Address 0xCfC2Ed1426a5a867dCbCfcB618a2e6278d9f481e

Balance

0 ETH

Transactions

67

Nonce

0

Unconfirmed transactions

0

Tokens

Tether USD0 USDT

ERC20 Tokens (4)

Tether USD0 USDT

Tether USD8413753699.4815 USDT

Tether USD0 USDT

Tether USD33517291561.7205 USDT

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
0x2b1129…3ba989da	23220762	Mon, Aug 25, 2025 9:18 PM	0x1C9a7A…2af13469	From 0x558ea8…011246Cb to 0xb8dDcd…292E1276308 USDT From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0xBC32b1…Cfe0b62E to 0x0Ff264…C6bE8Be220000 USDT From 0xb17c9c…E9Ab620a to 0x650401…75D25334200 USDT From 0x507606…d4ED5cB0 to 0x01D8d9…93C962cA2.28 ETH From 0x45f9bD…820d0e92 to 0x92170D…a648B75624.9 ETH From 0xD93Db1…0e7880b7 to 0x166EF9…9EBD6a1222.5652318402132 ERC20 From 0x35EBAe…92bF6Ebe to 0x1a7185…816c0236830 USDC From 0xFF11d8…8Bc4129A to 0x403Eb5…9651BBa88208 USDC From 0xd78AfB…BCFE9492 to 0x18a386…78b3598734861.197792 USDC From 0xA67794…5bb1662d to 0x7A09CF…398154F06000 USDC From 0xa5C267…740C455C to 0xa3D49d…8807ef18499605.459435 USDT From 0xddF5be…e892abfa to 0xfd7035…152545F2500 USDC From 0xB7E132…a33e11a1 to 0x4a6742…E77e972B0.31803833952182936 ETH From 0x9Db061…9095fc73 to 0xfedB19…099c82C21122.257923 USDC From 0x306BCb…BDbdFE91 to 0x5Ed215…6516837770033.752183 USDC From 0x441643…8c7DC5f6 to 0x760471…efAf15ca20722.355731 USDC From 0xbba749…b3059Fa7 to 0x824Ac2…469A3A7813 ETH From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054940.4 ETH From 0xfD0D9d…c8624692 to 0xb094d7…467b73970.01 ETH From 0xc21cAE…e0599eF4 to 0x91E0f4…82B5b5710.1413083804023454 ETH From 0xb41676…2eBD0fd8 to 0x851a4E…5479a83B0.024487783106055 ETH From 0xFF11d8…8Bc4129A to 0x216257…49d4193330852 USDT From 0x1491aE…94e7B0f9 to 0x82AeeF…5ef039A4400036.587167 USDC From 0x0e9758…01FDc357 to 0xF8854a…55ce025a120000 USDT From 0xb33371…1c331984 to 0xbD9BfF…1a6bd67011624.099525 USDT From 0x236F0d…F6E74591 to 0xb1C847…75ad5Ee110000 USDT From 0x1E6e43…3aC27dBc to 0xfB0050…403eB315150000 USDC From 0xCfC2Ed…8d9f481e to 0x46956b…12aD0e2B449004.265301 USDT From 0x25c77c…11F6b899 to 0xC01aD1…433CC0f1258.7648128500704 ERC20 From 0x6Ae8Ab…F0E474c0 to 0xc5D2A1…26E269d80.00886785 ETH From 0x10F83D…C80518B3 to 0xe66255…9e1eef00200 USDT From 0x184eaF…1E382b1a to 0x0037C1…3085573650000.014067 USDC From 0xa976D4…6A76D28A to 0x498fC4…acAE6aba3.97468490659e-7 ERC20 From 0x1B1b3b…3Bc8Cc21 to 0xd2da79…A5b89463219776.76 ERC20 From 0xdD97Dd…B6BFF5A8 to 0xD298a8…FC2f951A3144.9163397400002 LINK From 0xD88360…B54f58b2 to 0x05F728…12e7541c30 USDT From 0xc6Fdb2…e7F1F8f4 to 0x244a91…7aF0B9231.7017791957167285 ETH From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3822.95605064104771 ETH From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D100 USDT From 0x205e97…6Cf20832 to 0xd09A1A…e2fcCd8f350000 USDC From 0x34f703…A4ac4cA7 to 0x42cf95…9F3374E7335000 USDT From 0xB75b24…e0fF69E9 to 0x883f5a…51df10c40.03814678 ETH From 0xc8af13…5B9B2190 to 0x5e2cb2…2251E029307 USDT From 0x48953f…83898A08 to 0x4D9eB4…dfEa72A00.13731098 ETH From 0x4eD917…E8713c1E to 0x4182a4…6711502A0.57268375 ETH From 0x7bf54B…68f573B0 to 0x1600F4…47BF9BAc1.2632642748863063 ETH From 0xD93Db1…0e7880b7 to 0x166EF9…9EBD6a1222.5652318402132 ERC20 From 0x40c9bF…515a5F52 to 0xb8dDcd…292E127620 USDT From 0xD2e216…c7acd3fe to 0xceB05C…9A9A417B1.90023084 ETH From 0x7dBC21…A4Bf94da to 0xb8dDcd…292E127698.841442 USDC From 0xe04a43…720BBee1 to 0xc43239…64b839dd25000 USDC From 0xc4aF0b…dcdcc4f1 to 0x557D0C…C3c90b1530 ETH From 0x92fFae…60126AB9 to 0x9a8687…77290F0D28990 USDC From 0xD80a63…adbEA527 to 0x81435f…4ceb8629306700 USDT From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba25000 USDC From 0x3Ec5c3…f1D2a907 to 0x91a07c…D95d81230.01408338 ETH From 0xB6e4C9…82533021 to 0x639965…A06F384e13080 USDT From 0x9B4516…A5D0A306 to 0x95A688…a8751B4d24625.46 USDC From 0x96AE6B…f52bdcc9 to 0x8b0726…8b453B6a5500.642 USDT From 0x21D4e0…6B420A60 to 0x942EC5…ef4391A610000 USDC From 0x82252d…277c639d to 0x72D697…8Da1C97E1951400 USDT From 0x40B64A…5dF5c6Fe to 0x7315ef…C893a8e50.6710664183772798 ETH From 0x42D13C…935B8690 to 0xFffD4e…05aA59D910 USDC From 0x4b057A…33fF44d0 to 0x1819df…ca59011996.06 USDT From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E20000 USDT From 0xC0ca3e…2e675c9E to 0x451cc3…4d7E21860.8482958299391745 ETH From 0xef0702…CCBb01D7 to 0x389A58…4b0572204.969726378845641 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.001045639369874 eth 0.001045639369874 ETH
0x2aeb7e…abb1ad0b	23220735	Mon, Aug 25, 2025 9:12 PM	0x5e84B5…d5815D76	From 0xc66d07…F413a4d7 to 0x51F648…7deA8b031000000 USDT From 0x897d4E…C74bcd25 to 0x4C5C52…416dA5CA8374.01309 USDT From 0xc61dfd…8229F684 to 0xE99781…c2776B8050 USDT From 0xcB9758…323e6281 to 0xAfE3e2…926dd2AF150000 USDC From 0xA31ff0…D8385345 to 0x53c23C…f42018f37000 USDT From 0x5e4877…0490605d to 0xdDc5B5…9a5edb10110005 USDT From 0x176063…f8b1Df3D to 0x094F1d…2dec389515000.06 USDT From 0xB0c28A…D68455fd to 0xbd6Bd8…44A18C7620074.383405 USDC From 0xe37ED5…dd0d46fA to 0x87c18d…6C3381eA7704 USDT From 0x1E5fB5…92761bc6 to 0xcf18Bc…29f5b2105000 USDT From 0xEDB46b…580b3A43 to 0xED6608…ddc1dBd86834.134159 USDC From 0x661010…1e1baF19 to 0x9Ede76…b48F933699907.854985 USDC From 0x2D102F…6DBA9818 to 0x563D71…93dd8D3425011.86 USDC From 0x99d3Af…0a6daaD7 to 0xc918A7…c05e988810000 USDT From 0x0E17c9…df587D19 to 0x1B20a2…6C0844a8548961.168956 USDT From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B512464.658476 USDC From 0x4c1a54…b895d2f3 to 0x14F202…8e8792B115234.020834 USDT From 0xA893d7…D5FC2f22 to 0x49D22b…2C421b7f10002.717986 USDT From 0x70d404…1d5B8e59 to 0x041c8b…1f07Cfb5150 USDC From 0xd50fA9…8fc9e849 to 0x34D6E5…e11E102B56 USDT From 0xBD3Bc7…E935E365 to 0xd6241d…a9ECf86F2500 USDC From 0x43655c…acD073B8 to 0xB3b6E6…1E25C94A100.02 USDC From 0x5F2729…5a797699 to 0x7F7889…A14e97C2185246.270591 USDC From 0xAc6d5D…E231d821 to 0x2626c4…9b8E3e04323 USDT From 0x511693…2828a84E to 0xE9Fa61…dfd43f7f7650 USDT From 0xFA9407…80586bBb to 0xAfF3D8…C17c2F9E7489.724716 USDC From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE43950000 USDT From 0x30D924…B9Cda04A to 0xe8f276…4343f84020853.31 USDC From 0x1fD31e…Eea168EF to 0xEC17c6…8f0A2D341088.237714 USDT From 0xFf93CE…a2fdB083 to 0xc8a759…FbB675Ab3050 USDT From 0x98Fee1…226276A4 to 0x1571e7…4d8F606510 USDT From 0xdC9c83…E9b7394A to 0x59D27B…a8b5E598200000 USDT From 0x9e24E7…4e85D10B to 0x071B41…27cB1d16190000 USDT From 0xd2f92D…FdCF8614 to 0x667532…1f621aF247869.1817 USDC From 0xFb98DF…cF29dA39 to 0xa944e5…0Fd802F02000 USDC From 0x699A23…2983aD41 to 0x20804D…B548A43230050 USDT From 0x4887F6…4b0F5D58 to 0x1b6808…513a3597998 USDT From 0x676411…B08bbeaa to 0x6f4C2b…73d2a01E632985 USDT From 0x73C3b7…1B009127 to 0xb1116a…FB86057230000 USDT From 0x865907…44EE81B7 to 0x9134dD…03dd0908250000 USDC From 0x67a572…Fe9522a9 to 0xD60436…89666E5E37999 USDT From 0x759eAA…6001Dc5B to 0x9CaE4C…0Aa033165000 USDT From 0xEd66a6…2AE4dbD8 to 0x344936…cCFb5E9e21824.695731 USDC From 0x2f2191…e4604676 to 0x50903a…d36aF82132.1669 USDT From 0x7afF4D…7521AbD2 to 0x5fa09A…96e3Ba3B1279690 USDT From 0x9eD6bf…3e805171 to 0x70bfce…fF19E2A619085.809623 USDC From 0xa27AcB…e986A75b to 0x241860…665A8045270000 USDT From 0xd68514…8fbDce67 to 0xc7a00D…dC39156E8445.844687 USDC From 0xeF104f…DB120b30 to 0x6BC95E…8084626b3500 USDC From 0xC8237B…D9947D95 to 0x02A705…eAEFce3C130 USDT From 0x0bf6e9…5D11747D to 0x50FedE…2e150bfe2000 USDT From 0x863A20…1b349b49 to 0x67c1Ac…1499115524625.001001 USDC From 0x7c5a6e…212850c2 to 0x652ea5…07fb254340000 USDC From 0x073498…90384389 to 0x159815…38FfA06F3868.5 USDT From 0x6A697A…e890b4Fc to 0xf73718…23Af28267150 USDC From 0x949024…2de9380F to 0x7e811b…2BB15aa6199992 USDC From 0xA6A01D…33A45903 to 0x29DEb3…43Fb9A12375000 USDT From 0xC402fd…FCbe53a5 to 0x337e13…016edFc64614.11 USDT From 0x84C3D3…5B32B4E8 to 0x207F68…61547ae0112393 USDT From 0x343064…7d226Af8 to 0x939DDC…c3b8EB3E2500 USDT From 0xdFBb84…50Cc7343 to 0x6000f3…DD3B2d14150000 USDC From 0xada6c3…106CfEA4 to 0xA59137…1F02440D50000 USDT From 0x7df640…6bc334AF to 0xd78666…32835f022258.88 USDC From 0xB957f9…0dEEE3E9 to 0x960673…55EEe5B538840 USDT From 0xa085F5…9E2d3540 to 0xE4228F…a877d43e15000 USDC From 0x940bB4…9f06f513 to 0x7f7700…FB7f63BD79.579819 USDT From 0xa2dA52…793A4b68 to 0x0aC58c…6C75Bae3101944.13858 USDC From 0x4c903d…5725A55b to 0xb42E24…02F92786312.261819 USDT From 0x7afF76…508eaBd2 to 0x5fa09A…96e3Ba3B10 USDT From 0xD5a000…E62a3d5a to 0xda409E…E09442f96500 USDT From 0x9371A9…D3E92386 to 0xA73945…EA47f23A10 USDC From 0xB9B2aE…4f90B31B to 0xA3316F…B5f802a3424679.065348 USDC From 0x8960Ce…4981a9dB to 0x449eC4…Edec7fed600.063007 USDT From 0x063afb…F0D7Aa14 to 0xfAbee0…1223D67514208.712 USDC From 0x47915d…2bB25dAE to 0xc582eF…e6b40aD6100 USDT From 0xB8c44a…cE72114a to 0xb861f5…0Ca4F06210150 USDC From 0xc642e4…d56A633e to 0x923aC4…0Bf995132540 USDC From 0x1Ba705…3123Fd57 to 0xBF3FB5…8CDC732d120000.008044 USDC From 0x926B66…f79df409 to 0x967431…5869E7e93000 USDT From 0xDD284d…3aB257a5 to 0x292517…8dc7255a69390 USDT From 0x264ed8…67375264 to 0x745E4c…B0A6B6Ef122133 USDC From 0x3Ed451…64399147 to 0x555F6C…743fb706200000 USDC From 0x757E46…77289D8c to 0x557126…1334c4511000.159315 USDT From 0x5c81D4…123fE334 to 0xac52B1…5fBA1914480022.165224 USDC From 0x7C161C…0CFa7C3F to 0x72C26B…9DEF3a8b20000 USDC From 0x2038F5…C5b42f81 to 0xB9b7A8…1ff5960b42.074 USDT From 0xBFd691…e857C371 to 0x326897…0788ac8a32898.016001 USDC From 0x0657e0…a4AE6f10 to 0xa08A0a…0c2F89506440 USDT From 0x9B1eB4…Fb22Aa39 to 0x6ea7Dd…823c585914319 USDT From 0x4c71dB…6e2FBD94 to 0x3D005b…8942b55C20527.29 USDC From 0xCBFE6d…c2bCc53a to 0xd41c4B…5B428d9220000 USDT From 0x194414…C05b72f8 to 0x6faA0b…B883d40f2450 USDC From 0xF07343…2d4C785C to 0x2BC652…B3b8D6F5720.2 USDT From 0x674b06…901C3A4D to 0x1D8C10…f56E1cCC140888 USDT From 0x0C2164…82402BDE to 0x404785…BAB3969E200000 USDC From 0x7F559A…AAED4E7E to 0x05Dc8c…b7227a362000000 USDT From 0x519367…65600Db5 to 0x02BA7A…B8975A4e3032.935398 USDC From 0x363f25…62A39BD5 to 0xae1A87…05c46c3729999.550007 USDT From 0xDB8418…B13C907B to 0xB01498…b5b8F46A3400.669931 USDT From 0x6d1131…E155e65e to 0x1349Cb…faD564261000 USDT From 0xA9c6eC…44f8B93c to 0xf80D20…d033CF801000 USDC From 0xC24b0e…623929d0 to 0xce5B87…020F6d428319 USDT From 0x830730…ef08237c to 0x108FA4…aCe39Af815000 USDC From 0x054e33…2433487d to 0x2AF4Ba…23d71FB630000 USDT From 0xCF4b71…3Bd697da to 0x875C28…73F616EA110000 USDC From 0xC26271…bf2CaDDa to 0x50da11…d90afF1c350 USDT From 0xdB581C…85E62C34 to 0xcBe95F…AcE053825823 USDT From 0xA4A12A…2F87d364 to 0x4AF5b3…B7fb6AE81626 USDT From 0x9bb70D…93d33EAE to 0x445F8c…2cf6Bd971705.5 USDC From 0x6e8B24…1fF65f8B to 0x82EF57…d7ca936c16414.0026 USDT From 0x2B229B…237a44AA to 0x3290b9…e7997e468000 USDC From 0xB17b2A…8E22d9Dd to 0xad09aF…21398827800 USDT From 0xBC25DB…4CF5269b to 0x9f17db…49BC5ac5239 USDT From 0xbF0b8b…0889FcE6 to 0xfc3f70…94f140e5253 USDT From 0xAcD215…002A26fd to 0x36170D…7aF51b177060 USDC From 0xd08EDf…AdA98218 to 0x085141…E3a7020A23230 USDT From 0x8262a7…5E439778 to 0x010f72…Cb9884fC175 USDT From 0x690f1c…1D8e0446 to 0x7A83F4…e7cfF4624999 USDC From 0x064e9E…207Fb7C4 to 0x23E216…b6393CD4150 USDC From 0xE8F24b…E687f840 to 0x473485…3B32609E18543 USDC From 0x7CfA3A…1A82FCa4 to 0x6c1e1D…5299FD2016000 USDT From 0x802a65…2A403ae7 to 0x0856f4…aB3658df59 USDT From 0x3Ed451…64399147 to 0x555F6C…743fb706200000 USDC From 0x1beF52…7a82c968 to 0x450525…367b46e8575 USDC From 0xabeD11…351ceeC3 to 0x778d6F…bc399d8f15000 USDT From 0x13890e…7a3FB164 to 0x910299…6279Ac221500 USDT From 0xFc3C70…1Ae97f2b to 0x171Dc6…3280cC9813000.468017 USDT From 0xebA723…D3792615 to 0x17835e…8544107841304.629074 USDT From 0xAd68e8…24DE3e5e to 0xDB2154…98f4343F3000 USDC From 0xb76a6d…2DBed26a to 0xeE7AAB…4D7C4055111305.001 USDC From 0xf618D2…FADF9178 to 0x26B21d…112204A3100 USDT From 0xE99CB3…F06b47e6 to 0x07c556…D3C6EB7D200 USDC From 0x6dB4aB…ba97d67D to 0x9C2e51…2d65d497527 USDT From 0x7Cc990…B85EC178 to 0xa27AcB…e986A75b270000 USDT From 0x4f5cAA…9B8DB799 to 0xD5a014…5ADd3d5a149755 USDT From 0xe0F277…42a73BFE to 0xba9B46…3beB7D2426.05 USDT From 0xC35eef…4eE87186 to 0x145E3F…df1CadD35000 USDT From 0x5BeEa2…0Fc972C7 to 0xc26efb…68beFb394825 USDC From 0x59FefF…4f808fF3 to 0xC48409…E3aF9FB9553.35 USDT From 0xa2c3b8…2081DE47 to 0x1a10B6…B843296D25 UNI From 0xE48485…3e630d74 to 0xA9d1e1…F3ad3e4315000 USDC From 0x1F634b…2695929c to 0x040c15…7937B6403650 USDC From 0xd20F21…Eadc4f84 to 0xDb832e…c27887db11705.2474 USDC From 0xd45B14…Be2E515A to 0xdBe682…6FB9931F900000.01005 USDT From 0x12F8F5…DF41E2de to 0xdBe682…6FB9931F920000.00002 USDT From 0xE4bEfD…23a4ef8B to 0xdBe682…6FB9931F920000.00002 USDT From 0xEDF191…96ACfDeA to 0x0134f5…C7b89C8d366534.521225 USDC From 0x497113…C660C92A to 0xeE7AAB…4D7C4055100341.832698 USDC From 0xd04532…f50E1F92 to 0xeE7AAB…4D7C4055105000 USDC From 0xA1988c…B7bcAFfF to 0xdBe682…6FB9931F930000.01069 USDT From 0x793738…5570b96c to 0xcaad19…BbCA72DE212632 USDT From 0xCfC2Ed…8d9f481e to 0x4697F6…82aD0e2B449004.265301 USDT From 