Address 0x36c99b9925473CbCDDCc5d40B88a3ACAbF88fEe4

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
0xface06…2b70862a	23068463	Mon, Aug 4, 2025 5:01 PM	0xc46908…A9c38F0d	From 0xD75485…9ea477bc to 0x4e410a…4b2ceD9D338.07987038152703 DAI From 0x040CBC…ecB2EBAC to 0x7bf3DE…B9c186a6100000 USDT From 0x47d5C1…5B445dEf to 0x5F4e27…E62565bd0.01795019 WBTC From 0x7fda2D…3BF214Bf to 0xEBdaAE…64488DcD1945.043069 ENA From 0xcb5B17…17e3A000 to 0x090FF2…42deE51911600.93 USDT From 0xD6bCD0…3bCB0505 to 0x02a79D…95e8ce3C400 DAI From 0x07FaA4…82aE8a3A to 0x699fB1…7d8Dc6A411413 USDC From 0x699fB5…0BdBc6A4 to 0xf60BD6…FbA62C0E17714.208791 USDC From 0x24B706…dC82c8d6 to 0x25F3B5…705749e13800 USDT From 0xCB7e55…D29838B7 to 0xEE02A8…07Aba10c1000000 USDT From 0x1111E6…dA673333 to 0xC0f43f…10064ed032530.1531 USDT From 0xEa3a4f…b5B09931 to 0xA9d1e1…F3ad3e4325000 USDC From 0xC7FEB5…A78e95De to 0xE3474D…D88c19640.000845552583578147 WETH From 0xEfb420…B4777701 to 0xDC9669…EC6A71DF100269 USDC From 0x089dCD…4b296113 to 0x586E1d…7cfaf95F101000.011001 USDT From 0x61c047…754E93cb to 0x9B0aA3…d0224a4115 DAI From 0xb7a1D2…92Cbc0d7 to 0xd1441c…e643E251141427.94 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED1499832.147032 USDT From 0xcb7e05…4D1938b7 to 0xeE027D…0291a10c1000000 USDT From 0x6A7740…9667819D to 0x36c99b…bF88fEe489946 USDT From 0x6A7740…9667819D to 0x36c99b…bF88fEe489946 USDT From 0xEE02A8…07Aba10c to 0x18c953…8a36E97B300000 USDT From 0x7c2dbc…471983FA to 0x774390…1a3D08E7100000 USDT From 0x06ca35…7Ac57B9D to 0xE6b6F0…F92b9a0636.919769190000004 UNI From 0xc1edb3…b83674fE to 0xe1b54C…CB49342F77 ENA From 0x9AEF4A…068B4420 to 0x057925…CDdC1550550 USDT From 0xc60e8b…Ad36a728 to 0xff06f4…8205E691212601.032058 USDC From 0xc60E12…9Dd3A728 to 0xFf06D8…23DcE691212601.032058 USDC From 0xFf06D8…23DcE691 to 0x499323…A0c0098612 USDC From 0x2B8F15…50c4CC85 to 0xdB15c2…6C70c825150000 USDT From 0x2467e4…e7000073 to 0xfE2C44…57ac750794700 USDC From 0x056de2…16b5584A to 0xB29fE6…934cF28025020 USDC From 0xB24FC2…E245e374 to 0x056D95…CE66584a20000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000343513367502396 eth 0.000343513367502396 ETH
0x8173b8…40937710	23068452	Mon, Aug 4, 2025 4:59 PM	0xc46908…A9c38F0d	From 0xAc0805…afbD28BD to 0xDceee0…21d1c4BA5000 USDT From 0x6A7740…9667819D to 0x36c99b…bF88fEe489946 USDT From 0x308F50…01899e6C to 0x5F211D…e39d64A97810 USDT From 0x4A5bb9…0322C7A3 to 0xD695B0…b32Cb5bc120919.5 USDT From 0xa5F1C3…332b5FEB to 0x2affbD…dfDB2b9E2699998.48 USDT From 0x832241…D7732814 to 0x37Da4b…Fb01f51c16926.04 USDC From 0xd7161f…A678811e to 0xE85d84…AB9968FC419764.07 USDC From 0x115c93…7B300E78 to 0x3610b2…Be578827500 DAI From 0xd71688…C9CC811e to 0xE85d23…284168fC419764.07 USDC From 0xD695B0…b32Cb5bc to 0x78CE5B…a82767749908.88 USDT From 0xf3a325…640Be310 to 0xA9d1e1…F3ad3e43169.84135702 ONDO From 0x578E19…4Ca56C98 to 0x670688…AE180Ec242389.082771 USDC From 0x600195…8241CF4F to 0x976Cc7…885aD9cF9.9330253 DAI From 0x4A5b87…86f1C7a3 to 0xD69534…D32aB5BC120919.5 USDT From 0x944a8e…871ece5c to 0x429E43…f4b888b319696.4 USDC From 0x73AB48…4D5a24F0 to 0x5cb896…b8ec84B39605 USDT From 0x549d83…57963425 to 0xED2C06…62e88192646682 USDC From 0x2467e4…e7000073 to 0xfE2C44…57ac7507419610 USDT From 0x549d83…57963425 to 0xED2C06…62e88192646682 USDC From 0xE85d84…AB9968FC to 0xF5c64e…88Bc4812463321 USDC From 0x28aA44…01427866 to 0x1d2124…7Fb3DA734550 USDT From 0xceF964…93173D26 to 0x209BaC…7D801D4E87727 USDT From 0x04d52a…6089A6ad to 0x6D5Af6…13c506d610128 USDT From 0xB80034…0B3a89ac to 0x02A072…B89663a085082.02 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000219517045646436 eth 0.000219517045646436 ETH
0xb56b4d…64655633	23067944	Mon, Aug 4, 2025 3:16 PM	0xc46908…A9c38F0d	From 0x51E30b…2d3162Ab to 0x33f4f0…9A1981520.19 WETH From 0x590779…3454b09D to 0xE3D207…Ab71EA871949 USDT From 0x1C82a3…955b5653 to 0x638b81…0Ee46A322000 USDT From 0xd462C7…035F9841 to 0x13123B…c7658f512121 USDT From 0x3cBEcb…4f2b65a8 to 0x66feA2…7b105A0d7596 USDT From 0xABc70B…4f48Bf2d to 0x769bcc…2798371D4500 USDC From 0xF91C05…1c0DD21A to 0xcA1C18…dCB5A1920 WETH From 0x704E27…2646e601 to 0xBaf627…77e850e00 DAI From 0x92Feec…3ccACE8e to 0x780d07…909133ae80023.366823 USDC From 0x6A7740…9667819D to 0x36c99b…bF88fEe489946 USDT From 0x1dD7f8…b487d880 to 0x632D07…08EccDC413903 USDC From 0xee9950…85A6eBCe to 0x1C82d4…71D85f7D3210.53581 LINK From 0xE8aFDe…00B08E36 to 0xE3474D…D88c19640.000179248112230358 WETH From 0x0492D8…7F07C682 to 0xc8fA44…B3553089116837.9896614808 DAI From 0xbBBFaa…550Fae7c to 0xD3b742…0EAd0A3199790 USDT From 0x3aA241…0bc0cfa6 to 0xc0859a…4e65e25c93611.6012 USDC From 0x3f0752…D0d9A837 to 0x540b8E…7c02A6c2858 USDT From 0x6ED6f4…27d219A2 to 0xaB0fa0…67dE0dEB5550 USDT From 0x52325c…4113f20d to 0x3F07ba…3099A83711007 USDT From 0x4154ba…ce1E180D to 0xa3d9f2…0ade1Ba510967.49286 USDC From 0x2657B9…9A58ccaE to 0x5A859b…a509326F2500 USDC From 0xcD98E9…D943b16C to 0x52bD6D…2b28cb7910730.66 USDC From 0xa3A47D…1bc238C2 to 0x4a85CD…4EA5a43620000 USDC From 0xC085F5…427CE25c to 0x1dFCE2…AC0CE1D482820.71 USDC From 0x4a8547…8e7ba436 to 0xa3A4c5…69d738c230000 USDC From 0x08Edb5…9B2d5116 to 0x4a4bf7…80ce3ec43069.788627 USDC From 0xa9d671…e22806a4 to 0x662d76…218D44Fc1501000 USDC From 0x1785Bc…7CAD52B5 to 0xA77f3A…73e5Fbc510000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000090660042193324 eth 0.000090660042193324 ETH
0xa032a4…b58aee83	23067147	Mon, Aug 4, 2025 12:37 PM	0xc46908…A9c38F0d	From 0xFb98DF…cF29dA39 to 0xa944e5…0Fd802F02000 USDC From 0x511005…1f9f02A0 to 0xa17812…9423Ba63125000 USDT From 0xBCd98f…b1dFF676 to 0x52C502…Ba8405005785 USDT From 0x51100a…6b8a02a0 to 0xA17811…B3aBba63125000 USDT From 0x39b878…8B8f492d to 0x90c168…e98dcb510 LINK From 0x35448f…Fe74de1E to 0xC30e94…De3c35550.9201424788148415 STETH From 0xD9d1bb…C7e950F5 to 0xDf3DFa…1E0b53a2867.27 USDC From 0x763D03…f8322Bf2 to 0x62A5E9…e3c9fd081327.2 USDC From 0x6C3c09…43dBEfa8 to 0x49957e…957dc2052567 USDC From 0x7e874E…67d3aFc8 to 0x71b818…b54dEc6010000 USDC From 0xb20f2c…Ba973f47 to 0x417324…fED92e8e107160.274 USDC From 0xAcDD8a…bFf1A54B to 0x87c18d…6C3381eA6065 USDT From 0x2d0c8a…fB61C55D to 0x6E5981…403b67452570 USDT From 0xc6956c…F0fFb603 to 0xAe7f6E…1a22958F100000 USDT From 0x789574…eDCEc2D3 to 0x7f6921…01Ec16091010 DAI From 0x8f7763…36f8BEAD to 0x4dfBf8…E5ef489C0.16 WBTC From 0xC7f7aF…8045616e to 0xE7E305…21160B7B50000 USDC From 0xEFeC31…93Da0cD0 to 0x357EB3…09e679B8100000 USDT From 0x36c99C…Cf64fEE4 to 0xD6Ac42…68502712374 USDT From 0x2864a7…2bDa7f47 to 0x18c760…7723658828477 USDT From 0x357EB3…09e679B8 to 0xa77d9f…6fb1B5B4399483.98 USDT From 0x47e35E…4372df45 to 0x86E04A…37A1015E10000 USDT From 0x6A7740…9667819D to 0x36c99b…bF88fEe489946 USDT From 0xEFeC58…82F50cD0 to 0x357ea5…2e5979b8100000 USDT From 0xC3f49f…679f7741 to 0xAfefca…6808861c1600 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000072738703280152 eth 0.000072738703280152 ETH
0x7f8708…f23e6b01	22926908	Tue, Jul 15, 2025 10:15 PM	0xc46908…A9c38F0d	From 0xEBD38A…C728C904 to 0x97526e…a7e94c4710 USDT From 0xa29ff4…04ef61Cb to 0xBcaa42…Fcb7Dd8E8965 USDC From 0xb21649…AE16cD4D to 0x21F37d…60a3C9e450000 USDT From 0x499Ddd…AFCeac6E to 0xcD8452…7f92DC3318021.578659 USDT From 0xfbF5E2…0A5923D4 to 0x1C51c7…deCC177A48102 USDC From 0xcD8498…b408dc33 to 0xf5551f…F455E90C13200 USDT From 0x7879d9…5eD2ca50 to 0x011a95…1483796215830 USDT From 0xcbd13f…Ece653d4 to 0x7d68c6…9c6d1D37109104.84 USDC From 0x011A6C…52257962 to 0x868790…04E58dDe13050.0462 USDT From 0x80f2C6…3F7F150c to 0xFed046…831D389725625.55 USDT From 0x21f3fC…3391c9E4 to 0xe7A241…1c00E93b50000 USDT From 0xd3d0E1…146Fd922 to 0xb872eC…11c6195e36374 USDT From 0x07aeb4…6bE948c3 to 0xaa1827…426c120B1600 USDT From 0x942a1d…03C9Cf36 to 0x3aC3Bc…506EbEe919000 USDT From 0x042969…b6dF6874 to 0x57450d…6D08D6b116900 USDT From 0xEfbc8d…7D84E5f6 to 0xBB50b4…395446ee10406 USDT From 0x6c6539…0bFB066b to 0xd1848B…ED7e458C13000000 USDT From 0xbB50c8…cBe346ee to 0x8d7A1b…48Dc416722500 USDT From 0x044367…848D6EB0 to 0x2da68f…92Bf01BA190000 USDC From 0x2903F4…805Bb6fA to 0x044367…848D6EB0232987 USDC From 0x29039D…3DBfb6FA to 0x044365…d5BE6EB0232987 USDC From 0xf928CE…CE4c6Ec4 to 0xAe8AD9…5C981a342000 USDT From 0x5197f7…11ed159c to 0xB19b77…8CEbb2A2185307.2084 USDC From 0xfD86A3…ea1767db to 0xcCd871…540Ded423000.438063 USDT From 0x3F0084…82Ef1619 to 0x2a0d1c…cA7f56A22100 USDC From 0xce99eB…69bd14A2 to 0x3F0087…0BdC161979661.8 USDC From 0x476393…Cc4AD245 to 0x216322…bbEDaF8d3786632.210759 USDC From 0x216322…bbEDaF8d to 0x476393…Cc4AD24510 USDC From 0x47630F…0A69D245 to 0x21633C…430eaF8d3786632.210759 USDC From 0xcDD43b…D11B1173 to 0xA37CF3…069906A05 USDT From 0xd1FeB4…6E58D3B4 to 0xcdd4A8…CDC1117327427.955001 USDT From 0xd62b32…2913D89F to 0x041709…D2C8c5631053 USDC From 0x3E3824…Fa09027c to 0xc52Ecc…BE2DF04a20510 USDT From 0xf928CE…CE4c6Ec4 to 