Address 0x9a93a94D46a830a87b3E3E549490C4B9977BA0F8

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5d9414…022055b1	22877358	Wed, Jul 9, 2025 12:08 AM	0xc46908…A9c38F0d	From 0x0da6D0…64DE595F to 0xE48aF1…1c64fBc861235 USDT From 0xE48Aed…399FfBC8 to 0x51E71c…215b126810000 USDT From 0xf0EC5A…6a833083 to 0x51114c…DfFfC57F22333.5734 USDT From 0xbc5aFC…441524EE to 0xb23E04…7050c59F311000 USDT From 0x5111f9…F865c57f to 0xbd03D4…A40F239c1481.928263 USDT From 0xB2189a…d4401757 to 0xA9d1e1…F3ad3e43928.1543287634181 ONDO From 0xe46FC6…A50B271C to 0xA9d1e1…F3ad3e43167.61 ONDO From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F810000 USDT From 0x038911…300e1D2c to 0x9AF866…85A6Fd9D18000 USDT From 0x6b59F3…72A755A6 to 0x0389e2…bD031D2c10000 USDT From 0xDb666b…F8Cb497F to 0xB1AEb8…415d7D0913658.742777 USDT From 0xB1aE23…1a247D09 to 0x51a084…eB515ba64223.160502 USDT From 0xf33De2…6d960fEc to 0x58772f…A2009b05107656.04 USDT From 0xF33d75…D24C0fEc to 0x5877Db…Dbf69b05107656.04 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000115815687324716 eth 0.000115815687324716 ETH
0x55ccec…f69a48ff	22870248	Tue, Jul 8, 2025 12:17 AM	0xc46908…A9c38F0d	From 0x10e8EF…4C53d71A to 0xFd558f…6BC25070717.3296424138683 FET From 0xD7b880…eF2ab339 to 0x1FEaFb…159050A50.04193 WETH From 0x6f7AD7…5F215C39 to 0xaa02C0…Bd8ab6498000 USDC From 0x55e2E3…e9676766 to 0x0DF52e…98C23CcE21.44587 UNI From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F813000.169349 USDT From 0xC20C1b…c119d753 to 0xadECe7…1889e99320000 USDT From 0x25247b…C67932e4 to 0xED29f2…69097eb48694.391235 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00010390735367636 eth 0.00010390735367636 ETH
0xd857d2…21f71874	22847670	Fri, Jul 4, 2025 8:33 PM	0xc46908…A9c38F0d	From 0x3A7C31…52F1eb71 to 0x6C867b…60E92DbA0.0080237 WETH From 0x601EB2…b6BBC5d4 to 0xF8b87F…782A89cB13062.5 USDT From 0x14B5A1…5149e329 to 0x1051d1…D508dd6c180146.11 USDT From 0xD06D89…9f902E06 to 0x4357e6…94e2b9aE5396.314877 USDT From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F813000.169349 USDT From 0xDE6546…C001567e to 0xC4E38D…98e482D35888.246827 USDC From 0x0Dd74d…C9797e2a to 0xf381B6…84BA37fc1500 USDC From 0x864E16…D59AA959 to 0xCFf4dB…F98a06682700 USDC From 0x0D4029…70AcB333 to 0x4dBC4a…DF525FbF5000 USDT From 0x9323CA…0dAf6132 to 0x9a9F4c…6502a6Af994.722371 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000073122662844175 eth 0.000073122662844175 ETH
0x60e6f7…2651756e	22779717	Wed, Jun 25, 2025 8:38 AM	0xc46908…A9c38F0d	From 0x42147C…6BFF98d4 to 0xFbae54…BA284EB312136.102096999999 DAI From 0xe0AcC1…bd098253 to 0xFD4352…D6D9b3701681 USDC From 0x6F9df4…d1b4Cb72 to 0xE4af63…FE8b12fA1999.18 USDT From 0xD7983f…985417Df to 0x068971…EfE3D654517.2 USDC From 0x2b0A93…F0A02086 to 0x59Fa08…7A3830A35400 USDC From 0x744548…03E3eC4A to 0x38457B…68E1971350315 USDT From 0x43F9d1…E17b33ea to 0x744514…eA69ec4a18727.099938 USDT From 0xCff8f4…e448bb0D to 0x9029AE…A63eb9c110000 USDT From 0x261Ace…0860b1a4 to 0xCff834…7166bb0D15000 USDT From 0x38cEA3…1b3536A8 to 0xAddA21…16a46be25963.28 USDT From 0x52436D…7a423b76 to 0xFCe936…3960Fd1B20.9239372 MNT From 0x56D8BB…b047a44F to 0x7a2521…CF98488D0.020035894610166843 WETH From 0x8B7079…8be4508C to 0x2bC519…D44Eeb081000 DAI From 0x920B59…e2E1f0b4 to 0xE165ec…48C8fb361450 USDT From 0x1fA156…529E567E to 0xDE1C3e…E03D5aD33000 USDT From 0x8290ea…e503C68F to 0x9688d4…2EECB89e8370 USDC From 0x5f7466…f5d94386 to 0x8513c2…98751F6E106873.827375 USDT From 0x5842b2…b30B99a1 to 0xEeC0ED…483FC93010000 USDC From 0xDB9aEb…87EC5A72 to 0x564910…30B2c50220440 USDT From 0x844fCc…41e9DE71 to 0x584271…79De99A110200 USDC From 0x5f7443…7B594386 to 0x8513DA…2F6e1F6E106873.827375 USDT From 0xBA0633…DF6F083A to 0x50f325…59186A141000 USDT From 0x5649d4…E833C502 to 0xA0C333…B8fA5aC31250.021276 USDT From 0x700500…859F1033 to 0x2f7Ba6…4F59F53350000 USDT From 0xCf4f22…35588019 to 0xA9d1e1…F3ad3e43275048.83 USDC From 0xC79f5f…eD158475 to 0xEa2b42…9AaF5Bf524990 USDT From 0x025070…1AcA24a2 to 0xBc4E47…4EFD2B8E100000.030189 USDT From 0x52BbfD…777Dee07 to 0x216D3C…197C1cA685990 USDT From 0x239cD3…B1441Cd5 to 0x7F5938…326E8478348.842718380674 DAI From 0x0e92c3…A45302C8 to 0x83fe40…4CBB70e340000 USDC From 0xA5f416…0dA99395 to 0x486dd8…D9735d563500 USDC From 0x5236b5…3e626792 to 0xe2D085…3c0DD1BB3000 USDT From 0x56bE0A…Ceae13d9 to 0xABB32b…6FdFb82B68.69672 USDC From 0x83fe8d…5cD970e3 to 0x2e60Cc…ec4670Ec142.58555 USDC From 0x3d53ab…79670614 to 0xCff834…7166bb0D10000 USDC From 0xc642e4…d56A633e to 0xa5F45e…6664939529900 USDC From 0x133dF4…9136f221 to 0xeb756d…fb79B2052000 USDT From 0x61E457…43C83C2b to 0x56BEE9…A1Aa13D921150 USDC From 0x430c70…52d46088 to 0x8af805…5552948f12000 USDC From 0xBF5014…D8cE116d to 0x644bd9…91Fb12371498.5 USDC From 0xEb59a1…Fd0be2E4 to 0x053806…788212281.8065263217722862 UNI From 0x7f477e…D7811E53 to 0xa9e0a8…9F14BE90680 USDC From 0x4c6D47…7B044a0D to 0xf6a53C…671bB90124867.376045 USDC From 0xFFdf71…6b5Dee86 to 0xB306F4…f00bB1161385.681293 USDT From 0x59d8B4…8D0F524d to 0xAf3Cd4…7c5233331079 USDT From 0x3809C2…904D7f7D to 0xE14613…a68b9F01129900 USDC From 0x3809B5…d7FC7F7D to 0xE14611…899C9f01129900 USDC From 0xd72A45…813Cb84E to 0x7032Ed…ABF89a9410 USDT From 0x748FBc…0eff9A31 to 0xd72A1E…Fd75b84E13935.15 USDT From 0xCDF801…54D17a9A to 0x79D245…98f6c65918109 USDT From 0x79D270…33FEC659 to 0x66c24E…b37c0cBe18757 USDT From 0x26a4aF…3d2F0bc7 to 0x522B98…45ED257e46618 USDT From 0x61289C…225C72Bd to 0x342BCF…198f987a99980.16773 USDT From 0xa54e83…003E4031 to 0xE3474D…D88c19640.007629097027579817 WETH From 0x3E7Cc7…64ED06fC to 0x4AaA98…D1Babd39444.19961136 LINK From 0x8884Fb…4161A4a4 to 0xfC8285…92ce1751300 USDT From 0xc32994…54454306 to 0x5286d9…149318217000 USDC From 0xbF452f…1CF0FAc9 to 0xeC5dda…B60ab99210000 USDT From 0x052Dc2…1d8676Ae to 0x6B14ED…c9F1735324000 USDT From 0x2DB35E…1C8ba061 to 0xA37FD2…503Dee0410000 USDT From 0xf94C49…f734b978 to 0x9a38a5…A7a02d4615000 USDT From 0x7987bB…2E4812ec to 0xED84bd…B13087F31400 USDC From 0x9E6134…5612Ad05 to 0x1C4903…19c9E1345000 USDC From 0xB3D461…D28471EF to 0x606B09…0a9c83683700 USDT From 0xCb9bAe…E6C4Ec8f to 0x59b2A0…f02aE08049900 USDT From 0x8DdA1F…cFd8010A to 0xCF75C3…1C50aBc05 WETH From 0xFE9462…d2Fd9e1E to 0x30Bd04…18d998d310000 USDT From 0x8398BA…95E5590e to 0xcFf777…4f615cac5464.060669 USDT From 0x025070…1AcA24a2 to 0xBc4E47…4EFD2B8E225500 USDT From 0xD3ef9e…2caDA3F1 to 0x1a3FE7…f4BCd1354289 USDT From 0x434249…E650EdC4 to 0x445F8c…2cf6Bd97799.609835 USDC From 0x1CC462…51f11678 to 0xD21402…B26a467B0.1 UNI From 0x440930…a8B8A5ca to 0x43421a…9319eDc458956.792 USDC From 0x2296d2…4f57d290 to 0xD1BCBc…F2026C72100000 USDC From 0x22961d…3859d290 to 0xD1BC98…F49e6c72100000 USDC From 0xE4B297…CfC634f4 to 0xac8141…CB08f0346347 USDT From 0xf61C5f…b275077f to 0x55EB84…Ab10383F1500 USDC From 0xC1E6dC…53580053 to 0x7F4022…D0fD0E4549631.452161 USDT From 0x07e762…bc897AB1 to 0xC1E6dC…53580053160000 USDT From 0x07e71c…41597aB1 to 0xc1E660…48500053160000 USDT From 0x75C69B…248ae9Fa to 0x7a2C95…7660839125000 USDC From 0xeE2982…B56DC1eD to 0x821AA7…03e80E023 USDC From 0xe74E89…F7c24d3C to 0x7f367B…482b1D3C411273 USDT From 0x583386…78Ae79d7 to 0xdC313F…8c6d141F57063.45 USDC From 0x0e173C…8609b83D to 0xaF5657…8a9f8F2185000 USDT From 0x5153A2…F77eF291 to 0x90aE40…33A1499a75000 USDT From 0x7f36c2…F7971d3c to 0xe27Fb2…640910401297199.772291 USDT From 0xE74eE9…9C824D3C to 0x7f36c2…F7971d3c411273 USDT From 0xAf5603…0e948f21 to 0x0e1736…02bCb83d127370.77 USDT From 0x4AaBeb…f876c591 to 0x64F218…d7b0127e3500 USDT From 0x1de4e9…7B537179 to 0x7b8A9A…664c28f94980 USDT From 0x8513DA…2F6e1F6E to 0x91bc57…324C141b100 USDT From 0x324B78…0582cCB7 to 0xDf0900…383D749e2000000 USDC From 0x06B4D5…3c2D2e7b to 0x324B78…0582cCB7992986.06146 USDC From 0x06b49C…aA1E2e7b to 0x324BE9…0b05CcB7992986.06146 USDC From 0x19bf47…01AC851B to 0x9f3c2f…4698112e400 USDC From 0x5cF2B0…C8e939BC to 0x705D79…5618c8dE5000 USDT From 0x7E0188…0fB20673 to 0xa9D6Fa…DaEE6c5F5005000.005071 USDC From 0x193Ff5…0e3AAb75 to 0x19bF7B…ad8e851b13321.080683 USDC From 0x6BE611…0D37aa2D to 0x9517A5…B64EC6e37628 USDT From 0xfbaE5E…73514eB3 to 0x892D58…5Ae4927130168.79708138097 DAI From 0x170c2a…9f35323D to 0x276713…e6556acA7971.023652 USDC From 0xD3ef9e…2caDA3F1 to 0x1a3FE7…f4BCd1354289 USDT From 0x36F5B8…0788f89c to 0xfd812A…9Fa9Da8A4000 USDT From 0x434249…E650EdC4 to 0x445F8c…2cf6Bd9758956.792 USDC From 0x634F44…428F32e1 to 0xb9AbE0…c779f13f1000 USDC From 0x394114…0342b001 to 0x9204C4…090fCfec20347 USDT From 0x164B60…aD43EFfE to 0xc3Ccd9…fD353d7f6.458 LINK From 0xc715bb…5676A613 to 0xf168A4…15a83Ed8120000 USDT From 0xb5bf41…bda11b97 to 0xaC1d4C…602823e853474.621886 USDT From 0x522aA1…2d4841B4 to 0x8Cdc3E…bAf089f31500 USDT From 0x920430…c8D6CFec to 0x072206…690b84a22335.12 USDT From 0xAc1D15…B29423E8 to 0xFb7b21…6DFA8BB4353 USDT From 0x813E93…552e8368 to 0x3EB352…ccA799C136497.135116 USDC From 0x5A09A8…0C7F4b01 to 0xa81987…D54C37Ce21950 USDC From 0x982c61…58bd8e1B to 0xB38E95…b8B8B070170 USDT From 0x394114…0342b001 to 0x974cf0…0Bb936746000 USDT From 0xafC2d3…8080B9eC