0xee4f43…8D8683c1 to 0x445F8c…2cf6Bd97199998.5 USDC From 0xE7FB62…245BA6fC to 0x91a95D…760deE99140000 USDT From 0xa965E6…e5C5f607 to 0x3d7265…5D542313100604 USDT From 0xb18251…01505bD1 to 0xf53c71…f071b54D1793000.134047 USDT From 0xEff964…91Ae4204 to 0xC49b70…27a3e0B3112599.009741 USDT From 0xEc19Ab…3e4162C5 to 0xfE3F63…48691dC4100111 USDC From 0x3A1C99…A0Daa5E9 to 0xB9b7A8…1ff5960b70.034 USDT From 0xC89980…0c2d7d4D to 0x7e014F…88B5aA5175000 USDC From 0xF53C87…5F27B54d to 0x9F9f57…E5799364999400 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c082500 USDT From 0x690f1c…1D8e0446 to 0x7A83F4…e7cfF4624999 USDC From 0xCfb905…725eDff8 to 0x14308E…015eb8fD3000 USDT From 0xA3217E…96B3DF5e to 0x885A36…256366ca1923000 USDC From 0x714385…20B392Ad to 0x110acc…bb4AB84B3500 USDT From 0x41A9e7…E8c9FC7b to 0xED82ca…13B82b3b40000 USDC From 0x0601B4…4A24FB3b to 0x13eDd4…9a58AB53193248.051581 USDT From 0x73Eb73…ab675ea8 to 0xFeDF9B…D43D82C21457.828067 USDT From 0x0F4425…787Dc854 to 0x8aB425…93389ae0400 USDT From 0x2c4aCC…07587407 to 0x70a020…1fD1833a25100 USDT From 0x187e07…4C206502 to 0x865c05…C9402Fe15000 USDT From 0xF4bFB0…290E916e to 0x66e03e…63BF7A6F12.34 USDT From 0x6DCBa6…537765e7 to 0xa9d1f8…51b03E43231500.462272 USDC From 0xa5D926…43C44458 to 0x761FF3…86b4DF1d20000 USDT From 0x32E94c…1FB4c9FA to 0xeFC8f4…38F9b2241133 USDT From 0x2c8B84…a28492Bc to 0x2e5A3e…06B52E88100000 USDT From 0x40c61e…069Ba6a4 to 0x8752e6…c19105301006 USDC From 0xbF0b8b…0889FcE6 to 0xfc3f70…94f140e5253 USDT From 0xF8a8A4…583cD0c0 to 0x469148…f32f9bDc3250 USDT From 0x61B83c…8AA7d7C2 to 0xc66054…fAb8372B20609 USDC From 0xe0FAc1…3a3bDc0c to 0x68F958…023F509F3614 USDC From 0x724b41…7671c086 to 0x91dEbD…3F9D776f30000 USDC From 0xFf1081…B6ca82F3 to 0x82252d…277c639d2055230 USDT From 0x253b75…C2F3a38B to 0xbfA2Ea…5aC75E3D1500 USDC From 0x9fe28F…4d665D4d to 0x039A02…942CD8A81410 USDT From 0x09aB59…51ffC2b7 to 0x9E237f…dB2729177000 USDC From 0xE62afc…a6F50Ca9 to 0x7097Fb…273F7400100 USDT From 0xe26ac3…5Eef702B to 0xA7eF2f…2A1BB39C5000 USDC From 0xC3f49f…679f7741 to 0x8983a9…84ef1EDf130000 USDC From 0xfbE7E3…21fd75df to 0xd5BB39…b7EDCB6259600 USDT From 0xe04a43…720BBee1 to 0xc436B0…483839DD15000 USDC From 0x1a432e…D960B9ee to 0xc627F3…959B6f7740000 USDC From 0xb1b0fd…c3Ad6439 to 0xb93d96…A1e2D75C60000 USDT From 0xdf7000…705d9B8c to 0x1dC16D…67931d09120 USDC From 0xA525C2…5561b447 to 0xC66638…25435b6f100 USDT From 0x8aB4c0…4e769Ae0 to 0xfD1D36…5aC46CB110000 USDC From 0x20e5FB…F054e274 to 0xA72706…9D2aBcef19800 USDT From 0x139783…B48f14aD to 0xCeD9F1…1FFFd05F8015 USDT From 0xC26271…bf2CaDDa to 0x50da11…d90afF1c350 USDT From 0xd7f0db…6F3094c3 to 0xee886e…F61292D1100 USDT From 0x9b99d6…Fb253dd5 to 0xD7ec20…1D7320361300 USDT From 0xE4fA0c…22551a42 to 0xEcE1b2…507622875000 USDC From 0xFc41Ad…6755C918 to 0x457eC8…674285e47236.22 USDC From 0x5f64D5…136A875F to 0x28E780…E68735C2352 USDT From 0x8d93f2…9c1e58dF to 0x6a9e5c…61E2535776800.752663 USDC From 0x0c819D…D0C0d49B to 0x44317A…472Ab6a020000 USDT From 0x726b1C…bE236c18 to 0x71B802…2bC6eC604488 USDC From 0x536488…c1209d46 to 0x0806cE…5af472E12850 USDT From 0x774510…7BA92e0e to 0x66322E…5FdA84572050 USDC From 0x992c26…28D2cC08 to 0x4E1e16…bA02dD3817309 USDT From 0x9903bF…21E6F573 to 0x690f51…685e81C34387.81 USDT From 0x880639…77A0ea78 to 0x990C0E…3B2945CE3183.085943 USDT From 0xef7EF4…57863C1B to 0x402B77…31cEd369200 USDC From 0xD03c9f…d89FA102 to 0xf9D902…7D5e59E72845.611807 USDT From 0x0696f1…3026C9d1 to 0xa853a0…152D501249900 USDT From 0x6D30B7…9aF4cc75 to 0x43C6C7…FFe3C14a1192.95 USDT From 0xC7e029…d9AaFdF1 to 0xDb8Eea…96ae2D2B700 USDC From 0x1f3B48…41506a2a to 0x58b12c…f055D0123000 USDT From 0xC1640c…De179ba6 to 0x57f1BD…da537ABb10 USDT From 0x66c9F1…58829B6C to 0x9Dabcc…B67513b052230 USDT From 0xc469F9…a6B51CD5 to 0xBC2155…E77e7bA41 USDC From 0xA3D1d5…B9dE8c3C to 0x2BA599…Fb248bbb1000 USDC From 0xB957f9…0dEEE3E9 to 0xA876A8…78752E4531200 USDT From 0x4A9274…DBCDA543 to 0xeBca4C…990350ac10 USDT From 0x110b6B…923A9869 to 0x449F8f…858C03bE12147.04 USDT From 0xE8F24b…E687f840 to 0x473485…3B32609E18543 USDC From 0x92Feec…3ccACE8e to 0x780d07…909133ae80000 USDC From 0xF30aA4…341d5e55 to 0x6f5820…5fd840475000 USDC From 0x7dC40A…29514Ac2 to 0x2fE7F8…5F449b797000 USDT From 0x552AE8…0b019C2c to 0x78473b…46aa31E335991.978666 USDT From 0x06548e…a3d6f467 to 0x6BEA01…E80746055200 USDC From 0x3e0711…CA02da09 to 0x05a3C8…6E5D0fb73002 USDT From 0xc1a032…398355af to 0x6C6817…3109C8720.002 USDT From 0xdBac54…751D6e75 to 0x01568f…853CD36f200 USDT From 0x0A0732…CC60ee0f to 0xD27DAc…1C8c5f296000 USDC From 0xb2cC77…41Cdf15E to 0x2D6566…c628762d28272.6518 USDT From 0xB22a1d…aB8D551C to 0x60a680…a66A261e20 USDT From 0xb1b0fd…c3Ad6439 to 0x103937…C6e7cCF813 USDT From 0x4dE6D3…3D501464 to 0x981808…A6A6DF9f26393.827496 USDC From 0x50980d…2fB53868 to 0xb1D1bD…9b3F103B115 USDC From 0xB12881…f45E7D66 to 0x6A1605…0E92a0d9150000 USDT From 0x2A2CD5…69a98429 to 0xEf0C13…AC84ec1c37.764 USDT From 0x102570…EfDB9050 to 0x90BB14…a59F00cB2743.484 USDT From 0xc66d07…F413a4d7 to 0x51F648…7deA8b031000000 USDT From 0x32C36D…6ae2D4d8 to 0xAB1E00…8d3CE2421000000 USDC From 0x6084F7…27AdD529 to 0x7092F2…0b9560A4612288.36119 USDT From 0xc61aF3…Bf11F5FD to 0xD083de…91eFF18D58959 USDT From 0xFC5937…d82Bc4D5 to 0x9BC77F…AaeD591A25000 USDC From 0xf470cA…dE05AAC7 to 0x583d39…9D07404010000 USDT From 0x7912A2…44e203e8 to 0x894e41…06df0101130983 USDC From 0xA2C456…B5ff854e to 0xf4D20f…69A090012500 USDT From 0x8f3463…b0B22BDC to 0x964850…d1f30D1034783 USDT From 0xB6a99F…6DFf73c4 to 0x266B9B…ba87189810000 USDT From 0xf4EcC2…4aaD9E6b to 0xA3f506…1c2443082000 USDT From 0x2Ec8E4…27E333A2 to 0x7B6812…Fa83c80158.45 USDC From 0x56083C…9A471288 to 0x2E52B6…3454411273192.493053 USDC From 0x6cC37e…A6BD1CDD to 0xb4FDF3…1bcdc0B562660 USDC From 0xCdF9E7…D857FeaC to 0xD10106…614526A7800.174438 USDT From 0x37305B…57fD7341 to 0x5D9c3d…1b8Fcd11130328.93 USDC From 0xb2cC77…41Cdf15E to 0x2D6566…c628762d13250 USDT From 0x7F4749…EF34B368 to 0x007340…8901Fe8e300000.00001 USDT From 0x43655c…acD073B8 to 0xB3b6E6…1E25C94A100.02 USDC From 0xb02D20…f6FC433b to 0x687960…3933F8F65740.3 USDT From 0xa5C267…740C455C to 0xE945f4…b86f10a7455095.60915 USDT From 0xc469F9…a6B51CD5 to 0xBC2155…E77e7bA41 USDC From 0x088CBf…3d8774c8 to 0x8236f0…Ea20cf1056900 USDT From 0x940382…4bD2d181 to 0x2BC652…B3b8D6F518231.565032 USDT From 0x334a82…9c309556 to 0xFa23DE…A61d53E51756.39 USDT From 0xe1c8af…075ECC06 to 0x505Fc0…fb2d8945300000 USDT From 0xb680fc…2adA9383 to 0x2b7986…39d8a1bA10000 USDC From 0xE31Fd3…cFD035F6 to 0xED766B…53037Ece100 USDT From 0x11f54C…5Cd00f8C to 0x7E507B…7e411a6623080 USDT From 0x951119…8EE4d186 to 0xFe774b…dE40f35780000 USDT From 0x46062D…46cC3286 to 0xA2ae33…7b74598a1999700 USDT From 0xed1399…72e99931 to 0x9CEe4d…b664A2E414745.890661 USDC From 0x6f92E7…9D3c7dA9 to 0x59f95d…2DCF0bc2100 USDC From 0xA3D1d5…B9dE8c3C to 0x2BA599…Fb248bbb1000 USDC From 0xe31d43…754172CE to 0xc18030…89Ad051613000 USDT From 0x118fC2…68Ec97e7 to 0x7cC42F…53858eD3134625 USDT From 0xf8d315…C68811Db to 0x78d82b…47a27266600000 USDT From 0xC3f48b…D2847741 to 0xCF4b74…AD4f97Da109000 USDC From 0xc39aE6…6BC5E038 to 0x26042F…cef5061e12000 USDT From 0x8F6805…f31Acd25 to 0xe8f276…4343f84026166.870151 USDC From 0x5Af594…a6c7468f to 0x6A77d2…9d2A819D4700 USDT From 0xBffcd6…ed4861D2 to 0x9A5192…092bC4Cc30 USDT From 0xaB3fA4…4B59C7b7 to 0x26E384…cE30b51030981.00001 USDC From 0x95f79b…30A78945 to 0xc8a759…FbB675Ab3941.69428 USDC From 0x410B79…9e407a66 to 0xb6dD3F…7AeaBa4332032.030718 USDT From 0xBA085b…539E1516 to 0xEE1c49…3c215B352639.123115 USDC From 0xF6807C…35212763 to 0x80f809…a364680E1403978.07 USDT From 0x0d276E…741d08b1 to 0x26E384…cE30b51071470 USDC From 0x0DE111…db1714EF to 0x48628C…0d8b60AF47.34 USDC From 0x2c93AA…5013b36D to 0x710049…6eb983b58038.232144 USDT From 0xa3C415…796A1aB7 to 0xbDA4E3…9434b6Dd1065.238613 USDC From 0x1548AB…b5a8F6e0 to 0xDb06ba…314e2Ecd10 USDT From 0x18da4A…F1f2AF8c to 0x5614Ac…f6ac3899100282 USDT From 0x8e880B…4Fa44BDD to 0xEEd651…BdA5354f192109.386423 USDC From 0xd08EDf…AdA98218 to 0x085141…E3a7020A23230 USDT From 0x4b057A…33fF44d0 to 0x99920E…1cc96CD6130.83 USDT From 0xc409Bf…E2b90fD0 to 0x9a660e…A0Db930447 USDT From 0x42a73C…7C99bA81 to 0xcd61F6…Df18b5A71735.25626 USDC From 0xb9E57e…A49B6A84 to 0x30b813…c8c131f550000 USDT From 0x41fDd9…63Fc0baa to 0x1B5393…e375C10860557.95 USDC From 0x1a8ddc…35804719 to 0xa2e12B…643b499A26500 USDT From 0xd0C446…468BaC0e to 0x9e3eA9…8BC4B00C6344 USDT From 0x71037B…102eb2bc to 0x105a8c…2B31DF8b891.634459 USDT From 0xAb7B20…938A5997 to 0x922000…b0CbAB6410962.062122 USDC From 0x0f1e58…c9B57Ed8 to 0x95065e…0bDf1f61487.863442 USDT From 0x939D0f…D92eEB3E to 0xa27577…34a57dda50 USDT From 0x099908…435c91f2 to 0x0F2e48…75da685343399.413594 USDC From 0x0F2e40…60C66853 to 0x2315ce…7f2F0dD4197908.91 USDC From 0xA105a3…5aFc577f to 0xF28e5F…5F0700c21500000 USDT From 0xfe77eE…FD71f357 to 0xaEF4a4…b9d2f20514000 USDT From 0xAef45e…906DF205 to 0x39BFea…703c942D325.050707 USDT From 0xaA6AC6…63bae482 to 0x39d774…7d25DE2149946.58123369 DAI From 0x7915bd…4A2B5dCc to 0xA9d1e1…F3ad3e431000 ONDO From 0xBD7753…2e1C7f10 to 0x71bea4…f2431A9F303.17851829212003 DAI From 0x93D307…C385788E to 0xE9D079…bbb903eB8000 USDT From 0x4E367B…4959f54f to 0xf9664B…9bf6438c10000 USDT From 0x6Ab07D…61304f4A to 0xfBD321…32d02be5139489.73429 USDC From 0xfBD321…32d02be5 to 0x6Ab07D…61304f4A100000 USDC From 0x8F82E3…30e78D44 to 0xA5Db90…173209233000 USDC From 0x078Eb0…2560a52d to 0x12e644…677246439500 USDT From 0xfbD360…4a322be5 to 0x6Ab07e…66E74F4a100000 USDC From 0xdBe682…6FB9931F to 0xf53c71…f071b54D4550000.03136 USDT From 0xaa5853…3696B638 to 0x2Eba57…15548402100000 USDC From 0x3a3c8E…Df6D6967 to 0xBFF821…439993e8128940 USDT From 0xC220BA…4619EEC7 to 0x55B488…9972EFFF939.02 USDT From 0x780d07…909133ae to 0xeE7AAB…4D7C4055139537 USDC From 0x2Eba57…15548402 to 0xeE7AAB…4D7C4055100000.004001 USDC From 0xcEcF09…c8dd60B0 to 0xeE7AAB…4D7C40551000000 USDC From 0x82252d…277c639d to 0x72d44F…44a1C97e1951400 USDT From 0xf53c71…f071b54D to 0xBeF55C…6eb1Fe191999300 USDT From 0xB050FF…498bcB5b to 0x6f9911…330a628c2881.55 USDT From 0xeecdfF…A0894931 to 0xF21841…0670544A333.15 USDC From 0x201aD0…CB76851c to 0x891A45…B1dB4F13590.4662 USDT From 0xaA6AC6…63bae482 to 0x39d774…7d25DE21249249.793453 USDT From 0xE52823…7964e2AF to 0xa719Ee…bb68962B100000 USDT From 0x1Cc8f7…726A2264 to 0x02D96e…6668Dcc9340208.407156 USDT From 0xE52823…7964e2AF to 0xa719Ee…bb68962B100000 USDT From 0xac523B…aeE21914 to 0x388099…bA9EaE2163270 USDC From 0x55312b…E2687229 to 0xac5d3B…23ca492942554.88887 USDC From 0x37829F…b9E3ca5d to 0x6eAA49…979BEb4C1000000 USDC From 0x6ed66a…CB7bc935 to 0x20467E…437987382001.83 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA599…Fb248bbb1000 USDC From 0x724b41…7671c086 to 0x91dEbD…3F9D776f30000 USDC From 0xb6cF99…19d20Fd2 to 0x466FFF…26dcE5063300 USDC From 0xF47A6E…2Ea410D4 to 0x962d7A…BeF0bD0210000 USDC From 0xb9E57e…A49B6A84 to 0xF66734…54C2969840000 USDT From 0x8B03A3…623243b9 to 0x4a4475…250fb7da558.995163 USDC From 0x339120…47C2244D to 0xF9d40f…4baAe61310000 USDC From 0x033daa…2A7E372c to 0xbB697A…489BF59960000 USDT From 0x5c81D4…123fE334 to 0xac52B1…5fBA1914480022.165224 USDC From 0x2CfE75…BB40CfBC to 0x6b4C5e…3BA736ED49900 USDT From 0x0c2124…a8aA2BdE to 0x404785…BAB3969E200000 USDC From 0x9a186D…2915Ec9C to 0x6c3C07…36c939cb673.9 USDT From 0xCf899d…E61F7821 to 0xcEED49…Cdc51634100 USDT From 0x77Af50…02FF9C39 to 0x4b8cba…355E8B2c8410 DAI From 0xd76C63…40a4aE77 to 0x173f1D…3265648016794.047701 USDC From 0xE31Fd3…cFD035F6 to 0xED766B…53037Ece100 USDT From 0x8747Ad…f5739690 to 0x0DDd39…68a3B8d08101 USDC From 0xe19aC7…208bF806 to 0xf1eFd9…a3817a611341 USDC From 0xCF6b1F…9Cc76e90 to 0x635619…90310F896958.75 USDT From 0xD53A3F…9Fd8f2A8 to 0xb9006A…46432e651000 USDC From 0xD292b7…6930981F to 0xCe8173…5375f228499990 USDC From 0xAa0934…Cca22084 to 0x8D2d6F…e508a81216400 USDT From 0xBf8c97…D9683810 to 0x602b70…43aa7e9980000 USDC From 0xfe77eE…FD71f357 to 0xaEF4a4…b9d2f20525000 USDT From 0xFc3C70…1Ae97f2b to 0x171Dc6…3280cC9813000.468017 USDT From 0x0Bf2EE…E9Daf998 to 0x89Ad3c…c6da764616000 USDC From 0x46257d…bf23db83 to 0x8C6D2b…D8123C964000 USDT From 0x0243Fa…B41041aB to 0x06d901…25343D642552.2 USDC From 0xaFd163…446596Db to 0xcA6179…2031734C7650 USDT From 0x063afb…F0D7Aa14 to 0xfAbee0…1223D67514208.712 USDC From 0x30c44d…D01A964d to 0x978E0e…BaBC3456700.125058 USDT From 0x3A3C68…bD0E6967 to 0xBFF821…439993e810 USDT From 0x8980b1…3991eA5e to 0xeA5923…a47BAE8119000 USDT From 0x56083C…9A471288 to 0x2E52B6…3454411273192.493053 USDC From 0xc6cf8E…21cA1059 to 0x096F25…22f0e8Ac8000 USDC From 0x96453F…64024Cdd to 0xc3c3A5…48B9A3231000 USDC From 0xc95C55…75384d3B to 0x612806…29dd40C5183754.117891 USDC From 0x483E96…b61D84D7 to 0xD67977…1678B3AE9300 USDC From 0xadC9E5…C165430E to 0x6fcD99…C61603341184394.140262 USDT From 0x464CBe…b7D66dbc to 0xb13AAC…02C1BC7C999.064312 USDC From 0xDbD04c…f39cd80D to 0x00565E…7f985Cc113325.72 USDC From 0x187e07…4C206502 to 0x865c05…C9402Fe15000 USDT