Address 0xA0241197A8F782594e51F21304723bC869eDB39e

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
0x722eff…cf70da04	23259073	Sun, Aug 31, 2025 5:35 AM	0xE44A56…Df87ad60		0xA02411…69eDB39e	0.0000495852 eth 0.0000495852 ETH	0.0000315 eth 0.0000315 ETH
0x8ad229…4a643d8b	23259072	Sun, Aug 31, 2025 5:35 AM	0x5e84B5…d5815D76	From 0x04dFF3…c44f63fD to 0x7A011B…c71F53b40 LINK From 0xe94560…dA980B22 to 0x58f0f4…261EeDc614282 USDT From 0x420DFf…a778Fea2 to 0xA9d1e1…F3ad3e43149999.254169 USDC From 0xA02411…69eDB39e to 0xDA213B…5a76Af0a203477 USDT From 0x5B8f87…4a71C369 to 0xa02411…68e2b39e160667 USDT From 0xa93409…8c417462 to 0xf3B5FA…1B35282d1650 USDT From 0xb90D25…6fb2F2e3 to 0xcB149d…C4D84323607.61074227 DAI From 0x6e06d8…37b096b0 to 0x4D7a2C…2F5da97811061.00729 USDT From 0x1D7271…45340e17 to 0x2E102D…363097e3600 USDT From 0x7DFf30…f665e7A4 to 0x6E06e0…470b96B064500 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00002077452849472 eth 0.00002077452849472 ETH
0xd930b9…bca4d80d	23259068	Sun, Aug 31, 2025 5:34 AM	0x5B8f87…4a71C369	From 0x5B8f87…4a71C369 to 0xA02411…69eDB39e160667 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007400970732486 eth 0.000007400970732486 ETH
0x163bfd…bd3dd18b	23253065	Sat, Aug 30, 2025 9:29 AM	0xDA2189…7a97aF0a	From 0xDA2189…7a97aF0a to 0xA02411…69eDB39e0.002034 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017155386791865 eth 0.000017155386791865 ETH
0x45c515…8e7810bc	23252898	Sat, Aug 30, 2025 8:56 AM	0x2b4820…81D625fa	From 0xaC0a40…Fa563459 to 0xd57367…3bE7C7f1400050 USDC From 0xC76791…D2C0D4E5 to 0xedAC5D…3581f0D8102697.600845 USDT From 0xaec7f2…0Bf14e4f to 0x95Ab02…74DD70101300000 USDT From 0x37b8af…055B6016 to 0xa7c28f…1b0DB22a1.8598051e-11 ERC20 From 0x3763E7…55D42c85 to 0x77aDCF…39b06640193349.683332 USDT From 0x1cA0c6…73FAD676 to 0xbe797d…FfFae26D124100 USDC From 0x1d021D…B5Ce4F9E to 0xd6CD0E…1D0AFE9B255005.245232 USDC From 0x19E854…97866599 to 0x81Da14…0a1fF7E95313288.869967 USDT From 0x164Ed6…B3C81340 to 0x6c7f0f…630c0D5c11734334.6632 USDT From 0x03ee83…B5382B62 to 0x4D7095…a9903d9a104653 USDC From 0x20F0d4…020e9349 to 0x64d038…97831835800000 USDT From 0x040CBC…ecB2EBAC to 0xD8f694…0701bA17317258.737056 USDC From 0x8cf417…D2B30C68 to 0xc986F3…F89487061999000 USDC From 0xf73D97…63458e5c to 0x6c3Ac3…2133D7A8300000 USDT From 0x34621f…349f5A70 to 0x6c8FB2…26C1a754250000 USDC From 0xd68001…8ca58c3A to 0x07E211…52791E90476602 USDT From 0xC0ca20…85239e4D to 0x8f3653…8e655458245000.02976 USDT From 0x81C18A…74a02045 to 0x371A48…529EC159163000 USDC From 0x8B9F9F…bA2e29c4 to 0x959E61…347832F4120000 USDT From 0xa01f73…BD1fA248 to 0x3c5d93…0791f366124661.664413 USDT From 0xc7Fc27…162824eB to 0x3d2Ee5…7C413Efa208233.173404 USDT From 0x8F2230…e8c53383 to 0x06BE5c…71C262920.01 ETH From 0x16e97d…06e32470 to 0xBB70e2…73Ab61C0150000 USDT From 0x76d07B…D2c1bE34 to 0xD08D2D…2CAcd9D4260727 USDC From 0x81B703…9AB2Ee55 to 0xbB7f3a…9D9DFC9B200 USDC From 0x8d3Bb5…B617d11a to 0xf35Dc8…05Eaa223299400 USDT From 0x688de9…27E01865 to 0xB58b46…3daDBB271030098.75227 USDT From 0x8735Bf…70BD0d11 to 0xEEb7A3…982a3b45188910.74334 USDT From 0xad8e48…a62a89ed to 0x937f47…949B1E811000000 USDC From 0x72e3Ff…0d4E6870 to 0x19521f…8B3B3890127995 USDT From 0x10Ef7A…6871A3D6 to 0x28a6a3…573772012000000 USDT From 0xd176a2…bB7BEDcc to 0x0E406B…3CE51872292287.6 USDC From 0x7A6daB…8Da3e549 to 0x4EeEa1…C2e2d413499900 USDT From 0xdC1219…5405D373 to 0x4596a4…5D8278c7449873 USDT From 0xA02411…69eDB39e to 0xDa21Ad…ab69aF0A203477 USDT From 0x490952…29d1BD98 to 0xB29791…Dd291bDD177813.117404 USDT From 0x44f725…d57118b3 to 0x49eAEa…364E4C7827000 USDT From 0x1cC18B…fC799A19 to 0x2135B4…92672aAE223385 USDT From 0x9bEc4D…01f392aA to 0xe3e28D…cC7F48615867167.3316 USDT From 0x2F25CF…c5c4AcDA to 0x43F98f…7Ec689d8220000 USDT From 0x10e97e…9dBd3253 to 0x7a1DA5…3C3c32C6112325.289198 USDC From 0x756D50…4bf8EAEf to 0x553b14…12dDB7Dc602121.894566 USDT From 0xc51bFD…c8b9CC9F to 0x57aA5f…6eBAFd23799877 USDC From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F205000 USDT From 0x77bCf3…e8A51373 to 0xff0049…5936C9131044000 USDT From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc1000000 USDT From 0xA2B183…0fb1A691 to 0xF6A545…8Ebc5B07110862 USDT From 0x8E8f1F…4C62015b to 0x3601dD…94c59c89200020 USDT From 0xCe2d2C…9a8f49f9 to 0xcdeD8f…6D8B6E63100969.197853 USDC From 0xc1b6b3…7EFc1606 to 0xE611Fe…53a6421D107973.177405 USDT From 0xE9C1f5…bb07413F to 0xdBeBB4…4125931f5475000.0029 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000.011012 USDT From 0x8EA6f1…b27e8086 to 0x7834c3…367369F01000000 USDT From 0xA4Da4a…c6DE1b89 to 0xBdBF08…4440C731700000 USDT From 0xc9EcF0…1B026838 to 0x76be4c…148626e41 ERC20 From 0x3f7CF5…b42C81DE to 0x3be0C9…672b3f3F150750 USDT From 0x48EBd2…097dDc0e to 0xddC0fA…5f1BdA2e120000 USDC From 0xA75752…dCda7450 to 0x0D1932…72fB145A500000 USDT From 0x293E1d…5c232eB5 to 0x672AB7…6F36D6B3299884.75893 USDC From 0x5d168F…88a0Bd7e to 0xE6E2A1…34225124106538.564676 USDC From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c180000.00001 USDC From 0xf2Fa63…3Db3Bc5b to 0xC15785…Ea5A5133189935.704529 USDC From 0x0aCA67…f85dACdC to 0x9f67D2…357871D1184017 USDC From 0x468bED…2e32DaCE to 0x6abC2b…C6fB2b8A673303.403749 USDC From 0x397433…54dE577f to 0x765c87…B3b8991234956.516948 USDT From 0xD5A6b4…E82d5523 to 0x1d0642…cA73912B354400.53 USDC From 0xF4f9B0…90dD540f to 0xF4aA75…567540e3296084 USDC From 0x3a0f3c…94beE0E5 to 0x16C8Ab…459d50D7254900.00001 USDT From 0xD99158…F9FbA514 to 0x9E72b8…dD5E9b0d114846.189235 USDT From 0x6538F4…c5745deC to 0x1d0642…cA73912B240029.68002 USDC From 0xE831a5…bB68298C to 0xE78A60…47d26A21210910.5 USDT From 0x0dB3b3…B825878B to 0x6cc44a…326DB8eb4863 USDT From 0x35080c…10B77777 to 0x4cA622…b4F0D6D2249500 USDC From 0x5f111C…EAb77E46 to 0xa61D9D…496BA9F6550000 USDC From 0x60B464…76065624 to 0xf6e05d…EAa7DAbA900000 USDT From 0x6b5893…E292aE84 to 0xD32b9B…E3A6b798312680.089751 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8340000 USDT From 0xa5F548…af49C3CA to 0xB83c6c…2df02807209447.770161 USDC From 0x08534d…FC247691 to 0x5c2626…4fE9A3333.9097385e-7 ERC20 From 0x5e8f09…8c03E048 to 0x637416…E6c48D0A108994.50341 USDT From 0x0434A2…A99366Ce to 0x1a1445…3EfD7724300000 USDT From 0xc0De6c…F0a896f1 to 0x605006…eBE1eF49300316.171226 USDC From 0x7a20bF…3746fEaE to 0xD263B6…2397150F1.00000972302e-7 ERC20 From 0xAEF490…96588DfD to 0x569fAB…af97A8e3174260.08 USDC From 0x8f4F80…5278E7A8 to 0xadE0a7…41453E34150000 USDC From 0x6c0Bb1…b37E8311 to 0xE9BA8F…985a88Af190000 USDC From 0xD0C758…A7076492 to 0x87114c…509622ca3.02442e-7 ERC20 From 0x25235A…EeD45656 to 0x375a6b…8482BE55200000 USDC From 0xCC5AF2…d88C9bc4 to 0xCA393d…D4C64619114000 USDC From 0xe8a494…E45A9E63 to 0x13e50b…5748a483299800 USDT From 0xA4bE9b…68A339f3 to 0x4c8bd1…FE5630b81983900 USDT From 0x15E1a6…c5c3fcfb to 0xc16c0F…617139b5109238.7 USDT From 0x757b69…01863354 to 0x00B8D5…4cc37CeE101393.707423 USDT From 0x2aB8d9…7dFd40eF to 0xedCC44…4E4B5A941097739.87423 USDC From 0xf72CC3…a56D9487 to 0xFac77B…27AF1B8c586169.938686 USDT From 0x10d3A9…90A37DF4 to 0x6edD40…d2c715aE205701.181633 USDC From 0xD9d8f9…ddB7DBC3 to 0x7900A2…03748F8B300000 USDC From 0x9481F8…7E91d0e0 to 0xeaFfAE…A127323A10869 USDC From 0xab0a85…6BAa77d1 to 0x14258d…43b702cb492000 USDT From 0x893F7E…8178d500 to 0x4Ca0a0…4aFF0385187224.591409 USDC From 0x2e2B60…93002Fab to 0xb51e3D…c284FCC5520993.366732 USDT From 0xEA4Fe1…E1Cb1b60 to 0x1bFA63…2286C9A7299000 USDC From 0xb2202b…E92FbD9d to 0x7EA975…E5fd2089245387 USDT From 0x91aBc9…46AFcbB6 to 0xC94E78…52de7fbd2190346.796893 USDT From 0xda027B…f4d05956 to 0xA63434…3874396a150000 USDT From 0xb90280…01710881 to 0x9306B7…6AB75481354293.018904 USDT From 0x6D7a90…5F31Fd4f to 0x80b731…f303c5722.9137529e-7 ERC20 From 0xCC32A7…9DDb52D9 to 0x9Daa1A…13BC13B0200000 USDT From 0x579fFB…6d8556e8 to 0x6042dA…31a1c1C5105292 USDC From 0xC49890…040Db036 to 0x01FF66…86831f4A190468 USDT From 0xF47A29…c41cE694 to 0xcdeD8f…6D8B6E63193900 USDC From 0x8b6212…0bFDf541 to 0xa05341…0e5afA621000000 USDT From 0xcdE16D…59952bEa to 0x811be4…0BCD9F46158878.3 USDC From 0x6bf22b…cAA82E9f to 0x199884…832F7982130000 USDT From 0xBca269…a7c53B34 to 0xa7ee37…1200BB056.56513667362e-7 ERC20 From 0x1d059D…37e90d50 to 0xD37416…d2b4D79c183423.00001 USDT From 0xc1f4D1…D4aaf40B to 0x2E75f6…06495FF6237897.379271 USDC From 0x310dac…9Dca5404 to 0xAAEA1D…9F06972B177302.961889 USDT From 0xa98B2c…5A962A3C to 0xC3E915…9e2439795867167.00001 USDT From 0xd9072b…3B588169 to 0x9162D0…f37D9502664363 USDT From 0x9c743B…eB89655b to 0xA44Dad…910FE07e120016.193489 USDT From 0x87D8d2…DFC8beC8 to 0xF9be7A…01f7547B161747.875577 USDT From 0x30aA60…96139b33 to 0x695d36…886627D3500000 USDC From 0x4eB325…111aFe84 to 0x2AD040…0c495ABC1.15346e-7 ERC20 From 0xa6C204…ee9eA739 to 0xeeF35f…8f6440E3222713.05 USDC From 0x4E7e46…b665307a to 0x4bF3E3…0E152cDD151000 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA7500000.00011 USDC From 0x239e9e…f2692020 to 0xc158aF…4BD91CCc314059.985516 USDC From 0x2d87D7…11e82980 to 0xbe546A…40894ba9100 USDT From 0x0CCe4E…E5fE7be0 to 0x015bec…12AAFe3D0.5313792746141522 ETH From 0x7152c5…27406109 to 0x1DF8B7…13EAE1d4829488.463662 USDC From 0x537379…a0E196bA to 0x74Ca46…C70fdA46271100 USDT From 0xdc8E3b…8875F635 to 0xd921c2…Ed995FE35000000 USDT From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8195000 USDT From 0xa533A1…5684D00d to 0xD68423…87a58C3A5000000 USDT From 0x81949f…54ba8408 to 0xCfe577…cB8e97B9500155.22138 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000136066261909747 eth 0.000136066261909747 ETH
