Address 0x3f8ae68CE855dd6Ae2c01C929AC5E2f665e55216

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdf586c…d342838e	23224536	Tue, Aug 26, 2025 9:57 AM	0x5e84B5…d5815D76	From 0x3B76E7…b5f2752C to 0x639F5F…9944c5cB5000 USDC From 0x4990e8…69e61748 to 0xeD0c98…D98774b459.055 USDT From 0xB7e302…98C4B233 to 0x4bacF3…86b3aA34135 USDT From 0x402Ea3…136B3886 to 0x77593F…f9cDf6A93007188 USDC From 0xC19B46…098C0854 to 0x540b8E…7c02A6c210 USDT From 0x1B93D4…77f2F1e9 to 0x26E0dd…734Ef6442454 USDT From 0x164810…a1D0A008 to 0x30730f…7De34a38220000 USDE From 0x90a973…AB9dEEe0 to 0xE4b9E4…72483D4b139050.019966 USDC From 0xd238E1…682cAb00 to 0xe342D0…1E7fc899451775.45 USDC From 0x0d95D6…D3A10c4A to 0xEd6089…93DA208F8400 USDT From 0x8515d2…c20De81f to 0xA317d0…B09FAcC579675.095485 USDT From 0x590Ae3…F911a30f to 0x3168fe…eE0d757c100.10379 USDC From 0x5D6423…bAf9b4d8 to 0x8D79E3…A54770095000 USDT From 0xaDCd65…728A3286 to 0x6a4817…96C7031E500.00001 USDT From 0x9a5093…79b46DA5 to 0x987258…0F1B6a841000 USDT From 0x708393…b7b32DFa to 0x620a49…E3939e893400 USDC From 0x9BbB45…b76eCF80 to 0x2cc8A5…153e0A954405 USDT From 0x91c554…CEb32d35 to 0xB163D4…f4Eff9633341.99 USDT From 0x10c9A3…948b03eF to 0x9b16E7…55368c7d151.003868 USDT From 0x3e3572…194d7B18 to 0x5B9de4…5e2c11a13000 USDT From 0xE4e104…9c790c82 to 0xDc6D7A…d6289F2110599.356222 USDC From 0x9f2540…E256F2Cc to 0x02C057…6105634620000 USDT From 0xa8ec99…aa1f846c to 0x9912d5…9baed904100 USDT From 0x4Be323…8fCB6AEa to 0x7FfEb9…Fb10A76F13000 USDT From 0x552e84…a7bf77e4 to 0x813ec2…A586a4dA2000 USDC From 0x0bD951…0B8b5830 to 0x94fcB0…77C459fF30255.67 USDT From 0x3acDd6…FEd45465 to 0x9B0eE9…61434FBD945 USDT From 0xD4dE65…df53a9B1 to 0x403b12…7b6c50651500 USDT From 0x649Edf…17136b00 to 0x0FA5e5…CbB1B45E70000 USDT From 0x626115…04309830 to 0x77327d…EA9A2F0c3000 USDT From 0x4CCd12…bA45F1de to 0x12c790…46Ce5Be15437.018001 USDT From 0x78Ea83…72EBC634 to 0x8257b9…85c0Fa1f38000 USDT From 0xe3e035…EdA66853 to 0x502e96…0BddAF5f1313.621296 USDC From 0x1cA2ce…9E650cd4 to 0xA4F741…9B34F16950 USDT From 0x0de981…03B931F3 to 0xD2F824…530a227638656 USDT From 0x6c41b0…fC5632BA to 0x2e4588…c7fA212C90000 USDT From 0xe12ccB…7C29a723 to 0x3b7251…63bfea4f11017.088301 USDC From 0xb5Fb6B…4A818E8C to 0xCd8D59…1030D4787130.249558 USDT From 0x214060…327A0394 to 0xAFBCC7…5BdCBCdc902 USDC From 0xeE3fE2…2f73FAcA to 0x0EC470…838F24B81200 USDT From 0x05700D…a7D0F2A3 to 0xC123E0…D79dD10B24234.18882 USDT From 0xd9CA9f…5709d1DC to 0x975E37…A7Bf08c1488.13 USDT From 0xC972a3…55aE958F to 0x46a2c5…32C01dFB100000 USDT From 0x3D861D…0B896F0F to 0x500A7E…d092d9723600 USDT From 0xF06d2D…2be9AdDF to 0x788cc5…0c6b20176000 USDT From 0x3fED9f…FabE8401 to 0xbb5D95…974F594B200 USDT From 0x7867C6…7d8dc688 to 0x31E9c0…8589b8Cf6994 USDT From 0xfCd80d…d5675ec6 to 0x663924…Ba4BfD0F110073.837191 USDT From 0x8C92E7…824E1B4E to 0xFf7281…7a0C1D16278.76 USDT From 0xB6e4C9…82533021 to 0x595F99…737A8d1911841.223103 USDT From 0x7086e0…cae8eF73 to 0xbfF2C6…41bD734881823 USDT From 0xceC69C…51c85252 to 0x299a90…692841231705.26 USDT From 0x22fFF1…80CE7203 to 0xDc94d2…4460dC29700000 USDC From 0x249624…ba2c5cD8 to 0x33BA4E…63F90B39999897 USDT From 0x34906D…06eCC5E4 to 0x47F000…05CAee3B6296.181981 USDC From 0x650659…217C43EF to 0x0D1442…6E15c48D1396.43514 USDT From 0x1E5af5…6c681818 to 0xa0Cc84…b8c20f8310000 USDT From 0x697724…9226B4F2 to 0x8A487f…36E7F7201742.367486 USDT From 0xfDB330…C650722C to 0xb34796…5811e61E11500 USDC From 0xb5B7Fe…C132826E to 0xA07981…80cF296920000 USDC From 0x027B9A…5338F639 to 0x7CC575…b93EaFCa6000 USDT From 0xf1FA53…9F633Cb5 to 0x39D635…754763B910925 USDC From 0xE72dcD…61592bD7 to 0x28334D…7aae988a1300 USDT From 0x392011…26432F40 to 0xBF3878…5998DAAf79533 USDT From 0x0f6bB9…098E3bad to 0x6BBBa3…A51cF60210 USDC From 0x270416…10c4E75E to 0x8fD5fF…f5dA781725801.373986 USDT From 0x2DdBEc…B2501ce9 to 0x445F8c…2cf6Bd97329995 USDC From 0x3a438C…c689F0c4 to 0x829b8C…c98783401000 USDC From 0x0eAcEA…8D05cd72 to 0x9b2383…a816baC4190 USDT From 0x82B3E3…17f06Ee6 to 0x7b05fA…31279D6011994.841187 USDT From 0xb30ceb…b33C2347 to 0x9dfBaE…08b52eE923000 USDT From 0x28704a…523dae98 to 0x3F69A7…6E06a1a1100 USDT From 0x437598…19aF91EA to 0x9D226d…C99B376D23436 USDC From 0x0d8b8A…B1273E89 to 0x34413B…93D83484200.040008 USDC From 0x5dA8fF…e2292Cc3 to 0xBb6363…d2a070f920000 USDT From 0xCbF5Db…24dE6042 to 0x697383…7D0A8eD020000.01 USDT From 0x2E4a00…Dd4fC2d9 to 0x500f04…55d4acFb3994 USDT From 0x16aD6C…323F10C5 to 0x32D800…7f15717B50000 USDT From 0x8a2bf7…18501E2F to 0xBaff53…ae7345Cb300000 USDT From 0x7072b7…31589C69 to 0xE4b60c…4C856BAE15000 USDC From 0x2ae363…E5f2380c to 0x970182…7b7f3644275 USDC From 0xB5156b…f1e76DEc to 0x1Ea628…9C5BC50110500 USDT From 0x309E70…Fe566B66 to 0x08536E…E0d2669a31953.019904 USDT From 0xd318FC…91239ab4 to 0x294941…bDDC744541180.682614 USDT From 0xc04476…8E71c47e to 0x614F32…0C87af4241900.002411 USDT From 0x867207…B69732b6 to 0x3a15da…37117Ec630000 USDT From 0x0Dd933…d15694Cd to 0xCE9955…710314a220000 USDC From 0xe24c3c…7Be1ff6f to 0xD94eE4…0B81C2701500 USDC From 0xf0F52A…59e704c3 to 0xBF48b1…D570c9a2212214.16 USDT From 0xC45257…6C7C8650 to 0x6c8064…483b8E9780000 USDT From 0xD72B3f…D0ACcfDE to 0x14c83A…18aB1d02100 USDC From 0xDFCcc3…846Da387 to 0xB4e741…8543E4C9950000 USDC From 0x7FE4b2…a06672b3 to 0xB133F7…736f6C0f6217 USDC From 0xA0B9e9…F7A973b9 to 0xf8f78e…e0f74C7910350 USDC From 0x58174C…B2dcD180 to 0x7D78bf…9aBd17F615009.409468 USDC From 0xfC5C19…25Ab62D4 to 0x8797Fd…eFd1cC63930100 USDC From 0x5Aa176…d093856E to 0x824B16…11C5b0Da25000 USDT From 0x955A65…230a3DE0 to 0xD98488…5444B1922055.52106 USDC From 0xC00658…ae09e57E to 0x4843BA…ebf7292699900 USDT From 0xA4DcD7…4b98159E to 0x9EE2C1…36Ba668810 USDT From 0x849389…f0633848 to 0x47F000…05CAee3B14467.323476 USDC From 0x055642…e27340aC to 0x4534f1…Cf62a3E565000 USDT From 0xdE07aD…108e98E0 to 0xE62a23…860B0Ca999900 USDT From 0xeD7DF3…2BB65d26 to 0x074011…a0c99B2025000 USDC From 0xE19387…0782FcE5 to 0x197882…dfDbdeB522079 USDT From 0xf81d5D…B0bDB954 to 0x634334…943A79F255000 USDC From 0x6f5da9…eA13F6c3 to 0xEF088F…8B6E683c27469.354131 USDC From 0xEF0826…d753683c to 0x306151…8Aa526471254 USDC From 0x795353…dcfeEe03 to 0xb6FE71…CA13042C299900 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0xf10E0D…b829E01D to 0x572C53…45D9Cfb520000 USDC From 0x72A452…e9ad814C to 0x44DBb1…8E62862350 USDT From 0xFee9E8…1b349208 to 0x24eEf6…687DCA9597130.09 USDT From 0x754394…458A0055 to 0x83db41…B58c4A5895.286984 USDT From 0xD074AD…62D15C6F to 0xBB841E…BD95730624399.00193 USDT From 0xF906fB…3FF8A6C4 to 0x35D1B6…98E547076001.650453 USDC From 0xd6B9D6…C64e70cf to 0xf50AA5…ff4ead165782.310414 USDT From 0x01fF0b…71831f4a to 0xc52eC6…55401D51592 USDT From 0xF5f59F…7f56d4f1 to 0xc49b4a…26d8E0b314000 USDT From 0xc0e074…a4237106 to 0x16d773…521fb8311814.37 USDT From 0xB6FE99…e636042C to 0x2F3300…Cb5f899D1.89 USDT From 0xF041AA…668C7FFD to 0x551715…F6333a3B1000 USDT From 0x795319…8C73Ee03 to 0xB6FE99…e636042C299900 USDT From 0xcbaB40…305e82e6 to 0x9F8e36…E102410b674 USDC From 0x4F35e3…3B9a123c to 0x70B1eb…B819d6AA380 USDT From 0x0CaA5f…8E98077e to 0x7CA82a…6DC6f39A5000 USDT From 0x649d44…9244D1dF to 0x511326…63D05e5350000 USDT From 0x131304…fae684E5 to 0x99EE4D…c9cB57b8600 USDT From 0x2d4a7e…3bBE1C04 to 0x1033f1…604721FD143 USDT From 0x4aA319…f8f963e9 to 0x9Fdd58…fA06e93912000 USDC From 0x0Cf184…6cCF3c95 to 0x3b4850…e0dAA9531999.780075 USDT From 0x12a6B9…a73C151C to 0x7Fd224…95Fd515E20499.18 USDT From 0xCE0aa1…7bCa4C2b to 0x402Ea3…136B38863007187.762 USDC From 0x0585b2…6202aD52 to 0xD541e1…385eC7192994 USDT From 0x64471d…260B1aE8 to 0x86b139…Df363B742497500 USDC From 0x2C1cd5…A0b10f4a to 0xE97b8f…6EE112813000000 USDC From 0x540C6e…3F5022E4 to 0x5747Bf…07A45abA5000 USDT From 0xD6091D…E781Cd27 to 0x75b875…a7a27eDa20000 USDT From 0x2f515a…2f7787f5 to 0x00E814…79C1087335000 USDT From 0xB16245…5C04338B to 0xdb3117…14fB983610000 USDT From 0x95A4ba…405E1644 to 0x7F4E6B…3a99D3a018000 USDT From 0x239c44…90c0BD74 to 0x4BD11f…6f42D7351024.89 USDT From 0xEfbc8d…7D84E5f6 to 0x70dc57…488A9E591670 USDT From 0x5E25F7…Ac894304 to 0x9eb2dd…ABA16a483000000 USDT From 0x8B8995…c4528002 to 0xddBAE4…b3773a31269117.669999 USDT From 0xbE15C1…50E12f09 to 0xC86b7d…F8088b548000 USDT From 0x28fC9E…cdC8f552 to 0x35dfF3…37E4c228242556 USDT From 0x9f372C…433C719a to 0x5c0d31…06f38a60406804.82506 USDC From 0xC8D188…F78d3a21 to 0xe3488e…8d9719641.227561 USDC From 0x0EaF51…89b9f90E to 0x515F8e…6c5Ab4B670519.860256 USDC From 0xadE4B9…F23274d6 to 0x3FE193…8211e4C920833 USDC From 0x75CE54…b8d2B9D2 to 0xb787A0…bb60dBFC102000 USDT From 0x01dce6…3c24aB7d to 0x2FC706…5f17cFC6945 USDC From 0xa7c648…a92275A8 to 0x875C20…985614F326214.93 USDC From 0xBf88BA…A2577bD0 to 0xe66f11…e75f2C17110000 USDT From 0x61ACA0…B67aEaC3 to 0x46549E…aeC25DfF22025.788668 USDT From 0x9a36B9…3bc05DBC to 0xDfFd89…5bceAB2F5000 