Address 0x665b89f17D3d03fe095E61F2aF81Cca01bCfd6D8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc4a5c0…2497afc5	23367823	Mon, Sep 15, 2025 12:15 PM	0x5e84B5…d5815D76	From 0xab804A…a1A2D3Fd to 0x937441…4c55656c20 USDT From 0xF5C076…61A11B97 to 0x342CBd…4aa0B620515 USDT From 0xE282D6…386a4256 to 0x0881F5…cf1e0765901.47 USDC From 0x4c5e86…6E69d48D to 0x96db58…59BcEAd0479.64 USDC From 0x06d2e6…CA228a2c to 0x408b4f…c04a295813000 USDT From 0x11A3DE…9fBd2018 to 0xEB30eE…B3E5f9b022835.36 USDT From 0x9946F1…f1ad708e to 0xf872b8…3691a52010 USDT From 0x8c2006…4eE83eA4 to 0x8Ce999…488b4329246.78 USDC From 0x39818C…683591da to 0x8B8AFc…8Dacf8E638706 USDT From 0x38Cc7C…e4E0DB65 to 0x7709D1…d9ad5e8b100 USDC From 0xc57f0B…776b1F5B to 0x5D543a…eaee192F5000 USDT From 0x40daF4…09aC2ACa to 0x3d1506…4519e610120 USDC From 0x065D49…51279FEc to 0xA746bB…6aFa699a49979.908739 USDT From 0xF5C076…61A11B97 to 0xc5e52d…ba96F8D0173.79 USDT From 0xF5C076…61A11B97 to 0x203482…E854D2521055.45 USDT From 0xe9D12c…B4442423 to 0xd9C0d7…da21747a70 USDT From 0x3d2881…4670406F to 0x93AEf9…df24Ca6133000 USDC From 0x22C51D…CB47B33A to 0x9B0AEB…4CED63C936203.495693000004 USDC From 0x85c677…f100119c to 0x1d0B99…7c651D6214499.999999999998 USDT From 0xaCd587…5250C0E3 to 0xc1936d…7be5b5C811855.872652 USDT From 0x285576…7496Ad1d to 0xd3BF0f…621a5576199791.76 USDC From 0x23281d…9216CF13 to 0xc8e4e6…21cA7f9E199999.99999999997 USDC From 0xEe6f5D…881C67a0 to 0xF02199…5EAf317A150000 USDC From 0x11020e…4bc90827 to 0xee6F16…443b67A0126814.82 USDC From 0xf5F48b…3f0CC92e to 0x8083aF…6e0fd66D7670.000000000001 USDT From 0xD0B3BA…d1DaBC18 to 0x0476a5…67F8095a1000 USDC From 0x0B77b7…5495c71F to 0x9D9B26…CC904aa81000000 USDT From 0xD51F91…6e75BfB4 to 0x9aE962…085Bc19915000 USDT From 0x463c0E…4072E3Db to 0x802086…13b491BD2000 USDC From 0xa15797…651e5815 to 0x48Fae8…6A2845C02000 USDT From 0x69C0D4…7610E5C5 to 0xeB71D0…2AB9232B2000 USDT From 0x4625Fe…DD5975f1 to 0x8ef78A…56A1c84643587 USDT From 0x13f675…687bbeAa to 0x21f524…FcE936255002.519569 USDT From 0x359D74…a7F51766 to 0xA47047…1C8AA9017500 USDT From 0xBd400A…4772eA51 to 0x17aa3E…93c34F6f2500 USDT From 0x486715…54Da57AC to 0xA53c7d…1499c88c860930.330341 USDT From 0xcB458f…CFdf1a57 to 0xf8440C…cCB0E8bF1392.45317 USDC From 0xF368d4…a07d3898 to 0xF047C2…CAba1be4700000 USDT From 0xcb4970…31581399 to 0x16c53D…4965A64A13.090368 USDT From 0xf82b8B…76601571 to 0x070C13…C7A5B7361400 USDT From 0x065D49…51279FEc to 0x6a0C1a…1496E796253.89975900000002 USDT From 0x6ACac7…a619c6C5 to 0xA78b78…22e8Df4e271754.57 USDT From 0x459b56…33b02083 to 0x769f9E…548568787367 USDC From 0x380ab1…43A46eA6 to 0x529EF5…41fa5D12118535 USDC From 0xc119f7…75955Eef to 0xc75f57…c67335c3350 USDT From 0xb90F1E…39aEAE70 to 0xA2113c…7103cF0F10000 USDC From 0xE11451…a274291a to 0x1f8371…1378176F2000 USDT From 0xD29844…c43B84B5 to 0x53471F…629E5519600 USDC From 0x53Ca09…5dB2d9D5 to 0x87aAb4…9cE553CE1000000 USDC From 0xcc51D3…69a94B15 to 0xFC5d2D…5a160A9215000 USDC From 0x5bA74e…56EeF0c3 to 0x59334C…382fAa6b2204.019541 USDT From 0x705738…8d4910b9 to 0x0EFf18…F7E7bbf5139900.012299 USDT From 0x1d555e…2db26574 to 0xB34d77…d6bd95D1100 USDC From 0xd367E5…6d10069B to 0xEcc61F…57AC32531148318.446786 USDT From 0x73e1EE…D689A847 to 0xE1892F…3709325B80000 USDC From 0x3c1Dc5…9e30b909 to 0x4DeE66…fBb440d834323.857733 USDC From 0x7d0D74…96E09875 to 0x53fCF0…D9EcF1f31200000 USDC From 0xe9A9eC…2A5be2BC to 0x68Ee22…B121055c298 USDC From 0x3A2c04…cE3B4486 to 0x010a2B…344bb91820901.65 USDT From 0x68435e…84ad2100 to 0xB9b0f7…524117Aa325 USDC From 0xa2B93a…0ad65ef1 to 0xC47CeF…1fBb42D4300 USDT From 0x82115f…a1fF0Db5 to 0x84d56f…9fe48e4210 USDT From 0x1fc829…155F2180 to 0x8f1316…68d4c07030015.071227 USDT From 0x2aaCA3…34A4784C to 0xAe9dA1…3f070cc18190.000000000001 USDT From 0xb901ed…3a4C4b17 to 0x7e58F7…d33Dd2aD4000 USDT From 0x09AFBb…20d09127 to 0x321c70…77A0FbF39800 USDT From 0x5EC3bc…B7678A74 to 0x98d586…965488c510000 USDT From 0xe2Ec55…B481696F to 0x37dE27…11E266b840000 USDT From 0x1cC18B…fC799A19 to 0x0e0a56…97A42b24100 USDT From 0x03bABf…490d1952 to 0x3eE3AD…Ba1F299220000.000188 USDC From 0xd806a0…24ad99CC to 0xB9d143…Ed9a000C93.761638 USDT From 0xC53BCb…0b56E828 to 0xd64113…02ED459B12000 USDC From 0x4f9646…b57b4010 to 0x01507a…4EDBfe3d8810.132515 USDC From 0xe0fDd6…f617bD86 to 0x7305ED…233ba7B52500 USDC From 0x19C46A…249c7Ab3 to 0x1cB8a4…8fBBB8701000 USDT From 0x3D2EE1…5266b49C to 0xf928De…7b375a47993.545432 USDC From 0x68C2c0…560cD724 to 0xaba099…1855d22E2009 USDT From 0xBD9c7F…76BCA6cE to 0x8d41Fb…db3dDd6D5556 USDT From 0x0e54ED…f8C1F56E to 0x80595D…31bDD9e155000 USDT From 0x48ed4d…8F32A57F to 0x1bAe44…8d1d2D3A68116.638832 USDC From 0x4D490F…4971cD73 to 0x87b812…24c2706d2000 USDT From 0x323BE9…7BA4B14b to 0x16D5ed…9D23b96515000 USDT From 0x1839F8…375a84e6 to 0x085C3a…c78DD4f912314 USDT From 0x703627…8aa5743D to 0xd806a2…692399cc52000 USDT From 0x53FC8b…19f4f1f3 to 0x3a1829…2b7f7eC61200000 USDC From 0xaCed01…5FffC882 to 0x4Ae375…5864B2C512000 USDT From 0x9788f6…08A04Efa to 0x5BfbD6…4A33A5ed4500 USDC From 0x81976E…5767fd1F to 0xf00972…cfC3cA777416 USDT From 0xB1702e…Bc8283fd to 0xD5e9e2…2A96433B200 USDT From 0xE4a445…B1976e04 to 0x6C174A…5BD365162500 