Address 0xD39ec29f738e614542529F48D7323604eb01B9Fc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9fc91f…113e0be3	23246040	Fri, Aug 29, 2025 9:59 AM	0x2b4820…81D625fa	From 0x2a4066…4DB462F5 to 0x8faBA8…926bD93110 USDT From 0xfC82cB…E4fCC695 to 0xC7de71…a706d6F91000 USDT From 0xb74F08…A10460A9 to 0x26076d…A74E65d910 USDT From 0x9c37f8…224F0f21 to 0x9c1322…5E57e24A47645 USDT From 0x14412B…75086f08 to 0x25E28B…44F5d44831136.6 USDT From 0x6dC5C9…5355DF92 to 0x29a1E6…f21D933F10 USDT From 0x2e2Bea…a744a8A0 to 0x8Ca0A3…6a88C02410000 USDT From 0x9C12e2…1D57E24A to 0x9C36A2…a64F0F2147645.068009 USDT From 0xc49b38…62E3E0B3 to 0xc8bfa1…14Dfd1Bf250580.87 USDT From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF540018.075133 USDT From 0x478Ae1…e52914cB to 0x6B892c…824D803336000 USDT From 0xfcc456…73ED3550 to 0xc4eB52…5E626b6f1000 USDT From 0x0E0Ef4…C07973d9 to 0xa1C5f1…49e982C9105947 USDT From 0x4920eA…70F6B428 to 0x00792C…8d2d6eB620001.480109 USDT From 0xdBAEF1…1cF87545 to 0x586464…82C9F95f142147.055196 USDT From 0x2cE51c…1899ea6c to 0x705474…b10fc8DE784845 USDT From 0x70140C…4fe6797c to 0x53d7c5…5A8F85E8129559 USDT From 0x1a432e…D960B9ee to 0xc62502…F6C36F7740000 USDT From 0xbA319F…7F5B32f3 to 0x9C7b94…fE395CFF1 USDT From 0xe7b2Cb…92AAAF67 to 0x764ba8…8Df8431472075.4256 USDT From 0x5A18A7…f5C3B012 to 0x37d363…D49ebd51100 USDT From 0x1c2b31…B46E997e to 0x7b5F95…9f12ebA3200000.55 USDT From 0x367F70…73192FFA to 0x0f73Df…64150d69204000 USDT From 0xc8B405…81df7C61 to 0xf27D24…18cDE553100 USDT From 0xA1b1aA…e3028271 to 0x65072C…BCaB43fB10000 USDT From 0xc49b38…62E3E0B3 to 0x5AA0d1…d1bfec9e149367.9 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E8142147.055196 USDT From 0x4d45f7…Fe60418C to 0x849103…e982aa3b24391 USDT From 0x93a60b…8a3Ae4c4 to 0x91C0ac…27A9DFA10.1 ETH From 0x107F5B…CDd1ffF8 to 0x5A3e76…038E501032395.00319 USDT From 0x54a635…77C927D0 to 0xdbAB08…e3f87545142147.053756 USDT From 0xE1fA37…86f97147 to 0x0df89f…DFF36a55100 USDT From 0x819649…e4dcec7B to 0x53bEB7…b2A0eB87100 USDT From 0x9Ac53B…5c0b9e51 to 0xa1B3e4…b302827110000 USDT From 0x550eAE…4097413b to 0xB97793…1a8A38EF100 USDC From 0x7063e8…149827D5 to 0x45e751…C8Db95d2500000 USDT From 0x830fbF…Fffe3d40 to 0xc498B8…6eE3E0B3149500 USDT From 0x86E5f6…95AaF9a7 to 0xEF70a2…ff8881d4100 USDT From 0x41F62e…8bDC520C to 0x36DC27…36B764481010101 USDT From 0x19d287…0D1DF649 to 0x76CCB7…aF9C28e61000 USDT From 0x03387e…81e683E9 to 0x05d1B2…aAC8B2E610 USDT From 0x2a1ed5…8bE1F3a2 to 0x4b42B4…853b60947 ETH From 0x6B0c66…c4dE97e5 to 0x616699…c942c408214035 USDT From 0xb58108…E8E98e4a to 0xF840Fa…51F1f5FC26410 USDT From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC1000 USDT From 0x40948e…0C26EA7A to 0xf28097…AE89f7A6300000 USDT From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E300000 USDT From 0xcA3692…d66Ae4e0 to 0x9e3260…66bAA81052000.003012 USDT From 0xd955c6…b26adb8A to 0x5410d4…AEEB8ad630000 USDT From 0x929d70…4E521D90 to 0x71bc9E…033548FC100 USDT From 0x29B44F…68fc263E to 0x26551C…2ee0e95c500000 USDT From 0xd6b21a…701216A7 to 0x25a245…2602c7d845900 USDT From 0x63cca4…5284Ad85 to 0xcA6115…1055fd5D30 ETH From 0xf1D61e…fA23672B to 0x118A36…13b70Da639585.165947 USDC From 0x040b66…05A02C13 to 0x301756…ADf54Af71426876 USDT From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B54959.45 USDT From 0x3cF5d8…543a46dF to 0x2067fA…74e14e39143600 USDT From 0xbE2047…89fa83E2 to 0xBFE857…42bE4AaF1000 USDT From 0xb61c4B…65c4e002 to 0x449620…b7Ad2CBe100 USDT From 0x958d75…99de770e to 0xa11449…EDCbfdAC100 USDT From 0x8372f9…3318534C to 0xde66D8…C496538630000 USDT From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f01605000 USDC From 0x6bcfF3…2cd35154 to 0x500226…2c845ab21000 USDT From 0xa6BD70…0Cb118F1 to 0xd25605…469804A937.846156932277005 ETH From 0x2a1ed5…8bE1F3a2 to 0xe5B15C…0c688beE7.863361200468361 ETH From 0x966517…d3608fC9 to 0xa78190…d76eD43A100 USDT From 0x1435e9…967CCE1e to 0xA08807…aDC3ea0d5 ETH From 0x995b5A…116b4665 to 0xcEfa71…f4173d26270000 USDT From 0x4D3A9F…09e57593 to 0xC2a168…8086eB2B10000 USDT From 0xE80893…A5193896 to 0x1Ea23D…db4402Aa40540 USDT From 0x9f9f05…05C99364 to 0xD87642…4c5B4ab1100 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA745054856.897544 USDT From 0xb61c4B…65c4e002 to 0x449620…b7Ad2CBe100 USDT From 0x2f59b4…0c756158 to 0x628Dc3…9200D906100 USDT From 0xa09136…915b319c to 0x712E59…408bE733195000 USDT From 0x7b5340…9F12eBA3 to 0x36DC27…36B76448200000.55 USDT From 0xc48454…5B469FB9 to 0x36DC27…36B764481000 USDT From 0xAa0934…Cca22084 to 0x91b696…cb20A1b7101663 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x29198f…5eD91Ca5 to 0x443cd3…A17D13511000 USDT From 0x13B59B…8DE6a073 to 0xCC68D9…5AB4171B100 USDT From 0xB19e82…Bb5CDD44 to 0xB0708c…9A2cD2E9100 USDT From 0x4a9212…8078c125 to 0xaf74B1…a235E83A59650 USDT From 