USDC From 0xa8edA2…f3A6D533 to 0xEee417…F3A7450819224.5 USDT From 0x722764…38f46f05 to 0x1c415c…e753732510000 USDT From 0xf2edfe…68120479 to 0x1CdD41…5937C81028900 USDT From 0x90243C…33cDe758 to 0x938B79…A36e60aA50000 USDT From 0x53E034…F92E2AC6 to 0x9Ce80B…5890036B40240 USDT From 0x53F6fe…5B739Eee to 0x911F8e…Aa1E031A624.875 USDC From 0x3a98d7…3B6d119f to 0x91E5A7…F54735Ad190000 USDC From 0xD178a9…bfe6a121 to 0xE4334b…1d918EdD4200000 USDT From 0x9DAB49…63Bc13B0 to 0x0cE5cB…06593c94100 USDT From 0x0DE111…db1714EF to 0xE5Fbb4…Bcb167E36 USDT From 0x1c2479…54965846 to 0x4C3986…e9C7D367785 USDT From 0x46c148…44bcE311 to 0x971a53…d99FFcf8900 USDT From 0xd85a34…EB9bA2d0 to 0xD93028…EF92B5B55000 USDC From 0x2d0137…93478b85 to 0x6710D1…5D13329C230000 USDC From 0x7a9874…E4027822 to 0x13D91B…67b98B9f50000 USDC From 0x4431e3…f82f1c02 to 0xb6f34C…9bb7498E23000 USDT From 0x192d80…D566eEb2 to 0x309D32…5c08cfdb586.04 USDT From 0x669bfd…27ED052C to 0xF86222…EE590b3C2427.069651 USDT From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7819332.25 USDT From 0xf555d2…d84F3902 to 0xbF49C0…0Ce1b877968 USDT From 0x144389…cC5233Ca to 0xf04df3…8308eeA550000 USDT From 0x0DDBc6…BD80D6Bd to 0xe2C3A5…AC093bBc16708.374043 USDT From 0x017e4f…B7323905 to 0x1F4E11…807cCC4623749.3 USDC From 0x0434ac…B8C96E9A to 0xd1700c…A1B4cb3163517.599466 USDT From 0x683Ce4…8717032c to 0x51EFdE…80267De110000 USDT From 0xB8fBbd…293860D0 to 0xE36fD2…454Ab12722107 USDC From 0x0dFC37…26442333 to 0xB52856…821f6Ed27862 USDC From 0x76aC8c…92c9376E to 0x28a36d…3BC3388654681.155581 USDC From 0xE61927…84202694 to 0xEd21F5…6DA57c3725965 USDT From 0x05D961…1eD0bdF3 to 0x6FBFA8…342aaddC473726.085552 USDT From 0xffe247…AbC40DFC to 0x745cBc…E5F2a5D310016 USDT From 0x8741Ad…d6009a43 to 0xEB89e4…b2Be02623000 USDC From 0x71C057…bD4707B6 to 0xFa1e62…14f58c9F3200 USDT From 0x1e1ba7…78c5e51a to 0x8Fc9a4…70f64d0F8200 USDC From 0x1fB59B…0b0da9A7 to 0xB07533…0333b4311990 USDT From 0xD10167…86567484 to 0x047628…8587BE0D2000 USDT From 0x5113ba…B6Dd5E53 to 0x80018E…a107Acab100000 USDT From 0x0cac72…73bB0c6F to 0x952583…e3165219328900 USDT From 0xE7E67f…AE36F0b4 to 0x3e2e7C…ec84665330000 USDC From 0xF14719…38077d94 to 0xbF4379…B6b5ef99909.29289 USDT From 0x59C0c2…882204F0 to 0xb6930C…dffF389D500 USDC From 0x4142b4…e8452b2B to 0x20bc51…6685f50810000 USDC From 0x051973…3c0938f2 to 0x81A298…f21bc2F813700.007001 USDT From 0x6c6b60…d306789d to 0x7D986c…8418EB941162.827205 USDT From 0x9dF361…6C152Fe4 to 0x11DfA5…e333Bbae2.031969 USDT From 0x9B0A4A…9C13b711 to 0xb4DC20…973B10a91995 USDC From 0xA38eE6…c710EdE2 to 0x03122F…31F56C16596.087944 USDT From 0x69B5c3…F5B3e658 to 0x5B1114…065DBaF230286.03281 USDT From 0x1485D0…29Ab71cc to 0xF63439…470d5FF624000 USDC From 0xFfccDD…5e77aB39 to 0x734061…B2c5Ccf998 USDT From 0x52f0c9…6aA8E979 to 0x0D4A59…E1CD612e23941 USDT From 0x118b9B…92124C5B to 0x02E2eD…333fE06a36000 USDT From 0x3C6011…339812eC to 0xc2A177…86BC7f9e4000 USDT From 0x223318…Ceb34698 to 0x5c3A92…f38255B1186655.014129 USDT From 0xB91112…fd4a3222 to 0x2a6a24…d567dD8a350067 USDT From 0x928479…f4307bB3 to 0x4dA199…cBb1ce3731269 USDT From 0xC49BC2…2a6ef5ac to 0x021648…a4C9603d2870.87 USDT From 0x177876…9D0e7770 to 0x85466F…a18C9a9c700000 USDT From 0x86dbe0…BDD6d2eC to 0xb0Dde1…59438D4B5000000 USDT From 0x75C0d7…1cEd60F9 to 0x01c91a…4Eda685e13000 USDT From 0xb20b66…1d430a56 to 0x6FF99c…C9A006Dd250000 USDC From 0xA91653…2b1a451b to 0x31232F…019d613B600 USDT From 0x1a2F7D…B24C7239 to 0xF304F9…2A087f6c26800 USDC From 0x5752FF…6392BEFE to 0x6cC8C4…Ffd4861350 USDT From 0xB35471…8e1C4f11 to 0x3088e3…E95d41bd6000 USDC From 0x544C25…FD94AcC0 to 0xe97aaC…Bb5b13fE12023.19 USDC From 0xBb9648…c35D512a to 0x18D041…6445D60417996.414654 USDT From 0x5752FF…6392BEFE to 0xa53bEe…7A708361650 USDT From 0x662442…3E8164d1 to 0xd6025C…15CD81d6100 USDT From 0xD7Cc7E…8E1f9b40 to 0x081e62…C1f7e07460000 USDT From 0x1A7076…A9dBD0F7 to 0x5cBd15…0716267D49998.990341 USDC From 0x094953…fB43740A to 0x0c20E3…563c615443161.528636 USDT From 0xE514da…93c2aea5 to 0xb99934…535DEEfC29966.553698 USDC From 0xE5b4F6…A0b9D0Be to 0x51a089…237c8fDB40000 USDT From 0x2233e8…7E834698 to 0x5C3a70…66f255B1186655.014129 USDT From 0xE2fa57…73ceE806 to 0xB6277A…8e89c2F92518.18 USDC From 0xA2B937…5808eF1e to 0xdf01Cb…6F5521a035000.0136 USDT From 0x5e57e1…B721aF34 to 0x02BAac…7ce101A415000 USDC From 0x271929…e8CAeF79 to 0xFc0Dc9…D48830A373000 USDT From 0xA0ab81…84Cb7f42 to 0x48f2c7…7C6Eed2550.94905 USDT From 0x6D45d9…e94A72C4 to 0x8d7B5A…e76060d515003 USDC From 0xEDcCcD…D8BBe179 to 0xfD9E24…272EF61074220.039246 USDT From 0x7bd807…056A3382 to 0x441395…Ff80756B3400 USDC From 0x371C20…07b6cFf4 to 0xBEAe5a…0890638b30959.75 USDT From 0x969490…f3Be8a11 to 0x19aA1D…a03bc8812200 USDT From 0xD14060…3476167B to 0x1dFCE2…AC0CE1D4200000.002001 USDC From 0x39bf81…de8b2661 to 0x540f1d…cD2B52Ca6000 USDT From 0xd6258E…442CcCbc to 0x1C5CF9…C380aBdc3290 USDT From 0x80a6E0…8b0d0986 to 0x841c15…98e6e35040000 USDC From 0x86836f…359C1e81 to 0x587Fe6…154cD203209611.112966 USDC From 0x9986fB…58696cA6 to 0x1f635e…28Be8baf43750 USDT From 0x4b405B…d6783967 to 0xA08E34…Ef51Be9a1700 USDT From 0xb3CC50…26E7b416 to 0x85754b…6c38aa24253818 USDT From 0xf0e1Fc…e972A479 to 0x10B80A…9fE322E84414.34 USDC From 0xe32169…9ea8773B to 0xd6A1D1…16170Ad859600 USDC From 0xde4a1d…607C22af to 0x09eC8e…dd647004266 USDC From 0x9405FE…7C4DAbb7 to 0xD96303…892436A9100000 USDT From 0x4C8570…0fcE0232 to 0x544cf2…6912AcC0171920 USDC From 0x776062…4F8C0a50 to 0x416342…d7e6DA4c199.972171 USDT From 0x4158cA…ff11406C to 0x955ACF…C3A63dE016600 USDC From 0xdc5CcA…da37e3Bd to 0x9dA9D7…8d53AB2D125 USDT From 0xf5085B…bb20B581 to 0x1c520D…67e5D3B03000 USDT From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff311155 USDT From 0x900225…f8b7dA4F to 0x867C1D…78eaDa3130052.68846 USDT From 0xB56063…a22492a6 to 0xADBF01…36702B3f500 USDT From 0x5C3a70…66f255B1 to 0x5B1660…B72D799b394733.781586 USDT From 0x8d1b56…39594d32 to 0x18E2ae…4C1982f616000 USDT From 0xa8B470…ee75E792 to 0xfF176e…D43d99BB77908.407508 USDT From 0x3EAbCD…0379cC84 to 0x51E3C9…346e571473700 USDT From 0x44dbd0…0f1f8623 to 0x3D8B7e…C01E701665000 USDT From 0x00DB51…81FB2Ea1 to 0x506779…7d7368cA200000 USDT From 0xCE5f6D…15405eDc to 0xA69459…0946Af0a12793.160303 USDT From 0xB54661…662D00DF to 0xfC5340…CfeFDC153000 USDT From 0x25D9C8…9A70FD0A to 0xA9d1e1…F3ad3e4330000 DAI From 0x0a540B…97195BE7 to 0xD12059…3BF12f4910000 USDC From 0xd808C6…1A372Cfa to 0xB431F4…F597a85734960.5225 USDC From 0x24eFFC…D4dc404F to 0x067592…c8Fc6b6d50000 USDT From 0x7AB6c7…a9ADCcCF to 0xDdA46c…06D2FBF9495636 USDC From 0x549d83…57963425 to 0x85466F…a18C9a9c1499995 USDC From 0x2A2813…5DD699C6 to 0xC605Cb…364A906c34165.4623 USDT From 0xCc0061…ba3037fd to 0x0014bA…A1e0dD51122249.39 USDT From 0xEa3981…8C9f5837 to 0x979164…B646c47A4000 USDT From 0x7C4E94…379bCE75 to 0x1898b0…1A25e52110000 USDT From 0xfbE7E3…21fd75df to 0xA10169…40ebc25950000 USDT From 0xFF99D3…85eb1538 to 0x73909C…33B2e14199998.210009 USDT From 0x63d898…9e7eaC5f to 0x9CaE4C…0Aa033162940 USDT From 0x985e08…13f66395 to 0x68cf2B…f9f79bBd32418.09 USDC From 0x144de0…2D9Dc9B8 to 0xA08c1E…997420A217 USDT From 0x3A8148…eae27b42 to 0x0f6189…3Fb10c9e184033.69846 USDC From 0xD730cd…afdCA959 to 0xa466D6…a2BbA703390625 USDC From 0x9e09B6…8d000787 to 0xDF6711…71294Ad623311 USDT From 0xAc39B7…08Bb60fb to 0xfd2912…6627E4924999950 USDT From 0x60309D…08db65eb to 0xFEe9d8…1DaA920853963 USDT From 0x594a6a…506fD013 to 0xbcf779…DC6d1133139.681098 USDT From 0xA38d2D…9f39177E to 0x839147…82BB583810000 USDT From 0x2f8986…787231Ae to 0x07D32B…6AbE2b1354.61 USDT From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e421000000 USDT From 0xF2d1b8…A5114918 to 0x81F056…8fE71E7c149900 USDC From 0x0Af742…E923f4f5 to 0x9b2383…a816baC4795.709281 USDT From 0xFfBC6e…52A65Ea6 to 0xAf75Ba…fC90AeDA140000 USDT From 0x118b9B…92124C5B to 0x02E2eD…333fE06a36000 USDT From 0x2c1cD2…6b745c68 to 0x6CE1f9…59Ba9451681908 USDC From 0x7072b7…31589C69 to 0xE4b60c…4C856BAE15000 USDC From 0x7aa332…a2c53D35 to 0x83D0c9…bC9490Ef287045 USDC From 0x64f1F5…7Fe659b9 to 0x343669…D7D81Cc0300.06 USDC From 0x3e6De5…Bc113A82 to 0x0F0947…94EdCdAB29000 USDT From 0x57Eef3…535448E8 to 0x7c5345…1c98b01F3405 USDT From 0x33c250…f2C2D668 to 0x2241E3…76c12e7f14689 USDC From 0x14962D…F970056d to 0xBa7D4F…77Cb251c1201.46 USDT From 0x904a03…Ab461b81 to 0xE321bb…9142773b49850 USDC From 0x7BDb61…0A6408F6 to 0xb54BC8…54cf36AA1531.454437 USDC From 0xfd19CE…32F7451e to 0x27a72F…227fBa922000 USDT From 0x08015c…58f65876 to 0x2ada36…B8c71e031049.7 USDT From 0xD40e7b…9aCE3389 to 0x69c959…8eE736601902.465976 USDC From 0xc02c5C…Ad496255 to 0x080187…B41f587621874.66 USDT From 0x9Ae4e4…F8356064 to 0x2f705A…8562E69040540.54 USDT From 0xad4C22…04528Cdc to 0x7c9A84…3e5DE4aD108.17 USDC From 0x681a11…3b8ED573 to 0xDa9E1B…ae1A232210000 USDT From 