Address 0xD2F29e519AC05f076b74bcd24EBb65189b16D87d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x204600…3a1438ec	23413055	Sun, Sep 21, 2025 5:56 PM	0x6860c4…Cb7FdF8D	From 0xbde542…2B3a9A0a to 0xc3E906…8334ba06998.16 USDT From 0x4CF1D5…A0188770 to 0x3a44d3…d89BFde90.33565810744953944 ETH From 0x68fB89…a5EF0588 to 0x8605c6…206027B00.01 ETH From 0x44cd34…e66f75f0 to 0xA0e877…757A98601003.5 USDT From 0xEbb0A3…35b1E9CA to 0x2576F4…A87571F120000 USDT From 0xd7fA2C…774d0FFd to 0xBaebeA…56EB11855000 USDT From 0x9Bf907…B19F8129 to 0x005a24…673310b50.035651295652956 ETH From 0xcD30Dd…E88a71F2 to 0x7c562F…68e6C2785029 USDT From 0x702eDB…C81F743c to 0xD9F9B0…2AA4f3873 ERC20 From 0xB2659f…55A90c21 to 0xE20F38…1DCBf1D40.4525790958918312 ETH From 0x45B270…dC288d6c to 0xe00414…2334becf6.5e-7 ERC20 From 0x5B6695…90cCeb36 to 0x7A7faF…BBb13dA2503.235404 USDT From 0x7c2182…C25C67f1 to 0xBEA0Ea…012ab8Fc0.01116267821174818 ETH From 0x0654A4…5AEEA73E to 0x8D33a4…DdBd56D80.04159497942888985 ETH From 0x0a9C1C…E4D17d82 to 0x91494A…36a420930.4749057077453335 ETH From 0x5FF5A9…055cF786 to 0xB1D881…bCebb75F0.1055397 ETH From 0xf38444…B2801775 to 0x5DB3C2…e60fB974300 USDT From 0x1882F6…a5f07d14 to 0xA7B010…E0384aB51380 USDT From 0xF50baE…A9f07Ba1 to 0xfdE2Df…116dF579600 USDT From 0xfa0848…59F98249 to 0x9fA149…F584dcA80.37782624204967125 ETH From 0x7B3d53…5cd61aDC to 0x794c3e…c955b6Ec5900 USDT From 0x3724fE…af41a219 to 0x5688cd…DEEFa3DF3200 USDT From 0x1E5cC4…feeE62A3 to 0x052260…3690e18F2949 USDT From 0x915A3D…B7668e0f to 0x38A5f4…b5bBb37f1140.228864 USDC From 0x3dF1F3…6fFb3620 to 0x829328…cfc76B3715000 USDT From 0x9C559C…72B25491 to 0x5E5382…7aD0e1070.01076283 ETH From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0xAAA800…7A53bbf4 to 0xB6e54e…E9a410E90.6 ETH From 0x526b47…f00153b0 to 0x0a419F…e26daf6F26.989685 USDC From 0x80A980…a865746f to 0x5175b8…8C08f239540.012294 USDC From 0x90c508…2765dDFc to 0xA29770…3D5e498B500 USDT From 0x6F9D06…2aB9BA90 to 0x18Cc8D…C9Cfe35D0.37946305485317455 ETH From 0xA6b37B…35e6e763 to 0x9bF8b5…BEaf1F7E0.022367211457380395 ETH From 0x3D8FE3…09509DA9 to 0x201A60…bf079b9B12838.79 USDT From 0xB30CBF…E92F3B6A to 0xd9Ef05…170383CE1715.6 USDC From 0x4acf8a…60D0Be29 to 0xf221c0…f02866911250 USDC From 0x369294…FFF1cDB9 to 0x88BDc8…8A416aaE449.781856 USDT From 0xA5b7C1…A7d8984a to 0xDdC88A…BCD0582b0.004488 ETH From 0xFE06a4…96aeBeb4 to 0x8D33a4…DdBd56D81.1192748333199647 ETH From 0x222585…1A766B23 to 0x769960…C9De8A56349.5 USDC From 0x176aD0…0533bcE8 to 0x05229a…5C3aA7240.09724 ETH From 0x1Ca1C5…18612C0D to 0x63D078…FaB1ab2256.812586 USDT From 