to 0x982C28…87eD8E1B28360 USDT From 0xa81925…f15137Ce to 0x030F92…0DcBd91811815.01 USDC From 0x7661c2…945c2aAa to 0x88EE34…05840Aa72906.767187 USDT From 0x394114…0342b001 to 0x94D4dF…4d61161d2791 USDT From 0x021ea4…856b4A58 to 0xeE83A4…a9429a9612000 USDC From 0x5Bd0ED…3F3779c7 to 0x884e8F…e0Fe661610 ONDO From 0x07e71c…41597aB1 to 0xc1E660…48500053160000 USDT From 0x5a0928…2d65a3bb to 0x07e71c…41597aB1200000 USDT From 0x394114…0342b001 to 0x811C20…7b83694A3300 USDT From 0x874f2e…2B76a905 to 0x69A35B…87a2cb04100 USDT From 0x5a0909…ba5AA3BB to 0x07e762…bc897AB1200000 USDT From 0xE7ddd7…5B03f726 to 0xeafE56…5F387C1c12000 USDC From 0xFcb7c9…7C248081 to 0x28Fa9A…4ff9B03A2736250 USDT From 0xe74E89…F7c24d3C to 0xFCB70a…1903808143442 USDT From 0xeaFEFC…FD5f7C1C to 0xA9d1e1…F3ad3e4344715.711871 USDC From 0x892dE4…9D739271 to 0x129198…4567BbaD30168.79708138097 DAI From 0x5c2Bc6…4Db3C424 to 0xA20A9e…388a39D970000 USDC From 0x09e95f…dd308356 to 0x4095a5…Cb0B2E4615 USDC From 0xa20a86…750339D9 to 0xA9d1e1…F3ad3e43443.583347 USDC From 0x7De990…2a857247 to 0x9198Bb…943e0Ed010000 USDC From 0x919845…e2420ed0 to 0x735e85…fedf99Ac5000 USDC From 0xc715bb…5676A613 to 0x154ea3…bbb1348d25375 USDT From 0x3c2951…CBEfd487 to 0x33B239…44F5621c500 DAI From 0x43Ee86…5Ba8D644 to 0x4EEF83…DD67c7cb10000 USDT From 0x62431b…4860AB93 to 0x18a3D4…fBF3d9AC2300.230023 USDC From 0x164B60…aD43EFfE to 0xd61f2B…8F4B3dfD108.6142941 ONDO From 0x529E80…f8c8F81e to 0xed625D…0488feCb199361.664581 USDT From 0x584010…Ef235Fa7 to 0x23a75f…C2a1d50B13839 USDT From 0x5A916D…Df0A76CE to 0x7E42a9…1bb27d9b10 USDT From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97300000 USDC From 0x529E29…Cc97f81e to 0xEd6247…F988fECb199361.664581 USDT From 0x3d12dB…ac649d87 to 0x6650Ca…b2D63a280.2032 WETH From 0x052Dc2…1d8676Ae to 0x6B14ED…c9F1735326000 USDT From 0xFbEBC3…fe4a83A0 to 0x0dd33C…deaaB28018843 USDT From 0x1A2b8e…C1164951 to 0x8C4224…8b4Cc7061134.190688 USDT From 0x0dD31A…9697b280 to 0x03aaE1…Fc54cFf31560 USDT From 0xE441ff…CEdaa9b0 to 0x762b44…92E5C54f27349.542938 USDT From 0x779Fc1…DC8aB91f to 0xAc790F…7715C40836027.514058 USDT From 0xd432C7…486C8647 to 0x2C8df7…bC20264e121100.509903 USDT From 0xAC7985…fEb7C408 to 0x019341…40a8617B31673.020669 USDT From 0xBe72B8…806DdFeB to 0x009b6e…22445cd4799.3 USDT From 0x09e95f…dd308356 to 0x4095a5…Cb0B2E4615 USDC From 0x482d10…DDA78490 to 0xE43c6F…C69Ab79815000 USDC From 0xA37f5D…Af86eE04 to 0x7C3C0C…058Ff4cE2924.04 USDT From 0x021ea4…856b4A58 to 0x5E7218…18088ACb8000 USDC From 0x83fe8d…5cD970e3 to 0xb3090b…55cdF0e240000 USDC From 0xBCEe94…93eAE23C to 0xE3474D…D88c19640.011421693671979542 WETH From 0xe43Ce1…E9d7b798 to 0x108B82…9e72425B1477.1863 USDC From 0x4622de…17197603 to 0xE3474D…D88c19640.005899155599747289 WETH From 0xe42Fb0…E3D03454 to 0x48DEFF…50b7aD830.05595562424690348 STETH From 0x39Bf4D…5bf8Cc6c to 0x504fc1…506c7c04100010 USDT From 0x5C8612…1398284c to 0xd98903…4D22fF3F456971.673366 USDC From 0x569DCA…667fa8E3 to 0x5C8612…1398284c239091.53 USDC From 0x569d36…B097a8E3 to 0x5C869c…7217284c239091.53 USDC From 0xB9F2ef…1427966F to 0x1270A4…739A01D99000 USDT From 0xEe03ef…453B8E2e to 0x76439b…4CAC4b9e75000 USDT From 0xe58430…fa801380 to 0xE82aFA…571BF96316857 USDT From 0xAF448D…23f76019 to 0xd073D7…956D57b210010 USDT From 0x7F7e6E…1FADdc7F to 0x445F16…a1bEbd97300000 USDC From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97300000 USDC From 0x74D371…aeE4D39c to 0xCf7Bc9…b4611A011977.276323 USDT From 0x32E94c…1FB4c9FA to 0xEE4aff…9E84DF8024971.277126 USDT From 0x30e689…873A07e1 to 0x32717f…53e8653496.3873 CRO From 0xBe3591…08a58a72 to 0x6627c8…f511A85D82543 USDT From 0xAf5603…0e948f21 to 0xF3D237…45B9D92985001 USDT From 0xCc0F31…899723f7 to 0x68b2A4…294dcA122325.389458 USDC From 0x845465…41cdaa0F to 0xeafE56…5F387C1c12000.60357 USDC From 0x584010…Ef235Fa7 to 0x23a75f…C2a1d50B13839 USDT From 0x1c212e…a84c4D39 to 0xfA767a…615c417117226 USDT From 0xeaFEFC…FD5f7C1C to 0xA9d1e1…F3ad3e4344715.711871 USDC From 0x9c6850…5ff120e6 to 0x1c2192…33454d3943530 USDT From 0x16c55b…d858a64A to 0xecEB8A…84b36dc00.318501 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A87763.21319 USDT From 0xD17553…9799D9C6 to 0xE63457…9cD018FC30000 USDT From 0xe42f2A…Ee9E7c01 to 0xB5eC9b…824D407351404.884402 USDT From 0xE63418…6FFf18fc to 0xD252E3…405BfF8a10000 USDT From 0xBC320c…67CB57FB to 0x5d934B…135FF14025289 USDT From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d86869.417409 USDT From 0x9DcFc7…3E71bCcb to 0x12EcC4…AAEa286912347.292812 USDC From 0x989c75…89f36618 to 0xE64C67…4deC10a42000 USDT From 0xe33820…995cb6Fa to 0xE72bbb…12eBCb154826 USDT From 0x919845…e2420ed0 to 0x42E039…a5EB95F59992 USDC From 0x394114…0342b001 to 0xb5FEaC…392897931000 USDT From 0x5cf248…688D39bC to 0x662c63…96cbc526150000 USDT From 0x021ea4…856b4A58 to 0x9cd746…88fD1c2250856 USDC From 0x2A3e3c…dF6A3C77 to 0x70e966…ed1DD05b24330 USDT From 0xB6bcf0…D321a301 to 0xb7e1B4…b42B4874500 USDT From 0x394114…0342b001 to 0xb6BC7e…61a1a30111585.07 USDT From 0x9b9bc2…57105b50 to 0x072206…690b84a23489 USDT From 0x701Ad6…FD8592C8 to 0xd87389…b670BF2d100 DAI From 0x19f060…a67016e2 to 0xd7Fe93…366aCDB835720 USDC From 0x394114…0342b001 to 0x9B9b90…2b085B5010000 USDT From 0xcc70a9…17a3968A to 0xfb8D28…416D675210000 USDT From 0x394114…0342b001 to 0x20E50e…f063a1175726.25 USDT From 0x04a4c6…d918F1b1 to 0x6FEEad…8C2994373494 USDT From 0xA77dd5…42a0b5B4 to 0x18Ce45…13B341b145000 USDT From 0x394114…0342b001 to 0x1774dF…cD6c2b697715.09 USDT From 0x70E980…11bBD05B to 0x835215…9781ccAf26032.955005 USDT From 0x394114…0342b001 to 0x3d339B…Da8AEAec5861.65 USDT From 0x662c63…96cbc526 to 0x8ef828…0C1b70825948.9 USDT From 0x394114…0342b001 to 0x04A4e1…2620F1B110680 USDT From 0xFB8d11…0b2F6752 to 0xF6807C…35212763500000 USDT From 0x5cF2B0…C8e939BC to 0x662CFB…Ce1cC526150000 USDT From 0x9D3501…29C34e5f to 0xdAf40d…b89B2152140000 USDC From 0x102a76…041FA5Ee to 0x63b8B4…C758c66450000.008057 USDC From 0xb22006…4697e3CF to 0xE18d06…585287B61995 USDC From 0x9DcFc7…3E71bCcb to 0x12EcC4…AAEa286942926.925526 USDT From 0x2c4B58…EB8CC17B to 0x4c541C…b605572257132.697828 USDC From 0xd5Adee…a33785F5 to 0xD7A184…A014365C500 USDT From 0x472d93…1648eeED to 0x679970…e8DB40B8200 USDT From 0x0C73DC…06a2852A to 0x7c207A…f2a6698C19999.99 USDT From 0xf1d4e8…F861E916 to 0x502AFe…bAabA655359938.58758 USDT From 0x8109C9…472012f4 to 0xb49149…0DacF91c26561.37434 USDC From 0x0206dB…FDe6cfFd to 0x2b7FDa…e931451B1513.9 USDT From 0xcC52C1…dC98e05F to 0x1F5b11…478dbB5216523.057967 USDT From 0x5085e2…eec87a2D to 0x46E268…304e276F150 USDT From 0x7661c2…945c2aAa to 0x7bA401…2231491e581.28923 USDT From 0xb61aD1…44E9E650 to 0x3dCb31…668cEfc213333 USDC From 0xdC0471…115248a0 to 0x99b259…219e1baC250425 USDT From 0x09724e…a4e14091 to 0x1e86E1…292318f5530.4 USDC From 0x5bA812…467839D0 to 0x49F2EF…A8B0dC7D17240.5 USDC From 0xe43Ce1…E9d7b798 to 0x097278…853F409110000 USDC From 0x07e762…bc897AB1 to 0xaDC3c3…A15Ebfc9200000 USDT From 0x07e71c…41597aB1 to 0xaDC3BB…BA8cBfc9200000 USDT From 0xaDC3c3…A15Ebfc9 to 0x5b26E2…79964b91200000.023551 USDT From 0x479905…B1AF923e to 0x509A5A…8C1e23be800 USDT From 0xdB3F26…05F2291c to 0x4799b4…9777923e10000 USDT From 0xE49242…302479f0 to 0x5f3D94…BFc816448074 USDT From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F810000 USDT From 0x9fF8CA…E5816566 to 0xe492Bd…351e79F013298 USDT From 0xF127B6…16591eeF to 0xc105B7…3845E60e16060 USDT From 0x4aEdD0…21f410A7 to 0x07066d…802E30E627256.906784 USDT From 0x0706BB…F32430e6 to 0xCf4047…66b110FC1013.849291 USDT From 0x3bA257…D8D161FC to 0x15949F…13E708B422337.780000000002 WLD From 0xf956ff…9313E8E8 to 0x1c458d…C5f61d8d50.424926620947815 LINK From 0xF8b684…E73Bf223 to 0x0f0Ae2…6E0ab4e7209.849 CRO From 0xe7dc97…f1BaE26A to 0x5C8133…83abC48230000 USDT From 0x95969e…ffEBB89E to 0x66f032…A481Aa7610000 USDT From 0xE63418…6FFf18fc to 0xD28e1D…8291411730000 USDT From 0xd05045…4862544B to 0xa75048…94c5F29210 USDT From 0x9c68FC…94dD20E6 to 0xd05045…4862544B163045 USDT From 0x9c6850…5ff120e6 to 0xD050C3…7Cce544B163045 USDT From 0xd28e7E…dECA4117 to 0x307C56…4f5086626000 USDT From 0xD1Dd9a…E8463219 to 0x445F8c…2cf6Bd9713410 USDC From 0xa8dcB1…E7891617 to 0xAc7513…0Cb4836110000 USDT From 0x021ea4…856b4A58 to 0x9cd746…88fD1c2221527 USDC From 0x5a0909…ba5AA3BB to 0x07e762…bc897AB168100 USDT From 0x07e71c…41597aB1 to 0xaDC3BB…BA8cBfc9200000 USDT From 0xc8E00d…41F198C5 to 0xb868fA…8c84F0039500 USDT From 0x170c2a…9f35323D to 0x276713…e6556acA10092.75 USDC From 0x293ABC…E06aCEc2 to 0xCDAc30…a73Ae78019886 USDC From 0x2767D9…448C6ACa to 0x472d5e…94F0eEeD120000 USDC From 0x6873a9…DA97B0a6 to 0x5e6261…266D13CA24727.969220751595 ENA From 0xcDaC38…CBbCE780 to 0xBE1F1e…6e132Bd025704.587514 USDC From 0x040093…C669725b to 0x62c733…138235E97598 USDC From 0x09e95f…dd308356 to 0x4095a5…Cb0B2E4622 USDC From 0xA83F9F…945a3ECa to 0x3CEFD9…35934D042000 USDC From 0x0dA151…85d917BC to 0xB162E9…8995031C13483.72 USDC From 0x479905…B1AF923e to 0x509A5A…8C1e23be800 USDT From 0xdB3F26…05F2291c to 0x4799b4…9777923e16400 USDT From 0xbD089f…88Ab7895 