0x52ac95…f696059D to 0xE336c4…73821fB09710 USDT From 0x82B3E3…17f06Ee6 to 0x028120…80d6A80644000 USDT From 0x21242E…1250dB9F to 0xE52925…4eB057173000 USDT From 0x70923F…298960A4 to 0x040BD2…AEb42c13639744.102359 USDT From 0x9E49DD…B3983728 to 0x331891…f00F39122000.384073 USDT From 0x40f7DB…9EEB9Ba6 to 0xf7f010…05759C436157.212443 USDT From 0x791289…A1ff9317 to 0x62eb88…CC7eA28011637.474062 USDC From 0xaD49A4…B9db80Bf to 0xefCA6F…A14Cfce9720 USDC From 0xAf7807…7d60ba57 to 0x97834B…DE70603A100 USDT From 0x8fc63f…F1Ff17bD to 0x41F6c3…427F520C255000 USDT From 0xE28071…8A4A9b71 to 0xc56900…60B2596D30500 USDT From 0x8Ddd1E…Ba48Be29 to 0x82698c…d01Fc6DB250 USDC From 0x542138…2A924441 to 0xA08c1E…997420A2163399.002118 USDT From 0x42F232…2A9ad9F5 to 0xCE79aA…04FeFc6b5000 USDT From 0x285576…7496Ad1d to 0xC9f9Ca…6AcbC04F898202.38 USDT From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF200000 USDT From 0x72a942…6D59E97e to 0xDB9358…EA57772c240000 USDC From 0xC4B28c…56c451cf to 0x94D782…D4D845114773.35 USDT From 0x992c26…28D2cC08 to 0x4E1e16…bA02dD3891866 USDT From 0xA944d4…28432d8E to 0x95D38d…EE20E60233122.187261 USDT From 0x5e0348…0aEA5dE1 to 0x81A298…f21bc2F82023.835406 USDT From 0x008F10…5f8c1b69 to 0x2903F4…805Bb6fA50000 USDC From 0x5B0791…BB473F0A to 0x0149F9…4698C76927567.31 USDT From 0xa8e450…Bc15E52A to 0xFB6819…D29B682f300 USDT From 0x4f9B9e…B42b7FC5 to 0xFaE3dc…B0e6079336 USDC From 0x229B3B…250274fF to 0xCE6068…B8d0CB0029580.047218 USDT From 0x195E8c…66d92A10 to 0x930AA7…75a3186250000 USDC From 0x0cE9b1…644Df985 to 0x211502…2Ab33f51282.6443 USDC From 0x897122…C5Cb24C6 to 0x407c29…7fAa456d52000 USDT From 0x05Bc1f…84Cf4791 to 0x5248D9…c163426123435 USDT From 0x32952B…A36b9664 to 0x7a3ffd…6F7259fB1000 USDC From 0x731207…4c818acd to 0x4F66F2…B2d861C94000 USDT From 0x62eBDc…8fC4A280 to 0x7eb0e5…8478010919417.647676 USDC From 0x1e3b43…BBa57961 to 0x96245A…35a11a973000 USDC From 0x681B92…cE64783B to 0xC4926c…139b5C24156469.637569 USDC From 0x77781c…f96Dd399 to 0xC087BE…C736Bf6c40 USDT From 0x929c4C…02Cd9892 to 0xE83Ea0…d762c8952635 USDT From 0x2a222B…6Cf0a69C to 0x681570…9d27996112070.166615 USDC From 0x3E0158…3c4f253B to 0xe21854…7343e52f9993.230309 USDT From 0x6b7DC8…6989716E to 0xFF9C69…57Eb1577500000 USDT From 0x0C9363…1BC3c1DD to 0x25743B…2B9945d284100 USDC From 0x62c773…75D135E9 to 0xDB2e63…3daD876F180000 USDC From 0xdF4Fa7…e4fd67f6 to 0x1bab08…e013C491131001 USDT From 0xDE5943…2B105bf5 to 0x9271f8…3ddE89D069690 USDC From 0x640152…2AFA5744 to 0xf81d80…D4ECB95455000 USDC From 0x7e9a53…33Af6EC0 to 0x8083aF…6e0fd66D25912.00188 USDT From 0x299626…EACD0Bd3 to 0xF9C151…9c7a39A847000 USDT From 0x56a462…47c7E3D5 to 0xE63a8e…33BbEF7925000 USDT From 0xdE05aF…BAeF056a to 0xB2240b…60aB9B5250000 USDT From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe4200000 USDC From 0x14ec3B…8aAb05EA to 0x538af1…B76f95A015000 USDC From 0x11d863…AaC6805E to 0x0DB449…BdD1117D4000000 USDT From 0xABc742…3560d11D to 0x0868D9…c21F3cf1100000 USDC From 0x41885A…811A4Bfa to 0xdfa0c7…F782446010000 USDT From 0x1E5af5…6c681818 to 0xa0Cc84…b8c20f8310000 USDT From 0x1F5e3b…E41Ce854 to 0xD9d1e7…A21750f5953871.12 USDC From 0x7196b8…635ecf58 to 0x49Be7c…3600F9E626967 USDT From 0x1625f6…87dF3e89 to 0x632643…920b8Ea5151079 USDT From 0xF824f0…F9fe3Db3 to 0x60f028…2EF177D417000 USDC From 0xa85947…5b5BbEd0 to 0xaDacBD…177e335a5000 USDC From 0x9D552b…c410f2c5 to 0xff00bc…0a719bE620000 USDC From 0xF041AA…668C7FFD to 0x72F944…045bf02c8500 USDT From 0x457206…3dFd70A5 to 0x28AA32…556e78661997.3 USDT From 0xaC3401…f2Cd64dB to 0x8Afc63…9A1407b628806 USDC From 0xB5580e…19178911 to 0x0eCA63…A1847f0817025 USDT From 0xD170f2…Ba72cb31 to 0x9acbA0…BFC41e754000 USDT From 0xF8824B…9505698e to 0x80609b…202E7A731000000 USDT From 0x2bc645…49e0D6f5 to 0x7A67d3…0D0735DB70000 USDC From 0xdC0e4A…95062bF3 to 0x5466E0…ECe8afF9683307.472347 USDC From 0x9EFcb3…f2F89462 to 0x568D51…e35625B517305.364221 USDC From 0x0B99Dd…DBca992b to 0x343ADE…D2029e8a1000 USDT From 0xd015be…F2A59101 to 0xeAE6cd…5BcB7C862604.28826 USDT From 0x0413BA…58C60905 to 0x4B25DC…Af25A6035000 USDT From 0xe4B32F…112f2a5E to 0x707f97…0dA13bff38000 USDT From 0x7fE1B7…Fe43be7f to 0x009f6B…891979FA10000 USDT From 0x212BA9…8680802e to 0x2404Aa…B5ec8d2D551000 USDT From 0x2Cb25D…04c82fe4 to 0x249539…E333BaE2961 USDT From 0x7ec527…e3104C5e to 0x7417cc…d27d3AE712795 USDC From 0xB7ED6e…7b8B86E6 to 0x1Ab7F1…3B48e2408000 USDC From 0xD8EB83…B171e1C3 to 0x4715b0…f97c338f10000 USDT From 0x8e6f5c…58869A64 to 0xba422c…b00C1B9841193.920399 USDT From 0x0F2070…aaFE0176 to 0xBC63B2…0e7d8FD822287 USDT From 0xf88e86…77CeF962 to 0x6a09F4…4dA455f71534.75 USDC From 0x7cd4c9…001CADBb to 0xe06300…309062dd594.34337 USDT From 0x93887e…383DC7a6 to 0x61e7a8…A021004E10 USDC From 0xa9fD55…B283c7bf to 0x72c61E…6d6496f512000 USDT From 0xa96F7D…abe61e03 to 0x35B12d…3c69441B83000 USDT From 0x7eCcac…A6D197Bf to 0x0E96a3…033Fb2Db2.78 USDC From 0x434801…51953D6F to 0xF5ca55…d2d066158950.92226 USDT From 0xEE6f79…E8BDf00E to 0x87b06F…4e4204361000 USDC From 0x075279…53A4B532 to 0x328497…B4Bb6eaF524 USDT From 0x6571ab…b0c2Adfd to 0x011B65…C541cFdb5449 USDT From 0x7A64Ce…13ACb03D to 0x5F5005…b867E35230000 USDT From 0xD5b320…C343B08c to 0x6E4aeC…ecE9EF7950 USDC From 0x949024…2de9380F to 0x88F556…0e9D8Bd13000 USDT From 0xf88253…D8d7698e to 0x806066…5dcF7a731000000 USDT From 0xB8D55d…4753176A to 0xF0B79c…aEe843E4176600 USDT From 0x78E44c…7BFb7ACe to 0xD7f123…BD9d3bAD15625.62846 USDT From 0xBeeb9C…5ED13221 to 0x964018…3ccAe7ca381293 USDT From 0x86dbe0…BDD6d2eC to 0xb0Dde1…59438D4B5000000 USDT From 0x97817A…e3fe7899 to 0x8a8415…37B8E4f58795 USDT From 0x0d31d1…f886dC1E to 0x230524…DDdFCe712700000 USDT From 0x0FC518…5D7fE9D0 to 0x7758D9…67e5fbbc1000000 USDT From 0x7e5E32…4b02bA5c to 0x57584e…d300E12012600 USDC From 0x51CC95…39605aF0 to 0x679810…50896C3625829 USDT From 0xe52f42…aC4D5221 to 0xEC17c6…8f0A2D3427252 USDC From 0x34c546…4F158848 to 0xC8C447…eD7dd287998.2 USDT From 0x07F369…3EaBfE72 to 0x490C65…bd5AA06944300.26677 USDT From 0xacD95F…90eB0d81 to 0x4e503c…d9281Ad55000 USDT From 0x6C06Ba…1f32cb31 to 0x9629d3…cCC8B31B20000 USDT From 0x2a500f…449590CF to 0x90917E…7e40C69B633686.983169 USDT From 0x44DF4E…835AAbc8 to 0x5c6055…3AbCc83714527.29329 USDC From 0xa95264…d4732a39 to 0xD67942…173A9390180 USDT From 0x4dEdfB…19794e1e to 0x0d73aF…5D3A509917000 USDC From 0x184A83…56E7dD29 to 0xAfABb2…e156Bb45991214.395314 USDT From 0xcb4bFc…679A0a27 to 0x8e2bC6…11Ce37d930000 USDT From 0x3b9EBC…D6B1aD91 to 0xb25b51…7208d51B20174.760828 USDT From 0x229d96…b550c704 to 0x99b998…Ac2538c713830 USDT From 0xDf4FC4…76b667f6 to 0x1bab08…e013C491131001 USDT From 0x9fE16D…3c5887d9 to 0x9c52b5…eeA5E2b7538.376888 USDC From 0x8e8350…e048Ced2 to 0xF21841…0670544A11336.1708 USDC From 0xf677c1…1Fd3C20B to 0x315C8a…843A709c87000.000188 USDT From 0xd16F88…81BCB9D9 to 0x544cf2…6912AcC0307092 USDC From 0xC0865a…7eF02275 to 0x2231B2…7A38F91D2197.26563 USDT From 0x795353…dcfeEe03 to 0xb6FE71…CA13042C100 USDT From 0x97ab06…11cA0b1a to 0x3d176F…2FaDb38C50000 USDT From 0x1eAB50…271741EA to 0xFBa099…d244C022326807 USDT From 0xB893C5…023c46b1 to 0x8251Ba…d807f66a1510.33 USDC From 0x3f3DD5…2bFC8736 to 0xB0a5fB…A46545971000183.032306 USDT From 0x7Ce9F6…04Fa401E to 0x6e9592…0b8778931022.01 USDT From 0x1A7076…A9dBD0F7 to 0x5cBd15…0716267D49998.990341 USDC From 0xF0d2c3…F83c251F to 0x141659…54f58fB3709.495489 USDT From 0x64C6eA…BBb52D89 to 0x64B213…258df3C053795 USDT From 0xCfb905…725eDff8 to 0x28e7C3…177a67A13000 USDT From 0xBd5493…0d1410dd to 0x6Ace53…0AaFd31451591.057433 USDC From 0x95eF27…d19edC35 to 0x2FC706…5f17cFC6945.177693 USDC From 0xc02c5C…Ad496255 to 0x21F7De…6e20E64c29162.62 USDT From 0x9A2716…2F000c23 to 0xb4BD13…60a18d0725 USDT From 0x6710ad…2E92329c to 0x471601…AE5a65613000 USDT From 0xf91EE1…ACEEFE28 to 0xB761A1…bfc12a50500000 USDT From 0xa69320…99928627 to 0x868232…5b04b49850 USDT From 0x2484b1…162A4555 to 0x100D6c…B94C393a42986.25 USDT From 0x1caA0B…89303D7e to 0xF5f544…D99Dd4f19600 USDT From 0xa67853…CD7E7a9C to 0xF8Fdd4…9c857449600000 USDT From 0x0771F3…eEDf7D33 to 0x3f8ae6…65e5521610501.963867 USDC From 0x78AdD5…d5562654 to 0x6c3C07…36c939cb16034 USDT From 0x8d3b74…44ee340C to 0x8F0E2E…B64186AE19936 USDT From 0x888cB2…7CB9aba5 to 0xea4487…2913eD796481.642747 USDC From 0x40dD27…0209B2AB to 0xcCf73C…D6AE106A87.097134 USDC From 0x8FE9B1…59A722f9 to 0x47DA1D…d870B22519870.2032 USDC From 0x690Cda…d4F7D026 to 0x21F7De…6e20E64c2948.08 USDT From 0x19F6f7…5690Cd55 to 0x9495A0…dA2f02ee662.8032 USDC From 0x0E5BE1…5568d847 to 0x005bd3…7f6a96ac1010 USDT From 0xA4FDDA…f969293F to 0xc5Db4e…70A42D7611555.56 USDC From 0x70923F…298960A4 to 0x6084F7…27AdD529692564.989934 USDT From 0xceC69C…51c85252 to 0xD1a051…d363098c55 USDT From 0xbBE01E…d48c1bF2 to 0x008d07…3D5ADa13115000 USDT From 0x054ca0…79013BEF to 0xDC8F89…B0aedC4c485 USDT From 0x3816bC…0fE08880 to 