Address 0x769f7e90f7a600CEC5F049b74Ec778aEDf02C8bA

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x79f0cc…94d0e467	22226976	Tue, Apr 8, 2025 9:49 PM	0x23640D…2978B08d	From 0x90cfb5…33F9c828 to 0xaF825A…08b285600 USDT From 0xEEbD1A…AF82c322 to 0x0ca1Bd…4D7C5B680 USDT From 0xc9a6e9…50F5Fe4D to 0xc9cbd0…8D51D72b0 USDT From 0x857CE6…63b8c5ED to 0xaadA76…999DE3490 USDT From 0x769588…CdF370fe to 0x80AEC1…4f905A660 USDC From 0x3daEBa…10E29625 to 0xC4234e…D2d57b360 USDT From 0xc6580F…0DDC3eD6 to 0xCC5107…8263b4040 USDT From 0xd2Ff5a…cA65e0DE to 0xE2c665…87A3DA9D0 USDC From 0x6F8Cec…Df268Dfa to 0x305D34…fF82e7930 USDT From 0xB3Db38…3e4FEBBb to 0x368247…CE1FA60B0 USDT From 0x2F222E…fEcdfDdf to 0x23432e…2821a5C10 USDC From 0x634b3c…E8a182bD to 0xC6246e…965Ac6fa0 USDT From 0x33beF3…91CB1B68 to 0x3D89dC…7d3DDC8e0 USDC From 0x8CE62B…4dfcE98A to 0x2b498F…3C181FB30 USDC From 0x2D23Cb…297379C3 to 0x4eDB8b…b0cA98dE0 USDT From 0x261872…5717DfF4 to 0xec9A64…3F26D28d0 USDC From 0x35Ec30…6d1E2bd3 to 0x664eA2…Edb45e940 USDT From 0xdDC7c0…763236B5 to 0xF49fbd…38CFE9060 USDC From 0x52e3FA…39783197 to 0x456c5B…1Ea3f77c0 USDT From 0xe74939…C319eC36 to 0xcE2052…44e54EC20 USDC From 0x74b8A4…347Aaf03 to 0xb486f5…82ccf0Ed0 USDC From 0x416dA2…4b7F0405 to 0x883ddE…24B562b70 USDT From 0x6773aD…26DeBe0f to 0x4dED9A…bfA14E1E0 USDC From 0x0Dd933…d15694Cd to 0xFB969B…dBE6198D0 USDT From 0xfb894F…e5EcE7C4 to 0x3c58F1…994533760 USDC From 0xd45944…0dE91bbb to 0x378712…2cb249d30 USDT From 0x2D210b…3FF66A8F to 0x2f8F07…b27Dfc550 USDT From 0x351839…a3946911 to 0x488E1F…A7D237260 USDT From 0xa2fBA3…90723C77 to 0x892295…45A69d050 USDT From 0x8B365f…A7f6BD8e to 0x22F60e…D8e2Ab4A0 USDC From 0x40D78b…bC49bcBA to 0xc5F82c…93cBBE2c0 USDC From 0x98Aa1d…FcA6cCF4 to 0xa7bE3e…9B0f74330 USDT From 0x7210BF…80B1F47c to 0x2c42Da…5327888B0 USDT From 0x2f3579…89328877 to 0xa7bE3e…9B0f74330 USDT From 0x21BFe0…31d19134 to 0x4707eb…003fbAC00 USDC From 0x176389…779617BD to 0xd03110…cCe90D2B0 USDT From 0xCddA12…29561887 to 0xa9d1C6…050F3E430 USDC From 0xa9984B…6EB72d41 to 0xBb084b…D4B4D2750 USDT From 0x4c0628…78fE5272 to 0xF29011…ec4e98C80 USDT From 0x239Fea…17b5e7e3 to 0x7f0B95…48fCd5260 USDT From 0x96c111…641cd716 to 0x1C7FB4…9D65823d0 USDC From 0x571e2C…135ADA73 to 0xcF34f6…208812150 USDC From 0xE0277d…0cDbD876 to 0x4AD0d1…615455000 USDT From 0x8D2C56…8a663Df7 to 0x8b4D61…a45Ca4eA0 USDT From 0x823023…6B1D73d4 to 0xB1dfF1…966b54090 USDT From 0x2B382C…05a87d90 to 0x11AC7b…574c91030 USDC From 0xE4E63E…f20499bd to 0xb7B11B…aC373A650 USDC From 0x80D92B…70a437ec to 0x98B039…D206Cf340 USDT From 0x6A84fe…D46dE091 to 0xCFD64F…Df1fC43F0 USDT From 0x014037…b7A6b8EB to 0xa9d1C6…050F3E430 USDC From 0xAB5086…D5BfDf6b to 0xa9d1C6…050F3E430 USDC From 0xcE35Bd…336503F4 to 0x8B6D61…03878Bb20 USDC From 0x2badba…99cA455E to 0xfC7213…39C64F8D0 USDC From 0xcD7eb7…e9736e05 to 0xaC47C4…2Ed3A1ed0 USDT From 0x3410E3…d62b2F38 to 0x2b1459…D75569AF0 USDT From 0xEB95A5…fb2d0D35 to 0x3aD170…17bBB8890 USDT From 0xa95Ac1…A3D2576e to 0x1fbFba…A016F2a90 USDT From 0x38ca5E…D29Dac16 to 0xF32595…52556BB50 USDC From 0x37F4d2…39D47586 to 0xa9d1C6…050F3E430 USDC From 0xfD9144…64213B45 to 0x562E7C…ec7b45f60 USDC From 0x4BB4eA…9C59912e to 0x87CFCd…29F06CFa0 USDT From 0x78D80e…57F4edA3 to 0x297959…6B8755350 USDC From 0x5Dea7A…0Bd799AC to 0x9BfF17…407e6E600 USDT From 0xec6368…b4926Ab1 to 0x776A83…F430C87b0 USDT From 0x557d8F…0AD4B70e to 0x07c9Ae…14200C810 USDT From 0x8c77A2…685dc129 to 0x75071E…CBBc1e5E0 USDT From 0x9f4f7D…e8FdAd87 to 0xCc184F…D6fafe040 USDC From 0xa4d739…bC16964a to 0x585772…72d4fD030 USDC From 0x790f77…9a6E2F77 to 0xa9d1C6…050F3E430 USDT From 0x5227fe…470c1beb to 0x9d1363…D0130cFd0 USDT From 0x0b5e81…c44Fcb39 to 0xF99dba…A37421F20 WBTC From 0xD283D1…746f7c25 to 0x25460c…e6347ff50 USDC From 0x24A33D…3237238D to 0xBC9371…be2172e60 USDC From 0x87C149…b06f81eA to 0xd2C132…7ec75fCE0 USDC From 0x651485…46Cb7be7 to 0xa9d1C6…050F3E430 USDC From 0xD6c4f9…6E3C6B76 to 0x71ddB9…eD311B1D0 USDT From 0x6d7227…b85F8dCb to 0x43D3c6…9818Cea60 USDT From 0x2Ab333…Ba921dD8 to 0x7A31b7…3ae40d0A0 USDT From 0x73a125…430384f8 to 0xb99dA5…a2997bDa0 USDT From 0xCF34E4…754c1215 to 0xa9d1C6…050F3E430 USDC From 0xfCFE09…5d6A4aFA to 0x1297b8…14331b010 USDC From 0x5c4177…81B0D809 to 0xbB4ae3…1C0DB7300 USDT From 0x5f6920…b0152ba2 to 0x8DBB92…8204d5FE0 USDC From 0x783dF2…0b416Eaf to 0xE6C4cb…165c05280 USDT From 0x3A0838…D0d3d043 to 0x6DD1cC…f43639970 USDT From 0xEC88CC…0285Fb00 to 0xD4EEf3…6E94038e0 USDT From 0x385e1b…A56ac6f5 to 0x8E2328…A8990EB80 USDC From 0x55896B…0f4C5E4B to 0x9e733B…666fFf810 USDT From 0x62403e…C5a79229 to 0xbF2693…C574C8c90 USDT From 0x7B8E6c…d04364a5 to 0x5fD38a…0376ef720 USDT From 0xcAce7a…06F5524f to 0xb576C9…fFd5333F0 USDC From 0xf0640E…8f924b47 to 0x8b1dB9…0C0268290 USDC From 0x1744F6…84B8638A to 0x463aff…70ce4f2F0 USDC From 0x12970E…91391b01 to 0xa9d1C6…050F3E430 USDC From 0xCac23a…d638EfdC to 0x3a28f0…Aa3aA0D20 USDT From 0x5F2f6c…fA78DFFE to 0x063D53…319f590c0 USDC From 0xD83AED…A722cD34 to 0x174e40…E3E126370 