Address 0x2999aC0a8d25992eF1E75967e044C21C032e0147

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x163b0e…c9a96cbe	23298440	Fri, Sep 5, 2025 5:36 PM	0x5e84B5…d5815D76	From 0x51a936…00e06043 to 0xCe03d4…9a228E151999.03 USDT From 0x95bE06…03df149a to 0x078cAf…6da1074810000 USDT From 0x8eB135…Dc7e5062 to 0x799aA1…e23E47C610174.746277999999 USDC From 0x06a602…eFe4175F to 0x21c176…Af998A48132 USDT From 0x40f3BC…fe329A66 to 0xd39a0f…7F0Acf4110145.096299 USDT From 0xdd6cA3…4876549E to 0xB6921e…74636F7216480 USDC From 0x3270cA…Ac45Ab49 to 0x2b15eB…79289a2740911 USDT From 0xBE8ba2…96B8F1A6 to 0x3270c8…13dCAb4914470 USDT From 0x799a82…a23f47C6 to 0x31430d…A3546c635393.942056000001 USDC From 0xb69212…bB936f72 to 0xAf8e6e…d0BB61B76200 USDC From 0xBac110…A92F4C29 to 0xb6e10f…26f0178B262970 USDC From 0xD6e2Ca…E5213FEC to 0x37c17f…c52B1ffB46182.759999999995 USDC From 0xe1E58c…27B6ad84 to 0x7C65f2…5485CCF16415.089999999999 USDT From 0x022A77…03907F1a to 0xc5Aa10…204B2D439.9 USDT From 0x26eEC2…1AbeD009 to 0x18D713…4432e8661500 USDT From 0x0494cb…994e79dC to 0xde8A91…5A6bDCf11000 USDC From 0x6D4131…c213B7ee to 0x91f397…74E0dBe21920.6899999999998 USDC From 0x4e1f58…1796c68E to 0x21b342…1FA7341E1696 USDC From 0x801d14…100a7b78 to 0x864c1e…a88D1baB22100 USDC From 0x137688…3F612199 to 0x422208…19F135F3199999.99999999997 USDT From 0x97ED90…10ED0637 to 0xB97C3b…b62F6fb3399999.99999999994 USDT From 0xd77de5…b091185F to 0x9cED93…520518b910000 USDT From 0x9d9dCc…b2AD38AD to 0xd1db2E…6c4c78875000 USDC From 0xc070e4…17b2A8e5 to 0x5d9559…A4bd00Fa100 USDC From 0xf1a01d…EE49cdbF to 0x7Cf928…Ec958b431471 USDT From 0xD80b34…C464b172 to 0xeE7AAB…4D7C405520170.916732 USDC From 0x9eC3e7…DB7eFCf9 to 0x679075…d000aF1210000 USDT From 0x57fF15…1e21D4bb to 0xef1541…14f3232A18450 USDT From 0x815D95…19f1AAe2 to 0x9a06B3…600125233800 USDT From 0x90d0dE…e992df81 to 0x625f60…2D8dE12F8000 USDC From 0x3940d4…6c629BE5 to 0xb53dB2…B7b9ccf599 USDC From 0x7eDF74…Aa615976 to 0x35D5E1…bF1218268750 USDT From 0x434Fe2…81AA654A to 0x78426B…Ac0218541351 USDT From 0x153e9A…45e5Cc62 to 0x14dAAf…449b7B4e600 USDT From 0x1E5cC4…feeE62A3 to 0xF78D50…05Bf4E41500 USDT From 0xfa3938…4f31F44F to 0x8b4d2A…BB5E65133000 USDT From 0xa08819…981B277B to 0x468963…D74849a81000 USDT From 0x9ACd9d…A0d8CB7B to 0x303ab5…a27D333510000 USDC From 0xb32336…8A324b78 to 0x9A6eDc…5fCA490313490 USDT From 0x625E52…459fdDD0 to 0x86dfDD…AC0C4f43120748 USDT From 0x9d3a2C…e9936DAA to 0xeE7AAB…4D7C40554400 USDC From 0x723058…F9B090d0 to 0x3A2947…85586fD849999.99999999999 USDT From 0x4B933B…3D315167 to 0x436c6F…171ACaA02000 USDT From 0x8A44CD…78690D39 to 0x08411a…bEF33cFf9000 USDT From 0x6d1C82…3c5eF5Fc to 0xCe9c02…Db75B67514499.999999999998 USDC From 0xBfb70C…3C3ABA40 to 0x316AD4…d9AbD84f222882.46169999999 USDT From 0xac12fd…F419Ba68 to 0xbb1Ec7…AF01107227836 USDC From 0x6E0F84…dEBC906e to 0x75AB25…d4A2127e4000 USDC From 0xb9B782…a7e4960B to 0xA85D0e…8d58f5aC5000 USDT From 0x6301c0…E3F0eB18 to 0x272F20…602d001a500 USDT From 0x5B43Ba…37a2fB76 to 0xc4DfA1…12D0345910000 USDT From 0x05F1aC…b980B101 to 0x40C43D…a0eeE0881000 USDT From 0xA9d280…a6715f5e to 0x7A746b…59EF719210 USDC From 0x7B86Ca…aE3769DC to 0x6ae404…45B3527810000 USDC From 0xa959D9…c9D37282 to 0xA7236E…5184c10d1000 USDT From 0x1270E5…bDc9e727 to 0x2D8950…73eE315199999.99999999999 USDC From 0x09B80a…510d59b6 to 0xf960B2…0eD06A1570707 USDT From 0x4aD556…80ae352c to 0x285178…e9BaB13d10 USDT From 0x7c035c…C752D635 to 0x069ea3…7A767f1050 USDC From 0xA96DDF…b3e8c887 to 0x5482F5…Ca8331A350 USDC From 0xBc425a…7cd2d411 to 0xD9D614…363E8f775000 USDT From 0x5049FE…8E0Eb66f to 0xcDAd25…C7f12e3423820.579496000002 USDT From 0x137650…547ec1c9 to 0x14C077…bAC3824360 USDT From 0xbE0564…0D4a2bBe to 0x120796…05Ad304a40000 USDC From 0x03F512…FbFAe193 to 0x30E395…e52da3dB693.29 USDC From 0x8919d3…60b828ef to 0xC76130…BA096cDC10 USDT From 0xc9C1A1…164Dc208 to 0x2999aC…032e014712000 USDC From 0xe04C57…5432ece2 to 0xa572EA…f95E526A4000 USDT From 0x149d63…DA111BE8 to 0x965826…e458ED264500 USDT From 0x608411…6159d529 to 0x0Bcfbd…B2AE57eA2000000 USDC From 0x6ccCC5…f0beB281 to 0xeE7AAB…4D7C405515000 USDC From 0x27Ac25…54603954 to 0x11d58B…BaC76A7e10000 USDT From 0x0d7AA9…38780a41 to 0x40efea…6196D751100 USDT From 0x569803…2507979C to 0x9f4295…a7AFC3d81000 USDT From 0xF436AD…115c9BC2 to 0x9aB006…f6cA9d0A1500000 USDC From 0xD5ba1C…04323E88 to 0x1e2830…37Ee139599999.99999999999 USDT From 0xE39D23…b60cF515 to 0x4eC481…098AFFfB1000 USDT From 0xAA650f…E6f41580 