0xa13dc5…FC9077921900 USDT From 0x2A09B8…dA1C8D71 to 0xD226F7…d8F856cD15000 USDT From 0x39295A…ba0d0Cb3 to 0xa6176B…ebDe80e2522 USDT From 0x4694be…C985c8B9 to 0x555D08…608Ae3B811490 USDC From 0xd31bC6…A2861547 to 0x7E5855…cd334Ffe100 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE22000 USDC From 0x985cb8…538332D7 to 0x613Ed5…0356578c50013.501 USDT From 0xd62b32…2913D89F to 0xaB0251…277aBcac1100 USDC From 0x3381DF…bb6E0932 to 0x3C7C30…F20A335f70000 USDC From 0x5197f7…11ed159c to 0xB19b77…8CEbb2A2185307.2084 USDC From 0x13eC7D…5303eaBa to 0xEA0ed6…00Df51BA3995 USDT From 0xD92933…6cdf5Fe3 to 0x2B94E6…31062F4f129619.68 USDC From 0x2B94E6…31062F4f to 0x0DeB1e…E60D25Da4459.9 USDC From 0xD929FA…E0995fe3 to 0x2B94ED…6a6c2f4f129619.68 USDC From 0x8b06C8…BB038b4c to 0xcfeCe5…5d68Cf2C19392.13 USDT From 0xEfbc8d…7D84E5f6 to 0x9Bb6f7…c263E8893490 USDT From 0xF108C9…C97d01B0 to 0x8aE4E9…77ccCcBf803.47 USDT From 0xBB2Bca…5f9ae6d4 to 0xeF1866…40885E2A4181 USDT From 0xf128bD…c413D851 to 0x57450d…6D08D6b114002.352395 USDT From 0xfD1Dfd…F5998B4A to 0xE4e6Cd…07F3eF6A0.027 WETH From 0x9D7E02…242bA77D to 0x5Fa87C…357a938f4500 USDT From 0xd31bC6…A2861547 to 0x09540D…fF58634610 USDC From 0x764287…aBEc488e to 0x6502ad…1f7d644c1350 USDT From 0xa6e7e0…A03B3D94 to 0x4BF0F1…7A21711b12018.006794 USDT From 0xC315D5…2F565593 to 0x48941D…7276D9eB20000 USDT From 0x489409…e6e3d9eb to 0xF038a1…A95341428000 USDT From 0x599454…e174CFa0 to 0x7729c0…Ab681a288000 USDC From 0x0A6bfc…15179533 to 0xb4ef2a…5236477815000 USDT From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B999950 USDC From 0x879f1D…69f45BD0 to 0x1E1AdB…9186cB8814054.74 USDT From 0x9a5428…43F29F27 to 0xa2a209…321E725f1930 USDC From 0x9Ab126…2CD76878 to 0x9A5403…CBb19f2712461.45 USDC From 0x452b6c…0a310e77 to 0xCfb13B…15dB392217995.12 USDT From 0xA637b6…1545e115 to 0xe25fA0…9AC78b5510000 USDT From 0xD37237…156138a3 to 0xA9d1e1…F3ad3e431150.28588229 DAI From 0xd6296b…3D72365C to 0x289c17…cE09fe5136.070303980000006 LINK From 0xF5C6dF…06219514 to 0xa887f3…1Ea9d9c8141199.264788 USDC From 0xf5c612…B17B9514 to 0xA8875a…75E9d9C8141199.264788 USDC From 0xA8875a…75E9d9C8 to 0x19f015…19b016e231300 USDC From 0xc319BE…9280dBE5 to 0xBfaf16…0bE5C33726700 USDT From 0x99796D…D9aCf44a to 0xc31984…8B73Dbe545317.64236 USDT From 0xBDe5CC…30C4a85A to 0x20b3a5…F929aa664010 USDT From 0xa16F7b…D9cCCa85 to 0x76D466…D8d7ee5A3550.500621 USDT From 0x36c99C…Cf64fEE4 to 0x99e4d7…4F82E98121.016 USDT From 0x187f17…3ce9d384 to 0xccb689…45D7DA1A15000 USDT From 0x576FaE…F9219283 to 0x48941D…7276D9eB10000.007001 USDT From 0x0A6bfc…15179533 to 0xc2af3B…Bf12036715002.57285 USDT From 0x2B7A4D…F6B7CF81 to 0x36c99b…bF88fEe456539.44 USDT From 0x489409…e6e3d9eb to 0x576fB6…3fA9928310000 USDT From 0xD5CF64…2FfdcAA7 to 0xc67065…05e1F4512836.55 USDT From 0xF108C9…C97d01B0 to 0x9b4b58…82aCc498811.7 USDT From 0x954973…a33EDA40 to 0x52c364…969F29562000000 USDC From 0x30a2Df…8aC395C0 to 0xcA077E…8BA00136550000 USDC From 0x1d00E9…BA73912b to 0xbEdF11…1728c4634000000 USDC From 0x63A6f3…9013D9d0 to 0x67Ec49…d34519DC40000 USDT From 0xfb1402…6E3437EF to 0x21F23C…3F28bF7C450000 USDT From 0xBA308E…209826Af to 0x89869C…2F24477310000 USDC From 0x695f1f…0d97fA54 to 0x54f9e7…6C8D820f0.02897097 WBTC From 0x2FF51d…96a71E77 to 0x9eCad9…4fa802772063 FET From 0xC05C87…7a9E1Ac7 to 0xD2316c…eCfE5bAC2000 USDC From 0xd62b32…2913D89F to 0x98524F…Bb6304861100 USDC From 0x9030d8…9A221a50 to 0xFE5AeD…5579c10c6010 USDT From 0xc9B76E…Af2263E7 to 0xaDA657…83A9626815124.933987 USDT From 0xadA627…c3956268 to 0x0c5C3D…8b72E66C12405 USDT From 0xE437D4…f344baF6 to 0xC26B88…581f41f015274 USDT From 0xBe298E…C6535bA6 to 0x4e55E3…d2697b68118257 USDT From 0x4e55E3…d2697b68 to 0x9afe35…fBA3Ba0340000 USDT From 0x33266d…B54b6eA3 to 0x4F13FE…5838a08a4200 USDC From 0xb249d5…4f77a239 to 0xA9d1e1…F3ad3e4315000 DAI From 0x842dF4…Ec545807 to 0xfDEe01…fB2eF7DF57.01 WLD From 0xc33173…3e0FC53B to 0xdEC176…9A9946531500 USDT From 0xBe29a6…5AB75bA6 to 0x4e5535…d7227b68118257 USDT From 0xaC71ac…0335133E to 0xad9901…454b8ce723862 USDT From 0xaf7e03…481fa705 to 0xc65c15…bDBaED453900 USDT From 0x992aB6…60aB8276 to 0x83D47c…e7502f5A2248.606678 USDC From 0x9914c0…Fd5Aa7F7 to 0xE945f4…b86f10a7100000 USDT From 0x7615aC…aB0EF4f1 to 0xE0615a…553204Ce63473.700000000004 DAI From 0xEBD38A…C728C904 to 0x97526e…a7e94c4770000.007038 USDT From 0x975283…09E44C47 to 0x591CF9…f1a2f100450 USDT From 0x49Ae0f…0944C2E5 to 0xE5fd43…0C60dE1a4671.78 USDC From 0xfeD3f1…d5D3606f to 0x558BFC…A3e0dB6A58623 USDC From 0x2A8D18…5a53EEb1 to 0xfeD3f1…d5D3606f174949 USDC From 0x2a8D37…b16AeEB1 to 0xfED3AD…24AB606F174949 USDC From 0xB6107c…50eD028B to 0x53E76E…A8ea8e8D40.019654726119 LINK From 0x76536C…6c2f5AEE to 0xadD309…48c6a1E10.00138688 WBTC From 0x876C49…62e45349 to 0xccb689…45D7DA1A13374.253629 USDT From 0xe274d3…11927ef0 to 0x018271…538e291095572 USDT From 0x5bf82A…Bf43B0F2 to 0x8034f4…73458c7f35000 USDT From 0x37864f…60C0568d to 0x252E24…E34C5b781000 USDC From 0xd62b32…2913D89F to 0xbCe0f2…97C3f400979 USDC From 0x9914c0…Fd5Aa7F7 to 0xE945f4…b86f10a757000 USDT From 0xD07055…9CD91A06 to 0xa2e626…4Cda927E1545 USDT From 0x57cA8F…Fe1eA5a3 to 0x3fa7d6…B013D56244.75746548698757 LINK From 0x4a5603…f6acCCD8 to 0x3C1c8E…F87BFbF520183.381586 USDT From 0x8aB32e…918a7007 to 0x32e451…c2ca7BbF4245 USDT From 0x9E3E07…8B2DC784 to 0x637f51…4eEd537910669.799848 USDC From 0x8aEd21…fcff33a0 to 0x205027…4889c0Ce3500 USDT From 0xd54331…43eE9150 to 0x8D4a26…3Bbb33C519882.954373 USDT From 0xF447A0…b383b667 to 0x203d62…1AfA2Eb916002.042358 USDT From 0x66e197…2E3fd53a to 0x586E13…6F50Bd3314000 USDC From 0x992aB6…60aB8276 to 0x83D47c…e7502f5A2248.606678 USDC From 0x7D328F…C030eeD6 to 0x422368…30aA5b1f1154.632088 USDT From 0xdC05c1…B9610a8a to 0x85fE1f…2189Aaa320002.980444 USDT From 0x767ea7…35B05d83 to 0x817583…622362Aa59508.21 USDT From 0x9Ab126…2CD76878 to 0x6E8020…4eb68dD512596.97 USDC From 0x6E80C9…9B688Dd5 to 0x60A220…4B994759400 USDC From 0x482007…85268c22 to 0x15A951…277190D3256.026 USDC From 0xf5c952…335BEF8b to 0x8e78c0…042EE1175000 USDT From 0x9914c0…Fd5Aa7F7 to 0xE945f4…b86f10a730000 USDT From 0x33266d…B54b6eA3 to 0xE1Fdba…De4C0F351200 USDC From 0xFcb1Fa…9edcaA9a to 0x8C4056…415F28CF13800 USDC From 0x582490…32004149 to 0x1F05AC…653C5B4136.114741 WLD From 0xB12a1F…E513766e to 0xB12a77…2498766E8083.466666666667 ONDO From 0x7883Ff…875120D3 to 0x186030…EAd50275170000.003465 USDT From 0xC5EA75…5f6BC3E3 to 0xdee383…8449A4a061389.262892 USDC From 0x992aB6…60aB8276 to 0x83D47c…e7502f5A2248.606678 USDC From 0x2A09B8…dA1C8D71 to 0xD226F7…d8F856cD25000 USDT From 0x40C432…59d21550 to 0x52E7Af…cDF76D4E598 USDT From 0xD0bB93…C4EEe936 to 0x44D405…5051e24A6.412002457294294 STETH From 0x920430…c8D6CFec to 0x072206…690b84a22950.546681 USDT From 0x6E9895…7a7d4562 to 0xdb58BB…0E517e0D48080.75 USDT From 0x014626…E7FaafA7 to 0xEf3302…d16F02A83000 USDT From 0xaAe029…83B68c14 to 0xee8b0C…878e7B631700000 USDC From 0xd62b32…2913D89F to 0x930c4E…1069A66c850 USDC From 0xb20f2c…Ba973f47 to 0x9d1dC6…8e8746C4104822.716 USDC From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F540000 USDT From 0xaB5B9f…A2DD242c to 0x2671Ac…795cA2291599900 USDT From 0x05Ba0c…7D266F93 to 0x95247E…8C4e11D023000 USDC From 0x2F54B7…E4454507 to 0xdd7a41…6DBFDd0B16974 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C93498.173846 USDT From 0xe44210…1022d54e to 0x8cB988…247Ee2056245.6528 USDT From 0x247e61…8E01BB1f to 0x686aE8…d061536b10001.480219 USDT From 0xCe8cb1…78100752 to 0x20c629…79364D735832.75 USDC From 0x9Ab126…2CD76878 to 0xccbcC7…3857D2cc2618.29 USDC From 0x87cE33…996FB052 to 0x360FD6…5918935218327.246069 USDC From 0x33266d…B54b6eA3 to 0x7CEc5D…5a66d2393500 USDC From 0xAE55c8…bCbb54a8 to 0xd7Ca4a…AA6557352952.92763531 FET From 0x451Ba4…969c3eE9 to 0xd609e3…68D176b31300 USDC From 0x422e4C…1E75fe69 to 0x0BA31f…6346DeC3223.45054000000002 FET From 0x0b60Ee…3758B398 to 0x6f1B84…1d15d7D12500.375056 USDT From 0x185CF0…F421751b to 0x66982f…9Dd20dD325004.575837 USDT From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA42234.56 USDT From 0x6698A0…61C30dd3 to 0xf939A6…9BC101c13405 USDT From 0x200232…bb4162e8 to 0xE5f9EA…DA9d07D01877711.0121 USDC From 0x9F7602…0047dA84 to 0x90BdaD…C4D63fB624 LINK From 0x9eCAD9…Cc6D0277 to 0xA9d1e1…F3ad3e432063 FET From 0x9Ed27f…041A60C0 to 0x1aC573…4bF8853c10001.500225 USDT From 0xe06135…290004ce to 0xa791F7…2A4d7f960 DAI From 0x2C124E…22CA6946 to 0x3F6eA2…b3966B6e5000 USDT From 0x80f2C6…3F7F150c to 0xFed046…831D389725625 USDT From 0x25Eaa6…72aDABf6 to 0xE7fF65…72B7FCc025764.660206 USDT From 0xfED03c…4B1F3897 to 0xc481F6…6Ca5AC4925625.55 USDT From 0xC92be7…b7A873d1 to 0xDB26D1…aC1d5ee215.698832 USDC From 0xD2d7d2…Bd330532 to 0xc0Bb1a…08Bbd58411066.359852 USDC From 0xc0BB26…5956D584 to 0x9c1DbB…51D5617B57977.330863 USDC From 0xFeC3e9…A18C0Fe4 to 0xCE9955…710314a2300000 USDC From 0xce99eB…69bd14A2 