Address 0x3E5Dc96Ce40fC17dAade9eAd74c18d9f1aD9B2bc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbe70ab…32eb9994	23274322	Tue, Sep 2, 2025 8:46 AM	0x5e84B5…d5815D76	From 0x5eee60…C84B082d to 0xAC80b5…836074945394 USDC From 0x6ed704…cb7C9FF6 to 0x348430…8d8De0BC15144 USDC From 0x25033e…eA31f09F to 0x6ba54F…eE5636f61170.358426 USDT From 0x1dD7f8…b487d880 to 0x96688D…ee3e35669612 USDC From 0xd2bA15…e2429eB5 to 0x44700a…ff6834b21500.3401 USDC From 0x0f4067…bE0286AE to 0x1b8261…27D50Ef7250.058763 USDC From 0x2f0327…e7Fe6582 to 0xEaad32…BaD548Fc1 USDT From 0x1C1e9c…deE1e216 to 0x439437…AEa5106C4921.79 USDT From 0x1e3Dc1…fcF7D692 to 0xDfCcC1…B90D75Ad15100 USDT From 0xFA8757…F5E77BEe to 0x67F019…495dE48E5681 USDT From 0x00142A…8Ca3dd51 to 0xB74b81…B935aaeF70863 USDT From 0xce5f80…697692AD to 0x04e9C1…119b395f7500 USDC From 0xd8F823…ce01bA17 to 0x6B85D2…eC0A1Ba7552 USDC From 0x8453fF…86eE63E0 to 0x7Db336…47fcC9cc60000 USDT From 0x1C1e9c…deE1e216 to 0x565111…Bc75B3858482 USDT From 0x3eC54a…84CE681a to 0xed9679…2E1707C815000 USDT From 0x33EaE3…314B399b to 0xB4c6B7…4f15AC37175 USDT From 0xd8F823…ce01bA17 to 0x7e0448…638118615275.56 USDC From 0xD42cb9…C6155D7e to 0x77F7b8…BC802eC1479 USDT From 0x09bDed…BA176Ba1 to 0x613F96…58d94A5830000 USDT From 0x7eB744…0f6aFDf2 to 0xa0dC71…D6B06e421 USDT From 0xD19Fa0…9b5B0287 to 0x33176a…748a3d201000 USDC From 0x575D79…77284DBC to 0x2F89b7…86AC2B47199800 USDC From 0x1C1e9c…deE1e216 to 0xb929D2…f55eAE2E3500 USDT From 0x9eeB89…4A7BD2e9 to 0x99a331…c9Be1EDB1000 USDT From 0xd8F823…ce01bA17 to 0x3E5Dc9…1aD9B2bc640 USDC From 0x2654C8…d41153ac to 0xe11954…9B4740a81000 USDC From 0x511645…aedA73D8 to 0xeE7AAB…4D7C405575 USDC From 0x05851d…6085F8fb to 0xeE7AAB…4D7C405553105.624627 USDC From 0x1524a2…Af2D82D9 to 0xeE7AAB…4D7C40552000.00344 USDC From 0x549fe5…dE8a138c to 0x71B8E7…fD92EC603000 USDC From 0xf03349…68aeFed3 to 0x0eb0ac…B7c2Bc401000 USDT From 0xae2D3A…8a7064E0 to 0xeE7AAB…4D7C4055754000 USDC From 0xdc1CaF…c68CdFFE to 0xdc1C1B…a3e3dffE600 USDC From 0x818Bce…27755F26 to 0xeE7AAB…4D7C405510000.037441 USDC From 0x609D5A…Ef9Ee0aa to 0xe621b8…643A6d181167 USDT From 0x59B814…079a744B to 0xeE7AAB…4D7C40554320 USDC From 0x14a253…EE7E71E6 to 0xeE7AAB…4D7C40555000 USDC From 0x8AA164…3E17d700 to 0xeE7AAB…4D7C40551434.032305 USDC From 0xB9B1A5…3D8f6e46 to 0xDc2070…0A4d8dFb15965.28 USDC From 0x4F2365…98265BB7 to 0xCd3DA4…347067479249 USDC From 0x2d7ab5…1175696D to 0x373239…1f50e82f8000 USDT From 0xb73f2F…F4180E8d to 0x03f0aE…CC0A2c71100 USDT From 0x27b03D…7DF2e5eC to 0x922A44…413CfF2b1000 USDC From 0xb93ABC…640360Ac to 0xeE7AAB…4D7C4055100000 USDC From 0x5029c9…d43C38e9 to 0x6732D2…9703060348068.176535 USDT From 0xEb76dA…08D66c83 to 0xeE7AAB…4D7C405526440.727143 USDC From 0x23a265…7b93fbdc to 0x0eb0ac…B7c2Bc401000 USDT From 0x60Ccd4…fcF2722F to 0xeE7AAB…4D7C40551499999 USDC From 0xB4F43a…7fa796a6 to 0xeE7AAB…4D7C4055650000.004954 USDC From 0xF53C87…5F27B54d to 0x7431eB…6637A9f21500 USDT From 0xea5A02…706a7295 to 0xeE7AAB…4D7C40552673.401565 USDC From 0x152F5f…F0d61DDa to 0xeE7AAB…4D7C40552017.044209 USDC From 0x7b5019…C2a943B8 to 0xeE7AAB…4D7C405510220.759847 USDC From 0xB957b5…287470cB to 0x0eb0ac…B7c2Bc401000 USDT From 0x13853c…E2577fce to 0xeE7AAB…4D7C405570000.08 USDC From 0xe12dE2…dda87C82 to 0xeE7AAB…4D7C405560064.047078 USDC From 0x7C0bc4…08a3A0c9 to 0xeE7AAB…4D7C40553000000 USDC From 0x3f9c57…E0fB1B8b to 0xeE7AAB…4D7C405510432.08 USDC From 0xC7ac25…1f67fB98 to 0x71B8E7…fD92EC6010000 USDC From 0xB050FF…498bcB5b to 0xd75F94…DC24c1E22051.11 USDT From 0x7520CA…cf62F096 to 0xeE7AAB…4D7C405545000.0045 USDC From 0xbd6490…c1d4D527 to 0xeE7AAB…4D7C4055100000.005223 USDC From 0x2D6FFE…A2798102 to 0xeE7AAB…4D7C4055250000 USDC From 0x4D5a01…DC68034f to 0xeE7AAB…4D7C405516232 USDC From 0xBCdE6b…959ae98c to 0xeE7AAB…4D7C4055100000 USDC From 0x8877Db…48eF1EeD to 0xeE7AAB…4D7C405510195.896626 USDC From 0x38108E…46897fe9 to 0xeE7AAB…4D7C4055398 USDC From 0xac8A8B…C9DD7FF8 to 0x0eb0ac…B7c2Bc401000 USDT From 0x77084E…e00eE532 to 0x71B8E7…fD92EC601000 USDC From 0xFb98B2…1d095380 to 0x315D1D…d8ca6DAF5000 USDT From 0xc1e26e…9172db51 to 0x117E65…Cd94f9491035.716846 USDT From 0x473eB4…Ba106E61 to 0xeE7AAB…4D7C4055117278 USDC From 0x676BaD…E83A4BD1 to 0x71B8E7…fD92EC6010000 USDC From 0x76588B…8C562Cc1 to 0xeE7AAB…4D7C405527390 USDC From 0x2C923e…47799aFD to 0xeE7AAB…4D7C40551157.82 USDC From 0x520121…0CD2F052 to 0xeE7AAB…4D7C4055100000 USDC From 0xf76aec…1C79cAaa to 0x919216…b2b7Cd94200000 USDC From 0x4990e8…69e61748 to 0x1828a6…32d3070A5000 USDT From 0xE70309…50D8529D to 0xeE7AAB…4D7C40557500 USDC From 0x076993…ed60CeDA to 0xb6C425…7612b5Ba1000 USDC From 0x72C4eb…ebE4ad54 to 0x148D67…19adE7218334 USDC From 0x7c05Fb…74931324 to 0x908782…3061e379150000 USDT From 0x536488…c1209d46 to 0x460458…331ffa803439.186606 USDC From 0xd6Bf76…CD15B5d3 to 0xE95130…172c2DE1902.5 USDT From 0xa564aa…9796FC04 to 0xeE7AAB…4D7C40551113345 USDC From 0x30aB33…Ef4f3Bfe to 0xc6F3eB…284cAccc24000 USDC From 0x4bbde0…347A5442 to 0x5C7f40…ad16B7f410 USDC From 0x83109A…45aC6A2C to 0xeE7AAB…4D7C405560000 USDC From 0x9d51c4…65e3874b to 0xeE7AAB…4D7C4055140564.86514 USDC From 0x060771…B101ED5F to 0x3B9c36…11C042C11 USDT From 0xFa6681…2b512a75 to 0xeE7AAB…4D7C40554263.518377 USDC From 0xCcceba…A78E92aD to 0xeE7AAB…4D7C405534500 USDC From 0x245828…ae78Bbb0 to 0xff9381…CF5657844189.7 USDT From 0x2d80D1…38aCd199 to 0xeE7AAB…4D7C405529839.740103 USDC From 0xc83aB0…28c0342B to 0x47D14F…25b04108534 USDC From 0xB6751C…06113d73 to 0xeE7AAB…4D7C405516500 USDC From 0x8afe55…16f87c41 to 