0xcfc120…2aB66A81 to 0xA218d8…9889A44A10793.092968 USDT From 0x15194f…A92d98d2 to 0x441287…cD1F75a112420 USDT From 0xB7AC53…CCF9c1a9 to 0x8663F9…FB6c0d7E6e-10 ERC20 From 0xEFD219…eAbA45a5 to 0xB20B02…eEe5A45B0.22031657638510188 ETH From 0x247EfB…5326D1b7 to 0xF8cF15…4a9A9e370.7607906368146979 ETH From 0xe7cc5D…8e5D448c to 0xDc6c42…3f0C1Ca962.24 USDC From 0x4d49dE…2D7772C4 to 0x1266Ab…e8799a480.18626863 ETH From 0xD39F99…DD5A84a2 to 0x26dEb9…dFC1b06a0.2404111402922737 ETH From 0x1B343F…1Fb8f5fe to 0x412775…B4755d1176.98 USDC From 0x88fB9e…4ce54bB8 to 0xfb685e…aE97B2360.00783763992986432 ETH From 0x4bA413…F7EC0738 to 0x19D5e8…CbA3e7E54738.45451472 DAI From 0x4BCfdb…46ff1922 to 0x5d4D4b…44Dfb5760.2186 ETH From 0x60388B…837Ab264 to 0x433094…45781B623025 USDT From 0x7c0d75…528360cE to 0xc9B6bF…687E1c0C300 USDT From 0xE594b4…c13E01Df to 0x957eB0…23d1C47950.05 ERC20 From 0x8ADe6a…211CDa61 to 0x331506…A36160aB0.8703295938171787 ETH From 0xC89980…0c2d7d4D to 0x18442E…6d6d0c9d3888.64 USDC From 0xc30060…F8bDb698 to 0x2a444f…456D92908000 USDC From 0xeef03B…D85cD95E to 0xee387f…aAE3Ff3950 USDT From 0x6b79f4…482749b0 to 0x6a70D0…cAB6D49e0.39512047918127563 ETH From 0x693E78…c0092297 to 0x84e705…C23834153.28e-10 ERC20 From 0xCAD0d1…5B57be2D to 0x86B510…158dC75D2000 USDT From 0x5265A9…66B52eA6 to 0x3f17e7…5D40c09174800 USDT From 0x68557f…8bB1b6Bb to 0xbe4ef2…3edFC5670.7910078888480597 ETH From 0x50Bde0…b868d58D to 0x375dd3…CB4C45f60.3533021627361264 ETH From 0xe86015…20Ac7D35 to 0xD2F29e…9b16D87d0.4478 ETH From 0x4b22bc…1211aA79 to 0x6161eD…8dda59422.2 ETH From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0xcbBf96…D192375C to 0x2bcb73…3cc91EBF0.01069499 ETH From 0xe00a3F…27Cd8f11 to 0xd18824…aeE77E390.08 ETH From 0x54dBbD…3B700916 to 0xFD2B4C…5A6D3f560.022393407380867068 ETH From 0x1F0833…5704BB90 to 0x533120…aDEBe5870.099987598137472 ETH From 0x5Bfb52…4cb8361d to 0x408C3d…B6581eb95635.000322 USDT From 0x1124E6…eb40E6Ee to 0x4a5383…DB514a080.01314436127639372 ETH From 0x7164Ae…F8aeF6a4 to 0x752C3b…Bd3309D10.3800713987138319 ETH From 0x35DA0c…A7DD9bC9 to 0x47885a…209c492B0.22686462874170668 ERC20 From 0xa140dc…41Bc2505 to 0x3D604A…866E7e0B0.39 ETH From 0x1aeD4d…876b1042 to 0xAb41d7…056e75b51.1791 ETH From 0xAfF899…B1F618df to 0x8b6fb0…2F0Fe80D1.59707959774249 ETH From 0x42F1E2…079b5a71 to 0x7CE6Ee…D84770270.021496322688372337 ETH From 0xA956a7…9684910B to 0x11a5F8…eb945c7f0.067614 ETH From 0x75D415…21A1b35e to 0xAd8156…5c800eD50.004463394582828237 ETH From 0xFcb1Fa…9edcaA9a to 0xB295cd…897f08Ca800 USDC From 0x45710e…0aEce6B9 to 0xF9E5AE…BC3f4DE7100 USDC From 0x4296F7…709C6c24 