to 0x630225…47e2A72511 USDT From 0x42b4FA…40A69081 to 0xceC975…6A92e0e818762.441373 USDC From 0xc3F2A5…7740546F to 0xfDeA0f…8124b7D310 USDT From 0xD55700…2f8d5815 to 0x957F1A…D5475f6b12270 USDC From 0xcCd15A…7D04d420 to 0xeE7AAB…4D7C405511507.976515 USDC From 0xD7c294…5561bd2e to 0xc9D12f…E1045a2219850.10151 USDT From 0x739e29…48e186Ba to 0xDDF018…6AA02C9e10000 USDT From 0xe552b0…e9D8f255 to 0x182172…51caE1AD2000 USDC From 0x82B8D9…Cb7316cb to 0x867145…594cC10A2500 USDT From 0xc74e4F…E356C1bf to 0xaDe6AC…a614347E24999.999999999996 USDT From 0xF48CaF…fe8A610F to 0xfbf38F…01440E6c35000 USDT From 0xFA7F3F…f8691934 to 0xD237e0…9a8F0A64500 USDC From 0x77b238…ccEDb93d to 0xdA9996…bC1e8261100 USDT From 0x80A980…a865746f to 0x517459…145cF2392000 USDC From 0xb20b66…1d430a56 to 0xe45189…2F495E0C150000 USDC From 0x462594…941B5FFa to 0x9910a4…5702cd4B30090 USDT From 0x39E901…5F1F60B9 to 0x09FC3c…022974C84351.028 USDT From 0x33aCc0…53ea5174 to 0x979135…32bD2d5f100 USDT From 0xDfa64A…93Ef190F to 0x03185E…E911D98320000 USDT From 0x651480…aB654B48 to 0x40FE58…742fF9Aa1000 USDC From 0x782788…069d1aE9 to 0x57a942…A34AEfE810000 USDT From 0xF8af5e…e7c81Da1 to 0xae2bFe…1f3a09021500 USDC From 0xF12d2E…39939a8d to 0x223Edd…Aa81aA4016000 USDT From 0x1a432e…D960B9ee to 0x54cE9d…930134BE96 USDC From 0xBf181a…676c0e2a to 0x9E8C3f…6617442c85 USDT From 0xc655B5…8bE83963 to 0xbDEE4E…b3035d6F1617.3024349999998 USDC From 0xfa5122…0836DA51 to 0x7F266B…6d931a14100 USDT From 0x0b92fd…d0bDa876 to 0x18C7F6…749C5645100 USDT From 0x57814F…4dCb6D04 to 0x2D8873…877281E81 USDC From 0x58B9f5…028248E7 to 0x7d8089…7F1c669c100 USDC From 0x1D5555…46dfc795 to 0xCe7b56…8DC6779a10000 USDT From 0x299920…9D880147 to 0xA9d1e1…F3ad3e431000.001 USDC From 0x027212…40C3F1Ce to 0x3a752f…9E0903075000 USDC From 0x1777C6…073D6376 to 0xfDA19C…F80D2C945000 USDC From 0x72Ec2E…FD53f903 to 0xF65b04…5A6130Ff100 USDT From 0xAA1767…23CAC7e7 to 0x06c0c8…9Dd588101656 USDT From 0x398878…5E325FBC to 0x0eEc5b…D0c311D35000 USDT From 0x09D159…7944f91a to 0xc37355…ec1428281000 USDT From 0x511449…665cB017 to 0x3ccE29…c02dE27a1000 USDT From 0x589B85…689Ab249 to 0xBE95A8…1Db154ac100 USDC From 0x1Ba697…a6cD8A54 to 0xEd8f90…0597666910000 USDT From 0xE38e6e…C9e1B4Df to 0x0B162C…97e438F61128.5749700000001 USDT From 0x795469…6855e631 to 0xbb1Ec7…AF01107223979 USDC From 0x986FB2…cb82e530 to 0xE1269C…5b49879C990 USDT From 0xc72827…9CBF6A27 to 0x9c78C1…F62772FF1000 USDC From 0xC6e989…867a0f0b to 0x6AA0f0…0d8745D84000 USDC From 0x771ed5…F6dcA923 to 0xF56a46…C1CD9f961000 USDT From 0x6C3c09…43dBEfa8 to 0xe1D130…d4E876bc2912.9999999999995 USDC From 0x53b959…eD9Be9eD to 0xE718dc…A7895Cc8100 USDC From 0xc072Ea…3F7Eb0Af to 0x3C2fdB…40767E2D30000 USDT From 0x3c296f…58c68e6D to 0x4FC2dB…3cE1844A100 USDT From 0xAb07B3…9bd649A1 to 0x248D5d…0Cb56b302000 USDC From 0x135275…AE96792F to 0x0aE371…460255DB15000 USDC From 0x251AF8…96144448 to 0x000Db6…43Af5B8e500 USDC From 0x6276E2…37707b09 to 0x68E676…f673eD1610 USDT From 0x096B24…94E0c117 to 0x8fF9BC…01f8BdDB10 USDC From 0x364159…d1B994E2 to 0xD12Ea5…Ba497f031000 USDC From 0x9FEc95…4AC70f5A to 0xf9A548…cb60e57949999.99999999999 USDT From 0x0c58B6…B5ae46Ae to 0x769d62…a511e0D78000 USDC From 0x2Eed90…3cD7831f to 0xC25107…635420ef1 USDT From 0x6B732c…6E93eA65 to 0x15be90…20CC1e4f1000 USDT From 0x658b3b…f790744e to 0x286981…79eDF39F2000 USDC From 0x5a03B9…62FA266C to 0x0BA2e0…A93dD1CC10000 USDT From 0xE05244…1E58DE9C to 0x89B92D…Abe608935000 USDT From 0x96d0B4…fc5BF9a0 to 0x7EABe4…57ee2089199999.99999999997 USDT From 0xcBa94D…fF04B668 to 0x93b542…18c207ba10000 USDT From 0x8D7a4d…ED27cCC2 to 0xb367b4…7057Da3010 USDT From 0x6108b4…984A3b84 to 0x55CaD5…44154cc32000 USDT From 0x23FA76…0d0a08c6 to 0x1bfA15…66C0D33d1000 USDT From 0x8D4c79…ae9cE8f5 to 0xc76B4E…A7C0d0115000 USDC From 0x747A4e…b498D5c3 to 0xEF8E99…9E7f851e5443 USDT From 0x67cdFA…aFc426A6 to 0xd80c8f…c7E0caE7149468.88999999998 USDT From 0x3160Ef…F552Bf79 to 0xeF5a27…8D24A00210000 USDC From 0x3CD028…1E9f3C0D to 0x1c80D3…f7dEEFDE100 USDC From 0x209279…fe2fb58F to 0x828b44…286cda205600.9743499999995 USDC From 0xE23e6B…F2f6073f to 0x29f446…0de8E4CA1913000 USDC From 0xa887c7…AC093eaE to 0x8F9ED2…6374582110000 USDC From 0x7610D5…D710c767 to 0x1C0316…c4d9fb91992 USDC From 0x3CF570…E0af5ee8 to 0xAc7513…0Cb483611000 USDT From 0x952F20…CBDA5c6c to 0xc6670a…a93278CB12000 USDT From 0x870243…746bB18e to 0x90E7De…84579d431000 USDT From 0xFbf323…ecB60e6c to 0x7A9366…1C1F516319409.413575 USDT From 