USDT From 0xce9E27…2A5d4A97 to 0xCC8d6B…325811512700.096 USDC From 0xd7b494…83135bc4 to 0xeC9d7b…08FC4C1A15004.396288000002 USDC From 0xFF6cAA…5A3ae99C to 0xED9d6a…947e284317443 USDC From 0xb45c8A…2463DB75 to 0xd9eC5F…87BA0c42352077.149526 USDC From 0x780a3e…89E74fA3 to 0x69c158…979665A06000 USDC From 0x743C9D…73560C30 to 0x5CfD7D…909BBe483000 USDT From 0x8B1A10…b8182eb4 to 0xe0F22d…106F436640000 USDT From 0xDacC13…52D7FD9e to 0xaf8CCf…5EFc52e61000 USDT From 0xac919d…D6Cb7554 to 0xA32207…0ee959b3137040.84 USDC From 0x695972…e288Cd63 to 0xB2027D…8AF922f099999.99999999999 USDT From 0x33BA9F…37Ac0b39 to 0xaCAca6…10Ad09DE40008.91918700001 USDC From 0xc61912…1AF9037a to 0xEebcfE…C1e0157499999.99999999999 USDT From 0xB6AF8b…2545126f to 0x7c1019…8Dc56FA7300000 USDC From 0x55ab86…3163d36f to 0x2f54a0…B306450710093.983967999999 USDT From 0x233418…c26Ae55e to 0x2D3Fca…8cb83E0815000 USDC From 0x398608…0Af9BBcc to 0xC4B7Cd…b50e75FF117.44 USDT From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc615713504.550000000001 USDC From 0x33dA93…5f257CB1 to 0x9AE41f…465525e7598000.447 USDT From 0x2B37B9…c85609aa to 0x7bF3A5…Bb556C63315647.060665 USDT From 0x4c5e86…6E69d48D to 0x96db58…59BcEAd0479.64 USDC From 0x9FBD98…14a91be5 to 0x239a6f…16721cA5117000 USDC From 0x2c4e2e…AE3c8ff3 to 0xA32207…0ee959b3700000.001155 USDC From 0x1e7b81…41736F93 to 0x74e027…d485fecF2221 USDT From 0x4faFab…55e2A8f0 to 0x1baC07…cc7Dc7e499 USDT From 0xEC2417…13eC1D94 to 0x93b3f9…9293101a10000 USDT From 0xae2E72…d555D386 to 0x9468FF…Fa6E129015000.006010000001 USDT From 0x22D973…84F1cdB2 to 0xe7445f…b4Ce99fE10507.400000000001 USDC From 0xE26abc…7C835FcE to 0xB5F7D7…ff2C9D3a197343 USDT From 0x3a620D…264D313c to 0x7E5e2B…D771F4FE249415.114326 USDC From 0x388a38…cfEE55BA to 0x388A30…745955bA4.000097 USDC From 0x73D072…b99d693e to 0xbBAEf4…f21C1D8d82903.537095 USDT From 0x0921eD…38248CA8 to 0x57443e…613CdE8B8246.665502 USDC From 0x69833F…c6Df9d22 to 0x686583…B2cc6c0A10800 USDT From 0x705801…3c248BCA to 0x24573B…a80ad92410000 USDT From 0x06442d…21DBabCD to 0xA6f1c2…5348E9db60000 USDT From 0xB5A259…C746E350 to 0xF1813f…2d1b790013859.999999999998 USDT From 0x524EaB…91813742 to 0x367d9b…3bF7e872565 USDT From 0x04CdA8…e4169b7c to 0x046F9E…85B8FF4D13770.499956 USDT From 0x71cc62…4bbDdCDA to 0xB27bAF…3AbCF44218000 USDC From 0x7C230E…ae405e15 to 0x2F36c2…B720968E30000 USDC From 0x48cb59…E294Eab5 to 0xB44c37…ba91252620000 USDC From 0x682f15…766A165e to 0xa8263B…A9da3E992414.1400000000003 USDT From 0x7AB6c7…a9ADCcCF to 0xDdA46c…06D2FBF9250000 USDT From 0xA6F120…b972E9db to 0xaC0C20…61e370dA65160.59 USDT From 0x558C24…83815152 to 0x7C575f…e468623220959.938242999997 USDC From 0x80880e…65D39464 to 0x1A3afE…B4D19800203.957168 USDT From 0xD1df3b…91EdEcEc to 0x6599e9…B361691510000 USDT From 0xAe18A6…016a6DAf to 0x0159FC…82AeFd25100 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A3.885489 USDT From 0x599153…6f8fa892 to 0x308f97…a6C78b0156300 USDC From 0x1a719c…797F7AFa to 0xCF66Fc…9A27D52B10000 USDT From 0x3C0189…9fFab5B0 to 0xab5A9C…de16569d12622.001113 USDC From 0x83EBce…1BdC9198 to 0x0962dB…1981207c6000 USDT From 0xb2Dc23…9529A774 to 0x464b10…664262199030 USDC From 0xc9291A…58D46336 to 0x3865F3…0B315b9e50 USDT From 0xf88979…B37Cd212 to 0x1Ea272…115E629049900 USDT From 0x2a04c1…b61D5806 to 0x04D435…dA23f38315000 USDT From 0x33a744…35e91a86 to 0xE4fCEa…Ee2255642500 USDT From 0x6aF061…8a8f5D1A to 0x44205c…AdE0221820000 USDT From 0x48140a…0A3b79E0 to 0x8a8c77…cA4AD7Bc10000 USDT From 0x07713a…d5Aa3bCF to 0x23434F…07cf08E224999.999999999996 USDT From 0x9d45b4…862D6070 to 0x773e9B…8b62DAec700.404185 USDT From 0x87b49A…d538aDda to 0xAD6E43…0a59886299896 USDC From 0x35e9B0…02620B86 to 0x70b71C…5bbcB40f8500 USDT From 0xc372A2…6b0CB49F to 0x93117b…11ea212958764 USDT From 0x363660…9163A08a to 0x5e9045…8f8239262000 USDT From 0x3F31CB…09237278 to 0xF5562c…a019eb282530 USDT From 0x344Df3…E2aB741d to 0x1cB369…73fB67a52800 USDT From 0xDC4168…4a926320 to 0x3F4fAF…307A8D181161.291821 USDT From 0x084491…44a70Dcf to 0x1Da85E…8BE4A7d11500 USDT From 0x7A92B0…3B62c257 to 0xB8AAEA…AD4E5A8910 USDT From 0x06b2dE…B57a06f1 to 0x91fC4a…059C748A9100 USDC From 0x208A13…5636869a to 0x49087C…9b2382589500.000000000002 USDC From 0xa8ed86…152927b5 to 0xaa7d93…de1a323443000 USDC From 0x4446F5…AaE20980 to 0x642D6C…D5DAa1D45343.41 USDC From 0x7fff9f…3E76092e to 0x328F3B…7841b7CD10860.006713 USDT From 0x585D22…23439129 to 0xC517a7…0097374d97 USDT From 0x26fe13…04c97ea2 to 0x44379F…fa2909A0150000 USDC From 0xEEE167…3c5b3566 to 0x9250d9…7e1412511000 USDT From 0x77CE67…158b41F5 to 0x52b2d9…9A179F46600.4300000000001 USDT From 0xE7A918…1A4eF904 to 0xb40E6a…1e7CC786400833.43 USDT From 0x05814a…3F5dABbA to 0x7A7a07…1e52d19d1478195.887767 USDT From 0x0f92bC…d5a324F5 to 0x8cEc00…218Df917100 USDT From 0x5653f5…a62E1018 to 0x3974A6…c5E6c9768012.0070000000005 USDC From 0x11856E…659865C4 to 0x6F88FE…6099eF6018000 USDT From 0x1ccFcB…42C93DC3 to 0xC274Af…8a39d04418334.76 USDC From 0x02837E…4b79aC5d to 0xC7ea4E…bDC2DF4B10000 USDT From 0x308CE1…6FfA99D7 to 0xE8377F…CCB197E810000 USDT From 0x681208…D098ed97 to 0x21Ee01…B221fdbD15700.599591 USDC From 0x18Fc40…53DFa949 to 