0xb114c5…2c086a9f	23252891	Sat, Aug 30, 2025 8:54 AM	0x16F09B…6E39b488	From 0x4C8fc9…695630B8 to 0xd782bd…909df80a1984000 USDT From 0x4f6c59…5BE090a5 to 0xcc3249…942152d9199900 USDT From 0xB6c842…96C7a361 to 0x67D8b3…888eaE78597600 USDT From 0x48cdfB…db1f6CB0 to 0xEE7Af3…8F254055110000 USDC From 0x5d572C…Ab4dAaC0 to 0x6631f1…2daB36651299990 USDT From 0xBf8835…f12dFDf5 to 0xEE7Af3…8F254055187253.104463 USDC From 0xB796a0…9f7C37db to 0xd72948…0DE7A841368438.66661 USDC From 0x81d554…d195C109 to 0x781ff2…490d35121099990 USDT From 0xe2B9B2…a7E440D5 to 0xe17fC5…7A3d182c120528.398276 USDT From 0x3B7045…f453eEFE to 0x94978C…e7bE7343155000 USDC From 0xC6f7Fc…cBcfE187 to 0x3Ec689…C1e236Aa150000 USDC From 0xe6E41F…20225124 to 0xc65Bd9…8a99d3D4206099.437 USDC From 0x3C5693…7C8588c2 to 0x4B1A5a…4e8e1470304988.723 USDC From 0xd5c880…6e6f7e07 to 0x85B5b8…Da893105411809.145897 USDT From 0x55885b…096FbB0d to 0x2eA175…c18d510d149500 USDT From 0x1fDD04…CbF3d526 to 0xDFf82d…Faa59332428000 USDT From 0xBB90Ea…27d114BC to 0x6a42bc…645ACb5D138900 USDT From 0x5fC2F2…5922d492 to 0xFC267f…74c2020e345279 USDT From 0xd90A66…5Dd0289A to 0xcfb9A4…24dfDc4d100051 USDC From 0xaa8837…711b15E9 to 0x901deD…C4faF2Ea135000 USDT From 0x48bdA2…E7AF9348 to 0x549c34…4Fa13dd4708000 USDT From 0x2356e1…44f512d0 to 0xca0B52…18917B21201424.60861 USDC From 0x143F8D…b9dC15aD to 0x590A53…A0DcA30f119800.467217 USDC From 0xD3470c…A3BE7E48 to 0x2e2B47…49Dc803f105500 USDT From 0x53Ae5e…b2F2362E to 0x908861…64E1bF18115000 USDC From 0xD839d9…94A3944E to 0x7ca279…674E05A3149352 USDC From 0xae3a58…7404abCf to 0x99021B…7AF0C59E350001 USDC From 0x834349…33526d12 to 0xaDF09E…e93cF04c245000 USDC From 0x4B9C38…75e2f11E to 0xF19d72…9D56dcD8270043.317631 USDT From 0x259669…E2a20c25 to 0x3a4872…13f4237d242974 USDT From 0x9886d0…E1173Cd8 to 0xa1a396…358aE237464581.574252 USDT From 0x594118…429B054d to 0xf10eaf…8E0837b1900000 USDT From 0xE2dbEE…15e8ed34 to 0x8184F3…e6D4a696124899.56786 USDT From 0x8e32Be…5B3b31E4 to 0x9A1683…18c99112144999.999973 USDT From 0x5AF241…934ffd2B to 0xe63CbF…967ecAcE129990.02 USDC From 0x28F33d…f850C315 to 0x0Ea864…c2c16176400039.018002 USDC From 0xdB0F45…e983B25C to 0x8b8969…E38a8002299900 USDT From 0x3d243D…8c413EFa to 0x02d52b…951FC106208233.173404 USDT From 0xBB0257…18d96664 to 0x66F0A3…4C340F725000008 USDC From 0xf338e2…72448Cca to 0xFf48DF…8825c804116510.690945 USDC From 0x667760…6d9476A1 to 0x66F0A3…4C340F724950465.774691 USDC From 0x01fF0b…71831f4a to 0x184ab8…5f246818126560 USDT From 0x4fA74e…a40246BE to 0xDa21d8…10faAf0a100000.00185 USDC From 0x9f6519…Ca82764b to 0x892708…E93FeC03455610 USDT From 0x458E4D…3A4631CD to 0xEE7Af3…8F254055166533.764211 USDC From 0xA12299…DFDEB1dD to 0xdd7b68…bC901bA3349300 USDT From 0x041E29…9ec7312d to 0x8492F7…92E6FdF3100051 USDC From 0x11DAd6…A1160f45 to 0xF431a8…7F9FCE71138469.083945 USDC From 0xF0D814…86df2be6 to 0xe6761C…7cC796232540000 USDT From 0x94D3d9…A2850114 to 0xCFF086…9c5bA272159398.98944 USDC From 0x1C2936…5983423F to 0x642A0e…B0eaC4a9329261.785 USDT From 0x04D789…5A0CF3C4 to 0x613334…2DF7C411270000.0004 USDC From 0x9E6a6c…e8170131 to 0x9A1683…18c99112119998.700581 USDT From 0x90f44C…1779388C to 0xeB5149…d17D9Ba2999900 USDT From 0xDa1ff2…1503f736 to 0xEE7Af3…8F254055699998.803 USDC From 0xDECB96…47dfd123 to 0x4a2651…De78d239100020 USDC From 0xc69968…9a8ec45B to 0xf25A93…6C588654199900 USDT From 0xB291Fd…3f291BdD to 0x81Ecef…de650F0D150000 USDT From 0xA4bbC4…D8C57a18 to 0x6Db916…218EE01B200000 USDC From 0xc7AeA8…94ff0112 to 0x370989…2159FC96200000 USDT From 0xC34e3f…DF2f9ce3 to 0x1eBAD4…c87693eB200000 USDT From 0x89699d…82Dca055 to 0x901deD…C4faF2Ea142625 USDT From 0x9b920B…7B16a2d0 to 0x882488…5925e12b2.7213989258648867 ETH From 0x97FDB4…80D5D683 to 0xEdCccC…68EE5A94264597.91 USDT From 0xA57eaD…5b081eF6 to 0xdef191…5527aC4e199990 USDT From 0x961aed…20132806 to 0xc87bb1…9F7c0231158793 USDT From 0xc3aC04…3bf307ac to 0x601eA7…8a7Bb4703410.609236 USDC From 0x929f70…Bbd5d06B to 0x38B783…260725511070627.78378 USDC From 0x823415…20c7Ba87 to 0xCE01c9…39c7510E239990 USDT From 0x02dd7B…BFED46b7 to 0x057A1c…5A3dD250683971.835332 USDC From 0x9a168d…9aFe9112 to 0x59FA97…Fe1A4da2538974.891176 USDT From 0x32dfC2…550E4bF1 to 0x66863D…002E2cfe189500 USDT From 0x10268E…CaF87DDB to 0xEE7Af3…8F254055155839.979808 USDC From 0x4d2018…562B3925 to 0x7F4322…1cD8d60a202307.693846 USDT From 0xA56115…1eBa84f7 to 0x0E2F49…0929f861150000 USDT From 0xF317e3…c7077E4d to 0x665e02…7E93A1Fe299748.049566 USDT From 0xfFbD3E…F2A11628 to 0xa8d60F…8aFA562010600792.745456 USDC From 0xB224bB…a4be36C9 to 0x84Bc25…Be75356f126412.001577 USDC From 0x026987…A8c0c31B to 0xEE7Af3…8F254055156883.064483 USDC From 0xC11a9c…33780B6A to 0xF2db62…7E47fBb2129900 USDT From 0x1f616e…43625Db9 to 0x413bC6…0E574b41152978.902417 USDT From 0x02feaA…BBCf6270 to 0x67f582…61e752b0166526.792698 USDC From 0x831B91…BAa28e78 to 0x29033d…0c95B6fA185000 USDC From 0x5B7552…f77823A3 to 0xd2FDA5…0033D7F2135574 USDT From 0x1423Ef…d4F89382 to 0xBF3B03…e3A4AD7D250000 USDT From 0x642e2b…2BCB501C to 0x8C0652…1dab17F4127922 USDC From 0x601766…6756b808 to 0xA35B62…94Fd2cFC180000 USDT From 0x09BcC4…8b79f714 to 0x901deD…C4faF2Ea142902 USDT From 0xc62D26…F2afAAAB to 0xc874EB…529Cc468202950 USDT From 0x66c304…eFCfaeeE to 0x61D59A…BCB8F8371000000 USDC From 0xA799dc…B9ac18f4 to 0x3f7587…DD47CB2E136108 USDC From 0xda47B4…ED5944fF to 0x2FfCfB…79509a7a799999 USDC From 0x8946fe…15CB6831 to 0x537331…304B96ba271028.631948 USDT From 0xeF7F49…216687fE to 0x405052…9f0FB5320.01 ETH From 0x9A8Eb2…39FA966B to 0x0F238A…64081C761000000 USDT From 0x8c9494…BBa173b0 to 0x68f770…4a17FD44239000 USDC From 0xf4758c…191C0800 to 0xc3122d…9aFA771b167800 USDT From 0x504e3F…5244caBA to 0xCDBF50…FeD94dCC101983.35 USDT From 0x937Ae8…3EC81255 to 0x197d38…34f989c4299213.00021 USDT From 0x36e30F…E26CBb85 to 0xfCe718…730895D6293872.130791 USDC From 0x41e1Ca…ff217a2C to 0x8d01Cf…48fF2a77199999 USDC From 0x4B1a93…72a4A73F to 0x832433…6B1d6CAe206143.951649 USDC From 0x5B8f87…4a71C369 to 0xA024A4…F418b39E203477 USDT From 0x8a677f…22A7c97A to 0x67D8b3…888eaE78799990 USDT From 0xE16bcc…385eE415 to 0x17B948…6929fF691000 USDC From 0x05d3B6…E4857eE0 to 0x16e98a…29297cA1100050.032059 USDT From 0xF48f84…1cD86637 to 0xBB0584…622dd7Fc396526 USDC From 0xD5FB01…aaC8020c to 0x89465e…b55E6831285953.62 USDT From 0x6C8a62…40371cA7 to 0x989aeD…D74aF37E200000 USDC From 0x8Eafc7…529D18BC to 0x92e80F…1f3e97f0100020.004 USDC From 0x952F20…CBDA5c6c to 0x6c42C5…E103af51102000 USDT From 0xCC3a38…dD2Fa742 to 0xBB9B6A…d047D860407327.531231 USDT From 0x659636…A33e7203 to 0xc25F26…d4F04016150000 USDC From 0x6Da217…B1B5a75A to 0xe36855…4EA4e7b4144374 USDT From 0xdA534a…c0B3b69a to 0xFb8D0d…669d6752190258 USDT From 0xB6d0A1…F2692E4A to 0x997cCc…8CdAa8e3218678.236837 USDC From 0x7a145f…c83C32c6 to 0xC98822…6774268F699687.615056 USDC From 0x5AaE52…26b1E9Dd to 0x901deD…C4faF2Ea153222 USDT From 0x346304…5de579e2 to 0x529f4C…Cf35D12E312220.042927 USDT From 0x58f738…80F43bd9 to 0x183Bea…fCE36bb3208233.077274 USDT From 0xc987CC…1F16D945 to 0x8fb120…A921efc1242380.496471 USDT From 0x56D583…19c2C940 to 0xAB389D…F6ddE46b157503 USDT From 0xC5F1F5…95a97b2e to 0xca2726…29FE10B4102500 USDT From 0x414b89…ee1E8b60 to 0xF64887…75fA1141299950 USDT From 0x692F5a…c9e15989 to 0xE26BBB…b01b3273234994 USDT From 0x3dAaFB…Ae47c0D5 to 0x4D8ac4…2A8dA89c150652.14 USDT From 0xBA25A7…675D97d9 to 0xe7d831…0747d6C1123554.01 USDC From 0xcC64E4…6F171eBF to 0x1948f1…6782751f108177.164509 USDC From 0x006aCa…6Dc032F5 to 0x66F0A3…4C340F725000500 USDC From 0x0fA1a4…56fE9977 to 0x3f85cD…679572de150000 USDC From 0x025315…0eb34737 to 0x81d38d…6D573788500000 USDT From 0xaEd647…412D8dD4 to 0x64308A…8B9cb4fD2446097.28 USDT From 0xB24067…5AF75965 to 0xc0f7cE…e113e48e100110.504531 USDT From 0xaD56Aa…676A2226 to 0x3B4AF6…95D13573120100 USDT From 0xc78106…c4b0482C to 0x67D8b3…888eaE78759900 USDT From 0x2aaC1e…43c38362 to 0xfCD5B8…893939ed150395.79468 USDC From 0x7dc6B8…d8A0371b to 0x967d81…cf2Fb1eE407707.175834 USDC From 0x58B8D9…A4629d24 to 0x915665…c9f0aA5e205249.074654 USDC From 0xDDcBD9…f010950f to 0xf0577D…9BB010ac126437 USDT From 0x4a93Ab…eC442aDA to 0x63D2b1…3E7eF26D249967 USDC From 0x3a1647…52DC8b1F to 0xb0C017…EEA3A089274000.050018 USDC From 0xAf9F71…89e697a7 to 0x9aE36c…c4230B3c350000 USDT From 0xCb9308…Ef88582a to 0x6Ba288…8965dbc2135090.713303 USDC From 0x6B7d7D…a592FA71 to 0x7b890a…cA172D71122250 USDC From 0xa587FA…E78c194A to 0x194793…6291cC81199996.069856 USDT From 0x240c55…8B6E7f91 to 0xDA53C4…D4faB99c101920 USDT From 0x604aa8…16A1C1C5 to 0xEE7Af3…8F254055105292 USDC From 0x5Dce6B…cbFCF091 to 0x45B70b…F552B8337950058.129198 USDC From 0x5a125a…8E36D6bc to 0xf80651…07aA344C154985 USDC From 0x74266b…5Fba2659 to 0xD32a00…30E4b798556910 USDT From 0xe7d888…1011d6c1 to 0xEE7Af3…8F254055123554.011005 USDC From 0xa1B4D6…1C64f6a6 to 0xb7119F…a76A2c39118231.832647 USDT From 0xDc5b56…DC94D825 to 0xEb9Cf6…22117795156031.206241 USDC From 0x03F898…0484BA79 to 0xe9e04F…eA32a604956694.43162 USDT From 0xe6C3fa…91e66835 to 0x313911…5578ef39151423.519385 USDC From 0x44C36d…216cc960 to 0x0113e4…672AeFf9115492.9932 USDC From 0xc3598a…6afba642 to 0xFc951c…FEfe9bb9116981.984143 USDT From 0x1BdF91…AB3B55e2 to 0x433F55…387471C1146042.328659 USDT From 0x84519b…23AE1Bd3 to 0x179Eb1…DB9f528c300000 USDT From 0x8Ddd1E…Ba48Be29 to 0x9f507b…0c9409fC150144.86 USDC From 0xAdAef4…6d708169 to 0xfD48db…C2e326bd333717 USDT From 0x2672dd…c99F0a24 to 0xEE7Af3…8F254055500000 USDC From 0x3EfdDF…AEC1b0F9 to 0xbE1ca1…F10F51Ba104326.208266 USDT From 0x5135a2…baE0fF89 to 0xEB40bD…5B0068DF300000 USDT From 0xdC1B27…060700b6 to 0x21b323…fE7757C1239818 USDT From 0xED953c…5ddE65b3 to 0x965038…20EF9B04142257.594969 USDC From 0x6C65Ec…7aF3DC24 to 0xA966B0…56ef2B2e110000 USDT From 0x892Fd5…677FBa22 to 0xcD778a…ECb8fc89100000.00375 USDT From 0x013096…1540ccE1 to 0xaC650c…3ab6543e2500000.1516 USDC From 0x1bb2C2…Aa15dE35 to 0xa8bc61…381aE99C499975 USDT From 0xB34f6c…54D4F789 to 0x894b19…dade005b134229.188291 USDC From 0x15CEeC…37eC4893 to 0xf5f9c6…EC7465e7304999.470587 USDC From 0xcfb9a5…348EDc4d to 0x041ED2…7344312D100051 USDC From 0x74C865…20D3EC35 to 0xc50E85…18d5E6cD120039.13 USDC From 0xA4aeCf…071dD70E to 0x75cE58…af9735aE145000.998182 USDC From 0x0AF59C…24fB6839 to 0xF4bF56…e8B2916e213584.371011 USDC From 0xdfF8E6…c7859332 to 0x1fDdca…b318D526400000 USDT From 0x2712f2…8d331AE7 to 0xCd123a…740a1958114954.297343 USDT From 0xC6C148…D69ECD00 to 0xf6E3d4…Ae28DaBA349923.108435 USDT From 0x826C24…0477b4eF to 0xcf82f8…E4888ca0894747 USDC From 0xC8111F…D6A4ef36 to 0x669774…FFEa6e2a120000 USDT From 0xE82aC6…a594aC01 to 0xa5a231…bD74c7b25 ETH From 0x078Fc9…15631BDc to 0xbC4177…6A1a29D7146929.415452 USDC From 0x388e29…2491c107 to 0x89cb83…f42c202E126950 USDT From 0xC9955b…b5278718 to 0x30239c…7829d01E260727 USDC From 0xC36827…664Ae201 to 0xEE7Af3…8F254055233764 USDC From 0x19A709…595EEE23 to 0x6FfFbb…d844FbD0299800 USDT From 0xd6e09C…3876bD95 to 0x5CF53f…46d66e000.2889435442584269 ETH From 0x26b9A4…241a5F43 to 0x850502…DCE1EfDc116010.001823 USDT From 0x6644B1…023C54c5 to 0xB44356…Dc596e602000000 USDC From 0x684E00…79f4D094 to 0x40Cb49…0Ce0D8F1199000 USDT From 0xaA6c18…67D191f0 to 0xB0169e…39a085A4500000 USDT From 0x179651…353DFd84 to 0xb58cFF…15F9BB271231246.875566 USDT From 0xe170e1…809672BE to 0xB0169e…39a085A4230000 USDT From 0xf19D8e…E205dCD8 to 0xb933b1…0C165413270143.317631 USDT From 0xd01d0D…13507D2e to 0x387FE5…8AC40475190000 USDT From 0xE42E7C…3468f50f to 0xB0169e…39a085A4999900 USDT From 0xdFBb84…50Cc7343 to 0x6000e3…9a382D14250000 USDC From 0xeDfE4e…d84Ad30d to 0xD3AB46…FBAaf290150461.034629 USDT From 0xAaA6cA…a5baA787 to 0x5A9Ce6…844dA0Fc690000 USDT From 0x91046f…3D18b86D to 0x71522c…44326109829488.463662 USDC From 0x19590E…E0349C14 to 0x70F027…f1248C2A100000.00605 USDT From 0xE676d7…5ABB9623 to 0x5A9Ce6…844dA0Fc5054000.034843 USDT From 0x7a9761…e7eBDeE1 to 0xF563F3…c2B73e3F940117.356097 USDC From 0x947dDd…4d3D761f to 0xEE7Af3…8F254055177839.273173 USDC From 0x68837A…8510e8c9 to 0xB0169e…39a085A4200000 USDT From 0x805256…fef1897E to 0x5C33e8…4843F203137000 USDT From 0x7Eb3f3…27b6955d to 0xc87bb1…9F7c0231153899.01115 USDT From 0xD4E2eB…a0aa140E to 0xe9EbD7…42e07B49300000 USDT From 0x39153B…dC135C6B to 0x8Aae14…Ce8c1E1a109765.379766 USDT From 0x1338f2…eDa5234c to 0xB0169e…39a085A4150000 USDT From 0xafe9b9…8523CDff to 0x5D5836…b8F194fD298500 USDT From 0xEe18CC…07Eca4F0 to 0x34AC8D…4EA5451C499650 USDT From 0x37311e…4fec3B24 to 0x2B1565…84Be9A27109616.00498 USDT From 0x2ea507…93f220f5 to 0xEce5a7…a9aDeD3F150000 USDC From 0xA6703D…A72173f9 to 0xC044CA…BD1683cC1166258 USDT From 0xf22352…C0a20136 to 0x90a604…b25C7dD1657581.883562 USDT From 0xE6b650…753BDcd9 to 0x2B1565…84Be9A27200900.025208 USDT From 0xdB0349…981EAb53 to 0x8f4CAB…267B8d53144799.005199 USDC From 0x65405b…cace8d35 to 0xEE7Af3…8F254055100000.001 USDC From 0x51f5b5…2D6A1A20 to 0xECf936…61B0679F196292.96 