Address 0xA8e7B5E96732b8Aa0E99EfEF5dAC1DbF99C94280

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
0xbe0c2d…01503262	22812869	Sun, Jun 29, 2025 9:49 PM	0xa68f18…95AFd42F	From 0xF1494B…b4aD8438 to 0x6710e5…2d9C01782130000 USDT From 0xA5415A…b5129c36 to 0x9cA16a…E52073d625000 USDT From 0xaF465c…c709CF5b to 0x73b678…38DE891750000 USDT From 0xf68DdB…BdBB6448 to 0xdD9af8…882b70fb2000 USDT From 0xe5E3a5…FE7c74f1 to 0xEFe0D1…E1005A8415000 USDT From 0x2D9a8c…2dCc4c2e to 0x48314A…ef30d4FA5858.366285 USDT From 0xD97CEa…8291049B to 0xbCF277…73464C9a204.569978 USDC From 0xbcf8e1…23464C9a to 0xff6d49…AA4210c80.02 ETH From 0x95779c…f98f2a7B to 0x9575F4…e88f2a7b19900 USDT From 0x8A1c1B…8856a018 to 0xF53376…40Ff9F5231000 USDT From 0x4FA55F…93207108 to 0x47Ad2E…2016100e1000 USDT From 0xeA9DE2…d24b5416 to 0xf42adA…FE71267c35063.002002 USDT From 0xCbe96A…864b5382 to 0xa1955b…6A1dd5801000 USDT From 0x5577bb…6a1Ff6c2 to 0x934d52…75956f295000 USDT From 0xA8e7B5…99C94280 to 0x862827…71CF417125000.01413 USDC From 0x73D57e…05aEC4Fc to 0xa0b14b…05A726D415000 USDC From 0x13C7D9…14fd88CD to 0xDcd1F8…7c58c1460.3 ETH From 0x914caD…7C9dE01C to 0x0b8925…182faf6A11348.64 USDC From 0xa457E4…489A22D7 to 0xDAB0e4…1F21945611.66948962 ETH From 0x592F6e…a0561Fc1 to 0x102443…8Da3F1Ab10000 USDC From 0x38D91A…69A84fA0 to 0xADb1C9…c396325c1040 USDC From 0x5338B7…1F64231a to 0x5A3474…b5aFef570.12043164464046625 ETH From 0x260d60…520d73aE to 0x217185…2EA3c04D1100 USDC From 0xb7a1D2…92Cbc0d7 to 0x9B8C54…ce7e17b6284 USDT From 0xCF3F42…9E577261 to 0x35B6cC…35660DD460000 USDT From 0x67142E…D59C0178 to 0x6710e5…2d9C01782130000 USDT From 0x0260a4…50DD6aDC to 0x046072…6B6b17372850 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.00006122517291369 eth 0.00006122517291369 ETH
0x8ff48a…509fe3c4	22812754	Sun, Jun 29, 2025 9:26 PM	0x16F09B…6E39b488	From 0x764e59…C242f698 to 0x7527Ea…41891d6414554.86 USDT From 0x1d2076…1f3e0b20 to 0x512B4B…E12784d520000 USDC From 0xa61f1e…b34AAAe6 to 0xCf1913…798E0842750 USDT From 0x5B31f8…45a6CB92 to 0x7a23De…331839a440370 USDT From 0x363d8E…f15B1AC8 to 0x27E5ff…BDcC830D40000 USDT From 0x1e29a6…31BEde55 to 0x0eB6ce…E873ed2110000 USDT From 0x84908d…e70C0857 to 0x0D7201…97c5505b3621 USDT From 0x3Efafa…88be8eEF to 0xD4691a…a02342b030174 USDT From 0x2745ad…Ab2Fb330 to 0xCb547F…9435D84F25494.860581 USDT From 0x5DBE28…9360A5A6 to 0x17ab30…3398404b12317.698647 USDC From 0x093b33…11A8Fd1e to 0x280f7c…4229451d68408 USDT From 0xab323c…D44B25F3 to 0x9C49a6…72152f4C210000 USDT From 0x9Bf1d3…F3706a24 to 0x7f7180…98136599160000 USDT From 0xa9aAC9…8C6d1E50 to 0x4720e7…1391B3F427000 USDT From 0x1FAaee…EF0CCa8c to 0x5FC8b6…Fe9cc832239580.180286 USDT From 0x8504C8…3343D0e1 to 0x61B442…0801588730000 USDT From 0x2CaAA3…534E5DCc to 0x8AcCa2…9AC619ba13103.8074 USDC From 0xEa6feA…1EB93ec1 to 0xDc1Bf5…29eddBb925000 USDT From 0x552C8D…64B65E72 to 0x7d6D95…Fc5CaD385000 USDT From 0xd098B5…4317568A to 0xA8AB3A…9Ba9491326784 USDT From 0x248489…7408D40f to 0x1bdcfd…C3EAA85C3000 USDT From 0x011a6F…39E54A48 to 0x2b0fc7…47C31Cd019000 USDT From 0x13278c…Ce316631 to 0x39D901…524f360E17500 USDT From 0x75B0C1…802D01f2 to 0x0838C8…D3110c5650 USDC From 0x950050…d111583C to 0x3557F7…d908ba8c40746.2275 USDT From 0x7D8112…05Edf69C to 0x31572d…52bF47A61999.541582 USDT From 0x6ac90C…a17e1F7b to 0x53e1e2…743592fd10029.171001 USDT From 0x87Cf16…6Acc3039 to 0x094408…Ca78bdba1150.230046 USDC From 0x81F04f…31afc0D7 to 0x6CCa56…b1AdB62b3000 USDT From 0xe93226…3619Ea6C to 0x16bf10…9dC6469f5413.489508 USDC From 0x71247C…45a66A42 to 0xa8D03C…8f3d82F02573.6 USDC From 0xc4DEf6…b1BFaFAc to 0x903EFb…AFF0143d2034.9 USDT From 0x6f65CA…027Afa27 to 0x6cf812…a5ae3e1E1000185 USDC From 0xed5bdF…D044828E to 0x53D99a…99639F9F16444.8856 USDT From 0xBB44dB…9445F5Ea to 0x277071…0f0aD8546785 USDT From 0xd170c3…b3617668 to 0xC3f8EF…6D7e45190.5 Е᠎T᠎Н From 0x3d30a8…41694531 to 0x9d0e7D…9F3f79aD100000 USDT From 0x68D9c8…D9C753Cc to 0x7E9a43…02cd704E7500 USDT From 0x900E22…6B94D268 to 0xE1fF83…eD848bdB10000 USDT From 0x760357…25d10007 to 0xa6e637…A23B506525291.03 USDC From 0x8a6eaa…8dE8F2A7 to 0x3FD4b1…4Fd158A14900 USDT From 0x2c872A…85FF7D5d to 0x7b1c5e…a42763301182 USDT From 0x7D0fb6…6B75E604 to 0x36B95C…24c4D32f200 USDT From 0x087b8b…EA368BC7 to 0xE074a5…3Bd1902d4660 USDT From 0x97506B…3692Fe25 to 0xDfa904…08F30A8c1500 USDT From 0xD9f20e…a4a88A1B to 0x9eeb94…7977d2E9650 USDT From 0xb9bd72…8FE08b1e to 0x49E642…A169ACA83000 USDT From 0x310FBc…A56A8D75 to 0x686B87…383add4130000 USDT From 0x3BD738…1955bdC7 to 0xdCE319…1777B2b129006.39356 USDC From 0x771ed5…F6dcA923 to 0x3Fe5A2…9742623d1210 USDC From 0xbcfC9C…54C10C09 to 0xfB9e07…92815257100 USDT From 0x5A4A0D…cFCD0C4C to 0x1FBd72…58b48C0420000 USDT From 0x02811A…Edb7422c to 0x3AeF65…6ab052D210000 USDT From 0x5240D4…4Dde1237 to 0x249A65…1529bEe91153.8 USDC From 0x7aA31f…E72eeC29 to 0x87c502…Be2768a713794 USDT From 0x1CfD96…46AD2c78 to 0x2C41Af…f6C2002e5000 USDT From 0x933E39…B64F1Ea8 to 0xC32C4D…11306BCC21000 USDT From 0xb455f3…870a8F56 to 0xd2f0D4…5A08161A24700 USDC From 0x90EA81…683B33d4 to 0x83775A…08B39b1912388 USDC From 0x710E26…05F46dA4 to 0xC3335f…70cd5E7282001.90971 USDT From 0x0a0996…41A71E62 to 0x6E6C6F…898f05E7100 USDC From 0x45DeA2…831BF064 to 0xe96cFc…F605B9E62607 USDT From 0x0E0Da2…EaaA3D9F to 0x6F1a90…fa3Cc37A1000000 USDT From 0x857388…337C4130 to 0xE374F6…cC0f327f104000 USDT From 0x949b96…eD821286 to 0xC6BEa4…88C8966e2000 USDC From 0x187A45…87bE407c to 0x918774…7A2E0DdF20473.565849 USDT From 0x36fB2D…2B446e21 to 0xa23Cd2…F5461D4328505 USDT From 0x3D7585…0B5234a1 to 0x6A2f76…5E5990232000 USDT From 0xb96bA6…76799D84 to 0x26F570…2363f151677.313726 USDT From 0x46D20F…22a7A1aa to 0x3Fb6a7…27D82B4c40345.247272 USDC From 0xE6975E…96ff7A55 to 0x3Ef1b7…a50B77e010000 USDT From 0xcCC83C…9ce81E2d to 0x4e64AC…035f8f0e170000 USDT From 0x47390A…Deb1dd74 to 0x424176…28F4eB2c11961.402302 USDT From 0x6ed66a…CB7bc935 to 0x5cC180…70e87Fd82500 USDT From 0x879414…E2DA2447 to 0xFd8F76…2a5e108314000 USDT From 0x77549e…b7f45390 to 0x96AEC5…Bf8DC35e21869.57 USDT From 0x9807Db…bb290ED5 to 0x9c4e59…8dC13d532207.220722 USDC From 0x2D76e4…B7e68470 to 0xbA2E2C…3b0daFBA9440.5 USDT From 0x80aDF4…12A623A5 to 0x1f225C…22AB646046300.008001 USDT From 0xdb822a…4eC205ca to 0x466bfF…e8Bef1c35000 USDT From 0xB5112C…41aaA61d to 0x0BD517…9D9973be10375.67086 USDC From 0xb5C11B…8AD50474 to 0xcC9E87…57bDd7111000 USDT From 0xe51b1b…B3aA154f to 0xA9D1aF…1F1D3e430.397509440820066 Е᠎T᠎Н From 0x6FA84d…E853DC58 to 0xdD1b29…DE3Ed34C249954.530307 USDT From 0xe264A1…e1b2843d to 0x96CD32…01a2a38C180 USDT From 0x35A112…eC097eFF to 0xBef32e…88a567F250000 USDT From 0xA4F8bB…cC70aB94 to 0xa524bf…95085Aed40000 USDT From 0xaD0B3f…529135A1 to 0x1dc526…1eaE37AF13 USDC From 0x2dbDdC…123E587a to 0x8E912a…10Cf210813000 USDT From 0x8eA3F3…Ca8fE816 to 0xFe9244…818968733000 USDT From 0x514748…754B9896 to 0x0E2fE5…D326fa5c20000 USDT From 0x97d0F4…AAae843d to 0x622763…2313C85120000 USDT From 0x3eFaA3…42025761 to 0xC94110…1e30a3cD75000 USDT From 0xC8E80d…d4401f0A to 0xdD1b29…DE3Ed34C14962.393963 USDT From 0x7Cc282…173d013a to 0x744bD6…5Ca9ec9E2.95098071 Е᠎T᠎Н From 0x7c2C93…2441627A to 0x9671D1…AE95a5C436000 USDT From 0xBeFBa2…00f852b0 to 0x348a8c…34028617340 USDT From 0x810B39…11FD5A1a to 0x1ca3b7…a36AEa1064546.23 USDT From 0xd9Ed72…74f576CF to 0x258110…f8e69E6612553.306584 USDC From 0xB0Cf79…2f8d76a8 to 0xE4A557…5ed14c9c1397.31 USDC From 0xa8a7CD…3444B28a to 0xD382a2…2edA80B120950.393457 USDT From 0x58f0F9…feea0Ce5 to 0x23C83F…66e7360B10015 USDC From 0xB663ef…55EBEef3 to 0x85809c…3DB0F44a4082 USDT From 0x0Cf113…a01363B0 to 0xC79933…7240aF8811686 USDT From 0xaB42b7…D9B80c73 to 0xED0FdD…eb09218437522.915502 USDC From 0x1d7ba2…01404237 to 0xA65ee0…4C9Fd8F712053 USDT From 0xAD7698…A87a4A1B to 0x3Fb6a7…27D82B4c27483.602075 USDC From 0x543F7e…D4489221 to 0xDAA790…27E0349529274.778702 USDC From 0x480ca9…bd2E13DE to 0x3Fb6a7…27D82B4c14005.736032 USDT From 0xCA2877…66022Fb6 to 0x3Fb6a7…27D82B4c24361.844532 USDC From 0xcA69E4…Ed0c6aAF to 0x832650…4623F67a24078.77868 USDC From 0xb3E5e7…6E1D82bA to 0xB3b109…70e93BD65000 USDT From 0xB1a6F5…86b51Efa to 0x466A95…2BA78b921070 USDT From 0xeD177C…5FFf6bc5 to 0x41794a…7e9707484000 USDT From 0xE09008…D80A76c3 to 0xe41b38…3aCaAbb68000 USDT From 0xA12774…1CB4E003 to 0x92C3Ea…285f86191000 USDT From 0x3dC23D…6e6C3316 to 0xfC6EC0…9348e0575000 USDT From 0x4d3A7b…31982425 to 0xc67752…07ce12A120000 USDT From 0x605C36…22268fEc to 0x5fe2AE…49299f1F1006.6554 USDT From 0x3E9384…d80F4B91 to 0xdD1b29…DE3Ed34C120000 USDT From 0x34f571…e0208E3c to 0xdDdC58…6E762E3212481.487454 USDC From 0x840f22…A57c6dEe to 0x7B0E1d…28dFc58430000 USDT From 0x61E8d7…e0857A62 to 0x5c1C7a…1e9371a53835 USDC From 0x56E3B7…9279d11b to 0x584e60…3c06b7782800 USDT From 0x6Abf95…7598E3FD to 0x39c42D…f888FaCB5000.705099 USDC From 0x21B824…f1629F1e to 0xBe7C73…CF96B0C7370000 USDT From 0x4ebb96…BfDe8773 to 0xA08558…5faF792210050.638704 USDT From 0x425Fd4…629A6D49 to 0xC6ac8E…9F3B60e71500 USDT From 0xD203Ed…4aD43a9a to 0xf0a4BA…fEA48dE42950 USDT From 0xa9F4EF…1959F06b to 0x606BcE…f3d08d232000 USDT From 0x52f30c…B7774F17 to 0xFC4DA0…0c39CfC310000 USDC From 0x6B4aC6…f06d9F38 to 0x062e42…550558e819581.043156 USDT From 0x840c03…16cDB805 to 0xA9D1aF…1F1D3e43337.40032 USDC From 0x0C73DC…06a2852A to 0x156cCa…837Fe22c20001.9 USDC From 0xc1880C…7d23B7c7 to 0x0ad950…33f44E4427000 USDT From 0xb2070c…ebaB2CA3 to 0x6F4c2d…BF3f8f1C65664.986098 USDT From 0x7f2659…7737Ef10 to 0xDFf7A5…0841D05C10131.697235 USDT From 0xaA6BfB…f1C14eb6 to 0xb03AeF…062b09a31000 USDT From 0x0bdc31…8Fb9FCbF to 0x6677a1…2032512117668.833503 USDC From 0xaE3bB6…5dCB3f4a to 0xD19436…bB752a6211000 USDC From 0xd19e73…87b7Cd07 to 0x8118ff…3c80b1522000 USDT From 0xbdE1ad…5FaD5935 to 0xD5AC82…e9eC3a202000 USDT From 0xD8B72C…678F18A9 to 0xB28941…833a1f9823382.018829 USDT From 0x6dc7F8…f58a1fdE to 0xD0491b…17766A2B54514.15995 USDT From 0xe33402…8fE0F5D0 to 0x20507f…a4acda2F49958 USDT From 0x9D5eB7…895F48A2 to 0x73eB5f…1618f7A31870 USDT From 0x8F032a…310C2A06 to 0x44B45C…5cC053cd1000.20204 USDC From 0x5E8EEc…5030264b to 0x0cb78a…8eC3a4De10125.796641 USDT From 0xdF64D8…9F467F39 to 0xBaFb4e…79071e57765000 USDT From 0x36Aa8e…8ea1F61B to 0x400009…a17C0d053320 USDT From 0x341Fe2…DE3F9A07 to 0xd851a3…c69Af32116580 USDC From 0xea8990…32059304 to 0x188c86…789CE85D15000.0061 USDC From 0xC8c371…55FaFB84 to 0x971BBe…77301c9E50000 USDT From 0x6cd6d6…F180eD98 to 0x817CFD…80e3d0BC1000 USDT From 0x5f8cF0…1Fc1AE62 to 0xEa0Dc5…1285612057000 USDT From 0x1eBf4d…47D61b45 to 0xf0fb70…BDDe2D3f200000 USDT From 0x33B97b…8c173CC0 to 0x57D59C…75ce24e9451.52127 USDT From 0xAc39EC…6a3C6376 to 0x12f5C1…3F7397a815000 USDT From 0x50Cc8e…e1A8B8EA to 0xdD1b29…DE3Ed34C10000 USDT From 0x0EA819…F8B936Da to 0xD19436…bB752a6217000 USDT From 0xBE7CC0…3077B0c7 to 0xaA97cF…9481F257370000 USDT From 0x95709E…eA469e87 to 0x990e83…05434c8011737.001476 USDT From 0x697112…e0538CC8 to 0xD33253…956caf0d1022862.769247 USDT From 0xD6d72a…66Befa8E to 0xd65f58…145F61E815000 USDC From 0x61D1D3…62a05000 to 0x4806E9…Dac10832100 USDT From 0xA46250…b4E65D7B to 0x390E97…2Cce346610720.543534 USDT From 0x3BC17D…6446517F to 0x0d1679…263c062E250000 USDT From 0x673C85…1865eF87 to 0x26fDA4…6A1c070730000 USDT From 0x658256…a377Ce58 to 0x9bF465…1eE86FF72228 USDT From 0x127674…D7C99B77 to 0xfe4a7a…C46f0CCe3163.601414 USDT From 0x51506E…e32B20a1 to 0xD9a143…D1D547435000 USDT From 0xC69381…74679814 to 0x52387B…5C8097f61255688.059205 USDT From 0xdE8826…c60adE46 to 0xf2dC48…33a71dE89042 USDT From 0x113cC3…98440230 to 0x05FDF2…06B6406f1000 USDT From 0x71B270…f506e380 to 0xD74aBE…8993C4259200 USDT From 0xDb7720…abab696a to 0xC2CcE1…51517aAf1000 USDC From 0x1F0e62…fc99D188 to 0x7Ddd57…4cdd05aC1200 USDC From 0xdae416…b6C8B845 to 0x45b835…65e5FA0112.08 Е᠎T᠎Н From 0xcE7a4f…73867A2D to 0x5F44A5…c7560BC92500 USDC From 0x3A8FB7…4a1Ee11D to 0xF524f3…49c5575831000 USDT From 0xD1A4A5…82F5f98f to 0x1BE84f…Da142E1D1000 USDC From 0x784B0a…9f674092 to 0x362ce7…AC6e47785000 USDC From 0x4310e2…b7D622ee to 0x0E364B…6345fC47304.95 USDT From 0x5115C3…FE06a927 to 0x010020…37C0481c25000 USDT From 0x8C83c2…754BbF9A to 0xE93Da7…A8C1702a32099.134222 USDT From 0x656C72…d20E5cE7 to 0x3dEfF9…18D720B88000 USDT From 0x29189c…8668F1bf to 0x9129A4…a3866dDA2600 USDT From 0xb1876b…0Fd381cF to 0x378e35…21A9Fc3b4300 USDC From 0xC98cAa…b0AF4b3D to 0x97dd63…7c4dD1702000 USDT From 0xb1ee57…f3F568B3 to 0x3e25EF…97E44DF828409 USDT From 0x36DC3F…354ea82D to 0xfb0B07…BE9a589815408.087795 USDT From 0x765Afd…01469e58 to 0x9dfDA3…3bc6c9D632548.48 USDT From 0x96aE96…1c96c35e to 0x1AFCCB…cd5DFDa627479.71539 USDT From 0x16B0F3…E8A9b002 to 0x32C146…07386a97150000 USDT From 