Address 0xD2F06efa38d29FCeE5149DB6042d00bc1C43b7bb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x134b0f…f2c088a5	23303685	Sat, Sep 6, 2025 11:12 AM	0x5e84B5…d5815D76	From 0x76948D…2B05287D to 0x8Ba009…42AC5AAF14179.999999999998 USDC From 0x79a160…D251e0e3 to 0xE60FC2…8010395a15000 USDC From 0xA7FE4F…AA25D813 to 0xC97713…d870666C102.311048 USDC From 0x0972Ce…6905F57c to 0x05a915…eE395AE54092.4761 USDC From 0x8b311B…1E86faB6 to 0x99EE4D…c9cB57b8952 USDT From 0x92DF49…274F37BC to 0xA14d9F…D1bEa1311500 USDT From 0x86FdA9…d1b01A81 to 0xc8a759…FbB675Ab1000 USDT From 0xB8b88c…82973C69 to 0xFeDF9B…D43D82C21082.32 USDT From 0x071fb0…6E13caF4 to 0x458e56…17F85E206437.799831 USDC From 0xd728AC…E451028a to 0xc48e8a…0a0eD9A5359.27999900000003 USDT From 0xb6Ffbd…564F4F08 to 0x8aB425…93389ae0403.031478 USDT From 0xFe629d…d5d57237 to 0x37E652…ae0120BB37050 USDT From 0x769b74…f975165b to 0x8aB425…93389ae0400.226286 USDC From 0xac5209…b98830f6 to 0xCF4A95…c47a84c13680 USDC From 0x76FF3d…165bfB81 to 0x517DC5…1CA1dB2c28747.691 USDT From 0x386945…601C5d85 to 0xdC1207…FAE1d373299.126631 USDT From 0x3FA63b…d9201393 to 0xdC1207…FAE1d37399.708877 USDT From 0x165466…675139ab to 0x24eb06…42fAD25E22241.358719 USDC From 0x2056F7…D22d327E to 0xd4862d…Ddaf88E58 USDT From 0x03b0aF…3a7E1eC8 to 0x583305…E73d0131159.896565 USDC From 0xbADF7d…714a7B38 to 0x6cbe85…Db3b8FB2951 USDC From 0x24A681…fB11A3a7 to 0x55871c…7af310F135000 USDT From 0xb3c24D…cD09890c to 0x8b189C…9c1d1F2019.5 USDT From 0x54110c…67daB0e6 to 0xC31EBD…5F7EC802500 USDT From 0x3c45c2…1e8483E1 to 0x8aB425…93389ae0401 USDC From 0xB0811b…17360bf2 to 0x8aB425…93389ae0404 USDC From 0x052EA1…b61b2D03 to 0x1749B0…D6031fa82000 USDC From 0x3bc03f…5e759fE8 to 0xdC1207…FAE1d37349.854439000000006 USDT From 0xa82047…4cC35565 to 0x608FE1…E5a2105a27.61 USDT From 0x8B178D…be42C84b to 0x7D4270…Ff0F308640000 USDC From 0xb2A648…504C64B5 to 0x89842B…648501b3185730.02031800002 USDC From 0x8A23BC…804395E2 to 0xf1b081…bF6dcF5513985.2 USDT From 0xd41D4b…80c2a6bD to 0xC93F14…879BA8b62950 USDT From 0x8bb9DE…2A2FB957 to 0x7e931B…FD7423122000 USDT From 0xf8c913…6AE62784 to 0x8aB425…93389ae0405.93866099999997 USDC From 0x52cf4b…217572Dd to 0x99EE4D…c9cB57b8599.46 USDT From 0x51Ee2B…a8806086 to 0x814e2c…B400c2ed5 USDC From 0x676a4e…fBfFC170 to 0xc14cFe…DA2Fba372000.5841699999999 USDC From 0x9FEd3c…4343A415 to 0xa367AA…DF4E29d42350 USDC From 0x2528a6…fb7600d0 to 0x2e0371…25Fa203650 USDT From 0xe39992…9Ec16ee0 to 0x5A0ebA…caA79e0F11725.337227 USDT From 0xc46072…b8890FD4 to 0x41Ed48…fF7F81cB399999.99999999994 USDT From 0x352455…E298Bfd3 to 0x75dC4d…8Bf5a209100 USDT From 0x7dEFb0…ed5B27b1 to 0xeb07Aa…30EB23dC6369.999999999999 USDC From 0x490f72…70312F3D to 0xc8a759…FbB675Ab1199.513677 USDC From 0x1A302f…Bd19f4ff to 0xeEaB95…9408F1f1989.422434 USDC From 0x7c7206…bc3c9fcD to 0x9feAB3…cBDfe6Db300 USDT From 0x024894…41F46586 to 0xb02Df7…Ac2e433b601.059799 USDC From 0x20c9A1…c440d6AC to 0x7DB368…f6da644a12977.711252 USDT From 0x99d2Bd…d4bbc835 to 0x3cf925…e58d2Eb0727.781 USDC From 0xA58Ac1…6522f97D to 0x7DB368…f6da644a118.2 USDT From 0x882A6d…6Cbd501B to 0xa9Ea19…f89F2fc2123.21 USDC From 0x6A30B9…5263e07a to 0x02C579…B22E13b51000 USDT From 0xc90183…EA5b328c to 0x3EE88b…6FE3307E70000 USDT From 0x1735Fd…59C070E2 to 0x8aB425…93389ae0164.538013 USDT From 0x1Efc0c…38640D61 to 0x645b6F…381fEc0b1500 USDC From 0xa65bCd…3fF6413E to 0x8f6a83…3f743C2B2098 USDC From 0x7D5D77…8436ea6B to 0x9d40Ef…A4353186525 USDT From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd9732175.02003 USDC From 0x8CE9d1…66dCa8BD to 0xDA213B…5a76Af0a199999.99999999997 USDT From 0xDA62ce…F0de4071 to 0x8aB425…93389ae0413.968513 USDT From 0xc39735…5e0249D9 to 0x4C6417…270385d415000 USDC From 0x5D78B5…D380A589 to 0x8f6a83…3f743C2B600.337422 USDT From 0xC3f946…d7b145A3 to 0x978E0e…BaBC345662.06062 USDT From 0x26E5f4…89bb2127 to 0xFe5bc2…c1D195002070 USDT From 0xb43EB3…Db652845 to 0x6cbe85…Db3b8FB21146.200464 USDC From 0xB0Dbf0…E62d30D0 to 0x5B9196…5985aE5356200 USDC From 0x53e33F…4fd65e71 to 0x583305…E73d0131160 USDC From 0x49e732…43A49d32 to 0x50aECE…388C01b25500 USDT From 0x13156B…E893e046 to 0x73A817…45b4C28C47918.676 USDC From 0x08FA2d…8A233CB7 to 0xb02Df7…Ac2e433b115.72 USDC From 0x0D2f94…46809175 to 0x2310A5…Fe5d0AdE238288 USDT From 0x1019CB…26F51e57 to 0x66A64E…9dECb8bE1999.6929910000001 USDT From 0x5aF26c…dDe37718 to 0x3C3995…763cCA5E12750 USDC From 0x6806BE…7F7cf3Cc to 0x8aB425…93389ae0405 USDT From 0x63a94A…7562c4b5 to 0x471522…c3C8B2613000 USDT From 0x2c705a…677732Bb to 0x99EE4D…c9cB57b87500 USDT From 0xb5ffe7…0AE3581b to 0x8aB425…93389ae0405.26892300000003 USDC From 0xe861EC…488390a5 to 0xa5E6e6…39995ef7300 USDT From 0xc19985…601E0558 to 0x479C9A…20fCFf0C560 USDC From 0x9060eF…41d6DF88 to 0x551186…76FB2C557000 USDT From 0x3A6513…2B52D185 to 0xc4bdB8…122021bC1729.661123 USDC From 0xb7571D…Ae88f447 to 0x302388…5c51D01E14.848067 USDC From 0x0DDe09…c40D0062 to 0x21d394…776aC3ee5070.000000000001 USDC From 0xAFDf54…C17F2223 to 0xF8CeCd…DF7fc2061279 USDC From 0x5d26b9…a4071D18 to 0x24eb06…42fAD25E958.695935 USDC From 0xFd93d9…c9EaDd5B to 0xc0B902…CfEF7f17388 USDT From 0xd821e8…6957cb0b to 0x583305…E73d0131163.04331299999998 USDC From 0x08A012…AedCF605 to 0xc8a759…FbB675Ab10005 USDT From 0x05e8b1…03df5910 to 0x8b189C…9c1d1F2020.5 USDT From 0x0429FA…F22E8cf9 to 0x702812…a2D620ad18973.222328 USDT From 0x51d3c5…7A593c67 to 0x988803…AC53763934290 USDT From 0x5c19D1…21412495 to 0x583305…E73d0131160 USDC From 0xc655B5…8bE83963 to 0x0bA96b…457aB73620003.940776000003 USDC From 0x565F01…92306528 to 0x5c98f1…28d8113050 USDT From 0x56e9e4…28C799DB to 0xE4fCEa…Ee22556460 USDT From 0x977A38…9418f474 to 0x8aB425…93389ae0400.59 USDT From 0x4D9b01…9451c366 to 0xd82F0c…56ef72446.6521 USDC From 0xDaa08F…D5fdDC5a to 0x583305…E73d0131163.611117 USDT From 0xF43842…a33e70dB to 0x03123F…38906c1658.245947 USDT From 0x2dC86E…d4FC0b28 to 0x458e56…17F85E2022942.629811 USDC From 0xda4143…BBEb84d3 to 0x137532…0237Ec8736.4 USDT From 0x6c7aBa…0154Bf14 to 0x10A36C…B067aE4630000 USDT From 0x76B862…0BbA9537 to 0x765336…eb9087Cc4700 USDC From 0x80912e…A483059E to 0xB9F034…Cd2aE37a53161.08645 USDT From 0xc714C7…787AaE20 to 0x745708…98Ae267E2395.699544 USDC From 0xFcA127…CFaDf1B4 to 0x3aD178…f3dA5e4725817.03563 USDT From 0xE637d7…2E8eD0e9 to 0x7Df11b…93fE41e5290.47834800000004 USDC From 0x895aA5…F1651e7D to 0x2Dc81B…207D0B2822942.627511 USDC From 0x7468df…abBB4E59 to 0xEAe0c8…03785043239 USDC From 0xca6Ee5…72a958D1 to 0x8f6a83…3f743C2B1000 USDC From 0x68b20F…9db53c17 to 0xf8Cd76…49DBD04019.73343 USDC From 0x13dE81…7DDD926A to 0xeE7AAB…4D7C405513992.2 USDC From 0xDD3AED…9E45fF6b to 0xa3EaeB…F4530BF44155 USDC From 0x47b617…aD1B08ED to 0x6F0c39…53e7bb3b877.821715 USDT From 0xeac4FE…F3A890Ef to 0x3c0d2e…321dfd6e6999.902745 USDT From 0x8fBeD8…B9cFB7AC