Address 0x9819b1d81eDCEcC65BB99f8F9c61be54f94e9a86

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5f4743…27258d6e	23331329	Wed, Sep 10, 2025 7:54 AM	0x5e84B5…d5815D76	From 0x32FB34…F6eDd113 to 0x919310…9EEA96eA4444 USDT From 0x09cfe3…B3f3aF7E to 0x1fD960…D69b94DA1282 USDT From 0x11c4FB…4B354212 to 0x3Cb7b0…BE6e6EC11336.67 USDT From 0x199fC6…b092B802 to 0x5F5849…c205302230000 USDT From 0x11c4FB…4B354212 to 0x859E15…D9971b80502.46 USDT From 0x714b54…0b205f4a to 0x1294D5…B5D1A6fE38271.766359 USDT From 0x1f54b6…CEF5697F to 0x714B0b…63F65F4a79000 USDT From 0x2073BA…482B623d to 0x1E0048…Aa333d85139 USDT From 0x7fDe89…d9e9dc3a to 0x20736C…0fd4623d15442.5 USDT From 0x65bfD1…dF6f4AD0 to 0xBFa8ba…16B55Cb25900 USDT From 0xaC6b15…81b6b0Aa to 0xE0272b…95f02A2b35850.467922 USDC From 0xD730f4…b2e4654F to 0x26A537…4B769a42800 USDT From 0xb99a2c…CE1cBcF5 to 0x791469…e6AB0f998000000 USDT From 0xFbe884…D977d37d to 0xE5f363…D02C0E8F3000 USDT From 0x6B95EF…E939DCD7 to 0x4647a3…b3659c6710450 USDT From 0xbDd856…53e898c9 to 0x0fEE85…8D2384a820000 USDC From 0x9e0Cf6…7ed3123d to 0x5f30D0…f1825Fa1267.581612 USDC From 0xBafF43…49be0768 to 0x61Bc8d…e2A7b66F80000 USDC From 0x213F89…Cc6DbAfb to 0xCE79aA…04FeFc6b20000 USDT From 0xe7886A…440fC5d3 to 0x8Bb95F…6E6e5ecE20000 USDT From 0x1348E1…b28AB95f to 0x4afab9…3cD7cA41143111.24 USDT From 0x74a376…4C1a935d to 0xFe0e4c…5E38EF8e49999.99999999999 USDT From 0xD9cEee…CaD3a3c2 to 0x4e0659…196ebCa449999.99999999999 USDT From 0xEBd375…1590BD99 to 0x9005ED…f1a5505c21447.999999999996 USDT From 0x53B3A1…010881fd to 0x80434A…46Aa38a699999.99999999999 USDC From 0x5f4C40…E76A50a9 to 0xF81BeE…3cb2f488400 USDC From 0x7c4cDE…5bE02216 to 0xa38718…76DA144b10000 USDC From 0xa2bbeA…a3713BB1 to 0x4dE679…59016Fc211795.999999999998 USDC From 0x87b49A…d538aDda to 0xAD6E43…0a5988621104834 USDT From 0x70b1FD…3C3D2f96 to 0xdB26c6…Ba305A191000 USDT From 0x14E511…c458ecc8 to 0x18e2E9…76e2B962507515.28 USDC From 0x6928F3…280b305C to 0xB5e019…733DEB165052.049803999999 USDC From 0xA43Ef1…1818bd24 to 0xd4bD35…3D2aB87012323.279999999999 USDT From 0xa5f63e…Dba64DCB to 0x50e2cA…b639C3E96556 USDT From 0x134C09…15a19AF6 to 0x13Ef68…F5726672703 USDT From 0xCf9aa4…4e995587 to 0xBb2035…6be1bAd05291.360709 USDC From 0xA5b2E2…d117f720 to 0x436A88…Ce9028777000 USDT From 0xc2d3a4…Ffa5b71a to 0xAf4a20…627A245910000 USDT From 0x14628c…7Fc55351 to 0x321c9b…817bd327850 USDT From 0xB071Cc…AE9e17E5 to 0x4072fD…0D560A4D3500 USDC From 0xA85Cc5…915dcE35 to 0xaf8f04…EA39ffe72700.1498100000003 USDC From 0x726b03…358CBF31 to 0xF25f2D…158Ca0531038.463866 USDC From 0x6cAAE0…6644E0cA to 0x7A8f00…EB718D50120000 USDT From 0x73e1EE…D689A847 to 0x7fAa10…0453669630000 USDC From 0x7b09FC…4e0f9918 to 0xc91534…990f272b353.46767300000005 USDT From 0x4dE612…92b06FC2 to 0x4a6A55…1779aCF4199599.192 USDC From 0x9aFdFD…50B2fD0A to 0xeE7AAB…4D7C405527710 USDC From 0xD038Df…2e7c8a86 to 0xeE7AAB…4D7C405530000 USDC From 0xc8d955…C54B66eA to 0xeE7AAB…4D7C405520999.999999999996 USDC From 0x7dEBCd…bB559D49 to 0x2676D1…8E46257454 USDC From 0x6a478a…3f58ee9d to 0xeE7AAB…4D7C405515000 USDC From 0xaD1199…08Fa6d1B to 0xeE7AAB…4D7C405563111.262688 USDC From 0x49c1Fa…0CE70f15 to 0xeE7AAB…4D7C405599000.37914799999 USDC From 0xC5353e…298e47B6 to 0xeE7AAB…4D7C405550252.858936 USDC From 0x16c0a8…5627e4A6 to 0xeE7AAB…4D7C4055212713.718781 USDC From 0x7f38cc…b5884a1E to 0x20fBb8…Df9ac89b10000 USDC From 0x4d116c…9CcB4303 to 0xa8cf43…34a8AA1096583 USDC From 0x7Fb64C…0B615b71 to 0x94a0df…9708aA1330000 USDT From 0xEc3EB4…E29C8DA0 to 0x343ADE…D2029e8a2706 USDT From 0x94A099…5aD1Aa13 to 0xdC7843…Cc70934530000 USDT From 0x20fbE0…e464C89b to 0x07B85b…72e53dBb2400 USDC From 0xa9AF14…46A2BE66 to 0xf46c97…7eB2710299999.99999999999 USDC From 0x11c4FB…4B354212 to 0x1D591A…Ec9abB59505.37 USDT From 0xa8cfEA…d00EAA10 to 0xA5c578…5952FDD622221 USDC From 0x4873aC…12863EAf to 0xAe81bA…7262a88D20999.999999999996 USDC From 0xF46C29…684A7102 to 0xA4bB03…09747A18165000.00000000003 USDC From 0x0EF60a…4a76b6bA to 0x1e690A…16A045ef199999.99999999997 USDT From 0xF63694…b59928c5 to 0x9F4345…3a7d1f7f200000.0018 USDT From 0x52C58E…d63a0500 to 0xA3D14e…A25d754D187145 USDT From 0xDC5a2E…0BBd8248 to 0xD4Ff5F…04792280200020 USDT From 0x0143B0…5Afc4105 to 0x78A146…c6295CdF1000000 USDT From 0xc9F9F6…c6E4c04f to 0xe0032B…3d3CbeCF14700000 USDT From 0xC863A6…E1F72228 to 0x9819b1…f94e9a86199980 USDT From 0x2dea52…0a78bD29 to 0xBf1898…18035eF71000 USDT From 0xF4E6cE…78535064 to 0x8a86C7…8F3d07a710 USDT From 0x879414…E2DA2447 to 0x7f855d…190D00A326000 USDT From 0x2879b3…5F5A3055 to 0x0585e2…2aD2aD521003444.003 USDT From 0xcB8F62…e07Ba69f to 0xE274A8…0261984D1000 USDT From 0x1a4021…51CC44d4 to 0x6bf6CF…b1958b33120000 USDT From 0xD1460d…6cB79523 to 0x8B41dd…86CC434380934.92 USDT From 0x112405…F25cb7f6 to 0x63aB21…0efcbC8440536.818283 USDT From 0x8A9754…92ED09A9 to 0xa7018D…95df9b9110000 USDT From 0x302892…05F408Ea to 0x51A4eb…530b10B9700044.868783 USDT From 0x1f5905…cbb81169 to 0x5b27eb…72Dc219360000 USDT From 0xc319BE…9280dBE5 to 0x1090c6…1B535468100 USDT From 0x252124…B48f34c6 to 0x57B64A…560175fa32175.244117 USDT From 0x4B057F…ace746B2 to 0x92a70E…aCD2F508210000 USDT From 0x0f92bC…d5a324F5 to 0x8cEc00…218Df917100 USDT From 0xf8F554…53d7903b to 0x36cbb6…6175eBF442758.17265 USDT From 0xbC78f0…ED46a264 to 0x28D330…8698b47b873154.244994 USDT From 0xe2942A…2FFFE41A to 0x089Cd4…ca141113100 USDT From 0x495ef2…ab22f384 to 0x0585e2…2aD2aD52225000 USDC From 0x9EeDC1…39B8A5dE to 0xD9D578…C1736c4A50000.006004999996 USDC From 0x6D5621…74CBC190 to 0x30CBbA…db0Bfbd51000000 USDC From 0x4CA9A8…2D847548 to 0xBc382a…D1dd9866227536.75 USDC From 0x008F10…5f8c1b69 to 0x2903F4…805Bb6fA188430 USDC From 0x0dFC37…26442333 to 0x38DD00…6B9e979A300000 USDC From 0x112405…F25cb7f6 to 0x63aB21…0efcbC84107109.057354 USDC From 0x4C4bC5…8c7b191A to 0xe27bD7…02EF77E393499.99999999999 USDC From 0x0527fb…b74c5a47 to 0xc35B17…fb904B93250053 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000163159671706096 eth 0.000163159671706096 ETH
0xbb714f…af977f5b	23327892	Tue, Sep 9, 2025 8:20 PM	0x5e84B5…d5815D76	From 0xe0e438…C7aA05Eb to 0x7b5d21…2C7103373000 USDT From 0x511449…665cB017 to 0x5c4bB6…50ce86631000 USDT From 0xF614Fb…679711d3 to 0xa6dff2…cc1706f32000 USDC From 0x8FD82c…64F952F9 to 0xcF6ccc…9290e53310000 USDT From 0x36F437…9E40A61E to 0x770aA0…534e5767100 USDT From 0x8cBF32…EBf954D5 to 0x1dc721…180D25F737167 USDT From 0xaf21F2…7d4497ab to 0xcF6ccc…9290e53320001.000000000004 USDT From 0xd62477…81189449 to 0x2e3b1C…47d3bc2C1113 USDC From 0xb7546F…E29359B6 to 0x193Dac…4de41c42100 USDT From 0x50543C…788262D3 to 0xC3C0D8…D4020952100 USDC From 0xc83aB0…28c0342B to 0xb58348…8b4eEfDd503.844 USDT From 0xD7eC52…3cC40fcc to 0x315160…7E18Bce7593.792 USDC From 0xE9c062…aa60ac92 to 0xD1Ee6d…895d68c5100 USDT From 0x6D30B7…9aF4cc75 to 0x361Ee2…fbBB4EA63 USDC From 0x8ed499…e625351E to 0xe08904…131087125 USDT From 0xB6c5f6…f0518233 to 0x7221B1…26b72C3512080 USDT From 0xbE0564…0D4a2bBe to 0x120796…05Ad304a40000 USDC From 0xF436AD…115c9BC2 to 0x9aB006…f6cA9d0A1500000 USDC From 0xE8C3BD…723E8F33 to 0xA8d82b…9ABfa52f100 USDC From 0xBF6b61…653DadE4 to 0x85dd0a…b8f134461000 USDT From 0xD5dFBa…7bF3aaF8 to 0x71623c…19D799122500 USDT From 0xDe83cf…AeBd2b47 to 0x8FA453…e9668e911200 USDC From 0x963Fb7…94d672d9 to 0x341452…14AD891a3000 USDT From 0x8EaB78…Af8E0B3f to 0xbA5D4b…5c991a8D100 USDT From 0xC86488…151BfBfd to 0xf2626a…a135752410000 USDT From 0xDd260C…e8Ea97cB to 0x277E03…032B476f20000 USDC From 0xfa5122…0836DA51 to 0x7F266B…6d931a14100 USDT From 0x9A9630…3578a25a to 0xf8Fa0F…994cfD8510000 USDT From 0x027212…40C3F1Ce to 0x3a752f…9E0903075000 USDC From 0xF7B9aA…f90B8534 to 0x69Af8F…3632AB6c7163.450000000001 USDT From 0xcE74a2…4B75684E to 0x86fa3C…29A0d84f275 USDT From 0x1Ba697…a6cD8A54 to 0xEd8f90…0597666910000 USDT From 0x40e538…1754cd2A to 0xAe6187…955607ab100 USDT From 0xd01d0D…13507D2e to 0x6eE247…ffE8Ab5640000 USDT From 0x7dd6c1…23d1fb11 to 0xDac124…C5531EC7100 USDT From 0x5cD87a…8A4CCfb8 to 0xF81e72…f924620f10 USDT From 0x6c00Eb…a2109736 to 0xcF6ccc…9290e53310000 USDT From 0x3B6BdC…CB4A679f to 0xEeb970…0e42124626905 USDT From 0x7072b7…31589C69 to 0x7f28F0…3995222215000 USDC From 0x57814F…4dCb6D04 to 0xcCc6C4…583f46AD1 USDC From 0xca6B4E…00866823 to 0xa8DE66…0aD0f2A85000 USDC From 0xcAb5aF…26D439F2 to 0x4D5920…1e20129250 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 0x6B732c…6E93eA65 to 0x15be90…20CC1e4f1000 USDT From 0x53569b…65B01b04 to 0x298340…Eeb7bd631000 USDC From 0xB3DcBd…4A117d0F to 0xb3Dc14…93a97D0F5000 USDT From 0x4810b2…2b999d16 to 0x33bdcC…0E637c3b100 USDC From 0x5D5F31…860D2E8d to 0xCC6ff7…3D2Cf2EE50 USDC From 0x7093bC…5370cfE2 to 0x73b33f…D8b07C911500 USDT From 0x423efA…7894CC52 to 0xEdA952…48edbc65200 USDC From 0x887fD3…062c5d67 to 0xC46841…eDdD4cA62350068.781776 USDC From 0xa6EFFd…5647dEFd to 0xf4782F…53fa85c630000 USDT From 0x251AF8…96144448 to 0x6C9c45…1f4d582d1000 USDC From 0xc311f8…7817e880 to 0x96c887…8a1bfd9d1000 USDT From 0x6108b4…984A3b84 to 0x55CaD5…44154cc31000 USDT From 0x26047b…32bcAD3A to 0x0B4551…5c896f7810 USDT From 0xb85797…88E00484 to 0x7F09F0…8F2a43B549999.99999999999 USDC From 0x2A0Da3…651A56A2 to 0x4dE679…59016Fc219959.84 USDC From 0x2E12cA…5eB0ED45 to 0x92356F…BE542F501015 USDT From 0xE41156…8bb57239 to 0x1B64fE…A55f439d5000 USDT From 0x8CdFf7…D1b8624f to 0x1a8904…bCCc003950 USDT From 0x35EBAe…92bF6Ebe to 0x95BDab…157B3709210 USDC From 0x77393c…B8c37b59 to 0xcF6ccc…9290e533238316.29 USDT From 0x471cE7…E2e89150 to 0xF4d157…Bc40d3F5100 USDT From 0xC47C19…7AD569Bf to 0x1C2536…500fccFC100 USDT From 0x5a24E0…BA225BDC to 0x9F6550…A59C856D100 USDT From 0x5aC03F…051d79a9 to 0x5FC1e8…1f6eb4a51 USDT From 0xF2C7A6…fc2490D8 to 0xfe5D7c…7954a98020 USDT From 0x013662…a1E8741B to 0x47F110…E024c09E10 USDC From 0x41163a…9F2b6740 to 0xf5ef54…51306260688.83 USDC From 0xBbc74f…98B0Ef00 to 0x74C05C…3fc6c21a2000 USDC From 0x11b942…26899a99 to 0x33863E…8D11a21710000 USDC From 0xc3C3A5…3e81A323 to 0x8e3b35…cAAb2790100 USDC From 0x7EFc2D…3e8479cA to 0xa9bFFc…9Ad7255C100 USDC From 0xEE811B…91C2C2Ea to 0x2C9063…ce733D2910000 USDT From 0x6c7D88…ED8Ee77c to 0xd11019…2C45119F1160 USDC From 0x5aaa49…Dd569709 to 0x9C25c7…0fAD96161148.205 USDT From 0xCfcb98…0435033A to 0x3930e8…cd9D71AB1000 USDT From 0x13934D…1E59617b to 0xD36995…708F0E4a1000000 USDT From 0x1bd72a…9Bc09565 to 0xB58c88…B4e12796100 USDC From 0x2da7ce…f4FBB338 to 0x9D2dbE…5B0d338C300000 USDT From 0x9C78a9…A7D9bC94 to 0x06C2aC…7D9872bd5000 USDT From 0xd8F823…ce01bA17 to 0x71924F…31420CcD1870.8300000000002 USDC From 0xb7cDE5…B3754D5e to 0xB61B5F…BDA067421000 USDC From 0x7888eD…Ef120fc6 to 0xB99691…778B1a5C100 USDC From 0xD47b74…37F8E5F1 to 0x1A07f5…f70ad3e4100 USDT From 0x70BFdA…27FFC08D to 0xd0Ed7C…dAF4Cd6b10 USDC From 0xFcB8EF…ACadccB0 to 0xD5d126…D1EE4e48100 USDC From 0xBffcd6…ed4861D2 to 0xb908A9…37c1c8Cf90 USDT From 0x9A69BC…67389a22 to 0x971e8f…82D877A81800 USDT From 0x2b27D1…585605b0 to 0xcF6ccc…9290e53324659.579990000002 USDT From 0x0944B5…9Ab1f9D9 to 0xf69553…078611Ee10 USDT From 0xE365F5…CEcF9b6b to 0x078199…5CCaB4B61 USDC From 0x2641cA…bD2D23e1 to 0xAEa295…5C07aBc25 USDC From 0xc7618c…f562115F to 0x086Cc7…B024b9201 USDC From 0x7b2F32…E0c96f47 to 0x2766FF…E6b19ebC1500 USDC From 0xEb05f3…A50f3e5C to 0xB18b98…ddf48bB21177.89014 USDT From 0x2dea52…0a78bD29 to 0xc87aED…1c77F72510 USDT From 0x5bcdd6…DD69533F to 0x0Eb915…335d87Fd1 USDC From 0x663675…b6AFaF09 to 0x476C38…c0a0B407980 USDT From 0xD3b8E1…5d500d8e to 0xfb524C…598aEeD410000 USDT From 0x33fFf2…AfB63b5d to 0xB6D90E…99E49FF31000 USDT From 0x969b6B…69A36837 to 0x59456D…4ECc9f7D4750.000000000001 USDT From 0x015544…851ea97C to 0xB88E25…6Edb02AD4000 USDT From 0x1E7828…22E7771E to 0x907004…7B5d96f270000 USDT From 0x06705A…9Ce21F37 to 0xe8EFc3…edeFfBc41000 USDT From 0x5A8179…A41C4602 to 0x72c498…25c0D4E3100 USDT From 0xedF73e…a5Bb8A9c to 0x7A75Ee…6C584e6C10000 USDT From 0xA71ebC…b5b29860 to 0x495e58…559F62c15000 USDC From 0x937f8F…aa633FCe to 0xcF6ccc…9290e53324999.999999999996 USDT From 0x31B6c3…277Da761 to 0xEa49a3…90dbEd1f1000 USDT From 0x459d7b…f08278C7 to 0x40D2AD…05ce7D24150000 USDT From 0x509298…202cD0c7 to 0xF7C2b7…0615D0351000 USDC From 0x0d2d97…a0590164 to 0xDb5C8f…06bDed19100 USDT From 0x550BD0…7E5287E8 to 0x35a364…41c64BDB100 USDC From 0x809530…a1A0a8fd to 0xb1820A…30828E4e3500 USDC From 0x9F0D7d…5ad2c042 to 0xcF6ccc…9290e53367233.50331 USDT From 0x90DF7f…941115C7 to 0x0136B5…2bD8Ab25650000 USDT From 0x136A68…f63Fe177 to 0x5b797D…dE981ce8500 USDC From 0x5Bb94A…A15b463f to 0x46C138…21286c292200 USDT From 0x43Bb88…b6a9F306 to 0xA255D0…f3Ab17132000 USDT From 0x44acB8…0e7361Ff to 0xD32ab7…ED20b6D71000 USDT From 0x566908…C94753A7 to 0xF9a9b1…E20747DB1000 USDT From 0xCC32B7…a106Dd9c to 0x0f1626…60Cd38125000 USDT From 0xb15d39…f9d83EA4 to 0x99E0DA…A19a22072380.9500000000003 USDT From 0xF4bFB0…290E916e to 0x66e03e…63BF7A6F10 USDT From 0xF7f99A…9e7f937e to 0x59867C…4cB599d71000 USDT From 0xbE79B1…BcFAE26d to 0x3f4341…790f8da410000 USDC From 0xC8CC05…e1037e57 to 0xc8ccDD…e5B27E57800 USDC From 0x06C8e8…AB0a6FBe to 0x3FBD2A…7e0D246520000 USDC From 0xc2015E…ed7B736B to 0x292023…68E034Bc3303.4800000000005 USDC From 0xbc5185…1AfF21bE to 0xf59F58…9dDEC68d1249900 USDC From 0xE18d1c…14F8f1BD to 0x9cBA6a…fa31432d8 USDC From 0x089390…46c044Dc to 0x83c6ee…459b51781000 USDT From 0xD76097…14525b64 to 0xee5717…68c011d81000 USDT From 0xB900ef…44Cdc71B to 0x94630a…18d50ae345 USDT From 0xB4f6d7…912396C5 to 0xcF6ccc…9290e53324999.999999999996 USDT From 0x1CCcee…8A4a7083 to 0xb7F287…1c83fD29100 USDC From 0xCB69aE…3212090A to 0x17698C…9F9e8609300 USDT From 0xFd0482…Ae24445f to 0xF8eA54…dc6407D01000 USDC From 0xAAfca2…8E537d23 to 0x17d69A…C7662B631500 USDC From 0xAb241c…d8c49a2B to 0xbBf479…859810Ca1888575.65 USDC From 0x23f212…b1Ca2940 to 0x8218A8…3db78B4A100 USDT From 0x225436…8afB7bD7 to 0x4332b0…fD1a04f9100 USDT From 0x1DbA52…cf61C5Fe to 0x79d750…5C04CFad10000 USDT From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F535000 USDT From 0xbfDe80…346B1763 to 0x5aA47E…9daf62aD3500 USDT From 0xed03c6…9BF4257c to 0x42788A…845EC41e500 USDC From 0x96efCC…CBe73266 to 0x4d19EE…BF5dC932300 USDC From 0xD25649…3d3d3Ae2 to 0x17cB86…F2bd804a1000 USDC From 0x4A6D4a…61Dcc92B to 0x67E844…39BE9f0910000 USDC From 0xDD6513…2Cff4A46 to 0xa7a17f…03728419100 USDT From 0x0B3333…B38cDEDD to 0x4Cca05…6a9040F515000 USDT From 0xE8ed8E…e4Df24A9 to 0x91b39D…5b28AeCb100 USDT From 0x3dA52E…F2E222f4 to 0x331B07…837507e440001 USDT From 0x7eeF57…D0e6Bc2d to 0x02007f…7d321F32100 USDT From 0x710FfE…F5caCb83 to 0x16597b…6f33c420593.792 USDC From 0x93E020…b6d04443 to 0x07E799…066C4A5920 USDT 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From 0x5e6cD5…04709893 to 0xb050B5…18b7Cb5b808.792395 USDT From 0xC212b0…1414F1c9 to 0x7DB368…f6da644a64.5 USDT From 0xF042B8…C1279a37 to 0x7DB368…f6da644a300.00011 USDT From 0x0b1669…B7621603 to 0x7DB368…f6da644a121.5 USDT From 0x076A49…2110Db37 to 0xeE7AAB…4D7C405522352.052373 USDC From 0xa62456…463304c7 to 0x94B5CC…3503F0F83514.584498 USDC From 0x35cb60…a409A7Ea to 0xeE7AAB…4D7C405521186 USDC From 0x924bb0…887F0Fc5 to 0x7b3dB6…509D04911000 USDT From 0xb116D9…4a3e23d6 to 0xda6eB7…27Bc71397000 USDT From 0x20ecaf…6298da5D to 0xb050B5…18b7Cb5b349.39 USDT From 0xBC320d…19a6F955 to 0xeE7AAB…4D7C4055500 USDC From 0xBD36C5…03DD25FA to 0xeE7AAB…4D7C405513378.003770000001 USDC From 0xA00c56…e2ec7806 to 0xb050B5…18b7Cb5b240 USDT From 0x91Ef88…0671597f to 0xeE7AAB…4D7C405510001.001 USDC From 0x05172b…3B499DA2 to 0x8B139f…058421405000 USDC From 0x141525…6cdD1d4B to 0xb050B5…18b7Cb5b350 USDT From 0x0de981…03B931F3 to 0x1126f3…9674ecC45000 USDT From 0x52384f…F62197f6 to 0xeE7AAB…4D7C4055500000 USDC From 0x465220…36e4E279 to 0xb050B5…18b7Cb5b2053.79452 USDT From 0x020B88…aeDD1464 to 0xF4B227…729C453360 USDT From 0xB6FB57…99887a7f to 0xeE7AAB…4D7C40555099 USDC From 0x2495da…74362f43 to 0x76e193…CDFd4326100 USDC From 0x70FFbf…1232b743 to 0xBB25a3…c14879E820000 USDT From 0x00F767…C5831FF6 to 0xeE7AAB…4D7C40559000 USDC From 0x91962f…3036485C to 0x1c53b0…5A080Ef645000 USDT From 0x6F1C5D…76EfFe26 to 0xB56A61…2D96415c1000 USDT From 0x1662B5…AaE914f0 to 0xaf527a…331eE51f200 USDC From 0xe3759E…434578AC to 0xe37563…2b3078ac3000 USDT From 0x80cD9f…CD878EFA to 0xb050B5…18b7Cb5b279.108165 USDT From 0xFf305a…d9f18Ac7 to 0xeE7AAB…4D7C40558150.5 USDC From 0x79E097…4F831637 to 0x5a0045…072526411089.146654 USDT From 0x235f18…D9913C4f to 0x7DB368…f6da644a27.170744 USDT From 0x1F5a61…Af84198a to 0x61B98b…1c3377B51000 USDC From 0x39303C…58B3B18C to 0x49f597…0BFfCd6030 USDC From 0x7d6874…914A5d8f to 0xeE7AAB…4D7C405559184.12 USDC From 0xA27049…8Cc3C1f9 to 0x7DB368…f6da644a2010.5752420000001 USDT From 0xCe967f…B61C318b to 0xeE7AAB…4D7C4055100.001 USDC From 