0x6F5dAf…28Ecf6C320805.082017 USDC From 0x8FbeD1…967f9D22 to 0x6a4817…96C7031E225 USDT From 0xaD5075…b721AFA8 to 0x032626…Ee72523c58352.93631 USDT From 0x21B47e…28F35E61 to 0x1dd8db…4A2ED07128000 USDC From 0xEB8012…fe592CbB to 0xc74d18…59c3AC113400 USDT From 0xb9D13d…43b2000C to 0xca6BC5…A6c2682338813 USDT From 0x7FD8D5…59190EFf to 0x14fCEA…89F80AAB1000 USDT From 0xd015be…F2A59101 to 0xeAE6cd…5BcB7C862997.883044 USDT From 0x52f190…50cdccb7 to 0xC15e7C…514367358998.5 USDC From 0x690Cda…d4F7D026 to 0x4da849…983e83302257.52 USDT From 0x2484b1…162A4555 to 0x100D6c…B94C393a42986.25 USDT From 0x46108A…8300ccBe to 0x67c584…61E419f320000 USDC From 0x33071a…4FbB27b0 to 0x4E19E1…303C944f376109.41 USDC From 0xb522e1…e492Ec28 to 0xa7bDa1…7E6C537A200 USDT From 0x3B9d49…Aa544a23 to 0x72F653…f9c053629495.95 USDC From 0xD238C4…5771AB00 to 0xe342D0…1E7fc899637198 USDC From 0xD5CF64…2FfdcAA7 to 0xB33ae6…0EC5ce741500 USDT From 0x30dC49…EA961986 to 0x117E65…Cd94f949244.22153 USDT From 0xf817f1…B19F7195 to 0x6C1E36…9E064585216830 USDT From 0xA5F7c2…700BE902 to 0x6014d7…368EfeaB15100 USDC From 0xD34196…4Ee777fc to 0x6e9592…0b87789317974.141144 USDT From 0xf9B35e…3EDC2a0F to 0x6325ef…8f4aC6c919970.23198 USDC From 0x644D9F…bcb023f7 to 0xb8e7c4…D57D226D207.42 USDC From 0xaa3Da9…399Ba2b1 to 0x07379e…703f67f9500 USDC From 0x402E69…2a703886 to 0x77593F…f9cDf6A93007188 USDC From 0xca90F2…7c24eBCc to 0x19f28A…89d9B47E75000 USDC From 0xca90F2…7c24eBCc to 0x19f28A…89d9B47E75000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001149232152178302 eth 0.001149232152178302 ETH
0x8d2624…8c718208	23224516	Tue, Aug 26, 2025 9:53 AM	0x5e84B5…d5815D76	From 0xe52f42…aC4D5221 to 0xEC17c6…8f0A2D3427252 USDC From 0xA5F7c2…700BE902 to 0x6014d7…368EfeaB15100 USDC From 0x396AdE…8d9781E0 to 0xc58C1B…92345Cf540135.85 USDT From 0x9644bf…1Cad9b50 to 0x8cAc74…340882d9471.457774 USDC From 0xca90F2…7c24eBCc to 0x19f28A…89d9B47E75000 USDC From 0xd16F88…81BCB9D9 to 0x544cf2…6912AcC0307092 USDC From 0x44DF4E…835AAbc8 to 0x5c6055…3AbCc83714527.29329 USDC From 0x46108A…8300ccBe to 0x67c584…61E419f320000 USDC From 0x8e8350…e048Ced2 to 0xF21841…0670544A11336.1708 USDC From 0x3816bC…0fE08880 to 0x6F5dAf…28Ecf6C320805.082017 USDC From 0x0413BA…58C60905 to 0x4B25DC…Af25A6035000 USDT From 0xa9b118…458BE504 to 0xeFf369…51F8C9233552.5 USDC From 0x7ec527…e3104C5e to 0x7417cc…d27d3AE712795 USDC From 0xA4FDDA…f969293F to 0xc5Db4e…70A42D7611555.56 USDC From 0xB8D55d…4753176A to 0xF0B79c…aEe843E4176600 USDT From 0x95eF27…d19edC35 to 0x2FC706…5f17cFC6945.177693 USDC From 0x2484b1…162A4555 to 0x100D6c…B94C393a42986.25 USDT From 0x8FbeD1…967f9D22 to 0x6a4817…96C7031E225 USDT From 0xa69320…99928627 to 0x868232…5b04b49850 USDT From 0xb522e1…e492Ec28 to 0xa7bDa1…7E6C537A200 USDT From 0xC0865a…7eF02275 to 0x2231B2…7A38F91D2197.26563 USDT From 0x3B9d49…Aa544a23 to 0x72F653…f9c053629495.95 USDC From 0xd015be…F2A59101 to 0xeAE6cd…5BcB7C862604.28826 USDT From 0x795353…dcfeEe03 to 0xb6FE71…CA13042C100 USDT From 0x0B99Dd…DBca992b to 0x343ADE…D2029e8a1000 USDT From 0x434801…51953D6F to 0xF5ca55…d2d066158950.92226 USDT From 0xaa3Da9…399Ba2b1 to 0x07379e…703f67f9500 USDC From 0x949024…2de9380F to 0x88F556…0e9D8Bd13000 USDT From 0xeCAeff…ECD52249 to 0x2A50c0…FF3190cf25450.938385 USDC From 0xEE6f79…E8BDf00E to 0x87b06F…4e4204361000 USDC From 0x3b9EBC…D6B1aD91 to 0xb25b51…7208d51B20174.760828 USDT From 0x64C6eA…BBb52D89 to 0x64B213…258df3C053795 USDT From 0x72AdE3…E27CDaAe to 0x82B327…311767Bc18243 USDC From 0xf88e86…77CeF962 to 0x6a09F4…4dA455f71534.75 USDC From 0x054ca0…79013BEF to 0xDC8F89…B0aedC4c485 USDT From 0xEB8012…fe592CbB to 0xc74d18…59c3AC113400 USDT From 0x7fE1B7…Fe43be7f to 0x009f6B…891979FA10000 USDT From 0x78AdD5…d5562654 to 0x6c3C07…36c939cb16034 USDT From 0x7Ce9F6…04Fa401E to 0x6e9592…0b8778931022.01 USDT From 0x0FC518…5D7fE9D0 to 0x7758D9…67e5fbbc1000000 USDT From 0xa67853…CD7E7a9C to 0xF8Fdd4…9c857449600000 USDT From 0x9fE16D…3c5887d9 to 0x9c52b5…eeA5E2b7538.376888 USDC From 0xb9D13d…43b2000C to 0xca6BC5…A6c2682338813 USDT From 0xDf4FC4…76b667f6 to 0x1bab08…e013C491131001 USDT From 0x3f3DD5…2bFC8736 to 0xB0a5fB…A46545971000183.032306 USDT From 0x184A83…56E7dD29 to 0xAfABb2…e156Bb45991214.395314 USDT From 0xf91EE1…ACEEFE28 to 0xB761A1…bfc12a50500000 USDT From 0x97ab06…11cA0b1a to 0x3d176F…2FaDb38C50000 USDT From 0xbBE01E…d48c1bF2 to 0x008d07…3D5ADa13115000 USDT From 0xD5CF64…2FfdcAA7 to 0xB33ae6…0EC5ce741500 USDT From 0xBd5493…0d1410dd to 0x6Ace53…0AaFd31451591.057433 USDC From 0x20158e…00f97a5f to 0xa5f731…Bd79E90250149.554969 USDC From 0x7cd4c9…001CADBb to 0xe06300…309062dd594.34337 USDT From 0x075279…53A4B532 to 0x328497…B4Bb6eaF524 USDT From 0xCfb905…725eDff8 to 0x28e7C3…177a67A13000 USDT From 0x1eAB50…271741EA to 0xFBa099…d244C022326807 USDT From 0xceC69C…51c85252 to 0xD1a051…d363098c55 USDT From 0x0d31d1…f886dC1E to 0x230524…DDdFCe712700000 USDT From 0x3c9192…515ACc3c to 0xc8a759…FbB675Ab1147.1636 USDC From 0xD34196…4Ee777fc to 0x6e9592…0b87789317974.141144 USDT From 0x229d96…b550c704 to 0x99b998…Ac2538c713830 USDT From 0x1A7076…A9dBD0F7 to 0x5cBd15…0716267D49998.990341 USDC From 0xB893C5…023c46b1 to 0x8251Ba…d807f66a1510.33 USDC From 0x33071a…4FbB27b0 to 0x4E19E1…303C944f376109.41 USDC From 0x71d212…42A32CFD to 0xEFBCcA…2894e5F611225.961655 USDT From 0xD8EB83…B171e1C3 to 0x4715b0…f97c338f10000 USDT From 0xcb4bFc…679A0a27 to 0x8e2bC6…11Ce37d930000 USDT From 0x0E5BE1…5568d847 to 0x005bd3…7f6a96ac1010 USDT From 0x93887e…383DC7a6 to 0x61e7a8…A021004E10 USDC From 0x888cB2…7CB9aba5 to 0xea4487…2913eD796481.642747 USDC From 0xc02c5C…Ad496255 to 0x21F7De…6e20E64c29162.62 USDT From 0xf9B35e…3EDC2a0F to 0x6325ef…8f4aC6c919970.23198 USDC From 0x690Cda…d4F7D026 to 0x4da849…983e83304913.46 USDT From 0x86dbe0…BDD6d2eC to 0xb0Dde1…59438D4B5000000 USDT From 0xacD95F…90eB0d81 to 0x4e503c…d9281Ad55000 USDT From 0x0771F3…eEDf7D33 to 0x3f8ae6…65e5521610501.963867 USDC From 0x2Cb25D…04c82fe4 to 0x249539…E333BaE2961 USDT From 0x8FE9B1…59A722f9 to 0x47DA1D…d870B22519870.2032 USDC From 0x212BA9…8680802e to 0x2404Aa…B5ec8d2D551000 USDT From 0x0F2070…aaFE0176 to 0xBC63B2…0e7d8FD822287 USDT From 0x7eCcac…A6D197Bf to 0x0E96a3…033Fb2Db2.78 USDC From 0x21B47e…28F35E61 to 0x1dd8db…4A2ED07128000 USDC From 0x70923F…298960A4 to 0x6084F7…27AdD529692564.989934 USDT From 0xD5b320…C343B08c to 0x6E4aeC…ecE9EF7950 USDC From 0x690Cda…d4F7D026 to 0x4da849…983e83302257.52 USDT From 0xBeeb9C…5ED13221 to 0x964018…3ccAe7ca381293 USDT From 0x6710ad…2E92329c to 0x471601…AE5a65613000 USDT From 0xd015be…F2A59101 to 0xeAE6cd…5BcB7C862997.883044 USDT From 0xaD5075…b721AFA8 to 0x032626…Ee72523c58352.93631 USDT From 0x9EFcb3…f2F89462 to 0x568D51…e35625B517305.364221 USDC From 0x8e6f5c…58869A64 to 0xba422c…b00C1B9841193.920399 USDT From 0x2bc645…49e0D6f5 to 0x7A67d3…0D0735DB70000 USDC From 0xe4B32F…112f2a5E to 0x707f97…0dA13bff38000 USDT From 0x97817A…e3fe7899 to 0x8a8415…37B8E4f58795 USDT From 0xa96F7D…abe61e03 to 0x35B12d…3c69441B83000 USDT From 0x1caA0B…89303D7e to 0xF5f544…D99Dd4f19600 USDT From 0x51CC95…39605aF0 to 0x679810…50896C3625829 USDT From 0xdC0e4A…95062bF3 to 0x5466E0…ECe8afF9683307.472347 USDC From 0x34c546…4F158848 to 0xC8C447…eD7dd287998.2 USDT From 0x31a3C3…5b8CFA0e to 0x88B938…7F0c5D2610000 USDC From 0x58F54b…191D37a4 to 0x0a2647…46a487cB700 USDC From 0xca90F2…7c24eBCc to 0x19f28A…89d9B47E75000 USDC From 0xF8f75A…32d74C79 to 0x1cfb23…88228eE640000 USDT From 0xBb06Fa…10563F38 to 0xCc0601…d1Bdd79f1000 USDT From 0x644D9F…bcb023f7 to 0xb8e7c4…D57D226D207.42 USDC From 0x9A2716…2F000c23 to 0xb4BD13…60a18d0725 USDT From 0xBF4ef0…4D6Bb3b0 to 0x905E04…80332B46107989.2 USDT From 0x52f190…50cdccb7 to 0xC15e7C…514367358998.5 USDC From 0xcc104D…Deb03370 to 0xCF7c7c…3CF47C9c1900000 USDT From 0xD238C4…5771AB00 to 0xe342D0…1E7fc899637198 USDC From 0x2484b1…162A4555 to 0x100D6c…B94C393a42986.25 USDT From 0x204edD…33bE0509 to 0x632820…31f6914A500 USDC From 0x30dC49…EA961986 to 0x117E65…Cd94f949244.22153 USDT From 0xcD943B…9B53a400 to 0x48f1d6…Ab1D127e1000 USDC From 0x175566…E5dd43ea to 0x445F8c…2cf6Bd9722800 USDC From 0x16477E…042AeC8B to 0x9a4d87…7e35c04E6000 USDC From 0xE1DFA3…D4AC4408 to 0x7ea0eA…348F62FB35634.367847 USDT From 0x6B23E5…F72a8a24 to 0x8aB425…93389ae0409.956955 USDT From 0x371127…cF8750Cc to 0x66BE29…4E0083DA200000 USDT From 0xA08fd2…aF44E240 to 0x0a147D…ED131B3c1 USDT From 0xE1d26c…d4adE241 to 0xb423B4…6E6e8E9E3802.056598 USDC From 0xd03F4C…aC7888EC to 0x58Ce87…10B712051500 USDC From 0x035682…3D9b81cc to 0x5E44bd…8ECb83f65097.782465 USDT From 0x9722a2…6735C2Cf to 0xfaDB11…6a5222Bf121510.54293 USDC From 0xfC5C19…25Ab62D4 to 0x8797Fd…eFd1cC63930100 USDC From 0xD69957…ed718d02 to 0x5B9A7B…80BBF0Ff4455.62 USDC From 0xBf3c58…06F6CCF5 to 0x904ca4…Fdb00291500 USDT From 0x78232c…9E719596 to 0x88B2A9…84D8557314502.8578 USDC From 0xf4ba2E…186cc842 to 0xae5728…6d08dd5b403000 USDC