Address 0x9Ea893F86f8045e23713c4F1d4729A088Dc7FFff

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xceed05…03d7649f	23299143	Fri, Sep 5, 2025 7:58 PM	0x5e84B5…d5815D76	From 0xF2c998…84384507 to 0x4b7209…4C31821C7000 USDT From 0x78E788…5C33d3e6 to 0xeE7AAB…4D7C405517693.87 USDC From 0xDfa64A…93Ef190F to 0x03185E…E911D98320000 USDT From 0x651480…aB654B48 to 0x40FE58…742fF9Aa1000 USDC From 0xF8af5e…e7c81Da1 to 0xae2bFe…1f3a09021500 USDC From 0xF12d2E…39939a8d to 0x223Edd…Aa81aA4016000 USDT From 0x6ab75D…365DbC5e to 0xeE7AAB…4D7C4055116.863718 USDC From 0x4855d1…092c6e27 to 0xeE7AAB…4D7C4055150000 USDC From 0xfa5122…0836DA51 to 0x7F266B…6d931a14100 USDT From 0x08597b…F4Fb9a54 to 0xeE7AAB…4D7C40553467.1047200000003 USDC From 0xC54D45…d32Fe528 to 0xeE7AAB…4D7C4055145928.88 USDC From 0x58B9f5…028248E7 to 0x7d8089…7F1c669c100 USDC From 0x1D5555…46dfc795 to 0xCe7b56…8DC6779a10000 USDT From 0x1777C6…073D6376 to 0xfDA19C…F80D2C945000 USDC From 0x09D159…7944f91a to 0xc37355…ec1428281000 USDT From 0x72c95f…3ADEC03e to 0xeE7AAB…4D7C40553671.181913 USDC From 0x74815D…89c5d514 to 0xeE7AAB…4D7C405512499.999999999998 USDC From 0x87EF51…0FE74147 to 0xeE7AAB…4D7C405520384.980774 USDC From 0x4CaCf1…70e36717 to 0x4Cacdd…D9dB671713730.04837 USDT From 0x5bD8cd…3937FAEA to 0xeE7AAB…4D7C40554999 USDC From 0x986FB2…cb82e530 to 0xE1269C…5b49879C990 USDT From 0x4B1Ba4…5646f222 to 0xeE7AAB…4D7C405523438.806 USDC From 0x53b959…eD9Be9eD to 0xE718dc…A7895Cc8100 USDC From 0xc072Ea…3F7Eb0Af to 0x3C2fdB…40767E2D30000 USDT From 0x3c296f…58c68e6D to 0x4FC2dB…3cE1844A100 USDT From 0xAb07B3…9bd649A1 to 0x248D5d…0Cb56b302000 USDC From 0xE2E649…974a9501 to 0xeE7AAB…4D7C4055100268.79966599999 USDC From 0x2Eed90…3cD7831f to 0x7C6789…8832d3271 USDT From 0xB60b31…B661A0F9 to 0xeE7AAB…4D7C40555000 USDC From 0xF5Ca35…8A876615 to 0x1451Cb…2b8D700649999.99999999999 USDT From 0xCe387b…0C0B048b to 0xeE7AAB…4D7C405560734.35391 USDC From 0xa20beB…60737E88 to 0xeE7AAB…4D7C405598884.87037 USDC From 0x0c98ac…152edaA3 to 0xeE7AAB…4D7C40554110 USDC From 0x0c58B6…B5ae46Ae to 0x769d62…a511e0D78000 USDC From 0x658b3b…f790744e to 0x286981…79eDF39F2000 USDC From 0x5a03B9…62FA266C to 0x0BA2e0…A93dD1CC10000 USDT From 0x44eC8C…3078ADf5 to 0xeE7AAB…4D7C405511960.87 USDC From 0x96d0B4…fc5BF9a0 to 0x7EABe4…57ee2089199999.99999999997 USDT From 0x293831…Ae3513a9 to 0xeE7AAB…4D7C4055998.3 USDC From 0xdC94F5…Db6Bc39F to 0x4A7c5e…37779B193500 USDT From 0x41457E…6431BDb3 to 0xeE7AAB…4D7C405510299.847189999999 USDC From 0x6A8d2a…f3C05b43 to 0xeE7AAB…4D7C405520115.192095 USDC From 0xA2D255…4026FbeB to 0xeE7AAB…4D7C405520000 USDC From 0x6108b4…984A3b84 to 0x55CaD5…44154cc32000 USDT From 0x8D7a4d…ED27cCC2 to 0xb367b4…7057Da3010 USDT From 0x23FA76…0d0a08c6 to 0x1bfA15…66C0D33d1000 USDT From 0xbF37Dd…0720c861 to 0xd4605a…D71583fd20000 USDC From 0xf2f8F3…3E1182A5 to 0x821C9C…002Afe0749999.99999999999 USDT From 0xBAc3d5…F4178002 to 0x57639f…C9d8368624999.999999999996 USDT From 0x4Fd9D6…b0a9D156 to 0xeE7AAB…4D7C405535000 USDC From 0x67cdFA…aFc426A6 to 0xd80c8f…c7E0caE7149468.88999999998 USDT From 0x8dc2ED…9bA44002 to 0xeE7AAB…4D7C4055300131.797103 USDC From 0x3160Ef…F552Bf79 to 0xeF5a27…8D24A00210000 USDC From 0x043A75…eBD24Cdd to 0xeE7AAB…4D7C40558000 USDC From 0x3CD028…1E9f3C0D to 0x1c80D3…f7dEEFDE100 USDC From 0x209279…fe2fb58F to 0x828b44…286cda205600.9743499999995 USDC From 0x1011F1…9b754A21 to 0xeE7AAB…4D7C4055990093.9917220001 USDC From 0xa887c7…AC093eaE to 0x8F9ED2…6374582110000 USDC From 0x7610D5…D710c767 to 0x1C0316…c4d9fb91992 USDC From 0x8e88A1…09958F10 to 0x1227Ec…d3073a1D4350 USDT From 0x80582f…cd26d52b to 0xeE7AAB…4D7C405511800.01 USDC From 0x152dbc…B6C6C3E3 to 0x9532d3…4724642f286170 USDT From 0x96f265…A8770C8D to 0xeE7AAB…4D7C4055425010 USDC From 0x5EE113…56713E21 to 0xeE7AAB…4D7C405520000 USDC From 0x952F20…CBDA5c6c to 0xc6670a…a93278CB12000 USDT From 0x3E86fA…CbBdCcc9 to 0xe4281e…6ca6ef6820000 USDT From 0xaDE8AE…f16901c3 to 0xeE7AAB…4D7C405510000 USDC From 0xFbf323…ecB60e6c to 0x7A9366…1C1F516319409.413575 USDT From 0x4b5402…66078Adb to 0xeE7AAB…4D7C405511803.110602 USDC From 0x672199…c7BcDa98 to 0xeE7AAB…4D7C405529000.08 USDC From 0x160a62…53d9bf11 to 0x9524fB…8c17AC3a1000 USDC From 0x059Bf8…9d9E9489 to 0xa68496…8aB808A910 USDC From 0x42369B…E4E28b4b to 0xeE7AAB…4D7C40551500 USDC From 0x2067Fd…29154059 to 0x992Fe1…4E51238f144752 USDC From 0x395B91…207afCae to 0xeE7AAB…4D7C405566005.25533 USDC From 0x4747E7…B46F28a5 to 0x18f8d8…5DE8ADBA100 USDT From 0xa251E4…473E7b69 to 0xeE7AAB…4D7C405510000 USDC From 0x09F04a…aa857e2c to 0xb0fAfa…bea6bc9b100 USDT From 0x16eCd4…4D826151 to 0xeE7AAB…4D7C405510006.800826 USDC From 0xe755ad…F717C75b to 0xe61200…AF6073361012 USDT From 0xd93a42…A39422C9 to 0x1dcFbD…6F466f0F10000 USDT From 0xb41a8c…BAAC9c50 to 0xA6A1d9…57D5ce52100 USDT From 0xD0b81c…E56F6128 to 0xABA6a0…172E92C1100 USDC From 0x7b4877…21AA60f2 to 0xF895Dc…Bf3440A4100 USDT From 0xc9b17A…6Bf87C41 to 0x34667f…b7946e48100 USDC From 0x5e442F…03f2fa31 to 0xeE7AAB…4D7C405519990.659940999998 USDC From 0xe0455A…75Db5f0e to 0xf8789E…f060338110000 USDT From 0x148B66…95B24AfE to 0x0eC4Ce…3558CCCc1000 USDT From 0x81742E…be4D8557 to 0xeE7AAB…4D7C405539499.804999 USDC From 0x28B5F3…3424B222 to 0xb2E36C…64A5360B3000 USDT From 0x0C3a02…C6523666 to 0xeE7AAB…4D7C4055149987.78521 USDC From 0x49a883…12Ab848b to 0xeE7AAB…4D7C40553251.0000000000005 USDC From 0x70BFdA…27FFC08D to 0xF09868…F2b01bdC10 USDC From 0x2596a1…d6f158Fa to 0xcD1282…9F2BE1Be98000 USDT From 0x73dc7A…97158457 to 0xeE7AAB…4D7C40551427303.920652 USDC From 0xe7Cad5…9AeE54fC to 0xeE7AAB…4D7C40556900 USDC From 0x312612…D0250997 to 0xeE7AAB…4D7C405510636.9107 USDC From 0xeF6402…B1F610D7 to 0x45ada2…3f1dFe3A100 USDC From 0xd6C3e2…F44763a2 to 0xeE7AAB…4D7C40559990 USDC From 0x8608db…9dc5a2E2 to 0xeE7AAB…4D7C405511463.119074 USDC From 0xC26271…bf2CaDDa to 0xBf5D95…30DCCa02100 USDT From 0x1Fc169…5c827EDC to 0xeE7AAB…4D7C4055127030.66 USDC From 0xDcF443…C9B5eC5D to 0x95360d…2b27431C5000 USDT From 0xF672C5…8a922243 to 0xB923cC…961AdEC925783.404865 USDT From 0x25cFFf…2Fa662b6 to 0xeE7AAB…4D7C405546400.008543 USDC From 0xCfcb98…0435033A to 0x3930e8…cd9D71AB1000 USDT From 0x78B57F…9677Fde6 to 0xeE7AAB…4D7C40555568.8099999999995 USDC From 0xb60273…5B039C0d to 0xeE7AAB…4D7C40555000 USDC From 0x41c91A…FB587fDe to 0xeE7AAB…4D7C4055100 USDC From 0xe42e13…5EB6578E to 0xeE7AAB…4D7C405529995.198851 USDC From 0x357Fb2…e25009A6 to 0x9C3A9e…56041aFb1100 USDC From 0x0d4627…497cc0FB to 0x03BBA6…22fe32DE100 USDT From 0x0bA1b3…0e40b894 to 0xeE7AAB…4D7C40551311.778827 USDC From 0x9C78a9…A7D9bC94 to 0x06C2aC…7D9872bd5000 USDT From 0x7D5Ada…81582e8A to 0xeE7AAB…4D7C40552442.202879 USDC From 0x2686d8…5b44fC13 to 0xeE7AAB…4D7C405534838.049999999996 USDC From 0xed03c6…9BF4257c to 0xb59054…84192846294.22303800000003 USDC From 0x7FdFbA…Aafa5D87 to 0xca6e8d…43bCd69E1 USDC From 0x7D1ec8…D9529446 to 0x7268F9…58cBC74c49999.99999999999 USDC From 0x437d24…9F5bbb90 to 0xc0177f…9947b0cF10 USDC From 0x374d1B…893E5c39 to 0x3C4A7e…406fb83b5000 USDC From 0x67b21B…D31B3c27 to 0xeE7AAB…4D7C40553411.662066 USDC From 0x1E5fB5…92761bc6 to 0xe7fb57…2f3C9B0A49999.99999999999 USDC From 0x136A68…f63Fe177 to 0x7F0EF6…941F3f111000 USDT From 0xAe5180…6D0ac075 to 0x6c2CD1…197D567d30599.76 USDT From 0x6E7674…96af0107 to 0xCadb55…5C72dc7b24999.999999999996 USDT From 0xAeD7c1…5Fb3F4DE to 0x9B9dc9…6959CAb34000 USDC From 0xDB00F8…8427A968 to 0x0b93e6…2E7ee3F6252.778287 USDT From 0xDe83cf…AeBd2b47 to 0x6E6407…58925de41200 USDC From 0x713D34…927d1c15 to 0xc97C30…154191fF100 USDT From 0x0EEACf…e54b0c64 to 0xeE7AAB…4D7C405561467.814529 USDC From 0x4A6c5E…082AD3DE to 0xeE7AAB…4D7C405515254.5 