Address 0x3dDb149b6477a98e5f2ad014763B89786e03AA8F

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x484400…0f25198d	23231808	Wed, Aug 27, 2025 10:17 AM	0x5e84B5…d5815D76	From 0x53CACd…d919fd3a to 0xd23E4D…4261B5222100 USDT From 0x9DFda2…940969a0 to 0x2236B6…dc0E32F511290.263037 USDC From 0x60C16E…8808f5fc to 0x54700F…671A383220090 USDC From 0x8F133B…794dC070 to 0x210daB…6EE04e332000 USDT From 0xbdcC77…1cBa5661 to 0x8f1316…68d4c07012600 USDT From 0x5470Fa…95443832 to 0xE3C7F5…9Ab01d1866253.0026 USDC From 0xeB8B4A…ba37F9EC to 0x3ccb1e…790E91EC1549 USDT From 0x089B09…B96CA62e to 0x98A437…7b29b9153030.663001 USDT From 0xbBd6Ab…F844709D to 0x53E357…2925Ae92252192.61001 USDC From 0xC7C42a…B3d1eA9e to 0xc52eC6…55401D51393 USDT From 0x956790…B2eC026C to 0xdf247d…C0EC5eEE5508.65 USDT From 0xA5Dfa0…7d3148b3 to 0xd24078…301848C827222.64928 USDC From 0xD4c856…160D97C6 to 0x3Cede9…b060C116127011 USDC From 0x25432e…08469cD7 to 0xc61D4c…983ba28c150.299662 USDT From 0x6A6f84…aB2F239E to 0x8715e1…A3B65CAe17617.0356 USDT From 0x6549BD…66819aBE to 0x0d4D08…aF16c389749 USDC From 0x9b5f80…6f86D2FA to 0x05324f…E109a5354100 USDC From 0x289c7A…0a9Bd8da to 0xFDebD3…C50E297D200.028203 USDT From 0x8126D4…7D75A4C8 to 0x312068…B4D0565a5000 USDC From 0x355010…8b0C9A00 to 0xa74BDf…a8978D908000 USDT From 0x1d578b…436DC062 to 0x6aC7Ec…E65Ebf694000 USDT From 0xEc21F5…4EfD593b to 0x3CA176…E0c3D0EB31200 USDT From 0xC224d9…F1d46078 to 0x2586EB…580F1B0d4.795213 USDT From 0xf02f43…Fc0f065b to 0x6997B3…b809B5a625275 USDT From 0xdB826C…24f2895c to 0xd9E450…98E25ceD720 USDT From 0xC7F470…f2Ea62b8 to 0x43B280…D1c8f0E9567 USDT From 0x75b8Ed…b7A1fFe7 to 0xF64f88…aF2C517d3500 USDT From 0x2EA52E…a0Bead1C to 0x596a09…d8EDE7f220000 USDT From 0x6A6f84…aB2F239E to 0x28a13b…77f56d89250000 USDT From 0xDabF48…32a5fA72 to 0xFaaFaD…d1Ab223045000 USDC From 0x99633C…31A742b9 to 0x445dD8…9256868023105.819 USDC From 0x690B29…dCe9A514 to 0x2e2fF0…28Ad8130365.4 USDT From 0x00eb1c…be72A6f6 to 0x8E320b…25E30F4b10000 USDT From 0x793274…C017CD49 to 0x4A11b2…3328fCD63500 USDC From 0x715cE4…4863d64D to 0xdcc039…041acC382000 USDT From 0x19f659…68335072 to 0xAFd263…f698f8f610 USDT From 0x398608…0Af9BBcc to 0xc8Af80…a74543B0100 USDT From 0xcC2D4a…99D16587 to 0x1C2C9A…17578135282.350283 USDT From 0xD079A0…10856EFd to 0x3537cF…CC269aFf2000 USDC From 0x39aC5e…13A0567f to 0xc0369b…a42Ad76F200 USDT From 0xACBF3C…bCCfd8d6 to 0xe29F79…4270cA912978.49 USDT From 0x8e04e7…793d9Db2 to 0xa0C082…74D8ef97100 USDC From 0x98a7cF…9AD17F63 to 0xdC1207…FAE1d37399.682697 USDT From 0x7f604D…D781b752 to 0x06f81F…28a8e3B095611.1415 USDC From 0x7D1ec8…D9529446 to 0xC6902D…BeC4FB9980000 USDC From 0x196F52…dfc46ac5 to 0xe7B2B0…B320121e6200 USDT From 0x1025CA…d2EBc508 to 0x07663A…9005A5b03100 USDC From 0xd88223…C188249b to 0xD74332…0596319F15973.444033 USDT From 0xB050FF…498bcB5b to 0x87d657…25E1aC322747.43 USDT From 0x0C473B…e5Fdc8D8 to 0x2AF4Ba…23d71FB62000 USDT From 0x3Ea88A…585feB55 to 0xdC1207…FAE1d37350.005257 USDT From 0xcF08c9…7516b17F to 0x061137…17Ef80C170.985828 USDT From 0x0b19eE…FE752ae1 to 0x7fb32b…1D762d031622 USDT From 0xA0DD28…29C09017 to 0x8e7502…8Cd4764b2990498.94 USDC From 0x43D608…4ff55d66 to 0x4B689b…C489326c2000 USDT From 0x569127…1a9bDeEA to 0x8F946c…ac6A47ba465.991 USDT From 0xA5Cd7A…6D909379 to 0x4b1681…1dC4247241.174172 USDT From 0xb9B782…a7e4960B to 0xdB1D1e…f9C09DfC10000 USDT From 0x50DE19…42dc2632 to 0xE99448…f72D28cc599158 USDT From 0xa94fd0…62413679 to 0xC37eD2…64211388150 USDC From 0x43D608…4ff55d66 to 0x857c90…9288C5eD5000 USDT From 0xa13077…1A6Ae14A to 0xe8b7B0…6f1B4DC686917 USDC From 0x195E8c…66d92A10 to 0x930AA7…75a3186250000 USDC From 0xb08588…E0f2447B to 0xEfc105…b7c7d108139336.418435 USDC From 0x1e1ba7…78c5e51a to 0xf021e7…0004317a394000 USDC From 0x8cE154…B8D30402 to 0x05194E…8fD276d410263 USDC From 0x7FD0D2…2726f0cD to 0x73a7F4…614CDE1916630 USDC From 0xc9F9F6…c6E4c04f to 0x5ec9c2…7b50824a8182.02 USDC From 0x91c888…Fd589092 to 0x2c1929…F2871E3c34210.199999 USDC From 0x285576…7496Ad1d to 0xC9f9Ca…6AcbC04F9940.35 USDC From 0x8e9534…EefE9eD4 to 0x2cb78c…0D2afa0711200.870453 USDC From 0xeE21c4…26F1546F to 0x014C3A…ec874be411162 USDC From 0x3F0084…82Ef1619 to 0xB38eFB…81b8c57011722.95 USDC From 0x7D1ec8…D9529446 to 0xC6902D…BeC4FB9980000 USDC From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf30000 USDC From 0x00FdAe…EaaacDCE to 0x06b0Dd…5dDD32aC50000 USDC From 0xBEcC06…11163EB7 to 0xC93439…Ab5F4900200000 USDC From 0xa13077…1A6Ae14A to 0xe8b7B0…6f1B4DC686917 USDC From 0x11ffc3…181d0a03 to 0x4dA912…A757059c26760.53 USDC From 0x6b7DC8…6989716E to 0x494924…D0dAb20630915.33 USDC From 0x00FdAe…EaaacDCE to 0x3E10b8…84184B0840000 USDC From 0x11ffc3…181d0a03 to 0x8389B5…3835f23D16292.76 USDC From 0x9CE6E6…9FB176B7 to 0xB4d41A…1D4743B790000 USDC From 0xD37C2b…9CA88983 to 0xe0A234…1fa29a4F400000 USDC From 0x1C42E7…549Ec230 to 0xcbC73A…8f6652239275 USDC From 0xcFD08d…A393f6Db to 0xa6Bc1b…6c9AE1Aa10200 USDC From 0xeE21c4…26F1546F to 0x7F1523…ED4b580A235393 USDC From 0xc9F9F6…c6E4c04f to 0x2855CF…2684Ad1d8949.21 USDC From 0x2b3bf7…CF8e7921 to 0xD971f6…891F670d13946.420323 USDC From 0x48b12F…91D46D1d to 0xe77A46…434381E115000 USDC From 0x2b3bf7…CF8e7921 to 0x0B0728…f84B967E1380695.612059 USDC From 0xDF0955…654521a0 to 0x550eB5…c996bB7F611201.8 USDC From 0xc2d140…70F88189 to 0x63A1A7…5658F70360200.27 USDC From 0xA640f1…34Da6796 to 0x3dDb14…6e03AA8F26909.7156 USDC From 0xAED0D3…322F63de to 0x4D6Ed0…179A3dfe18617.15 USDC From 0xA0F566…2bE846a0 to 0xB1b409…fDdA49208500 USDC From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e82059776.84 USDC From 0x0db4F1…F8C5117d to 0x9e5BbA…2404402318304.8 USDC From 0xcFf09d…04Ae9479 to 0x00bF05…04Cf324240553.62 USDC From 0xECa33d…6D4B5E76 to 0xA0Dd4C…69F190173023223.69 USDC From 0xECa33d…6D4B5E76 to 0xA0Dd4C…69F19017100000 USDC From 0x21B47e…28F35E61 to 0xeD6BB5…AA2D7F2012498.75 USDC From 0x0db4F1…F8C5117d to 0x8389B5…3835f23D9883.74 USDC From 0xcE6397…6Fd018Fb to 0xe848FF…920DC5f3296452.28 USDC From 0xd7b494…83135bc4 to 0x8133F6…ba00604031006.54238 USDC From 0xD2D75c…cD06eCb0 to 0x7356a2…0fdF3e9835000 USDC From 0x93228d…322f2Bd5 to 0x48b1a1…72556D1D16075 USDC From 0x4081AB…5e17867c to 0x990D1f…0AA07569130000 USDC From 0x1135E7…1D4321Ec to 0xd6F9f2…A1d5c82117630 USDC From 0xAED0D3…322F63de to 0x4D6Ed0…179A3dfe12411.43 USDC From 0xa31068…6bA17EFD to 0x1D6526…13D8D5ad186565.67 USDC From 0x412c25…1d00EEF4 to 0x6a574a…2423d38a50010.452185 USDC From 0xc43b11…c1e83B53 to 0x03AeC2…CF6eC53312156.72 USDC From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDC From 0x6DdDe5…36Dd7cdB to 0x36cBaA…87fc5c659200 USDC From 0x3C3082…078232E2 to 0x4E1641…892AB35B20000 USDC From 0x8cE154…B8D30402 to 0xfD85B4…608e9d1d20103 USDC From 0x378C06…b4e7E401 to 0xa97FcE…1E7D08C710000 USDC From 0xEb6540…F75A1D71 to 0x67Be02…6DDe55D9108438.53771 USDC From 0x3C3082…078232E2 to 0x50C861…B94f70248800 USDC From 0xfF3e9F…2183a028 to 0x8ded0A…06583bd711136 USDC From 0xa090A5…42CB4aEa to 0xF43CE7…810bAcf828674.7851 USDC From 0xa090A5…42CB4aEa to 0xF43CE7…810bAcf838639.1308 USDC From 0xEC3B6A…8eccE668 to 0x610ecE…273655dd19504.505541 USDC From 0xde91C1…b17Da444 to 0x20a19f…631d355b24120 USDT From 0x07331b…73efc3FC to 0x370c94…faeBC1885342 USDT From 0x9F4b20…6E80Ec01 to 0x11bc45…7C29E39C19581 USDT From 0xf777Bc…d18D3239 to 0x303275…9d0aa2E5100 USDT From 0x20A1B9…1391355B to 0xa5Ae0C…2cF49d1c20000 USDT From 0x33eCf0…f6210592 to 0xd48DC9…1c0F37563647.465686 USDT From 0xf4362E…081D46ce to 0x5B678d…3DCb646f2665.7 USDT From 0x42930F…A99d2c99 to 0xc82fD3…911c32811000 USDT From 0x832356…DB955042 to 0xd5e20d…Faf08Ee01100 USDT From 0x35372F…7742Fba3 to 0x7D4dA1…aF92a75a140.031927 USDC From 0x2260Ba…d8B5Ff74 to 0x4209c1…fb6586Ef542.014967 USDT From 0xBBe193…56764ed9 to 0xA29e49…dd2B4Ff5130841.14503 USDT From 0x04e5f6…2826e8de to 0x660486…6819f3db100 USDT From 0x08Afd9…032869e6 to 0xcA6179…2031734C25000 USDT From 0x1BF74d…718E50BC to 0xa26066…659D7b4560 USDT From 0xb2eaB5…19eC4382 to 0x2e2AFe…347C084A10000 USDT From 0xC618ad…5813811A to 0xF869eF…88C8953b200 USDT From 0xA0C068…dE92ef97 to 0x317250…82b28Ac1100 USDC From 0xafb8c1…Ba6EB26a to 0xc4d14c…007e375733500 USDC From 0x9575d1…7A85a58c to 0x2f2f11…b518B06529281.12 USDC