to 0xFEC396…cCBd0Fe475000 USDC From 0x09A326…493Cc52F to 0x076FE8…0A2221b6601659.69 USDT From 0x2F222E…fEcdfDdf to 0xD86500…fa3c24B062043.69 USDC From 0x65b1E1…4fC96165 to 0x3e7b37…C2c4b7Da2749.214101 USDC From 0xd865df…d0bE24B0 to 0xc8873c…3eBca5206484.2 USDC From 0x1b8029…f97686c5 to 0x7befD5…6EbfAb5860000 USDC From 0x60cEa0…d5dDd9b6 to 0x0727eb…8f673025119121 USDC From 0x4694be…C985c8B9 to 0x555D08…608Ae3B811490 USDC From 0x69ceB4…85C89AB5 to 0x48638e…f2C5e0842311 USDT From 0x60CEc2…6392D9b6 to 0x072747…Eff73025119121 USDC From 0x0727eb…8f673025 to 0x30b5c1…7194D877131251 USDC From 0xEfbc8d…7D84E5f6 to 0xBB50b4…395446ee17850 USDT From 0x33266d…B54b6eA3 to 0xC4f7aE…048c92B212152 USDC From 0xbE4881…C5816CE5 to 0x4AE909…fF4F026d19.8072 USDC From 0xF108C9…C97d01B0 to 0xA6B96A…29054f95830.75 USDT From 0xC4f73D…902E92b2 to 0x207e1b…F44F62b314255 USDC From 0xA33888…41856f95 to 0xA934b9…a735A9a61000 USDT From 0x731207…4c818acd to 0xA21394…527f798D65906 USDT From 0xEBD38A…C728C904 to 0x97526e…a7e94c4710000 USDT From 0xbB50c8…cBe346ee to 0x8d7A1b…48Dc416722500 USDT From 0xA21346…1D37798D to 0x54d474…C4707bcc7355 USDT From 0x975283…09E44C47 to 0x591CF9…f1a2f100450 USDT From 0x1A5C59…f196094F to 0x14A560…e4080bB023019 USDT From 0xcA3D10…84829748 to 0xB2e6Ba…4FDE753173622.103224 USDT From 0x69B0e4…F0DCF3e3 to 0x9659e3…aAD707D91272 USDT From 0x384438…33F06A4a to 0xcB149d…C4D84323266.81300369 DAI From 0x29065a…49Fe715a to 0x8fca4b…9f5990b8308000 USDT From 0xEFEF30…73fEBC5c to 0x2F1dAA…758D3d83276.184364 ONDO From 0x5C9Aaa…2DBbfb0F to 0x5a8f23…0E435D6F10000 USDT From 0x4d8969…837d026A to 0x309372…4B123c8c25000 USDC From 0x21D292…eA06FF58 to 0x45043A…90784f28100000 USDT From 0x1F28E8…2f8bF8dC to 0x4AC7F5…cB320735200000 USDT From 0x4AC7F5…cB320735 to 0x5D2330…D89C1466145000 USDT From 0x45e84e…9EF80fAF to 0xC39FB4…aFEB0e4514250 USDC From 0x2Cb3ef…E717b795 to 0x687d32…16B5dA6F3000 USDT From 0x9526D3…826204eE to 0xf08a53…5c0d22f8951517.587398 USDC From 0xb56FAF…D5e5f485 to 0x701685…065F578619991 ENA From 0x21D245…353ffF58 to 0x45042F…bFAb4F28100000 USDT From 0x3A6bEc…888E3516 to 0xBDA39a…C83E3071466103.556618 USDC From 0xBE1011…53ABc339 to 0x116F93…1F2dB4e96462 USDC From 0x2F54B7…E4454507 to 0xF85b4F…5b328bd7842 USDT From 0x1F287D…87Cff8dc to 0x4ac75e…32380735200000 USDT From 0x033cC8…Ff77E1C8 to 0x523A6D…6cc683E310000 USDC From 0x33266d…B54b6eA3 to 0x033CDe…306FE1C810290 USDC From 0x853005…1d32Ec19 to 0x260Bbe…b5984cea95000 USDC From 0xd62b32…2913D89F to 0x1A1626…40fDA877995 USDC From 0x6066Ee…CeB2942d to 0xFAD0a2…87E60AfC1500 USDT From 0x5909d3…22826B99 to 0xB38c44…289c9c27141000 USDT From 0xe1d19a…4dbFC304 to 0x486500…01CA41064999.181522588101 USDE From 0x2B7A4D…F6B7CF81 to 0xB43C38…3a7fE7d847030.5 USDT From 0xe622E7…F296Ba66 to 0x7De00e…a7Dd8BE970000 USDT From 0xd2Dc4e…280b466d to 0xB02c24…57C4612910000 DAI From 0x11A7c4…221CDD5F to 0x13d9C4…25E7e604500.07201 USDT From 0x7cd4c9…001CADBb to 0x19CF8e…B6047d011293.139013 USDT From 0x28597d…92392C94 to 0x072747…Eff7302541830.901735 USDC From 0x0727eb…8f673025 to 0x30b5c1…7194D877131251 USDC From 0x4eAa22…fAb9c70B to 0x949399…B369C6a21000 USDT From 0xCb101B…7e357189 to 0x4933dc…468e62703720 USDT From 0x6E9895…7a7d4562 to 0xdb58BB…0E517e0D103991.6 USDT From 0x5C8911…f64714Ec to 0xA73F07…14fe55dE0.01142259 WBTC From 0xD0F6D0…48B61ee1 to 0x4aC4Ad…D8AE7F8a2312.8705010227904 FET From 0xF7B66f…54f8d26e to 0xE945f4…b86f10a7100000 USDT From 0xF108C9…C97d01B0 to 0xbB71aa…d2A9D178856.3 USDT From 0x7F1121…1Bc3423B to 0xeA16dd…BdbA11E03016 USDC From 0x2F22B7…b0DDFddf to 0xe4335d…86179bE4155449.21 USDC From 0x33266d…B54b6eA3 to 0x2fa0DD…714c94483500 USDC From 0xACBF3C…bCCfd8d6 to 0x7E3d75…8402854538000 USDT From 0xe4335d…86179bE4 to 0x282E9b…084fcA6F91476.27 USDC From 0x6E98B8…7c234562 to 0xdB5863…d10b7e0D103991.6 USDT From 0x2F222E…fEcdfDdf to 0xE433A8…68aB9be4155449.21 USDC From 0xdB5863…d10b7e0D to 0x3D6F5b…19C18c1348080 USDT From 0xfb1402…6E3437EF to 0x21F23C…3F28bF7C450000 USDT From 0x45043A…90784f28 to 0xB663eF…54e6eEF3100000 USDT From 0x54E50A…319cfAf3 to 0xF56Cd1…5A13b54395.86969187999999 LINK From 0x09A326…493Cc52F to 0x076FE8…0A2221b6248029.29 USDT From 0x150EE4…77E2c3F1 to 0x9cE02c…004E804610000 USDC From 0x88592d…72B22ACc to 0xD6b462…dF6dAFf750000 USDC From 0x7Bef8D…D502Ab58 to 0x977A04…5B99ABe060000.0014 USDC From 0x45042F…bFAb4F28 to 0xB663ef…55EBEef3100000 USDT From 0xB663ef…55EBEef3 to 0x588898…58D441ab125200 USDT From 0xb6A19B…aA94d31F to 0xacDDFB…5b8627b55470.787793 USDT From 0x9DF8Ff…c2E9116F to 0x704414…0946BCcb500.98 USDT From 0x961233…7F8F22ac to 0x675d4E…83909BC3549900 USDC From 0x9612A7…C93022ac to 0x675Df2…0b819BC3549900 USDC From 0x675Df2…0b819BC3 to 0x645C1a…9f409D8425 USDC From 0x12BaF5…Cf9d945A to 0xae43f7…324c1E191000 USDC From 0x6e2449…d18D1BeB to 0xdd7a41…6DBFDd0B12599 USDT From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F540000 USDT From 0x181B3e…96949bDE to 0xeF6D8A…a8884dbF6000 USDT From 0xA994E7…20cB04B2 to 0x46a65B…3187d6421000 USDT From 0xd72D5c…8A47273C to 0x1bA0Ab…386dAFB512.944983818770227 LINK From 0xfb1402…6E3437EF to 0xDe75d1…92C407F6459000 USDT From 0x3786e3…a320568d to 0x252EfE…82595B78408146.10238 USDC From 0x33266d…B54b6eA3 to 0x9033bd…b47C79fB3000 USDC From 0x94eCc2…897Fb887 to 0xB2963D…06CeE6d06000 USDT From 0xe43b69…FF0aff44 to 0x888Bf8…B9D09Af93000 USDC From 0xc1E24d…e1C840A3 to 0xE3AEDe…3AdAae954000 USDT From 0x37864f…60C0568d to 0x252E24…E34C5b78408146.10238 USDC From 0xe25F16…834F8B55 to 0xaCAD34…5EEf63A7210000 USDT From 0xDA6d89…bf347AE4 to 0x0cB6f7…20dF514d50 USDC From 0xA637b6…1545e115 to 0xe25fA0…9AC78b5515000 USDT From 0x3A0116…A1546f2B to 0xc9531F…FD1967E42 USDT From 0x5EE812…4D2C4e2F to 0x71b14C…2D024D0A5895.589558 USDC From 0xBFdae4…9eB88A71 to 0x21F23C…3F28bF7C397091 USDT From 0x7142fD…2012F446 to 0x1ca3C0…e6C5Ea1050000 USDC From 0x3Aa4b2…9d9CDe66 to 0xC93ECf…FF1dDca82000 USDT From 0x94eCc2…897Fb887 to 0x6B1A3a…15119DE2184.92 USDT From 0xd62b32…2913D89F to 0x5e2700…0b662158842 USDC From 0xc55dBb…42d51dbd to 0x01eb3F…8f5D7b758586.971565 USDC From 0xa46f6e…0bf1E6df to 0x67681A…9c66F74F33000 USDC From 0x123a3a…c78aD6d7 to 0x211F1c…81e6248013000 USDT From 0x211f95…31932480 to 0x6E90Ac…16E7DD93116000 USDT From 0xb20f2c…Ba973f47 to 0x417324…fED92e8e120312.636 USDC From 0x6066Ee…CeB2942d to 0xe9EbAe…30F64f381300 USDT From 0x35af16…8A46376a to 0x265c73…4Ac243Ad1180 USDT From 0x2e1AB6…5E054cC6 to 0x10394D…4461fD542500 USDT From 0x55B152…49ce94e3 to 0xBaC3d0…6A50800230000 USDT From 0xb4Fcb1…638e8269 to 0x4CC768…8EE9a035100 USDT From 0xF108C9…C97d01B0 to 0xc62aA3…0438136a857.46 USDT From 0x33266d…B54b6eA3 to 0xAF5629…7607736d860 USDC From 0xCe70aD…ad0F75C1 to 0x8043D1…00f68A2c22068.050159 USDT From 0x3a6B7c…91503516 to 0xf7bBE5…7B7a87ad129610.36 USDC From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED1450099.986428 USDC From 0x623fFc…3AFeB054 to 0x518Bf3…e5b86B8d126289.17 USDC From 0x3A6bEc…888E3516 to 0xF7bb46…bA6E87Ad129610.36 USDC From 0xd4Ee69…99e94ebE to 0x87E2f2…47Accc241000.14402 USDT From 0x518Bf3…e5b86B8d to 0x734DD3…0Dff6e9d44000 USDC From 0x623f7D…9D1CB054 to 0x518b77…74596B8d126289.17 USDC From 0x77CbEf…baD3b26E to 0x961837…0F0F525c110694.251741 USDT From 0x0Deb14…a043a226 to 0xe63B83…5FA018D77562.763938 USDT From 0xE9BA2e…ae33dDFe to 0x3291f3…1E8F3719111437.43 USDT From 0xEBD38A…C728C904 to 0x97526e…a7e94c4759950 USDT From 0xEFEF30…73fEBC5c to 0x03fa28…A42ffdBF5524 ONDO From 0x3dF1F3…6fFb3620 to 0x3b4c6A…2131a07749250 USDT From 0x8Ab4dd…61DbfC2B to 0x853066…9530eC1995501.567226 USDC From 0x3797f4…bfD3FeA5 to 0x84ED1e…20cf8211265177.484442 USDT From 0xB8E7f4…68248c16 to 0xd491C3…Ebb401d3933193.188114 USDC From 0x975283…09E44C47 to 0x591CF9…f1a2f100450 USDT From 0x2F222E…fEcdfDdf to 0x0ed1A7…5A48AdC8310429.35 USDC From 0x379799…Eed6FEA5 to 0x84eDC8…32CD8211265177.484442 USDT From 0xB6230d…0C4f2B4C to 0x971b76…1ae71c9e34507 USDT From 0x4e25fC…d2385446 to 0x019cd6…FC872b337001.008145 USDT From 0x971bE3…4C1A1c9e to 0x1a1f5B…8365e611983000 USDT From 0x3b4C5B…e57AA077 to 0xED0a1A…7f00FD8c20000 USDT From 0x84eDC8…32CD8211 to 0x902c0C…7335c8F735000 USDT From 0xe43b69…FF0aff44 to 0x888Bf8…B9D09Af93000 USDC From 0xE4B400…5E57c62D to 0xFb454a…827084294117.65 USDT From 0x2DA275…13678045 to 0x308892…c0A09ccD16100 USDC From 0xB8E7f4…68248c16 to 0xd491C3…Ebb401d3933193.188114 USDC From 0xAD8540…F7937549 to 0x03fa28…A42ffdBF4928.5 WLD From 0x4dB45D…99E1575f to 0xD010e5…6F49532881735 USDT From 0x33266d…B54b6eA3 to 0xe19978…c7F2a7E13750 USDC From 0x0d98B4…61CceC66 to 0xcC27Fc…fEC688b6146.858609 USDC From 0x1D7C90…5EA35A99 to 0x0d986C…DFbdeC6617543.7 USDC From 0xd2F7e4…fEA8317d to 0xc7Eb13…E9098dbd5693.74 USDT From 0x5AEBF3…DcbE7fD7 to 0x8D10FF…1Cc54F0715000 USDT From 0xd62b32…2913D89F to 0x57dc25…F1b5DACA1500 USDC From 0x8d1092…15524F07 to 0xB3718C…018Ef6c61000 USDT From 0x8616df…16e02EeF