USDC From 0x5C67eA…e4BCf802 to 0x8DAF30…299AfDFE1000 USDT From 0x5E839B…72D1bA91 to 0xeE7AAB…4D7C405515000.001499999998 USDC From 0x85ad73…3b86a2bF to 0xD023e3…f15998Fb5000 USDT From 0x08d24E…87b93Af5 to 0xFFCf8B…81507B23150 USDT From 0xe5eEb4…d5d6E8BF to 0xfd6c94…C5a7F0BE500 USDC From 0xB3A3ac…beC4112a to 0xeE7AAB…4D7C40551371 USDC From 0xFeD246…0eC918f3 to 0x192a3B…D91044883000 USDT From 0x23BF9c…8FAD7890 to 0xeE7AAB…4D7C405560000.155815 USDC From 0x7Bdb55…7EdCCd7b to 0xa6e813…1A3EeEF65000 USDC From 0x04A0bb…90b7C16D to 0xeE7AAB…4D7C405529913.239460999997 USDC From 0x4dD5b4…76017AF6 to 0x7E4bbc…99f30630100 USDT From 0xD89Bb8…77dCD6b1 to 0xeE7AAB…4D7C405523399.999999999996 USDC From 0x44Fffc…f613C312 to 0xeE7AAB…4D7C4055107167.99999999999 USDC From 0xb9CF95…911Fe5B5 to 0xdBD19b…f87388Cd1000 USDT From 0xee8d67…ec1592D4 to 0xeE7AAB…4D7C405578171.86144000001 USDC From 0xbc52D2…545AfC49 to 0x428a5D…6640dD70741.28 USDT From 0x6b0864…72Fc5d06 to 0x99d9d6…b1bA971E5000 USDT From 0x319dB4…1108b708 to 0x55cE1c…3262D7C034465.307488 USDT From 0xeDA8e6…E729A842 to 0xeE7AAB…4D7C405510000 USDC From 0xf2f21c…c88cca95 to 0xeE7AAB…4D7C4055205.257753 USDC From 0xba8c02…B2AE68C6 to 0x048B1B…096CC6BC500 USDT From 0xFD4d2B…A75E2005 to 0xeE7AAB…4D7C405548174.351192 USDC From 0xdB90D3…ad42DC21 to 0xeE7AAB…4D7C405512000 USDC From 0x22FbF6…2555467F to 0xc7452A…9539c83A1158.6380000000001 USDC From 0xD04424…2677A4F1 to 0xeE7AAB…4D7C40552958.533991 USDC From 0x3b42ae…C0B2ce1F to 0x5CbFd8…860cB2A1100 USDT From 0x75D6D7…7E59C760 to 0x77E48b…b506a5C299000 USDC From 0x12a1A4…32aAB189 to 0xA32207…0ee959b321202.561705 USDT From 0x609b11…c4C1b741 to 0xeE7AAB…4D7C405512591 USDC From 0xFbC0BD…550d9c4A to 0xeE7AAB…4D7C4055390 USDC From 0x8b2376…c40790a2 to 0x928E37…6Bcf03B0120000 USDT From 0x30CdF0…1d0Ad3AB to 0xeE7AAB…4D7C4055399999.99999999994 USDC From 0x10a95f…5A442bbA to 0xeE7AAB…4D7C40551500 USDC From 0x9489eC…79CCc5f4 to 0xE70A52…082C0C8935000 USDT From 0x25B0E0…88577202 to 0xeE7AAB…4D7C405593600.00997999999 USDC From 0xcadc9a…B8110326 to 0xeE7AAB…4D7C405540000 USDC From 0x459d7b…f08278C7 to 0x40D2AD…05ce7D24150000 USDT From 0x0a8EdA…f73b8031 to 0xeE7AAB…4D7C40552996.997915 USDC From 0xA225c7…4423467E to 0x8fd54f…6099B84D119162.231658 USDT From 0x60A581…82b3a3e7 to 0xed999D…8F2D5D1B1000 USDT From 0x27dC3C…2440D4f3 to 0xeE7AAB…4D7C405510034.056306999999 USDC From 0x00bAe1…6e357178 to 0xeE7AAB…4D7C4055138398.122 USDC From 0xd0C446…468BaC0e to 0xAb7A56…E9B27b4A3000 USDT From 0x0AB858…4F83eE44 to 0xeE7AAB…4D7C40554033.63468 USDC From 0x789517…CF99e6De to 0xDaE5bA…30ee1677100 USDC From 0x878B8d…eB8AF520 to 0xeE7AAB…4D7C405510000 USDC From 0x044C80…076CEd7f to 0xF81729…d55e120B1500.1259909999999 USDC From 0x0413BA…58C60905 to 0x67E2Aa…6f9024055000 USDT From 0x59Fc70…48080672 to 0xd2Cf70…De89659927300 USDT From 0x65bd13…3aa93de1 to 0x83d8D9…853B72491000 USDT From 0xad0aB0…10404C3d to 0xeE7AAB…4D7C40554015.939575 USDC From 0x4B9A89…d0da6EFd to 0xeE7AAB…4D7C405513302.06 USDC From 0x6d4551…3b5C4190 to 0xeE7AAB…4D7C40552700 USDC From 0x4865f5…0AD0d22d to 0x4865B4…97A0d22d77688 USDC From 0xEF35D6…E094c1F7 to 0x49BFfa…68DCA3d310 USDC From 0xfb05BC…925af511 to 0xeE7AAB…4D7C405511877.41 USDC From 0xc72E48…762BB754 to 0xeE7AAB…4D7C405517481.01 USDC From 0xc71665…29F22ad9 to 0xeE7AAB…4D7C405523689.347414 USDC From 0xdE399f…211b0b2f to 0xef97B0…2e0c516910000 USDC From 0xFaD032…27210AFC to 0x174f56…683D5D5A12000 USDT From 0x9a17E8…627C14f6 to 0x0e1AA2…37b41071300 USDC From 0x4B94A5…11a2d617 to 0xeE7AAB…4D7C405510009 USDC From 0x980767…84e28811 to 0xDA213B…5a76Af0a12490.540051 USDT From 0xEaCDE5…2F32700b to 0xeE7AAB…4D7C40556750.000000000001 USDC From 0x5A0B82…4327dAb5 to 0xeE7AAB…4D7C405570647 USDC From 0x63194D…15c47dB7 to 0x07e213…f2df1e90100 USDT From 0x30e627…0BB56682 to 0xDCF9ee…17D00a66199999.99999999997 USDC From 0xda70AC…60295C37 to 0x30450e…30E5acCC10000 USDT From 0x012d12…1916Ce79 to 0xeE7AAB…4D7C4055120540 USDC From 0xaCB958…B95b349B to 0xeE7AAB…4D7C405560000 USDC From 0x7b2F4E…fB6d2Fc4 to 0xeE7AAB…4D7C4055931.104642 USDC From 0x26c28b…8979958b to 0xeE7AAB…4D7C405520000 USDC From 0xBf646E…38BC0974 to 0x55B267…823D01C72291525 USDC From 0x5AF91d…Ca00AaE0 to 0xb892a9…632ED740238 USDT From 0xF4978a…625B0b22 to 0xE37660…a05e9Dc06000 USDC From 0x748840…A27803Ce to 0x1B71E2…b936b9e510000 USDT From 0x2d7BE7…B012744E to 0xCA7F76…aB88f9FE500000.01887 USDT From 0x3a406b…A01B3E7e to 0xeE7AAB…4D7C405510000 USDC From 0x198e5C…701815e2 to 0xDA213B…5a76Af0a3600.0029750000003 USDT From 0xcb281e…1a887F41 to 0xC81D83…49B3C288100 USDT From 0xB27C93…56F6E258 to 0xeE7AAB…4D7C405520272.390000000003 USDC From 0x6F9047…8dcb5237 to 0x1b0CA5…1a481c911000 USDT From 0x7Ab1fa…116dfF4D to 0xeE7AAB…4D7C405524622.999999999996 USDC From 0xe1B463…86c464e2 to 0xeE7AAB…4D7C40553300 USDC From 0xc433F0…5B8d3137 to 0xeE7AAB…4D7C405513247.16 USDC From 0x0d8b6D…a4Ff2922 to 0xFa7357…7524032d1250 USDC From 0x93d184…2Ab31A00 to 0xeE7AAB…4D7C4055395599.29766 USDC From 0xa7E318…94C2CDf1 to 0xeE7AAB…4D7C4055350000 USDC From 0x6Eb7b7…2Df325EC to 0xeE7AAB…4D7C40551000000 USDC 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USDT From 0x8Bf11c…10663663 to 0xeE7AAB…4D7C40555000 USDC From 0xbe5863…05D6357c to 0xeE7AAB…4D7C4055250000 USDC From 0x782305…774b1e73 to 0xAf70c7…6ACfF6421000 USDT From 0x0a4658…3d6daf6f to 0xeE7AAB…4D7C40556771.021652 USDC From 0x836512…1B8fB29E to 0x364d8d…c45f12982500 USDT From 0x526D5a…5CE34969 to 0xeE7AAB…4D7C40551198.791005 USDC From 0x0d3688…eE1FCB64 to 0xeE7AAB…4D7C405575201.706263 USDC From 0x6C3A96…23A3059e to 0x8df92f…87eF521A10 USDT From 0x52A56E…4e36d398 to 0x9a2970…4DE350cF5000 USDC From 0x32952B…A36b9664 to 0x42716A…d0f968d93000 USDC From 0x1E8278…BC2b3755 to 0xefdfDe…E285d49D29835.123 USDT From 0x465f70…9c2FE9B6 to 0x48900E…C4393e4A60 USDT From 0xe03581…D1E332fA to 0xA32207…0ee959b354393.153709 USDC From 0xe11F5a…77BC320D to 0xeE7AAB…4D7C40554266 USDC From 0x3192db…Db7837e3 to 0xeE7AAB…4D7C40558027.13 USDC From 0x6736d2…EBE4E0d0 to 0xDA213B…5a76Af0a2360.6010029999998 USDT From 0xc070d5…5a2671e8 to 0xeE7AAB…4D7C405521695.807776 USDC From 0x7FFd62…7143d8ec to 0x26ec9E…198D5CFe6400 USDT From 0x241EaD…3D2Abf20 to 0x47FF5a…60ad0eE475000 USDT From 0xa44708…C8A912E3 to 0x08537A…3cDd20aa500 USDT From 0x327C8b…9808Ae7C to 0x3BA461…aFf2401320000 USDT From 0x2641cA…bD2D23e1 to 0xF468b2…6FA75D525 USDC From 0x04C1bE…5432df44 to 0xc9E5c7…709cA86210000 USDC From 0x983e69…A3D89D1D to 0x1b8067…6FA16d4b1500 USDT From 0xCB69aE…3212090A to 0x17698C…9F9e8609300 USDT From 0xdc228D…99c81a20 to 0x401A6B…2180A87e1000 USDC From 0x504EcE…01cB70e8 to 0x1F3a47…5a972EEc1000 USDT From 0x119b85…4DfCe5B7 to 0xeE7AAB…4D7C4055108359.833516 USDC From 0x08F894…482cE8B6 to 0xeE7AAB…4D7C40558000 USDC From 0x3D1079…F71f0dfe to 0xeE7AAB…4D7C40552500 USDC From 0xF88Af2…0D57D289 to 0xaf8822…14Dc58311000 USDC From 0xC48b32…53BF1533 to 0xeE7AAB…4D7C405518090.357839 USDC From 0xb55494…D216f592 to 0x007b18…F26036DE300000 USDC From 0x23f212…b1Ca2940 to 0x8218A8…3db78B4A100 USDT From 0x091a96…62c762Aa to 0x8d9F3B…245318cc10000 USDT 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From 0x7ADda1…E5ecC069 to 0x900cef…373A76ed5500 USDT From 0x380190…90258419 to 0x0Eea1c…32E553eb100 USDT From 0x4ff273…d1fB3218 to 0xeE7AAB…4D7C4055171813.85801199998 USDC From 0xF9202F…0b706e90 to 0xeE7AAB…4D7C40554999.001579 USDC From 0x7AECd1…A6198172 to 0x91fDbd…1effB7a919650.000455999998 USDC From 0xcD6189…B4acB5A7 to 0x759F83…48E9c3cA27 USDC From 0xB1B883…2EdC2DE5 to 0x32c87B…E21b899a100 USDC From 0x036213…5351A0dD to 0xeE7AAB…4D7C40553973.799555 USDC From 0x04FB54…23230B38 to 0xeE7AAB…4D7C40559688 USDC From 