0xC25d1e…aACd97c850842.245508 USDT From 0x3DF510…B0B99177 to 0xD916cA…4D6A415c7000 USDC From 0xDfC47E…B93117d7 to 0x2e6F40…B1a54Ff349999.99999999999 USDT From 0x2543F7…7403D2c6 to 0xd806a2…692399cc49999.99999999999 USDT From 0x0B6928…71e00f0d to 0xAc7513…0Cb483611000 USDT From 0xE1a1bA…b10240A3 to 0xF1779C…bdF569101900 USDT From 0xa95264…d4732a39 to 0x2986C4…C24177411717.43 USDT From 0x82eD40…BEB7a7bB to 0xCC554f…f7dd4873109960 USDT From 0xa4E24C…BA6444FD to 0xF81BeE…3cb2f48864189.99999999999 USDT From 0xa7005C…6e00Cc62 to 0x2B6891…cc90d19D5778.59 USDT From 0x65D597…70c44436 to 0xB2e6Ba…4FDE753115478.507242 USDT From 0xAFA1B5…9A80c7B8 to 0xE146de…E7557B8d100 USDC From 0xb41DE0…298FF1dd to 0x6F056F…164dd0D411390.570000000002 USDT From 0x23aa96…dc7C6990 to 0x8ed1f6…2fEE4B05184.550702 USDC From 0xe5Fd42…D87ac358 to 0x0c1213…46b8723A30000 USDT From 0xD95eA5…fEa715B7 to 0xb0454b…Df6dccC528393.761436999997 USDT From 0x6F2AFA…cc4FCCE3 to 0xF41D9c…0f4B8356101667.21956099999 USDC From 0x293CF2…DFF0a584 to 0x19BE35…88fFa66499151.69 USDC From 0x62a1E3…27a2C66c to 0xE1bdF5…acaCa8131665.8460710000002 USDT From 0xaAcd06…7d85c54F to 0x7E5140…fA3B02F04000 USDC From 0xd46855…F3727A71 to 0xd0CEfc…049393B45000 USDC From 0x2BF7CE…972164D3 to 0x1139d3…80C3C57f4000 USDT From 0x85C82F…1Fa35F21 to 0x59cE53…2C97445835000 USDT From 0xB27BCA…5A3AF442 to 0xE0B120…36cffFDC4232 USDC From 0x424b0B…471a70e3 to 0x1bC7C1…b1C263952345.30735 USDT From 0x83C5A0…4C0426E8 to 0x6C7dFC…74f17A9430000 USDT From 0x3E7Ccf…978F472f to 0xd2FAC6…0e365b1725900 USDT From 0x115cBF…1256D4FE to 0x7c1758…2Bc571D410200 USDT From 0x7159eF…66cc7a46 to 0x083bd5…B0B722C314752.24 USDC From 0xf07c1c…1717Af1d to 0xbBEFb7…515EB3323000 USDT From 0xACBF3C…bCCfd8d6 to 0x14bb6e…a2F55a1A168500 USDT From 0x5A168E…af1D666a to 0x35B180…76d95f621 USDT From 0xc9B4a5…8DCf261F to 0x5e9bf2…8B06d8C3352053.73639499996 USDC From 0xa10355…fD171fB3 to 0xbe4AA1…baeeC98b30000 USDC From 0x817Db0…c21261D4 to 0x665b89…1bCfd6D81525 USDT From 0x06cDAE…78f0045f to 0xD25B58…Fe1cdAFc2000 USDT From 0x602BB7…88597CB2 to 0xc5163f…7A3942E914494 USDT From 0xd33141…2c2f6676 to 0x556F38…3782398f9999 USDT From 0xf5acB3…5b09166e to 0xc1dB79…2990a2fc44000 USDT From 0x3af3BE…BB37C4d6 to 0xbBB098…9451070419.54 USDT From 0xC38311…01C87F5A to 0x7D0ACA…6D21449f12326 USDT From 0x664c84…D5970A18 to 0xCe2c56…C5090d1C10000 USDC From 0x260C00…3345Fa75 to 0x2E0B2C…62329f70383.36 USDT From 0x105c8a…fE2D0e9D to 0x3C05f8…e439C6b949999.99999999999 USDT From 0x302636…feD4D789 to 0xFFc74e…185Cbab05135.13 USDT From 0x5789A3…F6140052 to 0x2Cc02A…5Eb3BB006000 USDT From 0xca90F2…7c24eBCc to 0xEA818a…18b7761996563 USDC From 0x209808…66bbE188 to 0xf8F574…ceF1830420000 USDT From 0x54c39a…BC8ba749 to 0xb15f1e…2225493417607.38 USDC From 0xBc2b8D…e6e0A261 to 0x215c7F…43eE41a34500 USDT From 0xD80a63…adbEA527 to 0x8df92f…87eF521A100 USDT From 0xe207b9…0f998Fad to 0xb6D41C…075BA743100 USDC From 0x37Cad7…b7E2e1Fa to 0x438aC1…0e0d68535100 USDC From 0xEE156b…27C8a659 to 0x916220…8ee842241000 USDT From 0x0b410A…2a212B12 to 0xED1180…3D52F5b210876.471367 USDC From 0x91c888…Fd589092 to 0x2c1929…F2871E3c240137.22 USDC From 0xc6dD99…68327Aa7 to 0xe6dE65…80FA8cBE795246.037612 USDC From 0x0C124F…86b2723a to 0x71AB55…DeD6604F43187.28 USDT From 0x46a6c8…c9405eEF to 0x593Eb5…07ae9Bb31000 USDT From 0x11d307…D2065B88 to 0xD5910D…754F1b792540 USDT From 0x3AE8a5…738DBaE0 to 0x5560A4…0D5f42c149010 USDT From 0xb43926…c705fda5 to 0x17286c…785c612416000 USDT From 0x746c3D…931ceE8c to 0xc81472…3566B409500000 USDT From 0x1c4495…dBeBE0aC to 0xB68B40…C6c977C69980.58 USDC From 0x6918f9…4Abdff0f to 0x6e373B…f67B8008500 USDC From 0x2870DF…8bCfdeBa to 0x3399C7…5ff95EFB45000 USDT From 0xA51200…F35354Bd to 0xE26A04…AbA45fCE271754.57 USDT From 0xC73092…C17Fb623 to 0x3D4983…24F0370134000 USDC From 0xa62e11…a4c98845 to 0x4C8579…625f003B42998.829999999994 USDT From 0x06D832…16c43F64 to 0x78D611…A98E944D49000 USDT From 0xD8172e…B1F0E00F to 0xb0f013…499e1a70611.419529 USDC From 0x81438c…9Eeb8629 to 0x16A47A…5388d25175958.03931400001 USDT From 0x255C4F…Ecd582ED to 0x4D1A06…394Dae33500 USDC From 0xe0d610…567da865 to 0x0FB8D3…1af53d451190.416645 USDC From 0x0A4609…68ad69CC to 0x8f9D54…7682043c10000 USDC From 0xBB8aEe…bFE9132c to 0x438186…B6E9a67212073.919828 USDC From 0xc49194…6408B23f to 0x944a27…5c151C87100 USDT From 0x6b7DC8…6989716E to 0x2cFe95…3F63CCCC99000 USDT From 0x511449…665cB017 to 0x3A7f54…4cbDB74E1001 USDT From 0xdA43eD…f245E79A to 0xcE9f3F…C4aa245E12974.960000000001 USDT From 0xA6de58…29e9AAe4 to 0xE1309d…b13f6854500 USDT From 0x563715…353a80f6 to 0x94B960…D4769F6F3991.0000000000005 USDT From 0xe3C0A8…43fd61c7 to 0xb76250…de83750e3000 USDT From 0x2b6AF5…eF593678 to 0xD13A33…62b9BF1a135.752626 USDT From 0xb458BD…6E3ea28a to 0x8a78AB…f29Ce2675000 USDT From 0x9aAecd…DC8cdaF6 to 0x642365…C5D8e68b2100 USDT From 0x334a82…9c309556 to 0x49D503…48A9d289170003 USDT From 0x96af43…34B6A660 to 0xa1400C…A0C441d9100 USDT From 0xd45cBd…83c83F22 to 0x078975…aE2E326F49999.99999999999 USDT From 0xa316C2…31C508f8 to 0xfEc04A…7DAEb3621250 USDT From 0x1AFdff…3565657b to 0x020228…c4Dc270e2999.4100000000003 USDT From 0x0E6eb8…5551C505 to 0xA32207…0ee959b3120000 USDC From 