Address 0xC17F64c83d69ef4455f3CeCD3Bd76ac3f2Dd7B21

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb9e020…7656874b	24370144	Mon, Feb 2, 2026 3:43 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xC17F64…f2Dd7B214199.741134 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002049374309792535 eth 0.002049374309792535 ETH
0xe9b3b4…41b6f358	24362902	Sun, Feb 1, 2026 3:26 PM	0xC17F64…f2Dd7B21	From 0xC17F64…f2Dd7B21 to 0xb0Cc40…Eb6d745C9509.710000000001 EPIC	0x94314a…fA78fC0E	0 eth 0 ETH	0.000102509816420232 eth 0.000102509816420232 ETH
0x28ac3c…338d8e5c	24362679	Sun, Feb 1, 2026 2:41 PM	0x76eCaA…BbE77a77		0xC17F64…f2Dd7B21	0.0002 eth 0.0002 ETH	0.000021940427565 eth 0.000021940427565 ETH
0x62dc48…3bcbd9e5	24357363	Sat, Jan 31, 2026 8:53 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xC17F64…f2Dd7B219509.710000000001 EPIC	0x94314a…fA78fC0E	0 eth 0 ETH	0.001714061055883536 eth 0.001714061055883536 ETH
0x68d61a…b4036dbc	24190348	Thu, Jan 8, 2026 1:47 PM	0xC17F64…f2Dd7B21		0x6Cd5c5…0150D620	0.000089518697200974 eth 0.000089518697200974 ETH	0.000001523179497 eth 0.000001523179497 ETH
0x453c72…3034b1d3	24189382	Thu, Jan 8, 2026 10:32 AM	0xC17F64…f2Dd7B21	From 0xC17F64…f2Dd7B21 to 0xb0Cc40…Eb6d745C7097.200000000001 EPIC	0x94314a…fA78fC0E	0 eth 0 ETH	0.000011486854144908 eth 0.000011486854144908 ETH
0xaa2cbf…15baef8c	24162860	Sun, Jan 4, 2026 5:42 PM	0xC17F64…f2Dd7B21	From 0xC17F64…f2Dd7B21 to 0x6Cd5c5…0150D6207049.999999999999 EPIC	0x94314a…fA78fC0E	0 eth 0 ETH	0.000072946720503888 eth 0.000072946720503888 ETH
0xec5b60…28d77920	24162848	Sun, Jan 4, 2026 5:39 PM	0x6Cd5c5…0150D620		0xC17F64…f2Dd7B21	0.000173146936664446 eth 0.000173146936664446 ETH	0.00000552224715 eth 0.00000552224715 ETH
0x83b3bd…d24195ea	24162839	Sun, Jan 4, 2026 5:37 PM	0xC17F64…f2Dd7B21	From 0xC17F64…f2Dd7B21 to 0x6Cd5c5…0150D6201 EPIC	0x94314a…fA78fC0E	0 eth 0 ETH	0.000003585159140376 eth 0.000003585159140376 ETH
0xa621ef…54ac2574	24162830	Sun, Jan 4, 2026 5:36 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xC17F64…f2Dd7B2114145.66 EPIC	0x94314a…fA78fC0E	0 eth 0 ETH	0.000004245997742448 eth 0.000004245997742448 ETH
0x5eadef…cfd64c94	24162810	Sun, Jan 4, 2026 5:32 PM	0x76eCaA…BbE77a77	From 0x76eCaA…BbE77a77 to 0xC17F64…f2Dd7B212.54 EPIC	0x94314a…fA78fC0E	0 eth 0 ETH	0.00000293993754054 eth 0.00000293993754054 ETH
0x8af023…e4712f23	24162506	Sun, Jan 4, 2026 4:30 PM	0xEF7c73…c88A0816	From 0xb45b49…5A903e77 to 0x9F1623…43927fAd0 USDT From 0xf41BBa…f7d7BD70 to 0x4539b9…dDc9172A0 USDT From 0xdF11FA…B8F1ba10 to 0x6f5f35…1A944b0E0 USDC From 0x4cd8dE…09027752 to 0xD793d4…39Db5eF10 USDC From 0x1ce891…BfDAa072 to 0x0E0dB1…34057B260 USDT From 0xE3505d…fc51a37b to 0x54CfE4…4217DD2d0 USDC From 0x37a219…f82f085F to 0x53847A…3770ED5F0 USDC From 0xE09374…b5fD9a96 to 0x498fD1…214251940 USDC From 0x3068aa…afC30C40 to 0xa13C59…0098aA380 USDT From 0x7ADC68…1A910c89 to 0xb8Bdc9…70b468F60 USDC From 0xd73242…3D7aF0a2 to 0x43A0BE…F65325d00 USDC From 0x2Ec8BA…730AceCd to 0x639E3B…1A7958C90 USDC From 0x4F8146…d7B1df41 to 0x3594f9…6C6367980 USDC From 0xBD1556…30B7C6ac to 0xfF362B…119Eb2780 USDT From 0x403CbF…EBFD261A to 0x7149ea…53352D770 USDT From 0x42A2ea…E6f72312 to 0x4F263f…905419430 USDT From 0xeD9AD8…dEBC32f6 to 0x888765…c520a3960 USDC From 0x79904d…39C311e7 to 0xFdCe76…47CFB9B90 DAI From 0x624583…BE8759A7 to 0xEA13f5…aCDf247b0 USDT From 0xB8Bd80…62fb5Bb1 to 0xBc869a…37cA696C0 USDT From 0x41e2eB…CCaA95bd to 0x27b7Eb…Ca816bD70 USDT From 0xc16468…7d34D094 to 0x178844…5b8c1E500 USDC From 0xe45F73…697729F7 to 0x9B053d…3701bCf80 USDT From 0x4A7A2b…206d329D to 0x19486C…EFd1f52b0 USDT From 0x662bA3…dE0F4082 to 0x73084F…9001BA2F0 USDC From 0x70eDD3…Dd8306fd to 0x27F951…185Be5f20 USDT From 0x40fDa1…EC239f1E to 0x24AAA9…0835D49a0 USDC From 0x8055DA…fCE5da1d to 0x2c62eF…87a8844A0 USDT From 0xC17F64…f2Dd7B21 to 0xb0cCCD…4d45745C0 USDT From 0x1ecC7C…62f92D68 to 0xa24DE1…fc2A064E0 USDC From 0xF701D1…56E1FAA9 to 0xB63A36…688B5dbA0 USDC From 0x1d8D91…Ef1955c5 to 0x6400F9…cc3802050 USDT From 0x3f2912…D84854bB to 0x5f3C8B…401BdC700 USDT From 0x4C9951…fD44FEd6 to 0x5B633C…53dd26c90 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00005332703478802 eth 0.00005332703478802 ETH
0xa93ded…5fa2968c	24162456	Sun, Jan 4, 2026 4:20 PM	0xC17F64…f2Dd7B21	From 0xC17F64…f2Dd7B21 to 0xb0Cc40…Eb6d745C5700.104946 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012322580989092 eth 0.000012322580989092 ETH
0x70c3d2…389f835a	24112069	Sun, Dec 28, 2025 3:36 PM	0xb51af0…6A3b0718	From 0x9804d7…f4557490 to 0x2B4Dc4…7C90AB380.00012 DAI From 0x984358…feA14BbE to 0xA03013…47280bC90.0003 USDT From 0x99aD92…34301752 to 0x3a6Eee…FA086D0F0.000839 USDT From 0x9B43A3…65d50820 to 0x860EF4…Eb0e66ba0.00019 USDT From 0x9Fe46E…783d8eb3 to 0x4Bf3FA…2BCB0C990.00012 USDT From 0xa0017d…0164a70E to 0x0952Ea…A990d8180.000453121 DAI From 0xa0c1eF…3cDD1b5a to 0x58B03B…2eF31eb70.000145 USDT From 0xa2662F…aaa577d4 to 0x6C1D4e…c4F506c00.000385 USDT From 0xA33aA5…beaD16B7 to 0x549D94…5cB445eE0.0004 USDT From 0xa50792…F1B801D3 to 0x17c020…a7aB954b0.0009 USDT From 0xa54BBe…49121554 to 0x4bB94F…8e3751000.0005 USDT From 0xA748be…e30D3e56 to 0x78A183…A1e7312E0.000216 USDT From 0xaACb56…4D646346 to 0xc409f7…749459780.00035 USDT From 0xb27Ea2…DbFB5cB9 to 0xEDB82B…fC104eDe0.00035 USDC From 0xb32a81…48eF5683 to 0x6F7b6D…11a52Aac0.000101 USDT From 0xB416B3…da889aC6 to 0x075d54…24C0F7500.0001 USDT From 0xb430D8…c0705647 to 