USDT From 0x46336c…288bdF7A to 0xBE3719…50a1E44D0 USDT From 0x630014…D14EE10D to 0x899BCe…254dE24a0 USDT From 0x6921d6…91a2324a to 0xe28286…dbA517E40 USDC From 0x3c7311…73Dc0d2f to 0x3D5b0D…15D182c20 USDC From 0x9B9c3a…95603Bff to 0x5Ba711…E25c8f330 USDT From 0x464d12…90824441 to 0x2f75C5…9F1D84fF0 USDT From 0x2A2F49…Cb94587A to 0xb3c24c…61b88C870 USDC From 0xc07b3C…06Dde54d to 0x0CCC04…7dca81690 USDC From 0x2F2411…4ff34438 to 0xb5aDc2…9A5B9D690 USDT From 0xa5ce0a…274B093b to 0xc34e6c…32562BDE0 USDC From 0x42fec2…3B037D38 to 0x904367…332F711B0 USDC From 0x95FB3D…B51027A7 to 0x071B4f…6fcb6D6E0 USDC From 0xBf183B…B4F3825B to 0xa9d1C6…050F3E430 USDT From 0x160791…2023176e to 0xa9d1C6…050F3E430 USDT From 0x410b4D…51C25159 to 0x2E8915…65942C340 USDT From 0xAc9a83…31F29adf to 0xa9d1C6…050F3E430 USDT From 0x5E99AA…36578877 to 0x22f609…b8F139650 USDC From 0x2a0745…B23C1135 to 0x281a97…B0666A500 USDT From 0x37Ac59…69D657bd to 0xFB8403…F99B57a00 USDT From 0xa3f649…2d866fBa to 0xCb16DA…517d6c580 USDC From 0x4301aE…AA2D14f2 to 0x29Bf8C…75299A040 USDC From 0x11E1fD…56e7e0cA to 0xa9d1C6…050F3E430 USDC From 0x194a3c…7dC99870 to 0x3260b2…01e338060 USDC From 0x3CB1e8…0B691FFd to 0xa9d1C6…050F3E430 USDC From 0x4a0d49…ed626928 to 0xa9d1C6…050F3E430 USDC From 0x8DBb99…a520D5fE to 0xa9d1C6…050F3E430 USDC From 0xCB16B5…8FF76C58 to 0xa9d1C6…050F3E430 USDC From 0xDefBcc…BF19fF39 to 0x7B1518…259aEf2A0 USDT From 0x645BB7…E3E97a62 to 0x7500D0…225f0A550 USDC From 0x0493Ab…0175fc9f to 0x708fd4…933A78210 USDT From 0x0bb053…DfB284f6 to 0x569877…5dcFcaD80 USDC From 0xa305E9…d4c4dab9 to 0x4E7845…8D82bBAb0 USDT From 0x41799a…A6BBdF94 to 0x2645e0…e0A776c10 USDT From 0xe6bAF7…eA03aF90 to 0x30e85A…48F110720 USDT From 0x2552b7…Fd5ed4Aa to 0x75481C…8193d0770 USDC From 0x346a3c…c24438A5 to 0x2645e0…e0A776c10 USDT From 0xDd6739…409Cf72D to 0x9DA09C…f1e978240 USDC From 0xa36680…1ecc576B to 0xB12460…194A902f0 USDC From 0xD9065B…48052E46 to 0xcBf89C…f6D9207D0 USDC From 0xE854FD…D58f7e93 to 0xcBf89C…f6D9207D0 USDC From 0x010648…b6B10Ffc to 0xF197FC…f2f087Ff0 USDT From 0xbE37ee…f78ee44d to 0xc695fd…2611B6030 USDT From 0xba05F3…2b3C83d5 to 0xb82e2B…c5fE3B160 USDT From 0xd14B42…81b587F5 to 0x6b818E…51c152F60 USDT From 0x281A91…412f6A50 to 0x9B4718…60f409100 USDT From 0xFe304D…ABbc23dC to 0x79832D…9786a5930 USDT From 0x45aAA6…4c698E49 to 0x9A3438…C4E615DB0 USDC From 0x9404F0…1DbEF40a to 0xF55b24…6D8C534c0 USDT From 0xb500f8…40E637d3 to 0x1b325B…4FF7442f0 USDC From 0x7bb323…76b71B13 to 0xa9d1C6…050F3E430 USDC From 0x25545f…45DdEe6D to 0xF798E0…4A77c7D90 USDT From 0x55DeAd…663BD6bb to 0x61fe42…1a083fb20 USDT From 0x9bd8ac…f255c47B to 0x4834fC…2029802F0 USDC From 0xB1a03f…622a7494 to 0xa7BfD0…322a3A520 USDT From 0x5a3579…cc0A8B54 to 0x7deFA8…bE272FA50 USDC From 0xE232e5…36e6c6aa to 0x66Ea2a…b29bCFDD0 USDC From 0x6c659F…6f3D5A77 to 0xb24E65…a8db56220 USDT From 0xd86195…cfD57a0D to 0xF25a96…39bcF42d0 USDC From 0x0B4D29…E2e991Ba to 0x2B8471…8d7B61750 USDT From 0x8A00BC…d3786bDC to 0x20F292…DcBE0a2E0 USDT From 0x25775D…6eb63857 to 0x374233…8765F8B10 USDT From 0xA769fD…098869CA to 0x1f61fF…fdB7CB3F0 USDT From 0x07e162…b64895B5 to 0xE021A8…1D4B489e0 USDC From 0x6723a8…D8D580e0 to 0xAb2C58…D512cb8d0 USDC From 0x5bAF39…5A1D64b8 to 0x3C41A7…e1C4e9880 USDC From 0xfE940B…C94fa14B to 0x0502d8…DCAa30330 USDC From 0x44CCcb…d5D6E198 to 0x4eB2fd…Cb3F98790 USDC From 0x256556…21e5d494 to 0x377572…fC2FE1100 USDC From 0x12CD17…6B73B540 to 0x877fdE…92f456660 USDT From 0x0C08e3…fBFFC5Fd to 0xc94aFB…6cF118200 USDC From 0x1EF50f…C376724d to 0x833aae…9d66bbF50 USDT From 0x5F2D3b…98Fc7894 to 0xa9d1C6…050F3E430 USDT From 0xd3c1E4…D563EbbA to 0x65CD9E…7Fd309c90 USDT From 0xb499D7…70aF4470 to 0x43BF96…79Bbe5da0 USDT From 0x3E0c7F…6c8316cD to 0x038162…d1e7c8210 USDT From 0x6E9268…F090Ceb8 to 0xfc666E…e93238810 USDT From 0x8C64b0…6A564df9 to 0x91Fa6d…f7f8FeB20 USDT From 0xD9699f…1469F97c to 0xdb681F…Cf1050780 USDT From 0x567A71…273a507B to 0x541bdC…b44fC2F30 USDT From 0xE9f1a7…4C12ac77 to 0x8273C3…30b3dAb30 USDC From 0x5C33e4…A87B4C5c to 0xcC5555…fDd6E4a10 USDC From 0x36503f…fB2cfA89 to 0x74F857…f0feceeE0 USDC From 0x3a916a…c806c172 to 0x61fe42…1a083fb20 USDT From 0x3B3e20…cC9D308F to 0x65e346…2a2BD9010 USDT From 0x373DfC…B00E68d1 to 0xEb24A3…3E69F9aF0 USDT From 0xa735A5…538346D4 to 0xd91EBC…7e6107470 USDT From 0x97Eed5…14Fc6950 to 0x30Eac7…4c95ec780 USDT From 0x374255…89a8f8B1 to 0x8784ec…Da8688520 USDT From 0xcACfba…90144659 to 0x59fAcc…94104Da20 USDC From 0x048e3b…a21Ac3c7 to 0x70e99A…588e2d330 USDT From 0x20ceEd…41620f7a to 0xCaf4C6…369dDaB40 USDT From 0x969Ddf…C5176434 to 0x4789ce…674Bd24b0 USDT From 0x463A42…Ff3c055e to 0x181763…5025eDF80 USDT From 0xDB2faA…61B4E463 to 0xBBeA99…aFaea0800 USDT From 0xc6956c…F0fFb603 to 0x2B9D17…7160b0170 USDT From 0xCB0686…Bd54421B to 0x9d0317…816eC0390 USDT From 0x4c5Ebe…62940466 to 0x0CaA2b…EF06FDB40 USDC From 0xD389a3…d903d7b0 to 0xbc1104…e67Fab000 USDT From 0xD50c6A…8c6E87c2 to 0x7C9723…8397F86f0 USDT From 0x0da747…1c4271c4 to 0xa55198…B649377F0 USDC