Address 0x39131f5E93BDF8AFd682bD7AF6395eBbd2eC5834

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
0x0016a5…9dc5916b	22821581	Tue, Jul 1, 2025 3:02 AM	0x39131f…d2eC5834	From 0x39131f…d2eC5834 to 0xE7663c…ab2Bbaf41400.560224 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000046627880484605 eth 0.000046627880484605 ETH
0x435ddf…53593a8c	22821410	Tue, Jul 1, 2025 2:28 AM	0x16F09B…6E39b488	From 0x0478f8…B325e55d to 0x08F1fc…61C4dD601 Е᠎T᠎Н From 0x39131f…d2eC5834 to 0xe76686…7B73BAf41400.560224 USDT From 0x67f065…B0608b37 to 0xA9D1aF…1F1D3e434400 USDT From 0x2D3A4E…D370b54e to 0x67F074…825f8B37103200 USDT From 0xE49DaD…BA4B6Bc8 to 0x243035…0fD3bFA1211152.049073 USDT From 0xcf3704…7888A54C to 0xcDbC72…32697CF65306 USDT From 0x4ab23d…38f75021 to 0xf9F5ed…CC733bBF182.5499135665393 Е᠎T᠎Н From 0x9F99F9…bcdf0B5C to 0xb8ba0E…4DE632408 LINK From 0xA8f4E5…eDA053c2 to 0x615178…10EdfDFF3.149751322177299 Е᠎T᠎Н From 0x13f8dB…bc929dA6 to 0x8e3288…d5A4CC14597.64971 USDT From 0xC679A0…DFde6E13 to 0xe8A5C3…f921B48e5.09467 Е᠎T᠎Н From 0x0a1b97…119f8F44 to 0x75F9b0…1cEDd52E0.9301175324595515 Е᠎T᠎Н From 0xE25CcB…08b754cd to 0xFAe892…f0Bfe9752000000 USDC From 0x2BdD19…CabE3a7B to 0x6DE28e…C107722f3.888704271626866 Е᠎T᠎Н From 0x2b1de2…05f76F83 to 0x8B35F2…d41f6610643495.68 USDC From 0x2D3aD2…f39DB54e to 0x67F074…825f8B37103200 USDT From 0x5aE73B…d3661df2 to 0xc561D6…d39c0DFA1000001.01 USDT From 0xB08F4f…55d61e32 to 0xa9d3E2…41fB804834.46874609238272 Е᠎T᠎Н From 0xEC79F8…e2323a03 to 0xfc85E0…890c6EBD56744.60792 USDT From 0xE7a43E…39ac8389 to 0xDC290a…6e3Df9Df10.645950737092509 Е᠎T᠎Н From 0xb93231…F2129F4a to 0x9446Cb…71D5a1A42237 USDT From 0x53Ca7C…7267086A to 0xC9Da50…7682A6D11 USDT From 0xE99aa4…1201e93f to 0x68e347…0dC3D7481.38276811 Е᠎T᠎Н From 0x143614…9980e037 to 0xd73d9d…609ba8Ed4.3276890636255905 Е᠎T᠎Н From 0x452de4…80614Af7 to 0xEdD705…B00E17A9950 ERC20 From 0xe25c58…B7d354Cd to 0xFAe892…f0Bfe9752000000 USDC From 0x92dAfa…39c9BA60 to 0xA1796A…a24e6F3a71127.807257 USDT From 0x5a2Da5…6F52F60e to 0x4EECb4…10c7ddFC7.092496665229955 Е᠎T᠎Н From 0xEfF29D…36Bd2D55 to 0x3F412A…c5A4b9d41.812379506513448 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000088512769016048 eth 0.000088512769016048 ETH
0xed6a0d…9f3dff83	22821400	Tue, Jul 1, 2025 2:26 AM	0xc46908…A9c38F0d	From 0xE49DaD…BA4B6Bc8 to 0x243073…B496BfA1211152.049073 USDT From 0x2D3aD2…f39DB54e to 0x67f0e6…CB498b37103200 USDT From 0x2D3A4E…D370b54e to 0x67f065…B0608b37103200 USDT From 0x67f065…B0608b37 to 0xA9d1e1…F3ad3e434400 USDT From 0x3e2CC9…10643c27 to 0xbfE52A…8bA9F4C61000 USDT From 0xF3922d…69F556Bb to 0x149C69…CC1ac66D17600 USDT From 0x39131f…d2eC5834 to 0xe766b9…cCd8baf41400.560224 USDT From 0x53Ca7C…7267086A to 0xc9da6c…5272A6d11 USDT From 0x9F99F9…bcdf0B5C to 0xb8bA16…30BC32408 LINK From 0xe25c58…B7d354Cd to 0xFae8d5…Bd7be9752000000 USDC From 0x1A2b8e…C1164951 to 0xc4A769…772F76Dd1801.845573 USDT From 0xE25CcB…08b754cd to 0xfaE87B…30d8e9752000000 USDC From 0xcf3704…7888A54C to 0xcDBc21…8f7A7cf65306 USDT From 0x2b1de2…05f76F83 to 0x8B3520…980a6610643495.68 USDC From 0x3A299d…E0C281D6 to 0x76B164…76534DF00 USDC From 0xEF3c53…52751B6b to 0x88884B…7449cE840 USDC From 0x2Dcb18…7387ac6B to 0x8ef777…9765Ec020 USDC From 0x85001c…6B36c1Eb to 0x2Ecfc8…00De6dac0 USDC From 0xd40c81…CaB4F8A4 to 0xE23242…7256c6aA0 USDC From 0x7d77d7…62F64ee4 to 0x62150A…fF9FbFD20 USDC From 0xaB5C49…4019cA8C to 0xd4d2d5…7aF883BA0 USDC From 0x6d445b…e7664116 to 0x7859a2…b20DD6c50 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000086133534192048 eth 0.000086133534192048 ETH
0xf9fe55…84a05653	22821397	Tue, Jul 1, 2025 2:25 AM	0x39131f…d2eC5834	From 0x39131f…d2eC5834 to 0xE7663c…ab2Bbaf41400.560224 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000048063214591371 eth 0.000048063214591371 ETH
0xa938f5…06c5d2bf	22812810	Sun, Jun 29, 2025 9:37 PM	0xa68f18…95AFd42F	From 0x76E506…A0c035E9 to 0x39DEe5…5c667b7e300 USDC From 0xC9ef2F…9ACed545 to 0x0BaEb5…0cFEa703499 USDC From 0xCBa23C…21Df951b to 0x08E217…F79831967.5075075075e-7 LINK From 0x5c6d5c…92e341ea to 0x5C63A7…78e341eA1007.084948 USDT From 0x68A1b3…af7Ba560 to 0x320aF2…B3c4855f484 USDT From 0x3c3536…A1D3F5Eb to 0xFd4c1c…ab0Ea4032125 USDT From 0x9Cc2Bc…C3641f16 to 0xD52e1d…315caec012498.791249 USDT From 0x9d5E9f…E1b0ca3F to 0x195FA0…0e7447863500 USDT From 0x2d9c6d…59b2fB5d to 0x175a2E…3bfc9E601998.200007 USDC From 0x7Ee8B0…E44cf587 to 0xD01442…DEc0A5D620045.398164 USDT From 0x9a4448…Eaeecf0b to 0xb6A228…0357aaeA5000 USDT From 0x4a9929…40a9381D to 0x0Cc086…6135749f4000 USDT From 0x65D891…Bec09545 to 0xfd526F…EF25270C4190 USDC From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A92000 USDT From 0x4C64bc…BACb85d4 to 0x4c6592…15Cb85D41.5e-7 ERC20 From 0x7a4698…d19A0255 to 0x946089…465aAa2a12 USDT From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A92000 USDT From 0xf06Ff0…8d3FD021 to 0xf060FE…473FD0212.5e-9 ERC20 From 0x05562c…7fbA8Ee6 to 0x5d0005…74cD34cb1000 USDC From 0x2Bb4ec…ED113B46 to 0x5133D1…2fe39b91390.17 USDT From 0x095E1D…31639cE2 to 0x7232bE…08A5Cf1936099.390624 USDT From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA75000 USDC From 0xe6b77a…A2A99A00 to 0xC78668…86250B972000 USDC From 0x39131f…d2eC5834 to 0xe76d80…D72BBaf41394.700139 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7200000 USDT From 0x5F9137…F137eDc2 to 0x4A9724…44A9381D29252.38973 USDT From 0x01b252…e06418B1 to 0x01BDCd…ad6418b10.0000013 ERC20 From 0x53972f…9299fdE7 to 0xE1ef2D…08fe099625000 USDT From 0x920b6C…34B57aFE to 0xC989e6…714bAa164018.24755 USDT From 0x3300b0…3237db98 to 0x991139…92E5D02e1000 USDT From 0xF5DBC2…3e160492 to 0x125896…BcD5410b3500 USDT From 0x77a44b…8D61A0Cb to 0xf77319…98F6F8ED14257 USDT From 0xFCa9E1…dD211898 to 0xF567Bc…1998e2202.458229844226648 ETH From 0x863250…83a5c49C to 0xf4201D…F008720715560 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.0000658701870918 eth 0.0000658701870918 ETH
0x4e7aff…bcb26443	22812758	Sun, Jun 29, 2025 9:27 PM	0x16F09B…6E39b488	From 0xEEFebA…05ff2Be1 to 0xDA0808…367D45D52000 USDC From 0x58c2Bc…Fb5ccaBE to 0x6766A1…05a006CE1000 USDC From 0xf388c9…48A2dC4E to 0x43B78F…301E2141519.08 USDT From 0x95dBB1…5592885b to 0x656070…57005a663000 USDC From 0x66f52B…24aC95F6 to 0x280c94…56fEc2AB4200 USDT From 0x45DeA2…831BF064 to 0xB2241e…B26285172607 USDT From 0x7B6318…0D5b4aB9 to 0x5BC1Ff…2e98dF6A1000 USDC From 0x61E8d7…e0857A62 to 0xdA8D19…a1a0De282929 USDC From 0x87f142…83Bd5A50 to 0xF4ADF2…9A2E218515000 USDT From 0xa93203…3483e73d to 0x4e6C8a…06f7821844 USDT From 0xB9D258…4c2aB23C to 0x1D2b55…32be6E8444170 USDT From 0xF8c421…7fCDC466 to 0xc26342…5984244F79909.06042 USDT From 0xF8f316…cc1f2671 to 0x9e3adB…a46E0154200000 USDT From 0xB66B21…c0D4fB26 to 0xd20880…532D881A50000 USDT From 0x48F0Cf…C11d434c to 0x86348f…ee2978566400 USDT From 0xe47760…f90BcD7d to 0x8dDFE9…DC68f11015390 USDT From 0xF7eEAd…29e3Cb23 to 0x5f3A69…c07A6D0988000 USDT From 0xfd9eaD…F1E06584 to 0x355dbb…81b690eD262902.20004 USDT From 0xB663ef…55EBEef3 to 0xb26F61…2415157323990 USDT From 0xC6C360…547318c0 to 0xF79462…ef93997D7000 USDT From 0x058aBf…e2db7447 to 0x7a1cC7…6DEfE3455002.798065 USDT From 0xEBc894…9e2C4d83 to 0x5daC4E…9a783f6311205.395596 USDC From 0x550D82…a454Bcea to 0x464D20…152144415381.76 USDT From 0xea2668…fcE9F0e6 to 0xeAa572…0d56275520494.6 USDT From 0x2D40a4…aA07fBFe to 0x1E24f3…4dFA21Dc56755.376321 USDT From 0xf649d3…A2375F96 to 0xcC0F30…423D3b011183 USDT From 0x448641…0d1e110B to 0x133bf4…668c1e191100 USDT From 0x649d44…9244D1dF to 0xe60936…161B6aA1100 USDT From 0xFa7800…4aEB9CF2 to 0xB39809…522A9F4876500000 USDT From 0xdf8496…8B297b33 to 0x735111…D373BE971044 USDC From 0x0Eb6b2…5740Ed21 to 0xC4eC85…AA7Bf67F10000.019371 USDT From 0x493abc…6D847B80 to 0xcF92A5…D8139A466400 USDC From 0xc6661A…81995b6f to 0xf42485…8A144575300000 USDT From 0xf9278E…6ca85576 to 0x0b4b41…b77AD8Dd2700.637521 USDT From 0x8478aD…85F5b002 to 0xD5053E…392666C950000 USDT From 0x43d45b…2A3ca3B0 to 0xB0fB41…86cdFE2A60000 USDT From 0x2D9a8c…2dCc4c2e to 0x84d5d0…86c8A149585.808391 USDT From 0x7631bf…42c06EB2 to 0x1f671d…c3d154702900 USDT From 0x0B34e0…c8cD8238 to 0x120a81…fC39245E1000 USDT From 0xF8100E…e9185b83 to 0xD3DBfD…2F6F379014498.760064 USDC From 0xC284a6…6d7F0eCa to 0xA0b6E2…0aFC7F9f239770 USDT From 0x3242Eb…0461552b to 0x3482DC…59957a7817863 USDT From 0xb78939…5b5D3c87 to 0xC99755…3609Ad122500 USDT From 0xfC70e7…2970EB66 to 0x2e6a09…39176D19150000 USDT From 0x5D2c6B…a0387A79 to 0x25C7D3…59a568ca3000 USDT From 0x35A112…eC097eFF to 0x77fE1e…d6d54ca930000 USDT From 0x94e0dB…6e861C35 to 0xC7c8a4…9E758061375 USDT From 0xa94387…0Da01172 to 0x029035…A5BD76F650000 USDT From 0x88bCec…9DeA8A8D to 0x643ff7…D30F320711000 USDC From 0xFB1868…7Cb390Ce to 0x962240…FE776d4e548.8 USDT From 0x34F67C…20687F50 to 0xA63bD8…ed9232f550000 USDT From 0x403314…bf9FF78e to 0xA8Cc10…8DA3100750 USDT From 0x5b05D3…D0e79Be1 to 0x5E720d…26e1Ab973050 USDC From 0x8bAccb…1457d614 to 0xf53263…f1040EE11219.542607 USDC From 0x9629fC…4F69b3d0 to 0x0b8F34…1125fFFF1681 USDT From 0x04a455…4e290A71 to 0xe93475…40b1608350000 USDT From 0xE41d9B…75d3122b to 0x3F2fa6…9C5F46965000 USDT From 0x1145c6…6Fa2bbfA to 0xbd3b33…B9F82F081.999982845103738 Е᠎T᠎Н From 0x41d257…EADe7971 to 0x649D16…0252d1df84839.598991 USDT From 0xF069E5…9bce0fe1 to 0x76e5fD…EA5d35e914507.41789 USDC From 0xd194aF…67662a62 to 0xdFaF88…F4236fA4299000 USDT From 0xfC244A…2865b53B to 0x220ffF…56ea0b5a10000 USDC From 0xF73554…1E26C910 to 0x50aB14…9C6D375120000 USDT From 0xE749d9…57B41846 to 0x31a88A…c97377d15500 USDC From 0x015ea1…210a533c to 0x93B67A…110E997420000 USDT From 0x8F9640…E22a8EE5 to 0x42f3f0…b7a5a6D07182.828971 USDC From 0x4A80A1…860ba48F to 0xfFA09A…aDE47BD710000 USDT From 0x0A6385…6a00fd3a to 0xEF47f7…D59213ae20000 USDT From 0x9e7fbA…3674Eab5 to 0x610E4f…221Ba65630000 USDT From 0x4421d1…563a0E22 to 0xA024e8…34cC45A0999745.994911 USDT From 0xB2a404…E5709908 to 0x3Bb07b…80eE18D799990 USDT From 0x35f7D3…A60D8Dc6 to 0x8d3a89…3e9eFa2280000 USDT From 0x24A3E1…cCCe5440 to 0x2DCBBd…5D319B691050 USDT From 0x1ea020…bDea1ED2 to 0xafeeC5…f4dd920931778.567699 USDT From 0xD33241…f9CA792F to 