0xD12D03…b5928F230.00015 USDT From 0xB51873…87EE951f to 0x3f8e23…5601b08D0.000505 USDC From 0xB67014…9095E563 to 0x828372…21e151280.0001 USDT From 0xb6828C…6f830769 to 0x34c6e5…4cd3CF4c0.00035 USDC From 0xb7FD7D…f43C5Ac4 to 0x819A4b…512B9B5f0.000416 USDT From 0xB807f5…C58dc88a to 0x35bae5…b486E1190.0003 USDT From 0xB85F8A…352ee2c9 to 0xBd9d72…6Fb6E82C0.000545 USDT From 0xB8636F…D996830D to 0xd4CE95…7b2CDd4A0.0001 USDC From 0xb9F4e6…A02bafa4 to 0xcE7a4f…73867A2D0.0002 USDC From 0xBdB867…4B42640E to 0xFAE691…4f09301f0.0001 USDC From 0xbE0669…2017b6B8 to 0x5433B4…50c87d660.0003 USDC From 0xBe6CB4…66c304a1 to 0xCf602A…9e23160e0.0008 USDT From 0xbF102d…0Ebb037E to 0x42F400…a65584360.0007 USDC From 0xC3F161…589F392F to 0x52D7a0…62DdD8f70.00041 USDC From 0xC57eEC…66EdF0e7 to 0x819A4b…512B9B5f0.000416 USDT From 0xc63BCf…0fD2822E to 0x601a78…16E023330.000588 USDC From 0xC689FA…EC14d15F to 0xbCA205…491657bE0.0002 USDT From 0xC77FC7…30D3A2e2 to 0x3B060D…D19c7B710.000114 USDT From 0xC7851f…f1918a87 to 0xfE5Afb…625C6A560.0001 USDT From 0xCbe5a5…fc5B244B to 0x84671f…4DB6F47e0.0005 USDC From 0xcf0c6e…Cf1058A3 to 0xCAc825…B1Dda51A0.00056 USDT From 0xCFBa48…eEA52B34 to 0x0529EE…b4f287560.000116 USDC From 0xD2EA4c…526e10Ca to 0x5c8448…F0b81C410.000198 USDT From 0xD34255…808AED65 to 0xb971eD…9d9576770.0006 USDC From 0xd80726…4FF878f2 to 0xb91391…f9E49D300.000502 USDT From 0xDB174C…59B59F52 to 0x78B6e2…5256F6980.0001 USDC From 0xDE8189…D04DFB78 to 0x819A4b…512B9B5f0.000416 USDT From 0xe25443…44095034 to 0x3365A6…bEa6F7a30.0004 USDC From 0xE3b98F…F19277C9 to 0x19bf88…7d3fb3480.00015 DAI From 0xe41cb0…827451e4 to 0xe7F6C1…6d48285f0.000412 USDT From 0xEA0F35…d977C3ba to 0x8a9DB2…617c56760.000307 USDT From 0xec8305…4469417f to 0x3e5d1F…0244179f0.000108 USDC From 0xeDe2fb…427867d1 to 0xD89F8d…De8b9bF10.00015 USDT From 0xee919f…b1A9B191 to 0x793390…60cac13b0.00015 USDC From 0xef9101…F86CC187 to 0xbD2CC2…5153743D0.0006 USDT From 0xF3AC88…3a6E0005 to 0x035f16…1dCa0bb90.000504 USDT From 0xF4590c…94c62a2a to 0x7A3aDC…60d738B40.00016 USDT From 0xf4c575…Ede8e151 to 0x90b1F2…d143856a0.00057 USDC From 0xF4F7cB…380af300 to 0xFd6672…39c023B90.000324 USDT From 0xf6107e…fFd4e83f to 0x907CeE…844495e10.0005 USDT From 0xfa18f1…46214259 to 0xCaF1BB…0F9D17150.00085 USDT From 0xFa603E…1166405c to 0xF9AB10…aa5775B20.00035 USDT From 0xFade61…F0f7f497 to 0xE15C0F…735550420.000174 USDT From 0x00606f…71f3e4d3 to 0xf29dAA…D61b9Be90.00013 USDC From 0x00e4f6…44224282 to 0x29b597…800B28AD0.000275 USDT From 0x0B1B3B…83617b48 to 0xb7fA45…AdCbAd750.0001 USDT From 0x0DfeF4…53829883 to 0xD6Ed59…D69b90Ce0.00035 USDT From 0x2775b0…2EA5F173 to 0x824B54…9079b0DA0.000176 USDT From 0x27ac40…343f6632 to 0x3a5711…9e4c33d40.0003 USDT From 0x304F50…81B3faf0 to 0x33e3BB…d311a42e0.00091 USDT From 0x362eEa…301F0BEE to 0xAB622A…0Bb70c750.000481 USDT From 0x3E9695…7C2c0117 to 0x5bbC58…e39B10290.0001 USDT From 0x3FFA3c…E09270fb to 0x4A9A16…129FF58d0.000175 USDT From 0x448360…337c852d to 0xb21B7C…62A4A58A0.00025 USDT From 0x55d6dD…C34c2607 to 0xE0b58a…3311eE8d0.000561 USDT From 0x65d57b…Ac08874D to 0x40762C…4D33b9CF0.000206 USDC From 0x6FA8A7…1593aA98 to 0x933A75…4ac347a10.00035 USDT From 0x773C20…C204a77C to 0x65fcb2…94aA8E000.000185 USDT From 0x791561…1c704A9e to 0x57948D…5e0338F10.0003 USDC From 0x7b1083…4582960B to 0xa03e41…3187CA020.00014 USDT From 0x97b9ba…74677F12 to 0x4e991e…301473f10.0002 USDC From 0xA74be0…2c803Ae3 to 0x554C80…C02b7A480.000623 USDC From 0xa7993f…D820Bf69 to 0x00BeE4…9E2Ba7800.0005 USDT From 0xA89C14…76b937fb to 0x9e6985…4aE925240.0001 USDT From 0xB4b30D…8EB6DdE2 to 0x7a039b…9Dd19E030.0006 USDT From 0xb8dd65…4731d856 to 0xc9B768…aC54A0770.000438 USDT From 0xc452a1…3c4Aa644 to 0x02E0ea…EB08F3c20.000759 USDC From 0xc4554D…C8169d9d to 0x187050…3d42A7060.0003 USDT From 0xccC7bA…c2e5139F to 0x1976A7…2326dF220.00014 USDT From 0xd6A74A…90FbC41b to 0x97a536…7096Ac4B0.0002 USDT From 0xEAa190…53397496 to 0x9eBa5C…1F863a700.0004 USDT From 0xF0Adda…548C7cfb to 0x9DE579…199911980.000875 USDT From 0xFd8cc1…68C5632C to 0x3eB158…B72Be5Bc0.000405 USDC From 0x4c3767…aFC85C12 to 0xD8f92E…0b16a3E40.000729 USDT From 0x5E8339…3cbf2A6c to 0x4B7017…2c683EA50.0004 USDT From 0x8CFa4d…1BC72204 to 0xc5288E…6b0e267C0.000741 USDC From 0xA6DE45…70456bE2 to 0x847C74…7445c3f80.00075 USDC From 0xa8f99D…801B8997 to 0xDcc671…A76A4e990.000175 USDT From 0xa905AD…34Fca2E1 to 0x807E19…4f6669Fb0.000269 USDT From 0xAF345F…0Eae5769 to 0x084576…6494E6290.0006 USDT From 0xba6E5a…9038b336 to 0x80845B…702ed1F60.00055 USDT From 0xc70cCc…ea7fd7aB to 0x3e9185…A5CF409a0.0005 USDT From 0xc96c4e…EF6e4eCB to 0xc409f7…749459780.000516 USDT From 0xCBCdB1…BBbeE430 to 0x582D01…1137564A0.000518 USDT From 0xd3b5E4…46d290bf to 0x443a9c…E28110940.000167 USDC From 0xD53e1B…6D0F3Cfa to 0xc407bb…CD516ef20.000998 USDC From 0xD7f533…13d87e28 to 0x6ff5Cc…39952D430.0001 USDC From 0xDCC60b…a1524E99 to 0xA8f9E7…148789970.000232 USDT From 0xdE7249…60E88122 to 0xa81FbF…1d42F7450.000638 USDT From 0xdf5057…8eB4e0B0 to 0x9E8C64…4387879b0.00097 USDT From 0xE174D2…457013cC to 0x92A475…8565007E0.0005 USDC From 0xEe6812…D9e049b8 to 0x972E57…ACa9EA570.00099857 DAI From 0xf04855…F7d7900a to 0xa0820f…0368a2A80.00015 USDT From 0xf06eb1…5E67d0f1 to 0x0eb68b…5bB142e30.000291 USDC From 0xfb2DB4…e6dF1aaE to 0x4200C8…10C6c1C30.0004 USDT From 0x07c34c…932F87d1 to 0x8Fd161…40bDFE3F0.00021 USDC From 0x1CefEc…480eF070 to 0x5fcBBc…b7D1a0d00.000116 USDT From 