to 0xC0cf06…663f3cDC38.4787922630476 ETH From 0x7Fd7cf…fa8696aa to 0x5B7a91…65D6590C3237 USDT From 0xADC3A4…bd157059 to 0x1AdAbE…C7a0C0e01.46 ETH From 0xf74740…cEF33595 to 0x805029…68E586825000 USDT From 0x9b7AF9…88Bd5C26 to 0x14aE77…03AfFE0A11000 USDT From 0x239f7D…2105584E to 0xB4445b…895065865000 USDC From 0x144718…D3bAaA53 to 0x1a5C0C…Fd02F776500 USDT From 0x2471Ae…7455b4f1 to 0x3F92dE…d4427F850.3963195208759207 ETH From 0x994Ea8…4F7E2EAe to 0x78e5E4…5729c0Dc2000 USDT From 0xC3287c…47136b18 to 0xD5bB7c…eFE2e6bD0.003358785463176515 ETH From 0xf5AFb6…fC014A64 to 0xFc3F37…1C84Bb21226.03 USDC From 0x598d75…fb14248C to 0x6e3E4A…36Ce6cEF12013 USDT From 0x0fCF1e…80D3Cc1f to 0x308Eaa…874694A70.8245591613185761 ETH From 0x0adFEF…a59721B7 to 0x6cBC9E…D37d39D9810 USDT From 0x77CE67…158b41F5 to 0xBD9487…A33019F9120.59 USDT From 0xE9F725…c8b67F65 to 0x45e0F9…F377b0Ac200 USDT From 0xcFb68E…283a7EF8 to 0xA71bfc…83213f480.31224458984267334 ETH From 0x26Db3E…a877b7Fa to 0xe68544…65705b8A14133.31085 USDC From 0x5b3E5E…d732dF6d to 0xB99368…67B192dE0.05518264 ETH From 0x56Bd67…EcF4B664 to 0x809b02…eA5526340.003358 ETH From 0xd5dc46…E08D7A1E to 0x2d2d81…E54b40Be2929 USDC From 0x1990C2…70104895 to 0x69b53E…1D7529C42500 USDT From 0x260C00…3345Fa75 to 0x734FfC…8aA0bd771997.68 USDC From 0xF53Dd9…b63cCDd2 to 0x276e0B…a4199A5B3000 USDT From 0x14925A…3313EC97 to 0x07BB49…72477A27118.16 USDC From 0x793BeF…47543c1B to 0xe73430…8Cd89d2E52 USDT From 0x5B3402…cc7C56Cb to 0x246474…9949b802999 USDT From 0x189FF4…abADE770 to 0xbAb6d4…cB5D15330.20837499242802016 ETH From 0xB24AA7…2b451296 to 0x5BA25C…4583af310.7744200288418299 ETH From 0xd2E8fc…a3945786 to 0x85a33B…5bb6Aa190.027908546538611415 ETH From 0x928F34…350C6c21 to 0x48bAda…340cAd946 USDT From 0xb02AD4…4Ee83aFf to 0x2082Ea…DC36869A5 USDC From 0xADdE5f…093cb79B to 0xc7F1Ef…D128C90914858 USDT From 0x9Da20c…C384ED5F to 0x351309…F2AA18b43000 USDT From 0xf3489B…df0327BE to 0xD57218…02e11D8a8475.15883 USDT From 0xc413F6…5C269836 to 0x14C924…5e73e223100.0032 USDT From 0x50c85E…dbAAAA88 to 0xc27B25…D0D9506644700 USDC From 0x5B2891…22dB55D4 to 0x975120…8f8cc3e00.16788869613130722 ETH From 0x3DAa0e…1A663e30 to 0x2AfFbC…6448EAd61500 USDT From 0x68FcBd…427F07cf to 0xdfD707…4a58Fc640.754 ETH From 0xbd51a8…1CeE3eD5 to 0xF2DC10…0895D2f30.51 ETH From 0xD5116b…d15a31E6 to 0xD638a4…59ec72Aa2000 USDT From 0x751a99…3c3Ba2E1 to 0x6DCD71…B0199b7e142.71 USDT From 0x0dB283…600B60Ef to 0xd69649…b28301FD4000 USDT From 0x0C4578…5013F957 to 0x806e17…54544DD136 USDT From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.008122409926477088 ETH From 