Address 0x9E5b46AbFEdCE3586a05fB034f15BaC0cB82A7f2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x95a39d…88ca38f9	23307217	Sat, Sep 6, 2025 11:04 PM	0x5e84B5…d5815D76	From 0x1CDbe0…F55412bc to 0xDCba48…74a633ef12 USDC From 0x558B6f…22AdEA6e to 0xCfB9A3…4871126322315 USDT From 0x4A63E9…07aFB825 to 0x79aA47…B5aC9cd910000 USDC From 0xABB467…cB680f1e to 0xe0a7d3…35691fb310000 USDC From 0x3a1288…a1896f76 to 0xb0b8Fc…7c2AEc7A337.449621 USDC From 0x22cB51…1A6dBfb9 to 0xeE7AAB…4D7C4055138.31573400000002 USDC From 0x85F881…4ac57341 to 0x49b795…60da37Df50 USDT From 0x5fa227…2a2CCD4c to 0xb050B5…18b7Cb5b1006.66 USDT From 0xfeDB72…98ebf57a to 0xb73481…1382C8b0308947 USDT From 0xdeD310…33cA12d9 to 0x0501AE…a6FB41705000 USDT From 0xffe9d2…39BECC16 to 0x1E1006…9209DC065091.93 USDC From 0x32Cf3E…e9749f06 to 0x62eb88…CC7eA2805955.3906210000005 USDC From 0xb6FfF3…6942cbe3 to 0x0988ff…8B7Bf7e028168.7026 USDC From 0x050bEC…75a15955 to 0xc5b7ea…1cf0171D15209.460421 USDT From 0x31447B…44571F71 to 0xb050B5…18b7Cb5b716.6700000000001 USDT From 0x54B867…E899c440 to 0x660Ec6…B780F5992000 USDC From 0x27ed02…995d8b15 to 0x6EAf8A…3ce316fC1045.864499 USDT From 0x437c84…38cE1484 to 0x587E79…8b11115e205000 USDC From 0xcEB87c…78e70B22 to 0x674500…9FbB43E310247 USDC From 0x96FAe7…a2c593e7 to 0xC8016b…EC9F232616405.71703 USDC From 0xe3d89f…5C0c006e to 0xeaD02F…6c6d62b533 USDT From 0x769D90…Dbb30867 to 0xc98F02…4FD0C65560 USDT From 0xAeE723…715d17Da to 0x735575…d44C63211000115.951175 USDC From 0x2F2Ac7…fb009e37 to 0xFCbBfe…E3752A7b3750 USDT From 0x6F1096…85ed4770 to 0x8eC1Da…0A7d2b5022411.285671 USDT From 0xb43c34…28Ea2B19 to 0x2408Be…810E58FE2200 USDC From 0x589FED…4B9EFA87 to 0xE9F18e…425fAc7727480.83 USDC From 0xf19E27…Bfe28EDe to 0x77DE9B…8587e42e1500.002801 USDC From 0x411F4E…5C7c1068 to 0x459A2B…E80B1Bd91320 USDT From 0xbCB187…0a16071E to 0xA6768C…e8d2686D8866.046047 USDT From 0xdB00AE…23CcC79c to 0x3cCa63…15ad886A15000 USDT From 0xBbB974…1E834BD3 to 0x399Cfd…593C4857250.53 USDT From 0x4F6da5…423A5297 to 0xb3bd78…74e2E37799800 USDT From 0xE55dcE…A29072Ef to 0x66De57…B046254510000 USDC From 0xbF2C4a…6AC07Eda to 0xaa7a63…730646622000 USDT From 0x99E8d2…F0595d9D to 0x704507…2bf5257B15554.555456 USDT From 0x83cbe3…3fab3dd9 to 0x2e006f…cd2AA22D2300 USDT From 0xffeCC4…67346548 to 0x225C11…884bc28C383.873553 USDT From 0x73F16e…674bB5d2 to 0xe3ea06…6f33cd18150 USDT From 0x50dF1E…f9fbA3Ab to 0x52C665…688c95bf5200 USDT From 0x6e0138…43F8f8cC to 0x4DEA76…0C8F7C4F50 USDT From 0x344f67…Dd668DC3 to 0x9c3290…8037b38911186.26 USDC From 0x72786e…f0593d73 to 0xB97cD6…c8e83Be610000 USDT From 0x28Bd4e…fb0ea000 to 0xd11535…212F82a710619.760580000002 USDT From 0x894203…4cbEF4FE to 0x11E9c1…6FC8992f4500 USDT From 0xd96511…30A32BE2 to 0xf4e83c…4d34A53c1100 USDT From 0x21ffe7…74439a81 to 0xd5c858…55d5c11512650.800000000001 USDT From 0x9DE27e…dee28F6d to 0x947B0A…1919a7113161.0935299999996 USDT From 0x9b8816…5AdC7C05 to 0xc18030…89Ad051612612.297457 USDC From 0x634bE5…41CbCfe0 to 0xCDEd27…8A3B6E6312764.163257 USDC From 0xC34dd1…1Df90Abe to 0x2ebBE5…0f87207011800 USDC From 0x5BE9E4…F164b476 to 0x98Dbcb…8950D5545000 USDC From 0xf4c748…AfC2D89A to 0x47c223…9E7164021000 USDT From 0x45b403…0B9054ee to 0xc39D02…f7CF89d85112 USDT From 0xE10E55…DB613e7f to 0x4CC77F…91D8D48510848 USDC From 0x5B66Dd…BE8Bb6d1 to 0xeE7AAB…4D7C4055199842.634157 USDC From 0x74c4c2…C16B1411 to 0x994414…AB7E723E8571.429 USDC From 0x526aC0…173FB855 to 0x9E5b46…cB82A7f24000 USDC From 0x24e766…F6935349 to 0xfFede0…D45884a999999.99999999999 USDT From 0x22f11c…1ABfb5E7 to 0xeE7AAB…4D7C405511801.797588 USDC From 0x608A8C…174b8f02 to 0x3eE53A…898DD44a1000 USDC From 0x3BC9d7…7eFa6ef0 to 0xFBEaD8…4fbec3103026.7038650000004 USDT From 0xb58154…63C41560 to 0x4B7FEF…63BE52de1500 USDT From 0x805722…AEf9C1ec to 0x19187F…0dE692CD1000 USDT From 0x918dEe…A7321EA6 to 0xEd29Fc…5d7cf9394910.000000000001 USDT From 0x899b55…9117993a to 0xC4592d…0597BcBB10000.103626 USDT From 0x55d014…d45d2Bdc to 0xd08667…8D89a6Ab5357 USDT From 0x3c0cEd…d6229c7a to 0x0FCEf6…35CF1d1C10012.9151 USDT From 0xE31E1E…948ADd29 to 0x660061…b7681E8a50 USDC From 0xBa8657…44e167cE to 0xbfFf1E…053Ce8fa36180 USDC From 0x629b5a…0D0899b5 to 0x474A28…977D5e3416554.440218 USDT From 0xf89c78…B550f4AA to 0x8E48af…F495E7F615000 USDC From 0xc4a2D9…aFc62bC8 to 0x0bD591…fAc2fF3916079.368489 USDC From 0x4fe989…496940F7 to 0xa85a94…76bBa3425000 USDT From 0x4595d4…fDB4b022 to 0x075f15…B72Fc90E10528.822986 USDT From 0xcf7d50…2b23B6ab to 0x2E419F…A06FCc0b1500 USDC From 0x149168…C3b80DB3 to 0xeE7AAB…4D7C405518089.433241 USDC From 0xE222fc…83F0a820 to 0x44ACb2…aC7e3099120000.006011 USDT From 0xEa1b93…4AD08F92 to 0x40589c…91A12d6D3700 USDT From 0xa8E328…e44D16AD to 0x7542A3…D95FACD92000 USDC From 0x7f3827…21F4c804 to 0xF49675…9BBE90CF2000 USDT From 0xFd1a07…78Dd23F3 to 0x69dA32…06e34c9f11936.413761999998 USDT From 0x8848ee…1b14A18E to 0xbCCE72…976488EF13326.842338999999 USDT From 0x2dc2C0…115A5cBe to 0xBB78B1…4612b44b4501 USDC From 0xEAE4F7…c5839774 to 0x0FCFb8…f0c1f232379.070127 USDC From 0xC4363e…Ad4837f7 to 0xADc74c…0ECDc17E3000 USDT From 0x9486FB…AaF29ab3 to 0x91D196…970f81e23414.873196 USDT From 0x18d00f…3D3DdB42 to 0x308eE6…44F8266F2746.6713179999997 USDT From 0x24d046…31603D85 to 0x91D196…970f81e214158.024366000001 USDT From 0x6FD1b3…b23EE78C to 0x5035bb…008bb14011683.753902999999 USDT From 0x0d37d0…762051D5 to 0xeE7AAB…4D7C405579999.004363 USDC From 0xfDf9f7…6ea6F742 to 0xb98BB1…387363B46000 USDC From 0x6Bb2a0…3cF3374E to 0x9C3f78…3eB171Ac66694.619999 USDT From 0x5F8db0…93655428 to 0xe9b3b7…5E334B0610693.527609 USDC From 0x9930A5…4DdD249e to 0x5dd5cf…CB66Cc1a226.07955 USDT From 0xEd2229…aAF4A5C9 to 0xCc7514…D8aD24D411271.893881 USDT From 0x0190cE…aDb0015a to 0x021D73…108bFA8510000 USDT From 0x97004a…dDb0da53 to 0x960368…5CCDBd4449999.99999999999 