Address 0xDfbf788cDf0d77883016b62e0897967c5Cc33CBc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd9a52f…7db63819	22773846	Tue, Jun 24, 2025 10:59 AM	0xc46908…A9c38F0d	From 0x95624b…24DcfAef to 0xA3b4B7…4344d9A232390 USDT From 0x6310D7…98AA466E to 0x815CCF…D61834DD15550.508399 USDC From 0x815cc6…042E34DD to 0x010A24…7C20514F30554 USDC From 0x82d888…f04ebD4d to 0xA463F4…2410940f0 USDC From 0xbc5185…1AfF21bE to 0xc1313A…1A46805C0 USDC From 0x0f1935…F0B2c3d0 to 0xE3474D…D88c19640.006337091309329791 WETH From 0x80b4De…3808062C to 0x89B91D…09a1F5E911345.952644 USDT From 0xA53Ce2…9228C88C to 0x89f146…c0c580e7172903.38 USDT From 0x3DB1A3…27d3f11E to 0x1D0ECC…627567171500000 USDT From 0x9ba65a…02FB32AC to 0x494289…8C1dd88E2000 USDT From 0x551679…32526c73 to 0xB2C543…1997844023146.74 USDT From 0x89B9E7…01C6F5e9 to 0x5277f8…87a7852930000 USDT From 0x5B2867…DB542326 to 0x92650e…25be3ECD22693.681272 USDC From 0x926555…a6733ecd to 0x3c46d0…bCf4D34b5636.237397 USDC From 0x0A1453…B5e79a99 to 0xA53c7d…1499c88c49975 USDT From 0x7498Df…d670536a to 0x8f908B…3B6cF7E213683.539166 USDC From 0xb2c51c…32708440 to 0xDfbf78…5Cc33CBc50000 USDT From 0x38c269…5928066a to 0x0C7069…9b89B551294.18 USDT From 0x1D0ECC…62756717 to 0xB33bf6…93f61f3486500 USDT From 0x3db17f…D087f11e to 0x1d0E9A…512c67171500000 USDT From 0x29A304…77143E8c to 0x456974…eA80F6de0.04508 WETH From 0xD4e745…0d77E8d2 to 0x8CeF35…43EE0f5f241974.531945 USDT From 0xcba932…D7f412F7 to 0x26004B…fcac47628500 USDT From 0xa904cF…87bf3d78 to 0xD4e784…5EE7E8d227613.8 USDT From 0xbc5185…1AfF21bE to 0x7F7383…Cec514bC100 USDC From 0x3339E3…A3779591 to 0x4F20Ad…4b99838911160.241292 USDC From 0xd8ef32…6FEFb50F to 0x0B5FF3…5e89d90F997682.298946 DAI From 0x30dBa3…F49cB08c to 0xc70Fa8…131A3e2540216 USDT From 0xc70F90…30C63e25 to 0x663912…4C7ffA7044838 USDT From 0xbc5185…1AfF21bE to 0x46Ae6f…da2422570 USDC From 0xc69616…372cadd4 to 0xD12e9a…433f0A1165051 USDC From 0xA748F8…0C61d2E0 to 0x3e542f…ccE1A21b8550.47 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000315271232253178 eth 0.000315271232253178 ETH
0x194f8c…3e604247	22732253	Wed, Jun 18, 2025 3:26 PM	0xc46908…A9c38F0d	From 0xedC460…d99eC7Aa to 0x895d38…Cf02033C3543.136237 USDT From 0x3ff972…66e4C777 to 0xAfA076…E95BE8225756.482375 USDT From 0x693ab9…8e1D4555 to 0xeC005c…A0e7F50C62556.285083 USDT From 0x95AFD4…4A718B8d to 0x59BA90…e58111850 USDT From 0x0C3DFD…b42ef7cd to 0xC135b9…35ae8fb80 USDT From 0xd32512…f29c55B2 to 0x0fca71…df211CCA0 USDT From 0x2cF046…21647bF4 to 0x73580A…BcA7fa2d0 USDT From 0xF3256a…163ba022 to 0x8C6D2b…D8123C960 USDT From 0x3BCD94…368ba1A8 to 0xf3b8F8…6384Da3B0 USDT From 0xA68b17…d528c5e5 to 0x2724c2…5970e7630 USDT From 0xd5514D…25a94cfE to 0x829972…ed4809c30 USDT From 0x964e9c…b3a926e0 to 0xbAd0bb…83fd90240 USDT From 0x171DD0…76e96047 to 0x0dBAA5…8F1Cb0570 USDT From 0x07C4eE…Cc0Df15e to 0x65B6A3…a4FAcdDC0 USDT From 0x5899F9…3746453b to 0x0E191d…dF8A192151100.001 USDC From 0x1cCedc…232D6590 to 0xDA38c6…ea4EFF450 USDT From 0x274D14…e96bc940 to 0x9dE056…D53d35020 USDT From 0x0DbACF…4355B057 to 0xb685BD…02c2895b0 USDT From 0x51b035…ab03502b to 0x4867a9…f097114a0 USDT From 0x8c6db8…1B9e3C96 to 0xaFB128…FC3665600 USDT From 0x8d1526…f38A610d to 0xdF9791…255d79E10 USDT From 0xF92EEC…20175078 to 0xEF4967…09D3365A0 USDT From 0xF45F8E…228b41E7 to 0x3b22cf…C93118130 USDT From 0xcD8498…b408dc33 to 0x26a9cF…378332bF0 USDT From 0x465CaD…ca82e8d8 to 0x168b0e…11A59B830 USDT From 0x47b867…Ff06AFE3 to 0xBF621c…6b0168e20 USDT From 0xB5826a…549B22B2 to 0x23479C…C71FC4070 USDT From 0x10CCE0…ef44B5d5 to 0x8Ae60E…a509D9E90 USDT From 0x720dD6…295bbF0e to 0xe18c04…669087Fd0 USDT From 0xb880A5…E3Ea5870 to 0xCE38b5…8c7881309793.572437 USDT From 0x2f093A…12812f8C to 0x042545…c7908D2B0 USDT From 0x24aE21…2eb3Daab to 0xf0bBEb…e2FC24E50 USDT From 0x657CCd…9783d14B to 0xEB4d16…71d90DA20 USDT From 0x277e79…75c963A8 to 0x599A93…128De2630 USDT From 0xb9cd49…e9978176 to 0xb572D9…8F2DB7490 USDT From 0x11cA2e…E3Dd033e to 0xF5F0f9…5c8bd3230 USDT From 0x92786b…a7797F7f to 0x69E73A…cF8d25730 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a1757890 USDT From 0xd418Bd…78AeaB2C to 0x0dBAA5…8F1Cb0570 USDT From 0xDE372e…17fF8357 to 0x8aFB69…C82C0dCf0 USDT From 0x01fCa9…481FD748 to 0x606035…E47a54480 USDT From 0xc4d901…28f49464 to 0x849df8…EfFA35BC3000 USDC From 0x86B72A…6E3bD048 to 0xf12831…9A73d8510 USDT From 0xdA69D5…4b6aF415 to 0xc7F208…c353ed2e0 USDT From 0x926341…bfFb554d to 0xC4Cf39…A97dA05a0 USDT From 0xaB7b43…F05AEe28 to 0xaCC081…D34115a10 USDT From 0xcBc3D7…1A5a0549 to 0xb0403A…4003E1E10 USDT From 0xf8Fc61…5e38Fc80 to 0x1991f3…C9c819880 USDT From 0x998932…986A35A2 to 0x0B63f6…b7C65c770 USDT From 0x063a56…5248841D to 0x1Da85E…8BE4A7d10 USDT From 0xDE40bF…9dF2BAae to 0xD7a044…e67B91c50 USDT From 0x209F87…3BF1e4e3 to 0xb7c731…76cAD50C0 USDT From 0xb2603D…4EFe7716 to 0xf30724…523b2d4A0 USDT From 0xd88223…C188249b to 0xEE4BFC…6507a32B0 USDT From 0xF83CE4…91Db14b0 to 0x8a41fa…ad85ab6b0 USDT From 0xaf25e9…d6c272A7 to 0x349048…F9C7b6270 USDT From 0xB53e3d…5E83B684 to 0x85e172…A8E308B50 USDT From 0xef1672…121188c7 to 0x2c4b83…420B458A0 USDT From 0x97817A…e3fe7899 to 0x8a8415…37B8E4f50 USDT From 0xB3315E…B4965722 to 0xd73A7a…39C0D40c0 USDT From 0xBf9C65…23B65793 to 0x8358bD…25Be769A0 USDT From 0x9aC49e…a381dC82 to 0xf7059b…910774c70 USDT From 0x9Efd7B…e4B85A5C to 0x783eEf…6216cfc00 USDT From 0x89A15f…66E0Fff8 to 0x21C0d9…796F241A0 USDT From 0x29d72C…2bD66918 to 0xF94CAC…9927b9780 USDT From 0xd64d9c…bf53D048 to 0x052f27…9f4bA45b70 USDT From 0xcBCE1f…965299Be to 0x1a707C…7a64d0f70 USDC From 0xd0A29b…EdeB41B8 to 0x2765E2…31297A1a0 USDT From 0x4C5192…32E1bEE4 to 0x1FA4DE…12D035140 USDT From 0x76D930…ce8FB72E to 0x63C6e5…F201679A0 USDT From 0xABeE31…1D99A08E to 0xF8469A…56438ebF0 USDT From 0x911e3c…b52A9662 to 0x1B23e2…a98f65500 USDC From 0x263d10…37466F99 to 0xf0cEA1…0D55B13D0 USDT From 0xAea13c…9428b0c9 to 0x19C1bb…4C47E7300 USDC From 0xCbFaD7…32565f80 to 0xa55c61…BE26Ee252125 USDC From 0x880c11…22E732Bf to 0x27AC09…49b239540 USDT From 0x95233D…67671988 to 0x87dE9D…3022C1930 USDC From 0x3466c3…b9a846B1 to 0xF4dA41…B7e47C730 USDT From 0xE7E0e7…8A7AC0B1 to 0x8834B7…E76E65860 USDC From 0x83D109…855C2263 to 0x90d637…764467760 USDT From 0x7a91cD…C02533d1 to 0x21b9F5…3493cFF70 USDC From 0xab07dE…529D84Bc to 0xF20f5F…E2d4bCA40 USDT From 0xEF435A…2a818Df5 to 0xE3d2B9…D6b90C910 USDC From 0x3fF2eD…58637E8e to 0xD0A95f…CDe7cE610 USDT From 0xea0Dc8…Ccb5f1AB to 0xc351A4…e6590C590 USDC From 0x197C65…6581122E to 0xD5D8A9…827F72680 USDT From 0x9E4121…1fdDA1c2 to 0xf1afEF…b0aA457a0 USDC From 0xFA5FF3…cBe1e422 to 0x728746…9ebaEc8e0 USDT From 0x689A38…5224Cf90 to 0xbEa4Ca…791D1dD50 USDC From 0xc24301…3B81148d to 0x91Dde1…feED66300 USDT From 0xf3792a…68F7C601 to 0x4f2954…b6DC60cf0 USDC From 0x8352B6…B99accAf to 0x963fAD…6D2422680 USDT From 