0x733ABa…fAF1322210060 USDT From 0xfc561f…328dDF8a to 0x3D09e4…a4521Ec54700 USDT From 0xaCE3d8…Ce25D2Ac to 0x1dca93…EA43e4763864.599402 USDC From 0x437af2…BBDC77c1 to 0xb8fC17…814aC58B17000 USDT From 0x865b56…3A561822 to 0xCacedd…c234EF7031120.07446 USDC From 0x472d93…1648eeED to 0x0e09b9…38969Aa76200 USDT From 0x5F4F2F…538990F9 to 0xbFb8D4…31d10A7F10000.402825 USDC From 0x2435E1…eb98b28E to 0xBEef48…0794DbA42000 USDT From 0x4D099A…b7939644 to 0x149B50…1160D11A30000 USDT From 0x213AEA…AaCd230f to 0x743C27…9906CEad142797.455702 USDT From 0x0D242E…B25EB3a3 to 0xd14dC0…dBa394843318.485874 USDT From 0xcef5B6…Cd794Cc1 to 0xb65f9D…3517Ff9c3700 USDT From 0x6cd6d6…F180eD98 to 0x9eCab5…490A45eF3900 USDT From 0x911a9b…51384b24 to 0xF75324…2578984114999.99505 USDT From 0xE2E560…D3811e59 to 0x3aE636…E3e56d354400 USDT From 0x7eC408…678836cB to 0xA8AB3A…9Ba9491310000 USDC From 0xE4C1AC…Ee7eCF78 to 0xc8F037…20adE3b620485.560092 USDC From 0x5e0FDB…00E3eb2d to 0x15B115…4fE3952819 USDT From 0x76dA37…9ab9AaDf to 0x4c0cEa…b0F7fDa915783.983561 USDT From 0x682724…Fe5c7973 to 0x908724…85EDe379124789.84 USDT From 0x5e30f0…eeC6A708 to 0x3cC348…2661eBfD10001.0001 USDC From 0xDE98e0…005E6Bc8 to 0xBa03F1…BD1347a22500 USDT From 0xb08FD5…90c42C56 to 0xF6A9Cd…c56E225632900 USDT From 0xE8823c…321a6824 to 0xc4210F…c2Dc3C1F1000 USDC From 0xEB911b…d1117C8c to 0x49F03f…a07c59E49000 USDT From 0xAE5156…96007200 to 0xf40b7f…f937702111467.71 USDC From 0x472B14…5A048bd5 to 0x7BF97f…7FD54A7F187921 USDT From 0xAEa008…9D5Ca73E to 0x39968A…dA5065665400.734499 USDC From 0xd4A44A…06F1A153 to 0x73Aee7…26997c3c31000 USDT From 0x0C3ed7…aFF5Dd51 to 0xA221c8…5734759D103802.0631 USDT From 0xb81Db8…420B0567 to 0xFa3e87…Ffe77d249504.06 USDT From 0x8654D4…CD5716F5 to 0x47a79E…9449c7bC500 USDT From 0x3C0864…69CdB14f to 0xBAD162…7e61131910005 USDT From 0x55C754…86fD385a to 0x445F76…489AbD9725500.65 USDC From 0xA2E6F9…99D2Db14 to 0x7e8369…1aFFEA651558.068086 USDC From 0x60c911…6BE0CB86 to 0xAF1c77…283cA76813893 USDT From 0x64FE47…653DD7Be to 0x4eA611…221E6ee72709.70031 USDT From 0x784B0a…9f674092 to 0xb3578D…664c37475000 USDC From 0x00E89B…FD20805A to 0xDB7333…C6A3CC226045.6 USDT From 0xcE3411…8D3C0A32 to 0xb66b58…2Ec6fB26212608 USDT From 0x58EF29…62356BBa to 0xE81555…BdE9D54d4000 USDT From 0x958401…9EABAD34 to 0x4Dd8B6…06e1f37b10005 USDC From 0xcE4327…e8399b30 to 0x1Be80E…6E9959D510000 USDC From 0xB32145…8D429980 to 0xC48aB8…DBE7778f17639.924235 USDC From 0xc34862…d93525D0 to 0x167Cb3…a9AF090840750 USDC From 0xC7A108…BB745572 to 0xC4dEa5…9A10a1D523199.735385 USDT From 0x02B1b2…D9d3c1E1 to 0xA9D1aF…1F1D3e435000 USDC From 0xf18e2F…6B69D545 to 0xDd4Db6…e24E2a3E2343.566908 USDC From 0x43bD1F…4fa9Ba46 to 0x15d9f3…55dF90ad200.062986 USDT From 0x4d6DE6…4996628b to 0x71B2d3…7594e3806200 USDT From 0xA594a0…663Ec517 to 0xEb29Ea…5544d6B6200 USDT From 0xb8F6b5…2f47D0e1 to 0xdbd4F4…A9a7A3Fa80000 USDC From 0xb7a1D2…92Cbc0d7 to 0x8222A1…56E5f0A350000 USDT From 0x461Db6…20831fB1 to 0x9C1677…92f12eEd200000 USDT From 0x616FDE…3Ad92654 to 0x0d97F6…3DB58fc43000 USDT From 0x8BCB21…42Fa3268 to 0x9d66AF…04dc8cE81000 USDC From 0x8c018f…60888F4D to 0xA9D1aF…1F1D3e4342805.7 USDC From 0xB32C6f…f689B813 to 0x88F6ef…06E85a4511291.671545 USDT From 0x754104…1A774290 to 0x6281D5…ECAb910B33697.576368 USDC From 0x484305…B266045a to 0x789A8A…30DCC2902700 USDT From 0xe74E89…F7c24d3C to 0xc5C424…5Fd1C2301350573 USDT From 0xa72c05…3be61Af9 to 0xB54F81…873f8d1A3000 USDT From 0xa7b313…524ecE76 to 0xC39322…2DC41ef8110000 USDT From 0x2EbC70…b34E46D9 to 0x702EAc…0b46859810000 USDT From 0xCf6cb7…aADe9937 to 0x9F8712…5E41893215100.566478 USDT From 0xa6eb5F…eeba8118 to 0x24bCF4…E7E624111172.06 USDT From 0x727C95…0c6DCA5A to 0xaf8efC…4F74C1A419000 USDC From 0x507739…4d0f12Af to 0x2D224f…bb0BC31C10000 USDC From 0x2ac12D…18acFaf4 to 0xdfC959…2AbB6F7d20000 USDT From 0x702e95…60868598 to 0x6cA253…1a6d19244500 USDT From 0x679d24…7a728dBA to 0x16C5F0…c85Ba64A175.118968 USDT From 0x5C6369…0f23A676 to 0x573a04…31eA1Fb22720 USDC From 0x773A36…DE70Cfb5 to 0xaad168…119FcC81959 USDT From 0xd8A098…0F7096cA to 0xd70b9f…bb96771120682.27 USDC From 0x8E0018…7996F224 to 0xFd6dEc…9154Cd2219262.741986 USDT From 0xe09cb7…a50Fd2e9 to 0x6F28c7…8F6899E612762.12 USDC From 0x1E2B31…6475d257 to 0x73dC42…50b47B1c47855.052291 USDT From 0xda7a45…66a09846 to 0xd98A4a…B710891876200 USDT From 0x1ab019…FC69E2B2 to 0x86Fff0…cf61Bb3c1000 USDT From 0x930143…eC85F5f6 to 0x4F1D5a…6147912924456.790705 USDT From 0x9b171F…2aa91D43 to 0x22b396…31691f8b11636.976 USDT From 0x2e938F…E66a87F7 to 0x4A4480…b7B9845648836.61 USDT From 0xcF6131…094185B4 to 0xD7492c…17f462A6380193.14 USDT From 0xC8283b…70B3f2cF to 0xD4C888…714483bC13478.668542 USDT From 0x4DFf81…63F37919 to 0x81FdD8…e69DA2121000 USDT From 0x8DdA1F…cFd8010A to 0x3aFc33…7B57fD5725000 USDT From 0xBE9204…0432A9dF to 0x0ca6ce…16e2C4D776230.15058 USDC From 0x1c37d9…2eFE56B1 to 0x5D3afC…81adC6431172.058134 USDT From 0xFc902E…af0F3c9C to 0xb8a727…4D11EA21161.562113 USDT From 0xeC1B27…5826B112 to 0xC4C75d…e97B8A303000 USDC From 0xa1ea91…B739d0E1 to 0xa986Fe…08b1DCE33900 USDT From 0xE75D3f…06617d58 to 0x0d2F4E…152F019412000 USDT From 0x34443F…9aa81A84 to 0xf30b4a…4391A23316273783 USDT From 0xF0Fbd5…38812D3f to 0x8A1c9a…aE79A018250000 USDT From 0x360657…9730D919 to 0xaE92fc…4ceC998820000 USDT From 0xbAC4fC…7cfCfb43 to 0xdD50bc…0C5b6eF7500 USDT From 0xb19a6d…2BE4dCB2 to 0x00a328…20AC2ED314000 USDT From 0x13C672…1729eBBd to 0xDeE052…59a1554A17548 USDT From 0xf359b4…30FFd786 to 0xBAD162…7e61131950000 USDT From 0x8F65a2…db588417 to 0x53fa0F…F9B0F3351000 USDC From 0xb2Ec05…E265CDbF to 0x30606F…c0BBF4B650000 USDT From 0xdf3D43…E17d326b to 0x792787…8Dd3fcFA23529 USDT From 0xc48a3B…d7be778F to 0xC267aF…2FCE764d39291.14773 USDC From 0x1bC217…0658E64c to 0xE95d25…c99ac9E7436292.880726 USDT From 0xe501c6…154aB26C to 0xE648D9…5f5d11c7100020 USDC From 0x54fe3E…EaCAB983 to 0xD4A2B6…a2900F8639400 USDT From 0x76C8F4…CE7DF09F to 0xd12FcD…08F9fEe92097 USDC From 0xa7B314…2971ce76 to 0xC39322…2DC41ef8110000 USDT From 0x34Ea87…DcCeD895 to 0xb45f50…985EE9a95000 USDC From 0xAF8e1b…e3bdC1A4 to 0xF4A97F…1B21f6B438432 USDC From 0x3EAbCD…0379cC84 to 0xf47fA0…96D9C38B54481.740104 USDT From 0x843405…7e5A32Ea to 0xe8fcb3…4ca503991000 USDT From 0x2aEd5e…B2D83cFd to 0xD89708…0f6c596b58000 USDT From 0x8eB641…Ff4DFf97 to 0xcD65fE…a76E6D7f9000.0148 USDT From 0x9B250d…3CAB039D to 0xBE92D4…b843A9dF400008 USDC From 0x8944Ca…14a62651 to 0xb685dC…a43f895B20 USDC From 0xCE3466…7a860A32 to 0xb66b58…2Ec6fB26212608 USDT From 0xf3eD9e…c0B2917a to 0xAd10B7…681A0DEC100000 USDC From 0x41Bb04…1beED8dd to 0xA9D1aF…1F1D3e4314990 USDT From 0xEee47e…FeC07542 to 0xA9D1aF…1F1D3e4315442.49 USDC From 0xE6ac59…A90e6173 to 0xA76447…1869BF598000 USDT From 0xc28464…89E70eca to 0xA0b6E2…0aFC7F9f239770 USDT From 0xfA7043…2E71E88a to 0x963C0c…62E4572073282.113245 USDT From 0xAD4b31…6f696108 to 0x8bD45C…99494F3911552.889638 USDC From 0x9f87Be…815B8932 to 0x87eb6E…16F0f95b1075 USDT From 0x4C65B9…a6C721E7 to 0x860162…16A4193E7900.006729 USDC From 0x999dfE…066faAe1 to 0x81adCD…C9528E522051.914458 USDT From 0x88f69c…13f95A45 to 0x745Df3…e56b4Ac31149.42 USDT From 0x0c42A7…44CA7577 to 0x74371f…9210F8f4890876 USDT From 0x2019C7…4e0b9e4D to 0x70A3c5…ceaC6aeC120000 USDT From 0x55B0b6…D1668712 to 0x676f1a…Fc0bfA712535 USDT From 0xAE5189…b9897200 to 0x64Ab06…Aaf52675970627.82 USDC From 0xbfb753…ae2Bba40 to 0x5B1CE2…c810D9C2549995 USDT From 0xD92933…6cdf5Fe3 to 0x58B272…e585Ab0A201450 USDT From 0x1704ef…e832dc96 to 0x4C64bc…BACb85d4150000 USDC From 0x1B524B…01eeE932 to 0x4Cd050…9785fb682199969.501119 USDT From 0x2E9BC3…769f6991 to 0x445F76…489AbD9719150.13 USDC From 0xfd9e4E…031E6584 to 0x355dbb…81b690eD262902.20004 USDT From 0x5d3960…9743B9f6 to 0x332E95…706f53eD2262 USDT From 0x019a9e…e73FDAb6 to 0x31dD69…6d85e5082000 USDC From 0xc393fD…B0A91Ef8 to 0x2c722d…951d15d268256 USDT From 0xAe87E7…AAd43b07 to 0x2D0DA4…771168F24.833216 USDT From 0xE03e8b…b2fF2693 to 0x29BF23…c2d89a04191700.00009 USDC From 0xf7bcD7…8f0a7c6e to 0x286F1D…1e398895207856.363031 USDC From 0xfD2A4b…Dd39e0ce to 0x244515…eC4AeBb415 USDT From 0xD3ef9e…2caDA3F1 to 0x1a3f2b…82A0d1352604 USDT From 0x355dA2…158C90eD to 0x1FE765…03c222462000 USDT From 0x880F91…15147809 to 0x01b252…e06418B11300000 USDC From 0x094ACC…96eb011a to 0x7C3c0e…02bd161117686.516276 USDT From 0x3FB6f8…2cdC2b4c to 0xA9e2f1…31868d114000 USDT From 0xDa1149…2A4179cf to 0xcAF609…F8F6f18321654 USDT From 0xA2217f…Fb9A759D to 0xEF1989…5cc39F61200000 USDT From 0x891631…1bCaAd73 to 0x3df990…4f5c773E7500 USDT From 0x650d5B…0FB80792 to 0xA03bCF…F3B5d0d3100000 USDT From 0xaAC271…497B2ABC to 0xE51fDf…0160CC5d3000.585114 USDC From 0x32205e…81979ed2 to 0x213AE4…6B16230F22841.551304 USDT From 0x68A1b3…af7Ba560 to 0x320B42…16a3855F484 USDT From 0x3300b0…3237db98 to 0x99141a…dCE0D02E1000 USDT From 0x39131f…d2eC5834 to 0xe76686…7B73BAf41394.700139 USDT From 0x32BE26…d8fFCA50 to 0xCA44Ed…055d1eC7200000 USDT From 0x2Bb4ec…ED113B46 to 0x513FcC…6FA69B91390.17 USDT From 0x9Cc2Bc…C3641f16 to 0xd52632…098bAeC012498.791249 USDT From 0x863250…83a5c49C to 0xf42FBD…1c2d720715560 USDT From 0xA22193…1311759d to 0xEF1989…5cc39F61200000 USDT From 0x21f7b5…Ff14F719 to 0xa8953c…363974a021280 USDT From 0xFedC69…428F52E3 to 0xA69a9C…1C13F5E2110000 USDT From 0x0B4E0c…4e4574f9 to 0xEcaE10…d14705b42990.14484 USDT From 0xf43649…25743300 to 0xd40C75…BEEdcB26500 USDT From 0x344429…7E1f1a84 to 0xC02d29…82c2013E28384848 USDC From 0x91e3f5…4B10BBC8 to 0xaC5A01…cf1313859371.861841 USDT From 0x0C3EFE…900DDD51 to 0xA221c8…5734759D103802.0631 USDT From 0x353c35…7cA3Fd43 to 0x9Ad046…995C7Ad13850 USDT From 0xC4ec1a…82CaF67f to 0x91E36b…eEbBBBc89371.850203 USDT From 0xd90148…C34Ea0B0 to 0x838307…B70157181100 USDT From 0x472B51…3FD58bD5 to 0x7BF97f…7FD54A7F187921 USDT From 0xCCF580…B00617E8 to 0x72d439…61467168220 USDT From 0xef315b…89d85f34 to 0x6E610c…513CdAc22520 USDT From 0x7527A2…a28c1d64 to 0x6f89Fc…64D8ff4310000 USDT From 0xDc3Cf5…9EA7F271 to 0x590A0E…29c7C69216666.029999 USDC From 0xd445bC…D1532974 to 0x55c352…905556Ee100050 USDC From 0xD2aeA5…6becF4a1 to 0x49Da0C…5f2066E27050 USDT