to 0x4cCb4f…56660b100.69369525 WBTC From 0xBB2Bca…5f9ae6d4 to 0xa726Dd…4f027B898000 USDT From 0xA6C3eC…8c30fe87 to 0xF507f6…e5DD401f25000 USDC From 0x30a2Df…8aC395C0 to 0x46c6a9…48Ad4dA6116678.665125 USDC From 0xDCAB93…2B1a82AE to 0xDcDE2f…C95F1AfB49000 USDC From 0xB64903…38dd49c9 to 0xd2a093…003CEC67145219.666567 USDC From 0xcD5D74…e47Dd40f to 0x3F4158…FD3Db03B28000 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E350000 USDC From 0x7093bC…5370cfE2 to 0x2C38aa…b50FfF8c450 USDT From 0xb07284…bE9ebf2C to 0x612692…a93a8D0a25500.008001 USDT From 0xcdC8aC…a9b2AA4F to 0x017821…2b6a4ce320.6 USDC From 0xe22Ac8…D9Ec7701 to 0x6dA6d2…16B39B5227903 USDT From 0xF46337…b6D4920E to 0x6dBc28…bD0061563895.542564 USDT From 0xEA0731…38AF91C4 to 0x78e7Df…Fa40296B1000 LINK From 0x52e771…B353D67D to 0x57BCD0…04Baad7954.83957772199179 ONDO From 0xd2Dc4e…280b466d to 0xB02c24…57C461290 DAI From 0x6126B1…F9e18D0A to 0x3EFD13…b90675364000 USDT From 0x6DA631…90089B52 to 0xe22AcE…096d77011355 USDT From 0xB64910…58C349c9 to 0xD2A08f…77e5eC67145219.666567 USDC From 0xca6B4E…00866823 to 0x052d07…8161487E10000 USDC From 0xD2A08f…77e5eC67 to 0xe39953…f48F93772241.549023 USDC From 0xDCDe69…b6301afB to 0x588b04…f718A3aA99355.242917 USDC From 0x3f41F5…1378b03b to 0xB5B554…cA00c39C27187.1758 USDC From 0xE74eE9…9C824D3C to 0xE5FB7B…0C9dfdEc399334 USDT From 0xE5FB7B…0C9dfdEc to 0xFDFC53…d276A27a1534061.57 USDT From 0xe296Ff…8a5ca1DE to 0x230661…9152361036379.652827 USDT From 0x56c07f…8492dc73 to 0x0AFc9D…3de2b858184.07172096345948 DAI From 0xe74E89…F7c24d3C to 0xE5fb48…b5CDFdEC399334 USDT From 0x1f3B48…41506a2a to 0xE2968D…c39CA1dE61120.389758 USDT From 0x6a2b3C…538bFEa6 to 0xBC4635…a9Ce58a487000.001001 USDC From 0x675d4E…83909BC3 to 0x645C43…D8dc9D84549975 USDC From 0x675Df2…0b819BC3 to 0x645C1a…9f409D84549975 USDC From 0x93a97e…7AB32eDA to 0x581035…3C37901D80 USDT From 0x298C54…af068138 to 0xDAFB80…4bb9198f19979.834403 USDT From 0x33266d…B54b6eA3 to 0xB19A10…A4003b32266.71 USDC From 0xdAfB9A…B809198F to 0x5F268C…F77999C7200000 USDT From 0x5151d7…623E197F to 0x1E11AA…3E873d571115 USDC From 0x39525b…9ADF25a2 to 0x788328…C66120D3170000 USDT From 0x56dC7e…88897eF8 to 0x9628dc…FAC01c627972 USDT From 0xe83242…70C2B17E to 0xF35950…769ED786247889.68 USDT From 0xF108C9…C97d01B0 to 0x601E48…4Daf89E0869.44 USDT From 0x3FcfF6…354FFeEa to 0xef7687…180cd06B10 USDT From 0x489e06…8808C3d7 to 0xe83207…BCf6b17E57543.09 USDT From 0x30A296…c12595C0 to 0x46c689…A7644dA6175025.699611 USDT From 0x243057…D18B9F05 to 0x199EcE…0BBa798238150 USDT From 0x199E32…d02f7982 to 0x48EA5e…b2ca0b2580000 USDT From 0xde1AFB…D5eFd3aC to 0x3beE5D…21b76bFB3804.75 USDT From 0x46c689…A7644dA6 to 0xff2794…9EFDc11e116770.183434 USDT From 0xeF5B34…ac63B334 to 0x731DF7…2a801e8315 LINK From 0x30a2Df…8aC395C0 to 0x46c6a9…48Ad4dA6175025.699611 USDT From 0x43691f…29BB4a13 to 0x10BA9c…67f3b9e6315257.83448 USDC From 0x10BA9c…67f3b9e6 to 0xA9d1e1…F3ad3e431000 USDC From 0x436966…8c184a13 to 0x10bAC2…bF57B9E6315257.83448 USDC From 0x48D77b…426f3f71 to 0x55Bd28…B8Bc87C44000002 FET From 0xfBC5B3…3098c03e to 0x05C33c…0b364171100000 USDT From 0x767ea7…35B05d83 to 0x817583…622362Aa115417 USDT From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e434763649 USDC From 0x39D8e7…C702eD4e to 0xb70cF7…dC745521200000 USDC From 0xfBc509…687Fc03E to 0x05C38D…2c814171100000 USDT From 0xf87ee4…C1A191Ec to 0xc9B411…E454D1872917.086241 USDT From 0x767E43…3B415d83 to 0x817558…92d962aa115417 USDT From 0x05C38D…2c814171 to 0xe2d7F0…E794dacE40741 USDT From 0xaF94E8…DB0Ce1d9 to 0xD2ef43…7bd577501000.10001 USDT From 0x8B0430…3D193371 to 0xdc8dAa…169930C91356095.10001 USDT From 0x3dcf62…40d73d01 to 0x8B61d8…4e0499d760000 USDC From 0xa23f66…A01634b6 to 0x3B9E74…9524BF2c100000 USDC From 0xa23Fa0…9d4534b6 to 0x3b9E4f…119AbF2c100000 USDC From 0x4a3A5a…58Ef0901 to 0x21F23C…3F28bF7C436283 USDT From 0x39525b…9ADF25a2 to 0x788328…C66120D3167000 USDT From 0xaa6fba…D2757f76 to 0x9e12AE…Ac09bDeb15980 USDC From 0x33266d…B54b6eA3 to 0xCb027C…fb006AB3240 USDC From 0x066b6D…B1566f2E to 0xc0B92B…dd5E986210501 USDC From 0x072747…Eff73025 to 0x30B589…6c29d877159244 USDC From 0x826e19…94d3991D to 0xFBb604…aD10756a20000 USDC From 0xc0b927…F4949862 to 0x3e0A6e…F4FC01A139279.071934 USDC From 0x0727eb…8f673025 to 0x30b5c1…7194D877159244 USDC From 0x1a9415…1493E739 to 0x980321…485618062000 USDT From 0x228BEA…f97e8283 to 0x0e891a…D350094290210 USDT From 0x66FcDB…240b07D2 to 0x228b96…14Dd828312758.459743 USDT From 0x5EE812…4D2C4e2F to 0x71b14C…2D024D0A5900.531047 USDC From 0x30B589…6c29d877 to 0x726797…49a89b49117454.554 USDC From 0xF108C9…C97d01B0 to 0x4cCB05…1292051f876.59 USDT From 0x66e197…2E3fd53a to 0x586E13…6F50Bd3310378.5 USDC From 0x25DECf…9c0dF7b6 to 0x9F45EE…59D2EE2724000 USDC From 0x72a0c5…D1FDD711 to 0xb888De…13488Fe310.494884171669575 STETH From 0xe74E89…F7c24d3C to 0xE11903…7Ba7Cace546911 USDT From 0xE74eE9…9C824D3C to 0xE1194D…aEb0CAcE546911 USDT From 0xf86Aad…8EfA4CC0 to 0xe83207…BCf6b17E30000 USDT From 0xe83242…70C2B17E to 0xF35950…769ED786247889.68 USDT From 0x4dEdfB…19794e1e to 0x80b9D4…4C6ec572765000 USDC From 0xB27001…c64BB32D to 0x9F45EE…59D2EE2714700 USDC From 0x33266d…B54b6eA3 to 0xbAa594…37cc5031172 USDC From 0x851ED1…7D79A83B to 0xCdB73F…0fA9F43c50019.557647 USDC From 0x89e230…5291992d to 0xcaD1df…d49c7D7C656.41 USDC From 0x2AeB6e…B59baB48 to 0xec8f9D…9bDb8fB0707728.26 USDC From 0xcdb7f6…7718f43C to 0x5d153e…d92BE22e20000 USDC From 0xB9c6B6…63eBb8CB to 0x6035d4…2060E5F320000 USDC From 0x6773aD…26DeBe0f to 0x852e70…eb101352152333.3335 USDC From 0x677301…0095bE0F to 0x852eeC…C9A81352152333.3335 USDC From 0x907228…8D4d749C to 0xaDAafD…B62888b5400 USDT From 0x852eeC…C9A81352 to 0xF6e527…11DE3F4824549 USDC From 0x41Ca78…FB9DE1E1 to 0x3c2311…D06206c95184.737862 USDT From 0xE5C570…375FC67E to 0x432a3e…9f0F742D13241.216 USDT From 0xe581E7…5BA8866b to 0xA5BA15…8aC7428D32553 USDC From 0x3194Ac…2Eb895ef to 0xB80622…9277550D100000.071286 USDC From 0x36a953…7AFdDB1E to 0x8626cd…0032790263197.44 USDC From 0xa56ac0…6aB771E1 to 0x7eFf0B…6b8D592858.309037900874635 WLD From 0x211f95…31932480 to 0xbe25eA…AEA045cd11407 USDT From 0xEaCC7A…F36Ec23c to 0x4E8328…47e9764710 USDT From 0xBE2572…320745cD to 0x1adB02…4BE6875A117859 USDT From 0x3245D7…1738A0A3 to 0x4272F0…ddF7A5eD22451.95 USDT From 0x3AB0BC…823c17Cd to 0x0c3904…44abb2eF40000.004 USDC From 0x36a953…7AFdDB1E to 0x3aB0c3…9B1b17Cd10000 USDC From 0x397330…d4D5BD78 to 0x7FF64d…388E987358.003778 USDT From 0x5C7BC5…F8Bc6885 to 0x9dfBaE…08b52eE913157.932904 USDT From 0xEC8F4b…70348FB0 to 0xE71Abe…41A11138707728.266034 USDC From 0x142004…BCEF92F8 to 0x11dc2B…d6e927d31189.65857 ONDO From 0x136a26…4bA98C34 to 0xA9d1e1…F3ad3e43485.50720461165787 LINK From 0xfbD40f…16C32095 to 0x63f703…969f39f282508.25 USDT From 0xe296Ff…8a5ca1DE to 0x230661…9152361061120.393395 USDT From 0x230675…dC283610 to 0xAc86C4…5282CA8e145681.814617 USDT From 0xC75B2e…06AB1523 to 0x773b5D…647cB09D38.27631840628499 VIRTUAL From 0xC5C5B9…1c022f88 to 0xec0063…14e815f850 USDT From 0x0182C6…1208720d to 0x24dA2a…A1D5E891500000 USDC From 0xF179D7…2f11099F to 0xc170BC…fA4E7C6410000.720051 USDC From 0x359006…62058696 to 0x968b91…43194E097861 USDT From 0x33266d…B54b6eA3 to 0x14f10C…a0A90BD1860 USDC From 0xbB50c8…cBe346ee to 0x3Fd3A8…1e6938a028600 USDT From 0xacaa57…59F4B2FF to 0xDe75d1…92C407F6355092 USDT From 0xe02b41…556dA8d4 to 0x6e2f26…9075d8Ad27713.45 USDT From 0xfb1402…6E3437EF to 0xDe75d1…92C407F6459000 USDT From 0x0Deb14…a043a226 to 0xe63B83…5FA018D7466.83728 USDT From 0xF108C9…C97d01B0 to 0x9aFabE…525853b3882.71 USDT From 0x4e55E3…d2697b68 to 0x28058a…1eFFAFC426666 USDT From 0x510c2f…2C782Dd5 to 0x1c49D2…69829d208550 USDC From 0x142004…BCEF92F8 to 0x11dc2B…d6e927d33450.642374 ENA From 0xc837eE…58619743 to 0x66Ab3B…01A8F520100 USDT From 0xc9cb3D…DC9B7052 to 0x6862a5…f8Fc8fB41218 USDT From 0x8B0430…3D193371 to 0xdc8dAa…169930C91356095.10001 USDT From 0x12BA69…a365945A to 0xAE4383…31221e191000000 USDC From 0xAE4383…31221e19 to 0x12BA69…a365945A50 USDC From 0x12BaF5…Cf9d945A to 0xae43f7…324c1E191000000 USDC From 0x5eC3c7…E3aa8736 to 0xF882B8…b43e1914101099.038794 USDT From 0x8F0fbe…b5B98A20 to 0xaA7dcd…655D567c11027.699177 USDT From 0x07A0B8…30b4f136 to 0x1393Fb…C24a53141202.330066 USDC From 0xD079A0…10856EFd to 0x3661BC…BF257606190 USDC From 0x9Ea8e4…BeDbEDB0 to 0x3cC64C…66bAc25710000 USDT From 0x9f45FB…38e2ee27 to 0xd079Fd…a8396efd40000 USDC From 0x2fB84B…2D0eC520 to 0xd1AC14…256d197361.70990530872807 LINK From 0xd7362b…55F2c22D to 0x55C51a…1145AFbB6000 USDT From 0x5Ec3A9…14F38736 to 0xf882Be…01171914101099.038794 USDT From 0x9479Be…930Ab093 to 0x4C885E…8A13316017515 USDT From 0x4e55E3…d2697b68 to 0x9c50e9…D748Ed407216 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00970095 eth 0.00970095 ETH