0xeE7AAB…4D7C405550003.5002 USDC From 0x6a6e2A…F4E77b14 to 0xeE7AAB…4D7C405513113.37031 USDC From 0x0f25bA…a60BabA6 to 0xeE7AAB…4D7C405530000 USDC From 0x9f77F7…b6dA828b to 0x7b2EC2…d76C376D1000 USDT From 0xF2016a…aE32468E to 0x826081…1Cd04e2D2271.78 USDC From 0xb04083…00Ecd74e to 0xeE7AAB…4D7C4055500 USDC From 0xD84131…92Eabd5C to 0xdD9b6A…15792c4a55 USDT From 0x2cCc46…A3a2341f to 0xB8b683…8B34462E1000 USDC From 0x3E00b9…8F5C3AB2 to 0x117E65…Cd94f9491000 USDC From 0xF67171…82887DE3 to 0xeE7AAB…4D7C40558880 USDC From 0x059361…805038F0 to 0xeE7AAB…4D7C40551000000 USDC From 0xCd153C…29FfdF08 to 0xeE7AAB…4D7C4055181230.231707 USDC From 0xC7Ad62…84dCB8d4 to 0x1AF175…1eD379091 USDC From 0x89c4F0…62463a56 to 0xfEf23B…364504772035.487889 USDT From 0x907647…e2457f55 to 0xeE7AAB…4D7C405511342.665033 USDC From 0xF90d65…b5319a78 to 0xeE7AAB…4D7C4055123 USDC From 0x5A9cEd…1Aefa0FC to 0x1490E6…FeeEA58e1150 USDT From 0xFa264E…A5BD42A4 to 0xeE7AAB…4D7C4055118365.0005 USDC From 0x9a114e…32E11789 to 0x23e060…AE07D98910 USDT From 0xbCa0B5…7d5e9478 to 0x23Cb73…20214e94500 USDT From 0x702eDB…C81F743c to 0xd9FA85…C2B5f38730000 USDC From 0x691519…6643275E to 0x3c5d2F…4D04F366943.567075 USDT From 0xf05B98…4652dD57 to 0xBf00B0…799A313f8955.548442 USDC From 0xDA2142…6c69Af0a to 0xc08e86…1779C0102491 USDT From 0xDcf23c…c9a4bf11 to 0x93c4b7…ABd21c7E40024.745909 USDT From 0x50bfF7…7BF4275f to 0x117E65…Cd94f9491510 USDT From 0x821aB5…43C4f347 to 0x70BF93…1B39C08D2000 USDC From 0x10ad3b…07A5370e to 0xA50e4b…Afc89b0190 USDC From 0xdf3288…Ce0f5192 to 0x904872…E87de3ba750427.325997 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000242968609002084 eth 0.000242968609002084 ETH
0xf0a5a2…18a09555	23274319	Tue, Sep 2, 2025 8:46 AM	0x5e84B5…d5815D76	From 0x6f1DcE…71c35E2a to 0x1ec98C…FA2729d970000 USDT From 0x1ec9fd…176329d9 to 0x1c52Bc…Ec26C5d1400000 USDT From 0x472787…253F246A to 0xA4B756…a71565AE15448 USDT From 0xd8F823…ce01bA17 to 0x3E5Dc9…1aD9B2bc640 USDC From 0x03bABf…490d1952 to 0x3eE301…C4Bc29920.000108 USDC From 0xAED0D3…322F63de to 0x0ba20b…6B466b31200 USDC From 0x83EA43…a7378E39 to 0x117E65…Cd94f9493000 USDT From 0xB3A17f…9D7AB3AF to 0xFeDF9B…D43D82C21670.505406 USDC From 0x75e7b3…12c5A7d8 to 0xaa7f75…cAfec3C99000 USDC From 0xd3A1f0…Cc2fAD92 to 0xeE7AAB…4D7C405550010 USDC From 0x6624ee…6e2AaDB6 to 0xac4781…5b87a1Ed100 USDT From 0x07850e…De121Eb4 to 0xeE7AAB…4D7C405511111 USDC From 0x1BAA41…aF36E836 to 0xac4781…5b87a1Ed89.512576 USDT From 0x463eAE…c66e57de to 0x6316D1…a6bF7ADD500.972447 USDT From 0x90d0dE…e992df81 to 0x625f60…2D8dE12F8000 USDC From 0x23f212…b1Ca2940 to 0x100537…815A38eF450 USDT From 0xFBcEd8…DDc8eC72 to 0x03123F…38906c16499.982501 USDT From 0x513cb6…7A2Da52E to 0xFeDF9B…D43D82C21200.5236 USDC From 0x6e1484…7EBE549D to 0xDA213B…5a76Af0a19500 USDT From 0x1FaCa6…7FAdB649 to 0xac4781…5b87a1Ed88 USDT From 0xC84ba1…fe8a3B31 to 0x43d62F…43045b9613235.257983 USDC From 0xf6f4aF…c255E47F to 0xfEf23B…36450477567.35 USDC From 0x2d2672…2CA13768 to 0x3c5d2F…4D04F3661000 USDC From 0x6e56b0…cfe66F40 to 0xeE7AAB…4D7C405510238.169773 USDC From 0x22B663…ee1Cca31 to 0x7DB368…f6da644a160 USDT From 0xD46EF9…C5cC27c1 to 0xeE7AAB…4D7C4055100211.664883 USDC From 0xbc8Dcf…6a40A0b1 to 0x3dd016…19D80Bd610163.779976 USDT From 0xcd6083…fEd2fA70 to 0x914D0e…8abc88654000 USDT From 0xa99080…7f2DF2aE to 0x117E65…Cd94f949999.6844 USDT From 0xbD3c0F…6CCB9d30 to 0x7DB368…f6da644a30 USDT From 0xC1C3CF…7eE12016 to 0x236802…3177166a25000 USDT From 0xCA6d70…2E34393a to 0x1808Ce…D784033956087590 USDC From 0x7E0a98…F79639DB to 0xeE7AAB…4D7C4055232037.068601 USDC From 0x0EADae…378A48E8 to 0x583305…E73d0131151.9 USDC From 0x21C179…c43D78E9 to 0x739D7C…0E603A1d18594.213864 USDT From 0xc85406…f7906bfb to 0x252BB6…A086aa6C5000 USDT From 0xc914F5…3120B514 to 0xFeDF9B…D43D82C21066.472649 USDC From 0xD45bd3…cCe9515A to 0xE6769D…2caE9623780000.063601 USDT From 0x743b24…670E10cd to 0xeE7AAB…4D7C405592119.399072 USDC From 0xAC59F0…B963A793 to 0xeE7AAB…4D7C4055140895.433335 USDC From 0xc83b2E…3939a8aD to 0xdF51d1…2a0CD24d11463.6 USDT From 0x91b9dF…9486F68c to 0x3F69Bc…0E5cA1a1114 USDC From 0xBb5a96…46Bf9fa4 to 0x583305…E73d0131151.042002 USDT From 0x8Bf78d…E7e7445F to 0x7Ed7B4…8B92ff4F15.47305 USDT From 0xbb0cba…7D433455 to 0x583305…E73d0131190.021707 USDT From 0x03a310…724bE3b7 to 0x7DB368…f6da644a500 USDT From 0xfCf8D4…b6c84b3d to 0x59A6C7…Adc540B35000 USDT From 0x583189…C68CF9D1 to 0x90b0F2…1d2B09a828414.640219 USDT From 0xf26F24…dE2574cF to 0xFeDF9B…D43D82C21131.7 USDC From 0xEE4A2C…bEa92b8E to 0xAf233A…B66bb23b10921.3 USDC From 0x99aF1C…C6c276F8 to 0xbF8f0e…b85630932000 USDT From 0x939D0f…D92eEB3E to 0x7CFAef…99f9fcA41260 USDT From 0x496AC5…4B7d102e to 0xeE7AAB…4D7C4055406 USDC From 0x8cf152…af25c4Ff to 0x583305…E73d0131151 USDT From 0x14BB56…07e4B741 to 0xeE7AAB…4D7C405527096 USDC From 0x653F76…Ee17daB3 to 0xeE7AAB…4D7C4055106647.051793 USDC From 0x23E1a5…64eBdbF1 to 0x117E65…Cd94f949200 USDC From 0x9a19b4…0a482187 to 0x3c5d2F…4D04F3665067.001918 USDT From 0x10ead7…FA294573 to 0x2af15D…c111ae555000 USDC From 0x54293A…d65Bf64a to 0xf31486…401Ce31716050.53725 USDC From 0x19AD63…270a4609 to 0xbc4590…26e5de0810000 USDT From 0x2a4655…C9f90ac8 to 0xFeDF9B…D43D82C21094 USDC From 0xF29D68…FF1cEAe0 to 0x117E65…Cd94f949413.17 USDC From 0x56a5d5…e3D3EC0a to 0x8B60F6…1d05F9eF30000 USDT From 0x4A276c…022C84fa to 0x7DB368…f6da644a700 USDT From 0xAA4Aa3…8B20C7b2 to 0xfd39d8…95C189655000 USDT From 0xc307f7…84745c58 to 0xf31486…401Ce31710517.196112 USDC From 0xb581B0…02Ec62f4 to 0xeE7AAB…4D7C405537220.702361 USDC From 0x4F2365…98265BB7 