Address 0x9b8b5503e6f8e533E6cD2e3402ae48bB29CbE6B8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x23668b…c1bbf319	23306068	Sat, Sep 6, 2025 7:13 PM	0x5e84B5…d5815D76	From 0xeA378f…2315970D to 0x31760A…a67B81Ad15000 USDT From 0x969EeE…1ed90877 to 0x890B61…20C2676710 USDC From 0xB1c5C1…Bd8E8aAe to 0xD76FCb…E56D4B9d10366.12252 USDT From 0x1BC9CF…4FE962C6 to 0x96D5F0…2477096519000.000000000004 USDT From 0x54ae88…846d1b32 to 0xFE2123…cf9aAa7310000.00186 USDT From 0x72FBC5…bFcD87D5 to 0x615682…f93746b9100 USDT From 0x951608…E19F5D25 to 0xd7DA85…3b966184100 USDT From 0xC3D79e…06d6E419 to 0x9feAB3…cBDfe6Db100 USDT From 0x245D54…38467d94 to 0x4b162e…15C2B8a92000 USDC From 0x09027E…747f42cD to 0x237675…Da351a5E10000 USDT From 0xfC01B5…eA9b9427 to 0x5fbA44…f2b960e52350 USDT From 0x0e7ca6…26c3bFA0 to 0xAc7029…40FEe05610 USDC From 0x2E12cA…5eB0ED45 to 0xB946b3…109Baa211000 USDT From 0xd5d339…67b45FE8 to 0xEBddcc…8C42c80650 USDT From 0x9D8257…6c6e22E5 to 0xe37BE0…540a1Eb32000 USDT From 0x8EA4a6…f98C6FDD to 0x691629…FBC07eC2223000 USDC From 0xAe0f37…0E276a9d to 0x6C29df…DACF773526000 USDT From 0x98B8D1…1f27f44b to 0x45cBEe…a03e8c4F9900.000000000002 USDT From 0x192d80…D566eEb2 to 0x61A2AA…bb676584105 USDT From 0x74a189…375BFd17 to 0xB27e42…3f7D42EA14899.999999999998 USDC From 0x61558f…383A2551 to 0xC410DB…441d412f1000 USDT From 0x287d58…1Dd9Aefb to 0x9b8b55…29CbE6B81115 USDC From 0x4B5157…65728172 to 0x0fdD99…ec5EcAc15000 USDT From 0xdc2c2c…B14b205D to 0x6a4586…Ea792E4E229.17 USDC From 0x0e8F00…4e3FabFf to 0x45DE1C…144cF06411721.429999999998 USDC From 0x3912a0…dC3D578d to 0x2cafd9…5708890810000 USDT From 0x0b9Ea7…66704694 to 0x046aAf…995FAaE911002 USDC From 0x1b4a57…0b34ca46 to 0x4119E6…f940CD893000 USDT From 0xFDE5B9…39966Da2 to 0x82bbDa…8710e8C913970 USDT From 0x6301c0…E3F0eB18 to 0x4DBc31…0394Be374147 USDT From 0xdAC8b3…BDa21494 to 0x9feAB3…cBDfe6Db100 USDT From 0x2cb202…151C6718 to 0x5E207b…8a3B7c359000 USDT From 0x6bc4E7…D3095849 to 0x49a6F3…413cBE32100 USDT From 0x763469…aCA6068d to 0xd08a25…A6dFcbFF2100 USDT From 0xfEA436…56AD63B0 to 0x8aB45B…c621024f1178.567322 USDT From 0x5746F5…2819D075 to 0xFa5f94…4b28ACA810000 USDT From 0x5d2b1A…3a3AbeeF to 0x85549B…4ab44F0d2050 USDT From 0x829B71…65d9b8Ce to 0x7637c6…71C5b935100 USDT From 0x8e4e78…Da6972eC to 0x12450d…258885c232000 USDC From 0x2f61BC…b0f1b6Bb to 0x07E56F…8B9F90fD3000 USDT From 0x8Ec01e…9cdD5fF4 to 0x4D40A5…F74621041000 USDC From 0x420B7A…6bd99128 to 0x781796…741F745810902.56 USDC From 0x6c0524…8cb9fF9D to 0x57E622…0B201C8612144 USDC From 0x145b99…6A00639C to 0xa8eaa6…e347516e2100 USDT From 0xB95Bd3…3F836329 to 0xafC338…98E76C361188.95966 USDC From 0xd9f9CE…983406e7 to 0x398d61…8FE880fE18910.918188 USDC From 0x6CecC6…C7d7cC11 to 0x4Cba76…891b0b67400 USDT From 0xC3eE95…cF9Ddb1c to 0xE2146A…31FD262d20000 USDT From 0xdD8b9B…769d9C57 to 0xb0Da89…9A08402C10 USDC From 0x985155…EF3d1830 to 0x7dAf95…125B209d24000 USDT From 0xC84edF…22E34942 to 0xA3b051…6881E2Fd500 USDT From 0x36730c…4849dB1a to 0xe3F706…886306491868 USDT From 0xd39d73…18B012eF to 0x689f39…E29391731000 USDT From 0xc52E6c…7a131d51 to 0x6A6050…3E98a2913960 USDT From 0xc55658…2d21d941 to 0xb60f90…0bf7eC5637578 USDT From 0x30DE6e…E7890042 to 0x4427f6…c6c75dA758500 USDT From 0xAf5A36…8E2be4f4 to 0x220259…f351bcBf1000 USDT From 0xEdEB4D…0652209b to 0x143ADD…36217e2F50 USDT From 0x7FC2DC…EB2A9Bf5 to 0x5F1FA4…788a16e81000 USDT From 0xB3bb01…5F5B2cb8 to 0x4d4b2D…37c9da7418628.265936 USDC From 0x899608…4aAb9c89 to 0x6dC634…8e42607d99999.99999999999 USDT From 0x993Bb0…D798ac35 to 0x9943e7…7802Bd845009.999999999999 USDT From 0x4d4bd7…434cDa74 to 0xbbAC9f…2C3eeD2e3250 USDC From 0xB42B67…Cd712B51 to 0xd0Df4b…71fD27Cf1499.7152199999998 USDT From 0xF79704…d093CfA4 to 0x5999fe…2D06213f16511.398508 USDC From 0x981458…e18674d8 to 0xb050B5…18b7Cb5b438 USDT From 0xd2D1c4…8EeB36db to 0x524E99…3EFAeB7a10000 USDT From 0x2e77D8…EA24265D to 0x5ba16D…FD9ff76D576.81 USDT From 0xD946c8…6Db08833 to 0x269360…121e66F52500 USDT From 0x3ed365…F1eae4a9 to 0x2AC91f…321a1286100 USDC From 0x811d42…D9EDd001 to 0x8008B4…B25cC88B500 USDC From 0x9a62E5…2D371191 to 0x926829…7b54dCD22000 USDT From 0x5c74CB…0b89AC6f to 0x1E9160…a46E61361494.579618 USDC From 0xb41c24…507763cC to 0x718584…146E3398134000 USDT From 0x77ebAE…B3BDe810 to 0x4525cF…62ED33B610 USDC From 0x208E49…4E6530b5 to 0x899a28…ccD2AFce2679.738562 USDT From 0x369519…0b98073b to 0x63EE03…5106203c10 USDT From 0x7b374F…D71C4229 to 0xB261f1…5E35fb9119961 USDT From 0x13012D…C4A33793 to 0x12F21a…0822f9d910 USDT From 0x380C8F…Ad38a676 to 0x449a0C…5171aeFf5704 USDT From 0x8F4a8D…3D88cA26 to 0xC2266E…C15e9f9010000 USDT From 0x6ce191…564BbC69 to 0x4Be159…1f779A3B134.952766 USDT From 0x616778…3a6a01c9 to 0x67633E…aFe20EfF50.75 USDT From 0xE4E337…64EFB137 to 0xbcb8fA…4eb5a99F1400 USDT From 0xCB0695…e6D08c9d to 0x3ff518…66b993C91200 USDC From 0x533025…99730792 to 0x0a0203…ABec4aE62000 USDT From 0xbAE9cE…C09Ef9B8 to 0xE02E55…7cd4cAbB11720 USDT From 0xD21579…5e5aadAC to 0xaC9D1F…eA75645220706 USDT From 0x90878c…4D42aD66 to 0x61a21b…a09bb3a5356.529253 USDC From 0x16BE1a…3EB6fe7a to 0x69a2Cf…B13a993624 USDT From 0x3EFDD2…1e29A166 to 0x272804…bD1Bb4EA5932 USDT From 0x0A08D3…4d43D24d to 0x77Df65…ae77c74d99999.99999999999 USDT From 0x3559e0…e544Ed85 to 0x006A87…Ff82a6E92000 USDT From 0x5AF889…213e111D to 0xC5F0c4…6c38B193688.83 USDC From 0xE1aE9B…93CB57fF to 0x56e6a0…9e8A435C5000 USDT From 0x9F0D02…3f17761C to 0x628ED4…3D09fA9b135935.26524399998 USDT From 0x5540b5…a660c2dd to 0x222843…8Be6F9962000 USDT From 0x1F5a61…Af84198a to 0x6DeE6D…e1a472AA1000 USDC From 0xf1dC50…a6730dBc to 0x946106…ecC2daF45230.000000000001 USDT From 0xEE30A2…669509d0 to 0x186376…FE4c50012304.97 USDT From 0x3bA200…d9f86Db7 to 0xA6AD98…2401d414234.82 USDT From 0xea44A8…F8B14792 to 0x5A3541…c0615C3110000 USDT From 0x811969…B4547e25 to 0x7fF841…7357Cce52999999 USDT From 0xC071AF…A0B4A518 to 0xa8E325…e2C7f56510000 USDC From 0x7cDF7d…12306D3A to 0x37E925…b0dC32E86449.999999999999 USDC From 0x98862b…F0983956 to 0x91DB14…E8967aF110 USDT From 0xD42ee1…1b13A9aF to 0xf7C022…570f664250 USDT From 0x3fb16C…1B1A177A to 0xAe313f…A01a2679335.44 USDT From 0x9cD657…71d7c346 to 0x27b07c…F5862d0D244862.19126 USDC From 0x1FCd2E…90ba98A0 to 0xDE863f…4BC7650116328.706627000001 USDC From 0x6810Bb…807Ebc97 to 0xA1226F…79FB64bf10 USDT From 0xa90148…3798F57C to 0xA9013D…2095F57c29466.946694000002 USDC From 0xF78b5f…e9e5e18A to 0x1b5309…Fe725E8B8582.492181 USDC From 0x91646c…DA51382b to 0x33473d…2d32cAc7779.24 USDT From 0xDD4074…1710435F to 0xa234F5…70AB5E2124675.690000000002 USDT From 0x288853…3e550Fa5 to 0x5ba16D…FD9ff76D921.95 USDT From 0xac9D99…54536452 to 0x205240…4EEbD2035000 USDT From 0x09CBF5…BDb2B889 to 0xb050B5…18b7Cb5b333 USDT From 0x645D1a…c8a2D940 to 0x6C1472…bE4009d02110.137603 USDT From 0x325120…ED87497c to 0x4D5F4D…f5842E7e5000 USDT From 0xe6F43a…6013eF07 to 0x7e4db0…e4AE4854110.482817 USDC From 0xe5f9A2…89032A77 to 0x5ba16D…FD9ff76D2023.060381 USDT From 0xB1ef1b…71bCb411 to 0x1a7c27…0B728Fa14830.000000000001 USDT From 0x6E964F…313E1f58 to 0x8CcC6e…eEb1B059100 USDC From 0x5C1EEC…5ee8dA0A to 0xDE4b97…716cA33e40399.99999999999 USDC From 0x49b649…52F56E2f to 0x6bABef…c949f1CB16000 USDC From 0xCd09bB…94B13F39 to 0x01EA88…03E82f3317840 USDC From 0x2BB8CB…Dbd6C392 to 0x3FCe5E…1c6F8b92100 USDT From 0x452D50…0a05AB6d to 0xBf4A2a…86E4CF9e300000 USDT From 0xfeb60a…97BB58C5 to 0x5f7656…7a0C06f7693.875 USDC From 0x928e21…aB712126 to 0xc816AA…149C2F9A69.93 USDT From 0x4f7C79…05759eBD to 0x9A7651…3D3E32cC468.20467999999994 USDT From 0x461648…BFD96E85 to 0x25b3Fd…661829cE59225.229492 USDT From 0xAC33AB…8DACe4FA to 0x404BB0…69367adf3509.62 USDC From 0x7dd6c1…23d1fb11 to 0x699F90…D727B3d51000 USDT From 0x8C2c72…18e9C065 to 0x4Ba5ce…d44f668e10000 USDT From 0x7cC8d2…97BEFf9b to 0x17a539…58dcDB00998.34 USDC From 0x329b6c…5dB89B56 to 0x1E904E…2FAF3eaC20000 USDT From 0x10a235…1F4017cF to 0xADb2a8…123B299970 USDT From 0x406f1A…955dd185 to 0x7Dbe16…46794bbb49999.99999999999 USDT From 0x2b9d78…c61c4C7F to 0x9f6cB4…62de34a140000 USDT From 0x5a1F6e…36a5688e to 0x1ce7a1…405Cd35360 USDC From 0xc638Bc…d0FCCe52 to 0x6B2688…7f772A11100 USDT From 0x24F1dC…8C87af2B to 0x9feAB3…cBDfe6Db100 USDT From 0xfD9CF9…60544dFC to 0x572A5b…8c7a9Fff124.984012 USDT From 0xE06eA8…2e49E3e8 to 0x49e32a…583bE1da21586 USDT From 0xEd15Bb…Fa224C34 to 0xb050B5…18b7Cb5b333.107538 USDT From 0xFb89D2…9E6b1b05 to 0x0563c4…e56202055000 USDC From 0x969490…f3Be8a11 to 0x19aA1D…a03bc8811500 USDT From 0xcb9471…Ed20bbEd to 0x9feAB3…cBDfe6Db100 USDT From 0x4e591E…dfB91d1A to 0x333a13…def70ff7735.53 USDT From 0x63c0f6…2630CE26 to 0x8D0ad1…1990Bb9C5000 USDT From 0x968FAc…530C3DB0 to 0x96e1ab…f9d86c461000 USDT From 0xD61292…7ab97A83 to 0x455267…268753522000 USDT From 0x77b92b…1DD87B87 to 0x991459…EBbd499C29.4 USDT From 0xe8d9dB…89E211f5 to 0xAcE272…2cB9E4E416.239999 USDT From 0xEe3368…7b0c191A to 0xCD0f9E…faFc33654238 USDT From 0x1670BB…41A35BA5 to 0x8D1e3b…E5F8509111.71336 USDT From 0x16f1d8…418f174e to 0x6Af853…931eD4941000 USDT From 0x5b7243…956d2c0B to 0x371E72…c68E6eCd150 USDT From 0x40daF4…09aC2ACa to 0xea4487…2913eD796535.947712 USDC From 0xbBcb24…4C8C16a4 to 0x4a918f…4F380F752563.0000000000005 USDC From 0x76e928…866e778F to 0x1B3FD2…9DD5F4B015000 USDT