From 0x1a43e5…AF1e3004 to 0x46D496…eB83Fe5F100002.011901 USDT From 0xAE922B…B8aC9988 to 0x3f4dFe…5050345340013 USDT From 0xFC70b7…9D7bEB66 to 0x2e6a09…39176D19150000 USDT From 0x52c6EE…28608810 to 0x2a7AC1…b5F9A9092565.53 USDT From 0xDC1b2d…3Ba0Dbb9 to 0x1EcbE9…080e01304504.230358 USDT From 0x5d95C5…3Fb704cB to 0x0a2388…cF9987019999 USDT From 0x3F46C8…8Aaa9245 to 0x682f03…F8f9165e290 USDC From 0xB256bd…e578548C to 0x0a63fe…99EcFd3a3000 USDT From 0xA39749…FF1B0cc5 to 0x475488…F9B74f903650 USDT From 0x6562C9…F62b72dA to 0x0b9FB7…909e39fb20788.04 USDC From 0x81084F…838C1021 to 0xdCC41D…2df108262109.901892 USDC From 0x19Bc40…fbE16253 to 0x6786B3…10eab53C5480 USDT From 0xC2Bb9f…3CB79b74 to 0x2ADb7d…DE5281D02422.96 USDT From 0xD170f2…Ba72cb31 to 0xC892c2…F0f8859A10000 USDT From 0x5Efe71…c571E179 to 0xA9D1aF…1F1D3e4311600.729875 USDT From 0x30B2b2…969d6b5A to 0xcC5F39…2761dcc71140 USDT From 0xAFC196…ba6d61E1 to 0xd01C85…3B20A5D613449.876652 USDT From 0xE2E520…bA9B7cF7 to 0x8D16C8…0996D52e12000 USDC From 0xca175a…94e162E4 to 0x24eb0F…DF06d25e49799.744122 USDT From 0xc09c2c…13898CE6 to 0xA5Beac…0797BaF5677.302116 USDT From 0xB08d80…5B40CA3c to 0x1b4dC6…C4a92bEc4564.31 USDT From 0xae45c7…1C32fF32 to 0xFE7721…48ef31501522.78 USDT From 0x94c834…2C928771 to 0x2e6d23…b1e168952000 USDT From 0xAaf407…d700f7d5 to 0x4ebDDB…44dcc1Ea3000 USDT From 0x9a55fD…8598C917 to 0xdf3D71…62B86DD295 USDT From 0x46A602…19a7ad9D to 0xD663a1…2665F4cF1000 USDT From 0x174Da5…41b8Bb68 to 0x2Ea701…E9778bdF1000 USDT From 0xD1cBdE…eC9428AA to 0x7B1AF0…F492A6644750.95019 USDC From 0x25dBC5…f039Ad6d to 0x2866c3…773d2f8515966.03 USDC From 0x7D28e7…A2BC85B6 to 0xDa7a60…D450984615918 USDT From 0x0B9F06…54F439FB to 0x9bE1a2…E89D938522327.52 USDC From 0x14fB78…0f2e2Fe7 to 0x2639C1…839479d33000 USDT From 0x7575F0…54773406 to 0x0ee723…7440dCB01250.125013 USDC From 0xb2c023…28C786eC to 0x00E1D4…EceA5de719970 USDT From 0xDCD327…9Da92e44 to 0x356aAA…F539a7c4450 USDT From 0x3bf759…D3107aB8 to 0xaA44ab…3F75d16B199998.9661 USDC From 0x408993…d60b0262 to 0x1E24f3…4dFA21Dc499999 USDT From 0xdDdC9F…1f122e32 to 0xb20d60…280F53aE2000 USDC From 0x6a718A…D3B6D49E to 0x6eF665…C4842BF719999 USDT From 0xf3e8fA…4d9E4Fc5 to 0x865675…edf857Bc1000 USDT From 0x5E8ae0…AA2FB220 to 0x3cEc5B…3Dc7F56D3000 USDC From 0xc81bEc…e57e0184 to 0x37CaB2…61eBb55C10000 USDT From 0xda3518…9519B1C9 to 0x1A7B34…8947Cf2F101265 USDT From 0xE94478…E0D61297 to 0xB3f499…FCeA9Ba33500 USDT From 0xA1d0Af…0c3eC03e to 0x49f5b1…1cdA13Ef10000 USDT From 0x62C65b…6861897b to 0xC0d46e…006e53225010 USDT From 0x79D615…35792D7a to 0x554ee4…3703B60C15000 USDT From 0xf33eA7…19Ac011c to 0xACFB42…78ce91D75000 USDT From 0x9c1680…a2292EEd to 0x90EF46…Fb5bB787200000 USDT From 0xf4c823…952CdC67 to 0xD05EF5…5e9aA1003000 USDC From 0xF37B8d…CF6068d8 to 0x3A2EF1…2566c0bE3545 USDT From 0x425714…796AB209 to 0xe73f6A…Cfa3F1751170.154768 USDT From 0xA41B54…03ACE498 to 0xd8a03F…629096CA19159.89 USDC From 0x962e51…f63A02C8 to 0xcC1368…934207C514668 USDT From 0xF27000…Acf1f246 to 0xcfF85F…aC36C05e10 USDT From 0x37Dee4…66DCb462 to 0x13fB99…9A62709d104.313174 USDT From 0x9436A8…832e02d6 to 0x34DEdc…247233135000 USDT From 0xFF2628…f6c24100 to 0x5596D4…99e2C5A11201.6176 USDT From 0xb71F58…6876BA9c to 0x95442E…4F13F73e49992.030913 USDT From 0x6583D4…29D97831 to 0xf249Ed…9d4CaD2d15953.2 USDC From 0xE4a3c4…BCaf42F9 to 0xB9C0fb…EE1D81311.3 Е᠎T᠎Н From 0x7058ba…E0eeB380 to 0xB5dA18…AF5C5C547000 USDT From 0x9e3a80…37970154 to 0xD74aBE…8993C425350000 USDT From 0x7cA799…65bb227F to 0x72200a…73B3Fc0A99999 USDT From 0xd89F72…5bA95474 to 0x4a6adb…Ae825F443000 USDT From 0xEeFDac…59F33781 to 0xE6Ba3d…6BeC27Be9500 USDT From 0x450845…abF6933d to 0x4d95Dc…79C04C524998.175666 USDT From 0x3E7545…0344a384 to 0x55C77b…5f4d385A25500.65 USDC From 0x41440E…086E75E3 to 0x685997…AFd580799115 USDC From 0xFD49Ae…c5949a8c to 0x61e85E…D3237A6211941.340594 USDC From 0xBfb70C…3C3ABA40 to 0x5B1CE2…c810D9C2518128 USDT From 0x1C2739…BBfB7476 to 0x6559b5…E9152D856000 USDT From 0xdc789C…5Efae645 to 0x8EE719…74E80D95347.12403 USDT From 0x714c89…7E271921 to 0x6d2ABB…5769ab995650 USDT From 0xAB1185…28a28198 to 0x6e166D…2fC1a15E5000 USDT From 0xEe6358…1D75C2dE to 0x4271B0…d7E780e733800 USDT From 0xf2032E…15b7418c to 0x0a63fe…99EcFd3a50000 USDT From 0x6f28d2…dF2699E6 to 0x6583cc…3a89783114338.45 USDC From 0x6179f8…b130Fd25 to 0x2aF2ab…B0311De24000 USDT From 0x464d12…90824441 to 0x19aB54…89e20CB5192254.014 USDT From 0xcCC83C…9ce81E2d to 0xeAa572…0d56275540000 USDT From 0xcC0D4F…a92ADbC8 to 0xd984E1…e9e51a8610000 USDT From 0x084576…6494E629 to 0x17fB84…8861DC502700 USDT From 0x7BeEa5…f164aD57 to 0xe0F8EE…b051afCf11184.05 USDC From 0xE8f71D…04C2a091 to 0x5110c6…297b9aCd14434 USDC From 0x6324C7…a7862eCe to 0x1DB827…99bD51982180 USDT From 0x3fFf0E…12c527b5 to 0x8Aa453…ec7382fe5070.597775 USDC From 0x07a376…D84BE445 to 0x152fb0…90f2FCfD6000 USDC From 0xdF560F…4bB73205 to 0x685997…AFd580798996 USDC From 0xC9462d…a883f919 to 0x0E0684…Ed3fa7bF100000 USDT From 0xE51e5f…9Ffb85f4 to 0xbE9529…6D4161C1300 USDT From 0x8ee68A…145e91c9 to 0xA9D1aF…1F1D3e4320001 USDC From 0x6528C4…E1d06941 to 0xDCF56d…3f4d6d06909 USDT From 0x3423AE…Ff7490E7 to 0xdAc006…2c7cFf023000 USDT From 0x4F6b05…211fF97D to 0x70c2fa…B1Ec48d31017 USDT From 0x4702b5…D4BE7357 to 0xD95546…023D1efe0.01 Е᠎T᠎Н From 0x777047…7e243AC5 to 0xB010Fa…C00388A812000 USDC From 0x16c55b…d858a64A to 0xAD6742…5205AF6d48425.278469 USDT From 0x71DFAd…1CA2820C to 0x1876eB…04a68e3A52 USDT From 0xc1E178…28a0D0b7 to 0x59d661…acbc6Bb25000 USDT From 0x858BD3…De031092 to 0xb7cAb4…d1bBF27E30001 USDT From 0xd80980…249a31e5 to 0x86E347…aF71676E1500 USDT From 0xD6B6f6…Dd7e3372 to 0x6233B2…B1046451150 USDT From 0xD70b06…827E7711 to 0x2e9b17…45B6699122353.88 USDC From 0x7BF2ba…e36025f4 to 0x7F7697…Fa728480108185.799339 USDT From 0xB18901…12025A4b to 0x95cA50…1Eba363B746.4761 USDT From 0xD325fD…5eC81445 to 0xF63590…b25ce36a113.62249059208332 Е᠎T᠎Н From 0xdb8128…2e227452 to 0xC80464…34374229196.115651 USDT From 0x1C25bF…AFac2b4f to 0xcc74A0…176E941F5033 USDC From 0xD79DDA…5D6D872B to 0xc1e907…404b6B768400 USDT From 0x5FE596…a3109Bf5 to 0x22d2b5…492242982182 USDT From 0x02d26D…5a27DB48 to 0xb001bE…08EE43101 USDC From 0xAE05eB…693Bc181 to 0x5Ce759…3C6c6d034988.6545 USDT From 0x5E8EEc…5030264b to 0x4f0B32…b35fAdcC12000 USDT From 0xD4e745…0d77E8d2 to 0x19aB54…89e20CB593746.798808 USDT From 0x67a024…73b8E726 to 0xEAD37e…7BEf22BE10 USDT From 0xFb93F2…5AC7271b to 0x213abD…71c815d61000 USDT From 0x628d63…185bfeD4 to 0x8465Bc…922f68E762378.08 USDT From 0xC5d1e5…563479Ad to 0x8e07Ff…88442aE150 USDC From 0x443B59…555f8810 to 0x4b69BE…361a8b7B85637.341974 USDT From 0x1728d7…4A4fA930 to 0x954057…0f87D1f3980 USDT From 0x710489…e035Db6f to 0x41D2d2…353d79718000.0132 USDT From 0x33bB0E…EfcC37Dc to 0xe8bCc2…0c104D9b11800 USDC From 0x81aE6f…C671c461 to 0x3606f6…1464D91925683.223501 USDT From 0x22ddCa…5764039E to 0x712403…7DB26a4210000 USDC From 0x7baBDb…551Ca16B to 0xB6E52D…3B84F08e1251.68 USDT From 0xfFA040…9d207bd7 to 0x466D19…0a4a0De62300.001001 USDT From 0xf67F06…e24f10d9 to 0x65ce45…38f5D72720000 USDT From 0xDF3D1E…27486Dd2 to 0x7C279D…8D93E1E310.07 USDT From 0x1B5228…f85cE932 to 0x4Cd050…9785fb681194969.501247 USDT From 0x4a9929…40a9381D to 0x0Cc6F5…a4c0749F4000 USDT From 0x61289C…225C72Bd to 0xa75586…5081c8dA26472.152244 USDT From 0x43F729…92CdC50A to 0x317e97…3c158B5b5000 USDC From 0xa89BCc…A682f1f6 to 0xcBaff1…B19977575000 USDC From 0x7d4B84…A72f7135 to 0x7B9b15…E588aC9c2001 USDC From 0xb0C721…35708581 to 0xeAa572…0d56275518945.84 USDT From 0xF29404…701Fd61f to 0xfFD913…A6d952bf100000.0195 USDC From 0xE74eE9…9C824D3C to 0xfCB762…7de68081888177 USDT From 0xf0fb4a…C56d2d3f to 0x99cbD9…15C0B178139932 USDT From 0x4BA15a…880BC34A to 0x3eC4a3…d56f870519414.009011 USDT From 0xFcb7c9…7C248081 to 0x28fAEc…5a25b03A2736250 USDT From 0xB4DFd9…Fb7EeF0A to 0x0029f4…26C08b9e152473.392513 USDT From 0x77f742…aCF228cF to 0xdA11E1…FA5979Cf21654 USDT From 0x56C22e…4Bb59f88 to 0xb8500d…57cE1fCC10000 USDT From 0xb5e19a…2b25158b to 0x863293…C2dcC49C65000 USDT From 0x28661e…755A2f85 to 0xA41B93…3aE6e49817554.73 USDC From 0xa2B11a…f99AaFc6 to 0x4508e9…A400933d15000 USDT From 0x182874…810eC7d1 to 0x404cF7…087A4Bd010000 USDT From 0x5b83C4…32f8E57D to 0xE0C871…CF3Ff5FC20000 USDT From 0xf42F61…26087207 to 0x4089DB…8ABb02622671.278714 USDT From 0xD6e55B…Ee15ee6b to 0x721d8D…82A3c43E39996.792105 USDT From 0x6CE081…E98fE059 to 0xA48F83…2cc0849f4995 USDT From 0x67Fd04…2Fc34c18 to 0xa3b03a…71fa9c4527206.622301 USDT From 0x21A744…45e5ba4c to 0x8CaEdA…474d0a1b300 USDT From 0xf820E4…45437E13 to 0x1E3f51…bA81052422143.27985 USDC From 0xD621B3…DD6CFd35 to 0x3Cd09A…F9eA25bd1200 USDT From 0xb4f6E4…d1ad06E5 to 0xcf2757…aCA0E67e6941.334686 USDC From 0xCca045…1304562f to 0x510B16…A8671FC23699.464201 USDT From 0x5dACA4…6f6C3f63 to 0xb0D549…a28E9400900 USDC From 0x4a6871…64882875 to 0x25db2F…0bE0AD6D14370.59 USDC From 0xb1d2fB…2792f234 to 0x4F62Ab…d2a6576c260 USDT From 0x2b1e78…7dbc3c39 to 0x6dD45c…817FC29010508.66 USDT From 0x776c09…1d66aEF5 to 0x1cF3B1…279303b915000 USDC From 0xf1d4e8…F861E916 to 0x502aC8…86FEa655359938.58758 USDT From 0xD1A4A5…82F5f98f to 0xf4dd03…E814f6855000 USDC From 0x2Af8bd…0028cC9D to 0x43A3Db…3305fD3D1262.025774 USDT From 0xff99F6…C4244023 to 0xcff5D8…EfeE147e9996.351332 USDT From 0xBcA6fc…EF2C9457 to 0xDa7a60…D450984619939 USDT From 0x696d0e…4fB98A71 to 0x518EF9…df1CE44C55.157574 USDT From 0x44B483…E9a453Cd to 0x8f03Ba…97012A0625.002475 USDC From 0x16a473…382A20F8 to 0xEf7bAD…de0917CB586.068988 USDT From 0xF9060C…88E4A467 to 0xdD1b29…DE3Ed34C10000.014668 USDT From 0xfd7C95…9cC65Ad4 to 0xd4E474…B9823A802300 USDT From 0x883c5B…4ED7Fc6c to 0x22767D…736760F015000 USDT From 0xeD930b…E67842D1 to 0x12C3FE…c1cD91E92700 USDT From 0x29f72a…0ea4066F to 0x95840B…8CB9Ad3410005 USDC From 0x59CB07…280EE883 to 0xE0C871…CF3Ff5FC10000 USDT From 0xf89615…22C69D2E to 0xf157f7…6d5dB3A13000 USDT From 0xdE9cA3…333e396a to 0xF3a714…6d2b1C061718 USDT From 0xCB2357…b4A8a563 to 0x1c8A7A…ABaa34bB500 USDT From 0x5A07EC…2A2Bc5Cb to 0x3e6338…554e671625000 USDT From 0x8ABC62…0D5B0905 to 0x60Ad81…B89f4f9810000 