USDC From 0x773666…5726e532 to 0x9D26A8…E18c03e6126921.626277 USDT From 0x5616cD…3835dDF1 to 0x50C54E…2D244F6018393 USDT From 0x6DF797…d05B1dBA to 0x7555d5…a2fEB578378000 USDT From 0x54c4AF…a560d7A4 to 0x4E376B…ec030fcB2000 USDT From 0x972Ec9…62C1281d to 0x3a33Ce…ba27eE03187721.772254 USDT From 0x56D86C…ded2Cfb7 to 0xeE7AAB…4D7C405514999 USDC From 0x593C4A…F1F559A4 to 0x89cb0e…8890202E12090 USDT From 0x0B029C…6fECC498 to 0xCDEd27…8A3B6E6319499.722128 USDC From 0xf9bA7d…a810Ef99 to 0x0b8cBB…785b26d51000 USDT From 0xcbD5b2…E3aF9669 to 0x611b9c…49dfb8bA852.645998 USDT From 0x8a7113…ecce9A44 to 0x4149A5…f0Ba27c31000 USDT From 0xF3894b…752a860A to 0xe781e5…b54F38e02005 USDT From 0x9015d9…A9ac31AD to 0x91D196…970f81e26600.953631 USDT From 0x2b84cB…6750cF63 to 0x5c1ee7…1f437aC114937.806085 USDC From 0x0ad126…870074d8 to 0x91D196…970f81e212647.643279 USDC From 0x39557f…9599F379 to 0x0b858C…04e542D35138.166971 USDT From 0xccA63A…2f775d57 to 0x231742…440800c515881.557522000001 USDT From 0xdf1EF3…6a8ED765 to 0xEe7672…37cf01242100 USDT From 0x3f5f74…657ee107 to 0x09ae3B…55D8EEF813000 USDT From 0xf9c2cA…961B1c56 to 0x3b21d1…340Bb7A749999.99999999999 USDT From 0x87656C…7b1771D7 to 0xD25B01…963542772000 USDT From 0x83F357…948583f9 to 0xF9115B…B58AfbB74999.555271 USDC From 0xc3A058…041B3e43 to 0x3e7986…53E38a3c1010 USDT From 0xC2CD98…BbFfa7df to 0x4E08E0…aC3bf39b10869.70135 USDT From 0x9e165e…f8010A03 to 0x1C444f…Cc971362240.99812500000002 USDT From 0xF49B25…aA6D21De to 0x286D47…75546d1B100 USDT From 0x5BDe77…d94CEEad to 0xA32207…0ee959b35000 USDC From 0xD144cb…eC001bfF to 0x2E5180…522D77b215087.95 USDC From 0xb99321…7b833503 to 0x182913…849a36B91090 USDT From 0xf4eCa1…659CbC21 to 0x761F9f…5995D5C83000 USDC From 0x3b237A…Daf9edF1 to 0x91D196…970f81e216304.972549 USDC From 0x820179…911a4714 to 0x99C5e5…26815a4e2500000 USDT From 0xb709b2…380D988E to 0x0f9C7a…26ca7c6D1650 USDC From 0x245828…ae78Bbb0 to 0x4bF60F…888219741368.12 USDT From 0x941758…e178C45C to 0x0D93C6…9aa4cAA717104.42989 USDC From 0x26eE93…815C4556 to 0xE85A46…23706CD91001 USDT From 0x762f8B…70f877C0 to 0xC8025e…6f0978bE9699.999999999998 USDT From 0x8f20Cc…6ed2526A to 0x40589c…91A12d6D4950.000000000001 USDT From 0x5ee7ff…181D172b to 0x2f4487…646724366500 USDT From 0xb98410…C40Ea7fE to 0x91D196…970f81e215089.731774 USDC From 0x0e52ba…8d93c940 to 0x130C88…d053D5181903.4119999999998 USDT From 0x492F38…4FE42785 to 0x93a3FB…fFd4289659.982251000000005 USDT From 0x0926B4…CF0aD1Ca to 0x91D196…970f81e24434.87541 USDC From 0x27c9aC…5289FC21 to 0x298d31…95EdD8B613.48 USDT From 0xD31465…A535541d to 0x54F11d…0911545b300.941919 USDT From 0x4a9212…8078c125 to 0x739430…e2CE3C4E14350 USDT From 0x38630c…6fD4609c to 0x76B476…CFF3ba9216.0855 USDT From 0xc77990…d92237F5 to 0xAc3ee4…839C9e2463678.21 USDT From 0x577d37…6433aa39 to 0xB30B6a…d8DBB26111899.999977 USDT From 0x666f84…d0682499 to 0x141659…54f58fB31390.1 USDT From 0xa82B7A…714128dD to 0x6567a5…f643872720750.00775 USDC From 0x3B554d…A38867eF to 0x8d505d…0d4B2d7C10000 USDC From 0x298BAd…9598D31D to 0xDA2898…440E0db311418.433958 USDC From 0xB9b300…26cce31b to 0x5928C0…B31Acb8021307.740392 USDT From 0xa14D30…AF1F23E7 to 0xc72b6D…30a5b9435159 USDT From 0xCc7547…59b424d4 to 0xF013Fd…603C4edf3366.5 USDT From 0x947d9a…62a31F36 to 0x371396…9bf2f94b5005 USDT From 0x0eAF00…7eB0bd36 to 0x62067d…21d0Ebf53464.9999999999995 USDT From 0xC9fF70…1335FAB5 to 0x0f71FC…D08c2ec81500 USDC From 0xb0c6F6…e162eB65 to 0x773528…B67f41442000 USDT From 0x927A6e…26e8ea4c to 0x469f13…ef84e89c1387.255554 USDT From 0x122fB7…1719AAEd to 0x69EA46…E9694d266600 USDT From 0x4884C5…F02A6E4A to 0x6dc13C…B0C512221000 USDC From 0x8e87A6…F46e539a to 0x701aDd…B55dBb1810010.255876000001 USDT From 0x1ea900…Eb1BFb08 to 0xd84B1c…fEA9Cfd399999.99999999999 USDT From 0xeAe7Cc…04c9B555 to 0xaA3181…CEb1b00f2970 USDT From 0x16bDA7…604c255E to 0x91D196…970f81e24575 USDC From 0x7C8E97…2f924ae7 to 0x9536aF…41a8BE9E16347 USDC From 0x1D8c54…63755724 to 0xffD98D…2b4D52bF1467.7113009999998 USDT From 0x926B2A…C23A2b63 to 0x91D196…970f81e219985.488804999997 USDC From 0x4b2592…89436DE9 to 0x807CEa…DeAC73ea11679.189999999999 USDT From 0x01628A…810aa5bd to 0x9324e3…5C8edD4618 USDT From 0x020a38…DE190476 to 0x7Ae7Fa…468A8c1c10294.68 USDC From 0xD31d82…82cAFD85 to 0x8E7770…3544b4a72702 USDC From 0x6383a0…051A6f49 to 0xE80470…8861D0c010000 USDT From 0xF38119…d1Dec10D to 0xbC3a0A…74514686100 USDC From 0x697694…ba5df8a3 to 0xb5cF42…2B7e4DDF5000 USDT From 0x651814…8440d8a8 to 0x43300f…10Ea01d45055 USDT From 0x457956…546d1821 to 0x0bb747…E4A2169f10101.573024000001 USDT From 0x192448…65d9890B to 0x4124E5…5455B4BB30.53475 USDC From 0xd09500…B55b04C0 to 0xd4A978…B6093a708000 USDT From 0x135F56…0Fa730b2 to 0x79594C…39158cDE9479.372884999999 USDT From 0x5F8E81…d695D8f0 to 0xDeBe4d…3e18510a10000 USDT From 0xfAa42B…e16A9fce to 0xa971BF…F63A9d901600 USDT From 0x762269…233F4bD0 to 0x7bf73F…C39CF51D10694.580000000002 USDT From 0x9Cd15b…5eD88FFF to 0xCc0Fc7…f502C9d7170.015651 USDT From 0x26BfC8…e420667E to 0xeAC3Ed…E558989C538.378783 USDC From 0x78b5E3…33C094c9 to 0xeE7AAB…4D7C40551800000 USDC From 0x46c206…57B16a1F to 0x069939…31d0d17919955.757788 USDT From 0xac41Fe…6abFE9F6 to 0xD4794A…0bc988542050.731495 USDT From 0x83DF3D…349922Bb to 0x8cecc2…66ECe3C214383.176801 USDC From 0x1272fB…10397676 to 0x9C4e54…2071eB80200 USDT From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055604399.0569000001 USDC From 0xD15e88…34D0B741 to 0xEC0757…d73449393500 USDC From 0x843942…4443B382 to 0xF31Cf0…4c1Cc9C25500 USDT From 0xdB65aA…09f398Fa to 0x67312d…84Eb0aBb130 USDT From 0xA419b9…0aDf3cB4 to 0x186527…c9979ACE2000 USDT From 0x989182…b3B32D99 to 0xfE071A…e74e1cEa500.16 USDC From 0x6fF644…2744B1C3 to 0xe87d36…63ACC06C11363 USDT From 0xb77B34…90C02431 to 0xe23B28…186bbD1A19.4 USDT From 