0xDE7fd9…Cd4D66fb to 0x4A9d50…1D78c12537000 USDT From 0xE2bd7F…14C3DAB8 to 0x50BcDb…E34381B944.6636935534658 ETH From 0xBf7245…03Ffe2CE to 0x42E37f…A2A064d21000 USDT From 0xf9608f…Bb626e43 to 0xF567a8…b730e3DF600000 USDT From 0x5e188F…Cc2CF3ce to 0xdd1A7e…6ec46ac627960 USDT From 0x3aaCDC…1d6B07B1 to 0x312a07…8545cf0f10 USDT From 0xECe0F0…e6eD461E to 0x4b9888…B6c5aC8110 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3520312.746807 USDT From 0x764374…0AF84314 to 0xe2975d…09D1EBC972075.4256 USDT From 0x373454…f118c7F9 to 0x107d9e…7DD1fFF832395 USDT From 0x4c7547…11F82A05 to 0x3e7B73…6ce3a25010 USDT From 0x9B0148…9b28E366 to 0x844440…7085990650000 USDT From 0x27F1b2…e097515f to 0xe366b6…Ef39095610000 USDT From 0xD39ec2…eb01B9Fc to 0x75aFa6…D57Ce23c1000 USDT From 0x11e0Fc…FFA007b0 to 0x1eb26d…1B99D8eB1000 USDT From 0x24f229…29e3f8dC to 0x0b5D42…d4592ff60.1 ETH From 0x2cE51c…1899ea6c to 0x05898B…2Ec07aEB419115 USDT From 0x0A0732…CC60ee0f to 0x50CaF6…06522de529850 USDT From 0xd2FF93…Ff16220F to 0xb0149a…719eF46A10000 USDT From 0x6d1131…E155e65e to 0x7a3912…1b632fCC1000 USDT From 0xa8E637…4e4869bA to 0xC66705…a470182d1000 USDT From 0x3DF241…A2645Ed5 to 0xD8835B…E665733590145.720354 USDT From 0x6A73b3…bCF068cD to 0xD1DE6f…3d0ffDDf10 USDT From 0x9f92FF…c46B05b2 to 0xD1cd67…Df54Dc5B1 USDT From 0xc0087C…06f86751 to 0xBB7b0A…5235b07e150000 USDC From 0xa587a8…D35AA00d to 0x8D7e28…709a83A859506.545107 USDT From 0x42d9b3…29A2E744 to 0xC8d947…911244B238000 USDT From 0xcF6f5A…3426C467 to 0xA2fC64…96d029d01 ETH From 0xAB4C51…7D80f207 to 0xc48F95…5d469FB91000 USDT From 0xbBD80D…5605b454 to 0x4eFb97…f376E50E100 USDT From 0x1ea513…754402Aa to 0xca3fd8…3A6AE4e052000 USDT From 0x29198f…5eD91Ca5 to 0x443cd3…A17D13511000 USDT From 0xBbcDDE…B54032E2 to 0x18738E…2D642386100 USDT From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885900000 USDT From 0x0E0Ef4…C07973d9 to 0x4b3973…84e232E7359820 USDT From 0x0D00E1…B1022d21 to 0x62f946…1ab3195a617999.636361 USDT From 0x5E6775…B1260d22 to 0xD8789b…918c68521000 USDT From 0xdA7C73…A43DF6C7 to 0xBC1822…91b411D731192.688152 USDT From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C202020.2 USDT From 0x9c7F36…306CcfDA to 0x992C6A…78404bB3100 USDT From 0x95d05D…F7ebFdaB to 0x83b764…106959C525000 USDT From 0x73930c…d90c2a30 to 0xd1256f…b0A770Ca30540 USDT From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C1010101 USDT From 0xAcE8f8…743B480D to 0x301680…408833C925000 USDT From 0xD5f81C…53549328 to 0xFe66A8…AE84d7011000 USDT From 0xE92A82…fA3a73d3 to 0xd79044…642bBf6D1000 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.000246121206888301 eth 0.000246121206888301 ETH
0x00b588…f724c64c	23246029	Fri, Aug 29, 2025 9:57 AM	0x746036…cDEA2437	From 0xE4a445…B1976e04 to 0xCE9130…db5e5Adf1000 USDT From 0xAd30C9…3e3339a8 to 0x57C678…e8D612Af1000 USDT From 0x4cee66…81dE5Cdf to 0x4f9280…6db378101000 USDT From 0xD13c37…06ecc187 to 0xb07617…B432A18b28000 USDT From 0xaD66F0…717A853F to 0x1fE800…0c1D38071000 USDT From 0xBe5026…D70e6eAA to 0xB4B9F5…25700a5A1000 USDT From 0x4b7354…e34d5F52 to 0x1B6E17…5Cd528Cd1000 USDT From 0x93aECf…E8988AC4 to 0xACbcc5…e3c3E927100 USDT From 0x5020c6…8C7342dD to 0x3fa2b1…eF9AAA2233892.895376 USDT From 0x69e4A2…Fdfe0933 to 0x058E20…b6900261100 USDT From 0x9E6917…437dcC17 to 0xD170dD…cbd4cb3143131.259778 USDT From 0x4c7547…11F82A05 to 0x8eFC2e…d613b3F210 USDT From 0x160Dfd…58D49ce8 to 0xA340B2…303f504750000 USDT From 0x3A0D9b…4921324b to 0xC91529…1FCd5243100 USDT From 0x4cee66…81dE5Cdf to 0xc15A3a…07921f041000 USDT From 0xb9232A…8f9Cb062 to 0x8d1445…0c16F63610 USDT From 0x890272…3DE7AeB5 to 0xBD8C8B…C3EB0936100 USDT From 0x903DD2…cA0fe129 to 0x4590cC…dC960df835000 USDT From 0x07E287…EB791E90 to 0xBb2202…B3af0eF649405 USDT From 0x39A81d…307be3A3 to 0x92466A…Bd94Db101000 USDT From 0xBF43d4…d7BB20F6 to 0x9fe603…942486DB100 USDT From 0xF70238…9f316b1f to 0x157a61…df7a800E1000 USDT From 0x9BFB46…b63c6ab9 to 0x9E1c18…8E55ea2210000 USDT From 0x758ED5…78f89eC4 to 0xd76CAc…1D64a8c710 USDT From 0xFB8d11…0b2F6752 to 0xfF8e39…9D518Cd0500000 USDT From 0xB1f654…40D08BBF to 0xd0Daac…c66b0Fd710000 USDT From 0x9346dD…a2A280d1 to 0x1bD828…166f73e610 USDT From 0x21e04d…19333b6e to 0x44fAFC…ac0c7217100 USDT From 0x46D3EC…2047889C to 0x493B79…87AB28CE1000 USDT From 0x63A6f3…9013D9d0 to 0x4f3756…57A1Ff0c30000 USDT From 0x868F44…e73899Db to 0x900A71…4D63e77461830 USDT From 0x737CED…e9767d72 to 0x081A5E…7460219310 USDT From 0x96F840…5225bDE4 to 0xb816d1…71A5c9a0723351.132442 USDT From 0x63A6f3…9013D9d0 to 0x8a9a51…B50faE5b30000 USDT From 0xD39222…3fBB6977 to 0xd8DfA2…F08D9A5934353 USDT From 0xf3D1Af…b4Ad4028 to 0xA4b824…deeC60E3100 USDT From 0x968Be4…12C27631 to 0xc06Ef0…ffbcd600150000.537684 USDT From 0x24D8EF…64BB8164 to 0x651756…51fF1AC8100 USDT From 0xA0f4B7…c4d1f11c to 0x1214ea…c4f6a6D319403.635234 