From 0xA46Dc9…aA5F34D5 to 0x29611b…2719D0D210 USDT From 0x6595F5…f1308eA1 to 0x60b359…129a7CcF5834.001582999999 USDT From 0x690B02…81f26230 to 0x951514…236F03413070.61 USDC From 0x2998B0…05502fC5 to 0x778002…c75F6f1a1400 USDT From 0x02468f…d5ECBc64 to 0xE67423…d70f6C5230000 USDC From 0xbD8490…75FA938f to 0x951730…6D09B7f31000 USDT From 0xEC8365…eA544d32 to 0x59dFe9…296c00613 USDT From 0x3cCCEB…1fde56D0 to 0x9d1b1c…e40e947c1002.355853 USDC From 0x5fc552…25aB408C to 0xb6f917…B3762d9920611 USDT From 0x983125…B8bC228d to 0x41524F…8e3dE8c599.997541 USDT From 0x9f3B92…a5F23Dd9 to 0x5f8682…5766C2F649995 USDT From 0x57174c…91a3AF41 to 0x143211…681A78de24999.999999999996 USDT From 0xD3A498…51c6004b to 0xa4f393…641A202510000 USDT From 0x016915…b021f0F2 to 0x888942…50f107dF5000 USDT From 0x35DDc5…f15DeF46 to 0x1bAe44…8d1d2D3A11381.770250000001 USDC From 0x01725A…47d0245e to 0xb35525…0B85bC9B2000 USDT From 0x2E75d2…2c5832c2 to 0x91A340…4505Cb5B3332.9999999999995 USDC From 0x879414…E2DA2447 to 0x7f855d…190D00A327000.000000000004 USDT From 0xF01905…6D43a37D to 0x8115b6…Ef31AC8510000 USDT From 0x855308…40340975 to 0x9feAB3…cBDfe6Db100 USDT From 0xCfC00d…016178be to 0x98fD0e…45aCE6938 USDT From 0xdc08b5…B944D611 to 0x89c5Be…3958e8A1700 USDC From 0xb6ebaC…28E552e0 to 0x5ba16D…FD9ff76D382.08 USDT From 0x8ba4ba…e6CC1627 to 0x70C7bC…166a3Bd3200 USDT From 0x391968…885D7A2c to 0x0CC3DA…ec2060fB60000 USDT From 0x499f0a…2241C8Cf to 0x9feAB3…cBDfe6Db100 USDT From 0x93Fa9A…6386a717 to 0xd41932…A03429201000 USDT From 0xE919f3…d507D867 to 0x11e0a3…f6dDbF594199.5 USDT From 0xF94a08…68214b5a to 0x5F759C…517Cb43c44625.280000000006 USDC From 0x33FF02…0D216c3f to 0xd98Cd7…562b8c788 USDT From 0x4CB7a4…A4214e2F to 0x78Fc28…846Be2D33000 USDC From 0x5510eC…CdF5109f to 0x67164b…A3B7B323100 USDC From 0xbc99A8…2923F72a to 0x71D573…3238Ecf42500 USDT From 0x09CB6e…E70e7D39 to 0x5a9B63…a758b1B93693.6290000000004 USDT From 0xefb357…91acdbC1 to 0x75E29b…7F5B2A96404040 USDT From 0x8C9A3F…B8BBaF1B to 0x2b8Bac…978191131200 USDT From 0xdd15D1…8E1cb3c4 to 0x203690…E94C87d02011.257728 USDC From 0x9f335d…AaB9Cdd2 to 0xa5a33A…36BD36341000 USDT From 0x23325f…Bc8F51CB to 0x33088b…5961eE0C100 USDT From 0xEE3f38…87F3d61b to 0xAe684f…fF53404216994.00001 USDC From 0xAF9385…00B6E47E to 0x8a71b1…7424aFC2100 USDT From 0x8b142c…DF4f21f0 to 0x5000f0…A213777E10 USDC From 0xDB0F39…582d508F to 0x4C8073…61990BbA1000 USDT From 0xa469DA…8A65cDD9 to 0x436F28…BD31029F4000 USDT From 0x517AE7…9e8cba01 to 0x9feAB3…cBDfe6Db100 USDT From 0x3DBf0f…f9557808 to 0x5E25F7…Ac89430418000.0001 USDT From 0x4286D1…a3C8bDAF to 0x9ab80F…83307e2d1 USDT From 0x407d05…d65429dB to 0xeBA79E…4D745e931158.408 USDC From 0xd1eD64…41590154 to 0x89a6De…49A1DCDc5000 USDT From 0x3C1D5F…f36492be to 0xCC75E3…Fd9AC6c0276.875119 USDT From 0xB57E52…7E326d4A to 0x4a5b7c…6330408b1 USDC From 0x6B74c4…4E6e0D47 to 0xd806a2…692399cc20000 USDT From 0x56aBBF…9cdD557d to 0xDa8368…d875e33B100 USDC From 0x3452D3…aC92984f to 0x4579fe…F1E4063324999.999999999996 USDT From 0x19DCfa…40E56AEd to 0x2E2f20…e266033a100 USDT From 0x7b761C…42F6C29f to 0x630694…bA0F05C1100 USDT From 0x60aC66…073EcD02 to 0x8b4E12…a23238B8649672.170519 USDC From 0xd7a4f3…0F16bb8b to 0x073103…Bbf8f71B600.0600059999999 USDT From 0xd89F72…5bA95474 to 0xBe510a…dA33daA73000 USDT From 0x710FfE…F5caCb83 to 0x2C07e9…73218f03593.792 USDC From 0xA74096…6B247c1A to 0x9feAB3…cBDfe6Db100 USDT From 0x92c90e…76b9bb65 to 0x586cde…c766c28f39 USDC From 0x6850F2…35e9693F to 0xaEe556…5E51a6D410 USDC From 0x72aCb7…22e420df to 0x8a8500…82B7e4633500 USDT From 0x09baA6…01285578 to 0xbc9801…31874ebc3100000 USDC From 0xbd8CA7…a1feadee to 0xd88fb2…c684beDf20 USDT From 0xa76b17…0651Ddfe to 0xAdbFe8…aA06F2101000 USDT From 0x1c74A6…c2a178b2 to 0x3e66bc…6D7f957C154000 USDT From 0xB8A81b…D7a8cB07 to 0x9d7Cc9…5506608b500 USDT From 0xc1A705…8C07Dc04 to 0x52FBa5…9238A1291000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001511372523074791 eth 0.001511372523074791 ETH
0x8f3047…56b9a685	23303710	Sat, Sep 6, 2025 11:17 AM	0x5e84B5…d5815D76	From 0x0D7486…284B0816 to 0x2926Cd…D6892C8E32090 USDT From 0x86Bb8F…8973d92e to 0xc95Ae9…1E8B21c3957786.5454630001 USDC From 0x5C00d5…9c5AB055 to 0x328292…69c37f4B10 USDT From 0xa3F8Ce…4DeafBE3 to 0x4074Db…8946bd3A400 USDT From 0xdF991E…5940a8D5 to 0x4897C6…1caC162740 USDT From 0xA8dE4C…41D67483 to 0x2458B8…7cBEBBB0400.82 USDT From 0xD05b73…Af042538 to 0xD2aC43…4E705f302200 USDT From 0xF93295…39eA6007 to 0x28CFe2…0b282C2820000 USDC From 0x90C6dc…f3894C2A to 0x589eD7…DCEB1EDF714.270738 USDT From 0xf16e06…91184493 to 0xd64113…02ED459B27392.654982 USDT From 0xaa2E14…C2992246 to 0xEaB3F2…F1731dC74500.349961 USDT From 0x86bF87…2AF55a0b to 0xDe4F41…014bEDbe700.039902 USDT From 0x88aF63…4c543328 to 0x2458B8…7cBEBBB0676 USDT From 0x558743…8CE0EF72 to 0xab489c…dD1Cb782931.8148980000001 USDT From 0x27d374…5B7345c2 to 0xdA18a0…9CD0B2A2300000 USDC From 0xed47A0…579373de to 0xC80d91…Ef32C51C399999.99999999994 USDC From 0x4D0caC…e830cc6D to 0x4f4C5B…6dbfeAA73537.073213 USDC From 0xF417d5…3bfd8b9A to 0x31f301…8dECff5258.11926 USDC From 0xAF675F…5C9FD24D to 0x71f4A9…6e6c5F501025.00042 USDT From 0x1001b7…aF908F30 to 0x70B1eb…B819d6AA360.8 USDT From 0x3b5D48…dfba5544 to 0xd25c7e…f17334E020 USDT From 0x64e011…c5994ED5 to 0x919cB4…3e3300E3100.01270099999999 USDT From 0x98bd3D…55e2b75f to 0xC59318…32AfcEF3225807.636936 USDT From 0x694664…4cbb82A0 to 0x78052B…De42a5c1275.034104 USDT From 0x3f0F4f…1FA2dfC0 to 0xf109cE…001CeA00748900 USDT From 0xbbC199…857DaDA2 to 0x5A6080…8c34349B2490 USDC From 0x7f4dBf…591AC639 to 0xD8E372…CA260992100 USDT From 0x6FA858…59212656 to 0xeE7AAB…4D7C405510000 USDC From 0xeF6402…B1F610D7 to 0x413962…2F5AB08D30 USDC From 0x648361…30782596 to 0xd28a5F…166841b43750 USDT From 0x5e7b17…Cd1B832A to 0x2ddEbA…44BA80E11000 USDT From 0x3570B0…3591B573 to 0xc0547e…f6A8F435573.304616 USDT From 0xf6144D…5BB78d69 to 0x820E20…FCa6DA0e188297.31999999998 USDC From 0x97357c…6743283D to 0xF8c62C…4783Ac1d1068000 USDT From 0xA9c43D…a0ab16ba to 0x320AF6…103be9f549999.99999999999 USDT From 0xBd3855…1Cd2DcB3 to 0x393Aaa…BFB28E508000 USDT From 0x8e1655…51e74773 to 0x6F5646…f0E67E186000 USDT From 0x16B1E0…7C83c3e8 to 0xEa6901…18e7cD501241.0389989999999 USDT From 0x240235…2868f465 to 0xdda2f0…b64f4a6a199644.192892 USDT From 0x84D345…36C25c64 to 0xd31Fef…FFFe2B4419562 USDT From 0x89a1b5…D8c5E3dF to 0x607B40…2981f65040900.75 USDT From 0x18C024…Bb96fB18 to 0x4543D3…A33b1958200 USDT From 0x573014…1b0ccc99 to 0x65c9B0…17df53ca300.016201 USDT From 0xBBA1AC…38Ab65Fc to 0xf9D902…7D5e59E71010.65 USDT From 0xaBa6f1…68530d1F to 0x7DB368…f6da644a80 USDT From 0x73417a…46199d12 to 0xC95744…6294b6605430.000000000001 USDT From 0xe28b7E…70783E77 to 0x688fe3…EEA65388100 USDT From 0x2165A7…e00688f5 to 0xF0331C…0fEE41491528 USDT From 0xEF3559…429A224f to 0x61555A…29657a7b4039.2079590000003 USDC From 0x7CA586…58B13e59 to 0x2b7026…4fA90061300000 USDT From 0x35F7C0…482a7830 to 0x418799…0ab17EB05 USDC From 0x585680…20D4458B to 0x579307…85530eCb2001 USDT From 0x08372f…06b5a55E to 0x649CCd…1dfC14Df522709.00000000006 USDC From 0x74c24d…682c06EF to 0x783be7…8815caD3469.504908 USDC From 0x1E69b2…B4B8e82C to 0x1Dd64b…aecb1f743534.2788610000002 USDT From 0x4862ff…08C160aF to 0x3930bf…4446b18C164.43 USDC From 0x96A8d0…27eC5C88 to 0x1c3979…1509776b24771 USDT From 0x3300b0…3237db98 to 0xa70125…119899fB650 USDT From 0x0Af6df…72475263 to 0x5742a9…aded50074200 USDT From 0xD2B61e…80E12B41 to 0xE10df3…d59eE0Fb22270.87 USDT From 0x225935…09e599d3 to 0x2963ce…dfEc4F15199999.99999999997 USDC From 0x5d4Ed5…A7958e8E to 0xC017ed…4FCABE8910000 USDT From 0x056318…b4CD98B2 to 0x41B2d1…013b36BF3735.2565120000004 USDC From 0xb20496…287e9E4A to 0xAae298…6C47d649984.4300000000001 USDC From 0x594599…184e0A20 to 0xe76d86…2DCff65e10220.000000000002 USDT From 0xBeb857…AaE5186E to 0x7bFA61…1421F34F149.7 USDT From 0xc78B76…9863a35A to 0x2c6A0C…6Be72452261869.65009900002 USDT From 0xe90050…Fb6B830e to 0xe64330…5F79751112075.44 USDC From 0xE72D34…37ddB3E0 to 0x86B1b1…027F010820000 USDT From 0xFAeBc4…9DA31679 to 0x350db9…Bc566989373999.99999999994 USDT From 0xBa0850…bb3599eC to 0xe76d86…2DCff65e28558.5 USDT From 0xc5F046…AbC6170D to 0xDf0948…410321a042827.630000000005 USDC From 0xCf19CC…EF273655 to 0x144364…b00133CA20100 USDT From 0xC28cD9…9e8AEE59 to 0x2A50c0…FF3190cf850000.001208 USDC From 0xe7C742…4e1d9733 to 0x077697…E43453c1228800.00000000003 USDT From 0x158094…46C43068 to 0x18DAAA…bC7Daf8C478320 USDT From 0x9F4981…426AB6Dd to 0x26b773…A04b117126120.000325 USDC From 0x075279…53A4B532 to 0xc073Ff…991c2D2B325 USDT From 0x2D94dC…58b506dE to 0x66fC18…ad435529199980 USDC From 0xD1a15D…2b4d2452 to 0xC249C3…1e35bf6923282 USDT From 0x2a6162…9699C715 to 0xA8c815…180aCd1b21253.19 USDT From 0x62be74…327D5c82 to 0x0A8DF4…bDaB2C834673.072721 USDT From 0x649fe0…e309A568 to 0x6846D6…47B363f65300490.256302 USDC From 0xD9ae70…f357f4FE to 0x27F550…682249EF140 USDT From 0x45c396…fAdb4076 to 0x362080…B1c7ec36237252 USDT From 0x6DD11F…222cD7bc to 0x2f5180…184887f5240000 USDC From 0xFC9DA5…BE12294D to 0x32312b…B78463Be497.83820000000003 USDT From 0xc37933…E0354FA9 to 0x616BB1…389B29491499900 USDT From 0x94dC8d…f96CCF1A to 0xe96648…78498D41554018.171359 USDC From 0x9e1d1f…4de90E2D to 0xb6B4ba…fB385E1C300 