0x2e6B82…3d605241 to 0xEc5406…cB6866dc10 USDT From 0x42b7c2…2005734f to 0xBca34C…C89fcfd20.55824125 ETH From 0xf8B113…c3A5bb1c to 0xEEAde2…A1A9ec1b0.011065163911638243 ETH From 0x6ED76E…846b1e14 to 0xbD1BCD…404A48890.5 ERC20 From 0xaF568f…DAf813f5 to 0x4B015c…02f283200.044758120732333456 ETH From 0xcbfCfC…Fff08f3e to 0x227ad6…c50B77D35000 USDT From 0xF0b68F…4e79CD8f to 0x3A306c…74Bbe5cB0.0366 ETH From 0x7DD89b…e7C0416f to 0x81227b…d72A0CF30.005 ETH From 0xb409dD…857a02C4 to 0x77Ac04…d54b90310.4586057897441239 ETH From 0x6991fa…0b1b0821 to 0xfF00E7…868FE0a01.74 ERC20 From 0x997E00…A4456EB0 to 0x4F3604…55205c7a13500 USDT From 0xD3C154…9F521A35 to 0x3A306c…74Bbe5cB0.0427 ETH From 0x02f70E…1185f121 to 0xCfd738…0e2BB32f588 USDT From 0xD0a8db…2B89af1E to 0xaa8F3a…0e84e1Dc0.002236759325920002 ETH From 0xb7F86F…f72494E4 to 0x1F8ca8…6309A6112980 USDT From 0x2f09e7…8F7D3830 to 0x9611E9…922B53Be0.3172793267671845 ERC20 From 0x412Ecf…506DAf5c to 0x13f2A5…d3f0958b282.997013 USDC From 0x5dFCEf…20e94561 to 0x18006D…8FE47543500 USDC From 0x243F85…Bebf8Ffc to 0x9751ff…7624E3781.264215428158261 ERC20 From 0x387A7F…f985C1F6 to 0x71483a…0Fcb55360.0026692038 ETH	0xBb60c0…197f177C	0 eth 0 ETH	0.000134251302861376 eth 0.000134251302861376 ETH
0xf6ee7f…006ec785	23404129	Sat, Sep 20, 2025 11:58 AM	0x6860c4…Cb7FdF8D	From 0x0df39f…9BEC3791 to 0x8419B1…97f68F251000 USDT From 0x7D2D7D…577b09E3 to 0x28f7aa…115655BF1.0427528675703859 ETH From 0xcfc120…2aB66A81 to 0xA218d8…9889A44A10793.092968 USDT From 0xfC3a13…8898303d to 0xEF24FB…a31d5d7824816.49031 USDT From 0x997E00…A4456EB0 to 0x4F3604…55205c7a13500 USDT From 0xaa5270…1f9D1F72 to 0xffa697…1dAB9de7409616.577741 USDT From 0x147986…f173003e to 0x8dA3Ba…619E19F21000 USDT From 0x68557f…8bB1b6Bb to 0xbE41d7…74b1c5670.7910078888480597 ERC20 From 0xADdE5f…093cb79B to 0xc7F1Ef…D128C90914858 USDT From 0x1A8103…A1dcbB7C to 0xAc0F0F…6c3ca3332000 USDT From 0xbcfB01…6a89Fffd to 0x7921bc…d75b150b580 USDT From 0xe8D408…1fcFDb86 to 0x3A6147…EF33D8AD1e-11 ERC20 From 0x0af98a…D8255aF4 to 0x398C49…58704d455000 USDT From 0x60204D…6A9843ff to 0x4000FA…2492513A844 USDC From 0x68435e…84ad2100 to 0x0b0637…9d551d8150 USDC From 0xFA0c08…0f5Df3c1 to 0xaC4B09…5253EE8230255.248551 USDC From 0x6b7F61…f9DFE08F to 0xd0b81b…786f612849999 USDT From 0x8b2376…c40790a2 to 0x928e3f…403b03b0140000 USDT From 0xB7AC53…CCF9c1a9 to 0x866C31…87E40D7e600 USDC From 0x4bA413…F7EC0738 to 0x19d5F2…c209e7e54738.45451472 ERC20 From 0x915334…261C1407 to 0x00253C…1bfa4dbE3.673 ETH From 0xc30060…F8bDb698 to 0x2a444f…456D92908000 USDC From 0xbab298…F006504F to 0x17AF92…127d863810 USDC From 