to 0x07e71c…41597aB1185758 USDT From 0x982c61…58bd8e1B to 0xC95E19…73525eA028621.546169 USDT From 0xBd0820…b7217895 to 0x07e762…bc897AB1185758 USDT From 0x07e71c…41597aB1 to 0xaDC3BB…BA8cBfc9200000 USDT From 0x997c60…e9F2b386 to 0x040D15…c587c6a4390000.011822 USDT From 0xe72B68…6338Cb15 to 0x8E4003…4a57Dd5916088 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6070053.032319 USDT From 0xcc70a9…17a3968A to 0xfb8D28…416D675230000 USDT From 0xFB8d11…0b2F6752 to 0xF6807C…35212763500000 USDT From 0x982a46…5257EC46 to 0x445F8c…2cf6Bd975000000 USDC From 0xd9fd4d…57a14634 to 0x5dCC03…1945638C4420.38 USDT From 0x4d8b1a…3420Cd3f to 0x649C85…b9d1c5c5122.66 USDC From 0x5842b2…b30B99a1 to 0xEeC0ED…483FC93010000 USDC From 0x18fA56…c481Da0e to 0x19B362…ba7519E754120 USDC From 0xF73B7D…0a225265 to 0x584271…79De99A130000 USDC From 0x58AE18…7693d8Dd to 0xdc4757…c406705D9956 USDT From 0x2D426b…4c3c909F to 0xAE0222…5fE9d78822216.309482 USDC From 0x70C5d4…ddc30775 to 0x3AE15c…331bc4263700 USDT From 0xAe02d2…EcE0d788 to 0xA9d1e1…F3ad3e435864.134014 USDC From 0x394114…0342b001 to 0xFC0888…c558C2673176.97 USDT From 0x2A0a35…eB92218D to 0x072206…690b84a25968.21 USDT From 0x394114…0342b001 to 0x2a0a07…BAe3218d17054.91 USDT From 0xB6C7b8…116E29Ae to 0xE3474D…D88c19640.01195202745487179 WETH From 0x7AeFdF…44fde6BD to 0xE3474D…D88c19640.011568320763171797 WETH From 0xCfb70C…72A2CF78 to 0xA9d1e1…F3ad3e43204663 USDT From 0x27A3f8…C7D3bDa8 to 0x8dB7DB…9BAEACc756308.614317 USDT From 0x7D6807…68d8bD93 to 0xcfB781…d03EcF78199878.166208 USDT From 0x0527fb…b74c5a47 to 0xc35B17…fb904B933378789.397896 USDC From 0x95969e…ffEBB89E to 0x66f032…A481Aa7610706.554514 USDT From 0x881c6c…22fedc57 to 0xAA9d0d…725B62a816230 USDT From 0xB4F573…B022b979 to 0x0aC880…51A1c93279988.44 USDT From 0x3C1C1D…7F564b1a to 0x18D1c4…44A4ADb8650.1 USDT From 0xDE7f32…eD126eb4 to 0x25304f…aDF3ca334650 USDC From 0xB43Ff0…b6e03111 to 0x50ADE5…705127984500 USDT From 0x5Bd0ED…3F3779c7 to 0x884e8F…e0Fe66168245.670473 ONDO From 0xaB234e…4Ff410b9 to 0xaE2A1b…5c81594D9000 USDC From 0x7AeFdF…44fde6BD to 0xE3474D…D88c19640.00936418622144622 WETH From 0x982a59…98aCeC46 to 0x445F16…a1bEbd9711000000 USDC From 0x982a46…5257EC46 to 0x445F8c…2cf6Bd9711000000 USDC From 0x3d53ab…79670614 to 0xCff834…7166bb0D4650 USDT From 0x2aFA1a…b4b6fc60 to 0xDD9565…EC35A186550.2889978773019 DAI From 0xAA961c…Ab30d229 to 0xeaC9A8…e084a56b21.097046413502106 UNI From 0x5628f9…0AE75981 to 0x2e6153…0B3d0716899258.961001 USDC From 0x56280B…98885981 to 0x2e61c4…03b60716899258.961001 USDC From 0x7De990…2a857247 to 0x9198Bb…943e0Ed05000 USDC From 0x3BF742…9ce9dDE8 to 0x4f6003…CC6a1e2736544.750054 USDC From 0xdA3085…F3302f57 to 0x4EBD18…361c1B7610000 USDC From 0x65823B…412AeBA6 to 0xB62FFC…6412b3E44760 USDT From 0x54F7dF…Ee136Fce to 0xE60506…5C2C19a25000 USDT From 0xd6775d…4F9c1178 to 0x6Bc0C8…38aA5Ad71563.20745 USDT From 0x63186C…F4975CC9 to 0xf123d8…09d4657e176647.23 USDT From 0x1298CB…f661Cb2b to 0xb13560…ec47dCE447.352107430000004 LINK From 0xc49fC8…06343701 to 0x5A3aEE…a619046C5000 USDT From 0x52C58E…d63a0500 to 0xA3D14e…A25d754D49438 USDT From 0x91E6bb…701135FD to 0x1BEa6D…0d5CD9dC7436.717604 USDC From 0x70E980…11bBD05B to 0x835215…9781ccAf18280 USDT From 0x8352B6…B99accAf to 0x963fAD…6D24226826032.968006 USDT From 0x4ebDE1…481e1b76 to 0xA9d1e1…F3ad3e436000 USDC From 0x019665…3583070F to 0xCF88C8…3c35e823100 DAI From 0x06890b…114E319d to 0xADf630…89250D4e10 USDC From 0x48c43e…4456fc12 to 0xE0DA94…3db80346994.6450962253487 DAI From 0x6D28Ba…538D777b to 0x043624…2491dAD999.805947 USDT From 0x684df0…2Ad6BdbF to 0x7CA268…94EDCFd2496540.38 USDC From 0x068923…9b51319d to 0xAdF6d4…51CC0D4E249990 USDC From 0x06890b…114E319d to 0xADf630…89250D4e249990 USDC From 0xDE7f32…eD126eb4 to 0x6beb88…3a2302116393 USDC From 0x8D14CC…8e00BBD5 to 0x001731…0c2078b31950 USDT From 0x1c212e…a84c4D39 to 0xfA767a…615c417120000 USDT From 0x1ea020…bDea1ED2 to 0x66b7A8…d327353A1992 USDT From 0x8bDed9…35D38802 to 0x14321E…25FB4C1420000 USDT From 0x143230…43F64C14 to 0x2b75C5…d210592828635 USDT From 0xAC8fB8…9B11C118 to 0x35BB66…a565F19C731.08018 ENA From 0x6b889F…0815E845 to 0x297817…22BfA0BA4070.7558477756547 DAI From 0x8DB2b9…65d630ec to 0x4a8455…A43eF889200 USDT From 0x8EDA72…94B40876 to 0x1B8DE9…1607fFcC9700.012001 USDC From 0x72c44E…B082A1c2 to 0x136216…8f8105381743.631534 USDC From 0x4F6021…D9151e27 to 0x445F8c…2cf6Bd9736544.750054 USDC From 0x78429C…a0f2D5F8 to 0x32526c…a828551917394 USDT From 0xD97c33…F0F92779 to 0xBAaBd6…5FE0311d100000 USDT From 0x325283…79DF5519 to 0x95c23d…776cAd90576 USDT From 0xD97C70…d7992779 to 0xbAAbFA…9A10311d100000 USDT From 0xBAaBd6…5FE0311d to 0x47D938…2D1A816030000 USDT From 0x9Bcf57…aC8736e6 to 0x570A39…3e7aD0176.184338 USDT From 0x2AC658…d602c343 to 0xa15c99…4Eab994395361.06 USDC From 0x9b4354…53dC2b71 to 0x142B9a…2095a37225 USDC From 0x2296d2…4f57d290 to 0xD1BCBc…F2026C72100000 USDC From 0x22961d…3859d290 to 0xD1BC98…F49e6c72100000 USDC From 0xbC0eaF…DFfb678D to 0xa033c2…4AE7AA183200 USDT From 0x709867…EED2D2D5 to 0xf8A7A6…EB41ceaE12350 USDT From 0x9fe28F…4d665D4d to 0x7098fF…6BDFD2D513630.47599 USDT From 0xe6E268…ED6bF2Fa to 0x85e172…A8E308B57260 USDT From 0x93E8d7…0387d7a0 to 0x4CC096…B86E5D4C218.247706 USDC From 0x1547A8…36D5C430 to 0x6c03AB…6bd1AC873300 USDC From 0xDE7f32…eD126eb4 to 0x2f8f0A…9708D92a3138 USDC From 0x1Ed6E5…Df4739e4 to 0x699d0e…5A07b5622000 USDT From 0x663e12…C03B4525 to 0x15f57c…B6aa3C387736.52 USDT From 0xdF6709…11274aD6 to 0x663Ec2…f1e0452514775 USDT From 0x53b7Ee…ab44AC45 to 0x99f2e4…9Cd6De3E30 DAI From 0x0206dB…FDe6cfFd to 0x2b7FDa…e931451B26354.831513 USDT From 0x2b7f84…5A67451B to 0x8F4AeF…0B1E1E3616601 USDT From 0x479905…B1AF923e to 0xd1A16a…91Fe245227178.546447 USDT From 0xD1a15D…2b4d2452 to 0x8a9E53…077c48065000 USDT From 0x05e419…0ec3e529 to 0x7433F4…B5463eBa34877 USDT From 0x8F9FdE…1041394e to 0xe996a7…057b579021000 USDT From 0x8513DA…2F6e1F6E to 0x393107…c9E7B71B697.072179 USDT From 0xa3EB01…b4158216 to 0xb745FC…4ddAE90D60 USDT From 0xF8f620…8930710e to 0x94F23a…F2C6E3dc63022.594453 USDC From 0x8645B7…f07e1f1E to 0xAee457…d822B8080.00086142 WBTC From 0xAE5156…96007200 to 0x64abDD…81022675861733.32 USDC From 0x1547A8…36D5C430 to 0xf22FBb…Ef64315c3333 USDC From 0xc776c2…6Dfa4b22 to 0x9a6475…D50ada6e150078.000004 USDC From 0x73763F…7e38DbF1 to 0x38F82E…7565873C90473.636004 USDT From 0x8EDA72…94B40876 to 0x0A91d2…1bE809A091000.003629 USDT From 0x102396…3dB55bAd to 0xa9DD1e…52cf6d4614220 USDC From 0x035e28…3f3c006F to 0x20c014…70f2418e150 DAI From 0x41A7F8…94Cf402A to 0x3fD4fF…36f5C44C139.70766 UNI From 0x762331…14a5BE25 to 0xA9d1e1…F3ad3e4315356.000000000002 UNI From 0xF0071E…799E96f9 to 0x9E1Ea9…7a6146fd10470 USDT From 0xbC0eaF…DFfb678D to 0x7A0205…F09Ae21A4300 USDT From 0xA8425E…98aE212f to 0x2DFbDd…F3b01d136600 USDT From 0x906f0A…1837f98e to 0x85d908…520C257010000 USDT From 0x4d8a97…255556b5 to 0xf00770…e1e696f925000 USDT From 0x6Da003…2e919ac4 to 0xC53901…b1f6FAb024 USDT From 0xaee490…a76Fb808 to 0xAeeB88…58e6b8080.0008614 WBTC From 0xB39767…6ed207d0 to 0xC35fFe…1d6335970.15054 WETH From 0xBDB843…a0e1f1A7 to 0xaAfd87…403Fcd562000 USDT From 0xb61aD1…44E9E650 to 0x1715e5…2607223a24000 USDT From 0xbc883D…801c32c3 to 0xe724e9…880Df15485000 USDT From 0xa3EB01…b4158216 to 0xb745FC…4ddAE90D539.460539 USDT From 0xb9bd72…8FE08b1e to 0x49E630…bBcFAcA810000 USDT From 0xEe6358…1D75C2dE to 0xBAAf4D…95f4329424600 USDT From 0xf5bCf1…836C88c1 to 0x6E2477…b60F1BeB15000 USDT From 0x393149…4423B71B to 0xaFD99C…95C266657 USDT From 0xaeEB66…375fb808 to 0xAee0e0…58A6B8080.00086134 WBTC From 0x8513DA…2F6e1F6E to 0x393107…c9E7B71B32588.48435 USDT From 0x6e2449…d18D1BeB to 0x4B87A1…77957B67989.4 USDT From 0xaaDa0f…bbf02b4C to 0x1C118E…B8681c4d25210 USDT From 0x7a6c07…9cb16B0A to 0x4B9366…8978433249990 USDC From 0x060856…38B29209 to 0xB6D826…916d8B913135.3691900000003 DAI From 0x86445A…cD9Bfd7D to 0xC8fA1a…F01f9Fd680 DAI From 0xaEE061…f37fB808 to 0xaeeA66…b9Efb8080.00086127 WBTC From 0x09CF76…2e8a1E29 to 0xFAcF37…9c4479EC4999.999957 USDC From 0x9AEF4A…068B4420 to 0xAc7513…0Cb483611000 USDT From 0x7De990…2a857247 to 0x09cf84…e47E1e2911927 USDC From 0x15c89F…65691Ef9 to 0x35a048…77C1577E603116 DAI From 0xe0671a…350FeC80 to 0x28BFA9…85568276100 PENDLE From 0xf2520E…52461c5A to 0x01d4bA…896A5B1421012.607564 USDC From 0xfe905C…2Df800F5 to 0xe9dFFa…E90556E0245483.748594 USDC From 0xFe9035…f15D00f5 to 0xe9dfee…695156E0245483.748594 USDC From 0x1F028b…856b6CE2 to 0xe18125…8bf67F0D49998.5 USDT From 0x2E8135…C103FFD8 to 0x651Ad8…9Fb5aD5116594 USDC From 0x8513DA…2F6e1F6E to 0x94ceD0…6D4EA00B116.179979 USDT From 0xAeea17…032fB808 to 0xaeE771…72BaB8080.00086124 WBTC From 0x1547A8…36D5C430 to 0x0d7403…DF4B86b02200 USDC From 0x4DcC47…2834CCFA to 0x3B3209…ce8e41E610200 USDT From 0xf0BEA7…562298C8 to 0xb1cfB0…15285Ee115345.131505 USDT From 0x9d6419…8b28f8c4 to 0x65202e…3F4a4750150 USDT From 0x15c89F…65691Ef9 to 0xEE14df…F047927e45323.57835646049 DAI From 0x1fA78a…740b95f1 to 0xBFE452…a037ce133 USDC From 0xC6871D…67d96680 to 0x62BE3f…aBDdb4715397.067707 USDT From 