From 0x3491dF…BB7d988B to 0x196f2b…B67D7Dd0100 USDT From 0x9939eA…A5B4312f to 0xF76Ac2…41eA3E552500 USDT From 0x107d51…2CacE2f6 to 0x522b3F…f5a303AB1053.110478 USDC From 0x74b7Cf…4E451eBc to 0x33b390…5Eefa08c14000 USDT From 0x0dcb1f…5EfDE4D7 to 0xa5e75A…93AA520E25438.44 USDC From 0x760474…5baf15CA to 0xaE2B04…aDEbD0Ce54856.299837 USDC From 0x0Dd933…d15694Cd to 0xCE9955…710314a220000 USDC From 0xBA42Ea…42821B98 to 0x16e979…61297cA132732.040187 USDT From 0x45e2E3…D118c7eA to 0x0CD715…55Bd718167500 USDC From 0xef93D3…1b0b68C5 to 0xDf9482…31Ff272A15000 USDT From 0xd8B982…BE667Ce2 to 0x40f600…8C633A2412100 USDC From 0x69261B…Dd6f4026 to 0x817F6a…B946Db80804 USDT From 0x4647d2…468e9349 to 0xC85131…99271784138614 USDT From 0x30238b…d6d1D01E to 0x6aEe34…dc3b32D0100000 USDC From 0xd3AEB9…bDd536e6 to 0x3ed785…AF16d98a1000 USDT From 0xF2C8A9…3E08786B to 0x293c44…dFaFa584400000 USDC From 0x040F8D…3b229DF4 to 0xBDc418…07a809cE45997 USDT From 0x78b6Fc…4B61a99b to 0x6c5004…Dfd3E7362860 USDT From 0x446378…2A6dB637 to 0xBf7Bd2…0493447126904.542995 USDT From 0x9A56b2…D094C9F5 to 0xc5B155…9f69958C19430.118772 USDC From 0xb2D8A8…6E1FB646 to 0xd5254A…9Bdd08478000 USDT From 0xb2530e…FCB8f4bB to 0xb431fd…Bb0BaBc9400 USDT From 0xBaFC59…62B040b3 to 0xbFb6cD…BFb574758600 USDC From 0x5c2d0a…9B2528E4 to 0x0c40AB…218d2d882779.56146 USDT From 0xe72f53…B0168430 to 0x117E65…Cd94f9491354 USDC From 0xB34cE5…b2d6D7EC to 0x681a5F…1cCDD5738417.03 USDT From 0x4383E5…1f8413db to 0xd6E572…0962B95430000 USDT From 0x9cf1Ac…7fB7666A to 0x5755aA…Fa4d63fc3998 USDT From 0x62E75B…af916C16 to 0x941dF1…4a480BAc2500 USDT From 0x0cf2DF…B418895c to 0x2eB6Bd…0dFe00239000 USDC From 0x95CdD5…28C946A9 to 0xA86cF9…318d7a176656 USDT From 0xB8045a…72bDd5e5 to 0x5a2513…49d02b3c50000.00001 USDC From 0xf2edfe…68120479 to 0xe32fa9…c07A1AE39076 USDT From 0x0ecAe7…254C7f08 to 0xcf4B5F…4BFDBa3E1787.885874 USDT From 0xd91402…a9b493b5 to 0xb06CFf…7111b96c1500 USDT From 0x7Cd343…17065736 to 0x125d80…8A15fAf92904.906154 USDT From 0x676D79…d9e0eA11 to 0xb8f29f…5e6Af115139998 USDC From 0xF436AD…115c9BC2 to 0x71b832…3B067Cdd2000000 USDT From 0x74A517…C285685F to 0x54d150…Ce1aD6Ac107159.46691 USDC From 0xFb98B2…1d095380 to 0x6de14D…816049b25000 USDT From 0xf4C2A7…80CE84D5 to 0x81Eb5A…18138C483600 USDT From 0xB050FF…498bcB5b to 0xd75F94…DC24c1E22051.11 USDT From 0x86B166…B8213b74 to 0x4DC272…BE8130713860925.511481 USDC From 0xAdB8B7…42a2266D to 0xe69116…3394172A18500.0089 USDT From 0x6710D1…5D13329C to 0x471601…AE5a6561223000 USDT From 0x567588…82b37C84 to 0x2ABa23…5E5226F020000 USDT From 0xAccc53…Ef73A4dF to 0x790fB2…91A98Fd525 USDT From 0x446eD7…7390A7D8 to 0x66D9ba…007E1Ef85531.03 USDC From 0x8e6451…B438C06f to 0xd705C2…D2448fd5400 USDT From 0x6716d3…8e016489 to 0xeE07D0…0eD2C64e278.5 USDT From 0x693243…BEF23C37 to 0x73D058…97173e5E50 USDT From 0xa1A148…9077D0f5 to 0x47400b…B62A8Eb610000 USDT From 0xc81bEc…e57e0184 to 0xE6fdE9…578E041F300 USDT From 0x9BbfF4…775feFE5 to 0xb6b367…327bBA8d53517 USDT From 0xf0DF0b…83FE88c0 to 0x9005ED…f1a5505c11348 USDT From 0x87e643…60399716 to 0xAA0F45…fC56439B10129.776084 USDC From 0x3DA84b…92Ce8C09 to 0x33BA4E…63F90B39100 USDT From 0x912c8F…cC9E56fC to 0x88316b…8f0EEA6410002 USDT From 0x7ec527…e3104C5e to 0x7417cc…d27d3AE712795 USDC From 0xB1822e…eAE85bd1 to 0xf53c71…f071b54D3195000.104896 USDT From 0x8e8350…e048Ced2 to 0xF21841…0670544A22010.4569 USDC From 0x5C1EEC…5ee8dA0A to 0x1E5942…5cC4aC8252457.13 USDC From 0x46b556…5429756e to 0x925b61…6533d00b968.937005 USDC From 0xf68f36…BF6F359b to 0x7DbCFc…25236c66200000 USDC From 0x96d0B4…fc5BF9a0 to 0xf7Bc94…562B49E2150000 USDT From 0x7Dffb7…4A51D874 to 0x8C2BBb…7E48807f10000 USDC From 0xca2946…8ac97f2C to 0xAb3357…9bfb5A5794702 USDT From 0xc652C6…DEB20F45 to 0xb7D1d7…B97Bcca2580.6 USDC From 0x0B95D1…90063B06 to 0x040f5D…4D40550a293.44 USDC From 0x295C8D…e23A92C3 to 0xe6b2db…494Ba4DE5000 USDC From 0x4E8A39…c0B3e8b2 to 0xc5Db4e…70A42D765300 USDT From 0x0fD060…F6C319aa to 0x6eE179…3a563a40199874.38 USDC From 0x4C8313…8a59E9c1 to 0x160cE3…6B61fe6910400 USDT From 0xBDC412…60f609Ce to 0x5e05fF…96Ccf7Da57296 USDT From 0x489dc2…bc76aC4F to 0x485168…327c8FB65408.86027 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b69288.46 USDC From 0xF96415…44416D51 to 0x7C1d54…4CDc09561000 USDT From 0xF96415…44416D51 to 0x7C1d54…4CDc09561000 USDT From 0xffD46E…D038E7c5 to 0x859707…fbA9aAd4225347.005389 USDC From 0x77A8f7…FF484A99 to 0xB8291B…E9a0fbC587229.539795 USDT From 0xF27F2e…838a551E to 0xA41638…785EbF455056.817513 USDT From 0xcAdD38…70f5c14d to 0x8d06Da…ad62606A10000 USDT From 0x4A4a02…273dc2b9 to 0xd57784…43B2F2F9127173.855083 USDT From 0x8A7484…13960650 to 0x34D6E5…e11E102B399.006021 USDT From 0x1C238E…fb8247A5 to 0xf53239…bAACb23310 USDC From 0xAE5156…96007200 to 0x64abDD…810226752188458.35 USDC From 0x27F1b2…e097515f to 0xe36Ccf…A1DB09564900 USDT From 0x17d6D4…14417936 to 0x0A81F6…D906afCA1785 USDT From 0x3A0887…184062d2 to 0x8C8932…976DFE9c62726.472326 USDC From 0x5ED874…8b8D2554 to 0xeE7AAB…4D7C40556000 USDC From 0x9bDbd9…1F93C058 to 0x681024…e28170E730 USDT From 0x98197C…b05E7c02 to 0xFf1Eb3…44c1FC3b3500 USDC From 0x7feDd5…6Fc2BbD3 to 0x3cDb4a…EE95989A150000 USDT From 0xC6CFAB…A5dFF409 to 0xF0d432…b29e54Ce3900 USDT From 0x2Ae115…9C0eAA48 to 0x522A76…5d91CD2781925.121939 USDT From 0xc6cb12…680898A8 to 0x2650E0…3B0e81c8231031.686284 USDT From 0xa96327…277AaD5B to 0x40D306…594728EF100000 USDT From 0xB0F154…f7a04B29 to 0xAeF177…4BCFB45A5018.75 USDT From 0xe217b6…9bEd854b to 0xeE7AAB…4D7C40552899.679353 USDC From 0x2731FE…1eaCc095 to 0xeE7AAB…4D7C40559850 USDC From 0xBF7D1a…512ACf77 to 0xedbc1c…5Cec4aa610000 USDT From 0x1cd223…b340E9e9 to 0xeE7AAB…4D7C40553582.09 USDC From 0x2CB037…75869921 to 0x1B2589…769080a2209077.012383 USDC From 0x7700ca…3C267a8C to 0xb7e22e…7cDC80ee700.132325 USDC From 0x494248…dbdb0357 to 0x520482…B96F47F92000 USDC From 0xCb2f76…690ddc8a to 0x66da01…E81e83b46659 USDT From 0x633F6A…bF5362EB to 0xBbCb1C…04bF63751700 USDC From 0xe58B7E…dcA9eC95 to 0x25d7CE…F64153bB500009.000162 USDT From 0x886910…238a80B2 to 0x01C6f5…029973AC93 USDT From 0xC8Af66…9E3BC429 to 0xca9B99…2Ec1515B55000 USDT From 0xA190F6…73A81603 to 0xaaD6fF…a9676ec71163 USDT From 0x520981…9C113C18 to 0xD76a5f…eC065f0A310 USDT From 0x83b52b…F80E18D5 to 0xcbfE65…7281c53A12350 USDT From 0x643625…C55e20b3 to 0x118d42…846BD61712708 USDT From 0x5Dc878…4a907062 to 0xeE7AAB…4D7C4055992.5 USDC From 0x10880E…d9B09333 to 0x196365…eDE7eC314000 USDC From 0xEC43Ec…323FDBe6 to 0xA8B31e…d004e2169400 USDT From 0x7afefC…2831A316 to 0xeE7AAB…4D7C40553044.333603 USDC From 0x5285a4…C7A311F0 to 0xa1cD0c…5295A70413140 USDT From 0x494A9a…481299a0 to 0x2854d0…76E2De084729 USDT From 0x981727…7ad3a1bD to 0xb370d9…d0a3df6d17000 USDT From 0x508920…57Af8AE4 to 0xeE7AAB…4D7C405510750 USDC From 0xAbc731…2198374C to 0xB37606…074019489600 USDC From 0xEb383F…6B7D929e to 0xd5d6e7…EA550f31160.029605 USDT From 0x52a479…DC7bd0d9 to 0x37E1E6…405a9E4f2500 USDC From 0x061b0a…3cFc8b93 to 0x141B19…eAE390B220740.064 USDC From 0xBCCE0e…ffeE4e2b to 0xb02Df7…Ac2e433b100 USDC From 0x034738…2742f31A to 0x9b28f8…620C86dF700 USDT From 0xE11aAA…9fE408d7 to 0xfF106E…A53582f32100000 USDT From 0x36203e…1d7257a8 to 0xE00eC1…8dc7C7277250 USDT From 0x18890E…67B7B2C9 to 0xA073b6…B3D8cb717000 USDT From 0x1F9594…780F7DA3 to 0x62111A…Df785C3c4850.702237 USDT From 0xd90c27…130AD558 to 0x54C277…75BA1B3A16862.96 USDC From 0xD26A74…93317DF9 to 0x63043c…a7fC393C4100.011235 USDC From 0x002090…b3f75A34 to 0x88ba1D…7fA96d533212.774186 USDT From 0xed2Fe7…e8eF4007 to 0x894DD6…4bC1317015 USDC From 0x46115F…45eB17f8 to 0x3694BC…6FD0018410683.964623 USDC From 0xfD068a…eD8F5F5E to 0x145854…D1F7bD2240000 USDT From 0x5E24d3…D6aB01EF to 0xC308e5…FBd5eaD418337.347171 USDC From 0x2a9e37…7Bd16d11 to 0xFeDF9B…D43D82C21000.08575 USDT From 0x2244B2…96e029f8 to 0x8D716E…c5F78c4c2500 USDC From 0xfC8F4B…882891f4 to 0x4A7206…1b6377a42833 USDT From 0xdd2113…308114C0 to 0x84d078…Dd0B23ea5000 USDC From 0x8618FE…aa3f3EfE to 0x29043E…2460091467 USDT From 0x3755Fd…5f05BAaF to 0x433DEE…35B05D3445577.100469 USDT From 0x9c0E0d…aaE23Ab1 to 0xf56937…0Bc8d6b21200 USDT From 0x73248B…fACF246F to 0x8742F9…2955Da796700 USDT From 0xE0Cc76…C993e96E to 0x732F3A…b20F7C5D52466.882626 USDT From 0xd9Fd2a…bEaaea14 to 0x917481…2C57836769599.39 USDT From 0x2372Bb…B98b09BF to 0x63deB2…FEf749981500 USDT From 0xF78562…32C18e3f to 0x020592…7A74b80930000 USDC From 0xF87b2B…BFBd2732 to 0x188A2e…0089670b2900 USDC From 0xEC9190…dAe4fc30 to 0xb88cC1…E16205ad15 USDT From 0xA9A5CE…f9539fEE to 0xA047AD…fFf77D3C267776.680126 USDC From 0x8c2199…2EA5b86d to 0x2fA414…6dDa5ab57000 USDT From 0x501a63…1298110F to 0x34D6E5…e11E102B100.244178 USDC From 0x6c9CBc…E12D10CE to 0x0482E3…6E8e90C72000 USDT From 0xEbf5dC…447dF122 to 0x88ba1D…7fA96d53574.755052 USDC From 0xe64559…9ba407CF to 0xDB445f…375F15a71000 USDT From 