From 0xd88223…C188249b to 0x0316DC…41B9dd821171.324541 USDT From 0xB5d9e8…823Ff173 to 0xe1e46E…0255C55E150000 USDT From 0x2D65fA…D6A6762d to 0xb6E417…DFbd302114000 USDT From 0xBD45Ba…8eD7272b to 0xf240E0…9D69a5895000 USDT From 0xb745e7…42d58088 to 0x9986Dd…0a8B5eff7855.377 USDT From 0xF8a8A4…583cD0c0 to 0x05867B…4104BF7410500 USDT From 0x060154…c2D7FB3B to 0x13eDd4…9a58AB53193248.051581 USDT From 0xCf899d…E61F7821 to 0x7D6AD9…5A4Fd999150 USDT From 0x28e645…5DFD3048 to 0x8aB425…93389ae0402.8 USDC From 0xc05b9B…2b804a49 to 0x22Ab40…b905E0191105500.00021 USDC From 0xC9578c…a7a18C29 to 0x2FC706…5f17cFC6950 USDC From 0x894bce…784a5479 to 0x571FCE…a90F84084900 USDT From 0x7A7A07…90a0d19d to 0x548245…D00d0c15100000 USDT From 0xA03077…FFfBfB65 to 0xa657aC…dB26549B98789 USDC From 0x7FbB20…f3456109 to 0xecAE51…7dbF66dF72015.343134 USDT From 0x8c6eB3…88F66b45 to 0x3d7265…5D542313200000 USDT From 0x9FD3d7…3aEF7793 to 0x3Cb3c5…A86640AE25000 USDT From 0x012b20…a52d470D to 0xc6F0f0…a5c243a710000 USDC From 0xD330EE…C7858BA9 to 0xA2b34c…36b424b03400 USDC From 0x128561…9a07A4fE to 0x89Ecca…5311a17A16750 USDT From 0x0f4A3f…693A0853 to 0x8DFC4a…6F32823B17535.615299 USDT From 0xac7896…032d1820 to 0x0EAF95…e845f90e935.357907 USDC From 0x205e18…Cb9e0832 to 0x7387bB…688AA68E51010.93 USDC From 0x646956…83cE741d to 0x9D3d37…c582cEc0144.43 USDC From 0x6D90b2…4f7fd1db to 0x0D1442…6E15c48D300 USDT From 0xBdE6a5…681dE00C to 0x94e364…742B85582441 USDT From 0x1beF52…7a82c968 to 0x450525…367b46e8575 USDC From 0x1d95CE…07C4FB4d to 0x2ACd66…951B4EfC13.91 USDT From 0xd630e0…6106B5d5 to 0x5ce988…D925d35C9000 USDT From 0x5aA345…f8c1B95F to 0xa25885…432f56de20070 USDC From 0x2418bA…b3878045 to 0x82703A…5Fc94fA7150000 USDT From 0xEb2CdA…63395b9A to 0xfF22a8…00753b6d225 USDC From 0x3423E9…89D2eAF9 to 0x2458B8…7cBEBBB05265.006987 USDT From 0xCf899d…E61F7821 to 0xcEED49…Cdc51634100 USDT From 0xef7EF4…57863C1B to 0xbDE54f…af3Ff7b9200000 USDC From 0x929C45…Fe46DE7d to 0x7c9046…3B5887eD973.417361 USDT From 0x0C2164…82402BDE to 0x404785…BAB3969E200000 USDC From 0x3B9516…73E79B46 to 0x67884A…d7D801Ac20.70383 USDT From 0xDAC915…dDc894c0 to 0x73Bb11…727A18964000 USDC From 0xE09dAB…10b6A6b6 to 0x833FeB…0947a78E499990.00501 USDT From 0x563D1A…8Ccd8D34 to 0xA04af2…a42C2eAB5000 USDC From 0xb57363…7457E9Fd to 0x32E9b2…35f6C9fA14470.52 USDT From 0xe26ac3…5Eef702B to 0xA7eF2f…2A1BB39C5000 USDC From 0x30D924…B9Cda04A to 0xe8f276…4343f84020853.31 USDC From 0xF30aA4…341d5e55 to 0x6f5820…5fd840475000 USDC From 0x07bcF7…48e01E61 to 0xf97209…188ec241100000 USDC From 0x92Fb9d…f1eF4E5f to 0xb01002…5f1A88A824.16952 USDT From 0xE5ef6E…26cf0480 to 0xA77fE7…0F94523c1534 USDC From 0x4fc981…8ff1E958 to 0xb52D3f…189B903413604.7 USDC From 0xcd9ffB…b8DC81C6 to 0xf4974C…1Ebc0b8423147.250639 USDT From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B476000.00355 USDC From 0x8c6db8…1B9e3C96 to 0xaFB128…FC3665604000 USDT From 0x598906…1e6cf4C9 to 0xc65Cd0…7400F15D500 USDC From 0x0c1d42…390aC3F8 to 0x44A822…F2B7285e1000.033001 USDT From 0x3596fD…bc86Ea77 to 0x706b2C…0067049610000 USDC From 0x52F0c4…0fB92659 to 0xc59293…EF592d171500 USDT From 0x923ac0…89249513 to 0xbcE914…21bb1E5813941 USDC From 0xE4A4a7…53A63Dd3 to 0x2080C7…ad9CE7dA1741.149 USDT From 0xF27F2e…838a551E to 0xC0907D…47CCAA7B29 USDT From 0x25Fb87…b2f117C1 to 0x32Ed8b…Bd35982730999 USDC From 0x68bEF6…3d1b3Dd1 to 0x7e0F99…7F8184D24000 USDT From 0x4f5cAA…9B8DB799 to 0xD5a014…5ADd3d5a149755 USDT From 0x4D88e2…4eDAB345 to 0xD9Bc8f…Fbb8c2841000.057953 USDT From 0x033daa…2A7E372c to 0x6DCB51…40ce65e7258219.8 USDC From 0xd2f92D…FdCF8614 to 0x667532…1f621aF246100 USDC From 0x7BDc2f…da522f68 to 0x2c1801…bEa188bF1600214.887343 USDT From 0x2Aba7A…EBE826F0 to 0x0B4430…C67886D619656.732471 USDT From 0x0696f1…3026C9d1 to 0xa853a0…152D5012100 USDT From 0xd1eD64…41590154 to 0xdd8c36…A863A7FD1500 USDT From 0x1CE0Be…a5c9712B to 0x7c9046…3B5887eD3433.962079 USDT From 0xE09d48…7D4ca6B6 to 0x833FeB…0947a78E499990.00501 USDT From 0x2CfE75…BB40CfBC to 0x6b4C5e…3BA736ED100 USDT From 0x341b6A…EaCcA036 to 0xF791E8…7055369E35192.544539 USDT From 0x6d6552…43C4D8dD to 0xa2dA52…793A4b6810 USDC From 0x082792…9B580c17 to 0x8aB425…93389ae0400 USDT From 0x9A145C…C1E9DCD0 to 0x125b40…Fb81eB4D30000 USDT From 0x033Db4…C951372c to 0x6DCB51…40ce65e7258219.8 USDC From 0x40886a…3d15beBB to 0xD2f748…e3dA95611185.445 USDT From 0x5F2700…87be7699 to 0x7F7889…A14e97C2185246.270591 USDC From 0x30d159…478C77E5 to 0xd2C36d…CF2A59374985 USDT From 0xe1c4E6…112E1292 to 0xEF8E99…9E7f851e1833 USDT From 0xbeDBa2…7c8Fc4b5 to 0xF38C19…c4FED4d2300 USDT From 0xc70676…aC3b18f2 to 0x5e5a74…18c160Cb6000.003459 USDC From 0xf66769…e2D69698 to 0x2Af54D…54b5Cc681431 USDT From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC22000 USDT From 0xebA723…D3792615 to 0x17835e…85441078479904.019196 USDT From 0xdeB56e…f7456761 to 0x4Ef262…d827683d12000 USDT From 0xb48D3b…d14E04E7 to 0xb01002…5f1A88A834.027063 USDT From 0x0e77B8…b2725b8b to 0x5a0832…3Db8e2792000 USDT From 0x3df4Bd…AE22b9fB to 0x18221c…7001778951.68 USDT From 0xFd1dCf…05536Cb1 to 0x40aB5e…7435f6Ab5000 USDT From 0x00DB51…81FB2Ea1 to 0x176772…8591Dd0D240000 USDT From 0xafFB3D…780ACE23 to 0xfa3625…33E66CdD150000 USDT From 0x46257d…bf23db83 to 0x8C6D2b…D8123C964000 USDT From 0xe19aC7…208bF806 to 0xfa4F01…D9A03Dc8100 USDC From 0x2D65fA…D6A6762d to 0xb6E417…DFbd302114000 USDT From 0x880b57…a071feC2 to 0x34D6E5…e11E102B122 USDT From 0x6B0c66…c4dE97e5 to 0x616582…F9a8c408214035 USDT From 0xDE8963…1bD3c1E2 to 0x26E384…cE30b51027292.83971 USDC From 0x247674…d2E61Fc4 to 0xFA64F3…0a0B262C4000 USDT From 0xCE7F68…bCce7145 to 0x1ba727…07FaFD57201057.975162 USDC From 0x8631CF…14a1ed4f to 0xEF7E9F…85523C1B196984.254015 USDC From 0x8c06ef…958A17F4 to 0xc6D5F9…A886B14814276.25 USDC From 0xfC9CBe…Ec6f49E5 to 0xF21841…0670544A3417.69 USDC From 0xA77dd5…42a0b5B4 to 0x4E4A4D…c8745AEE19084.9 USDT From 0x5BeEa2…0Fc972C7 to 0x0f3Dcf…0CA4ea039000 USDC From 0x644D9F…bcb023f7 to 0x9c50ef…f4b1150A1313.71 USDC From 0xc70d36…D0CDB0Af to 0x22bC99…298C2855447.838546 USDT From 0x676411…B08bbeaa to 0x6f4C2b…73d2a01E632985 USDT From 0x3ab443…98F0EB47 to 0x29cf18…B0152a68200 USDT From 0x880639…77A0ea78 to 0xcCEA05…9b964e0960.00024 USDT From 0xF3D963…1EaaC17b to 0x433c2f…321aA9D62500 USDT From 0x7Fd2FF…4724515E to 0x1db95a…31865C4315450 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.009087435 eth 0.009087435 ETH
0x648c9f…6ef87f40	23220729	Mon, Aug 25, 2025 9:11 PM	0x1C9a7A…2af13469	From 0xC59939…894A4D30 to 0x752a42…B4bcD9f675504.95 USDC From 0x8602A8…268C82c8 to 0x118753…69dDE5F020000.002038 USDT From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac214.558593 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b524569256.958 USDC From 0xa136c7…349042d6 to 0xB68F8b…d289895B29881.8 USDT From 0x014a78…bF7C3072 to 0x27b2f3…b664893D5810 USDT From 0xE62afc…a6F50Ca9 to 0x972CCa…791E181145000 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0xa965E6…e5C5f607 to 0x3D7275…82102313100604 USDT From 0xc79740…6231497a to 0xb5181D…2aE76dec5000 USDT From 0x42caDf…7961C04f to 0x17dA29…EEd6B4177001.49832 USDT From 0x31c2a5…34D92a95 to 0xdF3b22…cF08A3C480.43813395000001 DAI From 0xE7Fb8C…bECbA6Fc to 0x91A324…7286ee99140000 USDT From 0x014a78…bF7C3072 to 0x27b2f3…b664893D5810 USDT From 0xb18251…01505bD1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x6715d2…0CA99148 to 0x4D33C4…1B49F48A6 ETH From 0x27b896…0188578B to 0xe727FC…57589FB95000 USDC From 0xc410aa…1b7025A1 to 0x61D024…FbC50e532324 USDT From 0x15C4Fb…5913E313 to 0x0b09fa…7e3A523710000 USDT From 0x381B53…9fFa9817 to 0xafeaC6…7f1eF43C100 USDC From 0x3fdEb9…cD5608d2 to 0xf787F1…039832E125195 USDC From 0xAce2F8…015eEB93 to 0x6786ff…c60001Ac100.010001 USDT From 0x1Aefd3…B0E75E10 to 0x36905d…723beBeA37732.9007 USDT From 0x50935D…33aA2Ab9 to 0xf7Ca9d…B5880dCd750.207807 USDC From 0x313634…3DF33698 to 0x34d2Ee…00c2102B348.8 USDC From 0x4697a6…D79B0e2b to 0x81f07c…b9e71e7C149990 USDT From 0x4f9B9e…B42b7FC5 to 0xfaeF0D…80Eb079336 USDC From 0xA96549…4badf607 to 0x3D7275…82102313100604 USDT From 0xeff9ab…08464204 to 0xc498B8…6eE3E0B3112599.009741 USDT From 0x31b07f…4Fd41F05 to 0x898Db9…7A337D4470000 USDT From 0x3D72Be…db102313 to 0x040b0b…06A02c13200000 USDT From 0xCaAD07…002672DE to 0x35cB01…BA60bd6F159928 USDT From 0x422a66…860B3B10 to 0x16C97A…266889d46038.347954 USDT From 0x2Cf188…136B418F to 0xD46e55…4daA03352903 USDT From 0x1F634b…2695929c to 0x0400bE…b4C9b6403650 USDC From 0x9626DF…C5505876 to 0xF90ee9…4A48bD5F29000 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0x64F39d…64E2Cc95 to 0xaC7b25…1E0383612000 USDT From 0x33eF9F…097576fA to 0x07C037…D724217f10046.09868 USDT From 0x7D014f…88fD9CeF to 0x8003Cc…6e72A85A98 LINK From 0x7CC4BA…de586A39 to 0x2006e1…1c40ec9510 USDT From 0xaaF3ba…CB6B23D3 to 0x55241c…8811090a38.99 USDT From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf434895 USDC From 0xb33371…1c331984 to 0x0bA474…e0F6Dec3789.298104 USDT From 0x5abEe8…c2E527e1 to 0x5865B6…eb4D6EDd56.4 USDT From 0x916622…e60BC1F9 to 0x059429…3B7a7bB22500 USDT From 0x18d8C1…3c5aeE89 to 0x631fdD…d99948364610636.792468 USDC From 0xEDF191…96ACfDeA to 0x0131d9…31Ae9c8d366534.521225 USDC From 0x3bb6AD…46981EC0 to 0x9D4f72…4Cf5333540000 USDC From 0x7fE374…A42DfAD8 to 0xE316Ba…54608a2f0.005 ETH From 0xeE2da3…783A3a9A to 0x6786ff…c60001Ac25.000375 USDT From 0xba568f…08586d44 to 0x4C12eA…cA953AE60.11495572 ETH From 0x70BdEB…C2d643f9 to 0x5B7fFa…134875f92490 ERC20 From 0xE5ef6E…26cf0480 to 0x2FbBAd…19E185401388 USDT From 0x6F97ca…D0D5A7BD to 0x679146…E905af520.6262594539736608 ETH From 0xc66d07…F413a4d7 to 0x51f939…c2df8B031000000 USDT From 0x92Feec…3ccACE8e to 0x780531…7cC133ae120000 USDC From 0xE7FB62…245BA6fC to 0x91A324…7286ee99140000 USDT From 0x4c8CDe…92f9DB1C to 0x592b74…8eE55EBE24544.727255 USDC From 0x196ACD…Eb3D7a09 to 0xBD97dc…117EcdF99723.294507 USDT From 0xeDf1a0…E20afdea to 0x0131d9…31Ae9c8d366534.521225 USDC From 0x35EBAe…92bF6Ebe to 0x322642…C43aDCbC8000 USDC From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.950871 USDC From 0x0265Ef…bB500dC7 to 0x484956…9304d14B1623 USDT From 0xc410aa…1b7025A1 to 0x61D024…FbC50e532324 USDT From 0x6FbF6D…d624ADdC to 0x31EE6D…6b14A764447918 USDT From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9820236.435839 USDT From 0xAf7239…67dd5d65 to 0x976653…E88F418010902 USDC From 0xff44c0…04Ac7534 to 0xb54074…51d828039920 USDC From 0x223ABf…5d22BeaA to 0x2A854F…d8f4B70120875.1422 USDC From 0x1071aC…57F46a2c to 0x003F4c…00DED3Eb5000 USDC From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x893552…92D5b5Ff to 0x3E1a64…BeF01D352.63 ETH From 0xEac08E…9e954C0B to 0xf41718…3EB89F7215000 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE4500.116027 USDT From 0x36300f…76Bd1feF to 0x73f886…2f7c59C552020 USDC From 0x223a4a…8A1a9555 to 0x54b814…4C4639E41.794052154814862 ETH From 0xEff964…91Ae4204 to 0xc498B8…6eE3E0B3112599.009741 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0xACfBDA…E93591D7 to 0x0e421f…2749421c1000 USDT From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23281369.813205 USDT From 0x93bD16…aeBdEd1F to 0xE22721…39473C376667 USDT From 0x5c5b2a…93e116cc to 0x47cB90…005DDcCE9999 USDC From 0x1FD70D…25896CdF to 0x44FCfd…227118b3100000 USDC From 0xE28c4f…1549482D to 0xE348F0…FDbE19641.226156 USDC From 0xa2c3b8…2081DE47 to 0x1a1772…9dae296D11 LINK From 0x2024F1…8e79cE05 to 0xa79efE…3F678e8613000 USDC From 0xf32442…Bbda36B1 to 0x33b334…401d730163.61 USDC From 0xbFaC0A…E95F4bEA to 0x5a55ad…5f4A4e0C52825 USDC From 0xA96549…4badf607 to 0x3D7275…82102313100604 USDT From 0x741bdc…4A2a8750 to 0xc6B90c…3EAD73b192929 USDT From 0x7CC4BA…de586A39 to 0x2006e1…1c40ec9510 USDT From 0xE5D954…9f08C76C to 0xD30ccB…705A93bA100 USDC From 0xEe4F3d…ED7A83c1 to 0x4456D4…B3bebD97199998.5 USDC From 0xAeB62F…1476f154 to 0x15cb64…2E8209e510000 USDC From 0xeDf1a0…E20afdea to 0x0131d9…31Ae9c8d366534.521225 USDC From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.98124 USDC From 0xd6798A…24ca1Da0 to 0x1958E5…307724b080000 USDT From 0x09e480…02Bbbf48 to 0xFA1B12…ec1a428643 LINK From 0x624DC9…f8385B80 to 0xf3288b…2F73A4481082.42 USDC From 0x5be121…A98834fC to 0x6DF559…d60b0Ad711622 USDC From 0xe9a290…eBf00160 to 0xE3BE5A…f8505CF524000 USDC From 0x239F76…6EA37Cdc to 0x55eccf…e93ef4596.921 ETH From 0x57bc8E…2F21c430 to 0xC1FC58…5F24CAA91200 USDT From 0xD0279b…20997f3A to 0x0AaAe9…5B33Aa4334620.003453 USDC From 0xAfc2De…B7503524 to 0x5E9d05…32a8691C5.407412361859992 ETH From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x047fC1…aEB0D76d to 0x47E3EB…F48955312000 USDT From 0x8B57cB…3Ff35821 to 0xB2C1d3…8d72c7617500 USDC From 0xE21699…5f3F8b26 to 0x6BB19e…d47a1B6010000.2295 USDT From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e23150000 USDT From 0xada6c3…106CfEA4 to 0xa59fFE…5a19440D35000 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b03025000 USDC From 0x5e259b…fD904304 to 0x9DA825…3FC36eD7100000 USDT From 0x4CeD45…552DFB9A to 0x389A1E…d657C520150 USDC From 0xbFaC0A…E95F4bEA to 0x5a55ad…5f4A4e0C52825 USDC