From 0x1d24C6…C7f1BC1e to 0x35E6b0…Aa84A1580 USDT From 0xe59dd8…d975fFb9 to 0xC45484…aB57b1210 USDT From 0x31cD8d…486487E4 to 0x48Ee75…56b399960 USDC From 0xeFe0a6…BC61EB7D to 0xaCe983…e0Fdef050 USDT From 0x68b591…05aCC0Ed to 0x6f7372…D15A86Aa0 USDT From 0xf750A9…82edEBf8 to 0x575768…49303eA90 USDC From 0x59465F…a9a7AA8b to 0x387d16…b2d448930 USDT From 0x764d2F…03bF3A7b to 0x8a7310…Ba449D960 USDC From 0x675c9a…5C32bF3E to 0x47BA4d…9f604d120 USDT From 0xb53182…67538C65 to 0xdE67F5…8c6333D00 USDT From 0x8d6dcA…cdcC0aa8 to 0xAAa8c4…FaFE67900 USDT From 0xCBBeaE…2Bb98253 to 0x941155…C002df160 USDT From 0x1274f0…d9514405 to 0x60ACbD…2CdEcd020 USDT From 0x85f1Cd…d25Be5Cf to 0x8401a1…480a8a3a0 USDC From 0x002FE5…f0e9272B to 0xE466b4…08e18a840 USDT From 0x0576b2…63BAE8e6 to 0xb6Ed4f…480278200 USDT From 0x824b7a…754C5e4A to 0x3FDa3a…56E475410 USDT From 0x09770A…71148CDA to 0xd8aF48…729dBf6d0 USDT From 0xD16A20…ba59B2c3 to 0xadd13D…03EF11140 USDT From 0x64234A…997944eB to 0xabC6f0…ab5534d60 USDT From 0xBbe432…Da059cD6 to 0x8EaeA8…A9e1dc380 USDT From 0x6dACc8…453fA91F to 0xf10B5e…000649880 USDC From 0xc3b805…FdF5DA01 to 0x322791…9516aA2b0 USDT From 0x761c6B…5705Ed8F to 0x4a92Af…62b655f50 USDC From 0x399a33…9A05c391 to 0x4ce45f…79461BfF0 USDT From 0x82733e…A356Dab3 to 0xF6bd26…b142ee070 USDC From 0x4B78C1…2856722d to 0x1c80b0…Bd9BeF200 USDT From 0x33aD4E…79e16e3b to 0xc02480…Dd64f80c0 USDT From 0x4bf374…0113eafe to 0x0Bd1c0…c0E4969C0 USDT From 0x4Dc608…E3634d43 to 0x8Df23A…3F1288070 USDC From 0xbd172e…fc3BeB5B to 0x8cC4d9…85FFFcf20 USDT From 0xb3060b…87F15d2e to 0xeBe90C…808612e40 USDC From 0xe4455d…083c6375 to 0x3DeaA9…7C36d5F50 USDT From 0xbf3861…98d968f1 to 0xA2E5Fc…DD8e9fB60 USDT From 0xA701F5…fcc5E725 to 0xaAB7a9…9f2138c10 USDT From 0xe05999…38E21320 to 0xa9d1C6…050F3E430 USDC From 0x868F44…e73899Db to 0x19516c…993A9CF80 USDT From 0xf1b020…942448Aa to 0xB410d0…2829A10a0 USDT From 0x8a03Fc…cE644832 to 0x6f3c89…22cABF130 USDT From 0xCCAf84…03E767F6 to 0xA62E39…373168470 USDC From 0xE27EA6…5078B317 to 0x25Cb84…5960326E0 USDT From 0xE7d8AE…5B56333E to 0xCb1CF3…A9922C550 USDT From 0x7eADaD…D537B67E to 0xa9d1C6…050F3E430 USDC From 0xD07d56…f8246099 to 0x8B119B…dBc08f150 USDT From 0x9d9693…1986d69D to 0x469402…61dE63b80 USDC From 0x41fDb9…7b9e7893 to 0x75A1a1…B22e52B70 USDT From 0xaE629B…a8f8bCdA to 0x95F7D4…80E593030 USDT From 0xDF00eb…6C3f3A8e to 0xa9d1C6…050F3E430 USDT From 0x5A0889…ADF23E05 to 0xd06F0e…01B63C820 USDT From 0x2dad5B…05194e4d to 0xe1A7a4…752BE0380 USDC From 0xb48477…4BbFFfF0 to 0xb59152…20D5Da4B0 USDT From 0x0A08D3…4d43D24d to 0xaAb9D4…50fB5d920 USDT From 0x2D584f…04Cfd5a8 to 0x504F8b…8A447c040 USDC From 0xbC8199…Ce614b7f to 0x4135B4…cf8E46Ac0 USDC From 0x178C13…93Da409f to 0x2093d0…dca5D9300 USDT From 0x1f0e47…aDe7b0a4 to 0xD82F86…dD657fa70 USDT From 0xDE67C8…15f233d0 to 0x18ed81…6c048B4b0 USDT From 0xd8aF0d…1Eb4BF6D to 0xBf8B62…461001210 USDT From 0xFc9280…Ee60cba3 to 0xACe51A…af417D640 USDT From 0x88bCB3…eF2Bf4eF to 0xa9d1C6…050F3E430 USDT From 0xb5Cd64…3da40451 to 0xb03F4b…06Bae1720 USDC From 0x6558Df…C49F5F72 to 0xf51C03…cEfA71100 USDC From 0x297c9e…f2eD20e8 to 0x49A8c9…E0d69C930 USDT From 0xFaE51E…CbE15598 to 0xa9d1C6…050F3E430 USDC From 0x41351e…1CC546ac to 0xa9d1C6…050F3E430 USDC From 0x9D5927…87861B44 to 0x4A9fCe…3248670c0 USDT From 0xe7250D…6d6bCA3f to 0x84fc36…CdC9453d0 USDC From 0xA7af27…72CcB809 to 0xFC560d…042E9b230 USDT From 0x56Abbe…a89B90e6 to 0xE7A2ca…A930E93b0 USDT From 0x2b846b…49bf6175 to 0xf57F42…Fe0FeA8f0 USDT From 0x80Db25…beA74f99 to 0x82b23b…4dCA997a0 USDT From 0x95a4E8…42073771 to 0xf57F42…Fe0FeA8f0 USDT From 0x9332B3…ddF57912 to 0x258bAc…c0d0778C0 USDC From 0x47f85f…b7F689C4 to 0x2b794D…6E1aE9e70 USDT From 0xb7b661…6724ac7B to 0x0D8b7B…2bBf26030 USDT From 0x07AA97…D1127DA1 to 0xE4DC17…99Ae61360 USDC From 0xB03f73…667EE172 to 0xa9d1C6…050F3E430 USDC From 0x5F30A6…e0365dE3 to 0xa7F8EA…2c6a236e0 USDC From 0x7E32F1…75b88207 to 0x1DB771…b3AF310c0 USDT From 0x7E065c…320eD5F1 to 0x1DD31B…64E76B580 USDT From 0x7BE99a…FD692D91 to 0x40C81c…646c90700 USDT From 0x634744…8eDC9bAc to 0x5EF34C…46E7c9150 USDC From 0x180DbD…5910Ce7d to 0x241Bfe…c6af4f740 USDC From 0xe7a204…523BE93b to 0xE466b4…08e18a840 USDT From 0x0502d6…Ea143033 to 0xa3704e…B402cDFE0 USDC From 0xeB4759…f9047B14 to 0x983c37…c5bAbfef0 USDT From 0x4996DC…80216aaa to 0x75A1a1…B22e52B70 USDT From 0xADE0A2…9612cd7a to 0x401550…0273113E0 USDT From 0x9DE6DE…C297B70D to 0x2B67eF…112279890 USDT From 0xcCCB5f…52Fba679 to 0x1753fc…9feBb7B10 DAI From 0xbD2A76…f5e3Bc76 to 0xFaE5DC…409C55980 USDC From 0xcfd820…5F1545c9 to 0xa2E503…F76624950 USDC From 0x041F9c…87F4f14E to 0x1333BD…Aa0427900 USDT From 0x1E80aC…90769729 to 0x1b6222…8dd196540 USDC From 0x3A5171…9A37E422 to 0xe9983b…95Ca8AA70 USDT From 0x59c5E1…F5d5FeF0 to 0x6C13c1…636bE87b0 USDC From 0x91e21F…235C4A59 to 0x6D383a…9E97a5150 USDT From 0xe88371…ef9aA6af to 0x74021D…Ef071e850 USDT From 0x9CB273…f416F49b to 0x3DA60F…133E8BD70 USDT From 0xBCd81a…9E7b9f80 to 0x66D072…A06fbDf10 USDT From 0xDa9921…580e20e1 