0x4a3129…b438ec54 to 0xDab83b…AD4fd9aC3000 USDC From 0xDB1475…c5e66C6B to 0x884019…8c40D4169550 USDT From 0x5b9323…ed7b3929 to 0xf25A6C…6CAE091250000 USDT From 0x2Dcb18…7387ac6B to 0x074f2A…EDc098e442 USDC From 0xf3FeB6…c5D6E328 to 0x4F8BB0…1894F46954983.026346 USDT From 0x46774a…Ad131290 to 0x1ae47E…C3342D511016 USDT From 0xEEe91B…0B17B20C to 0x78d040…b9Da2AFD2600.754219 USDC From 0x3813bE…007A03AB to 0xAc8C63…40F73dfd2000 USDC From 0xfE46dD…17f77424 to 0xFd2374…dbdDA5B810 USDC From 0x68bEF6…3d1b3Dd1 to 0x7e0F99…7F8184D24000 USDT From 0xaA18Db…BC20301f to 0x870BC1…69e05DF410000 USDT From 0x123Acc…9E1E4ACB to 0x21d6Dd…35Ce3c0310000 USDC From 0x4F93B3…5D60842c to 0xd31812…72E38bE62500 USDC From 0xb86596…D2cD6eb6 to 0x96f842…619A7BfC10000 USDT From 0xb3d50f…3F236370 to 0x1dbf8c…2161019015000 USDC From 0x12A13a…F80bc4AC to 0xF7775b…00813239230000 USDT From 0x5cD66C…5CD9b731 to 0xe4F515…7477E08020966.753718 USDT From 0xb6CAc2…F2367E00 to 0x2d9C49…409e28785000 USDT From 0xa5Ba46…67A28aAD to 0x95a920…587EFa77500 USDT From 0x854c6F…c9E9c7f1 to 0x758Ebf…c899CC8d10000 USDT From 0xBbc2f1…9F780aD4 to 0xd822d1…acD912927000 USDC From 0x37C5a7…44C628E9 to 0xeE6ED1…F7D2893a20000 USDC From 0x6c3583…1BE11FE9 to 0xeB5E4A…Cf85E17045500 USDC From 0xefc222…24B21f00 to 0x3A8179…25747B422 USDC From 0xEB9b76…629D8eC5 to 0xBc62c5…7C7D41ee1934 USDT From 0xC7c225…58877E90 to 0xb41063…955d591A4261 USDC From 0x7823dD…3248d013 to 0x33839d…2eC07dAf7433.71 USDT From 0x0BD0A4…B37A1d59 to 0xeE7AAB…4D7C405533333 USDC From 0xa301C9…f2b69a7d to 0xb8641B…11617aea21125 USDC From 0x748937…2D83d859 to 0x5887FA…9E630b0416171 USDC From 0xe3496F…0878a5d6 to 0x6B83C6…c30A167a3000 USDC From 0x9D50B1…F84787FD to 0x52d1c9…2d354E09677 USDT From 0xFd5194…546D1b18 to 0x168347…C54564B3358.088114 USDC From 0xbc01D1…7d8424e5 to 0xeE7AAB…4D7C40556000 USDC From 0x897d4E…C74bcd25 to 0x4C5C52…416dA5CA8374.01309 USDT From 0xD24969…54303128 to 0x071b63…C3F151CB3000 USDT From 0xA8F4CB…01E07390 to 0x51F648…7deA8b0344700 USDT From 0xA95b99…ED35E592 to 0x07a185…Df8122F7750 USDT From 0xeAF5b1…A2772d12 to 0x88ba1D…7fA96d534223.301064 USDT From 0x6BC5A5…ef7B7893 to 0x1E0E6D…7AeBed3a50000 USDC From 0xAc3cb4…DED43C4b to 0x4caE6a…20a5a0fd17025 USDT From 0x89ef20…6F61A95B to 0x6a9577…4d4cBAb6116.5 USDT From 0x5E2F77…37898C6C to 0xeE7AAB…4D7C405526667 USDC From 0xfbD40f…16C32095 to 0x63f703…969f39f2192592.02 USDT From 0xc3c04F…B1C929E9 to 0xb55C34…F4bEAC925000 USDT From 0x465601…7f3044FC to 0x71B8E7…fD92EC601000 USDC From 0x5DE046…8e75d0Ae to 0xd6592D…D44947fF116.55 USDC From 0x110B59…B59162ea to 0x4e0d0F…0E0c57Ba165 USDT From 0x24129C…3cB3468a to 0xDb8C2D…b5ad97B7356 USDC From 0xc1c456…6Ff521dF to 0xf2E3D4…91b686e1137 USDT From 0x26628e…Ffa21f0F to 0x4650D3…489553E94341.637814 USDC From 0xee5A36…ED79d209 to 0x34D6E5…e11E102B272.737125 USDC From 0x4E7244…f664c589 to 0xeCF4dd…c91F36a1500 USDT From 0x764510…48457E7F to 0x00b633…7c486051200.5 USDC From 0xCb2EA8…b526162E to 0x1e73b8…7073c8863000 USDT From 0x5E086B…DD41b690 to 0x9CDA0E…1D98d7AE2080 USDT From 0xd2b9E1…49909439 to 0xDb8C2D…b5ad97B72500 USDT From 0xE6A9f4…b9A6DcEE to 0xA0818E…Cd0304c61000 USDT From 0xf1084B…f16892A1 to 0xC61A4d…761ef5Fd4948.040305 USDT From 0x8C323d…c6b29ad2 to 0xa75996…0663302A21490.367636 USDC From 0x414d8e…A8cFcB67 to 0x4a88eb…C36162Ad25002.600465 USDT From 0x895f1F…70954C0B to 0x34F2b5…FA2C96301000 USDT From 0x452B0f…624D8367 to 0x6AEcC8…5e9D7b3910 USDT From 0x549a78…6e670F5c to 0xe19D21…d839e3af3300 USDC From 0x09c601…23177d94 to 0x30ca55…259B6a041254 USDT From 0xADD742…Fde3F193 to 0xCF6B4b…139A95E31020 USDT From 0x4308Eb…16d40316 to 0x4E5D34…3107359220000 USDT From 0x9cDabA…315Dd7ae to 0xD63d13…0dD01aAc2076 USDT From 0x794572…F66cCB85 to 0xF741Aa…464bE6b8500 USDT From 0xD6c678…be144395 to 0xCCE5e5…1c2FBb7e2000 USDT From 0x515C63…ba080987 to 0x8f2709…4E31f93c480 USDT From 0xc70676…aC3b18f2 to 0x5e5a74…18c160Cb6000.003459 USDC From 0x0bA1b3…0e40b894 to 0xeE7AAB…4D7C4055100.954419 USDC From 0x28201d…686f7b09 to 0x3aF3c1…0cceC4d636.720383 USDT From 0x1ea3eb…06064fCD to 0xEbE76b…35C852a720000.797961 USDT From 0x064e9E…207Fb7C4 to 0x23E216…b6393CD4150 USDC From 0x4105f9…94cd356e to 0xAc0588…67ff52358507 USDT From 0x4454d9…0a6d4ab3 to 0x2A86E0…0a4183469174.001437 USDC From 0xEC79A8…7E9a3539 to 0xD5b3e8…ddbc79314000 USDT From 0xcB971a…C6C36281 to 0xAfE3e2…926dd2AF150000 USDC From 0x1bB329…04Ca06f4 to 0xf1CA38…4999AE75400 USDC From 0x34AC20…9445451C to 0xC8B429…6F97d1bf31000.00042 USDT From 0x9A3afA…c62dfADF to 0x188A2e…0089670b8000 USDC From 0x6C06Ba…1f32cb31 to 0x9629d3…cCC8B31B20000 USDT From 0xc797a4…12a4b021 to 0x17c91f…c5F6F408400 USDT From 0xa6aa6F…70F38539 to 0xec39e5…2727705F45000 USDT From 0xb01007…0A4588a8 to 0x412F46…C8ffa0b3150000 USDT From 0x11f9B9…6DFc1BB8 to 0xE2941d…39BcE41a9000 USDC From 0xB5827D…66979E55 to 0xfB1073…c8707342190055.912805 USDC From 0xebd45c…E652A79f to 0x8f833B…a39625ea810 USDC From 0xc5C9bb…c90282e3 to 0x0CD720…b9cAc6482270 USDT From 0x4dAC5D…ae7871b9 to 0x0e2702…aE1904C03381 USDT From 0xaC63Bb…AB96Cd9C to 0xbaE5d9…8Cbcf0B3100 USDT From 0x52730C…b421351D to 0x9f250F…6aFcF2cc100000 USDT From 0xe7674F…E627f91b to 0x62eb88…CC7eA2807685.326256 USDC From 0x034625…9d3dFaA3 to 0x9a1197…24184aBe23948.262174 USDT From 0x230F98…84021870 to 0x559dAE…b5ef126D350000 USDC From 0x265043…8d8D81c8 to 0xbCAC3b…cF7dc557231031.686476 USDT From 0xa0097F…87A56880 to 0xe3BFbf…AdDc417315048 USDT From 0x26f9f3…77066b71 to 0x2b15eB…79289a27100000 USDT From 0x490952…29d1BD98 to 0xBAf503…170547a12331 USDT From 0x67eEB0…30079334 to 0xeE7AAB…4D7C405515000 USDC From 0x801EF3…c3845d6e to 0x191541…65121deB10 USDC From 0x936AC6…cC6FAa73 to 0xf66c03…eD0D72E27500 USDT From 0xD5758B…1ce59A70 to 0x3827A7…d99c40746000 USDT From 0xB9a763…C2B970d2 to 0x9Ca8c3…07C873D624943 USDT From 0xA29c99…5643b54E to 0x885A36…256366ca40 USDC From 0xe181AF…8F1c4f44 to 0xf9452e…2E6A21a010006.812 USDT From 0x0cF49f…0281E40d to 0x6197C8…623e43F71000 USDT From 0x535c0a…2300003E to 0x223Bc4…Af959584420 USDC From 0x0497BE…3923F18c to 0x6a48F3…2395031E255.58 USDT From 0x7d1f70…CBb70991 to 0x1d46C7…beCbeB0811338.659714 USDC From 0xbd33FD…4be0EA2D to 0xC3A8Ae…03B3a8ec2522 USDC From 0xE1D213…0f5a0ef8 to 0x8D9DcA…B06e33E74900 USDT From 0xdf8A06…d48186E2 to 0xF8BE9f…5343D11611339.983687 USDC From 0xAC5943…7E4C0C57 to 0xD07DCc…3fC80a1B20000 USDT From 0x9629Df…E600B31b to 0xAEd314…25c37fEE23 USDT From 0x780Ab4…4DfFE9eE to 0x0466a1…74E875cF82531 USDC From 0xcb22E8…7b115e77 to 0xbd3dd3…d25e36f8500027.001458 USDT From 0x69E7c8…5078CF60 to 0xa61e96…7a0210A54000 USDT From 0x69a8eA…202aCC43 to 0xaf4f4c…FF79Bb1B70 USDT From 0x06e64E…433F77a1 to 0x34D6E5…e11E102B1380.213933 USDT From 0xD31502…e43C06d9 to 0x6C1c21…023E8b0C10000 USDT From 0xa759Ad…F960302A to 0xeE7AAB…4D7C405521490.367636 USDC From 0x33B2CE…De536E0a to 0xBd69BE…Ba27Fe7D28005.405043 USDC From 0xA1391B…E7538020 to 0xb11Cd0…2897Cf06351.190775 USDT From 0xbD3c39…F54FBbFc to 0x07fD0A…1Aa716f25300 USDC From 0xdC009f…48bE279F to 0x8Cd289…7e002a47572.962059 USDT From 0xA464FE…C3EA2071 to 0x34D6E5…e11E102B199 USDT From 0x486C22…51c82F1B to 0xC909A3…0152FBB14221.26 USDC From 0x9263C3…473D039f to 0x933321…E872a0E24695.047357 USDT From 0x681a3B…E928eF27 to 0xd8D843…63579f2e70 USDC From 0x56EFc1…61D785a0 to 0x6b1dd0…1FD8BE8619000 USDT From 0x9BF123…20744d88 to 0xBC2d4C…964678072987.429442 USDC From 0x2D5B04…c3207faD to 0x926b95…55BdF40969603 USDT From 0x8912e8…c02A515D to 0x1af734…EE1c4749515.061807 USDC From 0xc96ace…C460a7A4 to 0xAA4D6e…639ffac257600 USDT From 0x960F6f…eAAd4866 to 0x4c63C7…76eeA8b2404.197728 USDT From 0x1dA191…a862e267 to 0x0Be3CF…7D09005B21.6 LINK From 0xE0CE8C…525ae0B9 to 0x273116…72c3c0959850 USDC From 0x795353…dcfeEe03 to 0xb6FE71…CA13042C100 USDT From 0xD7d21b…6A45f35d to 0xce6954…D4FFE94935 USDT From 0x3fFf0E…12c527b5 to 0xbEa2CC…A5aFe71C5079.261156 USDC From 0x716C18…C39771DB to 0x394ac2…a2D6EA8028590 USDT From 0x8fCdCd…FfbA3f39 to 0xeE7AAB…4D7C4055240.72397 USDC From 0x12a8F2…c567C43F to 0x7b7127…44B74C6012000 USDT From 0xD5cF9f…9086909b to 0x357374…93b50a045613 USDC From 0x1a10e8…FBebd820 to 0xE06587…404388f520000 USDC From 0xc42BE7…cdAB6045 to 0xCb81AD…A057a0c674000 USDT From 0x69cd8f…8caB2e34 to 0xcA40d3…8F4aFA9f10000 USDT From 0x64CF62…60c065a9 to 0x6fFEc5…451aB1a510000.001 USDT From 0x533Be2…562eA69A to 0x241E2F…76dF943f30000.03 USDT From 0x3ab443…98F0EB47 to 0x4259EE…D90b20b91000 USDT From 0x2c125a…C48E7FA8 to 0x75dE50…24f4401411164.65 USDT From 0xa42b1e…af8420Ad to 0xce6954…D4FFE94960 USDT From 0x064DEB…3065a94a to 0xA0ec8e…fbe8634C39758.18524 USDT From 0xB72954…e6e837B9 to 0xC99c84…15CBfFC610000 USDT From 0xb61aD1…44E9E650 to 0x1715e5…2607223a25000 USDT From 0xe730C0…0BDA33C0 to 0x3f3aA2…24EFE0b120000 USDT From 0x170d1a…E9DA22C1 to 0x812b65…6060a99E11000 USDT From 0x2E882E…5F970061 to 0x5248ed…4FD10e8912660 USDT From 0xDE65f5…4DfC7165 