Address 0xE1CD6D3E9b9224774b262e9b54Be3C01C653fdF0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3c54a0…4798cf05	23274372	Tue, Sep 2, 2025 8:57 AM	0x5e84B5…d5815D76	From 0x64341E…018a0bed to 0x1cD55b…76847a36200000 USDC From 0xA893d7…D5FC2f22 to 0x236431…08630BFe200 USDT From 0x0e97d0…9979d94b to 0x7DB368…f6da644a35.019651 USDT From 0x3f92E9…8976c91c to 0x583305…E73d0131200 USDC From 0x1cb501…ef47D18C to 0x8aB425…93389ae0403.573903 USDT From 0x0cB451…1c1A572b to 0xeBCa0a…c23A50aC130585 USDT From 0x8f8347…775A25eA to 0xBA1403…2b68e9fc10 USDT From 0x23f1ca…ab7ce572 to 0x8aB425…93389ae0400 USDT From 0x160888…15097beF to 0x8aB425…93389ae0399.966003 USDT From 0xc13c29…7f669a07 to 0xe99a22…481be93F684.307063 USDC From 0x690940…a5f0bA96 to 0x583305…E73d0131200 USDC From 0xBe0172…32dA9b25 to 0x041Db2…428289Cc500 USDT From 0xE968AB…9F457036 to 0x8aB425…93389ae0404 USDC From 0x19022F…e8CFB6e7 to 0xFeDF9B…D43D82C22315.48528 USDC From 0xD19baB…2FD89F38 to 0xD36370…C305367F7049.52 USDC From 0xd37698…723eC81b to 0xA6D6aa…02b47Ca21016.123428 USDT From 0x71b901…F88D9e22 to 0x9feAB3…cBDfe6Db300 USDT From 0xD84582…7B5Dc55E to 0xcc870a…Dd953a071000.38 USDT From 0x24fD4B…45fc3bc3 to 0x6823cF…3a1540867802.81 USDC From 0xFf8A52…22B4a2dA to 0xD36370…C305367F1843.86 USDC From 0xDc0271…274C1D4A to 0x47EEa6…AdE455312000 USDT From 0x66bcfC…e844f4B2 to 0x6B30aC…5136C3ba15.995774 USDC From 0x85fE6A…D559aaA3 to 0x78c82a…d7fc23D6114043 USDT From 0xD38E0a…3F192FCE to 0x34D6E5…e11E102B33.525528 USDT From 0xFD98D6…7C897120 to 0x67884A…d7D801Ac200 USDT From 0xAaCA1A…Bec75420 to 0xC1c21d…e7522B1d1000 USDT From 0x0D87A8…0d43208f to 0xE1CD6D…C653fdF01048.544097 USDT From 0xd1fBDE…ef890b04 to 0x47EEa6…AdE455312000 USDT From 0xa26045…222DAAeC to 0xFeDF9B…D43D82C21146.910163 USDT From 0xB323b2…3dE3F602 to 0x7DB368…f6da644a101.485257 USDT From 0x3f9B00…1E170424 to 0xcc870a…Dd953a071000.38 USDT From 0x447C26…3D289216 to 0x67884A…d7D801Ac146.72579 USDT From 0xeDc7b2…d9678c3C to 0x8aB425…93389ae0400 USDT From 0xd29e70…1F1f0F39 to 0x5B1660…B72D799b21207.2544 USDT From 0xf34dAa…5212Ff51 to 0x8aB425…93389ae0409.99185 USDT From 0x327592…B12A591d to 0xe99a22…481be93F1000.240335 USDC From 0x42DaA1…97525E07 to 0x583305…E73d0131200 USDC From 0xA9D377…C8317E1E to 0x6cbe85…Db3b8FB23005.17 USDT From 0xfCa8a2…911d7FCe to 0x8aB425…93389ae0418.374796 USDC From 0xeD1738…E58e709E to 0x8aB425…93389ae0399.974002 USDT From 0xA3e28A…676283D7 to 0x8aB425…93389ae0401.473905 USDT From 0xe4cA2b…d09657b2 to 0xA6D6aa…02b47Ca21001.668962 USDT From 0x0906E3…c59811dE to 0xe99a22…481be93F1000.55018 USDC From 0x7a49D1…29631d6F to 0x67884A…d7D801Ac118.297043 USDT From 0x3748a9…c7102287 to 0x67884A…d7D801Ac47.99544 USDT From 0x85E991…1530e4A2 to 0x6B30aC…5136C3ba245.8622 USDT From 0xE411d9…17F30D7f to 0xcc870a…Dd953a07512.5466 USDT From 0x768452…857bD17B to 0x47EEa6…AdE455312000 USDT From 0x0bE563…CD941dA7 to 0x70d3D8…f722051850000 USDT From 0x3af3BE…BB37C4d6 to 0x901137…7B8d01a8300 USDT From 0x11C16F…32b1D079 to 0xa02CF3…B05a64731000 USDT From 0x6a851f…f702eb06 to 0xCcd405…DB0e1C954931.51 USDT From 0x3f62e8…69E32020 to 0x583305…E73d0131200 USDC From 0x5Ef08A…6312cB9C to 0x8aB425…93389ae0101 USDC From 0x8Fe52a…0a99f779 to 0xe99a22…481be93F9.83544 USDC From 0xDf9A97…1f6B5255 to 0x1FF582…2F41dBcB19000 USDC From 0x5a108E…35801bfF to 0xA6D6aa…02b47Ca21972.4687 USDT From 0xfe2168…d4Df5A54 to 0x67884A…d7D801Ac41.732967 USDT From 0x424483…170e3C8b to 0x291E3a…F412BA9E2225.49 USDT From 0xbC3d34…Fa05C65C to 0x9FeB6a…BE03868735000 USDT From 0xD77C26…F8e1A2CE to 0x6B30aC…5136C3ba57.79 USDT From 0xE24371…F8F4Aa8C to 0x8aB425…93389ae0439.718289 USDC From 0x2A1066…5937E717 to 0xA6D6aa…02b47Ca22000.03 USDT From 0x4F9000…996D7476 to 0x23cFFA…23391d1550000 USDT From 0xC7e25f…E6CCa82a to 0x67884A…d7D801Ac34.116688 USDT From 0x457aEA…b48cD673 to 0x39db29…11c12EFe650 USDT From 0x768DE5…78290e81 to 0x2FC706…5f17cFC64730 USDT From 0xb7cDE5…B3754D5e to 0x12966C…0DC83EfF50 USDC From 0x8e0b51…7d2fc1Eb to 0x7DB368…f6da644a47.8 USDT From 0x014a78…bF7C3072 to 0x688457…DA84d46320 USDT From 0x3cE71A…4469023B to 0x8aB425…93389ae0447.937 USDT From 0xA28CAC…Deb936C4 to 0x8aB425…93389ae0400.981956 USDT From 0xE09e84…A058E19f to 0x584271…79De99A198500 USDC From 0xa6BecC…B2ed791D to 0x34D6E5…e11E102B500 USDT From 0x0462d6…e404A146 to 0xA6D6aa…02b47Ca21000.944938 USDT From 0x989D76…3138174a to 0x03123F…38906c163487 USDT From 0x3c4f6a…45334cBc to 0x9feAB3…cBDfe6Db300 USDT From 0xC73397…Ef0285D8 to 0xEF3b7d…40b1282c2000 USDT From 0x672EB6…4a981B2b to 0x584271…79De99A119800 USDC From 0xC6080D…71FD601E to 0x5B1660…B72D799b996.4166 USDT From 0x331c77…eB0F81E3 to 0xFeDF9B…D43D82C21025.535738 USDC From 0x51Fe27…AF296B85 to 0x8aB425…93389ae0400.613145 USDC From 0x0eaf8c…9f40bEB1 to 0x7Bd736…cBc7CCB6300 USDT From 0x9a807F…Ab5307eA to 0x000d7f…3EE57b2c1966 USDT From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0x740cBc…327e851e to 0x5B1660…B72D799b1998 USDT From 0xF2b6FC…e1Eee817 to 0xe99a22…481be93F2548.988826 USDC From 0xF64901…641f86A4 to 0x85fE1f…2189Aaa310000.000202 USDT From 0x9fE19F…773649cE to 0x24eb06…42fAD25E1464 USDT From 0xd24c0a…02Ebec04 to 0x8aB425…93389ae0402.16 USDC From 0xD5022a…e87A6cBD to 0x24eb06…42fAD25E486.9049 USDT From 0xfB4936…3741316D to 0x8aB425…93389ae0401 USDT From 0x75db75…aCe884Cc to 0xd97346…264d7f3C10000 USDC From 0xE9d38e…335F1780 to 0x105c0a…4B8807F63000 USDT From 0xA83bF4…c672113a to 0xe99a22…481be93F2499.9999 USDC From 0xC93efe…1E4d8d23 to 0x8aB425…93389ae0404.934286 USDT From 0x8621F1…3809ee98 to 0xd7168B…c5e385331000 USDT From 0xC6dE03…B5769a1c to 0x17c46d…05F20B595492.115243 USDT From 0x0F3D9B…D6Ffac8D to 0x04F21e…9039B4a61000 USDT From 0x86f37F…E5a44AFb to 0x8aB425…93389ae0410 USDC From 0x2e2A80…2368EF99 to 0xb050B5…18b7Cb5b1405.98 USDT From 0xc1762f…2fDF9B81 to 0x67884A…d7D801Ac46.996945 USDT From 0x3d8796…5a9F5452 to 0x8aB425…93389ae0401.684619 USDT From 0x6EFE9A…E34c9eF5 to 0x8aB425…93389ae0401.99397 USDT From 0xf9c1eb…BFd430A9 to 0x8aB425…93389ae0403 USDC From 0x9b482B…89f4f9Db to 0x1e5c1C…d4A162a35 USDT From 0x8d3e69…1936f544 to 0x6B30aC…5136C3ba96 USDT From 0x780389…005cDe0B to 0x7DB368…f6da644a1214.443155 USDT From 0x5C3a70…66f255B1 to 0x5B1660…B72D799b186655.018076 USDT From 0x54048e…Ca68F2Ac to 0x24eb06…42fAD25E300 USDT From 0x5e4eF8…347cA9c2 to 0x67884A…d7D801Ac74.988377 USDT From 0xA10b53…3A19727d to 0xe99a22…481be93F1939.4499 USDC From 0xb116D9…4a3e23d6 to 0x832935…6087B7DF7000 USDT From 0x5113ba…B6Dd5E53 to 0x3531D6…63a7d119100000 USDT From 0x9973e1…73d06644 to 0x6B30aC…5136C3ba30.49 USDT From 0xC06a62…6Bd3920F to 0xB7e023…63e50Be1150000 USDT From 0xcB7Bc3…96A7A81f to 0x5B1660…B72D799b15000 USDT From 0x2B0008…23ebcBA2 to 0x6B30aC…5136C3ba44.923075 USDT From 0x89785F…dd550C8c to 0x7DB368…f6da644a3770.799283 USDT From 0xe8Ff62…EDea75e6 to 0x8aB425…93389ae0402.89041 USDT From 0x196F52…dfc46ac5 to 0xC376EC…857BEdd513624 USDT From 0xd1a40d…6b1542f2 to 0x5B1660…B72D799b1044.02 USDT From 0x30648e…29CbF62f to 0x8aB425…93389ae0402.12 USDT From 0x27EF9A…7c65Bc25 to 0x8aB425…93389ae0402.478687 USDC From 0x7f62d4…9942C2b7 to 0x8aB425…93389ae0404.143334 USDT From 0xd1d72b…f181a802 to 0x47EEa6…AdE455312000 USDT From 0x51de59…6F74dbF9 to 0x8aB425…93389ae0401.933681 USDT From 0x2ebA7b…c9720ae1 to 0x56F232…d6ca2Ed810 USDC From 0xC86Abd…FE94Ad9F to 0x52236f…b47e4a3b2000 USDT From 0xAced87…B06f569F to 0xdC1207…FAE1d373259.52952 USDT From 0x90446b…50219920 to 0x735F38…b1d444691400 USDT From 0x5aE8a4…075b69cc to 0xAc3aD3…D7F88F14500 USDT From 0xDa18f8…E0c6fF6B to 0x8aB425…93389ae0411.477623 USDC From 