to 0x566ACa…BefC8a738237 USDC From 0x2C82E6…15d2E43A to 0xFeDF9B…D43D82C21042.4 USDT From 0xD481CF…838a2e00 to 0xFeDF9B…D43D82C21052.239452 USDC From 0x4Ba388…a1146678 to 0x3c5d2F…4D04F3661470 USDC From 0xc3fD3C…7BE2f463 to 0xac4781…5b87a1Ed83.816446 USDT From 0x1CF75c…41Bab911 to 0xbF1651…57DDA2D810 USDC From 0x68611E…c2713732 to 0x928d5a…2Fa9E38D16000 USDT From 0x1C5a4a…c0fc9eD9 to 0xf31486…401Ce31711592.753973 USDC From 0x2d7ab5…1175696D to 0x3475Bb…A8c032101667.55 USDT From 0x7CC676…1D4De61c to 0xeE7AAB…4D7C405510000 USDC From 0x201f29…6EAE8e8f to 0xfEf23B…36450477202.95 USDC From 0x2F1A72…BF93F1c1 to 0xdF5E4F…a7dB8315590 USDT From 0xc2E997…ca830407 to 0x117E65…Cd94f949300 USDC From 0xC1E48d…34fa28DE to 0xAf233A…B66bb23b1140.4075 USDC From 0xFA7F3F…f8691934 to 0xD237e0…9a8F0A64500 USDC From 0x5e8829…963B6Fae to 0xAf233A…B66bb23b4717.64 USDC From 0x23690A…26b1E11b to 0x3F69Bc…0E5cA1a143.06 USDT From 0x1339E4…34bfFdbb to 0xE6Eaf5…DB92866090 USDT From 0xdf74b9…3419158D to 0xfEf23B…3645047710534.23 USDC From 0x72E694…112511fD to 0xb4b576…04170aaf6120 USDT From 0xB9B1A5…3D8f6e46 to 0xDc2070…0A4d8dFb1454.235 USDT From 0xb833c1…a89371Aa to 0xAf233A…B66bb23b1311.5835 USDC From 0x4e4cAb…9DE84F33 to 0x7DB368…f6da644a52.73 USDT From 0x5c5092…342a6E00 to 0xeE7AAB…4D7C40551000000.05 USDC From 0x4855d1…092c6e27 to 0xeE7AAB…4D7C4055150000 USDC From 0x4ffdC9…8D585f36 to 0x71B8E7…fD92EC60972 USDC From 0xCb1ede…9cfe8DA5 to 0x3F69Bc…0E5cA1a1200 USDT From 0x2F4281…90B2A060 to 0x856A09…f47C612B3000 USDT From 0x63C9b5…28A1de17 to 0xac4781…5b87a1Ed90 USDT From 0x805b09…01b19DF6 to 0x895A6F…Ce6C0fA412094.203 USDC From 0xC54D45…d32Fe528 to 0xeE7AAB…4D7C4055145928.88 USDC From 0xAbe731…903F0E9A to 0xFeDF9B…D43D82C22084 USDT From 0xEbE6B9…7aB7a3dF to 0xDA213B…5a76Af0a13524 USDT From 0x6d59d0…7b7d437f to 0xb6dfF3…33F923b011189.4366 USDT From 0x96d0B4…fc5BF9a0 to 0xbb331d…0d282D2c15000 USDT From 0xE42509…2d2858a3 to 0xf31486…401Ce31711539.423976 USDC From 0xC80cA1…EB15560A to 0x7DB368…f6da644a18.17 USDT 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From 0xF5Ca35…8A876615 to 0x1451Cb…2b8D700650000 USDT From 0xB050FF…498bcB5b to 0x3346F8…d6B44C636200.46 USDT From 0x4d1FED…bEcB0628 to 0xDA213B…5a76Af0a30395.488965 USDT From 0x2Dd656…5BF61e6D to 0x7DB368…f6da644a14.442682 USDT From 0x070e79…a8D0F611 to 0xfEf23B…3645047777.571242 USDC From 0x1E9d7F…A6C1e781 to 0xf31486…401Ce31710552.784422 USDC From 0x4832a5…B64b421e to 0xAf233A…B66bb23b3673.583279 USDC From 0xe91519…0ebc19D7 to 0x3c5d2F…4D04F3661961.62 USDC From 0xC1b53b…4e207AcA to 0x7Ed7B4…8B92ff4F46.154032 USDT From 0x91be5e…19227D42 to 0xFeDF9B…D43D82C21108.4332 USDC From 0x41457E…6431BDb3 to 0xeE7AAB…4D7C405510299.84719 USDC From 0x27C0B9…02c71d97 to 0xac4781…5b87a1Ed85.792807 USDT From 0x6A8d2a…f3C05b43 to 0xeE7AAB…4D7C405520115.192095 USDC From 0x5efdAb…C7Ab8232 to 0x6A61cD…Bc71E403100 USDT From 0x03523D…5c9BE67D to 0x7DB368…f6da644a100 USDT From 0xbF37Dd…0720c861 to 0xd4605a…D71583fd20000 USDC From 0xec703d…982D3eF0 to 0x7Ed7B4…8B92ff4F6 USDT From 0x1011F1…9b754A21 to 0xeE7AAB…4D7C4055990093.991722 USDC From 0x8e88A1…09958F10 to 0x1227Ec…d3073a1D4350 USDT From 0x12f8E7…3Db4e2De to 0xE6769D…2caE9623820000.04969 USDT From 0x3aA8d2…f9Bb0375 to 0x3c5d2F…4D04F36612223.3 USDC From 0x49626f…A5010101 to 0xfEf23B…36450477116.207044 USDC From 0x3E86fA…CbBdCcc9 to 0xe4281e…6ca6ef6820000 USDT From 0xaDE8AE…f16901c3 to 0xeE7AAB…4D7C405510000 USDC From 0xc85177…A3ddF4c8 to 0xFeDF9B…D43D82C21077 USDC From 0x063185…70400C69 to 0x8e33B4…5DE6390d90000 USDT From 0x2413e8…4060A1E9 to 0x43d62F…43045b9613790.89 USDC From 0x4b5402…66078Adb to 0xeE7AAB…4D7C405511803.110602 USDC From 0x672199…c7BcDa98 to 0xeE7AAB…4D7C405529000.08 USDC From 0x61C67f…89c55c99 to 0x5e9E37…6099966A10239.47 USDT From 0x6f7b98…95ce7094 to 0x6316D1…a6bF7ADD524.992125 USDT From 0x7E2A85…85d1f12f to 0x583305…E73d0131150.225363 USDT From 0x059Bf8…9d9E9489 to 0xa68496…8aB808A910 USDC From 0x63A4Ec…1E492f65 to 0x7DB368…f6da644a4410 USDT From 0x8c41B0…410eBA19 to 0x2fED3f…8f2bb4f029700 USDC From 0x45559D…72B44Afd to 0xBD2183…741077664850 USDC From 0xFFD7B6…f34300F9 to 0x43d62F…43045b9651400.619386 USDC From 0x2067Fd…29154059 to 0x992Fe1…4E51238f144752 USDC From 0xE7eA3d…5E1A5297 to 0xeE7AAB…4D7C405512263.875187 USDC From 0xb64FCa…A358F59A to 0xfEf23B…36450477342.819125 USDC From 0xebeCd6…6614Aa2f to 0xfEf23B…3645047797.66 USDC From 0x22171b…E6294c15 to 0x7DB368…f6da644a43.7 USDT From 0x252D45…dC37344d to 0xeE6884…a1ABFd9A6898 USDT From 0xfF7131…01f4156b to 0xac4781…5b87a1Ed97.16311 USDT From 0xa251E4…473E7b69 to 0xeE7AAB…4D7C405510000 USDC From 0x9D51cF…7D127cFb to 0x7Ed7B4…8B92ff4F40 USDT From 0xe755ad…F717C75b to 0xe61200…AF6073361012 USDT From 0xCEe701…4C0b0b51 to 0xDA213B…5a76Af0a39733 USDT From 0x089B09…B96CA62e to 0xf6A86B…4BEce2A7201154.896191 USDC From 0x1dBe7e…5610B538 to 0xFeDF9B…D43D82C21156.19878 USDC From 0xe0455A…75Db5f0e to 0xf8789E…f060338110000 USDT From 0x4e76Eb…6B60681c to 0xAf233A…B66bb23b911 USDC From 0x8A44CD…78690D39 to 0xd56E11…CFE14e1410000 USDT From 0x074b3D…aB5d4bDf to 0x06c938…006052811500 USDC From 0x2B42DA…cFa0B66B to 0x583305…E73d0131151.672368 USDC From 0x797b03…194c8981 to 0x117E65…Cd94f949503 USDT From 0x9B1A4d…D9f583E1 to 0x85b218…9CB6865C6000 USDC From 0x312612…D0250997 to 0xeE7AAB…4D7C405510636.9107 USDC From 0x7F4749…EF34B368 to 0xcF5b53…99eE8FDA308067.226133 USDT From 0x08Bd7d…0AF8a08b to 0xAf233A…B66bb23b3050.7995 USDC From 0x800611…950dC30A to 0x583305…E73d0131150.296836 USDT From 0x238d86…759947bE to 0x71B8E7…fD92EC601995 