0x143976…6E9Ab70D to 0xC77710…8B2287fD10000 USDT From 0x3d2881…4670406F to 0x647628…794CC3d433000 USDC From 0x239a4C…AAd01ca5 to 0xA32207…0ee959b3117000.00117 USDC From 0x61b1DA…52e8121b to 0x64BB82…969a383C600 USDT From 0xaF0e80…603421fA to 0xe4e149…13CfDAA5500000 USDC From 0xC01d22…3cb90bC2 to 0xAC786A…C7A7909d550 USDT From 0x822B61…Af40F798 to 0x8Aabf6…d7f7C5d74128.5 USDT From 0xFEAcFa…4eE8094c to 0xA32207…0ee959b3146617.202082 USDC From 0xD46021…96bA83Fd to 0xaC702C…234E69BD7638.48 USDC From 0x46c150…97A59B76 to 0xC3d7c8…6980D0CB7593.009999999999 USDT From 0xC253B6…1ae50A39 to 0x18e2E9…76e2B9621000000 USDC From 0xeD8A35…2577E3A1 to 0x4162D1…29dFF4441135 USDC From 0x18C91B…fE1f8F06 to 0x0d5b79…8175F4Cf200 USDT From 0xEA2d5E…70FE60F4 to 0x8BD276…f31449bE5000 USDT From 0xB06E6E…0eFEB603 to 0x7E7c84…cbD49A9E6270.44 USDT From 0x6Dff33…185c7294 to 0x97FaA6…7495646F10 USDT From 0x9Eac8b…83271eCC to 0x9e97Ac…f846E48916778 USDT From 0xB1A343…14597DdC to 0x428C25…1252e6B31000 USDC From 0xc83ff9…40f629Ea to 0xaADd9c…CDa415905000 USDT From 0x54f6F3…5f44992C to 0x4f52C0…0E7027851333.6337600000002 USDT From 0xD64d6A…b7c6ED59 to 0xB022E1…49890FaB2105.620911 USDT From 0xb735DF…B71075Df to 0x8fF539…07AAAEDE32500 USDC From 0x6a8AFb…b9b9a170 to 0x92FA10…49642323375.479054 USDC From 0xD7B8a9…5ff4389b to 0xecA226…1ba1ea19100 USDT From 0xC54a83…2d149316 to 0x430F21…6630386825831.010799 USDT From 0xb85A91…BF572f59 to 0x2c6f52…8FBe771249999.99999999999 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A2873.5894319999998 USDT From 0x247810…a82e8ad0 to 0x636ab1…d839Dd761600 USDT From 0x2Fd828…404BB1fc to 0xff6ccF…a778E99c13488.1049 USDC From 0x79cAbc…7d8DDa1c to 0x4BD233…acb4163023747.05028 USDT From 0x4816ac…Ac9Eb6EC to 0xe34a0f…67B51AA91716 USDT From 0x668F22…15818252 to 0x07F51f…72207a2E12002.10249 USDC From 0x410B79…9e407a66 to 0x61b1D5…6e87121b118623.365969 USDT From 0x51C6de…7dE1f99D to 0x433cd4…1c1B78e4300000 USDC From 0x59e9E9…3a79D084 to 0xcB720D…d4fB92F810000 USDC From 0x321A34…Cb83368c to 0x39DE04…61258eb042737.256743 USDC From 0x4cb015…80327599 to 0x0b2e77…a4d4dDC12000 USDC From 0x7f2F45…496C4C1f to 0xF0D106…644b5d03156378.053297 USDT From 0x8A70d3…47B694E9 to 0xBAb702…D4f6379f639.5 USDC From 0x4B2F38…Cfd981Cd to 0x7E9BAe…3f6952A617480 USDC From 0xace078…2152Eb93 to 0x085D2f…53fCCEA924999.999999999996 USDT From 0xE286e0…A3dA7f62 to 0x04bD56…20c9C6AF3050.688837 USDT From 0x019A5D…42393902 to 0x700a22…104747b32500 USDC From 0x4f9ea2…e377bF67 to 0x3A736D…95Ae5d3429959.999999999996 USDT From 0x1B67c4…54D1036E to 0xFC77B3…40CF25745000 USDC From 0x76a9fB…88F80646 to 0xaf13bB…A1629db11632 USDT From 0xdE54B8…FFAFED9C to 0xF5afa4…433C1Ca714250 USDT From 0xb5530d…0974Da83 to 0xfb5E43…4A2933ea17469 USDT From 0xC5bd4c…4900B698 to 0x6dEfd6…Fd1D474526718.928618 USDT From 0x1996cf…2b449AF8 to 0xBa6C42…F72A836D1000 USDT From 0x7B4c4D…dB9E7dD2 to 0x5A4f8D…4442d66035500 USDT From 0xc95B8A…10460A3a to 0xE05d6a…5Ae7DAfF6685.349999999999 USDT From 0x390a31…C04df92F to 0xEf1464…536a483440160.765707 USDT From 0x22378d…D23FCd23 to 0x9aEe42…284FE3795829.7300000000005 USDT From 0x9B75Ef…5BC91c2A to 0x86E22C…062F80A2100 USDT From 0x5ecE64…a9843318 to 0x08A2b1…4823AC479215.020315 USDT From 0x294e2a…0a5116Af to 0xd806a2…692399cc103959.455812 USDT 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From 0x437A1F…AcE25E55 to 0x6Fabb3…B812a8d9426 USDT From 0x117268…57F7508a to 0x1ba7fd…E45C634b5000 USDT From 0xA0Fc1d…f8C73Ad5 to 0xaA8bD9…AEB83efb320344 USDT From 0xdE9cA3…333e396a to 0x5A0424…15b783a14263 USDT From 0xca3347…4491d725 to 0x2c4AB7…9f9674071100 USDT From 0xb64C46…623b9fFF to 0x011570…f4c161be26599.999999999996 USDC From 0xDeFC5e…22A098A5 to 0x69E1df…a51F0Fb615002.910564 USDC From 0x0BBE0f…15b6B68e to 0xFAAb0C…3A931777606.1235939999999 USDC From 0xa4f6dA…37A92C1d to 0x39eE97…a161C568999 USDT From 0x101f0a…43747aC5 to 0x657D82…146b38aC3000.888263 USDC From 0x2Fe38f…A4c42874 to 0xc9e461…0169C786300 USDC From 0x6BbF63…aF7a1B60 to 0x9A9f26…F16509E810000 USDT From 0x7C230E…ae405e15 to 0x2F36c2…B720968E30000 USDC From 0x34D5E2…1E005662 to 0xA26126…7027b52149999.99999999999 USDT From 0x4e519b…0943FF2d to 0x20D9FD…B6047A0a30004.5 USDC From 0x823356…Af3C8d26 to 0xec3db8…642afFc47100 USDC From 0x8d5971…C8f61d88 to 0xe18a14…4389208310298.050741000001 USDT From 0x237081…7E618cD9 to 0x3ca0C3…F549f0e350 USDT From 0x9a9F74…714709E8 to 0x93e3f9…66f608b05000 USDT From 0xea3B7d…B7B7307C to 0xA2Fc2F…8Ad970F53500 USDC From 0xc844bE…a3B0D76D to 0xCdB73F…0fA9F43c235.15302499999999 USDC From 0x30787D…1B7aF4c4 to 0xae5728…6d08dd5b8000 USDC From 0x6FDe31…246CE2E6 to 0xd468D0…71457A7110000 USDC From 0xA53Ce2…9228C88C to 0xdcc039…041acC3828741.1277 USDT From 0x58D68E…0fCf4A82 to 0x37bB56…8274F70267.882722 USDT From 0x9999f5…526cF934 to 0xfD3b38…Ac42810f5038.299999999999 USDC From 0x7e5A54…Fe05edf6 to 0xA7a29c…57F5006010 USDC From 0x2f515a…2f7787f5 to 0xB8ff30…1fC4419399999.99999999999 USDC From 0x365356…6c3F5101 to 0x12dc08…807Bc8882500 USDT From 0x29aEC9…56CBA6F5 to 0xdEFc34…7cCA98A510002.900841 USDC From 0x9C3411…bD3e638F to 0x12Beb5…DF45BcA7132.892965 USDC From 0xDeFC5e…22A098A5 to 0x69E1df…a51F0Fb615002.910564 USDC From 0xC60b61…6678eaB4 to 0x67E136…7a79544f500 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001255496642249733 eth 0.001255496642249733 ETH
