Address 0x2c31fc3b61cAB04e39f00445818be4C340bAD48c

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
0x774ed0…5c01e7d2	22825444	Tue, Jul 1, 2025 4:00 PM	0xc46908…A9c38F0d	From 0x7b9904…557Ac9A6 to 0xac9DbC…04F990ab2221 USDT From 0xFcff61…89A08832 to 0xf0A0AC…A1031ec90 USDC From 0xBC8361…345595B5 to 0xEf3AEd…997312000 USDC From 0x61372d…55c226a8 to 0x98732d…BefacD530 USDC From 0x2bA536…eB6AFCB3 to 0x7eD91f…64a999070 USDC From 0x9534B1…E4b652c6 to 0xA29e49…dd2B4Ff50 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0x0db4F1…F8C5117d to 0x5b6708…2d5717690 USDT From 0x237fD5…e6aAB7D9 to 0xdaB7C8…29afD4210 USDT From 0x163536…df2bD7D9 to 0x2c8bC2…25e5C5380 USDT From 0x3FD734…1b7938FE to 0x10f4aa…e26B55840 USDT From 0xDF0659…49D0bF6E to 0x473413…AF021D8F0 USDT From 0xA7F048…6897B08A to 0xd8F539…c681f19E0 USDT From 0xC33643…F54885Fd to 0x4d2ADB…656ABb9d0 USDT From 0x8dA399…49d70A29 to 0xdd7a41…6DBFDd0B0 USDT From 0xAb4Ae3…19a93885 to 0x39Bf9f…7607Cc6c0 USDT From 0x94765F…8A3f213B to 0x80CeF6…d504e3490 USDT From 0x681Aad…4E704242 to 0x0C3309…DeeeaFb80 USDT From 0xC4a4a8…71251B74 to 0x602b3d…b5B07CB20 USDT From 0x4ad11E…cb956b10 to 0x9D91b3…A787EF890 USDT From 0xEA1beA…C195F606 to 0xb2F791…E0D959050 USDT From 0xD7C8Dc…14a6FF1E to 0x171F67…FdeBe9520 USDT From 0x5Dfa02…5DE4d17c to 0x13C591…A729e6f80 USDT From 0xdBfE1d…d792ae85 to 0x7456f7…1526282B0 USDT From 0x130aD7…FcD6d2dD to 0xC2e953…31ce7EF40 USDT From 0x7981E8…a95A528c to 0xDd1fB2…1Ed43f840 USDT From 0xeea5c7…cEfA5F2d to 0x7a7f0B…8e2BC04e0 USDT From 0xF9103f…5181DB21 to 0xD0aD97…99Ab591D0 USDT From 0x8f4e9e…b539EA1F to 0xCC86EB…190Fe1a10 USDT From 0x27Ac25…54603954 to 0x11d58B…BaC76A7e0 USDT From 0x941652…8fA97144 to 0x71C57e…43619CCe0 USDT From 0xDbd3c3…198AAba7 to 0xe3fC5A…6745Ed6E0 USDT From 0x4d8b1a…3420Cd3f to 0xea29c6…80a132a90 USDT From 0x2B9d21…921cCA22 to 0x1934d6…12Eda62c0 USDT From 0x798dd7…b4357bB7 to 0xc13202…E57794590 USDT From 0xD07A83…2b9e1910 to 0x70B853…F9B730380 USDT From 0xf94e86…c453c84d to 0x1fD6a5…baE0A26F0 USDT From 0x0137AE…6F65588C to 0xd860C5…c84412370 USDT From 0xF92EEC…20175078 to 0x92CCa0…c8dD77fA0 USDT From 0x7f0132…46FdB98f to 0xf555f4…867239020 USDT From 0x376F4a…272c5C0D to 0xDF2DAF…050f02E00 USDT From 0x5222d0…62BDa652 to 0x4D1ee0…e5F9e77B0 USDT From 0x10F4f8…c7f65584 to 0xa27228…3517549d0 USDT From 0xCCc1aA…30775e19 to 0x76e3Cf…FC52F6F20 USDT From 0x0c5910…a6DBdFA6 to 0x9198BC…958871de0 USDT From 0x131633…A574b161 to 0x525d56…951806ED0 USDT From 0x82FEB2…04E214F4 to 0x06B39C…447B83410 USDT From 0x486A5f…A425D7c2 to 0x4582D0…930a791c0 USDT From 0x938Da9…a283695b to 0xDb8389…0Fe3909B0 USDT From 0x0B8516…E4758B81 to 0x68B0ba…f2d87BEC0 USDT From 0x73BB19…1bFe654D to 0xD572b0…6fb584320 USDT From 0xE8c3dD…94B7706D to 0x398C59…42cF324E0 USDT From 0xa82047…4cC35565 to 0xD6d795…Cfc6ccCC0 USDT From 0x9d4FDF…4d965717 to 0x5ad94D…0C9D6F9D0 USDT From 0x11BA5e…661ce524 to 0x59A7BF…50D297340 USDT From 0x88e034…85195CEA to 0xdeb71b…b849D1b80 USDT From 0xC2Bb9f…3CB79b74 to 0x2ADB69…c57281d00 USDT From 0x13E95e…76aBF4c2 to 0x0977D6…B6Fc0e720 USDT From 0x5527Fb…D6E1Ce6c to 0x910ADB…064d90c90 USDT From 0xD50580…49222093 to 0x743824…44b75Bd40 USDT From 0xB9b741…a1D5dE9D to 0xA9bfFa…7b0e0d6c0 USDT From 0x31da1b…ab650Af5 to 0x5b72d8…767940180 USDT From 0x4043E6…fc8ffE0E to 0xAc1237…927aD1380 USDT From 0xF4A20f…62C6Bf82 to 0xd03405…426289b30 USDT From 0x25219E…26C51726 to 0x035192…F3dAe72e0 USDT From 0xf66200…0CD05886 to 0xceecb7…cdab1DbC0 USDT From 0x2C36b0…Fa942bcf to 0x2c31fc…40bAD48c0 USDT From 0xC5e027…86A6C061 to 0x940270…1B43890f0 USDT From 0x806923…4b8B3146 to 0x285eE6…9c4842710 USDT From 0x5ad90D…76E46F9d to 0x56d464…4Fbb28940 USDT From 0x63e8AB…6f886030 to 0xae90B4…Dc921a420 USDT From 0x0f34dA…ceb41316 to 0x72bEAf…e23c11060 USDT From 0x30e29c…663FDfB8 to 0xA041f8…849e28780 USDT From 0xA4303D…749C35B1 to 0x9CFe1e…2F950cB70 USDT From 0x292e0a…3F5E2F2A to 0x14312e…3f18B1A60 USDT From 0xb52cBC…d05e54e5 to 0x9eC359…0Af5e9110 USDT From 0x718816…55cE5F9B to 0x3cDF3a…f1Eae4550 USDT From 0x613f18…58384A58 to 0x7f9Db1…b1B3d8a00 USDT From 0x151489…3DECf63A to 0x598BC1…1957feB10 USDT From 0x2d0AAa…08D6E496 to 0xca2A76…04D8b9430 USDT From 0x4c7370…65143661 to 0x482b8A…dB3d6cB90 USDT From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c060 USDT From 0x311B56…9E68f88D to 0x33e5CE…9AB8f5Ae0 USDT From 0x9a55fD…8598C917 to 0xDF3d16…eC966dD20 USDT From 0x585f76…4D42ceeA to 0xecc87b…52ecDBD90 USDT From 0x37A196…516c8e5f to 0x2C5Ece…1d8331fa0 USDT From 0xB0F8f8…41305C07 to 0x8DB8c0…d3e0581D0 USDT From 0xf555d2…d84F3902 to 0xb006a0…94AFd5970 USDT From 0xD164fe…d1695fdE to 0x3EA03E…e51bbc950 USDT From 0xCff8f4…e448bb0D to 0x0d8dFe…bb58bBA40 USDT From 0xC98ec8…DeEF00cf to 0x2d019a…845C89a80 USDT From 0xb05C6c…A38bb047 to 0x015276…0DF18f000 USDT From 0xEE508a…3AAc6cC0 to 0x902D5C…3A3083Fd0 USDT From 0xBCc538…D3803A61 to 0x79e921…6B6AEeFA0 USDT From 0x43d0d9…E5E40bAB to 0xC014E3…FdDD58AE0 USDT From 0xDA9756…b40CcDE4 to 0xF25E94…e139681F0 USDT From 0x10f4bA…99f92487 to 0x95424c…1AcDF1380 USDT From 0x3D8091…5f99E156 to 0x834A6B…Af51A26B0 USDT From 0x1C10D6…67d85efD to 0x4e81E0…A150DE130 USDT From 0xD21D6c…A5f1C065 to 0x8E64A3…757143A70 USDT From 0xD4E515…E765d047 to 0xa0Edc9…502686e80 USDT From 0xeAe69A…36667C86 to 0xe87593…Ba1d9fa00 USDT From 0xB4cB93…Dba06CFa to 0x9A424a…497F451E0 USDT From 0xa83366…9F0Bc981 to 0x4f9F40…4e342c500 USDT From 0x90E4f6…b4c824E8 to 0x8b79eC…63308C660 USDT From 0xa361B1…16F90F98 to 0x6792DC…9744EEF50 USDT From 0x2fa3d4…519d49aD to 0x02A705…eAEFce3C0 USDT From 0xc5A8bC…3e86f1ed to 0x519C7f…85A4129E0 USDT From 0x6bfD7c…1Fb5b546 to 0x7F2B4e…6fd4e20a0 USDT From 0x4Ae1B7…fa79e215 to 0x54538e…2bcb4E510 USDT From 0x2AF473…D52F1Fb6 to 0xe72D24…4fd7b3e00 USDT From 0x620f3c…D419D2e3 to 0x4cCD50…edD2f1De0 USDT From 0x324661…3E2dDd5F to 0xc03F23…250b1F920 USDT From 0x20978b…34671D70 to 0x2BaEda…5C2958Ec0 USDT From 0xF31378…D6c60548 to 0x3C6A06…06e3505D0 USDT From 0x582A75…1B583436 to 0xc5CDA0…1De000810 USDT From 0xc40498…93dA64E8 to 0xa923a4…fcBb8c8a0 USDT From 0xe4020a…28b6a800 to 0x284434…1258D7560 USDT From 0x57f885…497C30C0 to 0x717F18…383aE22b0 USDT From 0xa9aBd8…Dd108556 to 0xF910aF…0830DB210 USDT From 0x2D66A4…83BFE605 to 0x702F78…BD06A93A0 USDT From 0x418611…aF09330d to 0x65Da85…6128bb820 USDT From 0xEE6141…ff852B1a to 0xf888e8…4F01D6740 USDT From 0x3EFfAF…E384B5B6 to 0x6c3fAB…a07dF62c0 USDT From 0xc38291…3d13c2bc to 0xDD236f…E31d10100 USDT From 0xd0c202…15419990 to 0x32E092…508F66c30 USDT From 0xDF3D1E…27486Dd2 to 0x1FF5e8…AeAbAE280 USDT From 0x5c3C32…019B3A28 to 0x4e81E0…A150DE130 USDT From 0xaE9a22…55d1703F to 0x91F18D…2B0504cf0 USDT From 0x7def71…2Da6301F to 0xBC2b21…6FA9890f0 USDT From 0xe74E89…F7c24d3C to 0x21427C…0f72388c0 