0x26F58d…D78Ed85B to 0x91e7Cb…3c446F1D1000 USDC From 0x2eC834…72c1D205 to 0xa18554…496eC8E01000 USDT From 0x160a62…53d9bf11 to 0x9524fB…8c17AC3a1000 USDC From 0xCd6aEB…61505023 to 0xa77e93…6c2ee2564000 USDT From 0xD3F449…ADefb1b3 to 0x4fF0C7…Aa9E252C199999.99999999997 USDC From 0x3Ec54a…Dc1aFE90 to 0x09e5eB…6f90e55710000 USDC From 0x4747E7…B46F28a5 to 0x18f8d8…5DE8ADBA100 USDT From 0x49662F…Ec3Af7A8 to 0xd806a2…692399cc30000 USDT From 0x7132F1…45ccd2d1 to 0x6A526b…6F914dd349999.99999999999 USDT From 0x12EC52…c2091890 to 0xeE7AAB…4D7C405510000 USDC From 0x7a6F00…5553d8E1 to 0xD2D42c…82885B7F49999.99999999999 USDT From 0x81F334…dE0887be to 0x4EBa73…e3A05A161400 USDC From 0x3f0fAB…56a99e6c to 0xCa0c9d…0389a7015000 USDT From 0xFB1868…7Cb390Ce to 0x9fccFF…8CABdc54202.89 USDT From 0x511645…aedA73D8 to 0xeE7AAB…4D7C4055250000.01375 USDC From 0x51a936…00e06043 to 0x0edB7E…6315FBcc4891.74 USDT From 0xa140dc…41Bc2505 to 0xBd77A3…d393Cd751000 USDT From 0x3CacA7…9B026eCa to 0xA32207…0ee959b35015 USDC From 0xd93a42…A39422C9 to 0x1dcFbD…6F466f0F10000 USDT From 0x78bc55…1C17b826 to 0xDA213B…5a76Af0a6778.723171 USDT From 0xb41a8c…BAAC9c50 to 0xA6A1d9…57D5ce52100 USDT From 0xD0b81c…E56F6128 to 0xABA6a0…172E92C1100 USDC From 0x21db90…9215e644 to 0x0d8b77…473826035800 USDT From 0xc9b17A…6Bf87C41 to 0x34667f…b7946e48100 USDC From 0xdDA28B…092F4A6a to 0xeE7AAB…4D7C4055207790.64999900002 USDC From 0x2CDfE6…b9942d40 to 0x9308eF…617d853910 USDT From 0x148B66…95B24AfE to 0x0eC4Ce…3558CCCc1000 USDT From 0x57E900…5Bca6Ca5 to 0x9D137e…e506C0b09000 USDT From 0x70BFdA…27FFC08D to 0xF09868…F2b01bdC10 USDC From 0x4146E1…51746BA3 to 0xA32207…0ee959b349757.99999999999 USDC From 0x2596a1…d6f158Fa to 0xcD1282…9F2BE1Be98000 USDT From 0xdDef04…9BED7bE0 to 0xc412d1…82904a61450 USDC From 0x124B86…11AA42d6 to 0x4E3F4A…2A75714525982.999999999996 USDT From 0x821aB5…43C4f347 to 0x013641…1532741b1000 USDT From 0xab07Bf…799C562e to 0xbc422B…711BD41120000 USDT From 0x29c326…621D7ebF to 0xeE7AAB…4D7C405515000 USDC From 0x6f853f…98315C03 to 0xE1C949…8588661C127926.13582 USDC From 0xeF6402…B1F610D7 to 0x45ada2…3f1dFe3A100 USDC From 0x7C472D…452736CB to 0xeE7AAB…4D7C405520002 USDC From 0x556E2d…d96a7e8B to 0xe7D6Ee…260Ba2274500 USDT From 0xF9B007…4F903c59 to 0xeE7AAB…4D7C40551192.4999999999998 USDC From 0x045518…1A100037 to 0xD3185a…54bB9AB436901.579741 USDT From 0x689E73…49121B65 to 0x45A568…a8dFe7781000 USDT From 0xaF92bf…7BbBE1cd to 0xDA213B…5a76Af0a4740.1 USDT From 0x90580c…d1957464 to 0x16ec53…6cEdC7DE49999.99999999999 USDT From 0x228Da3…6534622d to 0xeE7AAB…4D7C40557134.17 USDC From 0xae4a5E…60A97E93 to 0x847368…5d9926c810 USDT From 0x83af4f…3EDBC904 to 0xDA213B…5a76Af0a8400 USDT From 0x154fdA…7798848D to 0xeE7AAB…4D7C405512320.384297 USDC From 0xDcF443…C9B5eC5D to 0x95360d…2b27431C5000 USDT From 0x4A2eC0…21aB9636 to 0xeE7AAB…4D7C405540463 USDC From 0x300494…54aA3bc8 to 0xDA213B…5a76Af0a3558 USDT From 0x5e56bd…22915128 to 0xb9b641…23d5667f24999.999999999996 USDC From 0x41D635…4f519627 to 0xeE7AAB…4D7C405527586.237482 USDC From 0xCfcb98…0435033A to 0x3930e8…cd9D71AB1000 USDT From 0xb7D52b…654BbD2B to 0xc7f350…fD1BCF5C3000 USDT From 0x2657B9…9A58ccaE to 0x5A859b…a509326F2500 USDC From 0xfE1ffc…55C32E80 to 0x7a0B3a…4897838113.4 USDT From 0x8641C5…9733211A to 0x2a1d08…d076F3CC1100 USDT From 0x1CF75c…41Bab911 to 0x949987…d50DADCD10 USDC From 0x7E9cEc…49b02193 to 0xeE7AAB…4D7C40558199.362303 USDC From 0x50c85E…dbAAAA88 to 0x3FAc7D…C47991899800 USDC From 0x339419…C653f2df to 0xA32207…0ee959b332730 USDT From 0x5F8eD0…13c53f46 to 0x0a5aEc…B22a458A2000 USDC From 0x39Fd8B…4591dEF0 to 0xeE7AAB…4D7C4055253990 USDC From 0x37A233…90Fec998 to 0xA0034F…5AdaC26c1000 USDC From 0x8C465C…9d96DAB0 to 0x655555…30cfaac12520.07 USDC From 0x1aBB69…5B0Ae64a to 0x8a39a8…bDaEcefD99999.99999999999 USDC From 0x1B1a1B…CdFecDD2 to 0x91Fd73…5aaef10110000 USDC From 0x966064…0BDf3CE9 to 0x8Ca818…60f907d436755.09566 USDC From 0x9C78a9…A7D9bC94 to 0x06C2aC…7D9872bd5000 USDT From 0x962984…AB8378F7 to 0xc750B9…cAC1dEC03700 USDT From 0x9a9a6e…fB6Fde23 to 0x60f716…2D7eA86F1102.62 USDC From 0x4aa662…3a4A7365 to 0x473F6E…b4168a0D1000 USDT From 0x95377a…AD1C84c0 to 0xDA213B…5a76Af0a9499 USDT From 0x08a3b9…21D5aB5A to 0xeE7AAB…4D7C405510000 USDC From 0xd0933e…82dc0B05 to 0x31B3d6…d04faBE7100 USDC From 0xed03c6…9BF4257c to 0xedc071…3dE9DAed500 USDC From 0x7D1ec8…D9529446 to 0x7268F9…58cBC74c49999.99999999999 USDC From 0x28D3bd…6Da56460 to 0x622D75…7DcFD6a050 USDT From 0xDdc4f2…5c88aA50 to 