USDC From 0xE947ad…16A14bc7 to 0xAf233A…B66bb23b3196.52 USDC From 0x4990e8…69e61748 to 0xcCc752…92F2BAA45000 USDT From 0x98B22d…87C8a65c to 0xf31486…401Ce31713538.684999 USDC From 0x8E35b9…B720E7c9 to 0xac4781…5b87a1Ed92.887323 USDT From 0x154fdA…7798848D to 0xeE7AAB…4D7C405512320.384297 USDC From 0x5f8Cfc…195D50F9 to 0x3c5d2F…4D04F3664000 USDC From 0x14E595…B62a77f4 to 0x3c5d2F…4D04F3661509.672578 USDT From 0xc752e4…1B96Bb85 to 0x639F23…A551C3F54750 USDT From 0x86ee51…a4B89657 to 0xfC4447…7d668C498014.33 USDC From 0xb60273…5B039C0d to 0xeE7AAB…4D7C40555000 USDC From 0xDD58f6…4E1F275b to 0x03123F…38906c16120.92 USDT From 0x7eDaef…625aeBfe to 0x583305…E73d0131241.480396 USDC From 0xe42e13…5EB6578E to 0xeE7AAB…4D7C405529995.198851 USDC From 0xd6Bf76…CD15B5d3 to 0x531014…462e7Cd6142.5 USDT From 0x0d4627…497cc0FB to 0x03BBA6…22fe32DE100 USDT From 0xf2e6dF…9e362028 to 0xFeDF9B…D43D82C21126.350885 USDC From 0xCa4c78…D1B3BF86 to 0xf31486…401Ce31711510.373124 USDC From 0x536488…c1209d46 to 0xd18F93…f53C31bf950.095009 USDC From 0x1e711E…7cB5370E to 0x801DA7…ed086587162785 USDT From 0x53Ebbb…4E742C11 to 0x03123F…38906c16124.157707 USDT From 0x282a47…d1a5D2E1 to 0x7DB368…f6da644a200 USDT From 0x341950…0307A1F5 to 0x3c5d2F…4D04F3661900 USDC From 0xAb53C4…e6557b47 to 0x7DB368…f6da644a2000 USDT From 0xe76601…FBcA4985 to 0x3c5d2F…4D04F3662820 USDC From 0x0f1F54…207CA3B2 to 0xac4781…5b87a1Ed87.343923 USDT From 0x374d1B…893E5c39 to 0x3C4A7e…406fb83b5000 USDC From 0x33D217…8B8B26A9 to 0x7DB368…f6da644a99.9945 USDT From 0x375CA8…78835154 to 0x03123F…38906c1610010.002501 USDT From 0x48bc59…c76fEf0e to 0x583305…E73d0131151 USDC From 0xd09aD0…A7691239 to 0xd90b58…A8f66E4A10000 USDC From 0x4A6c5E…082AD3DE to 0xeE7AAB…4D7C405515254.5 USDC From 0x29cf89…7abbE579 to 0x24eb06…42fAD25E900 USDT From 0x8C620a…975aDEC3 to 0xFeDF9B…D43D82C21083.592118 USDC From 0x5C67eA…e4BCf802 to 0x8DAF30…299AfDFE1000 USDT From 0xFC7fD1…20eef6d8 to 0xFeDF9B…D43D82C21054.454647 USDC From 0x5E839B…72D1bA91 to 0xeE7AAB…4D7C405515000.0015 USDC From 0x453649…4CF6cfA9 to 0xe15aBa…5D2827fD5000 USDT From 0xE6B846…6444b48A to 0xf31486…401Ce31711561.496017 USDC From 0x27b03D…7DF2e5eC to 0xbdcB8F…B2f3ceE31400 USDC From 0x59c0E3…3B8D6B11 to 0x35dfF3…37E4c22845 USDT From 0x23BF9c…8FAD7890 to 0xeE7AAB…4D7C405560000.155815 USDC From 0xF2c83a…8D8aA2D5 to 0x3c5d2F…4D04F3669500 USDC From 0x245828…ae78Bbb0 to 0xb1bF18…99D75B3575.02 USDT From 0x0a0815…d4DCF957 to 0x7DB368…f6da644a296.092386 USDT From 0xFb7f7F…2bD86bCD to 0xf31486…401Ce31710431.51531 USDC From 0xe1BBC8…631D4a3F to 0xeE7AAB…4D7C405516917.325008 USDC From 0xD89Bb8…77dCD6b1 to 0xeE7AAB…4D7C405523400 USDC From 0x22c028…41749Dc3 to 0x117E65…Cd94f949830 USDC From 0xaf1B0d…f7a2E05D to 0x0E5b63…8db4aAC65001.180278 USDC From 0x020B88…aeDD1464 to 0x8f9f8a…FB1A485760 USDT From 0x90D7ad…DE5d1CB0 to 0xac4781…5b87a1Ed85.584319 USDT From 0x1b6eCF…74d7Bfe7 to 0xf31486…401Ce31711454.227294 USDC From 0x5B4a11…57295bAe to 0x7DB368…f6da644a28.8 USDT From 0xfbcaE8…27bd0704 to 0xcF0336…3F9a30e3529 USDC From 0xeDA8e6…E729A842 to 0xeE7AAB…4D7C405510000 USDC From 0x969b6B…69A36837 to 0x59456D…4ECc9f7D4750 USDT From 0x325C27…395f4a36 to 0xac4781…5b87a1Ed92.064605 USDT From 0xd97798…10805e68 to 0x933e4e…49632e6312981.061865 USDT From 0xf8c472…a5E75577 to 0xac4781…5b87a1Ed81.912446 USDT From 0x3a5e13…9aDA6cB1 to 0xf31486…401Ce31716033.887482 USDC From 0xD84131…92Eabd5C to 0x661464…e9DbA62A13.1 USDT From 0x0f3Bcf…Fe42eBa0 to 0x7DB368…f6da644a15.118368 USDT From 0xFD4d2B…A75E2005 to 0xeE7AAB…4D7C405548174.351192 USDC From 0xdB90D3…ad42DC21 to 0xeE7AAB…4D7C405512000 USDC From 0xD7eC52…3cC40fcc to 0xEc664a…D1C47984534 USDC From 0x0C8393…2B8f3E77 to 0xE6769D…2caE9623800000.02926 USDT From 0x6Dda61…EE925896 to 0x43d62F…43045b969509 USDC From 0x3C3538…F3443642 to 0x583305…E73d0131153.218226 USDC From 0x92A3F0…23FcFE36 to 0xFeDF9B…D43D82C21000 USDT From 0x412ACB…50fdb38C to 0x51E5E4…5247C8625000 USDC From 0xf3baea…46C15Cb3 to 0x117E65…Cd94f949300 USDC From 0x91E9df…aA84d16b to 0xeE7AAB…4D7C405534088 USDC From 0x8bA1eF…189bf24E to 0xBAc735…3AdF01C01250 USDT From 0x4EA8fB…4d63F742 to 0xfC4447…7d668C492506.81 USDC From 0x8b2376…c40790a2 to 0x928E37…6Bcf03B0120000 USDT From 0x33a4Ec…1CE20536 to 0x71B8E7…fD92EC602000 USDC From 0x523E6D…Cf40b791 to 0xAf233A…B66bb23b911.17 USDC From 0x295C8D…e23A92C3 to 0x010DAA…0ABAE3fa992 USDT From 0x30CdF0…1d0Ad3AB to 0xeE7AAB…4D7C4055400000 USDC From 0x10a95f…5A442bbA to 0xeE7AAB…4D7C40551500 USDC From 0xEA8697…C1fc5A1c to 0x583305…E73d0131150.797636 USDC From 0xaA88e8…B92BC87f to 0xf31486…401Ce31711616.172994 USDC From 0x25B0E0…88577202 to 0xeE7AAB…4D7C405593600.00998 USDC From 0x88381d…A2Db1acc to 0x40136F…219b994F20000 USDT From 0x5236F4…eAD9d33A to 0x7DB368…f6da644a25 USDT From 0x433ca6…cdc5Afe6 to 0x7Ed7B4…8B92ff4F118.7 USDT From 0x4711F1…ec8241F6 to 0xfC4447…7d668C491544 USDC From 0xB83415…D838E40b to 0x0554dC…39623e4546.982095 USDC From 0x622648…3aADADd5 to 0xac4781…5b87a1Ed95.100476 USDT From 0xd919eA…776a238a to 0xaa2431…6F7279f310 USDC From 0x5e2036…3b933765 to 0x23Cc11…c19d2F5D5000 USDT From 0x878B8d…eB8AF520 to 0xeE7AAB…4D7C405510000 USDC From 0x59Fc70…48080672 to 0xd2Cf70…De89659927300 USDT From 0x347E0b…8794e9da to 0xf31486…401Ce31711108.654586 USDC From 0x4FaBf7…D96a1E1c to 0xac4781…5b87a1Ed89.52566 USDT From 0xfb05BC…925af511 to 0xeE7AAB…4D7C405511877.41 USDC From 0xc72E48…762BB754 to 0xeE7AAB…4D7C405517481.01 USDC From 0xc71665…29F22ad9 to 0xeE7AAB…4D7C405523689.347414 USDC From 0xa288cc…25a40608 to 0x24eb06…42fAD25E1007.53 USDT From 