to 0x824F93…004fb87d0 USDT From 0x312819…971AbF32 to 0x4fE07F…3e77aAA50 USDT From 0xac4755…8a04a1Ed to 0xE48157…eA4f69eA0 USDT From 0x74E267…8A771E04 to 0xa9d1C6…050F3E430 USDC From 0x230Ec8…CDC896E5 to 0x293ce7…1E3e0D1C0 USDT From 0x258b07…112d778c to 0xa9d1C6…050F3E430 USDC From 0xf45e42…6eC8669B to 0xa9d1C6…050F3E430 USDC From 0xbE5d6d…60C89Ebc to 0x43675D…d4aB2dAE0 USDC From 0x2d8Ed4…5b28A517 to 0xBa369f…a721Aa040 USDT From 0x89524d…af09d01a to 0x0b2994…9486000b0 USDT From 0x63213e…7c45a0FF to 0x67Bc72…D83fA2590 USDT From 0x160d87…D4301Bd0 to 0x6ee6FB…264c4A380 USDC From 0xA37027…2784CDFe to 0x2eDeD5…d4071d720 USDC From 0xEd87b5…eeD1B1Ca to 0xcD778B…Def457660 USDC From 0x769f7e…Df02C8bA to 0x39ac6F…b42b7c9c0 USDT From 0x608bD6…f9301Aa4 to 0x479Bb4…3c294Eb40 USDC From 0xC9F734…DD59ce7C to 0x130402…32c1E3e50 USDT From 0xA0e85d…576813A3 to 0x4cc08A…2dF8d3e20 USDT From 0xdBB7a0…0F26C689 to 0x99dCBe…aD1c9e510 USDT From 0x236901…14966538 to 0xCDC238…F2B8C4920 USDC From 0x642C3C…3e75912F to 0x8e01d2…3A264e790 USDC From 0xFC33b7…20E35c07 to 0xF9e747…76E4BdA10 USDT From 0x73ef51…aCe9C475 to 0x3dBA9b…919E3Df30 USDC From 0x4F8633…8f1b2550 to 0xD53BDB…963F0BE10 USDC From 0xF15Ab5…13B22b7d to 0xFCe595…879825340 USDC From 0x6e6624…AA1564E5 to 0xe4E90E…D1548ED50 USDC From 0xde5f99…8e3aE2B7 to 0x575768…49303eA90 USDT From 0x4DC3f3…E6B0A4e4 to 0x8cd409…c3A93AF30 USDT From 0x92c3aA…46019Eb6 to 0x1b7A65…e34a59930 USDC From 0x2D102F…6DBA9818 to 0xA924f4…58287d310 USDC From 0x3347B9…D23F9A1E to 0xa9d1C6…050F3E430 USDC From 0x0c889B…717179A8 to 0x41AAc7…6F7F761C0 USDT From 0x04a11d…8E1c24b4 to 0xcEc003…1818E98a0 USDC From 0xa35dB1…e60Af087 to 0x13a9f4…E67EFC350 USDT From 0xD27109…8f7DEec5 to 0x4789ce…674Bd24b0 USDT From 0x206eb1…4D582eB0 to 0x7C6f82…71E1b5a00 USDC From 0xe4f618…82D5Df08 to 0xBcF3b8…b2762aC50 USDC From 0xE45542…58917D79 to 0xCe20Db…cBCE731e0 USDC From 0x43971d…6C072dec to 0xCbbd4e…8BBeAE290 USDT From 0x04d50B…1F1A0189 to 0x8890C4…3fFF80410 USDT From 0xd81Ae1…e6DD1bB5 to 0x824F93…004fb87d0 USDC From 0x392FB5…c0B7A39E to 0xa9d1C6…050F3E430 USDT From 0x44aF02…6F00DcF9 to 0x23baDA…ad1E55960 USDT From 0x5a4c41…5454F406 to 0xa9d1C6…050F3E430 USDC From 0x9defd3…31AD51CB to 0x83e0AB…dd7B1F3d0 USDC From 0xbf0F88…10857eDB to 0x583371…936579d70 USDT From 0xb6FB58…76BD361d to 0x064269…CD0b14a80 USDC From 0x175804…cc183BeB to 0xBdbE36…D46FA4600 USDT From 0x71598B…D9b6A2b2 to 0xE43bcB…EA4F0F3A0 USDC From 0x2B11Cc…fD8e60FC to 0x3B67D5…28804A6B0 USDT From 0xf6d2Df…4F95A222 to 0x8890C4…3fFF80410 USDT From 0x4a5D9D…7dD5Da4a to 0x3bE9C5…E6a94da10 USDT From 0xE8665c…9e446A0e to 0xcac915…edbc88570 USDT From 0x6114Cf…9B4Fe4DE to 0xa9d1C6…050F3E430 USDC From 0x3deC65…F3488242 to 0xf3bcbA…2af641120 USDC From 0x564E59…711f7E2e to 0xb464c5…8b12c0cE0 USDT From 0xfCe5aB…74532534 to 0xFBb920…1b76538c0 USDC From 0x6BbC02…6956d910 to 0x78D6e4…540D944d0 USDT From 0x53d957…9b139f9f to 0x8f055b…9E6801A40 USDT From 0x40a4Cd…0c8FC68A to 0xd4e242…624DC08e0 WBTC From 0x1C46A8…365B5426 to 0x27C3FD…dfD6De060 USDT From 0xA9256d…BD90816c to 0x0a094c…785757760 USDC From 0x98f654…B5D32DA9 to 0xA3ef38…EAad9fe10 USDT From 0x8588A1…A889Bc4d to 0x21FCC6…9af2ce690 USDC From 0xB36d66…6b9633de to 0x40e21B…5Ff8ff2C0 USDC From 0x49114E…451034b8 to 0x3e85bD…0f760a350 USDC From 0x6b708D…fc6262E4 to 0xb6E126…75a3832b0 USDC From 0x2090da…f52Df3DE to 0xb6E126…75a3832b0 USDC From 0x9F9941…354475B7 to 0x824F93…004fb87d0 USDT From 0x7CF5ec…874F2f92 to 0xC123cD…C85d573c0 USDT From 0x51CC95…39605aF0 to 0x45D7a9…fFFa7d720 USDC From 0xE9670b…89fbe424 to 0x0BE2CA…300A5CFF0 USDC From 0x488E96…8cAB3726 to 0xa73D5C…E49C7dA60 USDT From 0x1b7a2f…8D575993 to 0x755607…1e18133f0 USDC From 0x5f2dE3…722C4917 to 0xa9d1C6…050F3E430 USDC From 0x19518B…Aa109CF8 to 0x89cBeC…0B02202e0 USDT From 0xF62ac7…34845fE9 to 0x7A2Ee3…5DF1E10E0 USDT From 0x5fE4CD…A35DA615 to 0x2c9a3b…61b2b9D10 USDT From 0x0ec91F…2dfDD45e to 0x301c8F…F0db4Af70 USDT From 0x98D432…Ee7E52C8 to 0x96be40…1C1adC0a0 USDT From 0xB6e2F3…523A9aC9 to 0xb8B736…3756F3Ea0 USDC From 0xC6ef31…d2A8ACF9 to 0xa1c868…bb15F9aE0 USDT From 0xeC3900…5698D94b to 0xc8115F…010476050 USDT From 0x606D7B…BC8dC6A1 to 0x48b92B…7952E78f0 USDT From 0x17D04B…Dc66a1f7 to 0x89148D…efaFD3ee0 USDC From 0xf96E80…A2f2C469 to 0xa9d1C6…050F3E430 USDT From 0x32680D…58eFcfb8 to 0xa9d1C6…050F3E430 USDT From 0x829Eab…AbF9878c to 0xe05994…a6FeCB730 USDC From 0x2034a9…46D38442 to 0x7c6514…4EFbC5070 USDT From 0xB6eD15…E859aF0e to 0x18aED9…bd28ee630 USDC From 0x469dcD…b3d4d0DD to 0x2F3994…C2681E2c0 USDT From 0x00D482…70fAfCA1 to 0x1ccBF9…191D82800 USDC From 0xB4503b…4d64237C to 0x9F6A91…f7Ba8C6c0 USDT From 0x89148c…B658d3Ee to 0xa9d1C6…050F3E430 USDC From 0x228BEA…f97e8283 to 0xaDa0A4…4d1f36220 USDT From 0x0671d4…348d11cd to 0x473535…71E4B3790 USDC From 0x2C3377…6373fed4 to 0x84538E…797b63e00 USDT From 0x8f5490…d741Afa2 to 0x0E1757…329DB83d0 USDT From 0xfBB9da…e13e538C to 0xcF1421…d41923e10 USDT From 0xF47b9d…8F70082C to 0xBe3b2F…4975917E0 USDT From 0x42173d…f8ADAFfd to 