0x1D070B…8F77EFf7 to 0x8daB84…757803200.0002205367769 DAI From 0x20D6A0…B4Fe11dD to 0xeEba2f…17A671550.0001 USDT From 0x342Df8…FE7EfFb6 to 0x47B6D7…8289F5760.000156 USDT From 0x45F4e6…B56BE178 to 0xf6D66a…A1Ea20D80.000571 USDT From 0x57eBfF…aCb6F16a to 0xFc9d6A…AAC851A20.000793 USDT From 0x5ed6D9…FBaf181e to 0x897A28…2F76FeD00.00038 USDC From 0x5Ef7a5…D4a4eEDf to 0xf6D66a…A1Ea20D80.000356 USDT From 0x5FcE2b…DD97b956 to 0x32f4f7…40324FDf0.00015 USDT From 0x68e775…8F4128Fc to 0x247295…8e7873cE0.0005 USDC From 0x6b3E17…1623d033 to 0xd67a4f…65579a310.0005 USDT From 0x70c113…1beEDC27 to 0x117327…6e7Eac250.0004 USDT From 0x800A88…Bdb07b20 to 0xA12549…5cc1A7860.00088 USDT From 0x87355F…1d01A1a7 to 0xa90DC4…F575d48c0.00099 USDC From 0x894E21…C65a7922 to 0xd91025…09403D020.000142 USDT From 0x8c7CD5…CdCfF816 to 0x28BC6b…e4bB23420.000953 USDT From 0x8F897a…330b222A to 0xc130a0…C7d934Eb0.0005 USDT From 0x939601…0b01230e to 0x558230…f2D89c9C0.000361 USDT From 0x991694…7e8848a8 to 0x369469…d363616e0.000582 USDC From 0xa93a88…Bc10c057 to 0x91d3c1…A605F5Eb0.000422 USDT From 0xC57621…1520A12F to 0x782c27…6519aeb30.000525 USDC From 0xC6C115…05803649 to 0x041aE3…55170bd30.0003 USDT From 0x008cC7…1e321aD4 to 0xBdf9c0…05d4Fe890.000523 USDT From 0x021742…5b94FAC6 to 0xBbba20…E8D9C4a40.000434 USDT From 0x05C89A…d00252B1 to 0x7C50F0…255656A60.0001 USDT From 0x085296…7A903754 to 0x9EAD35…f9d9EC520.000367 USDT From 0x0b5b9c…0356c3b4 to 0xA5e42F…f7906CA90.0007 USDT From 0x0bfe11…07FC9Fe3 to 0x8cfc74…33B3f9320.0002 USDT From 0x0E797D…B63e3833 to 0xc3272d…c112376a0.0002 USDT From 0x11284a…941654FA to 0x23A13A…929d4f110.0008 USDT From 0x12009e…Ed2E541B to 0x661E84…ee7660900.000138856782665 DAI From 0x1579BA…bD1AA010 to 0x6D6A84…8bE84c0c0.0004 USDT From 0x1814F2…9Ae7B3b4 to 0x3365A6…bEa6F7a30.000105 USDC From 0x1E9E08…822Cddb0 to 0xA31c11…C68666310.0002 USDT From 0x21fF2E…b141D1Db to 0x0fA08E…1b498d760.0004 USDT From 0x29b102…B598E235 to 0x66F366…12262FB00.0002 USDT From 0x2C58C3…CC4C2090 to 0x726F06…f00873000.000147 USDT From 0x2dD098…C47c3455 to 0xbAA1f9…69309b6a0.00017 USDC From 0x2f67E2…a2De69f4 to 0x05Eb4A…59a219a20.00048 USDC From 0x3127dC…aF4e1ab9 to 0xEA1f51…89163f3b0.0004 USDC From 0x340a19…A37e6973 to 0x3bd279…04F6130f0.0005094 DAI From 0x35Ccc6…03e29caC to 0x1D1370…697db9Ff0.0001 USDT From 0x36773B…FdF5fb5D to 0x67d8f1…91A2F5470.000299 USDT From 0x391aeF…b21dE234 to 0x0736fB…C0b215290.0005 USDC From 0x399C63…34269D41 to 0x51A00c…51F9bA350.000412 USDT From 0x3a7025…1f9CA634 to 0x061001…f33445880.00026 USDT From 0x3C4443…778dD542 to 0x0DC074…8De169af0.0005 USDT From 0x3c9507…4C7A5270 to 0x054e33…2433487d0.0001 USDT From 0x4096B6…D9B0CA70 to 0x2bcFCf…872E475c0.00092 USDC From 0x435e31…810Cf18b to 0xA8962A…91c4E0fD0.00045 USDC From 0x48C1e5…133529F4 to 0x0ca4a4…2E9Be5850.0003 USDC From 0x4a7515…12dD4690 to 0x02418E…5bDfbfCd0.000554 USDT From 0x4c82A3…2629E7Fa to 0x1B7Ff6…F0a60c160.0005 USDT From 0x4Cd64B…94C183d3 to 0xE7B04D…4569CdF00.000148 USDT From 0x4Ed7BA…3792215B to 0x70f808…e53ea47D0.000177 USDT From 0x4fEEF4…Da4839D2 to 0x32B5cf…0d7999650.000199 USDT From 0x53Ee80…8Bff0be3 to 0x7A76aC…59df16740.000639 USDT From 0x55EE95…99790D93 to 0xEdCadf…f10Fa2120.000261 USDT From 0x574136…4078EFd9 to 0xA98db1…6b5258400.0003 USDT From 0x582d40…E6da7397 to 0x79B7df…3e8eE36E0.000329 USDT From 0x583348…ED480131 to 0x437BB8…07D7D65B0.0005 USDC From 0x60CA7d…5C0373D1 to 0x47527A…3BdCe7C30.000151 USDT From 0x620e45…04239f68 to 0x343219…07e8c9CD0.000224 USDT From 0x631Cf4…49e69319 to 0x02BE13…D3F7d1130.00017 USDC From 0x653eB5…736048B5 to 0x4dAE34…f6652a130.000446 USDT From 0x675c61…06d0C73B to 0x655D2A…D5B1481D0.000291 USDT From 0x7538D7…5d073af0 to 0x6162fE…3bda3de30.00073 USDT From 0x7702a9…B96E63De to 0x56D5df…3A1822880.0005 USDC From 0x78BDCd…56BA1376 to 0x6B024A…c4D1bD480.000162 USDC From 0x82AC5f…415Fd18F to 0xC87002…cE56c2910.00021 USDT From 0x89246B…9303777F to 0xF06f6a…4010D0210.000491 USDC From 0x8aAc00…D108CAbd to 0xd01014…9182a63c0.0005 USDT From 0x8dEBB0…D6a8635a to 0x116CeE…A6c435940.00035 USDT From 0x8FcEce…a745dfe5 to 0x6C9A16…d38cEcDd0.0004 USDT From 0x937e27…542B9301 to 0xB9b415…13d6Fff70.0005 USDC From 0x951A33…Aa2aC532 to 0x101974…89172a520.000107 USDT From 0x9A52ff…0caae6Ee to 0x3F3f27…66E70c8B0.0005 USDT From 0x9b1688…D3b88A90 to 0xEb2CdA…63395b9A0.000253 USDC From 0xA04866…226CE660 to 0x903Cd9…A7b9A1d80.00023 USDC From 0xA081Cb…f34704C6 to 0x69ae18…9272381f0.0003 USDT From 0xa1Bb30…300aA790 to 0x3bf6DC…774DCdeD0.0001 DAI From 0xa21f67…e0eeb7C1 to 0xf87D35…615323A70.000834 USDT From 0xa2ac1A…6f7fD907 to 0x17832a…65ca10780.000713 USDC From 0xa3c4eF…E3F51ab7 to 0xeA0f01…5776C3Ba0.000615 USDT From 0xa7F73B…c0Bbc4C9 to 0xDeF2C5…3aADFfA50.000348 USDT From 0xA8fA85…aD8BE3A2 to 0xB28C06…3e2fE7290.0001 USDT From 0xa98386…F8A50cd1 to 0xb860e8…05708F890.0005 USDT From 0xB0450A…c1BC8418 to 0xcdf40A…124e7c450.000209 USDC From 0xB36E03…fCFBA710 to 0xC51956…b2944cd30.0002 USDT From 0xB4535c…a67Ced31 to 0xfccF29…0186beD80.000888 USDT From 0xB4De3B…acd4628d to 0xA3936a…0C5Ff2650.00013 USDT From 0xB4E95b…2404CbB7 to 0xcd3342…502b598D0.0009 USDC From 0xB577Fd…64721993 to 0x9DE564…a8d33ac30.0001 USDT From 0xBB5Fcd…Dd564679 to 0x5C6b44…6b8BA9F70.0001 USDT From 0xBbE8b2…Caa5019e to 0x004b28…726D80110.0001 USDC From 0xbE23cf…E66F768D to 0xb32CB8…681384f20.0001 USDT From 0xc2b9ff…58AE1159 to 0x60e7de…07b706310.00015 USDT From 0xc52C15…92ba889A to 0x122b14…EDAc1e4D0.0002 