Address 0xDd82F1Cc3E22a17f1b9E6f270AB0FFd4a10d9f67

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1b0a89…5ec47032	23281123	Wed, Sep 3, 2025 7:34 AM	0xc17ea9…79166416	From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE200000 USDT From 0x25B3EF…B77E29cE to 0x839303…3420E752500000 USDT From 0x88E751…8C708fAb to 0x2fb33c…59309052500000 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0301000 USDT From 0xDd82F1…a10d9f67 to 0x31f896…D9Fc104320000.004994 USDT From 0x7DD0fB…133cB580 to 0xA1B5b9…922139a210 USDT From 0x49CB7C…821686f8 to 0x87a498…147146AF1.7371002932225295 ETH From 0xdfDd11…D72BC4f6 to 0xf922fb…5b4475ed1904194508000000 USDT From 0xC55f2c…aEEDdD55 to 0xDfdc9c…fA2bc4F610042.0648 USDT From 0xe513F0…Ac195f5d to 0xE6978C…8cE329Bd1800.18472 USDC From 0xc83aB0…28c0342B to 0xec6e58…cEDa7984671.7 USDT From 0x67fdD7…4DcF603B to 0x28c518…eceA1D6081000000000000000 USDT From 0x4EFbA1…1828EA74 to 0x6535c5…E93FDBd720000 USDT From 0xc9F4b2…A9bdDAfA to 0xD3798c…05A88983800000 USDC From 0x26a20a…6d03dE8A to 0x06F6a6…3628E8650.07045574024594473 ETH From 0xD10F76…799cbEd1 to 0xF99f1d…64AD9EE025000.0025 USDT From 0x3c5d66…a2D29ce0 to 0x6c3600…dFc939CB6659800000000000 USDT From 0xE09cf8…2b90f67e to 0xA9Aa69…92b5bB04299998000000000000 USDC From 0x3fA849…37344d73 to 0xEe3A99…58e755BF3100 USDT From 0x549d83…57963425 to 0xFd0d6d…1352D3Aa4018000 USDT From 0xFF7dba…6a1d86C1 to 0x39b2aE…B0eFF6752500 USDC From 0x4D24Ee…06aE2Fcb to 0x51F856…8268C55b500000 USDT From 0xa0327E…3544DE97 to 0xFD4a88…8690dce75606.832736 USDT From 0x0243Fa…B41041aB to 0x06Bae8…f6c01a875000 USDC From 0x18eF6a…4135C564 to 0xBe7111…e420dF9465322 USDT From 0x1cCD14…120eE9bd to 0xC78667…B85eEB3C14000 USDT From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1917 ETH From 0x264971…1C323554 to 0x1fa4Ab…48Ec356D10000 USDT From 0x802109…04B7F575 to 0x4470Cb…6B1698F26115.47 USDT From 0x71A527…B5105814 to 0x487871…152B8D8a47009.94 USDC From 0x24aaD1…7A7eb376 to 0x85D7C4…67Eeec8B1500 USDC From 0x912BEB…016c24b1 to 0x595a95…9B49e87d170000 USDT From 0x0C95F0…f04aeED7 to 0x887887…F3c04597509000000000000 USDC From 0x3e179B…81585bF1 to 0x0B7a2F…B67E80B120437.868435 USDT From 0xb7546F…E29359B6 to 0x03992c…dEC9B8E1100 USDT From 0x2Efa5F…3fe9c9b5 to 0x8cf888…D1Fb082161.38 USDT From 0x595F6a…b949E87D to 0xAAD912…25125062351913 USDT From 0xCFCf95…a23Bbc7d to 0xa9faE8…Cae22F193000 USDT From 0x87Aa78…80EF53ce to 0x53c0a7…b5a0d9D5500000000609000000 USDT From 0x79E448…31708565 to 0xe004A0…dC031cf740095 USDT From 0x3D34f8…1Ece3166 to 0xb0e614…a30E65651561034408000000 USDC From 0x9056A2…77C1e411 to 0x1b0F49…71EbBC0A500000 USDT From 0xF8186d…aBd8e77C to 0xA86B9E…5B25D7A739254.333 USDT From 0xA79c23…880172ac to 0x6D9182…c03E11fD1112 USDT From 0x71dF70…154f4342 to 0xee26cf…8ccA68FC2000 USDT From 0x3e62C4…62145324 to 0x7eb622…43A4E946100 USDT From 0x46FEC0…a621a2E4 to 0xf7dB7E…FF31821121000 USDC From 0x46A6eB…0F9f892a to 0xA80cC0…C2D218721500000000000000 USDC From 0xB10a21…3F27Ac4e to 0xe3D6dA…2cacC7af49901 USDT From 0xD6Ac69…9FF7a1dC to 0x3BD86d…0598Ebe11000 USDC From 0x05F1aC…b980B101 to 0x5F4793…431B3fbd45000 USDT From 0xbc66b5…72D93d04 to 0x55ebAB…284E31D437000 USDT From 0xe56a40…f20e5f59 to 0x7b9015…56A2D7743087 USDT From 0xb2685E…F8578f75 to 0xe147c2…2cd4B6Cd0.02 ETH From 0x09C635…805297D5 to 0xeBf17C…BceDa79a3000 USDT From 0xa80061…4e06630D to 0x18C434…eed0cB8b13500 USDT From 0x0EC1f1…2a53e557 to 0x62579A…A2FBe5360.000008731260565473 ERC20 From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED500000 USDC From 0x956239…F1a64f78 to 0x432223…aEF3605730000 USDC From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0xd77932…e567E3c8 to 0xA5fa1D…337A6E9A63793.410979 USDC From 0x0a3D2c…8b706484 to 0x11c0Fd…c21806EB1369123043000000 USDC From 0x525412…5921D83F to 0xDF0481…6c0321a012528459490000000 USDC From 0x2Efa5F…3fe9c9b5 to 0x3E8716…eB8F768210.4 USDT From 0xD37C2b…9CA88983 to 0x491Ec4…7DF99699201101.490099 USDC From 0x2422F3…0D0Eb3dB to 0x6EF02D…83f12BF716100.127338 USDT From 0x11468B…e7699bE1 to 0xEe3D77…4dBda2321948801750000000 USDT From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD979783.883261 USDC From 0x8e1eFf…AE703A09 to 0x916dC3…406C3941175000 USDT From 0x89C679…D2320B14 to 0x185557…495cc0361000 USDC From 0x504Cb7…32636E9D to 0x6B4Bf7…BA262ffd6 ETH From 0x88e371…605112af to 0x130199…1F1962E770000 USDC From 0xf66C76…530FcDcD to 0x21EEe1…12888aED1000 USDT From 0xaBe9B4…2cD4cFB6 to 0x3E2630…d25bf80a66000011180000000 USDC From 0xb9a85e…4ddeC2bD to 0x3B6311…f420BB4A1000000 USDT From 0x85F881…4ac57341 to 0x622d89…d787C8513000 USDT From 0xe1616e…7577C342 to 0xCADfA9…bFBC13F663557 USDT From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E3127982 USDT From 0x9e666F…05169999 to 0x92bccd…935cb0d410000 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000133318449178967 eth 0.000133318449178967 ETH
0xf2ba9c…6773d965	23281103	Wed, Sep 3, 2025 7:30 AM	0x5e84B5…d5815D76	From 0xaBCd68…94EB5399 to 0x462Df5…e6Db1a2c10000 USDT From 0xFB5cE2…DAe5aD57 to 0x45b0cf…75C23dec5000 USDT From 0x41d257…EADe7971 to 0x649D4b…1C94d1df50000.015472 USDT From 0x80e163…2c2A4958 to 0xF35777…D139d3a730000 USDT From 0x975B77…CcE1aF58 to 0x7Fe9ad…B98408ca10000 USDT From 0x570d54…27BEe40a to 0xBCA6c3…CA65945718000 USDC From 0xC73092…C17Fb623 to 0x3D4983…24F037015000 USDC From 0x10ad3b…07A5370e to 0xd2a80e…5285e471125 USDC From 0x93B2c8…84e74c72 to 0xA1b19B…026C7bCf1000 USDC From 0xd9c533…11F032E3 to 0x89A621…3D23374C850 USDT From 0x01b62d…65fCdc3D to 0x4a8049…6Dc16E529.230411 USDT From 0xd30889…Eff8036B to 0x27940e…17CdbA4449999 USDT From 0x1F4995…90E9EaB1 to 0x1912ce…1311739A14582 USDT From 0x25B3EF…B77E29cE to 0x83903D…a531e752500000 USDT From 0x7f28d7…AaBA2222 to 0x831cBf…1099e92675 USDC From 0x7A9db4…004d2BCF to 0x5078d5…a1E8fC5b5682.0039990000005 USDT From 0x121144…0B7b7FF4 to 0x9B2244…Cf61396A396.741153 USDT From 0x080246…2a650f87 to 0xE84F76…0B6247842000 USDC From 0xcaA32A…7F7ff94B to 0x69BaD1…E26C623662.12198300000001 USDC From 0x25E567…ECcaC03A to 0xE66Bed…5D54ff6c3000000 USDT From 0xEC43Ec…323FDBe6 to 0x55E54c…C86691056100 USDT From 0xEAd659…94aE880D to 0x3eF6b6…42da2eDa600000 USDC From 0x8E7913…6f372AaA to 0x520ac0…9A167b0C1000 USDT From 0x88E751…8C708fAb to 0x2Fb3D3…660d9052500000 USDT From 0x057EF4…f60b24E5 to 0x64B634…5698f7e01298.47496 USDT From 0x9C9f1D…9f42E663 to 0xB1F61c…997d5E905870.0054900000005 USDT From 0xA37a27…bD146d48 to 0xbb0f68…476476154258.87 USDC From 0xC15BAA…af339f18 to 0xc5138C…ed28917C2200 USDT From 0x0b93C3…44FCe3f6 to 0x4a596D…85603EeC11784.3 USDT From 0x64341E…018a0bed to 0x567D3f…45563b9B250000 USDC From 0x926044…Dc3028F5 to 0x78fAEC…e468F9425070.5 USDT From 0x41ED53…5F8881cB to 0xD594c0…7080DD891025.907668 USDT From 0x42c248…835AF51c to 0x0b8819…19Bbb1Fe99999.99999999999 USDT From 0x26d0f8…96Bc9d60 to 0x42c203…63A5f51C60000 USDT From 0x900b1C…1DB13383 to 0xeDd107…16C9fFA9298457.051443 USDT From 0x1a4021…51CC44d4 to 0x6bf6CF…b1958b33130000 USDT From 0x38cf70…465A44FF to 0x62eDDA…155FbBD336050 USDT From 0x62Ed58…13eeBbD3 to 0x35ACf6…4EF328075017.275407 USDT From 0x4390dD…75c103EA to 0xcd4B3A…B939682a1100 USDT From 0x92CF34…CA968d34 to 0x77d095…f5f45Ea2100002.5 USDT From 0x595b6b…28278F73 to 0x8b4A68…43aB704f16000 USDT From 0x541293…1673297A to 0xd89bC4…52d6D6B110000 USDT From 0x1976A7…2326dF22 to 0x134547…915C94F2100 USDT From 0xF8A7Ef…F5a1CeAe to 0x007340…8901Fe8e35100.001283 USDT From 0x9ccEEd…D80C85e2 to 0x23926D…f330879e286958.785581 USDT From 0x714b54…0b205f4a to 0x1294D5…B5D1A6fE199999.99999999997 USDT From 0x8C4558…aEb1A46f to 0x400670…dAab4B10100500 USDC From 0xA9291A…DecDD426 to 0xdb82c6…c6Ca8d58450000 USDC From 0xB57Ba5…2809beC9 to 0x052d7F…530DE6cd5000 USDC From 0x25F7F3…d1AE269D to 0x277949…a85ee5CA9100 USDT From 0x35872a…A5E1d507 to 0x6187BB…d94e331360000.000529 USDT From 0xA01D09…b603864f to 0xD0517A…D85dF0F440193 USDT From 0x045518…1A100037 to 0x16e979…61297cA138147.954582 USDC From 0xE57e83…98ff6947 to 0x634603…5AFe91F416000 USDT From 0xAcE8f8…743B480D to 0x301D9E…9ef033C930000 USDT From 0xc2d3a4…Ffa5b71a to 0xaF4aFa…9199245915000 USDT From 0x679CF9…8F781d01 to 0x1f4910…bd6BeaB115641 USDT From 0x229A41…A00531Ad to 0x1F4C97…28f4026314730.45875 USDC From 0x1E2f2C…B815797F to 0x1Cd7F7…F70366201000 USDC From 0x4c5A6c…D2806129 to 0xb85214…97A1b6046922.3269 USDC From 0x1F4995…90E9EaB1 to 0x1912ce…1311739A14582 USDT From 0xAf4ac3…b6692459 to 0x13D761…Bb7aC0F81000 USDT From 0xB575d9…c3747D98 to 0x5552c6…94C1Ae02500 USDT From 0x9C9f1D…9f42E663 to 0xB1F61c…997d5E9010000.280618 USDC From 0xf857e8…080E8799 to 0xcFd003…5A05B2b8599 USDT From 0x39430F…84695Fc2 to 0xb61f4a…95EeE3d720000 USDT From 0x8B08dA…E885538b to 0xCa3505…6051Cc0399999.99999999999 USDT From 0x83A2d1…7153da83 to 0xD015Da…27e591011965.973134 USDC From 0x412F67…3770a0b3 to 0xA7e7e7…21C4e13599999.99999999999 USDT From 0xb4f70A…D0138ad0 to 0xFAFbbf…eff1e7C240000 USDT From 0x7D31C5…a37a5e33 to 0x7488C6…d43b4A2d50 USDC From 0x2094Ee…Bbf0903E to 0x03E387…29ec2202100 USDC From 0xbA13D2…6988b79A to 0xCeC7D3…DA3204FD399999.99999999994 USDC From 0x7457c9…3b110177 to 0x15bf9F…05965fB03001.0546679999998 USDT From 0xC01ab9…9894d632 to 0x358FAa…ae2b1E7F754 USDC From 0x06B821…4189E81F to 0xcc3216…8690Dd9C508.6325 USDT From 0x764039…510Da9D8 to 0xB34144…F828c9CC320000 USDC From 0x060f88…5AfA6658 to 0x1e5d2a…712fd8d9201.5 USDT From 0x3D34f8…1Ece3166 to 0xb0E969…6E0E65652000 USDT From 0x6924Dd…e0D19235 to 0x116300…Dd59Adb320000 USDT From 0x9f4e60…435f5FA1 to 0xaEfbF1…c22ddc9F3000 USDT From 0x97a317…05De9f63 to 0x246Af2…1faEC2De1450 USDT From 0x9f2a5f…66c3C810 to 0x40D649…42bb392c7625.999999999999 USDC From 0x0825AA…B722D31c to 0x472671…9BC2c2A510000 USDT From 0x5005CC…B622b748 to 0x090310…c8bcAc6D10000 USDC From 0xd90146…72C923e4 to 0x03123F…38906c16959.742437 USDC From 0x912BEB…016c24b1 to 0x595f39…f1a2E87d1000 USDT From 0xb13381…e6500Ea0 to 0xeE7AAB…4D7C40559639.007921999999 USDC From 0x9ED10E…e3Ab66dc to 0xb133D9…2f6d0Ea010351 USDC From 0x558B0e…eCc1a5A0 to 0xcf05ca…2e8C2cce19427.833798 USDC From 0x96C2B3…FE674100 to 0xE3DceE…Cf0bc14615000 USDC From 0x647fD2…be225Ff5 to 0x640a0A…55E0122b3500 USDT From 0xa220a6…1D314239 to 0x47831D…f051a17010000 USDT From 0x6146db…dd15EB0D to 0x799FFb…1151d04e19999.33 USDT From 0xf7091F…4fA782b7 to 0xe4bD36…EF02C41A3451.0000000000005 USDC From 0x2C155E…99AeA359 to 0xF7097e…BE8782b7153000 USDC From 0xA33ed7…80807DB7 to 0x6a6836…354EA3f610000 USDT From 0x6a6868…c1e9A3f6 to 0xb3a1Da…76bBcd6D10000 USDT From 0xa3084f…985a90d0 to 0x36fe72…986Bb56E10 USDT From 0x0FF632…9b74274a to 0x79e44e…F048856540100 USDT From 0x4EFbA1…1828EA74 to 0x653593…7Ba9DBd720000 USDT From 0x2dcda1…0483ed55 to 0xBd9Cca…86000f6e323650.72624800005 USDT From 0x035d89…e55B9BE7 to 0x44ec81…9Bc4AdF5150000 USDT From 0x653521…B43fdbD7 to 0x264006…7182803689006.214766 USDT From 0xA34736…65c3A054 to 0xBD7507…DB89975F115025.995875 USDC From 0x79E448…31708565 to 0x54B114…b1ceE7895 USDT From 0xfeF78B…02230c9c to 0x9Fb53F…6a95Cfcc350000 USDC From 0xe6eDe1…1A6Aeee9 to 0x1da8d5…Aba3E2371999 USDC From 0x17a860…6530A37b to 0x90E3AB…8c8eb941100 USDC From 0x2C155E…99AeA359 to 0x74efbd…c9F63350147148 USDC From 0x9D2D1c…f51Cb899 to 0x8F8f48…18FfD516300000 USDC From 0xD2f1f3…f9dc1f24 to 0xC09C20…6910590530000 USDC From 0x35413A…34339C93 to 0xB9a8B0…e2B5C2bD1000000 USDT From 0xe0f1B7…D01f6D4f to 0x6398D2…1ed52d736396 USDT From 0x153e9A…45e5Cc62 to 0x80cF7A…84D181D85 USDC From 0x41163a…9F2b6740 to 0xf91aaD…0b262E72693.29 USDC From 0xC15BAA…af339f18 to 0xc5138C…ed28917C2200 USDT From 0x0b93C3…44FCe3f6 to 0x4a596D…85603EeC11784.3 USDT From 0x926044…Dc3028F5 to 0x78fAEC…e468F9425070.5 USDT From 0x41ED53…5F8881cB to 0xD594c0…7080DD891025.907668 USDT From 0x1a4021…51CC44d4 to 0x6bf6CF…b1958b33130000 USDT From 0xB575d9…c3747D98 to 0x5552c6…94C1Ae02500 USDT From 0x647fD2…be225Ff5 to 0x640a0A…55E0122b3500 USDT From 0x96C2B3…FE674100 to 0xE3DceE…Cf0bc14615000 USDC From 0xa220a6…1D314239 to 0x47831D…f051a17010000 USDT From 0x4f9ea2…e377bF67 to 0xA66b2B…899fac2924999.999999999996 USDT From 0xb13381…e6500Ea0 to 0xeE7AAB…4D7C405510351 USDC From 0xc5dB0A…4B6d2d76 to 0xc47c28…3058420c30000 USDT From 0xF57F2C…8ef77e1D to 0xeE7AAB…4D7C405520150 USDC From 0x8FB5eF…D97DB487 to 0x1C08D8…6F2c93a821026 USDC From 0x88B3f0…88A3CB2b to 0xeE7AAB…4D7C405540002.799999999996 USDC From 0xa66B63…8334aC29 to 0x087E45…4856c74C90000 USDT From 0x17a860…6530A37b to 0x90E3AB…8c8eb94169900 USDC From 0x5cF1D0…B2aecEB3 to 0xe3b592…5304DeB2107358.33559 USDT From 0xE83Eda…eA03A00F to 0xCe8FdD…9d7DFC4a480 USDT From 0xFa8702…1B09Ea25 to 0xeE7AAB…4D7C405593909.37279 USDC From 0x25A65e…6502C7d8 to 0x2e2b00…A062a8a017000 USDT From 0x7c7C7c…4eade5C9 to 0xeE7AAB…4D7C4055798360 USDC From 0xB7f33f…Da75591A to 0x0ecE1e…3140043449998 USDT From 0xC7f7aF…8045616e to 0x4214d4…8C6c97C5799999.9999999999 USDC From 0x9E92Db…90590B81 to 0xc5Db4e…70A42D7642020.2 USDT From 0xaC22C8…10386057 to 0x7DCCE2…66DA8c89149971 USDC From 0x68611E…c2713732 to 0x180Cc3…9173f99B16000 USDT From 0xDEa32c…27955657 to 0x55b469…a3b287e6150 USDT From 0x7dcCe2…bfB18c89 to 0x896642…041F697b75 USDC From 0x9165FD…b050FcbD to 0xe83e74…dA04a00f20600.000000000004 