0xb0E145…43Cf80F40 USDT From 0x48cf9d…aBc19DB2 to 0x2184b2…F4DD8D380 USDC From 0xb359Fa…49F0B474 to 0x98823B…D310e57E0 USDT From 0x390F6d…eBF78B8F to 0xD07c7f…4c5Ceb940 USDC From 0xbc38bF…Bb684EaA to 0xE72d14…C58B22e00 USDC From 0xEE3cD9…fB0fB372 to 0xc86E61…72B13df80 USDC From 0xdb20B7…bA9d1210 to 0x9833db…8b4Dd8040 USDC From 0x22e787…F91547Fa to 0x347C4E…fC70072e0 USDT From 0xE403A0…5E7B0290 to 0x78c22C…5eb78f9B0 USDT From 0xB8C588…F37f3214 to 0xF3fA03…3Ac880c50 USDT From 0x6AbF2d…032d6Fa1 to 0x2681c1…818846b10 USDC From 0x90337D…294f6adC to 0x0398c1…284b6AC00 USDT From 0x5505b4…2f4149ad to 0xF9717A…a6E145bA0 USDT From 0x436792…af032DAe to 0x3cf241…C0b0d0C50 USDC From 0x977A54…A454Abe0 to 0x84D69D…862E6e790 USDT From 0x9625DB…8cE30474 to 0x00026b…3FfE97820 USDT From 0x0398A8…E3956AC0 to 0x74d7D8…0e8a369f0 USDT From 0x1de5e8…427AE357 to 0x1ED656…80436e270 USDC From 0x90e598…cebC3077 to 0xdf3d7f…51FDFD330 USDC From 0x7c65A8…694Bc507 to 0xFd70b1…bD55Ab290 USDT From 0xA0494e…D6349e6C to 0x86147F…7DE91b190 USDT From 0x1EfbFD…3E27F06a to 0xB16283…A2AfdEB50 USDC From 0xFc4774…1b67422C to 0x8644a2…813effF70 USDT From 0xF5031a…540945c9 to 0xaFAF92…eE3933B40 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00336284795 eth 0.00336284795 ETH
0x432582…3a287c14	22225479	Tue, Apr 8, 2025 4:48 PM	0x769f7e…Df02C8bA	From 0x769f7e…Df02C8bA to 0x39acA1…05637c9c10410.036775 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000188103691046285 eth 0.000188103691046285 ETH
0x614f1c…efda26c1	22225463	Tue, Apr 8, 2025 4:45 PM	0x04C079…40957058	From 0x04C079…40957058 to 0x769f7e…Df02C8bA10410.036775 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000187516180133763 eth 0.000187516180133763 ETH
0x79d33f…7fe59c5f	22110037	Sun, Mar 23, 2025 1:57 PM	0x769f7e…Df02C8bA	From 0x769f7e…Df02C8bA to 0x39acA1…05637c9c5214.42485 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000613633419721 eth 0.0000613633419721 ETH
0x095ff7…49dc53f2	22110026	Sun, Mar 23, 2025 1:55 PM	0x04C079…40957058	From 0x04C079…40957058 to 0x769f7e…Df02C8bA5214.42485 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000024402633791014 eth 0.000024402633791014 ETH
0x4a9a17…1c3e6482	22074896	Tue, Mar 18, 2025 4:16 PM	0x769f7e…Df02C8bA	From 0x769f7e…Df02C8bA to 0x39acA1…05637c9c4946.160774 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006829708717447 eth 0.00006829708717447 ETH
0xad56b7…50d4747c	22074878	Tue, Mar 18, 2025 4:12 PM	0x04C079…40957058	From 0x04C079…40957058 to 0x769f7e…Df02C8bA4946.160774 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000037046430752951 eth 0.000037046430752951 ETH
0xb6709a…3d9bdc19	22069931	Mon, Mar 17, 2025 11:37 PM	0x769f7e…Df02C8bA	From 0x769f7e…Df02C8bA to 0x39acA1…05637c9c1999.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063310921877771 eth 0.000063310921877771 ETH
0xc0cf3d…f09468bf	22069920	Mon, Mar 17, 2025 11:35 PM	0x04C079…40957058	From 0x04C079…40957058 to 0x769f7e…Df02C8bA1999.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025374585291414 eth 0.000025374585291414 ETH
0x3943b3…9a5cbe3d	22066673	Mon, Mar 17, 2025 12:40 PM	0xadA3Cd…2EF0cF1e	From 0x60c272…B647A728 to 0x509083…8E69a7ab2141.312235 USDТ From 0x769f7e…Df02C8bA to 0x39aaBf…52637C9c1718.083388 USDТ From 0x1362d0…2B71eEfe to 0x875958…36283C0744 ЕTH From 0xE4274A…EafE38D0 to 0x26b704…971491DC12436.245894 USDС From 0x351E8E…e34D71f3 to 0x4F0bc4…928078402860 USDС From 0xCabDc5…2B53eb35 to 0x4DCfd4…3564e42F350 USDС From 0x323566…c614BBBD to 0x3354bf…08E5b4451900 USDТ From 0x2ee6C1…a19197fF to 0x666ea6…9a92B5Fd1000000 USDС	0xbFd520…d8B54657	0 eth 0 ETH	0.00004184377251879 eth 0.00004184377251879 ETH
0x0225be…d13f0388	22066664	Mon, Mar 17, 2025 12:39 PM	0xc6a64a…805d6Abf	From 0x10d26E…0fB839D2 to 0x93c078…7Dd1665B400 USDT From 0x34157B…21081470 to 0x7c2826…7863bD845000 USDT From 0xfEe8a1…1611A764 to 0x5EE159…3bE2789310690.629071 USDC From 0x3b8002…7DCd8BDB to 0xbe9121…86402e731377.008136 USDC From 0xbDb6E2…2B19a0fE to 0xc560e1…B4EF9507100.242296 USDT From 0x9C4630…dec3E931 to 0x06a778…43c6a127170 USDT From 0x1D8f45…989D1c9A to 0x22728E…6182cc361028.168634 USDT From 0xa2ADaa…7fAb00Fd to 0x8547Ad…6a333FEb2836.54 USDT From 0x085e99…38409443 to 0x77C478…b1C7CAb71500 USDT From 0xE21533…63220dDA to 0xF63855…44b3f1AF50 USDC From 0x05f810…45B1Ed41 to 0xa9D14a…1FFe3e434502.84 USDC From 0xb32BB5…950190D4 to 0x5e651e…87E6D35d2995 USDC From 0x3264Db…53655683 to 0xa580f2…D7d6940E50 USDT From 0x89523A…30c71F63 to 0x8B6cFF…86967832500 USDT From 0x3Fdd41…9dCa0DCf to 0x8F528D…55A90D8647.7772 USDC From 0x2fE333…B5a79776 to 0xaD03b9…C88a7Ce8100000 USDT From 0xceca4D…3E845d3E to 0x3E0Dd9…1DD2971F430 USDT From 0x197bda…9f02A25C to 0x4D0DE2…210c91b42537 USDC From 0x111a92…7c20bb03 to 0x8168E7…bFaa9df120 USDC From 0xB30541…0C357418 to 0x6fA37F…a4cb68a2120.021141 USDT From 0x6AC8F1…F33f40a4 to 0xaeA482…c0Ca67C111379 USDT From 0x7c28C6…29EcBd84 to 0x31b480…0d7b956E5000.01 USDT From 0x486a93…Ab82ED2E to 0x3817C2…0254afDb100.3 USDC From 0xad8ea2…15f11bc5 to 0x924845…6a82D2ec2140.362099 