0xD90387…1bE4B91E to 0x7DB368…f6da644a2800 USDT From 0xA541d6…72B7358b to 0x247535…496335466000 USDT From 0x5402Db…41a0Ac06 to 0xa8d9c2…584A019010000 USDT From 0xe6ca5b…625a2fE1 to 0xe1174B…a32487db1000 USDT From 0xE8C569…0CF6e49e to 0x9e1594…FfA51e6A200 USDT From 0x3Edf74…20bB00cC to 0xCaFEfA…d9202e0e24999.999999999996 USDT From 0xa29D05…EEdf4ed1 to 0x1Ee79E…aA833D611500 USDT From 0x6A391D…22F47fAc to 0xeE7AAB…4D7C40552006296.4178489998 USDC From 0x5cB15D…4333D556 to 0xeE7AAB…4D7C40557000 USDC From 0xE7dAf0…e1BB497F to 0x7381C7…811b340499999.99999999999 USDT From 0x365Da5…b4ae36bE to 0xeE7AAB…4D7C405515000 USDC From 0xD96A4e…9299e2B5 to 0x7DB368…f6da644a1798.980779 USDT From 0x7652C3…AB4504C4 to 0x7DB368…f6da644a166.950842 USDT From 0x2F8320…7AF23c55 to 0x0Cd6fc…107628ae1500 USDC From 0x3c6101…016c9057 to 0xeE7AAB…4D7C405581795 USDC From 0xC2F382…055e6d03 to 0x7DB368…f6da644a37 USDT From 0xd9D658…38128f77 to 0x3540A8…36649Fa820000 USDT From 0x456Bf5…1A911d8E to 0x54b1Ff…2A5D837A10000 USDT From 0x2f738C…17524A5e to 0x1E0606…29d661c0226728.53798300002 USDC From 0x0fbcB6…832cACb7 to 0x998C72…12933E578000 USDC From 0x19bEDe…Abf9A664 to 0x73689c…919B913C10000 USDC From 0x7Cde48…204EB749 to 0xeE7AAB…4D7C40552000 USDC From 0xB942dc…6e8303C4 to 0xeE7AAB…4D7C405513855.25 USDC From 0xb2dab0…7B7d2393 to 0x6fee70…9a503dee99999.99999999999 USDC From 0xEF35D6…E094c1F7 to 0x90044c…64D5D6145 USDC From 0x384Eba…90075737 to 0x866B4c…62349908100 USDT From 0x69E475…6A941F94 to 0x9adb6e…0fAe383649999.99999999999 USDT From 0x9B9342…dDA8b2C5 to 0xeE7AAB…4D7C4055903.8581360000001 USDC From 0xb2082C…DDd8e6Be to 0x803458…d4802B7a1 USDC From 0x452562…D2ec33B6 to 0x1AF48f…7ae77FC649999.99999999999 USDT From 0x48Dd9b…fcC6e2d2 to 0xb050B5…18b7Cb5b600 USDT From 0xe8313a…cb39bF2F to 0xD2ef02…6783aA771000 USDT From 0x726383…194B393A to 0x8CBa64…9aaC5563100 USDC From 0xb08183…9b66b76E to 0x6aaB96…433BB13125.004675 USDC From 0x94F0a7…dd6043bf to 0xfBBcea…34e0AF851500 USDC From 0x582f77…C8AB757c to 0xf62d76…C1a2004710 USDC From 0x115bCa…d5d39A4C to 0x7DB368…f6da644a12.709073 USDT From 0x1bA640…21E3CEBa to 0x84b251…b2B0ccF8100 USDT From 0xa316C2…31C508f8 to 0xfBac93…0aBA0a64500 USDT From 0xEF604D…3BddA370 to 0x5D2eBC…3FE296819.5 USDT From 0xAc582F…91590F73 to 0xb050B5…18b7Cb5b409.2 USDT From 0xA6EA72…f2CeBea4 to 0x36005D…d473e86C3000 USDT From 0xde14a2…2AB731bE to 0x53EAdb…0ec57faE1000 USDT From 0x8E19f4…11dA7a67 to 0xeE7AAB…4D7C405512000 USDC From 0xA633F4…d4B11fDE to 0xeE7AAB…4D7C405510001.448928 USDC From 0x04528e…782751f3 to 0xb050B5…18b7Cb5b600 USDT From 0x97A225…07Df4225 to 0xE8fBf7…6BD1d98B20000 USDT From 0x0c0257…828f0b02 to 0xeE7AAB…4D7C405510921.201001 USDC From 0xcbaB40…305e82e6 to 0x9B9494…1a16749380 USDT From 0x1A9541…1606A202 to 0x55Fbf5…57D074bc49999.99999999999 USDC From 0x7488d9…19364A2D to 0xeE7AAB…4D7C40557496.002444 USDC From 0xcf28e6…16034023 to 0x765845…927a14cB100 USDT From 0xaeF992…7B4037B7 to 0xeE7AAB…4D7C405520000.002030000003 USDC From 0xcba082…c667B930 to 0x20E82f…3f4a4Cf01000 USDT From 0xd1eD64…41590154 to 0x730245…a0a2Ac961500 USDT From 0x5C00cb…27aFC916 to 0xeE7AAB…4D7C4055447.263923 USDC From 0x2d0c96…4D20A681 to 0xdcf0AA…c8E6998124999.999999999996 USDT From 0x58bfE4…D2c411e6 to 0x295E3d…227F5d1f1000 USDT From 0xcaB1DC…45363846 to 0xb050B5…18b7Cb5b1493 USDT From 0xEaC5Df…8a88eFcf to 0xb050B5…18b7Cb5b500 USDT From 0x2514C2…F47B7D0d to 0xb050B5…18b7Cb5b1043 USDT From 0x284F80…79442Cf4 to 0x65e088…a93C55135000 USDT From 0xF9944E…C958BbCf to 0xb050B5…18b7Cb5b411.46 USDT From 0x035d89…e55B9BE7 to 0x97b75b…714d54Cd50 USDT From 0x5E9B23…A0D75cC7 to 0xc32b52…0Ec211A32892.2 USDT From 0x9C1d5A…4Aaa0b8A to 0xeE7AAB…4D7C405510010.000999999998 USDC From 0xe86617…CE6D7E94 to 0xeE7AAB…4D7C405549998.5 USDC From 0x80af1C…CCE4bADd to 0xb050B5…18b7Cb5b821.9177999999999 USDT From 0x5B1E83…f293a4A7 to 0xA3dbF1…D2E663F33000 USDT From 0x84dC9b…1a3Ea313 to 0xAeBE3D…6993A9314000 USDT From 0x5CD967…D5E88D67 to 0x7Fc0cE…35ab9955300 USDT From 0xF5bE1a…872839c9 to 0xb050B5…18b7Cb5b1232.25 USDT From 0xb0aF31…e9D28e3d to 0x7DB368…f6da644a99.32 USDT From 0x369D10…8CDE0165 to 0xcA80F2…F113073379610 USDC From 0xb17504…6fC6a5D8 to 0xb050B5…18b7Cb5b468 USDT From 0xeDDF67…BB128684 to 0x6C0386…af26552210 USDT From 0x7DA707…7440dDdD to 0x32D512…b997443a35480 USDT From 0x17835E…87b6d4c4 to 0x8AbB05…2F65f331100 USDT From 0xd66D0D…92b6BA8E to 0x6a6865…Aed660952000 USDT From 0x68611E…c2713732 to 0x24fEcA…6526A4E816000 USDT From 0xdF3349…88fAF36F to 0x24Ff89…48b82b0f10 USDC From 0xDbA87c…3f727eb7 to 0xa34621…7D6e4Af51300 USDC From 0x395853…e1F32dBD to 0xb050B5…18b7Cb5b728 USDT From 0x6C6d5C…1df1DE54 to 0xd30580…36027e0a99999.99999999999 USDT From 0xA9d280…a6715f5e to 0x61E41e…446eBF2210 USDT From 0x04EC5e…5aCaCDB6 to 0xb050B5…18b7Cb5b685 USDT 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From 0x4F6da5…423A5297 to 0x421bfC…8c67f8ce750 USDT From 0x9BE9F0…c7b6d04A to 0xeE7AAB…4D7C40557235.91 USDC From 0x986306…979d0a06 to 0xEde6dc…01e83b9449999.99999999999 USDT From 0x5eee60…C84B082d to 0x450e19…460D78675393.999999999999 USDC From 0x090f22…962ee519 to 0xeE7AAB…4D7C40552000000 USDC From 0x0dE41a…C9714aaD to 0xb050B5…18b7Cb5b552.196887 USDT From 0x72Ec2E…FD53f903 to 0x237DD0…f9EC8b0210000 USDT From 0x93066D…e626b13d to 0xb050B5…18b7Cb5b349 USDT From 0x189218…3BDE875f to 0xb28a81…7b6c1Ae820000 USDT From 0xAeF42C…Fa1d28bC to 0xeE7AAB…4D7C405520000 USDC From 0x13B974…877B98C8 to 0xb050B5…18b7Cb5b1637.006543 USDT From 0x2f17e4…A6aAC859 to 0x43EdBE…1eAA96282500 USDT From 0xB5f80b…361f87A6 to 0x660c22…2f91D72F150000 USDT From 0x5ee2bB…4cB72768 to 0x379c22…CfD5d6c820 USDT From 0x843dF7…2d07421B to 0xb050B5…18b7Cb5b275.81 USDT From 0xB83415…D838E40b to 0x7c60E9…d4eDEEA910 USDC From 0xB82c96…1C80b4D7 to 0xb050B5…18b7Cb5b410.958904 USDT From 0x5B74B7…C2d6590C to 0xA025e2…6973C47C1000 USDT From 0x15194f…A92d98d2 to 0xBbD374…f7e385f24785 USDT From 0x1679B3…488764A9 to 0x9A4c51…62AF760b1 USDT From 0x0d17Cc…dB9fc10F to 0x614E5e…73f565A81000 USDC From 0xe52196…86Af627a to 0x53527b…E88ACbfA1000 USDT From 0x6c19ba…c3F4491f to 0x2a23f8…AE0EaB70100 USDT From 0x90D4D3…7635D8Be to 0xb050B5…18b7Cb5b416 USDT From 0x23aD70…7d1805EF to 0x9290D0…672A3353800 USDT From 0x3013b8…b2b780f2 to 0xA77913…8da303675 USDT From 0x4ec8BF…D3BE5f6b to 0xeE7AAB…4D7C405515118.018892000002 USDC From 0xCC6574…860aeDee to 0x13DA42…5D78Eae849999.99999999999 USDC From 0x48a492…9Da9dA3E to 0xE69a1c…A775c86b49999.99999999999 USDC From 0xad46B4…A2D86955 to 0xeE7AAB…4D7C405515139.356753 USDC From 0x64153F…dceCEF6e to 0x9d89E4…6e3857015000 USDT From 0x8562C4…abeED4a9 to 0xeE7AAB…4D7C4055949518.681859 USDC From 0xA2B954…DCDE39DB to 0x708393…a917AE8910 USDC From 0x05F350…423f693f to 0xb050B5…18b7Cb5b2015.961964 USDT From 0xe3Cc84…5A545153 to 0xb050B5…18b7Cb5b600 USDT 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USDT From 0xdEc79D…d52F8065 to 0x6b808A…4264d7DB5000 USDT From 0xB74f75…6159cE82 to 0x91C09E…678d5Af72500 USDC From 0xA35AD8…87614827 to 0x380c36…34EB6E95100 USDC From 0xe001B8…9C1563C0 to 0x546186…223a137620000 USDT From 0xaCfB3b…86A654bD to 0xeE7AAB…4D7C405510855 USDC From 0xd58E38…9c306035 to 0x3C525B…41Ce956210 USDC From 0x29198f…5eD91Ca5 to 0x1C8385…60C1dF761000 USDT From 0xf4855d…1bC9FA1D to 0xf90641…923D899e2000 USDT From 0x5f6061…307fA341 to 0xC6ac80…9BF7a18050 USDT From 0xFF3b9D…a1411DCD to 0x0361D4…e7354Cdb5000 USDC From 0x85e8AE…E02D3B4B to 0xA3b595…63653153140000 USDT From 0x66c896…8f53A767 to 0xeE7AAB…4D7C405544000.001001000004 USDC From 0xf486f8…7524ed6e to 0x30FC04…F90558315000 USDT From 0x5e51B5…5718BCb8 to 0x937FF0…24C4BB6A20000 USDT From 0xadDfFd…b7913137 to 0xffF6e6…9CBf35f2115999.99999999999 USDT From 0x8884Fb…4161A4a4 to 0x888431…2b0Ba4A4350 USDT From 0xa2E11e…8E4842aF to 0xeE7AAB…4D7C405510000.001035000001 USDC From 0x7213E9…A7278D6D to 0x21A1e5…A017be6c2155 USDT From 0xda5e02…10E227Ca to 0xe54Eee…B6A65FF03000 USDT From 0x060989…39778eEe to 0x5BF4ED…43d31738500 USDC From 0xDA2142…6c69Af0a to 0x28b5a6…5459B22249999.99999999999 USDT From 0xfeb60a…97BB58C5 to 0x8C989A…87B504C3693.875 USDC From 0x11c4FB…4B354212 to 0x4fd89F…64FE5797422.92 USDT From 0x2317E4…586a00C5 to 0xeE7AAB…4D7C405522356.217721 USDC From 0x624a9c…4f8E8292 to 0xa82Bb3…4Ae3F6251800 USDT From 0x6431D3…29194780 to 0x3CD716…301fc2A53300 USDT From 0xFFE545…C1AEc8b2 to 0x24c0Bf…A658fb883000 USDT From 0x16a440…B3C5A552 to 0xfd3c88…0E909b0810000 USDT From 0xC4ced2…76B594a1 to 0x07D726…d0eB15C2200 USDT From 0x92c90e…76b9bb65 to 0x586cde…c766c28f39 USDC From 0x08db5B…cf7B02F5 to 0x3C5A79…6802815B1000 USDT From 0x2a6464…7076D43e to 0x24b6bE…6333692A2000 USDT From 0x2c6E65…D308F9E6 to 0x9a7a23…B4B3aF2D500000 USDT From 0x03F512…FbFAe193 to 0x80e679…5133A18b693.875 USDC From 0xb860e8…05708F89 to 0xA983F2…870F0cd199999.99999999999 USDT From 0xc23095…8a0e6d11 to 0x8678bc…e139BD9B500 USDC From 0xc912C1…291303C0 to 0x5f7087…9AfE948c7150.000000000001 USDC From 0xB9f198…0e8872bb to 0xD03fe9…9699Aa2415000 USDC From 0xe7a204…523BE93b to 0xd42Cd1…dA9b9BDe10000 USDT From 0x74459f…07EF798D to 0x33Eac7…a521fDA920000 USDT From 0x30Fedc…A5833676 to 0x8D8ae7…808780d42000 USDT From 0x6850F2…35e9693F to 0xaDBC2b…262C2e4e10 USDC From 0x1B67c4…54D1036E to 0x98EAf3…A372b3971 USDC From 0xBe0172…32dA9b25 to 0xD96C04…27459790100 USDT From 0x82A9cf…A673178A to 0xf4A70A…ff6C5cCe5500 USDT From 0x2Af3A0…e629CeF9 to 0x112A85…020AD0841000 USDC From 0xE83818…E10438df to 0xeE7AAB…4D7C40551007.518596 USDC From 0x93bD16…aeBdEd1F to 0x6Fc5f8…0c2B88aF99999.99999999999 USDC From 0x587530…B6362539 to 0x762ad6…A083944e9000 USDC From 0x9ADE4c…230D5DB9 to 0xeE7AAB…4D7C405524668.22088 USDC From 0x6c5861…34B08F85 to 0xD1318a…8dd9400A10000 USDT From 0xE0Ca76…926cafB6 to 0x95247E…8C4e11D08000 USDC From 0x34D6F0…5bC2102b to 0x26e7E8…4b990bfA3000 USDC From 0xe927bC…65302176 to 0xffEE6a…2F57D5D71000 USDC From 0xfAb0CA…2Ca7e70B to 0xc3c720…56519D6030000 USDC From 0x951119…8EE4d186 to 0x2306F7…4c4647e9222220 USDT From 0xC76A1A…3B7F3644 to 0xeE7AAB…4D7C405510000 USDC From 0xa5f63e…Dba64DCB to 0xD5a339…1d1397fD1000 USDT From 0x7B597C…3Af0e43D to 0xeE7AAB…4D7C4055350 USDC From 0x3D1637…F9F722e2 to 0xeE7AAB…4D7C405519998.999999999996 USDC From 0x154CAE…DcF123bb to 0xfd71e0…8D5A126210 USDT From 0x136860…f0406347 to 0xb84e56…28C332A95000 USDC From 0xbF8Ae4…bC48BFed to 0xb8551A…FCbc34E33507.0000000000005 USDC From 0x0D6fdd…54D2c859 to 0xC5737F…35f09FD849999 USDT From 0xe312ed…0F3eFc64 to 0x6551FE…91D6bc4E62500 USDT From 0x5AF889…213e111D to 0x7552B4…963970b9693.875 USDC From 0x02a3ee…465272c2 to 0xE6F364…4861574c53 USDC From 0x3Ad9d7…045E052B to 0xeBf824…839CC2681 USDC From 0x75e7b3…12c5A7d8 to 0xaa7f75…cAfec3C99000 USDC From 0xe18347…2C3A3a2E to 0xeE7AAB…4D7C405540000 USDC From 0x1591e7…FE563795 to 0xeE7AAB…4D7C4055195000 USDC From 0xDaA433…C110Fea5 to 0xeE7AAB…4D7C405549999.99999999999 USDC From 0xa8639B…bA651E73 to 0x051088…71aFcfe72000000 USDC From 0xDbb664…D42Ac78b to 0x84884d…B213878250 USDT From 0x67425d…Cb815980 to 0xeE7AAB…4D7C405589933 USDC From 0x27Ac25…54603954 to 0x329B48…a0319b5610000 USDT From 0x712556…1d30D105 to 0xeE7AAB…4D7C40555000.005 USDC From 0x90d0dE…e992df81 to 0x625f60…2D8dE12F8000 USDC From 0x3E8664…0d0E7767 to 0xeE7AAB…4D7C40554000 USDC From 0x222EAe…cb0b5486 to 0xeCcBD6…a20824d51495 USDT From 0x373438…88F5f6F8 to 0xeE7AAB…4D7C405512685.281789 USDC From 0xf24Aa2…abadcF2F to 0xe5c660…A0eDc233800 USDC From 0xb148DF…3f378b4A to 0xeE7AAB…4D7C4055965 USDC From 0xA0C523…20b4Bb1a to 0xcC25FB…fCa6DAB8249950 USDT From 0xD5883b…2f5A2CAF to 0xeE7AAB…4D7C405515000 USDC From 0x16C67f…7004f5EB to 0xA9D1a0…d62d3E436000 USDC From 0x434Fe2…81AA654A to 0x78426B…Ac0218541351 USDT From 0x9ACd9d…A0d8CB7B to 0x303ab5…a27D333510000 USDC From 0xBEE16E…5FbB5E56 to 0xA9D1a0…d62d3E4310000 USDT From 0x5F414d…35923C1f to 0xA9D1a0…d62d3E437500 USDC From 0x4BB9E1…09603C8D to 0xeE7AAB…4D7C40558000 USDC From 0x2d290C…16A80e7A to 0x7758b3…361bF67E10 USDC From 0xd52e84…f87a70B4 to 0xbF0c44…20bB9d9860374.434 USDT From 0x245828…ae78Bbb0 to 0x1217Eb…Ff5c32611368.12 USDT From 0x230393…A0Eb03d4 to 0xeE7AAB…4D7C405549999.99999999999 USDC From 0x671795…E5f69688 to 0xeE7AAB…4D7C405510000 USDC From 0x52D763…3947775B to 0xA9D1a0…d62d3E439020 USDC From 0x096bdC…493499Eb to 0xeE7AAB…4D7C405517601.089064 USDC From 0x020B88…aeDD1464 to 0x20C47F…e9474A9960 USDT From 0xb10A69…32f047De to 0xA9D1a0…d62d3E43357.643342 USDC From 0x9768A4…7eA28249 to 0xeE7AAB…4D7C405530000 USDC From 0x10D1FC…5749D24B to 0xea193c…f9282E8810 USDC From 0x809b68…234b2fa1 to 0xA9D1a0…d62d3E4312083 USDC From 0x7EFc2D…3e8479cA to 0xA8b849…7fa68eB1300 USDC From 0x45c396…fAdb4076 to 0x0c863c…35acf7ff5000 USDC From 0x56d0e4…936A8F0a to 0xeE7AAB…4D7C405535000.000009999996 USDC From 0x014529…93C87418 to 0xA9D1a0…d62d3E4330000 USDC From 0xd045F3…2fFd1f92 to 0xeE7AAB…4D7C4055300 USDC From 0xC6110e…7Acfecc8 to 0xA9D1a0…d62d3E4314583 USDT From 0x1E5fB5…92761bc6 to 0xe7fb57…2f3C9B0A60000 USDC From 0xE927a4…95b6b3DE to 0xA9D1a0…d62d3E438000.29361 USDT From 0x8A44CD…78690D39 to 0x536A08…92206B3D10000 USDT From 0xbCa0B5…7d5e9478 to 0x478D96…b3369107300 USDT From 0x8eE692…4F3117ac to 0xD01e12…27d983BE1000 USDT From 0xc7EbAd…82AB0580 to 0x243143…157AD205100 USDC From 0x60A581…82b3a3e7 to 0x69f5Eb…3795AF081000 USDT From 0xD5dFBa…7bF3aaF8 to 0xc274Dd…2020D4452100 USDT From 0xc446e6…13b98515 to 0xeE7AAB…4D7C40552314.4879 USDC From 0x14f2d5…E22c9961 to 0xA9D1a0…d62d3E438000 USDC From 0xaAbF90…01665263 to 0xCd3A6F…19B7900110 USDT From 0xEA2d5E…70FE60F4 to 0x8BD276…f31449bE3000 USDT From 0x7F85Be…7142d0a3 to 0xFA583a…CEE5D8F030 USDT From 0xD178a9…bfe6a121 to 0x8E714b…7D6782329000000 USDT From 0x035788…00d2bA0D to 0xc95530…41ab79fD1 USDT From 0x946e12…ef636464 to 0xA9D1a0…d62d3E4331435.001864 USDT From 0x94F0a7…dd6043bf to 0xc17677…263036Ef1100 USDC From 0xc8D8DF…EEC20Ce5 to 0x42Aa82…33AF8f5910 USDT From 0x3f99C8…f4C802eE to 0xf83D07…143172495020 USDT From 0x1C9730…d62fcECC to 0xb55380…80BDDA8324995 USDT From 0x9A69BC…67389a22 to 0xb7Ae55…4F9286d02000 USDT From 0xcB9c26…8884B290 to 0xe64a2e…325ff6F61000 USDT From 0x135275…AE96792F to 0x0aE371…460255DB15000 USDC From 0x9DAB49…63Bc13B0 to 0x588c59…64b0281c40000 USDT From 0x9FEc95…4AC70f5A to 0xf9A548…cb60e57949999.99999999999 USDT From 0x557af0…Cda9d391 to 0x80Cf49…23B0Cf1F5000 USDC From 0x081A44…45Af19Cf to 0x3eCC5D…74c282841000 USDT From 0xAfc1d8…F2315F20 to 0xfc2954…0DF85FB91000 USDT From 0x82F172…44B35787 to 0x9feAB3…cBDfe6Db1000 USDT From 0x2Eed90…3cD7831f to 0xC25107…635420ef1 USDT From 0xEF6118…6302dc4a to 0x9feAB3…cBDfe6Db100 USDT From 0x629b7B…984daea1 to 0xeE7AAB…4D7C405516500 USDC From 0x658b3b…f790744e to 0x286981…79eDF39F2000 USDC From 0x2fe092…27063565 to 0xbDAb06…500b2157100 USDT From 0xd01d0D…13507D2e to 0xa3DaB2…a797BE0c40000 USDT From 0x5a7B1A…9944170D to 0x6bEA66…B1A1F5df2000 USDC From 0x5701CE…d17c52cD to 0x4C6Bdc…dBcA78482500 USDC From 0xddd72c…b387D37F to 0x855356…FE81c00D10000 USDT From 0x2a9380…186a5357 to 0x9feAB3…cBDfe6Db100 USDT From 0x38226c…486CCF6c to 0x9feAB3…cBDfe6Db100 USDT From 0x13e84E…6fa28CDf to 0xe94f8a…915BaBfD10499.999999999998 USDT From 0x4ef1C4…4D8E8A0F to 0xA9FE90…23b554d5100 USDC From 0x40C60c…4311342B to 0xeE7AAB…4D7C4055100000.00012 USDC From 0x7034BA…9619Ad46 to 0x7034ba…19458D46100 USDT From 0x129496…7BFea6Fe to 0xe6676b…7a44Bc8349800 USDT From 0x4342cd…B8dbf240 to 0xA9D1a0…d62d3E439998.8 USDT From 0x8D7a4d…ED27cCC2 to 0xb367b4…7057Da3010 USDT From 0xf70606…7613db80 to 0x9feAB3…cBDfe6Db100 USDT From 0x8bDC26…3348503F to 0x9feAB3…cBDfe6Db100 USDT From 0x934e37…c7207017 to 0xed1af6…62fd9b2D1 USDC From 0x6209AC…aa567df1 to 0x9e343a…0de898EC1000 USDC From 0x962F97…7e10bF8D to 0x2e7066…8be17C481 USDT From 0x69f834…2fF964E4 to 0xf9c7C0…43570b9f100 USDT From 0xF436AD…115c9BC2 to 0x549d9e…5b0534251000000 USDC From 0x6baB1c…4fA3f1CB to 0xeE7AAB…4D7C40551500 USDC From 0x93024F…C4F5e052 to 0xA9D1a0…d62d3E43149997.45 USDC From 0xdB8659…9FA02c6a to 0x1c4930…242bee011000 USDT From 0x3160Ef…F552Bf79 to 0xeF5a27…8D24A00210000 USDC From 0x1b0955…51653146 to 0xeE7AAB…4D7C405567677 USDC From 0x9Ae52e…966E3767 to 0xeE7AAB…4D7C405510000 USDC From 0x66D335…bd427382 to 0x9feAB3…cBDfe6Db100 USDT From 0xF35c54…C28e7F5f to 0x9feAB3…cBDfe6Db100 USDT From 0x7035D1…47cbF0A6 to 0x95573b…E1c4D5E310 USDT From 0xAAfca2…8E537d23 to 0x896917…a8E87F2d1100 USDC From 0x292c19…2A371bE5 to 0x0988AF…08325f0A1500 USDT From 0xE23e6B…F2f6073f to 0x29f446…0de8E4CA1913000 USDC From 0xa887c7…AC093eaE to 0x8F9ED2…6374582110000 USDC From 0xAd4225…36ca6E99 to 0xA9D1a0…d62d3E4310939.84 USDC From 0xeDDF67…BB128684 to 0xc0C8C2…D3b0722610 USDT From 0x3F05EF…030A1500 to 0xeE7AAB…4D7C4055226365.83496500002 USDC From 0xE8ed8E…e4Df24A9 to 0x9A6E73…1D0a49E8100 USDT From 0x62ce4D…f84c6Cdc