…57a112e8200 USDT From 0xe04C57…5432ece2 to 0x675429…2E21d4dE4800 USDT From 0x58895e…a8478BBB to 0x61b565…C187Ed9b10988.85 USDT From 0x6BF0Be…d76f7e67 to 0x2b1573…21ee9A2787456 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0xbe5d71…40386791 to 0x22B2FF…017342B51000 USDT From 0xb6b1E6…DFE8b678 to 0x0989c0…3A83D670844.15 USDC From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC620000000000000000 USDC From 0x131b34…68fEe5f7 to 0x949953…4a0B97493030.3 USDT From 0xe6424B…B2767a1E to 0x5689F3…0F3A895a1000 USDC From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5500 USDT From 0x4DC7A7…6A3dd8e1 to 0xf93116…a344af3D850 USDT From 0x542dA0…d085B216 to 0xe7eCB9…58875fFf0.1078262 ETH From 0x2a2c16…0d42A70D to 0xBC9C47…A13299614802500000000000 USDC From 0x131653…F9587AD3 to 0xDd81ad…BbB2BDe2100000 USDT From 0x6d59d0…7b7d437f to 0xcDdC6b…076E1f8F1358 USDT From 0x2BD1ef…d1B3e620 to 0xf12557…e539535e1790 USDC From 0x0B95D1…90063B06 to 0x23EC55…4C49f91F1750.5 USDC From 0xBFAd89…2ca13362 to 0xe2d2f7…81D6d1bB10000 USDT From 0xB9d0ec…29b4Ad64 to 0x99e3e1…BF274B5b11300 USDC From 0xbCdf64…c591Ff47 to 0xBa07d6…81C58837610.84 USDT From 0x2b648B…f1FEcB8a to 0xE4e0fF…B55847b86405 USDT From 0x3Ebb76…10219eb0 to 0x271BbC…ef92D56C35408036657000000 USDC From 0x491373…4D62bc03 to 0x0596d3…6eFf72F91046000000000000 USDT From 0x261e14…BC18A1F5 to 0x3d0f33…266B989B60000 USDT From 0xEE88bE…cD0892d1 to 0xD5097b…a8Bd26b0100100 USDT From 0xAFE8ed…36825dF0 to 0xb545E7…847A46AE100 USDT From 0x40d408…1b1Fefe8 to 0x489f01…d325a3211 USDT From 0x65aFfc…4a40FCDd to 0x34552A…1b5e425c2000 USDC From 0x0bB6f9…2f2dc8d1 to 0xeCfb4D…0123428524998.452109 USDC From 0x9943d3…C0aDc5F8 to 0x24807C…23990CA115000 USDC From 0x78d4d3…53e8C2B8 to 0x939275…1268C05A17675000000000000 USDC From 0x2327D2…3Ff4DaDe to 0x691aE3…D5C07EC28103480000000000 USDC From 0xF02862…348a7b5a to 0xf7C396…5e29B80b5517 USDC From 0xE95381…49A1f2Dd to 0x9e4a75…7a2fe7fB64.295901 USDC From 0x46494A…ea45f93a to 0x2b5D40…68D42dB130000 USDT From 0x82BfB8…219cC66E to 0xA0bf9a…baA423343000 USDT From 0x769d36…010A3389 to 0x844cB2…2F140f5758308 USDT From 0x07b2fe…90578a52 to 0x1343cE…bdD8E9200.9642434517053922 ETH From 0xf3d4d8…d93f8B4A to 0xCE1ae2…9b1ad3eB100 USDC From 0xF2dbB2…d5DDFBB2 to 0xF170B4…07ab322a87456 USDT From 0xf1d4e8…F861E916 to 0xB19232…C5e0E8b88298885.6433 USDT From 0x78150A…A169163f to 0xb67F93…8b43fd4d11000000000000000 USDT From 0x172b2C…78474A8d to 0x764331…861EA39a8268.84998 USDT From 0x12E195…13C7c2Bc to 0x043a04…709030eF41668 USDT From 0xaE7e50…57D683cB to 0xDCAC1B…B610EB1310 USDC From 0xC60395…cD660B4B to 0x44B3Ee…81e0d4Fc4538646.92725 USDT From 0xD12e22…04C688F2 to 0x2479E2…24a4558d10 USDT From 0x911Ad6…643401BD to 0x2C3aFE…2Fc6F2cF10000000000000 USDC From 0xAfF6dB…3eb8EDeA