0x112b74…666CF85E to 0x24eb06…42fAD25E3627.429774 USDT From 0x76b50E…b029fE55 to 0x67884A…d7D801Ac29.99805 USDT From 0xe61698…54215a5f to 0x61C25C…b43C430C14400 USDC From 0x0D5620…8B309114 to 0xe99a22…481be93F1998.830578 USDC From 0xD84131…92Eabd5C to 0xF47073…9Cd689b815 USDT From 0x671e8B…3aD747f7 to 0x8aB425…93389ae0405 USDC From 0x3Edf74…20bB00cC to 0x220B54…D95d449c10000 USDT From 0xcfA73C…e152Fe23 to 0xe99a22…481be93F4399.9999 USDC From 0xacF6a2…3582bA03 to 0x8aB425…93389ae0405 USDC From 0x10ad3b…07A5370e to 0x1589b1…493CE46290 USDC From 0x8a476B…b267f82C to 0x8aB425…93389ae0401.973872 USDT From 0xEaF1b6…0B61bC34 to 0x67884A…d7D801Ac38.603349 USDT From 0x222EAe…cb0b5486 to 0xfef403…7f7a02681495 USDT From 0xC59Ed7…3cF9783B to 0x5B1660…B72D799b3400 USDT From 0x41cb79…B42da69E to 0x5B1660…B72D799b1215.552598 USDT From 0xB2B25e…cd606839 to 0x8aB425…93389ae0451.718836 USDC From 0x790E6a…423311B8 to 0x8aB425…93389ae0415.022826 USDT From 0x0cA728…F21A54CD to 0x24eb06…42fAD25E990 USDT From 0x06181b…d3F0966B to 0xe99a22…481be93F2590.046756 USDC From 0x020B88…aeDD1464 to 0x876014…e0F8233460 USDT From 0x560e25…4C03766E to 0x6cbe85…Db3b8FB24529.48828 USDT From 0xCfEC86…CB320cC0 to 0x8aB425…93389ae0402.205846 USDT From 0x576209…A9Eebc62 to 0xD237e0…9a8F0A64500 USDC From 0x35BBE6…9007Eb5E to 0xFeDF9B…D43D82C21147 USDC From 0xa481DA…2E672a7d to 0x17Ed36…B0f83Bb125000 USDT From 0x200025…7C4b0752 to 0x47EEa6…AdE455312000 USDT From 0x5D2c54…0Ff8C875 to 0x9D9E16…F81eCC6012.002328 USDC From 0xfCcc9C…cF366DB6 to 0x8aB425…93389ae0400.32602 USDT From 0x5E7207…73Ec4905 to 0xe99a22…481be93F975.148712 USDC From 0x8eA1b8…2425DB0D to 0x8aB425…93389ae0400.049994 USDT From 0x29C2a7…627Ca7dB to 0x8aB425…93389ae0407.155233 USDT From 0xa142A3…7677610d to 0x67884A…d7D801Ac99.9985 USDT From 0xFa259A…55ecd404 to 0x67884A…d7D801Ac55.701348 USDT From 0xDA2142…6c69Af0a to 0x55d34C…B935795510 USDT From 0x289105…f0b68B43 to 0x47EEa6…AdE455312000 USDT From 0x49a12B…de10ad8D to 0x8aB425…93389ae0405 USDC From 0xbf3511…8858df0e to 0x6d4aF4…5083Abb8400 USDT From 0x69a4BD…7EDd1628 to 0x24eb06…42fAD25E2000 USDC From 0x4a14A3…AD7d8521 to 0x8aB425…93389ae0401 USDT From 0xB170f5…ccbafb4C to 0x8aB425…93389ae0403 USDT From 0xE922dc…19221C06 to 0x6cbe85…Db3b8FB23063.565885 USDT From 0x4F2365…98265BB7 to 0x76328A…3CDb7D005024 USDC From 0xE1f012…16dC9a15 to 0x2f2eC6…6FCBe73C71 USDT From 0xC81d12…7BB7Ce95 to 0x8aB425…93389ae0491 USDC From 0x11F339…ec0c9b17 to 0xcabFA2…3211b83c60 USDT From 0xEF1788…83d70049 to 0x5B1660…B72D799b350.872627 USDT From 0x1c212e…a84c4D39 to 0xA8BF9F…6c9E983a30000 USDT From 0xc878c7…ad9F8aA3 to 0x1e6583…4be05802593.792 USDC From 0x51347f…55Ec7c00 to 0x8aB425…93389ae0401.962794 USDT From 0x0f5bB1…96Db722C to 0x8aB425…93389ae0400 USDT From 0x1BB0Ea…94F1a175 to 0x8aB425…93389ae0401.945737 USDT From 0xB72fb7…5132B020 to 0x47EEa6…AdE455312000 USDT From 0xd9755c…D4edA6EB to 0x6B30aC…5136C3ba60600.0046 USDC From 0x6Fe6EA…Bd0F5499 to 0x8aB425…93389ae0401.673532 USDT From 0x08d0aD…475e39C8 to 0x67884A…d7D801Ac46.995066 USDT From 0xC69202…Cb1E8d1B to 0x5B1660…B72D799b2954.23 USDT From 0x39628E…fb0C1875 to 0x5B1660…B72D799b328.17 USDT From 0x155b48…1E6Dc6d9 to 0x8aB425…93389ae0465.013145 USDT From 0xc21bC2…a209967E to 0x390CCb…2072726C100000 USDT From 0x952601…D56e033E to 0x47EEa6…AdE455312000 USDT From 0x59C0c2…882204F0 to 0xb6930C…dffF389D7000 USDC From 0x454483…65648155 to 0x8aB425…93389ae0402.586574 USDC From 0xA8D78A…f152d469 to 0x90c5D0…8816dfa32400 USDT From 0x48fa23…aD2Bb0C5 to 0xFeDF9B…D43D82C21120.858584 USDC From 0x72A018…1D839589 to 0x8aB425…93389ae0400.002 USDT From 0x687837…c884e201 to 0xe6C670…6a5CE4FE69900 USDT From 0xA9E116…6138E742 to 0xFeDF9B…D43D82C21026.29779 USDT From 0xd96511…30A32BE2 to 0x86e8e5…773d91931000 USDT From 0xFB0a8a…9867bBE9 to 0x7DB368…f6da644a17 USDT From 0xd171Dc…e01fC550 to 0x67884A…d7D801Ac25.000875 USDT From 0x089d77…11Cee30b to 0x8aB425…93389ae0401.920057 USDC From 0xf15C9d…7060ff77 to 0x47EEa6…AdE455312000 USDT From 0x20445C…5BE6531a to 0x67884A…d7D801Ac55.877009 USDT From 0x5126fa…c86064CE to 0x67884A…d7D801Ac21.556559 USDT From 0x265daC…E83Ff510 to 0x47EEa6…AdE455313000 USDT From 0x1Da582…3d9dF40E to 0x55Ee60…76489F6F600000 USDC From 0xF0B7cc…4740e307 to 0xf8CB8C…5B7c92dd500000 USDT From 0x584a49…BEac445D to 0xA13217…9d498343300 USDT From 0xF7aA47…99317D54 to 0x8aB425…93389ae0400.098 USDT From 0x804E56…48767ba6 to 0x47EEa6…AdE455312000 USDT From 0x8B5719…81257325 to 0x8aB425…93389ae0400.069995 USDT From 0x23F5ac…c5ae007D to 0x8aB425…93389ae0401.700696 USDT From 0x53fD42…1910FcDd to 0x7DB368…f6da644a432.195315 USDT From 0x2a2f35…fDA76646 to 0x8aB425…93389ae0409.002012 USDC From 0x6Dd27b…01d9859F to 0x26EF73…8447b99b55 USDT From 0x2607D6…35ad1D48 to 0x8aB425…93389ae0401.937205 USDC From 0x82FAA5…06297e97 to 0x09cD44…1bA8A93f1000 USDC From 0xFb0bf4…8a1bf0A0 to 0x67884A…d7D801Ac49.99675 USDT From 0x7E3E20…74F43f3D to 0x47EEa6…AdE455312000 USDT From 0xc4bC31…6d247ee4 to 0x67884A…d7D801Ac164.989276 USDT From 0x6D65Ab…0e16EcEC to 0x8d1B3A…796cfB908672 USDT From 0xf33551…6820358b to 0xcfDa84…BB9770dC5010.02 USDC From 0xAEaC76…0ba5d0AA to 0xbb217a…64C58FB593894.73 USDC From 0x9556D0…5C2E3129 to 0xf87Bf3…a75BfAFd3000 USDT From 0x415B70…DAA90fBE to 0x20c196…7D7d58E6209.53 USDC From 0xE70274…1e6e0e0D to 0x07FA13…81B8607d10 USDC From 0x228c5E…ef55a692 to 0xe5d28D…9916DFcB100000 USDT From 0xD1D15B…B3Fb2A5E to 0x274987…eBc4340422405.32 USDC From 0xF2c558…1136CdA4 to 0xb58671…7704B11830000 USDT From 0x6d5241…C7B47ad5 to 0xDF312D…bdAFBC505000 USDC From 0x1bf0Aa…6F962ff3 to 0x90Ab1F…ede12Abe205669.99 USDC From 0xeA9ffF…0cCD4b19 to 0xB36A0c…F9F717851.02 USDC From 0x459EC0…B531d6a9 to 0xeE7AAB…4D7C405510000 USDC From 0x7DbFE5…F5867b01 to 0x6F236e…3611F90D11000 USDC From 0x72BB3D…B547fa78 to 0x459eEa…545Fd6A910000 USDC From 0xA9D6c1…6A01f6bf to 0xc42883…bDD9A07b1900 USDC From 0xFb2733…4752c525 to 0x193873…Cf10f3C365000 USDT From 0x2602aF…Fa832322 to 0x444611…ae4a9E5A39873.4524 USDC From 0xDCDF55…1F87d184 to 0xDFc7ef…44ec86da25003.534971 USDT From 0x23dBee…83A3c7f0 to 0x8b8981…49b3800276636.7 USDT From 0x8B8995…c4528002 to 0xd0A4BB…f896aC8a27171.07 USDT From 0x6F3809…EEB8Fc15 to 0xC55997…34EbeAd31545 USDT From 0xf1c988…b6F95f3a to 0x4a6A55…1779aCF430000 USDT From 0x8931Dd…B6dF62a3 to 0xa13360…249B2baE33000 USDC From 0x444693…AfbA9e5A to 0xc5Aa10…204B2D4389735.055371 USDC From 0x2e07D3…413f790c to 0x114409…579C4Ab550000 USDC From 0xBffcd6…ed4861D2 to 0x0947ed…F78FDd0E70 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00048639444772413 eth 0.00048639444772413 ETH