USDT From 0x983523…bC6c43C7 to 0xfB4b27…9E196aCB0 USDT From 0xf9eB27…d7f4666b to 0x9f3C37…D3fbB2850 USDT From 0x5e5B65…81d83240 to 0xD1Cac3…7c95D5210 USDT From 0x78B7aB…9cBc1E91 to 0xdBA3b3…7e8067310 USDT From 0xE42cC4…3deb1439 to 0x82BAa3…9e35A7330 USDT From 0x440202…9cc0672c to 0xf8Bf2F…C51AD08D0 USDT From 0xFB25Ea…6eb4A40f to 0xC8E815…1c321F0a0 USDT From 0x8B8995…c4528002 to 0x1e191C…1B2BF76d0 USDT From 0x2d322A…0D5FDC1C to 0x8F2E46…34bB6Ad20 USDT From 0x2Ff6dB…85a8F0F1 to 0x06C11E…90519E3c0 USDT From 0xDCf266…F8E442b9 to 0xc2aDeD…Dc0aC55b0 USDT From 0xd0fAD4…D7776141 to 0xA8B79F…CC17595A0 USDT From 0xABCe97…a610d56a to 0x15957E…8Bc5F7e30 USDT From 0x998C02…2A3059c3 to 0xc462c3…81D9a0890 USDT From 0x21d768…F1B9c4DC to 0x2c5000…c207d4c30 USDT From 0xF39c4b…2BB1861B to 0xb9144a…C74D7DcB0 USDT From 0x2D058B…e435377a to 0x24A4C6…Ee49D02a0 USDT From 0x0a327e…2456E7E2 to 0x8D9fc8…97b0cB450 USDT From 0x2b5f82…A7D550d2 to 0xFD6Bd8…1EFA54Cb0 USDT From 0x2a56A1…bF243FCC to 0x6C7124…F9196Bd90 USDT From 0xba452e…f59e2F00 to 0xfdE55C…f70fBAa50 USDT From 0xA5b2E2…d117f720 to 0xb24583…98539cb30 USDT From 0xEFC33b…4C3C2DcF to 0x96398F…919A4CCC0 USDT From 0x8890a6…E0e041B4 to 0xa533Df…CB366d3C0 USDT From 0xD1a0F9…3A2D098C to 0xcC085E…0835175B0 USDT From 0x17894d…a98fF11B to 0x3cC487…8cC6f7700 USDT From 0x657baD…6AfAA1cb to 0x46a93b…3C0274A80 USDT From 0x460135…A66B9450 to 0x613F96…58d94A580 USDT From 0xB19088…102571A1 to 0x57d497…cA1a38310 USDT From 0x144517…AC632A21 to 0x8Bd1c9…C04D524d0 USDT From 0x3daEBa…10E29625 to 0x0896d2…0092Ce810 USDT From 0x29b53B…6A08d3DC to 0x4aD638…F3Bb4e690 USDT From 0x834DE9…6aE4EB24 to 0x9490e4…db9377090 USDT From 0xe7660e…8c967562 to 0x8169d6…B9E9F6900 USDT From 0x9e72A6…518c7Bcc to 0x5eeD9a…Be0FB72b0 USDT From 0xBffcd6…ed4861D2 to 0x47B2fA…Ff3dd3510 USDT From 0x8Bd1F3…B6a7524d to 0xDC637C…9289224c0 USDT From 0x662286…e5cB45f8 to 0xB272ba…D719B5840 USDT From 0xbe09EA…41E6757C to 0x2AeeA2…11C8856d0 USDT From 0xEd5E8B…9f6B6Ec3 to 0x138863…8fdF25660 USDT From 0xDC6365…14F4224c to 0x4cD43B…41b563550 USDT From 0x12bfff…dd5Fc5F3 to 0xe18125…8bf67F0D0 USDT From 0x0E0Da2…EaaA3D9F to 0x6f1Ae4…A948C37a0 USDT From 0x41671B…12d29c52 to 0x9767CC…28CcC7880 USDT From 0x122ebf…03F5D3d9 to 0x6E4818…dB5ac2920 USDT From 0x4CD4cd…1fbA6355 to 0xD8e3Ed…BeCF03650 USDT From 0x055642…e27340aC to 0xd37776…43e0353E0 USDT From 0x147C7D…c7C77653 to 0x6b1C5E…453546b10 USDT From 0xD8E3f2…2Ee90365 to 0x491803…3a16980e0 USDT From 0x71a3Ee…Cb1f192A to 0x0145c5…e9fcD19F0 USDT From 0xcd9F54…ff2F8457 to 0x70d27e…E9e2449A0 USDT From 0xa908eB…0f0059cD to 0x120DF8…29f04d7B0 USDT From 0x63c35f…26b19a02 to 0x899BB3…1d2c27430 USDT From 0x3A0c09…5C915e62 to 0xbAE4dE…4DB3B8A10 USDT From 0x25E887…2c8F48C6 to 0x2cB35f…a054b7950 USDT From 0x1Db919…9D0c5C43 to 0x26A035…5c559ecD0 USDT From 0x4CCd12…bA45F1de to 0x12c790…46Ce5Be10 USDT From 0xBB7860…88B06d91 to 0x68D327…5ea787Dd0 USDT From 0xA41878…f0fb1027 to 0x8d2a55…40e8e4580 USDT From 0x594Abf…e38222D7 to 0x1deFF1…01c26b530 USDT From 0x9F9BcD…DD0a418c to 0x83e2c8…c347E7090 USDT From 0x9AC388…9e0b25F2 to 0x1339E6…3ef18F3D0 USDT From 0x34471f…a61e05B9 to 0x227A82…cEbF77d30 USDT From 0x72f81c…Ce201FA3 to 0xb7df81…8e6BeDD40 USDT From 0x8566A9…04DA98D3 to 0x3F3ea3…530fB6E20 USDT From 0x729D3f…EAC401B4 to 0x27F550…682249EF0 USDT From 0xdc789C…5Efae645 to 0xd299F5…d29607a40 USDT From 0xDE0375…34AdA96b to 0x1014d7…181e04560 USDT From 0xcBb2eA…4606c6d1 to 0x61d8Eb…6A3c0e530 USDT From 0xC4A593…Aef9E74E to 0x65EEe6…6569fA3A0 USDT From 0xb4b6Ab…2B64FF01 to 0xbee262…84CB48aB0 USDT From 0xc10740…13554792 to 0x771097…a99533620 USDT From 0xB9F2ef…1427966F to 0x6bfd28…1D25cAa20 USDT From 0x3FeDAc…76bE083D to 0x447Bfc…5396d6720 USDT From 0x314402…31303E67 to 0x8169Ce…05F861510 USDT From 0x782aaC…53b90166 to 0x223252…95A827030 USDT From 0x394406…F8110F97 to 0x62Dc8C…Caf598640 USDT From 0xE5086F…9957EdD2 to 0xdc4d5e…7653DE710 USDT From 0x0876b0…4Fd21fF3 to 0x4439B8…D7a3727D0 USDT From 0x028c76…CBC0bD8A to 0xb685E2…6C6C895B0 USDT From 0xE0f96C…B6693DA6 to 0xB58e2F…963fa0310 USDT From 0x826E8c…3244ab58 to 0x289069…07A4BeB60 USDT From 0x014626…E7FaafA7 to 0x9617C9…dC7CE9830 USDT From 0xce4AEE…3D9aeCDF to 0x376377…9910319d0 USDT From 0x1a9415…1493E739 to 0x1c8631…f5a358720 USDT From 0xb51001…aB24060d to 0x312B2e…599Fa1840 USDT From 0xfde523…2f78bAa5 to 0x9f17b4…0F718e8C0 USDT From 0x456cBB…7772a9ED to 0xcC151E…6AAAb4FC0 USDT From 0xdd74D9…2AC23960 to 0xd33736…431292C30 USDT From 0xB6e39f…6364Ad68 to 0x63f026…1F423dDE0 USDT From 0xcAdd52…3E8b5f28 to 0x6320aF…226fe91D0 USDT From 0xc26B6D…3F2241F0 to 0xb77dE4…1E338F850 USDT From 0xc7A960…9fAFBD54 to 0x7F1523…ED4b580A0 USDT From 0x040F8D…3b229DF4 to 0xF4CB80…13D269900 USDT From 0x40Fc31…5b29c13a to 0x201b80…742634550 USDT From 0x5050a9…B80e537A to 0x92dc6E…43122eCC0 USDT From 0xc1Fe31…2353f538 to 0x89A51b…072dD8Db0 USDT From 0x40FAd5…BF34aF40 to 0x1784ad…AeC5978c0 USDT From 0x787763…E7B2419f to 0xe87a2F…19ed5a590 USDT From 0x3be481…46E3E36a to 0xD256ea…45b661AD0 USDT From 0x28574b…760B1352 to 0xBc3DB4…B7f094eF0 USDT From 0x6a7b14…209Fd46A to 0x28342D…06Aa0d700 USDT From 0xBe5c6c…252Fb385 to 0xD43eF7…2B1fBfa90 USDT From 0xfFA165…F4bA262B to 0xb1aC54…F85BC3310 USDT From 0x1837d5…0a076524 to 0x9f92B5…DAA30e0c0 USDT From 0x2Ec7CA…88755592 to 0x273AD8…4e8D0fc80 USDT From 0x7EE17c…Cf532c3A to 0xd18583…D988A7960 USDT From 0x7804B8…b1FE85aF to 0xBc1991…9135Cdc20 USDT From 0x962074…CAf1C64e to 0x39bf23…46E9Ad640 USDT From 0x3d6460…AC4fc721 to 0x06959d…01099ed70 USDT From 0x6D83ac…7DcA3F5E to 0x8D1F6f…55eCF4080 USDT From 0x1DFD82…729042f2 to 0xb9DE60…7771b47b0 USDT From 0x0B61AA…79C0cfef to 0x41e19a…06c3F2aF12500.00125 USDC From 0xa473e9…0502A218 to 0x739643…17e789c80 USDT From 0x3aE414…04D5eDaA to 0x0c0850…384EccA20 USDT From 0x4b9ECC…78E14047 to 0x735485…23d146a521.215677382973034 WETH From 0x8d0A48…1CBf703f to 0x22dD34…eB7A039E10000 USDC From 0x1f8ba0…279aEac1 to 0x82ff89…678B78e980000 USDC From 0x727875…45c75167 to 0xC57b6F…1E3138a25290 USDT From 0x66f2Bc…a20DA212 to 0x1dEB11…f8dEC75f48846 USDT From 0xBe72B8…806DdFeB to 0x2Ec86e…4153D2053496.5 USDT From 0x1DebCC…Ad55c75f to 0xc04aB6…F30725fd36030 USDT From 0x22ddCa…5764039E to 0xddd936…aFF38ec62375.95038 USDC From 0x82fFfC…3b9b78E9 to 0xA9d1e1…F3ad3e43150000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00369174133819382 eth 0.00369174133819382 ETH