0xeE7AAB…4D7C40551015.47 USDC From 0x136A68…f63Fe177 to 0x7F0EF6…941F3f111000 USDT From 0xAe5180…6D0ac075 to 0x6c2CD1…197D567d30599.76 USDT From 0x3250B4…01468E02 to 0x878CcD…07523253399999.99999999994 USDT From 0x6E7674…96af0107 to 0xCadb55…5C72dc7b24999.999999999996 USDT From 0xd09aD0…A7691239 to 0xd90b58…A8f66E4A10000 USDC From 0xDe83cf…AeBd2b47 to 0x6E6407…58925de41200 USDC From 0xcac4D9…dE2C4D52 to 0xa09E1D…42f2FD25100 USDT From 0x713D34…927d1c15 to 0xc97C30…154191fF100 USDT From 0x8AEA72…83a7795b to 0xe86B7b…44B381406000 USDT From 0xa3E971…39Ad8483 to 0xeE7AAB…4D7C40555000.002001 USDC From 0x562E0d…400DCd66 to 0xDA213B…5a76Af0a40000 USDT From 0xc58686…6154866b to 0x91670f…52Fb70935075 USDT From 0x85ad73…3b86a2bF to 0xD023e3…f15998Fb5000 USDT From 0x6Fb239…8b09a9Eb to 0xeE7AAB…4D7C4055100 USDC From 0xe5eEb4…d5d6E8BF to 0xfd6c94…C5a7F0BE500 USDC From 0x456997…18B9dFd7 to 0xC379f5…C56CBf5010000 USDT From 0xFeD246…0eC918f3 to 0x192a3B…D91044883000 USDT From 0x50d23C…57629466 to 0x6B613c…31EA54f7500 USDC From 0xc99999…AE2500d6 to 0x72fa94…C62cc48349999.99999999999 USDC From 0xb61c4B…65c4e002 to 0x449F93…fE6c2Cbe100 USDT From 0xb22E7f…37f59d89 to 0x7F8f47…93d860C510000 USDC From 0x4dD5b4…76017AF6 to 0x7E4bbc…99f30630100 USDT From 0xe1BBC8…631D4a3F to 0xeE7AAB…4D7C405516917.325008 USDC From 0x67d40E…f68da2C1 to 0xeE7AAB…4D7C40554052.5699999999997 USDC From 0x86795d…4768b5c7 to 0x0B2444…42Ca8F1d10000 USDT From 0x4D467f…b4c93E2e to 0xeE7AAB…4D7C405510000 USDC From 0xb9CF95…911Fe5B5 to 0xdBD19b…f87388Cd1000 USDT From 0xdEbB53…2b97b0F7 to 0xeE7AAB…4D7C405534923.192259 USDC From 0xEA2d5E…70FE60F4 to 0x663636…48DC29AF1000 USDT From 0xcd589a…CEa2B124 to 0xeE7AAB…4D7C4055253872 USDC From 0x5442F3…454F6f62 to 0xD035c5…08bC623B135719 USDC From 0xB0E922…17962320 to 0xcE8762…a1694cC4560 USDT From 0xeEa9F9…5708534A to 0x40c58c…95CB102912000 USDT From 0xBD510f…684b9665 to 0xeE7AAB…4D7C405520081.000000000004 USDC From 0x1CaAe3…D5ABC4c1 to 0xeE7AAB…4D7C40552156.423788 USDC From 0xbc52D2…545AfC49 to 0x428a5D…6640dD70741.28 USDT From 0x35f1CC…4A874b86 to 0x665707…957067a010 USDC From 0x319dB4…1108b708 to 0x55cE1c…3262D7C034465.307488 USDT From 0x9b6B30…B7A40B90 to 0xeE7AAB…4D7C4055100139.636046 USDC From 0x99Da06…48a9d6E3 to 0x59C8Db…EB714CA2229 USDT From 0x06BC3f…100AD413 to 0xeE7AAB…4D7C405514608 USDC From 0x4023B4…0a990d88 to 0xeE7AAB…4D7C405530000 USDC From 0x0a4793…4f90d6e4 to 0xDD16F2…4d658bd4100 USDC From 0x441202…4E1F75a1 to 0x469536…dC48587c500 USDT From 0x015544…851ea97C to 0xB88E25…6Edb02AD4000 USDT From 0x703627…8aa5743D to 0xd806a2…692399cc20000 USDT From 0xFA8B66…C27DADe1 to 0x0cc214…E5453C8c18750 USDC From 0x1F7d09…89ee1B69 to 0xeE7AAB…4D7C405524999.999999999996 USDC From 0x447f84…f6A2f16c to 0xeE7AAB…4D7C4055170000 USDC From 0x9007a9…9fef142b to 0xFa98e4…370b4bbb3000 USDC From 0xCBD7A0…5FE256D8 to 0xc1395E…3518e63C5000 USDT From 0x696372…Ba9071F2 to 0x69637f…1Dc371f250390.63862500001 USDT From 0x683Ce4…8717032c to 0x904Cf9…C7540C8530350 USDT From 0xd5D8D2…B3BD28B1 to 0xbc7E35…0cC953ed100 USDC From 0x65BF72…e40c8EA8 to 0xb7df81…8e6BeDD41000 USDT From 0x53569b…65B01b04 to 0x985547…E93230191000 USDC From 0xb1be3b…8577D02B to 0xeE7AAB…4D7C40551102.002012 USDC From 0xDd9960…2e78785f to 0xDA213B…5a76Af0a5600 USDT 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From 0x6DebBD…A5a09D62 to 0x047e0E…39f907E012612.515550999999 USDC From 0x00bAe1…6e357178 to 0xeE7AAB…4D7C4055138398.122 USDC From 0x878B8d…eB8AF520 to 0xeE7AAB…4D7C405510000 USDC From 0x044C80…076CEd7f to 0xF81729…d55e120B1500.1259909999999 USDC From 0x3B6BdC…CB4A679f to 0xe344FE…926E86c226905 USDT From 0xD7eC52…3cC40fcc to 0x982EC0…a07BD45a534 USDC From 0x4865f5…0AD0d22d to 0x4865B4…97A0d22d77688 USDC From 0xEF35D6…E094c1F7 to 0x49BFfa…68DCA3d310 USDC From 0xdE399f…211b0b2f to 0xef97B0…2e0c516910000 USDC From 0x7FdFbA…Aafa5D87 to 0xca6e8d…43bCd69E1 USDT From 0xFaD032…27210AFC to 0x174f56…683D5D5A12000 USDT From 0x980767…84e28811 to 0xDA213B…5a76Af0a12490.540051 USDT From 0xAa1E48…11020B72 to 0x72E785…0972973310 USDT From 0x647725…23D9d2D2 to 0xaD01A1…312413Ce10000 USDC From 0xEaCDE5…2F32700b to 0xeE7AAB…4D7C40556750.000000000001 USDC From 0xb26738…F93062af to 0xF9F038…80c19c6049290.619999999995 USDC From 0x0b1635…8BC76312 to 0xe5840b…36022F1D1000000 USDC From 0xd1eD64…41590154 to 0x24f8E3…93e8E6dB500 USDT From 0x318B6F…B7669bFF to 0x916B9a…d8218C221010 USDC From 0x63194D…15c47dB7 to 0x07e213…f2df1e90100 USDT From 0x30e627…0BB56682 to 