to 0x106699…0126e13827449.61349 USDC From 0xfb58D7…3E1d6FC2 to 0xC3A8Ae…03B3a8ec10 USDC From 0x9B7af2…8ACbD242 to 0xef4Ca0…92314Dd099999.99999999999 USDC From 0x8C040D…65364946 to 0x8aB425…93389ae0401.002005 USDT From 0x4ddA98…d49fe16a to 0x31D754…F607c52E193.41 USDC From 0x3F3F89…8a525AD2 to 0x458e56…17F85E201971.981843 USDC From 0x0ef2fc…9B046a3B to 0xc45fa5…5f8d03bB300 USDT From 0x2b589F…4DA0d791 to 0x181C90…233458cd8530 USDC From 0xEb5fDE…a347d415 to 0xF6A398…98d05fa12479.10531 USDT From 0x016E5c…c7deA756 to 0x371a89…7DA66c80981.6637830000001 USDT From 0xE197d6…491452D3 to 0x117E65…Cd94f9491100 USDC From 0x7df7a0…14499747 to 0x8aB425…93389ae0400.300858 USDC From 0x1E3220…fEB75D6f to 0xF924e3…500Eb7A0140206.84002 USDT From 0x5F26DF…494a5218 to 0x406d78…e8B2CDbc9827.999999999998 USDC From 0xb3A1AF…AE7091e8 to 0x8aB425…93389ae0401.21 USDT From 0xcF607A…dd2bEF69 to 0xf01E26…C762B2a6100 USDT From 0x132B91…3f7fF42a to 0x94c9c7…D13B77c5997 USDC From 0x228cd7…73d12734 to 0x72F653…f9c053625849.36 USDC From 0xa71C30…c2c8EB8B to 0x8f6a83…3f743C2B4068.42084 USDT From 0xC2F382…055e6d03 to 0x7DB368…f6da644a37 USDT From 0x693689…eCC0a162 to 0xA425D9…4c5272D14000 USDC From 0x83BaF3…05FFEE0B to 0x24eb06…42fAD25E999.952819 USDT From 0x54627B…20a9Dc92 to 0xad09aF…21398827500 USDT From 0x560772…0b0561Ca to 0xBde681…A2eFA7962070.683895 USDC From 0x54B9F3…0D472e0F to 0xCb9f4a…8BA96df02000 USDT From 0x2AF473…D52F1Fb6 to 0xe72D24…4fd7b3e049000 USDT From 0xDD5bf4…18Aea1F1 to 0xCDbc69…1142111015000 USDC From 0x47F215…31ba0543 to 0xBA0509…Cb0883D5399.993989 USDT From 0x616FDE…3Ad92654 to 0x4eb5f0…B10BB41C3500 USDT From 0x479Ec3…BAc5a9D1 to 0x6F0c39…53e7bb3b9988.468015999999 USDC From 0xcE2AC0…9B4572Fb to 0xD06cf7…13e2410c60 USDT From 0x1F41Ad…66F2B11d to 0x7Ed7B4…8B92ff4F10.918191 USDT From 0x26E600…2Bb887ff to 0x2243eF…777A6626297.362289 USDT From 0x54Af2d…32692e67 to 0x117E65…Cd94f9492500 USDC From 0x65F753…95872a34 to 0xdC1207…FAE1d373193.525666 USDT From 0xFD11E3…8a7073E2 to 0xF4f01A…EBFDF772328.170911 USDT From 0xe7e291…340437e9 to 0xb02Df7…Ac2e433b2160.609684 USDC From 0x92c46C…152BAb0c to 0xc97479…dF66dE6816666.671978 USDC From 0xbb9444…B93B4e71 to 0xd7F5AD…C39b7e2850.004391000000005 USDC From 0x5aF24b…DF89B79f to 0x392A76…541e38aE2000.464558 USDT From 0x6e31b4…6C962512 to 0x2FA636…Af1C0454800.15683 USDC From 0xaE9590…e674E275 to 0x1654f3…D76F39Ab22241.356981999998 USDC From 0xb5661a…D1118962 to 0x1a2954…eB9240E445000 USDC From 0xD97B5A…7c4f8b30 to 0xb02Df7…Ac2e433b135.9 USDC From 0x41ED53…5F8881cB to 0xFf7473…AE946e43500.0025 USDT From 0xBc7197…bD1772f8 to 0xCd45b7…f85eD08A1667 USDT From 0xF9E999…D0dd8841 to 0x0C0EbF…0F6D8BCA60700.799999999996 USDC From 0x0C16d3…3eAD7A14 to 0x384dd0…31Ce77B319921.000000000004 USDT From 0x9f007e…8C2B55A6 to 0x6cbe85…Db3b8FB2572.699221 USDC From 0xc1DA7C…044b07e2 to 0x19AF9B…4779F28b1000 USDT From 0x90296D…B3fCB9C1 to 0xfb9C15…0deBf0A9870 USDT From 0xB6846f…882A25AB to 0xBA0509…Cb0883D5450.22 USDC From 0x6A7655…8DaCF251 to 0x81A298…f21bc2F81422.444935 USDT From 0x2dfAcE…7282d0Bb to 0x25F52B…aa6730752000 USDC From 0x1e3F21…D0AE658c to 0xEBf4cB…84dD7215729 USDT From 0x4B3ACa…28E8d2E6 to 0x43ad2a…905D76A610000 USDT From 0x89743B…f60C3967 to 0x6cbe85…Db3b8FB21017.404971 USDT From 0x2d09Fc…a66d2567 to 0x1Ff4c9…C89C105D120 USDC From 0xC58B57…0ff38D44 to 0xEeE437…BD0CAeDD100 USDC From 0x569737…3896C621 to 0xA8C8F9…5ce87b29863.705081 USDC From 0x8f6725…faB80B52 to 0xAF762A…BEaeaFaf63.61 USDT From 0xA24D41…238a0ab2 to 0xb02Df7…Ac2e433b370 USDC From 0xd58b72…8e334f7F to 0xD18647…Cd6769e339 USDC From 0x929C67…d671Ee2d to 0xb0b8Fc…7c2AEc7A72.46 USDC From 0xB70bB9…3368172b to 0x7F7fEF…74e5DA2c46861.912730000004 USDT From 0xc0A2a3…7D4064Fa to 0x8212bE…3dd30D346209.999999999999 USDT From 0x1754Be…dAE99503 to 0x27e0f1…388bAc3b1000 USDC From 0xC36691…04041F5C to 0x2db7c3…0a958d9558673.472397 USDT From 0xa05B1e…08E3348c to 0x992Cd5…c5b5CC0880000 USDC From 0x73F16e…674bB5d2 to 0x58eECe…85Ec7138145 USDT From 0xABC5DF…A5fBcB7e to 0xB5A95b…1063d63e53000 USDT From 0x02D5C4…88F728F3 to 0x89cb0e…8890202E127050.003766 USDT From 0xCb20a8…94DbcA52 to 0xa045e7…4F60d60e2850.5701139999996 USDC From 0x1704B4…11b2DC96 to 0xa326C1…ebed05C416000 USDC From 0xEF0b36…111600E3 to 0x2458B8…7cBEBBB03102.244979 USDT From 0x7fdF9f…b46C13db to 0xb11ab9…E20F78cA4463.843361 USDT From 0x425076…5aFAbC90 to 0xaF0F16…9B7E5AE420000 USDT From 0x974375…09D7648B to 0x8aB425…93389ae0405.53782 USDC From 0x06178f…46E72932 to 0xb0b8Fc…7c2AEc7A108.812199 USDC From 0x5246Df…3C93A8BA to 0x48016c…AF4D123E14499.999999999998 USDT From 0x5ee2bB…4cB72768 to 0x379c22…CfD5d6c820 USDT From 0x3dA7cF…a0DEdA09 to 0x583305…E73d0131163 USDC From 0x345300…c32F835c to 0x9A1D74…1198681798399 USDT From 0x31D4C0…7686FbDB to 0x4E44B0…150F56F34740 USDC From 0x010cE7…2a99bA0a to 0x6d5B12…01e225E5750 USDC From 0x5805F3…A996eC57 to 0x2efc74…AEeCc1f241484.993706 USDT From 0xad47Cc…b7c65C2B to 0x154814…cb06B4df5096 USDC From 0xddd7b6…d5a0350f to 0x249350…ed355056314220.908581 USDT From 0xf668F1…5F7A92aB to 0x223769…ec96b50a82 USDT From 0xE6B3AC…572D7432 to 0x4397A8…4A8882162000 USDC From 0xc17430…1E9BB105 to 0x7DB368…f6da644a20.575047 USDT From 0xD03ffe…42c9f810 to 0x5926Cc…Ae375EbE3822.38 USDC From 0xF73A10…fC30D932 to 0xeE9B2C…2a8Ed58B27.742181 USDC From 0x86ad6D…8c71Ba1a to 0xFEA076…2347D06911000 USDT From 0x2AbB0C…1B1e6A4F to 0xe4bfeB…A707eD939900.000000000002 USDT From 0x2Cabd4…424FcF83 to 0x5a5Fe8…1Ad92a3A14070 USDT From 0xF7afC6…eBD113eC to 0xC46e20…d62e592a100.303016 USDT From 0x12e2A5…4Ebb5Ae2 to 0x76224E…6FF2B40b5000 USDC From 0x6965a4…eD2D65b6 to 0x458e56…17F85E202999.46 USDC From 0xc04e6c…0C3390E5 to 0x92436d…b75E828e55000 USDT From 0x3df410…cC8139B3 to 0x94AA26…94aF0B8F4000 USDC From 0xB3A3B1…0358340e to 0x5Ed4B3…9FFB5Bcb1000 USDC From 0x16bD8f…73e3ff41 to 0xad09aF…21398827556 USDT From 0x62B599…58BC1Ef1 to 0xC68D55…4Ef19861222593.07158800002 USDT From 0x66a6fF…e7B8B8BE to 0x24eb06…42fAD25E1999.6929910000001 USDT From 0x9D780c…4016872F to 0xB717d8…613bB8A01000 USDC From 0x7DF186…57a341e5 to 0x2A7430…ebAB7db511570.64 USDC From 0x238451…651BD5EE to 0x9f6d50…9B08cc09100 USDT From 0xE714Df…B2147ba2 to 0x6F0c39…53e7bb3b95 USDC From 0x56e29a…6a7878E8 to 0x7391cE…9aC9a2a695988.65 USDT From 0xE4dFcE…2D6b5A97 to 0x0FCBfe…70Fff73310 USDC From 0xE51160…405AF9eb to 0xcb0223…5f96376410000 USDC From 0xa5d156…43df0139 to 0x34D6E5…e11E102B59.87155 USDC From 0x7ED325…69F67A5C to 0x693d10…8314E013447228.940942 USDT From 0x728646…5b2696da to 0x05a221…dC868e4f2200 USDC From 0xa4458E…4f74f31b to 0xDBb060…205fEf5856200 USDC From 0x59bfb6…A332a73F to 0x4c2651…6CC93Af0400 USDT From 0x3E8127…00880ad8 to 0x883a1f…555491a8184 USDT From 0x9DABe6…931884Ec to 0x7DB368…f6da644a61.199324 USDT From 0x961ccC…299Bcb05 to 0x239Ea8…A680cBc0254.581943 USDT