USDT From 0x6260D4…96f42D23 to 0xdA434b…0D2d856110.4475 USDC From 0x310D4f…27a373eA to 0x65B7A8…6C7E2D5211000 USDC From 0xb7546F…E29359B6 to 0xAdAAe1…5b9946B4100 USDT From 0x2Faee0…8D8518BB to 0x77428D…c6B39561500 USDT From 0x0a37Fb…D5decF98 to 0xc78568…D7Df2Ee820000 USDT From 0xB0F7f7…a555eabb to 0x953B7d…E01e338310000 USDC From 0x633CfE…75C8C509 to 0x809ec3…Ed8Dc28060000 USDT From 0x2d880C…3C6BE54C to 0x0E178c…8e607D192000000 USDC From 0x76afe9…Cdfb7aEf to 0x8F281B…3924eAa399899.99999999999 USDT From 0x9c8D82…73Ca5806 to 0x275207…2f70ca8655000 USDC From 0xA01D09…b603864f to 0xD0517A…D85dF0F440193 USDT From 0xD7D26b…339339F4 to 0x0FF61C…8CcC274a29484.013085 USDT From 0x6672a9…3828847a to 0xC7ca4f…37D4222611092.005848 USDT From 0x941EE7…922519fd to 0xe92B08…a9115FAf335642 USDT From 0x26EE47…EAA04e21 to 0xB4Bc5D…B868e166300 USDC From 0x7b09FC…4e0f9918 to 0xc91534…990f272b1211.97788 USDT From 0xe56a40…f20e5f59 to 0x7b9FbE…93F3D7743087.0000000000005 USDT From 0xB10a21…3F27Ac4e to 0xE3D0C1…7432C7Af49901 USDT From 0x0E17c9…df587D19 to 0x2d887c…5065E54C2000000 USDC From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb0301000 USDT From 0x20cD23…0A766631 to 0xEB49eB…63803FB714060.000000000002 USDT From 0xa0327E…3544DE97 to 0xfD4A96…32b7dCE75606.832735999999 USDT From 0x25E567…ECcaC03A to 0xE66Bed…5D54ff6c3000000 USDT From 0x05F1aC…b980B101 to 0x5F4782…94853FBd45000 USDT From 0x0B0e65…Ba299Eb0 to 0xa31540…Cc69a5cb20000 USDC From 0x37a492…15161faE to 0x7742A1…8720CC9457000 USDT From 0x40D3dA…210128EF to 0xa96304…eeF4aD5B24996 USDT From 0x7C6782…ED93D327 to 0x772fCD…02855F60152420.867156 USDT From 0xf95CF7…02868Ced to 0xa502Bb…D6f3cEA83300.002012 USDT From 0x4D24Ee…06aE2Fcb to 0x51F383…a8beC55B500000 USDT From 0xCcf501…3dDc4af4 to 0x89D759…4A31Be9430000 USDT From 0x5f99f5…47b17aB5 to 0x0Ecd38…20891D8E150000 USDT From 0x4d4604…1Ca72372 to 0x6434bC…744a0beD500000 USDC From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd979783.883261 USDC From 0x42141e…b32897c5 to 0xc9F46A…5866dAfa799999.9999999999 USDC From 0x020B88…aeDD1464 to 0xE093ee…6A952Aa9190.64 USDT From 0x926044…Dc3028F5 to 0x78fAEC…e468F942140000 USDT From 0x78Fa94…0737f942 to 0x4bCdbA…D126B3E519886.999999999996 USDT From 0xDd82F1…a10d9f67 to 0x31fd24…A138104349942.512551 USDT From 0x6A4E21…EF335545 to 0xe9d0d2…720eABe15099 USDT From 0x0D0fB5…7cD8546B to 0x84270f…a28d0d34100 USDT From 0x46A6eB…0F9f892a to 0xa8038A…7eD218721500 USDC From 0xE9D099…9871ABE1 to 0xda77ad…9b8C4E0714207.909952 USDC From 0xBB87a4…F0534451 to 0x73bb1b…36B20941199999.99999999997 USDT From 0x67be8c…acC955d9 to 0xA7145a…E7317b0f713375 USDC From 0x10ad3b…07A5370e to 0x7B41fB…88E916f4405.5 USDC From 0xa82139…1232E9B1 to 0x318fEc…530Bf7449267.699628 USDT From 0x5e2DB9…3550bfd1 to 0xE1D9ED…7e9832aF10 USDC From 0x0243Fa…B41041aB to 0x06BaB0…F31e1a875000 USDC From 0x9056A2…77C1e411 to 0x1B0e71…4B66Bc0A500000 USDT From 0x1068f4…f3A7ee8f to 0x28Cc13…bCc5841F10000 USDC From 0x549d83…57963425 to 0xFd054E…d30cD3aA1802000 USDT From 0x3c5d66…a2D29ce0 to 0x6c3C07…36c939cb6659.8 USDT From 0xD37C2b…9CA88983 to 0x491e38…6a6C9699201101.49009900002 USDC From 0xc9F4b2…A9bdDAfA to 0xD37cB6…4F588983799999.9999999999 USDC From 0x2Efa5F…3fe9c9b5 to 0x3E80E8…99fe768210.4 USDT From 0x264971…1C323554 to 0x1fAe6C…172E356D10000 USDT From 0xDED207…f81FbC84 to 0x16539B…9078D0E3127982 USDT From 0x1aF935…6E6D9939 to 0x92DC85…Cc51dA487062.000000000001 USDT From 0xEEc4F9…10632695 to 0xC9F9b3…5DdE004F875000 USDT From 0x7DD0fB…133cB580 to 0xa1B832…390a39a210 USDT From 0x16F6d1…f7F21Fde to 0x8fA471…89030C6f1500000 USDT From 0x8e1eFf…AE703A09 to 0x9165e8…42553941175000 USDT From 0x3e179B…81585bF1 to 0x0b7aef…694b80B120437.868435 USDT From 0xe1616e…7577C342 to 0xcaDFb7…b71543f663557 USDT From 0xB76971…3625028C to 0xEf4284…3AFE4a3761731.66 USDT From 0x18eF6a…4135C564 to 0xbe74fc…9199dF9465322 USDT From 0x9e666F…05169999 to 0x92bc3C…723eB0d410000 USDC From 0x61289C…225C72Bd to 0xD9aA50…2C395D0A5000 USDT From 0x208E49…4E6530b5 to 0x75c7B9…4eA2F6Fa1450 USDT From 0x956239…F1a64f78 to 0x4325af…4101605730000 USDC From 0x525412…5921D83F to 0xDf0948…410321a012528.459490000001 USDC From 0x636858…6a14D6c5 to 0xA7e7e7…21C4e135199999.99999999997 USDT From 0xE71CbF…F129264D to 0xaEad4b…21436cA71000000 USDC From 0x49CB7C…821686f8 to 0x87a126…9CD546Af500.06350799999996 USDC From 0xE09cf8…2b90f67e to 0xA9Af18…a5b5bb04299998 USDC From 0x80D2f2…151e87b9 to 0x2CDD6a…40294dd7598.562425 USDT From 0x26a20a…6d03dE8A to 0x06f69C…Cc7CE865116.59360099999999 USDT From 0x0a3D2c…8b706484 to 0x11C116…8A1806eb1369.1230429999998 USDC From 0x67fdD7…4DcF603B to 0x28c6dB…ccEA1D6081000 USDT From 0x88e371…605112af to 0x130524…b62162e770000 USDC From 0x88E751…8C708fAb to 0x2Fb3D3…660d9052500000 USDC From 0x11468B…e7699bE1 to 0xee389b…8cBDA2321948.80175 USDT From 0xFC5465…b5c21CC8 to 0x9a6475…D50ada6e250000 USDT From 0xCFCf95…a23Bbc7d to 0xA9FC40…16DA2F193000 USDT From 0xe513F0…Ac195f5d to 0xE69AdF…91e629bD1800.18472 USDC From 0x089990…045e4804 to 0x24eb06…42fAD25E1000 USDC From 0x08f1dA…3848E5B0 to 0x77C036…aB79675849999.99999999999 USDT From 0x3D34f8…1Ece3166 to 0xb0E969…6E0E65651561.034408 USDC From 0x453649…4CF6cfA9 to 0x0B30a1…1828be3C4000 USDC From 0x849B2F…95800483 to 0x2d887c…5065E54C16975.451130999998 USDT From 0x5c3091…30f546C1 to 0x3f9710…863Ac5Bc4054 USDC From 0x09C635…805297D5 to 0xeBf677…56c9f79a3000 USDT From 0xA37a27…bD146d48 to 0xbb0f68…476476157000.04 USDT From 0x88505D…3cF97308 to 0xd069A8…062b411e10000 USDT From 0xF8186d…aBd8e77C to 0xA86c4b…2332d7a71000 USDT From 0x1B5356…2A3FaeC8 to 0x039466…04A227B629100 USDT From 0xDd82F1…a10d9f67 to 0x31fd24…A138104320000.004994 USDT From 0x57E900…5Bca6Ca5 to 0xA47BAf…cf6278b2120 USDT From 0x71dF70…154f4342 to 0xEe22A9…B34768Fc2000 USDT From 0xD6Ac69…9FF7a1dC to 0x3Bd821…5038EBe11000 USDC From 0x0E17c9…df587D19 to 0x2d887c…5065E54C100904.45999999999 USDT From 0x21f3fC…3391c9E4 to 0x1B53B2…8AdDaec828999.999999999996 USDT From 0x24aaD1…7A7eb376 to 0x85df26…5bDCEC8b1500 USDC From 0xe798aE…7E8d1fCb to 0x0ADf5F…046f770310000 USDC From 0x85F881…4ac57341 to 0xFAD0a2…87E60AfC3000 USDT From 0x0C95F0…f04aeED7 to 0x887C17…01C04597509 USDC From 0xA99cc0…3CcA4B30 to 0x95A023…3b412eFF4560000 USDT From 0x802109…04B7F575 to 0x44701c…E46098F26115.47 USDT From 0x42008C…Ed22fAF9 to 0xa99c99…d4254b302950000 USDT From 0x46FEC0…a621a2E4 to 0xF7D826…6693821120999.999999999996 USDC From 0x24AD16…8Fe9dcd0 to 0x274573…292433da47367.039666000004 USDT From 0x1cCD14…120eE9bd to 0xC78283…6714eB3c14000 USDT From 0xc7824D…4B5EEB3C to 0x1CcdC9…BbC0e9Bd14000 USDT From 0xca6B4E…00866823 to 0xdC035b…002e6dc06000 USDT From 0xc83aB0…28c0342B to 0xEc664a…D1C47984671.7 USDT From 0x56d993…E4999B8c to 0x013663…BB9A5198115000 USDT From 0xafEd4B…71f70EF8 to 0x56D9cB…2aFF9B8C11287 USDT From 0xD37C2b…9CA88983 to 0x19d1A0…46E9509d99999.99999999999 USDC From 0x79E448…31708565 to 0xe004EB…ebfa1cF740095 USDT From 0xF8186d…aBd8e77C to 0xA86c4b…2332d7a739254.333000000006 USDT From 0x595F6a…b949E87D to 0xAad90a…a22c5062351913 USDT From 0x912BEB…016c24b1 to 0x595f39…f1a2E87d170000 USDT From 0x7dcCe2…bfB18c89 to 0x896642…041F697b75 USDC From 0x10EE8e…38Cb9DCC to 0x7DCCE2…66DA8c89149971 USDC From 0x3e62C4…62145324 to 0x7eb9Eb…587bE946100 USDT From 0xefC662…6423b088 to 0xee8480…D0Ef2fE349999.99999999999 USDC From 0x4D03d5…84458837 to 0x8b7b69…4a9730d8249980.25338 USDC From 0xd77932…e567E3c8 to 0xa5F93F…9eB06E9a63793.410979 USDC From 0xf66C76…530FcDcD to 0x21e347…A3f78AED1000 USDT From 0x89C679…D2320B14 to 0x18519E…C304c0361000 USDC From 0x239200…a01E879e to 0x8947E5…99941d8b286958.785581 USDT From 0x46a705…FEd224C8 to 0xE537D3…Ec7719615550000.033032 USDC From 0xFF7dba…6a1d86C1 to 0x39BA39…8264F6752500 USDC From 0xD10F76…799cbEd1 to 0xF99fDe…54Ca9Ee025000.0025 USDT From 0x245e66…8c775C4c to 0xCa743d…29CAD864103000 USDT From 0x625525…094a12Db to 0xf65b39…64acb33C11400 USDT From 0xbc66b5…72D93d04 to 0x55ea73…203931D437000 USDT From 0xd3B839…55563514 to 0x201ae5…61249b9B47085.08 USDT From 0xA79c23…880172ac to 0x6d962B…1E1D11Fd1112 USDT From 0x49f653…88e08E07 to 0xB0f737…7Ce3eABB4000 USDC From 0x8e7fc5…38D95509 to 0xb0dD62…97d567843988 USDT From 0x201a47…e7079b9b to 0x607218…5C1012C5100 USDT From 0x71A527…B5105814 to 0x4879Ba…f2788D8A47009.94 USDC From 0x3B6978…2E20bb4A to 0xFa84a3…F8F59310100000.00964 USDT From 0xb9a85e…4ddeC2bD to 0x3B69a2…04f8BB4A1000000 USDT From 0x2422F3…0D0Eb3dB to 0x6EF618…9BAA2bF716100.127338 USDT From 0x3fA849…37344d73 to 0xee3416…73Df55bF3100 USDT From 0x1c6142…b3525fd5 to 0xA8bA92…39c50dE249999.99999999999 USDT From 0x80e163…2c2A4958 to 0xF35777…D139d3a710000 USDC From 0x1eDb74…bfA0C4D2 to 0x3F32E4…CC5608EE35000 USDT From 0xd54cAb…88896731 to 0xaA3C77…db3F76222000 USDC From 0x10ad3b…07A5370e to 0x8A0c4B…388011B990 USDC From 0xe8AC16…4Ec8d91E to 0xE2460f…d3DF4FEE47414.263076999996 USDC From 0x5C540E…46c7a156 to 0x766ba4…5db2A40317675 USDT From 0x03F512…FbFAe193 to 0xC2b33a…Baa2a572674.5 USDC From 0x8f8f62…0b77d516 to 0x445fA6…f006Cca7300000 USDC From 0xf7d868…17318211 to 0xeE7AAB…4D7C405521010.001 USDC From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC3426200 USDC From 0xC55f2c…aEEDdD55 to 0xdFdd45…878cC4F610042.0648 USDT From 0xdfDd11…D72BC4f6 to 0xF92368…5f4475ED1904.194508 USDT From 0xDdE23b…9B03E00f to 0x86Cc2E…E520B7553100 USDT From 0x7De4fa…E508EecF to 0x3045Bb…565BeD7F2611.8100000000004 USDT From 0x2Efa5F…3fe9c9b5 to 0x8Cf584…D57a082161.38 USDT From 0xEEc4F9…10632695 to 0xC9f9Ca…6AcbC04F1020000 USDT From 0x352871…0B0E2C2c to 0xD4949E…c59185055900 USDC From 0x7527ed…67387de1 to 0xf34fB5…39695bf866404 USDT From 0xa80061…4e06630D to 0x18c2c6…eADaCB8b13500.000000000002 USDT From 0xaBe9B4…2cD4cFB6 to 0x3e29c5…A15bf80a66000.01118 USDC From 0x4f3baa…113a2B7c to 0xA86c4b…2332d7a718057.118 USDT From 0xa39aB6…187784Ce to 0xe9d734…dA34888620000 USDT From 0xBf11eD…0eE4bD88 to 0xFf150f…95c5eFc920000 USDT From 0xe9D758…59b38886 to 0xA9d1e1…F3ad3e4340000 USDT From 0x42008C…Ed22fAF9 to 0xa99c99…d4254b302960000 USDT From 0xA99cc0…3CcA4B30 to 0x95A023…3b412eFF4560000 USDT From 0x9339FF…E57668df to 0x019BA1…dDE531E827260.002454 USDT From 0x0BA178…5e41890e to 0x9339ef…E02568DF27815.999999999996 USDT From 0x89195A…CC43F1b1 to 0x90f4f2…1c41388C99999.99999999999 USDT From 0xB76971…3625028C to 0xEf4284…3AFE4a3741679.44 USDT From 0xd259F0…7f03BFFF to 0x0f26d4…d72f179C200126.381373 USDT From 0x75828f…0c5Cd540 to 0x60be08…575Ee15E99999.99999999999 USDT From 0x8947A5…C8c91D8B to 0xa4B701…3bc736ea286958.785581 USDT From 0x06f549…2400d7DE to 0xd3ba12…10fdd10C100 USDT From 0x3E96D7…3EEd0117 to 0x7c68aa…Be097B34500000 USDT From 0x992B64…643bdaFb to 0x811440…1A58556080000 USDT From 0x007B7b…dda93BFA to 0xdB8eDe…A740B0B4100 USDT From 0x026846…c5910aC6 to 0xaA885a…10D774CC22012 USDT From 0xc3931a…fef1Fb9b to 0x70ad1f…aEd826E1500000 USDT From 0x76afe9…Cdfb7aEf to 0x8F281B…3924eAa3100 USDT From 0xeFd09f…B90352AB to 0x19dc59…5Aa9069731991 USDT From 0x2D5668…83F15384 to 0xC3e3c0…2226a0E6872769.3445 USDT From 0x129496…7BFea6Fe to 0xe6676b…7a44Bc8349800 USDT From 0x0E17c9…df587D19 to 0x2d887c…5065E54C4079410.38 USDC From 0xEed754…7A3142F2 to 0x24c588…Daa9A9D037 USDT From 0xAE4CF6…f58100B5 to 0xB12334…1DD633502000 USDT From 0x25B3EF…B77E29cE to 0x83903D…a531e75218040 USDC From 0x10ad3b…07A5370e to 0x146f61…ee5d4532101.76 USDC From 0x5EA7c6…aDC7919f to 0x4F055C…38b169fE90000.02265 USDC From 0x66750E…42bd08eD to 0x3BC97d…24ffA7BA950.1244660000001 USDC From 0x1E2f2C…B815797F to 0x1Cd7F7…F70366201000 USDC From 0x206B3F…1f0361d9 to 0x57Ba69…e9e1bA22500 USDT From 0xF99FD5…4Dad9Ee0 to 0x786b37…Dec9265625003.751394000003 USDC From 0xF3026b…53756048 to 0x59dFe9…296c006110641.639419 USDC From 0x8bFdAB…435a1A64 to 0x296A9E…05141e3F49999.99999999999 USDC From 0x2959cd…b8869506 to 0x598890…8920f587500 USDT From 0x7995be…c2a2Ce61 to 0xFD2F52…B8D8Fcb32999.955922 USDT From 0x400c94…1d05afCF to 0x4E04F8…cAB0A52363336 USDT From 0x53483C…645F3505 to 0xf84288…1cb850e5480 USDT From 0x7Bbc5C…2C17f3DE to 0x676d24…8BA4DFCf3500 USDT From 0x00231D…35c7C7B8 to 0x74849C…7d8D09d03075.0000000000005 USDT From 0x5E951A…D3C08007 to 0x600a8D…2A5Ab8Bb8000 USDT From 0x2Ae364…72F68dd4 to 0xb162F5…F596338b28108 USDT From 0x27a2a4…9e6F1eDf to 0xcacEB0…38c0ef70115821.015851 USDC From 0xe01c42…Eb331FAb to 0x9a6464…19d7dB821300145.924975 USDC From 0x127a0F…Aa7d7184 to 0x575B7e…67526cf38000 USDC From 0xe798aE…7E8d1fCb to 0x0ADf5F…046f770310000 USDC From 0x020B88…aeDD1464 to 0xE093ee…6A952Aa953500 USDT From 0x1ec9fd…176329d9 to 0x1c52Bc…Ec26C5d1619999.9999999999 USDT From 0x7Cd76e…5bC13c9A to 0x1e8E8b…32c2A19B4735 USDT From 0xf68DdB…BdBB6448 to 0x2d565F…cDD33faa5000 USDT From 0x85b266…255694d7 to 0x1F26Cc…53f2e99b10000 USDT From 0x2f4AAc…e190878F to 0x09F1E6…3A3258271000 USDC From 0xe546cC…9Da2CF2B to 0xc3e9cC…77e63979483182.29226500005 USDC From 0x13A7c6…8408A12a to 0xA66b2B…899fac291000 USDC From 0x45338B…E1F5105b to 0x2aFF84…556db265100 USDC From 0xb50B24…38550bE5 to 0xa260c1…0c11B57a85999.00721 USDT From 0x8BD3f0…cc2fb7B3 to 0x31EA0f…B846396B10000 USDT From 0x48107F…0C0c50d0 to 0x7B6372…F0903770196980 USDT From 0x46e736…8630cc15 to 0x9c1d53…90C684fF200017.397992 USDT