Address 0x2be07c482930C0d391A8C25a2d671F8f6040121B

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9d8c89…f661371c	22800393	Sat, Jun 28, 2025 3:57 AM	0xc46908…A9c38F0d	From 0x60b74A…9A7d6Fff to 0x3b1d73…02f4Bfe0221.25118214953503 LINK From 0x52e78d…ec106B1B to 0x2be07c…6040121B612 USDT From 0x8790c6…53CC8F97 to 0x5Ab45C…dd69c6fC213683.617567 USDT From 0x8790eE…AC5A8f97 to 0x5aB4c0…A214c6fc213683.617567 USDT From 0x8E133F…eB0bF2A9 to 0xeF0326…5245bD159045 USDT From 0x31EEd8…88b6c5C8 to 0x815fbD…D69e2A4049997 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0000306784447839 eth 0.0000306784447839 ETH
0xf7730f…a0649449	22786713	Thu, Jun 26, 2025 6:06 AM	0xc46908…A9c38F0d	From 0x359e23…3EBC1922 to 0x6aDD2A…c7E3844010000 USDT From 0x27ce87…35C4B06e to 0xe6De29…262682e9200000 USDC From 0xDCCdD4…5bb7eCd8 to 0x084667…7B4688784899994.720356 USDC From 0x52e78d…ec106B1B to 0x2be07c…6040121B356 USDT From 0xAfDcaf…B6729879 to 0x588078…5a9C0eeb15599.321022 USDT From 0x4BbA52…F8B5B638 to 0x03d4E8…E232abf70 USDT From 0x4BbA52…F8B5B638 to 0x03d4E8…E232abf72900000 USDT From 0xaccef5…f4f1Ada3 to 0xAF8CB3…F970Ab1b0.001499970038439364 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.00008959748262857 eth 0.00008959748262857 ETH
0x51c9ed…5e190fff	22786483	Thu, Jun 26, 2025 5:19 AM	0xc46908…A9c38F0d	From 0x4a3f9d…BA3dF294 to 0xc1FE40…Ef898fA68000 USDT From 0xC863A6…E1F72228 to 0xdf5735…EFD99Da30 USDT From 0xcF774B…fCd8430a to 0xC07d12…e922CD1f1598.707827 USDT From 0x52e78d…ec106B1B to 0x2be07c…6040121B63 USDT From 0x001A79…2c038af8 to 0xc20906…Cc44eff20 USDC From 0xf6BFc0…e8EFf75A to 0x30C090…BB7e4f160 USDC From 0xBeb44C…BDe92DC0 to 0xbbF81A…B5eFf6120 USDC From 0x7A0AFF…c20ffE29 to 0x3d54e5…48A6c8e40 USDC From 0xb5FC90…3a35c6B0 to 0xc48A49…Df1F6f340 USDC From 0x91BC5b…35Dc2B46 to 0xc9C5d0…E4e9a56D0 USDC From 0x48a11F…F4f3066E to 0xfd079B…cDF7a7ce0 LINK From 0xE510b7…3BE0Bd8A to 0x27bA38…56d27d000 USDT From 0xC2BD59…7A08CA34 to 0xdeBB0C…691B5c480 USDT From 0x0A0732…CC60ee0f to 0x783939…108e26Eb0 USDT From 0x304b12…Ec421b83 to 0x7495b4…bF3E8A000 USDT From 0x2F7248…8E84f09e to 0x0178eB…De9019110 USDT From 0xe0A93d…84eB932b to 0xf0A0AC…A1031ec90 USDT From 0xCadC81…4F8D5942 to 0x7495b4…bF3E8A000 USDT From 0x4A21fc…938e11B8 to 0x733CB9…aC125f190 USDT From 0xC863A6…E1F72228 to 0xdf5735…EFD99Da30 USDT From 0x3938d2…eF9E20aF to 0xd16685…0d9F2A5e0 USDT From 0xC5212b…5fF95A85 to 0x365491…a3eFec690 USDT From 0x8E7124…CcC08232 to 0xf339F4…490503C40 USDC From 0xfCE031…Fa1d95DB to 0xc5a83a…1303fD7B0 USDC From 0x2C9b29…59aD02E4 to 0x02A031…d44418050 USDC From 0xb9EEaC…6fe61C0f to 0x82f3fa…933ba7F70 USDC From 0xF3391b…02d3C3C4 to 0x9c690F…c97E1d9E0 USDC From 0xa096E6…FB57986c to 0x8AC878…B767e5480 USDT From 0xbCA205…491657bE to 0xCEACBF…dc0D1Fc60 USDT From 0x3E4BDc…Cd09c33c to 0x90088b…2e6f469d0 USDT From 0xD39f7C…4F9ac2E3 to 0xCf4634…2661Fc8D0 USDT From 0x81EBde…A197699D to 0x306184…3e9B17390 USDT From 0x166646…6c87FEc9 to 0x964FAa…1886A9600 USDT From 0x8A6c94…13754CF4 to 0x33A9d5…55A3F4670 USDT From 0x166646…6c87FEc9 to 0x684Dfb…dA8290830 USDT From 0x9e3a80…37970154 to 0xd74aa0…8971C4250 USDT From 0x304b12…Ec421b83 to 0x7495b4…bF3E8A000 USDT From 0x386dfC…142c9381 to 0x310de1…beA69270200 DAI From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDT From 0xf74F3E…9F007BA1 to 0x82a37a…3F52330a0 USDT From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE1167.835666 USDT From 0xd50501…AEF316e5 to 0x876071…F01851e550011.98686 USDT From 0x097Ad6…12dAFA8E to 0x63D243…644dEE92400000 USDT From 0x40669c…7BC5773A to 0x25F006…B8Ce260A0 USDT From 0xfA1Af8…300aB871 to 0x58Af78…a31e9c9750000 USDT From 0x58Af71…0A779C97 to 0xfA1a82…B05dB871311965.648081 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000395342762623425 eth 0.000395342762623425 ETH
0x67579f…24fffb0c	22783835	Wed, Jun 25, 2025 8:27 PM	0xc46908…A9c38F0d	From 0x7D1E78…3D1EB7bE to 0x9FDfe1…4fC2CC7630000 USDC From 0x135488…5B9205Bc to 0x4dEdfB…19794e1e300000 USDC From 0xd3d0E1…146Fd922 to 0x15F8F9…1f23998340000 USDT From 0xDbFe63…bf1052a8 to 0xA9d1e1…F3ad3e4346354 ENA From 0x6E94bf…8Ac01819 to 0x5aD543…D1d0F2740.00104905 WBTC From 0x13545E…43cf05bc to 0x4DeDfA…454C4E1E300000 USDC From 0x9E59Ce…A0c315B8 to 0x6bD28d…5673F2E682600 USDC From 0x059006…022F6Abf to 0x5dbA0A…eb164379119200 USDC From 0xD91ed8…553d5610 to 0x66C3d5…5DA2f98c35598.065769 USDC From 0x5dbA0A…eb164379 to 0x059006…022F6Abf2479.244815 USDC From 0x059049…A7fC6ABF to 0x5DbAFD…33794379119200 USDC From 0x52973B…58B92d33 to 0x7011f1…49E95DA61997.688899 USDC From 0x8C28B7…7aEbd96a to 0x84dfbA…01EF584a1760 USDT From 0x0Bc2CF…9ABd9e5c to 0x21B5a5…91948db816 USDE From 0x0eA95F…0fF0e2fA to 0xEE8Ac7…40a155530 USDT From 0x7e779f…f1f4B2dD to 0xa62BC9…029869cd0 USDC From 0x086668…a47CfB08 to 0x032288…54AF89921880068.963564 USDC From 0x52973B…58B92d33 to 0x7011f1…49E95DA62739.774549 USDC From 0x51e509…2C3317b6 to 0xE892bf…d27A1a5B205000 USDC From 0x9DC19A…De6e4C7d to 0xA9d1e1…F3ad3e43145949.588315 USDT From 0xcf9726…4B84c6BE to 0xaC8F60…CAe6110727 USDC From 0x7CfA3A…1A82FCa4 to 0xD9A197…75A747436000 USDT From 0x1F2b46…fCba795b to 0x679F66…7126FdF799999.5297 USDT From 0x170F6C…91A840d8 to 0x8e2400…F2Ab85001000 USDC From 0x350D99…8637678e to 0x092966…D4973caE20000 USDT From 0xD28145…4E3A25D7 to 0x73dae5…C1d6E10e5004 USDC From 0x0929B4…6f933cae to 0x818C54…7636eE05109998.647496 USDT From 0xc0d187…442e36c2 to 0x42AcAd…eF8e925571220 USDC From 0x4f36A4…7315CF06 to 0xf10b73…a6d0fF6E2085 USDC From 0x536A2A…b8313938 to 0xABE564…323F12dB0 USDT From 0x79043F…420FFd2c to 0x01bc7f…90E4612F0 USDT From 0x63F4cb…C32cb641 to 0x28692c…D2BC54110 USDT From 0x1ab50B…1eF89577 to 0xF03CDb…3af18BfA0 USDT From 0x18103C…6E293942 to 0x7A2C1E…846bC73C0 USDT From 0xF21A71…F97bE6eB to 0xADa9E9…15576bBA0 USDT From 0xf4AE2C…FFb830B1 to 0x09671D…a00B04400 USDT From 0x0eb5B1…58acaA62 to 0x4e0E4f…e6E785800 USDT From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc0 USDT From 0xF03C38…6c108bfA to 0x1cf439…8aB685Bc0 USDT From 0x1Cf415…368785bC to 0xC9Bd4e…D2Dfeaa50 USDT From 0x1D5f38…832d72bC to 0x678486…00C309ee0 USDC From 0x7CD0B7…5970c912 to 0x3117aA…D8cCBf180 USDC From 0x0Fb011…95d63C14 to 0x531Ac0…608B09c40 USDC From 0xD2E281…3F667238 to 0xC9F9b3…5DdE004F0 USDC From 0x8e407b…039733a7 to 0x57BAFC…3c1218F30 USDC From 0x194986…eC72C4B8 to 0x14b204…03784C970 USDC From 0x129DC5…9e3d2785 to 0x468eEE…aD9deCb40 USDC From 0x31173E…c8A8bF18 to 0xc0cC50…40a9007A0 USDC From 0xA18700…Aaf14bba to 0xc88F98…C1d11a6f0 USDC From 0x2f0f92…c4979616 to 0x032701…371cb23752310 USDT From 0x17a506…c0D8d5Bb to 0x73dD3e…bf9A072b10.033649 DAI From 0x52e7B8…94dC6d4e to 0x64C8c0…5D33cBa773 USDT From 0x3C1C1D…7F564b1a to 0xe10De7…470A5883627.528 USDT From 0x4070af…5AaBd470 to 0x0D718e…95604E8f740.077714 USDT From 0x2f0f92…c4979616 to 0x032701…371cb23752310 USDT From 0xA1D9Bb…3Ab5c2b2 to 0xc7A3B3…dF5d1EA310000 USDT From 0xe2b0CD…020D80ec to 0x2E50D0…2e9c33Fd8690.01 USDC From 0x1901a2…E8C13a7A to 0x67C195…42CdC6e9555 USDT From 0xaEE773…4fc86c41 to 0xF2c78A…19ed44Aa1000 USDC From 0x9f6c48…838815de to 0xe972F4…d403A30c21572.024001 USDT From 0x7B42c5…3516Bd0C to 0xE2B021…32d780EC11570 USDC From 0x9479Be…930Ab093 to 0xB4d2d7…40c5c64d5800 USDT From 0xc22930…d3c92963 to 0x0e6f94…2D54E60A6000.594059 USDC From 0x529b5F…aC63A01E to 0xeEdc38…d9a74c4D4284 USDC From 0x06ECe4…C411688A to 0x6DF0Cb…9cd4B092500 USDT From 0x6f5f9D…cf52690A to 0x1f5E3B…4127E854318780 USDC From 0xa9ba74…8AA42B3f to 0x2B814c…64e8c15e0 USDT From 0xEBaDA6…75a27c2A to 0xfe0e01…fc5a2203388.5 DAI From 0x8d7148…7ca7825b to 0x3eDa45…A95940F5378700 USDT From 0xAc19e3…2e877bF1 to 0xb93b39…9127bDBD26222 USDT From 0xB93BDb…6CB6bDBd to 0x83bC5C…c963F30727000 USDT From 0x6049A2…E1a4317f to 0x606E9b…9fc436655000 USDC From 0x7CfA3A…1A82FCa4 to 0x7FC03B…7eE15aCC3000 USDT From 0xe312ed…0F3eFc64 to 0x509404…1c816e4925000 USDT From 0x5B1DDa…05A45663 to 0xE31250…DcAEFc6425000 USDT From 0x1901a2…E8C13a7A to 0x67C195…42CdC6e90 USDT From 0x06ECe4…C411688A to 0x6DF0Cb…9cd4B0920 USDT From 0x3A18F4…088c7ec6 to 0x324Bc7…2B975f3010000 USDC From 0x5f3828…7c77E220 to 0xC40476…B75A903439000 USDT From 0x8a2bf7…18501E2F to 0xBaff53…ae7345Cb100000 USDT From 0x14b2f4…27974C97 to 0xA3B40D…Cc57161612.19500002 WBTC From 0x8A2Bc5…3fCD1e2f to 0xBAffE9…2d6745Cb100000 USDT From 0x7773c0…1A4E027F to 0xEb135d…7D62685d201612.9 USDT From 0x34E403…7ea1Bb49 to 0x95DB7A…ECca157c100 USDT From 0x312771…2AbFEbD2 to 0x139144…EaDc5d8B1000 USDC From 0x350D99…8637678e to 0xC0F959…7C8c342120000 USDT From 0x41cE00…4c22B8E3 to 0xb01963…cF3d4064618 WLD From 0x436557…a3265AdB to 0x5fC75A…94ca38fB1999900 USDT From 0xC0F93b…74803421 to 0x1d216c…e8A2B67620475.784068 USDT From 0x3a3596…2093d9Fe to 0x3eaa1E…aa69e0BD2000000 USDC From 0xF91507…4eeb0a2e to 0x663b25…8e2519FC4995 USDT From 0x2434bD…17351775 to 0x871329…9dB5422B2280 USDT From 0x5fC75A…94ca38fB to 0x1E65Fb…1d9D7Db915000 USDT From 0x436590…27CC5adb to 0x5fC76B…cAcA38fb1999900 USDT From 0x9a8a36…412F0638 to 0xCfeb0A…3937Ad1C0 USDT From 0xd6b429…713F2c40 to 0xCaCA3a…9de49C79953 USDC From 0x978C82…de3D7183 to 0xbb9c99…9bB48432385 USDT From 0x6049A2…E1a4317f to 0x9FFb7d…271E433E4000 USDC From 0x72e1a1…bf7550ec to 0xB49454…B2be4Db120000 USDC From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F533000 USDT From 0x065fd6…B7167d3E to 0xdd7a41…6DBFDd0B10486 USDT From 0xba9033…3c495a88 to 0x588078…5a9C0eeb29763.78698 USDT From 0x5094bA…9ED20E49 to 0x4Ca71A…75A4AB5a147002.66 USDC From 0xe90B55…F504E62B to 0x72e1e0…340f50eC18750 USDC From 0x936566…445F79ED to 0x40fCD1…E99EC13A2397497.177058 USDT From 0x60f881…68B54690 to 0xa83E6a…3752f7af73 USDT From 0x33C30d…A44D0a7a to 0x370070…7bA4Cc1f32 USDT From 0x6041f8…12705724 to 0x26614D…c46354B390419.889818 USDT From 0x3D2448…03277185 to 0xB77701…AEf9499d110 USDT From 0x2Dce74…ddB912Fe to 0xB2aAFa…80b8efF22283 USDT From 0xe33402…8fE0F5D0 to 0x2050D1…7B56da2F79701 USDT From 0x34E403…7ea1Bb49 to 0x95DB7A…ECca157c0 USDT From 0xfAb0CA…2Ca7e70B to 0x0F8A24…1Ce45cc5359970.970797 USDC From 0x2f0f92…c4979616 to 0x032701…371cb23751750 USDT From 0x7e779f…f1f4B2dD to 0xa62BC9…029869cd99950 USDC From 0xb90dFF…9dC0aD48 to 0x5F9737…9A2AdF93100000.879033 USDT From 0x29C996…0306b78a to 0x83Ed6B…602421A16907.64 USDT From 0x6aA41e…bF5C9713 to 0x1A79f8…5f8E7C8b57686.005713 USDC From 0x2AbED7…633A7BC5 to 0x7c6B84…4e5e0f1b100000 USDT From 0xB57296…B3b68A54 to 0x6aa4F1…9d83971335185 USDC From 0x4AaBeb…f876c591 to 0x0193e4…466b0Fc87000 USDT From 0xaE5279…63185ded to 0xFCCFD5…7ca5E9f86000 USDC From 0xba9033…3c495a88 to 0x588078…5a9C0eeb25669.061108 USDC From 0x99C530…43A637AA to 0x5199EC…04987aca3650 USDT From 0x2CD236…Ca66f804 to 0x5D41B4…19779AA116000 USDC From 0x18E248…Ff69B962 to 0x0137E0…E41e6C910 USDC From 0x468efC…6518eCb4 to 0x483A62…347E70520 USDC From 0x086668…a47CfB08 to 0x0322FC…699C89920 USDC From 0x246aD1…7111c2DE to 0x185555…afc9942F0 USDT From 0x7eB005…1ADF7187 to 0xeCbA3C…F54843DB0 USDT From 0xE8db4F…E050F2f4 to 0x185555…afc9942F0 USDT From 0xc9BD26…1e9CEaA5 to 0x10ebFf…db7C469a0 USDT From 0x13b935…7B317712 to 0x56C6bE…FE0E24090 USDT From 0x06ECe4…C411688A to 0x5A335d…721F0a06100000 USDT From 0x10eb0f…be0e469A to 0x491803…3a16980e0 USDT From 0x4cA7f3…7296AB5A to 0xA29e49…dd2B4Ff50 USDT From 0xaFd7f4…B6f306B1 to 0x514Ef4…b1b02f110 USDT From 0xc73d13…f00EE367 to 0x3966F2…0541a6130 USDT From 0xCA7E4e…EA8bD330 to 0xC1d4e9…EB683bF70 USDT From 0xe45F40…ed54d52c to 0x4Cd045…Ce99FB680 USDT From 0x1e919C…1BEF4870 to 0x2e8b3e…a6B44c540 USDT From 0x5a3375…78be0A06 to 0xc1F4E1…5049264D120570 USDT From 0x06ec3B…4442688a to 0x5a3375…78be0A06100000 USDT From 0xedA28B…41575F2b to 0x4bD1FA…60CCE19b107.67393990475911 FET From 0x6041f8…12705724 to 0x8a1da3…A031974E34331.928818 USDC From 0x8aAe11…CbAEABc3 to 0xBBC8c6…c0e8F27E701.3743859720781 FET From 0xD731ce…6F174202 to 0x7d2352…4EDb56Eb16827.019268 USDT From 0x2a4c3F…9E77Bac9 to 0x200919…f59f8aAD5000 USDT From 0xe312ed…0F3eFc64 to 0xA45B11…030B344d25000 USDT From 0xae631a…c2e43a2D to 0x9f053f…444df18c100000 USDT From 0xfAb0CA…2Ca7e70B to 0x0F8A24…1Ce45cc5359970.970797 USDC From 0xDc7E2A…1fbe165D to 0x7aB170…9E2D08491200 USDT From 0x3285Db…4B16DDd8 to 0x0d670F…2F425fC02135 USDT From 0x978C82…de3D7183 to 0xbb9c99…9bB484320 USDT From 0xe3474b…63CA2d98 to 0xCdE441…F751eED2300000 USDC From 0x90cB7a…DFc849Dc to 0x954231…2dcd7a3c48710.81 USDC From 0x99EF3d…88173E66 to 0xE6e152…7679BB6f19200 USDT From 0x599279…2e88f485 to 0x3Ef7A9…4AE00826150000 USDC From 0xC70Bc7…aDe13aD2 to 0xF82d4C…06CBaFB817399.292011 USDT From 0x0cA94f…DE302576 to 0xa969a1…9d534F2f1000 USDT From 0x5447eE…9607e90F to 0x612Ae6…78bc89Fa9000 USDT From 0xE34773…93c22d98 to 0xCDe488…4D6Aeed2300000 USDC From 0xd14D8B…30531A93 to 0x892feB…74E576FD17000 USDT From 0xCdE441…F751eED2 to 0x351b30…5a57b4F82504500.024229 USDC From 0x7D27Db…8f0800c8 to 0xD58881…f3aBe34c28000 USDT From 0xe6e186…A458bB6F to 0xFb330C…34191eb920000 USDT From 0x3B32B9…E8187AA9 to 0x0e4446…34e38614350 USDC From 0xE437D4…f344baF6 to 0x8d1B3A…796cfB903117 USDT From 0x9f4144…eBEf1bd0 to 0x5bb961…66c85C61500 USDT From 0x2cbd40…a5CC74d7 to 0xE5B1e3…042814aD10000 USDC From 0x144803…acDD2130 to 0x9f4150…2b981bd050738.424004 