0x4a7db9…90787e4f	23274369	Tue, Sep 2, 2025 8:56 AM	0x5e84B5…d5815D76	From 0x87fC71…241026B2 to 0x3233dc…Ad87877410218.22311 USDT From 0xcB794a…1184C871 to 0x8aB425…93389ae0400 USDT From 0xeA14a8…33f443C4 to 0x583305…E73d0131200 USDC From 0x10e1dc…03660de1 to 0x8aB425…93389ae0412.353241 USDT From 0x5e3e49…79863F01 to 0x2A4F72…cA906A2725000 USDT From 0xc83568…84741d5d to 0xA6D6aa…02b47Ca21000 USDT From 0x30C874…bc501B5f to 0xb050B5…18b7Cb5b300.21 USDT From 0x0dc756…Cf257963 to 0xb050B5…18b7Cb5b279.72 USDT From 0xf63e4E…18aAE00e to 0xe99a22…481be93F486.2399 USDC From 0x8e4341…04057AF6 to 0x051A86…A24FfA5c1000 USDT From 0x423E8E…66097210 to 0xb050B5…18b7Cb5b329.54 USDT From 0x4322D6…2996fD0B to 0x6cbe85…Db3b8FB21074.309829 USDT From 0x661D82…76c5f6e5 to 0xb050B5…18b7Cb5b459.64 USDT From 0xB8B8CB…97c43C31 to 0x583305…E73d0131199.610919 USDC From 0x4A8B48…D84916ac to 0xe99a22…481be93F1309.9999 USDC From 0x7bC124…266fbabe to 0xfEf23B…3645047722197.97 USDC From 0xb35f6B…425D8F0e to 0x583305…E73d0131200 USDC From 0xBc72Ac…E1eC5b00 to 0x88E783…A0c88FAB31200 USDT From 0xeECf3e…2b5a6E48 to 0x67884A…d7D801Ac93.99577 USDT From 0xC9151e…e3EC583c to 0xFeDF9B…D43D82C21029.884513 USDT From 0xb429F8…22e83f8F to 0x67884A…d7D801Ac471.368559 USDT From 0x1917bF…62356189 to 0x67884A…d7D801Ac108.127738 USDT From 0x70dB3d…82Fa5c99 to 0xF56ad4…27fDE3Df300000 USDT From 0xbC7119…03A5f478 to 0x211502…2Ab33f51104.801398 USDC From 0xed3e26…d6475402 to 0x577626…a7b957E110 USDT From 0xfd95b1…7EC02c3C to 0xeE7AAB…4D7C405510272.4785 USDC From 0x30fDDd…2E6944B0 to 0xA6D6aa…02b47Ca21001.904819 USDT From 0xD5dFBa…7bF3aaF8 to 0xcB86D1…51E1f14F7900 USDT From 0x01026C…Af09FDd2 to 0xe99a22…481be93F99.51972 USDC From 0x0EcDe4…00A761cd to 0x8aB425…93389ae0401.98995 USDT From 0x664A6A…da2d15a9 to 0xe99a22…481be93F51.9999 USDC From 0xd82Ea7…0c4E7876 to 0xc8a759…FbB675Ab3001 USDT From 0xE9B652…6005DF7E to 0xE6B3D6…9f0E7432262.034199 USDC From 0x922844…A368cD7F to 0xF8ebE9…b92e5000577.3 USDC From 0xE40579…2394c967 to 0x7DB368…f6da644a184.855447 USDT From 0xf4991D…474e6E9C to 0xa857Eb…3b413F39199.345094 USDC From 0x405654…92473AE8 to 0xa90fF4…D2d0a2221974 USDT From 0x28f8f9…B797B507 to 0x8aB425…93389ae0410 USDC From 0x1dae51…A2e36865 to 0xeE7AAB…4D7C4055250000 USDC From 0x1bB280…62971c21 to 0xE6B3D6…9f0E74322167.94 USDC From 0xF32Ff7…22eD4E63 to 0x434444…14a3e2A610000 USDT From 0x7c09b7…6BA69280 to 0xb050B5…18b7Cb5b279 USDT From 0x307E9d…0c5941E9 to 0x7DB368…f6da644a1006.28 USDT From 0xa6844f…F2446402 to 0xA6D6aa…02b47Ca235.000875 USDT From 0x24f442…4b7Fc46E to 0x6cbe85…Db3b8FB21049 USDT From 0x60A55B…90182734 to 0x67884A…d7D801Ac14.338851 USDT From 0xc13c29…7f669a07 to 0xe99a22…481be93F1285.322457 USDT From 0xaec7f2…0Bf14e4f to 0xF6807C…3521276310 USDT From 0x11697a…500c63b6 to 0x2f0228…00D127A5107.54 USDC From 0x8CF444…0565AA22 to 0x0b2972…CA49bd69200 USDT From 0x1D6cF9…9a548720 to 0xdC1207…FAE1d373970.301192 USDT From 0x9a2066…B290fb83 to 0xbb5D95…974F594B60607.127271 USDT From 0x7E1960…b2c26e58 to 0x6cbe85…Db3b8FB2516.49 USDT From 0x632497…3e7Af39D to 0xb050B5…18b7Cb5b418.840419 USDT From 0x7F108e…4B26A276 to 0x7DB368…f6da644a22.43 USDT From 0x759ffd…6d734A76 to 0xb050B5…18b7Cb5b260 USDT From 0x5A7e48…f7C96507 to 0xe99a22…481be93F308.768585 USDC From 0xFfEdfd…990084A9 to 0xc67886…76d8b6b3513 USDT From 0x2c60E3…f564Bab0 to 0xF8ebE9…b92e5000488.8 USDC From 0x230c41…e351C321 to 0x6cbe85…Db3b8FB21052 USDT From 0x814e14…CF68F484 to 0x6cbe85…Db3b8FB21027.273645 USDT From 0xc1a5A4…98272e74 to 0x8aB425…93389ae0407.461169 USDT From 0x8B08dA…E885538b to 0x1d0A35…9B0452b440000 USDT From 0xA88768…E889F362 to 0xf3Add8…74E8d92D2500 USDT From 0x24b966…2e6746eB to 0x67884A…d7D801Ac28.891785 USDT From 0xc917f9…C3c350ea to 0x8aB425…93389ae0420 USDT From 0xbfF05a…687617F9 to 0x8aB425…93389ae0410.125614 USDC From 0x255797…93B2A58C to 0x502759…fFA776FA10000 USDT From 0x9a9BB1…1441733f to 0x8aB425…93389ae0402.078026 USDC From 0x250F3F…11FB966B to 0x583305…E73d01319899.259313 USDC From 0x3a984A…3f832a34 to 0xe99a22…481be93F499.445634 USDC From 0x3c8554…569bdf6A to 0x117E65…Cd94f9491000 USDC From 0x8ba4ba…e6CC1627 to 0x11eD13…9591F451100 USDT From 0x502082…9F7FB50c to 0x7DB368…f6da644a12.333906 USDT From 0xd3Fdae…1D53e321 to 0x1124A5…2929B7F6104.353753 USDC From 0xd71F44…430b236d to 0x3976EE…95213bc75500 USDT From 0xC54829…E7652102 to 0xeE7AAB…4D7C405535038.859297 USDC From 0x2C4631…1E6353dc to 0xb050B5…18b7Cb5b446 USDT From 0x2EA66a…80122f24 to 0xeE7AAB…4D7C405523000 USDC From 0xcFe350…E5b223a6 to 0x8aB425…93389ae0400 USDT From 0x75b5E0…dD39F000 to 0x80fFAd…ef8cbEb04000 USDT From 0x1Fe199…67Bc7521 to 0xb0b8Fc…7c2AEc7A826.863408 USDC From 0x237516…5C9de5f3 to 0x7DB368…f6da644a107.590514 USDT From 0x22FbF6…2555467F to 0x9c7622…753c2dF61132.57 USDC From 0x436240…F9D49C08 to 0xb050B5…18b7Cb5b269.72 USDT From 0x82b767…1eEDf252 to 0x6377e2…e20e8d0A168860.808072 USDT From 0xC02CF7…dF1F9eb6 to 0x67884A…d7D801Ac22.205028 USDT From 0x3e6355…45D0DBd8 to 0x8aB425…93389ae0402.12 USDT From 0xEf7558…92AD0A43 to 0xA6D6aa…02b47Ca299.9945 USDT From 0x9FDa9c…0279F797 to 0x8aB425…93389ae0457.330727 USDC From 0xE985b2…ddE410eE to 0x2e50c2…06506dE6380 USDT From 0xE3c046…dC7A2c8F to 0x6d5B12…01e225E599.999999 USDT From 0xc8dEe1…cca4DFAe to 0x430DBA…d0D9bcA1100 USDC From 0xE776B0…B742293C to 0x7DB368…f6da644a1490 USDT From 0xF6f01C…5C64d201 to 0xa857Eb…3b413F39200 USDT From 0xb11164…76e60572 to 0x6E7769…42d0026330000 USDT From 0xb87F65…B4C2e1b6 to 0x6377e2…e20e8d0A168297.088147 USDT From 0x09cB3e…228c48C8 to 0x583305…E73d0131199.798153 USDC From 0x581b61…f3753220 to 0x1124A5…2929B7F6480 USDT From 0xC11a9c…33780B6A to 0xD75c0E…6f26e5e5100000 USDT From 0xc277B2…04223723 to 0x8aB425…93389ae0404 USDC From 0x9456b2…39F381A9 to 0x6cbe85…Db3b8FB2515.87 USDT From 0x579e9c…559E8aBb to 0xe99a22…481be93F5151.781707 USDC From 0x2f61BC…b0f1b6Bb to 0xced477…2f85Be67300 USDT From 0x7a020A…59771875 to 0x8aB425…93389ae0182 USDC From 0xA7520B…DcD42168 to 0xF8ebE9…b92e50001500 USDC From 0xC17a56…6bC6CBD7 to 0x67884A…d7D801Ac52.593351 USDT From 0x66b2D8…b429006C to 0x9f4106…c65ef5f827.972 USDT From 0x54564F…8E65A5ec to 0xe99a22…481be93F9149.9999 USDC From 0xFD43EB…F0e52532 to 0x1a24d1…bE2D6bce385 USDT From 0xC31d39…8e43d9c5 to 0x8aB425…93389ae0427.71412 USDC From 0x65F7A1…8AC210C2 to 0xc4B9e3…D1E68C165000 USDT From 0x4ffa41…4d2046b2 to 0x7DB368…f6da644a96.489318 USDT From 0xb52A22…7A04969d to 0x671734…2f7DDF6f3500 USDT From 0xD2a4a7…01464d2F to 0xe99a22…481be93F343.271183 USDC From 0xaf1baC…3196102E to 0x583305…E73d0131199.352026 USDC From 0xa4A737…6C86Cc3E to 0xe99a22…481be93F70.0195 USDC From 0x4C130b…36d84e4E to 0xe99a22…481be93F5171.118483 USDC From 0x97cD8e…989172b5 to 0x6cbe85…Db3b8FB21007.1 USDT From 0x32F456…4BcaFE62 to 0x8aB425…93389ae0419.84 USDC From 0xC2e05F…0eae9D7d to 0xFdFd64…4fc72F0C2334 USDT From 0x577A6C…25Ae6282 to 0xeE7AAB…4D7C405532513.072756 USDC From 0x14dD21…3707544A to 0xeE7AAB…4D7C4055200000 USDC From 0xbc6443…9f17348f to 0x583305…E73d0131200 USDC From 0xa5eB40…682Db6B2 to 0xc8a759…FbB675Ab1099.997534 USDC From 0x083e1b…c9C149E4 to 0x7DB368…f6da644a1400 USDT From 0x7d2B24…7E7a37C6 to 0x67884A…d7D801Ac103.002575 USDT From 0x5FA0b5…27bFbA3b to 0xBdD80b…84d3fe2e1000 USDT From 0x5815bE…d5bf8Bbc to 0xE6B3D6…9f0E7432213.63 USDC From 0x277fD6…c95d35F3 to 0x6cbe85…Db3b8FB21002.15 USDT From 0x3f6ba7…2fd2AEf7 to 0xeE7AAB…4D7C405570000 USDC From 0x2DA4BC…C62dbfbF to 0xfEf23B…36450477116.68 USDC From 0x85A10C…3E48B622 to 0xe99a22…481be93F584.343718 USDC From 0xB79AFc…C34776ab to 0x6cbe85…Db3b8FB21010.11 USDT From 0x96fc7b…Ba3B18bF to 0xfEf23B…364504775691.58 USDC From 0x17a4E4…6C1976B6 to 0x8aB425…93389ae0400 USDT From 0xF80388…5238cF86 to 0xFeDF9B…D43D82C21147.212383 USDC From 0x96A4F0…221c3659 to 0xa857Eb…3b413F39199 USDC From 0xf9C563…503f2beF to 0x8aB425…93389ae0406.00203 USDT From 0xE7954D…7545fc27 to 0x8aB425…93389ae0402 USDC From 0xc69057…3215a527 to 0x6377e2…e20e8d0A178453.14972 USDT From 0x9d3891…b0c7d1F5 to 0x7DD453…6a0574062000 USDT From 0xD07e48…47925F0F to 0x8aB425…93389ae0404 USDC From 0x8AdF46…987fe75C to 0xb050B5…18b7Cb5b260 USDT From 0x7eBB32…E29526d3 to 0xe99a22…481be93F5293.020174 USDC From 0x6e074a…75Df0a5A to 0x8aB425…93389ae0401.2 USDC From 0x3Fc481…e45362cB to 0x7DB368…f6da644a23.43945 USDT From 0x7eb2BF…DB2B16F7 to 0xeE7AAB…4D7C405514025 USDC From 0x924bb0…887F0Fc5 to 0x7b3dB6…509D04911000 USDT From 0x62f3b1…9742352C to 0x117E65…Cd94f94998.8 USDT From 0x9FBA9a…66bAd8D7 to 0x7DB368…f6da644a7415.11801 USDT From 0x99BD6d…93e8E3f6 to 0xF8ebE9…b92e5000462.230044 USDC From 