0xDCF9ee…17D00a66199999.99999999997 USDC From 0xda70AC…60295C37 to 0x30450e…30E5acCC10000 USDT From 0x48b289…EE7a3764 to 0xd806a2…692399cc2972.0072 USDT From 0x3428A6…d7C5132d to 0x7fb410…b7c1DF317107.096228 USDT From 0x8ba4ba…e6CC1627 to 0x70C7bC…166a3Bd3100 USDT From 0x7b2F4E…fB6d2Fc4 to 0xeE7AAB…4D7C4055931.104642 USDC From 0x0c1eFF…64F710a3 to 0xb4440f…df9B760D99999.99999999999 USDT From 0x5AF91d…Ca00AaE0 to 0xb892a9…632ED740238 USDT From 0x748840…A27803Ce to 0x1B71E2…b936b9e510000 USDT From 0xcCCe84…2C229EdE to 0x291C0b…33F94eD13000 USDT From 0x0B95D1…90063B06 to 0x0B17Cb…3A432cBd199999.99999999997 USDC From 0x4e9f3a…061aF371 to 0x4a38D2…03923fB220 USDC From 0xA03913…810DD901 to 0xF9F038…80c19c604999.4529919999995 USDC From 0x198e5C…701815e2 to 0xDA213B…5a76Af0a3600.0029750000003 USDT From 0x6F9047…8dcb5237 to 0x1b0CA5…1a481c911000 USDT From 0x7Ab1fa…116dfF4D to 0xeE7AAB…4D7C405524622.999999999996 USDC From 0x1eaa8E…18E92115 to 0x52Ae5a…ca57bf8a1000 USDT From 0x6Eb7b7…2Df325EC to 0xeE7AAB…4D7C40551000000 USDC From 0x304Ce5…D00a0272 to 0xeE7AAB…4D7C40552827.11 USDC From 0xCC32B7…a106Dd9c to 0x0f1626…60Cd38125000 USDT From 0x8bF60F…7Fe06c51 to 0x8Ca818…60f907d4200000.009331 USDT From 0x554176…FcEf868C to 0xeE7AAB…4D7C405516245.121759999998 USDC From 0x79A2b2…8EAb7062 to 0x4fb11a…E93F149255351.840000000004 USDC From 0xE8C3BD…723E8F33 to 0x0cC722…99aF9960100 USDC From 0xbE79B1…BcFAE26d to 0x3f4341…790f8da410000 USDC From 0x34ecCC…2cBa703f to 0x983116…697019Cb10 USDT From 0x5928d5…67bACB80 to 0xC681c0…a9fa76B31440 USDT From 0x0dDD8D…8196FC5f to 0x58706f…5C07268630 USDT From 0x19DC6B…3d1E3Ce8 to 0x12Cf58…cC16Ad1f225500 USDT From 0xbBA5a3…EeF85E31 to 0xDA213B…5a76Af0a3892.9999999999995 USDT From 0xbA7141…05F18f70 to 0xf5a9D7…5aEd32E47000 USDT From 0x949503…B6334bbE to 0xb3Eb1d…CF5d92184000 USDT From 0x262d2f…835b36Ef to 0x71aA11…AFD755867400 USDT From 0xbeE3E1…62df380A to 0xeE7AAB…4D7C4055899.26 USDC From 0x782649…e8A7944f to 0x0cC722…99aF9960100 USDC From 0xB27325…89518d4A to 0x2a482F…5d734F3710 USDC From 0x10239A…d31C14cd to 0xF9F038…80c19c6010159.497406 USDC From 0xe706f0…468B9800 to 0x653d04…a45ab3f71000 USDC From 0xDC4168…4a926320 to 0xC3752B…81E6f7821152.864002 USDT From 0x919812…10d5c906 to 0xA32207…0ee959b315860.802148 USDT From 0x11A52E…5Dd65141 to 0x373210…6440563b99999.99999999999 USDT From 0x23d8DB…fedD612E to 0xBAe41D…3D9D8A0510 USDC From 0x35EBAe…92bF6Ebe to 0xDeDbd2…7E5b035950 USDC From 0x9D99Fa…53E6CdDD to 0x3a3853…60b94d5A10 USDC From 0xA2aa8b…C4B27c61 to 0xac0D18…125810D3500 USDT From 0x782305…774b1e73 to 0xAf70c7…6ACfF6421000 USDT From 0xb7546F…E29359B6 to 0x265DAD…E9342bB1100 USDT From 0x836512…1B8fB29E to 0x364d8d…c45f12982500 USDT From 0x526D5a…5CE34969 to 0xeE7AAB…4D7C40551198.791005 USDC From 0x6C3A96…23A3059e to 0x8df92f…87eF521A10 USDT From 0x8Fb20C…bCA74A0d to 0x2D012D…Dc15EAcC250 USDT From 0x3fab6d…1E550105 to 0x266359…e51575c25000 USDT From 0x1E8278…BC2b3755 to 0xefdfDe…E285d49D29835.123 USDT From 0xE18d1c…14F8f1BD to 0x9cBA6a…fa31432d8 USDC From 0x934664…6503d9F5 to 0xB7C193…0C2AD63010 USDT From 0x86366B…cfd78fbD to 0x3605A1…0533d8c5100 USDC From 0x465f70…9c2FE9B6 to 0x48900E…C4393e4A60 USDT From 0x089390…46c044Dc to 0x83c6ee…459b51781000 USDT From 0xDe5e61…25bf9A95 to 0x2CAbE4…8A55b83310 USDT From 0xdEc79D…d52F8065 to 0x93Cd51…58c09AC3500 USDT From 0xe03581…D1E332fA to 0xA32207…0ee959b354393.153709 USDC From 0xe11F5a…77BC320D to 0xeE7AAB…4D7C40554266 USDC From 0x6736d2…EBE4E0d0 to 0xDA213B…5a76Af0a2360.6010029999998 USDT From 0xc070d5…5a2671e8 to 0xeE7AAB…4D7C405521695.807776 USDC From 0x241EaD…3D2Abf20 to 0x47FF5a…60ad0eE475000 USDT From 0xbaCa07…2509691D to 0x3A48fe…4EbE4B2d10 USDT From 0xa44708…C8A912E3 to 0x08537A…3cDd20aa500 USDT From 0x1E6539…2c0e462C to 0x65c9f5…f6ed216c1000 USDT From 0x2641cA…bD2D23e1 to 0xF468b2…6FA75D525 USDC From 0x327C8b…9808Ae7C to 0x3BA461…aFf2401320000 USDT From 0xa8B470…ee75E792 to 0xc1b40a…af2B2f6a15000 USDT From 0x983e69…A3D89D1D to 0x1b8067…6FA16d4b1500 USDT From 0xCB69aE…3212090A to 0x17698C…9F9e8609300 USDT From 0xdc228D…99c81a20 to 0x401A6B…2180A87e1000 USDC From 0x504EcE…01cB70e8 to 0x1F3a47…5a972EEc1000 USDT From 0x3Af562…4f82F507 to 0xb22090…A51b6563801.1311099999999 USDC From 0xeA1d75…B2e9978c to 0xeA1D3A…8145978c37000 USDT From 0xCc6f9b…a647A2Fa to 0x4db29e…fd9c96183063.110492 USDT From 0xF88Af2…0D57D289 to 0xaf8822…14Dc58311000 USDC From 0x6850F2…35e9693F to 0xD1a584…cadbF7E010 USDC From 0xC48b32…53BF1533 to 0xeE7AAB…4D7C405518090.357839 