USDC From 0xc9c2F7…b64a7Bc6 to 0x177C27…a1c791c00.000145 USDC From 0xC9C811…eCF39da5 to 0x8b445D…0E158f2E0.0002 USDT From 0xCb12BB…58dad939 to 0x0597BF…383303Ef0.0004 USDT From 0xd1BF61…603B6606 to 0xe3D130…4a83f7170.000845 USDT From 0xd4a6D7…DD2Fae07 to 0xE3ae6b…2B2EfbEe0.000328 USDC From 0xD72C04…A066a43E to 0xd46cd2…19f35A7f0.00028 USDT From 0xd82ACd…345CAE42 to 0x673050…E56877EF0.0001 USDT From 0xD97a78…a32a2de5 to 0x827F93…849f17940.0002 USDC From 0xDA88Fa…dB073EB4 to 0xa06029…465bb3360.0002 USDT From 0xDC669d…78c43Ad4 to 0xBdf9c0…05d4Fe890.000166 USDT From 0xedb8BD…720cA965 to 0x475656…614901Da0.000192 USDT From 0xEdDbF2…620E86A8 to 0x2214ab…6feA868D0.000203 USDT From 0xf2d727…B55e1296 to 0x8d0b39…05E7EE0E0.0005 USDT From 0xF3AF66…50A863BD to 0x35d86b…Da79A2430.000909 USDC From 0xf4ee91…F224E8DB to 0x406695…165236Ed0.000629 USDT From 0xf62047…3Eaf6E95 to 0x10e5f2…32B476Ef0.00014 USDT From 0xF91C4D…12d21542 to 0x0DC074…8De169af0.000799 USDT From 0xf97Da5…d4c031Df to 0x7144a1…512186570.000169 USDC From 0xF980e5…006F08F1 to 0xAFF187…dE8A39F70.000404 USDT From 0xFBdd58…c82Ca00e to 0xd4AAa4…3D6f42310.0005 USDT From 0xFCa4F5…346499c6 to 0xE25445…3AC450340.0002 USDC From 0xFD6d7B…3F6Ba7C3 to 0x4E4978…0e65b04B0.0001 USDT From 0xFE265e…5D109251 to 0xFEB43F…780d51DC0.000314 USDC From 0xfEa6b6…2420AB23 to 0x2ecdaa…3590C17c0.0003 USDT From 0x0242ec…23476baA to 0xDEDC4c…58E9f41e0.0006 DAI From 0x046221…5AA68FD4 to 0x5e241d…1eCA9d180.00015 USDT From 0x148C9e…2f694688 to 0xCf602A…9e23160e0.00016 USDT From 0x256aAb…a5437762 to 0xC56E40…Fe76e22a0.0001 USDC From 0x2642bf…a6872027 to 0x01300d…d21ec5330.0001 USDT From 0x2baAD3…78d4C253 to 0x560b1c…900bc2490.000506 USDT From 0x320Bb3…E2353b9f to 0x5e9a76…270dcd270.000138 USDT From 0x39A7d5…EFC292b6 to 0xc45778…A6e443aD0.000108 USDT From 0x3afB54…E6181fC0 to 0xeC665C…ED65B24B0.000106 USDT From 0x4551f1…745AfBA5 to 0x80F205…F7D0ca9E0.00025 USDC From 0x6ead20…3B2b642a to 0x6770bB…18885Cf50.000117 USDT From 0x77E79d…fdEB2e67 to 0x22A7F6…067a240A0.00032 USDT From 0x84D6aD…c3D8b1E3 to 0x45d926…EfFB5ebD0.00015 USDT From 0x8Efeef…DdCCC04e to 0xeb605F…fEE6B2e90.000681 USDT From 0x924ACB…B136A46c to 0xBBd9a9…a511a7490.000156 USDC From 0x9FcdC0…08B614Da to 0x23f1e1…441B4Ca40.0003 USDT From 0xc40960…eA4365f8 to 0x1Be2Cd…F207b3ea0.000238 DAI From 0xCB3dB0…7C76af63 to 0x789afd…38dD82140.000135 USDT From 0xCD7124…0F56D821 to 0xC0e8fa…1Fa5443B0.000488 USDC From 0xd9084A…596D4aC8 to 0xe8bbd8…0d7F525F0.00032 USDC From 0xeDf58F…3AcfFf87 to 0x2BeAF7…EafD48b60.000465 USDC From 0xf1AFCF…229A08f3 to 0x315B3f…63e516780.0002 USDC From 0x0637B0…57C6d0b1 to 0xb2C2Cc…61FF42370.000247 USDT From 0x11734a…13e803aF to 0x6f7193…52c17FFd0.00054 USDC From 0x2C981A…DfE5086c to 0x36f967…BE7aa89c0.0001 USDC From 0x3245CE…90af7fc6 to 0x850152…633CA8D80.0003 USDT From 0x35993C…A0c9badc to 0x049519…4762e2970.0008 USDT From 0x650ACe…3B45Ad30 to 0x1e830e…04a365940.0001 USDT From 0x8EeceA…99081b1F to 0xD23933…8a31c92d0.000176 USDC From 0xa096E1…F5d25b6f to 0xb32328…A074Bc270.00019 USDT From 0xc2a649…e662c5E7 to 0xe58155…B56565E10.00082 USDT From 0xd6C036…eD57D4e8 to 0x5aFFF6…ca7aa8D60.000129 USDC From 0xE38Fd9…09e43DE8 to 0xF464d9…1434F6C10.00015 USDT From 0xEd9082…0D98F781 to 0xAd4ea6…bd16F3160.00027 USDC From 0xEdA215…eB3C0f40 to 0x04642B…F0f4Afa80.000259 USDC From 0x084B7b…7D0F0fb4 to 0x4D141e…0a856e8B0.000779 USDC From 0x16781D…5ea61934 to 0x24d4B5…Dc0760b30.000661 USDT From 0x24Ee54…02F50F5A to 0x54e625…E4f2c2e60.00038 USDT From 0x25444b…FB27F40F to 0xf05615…22c9A6f30.0001 USDT From 0x2900DE…33C35810 to 0x8efe2D…a2d1C6380.000332 USDT From 0x2f3B87…eA28CF1C to 0xb9d4b3…3Dbb52F90.000195 USDT From 0x43e0Ef…AeF40CA1 to 0x035f33…0Ac1413E0.0004 USDT From 0x577F88…a4D1DF6F to 0x934189…b18D81Db0.000246 USDT From 0x5a9dd7…f7Cbfc1d to 0x916A11…A39aaf920.000534 USDT From 0x5Fb1Ae…9E3CDA1e to 0xd02713…bB9cBaEC0.00054 USDC From 0x62972b…b1d75e3C to 0x897A28…2F76FeD00.000385 USDC From 0x6a9b7E…45d198b9 to 0xCd9E93…D018799b0.000397 USDT From 0x74d47A…d084127E to 0x022303…b1082f7a0.00055 USDT From 0x864DD0…06C2E127 to 0xa096C5…7CEe5B6F0.000318 USDT From 0x876E2a…6B8cc6a2 to 0xe4b0c6…f9Df43490.000369 USDC From 0xa425c6…27cc05Bc to 0x035f33…0Ac1413E0.0004 USDT From 0xb0cCCD…4d45745C to 0xC17F64…f2Dd7B210.000786 USDT From 0xB2e9F8…04EDb030 to 0x0ac472…D9648e4E0.000355 USDC From 0xC81bC9…c87507CA to 0x6ed66a…CB7bc9350.0005 USDT From 0xe04936…5A91f695 to 0x758faC…B99741680.00034 USDT From 0x004B04…18728011 to 0x5278A7…DADdab830.0005 USDC From 0x02271C…957ebE05 to 0x39A7F8…8Dc492B60.00011 USDT From 0x059A03…72489FC7 to 0xb074Cb…c7BD37DD0.000257 USDT From 0x08138f…730daF35 to 0xf8a5f2…561A32450.000630174 DAI From 0x086567…9F6fDA37 to 0x993861…Ce5797E50.0001 DAI From 0x0A8E5F…53C34C40 to 0xa76e38…bCf203EF0.0002 USDC From 0x0e523E…313852ce to 0x586613…90a422860.00014 USDT From 0x0EAFD8…1921bf95 to 0xDb8849…C3fd71A00.00013 USDC From 0x0fF34C…71c055D1 to 0x4B48DC…6e1Cc6c80.0003 USDT From 0x117E49…dED0F949 to 0x0803Df…013d5E1C0.00025 USDC From 0x1289c4…AbDC5f68 to 0xa6F19d…25a009030.000469 USDC From 0x1C237B…5cC3638b to 0xD51449…A3e172BB0.000128 USDT From 0x2481c4…F47B7d33 to 0x9411C4…c040DF160.00042 USDC From 0x286589…F8953cf0 to 0xBEC06f…31a0dc390.0003 USDT From 0x288bd3…99676e1F to 0xdC34b4…4de010270.0002 USDT From 0x29858E…579FCC45 to 0xa10b05…288348d90.0001 USDT From 0x3d4D5d…b2faFe43 to 0xa3Bb35…5635bdB70.000339 USDT From 0x3f6C7b…98980498 