From 0x29561b…F66822Dd to 0x0aa557…6537Aa4336.360454 USDT From 0x51dCB8…e2a13260 to 0xa2Db9E…308Dc21D2000 USDT From 0xfd67c3…1C67814b to 0x978E0e…BaBC34563500 USDT From 0x4d6B9E…ad6b7bE2 to 0x8aB425…93389ae0399.998 USDT From 0xB21Bf0…688B1641 to 0x1F565A…FBB3e11d19000.000000000004 USDT From 0xc42BE7…cdAB6045 to 0x7ED8C8…9d198DFC100 USDT From 0x63a373…28EAC30a to 0x888D34…8A1FdF5530020.595541 USDT From 0x982D9B…6c781f50 to 0xB33434…0B28e1ef1249.7183200000002 USDC From 0x98fa84…56950d3A to 0xc92D08…829B99FE300 USDT From 0x2389ba…B95bc252 to 0x96f176…596C36c72400 USDC From 0xd1D45F…Fc2a06A6 to 0x6179d1…6531A7A7300 USDT From 0x56d0DA…8372c133 to 0x8aB425…93389ae0401.737953 USDC From 0xC5364f…05597CA0 to 0xb9F750…010e54914000 USDT From 0x4871B7…4309ED08 to 0xD06cf7…13e2410c400 USDT From 0x74df05…05e8020c to 0xC08580…A46C7Bfe105000 USDT From 0xbda8fe…5045C575 to 0x72F653…f9c053628947.64 USDC From 0xbA9aC7…19ECaa36 to 0x34D6E5…e11E102B7590.000000000001 USDT From 0xfB1A67…590884cA to 0xd66D5C…fc48BA8e1000.0550000000001 USDT From 0xd40bcF…25c51D7d to 0x091B61…6983b0b51114.74 USDT From 0x86DAfF…A3035DC8 to 0x15e2aB…de1284092030 USDC From 0x8cb121…736243A1 to 0x2e25DB…bB3115a93500 USDC From 0xD685Da…34Ec5b4f to 0x527DC8…BdB6168d9 USDT From 0x3246A3…D1f3E77e to 0xF408d4…EC6bc3582000 USDT From 0x2D000B…343EAD0c to 0x4aE68F…24E8A46C1000 USDC From 0x7eC677…4127c0Bc to 0xDC6c7b…55B3b0C856490 USDT From 0xf9987a…1Bb291A5 to 0xa06149…7975EA6A620.179231 USDC From 0xd58848…32da409B to 0x23454c…D4A057c5877.503012 USDC From 0x076878…79B3Cf5b to 0x7E84bd…410A6acc3007.6177989999996 USDC From 0x27332E…3AfEE263 to 0xb7F507…5630624e2954 USDT From 0x9243F9…2d84828e to 0x4d37De…99D7c12C55000 USDT From 0xce44Fe…CE4164F3 to 0xeeFDd7…f54dA752100 USDT From 0x630f24…02B6BEd7 to 0x8Ce965…D5A9A8BD199999.99999999997 USDT From 0x3a3867…083d0cf3 to 0x404e3b…CF02893a3.781 USDT From 0x0a5415…04D0d838 to 0xb3B6Fb…F351D8483000 USDC From 0x874FEC…A9D64497 to 0xa1e951…DF28e36a100000.00152 USDC From 0x1D02f7…5D3A08F8 to 0x583305…E73d0131163.434042 USDT From 0x649d44…9244D1dF to 0x2C51CA…e017FdE6299.7 USDT From 0x170462…9F40B4Aa to 0x583305…E73d0131160 USDC From 0x497fAC…7ECABBEB to 0xcbDb45…f47C19b349999.99999999999 USDC From 0x0abD18…6855Bd8D to 0x157e42…18b9A4f8572.8145959999999 USDT From 0x5452e5…3F7B26D5 to 0x530DA9…488456818100 USDT From 0xb81cB9…2184D363 to 0x6d5B12…01e225E5499.999999 USDT From 0xD77EC3…22C80550 to 0x19ba60…4EE440Ec10000 USDC From 0xe6cA0e…4b7D738e to 0xE6937c…bdf7f44a3000 USDT From 0x055642…e27340aC to 0x1c74D9…E05a78B289000 USDT From 0x26e4A9…5D3582Fa to 0xDA1d42…9d10B2F01000 USDT From 0x1c74A6…c2a178b2 to 0x3e66bc…6D7f957C0.000412 USDT From 0xdF8d10…e439EAcA to 0xeE7AAB…4D7C405538684.687313 USDC From 0x94f8d2…1c620a97 to 0x34226D…594469699194 USDT From 0x080778…6150D51D to 0x8aB425…93389ae0414.040151 USDC From 0x405bd3…8581E1fB to 0x8BA5fa…7C3A8d6629900.09 USDC From 0xa3747f…9E7A08cD to 0x31D754…F607c52E1522.97 USDC From 0x1Ad681…3D7A06db to 0x7E7C77…95F1Bd7120000 USDT From 0x12D07D…05069F29 to 0xfEf23B…364504771142.8700000000001 USDC From 0x1dBA27…09B1Ba86 to 0x31D754…F607c52E103.25 USDC From 0x082FA7…Ba786966 to 0x9ef027…4c7b31bC204000.11 USDC From 0xbbFD0C…f738Cde7 to 0xb14AA5…493a17B8199999.99999999997 USDT From 0x35fba8…2E8E9C67 to 0x31D754…F607c52E940.2 USDC From 0x94065f…DD3B309d to 0x8aB425…93389ae0400 USDT From 0x75e4AE…4Ab2F667 to 0x9feAB3…cBDfe6Db500 USDT From 0x8D6756…0DE2D133 to 0x31D754…F607c52E1434.77 USDC From 0xBe52Af…bB66ba2f to 0x31D754…F607c52E129.169999 USDC From 0xD20678…c58aaD43 to 0x31D754…F607c52E153.53 USDC From 0x368F02…b0326b81 to 0x9feAB3…cBDfe6Db100 USDT From 0x0CDfb0…A4AbB40E to 0xFeDF9B…D43D82C21010 USDT From 0x354d28…C818b94e to 0x31D754…F607c52E109.78 USDC From 0x8996e8…87cC3ea6 to 0x8aB425…93389ae0404.805412 USDC From 0x7E5Aa4…49E7f1C5 to 0x5e9045…8f82392611153 USDT From 0xe3576E…0bA56061 to 0x7DB368…f6da644a10 USDT From 0x3c8fac…80571e06 to 0x538a5A…6109914D67 USDC From 0x5b4Ef9…0751AE07 to 0x31D754…F607c52E140.44 USDC From 0xeB30Ab…9BB67432 to 0x2bE80B…6B3Ccb1710000 USDC From 0xF43c0d…921bd9c6 to 0xb5E402…92b963a2730 USDC From 0x5C69DA…77DB0328 to 0x001217…BEBd3DB41217.7777 USDC From 0xE3832F…D5fa0b8c to 0x8aB425…93389ae0408.855672 USDC From 0xCcb8CA…48Dcea61 to 0x658089…C2C2A02954412.751231999995 USDT From 0xF0Ee39…66ab7Cec to 0xAf233A…B66bb23b4558 USDC From 0xEC0Ae4…FeB52535 to 0x31D754…F607c52E135.12 USDC From 0xb287b4…6F7cE5D3 to 0x6d5B12…01e225E582.39821400000001 USDT From 0x00EB45…10F0F848 to 0xeE7AAB…4D7C405517000 USDC From 0x1830DE…c0C70c23 to 0x31D754…F607c52E4501.76 USDC From 0x866521…4aA05D85 to 0xb0b8Fc…7c2AEc7A16.399398 USDC From 0x5e52bf…D8f1D3e1 to 0x31D754…F607c52E3452.9300000000003 USDC From 0x3d9930…A14a4bbd to 0x6cbe85…Db3b8FB21200 USDT From 0x2AEdFA…99CDb67c to 0x31D754…F607c52E509.45 USDC From 0xD73261…e3e316fE to 0x31D754…F607c52E1291.1699999999998 USDC From 0xC99885…A396363b to 0x65a250…D0E979F517500 USDT From 0xE90cD0…731513BB to 0x5bF002…596Abc6B600 USDC From 0x893B4B…57832416 to 0x31D754…F607c52E500.43 USDC From 0x2fEDBC…7a74BB53 to 0x31D754…F607c52E509.6 USDC From 0x9D1946…A9cA9609 to 0xf9D902…7D5e59E7360 USDT From 0x8b4BD4…16194d62 to 0xc8a759…FbB675Ab1000 USDT From 0x574C93…5ec95BBF to 0x31D754…F607c52E2707.0000000000005 USDC From 0x011823…068AB760 to 0x8aB425…93389ae0401 USDT From 0x43716f…EED8E164 to 0x8aB425…93389ae0400 USDT From 0x3478d7…AEf92B9D to 0x0F0d35…35A30Ec93200 USDT From 0x8BA5b6…50558D66 to 0x70399f…80Ef60B910000 USDC From 0x8721A0…9F508334 to 0xfEf23B…364504771105 USDC From 0x417481…0157Db15 to 0xc8142d…20AD356e25.356859 USDT From 0x6baDa5…64A35482 to 0x31D754…F607c52E1236.8 USDC From 0x7bb007…60BFbB7E to 0x31D754…F607c52E135.47 USDC From 0x702B6A…698CACB6 to 0x7DB368…f6da644a63.392072999999996 USDT From 0xc2B714…7fF8d200 to 0xC97713…d870666C910 USDC From 0x62e492…7A7E7D05 to 0xcCc6f3…6dcb607C9500.000000000002 USDC From 0x864A73…cb0F8c73 to 0xf4e61a…3D63C94349999.99999999999 USDC From 0xdD9394…F99F03a7 to 0x8aB425…93389ae0400.997995 USDT From 0x56ED8B…d249717f to 0xB7771d…5Bc24F413683.0000000000005 USDT From 0x518bfF…Cf8eE466 to 0x7Ed7B4…8B92ff4F449.800001 USDC From 0x251BEC…2E1c9Acd to 0x06E1Ae…F5dceFBB8744 USDC From 0x25B279…20Fe5aE2 to 0x8aB425…93389ae0536.605549 USDT From 0xaF7aeD…0a268A95 to 0xA527fd…a8E38dEd26664.132827 USDC From 0x9C2594…32c341B5 to 0x31D754…F607c52E3093.2 USDC From 0x00763c…9c7BB304 to 0x31D754…F607c52E2533.02 USDC From 0xb154Ae…73660a87 to 0x9feAB3…cBDfe6Db100 USDT From 0xc1e72F…103735A8 to 0x6d5B12…01e225E5589.719375 USDT From 0xbf93df…28994703 to 0x8aB425…93389ae0401.185036 USDT From 0xA41413…88078597 to 0x8aB425…93389ae0410.571676 USDC From 0xbfBB9e…8f3718ba to 0x31D754…F607c52E1739.2 USDC From 0xfd62bE…8631D3D2 to 0xd5c858…55d5c11540 USDC From 0xb95A22…8a8F44db to 0xb7AbC3…E3ec0255206 