USDT From 0x41ccDB…Ffce6753 to 0xb0Db30…eEdeeE83200000 USDC From 0x2fae0a…d77D0Abd to 0xdc5bEF…8E0dd825157000 USDC From 0x36040A…fba5fa9c to 0x6F9E11…9334f1A6350100 USDT From 0xa374e3…611B0273 to 0x1D09E0…B160fc54107951.57001 USDC From 0xf93616…142BF7a0 to 0x3801B4…4F493889300000 USDT From 0x225984…A1039215 to 0xE43C9c…f3970B2C288699.619628 USDC From 0x9934E4…8f24b47b to 0x6db633…e737066b220000 USDT From 0x6040F4…7c7A51f8 to 0x913b88…b7f65696236845.880213 USDT From 0x985001…28b914B8 to 0xEE7Af3…8F254055249375 USDC From 0xE0B792…B0F042D2 to 0xe9e04F…eA32a604143305.56838 USDT From 0xA7abdF…16Eb290D to 0x3263c9…B248B5cC8527.8 USDT From 0x644000…5bCBeac3 to 0xF4F9A5…4d10540f296084 USDC From 0x8D7a4d…ED27cCC2 to 0xC29717…05269382200500.01201 USDT From 0x0596De…3C852a9f to 0xf748E4…8B40D9Ed400000 USDT From 0x1beA29…b1c7d4AF to 0x767ea2…cfd15d83112500.00225 USDT From 0x4dEEab…abb840D8 to 0x160905…E5C29401115000 USDC From 0x47A4d8…f856E1ba to 0x2B1565…84Be9A27458032 USDT From 0xE5304B…F0358672 to 0x65b8DC…abAf6F3a326306 USDC From 0xc1E505…E52AF754 to 0x73eb7A…B6066a40148500 USDT From 0xE7E67f…AE36F0b4 to 0x016D50…9F79dBE9116900 USDT From 0xE33Bc1…59d73b5E to 0xEE7Af3…8F254055249999.3 USDC From 0xbd8494…2695e4fb to 0xE5304F…F75c8672138599 USDC From 0xA0c8fA…38d6e547 to 0xEE7Af3…8F254055263106.84131 USDC From 0xB2917F…331e9fC8 to 0xe5b13F…2b6b643e400000 USDT From 0x5Eea27…5AcE5E73 to 0x541514…3910f9db292478.457425 USDC From 0xC2E15A…6341dFCe to 0x75a29C…eFd2Eeda139666 USDC From 0x9ed0aD…3b5a21a6 to 0x7575f5…Ecb73d8D140000 USDC From 0xDC5AC2…B49130D0 to 0x99021B…7AF0C59E118021.597952 USDC From 0x6218FE…2bC80725 to 0x809fEf…7AE91830900000 USDT From 0xA1A883…6691C5CA to 0x7c7fA0…CFFE36883000000 USDT From 0xD5abb7…7B875Ce4 to 0x18b5e7…e1F4Eaa3170000 USDC From 0xC519dD…3FB29117 to 0xFeE2Cb…782D5B91100079.944268 USDC From 0x2311EC…cb46df4e to 0x2311d5…7b05DF4E908000 USDT From 0xCBbA1e…46053F99 to 0xa0bBC7…b544d34C126000 USDT From 0x8cD566…68d6bC13 to 0x312173…C8AEAE47534448 USDT From 0x18dAe9…eF2E0F90 to 0xEE7Af3…8F254055250297.364852 USDC From 0x4eB325…111aFe84 to 0x2Ad271…4E495aBc115346 USDT From 0x337B97…991959A8 to 0xa7d955…A46eA7962387914.7 USDC From 0xFEB382…C685e248 to 0x28a1E5…84EEf79f125000 USDC From 0xa989dc…a624f66d to 0xB67764…0B40d0451000000 USDC From 0x1Ff046…67B94Bb6 to 0x10Bb00…3CFd10DF289000 USDT From 0x85C4D6…0e154CA3 to 0xEE7Af3…8F254055192863.416 USDC From 0x1B9f86…6b0Bb3c4 to 0xe40BFd…42BC246D240642.7488 USDC From 0xa446d9…eFBF48C5 to 0x56d5D4…4DFDC940157503 USDT From 0x988DE4…88195006 to 0x901deD…C4faF2Ea137561 USDT From 0x068E86…5E46889a to 0x075ADc…D2E20e3a109418.036919 USDT From 0x685d72…11B629B5 to 0xEe1809…82c7070e499990 USDT From 0x26958b…c9141522 to 0x08aFee…57f7bD69188976 USDC From 0x87D8Dc…8683230A to 0x2C3E93…D5CFd322150000 USDC 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From 0x429BE6…57F5Ad50 to 0x5bFD1f…Fb5C57Ab104665.181787 USDC From 0xB07968…364C0293 to 0xb90C6B…eF832734200000 USDT From 0xE40Bab…D411246D to 0xa197E4…DB766C19221924.6681 USDC From 0xE49684…932693dd to 0xEDa54e…d28be0B1107405 USDC From 0xbC78f0…ED46a264 to 0x28D33A…359fB47b1999999.239835 USDT From 0x112cEa…F8424309 to 0xA0D014…9eEa1B5C350000 USDC From 0xf7424e…59B990f0 to 0xEE7Af3…8F254055200009.49 USDC From 0xcD0132…12a6D0bA to 0xDa996F…60668649119356.131423 USDC From 0x705484…a51f907E to 0x3D007e…D5634e9F179160.008001 USDT From 0x1d0906…Bd49fc54 to 0x95494b…71D7da40172091.84002 USDC From 0x36919b…5C6e46E1 to 0xA322AD…43Db59B3109600 USDT From 0xA2FB47…c7aD581e to 0xD32a00…30E4b798299633 USDT From 0x7A457b…3c66Fa44 to 0x408fc5…0D14f804107262.16 USDT From 0x422716…0788E4cB to 0xf680C9…AbbF2763171338.22 USDT From 0xd2905d…8cD6a8a5 to 0x240c50…34087f91380113 USDT From 0x26Ed83…11AA3497 to 0x3f1064…568F44e2714900 USDC From 0x184A9A…a2216818 to 0xf816d7…2b3f38dB126560 USDT 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From 0x231864…2746BE9B to 0xC39e0a…BF75D50c350000 USDT From 0x0Ea858…d9936176 to 0xEE7Af3…8F254055400039.018002 USDC From 0x08B16A…84dc7E22 to 0x90582b…5125731F114431.813382 USDC From 0x6D5b47…0B7025E5 to 0x006859…83A1BDAB150000 USDT From 0xF99c3b…FC6A0e49 to 0x9F03DA…1C6f44E8451893.71 USDC From 0xAd0491…83f4452E to 0xB1a036…16F63090345906.995127 USDT From 0xc807d7…197aA73a to 0x5016fa…C8667551233764.907295 USDC From 0x5B5b2A…9011c3c0 to 0xa65A72…b60BEb2d193653 USDC From 0x29B832…A346F124 to 0x096447…dB4Db6BC204347.048492 USDC From 0xC1722c…CaafE83E to 0x255a34…8Cf2Ff263653800 USDT From 0x12d738…2Fb5B4a3 to 0x18dAa7…EB0B0f90250297.364852 USDC From 0x60358c…6e93bBBD to 0xe5DFdc…a850A0B1269261.276219 USDT From 0xfdD0E2…474Fe7f9 to 0x05ee75…BAb9c678333392 USDC From 0xB87F54…684252B6 to 0xa0C817…68cAe547263106.84131 USDC From 0x194772…1a81CC81 to 0xeA14a9…2F6801e4165609.369857 USDT From 0x2936aa…8E95cFc4 to 0xEE7Af3…8F2540553333341.59 USDC 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From 0xE3e162…5f7f4861 to 0x8fC688…51A817bD5867167.339819 USDT From 0x261b9A…6826cb5d to 0x9c1fB5…5C2c9Ed8999999 USDC From 0xa2b993…2c6071A3 to 0xf962C6…Af1a6377119937.34 USDT From 0xAE4f52…92d1C19F to 0xE0c6Ec…315047C7119078.00087 USDT From 0x61158b…21fcbD51 to 0x735a8b…1083c25B510999 USDC From 0x267119…64C5e873 to 0x080Dca…2cB1E240149998 USDC From 0x6b6629…0595773F to 0xA16593…7F344c05998004 USDT From 0xb57075…f35e6E6d to 0x0B749b…8cb72BFF0.044374535762 STЕ᠎T᠎Н From 0xBEf346…6b4767f2 to 0x9ad806…b5e1Ca63669212.365981 USDC From 0x207FC2…9D327Ae0 to 0xda740e…031A67c7212256.553283 USDT From 0x7737F0…10932c6F to 0xcFBC35…e6Ab1c8E345000 USDT From 0x781dEd…11602B1E to 0xEE7Af3…8F2540551000000.007901 USDC From 0xe0B144…A246660F to 0x36918B…265d46e1109600 USDT From 0xc87B82…e3FD0231 to 0x0F238A…64081C761000000 USDT From 0x2d4C08…fEE6e6c8 to 0x55D1Ef…045fa033273431.968207 USDC From 0x1bF0E6…3C87c40D to 0x8C8CC1…0c65287C199663 USDT From 0x25900A…fcD3DbAA to 0xb264ec…183f2c3a114503.515904 USDC From 0x4F3C4e…F53BB558 to 0xd52E5A…0aB4b714185347.7009 USDT From 0xE9e0f5…cc06A604 to 0x2f4907…63ee06c4849990 USDC From 0xFCe73D…839495d6 to 0x215Aed…56475E23175417.279948 USDC From 0x3E941F…FCB15a33 to 0x5fE478…7CD37b60498204 USDT From 0x5C95b0…6AB94D97 to 0xcDed46…e8cc6e63149000 USDC From 0xaf4020…4eE0943D to 0x53911a…e00A30EA133603 USDT From 0x4fFD74…871b469F to 0x1fe2F5…F5820B810.049 ETH From 0x6c3fd8…EB3B6f36 to 0x6F9E11…9334f1A6350100 USDT From 0x741093…1f06E217 to 0x584238…0cE299A1102000 USDC From 0x126888…5AF393c6 to 0x0DF708…b25b9471106024.556157 USDT From 0x18daC1…DC48348f to 0x7c918b…a9ec010f142692.935335 USDT From 0xB12881…f45E7D66 to 0x2548B8…856f4Dea40000 USDC From 0xdEE4a9…DB621691 to 0xEE7Af3…8F2540551000000 USDC From 0xd8FCB1…DD5607e5 to 0x1Db370…D49a3432300000 USDT From 0x96e25f…ec3893FC to 0x726772…7DbfFf66150000 USDC From 0x17CdFa…BD19ca99 to 0x781db9…A4f92b1E1000000.007901 USDC From 0x0E5e54…f005d6E1 to 0x223609…29E7E00B139889.683277 USDT From 0xf897ED…AE87617E to 0x856A05…E9d65F42149300 USDT From 0x4d8A15…4311A89c to 0xB2E62E…1f9A7531175250 USDT From 0xD53cc8…87EfFECC to 0xc87bb1…9F7c0231142900 USDT From 0x745DbD…e675c17C to 0x870239…cE2D42402903280.499479 USDT From 0x746c3D…931ceE8c to 0x8DFdec…48A64fAc500000.00118 USDT From 0x378Bbf…F104F8C4 to 0xC8A64f…62D422202970 USDT From 0xA6aF4B…42087968 to 0x67D8b3…888eaE781449990 USDT From 0x49d0C5…81b99Ade to 0xaAe16D…0776972b280302.232195 USDT From 0xf1A48f…C386286C to 0x93651E…58BD79Ed150000 USDT From 0x2B4547…435B0e5b to 0xB14bCC…934B3f18465767 USDC From 0x92e2Ef…B8012794 to 0x328f5a…4360B7cD170903 USDT From 0xc9F226…1050EE02 to 0x8A4177…FfbD6BAB198514.23 USDC From 0x41Bbe9…F61a4139 to 0x97F38E…7AFC1A05199450 USDT From 0x9F2A46…B7b91171 to 0x001BE6…f3101dC0200000 USDC From 0x9813e3…07E9bC95 to 0xb5bd39…46ae78c0280361.427566 USDC From 0x668A30…74cA4BD9 to 0x6EeE6a…8478b7EE130575.571001 USDT From 0x1670E4…17C5D734 to 0x38Fcd4…05B2aca8110000 USDT From 0x4DD7f7…Cc278f80 to 0x21876E…E5CFc95f574871.62689 USDT From 0x9c37f8…224F0f21 to 0xcfb424…4470077C150000 USDT From 0xc90fF2…7410e6Ed to 0x3AF9E7…0d35C1a2150000.010311 USDT From 0x87e249…2AD5FD0D to 0x5BE95D…60EfF5DB4244499.008513 USDC From 0xbb7c39…00Ab61C0 to 0x2B1565…84Be9A27150000 USDT From 0xd8F823…ce01bA17 to 0x7dC877…Fd78115c180000 USDC From 0x78c745…66AA1178 to 0x139DFf…774734172005000 USDT From 0xF6d49b…06f2BC2A to 0x985047…e50614b8249375 USDC From 0x1819D5…e8dbC3b7 to 0xa5F901…9d1D51c3151000 USDT From 0xA2A765…629e3FDC to 0x146507…ffC223cd110000 USDT From 0xC48C43…F5783eeC to 0x93651E…58BD79Ed353615 USDT From 0x64FC02…50d05995 to 0x24eb0F…DF06d25e233423.57 USDT From 0x0d9cf2…088f5A2b to 0x0C46a5…7a08C5553299900 USDT From 0x581558…51239AAD to 0xB30aaF…2ebb329e138727 USDT From 0x5F985E…Fc822d0A to 0x713925…EDD23bCA102187 USDC From 0x5C4e9e…6e70c942 to 0x5D6429…cc42B4d8105000 USDT From 0xd0081F…73570B22 to 0x33C056…e2d0f5A4106472.79339 USDT From 0xa678ec…5bCFcd58 to 0xdeB401…19d0eF812000000 USDC From 0x7214e1…f06AAdE2 to 0x65Bb23…519e9705462229.199335 USDT From 0xAaB3d6…C7258dD5 to 0x92B26d…dd199632239778 USDC From 0x00AC5A…10235aa7 to 0xde8f87…136398386000000 USDC From 0xB9D3F4…941b0127 to 0xB6E80A…63DA5f03171385.057592 USDC From 0x03A55F…1fde236E to 0xA344e1…5f0C1525175000 USDC From 0xca3813…366e5d50 to 0xc164d8…F30c9BA6385000 USDT From 0x10F8E7…3276C7cD to 0xB3f2e5…bcC817aE161906.2321 USDC From 0x4E3d7A…B76068FF to 0x3fA9b8…C107AcC42482 USDC From 0x79a11f…d6F6896c to 0xA2b16A…BF24a691799750 USDT From 0x2DC823…D5E5f5eb to 0x173791…A3adc2f4500000 USDC From 0x05DC43…B9B57a36 to 0xe37111…f49177919999000 USDT From 0x98b46d…260cBffE to 0x2E103b…3d4aD437192169.7 USDC From 0x59C33b…bB2316Ac to 0x569A0A…0051Cf5D339900 USDC From 0x65948e…df149370 to 0xc87bb1…9F7c0231145621.01115 USDT From 0x815c54…FB11eA03 to 0xEE7Af3…8F254055101050.60441 USDC From 0xdDe075…d611FCcf to 0xAE63E9…101B39Af136269.171346 USDC From 0x2A84D4…eC2542c6 to 0x9a1Cb2…88dA1A6d200000 USDT From 0xEda630…1881F0d8 to 0x607aBE…E731A5D7122477.61 USDT From 0xEa9a9C…4566390d to 0xd54c55…ce768166120000 USDT From 0x3149f5…D3098888 to 0x48CD18…b4536cB0110000 USDC From 0xe32169…9ea8773B to 0xD6A158…fd660Ad8381000 USDC From 0xcdf243…3145AA8a to 0xDD4c0a…4CA9Ab85105000 USDC From 0x2eBc06…C9a89332 to 0x5801a7…8d4eAE1c123361.872975 USDT From 0x9e7911…7d5E9B0d to 0x27123f…bcE21AE7114954.297343 USDT From 0x093097…dbeabdB2 to 0xAA20E1…7b35B2ce200000 USDC From 0x2119e3…1A23f823 to 0x06DaCC…f59D97E5250000 USDC From 0xE8440B…6c54C184 to 0x1316D5…0B8D04c2188395 USDC From 0x4D2c65…94F7c774 to 0xcf82f8…E4888ca0275103 USDC From 0x5c4717…ae59944B to 0x143205…c22404F3110000.32812 USDT From 0x1dae51…A2e36865 to 0xEE7Af3…8F254055250000 USDC From 0xd70c28…72ce157F to 0x567acD…9B697e4a119416.45 USDC From 0xFce053…c0e3F4C0 to 0xC54652…811572eC300000.002021 USDC From 0xcC575e…257969F5 to 0x574c78…8a0d3D5F260000 USDT From 0xECEc84…5A124613 to 0x461Acb…Abcc0f9C400000 USDC From 0x618217…f8182619 to 0x0dF5af…525bA7D11250000 USDC From 0xB38dDd…6a004DEB to 0x2F8c1B…B5519cf6199359 USDT From 0x1FcC47…204C03a7 to 0x58b525…2c2B5491400000 USDC From 0x4565D6…585C9498 to 0x8CC65e…C16c4108217908.99918 USDT From 0x4Bf914…89152CDd to 0x8e75a6…a16b764b156000 USDT From 0xDE7df1…3fd5144D to 0xcb62c0…1Ec8132a315000 USDT From 0x484083…83a7d5F5 to 0xCc647F…8E671ebF108177.16014 USDC From 