USDT From 0x29CaC6…dC5658Ec to 0xf37070…56b22Af419823.1579 USDC From 0xD3C765…AFBF1Ab4 to 0x293B18…7cE8EF2d1040.308392 USDC From 0x193d2D…A448e555 to 0x605F92…4D0d9cdD217 USDC From 0xa8eCf6…54Ed281D to 0xa05bF7…94c3651310000 USDT From 0x248f66…E47e8043 to 0x5ED39A…FEf73cF81509.377229 USDT From 0x081a51…98535795 to 0x8f0108…882f9CC7113 USDT From 0x097a95…6c145216 to 0x30DC45…118DD2762000.015818 USDT From 0x111764…eAA753B6 to 0xf84352…6F7B82E990 USDT From 0x111764…eAA753B6 to 0x6fc47f…aF29A63795.125655 USDT From 0x111764…eAA753B6 to 0xFB6203…FCae0df3203.0988 USDT From 0x05604E…2C8fB9A2 to 0x1bAc42…456224921500 USDT From 0xca2702…6f5805cd to 0x52D1ea…Bb674E091700 USDT From 0x25c7f6…bD6532e8 to 0x2edfbc…02fA63Cb3426.097707 USDC From 0x9F5D69…D1B1917A to 0x2606E3…4b22037C17900 USDT From 0x5e6544…b568d35D to 0xa9D14a…1FFe3e432995 USDC From 0x21123F…0fa098cA to 0xa7190d…FA5e1f8a50.03064 USDC From 0xC11308…bd8Fdf6a to 0x7c3f40…9F70482F3250 USDC From 0xe9395b…200Fad0d to 0xD229FB…43C2f57f185.010644 USDT From 0x1c32e3…D88BE0fA to 0x288108…621103B94000 USDT From 0x863258…01698D43 to 0x80309f…74c41cdE400 USDT From 0xA06e14…EADe8114 to 0x3965e7…Ad91a07718073 USDT From 0x6D0aB2…1Fd5E781 to 0xAC0331…De18c3dB1000 USDT From 0x4C0797…C4D759a7 to 0xfA9f31…D556d0641065 USDT From 0x31b4f6…eA67956e to 0xadb3F6…607c4A6B12500 USDT From 0x41Fc80…Af01f375 to 0xCb012d…E7B4FC3a813.893278 USDT From 0xAc22d2…EA5713c2 to 0xd7C9f1…0616476B2065.146093 USDC From 0x75012f…E07F603e to 0x727B46…25287Dc73000 USDC From 0xb33290…3E5Cf5d7 to 0x3b0323…ad99f6867824.093452 USDC From 0x23B78A…FB864b52 to 0xa9D14a…1FFe3e431900 USDC From 0xa2BBac…16389624 to 0xa9D14a…1FFe3e431900 USDC From 0x655a0A…f5311619 to 0x23e3CD…842D14d16059.79011 USDC From 0xb768B7…188f9471 to 0x9ce2E3…A974353957876.63 USDT From 0xc327DB…961e1c8b to 0x5fc394…b7D18f4B49999.033325 USDT From 0x0A8FE4…1e523ae9 to 0xf14dAd…6c40089c1250 USDC From 0xecd4AD…c45c2247 to 0xD4B28D…4084de055000 USDC From 0xB06f5E…363d52c7 to 0x405064…4355b4312234.67 USDT From 0xEE158d…3BB72381 to 0x526787…226626867000 USDT From 0x1dE1a7…Bc256d74 to 0xC162e3…306d251710 USDT From 0xdE5C73…F74D784a to 0xDFeE65…8B71E51C12000 USDC From 0xDF1363…9Cd93242 to 0x3cbd82…C42dD36518430.401017 USDC From 0x9f47dA…8D4CbBeD to 0x087962…C980335632206.42 USDC From 0x0DC074…8De169af to 0xE99e22…Bb9F01b6503 USDT From 0xB30541…0C357418 to 0x6fA37F…a4cb68a2200.023147 USDT From 0x30C665…D7Bb9435 to 0x0CC987…aFa851c1300 USDT From 0x74df05…05e8020c to 0x56EaDd…2Feea0c710755 USDT From 0xC16aC5…5cf245CD to 0xd14368…97F233BF112.49 USDC From 0xb4BC2F…51fba78D to 0x74D10c…D3AAFB6d1235.164068 USDT From 0xb72F91…AAAf6608 to 0x7CdA46…2aD32BC91175 USDT From 0x6b3CF5…5f80f90b to 0xcFFF49…BFdDB2961185 USDT From 0x21123F…0fa098cA to 0xa7190d…FA5e1f8a20 USDC From 0x66D61D…f7E7ee29 to 0x6De442…E9c86Fd34000 USDC From 0x9f47dA…8D4CbBeD to 0x087962…C980335610656.49 USDC From 0xadB3d0…c7f04a6b to 0x31b480…0d7b956E12494.33803 USDC From 0x39acA1…05637c9c to 0xD431d9…D36951461800 USDT From 0xdaB78F…cd8696c5 to 0xa9D14a…1FFe3e4349989 USDC From 0x4C0797…C4D759a7 to 0xfA9f31…D556d06470000 USDT From 0xa5768E…58BD2261 to 0xa9D14a…1FFe3e431899.918401 USDC From 0x147626…bBcD7b8B to 0x24c3A6…0C37B1214510 USDC From 0x1D716C…c8b3D63c to 0x1E7661…cE92960B9501.890876 USDT From 0xE0F5e7…aDf95f0c to 0x658159…f6136961129.15 USDT From 0x56b649…38497083 to 0x48C90d…43ba33604470 USDT From 0x98c227…a58efDC7 to 0x53AcCE…e810867f141.440307 USDT From 0x37aA88…07158eb0 to 0x78CE5B…a827677429500 USDT From 0xD69B8F…84a0a527 to 0xeA2f75…076579581360 USDT From 0x21123F…0fa098cA to 0xa7190d…FA5e1f8a50 USDC From 0x876670…B8353b58 to 0x834af8…08Eb8d19455.071444 USDC From 0x03cA34…4a7cF383 to 0xF31Fa0…A0D2BD7f500.074604 USDT From 0x8230e3…f99a6150 to 0xa9D14a…1FFe3e437962.714946 USDC From 0xed9853…00699A7e to 0x2772bE…5bC95c972176 USDT From 0x37aA88…07158eb0 to 0xc5b895…B331c99215450 USDT From 0x047139…000863E0 to 0x5C9bB3…071f2Dc912000 USDT From 0x5109c3…9359F544 to 0xf031DF…18B7e2631506.365342 USDT From 0x57805C…594C2943 to 0xc45fCd…900F2adf1087.773352 USDT From 0xeA76AE…069fa63d to 0xa21440…e76642486874.645532 USDT From 0x7D3c2B…AB90d328 to 0x411561…a89152Db1255.78828 USDT From 0x41Fc80…Af01f375 to 0xBB3140…C21F156E104.494716 USDT From 0xCFE9F8…2F9120Af to 0x2788ae…eD6613641140.405383 USDT From 0x754fF9…6C58799C to 0xda2BEa…2b0fAe1f990 USDT From 0x9e52Bf…2074B6d9 to 0xD3b308…96a6F415250000 USDC From 0x323566…c614BBBD to 0x335733…DAA1B4451900 USDT From 0x1039F9…1d2f0b98 to 0x1A01c2…C4F5314E3000 USDT From 0xc0337A…05e4446F to 0x987430…92e37C3c1066.43 USDC From 0xC6f98a…CA9689C6 to 0xF02B13…6B26af641003.19 USDT From 0x842ccC…02708586 to 0xC26673…cbD4e6131594 USDT From 0x1Af062…53BD398d to 0xbe9121…86402e732000 USDC From 0x0E819C…90215000 to 0xA652D5…cc74BCf21991.116888 USDC From 0x10213e…3bDFDE2F to 0x7e2AE8…042bc0dF272.015493 USDT From 0xe18754…66D79cD3 to 0x33C573…9b98d25930000 USDT From 0xbDABa0…397Ca9e6 to 0xaCEF99…BF60A27C52.259443 USDC From 0x9fD83c…89E7CB17 to 0xE677e7…0Ea842791100.511738 