0x710872…44C32528 to 0xaBb26E…1999ed7856.922107000000004 USDC From 0x644CC3…C4917B48 to 0x4e1225…d50958bb7.055311 USDC From 0x53D95d…6e552fE5 to 0xeE7AAB…4D7C4055389640.662009 USDC From 0x306b85…99970a89 to 0xad1f28…ea5356c48400 USDC From 0x2db5Cb…4d5be8CC to 0x3b4A9f…FbE7ff26100 USDC From 0x5ccAae…87A9Bc20 to 0x23507F…0e6771DE2594.6 USDT From 0x52D71F…D15B3eDB to 0xCDEd27…8A3B6E6399999.99999999999 USDC From 0x657514…045c48fe to 0x65A639…330Ca0521600 USDT From 0xdc690E…70Eb763c to 0x91D196…970f81e217473.579703 USDC From 0xeC1B41…3E34cc87 to 0xa7D814…cB349085548 USDT From 0x16503B…13Fac010 to 0x93c9f7…A3b0DF3112392.989551 USDT From 0xD7202F…C5F456D1 to 0x382C02…E1266DCb10010 USDC From 0x0c9dd5…87381dbF to 0x96e172…d484B7675336.310232 USDT From 0xf3e18A…19785009 to 0x485406…04E9400a5 USDT From 0xbfdA2F…12f34406 to 0x797407…6d51c3Ac3300 USDT From 0x5876dc…Ba408d12 to 0x9c371f…866d0f2151000 USDT From 0x6037fB…691c4849 to 0x478906…a3cad24b1000.9168070000001 USDT From 0xacF19a…264f7b85 to 0x18D0f7…a2C9d60418750 USDT From 0x259b44…FE96Dd16 to 0xbC2aDE…3d6c4AEb98420.00115 USDT From 0x030124…977F343A to 0x01eCa3…743282754500 USDT From 0x3F05B2…12d9b3C5 to 0x079E97…110b6DFA10896.224235000001 USDT From 0x788486…41aA7DD9 to 0xA0F9fC…3AE7F3FF261.22 USDT From 0x66f5a0…4c7cf3c7 to 0x68787f…Ee9C28cE500 USDC From 0xb4fce0…768754fd to 0x5c1ee7…1f437aC115126 USDC From 0xEB3664…b25B916a to 0x91D196…970f81e211508.216609000001 USDT From 0xE455c1…C951405d to 0xC97Fd3…9A8913b5250 USDT From 0x479B49…399a6b5F to 0x3980E9…F60AF8C45000 USDC From 0x802F0B…B59B969E to 0xB606a1…E6bE11f62200 USDC From 0xC42ef0…C443A194 to 0xA639a1…50b1026c69206.833234 USDC From 0x3219A4…30BC1Af4 to 0xdC1207…FAE1d3731280.418268 USDT From 0x1e04ae…dCb1EEB7 to 0xFb6aD4…7D490cDe14875.371884 USDT From 0xD1c154…5A144eDf to 0x91D196…970f81e25199.054867999999 USDC From 0xfDE769…0028a2E7 to 0xD3430F…7D239B892770.03185 USDT From 0xA2DA00…1A7B1049 to 0x117E65…Cd94f949165 USDT From 0x89963B…56091ecd to 0xd90dfB…a19961A94225 USDC From 0x8cBA4D…4399adBe to 0x6295AB…DbD938Ce1310.72 USDT From 0x7e9Af8…198928e7 to 0xC07288…9c3EB0AF2399.7286059999997 USDT From 0x1Aa9b5…7A0E3916 to 0x74350B…3cBe4EDA114010.88427000001 USDC From 0xD536fD…0DfC4f1D to 0xB30B6a…d8DBB26111199.999995999999 USDT From 0x6B0D46…7B0Da669 to 0x14ee37…af7E79B110335.699397 USDC From 0x0d92b5…8Ff21B78 to 0xa669f4…841c419137000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000372082036802655 eth 0.000372082036802655 ETH
0xf1e7ec…e960101a	23304028	Sat, Sep 6, 2025 12:22 PM	0x5e84B5…d5815D76	From 0x265043…8d8D81c8 to 0xbCAC3b…cF7dc55789228.271024 USDT From 0x426b6e…8b810033 to 0x73d420…51931c973000 USDT From 0x4F4680…7BC021B4 to 0xf7d16e…019BC4CF10000.001000999999 USDC From 0x0e1ef2…58885e19 to 0x531ab2…Af3A09c430000 USDC From 0xdc855B…da967813 to 0x4f521D…590b3a1012000 USDT From 0x1B6980…f0cCbb45 to 0xc91a64…dE14D59227607.669893 USDT From 0x199185…bB2bd190 to 0xb93950…861Dc6C51367 USDC From 0x71647a…B14cf191 to 0x6BfC2F…08415BeA3000 USDT From 0x534Baf…EeB73292 to 0x18fD72…e260151418665.38168 USDC From 0xA93EC2…04f95769 to 0xdCBe03…F9E3668a996.5100000000001 USDC From 0xEd77Ee…060FAdCB to 0x05b4b2…6a283B8612140.225999999999 USDC From 0xA71ebC…b5b29860 to 0x4f5C43…05D0B37B1500 USDC From 0xb7FA94…B7d53D28 to 0xd45F1c…1F9334e911852.513395999998 USDT From 0xE0BAaD…5297FD38 to 0x982544…97931780742.201602 USDT From 0xa0e100…4de592c3 to 0x6DA3Cc…E0DEA2C63000 USDT From 0x0F4d88…d4ed703C to 0xD36A03…C0e31C0F19 USDC From 0x57f4Fa…4246fA09 to 0x07C276…61d3533C9600 USDT From 0x6d1131…E155e65e to 0x796104…8cC14c63100 USDT From 0x3c7311…73Dc0d2f to 0xdcB46F…c0E5fF1A4737.999999999999 USDC From 0x6c1F39…AA3250eE to 0xeE7AAB…4D7C405513000 USDC From 0x07757d…B08a82d3 to 0x0BC060…a9eD9314199946.35768400002 USDT From 0xC522e3…273B8Fcf to 0xEa38aD…AeF2cAa15000 USDC From 0x36F520…67f8ABb7 to 0x1c751a…9c54dE038600 USDC From 0x000d2c…A2256F92 to 0xB21a9d…32fB791F12499.999999999998 USDT From 0x74d754…E8719270 to 0x417E50…4dAC91852500.9 USDC From 0x76950F…1CD617C6 to 0xb30011…eA4F67Fd5000 USDT From 0xf33BaA…093CD9e5 to 0x34D6E5…e11E102B49 USDT From 0x18AE05…eD018e2b to 0xcBbf5A…bC98ac5c1100.19804 USDT From 0x61BfC3…9aEa032e to 0x561DF7…93E64b10600 USDT From 0x8c7503…B3DC85c6 to 0x41aa76…1B3ADB8013450 USDT From 0xb82602…Dc79B5E3 to 0x539745…b005fDe778000 USDT From 0x430C71…Cb4b3FC1 to 0x4A6369…63d5B82510000 USDC From 0x8d42b0…Cc1A2B01 to 0xAf233A…B66bb23b19915.8417 USDC From 0xf91671…E8cf71CB to 0x0Be3b1…6E81Ff2a12620.000000000002 USDT From 0xe12A50…789b6cF3 to 0x3A5417…7EBCd6D713363.3 USDC From 0xc14Edc…767cB626 to 0xC23758…492340ea6001.146218000001 USDC From 0xfdCaC6…A34eC4c4 to 0xcCD485…847160ae2000 USDT From 0x0996d2…1E2Fdb76 to 0xf92a99…23DaC9171000000 USDT From 0x43Bb88…b6a9F306 to 0xA255D0…f3Ab17132000 USDT From 0x6BE527…7cD13eaa to 0x95438F…6c2f37D210000 USDT From 0x65798D…7c56c62e to 0xa6C5Ca…3ff615d11000 USDT From 0xbD01a4…fa1Fc6C7 to 0x8527CF…3f4990181000 USDT From 0x560373…32bf82F1 to 0x295Aa4…4ff3E8671400 USDT From 0xa7c648…a92275A8 to 0xB70630…C4582c3C26122.95 USDC From 0x040C4B…d41b8061 to 0xE70ecE…aE5F85D415908.15177 USDT From 0x693c8c…7C1367f8 to 0xAb2891…AaFB5C7a10002.48085 USDT From 0xDAf751…a625d8CC to 0xC479f3…fe156B6c1774 USDT From 0x005374…65AeAB1B to 0xAc1a02…63dB869E4000000 USDT From 0xc30c84…f4e6B1E2 to 0xF1DEAF…690F861520.20187 USDC From 0xB2A52B…C3179197 to 0x3E276d…5b4E9cAB3477.0499999999997 USDT From 0xcaB1DC…45363846 to 0xb050B5…18b7Cb5b1493 USDT From 0x435063…d23cD910 to 0xe18331…E9bE522d65000 USDT From 0x5d6683…BBfc00CF to 0x7C6c6F…5C4563641566.44 USDC From 0x289f3D…194CAB3E to 0xCCFa82…0c9931E9100 USDC From 0xA2ed8c…b8238DDC to 0x556122…EBb85Cf730000 USDT From 0xc26B64…68E4D6A3 to 0x2A01aE…6A6290D5760000 USDC From 0x643d38…421B6a80 to 0x9D8204…5c5222e531000.000000000004 USDT From 0x8E00D9…3dDC3bd1 