USDT From 0x54a737…075CbCfB to 0xA7315A…3d84AEb217 USDT From 0x7773c0…1A4E027F to 0xEb135d…7D62685d272851.3 USDT From 0x7d14e2…fB7b0e3E to 0x34503A…ca3D8d141000 USDT From 0x4ff559…A132272B to 0x3Ef7A9…4AE00826522386 USDC From 0x40C432…59d21550 to 0x3a8244…23De54FA73 USDT From 0x88e6BA…0107E603 to 0xb334AE…A963C5C1266553.0024 USDC From 0xb334AE…A963C5C1 to 0x965715…00aC81C3264435.242932 USDC From 0x22F902…aBAe6FcF to 0x3Ef7A9…4AE00826551452 USDC From 0x3fBe36…79A8890f to 0xA3D3F2…cD6f6a624103 USDT From 0x88e64d…1728E603 to 0xB334d7…D200C5c1266553.0024 USDC From 0x808BB2…4410dc95 to 0x82F198…80b188191000 USDT From 0x3Ea9d3…5f5DC7B6 to 0xFfcE45…E8033f7E70000 USDC From 0x32A39C…0b5A49dd to 0x0B4d0B…a36D3Fe44200 USDT From 0x94c28d…7C09f800 to 0x406eab…7c2527040.037786339623522305 WETH From 0xE3e72A…40Daba6f to 0xb39b5a…23538c4f3000 USDC From 0x3F862f…eCf39D61 to 0x832C0E…737DdDCD8000 USDT From 0xa5cA09…dC991273 to 0x3a459E…6c475A9614950 USDC From 0x3EB79A…01bf1c62 to 0xeDa5E9…A013E0b1150000.0015 USDT From 0x972AF7…fD43d194 to 0x47da9c…Bf7293930 WBTC From 0x2D2D7F…B94b40be to 0xaB47B3…98FfE69055620.53 USDC From 0x47DA78…91019393 to 0x1cf862…0b670fBa0 WBTC From 0x3889B6…33FA7AE6 to 0x2A1Db3…CC06C5480 DAI From 0x2F54B7…E4454507 to 0xfF48e0…2C15CDB917950 USDT From 0xE3e72A…40Daba6f to 0xb39b5a…23538c4f3000 USDC From 0xAB47Bd…45dcE690 to 0x47607e…106c6aB624537.76 USDC From 0x7eB005…1ADF7187 to 0xEcBA51…890903Db0 USDT From 0xEE5109…9Fb6a43B to 0x2901d1…3b1513c00 USDT From 0xc2814d…5a1440e6 to 0x7758D9…67e5fbbc0 USDT From 0xf4AE2C…FFb830B1 to 0x09671D…a00B04400 USDT From 0x3B32B9…E8187AA9 to 0x3c16C8…99Ec8E51350 USDC From 0xab38D8…04Fee46B to 0x11d819…CD8a805e0 USDT From 0xF21A71…F97bE6eB to 0xada951…C1619Bba0 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0xeB138A…3391685D to 0x7b26a1…59A5eEAE0 USDT From 0x3888cD…df83054c to 0x2041AC…D4a397b20 USDT From 0xbdC0C1…63196F1e to 0x2F8E43…A53504470 USDT From 0x0eb5B1…58acaA62 to 0x4E0E65…F55f85800 USDT From 0x5cDD47…eC9b5ADb to 0x84D301…BF70039b0 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xEd0C60…4f4a4312 to 0xc29B04…4cB656Fe0 USDT From 0x75fc2B…c41F6596 to 0xDfD094…29D502C20 USDT From 0x67437B…d11Dd4DB to 0x0671CB…a620CEa30 USDT From 0x4cA7f3…7296AB5A to 0xA29e49…dd2B4Ff50 USDT From 0xC253B6…1ae50A39 to 0xA29e49…dd2B4Ff50 USDC From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0x87Aa78…80EF53ce to 0x00def3…129A6E660 USDC From 0x246aD1…7111c2DE to 0x185555…afc9942F0 USDT From 0x0Fb011…95d63C14 to 0x531ab2…Af3A09c40 USDC From 0xCc62d6…6ee23521 to 0xa63Cd1…f75366C60 USDT From 0x36DA0B…93b76448 to 0xA29e49…dd2B4Ff50 USDT From 0x086668…a47CfB08 to 0x032288…54AF89920 USDC From 0x28519F…e532908F to 0x536aDC…82D239380 USDT From 0xDF0955…654521a0 to 0xB9f50C…891920110 USDC From 0xfe9C9E…9F1CbDA6 to 0xBBD6e9…3E1B709d0 USDC From 0xf60DC2…c9DC4907 to 0x695902…953cCD630 USDT From 0x111a7E…eAA47eB3 to 0x25E95D…7A1f3DfA0 USDT From 0xAD8a45…92927a92 to 0x7cC400…b52a00e90 USDC From 0xc9F9F6…c6E4c04f to 0xe0032B…3d3CbeCF0 USDT From 0x8C4558…aEb1A46f to 0x3f1d2A…681Bd7750 USDC From 0xdfD011…bfDf02C2 to 0x7d1672…d09b09B10 USDT From 0x0b2AFD…7a213754 to 0x50De3f…6D8f26320 USDC From 0xe11E4C…9679944F to 0x037b70…9EeEf72a0 USDT From 0xCBDF3b…2689d6bd to 0x080E03…36bDCf360 USDC From 0x66Dd6C…3aC28cd3 to 0x9194f4…6884a1Cc0 USDT From 0x1e1ba7…78c5e51a to 0xF02137…fB7A317A0 USDC From 0x037beA…8Eaef72A to 0xEb135d…7D62685d0 USDT From 0x7CD0B7…5970c912 to 0x3117aA…D8cCBf180 USDC From 0x9253e9…5a88cDBA to 0x931De6…00EF65200 USDT From 0xF8ccDe…bE6de190 to 0xd6E22f…8A863fec0 USDC From 0xe45F40…ed54d52c to 0x4Cd045…Ce99FB680 USDT From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDC From 0x8043cC…e2D438A6 to 0xeF9046…512F266E0 USDT From 0xA18700…Aaf14bba to 0xc88F98…C1d11a6f0 USDC From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc0 USDT From 0xB242b2…B74D19c0 to 0xf6263E…b9C03C4d0 USDC From 0xEF90d9…A0aA266e to 0x66d8F7…4ebd3dF40 USDT From 0x8e407b…039733a7 to 0x57bA53…b03188f30 USDC From 0x7fc478…e799bB80 to 0x33454e…F10b68470 USDT From 0x3005A4…A5c6ca61 to 0xdEe6A8…f6C5926b0 USDC From 0x93F333…6a115d91 to 0xa31Eba…Ec31f7320 USDT From 0x0A4F6e…ccc088b9 to 0x8C4539…6d9eA46F0 USDC From 0x9B8149…1942EF7c to 0x4Ca71A…75A4AB5a0 USDT From 0xd21e77…A83F272c to 0x5ee87E…9965916B0 USDC From 0xe8E745…D5b94503 to 0x1AB528…335f95770 USDT From 0x1ab50B…1eF89577 to 0xF03CDb…3af18BfA0 USDT From 0x31173E…c8A8bF18 to 0xC0cC3c…a6a5C07A0 USDC From 0xF03C38…6c108bfA to 0x1cf439…8aB685Bc0 USDT From 0x35139b…d5874De5 to 0x483A62…347E70520 USDC From 0x1Cf415…368785bC to 0xC9Bd4e…D2Dfeaa50 USDT From 0x468efC…6518eCb4 to 0x483A62…347E70520 USDC From 0xc9BD26…1e9CEaA5 to 0x10ebFf…db7C469a0 USDT From 0x53Ca09…5dB2d9D5 to 0x87aAb4…9cE553CE0 USDC From 0x18103C…6E293942 to 0x7A2C1E…846bC73C0 USDT From 0x7cC43D…61Da00E9 to 0xfE9C12…a561bDA60 USDC From 0x10eb0f…be0e469A to 0x491803…3a16980e0 USDT From 0xb9F51f…820d2011 to 0x7A7a07…1e52d19d0 USDC From 0xCA7E4e…EA8bD330 to 0xC1d4e9…EB683bF70 USDT From 0x3A18F4…088c7ec6 to 0xbE4c22…3eb6f7550 USDC From 0xc1d454…87333BF7 to 0x3f96fA…384c72140 USDT From 0x169ba4…55b8B6Ec to 0x445F8c…2cf6Bd970 USDC From 0x2b0fD6…4fe80308 to 0x9a66b0…3df51Ec50 USDT From 0x18E248…Ff69B962 to 0x0137E0…E41e6C910 USDC From 0xBdB1ea…3B7eEA20 to 0x3B69a2…04f8BB4A0 USDT From 0xB8045a…72bDd5e5 to 0x5A25a8…38d42b3C0 USDC From 0x0aeA0f…51d6EDc6 to 0xe8E053…EE61bE0A0 USDT From 0xbdE5d1…69c4a97E to 0xA1873e…C19E4BbA0 USDC From 0x368a35…Eeb7ED4d to 0x181e81…17504BB50 USDT From 0x4c6452…452E015A to 0x7EfC8c…81d8d31f0 USDC From 0xedA0E7…74D54Ce5 to 0xcBb653…5d3A9D580 USDT From 0xB105C3…dD48CbA7 to 0xa4Dc4d…0a7208fb0 USDC From 0x78aDB0…7Dcb8eec to 0x1f8746…350bD1840 USDT From 0x4A1137…eda027b4 to 0x15B2d4…8569477a0 USDC From 0xD2E281…3F667238 to 0xC9f9Ca…6AcbC04F0 USDC From 0x129DC5…9e3d2785 to 0x468eEE…aD9deCb40 USDC From 0x5d3D11…5a566a76 to 0xc8AEa6…E2182c7e0 USDT From 0x244F8E…E5C92EE5 to 0x3c6D8D…f6a608C50 USDC From 0x181eb3…60f54Bb5 to 0xabe50C…aB8AB2DB0 USDT From 0xD5d2d5…EC7b31f7 to 0x75A852…AaFF8E180 USDC From 0xBA3747…DDE161AD to 0x05854f…4aD7Ad520 USDC From 0x35Ec30…6d1E2bd3 to 0x1E9172…43dA48700 USDT From 0x84d3E3…b939039b to 0x5cdD18…B8475Adb0 USDC From 0x2f6100…7D4f936a to 0x06BeFF…26954B7A0 USDT From 0x28277A…DC8d16b4 to 0x1D5fd4…263B72bc0 USDC From 0x637dCF…29A66154 to 0x6A2B20…607Ac85E0 USDT From 0x6934c0…5Bbccc86 to 0x7d1e27…1a60B7Be0 USDC From 0x536A2A…b8313938 to 0xabe50C…aB8AB2DB0 USDT From 0x5b4177…a17A3c97 to 0xB7512a…9E4d740c0 USDC From 0x13b935…7B317712 to 0x56C6bE…FE0E24090 USDT From 0xc73d13…f00EE367 to 0x3966F2…0541a6130 USDT From 0xdEE623…5270926b to 0xA10f03…2fD05c150 USDC From 0x1e919C…1BEF4870 to 0x2e8b3e…a6B44c540 USDT From 0xf2d1b7…4dfa4918 to 0x04204C…2470b5340 USDC From 0xbBB79d…CF8AfdF1 to 0x904A82…C772F41D0 USDT From 0x6496F9…8d0F2410 to 0x3db415…C9ca40c40 USDC From 0x2637c4…259BBEaB to 0x7F4721…2A07B28a0 USDT From 0x8673c4…9042bd09 to 0x8AA8b2…2e6C8F0c0 USDC From 0x27dBd2…747Fb1a1 to 0x895461…abaAd8F00 USDT From 0xa18825…28e4D9bE to 0xDf0948…410321a00 USDC From 0xD0D032…60D9a40a to 0x1C3d02…5B5b14880 USDT From 0x8B060b…EbD0b97D to 0x3BFE83…8a66fdC00 USDC From 0xe8E9Eb…6C551226 to 0x717F18…383aE22b0 USDT From 0x770DD1…Bd5e689a to 0xBD3efE…CE98507F0 USDT From 0x8b4EC2…107038b8 to 0xB1053A…0F90CBa70 USDC From 0x194986…eC72C4B8 to 0x14b204…03784C970 USDC From 0xd0E4fF…2333475E to 0x2B4A41…25D598660 USDT From 0x01EbCB…249D93BB to 0xBb5B06…952110030 USDT From 0xbBd6Ab…F844709D to 0x53E357…2925Ae920 USDC From 0x050D43…Baf18e9c to 0xa17D1e…BE6dF0d60 USDT From 0xe389b6…E5CF5fB1 to 0xa300da…60C5FFe70 USDT From 0xfD3b8E…40faEb61 to 0x11Af0a…ab284A9b0 USDC From 0x54bD56…346Fc72B to 0xd77f67…4A1F1D500 USDT From 0x6cBDF4…f9aCcC75 to 0xDf0948…410321a00 USDC From 0x550E47…478cBb7f to 0x7D524c…Cb89750e0 USDT From 0xe19FA8…99e10D31 to 0x86b4de…1302a9c70 USDT From 0x8f9E1C…Bc23E08A to 0x1dFCE2…AC0CE1D40 USDC From 0xb7a1D2…92Cbc0d7 to 0x05840d…14F0c2930 USDT From 0x1c363A…F702b8d1 to 0x66C695…B014D9950 USDC From 0x98ADeF…5E8BbA9D to 0xcde51c…61D19b900 USDT From 0xd54451…1539a03E to 0xd809e5…2eB8EcEc0 USDC From 0x6489aB…Fa0873Fd to 0x077b2a…743D7E330 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C40 USDC From 0x17FD45…A648e7A3 to 0xBD548e…417dD80d0 USDT From 0x1cf8fa…37bc0fba to 0x1d49f0…31d945c50 USDC From 0x662c63…96cbc526 to 0x269e44…DD7d85f40 USDT From 0x7B26d5…aB15eEAe to 0x925342…8360Cdba0 USDT From 0xb89AdA…49E42CeC to 0xC89463…a7d5708C0 USDC From 0x9DA573…61998B7e to 0xF40784…1B6E69d30 USDT From 0x975900…28041084 to 0x2Da8A7…23908D650 USDC From 0x13b53b…8A4e2344 to 0x99d8eE…0DC135020 USDT From 0x3a7B50…BADc8e11 to 0xD4160d…2B116c0e0 USDC From 0xBa71B1…F789077f to 0x0B4445…3313165b0 USDT From 0x570896…C49290D5 to 0xB3543D…C8Ad4f110 USDC From 0x66d853…eF283dF4 to 0xD61323…4D4105d20 USDT From 0x99D8A2…D5283502 to 0x9129a6…EC7b6dda0 USDT From 0x16A373…1D02Eb22 to 0xB3543D…C8Ad4f110 USDC From 0x48bbDF…bDbB4eaF to 0x4111bC…f076fB190 USDT From 0xd58d2E…F1604cd0 to 0x0c9C10…c72aA4590 USDC From 0x9dbb4c…B63ec7ee to 0xAebb83…91C104250 USDT From 0xfaF6cE…D3037b28 to 0x6B3354…148c77560 USDC From 0x3f0fAB…56a99e6c to 0xca55Ac…74f968EE0 USDT From 0x66D69F…01F151B2 to 0x011A3A…Baa64a480 USDT From 0x1CfD00…1958720C to 0x00dB91…3e88cc5b0 USDC From 0x76a9fB…88F80646 to 0x1CFd44…C0662C780 USDT From 0x1D5f38…832d72bC to 0x678420…ab4669eE0 USDC From 0x4E9E87…1d8Eb183 to 0x564814…0BEd98220 USDC From 0x08b11D…d25F6B47 to 0x7A3837…A133eB0f0 USDC From 0x06B243…eb461491 to 0x239e02…f0fb21640 USDT From 0xD613A5…DABd05d2 to 0x5dB593…795c95470 USDT From 0xfE2Be4…9F6F83c5 to 0xC006F1…A9fc7a660 USDC From 0x0eEFa1…329595Ce to 0x21651f…FF5760280 USDT From 0x7D1E78…3D1EB7bE to 0x9FDfe1…4fC2CC760 USDC From 0x613363…052864DE to 0x6961EF…F87d935B0 USDT From 0x059049…A7fC6ABF to 0x5DbAFD…337943790 USDC From 0xBC4d30…8c3A84cf to 0x2A981E…27c041C70 USDT From 0xD28145…4E3A25D7 to 0x73dae5…C1d6E10e0 USDC From 0xd5514B…d4372BE9 to 0x8c5b40…5d78f3fb0 USDT From 0x170F6C…91A840d8 to 0x8e2400…F2Ab85000 USDC From 0xd3B839…55563514 to 0x5c4fE0…Ef3FA26f0 USDT From 0xfD959a…7Cc11289 to 0xB11667…808886840 USDT From 0xe90B55…F504E62B to 0x72e1e0…340f50eC0 USDC From 0x1c5DFb…54011A47 to 0x076855…97C323ea0 USDT From 0xB57296…B3b68A54 to 0x6aa4F1…9d8397130 USDC From 0xC49890…040Db036 to 0x549585…3613Cfe60 USDT From 0xAEB3CF…8f796b8b to 0xC8852a…ea3e30a70 USDT From 0x17e1d6…59DB423f to 0x009625…Ff4438280 USDT From 0x49180D…B4C2980E to 0xD00Bd3…6D85340F0 USDT From 0x289f46…6901b75B to 0x5D0F89…ED044E3D0 USDT From 0x0e7ce3…b913CECA to 0x082eBF…47aE07D70 USDT From 0x712d0e…27FCB51f to 0xADe4c5…30c960Bf0 USDT From 0x1bE9F0…181A6bE9 to 0x6f7A00…54475c390 USDT From 0x7d300B…b66B49e7 to 0x97BA74…021C33820 USDT From 0x939e2c…a4fD8107 to 0x10F6Fd…Eb7C084D0 USDT From 0x83Dcff…316db5e4 to 0x9B159F…6a1a92bF0 USDT From 0x8F4714…e2706d93 to 0x0178D3…7f61BC720 USDT From 0x087b8b…EA368BC7 to 0x075267…D4FBB5320 USDT From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA0 USDT From 0x63F4cb…C32cb641 to 0x28692c…D2BC54110 USDT From 0x79043F…420FFd2c to 0x01bc7f…90E4612F0 USDT From 0x2EE320…715CB652 to 0x3592DD…482182140 USDT From 0x1039F9…1d2f0b98 to 0x1a017C…70F8314E0 USDT From 0x436590…27CC5adb to 0x5fC76B…cAcA38fb0 USDT From 0xaFd7f4…B6f306B1 to 0x514Ef4…b1b02f110 USDT From 0x931792…E0Db42f8 to 0x2EC4C4…235256E80 USDT From 0xE8db4F…E050F2f4 to 0x185555…afc9942F0 USDT From 0x9AE745…6BCaa840 to 0xf3Ad34…4f601b190 USDT From 0x1F2b46…fCba795b to 0x679F66…7126FdF70 USDT From 0xA0e503…Af41c938 to 0xE8dedE…108A38720 USDT From 0x000000…Ab6EA43D to 0x5eBc49…fb6588A10 USDT From 0xa9ba74…8AA42B3f to 0xB13866…6c9456DF0 USDT From 0xd3d0E1…146Fd922 to 0x15F8F9…1f2399830 USDT From 0x5fCB24…04DC38fB to 0x436557…a3265AdB0 USDT From 0x8C28B7…7aEbd96a to 0x84dfbA…01EF584a0 USDT From 0x7CfA3A…1A82FCa4 to 0xD9A197…75A747430 USDT From 0x5B1DDa…05A45663 to 0xE31250…DcAEFc640 USDT From 0x5f3828…7c77E220 to 0xC4047A…90C690340 USDT From 0x8a2bf7…18501E2F to 0xBaff53…ae7345Cb0 USDT From 0xF91507…4eeb0a2e to 0x663b25…8e2519FC0 USDT From 0x350D99…8637678e to 0xC0F959…7C8c34210 USDT From 0x5c3528…34B81a11 to 0x8Cb670…8E5D1d540 USDT From 0x2AbED7…633A7BC5 to 0x7c6B84…4e5e0f1b0 USDT From 0x4AaBeb…f876c591 to 0x0193e4…466b0Fc80 USDT From 0x06ECe4…C411688A to 0x5A335d…721F0a060 USDT From 0xae631a…c2e43a2D to 0x9f053f…444df18c0 USDT From 0x99EF3d…88173E66 to 0xE6e152…7679BB6f0 USDT From 0xE437D4…f344baF6 to 0x8d1B3A…796cfB900 USDT From 0xB6250b…75b6022d to 0x467664…FaEf531C688.31928 USDC From 0xB893C5…023c46b1 to 0xb546e6…ec0F00df36687.32 USDT From 0x1A8361…348b9687 to 0x9284Da…6b27D083200.76 USDT From 0xB54661…662D00DF to 0x678513…9E76C6C559000 USDT From 0x6e6779…675eF19A to 0xCB6071…F6F4419c0 USDT From 0x7d1bE0…C604D0bc to 0x06218c…994D18Fc0 USDT From 0x808b9a…f5B7DC95 to 0x82f161…58f28819499000 USDT From 0x623f7D…9D1CB054 to 0xECACb9…df12e8BF30377.05 USDC From 0xf27dc5…55ad9857 to 0xE1035c…8ac847B710000.015 USDT From 0x808BB2…4410dc95 to 0x82F198…80b18819499000 USDT From 0xeCAC93…f8B7e8Bf to 0x19f015…19b016e236001 USDC From 0x5Ad568…79Fc2ABf to 0x637D23…2235737433318.52 USDT From 0x34e44C…08a7BB49 to 0x7c9e52…31389d0C100039 