Address 0xEf9E3E802AF0e389735535aE7bBe4475e11C0209

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0751e9…83b07909	22770455	Mon, Jun 23, 2025 11:37 PM	0xc46908…A9c38F0d	From 0x24b5a1…779c172c to 0x85a689…8187D4Af120990 USDT From 0x7cF6C6…FbC9665e to 0x446777…c52afa117694.32 USDT From 0x85a689…8187D4Af to 0xb93392…2abf541382.6 USDT From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF674503150 USDC From 0x76516D…438343DC to 0x817D0c…7e20EB7c64017.93377 USDT From 0x461D2C…53641FB1 to 0x93Fa7a…f1772C0650000 USDT From 0x6dEbf6…E9eA884f to 0x59776b…3a584f07651 USDT From 0x1A2b8e…C1164951 to 0x4c2dCb…A98b0be1382.973834 USDT From 0x817D6a…0C12EB7c to 0x8cDcB4…26657b7132300.811724 USDT From 0x1f2C8e…4457B47f to 0x7a7A9c…DbdE119D0 USDT From 0x21500E…f3643079 to 0x7Dfd48…3270d1DE0 USDT From 0x7a0329…81A1B7a0 to 0x393a98…27BE27710 USDT From 0x7E68e0…E7CA8D6F to 0x3275Bb…40D5B1340 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0x7A9e7a…fEA8cb98 to 0x4b6a96…Df3a191d0 USDC From 0x484305…B266045a to 0x83C4A4…002cA3EF20000 USDT From 0xCAB057…735fB4D6 to 0xA9d1e1…F3ad3e4327457.00048173699 FET From 0x02c591…3D75849C to 0xA7493f…fF165309104895.104895 USDT From 0x02C56F…F394849c to 0xa749f8…1E4c5309104895.104895 USDT From 0xC7A48B…114572AB to 0xdb8eD7…0F6C04d02000 USDT From 0x474AC9…53C25E0E to 0x131F51…24aaf95910 USDT From 0x6DfAf4…256e445C to 0x66e01b…29CEBdC34000 USDC From 0x54B227…ee6a3329 to 0x1626f4…12406Cd91891.45 USDC From 0x3Db3B7…D91f7d59 to 0x6DfAf4…256e445C416301.51849 USDC From 0x3db3Fb…70d97d59 to 0x6DfA5A…A042445c416301.51849 USDC From 0x04A371…976DfC40 to 0x8267b4…3BE4fBDe0 USDT From 0x172102…c5a5C37c to 0x3861FE…aadD379B10010 USDC From 0x955324…A65b6aD3 to 0xcacEB0…38c0ef70464.7701401453955 LINK From 0x386166…3D7D379b to 0xbf5032…548e116D615444.782905 USDC From 0xAFa558…c9954d52 to 0x366371…B108E24A1370.136 USDC From 0x974E28…B39521c2 to 0x6aAA02…FBf5AD031499.18936 USDT From 0x36672E…8D202700 to 0x52dd47…3c286d213037 USDT From 0x9437df…d8c3e579 to 0x2ef15D…3F12D87711641.84 USDT From 0xE1B887…0Cc9213d to 0xA9d1e1…F3ad3e43200000 USDC From 0xEE1587…fE5C8DFd to 0x41905f…f92715F620000 USDT From 0xD551E7…ee6dD2a8 to 0xE1B887…0Cc9213d100000 USDC From 0x7f477e…D7811E53 to 0x31283F…A0D936aA805 USDC From 0x23FfFe…90af648e to 0x2f1200…Bb7A3CeB1000 USDT From 0x8acaff…996326B2 to 0xa4a83D…B1465Fe60 USDC From 0x2b0785…4804F8eD to 0xeE1562…c22d8dfd23925.05877 USDT From 0x7f477e…D7811E53 to 0x1Fa25E…3dDC3B4a265 USDC From 0x7543a7…B0D4c892 to 0x10AbF8…0aFEAd3919464.1972 USDT From 0xD551Dc…101ED2A8 to 0xe1b874…2282213D100000 USDC From 0x808E88…C0D66B3a to 0x6dD945…50565de06196.046745 