to 0x1B56E5…4Da86f441000 USDT From 0x5A0e88…84E53799 to 0xA9Ba39…f4B58C453000 USDC From 0xa4ac40…396E6Db9 to 0x464A0c…c705554C500000 USDT From 0xF6e1C7…72449A34 to 0x85F204…a791cA162650 USDT From 0x38BCE8…fb27CeD9 to 0xE2A02c…80Cf77Ec1 USDT From 0x4913FD…aEcE2340 to 0x85521D…E6Bf642d1606.242971 USDT From 0x404506…19cff9B0 to 0x629893…fcABeD3260000.0027 USDT From 0x84bBF4…5461f864 to 0xA2c4e0…1bb8cB151000.002001 USDT From 0x90e560…5066166F to 0x7C97C3…34408A1d32361.599644 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xA6cd99…2e6788a3 to 0x16BC26…D7DCebC240000 USDC From 0xf17474…6BaB322a to 0x2b1573…21ee9A2797456 USDT From 0x04ec01…7e74E506 to 0x7C0c50…e97794f32400 USDC From 0xBABE37…4676e09b to 0x234981…BAC310f230283.384 USDC From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1128.14467000000002 ETH From 0x95ecC7…72F91FfA to 0x84Ab55…7792A2A010000000000000000 USDC From 0x0F017e…5CdE3462 to 0xdf270b…1f1D5B4f12000 USDT From 0xE756C7…71CfD52f to 0x8376cd…357c396A23112 USDC From 0x27719F…288d5631 to 0x2aC5D9…aA6aEb83100 USDT From 0x560089…dd0673d3 to 0x015b42…ff1Fd0e852999.999996 USDT From 0xfBEf99…c0b973F7 to 0xeDE3FD…fE2141b39633333 DAI From 0xAC6606…E7007a9b to 0x04deBE…cF0F22393317.584207 USDT From 0xf30896…34B8937E to 0x523fd0…4bb3007926615.001 USDC From 0xBdAACb…bA667A3a to 0x6d4034…62916AFb118820 USDC From 0x47F2fc…bB42716D to 0x0D5445…a44D9e8260001.0076 USDT From 0x521924…38b4099A to 0x7B05Ed…d7ae2B799964.52 USDT From 0x2E0a35…174cA963 to 0x621Ed3…f0aB3f2d52500 USDT From 0xCC5AF2…d88C9bc4 to 0xE644D4…9c2a4A6143000 USDC From 0x8cA486…2697646D to 0x4dFBDF…f610Ead23505.823757 USDT From 0x77d907…DF006150 to 0x22289d…5E7ef9962000 USDT From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F15000 USDC 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From 0x40Db81…c1d3BEFF to 0x830AC0…cc459d9A0.00154 ETH From 0x82bE05…9D33bD06 to 0xb2c965…67C31A195000 USDT From 0x2f515a…2f7787f5 to 0xb8Ff82…6bAF4193150000 USDC From 0xD90243…e058004C to 0x314B4D…601a26711500 USDT From 0xfAD46D…40bdf47b to 0x5faf72…Ae9A0Bc21000000000000000 USDC From 0xA7b12e…C1B5b9Ee to 0x33Fe77…EDfC4532161600 USDT From 0x7F4ed9…D683D3A0 to 0x05969b…2f842DE620551.00181 USDT From 0x0155A4…1034A238 to 0x6190d9…3A0193267650 USDT From 0xA1eA19…E8578A9a to 0xDa21Ad…ab69aF0A10000 USDT From 0x8D4c79…ae9cE8f5 to 0xd5D7E0…6550F8625000 USDC From 0xEB2b89…4B647bb4 to 0x20eeDe…086EafF929999006829000000 USDT From 0x1A58cB…b9A0B1e7 to 0x9aA344…9fE15443200000.00221 USDC From 0x73d99F…13Ae5324 to 0x77e246…e0752E671000000000000000 USDT From 0x26665D…B1550E1F to 0xa4D46E…2f237E293469.230473 USDC From 0x876F8f…BcA389f7 to 0xA15e20…1e1e581514500 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c43799.2449 USDC From 0xFa92e3…0dC5F1e2 to 0x6a195e…72120B3c57308.649197 