0x2D212d…ef0A17fd to 0x0Bf30C…30e5B675449990 USDT From 0x033765…496EAF70 to 0x976d71…920eBb4f274466.084984 USDC From 0xde132d…bF3f95e7 to 0x187438…31bFbE1e125000.01625 USDC From 0x729ca9…93F0Ddb5 to 0xa533B8…4a65D00D720000 USDT From 0x42De78…44120FAD to 0xfeE537…E5EF1e67139762.402746 USDT From 0x3e5297…Df520b22 to 0xd87edf…2b910251957606.993 USDT From 0xEAAE1B…896DEb91 to 0x7c7D40…5336D002131558.379875 USDC From 0xE8C907…2D995dC9 to 0xc21B13…112B967e514550 USDT From 0x369D10…8CDE0165 to 0x747FC1…acDd495e101000 USDC From 0xB18744…0c0016a0 to 0xD9A9D0…A8729eEb120136.491386 USDC From 0x0F586B…76b8772e to 0x73E9A2…1444ddEE227122 USDC From 0xb1cc07…30B0FB35 to 0x0095D7…9D5203852580000 USDT From 0xa606f1…16dcE86e to 0x83EB4B…4d9A4bc5105000 USDT From 0xE986Af…Fbc7eb66 to 0x9d609F…BCAF9d3E268444.102687 USDT From 0xBF38e8…eB9a95f4 to 0x9c2403…5d44D173236224.395282 USDT From 0x3B89a4…7C192765 to 0x87843B…d15AbED6113538 USDT From 0x5F74A1…ABe4B194 to 0xa22cC1…16b6a342125000 USDC From 0x83eb43…6AE64Bc5 to 0xB38116…5D6487A5105000 USDT From 0x2a8D37…b16AeEB1 to 0xe1FA48…56913Dd6146041 USDT From 0x4A0b8C…D753aDD0 to 0xCFc0c5…f38D0111123950 USDT From 0x2dCac6…84efD1e5 to 0x08E29F…F0fd27C4250000 USDT From 0x45ed27…6218b118 to 0x212e65…263E7BAf105847.888051 USDC From 0x9b6B30…B7A40B90 to 0xEE7Af3…8F254055100000.001 USDC From 0xc5a312…09F74B0e to 0x12751A…fcb7A2EF499900 USDT From 0x43BD14…5a0D507e to 0xCd7664…0D3F90b1226000 USDT From 0x9aa2d1…8637084f to 0xc87bb1…9F7c0231123928.064152 USDT From 0xdf2Ca7…69Aaa9f7 to 0xDEe44a…5Bcb16911000000 USDC From 0xA5b4C7…73b24327 to 0xbdD46d…6986EEBc149600.292 USDC From 0x97f5A9…8E9E15B6 to 0xc6F1d2…9206D1F4169744.89419 USDC From 0x2116dA…34EdD969 to 0xc87bb1…9F7c0231175003.014308 USDT From 0x1961f6…53bB3C3d to 0x357e71…3af5978D497701 USDT From 0x1eAB50…271741EA to 0x76DD7D…DC43959D906716.5 USDT From 0xB6dF35…C0754A86 to 0xf31ccB…9365b32e150012.987945 USDT From 0xD48722…2BAB1348 to 0x1e2e26…f125c13e200000 USDT From 0xa0Da75…C32ed6Dc to 0xE4853D…AEb83A3c130762.99377 USDC From 0x116748…AC721574 to 0xecbab7…A76703db2200000.005105 USDC From 0x76a3E7…fAEfC232 to 0xd73630…CD16C3DD150000 USDT From 0xcfbF12…beC1660F to 0x2781ac…6a486596300445.211601 USDT From 0x3Db7E2…fb72A68b to 0x48FF46…C0a47cB9197800 USDT From 0x4D01Dc…8f1A13E0 to 0xe78547…880B6a21215260.2 USDT From 0x0C75BF…b8cD4E09 to 0xBF0B4c…C2B4fCE6200000 USDT From 0xb550A3…7BB1d7dA to 0x3ABF23…4557bC60989397.622841 USDT From 0x4619bb…98A250c4 to 0x10F890…231ac7CD161904.93 USDC From 0xD8B72C…678F18A9 to 0x64fc37…46db5995233423.57 USDT From 0x2BDEba…833f2330 to 0x5F1012…bE967be6142593.213569 USDC From 0x22956e…9A824296 to 0x992c93…e9afCC08198154.486285 USDT From 0xd72Eb5…283cFcda to 0xa533B8…4a65D00D700000.00001 USDT From 0x3cB27a…a0e70142 to 0xFA303a…083FCC68105611.978 USDT From 0xd8E8b8…101b863c to 0xEE7Af3…8F254055116909.653062 USDC From 0x439388…88E1bf3c to 0x5921d1…28989d5F210000 USDT From 0x82722f…07B3153B to 0x8F2149…46cF8683122176 USDT From 0x505A77…3A194515 to 0x4a930E…8f0C2aDA249970 USDC From 0xbd35A1…6B5a03B8 to 0x36eCAc…56181CAf164949.153282 USDT From 0xb51469…4284FcC5 to 0x168b8b…37C6Bd86124378 USDT From 0x70aeF9…5970dc15 to 0x1d857a…47CEfeCB200021.178173 USDT From 0x153295…81aefe55 to 0xa52a0D…981e711E104624.22221 USDC From 0x8492b9…a7f6fdf3 to 0x791F53…9416111A100051 USDC From 0x2ff8C8…357B5396 to 0xb46BA9…59Fa81a9490211.817576 USDC From 0xE04f8F…BC590020 to 0x68bE4d…4D731eD3149999.232999 USDT From 0x4cCfF8…24e0c1D6 to 0x24eb0F…DF06d25e500000 USDT From 0x740F7c…3D98Cdd9 to 0x901deD…C4faF2Ea146375 USDT From 0xf9381E…22a2833B to 0xEE7Af3…8F2540551000000 USDC From 0x8223DA…80507E04 to 0x1f5990…a769AB42111111 USDC From 0x30E6dF…d2834f86 to 0x9acB53…1e6296b4285000 USDT From 0x8575d2…c0dE8508 to 0xEE7Af3…8F2540554000000 USDC From 0x057D5e…3082e50a to 0xFb8D0d…669d6752499700 USDT From 0xb117f9…bBC61754 to 0x9C6E2d…3CA045B6800487 USDC From 0x4a9D52…9c18DC07 to 0x6ae12b…1E98B790492471.46964 USDT From 0xDA3D49…8675aAd4 to 0x520b73…5107c9d60.016 ETH From 0x3c36c5…3cF5f79f to 0xfc88e0…99E61e73290117.026863 USDT From 0x360049…D00cDE8b to 0x6aE4D0…69995Ee3160000 USDT From 0xfa6163…01441CC6 to 0x9dd38f…dFD92EAe113032.557386 USDC From 0x28F6C7…8C373f18 to 0xF4bF56…e8B2916e3622334.685978 USDC From 0x8d626A…D2EC3028 to 0x480589…a09f75ec202000 USDT From 0xafE057…3C671D00 to 0xb24006…142b5965100100.497493 USDT From 0x6727c2…a036D6b3 to 0xEE7Af3…8F254055299884.75893 USDC From 0xE16Efd…839c3B0c to 0x78e39b…0Be516fE5000 USDT From 0x9c743B…eB89655b to 0xa44FC8…21f8E07E120016.193489 USDT From 0xA17F03…0c82376F to 0x11023b…318A0827208901 USDT From 0xE7854F…79d26a21 to 0x65f45b…9A6D6e53210910.5 USDT From 0x55092C…55Adda3A to 0xe997f7…6722E0402419480.55 USDC From 0xad8e48…a62a89ed to 0x937FF9…8c981e811000000 USDC From 0xCC32A7…9DDb52D9 to 0x9DAb56…D42C13B0200000 USDT From 0xbb05AE…6aA3D7fc to 0xEE7Af3…8F254055396526 USDC From 0xe8a494…E45A9E63 to 0x13EdEE…AD11a483299800 USDT From 0x8E8f1F…4C62015b to 0x36030d…07eb9C89200020 USDT From 0xD0C758…A7076492 to 0x871c34…D89622ca302442 USDT From 0x310dac…9Dca5404 to 0xaAe16D…0776972b177302.961889 USDT From 0x1cA0c6…73FAD676 to 0xbe790f…20d8E26D124100 USDC From 0x77bCf3…e8A51373 to 0xfF0baA…2a97c9131044000 USDT From 0xF47A29…c41cE694 to 0xcDed46…e8cc6e63193900 USDC From 0x0aCA67…f85dACdC to 0x9f62c9…14e771d1184017 USDC From 0xC0ca20…85239e4D to 0x8f34CE…89855458245000.02976 USDT From 0xd9072b…3B588169 to 0x916f6a…DaC59502664363 USDT From 0x5b9BDD…9001B902 to 0xEE7Af3…8F25405510000000 USDC From 0xc51bFD…c8b9CC9F to 0x57A964…b5Bffd23799877 USDC From 0x468bED…2e32DaCE to 0x6ab2E4…1e202b8a673303.403749 USDC From 0xc0De6c…F0a896f1 to 0x605cfA…3a93EF49300316.171226 USDC From 0x8B9F9F…bA2e29c4 to 0x959cbB…e8CE32F4120000 USDT From 0x915628…5579aA5e to 0xEE7Af3…8F254055205249.074654 USDC From 0x10e97e…9dBd3253 to 0x7a14Cd…B60532C6112325.289198 USDC From 0xb2202b…E92FbD9d to 0x7eaBDe…466a2089245387 USDT From 0x1cC18B…fC799A19 to 0x213980…Cd2E2aae223385 USDT From 0xc1f4D1…D4aaf40B to 0x2E713d…fDd05Ff6237897.379271 USDC From 0x3a0f3c…94beE0E5 to 0x16C319…484D50d7254900.00001 USDT From 0x76d07B…D2c1bE34 to 0xd08891…d598D9d4260727 USDC From 0x9481F8…7E91d0e0 to 0xEAfD4f…c5ea323a10869 USDC From 0xa6C204…ee9eA739 to 0xEef939…3f1240E3222713.05 USDC From 0xD99158…F9FbA514 to 0x9e7955…826f9b0D114846.189235 USDT From 0x6538F4…c5745deC to 0x1D0058…298a912B240029.68002 USDC From 0x238058…F2c9e279 to 0xEE7Af3…8F254055108827.065609 USDC From 0x756D50…4bf8EAEf to 0x553773…BdDfB7dC602121.894566 USDT From 0x490952…29d1BD98 to 0xB291B9…2BA41BDD177813.117404 USDT From 0x12f8E7…3Db4e2De to 0xe6761C…7cC796232500000.00921 USDT From 0xE831a5…bB68298C to 0xe78547…880B6a21210910.5 USDT From 0x8cf417…D2B30C68 to 0xc9844f…AD7587061999000 USDC From 0xf2Fa63…3Db3Bc5b to 0xc159f6…0b235133189935.704529 USDC From 0x34621f…349f5A70 to 0x6C87cA…38d3a754250000 USDC From 0x6c0Bb1…b37E8311 to 0xe9b25F…466488af190000 USDC From 0x72e3Ff…0d4E6870 to 0x195541…5a3b3890127995 USDT From 0x0434A2…A99366Ce to 0x1A160B…9fcd7724300000 USDT From 0xADf89D…Ab637524 to 0xD6bc75…66ddaf2f205000 USDT From 0x7bF5Ba…654301Cf to 0x897B9f…7E7133DC1000000 USDT From 0x5d168F…88a0Bd7e to 0xe6E49c…D9D55124106538.564676 USDC From 0x10Ef7A…6871A3D6 to 0x28Ac47…7FB972012000000 USDT From 0x7152c5…27406109 to 0x1DfCE2…7440e1d4829488.463662 USDC From 0xdc8E3b…8875F635 to 0xd92904…8e3F5Fe35000000 USDT From 0xA4bE9b…68A339f3 to 0x4c8FaE…A8b630b81983900 USDT From 0xEDA9BC…2eF21f5e to 0xbFa0F4…3daddC2c180000.00001 USDC From 0xD5A6b4…E82d5523 to 0x1D0058…298a912B354400.53 USDC From 0x8EA6f1…b27e8086 to 0x7839bb…213369f01000000 USDT From 0x10d3A9…90A37DF4 to 0x6EDe04…1faa15aE205701.181633 USDC From 0x08534d…FC247691 to 0x5c2381…10e9A333390973.85 USDC From 0x8F2230…e8c53383 to 0x06bc09…A1f962920.01 ETH From 0xCC5AF2…d88C9bc4 to 0xca3db8…81974619114000 USDC From 0x493115…19130C18 to 0xEE7Af3…8F254055107861.31 USDC From 0xab0a85…6BAa77d1 to 0x14251C…07A602CB492000 USDT From 0xBb5578…65F698D1 to 0xc87bb1…9F7c0231179377.01895 USDT From 0x8f4F80…5278E7A8 to 0xade69e…369B3E34150000 USDC From 0x25235A…EeD45656 to 0x375aF0…c270bE55200000 USDC From 0x579fFB…6d8556e8 to 0x604A26…79B0c1C5105292 USDC From 0xd176a2…bB7BEDcc to 0x0e4691…F73E1872292287.6 USDC From 0x7a20bF…3746fEaE to 0xd26996…6797150F100000.972302 USDT From 0x923C85…10Cdc68f to 0xEE7Af3…8F254055815929.14224 USDC From 0xE66b1c…831F2542 to 0xEE7Af3…8F254055150000 USDC From 0x15E1a6…c5c3fcfb to 0xC162c0…ae4239B5109238.7 USDT From 0x60B464…76065624 to 0xf6E3d4…Ae28DaBA900000 USDT From 0x8d3Bb5…B617d11a to 0xF356dc…c61ca223299400 USDT From 0x040CBC…ecB2EBAC to 0xd8f865…6849Ba17317258.737056 USDC From 0xC49890…040Db036 to 0x01ff6d…d3501f4a190468 USDT From 0x6b5893…E292aE84 to 0xD32a00…30E4b798312680.089751 USDT From 0x688de9…27E01865 to 0xb58cFF…15F9BB271030098.75227 USDT From 0x4E7e46…b665307a to 0x4BF92b…20e02cDd151000 USDT From 0xaC0a40…Fa563459 to 0xD57c5B…0f7cc7f1400050 USDC From 0xA2B183…0fb1A691 to 0xf6A2A7…D6815B07110862 USDT From 0x537379…a0E196bA to 0x74ca3C…49aADa46271100 USDT From 0x6bf22b…cAA82E9f to 0x199eEA…68667982130000 USDT From 0xC6F142…8A4ED1f4 to 0xEE7Af3…8F254055169744.89419 USDC From 0x81C18A…74a02045 to 0x37157f…78F8c159163000 USDC From 0x164Ed6…B3C81340 to 0x6C765B…62C10D5C11734334.6632 USDT From 0x19E854…97866599 to 0x81DA1C…C47bf7E95313288.869967 USDT From 0x893F7E…8178d500 to 0x4Ca0FA…793F0385187224.591409 USDC From 0xf73D97…63458e5c to 0x6c3A5e…e42CD7a8300000 USDT From 0xdC1219…5405D373 to 0x459D15…FF5b78c7449873 USDT From 0xc1b6b3…7EFc1606 to 0xE61441…9bf1421d107973.177405 USDT From 0xA75752…dCda7450 to 0x0d17C7…f499145A500000 USDT From 0xA02411…69eDB39e to 0xDa21d8…10faAf0a203477 USDT From 0x16e97d…06e32470 to 0xBB7C0b…EF2761C0150000 USDT From 0x91aBc9…46AFcbB6 to 0xC946bC…7F387fBd2190346.796893 USDT From 0x3f7CF5…b42C81DE to 0x3Becf1…eabD3F3f150750 USDT From 0xb90280…01710881 to 0x930Ab1…5f5f5481354293.018904 USDT From 0xAEF490…96588DfD to 0x569DcC…14f5a8e3174260.08 USDC From 0xa5F548…af49C3CA to 0xb83CfF…1A782807209447.770161 USDC From 0xa01f73…BD1fA248 to 0x3c5D47…0587f366124661.664413 USDT From 0xa98B2c…5A962A3C to 0xC3E9d0…163939795867167.00001 USDT From 0xcdE16D…59952bEa to 0x811779…f5FD9f46158878.3 USDC From 0x03ee83…B5382B62 to 0x4D7D3b…8D0a3d9a104653 USDC From 0xCe2d2C…9a8f49f9 to 0xcDed46…e8cc6e63100969.197853 USDC From 0xEA4Fe1…E1Cb1b60 to 0x1bffB0…2CB7c9A7299000 USDC From 0x1d021D…B5Ce4F9E to 0xD6C7a4…a7C5fe9b255005.245232 USDC From 0x757b69…01863354 to 0x00b626…F31f7cee101393.707423 USDT From 0x7A6daB…8Da3e549 to 0x4eEE8d…eC82D413499900 USDT From 0x9d51AE…722198B8 to 0xc87bb1…9F7c0231260651 USDT From 0xF4f9B0…90dD540f to 0xF4a68c…7A3C40E3296084 USDC From 0x3763E7…55D42c85 to 0x77A3e3…5c136640193349.683332 USDT From 0x5f111C…EAb77E46 to 0xa619EB…f244a9f6550000 USDC From 0x2aB8d9…7dFd40eF to 0xEdCccC…68EE5A941097739.87423 USDC From 0xbB0693…4C734E78 to 0x4C576F…914C290f100000.011012 USDT From 0xC76791…D2C0D4E5 to 0xEDa6B4…5EEEf0d8102697.600845 USDT From 0x6D7a90…5F31Fd4f to 0x80B950…D503c572291375.29 USDC From 0x20F0d4…020e9349 to 0x64D116…1ff41835800000 USDT From 0xA4Da4a…c6DE1b89 to 0xbDBFdc…751eC731700000 USDT From 0xc7Fc27…162824eB to 0x3d24a0…aF463eFA208233.173404 USDT From 0x30aA60…96139b33 