USDT From 0xAf56ed…F6d34D0C to 0x298694…be9D3560264721.98 USDT From 0x010601…01977496 to 0x2d2385…aF2dF66810 USDT From 0x057AA7…483Dd250 to 0x02dd39…30Fd46b7110000 USDT From 0xCe2860…45B03Ce9 to 0xc3a90B…06FEbDA410 USDT From 0xAe1B46…4ba78452 to 0x7dc04F…33DD81d4100 USDT From 0xdf865c…b5f85720 to 0xC11A42…07563d1B100 USDT From 0xd2817a…6293f187 to 0xD9b765…403c76001 USDT From 0xFFbf81…1E0B9634 to 0xf707E2…94C485C363000 USDT From 0x155692…f99a19ae to 0xe1B981…045f07e41000 USDT From 0x5af3AC…1f5a4153 to 0x99d773…ee9A348b10 USDT From 0x2C49E0…e352c6e7 to 0xdB0f75…4b685B0c1 USDT From 0xB57229…510D90E0 to 0xfdb4b8…514273931000 USDT From 0xe6Dc09…83Bfc648 to 0xba161b…e5aaEFED1 USDT From 0x20ca2a…7e3B28CF to 0x8be3ce…67d75A9C1 USDT From 0x59D220…4eaDFAa3 to 0x3814c8…6df5Ca3441350 USDT From 0x91fD76…8AE92D40 to 0xD4A873…e12893981000 USDT From 0xf90198…78fC358e to 0x506e63…f9C5764516667 USDT From 0x9FBf90…F38a9A56 to 0x1a5f5F…c8810dA0100 USDT From 0xFf1a91…e0F69fc6 to 0x0B52E4…85a5506D100 USDT From 0xF436AD…115c9BC2 to 0x7c1C0f…35ab46ab3000000 USDT From 0xF436AD…115c9BC2 to 0x71b832…cD820cDD2000000 USDT From 0x316685…36130CEB to 0xe6447C…f5286d1e306750 USDT From 0x068eCF…E7CD889B to 0xf67B28…C3A20C9b74005 USDT From 0x9D7fC0…Bcbdf280 to 0x7a5875…1bC43bcE10000 USDT From 0x8D7a4d…ED27cCC2 to 0xC297E4…7cFb938210000 USDT From 0xE37229…05Fa5827 to 0x9Ae6FC…054Edc5b100 USDT From 0xd32DaA…09af3238 to 0x17Ca5F…8C68EFe7100 USDT From 0xAa0934…Cca22084 to 0x100D0a…fB90E52517600 USDT From 0x82a321…7a294bff to 0xf187Ff…5b9792D31000 USDT From 0xbA319F…7F5B32f3 to 0x9c732F…FAf05cfF1 USDT From 0x07CA6f…D5326271 to 0x187f4b…32E623861000 USDT From 0x4bf3d4…3bb266Ef to 0x4E43AC…a2f3Df6e150000 USDT From 0x94Bf4b…3FE400D7 to 0x736618…eE46FBA410 USDT From 0xE5C08A…C23c68f6 to 0xF2db28…13d50BB279860 USDT From 0xF87b98…95E6BE52 to 0x4504dD…17FA3E991 USDT From 0x18Ba90…416a04C2 to 0x22ADb1…7D5A3F6d25000 USDT From 0x13B59B…8DE6a073 to 0xcC613F…225c071B100 USDT From 0x4a46A3…3087DFe8 to 0x1c52DF…F834868d100 USDT From 0xD5B26d…259c1830 to 0x902083…7339d17910000 USDT From 0xB4e98A…75959D19 to 0xd8A986…eEe8e42110 USDT From 0x59D220…4eaDFAa3 to 0x521870…904e7FcB20999.300905 USDT From 0x03387e…81e683E9 to 0x05d6C1…D5eb02e610 USDT From 0x638B50…c72900AD to 0xfb7FfA…064f516e26000 USDT From 0x6A166F…8d4b0f0B to 0x69abcD…EFE52a7e29700 USDT From 0x5A18A7…f5C3B012 to 0x37d125…7a26Bd51100 USDT From 0xBbBe4c…FbF48a0a to 0x74a6D8…0Fe794CF1000 USDT From 0xCE9167…1188cAdf to 0xb06090…268c864F1000 USDT From 0x237a71…7E6f87ba to 0xB39f60…F45f2a1C10 USDT From 0xe97cb0…e06B6AA5 to 0xBB8130…0496096a50000 USDT From 0x7099D1…6C24Dbf3 to 0x8b64B6…8dC7A3F051985.074797 USDT From 0x280d09…1BB57343 to 0x2A5dF9…3473d4e71 USDT From 0x3dC588…20791A8d to 0x6b6cF5…c4bE81401 USDT From 0x547B2d…81e96AfD to 0x4F98e4…A523dcBE10 USDT From 0x74dC2C…2dD67F3a to 0x2c0f27…E8c90164100 USDT From 0xD4bCad…6503366F to 0xDbD0B2…F789380D10000 USDT From 0x076aaF…fe05648E to 0xD79B53…6a6908f1100 USDT From 0x426069…8e128824 to 0x8fc686…c2D007bD1010101 USDT From 0x78e3Ad…BB89e801 to 0x08eCcE…b01a488810000 USDT From 0x4f0a17…807d8873 to 0x36e386…44332E9A1500000 USDT From 0xf5564c…441435B5 to 0xFBE404…8DE33Ed31000 USDT From 0x547B2d…81e96AfD to 0xa36B35…cC9e0CEb10 USDT From 0x9c7F36…306CcfDA to 0x992CbC…56b24Bb3100 USDT From 0x45583d…Eb2297Ff to 0xEbfbc2…a1a02359102572 USDT From 0x7A64Ce…13ACb03D to 0x5f50CC…8d27E352100000 USDT From 0xd37e1A…1aD39362 to 0x9a1F8f…D72A14ae100 USDT From 0x6b6c59…A9548140 to 0x7D31Cb…183457F61 USDT From 0xE6F6d8…176f4954 to 0x8c6913…42e7eaf350000 USDT From 0x4e90C8…10F44588 to 0xd9cdF8…6814061030000 USDT From 0xFE0c76…Be84F65A to 0x772599…2eE45b3520312.746807 USDT From 0xD39ec2…eb01B9Fc to 0x75A818…6297E23c1000 USDT From 0x830fbF…Fffe3d40 to 0xc49bF4…20c1e0B3149500 USDT From 0x1db9C3…605a87a9 to 0xb57aCb…bA3025c4100 USDT From 0xc8B405…81df7C61 to 0xF27905…3C6dE553100 USDT From 0x5D9EEB…d8fbe8e3 to 0x1105aA…ADFf66fb100 USDT From 0x477c46…7A31D84D to 0x3Ea3c4…14bC3B78100 USDT From 0x5E6775…B1260d22 to 0xD875cD…e91b68521000 USDT From 0x4c7547…11F82A05 to 0x605BbC…1eD50dF410 USDT From 0x1a432e…D960B9ee to 0xc62788…505f6F7740000 USDT From 0xB19e82…Bb5CDD44 to 0xb07854…1773d2E9100 USDT From 0x19d287…0D1DF649 to 0x76CB8D…dCF128E61000 USDT From 0x730EB6…0a8d52Cc to 0x8f3Eb0…9a701A8a40000 USDT From 0x831833…9f19c4c6 to 0x1Aec37…6579980E1 USDT From 0xE92A82…fA3a73d3 to 0xd79Ef2…b452Bf6d1000 USDT From 0x04f031…51d2E313 to 0x74c044…F2071729100 USDT From 0x34Fa25…1cFc7560 to 0x178a6A…aC575c19100 USDT From 0xAb7C2a…Fdfb194A to 0x3b4a6f…4aA87f6B54959.45 USDT From 0x29198f…5eD91Ca5 to 0xEdB54C…427c3e941000 USDT From 0x11e0Fc…FFA007b0 to 0x1Eb288…E706d8eb1000 USDT From 0xE1fA37…86f97147 to 0x0Df52b…6B3B6A55100 USDT From 0x929d70…4E521D90 to 0x71B9Fc…66b948fc100 USDT From 0x95d05D…F7ebFdaB