0x885909…7d490243	23367326	Mon, Sep 15, 2025 10:36 AM	0x5e84B5…d5815D76	From 0x10D433…F3ce34E3 to 0xD08876…7926656249999.99999999999 USDC From 0x363e84…aFc6B3Da to 0x25B12E…68379B9112000 USDT From 0x7DeF8a…b2212FA5 to 0x4B51ea…d95B29755 USDC From 0x5d89bC…91935Fc4 to 0xF614E8…18c83aaf3883.0000000000005 USDT From 0xe38114…207C966f to 0x626775…9e969e12567861.089172 USDC From 0xE5127C…41220727 to 0x108ace…1a9F90Ac1423 USDT From 0x636984…c1b810E1 to 0x8D2ED0…497C6d8513144.17204 USDC From 0xE5127C…41220727 to 0x0A8d56…44173ca71758 USDT From 0x2870DF…8bCfdeBa to 0xC62600…4c3152f120000 USDT From 0xb9B161…12453D43 to 0xf8d635…D3dFEF1F1000 USDT From 0x622623…3f05e90a to 0x14e368…8e0212a710 USDC From 0xe5Fd42…D87ac358 to 0x0c1213…46b8723A30000 USDT From 0xeD8A35…2577E3A1 to 0x4162D1…29dFF4441135 USDC From 0xB1702e…Bc8283fd to 0xD5E98a…377E433B200 USDT From 0x7B86Ca…aE3769DC to 0x1ce038…04E013d320000.006729999997 USDT From 0x9Eac8b…83271eCC to 0x9e97Ac…f846E48916778 USDT From 0xa8e450…Bc15E52A to 0x199EcE…0BBa798249999.99999999999 USDT From 0x344Df3…E2aB741d to 0x1cB369…73fB67a52800 USDT From 0x4cA7f3…7296AB5A to 0x597036…2DA42D3927469.41 USDT From 0x87A59E…28281472 to 0x0c1213…46b8723A30000 USDT From 0x80880e…65D39464 to 0x7D9b04…a289344f202.94723299999998 USDT From 0x48ed4d…8F32A57F to 0x1BAe5C…069a2D3a68116.638832 USDC From 0x0921eD…38248CA8 to 0x57443e…613CdE8B8246.665502 USDC From 0xA18700…Aaf14bba to 0x3BD926…AEb35A0045000 USDC From 0xC0ada8…e167F173 to 0xF597Bd…a8CF557910000 USDT From 0x817Db0…c21261D4 to 0x665b89…1bCfd6D81525 USDT From 0x5b3203…Ae35bBA5 to 0x903A28…bc0e62C92 USDC From 0x822B61…Af40F798 to 0x8Aabf6…d7f7C5d74128.5 USDT From 0x7d0D74…96E09875 to 0x53fCF0…D9EcF1f31200000 USDC From 0x5789A3…F6140052 to 0x2Cc02A…5Eb3BB006000 USDT From 0x6b7DC8…6989716E to 0x2cFe95…3F63CCCC99000 USDT From 0x6a8AFb…b9b9a170 to 0x92FA10…49642323375.479054 USDC From 0x9122C5…01F93B1f to 0x32B0c0…9064e77e8624 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000105244225423083 eth 0.000105244225423083 ETH
0xb89166…b258176b	23346541	Fri, Sep 12, 2025 12:59 PM	0x5e84B5…d5815D76	From 0x2f2663…D8c772ed to 0xbF7a39…57942B328563.61239 USDT From 0xD2C765…0BbF9B6B to 0xa4b3a8…ea0533717000 USDT From 0x904a03…Ab461b81 to 0x910641…6D2b1482300000 USDC From 0x9fEb14…85D9FFB8 to 0xcDaAed…BC83D0803502054.82 USDC From 0x817Db0…c21261D4 to 0x665b89…1bCfd6D81020 USDT From 0x0fa3b3…E586CC9a to 0x13b139…5E8fFB09999 USDC From 0x1348E1…b28AB95f to 0xDbE90B…bbd47cA129.340368 USDT From 0x5b1430…4744E32C to 0x2a6662…11E1760931600 USDT From 0xF1c25B…a540F32A to 0x5045B1…Fb00838A3399990 USDC From 0xd6a147…c2CfF4aC to 0x10F2A2…E9c2F50B150 USDC From 0x93b416…a5dFAa3D to 0x23b5c0…2E37f87c1130 USDT From 0x3F2B76…2a172Ba6 to 0xBa9D15…8B1eAfe250 USDT From 0x38029F…216F5f59 to 0xBa9D15…8B1eAfe2100 USDT From 0x199E32…d02f7982 to 0x48EA5e…b2ca0b25199999.99999999997 USDT From 0x20aF92…C80985ec to 0xda6604…78fEe95624999.999999999996 USDC From 0xC86488…151BfBfd to 0xb84e82…25b38A2646000.00000000001 USDT From 0xF007D7…81c8B009 to 0xA76e14…875183cC939999.37001 USDC From 0x549d83…57963425 to 0xc3339b…92E1F771446473.99999999994 USDC From 0x5b3dab…D821FaF7 to 0x090B89…31F7BA2710000 USDC From 0x6C98E2…E9ca7Fdf to 0xC694b5…2B15097d15000 USDC From 0x6A999b…2Ea066A1 to 0x208531…5326bD0B5000 USDC From 0xB8ffB1…CDaF4193 to 0x0cEe5e…28DFf779314705.52749999997 USDT From 0x47F5F3…0Aa51Be1 to 0x838100…e872845610010 USDC From 0xecA94C…E0Fff192 to 0x823658…a9D129A02706.430491 USDT From 0x0B0e65…Ba299Eb0 to 0xa31540…Cc69a5cb24999.999999999996 USDC From 0x80ab81…9dAC1051 to 0x3B84a2…0d36DB9547026.159999999996 USDT From 0x9D3084…630c64C7 to 0x18e2E9…76e2B962214000 USDC From 0x691Bc9…8BDBcA53 to 0xeebf33…141d17d450.009252 USDC From 0x7184e9…2a079351 to 0x517b24…1F891d82140 USDT From 0xbcB95D…55c17C90 to 0x18e1c7…2e6Ef97D9999 USDT From 0x1f059B…8B91C2b9 to 0x9506D2…B9F97b6319999.002173999997 USDT From 0xb3C61D…c3048703 to 0x4e9100…E4e3E16328205 USDT From 0xC5E1C2…91b64E48 to 0xAc3ee4…839C9e2497.29 USDT From 0x827b47…6f2B255f to 0xc5e17d…8eB64E48610247 USDT From 0x3b02CC…7f5ABCc6 to 0xC8265F…6FB96ab510075 USDC From 0xB35527…7A69D53F to 0x458C2e…D728E4403000 USDC From 0x314Aed…B583B3fA to 0xe18d42…a8A9E4fE10000 USDT From 0x8B60AE…35a2F9eF to 0x314ac1…5Eaeb3Fa10000 USDT From 0xBc6FBF…e998841b to 0x3B02A7…10Cbbcc6319711.67 USDC From 0x07e9aE…2d96bF97 to 0x885975…Bc562acC26003.489999999998 USDC From 0x4e91Ee…5EDCe163 to 0x652fC9…72fD5E5821642 USDT From 0xC3E41b…18D9B030 to 0xa96dB8…309FAe71407.50882400000006 USDC From 0x00D6A9…e1FAbB88 to 0x7CF231…f59145681000 USDT From 0x497206…6E11c017 to 0x283e0D…6b667f5C3000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00010154640677502 eth 0.00010154640677502 ETH