0x9A0717…2a6fe9ae to 0x445F8c…2cf6Bd970 USDC From 0xB388f3…60A1cf45 to 0x3905bA…8Da470f70 USDT From 0xDf5fC7…43996875 to 0xAc6baE…E5E8B0aa0 USDT From 0x437E5f…e5729669 to 0x677301…0095bE0F0 USDC From 0x2ad5d7…CAC8A188 to 0xca54ad…582E2fA50 USDT From 0x71DFAd…1CA2820C to 0x0F6F63…7BE28B530 USDT From 0x43bC19…418b338B to 0xe0eB4C…163Eb4800 USDC From 0xdf2CF2…0FB3226e to 0x406860…3B361d250 USDT From 0xA07915…4d632c92 to 0x638f20…69312e160 USDC From 0x2FFf1C…B5f75383 to 0x7Fcfe4…1F78B3aC0 USDT From 0x2f1f15…2b0Ac72F to 0xEaE881…00cdC5900 USDC From 0x1cA2bE…5CE83479 to 0x4BcA00…C3C2AAcE0 USDT From 0x67cFA5…0832A03C to 0x4D8d96…CDf60c5f0 USDT From 0xb00B83…C4c47295 to 0x6f2e5C…2ecb93210 USDC From 0x4D4F68…93fB69b7 to 0xD94317…B5Ae8Ea30 USDT From 0x06CFd7…38aa6C40 to 0x445F8c…2cf6Bd970 USDC From 0x38fCA1…6597b678 to 0xE7c780…cdf8843c0 USDT From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb0 USDC From 0x7a0146…FB20BB4C to 0xAc6baE…E5E8B0aa0 USDT From 0xB3e17C…B1441826 to 0xB45437…3Be6f61C0 USDC From 0x027bdd…C9D06333 to 0x4D47E8…f3F3fC2f0 USDT From 0x6e2eB0…b412b6f3 to 0x4be09F…861a69e60 USDC From 0x1F34d3…5417DF72 to 0x6F0880…5391fC820 USDT From 0x1563AC…831713F2 to 0x0d3210…5acE2f020 USDC From 0xE68631…866DEb16 to 0x90AE11…9194dC1a0 USDT From 0x4bc2E9…C48c5d3b to 0xA9e238…32C4153C0 USDT From 0x0ad4de…1190f7ed to 0xa001ad…a139e8530 USDC From 0xEA6EEb…D1710743 to 0xE2206f…caa100930 USDC From 0x19880D…66359250 to 0xF6b916…086b9b710 USDT From 0xd5EB75…Ae0C2596 to 0x89C1e5…a70dc0Df0 USDC From 0x288690…3e3ae272 to 0x049bCC…9F0cD1fD0 USDT From 0xFf22e4…72c27F37 to 0xEA9751…96C8acF10 USDC From 0x7318bd…1e0A5337 to 0x667088…7dbF7ade0 USDC From 0x324639…94140A0c to 0x9705c9…8a8CdE5C0 USDT From 0x1A382B…351049EB to 0x9Ec6ce…D4687Fe90 USDT From 0xAa51df…D70bb3AD to 0xB25385…A992BbaB0 USDC From 0x7f3685…a61dfF46 to 0x128c89…285306D10 USDT From 0xa2Bf69…A089F4aA to 0x9a9446…5251b7B50 USDC From 0x39Cf02…2B9ea4c6 to 0x811dee…65674F890 USDT From 0x6014bE…fc7BfEaB to 0xa5f731…Bd79E9020 USDT From 0x049aa6…172aB9dc to 0x5d731C…5475A40F0 USDC From 0xD03FeF…0b81Cc2C to 0x9e4c53…E5335d540 USDT From 0x408f47…8458Fb31 to 0x6C1F30…d0761eA70 USDC From 0x0f4f11…f3a585B2 to 0x8ECba3…5656564b0 USDT From 0xB8074e…12643e9c to 0xfa2C32…1E4c93ae0 USDT From 0x60F6a5…84c8F55B to 0x054B32…d65523250 USDC From 0xed51cF…C0187574 to 0x39029C…1F2cD4e90 USDT From 0xd62b32…2913D89F to 0xeBF8a8…a70674Cd0 USDC From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee0 USDT From 0xD90B36…f4cE682A to 0x3D0A30…Ff2C95d30 USDC From 0x62E8a3…04BdF71D to 0xFCf4b7…A95a69200 USDT From 0x8c42e4…7dB18679 to 0x5083BE…99935fb20 USDC From 0x74C865…20D3EC35 to 0x9D3ae1…23dD6daA0 USDC From 0x524f92…a8257386 to 0xF3fE81…1C84747A0 USDT From 0x5a8CDF…F4Ae65D0 to 0xE00901…45935b510 USDT From 0x8cc9Cd…DF8F3489 to 0x4148dF…Da29eDB00 USDT From 0x78E6Db…c9825716 to 0x8d9F59…3915cB450 USDC From 0x0842Cf…3cB1dDb8 to 0xa17391…87F92C610 USDC From 0x4e90C8…10F44588 to 0x30f3eD…9D6B6E730 USDT From 0x045076…55a388f9 to 0x066b66…BF1C17400 USDT From 0xf1236D…5B8cB254 to 0x8D78B0…135142910 USDT From 0xAb366f…140b9988 to 0xec983d…e6D677650 USDC From 0x27Ac25…54603954 to 0x11d58B…BaC76A7e0 USDT From 0xB6bf3F…BE90c305 to 0x461A1a…8882F42B0 USDC From 0x902Ce4…9E15003c to 0x782b8a…f022A4c60 USDC From 0x5895AC…7e12E478 to 0x2DF0f9…7d1172bF0 USDT From 0x997c60…e9F2b386 to 0x583333…32a779d70 USDC From 0x500fc8…be4eACFb to 0xA856Df…f6bE31250 USDT From 0xbaae46…DC4449A4 to 0xd829C7…f90E975F0 USDC From 0x25cf82…987C04c2 to 0x974133…68eB36B00 USDT From 0x16140A…9B5dc09c to 0xeE0309…91228e2e0 USDC From 0xB3FCd3…57e856b6 to 0xe18125…8bf67F0D0 USDT From 0x32223C…2F3E1D61 to 0x252743…54698BE90 USDC From 0x0B3DDF…75799868 to 0x9E6C99…83F4F21D0 USDT From 0xc4B4D5…E33CC189 to 0xa0A6cb…B600cDC80 USDC From 0x134C68…E827C63E to 0x7D25E7…c681E8fa0 USDT From 0x090ed8…47CDC85A to 0xa8E9D5…B662dCC00 USDC From 0x3b13F5…E3222b60 to 0xC51d00…Ed5a2Cf40 USDT From 0xCA0CBA…D84EA701 to 0x2f54a0…B30645070 USDT From 0x5DC4Dc…3E154bc7 to 0xA63DF6…37274d4D0 USDC From 0xFC6E06…892a9e63 to 0x28aD7D…5A6476810 USDT From 0x8670d5…3E69E40e to 0x27655e…4be6b60F0 USDC From 0x5777d9…2c465978 to 0x20069D…4b1804030 USDT From 0x151Ba8…ca90C7E0 to 0xf271e7…f67Ef80d0 USDC From 0xBa4FA4…DC390928 to 0x008Bec…AE09d6970 USDT From 0x9F7E25…da27b484 to 0xd6269e…6A7B481B0 USDC From 0x84a3C1…C3C5BfC6 to 0x5D69Fa…fcbaA6f60 USDT From 0x474400…747f80E9 to 0x31F1D1…C87d96dc0 USDC From 0x44c93d…67B1adAd to 0x7fFF63…b550092e0 USDT From 0xAffA4a…093216Ea to 0x21788E…8DDdbC490 USDC From 0xd22Ab3…01d89f2A to 0xadD2F4…6B7E16930 USDT From 0x7dBFa6…1D0ed3c9 to 0x28a27C…e50DfeDa0 USDT From 0xE33cDa…E7d86089 to 0x16D776…Ba425D4C0 USDC From 0x5b384c…eB2daAf3 to 0xe0Ac7b…1E1737F30 USDT From 0xa6D977…36aBBF21 to 0x445F8c…2cf6Bd970 USDC From 0x754CB4…34286310 to 0xEAAa6f…295209d30 USDT From 0x83C55C…C9c6975a to 0xc974D3…5542112c0 USDC From 0xb2c51c…32708440 to 0xDfbf78…5Cc33CBc0 USDT From 0xf2364C…1E0FA587 to 0xC0Cc08…20C574270 USDC From 0xD01171…E7ab4908 to 0x76cf73…Ff1581A50 USDT From 0x30B03C…12C8076a to 0xC0ACED…44094F130 USDC From 0xb011b3…6A5AFe2c to 0x6feB6A…00788b9d0 USDT From 0xFC0915…5Cdef5a7 to 0xbB03dB…5aF6c9710 USDC From 0xa05b67…E70B9764 to 0x17c942…c3FD9D300 USDT From 0x90788F…ccb1E0C5 to 0xEEeB92…0744F1af0 USDC From 0x80f34C…025D3D18 to 0x7BD376…a9F08c5c0 USDT From 0xf91C8a…2DA40CaC to 0xaDFb94…3f3d8dF30 USDC From 0x2Ef208…b6FB6722 to 0x2B8d59…BcD26c2D0 USDT From 0x52ed18…C0805391 to 0x464dDC…D10E5FD30 USDC From 0x6060E7…559B5448 to 0x75570e…baeaef6F0 USDT From 0x5D14B6…0CBF3eb1 to 0xc9FECD…04ddd5580 USDC From 0x3DCb60…FD883e45 to 0x865300…9efaC9a30 USDT From 0x520663…fd5352ee to 0xC1684E…72FBBA410 USDT From 0x0301A3…7f4B3bCD to 0xc5e831…A9861c190 USDT From 0xc55dBb…42d51dbd to 0x85d2bC…76160aD90 USDC From 0xfB4B34…E7045901 to 0x3fcca5…7541d0f80 USDT From 0xbb030a…464dc971 to 0x445F8c…2cf6Bd970 USDC From 0x2Df041…3bb472bf to 0x445F8c…2cf6Bd970 USDC From 0x879414…E2DA2447 to 0xF2c57E…e687CdA40 USDT From 0xD6d890…4394B658 to 0xA9280c…2e22c8E70 USDC From 0xCd59dc…F99786E1 to 0x21178c…F1c4D6950 USDC From 0xfF6614…303C51ee to 0xF3Aad9…2e604eb80 USDT From 0xc3b533…BB1608c1 to 0xBd696e…D77173930 USDC From 0x5Be9B3…418e6ee6 to 0xa43c8D…f633091a0 USDT From 0x0eFdD9…3D9709a1 to 0x02db7e…58AF9B7b0 USDC From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A0 USDT From 0x1B36C2…b2F1a6d5 to 0xa130Df…4fc8fbEb0 USDC From 0xBFafFA…49eFc337 to 0x1305d8…6a7f660f0 USDT From 0x4Fe13A…0cBDE7Ba to 0xaDE363…E79e09580 USDC From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d0 USDT From 0xA29b85…E7a90a93 to 0x50727f…E883f8770 USDT From 0x6BED09…3d38dA44 to 0x7ec6d6…0aB450b40 USDC From 0xdb6F21…A3DccE9e to 0xbA7E6e…32f00D180 USDT From 0x42b96d…e6493ab2 to 0xdE05f9…59747C320 USDC From 0x380191…0B5F3889 to 0x0B3F7e…a67dDB070 USDT From 