From 0xc16415…E950E60F to 0x254215…CFb78a1b325000 USDC From 0xf59362…3A888982 to 0xb143B3…214FdDE6666404 USDT From 0xe6fE04…2a23fb14 to 0xa53c66…57bc005E1000000 USDC From 0x464f17…5a8F8c56 to 0x275Ae5…Ec55afd91000 USDC From 0x06168C…De0DB0Dc to 0x0387d1…37CeDC3F1000 USDT From 0x8708d4…33543ba0 to 0x6eA356…184eeFa364500 USDC From 0x82954E…d3C76B37 to 0x4e6BC8…81314CDf10000 USDT From 0xBaDec7…d90f2737 to 0xD0C04F…5Dc13C63100 USDC From 0xda70AC…60295C37 to 0x32EF57…28126023186.02 USDT From 0x998687…baA05EFf to 0xcEB034…8E9B429d911.641 USDT From 0x3d3c68…7c777A70 to 0x7c5D8B…29b1dDE113397 USDT From 0x21b81d…F22FCc23 to 0xe72152…5743f9f637249 USDT From 0x54F929…a49FDE25 to 0x83211d…21F05CD613100.000000000002 USDT From 0x8321B7…95655cD6 to 0x3C9B04…920b2F713015.0000000000005 USDT From 0x097029…4A1022a5 to 0x77Bf31…81c4740D3644 USDT From 0x5556Ac…98bed7A3 to 0x645B49…725dC8921322 USDC From 0xd96542…E8d4DD3E to 0xAA2DA3…0618C06f90 USDC From 0x7d6C52…F39be559 to 0x218B77…1A5E3C69100000.87818500001 USDC From 0x96B0DE…e93df197 to 0xF1525b…80fE298499968.06000000001 USDT From 0xf15239…24412984 to 0x96B072…C271F1971 USDT From 0x412F67…3770a0b3 to 0xA7e7e7…21C4e13599999.99999999999 USDC From 0x85b266…255694d7 to 0x1F26Cc…53f2e99b37845 USDC From 0x8d998f…64514b1B to 0x9a32b7…E042d9781000 USDC From 0x8F6A8F…67033c2B to 0x76409A…eb5Ba9d8399999.99999999994 USDT From 0xE71CbF…F129264D to 0xaEad4b…21436cA7100000.00202900001 USDT From 0xE3244A…54F4a951 to 0xEB7734…B9CeE6FD18615 USDC From 0x1d3EE2…25844408 to 0x468Ab0…b755Edb463505.079999999994 USDC From 0x67be8c…acC955d9 to 0xf6D44F…53D7455440758 USDC From 0x87Aa78…80EF53ce to 0x53cAFE…3ea0D9d5500000.000609 USDT From 0x586197…032402D2 to 0x7123e6…33EE28E599999.99999999999 USDT From 0x650d5B…0FB80792 to 0xA03BDA…cf1DD0d399999.99999999999 USDT From 0x453649…4CF6cfA9 to 0x0B30a1…1828be3C4000 USDT From 0xFA8238…22B122ba to 0xE033E4…33c417C21476.2435520000001 USDT From 0x3CeB49…A8C4C734 to 0xc04270…70Cbb23349999.99999999999 USDC From 0xc0429c…a8dFb233 to 0xA8f83e…cA0B351056000 USDC From 0x4743f6…70Ac3daF to 0x584271…79De99A110000 USDC From 0x79c76E…972FD76F to 0x4A7002…eb0bcb68200 USDT From 0x10ad3b…07A5370e to 0x861726…E1Aa225A420 USDC From 0x04E457…2e6D5C76 to 0xE23cA1…033fb817145.808401 USDT From 0xA33ed7…80807DB7 to 0x6a6836…354EA3f610000 USDT From 0xa3084f…985a90d0 to 0x36fe72…986Bb56E10 USDT From 0xe6eDe1…1A6Aeee9 to 0x1da8d5…Aba3E2371999 USDC From 0x8FB5eF…D97DB487 to 0x1C08D8…6F2c93a821026 USDC From 0x1aF935…6E6D9939 to 0x92DC85…Cc51dA487062.000000000001 USDT From 0xa2E9E5…19C5e205 to 0x09e06f…61dd0f8e2000.004 USDC From 0x57E900…5Bca6Ca5 to 0xA47BAf…cf6278b2120 USDT From 0xca6B4E…00866823 to 0xdC035b…002e6dc06000 USDT From 0x245e66…8c775C4c to 0xCa743d…29CAD864103000 USDT From 0xd3B839…55563514 to 0x201ae5…61249b9B47085.08 USDT From 0x8e7fc5…38D95509 to 0xb0dD62…97d567843988 USDT From 0x027273…90551bE6 to 0xFC79a8…795E26A910000 USDC From 0xDdE23b…9B03E00f to 0x86Cc2E…E520B7553100 USDT From 0xa39aB6…187784Ce to 0xe9d734…dA34888620000 USDT From 0x3D4E11…B432725d to 0xABe9b6…B715cFb649999.99999999999 USDC From 0x206B3F…1f0361d9 to 0x57Ba69…e9e1bA22500 USDT From 0x400c94…1d05afCF to 0x4E04F8…cAB0A52363336 USDT From 0x7Bbc5C…2C17f3DE to 0x676d24…8BA4DFCf3500 USDT From 0x2Ae364…72F68dd4 to 0xb162F5…F596338b28108 USDT From 0x7Cd76e…5bC13c9A to 0x1e8E8b…32c2A19B4735 USDT From 0x658b75…E1B8B6dE to 0x0B3240…c3566F77139995.89 USDT From 0xD55B8e…79c247A6 to 0xa4C579…d68e5fEa2000 USDT From 0x26F284…7c1E551c to 0x92BDF1…248B56421982 USDT From 0x53483C…645F3505 to 0x86F11F…2af38f1040514.05345 USDT From 0x86f161…857e8F10 to 0xad0a0E…55434c3D10984.900243999999 USDT From 0x6209AC…aa567df1 to 0x71b818…b54dEc602000 USDC From 0x6659fA…1DD9c9c7 to 0x56A441…197ac8a220000 USDT From 0xCA8f30…d77887C7 to 0xc6554c…D87702695000 USDT From 0x18cD35…9627Ff0c to 0x9eA930…Cad252c94955 USDT From 0x23B1CD…5699B74C to 0x278FbD…a0B8829C199999.99999999997 USDT From 0x9e282C…B7094169 to 0x489e06…c07D285915000 USDT From 0x4B83C1…A861fFa4 to 0x00Fd8e…4185cDCE94128.590848 USDC From 0x108B54…957Dd5C3 to 0xE713DB…eE3Fbae95000 USDC From 0xD843CA…DB1e9FC7 to 0xCa7AfF…c208634910857.50952 USDC From 0xcd0906…5Ff07134 to 0xe9662c…8630339620000 USDT From 0x92BD96…1f2B5642 to 0xAF091E…4Ac20b0F100 USDT From 0x1b24FA…2EE38d21 to 0x94282E…214d4F2f1000 USDT From 0x7B8293…78209cb6 to 0x6D51f6…D59b69bf5000 USDC From 0x676307…cf716765 to 0xdf59a2…c44a02Ca2000 USDT From 0x41f0b6…9496B189 to 0x67639D…10eE676511842 USDT From 0x6209AC…aa567df1 to 0x71b818…b54dEc601000 USDC From 0x833368…cCc9A19E to 0xF7A9f5…C76e0e3831592.6 USDT From 0x2BBe28…9Fe2E2b3 to 0x7B7b8B…1f8B1e9615000 USDT From 0x0199C2…ab4D515F to 0xCf822f…26Ae8ca059698.49 USDC From 0x459d7b…f08278C7 to 0x4520D5…3e9b54AC31300 USDT From 0x097029…4A1022a5 to 0xac3Fcb…Cec15E5A1800 USDT From 0x7b7BcF…5ab61E96 to 0x37326C…F16AE2F3668 USDT From 0xdC1219…5405D373 to 0x459d79…73fa78c746300 USDT From 0xc004B4…fec3Ca97 to 0xc393C9…f348411b210000 USDT From 0x42c248…835AF51c to 0x0b8819…19Bbb1Fe60000 USDT From 0x278F08…7161829c to 0x50A0ff…4EFc8b8c199999.99999999997 USDT From 0x129DC5…9e3d2785 to 0x468eEE…aD9deCb43000900.27 USDC From 0x793390…60cac13b to 0x7900A8…F7dDe97e70000 USDC From 0xa9A67A…f3045324 to 0x4b054e…B27b46B26100 USDC From 0xb9546b…148543e8 to 0xf34fB5…39695bf811264 USDT From 0x1ebff4…F8fa865E to 0x3c7bb1…570aBA4d15518.273938 USDT From 0x566767…65234db0 to 0x7DCCE2…66DA8c89149971 USDC From 0x7d6C52…F39be559 to 0xE01cbF…368e1FAb1000000.9093930001 USDC From 0x2959cd…b8869506 to 0xC5148b…F8CD49f010262 USDT From 0x9283dE…3e4a42c2 to 0x6c3C07…36c939cb513.1 USDT From 0x89A458…5d4EfEf9 to 0x469BDC…bFe97a1B1200.229243 USDC From 0xC59378…D236aca4 to 0xaCD99C…CEAc0D815000 USDC From 0x211604…516A8B43 to 0x24c813…60e6380E601.1148129999999 USDC From 0x81EaBa…c23a9eE7 to 0xE974c5…d1E771A5476 USDT From 0x88C8d3…2426E849 to 0xE86425…B9593aa61700 USDC From 0xeaB201…dB127077 to 0x155e55…3dcb552460840.81 USDT From 0xd16F88…81BCB9D9 to 0x544cf2…6912AcC0310444 USDC From 0x6D9969…347FF7d2 to 0xEEAE66…AB9427Da10790 USDC From 0x544C25…FD94AcC0 to 0x876fbA…410a89F715491 USDC From 0xeEAe2f…0cac27dA to 0x445F8c…2cf6Bd9710.001 USDC From 0xA74e46…08c8FAdE to 0x3692B8…7338F3bf101.306 USDT From 0x52368d…210284F1 to 0xea29bc…905Dd8c1478.79125 USDT From 0xFeD246…0eC918f3 to 0x192a3B…D91044883000 USDT From 0xc34B88…51A91A57 to 0x3C2365…6E1cD6A91100 USDT From 0x4c857f…14600232 to 0x544cf2…6912AcC0143116 USDC From 0x544C25…FD94AcC0 to 0x876fbA…410a89F715491 USDC From 0x77f4Fb…910D363D to 0xA9d1e1…F3ad3e4326509.044121 USDT From 0x7a3224…feEA1dbC to 0x00bF05…04Cf324239879.17 USDC From 0xE0aEd9…561A8cf6 to 0xc72750…c5ee49632213700 USDC From 0x4157bE…E60E974b to 0x8D9B3a…a6f65bBE14483.284671 USDC From 0x8D9ba4…d9Dd5BbE to 0x54c82C…b6691B37200 USDC From 0xC72704…064B4963 to 0x7B29Fe…2827Ef0249999.99999999999 USDC From 0xbe13c3…9BA2e1cc to 0xc5D44a…b73Dc378186.8 USDT From 0xb38e85…A163f0c3 to 0x544cf2…6912AcC041942 USDC From 0x544C25…FD94AcC0 to 0x876fbA…410a89F715491 USDC From 0xc485C2…d21Ea122 to 0xdf508E…8E9d359C3280 USDC From 0x92BD96…1f2B5642 to 0xAF091E…4Ac20b0F96289.00009999999 USDT From 0x7a3224…feEA1dbC to 0xDe2e3e…c337c59F391.31 USDC From 0xc47E70…dCcE1122 to 0xD4e330…40738909400 USDT From 0x9D406b…BEBc9534 to 0x1dD37E…B89d452d16283.09 USDT From 0x7b7BcF…5ab61E96 to 0xFD56C4…95EdFfc912808 USDT From 0xB77981…3D769F57 to 0xE40A6A…adE0B7A711000 USDT From 0x55742e…B61847f9 to 0x7DCCE2…66DA8c8949999.99999999999 USDC From 0xC720A5…Df1f0Ca7 to 0xa851be…26A33661199999.99999999997 USDT From 0x7dcCe2…bfB18c89 to 0x896642…041F697b75 USDC From 0x99D8A2…D5283502 to 0xA128e2…5d784AF35000 USDT From 0xC19479…14C34dc7 to 0xB72d56…c3668289100 USDT From 0xe01c42…Eb331FAb to 0x2dAFFd…dd965a12100 USDC From 0x1473a2…42c5CFaf to 0x9Cd97f…4c57FdA71142.18 USDT From 0xBfb70C…3C3ABA40 to 0xAd6927…eA2079342000 USDT From 0x511cCD…BAeA82cB to 0xeE7AAB…4D7C40551599999.9999999998 USDC From 0x6Ad5Ee…93Fe97B4 to 0xfaF138…dDe17aE66575 USDC From 0x21B1fc…f4c5a5A3 to 0xe5B3D7…8f439c361000 USDC From 0x11D96F…7fd7974c to 0x33EA0D…496765E110 USDT From 0xb258Fd…11d6A6Ac to 0xeE7AAB…4D7C405524429.967426 USDC From 0x9c3dd3…58210C59 to 0xeE7AAB…4D7C405520752.408099999997 USDC From 0x2B366F…15CAf35A to 0x41C439…62C6155599999.99999999999 USDT From 0x40779c…fa1a7203 to 0xB4bA8d…2a900637328746 USDT From 0xB51852…Abf1c76d to 0x651a02…521A78aD40000 USDT From 0xe170ef…850b69E1 to 0xeE7AAB…4D7C405510000 USDC From 0x3971C9…1D8C3938 to 0xeE7AAB…4D7C405528000 USDC From 0x3daEBa…10E29625 to 0x0896d2…0092Ce811200.1610260000002 USDT From 0x57Ab0f…04CEB271 to 0xd84975…1f2539945150.000000000001 USDC From 0xf7FF11…495Eba41 to 0xeE7AAB…4D7C405520120.96916 USDC From 0xb9973D…CFf18E5D to 0xeE7AAB…4D7C405510861.522056000002 USDC From 0xC7e6dC…F555A749 to 0xeE7AAB…4D7C405510466.277715 USDC From 0xf21672…79128919 to 0xeE7AAB…4D7C405544854.19 USDC From 0x9A9294…08bED82b to 0xeE7AAB…4D7C405510499.999999999998 USDC From 0x707E49…B202b021 to 0xc15ab0…4Fd40f041100 USDT From 0x9De2ec…f99f45DE to 0x3d048f…66D784141000 USDT From 0xd9661d…2c3643c6 to 0xeE7AAB…4D7C405518654.31789 USDC From 0xA7E9F8…bEdD90be to 0x89EF70…24D8694D1025418 USDT From 0xC47C19…7AD569Bf to 0x1C2536…500fccFC200 USDT From 0x7e0096…2492cE93 to 0x062376…0aD4827a500000 USDC From 0xe7DF07…f8d4414F to 0xc53771…e80c73FF297253.457315 USDT From 0xcB4254…94D7Bb9D to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0x54F9a2…2e563842 to 0xeE7AAB…4D7C40551000 USDC From 0x70BFdA…27FFC08D to 0xd0Ed7C…dAF4Cd6b10 USDC From 0x148B66…95B24AfE to 0x5d280C…D86e03111000 USDT From 0x5bB3E3…76CFb70A to 0xc05DB3…d4827078990 USDT From 0x728911…115Eb965 to 0xeE7AAB…4D7C405510000 USDC From 0xa6F19d…25a00903 to 0x1289d1…81815f6835340 USDT From 0x963Fb7…94d672d9 to 0x341452…14AD891a3000 USDT From 0xd61905…37550479 to 0x42845b…0dec39a210010 USDC From 0xcBbeaE…43427faA to 0xeE7AAB…4D7C40555000000 USDC From 0xf3Fcec…8EE5dCe6 to 0x85d650…E411d1A81000 USDC From 0xda746B…6de5f269 to 0xcf0848…6C69c81820000 USDT From 0xB52E9B…5030f00b to 0x8E7FF8…34be1194125000 USDT From 0x8d4eb1…372f25Af to 0xB069Af…2Eb20109120233.94898100001 USDT From 0xC9A931…dD55B8E2 to 0x84C86f…0fcA98f8169999 USDT From 0x74cAdF…010FDa46 to 0xD62F5A…00787a0446000.00000000001 USDT From 0x82dA0a…C8633B62 to 0x933131…2BDAE4b61000 USDT From 0x2C7C8E…809809CC to 0xE82a1e…Dbc460123500 USDT From 0xB1e50E…0080Af67 to 0x5FFdcd…37fd0B2919989 USDC From 0xDa70fB…66E05CD5 to 0xeE7AAB…4D7C4055162022.424958 USDC From 0x2F4483…225383D9 to 0x89D9eb…C1c7505413892.334291 USDC From 0xE5eFbE…AA0B0b4f to 0x12289d…30c5aCdE1273 USDT From 0x6FbF6D…d624ADdC to 0x0136B5…2bD8Ab25399999.99999999994 USDT From 0xd6A4C0…50dBB139 to 0xeE7AAB…4D7C40556000 USDC From 0x00C425…240D3F5f to 0x045fB9…9584e5e83000 USDT From 0x4b19E5…530bC20C to 0xeE7AAB…4D7C405513848.9 USDC From 0x0136c3…304DAb25 to 0xB2A6A0…25f9232813600 USDT From 0x7C770E…98D0936D to 0xeE7AAB…4D7C405512076.000000000002 USDC From 0xa59C9A…40028C70 to 0xA191EB…CDb1B7705000 USDT From 0x3c13a5…f7881775 to 0xeE7AAB…4D7C405512000 USDC From 0xd28311…55f45e26 to 0xeE7AAB…4D7C405541666.68 USDC From 0xfB034C…1a6cbD2e to 0xF7E85c…811c2E5c3332.9999999999995 USDT From 0x8b8c2a…Db7fB049 to 0xF99E4a…aB5087731000 USDC From 0x979632…4EEdfDFD to 0x958929…a78E3E573000 USDT From 0xb8C23e…864bb208 to 0xeE7AAB…4D7C405540001.004 USDC From 0x999A7F…0dAf178C to 0xeE7AAB…4D7C4055140215.138624 USDC From 0xceD381…f7a17827 to 0x25c05a…D838809A3000 USDT From 0xa469DA…8A65cDD9 to 0x436F28…BD31029F1000 USDT From 0xc87a7a…C09d56FE to 0xeE7AAB…4D7C405524999.999999999996 USDC From 0x0e2194…876F28F4 to 0x9AeD2E…Cf6289C510 USDC From 0x58876e…fE184Fa9 to 0xeE7AAB…4D7C405599899.459745 USDC From 0x9Da973…9E69F42E to 0xa073a6…17b125F8250000 USDT From 0xd24e7E…46c80181 to 0x42845b…0dec39a253321.449019 USDC From 0x9676Ee…66e8d97c to 0x09e137…E3b2c8f933030.427325 USDT From 0x24c616…a85B30C0 to 0x7b15f3…C4B5EF2a16055 USDT From 0x9EC3BE…C203e89e to 0x42845b…0dec39a227838.416763 USDC From 0x6dB4aB…ba97d67D to 0x655B1D…4bE9e5Ca1000 USDT From 0x3f8F9A…e3CBE004 to 0xeE7AAB…4D7C405510000.005 USDC From 0x896eAe…83F70416 to 0x01e5Ff…4B986b6015000 USDT From 0xe4617F…e37705A6 to 0x1bF042…79D58F67530000 USDT From 0x6323aE…8eBC17D7 to 0xeE7AAB…4D7C405574718.77 USDC From 0xF59c00…3EDD91eE to 0x260600…d68F5b1b3260 USDT From 0x53987A…37329404 to 0x9698b7…56A98a492522 USDT From 0x1eFb39…2d4bed85 to 0xAEF7bF…1c0BA33910000 USDC From 0xb5718D…22390B3e to 0xeE7AAB…4D7C405530000.001 USDC From 0x2b6689…5fA4077f to 0x7Aa8E6…e3F705471000 USDT From 0x851Bdc…5B3357FE to 0xec0E10…2752d262120000 USDT From 0x2ec788…F7e51e64 to 0xAe6187…955607ab100 USDT From 0xC46a7b…8F9aC9E1 to 0x97Cb7A…1B0b8EE4300 USDT From 0xB8734a…61BA313c to 0x32B204…2d491b1630000000 USDT From 0xc52C56…6181678f to 0x6316D1…a6bF7ADD11434.31 USDT 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From 0x36c2Bc…0830a9c4 to 0x51Fd56…94F703dB100 USDT From 0xd6e65D…d252A7C0 to 0xB90A46…7D75cEe913435.844935000001 USDC From 0x7Fe675…4745fa64 to 0x8b4d2A…BB5E651310000 USDT From 0x5Db7cF…Eb77609C to 0xeE7AAB…4D7C405510000 USDC From 0x223bBf…98869584 to 0x35c420…fdd4Fa17399 USDT From 0x1B9406…0712CEb4 to 0xeE7AAB…4D7C405544998.799999999996 