USDC From 0xb55494…D216f592 to 0x007b18…F26036DE300000 USDC From 0x23f212…b1Ca2940 to 0x8218A8…3db78B4A100 USDT From 0x091a96…62c762Aa to 0x8d9F3B…245318cc10000 USDT From 0x42eA65…33D5841b to 0xbc51a4…E89e366549999.99999999999 USDT From 0xD23FF8…a26812B3 to 0x820409…Ad9E740f380000 USDT From 0x0F3C9e…5f1C7481 to 0xeE7AAB…4D7C40554000 USDC From 0x9D5fA8…B7c40257 to 0xeE7AAB…4D7C405559990.060400999995 USDC From 0x419458…2F62B3e2 to 0x5c203B…25cf55018000 USDC From 0x6C6329…07864693 to 0xeE7AAB…4D7C4055105407.448932 USDC From 0xd29FA4…7F386428 to 0x5d153e…d92BE22e30000 USDC From 0xE5773D…27920787 to 0xd806a2…692399cc20000.5 USDC From 0x11f869…a8D99897 to 0x2d9D6c…1A2F379211619 USDT From 0xd26374…b1272492 to 0x56aeB6…84ceF71e2083 USDC From 0x171105…7Ecd1083 to 0x8c1A95…7898DBF42000 USDC From 0xD178a9…bfe6a121 to 0x2d887c…5065E54C10 USDT From 0xfD4999…5aF52828 to 0xeE7AAB…4D7C40552000 USDC From 0x721357…FE8e3632 to 0x8bc31e…393D451172274 USDT From 0x6f2AE7…b9e10A6d to 0xDA213B…5a76Af0a1562 USDT From 0x8Adce5…7Af6bEAB to 0xF9F038…80c19c604134.150654 USDC From 0xBd001c…b109D12f to 0x2d0ae3…55F638062000 USDC From 0x7ADda1…E5ecC069 to 0x900cef…373A76ed5500 USDT From 0xB1B883…2EdC2DE5 to 0x32c87B…E21b899a100 USDC From 0x04FB54…23230B38 to 0xeE7AAB…4D7C40559688 USDC From 0xF7f31f…CA751Dd7 to 0xc44AFE…E213Bbba49999.99999999999 USDT From 0x23d59B…3A94f611 to 0xFcD452…5f398eD9100 USDT From 0x4eC5FC…E622DEd7 to 0x503097…d7945C361000 USDT From 0x42F798…Cd105A16 to 0xf1F672…0D95e9fD49999.99999999999 USDT From 0x432261…168CD0a5 to 0x49Be7c…3600F9E699155 USDT From 0xd045F3…2fFd1f92 to 0xeE7AAB…4D7C4055132000 USDC From 0x1fE52B…8Aee277E to 0x6F2FAb…3e55Ef7610499.999999999998 USDC From 0x087Eb8…5516C74c to 0x7bEAe0…e57734fa30000 USDT From 0x1CCcee…8A4a7083 to 0xeb58b0…6d16761d100 USDC From 0xF32Ff7…22eD4E63 to 0x3792a1…1766E5Cb10000 USDT From 0x983B3F…18e88211 to 0xA32207…0ee959b310140.8 USDT From 0x5A9Fe9…c8786369 to 0xDA213B…5a76Af0a5612.153082999999 USDT From 0xbD0576…64190c62 to 0x0F0888…77b58A9B1 USDC From 0x69f7bE…8762ac80 to 0x9915C6…1795F5b210 USDT From 0xc248Db…796a6AaF to 0xCbD106…41f5B8c930000 USDT From 0x742136…c9Cf72CD to 0x06bF3E…D6a6087b99999.99999999999 USDT 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From 0xBc9eee…aF5D5171 to 0xfaa5d3…AFdDB98149999.99999999999 USDC From 0x8B2734…5c140966 to 0x62FCd5…D18cFF96100 USDT From 0x3f2cAC…776Ac3D3 to 0xeE7AAB…4D7C405533861.481844 USDC From 0xE1a1bA…b10240A3 to 0xA921DE…96E40e6c82210.22 USDT From 0xc72b2F…E3f7B943 to 0x834D33…ed25ee593000 USDT From 0x079A87…156DA066 to 0xF81c1E…e34e5A8e10 USDT From 0x1979D0…4ddfc179 to 0xd93629…92a5bC7610 USDT From 0x3B68A8…96a17bbE to 0xA97369…546978C510 USDC From 0x628cB3…84837dA8 to 0xeE7AAB…4D7C405526798.247325 USDC From 0x28B021…bCf635A1 to 0x8C5ff4…C8f9b9EF100 USDT From 0x28265d…fA023126 to 0x710766…1bE4F18320700.929604 USDT From 0x3A2bd0…64A88f6E to 0x19254C…e841Fed1100 USDT From 0x0944B5…9Ab1f9D9 to 0x9dbC5D…432c25b810 USDT From 0x8E5E71…fA67eE99 to 0x073970…c582ab1310000 USDT From 0x640cad…8b3D41a1 to 0xeE7AAB…4D7C405521105.002109999998 USDC From 0xaaAE96…F6fCc13a to 0xE5E535…cbCF3619100 USDT From 0xebd312…8E9F363B to 0x930918…509E586C300 USDT From 0xb740Ec…142E0200 to 0xDA213B…5a76Af0a1000 USDT From 0xa5E13f…F864C38d to 0x42074f…e27D6430199999.99999999997 USDT From 0xacF2F2…67923008 to 0x5bFf7c…Ec09986b40001 USDT From 0xD97d93…Bca1Fd1D to 0xD97da5…2B8ffD1D11030.326609999998 USDT From 0x710FfE…F5caCb83 to 0x81FC85…1c51EAFD593.792 USDC From 0xE2a0B0…4FB85F93 to 0x411C8c…7481A2fF16675 USDT From 0x3E2e5d…b52c64F0 to 0xeE7AAB…4D7C4055110000 USDC From 0x602B0f…b636dE4E to 0x123103…9D12E40c49999.99999999999 USDT From 0xf46b02…577C40B1 to 0xA32207…0ee959b346008.659999999996 USDT From 0xBcADE6…9fbBB9fE to 0x627588…fe1Bc3556600 USDC From 0xc158B0…fab06e5B to 0xeE7AAB…4D7C40555379.24483 USDC From 0xa53918…88bd47B6 to 0xeE7AAB…4D7C40551900000 USDC From 0x00deD2…47Da6E66 to 0xeE7AAB…4D7C40551500000.00071 USDC From 0x8A1943…3fe82322 to 0xC4811b…5B74A0E83000 USDC From 0xA45472…3dAF8d3c to 0x0d48f1…982c7bFF20000 USDC From 0xD25649…3d3d3Ae2 to 0x918F0f…f5cFD3731000 USDC From 0x176c3a…AC2E25f3 to 0xeE7AAB…4D7C405515000 USDC From 0x428415…f73139A2 to 0x82f78c…Faa36056100 USDC From 0x784456…91268EA4 to 0x1c5b3A…d1D039E3150097.748534 USDT From 0x39Bf1F…11ABDE71 to 0x701DD2…629fcf0e5000 USDT From 0x710790…9D70f183 to 0x28267a…007031263019.0000000000005 USDT From 0x29002B…35b945f0 to 0xd806a2…692399cc60000 USDT From 