to 0x933AE3…985B164A0.000154 USDC From 0x3FCC95…8d59AE6e to 0x4ea59D…2C94fD320.000126 USDT From 0x4227C1…E3DFE6f8 to 0x129e72…245F3ea60.000184 USDT From 0x427911…4ba39Edc to 0x7b8e18…6827f8580.00028 USDT From 0x438b35…CE1eE5d0 to 0xAC6d8C…3D6677780.000219 USDT From 0x442FBB…2f8c1585 to 0x1Ee799…32FA3b190.0004 USDC From 0x4f8eD9…6c626174 to 0x94E232…2857FCD80.000117 USDT From 0x556Aa1…678E7bD5 to 0xc1eda7…450BFAb30.000209 USDT From 0x634F17…525D3168 to 0xCF6bab…54a28c420.0004 USDC From 0x66798e…5a32B1c6 to 0xFAD76b…3D3621140.000442 USDT From 0x66b73E…1A069aF8 to 0xbFe95d…38aE6de20.000551 USDT From 0x6826Af…f37D61C5 to 0xfca45D…A2f999C60.000109 USDC From 0x6cD4Dd…601F7c1B to 0x58CCC5…Cc48d1670.0002 USDT From 0x77DF0f…30352Fe7 to 0xE5ED40…872Cc94E0.000113 USDT From 0x79e99C…9cC2CC49 to 0xd6453F…b43e4aF70.000291 USDT From 0x7fE701…897610Cc to 0xB1E588…0E4e889c0.000313 USDT From 0x809e18…96E49241 to 0xefB129…D47c6fB30.000259 USDT From 0x832991…b03b140D to 0x2DD77D…5125c1D90.0001 USDC From 0x84c521…e9B3e83c to 0xf885b4…1115C65F0.000102 USDT From 0x887486…988066Dd to 0x5BCF25…2b93e8320.000125 USDT From 0x8A5619…6b34E209 to 0xB11b50…87556aB10.0001 USDT From 0x8c8dA8…D1887465 to 0x1CA367…D58CEa100.0002 USDT From 0x916AfB…5ab7AF92 to 0x80ebAE…042513090.0002 USDT From 0x927208…76CA10bf to 0xD5C40B…d6cA5C2E0.000406 USDT From 0x9cc49F…39BDD379 to 0x2F58b3…881530bc0.000509 USDC From 0x9D5591…59D7423F to 0x44DEdb…9eA083010.0002 USDC From 0x9e01a1…80cD640A to 0xD7F5e4…c1627e280.0001 USDC From 0xa10b51…ccd548D9 to 0x298546…D69eCc450.000219 USDT From 0xaf2D66…520c5cA3 to 0x8f23F9…5fE314370.0002 USDC From 0xB266D5…93A0a91e to 0xa165b2…A3513A390.00015 USDT From 0xb7De89…C759A343 to 0xa2953d…01aE97a60.00015 USDT From 0xB86055…c65c8f89 to 0x2da7ce…f4FBB3380.0001 USDT From 0xBB2F84…5a466974 to 0xBA3BE3…6253eF770.0001 USDT From 0xC08729…E9e7bF6c to 0x77781c…f96Dd3990.000197 USDT From 0xC7dD43…18F566f6 to 0x5566AC…9b8a84d00.00024 USDT From 0xcE9D13…643F14De to 0x8817F5…441bCb8e0.00022 USDT From 0xcf5B48…fF1a45e2 to 0xfa2CC9…769475270.0002 USDT From 0xCfD7B1…A99B0CdB to 0x062EB5…91515a4d0.00096 USDT From 0xd4bD83…52a0f37C to 0x25E567…ECcaC03A0.000223 USDT From 0xd52417…F83b6c7a to 0x7319B1…8190b9710.0002 USDT From 0xd7c1A1…817d6C6B to 0x664199…dfdCE2180.0005 USDT From 0xD9D1F1…463d5B30 to 0x419286…0cAf0DbB0.0005 USDT From 0xDbFd17…90F373d1 to 0x6532A7…ACcba3B50.0005 USDC From 0xDc496F…3c8DB9E9 to 0x559906…f79c02aB0.0006 USDT From 0xdd817c…FA7F56D6 to 0x084b1a…a09F0fb40.000387 USDC From 0xDEa05e…61aF803c to 0x4ed7c1…5F17215B0.000177 USDT From 0xE681Ec…bCA34433 to 0x67d8f1…91A2F5470.00038 USDT From 0xE94796…aBf38C17 to 0x20C4aa…62419c320.000236 USDT From 0xEba5Ab…a775A934 to 0xb192e8…0cf27B600.0003 USDC From 0xEBadFe…741D6C74 to 0x668977…10F01EAe0.0001 USDC From 0xf17953…762AC2c4 to 0xa85dD5…E5a52C850.000115 USDC From 0xF5110F…42158C69 to 0xE275a8…FEfde7150.000161 USDC From 0x08a53E…9318F60a to 0xFc4278…fBEcb0b40.000304 USDT From 0x10C9a7…cfe08c76 to 0xF69325…7569d6610.0003 USDT From 0x12c184…9d0cBaFc to 0x67336C…cC52fF860.00037 USDT From 0x1D6Fa1…1f7F16E5 to 0xC95b06…78642Df00.000321 USDC From 0x547bE0…c48d7D8E to 0x3F5e46…6df5D5fB0.0001375 DAI From 0x5b2c96…C6506027 to 0xf5D5a4…19A2A1bd0.0006 USDC From 0x8bd664…88ef8a6d to 0xbA5505…2a246aB50.0001 USDT From 0xA41E6E…428C3B18 to 0x66cDDD…6491BCa40.000246 USDC From 0xb265f4…3991C33d to 0x6d37fB…EE573bA20.000501 USDT From 0xB48232…BD2Ca3b9 to 0x37cF79…8258346e0.000292 USDT From 0xbC14E3…975A712c to 0xfC1CBb…ac048A6e0.000979 USDC From 0xD5d8d4…9F317268 to 0x197C65…6581122E0.0009 USDT From 0xF649B1…aD7C8CfD to 0xFb7e6F…df41367d0.0005 USDT From 0x10b1E2…0F5686ee to 0xbfAb7c…d48dAaC50.0005 USDC From 0x3CdEF7…4660844E to 0x46BA02…D64eaEc70.000256 USDT From 0x3E85aB…9157f472 to 0x9686d2…7da92D3f0.000117 USDT From 0x70f26F…a7896992 to 0x707904…56eE457B0.00089 USDT From 0x7489A0…30d75Eb6 to 0xb52070…1f49699e0.00038 USDC From 0x798Bd6…18a0a9e1 to 0x7144AC…70B37CaC0.00017 USDT From 0x79bc67…C7b65653 to 0x02E11D…c3AC449B0.00041 USDC From 0x7a1D03…806e9898 to 0x5C79c9…c3284A900.00099 USDC From 0x7e274B…0dFD21ce to 0x90DA32…9a7dB5880.0001 USDT From 0x7e61e4…1A5fE72d to 0xbC5bCb…0D248dB40.0005 USDC From 0x80567a…7CE2c30a to 0x01eF11…d1F30d880.0002 USDT From 0x80a346…AfC7Fe4D to 0x7458cE…0D5492eF0.000106 USDT From 0x81826D…abA2dD5C to 0x5b9f8c…c30652AC0.000154 USDT From 0x83BBE6…7A4F9846 to 0x98F9a8…Ebd58aD70.000117 USDT From 0x8582D9…B37D3c20 to 0xD9DddB…A38AE44c0.00016 DAI From 0x861dBE…B64A09d3 to 0x3c1378…807A9Ab70.000318 USDT From 0x869048…2021F8A3 to 0xe4E20B…92E4C37b0.0001 USDT From 0x8ADF45…CFF5F2Fa to 0x9FAc1f…23E5AF440.00031 USDC From 0x8E6F2b…ccc10DDA to 0xb31116…E60d1fC80.00018 USDT From 0x9AC6e6…856d7842 to 0x07aB06…70035f9A0.000267 USDC From 0x9c00A9…33F43321 to 0xC9349b…59491E2C0.0001 USDT From 0x9D3e0f…e0EDe8EA to 0x0C56eB…87A8fa500.000351 USDT From 0xa1b2F1…38d55cD3 to 0x81bfBE…Bd025dD50.00011 USDT From 0xA3e827…B2890116 to 0xa76e38…bCf203EF0.0003 USDC From 0xa59276…c10498EE to 0x056294…0D9638D80.0009 DAI From 0xA657ae…04a1eA43 to 0x38cD97…7CB0caDA0.000209 USDT From 0xA871D5…9b34B8CA to 0xc45C14…e89a27b40.0005 USDC From 0xaC9A57…8B5d2c38 to 0x7a127b…55f10E400.0002 USDT From 0xb12692…97a80787 to 0xb7bacA…D9439d540.00094 USDT From 0xB129D8…283F04bb to 0xa76e38…bCf203EF0.00056 USDC From 0xb6C300…02c79BE8 to 0x7A4a41…59FF2C970.00075 USDC From 0xb73a78…dCddE294 to 0x6cb4bC…Cc00B18b0.000143 USDC From 