USDC From 0x4810F6…347Ba990 to 0xB1dE12…c9499d7D1 USDC From 0x2D5668…83F15384 to 0x8E059E…9b93376b149000 USDC From 0xd0c7d0…4a5eaf1b to 0x2dd19b…BA4FA3D82680.2599999999998 USDT From 0x85E542…3d2F033D to 0xEF804d…D80E92681211.6742 USDT From 0x8A03f0…5A8658b5 to 0x02D55f…8CDFc10613578.589784 USDT From 0x12EC1f…72322869 to 0xeE7AAB…4D7C405525350 USDC From 0x3B3FdF…77513650 to 0x9c9D30…d543077810000 USDC From 0xc71059…4F0b99A7 to 0x87a8E6…8a9090FE1000 USDT From 0x8deE2d…24C765ca to 0x9a40c0…57e9026c10000 USDT From 0xD678A5…a03895A2 to 0xeE7AAB…4D7C40551999999 USDC From 0x006A9a…40F3725A to 0xc238df…Fc43813b10000 USDT 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From 0xbe5926…6e6FA550 to 0x84BBC2…3bffAC219500.000000000002 USDT From 0x85b147…6FEc4392 to 0xeE7AAB…4D7C4055150000 USDC From 0x32b242…1f401b16 to 0x8F0E2E…B64186AE15 USDT From 0xc03c68…8F93107e to 0xeE7AAB…4D7C4055464486.971573 USDC From 0x2b2AE4…7109471A to 0x87757A…23468e1511003.135893 USDC From 0x8e02b6…2e8a9a8b to 0xeE7AAB…4D7C405582481.98 USDC From 0x4C7cdD…F6E9236B to 0xeE7AAB…4D7C405534 USDC From 0x0A6eaE…23888Efa to 0x2a6af7…B0C11C4452000 USDT From 0x0BdDF6…14b382e3 to 0xeE7AAB…4D7C405526000 USDC From 0xBfc577…AC540466 to 0xfd45cf…2AA5065b14949 USDT From 0x7D2881…38B9e84F to 0x3344F2…37B613912000 USDC From 0xD7A3d4…897A38E8 to 0xeC2317…A807EbD41000 USDC From 0xE028E7…827f3d19 to 0xAC687D…33e4E8cC1000 USDC From 0xf65b3F…03181F90 to 0xb8C405…7672fD9f30000 USDT From 0x4bf604…bAEC9C21 to 0xfeDF14…03f0343610000 USDT From 0x1bddD1…1FAb5139 to 0x42845b…0dec39a261815.188467 USDC From 0xCaa5b4…933fC77a to 0x4F8dc7…10D48BfD17900 USDT From 0xC77768…680841Ac to 0x997558…fEB033D3500 USDT From 0x34aDF1…C8f82EAe to 0x5D0F89…ED044E3D6986.21228 USDT From 0x56f252…CcAa3eEE to 0x7D0719…419BFA7210000 USDT From 0xc3931a…fef1Fb9b to 0x9804E0…3A95D2a3500000 USDT From 0x3Ece67…C47b0876 to 0x9999Da…3f58f93454600 USDT From 0x3a8D97…B2d1f97b to 0x5fFeeF…24bfacB210000 USDT From 0xB223Bc…7cDEE156 to 0x1bF042…79D58F672720000 USDT From 0x96E601…434fCA47 to 0x01138a…BC9A132c25667 USDT From 0xd50217…Aa756352 to 0x6a23b6…bEA24f271191 USDT From 0x2F821d…5396036b to 0x8895bc…D82f2ab8351631.812208 USDT From 0x5E4Fa4…201a4B8e to 0x136816…937311ce208000 USDT From 0x088CBf…3d8774c8 to 0x97b3DE…BeC09923199999.99999999997 USDT From 0xc1162F…B1eD5E98 to 0x74A93c…A12C99a050849.54968 USDT From 0xF9EC8e…c1cBC486 to 0xC9F9b3…5DdE004F255000 USDT From 0x26F6C8…e7191993 to 0xe5c660…A0eDc23310000 USDC From 0xA7E9F8…bEdD90be to 0x89EF70…24D8694D1025418 USDT From 0x6FbF6D…d624ADdC to 0x0136B5…2bD8Ab25399999.99999999994 USDT From 0xb24cD8…384e8727 to 0xeE7AAB…4D7C405510310.165511 USDC From 0xae4EEf…544a2922 to 0xa0dF95…197739Fc400035 USDT From 0x16F6d1…f7F21Fde to 0x8fA471…89030C6f1500000 USDT From 0x29d368…37FFeAb8 to 0xbb022e…7d3920a01 USDC From 0x0C4706…4817c6A5 to 0x9Eec24…28E8f0B410000 USDT From 0x3217c9…476512A1 to 0x42845b…0dec39a212577.352383 USDC From 0xD736F2…03A4c3Dd to 0x3f732F…7dB9bC6d343300 USDT From 0x0113d8…09C4132C to 0x449072…FCCE83fC24999.999999999996 USDT From 0xb280cA…3E5647a5 to 0xF304F9…2A087f6c34175 USDT From 0x922F38…4da1c68A to 0x6787f8…eA570AEE349996.00020999997 USDT From 0x050B95…14F64502 to 0x3376e4…7881F9B5199999.99999999997 USDT From 0x52c2f9…68714E0f to 0x0bE665…f43c32aE1000 USDC From 0xB58294…66815467 to 0x3B23B3…210523c3185000 USDT From 0x678763…48560aeE to 0x12E30f…39c89b01350000 USDT From 0x9701Ab…CD64C8C7 to 0xeE7AAB…4D7C4055177814.87274 USDC From 0x169eCa…02ac489F to 0x2b15eB…79289a27200995.034745 USDT From 0x8325Ee…1FCFB179 to 0xD7ED75…a8D3424B205514.79334899999 USDT From 0x5c50c5…BF7249d2 to 0x83175B…Cf633b2A1601.8700000000001 USDT From 0x4F2BF7…35E60973 to 0x68eE2A…7e6a3b96439076.92568100005 USDT From 0xc9F9F6…c6E4c04f to 0xe0032B…3d3CbeCF4500000 USDT From 0xEEc4F9…10632695 to 0xC9F9b3…5DdE004F875000 USDT From 0x90c761…48ca214F to 0xBeE874…6eF1deb91000 USDT From 0xDB88e5…397751e8 to 0x008816…D3C1c4Df3000 USDC From 0xd2FD0D…E954D7F2 to 0x444A80…862906D9250000.015512 USDT From 0xa4d540…5409A57B to 0xeE7AAB…4D7C405550000.005 USDC From 0x5ad31d…2f9E4CB3 to 0x21Ee1c…024f688f60000 USDT From 0xdCeFb9…edd9eBA9 to 0xc31984…8B73Dbe554800.19399 USDT From 0x84d930…9c124146 to 0xeE7AAB…4D7C40551001976.9234120001 USDC From 0xda319F…2181844A to 0x69558B…5EF9CF41138888 USDT From 0x9999f5…526cF934 to 0xeC8bd9…789b5C8780000 USDT From 0x12Be5E…12401F12 to 0x30d880…856103cA35000 USDT From 0x8825e5…c4069882 to 0xeE7AAB…4D7C405536331.246721999996 USDC From 0x648768…248b6012 to 0x18411F…D021cae949999.99999999999 USDT From 0x2B62A5…F4FEC29e to 0xf15077…68f241B8100 USDT From 0x5bc2ac…9CB49f7f to 0xE750ED…2f9c14D810000 USDT From 0x25c4D7…5AB9C516 to 0x65a5aa…03EE0ca9226694 USDT From 0x033166…Dba48A3a to 0xeaDafE…683C23B7215000 USDT From 0xd2CFD6…6C016599 to 0x26ef19…a02905bB1 USDT From 0x2da7ce…f4FBB338 to 0xB86019…58418f8999999.99999999999 USDT From 0x2C8998…335bfbE9 to 0xee63D5…FBb1732410 USDT From 0xF8fA65…44F38D38 to 0x980fA3…Fade90d762123 USDT From 0xc3931a…fef1Fb9b to 0x95C13C…4fAA8488950000.0014599999 USDT From 0xecb0CE…e3b5Ff7b to 0x4E997B…1280Be7B10 USDT From 0x7c3f80…b2E9Dd6E to 0x75E890…5527D0Cb658143 USDT From 0x3De2bb…B859f184 to 0xa74C3A…7D43A2b14098474.9518 USDT From 0x665530…0E3398c3 to 0xcaa346…E0D7f94b1000 USDT From 0x901ceC…A95e5517 to 0x8FF465…Ae00c3d6500000 USDT From 0xEd0C60…4f4a4312 to 0xC29B6a…03eb06fE5000000 USDT From 0x241EaD…3D2Abf20 to 0x47FF5a…60ad0eE475000 USDT From 0xB5B0Fc…aFB70f66 to 0x032cF5…271b3dc9127450 USDT From 0x2F8eA1…e2970447 to 0x082DB1…dbC3ba1C245000.00000000003 USDT From 0xA3864E…486B7075 to 0x784961…0E939b701750 USDT From 0xC380bF…7CC33977 to 0xa49dCe…2C4752a249999.99999999999 USDT From 0x4A0a96…73d5f5E4 to 0x648349…61DA732820000 USDT From 0x239200…a01E879e to 0x8947E5…99941d8b286958.785581 USDT From 0xef77Ff…59018300 to 0xaC6425…0831a0231450298.6199999999 USDC From 0x0B6574…3779a9a1 to 0xeE7AAB…4D7C405599980.79731200001 USDC From 0xD6dEcF…2BA7F3c4 to 0xef7784…843583001450298.6199999999 USDC From 0x8F2239…13Aa7577 to 0xd806a2…692399cc10000 USDT From 0xaC64F7…9B2fa023 to 0xe8b85B…318DAd701450298.6199999999 USDC From 0xe8B840…daD1AD70 to 0x963618…AE7779AD1450298.6199999999 USDC From 0xbdFaC3…769A84A0 to 0xeE7AAB…4D7C405535499.477444000004 USDC From 0x9890eF…1f58Bfe3 to 0x93B739…3f12E130522571 USDC From 0x984bAc…23648A0d to 0x4B770b…c607689C237700 USDC From 0x6209AC…aa567df1 to 0x9e343a…0de898EC1000 USDC From 0x4d3ee1…0ffA6A03 to 0x36e17E…43Cb7279340000 USDC From 0x987a29…4c6CDf93 to 0x1A07f5…f70ad3e4100 USDT From 0xe6fE04…2a23fb14 to 0xa53c66…57bc005E1000000 USDC From 0xAa8e1d…D336c4A3 to 0x6e4727…976c5d2d199999.99999999997 USDC From 0x9890eF…1f58Bfe3 to 0x4a5EFb…2cEC225299999.99999999999 USDC From 0x001A1A…8D5bFef6 to 0xB6c535…dE017144199999.11588 USDC From 0x963c91…65f1a288 to 0xB0f737…7Ce3eABB38007.335416 USDC From 0x87620f…B074B794 to 0x5fEb00…7ff7212F3175.0000000000005 USDT From 0x3448e4…C54Fe836 to 0xE64b3C…b91526D410000 USDC From 0x25Cc47…D62EA2cF to 0xF72901…CBf8AcCE10000 USDT From 0xB4E710…B9249a57 to 0xDB648a…0A7fE48778447.58642 USDC From 0x593Dab…58e62C73 to 0x06ce8d…f16500217000000 USDC From 0xF88Af2…0D57D289 to 0xaf8822…14Dc58311000 USDC From 0x46a705…FEd224C8 to 0xE537D3…Ec7719615550000.033032 USDC From 0x4D03d5…84458837 to 0x8b7b69…4a9730d8249980.25338 USDC From 0x779061…D9d9aeCA to 0xfD346A…F82F1EFe5000 USDT From 0xa99825…017065BB to 0xeE7AAB…4D7C4055100019.203688 USDC From 0x069B93…35bbDAB1 to 0xeE7AAB…4D7C405515254836.872541 USDC From 0x60309D…08db65eb to 0x38Ebd5…88e90c9d2151.6600000000003 USDT From 0xD6c869…099e4CD9 to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0x171105…7Ecd1083 to 0x8c1A95…7898DBF42000 USDC From 0xAba168…25501567 to 0x21396E…905Af936100 USDC From 0xB609A6…BAFe6919 to 0xeE7AAB…4D7C405517572.529907 USDC From 0xE2C4a1…18032c28 to 0x305003…5B94169D377088.33264599997 USDT From 0x18eF6a…4135C564 to 0x4Dff8D…e3eD36d4199999.99999999997 USDT From 0xA1037C…5550EcAd to 0xeE7AAB…4D7C405549999.13 USDC From 0xCEc43B…5D9ac609 to 0xA934b9…a735A9a61000 USDT From 0x99Eec9…974e57B8 to 0x9Ad47c…1B47cd05167278.33545100002 USDT From 0xacC70A…0be5218E to 0xeE7AAB…4D7C405512599.300000000001 USDC From 0x04B3D2…C1Cb4d24 to 0xF51E56…AB72975349998.994668 USDT From 0x037a05…e41Ec154 to 0xeE7AAB…4D7C40551599900.00311 USDC From 0x492643…324d6428 to 0xf2E8ed…6E3900b5157600 USDT From 0x66506B…3A95033e to 0xa74C3A…7D43A2b15672666.51 USDT From 0x7D9002…6A1ABBB4 to 0x0240b4…55e987f42176.79 USDT From 0x65a552…3E310Ca9 to 0xF63521…66F0Fb1a144832 USDT From 0xA6dadc…dc45E8FF to 0xeE7AAB…4D7C405510291.912776 USDC From 0xA4b793…Ab8336ea to 0x3847f4…0c8299C5286958.785581 USDT From 0x80c3Ae…6B5d3C3b to 0x6c0E79…3Ea7E16310000 USDT From 0xc55b68…22cCefD4 to 0x9DbAb0…B7D1Ef9d199 USDT From 0xF3D266…50BEd3F6 to 0x506e18…D15De1e9570000.095889 USDT From 0x970d82…2EC59a59 to 0x18EF7D…2b86c56469999.3 USDT From 0x8862e6…74Ad143A to 0xeE7AAB…4D7C4055100010 USDC From 0x2D5668…83F15384 to 0xC3e3c0…2226a0E6872769.3445 USDT From 0xc3931a…fef1Fb9b to 0x95C13C…4fAA8488950000.0014599999 USDT From 0x20cD23…0A766631 to 0x3E3524…ddE37b1815520 USDT From 0x2EFD00…a9f92f8B to 0xeE7AAB…4D7C405514000.012100999998 USDC From 0xA9291A…DecDD426 to 0xdb82c6…c6Ca8d58450000 USDC From 0x513098…84026E54 to 0xe8278b…861FEf9B57149.157900000006 USDC From 0x742136…c9Cf72CD to 0x06bF3E…D6a6087b99999.99999999999 USDT From 0xD0b6Af…E6cB7996 to 0xB85c71…36b3d8aA1000 USDC From 0x5EaFF7…5291eB88 to 0xE74e30…af881fa5122101.48299 USDC From 0x8aa5d6…D674cCea to 0xeE7AAB…4D7C405510607.490781 USDC From 0x5Feb12…61244133 to 0xd806a2…692399cc14999 USDT From 0x8936Ae…7bc0F07d to 0x5D2df4…108FfEF7100020.02 USDC From 0x777668…FbeE4c8B to 0x42845b…0dec39a210358.595349000001 USDC From 0x8f34Ce…B579DB3D to 0x672f3C…632640525000 USDT From 0x2dfAcE…7282d0Bb to 0xa87935…2D4169a799999.99999999999 USDC From 0xddF415…4111ECF7 to 0xbDb34f…76123fd310 USDT From 0x9a794c…691c5Ac9 to 0xeE7AAB…4D7C4055500000.065039 USDC From 0x9CE98c…05AFc602 to 0xeE7AAB…4D7C405550004.0025 USDC From 0xca615a…a00c32d8 to 0xd806a2…692399cc10000 USDT From 0xd1d49A…aCc0D2d5 to 0x286782…475D2a3A30363.9 USDT From 0x0d46EA…db305009 to 0xb050B5…18b7Cb5b1999.29 USDT From 0x2b0617…24371Fba to 0x8E4CC3…3Cfe51651 USDC From 0x090AAC…8A3A4446 to 0xB50D26…C614055099.515581 USDC From 0xAa7D56…7edbc5E6 to 0xeE7AAB…4D7C405549999.99999999999 USDC From 0x4C2678…363918Ba to 0xeE7AAB…4D7C405519404.84104 USDC From 0x3D1c44…a4825a6a to 0x8A03ac…7cEB58B513578.589784 USDT From 0x5f6d51…85EEa090 to 0xd806a2…692399cc10000 USDT From 0x5B5d8A…06d29D48 to 0xeE7AAB…4D7C4055137628.437712 USDC From 0xDd6C74…6ef79cd5 to 0xBae09c…70eE1e913795.0000000000005 USDT From 0xb014cc…Dc9EF46a to 0xd8262F…268FF0CA49999.99999999999 USDT From 0x49B994…e41C2311 to 0xeE7AAB…4D7C405535000 USDC From 0xFa098E…f311684b to 0x08782d…5e392aBB1000 USDT From 0xF4bFB0…290E916e to 0x46319f…bE1BebbB10 USDT From 0x26e3dA…1372B510 to 0x629C84…6C8BBFb22000 USDC From 0xd8bc87…a093b6f0 to 0xeE7AAB…4D7C40553000 USDC From 0x3cd9ad…E035141c to 0x7d71DB…7A3756f315722.685 USDT From 0x27f06F…37723F15 to 0xeE7AAB…4D7C405514734.5385 USDC From 0x2Cb1aa…310D95a2 to 0x95A07E…44F25fb11500 USDT From 0x667C3d…F3Ab2cc0 to 0x92f599…81f0cd451000 USDT From 0xC1D8cb…Be13D9De to 0x678775…e65abd1A12848 USDT From 0x9190a7…1331f2B1 to 0xeE7AAB…4D7C40558000000 USDC From 0x384044…c700DB5d to 0x2BEdf9…6ECDCFcd38000.00000000001 USDC From 0x658C28…8E757b96 to 0x8D0D48…d1a0c72810 USDC From 0x12305f…D5059430 to 0x37b133…0db083CC100 USDT From 0x63456f…9FA7346D to 0xF1cA26…Ab9Cf74B500 USDT From 0x5c960c…8acBc56A to 0xF21a77…f7FB51992301.5 USDT From 0xe5e35C…8f7092Eb to 0x6199CB…a6e504c01000 USDT From 0x1979D0…4ddfc179 to 0x0E16FD…43f2Ac6310 USDT From 0x90D1f3…A624a1ca to 0xBb41D5…B8AaeEC81000 USDT From 0x571558…c956C9ec to 0xeE7AAB…4D7C405550230.763728 USDC From 0xc3c2Fb…801d631F to 0xeE7AAB…4D7C4055369556.108433 USDC From 0xbCC0f2…2F7e6E38 to 0x06999C…e625bBd949999.99999999999 USDC From 0x8A9b3A…0ca917c6 to 0x72edC0…BC96562f10 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFE199…A7DD79ae59314 USDC From 0x608411…6159d529 to 0x0Bcfbd…B2AE57eA2000000 USDC From 0x24dA00…35E489B3 to 0xeE7AAB…4D7C405522006.251641 USDC From 0x278687…8aFaD56D to 0x3D1c93…0eF35a6A13578.589784 USDT From 0xF3089A…b7aF3C92 to 0xAf663B…7A5eeB062517.389504 USDC From 0xb50A07…271e3b0E to 0xeE7AAB…4D7C4055100.001 USDC From 0x5752FF…6392BEFE to 0x8c7D51…3AF06592100 USDT From 0x8a8260…F628dAE9 to 0xeE7AAB…4D7C405510333.33 USDC From 0x497B93…2ECBB72A to 0xeE7AAB…4D7C405519213.814733 USDC From 0xd10a5d…97694230 to 0xBcC6a9…55e1f90E5000 USDT From 0x957e85…893aB4a2 to 0x9e3720…cb5f987B4145.887656 USDT From 0x5D9255…B7e492b3 to 0x921024…662a6C6C14525 USDT From 0x11084E…9DE1Fa9a to 0xaf7F31…945fd76C100 USDC From 0xB82e64…abADf4bf to 0xeE7AAB…4D7C4055350425.364872 USDC From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C405530000 USDC From 0x98e86B…168991EA to 0x487eA5…30800e59181008.00004 USDT From 0xFe811C…D73E29A9 to 0xBD915B…9C35fA5215772.663590000002 USDC From 0x62c7D5…b4Eb0076 to 0xeE7AAB…4D7C405520400 USDC From 0x9C9D3f…69770778 to 0xeE7AAB…4D7C405510000 USDC From 0x0085BA…85E42472 to 