USDT From 0x6ed704…cb7C9FF6 to 0xDe3d01…3771840b200 USDC From 0x304Be4…BEa0Bd26 to 0x740cA3…62e83Edb350000 USDC From 0x674C2c…509b537C to 0x5b3fD2…70B0Df8d17593.24 USDC From 0xBD7e87…76BE72Ca to 0x01260e…6E8e18a323050.3 USDC From 0x518Bf3…e5b86B8d to 0xc4ed97…e42f405e124425 USDC From 0x986d5f…7684A078 to 0xE4fe02…E6045564200.00001 USDT From 0xEe40ff…0aA59d0e to 0x1082F2…0A2991C795212 USDT	0x7A38E5…E324A36D	0 eth 0 ETH	0.00021571649692174 eth 0.00021571649692174 ETH
0x0a3953…398ab769	23296831	Fri, Sep 5, 2025 12:12 PM	0xc17ea9…79166416	From 0x02525e…9D3f3555 to 0x8DD533…0fE45CaE100 USDT From 0xF7E7B4…84369060 to 0x54589f…dd053E9D1200 USDC From 0xb3165D…33839E13 to 0xbA4f36…Dfd2b5993 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab100 USDC From 0xCC5AF2…d88C9bc4 to 0xE644D4…9c2a4A6143000 USDC From 0x8EA044…675304A5 to 0x56E102…71D785A06068.856249 USDT From 0xb36FE6…0E659B0b to 0x4B8C02…f86584D91300 USDC From 0x10825E…9E2991C7 to 0x332328…313B709a261 USDT From 0x2405ca…9A314443 to 0x512835…4ECBA62f5000 USDT From 0xB65A22…7c18764e to 0x20C3d0…8CaCD6E35668 USDC From 0xAcE4C0…6884bC12 to 0xe9eBe1…C1D9649744.00075 USDT From 0x37dFcd…eF4ECF7A to 0xD1b79f…7Dbb5324200000 USDT From 0xB58294…66815467 to 0x3B2Fa3…B10723C3185000 USDT From 0xF30faa…126dADD8 to 0x6E758f…9783F3d83953 USDC From 0x5B7A45…89f43DFf to 0xEA82D8…D397761950620 USDC From 0xFe169a…e0A4b9fD to 0x88afd0…18965390115000 USDC From 0xC5Dc72…1705696E to 0x6FB45C…54c61FDA20 USDT From 0xf3d4d8…d93f8B4A to 0xCE1ae2…9b1ad3eB100 USDC From 0xA946d8…18437556 to 0x17FDF7…6888662719569 USDT From 0x7aB67c…f61EAaEd to 0xFD66c7…D220C59261000 USDT From 0x503207…659c6b28 to 0xf8C616…83292E9982000 USDT From 0x11ffc3…181d0a03 to 0x838926…9786f23D15433.53 USDC From 0x52EbfA…b790c4be to 0xE18290…d0a5590e35500 USDC From 0x0A1453…B5e79a99 to 0xEFa925…b771393a64681.889408 USDT From 0x5B2087…b422B5d8 to 0xF1fe1a…BEFB1a835138981371000000 USDC From 0x378C06…b4e7E401 to 0xE56866…ec8B38761168.6 USDC From 0x6D5158…fb5060F4 to 0xB81940…A1785bB410000 USDC From 0xb57670…a918333F to 0x704181…3bd9fC6f33165.482779 USDC From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x0b3281…6d2aF5d1 to 0x89D6c0…4a6ab3EE1500 USDC From 0xc47E70…dCcE1122 to 0x440009…383DF54465000 USDT From 0xdb5505…F25cF866 to 0xd8051f…8d48202B7800 USDT From 0x9d3a2C…e9936DAA to 0xeE7A02…6B7c40554400000000000000 USDC From 0xf23A1f…d8f50207 to 0x6455b9…aAC6DC5d60000.01 USDC From 0x04a8F5…41a8F107 to 0x74cEE3…767b41DF50000 USDT From 0x0926a7…EDCFfd91 to 0x99C5bE…91646CDD1137.93 USDC From 0x8c1e1D…C24DEB16 to 0xa1003d…B63613Ed235000.0016 USDT From 0x4978D9…dA6c2c9A to 0x281E46…411eC60C63645.072634 USDC From 0xba682a…563499b2 to 0x2a18E0…06b337F380073.754991 USDT From 0x24423B…1964EaD5 to 0x8E2a46…8c99eD7091500 