USDC From 0x127B8c…EF17Fd4d to 0xAD3EdA…64e6645a18300 USDT From 0x970d82…2EC59a59 to 0xba05B3…e50B30eA31.388341 USDT From 0x19Ed12…15d0Ec98 to 0xa6Bd05…2a2b416A12500 USDT From 0xA955B1…5941d033 to 0x181aaB…d3BE36b530000 USDT From 0x35Bf95…d492D7b2 to 0x3F46E4…F67c924514261.0622 USDC From 0xe8E00b…7AB222Ee to 0xBf32B6…025824101500 USDT From 0x1C14dA…2CdAadf1 to 0x13A4FE…068009F510000 USDT From 0x6A9980…4E1c7f2e to 0xC78513…746b2e749074.374 USDT From 0xCA0288…e603B8c7 to 0xa6482f…B94db90F5000 USDC From 0xE02169…b4434158 to 0x84b84F…44E70Fd64500 USDT From 0xfe2Ab7…9bfB8C63 to 0x5E60CD…e16ed00110000 USDT From 0x2BB48A…24DC0C4f to 0x8AE263…0cd4B1fB19500 USDC From 0x7c986a…52b079e4 to 0x0fBc2F…44dFB0ff109095.51589 USDC From 0x8Acc54…f9c119BA to 0x966A6C…e166092618000 USDC From 0x7F146F…5121a7cE to 0xDa7a60…D450984643714.697278 USDT From 0x468C26…57ddB1Bf to 0xF814c9…eE0f229412000 USDC From 0x716162…C4A40390 to 0xB34899…80c34CE53820 USDT From 0x7F3403…2a6cbC98 to 0x2E063E…110Faf5125 USDT From 0x5E60fD…33ecD001 to 0xA13612…6009373b1481.05 USDT From 0x5A2f4B…70A5B3D5 to 0x6562a3…e5e372Da19145.19 USDC From 0xA8Ab0A…15A54913 to 0xd098Bd…2d48568A27000 USDC From 0xD929FA…E0995fe3 to 0x58B272…e585Ab0A201450 USDT From 0x5fc552…25aB408C to 0x988148…e5a147d45420 USDT From 0x6add6D…b334c010 to 0xD6f155…5Dbe5162500 USDT From 0x9999FF…AfAC991a to 0x7e5771…AB6ab19F7136.4 USDT From 0xC8d390…f5B227a1 to 0x989380…E5772D0E109.227198 USDT From 0x2679CA…44ef27A3 to 0x3BF7EF…202f7aB830000 USDC From 0x92B843…E14dfe78 to 0x5C2eF3…59F1A68c11000 USDT From 0xc05fa0…9bFCE61b to 0x16C5F0…c85Ba64A32102.093786 USDT From 0xF9C145…1C0a39a8 to 0x6F9C74…Df36AC8B5900 USDT From 0x2C68e9…b5e6F2A0 to 0x4bB76c…A0074DB2110 USDT From 0xFEe255…1d3E5B91 to 0x7916b2…8111B21113000 USDC From 0x33B97b…8c173CC0 to 0xf3FE37…c61Bb8805861.855087 USDT From 0xCE2d79…F4F42Bdd to 0x65dE7d…4BA97ae930100 USDC From 0xbf1b89…04Ae9571 to 0xC56142…5311dFfc15000.081602 USDT From 0xa505d7…6825A41F to 0x7CF2Fb…e4324C5e101.44779782497615 Е᠎T᠎Н From 0x84D8Ce…f9c792f5 to 0xa38884…d01660901300 USDT From 0xc4D530…C6287be1 to 0xA0b6E2…0aFC7F9f42157 USDT From 0x7e4aEa…4488206E to 0xBe926E…D5AE4F5E20000 USDT From 0xF21452…414EAC4c to 0xeE2FAB…b853dc832000 USDT From 0xF3008A…5E07bA1F to 0x034413…1f6cabEf12802.560512 USDC From 0x288209…bd42f0A6 to 0x4ce4e4…cf1995bF1700 USDT From 0x90EfD7…98b6B787 to 0xd5F918…63d6a0c84762.26 USDT From 0x384132…48f92BF6 to 0x4C2bbB…59Df86A5450000 USDT From 0x46900b…e65a5461 to 0x11457E…5dF7bBFA2.1478996045880843 Е᠎T᠎Н From 0x6d888F…990c908F to 0xBFB175…933d59749000 USDT From 0xe2d88A…c29a5A7E to 0x038C18…157B9B1f3000 USDT From 0xcD6718…4D135EAd to 0x3DdcAB…9f174B01400 USDT From 0x2d10BE…607DaF64 to 0x322186…45B089075000 USDT From 0x2e5eD6…f4223A6c to 0x69af62…c180F7e025048.833994 USDT From 0xcc099d…CA9e41A8 to 0xA55291…330f3c256000 USDT From 0xE59DcF…311533c7 to 0xcBDad3…55E0BeCA1321 USDT From 0x7f0682…c798b4Dd to 0x7b7396…048332643300 USDT From 0x163549…d7B94071 to 0xf27690…5b9ffC5d10000 USDC From 0xFfD9D3…F80852bf to 0x9b238B…c0fBbAC469000 USDC From 0xDe85D4…43AE1936 to 0xE78A39…80B711dc5000 USDT From 0x5E0BC5…7264e1D3 to 0x3EAb1a…9997cc8443802.090255 USDT From 0x72DD74…3fa10bEC to 0xeCC91A…8c83095d5000 USDT From 0xF46d11…Ab793ED5 to 0xF2E397…47af639e20000 USDT From 0xFd8938…696D1474 to 0x7cF12b…0495f50f10 USDT From 0x6dd40D…a234C290 to 0xA9D1aF…1F1D3e4315763.85 USDT From 0xFeFB8E…3FD8022C to 0x2e3D9f…1aF434aa10181.444296 USDT From 0x9642D7…bbF3ede2 to 0xe1d584…dCe79557342 USDT From 0x006ac0…70bEAd86 to 0x35D2E0…8EF545836177.47098 USDC From 0xFa28e3…3a5EF7e1 to 0x4c9458…C4aAB95e12338 USDC From 0xbe9b0B…dB7F4bA1 to 0xAC1E56…d24d7FAc20000 USDT From 0x0aa1AA…B1a62766 to 0x8d141f…9123bbd52000 USDT From 0x0b8E51…bB2fAf6A to 0x9B4767…572c42Aa6520 USDC From 0xfa677B…aC1309E6 to 0x2F2F69…798105Ee1000.198039 USDC From 0xd38790…4071B926 to 0xE45467…7e3fc1bE7000 USDT From 0x9d0623…1d7c80eB to 0xaaf411…6174F7d520000 USDT From 0x8D14CC…8e00BBD5 to 0x30372F…B6Cf150e2600 USDT From 0x4Ab6E8…230E9902 to 0xAA96fF…38bCAd0538000 USDT From 0x602519…D64E94a4 to 0x9c4e59…8dC13d538000 USDC From 0x1bC2fD…82AdE64c to 0xE95d25…c99ac9E7436292.880726 USDT From 0xC6e6CA…e9Dec0d8 to 0x13E6C0…5CD453C097.03 USDT From 0xb04aD6…b1CFEb99 to 0x02b17e…0Cd5C1e18000 USDC From 0x2A8188…004f026D to 0xa46457…75ab0FD3162.89 Е᠎T᠎Н From 0xa8A1A7…6aA2AB56 to 0x118dED…AD2018069000 USDT From 0x395876…8195BB17 to 0x81405F…AE8a35792392.577 USDC From 0x7477A5…2F3c4F3a to 0xB121f8…C2c6c60621115.957238 USDC From 0xb5E668…2BBE8875 to 0xeEF36c…242efB9b10000 USDT From 0xcEB5DD…E75972Bb to 0x12D602…4910a24E1000 USDT From 0xB19088…102571A1 to 0xbB3999…24eB5E8613202.31 USDC From 0x32c1e3…0A536A97 to 0xB57a0c…0e35c62a10000 USDT From 0x4e64e4…33F169Fc to 0x10C6b4…39289f6d2000.260033 USDC From 0xff1BC1…EeB913b0 to 0xaD138c…665140FD1.67 Е᠎T᠎Н From 0xfb29A7…90231dA3 to 0x051699…930520663000 USDT From 0xf2c253…Ff823Ca7 to 0xC73985…0011CE722000 USDT From 0x1aFC20…4D84FdA6 to 0xE0dfeF…6D9dAb2642933.77342 USDT From 0xfcC5B0…EDE27191 to 0xc886aC…9A3505bF5200 USDT From 0xbE591B…864B26a2 to 0x729816…e7e22Fd01500 USDC From 0xa3D0E5…3e59cc86 to 0xA9D1aF…1F1D3e43276243.8 USDC From 0xF2dcDA…08901DE8 to 0x5aedfE…9EAaD20e12000 USDT From 0x08acBF…3A2198dA to 0x905a76…1A9D39b61000 USDT From 0xdbe459…47f0D210 to 0x32Aa5B…B29401e21896.87 USDC From 0xb2Cd11…A882a74F to 0x54fEeA…3622B98327438.913763 USDT From 0xC14814…D0d9e62D to 0xAd0c26…f5607CaA1980 USDT From 0xfcDbE8…1Da07170 to 0x448e63…fDf4b7e523820 USDT From 0x1e24a1…B9ac21Dc to 0xC65900…047cc9b156755.376321 USDT From 0x25592b…6022569F to 0xf02f9D…c38c065B59116.8914 USDT From 0x07ab95…13F47453 to 0x88C4dA…464527FC1000 USDT From 0x0C429f…fE8E7577 to 0x74371f…9210F8f4468119 USDT From 0xfCc755…1E101A89 to 0xb4A42e…F3Db6E0A200000 USDT From 0xDe3Ce2…48271083 to 0xe58Ed3…1a85bDfd1300 USDT From 0x745D2B…2721Eb1B to 0x5Dc406…c1b8E9801900 USDT From 0xE623e2…04FE9B44 to 0xb32b96…71aaD5245484 USDT From 0xFedc2D…abfc52E3 to 0x764e45…6302b80075000 USDT From 0x5C6658…617C93B4 to 0x1b7F33…1dd74aAD5000 USDT From 0x8C8c3B…A7A353c6 to 0xe1c5C5…fBF6eEEA228 USDT From 0xA79578…fa0DE675 to 0x7C98ec…3F6279e411637.739983 USDC From 0xD14033…8F1E0998 to 0xe8c03C…79B903ee1000 USDT From 0xA226bb…B937a1f7 to 0x6756b5…639E1443200 USDT From 0x7bFFF0…D7653363 to 0xE79086…18701Ec325 USDT From 0x2f53D2…7611c4FF to 0xa83227…ca4064E0574157.336818 USDT From 0xEb3404…5dDbd6eE to 0xe6aC64…54316173114000 USDT From 0xf5915D…1E69aA14 to 0x69EDcf…c3CB09f410 USDT From 0x8487F4…644c5a80 to 0xc60188…1F8556631000 USDT From 0x4382DB…8893117E to 0xE129de…c1a71D4910 USDC From 0xF73129…E424e4df to 0x1b9dc7…50711949105 USDT From 0xC043E8…1507D95f to 0x2b36E7…B46C868c2161.548554 USDC From 0x8d0A48…1CBf703f to 0x22Dd9F…9448039e5000 USDT From 0x106592…7Fe4D4e6 to 0x445F76…489AbD9715000.00245 USDC From 0x7f80A9…3b09E5d0 to 0xcB5Cd2…e9890B172000 USDT From 0x63A6f3…9013D9d0 to 0x93A5d5…FA749b2B25000 USDT From 0x1A2b8e…C1164951 to 0x5665d2…9d70390C442.831147 USDT From 0x0a0996…41A71E62 to 0x7200A5…a4863E2e42202 USDC From 0xAa96d8…0DE8ad05 to 0xfEe41C…0eaA077D8075 USDT From 0x38cb46…75905886 to 0x6c1F7E…878dEaE22048.450276 USDC From 0xe40961…dD821598 to 0x17E2d6…b28FB81D5000 USDT From 0xF4A9B3…EB8ff6b4 to 0x22F5f1…9aa00A440.01 Е᠎T᠎Н From 0x61951c…E4CC708A to 0x6a1048…45ecf7c52392 USDT From 0x9bE1cF…FEe19385 to 0x3E753A…5497a38423881.37 USDC From 0x1F16a2…6Ef3f697 to 0x86656b…64b009051000 USDT From 0xF8A868…ad2A07b0 to 0x9BA24A…6cE43C9c420 USDT From 0x60adD3…6BB44F98 to 0x7a6b98…cd6c18754576.5729 USDC From 0xAfb83F…8AF19562 to 0xE2a36A…f62FFf8a5557 USDC From 0x158094…46C43068 to 0x23bBB0…2001AE4250180 USDT From 0xce1A92…66A504ea to 0xA9D1aF…1F1D3e4330008.54265 USDC From 0x873C01…E9b90aEB to 0x55b092…abc3871224300 USDT From 0x7d9bb4…2E2F869f to 0xd6Dc40…3A06f72F1000 USDT From 0x8cc064…5547dCEe to 0x8Eb604…0138FF9715000 USDT From 0x791730…5d481c9D to 0x08a15b…3B8C0d1332040.65549 USDC From 0x102556…0d10BA0F to 0xEF456f…F47c14Bb450 USDT From 0xd731d3…BC7cE8E4 to 0x83355B…A3aFB6C09995.651457 USDT From 0xf24908…7B76AD2D to 0x5A2F98…d53bb3d517521.13 USDC From 0x966a11…E3840926 to 0x1f3209…0a287f189842 USDT From 0x6d5a50…b1a92c77 to 0x5c03D5…31C894F181 USDC From 0x66c95c…7F40F525 to 0x255bEd…cCD1B8681100 USDT From 0xe01A63…705Fd664 to 0xFfA29b…83DD72134000 USDC From 0x5004b9…be81FAcd to 0xC946c0…A898f91925500 USDT From 0x8723a6…7ACC2298 to 0xBa9019…5220dA543000 USDT From 0xF7978F…e4fC1978 to 0x83f703…73F1B3db677.42508 USDT From 0x12DACd…8EC1927D to 0xc55335…736DAEA62856.253672 USDC From 0xffF104…4Bd4d18a to 0xc1c6ce…0cFd2BCe3250 USDC From 0x35b97a…8E660DD4 to 0xb26dE8…ebA4A0491095 USDT From 0xFcbad8…5776A9ba to 0x3dCA44…8217e7112487.54 USDC From 0xe3744D…0FA1327F to 0x34A419…f9a5dF85100000 USDT From 0x3F862f…eCf39D61 to 0xb0DEa6…7D8135588000 USDT From 0xa693E5…5E60B014 to 0x1bDBac…8079b59118538.074918 USDC From 0x19Aba8…4a650cb5 to 0xC65900…047cc9b193746.798808 USDT From 0x536fAD…c5De4cE4 to 0x0B5C02…972B16635000 USDC From 0x201930…F8DF9E4d to 0x70A3c5…ceaC6aeC120000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.001417627425949929 eth 0.001417627425949929 ETH