From 0x695445…236d62BC to 0x6a7AC3…5f0c29cB18034 USDT From 0x97a05c…F493E594 to 0x5A171a…67DC99b1100 USDT From 0x32B586…03fA20eA to 0xD2A318…CF54623118329 USDC From 0x256A58…62D79250 to 0x8314B4…da37747d46900 USDT From 0x916cBF…8275b9da to 0xB76A81…86f9C45B4686.9 USDT From 0x2a89Be…77b8Bc50 to 0x918910…D080257b1738.968779 USDC From 0xc9BeF5…DDaa809C to 0xDc43E4…598c154A5000 USDT From 0xbE51b1…16D07845 to 0xc6097E…d6baDBbe14345 USDT From 0xd1Da03…c0805dCc to 0xefa44B…D77E0ac06930 USDT From 0x7d1f9e…6BE77d33 to 0xF49329…632D65f788816.270942 USDC From 0xbD8490…75FA938f to 0x951730…6D09B7f31000 USDT From 0x0f2587…be78FeBf to 0x260Bbe…b5984cea150.27 USDC From 0x0AcF1f…b79323d7 to 0xea3904…Bb8EC4852602754.269 USDT From 0xe7460b…c722Af87 to 0x005157…16EE2a372000 USDT From 0x97a05c…F493E594 to 0x5A171a…67DC99b1100 USDT From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E350000 USDC From 0x11c4FB…4B354212 to 0xB2fDA0…a9Cc41321028.2 USDT From 0xa23Fa0…9d4534b6 to 0x9e0F98…45263c6f50000 USDC From 0xb0991D…A870b027 to 0x3611D3…Be946eC630000 USDT From 0x01cD11…9af2a2C2 to 0x6c8e87…645D5D7D5800 USDT From 0x5F1Dc3…7a0dCA4a to 0x9F4345…3a7d1f7f344 USDC From 0xaA1be1…2c428010 to 0x080b51…D1bEa96F40 USDT From 0x96dDA9…A5D48c9F to 0x45eAd9…9DAd771810 USDT From 0xF5Beb2…67C58aA2 to 0x1Ee9E7…6A6be2Fb500 USDC From 0xd6974f…C608318A to 0xA453Ad…81C910b789 USDT From 0x5957f3…72acBC2c to 0x429Af3…De1fF74C14000 USDC From 0x53E5B0…0670B011 to 0x4b6d74…6557F178487.03 USDT From 0x288BB2…Ff2E77C0 to 0xC1dc9a…EE64D6592500.102504 USDT From 0x00FdAe…EaaacDCE to 0x3E10b8…84184B0840000 USDC From 0xE55100…7dF47e85 to 0x8274e9…D78D316350 USDC From 0xB87A0D…2865Bcd0 to 0x83f1F3…D7e12dC92000 USDT From 0x1fF1b1…68362c98 to 0x790F89…29F6A00e500 USDT From 0x735DF5…8e744E9D to 0xBEEA8c…f30159022000 USDT From 0x24fE21…C559156e to 0x7E14cB…C57467B61300 USDT From 0x614043…182852Df to 0x17E80B…4Caa77266872 USDT From 0xCC3Eb2…773e284A to 0xc58cF7…d7ed43c8100000 USDC From 0xC38e1C…dd576003 to 0x16495c…3f6B74311970.1 USDC From 0x40daF4…09aC2ACa to 0xea4487…2913eD796493.506493 USDC From 0xBBe193…56764ed9 to 0x38AE02…66e1C91a126238.425 USDT From 0xD980e3…B3Ab1Fa2 to 0xDcff70…0DD98235110006.637271 USDC From 0x533a60…dEa450B0 to 0x60363e…85162c6f12 USDT From 0x7FD0D2…2726f0cD to 0x73a7F4…614CDE1916630 USDC From 0x0e05b3…EDdfE30e to 0xbdAE16…83b828d91216.22 USDT From 0x1AA522…e490918e to 0x8D4d14…0Eb4C281161477.642134 USDC From 0x8ee3a7…E4bf2335 to 0x6c4b06…654B7ecA207.79807 USDC From 0x1c3023…92ed1590 to 0xd2e843…34F6326B140.01 USDC From 0xE8484c…0e36C5f3 to 0x68a12f…96F0e003143572.172992 USDC From 0x83525b…15C22357 to 0xE5DF48…4bcf8aB83600 USDT From 0x664334…Fb770511 to 0x738e0D…bEb324f0231.9 USDC From 0xfdB0Da…3131d71a to 0x3146E7…F92f9a8C1000 USDT From 0x52C9CB…3aF1DfF9 to 0x5Fc9B6…b61E7784305.16 USDT From 0xFB1575…38f9D9b0 to 0x873c61…155B46BA1800 USDT From 0xd4Ae70…23158A99 to 0x0741C5…3faBd40582000 USDT From 0xA13D0b…d856B86e to 0x102055…Adf2F6e16750 USDC From 0xe45C38…D5C9667C to 0x71B802…2bC6eC60500 USDC From 0xba231d…DA958cf8 to 0xFbed6a…47FfB9AB200 USDC From 0xB87A0D…2865Bcd0 to 0x83f1F3…D7e12dC92000 USDT From 0xdA3248…8CB6559d to 0xC9Ef9B…992f169D3372.809474 USDT From 0xa0a8d5…356F3007 to 0x1a29b8…f996ecCD99900 USDT From 0x8BA937…0C585799 to 0x9ba94b…aAFe2F93200000 USDT From 0x856f9d…BF6251F8 to 0x8aB425…93389ae0405.683449 USDT From 0x5528D8…14ebd5e2 to 0xBd3836…B1aB38B933840 USDC From 0xcb17Aa…Aa9830b5 to 0x3b4834…86b9BF802100 USDT From 0xBd7952…0ac27aCD to 0x99d99a…c9634ff41914.549631 USDT From 0x556A8E…ca49bD49 to 0x2Dc0E2…4C9124d42000.257773 USDC From 0x364F55…5477278D to 0xd55136…1Dbc2Be942630 USDT From 0x12c88c…4D4dC306 to 0x67C985…536FB0e11799.682356 USDT From 0x015285…FFA38F00 to 0x30d152…58297e651643.8356 USDT From 0x8884Fb…4161A4a4 to 0xfC8285…92ce1751350 USDT From 0x929ffd…C59f8513 to 0x45EA50…3BE58c3C130 USDT From 0xBa0cC3…B2130aaE to 0xb800CD…b6441eC11404.536692 USDC From 0xac18BA…B1c2daD3 to 0xE5DF48…4bcf8aB810000 USDT From 0x693023…99E97f4E to 0xDF5ca7…54b070ac20 USDT From 0xc9BeF5…DDaa809C to 0xDc43E4…598c154A5000 USDT From 0x53Ca09…5dB2d9D5 to 0x87aAb4…9cE553CE2000000 USDC From 0x1f8ad4…3603e90f to 0x7DB368…f6da644a27 USDT From 0xd5239B…C2a24bf4 to 0x0897A7…2f4B3CD45000 USDT From 0x717Ee7…2c669C3c to 0x021040…DC8BE9DF53.87 USDT From 0xF03bD5…E0C979b9 to 0xF8fadE…784E6bD215202.873343 USDT From 0xdD2B0d…4a88885e to 0x5ec726…1f4A39a815.2352 USDC From 0x3bfc6a…764b662C to 0x60C1Cd…b5D6f5Fc20090 USDC From 0x141bC0…F5940945 to 0xda2B62…456Fd1cb232 USDT From 0xE471Ff…B193a4b3 to 0x8fC400…9898DAe9450 USDT From 0x22576E…3F3C7DD4 to 0x8aB425…93389ae0409 USDC From 0x6A6f84…aB2F239E to 0x28a13b…77f56d89250000 USDT From 0xf67f5D…2A6D520D to 0x3c876F…9aA2FF8c698302.419001 USDT From 0x5b8f43…6C58d310 to 0x510eF9…99824361232 USDT From 0x5470Fa…95443832 to 0xE3C7F5…9Ab01d1866253.0026 USDC From 0x205B1d…28E0a6d9 to 0x5a3101…df72631F999973.974321 USDT From 0x1c5C9c…12Bf897b to 0x868EA3…e7d5eDB6200000 USDT From 0x1fc0f4…84716c98 to 0x954709…88eb8aC350.011703 USDC From 0x285576…7496Ad1d to 0xC9f9Ca…6AcbC04F9940.35 USDC From 0x77A49D…bf7DEcfe to 0x723467…1FB910532824.27 USDC From 0x11ffc3…181d0a03 to 0x83892d…1b90F23d20187.35 USDC From 0x4f8d3F…9BD32930 to 0x67884A…d7D801Ac77.481516 USDT From 0x808064…9B2Eb343 to 0xabe50C…aB8AB2DB908 USDT From 0x5eEACF…5c626138 to 0xD1ae32…dE267EcB1500 USDC From 0x991d65…42061c2f to 0x8bB1C5…70a90cbA3592.28 USDT From 0x4e5939…2bce9AF2 to 0xEdd918…11CeaBC83035.60452 USDT From 0xE14F4B…44B25e0D to 0x397444…0ae4fE0c500 USDT From 0x7D1ec8…D9529446 to 0xC6902D…BeC4FB9980000 USDC From 0xC57793…af6ada73 to 0x014612…90DB2E1c117.93273 USDC From 0x32Fc55…F961F217 to 0x64B461…004995fb9990 USDT From 0x80825a…Fc23b2F1 to 0x70f7B8…84a2554c788.5 USDT From 0x16347c…a52ffb51 to 0xC4d97B…5953154C10000 USDC From 0x020018…16299340 to 0x892560…9A12Fa8A37.394 USDT From 0x6b32D0…Bc70b96B to 0x2DdA77…F4792f9510000 USDT From 0x7E2dd0…Aa404C4C to 0x2b47C9…0084c97C147 USDT From 0xE522Ab…40574c03 to 0xF89E0D…c2bC2710135.869565 USDT From 0x373454…f118c7F9 to 0x2aF01b…6dbBe3761066 USDT From 0x2f3bff…dCE31d39 to 0xb0b8Fc…7c2AEc7A6906.585267 USDC From 0xe4eec4…4Dd04685 to 0x8716ea…86B3BFBE100 USDT From 0xa0fD71…B4209E5c to 0x560ea1…1b493A34350 USDT From 0xD6a8F2…73b3D35B to 0xA49AA9…a44304CB1096.269613 USDT From 0xB5690e…426B7D24 to 0x0D199C…78c53AAD500 USDT From 0x4293D0…83787a2f to 0x0a6f79…BbCA2226100 USDT From 0x5ecE64…a9843318 to 0x223Bc4…Af959584252 USDT From 0x4E1435…414B316c to 0x2C4342…abf4046A12376.24 USDT From 0x86c37c…46FF0439 to 0x49950a…0eD27dd4358.49 USDC From 0xD8d4c1…8F3a3E08 to 0x8deF59…38d36Da3900.171032 USDC From 0xf72CC3…a56D9487 to 0xB2Cece…532e70671000 USDT From 0x74eF78…7CD2Da7b to 0x9b2383…a816baC41003.713781 USDT From 0x35C43e…9Bd8fa17 to 0x2474a6…40807458464.493597 USDT From 0xcd56B8…3Db31126 to 0xa06A7F…Dd82fF957000 USDC From 0x47da74…B216B225 to 0x068dCb…0a73e41520000 USDT From 0x838c54…eed79BB5 to 0x4E18E6…E720210D245510.929988 USDC From 0x8ab0d0…d5bd3D0c to 0x9d74f8…7Db5376D2000 USDT From 0xFcd44B…B64A8686 to 0x53cA2c…794Afd3a49900 USDT From 0xd40bcF…25c51D7d to 0xBF78F2…6175926C22.77 USDT From 0x71875a…557d4A8a to 0x1bb1b8…a733DCE020 USDT From 0x6E2216…A2CfA5e4 to 0x7b99f1…dD9392D21105.303966 USDC From 0x802443…e3FC0bd2 to 0x7062E9…72D7B278200 USDT From 0x83C0cf…5AE2bf7D to 0xb143Ae…Df55a40d1600000 USDT From 0xdd45f2…6d899157 to 0xcF7BDA…E50F6Dd6446090.463073 USDT From 0x222EAe…cb0b5486 to 0xeA5fC7…A6fde6E01498 USDT From 0xaa8fFb…7A2248Ca to 0x57534D…db14A27D38.031325 USDC From 0x950CfB…f1b99EeF to 0xCeB305…06DE3219441 USDT From 0x04446A…25D61D6C to 0xd615e9…aDCA76F210000 USDT From 0xcFD08d…A393f6Db to 0xa6Bc1b…6c9AE1Aa10200 USDC From 0xb1a275…aC6A92c3 to 0x8aB425…93389ae0419.237003 USDC From 0xcE6397…6Fd018Fb to 0xe848FF…920DC5f3296452.28 USDC From 0xeE21c4…26F1546F to 0x014C3A…ec874be411162 USDC From 0x67175f…0C0bc0A0 to 0x61408C…169352df12777 USDT From 0xDd9750…77651523 to 0x1f3244…DC228C8411.999407 USDT From 0x760474…5baf15CA to 0xdf836a…2A153E101159.134034 USDT From 0x34311c…5af6FaC4 to 0x75899E…62077b1C30 USDT From 0x91c888…Fd589092 to 0x2c1929…F2871E3c17241.37 USDC From 0x790eFf…073e8C01 to 0x057E31…5bfA33d0150.042717 USDC From 0x0B43C4…E61373d6 to 