to 0xA9D1a0…d62d3E4312500.00125 USDC From 0x1Edc71…3cAC9bf1 to 0xeE7AAB…4D7C40557431.276288999999 USDC From 0x633E96…916049FF to 0x0e4FBb…6d5A867F5000 USDT From 0xCA6315…b49A3018 to 0x9feAB3…cBDfe6Db100 USDT From 0xe30896…132450f4 to 0xCb717D…6b8ba0B91000 USDT From 0xea9EdD…2597e951 to 0x9feAB3…cBDfe6Db100 USDT From 0xB8734a…61BA313c to 0x32B204…2d491b1630000000 USDT From 0x44639b…Ed31A96C to 0xeE7AAB…4D7C40552664.597111 USDC From 0x46AC5d…a61dbFA2 to 0x6e9Dcd…c1C361Ae50787.605907 USDC From 0xd78d0A…2aE85262 to 0xdeB4Ff…f39bEf811000000 USDC From 0xB39cBC…97AFb957 to 0xeE7AAB…4D7C405539187.921415 USDC From 0xE5525E…Af663AB2 to 0xeE7AAB…4D7C40555000 USDC From 0x494d8D…1aB3D62d to 0xeE7AAB…4D7C4055778720.3839260001 USDC From 0xC3a391…383a7036 to 0xcB162d…5B6232982000 USDC From 0x870243…746bB18e to 0x90E7De…84579d431000 USDT From 0xeeF157…2d629dC0 to 0x58FA9F…7F8fAC421000 USDT From 0x169502…89ff4dCf to 0xA9D1a0…d62d3E434670.34489 USDC From 0x8c2c4a…5fb3D9ed to 0xA8c066…BC1048Bd10000 USDT From 0x0743Ce…d6add161 to 0xA9D1a0…d62d3E4340000 USDC From 0x267EB2…512748ed to 0xA9D1a0…d62d3E4310000 USDC From 0xA96485…3BB45C49 to 0xA9D1a0…d62d3E4315000 USDC From 0x10270B…e89Ba8b2 to 0xA9D1a0…d62d3E436000 USDC From 0xf1F0f2…256e44ed to 0xA9D1a0…d62d3E436235.702174999999 USDC From 0x5a24E0…BA225BDC to 0x0ED3bd…1349aF0A100 USDT From 0x2F38fD…55F5451A to 0xeE7AAB…4D7C405573004.09999999999 USDC From 0xC1BB34…36415236 to 0xA9D1a0…d62d3E4310000 USDC From 0x84bAeb…997136e2 to 0xA9D1a0…d62d3E4360087.033371000005 USDT From 0x7f8016…870F2472 to 0xA9D1a0…d62d3E431360 USDC From 0x9c0212…FCD9e009 to 0xeE7AAB…4D7C405512000.001048 USDC From 0x8cF1D0…7BfB0861 to 0xA9D1a0…d62d3E4315219.0581 USDT From 0xF83653…4D1be640 to 0x9C6aEc…45E4ba072500 USDC From 0x6370bE…4D5b4f6D to 0xD3d8D6…Cc74D36440000 USDC From 0x5683D0…aC3a895A to 0xeE7AAB…4D7C40551092.001092 USDC From 0xE8b7Cd…5E224dc6 to 0xA9D1a0…d62d3E4329334 USDC From 0xC3FC9e…D3a7130a to 0xA9D1a0…d62d3E4328205 USDT From 0x443078…e3a5aF47 to 0xA9a92b…569d5E7049220.49 USDT From 0x00B488…F64c0c97 to 0x9feAB3…cBDfe6Db100 USDT From 0x35ee03…7C97D939 to 0x3fF8B6…B166f6421000 USDT From 0xBBCeea…57E70834 to 0xF00d66…8668f8F3199999.99999999997 USDC From 0xDaC5cF…bb0987F5 to 0xe2fb93…b62A83Cb5 USDC From 0x237795…28553E9d to 0x2a6012…dc555172100 USDT From 0xaAB68B…d9280AA5 to 0xeE7AAB…4D7C4055350000 USDC From 0xb4A7A7…64ba1510 to 0x03C56D…aE1372b8100 USDC From 0xeB1517…fbeaC816 to 0xeE7AAB…4D7C40555752.649603 USDC From 0x132f31…67271D48 to 0x6AA4e3…b467760820000 USDT From 0xBe0172…32dA9b25 to 0xE548e2…5444F7d024000 USDT From 0x70BFdA…27FFC08D to 0xaa2628…5CD78cf110 USDC From 0x5d43Fe…b917193A to 0x9feAB3…cBDfe6Db100 USDT From 0x58E8Fa…F6123103 to 0x9feAB3…cBDfe6Db100 USDT From 0x97fbC8…01a60E17 to 0xC77853…153Ea24E5000 USDT From 0xCf0C57…F35642B7 to 0x6ea528…AC141f4810000 USDC From 0x1ea65E…0FACc501 to 0xeE7AAB…4D7C40551330 USDC From 0xF14a50…7130B84A to 0xF14afC…5E2eb84A3053.1 USDT From 0xD24487…FD7ec612 to 0x44373b…A9b28A7452334.21000000001 USDT From 0x013662…a1E8741B to 0xCE65ff…157948F810 USDC From 0x96FC61…e73Ae551 to 0x9feAB3…cBDfe6Db1000 USDT From 0x5CF675…1675EC82 to 0xeE7AAB…4D7C405590000 USDC From 0xe129E4…160f7b87 to 0xbbB224…c6027DCA15000 USDT From 0xe09E97…BEf71699 to 0xa34Fb1…30A7976f1 USDT From 0x874FE1…761f890B to 0xeE7AAB…4D7C405520000 USDC From 0x363215…c55b9a0c to 0xeE7AAB…4D7C40553050.69 USDC From 0x739699…8Ab0360D to 0x9feAB3…cBDfe6Db100 USDT From 0x044C80…076CEd7f to 0xF81729…d55e120B1500.1259909999999 USDC From 0x3A1588…336E207e to 0x06F62b…ADEe23391000 USDC From 0x06c480…98B2273D to 0xeE7AAB…4D7C40551500 USDC From 0x7F43E0…4896cd0B to 0xdc0696…4344e60f49999.99999999999 USDT From 0x92b248…5633D60A to 0x9feAB3…cBDfe6Db100 USDT From 0x212BbC…0E0b15C3 to 0xA9D1a0…d62d3E4312000.01 USDC From 0x060989…39778eEe to 0x19Aaca…26C58ca8500 USDC From 0xdE399f…211b0b2f to 0xef97B0…2e0c516910000 USDC From 0x7FdFbA…Aafa5D87 to 0xca6e8d…43bCd69E1 USDT From 0x547Ff1…63AC01d4 to 0xE07431…a01E4DAF30000 USDT From 0x225F45…09635f57 to 0x495F8E…C8239181750 USDT From 0x127652…94a1731B to 0x9F233E…21cFe98b1159.5541680000001 USDT From 0xAa1E48…11020B72 to 0x72E785…0972973310 USDT From 0x5c995c…62C410A0 to 0xA9D1a0…d62d3E4320000 USDT From 0x2C2361…3f19F03e to 0x9feAB3…cBDfe6Db100 USDT From 0x502B06…D74E1918 to 0x9feAB3…cBDfe6Db700 USDT From 0xef03Ad…5299A762 to 0xa34Fb1…30A7976f1 USDT From 0x384Eba…90075737 to 0xD398dd…35F49f1F100 USDT From 0x4dCE66…8409E425 to 0x08da5f…0CD4e17E10000 USDT From 0x69394e…E84a18F4 to 0xeE7AAB…4D7C40553000 USDC From 0x63194D…15c47dB7 to 0x07e213…f2df1e90100 USDT From 0x86eD72…4fB88c36 to 0xD840c2…26b9f8E01000 USDC From 0x4A6D4a…61Dcc92B to 0xf23912…255f8c3210000 USDC From 0x8CCB4e…bC6061E5 to 0xeE7AAB…4D7C405515500.005000000001 USDC From 0x9890f2…b489F3f9 to 0x25D4E5…544F4C835000 USDT From 0x82ae8F…6FfDC9FE to 0xeE7AAB…4D7C40553309.0033089999997 USDC From 0x7c39DC…23B43971 to 0xeE7AAB…4D7C4055402.54736699999995 USDC From 0xc1Fb74…53dc5555 to 0xeE7AAB…4D7C40552816.308651 USDC From 0x5231a9…81911abF to 0x7FaaBE…8cB7845F10 USDC From 0xF5Beb2…67C58aA2 to 0xB1C96d…0573e9A6100 USDC From 0xa8ec99…aa1f846c to 0x91964B…7c9Ea59950 USDT From 0x10EE3d…d882BC67 to 0xc0914A…0429170354674.10337900001 USDT From 0x40baff…d05a689D to 0xA9D1a0…d62d3E4320000 USDT From 0x3196A3…27758C72 to 0x319689…3D3F8C728 USDT From 0x5AF91d…Ca00AaE0 to 0xb892a9…632ED740238 USDT From 0xfdE68B…e8a57e2e to 0xd42E3f…6d6D6Efa1000 USDT From 0x567Ffe…20Fd9D11 to 0xA9D1a0…d62d3E431030 USDT From 0x1B2cCe…3181ED63 to 0xb50A4a…3a0583F010000 USDC From 0x7c035c…C752D635 to 0x240670…aD3198C25 USDC From 0xe97A6c…D6E8Badb to 0xd96744…afF209B510000 USDT From 0xb7546F…E29359B6 to 0xAdAAe1…5b9946B450 USDT From 0x10717c…Dc3264F1 to 0xeE7AAB…4D7C40557000 USDC From 0x5e063B…B67B97F5 to 0xA9D1a0…d62d3E431000 USDC From 0x6BA5a1…d67036F6 to 0x163d9B…e164ffF8300 USDT From 0xCA6101…C6467353 to 0xa0Ef2C…D532a5Ea10 USDC From 0xFDe781…c5b5780D to 0xCE9dEC…34776C138500 USDC From 0x7Ab1fa…116dfF4D to 0xeE7AAB…4D7C405524622.999999999996 USDC From 0x79811C…33Cf817f to 0x0aD6DB…BEf936491000 USDT From 0x31306E…1208F645 to 0x6f0E68…d23F8a98200 USDT From 0x8FA915…E4DfBBc2 to 0x64897e…a93c769010000 USDT From 0x1eaa8E…18E92115 to 0x52Ae5a…ca57bf8a1000 USDT From 0xE8C3BD…723E8F33 to 0x0cC722…99aF9960100 USDC From 0x71065a…EaDAD060 to 0xcC8DD2…44ABe6154000 USDT From 0x7625d5…57E458de to 0x2802F6…fB944CCa50 USDT From 0x8593cd…82fD673c to 0x45Ef9a…8bf795d247329.754894 USDT From 0x0dDD8D…8196FC5f to 0x58706f…5C07268630 USDT From 0xB27325…89518d4A to 0x2a482F…5d734F3710 USDC From 0x1c4579…802b5752 to 0xeE7AAB…4D7C405510000 USDC From 0xe706f0…468B9800 to 0x653d04…a45ab3f71000 USDC From 0xEf5f9E…72305B79 to 0x4a8138…4faE818b1000 USDT From 0x0C7D11…b62824c2 to 0xeE7AAB…4D7C40558645.380414000001 USDC From 0xab90f2…27B28dE5 to 0x856E64…92fadf951000 USDT From 0x271843…37Ba9572 to 0xd9d3C3…43BF5b7149999.99999999999 USDT From 0xD75b73…446d6128 to 0x9feAB3…cBDfe6Db100 USDT From 0x3f0271…65f24AC1 to 0xeE7AAB…4D7C40555100 USDC From 0x2d811B…fd46B2fe to 0xeecE3F…b79d00274000 USDT From 0xdA945A…EfB8c577 to 0x9feAB3…cBDfe6Db100 USDT From 0x9A8cda…B7F9922F to 0xAE4fe2…aa15ab0a10 USDC From 0xe861aa…40A9c80e to 0xB2f4e8…494D3b0b1.111 USDC From 0xB15ccf…858C09A0 to 0x3D220F…1240Df5C10 USDT From 0x782305…774b1e73 to 0xAf70c7…6ACfF6421000 USDT From 0xD4563e…79bc2e51 to 0x9feAB3…cBDfe6Db100 USDT From 0xe19791…07C17C85 to 0xeE7AAB…4D7C405519622.27 USDC From 0x38E3c9…30291220 to 0x6c0fEF…beA1fb1b280000 USDT From 0x6C3A96…23A3059e to 0x8df92f…87eF521A10 USDT From 0xBffcd6…ed4861D2 to 0xF37f06…613810f020000 USDT From 0x7a2dF8…CBffDE95 to 0x41c5E5…54BB5706100 USDT From 0x2e9B2b…8c645871 to 0xA9D1a0…d62d3E434619.7300000000005 USDC From 0x9c2cE1…f9c51699 to 0x5b7fF1…5F5fA4321000 USDT From 0x3d428F…be51Ae3E to 0x7b3225…AC7353241000 USDC From 0x2bF338…E7b7f455 to 0xF8AE08…7fe3Dd3B49999.99999999999 USDC From 0x01699D…724cc476 to 0x0C1bE3…841cA84E2000 USDT From 0xD80a63…adbEA527 to 0xCCcB1B…Cb83CCe910000 USDT From 0x56C256…4DD30E67 to 0x00Fc90…BE0da10b85 USDT From 0x9271cd…F144B9f9 to 0xeE7AAB…4D7C4055300000.01 USDC From 0xF1f611…27fF5f0b to 0x354321…A3F381155000 USDT From 0x811706…98Cd9f46 to 0x75391E…2a214783500 USDC From 0xE66F9D…44263eCc to 0x9feAB3…cBDfe6Db100 USDT From 0xdc228D…99c81a20 to 0x401A6B…2180A87e1000 USDC From 0xdb89dB…02bF4A0C to 0xA9D1a0…d62d3E4316798.9 USDT From 0xeA1d75…B2e9978c to 0xeA1D3A…8145978c37000 USDT From 0x800cB3…0cd9470A to 0xeE7AAB…4D7C405515000 USDC From 0xD38177…7c083211 to 0xb721e5…d6eA9B6F5 USDC From 0x240469…A1D88BE6 to 0xeE7AAB…4D7C405553000 USDC From 0x1Fa852…7ac5C26F to 0x455908…CA8f061710 USDC From 0x1C2506…7690864c to 0x189aA5…98234F41200 USDC From 0x35E8FC…a78BdcC7 to 0x057aa5…1D52fB8110000 USDT From 0x6f7AD7…5F215C39 to 0x7F8f47…93d860C55000 USDC From 0x1e667a…60d3779f to 0xedD5Ca…ec08C86210 USDC From 0xb55494…D216f592 to 0x007b18…F26036DE300000 USDC From 0x90DeCc…155bbE85 to 0xA9D1a0…d62d3E4343192.799999999996 USDC From 0xB016a6…63A71a1d to 0x96A17e…62cbDadF10 USDT From 0x02a3ee…465272c2 to 0x062596…15a90838100 USDC From 0x962F45…8986c4A4 to 0x65653B…9206D52b10000 USDC From 0x8d8556…6F1cc4A8 to 0xA9D1a0…d62d3E434545.369902 USDC From 0x42eA65…33D5841b to 0xbc51a4…E89e366549999.99999999999 USDT From 0x9ECd2A…3A8aB6FC to 0x9Ead6a…Ad06DBC6100 USDC From 0xE7CcA4…45F9F460 to 0xeE7AAB…4D7C40559350 USDC From 0xd62477…81189449 to 0x504278…4FEF05Eb1113 USDC From 0x95377B…450b2B3b to 0xeE7AAB…4D7C40554000 USDC From 0x03b75e…764D556A to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0xfce1Fe…04da4928 to 0x4b2B3c…dB340a841500000 USDC From 0xA501DD…d8D8c9f4 to 0x0CC182…e5aFc86B120000 USDT From 0xED2006…c9FAcD25 to 0x6f4D8C…9aa98eAe100 USDC From 0x2a500f…449590CF to 0xC28c82…2A22Ee591000000 USDC From 0x4eC5FC…E622DEd7 to 0x503097…d7945C361000 USDT From 0x92c90e…76b9bb65 to 0xd5E78f…7DCeCAa639 USDC From 0x3Ed0b9…411962c1 to 0xDb16a3…a025A8Ef1000 USDT From 0x86Db75…af42b60d to 0x354f5A…F973729f200 USDC From 0x1CCcee…8A4a7083 to 0xeb58b0…6d16761d100 USDC From 0xc8dEe1…cca4DFAe to 0xdF1288…a050D6d74650 USDC From 0xB900ef…44Cdc71B to 0x395949…32c18F3d1140 USDC From 0xa6EFFd…5647dEFd to 0xbc6C0E…78B3eCBd30000 USDT From 0x5c062B…38b85269 to 0xA9D1a0…d62d3E432804.440178 USDC From 0x2BB8CB…Dbd6C392 to 0x3FCe5E…1c6F8b92100 USDT From 0xb61c4B…65c4e002 to 0x2B054B…D7724DA8100 USDT From 0x1CD696…fBeDc95b to 0xA9D1a0…d62d3E4314996.352996000001 USDT From 0x765091…d3b89912 to 0x058d95…326D719B80000 USDT From 0x1C82A0…204E01c6 to 0x9a1EC7…77b26a4810 USDT From 0x20B876…761F52B8 to 0x467b2e…243667E4100 USDC From 0x00E216…7271ca1b to 0x2972A6…CE5b56Ea4000 USDC From 0xAA8511…E469532c to 0xC083A2…7d4F3B4F3000 USDT From 0xa32c25…2355A938 to 0xA9D1a0…d62d3E435584.816005 USDC From 0x5050a9…B80e537A to 0xEf95Ef…93Cb8cEb2000 USDC From 0xc97808…e05BEa8e to 0xeE7AAB…4D7C4055300000 USDC From 0x92ee28…7A7067CA to 0x861F34…407adD8c49999.99999999999 USDC From 0x6Cf557…B87201e4 to 0xE1037B…983D4eB510000 USDT From 0x90Dcc7…f52d2fF5 to 0xb42a77…675CEDdf10000 USDC From 0x532F14…87C4b0e7 to 0x7b04ea…5918Df3A4000 USDT From 0x3F85A4…c7CDCc1B to 0x9feAB3…cBDfe6Db100 USDT From 0xc572ae…d90615B9 to 0x7c5e40…7201Ef7A1000 USDT From 0xCbcA29…41FBe789 to 0x3A7031…9AE5B1962000 USDT From 0x50980d…2fB53868 to 0x54d26F…74643468100 USDC From 0x1D2eDA…c1E73917 to 0x9feAB3…cBDfe6Db100 USDT From 0xCc6471…5F9ACEA5 to 0x523A19…ee225b9811559 USDC From 0x03EE82…743c2268 to 0xfDb768…91ba53D410 USDC From 0xFD446f…794419b8 to 0x0bC283…84ce2b6810 USDC From 0xD9b732…8c54FAad to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0x74b89D…d5fa0827 to 0xeE7AAB…4D7C4055402999.99999999994 USDC From 0x17935a…699f3FE8 to 0x02F1A3…4badb7191000 USDT From 0x904526…1dC4BB1F to 0x73F5ad…251649621000 USDT From 0xb116D9…4a3e23d6 to 0x78B8d4…8B1d52069000 USDT From 0xd7444B…981c6009 to 0xeE7AAB…4D7C4055100000.008999 USDC From 0xDA2142…6c69Af0a to 0x7e9e8b…2A333cBd600 USDT From 0xCFda2e…4916198F to 0xa92901…dD5a45c91000 USDC From 0xBc9eee…aF5D5171 to 0xfaa5d3…AFdDB98149999.99999999999 USDC From 0x8B2734…5c140966 to 0x62FCd5…D18cFF96100 USDT From 0x82b93f…e6EEAeA5 to 0x424A20…626CcFe210 USDT From 0xD7eC52…3cC40fcc to 0x89f96F…d36A63B4593.792 USDC From 0xfF0BeC…9836c913 to 0xb26047…02Cdda0e4000000 USDT From 0x0944B5…9Ab1f9D9 to 0x9dbC5D…432c25b810 USDT From 0x640cad…8b3D41a1 to 0xeE7AAB…4D7C405521105.002109999998 USDC From 0x5e1f3e…94C70D6d to 0x678e73…5ce80b5415937.315993 USDT From 0x32E7b2…F2561ac6 to 0x8B0b11…59825D221000 USDT From 0xdc0F3A…a08464Df to 0xdC0F73…640964DF487399.350355 USDC From 0xD84131…92Eabd5C to 0xc488ED…acDA2CaC35 USDT From 0xCe13fF…E2f90A5e to 0xeE7AAB…4D7C40557576.093355 USDC From 0xc06E03…9c9a01E5 to 0x9feAB3…cBDfe6Db100 USDT From 0x0B95D1…90063B06 to 0xcC1bdf…8F67cED51500 USDC From 0xB817eE…3e594735 to 0xdB95f8…f2e1747d2000 USDT From 0x1dd288…AA18b40a to 0x1dd270…bADBB40A950 USDT From 0x1008D6…15C8Ac31 to 0x1FF956…8d93D53f11703 USDC From 0xA0150e…3B2D121e to 0x9C8a7f…1ca268e610000 USDT From 0xE057fE…2172aAE3 to 0x944Bfb…fC7995291000 USDT From 0x49AbBb…B6393269 to 0xeE7AAB…4D7C40551100000 USDC From 0x28cf30…C6DFfa5c to 0xeE7AAB…4D7C405562022 USDC From 0x82819C…8E865453 to 0x87acd7…9E9A1faD30000 USDC From 0xB10A84…1ecaaed1 to 0xB810F1…Baf3E4455000 USDT From 0x0f87f3…A6256548 to 0x11Ac1A…468BAd531000 USDT From 0x147f4a…822385b1 to 0x9feAB3…cBDfe6Db100 USDT From 0x73Afe3…B14e92a5 to 0x76c9A7…C85FB6361000 USDT From 0xA76416…45ebbF59 to 0xE1b942…7FC9E7E43000 USDT From 0x842B72…D09e2B16 to 0x8421b8…216f5F0D500 USDT From 0x0F3D9B…D6Ffac8D to 0x37C6f9…7348eD07200 USDC From 0x00deD2…47Da6E66 to 0xeE7AAB…4D7C40551500000.00071 USDC From 0x1EE59c…c5c9Db3B to 0xc3477D…03683Db71000 USDC From 0xD25649…3d3d3Ae2 to 0x918F0f…f5cFD3731000 USDC From 0xA71ebC…b5b29860 to 0x2a799c…2f6E4C033500 USDC From 0x176c3a…AC2E25f3 to 0xeE7AAB…4D7C405515000 USDC From 0x737dAf…fb39cf8A to 0xA9D1a0…d62d3E43100.99970499999999 USDT From 0xa0d18F…0A825A0C to 0xeE7AAB…4D7C405510000 USDC From 0xF43c00…71181A4D to 0x267bca…aBe2cd84100 USDT From 0x158473…f95311c1 to 0x46e65C…71904C10100 USDC From 0x151fE6…D853446c to 0x042552…8835442E1300 USDC From 0x0422Cb…a8F034f0 to 0x30C194…2f1F31041000 USDT From 0x4C57B6…700e6999 to 0xA9D1a0…d62d3E4345000 USDC From 0xc2015E…ed7B736B to 0x398B57…738932C14404.64 USDC From 0xBc09da…8065689C to 0x9feAB3…cBDfe6Db100 USDT From 0x6E3d1b…9C90DB90 to 0x8B159C…d8B3b60c28586.000353 USDT From 0x3f9b21…217faffF to 0xE234dc…28E2F30118712.874811 USDC From 0x388BB9…3caF1734 to 0x77AC03…8a7524925000 USDT From 0x8CdFf7…D1b8624f to 0x3DC2f7…B26DeBf250 USDT From 0x0E197b…BA6Cca09 to 0xC43d61…8CD526703000 USDT From 0xA9d280…a6715f5e to 0xd66db7…9679292f10 USDC From 0xd0d441…0BdB6c5E to 0xC59729…8f94338D10662 USDC From 0x91439b…da9471a9 to 0xbF5bCA…b1B288Ee2000 USDT From 0x0E67e8…15F4F4DB to 0xeE7AAB…4D7C405510669.199999999999 USDC From 0x820030…DCEc6806 to 0xeE7AAB…4D7C40556500.991108 USDC From 0x2dDc2B…74bF6809 to 0xeE7AAB…4D7C40552000 USDC From 0x182DD6…040585c8 to 0xD05443…c88F3bCb240 USDT From 0x9339E1…69046dfC to 0xeE7AAB…4D7C4055349475 USDC From 0xEc9f95…d039C7C0 to 0xC69AFd…6A29961d100 USDT From 0xb5B328…1ee44991 to 0xf22d61…1C947C2e10000 USDC From 0x2Ee6C7…3FcEECEE to 0xBB0f53…9D0CCEB916381 USDT From 0x4e127f…B1dB58bb to 0xeE7AAB…4D7C4055300 USDC From 0xDbA87c…3f727eb7 to 0xbE7DbD…6d3CCD643000 USDC From 0x16Da39…87b2AD0A to 0x9feAB3…cBDfe6Db100 USDT From 0x1662B5…AaE914f0 to 0x00ee3A…BEa72189200 USDC From 0x8401C9…eeD4ce01 to 0xf6cd68…16ADb18E10 USDT From 0xab8edC…010C6f1E to 0xa460ad…6E38EdC01000 USDT From 0xA83E49…9bcb1570 to 0xDD29B9…3E49dD8830000 USDT From 0xFe66d7…11918738 to 0x59867C…4cB599d710000 USDT From 0xB433e9…7047FB28 to 0xeE7AAB…4D7C405530000 USDC From 0x67f0fc…6Fa6EF2E to 0x32ac3F…7214B38E100 USDT From 0x87Cf69…477C4203 to 0xeE7AAB…4D7C40552889.026446 USDC From 0x05DC43…B9B57a36 to 0xE371C0…0CDf77916000000 USDT From 0xC12352…0060d10B to 0x436403…cDa8b289267135 USDT From 0x5F3b86…A0EE00A8 to 0xeE7AAB…4D7C405515000 USDC From 0x21A35A…c10Ad89c to 0x3FCaE2…CafA94bF500000 USDT From 0x3D6423…3bb24235 to 0xA9D1a0…d62d3E43150000 USDC From 0xf36A14…37403967 to 0xb0f7e3…402592cc3000000 USDT From 0xaec7f2…0Bf14e4f to 0xb75867…4aAa882b1000 USDT From 0xa02A3c…500E7Da4 to 0x005cf6…11fBBd6D10000 USDC From 0xbDCaF1…a4A13c9e to 0xfb7FC4…65Dca16e10000 USDT From 0x4E6D14…0916c517 to 0x2B7a82…6B924B0455000 USDT From 0x531fd0…9c26110F to 0x71C1Bd…62BBc5bE198700 USDT From 0xd77A44…0D4C4042 to 0xebeA5b…c80006Aa99999.99999999999 USDT From 0x8b1D06…5Bb3e276 to 0x20D9Db…5726f687100 USDC From 0x1473a2…42c5CFaf to 0x7b70D1…f461eC75292671.51 USDT From 0xd6CbaA…7555a7C9 to 0x54f24a…92aCc89050 USDT From 0x2F821d…5396036b to 0x8895bc…D82f2ab8457761.590295 USDT From 0x5540b5…a660c2dd to 0x205d34…40C49FDd220000 