to 0x83b184…B19659c525000 USDT From 0xBf7245…03Ffe2CE to 0x42E16f…a5A864d21000 USDT From 0x478Ae1…e52914cB to 0x6B80D2…7997803336000 USDT From 0x4d45f7…Fe60418C to 0x8495Bf…B92aAa3b24391 USDT From 0xe0671D…D416033C to 0x32B750…509cCcB51000 USDT From 0x6B7Df9…bdbdD818 to 0x4b300D…716311Bc1000 USDT From 0x14412B…75086f08 to 0x25e1FD…c1eDD44831136.6 USDT From 0x6bcfF3…2cd35154 to 0x5003A3…caFe5ab21000 USDT From 0x8fc63f…F1Ff17bD to 0x41F6D0…7FE5520C1010101 USDT From 0x9Ac53B…5c0b9e51 to 0xA1b12d…7356827110000 USDT From 0x54a635…77C927D0 to 0xdBAEf3…7EA27545142147.053756 USDT From 0x4c7547…11F82A05 to 0xda2CE6…3151F2a510 USDT From 0x6dC5C9…5355DF92 to 0x29a19d…5118933f10 USDT From 0xfC82cB…E4fCC695 to 0xc7d175…910cD6f91000 USDT From 0xdBAEF1…1cF87545 to 0x586E84…675cf95f142147.055196 USDT From 0x3DF241…A2645Ed5 to 0xd88a7f…eDd0733590145.720354 USDT From 0xA1b1aA…e3028271 to 0x650E4B…9CC903fB10000 USDT From 0xBbcDDE…B54032E2 to 0x187f4b…32E62386100 USDT From 0x25fAa0…D397f13a to 0xA757Cd…66a6745054856.897544 USDT From 0xb61c4B…65c4e002 to 0x7cc590…8c1600Ec100 USDT From 0x1ea513…754402Aa to 0xcA362a…14Dae4e052000 USDT From 0x74C1e9…764ec9aC to 0xC2E322…EcA33bFf100 USDT From 0xe7b2Cb…92AAAF67 to 0x76436a…db42431472075.4256 USDT From 0xcA3692…d66Ae4e0 to 0x9e3F11…0183A81052000.003012 USDT From 0xb61c4B…65c4e002 to 0xcE6270…6b5c35Bd100 USDT From 0x3aaCDC…1d6B07B1 to 0x3120EB…0122cF0f10 USDT From 0x42d9b3…29A2E744 to 0xc8Dd7D…833504B238000 USDT From 0xa587a8…D35AA00d to 0x8D775a…C76783A822873.23125 USDT From 0xd955c6…b26adb8A to 0x541f57…cB8c0ad630000 USDT From 0x41F62e…8bDC520C to 0x36DA87…871064481010101 USDT From 0x29198f…5eD91Ca5 to 0x4433b3…27cc13511000 USDT From 0x819649…e4dcec7B to 0x53b61d…9664eB87100 USDT From 0xfbD68C…C454Cc27 to 0x4520c7…741a641310 USDT From 0x958d75…99de770e to 0xA1113B…CfE2FdAc100 USDT From 0x3cF5d8…543a46dF to 0x206b8A…f8314E39143600 USDT From 0xBFd87d…277Efb31 to 0xeA26fD…9256cF01100 USDT From 0x9f92FF…c46B05b2 to 0xD1CC7E…bEB80C5B1 USDT From 0xAB4C51…7D80f207 to 0xc48433…45639FB91000 USDT From 0xCA61C8…5Aea734C to 0x007347…19DcFE8E300000 USDT From 0xf9608f…Bb626e43 to 0xf56AF1…b08803dF600000 USDT From 0xf88AFD…05CE025A to 0xadBf87…680c798C202020.2 USDT From 0x764374…0AF84314 to 0xe2918D…7094EBC972075.4256 USDT From 0x4992b1…27bAd833 to 0x3faCEC…d14F1bb81450000.004401 USDT From 0xAcE8f8…743B480D to 0x301d4D…a3f133C925000 USDT From 0xBe3F82…2559ab4d to 0xffe1a5…9E12496B1 USDT From 0xc48454…5B469FB9 to 0x36DA87…871064481000 USDT From 0x586E59…8DC9f95f to 0xA817B8…af9c95e8142147.055196 USDT From 0x7b437e…990A017F to 0x77CdF9…c78D8C85100 USDT From 0x373454…f118c7F9 to 0x107F16…636FFfF832395 USDT From 0xECe0F0…e6eD461E to 0x4b975D…65F2ac8110 USDT From 0xfcc456…73ED3550 to 0xc4ea05…F02B1b6F1000 USDT From 0x97bd3b…1a3Ed61f to 0x751D02…2eAd905510 USDT From 0x0A0732…CC60ee0f to 0x50c120…e7942dE529850 USDT From 0x5e188F…Cc2CF3ce to 0xdD1A73…87996ac627960 USDT From 0x047c24…76Bb7823 to 0x808637…5E1C97ef100 USDT From 0xa8E637…4e4869bA to 0xc66594…f4eF182D1000 USDT From 0xDE7fd9…Cd4D66fb to 0x4a92D4…9360c12537000 USDT From 0x9f9f05…05C99364 to 0xd87e29…58391Ab1100 USDT From 0xbBD80D…5605b454 to 0x73c754…37fA2D5b100 USDT From 0x4a9212…8078c125 to 0xAF770B…E9ae083A59650 USDT From 0x107F5B…CDd1ffF8 to 0x5a31Da…477D501032395.00319 USDT From 0x74C1e9…764ec9aC to 0xCf9124…BbEb6e48100 USDT From 0x73930c…d90c2a30 to 0xd12f95…71eb70cA30540 USDT From 0xc49b38…62E3E0B3 to 0x5AAB41…a5F29C9e149367.9 USDT From 0x29B44F…68fc263E to 0x2656C8…85E0e95c500000 USDT From 0x4920eA…70F6B428 to 0x007359…D8A26eb620001.480109 USDT From 0x9C12e2…1D57E24A to 0x9c3731…6b2B0F2147645.068009 USDT From 0x65aa55…E057E5A2 to 0xFb419E…cB7F00EC563778 USDT From 0x27F1b2…e097515f to 0xE36Ceb…0c21095610000 USDT From 0x70140C…4fe6797c to 0x0c542C…9dE2E311129559 USDT From 0xE80893…A5193896 to 0x1ea5c7…0bC402Aa40540 USDT From 0x58758a…69b21FA8 to 0xD3A46e…c3481B5326716.227165 USDT From 0x40948e…0C26EA7A to 0xF283d8…b063f7a6300000 USDT From 0x0E0Ef4…C07973d9 to 0x4B3724…545132e7359820 USDT From 0x7619E2…D5432d09 to 0x67Fcf0…Bff2D26510 USDT From 0x2cE51c…1899ea6c to 0x705D2f…7a44C8DE784845 USDT From 0xbE2047…89fa83E2 to 0xBFe1bc…c9aD4aaF1000 USDT From 0x2f59b4…0c756158 to 0x628228…2E76d906100 USDT From 0x0E0Ef4…C07973d9 to 0xA1CCa5…6A1382C9105947 USDT From 0x2cE51c…1899ea6c to 0x058F51…63917AEb419115 USDT From 0xbab5a3…E1CADb0a to 0xbECdb2…B2B78fF11000 USDT From 0x483b88…7601570E to 0x0d61dD…4D30d9Bb10 USDT From 0xb58108…E8E98e4a to 0xF84163…8a8FF5fc26410 USDT From 0x1c2b31…B46E997e to 0x7b533A…E884eBA3200000.55 USDT From 0x2a4066…4DB462F5 to 0x8FaED2…29d7093110 USDT From 0xE985b2…ddE410eE to 0x920AC2…3e18e40910 USDT 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From 0x550eAE…4097413b to 0x536606…B925D3a1100 USDC From 0x2a1ed5…8bE1F3a2 to 0x4b45A8…330B60947 