to 0x695DD1…84c027d3500000 USDC From 0xf72CC3…a56D9487 to 0xFACF9a…aD441B8C586169.938686 USDT From 0x8735Bf…70BD0d11 to 0xEEBF90…0B833b45188910.74334 USDT From 0x397433…54dE577f to 0x7650b2…B6C7991234956.516948 USDT From 0x48EBd2…097dDc0e to 0xDdcED0…18a9da2e120000 USDC From 0xda027B…f4d05956 to 0xa63310…b5a2396A150000 USDT From 0x2F25CF…c5c4AcDA to 0x43f8e9…D2Df89D8220000 USDT From 0x1d059D…37e90d50 to 0xd3744C…b051d79c183423.00001 USDT From 0x35080c…10B77777 to 0x4Ca67A…9d2bD6d2249500 USDC From 0xD9d8f9…ddB7DBC3 to 0x790af8…3f638f8b300000 USDC From 0x38b7CA…2efA2551 to 0xEE7Af3…8F2540551070627.78378 USDC From 0xaec7f2…0Bf14e4f to 0x95A3D3…9eeF70101300000 USDT From 0x9bEc4D…01f392aA to 0xe3e1F4…7fa648615867167.3316 USDT From 0x293E1d…5c232eB5 to 0x6727f4…2DDaD6b3299884.75893 USDC From 0x8b6212…0bFDf541 to 0xA05A28…9c25FA621000000 USDT From 0x2e2B60…93002Fab to 0xb51434…1537fcc5520993.366732 USDT From 0xE6A7A3…a4F9ac17 to 0xEE7Af3…8F254055490976.29059 USDC From 0xA4E76B…399751E8 to 0xd472d7…5cf544a0112520.001 USDC From 0x4cfdd9…d5a28be4 to 0xEE7Af3…8F254055250000.006033 USDC From 0xbEC455…bA159a63 to 0x080Dca…2cB1E240150000 USDC From 0x3D17C7…B60Cf8aB to 0xEE7Af3…8F254055150000 USDC From 0x47A0D2…3d16bF13 to 0xa51bFa…a4Ad90e3227797.71 USDC From 0xFC958f…b6e89bB9 to 0xD2Ed28…Eb51B36B115993.683778 USDT From 0xdB9A2B…9FCF863F to 0x6377d7…89a88D0a141046.580395 USDT From 0x852eeC…C9A81352 to 0xC6903c…59a1fb99150000 USDC From 0x7dcCe2…bfB18c89 to 0xe15BD6…2AB04Cd1117279.002101 USDT From 0xc06E87…0A7Dd600 to 0x968B43…E9547631297038.754503 USDT From 0x2F42B0…f5073A21 to 0x74f232…D398E8e5186400 USDT From 0xEFeC58…82F50cD0 to 0x649d93…aCf8C5F1300000 USDC From 0x57027F…d6ec6d37 to 0x98A807…C0fA4388166426.49 USDT From 0x517274…11ED437D to 0x443551…93F27fC31570356.73 USDT From 0x853C05…21B5D912 to 0xEE7Af3…8F2540552999161.791 USDC From 0xc35BC7…605B4b93 to 0xeD2ac0…e2caFf9f1494225.413374 USDT From 0xC0E19a…B786c04C to 0x006699…2e0b104930000000 USDT From 0xcc3e83…514Da84a to 0x0BA168…6fEab89418145.182497 USDC From 0x01e7D4…d735518c to 0x5054Ba…b784B32f120018.610032 USDT From 0x2a75a3…4fD93341 to 0xEF8c15…71F56b87122307.81 USDC From 0x0F9cA4…e0cB9894 to 0xe6761C…7cC796232470000.002 USDT From 0xC520ad…941E71B3 to 0xddD91e…E6e8B8a2114529 USDT From 0x5EaFF7…5291eB88 to 0x24c028…E76B6B073143049.769036 USDC From 0x0fBbE9…824BA49C to 0x1B69B9…2205bB45104455.254461 USDC From 0xD990f2…9d669Bcc to 0x08d1D8…43639dA1249036.182202 USDC From 0xD6c869…099e4CD9 to 0xEE7Af3…8F2540551000001 USDC From 0x0Be519…89f43435 to 0x7b5425…d93d5246132893.681646 USDT From 0xd8e5f7…5485E1e5 to 0x4eEED5…a909c81a119670.494258 USDC From 0x44f725…d57118b3 to 0x49eAf3…b1e04c78120000 USDT From 0xD08808…66aCD9d4 to 0xc99529…49018718260727 USDC From 0xDa2D45…d975B74a to 0xAa186F…168Ef058199820 USDT From 0x57c640…fad3c8EF to 0x512092…10FC8c59149500 USDT From 0x870132…1c34Dd8E to 0xfBD379…0C886ccD117791.395115 USDC From 0x5A4E00…A41D88E3 to 0x8DDDf1…6015be29109340.55 USDC From 0x4AC58d…b8e206b6 to 0x211fcd…D4E7B721183093.304069 USDT From 0x63e433…a3Da2193 to 0x9F077F…354F4Cb3359482.388068 USDC From 0x624BFC…77a7d2E2 to 0x49a5bc…9c59Dc9d113300 USDC From 0xeF99e9…E97D699f to 0x94978C…e7bE7343100100 USDC From 0x6Baf8F…f50b3E0D to 0xc87bb1…9F7c0231195621.01115 USDT From 0xba3521…12B759Dd to 0xcc00FB…B89A3e83182767.89578 USDC From 0x440395…10763F37 to 0xc2F514…7c3e2A93406164.79 USDC From 0xA18302…8B2A5437 to 0xEE7Af3…8F254055500000 USDC From 0x21889D…ED7c0aac to 0xBf3808…15f195F4150641.506865 USDT From 0xa23441…c6785e21 to 0x85BA35…09317008199634.050821 USDT From 0x7731fc…f222cF14 to 0xac308A…16833cD5500000 USDT From 0x563EAC…5D58AB49 to 0x130576…25f562E7169971 USDC From 0xd14300…1Ef69B64 to 0x6a94a5…33A0C873134989.2 USDT From 0x065131…9C509FC3 to 0xB0169e…39a085A4150000 USDT From 0xbFcdf7…C6dB82F0 to 0x567592…5b297c84120000 USDC From 0x3F83ee…9e96721e to 0x8655ad…93c3f3c0156371 USDT From 0x311d8E…D2ab3aD0 to 0xecD8DB…C688d8E9170135.457682 USDC From 0xB9b2Eb…AD02B31B to 0xA3315A…55a702A3399648.662924 USDC From 0xD2c086…e3D0daE7 to 0x2aaA3A…bCb161DC7000 USDT From 0x70a98c…A1Ea35D9 to 0x1B539E…978DCC5f200000 USDC From 0x0A6D7b…D3B23cA5 to 0x6A4165…dC04A462799999 USDT From 0x10cF48…2b7e7bE4 to 0x2542B4…fE49A54D159876.53842 USDC From 0x2B5862…B7Af8270 to 0x177361…e83d61c8356995.01513 USDT From 0x37e0B2…99166ad3 to 0x1F28C6…0388f8dC150000 USDC From 0xb01Ee4…482C0f29 to 0xbf860E…af6E1562100012.806103 USDC From 0xA871da…77A3B796 to 0x1Cc1Af…4dFb9A19189805.72 USDT From 0xA2e36D…25b2E12C to 0xEE7Af3…8F254055116253.1248 USDC From 0x34D6F0…5bC2102b to 0xe93Dc7…33373aDe500000 USDC From 0x2Ac424…5407b6e3 to 0x695DD1…84c027d3455530.827034 USDT From 0x5FB840…79f2Ea8F to 0x6c0806…2C2240F8216960 USDC From 0x2C55f9…c413c9D9 to 0xF8579E…1910cc8C176999.302883 USDT From 0x07a69b…6cDDf4f5 to 0x550E37…7527BB7F150000 USDT From 0x6eE75e…9366cd8e to 0xa1834e…a24F6215153062.8 USDT From 0x636858…6a14D6c5 to 0x427883…9C0b47C3500000 USDT From 0x7746d1…58853224 to 0x82faC5…86B64b3b3000000 USDC From 0xb55494…D216f592 to 0xdEfc74…3De69eeF300000 USDC From 0x6450C2…651a4A19 to 0x09f187…2bA0fa0c100032.99967 USDT From 0xF87942…4C821ECA to 0x0F238A…64081C76500000 USDT From 0xbCB13E…B7c3E685 to 0x9fED9b…51E0e6C5120000 USDT From 0x928346…65CB4846 to 0x26727C…De220A24500000 USDC From 0x65f4B0…78286e53 to 0x69be30…6c9c31c4104595 USDT From 0x9d2BD6…1f7184F2 to 0x6165aA…cc90C4083000000 USDT From 0x059049…A7fC6ABF to 0x2B9A04…6E9F991C1580050.005405 USDC From 0xf7cBBD…fA84012F to 0x4564Ed…2d21b38A140119.06588 USDC From 0x42D83a…97B826F8 to 0x7C9aA9…e8287EC3536953.66 USDT From 0xb7f32d…A3280bF8 to 0x1c664F…Efe58CBb800214.861915 USDT From 0xaC9810…8E4DD361 to 0xEE7Af3…8F254055138999 USDC From 0x669ba5…0Ec84F07 to 0xfC770B…b76cce21164591.315247 USDC From 0x6c7656…720c0d5c to 0x8fC688…51A817bD11734334.672006 USDT From 0x7F0747…b41da637 to 0xA0E83b…374d26E9350627 USDC From 0x302892…05F408Ea to 0x51A4B7…f4c910b9699948.851997 USDT From 0xD8Ab3e…6652e902 to 0xC7c66E…1F387854120000 USDC From 0xB8734a…61BA313c to 0x006699…2e0b104930000000 USDT From 0xFf4a10…f1B936FD to 0x12F8F7…95bBe2de350000 USDT From 0x2C9Ba1…5c603BbB to 0x6997e3…71AeB5a6331485 USDT From 0x238322…2D72F6A3 to 0xE2905B…1F2F7F36120000 USDT From 0x721aB9…a9E0b5DD to 0xe6761C…7cC796232544000.023631 USDT From 0x7c45B2…3912024F to 0x3f6cb7…D0e84a1c129407.813639 USDT From 0xDE46BE…79Fa066F to 0x1925dc…A126fB3c250000 USDT From 0xAA3EA4…87eAfD9D to 0x981385…dc35bC95130730.194874 USDC From 0x3e9e66…BB152299 to 0x2D6488…a41f8F91100100 USDT From 0x3F9698…B513A156 to 0xEE7Af3…8F254055678249.0811 USDC From 0xc4777d…1D6e72C0 to 0xb90C6B…eF832734150000 USDT From 0xF2Ab0D…4398587f to 0x8672F8…9e26FE6E149900 USDT From 0x001d3f…2D79a48e to 0x2ad625…2EFdb476142427 USDT From 0x1A7b95…15f0cF2F to 0x90d02B…BCE8924d513600 USDT From 0x76938F…5AB31125 to 0xE00B32…5d664CCf107700.483676 USDT From 0x2319aB…A1D85900 to 0x62CaC0…A38861251499900.505928 USDT From 0x629e14…24D328c7 to 0x31d657…19dF8e6E184418 USDC From 0xfBf109…Ff8664ca to 0xEE7Af3…8F254055923270.023264 USDC From 0xDa2773…e6DB8773 to 0xc93600…E3599B76123123 USDT From 0x39303C…58B3B18C to 0xcB5070…EA99DE81230000 USDT From 0xaA18c4…eca0f058 to 0x11b229…D70b32B9399898 USDT From 0x6C3a7B…f433D7a8 to 0x2F25B0…f0e4aCda300000 USDT From 0x659b69…57012bBe to 0x5540a0…E7b2c2dd300000 USDT From 0x8fA674…d88A877b to 0x3b895d…02032765115208 USDT From 0x1d7FEc…8ba5817C to 0x040bC3…F4612C134107701.01 USDT From 0x410e22…EB5d4596 to 0x006699…2e0b104930000000 USDT From 0x0614E7…4618d23E to 0x892708…E93FeC03105811 USDT From 0x2B779a…9948167d to 0xd8271E…2Bc6351F200000 USDT From 0xDfB57E…36d8A12b to 0x6F99Ec…974df080200000 USDT From 0xB2929c…26b60eB3 to 0xe6A722…86B6ac17490976.29059 USDC From 0x456Bf5…1A911d8E to 0x21Fc75…f98215cc145000 USDT From 0x85DDd2…E7e23eE5 to 0x39F59A…37eB848e284828.347767 USDC From 0x5540b5…a660c2dd to 0x205D33…26799FDD220000 USDT From 0xB464b0…3Ca5c62c to 0x47664b…286647061000000 USDT From 0x400eCC…51875Ab2 to 0x947dE3…07fC761f177839.273173 USDC From 0xEC45ae…f5587845 to 0x19e286…053e161630100 USDC From 0x6E4B3b…449840ae to 0x3f0587…c07d1500198083.516417 USDT From 0x3fFb0D…b46313f7 to 0x55b2fD…e24D01c7311704 USDC From 0x1184c6…ffDdE5f0 to 0xa87135…82f0B796189805.72 USDT From 0xF6f6Cf…07C4bFCf to 0xaf06A5…922B2477252655 USDT From 0x6997eC…d6C0B5A6 to 0x66C6e3…c2B7D7e2119744.399632 USDT From 0x32c129…4e727CF3 to 0x040bC3…F4612C13502513 USDT From 0xc0C17B…0702E63c to 0x7Cff77…b72db3b7150000.374759 USDT From 0x557aA8…0A0965Dd to 0xd4e786…8FBBE8D2188600 USDT From 0xfB2606…6b72aB37 to 0x0aD9Ab…9602F610100010 USDC From 0x6408C4…891EFF00 to 0x227e98…a87FfaF6199990 USDC From 0x172b2C…78474A8d to 0xB2206D…0f14bd9d200000 USDT From 0x094f1F…6a4302B7 to 0xbfcdb4…B95282f0120000 USDC From 0x72B413…f90F676f to 0x14D268…00daBcD2200000 USDC From 0x22Cd12…b21932bA to 0x0b77cE…7482C71F2781055.775225 USDT From 0xa00021…2105d2ca to 0x6d9713…1336d50E150000 USDT From 0x4eb9A5…F476f35F to 0x67D8b3…888eaE78499990 USDT From 0x97F20f…a04ec668 to 0xc90FF8…670Ae6ed150000 USDT From 0x16aF28…33F7b143 to 0x892708…E93FeC03216687 USDT From 0x8CE62B…4dfcE98A to 0xF9F6EB…f2fe76FA234814.29 USDC From 0xEfC2db…f151baF4 to 0xdbE685…B6Cf931F2430000 USDT From 0x8FaFAC…84b4D407 to 0xB758F5…16027F75102299.373719 USDC From 0xb689Db…7324cC51 to 0x973c7B…1D3Eaac0250000 USDC From 0xE55492…80819766 to 0xd4bc6B…995c366f227300 USDT From 0x6C3847…08AebF32 to 0xD144c5…741636e0400000 USDC From 0x1744ba…50a235e6 to 0xF563F3…c2B73e3F1007954.041332 USDT From 0xB76971…3625028C to 0x8Fa6CE…6868877B259626.23 USDT From 0x291cF8…24CdDBb5 to 0x557A9a…d0Ca65DD202375.03494 USDT From 0xc288FE…b6c7b4b2 to 0xa9892c…E034f66d1000000 USDC From 0x3Ed403…0e74BD06 to 0x76258d…cfa9E4cA4000000 USDC From 0xFcd44B…B64A8686 to 0x1E712e…6Ae0370e116000 USDT From 0x56a5d5…e3D3EC0a to 0xbe8538…61A8bfCa140829 USDT From 0x176f0c…e4fD404B to 0xd73630…CD16C3DD100485 USDT From 0x566190…eF14202A to 0x831bC8…4E488e78185000 USDC From 0x58122F…8a2940Ed to 0x0F0e85…766c3359150000 USDC From 0xb44353…deB55E28 to 0x6F9453…4FEB630D180000.049245 USDT From 0x43D3D1…706074B3 to 0x807f91…Ea6769cA109782.120898 USDC From 0xe125C8…38a849Bc to 0x72E789…c814BE10500000.00001 USDT From 0xf6AF5E…a4c2e9d6 to 0x040bC3…F4612C13502513 USDT From 0x36C427…2c97Cab5 to 0x901deD…C4faF2Ea141315 USDT From 0xD2305E…F3b15C68 to 0xEE7Af3…8F254055120000 USDC From 0xd81Ccc…016A54bc to 0x078fe3…949A1bdC148391.569091 USDC From 0x901DE3…89B7F2EA to 0x1c5234…7aC37bdD966690 USDT From 0x14a523…20117dc4 to 0x343B4D…ACA01156388000 USDC From 0x252E5E…82f67F81 to 0xEE7Af3…8F254055114437.505779 USDC From 0xA35AD8…87614827 to 0x8e9fe0…1be57b08120000 USDC From 0x0cB451…1c1A572b to 0xeBca58…556850Ac200900 USDT From 0x462bE5…d400d9C3 to 0xb816fa…E8DcC9A0987900 USDT From 0xFDCB12…3ebB7594 to 0xb90C6B…eF832734250000 USDT From 0xc6445e…810C29bE to 0x9aE36c…c4230B3c215000 USDT From 0x06615c…69549068 to 0x089aa5…923723e59990000 USDT From 0xaC6542…9A38543E to 0x45B70b…F552B8335000072.265956 USDC From 0x3B7343…e0D8e5Bb to 0x4328c0…540F28C5642513.812639 USDC From 0x152287…3cD197ec to 0xEE7Af3…8F254055200053 USDC From 0xAe0EC6…15Cf6dBc to 0x8574b7…81A2f9a01499000 USDC From 0x1FD70D…25896CdF to 0x44F706…71Fb18b3175000 USDC From 0x063715…250e8c6A to 