USDC From 0x77Ba32…f4c0B9B8 to 0xA397d4…520D0Da23600 USDC From 0x5aaBC1…b6c4DeAf to 0x895036…63e3c0dC150000 USDT From 0x2fF51c…A522C86E to 0x5daED5…2110b90615000 USDT From 0xd7e0C1…77c21fb7 to 0x7ae612…1aA1396513767.209 USDT From 0x9A145C…C1E9DCD0 to 0xc20440…30697b5D2841.5 USDT From 0x2991C7…f823Ee02 to 0x6c83A5…8df25e3b500 USDT From 0x3Aa1Cb…7227a64A to 0x40d0ea…2c1Fefe810 USDT From 0x2Efa5F…3fe9c9b5 to 0x2842Ea…6628c4C28.4 USDT From 0x4EadfD…8c3a5c37 to 0x1C6CdC…a1CA7F5D150 USDT From 0xf81749…bC463FBd to 0x2b85DB…F1C0ab8716000 USDT From 0x65B358…B194cF98 to 0x2Ad8b0…741a1E037706.53 USDT From 0x47F2A1…07f1ac22 to 0xeC473b…fF39C9083000 USDC From 0x55bBf0…6Dc1Ef8B to 0x661d87…04fb7D3f9029 USDT From 0x350d49…1b962b93 to 0x5bDA5e…BF4101B3500000 USDC From 0x0b001D…ABffF278 to 0x746A39…643a785917700 USDT From 0x455aB6…f9B1dF59 to 0x16D024…0FF90Ccc10000 USDT From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7200000 USDC From 0xB4A2b6…012336C0 to 0x2b771d…Fd2BE6D47963 USDT From 0xE42693…372Dad8f to 0x4AAf60…fb5bAc4010674.78 USDT From 0x70D510…71dfD095 to 0x7125A2…004D7d9d27940 USDT From 0xdDef04…9BED7bE0 to 0x6Ee77e…97B33f3A450 USDC From 0x4DAf6e…7d89503a to 0x55866B…3325e1a610.09 USDT From 0x3CF570…E0af5ee8 to 0xA49c3a…F88704CB5227.893413 USDC From 0x780b2A…619b7F32 to 0xCd38Eb…B2CE218d2.38562988 LINK From 0xECf5A6…aDDc7976 to 0xaD55F9…E00580Fc22191.9 USDT From 0x26261D…8750Aa6D to 0xD72a27…93eE2882150000.000328 USDC From 0xB9A7dd…596325A1 to 0xBEb633…ca657692200000 USDT From 0xE9eC5A…Ab0A892a to 0x2DA8F6…6A659dA94200000 USDC From 0x4d8Ca2…59D2eF63 to 0xF604a6…E43A2397190000 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293286381.82 USDT From 0xD40A6e…F2B0Ea4a to 0x18CDF9…2bA3A5F44050 USDT From 0x769d36…010A3389 to 0x844cB2…2F140f5758308 USDT From 0xE7E7e5…Cec1C46C to 0xf72913…C9ad1caC1000 USDT From 0x560089…dd0673d3 to 0x015b42…ff1Fd0e852999.999996 USDT From 0x7A457b…3c66Fa44 to 0x85d824…1E9194E11000 USDT From 0xacf783…e1726E5c to 0x8F274e…61Eb42Cc87402.31 USDC From 0xD684fD…d6da0469 to 0x462507…06f69A681500 USDC From 0x469efb…5fe66C16 to 0xd25629…71C831d5179921 USDT From 0x319cCC…30691451 to 0xAEEc74…2F0CD6e61000 USDT From 0xc30D2e…94D6c474 to 0xAB7D3e…97C898a4999 USDT From 0x60002D…9D6f1a78 to 0xF50546…b1B9e22210813.590116345586 ERC20 From 0xD80b34…C464b172 to 0xeE7A02…6B7c405520170916732000000 USDC From 0x3ac173…011e6bb3 to 0x4B57B1…8Bff0Ab56261.622854 USDT From 0xfF6427…19448CEb to 0x1437A4…c484081515000 USDC From 0x14C269…600e1183 to 0xc66BaD…f3995b6F10 USDT From 0xFe4b5f…bC9b7612 to 0xD1E643…07453b3826959.152099 USDC From 0x99E507…548F684D to 0xECE8E6…9b3f32b31500 USDT From 0x52ac95…f696059D to 0x1A4B2f…1Af9a4cA40000 USDT From 0xe04C57…5432ece2 to 0x675429…2E21d4dE4800 USDT From 0x199E32…d02f7982 to 