0x7DB368…f6da644a273.293969 USDT From 0x76950F…1CD617C6 to 0xb30011…eA4F67Fd5000 USDT From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB12490 USDC From 0x534bE3…aD8a4165 to 0x7aB51c…fBAdCCCF498.078476 USDC From 0x1CE10A…32dD6749 to 0xD67C13…3fc503db14600 USDT From 0xd6af50…f8B24d8e to 0x34D181…25F89F8e2500 USDT From 0xD37C2b…9CA88983 to 0xe0A234…1fa29a4F400000 USDC From 0xb7Cb6D…1DD32336 to 0x09F00b…F16A68573700 USDT From 0xb7Cb6D…1DD32336 to 0x09F00b…F16A68573700 USDT From 0x1C5ce1…FCa48e2C to 0x414aef…3016De13168300 USDC From 0x18623B…A052C5dC to 0xfd305d…4a87e53143701 USDC From 0xf5DB53…6A40665e to 0xBCb42a…FeFc5F6673.7 USDT From 0xcFD08d…A393f6Db to 0xa6Bc1b…6c9AE1Aa10200 USDC From 0x941ac2…bE594891 to 0xAF762A…BEaeaFaf4500 USDT From 0xbbAE1a…f1390Cb4 to 0x4Cba74…e69121Cd1207.677903 USDC From 0x7FD0D2…2726f0cD to 0x73a7F4…614CDE1916630 USDC From 0xA1851C…e01D3667 to 0xC08fAa…Fc49d1DC2000 USDT From 0x8292CA…754889Ce to 0xE53243…4c0252e7250000 USDT From 0x3eDCD3…7dBd366A to 0xC744dD…db2698632350 USDC From 0x693023…99E97f4E to 0xDF5ca7…54b070ac20 USDT From 0x8b8531…B3A2722E to 0x52eb8b…09A7c4BE16970.939999 USDC From 0x348446…B36Ce0bc to 0x9113aE…8A38dd653000 USDC From 0x25432e…08469cD7 to 0xc61D4c…983ba28c150.299662 USDT From 0xcbaB40…305e82e6 to 0x3b531D…581632E92000 USDT From 0xfa0b02…C6881496 to 0x014614…d49fAFa7100 USDT From 0xd95449…6335f58e to 0x2969f1…aDCb2EAc700 USDT From 0xc24bF2…dFc034bB to 0x4deADe…5abe94b124619.271767 USDC From 0xDd9750…77651523 to 0x261f19…F1e07388387.980832 USDT From 0xE6F0f1…8677f9F9 to 0xDA15B5…d079625D400000 USDC From 0x4BBc00…abCafFFC to 0x30e826…F59d5e7129230 USDT From 0xF7Fced…7B86EBea to 0xfF5d13…75F9EE8630000 USDC From 0x8F0080…28C75dA0 to 0x398B67…0b9B20B97000 USDT From 0x57767c…Cffd8d5d to 0xE122E3…4E44e1FC1000 USDT From 0x80b939…1328C572 to 0x5B0C2d…198d17562136000 USDC From 0x5db707…91d5b8e5 to 0xE25AA3…8a1Ee7675010.856857 USDC From 0x9CAEf7…8b614DA8 to 0x4F1327…3E8aE8178000 USDC From 0x758C43…4981Ed9c to 0xB8f40D…1F8196D95000 USDT From 0x419458…2F62B3e2 to 0x5c203B…25cf550115000 USDC From 0x7EB7af…fC1377F0 to 0x244078…09F609f2720 USDT From 0x56f330…2068fb28 to 0x9BD006…0225b40040 USDT From 0xCCc1aA…30775e19 to 0x2E353f…583D3Bf81700 USDT From 0x626645…EF9EfEa3 to 0x583305…E73d0131200 USDC From 0xEc21F5…4EfD593b to 0x3CA176…E0c3D0EB31200 USDT From 0x0F5192…61B33304 to 0x90c7B0…026967992000 USDT From 0x1C42E7…549Ec230 to 0xcbC73A…8f6652239275 USDC From 0x703fef…D4bf7607 to 0x4b7F18…02DD310d534 USDC From 0x73a43a…E3EfA9ef to 0xc8a759…FbB675Ab931.045395 USDC From 0xD4E886…f0d3d348 to 0xb04624…f68658ee521.624526 USDT From 0x3bfc6a…764b662C to 0x60C1Cd…b5D6f5Fc20090 USDC From 0xFDa57E…5A329E6b to 0xA7f8C4…3aF350061940 USDT From 0x1A7076…A9dBD0F7 to 0x30023c…dF4d55F450000 USDC From 0xeE21c4…26F1546F to 0x7F1523…ED4b580A235393 USDC From 0xa0a8d5…356F3007 to 0x1a29b8…f996ecCD99900 USDT From 0xBC1B03…9088b4E9 to 0x20f230…9cf2D2803420 USDC From 0x2F8460…84E920eF to 0x034587…357fa1005000 USDT From 0x4a483c…ff59E031 to 0xB3628c…Ec169E2f999.000999 USDT From 0x2fbc76…739B7e6e to 0x9CB338…0badf4bc11157.205357 USDT From 0xfAE151…6EaA7D39 to 0x68CD3A…7A5Cb5c250 USDT From 0xb9B782…a7e4960B to 0xdB1D1e…f9C09DfC10000 USDT From 0x4FeC80…79236302 to 0x22B618…EC55847d8000 USDT From 0xa9f175…92416AD1 to 0x929A8E…7C952c54100 USDC From 0x017586…A716E099 to 0x851005…1855649E6700 USDC From 0x7dAc68…5c8af8e6 to 0x34038f…5cCd06d3100000 USDT From 0xd6Bf76…CD15B5d3 to 0xd0D8DA…0A862e25142.5 USDT From 0xf02f43…Fc0f065b to 0x6997B3…b809B5a625275 USDT From 0x671694…2FAEB323 to 0xefA602…6c90A4bc19859.211182 USDC From 0x7F1121…1Bc3423B to 0x702F23…dB9912143013 USDC From 0xd25697…0529D8A1 to 0x385a59…d2d8D51510 USDT From 0xAF9A24…dccf17D1 to 0x8Fb9Af…4079f14B5480.505317 USDC From 0x7f4b61…5a73Ba5c to 0x351719…fccCF97c16536.82891 USDT From 0xB32f4C…E477fD2E to 0x1a3054…93C8a6081500 USDC From 0x94932B…c34858a8 to 0x4D0eA5…6FC7651410000 USDC From 0x9941a2…6b23987a to 0x33Ec4b…4C0e05924374.981547 USDT From 0xefea68…7127C886 to 0x0b195b…90C32aE114141.465829 USDT From 0x8d05E5…91a0E1C3 to 0xdc8B6d…2002a1Bf33.635 USDC From 0xa33a2F…4098DCfd to 0xFeDF9B…D43D82C21087.140087 USDC From 0x314aC8…0ad29A27 to 0x1d4dbc…D81f93291760.344287 USDT From 0x8Adc44…52033080 to 0x983B82…6f0182115000 USDC From 0xB050FF…498bcB5b to 0x87d657…25E1aC322747.43 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001484973238930938 eth 0.001484973238930938 ETH
0xe1e1cc…54860de4	23231793	Wed, Aug 27, 2025 10:14 AM	0x5e84B5…d5815D76	From 0xd898e2…F276c189 to 0x7B2eF8…27Dc4D7110000.005001 USDT From 0x51E04B…Ce8aCC93 to 0xb1d423…b1fD0fEb245000.01024 USDT From 0x2cB71D…dAF1fa07 to 0x031326…873B981e160 USDC From 0x285576…7496Ad1d to 0xC9f9Ca…6AcbC04F9940.35 USDC From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C405530000 USDC From 0x089B09…B96CA62e to 0x98A437…7b29b91550 USDT From 0x3720a0…FE79FdB1 to 0xeE7AAB…4D7C405510000 USDC From 0x735DF5…8e744E9D to 0xBEEA8c…f30159022000 USDT From 0x91c888…Fd589092 to 0x2c1929…F2871E3c34210.2 USDC From 0x68F97a…15a3509F to 0x9D359E…29634e5F47656.272077 USDC From 0xE1f012…16dC9a15 to 0x337A36…a35BF4cd1585.64 USDT From 0xbad9E2…74AD29D9 to 0xF6a819…46ADE2A7492759.855806 USDT From 0x11ffc3…181d0a03 to 0x4dA912…A757059c26760.53 USDC From 0xc2d140…70F88189 to 0x63A1A7…5658F70360200.27 USDC From 0xA2dE1d…BbE00E0C to 0xE2221E…D3df3c203641.4561 USDC From 0x05f1c6…031C59F8 to 0x47d8F9…BCFBc89a31.09 USDT From 0x33bff8…86ba9654 to 0xd8C302…D15128272180 USDT From 0xbE51b1…16D07845 to 0xc6097E…d6baDBbe14345 USDT From 0x0C124F…86b2723a to 0x8420A2…F6B25bf0700 USDT From 0x3c9Ea5…6Fe8f757 to 0x1e2a96…478aeD294000000.00002 USDC From 0xA5Dfa0…7d3148b3 to 0xd24078…301848C827858.073059 USDC From 0x175940…1e608F65 to 0xA5CA31…62E556723288.633911 USDC From 0xeFf492…C368114c to 0x1F633E…159b9aBc3000 USDT From 0xE9F62e…4E70b08E to 0x43Be5e…63bb4f1A7500 USDC From 0x098449…5E9610b0 to 0x461C9d…392E49Cb45650 USDC From 0xB56063…a22492a6 to 0x6dd0a1…01286FF1109707.794518 USDC From 0xB5Ef6c…e9000543 to 0x849036…92Df0857201 USDT From 0x6dEbf6…E9eA884f to 0x83152B…17A31d8e2841 USDC From 0x11c4FB…4B354212 to 0x08804E…3cE165106322.7 USDT From 0xDF20b1…A2af6362 to 0x187Ae2…4a9923861000 USDT From 0x4f9B9e…B42b7FC5 to 0x8742F9…7fEc243359.64 USDC From 0x348eB1…cC9cC900 to 0x74b08E…D76CC0061000 USDC From 0xBdfc9C…D188eCFB to 0x9284E7…2C277bb33000.00485 USDT From 0x5aA251…0f832856 to 0xB8ee6B…9317A39b25418 USDT From 0x11856E…659865C4 to 0xcB4aC6…3629e29829700 USDT From 0x67790D…0A2ab5C2 to 0x1feE29…3eB16735500000 USDT From 0x8B8995…c4528002 to 0x56ebE5…e3e28c548583.98 USDT From 0xFec06A…7675C3f2 to 0xffF9a0…903217c691.4906 USDT From 0x4Ce19a…21a8345D to 0x11D0ca…946785c535435.86 USDC From 0x1C42E7…549Ec230 to 0x9ddF1B…d77824c62400 USDC From 0x1E7828…22E7771E to 0xc76212…703D25DD95000 USDC From 0xc8D616…1B99c506 to 0x57e246…05A11c84600 USDT From 0x7f604D…D781b752 to 0x8db9C4…69509Be682169.88401 USDC From 0xdD2B0d…4a88885e to 0x5ec726…1f4A39a815.2352 USDC From 0x00f7B1…b9fa8884 to 0xeB7E2b…4E21492b50000 USDC From 0x28678A…5bf62a3A to 0xA7D040…937F16bF513100 USDT From 0x063111…ffA2c186 to 0xb5C843…4dDcB270134728 USDT From 0xD7C91C…21345d94 to 0xb8e40d…C57f4De11000.216047 USDC From 0x83EBce…1BdC9198 to 0x41dE1d…1d4565dD15891.87 USDT From 0xe9e1b2…5CD96497 to 0x604F75…05af2a73100.550082 USDT From 0x185151…bD527500 to 0xA74593…fF830Fed301 USDC From 0x3Ff73f…b886520B to 0x592d07…42b17D531000 USDT From 0xF21A71…F97bE6eB to 0x554394…f707f092357000 USDT From 0x4B22eF…95b252Cd to 0x187Ae2…4a9923861159.163593 USDT From 0x8BA937…0C585799 to 0x9ba94b…aAFe2F93200000 USDT From 0x8eAFd5…63f14Bf3 to 0xcb7322…607DB5f77109 USDT From 0x0B0e65…Ba299Eb0 to 0xCaceBb…fa3A84c49948.76 USDC From 0x742134…5d963FDa to 0xb1C516…aF4c6F5d19900 USDT From 0xB050FF…498bcB5b to 0x0a97B3…9ed373151119.163208 USDT From 0xAED0D3…322F63de to 0x4D6Ed0…179A3dfe12457.61 USDC From 0x49EA41…09552230 to 0xB2F384…4dD854a3237.5 USDC From 0xed3fC3…80027A3A to 0xd1fc7b…8F8249dF12.66 USDT From 0xC84163…04c258a6 to 0x1bCEBd…0Ba2D3231540 USDT From 0xd7b494…83135bc4 to 0x8133F6…ba00604010001.860346 USDC From 0x5Be38E…04e5906C to 0x953071…b6953C1C400 USDT From 0x6Ce8fc…51B95eE0 to 0x89e5E9…1fe57C4020000 USDT From 0xC03920…65E4a2A1 