0x19bEDe…Abf9A664 to 0x9CBB7c…4d1Cf64D15000 USDC From 0xc2015E…ed7B736B to 0x398B57…738932C14404.64 USDC From 0x71C0de…17379e81 to 0xeE7AAB…4D7C405512909.7 USDC From 0x3f9b21…217faffF to 0xE234dc…28E2F30118712.874811 USDC From 0xe870Fd…D7C47C79 to 0x3eA872…1Cf82a669900.000000000002 USDT From 0xf6C402…3c1efdBa to 0xca9182…44f81A5110 USDT From 0x72D89e…D41AFE6c to 0x1a8769…35d399EA9990 USDT From 0xfF3C04…7c252Cd6 to 0x17d2e6…4Da3245C150 USDC From 0x91439b…da9471a9 to 0xbF5bCA…b1B288Ee2000 USDT From 0x2dDc2B…74bF6809 to 0xeE7AAB…4D7C40552000 USDC From 0x182DD6…040585c8 to 0xD05443…c88F3bCb240 USDT From 0xCcF1Bf…229Ec0DF to 0xCaa9e1…cfac6b3E1 USDT From 0x9Fcd54…6E7aE3fc to 0xA32207…0ee959b31000 USDC From 0x279b8a…4ee64a68 to 0xd806a2…692399cc42789.243926 USDC From 0xEc9f95…d039C7C0 to 0xC69AFd…6A29961d100 USDT From 0x7FDc1D…C8b143a1 to 0xeE7AAB…4D7C405560000 USDC From 0x958aeF…f1975899 to 0xeE7AAB…4D7C4055695.576672 USDC From 0x587530…B6362539 to 0x9E399E…62AffdA49000 USDC From 0xAcf7F1…7794839c to 0x48b2Fa…5a1e37645.001475 USDT From 0xB10A84…1ecaaed1 to 0xB810F1…Baf3E4455000 USDT From 0x0fF4A5…EdEa2b78 to 0xa04537…D9015476100 USDC From 0xd88c96…5928af7E to 0xd806a2…692399cc20001.399999999998 USDC From 0x8401C9…eeD4ce01 to 0xf6cd68…16ADb18E10 USDT From 0x93E020…b6d04443 to 0xa4FC4E…3f97cb0C20 USDT From 0xA12898…Cf015100 to 0x5D9D92…7DBCA6cc1112 USDT From 0x4881fd…709657dc to 0xd8f7Cb…7f36efdB500 USDT From 0xB433e9…7047FB28 to 0xeE7AAB…4D7C405530000 USDC From 0xA7A900…ecaF8EBA to 0xA32207…0ee959b37009 USDC From 0xCe0EDE…d234d1F5 to 0x825dCf…7c1411cB167051.78005399997 USDC From 0x6659fA…1DD9c9c7 to 0x56A441…197ac8a280000 USDT From 0xa8467b…92A4751F to 0xF72f69…3B4c92Bd4000 USDT From 0x47E420…ecd74731 to 0xeE7AAB…4D7C40557000 USDC From 0x020B88…aeDD1464 to 0xF4B227…729C453360 USDT From 0x12305f…D5059430 to 0x37b133…0db083CC100 USDT From 0xA6510f…591CD089 to 0x404fCb…047C4829100 USDT From 0x9d8380…A9B8c945 to 0xfc91AA…654cf337399999.99999999994 USDC From 0x143230…43F64C14 to 0xFa813d…22c8b8732500 USDT From 0x53B94C…F4eE6Bf4 to 0xeE7AAB…4D7C4055354 USDC From 0x91962f…3036485C to 0x1c53b0…5A080Ef645000 USDT From 0x7386a0…501D0973 to 0xF9F038…80c19c6033204.135 USDC From 0xF8fA65…44F38D38 to 0xd11471…F16AA72479800 USDC From 0x8B6455…4391d9e5 to 0xa36fBA…f45808ED688.83 USDC From 0xc8410d…354d4b28 to 0xB70FBD…dEf7eFF910000 USDT From 0xfEfE1d…0eD422c0 to 0xeE7AAB…4D7C405550019 USDC From 0x50DdD0…687593B8 to 0xA32207…0ee959b349858.00000000001 USDC From 0x403D3b…cE52BC16 to 0xA88f9C…8f239D5599999.99999999999 USDT From 0xbcCCD8…251Ad5f2 to 0x79C37D…6290cE361680 USDC From 0x67C986…8B806408 to 0xd806a2…692399cc10000 USDT From 0xbe7f85…3084B85E to 0xDA213B…5a76Af0a5713.999999999999 USDC From 0x79E097…4F831637 to 0x5a0045…072526411089.146654 USDT From 0x1a2213…4442694a to 0xe2BBCE…30e046b810000 USDT From 0xf6c31C…7977CE99 to 0xeE7AAB…4D7C40553685.7999999999997 USDC From 0xb116D9…4a3e23d6 to 0x832935…6087B7DF7000 USDT From 0xA77dd5…42a0b5B4 to 0x1DA1D2…1d38caA3100 USDT From 0x1DF733…F3c899d5 to 0x0ca449…30b37a3e5000 USDT From 0x1a1117…b8056BDd to 0x77f638…F64631f33730 USDT From 0x423efA…7894CC52 to 0x28a294…b5D48C56100 USDC From 0x47B193…98e9cB3F to 0xA329B4…8f1247ea5 USDT From 0xb15d39…f9d83EA4 to 0x02d597…126a9Fdb476.19 USDT From 0x3F7eDe…7957866d to 0x3F7e6F…E3C9866D13954.827126999999 USDC From 0x2ebc76…f6027107 to 0x617F20…d38d5d9D9050 USDC From 0x631aF6…C84Ab08c to 0x657e4f…e2b2b7D61500 USDT From 0x3b8bD6…56b7dC6D to 0xB41369…1408F6E910000 USDT From 0xB900ef…44Cdc71B to 0x96828C…31A1f8d12850 USDT From 0xc752e4…1B96Bb85 to 0xA8Ab7A…66F1761A5500 USDT From 0xf419D4…A0CA2D75 to 0xa2112F…4096bEbd2268.314793 USDT From 0x83D9F3…804E7Af9 to 0xeE7AAB…4D7C405530009.859999999997 USDC From 0xFf2adD…05a5400A to 0xeE7AAB…4D7C405520242.466783999997 USDC From 0xF2E0b8…7f8d1c6E to 0x017846…78eFAC081000 USDT From 0xAEe3CE…c6513950 to 0x8de643…69BF2EAe100 USDT From 0xB704a2…0C69Cf88 to 0x8Fa03a…410D589849999.99999999999 USDT From 0x4670D2…6c9D9ea3 to 0xC1a8a9…40DDfee6100 USDT From 0xbe3Dbc…0C00d57a to 0xADd36A…000f9c93100 USDT From 0xdf1307…2A8d67eB to 0xA32207…0ee959b310000 USDT From 0x11d54C…E99d5A7a to 0x700A4a…eD91e5031656 USDC From 0xd9D658…38128f77 to 0x3540A8…36649Fa820000 USDT From 0x04ED91…f1E7Ce40 to 0xeE7AAB…4D7C4055494858.7 USDC From 0x32C36D…6ae2D4d8 to 0xAB1E00…8d3CE242500000 USDC From 0xC8CC05…e1037e57 to 0xd57Ead…6c2c5156800 USDC From 0x6E8D63…06a57835 to 0x0ef435…C299E99A10000 USDT From 0x8bB7De…9357F939 to 