0xfa5750…10823e37	22812754	Sun, Jun 29, 2025 9:26 PM	0xa68f18…95AFd42F	From 0xae3CCB…A0232C96 to 0x03DaFc…bb228Bc3178.805778 USDC From 0xD14033…8F1E0998 to 0x53A5F6…502bBe1A2503.14 USDT From 0x9999FF…AfAC991a to 0x7e5b2b…Ec32b19F7136.4 USDT From 0xc121BF…70D4dABb to 0x9bb7Fb…2a3d7c5513010 USDC From 0xa693E5…5E60B014 to 0x1bD463…698Bb5913914.619763 USDT From 0xdDdC9F…1f122e32 to 0xb20fFF…897953ae2000 USDC From 0x28Ceca…26e4FA1C to 0xb29595…f12B7BF6500 USDT From 0x39131f…d2eC5834 to 0xe76d80…D72BBaf41394.700139 USDT From 0xc4D530…C6287be1 to 0xA0bB45…e9447F9F42157 USDT From 0x53d957…9b139f9f to 0x6630cc…7155FD0f100000 USDT From 0xC043E8…1507D95f to 0x11176e…a2208Dd61980.594178 USDC From 0xd9Ed72…74f576CF to 0x258752…bFF49e6612553.306584 USDC From 0x48F0Cf…C11d434c to 0x863DDd…c81978566400 USDT From 0xEf1840…a708425a to 0xef1a44…5F08425A320532 USDT From 0xD6e55B…Ee15ee6b to 0x72106D…B6d4C43e5500 USDT From 0x28C9F0…666Fb412 to 0xe13f1c…D2C888b64000 USDT From 0xfd7C95…9cC65Ad4 to 0xd4E78b…4d323A802300 USDT From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F498213829.44 USDT From 0x9c9a25…DdD32403 to 0x3B4F3f…D0c2A9533540 USDT From 0xcA69E4…Ed0c6aAF to 0x832F70…d305f67A24078.77868 USDC From 0x9642D7…bbF3ede2 to 0x1a5Cc9…782f3F462976 USDT From 0x1A2b8e…C1164951 to 0x56699c…605F390C442.831147 USDT From 0xD332Ad…154aaf0D to 0xd33664…744AAf0D1022862.769247 USDT From 0x75152A…551bBb02 to 0x200ef3…5aF5d42b100 USDT From 0x6443D7…8D3B210e to 0xef1a44…5F08425A320532 USDT From 0x408993…d60b0262 to 0x1E2A2B…85ac21DC239591.39382 USDT From 0xc1880C…7d23B7c7 to 0x0adf9D…346C4E441000 USDT From 0x348f3f…B9363228 to 0x5b91dd…0e21E2a62150 USDT From 0x360657…9730D919 to 0xae9F98…FfaC998820000 USDT From 0x810B39…11FD5A1a to 0x1CaBAd…6f8Cea1064546.23 USDT From 0x4D099A…b7939644 to 0x149174…252Fd11a30000 USDT From 0x61289C…225C72Bd to 0x5CE623…6b6DE5071000.0097 USDT From 0x3F4DaF…2d813453 to 0x3f4004…0381345340013 USDT From 0xC043E8…1507D95f to 0x11176e…a2208Dd61980.594178 USDC From 0xdDdC9F…1f122e32 to 0x83eff1…9de64B9020000 USDT From 0xDdC537…bfadb269 to 0x5338ee…fF600c701499 USDT From 0x72ea09…8538F6A1 to 0x72e2bD…8438f6A190000 USDT From 0x08acBF…3A2198dA to 0x905bC6…824039b61000 USDT From 0x697112…e0538CC8 to 0xd33664…744AAf0D1022862.769247 USDT From 0x34f571…e0208E3c to 0xdDd6F2…A8122e3213592.297092 USDC From 0xb08FD5…90c42C56 to 0xf6AC18…7673225632900 USDT From 0x90404a…b2a4D2fb to 0x904a23…D4A4d2Fb2287160.485941 USDT From 0x16D22F…F0E62Cf3 to 0xaE2353…2999A58079.18 USDT From 0x7c50Ec…310fE94D to 0xAE50e5…96b46F22429 USDT From 0xe8E00b…7AB222Ee to 0xBf342B…f66424101500 USDT From 0x84908d…e70C0857 to 0x0D74f9…C496505B3621 USDT From 0x4F7C52…fD95ad71 to 0x4e76CA…3C3759573500 USDT From 0x258130…78f49E66 to 0x03cd5C…f4c609270.413635066326 ETH From 0x25592b…6022569F to 0xf02438…600F065B59116.8914 USDT From 0x83E7dc…00E64b90 to 0x92e3b6…BaA38ECe100000 USDT From 0xFeFB8E…3FD8022C to 0x2E3498…787134AA10181.444296 USDT From 0xD5Db9F…017E904E to 0x612a66…e85C72bD26472.151144 USDT From 0xD0934C…4e56bb03 to 0xd0991f…4b56Bb03206.07 USDC From 0xa94387…0Da01172 to 0x029526…02B976f650000 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.0001086100534051 eth 0.0001086100534051 ETH
0xacf135…e7b619ce	22812744	Sun, Jun 29, 2025 9:24 PM	0xc46908…A9c38F0d	From 0x5fc552…25aB408C to 0x55c5A2…3eD1086e3593 USDT From 0x682724…Fe5c7973 to 0x908782…3061e379124789.84 USDT From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c0615000 USDT From 0x966a11…E3840926 to 0xE477C5…caC6CD7d1710 USDT From 0x92B843…E14dfe78 to 0x5C2E8b…6Fe8A68C11000 USDT From 0x5C2E33…Fe7ca68C to 0xC72D4d…7b56000b1731 USDT From 0xf2c253…Ff823Ca7 to 0xC739C9…C7C3cE722000 USDT From 0xD8B72C…678F18A9 to 0xB28997…18Fa1f9815610.801233 USDT From 0xcF6131…094185B4 to 0xd749Fe…311162a6380193.14 USDT From 0xC9462d…a883f919 to 0x0e0610…291Da7BF100000 USDT From 0x5004b9…be81FAcd to 0xc946c5…Fbe6f91925500 USDT From 0xD3ef9e…2caDA3F1 to 0x1a3FE7…f4BCd1352604 USDT From 0x966a11…E3840926 to 0xE477C5…caC6CD7d12825 USDT From 0x8723a6…7ACC2298 to 0xBa903d…3e10dA543000 USDT From 0x8944Ca…14a62651 to 0xB68571…abA9895B20 USDC From 0x1A2b8e…C1164951 to 0x84E5f0…Fb2004b72000 USDT From 0xdb8128…2e227452 to 0xc8048C…ab744229196.115651 USDT From 0xD1A4A5…82F5f98f to 0x3fa963…Ec61E81a4000 USDC From 0x21A744…45e5ba4c to 0x8cAeBE…4bDd0a1B300 USDT From 0xEb3404…5dDbd6eE to 0xe6acAa…Fc926173114000 USDT From 0x32c1e3…0A536A97 to 0xb57AA1…9CdbC62a10000 USDT From 0xAB1185…28a28198 to 0x6E160a…9aF8A15E5000 USDT From 0xE6ac59…A90e6173 to 0xA7648C…C3F4bF598000 USDT From 0x08acBF…3A2198dA to 0x905AAd…f1A239b6100 USDT From 0xCE2d79…F4F42Bdd to 0x65deFD…2e077Ae930100 USDC From 0x966a11…E3840926 to 0xE477C5…caC6CD7d12825 USDT From 0x7631bf…42c06EB2 to 0x1f6704…705054702900 USDT From 0x8Acc54…f9c119BA to 0x966ae3…3Abe092630000 USDT From 0x999dfE…066faAe1 to 0x81adb7…6cAa8E522051.914458 USDT From 0x443B59…555f8810 to 0x4B69B3…50b48B7B100 USDT From 0x8Acc54…f9c119BA to 0x966ae3…3Abe092620000 USDC From 0x45422B…659f7E60 to 0x69f27a…Dd8c89De1400 USDT From 0xAA53B7…a15cD3F0 to 0x3Ee8E0…840467931300 USDT From 0x966a11…E3840926 to 0xCecD79…0e9facbF9502.850855 USDC From 0x60adD3…6BB44F98 to 0x66E91C…e6F7Bb451506.3525 USDC From 0x484305…B266045a to 0x789aa5…B7ABC2902700 USDT From 0x8ABC62…0D5B0905 to 0x60ADF5…aC2e4F9810000 USDC From 0x8D14CC…8e00BBD5 to 0x446f3A…0F7D97a62100 USDT From 0x94c834…2C928771 to 0x2E6D69…4A5C68952000 USDT From 0xe47760…f90BcD7d to 0x8ddfAd…9d41f11015390 USDT From 0x1DAD2B…FFf69729 to 0x7F2609…Cd59fc0E31556 USDT From 0x408993…d60b0262 to 0x1E245E…231221dc499999 USDT From 0xEee47e…FeC07542 to 0xA9d1e1…F3ad3e4315442.49 USDC From 0x3f931F…1430125c to 0xEee401…F595754210543.397289 USDC From 0x1e24a1…B9ac21Dc to 0xc6590e…1D6bC9B1499999 USDT From 0x2D9a8c…2dCc4c2e to 0x84D5a6…d875A149585.808391 USDT From 0x8F65a2…db588417 to 0x53fa08…56d7f3351000 USDC From 0xD14033…8F1E0998 to 0xe8c0D1…65b903Ee1000 USDT From 0xD6B6f6…Dd7e3372 to 0x62330D…4c9D6451150 USDT From 0xc28464…89E70eca to 0xA0B638…c2447f9F239770 USDT From 0x448641…0d1e110B to 0x133bD1…15051e191100 USDT From 0x8d0A48…1CBf703f to 0x22dD34…eB7A039E20000 USDC From 0x22ddCa…5764039E to 0x712473…79476a4210000 USDC From 0xC284a6…6d7F0eCa to 0xA0b696…7A237f9F239770 USDT From 0x966a11…E3840926 to 0x1f32eb…7Fe47F189842 USDT From 0x22ddCa…5764039E to 0x5d9630…58935fc6190 USDT From 0x8d0A48…1CBf703f to 0x22dD34…eB7A039E20000 USDT From 0x450845…abF6933d to 0x4d9562…94994C524998.175666 USDT From 0xa2B11a…f99AaFc6 to 0x450842…D3a5933d15000 USDT From 0x0a0996…41A71E62 to 0x720015…679E3E2E42202 USDC From 0x468C26…57ddB1Bf to 0xF81407…3228229412000 USDC From 0x4382DB…8893117E to 0xe12936…97521D4910 USDT From 0xc4D530…C6287be1 to 0xA0b696…7A237f9F42157 USDT From 0x39131f…d2eC5834 to 0xe766b9…cCd8baf41394.700139 USDT From 0xe8E00b…7AB222Ee to 0xBF3220…775f24101500 USDT From 0x48F0Cf…C11d434c to 0x8634D8…dee278566400 USDT From 0x08acBF…3A2198dA to 0x905AAd…f1A239b61000 USDT From 0xa94387…0Da01172 to 0x0290fC…8Adf76F650000 USDT From 0x22ddCa…5764039E to 0x006a76…66e0ad8620000 USDT From 0x443B59…555f8810 to 0x4B69B3…50b48B7B100 USDT From 0x9999FF…AfAC991a to 0x7E578B…0a14b19F7136.4 USDT From 0x1A2b8e…C1164951 to 0x566599…42Be390c442.831147 USDT From 0x25592b…6022569F to 0xf02F80…b05F065b59116.8914 USDT From 0x408993…d60b0262 to 0x1E245E…231221dc239591.39382 USDT From 0x60adD3…6BB44F98 to 0x7A6B17…a9E318754576.5729 USDC From 0xb08FD5…90c42C56 to 0xf6A906…69db225632900 USDT From 0x1e24a1…B9ac21Dc to 0xc6590e…1D6bC9B1239591.39382 USDT From 0xfd7C95…9cC65Ad4 to 0xD4e40C…1A5A3a802300 USDT From 0x4D099A…b7939644 to 0x149B05…0720D11A30000 USDT From 0x22ddCa…5764039E to 0x006a76…66e0ad8620000 USDC From 0x8D14CC…8e00BBD5 to 0x30376B…0E07150E2600 USDT From 0x1bC2fD…82AdE64c to 0x7136AA…09EcA99A48145 USDT From 0x472d93…1648eeED to 0x0E0988…a99B9aA76200 USDT From 0x2D40a4…aA07fBFe to 0x1E245E…231221dc56755.376321 USDT From 0xCf6cb7…aADe9937 to 0x9f8784…90C2893215100.566478 USDT From 0x019a9e…e73FDAb6 to 0x31DD21…bB68E5082000 USDC From 0x9f87Be…815B8932 to 0x87eB53…3d33F95b1075 USDT From 0x1bC217…0658E64c to 0xe95dD4…4f6CC9E7436292.880726 USDT From 0x1bC2fD…82AdE64c to 0xe95d7D…b0F7c9E7436292.880726 USDT From 0xe755ad…F717C75b to 0xBe5a93…C43FFE6A3000 USDT From 0x1e24a1…B9ac21Dc to 0xc6590e…1D6bC9B156755.376321 USDT From 0x33bB0E…EfcC37Dc to 0xe8BC6C…e6154d9b11800 USDC From 0xfCc755…1E101A89 to 0xb4a4d5…71226E0a200000 USDT From 0x745D2B…2721Eb1B to 0x5Dc4c0…3A9de9801900 USDT From 0xf7bcD7…8f0a7c6e to 0x286fAD…610d8895207856.363031 USDC From 0x288209…bd42f0A6 to 0x4ce4F2…Bc2095bF1700 USDT From 0x7f80A9…3b09E5d0 to 0xCb5Ce9…bf3C0B172000 USDT From 0x5E8EEc…5030264b to 0xd7027d…595F76bF8000 USDT From 0xa8A1A7…6aA2AB56 to 0x5E8ee2…C740264B12000 USDT From 0xC14814…D0d9e62D to 0xAd0C69…92457cAa1980 USDT From 0xf81445…04792294 to 0x468C10…ff0dB1BF11989.506199 USDT From 0x4382DB…8893117E to 0xe12936…97521D4982756.663001 USDT From 0xc81bEc…e57e0184 to 0x37CA09…aEcFB55C10000 USDT From 0x1aFC20…4D84FdA6 to 0xe0dfC2…34Efab2642933.77342 USDT From 0xAD4b31…6f696108 to 0x8BD48b…cf554f3911552.889638 USDC From 0xDE0f04…681F4963 to 0xaD4Bbb…F30C610811698.597085 USDC From 0x32c1e3…0A536A97 to 0x77a733…aAb21Fd610 USDT From 0x468C26…57ddB1Bf to 0x51AaC9…645dD86612000 USDT From 0xcD6718…4D135EAd to 0x3DdC78…37a74b01400 USDT From 0x16a473…382A20F8 to 0xef7b8c…834E17CB586.068988 USDT From 0xd80980…249a31e5 to 0x86E313…e168676E1500 USDT From 0x006ac0…70bEAd86 to 0x6826CB…e13EcaA49500 USDT From 0x5E8EEc…5030264b to 0x4f0b6B…DeAaadcc12000 USDT From 0x08acBF…3A2198dA to 0x905AAd…f1A239b64000 USDT From 0xbe9b0B…dB7F4bA1 to 0xAC1Ed9…373A7fAc20000 USDT From 0xAE5156…96007200 to 0xf40B47…8d5C702111467.71 USDC From 0xf2032E…15b7418c to 0x215eEC…eA824F75127 USDT From 0x72DD74…3fa10bEC to 0xecc94C…9550095d5000 USDT From 0xE8823c…321a6824 to 0xc421d5…93b63c1f1000 USDC From 0x5b05D3…D0e79Be1 to 0x5E7224…FD7cAb973050 USDC From 0x3423AE…Ff7490E7 to 0xdAC0Bd…A8CEff023000 USDT From 0x32c1e3…0A536A97 to 0x77a733…aAb21Fd619990 USDT From 0x8c018f…60888F4D to 0xA9d1e1…F3ad3e4342805.7 USDC From 0x970d82…2EC59a59 to 0xBA0574…269C30EA31.388341 USDT From 0x4A80A1…860ba48F to 0xFFA0C1…3b817Bd710000 USDT From 0xfFA040…9d207bd7 to 0x466D87…45Cc0dE62300.001001 USDT From 0xE129A7…0f4F1d49 to 0x438272…cd47117E10 USDC From 0x930143…eC85F5f6 to 0x4f1DD5…7E58912924456.790705 USDT From 0xA79578…fa0DE675 to 0x7C980f…E87F79e411637.739983 USDC From 0x7c986a…52b079e4 to 0x0fbc92…654db0Ff109095.51589 USDC From 0xb1d2fB…2792f234 to 0x4f6261…6E28576C260 USDT From 0xF8c421…7fCDC466 to 0xC26311…4567244F79909.06042 USDT From 0xb71F58…6876BA9c to 0x9544e6…d8F1f73E49992.030913 USDT From 0x1B5228…f85cE932 to 0x4Cd062…E878Fb681194969.501247 USDT From 0xB08d80…5B40CA3c to 0x1b4dC8…d2F42beC4564.31 USDT From 0x1B5228…f85cE932 to 0x4Cd062…E878Fb681194969.501247 USDT From 0x8478aD…85F5b002 to 0xd5054c…ab6B66c950000 USDT From 0xc6661A…81995b6f to 0xf424a2…474F4575300000 USDT From 0xCA0288…e603B8c7 to 0xa648B5…7f31B90F5000 USDC From 0x29f72a…0ea4066F to 0x948894…E15FD543259.249493 USDC From 0xb5e19a…2b25158b to 