USDC From 0xD4273C…2b99F8a3 to 0xE19f9E…8a410d31675.2 USDT From 0x1BEceC…483D1d66 to 0x6B0861…C39aFe6120000 USDT From 0x930483…B2aCe384 to 0x288B70…86b311ea2138.69 USDC From 0xc4c6c3…79681Eb8 to 0x24c58e…A080fC492500 USDT From 0xc52518…aF4D7e26 to 0x0af657…8Cc352633350 USDT From 0x1326a4…282acA19 to 0xbCdA59…53022A5C960 USDT From 0x88d845…3905E229 to 0xE5EF58…dd2d048049968.128457 USDT From 0x62c0dd…d8851D5b to 0xf9D902…7D5e59E7500 USDT From 0xE158C6…683245Dc to 0xC95c25…C7935aff459.502997 USDT From 0xe56c90…B2612cc9 to 0x7CC808…6786Ff9B199.44383399999998 USDC From 0xBe42e2…ce008886 to 0x554394…f707f092309900 USDT From 0x758427…45ca16cB to 0xFF4416…c216f1a52000 USDC From 0x5364FA…865E1c9B to 0x65E438…A71ddd99130900.79424 USDT From 0x228BEA…f97e8283 to 0x0e891a…D3500942116200 USDT From 0x6dCa7f…5b4ADF0C to 0xD60149…8e1058d087988.20498 USDC From 0xf28f91…E6724EA2 to 0x1b772e…5BE670071000.198039 USDT From 0xC1F7B3…d56eefe1 to 0x144364…b00133CA12363 USDT From 0xe0Ad70…4258ADB3 to 0x83eB03…4F5C91989000 USDT From 0x716666…69Af18B5 to 0x412c15…Ca5698311002 USDT From 0xC54840…79cadE6b to 0xD06C20…4Ab32551336000.00340000005 USDC From 0xaac627…6d122508 to 0x605A2D…8F405216259670.4 USDT From 0x0a047B…68CE10C2 to 0x0Eb422…D30e65f2525 USDT From 0xC414a1…00046e0e to 0x0Ad9e9…E0A0F61094998.5 USDT From 0x3DF512…401D9119 to 0xF91907…941f208c1777.634344 USDT From 0x1BdA7f…2Aa84b6f to 0x5A3f18…a1485cCf8005.6900000000005 USDT From 0xBd5e39…9576e3cb to 0x2F1864…E21b8d1880000 USDT From 0xE1C4cc…7D07e5D5 to 0x320ECF…949F382f9324.164361000001 USDT From 0xd56F10…1ACb170f to 0xCFe932…06211C0644.32 USDT From 0x89cD1E…bE432Fa1 to 0x835A05…2E25156c861.22 USDT From 0x1d13aC…1C3EAe17 to 0x31721b…D39A8f0a49999.99999999999 USDC From 0x7F6BbA…dB7269eC to 0xC07288…9c3EB0AF290000 USDT From 0x7Bd33c…6Aad8a2b to 0xF1ca33…b0AE360A229493.26 USDC From 0xcd1D11…EeEb115E to 0x8186f9…8050fb5e99999.99999999999 USDT From 0x4d8A15…4311A89c to 0x6C65e6…0E5205021197.2 USDC From 0x8d8023…77866d12 to 0xCD166a…24EA46F07307 USDT From 0x45EED8…2aC81C1d to 0xc5Aa10…204B2D43478 USDC From 0x3c37DC…0d03442F to 0xfE071A…e74e1cEa24.99 USDC From 0xB8FC1c…A5a9e350 to 0xb38688…e3Fc9e31199 USDT From 0x18A0A8…56402e08 to 0x1DAfb1…6BDD5DC644500 USDT From 0xFD9c8d…5Da4F276 to 0xA50d38…2363e1F3640.121623 USDC From 0xf6BA9a…044e6a4f to 0x8F4F9A…932be7A844513.37 USDC From 0x10ce7c…48C67427 to 0xEE17cc…C41aCE91216371.194094 USDC From 0x112C97…59DfEc14 to 0x73Ec67…62d620876872.5 USDT From 0x907057…297696f2 to 0x6b9E2D…F3040b7816315 USDT From 0x86D013…C559AD35 to 0xD44649…28C9422f5000 USDT From 0x934708…41115641 to 0xAab632…505E0aA52000017.9773539999 USDT From 0x1D4fCe…92B13CCB to 0x7E75d2…498eCb0a3382 USDC From 0x043654…94d229A1 to 0xeE7AAB…4D7C405557999.99999999999 USDC From 0x771fee…3D3b28Df to 0x131f07…2e49951c2452.99 USDT From 0x7a0064…B7f1365D to 0xb65FD4…094d74902410.18 USDT From 0xB554fB…5E01ef14 to 0x079F13…d2D937Bb20 USDC From 0xB5F925…bAa02694 to 0xe20765…d3805297199980.83 USDC From 0xC85909…85a6672B to 0xeE7AAB…4D7C405543000 USDC From 0xc5bAFE…8B173d3E to 0xAa4D47…D0599362466.370786 USDT From 0xA4d611…C097DA9E to 0xC66638…25435b6f64.54 USDT From 0x39e36c…99fD46Bf to 0xD51FA4…1DfabFb41000.000451 USDT From 0x5B27fD…C0473c9b to 0xDAe41E…b1F09dC41904.541422 USDT From 0xa48Cd1…4385DAd9 to 0x4048e6…9bb1527319.303755 USDT From 0x7aA556…5d1108C4 to 0xeE7AAB…4D7C40559723 USDC From 0x38F0ab…C6D2FFDd to 0x2Ea9f1…d7d05583199999.99999999997 USDT From 0xd4f231…92b3Fb8E to 0xA65048…C01E942E400 USDT From 0x28d44d…7dcc12ab to 0x93341E…20adF31e939.2499999999999 USDT From 0xa3F9B6…DaDB262d to 0xF04FEa…b3cfD3D52580.319959 USDT From 0x9aD7BA…96aE80Cd to 0xF9230F…40720f6D30.003 USDT From 0x1f25DF…aC37fB40 to 0x8fC684…412917bd199078.08 USDC From 0x3978A6…E9545Fb3 to 0x068017…7C1B7EEE2400.472893 USDC From 0x250af8…06f36254 to 0x90eF45…5Fc2b787350 USDT From 0xCEb26b…CaA0dE99 to 0x76F0C8…7B6d4bd914471.550000000001 USDC From 0xFD48a1…B175d037 to 0x03123F…38906c16134.178957 USDT From 0x3880B1…a4d97037 to 0x9126e9…Ad2A80a444700.005119999994 USDT From 0x0f55cA…07209D5A to 0x10ce9e…9EE46D9E232240 USDT From 0x29Fd87…5F254f54 to 0x70BEf6…4A0A4aF15420.94929 USDT From 0xAebF9c…18fbE50d to 0x7e52a1…3838A07E5094.361006 USDT From 0xb4A6e0…83610206 to 0x72eF9F…4360689a183503.078075 USDC From 0xeEf42a…eE113d00 to 0x5e421e…6BFaBd0B150.150461 USDC From 0xAa190b…6B95F261 to 0x29F3BD…8A68Ae0b500.09801899999997 USDT From 0xf4A803…13614FbF to 0xa6F38C…ADbA5700583.029866 USDC From 0x33a47b…3b18B325 to 0x86b759…76350c382000000.0660030001 USDC From 0x4D49BF…A9a495F4 to 0xb2200D…337bF4E8100.013401 USDT From 0x9F63a2…26fdeFB6 to 0xCB47e7…1E80859D1561900 USDT From 0x78B206…10440BC5 to 0xcb5840…c2360340317413 USDT From 0xb1dAB4…cD185661 to 0xD36370…C305367F1762.01 USDC From 0xBe1F28…5994BaCa to 0x1179B1…22dCf57E22.717845 USDT From 0x3db800…b2C0dc51 to 0x86B002…98D6C75d500.10002 USDT From 0x47C3d5…89425C65 to 0x246Af2…1faEC2De201.039403 USDC From 0xec56bC…11846F89 to 0xD5dA28…85392a302776.329342 USDC From 0x0c9BCF…4f15bB3a to 0xBA7506…aA42869d2000 USDT From 0x22137D…1E06aDD9 to 0x141659…54f58fB3573.52 USDT From 0xC8eDD7…C62491e9 to 0x6ddE2B…99Cf6a8933000 USDT From 0x0B7e8d…95D674bb to 0x2a765C…5DB3968140000 USDC From 0x595C97…495befda to 0x554394…f707f092300000 USDT From 0xC12Cb8…151E09dF to 0x01AEc8…D8Aa8Ea91476.64 USDC From 0x164810…a1D0A008 to 0xa5f587…50625b04199999.99999999997 USDC From 0xDfd67e…3fD82ffd to 0xAf233A…B66bb23b3210.02 USDC From 0x93a149…F7fD3012 to 0xdfd2E6…9b4b7d231006.656296 USDT From 0x3b1927…4b20E09e to 0x144364…b00133CA4944 USDT From 0x4b057A…33fF44d0 to 0xE4437A…381EFe8D995.02 USDT From 0xaDad2f…b0B74d68 to 0xD97C66…7F356E9a2332 USDT From 0x0d9c5B…883617ad to 0xF1D6Af…7898B106750 USDC From 0x47afF0…6438100c to 0x6d4b0A…91261C8f107.61 USDT From 0xBBadc6…7B697057 to 0x4Ca233…5a0075cd3000 USDC From 0x7927f6…bC18BBe1 to 0x805b10…8086380B13957.052333 USDC From 0x526bDE…57115337 to 0x0121c2…6EC500e5220 USDT From 0xd3bA77…41e28517 to 0x639278…3422fc872000000 USDT From 0x309CAe…b62A2B15 to 0x63B46c…93DDB23C190 USDT From 0xd164B0…8dC8f6f8 to 0x6DDde3…93beC781130000 USDT From 0x61c3db…782E1caC to 0x53f76d…CF194CE0140 USDT From 0xfE3768…1980f967 to 0x3F9C54…2De1339e2530 USDT From 0x88D0c1…87aD2f81 to 0xF7d24E…cE178bD2100.015702 USDT From 0xA0F88F…213eA87E to 0xeE7AAB…4D7C405527982.092521 USDC From 0xE83Eda…eA03A00F to 0xC0cb7D…172dd6A4304000.00000000006 USDT From 0xEC71ab…d0EfbcEA to 0xA0D38D…a6A18b1D1 USDT From 0x6AE7FF…66d8E4ad to 0x554394…f707f09214790 USDT From 0x1fF725…5b721B23 to 0xd5c858…55d5c1152981.0499999999997 USDC From 0x94cD3F…c648BCA3 to 0x48169c…87BA6807199999.99999999997 USDT From 0x09Ae02…DaE1859a to 0x4f28B9…b2E480CA524 USDT From 0xe92107…155FF90c to 0x4A5a26…147C4984340929 USDC From 0x01d8D7…B3F0341D to 0x115B8A…c9BBCD44399999.99999999994 USDT From 0xAEA18a…60653EBF to 0x78Ed6a…3D290e0899999.99999999999 USDT From 0xd7A535…21cfA7fb to 0x7d183e…d6C1175B295 USDT From 0x5De0e1…9B4b69BC to 0x93007B…afdDB669397 USDC From 0x7C1CA6…951Ceb44 to 0xDF6A57…0228292C183063 USDT From 0x3ff989…Bf803677 to 0x20C8eD…72FDC0811500 USDC From 0x2422F3…0D0Eb3dB to 0x6EF618…9BAA2bF716100.127338 USDT From 0xE95E97…b124d128 to 0x96B336…07e0C36a689600 USDT From 0xb01007…0A4588a8 to 0x412F46…C8ffa0b3250000 USDT From 0x337305…416c4cf4 to 0x223Bc4…Af959584420.041584 USDT From 0x6F5cE9…1b41F374 to 0xD8438f…5452911b6.6 USDT From 0x44b74e…b86C8395 to 0x7eb3e9…B69EFDb54478.063229 USDC From 0xf1252e…0E8E7Cdd to 0xC9d70C…0AA548a61000 USDT From 0xb304d3…606faE38 to 0x667CA1…233A50e5367955.44389999995 USDT From 0x47525b…ea9e64e3 to 0xa52CE6…7E52F2A030000 USDT From 0x98e93E…036590Bb to 0xCE0Da1…62CA0a182500 USDC From 0x0aaE3B…beeb27b6 to 0xd5C986…1d25f7D71000.4341000000001 USDT From 0xd4159d…A6540aF7 to 0x57d718…1D0EcD0B2215.4300000000003 USDC From 0xFC162B…42570dBC to 0xe5D795…7B18c09227000.000000000004 USDT From 0x2e2Bea…a744a8A0 to 0x8cA4e9…1345C02410000 USDT From 0x6f3439…F2d39032 to 0x654d37…079ec89723605.924000000003 USDT From 0x2C29F3…dB7Ef823 to 0xbE619E…F5a44b42200.018394 USDT From 0x0d54B2…fBE0a3e1 to 0x6812e8…76140DF5268.309435 USDT From 0x437F84…38bF194e to 0xd1fEe8…55c67C0142125.077188 USDC From 0x061869…0bc3ebc5 to 0xF33895…35EE030473147.146465 USDC From 0xf64AE6…4660E22b to 0xb02Df7…Ac2e433b589.906819 USDC From 0xEf178D…B9176080 to 0x67C3Dd…c45f5cE6566 USDT From 0x53EA2b…dBfF7c9F to 0x03123F…38906c1699.764162 USDT From 0xb05C6c…A38bb047 to 0x4A6A89…98155f44500 USDT From 0x019fD5…898a74f1 to 0xae651a…c3AB736b12804.14 USDT From 0x20FF71…4C079e58 to 0x579548…7d2761a8940 USDC From 0x5B80fF…Da5250a6 to 0x24eb06…42fAD25E195.407809 USDT From 0xCfEdAB…b371386E to 0x3ce4eA…E227295E500 USDC From 0x77e625…3F2807C0 to 0xdB9c8d…EFEf5Ab010800 USDT From 0x1d65d7…89cdd5ad to 0x172c85…D1FD356F300000 USDC From 0x1958E3…502f4a97 to 0x1516de…4521E83b200 USDT From 0xeeE1A3…ECcE3cf4 to 0xDcDca3…fEd6E36e25 USDC From 0x3c2657…4e9A1e0d to 0xaAb2b0…13EF6862263062.063188 USDT From 0x3a06f6…BaFC16dD to 0x4897C6…1caC1627500 USDT From 0x91E758…19ef6f1d to 0xE5DF48…4bcf8aB823494 USDT From 0x798266…c6e712Db to 0x0a2595…f3f5bbd750.012503 USDT From 0x2AB41e…895259a1 to 0xeE7AAB…4D7C40556000 USDC From 0xC9B0CC…D3CF9A8e to 0x2FE7fe…12d7E98611.6154 USDT From 0x74fBf2…39bd6E74 to 0x933888…2bca3bd12315 