0xE8c3dD…94B7706D to 0x398C59…42cF324E4500 USDT From 0x8513DA…2F6e1F6E to 0x94ceD0…6D4EA00B73488.264761 USDT From 0x6b8545…54d6E4D5 to 0x9ae457…2cfb088C999 USDT From 0x4C2BCB…db8f86A5 to 0xA62603…718535dF106000 USDT From 0x9AEF4A…068B4420 to 0xAc7513…0Cb483612000 USDT From 0x3214a8…4CB752FE to 0x4C2B23…3D8686A510000 USDT From 0x1E3fA2…178202b5 to 0x72816e…F63702d05813.832532 USDC From 0xd5Adee…a33785F5 to 0xD7A184…A014365C4995.004995 USDT From 0xad97Dc…EB307DdD to 0x14b072…d72AF93a1225.946933 USDT From 0x8352B6…B99accAf to 0x963fAD…6D24226813011 USDT From 0x6D28Ba…538D777b to 0x043624…2491dAD999706.141349 USDT From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C74000 USDT From 0x21f54B…AD87aF34 to 0x0fB3EB…e6F12b7660000 USDC From 0xe00139…a36BE5Bd to 0xe9D650…43Ed90c493.44262295081968 UNI From 0x93c7B2…dD4D2f74 to 0x516090…B490f07411626.769735 USDC From 0x9b3E99…4af1821e to 0xcCB6C0…ea61a0fe370 DAI From 0x5b4177…a17A3c97 to 0x105201…55260a006500 USDC From 0xF5Beb2…67C58aA2 to 0xB1C96d…0573e9A62000 USDC From 0x9Bcf57…aC8736e6 to 0x570A39…3e7aD01740191.769621 USDT From 0xa08A14…f3dF360C to 0x1d1Bd0…30E7ce698976.17 USDT From 0x570af6…f68ed017 to 0x0080E3…a8049Bd348416.702533 USDT From 0xAE5156…96007200 to 0x64abDD…810226751217328.08 USDC From 0xAE5189…b9897200 to 0x64AbD9…036626751217328.08 USDC From 0xEB93Fd…Cf2A23BA to 0x30ed18…16a065a011626.766509 USDC From 0xb95c07…970C3216 to 0x080919…1ef8784F100905 USDT From 0xd0383f…B3a427cF to 0x0DD5Be…4340B7bA97398 USDT From 0xB95cb5…D79E3216 to 0x080931…20f6784f100905 USDT From 0x2785F9…08553a04 to 0xB7DC73…DBc11b32224600.11317 USDT From 0x43Ee86…5Ba8D644 to 0xbB1e21…6F1fF28211333 USDT From 0x1C5474…d3f251E3 to 0xe6f6Ac…8cfA0916100 DAI From 0x0c461E…f79936b9 to 0xC1c414…3349F48D10000 USDC From 0x1F4995…90E9EaB1 to 0xB74b81…B935aaeF47499 USDT From 0xd7EaA6…E4AB4D07 to 0xcbd0d9…A74E23c110000 USDC From 0xE7f125…23F56bcc to 0x602e2c…e3A140D45000 USDT From 0x45E8D6…cd16786c to 0x052765…D6645a473337.528388 USDC From 0xc35BC7…605B4b93 to 0x45e840…944b786c3275550 USDC From 0x44cC28…1d98a3c3 to 0x59A00B…14d3b596410285 USDC From 0x24FDE2…b4371D51 to 0xd713D7…10E7D4654 WBTC From 0xA1D752…3A46a181 to 0xE3474D…D88c19640.08543684127269602 WETH From 0x6fd05a…57A57a09 to 0xe76BDf…32e6B9B65000 USDT From 0xFB3Afd…4e883d6C to 0xC401D3…5b005Df825000 USDT From 0x320b8A…2d97c076 to 0x990a79…fEFbbCcf10000 USDT From 0x990aF3…E7EEBcCF to 0xaEf72B…4fDD7CAD475 USDT From 0xE0AA2a…8C9a37B2 to 0x642232…2d0033597552.447552 USDT From 0x814bfF…7eCd4F7e to 0x29648e…D854EaA92800 USDT From 0xBfde21…B9b793b8 to 0x1a5048…98F46158209775 USDT From 0xC30a7C…930F1026 to 0x814bc0…61264F7e17787 USDT From 0x1A5026…0Ba86158 to 0xEd6f97…27CC12B529014.04 USDT From 0xF1De64…9Ee6cDa0 to 0x1A43d2…074ae03e1000 USDT From 0x632e37…72401bCf to 0x4D1dd6…C10290E413996.687169766918 FET From 0xf0BEA7…562298C8 to 0xb1cfB0…15285Ee110000 USDT From 0xBe72B8…806DdFeB to 0xCf0219…148D2E753138.1 USDT From 0x434dA4…838D8dFF to 0x3c59f8…414F48fc5144.922461 USDC From 0x5A916D…Df0A76CE to 0x7E42a9…1bb27d9b45690 USDT From 0x320b8A…2d97c076 to 0x990a79…fEFbbCcf5000 USDC From 0xB464e6…54e7070D to 0x512EbD…7070049812000 USDT From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE55000 USDC From 0xf167f8…D6cD0949 to 0x0C9265…Bd6745124990 USDT From 0x311D4A…F60199B9 to 0xe0a94D…28886Fe8750.08 USDC From 0xa2f2c0…58BAC868 to 0x79711C…a489e663583720.28 USDT From 0xfBC4c4…aD819cc2 to 0x43397d…f6Ce1B6212181.076828 USDT From 0xdAF900…BcD625d5 to 0x7F3dd9…3Ea147BF1100 USDT From 0xa2F205…A86Fc868 to 0x7971b0…ccE8E663583720.28 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00930600078766392 eth 0.00930600078766392 ETH
0xc32bf9…03cb3147	22740198	Thu, Jun 19, 2025 8:04 PM	0xc46908…A9c38F0d	From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c069400 USDT From 0xedebCC…31e90C7c to 0xcd7335…29c71F3C2000 USDT From 0x2EEaFb…7c6bf217 to 0xaA0e08…66F3fc674000000 USDT From 0x7f477e…D7811E53 to 0x3C24c0…9e91BB362400 USDC From 0x808882…aB34F3aB to 0x4C37d1…9E2E50600 USDT From 0x2Fa6B1…43A73412 to 0x8ac44a…B8361e580 USDT From 0x662C77…d66594a0 to 0x8213bc…FEe956770 USDT From 0x2e232E…7D686941 to 0x367783…41b25A3e0 USDT From 0xEb6E53…B06a2554 to 0xF71a45…624850f60 USDT From 0x759B9A…4346E5e6 to 0x75Ab47…5B2bEa260 USDT From 0xa8E637…4e4869bA to 0x64d648…F35A91310 USDT From 0xF03550…57e1A7f1 to 0x7bed31…2D54a5Bd0 USDT From 0x10317E…0d7a37eC to 0x920CBB…3ba1F2Ba0 USDT From 0xd1Ea3f…8a71eC89 to 0x6b3963…96A3BA530 USDT From 0xF63770…CC1aeF21 to 0x157b3F…206D6d810 USDT From 0xb9B782…a7e4960B to 0xF895Dc…Bf3440A40 USDT From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F80 USDT From 0xBfb70C…3C3ABA40 to 0x539757…20ff6B300 USDC From 0x1b332A…10Fbf338 to 0x68b92B…0Ad870270 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000275784108775278 eth 0.000275784108775278 ETH
0x6c8bc0…71747565	22740196	Thu, Jun 19, 2025 8:04 PM	0xc46908…A9c38F0d	From 0xF51Cc8…140E7110 to 0x446301…4aA52BF26000 USDC From 0x010644…872c17CA to 0x999ae0…01c2f1c610 USDC From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F810000 USDT From 0x3E474E…B4f9ED28 to 0x86fe7a…ACD75bC630285 USDT From 0x597788…311cD843 to 0x96B938…2aF1D9Cf6000 USDC From 0xF4bFB0…290E916e to 0x817a04…663AF440123 USDC From 0x86feEA…8AdD5bC6 to 0x53735e…fbccD84b8338.864986 USDT From 0x6b8d8F…a2B85c72 to 0x7cFD9B…Cd27398821500 USDT From 0x8cA4b4…Ced6C024 to 0x1Ac935…E55204710 USDT From 0xca03f9…1B50C245 to 0xe75921…11F7b2d70 USDT From 0xab6289…8845F3ee to 0x5C4e51…02C6d19b0 USDT From 0x55D899…b55dE0fB to 0xdAD629…fF6aa0930 USDT From 0xdb9C33…cA425AB0 to 0xCE85B4…7A90EC190 USDT From 0xF51Cc8…140E7110 to 0xF3E929…3dc05F780 USDC From 0x7e6D48…12Cc7ebF to 0x61Eb06…5B6CcA700 USDC From 0xA31C77…6b4b2402 to 0xf7E044…7f9F40450 USDC From 0x2BB48A…24DC0C4f to 0x8Ae252…6eA9b1fb0 USDC From 0x431945…0Ab41B35 to 0x5842A2…32a799a10 USDC From 0xAE5156…96007200 to 0x64abDD…810226750 USDC From 0x311D4A…F60199B9 to 0x04A916…E7A9a0Cb45.01 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000279409055291594 eth 0.000279409055291594 ETH
0x562ebf…a0489cb0	22729132	Wed, Jun 18, 2025 6:58 AM	0xc46908…A9c38F0d	From 0x2D1D76…065E9Bb4 to 0x941a52…B55CDFF21006.25 USDC From 0xF1beb5…C929e817 to 0x2c073A…8B10eAbB162.29 USDT From 0xF1beb5…C929e817 to 0x7951F1…e6F45D15889.055672 USDT From 0x9ae45d…4Bfb088c to 0x4728B2…6115E03F3003 USDT From 0x5Ca9A4…aA5Db8FD to 0x1494F0…Ea4625b925536.84 USDT From 0x5A8e88…75eF9077 to 0x444908…e0e4C4550 USDT From 0x7FbDfB…1496cF91 to 0x125356…aDA115070 USDT From 0xFCDD22…8556F7cB to 0x708514…0bbBE8FA0 USDT From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F80 USDT From 0x29Cd26…F3237d40 to 0x7Fd224…95Fd515E0 USDT From 0xB28056…7D04A3Dd to 0xA14F34…D88BE61C0 USDT From 0x492820…eAea6c66 to 0x38ed31…061963F60 USDT From 0xa23DA3…c50f4bC4 to 0x0cEEce…513A0Ebf0 USDT From 0x2c66f6…5B683eD9 to 0xEB2fd1…4f66EdE30 USDT From 0x756f93…015DaC63 to 0x6EF7fF…184e3eb80 USDT From 0x3Aae13…eCBe2276 to 0x99C7D5…7fb8b4050 USDT From 0x62660f…0cF2e32c to 0x5B1660…B72D799b197919.010353 USDT From 0xAE2E38…2A45043B to 0x643924…212dB12F0 USDT From 0xaC0AEa…46a39a94 to 0xd8d58B…eD04E63D0 USDC From 0x3DE28f…9DbB863d to 0xd93860…A7e948220 USDC From 0x21E673…4ab49563 to 0xf6BbA5…2c8BfcD10 USDC From 0xC24c6E…A25aFDc1 to 0xC92E1A…0390Bf2F0 USDC From 0xd04a88…10fd944F to 0xdABba4…cADe6c860 USDC From 0xDA43c6…C3306ca0 to 0x445F8c…2cf6Bd970 USDC From 0x41ec1c…b867923C to 0xeB9755…654f05a00 USDC From 0x5B1686…7607799b to 0x808F10…21e606B51000000 USDT From 0xC48382…97D8495C to 0x5B1660…B72D799b99000.011001 USDT From 0x5B1686…7607799b to 0x808F10…21e606B51000000 USDT From 0x605a3f…d89eC6Bf to 0x5B1660…B72D799b73479.87018 USDT From 0x5B1686…7607799b to 0x808F10…21e606B51000000 USDT From 0x91ef01…b3ad494e to 0xCC3b9C…30A4bdE953348.980085 USDC From 0xc96e60…B022A78D to 0x91D00b…F88F8F784590 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000104704684683951 eth 0.000104704684683951 ETH