0xC86F23…5C9685f7 to 0xe99a22…481be93F494.98139 USDC From 0xA00c56…e2ec7806 to 0xb050B5…18b7Cb5b240 USDT From 0x3d67a1…06DD3Cbd to 0xCe7a3e…B5608dFA100000 USDC From 0x9209e0…EC3c4DB6 to 0xb0b8Fc…7c2AEc7A183.43 USDC From 0x634507…77103D3b to 0x6CEEF3…9fe8b85c49995 USDC From 0xf47cCd…eA33a0c5 to 0xe99a22…481be93F4505.033641 USDC From 0x2856F4…18BA4BBC to 0x6cbe85…Db3b8FB2501.25 USDT From 0x6c1F39…AA3250eE to 0xeE7AAB…4D7C405513000 USDC From 0x6C9c4B…1e2a4111 to 0x2FC706…5f17cFC6945 USDC From 0xA9453B…91289F67 to 0x67884A…d7D801Ac141.99361 USDT From 0xdE07aD…108e98E0 to 0xE62a23…860B0Ca9100 USDT From 0x80cD9f…CD878EFA to 0xb050B5…18b7Cb5b279.108165 USDT From 0xB26D91…A2C23b87 to 0x583305…E73d0131200 USDC From 0x03fFec…a2524909 to 0x117E65…Cd94f9494594 USDT From 0x034423…3E85E22C to 0x67884A…d7D801Ac136.280712 USDT From 0xCabf91…4d655c6a to 0x24eb06…42fAD25E259.168502 USDT From 0xd009dB…e35c807a to 0xbb5D95…974F594B100 USDT From 0x010b20…F7112db0 to 0x6d5B12…01e225E5345.198295 USDT From 0xeb3911…2D9ba94F to 0xdC1207…FAE1d37349.907084 USDT From 0x67aCe5…fc2fFe83 to 0x8aB425…93389ae0457.626 USDC From 0xfA36AD…419BA354 to 0xeE7AAB…4D7C405598947.090248 USDC From 0x7f7026…09671EBA to 0x583305…E73d0131200 USDC From 0xb4492f…4090e5b2 to 0xe99a22…481be93F1498.667132 USDC From 0x9d79AC…Cce6597d to 0xF8ebE9…b92e5000398 USDC From 0x98c03b…DefFa1b4 to 0xe99a22…481be93F9599.829304 USDC From 0x321b4b…4D00462F to 0xCAc639…BD169f474000 USDT From 0xD2981D…95f3083e to 0x0Ac610…915b08591000 USDT From 0x0E8Fae…bC127495 to 0xfEf23B…36450477116.035363 USDC From 0xA770DF…45c2Fef0 to 0xfEf23B…36450477550 USDC From 0x20951B…7Bf25333 to 0x7DB368…f6da644a100 USDT From 0xBA37e3…385A7726 to 0x2FC706…5f17cFC6945 USDC From 0xADC5ab…C7125b30 to 0xE6B3D6…9f0E74322940 USDT From 0x621Ed6…5AAb3F2D to 0x919216…b2b7Cd94100000 USDC From 0x83A11F…C1802C13 to 0x3F69Bc…0E5cA1a119999.735 USDC From 0x8B0416…86fa7aAc to 0xb0b8Fc…7c2AEc7A66.999699 USDC From 0x03747C…bbC0d491 to 0x3F69Bc…0E5cA1a1900 USDT From 0xC09C84…F541A39b to 0x7DB368…f6da644a220.379146 USDT From 0xfe11C9…C7fA6173 to 0xfEf23B…36450477112.000897 USDC From 0x80ded4…7B262f4c to 0xe99a22…481be93F524.2599 USDC From 0x0E2D7C…16372d07 to 0xb050B5…18b7Cb5b339.39 USDT From 0x553D32…3Ff57845 to 0x67884A…d7D801Ac49.45 USDT From 0x6c8AB8…4ae47c49 to 0x56EaF7…42AdeA94100 USDC From 0x60003c…9fAf5968 to 0x8aB425…93389ae0402.570816 USDC From 0x4B26f0…44B662BE to 0xA6D6aa…02b47Ca21009.974751 USDT From 0x829aC2…356b7431 to 0xe99a22…481be93F2319.9999 USDC From 0xE340DE…17eab2D4 to 0x8aB425…93389ae0400.981956 USDT From 0xfc5bDD…e2987e85 to 0x3F69Bc…0E5cA1a12699.959501 USDT From 0x0272ed…32FDcc47 to 0x7DB368…f6da644a10 USDT From 0x0f92bC…d5a324F5 to 0xe06F92…94231BFd100 USDT From 0x1E8f97…eeD119bb to 0x583305…E73d0131174.688087 USDT From 0xe37DbB…5D5F1016 to 0x8aB425…93389ae0425.57308 USDC From 0x60504A…8a54Fc94 to 0x583305…E73d0131199.558515 USDC From 0xFf2adD…05a5400A to 0xeE7AAB…4D7C405516824.485519 USDC From 0x3b813C…883378a5 to 0xb0b8Fc…7c2AEc7A116.05 USDC From 0x5c37e6…8BE65ccA to 0xb050B5…18b7Cb5b298.95 USDT From 0xB6AF8b…2545126f to 0x4B4B29…e1Bfae9f400000 USDC From 0xf7D6cb…E9cAC3bA to 0x93E05d…13BD130810 USDT From 0xa8E0e7…6c5d3b49 to 0xeE7AAB…4D7C405515000 USDC From 0x0a60ef…1D4dF81c to 0x24eb06…42fAD25E9811.766164 USDT From 0x537994…799F175e to 0x583305…E73d0131199.44 USDT From 0xa4742c…45c9060C to 0x67884A…d7D801Ac14.999175 USDT From 0x04528e…782751f3 to 0xb050B5…18b7Cb5b600 USDT From 0x31474e…332955A8 to 0xe99a22…481be93F7014.89365 USDC From 0xC0Ce27…Cd276321 to 0xeE7AAB…4D7C405520003 USDC From 0x7557a5…6EA3590E to 0x8aB425…93389ae0400.981956 USDT From 0x703c14…6Cfca0a2 to 0x3F69Bc…0E5cA1a133.8 USDT From 0x7F0d7a…e736dD5e to 0x211502…2Ab33f51225.509845 USDC From 0x930A48…5FB75481 to 0xf09523…40ef99d410 USDT From 0xcbaB40…305e82e6 to 0x9B9494…1a16749380 USDT From 0x5d16DF…7d3A166f to 0x45bb58…cfb3793156000 USDC From 0x1e5ACf…aC9e0641 to 0x6377e2…e20e8d0A218896.716628 USDT From 0xEA5ea4…7614F9B0 to 0x8aB425…93389ae0400.981956 USDT From 0xD7dA97…CED7495A to 0x6De001…BB77D21f90000 USDC From 0x83Ef39…e3278ff7 to 0xF7f7dA…b6AC151B50000 USDT From 0xe731a5…f849Ca79 to 0x3F69Bc…0E5cA1a144 USDT From 0x7269f7…6742C56a to 0xb050B5…18b7Cb5b331.0011 USDT From 0xddb5fF…FEC4127d to 0xeE7AAB…4D7C405510070.942446 USDC From 0xDF0e68…07eFbDc2 to 0x3F69Bc…0E5cA1a1180 USDT From 0x9D2D1c…f51Cb899 to 0x8F8f48…18FfD516300000 USDC From 0x44acB8…0e7361Ff to 0x39A9FA…4Ae7e70E1000 USDT From 0xEaC5Df…8a88eFcf to 0xb050B5…18b7Cb5b500 USDT From 0x3691a5…97e42Eb9 to 0x324Bf3…3C73c25F90 USDT From 0x591f55…9EE6cFdA to 0xF134bF…425556a55000 USDT From 0x851817…aB87e91a to 0xfEf23B…364504771500.73 USDC From 0x50F5B0…1507BdBb to 0xb050B5…18b7Cb5b241 USDT From 0x3c9266…Fd86ad2D to 0x8aB425…93389ae0401.002005 USDT From 0x473F63…5AD5234B to 0xeE7AAB…4D7C40557000 USDC From 0xe55C85…7F8932D6 to 0x583305…E73d0131200 USDC From 0x9fA6e0…34dAf27F to 0x583305…E73d0131200 USDC From 0x547Ff1…63AC01d4 to 0xE07431…a01E4DAF30000 USDT From 0xde4C81…c0CbE7c8 to 0xF56ad4…27fDE3Df50000 USDC From 0xA6d28C…319D6553 to 0x7DB368…f6da644a1000 USDT From 0x1C0E19…17D9A069 to 0x3F69Bc…0E5cA1a143.177151 USDT From 0xeDd6a7…0d4f1281 to 0xfEf23B…36450477116.38 USDC From 0xC7386f…2Fd97176 to 0xa33ECd…9F87E3e65000 USDT From 0xbBe73a…6F528250 to 0x6F9083…164B3B902000000 USDT From 0x146487…680Fd8Aa to 0x211502…2Ab33f51104.71 USDC From 0x378710…8d624Df6 to 0x583305…E73d0131199.597614 USDT From 0x136CD1…c0140ddA to 0xe99a22…481be93F3754.668256 USDC From 0x395853…e1F32dBD to 0xb050B5…18b7Cb5b728 USDT From 0x3F80E0…e834E2Bc to 0x211502…2Ab33f51110.381153 USDC From 0xcf6490…74554d11 to 0x6cbe85…Db3b8FB21329.935338 USDT From 0xEAeE7e…1585bb89 to 0x67884A…d7D801Ac62.751132 USDT From 0xf5e52c…2867DE16 to 0xa857Eb…3b413F39199 USDC From 0x35195B…C8Ecd4b2 to 0x583305…E73d0131199.893041 USDT From 0xC9777C…A8376a78 to 0x6cbe85…Db3b8FB22503.77 USDT From 0xD84131…92Eabd5C to 0xf7fEB3…b0bFd2eD70 USDT From 0xBb7143…343C4f6A to 0xeE7AAB…4D7C4055504.965843 USDC From 0xC3a1FB…9DFb6ca9 to 0xb050B5…18b7Cb5b279.91616 USDT From 0x40fbbf…21eb4b31 to 0x3F69Bc…0E5cA1a170.992386 USDT From 0x15b068…7F5DbAf9 to 0xE6B3D6…9f0E743272.37 USDT From 0xFf1F51…81b69995 to 0xc8a759…FbB675Ab1099 USDC From 0xeAD50F…6d706962 to 0xA6D6aa…02b47Ca2500.0025 USDT From 0x602521…CaD1695E to 0x6cbe85…Db3b8FB24000 USDT From 0xAd53b1…C4A3951A to 0xA6D6aa…02b47Ca22000 USDT From 0x297037…67F54b05 to 0x7DB368…f6da644a50.388 USDT From 0x0F7A8B…0f09ee24 to 0x3F69Bc…0E5cA1a150.004473 USDT From 0x693663…802e3067 to 0x8aB425…93389ae0410 USDC From 0xd185aA…F4704480 to 0xFeDF9B…D43D82C22289.444132 USDT From 0x68aF91…0e65E48E to 0xeE7AAB…4D7C40552000000 USDC From 0x9FD1E1…81654E62 to 0x3F69Bc…0E5cA1a119.993031 USDT From 0x1A4506…3c062D32 to 0x67884A…d7D801Ac47.08 USDT From 0x6595Df…eEBCA48c to 0x3F69Bc…0E5cA1a149.99525 USDT From 0x576209…A9Eebc62 to 0xBBE5eA…58EF41cA500 USDC From 0x0AE69A…868A7804 to 0xa857Eb…3b413F39199 USDC From 0xce3647…6AD0879F to 0x8aB425…93389ae0458.664349 USDC From 0xe856C9…39B77afe to 0xe99a22…481be93F1739.464628 USDC From 0xdC9d75…EB6EB46f to 0x8aB425…93389ae0404.965578 USDT From 0x1662B5…AaE914f0 to 0x2Edb3E…3b321a66150 USDC From 0x92c90e…76b9bb65 to 0x559136…aF86b14a39 USDC From 0x21dEf5…6427fcA0 to 0x7Ed7B4…8B92ff4F89.679651 USDC From 0x020B88…aeDD1464 to 0xAC7a78…daa017Ca60 USDT From 0xf57Cf5…f16F3e7d to 0xA6D6aa…02b47Ca2378.260435 USDT From 0x4C8187…c15247EC to 0x3F69Bc…0E5cA1a1562.8 USDT From 0x3Edf74…20bB00cC to 0x817506…1B47b06B25000 USDT From 0xc96e60…B022A78D to 0x2bBefb…E8DcE2b350000 USDT From 0x9ABAf7…Cb17601F to 