USDC From 0x153B7a…83fccD65 to 0xA65fD3…adc162AE539178 USDT From 0x2E42C9…FD354F02 to 0x3D1E47…F29E7af913242.021983 USDT From 0x381C45…9bBB3e09 to 0xAe61Fa…04B5038050 USDT From 0x825060…1F8F91Bf to 0xE0551B…dD61F7DB5 USDT From 0x2365F1…AFd35679 to 0x52Bd88…135Bb7E3408248.994437 USDC From 0xB96Ecc…4d57E08d to 0x66f2E5…289aB5A3111065 USDT From 0x80Bd64…c3ea0C26 to 0x93AB74…3254b5f4425 USDT From 0x77c49F…7082B6aa to 0xE95090…25b140d8594.6765620000001 USDT From 0x956c08…6CD1de5A to 0x7DB368…f6da644a215.61697999999998 USDT From 0xd1099C…3c4Dc719 to 0x1236BA…A46e91BA499.045011 USDT From 0xa55FE6…980Bf513 to 0x7DB368…f6da644a30 USDT From 0x6d4457…aa956c8F to 0x3aF3c1…0cceC4d6107.61 USDT From 0x7035D1…47cbF0A6 to 0x95573b…E1c4D5E35.00023 USDT From 0x033d19…854CC3e3 to 0x23D290…4fC53b89838.8 USDT From 0x473749…69281162 to 0xd0e108…6bb06Ea781.858 USDC From 0xd56e1b…81A04270 to 0xE9E183…22F164971485.002391 USDT From 0x5656D1…e8525796 to 0x3406E2…B7A245e810800 USDC From 0x173B6E…88b08E98 to 0x68Ecd3…a0cb1d1C10275.37 USDC From 0x1cE106…C18E7B4f to 0x833797…F05b4A2F449740 USDT From 0x43D5C5…55359329 to 0x3930bf…4446b18C620 USDC From 0x15E6F4…131631D2 to 0xCDc732…7F44ad31126 USDT From 0x8B2d0B…4B5E8365 to 0xb17BAa…8A6116141932.5733579999999 USDT From 0x2dC05A…BD430712 to 0xE30B8a…79dE889c1005.8148709999999 USDC From 0x68354A…1DD4e8eC to 0xb02Df7…Ac2e433b250 USDC From 0xAE65C6…2fdeEf74 to 0x7DB368…f6da644a32.339 USDT From 0x1a0b5F…9dc87Aea to 0x339935…B91733CF20702 USDT From 0x5eA3D4…107F8664 to 0x7dec71…3aCc68b8395.130863 USDT From 0x898b7f…43E5c864 to 0xeE7AAB…4D7C4055504525.903176 USDC From 0x88FCc8…B304581C to 0x8eDe47…aF530f77600 USDC From 0x22378d…D23FCd23 to 0x49d670…67409Eb0825000 USDC From 0x33b9b5…BC3915Dd to 0x1DadD3…b2Ff32Ac698.2499999999999 USDT From 0xcF6261…c59E9AF6 to 0x79E3bc…fc0697B45344.058249 USDT From 0x32a165…4C3D6B53 to 0x3b1DF8…6C24eB80150 USDC From 0x93904e…C3e6A1D1 to 0x478ef3…53a1DA2d682763272.824238 USDT From 0xfdd4e7…0352d5D4 to 0xfa3A4e…893a7056214 USDT From 0x1D7a1D…204A7143 to 0xcf74eF…0DEEAd62300 USDT From 0xbea4d1…5B84EE50 to 0x0AEA41…09CC44341850 USDT From 0x4E97E0…309e3cd1 to 0x9AC40c…Cc7EA4E2199999.99999999997 USDC From 0x37a426…122BeB20 to 0x2458B8…7cBEBBB01020.3299999999999 USDT From 0x61D8d6…19C50E53 to 0xfBFc26…1bD55Ba013382 USDC From 0x60B326…CF213AD3 to 0x173A54…Fc6F881b600 USDT From 0xe9C905…29f0751a to 0x37ca5e…0F7BB55C68.819979 USDT From 0xefbA0F…0266a828 to 0x08D14B…3C964E87995.004 USDT From 0xCdE441…F751eED2 to 0x351b30…5a57b4F87583581.276941 USDT From 0x28546B…def0b64d to 0x309d57…4aE1085550 USDC From 0x86beB7…BC443ba7 to 0xac4781…5b87a1Ed722 USDT From 0x112913…B1016DAa to 0x77eB7f…3e71Df10800 USDC From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F083997.26464000001 USDT From 0x59d711…B4e6Da84 to 0x250D43…01F0D942117 USDT From 0x069A8a…46b57E80 to 0x35D5DA…6F85560e227 USDT From 0xa16BC7…6f621187 to 0x5926Cc…Ae375EbE68.10727 USDT From 0x8269C5…7531c6db to 0x55D866…1400a60d20000 USDC From 0x20E56E…7F2f5Ba9 to 0x94D17e…47C847b7355 USDT From 0x676D43…023847a2 to 0xcd03D3…A1874Ee0303 USDC From 0x641cc6…4E67340d to 0xeE7AAB…4D7C40554300 USDC From 0xE7bd42…7484ad2d to 0x89360D…3078F07D100000.001001 USDC From 0xA0Cc1C…6be3B0a8 to 0xa29546…76D9369f208500 USDT From 0x01b62d…65fCdc3D to 0x0336A0…99Ea950F350 USDC From 0x2D4850…8fbD0434 to 0xC66638…25435b6f100 USDT From 0xAB2369…648F8Cb8 to 0x2D615A…92e69bC211467.22 USDT From 0x0559E3…334a94dF to 0x8A84a7…Df71cDa11499000 USDT From 0x5bBD0C…8D308fC1 to 0x3F0f69…dE18Dfc0107000 USDT From 0xB0158d…FA6a766e to 0xb02Df7…Ac2e433b147 USDC From 0xba1b1F…84466DF0 to 0x5308eE…3707CcEF1001 USDT From 0xbBcb24…4C8C16a4 to 0x041B4A…2713807F2574 USDC From 0x55b6ed…1425b0Bb to 0x4Ba23b…bdE5F40e49889 USDT From 0x82521f…3F217a07 to 0xb48D96…18D757f92071 USDC From 0xD6588a…a1791679 to 0x780A67…623591b01004947.2447490001 USDT From 0x4BA2EB…592cf40e to 0x107d3E…6083d768399999.99999999994 USDT From 0x192d80…D566eEb2 to 0x61A2AA…bb676584105 USDT From 0xee572F…52f64336 to 0x4280b2…0A16c0Db1000 USDT From 0xDA2142…6c69Af0a to 0xdF6BcB…85AD1f1599993 USDT From 0xDf6bf4…Be071F15 to 0x05B0dA…93A47D94100 USDT From 0x44C52f…7f2C2098 to 0xF0B1CD…9240C6613100 USDT From 0xf68288…7379C030 to 0x4800e8…682c0BF324999.999999999996 USDC From 0x78c004…4F624D16 to 0x35fd05…2a55c50E787.552177 USDC From 0xe02b82…A5bBFa83 to 0xA95ee5…511514ce88 USDC From 0x027212…40C3F1Ce to 0xe91a8E…1d74FBAa2500 USDC From 0x63CafB…AffEa1b5 to 0xeE7AAB…4D7C405570100 USDC From 0xd563ce…6f47927B to 0x63Ca08…2b68a1B531429.747892 USDC From 0xA2D4aA…8e88F9aF to 0x474a7E…7B11eb2F16000 USDC From 0xE3731F…E0d03244 to 0x3D93B3…1c06F5476800 USDT From 0x8Ee512…7CE3328E to 0x9059DA…F2C271711005.500685 USDT From 0xF04684…C9366067 to 0xd73C63…EbFE5d9A300 USDT From 0x26853D…A62B4F9C to 0x20E7cD…173d1b3a0.005 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D9521786.018498999998 USDT From 0x37829F…b9E3ca5d to 0x5be9Db…Cf27f5DB1000000 USDC From 0xc9aeaB…7D852423 to 0xda8225…e8dca13810 USDT From 0xD51fCB…832A1FC3 to 0xA29e49…dd2B4Ff524999.999999999996 USDT From 0xdDDbe4…f850BcE6 to 0x7D70F8…41e50cE541266.93298500001 USDT From 0xEe76Ac…AfEd0124 to 0xb4D5F7…304E83F830 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDC From 0xb54bd0…f3720f28 to 0xc382DD…0d5e69422000 USDT From 0x3D66eC…60e33f13 to 0x476736…AC1b13608000.571195 USDT From 0x2bc645…49e0D6f5 to 0x968b63…5Fa5763140.503479000000006 USDT From 0x31d32E…9C555c04 to 0x1bBbf9…55E3748750 USDT From 0x875E3a…5Fe49EB2 to 0xa88950…1f858Abd4000.80016 USDC From 0x905bb0…C6875a9D to 0xC60f3E…c21B5f3049999.99999999999 USDT From 0x8C826F…09377ba1 to 0xf70De4…Ab17dbef31930.787317 USDT From 0xEb71c1…0408c45D to 0xd3F26C…D0dDA1Ad1 USDT From 0xb5B7Fe…C132826E to 0x12bafC…ad2e399235000 USDT From 0x7c7d92…B324B03F to 0xbEEfb1…21aa28a61000 USDT From 0xf29e32…7c56c5FD to 0x982544…97931780284.25 USDT From 0x0c24DF…671fcAf7 to 0x912756…593d74eE1579.7639700000002 USDT From 0x0eaf8c…9f40bEB1 to 0x7Bd736…cBc7CCB6300 USDT From 0xbdC0C1…63196F1e to 0x2f8e2F…82Bc044712099.999999999998 USDT From 0x939D0f…D92eEB3E to 0x602b4D…fe9F7cB22130.649829 USDT From 0xc1A705…8C07Dc04 to 0x112366…366AD1C99052 USDT From 0xfDA68F…587D2893 to 0xA07620…492E511f15500.000000000002 USDC From 0xC2e05F…0eae9D7d to 0x74a74C…5D39FE631000 USDT From 0xE28E41…5E83B68d to 0xE88484…375F9B3920000 USDT From 0x18893b…B209EC8a to 0x53c57F…FE663Be56903 USDT From 0x0D9d4b…138501A7 to 0x8785DA…720e341314035.58771 USDT From 0x4F54c7…BD590FD8 to 0x5382ad…EC48d77512752 USDT From 0x233EEB…EDf94D21 to 0x8785DA…720e341314037.384627000001 USDT From 0x34c546…4F158848 to 0x492cCE…68BfCFe5447.120329 USDT From 0xe87354…50B5cd1B to 0x6D5C4F…56Bc50B07008.648786 USDT From 0x452D50…0a05AB6d to 0xBf4A2a…86E4CF9e300000 USDT From 0xbF4a67…4800Cf9E to 0xd806a2…692399cc0.005 USDT From 0xee572F…52f64336 to 0x4280b2…0A16c0Db39000 USDT From 0x4280dD…43d6c0dB to 0xe1FF20…6298B9315320 USDT From 0x151FcA…1237Cd1a to 0x0312F9…f19a6c1652913.400525000005 USDT From 0xe38D25…32266583 to 0x6c1666…c688EcC41015 USDC From 0xCF037C…bCbe299c to 0x46C33b…4958943E117.204987 USDC From 0xaa9B66…84b9FD01 to 0xaE3B28…f9495d2B10003.926500000001 USDT From 0xD7a0B3…72fB720D to 0x5e5b1f…f995324022193.36 USDT From 0x08Edb5…9B2d5116 to 0x592c3E…5677aCBf1188.262279 USDC From 0x54c7Ae…3dc517A0 to 0xE355f2…181B6e311195.307 USDT From 0xAe3b41…1b5F5D2b to 0xAc6B14…F6baB0Aa10003.699989 USDT From 0xb9AE1a…30DB0EC1 to 0x3dbfd5…e2A0780818000 USDT From 0x385fB0…091ff83A to 0x6377e2…e20e8d0A139118.93097800002 USDT From 0x3DBf0f…f9557808 to 0x5E25F7…Ac89430410019.999999999998 USDT From 0xFd75EC…216de2a5 to 0x8252Af…86Aa7a0730378 USDT From 0xA1af96…56C0116D to 0xd3023d…C9A6f849200 USDC From 0x6708Db…0BC68c91 to 0x8785DA…720e341314468.178351999999 USDT From 0x811d42…D9EDd001 to 0x8008B4…B25cC88B500 USDC From 0x5B1E83…f293a4A7 to 0xf84598…517da4481000 USDT From 0x2aB90a…4541f687 to 0xccF11A…64092b115000 USDC From 0x288BB2…Ff2E77C0 to 0x5859cC…79BfE5285000 USDT From 0xe02b82…A5bBFa83 to 0xA95ee5…511514ce79949.596466 USDC From 0x9AA565…eb07611e to 0xB4EC18…63fA707350 USDT From 0x82521f…3F217a07 to 0xb48D96…18D757f92071 USDC From 0xe49f75…Af362a9E to 0x2a1971…B03f8392425.04814899999997 USDT From 0xee572F…52f64336 to 0x4280b2…0A16c0Db1000 USDT From 0xba1b1F…84466DF0 to 0x5308eE…3707CcEF1001 USDT From 0x44C52f…7f2C2098 to 0xF0B1CD…9240C6613100 USDT From 0xC2518D…59c520Ef to 0xd7A035…B064720d212702 USDT From 0x2D946b…ED4018B5 to 0x8162dc…f408BF7f23433.005622999997 USDT From 0x325029…f30AD2f2 to 0x5BB075…FD425FB43400 USDT From 0xde5F28…a8b2aBf6 to 0xB8dfFf…E28F86A29200 USDT From 0x3E96D7…3EEd0117 to 0x7c68aa…Be097B34500000 USDT From 0x637D23…DEaD7374 to 0xe74e2C…704f0d3c49999.99999999999 USDT From 0xF4c6A6…D15A3cE1 to 0xeDd577…Da85F5dA10000 USDT From 0xbb574D…74Ff0D0e to 0xAa3d8e…C0ee576E255186 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D9535963.538364 USDT From 0x129496…7BFea6Fe to 0xfcAabC…C39eB5F530000 USDT From 0xDd8942…3dE0440b to 0x69758F…1b163E2510 USDT From 0xbE51b1…16D07845 to 0xc6097E…d6baDBbe27102 USDT From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf935963.538364 USDT From 0xfc0762…415BF5d9 to 0xe0e53B…54a82b90283172.39 USDT From 0xd54847…0BB82344 to 0xA3222A…2c2a39db20000 USDT From 0x299626…EACD0Bd3 