0x6c5a00…e610260725750 USDT From 0xAa096c…8038B7A5 to 0xeE7AAB…4D7C4055500000.0055 USDC From 0x4365da…A1665492 to 0x47281D…956727e31000 USDC From 0x23dbb0…c39e5F0c to 0x83c5ed…bd47024a100 USDT From 0x99c892…910Fc0a9 to 0x2C42c7…716b77eE14189.730365000001 USDT From 0x3b774C…08bf35D6 to 0x26A035…5c559ecD49999.99999999999 USDC From 0x262A5e…8f947650 to 0xeE7AAB…4D7C405510000 USDC From 0x671896…F32e0aDA to 0x5AA2b6…5d2D6FB42000 USDC From 0xB90A63…c0b2cee9 to 0xeE7AAB…4D7C405513435.844935000001 USDC From 0xb7546F…E29359B6 to 0xa53935…7985F6d7100 USDT From 0x94C05F…04096644 to 0xb803Ed…1c66A9961157000 USDC From 0x92FeeC…0328A8EA to 0xb050B5…18b7Cb5b991.64 USDT From 0x8ddC81…695f14Bf to 0x473fbb…4A8e0d96100 USDT From 0x7365Ec…6A5B9Ed1 to 0x963c31…2859a28838000.00000000001 USDC From 0x83A74c…7D134063 to 0xeE7AAB…4D7C4055221102.722248 USDC From 0x27Ab2d…0017a3f4 to 0x9B9745…839F2e081470 USDT From 0x454F7f…150886a2 to 0x09e047…9111e2211000 USDT From 0x32E94c…1FB4c9FA to 0xB83E45…1A9A70e15000.595677 USDT From 0xfd95b1…7EC02c3C to 0xeE7AAB…4D7C405510098.2105 USDC From 0xB900ef…44Cdc71B to 0xB83896…0e499feD95 USDT From 0x734263…EC82F955 to 0xb050B5…18b7Cb5b559.94 USDT From 0x9A8d62…643F281F to 0x1a0E07…CEbBbD6D300000 USDC From 0xB143c1…4d3ca40D to 0x22cE85…84B140d580000.00009 USDC From 0xb61aD1…44E9E650 to 0xA5D67a…bA83d4aD1000 USDC From 0x917139…b3B2CBb1 to 0xeE7AAB…4D7C405583000 USDC From 0x431a0f…060658eF to 0xE159c9…E11F8f0D123.86 USDT From 0x455A81…c938Ea06 to 0xeE7AAB…4D7C405542350 USDC From 0xfeb60a…97BB58C5 to 0x6b47A6…E9F495F5693.29 USDC From 0xF60B85…D3c62c0E to 0xeE7AAB…4D7C4055100 USDC From 0x584A70…882D57F7 to 0xfB9014…584f840a2000 USDC From 0x4e2A9d…18fAaa31 to 0x25B6D6…26156587100 USDT From 0x3c72f5…3ff18796 to 0x567b53…389d55e0100500 USDC From 0xa2e96F…35ddB0B9 to 0xeE7AAB…4D7C405554782.6087 USDC From 0x9339E1…69046dfC to 0xeE7AAB…4D7C4055139790 USDC From 0xB0E922…17962320 to 0xFf6A77…Cc9Ce4D3290 USDT From 0x3Eed4a…f684b162 to 0xeE7AAB…4D7C405550172.957467 USDC From 0xd614ff…5c38dB08 to 0xCD428e…D38d12F1100 USDT From 0x2A32bE…eEB35172 to 0xeE7AAB…4D7C405543592.576285 USDC From 0xa29443…D2625e50 to 0xBABa07…6baaFA771000 USDT From 0xA4C83B…Bd2D1915 to 0xeE7AAB…4D7C405510400 USDC From 0x7F71e1…07F26599 to 0xeE7AAB…4D7C40553500000 USDC From 0x5516F5…14AD86E6 to 0xb51E8E…2878796F10000 USDT From 0x9E49c0…D9B901a3 to 0x70cb0c…Df044CBa1000 USDC From 0x0cc497…EEb7b8f5 to 0xeE7AAB…4D7C405519677 USDC From 0x68aF91…0e65E48E to 0xeE7AAB…4D7C4055117999 USDC From 0xE89B5F…47AF4135 to 0xAC8D30…82994B8110000 USDC From 0xd50fE3…12A0faE4 to 0xAf663B…7A5eeB061987.026266 USDC From 0x0b7E99…961A70BB to 0xeE7AAB…4D7C405520624.537161 USDC From 0x2a1768…f6d2e37D to 0xeE7AAB…4D7C405525000.0025 USDC From 0x2C3e5b…b02C593F to 0x6d64de…4503715C10 USDT From 0x252D45…dC37344d to 0xeE6884…a1ABFd9A6000 USDT From 0xE83831…2C39922c to 0xFbf706…B097c47210000 USDT From 0x3E96D7…3EEd0117 to 0xBe510a…dA33daA7137000 USDT From 0xB8Ee24…7e79E4bc to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0x740D78…b1e83EDB to 0xeE7AAB…4D7C4055290000 USDC From 0x72a79a…51F33215 to 0x222F33…b36eBCFC1 USDT From 0x8BC38a…4817b1A7 to 0x84df19…c0531965100 USDT From 0x2F282C…86B15D54 to 0xeE7AAB…4D7C405524750 USDC From 0x16f695…586Dc039 to 0xeE7AAB…4D7C405523005.62 USDC From 0xF0Ca2E…4Ccc1986 to 0x576A94…4d3C20c116980 USDC From 0x090010…73221cd1 to 0x84F4C2…0FCF2480100 USDT From 0x4A0F55…e92d5661 to 0x85e577…289f455b10 USDT From 0x1F9155…363c6879 to 0xeE7AAB…4D7C40553930579.210387 USDC From 0x0375ea…13156207 to 0x4a1D5F…52f550962000 USDT From 0x3732Bc…6f04c44b to 0x0d04F4…95495AA0500.17506099999997 USDC From 0x04BFc0…7EE3E879 to 0xEeC4b7…98b3ea8A15482.800000000001 USDT From 0x12cb9e…F54cfa6F to 0xA2b59b…ddfDFDaA13857 USDT From 0x7e9760…b24FE198 to 0xeE7AAB…4D7C405549999.99999999999 USDC From 0xD7ADF7…25E0f388 to 0x25bE4e…a14A70c538000.00000000001 USDT From 0xdDef04…9BED7bE0 to 0x36eF5C…19ea5E73300 USDC From 0xA9DD91…d62f5B0E to 0x44b071…edBfC4E110 USDT From 0x7D358a…fCc3DF1e to 0xa99561…4c2b6739255000 USDT From 0x7d1978…78f620E6 to 0xeE7AAB…4D7C405511998 USDC From 0x681e3e…B4763C66 to 0xeE7AAB…4D7C405516509.218679999998 USDC From 0x526a81…14048a8d to 0xeE7AAB…4D7C40555000000 USDC From 0xe595a7…984F8651 to 0x541885…52B2541310000 USDT From 0x0f6c4A…D97dfe3e to 0xC0bef0…d5a9544510 USDT From 0x9f34Ae…041F8Cf2 to 0xeE7AAB…4D7C405546392.439916 USDC From 0x044D80…8a3dBB3F to 0xb050B5…18b7Cb5b1187.3 USDT From 0xAF4575…0792CF22 to 0xc14A6F…6bc7AA57990 USDC From 0x9d34cA…52a5b92D to 0x7aB1C5…788DfF4d24622.999999999996 USDC From 0xc180dA…8d2E0516 to 0xeE7AAB…4D7C405516409.258527 USDC From 0xd78B12…77FcA1F0 to 0xd9Adb9…8A33094510090.772474 USDC From 0xBB75aA…1035b07e to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0x5d7e4e…a7731DB2 to 0xffAe58…D1eF6dc994063 USDT From 0x5Ed817…273057B4 to 0xeE7AAB…4D7C405510494.5 USDC From 0x50543C…788262D3 to 0x00ee3A…BEa72189100 USDC From 0xFaeA79…E0C2efB0 to 0xeE7AAB…4D7C405521719 USDC From 0x14dD21…3707544A to 0xeE7AAB…4D7C4055399999.99999999994 USDC From 0x62C731…4a380133 to 0xF66Fb2…F5735B0e321 USDC From 0x1AE6E1…410a350B to 0xeE7AAB…4D7C405560028.014682 USDC From 0x1cd131…0d18A2C6 to 0xeE7AAB…4D7C40551000000 USDC From 0x15CB94…fc245211 to 0x688335…0164341a5007 USDC From 0x2943C1…4d820427 to 0xF335F9…7ff5d6E315000 USDT From 0x00deD2…47Da6E66 to 0xeE7AAB…4D7C40551000000.130984 USDC From 0x6dd9ec…76695de0 to 0xeE7AAB…4D7C405524999.999999999996 USDC From 0xacF2F2…67923008 to 0x24E321…611169aB40001 USDT From 0x569472…0567F49A to 0xeE7AAB…4D7C405520058.775155 USDC From 0xE0eEfD…de71F2fd to 0xeE7AAB…4D7C405549024.834923 USDC From 0x3F45EF…0fCbD921 to 0xeE7AAB…4D7C40553794.862632 USDC From 0x0B3543…7D48F7a3 to 0x7318aE…B76E232D5000 USDC From 0xd10DF0…684d6986 to 0x6e9aE8…aD2D39eB91207.68 USDT From 0x5950BC…803e0dF6 to 0xeE7AAB…4D7C40551010000 USDC From 0xd89F72…5bA95474 to 0xcD2321…e64971Ea1000 USDT From 0x4324FA…FC306104 to 0xeE7AAB…4D7C405519401.205426 USDC From 0xc570E9…dA945981 to 0xbbDd99…6FaB35Fc150 USDT From 0x5A8179…A41C4602 to 0x402E0A…C53BA2c61000 USDT From 0x1F97A7…B2feB10c to 0xeE7AAB…4D7C405580779.80207599999 USDC From 0x78C3F3…49ea97C6 to 0xeE7AAB…4D7C405519057.037514 USDC From 0xf13BBA…4eed4621 to 0xeE7AAB…4D7C405519945.99601 USDC From 0x6785cA…8F8A4f69 to 0xeE7AAB…4D7C405534509.287623 USDC From 0x6b488A…C28e98fa to 0xB2417c…AAB1E1DD5000 USDC From 0x4b9B8e…0F00923A to 0xeE7AAB…4D7C405520000 USDC From 0x7F2CaB…6a66D86d to 0xeE7AAB…4D7C405578439.182364 USDC From 0xb550be…2f9aeb97 to 0xeE7AAB…4D7C405540000 USDC From 0xF6043F…3987fABB to 0x594ba1…884F048B125000 USDC From 0xc401FA…09C8f176 to 0xAf233A…B66bb23b5955.04 USDC From 0x468efC…6518eCb4 to 0xfC167c…647A9d283000900 USDC From 0xc7824D…4B5EEB3C to 0x047D14…62fb0e1C14000 USDT From 0xBfb70C…3C3ABA40 to 0xC36767…54EfFf6C399999.99999999994 USDT From 0xbD6f94…E6a6f660 to 0x00FDd0…D9D1164810000 USDT From 0x7CA586…58B13e59 to 0x2b7026…4fA90061300000 USDT From 0xd56AD1…45C750c3 to 0x387f10…A7EC047540500 USDT From 0x1B5356…2A3FaeC8 to 0x039466…04A227B627160.000000000004 USDT From 0x5556Ac…98bed7A3 to 0x645B49…725dC8921322 USDC From 0xD55B8e…79c247A6 to 0xa4C579…d68e5fEa2000 USDT From 0xCA8f30…d77887C7 to 0xc6554c…D87702695000 USDT From 0x108B54…957Dd5C3 to 0xE713DB…eE3Fbae95000 USDC From 0x92BD96…1f2B5642 to 0xAF091E…4Ac20b0F100 USDT From 0x89A458…5d4EfEf9 to 0x469BDC…bFe97a1B1200.229243 USDC From 0x211604…516A8B43 to 0x24c813…60e6380E601.1148129999999 USDC From 0x81EaBa…c23a9eE7 to 0xE974c5…d1E771A5476 USDT From 0xA74e46…08c8FAdE to 0x3692B8…7338F3bf101.306 USDT From 0xB77981…3D769F57 to 0xE40A6A…adE0B7A711000 USDT From 0x99D8A2…D5283502 to 0xA128e2…5d784AF35000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002450134455351214 eth 0.002450134455351214 ETH
0x4a36e2…83e5b228	23280970	Wed, Sep 3, 2025 7:04 AM	0xEF7c73…c88A0816	From 0x267344…97D3e75A to 0xBe308e…0B41a8cB0 WBTC From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0xBb63A0…c9C670F9 to 0x7dB38b…7fc5C9cC0 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0x1117c3…A48f2e02 to 0x298278…8F447D670 USDT From 0xBb63A0…c9C670F9 to 0x7dB38b…7fc5C9cC0 USDT From 0xBb63A0…c9C670F9 to 0x7dB38b…7fc5C9cC0 USDT From 0xB94844…336D37fC to 0xFF2680…466b285D0 LBTC From 0x7B3E63…6ea72307 to 0xff8555…A9eF7F470 LBTC From 0x7B3E63…6ea72307 to 0xff8555…A9eF7F470 LBTC From 0x267344…97D3e75A to 0xBe308e…0B41a8cB0 WBTC From 0x912BEB…016c24b1 to 0xd54253…D5c12ac50 USDC From 0xA51ee2…33725fa1 to 0x173d01…e969B2420 USDT From 0x533742…D1de53b9 to 0xDaB5E2…f874e72C0 USDT From 0x533742…D1de53b9 to 0xDaB5E2…f874e72C0 USDT From 0xBb63A0…c9C670F9 to 0x7dB38b…7fc5C9cC0 USDT From 0x70DBc4…2398a0D1 to 0x4226a6…58a1fF0a0 USDT From 0x533742…D1de53b9 to 0xDaB5E2…f874e72C0 USDT From 0x267344…97D3e75A to 0xBe308e…0B41a8cB0 WBTC From 0x60D828…7dA7e651 to 0x10Abc4…8F5653710 USDC From 0x533742…D1de53b9 to 0xDaB5E2…f874e72C0 USDT From 0xf2ac95…DEDE7a4B to 0x330C14…4954FaF50 USDT From 0x70DBc4…2398a0D1 to 0x4226a6…58a1fF0a0 USDT From 0x23c92E…8F2AA075 to 0x32F1E3…7C1Fb5D70 USDT From 0xA51ee2…33725fa1 to 0x173d01…e969B2420 USDT From 0x7c5bca…81B555a3 to 0x8142E7…bF34Bb7f0 USDT From 0xcE2AC0…9B4572Fb to 0xCDb251…D013eD9B0 USDT From 0x5B6400…D4B2d279 to 0x7E541A…550939e80 USDT From 0x3D98B4…20bCE8d2 to 0xaa4D12…b12A6f3B0 USDT From 0xA8DCBc…34445651 to 0x25110D…0eB15deB0 DAI From 0x912BEB…016c24b1 to 0xd54253…D5c12ac50 USDC From 0x352871…0B0E2C2c to 0xd4948a…ec4585050 USDC From 0x267344…97D3e75A to 0xBe308e…0B41a8cB0 WBTC From 0x17a860…6530A37b to 0x90E30F…040CB9410 USDC From 0xa3084f…985a90d0 to 0x36feFa…8a91B56E0 USDT From 0xfeF78B…02230c9c to 0x9Fb5E1…18eDCFcc0 USDC From 0x0FF632…9b74274a to 0x79E438…893E85650 USDT From 0xe6eDe1…1A6Aeee9 to 0x1DA8D7…05EDE2370 USDC From 0xF57F2C…8ef77e1D to 0xee7a8a…993b40550 USDC From 0x7c7C7c…4eade5C9 to 0xee7a8a…993b40550 USDC From 0x8FB5eF…D97DB487 to 0x1c08Ad…522993A80 USDC From 0xc09C5F…2a9c5905 to 0xee7a8a…993b40550 USDC From 0xaC22C8…10386057 to 0x7dCcAc…04c28c890 USDC From 0xfc5F72…EA0e9EEA to 0x62BA7f…Db73FA880 USDC From 0x66dF5A…47fb6f6e to 0xee7a8a…993b40550 USDC From 0xf15cFB…D93920aB to 0xee7a8a…993b40550 USDC From 0x17a860…6530A37b to 0x90E30F…040CB9410 USDC From 0x4EA8fB…4d63F742 to 0xFC4453…7E398c490 USDC From 0xb13381…e6500Ea0 to 0xee7a8a…993b40550 USDC From 0x88B3f0…88A3CB2b to 0xee7a8a…993b40550 USDC From 0x9165FD…b050FcbD to 0xe83Eea…4Af5a00F0 USDT From 0xFa8702…1B09Ea25 to 0xee7a8a…993b40550 USDC From 0x9E92Db…90590B81 to 0xc5dB28…21Dc2d760 USDT From 0x5cF1D0…B2aecEB3 to 0xe3B5b4…D39dDEB20 USDT From 0x052D97…979BE6CD to 0xee7a8a…993b40550 USDC From 0xEc986d…eA1F7765 to 0x0e154C…EA03cBa90 USDC From 0xe7a204…523BE93b to 0x21F344…E442c9e40 USDT From 0x5Ce9D0…d3b032f1 to 0xDF6365…9D197D5C0 USDT From 0x2b0e78…bbAC2980 to 0xf91181…eEF215880 LINK From 0x42141e…b32897c5 to 0xc9F49b…d7fDdAfA0 USDC From 0xeC6c14…a424FA8f to 0x1E43d0…39e765640 USDC From 0xc9F4b2…A9bdDAfA to 0xd37CDd…26fb89830 USDC From 0x314f48…2D282e86 to 0x8e91e1…667b21080 USDT From 0x747044…Fb7Bc495 to 0xAfed01…62b50ef80 USDT From 0x264971…1C323554 to 0x1faee5…9b74356d0 USDT From 0x1aF935…6E6D9939 to 0x92dc3e…F32BDA480 USDT From 0xe798aE…7E8d1fCb to 0x0aDFC5…62aB77030 USDC From 0xDd82F1…a10d9f67 to 0x31Fd46…86E510430 USDT From 0x71dF70…154f4342 to 0xeE228C…9DdE68FC0 USDT From 0x21f3fC…3391c9E4 to 0x1B53D5…0532aEc80 USDT From 0xF8186d…aBd8e77C to 0xA86cB1…24C3d7a70 USDT From 0x46FEC0…a621a2E4 to 0xf7d88d…cEa582110 USDC From 0x802109…04B7F575 to 0x4470a9…3ba698F20 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000386998791164244 eth 0.000386998791164244 ETH
0xa30fed…eaab9884	23280959	Wed, Sep 3, 2025 7:01 AM	0xDd82F1…a10d9f67	From 0xDd82F1…a10d9f67 to 0x31FD14…31FC104320000.004994 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000073871260399255 eth 0.000073871260399255 ETH
0x0f5ca1…417a5fe2	23280954	Wed, Sep 3, 2025 7:00 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0xDd82F1…a10d9f6720000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002085030720836 eth 0.00002085030720836 ETH
0x793e14…1c116f63	23154840	Sat, Aug 16, 2025 4:37 PM	0x66f14f…6Dd157ed	From 0x090D46…821D256e to 0xA58Bca…28cA4d11 From 0x090D46…821D256e to 0xe06771…9eBa0A84 From 0x090D46…821D256e to 0xf42555…f5b818d1 From 0x090D46…821D256e to 0x94483e…c1B535ab From 0x090D46…821D256e to 0x03D0cA…19F101e0 From 0x090D46…821D256e to 0xF5dca4…2626C6CC From 0x090D46…821D256e to 0x2C3ED4…d7a4bD8b From 0x090D46…821D256e to 0xf9CbA8…68892A70 From 0x090D46…821D256e to 0x70C1a1…AA6b608D From 0x090D46…821D256e to 0xe2ef79…024A9e02 From 0x090D46…821D256e to 0x1eA3f5…5BEA5DF1 From 0x090D46…821D256e to 0x9Bf1c2…6be88526 From 0x090D46…821D256e to 0x2D4dC9…A5a2A547 From 0x090D46…821D256e to 0x7911cC…eA24fA78 From 0x090D46…821D256e to 0x6b57CD…13598cD9 From 0x090D46…821D256e to 0x9E8A81…a3Bc4154 From 0x090D46…821D256e to 0xa11415…397B0bAc From 0x090D46…821D256e to 0x16c689…64C4025f From 0x090D46…821D256e to 0x1E1e86…c415362E From 0x090D46…821D256e to 0xe7d155…963B7237 From 0x090D46…821D256e to 0x420c3d…C446919f 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0x6538af…1fbe6d09	23109583	Sun, Aug 10, 2025 8:51 AM	0x31Fd46…86E51043	From 0x31Fd46…86E51043 to 0xDd82F1…a10d9f670.004994 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017352968479235 eth 0.000017352968479235 ETH