USDT From 0x1Aaca0…D3ca1B5a to 0xD31480…10748eDA92000 USDT From 0xfAb0CA…2Ca7e70B to 0x0F8A24…1Ce45cc5359970.970797 USDC From 0x7c9e52…31389d0C to 0xCc32b2…f716Dd9c25075.001519 USDT From 0x34E403…7ea1Bb49 to 0x7c9ea5…80CE9D0c100039 USDT From 0x436590…27CC5adb to 0x5fC76B…cAcA38fb0 USDT From 0x0db4F1…F8C5117d to 0x936589…b01F79ed0 USDT From 0x928b88…DDbcA97f to 0x4Cf51f…6f910F1430000 USDT From 0x3B32B9…E8187AA9 to 0xC62250…a18Ed6e0350 USDC From 0x205063…6F43Da2F to 0x928B94…557Ba97F80001 USDT From 0x8db875…daCf581d to 0x71c66B…840be26415000 USDT From 0x6f5f9D…cf52690A to 0x1F5E3e…68Ec08540 USDC From 0x3a3596…2093d9Fe to 0x3Eaaea…AA0e20bD0 USDC From 0x71c613…0852E264 to 0x7431DD…eB58625F20000 USDT From 0x8C28B7…7aEbd96a to 0x84dfbA…01EF584a20000 USDT From 0x84DF7B…C427584a to 0x8c2822…Ed19d96A1741 USDT From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F533000 USDT From 0x21D2AC…49a036A2 to 0xdd7a41…6DBFDd0B60000 USDT From 0x970d82…2EC59a59 to 0xDe2e7D…EE90016e3478.655315 USDT From 0x80e680…C4CBe7c4 to 0x5E45bF…23D6ec9D18012.349813 USDT From 0x1f02a2…12EF97fd to 0xD7deE2…3104Dfe71270 USDT From 0x533743…5Eb72F16 to 0xCE1141…11Bc856510000 USDT From 0xd14D8B…30531A93 to 0x679495…6be03D4816810.005509 USDT From 0x43de72…7DaF1ef9 to 0x7e022e…F16e9A580 USDC From 0x07Bf91…cB218cD0 to 0xE5d279…36a94fCc22545.6 USDT From 0xb9101A…43F810Cb to 0xf2a1BE…0eD97c3D110000 USDT From 0xf2a1BE…0eD97c3D to 0xb9101A…43F810Cb1157948.663028 USDT From 0xB91080…E0F610cB to 0xf2a1B9…C5037C3d110000 USDT From 0xe5d2EC…3ef94Fcc to 0x3EB185…3A4d73dF7606.763856 USDT From 0xC22166…6A84C440 to 0xECa334…B2615e7619000000 USDT From 0x52e78d…ec106B1B to 0x2be07c…6040121B73 USDT From 0xca9321…e45E061f to 0x8fE627…2c8F807D377618.640142 USDT From 0x743bB1…88456cc3 to 0xca9321…e45E061f199468.043271 USDT From 0x1BB6fC…8de7Ee2C to 0x8DD741…89c2aC09347675.14603 USDC From 0x743BCE…295f6cC3 to 0xCa93a4…B89a061F199468.043271 USDT From 0x17e150…d11F6475 to 0xbb8Ec2…dA5f6B4615 LINK From 0x5f8d5B…79fDA4B3 to 0x2258a4…877D502D999993.58 USDT From 0x7f477e…D7811E53 to 0x1f91fE…3c2cfF242425 USDC From 0xeB138A…3391685D to 0x468308…6b7a65070 USDT From 0xEd0C60…4f4a4312 to 0x109e00…C4a7c6710 USDT From 0x662c63…96cbc526 to 0xf0bB9A…064a79780 USDT From 0x1c363A…F702b8d1 to 0x9232b7…577Ef07F0 USDT From 0x7CfA3A…1A82FCa4 to 0x7fc0FB…e6475aCC0 USDT From 0x436590…27CC5adb to 0x5fC76B…cAcA38fb0 USDT From 0x808BB2…4410dc95 to 0x82F198…80b188190 USDT From 0x6f5f9D…cf52690A to 0x1f5E3B…4127E8540 USDC From 0x5f8DBB…9e3eA4b3 to 0x2258A6…48a2502D999993.58 USDT From 0x8AA8D3…30d18F0c to 0x916275…3be5c75B0 USDC From 0x3A18F4…088c7ec6 to 0x324Bc7…2B975f300 USDC From 0xdEE623…5270926b to 0x47a5e4…d2A1994c0 USDC From 0x3a3596…2093d9Fe to 0x3eaa1E…aa69e0BD0 USDC From 0x3a7B50…BADc8e11 to 0xeCF12b…5E0F27c40 USDC From 0x3Ea9d3…5f5DC7B6 to 0xFfcE45…E8033f7E0 USDC From 0xE3e72A…40Daba6f to 0xb39b5a…23538c4f0 USDC From 0x623f7D…9D1CB054 to 0xECACb9…df12e8BF0 USDC From 0xedA0E7…74D54Ce5 to 0xcBb653…5d3A9D58800000 USDT From 0x677F39…21a97Ef4 to 0x8708e8…19b1582b0.005 WETH From 0x5B1DDa…05A45663 to 0xE31250…DcAEFc6425000 USDT From 0x0248CF…F3D77b51 to 0x491e5C…6FA18F922000 USDC From 0x9213D9…D90BcAfA to 0x5B1DDa…05A45663200000 USDT From 0x9Da112…bE154FE8 to 0x145923…F61C562E3500 USDC From 0x921354…4d59Cafa to 0x5b1d17…62DE5663200000 USDT From 0x7ca048…B864DcA2 to 0x3aa07d…592f85ED5000.01 USDC From 0x0D722C…0596505B to 0x8aFE10…65227e2E25000 USDT From 0x3B32B9…E8187AA9 to 0xE2D03d…C8C303d0350 USDC From 0xB893C5…023c46b1 to 0xa9C03e…26039bE45811.67 USDT From 0x7c9e52…31389d0C to 0x0D7225…35a2505B90000 USDT From 0x6aA41e…bF5C9713 to 0x1A79f8…5f8E7C8b35185.005768 USDC From 0xce63A3…4eebaC20 to 0x637D23…2235737478558.09 USDT From 0x71c8ac…Baf1C93E to 0x40D025…952D844f41.65833594 LINK From 0x5F93C5…d61a95ff to 0x721910…C0b6915b250000.01302 USDT From 0x4F01eD…318907Dd to 0x20bbD7…4e57BedC9 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.005834115373100791 eth 0.005834115373100791 ETH
0x865f2c…2b8e3198	22783797	Wed, Jun 25, 2025 8:19 PM	0xc46908…A9c38F0d	From 0xd39dCC…7203BBaf to 0x737a05…0b433f732913.17 USDC From 0x5cDD47…eC9b5ADb to 0x7eB9cb…6f7dD1cE0 USDT From 0xEE35d1…bcc0968e to 0x8f384F…857B404815015.01 USDT From 0x52e78d…ec106B1B to 0x2be07c…6040121B112 USDT From 0xC29826…c51D75A3 to 0xeE6ED1…F7D2893a10000 USDC From 0xAa6684…6EB1D226 to 0xbB0fdD…11a3F8184167 USDT From 0x6cC765…395a4927 to 0xd8Ac0c…471fcC3512703.75 USDT From 0x6E52f0…1BaE1670 to 0x1F8975…6F9DBd8d22500 USDT From 0x1f890A…7f4ebD8d to 0x95D617…c5452F9411753.74 USDT From 0x007b1B…89b6dF62 to 0x071345…75C2588C33339.69731 USDT From 0xf14BA3…71e5Ea3f to 0x171284…3F3853ee132755 USDT From 0xEcBc21…8f5B58C8 to 0x3314B8…FBCAeEC05200 USDC From 0x47d705…6F2E1581 to 0xC5F2A3…C849ef26364.74 USDT From 0x2B7C39…7ccC90db to 0x75d9F4…A2747daB12874.88682 USDT From 0xAa6684…6EB1D226 to 0x4b8fBe…195f82B310000 USDT From 0x75D948…fC777Dab to 0x6d126a…8963bF7c500 USDT From 0x4B8fb5…65be82b3 to 0x5C8610…E16491F810000 USDT From 0xd86e6B…e2E9469e to 0x5a25dF…6E38580D4000 USDT From 0xc73d13…f00EE367 to 0x2440E9…5Af1D824100 USDT From 0x54f56e…Ccf2F5fe to 0x7CA523…F4B322Df12095.002001 USDT From 0x7CA5a6…DD9B22dF to 0xD649de…B038067D100 USDT From 0xcB1131…45eBE911 to 0x689151…a08766f51223194.436803 USDC From 0x013528…b53aCEa3 to 0xbE0cF1…A38D945515000 USDT From 0xaa54F1…6ab3C18d to 0xeaFAe7…2b4c155210000 USDT From 0xAa6684…6EB1D226 to 0x061dAa…e6162e862027 USDT From 0xe09582…8fbc76E9 to 0xAcBDBe…E9E06b3b12297 USDT From 0xCcccF4…3CBD3FF6 to 0x0194d4…0bA51f2712.382 DAI From 0xc73d13…f00EE367 to 0x2440E9…5Af1D8240 USDT From 0xAa6684…6EB1D226 to 0xFacF52…0155221910175 USDT From 0x6c41b0…fC5632BA to 0x2e4588…c7fA212C320000 USDT From 0x59081d…d1f0Fa85 to 0xd7590E…b1A182B83447.73 USDC From 0x4212ca…d2C642d5 to 0xFe7229…F446806220000 USDT From 0x832967…EeE8BAd7 to 0x4b5247…4528D31E21774.289971 USDT From 0x85683c…9881772a to 0x3E181D…651CF724120 DAI From 0x4b428E…Cb5a6520 to 0x9f800d…5c8aBB2b28180 USDC From 0xAa6684…6EB1D226 to 0x90c494…9b03927d4692 USDT From 0xc73d13…f00EE367 to 0x2440E9…5Af1D8240 USDT From 0x04aE2a…2fC6B561 to 0x20B28E…3EA8Af5b0 USDT From 0x9DbC5E…D77f0A74 to 0xfA4fEC…De8761990 USDC From 0xAa6684…6EB1D226 to 0x12eCd5…93639A5E2092 USDT From 0xc99aF7…46794E89 to 0x39bba9…ad0b510519107.11 USDC From 0x62FbBC…93e467aA to 0xFB7273…80F71624800000 USDT From 0x3E1812…3bDcf724 to 0x7A84c6…1E9959E1113.97497734 DAI From 0xC4D276…e772deDa to 0xf383b8…c1E165e02034.084755 USDT From 0xD13093…87EEfba3 to 0xC4d252…aBc4DeDa25553.796598 USDT From 0x9ff979…c8e3087A to 0x5667d7…7fD8EDEd1485 USDC From 0x8424d6…1a92ad9b to 0xDBCf91…559E31aC10000 USDT From 0x8316C3…24486422 to 0x8424C1…9506Ad9B10000 USDT From 0xAa6684…6EB1D226 to 0x24E419…685Cc6C76417 USDT From 0x5053bC…E743e019 to 0xA1A74D…F8C04bF64900 USDC From 0x5350E2…6689FB1D to 0xA72663…bD3Fc30920.24 ONDO From 0xc73d13…f00EE367 to 0x2440E9…5Af1D8240 USDT From 0x150Bf0…759507dC to 0xdFE93f…1A471F922500 USDT From 0xEAa2D8…1c202eB5 to 0xea0ff5…b28Ba8e1236.253285 USDC From 0xAa6684…6EB1D226 to 0xBA13fb…57791EBc5202 USDT From 0xc912C1…291303C0 to 0x15C88D…08223E597300 USDC From 0x0814Fd…880Aa4B0 to 0x8AdE62…0BF9b0B311442.25 USDC From 0x92FfE4…82e7B1b3 to 0x9D4A96…5E051C4349003.9 USDC From 0xc11a91…50E8ee89 to 0x753c1a…DE89D0a814530.5825 USDT From 0xEE35d1…bcc0968e to 0x8f384F…857B404815015.01 USDT From 0x1e8673…3f67988b to 0x20167E…344CaAdc15301 USDC From 0xAa6684…6EB1D226 to 0x5C8610…E16491F83300 USDT From 0xe458CB…287e9356 to 0x18ebD7…Ce0B1EC52010 USDC From 0x8ade0e…2C1ab0b3 to 0x1e86E5…3981988b11442.25 USDC From 0x3793dB…d49a624d to 0xe8359c…736FBF27199165.503726 USDT From 0x379370…f2f9624d to 0xe83566…eEc6bf27199165.503726 USDT From 0x953AD0…9B1634CC to 0xF1946a…f8fD3f4138.51458416207033 UNI From 0xDb1151…24589CCD to 0x6cC7D7…8D1F213810620 USDC From 0xAa6684…6EB1D226 to 0x014d1d…7cf388613751 USDT From 0xA2eF46…Ef551b70 to 0xA36649…b3a5576b9000 USDC From 0xf6DAAd…8A79d48E to 0x40589c…91A12d6D20000 USDT From 0x4058F0…2c7f2d6D to 0x17C66E…1531C3D9174650 USDT From 0x975939…F77A87b2 to 0x185F1e…a504899B4000.240014 USDC From 0xAE9285…266954Cb to 0xb6D0a8…c62C9a85517.2 USDC From 0xA286A7…4Fe17237 to 0x531ab2…Af3A09c450000.0013 USDC From 0x1242B6…d5d827A5 to 0xE3474D…D88c19640.002652614732331498 WETH From 0x40499c…6c12aCca to 0xf6DE21…1b2cA91e0.018 BNB From 0xa1fAe1…C4F671F2 to 0x87A5B7…336Af63852378.550099 USDT From 0x0AeA88…aF9f50ED to 0xd07666…dEe2c81259848 USDT From 0xAeFDAb…E9F25346 to 0x670584…b92e06d214000 USDT From 0x8424d6…1a92ad9b to 0xe5fB6c…77F02ad610000 USDT From 0x6c41b0…fC5632BA to 0x2e4588…c7fA212C0 USDT From 0xf555d2…d84F3902 to 0x26910c…C53321Ef2358 USDT From 0x718008…0f204701 to 0x7eb47F…Bb3c01E210000 USDC From 0x5eEcc3…6BEE7fdc to 0xF9748d…7635e64e12000 USDC From 0xAa6684…6EB1D226 to 0x014d1d…7cf388613751 USDT From 0x23da7b…4E8205C4 to 0xbB0D76…34781BB925000 USDT From 0x83b510…EBCE4987 to 0x4bDE0b…7108F48f10759 USDC From 0x91Ed2c…4c295325 to 0x72f883…e2Af79805000 USDT From 0xD2bE3f…cfC7e441 to 0x7F3a67…62Db99041000 USDT From 0xEE60cD…f0d807c2 to 0x91EDB1…414b532518876.131823 USDT From 0xAa6684…6EB1D226 to 0x014d1d…7cf388613751 USDT From 0x405d3E…66aF1836 to 0xd4E352…86e31B5850000 USDC From 0xd4e35c…C46c1b58 to 0x405DaC…4Db1183660 USDC From 0x396195…2218F9E4 to 0x952a28…5B06DeDc25000 USDT From 0x1242B6…d5d827A5 to 0xE3474D…D88c19640.001941204733906611 WETH From 0x7356bc…C20b9e65 to 0x560efF…f528C0E712000 USDT From 0xC3dCb8…9B124358 to 0xE2ED30…aB4105D71000000 USDC From 0x3C1C1D…7F564b1a to 0x009676…aDd66d52627.528 USDT From 0xbA7E3E…2E8385ae to 0x950Ee2…B368F0f810000000 USDT From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d71000000 USDC From 0x560e26…5955c0e7 to 0xDb8C2D…b5ad97B712000 USDT From 0x83fe8d…5cD970e3 to 0x146D1a…2b602A261425.8555 USDC From 0x114086…2dB3968e to 0x95d6b8…aDF42f94110955.93 USDC From 0xFB726f…27991624 to 0xa336Fe…8D8d5573166888 USDT From 0x11403b…3fb0968e to 0x95D617…c5452F94110955.93 USDC From 0x95d6b8…aDF42f94 to 0x3Dcf36…90033d01240000 USDC From 0x27968A…6837E3A4 to 0x080f2E…D545f4F2359.25100000000003 ENA From 0xa4d907…02541577 to 0x503889…0ce1E905970.351368664912 DAI From 0x0AeA88…aF9f50ED to 0xd07666…dEe2c81259886 USDT From 0xc912C1…291303C0 to 0x5f7087…9AfE948c7100 USDC From 0x5cDD47…eC9b5ADb to 0x7eB9cb…6f7dD1cE99688.6142 USDT From 0x1f890A…7f4ebD8d to 0x95D617…c5452F9412777.67 USDT From 0xdB520e…EcA5c85E to 0x551004…3Df2932c1000 USDT From 0x7Eb968…0A7cD1Ce to 0x5843f4…1B8830fB1910 USDT From 0xfb16F0…48707436 to 0xBb7FdE…209D653E50.8469244872752 DAI From 0x48d98f…71955EB2 to 0x1C490c…a942e3A310 USDT From 0x8c2d8d…Ab6666C0 to 0x591335…E12B69924075 USDT From 0xe5fbA4…04db2ad6 to 0xC05391…2273011610000 USDT From 0xc0207F…348EeDDc to 0xFC6Ad5…26328174237867 USDT From 0x7356bc…C20b9e65 to 0x826d71…A8F6494010000 USDT From 0x007b1B…89b6dF62 to 0x071345…75C2588C10825.20814 USDT From 0x0a83d0…bE2dcafC to 0xd5CdfB…948cD951579.7 USDT From 0xd24ca7…5C892B7A to 0x377711…97EF2f2380000 USDC From 0x826D44…25ba4940 to 0xDb8C2D…b5ad97B77800 USDT From 0xC472C0…D43bfEcb to 0xB68571…abA9895B70 USDT From 0xAa6684…6EB1D226 to 0x7e324F…f36EBFf18333 USDT From 0x7c3f80…b2E9Dd6E to 0x75E890…5527D0Cb158245.403161 USDT From 0x194f9c…43a1bBB8 to 0xB92Ea1…CBceA7aC2430 USDT From 0xc11a91…50E8ee89 to 0x753c1a…DE89D0a814530.5825 USDT From 0xc9F9F6…c6E4c04f to 0x216706…90Be73Dd0 USDC From 0xdDBae4…22c57968 to 0x1aA0B2…2F21ceC120 USDC From 0xAa6684…6EB1D226 to 0x6055B8…10448E4b8550 USDT From 0xbFC7af…cE3e31AB to 0x8352F3…424E86594106.86714036 CRO From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F6210000 USDT From 0x91Ed2c…4c295325 to 0x72f883…e2Af798018876.131823 USDT From 0x8AE755…C5c6ee31 to 0x10CFE4…5f9fb71959.985903 USDT From 0xC7Bb85…0d0868Ab to 0x6290F5…C86957354070927.230671 USDT From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb682100000.074616 USDC From 0x82b2Ff…3677eD0A to 0xAaF245…045493331000 USDT From 0xe2f68f…98762ce1 to 0x13c0F6…0b1267151039 USDT From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F620 USDT From 0x150Bf0…759507dC to 0x57BB02…99b1124015000 USDT From 0x62D774…112D01EE to 0x6cA1Bf…6dC432417056.18 USDT From 0x57bb32…6B681240 to 0x4cC0a5…5d04D3e28496.473963 USDT From 0x3f38Aa…37496fA1 to 0x62D774…112D01EE599900 USDT From 0x3F3874…455E6fA1 to 0x62d70d…74D301Ee599900 USDT From 0xaA8dF5…59575D13 to 0x892D58…5Ae492711175.1818206548685 DAI From 0xaaF2fe…033E9333 to 0x36a245…05De49AD32435.486423 USDT From 0x82b2Ff…3677eD0A to 0xAaF245…0454933310000 USDT From 0x1242B6…d5d827A5 to 0xE3474D…D88c19640.003086384280454685 WETH From 0x45226F…533a9B10 to 0xE26aF3…5d9d2D4b900 USDT From 0xEF5648…4Fa8276D to 0xdDBEE9…3FD59E713062 USDT From 0x86Ff64…FA692606 to 0x881840…92AC060d300 USDT From 0x23da7b…4E8205C4 to 0x86ff4c…71d7260673500 USDT From 0xa8494A…4979e7ed to 0xf07594…F60b7F0630000 USDC From 0x892dE4…9D739271 to 0x26E057…6307434f1175.1818206548685 DAI From 0xb6b108…591DAf40 to 0x7AB6C7…066fccCF99153.242668 USDC From 0xEE35d1…bcc0968e to 0x8f384F…857B404815015.01 USDT From 0xf7B9fB…659E8471 to 0x8EE583…3B94772E1913.81 USDT From 0xAa6684…6EB1D226 to 0x4025a7…2992b2292472 USDT From 0x16c55b…d858a64A to 0xecEB8A…84b36dc00.260379 