From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0xF53C87…5F27B54d to 0x2Da1Ea…D51f3Ca9357311 USDT From 0x31b07f…4Fd41F05 to 0x898Db9…7A337D4470000 USDT From 0x3D850A…75FDA562 to 0xea0c8F…D76Af92A1550 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0xff44c0…04Ac7534 to 0xb54074…51d828039920 USDC From 0xCFC275…Aa0D481e to 0x469BfA…479B0E2b449004.265301 USDT From 0x643d38…421B6a80 to 0x9d874c…386E22e58000 USDT From 0xD903aF…28dB49CB to 0x400eAD…E2236d3C900 USDT From 0x6f9709…Ed97e6f9 to 0x790840…A6E116FE5000 USDT From 0x6a8777…2dd3f351 to 0xEfA14c…7022e52723250 USDC From 0x1C0722…9E7E729d to 0x0ACEDc…BfD799CE12.4102 ETH From 0x8d453d…9742eBcd to 0x3Af79b…C6491fC010000.005001 USDT From 0xDB4649…3e39B7de to 0x1ddD6b…6a4eDAf1400000 USDC From 0xD93277…0763015a to 0x86D57c…D5dEA66C2.165044094928718 ETH From 0x1b0Bc0…2354EFFF to 0x5D807F…1b17703610682.19 USDC From 0x07C854…1624217f to 0x33e80D…927576Fa10171.285644 USDC From 0x937055…49872DFC to 0xE99D9A…986B47E696232.590092 USDC From 0x7CC4BA…de586A39 to 0x2006e1…1c40ec9510 USDT From 0xD70960…5D6f5977 to 0xb33930…4933198413450 USDT From 0x5FDAB3…95f5490A to 0xbcC9c5…A6284e8c4648.000000000026 ERC20 From 0x068b5D…fDe576d4 to 0xc6Ee6d…6bC4CA3320 ETH From 0x4D490F…4971cD73 to 0x1a3360…861049eB11950 USDT From 0x33eF9F…097576fA to 0x07C037…D724217f10046.09868 USDT From 0x0C0f19…9BdcdF32 to 0xe6A625…6d5a0fdE10001.473294 USDT From 0x707495…3dbe8298 to 0xf1c8d8…d756aE75254.436389 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D250752.26 USDT From 0xd26100…cDFFc6C3 to 0x216De0…cA46a673930 USDT From 0x4BB8b8…f9b10365 to 0x8C2748…D502aD4c9000 USDT From 0xA9BFfe…62070d6c to 0x85A4b0…F5796a662000 USDT From 0x0FF4C0…C7AeBB48 to 0xf91458…Bb31FbB7382.56 USDT From 0x35EBAe…92bF6Ebe to 0x90b93a…54c858F33 USDC From 0x35EBAe…92bF6Ebe to 0x322642…C43aDCbC8000 USDC From 0x8B57cB…3Ff35821 to 0xB2C1d3…8d72c7617500 USDC From 0xb3B444…c3E74EfF to 0x027905…3250CFCA11000 USDT From 0x4dADd3…17C434Da to 0x51fFCd…c7e5426f17.65110321158551 ETH From 0xE7f1fF…C66F98b2 to 0x0Cb215…3d9F18AB255 USDT From 0xd3f492…01505c82 to 0xCe6110…BF4be94950.010477 USDT From 0x36F817…6B4D50b7 to 0xae427A…3a34e01726160 USDT From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D69586.755177 USDT From 0x201aD0…CB76851c to 0x9AC144…303eec7E90 USDC From 0x1BBF6b…4EFCB1C0 to 0x063892…D82d6feD100000 USDT From 0xE93411…0146B4c2 to 0xF2918B…8c11132C10000 USDC From 0x86749A…AA6f8aa3 to 0xA13bBb…839042D611622.203988 USDT From 0x5be121…A98834fC to 0x6DF559…d60b0Ad711622 USDC From 0x31e557…aEedf8bF to 0xdc1A27…4005D373399.802915 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0x14CEF9…5fF1eE09 to 0x37c05b…9016a4eb20000 USDC From 0xCfC2Ed…8d9f481e to 0x469BfA…479B0E2b449004.265301 USDT From 0x86CA41…118B49D6 to 0xE1b736…DD93F2f510 USDC From 0x79A046…afeACeF0 to 0x8c4F67…d2392A9229400 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D250752.26 USDT From 0x48107F…0C0c50d0 to 0x380610…845f388920 USDT From 0xe93902…0262388B to 0x7ac9e6…F035dcF9140287.316426 USDT From 0x27b896…0188578B to 0xe727FC…57589FB915000 USDC From 0xa5D926…43C44458 to 0x0754b2…7CA0E98F25000 USDT From 0x2Eb2fe…Dd92468b to 0x1143d6…9cbCd8eD2000.37407 USDT From 0xBb1b93…15359EAE to 0x926299…F56375c020 USDT From 0xE7Fb8C…bECbA6Fc to 0x91A324…7286ee99140000 USDT From 0xe40832…E6C8c5D9 to 0x27b9c6…4288578B28900 USDC From 0xe7cC93…A713149d to 0xe4B72e…81b46893150 ETH From 0xE6a5EB…9c5a0fdE to 0x6F6126…577249C9100000 USDT From 0x61a9D2…70A524F1 to 0x212ACe…afc33f0826.92 USDT From 0xaf43f2…2C5AF9c3 to 0x6fc8E8…FBF725ED6994.782054609999 ERC20 From 0xc49b38…62E3E0B3 to 0xc8bfa1…14Dfd1Bf250580.87 USDT From 0x96D8B3…321c676E to 0xC5eD40…21D9777710 USDT From 0x96D8B3…321c676E to 0xC5eD40…21D977778990 USDT From 0xaa01e8…3b45748b to 0x77a027…92Cf6C2038000 USDC From 0xD7f7e7…26b21429 to 0x5D807F…1b17703610652.281054 USDC From 0xA64764…A9a393fB to 0x30005D…f324141e55000 USDT From 0xe312ed…0F3eFc64 to 0x8576A8…C45a960E62500 USDT From 0xE81cF1…bF141E9f to 0xF6d9eE…7eD00d5499000 USDT From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac213.769514 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0x6a8777…2dd3f351 to 0xEfA14c…7022e52723250 USDC From 0x793738…5570b96c to 0xCaafaD…1B2672De212632 USDT From 0x8Ae7b5…088F0258 to 0x26E5cB…E04A8ED120000 USDT From 0x381B53…9fFa9817 to 0xafeaC6…7f1eF43C100 USDC From 0xada6c3…106CfEA4 to 0xa59fFE…5a19440D35000 USDT From 0x785d9F…485a7641 to 0xE348F0…FDbE19641.005941 USDT From 0x002C09…665DAb09 to 0x8B595b…bCF3582115000 USDC From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9820236.435839 USDT From 0xB54661…662D00DF to 0x232ef5…A555226e18096 USDT From 0x741bdc…4A2a8750 to 0xc6B90c…3EAD73b192929 USDT From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5280.44425193527249307 ETH From 0x002C09…665DAb09 to 0x8B595b…bCF3582115000 USDC From 0xf265aA…66eA455f to 0x55D12D…EC78D7E0339 USDT From 0xe90f66…c228a43f to 0xA07f22…5d4fA63910000.01113 USDT From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB100000 USDT From 0xF06a4f…Fb8C5F02 to 0xBe60b4…0a2516092.007061680195481 ETH From 0x20eC00…11502b9B to 0x7fd981…d524515E2280 USDT From 0x104e7a…725a2732 to 0x0AaAe9…5B33Aa4340390.003453 USDC From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D69586.755177 USDT From 0x08B16A…84dc7E22 to 0x9057Fd…4Cc4731f89679.680166 USDC From 0xbe6A51…d4251609 to 0x8BFd3b…BF9656E24.3 ETH From 0xE02712…366dD9c0 to 0x102989…BBaf854617801.03 USDT From 0xEBe4f4…16e01722 to 0x2Bca32…FBe0D6F5812.41 USDT From 0xcD6189…B4acB5A7 to 0x458215…B4326fF327 USDC From 0x93bD16…aeBdEd1F to 0xd9409d…62AeeD14890 USDT From 0x8Ae7b5…088F0258 to 0x26E5cB…E04A8ED120000 USDT From 0x232Ea4…5655226E to 0x074FC5…a92527954230 USDT From 0x97DD39…2AaAEbC8 to 0xd4F505…4116d1B34000 USDC From 0x1F05dE…36559ceD to 0x8D4781…C742EbCD10000 USDT From 0x2E5aB3…1a4AFa4f to 0xCe6110…BF4be949112.624 USDT From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e23150000 USDT From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80726.427836 USDT From 0x61a9D2…70A524F1 to 0x212ACe…afc33f0826.92 USDT From 0xbc5CbC…De3d93EA to 0xF0fF15…924FEEC56120 USDC From 0xDAb999…2708860F to 0x090f90…8d57425910100 USDT From 0xD130C6…9D04852f to 0xFE1E8F…b979d723769.461607 USDT From 0x1dDded…6C4F92E7 to 0x798844…3AC6C1DE1.041024159568183 ETH From 0x1BBF6b…4EFCB1C0 to 0x063892…D82d6feD100000 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1490 USDT From 0x916622…e60BC1F9 to 0x059429…3B7a7bB22500 USDT From 0x6825EE…8E1d9159 to 0x9b09E7…D8054A41100 USDT From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B218 USDT From 0xA2f227…36F96704 to 0xF0A4e7…6F50Fce72600 USDT From 0x66EB43…49Bfb678 to 0x65eb3F…6343135B17 USDT From 0x0E82a4…b7EC9577 to 0x0dc76A…e00cd93e4 ETH From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0x2d4c29…75a4f7cF to 0x8F81CE…C167B5BB570 USDT From 0x72A06E…28B37e9b to 0xf2ADb1…B546786E1015 USDT From 0x3f6691…0DcF5AA2 to 0x3d90F3…A0b3008D67352.011546 USDC From 0xA77Bd0…Fad12282 to 0x64fC7e…5BE2Cc953000 USDT From 0x1A2BAA…B7c1FEc3 to 0x15Cc5A…23Fb9F69201000 USDT From 0xFb6512…175C4150 to 0xb94C09…08a88c21505.327477 USDT From 0x5b95a1…f4c2B2db to 0x2BD58C…48b0A7B73000 USDT From 0xc79740…6231497a to 0xb5181D…2aE76dec5000 USDT From 0x536488…c1209d46 to 0xd1f08D…957aDaE0304 USDT From 0x1Aefd3…B0E75E10 to 0x36905d…723beBeA37732.9007 USDT From 0x0E48de…735d9a08 to 0x0a4E13…824f95F814223.370203 USDC From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f100 USDT From 0x159701…910C0d55 to 0x889153…0771453230000 USDT From 0xA64764…A9a393fB to 0x30005D…f324141e55000 USDT From 0xd174Da…035a8D0F to 0x012983…7B8e18a320147.399603 USDC From 0x3287EA…84EdDBbf to 0xA15eB5…F1463f0847210 USDC From 0x6f36f3…BBfBDcD3 to 0x3D0410…ebAC2A5c1404.095506 USDT From 0x2d28A6…c22D9335 to 0x36A83D…0BbA0F1F702 USDC From 0xCFC275…Aa0D481e to 0x469BfA…479B0E2b449004.265301 USDT From 0xbCBE8B…6ceEDAAf to 0xd12D54…933eAA500.04544136046997935 ETH From 0xee4f43…8D8683c1 to 0x4456D4…B3bebD97199998.5 USDC From 0x2252DB…7FcF017a to 0xC0e85f…D5a7d5e411900.001013 USDT From 0x0ec0d3…b2FD7839 to 0x2CA24a…F8Bf1F9B65000 USDT From 0xA77Bd0…Fad12282 to 0x64fC7e…5BE2Cc954000 USDC From 0xf9A900…AD357De0 to 0x509Db2…0203916525802.767917 USDT From 0x26f066…38B183A1 to 0xb0806E…521a48a99000 USDC From 0x2408E5…4dccFb90 to 0xED59b0…52d799fA0.002540509074808597 ETH From 0x4E48e6…364ce242 to 0x7DE46a…faCe2F101500000 USDT From 0x408CE5…C87c17A8 to 0x2f23CF…08acD7F80.11940479022311139 ETH From 0x9723E0…5b0b3f80 to 0x3e7DF5…984D737c1.17402584301145 ETH From 0x1C2dB8…24Ffd854 to 0x334195…3DC196b73.24 ETH From 0xcc23c1…a3937688 to 0x539e65…715E2E6E56.4 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.003735107120507152 eth 0.003735107120507152 ETH
0x708da9…d5bafd5f	23220716	Mon, Aug 25, 2025 9:08 PM	0x5e84B5…d5815D76	From 0xd9C9c3…59F2f2Ca to 0x2c79c0…5f3A975c20300 USDT From 0x93D307…C385788E to 0xE9D079…bbb903eB8000 USDT From 0x1625f6…87dF3e89 to 0xC49b70…27a3e0B3106276 USDT From 0x3e1983…212AFedF to 0x146F65…702aA0C820000 USDT From 0x0E0Ef4…C07973d9 to 0x4B37cD…8e8732e7286956.45 USDT From 0x314fd5…478A6878 to 0x1E8EE7…74442B1b7219.285316 USDC From 0x92Feec…3ccACE8e to 0x780d07…909133ae80000 USDC From 0x780d68…48C133Ae to 0xeE7AAB…4D7C405580000 USDC From 0xebec77…c5ccF029 to 0x014614…d49fAFa7500 USDT From 0x89eE34…6f05153C to 0xaFF48F…52ae639d20004.98124 USDC From 0xF41d25…ABB06D9B to 0x0C8f50…950646df2000 USDT From 0xB893C5…023c46b1 to 0x4FD2d7…13f455212500 USDT From 0x4C085A…18537523 to 0x6680a5…B3E2AceD284212 USDC From 0xCFC275…Aa0D481e to 0x4697F6…82aD0e2B131523 USDC From 0x052EA1…b61b2D03 to 0x768172…a74AEa4b12018 USDT From 0xc7F0Aa…B2F9664B to 0x3FedaD…CA1A840169.936 USDT From 0x411F6c…d675adF2 to 0xeb2125…51b4db96200000 USDT From 0x91915E…Fc772ebf to 0x5be349…e743B64835429.86957 USDT From 0x687d7f…42a473F6 to 0x289C42…790d92519900 USDT From 0x26c73E…070AE6cC to 0x3f5037…8d50BA0814000 USDT From 0xad4C22…04528Cdc to 0x3aB213…0d6966341609.23 USDT From 0xfb80a7…97Af423c to 0x201abF…7F30c58f67.476383 USDT From 0x0Dda9B…00169338 to 0xb20419…68D36c7a29600 USDT From 0x17611c…Fa315c82 to 0xB9b7A8…1ff5960b84.002 USDT From 0x544C6e…49FbAe7f to 0x58d4e4…b87C5ec8100 USDT From 0x1071aC…57F46a2c to 0x00300d…5E23D3eb5000 USDC From 0x6946ff…dB8a48ea to 0x5a09A8…3B17D12424143 USDC From 0x2bD99D…08B0A7B7 to 0xeaE23A…2810bB4E1000 USDT From 0x987cC5…13b26534 to 0xa0aE0f…1d22942a25000 USDT From 0xaaF3ba…CB6B23D3 to 0x785d11…B256094460.27 USDT From 0x8AbD87…4cb77ab6 to 0x4Fd9e5…A24a3e1A2000 USDC From 0x0f46bB…64550Ccb to 0x5B219E…F2A5f6fb50000 USDT From 0x950E37…6C3D5B56 to 0xeA629b…505Bc2845 USDC From 0xC286A2…FAccB70A to 0x1552B6…83a10d611389 USDC From 0x225eb0…053Dd966 to 0xdb1045…56B51c0d27322 USDT From 0xc91223…9577cFA9 to 0x004055…E8DF1dd83532 USDT From 0xade1b2…4870b990 to 0x4Ce573…879748882000 USDC From 0x047fC1…aEB0D76d to 0x47EEa6…AdE455315000 USDT From 0xBffcd6…ed4861D2 to 0xb87ffa…02AEd2e7500 USDT From 0x8De40b…B17DfC74 to 0x67884A…d7D801Ac50.00075 USDT From 0xDC9eA7…7abF05c2 to 0x861c63…B6363c71100 USDT From 0xE181cC…D3a5590E to 0x98978E…f55f7924100 USDC From 0x17611c…Fa315c82 to 0xB9b7A8…1ff5960b84.039 USDT From 0x9C5FAe…8F897F8c to 0x3Dca2a…81e6e7112537.74 USDC From 0xCAbF29…8B6D4Be0 to 0xFeDF9B…D43D82C21173.826995 USDC From 0x55A7ac…5a61962b to 0x8184a1…f444184732453 USDT From 0xDCbd50…99CD1500 to 0x81B541…b617E55424000 USDT From 0xb0dA30…B753402c to 0xeab275…757D707778900.851959 USDT From 0x16cF13…491711BE to 0xA9d1e1…F3ad3e4320000 USDT From 0xd80435…99d1a8c5 to 0xBe40Ee…5Ae0CC7c1480 USDT From 0xa57cB8…7b1F0edA to 0x97f0B7…86eEE2d117700 USDT From 0x05aB7e…287DC58a to 0xa3B9cb…76e81cDB12000 USDT From 0x617724…19cDebE8 to 0xe1de8A…d26a9aaE6750 USDC From 0x74Efd0…F081E030 to 0x9532d3…4724642f335000 USDT From 0x888873…57E58376 to 0x32C1f2…7BE80e223 LINK From 0x6F85a4…a7Dc30bE to 0x20f04f…883e834a200 ONDO From 0x2814d2…71e5d829 to 0x21265d…3b7a92d32000 DAI From 0xD45bd3…cCe9515A to 0xdBe682…6FB9931F900000.01005 USDT From 0x12f8E7…3Db4e2De to 0xdBe682…6FB9931F920000.00002 USDT From 0xC1C09a…8DeC8199 to 0xaF4C36…E737ac842028 USDT From 0xDbE65c…4E25931f to 0xf53c71…f071b54D3050000.031266 USDT From 0xd45B14…Be2E515A to 0xDbE65c…4E25931f900000.01005 USDT From 0xEdCadf…f10Fa212 to 0x1CaaBf…d1243d7e10558 USDT From 0xDbE65c…4E25931f to 0xf53c71…f071b54D3050000.031266 USDT From 0x12F8F5…DF41E2de to 0xDbE65c…4E25931f920000.00002 USDT From 0x1caA0B…89303D7e to 0x493305…C38c4b121413.5 USDT From 0xACfBDA…E93591D7 to 0x0e433b…8e62421C1000 USDT From 0x93D307…C385788E to 0xE9D079…bbb903eB8500 USDT From 0xECD9c0…EfB95da8 to 0x8Ed35d…01D3F2Da131040.435204 USDC From 0x8Ed31f…b401F2DA to 0xecd932…ebd55da810000 USDC From 0x0578df…cA6d4056 to 0x553Dec…b646c99B51900.6 USDC From 0xC220BA…4619EEC7 to 0x0578B6…4AA1405651776.45 USDC From 0x9c7B3C…09DFe7aA to 0xdb0b1f…1C9282Ad97 MNT From 0xDF700e…2c2598F7 to 0x7EeD41…433C73e230000 USDT From 0x7EEDc3…D70C73E2 to 0x162f75…a601E74213471 USDT From 0x8345D3…2BE68987 to 0x66b60F…5563b35D40000 USDT From 0x60220E…256AD801 to 0xD88F0E…3578D12830 USDT From 0xac8856…9A1A75E4 