ETH From 0xf1D61e…fA23672B to 0x118195…C8960DA639585.165947 USDC From 0xcF6f5A…3426C467 to 0xA2fe65…451929D01 ETH From 0x2a1ed5…8bE1F3a2 to 0xe5b0EB…57598bEE7.863361200468361 ETH From 0x63cca4…5284Ad85 to 0xca67FC…49e3fd5d30 ETH From 0x93a60b…8a3Ae4c4 to 0x91c8e8…67EbDfa10.1 ETH From 0xc0087C…06f86751 to 0xBB753a…58A6B07e150000 USDC From 0xa6BD70…0Cb118F1 to 0xd253df…747214a937.846156932277005 ETH From 0x195E8c…66d92A10 to 0xfC4876…50D0871034874.163496 USDC From 0x1435e9…967CCE1e to 0xa0884D…6bC1Ea0d5 ETH From 0x8f57fb…263578F5 to 0x2bd4cA…cdE42A0a100 USDC From 0xBC1d11…70570ADc to 0x6B5B31…Fc33C8d2210085 USDC From 0xa54e44…42D4C38e to 0x8cd8f2…e49F4E14300000 USDC From 0xE2bd7F…14C3DAB8 to 0x50b40E…99A081b944.6636935534658 ETH From 0x24f229…29e3f8dC to 0x0B508a…68652FF60.1 ETH From 0x107F30…00e40217 to 0x46EF57…3EF08eDb100 USDC From 0x09F04a…297aA09D to 0x36Fa05…b9AE271A300000 USDC From 0x17057C…C390bf53 to 0x202Aef…7Bc21cA7100 USDC From 0x254A8D…4b2c4A33 to 0x46CB72…A260678719.999 ETH From 0x5c8311…94E7Dc12 to 0x069c08…004B7756100000 USDC From 0x3dD6C0…E8F58F72 to 0x9684f8…92CbCF456.6126432583248445 ETH From 0xcC8583…0Ddd410a to 0xf2527e…D920848C100 USDC From 0xB3f0b8…bF3FB580 to 0x494A7E…2dF95Fbe1 ETH From 0x041b6b…7c09C73E to 0x567a38…500367D81 USDC From 0xFD5fcb…F35e34Af to 0x22FBdF…50Be156D100 USDC From 0x604B4f…5d0A9F8A to 0xF33E1f…6991fDd95.001 ETH From 0x6A9A7e…D4F99ED4 to 0xfE9D59…B90E0c0797394.69 USDC From 0x523118…5ec59f46 to 0x0BdDF1…249805dD1 ETH From 0x873b54…41809109 to 0xa86309…27c21E73385000.285128 USDC From 0x2A2A49…0412B50f to 0xd81C1A…1c1554bc600000 USDC From 0x65C75C…b6d53fbe to 0xfB74Ad…24CAA23c100 USDC From 0xab4787…238bd50c to 0x6bAD76…86c7CbD91 ETH From 0x9575d1…7A85a58c to 0x65Aee6…D7CaFA260.1 ETH From 0xa6ef41…14572417 to 0x3f9683…A504F70b0.1 ETH From 0x6812B4…4F0E0DF5 to 0x6f31Be…DB499f9C49969.938202327 DAI From 0x3b62a0…002bD67F to 0xB6d00c…51922E4A520000 USDC From 0x90B222…b744551C to 0x558b13…08F7e3ba6.7845 ETH From 0xF5dDb5…3C7909aB to 0x72A4bC…741341fc3.9999884100124 ETH From 0x3FB49B…08200F8E to 0x46C836…EFdB9b8622.3318467767329 ETH From 0x37ac79…2FDABBaD to 0x4CBB25…6eD20345100 USDC From 0x386fd5…ed518621 to 0x1B4EE3…CCCF9B52500000 USDC From 0xb9C6d8…Ed1f5340 to 0x7e264f…957b0Bb8100 USDC From 0x34E567…AC815A4C to 0x205EB3…7093b8F110 USDC From 0x7c035c…C752D635 to 0x63DBd0…D29A757910 USDC From 0xA40d37…7b14800a to 0xaf957f…aEe605b639000 USDC From 0xfc5d14…E66D1893 to 0x7B645c…c0bec2324 ETH From 0xD8E1d0…7592649f to 0x4b5fdD…019400EA4.60489153 ETH From 0xdC5cEb…b9DC5062 to 0x4104ca…d26d99bD1 ETH From 0xFE1D78…7228b4D5 to 0x51e1F7…870734ca0.1 ETH From 0xFA9407…80586bBb to 0x99E45E…8DbeC5C9100000 USDC From 0xfE3748…82a332fe to 0x90EcD1…5251089728 ETH From 0x6B5aaf…11beCe86 to 0x498FaD…BF6666EE20.851775511536076 ETH From 0xE7dBE6…D879309B to 0x7f2544…ED74978e556402.42626 USDC 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ETH From 0x7888eD…Ef120fc6 to 0x034Eab…5c3d2C4b100 USDC From 0xf536A8…2940A5cb to 0x816f1B…A2E623dc0.1 ETH From 0xa47102…770958a1 to 0xFDcA9b…81e7De8C21.4 ETH From 0x47Ee77…1A527eAd to 0x42678a…A53F7259399999 USDC From 0x76DB9e…bD229EaB to 0x3795BB…00c1A5133000000 USDC From 0x845202…49895a47 to 0x8d92b6…a720169F44421 DAI From 0x72b16f…9EC201Fb to 0x80B37c…9510153E10 USDC From 0x1482aD…87e0C70C to 0x8a5e4b…07bcBbc811.640994276973771 ETH From 0x02013d…C3921F91 to 0xF5F086…4A8000E810.424 ETH From 0xCEc1ed…Ea0C3743 to 0x261269…be600c357.8839678 ETH From 0x22980A…706df0c3 to 0x2a150d…3B7D3cE6100 USDC From 0xac6aBa…10feff80 to 0x8FB56E…220146160.1 ETH From 0x47Bfc3…F2619aF4 to 0x7CDaFd…a3C816dA4.383523922905857 ETH From 0x8D1246…533Ca768 to 0xb34F0B…fd52289F4.473832553395192 ETH From 0x78B0CF…5A9cc003 to 0x6f4d66…55ceD65510000 USDC From 0xF24019…76a08bFC to 0x700Db6…551f5849100 USDC From 0x0e51bb…E4CE6203 to 0x797F78…8Cb11Ef03.9 ETH From 0xc5FD15…CD431B5B to 0xefd75b…Fc36106716.212 ETH From 0xcB040D…844C35fE to 0x0d20ac…2b9cF212100 USDC From 0x8d920c…9605169F to 0x77e16C…ac25f12B44241 USDC From 0x99aCD5…b3Ea69c3 to 0xE7a7D7…906b07c42.718 ETH From 0xf051b8…E02D3b40 to 0x90fF54…4CBF61081 ETH From 0x4513f5…B0EbD7c6 to 0x183F75…A205ecd53.5378466798841752 ETH From 0x64768D…3E39D483 to 0xD2E06F…68e8eFE21000 USDC From 0x2da7ce…f4FBB338 to 0x90e7C5…6AE375D3600000 USDC From 0x3A39a1…Fe1b2D5c to 0x6A4516…A56F952014.068 ETH From 0xDDf725…1Dfb8CE5 to 0xf883FA…32A68C43400 ETH From 0x2f7343…881C5119 to 0x431638…cA34A77E14.8 ETH From 0x575Dca…43f869D7 to 0x4700be…E1deb95A5 ETH From 0x4a066b…c916C2fD to 0xFc26D0…d97aAA1910.2 ETH From 0xBd14d5…B9536e2D to 0xB1b386…f795A5aC10.927 ETH From 0xae9d07…6CcA5c31 to 0x0ddc11…4Cfe228d1 ETH From 0xf051b8…E02D3b40 to 0x8EFfAc…2F004b2d1 ETH From 0x386166…3D7D379b to 0xBF5095…54E0116d600000.000741 USDC From 0x09867d…672d0233 to 0xE7cFd0…Deda2592100 