0x4eC5FC…E622DEd7 to 0x503097…d7945C361000 USDT From 0x432261…168CD0a5 to 0x49Be7c…3600F9E699155 USDT From 0x6ABCBB…6fb46410 to 0xB8932d…7b0546b13000 USDT From 0xd045F3…2fFd1f92 to 0xeE7AAB…4D7C4055132000 USDC From 0x1fE52B…8Aee277E to 0x6F2FAb…3e55Ef7610499.999999999998 USDC From 0x7CA586…58B13e59 to 0x8c3aC5…8F30542c221325 USDT From 0x1CCcee…8A4a7083 to 0xeb58b0…6d16761d100 USDC From 0xF32Ff7…22eD4E63 to 0x3792a1…1766E5Cb10000 USDT From 0x983B3F…18e88211 to 0xA32207…0ee959b310140.8 USDT From 0x5A9Fe9…c8786369 to 0xDA213B…5a76Af0a5612.153082999999 USDT From 0x742136…c9Cf72CD to 0x06bF3E…D6a6087b99999.99999999999 USDT From 0x20B876…761F52B8 to 0x467b2e…243667E4100 USDC From 0xA5041c…5F198536 to 0xeE7AAB…4D7C405510723.684425000001 USDC From 0xbd67Ad…9Ba759DA to 0x5bc2ec…4A519F7F50 USDT From 0xFd9032…706e1d46 to 0x2F32dC…a48DCAED950 USDT From 0xaf1948…219B260c to 0x7Fca08…FDa2517C60000 USDC From 0x51c7Ef…C3C69E04 to 0x1da6C0…1b4D0baF500 USDT From 0x142713…09d27Ea2 to 0xeE7AAB…4D7C40559175 USDC From 0x90Dcc7…f52d2fF5 to 0xb42a77…675CEDdf10000 USDC From 0x51060b…81ab01A4 to 0x29cBC0…25D5315F130.610109 USDT From 0xc29B16…361De5C1 to 0x228A25…02535bF1300 USDT From 0x9519F5…c2dD4933 to 0xeE7AAB…4D7C4055199999.99999999997 USDC From 0xA33ed7…80807DB7 to 0x095c68…Eb4328761800 USDT From 0x665a78…1c53F7Ec to 0x270845…1eC4A5e410000 USDT From 0xFF3b9D…a1411DCD to 0x54326E…dd93b46d2500 USDC 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From 0xBc46e2…0f24aaea to 0xeE7AAB…4D7C4055219996 USDC From 0x0C081E…c204928D to 0xeE7AAB…4D7C40552110.494207 USDC From 0x375683…0cB9B1c8 to 0x37561e…3Ac7B1c815320 USDT From 0x47B315…A371CAfB to 0xd475B3…02656d175500 USDC From 0xD97d93…Bca1Fd1D to 0xD97da5…2B8ffD1D11030.326609999998 USDT From 0x3E2e5d…b52c64F0 to 0xeE7AAB…4D7C4055110000 USDC From 0x602B0f…b636dE4E to 0x123103…9D12E40c49999.99999999999 USDT From 0xf46b02…577C40B1 to 0xA32207…0ee959b346008.659999999996 USDT From 0xc158B0…fab06e5B to 0xeE7AAB…4D7C40555379.24483 USDC From 0x339bA9…b3913807 to 0x219Bca…cF67FB25100 USDT From 0xa53918…88bd47B6 to 0xeE7AAB…4D7C40551900000 USDC From 0x858D14…0Eb550Ff to 0xeE7AAB…4D7C40551965.609974 USDC From 0x00deD2…47Da6E66 to 0xeE7AAB…4D7C40551500000.00071 USDC From 0x358986…a979b308 to 0x07f2Ce…87456d104500 USDT From 0x45559D…72B44Afd to 0x988D16…a6D00f0F300 USDC From 0xD25649…3d3d3Ae2 to 0x918F0f…f5cFD3731000 USDC From 0x737A8D…f08DE8EE to 0xA75ea1…734b7f3E384.4 USDT From 0x9e6704…ACdE6D31 to 0xBc811c…195ab8843396.9999999999995 USDC From 0x176c3a…AC2E25f3 to 0xeE7AAB…4D7C405515000 USDC From 0x428415…f73139A2 to 0x82f78c…Faa36056100 USDC From 0x416CaE…2a0fBc37 to 0xeE7AAB…4D7C4055451.46 USDC From 0xE32ef0…Bc89C81a to 0x357e82…520C993A10 USDT From 0xc2015E…ed7B736B to 0x398B57…738932C14404.64 USDC From 0x98D28b…3Efcf570 to 0xB22A3C…7f943d4d5000 USDC From 0xFb98DF…cF29dA39 to 0xF5AAA7…6F29A02d300 USDC From 0x71C0de…17379e81 to 0xeE7AAB…4D7C405512909.7 USDC From 0xf307ea…f8FC2D4a to 0xeE7AAB…4D7C4055199999.99999999997 USDC From 0xe870Fd…D7C47C79 to 0x3eA872…1Cf82a669900.000000000002 USDT From 0x414c30…2e7c883D to 0x40b89e…32B662507300 USDC From 0xf6C402…3c1efdBa to 0xca9182…44f81A5110 USDT From 0x72D89e…D41AFE6c to 0x1a8769…35d399EA9990 USDT From 0x68d60b…3931C607 to 0x5099cC…235330d74750.000000000001 USDT From 0x2dDc2B…74bF6809 to 0xeE7AAB…4D7C40552000 USDC From 0x182DD6…040585c8 to 0xD05443…c88F3bCb240 USDT From 0x788BEa…BA6166a7 to 0xee494c…4e40AD29100 USDT From 0x670FBc…d369DCD5 to 0x27b8e3…0ba83ddA418266.93278900004 USDC From 0x0B9aBA…6E5D7eeF to 0xeE7AAB…4D7C4055320.036164 USDC From 0x9Fcd54…6E7aE3fc to 0xA32207…0ee959b31000 USDC From 0x279b8a…4ee64a68 to 0xd806a2…692399cc42789.243926 USDC From 0x69437d…8806E603 to 0xeE7AAB…4D7C405511939 USDC From 0xcFB5cc…8639A942 to 0xeE7AAB…4D7C405512253 USDC From 0xEc9f95…d039C7C0 to 0xC69AFd…6A29961d100 USDT From 0x405d30…dfC2eade to 0xb5607c…B79d1D6511000 USDC From 0x16c0a8…5627e4A6 to 0xeE7AAB…4D7C4055562453.85524 USDC From 0x7FDc1D…C8b143a1 to 0xeE7AAB…4D7C405560000 USDC From 0x711E55…94eECd1E to 0xeE7AAB…4D7C405529162.574053 USDC From 0x958aeF…f1975899 to 0xeE7AAB…4D7C4055695.576672 USDC From 0x22B352…7C127411 to 0x4ba6F0…b066F0Bc2000 USDT From 0x587530…B6362539 to 0x9E399E…62AffdA49000 USDC From 0x65b5c3…13A739A5 to 0xeE7AAB…4D7C4055172 USDC From 0xAcf7F1…7794839c to 0x48b2Fa…5a1e37645.001475 USDT From 0xE64153…1dA11757 to 0xdb7b98…7223Dd0542680 USDT From 0x9c240d…8a52D173 to 0x1c3415…A18CBDAa90 USDT From 0x0fF4A5…EdEa2b78 to 0xa04537…D9015476100 USDC From 0xd88c96…5928af7E to 0xd806a2…692399cc20001.399999999998 USDC From 0xA733E8…015c6E8B to 0x9d1b15…E39431711 USDT From 0x8401C9…eeD4ce01 to 0xf6cd68…16ADb18E10 USDT From 0x4881fd…709657dc to 0xd8f7Cb…7f36efdB500 USDT From 0xB433e9…7047FB28 to 0xeE7AAB…4D7C405530000 USDC From 0xA7A900…ecaF8EBA to 0xA32207…0ee959b37009 USDC From 0x1FA3a7…1aef656A to 0x25eb90…8a4A63Ef1000 USDC From 0xC9270C…8A3bf4ad to 0xA192fc…4AE72535184617.184887 USDT From 0xbF0C3b…Bc8E18b1 to 0x32d54e…d5C237Aa1700 USDT From 0x827CCE…59d093B3 to 0x827cc5…0ffD93b313506.157593 USDT From 0x5EFcA2…E20D7382 to 0xeE7AAB…4D7C405529935.930903 USDC From 0x47E420…ecd74731 to 0xeE7AAB…4D7C40557000 USDC From 0x343F0d…451B82a1 to 0x271A1A…F3e046e411000 USDC From 0x12305f…D5059430 to 0x37b133…0db083CC100 USDT From 0xA6510f…591CD089 to 0x404fCb…047C4829100 USDT From 0x84B8eB…F7bb97dB to 0xb97118…a2797C497000 USDC From 0x9E3634…f09217ae to 0xeE7AAB…4D7C405538442.676158999995 USDC From 0x143230…43F64C14 to 0xFa813d…22c8b8732500 USDT From 0x53B94C…F4eE6Bf4 to 0xeE7AAB…4D7C4055354 USDC From 0xa88Fe9…3F959d55 to 0xeE7AAB…4D7C4055106086.32493 USDC From 0xd1e54A…5422696f to 0x0f9c22…ACB998941050000 USDT From 0xe6bB76…76693665 to 0xeE7AAB…4D7C4055506000 USDC From 0xfEfE1d…0eD422c0 to 0xeE7AAB…4D7C405550019 USDC From 0x50DdD0…687593B8 to 0xA32207…0ee959b349858.00000000001 USDC From 0x403D3b…cE52BC16 to 0xA88f9C…8f239D5599999.99999999999 USDT From 0xbe7f85…3084B85E to 0xDA213B…5a76Af0a5713.999999999999 USDC From 0x1a2213…4442694a to 0xe2BBCE…30e046b810000 USDT From 0xf68026…ee8A2763 to 0xBB2206…c8fA3EF6335999.99999999994 USDT From 0x4060D1…070f0506 to 0xeE7AAB…4D7C405517598.525309 USDC From 0xf6c31C…7977CE99 to 0xeE7AAB…4D7C40553685.7999999999997 USDC From 0x38FC1c…02C4ACa8 to 0x167051…941Cd73410 USDT 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From 0x9fE309…12F053CA to 0xeE7AAB…4D7C40551751.725154 USDC From 0x70E45D…7F752e9a to 0x371311…BE88e7e610 USDT From 0x390Aba…22766e72 to 0xeE7AAB…4D7C40557999.00615 USDC From 0x778439…11093F6F to 0x77841c…CE2b3F6F12000 USDT From 0x8Cc9EA…AdE35EEd to 0xeE7AAB…4D7C405525028 USDC From 0xCa4fD4…45C55642 to 0xB3b51C…26c9a6B750 USDC From 0xC3A28b…2e3E6eCd to 0xeE7AAB…4D7C405532142 USDC From 0x5302FF…5edD9924 to 0xeE7AAB…4D7C405550053.989169 USDC From 0xD178a9…bfe6a121 to 0x8E714b…7D67823215000000 USDC From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C405530000 USDC From 0xDACb67…8f51e0d5 to 0xeE7AAB…4D7C40559979.609052999998 USDC From 0x5a7B1A…9944170D to 0x6bEA66…B1A1F5df2000 USDC From 0xd5BD60…50bd44FE to 0x859166…aB4F097c5000 USDC From 0x7093bC…5370cfE2 to 0xAF14d3…8d654A721200 USDT From 0xA6EA72…f2CeBea4 to 0x36005D…d473e86C3000 USDT From 0x9a36B9…3bc05DBC to 0x83C14A…912cf5F5199999.99999999997 USDT From 0xde14a2…2AB731bE to 0x53EAdb…0ec57faE1000 USDT From 0x8287b3…786Fab9e to 0xeE7AAB…4D7C40558775 USDC From 0x441919…3BF1fd1d to 0xeE7AAB…4D7C40557894.000000000001 USDC From 0x43f8F7…20c689D8 to 0xDab2BE…85bA173E20000 USDT From 0x2d7ab5…1175696D to 0x3F8715…557e1BA33000 USDT From 0xF35074…4f9422ca to 0xDA213B…5a76Af0a1015 USDT From 0x75ED16…Eaa12b64 to 0xeE7AAB…4D7C405510000.001 USDC From 