0xc5238b…f1b87db7	22825304	Tue, Jul 1, 2025 3:32 PM	0xc46908…A9c38F0d	From 0x708b9a…a73b35F4 to 0x52622c…1f01f20610000 USDC From 0x11020e…4bc90827 to 0xa4033B…3cc2867f275000 USDC From 0x4eac07…940321e3 to 0x1D8ECA…628C26C411487.64 USDC From 0x78e64D…b1e75716 to 0x8D9f7a…a92cCB45108615 USDC From 0x8D9f7a…a92cCB45 to 0xFe33Ad…2954E7175870 USDC From 0xe62e36…06b7b6AA to 0xFAb4DE…d95AD8C91001 USDC From 0x78E6Db…c9825716 to 0x8d9F59…3915cB45108615 USDC From 0xBd7028…26cfB797 to 0x820631…F90eecfe1948.65 USDT From 0x11684a…1D3296c3 to 0xEc1894…773f284f15000 USDC From 0xD9a3dd…05d466F6 to 0x24122A…efc6dAC712073.5 USDT From 0x2B94E6…31062F4f to 0xC07E35…7aD52bF18716.54 USDC From 0x6e0ec9…3C8F04FA to 0x52754E…9DeFcE9d95358.9 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba57180000 USDT From 0x2412cD…B131DAc7 to 0xB2ED49…79DB849a10000 USDT From 0xe4335d…86179bE4 to 0x53c05d…37FcEfD033728.91 USDC From 0xF92EEC…20175078 to 0x92CCa0…c8dD77fA6267 USDT From 0x0Dd933…d15694Cd to 0xCE9955…710314a2200000 USDC From 0xE2Ec9D…95136819 to 0xdAf40d…b89B2152173000 USDC From 0x3d12dB…ac649d87 to 0x6650Ca…b2D63a280.205 WETH From 0x11BA5e…661ce524 to 0x59A7BF…50D297340 USDT From 0x417A31…47Fe16EB to 0xC5F217…4eaA14C110 USDT From 0x0C65bd…C28693D3 to 0x455921…940cca192000025.390437 USDC From 0xD9280B…AEC1b572 to 0x3E5c61…2F40d4ca3990 USDT From 0x01Cd54…81555BdF to 0x46C4f5…eC7d4ee67620.00138201404 LINK From 0xCf33f8…213725d9 to 0xB62022…48A3b8A40.75 WETH From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0x7C434c…77d6c2Ff to 0x72198b…e466aD4e0 USDT From 0x460Dd1…1EF78729 to 0x32ccbe…24865D8F0 USDT From 0xEd0C60…4f4a4312 to 0x17DC3f…8081403A0 USDT From 0xECE0Db…4337f8eC to 0x883512…068701300 USDT From 0x72195b…671CAd4E to 0xbC258F…91Ca269b0 USDT From 0xa4FBb4…edcEb04b to 0x2C3E08…Fa9Da79c0 USDT From 0xAeA629…1dB47a00 to 0x1cCcf3…b00007A90 USDT From 0x23baa3…e1B2397a to 0x792aa0…BAaBf7560 USDT From 0xeac7AB…1850862A to 0xb484b1…a90131d70 USDT From 0x0db4F1…F8C5117d to 0x5b6708…2d5717690 USDT From 0x6fDd70…5724399e to 0x907004…7B5d96f2170000 USDT From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0xd2Db61…30967442 to 0x5083BE…99935fb20 USDC From 0x695bBC…f7b3b376 to 0xC3330C…A37975930 USDC From 0x85C2f3…20c8C4A7 to 0x58923c…2f2fEb853200 USDC From 0x376F4a…272c5C0D to 0xDF2DAF…050f02E019980.583914 USDT From 0x708B2f…c2bE35F4 to 0x5262Be…d996F206100000 USDC From 0x708b9a…a73b35F4 to 0x52622c…1f01f206100000 USDC From 0xD5116b…d15a31E6 to 0x9f6F95…F43A046A0 USDT From 0x7F2bCf…55B2a81b to 0x811258…f2A2D28E767342 USDT From 0x7f2B23…D1F4A81b to 0x811292…bcb8D28e767342 USDT From 0x811292…bcb8D28e to 0x947D7c…584d608f324740 USDT From 0x7Fd7cf…fa8696aa to 0x7a50B5…8152a3B42000 USDT From 0x10F4f8…c7f65584 to 0xa27228…3517549d7000 USDT From 0x67c5Bf…1BD728Da to 0xF112f5…6cc631300.004604082356689026 BNB From 0x417A31…47Fe16EB to 0xC5F217…4eaA14C10 USDT From 0x6A93AC…28bcA24a to 0x91386d…4abf139F71513.71 USDT From 0xcB62dA…998E132A to 0x04247f…39A73a78149900 USDT From 0x9138Fe…a331139f to 0x2dFC46…348bfA5e2234.794442 USDT From 0x2dad5B…05194e4d to 0xa22ED8…ba056E70195500 USDC From 0x0c5910…a6DBdFA6 to 0x9198BC…958871de9215 USDT From 0xDCE38b…cF33b2b1 to 0xBF39d6…dE3a42a374970 USDC From 0x26f118…4Fb4a7bA to 0xFc137d…2fc66E8b1770 USDT From 0x418152…DC94cb98 to 0x4a23a0…EF88d24344073 USDT From 0x83FF73…Ec75Ccb3 to 0x355970…d1F17CCc1000000 USDT From 0xCCc1aA…30775e19 to 0x76e3Cf…FC52F6F2500 USDT From 0x2DAd0B…33f84e4d to 0xA22ed5…7b6a6E70195500 USDC From 0x585f76…4D42ceeA to 0x63a090…B1aB90c11480 USDC From 0x4Ae1B7…fa79e215 to 0x25D2dE…918B73Df3600 USDC From 0xCd387f…49e4d674 to 0x902e2d…0783673160 USDC From 0x82FEB2…04E214F4 to 0x06B39C…447B834116383 USDT From 0xB232a7…63B4B031 to 0x2AD181…b6d891741 USDC From 0x06b342…f61B8341 to 0x3F9284…f7b5A9f510000 USDT From 0x3e9764…43B78605 to 0x0065e3…83A14d9A100 DAI From 0x000E9c…60315aD8 to 0x9B08cC…e67E73B21654 USDT From 0xf1d4e8…F861E916 to 0x502AFe…bAabA655359938.58758 USDT From 0xE3AE1D…02491b25 to 0x89143D…6ccfc313500 UNI From 0xD7651F…c1925D51 to 0x041ef8…CC7615050.1 WETH From 0x1F5742…dAEc3e78 to 0x78d278…55b221d5350 DAI From 0x2AA802…3f86cb28 to 0xA9d1e1…F3ad3e4379501.56 USDC From 0x585f76…4D42ceeA to 0xEbC6A3…1998D9481680 USDC From 0x6dc8B1…C9381f27 to 0x2AA836…7ba3Cb28128913 USDC From 0x938Da9…a283695b to 0xDb8389…0Fe3909B13735.999582 USDT From 0x2C36b0…Fa942bcf to 0x511F5e…b845eb7d1500 USDT From 0x1B8Ce8…509206bE to 0x8acAF4…DAB426B2154500 USDC From 0x486A5f…A425D7c2 to 0x4582D0…930a791c5000 USDT From 0x4F838f…0bE22008 to 0x97d1F4…cCa5370670.828021 USDC From 0x10F4f8…c7f65584 to 0x2dA3fc…e12978747000 USDT From 0x486c12…A9CcaeD5 to 0x0deC39…92E13379636830.84 USDT From 0x486C7f…27AfaeD5 to 0x0Dec33…7dE63379636830.84 USDT From 0xf9B809…505D1a71 to 0xe185C9…d3c64e3F100 USDT From 0x628AA5…E2F4F8B0 to 0x7A351D…15B6623d21399.057082 USDC From 0x923e6c…18BF957F to 0x44711b…155E04Da80000 USDT From 0xf44614…3d819320 to 0x923E3D…6d5c957f77185 USDT From 0xe4335d…86179bE4 to 0x22B56F…DC7811f859057.92 USDC From 0xE8c3dD…94B7706D to 0x398C59…42cF324E2000 USDT From 0x73BB19…1bFe654D to 0xD572b0…6fb5843210000 USDT From 0x1f0eFA…d26Db974 to 0x521E4a…2D51cc6a5000 DAI From 0xe63772…10398779 to 0x99fd07…A2572191134.325916 UNI From 0x460Dd1…1EF78729 to 0x32ccbe…24865D8F0 USDT From 0x23baa3…e1B2397a to 0x792A1e…91AAF7560 USDT From 0x0db4F1…F8C5117d to 0x5b6708…2d5717690 USDT From 0xEd0C60…4f4a4312 to 0x17DC3f…8081403A0 USDT From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0x7C434c…77d6c2Ff to 0x72198b…e466aD4e0 USDT From 0xECE0Db…4337f8eC to 0x883512…068701300 USDT From 0x72195b…671CAd4E to 0xbC258F…91Ca269b0 USDT From 0xeac7AB…1850862A to 0xb484b1…a90131d70 USDT From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0xd2Db61…30967442 to 0x5083BE…99935fb20 USDC From 0x695bBC…f7b3b376 to 0xC3330C…A37975930 USDC From 0xB232a7…63B4B031 to 0x2AD181…b6d891740 USDC From 0xd5d25A…030A8061 to 0x79D51A…d7f4AF6429.59466047 LINK From 0x7a5717…4a365448 to 0xE3474D…D88c19640.004118011926471533 WETH From 0x9642D7…bbF3ede2 to 0xAdAB37…d5ceb5D3298.933622 USDT From 0x49Ea04…789d377B to 0x6371c8…9daC47eD0 USDC From 0x0C3DFD…b42ef7cd to 0xF8cbA9…E241e36110 USDT From 0xEf1840…a708425a to 0x4444D6…6db771Ca99670 USDT From 0x11BA5e…661ce524 to 0x59A7BF…50D2973446970.785874 USDT From 0x9d4FDF…4d965717 to 0x5ad94D…0C9D6F9D31643 USDT From 0xa82047…4cC35565 to 0xD6d795…Cfc6ccCC7500 USDT From 0xaD12d7…403F5Dd6 to 0xAece11…A5cf133820000 USDT From 0x59a706…36359734 to 0x97Ab94…6adD5A5e16194.092021 USDT From 0x5c3C32…019B3A28 to 0x4e81E0…A150DE13299.529692 USDT From 0x9C2775…81094AD8 to 0xD99FF5…30411c162500.028494 USDC From 0x01C3b7…12fD8406 to 0x2EAe1E…4d6585A4105031 USDC From 0x4444eA…5Cfa71CA to 0x72ea09…8538F6A145724.9 USDT From 0x14E3d7…c06f676B to 0x93225E…Cdbf2Bd5534200 USDC From 0x95E1a5…AF89D906 to 0x3eaAd2…4a93F2D11373.320648 USDT From 0x895C90…0AC6fBB6 to 0x0E0400…1d04cBE4108581 USDC From 0x311B56…9E68f88D to 0x33e5CE…9AB8f5Ae13602.675729 USDT From 0x01c3eB…4b828406 to 0x2eAE7a…80e185A4105031 USDC From 0xdE88CF…32ed56b9 to 0xC724a8…cC6CE0501000 USDT From 0xF4978a…625B0b22 to 