0xfd15eb…120bc588	22719409	Mon, Jun 16, 2025 10:17 PM	0xc46908…A9c38F0d	From 0xbaFCA4…7Ac0F532 to 0xa22f38…4d16731F49100 USDT From 0x7e3c9c…74D46b29 to 0xC3F911…Dd5A99351250 USDC From 0x3258Ce…c8e1Cdeb to 0x2A8958…1D8D2d562200 USDT From 0x049b15…b5C6BA03 to 0x577303…98A90a985107.398778 USDC From 0x9F3b6d…C718Cbf5 to 0x7FDE6C…f0C4A9E12988.343108 USDC From 0x4e17AF…0C7c52D7 to 0xaC392F…8594E1Ed10050 USDC From 0xC83449…8AD8610F to 0xc80DfF…25dc7a3650000 USDT From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe461084916 USDT From 0xC83449…7844610f to 0xC80Df9…270c7A3650000 USDT From 0xF5e691…a94eC94F to 0xEE29e0…fcE1b6cf2000 USDT From 0xFD54bc…D70AA1b1 to 0x29C9dC…0B74f20A9300 USDC From 0xC165c6…7e46DA32 to 0x1FA601…6adf07783360 USDT From 0xa2bED7…4De762FC to 0xf42c15…cC717357800 USDC From 0x8D1E41…Ab2a97eC to 0xAdF797…84D5d3dD24652.531385 USDT From 0x00eb51…D43479Fa to 0x577303…98A90a985882.689952 USDC From 0x0B4B02…111EBf1E to 0x91dD64…6882266e83030.593972 USDC From 0x231eED…8B705336 to 0x4803E0…ae88038220000 USDT From 0x0B4bd5…ca48bF1E to 0x91dd63…144f266E83030.593972 USDC From 0x8d1E8a…b52b97Ec to 0xAdf7C9…8c56d3Dd24652.531385 USDT From 0x231E00…18aa5336 to 0x4803FD…58d2038220000 USDT From 0x5be925…65def962 to 0x7b4584…1bF37C877761.15578 USDC From 0x8195cC…00D191Ec to 0xD1CeDe…248086442500 USDC From 0xf2D289…79068ee4 to 0x2c8241…545504C01000 USDT From 0x33e1e4…Bb4444F3 to 0x52B88f…6c94e1402850 USDT From 0xb0E791…Fc592F4d to 0x6d76f2…fcaefcE529999990 USDT From 0x5a9310…30C632Fb to 0x9c438F…d67CdE7b5000 USDC From 0xAd144D…17E65142 to 0x009C0E…B0a2dAfc6200 USDT From 0xb0E7d2…983A2f4d to 0x6D769f…a240fCe529999990 USDT From 0x9121c1…73bAD416 to 0x547c9B…9F61298a58039.980035 USDT From 0x2f743f…6C7F69c7 to 0x405A3D…1f0531172222 USDC From 0xc9e870…894bf57d to 0x35F5fC…25D38a7616000 USDT From 0xF4AcC8…f28232B5 to 0x614aac…388F3a21646 USDC From 0x0810f9…E324309C to 0xE0fF5d…33a66E4B1687.19 USDT From 0xc22F3d…0cB3B160 to 0xd1Ce8D…C019Cc1d11500 USDC From 0x694605…5f0Ca22d to 0xe2C9c6…3cE627010 USDC From 0x6bb9e5…d48B1900 to 0xAEd314…25c37fEE17710 USDT From 0x7427Ac…29B0E83D to 0x786219…1762d23E161556.05 USDC From 0x89f338…Fdb5c410 to 0xA3B49c…7E968f2D10000 USDT From 0x6bB96B…4db11900 to 0xAED322…04fb7FEE17710 USDT From 0xAED322…04fb7FEE to 0xe22a6a…c383580b11638 USDT From 0x7862c2…4A95d23E to 0x44373b…A9b28A74149876.88 USDC From 0x7427B7…D86BE83d to 0x7862c2…4A95d23E161556.05 USDC From 0xC22F33…818Ab160 to 0xd1CecD…06c9CC1D11500 USDC From 0x3Bfb0f…3941C26b to 0xA113C0…493B6f2f500 USDC From 0x30BFcf…a197531E to 0x79De65…AA6B6C4B175101 USDC From 0x3eBc87…888Bf345 to 0x9c1Ff0…0fF2e4AD32940 USDC From 0x4FDeB9…F8905048 to 0x1Bdf87…a69690ed210000 USDC From 0x9561e5…0f91c7B0 to 0x3900DF…B14378512688.083306 USDT From 0x7e3c9c…74D46b29 to 0x8fd0b6…E6492467150 USDC From 0x4A2d7B…B930bC7d to 0xd64d15…835c20CD925 USDT From 0x57fCE3…bD242EfF to 0x7447d7…069883F923953.759235 USDC From 0xe164bA…E52e5d28 to 0xEe9C58…a1096fb19619.131158 USDT From 0xF14088…94cd229f to 0x321c90…B4E06e0B1155 USDC From 0xaE74f3…B38e7E81 to 0x5391AA…6Ac630Ea3093 USDT From 0x7476B4…a183EDc9 to 0xC24544…46D12C45500 USDC From 0x3f398c…e812eeCd to 0x4515DE…9185535e3207.343902 USDC From 0x9e4Eeb…19629Ddd to 0x418514…321c672215000 USDT From 0xE232e5…36e6c6aa to 0x9aba5B…2a1ecDcA80000 USDC From 0x9fB82a…bEe619Ab to 0x9F8cC0…98497d9a25 USDC From 0x0178d5…3bdaBC72 to 0x8F479a…4D4F6d93369 USDT From 0xe04B93…C9d103Ad to 0xe39244…5081CE39400 USDC From 0x57Fc60…35362Eff to 0x7447e9…8b2483F923953.759235 USDC From 0x614931…33645dE2 to 0x983c0D…c194B6d4500.7 USDT From 0x9Aba68…5cFACDCA to 0x39Bf9f…7607Cc6c200000 USDC From 0xE23242…7256c6aA to 0x9Aba68…5cFACDCA80000 USDC From 0x7391ba…a7b6cDd9 to 0xdd3333…4cfaFeB24126 USDT From 0x5773F9…b0B80A98 to 0x445F8c…2cf6Bd9710990.08873 USDC From 0xB275Fd…D03aAeAE to 0xc9615c…c79A64771000 USDT From 0xF3B5f3…602Eca48 to 0xe99a22…481be93F4043.529416 USDC From 0x7b2902…b0Db02E7 to 0x1F1dFc…1dC38705464.06 USDC From 0x0B4B02…111EBf1E to 0x448AFc…3bCAA70E90137.658222 USDT From 0x6ed81b…b4F19cE6 to 0x48206a…50b7e51055894.86 USDT From 0x0B4bd5…ca48bF1E to 0x448aD3…b902a70E90137.658222 USDT From 0x577303…98A90a98 to 0x445F16…a1bEbd9710990.08873 USDC From 0x6Ed8e5…eeFB9ce6 to 0x4820b8…aA37E51055894.86 USDT From 0x4820b8…aA37E510 to 0xCb59f1…A02dB790220.167734 USDT From 0x4351cc…8F630418 to 0xa94B54…74b8b9CA3000 USDT From 0x40a88b…cf4ef0f7 to 0xF35102…4072B49C1740.381143 USDC From 0xab69Ab…A704224f to 0xB10d62…a897B91a4000 USDT From 0xA137CB…825A14a5 to 0xF0B520…Cc4b9e952600 USDC From 0x4F838f…0bE22008 to 0x9407E6…A17c7762127.640382 USDC From 0x753553…184DC05b to 0x6Ea118…67164636190000 USDT From 0x8bC8DB…71b0b559 to 0xfeFe2b…883207917000 USDT From 0x26e55e…330eb1E7 to 0xB7C3D0…cfa2D62E4128 USDC From 0x645346…F37E37FB to 0xE7D5E0…60c3982E50000 USDT From 0x64537d…C28037fb to 0xE7D591…fBB4982E50000 USDT From 0xD03FeF…0b81Cc2C to 0x9e4c53…E5335d549400 USDT From 0xE7D591…fBB4982E to 0x050Dcd…27F71F5A290000 USDT From 0x5b8588…0d16db80 to 0xFe1E08…9D38EAc928264.17 USDT From 0x4BFa60…5ec5c60d to 0x3B81FD…53b4a0861000 USDC From 0x4f2fe2…d1c7c4d5 to 0xf5551f…F455E90C20000 USDT From 0x24E524…A466D5a3 to 0x3243eb…301dA8561000 USDC From 0xBBa21f…3C8DAb75 to 0x1F236D…76A0afa95600 USDT From 0x8A70d3…47B694E9 to 0x0964Ec…18bc8EC530000 USDC From 0x2E79F3…cB8C8903 to 0xc3E01c…3c542e647200 USDT From 0x87A9F3…c3873434 to 0x8bfA4c…097B5C411000 USDT From 0x0a38A1…a94d6203 to 0xcD2638…6A290c442500 USDT From 0x8a7049…538094E9 to 0x096485…6C978eC530000 USDC From 0x5B850e…9330dB80 to 0xFe1edF…Cea3EaC928264.17 USDT From 0xFe1edF…Cea3EaC9 to 0xA9d1e1…F3ad3e4325000 USDT From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d499950.004999 USDC From 0x096485…6C978eC5 to 0x8B3f0b…DC9E796f119955 USDC From 0x4f2faA…C507C4D5 to 0xf555a7…40C9E90C20000 USDT From 0xf555a7…40C9E90C to 0x57f98a…6f8EB8aB2692 USDT From 0x353b08…013369B2 to 0xcd58Fd…AC6a4bA12100 USDT From 0x29A616…1073C7d7 to 0x577303…98A90a986235.507276 USDC From 0x773C95…C0d2b518 to 0x34fd04…b850aEdB8000.0061 USDT From 0x8D372F…0c9F8020 to 0x577303…98A90a986721.245365 USDC From 0x133D9f…ef176226 to 0xcb4167…4f205Fe74055 USDT From 0xC5fE44…268accf0 to 0x1709fE…243Fc4871059.2926 USDT From 0x7b2902…b0Db02E7 to 0x1F1dFc…1dC387050 USDC From 0x7cfFe8…cCa49278 to 0x6841c4…50B7b4c815000 USDT From 0x74F9F9…D1165690 to 0x755e70…73EF970B20486.317615 USDT From 0x52C96e…280aF9c2 to 0xe99a22…481be93F2998.850122 USDC From 0x7B7741…546E4379 to 0x4911B6…d8E1d5F62801.12 USDT From 0xA5878F…88B112a9 to 0x731227…58AF8ACd6912.6 USDT From 0x9fB82a…bEe619Ab to 0x9F8cC0…98497d9a0 USDC From 0x0178d5…3bdaBC72 to 0x8F479a…4D4F6d930 USDT From 0xa3107A…7c89c77D to 0xcCF728…8A462b1C150000 USDC From 0x0ec91F…2dfDD45e to 0x301C35…7e9a4Af71848000 USDT From 0xa31029…7D70C77D to 0xcCF780…90622B1C150000 USDC From 0x7cfFEB…eF649278 to 0x68410f…5Df5b4c815000 USDT From 0x0B63CF…649AB00F to 0x6B8e17…94F033D7100000.05 USDT From 0x0eC908…fD81d45e to 0x301c12…6ef54af71848000 USDT From 0x301c12…6ef54af7 to 0x3b2013…F2cabbEB260000.012626 USDT From 0xd3557f…57C87Bb1 to 0x0bA17f…3c4c07f380000 USDT From 0x9b7847…47aF91d3 to 0x7D0403…53Dd30c57601.687574 USDC From 0x12743f…2225F477 to 0x9E7d83…74e7b2a59000 USDC From 0xD84C54…EC29975C to 0xB6c182…040b0e9e45136 USDC From 0x6b59F3…72A755A6 to 0x0389e2…bD031D2c11720 USDT From 0xe04B93…C9d103Ad to 0xe39244…5081CE390 USDC From 0x59dfDC…494c2d80 to 0xF6A72F…d02ea75f100 USDC From 0xbb5410…e958d926 to 0xA61b0f…4793acF61464 USDT From 0x5A573b…551A760d to 0x13459D…4061ef8E40000 USDT From 0x47DC47…91b6f977 to 0xD6F907…A584B4291179.68629 USDT From 0xd7FB20…7EaE8882 to 0xCe397F…43f27fF139639.09668 USDT From 0x61fF3E…d96e2DEf to 0xeB8C45…4a35cf6539998.012598 USDT From 0xE7a56e…Af188c4d to 0xA9d1e1…F3ad3e43100023.292305 USDC From 0xCe397F…43f27fF1 to 0x45698B…Fc5eDfD710000 USDT From 0xaf759c…29b750aF to 0x72292d…38eF418B5786.743575 USDT From 0x5A5704…682b760D to 0x13450d…12EEeF8E40000 USDT From 0x5c6C6A…ff18fAc0 to 0xA47333…13Ff918f853.5 USDT From 0x359246…36298187 to 0x54708C…9C33F1Fb9510 USDC From 0x131633…A574b161 to 0xEe9C58…a1096fb14091.530132 USDT From 0xd7FB66…013e8882 to 0xce3960…9ACF7ff139639.09668 USDT From 0x13450d…12EEeF8E to 0x1FFcF9…1BA06391200000 USDT From 0xBaD1A3…46a51319 to 0x3c0801…4100B14F35000 USDT From 0x354EeB…93de3780 to 0x2da009…ee85e56b10000 USDC From 0xF5F592…28415Cc4 to 0x5b712e…704875f96000 USDT From 0x744Bc4…32d24c30 to 0xf42c15…cC717357700 USDT From 0x8B5956…7C832BEE to 0x63DCa7…816c8aAE6158.677652 USDC From 0x288209…bd42f0A6 to 0x120946…eaCB0A872000 USDT From 0xFbcd49…277AcBab to 0xe58412…9a26cb28693.51 USDT From 0x660187…eC9e2268 to 0xE5448B…e7Ce31a910 USDT From 0xDBfBC7…d8664D67 to 0x0C02AF…F3326C1F499990 USDT From 0x957e3F…98f04Fc6 to 0x4aB727…100A40fd16011 USDT From 0x21f7b5…Ff14F719 to 0x9755C0…2a3996B252100.01 USDT From 0x957E0c…85024FC6 to 0x4AB7b0…c4C840fD16011 USDT From 0x0c0241…f2Ed6c1F to 0x8E954e…6fEDF2075 USDT From 0xbAD1a4…37921319 