0xf1C76e…C92bD5EE to 0x75b0c2…EFA601F214999.550987 USDC From 0xA594a0…663Ec517 to 0xF7B12a…cFdde49f14.81 USDT From 0x8D7C63…81D2f995 to 0xbfd887…C85205b58183 USDC From 0xbdC0C1…63196F1e to 0x2F8e40…ad8B044742700 USDT From 0x903767…31332051 to 0xc57af0…CFe72b06277000 USDT From 0x46EBA4…7c601454 to 0x33bBf4…705804634930.66 USDT From 0x572D0E…8C627377 to 0xa134f8…EbbCc7661000 USDT From 0x4F06D8…B0516D08 to 0x1FfbeF…d8e99Ed81400 USDC From 0x95340a…95CDd447 to 0x142951…d54A645810073 USDT From 0x92339f…287BBB8e to 0x7f0234…8e78aEFb17.69 USDT From 0x5C2E33…Fe7ca68C to 0xc72D78…FEF5000b1731 USDT From 0xc4d085…b4FbBf21 to 0xf0fb70…BDDe2D3f1800 USDT From 0x3ddC91…905a6956 to 0x92428b…Da13872c10000 USDT From 0x7B79B2…E7663EEf to 0xFF77cb…F2Bd859c1068.134592 USDT From 0x180161…6AB39a64 to 0x12949B…240378024655 USDC From 0x085dD7…57d0f603 to 0xed5414…aB6017893000 USDT From 0x54d90f…06106310 to 0xB22900…10db91F4429990 USDT From 0xb726e4…2392821a to 0x78A7Ef…F41e457813000 USDT From 0x1B8FCf…2E9bFcdD to 0xD6d0E7…023e05CC260.113981 USDT From 0x6a7A5C…00433933 to 0xA03BC6…436a27cB0.5362154363983128 Е᠎T᠎Н From 0xd3d90C…32CBcD7B to 0x99194B…C28d2ed415000 USDT From 0x34e5b1…92d8E9e0 to 0x20Bf51…D651F7D349990 USDT From 0x8586dd…06024E2e to 0x04bAac…5Fcb44062000 USDT From 0x058A02…30b5756F to 0x262B20…062BF01b3042 USDT From 0x32FeFc…FE048056 to 0x9B0183…A36be36615000 USDT From 0x42FDbc…7074353C to 0xA918e2…F83a9C795000 USDT From 0xaed468…fac51b20 to 0xf79343…4Bb675842500 USDT From 0x26DaB3…Fb56110f to 0xA9D1aF…1F1D3e434499999.78 USDC From 0xa77A81…95B9B667 to 0xbbc6f1…3c2Dee0210319.69656 USDT From 0xEcC4EA…eA9BaA00 to 0xA9D1aF…1F1D3e432657.253092 USDT From 0x33EBe6…72A79375 to 0xE5e341…Ef5974f117981.19397 USDC From 0xBF93Ac…fdf75B06 to 0xE5A7cB…1bCCEC2012000 USDC From 0x8c11fE…1fd9aD1b to 0xD80101…9FD12c0825 USDT From 0x86e71B…a319E210 to 0x0739e0…a45ae05a10000 USDT From 0x3B94E9…3Bb26557 to 0xDE3324…7847bcFb3000 USDC From 0x613780…F5B8BecD to 0x83775A…08B39b1945591 USDT From 0x13eE8E…1A38B27a to 0x47c729…ffc11ff010078.548209 USDT From 0x15304B…C05dA02b to 0x6426BF…3A535d6915028.77 USDT From 0x35E23B…658fF85c to 0x354460…eDc29d112917.994324 USDC From 0x639624…cea093a2 to 0x323637…4c6Eaf051310 USDT From 0xbc5aFC…441524EE to 0x0fe412…F0E9556225000 USDT From 0x58EF29…62356BBa to 0x06196b…9C95874750000 USDT From 0x753553…184DC05b to 0xf80dB0…5344D8b3190000.032916 USDT From 0x600621…598c7aec to 0x285601…F994204D5000 USDT From 0x8dfc41…17a0f704 to 0xF9c3B5…8bbc8b102551.362122 USDC From 0x16D22F…F0E62Cf3 to 0xaE258C…c77fa58079.18 USDT From 0xCeA546…a983A9C4 to 0xB3D3B2…E65C074b29580 USDT From 0x4587dB…6b74Cb01 to 0x00a805…0D10eC0813750.001375 USDT From 0x81BF3f…3533c02A to 0xe63979…3a2D4a5737800 USDT From 0x78F8bF…51810D73 to 0xBCf66D…d8d570C415000 USDT From 0x911d0C…b4B67027 to 0x9dB4aD…53d82Cac2000 USDT From 0x5A631D…984e6b6f to 0xd24433…abd0300713986 USDT From 0x0af28c…4Adf492A to 0x516a28…09A6C1971500 USDC From 0x2AAdb4…7f4be45c to 0x4F8Ab3…522597104.705443 USDC From 0x60EdBB…773192ca to 0x475488…F9B74f907217 USDT From 0xCC8BeB…b2416BE1 to 0x3FFcA8…762054315000 USDT From 0x9722e7…8a2181B0 to 0xBC4524…Ae20DE0810000 USDT From 0x268A9c…dCEC4c84 to 0xB45515…EAb08f5627862.584244 USDC From 0xa049b6…3b9C155E to 0xD77B8a…A0664E3e5000 USDT From 0xea7C8f…e668c119 to 0xB2E622…1aE6106D2850.75 USDT From 0x254668…00D501D8 to 0x3A7785…9FF82DE07000 USDT From 0x872a07…5e2cE25d to 0x4f1189…5Ce0b1C97.83994798398511 Е᠎T᠎Н From 0xBCf635…C9Ad70c4 to 0x55BAaC…Fd573A2320000 USDT From 0xa4E92A…a96d75d8 to 0x60D8d2…E536088415000 USDT From 0x876256…53B07EF7 to 0xffD584…98ed3A0740218.325688 USDT From 0x20a73d…D5297D47 to 0xe50Ef0…DA89Ca611000 USDT From 0xDB21Be…17C4aB86 to 0x5e8A52…1711b22013000 USDC From 0x8Acc54…f9c119BA to 0x966A6C…e166092617000 USDT From 0x2E6a28…C4a46d19 to 0xfC70BE…07d3eb66150000.0015 USDT From 0xd95B58…03d61d8A to 0xf96229…5a4A7825300000 USDT From 0x56C22e…4Bb59f88 to 0xf06Ff0…8d3FD0212500 USDT From 0x205e32…a1fF978f to 0xdf698b…A110811e0.001004 USDC From 0x6Fa89D…b378DC58 to 0xdD1b29…DE3Ed34C249954.530307 USDT From 0x7Ee8B0…E44cf587 to 0xd01C85…3B20A5D620045.398164 USDT From 0x4ef399…f59E3A19 to 0xB1d2ea…1650eB6a123799.965206 USDC From 0x77a44b…8D61A0Cb to 0xf772e3…67ECF8ed14257 USDT From 0x53972f…9299fdE7 to 0xE1ee73…F9AB099625000 USDT From 0x7971cf…c075E292 to 0xd0fa5A…44220D0B211000.031746 USDC From 0x9037db…30662051 to 0xc57af0…CFe72b06277000 USDT From 0x0Eb6b2…5740Ed21 to 0xC4eC85…AA7Bf67F9371.836927 USDT From 0x936A4b…68929F0B to 0xA9D1aF…1F1D3e43500171.999477 USDC From 0x8BCB21…42Fa3268 to 0x9d66AF…04dc8cE814032.530696 USDC From 0xC8d390…f5B227a1 to 0x989380…E5772D0E51.421514 USDT From 0xD1ed2a…DD9e1d0e to 0x936a0C…6dfc9F0B2390001.0026 USDC From 0x3FB6bd…851c2b4c to 0x92f90c…C6b69F56200000 USDC From 0x2cD92b…9Bb8328a to 0x8c609a…bA40015427016.45 USDC From 0x09d456…9411c416 to 0x840C31…81FDb805261692.751496 USDC From 0x84feDf…7Da87650 to 0x821e1c…b2283105165695.586661 USDC From 0x87f142…83Bd5A50 to 0x7aa666…30FafBD59998.800001 USDT From 0x6F8957…EA9bFf43 to 0x75A18C…4929E1A740000 USDT From 0x344Df3…E2aB741d to 0x71429D…FCb30DdB12000 USDC From 0x7cBFEd…E1132271 to 0x6981fA…82518D342000 USDT From 0xac4755…8a04a1Ed to 0x539747…7fDeFDE735000 USDT From 0x3fea6c…648dD418 to 0x525584…b631161f222365 USDC From 0x61dc79…5A3BF7c4 to 0x481cAe…D8cda1D63708844.903815 USDC From 0xAAf407…1A4ff7D5 to 0x464D20…15214441119309 USDT From 0xb1D25f…a326eB6A to 0x445F76…489AbD97180427.080374 USDC From 0xdcA131…74723B95 to 0x3FcBF5…EebA617a110000 USDT From 0xC282CA…41986d4e to 0x3Fb6a7…27D82B4c115401.142841 USDC From 0x795321…6b76Bc83 to 0x385C22…B6e1c2cf23500.053696 USDT From 0x16b06B…8EfcB002 to 0x32C146…07386a97150000 USDT From 0xB43c6C…d8Bb703E to 0x32fE1b…ad638056110000 USDT From 0x751598…9f7ABb02 to 0x2003C2…bfB4D42B168900 USDT From 0xdf3D43…E17d326b to 0x16c97e…a55Dd8B02712.832572 USDT From 0x7AEF3a…E90BE5B5 to 0x15Ca60…131e9B9550 USDT From 0x654B20…068A779d to 0x121770…23695ff57000 USDT From 0xB93c21…05d6bB19 to 0x10E833…6cd3B734210217.955741 USDC From 0x3205fD…05671dde to 0x011626…c24c69075100 USDC From 0x02a05C…331F1805 to 0xA32917…C04B799738440.256064 USDT From 0x29f7c3…6d16ebEc to 0xEAc230…78Cbd54F10000 USDT From 0xb014cc…Dc9EF46a to 0x4d6DAA…9aCA628B75000 USDT From 0xc8318E…66dE036D to 0x707526…Da9748541000 USDT From 0x345889…D5b788e9 to 0x4fb67F…a183AC5b19800 USDT From 0x609624…0e41F9D3 to 0x23D4f3…892060fC4801 USDC From 0x4DFf81…63F37919 to 0x92C90E…A2A3a38B1000 USDT From 0xDbB911…10831416 to 0x9B7426…de78AdA08220 USDT From 0x3e0F4d…5194db30 to 0x7dCB5D…7869176315500 USDT From 0x1F1214…d8722FE2 to 0x17D1Ce…C7C830f41793.591 USDT From 0x627871…E0B0AEC2 to 0xab051C…Bd95830250000 USDT From 0xA18731…e81b3721 to 0x8fC0cA…48f47Db426093.623966 USDC From 0x5f040a…4A856395 to 0x40de6c…Bb7D9BD111932.164499 USDT From 0x3E01Fe…e9d1E837 to 0xe0f8a9…cd736ebf4.120294132526026 Е᠎T᠎Н From 0xcf9A88…C85bD4E6 to 0x0F03d5…D332eAD51000 USDT From 0x22Ae63…cFE3d75f to 0xAfb91F…581E576C1998.09322 USDC From 0xdf2E8E…EeB83A9b to 0x9Ce93F…EDa57f126603.404352 USDT From 0xa09d98…a0616fBd to 0xBCFcE4…6bD70C0913750 USDT From 0xA65ea2…e167D8F7 to 0x89E9B7…3B2e7636900 USDT From 0x348f3f…B9363228 to 0x5B959A…895be2A62150 USDT From 0x0D4029…70AcB333 to 0x4DBC12…226F5Fbf3000 USDT From 0x928b88…DDbcA97f to 0xd51fF6…3B3ba93A6990.24 USDT From 0x7fC38a…3CAd01a6 to 0xbFE440…97f035ff61657.06192 USDT From 0x49fF6F…acC3003a to 0x6BB5fB…1cf7c74a24687.5115 USDC From 0xE076Ed…6Ca934bC to 0xdeF2DE…b90A28893000 USDT From 0xB7AD8e…1A917516 to 0xcea582…1707a9C410800 USDT From 0x15EF87…832f07a8 to 0xBA7fC7…13b5618E1160 USDT From 0x1e44EB…f6A15b06 to 0xAA2715…942f803c600 USDC From 0x65e18c…AF2Fe5Ca to 0xC5A4DB…5762660A3197.426783 USDT From 0x48753b…BD85CC9F to 0xFA44b2…A83D8bd53306 USDT From 0x8C8119…Ad8cF4f5 to 0x0B00C7…A6D6F27845719.319543 USDC From 0x99E8d2…F0595d9D to 0x077835…0F7A78279000.90009 USDT From 0x056de2…16b5584A to 0xb29F34…7f04F2805000 USDT From 0xcb17Aa…Aa9830b5 to 0x8630A2…a42819651300 USDT From 0x76dA37…9ab9AaDf to 0x7884c2…B9C05D2715000 USDT From 0xB7f33f…Da75591A to 0xbCc77C…4701627b49999 USDT From 0xc807d7…197aA73a to 0x374F64…31E8c5b047276 USDC From 0x00378f…66034a11 to 0x9DDcdA…b2E0bcdC4919 USDT From 0x035d89…e55B9BE7 to 0x4dB6FB…c6a30D8850000 USDT From 0x6E6cb5…876705E7 to 0x911343…5364Ad9110861.616162 USDC From 0x2e938F…E66a87F7 to 0x7927a8…C5A891C848500 USDT From 0xae45c7…1C32fF32 to 0x0b5766…8A074eb32250 USDT From 0xDbF8fF…a9A13d9f to 0xB613a3…16153BC410000 USDC From 0x3F862f…eCf39D61 to 0x584390…6A3cB8B4396.3 USDT From 0x0f6e0B…13D2fD8C to 0x12de0d…c68ba805399990 USDT From 0x00BCea…F9810C2a to 0x57C596…0AB284f11000.199039 USDC From 0xF1494B…b4aD8438 to 0xD7c222…05887D722039000 USDT From 0x1f3bf1…bC7C3121 to 0xD00d8F…Bf96f0F130000 USDT From 0x5C9708…1a3B99E2 to 0x862E37…4283417117611.126672 USDC From 0xa61044…018EDff2 to 0x32dC72…cBccE03d5000 USDT From 0xC910ce…D10E15d2 to 0x2DE652…4C5b5C5330000 USDT From 0x7BF08E…11AF3933 to 0x4Bc19a…4524c31c8000 USDT From 0x06334C…A2E942F4 to 0x113643…DeF6C19314758.458315 USDC From 0xe45b03…793bbEE7 to 0x36800e…1d50915125.056629 USDT From 0x9F53A6…9a111D84 to 0x7850f4…377bC5F65000 USDT From 0x7c1b80…9674429D to 0x50586e…5580352723760.780361 USDT From 0x9629fC…4F69b3d0 to 0xA1f27D…EC1ab7b3884 USDT From 0x98FffB…367a6BAD to 0x906f5e…21BAc5612000 USDT From 0xCE410D…AbF0FF7C to 0x923fa2…7245E4e71768.64 USDT From 0x8D14CC…8e00BBD5 to 0x0B325f…300135821900 USDT From 0x33603f…9d6E06D3 to 0xB4e7aC…a22435A93500 USDT From 0x55e491…86073a93 to 0xCcF527…63c517E812792.291183 USDT From 0xE921c6…530997A6 to 0x1ED5ee…49e080a9265 USDT From 0xBf9165…6351c827 to 0xc4231a…82CEF41B4.948689686969098 Е᠎T᠎Н From 0x6443D7…8D3B210e to 0xeF18bb…7EE8425A320532 USDT From 0xCEF5F4…5FC602A6 to 0xA9D1aF…1F1D3e431000 USDC From 0x792732…5cF1fcFa to 0x888090…6C018dFc21000 USDT From 0x9F229A…73e50006 to 0xAC6892…631839c20.049995428890965 Е᠎T᠎Н From 0xCea53B…041D5346 to 0x37f8f6…247762fe109989.873099 USDT From 0xA2a11e…CEEB61A2 to 0x5c6A24…eBD0314A21214.238308 USDT From 0x4a2680…bA01cFaa to 0xF95E76…1bB38aaa53638.195555 USDT From 0xd6B7d7…A9ef4e28 to 0xD02380…37a6f4675 Е᠎T᠎Н From 0x168199…4039eaFD to 0x58aa7e…B21d944e19000 USDT From 0xdD1B46…cA36d34C to 0x63F12A…3BFff380200000 USDT From 0x3eADF3…7C65c53F to 0x94C1Cf…d0c16e1810000 USDT From 0xe7d50d…9e47519f to 0x71F9BB…51d213705000 USDC From 0xa1f864…83227ACB to 0x199780…16EE2EE55000 USDT From 0x205063…6F43Da2F to 0x928B99…339Aa97f80001 USDT From 0x1cdA56…62ed191d to 0x2AaD1F…F81bE45c14979.990656 USDC From 0x6D41Cf…374aA7dA to 0xEE8343…8f47FaE613600.001 USDT From 0x02BADD…e27bE276 to 0xB19541…f780d15544660.338656 USDT From 0xEd0FE0…E10c2184 to 0x631023…ee65466e37522.504501 USDC From 0x83AA7b…9EA50FC2 to 0xE3FBc6…CB5D156210000.015001 USDC From 0x53E26F…0EAd204d to 0x5AdA2B…62B026A81150 USDT From 0xe65572…5fb0c0c7 to 0x0c7Cf2…0CFC877412029.175604 USDT From 0x96a53e…d72C81D3 to 0xe0496B…2C5E88FE89816.269945 USDT From 0x1d1c8d…1ae916fd to 0x3FD8a1…a7dD4e0410000 USDT From 0x040747…7A2BC341 to 0xb8c77A…ce6fb65747368 USDC From 0xE78f1D…e74438a1 to 0x5490aC…44bd1f4d1000.099009 USDC From 0x27e56c…4160830d to 0x6006da…AC3e7AeC49244 USDT From 0x3BB4c2…A428c8E0 to 0xD7866b…6ecD20535000 USDT From 0x727875…45c75167 to 0x18969e…7FAf140214140 USDT From 0xD170f2…Ba72cb31 to 0xe75D75…cDE17d5820000 USDT From 0xA8b58a…b8408295 to 0x397cf3…Fda52Cb35865 USDC From 0x9282Ad…cA8f50ae to 0x1e3071…70bCA38510753.66 USDC From 0x835a55…d94Dad2c to 0x8e8aB6…2C3D3f351100 USDT From 0xc657cA…62d34092 to 0x9f373D…C086DAe210400 USDC From 0x57F942…721bF3a3 to 0xf71bF3…0A2D0f58200000 USDT From 0x7277A0…41a06E46 to 0xF27081…26BFF24650 USDT From 0x9BaB59…55cEEA2f to 0x40A7bC…b28A886b912.253706 USDT From 0xCfb905…725eDff8 to 0x28E7F1…940167A14000 USDT From 0xd9fd4d…57a14634 to 0x5dcC19…EE0e638C27119.26 USDT From 0x425714…796AB209 to 0xCbD537…0e0c80fF11721.15 USDT From 0x2E12cA…5eB0ED45 to 0x8Ee270…bF4D53D211200 USDT From 0xE18155…71f17F0d to 0xdD1b29…DE3Ed34C43118.870723 USDT From 0x68c4bB…20a0592d to 0xe18bB5…8B97bb5725000.30474 USDC From 0xBfeF92…52Ad0dA6 to 0xeD50Ee…84A5018910491.447819 USDC From 0x3f33F6…a4949481 to 0xCff204…E10E61fD1000 USDT From 0xF1a329…6911a286 to 0x3FcBF5…EebA617a40637 USDT From 0x1Fe84b…C9AcE7a4 to 0x148E96…122503442925 USDT From 0x891631…1bCaAd73 to 0x30ecAF…Aad86Ca87500 USDT From 0x3Fd8Cd…B3724e04 to 0xB663D0…8a73eef310000 USDT From 0x270637…60051D5b to 0x56C297…76279F8816000 USDT From 0xd5931d…177E72ce to 0xA9cE2D…feB4Fe0B2165 USDC From 0xe2a179…36308A27 to 0xa570D0…0Ce3eB1B10000 USDC From 0x4c11b2…cAA074fD to 0x71B2d3…7594e38017000 USDT From 0x254084…951e092E to 0xf17e29…265969472542 USDT From 0xf11afF…CBCb1a67 to 