0xB6C346…0FD7751f to 0x83b959…c165306d1000 USDT From 0xb011b3…6A5AFe2c to 0x2997dD…45d0F8571000 USDT From 0xf59533…c015a6da to 0xeE7AAB…4D7C40551000 USDC From 0x7Cc58B…f094a91D to 0x6ad14f…C8e4EbB8100 USDT From 0x12620b…98f42DcB to 0x19461A…7984DC092500 USDC From 0x34c8aD…E5c74ff5 to 0xAb8472…529E7D881000 USDT From 0xcf28e6…16034023 to 0x765845…927a14cB100 USDT From 0x2d0c96…4D20A681 to 0xdcf0AA…c8E6998124999.999999999996 USDT From 0x3Edf74…20bB00cC to 0x220B54…D95d449c10000 USDT From 0x91FdC7…2C017889 to 0xfc91AA…654cf33740000 USDC From 0x4BC0D5…8622A7fF to 0xeE7AAB…4D7C4055300000 USDC From 0xD71C1a…8A2260B5 to 0xeE7AAB…4D7C405520000 USDC From 0xa189a1…25A03199 to 0xDA213B…5a76Af0a1939.285221 USDT From 0x7fC1d8…b923D3d8 to 0x73e085…3bA2BB631000 USDC From 0x7c8D05…328723E2 to 0xc834ab…a9CE029110000 USDC From 0x5E9B23…A0D75cC7 to 0xc32b52…0Ec211A32892.2 USDT From 0x2d880C…3C6BE54C to 0x0E178c…8e607D191167195 USDC From 0x63ef6D…e65d6370 to 0x30AfAE…5D0653901000 USDT From 0x3c4334…412CD94b to 0xeE7AAB…4D7C405549926.34098 USDC From 0xE365F5…CEcF9b6b to 0x87aC8C…a7C841dA1 USDC From 0x26A78D…f8bE1bD0 to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0xBc2b8D…e6e0A261 to 0x33a673…323ce01b5000 USDT From 0xC34cc0…71b5A2df to 0xeE7AAB…4D7C40555401 USDC From 0x54a3b6…20B6Ea8E to 0xa82334…2812f77214633.6 USDT From 0x4F2F71…c4900C7c to 0xeE7AAB…4D7C40552368.068855 USDC From 0xEE6f23…5684850e to 0x3A1B1f…84909FBC199999.99999999997 USDT From 0x78016E…5bE3ca31 to 0xeE7AAB…4D7C405523232.912378 USDC From 0x4d4F98…43c42880 to 0x1aef0b…1e23651D20 USDT From 0x664C52…0A29beb8 to 0xeE7AAB…4D7C40559907.999999999998 USDC From 0x5CD967…D5E88D67 to 0x7Fc0cE…35ab9955300 USDT From 0x2d3965…fc29CC9f to 0x6CE3b3…B2D2c2eA5 USDT From 0xaec7f2…0Bf14e4f to 0xF6807C…35212763195851 USDT From 0x7E7334…8a3A0004 to 0xeE7AAB…4D7C40551645 USDC From 0x6CB591…27840215 to 0x9f3C37…D3fbB2851150.75 USDT From 0x4eAa22…fAb9c70B to 0x6BCC6c…58d405Dd500 USDT From 0x9DE100…45795DEB to 0xeE7AAB…4D7C405520000 USDC From 0x6f08a6…E5130C40 to 0xeE7AAB…4D7C40551018455.931573 USDC From 0xEF5746…647930E9 to 0x8e75C8…2686480455000 USDT From 0xfd95b1…7EC02c3C to 0xeE7AAB…4D7C405510098.2105 USDC From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x633E96…916049FF to 0x418ea4…1aD8FaaC5000 USDT From 0x68CA3c…93d8017F to 0x3641b2…25CB94e215000 USDC From 0xa8B470…ee75E792 to 0x52C502…Ba84050048770.00000000001 USDT From 0x90667a…7523A737 to 0xB4d2B4…316Fd05A150000 USDC From 0x76C7Fc…3D2c23c6 to 0x04a26b…478111ea99999.99999999999 USDC From 0xeDDF67…BB128684 to 0x6C0386…af26552210 USDT From 0xDACcd6…B87eCfa9 to 0xA32207…0ee959b3215000 USDC From 0x606D11…db371fdc to 0xe38105…3a62966f500000.056298 USDC From 0x80AB05…D5Ed0D84 to 0xdf2FE3…809B7CB9190 USDC From 0x6EBb5e…3fbCF9a3 to 0x549352…775FF69F94643 USDC From 0x17835E…87b6d4c4 to 0x8AbB05…2F65f331100 USDT From 0x62657D…BA4C3DC6 to 0x0c3883…19D0E1E8100 USDC From 0xfFA040…9d207bd7 to 0x466D87…45Cc0dE620900.000750000003 USDT From 0xBD2394…cdD593Ed to 0xeE7AAB…4D7C405514777.466929 USDC From 0x02a3ee…465272c2 to 0x5D2741…83DaB51D99999.99999999999 USDC From 0xb61aD1…44E9E650 to 0xA5D67a…bA83d4aD1000 USDC From 0x9aB8ce…dEa81188 to 0xC3C0D8…D4020952100 USDC From 0xCebb98…C7B06428 to 0xeE7AAB…4D7C4055400 USDC From 0xe7Ad62…1A615F70 to 0xd9a0c8…1dc3F479100 USDT From 0xE9Ba0e…b1429036 to 0xCf4Fcd…FCb614aC640 USDT From 0xdF3349…88fAF36F to 0x24Ff89…48b82b0f10 USDC From 0x4f36fF…D4C0B71B to 0xeE7AAB…4D7C40553999.1330000000003 USDC From 0x4a6742…32DeAC1F to 0xeE7AAB…4D7C405510000 USDC From 0x013662…a1E8741B to 0xa36B7a…d2eCde4a10 USDT From 0xc9f584…dcaD7eD4 to 0xA32207…0ee959b356000 USDC From 0xe94966…5a113657 to 0xc7d9C1…0e7E74F51 USDT From 0x5A9cEd…1Aefa0FC to 0xD548a2…Fe74f9416000 USDT From 0xA43DF9…127e5EdD to 0xDA213B…5a76Af0a2125 USDT From 0x097943…94b4fD78 to 0xeE7AAB…4D7C40551979.15106 USDC From 0x634631…7aa391f4 to 0xeE7AAB…4D7C405549000 USDC From 0x8c4c7B…80d6FEd0 to 0xeE7AAB…4D7C40552000 USDC From 0x2fF546…77A0fF69 to 0x3aCc8f…5c8ad2ea1500 USDT From 0xE8ed8E…e4Df24A9 to 0x5E2992…6f29dE293000 USDT From 0xC5534B…377Ee7Ab to 0xeE7AAB…4D7C40556981 USDC From 0xcC5Be5…37eFa4D7 to 0xeE7AAB…4D7C405533888.21 USDC From 0xDD4aAC…84BcaCA0 to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0x2C72A9…23449e94 to 0xeE7AAB…4D7C4055300000 USDC From 0xc8dEe1…cca4DFAe to 0x118CA6…D9aB24FC500 USDC From 0x010a94…6c74e3B8 to 0x669324…4f54950510 USDC From 0x03bABf…490d1952 to 0x200919…f59f8aAD3044.9999999999995 USDC From 0xc91d57…5006f35C to 0xeE7AAB…4D7C405599995.010009 USDC From 0x85B6B2…c061e51D to 0xeE7AAB…4D7C4055212477 USDC From 0x9339E1…69046dfC to 0xeE7AAB…4D7C4055139790 USDC From 0xdBfBaB…0d8Fe864 to 0xd6D721…498bFA8e7998.78 USDT From 0x7E6454…5cBad4f2 to 0xeE7AAB…4D7C4055500000 USDC From 0x0ad772…6EFfF5C1 to 0x00845f…3b81e85e5000 USDC From 0xF32edD…B04500EE to 0xc18FBb…15987dE03540 USDC From 0x4ad662…8Ea87D4a to 0xF6A9E3…C26C09897000 USDC From 0xAFa4C1…b9e40F62 to 0x4BC7a2…7a6cbDdB1000 USDT From 0x9Da112…bE154FE8 to 0xb03f3a…5DE88b0F6000 USDC From 0x5aBF8f…3703f24C to 0xD4E88b…aD7194f3100 USDC From 0x8f9666…18D8eC27 to 0x458e56…17F85E20871512.98 USDC From 0x69119E…6E8A7fda to 0xd1782C…908da121300000 USDC From 0x6F54fE…870D21c9 to 0xeE7AAB…4D7C405511000 USDC From 0xfAA133…40010095 to 0x6f42ca…C8Ee0140100 USDT From 0x6FFFA1…54BdFBD0 to 0xF5ad3C…1f82190C100 USDT From 0x3618D0…46DBdf1f to 0xeE7AAB…4D7C405520473.585974999998 USDC From 0xc928dB…d973A7b5 to 0x7Ad296…46bc7eF8100 USDC From 0xAe5bFB…9ffd4E53 to 0x28EED8…7321Cd374500 USDC From 0xD4a131…4b063204 to 0xeE7AAB…4D7C40554500000.022565 USDC From 0x1D7C90…5EA35A99 to 0x6abf0E…0EA46Fa1578184.99 USDC From 0x7E7618…7E28B3d8 to 0xeE7AAB…4D7C405510000 USDC From 0x1be013…79b822f6 to 0x8249Fe…32e60eD78000 USDT From 0xC1418c…E09E2880 to 0x2601eC…EE265506300 USDT From 0x3643AD…12f08e6b to 0xF83eE9…cD098bE510 USDT From 0x8A10C5…0C400cea to 0xeE7AAB…4D7C40558997.800003 USDC From 0xB8ffB1…CDaF4193 to 0x0cEe5e…28DFf779293037.8185 USDT From 0xB20953…9B672A35 to 0xeE7AAB…4D7C40551209.659596 USDC From 0x784F99…36865bA2 to 0x8fb190…5bC522944000 USDC From 0x8151c4…1f03A66D to 0x784191…A07dFF603000000 USDC From 0x1Cc0F9…4B6948F1 to 0x0155ae…075CA97c49999.99999999999 USDT From 0xD5dFBa…7bF3aaF8 to 0x54D3dA…16eb5B905000 USDT From 0x5eee60…C84B082d to 0x450e19…460D78675393.999999999999 USDC From 0xc72b2F…E3f7B943 to 0xE2F95C…c0ACB99d6000 USDT From 0xEFa433…aB7b82FD to 0xac2DEd…AfA8576650 USDT From 0x730C22…0CE4dF7a to 0x213f3F…067f49F315000 USDT From 0x1D1Ed7…c9Ed1959 to 0x703B8E…8477e34d5000 USDC From 0x68aF91…0e65E48E to 0xeE7AAB…4D7C4055117999 USDC From 0xe1a5dF…633cdA8A to 0x17fC18…ac885a4937660 USDT From 0x7C0FF8…A7514263 to 0x8Fef5A…C914De7B15290 USDT From 0x3f6ba7…2fd2AEf7 to 0xeE7AAB…4D7C405540000 USDC From 0xbCa0B5…7d5e9478 to 0xE2C7F5…22eA591f1000 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A23300000 USDT From 0x9656D5…5E0b4744 to 0xB7ADCD…80e82F0b38500 USDC From 0xF6f6Cf…07C4bFCf to 0x67894F…11B0889D2490 USDT From 0xaF90E9…1D8530d8 to 0xd806a2…692399cc10000.999099 USDC From 0xA601D3…8dCb727c to 0x7ae463…2850903210 USDT From 0xa54603…24965fE7 to 0xc3D43A…aFC0C267502535 USDT From 0xFDf6E8…21fdF09E to 0xc56900…60B2596D200 USDC From 0x710FfE…F5caCb83 to 0x673F0e…93763d86593.792 USDC From 0x895117…AE4C7564 to 0xeE7AAB…4D7C405559999 USDC From 0x09F04a…297aA09D to 0xac1dC8…588aa2C067169 USDC From 0x252D45…dC37344d to 0xeE6884…a1ABFd9A6000 USDT From 0xE83831…2C39922c to 0xFbf706…B097c47210000 USDT From 0x30934b…A27236Ec to 0xeE7AAB…4D7C40553398000 USDC From 0x3729f2…1DA69e89 to 0xf2DF11…efb2AA3F10000 USDC From 0xD411e5…394CD2bB to 0xbDA060…90ffA24C7500 USDT From 0x71cb7D…B0FF631C to 