0x6C966d…d25662d6100 USDC From 0xE18E6F…D8D41175 to 0xba82e6…a3bdb9C91428 USDC From 0x00FdAe…EaaacDCE to 0x69D26c…92B41DCF46293.0415 USDC From 0x736832…7803913c to 0x1564B6…0318158D90000 USDC From 0xB37a76…1001eD72 to 0xd79e97…36173b625381 USDC From 0x233922…202D336f to 0x60498C…C3A4a463124595 USDT From 0xD5Db9F…017E904E to 0x6D03Ce…612e7Ffb19000 USDT From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0x64bF3E…6D737cc0 to 0xe9eBe1…C1D96497598.95 USDT From 0x7acd47…268C257d to 0xa063bA…A6c01e2110359.718194 USDC From 0xd7689f…B0c683Bb to 0xC30f37…96F9f0ea10000 USDT From 0x22B7c5…0E907C0B to 0x547D1a…cd44383215186.01 USDT From 0xc819ae…35421764 to 0xa67072…781c99bb5698 USDT From 0xC2F594…1aB52a93 to 0x06F573…1A2812C81338202.57 USDC From 0xb15d39…f9d83EA4 to 0x15F535…fDB2520b1404.77 USDT From 0x0C4706…4817c6A5 to 0x9EE053…82eEf0b429000 USDT From 0xed34Ee…Fa4eFd74 to 0x28F754…Cda96f8c2700000000000000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x37f37C…9cb4c215 to 0x5e2515…Fc9043041710 USDT From 0xd50556…b389C01E to 0x1bEe4d…9237caec68464 USDC From 0xDEda99…52fAD730 to 0xA91a33…6DeB377560601.1256 USDC From 0xF38C22…9A5D7463 to 0x1Df033…92d727A615200 USDC From 0xcBFA9B…0F568152 to 0x20A7bA…61B004B25000000000000000 USDC From 0x1e1ba7…78c5e51a to 0x8Fc32e…aB884D0f70400 USDC From 0x9586e1…03a6Be33 to 0xFfE441…23C105d15000 USDT From 0x1e4932…79748Af8 to 0x25a695…8703a0A75187.93 USDC From 0x2bd425…f3144A0a to 0x47C3c4…5c8360E250000 USDC From 0xf30896…34B8937E to 0x523fd0…4bb3007926615.001 USDC From 0x8F6dDB…e568d5A0 to 0xd46E1b…A05F1adc1089 USDT From 0x5543a3…F722F092 to 0x256AD1…ACD7925031107.0887 USDT From 0x518Bf3…e5b86B8d to 0xc4ed97…e42f405e124425 USDC From 0xA9Fc7F…26fD3DE2 to 0xa25143…8E354603660 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10181 USDC From 0x602cDC…3627eA39 to 0xfE1ddB…636A5B3710067.035955 USDC From 0x6A9492…08f71b6F to 0xEB1742…9aB4322d162701.133001 USDC From 0xCe79b0…4d10FC6b to 0x5Da337…8a0cD2c1374102487.7115042 PEPE From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x538225…cF28BA8F to 0x920f96…033B4a35100 USDT From 0x4879b9…E72b8D8a to 0xeb5Da9…08496AFF2295.03 USDT From 0x2dE40a…0a72c472 to 0xE1742D…BA470e9B299900 USDT From 0x3dd9eA…015c3A4B to 0x694026…0aee61B360 USDT From 0x1186d4…E119Aa84 to 0x66818a…540F1Eec10000 USDT From 0xBFdDdc…7f16D610 to 0x269b58…b83Cd79d15382.36228 USDT From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4157000 USDC From 0x9e6e95…b2A5C1ae to 0xbf4D01…5600cf9E100 USDT From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0xbe5d71…40386791 to 0x22B2FF…017342B51000 USDT From 0xb89598…3bD5c192 to 0xa480A7…E142B0ac2000 USDT From 0x6db0d7…00699F4a to 0xaB7a75…0f2172566324.3 USDC From 0x8d2a81…328989DF to 0x79acb1…6E56A6f44.6 ETH From 0xD657f4…6e945783 