USDT From 0x96F74c…1D9c53BE to 0xA9D1a0…d62d3E43199999.99999999997 USDT From 0xe547fD…f772e7a0 to 0x222A04…Eed9779d200808.72999999998 USDT From 0x821aB5…43C4f347 to 0x70BF93…1B39C08D1000 USDC From 0xAc780A…5caa84EB to 0x9bA63b…b0c4F8BD1286533 USDT From 0x09aE69…F82A83b3 to 0xeE7AAB…4D7C40553083.777111 USDC From 0x57c269…64466985 to 0xFbfE0D…F22E901F3000 USDT From 0xc8410d…354d4b28 to 0xB70FBD…dEf7eFF910000 USDT From 0x70686F…eE9Ed825 to 0x49e932…7a11a59e1000 USDT From 0x96D351…382FeB4F to 0xDf2cA8…55E3E055348000 USDT From 0x48616F…DF9aDb36 to 0x9feAB3…cBDfe6Db100 USDT From 0xe547fD…f772e7a0 to 0x3e9E75…Fb5BA5dA200798.69 USDT From 0x299eC3…0a93E958 to 0x070B6d…d7f9bAda1389 USDT From 0x2f077A…BE399F40 to 0xB2e1d8…ae8acb63630000 USDT From 0x85E27b…e87e00c8 to 0x107500…cdc3FA5E100 USDT From 0x7B03c7…3E15DF61 to 0x38540D…f03f81F01060935.923927 USDT From 0x3aA2ed…c1e63508 to 0xeE7AAB…4D7C405549999.99999999999 USDC From 0x399a33…9A05c391 to 0x4ce47a…92001BFf99999.99999999999 USDT From 0x05Bc1f…84Cf4791 to 0x37f871…FBc75050224980 USDT From 0x713021…A91f9d4b to 0x202b67…189603f380 USDT From 0x50A0f9…9bCB8b8C to 0xeE1324…9fe5d484234999.99999999997 USDT From 0x1657Eb…e2F2e700 to 0xeE7AAB…4D7C405553498.005349 USDC From 0xaBdA25…F77E8f2D to 0x2DE0e0…61640ea0199999.99999999997 USDT From 0x9D3084…630c64C7 to 0xA56441…C17CFc04220544 USDT From 0xDa2e6c…3a226be6 to 0x7cd041…a98A078c1500 USDT From 0xeA25E9…938d4ABe to 0xFDe838…1BC90d79462662 USDT From 0xb527D9…B33ec625 to 0xAaBdb9…c4F6056863130 USDT From 0xB92Fce…33C52958 to 0xE141CE…912932787018.4719000000005 USDT From 0x350D99…8637678e to 0x1d216c…e8A2B676610000.5354889999 USDT From 0x2dea52…0a78bD29 to 0xBf1898…18035eF71000 USDT From 0x7F559A…AAED4E7E to 0x05Dc8c…b7227a362500000 USDT From 0xd38316…1f6ada2C to 0x301f79…3322cB00296017.27777600003 USDT From 0x136909…09b3965e to 0x8Ae587…60699DE35000 USDT From 0xa88b2d…4F270590 to 0x3fa0dC…b7bf57a1377700 USDT From 0xC813a1…2B2F5496 to 0xA9D1a0…d62d3E435525 USDC From 0x797d9A…72CC3f64 to 0xa2e9aE…39c4b0B9215890.00001999998 USDT From 0x2495da…74362f43 to 0xeb58b0…6d16761d100 USDC From 0x3941E9…91EaE294 to 0x52a21C…52107961199999.99999999997 USDT From 0x3cB27a…a0e70142 to 0x44701c…E46098F2307878 USDT From 0xA88b6a…e7E636f2 to 0x6b2A8F…1fB680952953.4300000000003 USDT From 0x30d848…206Ef3Ca to 0xf86bd8…01400aA51998895.55 USDT From 0x47f0F6…A6Be75b0 to 0x65b9E0…6e56D5b1240500 USDT From 0x7213E9…A7278D6D to 0xC6B507…DED8A41b2155 USDT From 0x3c9Ea5…6Fe8f757 to 0x95E118…1F5D516b1000000.00102 USDT From 0xD8b124…046893d4 to 0x9feAB3…cBDfe6Db100 USDT From 0x1510a8…C8B178e8 to 0xefa41D…f7303608850000 USDT From 0x15Ce36…e8bdf11e to 0x9c8eDc…8579E681198713 USDT From 0x5eee60…C84B082d to 0xCdd793…F19f4f823236 USDC From 0x6DdA8c…eA6F3436 to 0x0F32fe…06C0E1a7191800 USDT From 0x5A8179…A41C4602 to 0x6939bD…70a2dba25000 USDT From 0x4Cf6AC…78cA8f74 to 0x77c797…B2a2969f238942 USDT From 0xF9cAf8…18A7AD0F to 0xD32978…305049C91000 USDC From 0xC863A6…E1F72228 to 0x9819b1…f94e9a86199980 USDT From 0x446187…7965EE9c to 0x0c9f56…FF6973A1100 USDT From 0x024B1f…b7d10c7e to 0x435027…063BB4e42000 USDT From 0x977b67…D31be040 to 0x64b880…B47267a6399999.99999999994 USDT From 0xD87ea2…405B0251 to 0xEAb604…8d874F7a796000 USDT From 0x4670D2…6c9D9ea3 to 0xC1a8a9…40DDfee6100 USDT From 0x64b8a9…776e67A6 to 0x007340…8901Fe8e374358 USDT From 0xa04c53…4DEE0d29 to 0xeE7AAB…4D7C4055103121.159168 USDC From 0x144534…57e9D41B to 0x8Cb863…c934725F319568.587755 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A203828.253325 USDT From 0x29d17B…6FbdBe32 to 0x24d82A…e4790E31200 USDC From 0x7724cF…037ca33B to 0x9Dea8F…45d49b4d304478 USDT From 0xbDced7…1e4EeF5A to 0xB2326c…eE3aAdD633000 USDT From 0xf0F52A…59e704c3 to 0xBF48b1…D570c9a2181243.81999999998 USDT From 0x80A00E…2E3F3BC0 to 0x22acFD…6c4f035b10000 USDC From 0x720ed4…2Fd6ddc9 to 0xf4361D…172f9BC2249900 USDT From 0x09B125…Fd99aD5B to 0x0B6D69…E087Ac42277100 USDT From 0xD4e745…0d77E8d2 to 0x71E449…95b04f7310000 USDT From 0x716D29…108D9c60 to 0x0Ad9e9…E0A0F610385000 USDT From 0x5Fc723…dDd370fE to 0xEAb604…8d874F7a199888.69160999998 USDT From 0xFd75a2…d6cCd988 to 0x9feAB3…cBDfe6Db100 USDT From 0x10f557…cD5b4576 to 0xb7c8Af…07470c53200011.2132 USDT From 0xd6Aaf9…6b802BD0 to 0x9feAB3…cBDfe6Db100 USDT From 0xE945Ad…6c9510a7 to 0x3291f3…1E8F3719195001.55072 USDT From 0x252D45…dC37344d to 0xeE6884…a1ABFd9A5712 USDT From 0xDAde4e…e346Ad04 to 0xEAb604…8d874F7a292119.355294 USDT From 0xB75aB3…452fA4E7 to 0xa100F7…d44F13Ed233000.00242 USDT From 0x562231…C7CD2389 to 0xAcbb89…2f19C515139000 USDC From 0xEFaf35…4971393a to 0x9c8BE4…E7Bb44F5252623.37 USDT From 0xD2bbdC…7f4B10F7 to 0x3f6C5C…9Cf4F037341506 USDT From 0x18d91b…2bE98093 to 0xeE7AAB…4D7C4055300643 USDC From 0x3291A1…e7343719 to 0xDDa852…60DC4ebb420000 USDT From 0xe79151…babAC8D1 to 0xeE7AAB…4D7C405535000 USDC From 0xc79f65…9036a78E to 0x485796…ae88Dc7a326967.99999999994 USDT From 0x9Aba68…5cFACDCA to 0x39Bf9f…7607Cc6c220000 USDT From 0xfbde2f…bF67bD4A to 0x5D781a…9F0e86AC29995.773622999997 USDT From 0xa906FB…521ABA64 to 0x4917d3…3faD8D65350900 USDT From 0x695972…e288Cd63 to 0xB8ff30…1fC44193568181.3813979999 USDT From 0x103531…2CAFC012 to 0x9feAB3…cBDfe6Db100 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002165757719853974 eth 0.002165757719853974 ETH
0x1319f2…39bb8ded	23327870	Tue, Sep 9, 2025 8:16 PM	0x5e84B5…d5815D76	From 0xcF6c9f…64C6E533 to 0x63EF5C…03C4E0E1500000 USDT From 0x0fbcB6…832cACb7 to 0x73689c…919B913C10000 USDC From 0x70BFdA…27FFC08D to 0x4Ebf70…c688Ef4010 USDC From 0x5A8179…A41C4602 to 0x91b39D…5b28AeCb5000 USDT From 0x68611E…c2713732 to 0x928d5a…2Fa9E38D16000 USDT From 0x7b2F32…E0c96f47 to 0x2F927C…7180Ed961000 USDC From 0x1CCcee…8A4a7083 to 0x7a3EDE…625f0e22100 USDC From 0xE41156…8bb57239 to 0x90590c…4EDd27f63000 USDT From 0x5eee60…C84B082d to 0x193Cce…1b3E959016704 USDC From 0xC47C19…7AD569Bf to 0xd8B71A…0a886139100 USDT From 0xCB69aE…3212090A to 0x291D66…60D02D64400 USDT From 0x423efA…7894CC52 to 0xC3C0D8…D4020952100 USDC From 0x06C8e8…AB0a6FBe to 0x8aB8b7…1b89dbF120000 USDC From 0xD8E345…18cA8cC4 to 0x0cC722…99aF9960100 USDC From 0x69E475…6A941F94 to 0x17Bd48…7D1aB4B149999.99999999999 USDT From 0x97ab06…11cA0b1a to 0x6C6a63…f4641d74300 USDT From 0xc72b2F…E3f7B943 to 0x834D33…ed25ee593000 USDT From 0x721aB9…a9E0b5DD to 0xA5339a…16FaD00d1160000.00392 USDT From 0xA35AD8…87614827 to 0x5A5bf9…8c42Ea5f100 USDC From 0xe30896…132450f4 to 0xE4322a…f279759B1000 USDT From 0xf84281…3B49f1d9 to 0xA1988c…B7bcAFfF650000 USDT From 0x43B9D3…5b2169fD to 0xb07c28…e0D67d0730 USDT From 0xD25649…3d3d3Ae2 to 0x212C1b…494AEd201000 USDC From 0x843535…ec7D51cA to 0x37980D…6869C61D2000 USDT From 0x2641cA…bD2D23e1 to 0x3fE315…52E22b6E10 USDC From 0x013662…a1E8741B to 0x22E53b…8CfB978E10 USDC From 0xfdE68B…e8a57e2e to 0x7bd890…A309F1B31000 USDT From 0x41163a…9F2b6740 to 0x0C6186…2bdBAc00688.83 USDC From 0xb7cDE5…B3754D5e to 0x92dFf6…468E8A88100 USDC From 0xBa76c6…F632f755 to 0x43F657…ffb0ecfa500 USDT From 0xA601D3…8dCb727c to 0x7ae463…2850903219992.002 USDC From 0xB64243…292fB955 to 0xb79a81…D2C2315A610000 USDT From 0x26F6C8…e7191993 to 0xe5c660…A0eDc23310000 USDC From 0x456Bf5…1A911d8E to 0xb0f4BF…8Fb5768D3000 USDT From 0xbd17Eb…909F12BE to 0xa5f1a7…28d7C7221000 USDC From 0x9A69BC…67389a22 to 0x6730C5…5441cD6B800 USDT From 0x31B6c3…277Da761 to 0x1e9729…08f44E121000 USDT From 0x5bcdd6…DD69533F to 0x69F60E…0d5f66c9100 USDC From 0x79E097…4F831637 to 0x1C485E…72d9eaAB1089.146654 USDT From 0x3559e0…e544Ed85 to 0x06cbe1…9fef2Ea12000 USDT From 0xFf4E37…dFB83252 to 0x0f9c22…ACB99894570000 USDT From 0xF19BDC…847852d2 to 0x43aF7D…AA5404C350 USDT From 0xed03c6…9BF4257c to 0x1E94aD…4ABeEa101000 USDC From 0xacF2F2…67923008 to 0x4b21C5…10Da1D0940001 USDT From 0x4A6D4a…61Dcc92B to 0x4A432A…1943F00810000 USDC From 0xB900ef…44Cdc71B to 0x5dd7Ec…DafD2D9295 USDT From 0x1F5a61…Af84198a to 0x6DeE6D…e1a472AA1000 USDC From 0xe927bC…65302176 to 0x3B9E66…30Db312b1000 USDC From 0x7213E9…A7278D6D to 0x309323…441c3db02155 USDT From 0xE8ed8E…e4Df24A9 to 0x9A7189…c4861dda102.96 USDT From 0xBe0172…32dA9b25 to 0x63B733…78F4cff2100 USDT From 0xC8CC05…e1037e57 to 0xc46899…0C8D1Cc4800 USDC From 0x23f212…b1Ca2940 to 0x8713D9…EEc1391f100 USDT From 0x94F0a7…dd6043bf to 0x669ca1…F707EdC31200 USDC From 0x19bEDe…Abf9A664 to 0x037F3A…6307007e10000 USDC From 0xa533A1…5684D00d to 0x39BA9C…BCE464672000000 USDT From 0xDD6513…2Cff4A46 to 0xb03468…47a87635100 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C51130716.5 USDT From 0xE991a1…37236f6a to 0xF7f9EE…217Ec8241 USDC From 0xA9d280…a6715f5e to 0xfCc99a…7ac910525 USDC From 0x72Ec2E…FD53f903 to 0x01C672…12F1b1Ce100 USDT From 0xE7Daba…9c1684CA to 0xDb9359…43E6b49D500 USDT From 0xdEc79D…d52F8065 to 0x93Cd51…58c09AC3500 USDT From 0xb116D9…4a3e23d6 to 0x5A63DC…b7A136815000 USDT From 0x726383…194B393A to 0xe5c660…A0eDc233100 USDC From 0x5E9B23…A0D75cC7 to 0xaf71b4…9A20dB991000 USDC From 0x739137…1B38a2a6 to 0x768e8C…441638A399999.99999999999 USDC From 0x880639…77A0ea78 to 0x2ae7d3…18Aaa107500 USDT From 0xEF35D6…E094c1F7 to 0x9E6ab5…7C9D304410 USDC From 0x11c4FB…4B354212 to 0xD99996…d1dFE00D422.92 USDT From 0x5AF889…213e111D to 0xA9362A…Dc48F959688.83 USDC From 0xfeb60a…97BB58C5 to 0x38412D…80D2dA73688.83 USDC From 0xbCa0B5…7d5e9478 to 0xB3F99d…1F4f9935400 USDT From 0x710FfE…F5caCb83 to 0xe21c50…4bE2dbf4593.792 USDC From 0x1662B5…AaE914f0 to 0xC1eEEa…78f257C1100 USDC From 0xFF3b9D…a1411DCD to 0x54326E…dd93b46d2500 USDC From 0xf5326d…799F66b8 to 0x8c3fC1…b4A9158210000 USDT From 0x03F512…FbFAe193 to 0xACE485…4deC274f693.875 USDC From 0x2495da…74362f43 to 0x6DD6FC…C65B643550 USDC From 0x020B88…aeDD1464 to 0x2B6774…EdadB40360 USDT From 0x30Fedc…A5833676 to 0x6B54ae…f8098c2e5000 USDT From 0x1E5fB5…92761bc6 to 0x5f0B9f…8caAC1E615000 USDT From 0x3Edf74…20bB00cC to 0xF65B21…B2D3EB1724999.999999999996 USDT From 0x5B74B7…C2d6590C to 0x645F85…CC932fbb1000 USDT From 0x4F6da5…423A5297 to 0xF93Cd4…6B7a6D2312499.999999999998 USDT From 0x587530…B6362539 to 0x9E399E…62AffdA49000 USDC From 0xDbA87c…3f727eb7 to 0x35b781…AD6Ce8053000 USDC From 0xB83415…D838E40b to 0xb3Ff8B…7FcCae451000 USDC From 0xd1eD64…41590154 to 0xfc2240…e40118EC1500 USDT From 0x8B6455…4391d9e5 to 0xa36beD…4799EfCb688.83 USDC From 0xD84131…92Eabd5C to 0xF47073…9Cd689b815 USDT From 0x27b03D…7DF2e5eC to 0x2D178a…dAB1E3F780 USDT From 0x92c90e…76b9bb65 to 0x9ceb65…7b6BDC9D39 USDC From 0x189218…3BDE875f to 0x1F523B…5Eec83d515000 USDT From 0x0D6fdd…54D2c859 to 0xb9D603…c3e1124c49999 USDT From 0xbF8Ae4…bC48BFed to 0xE40A0B…9a1F9B0d14028.000000000002 USDC From 0x34D6F0…5bC2102b to 0x468829…9Eb12E701500 USDC From 0x82A9cf…A673178A to 0x23cc40…14bc0C915500 USDT From 0xDA2142…6c69Af0a to 0xa38e13…077Ab3E010 USDT From 0x10ad3b…07A5370e to 0xc78046…c0a25fA6125 USDC From 0x624a9c…4f8E8292 to 0x5768D2…0F9DBBA52000 USDT From 0x6FFFA1…54BdFBD0 to 0x6c5B48…370aeae8100 USDT From 0x29198f…5eD91Ca5 to 0x881b32…B0D512391000 USDT From 0x6850F2…35e9693F to 0x49BFfa…68DCA3d35 USDC From 0x60b1C5…2F87aABb to 0x08Ba69…1c398e85191.781326 USDC From 0x510b15…094De591 to 0xd65D66…7643Ed0B32300 USDT From 0xED07f0…14aCBAF1 to 0xd02655…E3cae22a60000 USDT From 0xAE6586…5437736B to 0x7c89Cf…eDDe712F3793.58 USDT From 0x349Dc2…1CD0CfF5 to 0xb644B2…30B45dfb217.47 USDC From 0x8200e9…BB54f10F to 0xAE1c84…B54d481D4750.000000000001 USDT From 0xd02625…1E09e22A to 0x2fA903…d87A29d920000.0087 USDT From 0x00501b…21aaCA16 to 0x7589f8…8d64F6731000.4899999999999 USDT From 0x38219b…Ea894835 to 0x253624…8202156978800 USDT From 0xFB9A50…156C2b71 to 0xC9AFf3…B488d8D14827.51 USDT From 0x121d94…b675355E to 0xA9d1e1…F3ad3e431377.1299999999999 USDC From 0x253636…65d21569 to 0xcA7bf5…1Ef612a94650.09 USDT From 0x3C4a7c…8AFc5E6e to 0xE73fff…4a75CD2715000 USDT From 0xE73f05…499EcD27 to 0x099E52…df3322e67249.999999999999 USDT From 0x2f077A…BE399F40 to 0xB2e1d8…ae8acb63630000 USDT From 0x7B03c7…3E15DF61 to 0x38540D…f03f81F01000000 USDT From 0xAC29Af…35333131 to 0x5Bc293…b3240F7f1000 USDT From 0x370675…c9909271 to 0x215B7b…75771C4510 USDT From 0xb13bc9…93280c89 to 0xF1364d…be829df7100 USDT From 0xdae0ad…D552B2ED to 0x9A8398…24Be645D74000 USDT From 0x7cd4c9…001CADBb to 0x5ED936…E04D123328634.053255000003 USDT From 0x2CC8EC…a83EcA07 to 0xF3F694…a10E717e1000 USDT From 0xA323Db…3c15DD1a to 0xa1b38F…B05E05ba35000 USDT From 0x399a33…9A05c391 to 0x4ce47a…92001BFf142000 USDT From 0x035d89…e55B9BE7 to 0x3A5e12…D9a821f435000 USDT From 0xCc31A6…D6FF0fcF to 0x4e6544…2AA254621000 USDT From 0x020758…41486bA2 to 0xFf2f7D…1D464Fe9144983.26 USDT From 0x054125…2479770C to 0x35fEC9…E56AA4c2100 USDT From 0x2B8aE3…FD0da7f3 to 0x187F78…9BB42386100 USDT From 0xFee388…0505a5ec to 0xC85327…32d0B66b30445 USDT From 0xAb55bf…8f850038 to 0xefB867…43D992af1000 USDT From 0x2F821d…5396036b to 0x8895bc…D82f2ab8403289.580643 USDT From 0x4E45C0…577ed5Bf to 0x84365b…3F9806081000 USDT From 0xDc2f43…2C2Bcff1 to 0xD8F348…8B9d9edB1000 USDT From 0x533Be2…562eA69A to 0xAE0058…06E2c71010000 USDT From 0x72E152…42eA4bAC to 0xEfC14a…bD35657F1000 USDT From 0x0ef921…4d93da6b to 0xb48a1e…5DCcEA4E40225.229846999995 USDT From 0xe2D3f1…052DbdC3 to 0xaC75C9…fB6A83611000 USDT From 0x05Bc1f…84Cf4791 to 0x651655…CCdB2E78131257 USDT From 0x5D6423…bAf9b4d8 to 0x113a2F…46B2c96B40000 USDT From 0x1f4DE5…2B75B4B5 to 0x65774e…f1855a2350010 USDT From 0xf6d064…444c3F7D to 0xc88c2D…bD50200549999.99999999999 USDT From 0x8a5DE2…3861021F to 0xd00750…ce6A5e281000 USDT From 0x38cEA3…1b3536A8 to 0xAddA21…16a46be227455.39 USDT From 0x651666…0a132E78 to 0x50a028…d02D8B8C131257 USDT From 0x50A0f9…9bCB8b8C to 0xeE1324…9fe5d484131257 USDT From 0x17f78e…480F7854 to 0x253856…2547186858978.112452 USDT From 0xaBdA25…F77E8f2D to 0x2DE0e0…61640ea0199999.99999999997 USDT From 0xd82117…4C711Faf to 0x6FFdA0…9aF3CBb81000 USDT From 0x9D3084…630c64C7 to 0xA56441…C17CFc04220544 USDT From 0x4DFdb9…4b7f70b0 to 0xb334B1…a1e011eF119818.29787400001 USDT From 0x7cA242…82DAcF42 to 0xB31449…b8F2836524999.999999999996 USDT From 0x1401F6…e59E33a2 to 0x52C502…Ba84050060673.445204999996 USDT From 0x6E5B64…eFFf03E7 to 0xb6B40E…16175E1c10 USDT From 0xeA25E9…938d4ABe to 0xFDe838…1BC90d79462662 USDT From 0x1473a2…42c5CFaf to 0xA7ff69…87563d5B63576.47 USDT From 0xf64113…60a64096 to 0x1D8601…490dA8FD100 USDT From 0x807c23…689b7eE4 to 0x67f5a1…66e77f241000 USDT From 0x475503…00d73d27 to 0xCd2149…03d12CbE100 USDT From 0x035d89…e55B9BE7 to 0x44ec81…9Bc4AdF5300000 USDT From 0xd9F33F…37983E71 to 0xB900c0…3dD5716640399.99999999999 USDT From 0xD806D2…5Fc7748d to 0xa00A12…FEBc6Bb71000 USDT From 0xcC4AA1…efeEc398 to 0xA3180C…aD8916CB99999.99999999999 USDT From 0xb527D9…B33ec625 to 0x6E47C1…30A87C97121849.788872 USDT From 0x60e248…33BC318a to 0x27329B…e44f13E11000 USDT From 0x985C86…091510F5 to 0x98A8c9…111182F645058.00000000001 USDT From 0x236033…f1be553D to 0xEfd62b…bEE1891633200 USDT From 0xeF79B9…E00529b2 to 0x66c495…f0b0Dbd059172 USDT From 0x55119f…B733Ab7F to 0x6A65Ae…bbdeac3749999.99999999999 USDT From 0x8F3Cf0…fd1109a1 to 0xa12A93…672be0aC100 USDT From 0x98A842…E6BC82F6 to 0x8b89b1…0585800245057.08 USDT From 0x92Cd7E…cB0265e6 to 0x767E43…3B415d8358949.995874 USDT From 0x5e51B5…5718BCb8 to 0x22bC9b…750621d930000 USDT From 0x66F0fd…Eb53916b to 0x4B5fCb…6ff100Ea1000 USDT From 0x0979D5…e88d167B to 0xB6B208…Ec90E31f100 USDT From 0x350D99…8637678e to 0x1d216c…e8A2B676610000.5354889999 USDT From 0x22bc4c…F73521d9 to 0x8366e4…E637b2F230000 USDT From 0xBfCf91…4cc80F5D to 0x27EBFB…7cC63F2749298.89 USDT From 0x836661…e049B2F2 to 0x0aa8ce…00ff8d7530000 USDT From 0x7F559A…AAED4E7E to 0xA6AE01…694A912a39800 USDT From 0xd38316…1f6ada2C to 0x301f79…3322cB00295878.546203 USDT From 0xC5873A…4C80ca29 to 0xcd44d2…3026767F60000 USDT From 0xa88b2d…4F270590 to 0x34612b…F23FA8d749999.99999999999 USDT From 0xB5a995…b6a6d63E to 0x0F32fe…06C0E1a789256 USDT From 0x797d9A…72CC3f64 to 0xa2e9aE…39c4b0B987873.46221 USDT From 0xd97f6c…30AA6047 to 0x49C16D…57380F1572186.931988 USDT From 0x9f42e4…714701F0 to 0x162f75…a601E74236391 USDT From 0x68F657…67939bc4 to 0xd0683f…001F110c100 USDT From 0x3941E9…91EaE294 to 0x3DDeEB…A597431393499.99999999999 USDT From 0x3f9Cfb…cc90B32C to 0xe004EB…ebfa1cF770000 USDT From 0xB9C3f4…5AB3Bbe1 to 0xE41D16…FF7Ca6371000 USDT From 0x5e51B5…5718BCb8 to 0xFC081C…62Ac017230000 USDT From 0xa6AEa5…fBEF912A to 0xA17b2c…2480FBF439890 USDT From 0x6eE75e…9366cd8e to 0xa7c809…3cBC9CC691053.95 USDT From 0x3cB27a…a0e70142 to 0xC189Bd…90Df4B0761341.986000000004 USDT From 0x30d848…206Ef3Ca to 0xf86bd8…01400aA5163098.00566499998 USDT From 0xeb88BC…193CB36c to 0x618b0F…aC0B6710100 USDT From 0xfc0846…413f0172 to 0x8366e4…E637b2F230000 USDT From 0x3d35D6…B81cC108 to 0xd3ba12…10fdd10C27631.941306 USDT From 0x53987A…37329404 to 0xFf333d…DFf7977640000 USDT From 0xD6B5Eb…7cd7c860 to 