0xE6B3D6…9f0E7432346.635986 USDC From 0x5D2c54…0Ff8C875 to 0x9D9E16…F81eCC602500 USDT From 0xb96880…338602A4 to 0x583305…E73d0131200 USDC From 0x1b9512…62322346 to 0xb050B5…18b7Cb5b310.838 USDT From 0xb7cDE5…B3754D5e to 0x450D08…276d9440100 USDC From 0x843dF7…2d07421B to 0xb050B5…18b7Cb5b275.81 USDT From 0x43D504…85699961 to 0xFeDF9B…D43D82C21000 USDT From 0x16749C…beF22928 to 0x3F69Bc…0E5cA1a1100 USDT From 0xaaF4A2…3e232C26 to 0x8aB425…93389ae0405 USDC From 0xbCa0B5…7d5e9478 to 0x5f4a64…48e01917400 USDT From 0xC5D2B7…3A8e0F8e to 0xa857Eb…3b413F39205 USDC From 0xb116D9…4a3e23d6 to 0x1E3d6b…04460F285000 USDT From 0x1E0018…7ba2a2f0 to 0xA6D6aa…02b47Ca21000.944948 USDT From 0xF0De48…a42C6cf2 to 0x3F69Bc…0E5cA1a11098.9501 USDT From 0x520c34…51D3ff3F to 0xFeDF9B…D43D82C2761.757074 USDT From 0x67d9dC…44f16479 to 0x211502…2Ab33f51105 USDT From 0x95E56C…ad7FcfC4 to 0xb050B5…18b7Cb5b289.350334 USDT From 0x6A30B9…5263e07a to 0xd1Ac3d…c36F53991000 USDT From 0x9404eE…f2D508A0 to 0x67884A…d7D801Ac17.886611 USDT From 0x90D4D3…7635D8Be to 0xb050B5…18b7Cb5b416 USDT From 0x9B7146…D5865472 to 0x8aB425…93389ae0399.99 USDT From 0xEDEB76…4b1fF6E0 to 0x3F69Bc…0E5cA1a1152.663347 USDT From 0x5e7605…2444B0EE to 0xeE7AAB…4D7C405535000 USDC From 0xb3a450…9Ca285e7 to 0x67884A…d7D801Ac58.99705 USDT From 0x2FEF18…34345e89 to 0xA6D6aa…02b47Ca21002.974926 USDT From 0x8861bA…49243cc2 to 0xb050B5…18b7Cb5b650.58 USDT From 0xE99E31…404FB42A to 0xb050B5…18b7Cb5b273.85 USDT From 0xb5EF30…EA8629bF to 0x67884A…d7D801Ac46.647485 USDT From 0x2c404e…5F525d4a to 0x6De001…BB77D21f10576.74 USDC From 0x05F350…423f693f to 0xb050B5…18b7Cb5b2015.961964 USDT From 0xe3Cc84…5A545153 to 0xb050B5…18b7Cb5b600 USDT From 0xa26042…E8d87B45 to 0x3F69Bc…0E5cA1a1200 USDT From 0xA9979c…F4171FC8 to 0x6cbe85…Db3b8FB21050.992324 USDC From 0xcEfb3c…418957E9 to 0x6cbe85…Db3b8FB21012.22 USDT From 0x7F2CaB…6a66D86d to 0xeE7AAB…4D7C40555703.07607 USDC From 0x3A2721…9FA2f598 to 0x583305…E73d0131199.983001 USDT From 0x9C7D24…B64AE190 to 0x8aB425…93389ae0400 USDT From 0x4d6DE6…4996628b to 0x394476…E7185C7720000 USDT From 0xe30896…132450f4 to 0x56A7C7…77cf3BbB1000 USDT From 0xc878c7…ad9F8aA3 to 0x91A26a…d798Ca2c593.792 USDC From 0x357B94…aEe7EB17 to 0xF56ad4…27fDE3Df120000 USDC From 0x51CF7c…E913C415 to 0xe99a22…481be93F1003.43501 USDC From 0xD15C26…05E53bE8 to 0x583305…E73d0131200 USDC From 0x1280dD…fD4686e2 to 0xE6B3D6…9f0E743216072.505227 USDC From 0xaf1948…219B260c to 0xaCf19C…ac61cFa850000 USDT From 0xD850DA…7F97f56d to 0x7DB368…f6da644a249.23 USDT From 0xa604bC…2C20D017 to 0xfEf23B…36450477216.54 USDC From 0xE8157F…A45065fb to 0xF8ebE9…b92e5000608.75754 USDC From 0x8A679C…a7Aeca65 to 0xe99a22…481be93F509.845965 USDT From 0xc436F7…006653db to 0x8aB425…93389ae0404.94375 USDC From 0xC524a2…A2f02342 to 0x2D0d9f…81E9EE5815000 USDC From 0xE33DE1…F8a2ddB0 to 0x065b4F…e39F4f7A33000 USDT From 0x318971…6306cd47 to 0xb050B5…18b7Cb5b258 USDT From 0x0529EE…b4f28756 to 0x88c944…97FD4e0b100 USDC From 0x7F85Be…7142d0a3 to 0x17720A…A8B61f51900 USDT From 0x710FfE…F5caCb83 to 0x0F6FC4…2aa3d5a1593.792 USDC From 0x8613cB…17f078B8 to 0x67884A…d7D801Ac485.675151 USDT From 0xB871aC…1fa88c42 to 0x2854FF…77C3b64D375 USDC From 0x06EC4f…14dEbDDF to 0xa857Eb…3b413F39199 USDC From 0x648D5e…F7999cdf to 0x6cbe85…Db3b8FB21345 USDT From 0xDA2142…6c69Af0a to 0x8880Aa…4Db288882000 USDT From 0x68dBe0…f29aD225 to 0x8aB425…93389ae0415.703684 USDT From 0x3F862f…eCf39D61 to 0x14B35D…4e5b2f398000 USDT From 0x10ad3b…07A5370e to 0xAB9A0e…7AaCfD1B175 USDC From 0xAE5149…F69C4603 to 0xa857Eb…3b413F39195 USDC From 0x40D8E1…375977D4 to 0x67884A…d7D801Ac32.397435 USDT From 0xD28d4A…Fe035b85 to 0x3F69Bc…0E5cA1a15 USDT From 0x3391d7…715ed3C8 to 0x583305…E73d0131199.28 USDC From 0x740F57…0B2641BE to 0x67884A…d7D801Ac150 USDT From 0xcC515F…12B62f43 to 0x7DB368…f6da644a76 USDT From 0x1eE5Df…c142e20f to 0xb050B5…18b7Cb5b290.428404 USDT From 0x6FFFA1…54BdFBD0 to 0x4921D1…faE21174100 USDT From 0x03AE2D…0F3cC7f2 to 0xb050B5…18b7Cb5b697.62 USDT From 0xCbFa44…80BEF790 to 0xFeDF9B…D43D82C22150.731415 USDC From 0xE2b7C1…09a51bf1 to 0x3c7740…3f918cC720000 USDT From 0xa64318…4ff9FE10 to 0x8aB425…93389ae0428 USDC From 0x1E5fB5…92761bc6 to 0xcf18Bc…29f5b2106000 USDT From 0x6BdD97…2313b5D0 to 0x52E0de…a7264D292000 USDT From 0xf5D0F3…56B636D2 to 0xb050B5…18b7Cb5b278.26 USDT From 0x90255D…06c5b470 to 0xbb5D95…974F594B57589.526997 USDT From 0xC9AC94…FBe881ac to 0xdC1207…FAE1d373149.625335 USDT From 0x1417fd…cb266f87 to 0x211502…2Ab33f51149.370706 USDC From 0x4CD860…5b0b3F9C to 0x7DB368…f6da644a18.667673 USDT From 0xE88305…0a3D3e35 to 0xFeDF9B…D43D82C22006.820214 USDT From 0x91A8D2…B7440B02 to 0x7DB368…f6da644a40 USDT From 0x9b2E50…ac38aCD4 to 0xbb5D95…974F594B30000 USDT From 0xd79e70…53f4c48b to 0xb050B5…18b7Cb5b363 USDT From 0x93B07E…bB2662C6 to 0x7DB368…f6da644a13.2828 USDT From 0x5FFC53…9c38dE9A to 0x8aB425…93389ae0403.670403 USDC From 0x5fa227…2a2CCD4c to 0xb050B5…18b7Cb5b1006.66 USDT From 0x752050…1394351d to 0x6cbe85…Db3b8FB21280.772252 USDT From 0x2adFAb…9c2602D5 to 0x6cbe85…Db3b8FB2970.905544 USDT From 0xAC0a48…A10faA18 to 0xa857Eb…3b413F39189 USDC From 0xF9b8de…06bF3467 to 0xe99a22…481be93F513.48319 USDC From 0x64b134…59649468 to 0x7DB368…f6da644a130 USDT From 0x01d134…F3c9Ca37 to 0x8aB425…93389ae0412.293352 USDT From 0x9b352a…83189B73 to 0xb050B5…18b7Cb5b328.767123 USDT From 0xA51Dbc…f69dF7bb to 0xfEf23B…36450477151.22 USDC From 0xE97B08…cA421281 to 0xeE7AAB…4D7C40552000000 USDC From 0x31447B…44571F71 to 0xb050B5…18b7Cb5b716.67 USDT From 0x10D3D0…734f766B to 0x35E703…892B212032995 USDT From 0xCF6869…b5843599 to 0xa857Eb…3b413F39205 USDC From 0x13fE4d…989A4430 to 0x8aB425…93389ae0169.990651 USDT From 0xD37595…bAC94BD0 to 0xb050B5…18b7Cb5b695.8 USDT From 0x31325C…865d1AE3 to 0xa857Eb…3b413F39199 USDC From 0xb776b6…54dCF9F7 to 0x67884A…d7D801Ac88.995105 USDT From 0x3a3A9C…5b3e3280 to 0x3F69Bc…0E5cA1a1100 USDT From 0xb57a39…C59325c4 to 0x3F69Bc…0E5cA1a1200 USDT From 0x37a688…4F39c442 to 0xcff64a…7cDD9F871002 USDC From 0x9ADE4c…230D5DB9 to 0xeE7AAB…4D7C405524668.22088 USDC From 0x27A6B3…4231f77e to 0x6A206c…63746a96300 USDT From 0xb81640…435ec9a0 to 0xDb039f…aFa68aC6301508 USDT From 0xd6C947…3fB3116A to 0x6cbe85…Db3b8FB21001.795417 USDT From 0x626C91…7d5eeEC3 to 0x8aB425…93389ae0404 USDC From 0x9a6d15…39896817 to 0x583305…E73d0131200 USDC From 0xB20490…54406C7A to 0xeE7AAB…4D7C405590671.288731 USDC From 0x222EAe…cb0b5486 to 0x446E67…26d61Da51490 USDT From 0xD5a000…E62a3d5a to 0xF9b754…247779B620000 USDT From 0x9cBc70…10CeaE6c to 0xb050B5…18b7Cb5b378.752883 USDT From 0xA532A0…F55CbbB8 to 0x20bc51…6685f508150000 USDT From 0xA2C6e0…47420b42 to 0xA6D6aa…02b47Ca2504.977276 USDT From 0x4953f1…2e2f8763 to 0x275d10…21d8A7dF1000 USDT From 0x00C1E9…cEE1EA96 to 0x300645…32222Bc71189.0372 USDT From 0xF51ADA…bC8E295c to 0xA126F8…16256a3d289003.777554 USDT From 0x0D87A8…0d43208f to 0xE1CD6D…C653fdF02912.62249 USDT From 0xC12Cb8…151E09dF to 0x23db8f…7B64c7f076636.7 USDT From 0x23dBee…83A3c7f0 to 0x8b8981…49b38002115783.07 USDT From 0x3A7d91…f2DcdB45 to 0xA9FA3D…7F3Cf77D5589 USDT From 0xf0F31E…8Ab11f00 to 0x916383…bb1D2BeC3000 USDT From 0xF697C8…f2eBD565 to 0x67884A…d7D801Ac49.99675 USDT From 0x5543a3…F722F092 to 0x256A59…F7549250500000 USDT From 0x9F9C2A…74e0485d to 0x2FC706…5f17cFC64726 USDC From 0x8e3C1E…40Ce5fc3 to 0x7DB368…f6da644a278 USDT From 0x2AF5b6…8BE8E90F to 0x7DB368…f6da644a38.78 USDT From 0xC9c11a…088c1bc7 to 0xe99a22…481be93F975.515087 USDC From 0x6f8b0d…64eb010A to 0x6cbe85…Db3b8FB21005 USDT From 0xB8cFDf…42a4cbeb to 0x5d8d18…878BDdf05000 USDT From 0xD07CBB…e8E56Cc4 