USDT From 0x00Df81…C2F1bd73 to 0xbeEdfA…Dc88E31c50739.457471 USDT From 0xaF2663…254f9FdA to 0x31D754…F607c52E15.57 USDC From 0x7a395e…3333F462 to 0xdC1207…FAE1d37349.893617 USDT From 0x4d6478…356f52F9 to 0x3a49F9…5bC5508910000 USDT From 0x801F46…8B1F02C8 to 0xad09aF…21398827500.99749499999996 USDT From 0xED6c1E…4BaF7705 to 0x6dC9a5…a0087CE2109.99945 USDT From 0x2F8736…1682AC0a to 0x7DB368…f6da644a150 USDT From 0x354448…6a003cC3 to 0x583305…E73d0131167 USDT From 0x687C2b…7daC81EB to 0x31D754…F607c52E714.48 USDC From 0x31A4a5…39E21273 to 0x583305…E73d0131165 USDC From 0xF1cE00…E047863a to 0xc8a759…FbB675Ab1000 USDT From 0x70128C…EaAf4D73 to 0x583305…E73d0131166 USDC From 0x5463c2…5E861674 to 0xb0b8Fc…7c2AEc7A84.09 USDC From 0xc6688A…9f6c0cd1 to 0x607799…403C6B01320 USDT From 0xf6b017…EF9aAdE8 to 0x963aC8…6e2069d56751.355672000001 USDT From 0xbdA81a…F38c4701 to 0xDfd968…a2C0B5625000 USDC From 0x69BCaf…0E028ac1 to 0x31D754…F607c52E308.37 USDC From 0xcf0caE…abb19259 to 0x31D754…F607c52E177.41 USDC From 0x509dcC…27c92460 to 0x2f5F6b…3db9d0B032000 USDC From 0x4D1145…eBd3fea9 to 0x583305…E73d0131164.054939 USDT From 0x83a21C…965ff188 to 0x9feAB3…cBDfe6Db220 USDT From 0x088F81…eb0811b2 to 0x31D754…F607c52E128.82 USDC From 0xA7A13D…51388c2f to 0x31D754…F607c52E176.57 USDC From 0x76Ca21…cDC8585d to 0x31D754…F607c52E609.66 USDC From 0x67839C…Bf5D7F59 to 0x442fFc…339B60A15 USDC From 0xfcD590…8c40d6fF to 0x7865E0…E7baEEF85000 USDT From 0xF21302…77b03311 to 0x72C98b…7c8a4B1157209.00000000001 USDC From 0x16784b…586157D9 to 0x31D754…F607c52E108.44 USDC From 0x666a7E…B75b6FC2 to 0x54d567…446F06d72020 USDC From 0xCdDA33…22ceCE2b to 0x2a0a06…092449f120001.002000999997 USDC From 0x7D1F4b…0A30a7F9 to 0x0adDe9…eF4D96371000 USDT From 0xaF37ae…629Bd021 to 0x42de80…40c9849951.901136 USDC From 0x4bcF97…92f2E8EF to 0x34D6E5…e11E102B68 USDT From 0x3d80d9…Ed657DC3 to 0xe3b0B6…83302C2115000 USDT From 0x5888C9…D5591105 to 0x8E31d2…aBc12C6A24995.588935999996 USDC From 0xAc9DC6…e59d400d to 0xD1dC5a…046C10D11000 USDT From 0x643361…7e2Db0f6 to 0x6916c1…9e5333A572490 USDT From 0x9821F6…BC55bB23 to 0x833505…E5A7291320 USDC From 0x0537B7…9e5dfCb4 to 0x0F4996…1428548549893.73 USDT From 0x3d7A4b…5623a1b4 to 0x423791…038967E228428.480000000003 USDC From 0xDC8d1E…3b6768a3 to 0x31D754…F607c52E3600 USDC From 0xDf0E8a…5935966E to 0x31D754…F607c52E1514.7800000000002 USDC From 0x1A3A6b…f4773b44 to 0x583305…E73d0131164.697465 USDC From 0x9EeFED…Ce2788F5 to 0x05C3fE…ba057C0043260 USDC From 0xa8166D…7222C74c to 0x31D754…F607c52E13.31 USDC From 0x13bf26…9b0C99cD to 0x31D754…F607c52E52.78 USDC From 0x25821B…d32b51a8 to 0xE5EDD7…b912776186090.751759 USDC From 0x99D5a2…C5cE7A71 to 0x4cCcdE…Cc74A0C518719.423121 USDC From 0xA51bbd…eE238eB8 to 0x31D754…F607c52E2258.08 USDC From 0x36259c…d190d770 to 0x0448d8…9F5465EB11900.000000000002 USDC From 0xd7AeBD…5D16983b to 0x0d2C0b…1e29365a11206 USDT From 0x98F933…44bC533b to 0x31D754…F607c52E1693.98 USDC From 0xec234d…3A79eBD4 to 0xA0cE6F…3D6830816001.29628 USDC From 0xd4Ef26…37ED2FeB to 0x31D754…F607c52E217.77 USDC From 0x64a791…CAC6142E to 0x66fe6D…10b3b9E75005 USDC From 0xb283f0…Bbaf9320 to 0xFE3a8d…9DB3262b73.81796 USDC From 0x9Bc61C…34DA5c9b to 0x8aB425…93389ae0402.82340500000004 USDC From 0xb2660c…5027baD9 to 0x583305…E73d0131164.366219 USDC From 0x7BA6Be…34190625 to 0x31D754…F607c52E145.21 USDC From 0x841d54…7BBaEEBA to 0xFeDF9B…D43D82C21147.656687 USDT From 0x4f4Bd2…cC07A4Ef to 0x6DbcE4…dAfD949627.01 USDT From 0xFFbB0b…50Fa39c6 to 0x81A298…f21bc2F82421.935325 USDT From 0x277B95…593fdFc5 to 0x31D754…F607c52E3751.93 USDC From 0xAF5633…c25A24Ae to 0x31D754…F607c52E125.93 USDC From 0x6310C2…6e9b0a93 to 0x31D754…F607c52E1022.84 USDC From 0x7d185D…c608a554 to 0xd68Ad7…A95F06AC6027.81451 USDC From 0x6094eE…c326400B to 0xad09aF…21398827500 USDT From 0x7cb51c…587b375a to 0x31D754…F607c52E117.04 USDC From 0x5a3F93…92D33765 to 0x670BA4…b5a6E35B11159.290874999999 USDT From 0x45d7bF…7eed721b to 0x4f4BF5…c65AA4EF566 USDT From 0x2F71fb…A59DF5aA to 0x1992A1…Ee8929f8319214.373 USDC From 0x5028B3…deEabcc5 to 0x7DB368…f6da644a827.326123 USDT From 0x481962…C6435Ef6 to 0x31D754…F607c52E4616.96 USDC From 0x0C99d5…22B84EF3 to 0x10c35b…28C25C3e2791.676557 USDC From 0x9D7ace…5124a04A to 0xc8a759…FbB675Ab1000 USDT From 0xa2124d…56a03A93 to 0xECa0cd…AFbF4d791950 USDT From 0x6ecc82…cBf4C1Cd to 0x8aB425…93389ae0402 USDC From 0xe3C161…AC8D5e1b to 0x8E838E…b4b573853000 USDC From 0x9F91d2…d2b68364 to 0xB75eA1…6CfC3d5e1754.835922 USDC From 0x160Dfd…58D49ce8 to 0xa340EC…D39E504769570 USDT From 0xfC5551…Dc2Cc798 to 0x8aB425…93389ae0400 USDT From 0x5236b5…3e626792 to 0x720669…b885158b116.94 USDT From 0x6921B2…8ced57Bb to 0x8aB425…93389ae0404.50202299999995 USDT From 0x004D1b…bFa0c171 to 0xc8a759…FbB675Ab1000 USDT From 0xc9E688…D5e87d08 to 0x5E1638…69f955bD650000 USDC From 0xA47c7D…473065C9 to 0xfEf23B…3645047739280.002464 USDT From 0xd94633…f288baA2 to 0x7Ed7B4…8B92ff4F200 USDT From 0x11f657…DEBf8a2B to 0x31D754…F607c52E103.98 USDC From 0x5ce219…a4dd049a to 0x9b2383…a816baC4500.99749499999996 USDT From 0x8ceE1d…681bCeb0 to 0x583305…E73d0131751.4249269999999 USDC From 0x7c8bb6…9646cE62 to 0x0b7C1F…F05dde288500 USDC From 0x9984DB…283Eb11F to 0x31D754…F607c52E101.22 USDC From 0xEaBCA2…6f5c6ead to 0x2A3590…043b1F7d9999.850002000001 USDT From 0x767888…b92F60D3 to 0x31D754…F607c52E1232.94 USDC From 0xc085F6…3Ee65367 to 0x6a9Aa4…32439ED433829.01967 USDT From 0x02Ab83…85E4135B to 0x114409…579C4Ab511 USDC From 0x946F0c…eCf5751d to 0x3bf2a5…8E981AfC6000 USDC From 0xe6DafC…DB727DA3 to 0x31D754…F607c52E699.3100000000001 USDC From 0xfC658d…9CB9a329 to 0x39db29…11c12EFe58.6 USDT From 0x83f210…0aE965BF to 0xc54369…c22b22c5199.77 USDT From 0x9ccbB0…E5953146 to 0x3b633A…95A768753648.023636 USDC From 0x3f2664…b81f1f13 to 0x62148D…606A8FD44885.8 USDT From 0xa6C6e7…c5E1A49f to 0x31D754…F607c52E1007.82 USDC From 0xCB54C3…805c96BD to 0x114409…579C4Ab511 USDC From 0x031018…b4711E59 to 0x31D754…F607c52E1286.01 USDC From 0x1948cD…72079F7A to 0x1C20DD…90b8952A20780 USDT From 0x4d7c41…54FFa115 to 0xe51E41…96c9bf2B100828.558565 USDT From 0xA12fdA…D16c457e to 0x44DBFE…055d438014329 USDT From 0x9E6F1A…0162F6F0 to 0x98303a…013602Dd1999.99 USDT From 0x788646…Ccc2b25E to 0xFeDF9B…D43D82C2996.844363 USDT From 0x395e1b…d8c3895e to 0x114409…579C4Ab510 USDC From 0xD23a64…0a05c40B to 0x935B62…18ADDc0613240.231024 USDC From 0x12A127…BD145cAb to 0xFeDF9B…D43D82C21038.618484 USDT From 0x3e71Ed…c1341B90 to 0x8aB425…93389ae0403.02 USDT From 0x8fA50b…47D5B68b to 0xc8a759…FbB675Ab302 USDC From 0x759898…8Cc8bad9 to 0xaAe1b6…3fdCbC8c158299.324073 USDC From 0xfaA562…34F38d00 to 0x2458B8…7cBEBBB06997 USDT From 0x0540b9…415Fd561 to 0xb0b8Fc…7c2AEc7A81.191205 USDC From 0xB648ed…38edf8DE to 0xeE7AAB…4D7C405530000 USDC From 0xce17F6…ad16C7D2 to 0x31D754…F607c52E133.06 