to 0xEf8928…11dF115b996.106681 USDC From 0x605922…8d9c1B26 to 0x5c3395…04A340A3891 USDT From 0x0a92E0…4Be873e9 to 0x2eB627…134Ea03C69.917 USDT From 0x8Ab4dd…61DbfC2B to 0x853066…9530eC19100000 USDC From 0x424483…170e3C8b to 0xA9eB89…10d6DBf0100 USDT From 0x3B4bc3…1Fa0572d to 0xc8710F…580Acfe210000 USDT From 0xD37C2b…9CA88983 to 0xe0A234…1fa29a4F400000 USDC From 0xedAD1e…FCb0847C to 0xC566De…cb4a7d0b140.463 USDC From 0x344647…CFa7EE93 to 0xc8a759…FbB675Ab1159 USDT From 0xa49056…442A9F5e to 0x14545A…35A6C536100 USDC From 0x56d8fd…80b4474b to 0x74cc35…e459372A100 USDC From 0xc01482…5065246d to 0xD54de2…b7340f63500 USDC From 0x12Dd65…37358Df9 to 0x4d1990…109a39c447 USDT From 0x904c27…Ee210291 to 0x2DC8ac…7eb6fe9C12529.08 USDT From 0xE20B24…Cec42a54 to 0xCE566C…7F522D732500 USDC From 0x664334…Fb770511 to 0x738e0D…bEb324f0231.9 USDC From 0x130cD2…855Cf2da to 0x36272d…1e518bD23900 USDC From 0x4fAC9d…5eC45E4F to 0xEFBA98…8363A82810 USDC From 0x69FBC3…9BC16Fee to 0x69eF9c…496A4F1A600 USDT From 0xf93E0a…dCb3F6Aa to 0xd5c858…55d5c115772.42 USDC From 0xd01099…02a182b4 to 0xb9394a…400557B4834 USDT From 0xC2e05F…0eae9D7d to 0xbc43aD…Bf1D56BE2500 USDT From 0xA9f6cE…991AB0dd to 0xcDe107…bDf3859D150.015001 USDC From 0xC84163…04c258a6 to 0x1bCEBd…0Ba2D3231540 USDT From 0xA0C068…dE92ef97 to 0x317250…82b28Ac1100 USDC From 0x196F52…dfc46ac5 to 0xDd4F04…eaf076d520098 USDT From 0x0375ea…13156207 to 0x66187E…9206c02415000 USDT From 0x71B8c5…4A0dEC60 to 0xe04973…4C4CCADD463992.21 USDC From 0x458E43…721C5E20 to 0x409c14…2A3A3e6E609633.89 USDC From 0x70debc…611C805b to 0xb2209F…563fbD9d89887 USDT From 0x5456fE…FdccFB1d to 0x955603…791ef89B3000 USDC From 0x90DF7f…941115C7 to 0x471497…38F1376397500 USDT From 0xE7B2F4…0EA12f2B to 0x44480E…20C30e504872 USDT From 0xee5fa3…746d5D7b to 0xba1a94…63F54CF417 USDT From 0xcBb03b…c64E06cA to 0xEb0782…B6530013795.12 USDC From 0x11c4FB…4B354212 to 0x3A1Edc…65C987Da1325.03 USDT From 0x626416…7375a71C to 0xDe2713…30bf04dB100000 USDT From 0x0310D5…03bcA415 to 0x703Ac6…19dF9b3F289.77 USDC From 0xaf633d…6F9b72Ce to 0x85b9aA…f3c021B910000 USDT From 0xCCc1aA…30775e19 to 0x2E353f…583D3Bf81700 USDT From 0x4747E7…B46F28a5 to 0x759932…512672AC600 USDT From 0x97a05c…F493E594 to 0x5A171a…67DC99b1100 USDT From 0xC38e1C…dd576003 to 0x16495c…3f6B74311970.1 USDC From 0xC03Fb2…6CeF9AEa to 0xcd2a70…5f316927981.10434 USDC From 0x14f06A…7DB7cac5 to 0xA356A0…4E44FC8E318 USDT From 0xAC7597…fF79F96b to 0x9CB338…0badf4bc2267.194211 USDC From 0x870365…e9853a62 to 0xDD236f…E31d1010100 USDT From 0x38c7f4…3C97CEef to 0xfbE32E…f987DB70399.781428 USDT From 0xF77286…39084B43 to 0x933373…21f8AB5D700 USDT From 0x6990E7…298Bb3e4 to 0xDD0654…E3EA3C6F318.064226 USDT From 0xcFD08d…A393f6Db to 0xa6Bc1b…6c9AE1Aa10200 USDC From 0xDa5B63…1841362b to 0xdBbebe…2B12234c17690 USDC From 0x0916A2…2C3da986 to 0xE955fD…fF18fDA41000 USDT From 0xE7B2F4…0EA12f2B to 0x44480E…20C30e504872 USDT From 0x91c888…Fd589092 to 0x2c1929…F2871E3c17241.37 USDC From 0x67441b…988325D1 to 0x6Cad22…de3F197050000 USDT From 0xb2F1d3…EF779039 to 0x2eB627…134Ea03C70.873 USDT From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB12490 USDC From 0x67175f…0C0bc0A0 to 0x61408C…169352df12777 USDT From 0x9b0A04…384C3657 to 0xC25d1e…aACd97c870000 USDT From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e8405302.79 USDC From 0xDF0955…654521a0 to 0x6A6F8D…57d5239E250000 USDT From 0x48b12F…91D46D1d to 0xe77A46…434381E115000 USDC From 0x7D1ec8…D9529446 to 0xCE9955…710314a280000 USDC From 0xab7990…15239d9A to 0x60d9BB…d8060872930 USDT From 0x74C6Fc…71788693 to 0xeB676c…c7700a78506.66 USDT From 0x53E5B0…0670B011 to 0x4b6d74…6557F178487.03 USDT From 0x0b6528…e3411256 to 0xb78A2F…dAbfa706100000 USDT From 0x5A35B7…0f1ec0ce to 0x8dd791…370293Ed200 USDT From 0x923A1b…d29E1835 to 0x67B8b1…97C955D910 USDT From 0xBa0cC3…B2130aaE to 0xb800CD…b6441eC11404.536692 USDC From 0x471441…0fdB3763 to 0x13e4c4…06D19D0d70006.440592 USDT From 0xD2A546…55CB408F to 0x37c40C…56672f18400000 USDT From 0xb458c2…e8a0b186 to 0x42542F…1778ff75700 USDT From 0xBBe193…56764ed9 to 0x38AE02…66e1C91a126238.425 USDT From 0x7058ba…E0eeB380 to 0xb5Da21…931a5C5440000 USDT From 0x90DF7f…941115C7 to 0x471497…38F1376397500 USDT From 0x1dc5dF…731f8e61 to 0x63E19d…2b3a8Faf608.8227 USDC From 0x57767c…Cffd8d5d to 0xE122E3…4E44e1FC1000 USDT From 0x664334…Fb770511 to 0x738e0D…bEb324f0231.9 USDC From 0xD37C2b…9CA88983 to 0xe0A234…1fa29a4F400000 USDC From 0x45EED8…2aC81C1d to 0xc5Aa10…204B2D43749 USDC From 0x2a89Be…77b8Bc50 to 0x918910…D080257b1738.968779 USDC From 0x8195D3…6C9C8364 to 0x1fd7cb…AfD26CdF104515.853939 USDC From 0x348446…B36Ce0bc to 0x9113aE…8A38dd653000 USDC From 0x11ffc3…181d0a03 to 0x83892d…1b90F23d16292.76 USDC From 0x587a34…c97f5f6C to 0x562536…e10Ad517779.983669 USDT From 0x74C6Fc…71788693 to 0x186534…7d928239213.39 USDT From 0x017586…A716E099 to 0x851005…1855649E6700 USDC From 0xbA4bC9…2fAD646A to 0x9284E7…2C277bb36500.00668 USDT From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf30000 USDC From 0x49F03b…905aFC6e to 0xA7D040…937F16bF160000 USDT From 0xb7Cb6D…1DD32336 to 0x09F00b…F16A68573700 USDT From 0xeE21c4…26F1546F to 0x7F1523…ED4b580A235393 USDC From 0x693243…BEF23C37 to 0xAc06da…9179008f777 USDT From 0x07331b…73efc3FC to 0x3c9bc1…3aE58A121910 USDT From 0x693023…99E97f4E to 0xDF5ca7…54b070ac20 USDT From 0xa0a8d5…356F3007 to 0x1a29b8…f996ecCD99900 USDT From 0xA7ed71…bcd95409 to 0xcBaAa2…Ac315E113000 USDT From 0x82fd3c…FC1F2fbd to 0x05B307…89f88CDA847 USDC From 0xbD8490…75FA938f to 0x951730…6D09B7f31000 USDT From 0x1C42E7…549Ec230 to 0xcbC73A…8f6652239275 USDC From 0x717Ee7…2c669C3c to 0x021040…DC8BE9DF53.87 USDT From 0xC57793…af6ada73 to 0x014612…90DB2E1c117.93273 USDC From 0xB87A0D…2865Bcd0 to 0x83f1F3…D7e12dC92000 USDT From 0xaA1be1…2c428010 to 0x080b51…D1bEa96F40 USDT From 0x556A8E…ca49bD49 to 0x2Dc0E2…4C9124d42000.257773 USDC From 0x9Ec36a…6BA1192d to 0xdb16AC…81eE6B28400000 USDT From 0x60071e…F986ED6F to 0x67f40d…80D96a0c1500 USDT From 0xA0C068…dE92ef97 to 0x317250…82b28Ac1100 USDC From 0xE471Ff…B193a4b3 to 0x8fC400…9898DAe9450 USDT From 0xFB1575…38f9D9b0 to 0x873c61…155B46BA1800 USDT From 0x7A74A8…3211BFF0 to 0x7409b6…DcCC667f26798.90847 USDT From 0xE0F776…2729A994 to 0x6dBD2C…c169488110000 USDT From 0xcb17Aa…Aa9830b5 to 0x641Fc3…3Ac21e92800 USDT From 0x075279…53A4B532 to 0x066ADB…60E7a68e7009.951116 USDT From 0x257Ae8…CBd920E8 to 0x681505…AcbB0dDF175017.5 USDC From 0x70debc…611C805b to 0xb2209F…563fbD9d89887 USDT From 0x43D608…4ff55d66 to 0x857c90…9288C5eD5000 USDT From 0x43D608…4ff55d66 to 0x4B689b…C489326c4000 USDT From 0x111b2e…cbdd9c42 to 0xCfFA58…5Ba03c5C199.985186 USDT From 0x1C42E7…549Ec230 to 0x9ddF1B…d77824c62400 USDC From 0x760474…5baf15CA to 0xdf836a…2A153E101159.134034 USDT From 0xA85103…F79d3661 to 0x22BA67…7A1D866045784 USDT From 0x9656A6…676D2399 to 0x6E59e4…07b4CA8D2.38 USDT From 0x00FdAe…EaaacDCE to 0x06b0Dd…5dDD32aC50000 USDC From 0xed3fC3…80027A3A to 0xd1fc7b…8F8249dF12.66 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35320000 USDT From 0xdA2561…1093fE23 to 0xda4d3c…370702A760000 USDC From 0xd88223…C188249b to 0xD74332…0596319F15973.444033 USDT From 0xa13077…1A6Ae14A to 0xe8b7B0…6f1B4DC686917 USDC From 0x0087e8…B741d779 to 0xf1626b…488Bf8a6200000 USDC From 0xfAE151…6EaA7D39 to 0x68CD3A…7A5Cb5c29000 USDT From 0xce828f…62c581F3 to 0x9Dabcc…B67513b010000.00101 USDT From 0x075279…53A4B532 to 0x066ADB…60E7a68e7009.951116 USDT From 0x8F9d5A…c5f627BA to 0x7690C0…64bd05cf465.991 USDT From 0xa142A3…7677610d to 0x67884A…d7D801Ac99.9985 USDT From 0x07331b…73efc3FC to 0x3c9bc1…3aE58A1223908 USDT From 0xD87f21…31aebe0a to 0xa18bda…b7F0EB4545000 USDT From 0x43D608…4ff55d66 to 0x857c90…9288C5eD5000 USDT From 0x11ffc3…181d0a03 to 0x4dA912…A757059c26760.53 USDC From 0x2Fc364…CE84CB51 to 0xdD41bd…D7Db826b74775.802216 USDC From 0xcAce7a…06F5524f to 0xaCe1CA…bc072d0a4833.33 USDT From 0xb9B782…a7e4960B to 0xdB1D1e…f9C09DfC10000 USDT From 0x3F0084…82Ef1619 to 0xDD3adD…99f4C20a118.82 USDC From 0xEc21F5…4EfD593b to 0x3CA176…E0c3D0EB31200 USDT From 0x11ffc3…181d0a03 to 0x13A187…16f3984368.14 USDC From 0xe94c79…0f8D3E37 to 0xA1872D…03538234300 USDC From 0x057EF4…f60b24E5 to 0x7a5605…17fBf318118.256 USDT From 0x4Ad91e…b2a37b3a to 