0xe00a3F…27Cd8f11 to 0xd18824…aeE77E390.08 ETH From 0xe47f68…41F89956 to 0xF03CdE…4B8D26A81000 USDT From 0x283b05…Fc6d642a to 0x6e77Db…3eC731680.5 ETH From 0xB24AA7…2b451296 to 0x5BA25C…4583af310.7744200288418299 ETH From 0x6d4f1A…3830fc26 to 0xc93e19…1fC8895741 ETH From 0x526b47…f00153b0 to 0x0a419F…e26daf6F26.989685 USDC From 0xd090a8…865b68d3 to 0xacffD4…7C628B060.34695 ETH From 0x01C081…50b7a282 to 0x764229…6fe4Bc144.475 ERC20 From 0x45B270…dC288d6c to 0xe00414…2334becf6.5e-7 ERC20 From 0x0a9C1C…E4D17d82 to 0x914eF2…dcc920930.4749057077453335 ERC20 From 0x247aB7…27BF9C64 to 0x10FFCc…355dBA8B8.86869347374558 ETH From 0xeef03B…D85cD95E to 0xee387f…aAE3Ff3950 USDT From 0x26f118…4Fb4a7bA to 0x7c8298…56d36B694000 USDT From 0x722855…8c23650f to 0x2c6156…8e58eCD34000 USDT From 0x449455…8E266B55 to 0xea1741…0247550D1.5e-9 ERC20 From 0xfa0848…59F98249 to 0x9fA149…F584dcA80.37782624204967125 ETH From 0x3D8FE3…09509DA9 to 0x201A60…bf079b9B12838.79 USDT From 0x1aeD4d…876b1042 to 0xAb41d7…056e75b51.1791 ETH From 0x6Dff33…185c7294 to 0x97f12e…b211646F100 USDT From 0xB32aab…A017a504 to 0xE69561…7F74f70670000 USDT From 0xFcb1Fa…9edcaA9a to 0xB295cd…897f08Ca800 USDC From 0xE3B981…bcd57f54 to 0x4243c8…5bb3B1C530000 USDT From 0xd46042…61Bb47a6 to 0xa0b483…30E256963000 USDT From 0xcbfCfC…Fff08f3e to 0x227ad6…c50B77D35000 USDT From 0x6991fa…0b1b0821 to 0xfF00E7…868FE0a01.74 ERC20 From 0x1E5cC4…feeE62A3 to 0x052260…3690e18F2949 USDT From 0x542B68…4cC78A03 to 0xa5C470…D7BE12433.49998e-7 ERC20 From 0x89a641…376e374C to 0x222684…03cc3654117.81 USDT From 0xAAA800…7A53bbf4 to 0xB6e54e…E9a410E90.6 ETH From 0x3F4436…7cbEbF5f to 0x4EAe65…CED71d7d59900 USDT From 0x903DD2…cA0fe129 to 0xBCe046…1D1Df7C0194500 USDT From 0x924575…2914fb78 to 0xa0097B…5eF3855827.45 USDT From 0x26Db3E…a877b7Fa to 0xe68544…65705b8A14133.31085 USDC From 0xB2659f…55A90c21 to 0xE20437…60ecf1d40.4525790958918312 ERC20 From 0xcFb68E…283a7EF8 to 0xA71f78…CE063f480.31224458984267334 ERC20 From 0x04e3fB…8d7D3E5f to 0xBFf8fb…1bDf63731000 USDT From 0x624457…2E573066 to 0x98B0Fd…9c1e56ae5.996074262309899 ETH From 0x144718…D3bAaA53 to 0x1a5C0C…Fd02F776500 USDT From 0xc5a40c…455D5dEe to 0x1b3940…38dDcFf33.152082254473239 ETH From 0x60388B…837Ab264 to 0x433094…45781B623025 USDT From 0x1F29D4…a036BC9a to 0x61e680…aE17dDE820000 USDT From 0xc5aAf3…Ce252d43 to 0x11BDFb…C2F578EA200000 USDT From 0x6c690d…B82Af4Db to 0xCc9304…ACc8c0b31000 USDT From 0xe86015…20Ac7D35 to 0xD2F29e…9b16D87d0.4478 ETH From 0xf50411…455777d2 to 0xe5e734…23bAd0685.039e-7 ERC20 From 0x32b262…B61166af to 0xd28b04…CbD6c04f5000 USDT From 0x68FcBd…427F07cf to 