to 0xF9C151…9c7a39A864900.00001 USDT From 0xeD6409…b7D0C148 to 0x2229B4…0A90c4C31000 USDT From 0xcc69Bf…3F22C071 to 0x139874…C0e61D09290000 USDT From 0xfFb10e…45AC06E1 to 0x83233a…9fe45AeA100 USDT From 0x2De8A5…e5647548 to 0x625359…1FeC06BD1901250 USDT From 0x4a8B9E…CB58C337 to 0xbc15A8…7b7b10bc1000 USDT From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F1000000 USDT From 0x700fC8…f925cf7A to 0x583D63…B97D540e56422.350531 USDT From 0x9Bc662…b66366e9 to 0x7ED94A…a88b775435190.001 USDT From 0xd5f005…Ed4325C7 to 0xe610E6…A1d8001b268223.90502999997 USDT From 0x3549ee…C0db3c74 to 0xffbc0D…42d0aEc5458838.401465 USDT From 0x3455d1…343D2c28 to 0x7ee182…00A809A2340778.226902 USDT From 0xc4E9fE…5C129dF6 to 0xF7975d…E0F2C8E01000 USDT From 0x573014…1b0ccc99 to 0x65c9B0…17df53ca100 USDT From 0x206De8…69320843 to 0xEd8297…271Dbe3F100 USDT From 0xd7A535…21cfA7fb to 0x7d183e…d6C1175B100 USDT From 0x379bF7…9Ad18027 to 0x5CdDcc…A51de04a49999.99999999999 USDT From 0x68e7E7…aDfB8264 to 0xA4fC48…185Bf159460500 USDC From 0x37e0B2…99166ad3 to 0x1F28E8…2f8bF8dC209743.61 USDC From 0xFC0135…840d96c8 to 0xDed8e4…A46cA6Ba467473.01983899996 USDC From 0xefCA69…a9eeFcE9 to 0x72720e…7fB131e01000 USDC From 0xd3fC2D…0358d8E9 to 0xa37055…F01AbD582629039.548367 USDC From 0x662a6a…E9016eC3 to 0x97F1D4…aa893AE71 USDC From 0x42c58A…8b6a165A to 0xd3898a…3d0158f849999.99999999999 USDC From 0x4464eE…aAbd7E08 to 0x72607c…c4CBDe941 USDC From 0x28593F…7A999a7F to 0xBA0fFb…AbFd744010 USDC From 0x3bD589…AE66143B to 0x093659…a543128b203296.187473 USDC From 0xBb7b5E…859833D9 to 0x187F78…9BB423861000 USDC From 0xE9f1a7…4C12ac77 to 0x12746B…1a674405649672.17 USDC From 0x1E69b2…B4B8e82C to 0x1Dd64b…aecb1f74100 USDC From 0xDA2142…6c69Af0a to 0xdF6BcB…85AD1f1564183 USDT From 0xDf6bf4…Be071F15 to 0x05B0dA…93A47D94100 USDT From 0x4557ed…63C503E8 to 0xD8da20…c275466C49999.99999999999 USDT From 0x88d4F3…9E2B7EF9 to 0x5D5733…640F07D020 USDT From 0xbd8CA7…a1feadee to 0xd88fb2…c684beDf20 USDT From 0x937EC9…3E7A1B2b to 0xa0feA6…C648173f5854.57 USDT From 0x4b2982…78F22fD8 to 0xD63926…f1162d4e3728.42653 USDT From 0x8f34Ce…B579DB3D to 0x672f3C…632640527500 USDT From 0x51E04B…Ce8aCC93 to 0x77a3b3…4a4a6640313600 USDT From 0xB21826…9437CE22 to 0x86D832…277355C4500 USDC From 0xeDC4bE…8CA899e7 to 0x51e05D…3bb9cC93300000 USDT From 0x875E3a…5Fe49EB2 to 0xa88950…1f858Abd10002.380566 USDC From 0xefb357…91acdbC1 to 0x75E29b…7F5B2A96404040 USDT From 0x82521f…3F217a07 to 0xb48D96…18D757f917172.5 USDT From 0xB48D76…2bbf57F9 to 0x89F0Fc…330edbBE200 USDT From 0xf8D12a…aC69fb7B to 0x2DAe6c…eD0e934C2750.662909 USDC From 0x3Ef673…F3b38C5D to 0x88C22D…A3Cc97752000 USDT From 0x3DBf0f…f9557808 to 0x5E25F7…Ac89430418000.0001 USDT From 0x5e259b…fD904304 to 0x10Fb6C…83b93301399999.99999999994 USDT From 0x371a72…F17e6c80 to 0x50DF25…1aE3b6E2299.351309 USDT From 0xd8d21e…0c711d2c to 0x3BFBF2…632dd79360 USDT From 0x1e8261…FcC9c281 to 0xB86DDa…398B610C1000 USDT From 0x1e8261…FcC9c281 to 0x6B48B3…7c27Bb4A1000 USDT From 0x50552F…19834b73 to 0xd4790c…A36d880168.444444 USDT From 0xfa064b…4ff9b420 to 0x9Ab2E5…7bd536Ba4927.610000000001 USDT From 0x9Ed8A9…989029bE to 0x4959F4…3723556E15299.999999999998 USDC From 0x0BA4D4…bAbAf463 to 0xd79A93…75AF35522500 USDC From 0x2DE2a7…025dE315 to 0x4E1e16…bA02dD3824602 USDT From 0x918065…96159D7B to 0xc9c37c…D46eD391170765 USDT From 0x6A3dae…2Bb5DeFF to 0x5f42eE…F4f0771210000 USDT From 0xbe0562…32D33D8d to 0xb334B1…a1e011eF527710.761066 USDT From 0x998F87…868ACb09 to 0x196596…D4b2f5c41000 USDT From 0xd7d700…a8cb47e0 to 0xA4942a…1721D9D4100 USDT From 0x09F1CE…e341aBCd to 0xCE5bdc…9895dE2b1000 USDT From 0x2211a1…f43defdc to 0x458e04…02133111406502.65 USDT From 0x735b47…f73B4927 to 0x4156b4…25c7081949999.99999999999 USDC From 0x30fE29…1d05f73b to 0x3898B3…12bd966C1000 USDC From 0x755B81…43DC00E0 to 0x5b2f5b…9e4f3618100309.16098799999 USDC From 0x31f389…92C6c85E to 0x188366…Ba24Bdbb10 USDC From 0x1274f0…d9514405 to 0x60AC49…EDd7cd02649672.17 USDC From 0x593804…d5550e2B to 0xBf799F…5ec6FDD51000000 USDC From 0x869C98…550Cdd29 to 0x828C2F…34Bf115a799999.9999999999 USDC From 0x1e8261…FcC9c281 to 0xe93cdE…9cDf684710291 USDT From 0xAa0E25…c635FC67 to 0x87Cf58…e5aD6cFa52189 USDT From 0xeCC606…5C6c794a to 0xa03Ec1…0a9249c146610.804754 USDT From 0x8Cb2e4…00b687C9 to 0xCEeF19…62f6FF8d23500 USDT From 0xa03eAB…2D5049c1 to 0x6377e2…e20e8d0A138603.608737 USDT From 0xDA2142…6c69Af0a to 0xb787A0…bb60dBFC60000 USDT From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86754996.9999999999 USDT From 0x407d05…d65429dB to 0xeBA79E…4D745e931158.408 USDC From 0x599F8E…88CaA7DD to 0x8296aa…3FfbaC8115000 USDC From 0xC2518D…59c520Ef to 0xDf940B…2a951Ece21271 USDT From 0x08Edb5…9B2d5116 to 0x4A1584…3601C7F82178.627862 USDC From 0xdF9466…459e1Ece to 0x5e5b1f…f995324011075.69 USDT From 0x41163a…9F2b6740 to 0x7e8Ba3…80E4e5D3693.875 USDC From 0x900C8b…54ac52C2 to 0xb0F0C1…74aAF6E875000 USDC From 0x41163a…9F2b6740 to 0x2ec61f…9dd53246688.83 USDC From 0x5adB6c…E9099Ebe to 0xe498D9…e16CD2882055540 USDC From 0xF9451f…4F89a835 to 0xeE7AAB…4D7C4055450000 USDC From 0x63CafB…AffEa1b5 to 0xeE7AAB…4D7C405531429.747892 USDC From 0x387213…C5EbC724 to 0xeE7AAB…4D7C405514720.001999999999 USDC From 0x35DDc5…f15DeF46 to 0x1BAe85…C1732D3A11381.770250000001 USDC From 0xeB5698…4dD3022E to 0x1BAe85…C1732D3A122587.357784 USDC From 0x6Cc981…64100fD4 to 0x7F2C87…B626014d850 USDC From 0xF20A53…e6B03708 to 0xeE7AAB…4D7C405596.993735 USDC From 0x8cF32B…b9D54fef to 0xf20a12…d3FC3708101005.60784800001 USDC From 0x6B74c4…4E6e0D47 to 0xd806a2…692399cc20000 USDT From 0xd806a0…24ad99CC to 0xF6e3AF…6645F200258.899962 USDT From 0x96d0B4…fc5BF9a0 to 0x51508E…78691CB6169014.00000000003 USDT From 0xE18d1c…14F8f1BD to 0xeaDBf8…16295d218 USDC From 0x1202aC…6E876A03 to 0x8cacEc…7C38b6A6200 USDC From 0xf1Fc7D…62f6a34E to 0x12023a…a3FE6a0317133.77 USDC From 0xdF023A…01CA84B8 to 0xB56263…B3782a52100 USDT From 0xDE0591…1b55b93F to 0xedC431…90Cc99e754222 USDT From 0x6008af…de1A3D48 to 0x46725f…99074F4A171758.158482 USDT From 0x96D351…382FeB4F to 0x028822…8D19f357150000 USDT From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf935967.15209 USDT From 0x8bDC26…3348503F to 0x9feAB3…cBDfe6Db100 USDT From 0x7F85Be…7142d0a3 to 0xAA81D3…c2f302aF100 USDT From 0xc9aeaB…7D852423 to 0xda8225…e8dca13810 USDT From 0x32326b…7b47EB75 to 0xb5fB4b…7D6f868d440000 USDT From 0xdDDbe4…f850BcE6 to 0x7D70F8…41e50cE541266.93298500001 USDT From 0xc113d5…dc9E8775 to 0xF0a6e3…02D4D824131160 USDT From 0xFd279c…CBe0aA47 to 0x4B5fCb…6ff100Ea100 USDT From 0xC74824…196Edd26 to 0x1C5081…7780e036100 USDC From 0x37829F…b9E3ca5d to 0x5be9Db…Cf27f5DB1000000 USDC From 0x51502B…27221cb6 to 0xfE0B88…5182eE7e22336 USDT From 0xa469DA…8A65cDD9 to 0x78A002…0B5dE0c31500 USDT From 0xc95B8A…10460A3a to 0x3Fbd84…77c6794b4089.1499999999996 USDT From 0x999662…8d098b9B to 0xBe003E…Cd84089A49999.99999999999 USDC From 0xd806a0…24ad99CC to 0xF6e3AF…6645F200258.899962 USDT From 0xB90E94…aB8fe1f1 to 0x2F4169…7FD1528349999.99999999999 USDT From 0xbF4a67…4800Cf9E to 0xd806a2…692399cc300000 USDT From 0xbf1844…36dFB82D to 0x73a598…B47e057c4397 USDC From 0x9147A4…bDC62A81 to 0xA9d1e1…F3ad3e4310598 USDT From 0xe36351…76659F40 to 0xbf7585…D74950F22300 USDT From 0x8c0733…7330435F to 0xeE7AAB…4D7C405599998.86 USDC From 0xFb9410…757CC178 to 0x7eee65…4b991a8C1888.387119 USDT From 0x24e327…919EA494 to 0xC91682…eE03D15e2000 USDT From 0x27F8e7…08ABb646 to 0xFb94e3…b094C17816800.420011 USDT From 0x88d4F3…9E2B7EF9 to 0x5D5733…640F07D019950 USDT From 0x8A7cc7…feF189cC to 0xecdB2b…c9ae20Bc100 USDT From 0x21A480…C966eC40 to 0x01F50B…543edC451000 USDT From 0x5480E1…4A29729a to 0xD551AD…A2F22ebB50 USDC From 0xbf912f…409d5beA to 0xF9A523…96C1e5795 USDT From 0x0d6495…EE222F7A to 0x1C6786…459E0Ab05100 USDT From 0x9ab89c…Fa967e2d to 0x790DBC…16d1E6A2191 USDT From 0xf8F4dB…A1eC8906 to 0xBf914f…1C945BEa26775.034999999996 USDT From 0x4286D1…a3C8bDAF to 0x9ab80F…83307e2d14998.95 USDT From 0xCF037C…bCbe299c to 0x46C33b…4958943E117.204987 USDC From 0x5adB6c…E9099Ebe to 0xe498D9…e16CD2882055540 USDC From 0xbf1844…36dFB82D to 0x73a598…B47e057c4397 USDC From 0x5480E1…4A29729a to 0xD551AD…A2F22ebB50 USDC From 0xf6821f…6F98d769 to 0x48f2f1…D31E48F923064.25 USDC From 0x0BA4D4…bAbAf463 to 0xd79A93…75AF35525000 USDC From 0xFb32d0…1482621D to 0xFcC1F9…0D29B4EA30000 USDT From 0xFb9410…757CC178 to 0x7eee65…4b991a8C1888.387119 USDT From 0x71a2f4…2366a261 to 0xFb94e3…b094C17811999.880001000001 USDT From 0x37d89b…6dd521D7 to 0x92873B…0C33330f77 USDT From 0xD0686D…6af7BF2b to 0x5Ab1d0…CE11113b386638 USDT From 0x76438d…671EA39A to 0xfb5099…9ed14F2d40000 USDT From 0xc9C3c9…949bd391 to 0x256A59…F7549250170765 USDT From 0x5fc552…25aB408C to 0xb6f917…B3762d9920611 USDT From 0xd28369…2Fc1C9BA to 0x301f79…3322cB00234916.357266 USDT From 0x949CD1…f07247AC to 0x4f68B5…E2B969e5100 USDT From 0xCE0Ac3…f91a4706 to 0x80606B…43a91BF799999.99999999999 USDC From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDC From 0xF48CaF…fe8A610F to 0xcF8e60…dF957bba39995.655195 USDC From 0x03BD1C…71eb6B5a to 0x5df2BB…335ec3591 USDC From 0xCFeA85…c1a99D7A to 0xf5c3AC…aC1806b653795.119 USDT From 0x44C52f…7f2C2098 to 0xF0B1CD…9240C661800 USDT From 0xC52e74…3b6524E5 to 0x7c45ee…272e264324982.944990000004 USDT