USDT From 0x761329…17f2346D to 0x67aE8b…65bCe2C9100 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A14746.003362 USDT From 0xAa6684…6EB1D226 to 0xECf885…e41B069E3790 USDT From 0x30a2Df…8aC395C0 to 0xFBC59F…9EFE0a76100 USDC From 0x0Ddf9b…7138A902 to 0x4b333B…823E61E790008586.804889 USDT From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d14677.691489 USDT From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC From 0x1242B6…d5d827A5 to 0xE3474D…D88c19640.003378225605784826 WETH From 0x1A1f6a…8acbc3a9 to 0x892D58…5Ae4927142408.56710226935 DAI From 0x930729…e2426C9F to 0x970c6e…7DD4F4567500 USDC From 0x3eb7d3…d3100672 to 0x9a1Eb7…53111be42500 USDT From 0xa6F4BF…f9970d67 to 0xD59907…54A4F8A7212847.016995 USDT From 0x37762a…29DdC0bb to 0xa6F4Ee…150C0d6785909 USDT From 0x892dE4…9D739271 to 0x3d37b6…366D557842408.56710226935 DAI From 0x7c3f80…b2E9Dd6E to 0x3ddd1f…716f3920248730 USDT From 0xcC372F…A59cE7Ff to 0x998396…e6ECB0a80.15 BNB From 0x35078F…B36350dB to 0xF7f48c…6B626eB323.35 DAI From 0xBffcd6…ed4861D2 to 0x0dfD12…d82c7add3319 USDT From 0xa6F4BF…f9970d67 to 0xD59907…54A4F8A7212847.016995 USDT From 0x0ff621…3820dE68 to 0xa63e77…bd2601825000 ONDO From 0x76EC3a…EF9C7E4a to 0xF9748d…7635e64e2028.2133000000001 DAI From 0x2bD99D…08B0A7B7 to 0x8acF7C…50bF657e3000 USDT From 0x3c8B45…6DCa0FD7 to 0xa6F4Ee…150C0d6781913 USDT From 0x5038A5…E0b3e905 to 0x892D58…5Ae4927110715.624316096144 DAI From 0x4dd587…f3B1898D to 0x34738F…116e9C6F17361.178691 USDC From 0xB6e39f…6364Ad68 to 0xA13385…02Ef731a1890 USDT From 0xAa6684…6EB1D226 to 0x4025a7…2992b2292472 USDT From 0x647fD2…be225Ff5 to 0x5CFede…1b96E17C25600 USDT From 0x1242B6…d5d827A5 to 0xE3474D…D88c19640.003522223292785063 WETH From 0xD29061…364B1a7c to 0x4CD063…68f8Fb682110000 USDC From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb682110000 USDC From 0xe225F8…5e345847 to 0x5cD6aF…b1E15170110000 USDC From 0x2EE3AF…c9eD2924 to 0xA43C1a…73FBa2bB935492.05232 USDT From 0xd90450…F6E067e3 to 0x84C907…7D30Bf463000 USDT From 0x892dE4…9D739271 to 0xEabB8e…e55e6e0610715.624316096144 DAI From 0x2B188A…1cf5Ee6D to 0xa6F4Ee…150C0d6748000 USDT From 0xa6F4BF…f9970d67 to 0xD59907…54A4F8A7212847.016995 USDT From 0x2bD99D…08B0A7B7 to 0x4C5F48…56c3330a1 USDT From 0x3Cc659…092441d5 to 0xa2246f…5E8FedBb10000 USDC From 0xa224cC…7218edbB to 0x3cc617…CDc141d514381.2989 USDC From 0x3F3874…455E6fA1 to 0x62d70d…74D301Ee0 USDT From 0x3f43ca…879e7D57 to 0x59b05c…ED2eB08710 USDC From 0x72d0B5…e96FDb3D to 0xD3A4A6…bD0a745f104959 USDT From 0x72D0D5…5E5aDB3D to 0xd3a4e8…87A6745f104959 USDT From 0x7a7387…2E1C9619 to 0x3997eb…3eD9F8A333094 USDC From 0x9d913c…d528adf7 to 0xf63394…B6CEb5211000 USDT From 0x4e25aA…C0ecF45c to 0xfd793F…81803C4e258.827082 USDC From 0xD599Ac…7b52f8A7 to 0x8bf4Ae…dBAdA8c21550000 USDT From 0xa6F4Ee…150C0d67 to 0xD599Ac…7b52f8A7167822.001212 USDT From 0xa6F4BF…f9970d67 to 0xD59907…54A4F8A7167822.001212 USDT From 0x2f0f92…c4979616 to 0x032701…371cb23742420 USDT From 0x64A414…4994FD0D to 0x667a29…a656Ee6f19000 USDT From 0x2f0f92…c4979616 to 0x032701…371cb23742420 USDT From 0xfbaE5E…73514eB3 to 0x892D58…5Ae492711406.051599 DAI From 0x5050a9…B80e537A to 0xE7c76F…3d87e0f810000 USDT From 0x22BEF2…FE55a172 to 0xdBb3Cd…BA523E9820000 USDT From 0xDbb3CF…2B313e98 to 0x51fF56…9b6433EA13723.38 USDT From 0xf93B16…8392F14b to 0xDDb45a…C340d1E526000 USDT From 0xAadEB2…645C1EE8 to 0x4c4488…099312905000 USDT From 0x71f2Cb…b263E059 to 0x70b041…C3B4E9F4150000 USDT From 0xAa6684…6EB1D226 to 0x4025a7…2992b2292472 USDT From 0xd46E38…Ad5F1adC to 0xa927ce…42D6826950000 USDT From 0xC3f196…61949389 to 0x061985…e0493C0c53000 USDT From 0xa92781…c3fD8269 to 0xd46E02…AAbA1Adc230000 USDT From 0xA64792…77a3610E to 0xB81560…5e72bAA212200 USDT From 0xC73D25…05DbE367 to 0x2440DB…A05ed824504900 USDT From 0x3b5484…B2BC7dc6 to 0xA6476E…1BE4610E10000 USDT From 0x199527…E4347D56 to 0x2CC750…3849d8B35000 USDC From 0xD53547…bD5f2c24 to 0x6a837C…850A96B666568.446783 USDT From 0xc73d13…f00EE367 to 0x2440E9…5Af1D824504900 USDT From 0x892dE4…9D739271 to 0x129198…4567BbaD1406.051599 DAI From 0x3A062d…689b9527 to 0x0a2eef…af6F43292923.6305 USDT From 0x2f0f92…c4979616 to 0x032701…371cb23752310 USDT From 0x72f05e…c2607E6C to 0xB5cbf6…BA9F475284.27018032 DAI From 0x9893E3…EF6665f7 to 0x892D58…5Ae4927111111.443150032619 DAI From 0x5ffBc3…B8C7714a to 0xFAF12b…382bf63629612.442982 USDC From 0xe9A9eC…2A5be2BC to 0x9D84D7…7743eCD3500000 USDT From 0xa92781…c3fD8269 to 0xd46E02…AAbA1Adc230000 USDT From 0x21F37d…60a3C9e4 to 0xa92781…c3fD8269130000 USDT From 0x21f3fC…3391c9E4 to 0xa927ce…42D68269130000 USDT From 0x68Ed73…140C88D1 to 0x9346C8…fea0E33949650 USDT From 0xdF3AF7…b818AfC2 to 0x4b434F…E290b16a4.68126294 UNI From 0xaa7fD6…2ce1dD3A to 0xf33b86…20398e3423098.700709 USDC From 0x8fAbED…F0Ec60ff to 0x4322b3…F8d4d0A539161 USDT From 0x079F01…cA8537bb to 0x79Bc0C…E9FF408E239313 USDT From 0x3bAbfD…99e4b0b6 to 0x9DC92F…0bEAC1369600 USDT From 0x89E286…4c5cD158 to 0x8FaBA7…f00060Ff40400 USDT From 0xf33b10…92F38E34 to 0x44444d…4E6e8e7b22218 USDC From 0xf1c190…4A863985 to 0x8199a5…94d4802D3000000 USDC From 0x0A0732…CC60ee0f to 0x129D26…11ad27856001800.54 USDC From 0xA0cd04…d49577CD to 0xB62FFC…6412b3E418242.2133 USDT From 0xb62f95…8b02b3e4 to 0x3c8cEb…6827FA2927997.620924 USDT From 0x892dE4…9D739271 to 0x0d8d18…D8C5e58511111.443150032619 DAI From 0xC75a33…6A7D664a to 0x8CA877…a37df8860 USDC From 0xd2904f…aD161a7c to 0x4Cd045…Ce99FB680 USDC From 0xC6ef31…d2A8ACF9 to 0x21F37d…60a3C9e452470 USDT From 0xD39f7C…4F9ac2E3 to 0xCf4634…2661Fc8D0 USDT From 0xD1A51a…6EA429d1 to 0x5b44D2…5f3BBCf30.021192 USDT From 0x21f3fC…3391c9E4 to 0xa927ce…42D68269130000 USDT From 0xa6F4BF…f9970d67 to 0xD59907…54A4F8A748000 USDT From 0xD599Ac…7b52f8A7 to 0x8bf4Ae…dBAdA8c21550000 USDT From 0x3230fb…00C3838e to 0xbE5268…33Fd624510059.79099526 ENA From 0x38Aec2…8cd832ed to 0x31721b…D39A8f0a63000 USDT From 0x552670…033a657a to 0xcB149d…C4D84323197.56 DAI From 0x0Ea1e6…52a1d4fe to 0x818636…a968B5718 USDT From 0x869C98…550Cdd29 to 0x828C2F…34Bf115a2000105.926361 USDC From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F620 USDT From 0x03eB26…d691360e to 0x2394bA…47c60A09700000 USDT From 0x5050a9…B80e537A to 0xB28493…Eb4428088000 USDT From 0xbD754F…03d4f817 to 0x08b0cC…1124E4Df200 USDT From 0x03EbAE…7dCA360E to 0x23944A…F8A20a09700000 USDT From 0x761329…17f2346D to 0x67aE8b…65bCe2C90 USDT From 0x4B3B12…47611F4c to 0xab2122…0fEEe28A50000 USDT From 0xa9dc16…b9dF5101 to 0x61b97f…25DB89fB6000 USDT From 0xE9FdBa…9432Fa40 to 0xf067b6…886f464B20 USDT From 0xD1A51a…6EA429d1 to 0x3E5502…C5C657BE25000 USDT From 0x3E5594…DDfd57Be to 0x981D53…cd41BAe42509.822933 USDT From 0xDD9b14…53985adC to 0xE4334b…1d918EdD600000 USDT From 0x81f5C8…D8b4420F to 0xc34564…0F0FE88227230 USDC From 0x23466E…38cD5b47 to 0xc6Ed0C…3223A02A150000 USDT From 0x616662…feC5D0e7 to 0x85BC75…2E9a7E0330000 USDT From 0x81645a…05456e26 to 0x234686…7Fbd5B4750000 USDT From 0xa92781…c3fD8269 to 0xd46E02…AAbA1Adc230000 USDT From 0x03eB26…d691360e to 0x2394bA…47c60A09700000 USDT From 0x21f3fC…3391c9E4 to 0xa927ce…42D6826950000 USDT From 0x03EbAE…7dCA360E to 0x23944A…F8A20a09700000 USDT From 0x46b103…fA6A27ed to 0x5fa00c…5096Bd0020000 USDC From 0xdF9bCA…74e65d28 to 0x773Aa6…941D511B352262.0145417606 DAI From 0x837F45…6D1FC874 to 0x2B67A3…1b36eb72150000.03915 USDT From 0x837f41…4A7ec874 to 0x2B6742…7569Eb72150000.03915 USDT From 0xAa6684…6EB1D226 to 0x014d1d…7cf388613751 USDT From 0xa9dc16…b9dF5101 to 0xE89FE3…f32C0eAd6000 USDT From 0x195F7b…74a3A697 to 0xD7C71C…6c51cE28100 USDT From 0x596c99…cF36e867 to 0x572547…1DfC8a2b49900 USDC From 0xb95A2B…Ba468E84 to 0xd53510…0ac3d9561791 USDT From 0xB4bB02…4999cE16 to 0xD2CF5D…Af60265e4650 USDT From 0x0F13C9…ff002625 to 0xB4bBBA…BE21Ce1612100 USDT From 0x9d913c…d528adf7 to 0xE25940…7f5e7A1F10000 USDT From 0xB80034…0B3a89ac to 0x439101…7B7d86eE14600.86145 USDC From 0x31Fc52…1780a1c4 to 0x58A4e1…5Db3652e196464.51 USDT From 0x63b190…3640B429 to 0xe26606…74e7716915000 USDT From 0xBd1C2A…4b2a6f5e to 0x9e4898…4CC5bFC7571299 DAI From 0xb32C0c…24A22B35 to 0x31Fc52…1780a1c4138846 USDT From 0xB32c06…83d62b35 to 0x31FCdb…63f7A1C4138846 USDT From 0xa224cC…7218edbB to 0x3cc617…CDc141d514381.2989 USDC From 0x3Cc659…092441d5 to 0xa2246f…5E8FedBb20000 USDC From 0x189AB4…231D13C1 to 0x2Ce799…27fAF529500000.001001 USDC From 0xAACBf5…02986D7A to 0xBF9861…2B30fFA5548.763919 USDT From 0x718008…0f204701 to 0x7eb47F…Bb3c01E210000 USDC From 0xe8901c…eD09620B to 0xEc2230…351a4ADD3000 USDT From 0xa9dc16…b9dF5101 to 0x3B037f…7F2240934000 USDT From 0x03EB7C…79D74480 to 0x744e8a…6E6d372721450.475257 USDT From 0x5842b2…b30B99a1 to 0x616697…6aeDd0E70 USDT From 0xBeeb9C…5ED13221 to 0x964057…1903e7Ca35598.06656368041 UNI From 0xc73d13…f00EE367 to 0x2440E9…5Af1D8240 USDT From 0x2E456F…3bc0212C to 0xf3798e…E2b304A70 USDT From 0xf1c190…4A863985 to 0x8199a5…94d4802D0 USDC From 0x83EBce…1BdC9198 to 0xDaAB65…9c08E4A24800 USDT From 0x2C9b29…59aD02E4 to 0x0a0797…9AA80E0f0 USDC From 0x0988aC…2bf9f7E0 to 0x4c69AA…609e28120 USDC From 0x2D1620…CAe83e04 to 0x83eB03…4F5C919822663.996215 USDT From 0x3B76F9…430fc6b6 to 0x892D58…5Ae492712232.8526330647705 DAI From 0x558b3d…64D2Af4B to 0x91e18d…53e707Ce15 USDT From 0xC3f196…61949389 to 0x061985…e0493C0c1400 USDT From 0xb3251d…6aC4A727 to 0x1844FB…43097169107577.50177 USDC From 0x0e7138…2AD57E02 to 0x000010…B54a651F44300.96 USDC From 0x06E127…42DcE9C9 to 0x63F629…142F722715000 USDT From 0x892dE4…9D739271 to 0x3bC795…057dCa6E2232.8526330647705 DAI From 0x0e7138…2AD57E02 to 0x000010…B54a651F28562.45443 USDC From 0x901EcA…849FE794 to 0x1DF0A1…FeF7aC1c300282.2362 USDC From 0xB2a404…E5709908 to 0x3bB039…D5F418d799990 USDT From 0xcAb333…bC62e21A to 0x4DfFCD…c6667919699.93 USDT From 0x540746…255BC39c to 0x1f38fA…91Ab27a9551061 DAI From 0xB0e41A…c6F7b2a5 to 0x629638…D3Faca461000 ENA From 0x647fD2…be225Ff5 to 0x640a0A…55E0122b20000 USDT From 0x73A277…4f3d66ba to 0x7B23b5…Ea03c60250 USDT From 0xFb98DF…cF29dA39 to 0x373998…92F8CAD068 USDC From 0x366098…b57Dd379 to 0xCE8441…90CEf228500000 USDC From 0x085d0d…71e10AFE to 0x0b4c14…EA470bc01000 USDT From 0x63b190…3640B429 to 0x169310…E35093F816951.012254 USDT From 0x5f36Cd…dD50d4E1 to 0x505e49…f56a3Cba20104.844737 USDT From 0x505e12…4c3f3CBA to 0x879484…29f9244715000 USDT From 0x838b24…39c80abE to 0x551BC5…acE2f35999.64348054 LINK From 0xf8832f…e5D886Db to 0x9D69BC…4E5e61f35000 SAND From 0x78529b…4D7d03Cd to 0x892D58…5Ae492713728.3153190000003 DAI From 0x2F8De8…6a679330 to 0xEd5A5A…7ae1BBeD42070 USDT From 0x8fAbED…F0Ec60ff to 0x2F8D22…4928933048951 USDT From 0x04F227…E46B28b2 to 0x54b545…214A33293000 USDC From 0x780700…0Ad521aE to 0x76E390…Fb4fC8f888000 USDT From 0x892dE4…9D739271 to 0xD95BAd…94b3da113728.3153190000003 DAI From 0xe72eB2…E24D6f31 to 0xf35FD4…14E826b999897.541002 USDT From 0x201BAc…7116eF36 to 0x7b782c…50397a6710500 USDC From 0x7b7814…901d7a67 to 0x3B9A49…08AC0E3518000 USDC From 0x5D2F44…8Ab39Bb7 to 0xcbD14d…9Bf8aA84490911.963895 USDC From 0x3Cc659…092441d5 to 0xa2246f…5E8FedBb30000 USDC From 0xa224cC…7218edbB to 0x3cc617…CDc141d514381.2989 USDC From 0x676307…cf716765 to 0x889BA7…d265b67c6500 USDT From 0xfd4a6C…1Af09758 to 0x2A8919…dA2fBaCD10000 USDT From 0x189AB4…231D13C1 to 0x2Ce799…27fAF52920000 USDC From 0x4a5634…7b8F3dAe to 0xD314E9…40067b9C1 USDC From 0x9d913c…d528adf7 to 0xdF2524…ab67F8248000 USDT From 0x31aE13…980172d1 to 0x78a03C…c908aeD410237.398802 USDT From 0x03EbAE…7dCA360E to 0x23944A…F8A20a090 USDT From 0xDD9b14…53985adC to 0xE433bd…3B5e3edD0 USDT From 0x0179bF…AC312f38 to 0x0b065a…816863490 USDT From 0x869C98…550Cdd29 to 0x828C2F…34Bf115a0 USDC From 0x410e22…EB5d4596 to 0xF61C99…3E794B152000000 USDT From 0x69568F…44d8602A to 0x892D58…5Ae492716108.499010590891 DAI From 0x366098…b57Dd379 to 0xCE8441…90CEf228500000 USDC From 0xa481d7…3dC54CA0 to 0x3136FC…0A1A080F10 USDC From 0x03532A…6DD5D9AC to 0xeb35ee…40ED93B8280 USDC From 0x4E5b31…6Fbc1Cbf to 0x843b20…16aAc327210000 USDT From 0xE343D9…D8866A12 to 0x0C092B…123638FE5000 USDT From 0xef4e59…32606602 to 0x879484…29f9244728909.328006 USDT From 0x721988…99676c2d to 0x955ACb…6ADDD3FB9930.127272055142 DAI From 0x5640Dd…aC878846 to 0x72038B…64868DBd100 MNT From 0x11403b…3fb0968e to 0x03538d…7D86d9AC24411.52 USDC From 0x1366Bb…acAcA9aF to 0xEF4e17…009b660259998.211899 USDT From 0xB0e41A…c6F7b2a5 to 0x629638…D3Faca468965.437615840001 ENA From 0x195F7b…74a3A697 to 0xD7C71C…6c51cE284100000 USDT From 0x780700…0Ad521aE to 0x76E390…Fb4fC8f860000.00188 USDT From 0x6e620C…Aea2EdB1 to 0x5Fc197…E8404DF56669 USDC From 0x21FDb1…D83f30B9 to 0x049f59…4c8E4Cf440 USDT From 0xb93C36…f7b3BB19 to 0x10E8a6…BB63B734210037.768077 USDC From 0x1e9Cab…69A9Cb36 to 0x2f17Ef…fD64bADf55000 USDC From 0xB0b4DB…12F619CF to 0x58a800…A62ed264172090.366767 USDC From 0x892dE4…9D739271 to 0x398D0B…b48C18a26108.499010590891 DAI From 0xB93c21…05d6bB19 to 0x10e8A0…d3D8B734210037.768077 USDC From 0x878E46…A46AD8E2 to 0xaCDE2D…56e51fe6148034.961332 USDT From 0x878E46…A46AD8E2 to 0xaCDE2D…56e51fe6148034.961332 USDT From 0x773AAB…B959511b to 0x666891…31e7130e175000 USDT From 0xB26d02…55daed63 to 0x9dfBaE…08b52eE920000 USDT From 0x5d4384…2455add9 to 0x4Da4cf…94d51bD42000 