USDC From 0x5d75b1…5A340E08 to 0xD87951…0B9C097b100 USDC From 0x9BF074…d4f5554e to 0x6aE528…696FbE5013 ETH From 0xfF1428…8870D612 to 0xD34086…d9fF41C52.7242315947328577 ETH From 0x78c004…4F624D16 to 0x653ad4…442727c8100 USDC From 0x125649…888184C9 to 0x0d9bfa…1D592dA312 ETH From 0x74B8Df…EF11cD54 to 0xeaC80d…392A029810 USDC From 0x49571F…c16bdc66 to 0xbe4140…b77Dc232100 USDC From 0xEF41FC…9d6D20F9 to 0xA0444C…b3973340100 USDC From 0x5DFcaf…E76f6316 to 0xA26172…1e0350Ac10 USDC From 0x1c08Da…6037Fa76 to 0x84B301…1969CBb4100 USDC From 0x9ACbA9…fC90D5C4 to 0xfc5dB2…D65908934 ETH From 0x8d1f99…526dA8E0 to 0x983F83…5F204B3F4.3427390486769655 ETH From 0x0f3350…976f49E5 to 0x205EB3…7093b8F110 USDC From 0x977767…8af02363 to 0x28B145…50CEBe7510 USDC From 0x397869…10cCF189 to 0xf49620…521815CE4.2901992071066495 ETH From 0xCAE632…D7709b59 to 0x58B8b2…7856012D100 USDC From 0xb264cC…88A147aD to 0xc024bb…D0Af9604100 USDC From 0x9Ef4cE…1B234A5F to 0x72d6FF…3eD39D314.159119437406083 ETH From 0x9C8F6a…68753CEE to 0x72d6FF…3eD39D314.166449714652406 ETH 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USDC From 0xb2e657…2f4aE43b to 0x4d42Df…DB98dD812.9610980076569158 ETH From 0x6F9b1c…00b544e4 to 0x40EBc7…238163c44.522238357184038 ETH From 0x4E4398…F1A4Df6e to 0x9DE7B4…83E30EfB300000 USDC From 0x1c781F…0Abd7296 to 0x2e367d…E4E4129b34907.39 USDC From 0x4a8c41…10FEabC9 to 0x73D0aa…3Fc0cE6931000 USDC From 0x05F93C…504aCE87 to 0x40EBc7…238163c45.781976327762129 ETH From 0xD72B3F…CbcE1Ea5 to 0xB67383…e86741E53.349859599054823 ETH From 0x02366E…9AE79AB1 to 0xa294dD…f9D7dC3d4.410669326911122 ETH From 0xbBEbCB…9310418c to 0x5E4C62…A29E13Eb21 ETH From 0x99d544…6370FF1d to 0xb72b45…23BC20ae3.004 ETH From 0x23f093…9CeE4133 to 0xCF762F…4216148b0.1 ETH From 0x78B0CF…5A9cc003 to 0xA10554…9b45891C10000 USDC From 0x6A45f3…0e679520 to 0x6c16e6…4Cb67ddd14.067 ETH From 0xc3068f…CEfE6483 to 0x14EBba…64B4005f1000 USDC From 0x0a0996…41A71E62 to 0x2E68f8…0A70A16e10000 USDC From 0x7a9F4a…6BeA049d to 0x0BA8D0…0245F96A69996.324317 USDC From 0xB1b329…2117A5aC to 0xC2C9c5…BE4fa80010.926 ETH 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From 0xA3D0A5…BdD98C0F to 0x5AB484…6929c6Da0.1 ETH From 0x74B8Df…EF11cD54 to 0x3A1cD1…FFF4082810 USDC From 0xfE9bdc…9F92512C to 0x7A01Cb…8718078e3 ETH From 0xef7EF4…57863C1B to 0xBdE5d1…411E47B950000 USDC From 0xD233E3…953EFc44 to 0xa924D8…Fb28fA70100 USDC From 0x18FFee…0aC30c1E to 0xC809b1…22db51AB1000 USDC From 0x21a63A…ED7E4133 to 0xD654b6…3Bc3A25f1000 USDC From 0x439792…e1E38216 to 0xEe3556…098cc3381000 USDC From 0x5124d8…ef2e070B to 0xc6077E…f04dD0250.1 ETH From 0x276E16…183ce62C to 0x4Ef310…89d7CE33100000 USDC From 0x88C245…80d6545e to 0x77F273…A7B9A5ae5.675526826524066 ETH From 0x624022…FBE5b812 to 0x3f5649…a9120ee41000 USDC From 0xb24F3F…4FCC1c9D to 0xe8A53f…E6572a6517.36044011944493 ETH From 0x54A955…07460d95 to 0x25a11C…033f00BA20 ETH From 0x8EC5D5…1E461206 to 0xacffC6…1985106671701.9626228792 DAI From 0x573F56…FB34803d to 0xCe070a…a56c27b510 USDC From 0xe16710…91Cd7027 to 0x799aeC…6E3063B24.927327518340297 ETH From 0xfFBeaF…b0C9d54d to 0x1a7947…C054Fa921000 USDC From 0x9ceb1a…260F0328 to 0xF436f9…E5279BC2100000 USDC From 0x0853B6…FFea7257 to 0xaBB623…52375aA6313003 USDC From 0x3021a7…9beCe75B to 0xDbf3F7…212D6B908 ETH From 0xf964B8…3265D465 to 0xcc7dE8…0d2C1669100 USDC From 0xEf5276…37a31995 to 0x76eC60…e2991a43276719.22486 USDC From 0xF5D4a3…2F9be751 to 0xE562E1…AdEd66181 ETH From 0x80b0e8…003bc58D to 0x2a72aE…35AF4Cbb1 USDC From 0x35D942…03B03E5F to 0x857b51…749a71e4100 USDC From 0xC71b83…61307Eb6 to 0xeD2275…CfD863153.2857002413902183 ETH From 0x6A3A7f…6e7167Fc to 0xC4c97C…CE200cd3300000 USDC From 0x7209Ea…83EC4610 to 0x649707…12EF3C2523.1389 ETH From 0x033daa…2A7E372c to 0x6DCB03…6a8b05e7210000.033001 USDC From 0x9d0591…E5f44419 to 0x3E169C…722be53F0.1 ETH From 0xD292C5…00008fe5 to 0x0616C2…9d8d036f6 ETH From 0xd7f209…2F35CbE5 to 0xdcA935…5b9C38Fa100 USDC From 0xA0c788…eF9E9D82 to 0x03AeaC…3450ceAF90909.6 USDC From 0xeE2bBa…426bC451 to 0xAac9cc…4f9aF48B100 USDC From 0x3d201E…5632C63E to 0x851F68…91D46F7940.67180595999999 ETH From 0xA93766…fBA2A915 to 0xC68710…B541B369650000 USDC From 0x1E5fB5…92761bc6 to 0xe7Fb34…7e605b0A60000 USDC From 0x383238…2093A60A to 0x70a99f…194ffF0210 ETH From 0xeb0B63…C51E0fD6 to 0x4eFe98…08392A402.838843333042917 ETH From 0xB36983…474ecE63 to 0x0c5622…1562D3EF1 ETH From 0xb43461…A347Ed2c to 0x8f6A71…2Ebf00d75 ETH From 0x977eA5…8d293FF2 to 0x58b215…D206fBf54.11 ETH From 0x374339…Be11b3Da to 0x95B5b2…004E063C1000 USDC From 0xe8A5aC…87F62a65 to 0xA6B765…48FaC3C417.360440110000003 ETH From 0x835c2E…6ECee01F to 0xC215A2…d61a30ba10 USDC From 0x993146…40D35BB7 to 0x00747f…9fc449090.1 ETH From 0x67790D…0A2ab5C2 to 0xE5Afee…fD5219c755897.27 USDC From 0xA059FC…5C85F502 to 0x9E0A99…6b3928E410 