0xd806a2…692399cc25010.652665999998 USDC From 0x972979…3Ae8E6BE to 0xada951…C1619Bba199999.99999999997 USDT From 0xCB37Ca…e3d941E6 to 0x123724…b96B834e250 USDT From 0x1679B3…488764A9 to 0x9A4c51…62AF760b1 USDT From 0x9ceb1a…260F0328 to 0xf4361D…172f9BC210000000 USDC From 0xe52196…86Af627a to 0x53527b…E88ACbfA1000 USDT From 0xAc1Df8…f8c0A2C0 to 0xecae6E…fE06224952336.00000000001 USDC From 0x260C00…3345Fa75 to 0x130A33…9C6dd2dd2017.53 USDT From 0x755d36…8222CC5a to 0xeE7AAB…4D7C405560020 USDC From 0x23aD70…7d1805EF to 0x9290D0…672A3353800 USDT From 0xe595a7…984F8651 to 0xB9cC4b…23E54b6810000 USDC From 0x760357…25d10007 to 0x2764d5…7c5384bc32303.2 USDC From 0x1F5e3b…E41Ce854 to 0xD9d1e7…A21750f5585501.86 USDC From 0x2Ca847…d8858f24 to 0x99163b…0aab05d12340 USDC From 0xad0360…C1f97Ce8 to 0xD80277…C24577Af417048.64323900006 USDT From 0xA9DD91…d62f5B0E to 0x44b071…edBfC4E110 USDT From 0xAD8a45…92927a92 to 0x6337d0…5CEf03fc199999.99999999997 USDC From 0x986306…979d0a06 to 0x4Cba75…Cb0a6e4049999.99999999999 USDC From 0xD1428C…6c68B3f1 to 0x0ba9BD…505d13751000 USDT From 0x8514c9…711D491A to 0xaBD112…44080a2129824.67 USDT From 0xbd17Eb…909F12BE to 0x032aaa…4BCF22361000 USDC From 0xfFB3F5…944Edca2 to 0xeE7AAB…4D7C4055150000 USDC From 0x852F0C…93a8fcac to 0xd7B54A…8B1047691000 USDT From 0xA3Dc24…89019335 to 0x5229eB…2051B5b86800 USDT From 0x58a260…4E894AAF to 0x026B08…59D130271000 USDT From 0xad7f20…69bB9c72 to 0x3b2013…F2cabbEB888379.24 USDT From 0xCA550f…c5a0538C to 0x13E920…cD2769392000 USDC From 0x23E621…4cA089Fb to 0xeE7AAB…4D7C40554803.05 USDC From 0x11403b…3fb0968e to 0x4d465a…21e02372213159.21999999997 USDC From 0x86423c…0dB2FD04 to 0x59fe02…63dD8Ff313510 USDT From 0xe6eDe1…1A6Aeee9 to 0x1DC626…cfd01a238333.33 USDC From 0x752e63…2953c922 to 0x0E402b…a6B714052016 USDT From 0xeC595d…6bF522B6 to 0x2f0539…A1203A2D30039 USDT From 0xAd066E…135F76Ba to 0x8d4a42…73b6c0F110 USDT From 0x969b6B…69A36837 to 0xE359F5…583C77c14500 USDC From 0x5cFD68…4349B52b to 0xeE7AAB…4D7C405522010 USDC From 0x2b705A…489D0061 to 0x69834D…c8436212199999.99999999997 USDT From 0xc319E2…f80D2042 to 0xBc4E47…4EFD2B8E52359.541449 USDT From 0xA0ab81…84Cb7f42 to 0x8E8Ac5…62d3965E3610 USDT From 0xBc1890…d56A5645 to 0x756cd4…9290deD359232.4314 USDC From 0x06e640…5eE3a6d1 to 0x961f05…b8B4CDEa1000 USDT From 0x136848…e8ea11CE to 0xD838dA…3A2090617 USDT From 0x76D30c…7A35E460 to 0xd806a2…692399cc17000 USDC From 0xf013C1…52577EE0 to 0x16D533…69D6dEF990 USDT From 0x791356…0F9A0355 to 0xeE7AAB…4D7C40558779 USDC From 0x15Bf7D…a6744531 to 0x6A6a3a…5E3bc27B2218 USDT From 0xF0F274…A21386E2 to 0x0565e8…12391dac100 USDT From 0x03Be2E…33AAD7d4 to 0xf6b979…301A699717273 USDC From 0xFaeA79…E0C2efB0 to 0xeE7AAB…4D7C405521719 USDC From 0x443526…9d8C7fc3 to 0xd74C00…494132F41625200 USDC From 0xBF5014…D8cE116d to 0x980fA3…Fade90d762123 USDT From 0x14dD21…3707544A to 0xeE7AAB…4D7C4055399999.99999999994 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe2000000 USDC From 0xD38177…7c083211 to 0x3e9660…BcDa6B015 USDC From 0x836661…e049B2F2 to 0xd8eb42…3fB7EC5D20000 USDT From 0xB5f80b…361f87A6 to 0x4c8f85…ba30b306500000 USDT From 0x473749…69281162 to 0xE62203…a245b3a162.097 USDC From 0x3a3596…2093d9Fe to 0xf61FFa…8cAef8bE1000000 USDC From 0x07e9aE…2d96bF97 to 0x1fe66F…Ed95F496196778.076232 USDT From 0x7984e8…7d4e4f7A to 0x649d7d…d412b95B63592 USDC From 0xA3cF57…87e4E339 to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0x1cd131…0d18A2C6 to 0xeE7AAB…4D7C40551000000 USDC From 0xAb38d4…16107637 to 0xeE7AAB…4D7C40553920 USDC From 0xF19BDC…847852d2 to 0x214C11…e7D76E4a3000 USDT From 0xa0b66D…615082B5 to 0xF76EB4…E1D61042587399 USDC From 0x26F6C8…e7191993 to 0x1A07f5…f70ad3e410000 USDC From 0xD8E345…18cA8cC4 to 0xA4BBEA…7a0b47Ff200 USDC From 0x812256…99bFb76d to 0xeE7AAB…4D7C405517613.473861 USDC From 0xb482d1…a247F483 to 0xeE7AAB…4D7C405512155.659985999999 USDC From 0x550E47…478cBb7f to 0xEC8ffB…F7Bd8FB0571564.29 USDC From 0x0A1453…B5e79a99 to 0xeFAf8a…8D1f393A339830 USDT From 0xeaB201…dB127077 to 0x155e55…3dcb552460840.81 USDT From 0x67790D…0A2ab5C2 to 0xD4a24D…3077775e99999.99999999999 USDT From 0x0c1782…06028C5D to 0xd806a2…692399cc48882.68 USDT From 0x3732Bc…6f04c44b to 0x8767c3…04665f72400.140049 USDC From 0x03f844…8e652A79 to 0x07b8A9…70D46a2220000 USDC From 0x9DAB49…63Bc13B0 to 0xde5457…ca15Cc47500000 USDC From 0x6dd9ec…76695de0 to 0xeE7AAB…4D7C405524999.999999999996 USDC From 0xacF2F2…67923008 to 0x24E321…611169aB40001 USDT From 0x9c5C3b…a91bACa3 to 0xBD9Dd5…8Fe69fbD100 USDT From 0x5D4e68…Ad72FdBd to 0xeE7AAB…4D7C405540000.220069999996 USDC From 0x30db24…6532bED7 to 0xe05255…da09029D10 USDC From 0x301c12…6ef54af7 to 0x3b2013…F2cabbEB251257.003128 USDT From 0x9FEc95…4AC70f5A to 0xEEd4B6…64B1CFcA100 USDT From 0xE8e74E…a75588b1 to 0x3BaBA1…238D69059842.002971 USDC From 0xdb7bb0…8F8cDD05 to 0x89cb0e…8890202E42680 USDT From 0xe001B8…9C1563C0 to 0x546186…223a137620000 USDT From 0x91a873…4a41212E to 0xeE7AAB…4D7C40553000000 USDC From 0x4151e7…e848c40c to 0xD6E200…c71F3fEc191586.98 USDC From 0x0ceE8D…0466F779 to 0xB8ff30…1fC441937 USDT From 0xCF20EB…fb9effD9 to 0xeE7AAB…4D7C40551643.723939 USDC From 0x3F45EF…0fCbD921 to 0xeE7AAB…4D7C40553794.862632 USDC From 0x563D1A…8Ccd8D34 to 0xCB6DDf…9Cc323677500 USDC From 0xD8D923…12167A51 to 0xeE7AAB…4D7C405510000000 USDC From 0x8C612B…0034B968 to 0xbC133f…e2eAD4c7407600 USDT From 0xB6AF8b…2545126f to 0xb50442…D4bc1C52700000 USDC From 0xc53fe6…5752BC76 to 0xC921af…6E499f5E6000 USDT From 0xB4E3af…6910F17D to 0x8F9eec…262694De100 USDC From 0xC573f7…F1B16C8f to 0xeE7AAB…4D7C4055100000.00121 USDC From 0x39303C…58B3B18C to 0xFC87a4…FcBf6C48100 USDT From 0xB0c383…40d4D7CF to 0x529e7F…95919Cf125 USDT From 0xbBd6Ab…F844709D to 0x53E3d7…2f98AE92880000.00011 USDC From 0xCCc1aA…30775e19 to 0x0F67c7…06E6Cf2950 USDT From 0xF093D2…9F66ceF6 to 0x8FFCfE…300C9A2414899.999999999998 USDT From 0xF8fA65…44F38D38 to 0xd11471…F16AA72472211 USDC From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED1600120.475206 USDC From 0x3B4554…6d5A5a80 to 0xeE7AAB…4D7C40551398 USDC From 0x0B3543…7D48F7a3 to 0x7318aE…B76E232D5000 USDC From 0x112e74…afD7A35c to 0x7b88B9…bC1bfc94112523.994 USDC From 0xE1f012…16dC9a15 to 0x2ACdF9…a79410eb2500 USDT From 0x19Ed12…15d0Ec98 to 0xc9c37c…D46eD39110000 USDT From 0x5d3D11…5a566a76 to 0x94c8D1…433D42a81435 USDT From 0x2f8e52…b033a5A3 to 0xcA3a37…03E0417041300 USDT From 0x61bF3d…bf5d964E to 0x8A5605…e92C8fDd5000 USDT From 0x5D6AF1…9617C51e to 0x7EABe4…57ee20896055 USDT From 0x1B4e0f…7D9eA602 to 0x86f176…7525c5AF25560.85368 USDC From 0x89832d…2DA5FEed to 0xeE7AAB…4D7C4055180 USDC From 0x6A6c2A…5e78deAF to 0xeE7AAB…4D7C40551619482.909283 USDC From 0xd10DF0…684d6986 to 0x6e9aE8…aD2D39eB91207.68 USDT From 0xF5f59F…7f56d4f1 to 0xb9Fda8…Ac7289AA2500 USDT From 0x330e63…5B002432 to 0xA4d21b…4b7F413A50 USDT From 0x27b896…0188578B to 0xD3f64c…9D3B226A4512 USDC From 0x5950BC…803e0dF6 to 0xeE7AAB…4D7C40551010000 USDC From 0x6380a9…c271993d to 0xeE7AAB…4D7C405557617.329057999996 USDC From 0x10ad3b…07A5370e to 0xc87fa8…5E35B579200 USDC From 0xb116D9…4a3e23d6 to 0x929085…85aC5C949000 USDT From 0xE08E71…205c5CC2 to 0x92b368…E3AEc0EB100 USDC From 0x7dAA01…11F76f2E to 0x2C6360…2c4061925000 USDT From 0x4324FA…FC306104 to 0xeE7AAB…4D7C405519401.205426 USDC From 0xE2b7C1…09a51bf1 to 0xD522F6…83952A6930000 USDT From 0xe547fD…f772e7a0 to 0x3e9E75…Fb5BA5dA150618.47 USDT From 0xf20e1F…91BE227C to 0x5632d4…07D4Fd6F5000 USDT From 0x5BD41a…8F811651 to 0x3bE588…a7B6c6ac100 USDT From 0x2b0617…24371Fba to 0x257848…4A935Cf01 USDC From 0x69C6c4…3e429CD2 to 0xeE7AAB…4D7C4055250 USDC From 0x63A6f3…9013D9d0 to 0x6B5143…c225Ed185000 USDT From 0x6850F2…35e9693F to 