to 0x3BCefa…41e02deB22854.09 USDC From 0xf721A5…7ADa1107 to 0x471F15…f374dC4B11622.021725 USDC From 0xBffcd6…ed4861D2 to 0xeaE23A…2810bB4E44 USDT From 0xd9C9c3…59F2f2Ca to 0x2c79c0…5f3A975c20300 USDT From 0x87C149…b06f81eA to 0xCff834…7166bb0D300 USDT From 0xA893d7…D5FC2f22 to 0xEAa0Df…98bc3B1663 USDT From 0xe04a6F…780FaD12 to 0xA88262…3F587F713100 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D37000 USDT From 0x639221…b3Ed2158 to 0xd5c858…55d5c115348.481 USDT From 0xC42223…7cEB18ff to 0x21b6dE…935897191000 USDT From 0x8aB4c0…4e769Ae0 to 0xfD1D36…5aC46CB150000 USDT From 0xBb1b93…15359EAE to 0x926f25…847575C0100 USDT From 0xAED0D3…322F63de to 0x65c54E…368f219531111.248 USDC From 0x3bb6AD…46981EC0 to 0x9D41fa…68413335100 USDC From 0x97ab06…11cA0b1a to 0x3d176F…2FaDb38C50000 USDT From 0x5236b5…3e626792 to 0x85a25F…64184c0A1767.6 USDT From 0x0D5a5d…5B1eC09C to 0x2BC652…B3b8D6F550 USDT From 0x3a5e5F…f5859a6b to 0xf4A23a…cf563686606539.674 USDT From 0xd80435…99d1a8c5 to 0xBe40Ee…5Ae0CC7c1480 USDT From 0x3e1983…212AFedF to 0x146F65…702aA0C820000 USDT From 0xC09781…5CB3DbB9 to 0x3F69A7…6E06a1a136.007021 USDT From 0xEdCadf…f10Fa212 to 0x1CaaBf…d1243d7e10558 USDT From 0xD45bd3…cCe9515A to 0xdBe682…6FB9931F900000.01005 USDT From 0x6AB660…488E3825 to 0xcC4f19…ea09255c8655 USDT From 0x28D3bd…6Da56460 to 0x3F8C14…4BD53b4550 USDT From 0xBffcd6…ed4861D2 to 0xeaE23A…2810bB4E31 USDT From 0x12f8E7…3Db4e2De to 0xdBe682…6FB9931F920000.00002 USDT From 0x8d1eFd…5E183Bf1 to 0xeab275…757D707722992.129571 USDT From 0xB4E7e4…0E79E4c9 to 0x686C26…e10DF17D10 USDC From 0x555bae…eCC5Cd52 to 0x72b13F…305C7910500 USDT From 0xE69BD7…AC0E24Ab to 0x445F8c…2cf6Bd9741066.138525 USDC From 0x1b2731…A77A8735 to 0xed87a9…34e3EA1718931.670983 USDT From 0x664c84…D5970A18 to 0x95F7D9…530A3c842000 USDC From 0xa1b60b…0683313e to 0xd507c0…AC30C948500000.01 USDC From 0x617724…19cDebE8 to 0x1921AB…92CA2FD46750 USDC From 0x4a0f5d…20203096 to 0x11EBd4…a61A8DA625232.492569 USDC From 0x907BcA…75dc6328 to 0x628F98…A480dD425000 USDC From 0xE7Fb8C…bECbA6Fc to 0x8Ba009…42AC5AAF8507.25 USDT From 0x4355f8…24dF6145 to 0xC87a0C…44a2C54d55000 USDC From 0xB7622b…901f8bed to 0x183813…243aa38F18000.003218 USDT From 0xa0F56b…f41750Bf to 0x538506…68b6A6ae1550 USDT From 0x2d28A6…c22D9335 to 0x36a963…5ebD0F1F8 USDC From 0x8Ed31f…b401F2DA to 0xecd932…ebd55da810000 USDC From 0x6b74A1…7820dfA9 to 0xF2A6b2…E02458D62500 USDT From 0xDac825…C98d108f to 0xA818CA…81F9B61A480 USDC From 0xC1C09a…8DeC8199 to 0xaF4C36…E737ac842028 USDT From 0xC220BA…4619EEC7 to 0x0578B6…4AA1405651776.45 USDC From 0x5B9324…3F577567 to 0xAF762A…BEaeaFaf694 USDT From 0xe4BE73…4B31Ef8B to 0xdBe682…6FB9931F920000.00002 USDT From 0xE2939F…9651b384 to 0x390922…cE62C60714316.58 USDT From 0xE4bEfD…23a4ef8B to 0xDbE65c…4E25931f920000.00002 USDT From 0xEb8c62…01b7Cf65 to 0x31cc76…d14898209000 USDT From 0x06f66c…750D09a9 to 0x973DA8…90ec429E37000 USDT From 0xDbE65c…4E25931f to 0xf53c71…f071b54D3050000.031266 USDT From 0x93D307…C385788E to 0xE9D079…bbb903eB8000 USDT From 0xf551fE…02614ca1 to 0x885A36…256366ca180.04 USDC From 0xfBD07D…71a03BEE to 0x74d5f8…52401aE42021 USDT From 0xB16245…5C04338B to 0xc12d38…dC84C3c541000 USDT From 0x1c6301…0eAa9E41 to 0x04a41a…44A2DbF51000 USDT From 0xd6Bf76…CD15B5d3 to 0x27a034…d331Bf9e5000.895 USDT From 0xE9971D…73176B80 to 0x15c18b…346080aB100 USDT From 0x6D61eF…4dE7d347 to 0x89455F…1DE5c68025000 USDT From 0xf98b0a…Af57B6Bd to 0xFeDF9B…D43D82C21148.755027 USDT From 0x1cD433…fac63120 to 0xb8BF21…f1746aF218948.608699 USDT From 0x015792…14497632 to 0x6d98bF…C8B42eBa60000 USDC From 0xE9FC3b…029F1808 to 0x0157AA…f34A763211000 USDC From 0x7D014f…88fD9CeF to 0x8002e8…Ce1Ca85a1 LINK From 0x6f9709…Ed97e6f9 to 0x790664…140216fE5000 USDT From 0xDF700e…2c2598F7 to 0xF0dF04…5e6e88c010000 USDT From 0xf0DF0b…83FE88c0 to 0x118940…7D6f48641000 USDT From 0x0ad91d…4968a55C to 0xE5Bed2…B71dbD802162.0019447754003 DAI From 0x78c220…8E6CE325 to 0xA9d1e1…F3ad3e4370968.49054361001 ONDO From 0x6a34F7…3f016104 to 0xA9d1e1…F3ad3e43163.59918200408998 LINK From 0xFd1dCf…05536Cb1 to 0x53f64f…25139eee50000 USDT From 0xa1b60b…0683313e to 0xd507c0…AC30C948500000.01 USDC From 0xBd5913…3c6877c7 to 0xc8a759…FbB675Ab1001 USDT From 0xC5Ddc2…5f5C2440 to 0xad09aF…21398827990 USDT From 0xc873e9…CAfdb9c8 to 0xFeDF9B…D43D82C21388.816374 USDC From 0x7A822B…Bcb3b3A4 to 0x946b4c…CB0Ed1946.860787 USDT From 0x2d28A6…c22D9335 to 0x36a963…5ebD0F1F8 USDC From 0x93bD16…aeBdEd1F to 0xd94C87…6Da5eD14890 USDT From 0xe4BE73…4B31Ef8B to 0xdBe682…6FB9931F920000.00002 USDT From 0xEb8c62…01b7Cf65 to 0x31cc76…d14898209000 USDT From 0x9E4cc8…81573EE6 to 0x70B1eb…B819d6AA100.028076 USDC From 0x0B85E1…E8A842D3 to 0x1Aa944…e94bc7385265.40617 USDC From 0xE9971D…73176B80 to 0x15c18b…346080aB100 USDT From 0x06f66c…750D09a9 to 0x973DA8…90ec429E37000 USDT From 0x063473…47B2C2E9 to 0x4cd896…5554A23d532 USDT From 0x4a0f5d…20203096 to 0x11EBd4…a61A8DA625232.492569 USDC From 0xA431B5…c4669ffc to 0x5ad368…6Fa04cb3200000 USDT From 0xD68483…140997fe to 0xdeA808…74de67D831.89 USDT From 0x53eAf2…6119ebC3 to 0x68F958…023F509F2158.008779 USDC From 0xE9FC3b…029F1808 to 0x0157AA…f34A763211000 USDC From 0xD903aF…28dB49CB to 0x4001a3…F14E6d3c900 USDT From 0x6C6a0d…85bC111b to 0x0dA534…6108d66141361.25 USDT From 0x96e019…31E62630 to 0x0b844a…d448145b11570.333419 USDT From 0x3fdEb9…cD5608d2 to 0xF783dE…EA9832E125195 USDC From 0x536488…c1209d46 to 0xb8A508…5AcFF3951129.87879 USDT From 0x2d4c29…75a4f7cF to 0x8F8035…7Dc0B5bb570 USDT From 0x8Ae7b5…088F0258 to 0x26Ea37…a1D18Ed120000 USDT From 0x6B4C77…5CDA36ED to 0x09C4F7…55Df967d50000.00001 USDT From 0xEDF191…96ACfDeA to 0x013487…80aE9c8D366534.521225 USDC From 0x014271…214D1EB6 to 0xeE7AAB…4D7C405516311.25 USDC From 0xeDf1a0…E20afdea to 0x0134f5…C7b89C8d366534.521225 USDC From 0x497113…C660C92A to 0xEe7aE8…D63b4055100341.832698 USDC From 0x975d31…2c585775 to 0xeE7AAB…4D7C405510000 USDC From 0x497176…A1c0C92a to 0xeE7AAB…4D7C4055100341.832698 USDC From 0xd04532…f50E1F92 to 0xEe7aE8…D63b4055105000 USDC From 0x91AD6d…70B197Fa to 0x4d2445…198E2fCB100000 USDT From 0xd045F3…2fFd1f92 to 0xeE7AAB…4D7C4055105000 USDC From 0x9626DF…C5505876 to 0xf9014B…2E91Bd5f29000 USDT From 0xD70960…5D6f5977 to 0xB33310…A770198413450 USDT From 0xa19850…62aeAFfF to 0xdBe682…6FB9931F930000.01069 USDT From 0xA1988c…B7bcAFfF to 0xDbE65c…4E25931f930000.01069 USDT From 0xf9019d…c048BD5F to 0x0Aa8E8…C3902AfD1000.383146 USDT From 0x014a78…bF7C3072 to 0x27bC35…19C9893d5810 USDT From 0xb33371…1c331984 to 0x0BA31f…6346DeC3789.298104 USDT From 0xDbE65c…4E25931f to 0xf53c71…f071b54D3050000.031266 USDT From 0x5FDAB3…95f5490A to 0xBCc9Da…63C14e8C4648.000000000026 SAND From 0x0E48de…735d9a08 to 0x0a4571…7eB995F814223.370203 USDC From 0x5e259b…fD904304 to 0x9DaB94…bCE86eD7100000 USDT From 0x6f36f3…BBfBDcD3 to 0x3D0E0a…e9F02A5C1404.095506 USDT From 0x617724…19cDebE8 to 0xe1de8A…d26a9aaE6750 USDC From 0x617724…19cDebE8 to 0x1921AB…92CA2FD46750 USDC From 0xd26100…cDFFc6C3 to 0x216705…6930a673930 USDT From 0x50935D…33aA2Ab9 to 0xF7c966…Ad670dcD750.207807 USDC From 0xDF700e…2c2598F7 to 0xF0dF04…5e6e88c010000 USDT From 0x196ACD…Eb3D7a09 to 0xBD9623…69AECdF99723.294507 USDT From 0x39303C…58B3B18C to 0xEd97d0…Fc44E626260 USDT From 0x8Ae7b5…088F0258 to 0x26Ea37…a1D18Ed120000 USDT From 0x047fC1…aEB0D76d to 0x47EEa6…AdE455312000 USDT From 0xAce2F8…015eEB93 to 0x67884A…d7D801Ac100.010001 USDT From 0xACfBDA…E93591D7 to 0x0e433b…8e62421C1000 USDT From 0xc410aa…1b7025A1 to 0x61d8Eb…6A3c0e532324 USDT From 0xE02712…366dD9c0 to 0x102ed0…8eA0854617801.03 USDT From 0x93bD16…aeBdEd1F to 0xe22379…94833C376667 USDT From 0x9626DF…C5505876 to 0xf9014B…2E91Bd5f29000 USDT From 0x96D8B3…321c676E to 0xc5E94B…4581777710 USDT From 0x624DC9…f8385B80 to 0xF3239E…9941a4481082.42 USDC From 0xa19850…62aeAFfF to 0xdBe682…6FB9931F930000.01069 USDT From 0x014a78…bF7C3072 to 0x27bC35…19C9893d5810 USDT From 0x5ad31d…2f9E4CB3 to 0x21Ee1c…024f688f100 USDT From 0x3f6691…0DcF5AA2 to 0x3D9767…2a87008D67352.011545 USDC From 0xF558fA…c49B7Fd2 to 0x371a89…7DA66c80726.427836 USDT From 0x0ec0d3…b2FD7839 to 0x2CaA37…8e8e1F9B65000 USDT From 0xeDf1a0…E20afdea to 0x0134f5…C7b89C8d366534.521225 USDC From 0xa136c7…349042d6 to 0xB68571…abA9895B29881.8 USDT From 0x86749A…AA6f8aa3 to 0xA13663…e73942D611622.203988 USDT From 0x31b07f…4Fd41F05 to 0x8988d1…54Ef7d4470000 USDT From 0x39303C…58B3B18C to 0x9965e4…9DB3cf624000 USDC From 0x536488…c1209d46 to 0xb8A508…5AcFF3951129.87879 USDT From 0x793742…D85eb96C to 0xcaad19…BbCA72DE212632 USDT From 0xFc3C70…1Ae97f2b to 0x171Dc6…3280cC9820236.435839 USDT From 0x793738…5570b96c to 0xCaAD07…002672DE212632 USDT From 0x825F98…415285c7 to 0x20Cf20…EE8d781d250752.26 USDT From 0x898860…75337d44 to 0xA9d1e1…F3ad3e43100000 USDT From 0xCaAD07…002672DE to 0x35cf19…A6d6bD6f159928 USDT From 0x35EBAe…92bF6Ebe to 0x32266b…019ADCbc8000 USDC From 0x002C09…665DAb09 to 0x8B57EE…21E8582115000 USDC From 0xaA7e2D…0331Ebd4 to 0x54A58e…6D07E7bC5000 USDT From 0x785d9F…485a7641 to 0xe3488e…8d9719641.005941 USDT From 0x6825EE…8E1d9159 to 0x9B0aA3…d0224a41100 USDT From 0xD130C6…9D04852f to 0xfE172E…A016D723769.461607 USDT From 0x2Eb2fe…Dd92468b to 0x11488C…f13fd8ed2000.37407 USDT From 0x72A06E…28B37e9b to 0xF2ac70…b4f7586E1015 USDT From 0xc410aa…1b7025A1 to 0x61d8Eb…6A3c0e532324 USDT From 0xA7753e…4Ab5f596 to 0x68F958…023F509F1237.000127 USDC From 0x86CA41…118B49D6 to 0xE1b9a2…4340f2f510 USDC From 0x0FF4C0…C7AeBB48 to 0xF9115B…B58AfbB7382.56 USDT From 0xE93411…0146B4c2 to 0xF295AF…A246132C10000 USDC From 0x536488…c1209d46 to 0xC08576…4cfEC0CE1377.5 USDT From 0x8B57cB…3Ff35821 to 0xB2cae4…Cd6cC7617500 USDC From 0x2252DB…7FcF017a to 0xc0Eccb…77bed5e411900.001013 USDT From 0x09e480…02Bbbf48 to 0xfA14B9…9545428643 LINK From 0x6a8777…2dd3f351 to 0xEfAc88…F771E52723250 USDC From 0x61a9D2…70A524F1 to 0x2123b2…23383F0826.92 USDT From 0xF41d25…ABB06D9B to 0x0C8f50…950646df2000 USDT From 0x2E5aB3…1a4AFa4f to 0xce6954…D4FFE949112.624 USDT From 0x6f9709…Ed97e6f9 to 0x790664…140216fE5000 USDT From 0x4f9B9e…B42b7FC5 to 0xFaE3dc…B0e6079336 USDC From 0xFc3C70…1Ae97f2b to 0x171Dc6…3280cC9820236.435839 USDT From 0x31b07f…4Fd41F05 to 0x8988d1…54Ef7d4470000 USDT From 0xCe79b0…4d10FC6b to 0xA960a1…b2B439ac213.769514 USDT From 0x825F98…415285c7 to 0x20Cf20…EE8d781d250752.26 USDT From 0x48107F…0C0c50d0 to 0x3801E0…1554388920 USDT From 0x793742…D85eb96C to 0xcaad19…BbCA72DE212632 USDT From 0xbFaC0A…E95F4bEA to 0x5A5722…8e674e0c52825 USDC From 0xc79740…6231497a to 0xB51560…5fd06deC5000 USDT From 0x14CEF9…5fF1eE09 to 0x37C871…719FA4Eb20000 USDC From 0xaA7e2D…0331Ebd4 to 0x54A58e…6D07E7bC5000 USDT From 0x4D490F…4971cD73 to 0x1a384E…E4fF49EB11950 USDT From 0x002C09…665DAb09 to 0x8B57EE…21E8582115000 USDC From 0x35EBAe…92bF6Ebe to 0x32266b…019ADCbc8000 USDC From 0x81404A…AB8f53b2 to 0x5BD9F1…c8a024569256.958 USDC From 0x8d453d…9742eBcd to 0x3afb15…d22E1FC010000.005001 USDT From 0x1F05dE…36559ceD to 0x8d4552…62b0Ebcd10000 USDT From 0x7D014f…88fD9CeF to 0x8002e8…Ce1Ca85a899.95 LINK From 0xCFC275…Aa0D481e to 0x4697F6…82aD0e2B449004.265301 USDT From 0xcD6189…B4acB5A7 to 0x458801…626C4fF327 USDC From 0xA77Bd0…Fad12282 to 0x64f399…8514cC953000 USDT From 0x313634…3DF33698 to 0x34D6E5…e11E102B348.8 USDC From 0x1A2BAA…B7c1FEc3 to 0x15C351…fD619f69201000 USDT From 0x2d28A6…c22D9335 to 0x36a963…5ebD0F1F702 USDC From 0x5ad31d…2f9E4CB3 to 0x21Ee1c…024f688f99900 USDT From 0x61a9D2…70A524F1 to 0x2123b2…23383F0826.92 USDT From 0xF41d25…ABB06D9B to 0x0C8f50…950646df2000 USDT From 0x6a8777…2dd3f351 to 0xEfAc88…F771E52723250 USDC From 0xe90f66…c228a43f to 0xa07893…CE37A63910000.01113 USDT From 0x5c5b2a…93e116cc to 0x47Cc17…11D9DCCE9999 USDC From 0x4697a6…D79B0e2b to 0x81F056…8fE71E7c149990 USDT From 0xCfC2Ed…8d9f481e to 0x4697a6…D79B0e2b449004.265301 USDT From 0xE62afc…a6F50Ca9 to 0x972604…5F02181145000 USDT From 0x793742…D85eb96C to 0x03c612…564667427250 USDT From 0x5be121…A98834fC to 0x6dFdc3…05EB0Ad711622 USDC From 0x93D307…C385788E to 0xE9D079…bbb903eB8000 USDT From 0xc66d07…F413a4d7 to 0x51F648…7deA8b031000000 USDT From 0xbFaC0A…E95F4bEA to 0x5A5722…8e674e0c52825 USDC From 0xc79740…6231497a to 0xB51560…5fd06deC5000 USDT From 0xA9BFfe…62070d6c to 0x85Ac8d…Ee846a662000 USDT From 0xEe4F3d…ED7A83c1 to 0x445F8c…2cf6Bd97199998.5 USDC From 0xa2c3b8…2081DE47 to 0x1a10B6…B843296D23.98254481926513 LINK From 0xE81cF1…bF141E9f to 0xF6dFd2…fa6F0D5499000 USDT From 0xD0279b…20997f3A to 0x0aa557…6537Aa4334620.003453 USDC From 0x39303C…58B3B18C to 0x8E5f9f…16F5d7C450.148127 USDT From 0x2d4c29…75a4f7cF to 0x8F8035…7Dc0B5bb570 USDT From 0x20eC00…11502b9B to 0x7Fd224…95Fd515E2280 USDT From 0xA77Bd0…Fad12282 to 0x64f399…8514cC954000 USDC From 0x1F05dE…36559ceD to 0x8d4552…62b0Ebcd10000 USDT From 0x18d8C1…3c5aeE89 to 0x6317B2…0aFa48364610636.792468 USDC From 0xAf7239…67dd5d65 to 0x976d9e…4f2F418010902 USDC From 0xee4f43…8D8683c1 to 0x445F16…a1bEbd97199998.5 USDC From 0x1Aefd3…B0E75E10 to 0x36996C…0Cb7eBEa37732.9007 USDT From 0x8B57cB…3Ff35821 to 0xB2cae4…Cd6cC7617500 USDC From 0x8002C6…BE72a85A to 0xA9d1e1…F3ad3e43900.95 LINK From 