to 0x8aB425…93389ae0404 USDC From 0xDF706B…6bF2e890 to 0x67884A…d7D801Ac24.485642 USDT From 0x1028F4…749CdA1e to 0x8aB425…93389ae0403 USDC From 0x175f87…6e245137 to 0x2243eF…777A66261000.4 USDT From 0xCF6DCd…1BBc9374 to 0xFeDF9B…D43D82C2184.179854 USDT From 0xe86aAe…03cc24C7 to 0xe99a22…481be93F3120.177918 USDC From 0x9b86f7…7000E5D1 to 0xe99a22…481be93F6630.528272 USDC From 0xb33AA3…FC7b7896 to 0x47EEa6…AdE455312000 USDT From 0xdE3e51…7C49AC8E to 0x67884A…d7D801Ac26.29675 USDT From 0x70dd86…1244f47E to 0x67884A…d7D801Ac23.653047 USDT From 0x2B15ED…858465b7 to 0x8aB425…93389ae0400 USDT From 0x924bb0…887F0Fc5 to 0x10eC0C…9f47d7651000 USDT From 0x3b739E…8c5DdEaA to 0x583305…E73d0131200 USDC From 0x208DbD…3af1a1d1 to 0x8aB425…93389ae0414 USDC From 0xd71385…5dbD52c3 to 0x8aB425…93389ae0413.95228 USDT From 0x46cf01…14258AfE to 0xA6D6aa…02b47Ca2500.687072 USDT From 0xea36C4…4faC5579 to 0xdC1207…FAE1d37349.849725 USDT From 0xD8314D…02bc5EaB to 0xe99a22…481be93F6367.327389 USDC From 0x4990e8…69e61748 to 0xca6EBD…B6fA9BfC3000 USDT From 0x5d6B03…283F057e to 0x24eb06…42fAD25E10943.642991 USDC From 0xefb357…91acdbC1 to 0x73Dfd7…1BcBE4B0404040 USDT From 0x842e87…7190DF14 to 0xb050B5…18b7Cb5b700.1088 USDT From 0x68016b…f72e28B4 to 0x8aB425…93389ae0407.333804 USDT From 0xa16494…0764A130 to 0x2FC706…5f17cFC61990 USDC From 0xa9c9fa…30b72b1d to 0xe99a22…481be93F902.54419 USDC From 0x234b4E…C844aaa9 to 0x03123F…38906c1657.44 USDT From 0xE73e1f…b25c2393 to 0x8aB425…93389ae0402 USDC From 0xCB996A…69526439 to 0x087f90…a6724A221867 USDC From 0xFfEdfd…990084A9 to 0x5985Bd…FB29A4913800 USDT From 0x6f1ED9…0c0C76df to 0x8aB425…93389ae0404 USDC From 0x6f2C5A…bBF0A713 to 0x8aB425…93389ae0402 USDT From 0x89585f…9F657337 to 0x8aB425…93389ae0404.961529 USDT From 0x34A87B…d14d8809 to 0x9D26A8…E18c03e614553.798155 USDT From 0x3E62Fe…61f96905 to 0x8aB425…93389ae0400.701787 USDT From 0x869403…dFdAc7f2 to 0x8aB425…93389ae0402.80086 USDC From 0xeD8ad9…6b1667Bc to 0x2FC706…5f17cFC68511 USDT From 0x6202cf…d2aB3edD to 0x8aB425…93389ae0401 USDT From 0xD7eC52…3cC40fcc to 0x5301B8…d2e0f0af534 USDC From 0x245828…ae78Bbb0 to 0xf5f443…E4d864Ca16950.509999 USDT From 0x19F459…9d484ec8 to 0x8aB425…93389ae0400 USDT From 0xde0956…ec29a36D to 0x7DB368…f6da644a465 USDT From 0x8Bf570…8CC65358 to 0xcc870a…Dd953a07503.48 USDT From 0x21D2D5…4Cb78585 to 0xe99a22…481be93F599.141541 USDC From 0x4e7239…D033a703 to 0x67884A…d7D801Ac118.302958 USDT From 0x02E91f…e65dD0Ef to 0x8aB425…93389ae0404.553673 USDC From 0x9e61B2…28f55dc1 to 0xA6D6aa…02b47Ca21009.914157 USDT From 0xa7e39a…2036c158 to 0x8aB425…93389ae0437.867526 USDT From 0x936452…50f8E6fF to 0x8aB425…93389ae0401.961814 USDT From 0xB42B86…575833D0 to 0x8aB425…93389ae0400.133978 USDT From 0xF83bCB…0F38af97 to 0x3a8Db4…3c0Ff97B2530 USDT From 0x4C8313…8a59E9c1 to 0x17FB7a…4faeDC5020000 USDT From 0x992165…54A77412 to 0x7DB368…f6da644a8.668 USDT From 0x275dA8…6D2a6130 to 0x8aB425…93389ae0405 USDT From 0x4f8d3F…9BD32930 to 0x67884A…d7D801Ac77.481516 USDT From 0x82fd2D…e1594FF8 to 0xE95090…25b140d864.33 USDT From 0xD4d46D…DC16188f to 0x583305…E73d0131218 USDC From 0x4a9aE0…1Fd6afBE to 0x9feAB3…cBDfe6Db300 USDT From 0x234753…7262F5bF to 0x4c5Ef2…1294547513000 USDC From 0x344647…CFa7EE93 to 0xc8a759…FbB675Ab1159 USDT From 0x22B352…7C127411 to 0x985063…14D4a2F83500 USDT From 0x69C969…6F8043bc to 0x47EEa6…AdE455312000 USDT From 0xE83451…84B687Bc to 0x47EEa6…AdE455312000 USDT From 0x46F530…F6BA68a3 to 0x2FC706…5f17cFC6945 USDC From 0x6a9570…a613214C to 0x584271…79De99A130000 USDC From 0x4855E2…836049Ff to 0x18F8BD…2E545A8A26.004 USDT From 0xEe127F…cb9f29Ba to 0x8aB425…93389ae0404 USDC From 0x325C90…f969a919 to 0x8aB425…93389ae0407 USDC From 0xdE07aD…108e98E0 to 0xfD4322…C60ED226100 USDT From 0x194E2B…ed9A5c27 to 0x47EEa6…AdE455313000 USDT From 0xA1f145…740efe3d to 0x47EEa6…AdE455312000 USDT From 0x6248e4…Ef9CdDEF to 0xA6D6aa…02b47Ca244.64 USDT From 0xa14edC…23c82900 to 0x8aB425…93389ae0424.665982 USDC From 0x52F1AB…3f0EdfcE to 0x47EEa6…AdE455312000 USDT From 0xed03c6…9BF4257c to 0x34290A…847AC03e500 USDC From 0x3D3d7F…D9470FC6 to 0x67884A…d7D801Ac95.990881 USDT From 0x2A13aE…B54359EE to 0xe99a22…481be93F19.997734 USDC From 0x3d67a1…06DD3Cbd to 0xad0C08…9408D7E8100000 USDC From 0xB7b16F…392a16F3 to 0x8aB425…93389ae0402.413632 USDT From 0x5Fb24A…4385081C to 0x67884A…d7D801Ac49.237147 USDT From 0x111ab9…d0AB58b1 to 0x2FC706…5f17cFC63990 USDC From 0x1c3b5C…dd09848a to 0x67884A…d7D801Ac48.716334 USDT From 0x703fef…D4bf7607 to 0x36F749…adf14267534 USDC From 0xc36D54…1f1F0480 to 0x47EEa6…AdE455312000 USDT From 0x4C4f0C…D8a7b89f to 0xCcd405…DB0e1C95100 USDT From 0x025DC7…FB496be9 to 0x2FC706…5f17cFC6945 USDT From 0x200cE1…cfdC9F40 to 0x2FC706…5f17cFC6946 USDC From 0xbf9471…40667E72 to 0x47EEa6…AdE455312000 USDT From 0xA9a432…B7FEa6bE to 0x8aB425…93389ae0402.952683 USDT From 0x2069Ce…59B1Ae7D to 0x8aB425…93389ae0416 USDC From 0x16752b…16fbAB7b to 0x8aB425…93389ae0409 USDC From 0xb01fE7…fA65Caf2 to 0x47EEa6…AdE455312000 USDT From 0x3a10ee…7107A40A to 0x09036d…b5AdB68d10000 USDT From 0x6B4112…ece9B841 to 0x67884A…d7D801Ac72.618546 USDT From 0x6571ab…b0c2Adfd to 0x3Ed33C…23fc6e682000 USDC From 0xF2C7A6…fc2490D8 to 0xc40f02…71976C1420 USDT From 0xd6Bf76…CD15B5d3 to 0xbD0058…06280B66503.60072 USDC From 0x6d6E33…57D031dE to 0x67884A…d7D801Ac118.547537 USDT From 0x384121…A5F441Af to 0x47EEa6…AdE455312000 USDT From 0xfbF0A5…5dD748bF to 0x8aB425…93389ae0414.788824 USDT From 0x41B4c5…27937a79 to 0x47EEa6…AdE455312000 USDT From 0x358986…a979b308 to 0x1B5Ac6…d777C6122500 USDT From 0xB35471…8e1C4f11 to 0x3aeb97…E3190F351000 USDC From 0xe7249A…7f68Acc6 to 0xdC1207…FAE1d373293.333042 USDT From 0x496387…52562de5 to 0x583305…E73d0131200 USDT From 0x6AE03E…541c4945 to 0x6823cF…3a15408612042.326779 USDC From 0x480672…4E6eFD96 to 0x47EEa6…AdE455312000 USDT From 0xF79377…4DF03167 to 0xFeDF9B…D43D82C2688.4769 USDC From 0x0eCA56…34242a7c to 0x8aB425…93389ae0421 USDC From 0x1Da17a…4Db8a37a to 0x3a8Db4…3c0Ff97B2720.14 USDT From 0x1c914a…DDcA21c6 to 0xA6D6aa…02b47Ca21000 USDT From 0xca6a45…DD83B030 to 0xe99a22…481be93F521.011246 USDC From 0x91534e…27d43D68 to 0x47EEa6…AdE455312000 USDT From 0xf8096a…Fb3Adaac to 0x3a8Db4…3c0Ff97B2520 USDT From 0xfEe252…AD64EE87 to 0xe99a22…481be93F7035.434155 USDC From 0x7Ee759…83645bcf to 0xA6D6aa…02b47Ca21999.950001 USDT From 0xe0D8B9…F9682eE8 to 0xA6D6aa…02b47Ca2500.0015 USDT From 0x0241d0…CAC80879 to 0x8aB425…93389ae0405 USDT From 0x0d8b6D…a4Ff2922 to 0x09506E…7a4E7C321250 USDC From 0x82c169…f4a1C916 to 0x8aB425…93389ae0402 USDC From 0x05FFC6…74864363 to 0x654033…282C180F100 USDT From 0xCf939F…3E645077 to 0x2243eF…777A662634.222949 USDT From 0x8660ac…6140c9b8 to 0x8aB425…93389ae0401.981911 USDT From 0x89232e…3153c6c8 to 0xA6D6aa…02b47Ca2499.947506 USDT From 0x67fAC7…1D4F1c00 to 0x5B1660…B72D799b1056.747842 USDT From 0x8E656d…5Db32E60 to 0xe99a22…481be93F2997.759686 USDC From 0x4c3c3c…EaBd1c1B to 0xf6DE7D…91B4824C50.01 USDC From 0x9c0f20…36E58583 to 0xA6D6aa…02b47Ca23502.618735 USDT From 0x0F7A8B…0f09ee24 to 0x3F69Bc…0E5cA1a1551.040621 USDC From 0xB2CF22…C7b3721e to 0x8aB425…93389ae0400.01 USDT From 0x6dC119…79768E0e to 0xFeDF9B…D43D82C2962.46828 USDC From 0x7DAA5e…8A4A5FAd to 0x583305…E73d0131200 USDT From 0x157776…6872A7d8 to 0x280D9A…Cc5ba49A900 USDT From 0x896A08…7C473e9D to 0x6B30aC…5136C3ba25.25 USDT From 0xA6C979…4F1e9a3C to 0xe99a22…481be93F1079.9038 USDC From 0x860564…263cbF5d to 0x03123F…38906c1625 USDC From 0x5A9cEd…1Aefa0FC to 0x03e4a5…503624031900 USDT From 0x1890Ec…6383771e to 0x47EEa6…AdE455312000 USDT From 0x4F962B…AbeE9e16 