0x182084…467A74775000 USDT From 0xddD127…6F29F7eC to 0xA2949A…Cdf4eEF010792.001078 USDT From 0x06a602…eFe4175F to 0x7f1F6a…Ea4756C83000 USDT From 0x11E5b9…7075Cc79 to 0x1e9e0E…b5C1DdB08790 USDT From 0x6e1ed6…Ed8be412 to 0xb685dC…a43f895B70 USDT From 0x9F1547…cDCDaD50 to 0xa2C416…B3D5854e25225 USDT From 0xb69933…be77Aa12 to 0x334cE9…c4d11c8834000 USDT From 0x1A145E…CC6d5119 to 0xC1fB2e…8Ab2BB015498.461595 USDT From 0x60adD3…6BB44F98 to 0x3b5eEe…3B8af34b5692.7771 USDC From 0x762C7f…dd3db03f to 0x9DB204…1432Edc812249.122407 USDC From 0xDC8233…AA0A9404 to 0x7BCe08…C25ACa0810000 USDT From 0x5E60fD…33ecD001 to 0xdFF3E9…eE5946094257.282884 USDC From 0x365Faf…B1AF7Aa5 to 0x54D017…1c6cb47f132.03 USDT From 0x93B65C…d3d69974 to 0xA5A65B…305c7aEc20000 USDT From 0x37f9dA…B0F52bF1 to 0xE69299…B6939d6822857.780354 USDT From 0x789AbC…678d128d to 0x3F7C7e…7665b7A587691.999015 USDT From 0x2E65aE…71Df57c7 to 0xE5fb2B…592cEA615000 USDT From 0xeD930b…E67842D1 to 0x026530…8926194918684.163784 USDC From 0x0Fa506…Cb939069 to 0x13C697…3bD0eBBD17548 USDT From 0xA06A80…cB44700b to 0xDb0280…1E0B83A86103 USDT From 0xc892aa…65d8859a to 0x5A630f…9f6a6B6f13900 USDT From 0x7527A2…a28c1d64 to 0xdcF2FB…fB5c42B9130000 USDT From 0x3EB15E…CAA973dF to 0x3c089d…a156B14F12054.5 USDT From 0x905cA2…1A90CceF to 0x4c2F9e…93b6A08d4500 USDC From 0xdA37Dc…b71f84a6 to 0x2CA621…C4E0a3733990 USDC From 0x8Df2F2…6671f21E to 0x75A76d…8E67347D1000 USDT From 0x833fA9…1C754988 to 0x952e53…25a11DcB9.488565 USDC From 0x2d2330…CA9be3ea to 0xc2CB4e…2851B0D51000 USDT From 0xeE13c0…7A04D8a7 to 0xFD58B9…300ea6857000 USDT From 0xeF8F73…2Ca646b0 to 0x08984f…8651bda74285 USDT From 0x59DFf6…f3fb73eA to 0xeBef39…6A2Cd59f8440 USDT From 0xa8b7Ae…f103595a to 0xE7516f…b61758E0700 USDT From 0x7F3403…2a6cbC98 to 0xe69348…861d16fF100 USDT From 0xe74E89…F7c24d3C to 0xfCB762…7de68081888177 USDT From 0xc09c2c…13898CE6 to 0xaED778…dBF96d46474.111481 USDT From 0x9c9a25…DdD32403 to 0x3B48Ec…da75a9531000 USDT From 0x578475…23B1820b to 0x1fE822…4b11E7A414709.426904 USDT From 0x81FAaE…1D60be4d to 0xB2eDAC…f55F5284600 USDT From 0x83E7dc…00E64b90 to 0x92eC4b…62218eCE100000 USDT From 0x91e3f5…4B10BBC8 to 0xaC5A01…cf13138510000.058113 USDT From 0x71DFAd…1CA2820C to 0x91C645…EF51b05d1000 USDT From 0x9Dc812…31F5E3B8 to 0xA2E14f…A5B29d688738.138289 USDT From 0xE2B99A…F8961005 to 0x6A5B5D…aa43Fdd12000 USDC From 0xC043E8…1507D95f to 0xC86bb0…AB634c021980.594178 USDC From 0x0CAAaF…CaE7b240 to 0x186F62…E40561797000 USDT From 0x5e3eA2…08d0637C to 0xD48018…68ce43d98000 USDC From 0xe286e3…f382a3fb to 0x5E3c49…e7Ed449250000 USDC From 0xb46b2e…548f537d to 0xA9D1aF…1F1D3e436398.800772 USDC From 0x906f0A…1837f98e to 0x85d94C…00AB257010000 USDT From 0xAaf407…d700f7d5 to 0x464D20…15214441119309 USDT From 0x951536…F8503D3b to 0xf59Fd9…Cb3D31f11000 USDT From 0x1836a0…65e06A84 to 0x0b03D9…841b7c052000 USDC From 0xDd3907…59b71Ab4 to 0x49673A…6E73583053.959149 USDT From 0xcAf6E7…9713Fb0d to 0xcb23aE…977DA563600 USDT From 0x18961C…f7e81402 to 0x5f0974…445A62AB26631 USDT From 0x9D66A0…99A28cE8 to 0xA9D1aF…1F1D3e431000 USDC From 0xe64C57…44670be7 to 0xfA58EC…5ce6AB251000 USDT From 0x840800…d2F38c70 to 0xfcDba2…3D50717018000 USDT From 0xaF7FD6…76EEa4d3 to 0x485270…087DC55c354000.317885 USDT From 0x80ca2C…2dF28351 to 0x0442D2…c22A545e16000 USDC From 0xBaD1A3…46a51319 to 0x3c089d…a156B14F60000 USDT From 0x1b1182…302D5D42 to 0x05Fed6…6D15Ea6920009.013475 USDT From 0x68DD7e…3a52133D to 0xdf79EB…4BE3718B20000 USDT From 0xdD31eE…3019AEF8 to 0xD96c45…64962DA338669.983167 USDT From 0x47D391…39B77225 to 0x8AebF2…B7FE861f10000 USDT From 0x3df4F6…63109953 to 0x54d986…FcC76310429990 USDT From 0x527d18…42c3C41B to 0x06fC58…b4EBf7db100000 USDT From 0xa44b39…4E7f9DF9 to 0x3EfA63…70C8576139000 USDT From 0x403314…bf9FF78e to 0x506b38…2a97A1C96000 USDT From 0xdc6895…BF9De602 to 0x0cbE8E…9Db52DB5145516.773 USDT From 0x24eBE6…7a8457D3 to 0x131CFF…3dd8FFE01151.55 USDT From 0x1B7895…1C868a16 to 0x3a21Cb…3B380D4D5000 USDT From 0xEbD8f0…ac96FA81 to 0x8C9F35…9B724DcC14087.668943 USDT From 0x2B6eC8…64c1a71d to 0xdAC251…149c439123902.492021 USDT From 0x704546…D2674571 to 0xB4D9c9…F40A8a9219299.996924 USDC From 0xEaF2F3…9838D5A6 to 0x9aCAA8…3ea6D83312717.809487 USDC From 0xe4d61D…d289bF08 to 0x4aF896…1cd3E159371 USDT From 0x3C0864…69CdB14f to 0x3Eb13d…dea273DF110000.10043 USDT From 0x33F49b…9E02Cc1b to 0xb2C054…f48386EC19970 USDT From 0xb2E63E…caf1a44F to 0x3Fb6a7…27D82B4c25000 USDT From 0x75cfcb…21de6FE7 to 0xA9D1aF…1F1D3e4348433.985942 USDT From 0x3cEd11…D2B7C1D1 to 0x3fD442…6d961C197.58 USDT From 0x79f7Ce…5c499A75 to 0x5cA0B6…a378E3472000 USDC From 0x42A75F…A494B819 to 0x02Ac6c…8b645e5c10000 USDC From 0xC3fDFa…EfA7daE7 to 0x90B1F8…dC3102912300 USDC From 0x5E2758…Fb465137 to 0xE07F7E…6a8D5Aa340014.697693 USDT From 0xb78939…5b5D3c87 to 0xeBBd68…f8E0857b1500 USDT From 0xDcdf90…6d2a1999 to 0xE9e062…7A0213dF253518.154166 USDT From 0xA57008…4e95eB1B to 0xe7b53c…28FC6eC0200 USDC From 0xEeFDac…59F33781 to 0xE6Ba3d…6BeC27Be800 USDT From 0xDb4Ef5…e6b36271 to 0xDbdA5D…0B21eaC015000 USDT From 0x5C8612…1398284c to 0xd9898F…7B83FF3f456971.673366 USDC From 0xF149cc…b5468438 to 0xD7c222…05887D722039000 USDT From 0xc4F674…35754bc2 to 0xd2d90c…5bca403F9790.01 USDT From 0xE74eE9…9C824D3C to 0xc5C424…5Fd1C2301350573 USDT From 0x1CB3c6…9D356A55 to 0xc51491…F1f2Fa1117900.42 USDC From 0x966c37…a8D538eF to 0xb1eEAE…05DE68b3170460 USDT From 0x1ebf47…d4661B45 to 0xf0fb70…BDDe2D3f200000 USDT From 0x644307…Bc5d210e to 0xeF18bb…7EE8425A320532 USDT From 0x3cA065…6a36B6ac to 0xE518e5…c3e563CD5530 USDT From 0x9729a2…FDb2F868 to 0xE3FBc6…CB5D1562100000 USDC From 0xBC458C…4E5Ede08 to 0xD4A962…dC0bD53F900 USDT From 0x280FbA…1852451d to 0xbd1353…9D8A870167900 USDT From 0x21B8b6…be3F9f1E to 0xBe7C73…CF96B0C7370000 USDT From 0xc4d580…37ab274E to 0xBd4e17…e54A04d315000 USDT From 0x9489A4…8129E5Da to 0xB162b6…D1f9FB8A11000 USDC From 0xB4D9A3…E8AD8a92 to 0xADeafF…70c8456F3826 USDC From 0x38Dbe8…4035b628 to 0xA9D1aF…1F1D3e4320000 USDT From 0x5D1dC9…3F1B7a7C to 0xA9D1aF…1F1D3e4339621.07826 USDC From 0x371ACb…5878c1B3 to 0x9eD67B…716b535b40000 USDT From 0xD19ff3…9FEBC25B to 0x9B44F8…922e368c38546.921495 USDT From 0x1C79Da…a3DdD6D0 to 0x9b139f…5BCd1a64444 USDT From 0x3d3018…45C24531 to 0x9d0e7D…9F3f79aD100000 USDT From 0x903FBd…f865e105 to 0x97E337…D3cbacfF12149.082448 USDT From 0x3f91B8…9db87F09 to 0x8DE098…32891B1a24736.468142 USDC From 0x885160…8580517a to 0x8D6c78…7D05Aa9c377 USDT From 0x60c911…6BE0CB86 to 0x8c9F01…108c71a624947 USDT From 0xf0fb4a…C56d2d3f to 0x8A1c9a…aE79A018250000 USDT From 0xBEf346…6b4767f2 to 0x884D1a…80A1A28c49871 USDT From 0x60b5c7…3BE12475 to 0x85aAdc…C4fE8BFb15000 USDT From 0x0e8923…034dFf8f to 0x7AB68e…F21eCCCf100057.706524 USDT From 0xE2E560…D3811e59 to 0x7602a4…465950CB3600 USDT From 0x959343…433e9E64 to 0x727780…20476e46200000 USDT From 0x0619B1…d5588747 to 0x6d989b…446b64BB20000 USDT From 0xB845d4…425B939D to 0x6C4658…594A830a140000 USDT From 0x3Fd2BD…43BFbbBE to 0x6bfcf8…f4B89CB3100000 USDT From 0x0DAdDd…2d990Ad4 to 0x5a315f…7c94338531112.102315 USDC From 0x1FaAEa…9cFCCA8C to 0x5FC8b6…Fe9cc832239580.180286 USDT From 0x569DCA…667fa8E3 to 0x5c8695…b298284C159205.97 USDC From 0xE82C04…C12569E4 to 0x5799bd…B8DEbbde25000.016001 USDC From 0xDD05b2…C858b90E to 0x458C2a…05D03DA211515 USDT From 0xD3DB06…35393790 to 0x4450a7…66a366Ff1831.688168 USDC From 0x3c0801…4100B14F to 0x3Eb13d…dea273DF110000.10043 USDT From 0xbAD1a4…37921319 to 0x3c089d…a156B14F110000 USDT From 0x2B0fb9…D8891cD0 to 0x357883…639Fbe1067000 USDT From 0x120592…1E81822C to 0x32AbC4…B7210F6D150000 USDT From 0x41440E…086E75E3 to 0x245fA9…7fec30121275 USDC From 0xAE72C5…4f95c39B to 0x19e678…40C093Fd15559.446675 USDC From 0xacC949…c9A2ea31 to 0x15232a…AF088Ae119477.702895 USDC From 0xC1F79B…599bE810 to 0x07F46A…74f78de8100000000000000 USDC From 0x527D3C…FFAaC41B to 0x06fC58…b4EBf7db100000 USDT From 0x9Cc2Bc…C3641f16 to 0x03c311…f140E0a724999.99 USDT From 0xdcdf1B…1aab1999 to 0x0276E9…5BB69E47113714.335394 USDC From 0xb2c023…28C786eC to 0x00E1D4…EceA5de719960 USDT From 0x90f52D…B29219bc to 0x53CDa4…656303B520013.286769 USDT From 0x36F378…34ebe0dd to 0x60b535…047224751500 USDT From 0xe56633…4B3a796C to 0x3F7404…32cAA60642272.655137 USDT From 0x47a422…255dbc3f to 0x518049…02A1dd9349000 USDT From 0x5AEd0D…318fD20e to 0xF1A327…0CAfa2862559 USDT From 0x5508ef…e2Cf281F to 0xd95b94…25861d8a50000 USDT From 0xd88f19…2d43D128 to 0x9eEA5d…d392017828240.705741 USDT From 0x60d843…9D5F0884 to 0xf75680…1CF272301758 USDT From 0x32E853…E36ADD4e to 0x366D98…4D5C756330000.0014 USDC From 0x69790b…6C7b9cD3 to 0x79888c…649Faf1D5200 USDT From 0x327404…B1FB2C12 to 0xc9A7a9…4e1723330.041 Е᠎T᠎Н From 0x281AA0…c89d3Cc9 to 0xcBAEFa…B1ABdFAF85 USDT From 0xAA8056…36EFdFA6 to 0xA8660d…429f15218000 USDC From 0x5B3498…25BDeb42 to 0xfa4DcC…aa0F22C515000 USDC From 0x8170CE…429e88bA to 0x771Ab7…60379a9a6000 USDC From 0x432261…168CD0a5 to 0xED5a25…614cBBED80786 USDT From 0x49C2d5…F0a42E6d to 0x0c7Cf2…0CFC877410940.20961 USDT From 0xcdeC51…F12CBcfE to 0x4685Ac…352e569A25276.108304 USDC From 0x8aFe88…61C87e2E to 0x0F239C…ce81139d12100 USDT From 0x9593De…EF5D9E64 to 0x727780…20476e46200000 USDT From 0x015ea1…210a533c to 0x3eFA68…7B268Eef30174 USDT From 0x4aF80f…6d30e159 to 0xE4d668…af26BF0820372 USDT From 0xAc39B7…08Bb60fb to 0x97A3c2…9211fb20150000 USDT From 0xaB7693…916aB338 to 0x80606F…98539c523885 USDT From 0x815cc6…042E34DD to 0x010A0D…580B514f23350 USDC From 0x8DB2b9…65d630ec to 0x4A8452…5EB0f889500 USDT From 0xB87A6A…4D06c034 to 0xcdBFC4…28cEcb712011 USDT From 0x7dE324…8bD7aC64 to 0x371a84…Eb67c1b310000 USDT From 0x5C6a99…2BB5314a to 0xa2A1B3…968061A221224.238308 USDT From 0xdBBEAA…5EBe23fE to 0x858b59…9fF6109230000 USDT From 0x9ea0D4…1FEA9cF5 to 0x3Fb6a7…27D82B4c13503.903868 USDC From 0x85dF95…e9CaE6bB to 0xf84C99…622864C811000 USDC From 0xEdafe2…2FEE5E22 to 0xAA3fDA…2319F37312500 USDT From 0x98C5AC…4e3A9776 to 0xE353Bf…Aa8C29Fb8447 USDT From 0x980e86…770aD00D to 0x4e0E5C…462285804478 USDT From 0x32F325…12f8DbB0 to 0x6728Cb…e6Bd4D442000 USDT From 0x7132F1…45ccd2d1 to 0xeddaD5…82fE053d15000 USDT From 0xb9c822…Bbc14Ee9 to 0xe9A1cf…c648A0552500 USDC From 0x690323…Dc0A21C3 to 0xdf3D28…4C10326B27753.249325 USDT From 0xCb6CFf…3e805AdA to 0x5c56ed…6dfa45733646.840013 USDT From 0x81aE6f…C671c461 to 0x049060…656b5258193040 USDT From 0xB229CA…92aa91F4 to 0xB84535…2D23939d99930 USDT From 0xd6266a…61ce8c25 to 0x49d712…4030818F5000 USDC From 0x6Ad722…b0b2727C to 0x033132…C664a8531000 USDT From 0xDCD327…9Da92e44 to 0xC6Fe2C…5ba323F01200 USDT From 0xEf81A0…e8F60019 to 0x11a5FA…F3245C7F136.15 USDT From 0x8c9FE8…53ec4DCC to 0x0Bed62…a45d6bD814087.668943 USDT From 0x704214…8616b6c2 to 0xa616e7…f9E5DD15104.496334 USDT From 0x5D1aEa…424Efcfb to 0x92e07a…0DB4cfAA1000 USDT From 0x3242Eb…0461552b to 0x946Ab9…6C19771410500 USDT From 0x40125B…7374cDf3 to 0x1f3788…05aa1cAD3000 USDT From 0x2e6a78…CD6B6D19 to 0xfC70BE…07d3eb66150000.0015 USDT From 0x32Acf6…4BBAce06 to 0xCF204f…EcBa1dD414400 USDT From 0x8b91d2…699479be to 0x60fBa1…318571561725 USDT From 0x4CFa5a…6281ab0C to 0x26dCBD…99d860326000 USDT From 0xceacD5…e40addF7 to 0x1b4024…a083baf350000 USDT From 0xD557f0…aF3D46Ec to 0x94f8BF…D408E1d72000 USDT From 0x91B756…afa9D2c6 to 0x0D85c3…D585f71121716 USDT From 0x91082C…89AC6151 to 0xDa0920…85b7D56014300 USDT From 0x298D26…62c0D8B6 to 0x16b0aF…53f1b002249990 USDT From 0xc6E60A…626009D2 to 0x3D0d1b…EB82418d19844.823032 USDT From 0x0D2501…FAb49388 to 0xD239c4…4a11B8cf52992.828339 USDT From 0xec754E…53Ef1758 to 0x6c506E…731487290.9713290902240147 Е᠎T᠎Н From 0x8d7681…008d541C to 0xD5836C…0BAdB5d924000 USDT From 0x698aB8…2B5e4b98 to 0xA9D1aF…1F1D3e4320000 USDT From 0x76a819…5FD6AeCE to 0xD57D68…BA52B92564621.28782 USDT From 0x9C49e5…a5dAab2E to 0xA9D1aF…1F1D3e4315000 USDT From 0xE94478…E0D61297 to 0x32E11c…12EB13aA3850 USDT From 0xdca195…d5033b95 to 0x3FcBF5…EebA617a110000 USDT From 0xeD5A1f…0b53bBed to 0x9112A8…e2f3c21714046 USDT From 0x83267F…9A05F67A to 0xF692cc…c5bAc5d812078.77988 USDC From 0x0bc9A0…B4E4e6dC to 0xD8dAC4…D386466C244000 USDT From 0x758373…bC39FC9F to 0x137CAC…F0Fcc8d680000.771553 USDT From 0x170ABa…0637ED78 to 0x87d89D…62481D8b11000.109002 USDT From 0x1E055D…1C05069a to 0x619865…11519Dec3000.35 USDC From 0x066fC1…7Eb827aC to 0x65e106…ECFae5Ca13222.095712 USDT From 0x4e2308…eF78c1BF to 0x1eD383…B33dbD8d100000 USDT From 0x9e0f3A…e8493C6F to 0x3eA040…4107B3bB50078.201141 USDC From 0xCB2357…b4A8a563 to 0xCAf63a…Dbc4Fb0d105000 USDT From 0xcD2444…0067291E to 0xaC3979…0617637637162 USDT From 0x8654D4…CD5716F5 to 0xd667d5…befC04e612000 USDT From 0x649766…1c56B9B7 to 0xd7E31D…25630E7520000 USDC From 0x0505F6…9637d380 to 0x6D1CC0…3a561E4E23570 USDT From 