to 0xc1aCc5…99e0ECa6199999.99999999997 USDT From 0xaeCe1f…97079881 to 0x3126B8…de8da58e4540 USDT From 0x4F9000…996D7476 to 0xaFb816…428Fcb07199999.99999999997 USDT From 0xF3E50a…Cfa7D77d to 0x96FaE4…c24828779600 USDC From 0xB9D7DC…0C52D2E5 to 0x2E6B49…43d352bc13000 USDT From 0x07c635…788D000f to 0x491217…11AA72671000 USDT From 0xb24EBE…D9C29FE1 to 0xdD3258…9D8a4eD1395.25167 USDC From 0x26BDA5…04edDe62 to 0x662f1D…7caf5ebd3000 USDT From 0x735Ac4…b797c6D5 to 0x0A9a59…b5B997B130098.104633 USDC From 0x44f149…9a089f31 to 0x204A60…Cea6e6af9500.000000000002 USDC From 0x70c7c4…B6006AC1 to 0x9D3445…030c2d58417.11 USDT From 0xB10EAA…60787B8C to 0xB9b7A8…1ff5960b67.271 USDT From 0x7EC7dc…9093DAA4 to 0xD172F3…6aeb97D213709 USDT From 0xC7C9aF…9E9f0aa7 to 0x55eee2…Dae4430c181395.35 USDC From 0xF7C086…259421ac to 0xD5F593…58D1bda310208.880000000001 USDC From 0xc90709…2440DA5A to 0x2ECee9…462AaEcF5500.0023 USDT From 0x5D59b4…222B56EE to 0xB9b7A8…1ff5960b69.997 USDT From 0x02314D…4E65F18E to 0x38C6c8…1770a2a323000.000000000004 USDT From 0x6c7D88…ED8Ee77c to 0x08a089…B91CE7C41160 USDC From 0x30d88c…358d59a9 to 0x24e662…dD3ae4121000 USDC From 0x867Cd7…6468dA31 to 0x2474a6…40807458100 USDT From 0xA62079…2295BFA8 to 0x33462f…2f525aC92600 USDT From 0x718aDD…fbb4BA03 to 0x65eff8…27D65A90436 USDC From 0xDAeF9B…7b3D292a to 0x2eB627…134Ea03C70.842 USDT From 0x38BAC3…dc71d6e4 to 0x1BC9a7…F67c81bA10000 USDC From 0x80F020…0D12434A to 0xb2F41a…2272686F10739.911282 USDT From 0xbf32B2…215a3236 to 0xf46734…eBe4d9a44000 USDT From 0x9556D0…5C2E3129 to 0x93d008…7C62A8b727160.000000000004 USDT From 0xFB2D75…B594666C to 0x8f9609…0EeB00366000 USDT From 0xC46e12…4529592a to 0x2f5180…184887f524000 USDC From 0x0fAC28…1D49B73F to 0xF199A4…81c5e0Cb579.92 USDT From 0x3C9F41…D6792f15 to 0xA537DC…Ecb4607D9404.76 USDC From 0xC0e579…D1c213C3 to 0x5770b0…126448A92500 USDT From 0xfc7243…2f1c6ba8 to 0xeC57CC…9026Af3D5000 USDT From 0x50F22f…28Ad59dB to 0xa7446a…6ceE20E32001 USDT From 0x8fddd5…f8722d60 to 0xaFE8A7…CD0B5cF3300 USDC From 0x5FB840…A6eB2731 to 0x539Ce2…6b2f98f51090 USDC From 0x8F6C79…27dcc4bB to 0xC66420…0730f8549606.88277 USDT From 0xaf1948…219B260c to 0xaCf19C…ac61cFa849999.99999999999 USDT From 0x0175E3…EDdbdD8d to 0xbA049c…2292524117 USDT From 0x674f7d…25000B1A to 0x74A756…f1f4B26f5000 USDC From 0x98ADeF…5E8BbA9D to 0xCDE51a…57629B9016199476.010000002 USDT From 0xB43616…7318669D to 0x3fcEE7…115B4bA66105.3 USDT From 0x7da4da…Ebbb063C to 0x594a22…3e04b27a583.097858 USDT From 0x43f3de…6E0a3814 to 0x5050B9…648C46d013043.164588000001 USDT From 0x79353C…9A4A7ee6 to 0xB9b7A8…1ff5960b56.061 USDT From 0x7C5Bff…C1cDCC39 to 0xF94074…C746799545.99931 USDT From 0xd53E8C…D15a81d4 to 0x03FfB4…aEbF48B511857.300873999999 USDC From 0xc44F24…da39E960 to 0x46640E…Fd8ADe21300 USDT From 0x5D0Cc9…A539c220 to 0xd78830…b0004b5b1525 USDT From 0x7614C6…4F652b8F to 0xC22410…9a802cD7100 USDT From 0x2abf67…Ea33E49c to 0x495bdb…df2eaFe048230 USDC From 0x16C7cE…E55D1400 to 0xE8f134…f63354D82000 USDT From 0x3dcc1E…430fCd5C to 0x2abf25…e9Cee49C48230.003542 USDC From 0x99Eec9…974e57B8 to 0x0Cd8aF…15982FaA994 USDT From 0x59Ed03…1898a9E7 to 0x7dA9c3…bAD0eEbE1091.66 USDC From 0xB5672e…15b63fDc to 0x3037b3…042Dbe2f82.372844 USDC From 0xc7B928…F5CA4cC6 to 0xA2140c…7dCC39dA8891.359671 USDC From 0x36A207…479E5511 to 0xc0Fb4C…72E86e9125.051014 USDT From 0x385e57…D1F8a8b9 to 0x83e953…A11cB0481096.387 USDT From 0xAc43cC…C0322d61 to 0x938753…719d47095706.522204999999 USDT From 0x3585B2…00335f0c to 0xf5252C…CcFfA1c315000 USDC From 0xD5B5CD…4601C5E9 to 0xD5F593…58D1bda314372.977319 USDC From 0x1c9f74…5a028FbF to 0x6e98C2…14a1771c12000 USDT From 0x8DcDb8…bd405BD8 to 0x371a89…7DA66c801400.386451 USDT From 0x1FA3cA…b00349fA to 0x743f3d…968900Aa10000 USDT From 0x582d88…f7047397 to 0xd8769F…0A2a55aD4489.41575 USDT From 0x66f6b1…d1F5e9d2 to 0x1F5108…2a275ff6600 USDT From 0x007b1B…89b6dF62 to 0x6Fd079…4bce875b52327.805699 USDT From 0x731207…4c818acd to 0x4F66F2…B2d861C94000 USDT From 0x1CDbe0…F55412bc to 0xDCba48…74a633ef12 USDC From 0x558B6f…22AdEA6e to 0xCfB9A3…4871126322315 USDT From 0x927C73…946C3A6d to 0x0f8Eea…EB9fB56610397.315697 USDC From 0x4A63E9…07aFB825 to 0x79aA47…B5aC9cd910000 USDC From 0xABB467…cB680f1e to 0xe0a7d3…35691fb310000 USDC From 0x9339FF…E57668df to 0x019BA1…dDE531E828000.004576 USDT From 0xF9d93e…27c20637 to 0x981eef…27E383Fd199 USDC From 0xc32A46…5E96883d to 0xeAc623…6e552abD4814.000000000001 USDC From 0x66E070…397DbDC3 to 0xBEA214…f44bd7C923100.0021 USDT From 0x512Ff6…9717F269 to 0x76Fb64…2b05E9ea10000 USDT From 0xd05921…453e2797 to 0x28D0Fe…43e9A09e100 USDT From 0x4C9C08…3A21F254 to 0x315e4b…E5c3E7443941.9900000000002 USDT From 0xffe9d2…39BECC16 to 0x1E1006…9209DC065091.93 USDC From 0xDB88e5…397751e8 to 0x39d89e…A3FfB49E7351.3 USDC From 0xAe4F1A…502f88B0 to 0x1Da85E…8BE4A7d1500 USDT From 0xB1B582…C485a1E6 to 0x194029…ee18087312967.019199999999 USDT From 0x5e4387…358Afef6 to 0x23D9c9…cefbBC6610000.001 USDT From 0x432253…14B734F4 to 0x81546A…26C2d88010008 USDT From 0x6c48Fe…fc914355 to 0x30613E…E1A31a9D1998 USDC From 0x593F10…63Bb0c68 to 0xbA7330…75945e773800 USDT From 0x27ed02…995d8b15 to 0x6EAf8A…3ce316fC1045.864499 USDT From 0xCe6007…D8F50647 to 0xf64B15…d3F7b6f15645.16 USDT From 0xcEB87c…78e70B22 to 0x674500…9FbB43E310247 USDC From 0x79C976…d7A8fB85 to 0x83Def1…76F6D66014800 USDT From 0x9bdd0f…6f7c6e20 to 0x28a10E…50F6c9AA11027.082638 USDC From 0x2fB389…31309052 to 0xf15AF1…87E938e250.984703 USDC From 0xC818AE…bcDc1f24 to 0x22fa04…5C684ad25000 USDT From 0x07f747…D9b7F16E to 0x151f04…f14B2C003510 USDC From 0x4d4604…1Ca72372 to 0x6434bC…744a0beD300000 USDC From 0xa28458…a4475f93 to 0x302691…d50feD971500 USDT From 0x4b6880…b362C978 to 0x53cAFE…3ea0D9d5500000.0024 USDC From 0x094e28…555a903a to 0xCDCfA6…9b1B553514999.443405 USDC From 0xAA14ff…0817Fd77 