0x8632F0…5088c49C65000 USDT From 0x863250…83a5c49C to 0x80501e…3741A3A16000 USDT From 0x536fAD…c5De4cE4 to 0x0b5C5C…B68E16635000 USDC From 0x679d24…7a728dBA to 0x16c53D…4965A64A175.118968 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A32102.093786 USDT From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d48425.278469 USDT From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c0615000 USDT From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d32277.346428 USDT From 0x8F9640…E22a8EE5 to 0x42f311…573Ea6d07182.828971 USDC From 0x621D09…7B2295cc to 0xA9d1e1…F3ad3e4313832.714944 USDC From 0xFAE31E…70b5b2e8 to 0x56549f…DD315f4C2479.45732 USDT From 0x84330e…238c0d99 to 0x621D6A…63b695Cc32325.380678 USDC From 0x873C01…E9b90aEB to 0x55B0db…571B871224300 USDT From 0x55B0b6…D1668712 to 0x676F2d…8723fA712535 USDT From 0x776c09…1d66aEF5 to 0x1Cf309…f6c903b915000 USDC From 0xfd9e4E…031E6584 to 0x355dA2…158C90eD262902.20004 USDT From 0x355dA2…158C90eD to 0x1Fe7a4…3F3022462000 USDT From 0xE8f71D…04C2a091 to 0x511017…4f6C9acD14434 USDC From 0x29f72a…0ea4066F to 0x95840F…4E91ad3410005 USDC From 0xfd9eaD…F1E06584 to 0x355D5d…9b8B90Ed262902.20004 USDT From 0x34Ea87…DcCeD895 to 0xb45fE4…c68fE9a95000 USDC From 0x628d63…185bfeD4 to 0x846571…380d68e762378.08 USDT From 0x958401…9EABAD34 to 0x4Dd876…42B3f37b6109.238352 USDC From 0x7BeEa5…f164aD57 to 0xe0f858…0929afCf11184.05 USDC From 0xC7A108…BB745572 to 0xC4de63…a685a1D523199.735385 USDT From 0x006ac0…70bEAd86 to 0xB3c57D…DfCae8201438.14592 USDC From 0x3F46C8…8Aaa9245 to 0x682f18…779d165E290 USDC From 0x35Bf95…d492D7b2 to 0x3F461e…a43b924514261.0622 USDC From 0xe0F8fe…81f0aFCF to 0x4A68F6…397e287512774.81 USDC From 0x68A1b3…af7Ba560 to 0x320b09…95DE855f484 USDT From 0x63A6f3…9013D9d0 to 0xdf90D9…ce4ACCa250 USDT From 0xca175a…94e162E4 to 0x24EB31…21FCD25E49799.744122 USDT From 0xf649d3…A2375F96 to 0xcc0f46…c8ea3B011183 USDT From 0xf42F61…26087207 to 0x4089BC…192702622671.278714 USDT From 0x883c5B…4ED7Fc6c to 0x227656…2Fbe60F015000 USDT From 0x1704ef…e832dc96 to 0x4c642a…12B285d4150000 USDC From 0x863250…83a5c49C to 0xf42Fe0…2e72720715560 USDT From 0x4a6871…64882875 to 0x25dB4C…396AAd6D14370.59 USDC From 0x006ac0…70bEAd86 to 0x35d25C…9e6245836177.47098 USDC From 0x127B8c…EF17Fd4d to 0xAD3E4b…b1AF645a18300 USDT From 0xe01A63…705Fd664 to 0xfFA236…f7ad72134000 USDC From 0x25dBC5…f039Ad6d to 0x2866cc…98802f8515966.03 USDC From 0x28C9F0…666Fb412 to 0xE13749…552088B65000 USDT From 0xe2d88A…c29a5A7E to 0x038C41…16369b1f3000 USDT From 0x28661e…755A2f85 to 0xa41b7B…5EB8e49817554.73 USDC From 0xAE5189…b9897200 to 0x64AbD9…03662675970627.82 USDC From 0xE51e5f…9Ffb85f4 to 0xBe9572…4DC561c1300 USDT From 0xA41B54…03ACE498 to 0xd8a05A…412596cA19159.89 USDC From 0x8ee68A…145e91c9 to 0xA9d1e1…F3ad3e4320001 USDC From 0x649d44…9244D1dF to 0xE60913…8b8B6AA1100 USDT From 0xd8A098…0F7096cA to 0xD70B39…8f37771120682.27 USDC From 0x493abc…6D847B80 to 0xCF92BD…E0239a466400 USDC From 0xEB911b…d1117C8c to 0x49f066…5A4c59e41000 USDT From 0x7B6318…0D5b4aB9 to 0x5bc1E0…56eBdf6a1000 USDC From 0x4e64e4…33F169Fc to 0x10c692…f1C79F6d2000.260033 USDC From 0x2E9BC3…769f6991 to 0x445F8c…2cf6Bd9719150.13 USDC From 0xa8A1A7…6aA2AB56 to 0x118d41…Bd02180611000 USDT From 0xD70b06…827E7711 to 0x2e9Bdd…BD16699122353.88 USDC From 0xe01A63…705Fd664 to 0xfFA236…f7ad72134000 USDC From 0x1c37d9…2eFE56B1 to 0x5d3A47…54eCC6431172.058134 USDT From 0x76E506…A0c035E9 to 0x39da15…DcfC7B7e300 USDC From 0xF069E5…9bce0fe1 to 0x76E5BC…13a735e914507.41789 USDC From 0xf3eD9e…c0B2917a to 0xAd1010…7e940dec100000 USDC From 0x9B250d…3CAB039D to 0xBE9204…0432A9dF400008 USDC From 0x0C429f…fE8E7577 to 0x743751…A116f8f4100 USDT From 0xBE9204…0432A9dF to 0x0Ca69D…51c2C4D776230.15058 USDC From 0xC8283b…70B3f2cF to 0xD4c8a1…629B83bC13478.668542 USDT From 0xf3e8fA…4d9E4Fc5 to 0x8656FD…c89F57bC1000 USDT From 0x2E9BC3…769f6991 to 0x445F8c…2cf6Bd9722353.88 USDC From 0xE4C1AC…Ee7eCF78 to 0xC8F0FC…bD0Ee3B620485.560092 USDC From 0x1B5228…f85cE932 to 0x4Cd062…E878Fb682199969.501119 USDT From 0x1B524B…01eeE932 to 0x4CD063…68f8Fb682199969.501119 USDT From 0x62C65b…6861897b to 0xc0d429…92Bb53225010 USDT From 0x464d12…90824441 to 0x19Ab2E…47cC0Cb5192254.014 USDT From 0xC2Bb9f…3CB79b74 to 0x2ADB69…c57281d02422.96 USDT From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7113000 USDT From 0x63A6f3…9013D9d0 to 0x93a50B…15379B2B25000 USDT From 0x19Aba8…4a650cb5 to 0xc6590e…1D6bC9B1192254.014 USDT From 0xaCE3d8…Ce25D2Ac to 0x1dCaAe…dfbAE4763864.599402 USDC From 0x127B8c…EF17Fd4d to 0x38cf39…2b5B44fF1320 USDT From 0xD92933…6cdf5Fe3 to 0x58B25e…eCedAb0A201450 USDT From 0xDe85D4…43AE1936 to 0xE78A29…77DA11DC5000 USDT From 0xD929FA…E0995fe3 to 0x58b2a4…E05cab0A201450 USDT From 0xD4e745…0d77E8d2 to 0x19Ab2E…47cC0Cb593746.798808 USDT From 0xd78B04…95Ba511E to 0xD99346…8aD31B775000 USDT From 0x006ac0…70bEAd86 to 0xf5CF48…9F753bf21900 USDT From 0x0C429f…fE8E7577 to 0x743751…A116f8f4890876 USDT From 0x0c42A7…44CA7577 to 0x743704…1f48f8F4890876 USDT From 0x19Aba8…4a650cb5 to 0xc6590e…1D6bC9B193746.798808 USDT From 0x43bD1F…4fa9Ba46 to 0x15D997…59B090Ad200.062986 USDT From 0xC6C360…547318c0 to 0xF794da…5d42997D7000 USDT From 0xE41d9B…75d3122b to 0x3f2f7f…613746965000 USDT From 0xd38790…4071B926 to 0xe454Ad…0689c1Be7000 USDT From 0x43F729…92CdC50A to 0x317eEE…3Ef58B5B5000 USDC From 0x0c42A7…44CA7577 to 0x743704…1f48f8F4783655 USDT From 0x6a718A…D3B6D49E to 0x6EF618…9BAA2bF719999 USDT From 0x8cc064…5547dCEe to 0x8eb640…DD51fF9715000 USDT From 0x8eB641…Ff4DFf97 to 0xCD6559…10236d7F9000.0148 USDT From 0x0C429f…fE8E7577 to 0x743751…A116f8f4783655 USDT From 0x2b1e78…7dbc3c39 to 0x6dd4aA…23bdC29010508.66 USDT From 0x6dd40D…a234C290 to 0xA9d1e1…F3ad3e4315763.85 USDT From 0x0c42A7…44CA7577 to 0x743704…1f48f8F4659777 USDT From 0x0C429f…fE8E7577 to 0x743751…A116f8f4659777 USDT From 0x843405…7e5A32Ea to 0xE8fc68…AA9803991000 USDT From 0x14fB78…0f2e2Fe7 to 0x2639bD…fC7779D33000 USDT From 0x673160…c9f13776 to 0xE09C46…6B65D2E911123.97 USDC From 0xA9F3Bd…a7BD2B3e to 0x41DbeB…526Eb26315000 USDT From 0x7bFFF0…D7653363 to 0xE7906b…2e371eC325 USDT From 0x9642D7…bbF3ede2 to 0xc09b3F…178D8f46120.899441 USDT From 0xBfb70C…3C3ABA40 to 0xaa8588…5F8564dC213104.5068 USDT From 0x07ab95…13F47453 to 0x88C422…232B27FC1000 USDT From 0xaAC271…497B2ABC to 0xe51F01…BA8bcC5d3000.585114 USDC From 0x5ccAae…87A9Bc20 to 0x23507F…0e6771DE2694.05 USDT From 0x0c42A7…44CA7577 to 0x743704…1f48f8F4865467 USDT From 0xD79DDA…5D6D872B to 0xc1E924…82AE6b768400 USDT From 0xe09cb7…a50Fd2e9 to 0x6f281B…a74c99E612762.12 USDC From 0x0C429f…fE8E7577 to 0x743751…A116f8f4865467 USDT From 0x02d26D…5a27DB48 to 0xB001Cd…500443101 USDC From 0xD219D8…31B7CCCA to 0x02d263…bA8adB4813066.910557 USDC From 0x59CB07…280EE883 to 0xe0C816…1dBdF5Fc10000 USDT From 0x6f28d2…dF2699E6 to 0x65835B…bB82783114338.45 USDC From 0x6324C7…a7862eCe to 0x1DB89D…A29e51982180 USDT From 0x64FE47…653DD7Be to 0x4Ea6A2…269F6eE72709.70031 USDT From 0x27b341…A0d51635 to 0xF95D19…e094016b52019.289052 USDT From 0x6583D4…29D97831 to 0xf24989…ae53Ad2D15953.2 USDC From 0xbfb753…ae2Bba40 to 0x5b1C7e…7141d9C2549995 USDT From 0x702e95…60868598 to 0x6cA204…21F719244500 USDT From 0xBfb70C…3C3ABA40 to 0x5b1c95…D68bd9C2549995 USDT From 0x2EbC70…b34E46D9 to 0x702EFF…49F9859810000 USDT From 0xDe3Ce2…48271083 to 0xE58E13…4073bDFd1300 USDT From 0x5d3960…9743B9f6 to 0x332ea2…37AB53ED2262 USDT From 0xdc789C…5Efae645 to 0x8Ee799…779b0d95347.12403 USDT From 0xEB911b…d1117C8c to 0x49f066…5A4c59e49000 USDT From 0x5E0BC5…7264e1D3 to 0x3EaB60…A929cc8443802.090255 USDT From 0x3EAbCD…0379cC84 to 0xF47Ff8…FF80c38b54481.740104 USDT From 0xdbe459…47f0D210 to 0x32AA3f…18F701E21896.87 USDC From 0xf24908…7B76AD2D to 0x5A2F50…6842b3d517521.13 USDC From 0x6add6D…b334c010 to 0xD6f1d6…4B4a5162500 USDT From 0x737977…A7a980B1 to 0x13eb60…7B1e9D591100 USDT From 0xE749d9…57B41846 to 0x31A89C…18E677D15500 USDC From 0x0C429f…fE8E7577 to 0x743751…A116f8f4555777 USDT From 0x0c42A7…44CA7577 to 0x743704…1f48f8F4555777 USDT From 0x5A2f4B…70A5B3D5 to 0x6562d7…E34F72Da19145.19 USDC From 0xbAC4fC…7cfCfb43 to 0xDd5064…890E6eF7500 USDT From 0xB663ef…55EBEef3 to 0xB26F07…0d24157323990 USDT From 0x0c42A7…44CA7577 to 0x743704…1f48f8F4468119 USDT From 0x6562C9…F62b72dA to 0x0B9F63…299039fb20788.04 USDC From 0x6528C4…E1d06941 to 0xdcf54E…6b586d06909 USDT From 0x2BB48A…24DC0C4f to 0x8Ae252…6eA9b1fb19500 USDC From 0x0C429f…fE8E7577 to 0x743751…A116f8f4468119 USDT From 0x2f53D2…7611c4FF to 0xa83282…Ca8464E0574157.336818 USDT From 0xa2B11a…f99AaFc6 to 0xfF99C0…3Cc7402310000 USDT From 0x6d888F…990c908F to 0xbfb1ac…57B759749000 USDT From 0xff99F6…C4244023 to 0x7ED832…fC373E5D109.94228 USDT From 0xe40961…dD821598 to 0x17e224…ea80B81d5000 USDT From 0x5b83C4…32f8E57D to 0xe0C816…1dBdF5Fc20000 USDT From 0x0b8E51…bB2fAf6A to 0xD00E58…251F7Bb45800 USDC From 0x0B9F06…54F439FB to 0x9Be1BB…C004938522327.52 USDC From 0x9bE1cF…FEe19385 to 0x3e7554…13B6a38423881.37 USDC From 0xaE8BcB…b3CEb93C to 0x19ebaB…e1C7e2eE12500 USDT From 0x8487F4…644c5a80 to 0xc6014b…78de56631000 USDT From 0x0b8E51…bB2fAf6A to 0x9b471C…c54442aA6520 USDC From 0x5F4F2F…538990F9 to 0xbfb8B3…B9640a7F10000.402825 USDC From 0x55C754…86fD385a to 0x445F8c…2cf6Bd9718883.07 USDC From 0x3E7545…0344a384 to 0x55C79D…c588385A25500.65 USDC From 0x443B59…555f8810 to 0x4B69B3…50b48B7B1000 USDT From 0xAa96d8…0DE8ad05 to 0x26e906…98fE1C001472.941883 USDC From 0xff99F6…C4244023 to 0xcfF575…8464147E9996.351332 USDT From 0xB256bd…e578548C to 0x0a63f4…0c00fd3A3000 USDT From 0x41Bb04…1beED8dd to 0xA9d1e1…F3ad3e4314990 USDT From 0xE623e2…04FE9B44 to 0xB32bF2…189ad5245484 USDT From 0x0b8E51…bB2fAf6A to 0xBF7803…da9f6b658635 USDC From 0x106592…7Fe4D4e6 to 0x445F8c…2cf6Bd9713000 USDC From 0xAa96d8…0DE8ad05 to 0x828A83…53c26BFB2998.4493 USDC From 0xddD127…6F29F7eC to 0xA29494…52a3eef010794.001079 USDT From 0x6179f8…b130Fd25 to 0x2AF297…5aa91De24000 USDT From 0x106592…7Fe4D4e6 to 0x445F8c…2cf6Bd9715000.00245 USDC From 0xfA7043…2E71E88a to 0x963cB8…0166572073282.113245 USDT From 0x958401…9EABAD34 to 0x4Dd876…42B3f37b10005 USDC From 0xdE9cA3…333e396a to 0xF3a717…e4A21C062865 