0x4B94A5…11a2d617 to 0xeE7AAB…4D7C405510009 USDC From 0x838ADf…C83B17C2 to 0x7Ed7B4…8B92ff4F497 USDT From 0x03B691…B7433EBE to 0x6316D1…a6bF7ADD3869.066716 USDT From 0x96dAd3…788459Eb to 0xAf233A…B66bb23b3040 USDC From 0x5A0B82…4327dAb5 to 0xeE7AAB…4D7C405570647 USDC From 0x5ad911…B6E472B9 to 0xac4781…5b87a1Ed80.37023 USDT From 0xaCB958…B95b349B to 0xeE7AAB…4D7C405560000 USDC From 0x8b606b…Ac803af7 to 0xfEf23B…36450477105.816907 USDC From 0xbCa0B5…7d5e9478 to 0x1d1A5f…d4D35d34750 USDT From 0xFA1141…336B5785 to 0xb24583…98539cb3500 USDC From 0x5A9cEd…1Aefa0FC to 0x50aC0B…869eA3d3850 USDT From 0xdbe90f…22EF624E to 0x3f0507…186Fa0B4100 USDT From 0x3a406b…A01B3E7e to 0xeE7AAB…4D7C405510000 USDC From 0xe5ffe0…899c77EF to 0xDA213B…5a76Af0a31855.001536 USDT From 0xC620b3…c8291a93 to 0x70B1eb…B819d6AA380.9 USDT From 0x904526…1dC4BB1F to 0x3D0304…5395C12D1000 USDT From 0x029974…CB682dA7 to 0xFeDF9B…D43D82C21054.226126 USDC From 0x99D559…6aaAD6ba to 0x583305…E73d0131185.598235 USDC From 0xe4BE73…4B31Ef8B to 0xE6769D…2caE9623790000.04597 USDT From 0x91962f…3036485C to 0x055383…136Cd27f45000 USDT From 0x937d03…3A099914 to 0x3D5365…eC1D27D61034 USDT From 0xD5A132…D7bC4d9C to 0x24eb06…42fAD25E613.786951 USDC From 0xc69c4E…b03A9F95 to 0xf31486…401Ce31711591.446102 USDC From 0x1B808E…144F9080 to 0xeE7AAB…4D7C405564775.1195 USDC From 0xb2B6Ff…7fE4D54E to 0xeE7AAB…4D7C405513656.289298 USDC From 0x5A24c8…97187706 to 0x7DB368…f6da644a24000 USDT From 0xE61030…B88495A4 to 0xf31486…401Ce31713501.223276 USDC From 0xB8F761…743f251B to 0xFeDF9B…D43D82C21048.963307 USDC From 0x11A52E…5Dd65141 to 0x373210…6440563b100000 USDT From 0xE704eC…53F9B909 to 0xac4781…5b87a1Ed91.365327 USDT From 0x5e9515…18B35f43 to 0x24eb06…42fAD25E493.77282 USDT From 0x0d3688…eE1FCB64 to 0xeE7AAB…4D7C405575201.706263 USDC From 0x712dc1…c9e716FA to 0x6D0fe0…eF2B7ffB4999.772153 USDC From 0x52A56E…4e36d398 to 0x9a2970…4DE350cF5000 USDC From 0x32952B…A36b9664 to 0x42716A…d0f968d93000 USDC From 0xF0D814…86df2be6 to 0xE6769D…2caE9623840000.007934 USDT From 0xa12aeb…c0B68081 to 0x7DB368…f6da644a247.4 USDT From 0x28f5b2…BD35515c to 0x7DB368…f6da644a124 USDT From 0xD53A4c…2CED1e18 to 0xac4781…5b87a1Ed80.832179 USDT From 0xc070d5…5a2671e8 to 0xeE7AAB…4D7C405521695.807776 USDC From 0x7FFd62…7143d8ec to 0x26ec9E…198D5CFe6400 USDT From 0x81D8F3…81De642a to 0xE6769D…2caE9623830000.015944 USDT From 0xDE03f4…c88eB854 to 0x7Ed7B4…8B92ff4F67.635209 USDT From 0x739c03…346213E5 to 0xFeDF9B…D43D82C21021.204023 USDT From 0x6a5EdF…252392aC to 0x559d23…83D233b513210.345051 USDT From 0x04C1bE…5432df44 to 0xc9E5c7…709cA86210000 USDC From 0x328f69…e89dd617 to 0x117E65…Cd94f94942.399633 USDT From 0xfeb60a…97BB58C5 to 0x5D262D…37E4B91D674.5 USDC From 0xef9B53…fB8195c0 to 0x583305…E73d0131150.741034 USDT From 0x3068aa…afC30C40 to 0x397e0E…c3F26aDa245185.281191 USDT From 0x6Ed622…8bb8e722 to 0xeE7AAB…4D7C405539900 USDC From 0x6C3c09…43dBEfa8 to 0x1A618F…31A205631165 USDC From 0xD78c66…Cde7732f to 0xE6769D…2caE9623800000.04156 USDT From 0x4ff273…d1fB3218 to 0xeE7AAB…4D7C4055171813.858012 USDC From 0xcD6189…B4acB5A7 to 0x759F83…48E9c3cA27 USDC From 0xBFe319…0eD33E60 to 0xf31486…401Ce31710481.504138 USDC From 0xCCb98b…4d4F65AF to 0xac4781…5b87a1Ed84.583048 USDT From 0x6ABCBB…6fb46410 to 0xB8932d…7b0546b13000 USDT From 0xbFb109…7233dEA4 to 0xFeDF9B…D43D82C21020 USDC From 0xe2A378…e774A4f7 to 0x583305…E73d0131154.142453 USDT From 0x006b8C…67681080 to 0x3F69Bc…0E5cA1a1500 USDT From 0xB10343…98871C9f to 0x117E65…Cd94f94947 USDT From 0xA5041c…5F198536 to 0xeE7AAB…4D7C405510723.684425 USDC From 0x0068Ae…C2B25CBA to 0xf31486…401Ce31711537.459886 USDC From 0xA33ed7…80807DB7 to 0x095c68…Eb4328761800 USDT From 0xDE4821…19636146 to 0x938995…fDA1267812139.605 USDT From 0x68cB6f…Ba50BB09 to 0x6316D1…a6bF7ADD1499.962501 USDT From 0x1F599b…a957f09C to 0xeE7AAB…4D7C405520042.053661 USDC From 0xe6aA95…eb6abA13 to 0xeE7AAB…4D7C405529500 USDC From 0xA8Af91…f7D0032f to 0x7DB368…f6da644a16.057433 USDT From 0xa4f700…678e9aaD to 0xFeDF9B…D43D82C21198.3 USDC From 0xDA2142…6c69Af0a to 0x7e9e8b…2A333cBd600 USDT From 0x0a2Da7…0631BC0F to 0x3E95Da…A99F95E911496.628299 USDC From 0x345361…2AE57568 to 0x7DB368…f6da644a450 USDT From 0xb5A113…6440f715 to 0xeE7AAB…4D7C405511450 USDC From 0x17DaeE…6dEe5436 to 0x3c5d2F…4D04F3662400 USDC From 0x939CBd…cf9B2f0B to 0xb81609…cb9Dc9A040 USDT From 0xDdd059…E7C8ebD4 to 0x9B6C4c…E927292333333.33 USDC From 0x6c48Fe…fc914355 to 0x1eD021…D3708B4020 USDC From 0x895A1F…01b10fa4 to 0xeE7AAB…4D7C405512094.203 USDC From 0xe84223…3D92C24e to 0xeE7AAB…4D7C405512132.023116 USDC From 0x691519…6643275E to 0x3c5d2F…4D04F3663800 USDC From 0x8107b9…3b449a62 to 0xfde132…f19730535500 USDC From 0xd1eD64…41590154 to 0xE34000…655bD8fa5000 USDT From 0x50bfF7…7BF4275f to 0x117E65…Cd94f9495002 USDC From 0x375683…0cB9B1c8 to 0x37561e…3Ac7B1c815320 USDT From 0x47B315…A371CAfB to 0xd475B3…02656d175500 USDC From 0x3E2e5d…b52c64F0 to 0xeE7AAB…4D7C4055110000 USDC From 0x29C111…3491d993 to 0x54Dab2…2Bdd18b33420.23 USDT From 0x3e6e8C…392446e6 to 0x583305…E73d0131153.335617 USDC From 0xbAE455…718cC1b5 to 0x80f866…ce3ae12f88855 USDT From 0x7d06dd…E74b4639 to 0xDA213B…5a76Af0a50200 USDT From 0x5A75B1…2C72fb7e to 0xE196cc…9c4178D810000 USDT From 0xFF1AaD…7D71b88b to 0x7Ed7B4…8B92ff4F200 USDT From 0x60C6F9…2bc514f5 to 0xd5b8b5…1c642e579000 USDC From 0xc1e26e…9172db51 to 0x117E65…Cd94f9492998.5 USDC From 0xF91611…6312D0A6 to 0x7DB368…f6da644a1553.87 USDT From 0x1d6307…748eF126 to 0x4b540a…84d38aDb10.000377 USDC From 0x3eAc52…1c215eB7 to 0x3c5d2F…4D04F3664387.22 USDC From 