USDT From 0x130Fa6…B1B6BE4C to 0xE677e7…0Ea842791005.387074 USDT From 0x23a6d9…Ce2C8e87 to 0x726fee…ABd871d7500.01 USDT From 0x31b4f6…eA67956e to 0xE42791…79E638D012436.245894 USDC From 0x7cFa3B…046DCEAC to 0xE677e7…0Ea842796002.851354 USDT From 0x4178c2…908F338D to 0x7c8478…9335e6BE737.02 USDC From 0xAECB2E…461ED3D0 to 0xE677e7…0Ea8427927012.831095 USDT From 0xd4940D…54D7E500 to 0xE677e7…0Ea842792500.787748 USDT From 0x2aBe20…24088425 to 0xE677e7…0Ea842796000 USDT From 0x37aA88…07158eb0 to 0xc5b895…B331c99210000 USDT From 0x19A1DC…5C76040b to 0xce20E2…d0f4bAd3380.821691 USDT From 0x3357c0…60E5B445 to 0x4F365d…E95dB71b1900 USDT From 0x433034…12A0431D to 0xA1FE30…c576683a2750 USDT From 0x66D61D…f7E7ee29 to 0x6De442…E9c86Fd37000 USDC From 0x3F1206…2FeB4D26 to 0xa9D14a…1FFe3e431899.720974 USDC From 0xA8Ac1c…E6bcB023 to 0xbFAA4d…5163aab1149.99985 USDT From 0x92C031…054977e1 to 0x8CBcb3…E852975a71.537639 USDT From 0xc1dC8E…Fc24cD0E to 0x9416DF…077812C4326.005941 USDT From 0xA6B0CD…5490aeB6 to 0xeBcA22…E808f5fb2430 USDC From 0xefEE3f…10A924e2 to 0xa023C2…9131947E1088.655874 USDC From 0x5C70E1…aed39DB0 to 0xa9D14a…1FFe3e432659.82 USDC From 0x05f810…45B1Ed41 to 0xa9D14a…1FFe3e436501.69 USDC From 0x7F0c81…b8dd01cf to 0xa9D14a…1FFe3e432105 USDC From 0x95a553…eED1AeCE to 0x866d4e…fDe37Dc93271.672832 USDC From 0x8440AA…263c1A73 to 0x007052…835bAB0330.546 USDT From 0x41Fc80…Af01f375 to 0x387355…91290992279 USDT From 0xA9C60a…4Fb8ecE6 to 0x7BD6a5…Cac5CAE21538.384266 USDC From 0x37aA88…07158eb0 to 0xD8A5fb…9EBD71a13000 USDT From 0x318dDf…9AF35342 to 0xCab7ea…5502D1fb800 USDT From 0x383012…744B7d2E to 0xF81E0E…772b8181191.78 USDT From 0xa44708…C8A912E3 to 0x840E28…8c46A932233 USDT From 0x54b63e…A9455C32 to 0x4AA492…849Ea4211383.137589 USDT From 0x54106D…57C910E5 to 0x4F55a4…d07B77B64690.55 USDC From 0x3Bc912…04e2c3f0 to 0x21bE2F…b8Ae185F5 USDC From 0x3263B6…9B6C05Ba to 0xcd58f8…68DD069E50000 USDT From 0xd831A1…cF50D2fE to 0x23A613…1d5f8E874000 USDT From 0x275868…bBD842B3 to 0x5Cd44e…C8f071CA1001 USDT From 0x1abf1A…47C5087E to 0x117E52…3315f9497000 USDT From 0x37aA88…07158eb0 to 0x1b0624…d0907629120 USDT From 0x8ae18f…0bD8cBc5 to 0xa8bb2b…0A093870101 USDT From 0x89523A…30c71F63 to 0xafB4A4…aB80279d200 USDT From 0x818dB2…13310b9e to 0x9F7A4F…095Ab69110064.75 USDC From 0xc7e428…bFb83086 to 0x4405b6…bf35DC7020 USDT From 0x06126E…cf7A1CE5 to 0x3b0323…ad99f6865418.8996 USDC From 0x9Becde…BEdB05C3 to 0x6A18e0…0a3FB64e1000.195038 USDT From 0xebCa25…d2dCf5fb to 0xa9D14a…1FFe3e432430 USDC From 0xabE0F9…5323b70E to 0x20f3A7…a6D66B0D90000 USDT From 0x63fddF…A99cf261 to 0xA652D5…cc74BCf21350.607196 USDC From 0x84d866…9E68a96e to 0x17Cc1E…028FbD3112067.83 USDT From 0x3Bc912…04e2c3f0 to 0x21bE2F…b8Ae185F20000 USDC From 0x9F3C15…7f6E2659 to 0xBdE711…5572A8ED1050 USDC From 0xc637e0…AAe2C9F6 to 0x96466e…940e694E300 USDT From 0x98704B…8799b953 to 0x3a5176…76d0e6025000 USDC From 0x33873e…8F880632 to 0x60085d…0156795a4250 USDT From 0x40505e…6b14B431 to 0x07d6C4…C3FD5850356.73 USDT From 0xEAfD99…E0E5B8d8 to 0x5b10d8…EEAdeaC11000 USDC From 0x9F3C15…7f6E2659 to 0x772619…dBE9e647250 USDC From 0x37aA88…07158eb0 to 0x0867EE…A4C180C67000 USDT From 0x05A24D…3b2eF0Ff to 0xbe9121…86402e731033.115347 USDC From 0x954c70…9a15A0D5 to 0xe0886E…3B7728ba25000 USDT From 0x3e6617…4A9ef5B7 to 0x720087…F9C0ff6380 USDT From 0x90374a…2bFb77d6 to 0x2d765f…9281B2942000.036451 USDT From 0xEdB38b…FB224a1C to 0x1b7634…4D1deAD2350.001523 USDT From 0x21123F…0fa098cA to 0xa7190d…FA5e1f8a50 USDC From 0x769f7e…Df02C8bA to 0x39aC54…44287C9c1718.083388 USDT From 0xFfFb5f…95c1A487 to 0xC00E0e…66249ba22542.318432 USDT From 0x2d4b38…37242685 to 0xD5e5eF…E8c65B4F232.358314 USDT From 0xad0360…C1f97Ce8 to 0xd8025a…248077af125730.873164 USDT From 0xD885E7…137b74a6 to 0x547403…81B5C3cA18990 USDT From 0x9f2474…44b77553 to 0x026cf4…75ddeB1A100.242296 USDT From 0xa82103…aE1bDCF6 to 0xcFe235…A507FA121297.5 USDT From 0xEE6CAE…adCeB584 to 0x205725…985c1a5A650 USDC From 0x10d26E…0fB839D2 to 0x93c078…7Dd1665B527 USDT From 0x7C3F15…479a482F to 0xa023C2…9131947E3250 USDC From 0x21BE40…8b2a185F to 0xa9D14a…1FFe3e4320005 USDC From 0x37aA88…07158eb0 to 0x52F4a8…7977152917500 USDT From 0x18055d…3825eF6E to 0x2C0c85…933E24215004.453346 USDT From 0xf534Ec…871be365 to 0x7bB5Ae…023Ac99c1999.954875 USDT From 0xB42f1a…33b9E2Fc to 0x1149fd…8B334d9f2785.197991 USDC From 0x6791C4…ce03Faf0 to 0x070822…AC1F1C3d10001 USDC From 0xA33c7a…4F55b6B1 to 0xdB0769…24ca9a5C2976 USDT From 0x17cceF…C0e5bd31 to 0xF33298…1DDd405912067.83 USDT From 0x44FaeA…eF1C1aE9 to 0xB6853e…200B895B29733.395738 USDT From 0xa1FBFB…791B7eb8 to 0x245A40…F8E752E92056.019997 USDT From 0x41Fc80…Af01f375 to 0x940A3b…6A7256671002.122637 USDT From 0xc327DB…961e1c8b to 0x5fc394…b7D18f4B50016.026946 USDT From 0xE4274A…EafE38D0 to 0x26BfDF…8d0E91Dc12436.245894 USDC From 0x1A894F…2d7Cc53E to 0x8E856C…F31972Fe10001.720296 USDT From 0x71F9Bd…66Ff130E to 0x08698D…25C9CAEc1200 USDT From 0xA8Ac1c…E6bcB023 to 0x8fc79d…6c7aC35E1.000171 USDT From 0x37aA88…07158eb0 