USDT From 0x55C754…86fD385a to 0x445F8c…2cf6Bd9725500.65 USDC From 0x174Da5…41b8Bb68 to 0x2eA79f…97028Bdf1000 USDT From 0x8c018f…60888F4D to 0xA9d1e1…F3ad3e4380000.008777 USDC From 0x2Bb4ec…ED113B46 to 0x513FC5…855B9b91390.17 USDT From 0xd4A44A…06F1A153 to 0x73aEc0…2f867c3c31000 USDT From 0x2aEd5e…B2D83cFd to 0xD89748…91d8596b58000 USDT From 0x0b8E51…bB2fAf6A to 0xeCF0A4…fcF387db7930 USDC From 0xF27000…Acf1f246 to 0xcfF8aa…fC13C05E10 USDT From 0x7277A0…41a06E46 to 0xF27018…91dDf24690000 USDT From 0x7d4B84…A72f7135 to 0x7B9Be8…56A2Ac9C2001 USDC From 0xAa96d8…0DE8ad05 to 0xCf8DEc…5e81B19e3273.1965 USDT From 0xF73129…E424e4df to 0x06040c…5eB3148c105 USDT From 0x9642D7…bbF3ede2 to 0xE1D5A5…12F49557342 USDT From 0xEBc894…9e2C4d83 to 0x5dacBd…dc2e3F6311205.395596 USDC From 0x970d82…2EC59a59 to 0xBA0574…269C30EA18.578127 USDT From 0x5dACA4…6f6C3f63 to 0xb0D5eF…EAaC9400900 USDC From 0x4F6b05…211fF97D to 0x70c280…4B8148d31017 USDT From 0xb04aD6…b1CFEb99 to 0x02B168…6520C1e12000 USDC From 0x0b8E51…bB2fAf6A to 0xaB0CcE…0A8140Cd5810 USDT From 0x7BF2ba…e36025f4 to 0x67EafA…0d5b7E859009 USDT From 0xF73129…E424e4df to 0x1F774A…843307D3100 USDT From 0x5e30f0…eeC6A708 to 0x3cc39f…E467eBfD10001.0001 USDC From 0x81084F…838C1021 to 0xdcc437…58CB08262109.901892 USDC From 0xfFA040…9d207bd7 to 0x466D87…45Cc0dE610000.0023 USDT From 0x76C8F4…CE7DF09F to 0x908B93…598Bd02F5.58 USDC From 0xAe87E7…AAd43b07 to 0x2D0DDF…CA5568f24.833216 USDT From 0xe501c6…154aB26C to 0xe648EB…7c5011C7100020 USDC From 0x0b8E51…bB2fAf6A to 0xD3307a…23F82E2C11354.79 USDC From 0x2019C7…4e0b9e4D to 0x70A316…E1Ca6AeC120000 USDT From 0x201930…F8DF9E4d to 0x70A3C6…4B786Aec120000 USDT From 0xF21452…414EAC4c to 0xEE2Fc8…d3c1dc832000 USDT From 0xCE3466…7a860A32 to 0xB66B21…c0D4fB26212608 USDT From 0xB66B21…c0D4fB26 to 0xd208B4…26e2881a50000 USDT From 0x9e3a80…37970154 to 0xd74aa0…8971C425350000 USDT From 0xcE3411…8D3C0A32 to 0xB66B12…DD86FB26212608 USDT From 0x443B59…555f8810 to 0x4B69B3…50b48B7B85637.341974 USDT From 0x94e0dB…6e861C35 to 0xc7c889…5b6f8061375 USDT From 0x167C15…38de0908 to 0x6C74fa…5BD878f440447.331845 USDC From 0x76C8F4…CE7DF09F to 0xd12f3f…0C95Fee92097 USDC From 0xF73129…E424e4df to 0xDf0f6f…4ad5E911100 USDT From 0xc34862…d93525D0 to 0x167c1A…224E090840750 USDC From 0xf89615…22C69D2E to 0xf157c9…aef2b3A13000 USDT From 0x507739…4d0f12Af to 0x2d2268…755bc31c10000 USDC From 0xce1A92…66A504ea to 0xA9d1e1…F3ad3e4330008.54265 USDC From 0xb04aD6…b1CFEb99 to 0x02B168…6520C1e15000 USDC From 0x76C8F4…CE7DF09F to 0xd12f3f…0C95Fee92097 USDC From 0xfcE50e…081dA3C1 to 0xA9d1e1…F3ad3e435273.002242 USDC From 0xF73129…E424e4df to 0x1b9DaA…6a451949105 USDT From 0xcc099d…CA9e41A8 to 0xA5528E…905e3C256000 USDT From 0xcef5B6…Cd794Cc1 to 0xB65f65…4401ff9c3700 USDT From 0xdF560F…4bB73205 to 0x68590E…D7CC80798996 USDC From 0xD621B3…DD6CFd35 to 0x3cD0A0…Ec1b25bd1200 USDT From 0xcE4327…e8399b30 to 0x1be80B…CBC959d510000 USDC From 0x9436A8…832e02d6 to 0x34DEA4…972033135000 USDT From 0x602519…D64E94a4 to 0x9C4E71…6f653D539899 USDC From 0x865b56…3A561822 to 0xcacEB0…38c0ef7031120.07446 USDC From 0x4A80A1…860ba48F to 0xFFA0C1…3b817Bd710000 USDT From 0xfFA040…9d207bd7 to 0x466D87…45Cc0dE610000.0023 USDT From 0x24A3E1…cCCe5440 to 0x2DCB87…B07f9b691050 USDT From 0x7d9bb4…2E2F869f to 0xd6DC17…68e3f72f100 USDT From 0x4421d1…563a0E22 to 0xA0248C…2C1B45a0999745.994911 USDT From 0x2679CA…44ef27A3 to 0x3bf76F…6a9f7AB830000 USDC From 0x2f53D2…7611c4FF to 0xa83282…Ca8464E0574157.336818 USDT From 0x006ac0…70bEAd86 to 0xe784C7…05C438BA2202.07719 USDC From 0x650d5B…0FB80792 to 0xA03BDA…cf1DD0d3100000 USDT From 0xb04aD6…b1CFEb99 to 0x02B168…6520C1e15000 USDC From 0x602519…D64E94a4 to 0x9C4E71…6f653D534899 USDC From 0xeC1B27…5826B112 to 0xC4c724…8E148A303000 USDC From 0x00E89B…FD20805A to 0xDb7302…CC2BCc226045.6 USDT From 0xF2C4AE…82C4C3DE to 0xA9d1e1…F3ad3e4312700 USDC From 0xE94478…E0D61297 to 0xB3F4ed…b9A19BA33500 USDT From 0xC7A108…BB745572 to 0xC4de63…a685a1D510586.361988 USDT From 0x5ccAae…87A9Bc20 to 0x23507F…0e6771DE2384.02 USDT From 0xa6eb5F…eeba8118 to 0x24bCa0…13E124111172.06 USDT From 0xB32C6f…f689B813 to 0x88f6BB…45815a4511291.671545 USDT From 0x88f69c…13f95A45 to 0x745DC6…e6844Ac31149.42 USDT From 0x2Af8bd…0028cC9D to 0x43a33E…234aFd3D1262.025774 USDT From 0x67Fd04…2Fc34c18 to 0xa3B038…8AD29C452601.6642 USDT From 0x0BeDa2…A2D6d1eb to 0xA5A2D9…68508dd41571 USDT From 0x058aBf…e2db7447 to 0x7A1C8c…Fea4E3455002.798065 USDT From 0xAa96d8…0DE8ad05 to 0xfEe4DF…8384077D8075 USDT From 0x0A6385…6a00fd3a to 0xEf477F…66de13ae20000 USDT From 0xb4f6E4…d1ad06E5 to 0xcf2785…6157e67e6941.334686 USDC From 0xf2032E…15b7418c to 0x0a63f4…0c00fd3A50000 USDT From 0x911a9b…51384b24 to 0xF75363…402B984114999.99505 USDT From 0xC5d1e5…563479Ad to 0x8e07ED…9CFd2ae150 USDC From 0x1B8aa6…4a7346a7 to 0xf8fa8F…63eC746a20014.477164 USDC From 0x2d10BE…607DaF64 to 0x322128…15B489075000 USDT From 0xF21452…414EAC4c to 0xEE2Fc8…d3c1dc83800 USDT From 0x754104…1A774290 to 0x62813e…10A7910b33697.576368 USDC From 0xA226bb…B937a1f7 to 0x67564f…d2A31443200 USDT From 0xBfb70C…3C3ABA40 to 0x5b1c95…D68bd9C2549995 USDT From 0x2679CA…44ef27A3 to 0x3bf76F…6a9f7AB840000 USDC From 0x33B97b…8c173CC0 to 0xF3Fe15…C22cb8805861.855087 USDT From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B199998.9661 USDC From 0xD3ef9e…2caDA3F1 to 0x1a3FE7…f4BCd1352489 USDT From 0xD1A4A5…82F5f98f to 0xF4dDD0…C214f6855000 USDC From 0xBfb70C…3C3ABA40 to 0x5b1c95…D68bd9C2549995 USDT From 0xb04aD6…b1CFEb99 to 0x02B168…6520C1e18000 USDC From 0xa7b313…524ecE76 to 0xC3938A…32c71Ef8110000 USDT From 0xbfb753…ae2Bba40 to 0x5b1C7e…7141d9C2549995 USDT From 0xf72672…c46B553d to 0xf8fa8F…63eC746a20387.796509 USDC From 0xF37B8d…CF6068d8 to 0x3a2ed1…9207c0BE3545 USDT From 0xa7B314…2971ce76 to 0xc393fD…B0A91Ef8110000 USDT From 0x7477A5…2F3c4F3a to 0xB121dE…63FBc60621115.957238 USDC From 0x2e5eD6…f4223A6c to 0x69AFdD…6603F7E025048.833994 USDT From 0x962e51…f63A02C8 to 0xcc13F4…950107c514668 USDT From 0xc393fD…B0A91Ef8 to 0x2c72BC…822A15D268256 USDT From 0x7cA799…65bb227F to 0x7220EB…e5bAFC0A99999 USDT From 0xdf8496…8B297b33 to 0x735103…648BBE971044 USDC From 0xb8F6b5…2f47D0e1 to 0xDBD48f…afC8a3fa80000 USDC From 0x7d9bb4…2E2F869f to 0xd6DC17…68e3f72f1000 USDT From 0xfD2A4b…Dd39e0ce to 0x244512…4e68eBb415 USDT From 0xb2Cd11…A882a74F to 0x54feB8…6c80B98327438.913763 USDT From 0x54fe3E…EaCAB983 to 0xd4A2c1…a99b0f8639400 USDT From 0x727C95…0c6DCA5A to 0xaf8E1a…C981C1A419000 USDC From 0xE03e8b…b2fF2693 to 0x29BFdA…Dc949a04191700.00009 USDC From 0x1A2b8e…C1164951 to 0x467547…015ab07e94 USDT From 0x58c2Bc…Fb5ccaBE to 0x6766f0…A0be06cE1000 USDC From 0xAF8e1b…e3bdC1A4 to 0xF4a9BF…3Dd0F6B438432 USDC From 0x67Fd04…2Fc34c18 to 0xa3B038…8AD29C4527206.622301 USDT From 0x880F91…15147809 to 0x01B2b6…AE8918b11300000 USDC From 0x7F3403…2a6cbC98 to 0x2e065f…db54aF5125 USDT From 0xBfb70C…3C3ABA40 to 0x5b1c95…D68bd9C2549995 USDT From 0x2C68e9…b5e6F2A0 to 0x4Bb7ca…17fD4DB2110 USDT From 0x3F862f…eCf39D61 to 0xA18F44…dda95de67950 USDT From 0xA226bb…B937a1f7 to 0x67564f…d2A3144355600 USDT From 0x9a55fD…8598C917 to 0xDF3d16…eC966dD295 USDT From 0x5FE596…a3109Bf5 to 0x22d226…F1C542982182 USDT From 0x3FCBdb…2e02617A to 0xF60E0b…c154e35f80000 USDT From 0x602519…D64E94a4 to 0x9C4E71…6f653D538000 USDC From 0x02B1b2…D9d3c1E1 to 0xA9d1e1…F3ad3e435000 USDC From 0xb04aD6…b1CFEb99 to 0x02B168…6520C1e111416.565199 USDC From 0xBfb70C…3C3ABA40 to 0x5b1c95…D68bd9C2518128 USDT From 0x98C5AC…4e3A9776 to 0xE353CA…006d29fb5062 USDT From 0xbfb753…ae2Bba40 to 0x5b1C7e…7141d9C2518128 USDT From 0x84653C…ED8a68e7 to 0x0d857f…f8C892f965000 USDT From 0x8ABC62…0D5B0905 to 0x60ADF5…aC2e4F9810000 USDC From 0x60adD3…6BB44F98 to 0xB25e76…32d373581395.9687 USDC From 0x791730…5d481c9D to 0x08a125…AF100D1332040.65549 USDC From 0x6d5a50…b1a92c77 to 0x5c030c…F74994F181 USDC From 0xF3008A…5E07bA1F to 0x0344f1…Bb70AbeF12802.560512 USDC From 0xAF8e1b…e3bdC1A4 to 0xF4a9BF…3Dd0F6B438432 USDC From 0x66c95c…7F40F525 to 0x255BB1…6135b8681100 USDT From 0x60adD3…6BB44F98 to 0x6F02dc…2675d08b2344.5357 USDC From 0x602519…D64E94a4 to 0x9C4E71…6f653D5310000 USDC From 0x84D8Ce…f9c792f5 to 0xa388ee…66D060901300 USDT From 0xC043E8…1507D95f to 0x526Fe8…F12E9a242070.828331 USDC From 0xcCC83C…9ce81E2d to 0xEaA57b…7Eb6275540000 USDT From 0xC043E8…1507D95f to 0x2B364e…48AE868C2161.548554 USDC From 0xC043E8…1507D95f to 0x8df1F3…b125FAAB1800.540162 USDC From 0xeaa585…3d0D2755 to 0xCcc83c…EAeb1e2D30000 USDT From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf603500 USDT From 0x602519…D64E94a4 to 0x5542Ca…0f4f86505000 USDC From 0x966a11…E3840926 to 0x7d4bD8…B8E7713546093.437374 USDC From 0x8Acc54…f9c119BA to 0x966ae3…3Abe092618000 USDC From 0x616FDE…3Ad92654 to 0x0d973A…4c758fc43000 USDT From 0xc1E178…28a0D0b7 to 0x59D607…49Eb6Bb25000 USDT From 0xa8A1A7…6aA2AB56 to 0x118d41…Bd0218069000 USDT From 0xAa96d8…0DE8ad05 to 0xfEe4DF…8384077D8075 USDT From 0x4Ab6E8…230E9902 to 0xaA9646…1A8EAD0530000 USDT From 0x84D8Ce…f9c792f5 to 0x45F49e…645f45311400 USDT From 0x8Acc54…f9c119BA to 0x966ae3…3Abe092617000 USDT From 0x966a11…E3840926 to 0x837C3f…11B3d2a6190 USDT From 0x2ac12D…18acFaf4 to 0xdFC961…76B46F7D20000 USDT From 0xD1A4A5…82F5f98f to 0x3933D5…9fBA51025000 USDC From 0xb2Ec05…E265CDbF to 0x306019…3553f4B650000 USDT From 0x966a11…E3840926 to 0x293614…BBC0da1B3564.305 USDT From 0x4C65B9…a6C721E7 to 0x86012d…1669193e7900.006729 USDC From 0xa89BCc…A682f1f6 to 0xcBafF7…0F9477575000 USDC From 0xb19a6d…2BE4dCB2 to 0x00a390…857E2eD314000 USDT From 0xfe2Ab7…9bfB8C63 to 0x5e604b…cc32D00110000 USDT From 0x5E60fD…33ecD001 to 0xa136bc…11A0373b1481.05 USDT From 0xb4f6E4…d1ad06E5 to 0xcf2785…6157e67e6941.334686 USDC From 0xd731d3…BC7cE8E4 to 0x83353f…2067B6C098.966846 USDT From 0xC8d390…f5B227a1 to 0x989355…817a2d0E109.227198 USDT From 0x7BF2ba…e36025f4 to 0x7F769f…bB148480108185.799339 USDT From 0xa1ea91…B739d0E1 to 0xa9860f…4176dCE33900 USDT From 0xc8318E…66dE036D to 0x707563…213D48541000 USDT From 0xb81Db8…420B0567 to 0xfa3e6E…1f367D249504.06 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001479101775260655 eth 0.001479101775260655 ETH