0x388B05…5016173449999.99999999999 USDT From 0x47f0F6…A6Be75b0 to 0x65b9E0…6e56D5b1240500 USDT From 0x3c9Ea5…6Fe8f757 to 0x95E118…1F5D516b1000000.00102 USDT From 0x1510a8…C8B178e8 to 0xefa41D…f7303608850000 USDT From 0x836661…e049B2F2 to 0xaC11ba…9948A33530000 USDT From 0xB93452…01156bBC to 0x78AdfE…d644EF671000 USDT From 0xDb4Ef5…e6b36271 to 0x246556…2A1e06B640000 USDT From 0x0EC4A9…71B09E3d to 0x7C5B23…aC85E23584495.131869 USDT From 0x1C124a…6a6093d1 to 0x8D5c87…9d5CF32110 USDT From 0x8f7A49…A45061f1 to 0x6CAB2e…e6229d3617000 USDT From 0x1D7038…74fD6797 to 0x37835b…C1a1ED3630300 USDT From 0xc953F3…79CBdCc3 to 0x267806…E8d192c083522.98055 USDT From 0x15Ce36…e8bdf11e to 0x3DBf24…57ACb40410000 USDT From 0x6DdA8c…eA6F3436 to 0x0F32fe…06C0E1a7191800 USDT From 0x06c71c…3784a331 to 0xebC35b…12148C3D100 USDT From 0xB74B6F…95df6951 to 0xbab895…78e8B6a610 USDT From 0x4Cf6AC…78cA8f74 to 0x77c797…B2a2969f238942 USDT From 0x346106…28a1a8D7 to 0xB69CcC…d656A47346618 USDT From 0x9b275D…40d30F34 to 0x6b75EA…FE5778D599442.73999999999 USDT From 0x47525b…ea9e64e3 to 0xa52CE6…7E52F2A049999.99999999999 USDT From 0x0AB991…488628e1 to 0x41927E…Eb4b061410000 USDT From 0x79D615…35792D7a to 0x8f5888…E5DFbE7910000 USDT From 0x84AEF1…6A93828C to 0xc088c0…b50a4c2d1000 USDT From 0x66c419…821CDbd0 to 0x9Dabcc…B67513b059172.00001 USDT From 0x2624F7…1c751AF9 to 0x29f3c5…5fCA361610000 USDT From 0xeDF4F1…eFDf9B5D to 0xb57949…E53DD0A51000 USDT From 0xC863A6…E1F72228 to 0x9819b1…f94e9a86199980 USDT From 0x0B1814…80c02922 to 0xB5f435…7F41CDf1100 USDT From 0x446187…7965EE9c to 0x5F7164…F5155147100 USDT From 0xf06391…93d68c64 to 0xF1813f…2d1b790050375.740598 USDT From 0x00893C…67c874F4 to 0x4EA1E5…9F5AC30735000 USDT From 0xEA41Be…DEa4AaA5 to 0xA4C690…8dB5DbEb27000.000000000004 USDT From 0xB4fe8e…b891b48e to 0xF7e8A8…46dC5C2f89914.59048099999 USDT From 0xc3a120…03326102 to 0x681024…e28170E7100 USDT From 0x977b67…D31be040 to 0x64b880…B47267a6399999.99999999994 USDT From 0xD87ea2…405B0251 to 0xEAb604…8d874F7a796000 USDT From 0x64b8a9…776e67A6 to 0x007340…8901Fe8e374358 USDT From 0x58ce15…5411373b to 0xEfd62b…bEE1891638991.99999999999 USDT From 0x0f32c7…056fE1A7 to 0x88365c…dbCC98BB180000 USDT From 0xB07Ad9…Da5D3bfd to 0x16c53D…4965A64A28193.25219 USDT From 0x144534…57e9D41B to 0x8Cb863…c934725F319568.587755 USDT From 0xd17A54…2bC1eE08 to 0x94F2E7…af6a101A30000 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A203828.253325 USDT From 0xcD4d94…8f04A67F to 0x346ADF…a04A981160000 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883050418 USDT From 0x7724cF…037ca33B to 0x9Dea8F…45d49b4d159466 USDT From 0xf0F52A…59e704c3 to 0xBF48b1…D570c9a2181243.81999999998 USDT From 0x5efdAb…C7Ab8232 to 0x6fbD8b…a4caF09730000 USDT From 0x720ed4…2Fd6ddc9 to 0xf4361D…172f9BC2100 USDT From 0xA7c8Bb…51199cc6 to 0xd3ba12…10fdd10C91053.95 USDT From 0x64C2Bd…805A0C48 to 0x659B94…7996bAA5100 USDT From 0x09B125…Fd99aD5B to 0x0B6D69…E087Ac4240020 USDT From 0x8aF959…E2008c12 to 0x9Bf13b…86F3c7C3102564 USDT From 0x716D29…108D9c60 to 0x0Ad9e9…E0A0F61094500 USDT From 0x5Fc723…dDd370fE to 0xEAb604…8d874F7a199888.69160999998 USDT From 0x010975…52022717 to 0x32D8f2…E50085121000 USDT From 0xF48ceA…800e5451 to 0xFc8949…B9eBdEC358550.634009999994 USDT From 0xFf4E37…dFB83252 to 0x49A019…4EBb5313520000 USDT From 0x4F713c…26fF08E2 to 0x6dcD29…Ae6bA41a80325.805551 USDT From 0x49f270…6ABdd416 to 0xF2069F…5b86559A61958 USDT From 0x10f557…cD5b4576 to 0xfd535B…Ca699351149994.922654 USDT From 0x506635…Fd646feb to 0xb7BD71…3e2C467229500 USDT From 0xaf21F2…7d4497ab to 0xC5a4cB…65Be3E9910000 USDT From 0x388BB9…3caF1734 to 0x5bc0de…7149f54C10000 USDT From 0x96D351…382FeB4F to 0xDf2cA8…55E3E055348000 USDT From 0xE945Ad…6c9510a7 to 0x3291f3…1E8F3719195001.55072 USDT From 0x550E47…478cBb7f to 0xF3BF6b…dbc8394988623.65 USDT From 0x28AC5f…71377201 to 0xFdfB96…3E94A883399999.99999999994 USDT From 0x3dbc0F…32A22dd3 to 0x841430…bB3880bF24999.999999999996 USDT From 0xDAde4e…e346Ad04 to 0xEAb604…8d874F7a292119.355294 USDT From 0x5efdAb…C7Ab8232 to 0xa3574D…B26f243D1000 USDT From 0xB75aB3…452fA4E7 to 0xa100F7…d44F13Ed159000 USDT From 0x92eEe4…309fbdE6 to 0x375606…4b649aC310 USDT From 0x307E67…08C6aD03 to 0x6C0E02…1177DfAD1 USDT From 0xF3BF38…146D3949 to 0xae4879…e7b26Ba088623.65 USDT From 0x27ebca…E62c3f27 to 0xCD0a21…2Ab68ED869900 USDT From 0x06a512…1cC33140 to 0x2AF4Ba…23d71FB610000 USDT From 0xCA0b8D…241bd0FE to 0xe7FBDB…0b7714Da30000 USDT From 0x7313aA…93071657 to 0xB1C815…4341334C10 USDT From 0x230A6F…3B863A82 to 0x2A9d2c…F06eC5d510000 USDT From 0x5D6423…bAf9b4d8 to 0x8D79E3…A547700910000 USDT From 0xd1Ea3f…8a71eC89 to 0xF9f462…46D8097A100 USDT From 0x025820…Ce7436E3 to 0xFBdFD3…E2061c6b117850 USDT From 0xFf4E37…dFB83252 to 0xd72e7a…8388FCdA720000 USDT From 0xAc780A…5caa84EB to 0x90df0d…827b15c7649964 USDT From 0xada9Af…4af82E1e to 0x9009F4…8614A48260000 USDT From 0x22726c…a2ae0375 to 0x6A0De6…280d6F8926189 USDT From 0x154e8c…B59E29E5 to 0x8b1Ed1…F42BfE441 USDT From 0xDF3929…F17D17bc to 0x47fFaf…43Fb932F10000 USDT From 0xd004CC…B81A11ec to 0x559fBc…F3FBF9d099999.99999999999 USDT From 0x6DCD15…6391A41A to 0x1C4C77…5b0afe8555000 USDT From 0xaC8eB5…3b2B9f46 to 0x4B5F88…ae1C477c129686.773724 USDT From 0x3Fc366…DE184E09 to 0x5bCA1a…C7367CdC33728 USDT From 0x9714AC…81028069 to 0xD944fc…1D7D4602180000 USDT From 0xEFaf35…4971393a to 0x4301D6…BE7014F279104.18000000001 USDT From 0x36b15b…3442DBf4 to 0x29eEdF…70e5cd6a1000 USDT From 0xB83d61…841747D8 to 0x948b07…3b372ef586002.00000000001 USDT From 0x531fd0…9c26110F to 0x0BF56a…E47b6Fc625700 USDT From 0x72ACfb…C1E8f78F to 0xa90b64…235809CA36382 USDT From 0x6eE75e…9366cd8e to 0x194382…E388AaeF47275.3 USDT From 0xD2bbdC…7f4B10F7 to 0x3f6C5C…9Cf4F037341506 USDT From 0xf84281…3B49f1d9 to 0x0c839a…8CB23e77600000 USDT From 0xf84281…3B49f1d9 to 0xA1988c…B7bcAFfF649800.0000000001 USDT From 0x3291A1…e7343719 to 0xDDa852…60DC4ebb420000 USDT From 0xd8ba61…8F9486cd to 0x655a80…Cd95Ceca10000 USDT From 0xc79f65…9036a78E to 0x485796…ae88Dc7a326967.99999999994 USDT From 0x033D63…72Ff3BEE to 0xf7f551…15Aa988330000 USDT From 0x054125…2479770C to 0xF1c174…50e597eF100 USDT From 0xbBDDb8…561641a3 to 0x221A51…76e37c0b100 USDT From 0xa59eE1…114b1a11 to 0x13DCF8…D51AE8C910000 USDT From 0x972b69…3c0be46C to 0x4E7F56…E313E82230022.5 USDT From 0x6B102D…a15926Dc to 0x1e398E…b529399210 USDT From 0x9Aba68…5cFACDCA to 0x39Bf9f…7607Cc6c220000 USDT From 0x182dA0…fa6b730a to 0xc86a9f…9C4EAd9F33730.26 USDT From 0xAD36fB…80f5Eae5 to 0xa100F7…d44F13Ed53000.00101 USDT From 0xEf450b…6d328FE0 to 0xa100F7…d44F13Ed50000.000204 USDT From 0x0e3e99…2dC2C7C0 to 0x3F03B8…00130F1d10000 USDT From 0x033D63…72Ff3BEE to 0x7722d2…aB7F191317630.46 USDT From 0xdd6Fa2…F5480d9b to 0x27e9a8…dB3Fb87210 USDT From 0x946853…1b1cF83A to 0x8B463b…C915A3Cf1000 USDT From 0x4f2363…EE368694 to 0x5934c5…DE468c42166480 USDT From 0xa906FB…521ABA64 to 0x4917d3…3faD8D651000 USDT From 0x695972…e288Cd63 to 0xDB0101…08b3E40D49999.99999999999 USDT From 0xEAEa7f…25FfdF73 to 0x9D94b9…0359dC43100 USDT From 0x9b9eac…C79e3aC3 to 0x51C7A4…3E189e0410000 USDT From 0xA8f1fE…551aBdef to 0x979eEd…fDaFB497100310.75897600001 USDT From 0xD421F5…45Fc0490 to 0xE45D55…96e0dd14158000 USDT From 0x77D6a0…e6A017f3 to 0xF31D85…9C29229C38888 USDT From 0x682BD0…9b364639 to 0x29c509…F5523f42280000.00152 USDT From 0x90DF7f…941115C7 to 0x2BD8C8…fc4d4167650000 USDT From 0xB0984E…D8355161 to 0x130B69…C92FC75a589900 USDT From 0xB0984E…D8355161 to 0xE76CE4…EB0Ff969540000 USDT From 0x09A326…493Cc52F to 0x076FE8…0A2221b61000000 USDT From 0x70ab3b…b3Fb3a0D to 0xa626E3…119735Df426763.68 USDT From 0xBad0E5…105A3892 to 0x3F782e…94449A501032061.0032299999 USDT From 0x13A7c1…2e353De1 to 0x245Ba9…95d87CF298400.00000000001 USDT From 0x4cd5B3…2aa4E1Aa to 0x37835b…C1a1ED36569700 USDT From 0x033D63…72Ff3BEE to 0x8d21A8…F9b45f1160060.67999999999 USDT From 0x5A4E00…A41D88E3 to 0x1c610C…aBcC5fd599999.99999999999 USDT From 0x6a0D48…eD496F89 to 0xe5c09d…477668f667320 USDT From 0xDda831…427D4eBb to 0xdb33ce…9C7be3F5420000.00547800004 USDT From 0x9b9eac…C79e3aC3 to 0x8A66ce…f730a86410000 USDT From 0xee7Cb7…13e3a1eb to 0x4e804C…c54d195F24999.999999999996 USDT From 0x8E9AF0…4a36Be84 to 0x23B298…7d72626249445.41213 USDT From 0xd77A44…0D4C4042 to 0xb295f1…6fC0107955106.00000000001 USDT From 0xE8ed8E…e4Df24A9 to 0x5A81f1…2aBB460230000 USDT From 0x8F4A99…9EB93300 to 0x927074…52B4F8a11000 USDT From 0xB11B99…0cae728b to 0x2Ed8d0…ceD1A8841000 USDT From 0xE190bc…ec71d293 to 0x8aEA51…454038DA65000 USDT From 0xAd31E0…f543c55c to 0x233d65…b03776991000 USDT From 0x1E7828…22E7771E to 0x3Dcf36…90033d01210000 USDT From 0x84eb1E…b6571C2c to 0xCd4Cee…52dE7aFB101019.8002 USDC From 0x6a730d…b89bF38f to 0x5cc6E7…430d1e6342260 USDC From 0xcFD08d…A393f6Db to 0x674c36…020A537c143704 USDC From 0x1b4b59…A9592AD7 to 0x989E07…10f2319958570 USDC From 0xa2cC48…b7776d24 to 0xD157d7…d329fE22100 USDC From 0x5e8789…a98eEa3E to 0x4e350D…E8F39D6f71165.4 USDC From 0x432b40…22ECC741 to 0xd15954…28A3CFB6261130.878888 USDC From 0xac89AD…861Ee6bF to 0x00C9a0…740E724038700.003767999995 USDC From 0x62536c…F07226cc to 0x1D2aa1…F30652F41000 USDC From 0x4d692D…1958C767 to 0xCcCD14…26D235Fd99999.99999999999 USDC From 0x604346…060B4f0d to 0xB4db9D…1bB4103510000 USDC From 0x871e61…E5EEFAd8 to 0x0bEE31…a3A03cA5100 USDC From 0xcFD08d…A393f6Db to 0xc54A9E…ad3a931672037 USDC From 0xa25fD0…E0251e2E to 0xa26d58…DB2BC71110000 USDC From 0xcD7917…1Ac41B7D to 0x360B24…A6Ec06851000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000847342022460904 eth 0.000847342022460904 ETH
0x3d7a52…ae580074	23325589	Tue, Sep 9, 2025 12:38 PM	0x5e84B5…d5815D76	From 0x794b37…5daaa838 to 0x49E826…f48342221155 USDC From 0x9b275D…40d30F34 to 0x6b75EA…FE5778D599442.73999999999 USDT From 0xC15BAA…af339f18 to 0xc5138C…ed28917C500 USDT From 0x47525b…ea9e64e3 to 0xa52CE6…7E52F2A049999.99999999999 USDT From 0x511449…665cB017 to 0x5c4bB6…50ce86631000 USDT From 0x36F437…9E40A61E to 0x770aA0…534e5767100 USDT From 0xd62477…81189449 to 0x2e3b1C…47d3bc2C1113 USDC From 0xb7546F…E29359B6 to 0x193Dac…4de41c42100 USDT From 0x50543C…788262D3 to 0xC3C0D8…D4020952100 USDC From 0xc83aB0…28c0342B to 0xb58348…8b4eEfDd503.844 USDT From 0xD7eC52…3cC40fcc to 0x315160…7E18Bce7593.792 USDC From 0x6D30B7…9aF4cc75 to 0x361Ee2…fbBB4EA63 USDC From 0x8ed499…e625351E to 0xe08904…131087125 USDT From 0xbE0564…0D4a2bBe to 0x120796…05Ad304a40000 USDC From 0xF436AD…115c9BC2 to 0x9aB006…f6cA9d0A1500000 USDC From 0xE8C3BD…723E8F33 to 0xA8d82b…9ABfa52f100 USDC From 0xBF6b61…653DadE4 to 0x85dd0a…b8f134461000 USDT From 0xD5dFBa…7bF3aaF8 to 0x71623c…19D799122500 USDT From 0xEb76dA…08D66c83 to 0xeE7AAB…4D7C405526440.727143 USDC From 0xDe83cf…AeBd2b47 to 0x8FA453…e9668e911200 USDC From 0x963Fb7…94d672d9 to 0x341452…14AD891a3000 USDT From 0xaB9281…1c2C448A to 0x9Bc748…d16284051000 USDC From 0xDd260C…e8Ea97cB to 0x277E03…032B476f20000 USDC From 0xfa5122…0836DA51 to 0x7F266B…6d931a14100 USDT From 0x9A9630…3578a25a to 0xf8Fa0F…994cfD8510000 USDT From 0x58bfE4…D2c411e6 to 0x295E3d…227F5d1f1000 USDT From 0x027212…40C3F1Ce to 0x3a752f…9E0903075000 USDC From 0xcE74a2…4B75684E to 0x86fa3C…29A0d84f275 USDT From 0x1Ba697…a6cD8A54 to 0xEd8f90…0597666910000 USDT From 0x40e538…1754cd2A to 0xAe6187…955607ab100 USDT From 0x69E475…6A941F94 to 0x17Bd48…7D1aB4B149999.99999999999 USDT From 0x7dd6c1…23d1fb11 to 0xDac124…C5531EC7100 USDT From 0x5cD87a…8A4CCfb8 to 0xF81e72…f924620f10 USDT From 0x3B6BdC…CB4A679f to 0xEeb970…0e42124626905 USDT From 0x7072b7…31589C69 to 0x7f28F0…3995222215000 USDC From 0xA35AD8…87614827 to 0x5A5bf9…8c42Ea5f100 USDC From 0x57814F…4dCb6D04 to 0xcCc6C4…583f46AD1 USDC From 0xca6B4E…00866823 to 0xa8DE66…0aD0f2A85000 USDC From 0x74271D…39467AcA to 0x1abcb3…3Ef07ff31302 USDC From 0x8d7134…d91EDdf3 to 0x5e5CaC…717601d849999.99999999999 USDT From 0x5197f7…11ed159c to 0x14bc55…25bDeF2f173000 USDT From 0x6B732c…6E93eA65 to 0x15be90…20CC1e4f1000 USDT From 0x53569b…65B01b04 to 0x298340…Eeb7bd631000 USDC From 0x4810b2…2b999d16 to 0x33bdcC…0E637c3b100 USDC From 0x7093bC…5370cfE2 to 0x73b33f…D8b07C911500 USDT From 0x423efA…7894CC52 to 0xEdA952…48edbc65200 USDC From 0x251AF8…96144448 to 0x6C9c45…1f4d582d1000 USDC From 0x6108b4…984A3b84 to 0x55CaD5…44154cc31000 USDT From 0x26047b…32bcAD3A to 0x0B4551…5c896f7810 USDT From 0xE41156…8bb57239 to 0x1B64fE…A55f439d5000 USDT From 0x8CdFf7…D1b8624f to 0x1a8904…bCCc003950 USDT From 0x35EBAe…92bF6Ebe to 0x95BDab…157B3709210 USDC From 0x471cE7…E2e89150 to 0xF4d157…Bc40d3F5100 USDT From 0xC47C19…7AD569Bf to 0x1C2536…500fccFC100 USDT From 0xF2C7A6…fc2490D8 to 0xfe5D7c…7954a98020 USDT From 0x013662…a1E8741B to 0x47F110…E024c09E10 USDC From 0x41163a…9F2b6740 to 0xf5ef54…51306260688.83 USDC From 0xBbc74f…98B0Ef00 to 0x74C05C…3fc6c21a2000 USDC From 0xc3C3A5…3e81A323 to 0x8e3b35…cAAb2790100 USDC From 0x7EFc2D…3e8479cA to 0xa9bFFc…9Ad7255C100 USDC From 0x6c7D88…ED8Ee77c to 0xd11019…2C45119F1160 USDC From 0x5aaa49…Dd569709 to 0x9C25c7…0fAD96161148.205 USDT From 0xCfcb98…0435033A to 0x3930e8…cd9D71AB1000 USDT From 0x13934D…1E59617b to 0xD36995…708F0E4a1000000 USDT From 0x1bd72a…9Bc09565 to 0xB58c88…B4e12796100 USDC From 0xd8F823…ce01bA17 to 0x71924F…31420CcD1870.8300000000002 USDC From 0xb7cDE5…B3754D5e to 0xB61B5F…BDA067421000 USDC From 0x7888eD…Ef120fc6 to 0xB99691…778B1a5C100 USDC From 0x70BFdA…27FFC08D to 0xd0Ed7C…dAF4Cd6b10 USDC From 0x574D65…1D5fe62d to 0x825D3A…CE03E8751000 USDT From 0xFcB8EF…ACadccB0 to 0xD5d126…D1EE4e48100 USDC From 0xBffcd6…ed4861D2 to 0xb908A9…37c1c8Cf90 USDT From 0x0944B5…9Ab1f9D9 to 0xf69553…078611Ee10 USDT From 0xE365F5…CEcF9b6b to 0x078199…5CCaB4B61 USDC From 0x2641cA…bD2D23e1 to 0xAEa295…5C07aBc25 USDC From 0x7b2F32…E0c96f47 to 0x2766FF…E6b19ebC1500 USDC From 0x332193…33D562Cb to 0x403671…8065Da0e40000 USDT From 0xEb05f3…A50f3e5C to 0xB18b98…ddf48bB21177.89014 USDT From 0x5bcdd6…DD69533F to 0x0Eb915…335d87Fd1 USDC From 0xD3b8E1…5d500d8e to 0xfb524C…598aEeD410000 USDT From 0x969b6B…69A36837 to 0x59456D…4ECc9f7D4750.000000000001 USDT From 0x015544…851ea97C to 0xB88E25…6Edb02AD4000 USDT From 0x5A8179…A41C4602 to 0x72c498…25c0D4E3100 USDT From 0xedF73e…a5Bb8A9c to 0x7A75Ee…6C584e6C10000 USDT From 0x90B3b8…18034A2c to 0xab3951…78B7CBa31000 USDT From 0x87D748…84A4D8af to 0xeE7AAB…4D7C405530000 USDC From 0xbF8Ae4…bC48BFed to 0xd94Ba7…2b0222251905 USDC From 0x31B6c3…277Da761 to 0xEa49a3…90dbEd1f1000 USDT From 0x0d2d97…a0590164 to 0xDb5C8f…06bDed19100 USDT From 0xe927bC…65302176 to 0x3B9E66…30Db312b1000 USDC From 0x7213E9…A7278D6D to 0x309323…441c3db02155 USDT From 0x136A68…f63Fe177 to 0x5b797D…dE981ce8500 USDC From 0x43Bb88…b6a9F306 to 0xA255D0…f3Ab17132000 USDT From 0x44acB8…0e7361Ff to 0xD32ab7…ED20b6D71000 USDT From 0x566908…C94753A7 to 0xF9a9b1…E20747DB1000 USDT From 0xb15d39…f9d83EA4 to 0x99E0DA…A19a22072380.9500000000003 USDT From 0xbE79B1…BcFAE26d to 0x3f4341…790f8da410000 USDC From 0xC8CC05…e1037e57 to 0xc8ccDD…e5B27E57800 USDC From 0x06C8e8…AB0a6FBe to 0x3FBD2A…7e0D246520000 USDC From 0xbc5185…1AfF21bE to 0xf59F58…9dDEC68d1249900 USDC From 0xE18d1c…14F8f1BD to 0x9cBA6a…fa31432d8 USDC From 0xe30896…132450f4 to 0xA6d8ea…71cb3c461000 USDT From 0x089390…46c044Dc to 0x83c6ee…459b51781000 USDT From 0xB900ef…44Cdc71B to 0x94630a…18d50ae345 USDT From 0xdEc79D…d52F8065 to 0x93Cd51…58c09AC3500 USDT From 0x1CCcee…8A4a7083 to 0xb7F287…1c83fD29100 USDC From 0x2b60D5…E7a8114e to 0xeE7AAB…4D7C40557500000 USDC From 0xAb241c…d8c49a2B to 0xbBf479…859810Ca1888575.65 USDC From 0x23f212…b1Ca2940 to 0x8218A8…3db78B4A100 USDT From 0x225436…8afB7bD7 to 0x4332b0…fD1a04f9100 USDT From 0x1DbA52…cf61C5Fe to 0x79d750…5C04CFad10000 USDT From 0x5AF889…213e111D to 0xA9362A…Dc48F959688.83 USDC From 0x11c4FB…4B354212 to 0xD99996…d1dFE00D422.92 USDT From 0xfeb60a…97BB58C5 to 0x38412D…80D2dA73688.83 USDC From 0xbfDe80…346B1763 to 0x5aA47E…9daf62aD3500 USDT From 0xed03c6…9BF4257c to 0x42788A…845EC41e500 USDC From 0xD25649…3d3d3Ae2 to 0x17cB86…F2bd804a1000 USDC From 0x4A6D4a…61Dcc92B to 0x67E844…39BE9f0910000 USDC From 0x7Ed9e3…0DCE8A90 to 0xeE7AAB…4D7C405521179.410466 USDC From 0xFE226A…676d4019 to 0xeE7AAB…4D7C4055247075.27741799998 USDC From 0xDD6513…2Cff4A46 to 0xa7a17f…03728419100 USDT From 0xf94ed5…834fe68E to 0xeE7AAB…4D7C405514744.42 USDC From 0x9A69BC…67389a22 to 0x136A27…7a861E403000 USDT From 0x0495bb…c6de1F88 to 0x5ee842…55F9916B20100000.000000004 USDC From 0x0B3333…B38cDEDD to 0x4Cca05…6a9040F515000 USDT From 0xb8db03…1346C1B6 to 0xeE7AAB…4D7C405525002.512119000003 USDC From 0x7819E4…cf3Ad2c9 to 0x8d7c1F…208Df9951000 USDT From 0xE8ed8E…e4Df24A9 to 0x91b39D…5b28AeCb100 USDT From 0xe1BbFc…c38a1412 to 0xeE7AAB…4D7C405515000 USDC From 0x3dA52E…F2E222f4 to 0x331B07…837507e440001 USDT From 0x7eeF57…D0e6Bc2d to 0x02007f…7d321F32100 USDT From 0x710FfE…F5caCb83 to 0x16597b…6f33c420593.792 