0xcF7BDA…E50F6Dd650000 USDT From 0x8e9534…EefE9eD4 to 0x2cb78c…0D2afa0711200.870453 USDC From 0xeDC4bE…8CA899e7 to 0x51e05D…3bb9cC93194000 USDT From 0xeE21c4…26F1546F to 0x014C3A…ec874be411162 USDC From 0x159446…478aD46b to 0xACe4bC…a764B16d7500 USDT From 0x7FDeaB…8D3ae157 to 0x7a4690…7A61697737000 USDT From 0x941ac2…bE594891 to 0xAF762A…BEaeaFaf4500 USDT From 0xee5fa3…746d5D7b to 0xba1a94…63F54CF417 USDT From 0xada99C…7C7A9bba to 0x554394…f707f092115900 USDT From 0xA24A90…63F5c7Ac to 0x0A1e2b…A2B50BC8374687.00001 USDC From 0x7483F0…Bb52310d to 0x2a579A…3C51FE6040000 USDT From 0x11856E…659865C4 to 0xcB4aC6…3629e29830300 USDT From 0xC1a693…1C371B7E to 0x908268…dE2C97c3152 USDT From 0xa09e88…a3C721d9 to 0xbCAC3b…cF7dc55790000 USDT From 0xadBeF6…B8735930 to 0x9493a4…cB8e58a851000 USDC From 0xA7D0D3…A05216bF to 0xc89662…60De8e9D766194.14 USDT From 0x4638D3…D1DdFb54 to 0x0bBA4F…AaB78ef279999.007999 USDT From 0xAED0D3…322F63de to 0x4D6Ed0…179A3dfe12457.61 USDC From 0x70debc…611C805b to 0xb2209F…563fbD9d89887 USDT From 0x742134…5d963FDa to 0xb1C516…aF4c6F5d19900 USDT From 0xC84163…04c258a6 to 0xbEbbD4…8057C950184 USDT From 0x932dda…da36A16b to 0x140699…EDEa1bba2579.819805 USDT From 0x3D49F8…f2b5caEf to 0xfe959F…63d0101E15815.775289 USDC From 0x0247F9…2f614BC7 to 0xcCf73C…D6AE106A104 USDC From 0x067586…b4C713cD to 0xc6e8AC…32fafADE400 USDT From 0xDaB973…03529140 to 0x000a6E…088b545e99.990286 USDT From 0xECB095…636105f8 to 0x8a6332…C3afFB207824.49 USDC From 0xA06171…cf85EA6a to 0x7e720C…6EAcEAdb4564 USDT From 0xdEC73f…7D76C7Eb to 0xc16f1e…8147e98B2300 USDC From 0xC68F9A…89b16160 to 0x84c809…BE7C2b5C14758.672463 USDC From 0x9eaa16…FCa69A45 to 0x277967…99C4CeE135000 USDT From 0x48Ed7d…cE4dC90d to 0x4Ca71A…75A4AB5a8745.87 USDC From 0x458E43…721C5E20 to 0xd85397…715B430D2189805.359999 USDC From 0xce99eB…69bd14A2 to 0x677301…0095bE0F675518.29 USDC From 0x90DF7f…941115C7 to 0x471497…38F1376397500 USDT From 0x7bF5Ba…654301Cf to 0x897BF0…26A133dC2000000 USDT From 0x10d156…0ad806D0 to 0x9B37B2…7B0088074500 USDC From 0xE7B2F4…0EA12f2B to 0x44480E…20C30e504872 USDT From 0x30B589…6c29d877 to 0x726797…49a89b49355167.193 USDC From 0x50de27…f62adfB5 to 0x82D194…404B3e2110000 USDC From 0xfd4fd7…Fa9555f6 to 0x68248d…9e05b87c17000 USDC From 0x1F6FAC…08D5aBDf to 0x9B0f41…4694b2e13501 USDC From 0x8b8531…B3A2722E to 0x52eb8b…09A7c4BE16970.939999 USDC From 0x8eAFd5…63f14Bf3 to 0xcb7322…607DB5f77109 USDT From 0xD7C91C…21345d94 to 0xb8e40d…C57f4De11000.216047 USDC From 0xE1f012…16dC9a15 to 0x337A36…a35BF4cd1585.64 USDT From 0x82fd2D…e1594FF8 to 0xE95090…25b140d864.33 USDT From 0xC41638…C1Eb5990 to 0x558093…5477CB2620000 USDC From 0x966941…45C55103 to 0xDDBb36…20b0474120076.85927 USDT From 0xB050FF…498bcB5b to 0x0a97B3…9ed373151119.163208 USDT From 0x4cA7f3…7296AB5A to 0x716304…3aA089df24748.66 USDT From 0xea6493…57569F21 to 0x2176Fb…2646bb8557.958237 USDT From 0xdD2B0d…4a88885e to 0x5ec726…1f4A39a815.2352 USDC From 0x1536B1…3440175a to 0x4f92aa…8bB6C8D6178 USDT From 0xFfA638…67222D77 to 0x1Ef440…fBbb58536000 USDC From 0xbFc62A…08966db2 to 0xA2f313…1AAbacc083 USDC From 0x41de63…25769dCE to 0x33bDed…2908730117.35 USDC From 0xf22cb9…B958197c to 0x4c19DC…f27472c0209237.30702 USDC From 0xd2c8e9…8696595F to 0x9a74B8…207C24f730 USDT From 0x605922…8d9c1B26 to 0x5c3395…04A340A3891 USDT From 0x7F85Be…7142d0a3 to 0x669811…b4d790e819500 USDT From 0xFb8907…17196dcD to 0x27dFcE…c85BeD6C3850 USDT From 0x1F4995…90E9EaB1 to 0xB74b81…B935aaeF65780 USDT From 0xFDa57E…5A329E6b to 0xA7f8C4…3aF350061940 USDT From 0x9615A6…8200971F to 0xadCd0C…9249Fe1639990 USDC From 0xE6F0f1…8677f9F9 to 0xDA15B5…d079625D400000 USDC From 0x075279…53A4B532 to 0x066ADB…60E7a68e7009.951116 USDT From 0x8b4EC2…107038b8 to 0x8E40eC…721633A7769000 USDC From 0x419458…2F62B3e2 to 0x5c203B…25cf550115000 USDC From 0xc01482…5065246d to 0xD54de2…b7340f63500 USDC From 0x822428…e86963c5 to 0x13BC66…dAa2D2cc1499.616617 USDT From 0xce8D83…31f3d3af to 0x988e36…73B1A84C200 USDT From 0x726712…12d89B49 to 0x623cEb…b8A937af268845.704 USDC From 0x2A30d8…57A810C3 to 0x3E1b9f…D108622610000 USDT From 0x7234e3…51bb1053 to 0x966964…0424510357445.58 USDT From 0xFA1141…336B5785 to 0xdbD73A…B072847F60 USDC From 0x60FFE4…F45DEd0a to 0x9143a3…3ab0fC251750 USDC From 0x916cBF…8275b9da to 0xB76A81…86f9C45B4686.9 USDT From 0xAF9A24…dccf17D1 to 0x8Fb9Af…4079f14B5485.686135 USDC From 0x7058ba…E0eeB380 to 0xf0fFCD…852929E458860.38 USDT From 0x3Ff73f…b886520B to 0x896A2E…9F5e5c051500 USDT From 0x989cc0…8a767d08 to 0xBcf606…778570c4828 USDC From 0xD3257d…A4f71F1e to 0xCcB8bD…b8a1739A100 USDT From 0x1F4995…90E9EaB1 to 0xB74b81…B935aaeF65780 USDT From 0xe6bAF7…eA03aF90 to 0xb63888…7af15D695085.81 USDT From 0x0DA045…A3a6B342 to 0xFCbBfe…E3752A7b40151 USDT From 0x1C42E7…549Ec230 to 0x9ddF1B…d77824c62400 USDC From 0xEE811B…91C2C2Ea to 0x5D7a90…2846a18110000 USDT From 0xE7f9F4…AB28ee99 to 0x90A73a…26e589dc2900 USDT From 0xed3fC3…80027A3A to 0xd1fc7b…8F8249dF12.66 USDT From 0x07331b…73efc3FC to 0x3c9bc1…3aE58A1223908 USDT From 0xf02447…5A015db1 to 0x031d41…106Aa2E21500 USDT From 0x25432e…08469cD7 to 0xc61D4c…983ba28c150.299662 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35320000 USDT From 0x11ffc3…181d0a03 to 0x4dA912…A757059c26760.53 USDC From 0xb2202b…E92FbD9d to 0x7Fb3e8…110d935C64342 USDT From 0x59fDB2…9e89CCde to 0xdA7160…44b95C052207 USDT From 0x0a3bd3…4865E94a to 0x8667D9…79242f921300 USDT From 0x11c4FB…4B354212 to 0x639a4A…fEE2ee391430.75 USDT From 0x14B22C…0D627F40 to 0xa1A20A…2376a037600 USDT From 0x49493e…42D4b206 to 0xd48640…422c58621466.66 USDC From 0xE0A2b3…86009a4F to 0xe6F075…4470f9F9400000 USDC From 0x11c4FB…4B354212 to 0xB2fDA0…a9Cc41321028.2 USDT From 0x39CB6E…8e2E69FA to 0x15b53E…Eb5c39Da1 USDC From 0x23FfD9…54b4C1e2 to 0xA41CfB…CFec1328100 USDT From 0x96dDA9…A5D48c9F to 0x45eAd9…9DAd771810 USDT From 0xB87A0D…2865Bcd0 to 0x83f1F3…D7e12dC92000 USDT From 0xcAce7a…06F5524f to 0xaCe1CA…bc072d0a4833.33 USDT From 0x1Efc0c…38640D61 to 0x337bE1…7BF4659A355.02 USDT From 0xc2d140…70F88189 to 0x63A1A7…5658F70360200.27 USDC From 0x07331b…73efc3FC to 0x3c9bc1…3aE58A1223908 USDT From 0x7db3Bc…342dDbFa to 0x8aB425…93389ae0406.239452 USDC From 0xeE21c4…26F1546F to 0x014C3A…ec874be411162 USDC From 0xF9afE0…DCF3F8a0 to 0x2006fA…4D887241100 USDC From 0xA5Dfa0…7d3148b3 to 0xd24078…301848C827222.64928 USDC From 0x42930F…A99d2c99 to 0xc82fD3…911c32811000 USDT From 0xDB2322…10a0cc5B to 0xf02026…6fb8C8502250 USDC From 0x222EAe…cb0b5486 to 0xeA5fC7…A6fde6E01498 USDT From 0x7949ea…bfCb51B8 to 0x3fE1fc…6C95F2214840.9 USDC From 0xe9e1b2…5CD96497 to 0x604F75…05af2a73100.550082 USDT From 0x59E973…0dB9d28f to 0x79Aa87…d9EAd656500 USDT From 0x8e9534…EefE9eD4 to 0x2cb78c…0D2afa0711200.870453 USDC From 0x075279…53A4B532 to 0x066ADB…60E7a68e7009.951116 USDT From 0xa4Cc75…818E489C to 0xA4CCe2…22EE489C1657.75 USDT From 0xfAE151…6EaA7D39 to 0x68CD3A…7A5Cb5c29000 USDT From 0xB5690e…426B7D24 to 0x0D199C…78c53AAD500 USDT From 0x35e48d…20F59749 to 0x48dfd1…420d51f84000 USDT From 0x4BBc00…abCafFFC to 0x30e826…F59d5e7129230 USDT From 0xdA2561…1093fE23 to 0xda4d3c…370702A760000 USDC From 0xce828f…62c581F3 to 0x9Dabcc…B67513b010000.00101 USDT From 0x8f96Ed…54c1945D to 0x8aB425…93389ae0400.973937 USDT From 0x7F85Be…7142d0a3 to 0x94aB07…FA6f30DB497 USDT From 0xDF0955…654521a0 to 0x550eB5…c996bB7F611201.8 USDC From 0xA640f1…34Da6796 to 0x3dDb14…6e03AA8F26909.7156 USDC From 0x8DCf06…211d7c62 to 0x6C71fc…0A244E4D82 USDT From 0x11ffc3…181d0a03 to 0x4dA912…A757059c26760.53 USDC From 0xbE51b1…16D07845 to 0xc6097E…d6baDBbe14345 USDT From 0x9DAB49…63Bc13B0 to 0x29538e…65e2cE8E15.09 USDT From 0xDA4d02…65Da02a7 to 0x83A61D…5e77C93C56116.00151 USDC From 0x3C9BB5…04398A12 to 0xDd7fa5…a0e1d2C3326 USDT From 0x59fDB2…9e89CCde to 0xdA7160…44b95C052207 USDT From 0x53E5B0…0670B011 to 0x4b6d74…6557F178487.03 USDT From 0x7D1ec8…D9529446 to 0xC6902D…BeC4FB9980000 USDC From 0xeDC4bE…8CA899e7 to 0x51e05D…3bb9cC93194000 USDT From 0x1f9848…31a7d1f0 to 0xcd2a70…5f3169271444.193954 USDC From 0x4Ad91e…b2a37b3a to 0xcF7BDA…E50F6Dd650000 USDT From 0xFfD5AC…5cdEDdE7 to 0xA5C2cD…c0a0455c125419.46 USDT From 0xfc91a3…6A02f337 to 0x91fdFC…34627889200000.001722 USDC From 0xD2E46D…eAD58a36 to 0xA768E0…D5dfCC637788.119817 USDT From 