to 0xD3798c…05A88983200000 USDT From 0x394E9E…182717b6 to 0xd5FFBc…765d1Ae1140.018513 USDT From 0x07b735…C2D3Eb51 to 0xFcFbc1…EeAeE1F71 USDT From 0x6d6843…f239Fedc to 0x33A46C…E7E205362000 USDC From 0x5d270c…b351B51d to 0x587e36…9017115E200000 USDC From 0xacf783…e1726E5c to 0x30a814…34fDBA606864.565054 USDC From 0xF4F841…B74Fa2d7 to 0xa8B4d6…9D75E79210055 USDT From 0x4200Db…2363fd8A to 0x33BaaE…dDac0B3913743 USDT From 0xE3550c…65909DC8 to 0xb79472…8193885368.5515655541899 ETH From 0x690Cda…d4F7D026 to 0xF075C4…6c0715D8148.718069 USDT From 0x940418…25660125 to 0xC930E6…5a3Fd82F11558 USDT From 0xaBC5e4…aBB4a435 to 0xe9eBe1…C1D96497149.74 USDT From 0xB23ecE…aB272069 to 0x3E9488…8e01Be0A100 USDC From 0x4725c4…FB719091 to 0x2ceF40…53cc206D100 USDC From 0x86100f…27666587 to 0x7dc125…8E7f37565000 USDT From 0x910B9A…e01C3613 to 0x07bA24…0f239B8C10700 USDC From 0xfAD46D…40bdf47b to 0x5fa882…26200Bc21000 USDC From 0x437598…19aF91EA to 0x69bd66…5C893a7e23437 USDC From 0xE40428…5e0e56dC to 0x46d44a…f6bae78A1503 USDC From 0x783c87…84C691FA to 0x48Aa3e…ac8954532500.090031 USDT From 0x4FEefE…cCa9Ac1D to 0x7C66A3…E37c26492000 USDC From 0xAe5751…8f2FDd5b to 0xDe2e63…E4beC59F7465.26 USDC From 0x037803…7F9aEB55 to 0xc11E85…418Db68011077 USDT From 0x3CCf16…B6aB93BC to 0xE108F1…C6e3443080000 USDT From 0x3A5A64…c821C4f0 to 0xca407f…D3f3B7975.299903346918282 ETH From 0x69Ad48…3d56d8Fa to 0x141615…19018fb3999.871211 USDT From 0xb77D76…34238F85 to 0x26B8bF…4c04a00D1904 USDT From 0xEefC26…1188a684 to 0x56E102…71D785A0613.811842 USDT From 0xB2c622…8BAbd8a0 to 0x3D3a34…0dc0AC312649201.2 USDT From 0x8EF8C2…D4487082 to 0xa08D29…87B3aC32209440.85 USDT From 0x7c41Db…615B65BD to 0xA0B492…905930f7100 USDT From 0x1C9aa7…25968768 to 0x9dDE1A…37E67aD812165.128459 USDT From 0xd18859…AFd848c6 to 0xD33B27…e8B79A180.05657106 ETH From 0xdB3B2C…3e548f81 to 0xccE56d…203872f012957.750931 USDT From 0x369519…0b98073b to 0xa2C650…F1a08241300 USDT From 0x011bC2…0b3C8e66 to 0xb59c72…B80f453F2275 USDT From 0x22a6f8…E54CCAA4 to 0x4F8987…090DC0907841 USDT From 0x7a33b5…49a58Cd2 to 0xE108a4…62784dB815030.391184 USDT From 0xA0ab81…84Cb7f42 to 0x126fFC…ccE2be0133450 USDT From 0x2A30d8…57A810C3 to 0xd2ff94…Dc246A9d20104 USDT From 0x2e7720…2C98dA41 to 0x78Ce14…985C513f20426.947985 USDT From 0x7cfd98…A80a3467 to 0x4250C7…99f66D0a100 USDC From 0x939D0f…D92eEB3E to 0x7EE126…bd71c0EF300000 USDT From 0x37374B…b48BB65a to 0xEbFE2E…D9D491621638 USDT From 0x1381C0…c756858d to 0xD66264…A009Ce0761000 USDT From 0xBD7e87…76BE72Ca to 0x37DeBd…284f201186546.2 USDC From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487349984.82213 USDT From 0xCb58Cb…84AE8057 to 0x413d8c…2FaB00eC44200.83148 USDT From 0x1E81F3…a0044027 to 0x37f84a…2fE55050235000 USDT From 0x739CB6…995CFF3d to 