0xe9cb43…d94cc590	22728650	Wed, Jun 18, 2025 5:20 AM	0xc46908…A9c38F0d	From 0xf6bBdc…A837Fcd1 to 0x447dD3…52a284c212694.091001 USDC From 0xAa43C1…84dCFEC2 to 0x5D6eeE…eB559c155000 USDC From 0x21E673…4ab49563 to 0xf6BbA5…2c8BfcD110989 USDC From 0xAa0e9a…EF1883E0 to 0x4F1545…071CC4930 USDT From 0x60fC5a…F12ceB9e to 0x6C48c0…C4e788040 USDT From 0xa8EaDd…De68e282 to 0xef0245…c5eB09b00 USDT From 0x148205…C8591fce to 0x2A0b22…5D5D88A30 USDT From 0x909624…AEA6c69b to 0x6CD1F4…58F0B1830 USDT From 0x181eb3…60f54Bb5 to 0xABE564…323F12dB0 USDT From 0xfcAD11…b324A1D7 to 0x1a92a7…A30425550 USDT From 0x6C4898…6fa28804 to 0x4aAad3…01770b210 USDT From 0x10dAD5…5956bA8e to 0x9d7f22…7f60001A0 USDT From 0x148205…C8591fce to 0xBfe07e…4a1f42ae0 USDT From 0x87D18E…01DA12cE to 0xbcC447…aFf62AB90 USDT From 0x12d53a…1Ef499eB to 0xAA0232…219Cd2e60 USDT From 0xFE0c76…Be84F65A to 0x772553…ba465B350 USDT From 0x29Cd26…F3237d40 to 0x7FD2F8…138A515e8000 USDT From 0xB2c9E3…7ce7E0d4 to 0x7aD8c5…67Fe9Dfb3286.955996 USDT From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F810000 USDT From 0x90FE85…e74E0A61 to 0xD7eBC6…4c46488A8000.020563 USDC From 0x16F6d1…f7F21Fde to 0x5Ac534…258198910 USDC From 0x2CfF89…2c302680 to 0x1F9905…8e99d7120 USDC From 0xAFF4D2…1Db06Ae4 to 0xa86eb9…345373960 USDC From 0x2D102F…6DBA9818 to 0x0eFAFF…330A69Cf0 USDC From 0xD7EbD8…a183488A to 0x90fE81…83920A6120750.848484 USDC From 0x1DbF94…75570190 to 0x17B122…a4d280FB0 USDT From 0x148205…C8591fce to 0x2A0b22…5D5D88A30 USDT From 0x7A7DCB…70078A2D to 0x5dFE7A…bFf3e48f0 USDT From 0x4a6010…E1F4DfB2 to 0xF001F5…955e2F020 USDT From 0x909624…AEA6c69b to 0x6CD1F4…58F0B1830 USDT From 0xF1997f…C1160202 to 0x819c65…110216190 USDT From 0xF27BE3…DE98AC20 to 0x8ee974…BC4C68360 USDT From 0xea2A5A…604d8943 to 0x9FbB3C…17942Aaf0 USDT From 0xAEE2B9…5ed3db7f to 0x0833cB…fb6ce1920 USDT From 0x7EFCa3…4401783D to 0xb7b5fB…aBA822A50 USDT From 0x48F51c…852d374E to 0xea521B…664AfB790 USDT From 0xac4755…8a04a1Ed to 0x539745…b005fDe70 USDT From 0xd06CCD…95F2cC2F to 0x391C9D…Fb0BBD3D0 USDT From 0x083320…Be53E192 to 0xcD191D…d3e9Ff5120092.6 USDT From 0x55c819…F3E93C84 to 0x868232…5b04b498667.055585 USDT From 0x90D9Aa…43c17B55 to 0x026Bc4…90D5E6428027.51821 USDT From 0x92E387…2ae2e006 to 0x6536b6…a48a5B247000 USDT From 0x43BcCc…15Fd4501 to 0xa09bB9…736167fc3110 USDC From 0xDdF68F…30bD61d3 to 0x30E9f4…23110Fab120000 USDC From 0x2E2908…bb26F3D7 to 0xdDf64b…2C3861D311011 USDC From 0xBAC783…1D40b35B to 0x47A4B1…0318e6e11000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000148508995876444 eth 0.000148508995876444 ETH
0xb3072b…16fb1765	22720803	Tue, Jun 17, 2025 2:58 AM	0xc46908…A9c38F0d	From 0x2670fA…C27C218F to 0x74f1d5…07C8Ad7D22200 USDT From 0x2670d1…46aC218f to 0x74f1cb…e916aD7D22200 USDT From 0x34478D…7D01075E to 0x324699…5f090A0c11571.586 USDC From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F810000 USDT From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae1512745.008762 USDC From 0x21Bc08…25505C7E to 0x4aBa46…ebfC53753390 USDC From 0x7BcC58…c943A862 to 0xdC4cB9…9Df3932052601.24568 USDC From 0x9DF74c…DD8E1a69 to 0xA04Dc2…010BD223100000 USDC From 0x667F85…4b57EbdA to 0x4102F9…fFd4D4751083 USDT From 0x75756C…E5F1D84D to 0xa28D33…8e59f4396500 USDT From 0x88e086…1C7EC85b to 0xc9DdCd…162eD0141200 USDT From 0x9dF751…3d6E1a69 to 0xA04dBF…2Fd5D223100000 USDC From 0xa3A1aa…6ccC6E8C to 0x879484…29f9244715000 USDT From 0x9D5132…025fF726 to 0x7e7B41…F315a3B3186177.92739 USDT From 0xdbA8aC…AB45Dc22 to 0xF20cE4…2ED003D92686.003236 USDC From 0xe36d87…31d7AC8a to 0xba5cA5…25753f395880 USDT From 0x77e2be…b16cfA58 to 0x5DeaB1…12Ad99aC80121.584801 USDT From 0xD3f7Aa…b1a32608 to 0x57f6ca…291C45f588031.01 USDT From 0x1E6401…ac63fdE8 to 0x445F8c…2cf6Bd9716995.256667 USDC From 0xBFFeD1…11a11236 to 0x1E6401…ac63fdE816995.256667 USDC From 0xF525Df…46E4115a to 0x0f3D32…0039AC8D6304.916103 USDC From 0xbA8511…441a7A5A to 0x97E339…DCa16d066083.548784 USDT From 0x529493…5De76d91 to 0xb123ec…888206A87000 USDC From 0xbfFE17…53cC1236 to 0x1E640D…Da0EfdE816995.256667 USDC From 0xAa285C…36f31B27 to 0xB94a7e…69A02A3D5000 USDC From 0x7139cd…a0608B3a to 0x8E8aa6…53bE048A18481 USDC From 0x804752…02a60921 to 0xDA900d…9B9ab9212350 USDC From 0x2f5099…A6c7Dd84 to 0x05c374…7FA445De1359.71 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000192828911202745 eth 0.000192828911202745 ETH
0xb524b4…34ca286e	22706013	Sun, Jun 15, 2025 1:15 AM	0xc46908…A9c38F0d	From 0xAC9101…13276388 to 0xd46e17…e8D227373439.798911 USDC From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F810000 USDT From 0x8F7ABe…7c9142Ed to 0xb19e16…b6E5020910000 USDC From 0x8F7ABe…7c9142Ed to 0xb19e16…b6E5020910000 USDC From 0x203f07…28B083f8 to 0xd98C9D…e14719A75000 USDT From 0x203F5B…7D6F83F8 to 0xd98C2B…93A019A75000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000030827032600991 eth 0.000030827032600991 ETH
0xa90be1…7666612d	22669091	Mon, Jun 9, 2025 9:26 PM	0x5a843a…76331B72	From 0xd5EB75…Ae0C2596 to 0x63a06a…6B51C74e0 USDC From 0x7959E1…2893bd5E to 0x5aC4D1…754b2f210 USDC From 0x30A8BE…49051Ede to 0xCe7C2E…D9581b220 USDT From 0xd28d96…49d5485B to 0x44CF23…15E978430 USDC From 0x269DeE…09586a06 to 0xe42912…6ffADCA30 USDT From 0x812aDE…5508cb1c to 0xD535F7…0b8Fa5ba0 USDT From 0xce7CC8…98831B22 to 0x2B2AF8…DB15EE860 USDT From 0xe42964…881fDca3 to 0xcd8Aaa…Ca73215A0 USDT From 0xF57752…33E79237 to 0xBE295c…7025fcE70 USDT From 0x3F784E…985a9a50 to 0x993947…169F312f0 USDT From 0x855356…aa97B602 to 0x46d971…E19388CC0 USDT From 0xDdA426…0878FbF9 to 0x03bab0…332E75B70 USDC From 0x62561c…78Ba70c2 to 0xA9d1e1…F3ad3e430 USDC From 0x8B359c…06D20Fe7 to 0x81d2a7…D431a2540 USDT From 0x9939eA…A5B4312f to 0xea88b5…D20BcB860 USDT From 0xCf79f0…cE201f77 to 0x29c63D…5D60a53f0 USDT From 0xbFed48…9ecf198F to 0x714AE4…355b6Ab40 USDT From 0xE69Ec3…02A89fee to 0x3923f1…C4c998df0 USDT From 0xd76F09…8B366fc0 to 0x10D497…1ec149920 USDT From 0x4cB74d…fA527534 to 0x1B9f93…3C161a0c0 USDT From 0x3923f1…100E98dF to 0x31C3c5…8D1D38be0 USDT From 0x2c7604…7eAfB13b to 0x47aD16…E4D88e330 USDC From 0x97fbC8…01a60E17 to 0xD1522d…68bfa2AA0 USDT From 0x447b83…97c9D672 to 0xa7Fbae…981aa3330 USDT From 0x73FFEb…fEA26fab to 0x2f54a0…B30645070 USDT From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D30 USDC From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF80 USDT From 0x4B1bD3…e5f01907 to 0x849b40…DA7f66Db0 USDC From 0x771A6e…0F90b848 to 0x10A379…773663990 USDT From 0xE33bd2…b6f8b493 to 0xDA4BF5…3B9f69C70 USDC From 0x849bd1…Aa3366dB to 0x94E4b5…2633721d0 USDC From 0xF66f22…B3695C78 to 0x8ff5b8…9ff1030e0 USDT From 0x3f0fAB…56a99e6c to 0x65fa69…2Ce93AE90 USDT From 0x4B1bD3…e5f01907 to 0xDA4BF5…3B9f69C70 USDC From 0xA142cb…239bA9F7 to 0xB04181…d20E7Ec40 USDT From 0xda4b04…94Bb69c7 to 0x5e683D…5F69220a0 USDC From 0x13cB00…0F0b23F3 to 0xd51d13…f421f2670 USDC From 0x55f424…039F33A5 to 0x3Ef133…64aF77E00 USDT From 0x3EF174…783F77E0 to 0x18520E…4a3BFB0b0 USDT From 0xE12210…E8ed0f6d to 0x3b7FE5…d62e10b90 USDC From 0x9c1b06…62A50456 to 0xB82B2A…edF4807a0 USDT From 0x79DCdA…6887C51c to 0xb8Cd8a…f88F788b0 USDT From 0xA8F7F0…afBff2B7 to 0x01db54…134BFc5f0 USDT From 0x849bd1…Aa3366dB to 0x94E4b5…2633721d0 USDC From 0x683e3B…3c98a7Eb to 0x27A79b…9D61F74e0 USDT From 0x792ea5…C6255a15 to 0x82a723…7332eef30 USDC From 0xa1388c…2D735460 to 0xF35EE9…4d38Dd310 USDT From 0x34996A…6554ddDb to 0xA9d1e1…F3ad3e430 USDT From 0x94E424…3753721d to 0x445F8c…2cf6Bd970 USDC From 0xF35eb3…D6A1dd31 to 0x43397d…f6Ce1B620 USDT From 0xD1D15B…B3Fb2A5E to 0xE3df4d…4ea2D9BB0 USDT From 0x4c8D9B…c8231E13 to 0xc04A42…D369753D0 USDT From 0x07bC93…15B08e06 to 0x9f77F8…68abAD2D0 USDT From 0x9f77dA…38A7AD2D to 0x778517…1FC6993f0 USDT From 0x83D69f…D1eF5E34 to 0x1e0Fc0…a6CA950d0 USDC From 0xda4b04…94Bb69c7 to 0x5e683D…5F69220a0 USDC From 0x1E0fB8…4FDE950d to 0xF0c59A…7B9355090 USDC From 0x7A7A07…90a0d19d to 0xDf0948…410321a00 USDT From 0x4b0A76…B58b6637 to 0x9F5f28…9410a4eD0 USDT From 0xe43BFf…2218cEC0 to 0x4988D1…4bF731150 USDC From 0xFbBE3A…0057FFac to 0xE66625…47514c640 USDT From 0x2DEC7f…cBad7658 to 0x84613F…4107fd840 USDC From 0x3874E3…AE573C7a to 0x6fFef1…C4c6D1AA0 USDT From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec90 USDC From 0x6FfEc3…04f6D1aA to 0x387454…b8763c7A0 USDT From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec90 USDC From 0xafB358…c9AACDAA to 0xEEa6D1…f7A5c8Fa0 USDC From 0xE95b02…A1b9aEC9 to 0x091D27…f2b383360 USDC From 0x5AeC52…B0AF36F2 to 0x5DB895…4dC546a60 USDT From 0xb7429d…7807F5A8 to 0x318b38…8a772D2a0 USDT From 0x4c8D9B…c8231E13 to 0xc04A42…D369753D0 USDT From 0x09459F…5346642F to 0xE52822…05f2ECE40 USDT From 0xc04aBb…b8a3753D to 0x82789c…004804960 USDT From 0x5Ae442…1538D332 to 0xF27D33…fe7457860 USDT From 0x9D5132…025fF726 to 0x7e7B41…F315a3B30 USDT From 0xbA0860…7bB2D1e5 to 0xa9ae85…D9034FD10 USDC From 0x3923f1…100E98dF to 0x31C3c5…8D1D38be0 USDT From 0x9f77dA…38A7AD2D to 0x778517…1FC6993f0 USDT From 0xA1De8a…3e363cC9 to 0xD194A6…f4562a620 USDT From 0xd194aF…67662a62 to 0xdFaf64…e60E6FA40 USDT From 0x77853e…8d2b993f to 0x11d819…CD8a805e0 USDT From 0x9939eA…A5B4312f to 0x43130b…6fBcF82C0 USDT From 0xAE729D…A7b73d08 to 0x845FAa…A2A8d5c20 USDT From 0x25DaBc…8ceEDafe to 0x779032…A8A6AECa0 USDT From 0x07A95B…92ab387e to 0xC29f2E…3ceCad930 USDC From 0x5D79eA…E48EE6a7 to 0x02fb1c…B59ac3430 USDT From 0xDbCFee…C2aC048B to 0xBcd998…b692aC610 USDT From 0x149f8d…125120f7 to 0xF0D79E…51Cc747c0 USDC From 0x38dcd7…d9B33CB1 to 0xCD8672…Ac01aA060 USDT From 0x115665…30e3d076 to 0x956520…4a9dCFa60 USDC From 0xCd86cB…42bcaa06 to 0xd1Fa5e…a48559990 USDT From 0x07A95B…92ab387e to 0x9D694E…88412B220 USDC From 0xEcBa01…03FE03dB to 0x7Eb017…E49c71870 USDC From 0x7eB005…1ADF7187 to 0xEcBA51…890903Db0 USDC From 0xF80397…4deB669c to 0xc04A42…D369753D0 USDT From 0x082b52…987d72a0 to 0x961203…faE147ae0 USDT From 0xF4716a…510515fb to 0xf84712…a32499fe0 USDT From 0x3a3267…d17a6796 to 0x5A3501…a0084fb40 USDC From 0x1D7C90…5EA35A99 to 0x37Da4b…Fb01f51c0 USDC From 0x2D1620…CAe83e04 to 0x0F3632…3b3F872A0 USDT From 0xc04aBb…b8a3753D to 0x82789c…004804960 USDT From 0x37Da33…F001f51C to 0x2425C5…26cf4c850 USDC From 0xF84718…318799FE to 0xF99a1e…8fe11Ff60 USDT From 0xc02369…9573fD86 