0xC00658…ae09e57E to 0x07Cb91…539fBde635000 USDT From 0xC4e971…570C5ebC to 0x8E912a…10Cf210822000 USDT From 0x779b63…7c854bA6 to 0x4156aE…7D540feB1 USDT From 0x39D9c9…aa42360E to 0xB279f6…D43b3F2117498 USDT From 0x0265Cb…342B787F to 0x0e4a02…dE516EFf9900 USDT From 0xd66743…a30804E6 to 0xF21Bb4…7b7067ce1500 USDT From 0x9a9Cd2…F34cFB82 to 0x0924b5…9C0d7A411799.496344 USDT From 0x9642D7…bbF3ede2 to 0x1A5b78…725c3f461175.281603 USDT From 0x003f06…6d78f884 to 0xc96258…3640a1C523197.1944 USDC From 0xD14033…8F1E0998 to 0x53A685…d872bE1a2503.14 USDT From 0xDCDd74…2CA1D324 to 0x53D99a…99639F9F132853.0661 USDT From 0x9C2775…81094AD8 to 0xDba676…F1295AB25100.389591 USDC From 0xd955C8…052b1EfE to 0x1aEdaa…dbb02d935000 USDC From 0xDBc121…8bDdb0F1 to 0x5d1d6f…Cb007a7C10062.794179 USDC From 0xd688cC…9101C647 to 0x8539e8…1C3Cf7b330000 USDT From 0x4AaE51…1bb9C23c to 0xDC6d68…17331eD46.9953 USDT From 0x55a033…aaD72088 to 0x36dc65…46fEa82d11985.781118 USDT From 0x33c9A9…819Fa200 to 0xd9617a…0DB4242a3000 USDT From 0xB9F2ef…1427966F to 0x1f8Da3…A11E9AFF1500 USDT From 0x837333…08F1cAd6 to 0xBf55d8…3847410710000 USDC From 0x75152A…551bBb02 to 0x2003C2…bfB4D42B168900 USDT From 0xD51361…7E7c02C9 to 0x230214…D0c1C0704500 USDC From 0x7d1f70…CBb70991 to 0xB151d2…5EeB50c212088.410246 USDC From 0xB08d80…5B40CA3c to 0x9e3757…5a6E987b1364.310344 USDT From 0xF06f6a…4010D021 to 0xC82345…5C5c3851100 USDT From 0x7bFFF0…D7653363 to 0x4339c7…78F4eB481000 USDT From 0x7C5384…02AebC3a to 0x274d05…E0523B1A11.309097 USDT From 0x8DEa98…81b023A8 to 0x3F3313…f481948135420 USDT From 0x6571ab…b0c2Adfd to 0x1a02ED…ED1B83e47032.309693 USDT From 0x8e6c03…dda83537 to 0x57281C…45eB9389300000 USDT From 0xD509F2…d7a7933d to 0x65A7d3…e505d02111002 USDT From 0x988A54…C5c37cA1 to 0xeDEc01…490A99A31982 USDT From 0xD5Db9F…017E904E to 0x6128e0…3dA572BD26880.89169 USDT From 0x696d0e…4fB98A71 to 0xA5b7ba…32f3F38835.005026 USDT From 0xC4d401…Da0D1A9E to 0x3fF127…3DD3a4F56592 USDT From 0x88F1D9…7A7983f8 to 0x979Ec7…7d4AA60d3769.714066 USDT From 0x55E10b…AfBAB454 to 0xa8dE9D…53Bba296700 USDT From 0x941312…A6983BdF to 0xf2C0FA…cb5C290c12117.803617 USDT From 0x87d756…268201B6 to 0xf53b08…c1db7C0616000 USDT From 0x43537b…3915B83b to 0x214634…7D07a1392500 USDT From 0xB4DFd9…Fb7EeF0A to 0x0029f4…26C08b9e215038.38 USDT From 0xc121BF…70D4dABb to 0x9bb627…66Eb7c5513010 USDC From 0x2191ce…92BA027D to 0xDD262a…41CDefF46500 USDC From 0x18fA56…c481Da0e to 0x19b388…f99f19e750468 USDC From 0x8001c0…C8fef490 to 0xaFb5d8…e148646F8500 USDT From 0x48FD89…7eE2e802 to 0xf395C2…d694dcf31500 USDT From 0xF0Fbd5…38812D3f to 0x99cbD9…15C0B178139932 USDT From 0xe23c59…7B43b817 to 0xF5f44a…0Fb596EC5888 USDT From 0xB43C31…7FD4703E to 0x32fE1b…ad638056110000 USDT From 0xDdC537…bfadb269 to 0x533149…497E0c701020 USDT From 0xC782Fb…B8713A14 to 0x717fc7…f717e22b20000 USDT From 0x2a4e7C…D8908f39 to 0x942ac7…cfE4a04f1000 USDT From 0xe97cb0…e06B6AA5 to 0x7ac838…8db85525155285 USDT From 0x12D9B8…Bce3fAff to 0xC4F662…6d704bc210910 USDT From 0x5C6369…0f23A676 to 0x75C6ED…AAbfe9fa22578 USDC From 0xE82Fa6…8DC688b9 to 0x4fE065…63ab41c96776 USDT From 0x567484…2Eef6Bbf to 0xdB4E4F…b5b1627112400 USDT From 0xd89F72…5bA95474 to 0x3246a5…418eDd5f1000 USDT From 0x029475…1843AD5d to 0x727863…56E751675000 USDT From 0x608602…8e6C1BCb to 0xB62D57…113Dc03650000 USDC From 0x151613…8DDCB324 to 0x3Fb6a7…27D82B4c10000 USDT From 0x07dC56…e124FaF2 to 0x15A247…71a6263c4520 USDT From 0xE1Fff3…F4578bdB to 0x3EF26E…8bb62AFf85000.011284 USDT From 0x026561…8aea1949 to 0xEd93dE…d99c42D112460.125156 USDC From 0x188c75…2c64e85D to 0x19A46f…7Ea66b045000 USDC From 0x8F65a2…db588417 to 0xEbf987…08c055D79625 USDC From 0x16CEF6…566889D4 to 0x714D75…081AeA5f11086.548802 USDT From 0x4e0133…881DaD5B to 0x9C142B…7b1166A39250 USDT From 0x4F3086…9df1D2f2 to 0x40de6c…Bb7D9BD110784.39307 USDT From 0x3DF518…709Caf16 to 0x1707e1…25BCdc3C1165.76 USDC From 0xBEFb21…7B25ae2d to 0xBc27F6…2BCB1B2f250 USDT From 0x56a5d5…e3D3EC0a to 0xbe8538…61A8bfCa280082 USDT From 0xCC32B7…a106Dd9c to 0xe2e53e…13b11E5910000 USDT From 0xd4eCC7…eF09CF2F to 0xa9343c…0B5aa9a62946 USDT From 0x2403A0…6091289B to 0x59eB36…DD7a84762700 USDC From 0x0D242E…B25EB3a3 to 0x81E612…7C2F3d84773.8 USDT From 0x97E304…418CaCfF to 0x903Fa0…C85EE10511030 USDT From 0x85dA87…89840974 to 0x5eEf65…F3592Fe81640 USDT From 0x5b1430…4744E32C to 0xE34771…C03219641.485139 USDT From 0xD68728…a0A12342 to 0x6A0cfb…aacFD2316000 USDT From 0x7F49D3…c64F71b8 to 0xf79fE8…f530BE71223 USDT From 0xa23Fa0…9d4534b6 to 0x9e0f79…38573C6F50000 USDC From 0x771316…9DAC3B8e to 0x462bc2…9C9BB5B321978.923389 USDT From 0xE02169…b4434158 to 0x3504d0…EE91A2B94500 USDT From 0xC533d1…6457c84c to 0x8448d5…9911C6Ac5000 USDT From 0x009398…621269cF to 0x227aA7…Fc0dc8748000 USDT From 0xdb3fD3…617f84fb to 0x856E08…fdEfdF951545.7 USDT From 0xda090f…dB34D560 to 0x0BC929…D5C7E6dC51178.014275 USDT From 0x18f9dA…b68815A5 to 0xE4C1Eb…b4b7cF7811720.525664 USDC From 0x1ea020…bDea1ED2 to 0xafeeC5…f4dd920926531.921706 USDC From 0x6A9980…4E1c7f2e to 0x73C050…6b626b8122158.042 USDT From 0x7ac0dB…813B140E to 0xCFc21B…9b4Adc1C50000.001301 USDT From 0xcc6068…e72CaBf5 to 0x65e726…3869fC786020 USDT From 0x6F9Ce9…fB28Ac8b to 0x13C697…3bD0eBBD18982 USDT From 0x7e4aEa…4488206E to 0x697938…f3C19cD310800 USDT From 0x28C9F0…666Fb412 to 0xe137f3…7FCe88B64000 USDT From 0xAB1185…28a28198 to 0x6CC942…89FaAabC5000 USDT From 0x4d6DE6…4996628b to 0x992c93…e9afCC0830000 USDT From 0xDF3E15…af2bC0Be to 0x961f96…1e36FeE0125513.636008 USDT From 0xD2eC4E…9a7906A6 to 0xC75b5b…BE26FE393611 USDC From 0x942aD7…944cfe68 to 0x94a207…3907Bf602000 USDT From 0xA7F048…6897B08A to 0x0b4e37…1A1B74F912943 USDT From 0x53cd77…f60503b5 to 0xdd313e…3901aeF838669.981917 USDT From 0x42C8Be…d8934cF1 to 0x2792eD…A4acb61621000 USDT From 0x7baBDb…551Ca16B to 0x636546…6C62454D1148.6 USDT From 0x456cBB…7772a9ED to 0x99b992…B69238C736680.4 USDT From 0x717f18…1083e22B to 0x0F6E99…2E00Fd8C1567182 USDT From 0x699E31…4300661A to 0x58276c…F5bf05211000 USDT From 0x61951c…E4CC708A to 0xFD1Cd9…125c2A821196 USDT From 0x966C91…DBAE38ef to 0xb1eEAE…05DE68b3170460 USDT From 0x91fCA0…fdd8118a to 0x6F56ed…53377e185000 USDT From 0x5DcC74…aE55638C to 0xf388B8…E0C6dC4E10460.26 USDT From 0x6dE001…7840d21f to 0xcf62Bb…E38CeF421000000 USDC From 0x57f885…497C30C0 to 0x717fc7…f717e22b11000 USDT From 0x36f883…905bC4Cc to 0x3292c6…E075602E1000.2 USDC From 0xB72861…349aE254 to 0xf355bf…C08F6DA4200 USDC From 0x29C111…3491d993 to 0x698F29…375c7A3C15500 USDT From 0x2c2cb5…3e42a5E8 to 0x613794…9797becD17580.872015 USDT From 0x7d8cA3…68E3e39D to 0xFD3b39…68429B354000.49086 USDC From 0x158f9d…013ea642 to 0x97A898…932Efdc91000 USDT From 0x8539bF…6DDAf7b3 to 0x717fc7…f717e22b20000 USDT From 0xC1C6d4…092d2Bce to 0xA9D1aF…1F1D3e4325000 USDC From 0x714c89…7E271921 to 0x49B48f…8BBbD5C45650 USDT From 0x5A07EC…2A2Bc5Cb to 0xceD9eb…eEa0D05F22000 USDT From 0x5fc552…25aB408C to 0xB6F911…2dDF2d9910628 USDT From 0x84653C…ED8a68e7 to 0x0d8570…7fB092F960000 USDT From 0xDCE38b…cF33b2b1 to 0xE20553…4EE6c2EA2396 USDC From 0xa6E1d1…74240C92 to 0x45253d…758c9d7B1500 USDT From 0xb8F709…C40a1b02 to 0x401CdD…346dECb019.17 USDT From 0x1efB51…EF727848 to 0xFC709a…24317BBd2000 USDT From 0x0d19C5…299E9A32 to 0x8cac90…E9bdc1Fd408860.155199 USDT From 0xEDda25…77ca053D to 0x4f25CD…366e0E7515000.001001 USDT From 0x6310D7…98AA466E to 0x815C21…549a34dD37523.504701 USDC From 0xa7B214…D956B3b7 to 0x777021…7A1a3ac512000 USDC From 0x2E3DC5…b87134AA to 0x5C0741…72Cf498213829.44 USDT From 0x0491aE…763A12F3 to 0xFa9314…381cDD7b12168 USDT From 0x8DC3E8…345481C3 to 0x66e2ef…667BaEFb10000 USDT From 0xEDC872…1267f789 to 0x224383…d1Aac0045269 USDT From 0x17D31b…68E620Ed to 0xED05CC…A2eFa013668.024791 USDT From 0x303cd9…3b3e77C1 to 0xeA721B…0Ea003Ab2000 USDT From 0xC962e9…1c4eA1c5 to 0xA9D1aF…1F1D3e43138720.79689 USDC From 0x773A36…DE70Cfb5 to 0x53D99a…99639F9F128000 USDT From 0xbDfad5…0c194A63 to 0x3f8676…6161b5715000 USDC From 0x7b0694…9dC77007 to 0x608674…1c2e1bCb41000 USDC 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USDT From 0x4E6CfD…b16F8005 to 0x6298d5…5f5Abf6f70000 USDT From 0x904B25…ae5AA604 to 0x3cA0b4…4807B6ac13680 USDT From 0x012215…eb63bbb7 to 0xeF18bb…7EE8425A106926 USDT From 0x28Ceca…26e4FA1C to 0xb29741…89BF7BF6200 USDT From 0x0282DA…ed6D3cC5 to 0x087427…98C9DDD214122.017622 USDC From 0xDB01f7…9aBd5C6a to 0x5E27E3…548e513737848.739995 USDT From 0xbE591B…864B26a2 to 0xF38393…0b5bd7094000 USDC From 0x7eC33E…eF06299b to 0x1a583E…fcAb4d3b5005 USDT From 0xd24454…50273007 to 0x68ee18…d414f04d110000 USDT From 0x22082c…9F9e57fD to 0x0dC89f…20782c6e1 Е᠎T᠎Н From 0x464d12…90824441 to 0x9129A4…a3866dDA10000.43197 USDT From 0xA75d35…545a151E to 0x04a78E…0b099a1F4000 USDC From 0x280A54…7E18e192 to 0xF81003…98d9fCE21000 USDC From 0x662AB3…81e719A2 to 0xAf721f…9394788a464 USDT From 0x5b83C4…32f8E57D to 0xE0C871…CF3Ff5FC18073.549281 USDC From 0x1EF4EE…aBBceBA1 to 0xD19436…bB752a6214000 USDC From 0x4Ab6E8…230E9902 to 0xAA96fF…38bCAd0520000 USDC From 0x167988…68D97cf1 to 0x51c53B…7613F8c5285101 USDT 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From 0x56cb9D…486c1C46 to 0x4562A0…7300B2890.3017447500886884 Е᠎T᠎Н From 0x38D91A…69A84fA0 to 0xadbcDe…93b6325c1040 USDC From 0xb7a1D2…92Cbc0d7 to 0x9b8c71…f6d217B6284 USDT From 0xe5E3a5…FE7c74f1 to 0xEfe265…7a705a8415000 USDT From 0x2F4cf6…6304a074 to 0xe1A984…f9335F884996.445114 USDT From 0x979C12…38F2cdaB to 0x2b1B38…D45456D575000 USDT From 0x716162…C4A40390 to 0x00cA1e…e414f67714000 USDT From 0x2A8cc3…38E0dD02 to 0x45526D…8267f92817580 USDT From 0x82f8Ed…29E2cFCb to 0x9D49a0…62A4B10134938.8 USDT From 0x020a83…Ff867dac to 0xAef613…820E10D022599.68 USDT From 0x35e418…80b26F97 to 0x6c5A73…7d1fFC0910000 USDT From 0x82965C…9EE78E64 to 0x0E2c2d…A4B09E8726675.13139 USDC From 0x38cb46…75905886 to 0x9662Cd…3704BDa82050.677732 USDC From 0xA8Ab0A…15A54913 to 0xdDdC58…6E762E3216864.004265 USDT From 0x4AE3C1…1E80EE30 to 0x369b4b…dC6d50f41000 USDT From 0x1C2739…BBfB7476 to 0xddB5ED…99cb5F4b10000 USDT From 0x966a11…E3840926 to 0x2CcC06…21b73Cb5152 USDT 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From 0x73C0e5…e9196b81 to 0xF9f5FD…377286B321213.301472 USDT From 0x3FB6f8…2cdC2b4c to 0xf63835…8555B93443799 USDC From 0x102556…0d10BA0F to 0xEF456f…F47c14Bb1001 USDT From 0x85731B…EbAD4130 to 0xE374F6…cC0f327f104000 USDT From 0x360657…9730D919 to 0xD21f52…a49620713900 USDT From 0xCb234F…15FbA563 to 0xCAf63a…Dbc4Fb0d105000 USDT From 0xD566d6…faD52ac1 to 0xC3E8d5…9493bECE10000 USDC From 0xa948C2…55c5A769 to 0xBaDE01…73Cc85FB2951.01 USDC From 0xa3090e…263EeD54 to 0xb2C37f…877EE3Ef5 USDC From 0x777047…7e243AC5 to 0xB010Fa…C00388A83500 USDC From 0x9F6ec3…f5992174 to 0xf69319…4B95Cf3f5000 USDT From 0x96871A…Bb9D7FFf to 0xF1f4Ff…9c1D8cd020050.496576 USDT From 0x012258…Fc07BBB7 to 0xeF18bb…7EE8425A106926 USDT From 0x04a455…4e290A71 to 0xe93475…40b1608325000 USDT From 0x120f86…F3dC4979 to 0xE34771…C03219640.813377 USDC From 0x3482ba…08dE7A78 to 0xDAf876…cAb319666684.844785 USDT From 0x7701ae…aa4C3E0C to 0xD810fE…4e852C0d122727.98 USDT From 0x6971fc…a91C8Cc8 to 0xD33253…956caf0d1022862.769247 USDT From 0xE9B7F4…eaff95Fe to 0xD0930a…6d63bB03206.07 USDC From 0xBe4231…197799FD to 0xC00366…92B9b988100000 USDT From 0x78a7bd…56eC4578 to 0xBF4ED2…aC95284b23896 USDT From 0x858BD3…De031092 to 0xb7cAb4…d1bBF27E6040 USDT From 0x7c50Ec…310fE94D to 0xaE586F…f2376f22429 USDT From 0xA9dc63…F2e3648e to 0xA9D1aF…1F1D3e431441514.21911 USDC From 0x3300b0…3237db98 to 0xa83A4F…2DD0698E973.3 USDT From 0x0BeDa2…A2D6d1eb to 0xa5A2A2…bEEe8dd41571 USDT From 0x002985…31A58b9E to 0x9ba6ef…883bf8bD70000 USDT From 0xda3518…9519B1C9 to 0x90d02B…BCE8924d199795 USDT From 0xD332Ad…154aaf0D to 0x904019…eD97d2Fb2287160.485941 USDT From 0xB66229…D21Dae43 to 0x894B79…6577b57D197500 USDT From 0x46e7bc…9b67cc15 to 0x7Ae3b9…742060e7275506.531063 USDC From 0x334C10…Ad711C88 to 0x78bD70…F57D58263950 USDT From 0x350C2D…6DAbf678 to 0x765088…9362b1B91176.265856 USDT From 0x0b001D…ABffF278 to 0x74674F…E69F785921289.756097 USDC From 0x13929D…da403f7b to 0x731e36…DA1F61e344900 USDT From 0xe18BE3…6F88bb57 to 0x68c486…afa8592D24985.847173 USDC From 0x53d957…9b139f9f to 0x6639Cf…3061Fd0f100000 USDT From 0x8e6Ce4…D66C3537 to 0x57281C…45eB9389300000 USDT From 0xDCDdE9…ef79D324 to 0x53D99a…99639F9F132853.0661 USDT From 0xbB6734…3d5D4e76 to 0x53d702…068Cf435250000 USDT From 0x5f36Cd…dD50d4E1 to 0x505E6C…0Dc23cba20104.844737 USDT From 0xa50530…DDDe40cB to 0x4Ae7C2…0E422f032884.01008 USDT From 0x7aE36b…a25860E7 to 0x4CD590…2eFdd912500000 USDC From 0x5728f7…a42e9389 to 0x46FBb4…9a29e50C499910 USDT From 0xE0211d…535b9f43 to 0x45Dc14…EF36Ffae115000 USDC From 0x65ce7A…F143d727 to 0x43b18A…e22D38dD19990 USDT From 0x5E8ae0…AA2FB220 to 0x3cEc5B…3Dc7F56D1400 USDC From 0x63ef6D…e65d6370 to 0x30Afb0…5E84539038.905855 USDT From 0x791614…29C9b211 to 0x272F45…b92149Ad38999 USDC From 0xc1be18…034dCA14 to 0x250112…22A31c94205201.617989 USDT From 0xe3744D…0FA1327F to 0x2472a4…E0EE19061001.06192 USDC From 0x5B01D8…C5B7e8f4 to 0x2450d6…69bf64882829.251461 USDC From 0x9b171F…2aa91D43 to 0x22b396…31691f8b12469 USDT From 0xC25802…2bD8685f to 0x1a3832…FadC49EB5000 USDT From 0xdA358f…0310b1C9 to 0x1A7B34…8947Cf2F101265 USDT From 0xBa9519…552736C8 to 0x11ebE9…76600D1916500 USDC From 0x717F18…383aE22b to 0x0F6E99…2E00Fd8C1567182 USDT From 0x9DFd50…33B9c9D6 to 0x0a9979…389eecFd28796.779192 USDT From 0xE75D3f…06617d58 to 0x0d2F4E…152F0194571 USDT From 0x471a25…22F95cB8 to 0x043B11…3d702E6645 USDT From 0x258130…78f49E66 to 0x03CeAb…3D49092725000 USDC From 0xb4DFbE…b918EF0A to 0x0029f4…26C08b9e215164.051524 USDT From 0xB57594…92cCFED6 to 0x95831D…2e6aF8fb6837.550293 USDT From 0x3a57fF…aCCefbBf to 0xf84139…1E7BBd3b2293.91 USDT From 0x771E9F…47b274cf to 0x8E5d34…708F783F12 Е᠎T᠎Н From 0xb98381…d08b4279 to 0x8d141f…9123bbd51957 USDT From 0x7D975A…9f54D068 to 0xbc7364…f86f039911000 USDC From 0x129c17…800B3Ea4 to 0x727780…20476e4621807 USDT From 0x6495B6…72c55dC2 to 0x6183A9…981121073000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00225345242280305 eth 0.00225345242280305 ETH