0xfB6A4b…1Ac57d7B to 0xCCf467…32cbBc3a0 USDC From 0xFe1c21…B83D1495 to 0xeB95B1…28636a9b0 USDT From 0xcBF7A0…8D8C6d42 to 0xE54b4f…659Ca6D50 USDC From 0x1caA0B…89303D7e to 0x92D3E7…e3f50c880 USDT From 0x583386…78Ae79d7 to 0xdC313F…8c6d141F0 USDC From 0x39bf81…de8b2661 to 0x9AE8E1…f246B8e40 USDT From 0x8aF859…73F2a54D to 0xD48c72…6e5f686B0 USDC From 0xC3357f…20D57DbD to 0xDb527e…4A14C85E0 USDT From 0xA468ad…22720344 to 0x4Bf7B7…Bd125cBa0 USDC From 0xB4bd21…6563ed45 to 0x94BFfE…c4bE9D1F0 USDT From 0xC3614A…De4B59Fc to 0x97636e…bF8f15540 USDC From 0x378272…CecFFA5a to 0xb46228…24917F330 USDT From 0x8D14CC…8e00BBD5 to 0x8B0AC9…1073a7650 USDC From 0x0D2fb3…0781AC07 to 0x4ea83E…69655Cf10 USDT From 0x75aFA2…987f7E6f to 0x5d4861…57E2fC570 USDC From 0xc0354b…218d30f2 to 0xF8836b…5955c37C0 USDT From 0x4e4dC8…46E5f3F0 to 0xFb4e96…b95bBEc60 USDT From 0x75758f…5d21483b to 0x93e5Db…F3DD100c0 USDC From 0xeC1B41…3E34cc87 to 0xa7D814…cB3490850 USDT From 0xe1869B…E7d722A9 to 0x8957ea…D95069c20 USDC From 0x568601…FfB00E13 to 0xEF436A…3a1262800 USDT From 0xc13e7F…E4C48FB8 to 0x0C3D25…8a91F7CD0 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0x1D76DB…7338EC91 to 0xC22463…3c19c1220 USDT From 0x48E7cC…003E9FBE to 0x35e373…8646C8CA0 USDC From 0x99B129…0f397e72 to 0xEf11AA…4e48E4f50 USDT From 0xc06055…784f57c0 to 0x4931bC…aa3ddCC90 USDC From 0xF4b280…7DbD2AD1 to 0xb047fa…137B28b80 USDT From 0x3F0084…82Ef1619 to 0x851E86…82aDB08c0 USDC From 0x58b359…72D89413 to 0xcb591c…944a26200 USDT From 0x49A104…ed087AFE to 0x890F51…cDD014A80 USDC From 0x13eC7D…5303eaBa to 0x874a30…22C4c5860 USDT From 0x14efAd…0cF45842 to 0x75D45A…D8CDCF020 USDC From 0x1Ab3c6…51c31eFe to 0xB4D505…E026F3C60 USDC From 0xd06983…4d9E973F to 0xda9e55…56e5125D0 USDT From 0x2Bd647…4890df7F to 0x0BA31f…6346DeC30 USDC From 0x1582Cd…608fe928 to 0x7Ddd45…61841c220 USDT From 0x76e798…6484d3fe to 0x1f7D31…2F571b690 USDC From 0x158094…46C43068 to 0x7e2D0b…c3C69D510 USDT From 0xaC59F5…4de46f25 to 0x4D8EB4…F54Dc32B0 USDC From 0xAf75Bc…9cA9D961 to 0xAd12A7…accaEb6D0 USDT From 0xEe2dB2…E0bA2E8d to 0xCC2306…36fF971B0 USDC From 0x917248…6E49CD21 to 0x157b74…66Ca25F60 USDT From 0xE362c0…3Ba4f24f to 0x6805a0…15C0af5c0 USDC From 0xdba326…B3Ee895b to 0x0C3D25…8a91F7CD0 USDT From 0xd7b494…83135bc4 to 0xE26952…9Cc994D30 USDC From 0x11240B…36ac6DaE to 0xF80193…ED460b430 USDT From 0xbEA437…6bA93683 to 0x53b62D…3d08E3400 USDC From 0x958bc5…dde28339 to 0x0F6E21…0E89Fd8c0 USDC From 0xB77F9e…AB7e007d to 0x7Dc52E…Dc9bC71e0 USDT From 0xEAd659…94aE880D to 0x3eF6b6…42da2eDa0 USDT From 0x42b9fE…7c04a64f to 0xbb1729…9E90102a0 USDT From 0x11c364…eC57E80b to 0x848583…E2Ecb6890 USDC From 0xFA8C80…b385b895 to 0x5A9318…f9e532fb0 USDT From 0x876eab…A0278307 to 0xb81E49…8c2A041a0 USDC From 0x103096…17Ea9D4e to 0x255964…abd9E9aD0 USDT From 0xCbD2B7…E04dbaE6 to 0x4C31b2…98282F020 USDC From 0x5c28f2…40635708 to 0x6dc79D…e1FB1fDE0 USDT From 0xE54bD3…A0baa6d5 to 0xcb8734…c1F9e0030 USDC From 0x79dfeA…B9843D0E to 0x52A483…438204af0 USDT From 0xE5Ec5e…fC05dd24 to 0x35bD73…1D79D8F30 USDC From 0xe1ea06…4917a1c1 to 0x9c412F…7245d8Bf0 USDT From 0xfe0F08…9054C3f5 to 0x84E530…aa2444380 USDC From 0xb0fE58…C1069835 to 0x9C679B…74E178920 USDT From 0x547349…C07D7C5F to 0xB2b453…e588824a0 USDC From 0x823645…86e9c624 to 0x8f33c3…D83130050 USDT From 0x7D68cE…7338ac57 to 0xAbEdC6…1dd059c80 USDC From 0x09432E…2f694b24 to 0x01dA20…4f69f6200 USDT From 0xa03F34…Eb0A1a79 to 0xa8e328…4d49109b0 USDT From 0x9c562B…29Cc9767 to 0x1323F2…c74375AA0 USDC From 0x2559e8…84Bee9aD to 0xc0Ec43…dc2942Eb0 USDT From 0x03D965…9b20dB07 to 0x79F55f…CFc1a22c0 USDC From 0xd2868e…03E9590B to 0x8e446f…d0EC6b1D0 USDT From 0xf99f80…f5254580 to 0xBB7155…096aa3E10 USDC From 0x936566…445F79ED to 0x40fCD1…E99EC13A0 USDT From 0xA5CDd0…91e7aEB0 to 0x39d875…1816ed4e0 USDC From 0x364d39…Ca72244e to 0x5B3C64…4D7441b80 USDC From 0x3A564f…6Cf7EF1D to 0xC9c147…a412f4190 USDC From 0xea2A5A…604d8943 to 0x5A056b…7225ABcF0 USDT From 0xb5E45B…fecff60b to 0x36d50D…8C9686a30 USDC From 0xd7ee12…dD8dbd7e to 0x5e9425…9BC163C10 USDT From 0xEB102F…5379f8d9 to 0xB1F83F…3d7287690 USDC From 0x3E474E…B4f9ED28 to 0x7e2D0b…c3C69D510 USDT From 0xD6570d…1E74A590 to 0x66C300…3935F98c0 USDC From 0x97f8e5…26b688B6 to 0x7A7a07…1e52d19d0 USDT From 0x5fe6F0…E52Aa40A to 0xB1F83F…3d7287690 USDC From 0xb89E29…DF815037 to 0xb1709E…b68d098c0 USDT From 0xc9c1aE…21f2F419 to 0xE59BcE…591f05190 USDC From 0x62ceac…8e2d8C7F to 0x3AF200…1c79e82B0 USDT From 0x4E31CD…c36832c7 to 0xD6d010…12dCa86F0 USDT From 0x6Ffb83…9756Ed79 to 0xB1F83F…3d7287690 USDC From 0x7557c5…3c4BEf6f to 0x3fD5B3…89a1e7c00 USDT From 0x8D0dfc…74D849bf to 0xE297Ff…D311f1240 USDC From 0xB78741…C3EfDBFC to 0x0F6E21…0E89Fd8c0 USDT From 0xbdA81D…784fb201 to 0x93E843…61Ecd7A00 USDC From 0xbF3401…3867bEE8 to 0x42988b…DBB03Dc00 USDT From 0xe36F47…D7a03745 to 0xD3A731…5fEc695F0 USDC From 0x3a57fF…aCCefbBf to 0xf841fa…3389bD3B0 USDT From 0xec4288…b91041d9 to 0x8Ef4cE…FEF64dbe0 USDC From 0xE27C73…94Ca8CC2 to 0x8e78c0…042EE1170 USDT From 0xD8293E…5609975F to 0x00c2C4…5EE2bd5E0 USDC From 0xB0B40f…689d57Dc to 0xbA141D…cDd6a9Af0 USDT From 0x8b9adb…836E52C5 to 0xC0Cc08…20C574270 USDC From 0xc83ff9…40f629Ea to 0xBd4F8f…f61816600 USDT From 0x79C8e2…540EF236 to 0xd40dA3…AB58afDA0 USDC From 0x9b8A11…D0903C8E to 0xcBf78B…7bAc6d420 USDT From 0x4c3174…461D2F02 to 0x445fA6…f006Cca70 USDC From 0xE8647B…7888cFe7 to 0xA490D6…2059985e0 USDT From 0x54d7eA…3A879D70 to 0x9Ce166…dF06c7E80 USDC From 0xB0F8f8…41305C07 to 0xf009F5…2Bc332b00 USDT From 0x42FDbc…7074353C to 0xa9426E…E74D24E10 USDT From 0xF0f141…413d1477 to 0x77161E…AFC0Fc670 USDC From 0x0B3333…B38cDEDD to 0x1ef269…8150B1b60 USDT From 0xA92B09…6A6b8f0D to 0xeC7717…2ec0Af0B0 USDC From 0xa1711C…bb01bDd1 to 0xa9a3bD…91bb23570 USDT From 0x12E289…d20A6Adc to 0xb182E7…8c4Bd9240 USDT From 0x191b37…b7A566ba to 0x1312Bc…CF6383660 USDC From 0xD37C2b…9CA88983 to 0x117d81…069EaFc50 USDT From 0x591EC8…8066f56e to 0x91AB34…A6def04e0 USDC From 0x1d3bd5…f54F6163 to 0x93E843…61Ecd7A00 USDC From 0xf03A99…B21767C4 to 0x0C5Fb6…4dAeb16E0 USDT From 0x11FCF4…1f70100A to 0x0d1303…b1b280ea0 USDC From 0xA0f6E4…93f722B1 to 0x28301b…557Fb09e0 USDT From 0x16f12A…8dBDBaC2 to 0x16784d…9c171DD60 USDT From 0x285975…3F2B31D7 to 0x93E843…61Ecd7A00 USDC From 0xBBF771…325d3e7B to 0x68802b…027Df9600 USDT From 0x70b8Cd…74C928d0 to 0xde2071…7aB8ED2E0 USDC From 0x693ab9…8e1D4555 to 0xeC005c…A0e7F50C0 USDT From 0xd629c9…2fDde518 to 0xd20687…Ab8E47C50 USDC From 0x2153E9…268f0A19 to 0xFB15c2…6eFAD55D0 USDT From 0x77f12d…928844dA to 0xd99F30…0E3372270 USDC From 0x47655C…f7F91cd7 to 0xeC1848…158B7c520 USDT From 0x4D8a7f…85F7434a to 0x93E843…61Ecd7A00 USDC From 0xb4fC34…4c9F0871 to 0x70724F…13991D9A13004.7 USDT From 0x6107cA…9085714f to 0xC9C77f…49E6D6e50 USDT From 0x94cFD5…2e0bE777 to 0x38612b…A7Cc379b0 USDC From 0x3D4d65…2cD5C7b9 