0xB50aD8…62f8dE71292 USDC From 0x2B94E6…31062F4f to 0x895C51…4ca9Fbb643772.44 USDC From 0x5527Fb…D6E1Ce6c to 0x910ADB…064d90c940000 USDT From 0x7687b3…cF19984f to 0x922b7f…C4D3dbAc540.55 USDC From 0xcD8498…b408dc33 to 0x0E04F7…4537c853750 USDT From 0x68611E…c2713732 to 0x311bfe…864df88d15417.823003 USDT From 0xC2Bb9f…3CB79b74 to 0x2ADB69…c57281d02020.82 USDT From 0xC73c5d…50652882 to 0x864Dd6…A827D3E8445518.003221 USDT From 0x923e6c…18BF957F to 0xc8c30e…25140Da577185 USDT From 0xB9b741…a1D5dE9D to 0xA9bfFa…7b0e0d6c10000 USDT From 0x4Ae1B7…fa79e215 to 0x1cB301…720B58485000 USDT From 0x4Ae1B7…fa79e215 to 0x8B2883…8B4773074600 USDC From 0xA9BFfe…62070d6c to 0x13A18d…E3E9C41144987 USDT From 0x081BAb…451c19b3 to 0x40c078…92e8B7562305 USDT From 0xC4Db5d…5852E611 to 0x091D27…f2b383360 USDC From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0xA3222B…487c6dC2 to 0x39D882…52B31d4E0 USDC From 0xB07Ab5…C7E1d53E to 0xAc0e9F…B28008330 USDC From 0x36DA0B…93b76448 to 0x8cA692…A66a05E80 USDC From 0xA6264c…298435DF to 0xa1636c…EEced72F0 USDC From 0x7BDb61…0A6408F6 to 0xB48613…dE8CBEA20 USDC From 0xDc6712…307803dc to 0xd3c4Fe…70554e8F0 USDC From 0xc30b16…df7b5828 to 0xF3083e…38F43C920 USDC From 0xc333B0…E2747593 to 0x7Aa134…7ad37b790 USDC From 0x4559AF…276eE4b1 to 0x363a29…f5F04F7A0 USDC From 0x0C65bd…C28693D3 to 0x228346…177A7aEF0 USDC From 0x3fcbeF…3279c1F6 to 0x10EDAd…1C23BA030 USDC From 0x11020e…4bc90827 to 0xa4033B…3cc2867f0 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0xf40cCC…0A8608DC to 0x47f2be…5E6665CF0 USDC From 0xBE73D5…fcC288E9 to 0xd75dE6…f12c06C910100 USDC From 0xc72b60…45Df10B4 to 0x09fd64…337b297D7998.601 USDC From 0x2C3E5f…E3BDA79C to 0xcEBF0d…43F14E650 USDT From 0x4921e6…40Fa1540 to 0x96a39d…9915d0D80 USDT From 0x913186…E9cC6d29 to 0x17DC3f…8081403A0 USDT From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc0 USDT From 0x7108b3…7B6b2FB8 to 0x8e5704…767013460 USDT From 0x7Af527…f6BCC70B to 0xBB1835…7D8090570 USDT From 0xf9B809…505D1a71 to 0xe185C9…d3c64e3F0 USDT From 0x021C7c…b7B3AFCe to 0xDd2113…DFd2070D100 USDT From 0xf66200…0CD05886 to 0xceecb7…cdab1DbC24521.651392 USDT From 0x2C36b0…Fa942bcf to 0x2c31fc…40bAD48c38500 USDT From 0x36EFC4…3369c515 to 0x05E103…083a8a9220 LINK From 0x25219E…26C51726 to 0x035192…F3dAe72e7500 USDT From 0xc7A960…9fAFBD54 to 0x6335dA…AB061a8020454.35 USDT From 0x753553…184DC05b to 0x6Ea118…67164636170000 USDT From 0x28dd96…abEC8e61 to 0x0f341E…8Bd3131650000 USDT From 0x64dEeC…502b72DC to 0x98E085…b611Ba7510200 USDC From 0xceec23…D5cb1DbC to 0x74e4C7…42c3d5E450000 USDT From 0x674C2c…509b537C to 0x64de24…3cdb72dc20488 USDC From 0x6cd66D…12447e21 to 0x15E5b4…85c761D420772.04 USDC From 0x9BaB47…7D345F8F to 0xAc6B14…F6baB0Aa88507.473045 USDT From 0xF4978a…625B0b22 to 0x972bd9…B31F7C1F986 USDC From 0x63350B…f6031a80 to 0x8aEab3…1bbe795b4996.937341 USDT From 0xDCE38b…cF33b2b1 to 0xBF39d6…dE3a42a365258 USDC From 0x0146dc…45732E1c to 0xCE8441…90CEf228110000 USDC From 0x2c3199…B861d48c to 0x916B79…B4e3006750000 USDT From 0x0C3DFD…b42ef7cd to 0xF8cbA9…E241e3610 USDT From 0x86e34f…b4ed676e to 0x52c4aB…503c4C5d50000 USDT From 0xa5D1f9…2339adcE to 0x542F15…8BA9Fe9C10898.83 USDC From 0xe4335d…86179bE4 to 0xa5d1fC…423eadCe30721.69 USDC From 0xc4535B…F78b6cDe to 0x738210…90b175B3100 USDC From 0x67c5Bf…1BD728Da to 0xF112f5…6cc631300.004602789248911454 BNB From 0xC5e027…86A6C061 to 0x940270…1B43890f3228 USDT From 0x56ea61…326F9D86 to 0xE5Df8e…6830A0b195198.781371 USDT From 0x2D058B…e435377a to 0xE3476f…211b19640 USDC From 0x7607eE…A1ec047d to 0x220478…67DF1dFA5000 USDC From 0x56676A…598DC323 to 0x1e0be4…5AD51FA4171155 USDT From 0x4444eA…5Cfa71CA to 0x012258…Fc07BBB799694 USDC From 0x5ad90D…76E46F9d to 0x56d464…4Fbb289430000 USDT From 0xFd17bf…D9A79e3e to 0x4864BC…f0A370B578530.3384 USDC From 0x62D1f3…7823D47b to 0x7CFAef…99f9fcA41365 USDT From 0xa3B43c…42c099ca to 0x2BaA98…e7B8E95380000 USDT From 0x263d10…37466F99 to 0x62D154…f021D47b10000 USDT From 0x1e0be4…5AD51FA4 to 0x699F50…E5289D89547111 USDT From 0x806923…4b8B3146 to 0x285eE6…9c48427120000 USDT From 0x2e879E…1274f5b4 to 0x8cDC5E…72ED26C999000 USDT From 0x566757…DEcbc323 to 0x1E0b11…4B5C1Fa4171155 USDT From 0x90Dcc7…f52d2fF5 to 0x6028f7…0bdEd0C010000 USDC From 0x1bcda0…8488AdE6 to 0x4a9d06…835beA7471788.27 USDC From 0xC4d82F…A42BdF2A to 0x782aaC…53b90166100000 USDT From 0x4Ae1B7…fa79e215 to 0x05649E…75be49CA3600 USDC From 0x4a9D4f…BF86ea74 to 0x1bCDe6…1558Ade635894 USDC From 0x021C7c…b7B3AFCe to 0xDd2113…DFd2070D0 USDT From 0x229A56…3DD80bCA to 0x8584a1…15025F67171.29447265957901 LINK From 0x782aaC…53b90166 to 0x223252…95A8270375919.002265 USDT From 0xc4d8Fe…6fb1df2A to 0x782Ae2…B68B0166100000 USDT From 0x0f34dA…ceb41316 to 0x72bEAf…e23c110625105.94 USDT From 0xc4535B…F78b6cDe to 0x738210…90b175B30 USDC From 0x8D1502…cD9ac06F to 0x3fef34…Ce292b6425288.216578 USDT From 0x012215…eb63bbb7 to 0xE1e168…69E6887E100000 USDC From 0xF4978a…625B0b22 to 0x022482…8670a736914 USDC From 0xa16856…305ff25E to 0x14E5d6…53E8ecC81394665.656563 USDT From 0x7a2b54…A042aF8b to 0xFeA711…284C6C078605.245303 USDC From 0x30e29c…663FDfB8 to 0xA041f8…849e28781644 USDT From 0x7F7dd3…7Ebce37c to 0xF2Ea45…c1E5718815000 DAI From 0x021C7c…b7B3AFCe to 0xDd2113…DFd2070D99817.88051 USDT From 0xaDf54d…6230712e to 0x92ac85…53a30Dc029671 USDC From 0x591556…E5b6A1fE to 0xaDF548…7535712E18000 USDC From 0x4Ae1B7…fa79e215 to 0x8E531a…a8B67f9b4700 USDC From 0xFA08a7…4AACA185 to 0x362Ac1…7e3EA50F50367.1 USDC From 0x7A7071…4875Bb5F to 0x0C7caE…BaA4877410008.61216 USDT From 0x460Dd1…1EF78729 to 0x3d21b1…978101aC0 USDT From 0x7Af527…f6BCC70B to 0xBB1835…7D8090570 USDT From 0x7108b3…7B6b2FB8 to 0x8e5704…767013460 USDT From 0x2C3E5f…E3BDA79C to 0xceBFF2…58Fa4E650 USDT From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc0 USDT From 0x913186…E9cC6d29 to 0x17DC3f…8081403A0 USDT From 0xa4FBb4…edcEb04b to 0x2C3E08…Fa9Da79c0 USDT From 0x4921e6…40Fa1540 to 0x96a39d…9915d0D80 USDT From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0xB07Ab5…C7E1d53E to 0xAc0e9F…B28008330 USDC From 0xA6264c…298435DF to 0xa1636c…EEced72F0 USDC From 0xC4Db5d…5852E611 to 0x091D3c…0CdE83360 USDC From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e80 USDC From 0x3fcbeF…3279c1F6 to 0x10EDAd…1C23BA030 USDC From 0x11020e…4bc90827 to 0xa4033B…3cc2867f0 USDC From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e0 USDC From 0xc30b16…df7b5828 to 0xF3083e…38F43C920 USDC From 0x4559AF…276eE4b1 to 0x363a29…f5F04F7A0 USDC From 0xDc6712…307803dc to 0xd3c42c…18808e8F0 USDC From 0xf40cCC…0A8608DC to 0x47f2be…5E6665CF0 USDC From 0x0C65bd…C28693D3 to 0x228346…177A7aEF0 USDC From 0x584c42…34377534 to 0x1E5fEF…dFAd92550 DAI From 0x2d0AAa…08D6E496 to 0xca2A76…04D8b94319816.022221 USDT From 0x292e0a…3F5E2F2A