From 0xFb9410…757CC178 to 0x3779e3…9fdfb3151999.98 USDT From 0xd688cC…9101C647 to 0x078975…aE2E326F20000 USDT From 0xfA1eae…43D8F5Ca to 0x66D4F2…c481b29516300.000000000002 USDT From 0x788e29…Db70E155 to 0x5E1A8f…e81828De5000 USDT From 0x37d89b…6dd521D7 to 0x92873B…0C33330f900000 USDT From 0x09baA6…01285578 to 0xbc9801…31874ebc3100000 USDC From 0xE18d1c…14F8f1BD to 0xC69609…5F6aE95B58 USDC From 0xbC98F3…d6e54Ebc to 0xDCc6b6…C366cFBD12624.253562999998 USDC From 0x705D5B…3e0fc8DE to 0x508b9e…c5cCE89b10000 USDT From 0x227Fb8…1ed58c89 to 0x8A5953…31bd750320006.560191 USDC From 0xc4ea61…1c626b6F to 0xa325F3…8B1406e88000 USDT From 0xB85D28…b31d6276 to 0x8D1743…cD4F759035 USDT From 0xaDE4cC…e2915427 to 0xD3f3B0…38Ac7D7017000 USDT From 0x92Ac62…5f815488 to 0x8DcA94…dA771BD020197 USDC From 0x671694…2FAEB323 to 0xefA602…6c90A4bc28850.007285999996 USDC From 0x698E7E…1481375c to 0xf3adAb…cBb50e0c39992.759487999996 USDT From 0xd38232…44c3204C to 0x698ee4…B549375c28001.303134 USDT From 0xEC8365…eA544d32 to 0x59dFe9…296c006135000 USDT From 0x000000…09F69107 to 0x8ff482…3c4EC7E624848.980885 USDC From 0xc69eF1…227AEB0c to 0xa70A62…961043C011793.984036 USDT From 0x5480E1…4A29729a to 0xD551AD…A2F22ebB500000 USDC From 0x80ad2f…a9EF8e94 to 0x385fA3…B6c4f83A13075.431845000001 USDT From 0x385fB0…091ff83A to 0x6377e2…e20e8d0A139118.93097800002 USDT From 0x8f8948…DEc63047 to 0x262E7d…93936439179 USDT From 0x2Ad1D4…3770a125 to 0x92941d…4c4cdDb31085.99 USDT From 0x4390dD…75c103EA to 0xEa2d41…5c5c60F48519.73 USDT From 0xDA2142…6c69Af0a to 0x0e37f8…06627aE720 USDT From 0x3F8D0d…37bA961D to 0x7da7aA…B83EDdDD29280 USDT From 0xbE2047…89fa83E2 to 0xBfE1bB…94e94AAF1000 USDT From 0xD93dF2…d7da3D13 to 0x3cd892…6CaBcC4920962.173809 USDT From 0x739445…0e443c4E to 0xc54c83…9E8862D824500 USDT From 0x525B8B…DAB5D433 to 0x3De9Db…48124e3f10000 USDT From 0x620468…2A9C494f to 0xd934ce…e952cC001106452.485786 USDT From 0xF4c6A6…D15A3cE1 to 0xeDd577…Da85F5dA10000 USDT From 0x654A95…209ee2A9 to 0x99845C…258B039954990.00011 USDT From 0x6FFE55…f3Cb4dE2 to 0xA443E3…7ED114d230905.457860000002 USDT From 0xFb50da…1f6a4f2D to 0xdD1340…b71204af40000 USDT From 0x314Dd6…fF60F9fC to 0x9bAfCC…90D4e8D9336601.908714 USDT From 0x5E8d19…E4718EA8 to 0x3FEbAd…6e206e2637595.98 USDC From 0xDBafa3…947B50A1 to 0x205E68…EE73b8f1100 USDC From 0x9C3fE8…0ad5fb9c to 0xbC5671…c35054a5998545.922552 USDC From 0x937EC9…3E7A1B2b to 0x3f8D00…4864961d49999.99999999999 USDT From 0x7dd6c1…23d1fb11 to 0xDac124…C5531EC7100 USDT From 0x208E49…4E6530b5 to 0x899a28…ccD2AFce2679.738562 USDT From 0xD55134…82C12EbB to 0x445F8c…2cf6Bd97500050.00499999995 USDC From 0x8Bcf39…a20e4B67 to 0x9b62F4…868db76520000 USDC From 0xB5ce98…4ce9527B to 0xbC96EA…fB9Bf2a4275 USDT From 0xEE811B…91C2C2Ea to 0x5D7a90…2846a18110000 USDT From 0x5851c4…c887A4cC to 0x18c073…76bAA2F010 USDT From 0xE18049…48B3Fa30 to 0x878fA5…3D62dBF22050 USDC From 0x407d05…d65429dB to 0xC4a465…D7b684dc1158.408 USDC From 0x9f335d…AaB9Cdd2 to 0xa5a33A…36BD36341000 USDT From 0xAa0E25…c635FC67 to 0x9afCdb…efA10875128473 USDT From 0xadC9E5…C165430E to 0x6fcD99…C61603341005004.556884 USDT From 0x2013F3…46e2e187 to 0xBEB8e4…69f38299100 USDT From 0xbC98F3…d6e54Ebc to 0xCF6876…619b03c62091300.769571 USDC From 0xcf68F8…9A1803c6 to 0xb8176c…2A687A9b1504991.8903249998 USDC From 0x54ae88…846d1b32 to 0xFE2123…cf9aAa7310000.00186 USDT From 0x2Ad1D4…3770a125 to 0xE182a7…DeD2B33210800 USDT From 0x147992…4db4b025 to 0x9C67eE…a562512710000.809015 USDT From 0x491C9d…F059558C to 0x19eD4c…daDEeC9830000 USDT From 0xB4B1Db…B8bd2c45 to 0x291b65…BB7030fa1360 USDC From 0x19Ed12…15d0Ec98 to 0xc9c37c…D46eD391102150 USDT From 0x7B0839…C37c06e3 to 0xf9Bb7D…0a816D6C1000 USDC From 0xBc9F67…41390413 to 0x29c970…80d4eC1315232.542334 USDT From 0x64B9ae…3158cd53 to 0xF21B65…d9d5c48C2000 USDT From 0xD55B7F…0815B1c3 to 0xc1c841…39F84f3720000.90366 USDT From 0x0298f3…0b6ce40C to 0xD55B6c…4Cf0b1C321729.000000000004 USDT From 0xC32136…becfeaDc to 0x3d97E2…1a37C97316121.795198 USDT From 0x02Af3E…18c21DBC to 0xC32199…0149EaDC10314.9843 USDT From 0x7B0839…C37c06e3 to 0xC3D0DB…e4979A4513439 USDC From 0xa924d3…e9aCe90A to 0x597545…2937c318450 USDC From 0x20C6e1…893DBe93 to 0xb4191a…7f2EEeCb2500 USDC From 0x147992…4db4b025 to 0x9C67eE…a562512710000.809015 USDT From 0x3F8D0d…37bA961D to 0x7da7aA…B83EDdDD8860 USDT From 0x1473a2…42c5CFaf to 0x86895A…E7FB9d9F1271.03 USDT From 0xcf68F8…9A1803c6 to 0xBf799F…5ec6FDD52091300.769571 USDC From 0xBF796E…3D49fDD5 to 0x593800…02B20E2B2000000 USDC From 0x2E75d2…2c5832c2 to 0x91A340…4505Cb5B1111 USDC From 0xF3D963…1EaaC17b to 0xF54a6b…E6573e6a3800 USDT From 0x07bC93…15B08e06 to 0x4134EC…8E0F1c5512000 USDT From 0x7dd6c1…23d1fb11 to 0xe7C8a0…79fAAdFB100 USDT From 0x1b4415…366d7d51 to 0x01A366…530A481a1 USDT From 0x41ae38…c40B9314 to 0x798fC1…6F83f27a4849.999999999999 USDT From 0x7B0839…C37c06e3 to 0x98644D…E8BF4e9A10000 USDC From 0x7dd6c1…23d1fb11 to 0xe7C8a0…79fAAdFB100 USDT From 0x676307…cf716765 to 0xdf59a2…c44a02Ca1000 USDT From 0x72c445…1FaB8cC4 to 0x52F9C0…5897b8541000 USDT From 0x37d89b…6dd521D7 to 0x36FDd7…bC042185500000 USDT From 0x523b51…E73630b3 to 0xa4a5A1…53643c7F10 USDT From 0xe84494…3626b433 to 0x5228FC…a998Ddad10 USDT From 0xE10a09…8D57e15C to 0xE437Bc…4ee8E938100 USDT From 0xd7d700…a8cb47e0 to 0xA4942a…1721D9D4279900 USDT From 0x5Dea7A…0Bd799AC to 0x9bFf6e…bAd56E6028782.530000000002 USDT From 0x28685A…3C72a776 to 0x205E68…EE73b8f1100 USDC From 0xB80567…f7E95Aa1 to 0x49c82c…22b8AfCf100 USDC From 0x0BFF7d…9e30Af21 to 0x20c289…2f551aB349224.985003 USDC From 0x2A191d…83099c39 to 0xFF4573…d49B45728.8 USDT From 0xa924d3…e9aCe90A to 0x9Fef80…4c3Bc30c200 USDC From 0x81A7dc…0CD66FB2 to 0x00000f…cd7a00000.98802 USDT From 0x494931…A3B59D82 to 0x343aAb…727ea2Dd13651.999999999998 USDT From 0x758305…68A9C784 to 0x882131…0516e2501001 USDC From 0xD2a838…3f242Ec6 to 0xb98483…A4d4f205250000 USDT From 0x894708…2F7D79a1 to 0x35A7bc…8DA9d7FF2843.314621 USDT From 0x682f15…766A165e to 0xa8263B…A9da3E991001.52 USDT From 0xbE1A15…57094F96 to 0x1dd0D9…e0c7401622785.276684 USDT From 0x1Dd0ce…37F04016 to 0xBE1A57…69B54F9622785.276684 USDT From 0xc1A705…8C07Dc04 to 0x52FBa5…9238A12944414.06232800001 USDT From 0xCD12bC…F8D86b31 to 0x7869E0…fE8A058820000.001146000002 USDT From 0xCD12bC…F8D86b31 to 0x7869E0…fE8A058820000.001146000002 USDT From 0x9d4c1e…33725F93 to 0x531e4b…421eFcD05000 USDC From 0x0BA4D4…bAbAf463 to 0xd79A93…75AF35525000 USDC From 0x2E75d2…2c5832c2 to 0x91A340…4505Cb5B2222 USDC From 0xEE855b…59eC4139 to 0x13A662…f0ACFed613971.999999999998 USDT From 0xfC01B5…eA9b9427 to 0xF9E5B2…37866cB51756.47 USDT From 0xea44A8…F8B14792 to 0x98df8B…42CB2206270000 USDT From 0x57174c…91a3AF41 to 0x143211…681A78de24999.999999999996 USDT From 0x101C29…7794A06a to 0xEa44a9…69cD4792503907 USDT From 0x983125…B8bC228d to 0x41524F…8e3dE8c57999.635154 USDT From 0x63CFC2…5cC80BC7 to 0xb6F9dD…0abB3CC31000 USDT From 0xbD96D0…259E2104 to 0x5Bc2f3…738a495610000 USDT From 0xDeA2Ab…5b63486E to 0xd477Ee…F5C2D15649792 USDT From 0xD55B7F…0815B1c3 to 0xc1c841…39F84f3732730.479386 USDT From 0x391968…885D7A2c to 0x0CC3DA…ec2060fB60000 USDT From 0xbf1F61…95801902 to 0xC5687F…01bd7De6500 USDT From 0xF20A53…e6B03708 to 0xeE7AAB…4D7C4055101005.60784800001 USDC From 0x7dd6c1…23d1fb11 to 0xe7C8a0…79fAAdFB10000 USDT From 0x931ac4…ea913323 to 0x5BB614…7b5CEd6D150 USDT From 0x8DCaE2…ad001bD0 to 0xeE7AAB…4D7C405520197 USDC From 0x4c05Ea…1E6825AA to 0x169C20…8eF0924d25500 USDC From 0x3fe1Cb…3BF3F221 to 0x4a6A55…1779aCF499899.79000000001 USDC From 0x8B6455…4391d9e5 to 0xF67562…16B17A8e693.29 USDC From 0x19Ed12…15d0Ec98 to 0xc9c37c…D46eD39130000 USDT From 0xc60fD9…f8195F30 to 0x7AB6C7…066fccCF49999.99999999999 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c245194.50002 USDC From 0xc9C3c9…949bd391 to 0x256A59…F7549250170765 USDT From 0x0Fe5E7…73CFC37B to 0x6Bd3fE…413c9DF740000 USDT From 0x9Ed8A9…989029bE to 0x4959F4…3723556E20000 USDC From 0x5510eC…CdF5109f to 0x67164b…A3B7B323100 USDC From 0xE18049…48B3Fa30 to 0x878fA5…3D62dBF22050 USDC From 0xa924d3…e9aCe90A to 0x597545…2937c318450 USDC From 0xa924d3…e9aCe90A to 0x9Fef80…4c3Bc30c200 USDC From 0x4c05Ea…1E6825AA to 0x169C20…8eF0924d25500 USDC From 0x65CFc5…242A1dAA to 0x89321d…E317b1883308.1639999999998 USDT From 0x905bb0…C6875a9D to 0xC60f3E…c21B5f3049999.99999999999 USDT From 0xDfd053…96cc6fa0 to 0x34a754…f79D6cAE122000 USDT From 0x129496…7BFea6Fe to 0x3b1EF0…9E9830B426000 USDT From 0xEb71c1…0408c45D to 0xd3F26C…D0dDA1Ad1 USDT From 0xb5B7Fe…C132826E to 0x12bafC…ad2e399235000 USDT From 0x61558f…383A2551 to 0xC410DB…441d412f1000 USDT From 0x129496…7BFea6Fe to 0xfcAabC…C39eB5F519990 USDT From 0x23FA76…0d0a08c6 to 0x1BFAA8…460ed33d1000 USDT From 0x5B6d99…d9303D52 to 0xFC999A…a5f009E832000 USDT From 0x7c7d92…B324B03F to 0xbEEfb1…21aa28a61000 USDT From 0x6d2642…f2490509 to 0x1f7112…164c8B32100 USDT From 0x652A49…957FD460 to 0xB29BD4…CCA7406499900.00130999999 USDT From 0xe610C2…5CDce0B8 to 0x7EE57E…b76bD54c40000 USDT From 0x8ECcc8…595754C9 to 0xa6D5e3…8f1983E945109.284346 USDT From 0xd28369…2Fc1C9BA to 0x301f79…3322cB00234945.525635 USDT From 0xdc6fE8…eBe6c32C to 0x80a117…dA7aF73799999.99999999999 USDT From 0xAa0E25…c635FC67 to 0x9afCdb…efA10875372961 USDT From 0xF79704…d093CfA4 to 0x65A5A9…02aE9Ad9100 