to 0xeC2294…8718415B0 USDT From 0x2e9067…A7855eB7 to 0x6a56D2…3EBf91b90 USDC From 0x96106d…1AF34066 to 0x9D23FD…8BCFc8240 USDT From 0xc5E961…c1365b24 to 0x4bf4E1…79BE796f0 USDT From 0x096485…6C978eC5 to 0xEeBCF6…a2C6974d0 USDC From 0xdcD7d4…3181101c to 0x3ECeA2…9c8c60950 USDT From 0xeF9931…daAd4537 to 0xd20687…Ab8E47C50 USDC From 0x66da44…6fF58FEC to 0x631bd8…4301789f0 USDT From 0xC517Fe…2999Cfaa to 0xf6b979…301A69970 USDC From 0xe6c0Ce…96485462 to 0xcBEF10…daf7177e0 USDT From 0x6e9A66…AcCF2DFE to 0xf4D20f…69A090010 USDC From 0x18A8F6…c4d8925a to 0x12FcAa…2578a6f10 USDT From 0x1fF83d…A33E0f23 to 0x8A3a35…BD3Ff88F0 USDC From 0xBb6909…33E72019 to 0x40fCD1…E99EC13A0 USDT From 0xce5B34…C7269346 to 0x19f034…8C6A16E20 USDC From 0x956056…d9b97D89 to 0xd80BBc…E9D46a040 USDT From 0xDc973F…Df783670 to 0xA3c00b…106a368C0 USDC From 0x62C65b…6861897b to 0x0eDce5…F6628d200 USDT From 0xA23718…13992E07 to 0x46B2d9…A021368E0 USDC From 0xa22974…53B69094 to 0x99Af35…cCe70E820 USDT From 0xdBc580…7F329152 to 0x98592C…d71510110 USDC From 0x36f0c8…F4AB4755 to 0x458e56…17F85E200 USDC From 0x70725B…02141d9A to 0xBa05F5…bFDD83d510761.81 USDT From 0x39E502…3292326a to 0x7A9576…a18770940 USDC From 0x6D14Bd…f54204eF to 0x05992A…C9a475f431949.703924 USDT From 0x247927…97844b96 to 0x20696C…0eEbfC52115247.47 USDC From 0x2069e3…C925Fc52 to 0x2a95af…9Ac342D41188405.242211 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.006606405904656597 eth 0.006606405904656597 ETH
0xf41196…239cde73	22731763	Wed, Jun 18, 2025 1:47 PM	0xc46908…A9c38F0d	From 0x8D9f7a…a92cCB45 to 0x3996da…f57701607601 USDC From 0x28DAfF…65F3A580 to 0x0b3202…99f8e11A8240 USDT From 0x1a3a6e…7dF13164 to 0x811d97…004773a675000 USDT From 0x311D4A…F60199B9 to 0xb78C46…838e61e85001.47 USDC From 0x84859F…73b5b689 to 0x26F708…8549045f1900.570171 USDC From 0x83D109…855C2263 to 0x90d637…76446776103201.302618 USDT From 0xc12B8e…07e7B692 to 0x5d930e…2D4a40701000.7 USDT From 0x197C65…6581122E to 0xD5D8A9…827F72683000 USDT From 0xC65772…7FE301cA to 0xFBdB5F…626482562622 USDT From 0x3fF2eD…58637E8e to 0xD0A95f…CDe7cE618000 USDT From 0xB388f3…60A1cf45 to 0x3905bA…8Da470f74000 USDT From 0xc24301…3B81148d to 0x91Dde1…feED663010000 USDT From 0x902Ce4…9E15003c to 0x782b8a…f022A4c6800000 USDC From 0xaf25e9…d6c272A7 to 0x349048…F9C7b6272000 USDT From 0xDf5fC7…43996875 to 0xAc6B14…F6baB0Aa17258.955659 USDT From 0xa0Ca3D…22315075 to 0x49c17B…cf6c394329950.114591 USDT From 0x2ad5d7…CAC8A188 to 0xca54ad…582E2fA515000 USDT From 0xEe03ef…453B8E2e to 0x499bFb…07b1195257795 USDC From 0xC28bA4…deeb0bB1 to 0x0EfDb2…81Fca0cc32472.79 USDC From 0x71DFAd…1CA2820C to 0x0F6F63…7BE28B532500 USDT From 0x151Ba8…ca90C7E0 to 0xeE0309…91228e2e57292 USDC From 0x93d526…e132E72a to 0x8ba643…A11E446D6056143.84 USDC From 0xD8293E…5609975F to 0x3Ef061…aB6022F583682.16 USDC From 0x583386…78Ae79d7 to 0xdC313F…8c6d141F400355 USDC From 0x263d10…37466F99 to 0xE8C63F…758BD53D10000 USDT From 0xbaae46…DC4449A4 to 0xd829C7…f90E975F77269.02 USDC From 0x997c60…e9F2b386 to 0x583333…32a779d71831215.567691 USDC From 0x84859F…73b5b689 to 0x84c4fB…75d8f3fF475.142542 USDC From 0xed27B5…F8FA7C30 to 0x6F6B9b…B4B29CBE750 USDT From 0x7FD80a…e263ccCe to 0xC2B0d1…1E75eb461000 USDT From 0xe8C6A9…Cbb6D53d to 0xEC1A5f…6e2BDb816587 USDT From 0x4bca90…b987AACE to 0xA9d1e1…F3ad3e4315000 USDT From 0x4D4F68…93fB69b7 to 0xD94317…B5Ae8Ea310002 USDT From 0x67cFA5…0832A03C to 0x4D8d96…CDf60c5f20130 USDT From 0x7a0146…FB20BB4C to 0xAc6B14…F6baB0Aa12000.011263 USDT From 0x1cA2bE…5CE83479 to 0x4BcA00…C3C2AAcE16995 USDT From 0x2ad5d7…CAC8A188 to 0xca54ad…582E2fA5120000 USDC From 0x16140A…9B5dc09c to 0xeE0309…91228e2e38130 USDC From 0xEe03ef…453B8E2e to 0x499bFb…07b1195257795 USDC From 0xe07D64…C0A9b500 to 0xd6AC75…465bBb4860090 USDT From 0xA7Dc3F…e8cB400c to 0x474362…a99A164f1207 USDT From 0xa14BA3…21948103 to 0xDB2F0A…22ff2aaE3000 USDT From 0xa8E9cb…2a29Dcc0 to 0xA9d1e1…F3ad3e4312000 USDC From 0x090ed8…47CDC85A to 0xa8E9D5…B662dCC010500 USDC From 0x8f6115…Ce4757F4 to 0x527e5D…Aa79e94f2661.06 USDT From 0xd62b32…2913D89F to 0x65513F…42fA849c4000 USDC From 0x8670d5…3E69E40e to 0x27655e…4be6b60F200000 USDC From 0x5DC4Dc…3E154bc7 to 0xA63DF6…37274d4D500 USDC From 0x84859F…73b5b689 to 0x76c719…59C38E8A190.05701 USDC From 0x02f305…506bB1eD to 0xB43B37…1e0c02852742 USDT From 0x1F34d3…5417DF72 to 0x6F0880…5391fC825000 USDT From 0xE68631…866DEb16 to 0x90AE11…9194dC1a12992.622808 USDT From 0x151Ba8…ca90C7E0 to 0xf271e7…f67Ef80d5729.2 USDC From 0x4AC6B1…8F21C0bB to 0xA9d1e1…F3ad3e4340006.8211 USDT From 0x41E01a…d93a5612 to 0xD2795e…d7AE3B993750 USDT From 0x4bc2E9…C48c5d3b to 0xA9e238…32C4153C30000 USDT From 0xD41572…Fd30A3Cc to 0xB380eE…dfAb92cC214.59815 USDT From 0x795b9e…493554f0 to 0xbb7379…Ab8B6Aa719377.515515 USDT From 0xb0A199…F35Fa2ef to 0xA9AAEA…caf767B73000 USDT From 0xA1dE61…0D86Ca37 to 0xb0a1b7…A72bA2Ef10000 USDT From 0x3c357E…2dcEAecD to 0x3585DB…70397dc110775.21052 USDT From 0x9F7E25…da27b484 to 0xd6269e…6A7B481B45950.898525 USDC From 0xEe03ef…453B8E2e to 0x499bFb…07b1195257795 USDC From 0xd1Ce98…C2d026F6 to 0x3C356f…9CCFAeCd30335 USDT From 0xA2e629…c7F84c00 to 0xeE0309…91228e2e16216.3 USDC From 0x6ed81b…b4F19cE6 to 0x48206a…50b7e51038371.33 USDT From 0x474400…747f80E9 to 0x31F1D1…C87d96dc17250 USDC From 0x4f6Eb7…Eb0Bf846 to 0x467D5E…A212AC9e76685.01 USDT From 0x84859F…73b5b689 to 0x0Eb6AE…91d9f90c94.714494 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF9088446000 USDT From 0x0146dc…45732E1c to 0xCE8441…90CEf228110000 USDC From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x324639…94140A0c to 0x9705c9…8a8CdE5C13896.79 USDT From 0x970532…3eAaDE5C to 0x5c1E08…6DaeDa0A7879.49 USDT From 0x8404cD…4C393673 to 0x6Fd96B…0F4599EE3061.69 USDT From 0xAffA4a…093216Ea to 0x21788E…8DDdbC4912399.60208 USDC From 0x681641…4e06A3d6 to 0xB2F7AD…E3e4cf923000 USDT From 0x16140A…9B5dc09c to 0xf271e7…f67Ef80d3813 USDC From 0x4bf792…d2755CbA to 0xa468E5…6D01034410 USDC From 0x453AC0…a6E74a8e to 0x5AB36a…773aa236150 USDT From 0xc12B8e…07e7B692 to 0xc46E2F…b8A9592A1993.224893 USDT From 0x4FDeB9…F8905048 to 0xD216b6…9e00059620000 USDC From 0x0F3D9B…D6Ffac8D to 0x60D5bb…48968D901385 USDT From 0xC49890…040Db036 to 0x01Ff72…69ae1f4a29147 USDT From 0x1A382B…351049EB to 0x9Ec6ce…D4687Fe95261 USDT From 0xb05C6c…A38bb047 to 0x3246a2…9DeddD5f2000 USDT From 0x1D412a…2B70b616 to 0xCafdF4…D5dE9BC35928 USDT From 0xa6D977…36aBBF21 to 0x445F8c…2cf6Bd9720000 USDC From 0xFa7800…4aEB9CF2 to 0xCE8441…90CEf2282000000 USDT From 0xA86ea4…0b6E808F to 0x425F2E…0710AA5A4200 USDT From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee44300 USDT From 0xC1ccc7…b9E2D35d to 0xfCd5e1…E7b71c3210000 USDT From 0x520663…fd5352ee to 0xC1684E…72FBBA41150000 USDT From 0x0f4f11…f3a585B2 to 0x8ECba3…5656564b14527.124435 USDT From 0x263d10…37466F99 to 0x581785…44E8b2bC25000 