0x14CCA4…7F73E223 to 0x3F69Bc…0E5cA1a12550 USDT From 0xE32ef0…Bc89C81a to 0x357e82…520C993A10 USDT From 0x3d9E1f…442d6Dac to 0x3c5d2F…4D04F3661200 USDC From 0x6b5a2f…DBE80104 to 0x7Ed7B4…8B92ff4F343.272712 USDT From 0x5CF81c…DCd6A8b0 to 0x6316D1…a6bF7ADD300 USDT From 0x0a8726…5A971e01 to 0x31e9C4…b73F52421280 USDT From 0x68d60b…3931C607 to 0x5099cC…235330d74750 USDT From 0xcFB5cc…8639A942 to 0xeE7AAB…4D7C405512253 USDC From 0x8026e4…9E110159 to 0xfEf23B…364504773095.38 USDC From 0x405d30…dfC2eade to 0xb5607c…B79d1D6511000 USDC From 0x32E94c…1FB4c9FA to 0x3601a7…86C13dac250067.32435 USDT From 0x3BDde8…4892E52D to 0x3c5d2F…4D04F3662258.26 USDC From 0x8323a6…0FCC6175 to 0xf31486…401Ce31711627.584531 USDC From 0x134079…dc716e00 to 0xf31486…401Ce31716133.627584 USDC From 0xbF0C3b…Bc8E18b1 to 0x32d54e…d5C237Aa1700 USDT From 0x827CCE…59d093B3 to 0x827cc5…0ffD93b313506.157593 USDT From 0x84B8eB…F7bb97dB to 0xb97118…a2797C497000 USDC From 0x4d36d0…6a589D53 to 0x117E65…Cd94f94910000 USDT From 0xC7431d…6BDd5878 to 0x117E65…Cd94f94938.9 USDT From 0x5C8826…1C4A19a8 to 0x7DB368…f6da644a700 USDT From 0x66E771…fd48f3c7 to 0x601865…961D138C9700 USDC From 0x4060D1…070f0506 to 0xeE7AAB…4D7C405517598.525309 USDC From 0xee1F06…C45D4B53 to 0xFeDF9B…D43D82C22051.143153 USDC From 0xf2155f…0dC7FcC2 to 0x6c6656…D80CEb07100000 USDC From 0x2fB389…31309052 to 0xdDCcA0…DB28858A14.981959 USDT From 0x2b73F9…D7D8c847 to 0x3c5d2F…4D04F3664951.58 USDC From 0x9Eb51F…fb0C8a6f to 0xeE7AAB…4D7C405512366.41 USDC From 0x4B42B6…1E1d18Ce to 0xeE7AAB…4D7C405520000 USDC From 0xB82703…536693eD to 0x117E65…Cd94f9492000 USDT From 0x567b84…d16BecDa to 0xE3d015…a651FF022000 USDC From 0x1355c4…99dAFE39 to 0x3F69Bc…0E5cA1a199.98843 USDT From 0x7e4470…a94B322f to 0x9625fb…0f329166250 USDC From 0x30f478…51f01720 to 0x7DB368…f6da644a97.294 USDT From 0xce0d78…DA1ACD6e to 0x357e82…520C993A9200 USDT From 0xDB88e5…397751e8 to 0x008816…D3C1c4Df3000 USDC From 0xa04c53…4DEE0d29 to 0xeE7AAB…4D7C4055103121.159168 USDC From 0xe52196…86Af627a to 0x1f6C03…68DA20221000 USDT From 0x7B5aC5…fa6Ae9d7 to 0x583305…E73d0131151.244729 USDT From 0x15F395…135E43A0 to 0xD3Bf67…C57E001F2018.75 USDT From 0x6E5Ad4…4F6Fef8f to 0x41aA4c…ddAB197D500000 USDC From 0xeFc99D…63E0cD7f to 0x7DB368…f6da644a40 USDT From 0xfb5414…868A9a93 to 0xeE7AAB…4D7C405511669.55 USDC From 0xd2c6e0…4734A1aB to 0xeE7AAB…4D7C405510000 USDC From 0xF75d96…2C93AEAc to 0xf31486…401Ce31713457.644027 USDC From 0x5c0027…212D5Cb6 to 0xeE7AAB…4D7C40552000 USDC From 0x3EB10a…382C01dD to 0xeE7AAB…4D7C405594135.524505 USDC From 0x73d959…7e3A0707 to 0xFeDF9B…D43D82C22295.212 USDT From 0x8B6455…4391d9e5 to 0xa36beD…4799EfCb688.83 USDC From 0x0FaE3A…d5941913 to 0xac4781…5b87a1Ed94.216228 USDT From 0xf60976…fF4314Bd to 0x3c5d2F…4D04F3666298 USDC From 0x94bD46…3c8BFf0B to 0xFeDF9B…D43D82C220248.606042 USDC From 0xF1C091…949ae902 to 0x583305…E73d0131151.562536 USDT From 0x8Cc9EA…AdE35EEd to 0xeE7AAB…4D7C405525028 USDC From 0x48cbE0…749f25c6 to 0x117E65…Cd94f949106.449522 USDT From 0xCa4fD4…45C55642 to 0xB3b51C…26c9a6B750 USDC From 0x70bB0C…3D32A24a to 0xf31486…401Ce31710570.797777 USDC From 0x0B29bb…149309B1 to 0xfEf23B…364504771222.41 USDC From 0x77C369…99AdaDaD to 0xDA213B…5a76Af0a25000 USDT From 0x682192…52B483D7 to 0xDA213B…5a76Af0a19843 USDC From 0xF834Ee…d004ee1C to 0xDA213B…5a76Af0a41858.067753 USDT From 0x12620b…98f42DcB to 0x19461A…7984DC092500 USDC From 0xa8B8A6…1c028EB1 to 0x3c5d2F…4D04F3662400 USDC From 0x6E8C1c…e70d84C4 to 0x71B8E7…fD92EC602000 USDC From 0xD71C1a…8A2260B5 to 0xeE7AAB…4D7C405520000 USDC From 0x4FAc6e…7635BE55 to 0xfEf23B…364504779279.733738 USDC From 0x71e262…2953CeAd to 0x583305…E73d0131151 USDC From 0x3c4334…412CD94b to 0xeE7AAB…4D7C405549926.34098 USDC From 0xbA06A1…5584cd03 to 0x7DB368…f6da644a450 USDT From 0x3DCEeb…63138EC7 to 0x583305…E73d0131187.964947 USDT From 0x498AED…59e74fD5 to 0x24eb06…42fAD25E6006.09555 USDT From 0x4cBb9f…1c64060A to 0x3c5d2F…4D04F366720 USDC From 0x21bd60…9a48BDa4 to 0xfEf23B…364504773421.771193 USDC From 0xB4980f…6E46B133 to 0x257dD4…a2d7bE367905.58605 USDC From 0xED47b0…fA06C818 to 0x6704C3…c5e3Ce7E22675.063518 USDC From 0xBfcB15…1d211389 to 0xDA213B…5a76Af0a15000.001079 USDT From 0x3Ad9d7…045E052B to 0x1A1bE3…9849Ad6824999 USDC From 0x9be73E…AbF86055 to 0xf31486…401Ce31710568.579032 USDC From 0x5Ac92F…5DB52c7f to 0xfEf23B…3645047712400.152855 USDC From 0xF71cBc…F41341f6 to 0x117E65…Cd94f949200 USDC From 0x172Ebe…7c4Bd9ff to 0x7DB368…f6da644a305.89928 USDT From 0xBD2394…cdD593Ed to 0xeE7AAB…4D7C405514777.466929 USDC From 0xc5F47A…41D0b21B to 0x117E65…Cd94f9497998.126702 USDT From 0x151ab3…29B66d16 to 0x7DB368…f6da644a1237.864848 USDT From 0xE9Ba0e…b1429036 to 0xCf4Fcd…FCb614aC640 USDT From 0x2925e1…46741384 to 0x117E65…Cd94f949884.718498 USDT From 0x4a6742…32DeAC1F to 0xeE7AAB…4D7C405510000 USDC From 0x89c4F0…62463a56 to 0xfEf23B…36450477895.006888 USDC From 0x137650…547ec1c9 to 0x1B0D74…7B39F9D060 USDT From 0x4597Ff…978Ba7BF to 0xbfe591…86918Adc8000 USDT From 0x130Be8…58f5C75A to 0xE6769D…2caE9623900000.02371 USDT From 0x608411…6159d529 to 0x0Bcfbd…B2AE57eA2000000 USDC From 0x3a9C13…2bfa6d03 to 0xb9610d…313D0a394000 USDT From 0x8D5577…D03cfdB3 to 0x583305…E73d0131153.62 USDC From 0x7E6454…5cBad4f2 to 0xeE7AAB…4D7C4055500000 USDC From 0x4ad662…8Ea87D4a to 0xF6A9E3…C26C09897000 USDC From 0x01De9B…660D8A5d to 0xfEf23B…364504775745.19 USDC From 0x3618D0…46DBdf1f to 0xeE7AAB…4D7C405520473.585975 USDC From 0x49995A…cFAdbBac to 0x1044Ba…38b45d221100 USDT From 0x7E7618…7E28B3d8 to 0xeE7AAB…4D7C405510000 USDC From 