to 0x9EbC2a…9989EA5D6000 USDT From 0x23a6d9…Ce2C8e87 to 0x726fee…ABd871d7501 USDT From 0xe54C46…b5595d30 to 0x121738…350Ce8533000 USDT From 0x54A91b…795f4F5f to 0x3f3273…d9CCA98f1066.487512 USDT From 0x07086f…58841C3d to 0xAd061A…c818D8B710001 USDC From 0x6cf745…221c1FfF to 0x9d017b…503cb9241000.110806 USDC From 0xb182Eb…bFB23F19 to 0xcea9dD…09F4b78e7309 USDC From 0xE1504F…0f2e4f27 to 0xbBEF37…f68451Fb4288.638843 USDT From 0xbC524B…1A94177D to 0x925202…182DD35833.98 USDT From 0x33c8EC…3c59650d to 0x3f3273…d9CCA98f60500 USDT From 0x8fBb10…786909B8 to 0x3f3273…d9CCA98f2552.298113 USDT From 0x28a356…39621111 to 0x3f3273…d9CCA98f2000 USDT From 0x6D1Da3…FDb7AC28 to 0xC76dCE…eC395af01083.219801 USDT From 0xd27f9c…309cB3F2 to 0x479878…c951C86521.34 USDT From 0x37aA88…07158eb0 to 0xbb6f49…42D1359e1216 USDT From 0xDf1D74…58059Dad to 0xcA3207…Ae953E55500 USDC From 0xF332Bf…17E84059 to 0xa74991…f45229f212067.83 USDT From 0xC082eD…DD014D7D to 0xC6BB85…5290bA1D7500 USDT From 0x2fc65A…7fdf8578 to 0x5E2740…eeA2d4474.33 USDT From 0x2EbE82…DFAe5bCd to 0x1DF4FA…a7C627a617400 USDT From 0xA641E6…a13b640a to 0x097C85…50F63F8c23.958529 USDT From 0xB34658…6DF58fd2 to 0x588Da5…9A5b1e5c19000 USDT From 0x90Ac6E…f5D577e7 to 0x888D1c…749cDf553100 USDT From 0xA8Ac1c…E6bcB023 to 0x8fc79d…6c7aC35E7001.197205 USDT From 0x68030F…e2c0c760 to 0x3Fde64…3aABF80e185.000297 USDT From 0x8e4F39…F00b20a5 to 0xf253EF…5820b0b66709.035654 USDC From 0x233176…fcd6c8AE to 0xED5382…4e038B53260 USDT From 0x06CE65…aBAFD32d to 0xa023C2…9131947E1350.013803 USDT From 0x5F2a7C…A506F152 to 0xa023C2…9131947E19971.59 USDC From 0x2C91d6…c813B26C to 0x2bC81a…6adac83D2000 USDT From 0xadB3d0…c7f04a6b to 0x5bE841…bfe5fabb2462.381965 USDT From 0x1459D6…Aa2B3E08 to 0xC76dCE…eC395af02753.667708 USDT From 0x90aEA2…EB87e068 to 0xf61c26…CC9b1fcF500 USDT From 0xaFeF43…A766b9C6 to 0x0890b4…72cf7ac12000 USDC From 0xC082eD…DD014D7D to 0x56aeC5…0beAB11F850 USDT From 0x9Ab1E2…040cdF85 to 0xa9D14a…1FFe3e434783712 USDC From 0xAD065B…16D8D8b7 to 0xa9D14a…1FFe3e4310001 USDC From 0x60c272…B647A728 to 0x509bA0…a933A7Ab2141.312235 USDT From 0x754fF9…6C58799C to 0x37dDb4…76E9D628994 USDT From 0xE72bfb…964d5a14 to 0x61D4b2…965930f96534 USDT From 0xC00E7e…b0De9ba2 to 0x891495…1ef3Fe402542.318432 USDT From 0x40034C…B69d40De to 0x36F6cf…010360753000 USDT From 0xD1941a…79544cFe to 0x24fc67…81ed2f6f17363.45 USDC From 0xCabDc5…2B53eb35 to 0x4dC077…3687e42f350 USDC From 0x37f7ad…b96F8f69 to 0xd4f5B0…94A80B983000 USDT From 0x2C6E54…2b6F39C4 to 0xE93c0A…B92487f9400.083617 USDC From 0xad29F5…70E4Ae6C to 0x5d88dd…8A6A27BE1770.13 USDT From 0xF66e24…cF17539f to 0xF65a83…653f072a20032.931347 USDC From 0xbDb6E2…2B19a0fE to 0xc560e1…B4EF950764437 USDT From 0x775B32…223063Db to 0xcdEEa7…175e300e2000 USDT From 0xA8Ac1c…E6bcB023 to 0x8fc79d…6c7aC35E8401.260189 USDT From 0xa7F080…6D74fB97 to 0xbe9121…86402e732500 USDC	0x9571b9…4c7a14fE	0 eth 0 ETH	0.001366394164711632 eth 0.001366394164711632 ETH
0x06891d…98f11ffc	22063050	Mon, Mar 17, 2025 12:33 AM	0x769f7e…Df02C8bA	From 0x769f7e…Df02C8bA to 0x39acA1…05637c9c1718.083388 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006719806948969 eth 0.00006719806948969 ETH
0x8e46db…d24b6d7f	22063034	Mon, Mar 17, 2025 12:30 AM	0x04C079…40957058	From 0x04C079…40957058 to 0x769f7e…Df02C8bA1718.083388 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003169154747098 eth 0.00003169154747098 ETH
0x609da5…d69e5f41	22060741	Sun, Mar 16, 2025 4:48 PM	0x769f7e…Df02C8bA	From 0x769f7e…Df02C8bA to 0x39acA1…05637c9c1811.441405 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000069160961304918 eth 0.000069160961304918 ETH
0xf7e3a0…db1603f2	22060734	Sun, Mar 16, 2025 4:47 PM	0x04C079…40957058	From 0x04C079…40957058 to 0x769f7e…Df02C8bA1803.134664 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025185839264125 eth 0.000025185839264125 ETH
0x319daf…f80fbb2f	21956415	Sun, Mar 2, 2025 3:11 AM	0x04C079…40957058	From 0x04C079…40957058 to 0x769f7e…Df02C8bA8.292375 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029799041436125 eth 0.000029799041436125 ETH
0xd0038c…590d7357	20701946	Sat, Sep 7, 2024 11:14 PM	0x39AF59…E2637C9C	From 0x39AF59…E2637C9C to 0x769f7e…Df02C8bA0.014366 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00007938728 eth 0.00007938728 ETH
0x3ceb92…05aa1dce	20694719	Fri, Sep 6, 2024 11:05 PM	0x769f7e…Df02C8bA	From 0x769f7e…Df02C8bA to 0x39acA1…05637c9c4366.235785 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000110996256818356 eth 0.000110996256818356 ETH
0x9bf54a…b99f7b51	20694693	Fri, Sep 6, 2024 11:00 PM	0x04C079…40957058	From 0x04C079…40957058 to 0x769f7e…Df02C8bA4366.235785 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103359976058573 eth 0.000103359976058573 ETH
0x4191bc…c2a67fa4	20555811	Sun, Aug 18, 2024 1:28 PM	0x769f7e…Df02C8bA	From 0x769f7e…Df02C8bA to 0x39acA1…05637c9c6337.222848 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000110474591259088 eth 0.000110474591259088 ETH

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