0x0C813A…E91c94B599 USDT From 0xEe40ff…0aA59d0e to 0x1082F2…0A2991C795212 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0xd475bD…a9B9bFEa to 0xbD0Ad0…b51B253D150000 USDT From 0xF2dbB2…d5DDFBB2 to 0xF170B4…07ab322a87456 USDT From 0x05a47e…a2f32d4b to 0x2A987c…168F1Ec2100 ETH From 0x01B905…6dAA13A2 to 0xB8EF5a…7A3D22D285546.839982 USDT From 0x5A0e88…84E53799 to 0xA9Ba39…f4B58C453000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0xd08243…37697Ac2 to 0x88FCa6…2Deb73DD50000 USDT	0xE604a2…3d0C0C15	0 eth 0 ETH	0.000390899287925531 eth 0.000390899287925531 ETH
0x102436…723c89c6	22898204	Fri, Jul 11, 2025 8:05 PM	0x2537f2…66e7cE57	From 0x763F14…76434411 to 0xb521C4…Bdbf6faa1698.196184 USDT From 0x1d4190…1d966595 to 0x4A521E…344B506D30000 USDT From 0x0186E5…d39C914d to 0xD91511…E8890747500 ERC20 From 0x1DCe4d…C21105Df to 0xf7Ad7e…0e2C90AC257.6060547572228 ERC20 From 0xBEc839…775651Bb to 0x306263…A1C30C40200 USDT From 0xaAeD1D…C62b635D to 0xBEf735…C261b33F49980 USDT From 0x997c60…e9F2b386 to 0x44c4E8…7cb9218f12000 USDC From 0x6F13a7…28bD1F2B to 0x1Fdb32…ce9F242d0.000001598241563866 STETH From 0x09ddD5…Ac7653e7 to 0xf4E91D…405E5C304990.733739179999 ERC20 From 0x895C90…0AC6fBB6 to 0xa5C5F6…B6e9e997351.72 USDC From 0xD5Af3b…bc60c4FE to 0x607273…d5AD4b0629.00470144108777 DAI From 0xfaDbA0…d55B0c2c to 0x5B4ab8…13fee5dE14401.2782 USDT From 0x9cd7a3…0ba6e964 to 0x99C52a…D0ED5A2943213.56825 USDC From 0x9d35ab…a80e7868 to 0xE0D28A…Ee2DEdAf300000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b266262.42 USDC From 0xB5148a…73Ee81BA to 0xa15Dc5…4C715102100 DAI From 0xBE1D79…7f11449b to 0x02e68D…4ecd6F755000 USDC From 0x4A31ef…27ee4Bc1 to 0xfe4785…f6AE14071005.426591 USDC From 0x3fa829…138aCD77 to 0xBf54A4…969D81Ac791.25 USDC From 0xa1D5E9…70C67537 to 0x410641…Fe7e9C8A100000 USDT From 0x337189…91b580D3 to 0x5b7529…B5862Fb812948.842273 USDC From 0xAfC9Db…52AC5a8B to 0x1Ce48a…87444717142.5 USDT From 0x762D98…3a632FaC to 0xc89410…c73943aA6962015 USDC From 0x2E7977…59fAa533 to 0x306263…A1C30C40505.52 USDT From 0xBBA394…5e82B451 to 0x69Fa15…0661Bd350.04267244023117761 STETH From 0x56d234…8F8F92Cc to 0x949E1C…6FeC8aEd100 USDC From 0x9f9f05…05C99364 to 0x482aCC…4523EedB1000 USDT From 0xdeBe83…19e21C5c to 0x3c6828…f02d4EDa74900 USDT From 0xDB9aEb…87EC5A72 to 0x49a858…8B7Ae2851000 USDT From 0x5643Cf…F7bF0220 to 0x3bf02B…45107Ab820000 USDC From 0xa930dA…Cad1234D to 0xF9C509…5C7b60B615001.152051 USDT From 0xA399b0…2f4afB5a to 0x0A8643…2F4ecC8819.844100132154942 STETH From 0x93CD20…725C6976 to 0x28F754…Cda96f8c550 USDC From 0x577493…Bd1a9fFD to 0x2700AA…cf0997262633.1567499501803 ETH From 0xa2938b…57E64002 to 0xBC2149…2Bf5269B3.799920395363998 ETH	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.000628818099781788 eth 0.000628818099781788 ETH