0x28b008…cde6180d	23339867	Thu, Sep 11, 2025 2:37 PM	0x5e84B5…d5815D76	From 0x890AB5…F1E385fb to 0x9F1Ea8…5Cb92604400 USDT From 0xE543c2…289aFE63 to 0x83264C…04d6C205100 USDC From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA19127.929999999997 USDT From 0xAFE257…176889d6 to 0x683Da9…9860BE8c1000 USDC From 0xbc5CbC…De3d93EA to 0x5B2Cdf…0090F6a65408 USDT From 0x4a55f8…676d2a73 to 0x8b8981…49b38002163544.19 USDT From 0x8500ea…183023E0 to 0xffd8D5…77a6adc810 USDT From 0x7F9442…24626b3B to 0xBfE5aA…f5d2Bea530645 USDC From 0xe53823…2B3d4b8f to 0x765f3F…002B8dd91200 USDT From 0x054330…E689aE5B to 0x6Fc13f…4e8f730938299 USDC From 0xBFE508…959aBEA5 to 0xEc6C9c…b4651396820 USDC From 0x811Fcf…293bb35c to 0xd5605E…7d9ccF0a798 USDC From 0x63DaaF…8173b81d to 0x7810b7…c3083e2051376.68 USDT From 0x15DCC0…4b493517 to 0xff0D5b…0A2A14Fb16439 USDT From 0x3B539C…d7B22070 to 0xe48652…6257C47340251 USDT From 0x035ADA…57bDCDAB to 0x080268…ffBBBDdd734000 USDC From 0xD178a9…bfe6a121 to 0x8e7132…8B6b82326000600.060006 USDT From 0x2209A9…Cd1061cB to 0x916191…52d65a3060180 USDC From 0x4E37B9…bB5D943B to 0x7325cd…530c2f6E70000 USDT From 0xfF0d00…557214Fb to 0xe1e768…3977F15538357 USDT From 0x36b195…655BE35D to 0x833026…A78488951700 USDT From 0xEE459c…66A86650 to 0x38717a…E420F784175000 USDC From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e426000000 USDC From 0x7808b7…2a06611f to 0xf31480…449736A412594.08349 USDT From 0xfbF15B…9668118F to 0xf6817a…d447c582675.7761290000001 USDT From 0x608411…6159d529 to 0x0Bcfbd…B2AE57eA3500000 USDC From 0xA07CBC…66ab6227 to 0xCd988f…F302b16c336949.94 USDC From 0xaD01C2…24c8fCe5 to 0xC80369…8CE5c3f33507.2093489999997 USDT From 0x5a2567…61772B3C to 0x3C9f57…86973b14100 USDC From 0xeaC6A7…5a867DAB to 0xb08A6C…8f71013C116189.604945 USDC From 0xC0be37…11AD93f2 to 0x4429EB…7C75c86e23275 USDT From 0x9C8E8f…bd0ea3C8 to 0x85c351…2201F4f85000 USDT From 0x3f4970…1BBf0979 to 0xbF1815…f62BcF1C12716.000000000002 USDT From 0xbBfc7a…91Cb0E5b to 0x1Db119…A96C8E2b154999.99999999997 USDC From 0x644D9F…bcb023f7 to 0x7D0459…D4F8620c293.4 USDC From 0xd94655…14f291De to 0x841752…f76628c23999.0602209999997 USDT From 0xcF2cb5…23172bA4 to 0x03bd70…75FBd71710000 USDT From 0x156249…f6738369 to 0xd88d2E…8Ed8624c200 USDT From 0x817Db0…c21261D4 to 0x665b89…1bCfd6D82578 USDT From 0x46884B…d4C19894 to 0x4Aaa52…36FA7f4b1500 USDT From 0x29EA57…16df61B4 to 0x5e0623…b710C7435000 USDC From 0xeD8A35…2577E3A1 to 0xfda421…364D58031140 USDC From 0xa8B470…ee75E792 to 0x52C5BE…2897050017541 USDT From 0x8Be98A…B4ad45dC to 0x1a384E…E4fF49EB535 USDT From 0x312808…80F8bf12 to 0x20bCFE…399E8d4e43 USDT From 0xd735e5…9CAFF600 to 0x6c1631…EC2D225C99999.99999999999 USDT From 0xAcE6F4…23E60d51 to 0x3Dc966…fA42Af96100 USDT From 0x3c8724…305C004c to 0x87aC6E…41E568041170.005276 USDC From 0xD54349…73FA4681 to 0xb1e2f5…214FCD5549999.99999999999 USDT From 0x511449…665cB017 to 0x5c4bB6…50ce86631000 USDT From 0xF614Fb…679711d3 to 0xa6dff2…cc1706f32000 USDC From 0xf5437e…A1df1472 to 0xaBc947…0541cf6440001 USDT From 0x1be87C…93Ca7c0F to 0xEfDc27…cDC6404910000 USDT From 0x0fbcB6…832cACb7 to 0x73689c…919B913C10000 USDC From 0x3B1A08…b6c409cd to 0x594162…C48f108755592.77294 USDT From 0xc93a3B…C4C00091 to 0xb06bDf…ab1864937000 USDC From 0x08eA83…F8aA2019 to 0xF0d7dC…370642CE10000 USDT From 0x36F437…9E40A61E to 0x770aA0…534e5767100 USDT From 0x8cBF32…EBf954D5 to 0x1dc721…180D25F737167 USDT From 0xa9230D…52C576CA to 0x395631…Ca81A3D3100 USDT From 0x5e51B5…5718BCb8 to 0x22BC87…16b421D930000 USDT From 0x2bD99D…08B0A7B7 to 0x11aB6d…408beC64200 USDT From 0xA54cb9…91f5E3AA to 0xf9994A…a3203c8049999.99999999999 USDT From 0x52A67e…615c9DAF to 0x881c60…a344f1aF100 USDT From 0xd69e4b…6490a1E2 to 0x798644…1Fd4527e100 USDC From 0xcd5CbD…b668bfE4 to 0xD7aD6e…B4F4f3881000 USDT From 0x273640…6183DaEd to 0xD5dA28…85392a303978.734832 USDC From 0x6A212C…8C1C99c9 to 0x7391cE…9aC9a2a699750 USDC From 0x1a1117…b8056BDd to 0xAb2f7e…777E50452174 USDT From 0x3aFBe6…2aB25542 to 0x380440…959667465000 USDT From 0x7a2dF8…CBffDE95 to 0x84FF19…9BE8c42A100 USDT From 0xa0794E…98A9a3e2 to 0x49Ab0B…EC3F5619100 USDT From 0xd62477…81189449 to 0x2e3b1C…47d3bc2C1113 USDC From 0xb7546F…E29359B6 to 0x193Dac…4de41c42100 USDT From 0x50543C…788262D3 to 0xC3C0D8…D4020952100 USDC From 0x148B66…95B24AfE to 0x183083…6fFA06171000 USDT From 0xCB2932…3c385e2F to 0x0EB51c…CADeaA62500000 USDT From 0xc83aB0…28c0342B to 0xb58348…8b4eEfDd503.844 USDT From 0xD7eC52…3cC40fcc to 0x315160…7E18Bce7593.792 USDC From 0x136860…f0406347 to 0x843D74…CBAe07f25000 USDC From 0x2E3307…30C753A2 to 0xb28EC4…5d361e341000 USDT From 0x6D30B7…9aF4cc75 to 0x361Ee2…fbBB4EA63 USDC From 0x282eda…3D5E581B to 0x85fd8B…5b6E1Eca1000 USDT From 0x570720…DE2548aE to 0x162D1d…C2B3df2F10 USDC From 0xb5Df31…6f678670 to 0x9afd2A…9C14FB2e100 USDT From 0x891a98…244E81DB to 0x87fE9a…82Ab83Cd10059.2201 USDT From 0xaf21F2…7d4497ab to 0xC5a4cB…65Be3E9910000 USDT From 0x8ed499…e625351E to 0xe08904…131087125 USDT From 0x4d6973…22293b0f to 0x3B53F6…372b2070130000.006062 USDT From 0x388BB9…3caF1734 to 0x77AC03…8a7524925000 USDT From 0x35c3c7…9edCDf0d to 0xC39c81…5D50da36100 USDC From 0xbf105c…B5e149c9 to 0x2C9006…51451Ae65000 USDT From 0xEc2be1…7E84a1D5 to 0x6cB6b2…D3aDaE811500000 USDT From 0xB6c5f6…f0518233 to 0x7221B1…26b72C3512080 USDT From 0x5795de…08BbBB06 to 0x3B5e38…d03fc0831000 USDC From 0xbE0564…0D4a2bBe to 0x120796…05Ad304a40000 USDC From 0x48dd45…8f085b5f to 0x49Ab0B…EC3F56191000 USDT From 0x0Cf113…a01363B0 to 0x9c84Fe…d696fAcd15000 