USDT From 0xef4e59…32606602 to 0x879484…29f9244728909.328006 USDT From 0x296B8A…11f79A33 to 0xEF4e17…009b660232262.233041 USDT From 0x588c4E…519de25b to 0xEF4e17…009b660210139.96 USDT From 0xef4e59…32606602 to 0x879484…29f9244728909.328006 USDT From 0xd99085…5ECfD55B to 0xE3474D…D88c19640.001844352207594418 WETH From 0x176A1F…26506C43 to 0xEF4e17…009b660223711.094931 USDT From 0xef4e59…32606602 to 0x879484…29f9244728909.328006 USDT From 0x9512fa…2da9B5b3 to 0x36A2CF…5DA149Ad189392.652186 USDT From 0x89A076…51dAe146 to 0xEF4e17…009b660210071.9 USDT From 0x9512F8…1B90B5B3 to 0x36a245…05De49AD189392.652186 USDT From 0xef4e59…32606602 to 0x879484…29f9244728909.328006 USDT From 0x9074cB…4F7e8D57 to 0xEF4e17…009b660222000.029904 USDT From 0x36A2CF…5DA149Ad to 0x879484…29f92447100000 USDT From 0x9Eca9E…528b16f6 to 0xa017b9…58fb2E085000 USDT From 0xef4e59…32606602 to 0x879484…29f9244728909.328006 USDT From 0xd490Ef…03C6FafF to 0x892D58…5Ae492711881.8934745871645 DAI From 0xe72eB2…E24D6f31 to 0xf35FD4…14E826b999998 USDT From 0xD44F07…3245f67d to 0x8701ea…B3e808c21150 USDT From 0xb496F3…d1B9141a to 0x3ED6e3…6359B8343800 USDC From 0x616662…feC5D0e7 to 0x29F5a0…816E025760000 USDT From 0x8fAbED…F0Ec60ff to 0x18e870…6977855A41958 USDT From 0x3f43ca…879e7D57 to 0x59b05c…ED2eB08799990 USDC From 0x18E8c9…863f855a to 0xEd5A5A…7ae1BBeD87721 USDT From 0x3Cc659…092441d5 to 0xa2246f…5E8FedBb40000 USDC From 0xa224cC…7218edbB to 0x3cc617…CDc141d514381.2989 USDC From 0xd99085…5ECfD55B to 0xE3474D…D88c19640.001972961662132316 WETH From 0x6443BA…da2707F2 to 0x955ACb…6ADDD3FB6449.218985087574 DAI From 0x892dE4…9D739271 to 0x7f7de2…a50eE37C1881.8934745871645 DAI From 0xC7D3e7…211047D5 to 0x36a245…05De49AD14998.502 USDT From 0x36A2CF…5DA149Ad to 0x879484…29f92447100000 USDT From 0xc6e6F9…539856D2 to 0x36a245…05De49AD48000 USDT From 0x36A2CF…5DA149Ad to 0x879484…29f92447100000 USDT From 0xaa0aCE…b00F0cCf to 0x829Ee4…20836854101.3 ONDO From 0x1B3a3a…830416A4 to 0x436478…2F686a25112000 USDC From 0x1b3A5E…556d16a4 to 0x4364F7…bDc26a25112000 USDC From 0x6e620C…Aea2EdB1 to 0x42f7C6…7ae49efc6669 USDC From 0x007176…28D28C4C to 0x873dB7…3B1cA452150 USDT From 0x3b64E0…9d399E08 to 0xC0DD33…c6483b3b21001.593331 USDC From 0x5e5B65…81d83240 to 0xA70b04…D02374A030040 USDT From 0xf0821B…25261e3e to 0xf25424…f3309FcE3764.97 USDC From 0x5D2F44…8Ab39Bb7 to 0xcbD14d…9Bf8aA840 USDC From 0xfFb755…E02Af0CB to 0x4b266a…b43673A31 LINK From 0x30a2Df…8aC395C0 to 0xFBC59F…9EFE0a761161728.402349 USDC From 0x66c5cE…0AbDF5b6 to 0x892D58…5Ae492712453.392431606448 DAI From 0x765414…c92eC759 to 0xb2D73e…B0f3eFF46830 USDC From 0x2Bb4ec…ED113B46 to 0x513FC5…855B9b91397.54 USDT From 0x5E9eA9…e0B0b01D to 0xffdc7D…8fE1a2C25500 USDT From 0x059142…bf476257 to 0x5dFB26…3598119F2527.35 USDT From 0xB0b4DB…12F619CF to 0x58a800…A62ed264295012.771602 USDC From 0x56148f…15D25A51 to 0x851967…B22ddBa06000 USDT From 0x892dE4…9D739271 to 0x871f28…4D27A8202453.392431606448 DAI From 0xdC5BBe…7f34777D to 0xd641E2…E953459B14300 USDC From 0xf89363…752783C3 to 0x36F601…1Cbe60753000 USDT From 0x51e356…65d2D710 to 0x955ACb…6ADDD3FB12200 DAI From 0xc5D3cb…053e1CEc to 0x4d2445…198E2fCB49996.46 USDT From 0xc6cb7F…f477dEcE to 0x260CBF…0e14DfFc12450 USDC From 0x558ae0…E7eDbDC6 to 0x2bAefD…0d0F8BD1582602.83 USDC From 0x7613d4…6703346D to 0x67aeb6…61b5e2C91000300 USDT From 0x761329…17f2346D to 0x67aE8b…65bCe2C91000300 USDT From 0x89e0Ac…6D5C179b to 0xaC4071…d3126BA3275362.286727 USDC From 0x0Ea1e6…52a1d4fe to 0x818636…a968B571157200 USDT From 0x3Cc659…092441d5 to 0x861808…4787cBF110000 USDC From 0x0EA19a…5972d4fE to 0x8186e8…6f71B571157200 USDT From 0xC91f91…0A9A45d5 to 0x26b8Bb…59aB76E7221200 USDT From 0xC91FC9…794745D5 to 0x26B8f1…dd1076E7221200 USDT From 0x8186e8…6f71B571 to 0x772F5C…ce0AECa3113131 USDT From 0x783A90…4C4147f5 to 0xB19E13…77315af928.19548872180451 LINK From 0x92f02D…023B5de1 to 0xE149af…Ae3CFFfd40000 SAND From 0x088CBf…3d8774c8 to 0x9359f6…B6Af2ffA88000 USDT From 0x773Aa6…941D511B to 0x666860…f2dB130e179998 USDT From 0x74D407…83356b83 to 0x2F9Bd1…bf7b52352000 USDT From 0x773AAB…B959511b to 0x666891…31e7130e179998 USDT From 0x3bA200…d9f86Db7 to 0x65961D…94Fc9a1C1000 USDT From 0x666860…f2dB130e to 0xfA3c5e…fDD863F31000000 USDT From 0x21FDCE…c35430B9 to 0x049f22…76bb4cf4499821 USDT From 0x706b38…e339742C to 0x1da8e5…34a4167f40000 USDT From 0x5dfb9E…4d4E119F to 0x3De7aC…11Cfe08030400.002081 USDT From 0x049f22…76bb4cf4 to 0x3d3A66…812dac31228580 USDT From 0x21FDb1…D83f30B9 to 0x049f59…4c8E4Cf4499821 USDT From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc1500000 USDT From 0xb93C36…f7b3BB19 to 0x10E8a6…BB63B7340 USDC From 0x11dbF1…9406b5Be to 0xE433bd…3B5e3edD0 USDT From 0x261eFb…7883D21c to 0x683a65…5Aa7cDbA40000 USDT From 0xFB726f…27991624 to 0xa336Fe…8D8d5573166888 USDT From 0x9e7174…53A2D874 to 0xDAa7Cb…214337a215581970.060813 USDT From 0x29bFa9…2cBf7601 to 0x888cd1…6893abA526066.464236 USDC From 0x964749…0a39Beb4 to 0x5b712e…704875f91099 CRO From 0xA38EE4…42f73f68 to 0xA3dD4D…F81d416a10 USDT From 0x38262d…032cd0EE to 0x10d1D8…555d9cd833310 USDC From 0xACb12a…71152605 to 0xD482fE…Ccd1124F1020 USDC From 0x254b2c…7245443d to 0x2f5eEf…a7fe354E70044.97 USDC From 0xF48bA3…438c66be to 0x477cD1…51ec85446350 USDT From 0xEEbE73…0ecD65A1 to 0x84DF02…8008F2858012.34 USDC From 0xAa6684…6EB1D226 to 0xE9cf44…5A43262B5833 USDT From 0x9b5e81…c5c40A02 to 0x8AaaF0…882469491495 USDC From 0xaD108c…5daf0494 to 0xDf7722…2b049b5A3599 USDC From 0x955A58…407FD3fb to 0x5A11Ec…3712e88528579.346257142715 DAI From 0xAE6586…5437736B to 0x9337F2…45E35a5011012 USDC From 0x1F4995…90E9EaB1 to 0xB74b81…B935aaeF47499 USDT From 0xAa6684…6EB1D226 to 0x2ea5bE…a0d4cfaf10127 USDT From 0x6c0c4B…42Be6662 to 0xE3474D…D88c19640.001953591604592472 WETH From 0x8186e8…6f71B571 to 0x772F5C…ce0AECa3115208 USDT From 0x3Cc659…092441d5 to 0x861808…4787cBF120000 USDC From 0x23B76e…0f4Ce53f to 0x4E74Db…A644EE194356 USDC From 0x08AEc0…4D4685df to 0xD2048A…27fFfB3b10000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.005995843798120071 eth 0.005995843798120071 ETH
0xdcf7b6…fd08d091	22751422	Sat, Jun 21, 2025 7:43 AM	0xc46908…A9c38F0d	From 0x158761…1D7E6d92 to 0x8f80Fb…56C2e814499.514992 USDT From 0x354Bfe…93EEfB3a to 0xe9AD78…1184532b1000 USDT From 0xEb74Fe…911B92E4 to 0x0eC577…73e753B82000 USDT From 0x495839…67847D5f to 0xB5bF3e…1141Ad8E1200 USDC From 0x94e981…285f2a8a to 0xbcA2E9…D80982dB19698.99 USDC From 0xf315bE…AC9dE2F3 to 0xF35C0e…f5bd2c4D5000.77 USDC From 0x1cd462…CB6D9cac to 0xE74e30…af881fa5227897.058242 USDC From 0x52e78d…ec106B1B to 0x2be07c…6040121B47 USDT From 0x926d46…4431FBA7 to 0x9A1234…0c67AAAE36370.22 USDT From 0x913A32…3DfbCDe1 to 0x926d37…66fefBA728000 USDT From 0xC28D12…2411cc81 to 0x37A097…72042e791100 USDT From 0xF834E2…9a413716 to 0x8dBe56…B739674450.051956 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000051358328557815 eth 0.000051358328557815 ETH
0xc8fb43…520021b7	22744706	Fri, Jun 20, 2025 9:10 AM	0xc46908…A9c38F0d	From 0x52e78d…ec106B1B to 0x2be07c…6040121B49 USDT From 0x09bfAF…9485211c to 0x551915…4F9C329f9799.5 USDC From 0x14D2f4…61ffBcD2 to 0x70cC3d…6148dA3B12500 USDC From 0xadA2Da…CB30C6e2 to 0xA48c8F…483a04ff1000000 USDC From 0x85C165…FEf2F30F to 0x6b54a3…2d121b710 USDC From 0x7aa332…a2c53D35 to 0x83D0c9…bC9490Ef0 USDC From 0x16140A…9B5dc09c to 0x6b54a3…2d121b710 USDC From 0xe03Df0…8c5626a5 to 0x894EFD…908701010 USDC From 0xA38EE4…42f73f68 to 0xA3dD4D…F81d416a0 USDC From 0x32e958…37CFe217 to 0x0C2143…D54E569A0 USDC From 0x58daA1…9af5F06e to 0x5CA70B…Ed51B2da0 USDC From 0x3f43ca…879e7D57 to 0x0eF6E9…Ada7186e0 USDC From 0x19C6D2…00A9DF1c to 0x5e989E…B627c2880 USDC From 0x5a2567…61772B3C to 0x338abE…e6dDb3740 USDC From 0xe60050…a145508C to 0x0FbC1c…6875acB70 USDC From 0xF3476e…5836B674 to 0x036bf3…3B82E2e60 USDC From 0x151Ba8…ca90C7E0 to 0x6b54a3…2d121b710 USDC From 0x71B8c5…4A0dEC60 to 0xE04990…b35Dcadd0 USDC From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c92110 USDC From 0x2865f0…E460151c to 0x6D03Ac…2CC37f180 USDC From 0x88a87d…aB33fdd5 to 0xE57095…A47498260 USDC From 0x08C951…C31Fda3D to 0x26AeCC…99B80f1C0 USDC From 0xfE2Be4…9F6F83c5 to 0xC006F1…A9fc7a660 USDC From 0xA3d3B6…a1956063 to 0xE1d91a…899cAfa10 USDT From 0x14E511…c458ecc8 to 0x241DC3…A7034BC50 USDT From 0x4Cc7A9…D11683A8 to 0x578A1c…7a7712650 USDT From 0x1Dd1AD…ff4D6AaC to 0xDf0948…410321a00 USDT From 0xCB3831…BfF30154 to 0x4495bc…b5b8d55F0 USDT From 0xe448Eb…B478857C to 0x775092…1c583Ef90 USDT From 0xFcEEa4…9E617b41 to 0xF8E63c…068AEb1111526.155164 USDT From 0x66Dd6C…3aC28cd3 to 0x9194f4…6884a1Cc0 USDT From 0x418bBb…361E8658 to 0x799F03…F5c97aa90 USDT From 0x83Dcff…316db5e4 to 0x080166…36E655680 USDT From 0xd3153b…cECce7a6 to 0x3946Ba…4c26e7120 USDT From 0xe9dE0D…540dAB15 to 0x36da18…D73d64480 USDT From 0xAeEDD2…b3bc1d5d to 0xb143Ae…Df55a40d0 USDT From 0x401052…db66368F to 0x1cE55b…1fC05F7a0 USDT From 0x793049…F8D35E0a to 0xD92c8a…413885170 USDT From 0x578A14…DBb61265 to 0x14E596…2C59EcC80 USDT From 0x6ffe17…6BA483d2 to 0x345485…50f1AD140 USDT From 0x2f9f3C…3997a088 to 0xA148e4…aacA1BD80 USDT From 0x05aaCA…7665cc46 to 0x56b285…C15dCcb20 USDT From 0x295ae7…64dA2B9D to 0x884544…df1faa9e0 USDT From 0x5fF473…3A1a5E16 to 0xb3545b…bd6DA2FF0 USDT From 0xeA28A1…8EBD40e4 to 0xd3b8c4…C00c2E5a0 USDT From 0xD7340e…6b846B2D to 0x76a829…D92033130 USDT From 0x8B8995…c4528002 to 0x9Cf08E…b7F7802E0 USDT From 0x39d88e…73f2Cb8A to 0x679006…B78846930 USDT From 0x4c326e…77756ae0 to 0x92713F…055985C70 USDT From 0x94208B…dfa0fA99 to 0x86b8Bc…deBDC6EB0 USDT From 0x35c61c…941FD25F to 0x1D6dC5…53EC12A50 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2af9…57Ac255a0 USDT From 0xD70e21…0c1356A2 to 0x0d43C0…13B4b7cc0 USDT From 0xbD735B…C573DEA9 to 0xE451d3…51A9b98C0 USDT From 0xF87e16…0b743487 to 0xa381Be…42C2ef700 USDT From 0x1afE3D…a21bDF62 to 0x41562D…D94091280 USDT From 0xb7145E…4BA6c2c8 to 0x6b84A0…19e790Fa0 USDT From 0x6443D7…8D3B210e to 0x72ea09…8538F6A1101512 USDT From 0x55c53F…6666cA2c to 0xC6bD63…116078AD32800 USDT From 0x62eE78…381c0A5c to 0x227A82…cEbF77d315043.3 USDT From 0x721D94…Ba8d7295 to 0x000010…B54a651F43434.646254 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0004118248378218 eth 0.0004118248378218 ETH
0x68c345…0a2576aa	22743150	Fri, Jun 20, 2025 3:57 AM	0xc46908…A9c38F0d	From 0xffe970…7c257E7D to 0xc64f28…68576fF349991.450608 USDT From 0x52e78d…ec106B1B to 0x2be07c…6040121B956 USDT From 0x41f298…C0f0102C to 0xb81567…17d279Fd66.13 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C20649995.877933 USDT From 0x2C5912…3b16d364 to 0x948a87…B6729cE852097.437951 USDT From 0xD6da7a…9dEc83e4 to 0x8747Bc…b76558281600 USDT From 0x4e32D6…E8930cef to 0xE9e1E2…F28456ee299.910228 USDT From 0xDF56a9…7e194dfD to 0xC9f9Ca…6AcbC04F0 USDT From 0xA8fcb4…8DFFB7C8 to 0xb364c2…1629B6a20 USDT From 0xE1d57F…89135910 to 0xd3D9b7…Edb918140 USDT From 0x9A11f0…8787623A to 0x723651…8ACD36380 USDT From 0xa037C4…2E2b5698 to 0x723651…8ACD36380 USDT From 0xD1da52…FD63bE9C to 0x413D8D…F41eeCf50 USDT From 0xEc7832…306B9184 to 0x393a65…0106512C0 USDT From 0xe1710B…8b5CFdA1 to 0x4A6d0C…34875a170 USDT From 0x3a820A…686c54fa to 0x8E4003…4a57Dd590 USDT From 0x0179bF…AC312f38 to 0x1ec98C…FA2729d90 USDT From 0x0576b2…63BAE8e6 to 0xeE30e4…4f7c20a70 USDT From 0x4FCD86…Ed71691b to 0xc7B60D…F90500810 USDT From 0x50c874…42C3bE56 to 0x10A30f…0AEac9C70 USDC From 0x3C8Ced…522B3B33 to 0x38165F…c7e39e050 USDC From 0x2A8080…E73857cC to 0xb6940a…Eca096F20 USDC From 0x842479…05D08289 to 0x472a9b…1EB94bdC0 USDC From 0xC3DC0C…AB6c4358 to 0xd4Dcbc…ABff34fa0 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000084785774688276 eth 0.000084785774688276 ETH