USDC From 0x93E020…b6d04443 to 0x07E799…066C4A5920 USDT From 0x0d5b4F…75FD124A to 0xf64812…7f3E3454100 USDT From 0xAe5bFB…9ffd4E53 to 0xc81118…588F97bF12750 USDC From 0xbCa0B5…7d5e9478 to 0xFC7f29…0CAAF632500 USDT From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055604399.0569000001 USDC From 0xedC1a8…6C193FC1 to 0xFB6F9e…1f5c87451 USDT From 0x7C6829…82c2dBf2 to 0xeE7AAB…4D7C405521544.140319 USDC From 0xaaAE96…F6fCc13a to 0xE5E535…cbCF3619100 USDT From 0xb3f1d4…81C2A9ea to 0xeE7AAB…4D7C405530000.00036 USDC From 0xfa5C0C…Ee8DF523 to 0x2997dD…45d0F8571000 USDT From 0xa4ac40…396E6Db9 to 0xf8DEe9…fC7b5223600000 USDT 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From 0xde14a2…2AB731bE to 0x53EAdb…0ec57faE1000 USDT From 0x8E19f4…11dA7a67 to 0xeE7AAB…4D7C405512000 USDC From 0xA633F4…d4B11fDE to 0xeE7AAB…4D7C405510001.448928 USDC From 0x04528e…782751f3 to 0xb050B5…18b7Cb5b600 USDT From 0x97A225…07Df4225 to 0xE8fBf7…6BD1d98B20000 USDT From 0xc1Ee3C…df8864A3 to 0x48ab29…39713d4950 USDT From 0x914a77…cBf0cf77 to 0x7DB368…f6da644a110.047278 USDT From 0x0c0257…828f0b02 to 0xeE7AAB…4D7C405510921.201001 USDC From 0xcbaB40…305e82e6 to 0x9B9494…1a16749380 USDT From 0x7488d9…19364A2D to 0xeE7AAB…4D7C40557496.002444 USDC From 0xcf28e6…16034023 to 0x765845…927a14cB100 USDT From 0xaeF992…7B4037B7 to 0xeE7AAB…4D7C405520000.002030000003 USDC From 0xcba082…c667B930 to 0x20E82f…3f4a4Cf01000 USDT From 0x5efdAb…C7Ab8232 to 0x46ed26…a40D2326100 USDT From 0xd1eD64…41590154 to 0x730245…a0a2Ac961500 USDT From 0xc8dEe1…cca4DFAe to 0xdAd511…D63DcFBf6000 USDC From 0xFDbA80…50E52cB9 to 0x74C590…D026B38E8500 USDT From 0x5C00cb…27aFC916 to 0xeE7AAB…4D7C4055447.263923 USDC From 0xE1fA37…86f97147 to 0xF5Ae6e…7C079758100 USDT From 0x2d0c96…4D20A681 to 0xdcf0AA…c8E6998124999.999999999996 USDT From 0x7269f7…6742C56a to 0xb050B5…18b7Cb5b331.0011 USDT From 0x8C9d64…346e6345 to 0xb69060…fE0066C4400 USDT From 0x8d08FA…85aCCa82 to 0xb050B5…18b7Cb5b469.193369 USDT From 0xcaB1DC…45363846 to 0xb050B5…18b7Cb5b1493 USDT From 0xEaC5Df…8a88eFcf to 0xb050B5…18b7Cb5b500 USDT From 0x2514C2…F47B7D0d to 0xb050B5…18b7Cb5b1043 USDT From 0x284F80…79442Cf4 to 0x65e088…a93C55135000 USDT From 0xF9944E…C958BbCf to 0xb050B5…18b7Cb5b411.46 USDT From 0x035d89…e55B9BE7 to 0x97b75b…714d54Cd50 USDT From 0x5E9B23…A0D75cC7 to 0xc32b52…0Ec211A32892.2 USDT From 0x9C1d5A…4Aaa0b8A to 0xeE7AAB…4D7C405510010.000999999998 USDC From 0xe86617…CE6D7E94 to 0xeE7AAB…4D7C405549998.5 USDC From 0x80af1C…CCE4bADd to 0xb050B5…18b7Cb5b821.9177999999999 USDT From 0x5B1E83…f293a4A7 to 0xA3dbF1…D2E663F33000 USDT From 0x84dC9b…1a3Ea313 to 0xAeBE3D…6993A9314000 USDT From 0x5CD967…D5E88D67 to 0x7Fc0cE…35ab9955300 USDT From 0xF5bE1a…872839c9 to 0xb050B5…18b7Cb5b1232.25 USDT From 0xb0aF31…e9D28e3d to 0x7DB368…f6da644a99.32 USDT From 0x880639…77A0ea78 to 0x2CCe6C…D95dD7D9120 USDT From 0xb17504…6fC6a5D8 to 0xb050B5…18b7Cb5b468 USDT From 0x4c776a…23727482 to 0xA9D1a0…d62d3E43119998.56421400001 USDC From 0xeDDF67…BB128684 to 0x6C0386…af26552210 USDT From 0x8F1415…833999b1 to 0xeE7AAB…4D7C405512499.999999999998 USDC From 0xaD2Bb3…055b1A48 to 0xA9D1a0…d62d3E4314014.28 USDC From 0x17835E…87b6d4c4 to 0x8AbB05…2F65f331100 USDT From 0xd66D0D…92b6BA8E to 0x6a6865…Aed660952000 USDT From 0x68611E…c2713732 to 0x24fEcA…6526A4E816000 USDT From 0xBE2cF4…a3a8d661 to 0xeE7AAB…4D7C4055210 USDC From 0xFD446f…794419b8 to 0x7c78a5…FCcFb8FF10 USDC From 0xdF3349…88fAF36F to 0x24Ff89…48b82b0f10 USDC From 0xDbA87c…3f727eb7 to 0xa34621…7D6e4Af51300 USDC From 0x395853…e1F32dBD to 0xb050B5…18b7Cb5b728 USDT From 0x6C6d5C…1df1DE54 to 0xd30580…36027e0a99999.99999999999 USDT From 0xA9d280…a6715f5e to 0x61E41e…446eBF2210 USDT 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From 0x471E11…c6E7Da78 to 0xE105c1…0F83718C3000 USDC From 0x9B2b72…3Eb8Ad2A to 0xb050B5…18b7Cb5b742.3 USDT From 0x6FFFA1…54BdFBD0 to 0xF5ad3C…1f82190C100 USDT From 0x7e973e…AF3D3631 to 0xeE7AAB…4D7C4055424972.47 USDC From 0x97ab06…11cA0b1a to 0xF65b21…3C2cBf6e1000 USDT From 0x92c90e…76b9bb65 to 0x9ceb65…7b6BDC9D39 USDC From 0xf5326d…799F66b8 to 0xaB2988…d1050ed71000 USDT From 0x03bfBf…00264a01 to 0xeE7AAB…4D7C405582500.00000000001 USDC From 0x4F6da5…423A5297 to 0x421bfC…8c67f8ce750 USDT From 0x9BE9F0…c7b6d04A to 0xeE7AAB…4D7C40557235.91 USDC From 0x986306…979d0a06 to 0xEde6dc…01e83b9449999.99999999999 USDT From 0x5eee60…C84B082d to 0x450e19…460D78675393.999999999999 USDC From 0x090f22…962ee519 to 0xeE7AAB…4D7C40552000000 USDC From 0x0dE41a…C9714aaD to 0xb050B5…18b7Cb5b552.196887 USDT From 0x60837D…74fd4D9a to 0xeE7AAB…4D7C405517286 USDC From 0x72Ec2E…FD53f903 to 0x237DD0…f9EC8b0210000 USDT From 0x93066D…e626b13d to 0xb050B5…18b7Cb5b349 USDT 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From 0xDA2142…6c69Af0a to 0xa38e13…077Ab3E010 USDT From 0x917707…c4F9F2AF to 0xb050B5…18b7Cb5b425 USDT From 0x3D8A5f…3781431E to 0xeE7AAB…4D7C40551000000 USDC From 0xC524a2…A2f02342 to 0x2D0d9f…81E9EE5815000 USDC From 0x252Fb1…f820D332 to 0xeE7AAB…4D7C405548347.175409999996 USDC From 0x44Dcca…359CCC96 to 0xeE7AAB…4D7C4055558.77 USDC From 0xE2A0d6…6020d9Ff to 0xb050B5…18b7Cb5b550 USDT From 0x318971…6306cd47 to 0xb050B5…18b7Cb5b258 USDT From 0x252E5E…82f67F81 to 0xeE7AAB…4D7C4055114437.505779 USDC From 0x0529EE…b4f28756 to 0x88c944…97FD4e0b100 USDC From 0x728646…5b2696da to 0x05a221…dC868e4f2200 USDC From 0xAC654E…FceDB64D to 0xeE7AAB…4D7C40556998.173423 USDC From 0xa03ba4…a59F0fF9 to 0x87a022…0C508AAf5000 USDT From 0xdb5505…F25cF866 to 0xD98d54…5142860f2500 USDC From 0x457b33…54F8aF6e to 0x1376f1…1c632199399999.99999999994 USDT From 0x718A08…8bA6208b to 0x568ce9…a3fE36b1100 USDT From 0x8B5f09…2dF94647 to 0xeE7AAB…4D7C4055111358 USDC From 0x4a73b5…5A1Efc95 to 0x8eC9C3…F8CE991A20000 USDT From 0x78a2F6…d60c5Df1 to 0xB3B8be…84491B9550 USDT From 0xF19BDC…847852d2 to 0x214C11…e7D76E4a3000 USDT From 0x1f59E3…2Dadab42 to 0x92fe62…3F120f5E1500 USDC From 0xD147ce…14Fc0A58 to 0xF82a97…B11aA9601000 USDT From 0xa3EB01…b4158216 to 0x633484…2100e013700 USDT From 0x4B33A0…F6339c21 to 0x0642Bb…414CA1111500 USDT From 0x10ad3b…07A5370e to 0xAB9A0e…7AaCfD1B175 USDC From 0x26F6C8…e7191993 to 0x1A07f5…f70ad3e410000 USDC From 0xD8E345…18cA8cC4 to 0xA4BBEA…7a0b47Ff200 USDC From 0x9f02AF…e144b857 to 0xeE7AAB…4D7C4055350526.405868 USDC From 0x4e265d…bc4A29db to 0x7DB368…f6da644a1400.61 USDT From 0xe6aEb1…a04b9eC6 to 0x60E2C1…087fa96b500 USDC From 0x616778…3a6a01c9 to 0x2D7665…C4Ed4D9d23.97 USDT From 0x03f844…8e652A79 to 0x07b8A9…70D46a2220000 USDC From 0x06da12…C2A097e5 to 0xeE7AAB…4D7C4055500000 USDC From 0x6dAd38…7f536FbA to 0xDd42De…43354d70100 USDT From 0x9c5C3b…a91bACa3 to 0xBD9Dd5…8Fe69fbD100 USDT From 0xAd6673…6d93b794 to 0xeE7AAB…4D7C4055408862.10986200004 USDC From 0xe001B8…9C1563C0 to 0x546186…223a137620000 USDT From 0x29198f…5eD91Ca5 to 0x881b32…B0D512391000 USDT From 0x1E5fB5…92761bc6 to 0xcf18Bc…29f5b2106000 USDT From 0xaCfB3b…86A654bD to 0xeE7AAB…4D7C405510855 USDC From 0xd58E38…9c306035 to 0x3C525B…41Ce956210 USDC From 0x74fFd2…919CCdA5 to 0x24Fc1f…2A85faE680 USDT From 0xf4855d…1bC9FA1D to 0xf90641…923D899e2000 USDT From 0xFF3b9D…a1411DCD to 0x0361D4…e7354Cdb5000 USDC From 0x2AB41e…895259a1 to 0xeE7AAB…4D7C40556000 USDC From 0x66c896…8f53A767 to 0xeE7AAB…4D7C405544000.001001000004 USDC From 0x648F29…1ad4b0c1 to 0xeE7AAB…4D7C4055952335.983846 USDC From 0xf486f8…7524ed6e to 0x30FC04…F90558315000 USDT From 0xa2E11e…8E4842aF to 0xeE7AAB…4D7C405510000.001035000001 USDC From 0xda5e02…10E227Ca to 0xe54Eee…B6A65FF03000 USDT From 0x6850F2…35e9693F to 0x49BFfa…68DCA3d35 USDC From 0xeF722B…fd4Aeb57 to 0xeE7AAB…4D7C405519300 USDC From 0x85976A…854bAAD4 to 0xeE7AAB…4D7C4055225347.005389 USDC From 0x2317E4…586a00C5 to 0xeE7AAB…4D7C405522356.217721 USDC From 0x624a9c…4f8E8292 to 0xa82Bb3…4Ae3F6251800 USDT From 0x6265e7…F558Ef56 to 0xeE7AAB…4D7C40558822.581844 USDC From 0xFFE545…C1AEc8b2 to 0x24c0Bf…A658fb883000 USDT From 0x16a440…B3C5A552 to 0xfd3c88…0E909b0810000 USDT From 0xC4ced2…76B594a1 to 0x07D726…d0eB15C2200 USDT From 0x2a6464…7076D43e to 0x24b6bE…6333692A2000 USDT From 0xb860e8…05708F89 to 0xA983F2…870F0cd199999.99999999999 USDT From 0xc912C1…291303C0 to 0x5f7087…9AfE948c7150.000000000001 USDC From 0x739137…1B38a2a6 to 0x2e816b…e01FF84910 USDC From 0x74459f…07EF798D to 0x33Eac7…a521fDA920000 USDT From 0xBe0172…32dA9b25 to 0xD96C04…27459790100 USDT From 0x2Af3A0…e629CeF9 to 0x112A85…020AD0841000 USDC From 0xE83818…E10438df to 0xeE7AAB…4D7C40551007.518596 USDC From 0x93bD16…aeBdEd1F to 0x6Fc5f8…0c2B88aF99999.99999999999 USDC From 0x587530…B6362539 to 0x762ad6…A083944e9000 USDC From 0x84A0E7…d76332A0 to 0xeE7AAB…4D7C40551300 USDC From 0x9ADE4c…230D5DB9 to 0xeE7AAB…4D7C405524668.22088 USDC From 0xE0Ca76…926cafB6 to 0x95247E…8C4e11D08000 USDC From 0x498C7a…58eD0dc7 to 0xeE7AAB…4D7C40554586.3332 USDC From 0xfAb0CA…2Ca7e70B to 0xc3c720…56519D6030000 USDC From 0xC76A1A…3B7F3644 to 0xeE7AAB…4D7C405510000 USDC From 0xa5f63e…Dba64DCB to 0xD5a339…1d1397fD1000 USDT From 0x7B597C…3Af0e43D to 0xeE7AAB…4D7C4055350 USDC From 0x3D1637…F9F722e2 to 0xeE7AAB…4D7C405519998.999999999996 USDC From 0x27b03D…7DF2e5eC to 0x965224…68dFb58D2000 USDC From 0xe312ed…0F3eFc64 to 0x6551FE…91D6bc4E62500 USDT From 0x02a3ee…465272c2 to 0xE6F364…4861574c53 USDC From 0x34D6F0…5bC2102b to 0x934d54…8954e335184.97 USDC From 0xF6eD02…4bb279DC to 0xAb2431…E942F211158801.639567 USDC From 0x2624F7…1c751AF9 to 0x29f3c5…5fCA361610000 USDT From 0xA5274a…50edD666 to 0xa59d06…71f65bE040000000 USDC From 0xd1eD64…41590154 to 0xd78B7D…Af83637E200 USDT From 0x4F6da5…423A5297 to 0xC2F0be…47a9840112499.999999999998 USDT From 0x5A8179…A41C4602 to 0xb70C52…B8dea7A7100 USDT From 0x31B6c3…277Da761 to 0xf1419e…02abf3d2500 USDT From 0x9A69BC…67389a22 to 0x59c9EE…6D4b61656960 USDT From 0x5AF889…213e111D to 0xb0CE3f…2C113Ef1693.875 USDC From 0xD7eC52…3cC40fcc to 0x349b2A…4Ac200A8534 USDC From 0xDD6513…2Cff4A46 to 0x872591…a64cFfBf100 USDT From 0xb05C6c…A38bb047 to 0x3246a2…9DeddD5f500 USDT From 0xb116D9…4a3e23d6 to 0xcAFF83…A8bB200F5000 USDT From 0xc878c7…ad9F8aA3 to 0xDDE49F…4dD64409593.792 USDC From 0x50A53D…214ed18d to 0x7fF9FD…F366F0fD100 USDT From 0xBe0172…32dA9b25 to 0x13Bb42…5b3D93e3100 USDT From 0xDA2142…6c69Af0a to 0x56f245…321D6fAd400 USDT From 0x2495da…74362f43 to 0xC28D0e…99FDe87B100 USDC From 0x8B6455…4391d9e5 to 0xdBe59A…5159360b693.875 USDC From 0x1662B5…AaE914f0 to 0x156ea7…73466158100 USDC From 0xfeb60a…97BB58C5 to 0x6b47A6…E9F495F5693.29 USDC From 0x1E7828…22E7771E to 0x315F55…477a5A7e199999.99999999997 USDT From 0x34D6F0…5bC2102b to 0x6b9674…b48Bb94f331.43 USDT From 0xD84131…92Eabd5C to 0x9CD1FB…759c854830 USDT From 0xf7D6cb…E9cAC3bA to 0x781B55…E5d7a83F10 USDT From 0x03F512…FbFAe193 to 0x2749dC…4C277cD3674.5 USDC From 0x624a9c…4f8E8292 to 0x7eC566…6E4497f12000 USDT From 0xeDF4F1…eFDf9B5D to 0xb57972…fabAD0a51000 USDT From 0x710FfE…F5caCb83 to 0x4b7F18…02DD310d534 USDC From 0x10ad3b…07A5370e to 0x4CBb90…4373060a90 USDC From 0xed03c6…9BF4257c to 0x23fD84…e63A72711000 USDC From 0x4264C2…cecC91d7 to 0xeBB61c…29c86B2825067.4 USDT From 0x38cEA3…1b3536A8 to 0xA2B4ba…BC4EAAC13438 USDT From 0x29f3D1…b00c3616 to 0xE083f2…BDcc54974000 USDT From 0xC863A6…E1F72228 to 0x9819b1…f94e9a86199980 USDT From 0x9819a9…57729A86 to 0x824BE0…6b79b0DA20.004999 USDT From 0xbF8Ae4…bC48BFed to 0xE8dF32…7204587F2512.9999999999995 USDC From 0xDe83cf…AeBd2b47 to 0x91670f…52Fb70934010 USDT From 0xcf1D77…abC9E77A to 0x3E604d…7ABAe68720000 USDT From 0xf06391…93d68c64 to 0xF1813f…2d1b790050375.740598 USDT From 0x00893C…67c874F4 to 0x4EA1E5…9F5AC30735000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.005367611838833895 eth 0.005367611838833895 ETH
0xa9da64…8b25e1de	23325345	Tue, Sep 9, 2025 11:49 AM	0x5e84B5…d5815D76	From 0xdae0ad…D552B2ED to 0x9A8398…24Be645D92000.00000000001 USDT From 0x21f3fC…3391c9E4 to 0xa927ce…42D6826960000 USDT From 0xEb2a11…6B9038cE to 0x5f67a1…8aEc7fB37500000 USDT From 0x07a242…52203d3e to 0x951e0D…0732B3e610 USDC From 0x9fEd2c…59d55Baf to 0x07a2b4…77423d3e14166.67 USDC From 0xbBd6Ab…F844709D to 0x53E357…2925Ae9290000.006802 USDC From 0x67A495…5AB3F39b to 0x68795a…8E5d468C5000 USDT From 0x329095…04A57e46 to 0x680001…f483e75550 USDT From 0x4E35b4…39aF5960 to 0x8eAEc6…88FecE3761407.600139999995 USDT From 0x09B80a…510d59b6 to 0xB1AB0b…5d6E640B26040.000000000004 USDT From 0xec6052…0C56b9C4 to 0xf354f9…Ed7577391000 USDT From 0xda48b9…30F8Db27 to 0x408552…3406CD5C38080.875846999996 USDT From 0xEC2E67…b138a9Aa to 0x3a2E9A…aC5260Be100 USDT From 0x5B74B7…C2d6590C to 0x7210F7…356f1fc91000 USDT From 0x3888cD…df83054c to 0x2041AC…D4a397b2507249.01146400004 USDT From 0xC54a83…2d149316 to 0x212BcD…72fE9f0c322460 USDT From 0x55b6ed…1425b0Bb to 0x4Ba23b…bdE5F40e49915 USDT From 0x0186f5…5cb77813 to 0x4D6E24…effa0E06100 USDT From 0xcEb659…B0044918 to 0xac1c3a…f5751Eb137322 USDT From 0xdD2F92…31d71C76 to 0x700A33…a1042de655000 USDT From 0x83733e…15254E1A to 0x22f449…A5B9718B500013.746192 USDT From 0x527F72…86C9CEf2 to 0x13B324…E55E9E4310 USDT From 0x464867…E388Ead4 to 0xd59961…AC82443540710.99999999999 USDT From 0xF4fF21…cfB791e9 to 0xA0BB13…F6Fc2e2660340.600057 USDT From 0x87d874…C11C5250 to 0xCb4BD6…a78a3e8540250 USDT From 0xfF0a3B…3a5CD019 to 0x408552…3406CD5C33741.313604999996 USDT From 0xd1Ea3f…8a71eC89 to 0x6b3963…96A3BA53100 USDT From 0xeF79B9…E00529b2 to 0x66c495…f0b0Dbd059172 USDT From 0x442c22…2f6FAA49 to 0x3eb75D…b4E46df31000 USDT From 0xa0bf73…7977C0b4 to 0x88b1F1…654DB87c48269 USDT From 0x76e63b…5a47895B to 0x2cAA9F…3EFf95cc1000 USDT From 0x9Eb348…f8aFE92d to 0x324aD3…da2297B71000 USDT From 0xA278C6…59bE6aF5 to 0xB14002…747C89B479987.910758 USDT From 0xD24487…FD7ec612 to 0x44373b…A9b28A7452334.21000000001 USDT From 0xC5EF3a…3F7f4E47 to 0x943418…63A1dDD8100 USDC From 0x3888cD…df83054c to 0x2041AC…D4a397b23290000 USDC From 0x3F75C3…22635FF9 to 0xC3793d…a0DE3Cf0150000.00501 USDC From 0x160203…28F00eE4 to 0x007D42…0a4D3cad100000.007895 USDC From 0xAD8a45…92927a92 to 0x6337d0…5CEf03fc270000 USDC From 0x9b986e…3b82F76f to 0xE4c678…88eDC267217387.236455 USDC From 0x68a3C1…C850f927 to 0x7CdF13…f04b057339927 USDC From 0xBea81b…f9048535 to 0x181b01…A087ED8F521550 USDC From 0xa0f2E2…778d46df to 0x09EcA3…E7635B24869999.9999999999 USDC From 0x461a6a…08B00F9c to 0x3d566b…2BEc4Fe799999.99999999999 USDC From 0x4786Cb…cDDDdfC1 to 0xf0b09D…d791682410 USDC From 0x81f5C8…D8b4420F to 0xEa9D23…4eeA541699999.99999999999 USDC From 0xa13077…1A6Ae14A to 0xe8b7a3…5d052Dc658790.99999999999 USDC From 0x69808c…89398D4a to 0x345DE2…4De370F1100 USDC From 0xA9d280…a6715f5e to 0xBa550E…E973fB8b10 USDC From 0x923ed3…860e553E to 0x52ebAF…203e273499999.99999999999 USDC From 0x371e8c…2B1511aE to 0xf56ECd…69A6043648400.00672 USDC From 0xC2689F…30cBFD7C to 0xc390b6…9D519CEB2500 USDC From 0xbf7854…650e851a to 0xf8Cf0f…4b00f13a3400 USDT From 0x3fF31E…DD0Ce3d8 to 0xC6a296…D6a4fCcA48977.516411 USDT From 0x8C3adE…6f1df5f4 to 0x23a293…d4eCfcD01126 USDT From 0xC863A6…E1F72228 to 0x9819b1…f94e9a8620 USDT From 0x2688D8…3cf26596 to 0x6916a1…7065C6c25215 USDT From 0x3B46Ba…B13be300 to 0x2688aB…B0AC659624333 USDT From 0x0fbcB6…832cACb7 to 0x73689c…919B913C10000 USDC From 0x11c4FB…4B354212 to 0xbBa455…CA81c10F481.12 USDT From 0x70BFdA…27FFC08D to 0x4Ebf70…c688Ef4010 USDC From 0x5A8179…A41C4602 to 0x91b39D…5b28AeCb5000 USDT From 0xCC32B7…a106Dd9c to 0x3302bB…B9a87d3d10000 USDT From 0x68611E…c2713732 to 0x928d5a…2Fa9E38D16000 USDT From 0x7b2F32…E0c96f47 to 0x2F927C…7180Ed961000 USDC From 0x1CCcee…8A4a7083 to 0x7a3EDE…625f0e22100 USDC From 0xE41156…8bb57239 to 0x90590c…4EDd27f63000 USDT From 0x5eee60…C84B082d to 0x193Cce…1b3E959016704 USDC From 0xC47C19…7AD569Bf to 0xd8B71A…0a886139100 USDT From 0xCB69aE…3212090A to 0x291D66…60D02D64400 USDT From 0x423efA…7894CC52 to 0xC3C0D8…D4020952100 USDC From 0x06C8e8…AB0a6FBe to 0x8aB8b7…1b89dbF120000 USDC From 0xD8E345…18cA8cC4 to 0x0cC722…99aF9960100 USDC From 0xA9d280…a6715f5e to 0xC52d3D…ee73EF4910 USDC From 0xe30896…132450f4 to 0xE4322a…f279759B1000 USDT From 0x43B9D3…5b2169fD to 0xb07c28…e0D67d0730 USDT From 0xFf4E37…dFB83252 to 0x0f9c22…ACB99894200 USDT From 0xD25649…3d3d3Ae2 to 0x212C1b…494AEd201000 USDC From 0x92c90e…76b9bb65 to 0x565CD9…3Ae9558839 USDC From 0x843535…ec7D51cA to 0x37980D…6869C61D2000 USDT From 0xb85797…88E00484 to 0x7F09F0…8F2a43B549999.99999999999 USDC From 0x2641cA…bD2D23e1 to 0x3fE315…52E22b6E10 USDC From 0x136A68…f63Fe177 to 0x31bb07…5a56B27E1000 USDT From 0x013662…a1E8741B to 0x22E53b…8CfB978E10 USDC From 0x41163a…9F2b6740 to 0x0C6186…2bdBAc00688.83 USDC From 0xb7cDE5…B3754D5e to 0x92dFf6…468E8A88100 USDC From 0xA601D3…8dCb727c to 0x7ae463…2850903219992.002 USDC From 0x5AF889…213e111D to 0x3bBa23…41D878f7688.83 USDC From 0xbd17Eb…909F12BE to 0xa5f1a7…28d7C7221000 USDC From 0xbc5185…1AfF21bE