to 0x14312e…3f18B1A610050 USDT From 0x151489…3DECf63A to 0x598BC1…1957feB144960 USDT From 0xb52cBC…d05e54e5 to 0x9eC359…0Af5e91110000 USDT From 0x5B43e5…f0E3B0B7 to 0xBAf503…170547a156737 USDT From 0x6A7740…9667819D to 0xb4b364…3119E5A2205000 USDT From 0xDb7b54…6E621c4E to 0xFB4B65…ABaEc2cf21074.09577 USDC From 0x613f18…58384A58 to 0x7f9Db1…b1B3d8a015010 USDT From 0x9Ec3f3…D9dAE911 to 0x1C909A…6D69E66970 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba57180000 USDT From 0x14312D…68E6b1A6 to 0x9F6742…48869E6511837 USDT From 0x598bC2…6A71feb1 to 0xE8f675…0F1F86d310000 USDT From 0x8Ee3c9…c61E4aBE to 0x6b8811…0Df634dD50000 USDT From 0xA9202F…4AfbcADD to 0x9B9e3e…73c9B705490695.665366 USDT From 0x9B9e3e…73c9B705 to 0xdbd323…68BDAba7190000 USDT From 0x358344…c772128F to 0x34309E…411Cb9D01000 USDT From 0x871f27…0582A820 to 0xF2Ea45…c1E571885000 DAI From 0x62D774…112D01EE to 0xbc22B6…11Be73d7100 USDT From 0x6b8873…645534DD to 0x8eE3e6…043b4abE50000.259025 USDT From 0xA9205C…5b50cADD to 0x9b9e7E…f0cab705490695.665366 USDT From 0xEc5F5f…1cD691b3 to 0x0b790a…2114653E147000 USDC From 0xF4978a…625B0b22 to 0xA8bd4D…1431c7463420 USDC From 0x311B56…9E68f88D to 0x33e5CE…9AB8f5Ae17065.180424 USDT From 0xBCc538…D3803A61 to 0x79e921…6B6AEeFA2932.083 USDT From 0x2B94E6…31062F4f to 0x3B4F1c…86E014A320436.42 USDC From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c068400 USDT From 0x2c0Faf…52f51453 to 0xa39F98…05A806bF0.069993 WETH From 0x8cA806…5aA107d4 to 0xe75D27…0379563550000 USDC From 0x313d6c…F9B1Bc29 to 0x845f0C…fCFb378e24164.400641 USDT From 0x9741d1…03172DF0 to 0x089A1d…03d8f0276000 USDT From 0xcBb2eA…4606c6d1 to 0x011f23…cCe125065000 USDT From 0x2dC7cC…3Fd1B84A to 0x63d8da…030A819170000 USDC From 0x7a1B32…d60B0f2E to 0xBCC5eE…F5B93a6115844.681269 USDT From 0xB3Db38…3e4FEBBb to 0x27a838…A6081e7c285 USDT From 0x770edF…E77eEFD4 to 0x3d0239…a573bC031000 USDC From 0x0db79c…AA7Ac181 to 0x3063d4…Da8EBd6531727.173169 USDC From 0x1Ccc20…2BCdf7a9 to 0x4e7ec4…2df824120 USDT From 0xE3AE1D…02491b25 to 0x89143D…6ccfc313500 UNI From 0x7F2bCf…55B2a81b to 0x8112AB…7D77d28E0 USDT From 0x83FF73…Ec75Ccb3 to 0x355970…d1F17CCc0 USDT From 0x486C7f…27AfaeD5 to 0x0Dec33…7dE633790 USDT From 0xDD6513…2Cff4A46 to 0xeAB112…238411aF0 USDT From 0x4e7Ecb…77932412 to 0xa1687c…d118F25E0 USDT From 0xC73c5d…50652882 to 0x864Dd6…A827D3E80 USDT From 0x02a3ee…465272c2 to 0x65985b…eBFe780250 USDT From 0x0C65bd…C28693D3 to 0x455921…940cca190 USDC From 0xb4866a…34C9beA2 to 0x82B3D9…68856EE60 USDC From 0xE71ab7…6cC71138 to 0xcB13F3…7B7582eb0 USDC From 0x14E3d7…c06f676B to 0x93225E…Cdbf2Bd50 USDC From 0x8acaff…996326B2 to 0x7a7A9c…DbdE119D0 USDC From 0x9a55fD…8598C917 to 0xDF3d16…eC966dD212451 USDT From 0x4CBb8d…Ddc237DA to 0x8CBe41…FDb3CE6B4875 USDC From 0xDF3D1E…27486Dd2 to 0xDdB5fe…2b58EDCF1301 USDT From 0x585f76…4D42ceeA to 0xecc87b…52ecDBD95030 USDT From 0x777730…3B34B9e2 to 0xed26A8…cf266142100000 USDC From 0x777777…BB1fB9E2 to 0xed2698…0b5f6142100000 USDC From 0x03e1bB…7ea516f6 to 0xc6d626…32f6b5C43111.08 USDC From 0x37A196…516c8e5f to 0x2C5Ece…1d8331fa2000 USDT From 0x8Ee3c9…c61E4aBE to 0x795135…3F0Ca20357799.767026 USDT From 0xEc5F5f…1cD691b3 to 0x0b790a…2114653E147000 USDC From 0x0982e5…F05D81f0 to 0xdf3205…a94e5192100000.001137 USDC From 0xf555d2…d84F3902 to 0xb006a0…94AFd59718530 USDT From 0xB006CF…91e7D597 to 0x6D490C…1F7Ca36A10000 USDT From 0x453a16…b905fd93 to 0x6B43f1…f66081B25000 USDT From 0xc7A960…9fAFBD54 to 0x5aa794…173a02743469.48 USDT From 0x168cd4…43c3F18F to 0x0Fc242…3e3382f51000.2 USDC From 0xa5D1f9…2339adcE to 0x542F15…8BA9Fe9C30721.69 USDC From 0x542f5A…472DFe9C to 0xd1Ee23…634e615417.617194 USDC From 0xC4723F…4c9f77c7 to 0x4D9236…3e8f942119640.95 USDC From 0xF4978a…625B0b22 to 0x72A3b4…530D29552500 USDC From 0x4d92Ba…31ca9421 to 0x75Df43…9b070F5D35000 USDC From 0xCff8f4…e448bb0D to 0x0d8dFe…bb58bBA41010 USDT From 0xF720BC…632Ee2ca to 0xea3472…E80f25bF5900 USDC From 0xa3150E…13192682 to 0x8C718B…852BcdC850000 USDC From 0x88A0E5…C287962e to 0xa315cb…57A2268210501 USDC From 0x00BC35…E11BC0fa to 0xe2ec9B…6FEf6819200000 USDC From 0xb70a6D…C6e57F97 to 0x00bC65…3BB0c0fA13871.82112 USDC From 0xA3B47c…9a8299cA to 0x078001…d29D10f4135000 USDT From 0xC98ec8…DeEF00cf to 0x2d019a…845C89a830000 USDT From 0xb05C6c…A38bb047 to 0x015276…0DF18f001100 USDT From 0xB3Db38…3e4FEBBb to 0x27a838…A6081e7c0 USDT From 0xa3B43c…42c099ca to 0x078042…29B310f4135000 USDT From 0x712CE8…9289764A to 0x2A37e1…EE54135d250 USDC From 0x2F15ea…F8816C97 to 0xf98ece…18130840424000 USDC From 0x662c63…96cbc526 to 0x2551dB…DC9825E8121009.87 USDT From 0xB1f8bb…B89D8769 to 0xda7d3D…2531f9b670000 USDT From 0xF4978a…625B0b22 to 0x61C5bC…83A96c662500 USDC From 0xda7d0F…8e6bF9B6 to 0xF6C658…8f87908c50000 USDT From 0xE9ce06…5Ad7443f to 0x6E4142…6C02C8aB20004 USDC From 0xb3E379…22e7f2a6 to 0x55EEf3…48Ef7d2F1202.7768 USDT From 0xeAe69A…36667C86 to 0x172B78…4dEAFF4E1000 USDT From 0x777730…3B34B9e2 to 0xed26A8…cf266142100000 USDC From 0x777777…BB1fB9E2 to 0xed2698…0b5f6142100000 USDC From 0xd015be…F2A59101 to 0xeAE6cd…5BcB7C8619002.30589 USDT From 0xF73129…E424e4df to 0x5A4C5a…C0193D8918000 USDT From 0xb4866a…34C9beA2 to 0x82B3D9…68856EE60 USDC From 0x8acaff…996326B2 to 0x7A7a07…1e52d19d0 USDC From 0xE71ab7…6cC71138 to 0xcB13F3…7B7582eb0 USDC From 0xc333B0…E2747593 to 0x7Aa134…7ad37b790 USDC From 0x0C65bd…C28693D3 to 0x455921…940cca190 USDC From 0x14E3d7…c06f676B to 0x93225E…Cdbf2Bd50 USDC From 0xAd4903…c06C8731 to 0xb34869…3FDF28400 USDC From 0x7F2bCf…55B2a81b to 0x811258…f2A2D28E0 USDT From 0x83FF73…Ec75Ccb3 to 0x355970…d1F17CCc0 USDT From 0xC73c5d…50652882 to 0x864Dd6…A827D3E80 USDT From 0x1Ccc20…2BCdf7a9 to 0x4e7ec4…2df824120 USDT From 0xfd3E86…64B9B22F to 0xc2cF10…F37Bc42D94796.6863 USDC From 0xDD6513…2Cff4A46 to 0xeAB112…238411aF0 USDT From 0x486C7f…27AfaeD5 to 0x0Dec33…7dE633790 USDT From 0xd6D812…33331FCd to 0x9D9911…F282CddD400000 USDC From 0xC1728c…7E32472e to 0xB07B31…EA69178e1071.98143799 CRO From 0x2E1567…65FcAc44 to 0xaC27E2…fD732ae833320 USDT From 0xB7e075…9588FaF7 to 0x23618b…1D315Ef32300 USDT From 0x94bE8A…87Aa1C67 to 0xE62B4D…17AA7dB79460 USDT From 0x664Ce2…b3B8B843 to 0x86d87A…5Ad4c7e720343.07 USDT From 0x62D1f3…7823D47b to 0x22A865…65C06aFC5500 USDT From 0xFF21e4…624D0904 to 0x90589A…7D2147238330.54249 USDT From 0xB1509B…Ed11e79d to 0x419899…d0D816C6358.642769 USDT From 0x9Dc69C…a75930D6 to 0xdCd5aB…8e4FA04b4990 USDC From 0xD7651F…c1925D51 to 0x2Fa0D8…93DB8C242 WETH From 0xBCc538…D3803A61 to 0x79e921…6B6AEeFA9075.33 USDT From 0x132639…fc69f448 to 0xf48614…5D7d86364000 USDT From 0xeE4E4B…5A9f2c12 to 0xAda651…98FAd59C16000 USDC From 0xf3A305…deE3Aa75 to 0x3fA5e2…d44109D11000.094008 USDC From 0x02a3ee…465272c2 to 0xE6F364…4861574c52 USDT From 0xa43E3C…CcC7b4B8 