USDT From 0x0f32c7…056fE1A7 to 0x8C7033…70Bced59250 USDT From 0x7Ff8bb…5F61CCe5 to 0xB95988…c88A89ED19997 USDT From 0x68611E…c2713732 to 0x928d5a…2Fa9E38D16000 USDT From 0x38f49a…594170eb to 0xdfd2E6…9b4b7d2310000 USDT From 0xE8C3BD…723E8F33 to 0xA8d82b…9ABfa52f100 USDC From 0xBF6b61…653DadE4 to 0x85dd0a…b8f134461000 USDT From 0x33807B…72653533 to 0x035C50…6d7aa7f549999.99999999999 USDT From 0x17954f…7261C5cf to 0x597A6e…9f91856E1800 USDC From 0xDf6bf4…Be071F15 to 0x05B0dA…93A47D94500 USDT From 0x47E043…3d375dE8 to 0xbb2086…78E2D4Bc2600 USDC From 0x0D9D40…18B78678 to 0x0aD223…f60E95B210 USDT From 0xb7bf62…A6d65B56 to 0xbE9647…4314Eb6a27301.403820000003 USDT From 0x5ce27A…FB310515 to 0xDC8D72…aa302F5610000 USDT From 0x0Dd933…d15694Cd to 0x588d9a…5776cCAB10000 USDC From 0x71e6eF…f297213C to 0x61F02F…D035B50B10 USDC From 0x4dE0bF…b917F65a to 0xFC8a69…d6b551131000 USDT From 0xDe83cf…AeBd2b47 to 0x8FA453…e9668e911200 USDC From 0xc84CE3…6fb91AdE to 0x1d9A2e…35AC195b1505.1000000000001 USDC From 0x6fef8E…836C012b to 0x8f9d66…F1E1429142 USDT From 0x4e9db8…E3Cf4252 to 0x169e2c…6B2146ac1000 USDC From 0x3a79bF…63F666ce to 0x09C29d…8Ab85A3B1000 USDC From 0x37310A…39dF2d42 to 0x89D0BC…C666fEB331951.804331 USDC From 0x1b35A8…58a938C1 to 0xED1f57…1Ee8943a1000 USDT From 0xC37405…22Ce7345 to 0x08c141…b97c3da61887.6999999999998 USDT From 0xd89F72…5bA95474 to 0x3246a2…9DeddD5f1000 USDT From 0xa31CAF…87691D4b to 0x9A4933…EE6cABBE100 USDT From 0x57E499…3e8b1920 to 0x23f6A7…cf5c023910000 USDC From 0x197622…c3da2439 to 0x323CbA…CC45e0c52000 USDT From 0xa5E13f…F864C38d to 0x63c90b…214944aa199999.99999999997 USDT From 0x8EaB78…Af8E0B3f to 0xbA5D4b…5c991a8D100 USDT From 0xDd260C…e8Ea97cB to 0x277E03…032B476f20000 USDC From 0x5C1EEC…5ee8dA0A to 0x856b8e…B5f041d930000 USDC From 0x431283…aDFF92bA to 0xA7a5bD…3498dc6F1000 USDC From 0xB3F55c…8118143C to 0xD8B631…490686dE100 USDT From 0xfa5122…0836DA51 to 0x7F266B…6d931a14100 USDT From 0x8d8242…6Dc28187 to 0x61922B…eC55773e10 USDT From 0x0b92fd…d0bDa876 to 0x18C7F6…749C5645100 USDT From 0x2A2ee9…4B0602fF to 0x8DE276…ACA91Cdf20000 USDC From 0x9A9630…3578a25a to 0xf8Fa0F…994cfD8510000 USDT From 0x0a53Ae…576aD944 to 0x158c04…FCE485d7100 USDT From 0x141f05…BC23008A to 0x347b4d…d55f8F50100 USDC From 0x158e24…9dC6e4e6 to 0x483700…2F2b418710000 USDT From 0x5770E9…471AC69A to 0x415E08…E2E9b5fa1500 USDT From 0x027212…40C3F1Ce to 0x3a752f…9E0903075000 USDC From 0xF7B9aA…f90B8534 to 0x69Af8F…3632AB6c7163.450000000001 USDT From 0xcE74a2…4B75684E to 0x86fa3C…29A0d84f275 USDT From 0x987a29…4c6CDf93 to 0x3d5522…01eCf49a1000 USDT From 0xfb621C…B232dc9C to 0x73A23B…C168A5E210000 USDC From 0xECE548…27E4B1bF to 0x7F3AC7…de04dc541000 USDT From 0x1Ba697…a6cD8A54 to 0xEd8f90…0597666910000 USDT From 0x40e538…1754cd2A to 0xAe6187…955607ab100 USDT From 0xd01d0D…13507D2e to 0x6eE247…ffE8Ab5640000 USDT From 0xD8E345…18cA8cC4 to 0x0cC722…99aF9960100 USDC From 0x69E475…6A941F94 to 0x17Bd48…7D1aB4B149999.99999999999 USDT From 0xBffcd6…ed4861D2 to 0x63a1d6…5AB2f152100 USDT From 0x7dd6c1…23d1fb11 to 0xDac124…C5531EC7100 USDT From 0xaC3401…f2Cd64dB to 0x9D65F0…816FbC0264820 USDC From 0x97ab06…11cA0b1a to 0x6C6a63…f4641d74300 USDT From 0x5cD87a…8A4CCfb8 to 0xF81e72…f924620f10 USDT From 0xBC37Bb…7a8B4a30 to 0x33EA5A…F18Ef2895000 USDT From 0x30943C…6D16A411 to 0x3f343F…dCbd6ECC10 USDT From 0x695624…Ad8e9Be4 to 0xEbe93f…0D5a6E7e2500 USDC From 0x2aBdCf…03c1Ed33 to 0x1aD1f7…3f704414100 USDC From 0xc72b2F…E3f7B943 to 0x834D33…ed25ee593000 USDT From 0x1eD478…992c8079 to 0x4d6437…dc2912A13500 USDT From 0xE20455…fF9431BA to 0x1b8F30…2Df33c9711715 USDT From 0x3B6BdC…CB4A679f to 0xEeb970…0e42124626905 USDT From 0xc1885D…2F20feef to 0xf8cD40…8255541533000 USDC From 0x7072b7…31589C69 to 0x7f28F0…3995222215000 USDC From 0x6F2AFA…cc4FCCE3 to 0xF41D9c…0f4B8356199968.86635 USDT From 0x020B88…aeDD1464 to 0x89622c…9e94653760 USDT From 0x45Fab0…7eabc2eE to 0xFFEf06…b24650E23000 USDC From 0xA35AD8…87614827 to 0x5A5bf9…8c42Ea5f100 USDC From 0x054125…2479770C to 0x35fEC9…E56AA4c2100 USDT From 0x57814F…4dCb6D04 to 0xcCc6C4…583f46AD1 USDC From 0x42a3F5…5ef31BeA to 0x2fE7B0…8bc106A020000 USDT From 0xcAb5aF…26D439F2 to 0x4D5920…1e20129250 USDC From 0x33E26b…96CE3951 to 0xaBA06E…c44656b849999.99999999999 USDC From 0x74271D…39467AcA to 0x1abcb3…3Ef07ff31302 USDC From 0x8d7134…d91EDdf3 to 0x5e5CaC…717601d849999.99999999999 USDT From 0xdB22b4…6333ffab to 0xde3444…2176d8b749999.99999999999 USDT From 0x5197f7…11ed159c to 0x14bc55…25bDeF2f173000 USDT From 0x34dEa9…29703e9e to 0x75998E…f8e9f45510000 USDT From 0xd5dc46…E08D7A1E to 0xc14009…cb36a09910 USDC From 0x100bED…eE0a173C to 0xFf2dcd…5Aecdb4d1053.411012 USDT From 0x21d6A5…d4DB928a to 0xeA2a1A…2187651f28500 USDT From 0x6B732c…6E93eA65 to 0x15be90…20CC1e4f1000 USDT From 0xF8A9d1…105Ba58D to 0x215012…B8FFfe741000 USDT From 0xBadE01…A37F94fD to 0x653963…7892634510000 USDT From 0xDD6513…2Cff4A46 to 0x1959E2…1fdd5f10100 USDT From 0xB46CB4…5Ac6f21f to 0xAFe483…363A1082100 USDC From 0x53569b…65B01b04 to 0x298340…Eeb7bd631000 USDC From 0xB9C3f4…5AB3Bbe1 to 0xeeEAa3…7562Fc4A1000 USDT From 0x43B9D3…5b2169fD to 0xb07c28…e0D67d0730 USDT From 0xB3DcBd…4A117d0F to 0xb3Dc14…93a97D0F5000 USDT