USDC From 0x84a3f9…7532D5a9 to 0x34243F…f4db0aA47045 USDT From 0x1509ad…8fA45b9c to 0xc9E6ED…2fD37d08650000 USDC From 0x80177d…eD3D79dd to 0xFeDF9B…D43D82C2995.836089 USDC From 0x262FC2…dEcC396F to 0x31D754…F607c52E2891.01 USDC From 0x473c3b…EFe7024C to 0x8aB425…93389ae0404.997975 USDT From 0x25768C…f776c834 to 0x583305…E73d0131165.02865 USDT From 0x1381F1…e2421ee9 to 0x2E5180…522D77b2251 USDC From 0x25Bb32…11F64Eb0 to 0xA6Ae49…a86FAAdC5000 USDT From 0xd5efEe…61Df2630 to 0xD962Cb…55404fc732190.169238000002 USDC From 0x7226ca…0D1E606a to 0x8aB425…93389ae0397.401791 USDT From 0x893754…0AaD6d93 to 0xC66638…25435b6f5981.360500000001 USDT From 0xeD94b0…98b6d0BC to 0x31D754…F607c52E13127.05 USDC From 0x80a225…630eF6c2 to 0x31D754…F607c52E116.57 USDC From 0xEE30E0…0071eb6f to 0x31D754…F607c52E364.47 USDC From 0x53bdDa…c3943323 to 0x00A2D3…2f5a403520070 USDC From 0x9a5F33…A39Dca23 to 0x31D754…F607c52E155.27 USDC From 0x851A75…75e790C5 to 0x8aB425…93389ae0400 USDT From 0xbC6a23…337cA9b1 to 0x9a5509…3D44C91738603 USDT From 0x06cb72…f853F68F to 0x31D754…F607c52E1835.95 USDC From 0x83C81d…EC0fC83D to 0x94e70B…c021e0056200 USDC From 0xEebC23…40A2f0EE to 0x8aB425…93389ae0400.997995 USDT From 0x553b09…350245c5 to 0x0D2422…9498B7141169.574228 USDC From 0xBEE293…3f2D067e to 0x044c25…9a2109CD30000 USDT From 0xdf9ca4…622e1E5C to 0x94c9c7…D13B77c54900 USDC From 0x94AE0C…E2DF4071 to 0xd5c858…55d5c1152002.4999999999998 USDT From 0x41B1ea…198e0881 to 0x7Ed7B4…8B92ff4F11 USDT From 0x9cC572…224D81D4 to 0x1C599D…bD64284f8048.128522 USDT From 0x3874e5…569Aa4Ab to 0x594B2C…454321F04300 USDC From 0xd751C0…6ca53075 to 0xAD3E4b…b1AF645a206500 USDT From 0x1D83bc…579Dc9A5 to 0x56169C…6F7505E3100497.766733 USDT From 0x87676E…33A27554 to 0x31D754…F607c52E5040.6 USDC From 0x9020AE…0de61074 to 0xde23C4…290E4Eb32500 USDC From 0xdFa028…776EB4a7 to 0x31D754…F607c52E226.21 USDC From 0x903292…20a9fAC1 to 0x31D754…F607c52E386.43 USDC From 0x9170EB…e3549eF3 to 0x31D754…F607c52E164.27 USDC From 0x045748…516CeC42 to 0x28E06c…875337495700 USDT From 0xD1C991…76b9c219 to 0x3Eae19…6F8db0961200 USDT From 0x7a17BB…262d6b10 to 0x313c0B…3DB9D68A5000 USDC From 0x58F465…1E8E68ee to 0x36F61f…45B26075500 USDT From 0x63a885…0C9F1D8f to 0x885A36…256366ca1156 USDT From 0x48b8EB…544CA968 to 0x31D754…F607c52E1746.92 USDC From 0xb8ac5c…31B61e24 to 0x0E9019…Cc37e3263000 USDT From 0x15Cc11…6997e4aB to 0x458e56…17F85E201077.91 USDC From 0x009E1E…56C280D5 to 0x2ACd66…951B4EfC254.536308 USDT From 0xf24323…6fDFfD77 to 0x8aB425…93389ae0403.99798000000004 USDT From 0x2068ed…c2d9703D to 0x6677b9…38d2A53318978.154605 USDC From 0x98eD8e…9559B545 to 0x31D754…F607c52E457.45 USDC From 0x89134F…74270908 to 0x31D754…F607c52E168.46 USDC From 0x7dfa52…1aC24D5f to 0x459c85…3BBCE26b55 USDC From 0xB3D461…D28471EF to 0x92958B…10132BaA13.51 USDT From 0x08cfB4…a504a07a to 0x583305…E73d0131167.310711 USDT From 0xeB72bd…1307e68f to 0x5926Cc…Ae375EbE44 USDT From 0xe0BcE9…8b1E1611 to 0x31D754…F607c52E289 USDC From 0x0cB67E…0e485CbC to 0x8DFC4a…6F32823B4081.5085440000003 USDT From 0x45726b…028B6C64 to 0x31D754…F607c52E96.95 USDC From 0x0E6A9d…9aC2Da65 to 0xAf233A…B66bb23b9805.148299999999 USDC From 0x3cBc2c…91323a6f to 0x31D754…F607c52E1947.0700000000002 USDC From 0x707bE9…f5e85099 to 0x31D754…F607c52E270.86 USDC From 0xb0a2a5…8fb31877 to 0xce6954…D4FFE94950.65 USDT From 0xffA45f…A3F8f6DF to 0x24dd76…d27117315000 USDT From 0x10932b…B3b4aFDe to 0x31D754…F607c52E2499.6 USDC From 0x34A7fD…606c82E3 to 0x166740…D6a66fB0199990.00000000003 USDC From 0x5b9f63…46370D58 to 0xa0Ea29…eBbb70d610150 USDT From 0x5AEC27…0E6fC01B to 0x583305…E73d0131251.68147599999998 USDC From 0xdb138d…2aFebA1b to 0x31D754…F607c52E514.059999 USDC From 0x98AC3B…716c5f1C to 0xE2C4F3…8Ac609c011789.8 USDC From 0xD0E20b…054c9807 to 0xdAff66…9160C85A98 USDT From 0xdF471F…32752C04 to 0xD18647…Cd6769e31 USDC From 0x26cDca…617b69d7 to 0x31D754…F607c52E188.85 USDC From 0xE0d225…B42405A6 to 0x8b189C…9c1d1F2023.004085 USDT From 0x6d11A8…07e04061 to 0x08f98C…269a1c4148 USDT From 0x4F7994…22c72Fed to 0x136816…937311ce103 USDT From 0x4A3e81…d93c8C93 to 0xeB2cB9…68E65B9a581.216131 USDC From 0x2748b9…605728A6 to 0x680F78…4b2bc5F61 USDT From 0x88Ed66…54670AFa to 0x8aB425…93389ae0402.737268 USDT From 0xff83b5…989CF6af to 0x31D754…F607c52E19.68 USDC From 0xe81C4D…6c0B8c1C to 0x27F550…682249EF2690 USDC From 0x9D9395…D0B96C39 to 0xb050B5…18b7Cb5b1010.1949490000001 USDT From 0x78ae60…d6DE403f to 0xeE7AAB…4D7C40553600 USDC From 0x260417…E710061E to 0xC8C54c…449A6d2810 USDT From 0xB024d3…ab61612d to 0xBd8eb7…4EEd84E73500 USDT From 0xDe88eF…43bAB209 to 0xfEf23B…36450477105 USDC From 0xf43CC4…E0A3E3cd to 0x11D5A6…1daBaB06400 USDC From 0x5ef359…33a5B3c9 to 0x31D754…F607c52E3780.1099999999997 USDC From 0x2d6df7…281dD9d5 to 0xc8a759…FbB675Ab3240.65304 USDT From 0x461e05…56ede8b3 to 0x8aB425…93389ae0403.318271 USDC From 0x3973ee…0ec5CAa7 to 0x31D754…F607c52E48.32 USDC From 0xf8a7a2…7aB7A35B to 0xF418E6…3AD982436 USDT From 0x479462…Aa47C02f to 0xd14BEE…25adcc1520000 USDC From 0x62843b…E5747Aa1 to 0x978E0e…BaBC3456697.9390000000001 USDT From 0x1e8461…62AC51b3 to 0xe5c584…94B59d9610000 USDC From 0x5758ba…8A5f56a5 to 0x971e19…2cA9bb8165.66826 USDT From 0xF95584…4686E20e to 0x4C8579…625f003B4000 USDC From 0xFbF6E3…ac1B86D7 to 0xF7D7D2…e837375f1000 USDT From 0xF88685…48b7635a to 0x26B322…7A01894c199999.99999999997 USDT From 0xcA397e…ab47c9A7 to 0x4137DB…aE2DA2b5152.02 USDC From 0xc0cb7c…4BBab641 to 0xad09aF…21398827943.0899999999999 USDT From 0x754F3B…d0c57279 to 0x31D754…F607c52E427.7 USDC From 0x41672C…6660EA58 to 0xc0Fb4C…72E86e913116.380583 USDT From 0x9d1c11…c263f8E1 to 0x9a1EC7…77b26a4834600 USDT From 0x6FDcf8…01CfE4EF to 0x31D754…F607c52E178.22 USDC From 0xA23f25…4b95fa7E to 0x0D1442…6E15c48D10925.522172 USDT From 0xE221f2…090683dC to 0xdDFf83…C076CcE416484.63508 USDC From 0x8a76b7…9FC1915D to 0xFE3a8d…9DB3262b4951 USDC From 0x3726eA…2F598e38 to 0x31D754…F607c52E155.35 USDC From 0x8dcC39…a5E6467d to 0x31D754…F607c52E5011.2699999999995 USDC From 0xCcDea9…57961383 to 0xa340EC…D39E504740000 USDT From 0xB66cC3…1919d9b6 to 0x8b72eA…B95ec0EF12073.74 USDT From 0xF334a8…65a61FEc to 0xe3eDDD…b860D8301000 USDT From 0x0Edebf…4C33FDD5 to 0xB101b6…2600a98f26000 USDT From 0x9e78e7…02A955d4 to 0x3d0A19…8Cd862e910000 USDC From 0x9a4cf4…83601194 to 0xc80674…a3D47BcD49999.99999999999 USDT From 0xFd8778…b855724e to 0x8aB425…93389ae0401 USDT From 0x000437…4baB57f6 to 0x03123F…38906c1611.88 USDC From 0x0dB8a5…3e915Ef3 to 0x7d36D0…471a797070000 USDC From 0x7f4f95…81b859E5 to 0x8aB425…93389ae0402.47695 USDT From 0xFe92db…Ff0a5999 to 0x6cbe85…Db3b8FB21020 USDT From 0x975bE3…e2C9a895 to 0xdC1207…FAE1d37398.81375000000001 USDT From 0x152050…f9E68D9F to 0x8aB425…93389ae0400.997995 USDT From 0x29557a…9455e3b9 to 0x0109cC…de18F98925 USDT From 