USDT From 0xFb480d…Df5D035e to 0x48d9CF…Bc152564100000 USDC From 0x8ecB93…C49c564B to 0xcD9931…E062f7812266.841672 USDT From 0x90276C…29F0A05f to 0x675E75…8861D20f1600 USDT From 0xf2364C…1E0FA587 to 0xC0Cc08…20C5742750000 USDC From 0xed51cF…C0187574 to 0x39029C…1F2cD4e91000 USDT From 0xfA2C83…0bC393aE to 0xE75Ad0…B1ec1aDe1465.654819 USDT From 0xB8074e…12643e9c to 0xfa2C32…1E4c93ae15798.870842 USDT From 0x0842Cf…3cB1dDb8 to 0xa17391…87F92C619538 USDC From 0x69261B…Dd6f4026 to 0x814931…5f0edb121224 USDC From 0xC3Ff94…9a16F801 to 0xA856Df…f6bE312550650 USDT From 0x03e2e4…10854274 to 0xd7c6e8…32F99D331425.427628 USDC From 0xa85602…253b3125 to 0x18e870…6977855A32959 USDT From 0x98FffB…367a6BAD to 0x906F20…092EC5612000 USDT From 0x524f92…a8257386 to 0xF3fE81…1C84747A5108.251924 USDT From 0x9CA647…4C48E944 to 0x31Aa1d…7f993E823000 USDT From 0x8323Bd…05384B3f to 0x550392…8b846F9520000 USDT From 0xFC0915…5Cdef5a7 to 0xbB03dB…5aF6c97137880.890386 USDC From 0x4f6Eb7…Eb0Bf846 to 0xA8DA27…934Ca09d30000 USDT From 0x55D648…Fd805062 to 0x45816F…1ec0Ae7a543 USDT From 0x158761…1D7E6d92 to 0x6434F9…2bfA150D100.35158 USDT From 0x30B03C…12C8076a to 0xC0ACED…44094F13200050 USDC From 0x5895AC…7e12E478 to 0x2DF0f9…7d1172bF150000 USDC From 0x1A382B…351049EB to 0x8f7daC…c0e441048577 USDT From 0xEeEb5E…273BF1Af to 0x9078C4…E614e0C52 USDC From 0x90788F…ccb1E0C5 to 0xEEeB92…0744F1af13002.630269 USDC From 0xf91C8a…2DA40CaC to 0xaDFb94…3f3d8dF31000.29 USDC From 0x547349…C07D7C5F to 0xB2b453…e588824a177 USDC From 0x52ed18…C0805391 to 0x464dDC…D10E5FD3500 USDC From 0xf1236D…5B8cB254 to 0x8D78B0…135142915509.1 USDT From 0x42b9fE…7c04a64f to 0xbB17B6…58F9102a25028 USDT From 0xFC0915…5Cdef5a7 to 0xbB03dB…5aF6c97111997.5 USDT From 0x4e90C8…10F44588 to 0x30f3eD…9D6B6E7312600 USDT From 0x11D5d3…52246a7E to 0x99620F…7bE6CCB820000 USDT From 0x27Ac25…54603954 to 0x11d58B…BaC76A7e13000 USDT From 0x5D14B6…0CBF3eb1 to 0xc9FECD…04ddd55837999.69067 USDC From 0xDBfBC7…d8664D67 to 0x2c5C0a…e28003eE10 USDT From 0x500fc8…be4eACFb to 0xA856Df…f6bE3125191210 USDT From 0xa85602…253b3125 to 0x18e870…6977855A32959 USDT From 0x0B3DDF…75799868 to 0x9E6C99…83F4F21D13000 USDT From 0x42A8D0…F65A92a4 to 0xA868B3…1aaf1f0e13521.413602 USDC From 0x15D59b…fa9FD833 to 0x56fce3…14623c19812.94 USDC From 0xA0135f…F103C819 to 0xB0e82A…bBEfDEFE715000 USDC From 0xc51ddF…32682CF4 to 0x7537f8…66aF688540659.038662 USDT From 0x3b13F5…E3222b60 to 0xC51d00…Ed5a2Cf423153 USDT From 0x8aF859…73F2a54D to 0x1fA3C9…B0dee25358269.16 USDC From 0x0Dd40E…423cFD55 to 0xEB9067…61A1f4962500 USDT From 0x03D63C…B140d9A7 to 0xbB03dB…5aF6c97119206.938996 USDC From 0xA929FA…Ecf5b22C to 0xfA8c6E…C16fb89510000 USDT From 0xFA8C80…b385b895 to 0x5A9318…f9e532fb10000 USDT From 0x4FDeB9…F8905048 to 0xD216b6…9e00059620000 USDC From 0x0Dd40E…423cFD55 to 0x55d551…753B0d2A1500 USDT From 0x5c4b10…aB098bE8 to 0x7087b2…31E7F0802300 USDT From 0x7816b6…40cBd94A to 0xA9d1e1…F3ad3e4310000 USDT From 0x6dA8E0…B8Da9C53 to 0xE346b9…B2eD730D800 USDT From 0xb0fE58…C1069835 to 0x9C679B…74E17892100 USDT From 0xbb030a…464dc971 to 0x445F8c…2cf6Bd9757087.829382 USDC From 0x2Df041…3bb472bf to 0x445F8c…2cf6Bd97150000 USDC From 0x0C3DFD…b42ef7cd to 0xC135b9…35ae8fb810 USDT From 0xCd59dc…F99786E1 to 0x2117A3…179BD69515000 USDC From 0xD6d890…4394B658 to 0xA9280c…2e22c8E711000 USDC From 0x9Efd7B…e4B85A5C to 0x783eEf…6216cfc0412793 USDT From 0x8be83a…51B4cF23 to 0x1Fb33e…589CC32F50 USDT From 0xA92866…27fcc8e7 to 0xC173E0…B1059BEF54 USDC From 0x8f6115…Ce4757F4 to 0xBaee5a…5975dE445322.13 USDT From 0xd05fC4…496EBcF8 to 0xCAbeC4…fEb0676820150.014682 USDC From 0x384052…B7A1B4Ae to 0x4C06d0…224801C22000 USDT From 0x9D051C…5d2741Fa to 0x3F7023…C2B4804F1 USDC From 0xc3b533…BB1608c1 to 0xBd696e…D77173936920 USDC From 0x5777d9…2c465978 to 0x20069D…4b1804035500 USDT From 0xb00B83…C4c47295 to 0x56740A…634B3Fbe7500 USDC From 0xF686d8…9E3c68e5 to 0x44aCDc…9D478388185994.826144 USDC From 0x1a1101…7D21CAd2 to 0xF686f7…56FC68e512144.196662 USDC From 0x20fB8F…26BC8546 to 0xdd93d6…9cD4d3835114.82 USDT From 0xa8DA7f…6704A09d to 0xcF27b9…32aF590215662.75 USDT From 0xBa4FA4…DC390928 to 0x008Bec…AE09d6974200 USDT From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF67600000 USDC From 0x4bf792…d2755CbA to 0xa468E5…6D0103440 USDC From 0xf3DBC8…bC59A569 to 0x043dBB…61ca2cCC1000 USDT From 0x42b96d…e6493ab2 to 0xDE0501…721f7C3283101.156914 USDC From 0x6BED09…3d38dA44 to 0x7ec6d6…0aB450b420000 USDC From 0x84a3C1…C3C5BfC6 to 0x5D69Fa…fcbaA6f61010 USDT From 0x86dE1B…e8462EDa to 0x67eC82…0f0C242644.91 USDT From 0x89B9E7…01C6F5e9 to 0x5277f8…87a7852930000 USDT From 0x4175fA…3e3D83af to 0x86de7e…15B92EdA13000 USDT From 0x7fff9f…3E76092e to 0x41b550…3dC9b52e27150 USDT From 0xd22Ab3…01d89f2A to 0xadD2F4…6B7E16936000 USDT From 0x44c93d…67B1adAd to 0x7fFF63…b550092e40075 USDT From 0xF33708…649792C2 to 0xca1eF6…67373EE119820 USDT From 0x75aFA2…987f7E6f to 0x5d4861…57E2fC5725000.011 USDC From 0x28A280…0381fEdA to 0xCDDE04…dcd7E9015 USDT From 0x7dBFa6…1D0ed3c9 to 0x28a27C…e50DfeDa21186 USDT From 0xEeEb5E…273BF1Af to 0x9078C4…E614e0C52 USDC From 0x90788F…ccb1E0C5 to 0xEEeB92…0744F1af16003.239462 USDC From 0xcBF7A0…8D8C6d42 to 0xE54b4f…659Ca6D550000 USDC From 0xE54bD3…A0baa6d5 to 0x1c1Ae9…d8B2DF4421242.032338 USDC From 0xA86ea4…0b6E808F to 0xAc7c19…33Bd17E84200 USDT From 0xD01171…E7ab4908 to 0x76cf73…Ff1581A59800 USDT From 0x71DFAd…1CA2820C to 0xD5e9CB…A219F62B8000 USDT From 0x583386…78Ae79d7 to 0xdC313F…8c6d141F1828592 USDC From 0x8aF859…73F2a54D to 0xD48c72…6e5f686B224659.66 USDC From 0x754CB4…34286310 to 0xEAAa6f…295209d310 USDT From 0xb2c51c…32708440 to 0xDfbf78…5Cc33CBc50000 USDT From 0xC3614A…De4B59Fc to 0x9763e3…0aA7155442256.15178 USDC From 0xBec24b…2d1Cf696 to 0x97e613…b190Ab2010000 USDC From 0x938813…14f637B3 to 0x8cc860…FA8642DA500 USDC From 0xCbD2B7…E04dbaE6 to 0x4C31b2…98282F0299909.99 USDC From 0x3DCb60…FD883e45 to 0xe4a42a…7307b78e4000 USDT From 0x73Dc27…1c3a9935 to 0xf2b5AE…cc0913c9419.326221 USDT From 0xa85602…253b3125 to 0x4322b3…F8d4d0A569794 USDT From 0x1CA367…D58CEa10 to 0x0a14F6…2A1f9a9999950 USDT From 0xb011b3…6A5AFe2c to 0x6feB6A…00788b9d40005 USDT From 0x432261…168CD0a5 to 0xEd5A5A…7ae1BBeD82465 USDT From 0x861f7e…04134F84 to 0xBEbc34…0c82a54b5000 USDT From 0x75aFA2…987f7E6f to 0x5d4861…57E2fC5711571.5125 USDC From 0x5D48Ff…9C49fC57 to 0xA53c7d…1499c88c40054.46 USDC From 0x0C3DFD…b42ef7cd to 0xdBa4B5…23E5895B10 USDT From 0xed51cF…C0187574 to 0x39029C…1F2cD4e91000 USDT From 0xa05b67…E70B9764 to 0x17c942…c3FD9D30225000 USDT From 0x9CA647…4C48E944 to 0xF3Aad9…2e604eb814000 USDT From 0x80f34C…025D3D18 to 0x7BD376…a9F08c5c44991.6167 USDT From 0xBFafFA…49eFc337 to 0x1305d8…6a7f660f40100 USDT From 0x13051E…8805660F to 0x6ACFEE…64e07bb81438310 USDT From 0x8aF859…73F2a54D to 0xD48c72…6e5f686B224659.66 USDC From 0x1140AC…034121d7 to 