0x5be121…A98834fC to 0x6dFdc3…05EB0Ad711622 USDC From 0xD7f7e7…26b21429 to 0x5d8204…4F22703610652.281054 USDC From 0xCFC275…Aa0D481e to 0x4697F6…82aD0e2B449004.265301 USDT From 0x793742…D85eb96C to 0x03c612…564667427250 USDT From 0xE62afc…a6F50Ca9 to 0x972604…5F02181145000 USDT From 0xA2Db8C…3cFB4A11 to 0x01B4cB…75727eB014043.065055 USDC From 0xF73d82…227260b0 to 0x4f827B…9AA012aF3000 USDT From 0x1BBF6b…4EFCB1C0 to 0x06314c…6F536fED100000 USDT From 0x288BB2…Ff2E77C0 to 0x5859cC…79BfE5284000 USDT From 0x2024F1…8e79cE05 to 0xa79F0F…A7BF8e8613000 USDC From 0xf9A900…AD357De0 to 0x509C6B…cfBd916525802.767917 USDT From 0xE7f1fF…C66F98b2 to 0x0cb521…0D3d18AB255 USDT From 0x2Cf188…136B418F to 0xd463E0…97B203352903 USDT From 0x36F817…6B4D50b7 to 0xAE4bBe…0Af6E01726160 USDT From 0x536488…c1209d46 to 0xC08576…4cfEC0CE1377.5 USDT From 0xA9BFfe…62070d6c to 0x85Ac8d…Ee846a662000 USDT From 0x15c28f…a08209e5 to 0xeE7AAB…4D7C405510000 USDC From 0xAeB62F…1476f154 to 0x15C2c2…1f8609E533500.332712 USDC From 0xF73d82…227260b0 to 0xA0Fb02…C3aD689C3000 USDT From 0x1071aC…57F46a2c to 0x00300d…5E23D3eb5000 USDC From 0xada6c3…106CfEA4 to 0xA59137…1F02440D35000 USDT From 0x7C4486…1D391Aa5 to 0xA9d1e1…F3ad3e4380148 FET From 0xdC5423…02012fc7 to 0xe04cF3…a8Eaa27d69586.755177 USDT From 0x31c2a5…34D92a95 to 0xDf33D5…7DC7A3c480.43813395000001 DAI From 0xCe79b0…4d10FC6b to 0xA960a1…b2B439ac214.558593 USDT From 0xE7Fb8C…bECbA6Fc to 0x91a95D…760deE99140000 USDT From 0x579d1D…4F187e4A to 0x68F958…023F509F11136 USDC From 0x8602A8…268C82c8 to 0x1184B3…aE64E5F020000.002038 USDT From 0xd6798A…24ca1Da0 to 0x1956C9…68b624B080000 USDT From 0x1Aefd3…B0E75E10 to 0x36996C…0Cb7eBEa37732.9007 USDT From 0xE7FB62…245BA6fC to 0x91a902…6786EE99140000 USDT From 0x1BBF6b…4EFCB1C0 to 0x06314c…6F536fED100000 USDT From 0x57bc8E…2F21c430 to 0xc1f070…eDa6cAA91200 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7215000 USDT From 0xEBe4f4…16e01722 to 0x2BC652…B3b8D6F5812.41 USDT From 0x61bF3d…bf5d964E to 0xdD4617…80803Be4500.116027 USDT From 0x39303C…58B3B18C to 0x83d876…74F7594750 USDC From 0xE5D954…9f08C76C to 0xD30233…C7e593ba100 USDC From 0xb3B444…c3E74EfF to 0x0275BB…3c62cfca11000 USDT From 0x08B16A…84dc7E22 to 0x905864…367f731f89679.680166 USDC From 0xDAb999…2708860F to 0x9A8F78…CcAB99a210100 USDT From 0x201aD0…CB76851c to 0x9AcFd1…9BccEc7E789 USDC From 0xDeF21c…360bbEAD to 0xc3D566…29d3e23150000 USDT From 0xaf43f2…2C5AF9c3 to 0x6fc70D…73F725Ed6994.782054609999 ENA From 0x741bdc…4A2a8750 to 0xc6Bb21…47E473B192929 USDT From 0xA96549…4badf607 to 0x3d7265…5D542313100604 USDT From 0xBA085b…539E1516 to 0xeF5dE9…58dE5A1a2434.476594 USDC From 0xa965E6…e5C5f607 to 0x3D72Be…db102313100604 USDT From 0x365B27…8693b680 to 0x51f96E…d5FCd9bA2181.146025 USDT From 0x31e557…aEedf8bF to 0xdC1207…FAE1d373399.802915 USDT From 0x3fe1Cb…3BF3F221 to 0x4a6A55…1779aCF434895 USDC From 0xE21699…5f3F8b26 to 0x6Bbfe8…768B1B6010000.2295 USDT From 0xe9a290…eBf00160 to 0xE3B0A1…3A8E5CF524000 USDC From 0x7759A0…7f17f6a9 to 0xfaDFca…659710B218 USDT From 0x4CeD45…552DFB9A to 0x3899c6…FA5Ac520150 USDC From 0xe312ed…0F3eFc64 to 0x857F51…5a08960E62500 USDT From 0xada6c3…106CfEA4 to 0xA59137…1F02440D35000 USDT From 0x3D72Be…db102313 to 0x040BD2…AEb42c13200000 USDT From 0x752534…4ABcD9F6 to 0xA9d1e1…F3ad3e432574.5 USDC From 0x89eE34…6f05153C to 0xaFF48F…52ae639d10002.910847 USDC From 0xF53C87…5F27B54d to 0x2da36D…47073Ca9357311 USDT From 0xb18251…01505bD1 to 0xF53C87…5F27B54d1793000.134047 USDT From 0xc003B3…Dd2f3241 to 0x199135…908e25C25415 USDC From 0xC59939…894A4D30 to 0x752553…C91Cd9F675504.95 USDC From 0xAff481…7Dc7639D to 0xb25afC…1a3421d120004.98124 USDC From 0x643d38…421B6a80 to 0x9D8204…5c5222e58000 USDT From 0xdC5423…02012fc7 to 0xe04cF3…a8Eaa27d69586.755177 USDT From 0xeE2da3…783A3a9A to 0x67884A…d7D801Ac25.000375 USDT From 0xE7Fb8C…bECbA6Fc to 0x91a95D…760deE99140000 USDT From 0xB1822e…eAE85bd1 to 0xf53c71…f071b54D1793000.134047 USDT From 0xe40832…E6C8c5D9 to 0x27B8f0…2E7d578b14000 USDC From 0x27b896…0188578B to 0xe72f17…43689FB915000 USDC From 0x404A27…5AD07430 to 0xA9d1e1…F3ad3e4340969.596604 USDT From 0x916622…e60BC1F9 to 0x059967…22657Bb22500 USDT From 0x42caDf…7961C04f to 0x17D5f7…4e9Cb4177000 USDT From 0x5abEe8…c2E527e1 to 0x586EbB…38016Edd56.4 USDT From 0xd174Da…035a8D0F to 0x0126B8…3a6018a320147.399603 USDC From 0xFb6512…175C4150 to 0xB9489B…92e08c21505.327477 USDT From 0xA96549…4badf607 to 0x3d7265…5D542313100604 USDT From 0x422a66…860B3B10 to 0x16CE0e…008589d46038.347954 USDT From 0xDeF21c…360bbEAD to 0xc3D566…29d3e23150000 USDT From 0xA2f227…36F96704 to 0xf0a90F…e1eFFcE72600 USDT From 0xDB4649…3e39B7de to 0x1ddA84…a3FfDaf1400000 USDC From 0x39303C…58B3B18C to 0xF7a883…3CC1C77651 USDC From 0x96D8B3…321c676E to 0xc5E94B…458177778990 USDT From 0x291C71…26534f6B to 0x68F958…023F509F2224 USDC From 0xa5D926…43C44458 to 0x075643…68a9E98f25000 USDT From 0x1FD70D…25896CdF to 0x44F7F8…1FF318b3100000 USDC From 0x1b0Bc0…2354EFFF to 0x5d8204…4F22703610682.19 USDC From 0x36300f…76Bd1feF to 0x73FBDA…16Fe59c552020 USDC From 0x381B53…9fFa9817 to 0xaFee38…28C6f43c100 USDC From 0x79A046…afeACeF0 to 0x8C48a9…0AC12A9229400 USDT From 0xB1822e…eAE85bd1 to 0xf53c71…f071b54D1793000.134047 USDT From 0xf265aA…66eA455f to 0x55d4d9…89A4D7E0339 USDT From 0xBb1b93…15359EAE to 0x926f25…847575C020 USDT From 0x741bdc…4A2a8750 to 0xc6Bb21…47E473B192929 USDT From 0x89eE34…6f05153C to 0xaFF48F…52ae639d10002.910847 USDC From 0x0265Ef…bB500dC7 to 0x484856…4dE5D14B1623 USDT From 0xaa01e8…3b45748b to 0x77a896…E9206C2038000 USDC From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb03025000 USDC From 0x104e7a…725a2732 to 0x0aa557…6537Aa4340390.003453 USDC From 0xF8a8A4…583cD0c0 to 0x469148…f32f9bDc1490 USDT From 0xf32442…Bbda36B1 to 0x33bDed…2908730163.61 USDC From 0x1F634b…2695929c to 0x040c15…7937B6403650 USDC From 0x33eF9F…097576fA to 0x07C83D…67Cf217F10046.09868 USDT From 0x07C854…1624217f to 0x33EFA8…412076fa37051.052072 USDT From 0xEff964…91Ae4204 to 0xc49b38…62E3E0B3112599.009741 USDT From 0xff44c0…04Ac7534 to 0xB542f6…6Df128039920 USDC From 0xc49b38…62E3E0B3 to 0xC8B429…6F97d1bf250580.87 USDT From 0x5E8D3b…B40E2a6A to 0x2D2eCF…0D82BCc92000 USDC From 0x6715d2…0CA99148 to 0x4d340C…16bDF48a6244.76167 USDT From 0x35EBAe…92bF6Ebe to 0x90b47e…83C858F33 USDC From 0xeff9ab…08464204 to 0xC49b70…27a3e0B3112599.009741 USDT From 0x159701…910C0d55 to 0x889ce8…d3EB453230000 USDT From 0x70BdEB…C2d643f9 to 0x5b712e…704875f92490 ONDO From 0x55a36e…29Fc311f to 0x63B99E…97458a1310000 USDT From 0x7CC4BA…de586A39 to 0x0bA697…521B352510 USDT From 0x92Feec…3ccACE8e to 0x780d07…909133ae120000 USDC From 0x5b95a1…f4c2B2db to 0x2Bd914…449CA7b73000 USDT From 0x7CC4BA…de586A39 to 0x2009F4…7698Ec9510 USDT From 0xA64764…A9a393fB to 0x300519…6A47141E55000 USDT From 0xeC9D0d…1d360F59 to 0x2e9e93…B25154bf6494.709637 USDT From 0x27b896…0188578B to 0xe72f17…43689FB95000 USDC From 0xAff481…7Dc7639D to 0xb25afC…1a3421d110002.950871 USDC From 0x6FbF6D…d624ADdC to 0x31eFED…E794A764447918 USDT From 0xe93902…0262388B to 0x7Ac79F…3434DCf9140287.316426 USDT From 0x937055…49872DFC to 0xe99cE3…53AA47e696232.590092 USDC From 0x3287EA…84EdDBbf to 0xa15d84…3C283f0847210 USDC From 0x64F39d…64E2Cc95 to 0xAc7513…0Cb483612000 USDT From 0xaaF3ba…CB6B23D3 to 0x55295B…4e57090a38.99 USDT From 0x02Fe21…61b043a5 to 0xFeDF9B…D43D82C21139.206 USDT From 0x916622…e60BC1F9 to 0x059967…22657Bb22500 USDT From 0x7759A0…7f17f6a9 to 0xfaDFca…659710B23281369.813205 USDT From 0x223ABf…5d22BeaA to 0x2a879a…Ed7DB70120875.1422 USDC From 0x93D307…C385788E to 0xE9D079…bbb903eB8000 USDT From 0xB54661…662D00DF to 0x232eA0…1B02226e18096 USDT From 0xf847D2…0F760553 to 0xA9d1e1…F3ad3e43738375.7650612375 ENA From 0xbc5CbC…De3d93EA to 0xF0Fd11…eBf0eec56120 USDC From 0x9093ee…36D659C9 to 0xf1CA38…4999AE759810 USDC From 0xd3f492…01505c82 to 0xce6954…D4FFE94950.010477 USDT From 0x7CC4BA…de586A39 to 0x2009F4…7698Ec9510 USDT From 0x4E48e6…364ce242 to 0x7de1E0…fD0A2f101500000 USDT From 0x26f066…38B183A1 to 0xb083Db…38c748a99000 USDC From 0x381B53…9fFa9817 to 0xaFee38…28C6f43c100 USDC From 0xF2FAA8…524915f4 to 0x1E94AD…B41596Da60241 USDT From 0x6Bb3e2…e02116e2 to 0x43a774…1b1B87b012000 USDC From 0x15C4Fb…5913E313 to 0x0b0c81…1c2B52378501 USDT From 0x232Ea4…5655226E to 0x074AC9…F6b527954230 USDT From 0x4BB8b8…f9b10365 to 0x8C26ea…68e0ad4c9000 USDT From 0x25565d…97fAF61c to 0xac60A4…1ea432Bb12270 USDT From 0x55a36e…29Fc311f to 0x63B99E…97458a1310000 USDT From 0xE28c4f…1549482D to 0xe3488e…8d9719641.226156 USDC From 0x78ef82…550dCAe2 to 0x218505…Cc50d2d110100 USDT From 0xd78AfB…BCFE9492 to 0x18Ad2B…282b59879 USDC From 0xaB55fF…6ecD5952 to 0x68F958…023F509F4725 USDC From 0xFa28e3…3a5EF7e1 to 0xF3D15A…3532EcaE1225 USDT From 0x33eF9F…097576fA to 0x07C83D…67Cf217F10046.09868 USDT From 0xA64764…A9a393fB to 0x300519…6A47141E55000 USDT From 0xff44c0…04Ac7534 to 0xB542f6…6Df128039920 USDC From 0x6092b6…3d9Fd1b8 to 0x92fF17…0BA76ab928990 USDC From 0x0C0f19…9BdcdF32 to 0xE6A5f6…C9c00fde10001.473294 USDT From 0xE6a5EB…9c5a0fdE to 0x6F6203…230249C9100000 USDT From 0xcc23c1…a3937688 to 0x5390f8…8B1b2E6E56.4 USDT From 0x97DD39…2AaAEbC8 to 0xD4F63E…0b68d1B34000 USDC From 0x399a33…9A05c391 to 0x4ce47a…92001BFf100000 USDT From 0x793742…D85eb96C to 0xE5EF58…dd2d048020010 USDT From 0x33a8Cd…e81EDcF1 to 0xBB7e84…Bba108c010000 USDC From 0xE5ef6E…26cf0480 to 0x2FBCd8…85e985401388 USDT From 0x4c8CDe…92f9DB1C to 0x5926Cc…Ae375EbE24544.727255 USDC From 0x3bb6AD…46981EC0 to 0x9D41fa…6841333540000 USDC From 0x2a75a3…4fD93341 to 0xEf8cF7…24BC6B87100000 USDC From 0xe34245…8cC7c899 to 0xEA83Ec…EC967ED6640279.970003 USDT From 0x6BbF63…aF7a1B60 to 0x554394…f707f092203020 USDT From 0xaF1633…93eF0516 to 0x70B1eb…B819d6AA360.5 USDC From 0x707495…3dbe8298 to 0xf1CA38…4999AE75254.436389 USDT From 0x6D1C22…3fe90708 to 0x0B4d48…505c8e3c55657.295896 USDC From 0x9d4155…b0f53335 to 0xA9d1e1…F3ad3e4310000 USDC From 0xBb7E64…6B3708c0 to 0xA9d1e1…F3ad3e43500 USDC From 0x59267d…97E55Ebe to 0x557320…Ff7D01F4300 USDC From 0xeC19c5…777d62c5 to 0xfE3F63…48691dC4100111 USDC From 0xDbE65c…4E25931f to 0xf53c71…f071b54D4550000.03136 USDT From 0x7B453A…8c9c7C87 to 0x7262B8…66DF9bDB58.45219 USDC From 0x1184c6…ffDdE5f0 to 0x0e0D92…24Fe32C332195.72 USDT From 0x191b37…b7A566ba to 0x0Ad9e9…E0A0F610373247.52 USDC From 0x59A595…aE20e784 to 0x45Bd03…5765E46c5000 USDT From 0x17EC8F…8f4b2b7F to 0x1C3599…ACe9Ab2C8774 USDT From 0x36C8b6…0BECDafA to 0xaaa12d…Ae22608880000 USDC From 0xd2b5a4…f0E1223d to 0xcEd584…bA1e6766100 USDT From 0xEc19Ab…3e4162C5 to 0xfe3F13…a1EE1Dc4100111 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.009113725 eth 0.009113725 ETH
0x92d47e…f1931c8f	23134037	Wed, Aug 13, 2025 6:51 PM	0x5e84B5…d5815D76	From 0x2A879E…2f4c7D51 to 0x0546f8…A6637F6c24.107 ENA From 0x34960D…32Cd3D6F to 0x1cd4d7…cfE0eC7d150 LINK From 0x413e62…524B6a84 to 0x03CBD6…7c1E77933327 USDT From 0x4eA7D8…A86e3d5E to 0x27f866…C9851F012715.133611 USDC From 0x5F6296…3bCC52e9 to 0x809d3a…D7F3eCae118531.659894 USDC From 0x5F62F6…a41552E9 to 0x809d27…F116ecAE118531.659894 USDC From 0xFFA2a4…e9C0fF56 to 0xbfa2Ef…126bf5Cd250000 USDC From 0xfFa299…8251FF56 to 0xbFa235…c2E3F5CD250000 USDC From 0x490e9A…9A933D53 to 0xC77853…153Ea24E6047 USDT From 0xa894E2…224546fe to 0xAF073E…a17EE54939998.002499 USDT From 0x211f95…31932480 to 0xbe25eA…AEA045cd38000 USDT From 0x6629d7…b758A192 to 0x211F1c…81e6248010000 USDT From 0x843E58…5B625Bb0 to 0xa8d66B…3A1158482009.25 USDT From 0x2FE981…C68FB39D to 0xb54a22…636Eb6DE2000 USDC From 0xe5e0B5…08B56332 to 0x15e17C…1E3DC7401000 USDC From 0xE10483…130291A3 to 0x692499…0c5c42F67825000 USDC From 0xcb256b…Fc2D3769 to 0x5a3967…1a0a26651000 USDC From 0xE10400…F8bB91a3 to 0x6924c9…665B42F67825000 USDC From 0x6924c9…665B42F6 to 0xd9C847…B5fbfABB3.0011 USDC From 0x12184e…557f78c6 to 0xdb59D7…9231CA54290 USDT From 0x7920f4…3405EeCD to 0xE3474D…D88c19640.002427038768405667 WETH From 0xa63F52…7a7d0593 to 0x060830…5B31DF281615 USDT From 0x880639…77A0ea78 to 0x121855…Dc7878C610530.06318 USDT From 0x61FE2c…639c185A to 0x7A8793…F33484435641.81 USDT From 0x858b8F…373AbCe8 to 0x77Bc49…D82B13739000 USDT From 0xD4e745…0d77E8d2 to 0x5e0dD5…f3909E542000 USDT From 0x1969dA…9f32376f to 0x9290C6…bAb8daF61162.726521 USDT From 0x5F985E…Fc822d0A to 0xb0eD21…1F55bBD749922 USDT From 0x033daa…2A7E372c to 0x9573bC…4a234c8315000 USDC From 0x95737F…D0eC4c83 to 0xA9d1e1…F3ad3e4320000 USDC From 0x0Ee372…8F74F31e to 0x2d28d4…6e4c947c399000 USDT From 0x29CFE4…6FaE4ff0 to 0x5b1c53…b3E6aDbc6900 USDT From 0x0eE389…27d4F31E to 0x2d281b…f975947C399000 USDT From 0xFA958B…32372bb8 to 0xf6bD12…fDe05C4D38919.495691 USDT From 0x4347a1…1455Ec65 to 0xfaa805…9853e04D5000 USDT From 0x0Ac679…019b3976 to 0xB14100…a13fc422122.76088999999999 LINK From 0x5efdAb…C7Ab8232 to 0xc2A2B9…d9Ab5CfD5000 USDT From 0x2a500f…449590CF to 0x4aAa00…5510cB21115886.541559 USDT From 0x4F3661…583BCd58 to 0x8ef72f…E7380Ca70.3 STETH From 0x8B2DbB…Bc56338f to 0xc62FC6…59e99f6896 LINK From 0xC26271…bf2CaDDa to 0x07a08B…CB565184699.01 USDT From 0xc05501…85cC3a04 to 0x5aBf18…3F2B286c10000 USDT