0xB47694…00e4225f to 0x26bdc5…C7A4Fe055000 USDT From 0x38b9d9…4C59BBa3 to 0x4ff2dE…A3733218199999.99999999997 USDC From 0x6a1009…73C159f1 to 0xFeDF9B…D43D82C21040.756979 USDT From 0x736172…4c19F651 to 0x31D754…F607c52E128.72 USDC From 0xaC4a93…C275B8cC to 0xAC102e…B155EB301000000.0200530001 USDT From 0x36747a…6d5Ac231 to 0x0ba91a…B99ca7031200.303676 USDC From 0x442359…302e63f1 to 0x9feAB3…cBDfe6Db100 USDT From 0x5DC7e5…2de94D5b to 0xa340EC…D39E5047240000 USDT From 0x8C44C9…A4E2dCEc to 0x4737C7…34F711628000 USDC From 0x2ac7D3…064CF0ea to 0x117E65…Cd94f949299 USDT From 0x42775C…ce9cB3Bc to 0x72274D…605c2A8513845.045836 USDT From 0x514150…32Cb5C37 to 0x8aB425…93389ae0401 USDT From 0x21A198…34720a7E to 0x31D754…F607c52E157.24 USDC From 0xFDD210…9633D298 to 0x31D754…F607c52E4655.35 USDC From 0x9E6917…437dcC17 to 0xd1700c…A1B4cb3171472.608051 USDT From 0x037942…1F02E5B5 to 0xE00855…3E017B521000 USDT From 0x70E7a2…98D02700 to 0x16C3C6…B9bC25827780 USDC From 0x48eCB0…f5c0Ff73 to 0x9d9c18…0a01eAB369 USDT From 0xb8178f…7b6986Ef to 0xeaAc04…a632732110000 USDT From 0x7AFBeb…21d46F06 to 0x31D754…F607c52E767.0899999999999 USDC From 0x069Bc8…6a338339 to 0x9259eE…F927c0bC60 USDT From 0x7dB7fA…32496e39 to 0x2e8B92…f6Fc099261425.8 USDT From 0xa7b110…Fc82A53c to 0x8e803F…304400902500 USDT From 0x149298…7070Cd4D to 0x31D754…F607c52E240.5 USDC From 0x819a40…36b8C853 to 0x9f7CCB…AC059269525.417115 USDT From 0x75deF8…28Bd8094 to 0x8278de…3527756D78847.317891 USDT From 0x1408c5…728951f1 to 0xD1A474…E00D037E1266.4999999999998 USDC From 0xbCA493…9B7224ac to 0xCDFcCD…9f9a287530858.129693 USDT From 0xAD4AE5…B07CD0A2 to 0xEF804d…D80E926830000 USDC From 0x14e708…D5F24b9E to 0xc1aeE8…84e3157850004.972007 USDC From 0x6DfAf4…256e445C to 0x00006D…0d65910724000 USDC From 0xe72ff2…80156e93 to 0x9a4CF6…F17F119464332 USDT From 0x406646…1e12E4af to 0x07939B…Ed079E8C584.215508 USDT From 0x100Ae6…562A7B79 to 0x31D754…F607c52E138.48 USDC From 0x454b25…1aE23fa3 to 0x04f779…8cA16825300 USDC From 0x55853B…12403992 to 0x705A97…8C133eF039.579851000000005 USDT From 0x7989bf…8b8Cdfa7 to 0x542cCf…5743A9C7200025 USDT 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From 0x73696a…3c24DF7D to 0x7422dE…577A944918300 USDT From 0xED8bAc…A558E8d9 to 0x8aB425…93389ae0400.997995 USDT From 0xC0494E…51d87775 to 0x627d08…68C66b9B12250.964376000002 USDT From 0x13A0ae…cB78C625 to 0x03123F…38906c164506.478596 USDC From 0x3AEBA4…537A533f to 0x6cbe85…Db3b8FB2999.627034 USDT From 0x00C79a…8B31257c to 0xfEf23B…36450477105 USDC From 0x97506B…3692Fe25 to 0xDfa903…69670A8c1500 USDT From 0x63346c…7897488D to 0x35ED0D…5ba4C93459 USDT From 0xcC32a2…6e1069fa to 0x6cbe85…Db3b8FB21020 USDT From 0xd9D254…c3B00318 to 0x3aF3c1…0cceC4d655.833136 USDC From 0x2AC457…6336Da21 to 0xfA9621…B19349678500 USDT From 0x94e0dB…6e861C35 to 0x0498b9…e4Ac92C6100 USDT From 0xa58E1d…7635b7DB to 0x31D754…F607c52E3010 USDC From 0xEE4447…1A2C2e64 to 0x78052B…De42a5c1400 USDT From 0x4562f5…71ebC175 to 0xc8a759…FbB675Ab1000 USDT From 0x2cd6e5…52F996C8 to 0x8aB425…93389ae0400 USDT From 0x331846…8bcf592E to 0xc0d793…C216a4AB1210 USDT From 0xDaCfB6…6d7130AB to 0xE53394…35192EBb15400 USDT 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From 0x4B7257…Cc4F3436 to 0x0D3800…340b5AA5350 USDT From 0xdD19bd…16238B5D to 0x5a9393…71f432Fb5000 USDT From 0xeB2264…4c9Fa4a1 to 0x77cEFc…723141f531 USDT From 0x9cFb0d…63Cfb6Af to 0x6edE5a…fb672902998 USDC From 0x79911D…F85Ca5bD to 0xE34dbE…3c95f1b33000 USDC From 0xC72705…5549b050 to 0xcde7a5…9f28c795200 USDT From 0x5a1a9A…92b3d2b4 to 0x60fA39…7ABf58611000 USDC From 0xF686d8…9E3c68e5 to 0x172d27…7BaA45d31850 USDC From 0x773125…e1c5Ad91 to 0xa3EfdE…6730D58236 USDC From 0xA675C3…1d5F258D to 0x4ba580…f55227012000 USDT From 0xCC4393…CE18bB73 to 0x555c95…6Fd8c20E50.293985 USDC From 0x129496…7BFea6Fe to 0xe6676b…7a44Bc8349800 USDT From 0x7ef20A…5E7Bf1c3 to 0xD98A0c…C491891859900 USDT From 0xf4E938…F4Ae162b to 0x9feAB3…cBDfe6Db100 USDT From 0xeA2d34…f5340fB7 to 0x187F78…9BB42386100 USDT From 0x93Fa9A…6386a717 to 0xd41932…A03429201000 USDT From 0x55FDc9…3d94d537 to 0x15be1B…68557cE31000 USDT From 0xfAF20d…41b20b26 to 0x138CFE…9cF3dF3410000 USDT From 0x6bc4E7…D3095849 to 0x49a6F3…413cBE32100 USDT From 0xAF9385…00B6E47E to 0x8a71b1…7424aFC2100 USDT From 0xecCa1c…249d5569 to 0x6E06e0…470b96B01000 USDT From 0x246b32…4e0d432d to 0xCA96ff…aC59D19210000 USDT From 0xbFb2D4…E551Fd6f to 0x14eD3f…75018055100 USDC From 0xbBcb24…4C8C16a4 to 0xD2F06e…1C43b7bb250000 USDC From 0xC3f78d…9068A36b to 0x91bF1f…67589a2c199999.99999999997 USDC From 0x60aC66…073EcD02 to 0x8b4eB0…09Cd38b8649672.170519 USDC From 0xB0222B…00F9F996 to 0x8b4eB0…09Cd38b8500029.23189 USDC From 0x878e7f…15487aB4 to 0x205E68…EE73b8f110 USDC From 0x6EE2AA…Bd0EE254 to 0xc1ab3B…E36bF30A100 USDC From 0x6d5241…C7B47ad5 to 0x55447F…2b320C446849.999999999999 USDC From 0xD01b81…aFF2157A to 0x9aE3C9…a9f90b3C196 USDT From 0x18Fc40…53DFa949 to 0x34F6Ed…2F6e25432243.84 USDT From 0xbBcb24…4C8C16a4 to 0xfA31b0…175cac653556.9999999999995 USDC From 0x53f7bD…A829F5D2 to 0x845Cce…4f73CFdF14530 USDC From 0xE71061…fd2302C6 to 0x9feAB3…cBDfe6Db500.00001000000003 USDT From 0xFf9a61…4Afd22CF to 0x6a4555…81b34B2e44207 USDC From 0xf86Aa8…14bAE2da to 0x331Fa7…eb6d314817114.953236999998 USDC From 0xF339CC…a7a702D3 to 0x0733fF…aBC1107e87000.00001 USDT From 0xdD6E85…8767762d to 0xb050B5…18b7Cb5b800 USDT From 0x4b5a6f…6fE0e563 to 0x7DB368…f6da644a29 USDT From 0x404346…3993Beb0 to 0xb050B5…18b7Cb5b1000 USDT From 0x5451b2…7786AF4a to 0xb050B5…18b7Cb5b833 USDT From 0x76eC80…01601a43 to 0xeF52a8…cD251995298000 USDC From 0x4Ef07C…53A3FfFa to 0xee24Be…3F42D06b20000 USDT From 0x8F9cf1…A12eF54f to 0x75bCd5…f6A8f56C19500 USDC From 0x941A54…3456c16B to 0x6dcf4a…F19BB74b60.19 USDT From 0x7003d8…e8f290B8 to 0xD621DA…a31679eB1000 USDT From 0xa65f49…575B6951 to 0x06ce8d…f165002122000 USDC From 0x699278…a8C1b0E0 to 0x923aa4…7199042e55172.00172 USDT From 0x09c693…ca275eaF to 0xb050B5…18b7Cb5b1000.01 USDT From 0xDA6075…f4707841 to 0x95f0Fe…DAD061eD2000 USDC From 0x2d96ac…Ea11DAc9 to 0x3D8EE9…8A766CF726937.434799000002 USDT From 0x2eAaf3…e2E47e88 to 0x6a4555…81b34B2e44230.99999999999 USDC From 0x307E8a…bEf64FC6 to 0xE13336…16662e5B28606.668565 USDT From 0x452988…caAC5a78 to 0x7Ed7B4…8B92ff4F999 USDT From 0x0C7432…c242E776 to 0x34D6E5…e11E102B999 USDT From 0xDcA726…43fa87FC to 0xe1e4f4…3Ad465A332000 USDT From 0xfc8d1B…344BbFdC to 0x0D1442…6E15c48D4999.34 USDT From 0x47bB2D…b447C1F3 to 0xaF6644…FbCDf20247336 USDC From 0xE4f8DE…7505c80a to 0x8aB425…93389ae0401.513672 USDT From 0x904d05…3000B692 to 0xb050B5…18b7Cb5b600 USDT From 0x8AabCA…BceE2Dc9 to 0x6a48F3…2395031E98.999999 USDT From 0x3DCB5D…7e3ffc87 to 0x2a6feD…8b92709B42756 USDT From 0xd77F1D…947907fa to 0x2243eF…777A6626357.45 USDT From 0x40A6fa…4882db2c to 0xd5c858…55d5c11511350.8 USDT From 