to 0x840651…2A8E6e1531 LINK From 0x3D8091…5f99E156 to 0x834A6B…Af51A26B10000 USDT From 0x24455c…598fF3D5 to 0xE264d0…76dB696830835.699929 USDT From 0xc054B1…9cEec1e3 to 0x10fED8…512CC4E21000 USDT From 0x43d0d9…E5E40bAB to 0xC014E3…FdDD58AE15000.022001 USDT From 0x834a03…6B06a26B to 0x96E09E…3B24069111850 USDT From 0x9138Fe…a331139f to 0x57f87D…F5E030C015224.4 USDT From 0xa49A44…50dc6E05 to 0xBb1F8A…b501D37015000 USDT From 0xF2eacD…0B527188 to 0x81eD54…21213e2670990 USDT From 0x4Ae1B7…fa79e215 to 0xBdc6B1…88c450234800 USDT From 0x662c63…96cbc526 to 0x37067F…30D2539A11332.53 USDT From 0x57f885…497C30C0 to 0x717F18…383aE22b11400 USDT From 0x5E5710…0EF3c809 to 0xF70438…CFC5Af9e35298.750914 USDC From 0xe23D20…D4490672 to 0xffD98D…2b4D52bF24499.095041 USDC From 0x81ed57…2C0A3E26 to 0x85a534…23D6e3F57000 USDT From 0xFfD9D3…F80852bf to 0x9b2383…a816baC4130000 USDC From 0x7115eB…360B6ae5 to 0x371220…a445AEa62360.215445 USDT From 0x7607eE…A1ec047d to 0x220478…67DF1dFA5000 USDC From 0x2B94E6…31062F4f to 0x7f48f2…3A7099eC3818.91 USDC From 0x4794b0…C137C362 to 0xfe387D…40e6EE180.1 WETH From 0xd5ffa7…3F796aE5 to 0x9Ea50E…eBDfe29012.431025733288951 UNI From 0x74903d…344f531f to 0x583173…5fbfd9382700 USDT From 0xA0EDCb…E12c86e8 to 0x4b5e48…eC83e58B3434.076739 USDT From 0xD21D6c…A5f1C065 to 0x8E64A3…757143A75000 USDT From 0xD4E515…E765d047 to 0xa0Edc9…502686e811000 USDT From 0xeAe69A…36667C86 to 0xe87593…Ba1d9fa020000 USDT From 0xB59A2c…D8f190fB to 0x9f3C37…D3fbB28512636.83 USDT From 0x575c84…1cab838a to 0x784Ed5…86ca06251419 USDT From 0xa83366…9F0Bc981 to 0x4f9F40…4e342c5018600 USDT From 0x712260…F3CD39D1 to 0x977E7E…ad2A6c230 USDC From 0x8eC410…b056164a to 0x508C39…d517c0d9260 USDC From 0x7607eE…A1ec047d to 0xe5F891…682E4a0620000 USDC From 0xFA08a7…4AACA185 to 0x362Ac1…7e3EA50F50362.83 USDC From 0xa2E37D…c600AE90 to 0xE66842…5D5cEcb81 WETH From 0x847D33…f351ed5c to 0x0C7caE…BaA4877413008.54198 USDT From 0x662c63…96cbc526 to 0x85F7c9…6342E6a0253112.4 USDT From 0x6446c6…f49EAa94 to 0x897a28…c9FbA86630000 USDT From 0x897A38…bBD7a866 to 0xA75746…51177450242188.25 USDT From 0xFF21e4…624D0904 to 0xB7591D…40c09A851999.410174 USDT From 0xD3c49A…CB948e8f to 0x2510b0…Fd5e00270 USDC From 0x0aE4a8…C7C51Bed to 0x33Be0E…49431B680 USDC From 0x66BE97…e36883Da to 0x16F6CF…28e51FDe0 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF670 USDC From 0x5C45e6…3DF2a3d0 to 0x1d0E9A…512c67170 USDC From 0xc5e8Ce…2FF46b98 to 0x3a53f4…95DB9ac40 USDC From 0x6dc8B1…C9381f27 to 0xd48F17…E838a3460 USDC From 0x9561e1…2691d109 to 0x4deDc7…fcf73E1e0 USDC From 0x6773aD…26DeBe0f to 0xaE3645…06C2CCa00 USDC From 0x7A7A07…90a0d19d to 0xaEa8A5…F25178A80 USDC From 0x18E248…Ff69B962 to 0xc2534c…15600a390 USDC From 0x978f45…b5304985 to 0x16a539…F6C6e7B225 DAI From 0xF4978a…625B0b22 to 0x0027b1…4961dCD910368 USDC From 0x6D8C4C…2dD7B46D to 0xEd5E37…26c3A5080.065 WETH From 0x002703…74bedCD9 to 0xB1D11B…60E36CCe150 USDC From 0x922f2a…3D035999 to 0x5bB7a0…874A38CE0 USDT From 0x7A7A07…90a0d19d to 0xc2101e…3922BAe10 USDT From 0xc210b4…07E0bAE1 to 0x8acaA9…516036B20 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xa16856…305ff25E to 0x14E596…2C59EcC80 USDT From 0xA9205C…5b50cADD to 0x9b9e7E…f0cab7050 USDT From 0x585f76…4D42ceeA to 0x354B57…cB6729e41500 USDC From 0xF4a76B…48EC19Df to 0x609036…ACddd37d555731.54 USDT From 0xc5A8bC…3e86f1ed to 0x519C7f…85A4129E5000 USDT From 0xF9a204…8bAbD6E8 to 0x2C4668…A00921A18000 USDT From 0xF4A7be…f1Eb19df to 0x6090d9…Ada9D37D555731.54 USDT From 0x5a0909…ba5AA3BB to 0x07e762…bc897AB1320373 USDT From 0xc667d7…29E097fe to 0x5a0928…2d65a3bb20000 USDT From 0x4a9D4f…BF86ea74 to 0x1bCDe6…1558Ade635894 USDC From 0xe4020a…28b6a800 to 0x284434…1258D7562546.733703 USDT From 0x02a3ee…465272c2 to 0x1c9C0D…B88F631E53 USDT From 0x4Ae1B7…fa79e215 to 0x54538e…2bcb4E514000 USDT From 0x20fB8F…26BC8546 to 0xdd93d6…9cD4d38320000.099961 USDT From 0xfD6863…a6a0697c to 0xa315cb…57A2268210150 USDC From 0xa3150E…13192682 to 0x8C718B…852BcdC850000 USDC From 0x78D439…fEc0974e to 0x59fe02…63dD8Ff350147.15 USDC From 0x08b915…8431e497 to 0x5027b4…3E32a3e80.06151042 WBTC From 0xF4978a…625B0b22 to 0xE37660…a05e9Dc06000 USDC From 0x1e62fA…6Bd6433F to 0x78C2ee…BeeCa3a10.008967652859751978 BNB From 0x59FefF…4f808fF3 to 0x250b70…A3cc144d1500 USDC From 0x8eC410…b056164a to 0x508CB4…57dAc0d90 USDC From 0x2AF473…D52F1Fb6 to 0xe72D24…4fd7b3e040000 USDT From 0xB7e075…9588FaF7 to 0xD3372b…DDC89D1C75000 USDT From 0x14E3d7…c06f676B to 0x93225E…Cdbf2Bd530400 USDT From 0x93228d…322f2Bd5 to 0x8A15Fe…D5B531aB6700000 USDT From 0x4CCd12…bA45F1de to 0x12c790…46Ce5Be130000 USDT From 0x620f3c…D419D2e3 to 0x4cCD50…edD2f1De40000 USDT From 0x220c73…b6500c1C to 0x7a6B24…338d9e1f0 USDT From 0xCE8E4A…D8DD543B to 0xD8EE8A…C4edc8745000 USDT From 0x71DFAd…1CA2820C to 0xf002Ec…5045a45D20100.68 USDT From 0xf00219…Bd76A45D to 0xbe5792…07CF782122 USDT From 0x324661…3E2dDd5F to 0xc03F23…250b1F9212205.205 USDT From 0x926902…8A87Cd72 to 0x788B5A…4A23D03d517.374 USDT From 0x4Ae1B7…fa79e215 to 0xf3A340…CECAc4954600 USDT From 0x662c63…96cbc526 to 0x8A1d91…71e1d0f021278.7 USDT From 0x976B09…5d6F9c23 to 0x5f52e4…5F7A0b82807135.38 USDT From 0x662c63…96cbc526 to 0x976bcd…EeD99C2317967.05 USDT From 0xdEE623…5270926b to 0xA10f03…2fD05c151250000 USDC From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd97201631.857213 USDC From 0x770edF…E77eEFD4 to 0x3d0239…a573bC031000 USDC From 0xbFee27…8682a99f to 0x445F16…a1bEbd97187331.287945 USDC From 0x4FDeB9…F8905048 to 0x1e1b42…6791E51a315600 USDC From 0x08C1d8…4eF7C094 to 0x5b73AD…302fac503850 USDC From 0xd015be…F2A59101 to 0xeAE6cd…5BcB7C860 USDT From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd97187331.287945 USDC From 0xdA35c2…7f29dE7a to 0xb77D7d…7FC56a7D200000 USDC From 0x255277…d5f4Fa06 to 0xDcdf03…99512F603 ONDO From 0xF4978a…625B0b22 to 0x231c11…DEE0ce2F4000 USDC From 0x7201cA…8104bb00 to 0xF979B2…6DFba3Cf4000 USDT From 0x31c7ee…99747541 to 0x320867…701E92eC8325.582473 USDT From 0xb77D7d…7FC56a7D to 0x23292D…aCb5060114229.145942 USDC From 0xda3571…8Fd8dE7A to 0xb77DB5…b8396a7D200000 USDC From 0xC33643…F54885Fd to 0xaDF04e…71422B2e27884 USDT From 0x4d92Ba…31ca9421 to 0x75Df43…9b070F5D19650.95215 USDC From 0xEf1840…a708425a to 0x4444D6…6db771Ca44838 USDT From 0xDb666b…F8Cb497F to 0x64F391…2c312D9E11761.258206 USDT From 0x4444eA…5Cfa71CA to 0x72ea09…8538F6A145724.9 USDT From 0x7b00A6…d627355E to 0xAcbF90…e2abD8d61050000 USDT From 0x8853e6…6886ED65 to 0xaA5892…0F00cC7B0 LINK From 0xa16856…305ff25E to 0x14E5d6…53E8ecC80 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xA9205C…5b50cADD to 0x9b9e7E…f0cab7050 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0092518633809898 eth 0.0092518633809898 ETH