0xBeC6bF…6D422bFF to 0x37470f…F8629c360.00025 USDC From 0xBeDAb7…7C0457c1 to 0x2E271a…3a70744D0.0003 USDC From 0xBEfe2f…bFA287a1 to 0xb01DAD…bB5fbB790.000546 USDT From 0xC510D2…02ac6629 to 0xaAF2bb…7F61cfda0.00044 USDT From 0xcD689d…170a053b to 0xD70eE7…AA116Da30.000354 USDC From 0xd09253…7e331094 to 0x8efe2D…a2d1C6380.000238 USDT From 0xD0a2e5…5B06F21F to 0xe4cE0B…0BcfADFB0.000226 USDC From 0xd3494c…1EA72094 to 0x8efe2D…a2d1C6380.000132 USDT From 0xd3848c…A3c9d247 to 0x94218A…A78E17430.0005 USDT From 0xd3Ee8A…bBCD4969 to 0x52973B…58B92d330.000388 USDC From 0xd54f27…BD686Df8 to 0x897A28…2F76FeD00.000388 USDC From 0xd74425…1a8113A0 to 0xC42fE1…463C391E0.0001 USDC From 0xd8FCfb…1E76d8a1 to 0x0cE8Ab…70a2C8190.000206 USDT From 0xE11c75…63D12a72 to 0x8233bA…E3467AdE0.000506 USDT From 0xe7e928…4889584A to 0xb21B7C…62A4A58A0.000186 USDT From 0xeaA001…85F4e73b to 0x6fF306…28Cd9Fda0.00012 USDT From 0xEC6609…9572b24B to 0xe2D6Cc…2Ff199360.00015 USDT From 0xF09375…D5799229 to 0x42e54f…8C3e164F0.00075 USDT From 0xf1A9Bc…703c3351 to 0x5641F7…eB63e5190.0001 USDC From 0xf2a191…a0638216 to 0x87d1eb…92AA452c0.0004 USDT From 0xf2Ed70…3296c714 to 0x803713…158004b40.000111 USDT From 0xfbF574…8B0b0f1d to 0x3c3Faf…9B8c0eC40.000294 USDT From 0x0D78f0…916a6f14 to 0xa76e38…bCf203EF0.0004 USDC From 0x208cfa…300B7317 to 0xa76e38…bCf203EF0.00039 USDC From 0x254647…30279776 to 0x2Bc2Fb…8e0BEbF60.000348 USDT From 0x2C4187…1fD1eA57 to 0x0F182F…d70231800.000109 USDT From 0x2e981c…32426914 to 0x74a02e…Ec8E3EbF0.000101 USDC From 0x389474…D8678F1f to 0x60c1D1…ef2EA0100.000456 USDT From 0x38C25f…1024B7E5 to 0x44570b…ADe6357D0.0005 USDT From 0x3da714…c07519fc to 0xBD11c0…63A5bc1c0.000672 USDT From 0x473180…A06d8174 to 0x4ea246…BB22f4830.00036 USDT From 0x4cEcC4…Bb8CEC4F to 0x7FE148…7433126B0.000203 USDC From 0x580d9f…d2106AcC to 0xbC5bCb…0D248dB40.0005 USDC From 0x591aC2…0e1Ee7AD to 0x035f33…0Ac1413E0.0004 USDT From 0x5974C0…Cfee4104 to 0x558773…ED971c930.00065 USDT From 0x5C7847…0a707eE9 to 0xCa9Bea…D6e913250.000688 USDT From 0x5d6eD3…Bd50d4bB to 0xa76e38…bCf203EF0.00051 USDC From 0x65b46F…1406b8dd to 0x6701F0…f1Ef06780.00036 USDC From 0x67f46A…b81308C9 to 0x5AFAB7…440DDD890.000948 USDT From 0x01876a…16Cc0501 to 0x571019…4cf6a9a20.00012 USDC From 0x02E06a…1Da3f3C2 to 0xc93846…2A30C4670.000999 USDC From 0x035F72…319C0Bb9 to 0x0bDE83…86e277a80.0001 USDT From 0x041C5F…85E81239 to 0xe9aa1d…d8D148730.0002 USDT From 0x077611…8cd6Eceb to 0xD959Bb…6A6CF31D0.0008 USDT From 0x0Bc520…81c1cC91 to 0x1B0D22…03656c670.00015 USDC From 0x0Bc882…1fDC29ae to 0xEbE66D…e0e386910.000485 USDC From 0x0d693D…ce829d81 to 0x8E6964…59D424530.000153 USDT From 0x124392…eDAE950F to 0x2AE89e…2D8258910.000335 USDC From 0x127682…d1a61DCE to 0x0375ea…131562070.00015 USDT From 0x129e78…1b5b3eA6 to 0x5e3fe2…CE2F3C270.0006 USDT From 0x1D7489…106965a1 to 0x4289c8…ddb089D20.0001 USDC From 0x1DE1bD…08CEE9C1 to 0x08493A…445a92100.0005 USDT From 0x1F6671…5Bbbc507 to 0x92a264…ec4093BE0.0005 USDT From 0x1f9D08…B7467224 to 0x9168DD…DF36908d0.000125 USDT From 0x217B22…30da31AE to 0x1FD6e2…1E45Acd40.00029 USDT From 0x21A8f8…8c7A3a8B to 0x9bdABb…0e95515E0.0003 USDT From 0x265ba1…469C3173 to 0x447356…A5e7D1000.000102 USDC From 0x280644…fcdBedaA to 0x9f273C…F6265b0D0.0009 USDC From 0x295163…04152098 to 0xA0AF81…31ADB2a30.00012 USDC From 0x29F267…4097B432 to 0x5d89bC…91935Fc40.000445 USDC From 0x2A81ff…6d035f70 to 0xD61392…B066D4DA0.0001 USDT From 0x2F5800…767330Bc to 0x0f82A6…0414f9eA0.000653 USDC From 0x33919F…535C244D to 0x4c1218…7c8EF45A0.000129 USDT From 0x34fa4E…6546944B to 0xAc1Df8…f8c0A2C00.0001 USDC From 0x35D8b2…37Fca243 to 0xEeD6a5…1c11354F0.0001 USDC From 0x360603…4502d381 to 0x9985e5…53536b350.0003 USDT From 0x3A5636…517DDD33 to 0xc70f0d…5F45f54E0.0005 USDT From 0x3c1CDC…65d09451 to 0xA9205C…5b50cADD0.000249 USDT From 0x3fd56a…57bA2321 to 0xcF094b…344f976c0.0001 USDT From 0x3ff15e…b1b1C825 to 0x4Dd37b…553eB6570.000503 USDT From 0x4238Dc…67FB6dC0 to 0x82985e…76E187B70.00037 USDT From 0x459532…02fdA563 to 0xC63358…Cc0d5D510.000198 USDT From 0x45a9a3…96f90B6d to 0x83b41A…3Ea3256B0.00012 USDT From 0x464eba…99c5C910 to 0xb3C819…7813cB840.000252 USDT From 0x4c6457…d4Cc015A to 0xc3d59F…1895384b0.000161 USDC From 0x4cCDBB…900C3bbd to 0xF3B8D3…11d495840.000206 USDC From 0x5019CA…1d71045f to 0x968448…9aBDf7b60.0001 USDT From 0x50a099…0F2321d9 to 0xd8B6Ed…108aC2270.000826 USDC From 0x52F168…1175CCb7 to 0x9CAEf7…8b614DA80.000182 USDC From 0x561B97…36f378a9 to 0xa12b1B…13B45B930.0001 USDC From 0x57976b…806499A7 to 0x16e957…dcf17ca10.000782 USDT From 0x5860Ca…E894f12a to 0x447356…A5e7D1000.000166 USDC From 0x5960BB…3659c629 to 0x95d05D…F7ebFdaB0.0006 USDC From 0x5B25aB…3149A55E to 0xE8Dd25…cF762E030.00015 USDT From 0x5E0D41…3450a08c to 0x4200C8…10C6c1C30.000145 USDC From 0x61351c…D8df63fd to 0x4E385C…B4C6600F0.0002 USDT From 0x62A89D…9ED17843 to 0x2C8856…8eDc8F6a0.0002 USDT From 0x62EdDB…F00A07d9 to 0x4A1dff…FA259A680.0005 USDC From 0x632e80…Db1E27FE to 0x8113F7…02D63Ba10.000176 USDT From 0x6606da…63f893a7 to 0xA3DceB…b55028da0.0001 USDC From 0x67189A…623cF166 to 0xbf1A61…7e0773130.000528 USDT From 0x6b1C46…58DDd31C to 0x737a74…057C7eaC0.0005 USDC From 0x6CcA3a…f4c650ef to 0x2CD8E3…7d69d6880.00075 USDC From 0x6dDA6C…9613Ce72 to 0xF6A89A…C26fb72d0.0002 USDT From 0x6FF563…B4132D43 to 0xD7F5e4…c1627e280.000242 USDC From 0x741575…a0A7C11D to 0xCdd2A6…48735cBa0.0001 USDC From 0x75F8f8…6B7F9542 to 0x5d894C…6306054c0.0005 