to 0x08f2dC…f8F9A06246.33 USDT From 0x970F3E…93ba6d7D to 0x756c7B…33894e80146202 USDC From 0x5E5126…623d010B to 0xC1E4C0…CC261eF61197.023778 USDC From 0xBc8D1e…0BA55E84 to 0xF5Fcb8…d4372a701519939.0088540001 USDT From 0x71531F…9222E4B7 to 0xc4e41D…1126ba1a8828.71 USDC From 0x411F4E…5C7c1068 to 0x459A2B…E80B1Bd91320 USDT From 0xC5E7B4…72D99475 to 0x6a9A0c…656A2f8a6000 USDT From 0x693243…BEF23C37 to 0xE7DAb0…13b7CE883448.2200000000003 USDT From 0x25B3EF…B77E29cE to 0x83903D…a531e752194375.014429 USDT From 0xB0904b…518629Ff to 0x03eec4…2A1Bde2612000000 USDT From 0x468D87…1E7f960c to 0x97A04C…8500f272983 USDT From 0x5E62FE…c9d6e807 to 0xe0A746…22C1bB6c1000 USDT From 0x461648…BFD96E85 to 0x25b3Fd…661829cE59225.229492 USDT From 0x574D65…1D5fe62d to 0xc38fbb…0d82eAd51111 USDT From 0x406d39…14d460C5 to 0x1beD1B…62f12826998979.926696 USDT From 0x661d22…5e55AB92 to 0xC8524A…7F3276Fe4454.66 USDT From 0x07Aa5f…cA77e134 to 0x134069…Ff286D781019158.153027 USDT From 0x344f67…Dd668DC3 to 0x9c3290…8037b38911186.26 USDC From 0x72786e…f0593d73 to 0xB97cD6…c8e83Be610000 USDT From 0x28Bd4e…fb0ea000 to 0xd11535…212F82a710619.760580000002 USDT From 0x894203…4cbEF4FE to 0x11E9c1…6FC8992f4500 USDT From 0x21ffe7…74439a81 to 0xd5c858…55d5c11512650.800000000001 USDT From 0x9DE27e…dee28F6d to 0x947B0A…1919a7113161.0935299999996 USDT From 0x8899cE…2e38bB99 to 0x460bcA…32430841300016 USDT From 0x9b8816…5AdC7C05 to 0xc18030…89Ad051612612.297457 USDC From 0xe34f2d…D6a50888 to 0x4a0C31…6DEFe59D1888 USDC From 0xC34dd1…1Df90Abe to 0x2ebBE5…0f87207011800 USDC From 0x6Cd094…7627c6c0 to 0x6b520b…200f820421809.000000000004 USDT From 0x5BE9E4…F164b476 to 0x98Dbcb…8950D5545000 USDC From 0xf4c748…AfC2D89A to 0x47c223…9E7164021000 USDT From 0x5B66Dd…BE8Bb6d1 to 0xeE7AAB…4D7C4055199842.634157 USDC From 0x74c4c2…C16B1411 to 0x994414…AB7E723E8571.429 USDC From 0x0C2DC1…95D6c934 to 0xD535e7…AaC9F18F99700 USDT From 0x526aC0…173FB855 to 0x9E5b46…cB82A7f24000 USDC From 0x22f11c…1ABfb5E7 to 0xeE7AAB…4D7C405511801.797588 USDC From 0x47f5e6…A8d67c06 to 0xaf2340…B79646f812000 USDC From 0x3BC9d7…7eFa6ef0 to 0xFBEaD8…4fbec3103026.7038650000004 USDT From 0x072Eb4…B9e2cDfE to 0x5A53D4…49C481D71318.934396 USDC From 0xb58154…63C41560 to 0x4B7FEF…63BE52de1500 USDT From 0x805722…AEf9C1ec to 0x19187F…0dE692CD1000 USDT From 0x55d014…d45d2Bdc to 0xd08667…8D89a6Ab5357 USDT From 0x3c0cEd…d6229c7a to 0x0FCEf6…35CF1d1C10012.9151 USDT From 0xE31E1E…948ADd29 to 0x660061…b7681E8a50 USDC From 0xBa8657…44e167cE to 0xbfFf1E…053Ce8fa36180 USDC From 0xb1D4A9…06f458Ce to 0x384D3B…D7d96A4293529.38520799999 USDT From 0x6518d7…A0C96015 to 0xd73722…503DeF5811 USDT From 0x629b5a…0D0899b5 to 0x474A28…977D5e3416554.440218 USDT From 0x560417…7520258f to 0x7738D0…375067Cb850 USDC From 0xf89c78…B550f4AA to 0x8E48af…F495E7F615000 USDC From 0xc4a2D9…aFc62bC8 to 0x0bD591…fAc2fF3916079.368489 USDC From 0x5fF32c…D76B6738 to 0x4616aD…ba584D502000 USDT From 0x4595d4…fDB4b022 to 0x075f15…B72Fc90E10528.822986 USDT From 0xcf7d50…2b23B6ab to 0x2E419F…A06FCc0b1500 USDC From 0xE222fc…83F0a820 to 0x44ACb2…aC7e3099120000.006011 USDT From 0x7d1f70…CBb70991 to 0x7C5f8F…C545544f71000 USDC From 0xD46500…4EF9c617 to 0x149423…9FA43CEd1417 USDT From 0xa8E328…e44D16AD to 0x7542A3…D95FACD92000 USDC From 0x7f3827…21F4c804 to 0xF49675…9BBE90CF2000 USDT From 0x8848ee…1b14A18E to 0xbCCE72…976488EF13326.842338999999 USDT From 0x2dc2C0…115A5cBe to 0xBB78B1…4612b44b4501 USDC From 0xEAE4F7…c5839774 to 0x0FCFb8…f0c1f232379.070127 USDC From 0xC4363e…Ad4837f7 to 0xADc74c…0ECDc17E3000 USDT From 0x9486FB…AaF29ab3 to 0x91D196…970f81e23414.873196 USDT From 0x18d00f…3D3DdB42 to 0x308eE6…44F8266F2746.6713179999997 USDT From 0x96afDe…51626A5C to 0x5eCe65…E4C3d69713148.25613 USDT From 0x24d046…31603D85 to 0x91D196…970f81e214158.024366000001 USDT From 0x6FD1b3…b23EE78C to 0x5035bb…008bb14011683.753902999999 USDT From 0x0d37d0…762051D5 to 0xeE7AAB…4D7C405579999.004363 USDC From 0xfa986F…C952D1B4 to 0xA24057…cfC28C18500 USDT From 0xfDf9f7…6ea6F742 to 0xb98BB1…387363B46000 USDC From 0x6Bb2a0…3cF3374E to 0x9C3f78…3eB171Ac66694.619999 USDT From 0xAE6741…96310e0A to 0xf3909C…1a3eEf4D14148.628271 USDT From 0x0190cE…aDb0015a to 0x021D73…108bFA8510000 USDT From 0xdEb719…68c88719 to 0xeE7AAB…4D7C405519081.300000000003 USDC From 0x97004a…dDb0da53 to 0x960368…5CCDBd4449999.99999999999 USDC From 0x773666…5726e532 to 0x9D26A8…E18c03e6126921.626277 USDT From 0xCcda3D…B76EF42c to 0xbDa149…b124d9d010002.200563 USDT From 0xA2534b…78e645E2 to 0x3B2573…4344919549.21627 USDT From 0x54c4AF…a560d7A4 to 0x4E376B…ec030fcB2000 USDT From 0x34d39b…Abd28d90 to 0xe5ca4A…BD21f9EF43880 USDT From 0x972Ec9…62C1281d to 0x3a33Ce…ba27eE03187721.772254 USDT From 0x593C4A…F1F559A4 to 0x89cb0e…8890202E12090 USDT From 0x0B029C…6fECC498 to 0xCDEd27…8A3B6E6319499.722128 USDC From 0xf9bA7d…a810Ef99 to 0x0b8cBB…785b26d51000 USDT From 0xcbD5b2…E3aF9669 to 0x611b9c…49dfb8bA852.645998 USDT From 0x3E4417…15eDCb19 to 0xeE7AAB…4D7C405520000 USDC From 0xF3894b…752a860A to 0xe781e5…b54F38e02005 USDT From 0x9015d9…A9ac31AD to 0x91D196…970f81e26600.953631 USDT From 0x2b84cB…6750cF63 to 0x5c1ee7…1f437aC114937.806085 USDC From 0x0ad126…870074d8 to 0x91D196…970f81e212647.643279 USDC From 0xC48114…c6aBdCBe to 0xb76229…eeCE286b73850 USDT From 0xccA63A…2f775d57 to 0x231742…440800c515881.557522000001 USDT From 0xdf1EF3…6a8ED765 to 0xEe7672…37cf01242100 USDT From 0x3f5f74…657ee107 to 0x09ae3B…55D8EEF813000 USDT From 0xf9c2cA…961B1c56 to 0x3b21d1…340Bb7A749999.99999999999 USDT From 0x87656C…7b1771D7 to 0xD25B01…963542772000 USDT From 0x83F357…948583f9 to 0xF9115B…B58AfbB74999.555271 USDC From 0x9e165e…f8010A03 to 0x1C444f…Cc971362240.99812500000002 USDT From 0xD144cb…eC001bfF to 0x2E5180…522D77b215087.95 USDC From 0xb99321…7b833503 to 0x182913…849a36B91090 USDT From 0xB7a8D9…656A10aC