From 0x4b637e…9458FDE9 to 0xCF5cF1…21EA694810 USDT From 0x6f4177…1d403049 to 0x6F41b6…c58f30495698.8 USDC From 0x9A7A6B…65A7AF2d to 0xe2058c…B79EC2ea16707 USDT From 0xD07e36…660459c0 to 0x13076C…1DC5B9791000 USDT From 0x4810b2…2b999d16 to 0x33bdcC…0E637c3b100 USDC From 0x76bf89…b57a6dc1 to 0x76bf11…3af16Dc110 USDC From 0xD8a763…e5ab63f9 to 0x53b76E…92B06E4E1750 USDT From 0x934664…6503d9F5 to 0xB7C193…0C2AD63010 USDC From 0xF6981B…276C57A8 to 0x9DE0ED…a9A48Aac3500 USDT From 0xa6EFFd…5647dEFd to 0xf4782F…53fa85c630000 USDT From 0x55c380…7132dCeE to 0x92c9F4…9843906A100 USDT From 0x892Ebb…611b5Ed0 to 0xF7E440…1c8c12be100 USDT From 0xD1749b…749cf686 to 0xC4Cd97…a0f3A3a530000 USDT From 0xc311f8…7817e880 to 0x96c887…8a1bfd9d1000 USDT From 0xE2a251…B5255060 to 0x3202Ba…890B95411000 USDT From 0x843535…ec7D51cA to 0x37980D…6869C61D2000 USDT From 0x873508…8176436B to 0x97Aa3F…4d813722990 USDT From 0x251AF8…96144448 to 0x1E94aD…4ABeEa101000 USDC From 0x26047b…32bcAD3A to 0x0B4551…5c896f7810 USDT From 0x92068b…D0C02bC5 to 0x7DeCfD…e5Ba0E0710 USDT From 0xb85797…88E00484 to 0x7F09F0…8F2a43B549999.99999999999 USDC From 0xA2AB21…2c2390Cf to 0xC654D7…53ccB0B220 USDC From 0x2E12cA…5eB0ED45 to 0x92356F…BE542F501015 USDT From 0x9FBf90…F38a9A56 to 0x1a5F42…95608DA0100 USDT From 0xE41156…8bb57239 to 0x1B64fE…A55f439d5000 USDT From 0x35EBAe…92bF6Ebe to 0x95BDab…157B3709210 USDC From 0x8CdFf7…D1b8624f to 0x1a8904…bCCc003950 USDT From 0x6A26e9…F0d8A53B to 0xEe2908…2C1902Df17000 USDT From 0xA91DE9…d4384cF2 to 0x844196…4Abcd5171100 USDT From 0xfdE68B…e8a57e2e to 0x7bd890…A309F1B31000 USDT From 0xBC4D19…f233C26a to 0xa638e0…B495A423100 USDT From 0x35aC6A…a4AE2fde to 0x2997F5…3407Ead97000 USDT From 0xCf899d…E61F7821 to 0x5A4169…82134a245001 USDT From 0xA9Ed54…54114c65 to 0x2fD9B7…C1c3adC511699.999999999998 USDT From 0x6ce08D…77559866 to 0x7391cE…9aC9a2a6797680.3837 USDT From 0x54Dcf2…0e72C709 to 0x0114B1…48eA30Ad10000 USDC From 0xEE8FbA…e912b69B to 0x01ec10…85b39fD61000 USDT From 0x656F9c…bE39Bf02 to 0x3E62cd…e56d532410000 USDT From 0x4E354b…BabBb324 to 0x0b2D1B…5ABFa0bb100 USDT From 0xE788dE…8D46b945 to 0xe601BE…c7e7Ec1F345.27 USDT From 0xbF31C2…60827E6F to 0xa932A5…E27b116212273 USDT From 0x471cE7…E2e89150 to 0xF4d157…Bc40d3F5100 USDT From 0x836661…e049B2F2 to 0x0aa8ce…00ff8d7530000 USDT From 0xB54952…64dA8DAE to 0xb549e9…52388DAE13 USDC From 0xFe6c19…DA80cdB7 to 0x383fE1…7FB9c51B100 USDT From 0xC47C19…7AD569Bf to 0x1C2536…500fccFC100 USDT From 0x136A68…f63Fe177 to 0x7F0EF6…941F3f111000 USDT From 0x5abFaB…376ac00F to 0x1e9EAe…4757B1d7100 USDC From 0x25545E…fB747343 to 0x8A80fF…0C4936AB10 USDC From 0xAd30C9…3e3339a8 to 0x57c679…e996D2AF1000 USDT From 0x5a24E0…BA225BDC to 0x9F6550…A59C856D100 USDT From 0xF2C7A6…fc2490D8 to 0xfe5D7c…7954a98020 USDT From 0xBa76c6…F632f755 to 0x43F657…ffb0ecfa500 USDT From 0xada99C…7C7A9bba to 0x05561b…D47a40ac99999.99999999999 USDT From 0x3ab818…607566E9 to 0x015276…0DF18f001000 USDT From 0x41163a…9F2b6740 to 0xf5ef54…51306260688.83 USDC From 0x332193…33D562Cb to 0xdCD40f…97067eda13000 USDT From 0xBbc74f…98B0Ef00 to 0x74C05C…3fc6c21a2000 USDC From 0x7aFffB…cae29C2e to 0x64CB2f…D2281c8f10000 USDT From 0x11b942…26899a99 to 0x33863E…8D11a21710000 USDC From 0xc3C3A5…3e81A323 to 0x8e3b35…cAAb2790100 USDC From 0x4dE6D3…3D501464 to 0x80040e…caf7855b24999.999999999996 USDC From 0x9a0dF1…C49B1Ca7 to 0x68cf34…5d9145a51984 USDT From 0x7EFc2D…3e8479cA to 0xa9bFFc…9Ad7255C100 USDC From 0xEE811B…91C2C2Ea to 0x2C9063…ce733D2910000 USDT From 0x77df98…1158C74D to 0x29Bd76…5660c2bD99999.99999999999 USDT From 0x6c7D88…ED8Ee77c to 0xd11019…2C45119F1160 USDC From 0x0582DD…0617652D to 0x5f82BB…66B320c8500000 USDT From 0x5aaa49…Dd569709 to 0x9C25c7…0fAD96161148.205 USDT From 0x9FF684…5e6334A1 to 0x7B55E1…b4B7c4901000 USDC From 0x71b1B2…0Fe54391 to 0xCb5c8b…fAD9ac8E1000 USDT From 0xCfcb98…0435033A to 0x3930e8…cd9D71AB1000 USDT From 0x26F6C8…e7191993 to 0xe5c660…A0eDc23310000 USDC From 0xe6fdcb…49f616E6 to 0x6FC261…4fA189e410000 USDT From 0x13934D…1E59617b to 0xD36995…708F0E4a1000000 USDT From 0x1bd72a…9Bc09565 to 0xB58c88…B4e12796100 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002489912527778532 eth 0.002489912527778532 ETH
0xc414db…cf27afc6	22706201	Sun, Jun 15, 2025 1:53 AM	0xc46908…A9c38F0d	From 0xF62BD1…4A07ba0E to 0x665b89…1bCfd6D88972 USDT From 0xa74F07…02e65Ba9 to 0x6Ada50…264Ddaf36913 USDT From 0xa74f3B…0D995Ba9 to 0x6adA68…940EdAF36913 USDT From 0x6adA68…940EdAF3 to 0xa74f3B…0D995Ba96912 USDT From 0x045d79…63bF3A10 to 0x113859…31B3c0B12941.1771 USDC From 0xe64BbD…9d8226d4 to 0x6B4890…a89298fA1505 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000027026700810122 eth 0.000027026700810122 ETH
0x9b974b…873382e6	22706195	Sun, Jun 15, 2025 1:52 AM	0xc46908…A9c38F0d	From 0xF62BD1…4A07ba0E to 0x665b89…1bCfd6D81000 USDT From 0x8F7ABe…7c9142Ed to 0xb19e16…b6E5020910000 USDC From 0x8F7ABe…7c9142Ed to 0xb19e16…b6E5020910000 USDC From 0xc6969E…D530212D to 0x82C223…670F3D5e5 USDT From 0x8bd30F…479ce275 to 0xAfb3f3…2eF699A250000.001196 USDC From 0x260E32…D25E4492 to 0x36daE5…107Db33239563.4146 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000028614726504066 eth 0.000028614726504066 ETH