to 0x3C0864…69CdB14f35000 USDT From 0x3C0864…69CdB14f to 0xbAD1a4…3792131930330 USDT From 0x21F7a9…1404F719 to 0x9755b9…E8D396b252100.01 USDT From 0xffE3f9…92b7eCae to 0x83627d…E560035210000 USDT From 0x1dD7f8…b487d880 to 0x16D018…3949AF6A5766.49 USDC From 0x778150…38bC0EAe to 0x1B2052…a6Af92020 USDT From 0x752cde…1301d5Eb to 0xDA2AaF…12071f5B0 USDC From 0x59dfDC…494c2d80 to 0xF6A72F…d02ea75f0 USDC From 0x095E1D…31639cE2 to 0xF0e370…82A44CB1477859.703924 USDC From 0x095E25…06229ce2 to 0xf0e3BA…084a4CB1477859.703924 USDC From 0xC239a5…e2436344 to 0xA727D9…73a168cB5000.580067 USDT From 0x96D351…382FeB4F to 0x028822…8D19f357180000 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C4350000 USDC From 0x8bC8DB…71b0b559 to 0x7D2b40…Cb0af18f1500 USDT From 0x660187…eC9e2268 to 0xE5448B…e7Ce31a90 USDT From 0xDBfBC7…d8664D67 to 0xe1dF6A…b6943cf3168905 USDT From 0x61b189…EC8346F4 to 0x8E8755…649cB8d31000000 USDC From 0xC3397f…10e2709c to 0x2828fE…5eE3374d150 USDC From 0x60b763…3d0eAbC3 to 0x021c1e…8603C686500000 USDC From 0x61B1dF…787746F4 to 0x8e871c…67a8b8D31000000 USDC From 0xA1C372…23C4A385 to 0x97cBc2…cEfF41Ad500000 USDC From 0xAED322…04fb7FEE to 0xA7fCE9…1aDF45295000 USDT From 0xF1ce12…7d49fa1C to 0x574d12…fa95c9e05000 USDT From 0xDDEEcf…548D3aC4 to 0xAf233A…B66bb23b3038.004127 USDC From 0x6D946d…9bd202EF to 0x4f154A…759Ae90C2000 USDT From 0x7f4Af6…617b7713 to 0x12d028…9cDF7881500 USDC From 0x614351…5B0cbB58 to 0x382e38…3b6209394800 USDT From 0x3b0587…B2245eE6 to 0x7aD718…72Abcb13513 USDT From 0x4F1d35…acaD13B2 to 0xEe9C58…a1096fb19501.2 USDT From 0xBD2f94…F87e9885 to 0xaa3c47…43800eBd3156.798775 USDT From 0xFE6fB1…9B8bf1f2 to 0x3e73BA…aECB56d634000 USDT From 0x59dfDC…494c2d80 to 0xF6A72F…d02ea75f0 USDC From 0x58e35D…Db91433f to 0xe64899…1b3fb9463000 USDT From 0x301c12…6ef54af7 to 0x3b2013…F2cabbEB1848000.01173 USDT From 0xfe6F48…01dDf1f2 to 0x3E7396…e5C056D634000 USDT From 0x0d8D19…5ab31Ada to 0x99Bbe6…2D5189e930000 USDT From 0x301C35…7e9a4Af7 to 0x3B207E…8A46BbeB1848000.01173 USDT From 0x30942b…168f498B to 0x85fd32…3331364839000 USDC From 0x1f19A6…d8dbb4f2 to 0x7ca0a0…6307c3633585.224478 USDC From 0xD4E68d…9f8AB84D to 0xC6Cd75…0632b7635456.000054 USDC From 0x2DD19A…1199f2b1 to 0xE4f189…0204Ab234450.920438 USDC From 0x660187…eC9e2268 to 0xE5448B…e7Ce31a90 USDT From 0x218974…22807531 to 0x4607a5…88ab9a1d1000 USDT From 0xD33ca4…262B282F to 0xC6c007…E7FF1a9265000 USDT From 0xF00509…118776DD to 0x6CcA9a…f3cf956a30000 USDC From 0xb9DD0e…14636077 to 0x53952e…7dacbc5925000 USDT From 0x13450d…12EEeF8E to 0xd141F0…5529929915000 USDT From 0x30943e…a588498b to 0x85fDc4…AA48364839000 USDC From 0xf0058E…7a3A76DD to 0x6CCA80…dC66956a30000 USDC From 0x6CCA80…dC66956a to 0xA9d1e1…F3ad3e4330000 USDC From 0xb9DD81…d92f6077 to 0x539598…871Ebc5925000 USDT From 0x4A2d7B…B930bC7d to 0xDf84c2…b5707B332000 USDT From 0x8C4644…08cE5aF6 to 0xcAE984…765109fD798 USDT From 0xE0bB0e…278ed40C to 0x11C883…61d9d3913500 USDT From 0x13459D…4061ef8E to 0xd14108…f477929915000 USDT From 0xd340aa…0CA0A870 to 0x151692…28D149F325000 USDT From 0x539598…871Ebc59 to 0xB705bB…fBDecEd93504.883516 USDT From 0xd14108…f4779299 to 0x0Cff90…9F094E212733.55 USDT From 0x19C6D2…00A9DF1c to 0x2b1f7A…e1e70C6E12001.171287 USDC From 0x53D0B4…d120Ddaf to 0xc9cf15…db4E2C987400 USDT From 0x708ea8…713B96E9 to 0xAD2E2d…d21105152800 USDT From 0x4118BB…9D39Adec to 0x354E80…5f49b2e48000 USDC From 0xbcfC9C…54C10C09 to 0xb6b6fa…B608b8C61015 USDT From 0x202154…24B3a698 to 0x98F88a…e07b37EC32608.687253 USDC From 0xf19407…9111bCf0 to 0x725C59…a29a2dbC884 USDT From 0xb6d926…8a636404 to 0xEe9C58…a1096fb16202.95 USDT From 0x7696Df…c3E476Ba to 0x58085e…ba9f87a115000 USDT From 0x3C0864…69CdB14f to 0x06b3A3…6F4834c335000.176543 USDT From 0xDBfBC7…d8664D67 to 0x9A3C3a…AD37924c128190 USDT From 0xbb5410…e958d926 to 0x1bD19A…7a8b438025432 USDT From 0x98f81F…4f4b37ec to 0x28c6D8…2119FA41100.01 USDC From 0x202100…2f29A698 to 0x98f81F…4f4b37ec32608.687253 USDC From 0xbb5465…F67Cd926 to 0x1bd1Ae…ebf2438025432 USDT From 0x1bd1Ae…ebf24380 to 0x90b7E5…41a0f6115000.340023 USDT From 0x3c0801…4100B14F to 0x06b38E…FD0334c335000.176543 USDT From 0x06b38E…FD0334c3 to 0x5870E1…1017412D2000 USDT From 0x50fc97…7464bF21 to 0x36De0c…e23eCb851344318.803309 USDC From 0xad733a…444A7f28 to 0x26743A…F5EA48537394.612216 USDT From 0x851931…D36593FD to 0x0F929d…507271553043 USDT From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d499925.011248 USDC From 0x4EAd8B…CDE71436 to 0xd9852f…8550443d499925.011248 USDC From 0xa65B9C…46B2c75f to 0x2bD54D…454281D72999 USDC From 0xD08E1E…c82277e2 to 0xD694Dd…9825C70D7600 USDC From 0x9F9C64…59C97283 to 0x34413B…93D83484600 USDC From 0x131D60…95bd554A to 0x01Db03…e014b7712000 USDC From 0x0B63CF…649AB00F to 0x6B8e17…94F033D7400004.331252 USDT From 0x399824…799Ba758 to 0xBA3954…124fa330100000.04222 USDT From 0xb2610F…2c7e390a to 0xb4F0F3…ead0BFd149200 USDT From 0x3C6710…815e64Af to 0x0Ada2a…37A3A51327524.241705 USDT From 0x0b633a…9E0Eb00F to 0x6b8EeD…c10E33D7400004.331252 USDT From 0x3c67d3…f92564af to 0x0aDA7f…1537a51327524.241705 USDT From 0x399873…DdCFA758 to 0xbA390A…Bb10a330100000.04222 USDT From 0x149E7e…DDdfdD32 to 0x1B0F5c…9E8d6937650 USDT From 0x71F437…6777E405 to 0x612A75…4eFc3fe91615.45 USDT From 0xb2613C…6567390a to 0xb4f09f…b86bbfD149200 USDT From 0xb4f09f…b86bbfD1 to 0x8e8FAc…9AA8FC401500 USDT From 0xf04aB1…205f95D2 to 0x117845…f90a8F1b21016.098091 USDT From 0x4e0133…881DaD5B to 0x9949FA…Ac9e83F9258 USDT From 0xe8F054…789c945e to 0xA0b652…eD1b82b51063621 USDC From 0xF4d70F…b5373BB6 to 0xa1eC7e…1264C7918400 USDT From 0xFbbea2…8A5E12CA to 0x56A0CF…Fc1F8ddA7700 USDT From 0xF96077…1143Ef19 to 0xA418dF…Ce53545210565 USDC From 0xD03FeF…0b81Cc2C to 0x9e4c53…E5335d5413500.0093 USDT From 0x6964bA…779CDB2b to 0x2CC17C…6eB7Fb33695.228871 USDC From 0xC3e078…Da9B2E64 to 0xD93aA4…f9d81d397200 USDT From 0x5E08bb…b7c6799D to 0xEe9C58…a1096fb18292.814081 USDT From 0x633840…6D41F4f1 to 0xBE7797…94889Cd81500 USDC From 0xc38c93…9Ca85959 to 0x15bDD5…e742d58934547.706603 USDT From 0x250C53…C1659f54 to 0xB4Cafe…8716d1C62000 USDT From 0x539598…871Ebc59 to 0x8A0278…cB383f3419562.33 USDT From 0xE23e6B…F2f6073f to 0xE26952…9Cc994D3885000.043211 USDC From 0xF00509…118776DD to 0xCb7183…53A0Aef830000 USDC From 0xf960e4…a7AcEF19 to 0xA418bA…3bfd545210565 USDC From 0xe269bd…A0bB94D3 to 0x61D56D…E617F8373124524.277252 USDC From 0xE23e0B…b863073F to 0xe269bd…A0bB94D3885000.043211 USDC From 0xc38c72…954e5959 to 0x15bdaC…1C18D58934547.706603 USDT From 0x87129C…75C4b833 to 0x765028…3e8e26cd10025.56 USDC From 0x53952e…7dacbc59 to 0x8a029B…34773F3419562.33 USDT From 0xf0058E…7a3A76DD to 0xCb711C…061AaEf830000 USDC From 0xaDcD36…0Ac71547 to 0xcD1Eb0…C57E8be01300 USDT From 0xCb711C…061AaEf8 to 0xA9d1e1…F3ad3e4330000 USDC From 0x550E47…478cBb7f to 0x2892e7…d1815A9095227.14 USDC From 0x815BF0…2c067f73 to 0x17bF24…C8d57Bde50000 USDT From 0x550eB5…c996bB7F to 0x289249…066B5a9095227.14 USDC From 0x815b92…1ccb7F73 to 0x17bfA3…0F187BDe50000 USDT From 0xeBA737…49615E75 to 0x1fed45…e4A004961525 USDT From 0xa65B9C…46B2c75f to 0x08F87d…B23a1AE22999 USDC From 0x289249…066B5a90 to 0x8af8BB…9F69a54d44885.66 USDC From 0x93a8CE…1692822C to 0x08982F…48Ad292210000 USDT From 0x081073…2430A306 to 0x7Ff5E9…8757D7A4361.73 USDT From 0x17bfA3…0F187BDe to 0xA58726…609596c76851.469718 USDT From 0xC31Ad8…b70aaa42 to 0xe053C6…201F83061236 USDT From 0x24D3f9…58218B69 to 0x1a9c9d…0b33FD6A2922.797561 USDC From 0xc4B66d…92b10311 to 0x12dA92…4142037F5594.4055 USDT From 0x0f92f5…09187155 to 0xB663eF…54e6eEF33043 USDT From 0xe5a62d…EB1E5Ef1 to 0xA06f15…24bF0E125852.048404 USDC From 0x1f0491…92102B56 to 0x3451aC…BB535d804084.606752 USDT From 0xaE3aA3…02021ca4 to 0xC78149…4AD886A25000 USDT From 0xDBfBC7…d8664D67 to 0x0ADfBc…B1112781399990 USDT From 0x48EBd2…097dDc0e to 0x567F7e…b52187AC45425 USDC From 0xbD42DC…2E274241 to 0x0f2C2a…9C593cC82944 USDT From 0x4b7eA5…b9c43a50 to 0x110c08…28F1Da1796384 USDT From 0xbb5410…e958d926 to 0xA474D3…0FD88a9B12508 USDT From 0x48eB58…8428Dc0E to 0x567Fa8…320787ac45425 USDC From 0x1d4D20…30109329 to 0x7A1418…a233Fc39990 USDT From 0x4b7ea0…4E4e3a50 to 0x110C59…83d8DA1796384 USDT From 0xbb5465…F67Cd926 to 0xa4743A…37498A9B12508 USDT From 0x110C59…83d8DA17 to 0x72c569…9714fc28100000 USDT From 0xa4743A…37498A9B to 0x97BA74…021C33821755 USDT From 0xea09B3…7468b59D to 0x6b08ab…9a51093b202000 USDT From 0x2D6c13…d02f550b to 0xF85AD5…a059Cf9333853.44 USDC From 0x97210B…25d00DD4 to 0xc7538C…7561C83323709.737397 USDT From 0xc7538C…7561C833 to 0x63D068…4B831b3E500 USDT From 0xEa0972…3112b59d to 0x6B0851…6B63093B202000 USDT From 0xB3ead5…f27664b5 to 0x50FB0a…e6DECea05021.28 USDT From 0x2d6c91…30dd550B to 0xF85adD…1C5Ecf9333853.44 USDC From 0x972118…148B0Dd4 to 0xc753ad…F121c83323709.737397 USDT From 0x92b657…Cd268774 to 0x51300a…6c6c2Ef531415 USDT From 0xCe397F…43f27fF1 to 