to 0x44701c…E46098F20 USDT From 0x07A95B…92ab387e to 0x83bBCD…7f79E1310 USDC From 0xa8B470…ee75E792 to 0xC0DC70…b89BeDF30 USDT From 0x25eeF2…8ED75cFb to 0xb7F52E…56B0C2c30 USDT From 0x406C6d…E8d01fF0 to 0x377baB…3B5908730 USDT From 0x44708D…171698f2 to 0x84DCA5…99c7f7610 USDT From 0x9561e1…2691d109 to 0x2D2d80…52e240BE0 USDC From 0x794b37…5daaa838 to 0x718bf2…517AfbF70 USDC From 0x7A7A07…90a0d19d to 0x548245…D00d0c150 USDT From 0x76e798…6484d3fe to 0x1f7D31…2F571b690 USDT From 0x6c5931…4C8D379D to 0x2Ff2f5…8D523EaA0 USDT From 0xD674C6…64ed9aAB to 0x0D42c9…625BA0970 USDT From 0x9f11Aa…6Cb7e0a8 to 0x872618…93761E020 USDT From 0xE24c4b…CBa7CB88 to 0xCdEBa4…1563c10c0 USDT From 0x12743f…2225F477 to 0x9E7d83…74e7b2a50 USDC From 0x3A4C65…14B2fd99 to 0xAe1bd9…79CB56330 USDT From 0x959Fe2…8cB0FB6a to 0x18DcDF…ffd8b43d0 USDT From 0x9C0E32…9B3bB59a to 0x39f845…c7830e560 USDT From 0x07A95B…92ab387e to 0x35d092…44D41b6d0 USDC From 0xb20194…B44e052C to 0xAA8Cd1…B47fe42e0 USDC From 0xe54eD8…999b9955 to 0xd04973…6D44842a0 USDT From 0x5a3375…78be0A06 to 0xAb9374…284e0d1c0 USDC From 0xC3c803…AaF0F48a to 0xFBC41a…04161Fcc0 USDC From 0xd04920…670b842a to 0xCE8441…90CEf2280 USDT From 0xC41Dfd…7c991605 to 0xee592C…F4eb57CA0 USDC From 0x850d80…1cec223b to 0x488624…6F845a360 USDT From 0x513c0d…CB90ad2e to 0x595AaB…34F208910 USDT From 0x07A95B…92ab387e to 0x0CEA44…563a94DD0 USDC From 0x88CBC5…cF30969a to 0x3909f6…2fdCed110 USDT From 0x8F52F8…60AeF26a to 0xd8e8C8…4b9E91140 USDT From 0x6aF590…BC57246C to 0x62AAc3…595a5a380 USDT From 0xde8E9F…68a225CF to 0xd64Bb9…e45689a70 USDT From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c060 USDT From 0x62aac8…b5435A38 to 0xfa3CC6…2703019C0 USDT From 0x2E029c…4b833e3D to 0xEd9B19…03224cdC0 USDC From 0xe1E58c…27B6ad84 to 0xd2170f…F90eFbad0 USDT From 0xDf2c84…B5EC5CD3 to 0x75d9F4…A2747daB0 USDT From 0x12743f…2225F477 to 0xe8b10E…B4A30F610 USDC From 0x32C45b…b1F248E8 to 0x16Eb29…184cFc570 USDC From 0x75D948…fC777Dab to 0x30Ca75…813F4e880 USDT From 0x07A95B…92ab387e to 0xfC9124…9e921e8E0 USDC From 0x6F47a6…F962388c to 0x154D5d…01604E950 USDT From 0xD1a15D…2b4d2452 to 0x8a9E53…077c48060 USDT From 0x154D6d…A2bB4E95 to 0x827404…489830f60 USDT From 0x44bfae…E372354F to 0x9fEd1b…816079c60 USDC From 0x5CebAF…BaE250b5 to 0xfD1B86…7F5BFC890 USDT From 0x07A95B…92ab387e to 0xB6e5F2…b35F517D0 USDC From 0x94E424…3753721d to 0x445F8c…2cf6Bd970 USDC From 0x5Ae442…1538D332 to 0x0c33fD…076B886C0 USDC From 0x667317…D317A77b to 0x4Cd5F3…2bd7e1Aa0 USDT From 0x850d80…1cec223b to 0x4552CB…46CeE5190 USDT From 0x4cd5B3…2aa4E1Aa to 0x935c6B…48c647a50 USDT From 0x4552E6…8d16E519 to 0x4978f6…eB27386b0 USDT From 0x47082F…Ef004db0 to 0xCa499a…d332B5Eb0 USDT From 0xeDF8E4…f42eCc50 to 0x8EBa0B…b1b0fB8D0 USDT From 0x285576…7496Ad1d to 0x6E5727…5e61Be4f0 USDT From 0xdEce5C…4B5A2981 to 0x4Ea472…4b0ed0960 USDT From 0x162b66…E416Df24 to 0x3f1799…E14DE1360 USDT From 0x115665…30e3d076 to 0x956520…4a9dCFa60 USDC From 0x074B4C…2ec7330d to 0xCdB0B1…1CaD62610 USDT From 0x3f1707…A26cE136 to 0xA37b42…485f6FDa0 USDT From 0xD4f3C0…8c4A70BB to 0x100A78…eDC381900 USDT From 0x07A95B…92ab387e to 0x27a903…43Ee40050 USDC From 0x4EBDC3…9fa08756 to 0x8c0C52…BB0BcE6F0 USDC From 0xe5a306…B7a139c4 to 0x340a51…9CD18e910 USDC From 0x1D7C90…5EA35A99 to 0x37Da4b…Fb01f51c0 USDC From 0x100A09…458a8190 to 0xCe121d…204D9F0a0 USDT From 0x340aF8…f7B68E91 to 0x105D2e…01b629380 USDC From 0x947B7F…B2355a99 to 0xF65A97…53E576a70 USDT From 0x37Da33…F001f51C to 0x2425C5…26cf4c850 USDC From 0xA38EE4…42f73f68 to 0xA3dD4D…F81d416a0 USDC From 0xfb96E9…57ea224f to 0x36F660…BB6101860 USDC From 0x285576…7496Ad1d to 0xdA588f…326908330 USDT From 0x4256a2…3aD21144 to 0x78E472…E00637FF0 USDC From 0xef4e59…32606602 to 0x879484…29f924470 USDT From 0x8214BF…fD3F5B52 to 0x712d8e…280b39970 USDT From 0x36f69C…36C20186 to 0xc1814D…35DAA3510 USDC From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F80 USDT From 0xCb8882…b1A034B7 to 0x6C77D4…3d5F45f20 USDT From 0x285576…7496Ad1d to 0x50e641…b62950830 USDT From 0x7988f1…6Bb1D7d3 to 0xc72252…5373bb2a0 USDT From 0x98e07c…6b7e87a1 to 0xD088dA…eBE8bdEB0 USDT From 0xee59F9…e78c57CA to 0x445F8c…2cf6Bd970 USDC From 0x411d0e…9A67cd16 to 0x4B1f7A…Ca498f610 USDT From 0x1294C6…87201099 to 0xB85D11…0cffC2960 USDC From 0x285576…7496Ad1d to 0xA86017…cB81a3020 USDT From 0x10930E…cB7D8360 to 0x7b1dc0…B59A96310 USDC From 0x17bfA3…0F187BDe to 0xD45e09…bd9d19570 USDT From 0xFa8502…0C789294 to 0xe8703E…2aBdD4800 USDC From 0xCCfA1a…008DFC95 to 0xcC17b6…dC58A24E0 USDC From 0xc0260D…2b68F4B2 to 0x3C062F…4aCFed660 USDC From 0xe87077…E498D480 to 0xda4d3c…370702A70 USDC From 0x3C0665…2123ED66 to 0x940457…43764Ce70 USDC From 0xfF52FC…903F5479 to 0x839cfb…Cc43A4370 USDT From 0x2F5a85…6d91882D to 0x23bb98…aaF625290 USDT From 0xb92258…08f4d3e0 to 0xA0BB13…F6Fc2e260 USDT From 0x88c8E0…39bf4f0E to 0x88Fb98…8813f25A0 USDT From 0xF3BE30…9677AE26 to 0xddA5fa…4A9704b50 USDT From 0x839C23…5470A437 to 0xc67aBa…5E9F4b7C0 USDT From 0x72Ec2E…FD53f903 to 0x0b3272…519141b60 USDT From 0x84c87b…ddeefdc0 to 0x0A0Ec7…fEa275B70 USDC From 0xB2b5e8…10783558 to 0x77E6e7…532F9Ff30 USDT From 0x0b3231…8b8241B6 to 0x4C09fC…6Cd461a80 USDT From 0xb60A86…88231ab2 to 0xA5fb9d…618bB2f90 USDT From 0xaA1023…4e574eaC to 0x27d905…1EEd3F450 USDC From 0xeFD445…6f9db274 to 0xD91ef8…198907470 USDC From 0xB54C6F…C6218cb0 to 0x80C399…c82B1d020 USDT From 0x66C3dE…e581f98c to 0xD91ef8…198907470 USDC From 0xEE67Cf…24225c50 to 0x119318…9f007ad80 USDC From 0xfb96E9…57ea224f to 0x36F660…BB6101860 USDC From 0x36f69C…36C20186 to 0xc1814D…35DAA3510 USDC From 0x89c626…989ccA66 to 0x89B91D…09a1F5E90 USDC From 0x89B9E7…01C6F5e9 to 0x424663…c109EC960 USDC From 0xa11951…bDe09Db5 to 0xe91255…be18fEe40 USDT From 0xA13C95…6A31a712 to 0x8FA5Cf…6De2A4610 USDT From 0x449C51…E3F7ADCC to 0x7a6eD1…fd1A17370 USDT From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D30 USDC From 0xe269bd…A0bB94D3 to 0xD7b4C8…EF345bc40 USDC From 0x8FA5D9…626BA461 to 0x078514…Ae4b34250 USDT From 0xa7dB7A…CADE77dA to 0x2E3b6E…f2CBb2820 USDT From 0xc78B76…9863a35A to 0x2cfb6a…3636e7140 USDT From 0x35AE9E…21543C24 to 0x56Ef38…483a421D0 USDT From 0x974E28…B39521c2 to 0xe1D6DF…21e079D70 USDT From 0x7527A2…a28c1d64 to 0xbA5153…a4fC4BcA0 USDT From 0xF8D793…2E908A14 to 0x4Ad647…C47914510 USDT From 0x67F203…a889C42D to 0xfB7e20…Bb6BBaf80 USDT From 0xd1D7e1…EF6D9AA9 to 0x977b3F…4C79792e0 USDT From 0xe45FcE…5Dc7FEFF to 0x336477…87133B300 USDC From 0xe6ac0C…DB88100a to 0x8ADc99…Fcd560130 USDT From 0xB0c77f…5808035a to 0xD9F88C…B0F927cf0 USDC From 0xA20B25…02753179 to 0xf7DA97…644fFd0C0 USDT From 0x506eF6…D73FE1E9 to 0xB6c5Bc…D54d89b20 USDT From 0xf7DA3f…F18cfd0C to 0x0d405C…F34d93f00 USDT From 0x33B6aC…F30A06F8 to 0xDc8653…E00859Db0 USDT From 0x468efC…6518eCb4 to 0x483A62…347E70520 USDC From 0x7B9922…203deD41 to 0x7a1B25…D47A22540 USDC From 0x3DDf10…CcDD3a3A to 0x1f3DFC…40F296300 USDT From 0x2a64a4…Cace109f to 0xe3f865…5F7B667D0 USDT From 0x8d8AF0…7D2dD84D to 0xd82374…2f7CEedE0 USDT From 0x27d9B2…014c3f45 to 0x445F8c…2cf6Bd970 USDC From 0x773CF9…0C1A355E to 0x6108a1…bE2F2aC20 USDT From 0x5F7A7C…29abdE4A to 0x95ebdA…171F73e60 USDC From 0x454E1A…B1d7520c to 0xBe1855…6433a2E90 USDC From 0xd8237a…9920EeDE to 0xEB47F8…482302290 USDT From 0xD06d4a…36720562 to 0xE52ebF…118f998B0 USDC From 0x203825…45eEAbad to 0x18F582…16bd7F400 USDT From 0x99AF38…c1170e82 to 0x584846…090Edc960 USDC From 0x7b3736…c6AF375E to 0x4C3Ee4…ff09f7390 USDC From 0x745A49…7965Af0F to 0xAD0c6A…895974C90 USDT From 0x18f50b…650d7f40 to 0xCA42EA…a625D5Bd0 USDT From 0xad0C30…553874C9 to 0x2761a8…de3A75F80 USDT From 0xC3c803…AaF0F48a to 0x3fc86b…B19Fb0E50 USDT From 0xB9A289…be3F8Fde to 0x557F73…681833850 USDT From 0x0b2AFD…7a213754 to 0x92d2B1…83a8707A0 USDC From 0x557f17…C67c3385 to 0xDD8d91…07e7439B0 USDT From 0xe7c66a…6D58E22f to 0x99d37e…A9ad1a800 USDT From 0x40dAf9…f042E15E to 0x0089d0…c3b52Fb50 USDT From 0x470fA6…4173239C to 0xeA0872…96732A0a0 USDC From 0xe0B69d…1A8cf2fB to 0xe5F2B7…5736B0Ea0 USDT From 0x518dBf…E40210aF to 0x915bb0…f56Cc1550 USDT From 0xeE3485…a76995e8 to 0x3c5c6C…b28dcB3B0 USDT From 0x8402Fb…FD9a333A to 0x5Be2c2…8D5B015a0 USDT From 0x33B6aC…F30A06F8 to 0xd12aa8…83a357170 USDT From 0x836ad3…70C8f05b to 0x80f5d7…f2CB968C0 USDC From 0x0A8b0F…E98bFB19 to 0xf9e9f8…63B37d420 USDC From 0xCCeFF9…3E85CF24 to 0xAAD269…A3e8a31c0 USDT From 0xD12a13…9F3d5717 to 0x5B405f…1a3d936d0 USDT From 0x3c5c36…0431cB3B to 0x32c87e…EeD054190 USDT From 0xb7eCA5…A45b031e to 0x2d34DA…bCF5D1530 USDC From 0x044863…522496FC to 0x3Da690…053726B60 USDT From 0xe7c66a…6D58E22f to 0x040c93…A5C1D9250 USDT From 0x6F2502…cA3B6c58 to 0xEf477F…66de13ae0 USDT From 0xDb8F9C…c8cbe37F to 0x0e0A1b…a3Db219D0 USDT From 0x95aB45…eFA59184 to 0xe130F3…53ba0D5E0 USDT From 0x671FdB…9A9db8e1 to 0xE79994…27eA05370 USDC From 0xE95b02…A1b9aEC9 to 0x5fC69A…4Df071410 USDC From 0x264D2A…70A9a5e3 to 0x19a132…26F142A70 USDC From 0xB05B59…4881E5B2 to 0xD050C3…7Cce544B0 USDT From 0x076C94…0bFE227f to 0x2e809F…1E9D98720 USDT From 0xBe7103…753f8251 to 0x2Ff2f5…8D523EaA0 USDT From 0x384052…B7A1B4Ae