USDT From 0x7d3481…CFfbeA6D to 0xe5Dd6f…148Cac5F0.0001 USDT From 0x805B29…eF99380b to 0x4C37C3…6b0A5c120.000431 USDT From 0x82dB56…f20A30fd to 0x793390…60cac13b0.00023 USDC From 0x89f187…281280e7 to 0x1CA367…D58CEa100.000313 USDC From 0x900Ab4…2dF0cFF1 to 0x6F392F…207B5e290.00015 USDT From 0x9363b5…4777E3e9 to 0x7990fA…5Dfd9F260.0002 USDT From 0x94B453…9B01b36A to 0x2D4357…0f1C1CD70.0007 USDT From 0x986f66…457F70dF to 0xd59e94…A6797d200.0001 USDT From 0x98E6b2…d252BBb1 to 0xf735bc…FC8baBF10.00068 USDT From 0x9a8f60…375381Da to 0xaf0957…79C209360.000993 USDT From 0xa9FB51…D456c477 to 0x9EAD35…f9d9EC520.000209 USDT From 0xAa06a5…836Aa14f to 0x4Dd37b…553eB6570.000532 USDT From 0xb10608…11B0b4dA to 0x96E906…A101002e0.0001 USDC From 0xB54AcE…912E2088 to 0x5b334D…86ED7E280.00029 USDT From 0xba6530…C1806Af7 to 0xDb0E48…EF6941060.000185 USDT From 0xc5268d…3bc1f788 to 0xD8c74C…0d9576220.0005 DAI From 0xca4dB9…838D6Eda to 0x4cA3D2…e39452f90.00028 USDC From 0xcE52A9…aC1dd126 to 0x31907d…66E663CF0.000471 USDT From 0xD0cd1D…20e6cC6a to 0x3a1851…862A120c0.000286 USDT From 0xd23F9A…eE956f83 to 0x075d54…24C0F7500.00054 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000763861053518704 eth 0.000763861053518704 ETH
0x72d116…e6feffb1	24112026	Sun, Dec 28, 2025 3:28 PM	0xEF7c73…c88A0816	From 0x558230…f2D89c9C to 0x939601…0b01230e0 USDT From 0xDB9aEb…87EC5A72 to 0x9C7b36…546D08930 USDT From 0x4B7017…2c683EA5 to 0x5E8339…3cbf2A6c0 USDT From 0x7545b4…CD4fb7f3 to 0x4f2e4A…8FbA5c920 USDC From 0x42E039…0b164c2d to 0xbb98a0…1C9501Da0 USDT From 0xFe32C7…cEEBf4B3 to 0x571738…44f86bA80 USDC From 0x3f7e88…14e03Bee to 0xB3d5DE…bb9AB9930 USDT From 0x963Afc…8e8A8530 to 0xc69a1b…1cB019610 USDT From 0x0c4fd7…57587d0d to 0x57eBfF…aCb6F16a0 USDT From 0xcaB4bE…87118a4c to 0xDd4DF0…c3b12B680 USDT From 0x87777d…D7E36FA0 to 0x1BabC6…7c7477180 USDT From 0xDb8711…1ef7C77D to 0xC7dD43…18F566f60 USDT From 0x22C483…644bDe46 to 0x194aad…3fcCfb8c0 USDT From 0xb9d4b3…3Dbb52F9 to 0x2f3B87…eA28CF1C0 USDT From 0xD32Fe9…AC2F7070 to 0x75d708…BbAdFaBc0 USDT From 0x91d3c1…A605F5Eb to 0xa93a88…Bc10c0570 USDT From 0x94ae3d…008c008c to 0x052253…656E46d30 USDT From 0x834088…Bc8B4E0E to 0x91a63b…0e5716100 USDT From 0x1DB4Cc…974611e3 to 0x93d824…7811d28C0 USDT From 0x36f967…BE7aa89c to 0x2C981A…DfE5086c0 USDC From 0x782c27…6519aeb3 to 0xC57621…1520A12F0 USDC From 0x897A28…2F76FeD0 to 0x5ed6D9…FBaf181e0 USDC From 0xC17F64…f2Dd7B21 to 0xb0cCCD…4d45745C0 USDT From 0x1CD939…29748474 to 0x21766c…aE75bb850 USDT From 0x3B6080…6D9e77A5 to 0x00F136…5E419E470 USDT From 0x7B2b98…72567f53 to 0xe06D50…BB61F83a0 USDC From 0xa90DC4…F575d48c to 0x87355F…1d01A1a70 USDC From 0x9F0D81…4069aF46 to 0x1343E7…09ee277D0 USDT From 0x807E19…4f6669Fb to 0xa905AD…34Fca2E10 USDT From 0x04A2Ae…2C7eDDF2 to 0xaB97c8…5d26c21D0 USDC From 0x6ff5Cc…39952D43 to 0xD7f533…13d87e280 USDC From 0xA3e9fe…0cF1BB1f to 0xc121BF…22575Dd10 USDT From 0x041aE3…55170bd3 to 0xC6C115…058036490 USDT From 0xc1eda7…450BFAb3 to 0x556Aa1…678E7bD50 USDT From 0x77c377…9F77Ca56 to 0xC93854…9B84C4670 USDC From 0x76E04B…0A65015e to 0x1617f3…BC9Fe9E60 USDT From 0x004b28…726D8011 to 0xBbE8b2…Caa5019e0 USDC From 0x88A176…56Cf2350 to 0x36bA6E…f10C8D150 USDC From 0x12dDb2…800ec29E to 0x6c2F1d…2dC18D4D0 USDT From 0xd46cd2…19f35A7f to 0xD72C04…A066a43E0 USDT From 0x7f01dc…0B10A71E to 0x1b580A…19BADDB50 USDT From 0xAc8A3e…7D7B9b05 to 0x57eBfF…aCb6F16a0 USDT From 0x7fa98e…Cf1731bB to 0xa51d21…c91E77130 USDT From 0xefeB5e…3A457f38 to 0x779af3…758Da7480 USDT From 0xDc5075…d8ff728A to 0xC7dD43…18F566f60 USDT From 0x3e9185…A5CF409a to 0xc70cCc…ea7fd7aB0 USDC From 0x8240C3…075886bc to 0x62d8C6…4e3C14600 USDC From 0xAE4904…BE79E906 to 0x9F0De6…F11739AC0 USDT From 0xE275a8…FEfde715 to 0xF5110F…42158C690 USDC From 0xFc9d6A…AAC851A2 to 0x57eBfF…aCb6F16a0 USDT From 0xAd4ea6…bd16F316 to 0xEd9082…0D98F7810 USDC From 0x0eb68b…5bB142e3 to 0xf06eb1…5E67d0f10 USDC From 0x3a5711…9e4c33d4 to 0x27ac40…343f66320 USDT From 0x44e20A…5e73ddF9 to 0x129e78…1b5b3eA60 USDT From 0x56D5df…3A182288 to 0x7702a9…B96E63De0 USDC From 0x8aE034…97dce2e4 to 0xF5110F…42158C690 USDC From 0x8b49e1…4fCdD0D5 to 0xD4231a…3D9523fb0 USDC From 0x709867…EED2D2D5 to 0x94Aea1…F1eA008C0 USDT From 0x47527A…3BdCe7C3 to 0x60CA7d…5C0373D10 USDT From 0x47B6D7…8289F576 to 0x342Df8…FE7EfFb60 USDT From 0xC62b65…BF0E14B3 to 0x5E6F1A…e85B7DCF0 USDC From 0x80845B…702ed1F6 to 0xba6E5a…9038b3360 USDT From 0x2ecdaa…3590C17c to 0xfEa6b6…2420AB230 USDT From 0x3C247F…76Fb036e to 0xcCCd30…6dc135Fd0 USDC From 0x443a9c…E2811094 to 0xd3b5E4…46d290bf0 USDC From 0x899fff…55B8ea20 to 0x70f8BD…7d1Fa47D0 USDT From 0xA9767e…6314e4BB to 0x559199…018e155D0 DAI From 0x28BC6b…e4bB2342 to 0x8c7CD5…CdCfF8160 USDT From 0xc407bb…CD516ef2 to 0xD53e1B…6D0F3Cfa0 USDC From 0x972E57…ACa9EA57 to 0xEe6812…D9e049b80 DAI From 0x7C50F0…255656A6 to 0x05C89A…d00252B10 USDT From 0x3FD18a…763fb1bb to 0x182DeE…F9d9cB540 USDT From 0xA4B5e8…2E231c8C to 0xD2f51D…2197397F0 USDT From 0x1B7213…6d8E9B81 to 0x7CCe7e…73Ea93a80 USDT From 0xc409f7…74945978 to 0xc96c4e…EF6e4eCB0 USDT From 0x985382…1d181b39 to 0xFddaC0…AD2821040 DAI From 0xc42e24…Ec260E14 to 0x6fF3a6…97d39FdA0 USDT From 0x23f1e1…441B4Ca4 to 0xF06507…D1B22F490 USDT From 0x847C74…7445c3f8 to 0xA6DE45…70456bE20 USDC From 0x55D548…Cda43C11 to 0x9C758a…248C486A0 USDC From 0xf6D66a…A1Ea20D8 to 0x5Ef7a5…D4a4eEDf0 USDT From 0x2A2D96…dc558d7D to 0x756397…151c52a90 USDT From 0x9DE564…a8d33ac3 