0x9e2d07…4b587b06	22812742	Sun, Jun 29, 2025 9:23 PM	0xa68f18…95AFd42F	From 0xEeFDac…59F33781 to 0xE6b46d…60a827BE9500 USDT From 0xE78f1D…e74438a1 to 0x5498bb…f3dC1F4D200.019601 USDC From 0x29C111…3491d993 to 0x6987B6…2b8b7a3C15500 USDT From 0xA8e7B5…99C94280 to 0x862827…71CF417125000.01413 USDC From 0xCaB0a6…4fcF4DEc to 0xC4F5B4…f5A0CFF960000 USDT From 0xb2070c…ebaB2CA3 to 0x6F4D19…40788F1c65664.986098 USDT From 0xF8100E…e9185b83 to 0xd3DcE1…6139379014498.760064 USDC From 0xe5E3a5…FE7c74f1 to 0xEFe0D1…E1005A8415000 USDT From 0x36F378…34ebe0dd to 0x60B776…F1E1247518046.509086 USDT From 0xeBBDF1…7D6a857b to 0xEBBB85…2d6a857B1500 USDT From 0x8A1c1B…8856a018 to 0xF53376…40Ff9F5231000 USDT From 0x009398…621269cF to 0x227fcF…1F00c8748000 USDT From 0x8001c0…C8fef490 to 0xafBE82…D0ab646F1300 USDT From 0x79B8F2…68092Ae6 to 0x3A4E46…8d7C16B40.005 ETH From 0x6F9Ce9…fB28Ac8b to 0x13c4eE…7029eBBd18982 USDT From 0xd7c221…7f827D72 to 0xd7C26A…50827d722039000 USDT From 0x06334C…A2E942F4 to 0x113090…1240c19314758.458315 USDC From 0x3E01Fe…e9d1E837 to 0xe0f280…62256ebf4.120294132526026 ETH From 0x35A112…eC097eFF to 0x77F180…14A94Ca930000 USDT From 0x254084…951e092E to 0xF174c6…E8C369472542 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a14000 USDT From 0x7bFFF0…D7653363 to 0x4332F1…46AAeB481000 USDT From 0xDd7BD8…DA6CbdE4 to 0xC01079…a872e39850 USDT From 0x6495B6…72c55dC2 to 0x6181ec…6a6221073000 USDT From 0xe93226…3619Ea6C to 0x16B82b…a80D469f5413.489508 USDC From 0x58EF29…62356BBa to 0xE81993…9d5eD54D4000 USDT From 0x42FDbc…7074353C to 0xa91485…Ad7d9C795000 USDT From 0x015ea1…210a533c to 0x93b96C…C1D6997420000 USDT From 0xF1494B…b4aD8438 to 0xd7C26A…50827d722039000 USDT From 0xcDed17…83760268 to 0xA19F66…cba4069328449.801153 USDC From 0x891631…1bCaAd73 to 0x30eE10…345D6Ca87500 USDT From 0xec754E…53Ef1758 to 0x6C53a4…Bc2587290.9713290902240147 ETH From 0xE921c6…530997A6 to 0x1ED011…0EFE80A9265 USDT From 0x48753b…BD85CC9F to 0xFa4a91…C1908Bd53306 USDT From 0x9D0E67…BBa679AD to 0x9d0EC5…40a679aD100000 USDT From 0x7Cc282…173d013a to 0x744119…C98dEc9e2.95098071 ETH From 0x3d30a8…41694531 to 0x9d0EC5…40a679aD100000 USDT From 0xddD127…6F29F7eC to 0xA295B4…b830eeF022757.022122 USDT From 0x040747…7A2BC341 to 0xb8c8b9…5D5EB65741600 USDC From 0x34807F…8625D811 to 0x1acD62…90A4744a1.703648310718852 ETH From 0xD3DB06…35393790 to 0x445880…982166fF1831.688168 USDC From 0xB9F2ef…1427966F to 0x1f88d4…72A49AFF2000 USDT From 0x36F378…34ebe0dd to 0x60B776…F1E124751500 USDT From 0x5DBE28…9360A5A6 to 0x17A46a…51B1404B12317.698647 USDC From 0x0D2501…FAb49388 to 0xD2376A…8c0dB8cf52992.828339 USDT From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f960000 USDT From 0x22082c…9F9e57fD to 0x0dc1f4…19d12C6E1 ETH From 0x254084…951e092E to 0xF174c6…E8C36947260000 USDT From 0x33B97b…8c173CC0 to 0x57D4e2…b20f24e9451.52127 USDT From 0x93B65C…d3d69974 to 0xA5AcF3…63207AEC20000 USDT From 0x386d28…d8e3F226 to 0x20F15A…562429774000 USDT From 0x17D31b…68E620Ed to 0xEd0050…6119A0132000 USDT From 0xD177b1…aFf9DB71 to 0x782478…9A50a8b752945.079399 USDT From 0xbdE1ad…5FaD5935 to 0xd5AEbC…39E93A202000 USDT From 0x938Da9…a283695b to 0x964413…0ad193348200 USDT From 0xEaF2F3…9838D5A6 to 0x9AC0cB…A38AD83312717.809487 USDC From 0x8c9FE8…53ec4DCC to 0x0BEC6A…cAFb6Bd81.2757 ETH From 0xBfeF92…52Ad0dA6 to 0xEd5045…791F018910491.447819 USDC From 0x0CAAaF…CaE7b240 to 0x186667…DF8161797000 USDT From 0xF9C145…1C0a39a8 to 0x6F96c3…9E28ac8B1547 USDT From 0xB229CA…92aa91F4 to 0xB84643…305B939d10000 USDT From 0xBE7CC0…3077B0c7 to 0xAA976b…5166f257370000 USDT From 0x60adD3…6BB44F98 to 0x3B5411…72F3f34b5692.7771 USDC From 0x327404…B1FB2C12 to 0xC9a08f…a66C23330.041 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000123158474677196 eth 0.000123158474677196 ETH
0x6448c1…4fe1b8ea	22812737	Sun, Jun 29, 2025 9:22 PM	0xc46908…A9c38F0d	From 0xAa96d8…0DE8ad05 to 0x980596…E54A138d380 USDT From 0x55E10b…AfBAB454 to 0xa8dE97…bF5DA296700 USDT From 0x26DaB3…Fb56110f to 0xA9d1e1…F3ad3e434499999.78 USDC From 0xb46b2e…548f537d to 0xA9d1e1…F3ad3e436398.800772 USDC From 0x33603f…9d6E06D3 to 0xb4e7fe…2ec135A92500 USDT From 0x42C8Be…d8934cF1 to 0x279202…C9f8b61621000 USDT From 0x0d19C5…299E9A32 to 0x8caC3A…0851C1Fd408860.155199 USDT From 0x6F9Ce9…fB28Ac8b to 0x13c65D…1b4FEbBd18982 USDT From 0xF9C145…1C0a39a8 to 0x6F9cf2…C4A8ac8B15075 USDT From 0x83AA7b…9EA50FC2 to 0xe3FBd5…4a65156210000.015001 USDC From 0x75cfcb…21de6FE7 to 0xA9d1e1…F3ad3e4348433.985942 USDT From 0xAa96d8…0DE8ad05 to 0x7239Cd…1Ff4bBf61045 USDT From 0x979C12…38F2cdaB to 0x2b1Be7…b0c256D575000 USDT From 0x8D14CC…8e00BBD5 to 0x2FA636…Af1C04541800 USDT From 0x9a9Cd2…F34cFB82 to 0x092421…c25f7A411799.496344 USDT From 0xB08d80…5B40CA3c to 0x9e3720…cb5f987B1364.310344 USDT From 0x90EA81…683B33d4 to 0x837760…08f29b1912388 USDC From 0xa61f1e…b34AAAe6 to 0xCf1911…74d20842750 USDT From 0x310FBc…A56A8D75 to 0x686b75…8cF7dD4130000 USDT From 0xE35f81…E6f76B4D to 0xb0cf86…261d76A816068.162308 USDC From 0x180161…6AB39a64 to 0x129464…D0FA78024655 USDC From 0x02BADD…e27bE276 to 0xb195Cd…145bd15544660.338656 USDT From 0x91fCA0…fdd8118a to 0x6F5646…f0E67E185000 USDT From 0x30D940…c575A8A4 to 0xDCcCf0…eE9f61152000 USDT From 0x561e34…4dB9Ec37 to 0x543E1B…EbEdd06013.4038 USDT From 0x567484…2Eef6Bbf to 0xdb4EfD…49Ee627112400 USDT From 0xDb4Ef5…e6b36271 to 0xdbdaC3…B712eAc015000 USDT From 0x1b1182…302D5D42 to 0x05FE33…3027eA6920009.013475 USDT From 0x753553…184DC05b to 0xf80d3F…6c9fd8B3190000.032916 USDT From 0x21B824…f1629F1e to 0xBE7c11…AC8bB0C7370000 USDT From 0x21B8b6…be3F9f1E to 0xBE7CC0…3077B0c7370000 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB450 USDT From 0x26DaB3…Fb56110f to 0xA9d1e1…F3ad3e434499999.78 USDC From 0x760357…25d10007 to 0xa6e6F7…EFa2506525291.03 USDC From 0xC8c371…55FaFB84 to 0x971b76…1ae71c9e50000 USDT From 0x9489A4…8129E5Da to 0xB16232…5049fB8A11000 USDC From 0x8d7681…008d541C to 0xd58330…bE48b5D920000 USDT From 0x9D5eB7…895F48A2 to 0x73Eb4e…1d8EF7a31870 USDT From 0x37f9dA…B0F52bF1 to 0xe6927C…1E529D6822857.780354 USDT From 0xD6d72a…66Befa8E to 0xd65f43…aBD861e815000 USDC From 0x4E6CfD…b16F8005 to 0x6298Be…4C5Cbf6f70000 USDT From 0xCC32B7…a106Dd9c to 0xe2E5e2…73711e5910000 USDT From 0xE2E560…D3811e59 to 0x760239…F4aF50cb3600 USDT From 0xcf9A88…C85bD4E6 to 0x0F03f0…5377EaD51000 USDT From 0xb455f3…870a8F56 to 0xD2f045…10Af161A24700 USDC From 0x91082C…89AC6151 to 0xda09FD…487ED56014300 USDT From 0x0137F1…C548B0E6 to 0x37E8A6…F38bd4257020 USDC From 0xda090f…dB34D560 to 0x0bC909…E156e6dC51178.014275 USDT From 0x268A9c…dCEC4c84 to 0xb45504…d2298F5627862.584244 USDC From 0xb78939…5b5D3c87 to 0xeBBDF1…7D6a857b1500 USDT From 0x093b33…11A8Fd1e to 0x280F07…83f5451d68408 USDT From 0x280FbA…1852451d to 0xBd13e3…1E16870167900 USDT From 0xEbD8f0…ac96FA81 to 0x8C9fc1…4a364DCC14087.668943 USDT From 0xB87A6A…4D06c034 to 0xCdbf00…A77Fcb712011 USDT From 0x1CfD96…46AD2c78 to 0x2C4154…6507002E5000 USDT From 0x57F942…721bF3a3 to 0xf71b4E…3a070F58200000 USDT From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7111000 USDT From 0x6495B6…72c55dC2 to 0x618316…93D921073000 USDT From 0xC00658…ae09e57E to 0x07cB45…e808bDE635000 USDT From 0xacC949…c9A2ea31 to 0x152318…61e48AE119477.702895 USDC From 0x966C91…DBAE38ef to 0xB1eeA1…0D9d68b3170460 USDT From 0x966c37…a8D538eF to 0xb1ee57…f3F568B3170460 USDT From 0xb1ee57…f3F568B3 to 0x3E25FB…1fba4dF828409 USDT From 0x933E39…B64F1Ea8 to 0xc32Cfd…eC3B6Bcc21000 USDT From 0xC8c371…55FaFB84 to 0x971b76…1ae71c9e50000 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB500 USDT From 0x9593De…EF5D9E64 to 0x7277F3…5beF6e46200000 USDT From 0x7277A0…41a06E46 to 0xF27018…91dDf24650 USDT From 0x959343…433e9E64 to 0x7277A0…41a06E46200000 USDT From 0x673C85…1865eF87 to 0x26fDb7…b7DA070730000 USDT From 0xbc5aFC…441524EE to 0x0fE431…A827556225000 USDT From 0x187A45…87bE407c to 0x9187c3…85520ddF20473.565849 USDT From 0xbE591B…864B26a2 to 0xF383d4…6E2bd7094000 USDC From 0x656C72…d20E5cE7 to 0x3Def30…85CC20b88000 USDT From 0x8d7681…008d541C to 0xd58330…bE48b5D924000 USDT From 0x2e938F…E66a87F7 to 0x4a44ec…7A50845648836.61 USDT From 0x6dc7F8…f58a1fdE to 0xd04999…83326A2B54514.15995 USDT From 0xAa96d8…0DE8ad05 to 0x0B4956…17Db20e38083.9335 USDC From 0x9729a2…FDb2F868 to 0xE3FBBA…C18C1562100000 USDC From 0x951536…F8503D3b to 0xf59f18…54e531F11000 USDT From 0x696d0e…4fB98A71 to 0xA5b76c…F22FF38835.005026 USDT From 0x345889…D5b788e9 to 0x4FB635…C032aC5B19800 USDT From 0x9722e7…8a2181B0 to 0xbc4590…26e5de0810000 USDT From 0xBC458C…4E5Ede08 to 0xD4a975…9347d53f900 USDT From 0x0bdc31…8Fb9FCbF to 0x667753…20e2512117668.833503 USDC From 0x543F7e…D4489221 to 0xDaa726…7C4D349529274.778702 USDC From 0x98C5AC…4e3A9776 to 0xE353CA…006d29fb8447 USDT From 0x8Df2F2…6671f21E to 0x75A70E…64cf347D1000 USDT From 0x7277A0…41a06E46 to 0xF27018…91dDf24650 USDT From 0x129c17…800B3Ea4 to 0x7277F3…5beF6e4621807 USDT From 0x47D391…39B77225 to 0x8aEBCf…8610861F10000 USDT From 0x0265Cb…342B787F to 0x0E4A86…Cdc56EfF9900 USDT From 0x840f22…A57c6dEe to 0x7b0ED9…3801c58430000 USDT From 0x5C9708…1a3B99E2 to 0x862eAa…389e417117611.126672 USDC From 0xD6e55B…Ee15ee6b to 0x489E24…4fD02848440 USDT From 0x527d18…42c3C41B to 0x06fc93…eF50f7db100000 USDT From 0x527D3C…FFAaC41B to 0x06FCf3…CF45F7DB100000 USDT From 0xd5931d…177E72ce to 0xA9CEA4…1Ccefe0b2165 USDC From 0x55E10b…AfBAB454 to 0xa8dE97…bF5DA296300 USDT From 0x76dA37…9ab9AaDf to 0x788440…7E4D5D2715000 USDT From 0x4BA15a…880BC34A to 0x3EC42f…5622870519414.009011 USDT From 0xCb6CFf…3e805AdA to 0x5c5605…9f0845733646.840013 USDT From 0x3eC4DA…367e8705 to 0x4ba1a7…6fAfc34a10301 USDT From 0x3479B7…c79Ee400 to 0xC14637…bb71E5781505 USDT From 0xBfeF92…52Ad0dA6 to 0xed502b…Cdfd018910491.447819 USDC From 0xDD05b2…C858b90E to 0x458CD1…75793Da211515 USDT From 0xc892aa…65d8859a to 0x5a633E…4F3f6b6F13900 USDT From 0xc8318E…66dE036D to 0x707563…213D48541000 USDT From 0x33603f…9d6E06D3 to 0xb4e7fe…2ec135A93500 USDT From 0x906f0A…1837f98e to 0x85d908…520C257010000 USDT From 0x2e938F…E66a87F7 to 0x79278c…6dEa91c848500 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB999 USDT From 0x4AaE51…1bb9C23c to 0xdC6dc9…C8771eD46.9953 USDT From 0x891631…1bCaAd73 to 0x3dF98a…5839773E7500 USDT From 0x7575F0…54773406 to 0x0B6C02…E034a6551250.182527 USDC From 0x7bFFF0…D7653363 to 0x433926…Ce6Ceb481000 USDT From 0xDcdf90…6d2a1999 to 0xe9e01c…a0B613df253518.154166 USDT From 0xB229CA…92aa91F4 to 0xb84527…69b7939D10000 USDT From 0xB845d4…425B939D to 0x6C469d…2248830A140000 USDT From 0x0CAAaF…CaE7b240 to 0x186fA7…927F61797000 USDT From 0x29C111…3491d993 to 0x698f8D…1e7D7a3C15500 USDT From 0xbE591B…864B26a2 to 0x4C5a14…b20B68941500 USDC From 0x891631…1bCaAd73 to 0x30Ec8f…95ed6cA87500 USDT From 0x386d28…d8e3F226 to 0x20f058…45Bb29774000 USDT From 0x42FDbc…7074353C to 0xA91851…95289c795000 USDT From 0x6B4aC6…f06d9F38 to 0x062E67…497458E819581.043156 USDT From 0x8c9FE8…53ec4DCC to 0x0beDd3…3e5D6bd814087.668943 USDT From 0xBE7CC0…3077B0c7 to 0xaA9719…3DB9F257370000 USDT From 0x040747…7A2BC341 to 0xB8c798…B59Db65747368 USDC From 0x36F378…34ebe0dd to 0x60b597…129224751500 USDT From 0xbdE1ad…5FaD5935 to 0xD5AC39…97733A202000 USDT From 0x015ea1…210a533c to 0x93b699…64DF997420000 USDT From 0xCfb905…725eDff8 to 0x28e7C3…177a67A14000 USDT From 0xB9F2ef…1427966F to 