USDC From 0x818270…68Dff6E9 to 0xF13ca9…F7C4100129000000 USDC From 0x806073…fA091BF7 to 0x3fE1fc…6C95F22199899.79000000001 USDC From 0x7Fb447…3a2D31F7 to 0x3F7019…643ea39F100 USDC From 0xEd2290…1387a946 to 0x1e3F64…134df2751000 USDC From 0x04fe45…0aA808Dd to 0x644fba…86a72F6d14070 USDC From 0xaB4f23…DDb8A4b1 to 0x212ECD…604a8b026410.220116 USDC From 0xF84b8e…Ab53444B to 0x35f720…b2Fc8dc699999.99999999999 USDT From 0x41d257…EADe7971 to 0xF84bD2…B929444B150000 USDT From 0x2E75d2…2c5832c2 to 0x91A340…4505Cb5B3332.9999999999995 USDC From 0xC9F086…161E7B95 to 0x8Edfa8…e90418E01000 USDC From 0x2fF546…77A0fF69 to 0x78ef7A…E75987AE9858.688685 USDT From 0xfeb60a…97BB58C5 to 0x249d40…B73Ce566674.5 USDC From 0x5b0d29…D91CE20C to 0x7c0893…b599A09886666 USDT From 0xDec9b5…781Dc418 to 0x9c0b92…Da35A2571100 USDT From 0x41d257…EADe7971 to 0x649D4b…1C94d1df66284.490126 USDT From 0xd90DF2…d7452A7B to 0xF8908e…89a0249497287.66812199999 USDC From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c10007 USDT From 0x9b9eac…C79e3aC3 to 0x8A66ce…f730a8645000 USDT From 0xb11A01…EFfB78Ca to 0xb447f4…D7c7bA3E10000 USDT From 0x3fe1Cb…3BF3F221 to 0x4a6A55…1779aCF499899.79000000001 USDC From 0xB4471f…FCB7BA3E to 0xfF03Be…22181fdD16000.000109999999 USDT From 0xf89051…64d12494 to 0x93a504…202125A8167794.42934399997 USDC From 0x1b4415…366d7d51 to 0x01A366…530A481a500000 USDT From 0x1fE5FF…53A58951 to 0x82427f…6a4EbF12991000 USDT From 0x3701fc…E48b50D6 to 0x8C4c64…92B214D72800 USDT From 0x82425a…703abf12 to 0xACEE9B…af82484895977.785615 USDT From 0xF78b5f…e9e5e18A to 0x1b5309…Fe725E8B11118.292455 USDT From 0x6baB1c…4fA3f1CB to 0xeE7AAB…4D7C40551387.299246 USDC From 0x49b649…52F56E2f to 0x6bABef…c949f1CB16000 USDC From 0x0A78cF…1a3599B0 to 0x31fC67…ea3DCEAb1255.498981 USDT From 0x20C6e1…893DBe93 to 0x8a86F5…F4669FBf2500 USDC From 0x50dF1E…f9fbA3Ab to 0x12eA42…00934e8D12000 USDT From 0xe38D25…32266583 to 0x2b227d…035844AA1320 USDC From 0x5851c4…c887A4cC to 0x18c073…76bAA2F029990 USDT From 0xa4941a…86BcD9D4 to 0x50df6b…12B7A3Ab230000 USDT From 0xB87A0D…2865Bcd0 to 0x83f1F3…D7e12dC92000 USDT From 0xF0a623…Fb36D824 to 0x12FcE3…41A970Ea49999 USDT From 0x4A4Cb8…b22eeb68 to 0xeE7AAB…4D7C405514990 USDC From 0xc19E6b…A2E80bAa to 0x4A4C6F…4a3deB6814996.180209999999 USDC From 0x3452D3…aC92984f to 0x4579fe…F1E4063324999.999999999996 USDT From 0xD3A498…51c6004b to 0xa4f393…641A202510000 USDT From 0xC8D979…Df94B896 to 0xDda27f…07960B97559.983016 USDT From 0xB4471f…FCB7BA3E to 0xfF03Be…22181fdD10000.00016 USDT From 0x7dd6c1…23d1fb11 to 0x699F90…D727B3d51000 USDT From 0xc21088…15e7b706 to 0xAb776c…96291d1C10550.62 USDT From 0x37285E…0E13c82F to 0x6D30fc…0592cc7529763.63 USDT From 0x55c53F…6666cA2c to 0x460e0F…fcDC5eb631000.000000000004 USDT From 0x241d41…1Ba8decA to 0x7a2C90…176A0D04100 USDT From 0x5d79B2…1fc5419f to 0x76f95C…56e9EF771000 USDT From 0x8c1E81…aa5E4d51 to 0x519da4…72860DC6501800 USDT From 0xd28369…2Fc1C9BA to 0x301f79…3322cB00234945.525635 USDT From 0x8a45eA…ad5Fae16 to 0xc02a9B…54692DE0349990 USDT From 0xc82019…84D77F5F to 0x6aF586…1336B9Ce1000 USDC From 0x1274f0…d9514405 to 0x60AC49…EDd7cd02649672.17 USDC From 0xFc7A31…37d4cB6e to 0xb02235…3112f996500029.23137 USDC From 0xF6FA3B…E2C8bcef to 0x4a6A55…1779aCF4194446.276404 USDC From 0xE9f1a7…4C12ac77 to 0x12746B…1a674405649672.17 USDC From 0x1E3f66…5636f275 to 0x882847…81100FB31000 USDC From 0xB7C8d7…a0040c53 to 0x822755…db734De659145 USDC From 0xCF037C…bCbe299c to 0x46C33b…4958943E117.204987 USDC From 0x212E34…71B18B02 to 0xA9d1e1…F3ad3e436494.520116 USDC From 0xaB4f23…DDb8A4b1 to 0x212ECD…604a8b0210000.000640999999 USDC From 0x1996cf…2b449AF8 to 0xBa6C42…F72A836D2500 USDT From 0xea44A8…F8B14792 to 0x5A3541…c0615C31230000 USDT From 0xd806a0…24ad99CC to 0x9E3006…877376CA355335.82605300006 USDT From 0x1C9b80…Aff07aad to 0xeE7AAB…4D7C40552888 USDC From 0xeEa9F9…5708534A to 0x82c936…0885A10633506.30847 USDT From 0x103f5C…83278faB to 0x3165De…F1e73e219784.31 USDT From 0x256A58…62D79250 to 0x8314B4…da37747d120820.000908 USDT From 0xc9C3c9…949bd391 to 0x256A59…F754925030000 USDT From 0x4621C7…d4d07576 to 0x7AB6C7…066fccCF49999.99999999999 USDC From 0xbc99A8…2923F72a to 0x71D573…3238Ecf42500 USDT From 0x463797…d12b9114 to 0x4c961F…19389ab0118585.442291 USDT From 0x2E75d2…2c5832c2 to 0x91A340…4505Cb5B4444 USDC From 0xDA2142…6c69Af0a to 0x02ee26…f341D76B448 USDT From 0x71C70C…E9386092 to 0x714AE4…355b6Ab499998.11 USDT From 0x1c74A6…c2a178b2 to 0x3e66bc…6D7f957C154000 USDT From 0x3E66aE…4589957C to 0x62f906…0638935d999000 USDT From 0xfaDbBD…7DBC2094 to 0xDC7f97…788cc1fa5 USDT From 0xbd8CA7…a1feadee to 0xE575D5…4EB467Dd20 USDT From 0x1a6612…A3CA1177 to 0xF3F2F1…1Fa7996A978 USDT From 0xAd8aa7…e59f52bB to 0xa64820…1a55CDB049999.99999999999 USDT From 0xA64803…Bc23CDB0 to 0x16E50f…5182fFC13133.063454 USDT From 0x899608…4aAb9c89 to 0xB68571…abA9895B99999.99999999999 USDT From 0x103f7b…b30a4CdB to 0x337D34…554bF5f91171.875281 USDC From 0xC91FBF…47899fE1 to 0x6b4D10…1A4d77f425 USDT From 0x3F8D0d…37bA961D to 0x7da7aA…B83EDdDD29280 USDT From 0xA81b6A…1FD0b723 to 0x0BE868…54C9552486500 USDT From 0xac11eB…A91Eb26D to 0x4c961F…19389ab081626.06000000001 USDT From 0xdc6fE8…eBe6c32C to 0x80a117…dA7aF737526917.839999 USDT From 0xA295de…e3e3369F to 0x86B4c6…C2a4A9c735096.6 USDT From 0x4a726b…01E177A4 to 0xd21A98…E4F93aC11000 USDT From 0xA368DF…be35A533 to 0x24c76F…b09b32581000 USDT From 0x72aCb7…22e420df to 0x5864c6…BF777DB3100 USDT From 0x57174c…91a3AF41 to 0x7F8BF2…81F61dF9202000 USDT From 0x7DA707…7440dDdD to 0x2C891a…DFd6088629278.999999999996 USDT From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf921786.018508999998 USDT From 0x87c301…35863aAb to 0xf06fC3…2D1d511733009.441 USDT From 0xB8511f…6f75CD46 to 0xbC4839…f31A241554000.00000000001 USDT From 0x73EC52…769eF6f9 to 0x55820f…7B269c9c1 USDT From 0xbb574D…74Ff0D0e to 0xAa3d8e…C0ee576E255186 USDT From 0x3bBA0A…486C5742 to 0x548Da7…f0C7dF48800105.174232 USDT From 0xCF54dB…8a3C2db5 to 0xc12Df0…E037529510000 USDC From 0xC59436…608b8F39 to 0x4621e2…0a92757649999.99999999999 USDC From 0x2e4Bf2…04DC35cB to 0x64FC5D…9039768b10000 USDC From 0xE28E41…5E83B68d to 0xE88484…375F9B3950400 USDC From 0x3d14Aa…06926c6E to 0x0b556B…fb4D1B92240000 USDC From 0x593804…d5550e2B to 0xBf799F…5ec6FDD51000000 USDC From 0x5a7E83…83814C35 to 0x25E18D…5552D44829115.001 USDT From 0x89e0Ac…6D5C179b to 0xaC4071…d3126BA385888.050903 USDC From 0x39b169…4A45d3F3 to 0xfEece1…0F46Ff1710000 USDT From 0xaC4002…13406ba3 to 0xeE7AAB…4D7C405570022.874998 USDC From 0x2353B8…fbb604Fb to 0xAcE9DE…7d14cc381768 USDT From 0x7cDF7d…12306D3A to 0x97EAC9…53a192021255 USDC From 0xa0B4f7…A2B6fAF5 to 0xD1F899…E6B63845100 USDT From 0xB95Bd3…3F836329 to 0xafC338…98E76C361188.95966 USDC From 0xA64803…Bc23CDB0 to 0x16E50f…5182fFC115000 USDT From 0xFb9410…757CC178 to 0x3779e3…9fdfb31540198.392064 USDT From 0xAD3Cd2…554C1b9e to 0xE24dA6…4805c2EF7764.260442 USDT From 0x975efa…Bce23ed7 to 0x2c3078…5f3aA7e458858.698683999995 USDT From 0x8feC83…7a261Cd2 to 0x091aA1…80AAeD1F39964.81 USDT From 0xd24265…b4eED543 to 0xAD3c35…379E1b9E357883.670647 USDT From 0x10742D…355C9940 to 0x54B3b9…619D31215000 USDC From 0x7dd6c1…23d1fb11 to 0xe7C8a0…79fAAdFB1000 USDT From 0x7132F1…45ccd2d1 to 0xEDDA2C…1C01053d20000 USDT From 0x544459…99Bff14E to 0xB1282B…D4ce7d6610101.048591 USDT From 0xEDda25…77ca053D to 0x3aF3c1…0cceC4d616000.00064 USDT From 0xA0AF81…31ADB2a3 to 0xf31477…7f5EE41f5900 USDC From 0x265887…77A1979A to 0x4a4E0b…4ff9DBA220000 USDT From 0xEa320F…e429a903 to 0x418953…eac26E3E50 USDC From 0xB12881…f45E7D66 to 0x6A1605…0E92a0d99599 USDT From 0x0D102c…D9bD7584 to 0xa43e34…79aDBD249750 USDT From 0x793Fed…Ad3253D9 to 0x0d1075…D358758430000 USDT From 0xc29B16…361De5C1 to 0x4eB238…61F987375000 USDT From 0xAfb872…1dFe2d43 to 0xbD0429…645c745e2300 USDC From 0xEf4D99…8f0DAa53 to 0x7DDc08…DBA10c0E5000 USDT From 0xB5f80b…361f87A6 to 0xC1d53E…082e2C401686911 USDC From 0x292c19…2A371bE5 to 0x899F31…742b261B22800 USDT From 0xF0a623…Fb36D824 to 0x2F6083…7b7fc31D10000 USDT From 0x7e1514…eecd5fcD to 0x6C3337…2f72dBf4109113 USDT From 0x7dd6c1…23d1fb11 to 0xe7C8a0…79fAAdFB49999.99999999999 USDT From 0x103f7b…b30a4CdB to 0x337D34…554bF5f91171.875281 USDC From 0x7cDF7d…12306D3A to 0x97EAC9…53a192021255 USDC From 0x10742D…355C9940 to 0x54B3b9…619D31215000 USDC From 0xA0AF81…31ADB2a3 to 0xf31477…7f5EE41f5900 USDC From 0xEa320F…e429a903 to 0x418953…eac26E3E50 USDC From 0xDA2142…6c69Af0a to 0xb787A0…bb60dBFC10000 USDT From 0x649Edf…17136b00 to 0x0FA5e5…CbB1B45E30000 USDT From 0xEE811B…91C2C2Ea to 0x5D7a90…2846a18120000 USDT From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86754996.9999999999 USDT From 0xd6136D…7de76f89 to 0x90F473…33468302126471.49 USDT From 0xF48CaF…fe8A610F to 0x35C91e…F2f2c4fc6580.000394000001 USDT From 0x015a40…8C1EeBF4 to 0x93B339…849802C11000 USDT From 0xde5F28…a8b2aBf6 to 0x621D2F…1023D9249500.000000000002 USDT From 0x7F25f7…7bb35724 to 0x4eCF99…B6214EE3100 USDT From 0xC91FBF…47899fE1 to 0x2acc10…A965EB8310 USDT From 0x103f5C…83278faB to 0x51ebC7…D0808049197239.42 USDT From 0x28098C…6467F24F to 0x9377Da…7B65bb6A1000 USDT From 0x5Dea7A…0Bd799AC to 0xBEd041…004E610b450000 USDT From 0x8c1E81…aa5E4d51 to 0x519da4…72860DC6501800 USDT From 0xE0Fc95…E5b67705 to 