0x49BFfa…68DCA3d35 USDC From 0x11d0EC…6D5D2273 to 0xeE7AAB…4D7C405524779.191000000003 USDC From 0x79E097…4F831637 to 0x5B7Fa5…55B2275C1089.146654 USDT From 0x611c9a…e596bFb5 to 0xE9D36c…f3E3F9cD99999.99999999999 USDT From 0x88BbCA…C60be758 to 0xeE7AAB…4D7C405536826.748762 USDC From 0x60F738…140B6f9e to 0xA2D65c…a5b48089100 USDT From 0x364159…d1B994E2 to 0x81C683…5A9833EB1000 USDC From 0xf6266E…6F0d3C4d to 0x3CD0b4…09bd1BB22000000 USDC From 0xe5BB13…CE3519b6 to 0xb6dFe9…Eb8a383f5000 USDC From 0xDcC00C…edC4Cc38 to 0x6ebBe0…E27AF9A3100 USDC From 0xF6e335…d0A7DabA to 0x50866a…088006C52338407.42 USDT From 0x07bC93…15B08e06 to 0xFD050F…7Abed46750767.000936000004 USDT From 0x50543C…788262D3 to 0x81AE21…340180F3200 USDC From 0x16a440…B3C5A552 to 0xfd3c88…0E909b0810000 USDT From 0x63E9ec…938E259c to 0xeE7AAB…4D7C4055250410.39565 USDC From 0x171E4d…b8f6542f to 0x242B06…2ac882B710 USDT From 0x304A5F…c5fE1405 to 0x9397A9…eCDCEB511000 USDC From 0x14942B…ED933CEd to 0xeE7AAB…4D7C40552900 USDC From 0x6deC24…5d9f3410 to 0xc39e27…0A7d1fAD2000 USDC From 0xF436AD…115c9BC2 to 0x2cD8Bb…1D5D6EC0358348.8 USDC From 0xbA7141…05F18f70 to 0x4592fA…87193EAC15000 USDT From 0x608411…6159d529 to 0x2A50c0…FF3190cf27791953.025166 USDC From 0x1473a2…42c5CFaf to 0x055cbB…172f721329.8 USDT From 0xc912C1…291303C0 to 0x5f7087…9AfE948c7150.000000000001 USDC From 0x0Da044…80Fa5Fa7 to 0xeE7AAB…4D7C405529985.708389 USDC From 0x710683…bfd4dEe2 to 0x710608…df18DEe21137.913996 USDT From 0xf5437e…A1df1472 to 0xaBc947…0541cf6440001 USDT From 0x5A8179…A41C4602 to 0x402E0A…C53BA2c61000 USDT From 0x1F97A7…B2feB10c to 0xeE7AAB…4D7C405580779.80207599999 USDC From 0x624a9c…4f8E8292 to 0xc4ffBa…989FC28d2500 USDT From 0xfc33e4…756Ca364 to 0xfC3373…F827A3642250 USDC From 0xFB8d11…0b2F6752 to 0xCBdd0c…0555682a49999.99999999999 USDT From 0x3940d4…6c629BE5 to 0x5D3087…D150C27C79 USDC From 0x78C3F3…49ea97C6 to 0xeE7AAB…4D7C405519057.037514 USDC From 0x353311…b9A6cf33 to 0xeE7AAB…4D7C4055191855.993452 USDC From 0x1A382B…351049EB to 0xC25171…Bb628Fb05000 USDT From 0xE9971D…73176B80 to 0x541677…6cF25E5510 USDT From 0xA7B365…91639502 to 0x314F08…48572e862957.936 USDT From 0x558ae0…E7eDbDC6 to 0xF6fAFa…4850BcEF261473.55000000002 USDC From 0x9c53e9…797CBe79 to 0xeE7AAB…4D7C405550000.005001000005 USDC From 0x456997…18B9dFd7 to 0x4461b8…00B4522c4000 USDT From 0xf13BBA…4eed4621 to 0xeE7AAB…4D7C405519945.99601 USDC From 0xb55bfa…20D8A90A to 0xb89997…26f116df4860 USDT From 0x7296DC…C4aA2be0 to 0x8c1976…77259cfD49999.99999999999 USDT From 0x6785cA…8F8A4f69 to 0xeE7AAB…4D7C405534509.287623 USDC From 0x524927…7506A5B5 to 0xeE7AAB…4D7C4055143000.91053300002 USDC From 0xdE07aD…108e98E0 to 0x945Dd3…8B18711d100 USDT From 0x86795d…4768b5c7 to 0x72442E…a50cbbCB10 USDT From 0xbe9250…c87F2fF6 to 0x03a218…24Ba3e1645829 USDT From 0x0931C8…8B34F84b to 0xA7b1A2…C411b9EE280071 USDT From 0x10bDD3…Fc8Ba793 to 0x0b959e…12D738c290 USDT From 0x691879…0e5AFea7 to 0xeE7AAB…4D7C405569997 USDC From 0xc9C3c9…949bd391 to 0x256A59…F754925089936 USDT From 0x4b9B8e…0F00923A to 0xeE7AAB…4D7C405520000 USDC From 0x953281…F530642F to 0x966002…E9333Ce9469249.17000000004 USDT From 0xF6FA3B…E2C8bcef to 0x4a6A55…1779aCF4208775.130309 USDC From 0x4dE0bF…b917F65a to 0xFC8a69…d6b551131399 USDT From 0x6A0Ac3…6e33FFac to 0x3E9086…cF9897A0550000.379017 USDT From 0xc1Fe31…2353f538 to 0x41389E…716711751 USDC From 0x3d15F8…62691B45 to 0xeE7AAB…4D7C40553516.2961999999998 USDC From 0xad0F61…3358e4D7 to 0xafa107…8A99c7B83500000 USDT From 0xC3104a…e5F503f4 to 0x420004…6347faf9150000 USDT From 0x035562…78fB6738 to 0x91146B…8001b05F10000 USDT From 0x201d76…FCD65F91 to 0x9Dabcc…B67513b0127589.73219899999 USDT From 0x159701…910C0d55 to 0xd2e5f9…73de490b16380.245512 USDT From 0x74A0E8…F34c0d13 to 0xCeF661…232e883388031.1 USDT From 0x5c688e…1a8c6280 to 0xadc3F8…BBA00c0172274 USDT From 0x97E989…D316632F to 0x1Dbe15…097646e017506.36955 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da3185000.01506 USDT From 0xBF3Dee…9341723F to 0x5D2002…f367B865182163.675567 USDT From 0x746c3D…931ceE8c to 0xc81472…3566B409500000.000468 USDT From 0x3ae2Ba…515b9885 to 0x8CeF35…43EE0f5f248980 USDT From 0x8CEf2D…AFd20F5F to 0xc6590e…1D6bC9B1248980 USDT From 0xc659b1…4517c9b1 to 0xeE1324…9fe5d484248980 USDT From 0xe25F16…834F8B55 to 0x8bf6dA…d30d6C51199999.99999999997 USDT From 0xaAA118…dA25fC57 to 0xb52c19…403254E5570000 USDT From 0xD558af…7d5c5C64 to 0xA88Ea7…d9aB3F58300000 USDT From 0xDe122E…100faf21 to 0x36da18…D73d64481948370.0000000002 USDT From 0xfB92e8…D17309e6 to 0xEC114E…9dd2D8Fe189679.55 USDT From 0x103B78…F286915E to 0x7d2452…3a020935478700.01 USDT From 0x23c6eb…B06f75e5 to 0x7d2452…3a020935201507 USDT From 0x436F61…1356B3B5 to 0x4C0a6c…9E6417cd750000 USDT From 0x9d86F6…bf6677BB to 0xb30423…d8DaAE381270000 USDT From 0x2efcf7…92b1f08B to 0x1931f5…768b2016995000 USDT From 0xC3104a…e5F503f4 to 0x420004…6347faf9220000 USDT From 0xfd56ef…79752e5a to 0x066973…4883F2C2199999.99999999997 USDT From 0x66Ab79…a07Bf520 to 0x5d9EdC…1f622B6D199999.99999999997 USDT From 0x597f55…5bA4D137 to 0x676A4b…Dd5575f71077281 USDT From 0x5b52D7…7E1171EF to 0xA0C677…0BEdd0cd10000 USDT From 0xABC85c…F8043327 to 0x9e6563…AB437224350000.09492 USDT From 0x06B909…a4957985 to 0xe0e53B…54a82b90734210 USDT From 0xA5Aa51…d777a571 to 0xE2C70e…Ebf43e2A325645 USDT From 0xC5e589…3a9F0431 to 0xFBe9aA…24e7D47d1001917.0102 USDT From 0xA08DEa…D7B3ac32 to 0xd860b7…F9254b08243000.002164 USDT From 0x196D89…CbeF5E2B to 0x6982Eb…E70376821 USDT From 0xD1a2D2…be98A727 to 0xa5Aaf5…280EA571325645 USDT From 0x3e98Dd…49701699 to 0x367F82…495C2fFA399999.99999999994 USDT From 0xD52E06…17e2d62f to 0xC9F3dA…aFaC2bd6229844 USDT From 0xadC9E5…C165430E to 0x6fcD99…C61603341003432.307904 USDT From 0x2f0449…36809d8C to 0x025f73…D937aDDf290000 USDT From 0x8f3Cf6…6E3Af01E to 0x330E38…88E376E5799999.9999999999 USDT From 0xfB01D0…4915FAb6 to 0xcccCEA…9B96BC92197304 USDT From 0x014262…2d212b68 to 0x3d2134…2cB9c9FF254714 USDT From 0x2a144E…f33B1d3b to 0xaCB703…213B2b8E494742.89 USDT From 0xaCd139…c9fBb0EF to 0x7db3F3…e593C9Cc70000 USDT From 0x44847b…5170267b to 0x040b75…1e7a01FF285405.011995 USDT From 0x7cf045…e4864DAF to 0xA18d15…2B8947C4210000 USDT From 0x3d213F…6A09c9ff to 0x9Dabcc…B67513b0254714.00201 USDT From 0xC09432…150F7Bb3 to 0xA78441…249c8159300000 USDT From 0x949EDe…Ad93726A to 0xC1d01A…9d62c4fC100 USDT From 0x918065…96159D7B to 0xc9c37c…D46eD391251125 USDT From 0x38e386…08df4E05 to 0xFfeaBF…d1DA1867300000 USDT From 0x30c2B6…63C6d56F to 0x420004…6347faf9948314.23 USDT From 0x97f23E…D95D13AA to 0x729858…B36c65a3193058.88780899998 USDT From 0x6B28dA…b5a1F9b7 to 0xe51Fa2…560c3cf5678314.77 USDT From 0x330e61…d34776e5 to 0xA1ba8f…d076092A357000 USDT From 0xd45cBd…83c83F22 to 0x078975…aE2E326F49999.99999999999 USDT From 0xe125C8…38a849Bc to 0x72e70B…2Fb1bE104516621.901612001 USDT From 0x3B6978…2E20bb4A to 0xFa84a3…F8F59310893325.99 USDT From 0x20b20e…90c0af5B to 0x04AE29…b778B561500000 USDT From 0xfaA779…C5F620a8 to 0x6B5C56…a9FD2071819990 USDT From 0xDCC5ec…Dd3FeE17 to 0x4a6A55…1779aCF4185000 USDT From 0xafD24A…37dBe22F to 0xA6Ca02…f25d4EB3200002.19999999998 USDT From 0x46005D…eFfad576 to 0x2718c7…09809572515601.74547499995 USDT From 0x098A4C…5DBC3549 to 0x172B62…8f3A4a8d199999.99999999997 USDT From 0x9FEc95…4AC70f5A to 0xEEd4B6…64B1CFcA199900 USDT From 0xC2518D…59c520Ef to 0xD36601…a23F9B4F62850.00000000001 USDT From 0x7B9465…72b71210 to 0x5BBCf9…7c842055200000.00063000002 USDT From 0xb7913e…04B17146 to 0x6cc886…93B94fAF241220 USDT From 0x52A4FE…039704aF to 0xcA8F70…f9d687c7182990 USDT From 0xBBe193…56764ed9 to 0x523B04…2717A15a1139750.3869999999 USDT From 0x8fc63f…F1Ff17bD to 0xa98bC4…E5c02A3c5000000 