0x42d3c1…140a02f7	23109011	Sun, Aug 10, 2025 6:56 AM	0x16F09B…6E39b488	From 0xACc183…AAa21a8A to 0x48816a…19396F7415.042995134204242 ETH From 0xF78762…0D7af35e to 0x6C2C23…17E67a7A7.1 ETH From 0x0F9775…5837B5a8 to 0x61eBee…962Aa2050.013584667800533606 ETH From 0x36a700…e444C5F6 to 0x57f4FA…BcA07F4732.85167711311699 ETH From 0x12F50F…D3B7973d to 0x83b169…D016990a1500 USDT From 0xfA216A…5F242CE9 to 0x5418E5…2493A342521.36 USDT From 0x338e43…0085C998 to 0xaF29E8…0338d118182351.726008 USDT From 0x0cC343…39B3E3C2 to 0xA18c18…9a31B10d12.470588314562868 ETH From 0xc30921…EA34642B to 0xb5874d…b611aE78250 USDT From 0x7396E2…4F80caE1 to 0xd86403…31323E5830.000582136138473 ETH From 0x6917Be…7212aA38 to 0xe76Cfb…856604Ee0.719726 ETH From 0x934682…97FA7aFC to 0x66D1be…f0D12BC110751 USDC From 0xc708AF…247E48a1 to 0x34aC42…a572B4b638331.858791 USDT From 0xc08878…2C17440b to 0xF43618…f732dc8734017 USDC From 0x48CD10…91ffa2E7 to 0xD17b2B…fcbec8fc122499 USDT From 0xf6A925…385e3da4 to 0x5EA010…d68d9bF20.064319425614474 ETH From 0xE8e1AD…780728c0 to 0x3b6c78…8d70B0AE141.8925139370157 ETH From 0xE4109D…0042Cc84 to 0x285e62…8588973E20600 USDC From 0xF72272…3a07f46A to 0xBE42Fb…938A888671800 USDT From 0x2Ac2b5…a2C6dEd8 to 0xf135AE…74a6fe680.17279 ETH From 0x264aCB…e9F13b26 to 0xd6A4b1…f1D7b13919000 USDC From 0x24124F…215B5Ffe to 0xd276d1…6faf4E250.6498839071020496 ETH From 0x393E47…8ACb9622 to 0x948d35…E8898c0419 ETH From 0x07BAD8…68be3fCf to 0x6F4584…c1Dbef981560 USDT From 0xfeebD1…bBFc01D8 to 0x88b464…911d172f9996.082637 USDT From 0xCcace5…fA25970d to 0x7A7e80…Ad0CD1173.7 ETH From 0x903645…Cd20507D to 0x728EA9…C6a954c023000 USDT From 0xe62c55…Adf1DB47 to 0x04568E…1a7f687d9 ETH From 0x8CDA92…38724f7E to 0x18960C…0801517E1.032581 ETH From 0x23448F…C094289d to 0xaCD135…1d7dBB222.2041200910876957 ETH From 0x189685…9142517e to 0x7747cB…479F8a0d1.1404432 ETH From 0x93Ee47…26b23335 to 0x996aC2…667768cB3.99 ETH From 0x836f6C…c6620AC4 to 0x80f1C3…8Cce965056.20005863270618 ETH From 0xec6927…4577022F to 0x8d4B92…516bE8F50.011007133543090552 ETH From 0xF9d69b…56569884 to 0x5D3b3E…c5990A7b1964 USDT From 0x4FA56B…4CA068bb to 0x7766Fe…EcE34cC015583.95105 USDT From 0xF9A25c…1cf63f5F to 0xE91327…F9edDbF915 ETH From 0x8FA23A…1027Faab to 0x7415C6…27d898ec101200 USDT From 0x27b341…A0d51635 to 0xF95D50…e62F016B16592.520747 USDT From 0x3474FD…6EF31ff9 to 0xeF18DF…7e3B22E531.9749 ETH From 0x2ebc76…f6027107 to 0x617F57…cF735d9d3900 USDC From 0x8F0172…2E672071 to 0x3b8ccE…16265d5B1224609.608943 USDC From 0xE84FA3…C91A12C3 to 0xcb9dbE…5588e59a1.447635569949834 ETH From 0x865361…fd5c0D65 to 0x78f706…A857Cf7230 ETH From 0x0321C9…dB9916d2 to 0xEFD370…eBcd9c360.031207432122292 ETH From 0x6BaDeC…654605E4 to 0x82D55D…b5edBDDf27393.42154 USDT From 0x2a27Dc…2b42d333 to 0xfDC34E…B9713Ee110 ETH From 0x985671…aa88013d to 0x3B7245…46fB093D5000.055002 USDT From 0xCb1f0e…6b6E4671 to 0xb152b4…1048d9510.42927924581932 ETH From 0x78BF75…04eC7477 to 0x656791…94ca87271.3139569531403024 ETH From 0x17412B…41395636 to 0x057edd…Fbe6f7B41.5 ETH From 0xC45B72…4Ff0D144 to 0x4567De…54Ac56AF60000.19191 USDT From 0x077Eb7…CDB4fD87 to 0x07E139…ae1D55A71000 USDT From 0xaC651B…1Fb7252A to 0x3259a8…fF0BcfFF7 ETH From 0x6b1Bf8…5E970F80 to 0x82670a…20dd985710 ETH From 0xd21E09…B6D9AB96 to 0xa5c2cD…5C38455C232416.76 USDT From 0xa0f2E2…778d46df to 0x09Ec86…93615B241471000 USDC From 0x4e4855…a42D0F8c to 0x02A4fa…47f34f7B100000 USDT From 0xeE6A5b…95F4Ea11 to 0x0fDDea…F6C39dBd17413.35079 USDC From 0x2a5CA2…ca1b7C49 to 0x469e80…F8c1E3b61.6 ETH From 0x6116f4…65a2d37b to 0x9e7352…180D92e079228.98 USDT From 0x66C964…D6718d5B to 0x628a4d…9e89c84c0.016792116490693 ETH From 0x966e37…F9b3133F to 0xb3BAF1…B2E12D5b33.83885573 ETH From 0xf900BB…ca7DA33d to 0xd4E37f…0BEfda3c0.0387 ETH From 0x07204b…E3432dcf to 0xA4A6F0…eC9eA8Be0.02 ETH From 0xCf7b11…8e90f170 to 0x359b2A…eE596BfF17.79 ETH From 0xFc6186…633a14b5 to 0x0ca563…6bC6a3741.26 ETH From 0xfee5F5…62EA1e67 to 0xCdE423…cA127Beb70 ETH From 0x8506e4…4b8AB536 to 0x5DBFC0…edd60eEA1523.021768 USDT From 0x45fb38…870F18a6 to 0xcA258e…DD8Ab743100 USDT From 0xa08C56…ab5620A2 to 0x2378dE…844c7087599980 USDC From 0x2213A1…eb8FCB0a to 0x60e605…109C217812615.55605 USDC From 0xd87300…D789513A to 0x070940…5A25F701135000 USDT From 0x7da80b…fe7d27C5 to 0x211A83…b261548d13377.0628 USDT From 0xfB669C…19e055D5 to 0x02a893…eaebD1B11600 USDC From 0x06c7a5…B0F5e2BE to 0x74810a…63a328Ce5.3 ETH From 0x919E02…c28Ab577 to 0xdB253b…cce386950.449215261936751 ETH From 0x50c5C0…0Afb6167 to 0x604179…e79DB4Bd0.040412589055202695 ETH From 0x2E56FE…9FBDeB03 to 0xB451e1…be68e9171089440.22624 USDC From 0x22cEA0…CB5b116d to 0x5b8868…1942dC347.032 ETH From 0x0e2368…12c2Ad94 to 0x9D2800…eeD0e8C510 ETH From 0xE36c3c…2193A3cf to 0x029eFb…4A54Cf690.01 ETH From 0xBB70b5…9178358d to 0xB9D903…Df16622320000 USDT From 0x81a77b…a7747Ce9 to 0xD6eb51…F51F8d5175358.318678 USDT From 0xb187f5…f9ca1020 to 0xF2c315…8E17ee7130 ETH From 0x6cf6df…bd774080 to 0x03a071…0f5Fb5816245 USDT From 0xE68D56…b78f2435 to 0x607C07…c7520cb88489.552929 USDC From 0x5e0eAe…F80fc3E4 to 0x92401F…2be6f194132333 USDC From 0x286cA3…2702C5C5 to 0x904E15…95dD4DB50.2733772803751751 ETH From 0x7D4a03…7803f3A1 to 0x22a82a…33D42CC990824.56252 USDT From 0xC65Ff1…3d8c5D3d to 0xC6B15d…6415c8F821.047050106039787 ETH From 0x3eb7d3…d3100672 to 0x9C1c63…9c42d6e61000 USDT From 0x02582C…30B9Fac2 to 0xe4B9f3…2388E2778939.538887 USDC From 0xa5FB63…e5cE6fA2 to 0xD0f3F6…A460BDF74198.505961 USDT From 0x2B2aba…cEE9E7cF to 0xb269b7…AF52269F51.294 ETH From 0x87A8Ea…Eae09989 to 0xebb355…e15821e4470.110621 USDT From 0xBf5f6e…fc1E1e37 to 0x80DDeD…D1630A220.5459333592802278 ETH From 0xb8Cc99…83ae052C to 0xacf656…5b9da16C29945 USDT From 0x285a95…F8C420B3 to 0xe86c4D…66f669612.3738676915621246 ETH From 0x2f5330…E7dB8833 to 0xf66754…1330459A580002 USDT From 0xE02B10…1EA9B189 to 0xB8739b…3CDE313c30000000 USDT From 0x06B506…70f60C36 to 0x2fdAEB…4Cec1b85298 ETH From 0xEDda25…77ca053D to 0x4f25CD…366e0E7530 USDT From 0x816BF4…49989122 to 0xE93957…0f2479a31.14 ETH From 0xbEb251…07715D07 to 0x844b4d…059663E4216400 USDT From 0xD599Ac…7b52f8A7 to 0xcE2C37…279F6B51390 ETH From 0x397e63…3f8D6ada to 0x30687F…80740C40163197.892222 USDC From 0x0E916a…545e917f to 0x51d1F4…13C5167D0.018448 ETH From 0xBAFAF8…8AE98719 to 0x135Cdf…9d7CB1da0.5286413783814349 ETH From 0xb5f287…1b37A149 to 0x58999f…3B541A9110000 USDT From 0x4E17D6…bC1b4042 to 0x3C11E9…a327ACdF3.839564158137995 ETH From 0x13b2D8…60fF87f8 to 0x25d1FD…00372C530.03565373817975518 ETH From 0x6c308d…bB82f90B to 0xC60491…A3b41A1817361.007423 USDC From 0x53CD86…869F463E to 0x777bA6…0ff4b4D40.019939894202938544 ETH From 0x142682…5B5bCd3d to 0x4193dE…DF0722FE0.34801673960517504 ETH From 0x02A620…7d5f6640 to 0x6309f6…B6aa3c398 ETH From 0x052b99…37cAb87A to 0x5bf8dc…1A83CfBd5000 USDT From 0xd47CdB…d7a0562e to 0x39F44b…B9BddEB2100 ETH From 0x037803…7F9aEB55 to 0xE7908c…5Ec960F935220.385248 USDT From 0x8a28de…8818be22 to 0xE2833c…735C96000.22744 ETH From 0x7B8293…78209cb6 to 0xb249dd…A798A13010000 USDC From 0x24D5ce…f6435b5f to 0x6E0Ccd…4c783c9475181.249 USDC From 0x8a46e8…055d8d8E to 0x2d8523…785C2DfF1.970700065074933 ETH From 0x5B02BC…798ADD6a to 0x70fc61…E023Effb22000 USDT From 0xD8C11a…8eb67b73 to 0x107d5D…BD310E685000 USDT From 0x5a28F3…A30Ba259 to 0x4DB83f…40320BF2899 USDT From 0xd05c82…1Ef0C17a to 0x1ee8Cc…BCdaEeeE0.612806806766758 ETH From 0x6A1A39…cD52b854 to 0xfd281C…8Ed4d60D17.17584621218432 ETH From 0x51b79C…87b8fC3e to 0x1251cE…1a84531160 ETH From 0x700cB5…83864263 to 0x432e55…D84A3Aa10.010377 ETH From 0x8A96bD…A7E52385 to 0xC4f2df…1458323a0.155 ETH From 0x86896D…6f93923c to 0xbDe56A…915a6A300.05064365480210036 ETH From 0x4ab64D…075A4f0e to 0xC1b909…94A96eEd0.18 ETH From 0x92F507…e856491E to 0x2669b0…30444e2c68349.19642 USDT From 0x36A99F…F88B0054 to 0xEdD68b…f3B3e5EF0.2611641129169159 ETH From 0xd843d7…f914d0D2 to 0x9DBa42…E72C7916557.94784 USDC From 0x2fafa2…63953Bf4 to 0x42616d…DA70ccb53 ETH From 0xBf1f9d…c1ACF9fE to 0xc803EE…7c6143f71328.487012 USDT From 0xACfBDA…E93591D7 to 0x13CD55…0e09852A12.170891 USDT From 0x7A82A6…3225ac62 to 0xc0749d…6F39AE0F200000 USDT From 0x7Ec567…eb90EDE0 to 0x81eC5A…61C9E40C0.1 ETH From 0x1789C9…dE2BF0d7 to 0x40D38f…2bdB28Ef41000 USDT From 0x00B802…49CA8BCf to 0xc0AD22…A5cFfb6A5000 USDT From 0x55C0B1…c119b1a6 to 0x63aDD7…59D89e3c10 ETH From 0x5645E6…4058a08B to 0x3d24C7…41073f895.374244469785973 ETH From 0xE0047a…aE5C6C92 to 0x05905d…12537e300.04438110970675085 ETH From 0xaA7e2D…0331Ebd4 to 0x5eC247…B57DE54B19761.832764 USDT From 0x82d2ff…Ab27DdF7 to 0x10D889…DF2Debb51000 USDT From 0x390320…5dC7fbbb to 0x7E620C…D003dc0410 ETH From 0xbF5e8D…c32704b3 to 0x5378A8…93Bb30f40.25 ETH From 0x76105f…0b900a0a to 0x1a605A…717132653.166591196243156 ETH From 0x06A90B…9efc40CC to 0xB1b99a…9cb1BBb63.9741626439309234 ETH From 0x642b67…C3D47Cf2 to 0x4831B2…5B1561a925441.87971 USDT From 0xAd1a84…BBc092D7 to 0x48f786…724e599957840 USDT From 0x51EC26…D69B9d37 to 0xEFC73c…EC05A86d0.6999530671276569 ETH From 0xcd51Da…44d3b29c to 0x28FcCB…0De9f55270000 USDT From 0x158699…4f964790 to 0x0e8C23…9F442B611.138 ETH From 0x2d22e6…640c269f to 0xA9aF92…24c2b3F60.29994989181608395 ETH From 0x1cAfF1…B5Bc24c6 to 0x9dc62f…519C379955 ETH From 0x047A24…e6429872 to 0x55ed4C…Be2455cF227829.188556 USDT From 0xc88F70…2f5eAB39 to 0x839aF9…4cD192352211363.87918 USDT From 0x8C7211…D1085AeC to 0x01aFAd…0DF0872d2.53365806 ETH From 0x9C0b14…12D62839 to 0xb81737…dFe097ce29 ETH From 0x4bdF4D…7B499E59 to 0x84F05A…BA76dfd142500 USDT From 0x3941e3…A3497AD1 to 0x415c06…4Af66c0e415 USDC From 0x52689a…409F7761 to 0x6A822a…9b7f3De841865.11 USDT From 0xff8a7f…6E49CD5D to 0x005Cad…68379C521.8877973246013189 ETH From 0xAF7575…DC80AEDA to 0x6702AF…BB9E005a17500.01 USDT From 0x254C12…0BC97114 to 0xD29aa6…29b11f3163.27 ETH From 0x2F8eA1…e2970447 to 0x87E8bF…9D9ff3301397026.9173 USDC From 0xFFaa7B…962b6ae8 to 0xd4a6A2…8c3f0d5A282016 USDT From 0x29183e…00B7f2A9 to 0x6F7507…7e15C76f2.343 ETH From 0x4aD61A…6C629c93 to 0x3e03D9…ea6a51Fc24574.22558 USDT From 0xd01bbE…9C2332F7 to 0x5bA05B…1cd57b9D1.7765828693746075 ETH From 0x3907b5…E8E119a9 to 0xbfF313…58884B960.3 ETH From 0x7E5206…f59Ea07e to 0xE4C607…dfd539C554014.42185 USDT From 0xCa002d…8e0F26Be to 0xeFC7e6…F3e58F8D0.03879913845395946 ETH From 0x56ea61…326F9D86 to 0x602baF…0C3E139f3180.543961 USDT From 0x71a3Ee…Cb1f192A to 0x1fdfd4…5c158dCa909 USDT From 0x834069…BF7d1A04 to 0xfFe019…22Abd5070.0113137707849922 ETH From 0x0Aff4f…66e72F44 to 0x38f52e…87b0193d7990.30011 USDT From 0x056219…9e2C2c35 to 0xD093d2…96487F3E0.13 ETH From 0xA9205C…5b50cADD to 0x7dd274…8277a98B5994.60693 USDT From 0xe7168e…5B224549 to 0xDB7718…21483c293694.46 USDC From 0x2A4913…7431A5C0 to 0x5CCD9A…03A101D00.025627 ETH From 0x32FeFc…FE048056 to 0x34635E…7B0D79E293000 USDT From 0x03FA69…78050Fe3 to 0xDFb8b6…44A4CA62106634.291926 USDT From 0x8E8D62…0FC2e062 to 0x66E123…6D4b7e141.337 ETH From 0xc2C0D8…11BD6eA6 to 0xf67f18…8CBF520D27.711775899302413 ETH From 0x9B6F05…C148cB98 to 0xEB9ddA…D1eBeAf70.01 ETH From 0xd59A08…D1aB50B6 to 0xB567ac…552584981.31518725 ETH From 0x4D1550…4c09D6a8 to 0x1686e6…12e30F6F805.482686 USDT From 0x8c5514…1701Eb1f to 0xe583C4…8aF38D6a4.05 ETH From 0xF0118d…eAC4d253 to 0xcB4074…7E0604Dc0.298240807019941 ETH From 0x0f32c7…056fE1A7 to 0xFd687a…BeE75EaB1527 USDT From 0xaCd139…c9fBb0EF to 0x7Db3E3…3220c9CC10000 USDT From 0xa22bf1…3E8a77eA to 0xA315a5…a95f4e514.754655926792565 ETH From 0x141ee6…E173319a to 0xc970cA…62FbBDB3100000 USDT From 0x3173Bf…6b260B75 to 0xd10132…88bF58d93000 USDT From 0xEdc81f…97F13053 to 0x1B9839…c7c969C63.5 ETH From 0xaD9169…82281734 to 0xD5436d…Cdc917bE6800 USDT From 0xB29F6A…92fF678F to 0x883675…DA6a98BB300 USDT From 0x5Cc3b3…1E506A32 to 0x61C3F2…4D97329b0.3364 ETH From 0x5BfdEc…91FcA3BB to 0x656791…94ca8727116.8965859647652 ETH From 0xBa2E29…00617Dfb to 0x8D152D…44A02BaC100 USDT From 0xBE2788…7bedB9FD to 0x07629E…d9496Fe8200 USDT From 0xEEc649…Da30eCe3 to 0x537b06…B6dfae320.072 ETH From 0x089d10…6813fC85 to 0x411bE3…F299eb8B8.64946324454312 ETH From 0x428c7B…f0eE8A3a to 0x846975…12aFCa0812300.010117 USDC From 0x5AebC4…DA7b7eE2 to 0xcf3ffa…a1B2B0B917.294638 USDT From 0xd1Da03…c0805dCc to 0xC23518…0916a30610000 USDT From 0x11619b…28355D41 to 0x0F8c9d…289ccE3374.0966682548508 ETH From 0xb3B45C…667A4741 to 0x41c696…dA281BD21000000 USDC From 0x3AfC3B…C826ea5a to 0x8eBa89…327B3A0814000 USDT From 0x99017F…72CA2338 to 0x1E700d…bce7a0b899000 USDT From 0x9a5756…5Cde9616 to 0x7Bd55e…a0e9381A5766 USDT From 0xF031E9…28DFa29d to 0x365598…C928B370100.01193041113406 ETH From 0x7891db…8e4437b8 to 0x05bb4F…7617925010 USDT From 0x7BE065…2EB80bD9 to 0x53b492…dAE9Ebda35000 USDT From 0xf705D0…F76fB1da to 0x879598…525c5a990.3329578969369035 ETH From 0x58202e…1a384aFc to 0x0c2FE1…5182c2D80.5 ETH From 0x67Ce00…A131e976 to 0x5db635…7a6464Fe4498.5 USDT From 0x09a46e…d5ec4C17 to 0xcFE151…29a4ebB60.6 ETH From 0xfaA23c…47fa6489 to 0x211A83…b261548d20623.111068 USDT From 0xe32Ab1…EDD5AcCC to 0xfF0AA3…d99dAC231.1949230111103941 ETH From 0x837427…024eBa01 