0x8240e5…5028Caf2330000.00000000006 USDT From 0xA6e238…0af63a1F to 0xC23bFF…3da946a41000 USDT From 0xA81b6A…1FD0b723 to 0x0BE868…54C9552444547.26021 USDT From 0x5238E8…36b1C0ed to 0xa93C45…fE6bd6461000 USDT From 0x055642…e27340aC to 0x1c74D9…E05a78B265000 USDT From 0x8AA8D3…30d18F0c to 0x973f4c…167c8dec351368.844 USDT From 0x339120…47C2244D to 0xAaD977…9f7A4C8D215000 USDT From 0x32326b…7b47EB75 to 0xb5fB4b…7D6f868d440000 USDT From 0x42661a…273d59cb to 0x0a96C1…f6B846E849999.99999999999 USDT From 0xF0a623…Fb36D824 to 0x9fDDcD…2bF650b3350000 USDT From 0xe2dA95…0a95857A to 0x66F9d9…f91c47CB100 USDT From 0xc9C3c9…949bd391 to 0x256A59…F7549250251125 USDT From 0x09E9C3…D2455aD0 to 0x97bBdB…7227DdAE202518.478787 USDC From 0x2E883e…a6940666 to 0x8cE4F0…4779aA6e1289228.800443 USDC From 0x042b36…7300dF3A to 0x8662E7…34802313100 USDC From 0xBF796E…3D49fDD5 to 0x593800…02B20E2B2000000 USDC From 0x99CB88…10F060A3 to 0x187F78…9BB42386100 USDC From 0x60aC66…073EcD02 to 0x8b4eB0…09Cd38b8649672.170519 USDC From 0xd3fC2D…0358d8E9 to 0xa37055…F01AbD582629039.548367 USDC From 0x9b9eac…C79e3aC3 to 0x8A66ce…f730a8645000 USDT From 0x04e04F…C161e5d5 to 0xf6353e…6eaEd2b110000 USDC From 0x0BA4D4…bAbAf463 to 0xd79A93…75AF35526711.569895 USDC From 0x8A7cc7…feF189cC to 0xecdB2b…c9ae20Bc49999.99999999999 USDT From 0xaC4002…13406ba3 to 0xeE7AAB…4D7C405585888.050903 USDC From 0x1C9b80…Aff07aad to 0xeE7AAB…4D7C405520014.723145 USDC From 0x4A5Bf3…EEBD408B to 0xeE7AAB…4D7C405515266.47127 USDC From 0x4A4Cb8…b22eeb68 to 0xeE7AAB…4D7C405514996.180209999999 USDC From 0x6baB1c…4fA3f1CB to 0xeE7AAB…4D7C405516000 USDC From 0x287d58…1Dd9Aefb to 0x9b8b55…29CbE6B81115 USDC From 0x3cA3e6…7f62E98b to 0x278893…a4307441111000 USDC From 0x702f4f…7D19668F to 0x07bc58…7ca38e06168225 USDT From 0xEA2d5E…70FE60F4 to 0x04Ed1C…c367e9dc3519.73 USDT From 0x928E60…C82746f3 to 0x01e7E2…cbbCb4E11490 USDT From 0x3fe1Cb…3BF3F221 to 0x4a6A55…1779aCF415000 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c245194.50002 USDC From 0x4390dD…75c103EA to 0xEa2d41…5c5c60F410000 USDT From 0xF5f3Be…c68E1ED9 to 0x8AEc4B…24d91c2499976.5251 USDT From 0x01fBC2…0D16E84C to 0x999C12…02752d3a46500 USDC From 0x833fA9…1C754988 to 0x6C65A9…136D1dB835395.124386 USDC From 0x6C65Ba…66c41dB8 to 0xeE7AAB…4D7C405535369.609351 USDC From 0x899608…4aAb9c89 to 0xF9A523…96C1e57999999.99999999999 USDT From 0x833fA9…1C754988 to 0x6C65A9…136D1dB835395.124386 USDC From 0x6C65Ba…66c41dB8 to 0xeE7AAB…4D7C405535369.609351 USDC From 0x07bC93…15B08e06 to 0x4134EC…8E0F1c5512000 USDT From 0xE687C6…99E51581 to 0xeE93bc…Df36Ef193000 USDT From 0x14b927…Fb7963AB to 0x41Db98…841bac8e1000 USDT From 0x702f4f…7D19668F to 0x07bc58…7ca38e06306520.99999999994 USDT From 0x13749D…17D546b6 to 0xA54c58…F05eE3aa49999.99999999999 USDT From 0xF841C9…e1Dd5952 to 0x4Cba74…e69121Cd1220.6203 USDC From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c30005 USDT From 0x43f324…B85d0E16 to 0x2AA7e5…F9124826600000 USDT From 0xB90E94…aB8fe1f1 to 0x47e43A…6259Cc9449999.99999999999 USDT From 0x2F2B1B…F0ACd7F8 to 0x43F307…43c80e16228082.076405 USDT From 0x26853D…A62B4F9C to 0x20E7cD…173d1b3a0.005 USDT From 0xee572F…52f64336 to 0x4280b2…0A16c0Db39000 USDT From 0xe38D25…32266583 to 0x2b227d…035844AA1320 USDC From 0x875E3a…5Fe49EB2 to 0xa88950…1f858Abd5001.255315 USDC From 0x82521f…3F217a07 to 0xb48D96…18D757f917172.5 USDT From 0xC2e05F…0eae9D7d to 0x74a74C…5D39FE63500 USDT From 0x3C1D5F…f36492be to 0xCC75E3…Fd9AC6c0276.875119 USDT From 0x1e8261…FcC9c281 to 0xE93CD9…991b684710291 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D9517967.224258 USDT From 0x5b3dab…D821FaF7 to 0x568ae7…f06D806810000 USDT From 0xF83f07…79dAeFbE to 0xE14a85…d91511f62301 USDC From 0x35DDc5…f15DeF46 to 0x1BAe5C…069a2D3a11381.770250000001 USDC From 0xeB5698…4dD3022E to 0x1BAe5C…069a2D3a122587.357784 USDC From 0x4286D1…a3C8bDAF to 0x9ab80F…83307e2d14998.95 USDT From 0x44C52f…7f2C2098 to 0xF0B1CD…9240C661800 USDT From 0x9923cD…58b6Cfaa to 0xeff8A9…6A92E9A61 USDT From 0xB5ce98…4ce9527B to 0xbC96EA…fB9Bf2a4275 USDT From 0x2E75d2…2c5832c2 to 0x91A340…4505Cb5B5555 USDC From 0x78ee16…75c4bC61 to 0x3Cc9b7…1927Cf1829216 USDC From 0x758305…68A9C784 to 0x882131…0516e2501001 USDC From 0x101C29…7794A06a to 0xEA4435…A91A4792503907 USDT From 0x0Fe5E7…73CFC37B to 0x6Bd3fE…413c9DF740000 USDT From 0x6316fD…04247add to 0xa9Aa70…C281aBF530000 USDT From 0xBb3C6D…015e3aD2 to 0xff8a03…15adD3901529842.3402 USDT From 0x3D2335…52Fb7e86 to 0x7D32Ad…d243eEd653797 USDT From 0xE11eb1…d71cE86F to 0x55820f…7B269c9c332596 USDT From 0x7AB6c7…a9ADCcCF to 0xDdA46c…06D2FBF9515277 USDT From 0x41d257…EADe7971 to 0x649D4b…1C94d1df66284.490126 USDT From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c10007 USDT From 0x928E60…C82746f3 to 0x01e7E2…cbbCb4E11490 USDT From 0xd7a4f3…0F16bb8b to 0x0731B7…Cb0cf71B600.0600059999999 USDT From 0xd1bD6A…2e5104D1 to 0x6F2231…Bf7aA1632500.5202099999997 USDC From 0x2cc510…248e59aa to 0x8E875e…c128fD2B100 USDT From 0xe427fE…E212EC9B to 0x02515D…E595848D100 USDT From 0xEc593A…768FcBfD to 0x57050a…593DF0b41 USDT From 0xD1a15D…2b4d2452 to 0xC249C3…1e35bf6926723 USDT From 0x9f2264…F007b802 to 0x09855a…42A034df1000 USDT From 0x055642…e27340aC to 0x1c74D9…E05a78B289000 USDT From 0x26e4A9…5D3582Fa to 0xDA1d42…9d10B2F01000 USDT From 0x37d89b…6dd521D7 to 0x36FDd7…bC042185500000 USDT From 0x57174c…91a3AF41 to 0x7F8BF2…81F61dF9202000 USDT From 0xC91e3F…476Af374 to 0x3f3bfE…91EE793c100 USDT From 0x9c49db…d601b799 to 0x819F17…d2d53E0A246007 USDT From 0x4F05C0…3f5B64AB to 0x86FdCB…A7aa7b261000 USDT From 0x649Edf…17136b00 to 0x0FA5e5…CbB1B45E30000 USDT From 0xA71f61…2a9876D0 to 0xaBd450…0cd9fd2f399999.99999999994 USDT From 0xe546cC…9Da2CF2B to 0xc3e9cC…77e63979330251.360113 USDT From 0x81Be4C…785109BB to 0xEC27bC…BB426fF11000 USDT From 0xcA35E6…E99E36F8 to 0xEf6dA9…1EA7cEc6100 USDT From 0x8518d6…Cdf9494d to 0x975E82…94303ed730058.698684000003 USDT From 0xa9cb74…2DAbccf9 to 0x5c5f09…B72Ab5ac100 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00137855791024963 eth 0.00137855791024963 ETH
0x0c699e…b0a19514	22711095	Sun, Jun 15, 2025 4:21 PM	0xc46908…A9c38F0d	From 0x34DfDE…BA65fC63 to 0xBBd84C…52Cc48320 USDT From 0xF770C2…Cee21c88 to 0xc72223…FeB1cBa30 USDT From 0x408FC1…Dc752544 to 0x2c878D…9ac6B9330 USDT From 0x6e7A84…ef844a8b to 0xaEF2FE…2DFfC4340 USDT From 0x2dc845…2D384B57 to 0x5E27Cb…E1b951370 USDT From 0x69072F…c5f31bB4 to 0x12B42b…F05316cf0 USDT From 0xCC6CDF…a1400CdB to 0x7B1284…aC609a180 USDT From 0xfaE31A…433c81c7 to 0x19146E…37F784740 USDT From 0x13886e…36642566 to 0x6DE400…EeF4D7980 USDT From 0x7DbB0A…3f3294D2 to 0xCb436B…0a22f6EE0 USDT From 0x2B62DD…daD1fA6D to 0x16F9e9…FeD1E8C60 USDT From 0x709918…72DFa8ea to 0xC57D44…01b165270 USDC From 0x34f571…e0208E3c to 0xDddC5C…cf192e320 USDC From 0x559A71…2F528FF9 to 0xE4fC21…eb8b4eC30 USDC From 0x589436…81fbb26D to 0xdE33f5…227c733110680 USDT From 0x6Ed809…3ae5069E to 0x0C9265…Bd67451219731.597142 USDT From 0x98Ed14…9c8AF800 to 0x6E4241…07c8C5d11700 USDT From 0xA0d6B5…caCCCdff to 0xd22467…890cEb0C7112.91276 USDC From 0x87B74F…36b2f158 to 0xae64Fc…9aD19D5f11500.012941 USDC From 0x287d58…1Dd9Aefb to 0x9b8b55…29CbE6B8810 USDC From 0xF587Bb…9733E6B7 to 0x0167a3…876795F46500 USDT From 0xA0d6eE…881ccDFf to 0xd22490…7d4Aeb0C7112.91276 USDC From 0xd22490…7d4Aeb0C to 0x64e21f…cA70431B8000 USDC From 0x589441…C929B26d to 0xde33e1…9651733110680 USDT From 0x87B718…8E7Ef158 to 0xaE6426…1Fb09d5F11500.012941 USDC From 0xaE6426…1Fb09d5F to 0x87B718…8E7Ef15811500 USDC From 0x538D11…9531A5a0 to 0x1F9DC0…a44AaD001000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00044814687002228 eth 0.00044814687002228 ETH
0xf263d6…24871714	22699778	Sat, Jun 14, 2025 2:21 AM	0xc46908…A9c38F0d	From 0xD43C17…4E7a798d to 0x1Ec792…D45b64E52880 $ From 0x287d58…1Dd9Aefb to 0x9b8b55…29CbE6B81040 $ From 0x89cCe4…d71E67Cf to 0x4881Fa…725494a60 $ From 0xb2f327…676a7A0A to 0x0a7568…598f1e3C85110 $ From 0x0A757A…22e01e3C to 0xFD050F…7Abed4670 $ From 0xc378A0…6C8BC329 to 0x7CaD51…97B3eCCB5396.592511 $ From 0xEa434B…C8797049 to 0x59833C…8De195F5716.659 $ From 0x7F96bb…Fd83f90f to 0x86990a…2bA16320500.096519 $ From 0x3E00D5…F539BCAC to 0xb19e16…b6E502092758.532 $ From 0xfa0fF3…20E69EfE to 0x00E7d3…38572f02288496 $ From 0x3c35Ff…Ba4d64CE to 0x453911…2Ed587213712.331203 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000050844047849316 eth 0.000050844047849316 ETH
0x8ebe3f…840e651e	22527467	Tue, May 20, 2025 11:41 PM	0x9b8b55…29CbE6B8		0x91AeBa…E92eE722	0.000002619570762732 eth 0.000002619570762732 ETH	0.000014210136045 eth 0.000014210136045 ETH
0x947f21…d9ee3f69	22417117	Mon, May 5, 2025 11:02 AM	0x9b8b55…29CbE6B8	From 0x9b8b55…29CbE6B8 to 0x287d58…1Dd9Aefb0.00108 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000021034104404768 eth 0.000021034104404768 ETH
0x4f2e03…a8c1c1f0	22417116	Mon, May 5, 2025 11:02 AM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x3b6b74…66B4679f0.001251 USDT From 0xdAFC4a…EaDc0a58 to 0x9d4B76…B0080F6C0.001511 USDT From 0xdAFC4a…EaDc0a58 to 0x9b8b55…29CbE6B80.001081 USDC From 0xdAFC4a…EaDc0a58 to 0xa9d1A3…DAc13e430.001851 USDT From 0xdAFC4a…EaDc0a58 to 0xa9d1A3…DAc13e430.005309 USDT	0x42C529…33154b82	0.0001893190560625 eth 0.0001893190560625 ETH	0.0001431714700244 eth 0.0001431714700244 ETH