0xdfD707…4a58Fc640.754 ETH From 0x0adFEF…a59721B7 to 0x6cBC9E…D37d39D9810 USDT From 0xD5116b…d15a31E6 to 0xD638a4…59ec72Aa2000 USDT From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd850 ETH From 0xa2f05a…95360f35 to 0x561585…0B9afEaF5.301e-9 ERC20 From 0xf3489B…df0327BE to 0xD57218…02e11D8a8475.15883 USDT From 0xBE3784…8097EdF0 to 0x8FAee2…0B251d5c0.00447565863066498 ETH From 0xD6547E…5Cc30615 to 0x5fD66E…ce35581F10000 USDC From 0xa6211d…5828EE87 to 0x59B9F4…3FCf756010 USDC From 0xf38444…B2801775 to 0x5DB3C2…e60fB974300 USDT From 0xA6E871…75001eAd to 0x8E8F6D…0c2a87771e-10 ERC20 From 0x5265A9…66B52eA6 to 0x3f17e7…5D40c09174800 USDT From 0x80A980…a865746f to 0x5175b8…8C08f239540.012294 USDC From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b02100 DAI From 0x5EC589…c4f5c94D to 0x557fA7…e5f343711.000092676e-8 ERC20	0x402473…42EEFF73	0 eth 0 ETH	0.000140536804537584 eth 0.000140536804537584 ETH
0xf7cf90…56db295c	23403508	Sat, Sep 20, 2025 9:52 AM	0x6860c4…Cb7FdF8D	From 0x04DBc5…13AF5674 to 0xA842be…3654271512498.629135 USDT From 0x37d227…D400e969 to 0xe8942F…737C182c376.2 USDT From 0xAD4291…a7D4f5b0 to 0xad9E26…C9d40D71110 USDT From 0x4b3d11…9a2fb001 to 0x963A6b…87b4c9E08972.12078 USDT From 0x60EA44…63c4B913 to 0x6DF114…4a66A63071750.002224 USDC From 0xEA4ce9…1Bd3162A to 0x7578b7…f6022E3a602 USDT From 0x618D19…1ac3bd4d to 0xaEf091…03f3F2ac1.467 ETH From 0x641007…db953fE6 to 0xAbDBD9…5f8Fe3750.11524 ETH From 0x035d89…e55B9BE7 to 0x44eCA4…7A78AdF5150000 USDT From 0x453993…D715f5e0 to 0x5C76A3…91B013f410 USDT From 0x29273D…c0622b93 to 0x88d1B8…37727b781.7 ERC20 From 0x47427b…f8BfCA53 to 0x4A5e83…d6EAa30D6000 USDC From 0x888888…9F878f64 to 0xEE3839…FA7effB20.535 ETH From 0x951266…83170C70 to 0x558b01…48FA98cD5.720773570918321 ETH From 0x58a334…24e3666A to 0x439854…1E90C9F920000 USDT From 0x1204E6…D16D9B10 to 0x87cA00…37574a4d500 USDT From 0xB4CFe5…285e67dB to 0xcc74CB…1eEa6a003000 USDT From 0xacEb47…97cD0A9B to 0x6156ba…1665C202100 USDT From 0xaD8A88…8b1F6e0b to 0x998ceC…679B1C506043.395459 USDC From 0xB0dc4B…157e4FD9 to 0x65D349…8e8C26DC10013 USDC From 0x472cF6…BAe400Cf to 0xb68cDA…5352ec31241 USDC From 0x0ACCE8…b318374c to 0xD96f62…19e1028019700 USDT From 0x8384A3…6a4Bb120 to 0x917c69…a40429358479.292713 USDC From 0x7B343d…4160C3C8 to 0xDadfC6…641fF84020004.865267 USDC From 0x152F1C…eac4A7Af to 0x596617…c2E740F21265.27785 USDT From 0xfb0779…d919e031 to 0xf0BbeE…Ead0f9067000 USDC From 0x0addAc…50225E51 to 0x942E1f…59866Bd44185.422571 USDT From 0x74bB16…aD75a2B1 to 0x057CE6…003b73aC15000 USDT From 0x724048…C2924baB to 0xaB9689…482c448a2197 USDC From 