0x0Ef76a…FA4ec8Df to 0x7d0926…95bd6E3314025.66 USDC From 0xF2Af8a…1243906D to 0x7DB368…f6da644a27 USDT From 0xE5FaCF…c2dFCd1E to 0x531D9f…771Fc6a385 USDT From 0x6d4016…c486bc74 to 0x3F69Bc…0E5cA1a113 USDT From 0xf6E5c1…fc8cbd59 to 0x3c5d2F…4D04F366630 USDC From 0x787e2b…27F02D2F to 0x1Cf0CA…C603e18A10 USDT From 0xc83aB0…28c0342B to 0x47D14F…25b04108671.7 USDT From 0x5f9216…246A0414 to 0x583305…E73d01312438.214997 USDC From 0x537ba6…7a62e4E1 to 0x7DB368…f6da644a80 USDT From 0xCD7B54…26761FA3 to 0x3c5d2F…4D04F3663310 USDC From 0x22B352…7C127411 to 0x03D276…E1d565085000 USDT From 0xB2a2EF…Ab6035C4 to 0xFeDF9B…D43D82C21041 USDC From 0x3Ee7C6…E6AdE21e to 0x7DB368…f6da644a12.306674 USDT From 0xbdc002…e9679525 to 0x3c5d2F…4D04F3661000 USDC From 0x703fef…D4bf7607 to 0x5301B8…d2e0f0af534 USDC From 0xF6f6Cf…07C4bFCf to 0x67894F…11B0889D2490 USDT From 0xe92511…b14bba2C to 0xeE7AAB…4D7C405511000 USDC From 0xf05B98…4652dD57 to 0xBf00B0…799A313f18437.033132 USDT From 0x9bF0b9…Da227920 to 0xeE7AAB…4D7C405510454.241954 USDC From 0x7A822B…Bcb3b3A4 to 0x358B95…7af59b4E1.591206 USDT From 0x65c0f1…7c008b2f to 0xeE7AAB…4D7C405541425.25 USDC From 0x73B5Db…0738639e to 0x3F69Bc…0E5cA1a135 USDT From 0x4E4bD5…f3dA5479 to 0xFeDF9B…D43D82C21583.747755 USDC From 0xc5535a…8AAc70B9 to 0x7DB368…f6da644a1000 USDT From 0x8aAc9E…955445Ea to 0x3F69Bc…0E5cA1a119.706227 USDT From 0x42dED0…8D6E8800 to 0xac4781…5b87a1Ed98.605 USDT From 0x358986…a979b308 to 0xDEc1Ab…a4c647e42700 USDT From 0xe595a7…984F8651 to 0xB9cC4b…23E54b6810000 USDC From 0x0d8b6D…a4Ff2922 to 0x295cA2…48548Da5850 USDC From 0x33Cd85…c4c8B419 to 0x7DB368…f6da644a480.22 USDT From 0x3fB6f4…02501404 to 0xeE7AAB…4D7C405511000 USDC From 0x4d687D…84A1b681 to 0x583305…E73d0131151.4382 USDT From 0x3E00b9…8F5C3AB2 to 0x117E65…Cd94f94915000 USDT From 0xa05C46…0438c039 to 0xf31486…401Ce31711472.476827 USDC From 0x2F38D6…E06069dA to 0x172B62…8f3A4a8d100000 USDT From 0x81F334…dE0887be to 0x39a177…e6DE35A81400 USDC From 0xBDa7df…2EBa142A to 0xC98bfa…A4BEE04c1000 USDT From 0xbf59Df…dCB778A9 to 0xeE7AAB…4D7C405561040.617211 USDC From 0xA6d867…8A162E6A to 0xE5045a…9fF7857920000 USDT From 0x42676B…A54Ede6D to 0xeE7AAB…4D7C405516000 USDC From 0xf5dB36…71D7672f to 0x3c5d2F…4D04F3664000 USDC From 0x907D14…05181F98 to 0xe78a25…DFa81215200000 USDT From 0x5AF889…213e111D to 0x02C384…7ADBfDe1688.83 USDC From 0xebB321…52e621E4 to 0xeE7AAB…4D7C405559757.301859 USDC From 0x4B75Fe…94C73bB9 to 0xfEf23B…36450477569.22 USDC From 0x8085A8…9e92CbfF to 0x7Ed7B4…8B92ff4F5.000525 USDT From 0x2190A2…20044c9d to 0xFeDF9B…D43D82C21058.274408 USDC From 0x7dE71D…Ea6e5640 to 0xCE60aC…1C4c98c03000 USDC From 0x1A0a6E…BA3D01AC to 0xeE7AAB…4D7C405539518.994432 USDC From 0x3971C9…1D8C3938 to 0xeE7AAB…4D7C405528000 USDC From 0x873E1A…f29f683B to 0x505ea7…ff24dD441006.4 USDC From 0x0DA578…406E3E50 to 0x24eb06…42fAD25E85575.943989 USDT From 0xC63Fe7…C41276E0 to 0x1998Bd…1D848F5C12752.95435 USDT From 0x3b3140…A18CE47d to 0xeE7AAB…4D7C405546091 USDC From 0xF0191b…ADC1b497 to 0xeE7AAB…4D7C405542894.750002 USDC From 0x53D4Ce…935d25e2 to 0xeE7AAB…4D7C4055135334.7016 USDC From 0x174666…faDD5226 to 0xeE7AAB…4D7C405511705 USDC From 0x5D4e68…Ad72FdBd to 0xeE7AAB…4D7C405540000.22007 USDC From 0xDb2648…05ec3bC6 to 0x7DB368…f6da644a493.85 USDT From 0x03aC85…32eC0d1d to 0x3F69Bc…0E5cA1a189.129672 USDT From 0xD2222F…b1900264 to 0xfC4447…7d668C495586.357132 USDC From 0x1e0E9A…3A620DF3 to 0xeE7AAB…4D7C40555000 USDC From 0x10B39B…a061629c to 0x7DB368…f6da644a12.85 USDT From 0x585093…E6d437C0 to 0xe760D5…20A8124420000 USDT From 0x5085e7…3e59fA3f to 0x43d62F…43045b9613393.740539 USDC From 0x446F51…1312F263 to 0xfEf23B…364504771235.534802 USDC From 0xE03dB6…C458F219 to 0x3F69Bc…0E5cA1a11500 USDT From 0x710FfE…F5caCb83 to 0x8E1C92…049c3cb2593.792 USDC From 0xd02a7B…35C2dcC0 to 0xb5eB71…854f515f1000.1 USDT From 0xd228Ad…2961F7aD to 0x71B8E7…fD92EC603584.57 USDC From 0x2f738C…17524A5e to 0xF036E8…75F0A3E83496 USDC From 0x1b1274…D1e9d598 to 0x3c5d2F…4D04F3662440 USDC From 0x10ad3b…07A5370e to 0xfBe7a1…84D9e911400 USDC From 0x7F020c…E56dc864 to 0x50Aa0C…B9bf074F4915.625857 USDT From 0x489581…DdE2638a to 0x43d62F…43045b9611315.34 USDC From 0xd5AE4a…c653064d to 0x3F69Bc…0E5cA1a1300 USDT From 0xfE4E18…3267eFC5 to 0x06F5Db…A450053d11379 USDT From 0xb116D9…4a3e23d6 to 0x1F1f0E…E35197185000 USDT From 0x356D6D…Accb51f0 to 0xeE7AAB…4D7C405516350 USDC From 0x844F7B…24351726 to 0x0954d6…9026C846100 USDC From 0xbB5DfD…7a5a2032 to 0x3F69Bc…0E5cA1a197 USDT From 0xAE8549…CEd7E2f7 to 0xFeDF9B…D43D82C2502 USDT From 0x3Edf74…20bB00cC to 0x62be83…3c735C8225000 USDT From 0x1C8805…e55f74e8 to 0xeE7AAB…4D7C405514939.199374 USDC From 0xbc4E34…56564859 to 0x2bE9Ea…D19D415840 USDT From 0x504400…13639180 to 0xAE26cF…B4bF6ca82000 USDT From 0x37EC6f…55469898 to 0x24EcAC…7f6A8A4B5500 USDC From 0x348446…B36Ce0bc to 0xae6aD4…939B662B220 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00117109106395416 eth 0.00117109106395416 ETH