0xad117a…606a7f1d	22745663	Fri, Jun 20, 2025 12:23 PM	0x08Ee69…815C4162	From 0x7139cd…a0608B3a to 0x00C327…2117bD5E7674 ՍSDС From 0x3B23d2…ec01a742 to 0x26a03e…744A32bf72.21 ՍSDТ From 0xE0F770…43F1d518 to 0x84e45c…57478F110.58817295 ЕTН From 0xCEdE08…05E4D847 to 0xEb95A6…2981f9Af49900 ՍSDТ From 0x529bb2…778d714e to 0xe8311B…8cb5e1b74.956498816444008 ЕTН From 0x93451c…3f19A15A to 0xCe880A…62D9F228250000 ՍSDТ From 0xd7C44D…F2B0149a to 0x70c2dD…c2b34b802.37 ЕTН From 0x2c31fc…40bAD48c to 0x2c3FbF…bcBAD48c32600 ՍSDТ From 0xa8B470…ee75E792 to 0x3d6671…3ADEBD8534932 ՍSDТ From 0x1263c0…9a07c259 to 0x126A85…6d07c25990533.523757 ՍSDТ	0x7FD928…c29396e1	0 eth 0 ETH	0.000050776352687914 eth 0.000050776352687914 ETH
0x78e764…3f4a3775	22745658	Fri, Jun 20, 2025 12:22 PM	0xc46908…A9c38F0d	From 0x52114e…c9f14415 to 0x376dBD…86FFCf0510 USDC From 0xEb9de5…7881F9af to 0x97Ef25…679730F99000 USDT From 0x00FdAe…EaaacDCE to 0x5C6bee…f3b23E8125 USDC From 0x0C514c…59245F10 to 0xBfAF27…ccb8148B10000 USDT From 0x2C36b0…Fa942bcf to 0x2c31fc…40bAD48c32600 USDT From 0x93451c…3f19A15A to 0xCE8441…90CEf228250000 USDT From 0x7139cd…a0608B3a to 0x00c2C4…5EE2bd5E7674 USDC From 0xCEdE08…05E4D847 to 0xeb9D69…6a32f9Af0 USDT From 0xFda5Df…71e19e5F to 0x1263c0…9a07c25990533.523757 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000057493828618296 eth 0.000057493828618296 ETH
0x99d95b…bf41f875	22731766	Wed, Jun 18, 2025 1:48 PM	0xc46908…A9c38F0d	From 0xC769f9…00996B8a to 0x21E063…065dC2142755 USDT From 0x18A8F6…c4d8925a to 0x12FcAa…2578a6f130000 USDT From 0xdBc580…7F329152 to 0x98592C…d71510111000 USDC From 0xBb6909…33E72019 to 0x40fCD1…E99EC13A1900000 USDT From 0x40Fc31…5b29c13a to 0x201b80…74263455650000 USDT From 0xec6e7D…7cD0449C to 0x454D93…e69da51899.899093 USDT From 0x458E43…721C5E20 to 0x8f9634…424bEc27480938.24 USDC From 0x36f0c8…F4AB4755 to 0x458e56…17F85E2014620.511131 USDC From 0x8f6115…Ce4757F4 to 0x5bC142…41562bc12521.01 USDT From 0xa22974…53B69094 to 0x99Af35…cCe70E8222722.099204 USDT From 0x99AF38…c1170e82 to 0x3D4F11…92501Fe025263.372964 USDT From 0x62C65b…6861897b to 0x0eDce5…F6628d20149993.7 USDT From 0x0eDCb5…3D218D20 to 0x778359…024fCceA59533.9 USDT From 0xc0d012…359E3173 to 0xE56c71…43fc0C4c4903 USDT From 0x984617…8563f259 to 0xbaC297…9b63547110 USDC From 0x4Cb1B9…079E1053 to 0x0DD4DA…A7dbfD551230 USDT From 0xD3A4e4…5132341B to 0x652424…FE128Ae65022.44 USDC From 0x31942a…d68f1a8b to 0xB1701a…08504D5e6950900 USDT From 0x86dE1B…e8462EDa to 0x4b6768…E363C96f3571.43 USDT From 0xa38ea1…dE633Cf6 to 0x73AfEB…FAFb92A54500 USDT From 0xa0dfa4…E97D574b to 0x3194F2…8Ddb1a8b3999900 USDT From 0x89fb6E…edBaceaC to 0x75ca73…9a74C81614535 USDT From 0xc0EA69…F4236940 to 0xebBa00…1d805F022600 USDT From 0xA9Db21…104E7E9F to 0x589008…a8000666438311 USDT From 0xA02dD9…DE8D714C to 0xA9DB36…93c67E9F325500 USDT From 0x79415c…c73FCFbD to 0x312a67…9422902310000.000001 USDT From 0xbBd6Ab…F844709D to 0x53E357…2925Ae92136377.015618 USDC From 0x87111D…4EAAC8da to 0xD47b5a…33447B9a60515.831663 USDT From 0xd47B4A…8e717B9A to 0xDE121a…9d1AaF21900000 USDT From 0x3963E0…1B609Ea7 to 0x01387A…2356a48D301683 USDT From 0x92b6D8…62ef7117 to 0xE4f886…496285C67000 USDT From 0x7ea576…7c2cf542 to 0x20F3A1…331ce0ee1000.20004 USDC From 0x35f3F8…877E76ee to 0x1211CD…2350B2dF5000 USDT From 0x3EceBd…76116095 to 0x2A8ff3…63Dadfe066455 USDT From 0x8EB47C…F4e7F2aD to 0x2A0395…87A0E34030000 USDC From 0x4D4F68…93fB69b7 to 0xD94317…B5Ae8Ea310002 USDT From 0x71647a…B14cf191 to 0x48847E…340e185A2850 USDT From 0x79c53C…1ef371D4 to 0xDD939e…0CbA3e4910599.591754 USDT From 0x26b9f7…05EA38fe to 0x6A33bf…Df2Bf0f725000 USDT From 0x49fa90…8A57Ba63 to 0xF18E99…91E6D75147008 USDC From 0xF18e51…50c8D751 to 0x623c8C…5Dae290390000 USDC From 0xF4d257…24cF9001 to 0xbfD3AF…9ad3d9608000 USDT From 0x6e9A66…AcCF2DFE to 0xF4d25E…7af09001100019 USDT From 0x327088…EDeFb742 to 0xfeba2F…e303d4fD5739.67 USDT From 0x76B21F…c407a580 to 0x32702F…f09cB74223000 USDT From 0xdB0B3F…859C4F7c to 0x2f7aa1…E09673d32086.824852 USDT From 0x0e7592…C3Ce1c58 to 0xDB0b39…e66F4F7c41901.490367 USDT From 0x84859F…73b5b689 to 0x5dA19B…0aaC2557128.288486 USDC From 0x80aE40…40F95A66 to 0x883491…8fF021C612000 USDC From 0x5b5578…f296Ba33 to 0xf41684…7d692F351500 USDT From 0x267956…E3f561bf to 0x80AE6e…c3a65A6610000 USDC From 0x2519F4…E78398ab to 0xC64451…110870377000 USDT From 0xb6a0ef…d272660C to 0xb787A0…bb60dBFC393000 USDT From 0x92b6D8…62ef7117 to 0xcA51C2…C862dd151776 USDT From 0xdB0B3F…859C4F7c to 0x2f7aa1…E09673d343987.205219 USDT From 0xc807d7…197aA73a to 0xb6A016…b1bB660c199766 USDT From 0x40Fc31…5b29c13a to 0x201b80…74263455750000 USDT From 0x295ae7…64dA2B9D to 0x884544…df1faa9e272000 USDC From 0x3D4d65…2cD5C7b9 to 0xeC2294…8718415B2000 USDT From 0x86dE1B…e8462EDa to 0xcFf814…cb46c6eF1985.71 USDT From 0xF80ecE…14E2a830 to 0xC9559A…f418D0d84900 USDT From 0x1250b8…72EF1602 to 0xc89A61…2BE0B39d21074.767547 USDT From 0x45Edf2…BB980444 to 0xD572b0…6fb5843218300 USDT From 0xE1011D…39fD9B4A to 0x2D1C84…5f99268f1021.151 USDT From 0x4882d8…5Ba7500b to 0x99cecC…AD9b9501136800 USDC From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae1916494.658886 USDC From 0xc393fD…B0A91Ef8 to 0x2c72BC…822A15D238778.002002 USDT From 0x56516f…188ebC65 to 0xC3938A…32c71Ef833333.017777 USDT From 0x3963E0…1B609Ea7 to 0x01387A…2356a48D301683 USDT From 0xc486c9…2E4336FF to 0x9cB663…94BBC3ef8000 USDT From 0x86dE1B…e8462EDa to 0xdF203C…EeeAaDb11642.8 USDT From 0xc9371a…32C2914A to 0xDA2AaF…12071f5B0 USDC From 0x7D1e75…66C553cA to 0xea4CcD…40C925A913988.51 USDC From 0x3076Bd…A0fD30a2 to 0xdfeB8A…705236812684 USDT From 0x0AeA68…C98b18D7 to 0xc448C5…065c45dF26513.85075 USDT From 0x3EceBd…76116095 to 0x13301B…5916De0947545 USDT From 0x694764…5705f827 to 0xdd2194…32Bc4A11571.23 USDC From 0x7fff9f…3E76092e to 0x41b550…3dC9b52e40077 USDT From 0x86c92d…03604aCd to 0xFDFdC8…B5B1D69c20000 USDT From 0x327088…EDeFb742 to 0xfeba2F…e303d4fD5726.96 USDT From 0x08E66F…51b16812 to 0x286CDf…494E49EC70000 USDT From 0x7d90eF…6C762431 to 0xeE6ED1…F7D2893a25000.897373 USDC From 0x6431D3…29194780 to 0xCbA146…3B8B2e4f9970 USDT From 0xf72C40…E3b17f5c to 0x7D9040…15c5243122991.91245 USDC From 0x72067B…E1a61917 to 0xf5De91…85Fe3E2d21460 USDC From 0xe1B701…0E3e23f2 to 0x08e6B2…85E6681280000 USDT From 0xA2e629…c7F84c00 to 0xf271e7…f67Ef80d1621.63 USDC From 0xa69b75…14F87329 to 0x720650…d7B0191720191 USDC From 0xD0c1C2…8618F33B to 0xE1b9DF…2EF6B44030000 USDT From 0x6e9A66…AcCF2DFE to 0xF4d25E…7af09001600 USDT From 0x096B24…94E0c117 to 0x271Fb9…63E4575c200000 USDC From 0x127Df2…A33dAcCD to 0x4c6d3b…6588e897127500 USDT From 0xb6a0ef…d272660C to 0xA52f26…1865D69C50000 USDT From 0x271f68…cD72575c to 0x1B8DE9…1607fFcC530000 USDC From 0xdf8496…8B297b33 to 0xD80965…2bc831E57000 USDT From 0x867628…eb306072 to 