to 0xDa2Dc7…d4Af498B6000 USDC From 0x828128…Fea720d0 to 0xCcd405…DB0e1C952062 USDT From 0x0678DF…B59CE88F to 0x9feAB3…cBDfe6Db100 USDT From 0x92A69C…50bC8F37 to 0xFeDF9B…D43D82C2720.663468 USDT From 0x16d7c7…f949226F to 0x3a8Db4…3c0Ff97B2644.19 USDT From 0x9f6dEa…A598625f to 0x8aB425…93389ae0400.937855 USDT From 0x7B86Ca…aE3769DC to 0xEfF365…d8d58e6f20000 USDC From 0xb5A8F9…92c2d279 to 0xfEf23B…364504778145.438798 USDC From 0x6a0814…46D81979 to 0x8aB425…93389ae0400.929837 USDT From 0xb280cA…3E5647a5 to 0x7129CF…87fe243725000 USDT From 0x246177…0b19AFdE to 0xf85f48…AB8F3ec815 USDT From 0x4d6439…24BE44b5 to 0x8aB425…93389ae0401 USDC From 0x074bbB…1A6dFb22 to 0x34D6E5…e11E102B8250.83 USDT From 0xe6103b…eD94BA37 to 0x6B30aC…5136C3ba131.970294 USDT From 0x15cA37…ef1C7781 to 0xcc870a…Dd953a07501.34 USDT From 0xEF23EE…7dF206A5 to 0x8aB425…93389ae0401 USDC From 0x318f41…41d0d605 to 0xfEf23B…364504777984.44 USDC From 0xe05428…0E6B93de to 0xe99a22…481be93F3679.128219 USDC From 0xba2319…8E1e7e7F to 0x47EEa6…AdE455312000 USDT From 0xAfacf6…860505a6 to 0x4b4538…ee1c225c28 USDT From 0xDD6513…2Cff4A46 to 0xdd2b07…dAA18Dcd1000 USDT From 0xE45AEb…49069b87 to 0x2FC706…5f17cFC6995 USDC From 0x7778f6…E4b6371D to 0x8aB425…93389ae0401 USDT From 0x53E547…86Bf4A66 to 0x47EEa6…AdE455312000 USDT From 0xc25849…833E0e84 to 0x583305…E73d01311987.803483 USDT From 0x9E856b…C095158a to 0x8653be…2963d80920000 USDC From 0x882f3f…69794743 to 0x8aB425…93389ae0399.753574 USDT From 0xdE012b…a14E5C3D to 0xfEf23B…364504771126 USDC From 0xDC1fae…e8fdc8C2 to 0x8aB425…93389ae0402 USDC From 0x38406a…B7FCbF50 to 0x03123F…38906c164992.35794 USDT From 0xFCaf16…875aeb07 to 0xA6D6aa…02b47Ca2500 USDT From 0xe139F5…0Ea9ed59 to 0x24eb06…42fAD25E300 USDC From 0xb4B2a9…a93ca57b to 0xf2aaed…20378E403000 USDC From 0x79fA60…220Bd35B to 0x35FD9D…5adc846f500 USDT From 0x44101b…49537095 to 0x8aB425…93389ae0401 USDC From 0x592C4e…66f4F3Ca to 0x8aB425…93389ae0415.884315 USDC From 0xE16Ee1…2c2f1668 to 0x584271…79De99A146000 USDC From 0xe48a41…2d3207aF to 0x5B1660…B72D799b998.4 USDT From 0xB464b0…3Ca5c62c to 0xaaF4Fb…a7A78F3d5000 USDT From 0xa55D1d…16F3C716 to 0x6823cF…3a1540863000 USDT From 0xF21A76…52adc505 to 0x7DB368…f6da644a7000 USDT From 0xd0A201…892c8F6F to 0x39db29…11c12EFe1017.64044 USDT From 0x838D1F…De497db7 to 0x8aB425…93389ae0401.966852 USDT From 0xd408f0…Ddc65B38 to 0x66F170…159d9B8820000 USDC From 0xc83aB0…28c0342B to 0xb078d1…C07F9A53503.844 USDT From 0x702b50…CA7E0b11 to 0x8aB425…93389ae0401.731984 USDC From 0xb057F6…bb04E3eE to 0x17c46d…05F20B5910637.694139 USDT From 0xf43CC3…E3f9D7F3 to 0xe99a22…481be93F1033.985797 USDC From 0xab86Bb…AF8862b9 to 0x67884A…d7D801Ac74.991376 USDT From 0x22e8Bb…F454c1EC to 0x8aB425…93389ae0405.002025 USDT From 0xE30e90…3541104B to 0x47EEa6…AdE455312000 USDT From 0x01C179…Cfb61D61 to 0x34D6E5…e11E102B100 USDT From 0xBf169D…3e1e6E56 to 0x8aB425…93389ae0402 USDC From 0xD6DeeB…9dE1d167 to 0xA6D6aa…02b47Ca2999.895011 USDT From 0x52C96e…280aF9c2 to 0xe99a22…481be93F21999.791527 USDC From 0xFa3CE3…832F0eDE to 0x2243eF…777A66261698.97 USDT From 0xE2d37f…C222C741 to 0xdC1207…FAE1d373200.326065 USDT From 0x220d04…C68f9783 to 0x8aB425…93389ae0441.966873 USDT From 0x6EB8d8…75084F97 to 0x8aB425…93389ae0404.719032 USDC From 0x1c6aaF…223e2d15 to 0x47EEa6…AdE455312000 USDT From 0x02844C…8b331Be7 to 0x8aB425…93389ae0402 USDC From 0x517ceA…CDb2Eeb3 to 0xe99a22…481be93F49.9999 USDC From 0x3258Aa…724082d4 to 0xA6D6aa…02b47Ca2999.57507 USDT From 0x16327C…Ee87Bff5 to 0x6B30aC…5136C3ba124.1696 USDT From 0x1e7f2c…2D4f9757 to 0x8aB425…93389ae0434.336903 USDC From 0x5a63e1…3f058043 to 0xCcd405…DB0e1C95237.69 USDT From 0xAa23C7…0091bADb to 0xb050B5…18b7Cb5b542.809936 USDT From 0x595295…F30998B3 to 0x8aB425…93389ae0401 USDT From 0xEEA985…a8F017F7 to 0x8aB425…93389ae0400 USDC From 0x8e85Cb…a0319BF3 to 0x479d80…217f8357100 USDC From 0x8a9449…86277714 to 0x2243eF…777A66261205 USDT From 0xDb022c…017D5C41 to 0x6823cF…3a15408650 USDT From 0xA271d7…607F4147 to 0xA6D6aa…02b47Ca21000 USDT From 0x95C178…9f0D78f4 to 0x39db29…11c12EFe150.665507 USDC From 0xC9d721…7b2F05F7 to 0xfEf23B…364504771953 USDC From 0x55809b…0AbD2d4b to 0x03123F…38906c1631.86 USDT From 0x506Cf7…0bA5CB1D to 0x24eb06…42fAD25E1312.578354 USDC From 0x11fE2c…82Ad3881 to 0x5B1660…B72D799b1000 USDT From 0xc02a43…907859Da to 0x8aB425…93389ae0404 USDC From 0xDdd059…E7C8ebD4 to 0xbF17a9…2A7C71e515 USDC From 0x08B49e…3f0acDF6 to 0xfEf23B…364504771714.45 USDC From 0xa7bb77…C45AAAC0 to 0x3fAEe3…28095F901000 USDT From 0xa5AF86…23cFe4Fc to 0x6823cF…3a1540863649.93 USDC From 0x8F2f1e…2cf501Be to 0xc8cF94…75Ea24e9500 USDT From 0x56ab26…008616fe to 0x2FC706…5f17cFC6995 USDC From 0x626645…EF9EfEa3 to 0x583305…E73d0131200 USDC From 0x6a5376…b06010f6 to 0xfEf23B…364504771135.47 USDC From 0x98060F…7C1720cC to 0x17c46d…05F20B5920228.110185 USDT From 0xb9f9F4…1CBA439c to 0x8aB425…93389ae0403.999059 USDT From 0x4B8Ae9…dA101Bb1 to 0xD36370…C305367F2147.349319 USDC From 0x6a502F…bF27271c to 0x7DB368…f6da644a1200 USDT From 0x02C413…B82Bb98A to 0x67884A…d7D801Ac190.896458 USDT From 0x4D6e9b…a3526459 to 0x583305…E73d0131200 USDC From 0xCE1e18…06Db2E07 to 0x8aB425…93389ae0401.98995 USDT From 0xbBe73a…6F528250 to 0x9b0595…a487A515400000 USDT From 0xbCa0B5…7d5e9478 to 0x1B95f4…35003089682 USDT From 0x713674…885daF79 to 0x47EEa6…AdE455312000 USDT From 0xfDEEee…990Ac53F to 0x24eb06…42fAD25E5043.061772 USDC From 0x76feDd…8922ec83 to 0x39db29…11c12EFe24.403025 USDC From 0x3E45C2…741B41ac to 0x39db29…11c12EFe435.6 USDC From 0x8B6455…4391d9e5 to 0xD072ca…c0B647e0688.83 USDC From 0xf15a5e…f9fA25aB to 0x2f0228…00D127A5194.96 USDC From 0x2a96ca…dB3beBCA to 0xe99a22…481be93F228.6749 USDC From 0x49C007…d3310B31 to 0x8aB425…93389ae0477.901703 USDT From 0xbD3596…72bA01BB to 0xc74ca9…9f9F91Bb1111 USDC From 0x4c19d8…7f4ef610 to 0x88E783…A0c88FAB202.98708 USDC From 0xB6AF8b…2545126f to 0x4B4B29…e1Bfae9f400000 USDT From 0xDc752E…7eFe7416 to 0x2FC706…5f17cFC6995 USDC From 0x57b18A…f9F5076E to 0x8aB425…93389ae0402.22665 USDT From 0x6B245D…730bAcE5 to 0x24eb06…42fAD25E1617 USDT From 0x752438…30726EC7 to 0xfEf23B…3645047713090.94017 USDC From 0x7678E7…9F1FF5Cb to 0x583305…E73d0131200 USDC From 0x473025…C0eb3c32 to 0x47EEa6…AdE455312000 USDT From 0x22FbF6…2555467F to 0xc7452A…9539c83A1158.638 USDC From 0x49Ea76…33f49D3a to 0x6B30aC…5136C3ba27.460032 USDT From 0x41163a…9F2b6740 to 0xc8F942…B66A8032688.83 USDC From 0x2BC1a4…0438F9C3 to 0x47b488…E2d546b520000 USDT From 0x55a61C…E6857335 to 0x67884A…d7D801Ac39.9982 USDT From 0x7C7A5b…8AAB5a14 to 0x67884A…d7D801Ac101.734239 USDT From 0xfBD07D…71a03BEE to 0xb21DfC…9Ab24F572031 USDT From 0xE0D20d…Fac49067 to 0x24eb06…42fAD25E29794.59 USDC From 0xE34a67…Edd8C2D2 to 0x2f0228…00D127A557.31 USDC From 0x60FbbA…f6f17EdD to 0x8aB425…93389ae0409 USDC From 0xa9B5c8…89e8EB4c to 0xCeef23…c165065f100 USDT From 0x27637b…e1d562bb to 0x8aB425…93389ae0401 USDC From 0x9F4028…70372fA4 to 0x17c46d…05F20B5920230.676112 USDT From 0x1924ee…3c3f812C to 0xe99a22…481be93F2500.9999 USDC From 0xd71F44…430b236d to 0x3976EE…95213bc7734.567251 USDC From 0x936949…5457998D to 0x8aB425…93389ae0401.416704 USDC From 0xD29459…E04d9888 to 0x2FC706…5f17cFC6945.2 USDC From 0xe86bc4…cA719383 to 0x47EEa6…AdE455312000 USDT From 0xC9fCeE…dA4bc51c to 0x47EEa6…AdE455315000 USDT From 0xdb1B1D…56702C60 to 0x8aB425…93389ae0408 USDT From 0x0e03a6…dA3acb51 to 0x6B30aC…5136C3ba232.2697 USDT From 0x0f1eeC…Cb364B68 to 0xdC1207…FAE1d37365.763862 USDT From 0x1bD8A9…96ee60Af to 0x6B30aC…5136C3ba15.303597 USDT From 0xb89fed…2052fdAf to 0x67884A…d7D801Ac195.440113 USDT From 0x2FC931…6Fc81c49 to 0xCcd405…DB0e1C95125 USDT From 0xd94435…189A2f2d to 0x7DB368…f6da644a74.245913 USDT From 0x8cce3F…0fDd8911 to 0xA6D6aa…02b47Ca21000 USDT From 0x2aa2EE…07F351aE to 0x584271…79De99A110000 USDC From 0xfeb240…760C74d2 to 0x67884A…d7D801Ac36.661201 USDT From 0x973295…001b362b to 0xe99a22…481be93F2567.203064 USDC From 0x14a8c6…82Afc790 to 0xAe572F…767d923710 USDC From 0xB943C0…686D326E to 0x41DcF9…098F9B5C1000 USDT From 0x70e721…66342Edb to 0xe99a22…481be93F999.691148 USDC From 0xD2004C…5306a420 to 0x5B1660…B72D799b3572.296642 USDT From 0xbEDB93…95823697 to 0x8aB425…93389ae0411 USDT From 0x3440A3…eA45ED2f to 0x67884A…d7D801Ac58.907538 USDT From 0x5cF2B0…C8e939BC to 0x97367f…15A4d257100000 USDT From 0xeBc65B…341718F1 to 0x7DB368…f6da644a90.940874 USDT From 0xf1BCD8…4B9D77D8 to 0x88E783…A0c88FAB306000 USDC From 0x201aD0…CB76851c to 0x611415…adFfb0d1100 USDT From 0x953d88…c7Ca43CF to 0x6B30aC…5136C3ba149.852496 USDT From 0xA79718…2a3Ac44c to 0xdC1207…FAE1d37399.784166 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001469590067729316 eth 0.001469590067729316 ETH