0x7b598D…4362558a to 0x8C7eDf…32E4733945990 USDT From 0xc75c86…d2ad993b to 0xce7Afd…B6B02CF20.013408144326750382 ETH From 0x309CAe…b62A2B15 to 0x63BB43…5bdcB23C2000 USDT From 0x8f14DC…591cFDDf to 0x5F3f75…98F68BE010 USDC From 0x486Ab0…8d72E902 to 0xC045E8…fCF38D096000 USDC From 0xC04910…87080FdE to 0x94e691…2fb19E4635 USDT From 0x57496A…9DFB20be to 0xa9E4dC…542D32351.43 ERC20 From 0x918065…96159D7B to 0xC9c36b…B19Bd391200900 USDT From 0x1b5265…7f552fEe to 0x46c5Ea…E81a4db60.36421436737881097 ETH From 0x698E7E…1481375c to 0x9c13c2…0E114fE21999.241135 USDT From 0x8B72De…195e9662 to 0x2C117f…680895854400 USDT From 0x3e1988…34080733 to 0x1C7f70…AC92B51810404 USDT From 0xb2EB3F…74Ef8392 to 0x57f382…C0b123cC0.6700661355275765 ETH From 0x736800…da14cB6e to 0x63Cd1c…bd3BF0950.06602298736370955 ETH From 0x72A4ec…FAC2f9Aa to 0xAe37b6…DAbb85551.6706406186191725 ETH From 0x8576c8…744dc3C5 to 0xCbAb28…28B617C11600 USDT From 0xa09308…97243976 to 0x4D8778…EfedCB8c600 USDC From 0x26206C…4A4b82D2 to 0xfcCf9c…940adFD45326.000000000001 ETH From 0x222f9d…C5E5Bcfc to 0xD08E9c…E61f33C482327 USDT From 0xa38559…e8B3015b to 0xe514d3…F9E836dC0.8478642004012993 ETH From 0xEd6d63…C2847c09 to 0xA20669…4293996C1283.96169 USDC From 0xba2B75…c3544CC1 to 0xDC1804…3C91A205320 USDC From 0x5d95C1…f5f83D9a to 0x3b0161…471c57a43000 USDC From 0xf9dEFF…7B20C9f3 to 0x6a58E5…FB53FE492028.853774 USDC From 0x4f66f5…15b5E04A to 0x9f37c6…b27693E31016.776198 USDT From 0x7F0886…dE3A3088 to 0x6A418C…d8d87F9D4.4 ETH From 0x01822d…24262910 to 0x49BeE0…f947f9e676364 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250200900 USDT From 0x595511…9aAC43d8 to 0xc8DDb3…02A9ecc5955 USDT From 0x1AbB42…5550254C to 0xe215E0…dE0C104b800 USDC From 0xCDB124…b808ceAa to 0x5e12cB…D9e466e21.6264238190762765 ETH From 0x49c6E7…179695d2 to 0x574889…8563bB434976.45275 USDT From 0xD8344C…7E55da51 to 0x42fdec…7DEC8c4150089 USDC From 0xcE2AC0…9B4572Fb to 0x6fca05…75135c7099.96235 USDT From 0x112C97…59DfEc14 to 0x73eaf8…80d220871690.005981 USDT From 0xf68d43…c7AdfEF4 to 0xD1Fa69…5d05Fb612200 USDC From 0xd7548A…75A6c00C to 0x8A56E3…4ed31EF110000 USDT From 0xD826cB…e7311EF0 to 0xA436aB…5a6b22b162670.270922 USDC From 0x1c2475…5C0e615d to 0x25E51f…1b34FD450.8221013824783604 ETH From 0xda3e65…E274D381 to 0x3fa780…E503ee603200 USDC From 0x46d000…E89223f9 to 0x7c115b…aB8cD57090000 USDT From 0x2D95b6…aC8a21A0 to 0xD53bd7…73252cBF0.510676185621573 ETH From 0xe0d9B3…551072Ad to 0xcF840b…27433fB91790 USDT From 0x057989…c5a228F2 to 0x492965…8f07c6F11557.671227 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511260000 USDC From 