0x47D12F…c8d9F041 to 0x8aB425…93389ae0410 USDC From 0xBf923C…4585e96e to 0xb3Da71…9b42553199999.99999999999 USDT From 0x52a3a1…adB47f8B to 0x9EBA5D…cC9aa6FF6600 USDC From 0xF50275…9F7C6B19 to 0xad09aF…21398827502.2 USDT From 0x306c72…394201ba to 0xb60E5e…e0ae6E624490 USDC From 0x18C040…C1C949f8 to 0xf2C449…2a59837a2100 USDT From 0x500371…dc62ce5D to 0xafE897…62b65dF0555.01 USDT From 0x2A4C4b…43133489 to 0x6e620D…d0251Df012300.000000000002 USDT From 0xBD4703…EDAb8C94 to 0xFeDF9B…D43D82C21140.877139 USDT From 0x76a38B…3CF9EA14 to 0xe5621F…0ea5d25f16.011899 USDT From 0x175703…afA43ac2 to 0x37E0ed…346B29ce22000 USDT From 0x068508…68f74181 to 0xfb8979…6EB11B0512499.999999999998 USDC From 0x7322C9…1c7094ee to 0x1A4330…2114b9EE2500 USDC From 0xAA8ed1…252A6503 to 0x3F69Bc…0E5cA1a125.348613 USDT From 0xA22BbD…35B1d7Ca to 0xA9DcaB…50F7050517189.943689 USDT From 0x311Ea1…FaB9d3d6 to 0xc8a759…FbB675Ab1103.9695 USDC From 0x4357eb…2fF6aA3F to 0xD1ED71…1E600154500 USDT From 0xbEa2a2…3FD7BF65 to 0x8aB425…93389ae0419 USDC From 0x389509…Bc179fdC to 0xa2F4Bc…18F4459510000 USDT From 0xAb8617…837c035E to 0x548Bc5…8d86f21651 USDT From 0x34311c…5af6FaC4 to 0xAfC20a…a1fFdd231500 USDT From 0x7E9a83…18b8Cd12 to 0xb0e93D…Cc8513F92000 USDT From 0x544f86…5CE899c7 to 0x7DB368…f6da644a21.247842 USDT From 0x55cBe3…b659eFB2 to 0xFeDF9B…D43D82C22000.968 USDT From 0x579e6D…c5BdC567 to 0xC73BDf…E5CE3D101000 USDT From 0x197e80…BDa5c92a to 0xeE7AAB…4D7C4055597208.979005 USDC From 0x707D64…8e2A14c8 to 0x8aB425…93389ae0400 USDT From 0x798234…9e24b5a1 to 0x667f71…95c30375208.809978 USDC From 0xc8C97d…B3e95441 to 0xf58822…DC9CDb62500 USDT From 0x3b6e48…FE926018 to 0x6d5B12…01e225E5200 USDT From 0x3eC4DA…367e8705 to 0x4ba1a7…6fAfc34a5269 USDT From 0x3f2516…57CBDA69 to 0xE646eD…32ea26AC12000 USDT From 0x8ADe18…F88e1b76 to 0x8aB425…93389ae0403.926085 USDC From 0x44A28e…F18d384F to 0xb050B5…18b7Cb5b815 USDT From 0x8B11F9…A71Ab476 to 0x092ab1…D94EcB758 USDT From 0x8d9E65…a2f97C93 to 0xFeDF9B…D43D82C21504.309874 USDC From 0x754B86…9B73D73F to 0x53BE4f…B8CE313c39.93 USDT From 0x1F8DD1…4fD9960D to 0x6cbe85…Db3b8FB2554.98249 USDT From 0xbA2a5C…8B9aea56 to 0x1D2C20…2164d2aE1 USDT From 0xF3f946…42a0a518 to 0xb050B5…18b7Cb5b644 USDT From 0x360987…cdFAc0c9 to 0xd21941…ca49077824691.358 USDT From 0x3Ad07f…B6bCB2ac to 0x141659…54f58fB31968.3500000000001 USDT From 0xbabb4e…30724d88 to 0xb050B5…18b7Cb5b705.82 USDT From 0x132E96…bD729DF4 to 0xAf7A88…701D94c315000 USDC From 0x9F0716…C11feC98 to 0xA93a55…C96d12af9000 USDT From 0xDeb3B3…d4E82C7A to 0x2CDD6a…40294dd710000 USDC From 0x52618f…7d06E80A to 0x9f7847…59230B3c5000 USDC From 0xA48207…B7B6d3FF to 0xCE681E…110bB2cF33846.415922 USDT From 0x847c05…9616114f to 0xb050B5…18b7Cb5b840 USDT From 0x754d96…ca6c003D to 0xbA6737…Dc9875804000 USDT From 0xF066A5…FAd1D4eE to 0xca9182…cf54788a2000 USDC From 0x34490f…9C92Cf3D to 0x8aB425…93389ae0400 USDT From 0x1544D7…5070C93E to 0x07776d…139801cE20 USDT From 0x26968f…E3945B4b to 0xf16e70…36f92053135.93 USDT From 0xb4b03f…4DA9Ec4A to 0xb050B5…18b7Cb5b684.9314999999999 USDT From 0x9d5566…1e55Fc76 to 0xA5E420…Ea65CC5442000.0037 USDT From 0xEbCB63…7F2Add71 to 0xdC1207…FAE1d37354.93405 USDT From 0xFE3aFA…F095b248 to 0xe5621F…0ea5d25f36.8508 USDT From 0x6f5C7D…62FDAD2F to 0xae8270…1152737022839.048604000003 USDT From 0x2fC521…AbeCE6Fd to 0x6cbe85…Db3b8FB21050 USDT From 0xbd58Bb…873551ac to 0x142487…8b4B829521.2 USDT From 0xeF68f4…CCd9CcdA to 0x2AfD25…9B6E904f19421.864951 USDC From 0x93D84F…53BfDea2 to 0xFeDF9B…D43D82C22147.232521 USDC From 0x0D55d9…10b6D9EB to 0x141659…54f58fB31394.12 USDT From 0xd1789A…4E629Ee7 to 0xd57045…D3b76cAF2000 USDT From 0x27D48a…8228A5C7 to 0xb43cAD…F128fa471401.427351 USDC From 0x4DD729…C2553c73 to 0xFeDF9B…D43D82C21158.130206 USDC From 0xF3CB0c…d364CF82 to 0x6cbe85…Db3b8FB21004.46 USDT From 0xaaF2Ed…E18E741b to 0x3aF3c1…0cceC4d612045.010556000001 USDT From 0x200fab…4D70f864 to 0x9b286b…dD929D1F1000 USDT From 0xF6B15b…02FAb25b to 0x7DB368…f6da644a430.47 USDT From 0x7676d8…725A1Ccc to 0x34D6E5…e11E102B100 USDT From 0xFABbF0…22897C74 to 0x9B3eeA…bEEBF4695000 USDT From 0x4808E0…A20879E6 to 0xA55628…b6Ae541e50 USDC From 0x6Eb30D…8617F61e to 0x5a9B63…a758b1B918.63 USDT 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From 0x116247…15211853 to 0x7DB368…f6da644a12000.7998 USDT From 0x0CEB2c…8FABB49A to 0x169563…addCA6a28000 USDC From 0xA51F1e…9a36508F to 0xaD5D32…4C850b835000 USDT From 0x6A852E…Be0587C1 to 0x362918…7dAe387126.57 USDT From 0x3D635d…bD85F13e to 0xf21d95…535a544A335.632559 USDC From 0x278ecD…f07a640A to 0xbE06C4…231cC54C48 USDC From 0x83CB19…Af87E875 to 0xFeDF9B…D43D82C21038.863 USDC From 0x914820…740F7486 to 0xb698cf…b1C637AD119 USDT From 0xB6E010…20dd601A to 0x141659…54f58fB3102.04166 USDT From 0xF43C56…f9Ec985a to 0xdEb3ab…A69E2C7a1000 USDC From 0x0223e3…c6F219b8 to 0xc8a759…FbB675Ab1059.888443 USDT From 0x80a7AC…4E6972D7 to 0x9feAB3…cBDfe6Db300 USDT From 0x510ACc…b5F502EB to 0xb050B5…18b7Cb5b683.4499999999999 USDT From 0x115aB8…02C77684 to 0xb050B5…18b7Cb5b818 USDT From 0x8f0663…2f5575eE to 0xFADB77…8904006F82018.001868 USDT From 0x23c035…5dF0E948 to 0x8433b0…A5e0045412425.64 USDT From 0x9341c9…FAd340f2 to 0x7DB368…f6da644a100 USDT From 0x98DE9c…68Bf2340 to 0xB9b7A8…1ff5960b70.016 USDT From 0xE4cbD4…EF7acEd9 to 0xf92Cb7…37ab84D81000 USDC From 0x1FD6e2…1E45Acd4 to 0x62A2b7…5Ba8846C1000.320703 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001671022758387042 eth 0.001671022758387042 ETH
0x77db17…f04243f2	23168982	Mon, Aug 18, 2025 3:57 PM	0x6aBc56…3c5F74ec	From 0x705cD1…7306e369 to 0x814c4e…a00e08c610000 USDT From 0x63ffA2…76f6b240 to 0x4c331E…4fb2d367100 USDT From 0x9be9fb…A2E67Cb4 to 0x1F874A…C112f8F6152873 USDC From 0x81493b…e70E08c6 to 0xf8fe1a…91F2913B12000 USDT From 0x1F57C6…20eaf002 to 0x8A82F3…0159233b48000 USDT From 0xe3FD10…07e84DD4 to 0xd9C069…38B10c9c2 USDT From 0x66B0e2…5D269C47 to 0xbc179f…8926Eac347000 USDT From 0x868614…928C1179 to 0x72214a…745615fB0.133687 ETH From 0x0C79DB…798Bc698 to 0x2B29ec…bb3135e65000 USDT From 0xc9A8bb…591E7880 to 0x130a8b…8E2111903400 USDT From 0xDe20E3…5F1961D1 to 0x9091ab…9BaF38B4160608.62 USDT From 0x7a3224…feEA1dbC to 0x08E04E…a6b3630d20227.83 USDC From 0x8E4394…d86a7389 to 0x0dF340…1507eF177279.9431 USDT From 0x00FdAe…EaaacDCE to 0x13ACe6…74a09843770.2032 USDC From 0x5ce95A…D9B7d35C to 0x4344Df…6841eB3815100 USDT From 0xA6264c…298435DF to 0xbf7174…13563D07200000 USDT From 0x8e6158…747d4021 to 0xadAa87…996960Db40000 USDT From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3140000 USDT From 0x28C351…Ef5Ba8ec to 0x249Ce0…E8B54042500 USDC From 0xFd33CE…33B79e5B to 0x559744…B3C2dEC114000 USDT From 0xE99a1A…e3B55017 to 0x64f76c…FC6AA04a1.1260842378086884 ETH From 0x9093Ca…aaaF38b4 to 0xc53f94…938A56C831823 USDT From 0xa0daE8…941054aD to 0x971E2F…0E6f077910000 USDT From 0xbEcB4b…8Cd652B1 to 0xbFEA8e…D1AbE26c5.7e-16 ERC20 From 0xfE7e37…72f09614 to 0x8De927…3Dcd1D6C100 DAI From 0x96348f…cAf073dE to 0xEea7c0…99A3FD565000 USDT From 0x473de8…5E5451b1 to 0x806AA7…16c15bb8650000.172299 USDC From 0x38Bc9a…Ff16D674 to 0xB967A8…78c94e47373823 ERC20 From 0xD2F06e…1C43b7bb to 0x8f841f…Fbc9e33b150000 USDC From 0xC49BC2…2a6ef5ac to 0x730079…02624B123.69 USDT From 0xb6630B…530516a9 to 0xfD472b…d28FF6eE10001.890357 USDC From 0xd28382…f134D07b to 0x89C887…4Cf3f818126.43995215047718 ERC20 From 0xfD4A9A…468FF6eE to 0xa9Df06…E41D3E4320003.180506 USDC From 0x1E588C…d5E521ef to 0xCe880A…62D9F22810 USDT From 0xd6F96F…749d968c to 0xf57D2f…74c49621774 USDC From 0x3a8898…e1Af986f to 0xce4B85…3e8a3e3f5300 USDT From 0xDAbAaF…17f8A83F to 0x785C66…6371336f6.849108383564404 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.0001537662403813 eth 0.0001537662403813 ETH