to 0x906193…3B1759Db100 USDC From 0x31B6c3…277Da761 to 0x1e9729…08f44E121000 USDT From 0x6850F2…35e9693F to 0xe932CE…795838a110 USDC From 0x5bcdd6…DD69533F to 0x69F60E…0d5f66c9100 USDC From 0x79E097…4F831637 to 0x1C485E…72d9eaAB1089.146654 USDT From 0xF19BDC…847852d2 to 0x43aF7D…AA5404C350 USDT From 0xed03c6…9BF4257c to 0x1E94aD…4ABeEa101000 USDC From 0xacF2F2…67923008 to 0x4b21C5…10Da1D0940001 USDT From 0xEF35D6…E094c1F7 to 0x98B61e…1A0B73F510 USDC From 0x4A6D4a…61Dcc92B to 0x4A432A…1943F00810000 USDC From 0xB900ef…44Cdc71B to 0x5dd7Ec…DafD2D9295 USDT From 0x1F5a61…Af84198a to 0x6DeE6D…e1a472AA1000 USDC From 0xE8ed8E…e4Df24A9 to 0x9A7189…c4861dda102.96 USDT From 0x9A69BC…67389a22 to 0x131a96…4F4c3A0E2800 USDT From 0xBe0172…32dA9b25 to 0x63B733…78F4cff2100 USDT From 0xC8CC05…e1037e57 to 0xc46899…0C8D1Cc4800 USDC From 0x23f212…b1Ca2940 to 0x8713D9…EEc1391f100 USDT From 0x620dC4…6503379F to 0xe379CA…ae752db81000 USDC From 0x19bEDe…Abf9A664 to 0x037F3A…6307007e10000 USDC From 0xDD6513…2Cff4A46 to 0xb03468…47a87635100 USDT From 0xb116D9…4a3e23d6 to 0x5A63DC…b7A136815000 USDT From 0x726383…194B393A to 0xe5c660…A0eDc233100 USDC From 0x5E9B23…A0D75cC7 to 0xaf71b4…9A20dB991000 USDC From 0xfeb60a…97BB58C5 to 0x5f2d25…DB8A6CF3674.5 USDC From 0x6FFFA1…54BdFBD0 to 0x42273B…e85CE4CB100 USDT From 0xbCa0B5…7d5e9478 to 0xB3F99d…1F4f9935400 USDT From 0x710FfE…F5caCb83 to 0xe21c50…4bE2dbf4593.792 USDC From 0x1662B5…AaE914f0 to 0xC1eEEa…78f257C1100 USDC From 0xFF3b9D…a1411DCD to 0x54326E…dd93b46d2500 USDC From 0xf5326d…799F66b8 to 0x8c3fC1…b4A9158210000 USDT From 0x03F512…FbFAe193 to 0xbF4C37…682fba6A693.875 USDC From 0x34D6F0…5bC2102b to 0x55bA0E…aC1Dc0a2763.23 USDT From 0x2495da…74362f43 to 0x6DD6FC…C65B643550 USDC From 0x020B88…aeDD1464 to 0x2B6774…EdadB40360 USDT From 0x3Edf74…20bB00cC to 0xF65B21…B2D3EB1724999.999999999996 USDT From 0x4F6da5…423A5297 to 0xF93Cd4…6B7a6D2312499.999999999998 USDT From 0xd1eD64…41590154 to 0x7B3101…D728e599300 USDT From 0x587530…B6362539 to 0x9E399E…62AffdA49000 USDC From 0xDbA87c…3f727eb7 to 0x35b781…AD6Ce8053000 USDC From 0x26F6C8…e7191993 to 0xF60b5B…Cae7B49610000 USDC From 0xB83415…D838E40b to 0xb3Ff8B…7FcCae451000 USDC From 0x69E475…6A941F94 to 0x9adb6e…0fAe383649999.99999999999 USDT From 0x9f9497…EFa9757a to 0xa2630f…E522D83713210 USDT From 0x8B6455…4391d9e5 to 0xa36beD…4799EfCb688.83 USDC From 0xD84131…92Eabd5C to 0xF47073…9Cd689b815 USDT From 0x29198f…5eD91Ca5 to 0xFA4FF2…BDb806534000 USDT From 0x0D6fdd…54D2c859 to 0x2d0D72…75d11B7b49999 USDT From 0xDA2142…6c69Af0a to 0xFeA0Dd…B030E5d8400 USDT From 0xbF8Ae4…bC48BFed to 0x95FE66…8654dd6B2000 USDC From 0x82A9cf…A673178A to 0x028925…FE0030724500 USDT From 0x10ad3b…07A5370e to 0xc78046…c0a25fA6125 USDC From 0x624a9c…4f8E8292 to 0x5768D2…0F9DBBA52000 USDT From 0xa93C07…991BcaFB to 0xeE7AAB…4D7C405515000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000312864054261332 eth 0.000312864054261332 ETH
0x3b34ee…a4b52d9d	22837228	Thu, Jul 3, 2025 7:31 AM	0xc46908…A9c38F0d	From 0x1f1d3c…A17e5228 to 0xf4aC5d…4bB19b4e1000 DAI From 0x1f1d3c…A17e5228 to 0xE3474D…D88c19640.727151931027265 DAI From 0xA33ed7…80807DB7 to 0x4D5a09…9A2E1dAD10561.6 USDT From 0x546e7D…F22d4BB8 to 0x5f61F5…1388Be2739800 USDT From 0x45Ef05…bcc14f73 to 0xc44638…F640691a72686.602646 USDT From 0x087eE6…54fbdDcD to 0x265f75…406E6df23500.037712 USDT From 0x361E67…13fD81E9 to 0xFA9453…59ac035e29400 USDC From 0xeF086E…45639D54 to 0x511bB5…E1CDBe818000 USDT From 0x7BF2ba…e36025f4 to 0x7F769f…bB148480104327.09702 USDT From 0x36a783…7205d525 to 0xF161Fd…23Ac72f82431 USDT From 0xa39ece…efd7d74A to 0x716B7A…62ADA08F0.00225028344 DAI From 0xC2BFAd…d9334d2D to 0xaC0953…3D475142200000 USDT From 0x5f14b1…D4bBcDc2 to 0x94E125…15756048500000 USDT From 0x39EE2a…148338E5 to 0x1A55A5…BA6e3a592684.16 USDC From 0x5F1419…0f46CDC2 to 0x94e15f…4fAB6048500000 USDT From 0x94E125…15756048 to 0x9819b1…f94e9a86499950 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000087931430571904 eth 0.000087931430571904 ETH
0xf573e1…37c421a3	22829604	Wed, Jul 2, 2025 5:59 AM	0xc46908…A9c38F0d	From 0xE6ac59…A90e6173 to 0x9103ce…bef885f010000 USDT From 0x4b3338…B7AAa793 to 0xE5a355…2d7A40b310000.0013 USDT From 0xE5A3B6…F41a40B3 to 0x753656…9d259c5b29846.16 USDT From 0x0f1A1b…eFb50230 to 0x2Ad8dB…80Efc8930 USDT From 0x4aBFfB…F2ca4f37 to 0xe4618c…695114De0 USDT From 0xA85722…D67a8904 to 0xE5a355…2d7A40b330000 USDT From 0xE6ac59…A90e6173 to 0xd48Ae9…dC4B19A90 USDT From 0x7346bD…0E8b6CB0 to 0x651e87…015A7Cf70 USDT From 0x3EeB07…7A390BD5 to 0xDe5B40…aF798fb50 USDT From 0xE5A3B6…F41a40B3 to 0x753656…9d259c5b29846.16 USDT From 0x8AC13d…ecAca96e to 0xf8d2Cf…223A23983200 USDT From 0x3a1647…52DC8b1F to 0x68C77b…2aDA71F10 USDC From 0xBB674C…3615d1ad to 0x5d164F…fBF30b9c0 USDC From 0xe64BbD…9d8226d4 to 0x10d412…a866137D0 USDC From 0x9678ED…95534F1C to 0x5B1660…B72D799b0 USDC From 0xeEeC8F…a29F9F4c to 0x5B1660…B72D799b0 USDC From 0x88ba1B…866e6D53 to 0x808036…cEa6765B0 USDC From 0x9E4d94…BC13e92C to 0xA84324…2f55109E0 USDC From 0x3005A4…A5c6ca61 to 0x205e97…6Cf208320 USDC From 0x0bc8C1…a55c1814 to 0xfE8aBb…879d783b0 USDC From 0xc32c9d…6aa8Cd1d to 0x277F6F…3169B1750 USDC From 0x9c4e3B…D2214458 to 0x95Ef2d…b17AcC320 USDC From 0x438bbf…e1a86c91 to 0x1D5792…AfC342180 USDC From 0x924543…2b497A48 to 0x7b5Cb2…793D83150 USDC From 0x811995…cCed0688 to 0x31d26f…baafE1Fc0 USDC From 0x111342…82a18615 to 0x09e770…27F42d3c0 USDC From 0x4A0Bd7…239917CE to 0x3c62C5…7295355B14600 USDC From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDT From 0xb532D4…8204aff6 to 0xe9AaAD…3AeF3b5c0 USDT From 0xc2A26d…9f334F91 to 0x09Ed05…1C9421b50 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7cbC…176437eE0 USDT From 0xd340D9…1542d3b3 to 0xf65bAb…1903EfFf0 USDT From 0xeAF42d…43b5BE50 to 0xBAf7A2…b58DcC130 USDT From 0x785742…17BCfB27 to 0x7Bb50f…a01D548C0 USDT From 0x4C984c…4d9dF6D7 to 0x53C8E0…Beff7D050 USDT From 0x73b74f…b3072867 to 0x3C2c99…5D28ce3d0 USDT From 0x94E125…15756048 to 0x9819b1…f94e9a860 USDT From 0x57349e…55338faa to 0xFDcE4E…15468d1a0 USDT From 0x316B4F…11520A66 to 0xFEe9d8…1DaA92080 USDT From 0xb39758…8Ae9d7dA to 0xff0559…6492e28f0 USDT From 0xD63ea2…e95a47a0 to 0x4a0B18…e17817cE16668 USDC From 0xe40a2b…2Ba6F604 to 0x450e8b…d47392170 USDT From 0x4E2A00…cf4F114C to 0x113d65…6157d28B0 USDT From 0x36De33…3480976F to 0x692d78…4c2fcc6e0 USDT From 0xB76971…3625028C to 0xD72e55…8587e2510 USDT From 0x7BF2ba…e36025f4 to 0x7F769f…bB1484800 USDT From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c0 USDT From 0xeCdC58…B967384D to 0x187F78…9BB423860 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xB6AF8b…2545126f to 0x76c402…aE161dFd0 USDT From 0xC24b0e…623929d0 to 0x90fAD7…1ac4b1450 USDT From 0xE6ac59…A90e6173 to 0x9103ce…bef885f00 USDT From 0x2Ff8be…1E8321b6 to 0x25F659…8dc217810 USDT From 0x06EB48…CD01F781 to 0xEba9d1…Fc8Fc9BF0 WBTC From 0xAa2769…1F96803c to 0xABe4Bb…B3baAD291950 USDT From 0x5705B7…11C4f156 to 0xf81B00…838574043000 USDT From 0x238628…36890115 to 0x2095e2…423ec8Fa1453 USDT From 0xf26684…30B17a06 to 0xE7d91A…15BA38FD1400 USDT From 0x1e44EB…f6A15b06 to 0xaA27c8…e6e9803C10000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00023545865993012 eth 0.00023545865993012 ETH
0x222847…23eae3f5	22829598	Wed, Jul 2, 2025 5:57 AM	0xc46908…A9c38F0d	From 0x1ccF34…1091D7C7 to 0xDEB80F…Ff1A712f687.985 USDC From 0xE6ac59…A90e6173 to 0xd48Ae9…dC4B19A950125 USDT From 0xd48A3d…f0C419a9 to 0x71Ba66…E7C167955091.37 USDT From 0x3D4Dd5…51467d3C to 0xFe6d99…899449cc16.625021070000003 ONDO From 0x3fFaeb…A5E96695 to 0x5bE00b…1630088C0.25 WETH From 0x173294…4a453899 to 0xbBcAAf…51e3D481589 DAI From 0x26Cd35…46cB27F0 to 0xec4757…79CdFF4a3000 USDT From 0x74b700…98E43712 to 0xCe0BE8…C515ca2969784.75 USDT From 0xB6AF8b…2545126f to 0x76Cc91…27031dfD500000 USDT From 0xAa2acA…58E5F96e to 0x64C18e…27c3E3490 USDT From 0xfA5a73…2D154E8a to 0x13Ef14…dF952C4F0 USDC From 0xA8433d…f0de109E to 0xB62cb7…a839eDC31200000 USDC From 0x9E4d94…BC13e92C to 0xA84324…2f55109E89727.09 USDC From 0xBecCD8…5408294b to 0xbff888…9D07C3490 USDC From 0x1B051E…61Adb279 to 0x3EC6d4…70B830f910971.30168 USDC From 0xBB674C…3615d1ad to 0x6b11E2…cE8Bc2290 USDC From 0x239C75…2ae515d9 to 0x0DBE5a…2b938c7d0 USDT From 0xfc581a…56a9BE5E to 0xDb25F1…696a50Ab0 USDT From 0xAbCAa9…FBDB1a89 to 0x4ff71B…60b6E4de0 USDT From 0x8E623D…48EE3a9d to 0x8A3ab2…4c286d980 USDT From 0x1A9aD3…0B7cabe4 to 0xe3BB82…96d007d60 USDT From 0xe9D8C8…5572AB49 to 0x443e4c…C1801f2b0 USDT From 0xC782Fb…B8713A14 to 0x717F18…383aE22b0 USDT From 0xd28881…D82283bA to 0xdb95aF…E2B809bf0 UNI From 0xC24b0e…623929d0 to 0x90fA6f…79bFb14511550 USDT From 0x249FE4…d8b69D88 to 0xBc1Cef…c2864eF60 USDC From 0x3005A4…A5c6ca61 to 0x205e97…6Cf208320 USDC From 0x0bc8C1…a55c1814 to 0xFe8a43…A04e183b0 USDC From 0xa29E96…869C4FF5 to 0xD2e2c4…0c9272380 USDC From 0xc32c9d…6aa8Cd1d to 0x277F6F…3169B1750 USDC From 0x9c4e3B…D2214458 to 0x95Ef2d…b17AcC320 USDC From 0x924543…2b497A48 to 0x7b5Cb2…793D83150 USDC From 0x438bbf…e1a86c91 to 0x1D5792…AfC342180 USDC From 0x316B4F…11520A66 to 0xFEe9d8…1DaA92080 USDT From 0xb39758…8Ae9d7dA to 0xff0559…6492e28f0 USDT From 0xb532D4…8204aff6 to 0xe9AaAD…3AeF3b5c0 USDT From 0x57349e…55338faa to 0xFDcE4E…15468d1a0 USDT From 0xc2A26d…9f334F91 to 0x09Ed05…1C9421b50 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7cbC…176437eE0 USDT From 0xe0D022…Ce86D907 to 0x909AD7…A0075BB00 USDT From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDT From 0x2Ff8be…1E8321b6 to 0x25F659…8dc217810 USDT From 0xe40a2b…2Ba6F604 to 0x450e8b…d47392170 USDT From 0x4C984c…4d9dF6D7 to 0x53C8E0…Beff7D050 USDT From 0xeAF42d…43b5BE50 to 0xBAf7A2…b58DcC130 USDT From 0xd340D9…1542d3b3 to 0xf65bAb…1903EfFf0 USDT From 0x785742…17BCfB27 to 0x7bB5DA…56b2348C0 USDT From 0x4E2A00…cf4F114C to 0x113d65…6157d28B0 USDT From 0x36De33…3480976F to 0x692d78…4c2fcc6e0 USDT From 0xB76971…3625028C to 0xD72e55…8587e2510 USDT From 0x73b74f…b3072867 to 0x3C2c99…5D28ce3d0 USDT From 0x94E125…15756048 to 0x9819b1…f94e9a860 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0x811995…cCed0688 to 0x31d26f…baafE1Fc1000 USDC From 0x5B1686…7607799b to 0x85FF60…358cC3E30 USDC From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0xf343fC…bafC34D8 to 0x445F8c…2cf6Bd970 USDC From 0x9e3B29…8Ea6B46a to 0xe3BB82…96d007d6390052.58416 USDT From 0xE3bbb2…8d5D07D6 to 0x32c87e…EeD054194187.93 USDT From 0x9e3Bf5…Df26b46A to 0xE3bbb2…8d5D07D6390052.58416 USDT From 0xB6AF8b…2545126f to 0x76Cc91…27031dfD0 USDT From 0x073df9…F4678208 to 0x6fdF76…0bc8ac050 USDT From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb0 USDT From 0x89d212…4a1C32CF to 0xC6bD63…116078AD0 USDT From 0x74a09F…3403b1E0 to 0xcB2032…b8D969900 USDT From 0x3F995e…9f290ad4 to 0x061408…D95fbb140 USDC From 0x77eD7E…71b7c259 to 0xE5a355…2d7A40b340001 USDT From 0xE5A3B6…F41a40B3 to 0x753656…9d259c5b29846.16 USDT From 0xB591f3…3cd45FaC to 0xb2CA72…2429fC4E0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000251512830048396 eth 0.000251512830048396 ETH
0xdfe435…f9d9e884	22829529	Wed, Jul 2, 2025 5:44 AM	0xA3f6cC…FF9578d1	From 0xE45b27…ADC8DF28 to 0x45Bbb1…1f1dA2FE2735.27 USDC From 0xB5AFeE…c35FF253 to 0xA7C54d…90dcb22A2451998.039411363 ERC20 From 0x7217e4…D01e24FD to 0x1AA2B3…f15D5dCe399989.853406 USDC From 0xBfd795…f012cA89 to 0x48a66d…0d7B909b3.9179703739297778 ETH From 0xD976fa…db842B7B to 0xbb368A…62c687b92.77143443536e-7 ERC20 From 0x9819b1…f94e9a86 to 0x824d24…4779b0dA499950 USDT From 0xB7f33f…Da75591A to 0xaf4E1e…93a1D76649999 USDT From 0x2c90Cb…E4b43913 to 0x33F06D…093bE9070.6143311162805937 ETH From 0xb4DAAb…d83E09eA to 0xfb1C43…b3fFA8C31.32 ETH From 0xbfc44A…F007b0E3 to 0xC138c3…1DCE6eDF1 ETH From 0xc8003A…84E3e89e to 0x4cD749…Eb232C2377727 USDT From 0xE2D900…fe59C928 to 0x96d7Bb…c771A0Fa4500.540064 USDC From 0x175ae8…950f8A56 to 0x9EcF37…7bD343356.209922036765132 ETH From 0xFD9C67…a5eBb410 to 0x841F53…BE59e35082.46096504067387 ETH From 0xB5AFeE…c35FF253 to 0xA7C54d…90dcb22A2451998.039411363 ERC20 From 0xA99929…E2F33641 to 0x18738E…2D6423862000 USDT From 0xd0552E…e26f1cbE to 0x24917E…c3B69d8872717.418266 USDC From 0xfD7B6C…4f454641 to 0xBa3b95…bb4FF13263159 USDT From 0xAA8D27…b0B4015a to 0xb8dDcd…292E127649999 USDT From 0xAa96d8…0DE8ad05 to 0x1fB600…c9264f31262.7415 USDT From 0xe4e6d1…7b5f4444 to 0xa0FF28…3a216eAE41.35855470955922 ETH From 0x72e637…2c1037fb to 0x4d7092…3Dd7Fca850000 USDT From 0x4a6120…A91Dd369 to 0x082bf9…90D6344d0.04553998 ETH From 0xFbd65D…56087eD1 to 0x1DD885…C851b4d353500 USDT From 0x573846…fBcE7Fd8 to 0x5611d3…e6a6B56661.5653 ETH From 0xe07D64…C0A9b500 to 0xd6AAA6…7F47bb4878000 USDT From 0x143526…08E3aF2d to 0x07F4F7…3963435E24315.09 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000069735202327825 eth 0.000069735202327825 ETH
0x975f54…297a3523	22829461	Wed, Jul 2, 2025 5:30 AM	0xc46908…A9c38F0d	From 0xD65bAa…bA634115 to 0xEeb1a1…Cf858C8E0 USDC From 0x643F53…0f6ece95 to 0x37899E…b432A325676.06 USDC From 0x21ceBd…464e6072 to 0x25252A…1B1f0755141.97391988879434 DAI From 0x96ECdb…27104f27 to 0xd292B9…bcb3B5D50 USDT From 0xF6f4cE…47BBFd14 to 0x171D39…C02960470 USDT From 0xc2C342…8e84A223 to 0x956361…1322AC5C0 USDT From 0xD635fF…0F436FcC to 0x909A36…8bf5B4470 USDT From 0x8570d8…4DDDF844 to 0x4C29E6…f87898Ef0 USDT From 0x678661…d817e765 to 0x130804…4150d9700 USDT From 0x3b8d30…86F45151 to 0x00c462…9227cbD90 USDT From 0x8f6B51…0D77524E to 0xbbA4E1…99dE07440 USDC From 0x9819b1…f94e9a86 to 0x824B54…9079b0DA499950 USDT From 0x638d2F…71E3bCC7 to 0xff4C92…53a8041175000 USDT From 0xc27f42…abC15982 to 0xf9dD0e…aa09E05b10 USDC From 0x0a5BcD…79bED69B to 0x5703B4…4532b31810000 USDT From 0x824B54…9079b0DA to 0x20C6B4…859912Bd500000 USDT From 0x9819a9…57729A86 to 0x824BE0…6b79b0DA499950 USDT From 0x678661…d817e765 to 0x130804…4150d9700 USDT From 0x638d2F…71E3bCC7 to 0xff4C92…53a804110 USDT From 0xdeCc4E…a96825aF to 0x4b5F65…8eAb10eA0 USDT From 0x01D9a2…bA5380C0 to 0xc2609F…d1866F130 USDT From 0xdeCc4E…a96825aF to 0x59867C…4cB599d70 USDT From 0xaDEAD0…480DBA2B to 0x172A95…C25704890 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFE199…A7DD79ae0 USDT From 0xdeCc4E…a96825aF to 0x8cbA4a…FABB55630 USDT From 0x684917…1FCe35e9 to 0xc09086…C43c51100 USDT From 0x67f659…46D66EA8 to 0x413D8D…F41eeCf50 USDT From 0x95Ff13…1A7C386f to 0xDF29C7…A77d5B4f39650.971142 USDC From 0xEe1bF4…C6D87Ad9 to 0xFFE199…A7DD79ae0 USDC From 0x2ed29a…FBb56E8d to 0x75d2Be…E4F944923.683113555708523 PENDLE	0x19d342…DBAA866f	0 eth 0 ETH	0.00016078709062966 eth 0.00016078709062966 ETH
0x169c51…bcc849ca	22829458	Wed, Jul 2, 2025 5:29 AM	0xc46908…A9c38F0d	From 0x648005…f4C38d79 to 0x43275c…e4b28Cd512067.847459 USDC From 0x3AdE11…Ed951375 to 0x089382…9E067EeD1000 USDT From 0xC44BDa…88300D38 to 0x78E37D…Bf4A58D450000 USDC From 0x67f659…46D66EA8 to 0x413D8D…F41eeCf519351.076865 USDT From 0x5Dd455…396fDE96 to 0x8DD890…1784Eb867440 USDT From 0x684917…1FCe35e9 to 0xc09086…C43c51105034 USDT From 0x4327Ae…6B298Cd5 to 0xB68571…abA9895B350.085031 USDC From 0x6Ba68e…6Aadfd0C to 0xEeaaa9…ce8E80bf0 USDT From 0x2Cb3ef…E717b795 to 0x421887…65bd73cC0 USDT From 0xbBd339…Ad3a4f07 to 0xe0967C…51e20BBD0 USDT From 0x3d8675…00545dcF to 0xc30EE9…25cfD7880 USDT From 0xdeCc4E…a96825aF to 0x6ff483…1FC266C80 USDT From 0x94E125…15756048 to 0x9819b1…f94e9a860 USDT From 0x8B93c5…AF3EC13E to 0x773AA6…0a9E79650 USDC From 0xdcf1Da…ADAc3d36 to 0x937a5B…79CFD9370 USDC From 0xa2daA7…77Baf2b9 to 0x2ceb9D…4ebA74340 USDC From 0x21169e…568901DC to 0x4da2b4…16B678E849710 USDT From 0xcf76bC…72c28c1E to 0xD7876d…191661CB20000 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDT From 0x172AC9…80aC0489 to 0xADeA15…AC74bA2B0 USDT From 0x4C984c…4d9dF6D7 to 0x53C8E0…Beff7D050 USDT From 0x940Bf9…e257DF9d to 0x0067a1…bde0781F0 USDT From 0x96ECdb…27104f27 to 0x354dDc…79AC33430 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0x5C3a70…66f255B1 to 0x5B1660…B72D799b0 USDT From 0x605a3f…d89eC6Bf to 0x5B1660…B72D799b0 USDT From 0x5bD22A…907dcfB2 to 0x2dBC61…6E0Fe21e0 USDT From 0x1e0be4…5AD51FA4 to 0x699F50…E5289D890 USDT From 0x62660f…0cF2e32c to 0x5B1660…B72D799b0 USDT From 0x7746d1…58853224 to 0xBA29db…72fcf59C0 USDT From 0xb7B807…f1EC35Dc to 0xD977E4…939e670b0 USDT From 0xb532D4…8204aff6 to 0xe9AaAD…3AeF3b5c0 USDT From 0xc2A26d…9f334F91 to 0x09Ed05…1C9421b50 USDT From 0x57349e…55338faa to 0xFDcE4E…15468d1a0 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7cbC…176437eE0 USDT From 0xd340D9…1542d3b3 to 0xf65bAb…1903EfFf0 USDT From 0xeAF42d…43b5BE50 to 0xBAf7A2…b58DcC130 USDT From 0x785742…17BCfB27 to 0x7Bb50f…a01D548C0 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0xe42000…B0e3FA25 to 0x9db413…D8605d970 USDT From 0x23116F…04521df3 to 0x9db413…D8605d970 USDT From 0xBd1a73…c2E47c86 to 0x90F515…aD8219Bc0 USDT From 0x86B436…3F16A9c7 to 0x852725…18cAcf830 USDC From 0x0bc8C1…a55c1814 to 0xfE8aBb…879d783b0 USDC From 0x9c4e3B…D2214458 to 0x95Ef2d…b17AcC320 USDC From 0xc32c9d…6aa8Cd1d to 0x277F6F…3169B1750 USDC From 0x438bbf…e1a86c91 to 0x1D5792…AfC342180 USDC From 0x8299C1…48335744 to 0x20394E…BC5732ee0 USDC From 0x353304…A6A916fa to 0xa7Eda5…56D902e90 USDC From 0xd462C7…035F9841 to 0xcC9b61…B6B57EBc5852 USDT From 0x4AE398…CD30993C to 0x66bf51…1AA4D6cD2000 USDT From 0xD38290…7c8b80B1 to 0xaa53ef…2Fe593fD8492.87 USDT From 0x06EB48…CD01F781 to 0xEba9d1…Fc8Fc9BF0 WBTC From 0x67f659…46D66EA8 to 0x413D8D…F41eeCf532184.907 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00025999700956546 eth 0.00025999700956546 ETH