0xe8d117…e0d23b94	22811736	Sun, Jun 29, 2025 6:01 PM	0xe7666B…E05bBaF4	From 0xe7666B…E05bBaF4 to 0x39131f…d2eC58340.001394 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023676946880725 eth 0.000023676946880725 ETH
0x15a13a…a5067f93	22811693	Sun, Jun 29, 2025 5:52 PM	0x4e1982…EFa216ce	From 0xda70c7…04732b59 to 0x4bED1C…aC34B1F80 SYRUP From 0xFCEcF1…dDCDcC9D to 0x2C79Cf…3ED66f0b0 LINK From 0xF3bB45…5F7bE259 to 0x4fa985…10C968370 USDT From 0x7E26e1…55B0efb2 to 0x0c3945…4C0551cd0 USDT From 0xc3BA3E…9b5AffBE to 0x33a189…0ef2f16B0 LINK From 0xc4D530…C6287be1 to 0xa0B6C1…3bD17F9f0 USDT From 0x39131f…d2eC5834 to 0xE766b6…e0B9bAf40 USDT From 0x08acBF…3A2198dA to 0x905a13…2b8A39B60 USDT From 0x48F0Cf…C11d434c to 0x863467…2Be578560 USDT From 0x33B867…5c0cB74D to 0x93b2fB…EcEe73B30 USDC From 0x4a25F9…eDF07935 to 0x579e69…ad50c5670 USDT From 0x4f6025…432CBAf1 to 0x766CFc…5a5e45cf0 USDT From 0x9Ce67f…47d18472 to 0xF8E753…66F3Ad3b0 USDC From 0xa0c62c…Ec51C2aa to 0x79Be2E…D570b2Fa0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000117608979159217 eth 0.000117608979159217 ETH
0x81521a…23e5465f	22811686	Sun, Jun 29, 2025 5:50 PM	0xd4d1B8…a38892fF	From 0x7047CD…D2893568 to 0xEaac2d…2BeC86d70.5 ETH From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ETH From 0x3df93C…4c12e036 to 0xBF5Ed2…1099359A43.98305151599097 ETH From 0xB217fA…0C1aFb0A to 0xaEa4A2…D90C9297100.00031015604253 ETH From 0xBBd364…6E2E1929 to 0x70D526…020C8CBA3.511287 ETH From 0xc4D530…C6287be1 to 0xA0bB45…e9447F9F42157 USDT From 0x055523…7cE795Fc to 0x5Ea888…448dE01f1.224911863816416 ETH From 0x4382DB…8893117E to 0xE12514…b24f1d4910 USDT From 0x12Ca89…A5687405 to 0xF29b59…a1647aEd3.99672113547136 ETH From 0x14aE2E…EeE9F651 to 0x7028A3…4Ec671bE0.184731 ETH From 0x17A9EC…5E5bDA84 to 0xf774f0…57851d4f0.932 ETH From 0x7365f3…E87197B9 to 0x0Dc49F…d300647e2.7 ETH From 0x39131f…d2eC5834 to 0xe76d80…D72BBaf41394.700139 USDT From 0x29F451…284Af527 to 0x4b6710…73CD1eD61.478445496696085 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.000050416261748164 eth 0.000050416261748164 ETH
0xa61463…86df71a6	22811683	Sun, Jun 29, 2025 5:50 PM	0x39131f…d2eC5834	From 0x39131f…d2eC5834 to 0xE7663c…ab2Bbaf41394.700139 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000050424827100265 eth 0.000050424827100265 ETH
0x1dee9f…16c78b03	22805000	Sat, Jun 28, 2025 7:23 PM	0xe7666B…E05bBaF4	From 0xe7666B…E05bBaF4 to 0x39131f…d2eC58340.006983 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020489166808155 eth 0.000020489166808155 ETH
0xe27ded…45b40097	22804986	Sat, Jun 28, 2025 7:21 PM	0xd4d1B8…a38892fF	From 0x1A2b8e…C1164951 to 0x455863…a5956020261.59 USDT From 0x2030b5…b8f51872 to 0x9D2799…0384f59b0.03394 ETH From 0x364363…74EBF39C to 0x5C02d6…36970B3F4 ETH From 0x3FB7bF…D2F60617 to 0x156ffC…10Ca53410.081992 ETH From 0x83fB09…269cFa05 to 0x64219B…573E5d691368.084267 USDT From 0xE9037e…59b804e2 to 0xC147C4…39d659110.5 ETH From 0x718a77…c22E115c to 0x28761b…845d3CD115 USDC From 0x2B02E2…d7AE8b66 to 0xBa0e60…e43342A00.092 ETH From 0xa82D81…03F96214 to 0xfEdB44…e8ce245c4.18214792 ETH From 0xC42b17…A433fb7D to 0x7dC741…5E5A51900.067157 ETH From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x7eab78…5BA8Ec24 to 0x4456D4…B3bebD971350 USDC From 0xBd816A…eACA15f7 to 0x6Ea4C7…8dd42e50201.64 USDC From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC2415000 USDC From 0xD9C9ca…90450885 to 0x77173C…12DCA9235100 USDC From 0xe5E3a5…FE7c74f1 to 0x323EF8…767D720A0.00196 ETH From 0x9c52aD…5Ae4dc7b to 0x5C02d6…36970B3F5 ETH From 0x39131f…d2eC5834 to 0xe76d80…D72BBaf4698.324022 USDT From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0xb11172…485dBCD9 to 0x5AA879…9c83285665878 USDT From 0x852011…a29ed9B5 to 0x011037…c5D7984c1.55 ETH From 0x6c28B5…61B5dbBD to 0xd46Dc5…069a5f2328218.744123 USDC From 0xbd71Ec…ad5E98Cc to 0x2E40A1…2dE2362f7.414955625198393 ETH From 0x969771…08eb618E to 0x7CDB59…aaE8F9C70.849286411888826 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000059355632261361 eth 0.000059355632261361 ETH
0x4f8261…d6d3f80a	22804983	Sat, Jun 28, 2025 7:20 PM	0x16F09B…6E39b488	From 0x718a77…c22E115c to 0x287Dac…782A3cD11000 USDC From 0x364363…74EBF39C to 0x5c0661…6d650b3F4 Е᠎T᠎Н From 0x5aA251…0f832856 to 0x580E50…c2aCf64014467 USDT From 0xa82D81…03F96214 to 0xfEde1C…E424245c4.18214792 Е᠎T᠎Н From 0xbd71Ec…ad5E98Cc to 0x2e4810…0BAc362F7.414955625198393 Е᠎T᠎Н From 0x83fB09…269cFa05 to 0x6426BF…3A535d691368.084267 USDT From 0x39131f…d2eC5834 to 0xe76686…7B73BAf4698.324022 USDT From 0x9c52aD…5Ae4dc7b to 0x5c0661…6d650b3F5 Е᠎T᠎Н From 0x63E14F…D0688FaF to 0x7eAbbD…11aaEc2415000 USDC From 0xE9037e…59b804e2 to 0xc147EC…112959110.5 Е᠎T᠎Н From 0x618f5E…Ea1ca03A to 0xBE2F33…9F19ea601000 USDC From 0x7eab78…5BA8Ec24 to 0x445F76…489AbD971350 USDC From 0x6c28B5…61B5dbBD to 0xd4605B…821C5f2328218.744123 USDC From 0x852011…a29ed9B5 to 0x0110cb…D36F984c1.55 Е᠎T᠎Н From 0x182874…810eC7d1 to 0x404cF7…087A4Bd010000 USDT From 0x1A2b8e…C1164951 to 0x45543a…2E4A6020261.59 USDT From 0xb11172…485dBCD9 to 0x5AA2F0…2bD3285665878 USDT From 0x8a86eE…cF0c625F to 0x9CA0Be…78827d5996.01 ERC20 From 0x85E02a…7CE8f978 to 0x51fdc3…4d2Ca89d1250 USDT From 0xFedec7…40cE245C to 0xFD692C…1F2bF49812 Е᠎T᠎Н From 0xA19737…2e8e8466 to 0x9C88BC…3220a4cf8 Е᠎T᠎Н From 0xeb35C4…4a975c85 to 0x7fA0c9…E1F66145900 USDT From 0x999581…2b1a5494 to 0xbE8a54…965aBc975.7 Е᠎T᠎Н From 0xC05a7e…882B9658 to 0x66A875…0cdD4e5b28.8439951 ERC20	0xE1b448…84d003C2	0 eth 0 ETH	0.000066298295481752 eth 0.000066298295481752 ETH
0x25a695…69019b6a	22804980	Sat, Jun 28, 2025 7:19 PM	0xd4d1B8…a38892fF	From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x39131f…d2eC5834 to 0xe76d80…D72BBaf4698.324022 USDT From 0xC34D9b…32d97d3A to 0xE8caC6…0ABd01761000 USDC From 0xb85C15…3ee6Cd30 to 0xb850B9…CfE6cd301997.050181 USDC From 0xD81b0f…8f6d0D9D to 0xD2C3E9…2389D6E898000.0015 USDT From 0x76cF65…488eBDE6 to 0x618aC3…B78802407724.921422 USDT From 0x1FA6bD…200C0778 to 0x18e9d4…C05619CA3148.787717 USDT From 0xD22084…9b79EBa3 to 0xBf93F3…eED87c02250 USDT From 0xc6f2EE…D846a40A to 0xEA05b1…bCfCb6474000 USDT From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x552DDc…f3C77Aa0 to 0x2B7ae9…4fC34226800 USDT From 0x2d5208…1aC3F91d to 0x3F3faa…557079aC671.5 USDC From 0xB50725…2eBea663 to 0xcC3ddA…9888F49D2600 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.00003604140298359 eth 0.00003604140298359 ETH
0xff9383…a541d31a	22804977	Sat, Jun 28, 2025 7:19 PM	0xc46908…A9c38F0d	From 0x4A7E8A…3980334C to 0x57515e…01edCc750.97977 WETH From 0xB50725…2eBea663 to 0xCc3e60…430Af49d2600 USDT From 0xD81b0f…8f6d0D9D to 0xD2CD86…5f8Fd6e898000.0015 USDT From 0xC34D9b…32d97d3A to 0xe8C09D…8b2b01761000 USDC From 0x2d5208…1aC3F91d to 0x3F3dA9…92E679aC671.5 USDC From 0x39131f…d2eC5834 to 0xe766b9…cCd8baf40 USDT From 0x1FA6bD…200C0778 to 0x18e596…cAAc19ca3148.787717 USDT From 0x76cF65…488eBDE6 to 0x618893…119e02407724.921422 USDT From 0xc6f2EE…D846a40A to 0xEa0dd5…0D1cB6474000 USDT From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000039880825141597 eth 0.000039880825141597 ETH
0x1dd8fb…1763354a	22804975	Sat, Jun 28, 2025 7:18 PM	0xd4d1B8…a38892fF	From 0x83fB09…269cFa05 to 0x64219B…573E5d691368.084267 USDT From 0xb11172…485dBCD9 to 0x5AA879…9c83285665878 USDT From 0xE9037e…59b804e2 to 0xC147C4…39d659110.5 ETH From 0xbd71Ec…ad5E98Cc to 0x2E40A1…2dE2362f7.414955625198393 ETH From 0xBd816A…eACA15f7 to 0x6E32Ba…E946f7bc0.08539427 ETH From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC2415000 USDC From 0x364363…74EBF39C to 0x5C02d6…36970B3F4 ETH From 0x39131f…d2eC5834 to 0xe76d80…D72BBaf4698.324022 USDT From 0x9c52aD…5Ae4dc7b to 0x5C02d6…36970B3F5 ETH From 0x852011…a29ed9B5 to 0x011037…c5D7984c1.55 ETH From 0x7eab78…5BA8Ec24 to 0x4456D4…B3bebD971350 USDC From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x999581…2b1a5494 to 0xbe89De…F185bC975.7 ETH From 0x3c73Bf…40571E44 to 0xf35fd1…28C44f5C6 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000039799258127876 eth 0.000039799258127876 ETH
0x4ef213…0bda34c7	22804973	Sat, Jun 28, 2025 7:18 PM	0x0F9f61…417cF490	From 0x39131f…d2eC5834 to 0xe7666B…E05bBaF40 USDT	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.00001874262759251 eth 0.00001874262759251 ETH
0x7b5a80…38853a40	22804972	Sat, Jun 28, 2025 7:18 PM	0xd4d1B8…a38892fF	From 0x3209c4…59Edd0Dd to 0xa6d22f…f253752A12500 USDC From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0xe9295D…D9577371 to 0xa95302…C591FAcB0.490326 ETH From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC2415000 USDC From 0x592648…62e3E878 to 0x543d80…465D9Dfe0.0055 DAI From 0x1EeD57…E051D7eF to 0x31dd73…973fA62350 USDT From 0xb11172…485dBCD9 to 0x5AA879…9c83285665878 USDT From 0x93Fd5A…3a0c9E4f to 0x8aA569…8521D4B20.015653189061224437 ERC20 From 0xC1918B…7B70F054 to 0x63e49E…b9688faf1.281 ETH From 0xCf9B96…31033A2f to 0xA89a4E…FED014C62000 USDC From 0x85E02a…7CE8f978 to 0x2F5b66…3881D5061500 USDT From 0x0552c8…507e0115 to 0x2aC23D…947Fb7ae351.53 USDT From 0x6c28B5…61B5dbBD to 0xd46Dc5…069a5f2328218.744123 USDC From 0x39131f…d2eC5834 to 0xe76d80…D72BBaf4698.324022 USDT From 0x404C0A…4FD44Bd0 to 0x404c0a…07D44bD010000 USDT From 0x1A2b8e…C1164951 to 0x455863…a5956020261.59 USDT From 0x83fB09…269cFa05 to 0x64219B…573E5d691368.084267 USDT From 0xfB0300…79db1816 to 0x98e103…cca40C5f6850 USDC From 0x336B16…dEbfb4C6 to 0x58D525…7A72B10648.29054243735414 DAI From 0xabA9f4…9FDe7C15 to 0x984c38…D35754AF5000 USDC From 0xD6e55B…Ee15ee6b to 0xA94996…F88BB0A770032.612182 USDT From 0x1A2b8e…C1164951 to 0x455863…a5956020261.59 USDT From 0xE61de6…90c67987 to 0x805b3C…33Fb46D81000 USDT From 0x6F9df4…d1b4Cb72 to 0x6EBFb6…aa78Af9c1296.54 USDT From 0xc7F702…0d85465E to 0x6Dcaa8…29A278aA0.00563 ERC20 From 0x549030…F84dcafd to 0xF9EcC2…3eC5b14d9000 USDC From 0x934e27…4E7D359E to 0x86d33b…319B55780.001000568657787896 DAI From 0x8dCA6b…Fa41abE5 to 0x0fF83C…BCAE36562005 USDC From 0xabdBCA…5B6484Ac to 0x5bd473…2b4101b3500000.420874 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000065477829022032 eth 0.000065477829022032 ETH

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