0x623c02…4c7e15a1	23168247	Mon, Aug 18, 2025 1:29 PM	0x5e84B5…d5815D76	From 0x9be9fb…A2E67Cb4 to 0x1f8823…0A12F8f6152873 USDC From 0x2B58e7…c15bcA5b to 0xF304F9…2A087f6c8000 USDC From 0x9BE9B1…a6457cB4 to 0x1f8803…Bc2df8F6152873 USDC From 0x434eb5…4241eB38 to 0x5A593d…53297d7C8000 USDT From 0x5ce95A…D9B7d35C to 0x434EA0…4029eb3815100 USDT From 0xa0daE8…941054aD to 0x971d5E…ae70077910000 USDT From 0x8E4394…d86a7389 to 0x0dF151…3BFEef177279.9431 USDT From 0xD2F06e…1C43b7bb to 0x8F8A5F…25C9E33B150000 USDC From 0xD2f068…43e7b7Bb to 0x8F8A62…9DD4E33B150000 USDC From 0xB70751…20A2788e to 0xE9E27e…8302be432000 USDT From 0x7a3224…feEA1dbC to 0x08ea4F…7886630d20227.83 USDC From 0xDe20E3…5F1961D1 to 0x9093Ca…aaaF38b4160608.62 USDT From 0x9093Ca…aaaF38b4 to 0xC53B49…cf3d56c831823 USDT From 0x702e95…60868598 to 0x286e87…2f0fd75c4995.004995 USDT From 0x2FeA09…44B3f114 to 0x5a0640…7BBE62a3140000 USDT From 0x24956b…39677D5a to 0xD08423…AdDC7caD100 USDT From 0xdE2002…055161D1 to 0x9093D3…132638B4160608.62 USDT From 0xC49BC2…2a6ef5ac to 0x51b518…7b1a4041295.24 USDT From 0x28C351…Ef5Ba8ec to 0x24956c…cB0d4042500 USDC From 0xC49BC2…2a6ef5ac to 0x730697…52424B123.69 USDT From 0x00FdAe…EaaacDCE to 0x13a1c1…F7509843770.2032 USDC From 0x3BA9F1…4d70bC49 to 0xcd91FB…C2462a988397 USDT From 0x8e6158…747d4021 to 0xAda428…9c5960Db8005.103618 USDT From 0x66B0e2…5D269C47 to 0xbC1747…6bE5EaC347000 USDT From 0xfE7e37…72f09614 to 0x8Dee87…d5c91D6c100 DAI From 0x705cD1…7306e369 to 0x8149eC…9c3f08c610000 USDT From 0xb6630B…530516a9 to 0xfD4ACa…3155f6Ee10001.890357 USDC From 0xc9A8bb…591E7880 to 0x1303D7…Fbc911903400 USDT From 0x81493b…e70E08c6 to 0xF8F1fF…a573913B12000 USDT From 0xfD4A9A…468FF6eE to 0xA9d1e1…F3ad3e4320000 USDC From 0x4A3b41…8E5c97Cb to 0x2a9d9C…cBa2dB777.05 LINK From 0xF7AD30…3CC8FD09 to 0x748949…B3305D6B0 LINK From 0x49Db86…DaD0c9Bc to 0x1DDf7C…1Cf20C020 WBTC From 0x1E588C…d5E521ef to 0xCE8441…90CEf22810 USDT From 0x7427Ac…29B0E83D to 0x0FeDAd…9fF297D20 LINK From 0x7e8C0F…d7F68410 to 0x180C61…cBDbe5670 DAI From 0xf95Bb8…0C8665ed to 0x9Ba29e…48B4C5c27.8032032149197255 LINK From 0x473de8…5E5451b1 to 0x806964…4Fc15bB8650000.172299 USDC From 0xC71582…455DbccB to 0x105713…508698a016729.36039 USDC From 0x0C79DB…798Bc698 to 0x2B2B96…E61D35E65000 USDT From 0xBfeef1…aCd3A99f to 0x1dFCE2…AC0CE1D433346.78 USDC From 0x1F57C6…20eaf002 to 0x8a8A3A…cBb5233b48000 USDT From 0xA6264c…298435DF to 0xBF7a12…E3033d07200000 USDT From 0xe3FD10…07e84DD4 to 0xD9CE95…8D9f0C9C2 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00022959708582034 eth 0.00022959708582034 ETH
0x363f1d…d986a428	22853638	Sat, Jul 5, 2025 2:33 PM	0x5Cd8F2…2cE67282	From 0x4D06Cf…F5104496 to 0xB81a68…3b60d22715000 USDC From 0x8CB1B5…61615F80 to 0x795440…254775fC250 USDT From 0xD2f068…43e7b7Bb to 0x8f841f…Fbc9e33b100000 USDC From 0xCfa1Cb…91aBD2F2 to 0x4aF2Fe…ac09052B50000 USDC From 0xD3CcfE…5589ffFF to 0xd4E8CF…8E0B26dE13000 USDT From 0x941652…8fA97144 to 0x3129A8…9F7De8c76000 USDT From 0x70EabC…Aa28657C to 0xA973a0…5331b2cc5000 USDT From 0x3Db09a…53CF1f26 to 0xd903CB…82Cb82783000 USDC From 0xDb0239…3B5A6058 to 0xF103bd…a7646Ff72e-7 LINK From 0xD2F06e…1C43b7bb to 0x8f841f…Fbc9e33b100000 USDC From 0x741A8c…104e6e23 to 0x2F0c87…a7F608a1100 LINK From 0xE6EaD4…0D55D3B7 to 0xE46Fe0…59F45c8210000 USDT From 0xCFbd9c…04ECde34 to 0x70e94C…aa28657c24970.788865 USDT From 0x3945Cf…35049cF7 to 0x4eB5D1…35f1FBC60.0013399 DAI From 0xd7a420…62Ee9755 to 0x6DA3aF…BBe78E1f1 DAI From 0x9a9952…4Dd2279F to 0x27b090…26aee0DE3.67e-7 ERC20 From 0xf5F723…9FEf7733 to 0xdF7Aab…f3C661C00.3971944058923599 ETH From 0x87d756…268201B6 to 0xF53aDA…70FC7C0610000 USDT From 0x261dBA…d76c6EEf to 0x2d5F80…004e9e1789 USDT	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000058278582402765 eth 0.000058278582402765 ETH
0x37abdd…99dd6844	22853634	Sat, Jul 5, 2025 2:32 PM	0xc46908…A9c38F0d	From 0x4D06Cf…F5104496 to 0xB81Bd9…7e00D22715000 USDC From 0xdc29ae…A548f9dF to 0x376C05…f870f22046583 USDT From 0x617d99…208bC839 to 0x3FDee2…bd5DEC490 WBTC From 0x167180…3BE222F7 to 0x3945f6…521C9cF70 DAI From 0xB771F6…429AbAe4 to 0xb286E5…dAb7A5B10 DAI From 0xfC0e4C…F10D95bC to 0x505c82…341101B40 DAI From 0x3d0538…5B32f827 to 0x13b982…C267321e0 DAI From 0x814294…33C71cE2 to 0x1f0aec…6D91a74e990 USDT From 0x5251B2…78be9090 to 0xF93824…5868833B880000 USDT From 0x8CB1B5…61615F80 to 0x795B42…E4f075fc250 USDT From 0xCfa1Cb…91aBD2F2 to 0x4aF227…1A76052b50000 USDC From 0xE6EaD4…0D55D3B7 to 0xE46eFE…E01B5c8210000 USDT From 0x70EabC…Aa28657C to 0xa9702c…5870B2Cc5000 USDT From 0xCFbd9c…04ECde34 to 0x70eA62…CA4B657C24970.788865 USDT From 0x941652…8fA97144 to 0x31240c…2571E8C76000 USDT From 0xDb0239…3B5A6058 to 0xf10Cd1…99eF6Ff72e-7 LINK From 0x9a9952…4Dd2279F to 0x27b393…106ae0DE3.67e-7 WETH From 0xd7a420…62Ee9755 to 0x6da6F0…29868e1F1 DAI From 0xD2F06e…1C43b7bb to 0x8F8A5F…25C9E33B100000 USDC From 0xD2f068…43e7b7Bb to 0x8F8A62…9DD4E33B100000 USDC From 0xD3CcfE…5589ffFF to 0xD4eD9a…C43A26DE13000 USDT From 0x3945Cf…35049cF7 to 0x4eBc82…3e09fBC60.0013399 DAI From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c0610000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000088346643442024 eth 0.000088346643442024 ETH
0x1898a4…684e9282	22853560	Sat, Jul 5, 2025 2:17 PM	0xc46908…A9c38F0d	From 0x63A6f3…9013D9d0 to 0x61A893…835C141720000 USDT From 0x3aBF82…d2B9D8Ee to 0x6D1c31…4FE52dC910785.990889 USDT From 0x28560C…91E6204D to 0x363D87…53db1AC88000 USDT From 0x4c6044…40C76A00 to 0xFAd488…A59b9E7110 USDT From 0xe9cD13…0ceB1740 to 0xBC8AEa…82E2a71520092.36 USDT From 0x810432…9BE2eE2B to 0x4fb05C…33729d9a5000 USDT From 0xD2f068…43e7b7Bb to 0x8F8A62…9DD4E33B13767.74793 USDC From 0xbbcB27…3CA916a4 to 0xD2f068…43e7b7Bb150000 USDC From 0xd129d1…d2Eb969d to 0x7380F4…2bd99a251500 USDT From 0xbBcb24…4C8C16a4 to 0xD2F06e…1C43b7bb150000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00004034646163285 eth 0.00004034646163285 ETH