to 0x311584…09a3BE400.01 ETH From 0x23c0E5…E332E1C7 to 0xBe388d…907442E054687.083855 USDT From 0xe96432…89ee6af8 to 0xbd3d05…fad009FC0.065 ETH From 0xA00745…dE92A59D to 0x7Cd4b8…1D8BAdBB1.9999036212632841 ETH From 0x13f8AC…D6fc9441 to 0x6E896F…c3283A3c6.740371565192435 ETH From 0xb24ea7…087D5622 to 0xE2D7dB…2c944eA16000 USDT From 0x75CE54…b8d2B9D2 to 0xB787c8…9063DbfC65400 USDT From 0xDd82F1…a10d9f67 to 0x31fD28…A112104370000 USDT From 0x74A350…69DD7955 to 0xdc0b33…7447A73820.874306 USDT From 0xb31Ab9…e779D034 to 0xf2133E…2988aF710.2909158167309623 ETH From 0x128e87…91fadb13 to 0xc6a5cE…Acae19090.25 ETH From 0xA94029…D0547527 to 0xc43893…3A1793344.262796885428581 ETH From 0xc91340…b40Ef16C to 0x8490f7…1665085730000 USDT From 0x910df1…92b1524c to 0x36fB69…3d97b9ee1 ETH From 0x743263…af3fE0d2 to 0xF584D1…D5a4EfC1198.360001 USDT From 0x0B1759…8e87E79e to 0x54190C…F4fA0dF28.419947532675234 ETH From 0xa5Da3B…802661C9 to 0xfBE53a…cc70857F2152.7014287831903 DAI From 0x5faf63…b6C1B915 to 0x5F3187…bE4b2f1d5000 USDT From 0x2819FB…B362C79a to 0x1158e5…0491963C19999.58 USDC From 0x9413ea…aa5D6b97 to 0xE1075c…CaBbE97028050.954273 USDC From 0x5A6f4E…dE383a36 to 0xDAC702…E4c286510.52323988228069 ETH From 0xFb5e60…75a6cC17 to 0xD15b45…c697FD5C4861 USDT From 0xF5B015…37168D3B to 0xDF6246…094AEd5612197.196987 USDC From 0xC2f1d9…F7B644dD to 0x7800e3…65fa33804.510725877530868 ETH From 0xcac151…83c91D63 to 0x7ad90C…0D847dCb0.19761060083475582 ETH From 0xA8e109…3692b892 to 0x5f7A9C…053bDE4a25000 USDC From 0xCf0c48…44C7395E to 0xb19744…457eb3D01111 USDT From 0xF7b217…22ed9E7B to 0x1587df…86a7722C2.002273105513871 ETH From 0x992Ed7…05279B61 to 0x1b3ea0…f9D6B1561093.371406 USDC From 0xEdB271…3cf49579 to 0x879C31…22aDd4D660000 USDT From 0x0D1A6D…a571A32b to 0x6f875D…0B06B9c10.045 ETH From 0xf7d10E…0453c4cF to 0x882B90…e1D12E4860000.03 USDC From 0xEA3e24…137A6cEC to 0x7Cdae8…9ddf8C4918000 USDT From 0x79b136…E697C8E9 to 0xf25049…618AEB818000 USDC From 0x9c0762…07Be9226 to 0x9cBF00…Ed4706Ce4877645.610608 USDT From 0xf66714…012C459A to 0xd6c8ba…98964CD91999999 USDT From 0x81946C…0C7Cfa34 to 0x66652F…BCA748C11500321.493033 USDT From 0xd0D820…a2fD2C6B to 0x3d1732…cafFf8AB20000.004001 USDT From 0xF4CB06…85716e3F to 0x6F8908…B0eB499329100.8 USDT From 0x0102ef…e942B22e to 0x32b7a5…5EBb72580.21856718169266226 ETH From 0x1b570b…a55fAF98 to 0xD2bB7C…9Cb92bDd1272208.13 USDT From 0x7447dE…dd21F80f to 0x34d98a…E72D97C365.82339978372163 ETH From 0xdF56e3…804582Cd to 0x494db5…eF1Cd62d2911378.574382 USDC From 0xB6553d…2F882095 to 0x3f4706…35FB73442629.61237 USDC From 0x1199d0…BE2C716A to 0x59E827…e12eE66D151.64 USDC From 0x4abE34…F4a2eFCd to 0xAe74fb…051444060.13898010716722387 ETH From 0xFE0462…006aD541 to 0xdC397D…FdA48ACd1.6120036237841462 ETH From 0xE32Db5…67a48f69 to 0x918F98…9B89AD44450 USDT From 0xFC5937…d82Bc4D5 to 0x9bC783…96E8591a15000 USDC From 0x52A78f…Ed7B8Fc4 to 0xDb61B5…F609D15821 ETH From 0xDB24EB…BA124885 to 0x0b846C…37b549cb18.879973986118944 ETH From 0xc5ab2E…462aC857 to 0x21f246…e3Bf40072.25 ETH From 0xB6E4CA…64756596 to 0xb8468c…3A86cC2d2.64 ETH From 0xcEE85B…089619c4 to 0x8Ce368…028849C05.57816743735141 ETH From 0x6D4587…607d7576 to 0xCEdd4C…7750159a26800.00031 USDC From 0x80C55c…1766253e to 0xAA52F7…75ce3A7f10 ETH From 0x9b4623…033CAdB2 to 0xD1bF5f…08F0184520000 USDT From 0xdA89d1…8A53ed51 to 0x7d5662…A8231dC92000.004165 USDT From 0x005C95…60Ad9c52 to 0x1bFaAA…756059551.888 ETH From 0x2287C7…6753124c to 0xfDD993…83AF16680.5 ETH From 0x4e3A23…Ea2304AB to 0xEF4EE3…cDb466026982.62 USDT From 0x25cc51…E3B15397 to 0x687B12…16D3b74320215.152175 USDT From 0x5d296C…e3D160D2 to 0xACe076…5e0f5EFF73388.28972 USDT From 0x6078D3…c8424284 to 0x1B6691…c6B8fb795.000084865716669 ETH From 0xec5131…E7118A9e to 0x0Ae63f…18958a043.3015978095810503 ETH From 0xc8affC…08916eA8 to 0x02075b…3ecFf83b1.679557303536745 ETH From 0x6dea41…E83fB27d to 0xf98b74…afDfBFC75000 USDT From 0x62F764…18d688Fd to 0x8252f1…07465b76300 USDT From 0x6D30B7…9aF4cc75 to 0x21A2eC…55eE376A159.51 USDC From 0x36F5B8…0788f89c to 0x44F309…B815909E20000 USDT From 0x9e069d…E78Dd8aB to 0x954D0d…857491529.999771448591583 ETH From 0x0514F2…0aCfbdfe to 0x38c6Be…6Eb061d0159998.509001 USDT From 0x785d0F…397F23F0 to 0x1B889E…000863cE5.692977711992257 ETH From 0x926Ae3…217A25C9 to 0x92ec2C…9AEBC82F13500 USDT From 0x32e418…63BCfD2D to 0x63B382…492064CE28.7 ETH From 0x218822…E8E46f45 to 0x7caF18…0F163A010.5 ETH From 0x9c554E…C646437D to 0x32B79f…E47c3D1814864.066081 USDC From 0x803A9D…36441d92 to 0xbbF105…707285d9276 ETH From 0x506ad4…6119f385 to 0xE4c2EC…0f050151100000 USDT From 0xDE399a…DeCE54DB to 0xF32e4a…04Ce936822796.3522 USDT From 0x50Db25…11892D3C to 0xe046cc…75F9B44D12214.351124 USDT From 0x4bD48B…7D6794c6 to 0x79A587…117204AA342 USDC From 0xD3859a…86aC7DD4 to 0x3b9463…564D6557687 ETH From 0x24CBc9…77f3b690 to 0xFFaE19…4B85a1Ac57984.459123 USDC From 0x46913D…75FBaE1C to 0xE7Eb0a…b1e4F91b4.672539496475434 ETH From 0xA502a4…653b9827 to 0x6ceE86…EBd8c0f00.8490600092925912 ETH From 0x6BEbF7…163C770B to 0x0D5391…7a08FE912.63 ETH From 0x8F8659…6BcF80cA to 0x2377d9…7821ae4A12602 USDT From 0x14Ba1a…E553E8c7 to 0x6Fb6ac…4dec4d3D14040.990798 USDT From 0x9fEbaf…a15dA890 to 0x58878B…08Cc4Fa96 ETH From 0xc3C0F0…09c4C967 to 0x68a8d0…20A5F6C553.910843028620064 ETH From 0xCEaD6d…93FB2d17 to 0x2ecF58…90020CC40.20157238281019094 ETH From 0xa73886…27ffbA92 to 0x81941D…3b41C535150000 USDT From 0x3AF17a…564B587B to 0xfABD51…4Cd957a410000 USDT From 0xe19993…D9547dF6 to 0x122121…fabF2f0F6000 USDT From 0x38522E…e78DACe3 to 0x778A91…C0F6ee381298 USDT From 0x4a139E…f2873E56 to 0x04B73d…5eb7173F0.1780918992895526 ETH From 0xA006F6…81F6d881 to 0xd59740…917CC1635.027787449527092 ETH From 0x0c4e80…bBca2CC9 to 0xb020f1…3A387D5425000 USDT From 0x78748A…269FF053 to 0x03fd9F…C59D02bc7002.258809 USDT From 0x1704f6…e8B0d228 to 0xecAB3C…C7b229aB2001 USDT From 0xa31544…CDC74e51 to 0x66C372…47E16F1C4.754334078513583 ETH From 0xD6e62B…aBfD5CeD to 0xCcd6D6…7F74E9A83000 USDT From 0xC58A49…3e214B46 to 0x1C1A4A…2Bb3d6335950 USDC From 0x1bDc22…106CA4C4 to 0x88F211…b0F4AF3d0.19230673562416462 ETH From 0x67A863…940D5ce1 to 0x4073de…26D431d12.6 ETH From 0x07c3b2…2e2a0466 to 0x647434…53ce37040.4 ETH From 0x5222a9…56789D1F to 0x6f6672…CC6d2C7f15570.471789 USDT From 0xaCC4f8…135C5680 to 0x246Ad1…6142c2De9238.003446 USDT From 0x14f536…A6cFcc29 to 0x932aB5…13292dDc2.738157423851812 ETH From 0x251b05…cFd84e9C to 0x1354a7…826Bbde79.313153813515651 ETH From 0xE97c98…19352a02 to 0xe27956…82352fc7100000 USDT From 0x576b26…4D630a36 to 0x8936ec…3d98f07d20000 USDC From 0x8A7Df9…C68Ef1f7 to 0x448874…652d92c440.7 ETH From 0x64e777…07376cDd to 0xAbBB1C…4DAec64111468 USDC From 0x2aB41d…e0a19Bf7 to 0xB158C4…a32000710.15 ETH From 0x0BC3f0…382041c9 to 0xc2BBba…E207F49e1 ETH From 0xcC68bE…C81D1e37 to 0x49308a…8946E00A17033.001897 USDT From 0x68e7E7…aDfB8264 to 0xcD06f3…7A6D31861200000 USDC From 0x606f26…ea6fEc09 to 0x4d2886…1de8Fa4898997.00943 USDC From 0x0A5FeC…69f608B2 to 0x39996B…e79d16772000 USDT From 0xBbF966…169d0f7c to 0xDcE8bF…bEc7e5480.03 ETH From 0x82D794…8369849a to 0x79D488…0104A7F823000 USDT From 0x4b6253…EDeB8bd6 to 0xf60fFc…9a7652508735.167396 USDC From 0x984e05…58f325d9 to 0x40b247…1bd2B35564189 USDT From 0x481fa0…ed14fE44 to 0xA38895…2D70F2c83846.8703 USDT From 0x05Ab79…6442eC2B to 0x1F99C8…A125E8310.02 ETH From 0x999C12…49b6CC93 to 0x1D2877…c8f1c68A999500.082352 USDC From 0x88bf24…e22391B5 to 0xd60562…85Ab74A322232.645897 USDT From 0x07ab95…13F47453 to 0x4536DA…50C0cFA937000 USDT From 0xD1482c…8Cebf99B to 0xcC70ee…251A4C7a2291.920846 USDT From 0xe6c759…961D838b to 0x1d697A…9e307f4D1.0820869495271437 ETH From 0xa4dC3a…b3523595 to 0x9BbF6d…BA26Bfb10.03514701 ETH From 0x5bc91d…31661251 to 0x0b3582…Bb12e9E10.178 ETH From 0xc616B2…71299519 to 0x4A73D7…3852fC955.83 ETH From 0x7e6b67…0c808C9E to 0xb1f77e…26fc93650.170538529681284 ETH From 0x50Cb41…89C8c8C0 to 0xf60fFc…9a76525012.33657546123199 ETH From 0x0bFc53…6376737B to 0x1b3Ee6…54aC5BaA249697 USDT From 0x1e7b34…dec434aa to 0xe9E6b0…f99ac9A75000 USDT From 0xdB986f…40D0a98a to 0xD1A157…80aDf8D30.1 ETH From 0x311597…b513be40 to 0x83747f…1AAFBa010.509807702346635 ETH From 0x8E7401…6E37E5d6 to 0xe1b889…94581B220.454080841307298 ETH From 0x01EA94…F9d238DD to 0x89A233…FE8D83410.010808428481762647 ETH From 0xf4027E…0f7bA72d to 0x9dBeB6…A891C45E13.36780765642377 ETH From 0x0a56f3…eE24eacD to 0x799D33…4e2211e54.61 ETH From 0x485074…DED109c1 to 0xE5c6F3…52b69f7d827.587192 USDC From 0x388a38…cfEE55BA to 0x0835C5…1a18016F14 ETH From 0xF42BB3…446d65a8 to 0x6f6672…CC6d2C7f28446.700695 USDT From 0x7FcbfE…26C2107E to 0xE7eDFE…083FDB8A23900 USDC From 0x6eA7fC…b22f17A2 to 0xA90Ec7…3a58D8350.713760981661007 ETH From 0x8ef046…4050B560 to 0xC31F3d…769b7Fd95000000 USDT From 0x4DdaF4…7f7128E4 to 0x329E01…CB5654bc0.334792 ETH From 0xE52dff…8D0879c1 to 0xecE7b6…238010F614990 USDT From 0x30ca63…0f906A04 to 0x9cEbdd…f012Df023500 USDT From 0x04d527…39d53bF3 to 0x080b04…09366e1C0.249119 ETH From 0x1D4612…eAF831A5 to 0x2AB424…9C6159a113.72 ETH From 0xa5cAE2…4eb05672 to 0xD439D5…fC26934D57000 USDC From 0x811800…aBf54F46 to 0xa6C59d…09347Da30.5 ETH From 0xef6e05…28364c65 to 0xc17Bc8…14aac7f61.319295 ETH From 0x5728E0…Aa87c51A to 0x9f8272…7bD40Bf162016 USDT From 0xBa9519…552736C8 to 0x3364C0…09aCD4550.114264 ETH From 0xfeFf4D…0E681d10 to 0x655cC7…DFC8aE2818000 USDT From 0x060756…8c218B01 to 0xdf8245…3C0db92764 ETH From 0x487eaB…51ab6093 to 0xF9014b…009bbd5f38999 USDT From 0xdF38D7…6d61B15b to 0x89cb83…f42c202E250000.001237 USDT From 0xdf3353…B5C267C4 to 0x4Ec52a…c3C5678C12828.26 USDT From 0x42390F…52657A53 to 0xAc255d…542d38311679.560108 USDC From 0xE4fBE5…9e939637 to 0x333051…B95b00B249900 USDC From 0x830d97…878B4B5C to 0xFE95Ef…D260101e32 ETH From 0x8d183A…C17b21c5 to 0x621c68…025d68dD500 USDC From 0x081854…6c39BB37 to 0xF522ad…E0F1aFBb1.8 ETH From 0x2D944d…a50dd4B3 to 0xd5086F…54ab274d16024 USDT From 0x573345…543fbe83 to 0xb75f5B…D362B6E01612901.516159 USDT From 0x594faE…c15e0fe8 to 0xD75C7F…3a35e5e5225000 USDT From 0x05fC0A…CD350da0 to 0xfd05d3…f659Efa420 ETH From 0x5A278b…d70Ad1ea to 0xc48bBE…167bde0d100 USDT From 0xF2546F…41ce3a8A to 0x89cb83…f42c202E1981.696518 USDT From 0x2C9Ba1…5c603BbB to 0x205434…BF7Dc4b930135 USDT From 0xFE99cC…89ee737a to 0xdF2664…E30E9AAa0.02 ETH From 0x366a5A…69d3Ece7 to 0x68A4e5…1a3b79c80.026 ETH From 0x028671…a1E565f5 to 0x740A5A…8134f42C0.5 ETH From 0xe72638…7A10DA36 to 0x549DEf…9F5A3425154998.5 USDC From 0x3a1b23…6DC3059c to 0x5f31Eb…f2BdBD3d73560 USDT From 0xa2F828…5fdFA77C to 0x20B85e…8c2cE3a61.3 ETH From 0xE14F4B…44B25e0D to 0x3dc585…6d5625aF20452.846701 USDT From 0xA3B52d…6Ee53153 to 0x5cDee5…5B0aab040.1141738239382548 ETH From 0xdb4B74…dB07A1cb to 0xd700d1…6e032A1A253 USDT From 0x743f3a…555500AA to 0x6F96cE…9bE3C49c1568000 USDC From 0xAC60F0…F39B32Bb to 0x2f7469…63FeDaae12200 USDT From 0xf2085a…74cf1De6 to 0x393236…44b184c41850000 USDC From 0x045d5f…CE2EB841 to 0xF0f1e7…B590A1da19500 USDT From 0x7E4Ec8…24536E02 to 0xb2bA5E…932d536e1298 USDT From 0xdFB88B…2b39CA62 to 0xEC8398…F5b8417f101814 USDT From 0xbe51f0…CD70Daa7 to 0x5821cC…C7c35570369.863 USDT From 0xd5852e…40a6dd98 to 0xc117d5…8200bE410.4120981 ETH From 0xa2b690…232064a1 to 0x1c30ca…5357C36A10 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00089983170584868 eth 0.00089983170584868 ETH