0xE73671…2ca5f3B810000 USDT From 0x6060E7…559B5448 to 0x75570e…baeaef6F299699.3293 USDT From 0x8D9f7a…a92cCB45 to 0x5a30A6…7f287BF470000 USDC From 0x7557c5…3c4BEf6f to 0xa29a86…d268804f750 USDT From 0x3DCb60…FD883e45 to 0x865300…9efaC9a34000 USDT From 0x75758f…5d21483b to 0x93e5Db…F3DD100c2531.392846 USDC From 0x0D2fb3…0781AC07 to 0xd9118b…f576B5Db868000 USDT From 0xFF55E4…dAB3818f to 0x389Ed3…51Bd5f181820 USDT From 0xe1869B…E7d722A9 to 0x8957ea…D95069c25800 USDC From 0x38d311…891091e4 to 0xAfa45a…4F40DC061.75 USDC From 0x520663…fd5352ee to 0xC1684E…72FBBA41475700 USDT From 0x0301A3…7f4B3bCD to 0xc5e831…A9861c1917298 USDT From 0x879414…E2DA2447 to 0xF2c57E…e687CdA4343209 USDT From 0xF2c558…1136CdA4 to 0xB58691…A8ECb11825000 USDT From 0xc5e8F1…0ac21C19 to 0x633C40…89Cb06fA4845 USDT From 0x5Be9B3…418e6ee6 to 0xa43c8D…f633091a3000 USDT From 0x16c55b…d858a64A to 0xc05f29…bAc2e61b958.015452 USDT From 0x0FFdF1…48Ad1BDA to 0x4D62Af…E8CC2e4B2000 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A21411.188933 USDT From 0xBFafFA…49eFc337 to 0x1305d8…6a7f660f40100 USDT From 0x13051E…8805660F to 0x6ACFEE…64e07bb81438310 USDT From 0xDd70a1…6e005219 to 0xC5c532…1a931e2F1035.109989 USDT From 0x48E7cC…003E9FBE to 0x35e373…8646C8CA920769.326476 USDC From 0xA5b2E2…d117f720 to 0x6529Af…c3e90E39500 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea10300000 USDC From 0x958bc5…dde28339 to 0x0F6E21…0E89Fd8c10 USDC From 0x89e87B…40C9Beee to 0xc9DdCd…162eD0141200 USDT From 0x66a989…e1dBA8Af to 0x6EC964…F7b1c2DB0 USDC From 0x295ae7…64dA2B9D to 0x884544…df1faa9e50000 USDC From 0xA29b85…E7a90a93 to 0x50727f…E883f8776000 USDT From 0x3F0084…82Ef1619 to 0x851E86…82aDB08c31211.39 USDC From 0xd1Ea3f…8a71eC89 to 0xfa2F4D…FA679F4D30 USDT From 0xE54bD3…A0baa6d5 to 0x8C1cA7…E67e738821112 USDC From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d21277.849845 USDT From 0x14efAd…0cF45842 to 0x75D45A…D8CDCF021000 USDC From 0xdb6F21…A3DccE9e to 0xBA7E1E…Ec860d1815000 USDT From 0xc5E961…c1365b24 to 0x364046…2b035dFb3850 USDT From 0x2Bd647…4890df7F to 0x0BA31f…6346DeC320004.020808 USDC From 0x1Ab3c6…51c31eFe to 0xB4D505…E026F3C69635 USDC From 0x0B3FA4…d935DB07 to 0x4aA47b…97661FcD9778.84 USDT From 0x76e798…6484d3fe to 0x1f7DD7…e9Ce1b6935000 USDC From 0xaC59F5…4de46f25 to 0x4D8EB4…F54Dc32B100000 USDC From 0x380191…0B5F3889 to 0x0B3F7e…a67dDB07114068.44 USDT From 0x94Bfc6…7d7C9d1f to 0x2Ebe55…4EF61bdA5275.013238 USDT From 0xc0354b…218d30f2 to 0xF8836b…5955c37C19996.506071 USDT From 0xB4bd21…6563ed45 to 0x94BFfE…c4bE9D1F14700 USDT From 0xEe2dB2…E0bA2E8d to 0xCC2306…36fF971B650 USDC From 0xD3A4e4…5132341B to 0x7934d0…1c1A03B719594.28 USDC From 0x0C3DFD…b42ef7cd to 0xC135b9…35ae8fb80 USDT From 0x39bf81…de8b2661 to 0x9AE8E1…f246B8e4350 USDT From 0xcFf09d…04Ae9479 to 0x6a1E91…7d24d49050000 USDC From 0x8f6115…Ce4757F4 to 0xd847ae…04dCF4002661.06 USDT From 0x1caA0B…89303D7e to 0x92D3E7…e3f50c88100 USDT From 0x0D2fb3…0781AC07 to 0x4ea83E…69655Cf1100 USDT From 0x568601…FfB00E13 to 0xEF436A…3a12628030023.991133 USDT From 0x11240B…36ac6DaE to 0x6D4A8D…bcA2Cb5b11000 USDT From 0x1D76DB…7338EC91 to 0xC22463…3c19c122519049.951548 USDT From 0x71472c…00ff0A1f to 0x01465d…105ABFa91 USDT From 0xe269bd…A0bB94D3 to 0x61D56D…E617F8371220000 USDC From 0x0f6e0B…13D2fD8C to 0x481c7b…d6a4a1d6478792.766608 USDC From 0xd7b494…83135bc4 to 0xE26952…9Cc994D3230000 USDC From 0x958bc5…dde28339 to 0x0F6E21…0E89Fd8c639101 USDC From 0x754CB4…34286310 to 0xEAAa6f…295209d30 USDT From 0x99B129…0f397e72 to 0xEf11AA…4e48E4f55000 USDT From 0x874a72…edAcc586 to 0xd17Ce1…ae4060776767.8725 USDT From 0xd06983…4d9E973F to 0xda9e55…56e5125D14000 USDT From 0xDa9eF5…fE8E125D to 0x90Dbf4…7730B3f64 USDT From 0x876eab…A0278307 to 0xb81E49…8c2A041a1000 USDC From 0x13eC7D…5303eaBa to 0x874a30…22C4c58628094.6508 USDT From 0x8b9adb…836E52C5 to 0xC0Cc08…20C5742728997.882999 USDC From 0x0C3DFD…b42ef7cd to 0xdBa4B5…23E5895B0 USDT From 0x8d8242…6Dc28187 to 0x8Cf93a…056E9Fda15908.02 USDT From 0x1582Cd…608fe928 to 0x7Ddd45…61841c225100 USDT From 0x8D9f7a…a92cCB45 to 0x74d151…80930Fc19000 USDC From 0xF33708…649792C2 to 0x8D82fb…88f1818721371 USDT From 0xCbD2B7…E04dbaE6 to 0x4C31b2…98282F02139845.88 USDC From 0xE54bD3…A0baa6d5 to 0xCB8783…BE16E00311000 USDC From 0x4c3174…461D2F02 to 0x445fA6…f006Cca799909.99 USDC From 0x664185…9Eea08fb to 0x3607F6…4711a4e116989 USDC From 0x0b7393…A1bDF53e to 0x4Dc7F5…B54D4F8b2310 USDT From 0x7e2DbB…A2999d51 to 0x3e478b…4170ED2859998.71 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C4200000 USDC From 0xAf75Bc…9cA9D961 to 0xAd12A7…accaEb6D950 USDT From 0x158094…46C43068 to 0x7e2D0b…c3C69D51134745 USDT From 0x2dDF40…A8D04ede to 0x2d4F41…3059BAe845180.122 USDC From 0xB77F9e…AB7e007d to 0x7Dc52E…Dc9bC71e2000 USDT From 0x5C1EEC…5ee8dA0A to 0x75E5bB…B0e257a1104244 USDT From 0x970532…3eAaDE5C to 0x5c1E08…6DaeDa0A13896.79 USDT From 0x743EF1…8E9c4849 to 0x5c1E08…6DaeDa0A45903.3 USDT From 0x324639…94140A0c to 0x743e37…0f28484920000 USDT From 0x42b9fE…7c04a64f to 0xbB17B6…58F9102a25028 USDT From 0x693ab9…8e1D4555 to 0xeC005c…A0e7F50C63485.240382 USDT From 0xE5Ec5e…fC05dd24 to 0x35bD73…1D79D8F310000 USDC From 0xE27C73…94Ca8CC2 to 0x8e78c0…042EE11726 USDT From 0xFA8C80…b385b895 to 0x5A9318…f9e532fb10000 USDT From 0xBB17B3…6C5f102A to 0x0e91d2…390A027A50046.053911 USDT From 0x547349…C07D7C5F to 0xB2b453…e588824a51000 USDC From 0xfe0F08…9054C3f5 to 0x84E530…aa24443810000.0025 USDC From 0x3BD738…1955bdC7 to 0xdce330…e408B2B110939.035743 USDC From 0xEAd659…94aE880D to 0x3eF6b6…42da2eDa100000 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8307237 USDT From 0x6059fa…14595DF1 to 0x50C94c…985e0263528.05451 USDC From 0x79dfeA…B9843D0E to 0x52A483…438204af6099.82 USDT From 0xc9C751…d1aCd6e5 to 0x0236c9…eDd5B70C109128 USDT From 0x7D68cE…7338ac57 to 0xAbEdC6…1dd059c820000 USDC From 0x103096…17Ea9D4e to 0x255964…abd9E9aD10005.031001 USDT From 0x2559e8…84Bee9aD to 0x8e0f0e…fFD59C665968.829476 USDT From 0x03D965…9b20dB07 to 0x79F55f…CFc1a22c20145 USDC From 0xEe2dB2…E0bA2E8d to 0xCC2306…36fF971B16000 USDC From 0x9c562B…29Cc9767 to 0x1323F2…c74375AA57752.133693 USDC From 0xd7ee12…dD8dbd7e to 0x5e9425…9BC163C110 USDT From 0xe1ea06…4917a1c1 to 0x9c412F…7245d8Bf20076.596701 USDT From 0xb0fE58…C1069835 to 0x9C679B…74E17892123800 USDT From 0xD11F81…Ae467f3a to 0xaBA6E8…a68f11CE11544.021015 USDT From 0x1323de…87DE75AA to 0x3b7cEB…B139474a62804 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf1925912 USDC From 0x823645…86e9c624 to 0x8f33c3…D831300586637.885301 USDT From 0x6041b3…26CecCc2 to 0xCdE8d0…44B2FCdA68354 USDT From 0xC25802…2bD8685f to 0x1a384E…E4fF49EB5000 USDT From 0x52ca38…0c68Ba75 to 0x1aD305…386a06c57700 USDC From 0xb00B83…C4c47295 to 0x474A1A…34A61Dff2000 USDC From 0x09432E…2f694b24 to 0x01dA20…4f69f6206897.392059 USDT From 0x82aCA6…03AC0A40 to 