USDT From 0xE190bc…ec71d293 to 0xEF6925…5FE17004199999.99999999997 USDT From 0x149542…59C6f337 to 0xB2Fc16…783b42Cb249990 USDT From 0xf3e29d…07Ab25d5 to 0xa88F0c…d82AdA6A188000 USDT From 0xF71332…D1eDe79f to 0x74F21b…9E91E8e51500000 USDT From 0x05Bc1f…84Cf4791 to 0x37f871…FBc75050224980 USDT From 0x95a02A…bf662eFF to 0x820b2C…D062e79E3900000 USDT From 0x741CB1…Cbae822D to 0x69758F…1b163E25199999.99999999997 USDT From 0x37F835…9de55050 to 0xaA5a33…CAeEf6f0224980 USDT From 0xCdE441…F751eED2 to 0x351b30…5a57b4F87239841.336663 USDT From 0xA0CF3a…42B773DF to 0xFf0B89…972Bc913309999.99999999994 USDT From 0xaC4348…40b7aE66 to 0x6E3692…3d7678111000000 USDT From 0xFd051b…4819D467 to 0xc09493…F8a9d58D500000 USDT From 0x7d9005…100d0704 to 0xafee21…FB9fE3c6100 USDT From 0xcAce7a…06F5524f to 0x3FC816…5578cC1A370000 USDT From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb5195811.17 USDT From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86754996.9999999999 USDT From 0xeaB201…dB127077 to 0x155e55…3dcb5524301322.82 USDT From 0x32d5b9…899f513d to 0x9b440A…44123C881000 USDT From 0x4447f6…934db246 to 0x26821b…6EDd18fd699900 USDT From 0x6A89E2…9dF5473d to 0x44473E…e149b246447382.57849199994 USDT From 0x7A64Ce…13ACb03D to 0x5F5005…b867E352250000 USDT From 0xD4bCad…6503366F to 0x8C8eE9…f2AC8f1b300000 USDT From 0x904a03…Ab461b81 to 0xf07e5b…801eC22c700000 USDT From 0xa114cA…B00B2dB1 to 0x9D27dD…903E9117228998.133001 USDT From 0x879414…E2DA2447 to 0x107d3E…6083d768399990 USDT From 0xad0360…C1f97Ce8 to 0xD80277…C24577Af423898.69107199996 USDT From 0x06495B…A2bAA9C6 to 0xDBd781…94EF083a2100000 USDT From 0xB4bd21…6563ed45 to 0xB453dE…BC3657a81000 USDT From 0x93E3dD…913c08b0 to 0x7d5BF4…58383523379718 USDT From 0xF3876B…cD3c47a7 to 0xe59593…d4E88651265000 USDT From 0x6aeA75…5F4d805e to 0x61BA0d…48ED12E3700000 USDT From 0x1F4995…90E9EaB1 to 0xa85af1…009FE54e682200.0000000001 USDT From 0x424F1D…01253b42 to 0xa392eA…7C19279B18985311.540787 USDT From 0xF07E32…A97BC22C to 0xD178b6…68B6a1213000000 USDT From 0x1feAd4…708d1D67 to 0x5CD406…DE46E137229998.01488 USDT From 0x72e709…76C5BE10 to 0xa392eA…7C19279B4516621.925999 USDT From 0xA9291A…DecDD426 to 0xdb82c6…c6Ca8d58349555.617326 USDT From 0x21f3fC…3391c9E4 to 0xd46E02…AAbA1Adc236719 USDT From 0x597E42…D0861527 to 0xa392eA…7C19279B1392413.1121550002 USDT From 0xDB8295…76FD8d58 to 0x0c28e4…C905F132277209.24 USDT From 0x3B6dCf…B5123C5B to 0x4CE153…8e48c74D99999.99999999999 USDT From 0xb45306…611663dd to 0xa392eA…7C19279B4019561 USDT From 0x4d4F98…43c42880 to 0x1aef0b…1e23651D450000 USDT From 0xf9Ca3D…3882534b to 0xEEab81…daeA79b91800000 USDT From 0xae1095…3AdaDBB7 to 0x27f385…04A487071000 USDT From 0xBEcC06…11163EB7 to 0x84ED1e…20cf8211240000 USDT From 0x281Cf0…e3175587 to 0x30c790…4fE827D537932.27 USDT From 0xA75e51…38137f3e to 0x51a9b9…cA77EDef76574.25 USDT From 0x3F2cB5…32320A2b to 0x151967…fB8398D2185800 USDT From 0xFF8D54…DB96e1e0 to 0xdF2f1c…3a5A6747100 USDT From 0x576006…187c9Db9 to 0xc38500…aACDE5CD100 USDT From 0x3cB27a…a0e70142 to 0x44701c…E46098F2307878 USDT From 0x1F871b…3D09A611 to 0x8708a4…7196E2241000 USDT From 0x3AD24C…9FEEf221 to 0x950e76…e4a1040A100 USDT From 0xE560CD…85b6185F to 0xBb78A7…a2e916F849999.99999999999 USDT From 0xDbc652…79989482 to 0x9A2094…9a88aD026999999 USDT From 0x370079…EfbAA6ce to 0x8a6C2c…9a75221C27000.000000000004 USDT From 0xee4e24…309bDb03 to 0x058A17…c93b442825200 USDT From 0x8EAC43…3E147802 to 0x254dC7…09c779Dc224870 USDT From 0x7e2fEd…d0a96fF9 to 0xAE6768…138B88941000 USDT From 0x7DA707…7440dDdD to 0x9Ea893…8Dc7FFff100 USDT From 0x4c0Ad5…9EEc77cd to 0x436f46…cF03B3b5305997.51204199996 USDT From 0x8296B6…09f7466e to 0x9f1638…D2D57FAD100 USDT From 0xDAE4D5…E77cd686 to 0x0D62c1…048c07d466000 USDT From 0x29198f…5eD91Ca5 to 0xc88379…7456a6e71000 USDT From 0x71467d…08A076AE to 0x860311…F4db0B9D211683.98568 USDT From 0x84c660…3085641c to 0x94d90e…f9268D4D10000 USDT From 0xaa58d6…982c8030 to 0xca9086…75420Bcc300000 USDT From 0x2cd8F6…b0da6eC0 to 0xd0D616…12Ef036f2700000 USDT From 0x64b37e…a28d987F to 0xa851be…26A33661115450 USDT From 0xA461db…8a4F0F67 to 0x7013f3…bac9Ed49924848.45672 USDT From 0x2802C4…3024526a to 0x9A06C7…0E9b8C0F93004.523754 USDT From 0x70fcA0…0EC4232B to 0x2a3Ed6…00c6948c100 USDT From 0x75982d…92D7b088 to 0xb8Cef3…E6B7337810 USDT From 0x174Da5…41b8Bb68 to 0x368a04…56D3740e100 USDT From 0x439dAc…1DD0DA30 to 0x1D0C6E…37Cb7e6A27399.999999999996 USDT From 0x338a33…E7aA6d68 to 0xE62a23…860B0Ca9100 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002196308374808394 eth 0.002196308374808394 ETH
0x0075bc…089f20ef	22544714	Fri, May 23, 2025 9:37 AM	0x9Ea893…8Dc7FFff		0xE607a4…f18841AE	0.000095635975640293 eth 0.000095635975640293 ETH	0.000028277387439 eth 0.000028277387439 ETH
0xa5021f…22d06835	22541621	Thu, May 22, 2025 11:13 PM	0x9Ea893…8Dc7FFff	From 0x9Ea893…8Dc7FFff to 0x707fEA…F951bd100.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000079191381417265 eth 0.000079191381417265 ETH
0xff1068…ec76f0d1	22541621	Thu, May 22, 2025 11:13 PM	0x9Ea893…8Dc7FFff	From 0x9Ea893…8Dc7FFff to 0x707fEA…F951bd100.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000108575619721165 eth 0.000108575619721165 ETH
0x444b34…4941b7bc	22541620	Thu, May 22, 2025 11:13 PM	0xE607a4…f18841AE	From 0xE607a4…f18841AE to 0xe93191…D867C1c00.007501 USDC From 0xE607a4…f18841AE to 0x7697F3…04dB0f7B0.004064 USDT From 0xE607a4…f18841AE to 0x282eda…9abfcA6F0.024425 USDC From 0xE607a4…f18841AE to 0xf68e40…A5Dc37eA0.001991 USDT From 0xE607a4…f18841AE to 0xA2c327…b5BA061a1.067651 USDT From 0xE607a4…f18841AE to 0xb89Ac6…71C870510.003501 USDC From 0xE607a4…f18841AE to 0x92CD29…90Cc53e90.001001 USDC From 0xE607a4…f18841AE to 0xBD14ef…1792F4770.017001 USDT From 0xE607a4…f18841AE to 0x1EBE92…4156599e0.003301 USDT From 0xE607a4…f18841AE to 0xEE3579…4C5d968e0.007553 USDT From 0xE607a4…f18841AE to 0x6762e1…582C3B060.004075 USDT From 0xE607a4…f18841AE to 0x855622…726FE54b0.010001 USDC From 0xE607a4…f18841AE to 0x0cEE56…67F701230.001001 USDT From 0xE607a4…f18841AE to 0x0cEE56…67F701230.010001 USDT From 0xE607a4…f18841AE to 0x34980E…2BC592Dd0.040001 USDC From 0xE607a4…f18841AE to 0x920466…bfd1fBBa0.001001 USDT From 0xE607a4…f18841AE to 0x76Bc4f…4234697b0.007001 USDT From 0xE607a4…f18841AE to 0xA2aa1d…9F9ae35E0.001501 USDC From 0xE607a4…f18841AE to 0x1e5686…AB3356710.00173 USDC From 0xE607a4…f18841AE to 0xeF5Ea4…32bA88fb0.01963 USDT From 0xE607a4…f18841AE to 0xe4E672…007944440.100001 USDC From 0xE607a4…f18841AE to 0x855622…726FE54b0.001938 USDC From 0xE607a4…f18841AE to 0xD97E59…8bA94aC40.003901 USDT From 0xE607a4…f18841AE to 0xf1bfcf…b1E5457a0.057537 USDT From 0xE607a4…f18841AE to 0x40FF84…7d8e81a00.082001 USDC From 0xE607a4…f18841AE to 0x9E592d…96fB3d020.074996 USDT From 0xE607a4…f18841AE to 0x9Ea893…8Dc7FFff0.010001 USDT From 0xE607a4…f18841AE to 0x9Ea893…8Dc7FFff0.010001 USDT From 0xE607a4…f18841AE to 0xA148e4…aacA1BD80.001972 USDC From 0xE607a4…f18841AE to 0x5B55fe…419fa5320.006 USDT From 0xE607a4…f18841AE to 0x36Faf1…bB5816890.003314 USDT From 0xE607a4…f18841AE to 0x71d784…4a5595890.001338 USDT From 0xE607a4…f18841AE to 0x1A4585…A77deDE90.001756 USDT From 0xE607a4…f18841AE to 0x3A227D…7495ac281.509471 USDT From 0xE607a4…f18841AE to 0xe72F70…3e857E760.069294 USDT From 0xE607a4…f18841AE to 0x1e5686…AB3356710.005628 USDC From 0xE607a4…f18841AE to 0xc14B92…Ce0780640.054301 USDC From 0xE607a4…f18841AE to 0x6DC3BE…d365425a0.092682 USDT From 0xE607a4…f18841AE to 0x027883…7057C8cb1.999001 USDT From 0xE607a4…f18841AE to 0x9425D3…7822597D0.008051 USDC From 0xE607a4…f18841AE to 0x481cE5…CE7489e70.036624 USDC From 0xE607a4…f18841AE to 0x3Ce8da…D9e0c42F0.005338 USDT From 0xE607a4…f18841AE to 0xb419e1…91e618960.003101 USDT From 0xE607a4…f18841AE to 0xc923b1…44F610260.003001 USDT From 0xE607a4…f18841AE to 0x6FfAf7…4995616e0.02475 USDC From 0xE607a4…f18841AE to 0xd5EBB2…1F9E25960.077959 USDC From 0xE607a4…f18841AE to 0x983c0D…c194B6d40.003107 USDT From 0xE607a4…f18841AE to 0x7Ee205…3b2466280.005656 USDT From 0xE607a4…f18841AE to 0xA01F84…D72358910.001271 USDT From 0xE607a4…f18841AE to 0x3A227D…7495ac280.078226 USDC	0x4B40B6…EA3c06A5	0.00642243220238745 eth 0.00642243220238745 ETH	0.003236621079613564 eth 0.003236621079613564 ETH