From 0xFf5e48…b0166338 to 0xE3474D…D88c196415.507279096585824 DAI From 0x8d8e5E…C7ef9331 to 0x0ad3Fe…7B1Bfa39100000 USDT From 0x0bD54b…2a975db1 to 0xaf4677…8033f69F13846.745 USDT From 0xAF4617…b427F69f to 0xca0c59…A92B4cfc968 USDT From 0x92B016…B267917f to 0xAf233A…B66bb23b7648 USDC From 0x2a247a…3b4A4977 to 0xa3979e…7097322E7964.578574 USDC From 0x2b85BC…1A73244E to 0xfbE32E…f987DB7022801.934879 USDT From 0x34F164…450bCf29 to 0x83852b…eB50c7012370 USDT From 0x33066C…b363AFa2 to 0xff06f4…8205E6917162.943113 USDT From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF223948.662026 USDT From 0x13D43B…193A96b4 to 0xaB5b35…1AB1242C53624 USDT From 0x707054…6c0e06f9 to 0x2b85FD…5Ec6244E11911.239014 USDT From 0xA332A4…250d6b72 to 0x6d49f9…7438D6B570000 USDT From 0x4d7a24…C1d7FCA8 to 0xa33230…00cD6B7280000 USDT From 0x6adA68…940EdAF3 to 0xc96F37…501dF59C2682.57 USDT From 0x2b9081…C69C1bc1 to 0xAcbF90…e2abD8d689100 USDT From 0x5a771b…cdbEcE71 to 0x2f0482…78E0edf212794.275591 USDC From 0x22fFa8…30384E15 to 0xA3eC0D…98E6913625000 USDT From 0x76D71E…E64D519E to 0x22Ff32…213b4E1512877 USDT From 0x3407fE…c45bC34D to 0xde9F54…007223235000 USDT From 0x1dfC3E…C7235067 to 0xbe5192…F2D19Ad020151.132316 USDC From 0xFA958B…32372bb8 to 0xf6bD12…fDe05C4D36398.074038 USDC From 0xA332A4…250d6b72 to 0x6d49f9…7438D6B580000 USDT From 0xA34Fb3…06ACC654 to 0x3FB0a1…7FcF1CfA22714.33356 USDC From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE15000 USDC From 0x8eCdAF…4b569C79 to 0x20AdD5…01f53DeC15000 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B605000.00187 USDC From 0xC41638…C1Eb5990 to 0x724331…2a70f0AC1500 USDC From 0xA0bcBC…976480D2 to 0x094ba8…35B99b9320 LINK From 0xc78B76…9863a35A to 0x35d8AF…D70A258b645000 USDT From 0xc837eE…58619743 to 0x91820E…C1B30dB1100 USDT From 0xC78BB5…3cd6a35a to 0x35d8cE…3a22258B645000 USDT From 0xDaaf1f…B97fb604 to 0xFBaEb3…424F855B851.00851 USDT From 0x62b1e8…94CF8360 to 0xdB4ab8…C2A3ba6410000 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDT From 0xAe4515…57b4F882 to 0xA1E601…B8e94cc141630.975001 USDT From 0xea7cD7…ED26e754 to 0x27829E…265CE29D41711.460194 USDC From 0x4eA7D8…A86e3d5E to 0x27f866…C9851F012715.126239 USDC From 0x5D9532…F27a69c9 to 0xEe7aE8…D63b4055104000 USDC From 0x7584B8…21615201 to 0xeE7AAB…4D7C40555604.86 USDC From 0x5D959a…39AC69C9 to 0xeE7AAB…4D7C4055104000 USDC From 0x7d3d3f…77dB8b71 to 0xeE7AAB…4D7C405513842.03 USDC From 0xB8fAe4…8adF620e to 0xeE7AAB…4D7C40559214.9 USDC From 0xe61673…6D1c2127 to 0xeE7AAB…4D7C405510246.62457 USDC From 0xAee6cC…EbA75c2D to 0xeE7AAB…4D7C40558243.563719 USDC From 0x6aDafC…B365002a to 0xeE7AAB…4D7C40555004.643796 USDC From 0xF64CC7…dE400949 to 0xeE7AAB…4D7C405533465 USDC From 0xcC2824…Dccf5129 to 0x015576…f610ac791752.7 USDC From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE26000 USDC From 0xE8F01e…c0dF945E to 0xa0b66D…615082B5513229 USDC From 0x96453F…64024Cdd to 0xc3c3A5…48B9A3232000 USDC From 0xa0b66D…615082B5 to 0x194A9D…1f3a898550000 USDC From 0x6A6535…61B41158 to 0x4198cf…14ed959D100000 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B605000.00187 USDC From 0xe8F054…789c945e to 0xA0b652…eD1b82b5513229 USDC From 0x691d2e…de8819Dc to 0x041669…AeBf5785300 USDT From 0x11a127…1D660Bc3 to 0x0c0edB…3C87207F14451.0306 LINK From 0xE99aa4…1201e93f to 0x22E520…89B3Aa8F3113.85 USDC From 0x6d3465…33278D47 to 0x8e30B3…32C8d3ce200.9044 LINK From 0xc77417…db9cfA58 to 0x237BEC…DD524c6920000 USDT From 0xa1Cd77…24dDD01E to 0xf25346…46f201cA100 CRO From 0x457be4…2Bc1c286 to 0xCCd853…73F429bd1000 USDT From 0x55a309…b29b03C0 to 0xD5ba1C…04323E884460000 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C66493.39 USDT From 0xEA7Ed5…e64a1adc to 0x999986…145296Ac2500 USDT From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF223948.662026 USDT From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C405530000 USDC From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDC From 0x61FE2c…639c185A to 0x04f7A3…E25cB43A5641.80035 USDT From 0x55A374…314a03C0 to 0xD5BaF3…61013e884460000 USDT From 0xD5ba1C…04323E88 to 0x55a309…b29b03C01014000 USDT From 0xEE9C7A…8017CE13 to 0xEb36a9…37A4E55C11450 USDT From 0x2956C1…2b1807F7 to 0xEAB703…CD2bF72350000 USDT From 0xa0a27c…90f930f3 to 0x7D8302…75CABFE341674 USDT From 0xeB36Aa…d294E55C to 0x151C93…Fa8a806070264.864887 USDT From 0xb0EDF9…dCb1BBD7 to 0x0fEa30…63D73c0a49922 USDT From 0x575336…80043d0c to 0xe5F484…300cc1375505.081084 USDT From 0xa52Efa…fF24b550 to 0x9Dc044…C0139B89200000 USDT From 0x4b9273…18Af54Fa to 0xE3474D…D88c19640.002054096526600968 WETH From 0x9Ca04F…797a0102 to 0x1ba7f1…473141B21000 USDC From 0x19F944…C582970e to 0x8ED793…3b2a44ce1000000 USDC From 0x1d2833…38B55539 to 0xe04524…517c0b5A2600 USDC From 0x6d3c01…949952D9 to 0xA92737…6a13259b2535.614245 USDC From 0x0457D1…eCf077f3 to 0xD5FD86…7EBA350810 USDT From 0xbd4ADB…B874e9ca to 0x82621D…EeE998aa2000 USDT From 0x9ae28a…b2E8a275 to 0x140853…75E13FDD11701 USDT From 0xB9f06c…2d983Dae to 0x54F3ef…73dE922712995 USDT From 0xd2f1a3…E2246a9D to 0x7DFc20…c857c5D7195866 USDT From 0x4264C2…cecC91d7 to 0x08e47c…cCCb53b63525.62 USDT From 0x270a29…1B7eFdc6 to 0x30ACB8…f9e1400b9398.458195 USDC From 0x992c26…28D2cC08 to 0xe5E200…2318465A3000 USDT From 0x44e596…32620b0C to 0xD2F163…2Ab46A9D19858 USDT From 0x4FF437…D4b18A06 to 0x5D81f9…5eFC12ff49000 USDC From 0x8FBe3B…b0B5ceFd to 0x1Eb8C0…44C1E2ef150 USDT From 0x4347a1…1455Ec65 to 0x61AA43…2F41B7f87500 USDT From 0x0355C3…80689288 to 0xD50E22…a8A080B915 USDT From 0x1FD70D…25896CdF to 0x44F7F8…1FF318b360000 USDC From 0xc1e26e…9172db51 to 0x117E65…Cd94f9497497 USDC From 0x0EEACf…e54b0c64 to 0xeE7AAB…4D7C40557241.197308 USDC From 0xB4DF98…67Aa294E to 0xa256aa…33355f2122021.856012 USDC From 0x1FFc0f…45F0778E to 0x0eeA06…C1EE0c6455000.008001 USDC From 0x70665F…3D257Cb3 to 0xC248c6…253a1afe29.84926856 LINK From 0xb791Ff…9Da50870 to 0xAC91E6…efA3aC06100000 USDT From 0x97C451…5F4408Db to 0x2e3d03…B8E457683000 USDT From 0xACBF3C…bCCfd8d6 to 0xDE757D…a1A064B083762.5 USDT From 0xEF5681…b8c71E30 to 0xaFf3e9…c696F0eC10000 USDT From 0x7612Af…73dc5857 to 0xd73690…6685C3dD20000 USDT From 0xD736F2…03A4c3Dd to 0x3f732F…7dB9bC6d279332 USDT From 0x0f242D…7bbB13F0 to 0x85378E…a84C92AD601.7403479602245 UNI From 0x79b0e8…6144baB1 to 0x23928c…f21fc02e2500 USDT From 0xea6362…2B3F3d19 to 0x1a282D…0b331dB65663.296813 USDT From 0x5e259b…fD904304 to 0x78a466…3357F6B1449980 USDT From 0x5E25F7…Ac894304 to 0x78a4Cd…8D76F6b1449980 USDT From 0x15394F…064813Fe to 0x9bB65D…58bd213f3 STETH From 0x378D07…f0E01b3D to 0x9581E9…6FC7802A5000 USDT From 0xC06A80…1dee8791 to 0x0AD08b…20fc05262343.035813 USDT From 0xCf4454…02D143ea to 0xB68571…abA9895B6398.738129 USDC From 0xDe5919…FC275bf5 to 0x2a500f…449590CF402000 USDC From 0xF4CefB…Aa3275FB to 0x9c139B…4fc121dA12400 USDT From 0xE21881…5B849A7D to 0x5acdaD…9509a90a18046.978969 USDC From 0x2a500f…449590CF to 0xecae6E…fE062249840000 USDC From 0xCdb010…5250cf45 to 0x2a500f…449590CF1000000 USDC From 0xDE5943…2B105bf5 to 0x2A50c0…FF3190cf402000 USDC From 0x6A13df…DCAbBEfF to 0x3021Bd…7908894712799.297912 USDT From 0x2a500f…449590CF to 0xecae6E…fE062249840000 USDC From 0xcdB0a1…d43Ccf45 to 0x2A50c0…FF3190cf1000000 USDC From 0x26a4aF…3d2F0bc7 to 0xB678EC…485D57D445125 USDT From 0x430a78…a0240411 to 0x4a3e5a…19cDE2C15000 USDT From 0x78a4Cd…8D76F6b1 to 0xF5d291…88887884449980 USDT From 0xBF7ccc…D3846CE3 to 0x66E540…9a3F253c24999.999999999996 DAI From 0x78a466…3357F6B1 to 0xf5D217…67C77884449980 USDT From 0xC30d93…4C8781b5 to 0x04fbA0…aCeD43b724559 USDT From 0xDE9CAA…948c1677 to 0xC3F47f…26eF8E4250000 USDT From 0xeBEE98…D4F9dA1e to 0xE3474D…D88c19640.003923247726614373 WETH From 0x04FBa9…6e1743B7 to 0xF6AC5c…562744093376.876585 USDT From 0x6dDf06…8961695C to 0x39cEBC…Be7920D59000 USDT From 0xEb4038…17c2494E to 0x8D438f…94DC80093.32173758 LINK From 0x628cB9…8B9FC8C0 to 0x883e3E…EDFe655a384 WLD From 0x2D6Dbb…bF3677F9 to 0x1091dc…D39502615150.326422 USDC From 0xfB742c…a46E6802 to 0x14d491…9F97872110000 USDT From 0xc554e8…D304702d to 0xc21baA…F12e4F608010 USDC From 0x14D4f1…F1ff8721 to 0x76541e…CD26220D1.2 USDT From 0xF2F86B…906d04a8 to 0xA6001E…2eB2EfBA250000 DAI From 0x925Fa9…889258b9 to 0x3b5Fc5…069716cD12000 USDT From 0xEE92b5…6192EB75 to 0xC9C77f…49E6D6e5194420.014 USDT From 0x3b5F1F…A6a816cD to 0x518b50…85E77bB830000 USDT From 0x69BC0a…c936B377 to 0xa2dbfD…b3C24a117071.68 USDC From 0xef0Dc3…c9703092 to 0xCb29F8…296027563297.033474 USDC From 0x2D102F…6DBA9818 to 0xd64C2F…07f93cE53056.45 USDC From 0x5D817b…534C12Ff to 0xeE7AAB…4D7C405550000 USDC From 0xDB2faA…61B4E463 to 0xfcb9Ef…6f814DAd60000 USDT From 0x9763dC…a9E355D3 to 0x1B77c7…B1d6125E5801 USDT From 0x70665F…3D257Cb3 to 0x8D41bB…E34F1E00110.54638842 ONDO From 0xb45C93…Ce67528C to 0xE261f0…1a5df3bc310 FET From 0xCf87B7…6766FaC6 to 0x74B579…9a11fED91600 WLD From 0xbc430a…148f667f to 0x4fA7eb…F4266Da613321 USDT From 0x5b3dab…D821FaF7 to 0xd2B0BD…df202F0d290 USDT From 0x445a58…E96e7896 to 0xeE7AAB…4D7C4055100000 USDC From 0xB4DF98…67Aa294E to 0x989494…BEA089B116684.649932 USDT From 0x01f062…e5960dCb to 0xd9428c…5A826eC710982.354242 USDC From 0xd942fA…94c46Ec7 to 0x01F00E…e2D10dCB8814.128558 USDC From 0xDaaf1f…B97fb604 to 0xf1D2BB…74a69B9041958 USDT From 0xf1d2d6…89279b90 to 0x5dB309…E1C7BF097400 USDT From 0x7C9EC6…964586b0 to 0x7FdB41…69ca734D19058 USDC From 0x7Fdb62…F1ba734d to 0xFA4772…d45b79B039000 USDC From 0xeD0144…f33d7EcC to 0x5a1eB5…2683Cc0029360 USDC From 0x308903…FA40CCCb to 0x11206b…65F7E3269252.966284 USDC From 0x18130D…AB65394E to 0x95AaE4…27C91B4D19698.37 USDC From 0x2D102F…6DBA9818 to 0xf84FAF…78c23c5950.02 USDC From 0x37D646…510C947b to 0x549152…69CE77dE1000 USDC From 0x5a2567…61772B3C to 0x3C9f57…86973b1473600 USDC From 0xBd32ab…D0254656 to 0x8f0C64…ADe195b41399946.05561 USDC From 0xAe4515…57b4F882 to 0x59A6F9…e2cA458515000 USDT From 0xaB5b35…1AB1242C to 0xb4e0dC…A1Fe4cdF120117.39 USDT From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF120117.39 USDT From 0x6E7488…d6e5AbC6 to 0xa7Fa73…3c1136d622627.15 FET From 0xE87D75…E17F7104 to 0x6d1aea…2faE192a12577.904135 DAI From 0xb4e0dC…A1Fe4cdF to 0xD981be…8F1D22C1530125.58 USDT From 0x749b5B…206b8462 to 0xd5B0e4…229bd8a29225.94 USDC From 0xD89D46…e4a67456 to 0xef63F0…626F175E1 UNI From 0x4E7c48…0528f578 to 0xccD63e…0AE8148123439.57323 USDC From 0x12522f…Bc72dcd6 to 0x4628d0…3931BA1e4851.130313 USDC From 0xac4755…8a04a1Ed to 0x53972A…E4feFDe779.11 UNI From 0x5A52f7…76573520 to 0x097C39…014Fe32B1001.85 USDT From 0xBc2F47…B5332218 to 0xee77A2…4EdFa6A1100000 USDT From 0x56CCE9…cd45a979 to 0x753914…88a81bC610804.594623 USDT From 0x0319cF…1729b4a1 to 0x13E50f…01d01D949929.98 USDT From 0xEE77dD…EAA1A6a1 to 0xaf55E8…ce58D70013330.620826 USDT From 0xc9Bd61…A957040c to 0x6e5270…b90142d42500 USDT From 0x3763E7…55D42c85 to 0xb1d423…b1fD0fEb11388.1292 USDT From 0xC62edA…22fa4834 to 0xFC05a3…B2577BB81000 USDT From 0x057EF4…f60b24E5 to 0x9E36a3…7a39B761442.0046 USDT From 0x08D999…C1B34186 to 0xa54d3B…a9F794c11 STETH From 0x2353F6…1dD1c1F7 to 0x3C2eCE…6f8B23d4620700 USDT From 0xa0e7B3…bf269343 to 0xb95051…ED753A2c2500 USDT From 0xFd68D1…5Ff05eAB to 0xe0F815…8222801F1002.065406 USDT From 0x319106…2d859969 to 0xc9CBA6…f7F469557000 USDC From 0xF82297…E56f0994 to 0x376392…c3Ad2C8526750 USDT From 0xC26271…bf2CaDDa to 0x2A2fFb…f62c366e350 USDT From 0xef0Dc3…c9703092 to 0x86FE11…84f114652545.4 USDC From 0xA6255a…2E99a5c6 to 0x0ED91E…E13f22b03077 USDC From 0xdCF0D9…5698559e to 0x31342C…a7f60E5c200000 USDC From 0xDCF00e…3aac559e to 0x313406…110E0e5c200000 USDC From 0x1FD70D…25896CdF to 0x44F7F8…1FF318b350000 USDC From 0xb27848…682E9c84 to 0xd4950E…D7237dc42391 USDC From 0x81E697…4428CFc2 to 0xC571c3…7bb51B670.499 WBTC From 0x5D18bF…995752Cb to 0x6CE9E1…D0C6F438100 DAI From 0xe49b66…0D18b3bb to 0xFCf1A2…A55B2c26958 USDT From 0xfDAdd4…d5Dd7fb1 to 0x002324…104A78116500 USDT From 0xb60d42…1C4f4A6e to 0x773d6E…41De9989100 DAI From 0x81e670…BE626572 to 0x8E6edc…6810e6B253.95028485 LINK From 0x693e25…437A5e31 to 0xEC6682…a0B3cf34410 LINK From 0xFAE202…A6D3C867 to 0xa268C3…33e1684d3600 USDC From 0x44f725…d57118b3 to 0x49ea55…00114c7860000 USDC From 0x9702Aa…8Bc55f9b to 0xF59c62…C07240849949 USDC From 0xe0eCa2…dFda7048 to 0x9702BE…0d715f9B19990 USDC From 0xd56e05…D111e1f9 to 0x615c53…A25BE7c9116721.00325 USDC From 0x36D35C…324c028E to 0x236C56…50F4a9071088.94982309 FET From 0x7E7917…cFc68829 to 0x7A191d…363fF4f815000 USDT From 0xD56Ed3…dbC4e1F9 to 0x615C1b…34BEe7C9116721.00325 USDC From 0x1A493D…F7649070 to 0x916b31…6eA01B90132000 USDC From 0xAc1Df8…f8c0A2C0 to 0x029f5e…339df48c33021.58 USDC From 0xcdd25F…39b46908 to 0xdDAB38…d30a74dE2005 USDC From 0xD40A6e…F2B0Ea4a to 0x7C097B…B40a27173749.214733 USDC From 0xF7978F…e4fC1978 to 0xc44D19…e7E6793A407.254008 USDT From 0xef0Dc3…c9703092 to 0x0AbA06…A389a8348729.697717 USDC From 0x19F944…C582970e to 0x77fbAD…D4319574100 USDC From 0x05584E…331a1643 to 0x721Ea6…4e06d4d778.4 DAI From 0x1AC6e1…d7C1bA3D to 0xD37Ee6…aAC073dE62051.96989 USDC From 0x57B6Ad…Ed45dc68 to 0xE3474D…D88c196420.112012 USDT From 0x469AA7…F5E5D9dF to 0x60318c…CF53833B110000 