to 0x4accd3…ADF7120911649.14 USDT From 0xD0fad1…8f030d0B to 0x2F92D6…d457c535188000 USDC From 0x2443eF…993388b1 to 0x2E8e4f…652CF6f613989.499859 USDC From 0xCcDC3C…04cB55e0 to 0x01a731…060C2F999000.004241 USDT From 0x0853B6…FFea7257 to 0x118515…1E5165c44785 USDT From 0xE59DcF…311533c7 to 0x6b692b…29feffa7563 USDT From 0x1E029D…F859433c to 0x67f76b…763b6F32732.013214 USDT From 0x699b3a…56892273 to 0x3376A6…701FAE4b112 USDT From 0x5324b2…D31C1De1 to 0x28d0b5…920a10Ea10000.240005 USDT From 0xed52D1…2b7e8E72 to 0xDb8C2D…b5ad97B71000 USDT From 0x41BB8E…b4588794 to 0x0466a1…74E875cF10685 USDC From 0x4ff273…d1fB3218 to 0xeE7AAB…4D7C405530007 USDC From 0xB258e3…796E5FC7 to 0xD86B50…F8Dd25dc300 USDT From 0x579AA0…EE78b5f3 to 0x7bB7a9…35F920b516425 USDT From 0xE7271a…9E93A607 to 0xeE7AAB…4D7C40551000 USDC From 0xef7EF4…57863C1B to 0x402B77…31cEd369200 USDC From 0x139472…3CddEB5e to 0xE727C8…2087A6071000 USDC From 0x9965d6…3fc2CF62 to 0xf1CA38…4999AE7541511.004076 USDC From 0x915EAC…45235904 to 0xb02Df7…Ac2e433b11667.34583 USDC From 0xFa43BB…78443ff7 to 0xd8e7ef…BA670Bc8659.408037 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416915000 USDT From 0xAD2198…7895C539 to 0x3DdfD3…7A2dc716100 USDC From 0xe15cf9…27586eDc to 0x1051d6…883E389C450 USDC From 0xAeb157…6c1E6178 to 0x36d968…18d54Cc814500 USDC From 0x12a1AE…E2031a1B to 0xe840D5…B1441d817400 USDC From 0xD5f86e…84B3F3F6 to 0xcB0e4E…8fBfdd5b1120 USDT From 0x5fc06a…26881Ce8 to 0xD740dF…D91b76eB2001 USDT From 0x9CA455…7A1d5C70 to 0xeE7AAB…4D7C405598.977139 USDC From 0x085937…863BEF35 to 0xd71319…FEcf2c871000 USDT From 0xca8253…48E2633f to 0x223681…a8cCe00B6995.740015 USDT From 0xDCEf64…a051311F to 0xeA797c…347b1e1b116.465685 USDT From 0x223F5a…2DE44CB2 to 0xC9B513…8E4C94c35998 USDC From 0x252D45…dC37344d to 0x96895e…e185e09f6442 USDT From 0xab0d06…7880cE72 to 0x4D0b92…1771D87260963.3 USDT From 0x20b4A4…Aa1712DF to 0xa43b6d…050a758340000 USDT From 0xF8a4f2…8C752b5e to 0xD2D535…d78c71ee113 USDC From 0xB9b2Eb…AD02B31B to 0xA3316F…B5f802a3424679.065348 USDC From 0x2B587a…7633f4FF to 0x8aB425…93389ae0400.026002 USDT From 0x03D746…90343275 to 0x7c7CBe…a5aa23812184 USDT From 0x402E69…2a703886 to 0x77593F…f9cDf6A93007188 USDC From 0x8D2D06…040a1eCb to 0x90536F…0db7FFA124500 USDT From 0xAABA23…A29E227f to 0xE1aC67…903F9AFf4629 USDC From 0x05BD0c…37B42f01 to 0x3017C8…e926486366900 USDT From 0x4D88fe…63ca722D to 0x16A815…166fC9F0291.030667 USDT From 0x365B27…8693b680 to 0xC9064F…31C610d11293.900184 USDT From 0xaA38a4…Faa2deDb to 0xF6e303…F983dabA501002 USDT From 0x52a5f9…1D19FF73 to 0xB4D505…E026F3C6122842.490507 USDC From 0x502C7e…586a51c5 to 0xeE7AAB…4D7C405550000 USDC From 0x4c1a54…b895d2f3 to 0x14F202…8e8792B115234.020834 USDT From 0x52C495…35358f38 to 0x4E6EA2…19c92b7A330000 USDC From 0xD41c1F…A67A8D92 to 0x6d306a…688ecc7512350.012132 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001228532406155626 eth 0.001228532406155626 ETH
0xc9732a…478a0536	23224464	Tue, Aug 26, 2025 9:42 AM	0x5e84B5…d5815D76	From 0x93C495…61c4B7ff to 0x3bcc56…Ab9B64638176 USDT From 0x64b200…FC1Ef3c0 to 0xeE6B1F…09A17fAD2691 USDT From 0x420664…F0d0e02B to 0x3D93bB…42f8eBDc13897.64989 USDC From 0x64C6eA…BBb52D89 to 0x64B213…258df3C053795 USDT From 0x9BbfF4…775feFE5 to 0xb6b367…327bBA8d53517 USDT From 0xF3626E…1Eb038C5 to 0xeFD2ef…1293eC4F3474833 USDC From 0x809A36…5E7AcddC to 0x391922…5Ca3597f6938 USDC From 0x635CF7…2ffC02dC to 0xc0bf47…6bD73FEA16059.2 USDC From 0x3EA24d…8729f88A to 0xFD19a5…3Ff65c202670 USDT From 0xED7358…1fDDFa06 to 0x9B57CE…208CCC1710000 USDT From 0xBd5493…0d1410dd to 0x6Ace53…0AaFd31451591.057433 USDC From 0xC0865a…7eF02275 to 0x2231B2…7A38F91D2197.26563 USDT From 0x179E37…e6Ed528C to 0xD6631c…f218EB234710.84 USDT From 0x0771F3…eEDf7D33 to 0x3f8ae6…65e5521610501.963867 USDC From 0x2Cb25D…04c82fe4 to 0x249539…E333BaE2961 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000038330410695588 eth 0.000038330410695588 ETH
0xf934f5…f94fc2cf	23046760	Fri, Aug 1, 2025 2:14 PM	0xc46908…A9c38F0d	From 0xb532E3…6d5c3B5f to 0xC8dfe4…3bB38B660.0002 WBTC From 0xCfc204…f4EfE882 to 0x32c3aD…9930053e7324.5 USDT From 0x841203…5206c326 to 0x8A6A1E…2a91F8AB1320 USDC From 0xc97f71…Eae7e075 to 0xb95664…FFdCFBa040.455685 USDT From 0xA81cC3…d740fa8A to 0x70b297…2B0A0A0F9689 USDC From 0xC8340a…b63aadb4 to 0x90c038…5B01E502100 USDT From 0x305279…106A0E0d to 0x1818B5…68B4b68D9681.64 USDT From 0x550E47…478cBb7f to 0xec8f9D…9bDb8fB0433835.89 USDC From 0x8203A7…1F0a8C75 to 0xE61254…254318763997.915525 USDT From 0xBafe6F…44234781 to 0xA0eAeE…4D0dE7D317273.062845 USDT From 0xa0Ead9…8487E7D3 to 0xBf4506…4f815bAD3030 USDT From 0x0F2070…aaFE0176 to 0xbbc147…11301C371715 USDT From 0x60a4C2…375187eF to 0x911d54…C03ea8050 WBTC From 0xEC8F4b…70348FB0 to 0x30A296…c12595C069701.43 USDC From 0x550eB5…c996bB7F to 0xEC8F4b…70348FB0433835.89 USDC From 0x45fd21…915135DF to 0x91E7F7…447b6aAD25007.50225 USDC From 0x0771F3…eEDf7D33 to 0x3f8ae6…65e5521695600 USDC From 0x4d3e26…800C8fD5 to 0x17F491…61462A1310003.44241 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00041230254804593 eth 0.00041230254804593 ETH
0xe6adeb…eae45774	22826875	Tue, Jul 1, 2025 8:48 PM	0xc46908…A9c38F0d	From 0xA750F4…34f120d6 to 0x31c2D0…07302E3141100 USDC From 0x74e515…6a5d3F4C to 0x56Cf6b…2B08348050 USDT From 0xefFd99…d246c680 to 0xa9D22B…e0E18A580 UNI From 0x2AAdb4…7f4be45c to 0xf7F2e5…8f24CBFe0 DAI From 0x65D42a…fe9e0e62 to 0x41FBFf…3f55F6F90 USDC From 0xfc9161…600aC262 to 0x445F8c…2cf6Bd970 USDC From 0x6a4d36…ea35eB81 to 0x6aFcA7…fE8CcEFc0 USDC From 0xF0C98A…A9212A5D to 0xa83282…Ca8464E00 USDC From 0x18623B…A052C5dC to 0x41FBFf…3f55F6F90 USDC From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0xd26a04…67A8813E to 0xeCd076…2Bb0194d0 USDC From 0x2d880C…3C6BE54C to 0x05aF21…97785dFc0 USDC From 0x1A343F…0702cBE0 to 0xe84141…d605c5800 USDC From 0x22F6C4…76383965 to 0x1A8b6F…3fCb11BD0 USDC From 0x4D6AAA…24530000 to 0x3f8ae6…65e552160 USDC From 0x802097…e6CE9608 to 0xde7576…bc3355EE0 USDC From 0xE5b48f…d057A7b5 to 0x40075D…010d34300 USDC From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B0 USDC From 0x4ef8dD…f3Baa141 to 0x05e4DE…AdF8B0B90 USDC From 0x4f46e5…09ca2807 to 0x2AAdE1…B762E45c0 USDC From 0x3A299d…E0C281D6 to 0x0fa245…fFfB68180 USDC From 0xd42a21…6106ebB8 to 0x2F4884…3DD053FB0 USDC From 0xFc243D…c5244e5A to 0xbF3395…65783B060 USDC From 0x764Ef5…d9290FD7 to 0x624E2A…039D59e00 USDC From 0x5643B1…59C62E5C to 0x11e1DC…Ae2196300 USDC From 0x476B4B…bF2966e0 to 0xD3AB1b…15e891Ea0 USDC From 0xa48f67…D48A65a3 to 0x71B802…2bC6eC600 USDC From 0x3Cb98b…814c9E9E to 0x44EB3d…1AF9e8050 USDC From 0x624e06…984E59e0 to 0x445F8c…2cf6Bd970 USDC From 0x4Ab6E8…230E9902 to 0xaA9646…1A8EAD050 USDC From 0x98cFfa…92E779B1 to 0xB75EA6…1AfBd8740 USDC From 0x994619…AC4ed943 to 0x33f3B4…270c630a10 FET From 0xB579F0…77Be5BDD to 0xA9d1e1…F3ad3e4355700 USDT From 0xA65EB8…2621891A to 0x051088…71aFcfe7500000 USDC From 0x81Eb3b…60c2859D to 0xEF6aa9…32CbE5Aa10 USDC From 0x6557b5…D2407Cb0 to 0x6FD030…97449eeE118.06158867 ENA	0x19d342…DBAA866f	0 eth 0 ETH	0.00031892574357659 eth 0.00031892574357659 ETH
0xe2a701…b751a959	22826867	Tue, Jul 1, 2025 8:47 PM	0xc46908…A9c38F0d	From 0x4Ab6E8…230E9902 to 0xaA9646…1A8EAD0520000 USDC From 0x802097…e6CE9608 to 0xde7576…bc3355EE0 USDC From 0x2d880C…3C6BE54C to 0x05aFbf…C6934DFC0 USDC From 0xE5b48f…d057A7b5 to 0x40075D…010d34300 USDC From 0x6a4d36…ea35eB81 to 0x6aFcA7…fE8CcEFc0 USDC From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B0 USDC From 0x1A343F…0702cBE0 to 0xe84141…d605c5800 USDC From 0x65D42a…fe9e0e62 to 0x41FBFf…3f55F6F90 USDC From 0xd26a04…67A8813E to 0xeCd047…5569194D0 USDC From 0x18623B…A052C5dC to 0x41FBFf…3f55F6F90 USDC From 0x4ef8dD…f3Baa141 to 0x05e4DE…AdF8B0B90 USDC From 0xfc9161…600aC262 to 0x445F8c…2cf6Bd970 USDC From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0xF0C98A…A9212A5D to 0xa83282…Ca8464E00 USDC From 0x4f46e5…09ca2807 to 0x2AAdE1…B762E45c0 USDC From 0x22F6C4…76383965 to 0x1a8B86…181C11Bd0 USDC From 0x3A299d…E0C281D6 to 0x0fa245…fFfB68180 USDC From 0x4D6AAA…24530000 to 0x3f8ae6…65e552160 USDC From 0x79EcEd…69727B72 to 0xe5a7a0…abd8Ec200 USDC From 0xAa96d8…0DE8ad05 to 0x89C7eF…8CC5BFD60 USDC From 0x1Ee34C…03B0d6Fc to 0x5f8d5B…79fDA4B3106481.321149 USDT From 0x6d76Ab…9C725eED to 0x445F8c…2cf6Bd970 USDC From 0x3A299d…E0C281D6 to 0x0fa245…fFfB68180 USDC From 0x6860d1…d375f12d to 0x429Ff9…1302401a0 USDC From 0x8C267C…8D8AD606 to 0xD80184…350DD69C0 USDC From 0x6d954F…65e55A48 to 0xCA0C7d…0d3cF10224990 USDC From 0x2AAdb4…7f4be45c to 0xf7F2e5…8f24CBFe49954.936339125416 DAI From 0x98cFfa…92E779B1 to 0xB75EA6…1AfBd87440000 USDC From 0xF8A4f1…04C8e7CA to 0xcaC1e6…35F2AD4A10000 USDC From 0xe632bA…6C8fBd78 to 0x1A1b2B…798374C712795 USDC From 0x72BC1c…D9583f65 to 0x2F4884…3DD053FB10000 USDC From 0x460be6…7cc54a63 to 0x0BB30F…5D90a17714000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000282028636651796 eth 0.000282028636651796 ETH