0x57CC74…bC2D789940000 USDT From 0xA41E57…6473392b to 0xa25144…aC07ee9c11334 USDT From 0x382e76…40430939 to 0xaE4fa8…A6bE6AB45180 USDT From 0xce3960…9ACF7ff1 to 0x57CC70…2A97789940000 USDT From 0x57CC70…2A977899 to 0xce3960…9ACF7ff11118.297314 USDT From 0xeF4021…f5D0a94d to 0xf6d2c3…cb4AFAb398.499699 USDC From 0xf5d11F…9a1dE8FC to 0xD83f79…8a37299250101.407607 USDC From 0x68994b…23D9e684 to 0x3f10F8…0E217Ad830000 USDT From 0x3f10F8…0E217Ad8 to 0x33eD8c…a70ab78A70000 USDT From 0x133Dab…83e7cF9e to 0x9A8513…eA83Ca192582.517149 USDT From 0xDa2921…41F5b9eC to 0xf75B5A…73b4178D5000 USDC From 0x689987…243fE684 to 0x3f100A…59497ad830000 USDT From 0x54705a…da9aF1Fb to 0x31E964…2549F71c8000 USDC From 0xEa2791…78710C7e to 0x01d951…806960475000 USDC From 0x9314ce…240c70D2 to 0x666b26…0C28316110 USDC From 0xCd0a69…8758C29C to 0xaCD4b6…bd40469E17290 USDT From 0xA4303D…749C35B1 to 0xC9eC0E…e4974fcE8321 USDT From 0xa425C0…6a8Cc011 to 0xDa42E5…bc44DF0412650 USDT From 0x3d54B7…beE7C8E4 to 0x4dC3ed…f350700320000 USDC From 0x830803…27369e37 to 0xbD4e58…f9A89B2C23466 USDT From 0xA425DD…46CEc011 to 0xDA42Ea…949bdF0412650 USDT From 0xDA42Ea…949bdF04 to 0xA9d1e1…F3ad3e4326668.596292 USDT From 0xc2c113…2A5ab446 to 0x9F087D…b49cAB9911597.315879 USDC From 0xD01171…E7ab4908 to 0x76cf73…Ff1581A510000 USDT From 0xE07863…922Fb077 to 0xD01171…E7ab490810000 USDT From 0x970532…3eAaDE5C to 0x5c1E08…6DaeDa0A7879.49 USDT From 0xe07849…1b9db077 to 0xd011F1…75cD490810000 USDT From 0xc2C174…Cac6b446 to 0x9F085f…9c81ab9911597.315879 USDC From 0x4a3d95…EaE2Cf9a to 0x1b3dC2…9b20e804663.7 USDT From 0xa3A1aa…6ccC6E8C to 0xfd36dd…e86382768454.432918 USDT From 0xC2Bb9f…3CB79b74 to 0x1CCf2f…C21255AA1000 USDT From 0xc95B8A…10460A3a to 0x5dbb2B…ca39d6463501.4 USDT From 0x8ee982…C4AE6836 to 0x235Ca5…3137fbd44000 USDC From 0xDBfBC7…d8664D67 to 0x4DDb0f…0328e3aC115520 USDT From 0x3c7311…73Dc0d2f to 0x2440B7…3f7506ec17760 USDC From 0x63186C…F4975CC9 to 0x87603E…5c3795Ee52248 USDT From 0x34ecCC…2cBa703f to 0x23BF8e…BAf56613457.9 USDT From 0x2440aD…C01006eC to 0xa41F4C…f408C86310627.02882 USDC From 0x3c731e…54830D2f to 0x2440aD…C01006eC17760 USDC From 0x6318ca…a6dE5cc9 to 0x87600C…17cD95EE52248 USDT From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA393107.49 USDT From 0xcf4838…735fc33c to 0x979fBc…E1D3Ff7c35409.374862 USDT From 0x4DDBA6…E79de3AC to 0xD814e3…444B36e56300 USDT From 0x87600C…17cD95EE to 0x5d3228…7Bff06d92462.95 USDT From 0x11DE44…29967f24 to 0xb0E57c…3c14B89A7104.237281 USDC From 0xdd802B…95d35782 to 0xC551Fa…09a81acf5000 USDT From 0xA3Fa30…Efbb9b54 to 0x3A2f05…C4515Ad825000.015585 USDT From 0x171b1A…6596B0b8 to 0x26a2BC…893E29C025000 USDT From 0xa9A30e…b33e9bB0 to 0xD70D6f…0789cA03686.48 USDC From 0xDB7aA1…bC4f7BB2 to 0xbeAb50…8d19268c2000 USDC From 0x319dfD…Ec9781fa to 0xD66625…b24bC4F820888 USDT From 0x34ecCC…2cBa703f to 0xdA9aBd…4A90306A902.9 USDT From 0xbb5410…e958d926 to 0x3B53F6…372b207015123 USDT From 0xeF4021…f5D0a94d to 0xf6d2c3…cb4AFAb30 USDC From 0xbb5465…F67Cd926 to 0x3B539C…d7B2207015123 USDT From 0x096E33…Cb6B21a0 to 0xcFa707…691CC09d10000 USDT From 0x3B539C…d7B22070 to 0x4d6917…60693b0F3149.167966 USDT From 0xc23979…5d696344 to 0xa727d8…6D4d68Cb10000 USDT From 0xa727d8…6D4d68Cb to 0xEA9E42…495A939310000 USDT From 0x06b3A3…6F4834c3 to 0xFdaB57…159Fb42736158.55 USDT From 0xC239a5…e2436344 to 0xA727D9…73a168cB10000 USDT From 0x8F62AD…4c7F9F71 to 0x677C9a…43bf3DB13815 USDT From 0x6febc8…493F5f8E to 0x731E25…68Fa4a8C500 USDT From 0x06b38E…FD0334c3 to 0xFDab73…4466B42736158.55 USDT From 0xFdaB57…159Fb427 to 0x06b3A3…6F4834c37772.76 USDT From 0xB5fC84…9B61bcDa to 0x71f1b2…351C707310000 USDT From 0x957e3F…98f04Fc6 to 0xEE2303…3D57f13f20000 USDT From 0xD64Fbc…bb943996 to 0x22FE03…3c0F9eE9500 USDC From 0x926341…bfFb554d to 0x5a09A8…3B17D1241155.91 USDT From 0x93E8d7…0387d7a0 to 0x26511f…B16717db155.859 USDC From 0x957E0c…85024FC6 to 0xee2393…37D0f13f20000 USDT From 0x324Ce1…251CA1ef to 0x924156…E67d7D7810000 USDT From 0xb5FCAb…4200bcda to 0x71f15A…1b7d707310000 USDT From 0xb4caf0…5083d1c6 to 0x36c99b…bF88fEe494631.74 USDT From 0x61fF3E…d96e2DEf to 0xb35900…76BEaa3a10000 USDT From 0x5949D7…01c2e43a to 0xEdF697…4cbC56eb600 USDT From 0x9fCBbE…F754F1d2 to 0x2D991A…eA6DEfA7580.32 USDT From 0xa14adf…d5524c49 to 0x45c1C7…5eBC14B611168.16894 USDC From 0x71b43C…105ADd77 to 0xab5C36…6a9b59aD3590 USDC From 0x57B927…f766752B to 0xFC6eBA…e4a4739C2000 USDC From 0xe27b34…759C728E to 0x3131a3…94Ed0bfa300000 USDC From 0x34ecCC…2cBa703f to 0xA3ad34…191463971250 USDT From 0x5a3375…78be0A06 to 0x3acd4E…85d72B18273400 USDC From 0xd856f1…DCA8583A to 0x88AE24…9F3657e559742.63671 USDT From 0xA14ACa…7CDf4C49 to 0x45C1e6…962814b611168.16894 USDC From 0x61ff43…0f902DeF to 0xB359EC…4d7bAA3A10000 USDT From 0xE27B8A…AD04728e to 0x313188…12bB0BFa300000 USDC From 0x88ae27…dabE57e5 to 0xa2250A…1d71292a36102.25772 USDT From 0xD8568A…3421583A to 0x88ae27…dabE57e559742.63671 USDT From 0x5A335d…721F0a06 to 0x3Acd87…21F32b18273400 USDC From 0xF7741B…8084bCA5 to 0xAb69be…0F0c224f237.433576 USDT From 0x10633b…eEF61C99 to 0x37D18f…Df791fC1660.8 USDT From 0xFbbea2…8A5E12CA to 0x23Fb1D…55C8A68E3950 USDT From 0x93E8d7…0387d7a0 to 0xE7195B…523666A618.9 USDC From 0x93E8d7…0387d7a0 to 0xE7195B…523666A639.28 USDC From 0x483F04…c65F8DE5 to 0xe9d589…e2952b2F3500 USDT From 0x0b4e47…CA61BFbF to 0x736901…969d01E03300 USDT From 0xd2B35C…014cefc5 to 0x66C3d5…5DA2f98c23224.863685 USDC From 0x911D13…DaEBAa37 to 0xb8247F…e2519e6A7442.994 USDC From 0x57B927…f766752B to 0xDAad24…1e96236C2000 USDC From 0x7d8941…2EF858E5 to 0x495EF0…56C33233500 USDC From 0x218974…22807531 to 0x4607a5…88ab9a1d1000 USDT From 0xe269bd…A0bB94D3 to 0x61D56D…E617F8371220000 USDC From 0xDBfBC7…d8664D67 to 0xF1765e…eF17D14D440249 USDT From 0xcd89C2…aC9a6221 to 0x117d06…56c387d05000 USDT From 0x34ecCC…2cBa703f to 0xCbfC03…59f5A9AF365.6 USDT From 0xbb5410…e958d926 to 0xD99b10…BB69e80B11765 USDT From 0xbb5465…F67Cd926 to 0xd99bc8…Bbc5E80B11765 USDT From 0xd99bc8…Bbc5E80B to 0xA13385…02Ef731a1750 USDT From 0x8a78f4…5a1E8b92 to 0x3f4e49…B71d20Db2322.676842 USDC From 0xDfE4E3…8D1AB4Df to 0x7E927C…698dDfBf9000 USDC From 0x8BCAb7…5803E101 to 0xEe9C58…a1096fb134562.321881 USDT From 0xE24c4b…CBa7CB88 to 0xA5CFE2…6C26e25F100303.718498 USDC From 0xd9f0ae…9600780a to 0xDE8998…D44D27c7100 USDT From 0x0c1AD3…67B06bC6 to 0xbf9C11…ba2ff47170000 USDC From 0xE32c48…983B696d to 0xFEa879…b4FBD309499.891162 USDT From 0xE24C5A…c4E3Cb88 to 0xa5Cf3A…82a6E25f100303.718498 USDC From 0xd1CBD9…bF6C31a8 to 0x77ab0C…fFfB25B624313.01 USDT From 0x0C1AFE…EcCd6BC6 to 0xbf9Cf5…E25aF47170000 USDC From 0xee9c75…88456FB1 to 0xABD7aF…5a59C2825500000 USDT From 0x8bcaFF…0F4ee101 to 0xee9c75…88456FB134562.321881 USDT From 0x61fF3E…d96e2DEf to 0x2e140C…0806112e9105.177617 USDT From 0xd1cb0e…94CA31a8 to 0x77abA3…726025B624313.01 USDT From 0xa7d426…3D264a12 to 0x5a0928…2d65a3bb42300 USDT From 0xbf9Cf5…E25aF471 to 0x5A2773…58A6874b2952.650762 USDC From 0x7a8B84…c3e4d714 to 0xa2250A…1d71292a25283.422431 USDT From 0x5a0909…ba5AA3BB to 0x07e762…bc897AB1250000 USDT From 0xA7d431…bc224A12 to 0x5a0909…ba5AA3BB42300 USDT From 0xa225BE…2922292A to 0xDdC952…92CEf60f1006 USDT From 0x7A8BD0…C2a2D714 to 0xa225BE…2922292A25283.422431 USDT From 0x7229c1…1d18418b to 0x6b7672…9bbd29845786.743575 USDT From 0x1C0ac9…bDD1F394 to 0x170a3F…77b4ed048219.73 USDT From 0xdf9ca4…622e1E5C to 0x291776…224e8b534950 USDC From 0x9bCE4c…3047a9da to 0x5c8A2e…40E62eDD79626 USDT From 0xca1751…2F5070Fc to 0x2DE12b…AC7e9C2E5000 USDC From 0x0d8D19…5ab31Ada to 0x99Bbe6…2D5189e930000 USDT From 0x88D49B…bF32Fc2b to 0xF80533…E55243ae19423 USDC From 0x59dfDC…494c2d80 to 0xF6A72F…d02ea75f0 USDC From 0xd9f0ae…9600780a to 0xDE8998…D44D27c70 USDT From 0x660187…eC9e2268 to 0xE5448B…e7Ce31a90 USDT From 0x6ffe17…6BA483d2 to 0x345485…50f1AD14364346.89 USDT From 0x88D44d…EAdEFC2b to 0xF80513…CFFF43ae19423 USDC From 0x4FDeB9…F8905048 to 0x1Bdf87…a69690ed210000 USDC From 0x99Bb8b…251389e9 to 0x125202…f7eA9fAa20000 USDT From 0x0d8D61…2C621Ada to 0x99Bb8b…251389e930000 USDT From 0xF80513…CFFF43ae to 0x9e7c51…5C62FD43703.599864 USDC From 0x74F9F9…D1165690 to 0x755e70…73EF970B20398.042321 USDT From 0x703419…4d874399 to 0x072603…759136AF5382.68415 USDT From 0x1898E1…3F6e595C to 0x1a4303…00C8Ca221200 USDT From 0x2f6f49…BD366474 to 0x26a2BC…893E29C05000 USDT From 0x04fE5C…2a74E673 to 0xAA9dEE…A089B5355000 USDT From 0x6bb964…F2903b52 to 0xF5e184…06FB2bcc0 USDC From 0x0b5676…57A58E1c to 0x47338c…46C7a60510000 USDC From 0x34ecCC…2cBa703f to 0x16E59a…41CCbf89402.4 USDT From 0xe8F054…789c945e to 0xA0b652…eD1b82b5749700 USDC From 0xE8F01e…c0dF945E to 0xa0b66D…615082B5749700 USDC From 0xa0b66D…615082B5 to 0xF76EB4…E1D610421063621 USDC From 0x4b1eaB…30FEd92E to 0x17a1F0…91DEB4972280 USDT From 0x1AfcF9…441F079A to 0xb3b406…9a4DE8F15400 USDT From 0x7B6e08…88567841 to 0x924087…Ee5e63C45000 USDT From 0x7e8925…5A67E6b6 to 0x14e542…0D7D0eF812000 USDT From 0xB34B04…ab8738E9 to 0x720ffB…83618eE929550 USDC From 0x614b4E…32614AC2 to 0xcF3316…34e9Efb540311.71 USDC From 0xe3B990…d1249fEE to 0x34D4C5…2810a4705000 USDC From 0xb2C736…A116E9AF to 0xeBaF0D…D96d9Ce04091.14 USDT From 0xDBfBC7…d8664D67 to 0xe7cED9…47702392303066 USDT From 0x34ecCC…2cBa703f to 0xaa5cDC…Fc7F7A54405 USDT From 0x7E89F4…5f07e6B6 to 0x14E5b0…b41e0EF812000 USDT From 0x017586…A716E099 to 0xE94B05…aD14E3C1259428 USDT From 0x614B12…805e4aC2 to 0xCF336a…a23ceFB540311.71 USDC From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a30583.15 USDC From 0xA855EF…e82fbB96 to 0x1e1300…f280C4200 USDC From 0xfc26De…d211020e to 0xF6e303…F983dabA297134.643026 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C53414107.1 USDT From 0xFC2671…b5E0020e to 0xF6e335…d0A7DabA297134.643026 USDT From 0xa7Ef16…4f95E441 to 0x63f3c3…1325e81f7000 USDC From 0xc95B8A…10460A3a to 0xA2E618…4977A5A03921.57 USDT From 0x101f66…A332f668 to 0x206De1…0f5A00FD3000 USDC From 0xe368Fa…Be808248 to 0x03Dcf4…378E1e995000 USDT From 0x803490…cf30C696 to 0x55cd55…8E997E0E1500 USDT From 0xA5b2E2…d117f720 to 0xB4Cafe…8716d1C63000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.009260610639422592 eth 0.009260610639422592 ETH