0x19f659…68335072 to 0xAFd263…f698f8f611699 USDT From 0xA0C068…dE92ef97 to 0x317250…82b28Ac1126300 USDC From 0x928479…f4307bB3 to 0x41836F…4f104E6A29000 USDT From 0x91FdC7…2C017889 to 0xfc91AA…654cf337200000.00001 USDC From 0xDA15e3…1016625d to 0x90BE94…37154B5b400000 USDC From 0x419a2B…F877B993 to 0xb1ed56…98ef3ea6128269.61 USDT From 0x285576…7496Ad1d to 0xC9f9Ca…6AcbC04F9940.35 USDC From 0x83525b…15C22357 to 0xE5DF48…4bcf8aB820 USDT From 0x3b738E…5bF4A05D to 0xC77677…2141a2345100 USDT From 0x735DF5…8e744E9D to 0xBEEA8c…f30159022000 USDT From 0x91c888…Fd589092 to 0x2C1999…379F1e3c34210.199999 USDC From 0x34311c…5af6FaC4 to 0x75899E…62077b1C30 USDT From 0x941ac2…bE594891 to 0xAF762A…BEaeaFaf4500 USDT From 0x8d05E5…91a0E1C3 to 0xdc8B6d…2002a1Bf33.635 USDC From 0x56f330…2068fb28 to 0x9BD006…0225b40035 USDT From 0xD2E46D…eAD58a36 to 0xA768E0…D5dfCC637788.119817 USDT From 0x928479…f4307bB3 to 0x41836F…4f104E6A29000 USDT From 0x808064…9B2Eb343 to 0xabe50C…aB8AB2DB908 USDT From 0xBBe193…56764ed9 to 0xA29e49…dd2B4Ff5130841.14503 USDT From 0x8897dF…0B29c5ed to 0x014614…d49fAFa718135 USDT From 0x8897dF…0B29c5ed to 0x014614…d49fAFa718135 USDT From 0x8897dF…0B29c5ed to 0x014614…d49fAFa718135 USDT From 0x8897dF…0B29c5ed to 0x014614…d49fAFa718135 USDT From 0x8897dF…0B29c5ed to 0x014614…d49fAFa718135 USDT From 0x8897dF…0B29c5ed to 0x014614…d49fAFa718135 USDT From 0x8897dF…0B29c5ed to 0x014614…d49fAFa718135 USDT From 0x8897dF…0B29c5ed to 0x014614…d49fAFa718135 USDT From 0x8897dF…0B29c5ed to 0x014614…d49fAFa718135 USDT From 0x8897dF…0B29c5ed to 0x014614…d49fAFa718135 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0x6997eC…d6C0B5A6 to 0x66c6c3…c249D7E2109964 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D72.355529 USDC From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D72.355529 USDC From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D72.355529 USDC From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D72.355529 USDC From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D72.355529 USDC From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D72.355529 USDC From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D72.355529 USDC From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D72.355529 USDC From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D72.355529 USDC From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D72.355529 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E350000.000001 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E350000.000001 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E350000.000001 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E350000.000001 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E350000.000001 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E350000.000001 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E350000.000001 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E350000.000001 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E350000.000001 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E350000.000001 USDC From 0x017586…A716E099 to 0x851005…1855649E6700.000001 USDC From 0x017586…A716E099 to 0x851005…1855649E6700.000001 USDC From 0x017586…A716E099 to 0x851005…1855649E6700.000001 USDC From 0x017586…A716E099 to 0x851005…1855649E6700.000001 USDC From 0x017586…A716E099 to 0x851005…1855649E6700.000001 USDC From 0x017586…A716E099 to 0x851005…1855649E6700.000001 USDC From 0x017586…A716E099 to 0x851005…1855649E6700.000001 USDC From 0x017586…A716E099 to 0x851005…1855649E6700.000001 USDC From 0x017586…A716E099 to 0x851005…1855649E6700.000001 USDC From 0x017586…A716E099 to 0x851005…1855649E6700.000001 USDC From 0xdE2002…055161D1 to 0x9D7dde…588EEC6B99900 USDT From 0x131Bba…1AAbe405 to 0x259836…f5EA18771380 USDC From 0xE6D46E…5c109262 to 0xF73779…51A98956950000 USDC From 0xBf7245…03Ffe2CE to 0xe2D4e1…BA7AF7C9150 USDT From 0xD69cCf…8753760a to 0x22B581…501E94E5200 USDT From 0x8199Ad…e78f56eA to 0xfC3276…02939a5e5000 USDT From 0xd743Ff…7557319F to 0xb68B88…0d90E3DF467.825001 USDT From 0x62c82D…E795B693 to 0xEC6f07…955715932000 USDT From 0x56EBC3…8A578C54 to 0x1818c7…9dC9c13B9170.98 USDT From 0x8e04e7…793d9Db2 to 0xa0C082…74D8ef97100 USDC From 0x11d863…AaC6805E to 0x0DB449…BdD1117D80000 USDC From 0x314aC8…0ad29A27 to 0x1d4dbc…D81f93291760.344287 USDT From 0x626416…7375a71C to 0xDe2713…30bf04dB100000 USDT From 0x8F0d02…6E8cb059 to 0x77Cd79…c336b0BA200.8 USDT From 0x9788f4…0552D43e to 0x32ccbe…24865D8F32071.07 USDT From 0x175940…1e608F65 to 0xA5CA31…62E556723288.633911 USDC From 0xAa71b3…f0331647 to 0x4f0581…9D4964ab500 USDT From 0xA2dE1d…BbE00E0C to 0x85330E…Dd108b5713212.2113 USDC From 0x3F83ee…9e96721e to 0x330166…c6897e5e38515.32 USDT From 0x162271…fb41305e to 0xd6f9e6…7b96d03C2605 USDC From 0xB29299…e68b7B8c to 0xA6D6aa…02b47Ca2999.855031 USDT From 0x7ECBB3…Fa9114f0 to 0x511C44…386998333930 USDT From 0x956E69…4561C427 to 0x78fd0d…866FD650728 USDT From 0xCB44af…90D9Df35 to 0xc3f4DC…216842C820.210071 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00156926048101095 eth 0.00156926048101095 ETH
0x7ec18e…248bd0f7	23231788	Wed, Aug 27, 2025 10:13 AM	0x5e84B5…d5815D76	From 0x3F0084…82Ef1619 to 0xB38eFB…81b8c57011722.95 USDC From 0x1C42E7…549Ec230 to 0xcbC73A…8f6652239275 USDC From 0x5A35B7…0f1ec0ce to 0x8dd791…370293Ed200 USDT From 0x0916A2…2C3da986 to 0xE955fD…fF18fDA41000 USDT From 0x870365…e9853a62 to 0xDD236f…E31d1010100 USDT From 0x7058ba…E0eeB380 to 0xb5Da21…931a5C5440000 USDT From 0xeE21c4…26F1546F to 0x7F1523…ED4b580A235393 USDC From 0x587a34…c97f5f6C to 0x562536…e10Ad517779.983669 USDT From 0x923A1b…d29E1835 to 0x67B8b1…97C955D910 USDT From 0xadBeF6…B8735930 to 0x9493a4…cB8e58a851000 USDC From 0x222EAe…cb0b5486 to 0xeA5fC7…A6fde6E01498 USDT From 0x3F4A39…F3384Ada to 0x9284E7…2C277bb319500.00191 USDT From 0x57767c…Cffd8d5d to 0xE122E3…4E44e1FC1000 USDT From 0x693243…BEF23C37 to 0xAc06da…9179008f777 USDT From 0x14f06A…7DB7cac5 to 0xA356A0…4E44FC8E318 USDT From 0x760474…5baf15CA to 0xDF8392…87eE3e101159.134034 USDT From 0x60071e…F986ED6F to 0x67f40d…80D96a0c1500 USDT From 0x39CB6E…8e2E69FA to 0x15b53E…Eb5c39Da1 USDC From 0x74C6Fc…71788693 to 0x186534…7d928239213.39 USDT From 0xD2A546…55CB408F to 0x37c40C…56672f18400000 USDT From 0x8EcF67…5Af87Ce3 to 0x7E9630…F959b0581500 USDT From 0xa4Cc75…818E489C to 0xA4CCe2…22EE489C1657.75 USDT From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0x7A74A8…3211BFF0 to 0x7409b6…DcCC667f26798.90847 USDT From 0x38c7f4…3C97CEef to 0xfbE32E…f987DB70399.781428 USDT From 0x74C6Fc…71788693 to 0xeB676c…c7700a78506.66 USDT From 0x4747E7…B46F28a5 to 0x759932…512672AC600 USDT From 0xb458c2…e8a0b186 to 0x42542F…1778ff75700 USDT From 0xF77286…39084B43 to 0x933373…21f8AB5D700 USDT From 0xA7ed71…bcd95409 to 0xcBaAa2…Ac315E113000 USDT From 0xA0C068…dE92ef97 to 0x317250…82b28Ac1100 USDC From 0x9b0A04…384C3657 to 0xC25d1e…aACd97c870000 USDT From 0x9Ec36a…6BA1192d to 0xdb16AC…81eE6B28400000 USDT From 0x37305B…57fD7341 to 0x15A1A7…d0aA3B51100000 USDC From 0x8eAFd5…63f14Bf3 to 0xcb7322…607DB5f77109 USDT From 0xd5239B…C2a24bf4 to 0x0897A7…2f4B3CD45000 USDT From 0xDF0955…654521a0 to 0x550eB5…c996bB7F611201.8 USDC From 0x67441b…988325D1 to 0x6Cad22…de3F197050000 USDT From 0x14B22C…0D627F40 to 0xa1A20A…2376a037600 USDT From 0x49F03b…905aFC6e to 0xA7D040…937F16bF160000 USDT From 0xA7D0D3…A05216bF to 0xc89662…60De8e9D766194.14 USDT From 0xbb0f17…C28E7615 to 0xfd73E6…cD1502C04395.300222 USDT From 0x7949ea…bfCb51B8 to 0x3fE1fc…6C95F2214840.9 USDC From 0xC8f3Fb…8e1B7be1 to 0x8b3d48…d512f096500.4143 USDT From 0xCCc1aA…30775e19 to 0x2E353f…583D3Bf81700 USDT From 0xe375b0…f6cf3F13 to 0x05F0EA…c4125E2B80980 USDT From 0xDB2322…10a0cc5B to 0xf02026…6fb8C8502250 USDC From 0xc2d140…70F88189 to 0x63A1A7…5658F70360200.27 USDC From 0xF7FBE3…D439599F to 0xeD6853…96980fe410000 USDT From 0xD4E886…f0d3d348 to 0xb04624…f68658ee521.624526 USDT From 0x0a3bd3…4865E94a to 0x8667D9…79242f921300 USDT From 0xb92c45…769C4F24 to 0x526378…7747b53a545 USDC From 0xA805E1…A184306e to 0x86a03F…f188e91560056.771449 USDT From 0x495667…F0F088bE to 0xA4F4fD…40e80DAc100000 USDC From 0xfAE151…6EaA7D39 to 0x68CD3A…7A5Cb5c250 USDT From 0x758C43…4981Ed9c to 0xB8f40D…1F8196D95000 