0x870e92…d52ca651	22826588	Tue, Jul 1, 2025 7:51 PM	0xc46908…A9c38F0d	From 0x724909…22F94e08 to 0x00089D…AA28e98984000 USDT From 0xF8F1F6…68f2913b to 0xe1985A…ea36EfC60 USDT From 0x6D5Ab2…C0737d92 to 0xAb9A73…4F2d766c0 USDC From 0xacDd21…F728F5A2 to 0xB68571…abA9895B104 DAI From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDC From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e80 USDC From 0x8c06ef…958A17F4 to 0x7c5383…D505f27a0 USDC From 0x3b48DA…c301AC71 to 0xce9207…D62155DE0 STETH From 0xa23Fa0…9d4534b6 to 0xD49651…3ec57b230 USDC From 0x77c639…79d7a5aB to 0x695666…C92f602a0 DAI From 0xf6A555…c52C84DE to 0x49f6CC…DE3652120 USDC From 0x28dd96…abEC8e61 to 0x284665…b9b42c1A0 USDC From 0x6dc8B1…C9381f27 to 0xd277F6…D147bFd50 USDC From 0xba05F3…2b3C83d5 to 0xB82E0d…ddE33b160 USDC From 0x22F6C4…76383965 to 0x1A8b6F…3fCb11BD0 USDC From 0x4D6AAA…24530000 to 0x3f8ae6…65e552160 USDC From 0x44cC28…1d98a3c3 to 0x59A00B…14d3b5960 USDC From 0x8aBBE4…919801ed to 0x940147…06c9ae130 USDC From 0xDdA426…0878FbF9 to 0x57CE32…edA4764d0 USDC From 0xe8c67d…032D6896 to 0xa23f66…A01634b60 USDC From 0x5d256f…64EEDB7f to 0x5413c6…f9fD1E461450 USDT From 0x399168…F5F3Eb8f to 0xc503e7…55BB09bA0 USDT From 0xb3D290…C71A4249 to 0x0B4E90…d38bb9bB0 USDT From 0xC451b0…10FC5eCB to 0xBcA381…F62d5AfA0 USDT From 0x436F61…1356B3B5 to 0x4C0A5d…7e5777cD0 USDT From 0x67437B…d11Dd4DB to 0xAEB74b…320629F30 USDT From 0x42a154…4Fdd7901 to 0x3f8623…3B209D610 USDT From 0x05D9f7…6a492f26 to 0xC451d5…28C05EcB0 USDT From 0x943980…e90b5f93 to 0x4abdcd…d23594fa0 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d0 USDT From 0xA2e5F3…1583Ea8f to 0xE62a23…860B0Ca90 USDT From 0x063149…10A129fF to 0x060a0f…03AD9bE50 USDT From 0x25Fb87…b2f117C1 to 0xFf1DeA…b72C7e080 USDT From 0x98e86B…168991EA to 0x487eA5…30800e590 USDT From 0x94e981…285f2a8a to 0x00b6c5…2f29B89D0 USDT From 0x444dbc…f845fF0e to 0x2DF0ca…104002720 USDT From 0xCaE747…Ec0aE18A to 0x891578…470dEc060 USDT From 0x9Dc812…31F5E3B8 to 0xc7c08b…C2267AF50 USDT From 0x4ABa54…5E305375 to 0xD3a410…52541b530 USDT From 0x01f5d8…60514954 to 0xD4f3A6…C740975C0 USDT From 0x72C4eb…ebE4ad54 to 0x2ACb24…4F0Ab9631540 USDC From 0x7F30a2…b992D5EC to 0xda3fa7…bdF8d7A65 USDC From 0x72E694…112511fD to 0xd83689…402a8B233593.32 USDT From 0x332193…33D562Cb to 0x403671…8065Da0e40000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000503779276694772 eth 0.000503779276694772 ETH
0x281904…568ebec0	22826580	Tue, Jul 1, 2025 7:49 PM	0xc46908…A9c38F0d	From 0xDdA426…0878FbF9 to 0x57CE32…edA4764d135035 USDC From 0x869721…eD384f0E to 0x869767…78334F0E3261.920397137407 ENA From 0xa23Fa0…9d4534b6 to 0xD49651…3ec57b23300000 USDC From 0xe8c67d…032D6896 to 0xa23f66…A01634b622266.872426 USDC From 0xDdA46c…06D2FBF9 to 0x57ce0A…10Da764D135035 USDC From 0xCb2ccD…1f6e270c to 0x8AdeBf…34a55F3f150000 USDT From 0x22F6C4…76383965 to 0x1a8B86…181C11Bd0 USDC From 0x4D6AAA…24530000 to 0x3f8ae6…65e552160 USDC From 0x28dd96…abEC8e61 to 0x284665…b9b42c1A0 USDC From 0xa23Fa0…9d4534b6 to 0xD49651…3ec57b230 USDC From 0x6dc8B1…C9381f27 to 0xd277F6…D147bFd50 USDC From 0xba05F3…2b3C83d5 to 0xB82E80…31472b160 USDC From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDC From 0xf6A555…c52C84DE to 0x49f6CC…DE3652120 USDC From 0x6D5Ab2…C0737d92 to 0xCA8770…B568dD680 USDC From 0x986e75…399297cC to 0x3A5aFE…dbef8d00105000 USDT From 0x6D5Ab2…C0737d92 to 0xAb9A73…4F2d766c0 USDC From 0x36DA0B…93b76448 to 0x8cA692…A66a05E80 USDC From 0x44cC28…1d98a3c3 to 0x59A00B…14d3b5960 USDC From 0xA6210F…1CD9409e to 0x953A75…A6fa5fcE0 USDC From 0xB4F241…dc3e0DE9 to 0x192E43…b85ae52f0 USDC From 0x1A8bB7…60A911bd to 0xc916fc…68d6b4Ad0 USDC From 0xd77932…e567E3c8 to 0x3b5675…1B0347D90 USDC From 0x8c06ef…958A17F4 to 0x0ed1A7…5A48AdC80 USDC From 0x5fdfac…a7A75FFE to 0x0C5343…7DEAb12C0 USDC From 0xf29535…e85D16F5 to 0x445F8c…2cf6Bd970 USDC From 0x7a6207…2f4e0232 to 0xaF1FAa…3fa1E3d10 USDC From 0x6DD41c…2cE4dD62 to 0x05BAc3…8c6E3cf89700 USDT From 0x539A54…9d488AAe to 0x6f5D85…27F81A3123980 USDT From 0x9Dc812…31F5E3B8 to 0xc7c08b…C2267AF527432.650398 USDT From 0xCb2c0d…7c96270C to 0x8AdE7d…Ca595f3F150000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000349151467299565 eth 0.000349151467299565 ETH
0xcd0ebe…9a628162	22826558	Tue, Jul 1, 2025 7:45 PM	0xc46908…A9c38F0d	From 0xA06646…D8853496 to 0x43de73…AD1Fa78c1125 USDT From 0x8aBBE4…919801ed to 0x90DeDB…9E2Bbe8543192.8 USDC From 0x98e86B…168991EA to 0x6Ea118…6716463690000 USDT From 0xE85458…9BBb87ad to 0x562BEc…9e4f7E0723630.01 USDC From 0xBD69ee…0003Fe7D to 0x138a49…9Cf33Cdc4511 USDT From 0x4421d1…563a0E22 to 0xA0248C…2C1B45a00 USDT From 0xfbF40F…e9B6Cd27 to 0x23B887…091dAA610 USDT From 0x6d49ef…db70D6B5 to 0xa33230…00cD6B720 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d0 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A20 USDT From 0xBc4Ad1…4F45d6D2 to 0x0250eC…419224A20 USDT From 0xF2212E…b4a31c5B to 0x3F547d…f93a5a990 USDT From 0xf6BcfE…0a90a50f to 0xC57a04…920328670 USDT From 0x94e981…285f2a8a to 0x2f6779…e1d1E8930 USDT From 0x3E474E…B4f9ED28 to 0x986E0a…5b3e97CC0 USDT From 0x025070…1AcA24a2 to 0x79BDE2…E1185d850 USDT From 0x9FF27a…83352F81 to 0x149289…504d686A0 USDT From 0xFb84D4…9232E36D to 0xd3d904…972a63810 USDT From 0x2b09d7…F347bB25 to 0x3E08Ff…2dEEc3060 USDT From 0x9D5132…025fF726 to 0x7e7B41…F315a3B30 USDT From 0x1ca0c2…e2214E8d to 0xe2Ab54…6C6318850 USDT From 0x77315F…C64ede45 to 0x78455D…36dD00640 USDT From 0xdd4F90…C3c34C95 to 0x717F18…383aE22b0 USDT From 0x25Fb87…b2f117C1 to 0xFf1DeA…b72C7e080 USDT From 0x23aAE3…30d38F84 to 0x43b7b3…62779Bcd0 USDT From 0x11b98c…58B5DA28 to 0xCbECF3…9b5a6Df80 USDT From 0xBDBc3d…e6Bd17df to 0x880392…6C5808Fc0 USDT From 0x9E3e9a…05DF0b18 to 0x1Afc96…b7A6D1780 USDT From 0x3EA07c…b8159A1a to 0x89f29A…f541B7130 USDT From 0x1CA367…D58CEa10 to 0x8Cfaa7…e72ada5B0 USDC From 0x4825d1…2ddcC415 to 0x90665d…B21Aa7370 USDC From 0x7CD0B7…5970c912 to 0x3117aA…D8cCBf180 USDC From 0x0EF60a…4a76b6bA to 0xd4ff32…2189d2800 USDC From 0xDEb963…77C49791 to 0x86b16a…f2F25C900 USDC From 0x590Ae3…F911a30f to 0xD5f327…cb972d270 USDC From 0x41d586…768b5c30 to 0xdcb5D4…0adab62D0 USDC From 0xD0fad1…8f030d0B to 0x2f9255…F982C5350 USDC From 0xeCAeff…ECD52249 to 0x34faF2…5F37944B0 USDC From 0xEf5276…37a31995 to 0x44CCD7…eA51a3c30 USDC From 0xc93ac5…A1C26497 to 0xA19c97…b27F50070 USDC From 0x1DbF94…75570190 to 0x04E284…E9b1EBA70 USDC From 0xfe2Ab7…9bfB8C63 to 0x5e604b…cc32D0010 USDC From 0x583fc0…Cc987aEF to 0x257A5A…29cd523D0 USDC From 0xc196A2…66a6F37e to 0xc89dde…1d6614850 USDC From 0x22F6C4…76383965 to 0x1A8b6F…3fCb11BD0 USDC From 0x4D6AAA…24530000 to 0x3f8ae6…65e552160 USDC From 0x0c0246…1a176d6C to 0x717182…dad7cbBF0 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.00055428608729703 eth 0.00055428608729703 ETH
0xb231be…0be9ae5a	22826554	Tue, Jul 1, 2025 7:44 PM	0xc46908…A9c38F0d	From 0x72f54B…d8FECEF8 to 0x269597…554fc37E368.9934018975224 PENDLE From 0x25fB62…aAf317c1 to 0xff1D60…990D7E08200891.27471 USDT From 0x1ca0c2…e2214E8d to 0xe2Ab54…6C6318855000.388722 USDT From 0x4D6a9a…6ecB0000 to 0x3f8ad9…e0ae5216101018.58742 USDC From 0x4D6AAA…24530000 to 0x3f8ae6…65e55216101018.58742 USDC From 0xBC4e39…311f2b8e to 0x0250eC…419224A20 USDT From 0xBc4Ad1…4F45d6D2 to 0x0250eC…419224A20 USDT From 0xF2212E…b4a31c5B to 0x3F547d…f93a5a990 USDT From 0xf6BcfE…0a90a50f to 0xC57a04…920328670 USDT From 0x4421d1…563a0E22 to 0xA0248C…2C1B45a00 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d0 USDT From 0xdd4F90…C3c34C95 to 0x717F18…383aE22b20000 USDT From 0x94e981…285f2a8a to 0x2f6779…e1d1E8930 USDT From 0x3E474E…B4f9ED28 to 0x986E0a…5b3e97CC0 USDT From 0x6d49ef…db70D6B5 to 0xa33230…00cD6B720 USDT From 0x025070…1AcA24a2 to 0x79BD34…81890D850 USDT From 0xfbF40F…e9B6Cd27 to 0x23B887…091dAA610 USDT From 0x2a6352…7aAe6fCd to 0x7Ff752…B66f804238000 USDC From 0x68BD8b…f08B0EE1 to 0x9cB663…94BBC3ef49000 USDT From 0x985996…2AA53109 to 0x7491BC…587a693391485 USDT From 0xf0D7cf…C5df0D2A to 0x17bE6d…Cb8845333019.779556092405 FET From 0x0f34dA…ceb41316 to 0xc2E4b2…ec738abe45069.976743 USDT From 0x5B4943…C6284853 to 0x1f9c38…f12f4E3e1200 USDT From 0xAa96d8…0DE8ad05 to 0xa657A4…7b03AE0611400 USDT From 0x23aAE3…30d38F84 to 0x43b7b3…62779Bcd1990 USDT From 0x9E3e9a…05DF0b18 to 0x1Afc96…b7A6D1783908.128209 USDT From 0x88333a…0471F4C6 to 0xEA5Bf5…e85DdeE925.5 DAI From 0x98e86B…168991EA to 0x487eA5…30800e59190000 USDT From 0xeA5403…3a2C5176 to 0xAD100D…39b3f88c23000 USDT From 0xAa96d8…0DE8ad05 to 0x61965B…fF2f4FC716995.9342 USDC From 0x6196F6…aeA74fC7 to 0xA9d1e1…F3ad3e4313500 USDC From 0x2D102F…6DBA9818 to 0xcb1CCc…073D41073940.51 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00040465517518076 eth 0.00040465517518076 ETH

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