0xA897a5…aDBd0CDb4000 USDT From 0x1e8673…3f67988b to 0xa37945…6cA71cEc10000 USDT From 0x7093bC…5370cfE2 to 0xD1df3A…b42A4dD84764 USDC From 0xcba932…D7f412F7 to 0x9b6802…0690621b8000 USDT From 0x801042…ebFA1cEd to 0xd78709…AbA0B9575410.28 USDT From 0x7d90eF…6C762431 to 0xeE6ED1…F7D2893a23001.92245 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e436000031 USDC From 0x9AbC5b…29bc8C6e to 0x5A84b1…70d649B110000 USDT From 0xc8837d…78B2d542 to 0xb7e0C1…59F969462350 USDC From 0xdfD011…bfDf02C2 to 0xa3E864…FB9d1AD714000 USDT From 0x271f68…cD72575c to 0x1B8DE9…1607fFcC200000.0153 USDC From 0x3a3596…2093d9Fe to 0xfc8a40…9465ED59880000 USDT From 0xfc8aff…7918Ed59 to 0x2eAa14…AE0b0e591813802.502209 USDT From 0xa85602…253b3125 to 0xEd5A5A…7ae1BBeD149214 USDT From 0xEE3f38…87F3d61b to 0xAe6881…127e404220000 USDC From 0xC64Ebc…7BdD1AA3 to 0xC3D57F…7EE9384B39000 USDC From 0x7fC34A…19291b0F to 0x519Ab5…0F7Bd16420000 USDT From 0x694764…5705f827 to 0xc64E02…b5ad1AA351000 USDC From 0xEE5109…9Fb6a43B to 0x3C29B8…55BC8e6d112031.86 USDT From 0x3c296f…58c68e6D to 0x1d1d49…A0dd0d55249750 USDT From 0x2c7B9b…AD6DdC91 to 0x3BBeC4…57Cf989c16756.581341 USDT From 0x2C36b0…Fa942bcf to 0x2c31fc…40bAD48c32600 USDT From 0x2dAd71…98e9D398 to 0xA9d1e1…F3ad3e4310000 USDT From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e436000031 USDC From 0x1eF510…90A6b228 to 0x5d7c75…16B4319C15081.69 USDC From 0x20dD40…B6337F87 to 0x081664…c1A4654E57478.730802 USDC From 0x081631…1cD2654e to 0xA2c327…b5BA061a322000 USDC From 0x84859F…73b5b689 to 0x3Cfe82…95573a0899.628838 USDC From 0x5d7C97…d16a319c to 0xea4CcD…40C925A911551.25 USDC From 0xc15624…871D028f to 0xcacEB0…38c0ef7080000 USDC From 0x002DeD…907BaCb4 to 0x91C027…eAa72DCc39000 USDT From 0xEE3F62…5905F8eB to 0xC15606…4F28028F20000 USDC From 0x8895d0…e53aF0f5 to 0xc89A61…2BE0B39d13572.09 USDT From 0x7c3538…45A4958a to 0x0c8134…4640FC482800 USDT From 0xA86ea4…0b6E808F to 0xb235EE…233737104400 USDT From 0x0A3eD9…59bF9637 to 0x7650E7…44D3991261496.588277 USDT From 0x307BE8…D8266021 to 0x92e70c…4655462A50000 USDT From 0x86dE1B…e8462EDa to 0xFa4682…E03bAd751285.71 USDT From 0x72947c…eBC7A22A to 0x23E7c0…f1eD05Dc115890.028838 USDT From 0xbF62Df…493b68E2 to 0x72941c…44f2A22a360000 USDT From 0x9BBA91…F60f6AA0 to 0x6C01F2…1f800A145000 USDT From 0x40Fc31…5b29c13a to 0xFB10Fa…f9A91BE210343.61 USDT From 0xb14C34…2ed53887 to 0x789dD3…408A0e0340000 USDT From 0x0d329C…365F2f02 to 0xA7e0E0…798c7613500000 USDT From 0x39dA3A…EC399f45 to 0x6A77d2…9d2A819D40000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.002697010598570625 eth 0.002697010598570625 ETH
0x8849f2…804a3d95	22696374	Fri, Jun 13, 2025 2:56 PM	0xc46908…A9c38F0d	From 0x2B1116…7dda4146 to 0x0e7b14…d4024bCa4754.491621 $ From 0x57524c…1122B830 to 0x80F580…421EEca612018.509758 $ From 0x58843F…8D8Ba72D to 0xB713ED…0f1dED772154.446497 $ From 0x36071B…F11b1f0C to 0x50889c…E0f9D5102000 $ From 0x6E3E0a…2D04ED21 to 0x95FC0A…fECCb4562268.02 $ From 0x80f54f…a6f6eCA6 to 0x61118c…1e13f7bD101 $ From 0x47390A…Deb1dd74 to 0x4241BF…9527Eb2c0 $ From 0x7a2B80…B3dD3D73 to 0x80F580…421EEca65002.32 $ From 0x37a031…3e9a080F to 0x80F580…421EEca62881.37 $ From 0xFC180e…5c665aC1 to 0x80F580…421EEca63046.008653 $ From 0x80f54f…a6f6eCA6 to 0x61118c…1e13f7bD101 $ From 0x80f54f…a6f6eCA6 to 0x61118c…1e13f7bD101 $ From 0x80f54f…a6f6eCA6 to 0x61118c…1e13f7bD101 $ From 0x80f54f…a6f6eCA6 to 0x61118c…1e13f7bD101 $ From 0xc4273C…aE6791fF to 0x94076F…2b5275E63000 $ From 0x7f3011…Ff8cFaF1 to 0x233676…DF615ca2500 $ From 0x858b35…817E34a4 to 0x042287…526d1AA71000 $ From 0x332193…33D562Cb to 0xdCD40f…97067eda40000 $ From 0xa1ce2b…A3f15Bf7 to 0x43c9a0…5e6Bb7920 $ From 0x2C36b0…Fa942bcf to 0x2c31fc…40bAD48c0 $ From 0x6BC07b…e2d92FB1 to 0x6a1F79…1C085647661.6 $ From 0x014427…AE711d5A to 0x0c00fD…8043C7C4300 $ From 0x2625a4…6c9910C8 to 0xE43A4d…1F049a4019999 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00038236511238786 eth 0.00038236511238786 ETH
0x78062a…a5296920	22391388	Thu, May 1, 2025 8:29 PM	0x1120b1…56C83e80	From 0xabA66e…8C89f587 to 0x5C16c3…41416cee0 USDT From 0xB779E3…c0B3009b to 0x97bf86…DE7DeDeA0 USDT From 0xCE5852…4a06546a to 0xeE6706…EaBFBBFc0 USDC From 0xAdD44C…45417506 to 0x4A845B…F389f3d90 USDT From 0xae2792…b86a056A to 0x628a82…1160745c0 USDT From 0xC38873…4ebE0Ba4 to 0x6189C4…d2cA13650 USDT From 0x3D05c6…E44d62e7 to 0x4E9Bc9…f855663a0 USDT From 0x7e1B44…4AFC031E to 0x323158…1DCa3da10 USDC From 0xAA1b01…39625997 to 0x742f07…88f298B10 USDC From 0x9e96af…6Ccc7C23 to 0xF4FA5C…08c57a7A0 USDC From 0x8A4Be3…28C9d230 to 0x9a5203…E7D840970 USDC From 0x54cBED…033F2CAb to 0xDb3446…144e35f70 USDC From 0x9EFc0c…4873CD07 to 0xC5518A…903C07b50 USDC From 0x79D615…35792D7a to 0x30E3Bc…436F19cf0 USDT From 0xeA8a1c…521Cb81c to 0x2390fc…41fEf7FE0 USDT From 0xA4fA92…6BCFa4b1 to 0x2c31fc…40bAD48c0 USDT From 0xF1048C…f934228E to 0xcdF794…2437CeC10 USDT From 0xeF3D6d…bcfe4Da8 to 0xe5fEE3…9AEfB27F0 USDT From 0x936aB1…91f9b2c0 to 0x656524…b821C2C00 USDT	0x6C394e…b5eB46BA	0 eth 0 ETH	0.000182590550166652 eth 0.000182590550166652 ETH
0xd79018…cbad90c6	22390609	Thu, May 1, 2025 5:52 PM	0x1120b1…56C83e80	From 0x278A4d…1EDF46E8 to 0xe4bcEa…8Db8E9Ec0 USDC From 0xe47936…103258a0 to 0x837963…8d9239Df0 USDC From 0x1F21b1…666FaBBE to 0xD59698…77E9C4650 USDT From 0xE999cD…2AAf557a to 0x96dE8a…F2C70f190 USDT From 0x77D9c2…484454CB to 0x20641D…D039461e0 USDT From 0x367a82…CdFf6ec4 to 0x5e9E68…1cA01fbb0 USDT From 0xA85A29…33BA32D5 to 0x1A9a92…8551A4850 USDT From 0x7EE392…e1d55B65 to 0x9426A4…633cA8BC0 USDT From 0x412fE6…DD6Cf750 to 0x3cd4ff…0a4c09260 USDT From 0x36f10d…6dA54314 to 0x2c31fc…40bAD48c0 USDT	0x6C394e…b5eB46BA	0 eth 0 ETH	0.00035738770998405 eth 0.00035738770998405 ETH
0xa710fb…7f4ad04c	22390596	Thu, May 1, 2025 5:49 PM	0x1120b1…56C83e80	From 0x2C36b0…Fa942bcf to 0x2c31fc…40bAD48c0 USDT From 0x9D0Fb4…88fF5093 to 0x5e9589…130EC46A0 USDT From 0xB69E06…F09e9D57 to 0x44023F…8225672c0 USDT From 0x6adA68…940EdAF3 to 0xa74f3B…0D995Ba90 USDT From 0xC0Dc16…D05c4ee6 to 0x96631E…f937f8290 USDC From 0x53cBea…d0FD0550 to 0xAec0c4…9246c38f0 USDC From 0x9fF50B…0D3Ad9b2 to 0x21CF51…eC5475990 USDC From 0xe49400…202c530f to 0x6b47e1…21Bf62880 USDT From 0x7D8B27…a511fC41 to 0xb36B71…1CC07A640 USDT From 0x402D94…D2B68357 to 0x8d8680…58E2E8520 USDT From 0x196F1c…9C22b555 to 0xc5D238…3789ed890 USDT From 0x4Cba52…33A921CD to 0x5F97F7…236Ecd790 USDC From 0xC62629…f57552f1 to 0x3d3f5F…ed024BF50 USDT From 0x913372…6F3E0166 to 0xD50274…044A63520 USDT From 0x828F53…C7517E2D to 0x257473…D433402D0 USDT From 0x7625a2…8a23E6e2 to 0xd6864e…fd55e0a90 USDT From 0x0DBA38…D78632d3 to 0x309C34…dC6b6A5B0 USDC From 0x26967d…C7346977 to 0x563f09…5Ade60cb0 USDC	0x6C394e…b5eB46BA	0 eth 0 ETH	0.000644280239457066 eth 0.000644280239457066 ETH