to 0x4C06d0…224801C20 USDT From 0xb79c5e…1ECcA5A3 to 0xf20977…B5bBC5ce0 USDT From 0xeAEd6e…21b5F3b9 to 0x300cd3…cBC28D410 USDT From 0xF209cd…4EeDC5CE to 0x8dD500…77fFcd460 USDT From 0x300c57…EebB8d41 to 0x1A9feA…d1C8F1080 USDT From 0x761EDa…17FdE2eD to 0x519cfe…82896A9B0 USDC From 0xe895ED…426B5729 to 0xa17105…80E434640 USDT From 0xaA8707…478D1840 to 0x2FF503…63DC72600 USDC From 0x88235d…3d1b1baa to 0xe0Ac7b…1E1737F30 USDT From 0x3A1568…627F7d67 to 0xbe6b77…e00928040 USDT From 0xBBC28b…cb7CA0CC to 0xD22AC2…c7f2e7690 USDT From 0x909863…99dfFd29 to 0x6d6267…10cCC4980 USDT From 0x974E28…B39521c2 to 0xe1D6DF…21e079D70 USDT From 0x519C9A…bF046A9B to 0x01869a…4a3da24F0 USDC From 0x3A8e3f…71938908 to 0x322cbF…F49D6F940 USDT From 0x5F726C…290b660E to 0x3eE301…C4Bc29920 USDC From 0x974E28…B39521c2 to 0xe1D6DF…21e079D70 USDT From 0xcA2D8d…3bE03387 to 0x259151…A49c88d60 USDC From 0x863ccf…682ab5a7 to 0x76Bd1A…775097D80 USDT From 0xb63eBA…705D1359 to 0x9fEd1b…816079c60 USDC From 0xf7DA3f…F18cfd0C to 0x0d405C…F34d93f00 USDT From 0x99AF38…c1170e82 to 0x58a30E…bD225a560 USDT From 0xc4E9fE…5C129dF6 to 0xB1B590…d506a1e60 USDT From 0xd0B6a3…3ABEd2fb to 0x7c5720…8168Ed220 USDT From 0xAE2e70…bfEE8B75 to 0x3c5c6C…b28dcB3B0 USDT From 0x689987…243fE684 to 0x3f100A…59497ad80 USDT From 0x8402Fb…FD9a333A to 0xa8D4A1…5cb6a2ee0 USDT From 0x76bD5B…61B797D8 to 0x95CD41…C8A3455D0 USDT From 0x189e55…0F2F1177 to 0x96BAe6…c67978680 USDT From 0x0d4012…6B0c93F0 to 0xC3dCb8…9B1243580 USDT From 0x3c5c36…0431cB3B to 0x32c87e…EeD054190 USDT From 0x3f10F8…0E217Ad8 to 0x33eD8c…a70ab78A0 USDT From 0x3DDf10…CcDD3a3A to 0x1f3DFC…40F296300 USDT From 0xE85e9c…5112DD02 to 0x4E40EE…1310B8020 USDT From 0x121D25…64747852 to 0x417AFf…616E20f90 USDC From 0x99D363…697C5b31 to 0x125e6A…125170920 USDT From 0x756af7…9eF51800 to 0x460ad6…DD8A7f860 USDT From 0x4540eB…9CbFE168 to 0x35575B…355FBa8c0 USDC From 0x80EaA6…92418Fdd to 0x8b3d48…d512f0960 USDT From 0x8b3d07…089Cf096 to 0x38468D…73Ce46C90 USDT From 0x1a245b…0f4931DD to 0x38866D…53Ad5B260 USDC From 0xd28d96…49d5485B to 0x44CF23…15E978430 USDC From 0x365e06…6b9E002a to 0xb9C78a…c17984950 USDC From 0xF340F1…EfB5E39f to 0xB9718C…9Cd297780 USDT From 0xEaCC7A…F36Ec23c to 0xAc4903…9E197fEc0 USDT From 0xA11Bd4…5f3aC9f6 to 0xa887f3…1Ea9d9c80 USDC From 0xf5b1A7…8fd36331 to 0x2c0165…f840d9110 USDT From 0x8402Fb…FD9a333A to 0x9ddC4f…67F3e3050 USDT From 0xA8875a…75E9d9C8 to 0x19f034…8C6A16E20 USDC From 0xEc7832…306B9184 to 0x393a65…0106512C0 USDT From 0xa36fC3…Fa70E219 to 0xeeA836…a28263950 USDT From 0x2981E3…a6d754bb to 0x413F35…dcB65D600 USDT From 0xaA8707…478D1840 to 0x93aD95…A03ADe300 USDC From 0x1f4ffc…A2B4370e to 0x1e86E5…3981988b0 USDC From 0x1e8673…3f67988b to 0x79b420…BF8f5C9D0 USDC From 0x59bba4…317699ce to 0x9D2684…D32103e60 USDT From 0x55bFBe…bcaE4ca2 to 0x9C93A5…AE4728010 USDT From 0x5CebAF…BaE250b5 to 0xfD1B86…7F5BFC890 USDT From 0x017D21…c7e721A3 to 0xd9D616…C5697cFe0 USDT From 0xb1fA1e…6504dbfF to 0xae9F3C…1e9b25Be0 USDT From 0x88D3A0…Bbf5BEfa to 0x48933c…c39b6D420 USDT From 0xAF4Bc5…CdeB0848 to 0x9fEd1b…816079c60 USDC From 0xfb88c8…d36CA32E to 0xbFb4C9…096B1d430 USDT From 0xA41A69…90EBd04f to 0x225807…8748c2150 USDC From 0x9aC49e…a381dC82 to 0x712dC6…C47516Fa0 USDC From 0x225864…BA48c215 to 0x00583E…A8Cac0B90 USDC From 0x339615…8Ae8B41A to 0x606687…D44e29a30 USDC From 0x0dCd92…D0B0Bb5D to 0xa8e53a…5e2CcE740 USDT From 0x702F48…2b1d00E1 to 0xFeBA5B…eb1eeeBd0 USDT From 0x14efAd…0cF45842 to 0xE20749…ABE933380 USDC From 0x2D3463…eef43813 to 0xb6775d…97282b710 USDC From 0x40dAf9…f042E15E to 0x0089d0…c3b52Fb50 USDT From 0x247B03…77f330c1 to 0x78b548…062cde0A0 USDC From 0xb677d2…e5AE2b71 to 0xA9d1e1…F3ad3e430 USDC From 0x78b510…e1c7de0a to 0x024F6F…30c70Ed20 USDC From 0xE9074B…7efE5Dc5 to 0x3537c0…46CB38000 USDT From 0x1793e4…7E6223cA to 0xFe8Fe9…82DceEE10 USDT From 0xC3545d…0E761b7d to 0x7E6d55…9cdb510f0 USDC From 0xBc2b8D…e6e0A261 to 0x14527e…2B3c97180 USDT From 0x55bFBe…bcaE4ca2 to 0x9C93A5…AE4728010 USDT From 0x52C84f…883defc7 to 0x349685…E71fA82B0 USDC From 0x968Be4…12C27631 to 0xC06e67…2438D6000 USDT From 0x9c9331…49AD2801 to 0xE6A591…C2C4c2450 USDT From 0xc06E87…0A7Dd600 to 0x968b63…5Fa576310 USDT From 0x0d4012…6B0c93F0 to 0xC3dCb8…9B1243580 USDT From 0xC3DC0C…AB6c4358 to 0x351302…a74a4De50 USDT From 0x4C6aC2…0FcdeF78 to 0xda8786…6EAbdAbd0 USDT From 0x423263…c340ca79 to 0x862b67…CC934e8D0 USDC From 0x72b009…1F9F0c30 to 0xE84f96…9D8b0C010 USDT From 0x31beEC…BA194179 to 0x1Af613…5B8185ea0 USDT From 0xE84fDd…029D0c01 to 0x89cb0e…8890202E0 USDT From 0xEaa177…CcE141c1 to 0xbc9862…2Dc3F7820 USDT From 0xc80Afd…1Fe92416 to 0x698845…016289160 USDT From 0xfb96E9…57ea224f to 0xd2C742…8c789b6B0 USDT From 0x4f8522…cAf26BB0 to 0x73E837…c90bF8aD0 USDT From 0x0e7C85…57e046D0 to 0xEE0591…CF24c3370 USDC From 0xc80Afd…1Fe92416 to 0xD0e340…6d62F6fE0 USDT From 0xD9f20e…a4a88A1B to 0x5044F5…F4514bC80 USDC From 0x78E6Db…c9825716 to 0x906Fa7…78F8F98E0 USDC From 0x017D21…c7e721A3 to 0x3cE9BA…036c31ab0 USDT From 0x7d873d…bbbDa695 to 0x1b36C9…720A5B260 USDT From 0x0DAA03…bBd93292 to 0xaCDE2D…56e51fe60 USDT From 0x906f0A…1837f98e to 0xa78c22…Cc261f500 USDC From 0xDb8F9C…c8cbe37F to 0x0e0A1b…a3Db219D0 USDT From 0x3Ce9B1…AB5A31ab to 0x008E3C…306Af1DE0 USDT From 0xb2beE7…44e34590 to 0x7bcd09…E51A61F80 USDT From 0xa5d88a…0eaDCbeF to 0x2a028B…FB758F3F0 USDT From 0x41C676…0724c766 to 0xf776c2…006508300 USDC From 0x2A02e3…96dd8F3F to 0x388840…4b34054C0 USDT From 0x9218DB…9f9C3FDf to 0x901c4F…6b1455170 USDT From 0x901ceC…A95e5517 to 0x8FF465…8574C3D60 USDT From 0x5130C7…ddA3210E to 0x8E6F10…913d9A640 USDT From 0x16ac37…e0334548 to 0xd58A8a…523970bc0 USDT From 0xD929FA…E0995fe3 to 0x2B94ED…6a6c2f4f0 USDC From 0x80D01b…3906F733 to 0x4d9B23…b69b89510 USDC From 0x2B94E6…31062F4f to 0xef7a54…B42Db72F0 USDC From 0x8C988c…a1814c3D to 0x0a7166…FEBBa1610 USDC From 0xF6628B…594F3093 to 0xeF2Ed8…3de91F4F0 USDT From 0xDA5eDd…4BD7648C to 0xf3D863…B9FFC1ed0 USDT From 0x20D91d…96A20650 to 0xEBca40…d6C338E90 USDC From 0x0a71B2…5f5FA161 to 0x6E665E…13A939d70 USDC From 0xEf2E14…F1451F4f to 0x7e00E5…F9A5ce930 USDT From 0xebCa44…B9A038E9 to 0x445F8c…2cf6Bd970 USDC From 0xF3d80F…82cac1eD to 0xC7eb70…77F605800 USDT From 0x24dBac…56A16c87 to 0xbC2B6E…870EA2610 USDT From 0x24dBac…56A16c87 to 0xcf4E41…cc0AE63d0 USDT From 0x24dBac…56A16c87 to 0x732a43…3440Eb8d0 USDT From 0x732a84…ac4fEb8D to 0x211c78…ccf2b8Dc0 USDT From 0x3A05C3…88B17Da9 to 0x34de02…3d3b7a4A0 USDT From 0x54D361…C70f2f88 to 0x8D8228…294E10Cc0 USDT From 0x389965…C4966e1e to 0x4Ad5f0…Ab7eA88b0 USDT From 0x4AD5DD…3AFda88B to 0xd577cc…0E16074F0 USDT From 0x8d825c…6D8C10CC to 0x517f75…F3857B0C0 USDT From 0xDA5eDd…4BD7648C to 0xB6FcC8…9170c3dd0 USDT From 0x96af43…34B6A660 to 0x8A4B14…F842506d0 USDT From 0x1c3eD1…4695b7c5 to 0xe076Bc…c921ba5F0 USDT From 0x9b7847…47aF91d3 to 0x1fFd18…D622dB020 USDC From 0x8402Fb…FD9a333A to 0xAC7C25…4F1166D70 USDT From 0xbfd98E…7DB3DA78 to 0x0eb880…e22F336f0 USDT From 0x259709…d21ea1B6 to 0x62029A…CEbaEf640 USDT From 0x931006…8101c56D to 0x9Af060…B000E40F0 USDC From 0xAE1627…Df80CEa8 to 0x619d10…e692F7400 USDT From 0xC47b68…84d15EC8 to 0xCd9496…D396Ac360 USDT From 0xf8A5a7…6126b3cF to 0x3670A4…dcC7319a0 USDC From 0x9af02B…0512e40F to 0x11DB91…2AE005Be0 USDC From 0xb0DcFE…D5708981 to 0xa72F01…6188deb30 USDT From 0xa11951…bDe09Db5 to 0xe91255…be18fEe40 USDT From 0xCc51CD…Dee371Ab to 0xA3Aa69…50809b9F0 USDC From 0xe7Aa05…a044099f to 0x6F9323…9C7590eB0 USDC From 0x46Fa56…8c68e609 to 0x49B0a6…B732399f0 USDT From 0x4D942e…b31D0b53 to 0xF6CdDf…Eff442f40 USDT From 0xD929FA…E0995fe3 to 0x538aE6…Bf83c4950 USDT From 0x7F044e…F46624F4 to 0x8F3b98…5698C6Fc0 USDT From 0x9d94B5…C7bd883f to 0x5274d8…C5eEbdF60 USDT From 0x0DAA03…bBd93292 to 0xaCDE2D…56e51fe60 USDT From 0x21B47e…28F35E61 to 0x2e9335…8633A43D0 USDC From 0x5274d0…9609BdF6 to 0x41c8Ad…6EEf2feB0 USDT From 0xAcdea5…79831fE6 to 0x3ef11B…59de77E00 USDT From 0x17bfA3…0F187BDe to 0xF53503…753ddaE00 USDC From 0x2E7BBd…4D90E3dB to 0xC95435…e39d890D0 USDT From 0xbAaA8D…612Da1a8 to 0x19087e…930958480 USDC From 0x9d2636…7bc603E6 to 0xC6437d…7A816DC50 USDT From 0x8402Fb…FD9a333A to 0x10592f…046A4eB90 USDT From 0x73FFEb…fEA26fab to 0xb3290C…Bd80a8290 USDT From 0x3a3267…d17a6796 to 0xF4b4A0…C3aFf98a0 USDT From 0xF535D4…e6f2dAE0 to 0x83b122…f17E106b0 USDC From 0x432261…168CD0a5 to 0xEd5A5A…7ae1BBeD0 USDT From 0x4DEbD5…Ac8E3402 to 0x56A3f2…7AA3ef050 USDC From 0x56A356…5B5AEF05 to 0x365374…B541b0370 USDC From 0xb1F336…f6386b88 to 0x959cb3…5d38Ab700 USDT From 0x8945F0…25cABB2E to 0x654162…C218d53F0 USDC From 0x6773aD…26DeBe0f to 0x5E3a2C…375B353F0 USDC From 0x9d94B5…C7bd883f to 0x9117D9…B1711f8e0 USDT From 0xbA4a52…e846430a to 0xFeEd65…d71005770 USDT From 0x9117d0…46be1F8E to 0x41c8Ad…6EEf2feB0 USDT From 0xFeed5b…a8c40577 to 0x18429b…a211E4390 USDT From 0x99F776…851F27Aa to 0xf1Aa91…E37a5C320 USDT From 0x7a4698…d19A0255 to 0x6ef7b7…581629A10 USDT From 0x703546…5852D47C to 0x626624…55a5229E0 USDT From 0xF1aa94…D2F15c32 to 0xA44eE8…9dAcb4190 USDT From 0xebCa44…B9A038E9 to 0x445F8c…2cf6Bd970 USDC From 