0x3cffe9…758208c8	22737872	Thu, Jun 19, 2025 10:17 AM	0xc46908…A9c38F0d	From 0xA2A2a2…ebD2970A to 0xf4f8a3…f75467De11456.672091 USDT From 0xD929FA…E0995fe3 to 0x475dF2…92910b7e7407.18 USDT From 0xD929FA…E0995fe3 to 0x475dF2…92910b7e7407.18 USDT From 0x01822d…24262910 to 0xEd5A5A…7ae1BBeD97841 USDT From 0x1c9138…C3E48f21 to 0x5a4828…e7C662fb25000 USDT From 0xa85602…253b3125 to 0x018271…538e291064421 USDT From 0x3c7311…73Dc0d2f to 0xDb6073…49348BBC52138 USDC From 0x9482e1…7B01092e to 0x9AA185…46fC91311111 USDT From 0x3701fc…E48b50D6 to 0xD688A2…Bd2414Fe375 USDT From 0xfb96E9…57ea224f to 0xb3186A…37ED2037100 USDT From 0xd5EB75…Ae0C2596 to 0x3c731e…54830D2f10168.25 USDC From 0x49FA57…73D0F8B5 to 0xd5e3F9…47032f3F297630 USDT From 0xEb95BC…A2362fE3 to 0x4E8670…f05d88986534 USDT From 0xA81140…52c5A39e to 0x69b54C…156aF8297002 USDT From 0xEDda25…77ca053D to 0x4f255d…bbC80e7515000.01133 USDT From 0xc4d901…28f49464 to 0x0f2C2a…9C593cC82020 USDC From 0x00592A…33b7Ce41 to 0x442A0A…7f71719E2701.92 USDT From 0xB0ee4f…3a4018a2 to 0x5df552…80A8C98562578 USDT From 0x190ea9…9AD7f7f0 to 0xFb5aC8…b483010a1165.29 USDC From 0x3F862f…eCf39D61 to 0xBBC3a2…A72DD38d8000 USDT From 0xA1330A…7341731a to 0x23506c…bD517a4f1974 USDT From 0x19f060…a67016e2 to 0x63b919…418fAAD81150.978181 USDC From 0xc4E4eB…B528fCB4 to 0xA13385…02Ef731a70000 USDT From 0x05D08C…3370f5f4 to 0xEd5A5A…7ae1BBeD44944 USDT From 0xAeb6Ef…4C3cf3AF to 0xA2BdE3…0C13a16530000 USDC From 0x86dE1B…e8462EDa to 0x3C4792…1e6aa33D11877 USDT From 0xa85602…253b3125 to 0x05D047…8821F5f469979 USDT From 0x293831…c11554FC to 0x708D2A…EA9595014680 USDC From 0x8FBC2b…95c57FB1 to 0x3c731e…54830D2f34675.102917 USDC From 0xd5EB75…Ae0C2596 to 0x8fbC2B…0ce87fB129233.72 USDC From 0xB571Ef…610fF4a8 to 0xAe7f6E…1a22958F13000 USDT From 0x24A53A…E24e5888 to 0x19f015…19b016e220089.77 USDC From 0x9FE385…94E32230 to 0x445F8c…2cf6Bd9758000.011001 USDC From 0xB6506E…1fDc39F8 to 0x2CD928…9524E63219740.352854 USDT From 0x820A1f…c3c66992 to 0xA9A8aA…7F599D0810904.625136 USDC From 0x52e78d…ec106B1B to 0x2be07c…6040121B35.3 USDT From 0xed7e87…752CB866 to 0x26cc8D…fbB735fA14 USDT From 0x15CFf4…60409502 to 0x04865C…2261F8d443000 USDT From 0xbc1a5d…5389665D to 0x7bD6D7…Ca62ad4963210 USDT From 0x048651…bB6Ff8d4 to 0xd9a8c8…322c806d25715 USDT From 0x1D1Ed7…c9Ed1959 to 0xE5189D…a5E0144025000 USDC From 0x98c721…05e4a0a6 to 0x035472…E231DdA550000 USDT From 0x609a0A…e56e5892 to 0xA09cCB…A079817610000 USDC From 0xc7A960…9fAFBD54 to 0xeF58eE…fd2d093F1693.62 USDT From 0xd5EB75…Ae0C2596 to 0xf216f3…685a5Ab29507.32 USDC From 0x205e18…Cb9e0832 to 0x24f1aA…BE0059C430000 USDC From 0x0Fb7eB…791cB562 to 0x68d3e7…D3Cf72C63018.53 USDT From 0x48515d…365D63e2 to 0x205e97…6Cf2083212070 USDC From 0xd75496…F5Fa3361 to 0x41Cd3F…5708Da65440000 USDT From 0xA963E9…8637030E to 0x4d4BBb…A58f0B247500 USDC From 0xe02fca…cCa0ee89 to 0xe60274…44561657100000 USDT From 0x82f8Ec…8AC353A9 to 0xA6A1b2…3878964c40050 USDC From 0x00592A…33b7Ce41 to 0x26b712…99841Fac28804.14 USDT From 0xc4E4eB…B528fCB4 to 0xe02fD8…A026eE8960000 USDT From 0x26B7C3…Bd431Fac to 0xB68571…abA9895B500 USDT From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0xd5EB75…Ae0C2596 to 0x2a7784…6E0c8C842981.93 USDC From 0xbC8f63…6C0a2B01 to 0xC21bC5…86b0967E282484 USDT From 0x64c0a7…5A2D6ddD to 0xbC8F13…1Dc72B01200000 USDT From 0xb04925…4830F1E4 to 0xE67D87…258786D63000 USDT From 0xC043E8…1507D95f to 0x719FEb…AD091f262250 USDC From 0xc4FF7f…e1A0cff9 to 0x566b8A…DCfDa01f1080 USDT From 0x4Ed271…540059bD to 0x519254…a325c33C70752 USDT From 0xC043E8…1507D95f to 0xB5a6C7…c5Fe2CcE2070.621186 USDC From 0xC043E8…1507D95f to 0x7dE8b3…204b02912340.70221 USDC From 0xC043E8…1507D95f to 0x953A0A…060d56461391.10222 USDC From 0xC043E8…1507D95f to 0xb755bB…6F94862C1080.324097 USDC From 0xC043E8…1507D95f to 0x0FDC57…A6fA2cF51003.90156 USDC From 0xC043E8…1507D95f to 0xA3022c…9fb3d7a41079.1 USDC From 0x13eD0b…C49f2e95 to 0xA3832c…e0548fee15322 USDC From 0x825B3f…0C525E02 to 0xA4A10e…344cd3642750 USDT From 0x92b657…Cd268774 to 0x51300a…6c6c2Ef546000 USDT From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0x6A577F…5C41ead2 to 0x3567bc…A6aC25A816000 USDC From 0xccA301…e5B61DF9 to 0x299D18…AaC2d77a300000 USDT From 0x299D2F…7dBeD77A to 0x95348b…c7B652c6118878.4 USDT From 0xBD7e87…76BE72Ca to 0x6A575d…D5C7EaD2100000 USDC From 0x3D0f9e…9380bC0F to 0x3913A1…c28eE665149.047509 USDT From 0xAC8D83…1AC8FB83 to 0x3d0f56…7c05Bc0F24334.075862 USDT From 0x691D48…39c865B6 to 0x849e0d…7847c8E213900 USDT From 0x849E53…90F2c8e2 to 0x65A114…e4EDe90A116560 USDT From 0x84eDC8…32CD8211 to 0x20e7d7…D9406a9c35280 USDC From 0xa98f4F…6E4be4b5 to 0xC1a33A…Dbdf51ea0.01 USDC From 0x588Dc8…2eaBcB48 to 0xAac086…90Fdf58d40390 USDC From 0x3A2c04…cE3B4486 to 0x20C4eb…002b9Cc716806.36 USDT From 0x4FF890…d8c6cD0C to 0x935D96…14edcE094250 USDC From 0xA1a753…24f24Bf6 to 0x577864…983205BB18000 USDC From 0xabe112…A0f79f63 to 0x7942d6…B6e52fd4100016.433641 USDT From 0x7c9Ecc…7a2b1b19 to 0x97B7e4…BA3a45b6408.43 USDT From 0x921E95…97Ca4366 to 0x851E8C…CfD295573000 USDT From 0xD63EAc…10A005B0 to 0x648B38…B434127d700000 USDC From 0x0Ab1A1…df686814 to 0x8AEC57…29CC63B230000 USDT From 0x47f042…5e58ee3B to 0x508707…21B5BF5F20000 USDT From 0xBFad81…a37ccb57 to 0xD63E47…2f4005B0300066.014523 USDC From 0x7F1465…0060CF04 to 0x2878bF…75d31eC049500 USDC From 0xEb95BC…A2362fE3 to 0x68aF20…1834e4de1630 USDT From 0x00142A…8Ca3dd51 to 0x8e2Fd3…B19423FA7445.04 USDT From 0x845E71…C5ba0D7b to 0x3044d1…Ef3803D510000 USDC From 0xf53b0A…0757d06C to 0x3614b6…D70B2B4F21211.038702 USDC From 0x47DC47…91b6f977 to 0xC497fd…4D307fD516102.93338 USDT From 0xB15F46…07074934 to 0x743f3d…968900Aa860569.186529 USDT From 0xed7e87…752CB866 to 0x26cc8D…fbB735fA14 USDT From 0xD180aC…80D5d3dc to 0xf00Fbf…50CDd7d21100 USDT From 0xa53120…5466E0Bc to 0x06Dd06…774B99931999.590084 USDT From 0xA637b6…1545e115 to 0xe25fA0…9AC78b5525000 USDT From 0xe25F16…834F8B55 to 0xE97455…a1ba254135000 USDT From 0xbB96c9…50BC6fda to 0x35d0F7…53Aa39c70 USDT From 0xbB96c9…50BC6fda to 0x35d0F7…53Aa39c70 USDT From 0xA2A2a2…ebD2970A to 0xC73b7D…F24345de10000 USDT From 0x2EcE76…6f3077cf to 0x9Cb33B…90efEa4831768 USDC From 0x465d24…dB17267d to 0x2eCEef…7cdE77CF15000 USDC From 0xAdb940…6fbB7430 to 0x2eCEef…7cdE77CF25000.0125 USDT From 0x2EcE76…6f3077cf to 0x2C4e29…9d6De082124980 USDT From 0xb20D11…8a91b433 to 0x0F8A24…1Ce45cc5359966.746196 USDC From 0xE26A7C…97190Fde to 0xE632B9…6c1dBd781143.129693 USDC From 0x670714…06B56AA0 to 0x24AFDf…2Ca69faF30000.005001 USDT From 0x286F75…efC25837 to 0x212854…9C27332250 USDT From 0xD6d72a…66Befa8E to 0xd65f43…aBD861e820000 USDC From 0x53C88c…d1DD6f7C to 0xCBF163…ecf926A95050.036003 USDC From 0xD25Ac3…e5f7690F to 0xA0C0C7…53260F3325350.99 USDC From 0x1c9138…C3E48f21 to 0x5a4828…e7C662fb25111 USDT From 0x95bb98…66d8D8A5 to 0x53c8f7…d8186F7c20000 USDC From 0xa0C04c…44b80f33 to 0x6a46A9…f7d48F90540.26 USDC From 0xFFdd55…1E6B26EC to 0x39C9B1…85e86AF6260 USDT From 0x462B46…B6B202e9 to 0x605917…3C7AC8b515000 USDT From 0x9cB3A2…0923EA48 to 0x3bf76F…6a9f7AB831768 USDC From 0x2EcE76…6f3077cf to 0x9Cb33B…90efEa4833990 USDC From 0x6524C2…F73b8ae6 to 0x19f015…19b016e210044.88 USDC From 0x2865C7…9D4E0F80 to 0x8c3B24…EBeab949130.03 USDC From 0xfD2103…c0eD8A7E to 0x286544…E59d0f8062832 USDC From 0x19f060…a67016e2 to 0x63b919…418fAAD81150.978181 USDC From 0xBD7e87…76BE72Ca to 0x6A575d…D5C7EaD2100000 USDC From 0xed7e87…752CB866 to 0x26cc8D…fbB735fA14 USDT From 0x6A577F…5C41ead2 to 0x3567bc…A6aC25A816000 USDC From 0x4Ed271…540059bD to 0xAE86B1…94Fe581223193 USDT From 0x68f49E…104aF4dA to 0x5aE09f…0d89F3571 USDC From 0xD794B0…97C7e5d1 to 0x6d73cF…696d0cCD117097.15 USDC From 0x877067…00A6931E to 0x36649e…Af99562424200 USDT From 0xeF6402…B1F610D7 to 0xEEFC12…1A7Fe41220234.35 USDC From 0x7a2fC2…a4cbaCC1 to 0xcFa049…16f3c21D1250 USDT From 0x417457…224bf572 to 0x7a2f5E…1E48aCC116666 USDT From 0xeEFc56…8516E412 to 0x60b7Ab…C062aBc3500000 USDC From 0x366472…e96e5624 to 0x226a71…6d72E466666 USDT From 0x299D2F…7dBeD77A to 0x95348b…c7B652c6300000 USDT From 0x9534B1…E4b652c6 to 0x179Ea0…f10f528C60000 USDT From 0xed53f1…eA9e9a67 to 0x892736…40F3f14088621.677627 USDT From 0x750eaE…5147fc88 to 0xc55689…e95eC18a55440 USDC From 0xFFdd55…1E6B26EC to 0x39C9B1…85e86AF6298063 USDT From 0xfB7E92…028CBaF8 to 0x66C3d5…5DA2f98c24574 USDT From 0x765091…d3b89912 to 0xd79939…11F431Bb18545.547454 USDT From 0x3eC3de…2d2436D8 to 0x734Bef…E120bD8E83817.726628 USDT From 0xD799D7…Bd0F31BB to 0x7650E7…44D3991249430.733475 USDT From 0x782AAe…4F8ceD2f to 0xE61363…7e8D90ba30000 USDT From 0x9a36B9…3bc05DBC to 0x72D619…15885694639.67863 USDC From 0x5a28F3…A30Ba259 to 0x4dB817…Ddf40BF214670 USDT From 0xe61335…d03C90ba to 0xeEA522…21055F2D12500 USDT From 0x810DE0…1Ca66595 to 0xc399b1…3f193f3014270 USDT From 0x764287…aBEc488e to 0x810d29…3839659510000 USDT From 0x340762…5aaB182a to 0x3a5A50…2c49A5933000 USDT From 0xbc1a5d…5389665D to 0xE203F9…2f96515a93890 USDT From 0x4c3bf5…3C88C442 to 0x9aC98e…2450E6036000 USDC From 0xd7E167…Ab8816d6 to 0x7F1C2f…d595e29E65000 USDC From 0xBD7e87…76BE72Ca to 0x6A575d…D5C7EaD2187014.4 USDC From 0x21DCFe…D9c8e955 to 0x9B57CE…208CCC1720000 USDT From 0x6A577F…5C41ead2 to 0x3567bc…A6aC25A816000 USDC From 0xfb96E9…57ea224f to 0xb3186A…37ED203740000 USDT From 0x4dF1bE…f4eD59d6 to 0x774204…3a158a9210000 USDT From 0x4ee2E8…AD025cB9 to 0x3F0087…0BdC1619464.658682 USDC From 0xE31Ef0…153962D8 to 0xE82aFA…571BF96310001 USDC From 0x66939f…90BdB853 to 0xE7Ad11…2C33C88B2000 USDT From 0xDbA87c…3f727eb7 to 0xc61Aa1…b4C3ede225000 USDC From 0xc61A1e…6573EDe2 to 0x445F8c…2cf6Bd9730000.013001 USDC From 0xC28D12…2411cc81 to 0x37A097…72042e791100 USDT From 0x7bd6fF…198cAD49 to 0x7d54a0…4b58b5e924888.2478 USDT From 0xEB30c5…9F4ff9B0 to 0x43974E…8B49F7D7230 USDT From 0xf8fEd8…25D2b1f1 to 0x79c69F…213512E5350 USDT From 0x764eEf…f98e1E1E to 0xfe7557…1d2CE93b10000 USDT From 0x3dC334…1c82f74a to 0x6fa112…4B30CAEd55000 USDT From 0x91F698…9C4A1850 to 0xAe94C9…F36e92261515 USDT From 0x9e5eD4…15b15999 to 0xaC2214…AC572d8237100 USDT From 0x340762…5aaB182a to 0xA66b2B…899fac293000 USDT From 0x90BB37…b84900cB to 0x3Da4bb…c27fFddC20000 USDT From 0x1fA78a…740b95f1 to 0xF0e046…cA3AbBD0800.02 USDT From 0xc61A1e…6573EDe2 to 0x445F8c…2cf6Bd9725000.013001 USDC From 0x36c99C…Cf64fEE4 to 0xC01E79…2D8fD12731677.62 USDT From 0x0133b2…cc188EC6 to 0x0bC283…84ce2b6825200 USDC From 0x719fF4…674fA67F to 0x92B6e2…045B8774121455 USDT From 0x92b657…Cd268774 to 0x51300a…6c6c2Ef546000 USDT From 0x77B635…b5E3ebA9 to 0xe99354…FBa11Df83300 USDT From 0x33bEe9…2F4E1918 to 0xc67A4a…1702F28a7000 USDT From 0x92b657…Cd268774 to 0x51300a…6c6c2Ef547000 USDT From 0x56B49C…Afac5377 to 0xBbA51F…A88bf78C3988.645 USDT From 0x93E63E…Ecc9cd2E to 0xCCC1D9…8F7808C8196 USDT From 0x8Cc3e4…586cB6b2 to 0xF8bDe2…2AaC4bF514500 USDC From 0x5ac8Bf…730eE9C6 to 0xFc7b34…7a3cDcca1035 USDT From 0x1bF0E6…3C87c40D to 0x8c8C58…8Dd6287c160000 USDT From 0xc32731…112FF06D to 0xd4ef59…886124427000 USDC From 0x3c3223…869CDc08 to 0x03fe30…fa27A4e5108560.33583 USDC From 0x4Ed271…540059bD to 0x07CbfA…d7BAea2f33271 USDT From 0x3D0f9e…9380bC0F to 0x3913A1…c28eE665149.047509 USDT From 0x9dDc53…928B5A7C to 0x3d0f56…7c05Bc0F12233.858384 USDT From 0x17079d…C60De53e to 0xF9D084…62E37ec919993.943983 USDC From 0x95d6b8…aDF42f94 to 0x73816a…C2172Da151000 USDC From 0x019Efb…e8C85Ee0 to 0xE16Bec…Ec6be415100000 USDC From 0xCDE835…0458F282 to 0x0487a9…B7C0134B1000 USDT From 0x9cB3A2…0923EA48 to 0x3bf76F…6a9f7AB833990 USDC From 0xE16bcc…385eE415 to 0xFea074…F11Cd86B282.407417 USDC From 0xB08d80…5B40CA3c to 0x1DdD4B…3DB4f075261.75 USDT From 0xfB02E6…96BcE3C5 to 0x54514E…89aFB1542000 USDT From 0x95d6b8…aDF42f94 to 0x73816a…C2172Da151000 USDC From 0x77B635…b5E3ebA9 to 0x9AC762…AF76EE2B3000 USDT From 0x0646A9…3A2680e6 to 0x452DFe…7DB121d850001 USDT From 0x4301aE…AA2D14f2 to 0x29BFdA…Dc949a041000000 USDC From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B488958.887221 USDC From 0x93E63E…Ecc9cd2E to 0xCCC1D9…8F7808C8297854 USDT From 0xD91ed8…553d5610 to 0x66C3d5…5DA2f98c38752.016433 USDC From 0x8be031…4889E363 to 0x71b818…b54dEc603127 USDC From 0x465617…943891D2 to 0x5bB4aa…99AC41c61200 USDT From 0x5D643F…98881cfb to 0xa40b0e…907680Be23000 USDT From 0x53C88c…d1DD6f7C to 0xCBF163…ecf926A910000 USDC From 0x753553…184DC05b to 0x6Ea118…67164636200000 USDT From 0x471441…0fdB3763 to 0xB9c056…C9f7724228.45 USDT From 0xBE7C92…bF87bA6f to 0x471497…38F13763974900 USDT From 0x09feE6…857916b5 to 0xFCff23…6BFb727d8000 USDT From 0x762789…681ac71e to 0xBADEb5…784D8aE2100000 USDT From 0x1Ff08b…f815B578 to 0x0A284C…dBE44ce270994 USDT From 0x8abE97…1D95C9Fc to 0xf4E1aB…A83383CF1456 USDT From 0x9638aa…C92fd2fd to 0x946a0b…2597D3Fb1500.283553 USDC From 0x1f13e9…CfB629a1 to 0x454BfC…68DEdEbc5000 USDT From 0x15109D…202B1aEb to 0x525709…0c406baA1300 USDT From 0xed7e87…752CB866 to 0x26cc8D…fbB735fA14 USDT From 0xd939F8…6544bdE2 to 0x5dc7D1…a9DFc36F5000 USDT From 0x316B4F…11520A66 to 0xF6d519…58F17e49100000 USDT From 0x3eD61A…Ce29FbDb to 0x5a52f5…Cf8E78731 USDT From 0x6f39A5…D36f7136 to 0x243219…753d5e7c1253.133 USDT From 0xac0Daa…1BCf10D3 to 0x9d120E…97382dee1499.729304 USDT From 0x1d00E9…BA73912b to 0x446D27…d06Bf8Fe4000000 USDC From 0x56B49C…Afac5377 to 0xC7f3Ab…47f7b6fe22327.633 USDT From 0x53B916…3C304db6 to 0xBb7c05…07803eDc750 USDT From 0x1fA78a…740b95f1 to 0xFd72e5…76e7eC54999.99 USDT From 0x453649…4CF6cfA9 to 0x8e9e29…d75f452C5000 USDC From 0xa85602…253b3125 to 0x4322b3…F8d4d0A542202.029104 USDT From 0x7fF90C…E238251b to 0xa34Fb1…30A7976f259030 USDT From 0x432261…168CD0a5 to 0xEd5A5A…7ae1BBeD69214 USDT From 0xE8C569…0CF6e49e to 0x2B4590…9Bf67f15400 USDT From 0xa34f1E…5170976F to 0x51A192…ACF226b9151000 USDT From 0x8F563d…64d04C5d to 0x976002…cB5f8b2A10000 USDT From 0x909f51…433fB9ae to 0x707AB4…aafa171F25001 USDC From 0xd0b2b1…4b0eb51A to 0xeC5DbF…64A81BF014809.06 USDT From 0xEe03ef…453B8E2e to 0xb6CA56…2A42e9D025000 USDC From 0x4e67D1…e0e9A78c to 0x33825B…5203812E3000 USDT From 0xf3cF64…683836C5 to 0xbB9084…dD3248221309233 USDT From 0x8F87d9…26876E00 to 0xc92601…a90BE04c17182 USDT From 0x75A9Ca…a89bC9BC to 0x3D290E…1aC956121845 USDT From 0x778998…07b52004 to 0x61EAec…a3cc0AE4830 USDT From 0x8934b3…d7893a68 to 0x294277…43E72b575000 USDT From 0x596923…Cc26C6A6 to 0x400AF9…bbAFaCbD100 USDT From 0xfB02E6…96BcE3C5 to 0x54514E…89aFB15420000 USDT From 0xBE7C92…bF87bA6f to 0x682C64…c220b04910900 USDT From 0x4671bc…0452CE52 to 0x881C36…2D0DE31D29800 USDT From 0xB0ee4f…3a4018a2 to 0xca1eF6…67373EE19910 USDT From 0x6F2dCD…a1599f6C to 0x224805…060dc5d427000 USDC From 0x7eF768…5Bc77C0b to 0x894D8a…4bbd559B10324.287168 USDT From 0xCfD73D…3DD88096 to 0x35b0C1…8F6eb81524259.024674 