0x9B9293…2B06aEf4119490 USDT From 0x5b4Aad…b0aFa45e to 0x0bAC80…768391D35000 USDT From 0xDd81B7…d4389363 to 0xDA213B…5a76Af0a22407.515752 USDT From 0xb2082C…DDd8e6Be to 0x803458…d4802B7a1 USDC From 0x3FF3d4…e28aEa69 to 0xeE7AAB…4D7C405543989.76119999999 USDC From 0x562231…C7CD2389 to 0xAcbb89…2f19C515139000 USDC From 0xe8313a…cb39bF2F to 0xD2ef02…6783aA771000 USDT From 0x1C3836…4E549EB8 to 0xfbaaAE…A88105A740001 USDT From 0xcA3117…2f0D7De7 to 0xd806a2…692399cc10000 USDT From 0x2c831F…DE4C8497 to 0x68561a…5970129678000 USDT From 0x7D2881…38B9e84F to 0x3a09d5…68d4E5F9100 USDC From 0x2b73C6…560B7E75 to 0xfFF1d1…4078614949999.99999999999 USDT From 0xfd3E86…64B9B22F to 0xD844FB…E1BbF16527453.13 USDC From 0xb08183…9b66b76E to 0x6aaB96…433BB13125.004675 USDC From 0xfF0BeC…9836c913 to 0x95A023…3b412eFF3000000 USDT From 0xE6827F…53c0188C to 0xeE7AAB…4D7C405513643.2 USDC From 0x1998A3…4b21e5C3 to 0xe0603C…1520330510000 USDT From 0x753553…184DC05b to 0x30c134…8e0A00a4150000 USDT From 0xc6e5Ef…d69C5211 to 0xb37Ff2…325Cb05C4000 USDT From 0x4Af14e…5a71d400 to 0xF3D1F4…8a30ec1f1000 USDC From 0xba68f6…b164af72 to 0xd806a2…692399cc49579 USDT From 0x04F21F…400Eb4a6 to 0xc4DfA1…12D0345920000 USDT From 0x778439…11093F6F to 0x77841c…CE2b3F6F12000 USDT From 0xd96Ae0…FE8bc70b to 0x847368…5d9926c810 USDT From 0xCa4fD4…45C55642 to 0xB3b51C…26c9a6B750 USDC From 0xC3A28b…2e3E6eCd to 0xeE7AAB…4D7C405532142 USDC From 0x001840…0F2b15B7 to 0x1C3A8c…979952524082 USDT From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C405530000 USDC From 0xDACb67…8f51e0d5 to 0xeE7AAB…4D7C40559979.609052999998 USDC From 0x5a7B1A…9944170D to 0x6bEA66…B1A1F5df2000 USDC From 0xd5BD60…50bd44FE to 0x859166…aB4F097c5000 USDC From 0x7093bC…5370cfE2 to 0xAF14d3…8d654A721200 USDT From 0xA6EA72…f2CeBea4 to 0x36005D…d473e86C3000 USDT From 0xde14a2…2AB731bE to 0x53EAdb…0ec57faE1000 USDT From 0x50543C…788262D3 to 0x427fA2…e84972a8100 USDC From 0xa8E637…4e4869bA to 0x05D71b…A7Ab4FC22000 USDT From 0x441919…3BF1fd1d to 0xeE7AAB…4D7C40557894.000000000001 USDC From 0x43f8F7…20c689D8 to 0xDab2BE…85bA173E20000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002700635313940344 eth 0.002700635313940344 ETH
0x4235b7…fb44318c	23298426	Fri, Sep 5, 2025 5:34 PM	0xA6D7fa…13B53BeC	From 0xc9C1A1…164Dc208 to 0x2999aC…032e01471000 USDC	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000019930805477901 eth 0.000019930805477901 ETH
0x01cd86…1ec7e00d	23298426	Fri, Sep 5, 2025 5:34 PM	0x5e84B5…d5815D76	From 0x634744…8eDC9bAc to 0xA0a031…165CEBCC18000 USDC From 0x0136c3…304DAb25 to 0x26Aa21…7b5d5Cc2342281 USDT From 0x9B3cf6…35c917B9 to 0x7c049D…63Cc517C8732.36 USDT From 0xfEF2a9…24960477 to 0xdE8DfB…B77F79A5192986.914567 USDT From 0xc9C1A1…164Dc208 to 0x2999aC…032e01471000 USDC From 0x32952B…A36b9664 to 0x7a3ffd…6F7259fB2000 USDC From 0x108b8C…1c7A7D95 to 0xC3DBb5…5Bc185f819428 USDC From 0x32ceB8…f6c21b5B to 0x8E81aF…E3a3d802750 USDT From 0xfF3C04…7c252Cd6 to 0x829289…c3b6906a125 USDC From 0x2b9d5c…04D60AB0 to 0xD8c514…21c83F4b10341.81 USDT From 0xDBFDAa…388c8C1C to 0x96923c…FE9991da24999.999999999996 USDT From 0x696372…Ba9071F2 to 0x69637f…1Dc371f240396.638625 USDT From 0x3768e1…620c31A9 to 0xd49fBf…92b8b55D24989.000348999998 USDC From 0xD49Ff1…c839B55d to 0x96d0a6…ae7AF9a0199999.99999999997 USDC From 0x630f31…0cF7d4C3 to 0x9D7e24…cD02d8F349999.99999999999 USDT From 0x22c4C5…b3923DFe to 0xeE7AAB…4D7C40557000000 USDC From 0x2b9d5c…04D60AB0 to 0x0856f4…aB3658df10747 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000094109023243089 eth 0.000094109023243089 ETH
0xb97ec5…d3136dda	23033283	Wed, Jul 30, 2025 4:58 PM	0xc46908…A9c38F0d	From 0xf56d15…1C1bC45F to 0x24467C…AC72A4CB13569.125386 USDC From 0xc9cd32…7C51E747 to 0x544362…A770A3796140 USDT From 0x2446f1…C0f9A4cB to 0x939268…cB51489310.1 USDC From 0xc9C1A1…164Dc208 to 0x2999aC…032e014724895.817184 USDC From 0xDF97Ce…6542e8E0 to 0x48f0cE…d0F2434c2700 USDT From 0x299920…9D880147 to 0xA9d1e1…F3ad3e437785.37852 USDC From 0x4c75b9…42Cadc11 to 0x602b9D…A9597Cb217953.004729 USDT From 0x1cDd2F…D5D3C78B to 0x4525cF…62ED33B650000 USDC From 0xf7776C…6e34d2Ba to 0xC1B037…2Ec14A2d1000 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000207709983229676 eth 0.000207709983229676 ETH
0x02601d…5a45c39d	23033261	Wed, Jul 30, 2025 4:53 PM	0xaF4c74…5f17de33	From 0xc9C1A1…164Dc208 to 0x2999aC…032e0147100 USDC	0x9D062a…48631242	0 eth 0 ETH	0.0000804775118379 eth 0.0000804775118379 ETH

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