USDT From 0x6c5995…B01cDE14 to 0x499d15…8dD4Fef96433.91363 USDT From 0x2883c3…7665c8d2 to 0xe1985A…ea36EfC610000 USDT From 0x92713f…9b4189D0 to 0xDe5919…FC275bf5702616 USDT From 0x982e90…b5EC32A8 to 0x9271f8…3ddE89D010420 USDT From 0xd37ea2…521873dE to 0x1Ac639…95C7BA3D112051.967889 USDC From 0x469a19…FD4Dd9dF to 0x603153…37c1833b110000 USDT From 0xA9D255…889Fe1Aa to 0x0355C3…80689288200000 USDC From 0x7612Af…73dc5857 to 0xd73690…6685C3dD15000 USDC From 0xA9D275…8E01E1Aa to 0x0355Ce…6E9d9288200000 USDC From 0xCf87B7…6766FaC6 to 0xd5aa52…56B2cf7a1600 WLD From 0x3068aa…afC30C40 to 0x91467E…77b9632880 USDC From 0x2F222E…fEcdfDdf to 0x0ed1A7…5A48AdC826452.43 USDC From 0x93c9f2…C85B164c to 0x57D102…e60f051b150 USDT From 0x5c28FD…14818666 to 0xA9d1e1…F3ad3e4315000 USDC From 0x0Ed110…DA60aDc8 to 0x30A296…c12595C0703027.977018 USDC From 0xd3Bf93…330d836e to 0x0bE158…b63D5faf9052 USDT From 0x608411…6159d529 to 0x99d434…d095477f750 USDC From 0x2A50c0…FF3190cf to 0x608411…6159d5291000000 USDC From 0x3d5b87…1565d646 to 0x228A3a…8CA6a8394000 USDT From 0x2a500f…449590CF to 0x6084F7…27AdD5291000000 USDC From 0x4bc457…60F982B3 to 0xE4660e…e9Df0f4d28000 USDT From 0x95AA82…F0751b4d to 0x8AC064…d04648654064 USDC From 0x3a3E7f…aFc34915 to 0x0d3441…86E47f8842 LINK From 0xf3547e…d9bA0416 to 0xAA7B6C…6B783Ab63770.621838331504 DAI From 0x817FC6…C8CF0c14 to 0x38d1Dd…872a9f5d9041.768584 USDT From 0xB4e0DF…318e4CDF to 0xd981E2…741722c1120117.39 USDT From 0xf4bDa2…24c75356 to 0xBA6d0B…6EE8889b10 USDC From 0xd981E2…741722c1 to 0xf91F65…b88249D3530125.58 USDT From 0xb4e0dC…A1Fe4cdF to 0xD981be…8F1D22C1120117.39 USDT From 0xFE52F2…3CcEB077 to 0xE3474D…D88c19640.001471559692067977 WETH From 0x20E0e6…81De64BD to 0x88a4d9…aDc9Ec6E1600000 USDC From 0x3407fE…c45bC34D to 0xde9F54…0072232310000 USDT From 0xde9fe8…69512323 to 0x44f07d…7f6d75083000 USDT From 0x8f156B…BDB0Ba7b to 0xfD8E9d…48124C701 STETH From 0x115dac…075a2ED0 to 0x762d41…5940886c28.81697835 LINK From 0xc17C3f…C1D5A990 to 0xDE9741…49C86A470.0815 WBTC From 0xE33661…163D9b4C to 0xeA29C9…8282e67A0.0815 WBTC From 0x4E9d68…f2c16943 to 0xCB264F…ad2426A80.08164 WBTC From 0xBd85AA…3B49BeEf to 0x78D64A…7ABefF980.07972 WBTC From 0xa84225…F0aa16B0 to 0x6c578D…6fCfED100.08174 WBTC From 0xE20b51…3b070963 to 0xD02cf2…E52764a90.08169 WBTC From 0x62071F…892c930d to 0xfAD529…53F7E47D4640 USDT From 0xE65379…C08834FE to 0x9CC705…aC21361E150000 USDT From 0x20e012…74C464bd to 0x88a49D…8805ec6e1600000 USDC From 0xc3F7A7…7eb674CD to 0x2C30e5…f7b1BeD62000000 USDT From 0x0355C3…80689288 to 0xa78a95…958bB9Ec180000 USDT From 0x819F11…e13C7284 to 0xFcf3B4…87d632A85608.537711 USDC From 0xb40e5e…8643e61A to 0x25428B…e6Dd4CBA1990 USDC From 0x5a2567…61772B3C to 0x3C9f57…86973b1473600 USDT From 0xC26271…bf2CaDDa to 0xb7B060…7798645A743.95 USDT From 0xC3f779…359a74Cd to 0x2C3016…dC80BeD62000000 USDT From 0xF85B4A…45860f5C to 0x09f051…C999A09d10000 USDT From 0xFBD2F7…17c8Bda2 to 0xFf8a9c…C73f913460.7 LINK From 0x98DA6b…4d9BD8fD to 0xc46012…e8b20Fd910.2591 LINK From 0x44f725…d57118b3 to 0x49ea55…00114c7850000 USDC From 0x0355Ce…6E9d9288 to 0xa78a14…F330b9eC180000 USDT From 0xa78a14…F330b9eC to 0xb2209F…563fbD9d200000 USDT From 0xC6D7AB…630d463a to 0xb64031…8a5C6f481.062 WETH From 0xEcd216…5C13B3d0 to 0xe2772F…dc8A06CC4.792860949616951 LINK From 0xC42372…f3711053 to 0x1343C0…a107445f80000 USDC From 0x09F04a…297aA09D to 0xac1dC8…588aa2C082202.4 USDT From 0x3C9fB1…6a8a3b14 to 0x5a2513…49d02b3c73600 USDC From 0x3C9fB1…6a8a3b14 to 0x7F1523…ED4b580A55248 USDT From 0xf1d2d6…89279b90 to 0x6b7F94…10E7071941958 USDT From 0xc0fE99…3Fd17B94 to 0xE20295…8222b6E00.00413 WBTC From 0x05c88f…c528aCd5 to 0x3032dc…dA337F9B15 LINK From 0xCFC275…Aa0D481e to 0x4697F6…82aD0e2B200000 USDT From 0x159558…Df4816E1 to 0x617Cc4…25F05DA35200 USDT From 0x6B7f81…43460719 to 0x4fAe14…DFfFb55A10 USDT From 0x57B6Ad…Ed45dc68 to 0xCfC2Ed…8d9f481e50000 USDT From 0x8F9208…be4f218f to 0xC7d739…65168b1510000 USDT From 0x4689dc…27491aE1 to 0xdE730D…8da30978195.89422995 ONDO From 0x93c9f2…C85B164c to 0x891626…3Cb0528730 USDT From 0xd6266a…61ce8c25 to 0x31f5fb…7CAbcdDf2000 USDC From 0x56CCE9…cd45a979 to 0xA285E7…fdb2673913863.433552 USDT From 0xAFff5A…43c5875C to 0xc1d715…131ff04B12150 USDT From 0xC1D745…0076f04b to 0x438B69…DEfDE13D19905.42069 USDT From 0xB78741…C3EfDBFC to 0xA35F0C…CAE38d0c726826 USDT From 0xDe1af4…9e91F1a7 to 0x60502A…8f705C3b10539.897917 USDT From 0x342f7e…57d1abc1 to 0xED9bb3…745d187C45666.75 ENA From 0xD20026…b690c3D5 to 0xceAA68…cA76871633015.303552 USDT From 0x608411…6159d529 to 0x0Bcfbd…B2AE57eA1000000 USDC From 0xa78a14…F330b9eC to 0xb2209F…563fbD9d200000 USDT From 0x2A4167…68156160 to 0x359146…780bE7752 USDT From 0x24bA68…5F41daed to 0xBFF9a1…aCFdBDD380.3 USDT From 0x313406…110E0e5c to 0xa78a95…958bB9Ec20000 USDT From 0x66C630…28b5d7E2 to 0x49Be7c…3600F9E649508 USDT From 0x8Abaf4…9eFdD92f to 0xE62a23…860B0Ca9400000 USDT From 0x551df3…8e323bEF to 0x8Abaf4…9eFdD92f1000000 USDT From 0x18e870…6977855A to 0x49BeBA…b447F9E6113418 USDT From 0x551dC8…Af693beF to 0x8ABA18…Cd29D92F1000000 USDT From 0x18E8c9…863f855a to 0x49Be7c…3600F9E6113418 USDT From 0x580bf2…1142E792 to 0x129336…266F235c6000 USDC From 0x968b63…5Fa57631 to 0xc06E87…0A7Dd600400000 USDT From 0xE0b716…8E66DB9B to 0x2ed0Bb…122Dc6B312844 USDT From 0x707b3C…A8210FB7 to 0xE3474D…D88c19649.012008 USDC From 0xc06E87…0A7Dd600 to 0x968b63…5Fa57631300000 USDT From 0x237BAE…cB3c4c69 to 0xf409a1…BAb364F320000 USDT From 0x8d41Ff…6Fa11E00 to 0xA9d1e1…F3ad3e43110.54638842 ONDO From 0x2b8f8b…1f5D18E3 to 0x923aC4…0Bf995136782.473869729479 DAI From 0x6d3871…5C46Bc3f to 0xF3c872…480d28e2804.85643415 SAND From 0x968Be4…12C27631 to 0xC06e67…2438D600400000 USDT From 0xEDB46b…580b3A43 to 0xED6608…ddc1dBd811598.522418 USDC From 0xEd66a6…2AE4dbD8 to 0x344936…cCFb5E9e9966.750456 USDC From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc39998.5 USDC From 0x3C9fB1…6a8a3b14 to 0xbFD9FC…37c8DA7873600 USDT From 0x5Eb1a4…cb363113 to 0xA9d1e1…F3ad3e43315777.7 USDC From 0x228c5E…ef55a692 to 0xe5d28D…9916DFcB5000 USDC From 0x0397e4…09F46deB to 0x5Dd234…D405E7349056.492521 USDT From 0x378D07…f0E01b3D to 0x9581E9…6FC7802A6461.54 USDT From 0x171088…4B8e6C21 to 0x58dC32…5441eCd810000 USDT From 0xC26271…bf2CaDDa to 0x5e44A5…d86fa004924.01 USDT From 0x19f96f…Ce2F970E to 0x77Fb5f…83BC9574710860.4 USDC From 0x155794…6f1DED34 to 0xF0C413…5E93347f118977.509971 USDC From 0xF0C413…5E93347f to 0x43554A…1cB1069e134653.18 USDC From 0xc64f1D…f3208cAb to 0xDD08c3…A52dBC922000 USDT From 0x19F944…C582970e to 0x77fbAD…D4319574710860.4 USDC From 0x08D999…C1B34186 to 0xa54d3B…a9F794c18.4277 STETH From 0xf05b69…fFeFf675 to 0x96C92E…3d322E8d50 FET From 0x73C753…8100952F to 0xc6043c…E249dbD119.120355580000002 UNI From 0x1557Ef…8C08ED34 to 0xF0C4cE…Fb43347f118977.509971 USDC From 0xB29087…b3167369 to 0xB7a17A…9FF0A3225710 USDT From 0xc5FcD7…1Efe48Bb to 0x74F1fb…F915Fb4210633.044938 USDT From 0x5c2195…dAae83Ac to 0xE3474D…D88c19640.000943868014402606 WETH From 0x8A9B04…0E64D6a6 to 0xE6AC14…76CCE9662900 ENA From 0x5F2476…2dDC3113 to 0x208d2E…9F7fb667268696.05 USDC From 0x16F4F7…c2718740 to 0xcFd6Fc…945515c020000 USDT From 0xe74E89…F7c24d3C to 0xc5FC05…465B48Bb25608 USDT From 0x609a8D…1eCf3f9F to 0x16F4Ce…7973874020000 USDT From 0xaa1c08…b5b19794 to 0xec34d7…509EAd0D65000 USDT From 0x105D1a…40422938 to 0xECe3eB…bab1BA5762776.03 USDC From 0xECE3D3…1363BA57 to 0x718aBD…d1D6BA0360000 USDC From 0x54080e…C737a27B to 0xDF74C7…146AEd615935.065286 USDT From 0xb2c51c…32708440 to 0x7822BC…c3C564dd3933.14 USDT From 0xa0b66D…615082B5 to 0xF76EB4…E1D61042513229 USDC From 0x273ea8…6cF1E8fF to 0xec9F11…0AcaC0db9896.204428 USDT From 0x1C92bB…d707dbBE to 0xD5c65b…7Fc353122420 USDT From 0xB6bf49…c15cAfF5 to 0x1c5ace…cAD037a816864.84973 USDC From 0x20429B…0f9A9108 to 0x6beA59…F12FF5DF654403.05 USDC From 0x9165F8…487F9707 to 0x05AAC6…5c08340B1 USDC From 0x9f9fb2…73b5ad67 to 0x42ac6f…368692388900 USDT From 0x9d35ab…a80e7868 to 0xE0D582…0D2DEDaf120000 USDT From 0xa277be…2fa7A202 to 0xBdf165…feC9CF7D9962.557898289999 SAND From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE10 USDC From 0x204209…0F5c9108 to 0x6bEA66…B1A1F5df654403.05 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00767225 eth 0.00767225 ETH
0x517dcf…fbb0bce5	23045769	Fri, Aug 1, 2025 10:55 AM	0x4BAa5B…44a6F4af	From 0x0eA18e…3E13A969 to 0x735223…08A93b024500 DAI From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14550181.561805 USDT From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d1600 USDT From 0x8c06ef…958A17F4 to 0x5E2179…643715871000000 USDC From 0x1Be0B7…aC4B79f6 to 0x1666B0…e8268B063.75348 ETH From 0xFeD0Dd…9f5068FE to 0x14Ec6E…EC9eb9Fd4000 USDC From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0x06380D…E6C0F558 to 0xa49D11…12eBaD5A10000 USDT From 0xF2f620…0671Ae8C to 0x92616d…D905f65E8400 USDT From 0xD31E45…F041776C to 0x8f809F…ee7c63e42879.54 USDT From 0x33066C…b363AFa2 to 0xFF0B4B…53DCE6914096.355342 USDT From 0xcAd765…499cdDf9 to 0xeC150a…3595F5b78700 USDC From 0xF96a5D…77300A55 to 0x9CE1a4…6f0D7e8125000 USDT From 0x6F8911…966DFF43 to 0x75A2aC…70b6e1a7170000 USDT From 0x75A175…4FB6E1A7 to 0x714D33…D5205F4a100000 USDT From 0xD562c9…903228F3 to 0xD35B56…54fc1Dd71300 USDT From 0xC84edF…22E34942 to 0x52c79e…1653Da6E25000 USDT From 0x6F8957…EA9bFf43 to 0x75A2aC…70b6e1a7170000 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6960.38 USDC From 0x8d5307…E8C27497 to 0xAA605A…C8183D914990 USDT From 0x7550EB…E364B1F6 to 0x08973B…1177Aad312841 USDT From 0xCfC2Ed…8d9f481e to 0x469BfA…479B0E2b200000 USDT From 0x68900F…063780E6 to 0x646Df8…c1A43f7139.900106 LINK From 0xCF6BdB…1cb8D4b0 to 0xeE2Af0…f9769A3531000 USDC From 0xdDA4ff…12A435cb to 0x0b371f…E61C72740 DAI From 0xdA79A3…bC81747a to 0xC2d57b…e0dAaB4e1.8480905927427782 ETH From 0xDD6f9c…e8aE6504 to 0xBDF79e…0ef8f2Da7293 USDC From 0x35c8c8…c3285202 to 0xa7b4E4…5D60b9eE2 ETH From 0x976A8b…55F783CC to 0xD40309…D09f76b92000 USDC From 0x7D0E67…26acF155 to 0xaBd53A…e713CB461300 USDC From 0xf59A64…7360F9fa to 0xF9f26F…c26A130514097.3716 USDT From 0xD562c9…903228F3 to 0x7b2664…5A4DbED81330 USDT From 0xEe3d8a…30b383E8 to 0x9729E7…22441c4E25.117929697706092 ETH From 0xF21b97…457c99ac to 0x48A2D5…ec0C60741099.433888 USDC From 0x1F8B49…79B61c74 to 0xf218A1…B57C99Ac11600 USDC From 0x674311…f83E8D50 to 0xD65DaC…4f70c8E42384.3 USDT From 0xc6d80b…5f5F389e to 0xC6C00C…d5e83845400 ERC20 From 0xBE8edC…67F5E246 to 0x88886b…fC58F9469.81496009688383 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A376059.26148000004 ERC20 From 0x62fDFE…d75576A7 to 0x6f11a0…Eb73FFd70.286526 ETH	0x6e0795…126351D5	0 eth 0 ETH	0.000090371782992682 eth 0.000090371782992682 ETH
0xcb84d2…6cbb622d	23045580	Fri, Aug 1, 2025 10:17 AM	0xc46908…A9c38F0d	From 0xd66E87…877Dfc26 to 0x41c38f…538A799a4000 USDC From 0xA3F8D2…882CfaCE to 0x3A1A49…B59CBD1a0.03083742 WBTC From 0xC84edF…22E34942 to 0x52c868…ac3ada6E25000 USDT From 0x10f4bA…99f92487 to 0xE85146…d85B560D1600 USDT From 0xD562c9…903228F3 to 0x7B2142…1C92bED81330 USDT From 0xEC7C1f…f2aD6f27 to 0xfd7Ed3…5be0a3CD28000 USDT From 0x976A8b…55F783CC to 0x77a929…f7BE65642000 USDC From 0x8C06dA…A8Fd17f4 to 0x5e25e4…693715871000000 USDC From 0x5e25e4…69371587 to 0x558a26…bb43BDC6960.38 USDC From 0x8c06ef…958A17F4 to 0x5e25dd…13B515871000000 USDC From 0x7550EB…E364B1F6 to 0x08943b…022DAaD312841 USDT From 0xf59A64…7360F9fa to 0xF9f2ac…5493130514097.3716 USDT From 0x8d5307…E8C27497 to 0xaa6Dd3…38aD3D914990 USDT From 0x75A175…4FB6E1A7 to 0x714B0b…63F65F4a100000 USDT From 0x6F8911…966DFF43 to 0x75A175…4FB6E1A7170000 USDT From 0xF96a5D…77300A55 to 0x9CEb36…d94F7E8125000 USDT From 0x7D0E67…26acF155 to 0xabddA0…513FCb461300 USDC From 0xF21b97…457c99ac to 0x48a11b…394060741099.433888 USDC From 0x6ffe17…6BA483d2 to 0x345485…50f1AD14550181.561805 USDT From 0xFeD0Dd…9f5068FE to 0x14eE52…18e0b9fd4000 USDC From 0x1F8B49…79B61c74 to 0xf21BAF…03d599aC11600 USDC From 0x9CeBA6…Ce0D7E81 to 0xF96a8c…72580A5525000 USDT From 0xe43cAb…593E92e7 to 0x4B6557…DdC7F2f3823.18007736 FET From 0xb6f376…8e3b0967 to 0x62E7dd…C2099Bfb2649.1626331 ONDO From 0xD31E45…F041776C to 0x8F8137…d73d63e42879.54 USDT From 0x6F8957…EA9bFf43 to 0x75A160…58dCE1A7170000 USDT From 0xcAd765…499cdDf9 to 0xeC14c3…4E04f5b78700 USDC From 0xCF6BdB…1cb8D4b0 to 0xEe2435…c1769A3531000 USDC From 0x06380D…E6C0F558 to 0xa49619…Bc27ad5A10000 USDT From 0x33066C…b363AFa2 to 0xff06f4…8205E6914096.355342 USDT From 0xF2f620…0671Ae8C to 0x926312…732ff65E8400 USDT From 0x68900F…063780E6 to 0x64665C…64A43f7139.900106 LINK From 0x0eA18e…3E13A969 to 0x735511…C9A93b024500 DAI From 0xdDA4ff…12A435cb to 0x0b3D01…fc1C72740 DAI From 0x358986…a979b308 to 0x1EF8F7…3Cb9CeC02000 USDT From 0x53dAAB…A601041F to 0x2A8a0b…529d6a881000.289083 USDT From 0xD562c9…903228F3 to 0xD359B2…de141dd71300 USDT From 0x674311…f83E8D50 to 0xd65a48…52D8c8E42384.3 USDT From 0xCfC2Ed…8d9f481e to 0x4697a6…D79B0e2b200000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000150889797377168 eth 0.000150889797377168 ETH

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