USDC From 0x03Ae4F…Ac8bCeAF to 0xD4Ff8E…dCB4228090909.6 USDC From 0xA53Ce2…9228C88C to 0x1CA38B…996BEa10141198.065862 USDC From 0xFADBE8…458b4e56 to 0xF4251b…8A6D9DC40.1 ETH From 0xF436AD…115c9BC2 to 0xeA811b…CcCC7619100000 USDC From 0x761309…4a3A1585 to 0xb33453…89Ee11eF9.9998833 ETH From 0x3291A1…e7343719 to 0x41B254…F19f606b100000 USDC From 0x59932A…69e56234 to 0x7B609f…8b5b8C67100 USDC From 0x6E27a2…afB52701 to 0xA2257b…3E5AC1044.3063179990095195 ETH From 0x2a7A1C…F798e797 to 0xB09EEe…F32300E11365000 USDC From 0xb38A90…59811D8A to 0xa6aE94…925904d9150000 USDC From 0xAF680d…FF2839C9 to 0x8E5a93…9C99f74328241.91 USDC From 0xCd006c…e943d2A1 to 0x8E5a93…9C99f74328357.86 USDC From 0x9ADE5b…935dea47 to 0x11A5CC…90Ac08d425158.92 USDC From 0x76032f…fd2786a5 to 0xa59C43…b76B8ECa100 USDC From 0xdc1754…1EBc22E4 to 0x1f8035…7b873f2C100 USDC From 0xaD05da…4E8cE279 to 0xE8F29E…37F5066b1000 DAI From 0xCBce8B…8d6C2f80 to 0x8E5a93…9C99f74328347.87 USDC From 0x445BE3…46A973Bc to 0x8E5a93…9C99f74325243.36 USDC From 0x3a6083…64981eaF to 0xC2c35E…9Df7b96210 USDC From 0x735d07…e1159C1D to 0x320c1E…E8ed758a14.334468564156303 ETH From 0xc43Ce7…60e694Cb to 0xA92EB7…50A36EF916.058052604253714 ETH From 0xd10DF0…684d6986 to 0xd2Ed92…e9FF3901185000 USDC From 0x53Aae8…dD11D0b1 to 0x48EC6e…C04DD0961 ETH From 0xB0e8A4…A059defe to 0xD0fad6…43A60d0B261765.00601 USDC From 0x320736…958B7910 to 0x33a4Ea…420cb325799998.020697 USDC From 0x1a432e…D960B9ee to 0xc62788…505f6F7710000 USDC From 0x20b0Ef…0e643167 to 0xf29739…9f6eeeA6164996.23808577165 DAI From 0xbe86De…a6c0b8AE to 0xBEf3dB…773967f2334353.44437 USDC From 0x6cD517…675cfe59 to 0x367BD4…C41799741 DAI From 0x10E255…6BAA39Be to 0x4F90A6…ED3474760.1 ETH From 0x2241EF…8782F627 to 0xe79364…2Dd28F650.1 ETH From 0x8D8ebB…e82428Be to 0xB0D640…93C2b07A0.1 ETH From 0xC9667F…A3C85144 to 0x4ceFcC…EEEc1c3E4.137089078590396 ETH From 0xD0da3A…9cb491dC to 0xebbF86…1F2827521000 USDC From 0x8Cbe7D…D8ab6Fda to 0x895457…E4F4305711.8 ETH From 0xd82c75…b531C891 to 0x18d085…651DdB425.87531 ETH From 0xA92EEe…25b76EF9 to 0xcC570F…dAA219F516.058040643851722 ETH From 0xB4D2d7…5d91d05a to 0xD0fad6…43A60d0B437000.006783 USDC From 0x6921d6…91a2324a to 0x987809…60Cf1D92200000 USDC From 0x4A89C6…13CC58CB to 0xd83203…27ea346a11.428315331869316 ETH From 0xbFE414…F66066Ba to 0xD0b8E6…98026128150000 USDC From 0x53279B…13D80161 to 0xCBe476…FBdBce7B149.89662594646305 ETH From 0xAd3290…E348EF54 to 0x3971CC…A18830e5305495.840136 USDC From 0x8a9DB2…617c5676 to 0x623b44…04521a0e519342 USDC From 0xc63276…Df298A2d to 0x570720…15F548aE73600 USDC From 0x22dE50…F0406edf to 0x2845a6…dcAd0DF5102.8034 ETH From 0x923ac0…89249513 to 0x4E0654…0291bcA4200000 USDC From 0x1e47F2…b8aC6010 to 0x1C3D57…A77E0c6a55.8505589613644 ETH From 0x8D0826…a2cC9F83 to 0x5b149E…0876d6597 ETH From 0xDf1D74…58059Dad to 0xcA325d…9B250E550.1 ETH From 0x5DE841…60a894d6 to 0x038F90…B3930616267450.325437 USDC From 0x65Ac55…eda19f18 to 0xB76951…5d81966C1 USDC From 0xf915D5…551Bb113 to 0x655669…b169B7661 ETH From 0x90177a…9dF8d661 to 0x049dFc…678dF93F10 USDC From 0x8f72c6…f23A1C03 to 0x09f13F…5E32Fa0C4.9749896692695 ETH From 0x26A09B…8F709ecD to 0x0B8455…8df8B980100000 USDC From 0x85beD8…40A2eA0b to 0xd36fe3…03e0aDe7100 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.001238705200022094 eth 0.001238705200022094 ETH
0x4295c5…51cb1dd3	23244253	Fri, Aug 29, 2025 4:00 AM	0x75A818…6297E23c	From 0x75A818…6297E23c to 0xD39ec2…eb01B9Fc0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012301909063626 eth 0.000012301909063626 ETH
0xb6dc57…b02be27d	23241713	Thu, Aug 28, 2025 7:30 PM	0xD39ec2…eb01B9Fc	From 0xD39ec2…eb01B9Fc to 0x75A8ee…3d7CE23c1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014322680588901 eth 0.000014322680588901 ETH
0xabea01…bfea9572	23237727	Thu, Aug 28, 2025 6:08 AM	0x0936F2…9A7E891a	From 0x0936F2…9A7E891a to 0xD39ec2…eb01B9Fc1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023962676530781 eth 0.000023962676530781 ETH
0x143d45…57ecc318	22991876	Thu, Jul 24, 2025 10:04 PM	0x4BAa5B…44a6F4af	From 0xD39ec2…eb01B9Fc to 0xA317c4…f9706be5699.300699 USDT From 0xEa787e…f5fC075c to 0x14F81b…e81ac063190 USDT From 0xFd43a8…c787Aa86 to 0xA703Ea…256dc3972257 USDT From 0xb98381…d08b4279 to 0xA5B5a7…b972228723850 USDC From 0xb44717…68b484D6 to 0x07351D…Af30B634300 USDT From 0x728721…77d86d98 to 0xA317c4…f9706be5180106.423252 USDT From 0x56Ba08…7cAA35b8 to 0xFd28d7…bC5cA8511 DAI From 0x39Dc0F…39b1e490 to 0x1D51c9…dfd8D70C3500 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000040215649802776 eth 0.000040215649802776 ETH
0xc83fcc…1eb8c196	22991822	Thu, Jul 24, 2025 9:53 PM	0xD39ec2…eb01B9Fc	From 0xD39ec2…eb01B9Fc to 0xa31305…17706bE5699.300699 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000210020270982 eth 0.0000210020270982 ETH