0xa3E7fB…c82955b625000 USDT From 0xf99f80…f5254580 to 0xBB7155…096aa3E112000 USDC From 0xD0c1C2…8618F33B to 0xE1b9DF…2EF6B440556.745191 USDT From 0x347a89…3a090023 to 0x21F54c…4095AF3430699.015225 USDC From 0xA5b2E2…d117f720 to 0xAdb909…15aA743025000 USDT From 0xC62f14…5fEc7c6C to 0x40dF24…F1eA3C89735 USDC From 0x1caA0B…89303D7e to 0x92D3E7…e3f50c8872460 USDT From 0xa03F34…Eb0A1a79 to 0xa8e328…4d49109b27000 USDT From 0xAdb940…6fbB7430 to 0x2eCEef…7cdE77CF25000.02322 USDT From 0xa69b75…14F87329 to 0x720650…d7B0191721460 USDC From 0xd2868e…03E9590B to 0x8e4486…87366b1D18400 USDT From 0xE54bD3…A0baa6d5 to 0x1c1Ae9…d8B2DF4417888 USDC From 0x1fF83d…A33E0f23 to 0x8A3a35…BD3Ff88F20395.6 USDC From 0x2559e8…84Bee9aD to 0xc0Ec43…dc2942Eb20005.031001 USDT From 0x547349…C07D7C5F to 0x13047E…e1E03Be45000 USDC From 0x8e448b…46b66b1d to 0x500926…A61d984425000 USDT From 0x3EB93a…4845677D to 0xE2B86d…2e58052C12057 USDC From 0x97f8e5…26b688B6 to 0x7A7a07…1e52d19d80426.268004 USDT From 0xC0ec07…86b942EB to 0x8e0f0e…fFD59C6629689.772114 USDT From 0x40Fc31…5b29c13a to 0x201b80…74263455650000 USDT From 0x823645…86e9c624 to 0x8f33c3…D831300513518.838012 USDC From 0x936566…445F79ED to 0x40fCD1…E99EC13A2397497.177058 USDT From 0x84859F…73b5b689 to 0x3634df…5fBD33033420.684136 USDC From 0x364d39…Ca72244e to 0x5B3C64…4D7441b87860.35 USDC From 0x079F01…cA8537bb to 0x730304…a6E1Db3026283.17 USDT From 0x8f6115…Ce4757F4 to 0x3AA500…EFF9bdC32521.01 USDT From 0xA86ea4…0b6E808F to 0xA1edB1…70De03464300 USDT From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0xc9c1aE…21f2F419 to 0xE59BcE…591f051920020 USDC From 0x3A564f…6Cf7EF1D to 0xC9c147…a412f41910273 USDC From 0x7FbDfB…1496cF91 to 0x77d70A…B3491c6C20 USDT From 0xb5E45B…fecff60b to 0x36d50D…8C9686a320000 USDC From 0xEB102F…5379f8d9 to 0xB1F83F…3d72876930183.941064 USDC From 0xB1f8bb…B89D8769 to 0x06251E…f453A5e650000 USDC From 0xea2A5A…604d8943 to 0x5A056b…7225ABcF6900 USDT From 0xd7ee12…dD8dbd7e to 0x5e9425…9BC163C199900 USDT From 0xB9EC52…124Dfaa1 to 0xcDe107…bDf3859D499.6178 USDC From 0xD6570d…1E74A590 to 0x66C3d5…5DA2f98c29900 USDC From 0x97f8e5…26b688B6 to 0x7A7a07…1e52d19d393548.890277 USDT From 0x7e2DbB…A2999d51 to 0x3e478b…4170ED2859998.71 USDT From 0x3E474E…B4f9ED28 to 0x7e2D0b…c3C69D51963049.849448 USDT From 0xb89E29…DF815037 to 0xb1709E…b68d098c5500 USDT From 0x9c8402…Ad1374a3 to 0x684Ae0…D5Bf2C153000 USDT From 0xC1908E…CFEC428D to 0xb93392…2abf541316291.07 USDT From 0x59ff4A…3b4b2D7A to 0x249F30…12f4d9A047656.513384 USDC From 0x5fe6F0…E52Aa40A to 0xB1F83F…3d72876941351.46227 USDC From 0x62ceac…8e2d8C7F to 0x3AF200…1c79e82B128 USDT From 0xB1f8bb…B89D8769 to 0x06251E…f453A5e650000 USDC From 0x127Df2…A33dAcCD to 0x4c6d3b…6588e897500 USDT From 0x3FD5f2…e0d2e7c0 to 0x1AfE4b…18ADdf6228000 USDT From 0x4E31CD…c36832c7 to 0xD6d010…12dCa86F55068 USDT From 0x0f6e0B…13D2fD8C to 0x12dE83…57E3A805399990 USDT From 0x7557c5…3c4BEf6f to 0x3fD5B3…89a1e7c030000 USDT From 0xB78741…C3EfDBFC to 0x0F6E21…0E89Fd8c394420 USDT From 0x0C3DFD…b42ef7cd to 0xdBa4B5…23E5895B0 USDT From 0x42982D…a0e53dc0 to 0xF20497…486AB61b2750 USDT From 0xc9c1aE…21f2F419 to 0xE59BcE…591f051910273 USDC From 0x6Ffb83…9756Ed79 to 0xB1F83F…3d728769168704.06 USDC From 0xbF3401…3867bEE8 to 0x42988b…DBB03Dc0200000 USDT From 0xB1f8bb…B89D8769 to 0x06251E…f453A5e650000 USDC From 0xB76971…3625028C to 0xEf4284…3AFE4a3732084.9892 USDT From 0xE27C73…94Ca8CC2 to 0x8e78c0…042EE1179974 USDT From 0x3a57fF…aCCefbBf to 0xf841fa…3389bD3B4116.38 USDT From 0x2eADA7…8612252e to 0x8255f7…a15F66ca1000 USDC From 0xB0B40f…689d57Dc to 0xbA141D…cDd6a9Af40000 USDT From 0x8D0dfc…74D849bf to 0xE297Ff…D311f1241000 USDC From 0xc4272f…346d6bad to 0xEEb031…6C3A50F725000 USDT From 0x7B453A…8c9c7C87 to 0xC1abab…e423Ba7c6930.80744 USDC From 0xcBF7A0…8D8C6d42 to 0xE54b4f…659Ca6D538050 USDT From 0xC517Fe…2999Cfaa to 0xf6b979…301A699768534 USDC From 0xB0F8f8…41305C07 to 0xf009F5…2Bc332b04140 USDT From 0xe36F47…D7a03745 to 0xD3A731…5fEc695F14500 USDC From 0x9b8A11…D0903C8E to 0xcBf78B…7bAc6d42107040 USDT From 0xD8293E…5609975F to 0x00c2C4…5EE2bd5E2467.56 USDC From 0xed51cF…C0187574 to 0x9d0408…68F24AD73720 USDT From 0x6773aD…26DeBe0f to 0x4DeDfA…454C4E1E84320.0055 USDC From 0xE8647B…7888cFe7 to 0xA490D6…2059985e2500 USDT From 0x81A0e3…733bDC30 to 0xA1e64c…F512eD373800 USDT From 0x8b9adb…836E52C5 to 0xC0Cc08…20C5742710042.289644 USDC From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC349000 USDC From 0xa1711C…bb01bDd1 to 0xa9a3bD…91bb23572790 USDT From 0x4c3174…461D2F02 to 0x445fA6…f006Cca7139845.88 USDC From 0x0B3333…B38cDEDD to 0x1ef269…8150B1b650000 USDT From 0x84859F…73b5b689 to 0x0Eb6AE…91d9f90c855 USDT From 0xF0f141…413d1477 to 0x77161E…AFC0Fc678000 USDC From 0xa8e450…Bc15E52A to 0xD168BF…36a8704d500 USDC From 0x75D065…E2691dbD to 0x39c2f5…A586c217200 USDC From 0x4C956F…D34dE3B3 to 0xAB4926…3D570EAa1000 USDC From 0xB08d80…5B40CA3c to 0xc7F040…E46BFF611366.21 USDT From 0xA92B09…6A6b8f0D to 0xec770F…C49Aaf0b7001.132573 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF67310000 USDC From 0xD37C2b…9CA88983 to 0x117d81…069EaFc5150000 USDT From 0xf03A99…B21767C4 to 0x0C5F9B…3421B16E5232.55 USDT From 0x07b931…c699Ded1 to 0x585999…7A987B7d5320 USDT From 0x191b37…b7A566ba to 0x131215…2B4A83663000198.51 USDC From 0x89e9f4…61F038A0 to 0x145f37…976DE6F910000 USDT From 0x5BB2f3…E79c7A4F to 0x312d77…A8F27cEE650 USDT From 0x7108b3…7B6b2FB8 to 0x8E57A3…feaa13461130790.909496 USDC From 0xB4aF04…A757e568 to 0x1e1b42…6791E51a37832.77 USDC From 0x0d1377…CDaE80EA to 0x4dFa73…70eA444C3628.98914 USDC From 0x7d1631…69Fe60DE to 0x1CA069…915d68c61500 USDT From 0x693ab9…8e1D4555 to 0xeC005c…A0e7F50C62556.285083 USDT From 0x688098…495CF960 to 0x151567…d0C482A1100000 USDT From 0x7a3224…feEA1dbC to 0x970053…9662C8A25772.39 USDC From 0x16f12A…8dBDBaC2 to 0x16784d…9c171DD68400 USDT From 0xBBF771…325d3e7B to 0x68802b…027Df96064590 USDT From 0xbF3401…3867bEE8 to 0x0e89f6…27780FC420000 USDT From 0x11FCF4…1f70100A to 0x0d1303…b1b280ea52978.33137 USDC From 0x2153E9…268f0A19 to 0xFB15c2…6eFAD55D250000 USDT From 0xd3248e…D99C8368 to 0xA6282A…9887138f11337.587639 USDT From 0xa6286C…5050138F to 0xefc52B…b5A2Ecc46035.626525 USDT From 0xd629c9…2fDde518 to 0xd20687…Ab8E47C517031.795812 USDC From 0x47655C…f7F91cd7 to 0xeC1848…158B7c5230000.02 USDT From 0x77f12d…928844dA to 0xd99F30…0E33722719568.556107 USDC From 0xc4FF7f…e1A0cff9 to 0x76c546…CF5715481035 USDT From 0xc4FF7f…e1A0cff9 to 0xD0EC4b…CCee9B861012.5 USDT From 0xCF27B9…9c355902 to 0x9f4f11…7FD6AD8714800 USDT From 0x9f4f7D…e8FdAd87 to 0x4e17fd…Ea6933c61130 USDT From 0xbBd6Ab…F844709D to 0x53E357…2925Ae9298250 USDC From 0xe56d4F…41964590 to 0x23A5AC…02B6230f250 USDT From 0x56d5Df…059Cb008 to 0xBbD64a…a331709D136377 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D1034332.289185 USDC From 0x8f6115…Ce4757F4 to 