0x1F8D32…abe89aFF2000 USDT From 0xEeFDac…59F33781 to 0xe6ba35…2D3B27BE800 USDT From 0x36F378…34ebe0dd to 0x60b597…1292247518046.509086 USDT From 0x60b5c7…3BE12475 to 0x85AA48…20c78BFb15000 USDT From 0x1136fb…B940C193 to 0xA9d1e1…F3ad3e4314974.841615 USDC From 0x58EF29…62356BBa to 0xE81521…aA70D54D4000 USDT From 0xE78f1D…e74438a1 to 0x5490FB…87791F4D1000.099009 USDC From 0x06334C…A2E942F4 to 0x11368c…4D86c19314758.458315 USDC From 0xDd7BD8…DA6CbdE4 to 0xC01C15…3D63E39850 USDT From 0x5DBE28…9360A5A6 to 0x17aB9A…22dd404b12317.698647 USDC From 0xbE591B…864B26a2 to 0x7298D5…AF9b2fd01500 USDC From 0xaB7693…916aB338 to 0x806054…65b39c523885 USDT From 0xD3DB06…35393790 to 0x445049…BA8766ff1831.688168 USDC From 0xF8100E…e9185b83 to 0xD3dB47…a252379014498.760064 USDC From 0x7575F0…54773406 to 0xF408CC…E58007121500.219032 USDC From 0xe5E3a5…FE7c74f1 to 0xEFe298…063F5a8415000 USDT From 0xe93226…3619Ea6C to 0x16Bf8B…7957469F5413.489508 USDC From 0x17D31b…68E620Ed to 0xed0591…177ba013668.024791 USDT From 0x8001c0…C8fef490 to 0xAfB5bF…1964646f8500 USDT From 0x5D1dC9…3F1B7a7C to 0xA9d1e1…F3ad3e4339621.07826 USDC From 0x93B65C…d3d69974 to 0xA5A65e…2dCd7AEc20000 USDT From 0x966C91…DBAE38ef to 0xB1eeA1…0D9d68b3170460 USDT From 0xDBc121…8bDdb0F1 to 0x5D1D2E…1a8e7A7c10062.794179 USDC From 0x6F9Ce9…fB28Ac8b to 0x13c65D…1b4FEbBd18982 USDT From 0xF9C145…1C0a39a8 to 0x6F9cf2…C4A8ac8B15075 USDT From 0xF1494B…b4aD8438 to 0xd7C206…0d167D722039000 USDT From 0xF149cc…b5468438 to 0xd7c221…7f827D722039000 USDT From 0x6ac90C…a17e1F7b to 0x53e13F…55B692fd10029.171001 USDT From 0x254084…951e092E to 0xf17EC1…e79069472542 USDT From 0x33B97b…8c173CC0 to 0x57D58E…34ea24e9451.52127 USDT From 0xbE591B…864B26a2 to 0xbBa05B…992620A12000 USDC From 0xEaF2F3…9838D5A6 to 0x9AcaeA…7d3BD83312717.809487 USDC From 0x38Dbe8…4035b628 to 0xA9d1e1…F3ad3e4320000 USDT From 0x7575F0…54773406 to 0x0ee7f0…Fae0DCB01250.125013 USDC From 0xE921c6…530997A6 to 0x1Ed577…6E0080a9265 USDT From 0xA8e7B5…99C94280 to 0x862eAa…389e417125000.01413 USDC From 0x6495B6…72c55dC2 to 0x618316…93D921073000 USDT From 0x35A112…eC097eFF to 0x77fe8E…97004CA930000 USDT From 0x3Fd2BD…43BFbbBE to 0x6BFC8C…14f09Cb3100000 USDT From 0xdcdf1B…1aab1999 to 0x02763B…879f9E47113714.335394 USDC From 0xb2070c…ebaB2CA3 to 0x6F4C67…F46E8F1C65664.986098 USDT From 0xddD127…6F29F7eC to 0xA29494…52a3eef010792.001078 USDT From 0x12D9B8…Bce3fAff to 0xC4F631…dd064Bc210910 USDT From 0xc4F674…35754bc2 to 0xd2D980…43B1403F9790.01 USDT From 0x7575F0…54773406 to 0x957ED9…c5864b133500.350035 USDC From 0x0D2501…FAb49388 to 0xD2398B…1914b8Cf52992.828339 USDT From 0xF0Fbd5…38812D3f to 0x8a1CB0…2a96a01835614 USDT From 0x48753b…BD85CC9F to 0xFA4413…4e058bd53306 USDT From 0x8A1c1B…8856a018 to 0xf53cCc…5b449f5231000 USDT From 0x938Da9…a283695b to 0x964f6c…101993348200 USDT From 0x009398…621269cF to 0x227A7d…e506c8748000 USDT From 0xcDed17…83760268 to 0xA19F7B…bA3906931153.771124 USDC From 0x3d3018…45C24531 to 0x9D0E67…BBa679AD100000 USDT From 0xCEF5F4…5FC602A6 to 0xA9d1e1…F3ad3e431000 USDC From 0x3d30a8…41694531 to 0x9D0E72…c39A79ad100000 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB200 USDT From 0x771316…9DAC3B8e to 0x462B65…D85Ab5b321978.923389 USDT From 0x84653C…ED8a68e7 to 0x0d857f…f8C892f960000 USDT From 0xCaB0a6…4fcF4DEc to 0xc4fF6b…6938Cff960000 USDT From 0x966C91…DBAE38ef to 0xB1eeA1…0D9d68b3170460 USDT From 0x254084…951e092E to 0xf17EC1…e7906947260000 USDT From 0x60adD3…6BB44F98 to 0x3B5EB9…4eaAF34B5692.7771 USDC From 0x966a11…E3840926 to 0x2CccBA…45703Cb5152 USDT From 0xD177b1…aFf9DB71 to 0x78257C…F111A8b752945.079399 USDT From 0xF9C145…1C0a39a8 to 0x6F9cf2…C4A8ac8B5900 USDT From 0xCb6CFf…3e805AdA to 0x5c5605…9f0845733646.840013 USDT From 0xAa96d8…0DE8ad05 to 0x9aE833…11680A2B4840.25 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB200 USDT From 0x658256…a377Ce58 to 0x9bf4c3…9b8b6Ff72228 USDT From 0x1E055D…1C05069a to 0x6198dE…73D49DEc3000.35 USDC From 0xfe2Ab7…9bfB8C63 to 0x5e604b…cc32D00110000 USDT From 0xb9c822…Bbc14Ee9 to 0xE9A19b…66B8a0552500 USDC From 0xd19e73…87b7Cd07 to 0x8118E8…B11BB1522000 USDT From 0x425Fd4…629A6D49 to 0xC6aCCd…858A60E71500 USDT From 0xf1d4e8…F861E916 to 0x502AFe…bAabA655359938.58758 USDT From 0x5A07EC…2A2Bc5Cb to 0xD0a582…BBd2AA3520000 USDT From 0xcDed17…83760268 to 0xA19F7B…bA39069328449.801153 USDC From 0x88F1D9…7A7983f8 to 0x979E26…Bc6AA60d3769.714066 USDT From 0x5E60fD…33ecD001 to 0xDFf33c…458646094257.282884 USDC From 0xC962e9…1c4eA1c5 to 0xA9d1e1…F3ad3e43138720.79689 USDC From 0x4587dB…6b74Cb01 to 0x00A8A3…e096ec0813750.001375 USDT From 0x003f06…6d78f884 to 0xc962E4…1557A1C523197.1944 USDC From 0x0874ce…7345DdD2 to 0xA9d1e1…F3ad3e439910 USDC From 0x0282DA…ed6D3cC5 to 0x08748B…8AeCDDD214122.017622 USDC From 0xB4D9A3…E8AD8a92 to 0xADeA59…8193456f3826 USDC From 0x704546…D2674571 to 0xB4d93c…57e78A9219299.996924 USDC From 0x3BB4c2…A428c8E0 to 0xd78636…814620535000 USDT From 0x5aC99d…dc6f8AD6 to 0xa5Ce5E…4c4498f51000 USDT From 0x5A07EC…2A2Bc5Cb to 0x3E63b8…3980671625000 USDT From 0xBF89d4…54206AFb to 0x6B4830…D44cfa133000 USDC From 0x4ebb96…BfDe8773 to 0xa08528…9930792210050.638704 USDT From 0x33c9A9…819Fa200 to 0xd96185…286D242A3000 USDT From 0x9F1547…cDCDaD50 to 0xa2C406…11F8854E25225 USDT From 0xA2C456…B5ff854e to 0xce0e64…cD44cef915916 USDT From 0x1CB3c6…9D356A55 to 0xc51405…f07afA1117900.42 USDC From 0xA78f20…D61A6e17 to 0xe86036…3718CCd13128.34 USDT From 0xdA37Dc…b71f84a6 to 0x2cA6a0…dE38A3733990 USDC From 0x1FAaee…EF0CCa8c to 0x5FC88C…6068c832239580.180286 USDT From 0x8c11fE…1fd9aD1b to 0xD801a3…80962C0825 USDT From 0x1FaAEa…9cFCCA8C to 0x5Fc898…348Bc832239580.180286 USDT From 0xb78939…5b5D3c87 to 0xc997F7…1fA9AD122500 USDT From 0x8654D4…CD5716F5 to 0x47A7aF…1517c7bc500 USDT From 0x158f9d…013ea642 to 0x97a813…2950FdC91000 USDT From 0x6443D7…8D3B210e to 0xEF180e…6a07425A160000 USDT From 0xD19ff3…9FEBC25B to 0x9b44b0…Efdc368c38546.921495 USDT From 0x95709E…eA469e87 to 0x990e76…F1ec4c8011737.001476 USDT From 0x75C69B…248ae9Fa to 0x7a2C95…7660839125000 USDC From 0x5240D4…4Dde1237 to 0x249a66…5003bee91153.8 USDC From 0x1728d7…4A4fA930 to 0x9540B0…90aAD1f3980 USDT From 0xeE13c0…7A04D8a7 to 0xfD5879…93fCA6857000 USDT From 0x5E8EEc…5030264b to 0x97D1F9…30bb9B3911700 USDT From 0x7BF08E…11AF3933 to 0x4BC183…6C86C31c8000 USDT From 0xC98cAa…b0AF4b3D to 0x97dd54…205fd1702000 USDT From 0xe74E89…F7c24d3C to 0xFCB70a…19038081888177 USDT From 0xE74eE9…9C824D3C to 0xFcb7c9…7C248081888177 USDT From 0xFcb7c9…7C248081 to 0x28Fa9A…4ff9B03A2736250 USDT From 0xAa96d8…0DE8ad05 to 0x50b0eF…ea435c3b1662.5 USDT From 0x7dE324…8bD7aC64 to 0x371a76…0b10C1b310000 USDT From 0x371ACb…5878c1B3 to 0x9ed6E3…f508535b40000 USDT From 0xB7f33f…Da75591A to 0xbCC7CC…53Ba627b49999 USDT From 0xe56633…4B3a796C to 0x3f7404…1861A60642272.655137 USDT From 0xdc6895…BF9De602 to 0x0cbE72…61D82Db5145516.773 USDT From 0x6461f4…eD83abA9 to 0xA0c8aE…AaDcDf315000 USDT From 0x82965C…9EE78E64 to 0x0E2cB4…25699E8726675.13139 USDC From 0xc6E60A…626009D2 to 0x3D0DC8…59b3418d19844.823032 USDT From 0x158f9d…013ea642 to 0x97a813…2950FdC91000 USDT From 0x966C91…DBAE38ef to 0xB1eeA1…0D9d68b3170460 USDT From 0x02a05C…331F1805 to 0xA329cA…D5D2799738440.256064 USDT From 0xe74E89…F7c24d3C to 0xC5c473…4e56c2301350573 USDT From 0xE74eE9…9C824D3C to 0xc5c4CF…FDeFc2301350573 USDT From 0x2B0fb9…D8891cD0 to 0x3578E9…8ebBBe1067000 USDT From 0x011a6F…39E54A48 to 0x2b0f2F…e7331cd019000 USDT From 0x622769…Df87c851 to 0x7Db336…47fcC9cc33000 USDT From 0x97d0F4…AAae843d to 0x622738…AfA5c85120000 USDT From 0xCC8BeB…b2416BE1 to 0x3ffC58…eA4C54315000 USDT From 0xb1876b…0Fd381cF to 0x378Ea2…FCd4Fc3b4300 USDC From 0xdE8826…c60adE46 to 0xf2DcA8…e10A1De89042 USDT From 0x7dE324…8bD7aC64 to 0x371a76…0b10C1b310000 USDT From 0x371ACb…5878c1B3 to 0x9ed6E3…f508535b40000 USDT From 0xE82C04…C12569E4 to 0x579961…7A28bbDE25000.016001 USDC From 0xb96bA6…76799D84 to 0x26F52e…E6fCF151677.313726 USDT From 0x639624…cea093a2 to 0x3236Ed…D695AF051310 USDT From 0x762C7f…dd3db03f to 0x9DB294…31d6edc812249.122407 USDC From 0xb9bd72…8FE08b1e to 0x49E630…bBcFAcA83000 USDT From 0x627871…E0B0AEC2 to 0xAB050a…C2e2830250000 USDT From 0xa9F4EF…1959F06b to 0x606ba0…51428D232000 USDT From 0x3Fd2BD…43BFbbBE to 0x6BFC8C…14f09Cb3100000 USDT From 0x5C8612…1398284c to 0xd98903…4D22fF3F456971.673366 USDC From 0x76a819…5FD6AeCE to 0xd57dC2…C620B92564621.28782 USDT From 0x120509…24F5822C to 0x32aBaA…98dB0f6D150000 USDT From 0x120592…1E81822C to 0x32aB49…70d90F6d150000 USDT From 0x569DCA…667fa8E3 to 0x5C8612…1398284c159205.97 USDC From 0x79D615…35792D7a to 0x554e19…728dB60c15000 USDT From 0x8654D4…CD5716F5 to 0xD667d1…D7Fb04E612000 USDT From 0xeE83Ea…08d5fAE6 to 0xA9d1e1…F3ad3e435000.101559 USDT From 0xAa96d8…0DE8ad05 to 0xeFE535…A4e3591b1938 USDT From 0x6D41Cf…374aA7dA to 0xEE8318…70f2FAE613600.001 USDT From 0x42A75F…A494B819 to 0x02ace9…cefa5e5C10000 USDC From 0x784B0a…9f674092 to 0xb357Fe…B03D37475000 USDC From 0xAE05eB…693Bc181 to 0x5CE754…616F6D038.5 USDT From 0x9Cc2Bc…C3641f16 to 0x03c3D5…428De0A724999.99 USDT From 0x158f9d…013ea642 to 0x97a813…2950FdC91000 USDT From 0x784B0a…9f674092 to 0x362c69…AfBB47785000 USDC From 0x885160…8580517a to 0x8d6CFF…FaF0Aa9C377 USDT From 0x7aA31f…E72eeC29 to 0x87c56d…4Ef468a713794 USDT From 0x00378f…66034a11 to 0x9ddc5c…ecD6BCdc4919 USDT From 0xA78f20…D61A6e17 to 0xe86036…3718CCd12861 USDT From 0x81BF3f…3533c02A to 0xE6397f…b9B94a5737800 USDT From 0x966C91…DBAE38ef to 0xB1eeA1…0D9d68b3170460 USDT From 0xab323c…D44B25F3 to 0x9C4979…06992F4C210000 USDT From 0xDd7BD8…DA6CbdE4 to 0xC01C15…3D63E39810000 USDT From 0xDdedA2…72096491 to 0x8A4F68…bA5B22c320000 USDT From 0x79D615…35792D7a to 0xE81891…2906E88D14999 USDC From 0xc4d580…37ab274E to 0xBD4e10…B96904D315000 USDT From 0xc4d580…37ab274E to 0xBD4e10…B96904D315000 USDT From 0xF37B8d…CF6068d8 to 0x513a06…21dC0Df93055.689921 USDT From 0x2B6eC8…64c1a71d to 0xdAc228…dd20439123902.492021 USDT From 0x1e3028…f192a385 to 0xA9d1e1…F3ad3e436298.272938 USDC From 0x9282Ad…cA8f50ae to 0x1E3006…d44Ba38510753.66 USDC From 0x3dC23D…6e6C3316 to 0xfC6EE5…B476e0575000 USDT From 0x97E304…418CaCfF to 0x903FdE…6056e10511030 USDT From 0x903FBd…f865e105 to 0x97E3B0…Faa3AcFF12149.082448 USDT From 0x00378f…66034a11 to 0x9ddc5c…ecD6BCdc753 USDT From 0x38cb46…75905886 to 0x966239…Cea4BdA82050.677732 USDC From 0x24eBE6…7a8457D3 to 0x131CC2…bb43fFE01151.55 USDT From 0x0260a4…50DD6aDC to 0x0466E6…E60317372850 USDC From 0xe23c59…7B43b817 to 0xF5F418…fcD296EC5888 USDT From 0x38cb46…75905886 to 0x6c1FfC…89F4eaE22048.450276 USDC From 0xd66743…a30804E6 to 0xF21b04…8dFE67Ce1500 USDT From 0x34e5b1…92d8E9e0 to 0x20BF9D…A64fF7D310 USDT From 0x38cb46…75905886 to 0xe8F1A5…5c64EbB82048.375732 USDC From 0xA57008…4e95eB1B to 0xe7B505…1EEc6EC0200 USDC From 0xe2a179…36308A27 to 0xa570a7…DfAcEb1b10000 USDC From 0x4aF80f…6d30e159 to 0xE4D6b2…7365bF0820372 USDT From 0xe4d61D…d289bF08 to 0x4af8Af…8233E159371 USDT From 0xAE05eB…693Bc181 to 0x5CE754…616F6D034988.6545 USDT From 0x20a73d…D5297D47 to 0xe50EDf…6e14cA611000 USDT From 0x035d89…e55B9BE7 to 0x4DB60F…abdE0d8850000 USDT From 0x3df4F6…63109953 to 0x54d95B…67486310429990 USDT From 0x015ea1…210a533c to 0x3EFa80…F03b8eef30174 USDT From 0x54d90f…06106310 to 0xb22925…67AA91f4429990 USDT From 0xA68895…cb9E0a13 to 0xc21320…f2d0B7c919700 USDT From 0xf359b4…30FFd786 to 0xbAD1a4…3792131950000 USDT From 0x298D26…62c0D8B6 to 0x16b06B…8EfcB00210 USDT From 0xBaD1A3…46a51319 to 0x3c0801…4100B14F60000 USDT From 0xC910ce…D10E15d2 to 0x2dE655…9f095c5350000 USDT From 0x8d7681…008d541C to 0xd58330…bE48b5D950964.495563 USDT From 0x5C6a99…2BB5314a to 0xA2A163…f41661a221224.238308 USDT From 0xA2a11e…CEEB61A2 to 0x5C6aD3…F73D314A21214.238308 USDT From 0x11E5b9…7075Cc79 to 0x1e9efe…4BC2dDb08790 USDT From 0xBaD1A3…46a51319 to 0x3c0801…4100B14F110000 USDT From 0xbAD1a4…37921319 to 0x3C0864…69CdB14f110000 USDT From 0x3C0864…69CdB14f to 0xbAD1a4…3792131910005 USDT From 0x41440E…086E75E3 to 0x245fe2…58A330121275 USDC From 0x5C6369…0f23A676 to 0x75C6E0…c4cde9fa22578 USDC From 0x75C69B…248ae9Fa to 0x7a2C95…7660839125000 USDC From 0xAE05eB…693Bc181 to 0xf64A20…eAb640561498.5 USDT From 0xa1f864…83227ACB to 0x19973B…667b2EE55000 USDT From 0xA78f20…D61A6e17 to 0xe86036…3718CCd13000 USDT From 0xF73554…1E26C910 to 0x50aBfb…8FE2375120000 USDT From 0x572D0E…8C627377 to 0xA134aF…7512c7661000 USDT From 0xF0Fbd5…38812D3f to 0x8a1CB0…2a96a018250000 USDT From 0xf0fb4a…C56d2d3f to 0x8A1c1B…8856a018250000 USDT From 0x8A1c1B…8856a018 to 0xf53cCc…5b449f5231000 USDT From 0x34e5b1…92d8E9e0 to 0x20BF9D…A64fF7D349990 USDT From 0x020a83…Ff867dac to 0xAEF601…A23A10d022599.68 USDT From 0x456cBB…7772a9ED to 0x99B9A8…42ab38c736680.4 USDT From 