0x9258f0…5f9be1a4	22986761	Thu, Jul 24, 2025 4:54 AM	0x0936F2…9A7E891a	From 0x0936F2…9A7E891a to 0xD39ec2…eb01B9Fc699.300699 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041727209283805 eth 0.000041727209283805 ETH
0x409c85…55809283	22932101	Wed, Jul 16, 2025 1:38 PM	0xff70d6…760AC1a5	From 0x5687B2…BD904ACD to 0x474e73…BD7F73fC300 USDT From 0x10AD88…F8F90dd4 to 0x51B57c…6c5a31c00.31398751585636947 ETH From 0xbd585b…71af266b to 0x1859A9…Cd3A76B6106173.184 USDC From 0xe8b04b…7094C18d to 0xa2A17e…061AC5f70.16114068069729967 ETH From 0x929da2…05996d3e to 0x605114…A97B0b3312 ETH From 0x3cF638…77E375A9 to 0x593f99…5bBcB6ce0.28396359755848033 ETH From 0xbd585b…71af266b to 0x1859A9…Cd3A76B6104000 USDC From 0x82e241…e816cE1B to 0x447207…2c8AD91C58263.071438 USDC From 0xa1BaF2…0430CB95 to 0xA0fF1A…1739FE900.01 ETH From 0x93Fa9A…6386a717 to 0x7a6b49…0e2AEBa8379.55 USDT From 0x1FD821…E39D5053 to 0xc3C8a9…0d9475430.3079468509245694 ETH From 0xA846dF…82A1892e to 0x3eD7a3…AD59bF0027150 USDT From 0xB5dc3e…674493Bb to 0x81336B…86B3315C6.999391638694707 ETH From 0x5a9c20…e6f88dcD to 0xD73195…C0E93bEA15830 USDC From 0xAe3279…b55DBF7B to 0xbfa69a…97d863cA100000.001001 USDC From 0x747486…82f8193d to 0xd7c117…2c825DBE50 USDT From 0xD39ec2…eb01B9Fc to 0x474e73…BD7F73fC700 USDT From 0xBaA5Ba…bdE3675E to 0x6d43Fd…6F2d0b4a1000.105011 USDC From 0xa58543…13D09ca8 to 0x84C945…EE00B45710521.575991 USDC	0xa020f0…3B3dEC00	0 eth 0 ETH	0.00061973478201696 eth 0.00061973478201696 ETH
0xdee307…60f6d19d	22932098	Wed, Jul 16, 2025 1:37 PM	0xD39ec2…eb01B9Fc	From 0xD39ec2…eb01B9Fc to 0x474aDc…1b7f73FC700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000164479433879133 eth 0.000164479433879133 ETH
0x35243b…5d42a929	22932083	Wed, Jul 16, 2025 1:34 PM	0xa8d2C0…D564EB38		0xD39ec2…eb01B9Fc	0.000413878800508542 eth 0.000413878800508542 ETH	0.000093752924454 eth 0.000093752924454 ETH
0x1edfb7…2acd596b	22928856	Wed, Jul 16, 2025 2:46 AM	0x0936F2…9A7E891a	From 0x0936F2…9A7E891a to 0xD39ec2…eb01B9Fc700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000099953055010129 eth 0.000099953055010129 ETH
0xc94939…72efe988	22880052	Wed, Jul 9, 2025 7:11 AM	0xD39ec2…eb01B9Fc	From 0xD39ec2…eb01B9Fc to 0x51eea7…E80186c1700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018610944137131 eth 0.000018610944137131 ETH
0x760b9d…0316fd3e	22879321	Wed, Jul 9, 2025 4:43 AM	0x1B93D4…77f2F1e9	From 0x1B93D4…77f2F1e9 to 0xD39ec2…eb01B9Fc700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000141808761158319 eth 0.000141808761158319 ETH
0x94015d…ba7934e6	22817101	Mon, Jun 30, 2025 12:01 PM	0xD39ec2…eb01B9Fc	From 0xD39ec2…eb01B9Fc to 0x731E98…4d826395700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004188236639135 eth 0.00004188236639135 ETH
0x541061…72464b44	22817083	Mon, Jun 30, 2025 11:58 AM	0xa8d2C0…D564EB38		0xD39ec2…eb01B9Fc	0.000023563214887341 eth 0.000023563214887341 ETH	0.000019557935838 eth 0.000019557935838 ETH
0x52d03f…ae203a8a	22814907	Mon, Jun 30, 2025 4:40 AM	0x08Cd02…B1A6676c	From 0x08Cd02…B1A6676c to 0xD39ec2…eb01B9Fc700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033047542812257 eth 0.000033047542812257 ETH
0x2b0ddb…b8002aeb	22766576	Mon, Jun 23, 2025 10:36 AM	0xaFc4fD…92E8C370	From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae23509.116635 USDT From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC85000 USDC From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c259678204 USDC From 0xD39ec2…eb01B9Fc to 0x53C618…13DCea8E700 USDT From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.49 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xFdCD8f…FC726ff5 to 0x0a1C0F…7277f664106640 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0xEab661…E4dF3432 to 0x410EA7…1C06887B12382 USDC From 0x34fc1a…4757B169 to 0x2e2b63…A1E0803f73000 USDT From 0xddc0fd…3d09AFf2 to 0x8e4609…B5b66B1d7500 USDC From 0x771493…756bBA68 to 0x714EEB…31D08D75100 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0xF6628B…594F3093 to 0xF8C811…Bfba85f73500 USDT From 0x901ceC…A95e5517 to 0x8ff7A6…3192C3d6100000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F1000000 USDT From 0x8897Ca…dEcb2152 to 0xfcb542…DF882a7B10000 USDT From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A106055.48 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00018049134174144 eth 0.00018049134174144 ETH
0x8bf0b6…f1d7e8f7	22766394	Mon, Jun 23, 2025 10:00 AM	0xD39ec2…eb01B9Fc	From 0xD39ec2…eb01B9Fc to 0x53c9ED…e3dcEa8E700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000052370097875419 eth 0.000052370097875419 ETH
0x6c8ab1…c4307d87	22764916	Mon, Jun 23, 2025 5:02 AM	0x08Cd02…B1A6676c	From 0x08Cd02…B1A6676c to 0xD39ec2…eb01B9Fc700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000044684704622713 eth 0.000044684704622713 ETH

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