0xFefE3b…896222C0170040 USDC From 0xee0f25…383663db to 0x40772d…8Aab5FDC250000 USDC From 0xc32fCC…5821BD23 to 0x706C89…F730995721.05219684083949 ETH From 0x8D1058…76b70e83 to 0xBC4E9A…A5462B8e1910965.008022 USDT From 0xE76C1d…bCD2F969 to 0xa533B8…4a65D00D670000.0052 USDT From 0x1B7b07…6D825052 to 0x0FD726…aE099638400000 USDT From 0x4c4A35…6B222047 to 0xa2FBC5…F565581e177778 USDT From 0xEDc76F…F1063016 to 0xdBB126…8A9BC1b322041 USDC From 0xD79F96…D99A7049 to 0xf1a41f…7aFA286C200000 USDT From 0xAd0e57…26560d88 to 0xEE7Af3…8F254055300039.224101 USDC From 0x11b22b…67DC32b9 to 0x6C4172…65ec32bA399900 USDT From 0xe8E4ee…B9aA2b59 to 0xc87bb1…9F7c0231125494.01115 USDT From 0xFE2b70…3fb3D29B to 0x200a63…6D97547c351759 USDT From 0x990216…16Fbc59E to 0x3d3D44…e5D5D9D5467082.673633 USDC From 0xF8C0C3…A0A641e3 to 0x994e9D…FDD42eAe205203.98325 USDT From 0xa62f89…4e6cc30A to 0x3aa22E…5D72CFA61720000 USDT From 0xcC3830…F8b4C4C1 to 0xefEC41…E7Bc0Cd0100019.00361 USDC From 0x2D7e59…41425198 to 0xf47595…fCBF0800126670 USDT From 0x26bB75…05336337 to 0x637d9f…98BC7374278925.51 USDT From 0x637789…3eC48d0A to 0x170045…ebF57e3F139585 USDT From 0xf68026…ee8A2763 to 0x07eE2F…8541D80f259000 USDT From 0xD40D95…289a90CB to 0x026911…8c14C31B156883.064483 USDC From 0xca90F2…7c24eBCc to 0x4dF21f…7F460E921500000 USDT From 0x6C6E46…51e4cF89 to 0xa6CECD…320711D7147307 USDT From 0x7A9e7a…fEA8cb98 to 0x4B6a50…dFf9191D263316.790611 USDC From 0x8d4D69…f999C281 to 0x05511a…A7D023932750000 USDC From 0x8bEF8C…71F91332 to 0x3405e5…18553a75200000 USDT From 0xe2045F…23EaF8be to 0x42044a…6d57E075138280 USDT From 0xaD337a…1c167497 to 0x2ac4c2…126Cb6E3455530.822524 USDT From 0x6Ff708…413E5c87 to 0x7272ea…35Cbaa94274094.550994 USDC From 0x06da12…C2A097e5 to 0xEE7Af3…8F254055500000 USDC From 0x574c46…52053d5f to 0x653479…7472d8f6260000 USDT From 0xA7532B…9768f633 to 0x238043…f3BAe279108827.065609 USDC From 0x2D3a19…AddA6311 to 0x4Eb9de…94caf35f499900 USDT From 0x967D6E…C3CFB1EE to 0xEE7Af3…8F254055407707.175834 USDC From 0x247927…97844b96 to 0x6A57c3…86cceAd2359654.602703 USDC From 0xc97f71…Eae7e075 to 0xe7Dc97…48d22b6a928765 USDT From 0x9F6F99…434bc182 to 0x7C659A…ef6a303C132111.442187 USDC From 0x959cfb…D87832f4 to 0x7dBe54…ac2F4BBb120000 USDT From 0x1141fa…60104e78 to 0x1656f9…6C3C00b23009960.199709 USDC From 0xBDC412…60f609Ce to 0x5E05FE…e967F7DA169997 USDT From 0x4240b7…E37D01E1 to 0xE996e3…5E8b1844143072.387195 USDC From 0x96405b…8A31E7CA to 0xEE7Af3…8F254055167548.003143 USDC From 0xb2e6ED…A4077531 to 0xB5507c…19e3D7da232000 USDT From 0xB64d80…293834DD to 0xE8C9e8…Ea965DC9416027 USDC From 0x820b08…B27de79E to 0x0D9cdC…d5fF5A2B1900000 USDT From 0xfD4866…C48326bD to 0x4634B4…Fb3D19b2375495 USDT From 0x85C11a…e1591730 to 0xEE7Af3…8F2540553000099 USDC From 0x309b66…857b6aD8 to 0x068e5A…df2F889A259418.036919 USDT From 0xa09136…915b319c to 0x1EA579…42EE9F63130000 USDC From 0x531e13…ADf22133 to 0x66c504…78a0132B200000 USDT From 0x10510c…E5551371 to 0xD19f9c…1Cf8DCEe267184.107982 USDC From 0xe269bd…A0bB94D3 to 0x61D59A…BCB8F8371626420.902764 USDC From 0x790A8d…0c748F8B to 0x0c67A1…3dA23094300000.003011 USDC From 0x4A9080…87f34e3b to 0xC46e78…9dfF592A190597.644381 USDC From 0x8E9fd9…d2257b08 to 0xAd0726…57572eB1120000 USDC From 0x9d0920…26cc0786 to 0xEE7Af3…8F254055608288 USDC From 0xD276cc…64636889 to 0x7ec175…fBA8738A408795.885878 USDC From 0x6A9A7e…D4F99ED4 to 0xfe9d55…C9232C07121359.22 USDC From 0xAa655D…5E317fbF to 0xa5e1AB…46b0c38D117828 USDT From 0x50DE19…42dc2632 to 0xA0Cff7…a21673Df6438649.855644 USDT From 0xe1528e…410E92fb to 0xa533B8…4a65D00D650000.0066 USDT From 0x5FA0b5…27bFbA3b to 0xF275BE…43Baf4402179200.046558 USDT From 0xFa8Eb5…B416A67c to 0xEE7Af3…8F2540551699999.23 USDC From 0x36197a…067c2c8A to 0xaeFb64…19894a34204250 USDT From 0x89a071…18bFb773 to 0x37D035…2C0EBA2F275130 USDT From 0x16679F…8f255C9a to 0x5016fa…C8667551118000 USDT From 0x7Af527…f6BCC70B to 0x9beC7D…94aE92aA6000000 USDT From 0xD80cCD…c95ceF78 to 0x972235…058De0a1190000 USDT From 0x6d05B5…623d2346 to 0x9A808C…C4cd00AB300000 USDT From 0xBDe5CC…30C4a85A to 0x2DD914…901f5E1A142800 USDT From 0x12A6A9…B89A3488 to 0x7d5253…930f750e231755 USDT From 0xB179b0…01f0D1A6 to 0xe4d507…88795321122972 USDT From 0x09fbEa…5350C1fb to 0xE10f78…5dc94430128600 USDT From 0x523319…30BcF862 to 0x8A1205…B0D88e90150000 USDT From 0x538d65…10a20C0a to 0x1395fC…3b8C60e63025844.188335 USDC From 0x1B1697…412C27FA to 0xd21E0B…B5d4272c251794.48 USDT From 0x008F10…5f8c1b69 to 0x29033d…0c95B6fA140198 USDC From 0xEe64C2…B547b7a9 to 0x34d637…F05E102b221140.845792 USDC From 0x19484d…613E751F to 0xEE7Af3…8F254055108177.164509 USDC From 0xBC4e39…311f2b8e to 0x33A38c…d053F20B230000 USDT From 0x64Ca45…76D3Ac6a to 0x7A8134…26e3ee91200000 USDT From 0xAFA1B5…9A80c7B8 to 0x3f5d5C…9257E20c3000000 USDT From 0xCC8176…576e87aA to 0xF2293E…F917f22f377600 USDT From 0xB6e8C5…0d335f03 to 0xEE7Af3…8F254055171385.057592 USDC From 0xD36388…f2cB367F to 0x58AD1E…957389E7250000 USDC From 0xb527D9…B33ec625 to 0xAabD82…B8C90568129002 USDT From 0x0C466c…87E6C555 to 0xE64f6B…77f119C8319500 USDT From 0xfD393a…C97CC026 to 0x8DD506…C9aCfb98135000 USDT From 0x7F4374…9F4DD60a to 0x01135C…3DFA132C202307 USDT From 0x7D432e…1fa2D062 to 0xc13441…56E01eE610940000 USDT From 0xAeE723…715d17Da to 0x735515…300f63211000115.951175 USDC From 0xb860e8…05708F89 to 0xa98377…faB10cD1150000 USDT From 0x913b53…9A335696 to 0x554370…7722f092162100 USDT From 0xf0F52A…59e704c3 to 0xBF48b7…3F42C9A2186544.95 USDT From 0x393935…F3839308 to 0x81D85c…1EB6642A354600 USDT From 0x89EdE5…58dAAeDC to 0x2EB7f8…681F53aF110000 USDC From 0xF3A3fc…ac992270 to 0xa2419e…DB8Cb5C3640798.003621 USDC From 0xfEfE1d…0eD422c0 to 0xEE7Af3…8F254055170030 USDC From 0x59fAC2…482a4dA2 to 0xC11b8c…90834596133600 USDT From 0x040b66…05A02C13 to 0x8D10B4…7E910e834107701.01 USDT From 0x37696a…4983c0D0 to 0x015E6a…D9E4f25B150000 USDT From 0x00de64…2d108001 to 0x68561A…2DE5673b400000 USDT From 0xB68571…e3364174 to 0xC7f85e…4303F9B9300000 USDC From 0x4E48e6…364ce242 to 0x7de1e8…02b02f101500000 USDT From 0x5A9cEd…1Aefa0FC to 0x4058bD…cE0C0128198500 USDT From 0x7Fb052…F18F3367 to 0x179c27…2A1cC5d9299998.008041 USDT From 0x879414…E2DA2447 to 0x107Db1…7dcEd768199990 USDT From 0x438269…2CAa39D1 to 0xc6012f…86bA9Cc810 USDC From 0x9c6Ed3…508E45B6 to 0x72ca4d…8BAAAAC4641352.493596 USDC From 0x57bD17…771F0540 to 0xc0B2e1…De2D2BE5500000 USDT From 0x953281…F530642F to 0x966078…8C883cE9251250.01 USDT From 0xb81640…435ec9a0 to 0x773149…D03fcf14502500 USDT From 0x6c3c56…1dDf4E3d to 0xde7561…Ef8807f6570628 USDT From 0xc4636d…84a7f21B to 0xBf88aC…F195fdF5187253.104463 USDC From 0x7Ad38e…612cAED7 to 0x72F6e7…Dd9b5362125822 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00130084694237568 eth 0.00130084694237568 ETH
0xfec08e…44dfef43	23252865	Sat, Aug 30, 2025 8:49 AM	0xDA217a…1156Af0a	From 0xDA217a…1156Af0a to 0xA02411…69eDB39e0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007070138489759 eth 0.000007070138489759 ETH
0xc7af23…856ff286	23252674	Sat, Aug 30, 2025 8:11 AM	0x2b4820…81D625fa	From 0x4DFf81…63F37919 to 0x3CfA5C…b7173A341000 USDT From 0xb669fd…22a2a5EE to 0x63BB68…175FD85E20 ETH From 0xd614ff…5c38dB08 to 0xcd400c…eD8812F1100 USDT From 0xBB0257…18d96664 to 0x66f6c8…21570f725000008 USDC From 0x77d907…DF006150 to 0x308E33…11a80C452000 USDC From 0x9c9826…7d249244 to 0x7c7c80…dF77311869999 USDT From 0x3ea34C…515dcd4a to 0xC3056a…6d512fC26.19295579 ETH From 0xbB318a…d00187B9 to 0x8154b1…4911ea0340000 USDC From 0x018F35…6EC2040e to 0xd02FED…68ee09cF1 ETH From 0x44893D…D90C4A85 to 0x766CC6…42bb0F3412.6 ETH From 0x616767…1Cf0bA9e to 0x016B9a…Bd2ecE7D79850.175 ETH From 0x006aCa…6Dc032F5 to 0x66f6c8…21570f725000500 USDC From 0x2e3cc7…081e28c1 to 0xFBea44…4f409afc16600 USDT From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E370000 USDC From 0xa78759…5A375bDb to 0x0Be546…9E2132fB25000 USDT From 0x5923eC…114Ff937 to 0x99914F…530740A32.0817691645063716 ETH From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xA02411…69eDB39e to 0xDa21Ad…ab69aF0A203477 USDT From 0x6F1071…6b873cEb to 0xbf0624…1d0AbD9516.2 ETH From 0xec8686…75378956 to 0xbeD285…03b5134310 USDT From 0x1Cea65…aaf5489b to 0x7dd121…D0C4e4481 ETH From 0x48e7A2…9C2d2071 to 0x95e9A3…8a17C82e1 ETH From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x45bD85…F5c11f93 to 0xD27e34…757A2bCA14.9409 ETH From 0xEd573A…4EaacA1a to 0xFF4F52…Fb7d591e53038 USDT From 0xa12F64…19a8a2DC to 0x111b52…dBCD858D36576 DAI From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A81262.83227 ERC20 From 0xa998F5…96bE10B5 to 0x1DdC8a…074296ac100 USDT From 0xc21bC2…a209967E to 0xa34Fa9…1eDb5e5D250000 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000034437590823363 eth 0.000034437590823363 ETH
0x706159…bb7f1feb	23252670	Sat, Aug 30, 2025 8:10 AM	0x014523…507a6360	From 0xc21bC2…a209967E to 0xA34d53…B2475e5D250000 USDT From 0xA02411…69eDB39e to 0xDA217a…1156Af0a203477 USDT From 0xAf7807…7d60ba57 to 0x978352…98ff603a100 USDT From 0x4DFf81…63F37919 to 0xEd1C7b…5259138d1000 USDT From 0xa998F5…96bE10B5 to 0x1DD6b4…53b306Ac100 USDT From 0xd614ff…5c38dB08 to 0xCd4236…591122f1100 USDT From 0x2e3cc7…081e28c1 to 0xfBEF59…639fBaFC16600 USDT From 0xec8686…75378956 to 0xBED0A4…732A134310 USDT From 0x9c9826…7d249244 to 0x7C7067…5D1c311869999 USDT From 0x249964…9e393cA3 to 0xFde126…88Ff173810 USDT From 0xa78759…5A375bDb to 0x0Be71e…d32102fB25000 USDT From 0xEd573A…4EaacA1a to 0xFf400E…4889591E53038 USDT From 0x45bD85…F5c11f93 to 0xD273e5…beFe2BcA14.9409 ETH From 0xBB0257…18d96664 to 0x66f08d…0B750f725000008 USDC From 0x772a9a…6CC7aaaB to 0x281527…4de1023e370000 USDC From 0x0294e5…8D01a11c to 0xBB60Bf…3F302df719.14795799973 ETH From 0x006aCa…6Dc032F5 to 0x66f08d…0B750f725000500 USDC From 0x616767…1Cf0bA9e to 0x016353…5585ce7d79850.175 ETH From 0x1Cea65…aaf5489b to 0x7Dd563…6932e4481 ETH From 0xb669fd…22a2a5EE to 0x63B2e5…5c9ED85e20 ETH From 0xa12F64…19a8a2DC to 0x111Be9…127A858d56616 DAI From 0x018F35…6EC2040e to 0xd02294…B94419CF1 ETH From 0x6F1071…6b873cEb to 0xBF06f2…0121Bd9516.2 ETH From 0x44893D…D90C4A85 to 0x766D25…33540f3413.52 ETH From 0xbB318a…d00187B9 to 0x815cEd…7c7BEA0340000 USDC From 0x48e7A2…9C2d2071 to 0x95eBC9…c85dc82e1 ETH	0xd337f9…c80b8B0A	0 eth 0 ETH	0.00003180555549769 eth 0.00003180555549769 ETH