to 0xB577Fd…647219930 USDT From 0xc7C99C…91003202 to 0xfcd3a5…4207F2030 USDC From 0xD5180f…eAA96F56 to 0xe3493B…0C02b2DA0 USDT From 0xf3aF48…A3Aa63bD to 0x06eE24…Dc026f4C0 USDC From 0x2D410F…B686d774 to 0x91479F…61eaceaa0 USDC From 0xEf5001…23BA9a02 to 0xa502F9…28381fD10 USDT From 0xd67a4f…65579a31 to 0x6b3E17…1623d0330 USDT From 0x90DA32…9a7dB588 to 0x0B7701…5B4F53D50 DAI From 0x3dBEC8…aEA18a01 to 0xAc9C4b…BE12d6080 USDT From 0xD4c0A8…c122Ce7E to 0x4A068D…145C90F90 USDT From 0x7cA90C…bAe6eC49 to 0x75C0b6…7454f49b0 USDC From 0x48677e…11908492 to 0xC7dD43…18F566f60 USDT From 0xf05615…22c9A6f3 to 0x25444b…FB27F40F0 USDT From 0x3741E9…9cFAC988 to 0xC7dD43…18F566f60 USDT From 0x247295…8e7873cE to 0x68e775…8F4128Fc0 USDC From 0x73089b…3D060eBB to 0x2C4Cb8…dd8D1c950 USDT From 0xA811D2…578E9038 to 0x649D56…1C7762B50 USDC From 0xBb2856…b4bb1652 to 0x619E62…5c2e439F0 USDC From 0x3365A6…bEa6F7a3 to 0xe25443…440950340 USDC From 0x0ac472…D9648e4E to 0xB2e9F8…04EDb0300 USDC From 0x26f5A6…9bbC8525 to 0x978246…026421590 USDT From 0x45d926…EfFB5ebD to 0x84D6aD…c3D8b1E30 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000159596986739606 eth 0.000159596986739606 ETH
0x378948…3ec0c4e4	24112023	Sun, Dec 28, 2025 3:27 PM	0xB0C240…04Bd745C	From 0xB0C240…04Bd745C to 0xC17F64…f2Dd7B210.00108 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000389101769819 eth 0.00000389101769819 ETH
0x13c21c…f0664204	24112022	Sun, Dec 28, 2025 3:27 PM	0xE24f46…8FbE270F	From 0x972E57…ACa9EA57 to 0xeE687d…039D49b810000 DAI From 0xd02713…bB9cBaEC to 0x5fb158…4c09dA1e54.075981 USDC From 0xEf5001…23BA9a02 to 0xA50237…104E1FD1300000 USDT From 0x985382…1d181b39 to 0xfDd9B3…02E721041860 DAI From 0x6ff5Cc…39952D43 to 0xD7F5E9…C1077E28100 USDC From 0xc1eda7…450BFAb3 to 0x556aEF…f2bd7BD510462 USDT From 0xc7C99C…91003202 to 0xfCD3D0…12CDF2035000 USDC From 0xBBd9a9…a511a749 to 0x924Ac5…5FEAa46c1040.677048 USDC From 0xD23933…8a31c92d to 0x8eeC84…0e9F1b1f1767 USDC From 0x36f967…BE7aa89c to 0x2c9852…f219086C2000 USDC From 0x247295…8e7873cE to 0x68e755…451428FC500 USDC From 0x3365A6…bEa6F7a3 to 0xe2559E…d7E5034340000 USDC From 0xC17F64…f2Dd7B21 to 0xb0CceE…F0c4745C10.8 USDT From 0xA9767e…6314e4BB to 0x5591Eb…5B9a155D1500 DAI From 0xC42fE1…463C391E to 0xd74420…E97F13a01000 USDC From 0x827F93…849f1794 to 0xd97adb…c3982De5200 USDC From 0xEb2CdA…63395b9A to 0x9B1629…e6158A90253.140775 USDC From 0xf05615…22c9A6f3 to 0x2544Cb…5C38F40F150 USDT From 0x0ac472…D9648e4E to 0xb2E92d…585fB0303550 USDC	0xF6376D…aA5AB48e	0 eth 0 ETH	0.000018974214109418 eth 0.000018974214109418 ETH
0x2d856f…b7240a3c	24112021	Sun, Dec 28, 2025 3:27 PM	0xb0CceE…F0c4745C	From 0xb0CceE…F0c4745C to 0xC17F64…f2Dd7B210.00108 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003990150951195 eth 0.000003990150951195 ETH
0x2f7bdb…771e629e	24112012	Sun, Dec 28, 2025 3:25 PM	0xC17F64…f2Dd7B21	From 0xC17F64…f2Dd7B21 to 0xb0Cc40…Eb6d745C10.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013371748702162 eth 0.000013371748702162 ETH
0xcd2b0d…177333e2	24085559	Wed, Dec 24, 2025 10:46 PM	0xEF7c73…c88A0816	From 0xa865F2…2F08A234 to 0x7Db65E…D288248F0 USDT From 0x2a66DD…Cb0303b1 to 0x0A8872…5432a1b10 USDT From 0x331dD6…2c7642fD to 0x276A36…cF4C50290 USDT From 0x543B2e…f38C4D1E to 0x5A0fA1…9ba46e610 USDT From 0xB7fc9C…928366E5 to 0x07180E…047cC1330 USDT From 0x3c9cE5…Fa1F42Dd to 0xff0fA9…931f5c6B0 USDC From 0x74a02e…Ec8E3EbF to 0x0da983…8124800D0 USDC From 0x4Ddf33…0e5028AD to 0x574F08…2FCe39eC0 USDT From 0x9E7241…ca8ce9d2 to 0xB94b75…228CB9020 USDC From 0x014603…1E357ee2 to 0x4fA016…4b78b8250 USDT From 0xeDEc79…0Db4A565 to 0x4dDFBc…74Bf28ad0 USDT From 0x880f62…8eF47809 to 0x050456…54A0B8170 RLUSD From 0x1b04C1…760C5c27 to 0x4595Aa…8732288f0 USDT From 0x8a8508…77B73546 to 0x457438…B41593c60 USDT From 0xF80ccB…9697f589 to 0xBF2442…e05F44360 USDT From 0x899D99…Da357469 to 0xA06fDF…98Edb2140 USDC From 0x7Acd3D…DEB93F30 to 0x11C798…33c64AAc0 USDT From 0x3186aD…bcAF3000 to 0xD4f2Bf…d68356DC0 USDC From 0x640Ae5…dF0357Ee to 0x8785dD…8D5146930 USDC From 0xD4f2D2…5ce556Dc to 0x1b49A0…C3F1e5630 USDC From 0xBED99A…16fa940D to 0xfA480A…a8abA4710 USDT From 0x5Cc22E…D191eFfb to 0xC10A7A…15b34D680 USDT From 0x1a0FA4…76Be0599 to 0xC5d954…24288Fed0 USDT From 0xC31438…8660b4ae to 0x99bA5d…FEa80AEC0 USDT From 0x61C534…F3716c66 to 0x5823A1…fE12dEF30 USDC From 0x83C55C…C9c6975a to 0x8710A9…0f13548E0 USDC From 0x3f978f…d842a109 to 0xbb2628…066f9d400 USDC From 0x095547…417fAAD4 to 0x0485aa…3711B3160 REKT From 0x287aD9…8Edf9C9D to 0xA6Efd8…A67081aB0 USDT From 0x29D7EE…1d43f9EC to 0x038441…a7E747a60 USDC From 0x623BC9…B55127E6 to 0x65b97F…9b117FD90 USDT From 0x0CdFa1…6fd6bB5C to 0xd34047…8e8a18240 USDT From 0x6B9EE6…4048aDBE to 0x5817a1…4c32046b0 USDT From 0x1a0D1E…ec5B370f to 0xf4411b…eA7F86930 USDT From 0x67D529…5ec0A465 to 0xd73B37…DF0e63aC0 USDT From 0x833E4E…d717143E to 0x5bd8c3…9a32f9cd0 USDT From 0xBDb40e…574D71Df to 0x35a124…26D79EB80 USDT From 0x26bAa5…b823E9d3 to 0x861472…486058b30 USDC From 0x9FDDb5…D2ee099D to 0x8534AB…14Aef6A00 USDT From 0x375cAd…7595a332 to 0x822f44…8169d0f40 USDT From 0x37f8b4…9963a61f to 0x5Ca11A…114FC1f40 USDT From 0xC17F64…f2Dd7B21 to 0xb0cCCD…4d45745C0 USDT From 0xCb5F03…aEf8B511 to 0x62d685…2bc31a9d0 USDC From 0x198b2a…61e5F025 to 0x7a96Cd…Eff5B9810 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000039541395205404 eth 0.000039541395205404 ETH

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