0x3Efafa…88be8eEF to 0xd469F2…4b8D42B030174 USDT From 0x0DAdDd…2d990Ad4 to 0x5a3162…1CdB338531112.102315 USDC From 0xDd7BD8…DA6CbdE4 to 0xC01C15…3D63E39838000 USDT From 0x7c2C93…2441627A to 0x9671F8…a9f0a5c436000 USDT From 0xD9f20e…a4a88A1B to 0x9eeBeb…8969D2E9650 USDT From 0x170ABa…0637ED78 to 0x87D8AE…0d151D8b11000.109002 USDT From 0x4d3A7b…31982425 to 0xc6776A…F5FF12A120000 USDT From 0xc677Ee…c1ee12A1 to 0x060D78…E1A3E95422887 USDT From 0x56a5d5…e3D3EC0a to 0xbe85a5…887AbfcA280082 USDT From 0x8D14CC…8e00BBD5 to 0x5E45BA…F0e1A6B74000 USDC From 0x35A112…eC097eFF to 0x77fe8E…97004CA930000 USDT From 0xd66743…a30804E6 to 0xF21b04…8dFE67Ce1500 USDT From 0x9Cc2Bc…C3641f16 to 0x6bf011…571D360012500 USDT From 0xF0Fbd5…38812D3f to 0x99Cb80…c2eAB178139932 USDT From 0x260d60…520d73aE to 0x217CA9…5a6bc04d1100 USDC From 0x3C0864…69CdB14f to 0x3EB185…3A4d73dF110000.10043 USDT From 0xf0fb4a…C56d2d3f to 0x99CB29…EC21b178139932 USDT From 0x99CB29…EC21b178 to 0x896dF9…A32540b9470000 USDT From 0x3c0801…4100B14F to 0x3EB15E…CAA973dF110000.10043 USDT From 0x3EB15E…CAA973dF to 0x3c0801…4100B14F12054.5 USDT From 0xA78f20…D61A6e17 to 0xe86036…3718CCd15000 USDT From 0x9642D7…bbF3ede2 to 0x2F5813…5fA1c5bB28.38 USDT From 0xbE196f…F182fe6E to 0x59f555…8e08A8831100 USDT From 0xE02169…b4434158 to 0x84b8aB…31920fd64500 USDT From 0xa049b6…3b9C155E to 0xD77BF3…AbDE4e3e5000 USDT From 0xAE72C5…4f95c39B to 0x19e609…A4e793fd15559.446675 USDC From 0xE02169…b4434158 to 0x35047f…b2C1a2b94500 USDT From 0x035d89…e55B9BE7 to 0x4DB60F…abdE0d8850000 USDT From 0xBB44dB…9445F5Ea to 0x277032…BA39D8546785 USDT From 0xD557f0…aF3D46Ec to 0x94f80f…bD13e1D72000 USDT From 0x576681…4e6335aC to 0x7Ae7c8…8d1e95AD58603.155802 USDT From 0xDC8233…AA0A9404 to 0x7bcEd4…53BECA0810000 USDT From 0x58EF29…62356BBa to 0x0619C6…a7a5874750000 USDT From 0x0619B1…d5588747 to 0x6D9814…CA3064bb20000 USDT From 0x696d0e…4fB98A71 to 0x518E25…C475E44C55.157574 USDT From 0x61D1D3…62a05000 to 0x480616…340C0832100 USDT From 0x9Cc2Bc…C3641f16 to 0xD526B0…BCe6aeC012498.791249 USDT From 0x3f91B8…9db87F09 to 0x8de005…95Fb1b1A24736.468142 USDC From 0x904B25…ae5AA604 to 0x3ca08c…0E18B6ac13680 USDT From 0x3cA065…6a36B6ac to 0xE51894…c90F63Cd5530 USDT From 0x60c911…6BE0CB86 to 0x8c9F56…3e2071A624947 USDT From 0xa9F4EF…1959F06b to 0x606ba0…51428D236000 USDT From 0x3e0F4d…5194db30 to 0x7DCB68…1c02176315500 USDT From 0xcE7a4f…73867A2D to 0x5f448b…489c0bC92500 USDC From 0xE2E560…D3811e59 to 0x3ae61F…4F436d354400 USDT From 0x47a422…255dbc3f to 0x518094…CB92dd9349000 USDT From 0x1eBf4d…47D61b45 to 0xf0fb4a…C56d2d3f200000 USDT From 0xF0Fbd5…38812D3f to 0x99Cb80…c2eAB178139932 USDT From 0x1ebf47…d4661B45 to 0xF0Fbd5…38812D3f200000 USDT From 0x35E23B…658fF85c to 0x35445b…039F9d112917.994324 USDC From 0xc4d085…b4FbBf21 to 0xf0fb4a…C56d2d3f1800 USDT From 0xae45c7…1C32fF32 to 0x0b579B…D0Ff4eb32250 USDT From 0x363d8E…f15B1AC8 to 0x27E54a…4Cdf830d40000 USDT From 0x27e56c…4160830d to 0x600632…e8097aeC49244 USDT From 0x6BC3b8…43F01e6c to 0xC0509f…e8DBdBFc1833.33 USDT From 0xB4DFd9…Fb7EeF0A to 0x00298D…12a98b9e152473.392513 USDT From 0x35A112…eC097eFF to 0xBEF3CE…66c767f250000 USDT From 0xBEf346…6b4767f2 to 0x884D20…AA05a28C49871 USDT From 0x7132F1…45ccd2d1 to 0xEDDA2C…1C01053d15000 USDT From 0xEDda25…77ca053D to 0x4f255d…bbC80e7510000.0017 USDT From 0x7e4aEa…4488206E to 0xbE92E2…1c904f5E20000 USDT From 0x7B655c…D9A36dc6 to 0x9500b8…4D96583C10898 USDT From 0x950050…d111583C to 0x35575B…355FBa8c40746.2275 USDT From 0xf820E4…45437E13 to 0x1e3F68…71fD052422143.27985 USDC From 0x5f040a…4A856395 to 0x40dE2E…8F749bD111932.164499 USDT From 0x32E853…E36ADD4e to 0x366d08…1bA2756330000.0014 USDC From 0x4BA15a…880BC34A to 0x7E3824…7ba3Fbc910301.011941 USDT From 0xA8b58a…b8408295 to 0x397C2b…50aC2cb35865 USDC From 0x7eC33E…eF06299b to 0x1a58eb…5DA04d3b5005 USDT From 0x2e938F…E66a87F7 to 0xEc9Ce7…3F620b8848500 USDT From 0x07dC56…e124FaF2 to 0x15A219…a145263c4520 USDT From 0x1C79Da…a3DdD6D0 to 0x9b13E4…1aD71A64444 USDT From 0x4310e2…b7D622ee to 0x0e36Cd…89fAFc47304.95 USDT From 0x5E8EEc…5030264b to 0x0Cb788…1796a4dE10125.796641 USDT From 0x2A8cc3…38E0dD02 to 0x45523B…0a34F92817580 USDT From 0x6EE04c…8F2cB457 to 0x904519…1B34DE3220000 USDT From 0x627871…E0B0AEC2 to 0xAB050a…C2e2830250000 USDT From 0x65861d…e639197a to 0xb3f220…224e17Ae26218.368067 USDC From 0x33F49b…9E02Cc1b to 0xB2c0CD…34c686eC19970 USDT From 0xb2c023…28C786eC to 0x00E1A4…cED75De719960 USDT From 0x168199…4039eaFD to 0x58aA80…0014944E1000 USDT From 0x7e4aEa…4488206E to 0xFDeD2c…63A0EE7120000 USDT From 0x79f7Ce…5c499A75 to 0x5Ca0Ce…9EAce3472000 USDC From 0x60c911…6BE0CB86 to 0xaF1c9b…543Ba76813893 USDT From 0x0D4029…70AcB333 to 0x4dBC4a…DF525FbF3000 USDT From 0xb2c023…28C786eC to 0x00E1A4…cED75De719970 USDT From 0xdc6895…BF9De602 to 0x0cbE72…61D82Db5139254.8551 USDT From 0xF7eEAd…29e3Cb23 to 0x5F3a8d…B39f6d0988000 USDT From 0x2F4cf6…6304a074 to 0xE1a9aD…9c475f884996.445114 USDT From 0xc4DEf6…b1BFaFAc to 0x903e5E…3894143d2034.9 USDT From 0x95340a…95CDd447 to 0x14295e…b740645810073 USDT From 0xda090f…dB34D560 to 0x0bC909…E156e6dC14300.001511 USDT From 0x0bc9A0…B4E4e6dC to 0xD8da20…c275466C244000 USDT From 0x719b63…82917d52 to 0xEE8D09…4Cf5CA8c15082.095843 USDC From 0x5f8cF0…1Fc1AE62 to 0xEa0D7e…38DB612057000 USDT From 0x7f2659…7737Ef10 to 0xDfF759…65E5D05c10131.697235 USDT From 0xA75d35…545a151E to 0x04a7f8…ea1B9a1f4000 USDC From 0x0A0dF9…3D1c53c7 to 0x8198a0…1461dC9c22689.2 USDT From 0xF84c20…8fB964c8 to 0xA9d1e1…F3ad3e4314250 USDC From 0x85dF95…e9CaE6bB to 0xF84cae…5E3064C811000 USDC From 0x76dA37…9ab9AaDf to 0x4c0CB3…aFDefDA915783.983561 USDT From 0xC1F79B…599bE810 to 0x07f433…474F8De8100000000000000 USDC From 0xfa677B…aC1309E6 to 0x2f2f09…6D7C05ee1000.198039 USDC From 0x6f65CA…027Afa27 to 0x6Cf89D…41133E1E1000185 USDC From 0x60EdBB…773192ca to 0x475491…83394f907217 USDT From 0x168199…4039eaFD to 0x58aA80…0014944E19000 USDT From 0xEDda25…77ca053D to 0x4f255d…bbC80e7515000.001001 USDT From 0x3242Eb…0461552b to 0x946AB1…85Cd771410500 USDT From 0x6E6cb5…876705E7 to 0x9113d6…EDe1AD9110861.616162 USDC From 0x4a2680…bA01cFaa to 0xF95EC8…5C248aaA53638.195555 USDT From 0x13eE8E…1A38B27a to 0x47c702…5A701ff010078.548209 USDT From 0x035d89…e55B9BE7 to 0x4DB60F…abdE0d8850000 USDT From 0x840800…d2F38c70 to 0xFCDb87…0B35717018000 USDT From 0xfcDbE8…1Da07170 to 0x96DE4a…55C60f193000 USDT From 0xC4d401…Da0D1A9E to 0x3FF11f…18e8A4f56592 USDT From 0x0491aE…763A12F3 to 0xfA9372…f183dD7B12168 USDT From 0xA8Ab0A…15A54913 to 0xdb3582…3984cE7E43000 USDC From 0x7eC408…678836cB to 0xA8aB64…916D491310000 USDC From 0xdf29a9…0168373B to 0xd2cAc2…632d4ebB13150 USDT From 0xB7AD8e…1A917516 to 0xCea533…6c7ca9C410800 USDT From 0xCeA546…a983A9C4 to 0xb3d3DD…B04B074b29580 USDT From 0x071009…74295A16 to 0xA9d1e1…F3ad3e433128.51025 USDC From 0x7C5384…02AebC3a to 0x274D6F…05A33B1A11.309097 USDT From 0x714c89…7E271921 to 0x49B410…172Cd5c45650 USDT From 0xFfD9D3…F80852bf to 0x9b2383…a816baC469000 USDC From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf602500 USDT From 0xF29404…701Fd61f to 0xFfD9D3…F80852bf100000.0195 USDC From 0x514748…754B9896 to 0x0e2F90…5BD6Fa5C20000 USDT From 0xaed468…fac51b20 to 0xf79359…89C175842500 USDT From 0x0e8923…034dFf8f to 0x7AB6C7…066fccCF100057.706524 USDT From 0x40125B…7374cDf3 to 0x1F3713…32691cAd3000 USDT From 0x47390A…Deb1dd74 to 0x424120…a754eB2c11961.402302 USDT From 0xfCc755…1E101A89 to 0xb4a4d5…71226E0a200000 USDT From 0xfcDbE8…1Da07170 to 0x448edc…9097b7E523820 USDT From 0xdDdC9F…1f122e32 to 0xb20D6d…2FC353Ae2000 USDC From 0x34f571…e0208E3c to 0xDddC5C…cf192e3212481.487454 USDC From 0x6443D7…8D3B210e to 0xEF180e…6a07425A320532 USDT From 0xEf1840…a708425a to 0x72ea09…8538F6A190000 USDT From 0x644307…Bc5d210e to 0xEf1840…a708425a320532 USDT From 0x9c9a25…DdD32403 to 0x3b4850…e0dAA9533540 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0014535654645237 eth 0.0014535654645237 ETH
0xd49c1b…75992937	22810841	Sun, Jun 29, 2025 3:00 PM	0x4e1982…EFa216ce	From 0xFE28C2…cFFFf92c to 0xDeDDA0…2EbD8A4B0 MOCA From 0xF9C145…1C0a39a8 to 0x6f9c1c…7B0CAC8B0 USDT From 0x33B97b…8c173CC0 to 0x57D5Da…466924e90 USDT From 0x6ac90C…a17e1F7b to 0x53e11B…462E92Fd0 USDT From 0x6117d2…7B4FB126 to 0x8D78E0…a3Fb70070 USDT From 0xEaF2F3…9838D5A6 to 0x9AcaE8…CA12d8330 USDC From 0xb946c0…D5d5FB92 to 0x6F2Fab…79721Fb60 USDT From 0xA8e7B5…99C94280 to 0x862e30…77aD41710 USDC From 0xF1F9E9…51616D05 to 0x4D0EF2…fAa7EcaC0 USDT From 0x12D9B8…Bce3fAff to 0xC4F679…42b44bc20 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00009406007962456 eth 0.00009406007962456 ETH
0xbaa951…4483b818	22810834	Sun, Jun 29, 2025 2:58 PM	0xd4d1B8…a38892fF	From 0x702146…9e56f17D to 0xB4b57e…EDe978712 USDC From 0xA8e7B5…99C94280 to 0x862827…71CF417125000.01413 USDC From 0x08fEFb…db6E26C7 to 0xD329Be…38bD7a8b0 ERC20 From 0x76e798…6484d3fe to 0x1F75f5…E9241b690 ERC20 From 0x6495B6…72c55dC2 to 0x6181ec…6a6221073000 USDT	0x1509D4…f3d5B798	0 eth 0 ETH	0.00003279680049348 eth 0.00003279680049348 ETH
0x0f1be4…9d219960	22810831	Sun, Jun 29, 2025 2:58 PM	0xA8e7B5…99C94280	From 0xA8e7B5…99C94280 to 0x862e09…57cF417125000.01413 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00009901798147442 eth 0.00009901798147442 ETH
0x9492a2…9ed1e2be	22805327	Sat, Jun 28, 2025 8:29 PM	0xd4d1B8…a38892fF	From 0xb79D59…38370C81 to 0xd4248B…b54aB62C2383.32 USDC From 0x3209c4…59Edd0Dd to 0x0CB380…90329e7D20000 USDC From 0x4D0Ea0…e7eb6514 to 0x14D988…bDA098B01082 USDC From 0x73f7c5…46E650AC to 0xd4Aa85…9d1e41d18438.538144 USDC From 0x5aA251…0f832856 to 0xb38485…11249c2765389 USDT From 0x84Ca5F…5a9Fc21a to 0xc251fD…14788c5d5000.875153 USDC From 0x03Fe28…07C3A4e5 to 0x9dBEfA…5Aa9F48731600 USDC From 0xFD15D3…3350F1eC to 0x8AC473…67C119Ba0.4106800072628936 ETH From 0x784456…91268EA4 to 0x1C5672…Ef5339E329988.454445 USDT From 0xA8e7B5…99C94280 to 0xF2b2EF…DFc1ABEE65000 USDC From 0x50Ff55…5D9EcaF2 to 0x03fad4…28C3a4E522258.836543 USDC From 0x76e946…9982a5f0 to 0x318F51…1f1b749d1450 USDT From 0x9Ce116…bA5EC7e8 to 0xaEBD24…4D0260Ed375.954657 USDC From 0x06b433…5c7b7810 to 0xA76369…57B742B82000000 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336200000 USDT From 0x85e8AE…E02D3B4B to 0x05c9aC…896C0c50150000 USDT From 0xF92EEC…20175078 to 0x826d55…07868bb710000 USDT From 0xFF3b9D…a1411DCD to 0x726E0c…3187931F300000 USDC From 0x108c62…Ff098F54 to 0x4Aa8a5…B3C1752066000 USDT From 0x197C65…6581122E to 0x4026C0…0E4eb4581200 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000054344862378338 eth 0.000054344862378338 ETH
0xd9388b…58a11ce4	22805324	Sat, Jun 28, 2025 8:29 PM	0xd4d1B8…a38892fF	From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A32329.168781 USDT From 0x06b433…5c7b7810 to 0xA76369…57B742B82000000 USDC From 0x85e8AE…E02D3B4B to 0x05c9aC…896C0c50150000 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D4845.271958 ETH From 0x2AcFBd…a31Ea1D9 to 0x21b8cC…108f75221.232031948089652 ETH From 0xA8e7B5…99C94280 to 0xF2b2EF…DFc1ABEE65000 USDC From 0xb58c14…89b5C9b5 to 0xa69530…A1439E620.006584593821755074 ETH From 0x3209c4…59Edd0Dd to 0x0CB380…90329e7D20000 USDC From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x7DfB6A…686bb41C to 0x9a504f…82cF153b13.722463 USDC From 0xFF3b9D…a1411DCD to 0x726E0c…3187931F300000 USDC From 0x08949D…5eB41521 to 0xfE7d69…90FbFcA3140 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000041656600626816 eth 0.000041656600626816 ETH
0x26d484…5bac8213	22805324	Sat, Jun 28, 2025 8:29 PM	0xc46908…A9c38F0d	From 0x5aA251…0f832856 to 0xB38c44…289c9c270 USDT From 0x85e8AE…E02D3B4B to 0x05C161…B0120c500 USDT From 0x108c62…Ff098F54 to 0x4aAFFC…F94375200 USDT From 0xC7CE13…1155F6EA to 0xe830e0…79E483360 USDT From 0x784456…91268EA4 to 0x1c5b3A…d1D039E30 USDT From 0xF92EEC…20175078 to 0x8269df…7A3c8bB70 USDT From 0xefdE7B…d40F5c1F to 0x954Fb3…1637171f0 USDT From 0x76e946…9982a5f0 to 0x3181e2…7E19749D0 USDT From 0x06b433…5c7b7810 to 0xa760a9…8d5842b80 USDC From 0xe4438f…Ed7900E7 to 0xA65b32…e24D3191151.29492 UNI From 0x3209c4…59Edd0Dd to 0x0cb03C…162F9e7D0 USDC From 0xA8e7B5…99C94280 to 0xF2b864…1A5FABee0 USDC From 0xFF3b9D…a1411DCD to 0x7267c7…6CCa931F0 USDC From 0x4D0Ea0…e7eb6514 to 0x14d123…9f7898b00 USDC From 0xb79D59…38370C81 to 0xD42cbA…82d3B62C0 USDC From 0x73f7c5…46E650AC to 0xd4a9Fe…e6d841D10 USDC From 0xa6F19d…25a00903 to 0xbb3c57…97a131B80 USDT From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x197C65…6581122E to 0x402b05…59B2b4581200 USDC From 0x84Ca5F…5a9Fc21a to 0xc2596C…3D538c5d5000.875153 USDC From 0x50Ff55…5D9EcaF2 to 0x03fe30…fa27A4e522258.836543 USDC From 0x03Fe28…07C3A4e5 to 0x9Dba9A…6BD3F48731600 USDC From 0x28DC93…80840452 to 0x291d03…CED0277162908.91 USDC From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000090290310562118 eth 0.000090290310562118 ETH