0xd8627f…30feb90c	23252642	Sat, Aug 30, 2025 8:04 AM	0x2b4820…81D625fa	From 0x2E1078…B457d437 to 0x65b662…22c197051001735.643792 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0xAFa4C1…b9e40F62 to 0x19Fa65…01bCDc031000 USDT From 0xBB0257…18d96664 to 0x66f6c8…21570f725000008 USDC From 0xe78b5e…9396FbeE to 0x7ED313…dD08D69c9.560046495959744 ETH From 0x3d1a09…47749B3A to 0x9A9364…694709e810 USDT From 0x1cf3a4…627AEE3e to 0x40F34c…5955DF5299000 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A3138.646721 ERC20 From 0x22a709…EfD499cD to 0x523880…8c2197F6600 ETH From 0xA02411…69eDB39e to 0xDa21Ad…ab69aF0A203477 USDT From 0x728727…A3e6039D to 0x9de256…8a54094F42000 USDC From 0xC6eFFa…B8682C4D to 0x5CCE86…64B445a71000 USDC From 0x2E1078…B457d437 to 0x65b662…22c197052043244.524816 USDC From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E370000 USDC From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF717.68408961525 ETH From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x39Ea8e…1028505C to 0x989893…Ae24aD8012107250.86643941 ERC20 From 0x162e34…70385385 to 0x425b0d…8A547DDB816.6353286416609 ETH From 0x6E964F…313E1f58 to 0x8B9804…3fE1F9Ba1000 USDC From 0xAEE682…4d9FEd29 to 0xBcd783…5055ecAe40500.001595 USDT From 0x008718…861a2B55 to 0xA4EDC4…8B5F9Af947.91 ETH From 0x3ea34C…515dcd4a to 0xC3056a…6d512fC26.25251324 ETH From 0x195E8c…66d92A10 to 0x930c1D…257d186250000 USDC From 0x008718…861a2B55 to 0x2000E4…2e0000Dd7 ETH From 0xF2eCb9…4363eaf1 to 0x465ab3…43B45c25110 ETH From 0x4DFf81…63F37919 to 0x3CfA5C…b7173A341000 USDT From 0xA9Aa67…8326c38e to 0x29cD32…9690809C1 ETH From 0xe53793…34ED1961 to 0xb9e555…86df28662999898.00278 USDC From 0xe53793…34ED1961 to 0xb9e555…86df28661500000.00003 USDT From 0xf65914…89ca0895 to 0xBC3658…31BF4d6A17621 USDT From 0x006aCa…6Dc032F5 to 0x66f6c8…21570f725000500 USDC From 0xdF2A9a…a66710F2 to 0x571093…fA3872D9100 USDT From 0xe32221…ffFdB7E0 to 0x45B959…BaC11f9351249 USDC From 0xDA29C0…451A5FA8 to 0xBa8fe4…b1482e5b924.0570983199195 ERC20 From 0xc4b7f5…07117A88 to 0xD6c7a0…3c42c82521.07 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000035812895903492 eth 0.000035812895903492 ETH
0x43da9f…5306ccd6	23252639	Sat, Aug 30, 2025 8:03 AM	0x014523…507a6360	From 0x4057e8…27896C56 to 0xa73348…08449cA310 USDC From 0x728727…A3e6039D to 0x9DeD0e…3DE3394F42000 USDC From 0x6E964F…313E1f58 to 0x8b9cfD…3Efa09ba1000 USDC From 0x195E8c…66d92A10 to 0x930a81…D0E8186250000 USDC From 0xC6eFFa…B8682C4D to 0x5CcbA9…F7AC05a71000 USDC From 0x006aCa…6Dc032F5 to 0x66f08d…0B750f725000500 USDC From 0xBB0257…18d96664 to 0x66f08d…0B750f725000008 USDC From 0x772a9a…6CC7aaaB to 0x281527…4de1023e370000 USDC From 0xe53793…34ED1961 to 0xb9ee6E…205c08662999898.00278 USDC From 0x1cf3a4…627AEE3e to 0x40F35b…85d2DF5299000 USDC From 0xe32221…ffFdB7E0 to 0x45bDB4…A2a21f9351249 USDC From 0x2E1078…B457d437 to 0x65bbF5…4B9997052043244.524816 USDC From 0x7F748C…95d18b5f to 0x10120E…e096B0D71 USDC From 0x162e34…70385385 to 0x425b05…29d67DDb816.6353286416609 ETH From 0xc21bC2…a209967E to 0x65744E…4c4741C0100000 USDT From 0xF2eCb9…4363eaf1 to 0x465922…f03B5C25110 ETH From 0x008718…861a2B55 to 0xa4e127…2Fcd9af940 ETH From 0x22a709…EfD499cD to 0x52385C…eB3F97f6600 ETH From 0x0294e5…8D01a11c to 0xBB60Bf…3F302df717.68408961525 ETH From 0x008718…861a2B55 to 0x200037…360c00dD7 ETH From 0x3ea34C…515dcd4a to 0xc305A0…6d4B2Fc26.25251324 ETH From 0xAEE682…4d9FEd29 to 0xbcd22D…efe3eCAe40500.001595 USDT From 0xAFa4C1…b9e40F62 to 0xe3642C…6a74345D1000 USDT From 0xdF2A9a…a66710F2 to 0x571725…42bC72D9100 USDT From 0xFa18b6…8a472b03 to 0x1A0d29…e2B61422100 USDT From 0xA02411…69eDB39e to 0xDA217a…1156Af0a203477 USDT From 0xA9Aa67…8326c38e to 0x29c258…05cE009C1 ETH From 0x31295f…525ae08E to 0xF004f4…A6588BB00.1 ETH From 0x4DFf81…63F37919 to 0x3cf3e8…4b623a341000 USDT From 0xAf7807…7d60ba57 to 0x978352…98ff603a100 USDT From 0xe53793…34ED1961 to 0xb9ee6E…205c08661500000.00003 USDT From 0x3d1a09…47749B3A to 0x9a9Fb4…197609E810 USDT From 0xe78b5e…9396FbeE to 0x7EdCE8…F02Cd69c9.560046495959744 ETH From 0x2E1078…B457d437 to 0x65bbF5…4B9997051001735.643792 USDT From 0xf65914…89ca0895 to 0xbc3a8D…9cD74D6A17621 USDT From 0x29c2eA…e190809C to 0x8d5353…d74Cb1821 ETH	0x0C42E4…874D9F9b	0 eth 0 ETH	0.000040513649649264 eth 0.000040513649649264 ETH
0xd2b77b…a68c80ba	23252556	Sat, Aug 30, 2025 7:47 AM	0xDA2189…7a97aF0a	From 0xDA2189…7a97aF0a to 0xA02411…69eDB39e0.002034 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011692469058505 eth 0.000011692469058505 ETH
0xf514ff…512364a4	23252531	Sat, Aug 30, 2025 7:42 AM	0xDA217a…1156Af0a	From 0xDA217a…1156Af0a to 0xA02411…69eDB39e0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006708366818304 eth 0.000006708366818304 ETH
0x79d71f…73185326	23252483	Sat, Aug 30, 2025 7:32 AM	0xEF7c73…c88A0816	From 0x461D2C…53641FB1 to 0x9dCC82…F4391a3C0 USDT From 0x408354…90B504e7 to 0xb03597…5ce42d5d0 USDC From 0x62A994…9b003D42 to 0xEF485A…a7f5F0820 CBBTC From 0x4dd5BE…8fd8fF03 to 0xFF95d4…A5DAE8c40 USDT From 0xD06b8A…ed74a628 to 0x1f24E8…3c9b619a0 USDT From 0x95ad81…046d9bf8 to 0x39E761…762f7D660 USDT From 0x3C5693…7C8588c2 to 0x74Bc82…28Cb77940 DAI From 0xafD24A…37dBe22F to 0xa6caAf…32Af4eB30 USD1 From 0xD45F2e…7Fa734e9 to 0xE3b1B6…0987b5550 USDT From 0xe7eaFC…5EA70476 to 0x1500cA…dd559A930 USDC From 0xa18D4e…E8870EeE to 0xa2022d…c769cD6c0 USDT From 0x690026…0420f516 to 0xf9dAf8…141ee2B10 USDC From 0x9398b0…9407dcbA to 0xaA9f4c…CFfCA5E10 MNT From 0x720D2e…7a6dA6Fe to 0x7095F1…c2153f4d0 USDC From 0x6E964F…313E1f58 to 0x8B9CC8…1666f9ba0 USDC From 0xA96DDF…b3e8c887 to 0x5eE3E2…2881ebA80 USDC From 0xA7a5c7…E1AF208F to 0xb334C5…A068E1ef0 PEPE From 0xB2D802…40f9b0cE to 0xdE5050…F0cB056A0 USDC From 0xAED322…04fb7FEE to 0xF6010a…21fdd43e0 USDT From 0x555A30…032a838c to 0x93A4d4…CE7D36000 WBTC From 0x1A9109…2dbaFE05 to 0x2eE434…fF0267330 LINK From 0x13A5DF…e6B66C4C to 0xb70bf5…d01285960 WBTC From 0x21Ac34…aB4eb5D2 to 0x618fBF…d1F134e10 POL From 0xe27669…c7f4100c to 0xD28859…36C2c3280 DAI From 0x7C2dA6…f7A7158f to 0x98B0F7…3Be7d8E80 USDT From 0xE459b5…c42Ec199 to 0x262544…858551F10 DAI From 0xf6266E…6F0d3C4d to 0xACdCaa…2EbDCbe80 USDT From 0xe48272…1ea1Ac50 to 0x2dB355…Ebd758Ba0 DAI From 0x51c0eA…5A79eE7b to 0xFDEAda…a57665530 LINK From 0xb20194…B44e052C to 0x17398A…15843F8b0 USDC From 0x66c45f…C07Eea17 to 0x5F6306…f3F63c3c0 SHIB From 0x76c3D5…83aaE633 to 0xf61c9E…aBe44b150 STETH From 0xD59D53…7525A155 to 0x1640Db…5bF9764A0 USDT From 0x114999…0bA7C9C5 to 0x7BD729…b2C5cCB60 USDT From 0x2177aA…0B39e2A2 to 0xD38C3C…c1cDe3690 USDC From 0x9f1A7E…6ab79c4D to 0xA355Da…7E9B20a50 DAI From 0x70ee22…C66e630E to 0xF1baa6…A26a5a2D0 USDC From 0xa60DAd…Cb9F0d55 to 0xA67376…27b496360 ANIME From 0xFEdF0e…479c82c2 to 0x808269…B2Abb2F10 USDT From 0xEb2CdA…63395b9A to 0xCF086a…6Ed6fA610 USDC From 0x5E5718…F7337576 to 0x215286…5E8338130 USDC From 0x6DbF2D…8103BbCc to 0xE9C8E7…b2092CDe0 USDC From 0xb5dd02…501dbE67 to 0xd31aE9…4BfD928d0 USDC From 0xECC1dc…3bAF1574 to 0x2988E1…5f2FCfAA0 ONDO From 0x915132…902290FA to 0x366a84…49Fd56070 USDC From 0xafA33f…47f337C4 to 0xdEb1e7…46688c060 USDT From 0xe203C3…5924C0bB to 0xAfb911…3eA8F2a80 ONDO From 0xbC3b8B…C3e28dFF to 0x9c3DB7…0Ea4b3f30 USDT From 0x83ed39…D131031b to 0x833849…bb80E24A0 USDT From 0x6DfE31…F3F73Dbd to 0xd834B3…3117e0CA0 USDC From 0x7e1DD2…90946F44 to 0x24c825…5d19Cbd70 USDT From 0x0eA984…0B71e6c8 to 0x232164…5f0fDC9c0 USDT From 0x9BFb89…76c070DD to 0xee7a8a…993b40550 USDC From 0x1de115…73886F42 to 0xee7a8a…993b40550 USDC From 0x9190a7…1331f2B1 to 0xee7a8a…993b40550 USDC From 0xD4D51a…d20e45D0 to 0x8b125D…3b16F2360 USDT From 0x0033f2…ffF87fB9 to 0x62EB60…8F01a2800 USDC From 0xbC26dd…D2622747 to 0x82f537…9033684c0 USDT From 0xD860bA…229A0408 to 0xee7a8a…993b40550 USDC From 0xd9285e…301Bac7d to 0xee7a8a…993b40550 USDC From 0x8794B9…1A2BbaEB to 0xfCe699…9737093c0 USDT From 0xc4e4AC…7F84BA1a to 0x7eaB94…893b96040 USDT From 0x305eB7…381d9C77 to 0xaeBd1b…CcD7ab680 USDT From 0xe3B1A7…C42cB555 to 0x6a30cc…9C57EcB20 USDT From 0x7eab5c…Dec49604 to 0x46A22D…952d51780 USDT From 0x968811…5568364C to 0xd62975…2826c86b0 USDC From 0xc8Ba4b…d373d576 to 0x2d3c0B…54095F170 USDC From 0x3919Cb…2c742ac5 to 0xfB904e…ED304c200 USDT From 0x7ab9aE…7E753183 to 0xfDDedC…aa3925250 USDT From 0x682658…671E5Fce to 0x039c7F…cee7e7F40 USDC From 0x148AA4…b066A18f to 0x9b3Aba…CdE3e2210 USDC From 0xADc926…3e4B845C to 0x862222…F54040940 USDC From 0xFcE609…1290093c to 0x7DB3E0…b3e6644A0 USDT From 0x88bb05…CE97b0f2 to 0xCA9a8e…220EAe360 USDC From 0x0cb9a3…0A21C59F to 0xf7Fb1d…cfea97df0 USDT From 0x9752dC…71a1DC32 to 0xBa0d69…27f088370 USDT From 0xbE8Ab7…44994665 to 0x83EF2a…67eC8Ff70 USDT From 0x3A1606…6dd981b4 to 0x3bbC36…958e41c90 USDT From 0x667760…6d9476A1 to 0x66f080…7A9c0f720 USDC From 0x36d915…06254Cc8 to 0x0Ee30f…9Dc1F31E0 USDT From 0x8aDfDb…78ca65Cf to 0x99860D…6C195EFf0 USDT From 0x3E5208…D1556b96 to 0xCa5f85…117e5bb00 USDT From 0x87e930…342DEF94 to 0x237DFa…2cF003910 USDT From 0xb44054…8BF99Abb to 0x98e849…DF27a7010 USDT From 0xc7DFb4…31d6AD03 to 0x60ac14…e5B4b5bA0 DAI From 0x24e327…919EA494 to 0x3b2990…c4b509Ee0 USDT From 0x7aefBD…0E3fd1Aa to 0x5E0588…871750730 USDT From 0x66f00D…56570f72 to 0x667799…059476a10 USDC From 0x5cFCbB…Ea778781 to 0x62b223…eE0dc0000 LINK From 0xa15d81…C1463f08 to 0x71b8bC…51f7ec600 USDC From 0x31B446…7524423B to 0x478298…B11241fA0 LINK From 0xF31df0…B1A9229C to 0x7a6d39…309b125c0 USDT From 0x5ED773…6c007F2c to 0xE06049…d42bC62D0 USDC From 0x2244bc…c1FdF8B7 to 0xd50cCd…84148a7b0 USDC From 0x48E4E6…503eF09e to 0x22E46C…A81B21030 USDC From 0x8Fb8d2…24263118 to 0x694e96…fC0776580 USDT From 0xb011b3…6A5AFe2c to 0x688BB5…27A03b7D0 USDT From 0x760357…25d10007 to 0x2764B6…73de84bC0 USDC From 0x1f4D47…0E42ab1B to 0xc4ea03…3f856B6F0 USDT From 0x879414…E2DA2447 to 0x107D05…1126d7680 USDT From 0xC6f98a…CA9689C6 to 0x35479F…A7C2C4990 USDT From 0x8108Bc…047788d8 to 0x67fB94…c10fF1d00 USDC From 0xd9c818…0837f382 to 0x91263a…c57822f50 USDT From 0xD63a13…4C3E42De to 0xC67B23…E53818340 USDC From 0x00FdAe…EaaacDCE to 0x06b0F1…7AE232aC0 USDC From 0x176f0c…e4fD404B to 0xd73659…6025C3dD0 USDT From 0x861334…fD299af8 to 0x9a11EB…18F872610 DAI From 0x86dd56…53CCe442 to 0x350dfd…789D3B800 USDC From 0xe97cb0…e06B6AA5 to 0xdEb915…46530Ff60 USDT From 0x5B8f87…4a71C369 to 0xA024DF…02bAb39E0 USDT From 0x7F85Be…7142d0a3 to 0xE9EB3B…2256D8090 USDT From 0xd64Cf1…9f476c98 to 0x11ea45…46C7e3490 USDT From 0xECf6F1…48ff6e5c to 0x7BA0ef…B8a5463e0 USDT From 0xc21bC2…a209967E to 0x657455…7E7E41C00 USDT From 0x0fBCad…C883DcB0 to 0x7d68ff…1dCd6A370 USDC From 0x006aCa…6Dc032F5 to 0x66f080…7A9c0f720 USDC From 0xAEE682…4d9FEd29 to 0xBcd2Af…Ab99EcAe0 USDT From 0x586197…032402D2 to 0x0FE234…4184D4340 LINK From 0xA02411…69eDB39e to 0xDA2189…7a97aF0a0 USDT From 0x04AD84…A1B82bEc to 0x350dfd…789D3B800 USDC From 0x772a9a…6CC7aaaB to 0x2815Ce…eCeA023e0 USDC From 0x954339…855337d2 to 0x9A1d8b…4A9968170 USDT From 0xBB0257…18d96664 to 0x66f080…7A9c0f720 USDC From 0x50dBB4…9656F8c6 to 0xD815ad…7c148CAa0 USDC From 0x1Aef33…8f2455F5 to 0x2E3C8f…797E28c10 USDT From 0x7eD5fB…C17007D4 to 0x2E3C8f…797E28c10 USDT From 0xe32221…ffFdB7E0 to 0x45bdC0…F4701F930 USDC From 0x1cf3a4…627AEE3e to 0x40f38F…9950df520 USDC From 0xE1f012…16dC9a15 to 0xC145B3…C2b91a560 USDT From 0x2E1078…B457d437 to 0x65bb58…12C097050 USDT From 0xf65914…89ca0895 to 0xBC3a25…20B54D6a0 USDT From 0x9Da20c…C384ED5F to 0x351d7f…9b1A18b40 USDT From 0x8622b5…B4094094 to 0xee7a8a…993b40550 USDC From 0x548850…7c5EbaC3 to 0x63A497…a2B9b1ac0 USDC From 0xc67be0…3e171834 to 0xee7a8a…993b40550 USDC From 0x351441…c131e014 to 0xaE9a16…a4aCf2a40 USDC From 0x22E48c…48692103 to 0xee7a8a…993b40550 USDC From 0x7eFFF4…5C0C38F0 to 0xD69c35…033c13440 USDC From 0x7D68E7…Ebe66A37 to 0xee7a8a…993b40550 USDC From 0x43f8F7…20c689D8 to 0x2F2527…3022acda0 USDT From 0xf5B348…3C441B46 to 0x57eF4A…3d8787CD0 USDT From 0x9a146f…dA82c12D to 0xEC1714…B1A041920 USDC From 0xC2518D…59c520Ef to 0x604a76…F09372ea0 USDT From 0x7458EB…e81FF657 to 0xb4F75e…bEEBAdd10 USDT From 0x6BBb4c…c7872502 to 0xC5b124…82292A750 USDT From 0x7B1DB0…fC9Ea468 to 0x0Ef276…adaBa0790 USDT From 0x382580…6327aa5a to 0x350dfd…789D3B800 USDC From 0xE7E3D9…F3Cb920E to 0x52dCE7…2c8B17510 USDT From 0x2F25CF…c5c4AcDA to 0xEA79fe…eAE5B0E50 USDT From 0x6c23B4…fFf556AB to 0xfB5144…C2843C860 USDT From 0x0113d8…09C4132C to 0xdA207A…d02A7F430 USDT From 0xB5f80b…361f87A6 to 0xc4F27F…C84026160 USDC From 0x45bD85…F5c11f93 to 0xd27395…8A4b2bCA0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00042448119639739 eth 0.00042448119639739 ETH