USDT From 0x8d7681…008d541C to 0xd58330…bE48b5D925000.015566 USDT From 0xb96Fa3…60760b4A to 0x08c15b…1C4Bf6dB2400 USDT From 0x9dcbB3…38D70718 to 0xD91f2B…F6a0a13670000 USDT From 0x955324…A65b6aD3 to 0xcacEB0…38c0ef7076837.86726 USDC From 0xD91f91…4e19a136 to 0x1f2c7a…3435B47f567900 USDT From 0x1dAFF6…04D55dC6 to 0x0E2c81…8257bEe82691.27 USDT From 0x22bF35…1Ca402cD to 0x60A632…8B1E75F47.91351321 DAI From 0x27a2a4…9e6F1eDf to 0xcacEB0…38c0ef7018000.003997 USDC From 0x1A2b8e…C1164951 to 0x1ba782…7020581A2423.64 USDT From 0x1f2C8e…4457B47f to 0x7A7a07…1e52d19d0 USDT From 0x474AC9…53C25E0E to 0x131FF7…65eff9590 USDT From 0x7a0329…81A1B7a0 to 0x393a98…27BE27710 USDT From 0x7E68e0…E7CA8D6F to 0x3275Bb…40D5B1340 USDT From 0x1A2b8e…C1164951 to 0xC2dF56…F4570336410.004298 USDT From 0x7A9e7a…fEA8cb98 to 0x4b6a96…Df3a191d0 USDC From 0x7Bf493…A1A4b663 to 0xC96c1a…d8Ba24675020 USDT From 0x168CAf…a9A44567 to 0x7FcF21…3b1A04322900 USDC From 0xf51092…71d2eFd3 to 0xEcE0aD…5CD0cDCC528266.967198 USDT From 0x9aCcE9…559c42aD to 0xc2A023…8487D3f832.080444464434734 LINK From 0xf1d4e8…F861E916 to 0x502AFe…bAabA6553000000 USDT From 0x54B227…ee6a3329 to 0x1626f4…12406Cd917100 USDC From 0x7FeaEE…423538C5 to 0xae2d7B…085593E3500 USDT From 0xb0b8F3…7Ce074E9 to 0x3fD3bf…9CAa8Ce875457.430836 USDC From 0x96af43…34B6A660 to 0xeba47a…02e767Ae489.73 USDT From 0xF18051…4A6408f1 to 0x60A632…8B1E75F4921.539667198209 SAND From 0xA2808D…4CF8C047 to 0x5C33ce…39BBE55c0.02023763 WBTC From 0x6dEbf6…E9eA884f to 0x306110…0cacd5131331 USDT From 0xa9b08A…6B921A85 to 0xEFC4a7…cFc745B4200000 USDT From 0x3Fd382…15c08ce8 to 0x78259D…B462C35c133 USDC From 0x1453e5…D3cED62e to 0x631Fc5…4AE80b13110628.32107 DAI From 0x9Cb68B…56ec9F8B to 0xc5410c…a365667F7.43801652892562 LINK From 0x20a426…7a567690 to 0x239001…5Cfe868A25000 USDC From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a318.28 USDT From 0x6DfAf4…256e445C to 0x4d5740…8CA25a045865 USDC From 0xE29F7F…f5c15A4A to 0x9C5cFB…28FD0dA73000 USDT From 0x28d967…B6a74Db8 to 0x299eff…daac38Fe2400 USDC From 0x21500E…f3643079 to 0x7Dfd48…3270d1DE0 USDT From 0xB2Fe3b…dbA55571 to 0x367E49…397EaB680 USDC From 0x83C55C…C9c6975a to 0x0817B2…c970790E3013.03 USDC From 0x6DD41c…2cE4dD62 to 0xBf9904…06cb824b20000 USDT From 0xb45D4D…505111C3 to 0x3af6dc…5626C11c1250 USDC From 0x46e92A…d3Eb489B to 0x4A2648…4166034310000 USDT From 0x5DE803…480994d6 to 0x6bbE27…676365D4208881.205289 USDC From 0x5DE841…60a894d6 to 0x6Bbe02…3EAE65d4208881.205289 USDC From 0x04A371…976DfC40 to 0x8267b4…3BE4fBDe23976.023976 USDT From 0xbB1cB9…0Cb32633 to 0x021efE…Ce1650031000 USDT From 0x8267bA…b65Cfbde