0x9ada0e…fb968902	23066157	Mon, Aug 4, 2025 7:17 AM	0xc46908…A9c38F0d	From 0xF7EE60…0f815Fd9 to 0x4F8abA…49607Db61000 DAI From 0x8a916f…9438256c to 0x3c0219…55A9dB6f9000 WLD From 0x58796F…C6c639af to 0x443Dab…5fb1120D999677.44 USDT From 0x0D87A8…0d43208f to 0xE1CD6D…C653fdF01040.963567 USDT From 0x443Dab…5fb1120D to 0x6c34ab…61030b87700000 USDT From 0x50678C…E6559796 to 0x965F7d…1D3D500c2266.23452 FET From 0x8aA3B6…E911284a to 0x284977…1106528850.69579598 CRO From 0xD17553…9799D9C6 to 0x286339…6f06206125000 USDT From 0xDB0A11…86BC23Ae to 0xa17DFB…5E74e68334310 USDT From 0x286311…DB6C2061 to 0xDBc42E…c8C3E2751060 USDT From 0x08a49d…6000B315 to 0xd8a44E…a07D03f1112406.92361026742 ENA From 0xF44185…14BFD49A to 0x6b7906…80D3de8534405.069074 USDT From 0x9323C0…DC396132 to 0xF98b57…0973bdBa200000 USDT From 0x9323CA…0dAf6132 to 0xf98b2b…3F40bDba200000 USDT From 0x74a376…4C1a935d to 0xFe0e4c…5E38EF8e50000 USDT From 0x16a9DB…cd60759c to 0x4b6cbb…687192e3100000 USDC From 0x0F8EFe…246EE87b to 0x445F8c…2cf6Bd9799999.2895 USDC From 0x16A9E8…4fFa759c to 0x4b6c35…95F892e3100000 USDC From 0x5E9bc6…EB3B067A to 0x9E7313…F4D0c7150 DAI From 0x5E9bc6…EB3B067A to 0xce2BCf…918c0AF50 DAI From 0xb7fF45…b14A85A0 to 0xEDef09…dA7b1a1f2000 USDT From 0x1ec98C…FA2729d9 to 0x51Ee33…9578d8Ae580000 USDT From 0x46EBA4…7c601454 to 0xcCB608…B4d42b15367644 USDT From 0x51Ee33…9578d8Ae to 0xB92ba4…60983DF0520000 USDT From 0x1ec9fd…176329d9 to 0x51eE46…6a79D8AE580000 USDT From 0x76a75c…a51F67b2 to 0xDd7777…da60D6575000 USDT From 0x2B5Ca3…ddae7185 to 0x2BFd9B…05e67b126091.577718 USDC From 0x357B94…aEe7EB17 to 0xF79c80…C1d249FE50000 USDC From 0xf79Cca…4A9949FE to 0x45105e…F3a7D8FD90000 USDC From 0xd583B9…E6B42Bb9 to 0x37e5C8…8fcc3a785000 USDT From 0x518E79…00e05db2 to 0x7B4f76…c87f6510438.06772086974394 ONDO	0xA47b56…Ba41be43	0 eth 0 ETH	0.000068723775211364 eth 0.000068723775211364 ETH
0x91579e…9fd014aa	23066143	Mon, Aug 4, 2025 7:14 AM	0xc46908…A9c38F0d	From 0x76BA32…e47F4460 to 0x267e9a…28a75cEE120 USDC From 0x9CE9f3…AaaE57be to 0xCC65eC…cB7AEDEe6000 USDC From 0x8600b5…A79D5c17 to 0xdA8029…892542360 DAI From 0xDB0A11…86BC23Ae to 0xE7973c…85048d9b20050 USDT From 0x60dBBd…24fB6957 to 0x331e4b…a8b4824a12671.625011 USDT From 0x3F83ee…9e96721e to 0xcf27ec…0668F5F78415.54 USDT From 0x0D87A8…0d43208f to 0xE1CD6D…C653fdF02891.553898 USDT From 0xB24817…6aA355da to 0xA5C6f5…cD5645b1619600.171602 USDC From 0x34D5F8…998fb1e3 to 0xE80B66…16D7025A684.9505521599999 ONDO From 0xa5c68F…773045B1 to 0xcA8ce1…4431cDf3250000 USDC From 0xB248C9…D0F655dA to 0xa5c68F…773045B1619600.171602 USDC From 0x35872a…A5E1d507 to 0x22176f…a69dEcC937073.719 USDT From 0x03BB9E…6eB5B442 to 0x1e1e63…9E6a362e2153 USDT From 0x386F4C…a58e6B4A to 0x2dC774…bD5BE33F3012 USDT From 0x2ae363…E5f2380c to 0x9E2aaA…03c38883220 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000036523408955248 eth 0.000036523408955248 ETH
0x273bfe…4dfe1672	22830028	Wed, Jul 2, 2025 7:24 AM	0xc46908…A9c38F0d	From 0xc751F5…067622fc to 0xaB8a7a…4db4f3dD0 WBTC From 0x93Fd5A…3a0c9E4f to 0x8AAFD2…abB8d4B20.14853866578958685 WETH From 0x002fC0…3AC674B4 to 0x3Ff72e…47eDB3768000 USDT From 0x1F4995…90E9EaB1 to 0xe95ECb…D53ad128383986.9 USDT From 0x205dB2…40EE78c3 to 0x1bD79d…dbb1B7091893.75 USDC From 0x1f4910…bd6BeaB1 to 0xE95E97…b124d128383986.9 USDT From 0x5F0C3C…21df03dF to 0x6254c1…1618eCDF16113.710806 USDT From 0x7Ce1b3…5b8FB83A to 0xfA9b2c…f3688d2348886.006001 USDT From 0xE95E97…b124d128 to 0x96B336…07e0C36a518000 USDT From 0x7F230b…55F803BF to 0xe874DA…843554D53000 USDT From 0xfeeFC6…8BEE2a2b to 0x766139…8Ef48c731200 USDT From 0x814998…1644Db12 to 0x456c7a…D919F77c4400 USDT From 0x0D87A8…0d43208f to 0xE1CD6D…C653fdF01060.351683 USDT From 0x550E47…478cBb7f to 0x2aEb78…85E0aB4877.74 USDC From 0x597243…B129DC5E to 0x550eB5…c996bB7F68283.426688 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000131955775411632 eth 0.000131955775411632 ETH
0x0563a0…eafb7e3a	22830026	Wed, Jul 2, 2025 7:23 AM	0xc46908…A9c38F0d	From 0xC99968…c404c283 to 0x055113…Dc113d4F0.01 DAI From 0x0a27D9…ff0c2bF2 to 0x92C907…219049850.103725 WETH From 0x0D87A8…0d43208f to 0xE1CD6D…C653fdF02945.421343 USDT From 0xed9B63…4227bCDd to 0x3A3c76…C4211Dc87825250.731732 USDT From 0xefB838…f76dc18B to 0x2872Ee…aD12e40c11000 USDC From 0x6443D7…8D3B210e to 0xEF180e…6a07425A177848 USDT From 0x7091Db…5fF5417a to 0xa38663…Cd43707520000 USDT From 0x548627…6f3B85c4 to 0x1386E1…5Ae432346526.96 USDT From 0xAb3366…F5935A57 to 0x197f7d…036ab9B295018 USDT From 0x02612a…BB125485 to 0x31332a…74F109F440000 USDC From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e41000000 USDT From 0xcCA440…2C17c4bA to 0x6F12A5…041B7FAF743.34011771 CRO From 0xCBEdb9…59b53aDC to 0x6e2366…2b952Cc6269993.5 USDT From 0x893053…D272Fa07 to 0xAE5395…249A3D4e2173 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000137287386151125 eth 0.000137287386151125 ETH
0x895177…dc22bf84	22501545	Sat, May 17, 2025 8:23 AM	0xE1CD6D…C653fdF0		0xdAFC4a…EaDc0a58	0.00000773473671854 eth 0.00000773473671854 ETH	0.00002407694562 eth 0.00002407694562 ETH
0xea4fa1…48c59f79	22410289	Sun, May 4, 2025 12:06 PM	0xE1CD6D…C653fdF0	From 0xE1CD6D…C653fdF0 to 0x0D87A8…0d43208f0.001017 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020798142296425 eth 0.000020798142296425 ETH
0x57f46e…1c849300	22410288	Sun, May 4, 2025 12:06 PM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x9027e2…89AC8a160.006001 USDT From 0xdAFC4a…EaDc0a58 to 0x6D3fEc…b8145bC20.000501 USDT From 0xdAFC4a…EaDc0a58 to 0xE1CD6D…C653fdF00.001018 USDT From 0xdAFC4a…EaDc0a58 to 0x576Aa7…0A61e2A10.003001 USDT From 0xdAFC4a…EaDc0a58 to 0xFCBE92…a7127c1F0.000651 USDT	0x42C529…33154b82	0.00018334046453125 eth 0.00018334046453125 ETH	0.000147028372664096 eth 0.000147028372664096 ETH
0xe219bc…a158e2ea	22410249	Sun, May 4, 2025 11:58 AM	0xE1CD6D…C653fdF0	From 0xE1CD6D…C653fdF0 to 0x0D87A8…0d43208f0.002825 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020892214040035 eth 0.000020892214040035 ETH
0xf4e66d…29f4efd1	22410248	Sun, May 4, 2025 11:57 AM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0xE1CD6D…C653fdF00.002826 USDT From 0xdAFC4a…EaDc0a58 to 0x06EB6c…F5b107Ec0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x89C112…98135a680.001301 USDT From 0xdAFC4a…EaDc0a58 to 0x684573…9ab31FF00.004942 USDT From 0xdAFC4a…EaDc0a58 to 0xe3360E…82Ed71110.004001 USDT	0x42C529…33154b82	0.00018416972884375 eth 0.00018416972884375 ETH	0.000129534880979196 eth 0.000129534880979196 ETH