to 0x6DCDf0…ff75c40f100 USDT From 0x3b237A…Daf9edF1 to 0x91D196…970f81e216304.972549 USDC From 0x820179…911a4714 to 0x99C5e5…26815a4e2500000 USDT From 0xe119d8…e040081f to 0xBE847e…339EcAFe7486.9800000000005 USDC From 0x941758…e178C45C to 0x0D93C6…9aa4cAA717104.42989 USDC From 0x26eE93…815C4556 to 0xE85A46…23706CD91001 USDT From 0x762f8B…70f877C0 to 0xC8025e…6f0978bE9699.999999999998 USDT From 0x5A5B15…76b341B5 to 0xeE7AAB…4D7C40551795542.619107 USDC From 0x4C2cA3…0b4E6841 to 0x445fA6…f006Cca7199999.99999999997 USDC From 0x8f20Cc…6ed2526A to 0x40589c…91A12d6D4950.000000000001 USDT From 0xa899e8…a120ad3d to 0x63E19d…2b3a8Faf10136.6798 USDC From 0x53cE91…442CbC1c to 0x697f6A…1Fe905bd47000.0081 USDC From 0x5ee7ff…181D172b to 0x2f4487…646724366500 USDT From 0xb98410…C40Ea7fE to 0x91D196…970f81e215089.731774 USDC From 0x0e52ba…8d93c940 to 0x130C88…d053D5181903.4119999999998 USDT From 0x0926B4…CF0aD1Ca to 0x91D196…970f81e24434.87541 USDC From 0xD31465…A535541d to 0x54F11d…0911545b300.941919 USDT From 0x541437…3309bb72 to 0xA95da8…9FD0B38E5000 USDT From 0x4a9212…8078c125 to 0x739430…e2CE3C4E14350 USDT From 0x577d37…6433aa39 to 0xB30B6a…d8DBB26111899.999977 USDT From 0x0E72ef…5701A7b8 to 0x2DCfce…2e638a401005 USDC From 0x666f84…d0682499 to 0x141659…54f58fB31390.1 USDT From 0xa82B7A…714128dD to 0x6567a5…f643872720750.00775 USDC From 0x298BAd…9598D31D to 0xDA2898…440E0db311418.433958 USDC From 0xB9b300…26cce31b to 0x5928C0…B31Acb8021307.740392 USDT From 0xa14D30…AF1F23E7 to 0xc72b6D…30a5b9435159 USDT From 0xCc7547…59b424d4 to 0xF013Fd…603C4edf3366.5 USDT From 0xc8cbb2…1C6302Ca to 0x440034…29af74b192116 USDT From 0x947d9a…62a31F36 to 0x371396…9bf2f94b5005 USDT From 0x0eAF00…7eB0bd36 to 0x62067d…21d0Ebf53464.9999999999995 USDT From 0x122fB7…1719AAEd to 0x69EA46…E9694d266600 USDT From 0x4884C5…F02A6E4A to 0x6dc13C…B0C512221000 USDC From 0x8e87A6…F46e539a to 0x701aDd…B55dBb1810010.255876000001 USDT From 0x1ea900…Eb1BFb08 to 0xd84B1c…fEA9Cfd399999.99999999999 USDT From 0xeAe7Cc…04c9B555 to 0xaA3181…CEb1b00f2970 USDT From 0xda4322…87B08128 to 0x3133a6…89413bFd7000 USDC From 0xB60B0c…49833Ed4 to 0x98f923…e383c9d85699 USDT From 0x926B2A…C23A2b63 to 0x91D196…970f81e219985.488804999997 USDC From 0x01628A…810aa5bd to 0x9324e3…5C8edD4618 USDT From 0x020a38…DE190476 to 0x7Ae7Fa…468A8c1c10294.68 USDC From 0xD31d82…82cAFD85 to 0x8E7770…3544b4a72702 USDC From 0x2557F0…C87182F1 to 0x7573B0…d09A05C32560 USDT From 0x77f382…367D1412 to 0xf798EE…D3ECC1131000 USDT From 0x6383a0…051A6f49 to 0xE80470…8861D0c010000 USDT From 0xF38119…d1Dec10D to 0xbC3a0A…74514686100 USDC From 0x803743…16670e6b to 0x0B6B63…c104c9042000 USDT From 0x697694…ba5df8a3 to 0xb5cF42…2B7e4DDF5000 USDT From 0xE0F66e…4017d0B8 to 0xB69924…3df4aa1254943 USDT From 0x457956…546d1821 to 0x0bb747…E4A2169f10101.573024000001 USDT From 0x192448…65d9890B to 0x4124E5…5455B4BB30.53475 USDC From 0xd09500…B55b04C0 to 0xd4A978…B6093a708000 USDT From 0x5F8E81…d695D8f0 to 0xDeBe4d…3e18510a10000 USDT From 0xfAa42B…e16A9fce to 0xa971BF…F63A9d901600 USDT From 0x762269…233F4bD0 to 0x7bf73F…C39CF51D10694.580000000002 USDT From 0x9Cd15b…5eD88FFF to 0xCc0Fc7…f502C9d7170.015651 USDT From 0x9E0c5B…A71F6397 to 0xbC19ED…a59e66F825707 USDT From 0xb5e4de…6C5305f8 to 0x7a3c40…4c100Ac08000 USDT From 0x46c206…57B16a1F to 0x069939…31d0d17919955.757788 USDT From 0xac41Fe…6abFE9F6 to 0xD4794A…0bc988542050.731495 USDT From 0x2a764d…633ac749 to 0xaf2340…B79646f814000 USDC From 0x83DF3D…349922Bb to 0x8cecc2…66ECe3C214383.176801 USDC From 0xF512D5…FEA5d220 to 0xc0547e…f6A8F4351281.768921 USDT From 0x1272fB…10397676 to 0x9C4e54…2071eB80200 USDT From 0x5Cc29a…27513A34 to 0x8c7ce8…878D5FDb7002.801100000001 USDT From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055604399.0569000001 USDC From 0xD15e88…34D0B741 to 0xEC0757…d73449393500 USDC From 0x432380…bf18f908 to 0xd9c35B…24850EeA47000 USDC From 0x788Ef3…BA153f7E to 0x554937…C0D9E5572000 USDT From 0xA419b9…0aDf3cB4 to 0x186527…c9979ACE2000 USDT From 0x26438B…B9665f2C to 0x3D18f8…F63878E4100 USDT From 0xb77B34…90C02431 to 0xe23B28…186bbD1A19.4 USDT From 0x710872…44C32528 to 0xaBb26E…1999ed7856.922107000000004 USDC From 0x53D95d…6e552fE5 to 0xeE7AAB…4D7C4055389640.662009 USDC From 0xdc690E…70Eb763c to 0x91D196…970f81e217473.579703 USDC From 0x657514…045c48fe to 0x65A639…330Ca0521600 USDT From 0xabca24…ad0499a7 to 0x4DcD84…e3aFd0A77400 USDT From 0xeC1B41…3E34cc87 to 0xa7D814…cB349085548 USDT From 0xD7202F…C5F456D1 to 0x382C02…E1266DCb10010 USDC From 0x921D0e…c0B66080 to 0xF4f9ee…2F49B7081057.320214 USDT From 0x0c9dd5…87381dbF to 0x96e172…d484B7675336.310232 USDT From 0xf3e18A…19785009 to 0x485406…04E9400a5 USDT From 0xbfdA2F…12f34406 to 0x797407…6d51c3Ac3300 USDT From 0x6037fB…691c4849 to 0x478906…a3cad24b1000.9168070000001 USDT From 0x099676…3c2A9834 to 0xA41214…D52DAE225000 USDT From 0x259b44…FE96Dd16 to 0xbC2aDE…3d6c4AEb98420.00115 USDT From 0x030124…977F343A to 0x01eCa3…743282754500 USDT From 0x1eF1e5…45D32001 to 0x3C5049…bcF49Ce810002 USDT From 0x3F05B2…12d9b3C5 to 0x079E97…110b6DFA10896.224235000001 USDT From 0x647D6F…91FEb180 to 0xA52A6F…d03869332000.686235 USDC From 0x52668b…bb60bAC4 to 0x82d7C0…ab99b8C55001 USDC From 0xb4fce0…768754fd to 0x5c1ee7…1f437aC115126 USDC From 0x66f5a0…4c7cf3c7 to 0x68787f…Ee9C28cE500 USDC From 0xEB3664…b25B916a to 0x91D196…970f81e211508.216609000001 USDT From 0xE455c1…C951405d to 0xC97Fd3…9A8913b5250 USDT From 0x479B49…399a6b5F to 0x3980E9…F60AF8C45000 USDC From 0x802F0B…B59B969E to 0xB606a1…E6bE11f62200 USDC From 0xC42ef0…C443A194 to 0xA639a1…50b1026c69206.833234 USDC From 0x24EDC8…206f168d to 0xbDeB47…80319F0214000.000010000002 USDT From 0x3219A4…30BC1Af4 to 0xdC1207…FAE1d3731280.418268 USDT From 0x107167…91E59052 to 0x649423…9293faCC6509.8099999999995 USDT From 0x28207d…79cF4058 to 0xcc4c2B…0B4618587953 