0x4b88a8…a8f6a416	22805320	Sat, Jun 28, 2025 8:28 PM	0x4e1982…EFa216ce	From 0x00621a…7a7D8065 to 0xd68FbE…DeB33f410 USDT From 0x06b433…5c7b7810 to 0xA760F9…A9c942b80 USDC From 0xF0C98A…A9212A5D to 0x45c415…63a1eD0e0 USDT From 0xFE073E…0b1cE754 to 0xE5dB05…96bC4D140 USDT From 0x58873B…DC1807B1 to 0xA11e78…FC26ee360 USDT From 0x5aA251…0f832856 to 0xb38c1D…C5449C270 USDT From 0x85e8AE…E02D3B4B to 0x05C177…c5150c500 USDT From 0x3209c4…59Edd0Dd to 0x0cB09D…71939E7D0 USDC From 0xA8e7B5…99C94280 to 0xF2B8f2…D1a6AbeE0 USDC From 0xFF3b9D…a1411DCD to 0x72675D…8dFD931f0 USDC From 0xE5e3F9…384Ac3AB to 0x21b0F8…c190b9FF0 LEVER From 0x108c62…Ff098F54 to 0x4AafA2…c57C75200 USDT From 0xC7CE13…1155F6EA to 0xe830fc…5f5183360 USDT From 0x784456…91268EA4 to 0x1C5b19…3DEF39E30 USDT From 0x2912F2…D1D7e153 to 0x14C79a…307539950 USDT From 0x4D0Ea0…e7eb6514 to 0x14d13D…b9B998b00 USDC From 0xb79D59…38370C81 to 0xD42c90…1E0Fb62c0 USDC From 0x653B31…822bbB71 to 0xBfE30f…63c66d950 USDT From 0x73f7c5…46E650AC to 0xd4a90d…a85C41d10 USDC From 0xF92EEC…20175078 to 0x8269C1…c3E68Bb70 USDT From 0xefdE7B…d40F5c1F to 0x954FE0…EC62171F0 USDT From 0x76e946…9982a5f0 to 0x31819E…D718749D0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000143860233274372 eth 0.000143860233274372 ETH
0xf343dc…64e561ce	22805319	Sat, Jun 28, 2025 8:28 PM	0xc46908…A9c38F0d	From 0x5aA251…0f832856 to 0xB38c96…8E469c270 USDT From 0x58873B…DC1807B1 to 0xa11E89…C730eE360 USDT From 0x784456…91268EA4 to 0x1c5b3A…d1D039E30 USDT From 0x108c62…Ff098F54 to 0x4aAFFC…F94375200 USDT From 0x85e8AE…E02D3B4B to 0x05C161…B0120c500 USDT From 0xC7CE13…1155F6EA to 0xe830e0…79E483360 USDT From 0xF0C98A…A9212A5D to 0x45C41b…A2921d0E0 USDT From 0xFE073E…0b1cE754 to 0xe5dB98…47304D140 USDT From 0x1e5D33…bE427Db0 to 0x5cBE58…B0fa4Fe115000 USDT From 0x06b433…5c7b7810 to 0xa760a9…8d5842b80 USDC From 0xFF3b9D…a1411DCD to 0x7267c7…6CCa931F0 USDC From 0x85e8AE…E02D3B4B to 0x05C161…B0120c500 USDC From 0xF408e9…56f8DC47 to 0x2c0B6B…7C48F3704700.6407500000005 ONDO From 0x3209c4…59Edd0Dd to 0x0cb03C…162F9e7D0 USDC From 0xA8e7B5…99C94280 to 0xF2b864…1A5FABee0 USDC From 0xbbBc26…62E55331 to 0x5b7F37…28819eAF0 USDT From 0xbbBc26…62E55331 to 0x5A7bB0…187e26930 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000062250620878202 eth 0.000062250620878202 ETH
0x5fdd86…87eef1a3	22805315	Sat, Jun 28, 2025 8:27 PM	0x0630e4…09F55692	From 0x5aA251…0f832856 to 0xB38c29…27269C270 USDT From 0x58873B…DC1807B1 to 0xa11E01…0Db31e360 USDT From 0x784456…91268EA4 to 0x1c5Bf0…4CB439e30 USDT From 0x108c62…Ff098F54 to 0x4Aaf05…E0D405200 USDT From 0x85e8AE…E02D3B4B to 0x05C1d2…30f50C500 USDT From 0xC7CE13…1155F6EA to 0xE830dd…01d183360 USDT From 0xF0C98A…A9212A5D to 0x45c444…FD821d0e0 USDT From 0xFE073E…0b1cE754 to 0xE5Db3c…480f4d140 USDT From 0x06b433…5c7b7810 to 0xa7606f…E9B442B80 USDC From 0xFF3b9D…a1411DCD to 0x726712…1cC6931F0 USDC From 0xE5e3F9…384Ac3AB to 0x21B05d…cBd5b9fF0 LEVER From 0x88Db92…Be56EcAf to 0x41fbd2…61Fcf6F90 SAHARA From 0x85e8AE…E02D3B4B to 0x05C1d2…30f50C500 USDC From 0x3209c4…59Edd0Dd to 0x0CB096…b15e0E7d0 USDC From 0xA8e7B5…99C94280 to 0xf2b8ea…4d94aBEe0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00012425129374425 eth 0.00012425129374425 ETH
0xfa19ff…1e6bc82e	22805182	Sat, Jun 28, 2025 8:00 PM	0xd4d1B8…a38892fF	From 0x354241…0E0C357E to 0x8cAe13…7e6Ac1FD352000 USDT From 0x8504C8…3343D0e1 to 0x0864A3…A73F16Fb150000 USDT From 0x5B71B7…f15075f9 to 0x5B7B77…bb5075F9545 ERC20 From 0x70bb48…80912C38 to 0xE348F0…FDbE19640.000601583826035594 ERC20 From 0xa28Cea…F6652B40 to 0x1FEe1c…30cc9cEE2800 USDC From 0xc31bDE…4238057e to 0x905598…A80412C02000 USDT From 0x108c62…Ff098F54 to 0x4Aa8a5…B3C1752066000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336200000 USDT From 0xA8e7B5…99C94280 to 0xF2b2EF…DFc1ABEE65000 USDC From 0x3209c4…59Edd0Dd to 0x0CB380…90329e7D20000 USDC From 0xa0053F…6144Cf20 to 0xA00F82…3A44Cf201.19 ERC20 From 0xFF3b9D…a1411DCD to 0x726E0c…3187931F300000 USDC From 0xEcc319…1f9FDbe2 to 0x4d3767…41A995b022500 USDC From 0x08efFE…ed907F1D to 0xd51E58…85fB54c45000 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0xC794B2…c029b332 to 0xcf617B…d5F57b0650000 USDT From 0x05E390…4d1C4287 to 0x287A4B…E156D64050000 USDT From 0x85e8AE…E02D3B4B to 0x05c9aC…896C0c50150000 USDT From 0xC8c371…55FaFB84 to 0xb5F338…0E33949853147.713493 USDC From 0x8504C8…3343D0e1 to 0x0864A3…A73F16Fb150000 USDT From 0x990aF3…E7EEBcCF to 0x92291A…608f54053106.5 USDC From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43931.81403222 ERC20 From 0xB1C9Fb…DE509bCe to 0x01e96A…6c58574410094.611278 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000066611609764677 eth 0.000066611609764677 ETH
0xc028c0…bbce203b	22805178	Sat, Jun 28, 2025 7:59 PM	0xc46908…A9c38F0d	From 0x789D3c…01b45c63 to 0xEf7EBF…914bA1AA182.51205908999998 DAI From 0x70bb48…80912C38 to 0xE3474D…D88c19640.000601583826035594 WETH From 0x354241…0E0C357E to 0x8caC3A…0851C1Fd0 USDT From 0x85e8AE…E02D3B4B to 0x05C161…B0120c500 USDT From 0x108c62…Ff098F54 to 0x4aAFFC…F94375200 USDT From 0xC7CE13…1155F6EA to 0xe830e0…79E483360 USDT From 0xD6Bf3c…5D6e8F36 to 0xC9d80E…Fb4280130 USDT From 0x05E390…4d1C4287 to 0x2872b2…B007D6400 USDT From 0x8504C8…3343D0e1 to 0x086C95…c53b16fb0 USDT From 0x8504C8…3343D0e1 to 0x086C95…c53b16fb0 USDT From 0xC794B2…c029b332 to 0xcF66DC…4eC37b060 USDT From 0xEcc319…1f9FDbe2 to 0x4d3Ee1…ad6095B022500 USDC From 0xC8c371…55FaFB84 to 0xB5fAa5…5CFd94980 USDC From 0x3209c4…59Edd0Dd to 0x0cb03C…162F9e7D0 USDC From 0xA8e7B5…99C94280 to 0xF2b864…1A5FABee0 USDC From 0xFF3b9D…a1411DCD to 0x7267c7…6CCa931F0 USDC From 0x08efFE…ed907F1D to 0xd5138D…96FC54c40 USDC From 0xa28Cea…F6652B40 to 0x1fE191…952c9CeE0 USDC From 0xB1C9Fb…DE509bCe to 0x01E136…431e57440 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x61cc66…b78f5789 to 0xe45F08…138c6BbA50000 USDT From 0xc31bDE…4238057e to 0x905648…FC9612c02000 USDT From 0xfC5CF3…854db99C to 0xA9d1e1…F3ad3e43931.81403222 ONDO From 0xFdd208…FA659B31 to 0xEbdEba…4784b2750 USDT From 0xec0F13…Be53ac20 to 0x627C0D…e4C9C50E0 USDT From 0x6aa1bC…50f5c1a1 to 0x975DE9…0b977EA70 USDT From 0x5a03B9…62FA266C to 0x65a250…D0E979F50 USDT From 0x815507…Fa2b5655 to 0xeac065…60F99D5a6852.74 USDT From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC From 0xb5538d…EB4e2DBd to 0x86D169…D1d083680 USDC From 0xA3822B…8c47176f to 0x78B96f…6066de850 USDC From 0x14F22C…8C61116D to 0x3B7a6a…C09220750 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000108480357106511 eth 0.000108480357106511 ETH
0xe48ddd…12561748	22805175	Sat, Jun 28, 2025 7:59 PM	0xd4d1B8…a38892fF	From 0x821311…A36BC11E to 0x453A3a…66f6cFa974407.589574 USDC From 0x08949D…5eB41521 to 0xfE7d69…90FbFcA3140 ETH From 0x6aa1bC…50f5c1a1 to 0x975d1C…55DF7EA71000 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D4845.271958 ETH From 0x7e5Ddf…2330Ff8E to 0x325F86…853f280E65 USDT From 0x16DF2D…cFeBd5b9 to 0x0B9dc4…e7730F5825992.202564 USDC From 0x5a03B9…62FA266C to 0x65A56f…e1a379F59125 USDT From 0xEE1157…b9f4016B to 0x61166F…3C5eFb1a71270 USDC From 0xC9Af6A…A35FF7F1 to 0x094392…4d694b246800 USDT From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x7f477e…D7811E53 to 0xb56776…cb11C5712425.24 USDC From 0x821d03…D5A65f55 to 0x173561…059a83EB5717 USDT From 0x2f2Da7…B7c435ad to 0x821a1d…6Aa65F5515000 USDT From 0xc49c0f…7C5dB6E8 to 0xC49db8…655Db6E8123.42818513 ERC20 From 0xA8e7B5…99C94280 to 0xF2b2EF…DFc1ABEE65000 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.00004648737962267 eth 0.00004648737962267 ETH
0xa3837b…e711da1d	22805172	Sat, Jun 28, 2025 7:58 PM	0x4e1982…EFa216ce	From 0xE37cBc…905D102E to 0x8A855c…a5DEC70f0 OGN From 0x91217b…Cb673c7c to 0x415cC6…3c7229D80 LEVER From 0xC8c371…55FaFB84 to 0xB5FAA9…D94194980 USDC From 0x354241…0E0C357E to 0x8cac5d…D5E2c1fd0 USDT From 0x85e8AE…E02D3B4B to 0x05C177…c5150c500 USDT From 0x3209c4…59Edd0Dd to 0x0cB09D…71939E7D0 USDC From 0xA8e7B5…99C94280 to 0xF2B8f2…D1a6AbeE0 USDC From 0xFF3b9D…a1411DCD to 0x72675D…8dFD931f0 USDC From 0x108c62…Ff098F54 to 0x4AafA2…c57C75200 USDT From 0xC7CE13…1155F6EA to 0xe830fc…5f5183360 USDT From 0xD6Bf3c…5D6e8F36 to 0xC9D887…9e9980130 USDT From 0xb7ec6A…B41A7E01 to 0xBA657B…1BE1acd50 USDT From 0x08efFE…ed907F1D to 0xD513D2…c1c554C40 USDC From 0x05E390…4d1C4287 to 0x287219…328eD6400 USDT From 0x8504C8…3343D0e1 to 0x086C11…0b5316FB0 USDT From 0xa28Cea…F6652B40 to 0x1Fe1dD…eeCe9cee0 USDC From 0xB1C9Fb…DE509bCe to 0x01e155…36F057440 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000119513335027428 eth 0.000119513335027428 ETH
0xdb430a…63a4c2da	22805170	Sat, Jun 28, 2025 7:58 PM	0xc46908…A9c38F0d	From 0xda76Ff…0238e61D to 0xc49c0f…7C5dB6E8123.42818513 ONDO From 0x108c62…Ff098F54 to 0x4aAFFC…F94375200 USDT From 0x85e8AE…E02D3B4B to 0x05C161…B0120c500 USDT From 0xC7CE13…1155F6EA to 0xe830e0…79E483360 USDT From 0x354241…0E0C357E to 0x8caC3A…0851C1Fd0 USDT From 0x778B07…ceFc8Fe9 to 0xcCd43A…997360ae0 USDT From 0x4460Cf…ac1c08AE to 0xC57bB9…41FF7c160 USDT From 0x8A9754…92ED09A9 to 0xd2c068…1427bf450 USDT From 0x076299…07ce040B to 0x90F515…aD8219Bc0 USDT From 0x7e5Ddf…2330Ff8E to 0x325AF3…5564280e0 USDT From 0x3Dffaf…8c36581d to 0x9366e6…455eEd9B0 USDT From 0xAd066E…135F76Ba to 0x0809Bb…BdF18D8C0 USDT From 0xFF3b9D…a1411DCD to 0x7267c7…6CCa931F0 USDC From 0xC8c371…55FaFB84 to 0xB5fAa5…5CFd94980 USDC From 0x85e8AE…E02D3B4B to 0x05C161…B0120c500 USDC From 0x3209c4…59Edd0Dd to 0x0cb03C…162F9e7D0 USDC From 0xA8e7B5…99C94280 to 0xF2b864…1A5FABee0 USDC From 0x16DF2D…cFeBd5b9 to 0x0b93Cd…d0310F580 USDC From 0x821311…A36BC11E to 0x4536f6…9ccdCFa90 USDC From 0x6aa1bC…50f5c1a1 to 0x975DE9…0b977EA71000 USDT From 0xEE1157…b9f4016B to 0x611b6E…44d2FB1A0 USDC From 0x7f477e…D7811E53 to 0xb56e32…06f0c5712425.24 USDC From 0x64363e…1F80619a to 0xF43FEb…66b30EeB0.0075326 WBTC From 0x5a03B9…62FA266C to 0x65a250…D0E979F58766 USDT From 0x618f5E…Ea1ca03A to 0xBe2FB5…8773eA601000 USDC From 0x2f2Da7…B7c435ad to 0x821d68…9e155f5515000 USDT From 0x821d03…D5A65f55 to 0x1738A9…E04a83eB5717 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000100165103517682 eth 0.000100165103517682 ETH
0x129b8b…d8485a49	22805166	Sat, Jun 28, 2025 7:57 PM	0x0630e4…09F55692	From 0x108c62…Ff098F54 to 0x4Aaf05…E0D405200 USDT From 0x85e8AE…E02D3B4B to 0x05C1d2…30f50C500 USDT From 0xC7CE13…1155F6EA to 0xE830dd…01d183360 USDT From 0x354241…0E0C357E to 0x8cAc94…62c151fd0 USDT From 0xFF3b9D…a1411DCD to 0x726712…1cC6931F0 USDC From 0xE5e3F9…384Ac3AB to 0x21B05d…cBd5b9fF0 LEVER From 0x91217b…Cb673c7c to 0x415Cb8…6A2029D80 LEVER From 0xC8c371…55FaFB84 to 0xB5fa09…D6be94980 USDC From 0x85e8AE…E02D3B4B to 0x05C1d2…30f50C500 USDC From 0x3209c4…59Edd0Dd to 0x0CB096…b15e0E7d0 USDC From 0xA8e7B5…99C94280 to 0xf2b8ea…4d94aBEe0 USDC From 0xE37cBc…905D102E to 0x8A8557…e0aac70f0 OGN From 0xE5e3F9…384Ac3AB to 0xBbbC31…ab656C6c0 LEVER	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000101122773884732 eth 0.000101122773884732 ETH
0x66be23…2261dc40	22805068	Sat, Jun 28, 2025 7:37 PM	0xd4d1B8…a38892fF	From 0xeD41D8…65Eb1f2b to 0x42c525…25017801113.28487492492218 ETH From 0x19580F…CEedB007 to 0xeA7086…3055D1d83000 ETH From 0x82E5ac…635bfd6E to 0xdb5cfC…7AC6eb621850 USDT From 0xCB22B6…0176FFFE to 0xD257DB…7489c1cB2343 USDT From 0x7f477e…D7811E53 to 0xF462Dd…AB22d99D545 USDC From 0x837Ea5…34e28080 to 0xa0f9dC…853F95322850 USDT From 0xA8e7B5…99C94280 to 0xF2b2EF…DFc1ABEE65000 USDC From 0x601BE0…7c335d9B to 0xD58268…E6bc2c9B2.1418666819073757 ETH From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x8010Bc…e987Fd0E to 0x94f192…21A8fF684000 USDC From 0x2DdBEc…B2501ce9 to 0x4456D4…B3bebD97349995.001179 USDC From 0x68cF44…a5A105fd to 0x2030f0…abF5187259.358851 USDC From 0x31BF9f…0636E3A3 to 0xb094d7…467b73970.01 ETH From 0x180d47…818DC517 to 0x1B5507…F1101daf255.3338 USDT From 0x83fe8d…5cD970e3 to 0x58e02c…23cBF5C195.03801 USDC From 0x56E5F0…8Af99a70 to 0xaF7460…D1D8E4c40.1131 ETH From 0x362836…05E96741 to 0x26550B…8Ce7021d0.6 ETH From 0x345788…b491e90E to 0xf3fCbe…f3841AAB0.61871488793011 ETH From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c130.59 ETH From 0x387C50…8131b157 to 0x387ac6…7331b1570.011824285362345331 ETH From 0x4ae8FA…4f538d67 to 0x2A5322…532C41741115.001299 USDT From 0xAA14ff…0817Fd77 to 0x04Be56…51b8F4C00.05699792 ETH From 0x163536…df2bD7D9 to 0x1Bc0dD…44321C6d3500 USDT From 0x659E0D…f15B86fa to 0x8E3DD8…A15427CB1000 USDT From 0x445F76…489AbD97 to 0x445be2…939abD973.49995001179e-7 ERC20	0xB945A0…6a473620	0 eth 0 ETH	0.00006476273023528 eth 0.00006476273023528 ETH

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