0x29d172…6f40d28b	23131382	Wed, Aug 13, 2025 9:57 AM	0x5e84B5…d5815D76	From 0x01a1aF…f08da1f0 to 0xc01C8C…B31b1c3122922 USDT From 0xA2Ee7E…909f2126 to 0xA9d1e1…F3ad3e4351150 USDT From 0xd6BE8E…4350Ce50 to 0x93838d…B928Db5D4500 USDT From 0xED2AfF…555262ae to 0xe8b2BD…3581b40D6140 USDT From 0x134575…1844cc1a to 0x7a2521…CF98488D0.02216631103129217 WETH From 0xb62B87…708AdaCB to 0x3b193b…77eF707a64014.851596 USDC From 0x9763eA…585897D8 to 0xb62B54…4C98dAcB23000 USDC From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7812670.57 USDT From 0x0d0C26…13Ae80a3 to 0x3C1d4a…3d02A9E515000 USDC From 0xa7E098…C40515DB to 0x753350…4a1D01Fd14.541249 USDC From 0x738e36…EB961583 to 0x53dCa7…4ecaceC3875 USDT From 0x930515…79293aC9 to 0x9B9168…7617e11753505.43 USDT From 0x5cDD9c…62ca9889 to 0xc4B546…2b1Df2C87350 USDC From 0x9B9127…6ec8E117 to 0x367Cc6…31Ed4b34103877.69 USDT From 0xD90243…e058004C to 0x314e97…7882267116256 USDT From 0xeEda8B…89d13181 to 0xA8ccc3…8FF2f2a316613.485169 USDC From 0xde6028…49EEE33D to 0x6987fD…0186dfA8351.519752 USDT From 0x314e8e…111A2671 to 0xc6BB33…14E64C9A40450.010001 USDT From 0xF6B071…f2d20811 to 0x6e1762…75a2CFb1469.449328 USDT From 0x565eb2…f71Abd38 to 0x856Fb2…B6B0182F132000 USDT From 0xcf1CD5…09c79274 to 0x2C12A4…70fc694649000 USDT From 0xDbE74F…E9fE9901 to 0xA28c96…Fad0FA7740010.08688 USDC From 0x565e9D…cfE9bd38 to 0x856fD7…c760182f132000 USDT From 0xD8Ab3e…6652e902 to 0xCE9955…710314a227000 USDC From 0x856fD7…c760182f to 0xA2E658…427AbA324900 USDT From 0x2C124E…22CA6946 to 0xE630D5…1c341Fcd500000 USDT From 0x4ca7fb…5AcFe6FC to 0xDe75d1…92C407F6498321 USDT From 0xf96059…0989F146 to 0xF9607d…DcFBF1465000 USDT From 0x3F279A…d9b8a4a2 to 0x877d09…EEe55A9F16700 USDT From 0x095635…54319856 to 0xBa9a37…fCf99a10663 USDT From 0xbD3D94…33A211a1 to 0xf681b4…043fA59510001.680282 USDT From 0x0FB80e…590753AF to 0x97FB10…0387D79b98444 USDT From 0x8f9324…41e05238 to 0x80a6B1…530E098666000 USDC From 0xA922b0…B54764e0 to 0x445F16…a1bEbd971360788.604212 USDC From 0xfC8Eae…824634C4 to 0x171e78…248A01111000160.025604 USDT From 0x171e78…248A0111 to 0xAc7807…fd8884Eb999900 USDT From 0xA92205…84de64e0 to 0x445F8c…2cf6Bd971360788.604212 USDC From 0x6128D1…d21ed649 to 0x7CEB06…6BFaf36B10 DAI From 0x49Eb67…8ABcE332 to 0x32003D…215818Ed5290.93441 USDT From 0x947F41…44111f64 to 0x167734…e000D53167.11301056242175 LINK From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7812760.63 USDT From 0x74570C…7a6F1DcD to 0xA20281…a771CD6C132013 USDT From 0xFc8E53…bA3934c4 to 0x171efa…7A7301111000160.025604 USDT From 0xb9D13d…43b2000C to 0x286C21…609cC34a4867 USDT From 0xeD47cb…59d8c0A7 to 0x212a5C…9979D58d49735 USDT From 0x11F3DD…DbF11b85 to 0x1931f5…768b2016887938 USDT From 0x96C48C…D504b7e4 to 0xDF1d01…05607d079344 USDC From 0x743f3a…555500AA to 0x6F96aB…772dC49c371200 USDC From 0xDE6C41…1B44AE1A to 0xa4E539…Cff2128f200 UNI From 0xb161B3…439201d7 to 0x56F01F…3d71dDd10 DAI From 0xdfe6AB…647B702d to 0x872500…18c3933c11995 USDT From 0xF2C8A9…3E08786B to 0x7661A5…67162AaA81861 USDT From 0xEcBa01…03FE03dB to 0x743f3d…968900Aa8000000 USDC From 0x2D4ff3…e85FCD66 to 0x6F1184…6fC792CB27085.021 USDT From 0x7661c2…945c2aAa to 0x88EE34…05840Aa78173.812665 USDT From 0x4A9477…1c7770C4 to 0x24e469…10411B7d40004.182 USDT From 0x77C187…6bf7DF72 to 0xfB189C…da2a90Ce5593.404312 USDT From 0x62f63a…34D34ef2 to 0x3C1979…FBc49b1E1000 USDT From 0x25D44C…3f2C28A7 to 0x140D3A…C2Ab43ca50000 USDC From 0x636631…0109602A to 0x7FF96b…2F279e0410000 USDT From 0xf12b71…82dDB765 to 0x4734FC…63F3027A2955 USDT From 0x894c0C…f91F4E04 to 0x2C20Cb…D1Ca5f179468.312844 USDC From 0xeD47cb…59d8c0A7 to 0x422208…19F135F3500000 USDT From 0xdDDe27…6AD0A9Fc to 0x8F7786…4908569140009.762382 USDC From 0xAD2683…5E1e246F to 0x260030…915299E9100 USDT From 0x98B14a…4D87023B to 0xF0a8E0…5A03B3fd2 UNI From 0xB640ac…45C04a09 to 0x6B3D73…1b6554f04000.672112 USDT From 0xbCa0B5…7d5e9478 to 0x86E313…e168676E30000 USDT From 0x8bc95b…A5cB66bF to 0x42f499…714f9403228 ENA From 0xa8DD6d…43316854 to 0xF52947…d2A2B06825.11 USDT From 0x6128D1…d21ed649 to 0x7CEB06…6BFaf36B120000 DAI From 0x025394…c9001cA5 to 0xe7f0A8…f202C6B514244 USDC From 0x66A879…c170D73e to 0x66a860…f823d73E0.39269284407324057 PENDLE From 0x475D6a…d4682E53 to 0xF9eb14…56DD8B140.1 STETH From 0x5e0Af2…2816b17f to 0x78E45f…1CEE7aCe10004.17 USDT From 0x86e34f…b4ed676e to 0x52c4aB…503c4C5d49000 USDT From 0x3c8Aed…4EE05Da9 to 0x088967…a6Ab38014000 USDT From 0xd8F823…ce01bA17 to 0x3E5Dc9…1aD9B2bc1050 USDC From 0xbcc869…32b12E1B to 0x5Cc794…370326af30000 USDT From 0x78E44c…7BFb7ACe to 0x0f5541…A958BA44700 USDT From 0x96c581…c9c5B4fe to 0xD37f48…A0e47FAf34797 USDT From 0xCa3C11…1B3C5c85 to 0x2953DD…23A8FBB1307876 USDT From 0xBA9e42…70C66bb5 to 0x6F8e2F…fFB4F5A21.808 LINK From 0xCA3cf1…772C5c85 to 0x29532D…eBDBfBB1307876 USDT From 0x0ea52A…11c974a0 to 0x78d696…195A944d5000 USDT From 0xD24487…FD7ec612 to 0x7DC3AF…2440749810 USDT From 0x7cC8d2…97BEFf9b to 0x3344CB…f48CE3785992.27 USDC From 0xCE96DC…055ce7f2 to 0x4038f0…e4732D861736.979753 USDT From 0x29532D…eBDBfBB1 to 0xb45bCd…94b53DE115493 USDT From 0xed5765…4314cA1A to 0xFf4031…fA7D591E100000 USDC From 0xAD2683…5E1e246F to 0x260030…915299E9217000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000833374261096845 eth 0.000833374261096845 ETH
0x3b22a3…106b383a	23024195	Tue, Jul 29, 2025 10:27 AM	0xc46908…A9c38F0d	From 0xffA108…5968b486 to 0xEC520d…25491CD9400 WLD From 0x1994A1…d241eE4A to 0x90D323…3Dbf33ff281633 DAI From 0xC0910B…A210E783 to 0x733CB9…aC125f1912800 USDT From 0x600e2a…0f674dd1 to 0x3375F8…529148AA3193.4244 USDT From 0xD929FA…E0995fe3 to 0xdC8EBE…7a35F63549961.48 USDT From 0x6E52d5…4d480faF to 0x89d815…769F89432820.290489 USDT From 0xF9417c…7C1A7AF5 to 0x02e8e4…c89eDc6414113.56 USDT From 0x86A3d5…A4d37ADA to 0xF64876…170A2d4B291000 USDT From 0x0068c8…Ee7dC341 to 0xF436AD…115c9BC2750000 USDC From 0xd8F823…ce01bA17 to 0x3E5Dc9…1aD9B2bc120 USDC From 0xF64876…170A2d4B to 0xA9d1e1…F3ad3e43247725 USDT From 0x3D6413…4442C721 to 0xe33B59…d2aF9501112175.31 USDT From 0xE1Bc44…7F8aD6bA to 0x8cCb39…dF390a516556.306042 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000089366629183298 eth 0.000089366629183298 ETH