USDT From 0x3c6923…20756faa to 0x2F1974…02b6B020467 USDC From 0xD1c154…5A144eDf to 0x91D196…970f81e25199.054867999999 USDC From 0xEA08BD…c9270Fd1 to 0xF646a5…4304bA778000 USDT From 0xe06275…8E9B93d9 to 0x995d94…4bc8f59E11642.575512 USDC From 0x89963B…56091ecd to 0xd90dfB…a19961A94225 USDC From 0x220FF7…a06EAb83 to 0xCB042c…1EFc35Fe220 USDC From 0x25e662…1105Bbb7 to 0x06Ca55…2cA93b45600 USDT From 0x7e9Af8…198928e7 to 0xC07288…9c3EB0AF2399.7286059999997 USDT From 0x1Aa9b5…7A0E3916 to 0x74350B…3cBe4EDA114010.88427000001 USDC From 0xD536fD…0DfC4f1D to 0xB30B6a…d8DBB26111199.999995999999 USDT From 0x171Fed…6E1EDAE9 to 0x28AC82…522fc6e3500 USDC From 0x0d92b5…8Ff21B78 to 0xa669f4…841c419137000 USDT From 0xC68f45…C4f3d171 to 0x91D196…970f81e215685.019036 USDT From 0x4f63FE…a0b3fc2F to 0x923cC8…86dd2E8B5000 USDT From 0x3A5aa8…29483AbA to 0xc82cDb…eb7267201200 USDT From 0xc585e8…31d37385 to 0xBb9123…e40b8E5515.91 USDT From 0x51Fdaf…f2c48644 to 0x89D9eb…C1c750544396.115196 USDT From 0xAa655D…5E317fbF to 0x435A7a…41C764835000 USDT From 0x865f44…E407eBb7 to 0x924ac7…a7a0EEF21000 USDT From 0xFb208E…9697B11b to 0xD1e51C…91Cbd4146849.999999999999 USDT From 0x677BAE…b2957Aa7 to 0xBc1a87…a3809A895000 USDT From 0x673198…f7C2dA2c to 0xe86c44…8f156961170 USDC From 0x3654ad…6728cd84 to 0xFD592C…B2550Dc91880 USDT From 0xB79343…B6a3cBBE to 0xdEeD54…3f3A7c7C20999.999999999996 USDC From 0x37E4F3…1Dc8A817 to 0x33830d…74e5FDED4913.19 USDT From 0x10162C…c8a17a5e to 0x3F69Bc…0E5cA1a1400 USDT From 0x3849f2…95345915 to 0x9c24d1…4Af5D17310831.174813 USDT From 0xd66D0D…92b6BA8E to 0x6a6865…Aed660952000 USDT From 0x9BBC19…Fe16e01f to 0x6567a5…f643872710101.3227 USDC From 0x654591…f37F76CC to 0xde07F7…1448ACd04900 USDT From 0x4c3c3c…EaBd1c1B to 0x22806B…7e09A41050.01 USDC From 0xD56AE7…5b2afC57 to 0x1d14db…6d5e68Fa3000 USDT From 0x98bA10…B56073A6 to 0x2F6402…2E1B64df3330 USDT From 0xa72854…1BA3FC86 to 0x5B1660…B72D799b4352.074458 USDT From 0x54c7Ae…3dc517A0 to 0xEB0677…C85F5b3B1071.0073 USDT From 0x730fd9…beb89a97 to 0x91D196…970f81e23865.51713 USDT From 0x9B7aF6…56Bd014a to 0xBb9123…e40b8E55528.7795120000001 USDT From 0xDecb09…aB6b9AB3 to 0x7DAE7b…FB146d347776.4308630000005 USDC From 0xae9fc8…bbceE337 to 0x0b4Dea…9FFFa2c11900 USDC From 0x8cd11D…331Eb516 to 0xd570Eb…7fDBF1F610185.198548 USDC From 0x9FD1E1…81654E62 to 0x3F69Bc…0E5cA1a119.993031 USDT From 0xA3681E…6318D821 to 0xEdA79c…163499EB1000 USDT From 0x914d87…9E9FCc42 to 0x8E811B…EBCa0D726000 USDT From 0x6E4501…9dEC14fd to 0x06F62b…ADEe23394000 USDT From 0x14F206…e2b7887f to 0x0a7043…8D89975D14206.827723999999 USDT From 0x7cc539…F506f3DC to 0xD7Bc40…9c0f81D91568 USDT From 0xcFebD4…47519295 to 0xaf9e24…5F24565493953.10819500001 USDT From 0x860b49…bEee14bC to 0xb0ff25…d30455ea2.084792 USDC From 0x84178f…173C28c2 to 0x98ef39…397D02441499.842517 USDT From 0x2f4E98…2b2F8cd0 to 0x0428E9…5E421c36260 USDT From 0x897E6F…cb59B0Fc to 0x114409…579C4Ab5200 USDC From 0xf555dD…36b1895e to 0x848198…FB41Ed5E30000 USDT From 0x675836…97AeEF97 to 0xDDc4aC…51fa28675.8 USDT From 0x47C26A…a8f86402 to 0x0D3251…676066371000 USDT From 0xda80B7…00a11969 to 0xe6f8eA…14d3494d98.1551 USDT From 0x068ED1…37a9cA9F to 0x4626Ae…05f6f4731167.457999 USDT From 0xeECB0C…DD4D4123 to 0x399960…353116772200 USDT From 0xF3e94b…2485b1DD to 0xB9b7A8…1ff5960b70.041 USDT From 0x801628…5dD63A25 to 0x9DF638…B7A2512963900 USDC From 0xE9De14…03C86Ab1 to 0x2202C0…0Da796D2260000 USDT From 0xf0D3B7…B18a96da to 0xFFC3Ec…5be226491167 USDT From 0x301A33…af75EAFA to 0x2cc8e7…5ee679D410000 USDT From 0xE8ccEc…17F1B64c to 0xA166Ba…Be38f4FB10000 USDT From 0x9A1064…7c588e3D to 0x7087FC…4082c9A7764.881181 USDT From 0x17A02a…a228B713 to 0x8dE74B…Bd0A5d7B50000.002499999995 USDT From 0x6c8199…2b39Ab09 to 0x38b578…Ac917E541015 USDC From 0xA1f3Dc…3846D3F9 to 0x61B3CB…1379d626210.748155 USDT From 0x8147c4…a4711ce8 to 0x124D47…06d197a610000 USDT From 0x8458Ff…B1Ae795A to 0x2f24Eb…f32727E35500 USDC From 0x1270E5…bDc9e727 to 0xed1F14…C978019410000 USDT From 0xfaC94E…dbb8F5E9 to 0xF907Cc…3e7B93453000 USDT From 0x2f211C…6DA07E6a to 0x03123F…38906c16109.051534 USDT From 0xb93Dc8…F3467257 to 0x535A72…1BEcFD6550 USDC From 0x8F4cB5…85A5EEbA to 0xE780FF…F652195d15095 USDC From 0x1BF2DF…B982f715 to 0xd7B54A…8B1047691000 USDT From 0x9e6516…017c688B to 0x99AFc2…376988C01050 USDT From 0x86e1E0…611DC3b5 to 0x06629b…1Be95C011491.1000000000001 USDT From 0x45cFb6…53b4d7b6 to 0xD96b95…99d82c664000 USDT From 0x37bc0B…B42b377f to 0xC76EDB…01386ECB15443.999999999998 USDC From 0x76664E…eEA64E8c to 0x5B1660…B72D799b1001.99 USDT From 0xbf0788…753284F9 to 0x37cF2e…4b94aac72804 USDT From 0x8ebed6…aFDc0ac0 to 0x3a6E23…10f44A4a17530.45 USDC From 0xC7Fbf5…621327F1 to 0xb1D8dA…b161b3f51050.355024 USDT From 0xAab5F5…61a95231 to 0x550340…D012Fc0A20.47 USDT From 0xbB6f5f…667B948D to 0x6C43ba…0fE86aBD13919.514974 USDC From 0x5532Fd…374385b9 to 0x06Bc83…9C08D2322500.9999999999995 USDT From 0x253f2C…1f51De38 to 0x59400b…26d4593D1150 USDT From 0xa4EE86…4e4d1Bd1 to 0xCbeA98…1bcBC7A113505.786710999999 USDT From 0x364FDd…E9d00F57 to 0xcdB866…89626e6B10000 USDC From 0x302B09…8403F87b to 0xEFc8d2…659975555451 USDC From 0xFd73Fe…9Cf802c0 to 0xE6ffb0…50803Dd51500 USDT From 0xe03391…28d954Bf to 0x441368…25C1A42310501.1 USDT From 0x69BF2f…430B6037 to 0x80d425…b846C08187338.100426 USDT From 0xe48fAb…3738BFcd to 0x57899f…59aafcac700 USDC From 0x40A9B7…2C9354F9 to 0x5E25F7…Ac89430460.41 USDT From 0x44755A…31776E6a to 0x41dEAa…A3970D94223.778683 USDT From 0x01991e…4d50683c to 0x4a8bB2…33e7044112837.023464 USDC From 0x55a01b…1bbc9a3b to 0x404f5C…caa0A06D1000 USDC From 0x70AeEE…e9AFce65 to 0xAdC518…b45051111500 USDT From 0x012fe3…04642e0e to 0x5d52f4…0110Fac52500 USDT From 0x8d8a90…FE33AA0e to 0x2d4b7C…93Ee2685276.12613799999997 USDT From 0x135F56…0Fa730b2 to 0x79594C…39158cDE9479.372884999999 