0xca9c2e…8721ed46	23252447	Sat, Aug 30, 2025 7:25 AM	0x2b4820…81D625fa	From 0x6Ef630…6671b2d5 to 0xf610e6…454d07f210 ERC20 From 0x6BBb4c…c7872502 to 0xC5B1eA…0c492A7530000 USDT From 0xF0f0F3…858ae73A to 0x170d43…d5b4B3750.02 ETH From 0x3ea34C…515dcd4a to 0xC3056a…6d512fC26.25251324 ETH From 0xc67be0…3e171834 to 0xeE7Aa9…783B405521060.01 USDC From 0x26b466…f529034c to 0x4D7549…97f6D7AA1e-7 WBTC From 0x28BD0a…F7C40cb1 to 0x38685e…86dc5B108.6688e-8 ERC20 From 0x5B88f2…6FF1B48D to 0x380425…5C4db0fE0.000068218098669 ETH From 0x22E48c…48692103 to 0xeE7Aa9…783B4055500 USDC From 0x389623…6bcaD4b5 to 0xD61951…A67D9C340.000240179743281278 ERC20 From 0x84cAC8…5BC6C965 to 0xDB2f70…9F500DD55 ETH From 0xDA2142…6c69Af0a to 0xB4BBa4…ad7B726899700 USDT From 0xe32221…ffFdB7E0 to 0x45B959…BaC11f9351249 USDC From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E370000 USDC From 0x895499…ff9C3057 to 0xaf21E3…89B35F120.2 ETH From 0x586197…032402D2 to 0x0fEE9A…87e6D43450000 USDT From 0xBB0257…18d96664 to 0x66f6c8…21570f725000008 USDC From 0x1A4853…92C2F79b to 0x3c5115…A0b0F0D80.024996530700124 ETH From 0x2E1078…B457d437 to 0x65b662…22c197051001735.643792 USDT From 0x8622b5…B4094094 to 0xeE7Aa9…783B40555000 USDC From 0xc87648…3e7993BE to 0x72D043…BDA91d23109996.4 USDC From 0x6c23B4…fFf556AB to 0xfB508A…64f03c8620000.0035 USDT From 0x9Da20c…C384ED5F to 0x351309…F2AA18b4260 USDT From 0x7458EB…e81FF657 to 0xb4fce6…53F1ADD1100 USDT From 0x21b99f…bD22fcC2 to 0xe80C3F…4251aea20.011119478045355544 ERC20 From 0xC2518D…59c520Ef to 0x604471…1b4772eA60296 USDT From 0x45bD85…F5c11f93 to 0xD27e34…757A2bCA53463 USDC From 0xe78b5e…9396FbeE to 0x7ED313…dD08D69c9.560046495959744 ETH From 0x66f00D…56570f72 to 0x66702b…0F9476a150000 USDC From 0xd611E0…b87D9C34 to 0x3897B2…a4cad4B50.000240179743281278 ERC20 From 0x954339…855337d2 to 0x9a1e36…7A1168175000 USDT From 0x04AD84…A1B82bEc to 0x350b53…1d003B803670 USDC From 0x968811…5568364C to 0xD34a60…80714Be44000 USDC From 0x0F3D9B…D6Ffac8D to 0xBb5960…c784754b414.03 USDT From 0xf65914…89ca0895 to 0xBC3658…31BF4d6A17621 USDT From 0x7eFFF4…5C0C38F0 to 0xd69f6d…15e71344350 USDC From 0x1cf3a4…627AEE3e to 0x40F15b…3355Df5299000 USDC From 0x1Aef33…8f2455F5 to 0x2E3aCb…371E28C16502.088351 USDT From 0x604a3D…074772eA to 0x286e9c…1AF62A3a60100 USDT From 0x2e135D…d8d38268 to 0xCb12Be…7e5E4323460.7 DAI From 0x0113d8…09C4132C to 0xdA215E…d0057F4332000 USDT From 0x2b4adB…01391f00 to 0x92a347…b097be680.00000200000001 ERC20 From 0x7eD5fB…C17007D4 to 0x2E3aCb…371E28C14400 USDT From 0xab0a85…6BAa77d1 to 0x951a88…24234567110 ETH From 0xE1f012…16dC9a15 to 0xc14B11…248f1a56300 USDT From 0x2244bc…c1FdF8B7 to 0xE80CaF…d7C3d4A536000 USDC From 0x008718…861a2B55 to 0x2000E4…2e0000Dd7 ETH From 0xA02411…69eDB39e to 0xDa21Ad…ab69aF0A203477 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000050211778686676 eth 0.000050211778686676 ETH
0xc98f15…0511d427	23252444	Sat, Aug 30, 2025 7:24 AM	0x16F09B…6E39b488	From 0x586197…032402D2 to 0x0Fe2A8…67f8d4346600 USDT From 0x2244bc…c1FdF8B7 to 0xE80F56…8d7ad4a536000 USDC From 0x7eFFF4…5C0C38F0 to 0xD69C7a…1D481344350 USDC From 0xBB0257…18d96664 to 0x66F0A3…4C340F725000008 USDC From 0x22E48c…48692103 to 0xEE7Af3…8F254055500 USDC From 0x954339…855337d2 to 0x9A1d4B…37DC68175000 USDT From 0xab0a85…6BAa77d1 to 0x951A2A…82dE456739300 USDT From 0xF0f0F3…858ae73A to 0x17005A…d455B3750.02 ETH From 0xc67be0…3e171834 to 0xEE7Af3…8F25405521060.01 USDC From 0x1Aef33…8f2455F5 to 0x2E3c34…82f628c16502.088351 USDT From 0x008718…861a2B55 to 0x200039…96fE00Dd7 ETH From 0x895499…ff9C3057 to 0xAF242A…64FC5f120.2 ETH From 0x7eD5fB…C17007D4 to 0x2E3c34…82f628c14400 USDT From 0x28BD0a…F7C40cb1 to 0x386cfa…BCdC5B1086688 USDT From 0x6Ef630…6671b2d5 to 0xF61094…812607f210 ERC20 From 0x8622b5…B4094094 to 0xEE7Af3…8F2540555000 USDC From 0x84aF68…018F0021 to 0x3916ea…669D3d9912694.9813611 ERC20 From 0x04AD84…A1B82bEc to 0x350Ddc…B01c3B803670 USDC From 0x772a9a…6CC7aaaB to 0x2815Bb…B12D023E370000 USDC From 0x2e36be…92d4d00e to 0xf35041…3C6A5eE86 ETH From 0x45bD85…F5c11f93 to 0xD2737F…23b62bCA53463 USDC From 0xA02411…69eDB39e to 0xDa21d8…10faAf0a203477 USDT From 0x968811…5568364C to 0xD348A5…18344be43379.437239 USDT From 0xe32221…ffFdB7E0 to 0x45bdb4…d0DD1F9351249 USDC From 0xe78b5e…9396FbeE to 0x7eDC94…fc66D69C9.560046495959744 ETH From 0xc87648…3e7993BE to 0x72D38e…D55C1D23280000 ERC20 From 0x9Da20c…C384ED5F to 0x351dA6…D31f18b4260 USDT From 0x2E1078…B457d437 to 0x65Bb23…519e97051001735.643792 USDT From 0xf65914…89ca0895 to 0xBC3AA2…BF964d6a17621 USDT From 0xE1f012…16dC9a15 to 0xC145Aa…745a1a56300 USDT From 0xDA2142…6c69Af0a to 0xB4Bbd2…D4a7726899700 USDT From 0x3ea34C…515dcd4a to 0xc30539…63E62Fc26.25251324 ETH From 0x1cf3a4…627AEE3e to 0x40f351…c642dF5299000 USDC From 0x66f00D…56570f72 to 0x66776d…7f1f76a150000 USDC From 0x2b4adB…01391f00 to 0x92A5ab…3697BE682000000.01 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000041846761726424 eth 0.000041846761726424 ETH
0xea9c17…ef1b6c7d	23252434	Sat, Aug 30, 2025 7:22 AM	0x2b4820…81D625fa	From 0x6E3DFC…ec9F4721 to 0x9dae8e…59DE5A4e50 USDT From 0x006aCa…6Dc032F5 to 0x66f6c8…21570f725000500 USDC From 0xAe5233…1d2A3539 to 0xF4D433…6e83A31444634.834586 USDC From 0xC9b586…0e309a70 to 0x5aF542…Dc1E8a521198.516353446856 ERC20 From 0x00FdAe…EaaacDCE to 0x06B088…cD6032aC100000 USDC From 0x3ea34C…515dcd4a to 0xC3056a…6d512fC26.25251324 ETH From 0xB59d3a…Bc827a62 to 0x1d4619…c29787e11.65 ETH From 0xDA2142…6c69Af0a to 0xB4BBa4…ad7B726899700 USDT From 0xECf6F1…48ff6e5c to 0x7Ba213…4C00463e10 USDT From 0xF69102…DE696572 to 0xFD2B52…B410D9b10.25 ETH From 0xb9ee0d…bADF2866 to 0x4456D4…B3bebD972999898.00278 USDC From 0x18BC4b…7e8B94E6 to 0x5c3a1C…92f546C10.6812757810064409 ETH From 0x28BD0a…F7C40cb1 to 0x386dDf…c2645B1086688 USDT From 0x162e34…70385385 to 0x42576d…74547DDB816.6353286416609 ETH From 0x54e279…D980180d to 0xbed528…d469772b0.31472323651229894 ETH From 0xC2518D…59c520Ef to 0xa75d28…Df412e5448150 USDT From 0xF31df0…B1A9229C to 0x7A6DBb…0766125c80000 USDT From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E370000 USDC From 0xA02411…69eDB39e to 0xDa21Ad…ab69aF0A203477 USDT From 0x65742C…140641C0 to 0xF87665…fF4cb8931e-7 ERC20 From 0x24a5B7…7203D082 to 0xE347a7…CdbE19642.779793 USDT From 0xAEE682…4d9FEd29 to 0xBcd783…5055ecAe40500.001595 USDT From 0xfc30AF…A2D312CC to 0xF183E6…9a1121494000 USDC From 0xc87648…3e7993BE to 0x72D043…BDA91d23109996.4 USDC From 0xA02411…69eDB39e to 0x13179A…dC88951c6.278e-9 ERC20 From 0x5B8f87…4a71C369 to 0xa020B3…64eDb39E203477 USDT From 0x034B5e…63F76940 to 0xAF2d28…B2a9e7A85000 USDC From 0xBB0257…18d96664 to 0x66f6c8…21570f725000008 USDC From 0x2b4adB…01391f00 to 0x92a347…b097be680.00000200000001 ERC20 From 0x66f00D…56570f72 to 0x66702b…0F9476a150000 USDC From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B23398 USDT From 0x0fBCad…C883DcB0 to 0x7D6f75…bEe66A3710000 USDC From 0xc21bC2…a209967E to 0x657d43…dB0641c0100000 USDT From 0x7F85Be…7142d0a3 to 0xe9E096…Bc8ed8095000 USDT From 0x586197…032402D2 to 0x0fEE9A…87e6D43450000 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00003800210267511 eth 0.00003800210267511 ETH
0xc1275c…e1142703	23252431	Sat, Aug 30, 2025 7:21 AM	0x16F09B…6E39b488	From 0xd64Cf1…9f476c98 to 0x11ead1…2187E3496.99 USDT From 0x0fBCad…C883DcB0 to 0x7d68b1…20306A377000 USDC From 0xC2518D…59c520Ef to 0xA75AC5…23642E5448150 USDT From 0x54e279…D980180d to 0xBeDE72…d0bE772b0.31472323651229894 ETH From 0x18BC4b…7e8B94E6 to 0x5c304A…A24D46c10.6812757810064409 ETH From 0x5B8f87…4a71C369 to 0xA024A4…F418b39E203477 USDT From 0x006aCa…6Dc032F5 to 0x66F0A3…4C340F725000500 USDC From 0x87AEbc…42Bb4d31 to 0x4E995B…b7953bcb682.1 DAI From 0x811cEa…11D11171 to 0xF436e5…9CFECf650.01 ETH From 0x7F85Be…7142d0a3 to 0xE9Ebfd…bc31D8095000 USDT From 0xAe5233…1d2A3539 to 0xF4D4f1…78B9a3140.00005 WBTC From 0xAEE682…4d9FEd29 to 0xBcD2d2…582BeCaE40500.001595 USDT From 0xC6f98a…CA9689C6 to 0x41702e…398ef64b23398 USDT From 0x162e34…70385385 to 0x425BF2…1a037dDb816.6353286416609 ETH From 0xccd752…dcfBFca8 to 0x37C3d0…eE0246502.5013075 ETH From 0x034B5e…63F76940 to 0xAF2EAC…1a44e7A85000 USDC From 0xc21bC2…a209967E to 0x657414…9fed41c0100000 USDT From 0xA02411…69eDB39e to 0x131FD7…5288951c6278 USDT From 0xF69102…DE696572 to 0xFD29D3…4de3d9B10.25 ETH From 0x586197…032402D2 to 0x0Fe2A8…67f8d4344440.944 LINK From 0xB59d3a…Bc827a62 to 0x1d43fa…b3a887e11.65 ETH From 0x65742C…140641C0 to 0xF87F0E…854cb893100000 USDT From 0xECf6F1…48ff6e5c to 0x7bA04E…1117463e10 USDT From 0x217450…9859afAc to 0x8cfD3d…1861776B0.228945152172596 ETH From 0x3ea34C…515dcd4a to 0xc30539…63E62Fc26.25251324 ETH From 0xC9b586…0e309a70 to 0x5aFd68…651E8A521198.516353446856 ERC20 From 0x2b4adB…01391f00 to 0x92A5ab…3697BE682000000.01 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000035945249592962 eth 0.000035945249592962 ETH
0xf15204…63d7e10c	23252431	Sat, Aug 30, 2025 7:21 AM	0x5e84B5…d5815D76	From 0xDA2142…6c69Af0a to 0xb4BbD7…96d5726899700 USDT From 0xA02411…69eDB39e to 0xDA213B…5a76Af0a203477 USDT From 0xfc30AF…A2D312CC to 0xF18Fb0…2FdC21494000 USDC From 0x973fDF…efB01B4d to 0x38218A…350aFE9A140 DAI From 0x7Fca8E…facFC039 to 0x29a3eF…1FabDA5C0.04152 WETH From 0xBB0257…18d96664 to 0x66F0F5…55ae0f725000008 USDC From 0x24a5B7…7203D082 to 0xE3474D…D88c19642.779793 USDT From 0x66f00D…56570f72 to 0x6677F4…B35076a150000 USDC From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E370000 USDC From 0xb9ee0d…bADF2866 to 0x445F8c…2cf6Bd971000000 USDC From 0x28BD0a…F7C40cb1 to 0x386CA2…6D645b1086688 USDT From 0xc87648…3e7993BE to 0x72d329…9E911d23280000 ENA	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000025808736041153 eth 0.000025808736041153 ETH
0x15d1c6…3793041d	23252428	Sat, Aug 30, 2025 7:21 AM	0x2b4820…81D625fa	From 0xA02411…69eDB39e to 0xDa21Ad…ab69aF0A203477 USDT From 0x27AB44…96768797 to 0x989893…Ae24aD802201232.4067177004 ERC20 From 0x34511c…B49Acf83 to 0xC01aD1…433CC0f13429.033158863758 ERC20 From 0x337685…287cC3E2 to 0x238877…b3D5048c113.23898261918508 ERC20 From 0xe74e85…42441fa5 to 0xdF39b2…705cFd0F877.6074509264181 ERC20 From 0xB59d3a…Bc827a62 to 0x1d4619…c29787e11.65 ETH From 0xFF2628…f6c24100 to 0x2D4F46…C6b9631D1197.967 USDT From 0x68A3F4…963606Ee to 0x603d9D…e578655B2.25594501902e-7 ERC20 From 0xA89084…f9aA69A8 to 0xE2C95a…84C3328f150 USDT From 0x968811…5568364C to 0x5e2a20…5db0797440000 USDC From 0x3ea34C…515dcd4a to 0xC3056a…6d512fC26.25251324 ETH From 0x63C80D…983e5F62 to 0x155C14…F468Ba830.9835289307915139 ETH From 0xBB26E2…02A9bf38 to 0x4846dc…4AEe3D4e1.002 ETH From 0x162e34…70385385 to 0x42576d…74547DDB816.6353286416609 ETH From 0x6b28fb…E6d1bE5b to 0x70BD5A…525f471087951.43509138502 ERC20 From 0x728727…A3e6039D to 0x9de256…8a54094F42000 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000020738229029373 eth 0.000020738229029373 ETH

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