0xdd7c9f…44961238	23108924	Sun, Aug 10, 2025 6:39 AM	0xEF7c73…c88A0816	From 0x1E2ac4…1f32Ed29 to 0x4f9613…0742c1200 USDC From 0x6af7CE…F475fA40 to 0xc1FC2A…A1bEe9f40 USDE From 0xbC34dc…270bDFda to 0x365cdB…b998bBA90 LINK From 0x3f0a1C…0eD04F1F to 0x4cf906…236342fA0 USDT From 0x8EaE87…DeD58F47 to 0x2dcbB6…5Cbdf4930 USDC From 0x8f5203…65fB7847 to 0xa7bd14…99827e4d0 USDT From 0x4724C8…E1833a24 to 0x3b751c…B98fad5B0 USDT From 0x4936fC…62620bF2 to 0xC1d8C4…9876d9DE0 USDT From 0xcB3Afb…017338eE to 0x24b2FE…B6bDaD4a0 USDC From 0x341a9e…aF97C259 to 0xE6b26e…Be4ABFEA0 USDC From 0xE48B81…479Adc6A to 0x50F34A…834287A20 USDC From 0xAEcBc3…253466fC to 0x70e5ED…138f9f480 USDT From 0x25C181…9392A097 to 0xb0cC3d…3AE2bd420 USDC From 0x558230…f2D89c9C to 0x1189FB…0A475A510 USDT From 0xe23c59…7B43b817 to 0xC295B4…E9505dCD0 USDT From 0xbC3106…87CB7519 to 0x05A7B8…205f0C320 WBTC From 0xF82297…E56f0994 to 0x3763Ca…056D2C850 USDT From 0xa9E36a…f513259f to 0x9FAEE3…03Bd80160 USDC From 0xfB2Fc8…0E158D90 to 0x766755…Eb5d36C40 USDT From 0xbe4A2f…267aC98B to 0xEE7a49…96c040550 USDC From 0x0ca6Ac…7489c4D7 to 0xEE7a49…96c040550 USDC From 0x872e39…e08D66cc to 0xC5B90d…bf0941af0 USDC From 0x823dB6…0d6FEb10 to 0x93E619…853CdDA40 USDT From 0x837508…fBdf677a to 0xFAFe09…B9EC4B140 USDC From 0xa10355…fD171fB3 to 0xBe4a14…A126C98B0 USDC From 0xb2A74f…450B5bEC to 0x5a936c…9D9232fB0 USDT From 0x82F105…D4B7596a to 0xdD331B…DA41F0150 USDT From 0xa041A6…230468f7 to 0x4d6BC2…57E66ccC0 USDT From 0xE0ac38…36958e3d to 0xb97F25…576536f60 USDT From 0xa9a8D4…7c2B9D08 to 0xbA2280…31C1039d0 USDC From 0xE51B4C…88C49578 to 0xaa586E…d7ac66B70 USDT From 0x2F8eb2…741A88a0 to 0x1C1d9b…281661Cc0 USDT From 0x183675…D08f1bA7 to 0xfd35Cb…847413670 USDT From 0x2C9Ba1…5c603BbB to 0x205437…4C9cc4B90 USDT From 0xE8ed8E…e4Df24A9 to 0xD0d50E…b4062e060 USDT From 0x095acD…1Ce57C50 to 0xE3C13D…CafBedDD0 USDT From 0x16E380…fA041DaF to 0x286f9b…E091D3660 WBTC From 0x0Df81E…9660eaC8 to 0x61642c…1bD10afa0 USDT From 0xEeA3cf…0e43E204 to 0xd1708f…b5f428d20 USDT From 0xF195fb…2dBAa5e1 to 0xE6b26e…Be4ABFEA0 USDC From 0x7D7BaA…8b9001af to 0xf49E16…2C60E7F70 USDT From 0xBAc3d5…F4178002 to 0x128070…9EA602030 USDT From 0x210D59…4E5200eA to 0x2b466F…2F5804AF0 STETH From 0x0bc2A7…aD77Ed40 to 0xff976F…148A1F3A0 USDT From 0xa6BBC2…86E9D775 to 0x1f0c78…2404d90D0 USDC From 0xc869A0…BAD0AaA9 to 0x0F5F7B…278eddA70 USDT From 0x302558…7685dcF4 to 0x4cdaf3…a3A12B010 USDT From 0xbA22aD…D83f039D to 0xEE7a49…96c040550 USDC From 0x4Ab4B7…E4A05f07 to 0x2Bacf4…4655025B0 USDC From 0x938883…32ffF2B9 to 0xEE7a49…96c040550 USDC From 0xDd82F1…a10d9f67 to 0x31fD8D…66E210430 USDT From 0x2dc845…2D384B57 to 0x6F2BE5…86f980A40 USDT From 0x59e608…5C98d104 to 0xfFd082…4bFdeED40 WETH From 0xB19775…cb5Eb010 to 0x513d7f…9ED659400 USDT From 0x16057D…81429ffE to 0x675B4a…12d4A1d70 USDT From 0xD170e5…b46928d2 to 0xF68523…628A65490 USDT From 0x6ad4A3…2903D806 to 0x24Ba68…4378DAed0 USDT From 0xA5b2E2…d117f720 to 0x6a77D9…3A76819d0 USDT From 0xf19992…CE54E0cB to 0x7fFF9f…9efA092e0 USDT From 0x34bA58…dcf0475d to 0xE6b26e…Be4ABFEA0 USDC From 0x26D95A…9052B528 to 0x1eb00d…E25D5BD20 LINK From 0x0F5f03…a2b2dDa7 to 0x519aa4…E93d05900 USDT From 0xD36567…c5c1C170 to 0x46F2D6…AbC0dAC40 USDT From 0x62FB87…5F8f5D09 to 0x6CC9A8…6E5ba7730 USDT From 0xAD1703…268a195b to 0x212d1A…cD5CE10a0 USDT From 0xFe8078…3599EE8d to 0x22C040…82D87e360 USDC From 0xE3998C…5065f835 to 0x323E68…5ccC1B7A0 USDC From 0xE8D1d1…A4364138 to 0xFf8a99…3378AeeF0 USDT From 0x7b09FC…4e0f9918 to 0x232ce0…Bf7fd0AD0 USDT From 0xCCCCCC…e7280b44 to 0x6cf09B…392e48E80 USDC From 0x70ab0D…1Ea98408 to 0x71aef8…3EcebD620 USDT From 0x66EB43…49Bfb678 to 0x323819…857329f80 USDT From 0x531881…b70cF0a6 to 0x71De5b…A8CE59D90 USDT From 0xb7B994…c748A943 to 0xE6b26e…Be4ABFEA0 USDC From 0x5b11f9…26dDF5E9 to 0x355eFC…8FeCF2A90 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000380829693692112 eth 0.000380829693692112 ETH
0x65fd85…a7e879e9	23108897	Sun, Aug 10, 2025 6:33 AM	0x6cBB0D…A7Af73E4	From 0x2dc845…2D384B57 to 0x6f2d10…325b80a41300 USDT From 0x276838…B7E70430 to 0xFec5D4…14860FB5899.4257440920784 ERC20 From 0x21BF36…B9cf3b9a to 0x35cA50…6dB5648f150.99784509998057 ERC20 From 0xDC381F…065e07eE to 0x89C887…4Cf3f8181040.2800952529149 ERC20 From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C4059016626.39 USDT From 0xbFB53a…A33DE1c4 to 0x30100D…d176E18a12 ETH From 0xA2975f…0e481228 to 0xbf0340…Ef11fC1f3.07219014193598 ETH From 0xDAaB83…004BEe1B to 0x4a6C7d…72BE0Ae08.840435e-12 ERC20 From 0xDd82F1…a10d9f67 to 0x31f896…D9Fc104349942.512551 USDT From 0x30136C…5876E18A to 0x5b7E26…B66575F90.5309766887638948 ETH From 0x432c19…22694823 to 0x653B8f…047A9D891.1866071386209547 ETH From 0xF5680E…7B044967 to 0x93F51b…EAF9Fb2E20 USDT From 0xA00DFA…b8912727 to 0x822189…E1a9da771821 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1040.2800952529149 ERC20 From 0x935908…39664Df5 to 0xb6752a…8a7F41E510000 DAI From 0x989AEb…0524AD80 to 0xf4004E…858AAe311039.9985313013494 ERC20 From 0xFb24dD…14B0E3a1 to 0xcE475d…3f6D4b3860.305956 ERC20	0x99CB86…B1263659	0 eth 0 ETH	0.000050823918930694 eth 0.000050823918930694 ETH
0x00feeb…2fa5fc52	23108887	Sun, Aug 10, 2025 6:31 AM	0x5e84B5…d5815D76	From 0x2dc845…2D384B57 to 0x6F2BbC…D9eA80A41300 USDT From 0xFFfc32…90e47aCd to 0xE1CF50…DFb4A2559446 USDC From 0xDd82F1…a10d9f67 to 0x31fd24…A138104349942.512551 USDT From 0xF5680E…7B044967 to 0x93F485…9355fB2e20 USDT From 0xA00DFA…b8912727 to 0x822391…92b2Da771821 USDC From 0x935908…39664Df5 to 0xb67373…030341E510000 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000034838841475136 eth 0.000034838841475136 ETH
0x987dc8…b92621f8	23108881	Sun, Aug 10, 2025 6:30 AM	0xDd82F1…a10d9f67	From 0xDd82F1…a10d9f67 to 0x31FD14…31FC104349942.512551 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00014604148413624 eth 0.00014604148413624 ETH
0x648aaa…2e0cf754	23108878	Sun, Aug 10, 2025 6:30 AM	0x6cBB0D…A7Af73E4	From 0x8ABB8e…F5E1A227 to 0xED0930…640e40973000 USDC From 0x85474f…7AfFE840 to 0xE9165b…9bf8e85d10 ERC20 From 0xB6250b…75b6022d to 0x6Ca90b…2aefe0D22934.94065 USDC From 0xEeA3cf…0e43E204 to 0xD17697…5a6928d222467 USDT From 0xaF2DA8…3d80480d to 0xAeC2d5…d03466fc10784.560322 USDT From 0xDd82F1…a10d9f67 to 0x31Ff7a…5138104370000 USDT From 0x616469…0EB80AFA to 0xC581a3…52678e263000 USDT From 0x9Be81A…c00635F9 to 0x2F82cd…a68d64B60.14621828 ETH From 0x349a95…755e0b62 to 0xaa527c…9BE09069139.729088 USDT From 0x6af7CE…F475fA40 to 0xc1fcBf…8eBEe9F40 ERC20 From 0x4668D1…117e6B76 to 0xEcF600…7BEbd3323020 USDT From 0xE6B211…F809BFeA to 0xc135Ab…4943A10650000 USDC From 0x6297F0…423F5FeB to 0xb35727…20a687720.03002655 ETH From 0xb02E7e…004750c5 to 0xF50546…b1B9e2220.12324592479169026 ERC20 From 0x0Df81E…9660eaC8 to 0x616d36…3cB80afA22047.995916 USDT From 0x26485b…932aaF68 to 0x86F734…7ce457eD3.117347e-12 ERC20 From 0x210D59…4E5200eA to 0x2B4279…D26c04aF20.08064212254552 STETH From 0xF195fb…2dBAa5e1 to 0xe6Ba93…9109BfeA37074.660645 USDC From 0x0463C3…c7AC9fBb to 0xF2E590…f36868330.026 ETH From 0xb141f5…36f80E49 to 0x0E8eDa…433F56Ea1584123.34656473 ERC20	0x99CB86…B1263659	0 eth 0 ETH	0.00006571314109978 eth 0.00006571314109978 ETH
0xa0d6cd…1609e2a1	23108865	Sun, Aug 10, 2025 6:27 AM	0x5e84B5…d5815D76	From 0xdB5e47…44De5AA9 to 0xC1402C…016e59c515215 USDT From 0x66EB43…49Bfb678 to 0x5Fd5dF…09a6f35511111 USDT From 0xDd82F1…a10d9f67 to 0x31fd24…A138104370000 USDT From 0xd41339…55cf4D1f to 0x7641a5…48EAa5fD1000 USDC From 0x16E380…fA041DaF to 0x286Fee…BcFad3660.18422346 WBTC From 0x3Db0F6…E71c7808 to 0x45fEb5…8B68647E2974.13859797 SAND From 0xAE6137…6652Bf18 to 0x11F195…c06bac192500 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000042491201787933 eth 0.000042491201787933 ETH
0xc4f2ec…5c2dad01	23108861	Sun, Aug 10, 2025 6:26 AM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xDd82F1…a10d9f6720499 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000024382315176725 eth 0.000024382315176725 ETH
0x1cb279…bcb58443	23065132	Mon, Aug 4, 2025 3:51 AM	0x31Fd46…86E51043	From 0x31Fd46…86E51043 to 0xDd82F1…a10d9f670.007001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000127555382807 eth 0.0000127555382807 ETH
0x859bf5…b433afc6	23065101	Mon, Aug 4, 2025 3:45 AM	0x4BAa5B…44a6F4af	From 0x005374…65AeAB1B to 0xaC117F…e76d869e434.53819023689726 ETH From 0x427dea…700bF028 to 0x0b5163…7Cca3b9229.99 USDC From 0x5f8140…CCFB628E to 0x38195B…5c95d32B3000.783204 USDC From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a120000 USDT From 0x86d7F5…AcCCa16D to 0x5AF79c…1fE94A461964.279211 USDC From 0x24A98f…8Ec5574E to 0xd69b19…A8b719204.78182742 ETH From 0x826b0a…6c2C09C9 to 0x00937B…7683574C2000 USDT From 0x49D7d1…6fd50D82 to 0x30fe30…85c15ebf2.793475166438487 ETH From 0x8eB192…4302659e to 0xD90591…9B38951537.96 ETH From 0x00142A…8Ca3dd51 to 0xf39283…476CcC821117017 USDT From 0xDd82F1…a10d9f67 to 0x31f896…D9Fc104370000 USDT From 0xb8D256…05f249fC to 0x656E38…FDc1872711360.0112 USDC From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51426823 USDC From 0xEcBa01…03FE03dB to 0xa8B98b…0Be4410A999992 USDT From 0x6401DB…9a7c68d5 to 0x6aC1D2…965d3423698 ETH From 0x1bE34D…26a2b817 to 0x0c2554…1ad70a6210.53 DAI From 0xFddb5F…1B4aCEDA to 0xc0b101…DE98950E580278 USDT From 0x3fe280…21446137 to 0x9db729…C14B22b95.5059 ETH From 0xB7755B…E6B065AC to 0x08eD67…A5AA201930000 USDT From 0x48fcAC…161b1eDA to 0x5B3f59…fE36C97F3.132 ETH From 0x443078…e3a5aF47 to 0xb706eF…a81907d21000 USDT From 0xD32649…8103c8A0 to 0x4921C4…463F28710.5825257622123675 ETH From 0x8239A7…DAA196A5 to 0x811f24…968581f2300 USDT From 0xE33Dc5…464F4185 to 0xB1C55E…b406afeF1 ETH From 0xAdb186…0b853705 to 0xe081c5…2E7560260.028278 ETH From 0xa3E8B5…08285D69 to 0x270440…5254Cf0b3.162 ETH From 0xf93967…CE005116 to 0x3bcCcb…3B12999710 ETH From 0xa43C84…75d88e9f to 0x49fE6D…d84B1AdA26.013000429229773 DAI From 0x3Ab4eA…78f0E2a5 to 0x6b0685…cADB1d1D19991.828439 USDT From 0xa08C56…ab5620A2 to 0xE98F0b…644860C2193199.18 USDT From 0x841f9f…4289c831 to 0x2Db85e…7060F8de5.1 ETH From 0xA09651…EEd70f5A to 0x6A32E4…11eabEdA0.024990345172426 ETH From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2213764.19 USDC From 0xe2E503…6370975A to 0xE71fC7…3830f5e20.019201731728010527 ERC20 From 0x9AFEa6…96f2BA03 to 0xEa6BA8…Db7cE93639039.03 USDT From 0x26Aa11…2c638544 to 0x8b89DD…11c5B6273.1618945763257997 ETH From 0xdf2bB8…3de29D94 to 0x9902db…2cd70a3c200 DAI From 0xF7B002…99eDdc6A to 0x302Cdc…9a85dcf428697 USDT From 0x2Cb3ef…E717b795 to 0x9af789…EDf2Ba0322421.38 USDT From 0x734425…F87E53A7 to 0x35F5e4…553Af980137269 USDC	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000054619993806848 eth 0.000054619993806848 ETH
0xdf8be1…ef824c90	23065097	Mon, Aug 4, 2025 3:44 AM	0x16F09B…6E39b488	From 0xA09651…EEd70f5A to 0x6a396B…5136BeDa0.024990345172426 ETH From 0x3Ab4eA…78f0E2a5 to 0x6b0ec7…50bF1D1d19991.828439 USDT From 0xdf2bB8…3de29D94 to 0x990913…03a30a3C200 DAI From 0xFddb5F…1B4aCEDA to 0xC0Bfc6…95bb950E580278 USDT From 0x427dea…700bF028 to 0x0b558a…d8d63B9229.99 USDC From 0xE33Dc5…464F4185 to 0xB1ce3b…bb90AFeF1 ETH From 0x1bE34D…26a2b817 to 0x0C2459…3d6A0A6210.53 DAI From 0x00142A…8Ca3dd51 to 0xf39890…EE34cC821117017 USDT From 0x3fe280…21446137 to 0x9dba6e…80D022B95.5059 ETH From 0xa960DA…C9fc5450 to 0xC7CdeF…a28acAB51426823 USDC From 0xEcBa01…03FE03dB to 0xA8B242…e04a410a999992 USDT From 0x9AFEa6…96f2BA03 to 0xea6e9B…C270e93639039.03 USDT From 0x005374…65AeAB1B to 0xac1A9d…631E869E434.53819023689726 ETH From 0x8239A7…DAA196A5 to 0x8112a4…Dc7981F2300 USDT From 0xb8D256…05f249fC to 0x656791…94ca8727135828.024999 USDC From 0xDd82F1…a10d9f67 to 0x31fD28…A112104370000 USDT From 0xa43C84…75d88e9f to 0x49f86F…6e571Ada26.013000429229773 DAI From 0xe14134…1c8b5c09 to 0xb7316f…3041e9e34000 USDT From 0x5f8140…CCFB628E to 0x381873…25d8D32b3000.783204 USDC From 0x24A98f…8Ec5574E to 0xd69A84…B51519204.78182742 ETH From 0x826b0a…6c2C09C9 to 0x0096A6…87A3574C2000 USDT From 0x6401DB…9a7c68d5 to 0x6ac147…1E333423698 ETH From 0x26Aa11…2c638544 to 0x8b89Fe…5A19B6273.1618945763257997 ETH From 0xe2E503…6370975A to 0xe71120…2897F5e20.019201731728010527 WЕ᠎T᠎Н From 0x86d7F5…AcCCa16D to 0x5aFDe5…59574a462059.357685 USDT From 0xF7B002…99eDdc6A to 0x302555…2f50dcf428697 USDT From 0xa08C56…ab5620A2 to 0xE98261…a2Ef60c2193199.18 USDT From 0xf93967…CE005116 to 0x3bcd4E…BB12999710 ETH From 0x2023a0…AFd4a3f6 to 0x4fdc69…0DC4863a120000 USDT From 0x49D7d1…6fd50D82 to 0x30F6F1…2c165eBf2.793475166438487 ETH From 0x443078…e3a5aF47 to 0xb70D25…65B007d21000 USDT From 0x734425…F87E53A7 to 0x35F13C…651aF980137269 USDC From 0x3a3596…2093d9Fe to 0x3EaA84…50dce0bD2213764.19 USDC From 0x2Cb3ef…E717b795 to 0x9afe79…1502bA0322421.38 USDT From 0xa3E8B5…08285D69 to 0x270a66…e96ACf0B3.162 ETH From 0xAdb186…0b853705 to 0xE0878a…2eCF60260.028278 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000061613128311169 eth 0.000061613128311169 ETH
0x601358…1a58c6da	23065097	Mon, Aug 4, 2025 3:44 AM	0xEF7c73…c88A0816	From 0x549d83…57963425 to 0x59EdFB…b94765890 USDT From 0x443078…e3a5aF47 to 0xB70D57…3b5607D20 USDT From 0x2023a0…AFd4a3f6 to 0x4fdc8b…1222863A0 USDT From 0xe14134…1c8b5c09 to 0xb731e2…12c4e9E30 USDT From 0x0349F3…F6E44beb to 0x13129C…047Df2910 USDC From 0x734425…F87E53A7 to 0x35F192…0Bf7f9800 USDC From 0x3Ab4eA…78f0E2a5 to 0x6b0E05…93991D1D0 USDT From 0xDd82F1…a10d9f67 to 0x31fD8D…66E210430 USDT From 0xF7B002…99eDdc6A to 0x3025F6…0bD6Dcf40 USDT From 0xEcBa01…03FE03dB to 0xA8B2AF…3724410A0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000047856121859951 eth 0.000047856121859951 ETH
0x104057…13cc33e1	23065091	Mon, Aug 4, 2025 3:43 AM	0x4BAa5B…44a6F4af	From 0xEcBa01…03FE03dB to 0xa8B98b…0Be4410A999992 USDT From 0x2c685C…0A339CC6 to 0x4651A6…7615d13a9.284098062172431 ETH From 0x4518Ff…Dd78C011 to 0x833b57…A25CCe7723.24666851157064 ERC20 From 0xe14134…1c8b5c09 to 0x4972bb…dFF33bAC11000 USDT From 0xEC1E80…F5Dc8540 to 0x836367…FBE932Cd950000 USDC From 0x6B0e0A…82Db1D1D to 0xD91690…Bf95074764689.3 USDT From 0x37f0cB…d4809Ae0 to 0xb1B42A…00717e182.1517483823637282 ETH From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc42.799 ETH From 0x734425…F87E53A7 to 0x35F5e4…553Af980137269 USDC From 0x73449e…118753A7 to 0x35F5e4…553Af980137269 USDC From 0x8239A7…DAA196A5 to 0x811f24…968581f2300 USDT From 0xEcBA51…890903Db to 0xa8B98b…0Be4410A999992 USDT From 0xa0e8C6…E37a9860 to 0xaFb32d…088b7C58700000 USDT From 0x3754f7…0BD91B7B to 0x8E3924…0ec47805864765730.3847295 PEPE From 0xF7B002…99eDdc6A to 0x302Cdc…9a85dcf428697 USDT From 0x3Ab4eA…78f0E2a5 to 0x6b0685…cADB1d1D19991.828439 USDT From 0x9b4281…a6Ea1114 to 0xa29F67…32A14E891500 ERC20 From 0xC8340a…b63aadb4 to 0x90ce2a…ED99E502100 USDT From 0xDd82F1…a10d9f67 to 0x31f896…D9Fc104370000 USDT From 0xa716c2…26A39908 to 0x7A4DCe…8B327E3a2.501443112046736 ERC20 From 0x302558…7685dcF4 to 0x1b3662…99b1080B80793 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000033737867287785 eth 0.000033737867287785 ETH

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