USDC From 0x9ec375…55a85801 to 0x65399f…bf44567F51825.208936 USDT From 0x9E0615…80142C14 to 0x37605c…409132dA99730.168254 USDT From 0x5DE60A…0116f333 to 0xFA8574…a27b92946698.24 USDT From 0x3760a4…4aEe32da to 0x9E066B…fed12C14100000 USDT From 0xed7e87…752CB866 to 0x26cc8D…fbB735fA14 USDT From 0x4B1291…8436357e to 0x789a06…8CCc128D10000 USDT From 0x980f5f…815c417c to 0xa9B349…aBc826f0137600 USDT From 0x4B1291…8436357e to 0x71dD91…32911b1D42955 USDT From 0x466eCE…2D9AAb49 to 0xEB9067…61A1f4962000 USDT From 0x789AbC…678d128d to 0xa8dcb3…0904161723400 USDT From 0x778998…07b52004 to 0x61EAec…a3cc0AE40 USDT From 0xEC5476…842e70d1 to 0x590539…aB33Aa38149950 USDC From 0xea52f4…7561fb79 to 0xb74634…15c3614510505.698556 USDT From 0x78ec3b…144e33e5 to 0x5d731C…5475A40F10001 USDC From 0x5d7357…6Aa3A40f to 0x89062D…AcA2d80620000 USDC From 0xd4165a…BE2c6c0e to 0x445F8c…2cf6Bd9718000 USDC From 0x3a7B50…BADc8e11 to 0xD4160d…2B116c0e19900 USDC From 0x596923…Cc26C6A6 to 0x400AF9…bbAFaCbD0 USDT From 0xdC8F47…333AcFF0 to 0x34CF60…bD6BeF0715000 USDT From 0xE209Ba…18698fCe to 0x186fA7…927F617940000 USDT From 0xEeB5F2…fb562E4d to 0x03890f…74c034D650270 USDT From 0x0f025B…c70A7C04 to 0xe97e4c…4A9BaFE310000 USDC From 0xF1D47D…9EcBAD72 to 0x5c5c10…d70E500090000 USDC From 0xEC05F8…356aeA78 to 0x5f6138…680973c250142.84 USDT From 0x9E0615…80142C14 to 0x37605c…409132dA99730.168254 USDT From 0xe7fB60…3A2514dA to 0xBF621c…6b0168e25000 USDT From 0x3760a4…4aEe32da to 0x9E066B…fed12C14100000 USDT From 0x09B18b…1b369AE2 to 0x41490E…7bdfcE52500 USDC From 0xD62545…F7211a1B to 0x9fc9C7…526C79cD1000 USDT From 0xE27f66…ccD5Bae0 to 0xc2eE73…1A1d15C82273 USDT From 0x778998…07b52004 to 0x61EAec…a3cc0AE4297489 USDT From 0xd46e8c…6Cf32737 to 0x72ED8C…2c3a287750000 USDC From 0xd4165a…BE2c6c0e to 0x445F8c…2cf6Bd9719900 USDC From 0x74eC33…2Fb5321d to 0x2De2a7…a93AE9342000 USDT From 0xBA085b…539E1516 to 0xFDC7e7…4C5182Ee56.160475 USDC From 0x1f257a…749fb052 to 0x94bF76…2f93f8DF30000 USDT From 0xB2fb4e…Ff53482A to 0x1F251C…2bD1B05214750 USDT From 0x9a8b07…b02a0dBF to 0xba0838…5E08151658000 USDC From 0x5F7A7C…29abdE4A to 0x7481a9…1803f2a21000 USDC From 0x3B8278…86561116 to 0x7fAAFb…2293F10c91467.117709 USDT From 0x7FAA56…7F05f10C to 0x3b82E7…4240111699946.879106 USDT From 0xf8637e…00506701 to 0xC4Fb00…399e7fD04000 USDT From 0xB43616…7318669D to 0x5f27A4…A0bC987f1444 USDT From 0xCCd90F…2548a2a9 to 0xB4e84B…Fbffe7B80 USDT From 0xd5BD60…50bd44FE to 0x1463eC…edC068B63750 USDT From 0x727720…5bF67C22 to 0x900C88…d0B666AC1500000 USDT From 0x97d0F4…AAae843d to 0xc2964d…C10E62f44200 USDT From 0x4a4f2a…3dd8Ca0f to 0x154e08…26E85276100 USDC From 0x1D0116…0dD5b55A to 0x4331c0…75A7A7778342 USDT From 0x7C7313…Ac006acc to 0xF78353…7d37607822440 USDC From 0x7DAB8D…6659Eb36 to 0x9cEEF6…fF6Fe4F15000 USDT From 0x7E98C9…A4cd3DeE to 0xBc4E95…D9E75A4d0 USDC From 0xdC69Ca…3F7c9B32 to 0x011441…3BB89F7D720 USDT From 0x9A6E51…2fEE41af to 0x5Dc3de…BC3f20cC10450 USDT From 0x6F7Cb4…a6998EB1 to 0x408dab…1202BD08800000 USDT From 0x88cb7D…47205405 to 0x32CAB9…12D63CbD3672.896239 USDC From 0x408D88…4F98BD08 to 0x2834fc…9F08F27C499000 USDT From 0xE1b8a4…56e3C568 to 0x01327a…884873BF100 USDT From 0xf9e6Ec…885362Ee to 0xa466D6…a2BbA7032780.65 USDT From 0x69B0be…65e366e3 to 0x6e41a0…561E897B45 USDC From 0x1EF04D…9a32f573 to 0xb93392…2abf5413650000 USDC From 0xb2799b…Fa3d18aC to 0x683A91…F26378dd200 USDC From 0xB2a404…E5709908 to 0x3bB039…D5F418d799990 USDT From 0x97d0F4…AAae843d to 0x23259A…9a4cf6465800 USDT From 0x1A16Da…E5e1d8c0 to 0xB38580…27eB35aD3000 USDC From 0x7e7ae6…E6965B4C to 0x713Eb7…F9Ad6A021000 USDT From 0xC9b3a9…95ac6Ed7 to 0xBc4E95…D9E75A4d0 USDC From 0xE76b25…00ba79B0 to 0x4692cC…0252Fe068000 USDT From 0xD235f3…e24fA60b to 0x876f72…a13F4d0c2002774.691234 USDC From 0xF1D47D…9EcBAD72 to 0x5c5c10…d70E5000100000 USDC From 0xcfD732…5a7CA74b to 0xeAf1c0…ffc133747500 USDC From 0xEC5476…842e70d1 to 0xc56CfC…D746BB5250 USDC From 0xfB03Dc…e4168122 to 0x1890f9…3b586f025500 USDT From 0xdC69Ca…3F7c9B32 to 0x011441…3BB89F7D297330 USDT From 0xda9fB4…6153e980 to 0xE569be…94E92cD039373 USDT From 0x23260C…28343F41 to 0xB20904…032CF39D354745 USDT From 0xe5692f…7f392CD0 to 0x210C2d…9EFd2e1837525 USDT From 0x05528e…7CaABb18 to 0xC4Cf39…A97dA05a8400 USDC From 0x3760a4…4aEe32da to 0x9E066B…fed12C14100000 USDT From 0xF6b589…F7a65629 to 0xab5050…F36c67f220576 USDT From 0x9E0615…80142C14 to 0x37605c…409132dA99730.168254 USDT From 0x2f464B…eD00Cb2b to 0xaEb6Be…86cF325213000.0442 USDT From 0x0361Ca…f2CBa962 to 0x6069f8…399606Cb6793 USDT From 0x9754dA…E14D7a93 to 0x76bd37…A96BCD9156219 USDT From 0x1ADFaB…6140e04C to 0xfd56ce…e208f89F21768 USDT From 0x76bdF5…A62CCD91 to 0x70fAAD…c42e95f8800 USDT From 0x158672…0A66A96b to 0xc0Dde3…a7fc3B2525000 USDC From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf45250905.44 USDT From 0x496eDE…7e6d33c5 to 0x8711e1…04a805e311348.393185 USDC From 0xBA085b…539E1516 to 0xC0e069…1417993174.769819 USDC From 0x11A3DE…9fBd2018 to 0x3C72f4…5eCeBf2E330 USDT From 0x72edC8…2eFf2877 to 0x37D289…3C04Df4219763.9527 USDC From 0x400A0e…2e40aCBd to 0x5969c6…8633c6A650 USDT From 0x596923…Cc26C6A6 to 0x400AF9…bbAFaCbD386140.057154 USDT From 0xEC5476…842e70d1 to 0xc56CfC…D746BB520 USDC From 0xA48062…6f197Df3 to 0x68D1F6…12f2Ba0920000 USDT From 0x6755E5…487F31D5 to 0x06B71e…9bcdf56310261.876757 USDC From 0x080BB7…bA3876d6 to 0x9C7976…7408889427609.44 USDC From 0xaA8707…478D1840 to 0x04d386…1d78B0c48.461712 USDC From 0x4adc41…34bd6279 to 0x9F1211…6db7fABA12475 USDC From 0x2a4700…b9135bEf to 0x72F653…f9c0536216193.38 USDC From 0xa3b3e3…4Bb14Eb4 to 0xF0e1C9…8C43a4795543.2 USDT From 0x04e3aB…A68009C8 to 0x3B149C…c20A696c38500 USDT From 0x3d4915…969D3701 to 0x0b2e0a…1A9Dc87A2000 USDC From 0x3D0f9e…9380bC0F to 0x6f9063…b6A5eB5936577.934246 USDT From 0x3Ac62C…7855d3A2 to 0xa66e11…5fF3E5Cc200.975839 USDT From 0xbc6D67…26b57452 to 0x8502f9…2221aECB650 USDT From 0x62152c…c56cA240 to 0xd83C42…EEF1D63621715.397235 USDT From 0x47Aae6…34d96E32 to 0xF75F58…4BE0b3a012772 USDC From 0x6f904f…cCE1EB59 to 0x084807…070452a0691.914376 USDT From 0xAc6458…479dCAf7 to 0x002E2c…5bE016921 USDT From 0xd7E5e4…f2FF9E79 to 0x6035d4…2060E5F359997 USDC From 0xD83Cb6…6E79d636 to 0x8ad842…2Ecf64Fa25 USDT From 0x6ae1cB…Dca12893 to 0xE1b802…44F201f049000 USDT From 0xF4cb78…866b79e2 to 0xC49608…0A9A07bD10000 USDT From 0x856200…32cEB6c2 to 0x8711e1…04a805e311348.399241 USDC From 0xF6b589…F7a65629 to 0xab5050…F36c67f26868 USDT From 0x7dFf12…48cCF187 to 0x903c53…73DD7924100 USDC From 0xbbC59A…6EaDD104 to 0x40234B…0471C1df3600 USDT From 0xfFEa6D…F8e39dD9 to 0x57427B…8403e40d430 USDT From 0x3006d1…6788FaD9 to 0x8f7353…00989a471 USDT From 0x1Cf519…Af6A153B to 0xE5f9EA…DA9d07D0113483.9962 USDC From 0x74ba54…6d78376C to 0x2cB0Cf…1c6bD9a31500000 USDT From 0x14e69c…86ABD109 to 0x08686C…1F4b57b03000 USDT From 0x1ccDB3…b6C1F960 to 0x8BA829…06ebD95514987 USDT From 0x9E0615…80142C14 to 0x37605c…409132dA99730.168254 USDT From 0xbc1a5d…5389665D to 0x44f317…12399ad622700 USDC From 0x3760a4…4aEe32da to 0x9E066B…fed12C14150517.887632 USDT From 0x8BA8c6…1378D955 to 0xc9c583…CEBC6B5F1947.09 USDT From 0xDBfBC7…d8664D67 to 0x38C2D5…36626B291701990 USDT From 0x17D2Ec…C6C90495 to 0xE5f9EA…DA9d07D0204452.6962 USDC From 0x915d4C…Fcbe96B6 to 0x275eA1…3CFF6e7d1500 USDT From 0x97d0F4…AAae843d to 0x7495E2…D73C76E91000 USDT From 0x8Ca4E6…c560e5Ca to 0xf464C3…6ea29D1020000 USDT From 0xfFEa6D…F8e39dD9 to 0x57427B…8403e40d297888 USDT From 0xEC5476…842e70d1 to 0xc56CfC…D746BB52149950 USDC From 0x74eC33…2Fb5321d to 0x6c2521…845Cb26a6005 USDT From 0xE59DcF…311533c7 to 0xe2CFab…B86c4343258 USDT From 0x7dFf12…48cCF187 to 0x903c53…73DD79241596340.190195 USDC From 0xF44B87…BDD4Db04 to 0x85B2b1…A7E3FBa8350000 USDC From 0xee44A4…7687B84b to 0x8A1409…910fcC11117647 USDC From 0xf1C3f2…5DeA944F to 0x811258…f2A2D28E75000 USDT From 0x811292…bcb8D28e to 0xf1C31d…32C2944F1225000 USDT From 0x5941CA…D03CE08d to 0xEfA1f5…919F4B38109100.01 USDT From 0x8a1420…5061cc11 to 0xF02199…5EAf317A180000 USDC From 0xd5514B…d4372BE9 to 0x1Aa0DC…523E9c72358900 USDT From 0x464D85…05805Fd3 to 0xe949BF…023803a144500.015001 USDC From 0xe9495C…8ddf03a1 to 0x97E1b1…F01f6Ed84910.4 USDC From 0xf49Db6…8746b65E to 0x87Cf58…e5aD6cFa89132.85 USDT From 0x59C511…21517Fc3 to 0x13d609…A5B7eb86200000 USDT From 0xa12cBA…9e3Ad5eB to 0x7895A7…E9779F7715265.481196 USDT From 0x5e841C…Dfb6aefC to 0x9F4345…3a7d1f7f5000.0032 USDC From 0x7BF2ba…e36025f4 to 0x7F769f…bB14848061093.553196 USDT From 0x65261c…734F8ee7 to 0x5e840F…8695aEFc10000 USDC From 0x4F37d7…1b25949d to 0x2f1fA4…6D6d0F9510000 USDT From 0xA80662…b5B1c6aE to 0x4A3226…B09633dE150000 USDT From 0x4331Fe…4754A777 to 0xa400df…C5a0A9B08342 USDT From 0x1b659b…C6E87D51 to 0x5b2609…5E7A081653730 USDT From 0x236C29…2c6149f4 to 0xdCe4A7…13a4b78D116 USDT From 0x6A7740…9667819D to 0x1b653F…0cC87D51101500 USDT From 0x3fd2Bd…37994Bc9 to 0x26500F…9dBa109C100000 USDC From 0x220cA7…e37f6672 to 0x48e008…b9f3F2339731.37283 USDT From 0x265082…2031109c to 0xA3f266…C5149ba549000 USDC From 0x622769…Df87c851 to 0x7Db336…47fcC9cc69000 USDT From 0x97d0F4…AAae843d to 0x622738…AfA5c85133000 USDT From 0x07736C…4Db463D5 to 0xaf1FCa…A573EDe549000 USDC From 0x7aF95D…4C8DC9e7 to 0xf9c8fA…c11c180013500 USDC From 0xf9c8eb…8B641800 to 0xA32855…B66a7B4D51717.022306 USDC From 0xB28e98…2c82836f to 0x0a0aF9…793EBE1735000 USDT From 0xDbA87c…3f727eb7 to 0x0Fd826…E63c1C3b1049.1 USDC From 0x3fd2Bd…37994Bc9 to 0x0773db…eee863D5100000 USDC From 0x6BA383…E2Fd71Cc to 0xfd61bb…2E2BD3001040 USDC From 0xbBcb24…4C8C16a4 to 0x5b759C…8C9A82DC67800 USDC From 0x16FF46…4cDD57FB to 0xa16508…084789082008.69 USDC From 0x1bF0E6…3C87c40D to 0x8c8C58…8Dd6287c140000 USDT From 0x6A7740…9667819D to 0xE7dA00…EB2984cA71850 USDT From 0xE7Daba…9c1684CA to 0xAEC098…b7787eD810100 USDT From 0x4c6b05…7BD8d4C7 to 0xe546d4…03D767a53000 USDT From 0x3604df…69a9Bdec to 0x2Dd5b2…2b5205eb10000.00152 USDC From 0x3036F7…92554Ef1 to 0xc62bAC…c77eD91620 USDT From 0x316DCd…2907B914 to 0x0F8A24…1Ce45cc5159947.184639 USDC From 0xC7f345…569bB6Fe to 0x604160…52Cd572422327 USDT From 0x6041f8…12705724 to 0x89062D…AcA2d80615506 USDT From 0xc5488A…32F6D790 to 0x105D2e…01b6293881003 USDC From 0x9642D7…bbF3ede2 to 0x7925f7…7aDA2024199.998062 USDT From 0xee44A4…7687B84b to 0xC54837…76C2d79068825 USDC From 0xEe1590…F7A49Ee7 to 0xaED564…D0CfdCAb187.277462 USDT From 0xa3F2ac…160C9BA5 to 0x445F8c…2cf6Bd9749000 USDC From 0xA7E82f…23E3dbe3 to 0x0F8A24…1Ce45cc5359978.946997 USDC From 0x265082…2031109c to 0xA3f266…C5149ba551000 USDC From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0xa979C2…b5D0BB64 to 0x7Bb50f…a01D548C40029.4331 USDT From 0xf1C3f2…5DeA944F to 0x3aEB2d…940089ea1000000 USDT From 0x7DAB8D…6659Eb36 to 0x9cEEF6…fF6Fe4F15000 USDT From 0xb20D11…8a91b433 to 0x0F8A24…1Ce45cc5359972.971396 USDC From 0xBA085b…539E1516 to 0x511D90…6c0B29732250.893211 USDC From 0x07736C…4Db463D5 to 0xaf1FCa…A573EDe551100 USDC From 0xb6a82C…45aD119E to 0x80553e…C50d46D81000 USDT From 0x913A32…3DfbCDe1 to 0x398070…82Fcbec011705 USDT From 0x1F4995…90E9EaB1 to 0x146d63…80876dEA72375.458 USDT From 0x75A9Ca…a89bC9BC to 0x469BDC…bFe97a1B1411 USDT From 0x6D3FCb…A500abF7 to 0xa5e70e…7cDda8005000 USDC From 0xFD56Bc…B858f89F to 0x97a62b…872d8d8E21768 USDT From 0x72bd03…56883164 to 0x534562…A7A75c082000 USDT From 0x2a64a4…Cace109f to 0xe3f865…5F7B667D39980 USDT From 0x4145fA…2d9a3960 to 0x315122…A65943c020343.6 USDT From 0x2624F7…1c751AF9 to 0xeEB4AC…63fdE87F12000 USDT From 0xb20194…B44e052C to 0x0F8A24…1Ce45cc5399901.847946 USDC From 0x199767…F260141D to 0xC44973…badA3c791687.077874 USDT From 0x2Bb4ec…ED113B46 to 0x41BB76…7F650Fb4219.5 USDT From 0x88bb05…CE97b0f2 to 0x0F8A24…1Ce45cc5359934.773995 USDC From 0xEEb413…5A8aE87F to 0xfa866e…342F8FaD200000 USDT From 0xc95B8A…10460A3a to 0x3D4a5D…c3717BCb4901.96 USDT From 0x16FF46…4cDD57FB to 0xD97a26…aFA625Df1377.3 USDC From 0xfAb0CA…2Ca7e70B to 0x0F8A24…1Ce45cc5359970.970797 USDC From 0x4529F8…e162B3C9 to 0x61a41d…6DE311FA29999 USDT From 0xe55522…F059BfEd to 0xD90722…7bEE70eb10000 USDT From 0x9642D7…bbF3ede2 to 0x7925f7…7aDA2024200 USDT From 0x4671bc…0452CE52 to 0x881C36…2D0DE31D700000 USDT From 0xa3F2ac…160C9BA5 to 0x445F8c…2cf6Bd9751000 USDC From 0xf4e0A8…01468bD7 to 0x3443f7…2556000f140 USDC From 0xB48495…4C7031D7 to 0x8eED4f…e492b89E1060 USDT From 0x3aebaC…640c89EA to 0xb484b1…a90131d71000000 USDT From 0x6f904f…cCE1EB59 to 0x746702…d5A2785936577.941165 USDT From 0xe99359…f29f1Df8 to 0x01ae2c…425f8EA930124.98 USDC From 0xeC5c4C…dE05aD32 to 0xe99354…FBa11Df828035.53 USDC From 0xF8aADD…86d31cE3 to 0x10fE6d…081977C370000 USDC From 0xe30043…580f7757 to 0xAf0ed5…Fce0B80217300 USDT From 0x92b657…Cd268774 to 0x51300a…6c6c2Ef547000 USDT From 0x1DAAE9…9d730f38 to 0xc52e15…d550aa19115000 USDT From 0x030aeb…bC978c73 to 0xd2D6dd…b2d7858220000 USDT From 0x0ecAe7…254C7f08 to 0x5Bf93C…306E61915528.611898 USDT From 0x5b4177…a17A3c97 to 0x5c4FA8…392bD0777600 USDC From 0xB5580e…19178911 to 0x0eCA63…A1847f0819852.5 USDT From 0x573331…52aC2B12 to 0xa17A6b…a7B6e0066076 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.009788129673723216 eth 0.009788129673723216 ETH