0x4DEbD5…Ac8E3402 to 0x56A3f2…7AA3ef050 USDC From 0xA5b2E2…d117f720 to 0x17690d…270373880 USDT From 0x8402Fb…FD9a333A to 0x494D7D…488398d70 USDT From 0x4481ff…021505Ea to 0x971b76…1ae71c9e0 USDT From 0x67F203…a889C42D to 0xfB7e20…Bb6BBaf80 USDT From 0x56A356…5B5AEF05 to 0x365374…B541b0370 USDC From 0x971bE3…4C1A1c9e to 0x607a95…595d52320 USDT From 0xDBD2C3…BdF661F4 to 0x016940…806C30c80 USDT From 0xbAaA8D…612Da1a8 to 0x19087e…930958480 USDC From 0xc9d7dF…7eABD0e9 to 0x7935Aa…2B79e36B0 USDT From 0x04863a…57E219B9 to 0x61aF93…65CCD5600 USDT From 0x61AfE8…Ad5DD560 to 0xAB782b…758F34F30 USDT From 0xb1fA1e…6504dbfF to 0x863c53…5349b5A70 USDT From 0x9d94B5…C7bd883f to 0x299C17…a8C1EeB00 USDT From 0x863ccf…682ab5a7 to 0x76Bd1A…775097D80 USDT From 0x299c8D…10e5eEb0 to 0x41c8Ad…6EEf2feB0 USDT From 0x27CD78…5dd7d2b0 to 0x752fBE…A12341870 USDC From 0x712dc1…c9e716FA to 0x6F8632…E7b8C5D70 USDT From 0xfAb0CA…2Ca7e70B to 0x64FDAD…8A5baf260 USDC From 0x316DCd…2907B914 to 0x64FDAD…8A5baf260 USDC From 0x487216…431eA6b5 to 0x2184f6…2f838D380 USDC From 0xb0DcFE…D5708981 to 0xa72F01…6188deb30 USDC From 0x752F36…aCFC4187 to 0xBdd10b…11121a350 USDC From 0x58ea63…2accEe24 to 0x959cb3…5d38Ab700 USDT From 0xA7E82f…23E3dbe3 to 0x64FDAD…8A5baf260 USDC From 0xF1F62E…9C83979f to 0x899f29…02cb00a00 USDC From 0x373c84…de0b3F3b to 0x0040d8…272828220 USDT From 0x004075…50B82822 to 0x3DAe92…48A796250 USDT From 0x30B33B…5280e8ba to 0x429E27…9b00feA80 USDT From 0x08b3D1…e1Eaf101 to 0x0Cd54B…72a15faf0 USDC From 0xbF7a09…aF3d5F23 to 0xCF342B…6ac9EB1e0 USDT From 0xA5b2E2…d117f720 to 0x38D22a…536Bd0570 USDT From 0x38D275…4Ea4d057 to 0x7Db336…47fcC9cc0 USDT From 0x29cD8F…28fd5C27 to 0xd1B21e…Bc70A7580 USDC From 0x96af43…34B6A660 to 0xD7BEB9…91C57ff70 USDT From 0xf9E98c…EC3a7D42 to 0x445F8c…2cf6Bd970 USDC	0xE67950…5A666bFB	0 eth 0 ETH	0.0128261205 eth 0.0128261205 ETH
0x12e6de…4e6654c6	22605901	Sun, Jun 1, 2025 1:11 AM	0x9a93a9…977BA0F8		0xaCA95F…60CC785d	0.000025855089832004 eth 0.000025855089832004 ETH	0.000018533339076 eth 0.000018533339076 ETH
0x472205…ccc6bbd1	22578338	Wed, May 28, 2025 4:37 AM	0x806809…44507865	From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F80 USDT From 0x2Ab778…e91444De to 0x0699fB…D890DF460 USDC From 0xf29528…472DA3B8 to 0xA9d100…e2003e430 USDC From 0x6a4299…8dd1CB5d to 0xe7C7dE…d53197330 USDT From 0x649d44…9244D1dF to 0x35f720…b2Fc8dc60 USDT From 0x70cCa7…FCCc144B to 0x10642d…0542549b0 USDC	0x328E5F…5d16fD20	0 eth 0 ETH	0.000162336598645039 eth 0.000162336598645039 ETH
0x526674…edfaa32d	22555248	Sat, May 24, 2025 11:01 PM	0x806809…44507865	From 0x335140…8d3bC56A to 0xC95325…D2CE81760 USDT From 0x2D7ad6…cEb834E0 to 0xd2C911…38Cd54E90 USDC From 0x0A1484…F4599c37 to 0x84886d…de5Ab2AF0 USDT From 0x848891…d31Ab2AF to 0xf44D6c…54f6e42D0 USDT From 0x330e61…d34776e5 to 0x7b2D1b…03C603080 USDT From 0x7B2D0B…b6890308 to 0xbdD2bB…0a7485300 USDT From 0xD0ccb4…5D2a42C0 to 0x8F5e45…0675bFC40 USDC From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F80 USDT From 0x7Dc3aF…c9b087fe to 0x330E85…58D976E50 USDT From 0x26330c…4aB0d0e6 to 0x421a6d…9f7c90Bb0 USDT From 0x330e61…d34776e5 to 0x7b2D1b…03C603080 USDT	0x328E5F…5d16fD20	0 eth 0 ETH	0.000126532083703423 eth 0.000126532083703423 ETH
0x05f3a6…df8df791	22554852	Sat, May 24, 2025 9:42 PM	0x806809…44507865	From 0xdFC592…0B2cF158 to 0x108344…807F11BE0 USDC From 0xBB0AD6…5a4bb660 to 0x1F8ff3…F739Ff6B0 USDT From 0xadeCE1…210Be993 to 0x9a93a9…977BA0F80 USDT From 0x64a36e…4E199525 to 0x2D1090…A53298180 USDC From 0x2D102F…6DBA9818 to 0x70fa3b…97D93b180 USDC From 0x940861…A1407012 to 0xCAE2D5…a1D43A220 USDC	0x328E5F…5d16fD20	0 eth 0 ETH	0.000068536252896592 eth 0.000068536252896592 ETH
0x64d09e…42b679fc	22544715	Fri, May 23, 2025 11:37 AM	0x9a93a9…977BA0F8	From 0x9a93a9…977BA0F8 to 0xadeCE1…210Be9930.0095 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071363709967745 eth 0.000071363709967745 ETH
0x7b0411…0b92ca4f	22544714	Fri, May 23, 2025 11:37 AM	0xE607a4…f18841AE	From 0xE607a4…f18841AE to 0x9a93a9…977BA0F80.009501 USDT From 0xE607a4…f18841AE to 0x3140E1…6acB282E0.002001 USDT From 0xE607a4…f18841AE to 0x6fE593…ff0D65730.002001 USDC From 0xE607a4…f18841AE to 0xFC3f7B…b4C42D9f0.020001 USDT From 0xE607a4…f18841AE to 0x542602…e112e6400.014001 USDT From 0xE607a4…f18841AE to 0x46F483…8eA079500.027001 USDT From 0xE607a4…f18841AE to 0x1Ff9e6…76381Ffa0.039921 USDT From 0xE607a4…f18841AE to 0x4d0827…9A2094B90.060001 USDT From 0xE607a4…f18841AE to 0x8711Fb…C0ECAE310.001783 USDC From 0xE607a4…f18841AE to 0x96EF3f…355aFDcb1.000039 USDC From 0xE607a4…f18841AE to 0x8BaD7A…8C0E93740.009976 USDC From 0xE607a4…f18841AE to 0x7b1431…4f26f1030.001001 USDT From 0xE607a4…f18841AE to 0x92ad87…5eA9278E0.010001 USDT From 0xE607a4…f18841AE to 0x6fE593…ff0D65730.002001 USDC From 0xE607a4…f18841AE to 0x9CabaD…Ef4DF00a0.070001 USDT From 0xE607a4…f18841AE to 0xE13336…16662e5B0.056411 USDC From 0xE607a4…f18841AE to 0x960cC0…22d7e9500.032501 USDC From 0xE607a4…f18841AE to 0xB4767D…e2fEF3030.002226 USDT From 0xE607a4…f18841AE to 0x2865Da…F4Cc0F800.015001 USDC From 0xE607a4…f18841AE to 0xc1110a…eeF2C77C0.005001 USDT From 0xE607a4…f18841AE to 0xc2e818…6b1B65d60.001783 USDC From 0xE607a4…f18841AE to 0x8A7404…08c784880.005001 USDT From 0xE607a4…f18841AE to 0x554669…266eFc200.0021 USDC From 0xE607a4…f18841AE to 0x7598cb…BFBF89840.001651 USDT From 0xE607a4…f18841AE to 0xD59172…EdF7fcd70.008121 USDT From 0xE607a4…f18841AE to 0x64ea1b…2Ef8473f0.005101 USDT From 0xE607a4…f18841AE to 0x14d169…5DB682110.048001 USDT From 0xE607a4…f18841AE to 0xC74dDa…c1c36cF20.002087 USDT From 0xE607a4…f18841AE to 0x2D1090…A53298180.005072 USDC From 0xE607a4…f18841AE to 0xF40944…306681810.001654 USDT From 0xE607a4…f18841AE to 0xEf70cD…84aA32190.002001 USDT From 0xE607a4…f18841AE to 0xbB751b…81C1B07e0.023083 USDC From 0xE607a4…f18841AE to 0xd2712E…64Ad81ED0.005201 USDT From 0xE607a4…f18841AE to 0x7f63e0…2B7dAeD90.002501 USDT From 0xE607a4…f18841AE to 0xf6F72e…F72C92230.080551 USDT From 0xE607a4…f18841AE to 0x5DfA7C…6B2C6A750.006352 USDC From 0xE607a4…f18841AE to 0x205E68…EE73b8f10.000101 USDC From 0xE607a4…f18841AE to 0xB9009B…16444b650.005224 USDT From 0xE607a4…f18841AE to 0x3f0573…D4bB2CF50.002221 USDT From 0xE607a4…f18841AE to 0xc142A8…885703280.001001 USDT From 0xE607a4…f18841AE to 0xDC3195…E28496bD0.005001 USDT From 0xE607a4…f18841AE to 0x42811e…a066593c0.002151 USDT From 0xE607a4…f18841AE to 0x7ccA64…24fc73f20.020001 USDC From 0xE607a4…f18841AE to 0x9Efcf7…c7f5cd070.080501 USDC From 0xE607a4…f18841AE to 0xecae6E…fE0622490.001041 USDC From 0xE607a4…f18841AE to 0xC1A563…9689a7D80.001001 USDT From 0xE607a4…f18841AE to 0x356362…AB5f04cc0.006874 USDT From 0xE607a4…f18841AE to 0x356362…AB5f04cc0.006443 USDT From 0xE607a4…f18841AE to 0x4850ec…80cD4A700.009976 USDC From 0xE607a4…f18841AE to 0xb06136…FD45DbDf0.010001 USDC	0x4B40B6…EA3c06A5	0.00578760694378745 eth 0.00578760694378745 ETH	0.0031082508870291 eth 0.0031082508870291 ETH
0x860fc9…aca46537	22530421	Wed, May 21, 2025 11:37 AM	0x9a93a9…977BA0F8		0x91AeBa…E92eE722	0.000003850706201189 eth 0.000003850706201189 ETH	0.000023443223475 eth 0.000023443223475 ETH
0xe85894…1300bd25	22527744	Wed, May 21, 2025 2:37 AM	0x9a93a9…977BA0F8	From 0x9a93a9…977BA0F8 to 0xadeCE1…210Be9930.005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000032973491817305 eth 0.000032973491817305 ETH
0x0696c9…4ee009ae	22527743	Wed, May 21, 2025 2:37 AM	0x91AeBa…E92eE722	From 0x91AeBa…E92eE722 to 0x15abAB…9F2Bd4e10.001002 USDT From 0x91AeBa…E92eE722 to 0x9a93a9…977BA0F80.005001 USDT From 0x91AeBa…E92eE722 to 0x21Ac37…07BBA80E0.009536 USDT From 0x91AeBa…E92eE722 to 0xd4fd5d…c187deE70.00362 USDT From 0x91AeBa…E92eE722 to 0x33a08e…9e125F4c0.008001 USDC From 0x91AeBa…E92eE722 to 0xd753F3…B4300A2c0.001501 USDC From 0x91AeBa…E92eE722 to 0x219191…Baf199d70.010001 USDT From 0x91AeBa…E92eE722 to 0x4BD549…08407FA40.010001 USDC From 0x91AeBa…E92eE722 to 0x22F671…106939650.010001 USDT From 0x91AeBa…E92eE722 to 0x0A91d2…1bE809A00.010001 USDT From 0x91AeBa…E92eE722 to 0xda9052…cAe50ccE0.001301 USDT From 0x91AeBa…E92eE722 to 0x40149c…7E4E20420.010001 USDT From 0x91AeBa…E92eE722 to 0xff38F2…31c408d80.010001 USDT From 0x91AeBa…E92eE722 to 0xF0d38A…847e82f50.051501 USDT From 0x91AeBa…E92eE722 to 0xE664A4…88EAaeC20.001101 USDT From 0x91AeBa…E92eE722 to 0x99F656…e5b830e80.00111 USDC From 0x91AeBa…E92eE722 to 0xbE1687…1F03Ff1B0.001501 USDC From 0x91AeBa…E92eE722 to 0x9Fe4C7…31c127980.00646 USDT From 0x91AeBa…E92eE722 to 0x8c63c0…2C29eA9c0.020001 USDT From 0x91AeBa…E92eE722 to 0xe1b23B…6b358dB50.002628 USDT From 0x91AeBa…E92eE722 to 0x32a364…A589cbf90.012001 USDT From 0x91AeBa…E92eE722 to 0x265cde…Cd1A36680.001601 USDT From 0x91AeBa…E92eE722 to 0x457e19…c90c1e070.002201 USDC From 0x91AeBa…E92eE722 to 0x3beA57…2b73EEC70.002101 USDC From 0x91AeBa…E92eE722 to 0xa32416…fb6eE93C0.002404 USDT From 0x91AeBa…E92eE722 to 0xEA7ae2…8F03c6320.003037 USDC	0x625f46…A488e64C	0.001390560515285474 eth 0.001390560515285474 ETH	0.0005793503927979 eth 0.0005793503927979 ETH

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