0x14d689…eb7460f9	22829453	Wed, Jul 2, 2025 5:28 AM	0xc46908…A9c38F0d	From 0xBd1a73…c2E47c86 to 0x90F515…aD8219Bc12900 USDT From 0x90f52D…B29219bc to 0x53cD5B…393503B517273.994816 USDT From 0x353304…A6A916fa to 0xa7Eda5…56D902e97845.988595 USDC From 0x94E125…15756048 to 0x9819b1…f94e9a860 USDT From 0x88A3de…71B99D41 to 0x67DbEF…61a5964F0.00003413532463156 BNB From 0xaDEAD0…480DBA2B to 0x172A95…C25704899139001.3065 USDT From 0x53CBdD…4180B2eB to 0x07CDF2…F3d300120 USDC From 0x0592cb…4A4f015E to 0xA9d1e1…F3ad3e43200000 USDC From 0x615767…b3e4981C to 0x05927A…56Ae015e10000 USDC From 0x54FF8B…18921989 to 0x7f2bcc…8722FA210 USDT From 0x7aF8df…013Fc9Dc to 0xa9E77d…8f852fCB0 USDT From 0x8F2BD2…846736b5 to 0xF977Ac…dA96eEDa13750 USDT From 0x4f02aB…bC8ac8D5 to 0x0CCF57…fEd64d440 USDC From 0xD2E281…3F667238 to 0xC9f9Ca…6AcbC04F1999999 USDC From 0x41f298…C0f0102C to 0xb81567…17d279Fd66.13 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000087843999810115 eth 0.000087843999810115 ETH
0x379ec3…ebb8e882	22829450	Wed, Jul 2, 2025 5:28 AM	0xc46908…A9c38F0d	From 0x638d2F…71E3bCC7 to 0xff4C92…53a80411477 USDT From 0xB80978…667C49BD to 0xb2Ad44…D3C63b620 USDC From 0xb81765…B9b997Ce to 0x9C0b24…021528390 USDC From 0x678661…d817e765 to 0x130804…4150d9704000 USDT From 0xbB00DD…89A2B86E to 0x2B1f39…2339d84019974.662384 USDC From 0x9dB4C0…3b515d97 to 0x3e7460…12f1482A0 USDT From 0xcC8670…C63eE1a1 to 0x0002e1…839C317d0 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0x0908d3…475eF01B to 0x658343…B188b4F10 USDT From 0x845417…Ae3DdFD0 to 0x54AB2B…175dF5bf0 USDT From 0xDC97E0…Be1Db97d to 0x5b712e…704875f94962.1 CRO From 0xdA68e1…8966B224 to 0x5Bf2b0…41f17A250 USDT From 0x15B17B…CF7E19b6 to 0xf09E58…b13d3b7B0 USDT From 0xf12FD9…b29A0BE5 to 0xEa03Ea…41228ED20 USDT From 0xA39749…FF1B0cc5 to 0x302a1C…333d99e70 USDT From 0xc1Fe31…2353f538 to 0x89A51b…072dD8Db0 USDT From 0x7e2fD9…82219152 to 0xf7F2e5…8f24CBFe0 DAI From 0x67cbc2…1975379A to 0xD663B8…237A3517104 DAI From 0xb532D4…8204aff6 to 0xe9AaAD…3AeF3b5c0 USDT From 0x940Bf9…e257DF9d to 0x0067a1…bde0781F0 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0x96ECdb…27104f27 to 0x354dDc…79AC33430 USDT From 0x57349e…55338faa to 0xFDcE4E…15468d1a0 USDT From 0xc2A26d…9f334F91 to 0x09Ed05…1C9421b50 USDT From 0x5C3a70…66f255B1 to 0x5B1660…B72D799b0 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7cbC…176437eE0 USDT From 0x5bD22A…907dcfB2 to 0x2dBC61…6E0Fe21e0 USDT From 0x605a3f…d89eC6Bf to 0x5B1660…B72D799b0 USDT From 0x1e0be4…5AD51FA4 to 0x699F50…E5289D890 USDT From 0x62660f…0cF2e32c to 0x5B1660…B72D799b0 USDT From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDT From 0x7746d1…58853224 to 0xBA29db…72fcf59C0 USDT From 0x96ECdb…27104f27 to 0xd292B9…bcb3B5D50 USDT From 0xeAF42d…43b5BE50 to 0xBAf7A2…b58DcC130 USDT From 0xd340D9…1542d3b3 to 0xf65bAb…1903EfFf0 USDT From 0x4C984c…4d9dF6D7 to 0x53C8E0…Beff7D050 USDT From 0x73b74f…b3072867 to 0x3C2c99…5D28ce3d0 USDT From 0x94E125…15756048 to 0x9819b1…f94e9a860 USDT From 0x785742…17BCfB27 to 0x7bB5DA…56b2348C0 USDT From 0x172AC9…80aC0489 to 0xADEAcf…C7196A2b0 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xb7B807…f1EC35Dc to 0xD977E4…939e670b0 USDT From 0x0bc8C1…a55c1814 to 0xFe8a43…A04e183b0 USDC From 0xc32c9d…6aa8Cd1d to 0x277F6F…3169B1750 USDC From 0x9c4e3B…D2214458 to 0x95Ef2d…b17AcC320 USDC From 0xa29E96…869C4FF5 to 0xD2e2c4…0c9272380 USDC From 0x86B436…3F16A9c7 to 0x852725…18cAcf830 USDC From 0x438bbf…e1a86c91 to 0x1D5792…AfC342180 USDC From 0x8f6B51…0D77524E to 0xbbA4E1…99dE07444100.329 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000259418539011954 eth 0.000259418539011954 ETH
0x8661c9…4da368a0	22829445	Wed, Jul 2, 2025 5:27 AM	0xc46908…A9c38F0d	From 0x45A349…F9b7F5E0 to 0x055E6C…1556E9D60 USDT From 0x01D9a2…bA5380C0 to 0x86d2D7…A99166B50 USDT From 0x36eB67…8dDa7A1e to 0x24584C…3b2880e40 USDT From 0x45A349…F9b7F5E0 to 0x2175EF…4874237e0 USDT From 0x83E64F…Ab05C06e to 0x85d274…4aC30a5F4105.77 USDC From 0x3C5Eb1…55b0f0d8 to 0x7CAc02…eC32303313500 USDT From 0xdeCc4E…a96825aF to 0xbdF87F…91FaABDd5000 USDT From 0x01D9a2…bA5380C0 to 0x86d2D7…A99166B50 USDT From 0x8b01f8…0006E40C to 0xb2D171…5F7C2f480 USDT From 0x60EdBB…773192ca to 0x713fcA…017D16430 USDT From 0xfF282a…1Fa07c60 to 0xDF4Fa0…114B32fd0 USDT From 0x548380…E71BBE79 to 0x26EBaf…62Ae4c9A0 USDT From 0x01994e…E3B72d89 to 0x1fa066…F14C2Ed80 USDT From 0x5130C7…ddA3210E to 0x600518…6b1995F80 USDT From 0xC4D276…e772deDa to 0xf383b8…c1E165e00 USDT From 0xCD7E41…9E1502f9 to 0x811258…f2A2D28E0 USDT From 0x1bF7Df…F37A3b75 to 0x138ebB…0c42cDef0 USDC From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa0 USDC From 0xF429D4…1f37e0A3 to 0x27661A…BBA295b40 USDC From 0x5A8633…C92bf5dD to 0x20394E…BC5732ee0 USDC From 0x2A934D…32cD0347 to 0x6B5D04…7103897817807 USDC From 0x6Ba68e…6Aadfd0C to 0xEeaaa9…ce8E80bf0 USDT From 0xbBd339…Ad3a4f07 to 0xe0967C…51e20BBD0 USDT From 0x2Cb3ef…E717b795 to 0x421887…65bd73cC0 USDT From 0x54FF8B…18921989 to 0x7f2bcc…8722FA210 USDT From 0x94E125…15756048 to 0x9819b1…f94e9a860 USDT From 0x73b74f…b3072867 to 0x3C2c99…5D28ce3d0 USDT From 0x0199CE…B28Ec62f to 0xA91cFD…00302caA0 USDT From 0xFfdBB6…7b55F97f to 0x0eF263…82C8a7340 USDT From 0x7aF8df…013Fc9Dc to 0xa9E77d…8f852fCB0 USDT From 0x3d8675…00545dcF to 0xc30EE9…25cfD7880 USDT From 0xbBfebA…e228F9Dd to 0xC42776…890d80DE0 USDT From 0x8b01f8…0006E40C to 0xb2D171…5F7C2f480 USDT From 0xCD7E41…9E1502f9 to 0x811258…f2A2D28E0 USDT From 0xC4D276…e772deDa to 0xf383b8…c1E165e00 USDT From 0x42FF24…15a22b35 to 0xBD1a38…10aC7c860 USDT From 0x9642D7…bbF3ede2 to 0xc7cA57…CBAD05850 USDT From 0xC3DC0C…AB6c4358 to 0x8A5668…3Da4e2090 USDC From 0x53CBdD…4180B2eB to 0x07CDF2…F3d300120 USDC From 0x4f02aB…bC8ac8D5 to 0x0CCF57…fEd64d440 USDC From 0xB80978…667C49BD to 0xb2Ad44…D3C63b620 USDC From 0x8B93c5…AF3EC13E to 0x773AA6…0a9E79656000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000233496487821037 eth 0.000233496487821037 ETH
0xa0ce66…641ce497	22829442	Wed, Jul 2, 2025 5:26 AM	0xc46908…A9c38F0d	From 0xDA795A…85Aeb5d2 to 0x4dC84a…F949A2396050 USDT From 0x333292…657438f5 to 0xC9f9Ca…6AcbC04F0 USDT From 0xc1283d…3727100E to 0x50f52F…Cd98fe5C0 USDT From 0x85FAfB…3C634E2D to 0xfA699a…3103138b0 USDT From 0xAEb840…Fb2e8148 to 0xD74A0D…b5F0C4250 USDT From 0x356Ca5…6A8080D7 to 0x7B7fEd…E04F5fd30 USDT From 0xB285a5…ed7AC1Bd to 0x27BE64…8Abe60160 USDT From 0xF8dc76…8ADE1802 to 0xd3b8c4…C00c2E5a0 USDT From 0x94e981…285f2a8a to 0x2f6779…e1d1E8930 USDT From 0x9432A2…C18e50F3 to 0x6187BB…d94e33130 USDT From 0x834325…DffeE9E3 to 0x0a1336…9871f6640 USDT From 0x436636…12eb993D to 0x838fce…386ea2d00 USDT From 0xe6e8a6…9B8dE3d8 to 0x8e50a4…6edF1D410 USDT From 0xCa2365…7127Ba43 to 0x8Ff5F9…7674d6720 USDT From 0x72A356…3B37c6dd to 0xeaf42b…4B35Be500 USDT From 0xF24766…5e359D0F to 0xafCaa9…Bc3482E90 USDT From 0x3cB202…7641b7D4 to 0xf1F8B8…302Fa2cA0 USDT From 0x7A1dBc…451FE636 to 0xD44473…2075145f0 USDT From 0xA66ea5…86bc3E0C to 0x79e9B0…Ea306f190 USDT From 0xcCe1B9…7EEB914C to 0x1856A8…7B8a2C5E0 USDT From 0xFbd65D…56087eD1 to 0x1dD985…db89B4D30 USDT From 0x74469a…96E749f9 to 0xd2D6dd…b2d785820 USDT From 0x73b74f…b3072867 to 0x3C2c99…5D28ce3d0 USDT From 0x8F87d9…26876E00 to 0xc92601…a90BE04c0 USDT From 0x94E125…15756048 to 0x9819b1…f94e9a860 USDT From 0xFfdBB6…7b55F97f to 0x0eF263…82C8a7340 USDT From 0x5Ec862…F06C4A7F to 0x945038…2a30978f0 USDT From 0xbBfebA…e228F9Dd to 0xC42776…890d80DE0 USDT From 0x5B285D…dDD05334 to 0x904Af7…c7191b810 USDT From 0xCD7E41…9E1502f9 to 0xf1C31d…32C2944F327000 USDT From 0xa8f330…C9bA4C47 to 0xA0089e…925f986a0 USDC From 0x0530a5…5bd45318 to 0x0fB367…c646de060 USDC From 0x31f6d0…35051ce9 to 0x9CB781…D6b308690 USDC From 0xcfbF12…beC1660F to 0x278108…2d5565960 USDC From 0xF30413…70287F6C to 0x2F070E…BB72d65F0 USDC From 0xE2Ec9D…95136819 to 0xcaa333…e74CBe5e0 USDC From 0x09bfAF…9485211c to 0x6DDde5…Cf567cdB17022.5 USDC From 0xf109CD…9E457370 to 0x962b73…BdB47eb215270.83 USDT From 0xcd7E66…950802f9 to 0xf1C3f2…5DeA944F327000 USDT From 0xdeCc4E…a96825aF to 0x6ff483…1FC266C85000 USDT From 0xf1C3f2…5DeA944F to 0x947D7c…584d608f122000 USDT From 0x4465BC…83B297E8 to 0xF10989…1fF5737015498.261001 USDT From 0xeCEb6a…0Fe6F568 to 0x96e6EE…74c22987174111.00000000003 ENA From 0xF30413…70287F6C to 0x2F070E…BB72d65F72900 USDT From 0x7e2fD9…82219152 to 0xf7F2e5…8f24CBFe1899.048324 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.00024882783954612 eth 0.00024882783954612 ETH
0xa44961…85d16be0	22829431	Wed, Jul 2, 2025 5:24 AM	0xc46908…A9c38F0d	From 0x0199CE…B28Ec62f to 0xA91cFD…00302caA1800 USDT From 0x53CBdD…4180B2eB to 0x07CDF2…F3d300120 USDC From 0xFfdBB6…7b55F97f to 0x0eF263…82C8a7342000 USDT From 0x73b74f…b3072867 to 0x3C2c99…5D28ce3d80000 USDT From 0x94E125…15756048 to 0x9819b1…f94e9a86499950 USDT From 0x94e15f…4fAB6048 to 0x9819a9…57729A86499950 USDT From 0x8F87d9…26876E00 to 0xc92601…a90BE04c17684 USDT From 0x9819a9…57729A86 to 0x824BE0…6b79b0DA50.0025 USDT From 0x3C5Eb1…55b0f0d8 to 0x6B839A…b1aAFDe83200 USDT From 0x642897…7E5eD7e4 to 0xF2553c…596D6FFA64.42567026275722 FET From 0x46e1E0…97B6fD9A to 0x65AE20…62489D3b954.493443 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00007455138060576 eth 0.00007455138060576 ETH
0x3f6f53…94d96731	22829366	Wed, Jul 2, 2025 5:11 AM	0xc46908…A9c38F0d	From 0x798011…d4a59020 to 0xa3d925…2aD2652110 USDT From 0x143526…08E3aF2d to 0x07Fca2…C212435E24315.09 USDT From 0xFC1EC9…935B3F81 to 0x54a032…E5d54d6110000 USDT From 0xE73f05…499EcD27 to 0x099E52…df3322e63800 USDT From 0x043F62…2B7aFA81 to 0x314439…4682ae1c29.008908384394694 LINK From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0xffe970…7c257E7D to 0xc64fA6…ccBA2Ff30 USDT From 0x03d615…Ace0541A to 0x7495b4…bF3E8A000 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x12911a…7233aD4B to 0x6779d8…31e16BA026.850435422024013 UNI From 0x5EC99D…2Fe0137D to 0x8F0375…9f1d58FE0 USDC From 0x22ce4f…1f3D40d5 to 0x2D19a5…0745d5530 USDC From 0x71B8c5…4A0dEC60 to 0xe04949…60520AdD0 USDC From 0x468efC…6518eCb4 to 0xfc1645…f0760d280 USDC From 0xf6BFc0…e8EFf75A to 0x30c0D9…e3C74F160 USDC From 0xDD8f7F…ef896D9B to 0xcd6B80…fF9F167C0 USDT From 0x7bC807…8b4ad076 to 0xC27f93…712F59820 USDC From 0xE4E63E…f20499bd to 0xb7B183…757d3a650 USDC From 0x861049…996cd806 to 0x30aD54…88a5B66110511 USDT From 0x30Ada1…72dfb661 to 0xe70B0C…C23953af207900 USDT From 0x6A7740…9667819D to 0x2B7a8b…E387cF81100000 USDT From 0xA3e753…a22055b6 to 0x6A77d2…9d2A819D10000 USDT From 0xFbd65D…56087eD1 to 0x1dD985…db89B4D3200000 USDT From 0x94E125…15756048 to 0x9819b1…f94e9a860 USDT From 0x4f1e81…B0c43245 to 0x02e78B…277382160 USDT From 0x633F85…57007487 to 0x1b532e…904492d81 UNI From 0xdf2CF2…0FB3226e to 0xdC4559…0f3e694e0 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A100000 USDT From 0x314487…Cac7ae1C to 0x043f38…E317Fa810.001 LINK From 0x5d0B81…69B3C8D5 to 0x663437…Fd82C76E0 USDT From 0xc9F9F6…c6E4c04f to 0xdD9bd5…79125adC0 USDT From 0xb8de21…e72E1276 to 0xFe1812…961c0a3c0 USDT From 0xc82e1B…226cFEad to 0x393a65…0106512C0 USDT From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc0 USDT From 0xD39f7C…4F9ac2E3 to 0xCf4634…2661Fc8D0 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0xffe970…7c257E7D to 0xc64f28…68576fF30 USDT From 0xB6AF8b…2545126f to 0x76Cc91…27031dfD0 USDT From 0xe9DE2C…ac54d353 to 0x8FF465…Ae00c3d60 USDT From 0x2a3a32…5dA6300B to 0x8083aF…6e0fd66D0 USDT From 0x7AB24E…52233890 to 0xDF6332…A1a6AE580 USDT From 0xe8E745…D5b94503 to 0xbe032D…597aaDa00 USDT From 0x922F38…4da1c68A to 0x6787f8…eA570AEE0 USDT From 0xEbE05e…d584Aa48 to 0xa1C2A6…2d190FC90 USDT From 0xBE03B0…a61Fada0 to 0x1305bB…6fC6C7680 USDT From 0x1305Ab…71CeC768 to 0xa7Db9f…E5Ff39cd0 USDT From 0xEDa8D0…03c86fd1 to 0x655967…245d02B40 USDT From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C0 USDT From 0x678763…48560aeE to 0x12E30f…39c89b010 USDT From 0x13E457…1Ac7f700 to 0x583682…86ddc6C10 USDT From 0x493dA8…5920f0C2 to 0xA023e0…0DAB947e0 USDT From 0xDd6656…c0ee0a0c to 0x69d35c…eEd167600 USDC From 0x0cB544…5fBBaa0D to 0xC3a335…10bD6A5B0 USDC From 0x1458A1…b2eC36E1 to 0x668257…33098b0B0 USDC From 0x040F8D…3b229DF4 to 0x3Ed854…09456B840 USDC From 0x72eF8C…5246b0a6 to 0xFf0E82…A61f6e680 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000194191111197294 eth 0.000194191111197294 ETH
0x930568…2f99102d	22829364	Wed, Jul 2, 2025 5:10 AM	0xc46908…A9c38F0d	From 0xdf2CF2…0FB3226e to 0xdC4559…0f3e694e0 USDT From 0x0EC320…C0cBCf54 to 0x0EE62D…341a98430 USDT From 0x94E125…15756048 to 0x9819b1…f94e9a860 USDT From 0xc5D381…f34c829D to 0x23960A…34998b670 USDT From 0x13b935…7B317712 to 0x56D273…A49804a02910 USDT From 0xCfB52D…d31464a8 to 0x7F4ed4…B57E354F6825 USDC From 0x5173f0…CE643910 to 0x6C9750…5Cd453060 USDT From 0x2D3e6d…1b4B5951 to 0xd2D6dd…b2d785820 USDT From 0x2b923a…f3EB3269 to 0xd2D6dd…b2d785820 USDT From 0xc5D381…f34c829D to 0x23960A…34998b670 USDT From 0x04C016…4A37B338 to 0x6ACFEE…64e07bb81022734 USDT From 0xF7B42b…4F55acFc to 0xBAB409…a31402590 USDC From 0xa3aE55…a72117D6 to 0xa04322…07a971E50 USDC From 0x841Cbe…a2f9c18F to 0x71B802…2bC6eC600 USDC From 0xbCddeD…54c9715e to 0x478303…2800e6b40 USDC From 0xEd6f08…5e0BD827 to 0x1A500F…86651F973660 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000063729245533935 eth 0.000063729245533935 ETH
0x872018…65fb60e5	22829358	Wed, Jul 2, 2025 5:09 AM	0xaF4c74…5f17de33	From 0x94E125…15756048 to 0x9819b1…f94e9a8650 USDT From 0xD5116b…d15a31E6 to 0x83233a…9fe45AeA50 USDT	0x484369…689cccBC	0 eth 0 ETH	0.000016311472428184 eth 0.000016311472428184 ETH
0xf2c21b…80601672	22829358	Wed, Jul 2, 2025 5:09 AM	0xc46908…A9c38F0d	From 0x5173f0…CE643910 to 0x6C9750…5Cd45306600000 USDT From 0x94E125…15756048 to 0x9819b1…f94e9a8650 USDT From 0x51732E…4B713910 to 0x6C97dd…74575306600000 USDT From 0x03d615…Ace0541A to 0x7495b4…bF3E8A00150000 USDT From 0xc5D381…f34c829D to 0x23960A…34998b67448890 USDT From 0xCfB52D…d31464a8 to 0xC16247…DF4BC0B22800 USDC From 0xbCddeD…54c9715e to 0x478303…2800e6b415038.001 USDC From 0xC5D39d…0358829d to 0x239673…E7B08b67448890 USDT From 0x67A661…f8B57541 to 0xbD4Df6…c5974C5F18751.96 USDT From 0x468efC…6518eCb4 to 0xd0EDe8…55B0EA6811 USDC From 0x12911a…7233aD4B to 0x6779d8…31e16BA010.149564577975989 UNI From 0xfd9eaD…F1E06584 to 0x83650A…08eAB29e0 USDT From 0xdf2CF2…0FB3226e to 0xdC4559…0f3e694e0 USDT From 0x0EC320…C0cBCf54 to 0x0EE62D…341a98430 USDT From 0x5d0B81…69B3C8D5 to 0x663437…Fd82C76E0 USDT From 0x6228BF…B8a08d3A to 0x41ee33…92C0fc340 USDT From 0xEbE05e…d584Aa48 to 0xa1C2A6…2d190FC90 USDT From 0xa7dBd4…895639cd to 0x34Bda0…1B57d51a0 USDT From 0x21F00a…2D2Ca723 to 0xEDA873…41126fD10 USDT From 0x446b12…bBBC7124 to 0xC1F338…ce011be30 USDT From 0x34bD7f…106fD51A to 0x491803…3a16980e0 USDT From 0x4f1e81…B0c43245 to 0x02e78B…277382160 USDT From 0xdf2CF2…0FB3226e to 0xdC4559…0f3e694e0 USDT From 0x7bC807…8b4ad076 to 0xC27f93…712F59820 USDC From 0xbE2Ac7…fc72c35a to 0xe85852…789B1b010 USDC From 0xcBCfa0…Fe98d0a2 to 0x22cE85…84B140d50 USDC From 0x17318A…CFE4580c to 0x22cE85…84B140d50 USDC From 0x94E125…15756048 to 0x9819b1…f94e9a860 USDT From 0x2a3a32…5dA6300B to 0x8083aF…6e0fd66D0 USDT From 0x7AB24E…52233890 to 0xDF6332…A1a6AE580 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0xD39f7C…4F9ac2E3 to 0xCf4634…2661Fc8D0 USDT From 0xe8E745…D5b94503 to 0xbe032D…597aaDa00 USDT From 0xb8de21…e72E1276 to 0xFe1812…961c0a3c0 USDT From 0x922F38…4da1c68A to 0x6787f8…eA570AEE0 USDT From 0xffe970…7c257E7D to 0xc64fA6…ccBA2Ff30 USDT From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc0 USDT From 0xc9F9F6…c6E4c04f to 0xdd9BCB…817CbADC0 USDT From 0xc82e1B…226cFEad to 0x393a65…0106512C0 USDT From 0xBE03B0…a61Fada0 to 0x1305bB…6fC6C7680 USDT From 0xB6AF8b…2545126f to 0x76c402…aE161dFd0 USDT From 0xe9DE2C…ac54d353 to 0x8FF465…Ae00c3d60 USDT From 0xDD8f7F…ef896D9B to 0xcd6B80…fF9F167C0 USDT From 0x1305Ab…71CeC768 to 0xa7D4DC…3900C9cd0 USDT From 0xd90c27…41D7CeF3 to 0xB27f04…5A2D3B5610.786847190000001 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.00015235776820016 eth 0.00015235776820016 ETH