0xcb78df…eb48370d	22732217	Wed, Jun 18, 2025 3:19 PM	0xc46908…A9c38F0d	From 0x58Cb12…D039Ac10 to 0x55109A…851C7f6f6131 USDC From 0xf27dc5…55ad9857 to 0x205E24…6b00B8f1100 USDC From 0xE1Fff3…F4578bdB to 0x3ef26c…5FAA2aFf20000.0194 USDT From 0xa3A20A…9f000d09 to 0xb3aa89…4F01C5a114795 USDT From 0xb3aa80…0619C5a1 to 0x42788A…6fb788A33773.005025 USDT From 0xF08EeD…8A535240 to 0xdf4344…d56d7BdA1974 USDT From 0xCAFe00…42B98888 to 0x45b0D8…Ffd3344741841 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F126328.262504 USDT From 0xcAfe00…DFd5cCfF to 0xCafeA1…4157888848800.02837 USDT From 0xa6bD8a…236e610F to 0x6ccF0d…c82cdf0F40000 USDC From 0x5fD6e6…6635581f to 0xc287A1…9FE6bBD7300000 USDC From 0x6CE081…E98fE059 to 0x952D7d…1FA712842890 USDT From 0xC287E8…5723BBD7 to 0x506448…47F1B8A2299398.79 USDC From 0x46EBA4…7c601454 to 0x8a1CB0…2a96a018123918 USDT From 0xD0035e…60Ff9F33 to 0x79C82e…01E4f23613668.45 USDC From 0x495344…bb0569E1 to 0x274927…BD2c6bdA400000 USDT From 0x8A1c1B…8856a018 to 0xf53cCc…5b449f521300000 USDT From 0x0bc9A0…B4E4e6dC to 0x34a7B2…3193882a72829 USDT From 0x0e042e…6190Cbe4 to 0x895C51…4ca9Fbb698841.72 USDT From 0x40C432…59d21550 to 0x3a8244…23De54FA649 USDT From 0xf584e1…eE23E664 to 0x0bC909…E156e6dC144353.0038 USDT From 0x40D4d0…6565846e to 0xa1b1f2…7A325d074654.49 USDC From 0x5De6F1…dcb1322C to 0xcccCEA…9B96BC92100000.896602 USDC From 0xd02a78…eb018191 to 0x8614C3…b88bb5E125000 USDC From 0x8BA0F3…A5f70DC5 to 0xF7AF25…f841deFA32139.52841 USDC From 0xfbD1b7…8Cf80922 to 0x0A3e20…c9D31Dd98747.044151 USDT From 0xFf2bcf…4E9BbF0E to 0xF17d72…147A2eaC303.533716 USDT From 0xc51ddF…32682CF4 to 0xFf2b4E…f883BF0e23153 USDT From 0x44995D…4E094B99 to 0x77E330…0C45B1f9150000 USDC From 0xda090f…dB34D560 to 0x0bC909…E156e6dC110000.027695 USDT From 0x77e369…e4aeb1f9 to 0x124586…FD1eED792299.93 USDC From 0x51C5d0…c047d5bD to 0x469271…340E7B1b2000 USDC From 0xc2015E…ed7B736B to 0x3c3F5C…BB643AAE2570.79 USDC From 0x825627…81bfd52B to 0xe9a97C…6A65e2BC36162 USDT From 0xe9A9eC…2A5be2BC to 0x1f05Ec…F16c1A96500 USDT From 0x3Effff…34f57F3b to 0xa22424…805aCa4914000 USDT From 0x0bc9A0…B4E4e6dC to 0x34a7B2…3193882a72829 USDT From 0x51e509…2C3317b6 to 0xE892bf…d27A1a5B100000 USDC From 0x577f66…a3D3c3a9 to 0x85df4C…3fF0b956532635.230068 USDC From 0xf54Dbe…9b6cdb10 to 0xaA7d60…791Cc5e681699.368169 USDT From 0x851E71…A7B0B08C to 0xD3cceD…21f67EB331211.39 USDC From 0x85dfA0…c5d1b956 to 0xe3B7cb…78cbc57210000 USDC From 0xFF1Ec2…c410787d to 0x6a7Ff6…9af0Bf7221997.623198 USDC From 0xbde888…cD4606f5 to 0xd491C3…Ebb401d3256914.158566 USDC From 0xB99633…3FCe74D6 to 0x2aA59e…A1fBFc9310 USDT From 0x67e4F3…1770c76a to 0xa63643…8588256e1000 USDT From 0x2EbbD0…31D83e0d to 0xA97C21…b5fF57951999.55 USDT From 0x5ACDf9…0a4ad9aC to 0x363eFD…63928A801013 USDT From 0xF2f6C1…87e026D0 to 0x260F54…1444AA0831406.563971 USDC From 0x90915E…7893d78F to 0x974187…3cd80f2F100000.012001 USDT From 0xbcf046…e0F43A29 to 0xe7806c…bCE3655915 USDC From 0xd491B2…dAa701D3 to 0xbDe891…E4fd06f51815334.715714 USDC From 0x3Effff…34f57F3b to 0x14b374…6F852C7815056.25183 USDT From 0xe067f3…51CC613E to 0xdeDf62…8d522F396666 USDT From 0x7416f3…35070300 to 0x6ccEd1…039356C166686.47 USDT From 0xb6429F…16a6eCde to 0x346D53…83648FFD2500 USDC From 0x44995D…4E094B99 to 0xB64253…C2E2EcDe10000 USDC From 0x98adbF…4A00A882 to 0x15CFb2…1D6e9502100 USDT From 0xa5CDAA…b5fD9b9F to 0x767f05…e8308eEc69725.711268 USDT From 0x8DF373…143b7b98 to 0x849bFF…6F2f67056869 USDT From 0x9437F6…b0Bf8633 to 0x1fadE6…B5DE90cF1548 USDT From 0x43a8A1…23F62659 to 0xE23980…Ba39B29d28500 USDT From 0x9C2f1b…863D0B5B to 0x4c8ca1…5DdEEa5A999900 USDT From 0x875528…fB0b2370 to 0x165A9D…78E600d15500 USDT From 0xB2aeFe…aeb0d279 to 0xCD25A5…9e016F9390000 USDT From 0x658C28…8E757b96 to 0xf4B74c…2B69aDBa10 USDC From 0x2c3eBe…897dD322 to 0xA9d1e1…F3ad3e431620.741712 USDC From 0xB812B3…d638d069 to 0x2c3EF2…C20FD32211154.96281 USDC From 0xbf740e…Cfc2aaf4 to 0x973D55…A27af05B57848.440954 USDT From 0x3Effff…34f57F3b to 0x0b62EA…1603146b40802.939197 USDC From 0x51C5d0…c047d5bD to 0x469271…340E7B1b5000 USDC From 0x3Ce9B1…AB5A31ab to 0xfaF138…dDe17aE64500 USDT From 0xf1f32B…8d7bD0d4 to 0xb3340A…dDf5945713600 USDC From 0x51e509…2C3317b6 to 0x05a00C…d50c818265207.09221 USDC From 0x1257Bb…f1b9cc21 to 0x54bEe0…9510834750000 USDC From 0xc5a7Cb…924381c2 to 0xcf96Bc…E69C67ff4999.651518 USDC From 0x8b8531…B3A2722E to 0x5321FD…3e35550E33581.34 USDC From 0x5321F9…7f92550E to 0x19e77e…2003B8FC1000000 USDC From 0x467369…2334a119 to 0x6ccEd1…039356C115354.060934 USDT From 0x769D45…fB996D12 to 0x983b1d…480172c41342 USDT From 0x52e78d…ec106B1B to 0x2be07c…6040121B216 USDT From 0xB08d80…5B40CA3c to 0x14e4fe…7302E7e3261.309392 USDT From 0x203496…6c7d163A to 0xF78e09…3cF9Ea0E16000.001001 USDC From 0xFD217C…D6f0c16c to 0x6Fc2a0…C91597f41611.479476 USDT From 0xce10eb…5bc4CC04 to 0xe34359…cA5816B41200 USDT From 0xbde888…cD4606f5 to 0x0a260B…9c43a1B01001000 USDC From 0x51C5d0…c047d5bD to 0x469271…340E7B1b12283.805523 USDC From 0x0C3DFD…b42ef7cd to 0xC135b9…35ae8fb847901.09 USDT From 0x38366F…3031C92e to 0xF41759…e7D98B9a15 USDC From 0x765091…d3b89912 to 0xDa4377…e14ec10b26900 USDT From 0xA916Ca…F8a2C7Ee to 0x9808A0…B99e27656500 USDC From 0x7bd913…61F60361 to 0x46F101…c4EFCc9710260 USDC From 0xda430a…224EC10b to 0x779FA4…2f91b91F18765 USDT From 0x410e22…EB5d4596 to 0xF61C99…3E794B152000000 USDT From 0xeA9278…8A925eeF to 0x144276…006d6F5912570.86 USDT From 0x577f66…a3D3c3a9 to 0xacc85D…97dcc98553803.031505 USDC From 0x33B97b…8c173CC0 to 0xD25478…3C374469232.018561 USDC From 0x173884…b1F6493A to 0xD3cceD…21f67EB316490.66 USDC From 0xeE8a9C…94c2566B to 0x770431…1A172c3511548.273283 USDT From 0xc92CA4…960447f7 to 0x625C0F…9fD7669210000.101001 USDT From 0x281617…75C752d7 to 0x6e18Ff…c107eCD017999 USDT From 0x19f099…74223800 to 0xC5edAf…841F100C0.001002 USDC From 0x8aac98…d206CAbD to 0xe18444…539253A7100000 USDT From 0xe78455…fab908BE to 0x065F1E…0b0F7d3E8160 USDC From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C288342.01889 USDT From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F099997.718534 USDT From 0x42bBB3…069302A1 to 0x43DBa9…D53A0465249999.99999 USDC From 0x3b0587…B2245eE6 to 0xa732E1…4e70A88810951 USDT From 0x583da5…A5134040 to 0xBcC57a…D3C8F04019900 USDT From 0xbcc58d…8abCf040 to 0xbF282d…e8a19e211113 USDT From 0x0C3DFD…b42ef7cd to 0x3F380E…c0eeAb8c10 USDT From 0x747cB4…f52eB16F to 0xFE21fD…464BF2677200 USDT From 0x310A7E…cc309a6F to 0x9b05B1…a241Bcf820000.002 USDT From 0x45B031…88313447 to 0x216d8f…92283B3c10501.5 USDT From 0xCAFe00…42B98888 to 0x45b0D8…Ffd3344748800.02837 USDT From 0x7b1189…ac2064ca to 0x95D278…6cBFA9e810000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.002341665155784556 eth 0.002341665155784556 ETH
0x46502c…d28373e4	22730506	Wed, Jun 18, 2025 9:35 AM	0xc46908…A9c38F0d	From 0xf28f15…d2c1343a to 0xEe77E1…02f4b0D6100000 USDT From 0x1E6401…ac63fdE8 to 0x445F8c…2cf6Bd9722994.606205 USDC From 0x636b56…0E7b531A to 0x408928…47FA89Ab9100 USDT From 0xAE6586…5437736B to 0xF49d85…50B6b65E13951 USDT From 0x1Ba697…a6cD8A54 to 0x6Bd4a2…b8d2741810000 USDT From 0xbCA57C…b67d34B5 to 0x8eaDF9…54f44dBE20000 USDC From 0xbfFE17…53cC1236 to 0x1E640D…Da0EfdE822995.360054 USDC From 0x169ba4…55b8B6Ec to 0x445F8c…2cf6Bd974000399.426831 USDC From 0x7Ad6dC…842F473A to 0x995f15…8e006307200059.817886 USDC From 0xe7620A…3A8f9827 to 0x445F8c…2cf6Bd9740000.015001 USDC From 0xec6e7D…7cD0449C to 0x9d9077…7a871c6a4320 USDT From 0x337925…51007d56 to 0x3242CF…b851552b6137 USDT From 0xb56743…69eb5d4c to 0xE7dc52…D8f032a05000 USDT From 0x7b6fD3…c54bfc0c to 0x46748A…2F15939d0 USDC From 0xCccEa6…B4d0EB0F to 0x38a326…F71d15D70 USDC From 0xf91EE1…ACEEFE28 to 0xA29e49…dd2B4Ff50 USDC From 0xd8c061…721082E9 to 0x4F22Dd…9cF11d5D0 USDC From 0x7CD0B7…5970c912 to 0x3117aA…D8cCBf180 USDC From 0xE34773…93c22d98 to 0xA29e49…dd2B4Ff50 USDC From 0x69B0be…65e366e3 to 0xF02137…fB7A317A0 USDC From 0x719fF4…674fA67F to 0x93047A…885724390 USDC From 0x1e2944…38985dB3 to 0xDdCeB5…9B361A2E0 USDC From 0xee44A4…7687B84b to 0x69B039…0c9e66e30 USDC From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D30 USDC From 0x62671B…1F2E3a7a to 0xf6b979…301A69970 USDC From 0xe0d81b…473b8215 to 0xE76282…F05B98270 USDC From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d0 USDC From 0xD2E281…3F667238 to 0xC9F9b3…5DdE004F0 USDC From 0x1c7037…219588Bf to 0xb12de8…b55571650 USDC From 0x41E01a…d93a5612 to 0xfB8124…86e38c683500 USDT From 0x86346A…deE81A6F to 0x5345F1…137A21A90 USDT From 0x6ffe17…6BA483d2 to 0x345485…50f1AD140 USDT From 0x968Be4…12C27631 to 0xC06e67…2438D6000 USDT From 0x6F6442…9d53c183 to 0xB59F07…C05f34980 USDT From 0x879217…6DDd18F5 to 0xb143Ae…Df55a40d0 USDT From 0xa29E96…869C4FF5 to 0x988658…8c71009A0 USDT From 0x4CcFfb…148a4F04 to 0x066186…548a3D0a0 USDT From 0xC38bC9…414c4626 to 0xAB9528…201A80e60 USDT From 0xf60EE5…01F12D5F to 0x794630…D4531B220 USDT From 0x2B2a27…Fc63573A to 0x8c5575…3Dd94d910 USDT From 0xBfb70C…3C3ABA40 to 0x72BDfE…50e131640 USDT From 0x24dBac…56A16c87 to 0x68BE59…5B0C01260 USDT From 0xF51090…549BCeA0 to 0x82B3D9…68856EE60 USDT From 0xCdE441…F751eED2 to 0x351b30…5a57b4F80 USDT From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C40 USDT From 0x7CA586…58B13e59 to 0x72BDfE…50e131640 USDT From 0x451f0a…D1B6E7E9 to 0x61B8B6…E3CFF6060 USDT From 0x474b6c…F63591B2 to 0xa74712…3112581B0 USDT From 0x59A58b…d533A6A8 to 0x302f93…d7d2703c0 USDT From 0xD4e745…0d77E8d2 to 0xdA78Af…863f36500 USDT From 0x057AA7…483Dd250 to 0xd88C5B…53166297100000 USDC From 0x52e78d…ec106B1B to 0x2be07c…6040121B193 USDT From 0x1E6401…ac63fdE8 to 0x445F8c…2cf6Bd9722995.372353 USDC From 0xdA78ff…02fD3650 to 0x0370Ca…f1705e40300023 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000259534242569593 eth 0.000259534242569593 ETH
0x54a84c…349f9e82	22707787	Sun, Jun 15, 2025 5:14 AM	0xc46908…A9c38F0d	From 0x54B96e…98e9553c to 0x0CeB56…17cEfF93100 USDT From 0x0E6804…EB37AA1c to 0x8f8B37…AA8E8006130010 USDC From 0xDC40b1…937041d2 to 0xC8eDD7…C62491e910000 USDT From 0xC8eDD7…C62491e9 to 0x6ddE2B…99Cf6a8925000 USDT From 0xDc40b2…D0C141d2 to 0xC8eD05…2F5F91E910000 USDT From 0xAda73a…936d37c6 to 0x1c15B1…905755d34997.77599 USDT From 0x52e78d…ec106B1B to 0x2be07c…6040121B2180 USDT From 0x46DFBc…3e651ead to 0x984D8c…D078DB9F2769.452035 USDT From 0x93e357…91683DeF to 0xC73E1C…B82110d24003 USDT From 0x776736…cbC48B45 to 0xa42cDF…15d1d22d9498.676762 USDC From 0x135aD7…2576a3D7 to 0x984D8c…D078DB9F4426.024885 USDT From 0x61FE2c…639c185A to 0x984D8c…D078DB9F2591.382032 USDT From 0xD6f402…D7D56601 to 0x984D8c…D078DB9F2752.256183 USDT From 0x1c155B…716E55D3 to 0xA9d1e1…F3ad3e431999.750031 USDT From 0xc73E52…310010d2 to 0xBd62EE…496f1Aab6230.147889 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00005562156992188 eth 0.00005562156992188 ETH
0xbb85ca…f1790a87	22701548	Sat, Jun 14, 2025 8:18 AM	0xc46908…A9c38F0d	From 0x49EFE3…7A9EdFf9 to 0xB9f55f…a41787481120 $ From 0xa35574…cA5b88BC to 0x9fcD02…B8464AA51244 $ From 0xA672f9…9a650698 to 0xa355D1…f5A188bc12344 $ From 0x9c35Ac…6AcbA314 to 0x5b53aD…565DB2661238 $ From 0x07edE7…32e4a7C6 to 0x515De7…E0f2b52e0 $ From 0x703437…29D34703 to 0x594545…6210bf1d7100 $ From 0x1eacdc…6be51558 to 0xA9d1e1…F3ad3e432000 $ From 0x61C179…307751F7 to 0x39404f…d212194C2663.32183 $ From 0x8D7C63…81D2f995 to 0x8F08d7…0960ef73800 $ From 0xBcEED6…20114d66 to 0xBCEe84…afeE4D663758.233832 $ From 0x975d31…Ce1d64aB to 0x2803a9…1E936e5150 $ From 0x39404B…2370194c to 0x150894…5F3A36c71146.7454 $ From 0xBcEED6…20114d66 to 0x183D6e…31B4E1880 $ From 0x1AB352…464fc3A1 to 0xbe6246…A56acd2414000 $ From 0x6dEcD3…95dE145b to 0x6cdA2F…649346a30 $ From 0xd8237a…9920EeDE to 0xEB47F8…48230229127184.294892 $ From 0x8d8AF0…7D2dD84D to 0xEf477F…66de13ae18919.9 $ From 0x07d383…43e435DE to 0xE51894…c90F63Cd0 $ From 0x3AaCcF…DD2aD5B8 to 0x07D324…2CB935dE7392.134042 $ From 0x7A997F…92c42469 to 0xd3957f…A3cB86302524.705446 $ From 0x2D5D8E…6b7F1c09 to 0x777a73…e3D67B246000 $ From 0xEF47eB…F49613AE to 0xDA1daC…b6b837150 $ From 0x52e78d…ec106B1B to 0x2be07c…6040121B350 $ From 0xAc5B57…DA51bb5F to 0xc4D00D…831EFf722000 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000112717700096265 eth 0.000112717700096265 ETH
0x3de128…6c17e712	22700820	Sat, Jun 14, 2025 5:51 AM	0xc46908…A9c38F0d	From 0x89f7de…7Bf7249d to 0xa1d597…E7168C0b4879.467385 $ From 0xA1D568…EeaD8C0b to 0xbA892B…9887F07f0 $ From 0x0F298e…31443F13 to 0xE39722…Eeb2911741437.940362 $ From 0x52e78d…ec106B1B to 0x2be07c…6040121B208 $ From 0xF723D2…094fc050 to 0x1dCB64…0a1d2BCD3660 $ From 0x94895D…c2C2aE41 to 0xfd535F…290477E98594.200492 $ From 0x2f2f89…10C3AD21 to 0x85e62B…65307b1310 $ From 0x4E6b0c…78e36EeD to 0xA9d1e1…F3ad3e43364.963504 $ From 0xfD533f…663A77e9 to 0xF5d4C5…157E0eA30 $ From 0xe397bA…20bC9117 to 0x0f2916…e95c3F130 $ From 0x976A12…8Ae5B055 to 0x151cA2…82af87e61842 $ From 0x6180F1…CbD11206 to 0xA9d1e1…F3ad3e43298.289264 $ From 0x41C9Dc…199a7100 to 0x5D0356…6F1D65dF50000 $ From 0xB19E15…4a3B0209 to 0x4A1307…60b00612950 $ From 0x47C603…032aE27e to 0x710159…2483C57b10000 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00006453438772596 eth 0.00006453438772596 ETH

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