USDT From 0x11c4FB…4B354212 to 0x3A1Edc…65C987Da1325.03 USDT From 0x46E017…5Bb8a9ce to 0x59e07f…8757412610.002831 USDC From 0xF9afE0…DCF3F8a0 to 0x2006fA…4D887241100 USDC From 0x758C43…4981Ed9c to 0xB8f40D…1F8196D95000 USDT From 0x1025CA…d2EBc508 to 0x07663A…9005A5b03100 USDC From 0x6Cbe99…e9138FB2 to 0xD30EA7…78CCFA72100000 USDT From 0xe9e1b2…5CD96497 to 0x604F75…05af2a73100.550082 USDT From 0xbE51b1…16D07845 to 0xc6097E…d6baDBbe14345 USDT From 0x2B55d4…9B9871de to 0x410a97…AeDBAbE3150 USDT From 0x4FeC80…79236302 to 0x819a19…86669B5f5000 USDT From 0xF7FBE3…D439599F to 0x95bc23…6197101920000 USDT From 0x9cAd6e…3E723284 to 0x7Cb954…B4D4b0C32001 USDT From 0xA640f1…34Da6796 to 0x3dDb14…6e03AA8F26909.7156 USDC From 0x5f50FA…16F8E352 to 0x41FC88…a817f37530000 USDT From 0x35e48d…20F59749 to 0x48dfd1…420d51f84000 USDT From 0xeE21c4…26F1546F to 0x7F1523…ED4b580A235393 USDC From 0xab7990…15239d9A to 0x60d9BB…d8060872930 USDT From 0x0529ea…34c553B7 to 0xb2B95a…018F984f82075.863938 USDC From 0xB54f1c…EbbE5a52 to 0x8CA3B6…7197c0bC4374.52 USDT From 0xCCc1aA…30775e19 to 0x2E353f…583D3Bf81700 USDT From 0xB54f1c…EbbE5a52 to 0x8CA3B6…7197c0bC4374.52 USDT From 0xab7990…15239d9A to 0x60d9BB…d8060872930 USDT From 0xa5277C…Eb07C85a to 0x3c2ef5…D5339D468188.95 USDT From 0x8DCf06…211d7c62 to 0x6C7543…10244E4d82 USDT From 0x11c4FB…4B354212 to 0x639a4A…fEE2ee391430.75 USDT From 0xF7FBE3…D439599F to 0x34a788…5a19b51b17867 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000283022732808816 eth 0.000283022732808816 ETH
0xc10a04…c1ba8927	23231779	Wed, Aug 27, 2025 10:11 AM	0x5e84B5…d5815D76	From 0x11c4FB…4B354212 to 0xB2fDA0…a9Cc41321028.2 USDT From 0x075279…53A4B532 to 0x066ADB…60E7a68e7009.951116 USDT From 0x49493e…42D4b206 to 0xd48640…422c58621466.66 USDC From 0x6b32D0…Bc70b96B to 0x2DdA77…F4792f9510000 USDT From 0xfAE151…6EaA7D39 to 0x68CD3A…7A5Cb5c29000 USDT From 0x11ffc3…181d0a03 to 0x4dA912…A757059c26760.53 USDC From 0x3C9BB5…04398A12 to 0xDd7fa5…a0e1d2C3326 USDT From 0xDA4d02…65Da02a7 to 0x83A61D…5e77C93C56116.00151 USDC From 0x07331b…73efc3FC to 0x3c9bc1…3aE58A1223908 USDT From 0xce828f…62c581F3 to 0x9Dabcc…B67513b010000.00101 USDT From 0xbE51b1…16D07845 to 0xc6097E…d6baDBbe14345 USDT From 0xDF0955…654521a0 to 0x550eB5…c996bB7F611201.8 USDC From 0xF9afE0…DCF3F8a0 to 0x2006fA…4D887241100 USDC From 0xA640f1…34Da6796 to 0x3dDb14…6e03AA8F26909.7156 USDC From 0xc2d140…70F88189 to 0x63A1A7…5658F70360200.27 USDC From 0x14B22C…0D627F40 to 0xa1A20A…2376a037600 USDT From 0x96dDA9…A5D48c9F to 0x45eAd9…9DAd771810 USDT From 0x9DAB49…63Bc13B0 to 0x29538e…65e2cE8E15.09 USDT From 0x0a3bd3…4865E94a to 0x8667D9…79242f921300 USDT From 0xa4Cc75…818E489C to 0xA4CCe2…22EE489C1657.75 USDT From 0xe9e1b2…5CD96497 to 0x604F75…05af2a73100.550082 USDT From 0xB5690e…426B7D24 to 0x0D199C…78c53AAD500 USDT From 0x42930F…A99d2c99 to 0xc82fD3…911c32811000 USDT From 0x7949ea…bfCb51B8 to 0x3fE1fc…6C95F2214840.9 USDC From 0xDB2322…10a0cc5B to 0xf02026…6fb8C8502250 USDC From 0x35e48d…20F59749 to 0x48dfd1…420d51f84000 USDT From 0xdA2561…1093fE23 to 0xda4d3c…370702A760000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00007334494413909 eth 0.00007334494413909 ETH
0xff3e04…8d11e6fe	23231768	Wed, Aug 27, 2025 10:09 AM	0x5e84B5…d5815D76	From 0xE23e6B…F2f6073f to 0x4875C0…A83ab2e513650.027246 USDC From 0x0b07f6…4452967E to 0xD971f6…891F670d2000000 USDC From 0x48b12F…91D46D1d to 0xe77A46…434381E115000 USDC From 0x758C43…4981Ed9c to 0xB8f40D…1F8196D95000 USDT From 0xA7D0D3…A05216bF to 0xc89662…60De8e9D766194.14 USDT From 0x49F03b…905aFC6e to 0xA7D040…937F16bF160000 USDT From 0xB54f1c…EbbE5a52 to 0x8CA3B6…7197c0bC4374.52 USDT From 0x2B55d4…9B9871de to 0x410a97…AeDBAbE3150 USDT From 0xbb0f17…C28E7615 to 0xfd73E6…cD1502C04395.300222 USDT From 0xB54f1c…EbbE5a52 to 0x8CA3B6…7197c0bC4374.52 USDT From 0xC8f3Fb…8e1B7be1 to 0x8b3d48…d512f096500.4143 USDT From 0x46E017…5Bb8a9ce to 0x59e07f…8757412610.002831 USDC From 0x4FeC80…79236302 to 0x819a19…86669B5f5000 USDT From 0xd5239B…C2a24bf4 to 0x0897A7…2f4B3CD45000 USDT From 0xe375b0…f6cf3F13 to 0x05F0EA…c4125E2B80980 USDT From 0xF7FBE3…D439599F to 0xeD6853…96980fe410000 USDT From 0x0529ea…34c553B7 to 0xb2B95a…018F984f82075.863938 USDC From 0xDF0955…654521a0 to 0x550eB5…c996bB7F611201.8 USDC From 0x7949ea…bfCb51B8 to 0x3fE1fc…6C95F2214840.9 USDC From 0x14B22C…0D627F40 to 0xa1a2f7…c990A037600 USDT From 0xa4Cc75…818E489C to 0xA4CCe2…22EE489C1657.75 USDT From 0xF7FBE3…D439599F to 0x95bc23…6197101920000 USDT From 0xA640f1…34Da6796 to 0x3dDb14…6e03AA8F26909.7156 USDC From 0x4EaE20…8E97e940 to 0x0Faf99…37c26c085000 USDC From 0xDB2322…10a0cc5B to 0xf02026…6fb8C8502250 USDC From 0xc2d140…70F88189 to 0x63A1A7…5658F70360200.27 USDC From 0x1025CA…d2EBc508 to 0x0766FD…23F6a5B03100 USDC From 0xF9afE0…DCF3F8a0 to 0x2006fA…4D887241100 USDC From 0x0a3bd3…4865E94a to 0x8667D9…79242f921300 USDT From 0x35e48d…20F59749 to 0x48dfd1…420d51f84000 USDT From 0xe9e1b2…5CD96497 to 0x604F75…05af2a73100.550082 USDT From 0xbE51b1…16D07845 to 0xc6097E…d6baDBbe14345 USDT From 0xCCc1aA…30775e19 to 0x2E353f…583D3Bf81700 USDT From 0xab7990…15239d9A to 0x60d9BB…d8060872930 USDT From 0x1ad835…20cFd203 to 0x1eCabD…8dc184e215001.118253 USDC From 0xC3Ec4c…7114E8D2 to 0xAcF407…2b4E307021955 USDT From 0x495667…F0F088bE to 0xA4F4fD…40e80DAc100000 USDC From 0x11c4FB…4B354212 to 0x3A1Edc…65C987Da1325.03 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00010555858091259 eth 0.00010555858091259 ETH
0x18f524…6c90d8b0	23174917	Tue, Aug 19, 2025 11:47 AM	0x5e84B5…d5815D76	From 0x8f5203…65fB7847 to 0x298101…fC3A9210350000 USDT From 0xFFC178…653Aff25 to 0x3F5c72…07C58c5E1000 USDT From 0x46450a…F203aF22 to 0xdB12b7…cBAFBadE1 WETH From 0x8f525e…2F747847 to 0x2981a1…08b09210350000 USDT From 0x2981a1…08b09210 to 0xB014c2…0aC8f46a20000 USDT From 0x4e967E…194AF8d0 to 0x70BdF2…b8a7B6eb4500 USDT From 0xD4e745…0d77E8d2 to 0xA474D3…0FD88a9B10000 USDT From 0xa4743A…37498A9B to 0x5df554…737B731217000 USDT From 0x3068aa…afC30C40 to 0x18fb0a…295fa4F725000 USDT From 0x18fb64…dd7fa4F7 to 0xD9868C…9FCD5B9c57000 USDT From 0xd364CA…dDD6131f to 0xA1114b…4FCD3dF290679 USDT From 0xb3d488…09fE3191 to 0xCb36FC…D5d41f8d9908 USDT From 0x7d27e9…a41b292d to 0x6833Ed…1a0eA0dE200 LINK From 0x7d27D2…46E9292d to 0x50997a…388A6cE71e-7 LINK From 0x72e3dF…1ADE6325 to 0x3dDb14…6e03AA8F60628 USDC From 0xe09799…0B68e551 to 0xE504c4…570CBe7f170000 USDC From 0x0bD3Ef…D0e06556 to 0x3F4fAF…307A8D181184.995072 USDC From 0xc198B4…aCf94195 to 0xFa53d6…9eDd8329385000 USDC From 0x0b7A9b…cf102cA1 to 0xC19825…6cB3419511807.29 USDC From 0x8FbBf9…50A4f470 to 0x04463b…F2798F8D27400 USDT From 0x8cA806…5aA107d4 to 0xe75D27…0379563514975 USDC From 0x6a4beA…7b96Dd22 to 0x77fB84…FDB4df0e0.001 LINK From 0x63493C…62C51D91 to 0x0e1a73…5F3F71049102.076153 USDT From 0x8b4342…44304788 to 0xDfAA8e…3976b79f0 WBTC From 0x509990…BecB6Ce7 to 0x7D27d9…768E292D0 LINK From 0x65998f…075D6915 to 0xE5b9C1…64262a9E50300 USDT From 0xB5A259…C746E350 to 0xF1813f…2d1b79006964 USDT From 0x9feef5…269d01aB to 0xb5A2Cb…557bE35012025.303573 USDT From 0x5081E5…5CC53425 to 0x9b178d…7Efbf2f80 USDE From 0xD47296…c9695Ff0 to 0xD2b989…314615Fa0 LINK From 0xd364CA…dDD6131f to 0xb31653…21421cC214664.51 USDT From 0xe5B920…14C12A9E to 0x4322b3…F8d4d0A594064 USDT From 0x615c89…B74c3e08 to 0xA6215c…a0f344bb30000 USDT From 0xA62147…bBDf44Bb to 0x9f77F8…68abAD2D30100.01 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00007523795378274 eth 0.00007523795378274 ETH