0x462b0c…0000f094	22536938	Thu, May 22, 2025 7:31 AM	0x9Ea893…8Dc7FFff	From 0x9Ea893…8Dc7FFff to 0xbd4C19…23b01ff80.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000088015506021525 eth 0.000088015506021525 ETH
0x601d59…63586651	22536937	Thu, May 22, 2025 7:31 AM	0xE607a4…f18841AE	From 0xE607a4…f18841AE to 0x545700…95a0a2Cc0.001051 USDT From 0xE607a4…f18841AE to 0x545700…95a0a2Cc0.001001 USDT From 0xE607a4…f18841AE to 0x04d5C6…C261faA70.003339 USDT From 0xE607a4…f18841AE to 0x48b52C…498c533C0.010001 USDT From 0xE607a4…f18841AE to 0xA9098c…6C4d2F5d0.010001 USDT From 0xE607a4…f18841AE to 0x9Ea893…8Dc7FFff0.010001 USDT From 0xE607a4…f18841AE to 0x8b5bc2…57c5E88E0.001014 USDC From 0xE607a4…f18841AE to 0x44Cf13…0caF57b40.003801 USDT From 0xE607a4…f18841AE to 0xd8f7Df…d84021220.079656 USDT From 0xE607a4…f18841AE to 0x2Ef7fa…1BEfE32F0.014001 USDC From 0xE607a4…f18841AE to 0x6Dc903…78841bF00.002996 USDT From 0xE607a4…f18841AE to 0x4c2cEb…885368410.050001 USDC From 0xE607a4…f18841AE to 0xD79973…8AB6f4310.001501 USDC From 0xE607a4…f18841AE to 0xa666C4…7c14323A0.004001 USDT	0x4B40B6…EA3c06A5	0.0019991801500125 eth 0.0019991801500125 ETH	0.001184303463043272 eth 0.001184303463043272 ETH
0x339294…f2168fec	22524368	Tue, May 20, 2025 1:16 PM	0x9Ea893…8Dc7FFff		0x91AeBa…E92eE722	0.000081408953698273 eth 0.000081408953698273 ETH	0.000040503494724 eth 0.000040503494724 ETH
0x6320f8…2f1b7098	22523620	Tue, May 20, 2025 10:45 AM	0x9Ea893…8Dc7FFff	From 0x9Ea893…8Dc7FFff to 0x096f30…729e3F940.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000078188930174225 eth 0.000078188930174225 ETH
0xbeaa21…631dd9fb	22523619	Tue, May 20, 2025 10:45 AM	0x91AeBa…E92eE722	From 0x91AeBa…E92eE722 to 0x1Afc08…404caCe60.001201 USDC From 0x91AeBa…E92eE722 to 0x80efA0…b998232c0.001501 USDT From 0x91AeBa…E92eE722 to 0x24b35F…148522250.002767 USDT From 0x91AeBa…E92eE722 to 0x8AD8c5…7a4d782E0.005001 USDC From 0x91AeBa…E92eE722 to 0xCc23B1…E6A466220.001094 USDC From 0x91AeBa…E92eE722 to 0xBE7cD3…E89f29cA0.001001 USDT From 0x91AeBa…E92eE722 to 0x9Ea893…8Dc7FFff0.010001 USDT From 0x91AeBa…E92eE722 to 0xd9A6e5…991249cA0.010001 USDT From 0x91AeBa…E92eE722 to 0x05B652…8fFF2F520.001102 USDT	0x625f46…A488e64C	0.001141403987733741 eth 0.001141403987733741 ETH	0.00072392881299291 eth 0.00072392881299291 ETH
0xe61a43…ec0f0502	22519858	Mon, May 19, 2025 10:04 PM	0x9Ea893…8Dc7FFff	From 0x9Ea893…8Dc7FFff to 0xb132C3…4E627D130.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000061735600337775 eth 0.000061735600337775 ETH
0xb36d92…cbefd9e5	22519857	Mon, May 19, 2025 10:03 PM	0x91AeBa…E92eE722	From 0x91AeBa…E92eE722 to 0x18541B…fAaDDA990.001501 USDT From 0x91AeBa…E92eE722 to 0x6adcb2…EE1fD4c10.001999 USDC From 0x91AeBa…E92eE722 to 0xEA7ae2…8F03c6320.00101 USDC From 0x91AeBa…E92eE722 to 0x9Ea893…8Dc7FFff0.010001 USDT From 0x91AeBa…E92eE722 to 0x4B46e2…99552A330.010001 USDT From 0x91AeBa…E92eE722 to 0xD6c948…73Df39860.010001 USDT From 0x91AeBa…E92eE722 to 0x4B46e2…99552A330.010001 USDT From 0x91AeBa…E92eE722 to 0xEA7ae2…8F03c6320.001011 USDC From 0x91AeBa…E92eE722 to 0xD4d481…F3cFc8Bd0.003501 USDT From 0x91AeBa…E92eE722 to 0x4B46e2…99552A330.010001 USDT From 0x91AeBa…E92eE722 to 0x98744b…6Bb7B4f50.010001 USDC From 0x91AeBa…E92eE722 to 0xddF6CF…C64b61d30.010001 USDC From 0x91AeBa…E92eE722 to 0x07e213…f2df1e900.010001 USDT From 0x91AeBa…E92eE722 to 0x3AE230…e582B7490.010001 USDC From 0x91AeBa…E92eE722 to 0x4B46e2…99552A330.010001 USDT From 0x91AeBa…E92eE722 to 0x4B46e2…99552A330.010001 USDT From 0x91AeBa…E92eE722 to 0x07e213…f2df1e900.010001 USDT From 0x91AeBa…E92eE722 to 0xf0aD6D…D47F7cfb0.003176 USDT From 0x91AeBa…E92eE722 to 0x49c779…DEA546980.002701 USDC From 0x91AeBa…E92eE722 to 0xF46880…93ae60F90.005657 USDT From 0x91AeBa…E92eE722 to 0x0AeadD…3E8D44340.00502 USDT From 0x91AeBa…E92eE722 to 0xfD411b…b695056C0.010001 USDC From 0x91AeBa…E92eE722 to 0x4B46e2…99552A330.010001 USDT From 0x91AeBa…E92eE722 to 0xcE845e…7866f2280.010001 USDC From 0x91AeBa…E92eE722 to 0x0718C5…FaE7E8Aa0.029987 USDT From 0x91AeBa…E92eE722 to 0x6D39C2…eFbf9E4d0.052311 USDT From 0x91AeBa…E92eE722 to 0x18B5C0…DeEFa5B10.030001 USDT From 0x91AeBa…E92eE722 to 0xEA7ae2…8F03c6320.001031 USDC From 0x91AeBa…E92eE722 to 0x5c8FF6…7Ad9dB060.010001 USDC From 0x91AeBa…E92eE722 to 0xabbf00…149bFcc50.005032 USDT From 0x91AeBa…E92eE722 to 0xEA7ae2…8F03c6320.001052 USDC From 0x91AeBa…E92eE722 to 0x9aD559…Bf08E58D0.001772 USDT From 0x91AeBa…E92eE722 to 0x83966C…625c64e60.001001 USDC From 0x91AeBa…E92eE722 to 0x248819…44F6A17d0.010001 USDC From 0x91AeBa…E92eE722 to 0xD4e17B…c574248A0.010001 USDC From 0x91AeBa…E92eE722 to 0xB72F47…34Feab0A0.020001 USDT From 0x91AeBa…E92eE722 to 0x0A0B30…E2d2C0220.003679 USDT From 0x91AeBa…E92eE722 to 0xEA7ae2…8F03c6320.001089 USDC From 0x91AeBa…E92eE722 to 0xBCEbB5…4D4a106c0.003472 USDC From 0x91AeBa…E92eE722 to 0xdD13EC…b86DfF220.002068 USDC From 0x91AeBa…E92eE722 to 0xEA7ae2…8F03c6320.001101 USDC From 0x91AeBa…E92eE722 to 0x338fEd…feC539Ca0.005212 USDC From 0x91AeBa…E92eE722 to 0x06B49C…56D478100.010001 USDC From 0x91AeBa…E92eE722 to 0x86167C…Eca210AE0.010001 USDT From 0x91AeBa…E92eE722 to 0xDD2939…d98992470.010001 USDT From 0x91AeBa…E92eE722 to 0x259905…B547a2F50.007015 USDC From 0x91AeBa…E92eE722 to 0xEA7ae2…8F03c6320.00111 USDC From 0x91AeBa…E92eE722 to 0x7c7392…24Fb3B440.004001 USDC From 0x91AeBa…E92eE722 to 0x1Fc451…d6aB6eFB0.001033 USDC From 0x91AeBa…E92eE722 to 0x572A0b…cF8DA60B0.001026 USDT	0x625f46…A488e64C	0.0050067658948125 eth 0.0050067658948125 ETH	0.00197351644506276 eth 0.00197351644506276 ETH
0x886223…dfb10841	22516745	Mon, May 19, 2025 11:35 AM	0x9Ea893…8Dc7FFff	From 0x9Ea893…8Dc7FFff to 0xC3B2A4…714891a40.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051489453160275 eth 0.000051489453160275 ETH
0x813611…035374a2	22516744	Mon, May 19, 2025 11:35 AM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x2d11C3…A4Be43860.004209 USDC From 0xdAFC4a…EaDc0a58 to 0x6c25A5…f1282C020.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x9Ea893…8Dc7FFff0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xEA7ae2…8F03c6320.001102 USDT From 0xdAFC4a…EaDc0a58 to 0x622cd7…d5Ae75Cc0.028488 USDT From 0xdAFC4a…EaDc0a58 to 0x1565c3…64Ee3c190.002858 USDT From 0xdAFC4a…EaDc0a58 to 0x2882C3…DFdaF0a60.001206 USDT From 0xdAFC4a…EaDc0a58 to 0x518bE2…4bBA6B8D0.012709 USDC	0x42C529…33154b82	0.00066812830617 eth 0.00066812830617 ETH	0.000494003697969125 eth 0.000494003697969125 ETH
0x4cf388…8f6f0547	22396963	Fri, May 2, 2025 3:18 PM	0x9Ea893…8Dc7FFff		0x065737…0f13Affc	0.000001 eth 0.000001 ETH	0.000024734403162 eth 0.000024734403162 ETH
0x539873…d942282e	22396693	Fri, May 2, 2025 2:23 PM	0x9Ea893…8Dc7FFff		0x9af80C…7F9FcDFF	0.000001 eth 0.000001 ETH	0.000020658492834 eth 0.000020658492834 ETH
0xa08fd3…64964abd	22396624	Fri, May 2, 2025 2:09 PM	0x9Ea893…8Dc7FFff		0x9af80C…7F9FcDFF	0.000001 eth 0.000001 ETH	0.000017730474195 eth 0.000017730474195 ETH
0x966b51…f3524c7d	22396598	Fri, May 2, 2025 2:04 PM	0x9Ea893…8Dc7FFff		0x9af80C…7F9FcDFF	0.000001 eth 0.000001 ETH	0.000018374076189 eth 0.000018374076189 ETH