0x27449B…2fd9A00d2521.01 USDT From 0x94cFD5…2e0bE777 to 0x3861FE…aadD379B611494.710084 USDC From 0xa8e450…Bc15E52A to 0xd16834…ce9d704D0 USDC From 0xe6c0Ce…96485462 to 0xcBEF10…daf7177e115000.01 USDT From 0x6107cA…9085714f to 0xC9C77f…49E6D6e563083 USDT From 0xbED765…7396B8F3 to 0x065f7b…bE35743B50 USDC From 0xc9C751…d1aCd6e5 to 0x0236c9…eDd5B70C109128 USDT From 0x3D4d65…2cD5C7b9 to 0xeC2294…8718415B11.11 USDT From 0x127Df2…A33dAcCD to 0x4c6d3b…6588e89755000 USDT From 0x2e9067…A7855eB7 to 0x6a56D2…3EBf91b97720 USDC From 0xc9D51f…c80Da5a3 to 0x367965…947f655120000.01 USDT From 0xD3A4e4…5132341B to 0x24A515…F2C0588820089.77 USDC From 0xdcD7d4…3181101c to 0x3ece51…52146095114000 USDT From 0x096485…6C978eC5 to 0xEeBCF6…a2C6974d2347.699 USDC From 0x3EceBd…76116095 to 0xeb0354…B831E4372625 USDT From 0x96106d…1AF34066 to 0x9D23FD…8BCFc82411355 USDT From 0xc5E961…c1365b24 to 0x4bf4E1…79BE796f20000 USDT From 0x4BF4d8…62E6796F to 0xEe6F6C…dB4Db3097399.07678 USDT From 0x9d23fa…0E49C824 to 0x2BD8C8…fc4d4167700000 USDT From 0x66da44…6fF58FEC to 0x631bd8…4301789f20037.4 USDT From 0x79c53C…1ef371D4 to 0x6a9C70…5832F8b13000.30003 USDT From 0xeF9931…daAd4537 to 0xd20687…Ab8E47C579242.487601 USDC From 0xe6c0Ce…96485462 to 0xcBEF10…daf7177e35000.01115 USDT From 0xA637b6…1545e115 to 0xe25fA0…9AC78b5515000 USDT From 0x1fF83d…A33E0f23 to 0x8A3a35…BD3Ff88F28926 USDC From 0xC517Fe…2999Cfaa to 0xf6b979…301A699784900 USDC From 0xCbEFE3…82a3177E to 0x2D535B…1A641163200 USDT From 0x8A3Ae4…7A04F88f to 0xB24492…DA556352100000 USDC From 0x6e9A66…AcCF2DFE to 0xF4d25E…7af0900164000 USDC From 0xF4d257…24cF9001 to 0x2feb27…1EF906e799270 USDC From 0xcFf09d…04Ae9479 to 0xD1c3a0…83724CA4332654.26 USDC From 0xD1c3C3…2f434Ca4 to 0x7DA7C5…0c4D8342113600 USDC From 0xF3b155…95E3aC0C to 0x7C74f5…553780366200 USDT From 0x5C1EEC…5ee8dA0A to 0x75E5bB…B0e257a1104244 USDT From 0x26b9f7…05EA38fe to 0x86B8E7…291b764054280 USDC From 0x743EF1…8E9c4849 to 0x5c1E08…6DaeDa0A20000 USDT From 0x84859F…73b5b689 to 0xEEDb7E…dc39301676.016203 USDC From 0xA23718…13992E07 to 0x46B2d9…A021368E3565 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.009313533474463754 eth 0.009313533474463754 ETH
0xb67fc1…78bb8858	22730742	Wed, Jun 18, 2025 10:22 AM	0xc46908…A9c38F0d	From 0xaE2474…b5d03980 to 0xBee62E…88DdD53a5000 USDT From 0x47F5cc…a0642155 to 0xe4c84d…5387E1085000 USDT From 0x52A9c3…3F9528dF to 0x7B4344…4547b346100000 USDT From 0x662c63…96cbc526 to 0xbB3750…917DBBfe1700824.72 USDT From 0xF6D285…015Efab3 to 0xC5f617…FEA2A42D10.002 USDC From 0x5F726C…290b660E to 0x13A764…Bf04a12A0 USDC From 0x0869a6…b2130981 to 0xb78727…81dB3F7f0 USDC From 0xd547A1…3Bb41bdB to 0xd223A6…cD5d212e0 USDC From 0x6adC86…16A8e280 to 0x7D0975…6ecfAfB60 USDC From 0x984522…cdAa7De9 to 0xB92842…1E5C974c0 USDC From 0xc61912…1AF9037a to 0xB65ae3…9B00764E0 USDC From 0x60C796…1e1E2DFE to 0x101007…C6960085184080.99 USDC From 0x2Bd647…4890df7F to 0x59a03C…ff59D4eA10002.57066 USDC From 0xCcCC9C…D891bC92 to 0x60C71E…fF092dFe20241.18 USDC From 0x3242A2…bb406773 to 0x111c6B…21293FA40 USDT From 0xEB56B2…c4594686 to 0x4953Fa…88ff69E10 USDT From 0x1C4Bd2…84202709 to 0xacf96f…0B3082540 USDT From 0xb2c51c…32708440 to 0xDfbf78…5Cc33CBc0 USDT From 0x8c2d8d…Ab6666C0 to 0xbf45B5…63F88F950 USDT From 0x337393…3610f077 to 0xb89159…33BE0ad40 USDT From 0x76C435…E38Fa9A9 to 0x1f2c5A…Dc3515490 USDT From 0xdD31eE…3019AEF8 to 0xD96CD3…2EE72Da30 USDT From 0x5345B7…0Da721A9 to 0xAe05EA…D933c1810 USDT From 0x4eee50…967526c8 to 0xe58Db3…Ad121f480 USDT From 0x88e086…1C7EC85b to 0x89e80b…f063BEee0 USDT From 0xd0081F…73570B22 to 0x6c0Cec…611135133052.356372 USDT From 0x662c63…96cbc526 to 0xFee054…7BB11729320.34 USDT From 0x396692…77694055 to 0x7E6f43…44625A6320000 USDT From 0x463962…29f6C971 to 0x84b375…5fF3a02410000 USDC From 0x7132F1…45ccd2d1 to 0xEDDA2C…1C01053d20000 USDT From 0x66a989…e1dBA8Af to 0xe40f48…6afFe9ba0 USDC From 0x995a34…d6b82d06 to 0x35d0F7…53Aa39c70 USDC From 0x05ed64…D6cDB409 to 0xb07Ac7…E3D5DD26199900 USDT From 0xCcCC9C…D891bC92 to 0x339E7a…Be57A532179029.05 USDT From 0x1dDd85…A8c9Ad66 to 0x71b818…b54dEc6051952.5 USDC From 0x11020e…4bc90827 to 0xb6B698…d3289c674500 USDC From 0x71B8c5…4A0dEC60 to 0xe04929…dfAeCaDD324284.45 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000304684300030804 eth 0.000304684300030804 ETH
0xd5ba51…e76d7324	22730728	Wed, Jun 18, 2025 10:20 AM	0xc46908…A9c38F0d	From 0x070a5A…ba41e741 to 0xf7486a…D75e492D24572.055144 USDT From 0x427bF2…90931f64 to 0x38c362…4bA94A2058000 USDT From 0x0eDCb5…3D218D20 to 0x778359…024fCceA59533.9 USDT From 0x6E4226…bEfBc5D1 to 0x98ed1f…305Ef8003124 USDT From 0xB08d80…5B40CA3c to 0x77351f…3f3f5802275.45 USDT From 0x051027…a5FbBf56 to 0xdA7813…9f5d3650501000 USDT From 0xDdc01A…C16adc99 to 0x129DB2…509c6A7D2497.73 USDC From 0xc3F77F…250D9CC4 to 0xF0b6f5…423BA5532876.681271 USDT From 0xdA78ff…02fD3650 to 0x0370Ca…f1705e40300023 USDT From 0x810DE0…1Ca66595 to 0xc399b1…3f193f3014270 USDT From 0xF672e7…b3fC677c to 0x620569…81Da33581000 USDC From 0x44708D…171698f2 to 0xEe34e4…125895E83929.45 USDT From 0xa0dfa4…E97D574b to 0x3194F2…8Ddb1a8b100 USDT From 0x66a989…e1dBA8Af to 0x2721BB…879A1C470 USDC From 0x811292…bcb8D28e to 0xa0DF44…1e73574B100000 USDT From 0xb2c51c…32708440 to 0xDfbf78…5Cc33CBc5680.7 USDT From 0x04c89d…E33045E4 to 0x11d819…CD8a805e0 USDC From 0x2F8eA1…e2970447 to 0xD52904…cD7Ed7830 USDC From 0x18E248…Ff69B962 to 0x917Cfd…B1ED4F310 USDC From 0x31173E…c8A8bF18 to 0xC0cC3c…a6a5C07A0 USDC From 0x7A7A07…90a0d19d to 0xaEa841…B73B78A80 USDC From 0xE10483…130291A3 to 0x94F784…5fD937EB0 USDC From 0x94F781…728937eB to 0x1dFCE2…AC0CE1D40 USDC From 0x972AF7…fD43d194 to 0x53b377…619072380 USDC From 0x2C3d73…8990A9FE to 0xf7Fcc0…0b15b82B0 USDC From 0x7b2902…b0Db02E7 to 0x42B124…B5BEC9FF0 USDC From 0x47F5cc…a0642155 to 0xe08166…926678491100 USDT From 0x6431D3…29194780 to 0xCbA146…3B8B2e4f10000 USDT From 0x3242A2…bb406773 to 0x111c6B…21293FA40 USDT From 0xE413e8…266392F2 to 0x5B307D…352388820 USDT From 0x081073…2430A306 to 0x9308AD…f7591AaB0 USDT From 0xd24454…50273007 to 0x44A9f3…026275cB0 USDT From 0x3DCb60…FD883e45 to 0xCC357e…2F3D2A070 USDT From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA0 USDT From 0xA99591…2A236739 to 0xA8D277…841403BC0 USDT From 0x278683…3D697eF2 to 0xc855e1…696fd4D00 USDT From 0x814294…33C71cE2 to 0x0f7183…5B683b670 USDT From 0x280e6a…Ecc8aF07 to 0xcd3c26…e11c02780 USDT From 0x3f9614…f2Ca1d98 to 0x943164…0dd4C7fD0 USDT From 0xE8e1Ac…D415Fa39 to 0x058c91…7adDFFAA0 USDT From 0xA5E7d5…086dB456 to 0x80c620…B2069d2C0 USDT From 0x695972…e288Cd63 to 0xB2027D…8AF922f00 USDT From 0xACBF3C…bCCfd8d6 to 0x7E3d75…840285450 USDT From 0x662c63…96cbc526 to 0x9Bf418…FE32F6150 USDT From 0xA720Fd…D8661A12 to 0xcB4454…E9223a570 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000437171418192384 eth 0.000437171418192384 ETH