0x7f023b…0f1de23f	23172514	Tue, Aug 19, 2025 3:45 AM	0x5e84B5…d5815D76	From 0x4C145a…47Dd114e to 0xe3f8b9…0aA8FE4E8284.511665 USDT From 0x7f3191…593ddf5a to 0x8a8918…1EFE4b2367028.075836 USDT From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x3C67D6…B590A918 to 0x06703e…e94aB8BC6278.710222 USDT From 0xd9d03d…0b92a4A4 to 0x8eDE22…E5064857806.573 DAI From 0x9bFD93…0405Da89 to 0x958c93…c4163D4520000 USDT From 0xAb838E…7673444c to 0x3dDb14…6e03AA8F87600 USDT From 0x1CE365…a980AC30 to 0x74cE6f…D65EB56124828.853088 USDC From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0xED71c6…C337784a to 0xFD7D07…b58Ecb511200 USDT From 0x4EbC66…466A515C to 0x82BA9F…c688f8315447 USDT From 0xc32C8e…743787a2 to 0x33A67b…a0572d571774.35601 USDT From 0x74cE13…08FcB561 to 0x1Ce383…c670Ac3048414.423695 USDC From 0x84112f…55B87457 to 0x6c77F6…65586c771000 USDT From 0x63C92a…C232834e to 0x9DfE0f…F8708aF811024.46 USDT From 0xf5A72B…6429d619 to 0x045aA3…2D68e70410 ONDO From 0x02a05C…331F1805 to 0x03a28D…a5049eAf99940 USDC From 0x06a8f6…71D173A0 to 0xAE12aa…4a3d145a13519.870054 USDT From 0x888deA…bA3730a7 to 0x749338…241c731b3.8397235588269076 ENA From 0x888deA…bA3730a7 to 0x749338…241c731b0.00001722 WBTC From 0x682f3F…cBDff441 to 0xcB149d…C4D843230.00475382 DAI From 0x94C33e…3e5a5C0a to 0xb2147e…48bfDd1D1e-8 WBTC From 0x468efC…6518eCb4 to 0x1Dc028…0F98aB923800000 USDT From 0xC41C38…4a5122A0 to 0xf63aD1…D01e497016579.275249 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000070095453416256 eth 0.000070095453416256 ETH
0x7173df…904f8357	23172112	Tue, Aug 19, 2025 2:24 AM	0x5e84B5…d5815D76	From 0x1F4b67…37a9eAbB to 0xA73A3c…A6841D2e100000 USDT From 0x1Ff58D…8184cab2 to 0x3A48BD…dB25237D20012 USDT From 0x12C682…bD1661EF to 0x2982AA…9C1523076171.52157 USDT From 0x928fCd…0A096317 to 0x1ff5d9…533AcAB235984.7065 USDT From 0x2AF073…793d7Dbe to 0x7A6f66…0cb2Cd1d4995.004995 USDT From 0x45aA05…eCb310fC to 0x6f9406…9eFbD05D101500 USDC From 0x3C0062…3caC5459 to 0x13f870…C06E1a627000 USDT From 0x19DC7F…1E64dA11 to 0xcA90Bc…69DEeBCc20000 USDC From 0xca90F2…7c24eBCc to 0x764935…b5FeA6bb24150 USDC From 0x0cA94f…DE302576 to 0x885a78…B8C62A80400 USDT From 0x06d2e6…CA228a2c to 0x17b29E…A78eEa2B8000 USDT From 0x78E44c…7BFb7ACe to 0xE3ba79…4f802Fac140 USDT From 0x6d147a…E26B7201 to 0x78E45f…1CEE7aCe10008 USDT From 0x9FaE3d…BB558016 to 0x3dDb14…6e03AA8F50000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00002853121920489 eth 0.00002853121920489 ETH
0x90fccd…27cbf2ae	23092781	Fri, Aug 8, 2025 12:32 AM	0xc46908…A9c38F0d	From 0x3D7627…F232036F to 0x05A2Ed…28ddFA0535000.01 USDT From 0xb10EA4…AE14aA36 to 0x3d35c2…5C2Abb30501.86679812999995 LINK From 0x5024aF…6f37BA8a to 0xC714cf…689aAe2015004.276219 USDC From 0x30b0b1…FB5b9a72 to 0x669D8b…0375B64A10000 USDT From 0x63f808…5c9F0BA2 to 0x3dDb14…6e03AA8F186368.849383 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000022938767463809 eth 0.000022938767463809 ETH
0x15f603…7359cd95	23067958	Mon, Aug 4, 2025 1:19 PM	0xc46908…A9c38F0d	From 0xaDf0Ad…cAa52B2E to 0x251369…E7C08C2a235100 USDT From 0x569E4a…3d499e37 to 0xa36F94…92639654365 ENA From 0x3A0227…a1Cd5791 to 0xE327e0…5703CC340 DAI From 0x897aDF…8BaB15e3 to 0x5fA0Cb…D97BB6f20 DAI From 0xaa5c0e…Cd7Bfdd9 to 0x32C69f…B95488Ea5600 USDT From 0x289249…066B5a90 to 0xf12f23…7D0c0bE518265.188486 USDT From 0xf12FD9…b29A0BE5 to 0x61aCcF…6A5BEac38400.63 USDT From 0x99B2d3…73461BAC to 0x3dDb14…6e03AA8F110032 USDT From 0x2044C3…6903Fb9e to 0x5A9318…f9e532fb15000 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8360075 USDT From 0x6a76F3…c89FB3ae to 0x4E6A25…3E837f79399900 USDT From 0x40Fc31…5b29c13a to 0x201b80…74263455500000 USDC From 0x8596Aa…11922aCC to 0x43f630…4B0272765000 USDT From 0xe16816…0a2c996c to 0x9cDAc1…2D6E789D50000 USDT From 0x499928…a6D630D3 to 0x1795bC…ee10C5cF16875 USDC From 0xA6615f…Dd88261c to 0x059D06…743be6732400 USDT From 0x80eFd0…AFA77770 to 0x017596…aaA6E09949950 USDC From 0x6A7651…dCADB3aE to 0x4E6a1B…86397f79399900 USDT From 0x8c06ef…958A17F4 to 0x11EB8c…54C2e961630000 USDC From 0xBD9Db0…18E3c37F to 0xa661cc…B061261c50000 USDT From 0x8C06dA…A8Fd17f4 to 0x11eB21…A543e961630000 USDC From 0x17954f…7261C5cf to 0x784bF2…54495014612.5 USDC From 0x11eB21…A543e961 to 0x9b99b1…48531A947601.01 USDC From 0x539196…E41b30EA to 0x960af6…652798265000 USDT From 0x5b0CeA…249A1756 to 0x57CDB2…3Be690AB297553.16 USDC From 0x131F20…4DC8951C to 0x8Bd8fb…1D7E374b389.82 USDT From 0x38801e…8965bCC6 to 0x5391AA…6Ac630Ea50000 USDT From 0xfd64b0…456514b8 to 0xB90F16…0008EcE532000 USDC From 0xAD6cE1…0EA45F63 to 0xC85167…A3F0960c5198.035658 USDC From 0x92Eb68…64433E04 to 0x498426…ce2116020.13600032 WBTC From 0x57cd64…626190aB to 0x8e172e…3Af6030D22344.977107 USDC From 0x48C2da…87E70b51 to 0xc1A932…4712Dfa68661.01 USDC From 0x87df16…d559092e to 0x0FC12C…228085691500 USDC From 0x145f63…Ce5d74ab to 0x51E559…7FfE17b6500000.09 USDC From 0x549352…775FF69F to 0x145f63…Ce5d74ab500000 USDC From 0xC52c74…Cb40a7a1 to 0xC3bc51…775769681500 DAI From 0x5c2e46…96D3A26d to 0xB62ca0…C2f55d70138.011028 ENA From 0x549368…3dEaf69F to 0x145FBd…c59274aB500000 USDC From 0x6ED6f4…27d219A2 to 0xd0773E…B58D9EE76465 USDT From 0xe8Cbc6…278FF246 to 0x885166…96d6DFEc84626 USDT From 0x48C2da…87E70b51 to 0x5699F8…722D42fF4654.17 USDC From 0x513628…31149aA3 to 0x9A337F…671ca9f70.01007324 STETH	0xA47b56…Ba41be43	0 eth 0 ETH	0.000139312789765094 eth 0.000139312789765094 ETH
0xec7772…cbe01832	23031626	Wed, Jul 30, 2025 11:25 AM	0xc46908…A9c38F0d	From 0x1B86B6…DeaA78E2 to 0x33D416…6907831f1.0000000100359134 STETH From 0x2ae363…E5f2380c to 0x2B2231…fa2f0552101 USDC From 0x48b92C…94f513E0 to 0x3D3Ee1…627aE5ad47010 USDC From 0x9579e3…4C7F6dA0 to 0x11D0ca…946785c58439.33 USDC From 0x2F54B7…E4454507 to 0x21a700…FCbFba4C949 USDT From 0xF5EE6B…63090FcA to 0xE25382…942B82c9112045 USDT From 0x25A65e…6502C7d8 to 0x2e2b00…A062a8a010000 USDT From 0x3B0187…3f35Bc72 to 0x3dDb14…6e03AA8F50000 USDT From 0xE4C6EF…27bb48F1 to 0x7db7B9…4225B8c411192 USDC From 0xe25317…9BFe82c9 to 0x69E11b…00b2B5103106.00996 USDT From 0x3EAbCD…0379cC84 to 0x875792…4B7c0CE348337.851933 USDT From 0xDcc39c…05930Cc5 to 0x92d23e…D18c707A1333.25 USDT From 0x628969…88Dbdfa4 to 0x59b0DB…C5A70cf42750.32 USDC From 0x0bFc19…BB9CE392 to 0x8cA806…5aA107d47500000.01 USDC From 0x2fd4fA…1F790ac0 to 0x17B308…3adFCB2321860 USDT From 0xd62b32…2913D89F to 0xFD2Bb4…aEaCDCED20000 USDC From 0x414c30…2e7c883D to 0x50dfAA…1d9E96E6100 USDC From 0x58d944…BC432913 to 0x0379bB…cC4ca87214960.126493 USDT From 0x87571b…9b180cE3 to 0xE53243…4c0252e77438 USDT From 0x0379c2…a5Cea872 to 0x1ff9d4…78cC7E7430.000002 USDT From 0x59E69b…DC9FC948 to 0x78D072…901a95462261 USDC From 0x8cA806…5aA107d4 to 0xA31E7F…4D68002a38100 USDC From 0x0BfCc7…2073e392 to 0x8Ca818…60f907d47500000.01 USDC From 0x7a91c1…2D0662EC to 0x13e4c4…06D19D0d23643.923512 USDT From 0x13e422…46129d0d to 0xC31c8f…196a140217351.772484 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00053422287120966 eth 0.00053422287120966 ETH
0x97d2f1…0df726cb	22772334	Tue, Jun 24, 2025 5:55 AM	0xc46908…A9c38F0d	From 0xaB234e…4Ff410b9 to 0x4715F3…86238D4b53000 USDC From 0xfB27d7…FB110941 to 0x646609…0222a2B32000 USDT From 0x227402…dF53120c to 0x758ad5…8d2A793512050 USDT From 0x89aDeC…fE5F4E4e to 0xc193C9…B25dAD507 USDC From 0x110Da3…6C9AC9Fe to 0x8bb519…b83ff1d739542.662633 USDT From 0x69913B…F9aa3553 to 0x249FF8…7F969d8850000 USDT From 0x8bb5fE…005fF1D7 to 0x671d2A…2D72eDba100000 USDT From 0xe02Ed3…185A3988 to 0x321C94…38fF808f686.48 USDC From 0x99D8A2…D5283502 to 0x7F8A4B…04c47a042762.5 USDT From 0xcAb333…bC62e21A to 0x4DfFCD…c6667919498.95 USDT From 0xfa3c85…1e27E4a9 to 0xcAB361…D6ECe21A15352.61 USDT From 0x432261…168CD0a5 to 0xEd5A5A…7ae1BBeD93091 USDT From 0x2095e2…423ec8Fa to 0xf1C3f2…5DeA944F500000 USDT From 0x2A73CF…9d122203 to 0x892D58…5Ae492711038.2879110720696 DAI From 0xf1C3f2…5DeA944F to 0xb484b1…a90131d7116545 USDT From 0x5646f3…08aAaE0d to 0x22c147…0D5ba2a29000 USDC From 0x80bcD1…9bB1af0A to 0x564627…255AAE0D13615.196938 USDC From 0x8fAbED…F0Ec60ff to 0x4322b3…F8d4d0A562497 USDT From 0x209531…8f57c8fA to 0xf1C31d…32C2944F500000 USDT From 0x814294…33C71cE2 to 0xB6F1F3…E6dDbC081180 USDT From 0x97CD2B…8054d924 to 0x3dDb14…6e03AA8F77355.14301 USDT From 0x89aDeC…fE5F4E4e to 0xc193C9…B25dAD500 USDC From 0x3C6772…eAeCeC34 to 0xd5DfF0…D33a7B4775895.079408 USDC From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE7545.380384 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000202414585229272 eth 0.000202414585229272 ETH
0xb27930…4923166e	22397105	Fri, May 2, 2025 3:47 PM	0x3dDb14…6e03AA8F		0x5E49Eb…16e42593	0.000001 eth 0.000001 ETH	0.000018047575602 eth 0.000018047575602 ETH
0xe2204c…427c7cf4	22224475	Tue, Apr 8, 2025 1:26 PM	0x3dDb14…6e03AA8F		0x45412c…75b4a307	0.000007 eth 0.000007 ETH	0.000018770650206 eth 0.000018770650206 ETH
0x020019…d1d793cb	22218411	Mon, Apr 7, 2025 5:07 PM	0x3dDb14…6e03AA8F		0x11F53d…64B3c442	0.000001 eth 0.000001 ETH	0.000052905167301 eth 0.000052905167301 ETH