0x05518f…46BF5859 to 0x561702…7d369bc01000 USDC From 0x2c85c8…A1dFE977 to 0x7eEa8C…e3E3b7521000 USDC From 0xfc97d8…A6D75Abc to 0xD6Faa6…0fbc7BA03501.198257 USDT From 0x0052bf…4c853995 to 0x26A1c6…B803e2931500 USDT From 0xC4F378…110C3E73 to 0xec10C2…331F7eBA10070.23 USDT From 0x212983…5c29c912 to 0x1af025…8efDe44211000 USDT From 0xe0D462…c9502c59 to 0xe9eBe1…C1D96497300 USDT From 0xA719cA…101d962b to 0xf9d9bA…82ba58C024.24 USDT From 0xA27596…318E3f2b to 0x63Cd1c…bd3BF0950.05175675645913309 ETH From 0x42fD60…A4EC8C41 to 0xD51Ee6…578ADa00250000 USDC From 0xe3cC90…758d1C1A to 0x1Ac9Fc…357ba1611500 USDT From 0xE84466…919e3745 to 0x8Fd1B8…12f7D5010.22177716819863164 ETH From 0xd96895…15FD8e76 to 0xaDdc6B…d447cAb75000 USDC From 0x065E94…2e8B51D6 to 0x26fc13…4372415514999 USDT From 0xa0743A…B7ca5a9E to 0x87a65f…dD0dCf051600 USDT From 0x39BA37…79506467 to 0x33fFA8…b6B63B5D3688777.505949 USDT From 0x145b91…2fdA83B4 to 0x36D7b0…1603A7645000 USDT From 0xd46DCA…f244a65a to 0xAA6Fc3…5Ee00b2D1713.847044 USDT From 0x88eE4e…5879d1CA to 0x51EbeA…BCCaF6a174870 USDT From 0x3068cd…4c921d91 to 0xF731ec…f60879897000 USDT From 0xfE69B8…E46a139F to 0x09710C…70331Ee21000 USDT From 0xe1F21F…703f4013 to 0x881041…20a23b3a100 USDT From 0x4732FE…Fc908Fab to 0xE186db…33b3fA3032855.486898 USDC From 0x677984…2e6c83dB to 0xecDB83…AB99f7740.394029662552997 ETH From 0x33865A…8477e85D to 0x3363C6…a4Fb3f421678.731243 USDC From 0x129694…CB324aD1 to 0x5B8276…e15A24171606.26 USDT From 0x6C7711…4D4e51c8 to 0x71Ef0c…0d6d595e0.1960226367853957 ETH From 0x64904a…54529e1c to 0xDbdb4C…b7811B964535 USDT From 0x8Feb30…E9e77A1D to 0xc91EC8…3e702CA020 USDT From 0x374E8e…caF7e333 to 0x79a0d8…75EbFCf3235.319817 USDC From 0x2B0f7d…091143AC to 0x629556…22C271d3700 USDC From 0x025384…B9f17208 to 0xE9928b…1F63CBfB6.41 ETH From 0xe66473…43531261 to 0x58141c…68368Aaa0.071 ETH From 0x25bE7C…9cF35fF7 to 0x9d0877…846A98700.08719851411988346 ETH From 0x88BF7c…BfB8A425 to 0xb37439…a99aBCEB1834.410135 USDT From 0xE4E63B…78bD7C42 to 0x6Cb0D8…967Aa8051.0265123943046877 ETH From 0xc44A7D…5f80D3B0 to 0xf99F9C…D07A9E5e2700 USDT From 0x45d00f…f2eff1C5 to 0x08e616…6569b3330.10862 ETH From 0xc2d3a4…Ffa5b71a to 0xaF4Aa6…fD6924594 ETH From 0xb37c05…B844e583 to 0xde1937…eb0d29180.9798435298754292 ETH From 0x19F678…D779193d to 0x189843…615B08580.5666789470411376 ETH From 0xbDbA9f…e5c3E05C to 0x0b7172…F3b8fEb01016.800186 USDC From 0x9136Ec…aD0A65bF to 0x92A01B…4d98c29E416 USDT From 0x7739a2…e0e8e74e to 0x281DB0…0c6EdeF710436.30591 USDC From 0x991aAa…cB8f1aEc to 0xA02389…e1A4Efb81497 USDT 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