USDT From 0xF84590…dc10EB2F to 0x2eB627…134Ea03C71.517 USDT From 0x4Fed18…C52a1F6f to 0x78C5B4…BB6060955100 USDC From 0xb91df6…0b7DaD87 to 0xe21972…07e99Ecf14006 USDT From 0x9424b4…0580Bd43 to 0x377711…97EF2f2397486.568661 USDT From 0xCcbA7D…AB40c8c2 to 0x0cc094…EBDA9d2A500 USDC From 0x798e3B…E7B7CB43 to 0x8280BA…f624cF4A323.32 USDT From 0x257646…d076cDAB to 0x33FE05…DF37453239439.99999999999 USDT From 0xa469DA…8A65cDD9 to 0x6A0c7D…665A39cA6000 USDT From 0x2037cb…e97Da810 to 0xcD6837…763E329E100 USDT From 0xD1749b…749cf686 to 0x84A74B…A7BFa6C314000 USDC From 0x2776D6…8257f048 to 0xb883A8…1552836B100 USDT From 0xfF0d40…9222f3A3 to 0x3BfA88…D8CF017A12.79 USDT From 0x1a5602…07e90f86 to 0x91D196…970f81e28305.881068 USDC From 0xb01945…2d4Cb591 to 0x7c69F4…0e8649F74999.255853 USDT From 0xb570AD…1E467a29 to 0x0D1442…6E15c48D100.01 USDT From 0xfa3938…4f31F44F to 0xA4014E…7cac08612000 USDT From 0x5646f3…08aAaE0d to 0x22c147…0D5ba2a2120 USDT From 0x67675f…37DE3859 to 0xF927DC…aa5484657000 USDC From 0x14Bb9a…A24Bc5Da to 0x15C658…AeD33E0b18400 USDT From 0xbDF87d…F757692f to 0x708664…4658181a8000 USDC From 0x0AFA72…1C9f47A2 to 0xd1E1F3…e5769Be25000 USDT From 0x0Ba23E…9600d1cC to 0x75F45E…77aF0B6f5000 USDT From 0xAeEaC3…3B3Cc39B to 0xc4ed9c…9B6c6DEd3942.35 USDC From 0xf40898…8145e728 to 0x91D196…970f81e25409.356367 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFE199…A7DD79ae7503163 USDT From 0xC804ca…fBA6863A to 0xd08902…98c14aB9277 USDT From 0x2202cd…c09A96d2 to 0x343c8E…b909016a260000 USDT From 0x9C9f1D…9f42E663 to 0xB1F61c…997d5E905870.0054900000005 USDT From 0xa81576…307c5d4a to 0xF9045C…7775CB056901.518333999999 USDC From 0x29C6Ef…6C280BCD to 0xef0F85…0616A6365000 USDC From 0x6DD767…afafAd0F to 0x08F942…b96365a06595.099999999999 USDC From 0x9839A9…aeA0c0f9 to 0xD96C51…470ae79B82874.90918 USDT From 0x4c4B30…64E48BA7 to 0xDf0b7B…4b6A01F826000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001024284406453506 eth 0.001024284406453506 ETH
0xf798a3…c1b35b76	23244003	Fri, Aug 29, 2025 3:09 AM	0x5e84B5…d5815D76	From 0x7F85Be…7142d0a3 to 0x83c477…2A26E8cC45 USDT From 0xb496F3…d1B9141a to 0x3ED6e3…6359B83441300 USDC From 0x526aC0…173FB855 to 0x9E5b46…cB82A7f24000 USDC From 0xdFf2C3…5e009602 to 0x24EB31…21FCD25E350.105 CRO From 0x180B12…D177636b to 0x24EB31…21FCD25E372.66926315 CRO From 0x074953…c5308473 to 0x24EB31…21FCD25E354 CRO From 0x615Dbd…Ea15d588 to 0x24EB31…21FCD25E366.24079 CRO From 0xc6C727…68d20Bbe to 0x5b712e…704875f9359.0601 CRO From 0xb55541…708575d7 to 0x5b712e…704875f9370.7497048 CRO From 0x0AC00a…3684F32F to 0x882FeF…7f5C0F421979.9401581534678 USDE From 0xa757c0…c105E6C0 to 0x2c5cc9…96F29cA2429700 USDT From 0xd84E0E…3Be8ab65 to 0x2134c2…b38b3533100 ENA From 0x461AC7…98820607 to 0x24EB31…21FCD25E380.69414537 CRO From 0x34dE4f…3a4b9469 to 0x5b712e…704875f9374.58954144 CRO From 0xB35a57…6dceB9dD to 0x5b712e…704875f9349 CRO From 0x479B49…399a6b5F to 0x3980E9…F60AF8C45000 USDC From 0x6ce8ba…a11bA1Ab to 0x72383f…E70766De39000 USDT From 0x77118d…ac263a05 to 0xf96f5D…6D245cd65500 USDT From 0xc32C8e…743787a2 to 0x997066…379D9050150 USDT From 0x0a046E…C46eec75 to 0x5b712e…704875f9373.95828295 CRO From 0xeb0Cb9…9aD8bA83 to 0x5b712e…704875f9399.70089076 CRO From 0x4329D2…23043054 to 0x171D39…C02960470.009999 DAI From 0x3292a8…87E4357C to 0xdc97f8…a5971ef00.003 DAI From 0x73D717…d81A017B to 0x0C8829…6C11CbE10.0013379 DAI From 0xF3D6E8…CCEEA7f0 to 0x97E441…7ed8F0d00.00172 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00006574874666684 eth 0.00006574874666684 ETH
0x5aa9e6…3b74e519	23122772	Tue, Aug 12, 2025 5:06 AM	0x5e84B5…d5815D76	From 0x752912…41d98884 to 0xFff92D…DB1973611126 USDT From 0x832AF3…76b86f1C to 0x046F63…8134eb6515770 USDT From 0x77C68e…d6C6ff8C to 0x3f7C3d…2345832255551 USDT From 0x8D13a3…9E8b774D to 0x488986…8FB16a4e38000 USDT From 0x110C59…83d8DA17 to 0xC49b65…03a980dd225250 USDC From 0xa67853…CD7E7a9C to 0xFF5e44…3BC276b110 USDT From 0x3425B3…548A012b to 0xee8f9d…982b01792756.9979482770505 DAI From 0x4CF50F…9D667E71 to 0xc50898…61A8F0Ef117.16869669 LINK From 0xC49Bc6…238980Dd to 0x1DaDe0…8737972985198 USDC From 0x110c08…28F1Da17 to 0xC49Bc6…238980Dd225250 USDC From 0x32f159…a5E5F354 to 0xA9d1e1…F3ad3e4310.38156028 UNI From 0xc161Be…2bF55796 to 0xA9d1e1…F3ad3e4310.448208494701138 UNI From 0x621e6B…6C743f2D to 0x133eD3…389d75fB250000 USDC From 0x526aC0…173FB855 to 0x9E5b46…cB82A7f24000.896201 USDC From 0x133eD3…389d75fB to 0x621e6B…6C743f2D200000 USDC From 0xf27868…474a0023 to 0x1B31d8…a5CbC052100 ENA From 0x85d8eE…2524Ebc0 to 0xB9E0F7…5247Ae731000.286082 USDC From 0x21dB21…0436F682 to 0xEc0E42…50E4D26235000 USDT From 0xb86c17…24320149 to 0x02545F…B76b0aD33170 USDT From 0xB1F2eC…9000AABf to 0x1711c1…e507A05a32063 USDT From 0x171117…62ACa05a to 0xd46E02…AAbA1Adc148 USDT From 0x9c35fe…90c8242a to 0x3C3Bc0…3625bc748040.038337 USDT From 0x621Ed6…5AAb3F2D to 0x59FC8D…9166897F100 USDT From 0xFd8a45…38EAB9F2 to 0xc7Bac8…B68a809018598.55 USDT From 0x621Ed6…5AAb3F2D to 0x133EFc…f36675fb250000 USDC From 0x0B6EA8…1E33A8aA to 0x61504D…3ee18F1e24990 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000076938363939948 eth 0.000076938363939948 ETH
0xf040dc…3c3210cf	22368757	Mon, Apr 28, 2025 4:29 PM	0x1120b1…56C83e80	From 0x2d93A7…A2DbA818 to 0x9E5b46…cB82A7f20 USDC From 0x914304…3D6164Aa to 0x807549…b5cCbd060 USDT From 0x6815AC…107be3e5 to 0x1cF1Be…b53D14570 USDT From 0xb7d5D3…cEeBc258 to 0x235Dca…679C7C480 USDT From 0x74b5C7…4a3831AF to 0x973EB4…9Fd6AB3a0 USDT From 0x79C7cC…c0e78cD2 to 0xf021e7…0004317a0 USDC From 0xBEe36D…72212437 to 0xa9D14a…1FFe3e430 USDC From 0x3fc888…5CAec74c to 0xa9D14a…1FFe3e430 USDC From 0x094e12…e4c90eb1 to 0xa9D14a…1FFe3e430 USDC From 0xB67784…F1F7aE3e to 0x6fBEc0…943671a20 USDT	0x44036D…C8A1c344	0 eth 0 ETH	0.00022013959967636 eth 0.00022013959967636 ETH