0x656043…f577b851	22716836	Mon, Jun 16, 2025 1:39 PM	0xc46908…A9c38F0d	From 0xBE032B…DFE19d6b to 0x781423…Dbd0E63F1426.149 USDT From 0xE2c005…971490e8 to 0x538a5A…6109914D11004.131557 USDT From 0x2bD99D…08B0A7B7 to 0xa0d468…Bf0c69869000 USDT From 0x36c99C…Cf64fEE4 to 0xa72015…843A25a850000 USDT From 0x13dac0…66EcA462 to 0xdE9bf6…D35b32BE59950 USDC From 0x79520f…C6467206 to 0xF99a1e…8fe11Ff61 USDT From 0x13daAc…7044A462 to 0xdE9b63…815c32BE59950 USDC From 0x36c99b…bF88fEe4 to 0xA720fb…22c825A850000 USDT From 0xA720fb…22c825A8 to 0xcd8503…7dcf88b42000 USDT From 0xFC9b09…166831a8 to 0x4B5988…734fb82b12937.91933 USDT From 0xe2C0D0…b40890e8 to 0x538ac2…416B914d11004.131557 USDT From 0x538ac2…416B914d to 0x4DB86E…8e54e1f68401.69 USDT From 0x097db0…cd437fD6 to 0x345195…4A24B6131400 USDC From 0x781E3E…Cdf13A14 to 0x12E12a…5B19cBcC1662 USDT From 0xBE032B…DFE19d6b to 0xbF8ce6…cb5A4fB9579.5 USDC From 0xcB905d…86B7ff07 to 0x838ee7…cC2c92442820 USDT From 0x2bD99D…08B0A7B7 to 0xA1C953…83B8b6676430 USDT From 0x8357A9…B6c9d62a to 0x31b1B1…7F72C3460 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000203342724642475 eth 0.000203342724642475 ETH
0x9ed910…b172fa39	22716720	Mon, Jun 16, 2025 1:15 PM	0xc46908…A9c38F0d	From 0x059ad0…94Aa3a7A to 0x707D9D…8f9672E553000 USDC From 0x72Ec2E…FD53f903 to 0xdf2e5A…0C632c20100 USDT From 0xCdCb0d…c38Bc9d9 to 0x0aeADD…FE5AE4459554.76 USDT From 0x69dcee…FaF5A00a to 0xeA75CA…32C7daFD11426.979529 USDC From 0x72Ec2E…FD53f903 to 0x064d11…85fda94a100 USDT From 0xEe1d99…66685bb6 to 0xC4F83A…7c73b8742000 USDT From 0x61E325…27df3A1e to 0x427119…607Fb1D84631.443569 USDT From 0x1db4Bf…8dC092eC to 0x9AD817…4cf4bA4A97 USDT From 0x05F549…8d9708b6 to 0x09fDF3…e986964B84999 USDT From 0xEa75CB…9482dAFD to 0xA9d1e1…F3ad3e4311980.43793 USDC From 0x69dc36…114EA00A to 0xEa75CB…9482dAFD11426.979529 USDC From 0xec1EF9…aa502F9D to 0xA9d1e1…F3ad3e4315000 USDT From 0x7a447D…C0cD39dD to 0xA4fF33…cDcd81F20 USDT From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDT From 0x6046DC…45938314 to 0x6cBdC3…35eC91190 USDT From 0x02a05C…331F1805 to 0xf6a849…1202E2A70 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x54c39a…BC8ba749 to 0xb15f1e…222549340 USDC From 0xEc9fC2…fBA8226B to 0xEcBA51…890903Db0 USDT From 0xdb4B74…dB07A1cb to 0x3e97B6…fA4586050 USDT From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0xA0081F…43f1986A to 0xc28698…Ac2620260 USDT From 0xDabF48…32a5fA72 to 0xFaaFaD…d1Ab22300 USDC From 0xab48b7…E0FA3759 to 0xfacfc2…8eD7E67d0 USDT From 0xcEddE3…3Fb54B68 to 0x807F9d…9a4369ca0 USDT From 0xaAeD5a…F1b2b7d5 to 0xEdD668…D87B34d70 USDC From 0x188ad1…21c35F49 to 0x55B544…1906E5000 USDT From 0xe2A000…7575B077 to 0xF02137…fB7A317A0 USDC From 0xda430a…224EC10b to 0x219718…70F1b4840 USDT From 0xeD88e3…9164456C to 0xC797B3…f36D2c630 USDC From 0xa85680…5B226432 to 0x52D23c…7A45052f0 USDT From 0xFCAA5b…8Cb49E7c to 0x1f8127…27bFF92F0 USDC From 0xb99a2c…CE1cBcF5 to 0x202F5A…eB4A91aA0 USDT From 0xac16Ca…BDD80b0f to 0x81F846…fC4D063a0 USDT From 0xE88F78…3bC840B0 to 0x4d0eb8…9C71eCac0 USDC From 0xb4caf0…5083d1c6 to 0x36c99b…bF88fEe40 USDT From 0xDCb947…4943601f to 0xE29749…35afB8cD0 USDT From 0x48217F…2dF05CC8 to 0x818D8d…58930e240 USDT From 0x774C64…8B090586 to 0x76bbd0…7a87C0750 USDT From 0x91aA54…C2D9Dc53 to 0xD4e784…5EE7E8d20 USDT From 0xA41078…04D91fBB to 0xc6a11E…B599Fc720 USDT From 0xa4a54B…c03b6357 to 0x8eB99f…Bf90Fa730 USDT From 0x1c9B03…BB2981aE to 0xD4Ac72…620803f52000 USDT From 0x324639…94140A0c to 0x0aabe3…adcc9A200 USDT From 0x208C4F…7BAC9960 to 0x1cbE54…b02077460 USDT From 0xB229CA…92aa91F4 to 0x267e12…DdE351f1586.125186 USDT From 0xee424c…De55E561 to 0xDCc282…02B942475823.97 USDT From 0x7089c9…8618DFcA to 0x8b803A…36912faF1100 USDC From 0xfc1a2B…a1290987 to 0x11302f…372BE2F5950 USDT From 0x691294…B5118386 to 0xD51F7a…Ef90078F4990.514186 USDT From 0x4F6b05…211fF97D to 0xfbE6Fe…7a6A088730834 USDT From 0x2b4025…62b70B54 to 0x0249F6…dCF68a2620000.880038 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000485825703356994 eth 0.000485825703356994 ETH
0x1e46a1…f867cd19	22716639	Mon, Jun 16, 2025 12:59 PM	0xc46908…A9c38F0d	From 0x6dca42…E46D9C76 to 0x91AB33…b0F8e7502682.627699 USDT From 0xa6783A…44a47a9C to 0xd552c5…0dCbFDFa117096 USDT From 0x836e65…d2507D21 to 0xdA6e93…7C1632c813000 USDC From 0xDCb947…4943601f to 0xe297d8…FB98b8cd8000 USDT From 0x48217F…2dF05CC8 to 0x818D8d…58930e249988.58 USDT From 0xF8b26f…6136D0e3 to 0x0F170c…74E40b3a570.311 USDT From 0xa67853…CD7E7a9C to 0xD55215…0f3afdFa117096 USDT From 0xEba2f5…f9c7b89D to 0xb9c819…A82372931500 USDT From 0xb4caf0…5083d1c6 to 0x36c99b…bF88fEe494631.74 USDT From 0xA69B7C…45f0A940 to 0x445F8c…2cf6Bd97400000 USDC From 0xB4Cafe…8716d1C6 to 0x36c99C…Cf64fEE494631.74 USDT From 0xd552c5…0dCbFDFa to 0x79A3C1…B631Ef807007.490001 USDT From 0xdA6e93…7C1632c8 to 0x0DAff2…c51B4C1359977.440854 USDC From 0x36c99C…Cf64fEE4 to 0xa72015…843A25a853293 USDT From 0xA9Bb07…72E5c523 to 0xbc6C0E…78B3eCBd0 USDC From 0x205e18…Cb9e0832 to 0xD0951a…46fccD8F0 USDC From 0xe3De2b…ea5A10f1 to 0x30C5f5…0C4E9EB70 USDC From 0x39860a…5F5B063E to 0x19f034…8C6A16E20 USDC From 0xe69c89…36a848Bb to 0xA64B15…f91eA2b60 USDC From 0x836ee7…F6957d21 to 0xDA6E52…EA1032C80 USDC From 0xd5De02…D0547E1B to 0x3E80C7…c469B0970 USDC From 0xe06135…290004ce to 0x8263dD…83d39b850 USDT From 0x802D19…83DF1221 to 0x7B1Fb1…eA3b397C4340 USDC From 0xcEddE3…3Fb54B68 to 0x807F9d…9a4369ca0 USDT From 0x188ad1…21c35F49 to 0x55B544…1906E5000 USDT From 0xb99a2c…CE1cBcF5 to 0x202F5A…eB4A91aA0 USDT From 0x70FFbf…1232b743 to 0x0Fad2c…8D7176A80 USDT From 0x8305a0…64F01218 to 0xEA57f8…6C2A91690 USDT From 0x481dDD…4205F637 to 0x0BB452…27e30AE134747.310679 USDT From 0x2aB4F9…aEf9c4e3 to 0xfaCD5c…44F24A480 USDT From 0x898f0d…5CD1Af54 to 0x025FEF…fbA3Eeca0 USDT From 0xF33708…649792C2 to 0x8269ef…47dB5d727295 USDT From 0x0ea3b5…7184EbbF to 0xB7B891…C3C1f23910000 USDT From 0xaE36FB…9642187b to 0xe95756…7E8B74d4484143 USDT From 0xce10eb…5bc4CC04 to 0x5cF643…30eb3951640 USDT From 0x807F83…315969ca to 0x850DA1…b065223B320000 USDT From 0x786a61…9ABb640e to 0x916fC0…5ebd950215000.0754 USDT From 0xE30C37…4683Fe16 to 0x60b7Ab…C062aBc31000000 USDT From 0xaE3632…BFa3187b to 0xE9575a…704574D4484143 USDT From 0x807F9d…9a4369ca to 0x850d80…1cec223b320000 USDT From 0xE9575a…704574D4 to 0xC5730D…35A26c8f1510500 USDT From 0x850d80…1cec223b to 0xA1A8a5…F56C59825000 USDT From 0x3005A4…A5c6ca61 to 0xDEe600…d44d026b0 USDC From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0x5502B4…93Efe7A6 to 0xA83860…D6d1B6470 USDC From 0x8269C5…7531c6db to 0x1c610C…aBcC5fd50 USDC From 0x6BA383…E2Fd71Cc to 0x2A818B…1F350C420 USDC From 0x11020e…4bc90827 to 0xa4033B…3cc2867f0 USDC From 0x740B45…b116d98c to 0x040FD2…c9E29DF40 USDC From 0x999519…a80acc2A to 0x7E5e9f…506604fE0 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000391386076550775 eth 0.000391386076550775 ETH
0x042bdd…281d8e80	22711266	Sun, Jun 15, 2025 6:56 PM	0xc46908…A9c38F0d	From 0x9E20f5…7319BD5d to 0x5b1131…29D46af0498.129849 USDT From 0x23eAFc…445590dd to 0x22927D…0107d61c118.70954 USDT From 0x36c99C…Cf64fEE4 to 0xa72015…843A25a853293 USDT From 0xEDBD04…88888888 to 0x4B82bA…E0EAddc349935.014986 USDT From 0x7FeaEE…423538C5 to 0xae2d7B…085593E32000 USDT From 0x36c99b…bF88fEe4 to 0xA720fb…22c825A853293 USDT From 0xA720fb…22c825A8 to 0x5C1Da7…329C60053000 USDT From 0xAe2D6E…85B493E3 to 0x994D30…E5cb254119476 USDT From 0xB71114…Fff01303 to 0x448F12…B7402eFf1000 USDT From 0x1E2251…D89020AE to 0xeff839…B300dC1C3999.68749 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000056326747645027 eth 0.000056326747645027 ETH