to 0xaF8A01…729784e53699 USDT From 0xab0E20…0876Ac08 to 0x2980eE…E548A8451000 USDC From 0x74570C…7a6F1DcD to 0x8d326d…a53d39BC187360 USDT From 0xA6a65B…e199105c to 0x6a3406…2FeD4FC95 USDT From 0x2d16df…7944B8B9 to 0xD007d2…395cF55b13099 USDC From 0x21dc02…C1dbA1b3 to 0x2d16df…7944B8B9101010.045989 USDC From 0x9c79DC…0cc04A70 to 0xCB4f42…399d59371000 USDT From 0x21dC7a…14FcA1b3 to 0x2d16dB…24ebb8b9101010.045989 USDC From 0xf51092…71d2eFd3 to 0x8cC51a…7C404ea7528266.967198 USDT From 0x33B97b…8c173CC0 to 0x0e7f9C…dF173979219.723463 USDT From 0xC739d6…Efb41F2b to 0xBE8C35…AdB91189329.363222 USDT From 0x51ee5b…DDC9074a to 0x0dC460…231e86D450000 USDC From 0xBB372e…aE22BBFE to 0x3275Bb…40D5B1340 USDT From 0x857d45…3D7BE915 to 0xD91f2B…F6a0a1360 USDT From 0xf5213a…6c1A9900 to 0x27BFfb…489211550 USDT From 0x698d35…b3B4DBf2 to 0x3275Bb…40D5B1340 USDT From 0x623D5A…255ea17C to 0x615e61…1f6675500 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDC From 0x6C4898…6fa28804 to 0x4aAad3…01770b210 USDC From 0x7CD0B7…5970c912 to 0x3117aA…D8cCBf180 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF670 USDC From 0x11Aa70…5b92e6a6 to 0xB82C46…5b9360030.4447823638472329 WETH From 0x99e591…D47E1fA6 to 0x31C384…0d3CF78550700 USDT From 0xB2Fe3b…dbA55571 to 0x367E7b…069BAB6836398.246551 USDC From 0x52dac2…2a815dc1 to 0xcacEB0…38c0ef7040000 USDC From 0xCA6d70…2E34393a to 0x4aAa00…5510cB214650000 USDC From 0xE5A733…AbBCEc20 to 0xec04A1…329731B03000 USDT From 0x6Ab07D…61304f4A to 0x10dB6c…8142a2D939200 USDT From 0x644BA2…774f5188 to 0x5197Ca…0B56aacD1.6514594773130755 LINK From 0xD76099…D64e1EC2 to 0xBa6cDD…47236B3f4000 USDC From 0xDc8e11…3640De21 to 0xd2711D…C1f1339362000 USDT From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa8600 USDC From 0xc1EA2e…3037aCBA to 0xa01cd2…7488157b17500 USDC From 0x98c721…05e4a0a6 to 0x035472…E231DdA5167618.381618 USDT From 0x14c0a3…5377C528 to 0xC7FDEd…Ed81877F0.13413 WETH From 0x3B72d7…66f4c5D5 to 0xB5dF0E…0BD08670200 USDT From 0x4e29eE…67d42092 to 0x372458…DBC952b875000 USDT From 0x535d1c…D9D4A30E to 0xf5E49C…ab2c330914000 USDT From 0x7f477e…D7811E53 to 0xAc1579…704A251F566 USDC From 0x188A99…a798670B to 0xc005b7…4Ca91876523.346771 USDC From 0x737688…bbBBf667 to 0x6632FA…17008b4E100.003814622881 DAI From 0xa799bE…B5632De9 to 0x6e20D2…6Ae4eaCB94.045265 USDC From 0xe1df83…44eA50c9 to 0x4E6E80…B162469850 USDT From 0x623D5A…255ea17C to 0x615e61…1f6675500 USDT From 0xBB372e…aE22BBFE to 0x3275Bb…40D5B1340 USDT From 0x698d35…b3B4DBf2 to 0x3275Bb…40D5B1340 USDT From 0x857d45…3D7BE915 to 0xD91f2B…F6a0a1360 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDC From 0xb5c019…43a07AE6 to 0xF28de8…B9B8f37631000 USDC From 0x23a590…BDe3AaB3 to 0x293154…6C18492F11936.363006 USDT From 0x2F9201…ea01c535 to 0xF4E9D6…2f3B442c227948 USDC From 0x3002b2…803861a3 to 0xD23eB4…59C0C20110023.646972 USDC From 0x3eFaA3…42025761 to 0xc1F2b5…B4f94cE810000 USDT From 0x7971cf…c075E292 to 0x2F9201…ea01c535165000 USDC From 0x71aC6A…32405fdf to 0xd99df7…3C8683197190 USDT From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a400.13 USDT From 0x79715E…1865E292 to 0x2f9255…F982C535165000 USDC From 0x79acC9…5000B974 to 0x64c03c…0524953286.79112913 FET From 0xB8Ba3c…2bA2572d to 0x23a5B9…e630AAB315071 USDT From 0x5658B4…9A56a391 to 0x42d9eD…4a28972430000 USDT From 0xc94129…3506a3CD to 0x3eFaA3…42025761150000.028002 USDT From 0x25c161…920Be06C to 0x081a67…4F5719cf4500 USDT From 0xC94159…4888a3cd to 0x3eFA16…3AAB5761150000.028002 USDT From 0x7f477e…D7811E53 to 0x455617…a0992eD0170.252025 USDC From 0x393a3c…c8782771 to 0x735FeA…5C61152D600000 USDT From 0x393a98…27BE2771 to 0x735f23…ff69152d600000 USDT From 0xab8215…9ED86a66 to 0x60A632…8B1E75F410.71566686312771 DAI From 0x66e215…3E4840BD to 0x02a79D…95e8ce3C5 DAI From 0x5ad835…23099336 to 0x02a79D…95e8ce3C5 DAI From 0x3B923A…37adc9a5 to 0x02a79D…95e8ce3C5 DAI From 0x6dEbf6…E9eA884f to 0x83152B…17A31d8e3183 USDC From 0xBD2CB9…0eb24b32 to 0xC21803…d638300312445.01 USDC From 0x3eFaA3…42025761 to 0xa86821…E600Dd23350000 USDT From 0x3eFA16…3AAB5761 to 0xa86853…AEbdDD23350000 USDT From 0x2Dce74…ddB912Fe to 0x0949D1…47C259f51000 USDT From 0x89e87B…40C9Beee to 0x3619E6…7789F2C44571.847505 USDT From 0x75C8d7…c7FCbC5b to 0xB43db1…7B28Eab8300000 USDT From 0x1453e5…D3cED62e to 0x631Fc5…4AE80b13102014.94473999999 DAI From 0x75C85D…e35dbC5B to 0xb43d20…528deab8300000 USDT From 0x6fB793…3916b323 to 0x95254B…6571F3C910001.783995907372 DAI From 0xe04B93…C9d103Ad to 0xe39244…5081CE3956000 USDC From 0x1A0d36…4622D91b to 0xe04B93…C9d103Ad294500 USDC From 0x5dD2Ac…ce06b147 to 0x8643f0…71373B315000 USDT From 0x806d84…aE9dc4E8 to 0xe1CC06…b8c25f365 USDC From 0x291A95…A8E97eD7 to 0x886344…e728fc2D1793.56745 USDT From 0xAf5603…0e948f21 to 0x0e1736…02bCb83d132656.12 USDT From 0xaF5657…8a9f8F21 to 0x0e173C…8609b83D132656.12 USDT From 0x1a0d6d…0344D91b to 0xe04B96…6da203Ad294500 USDC From 0x5d5504…cC24EF2a to 0x642d1A…731b4Fb130000 USDT From 0xf8234D…9e753b62 to 0x49F55e…9eBfA5DB216000 USDT From 0x0e173C…8609b83D to 0x8Ec414…AE192dA7100000 USDT From 0x642D83…085a4FB1 to 0x5A9318…f9e532fb5000 USDT From 0xEe38A8…274FFd25 to 0xC402e3…f02CF4a0650 USDT From 0x89d767…57880C0F to 0xA9d1e1…F3ad3e4318.61962225 WBTC From 0xbb7516…6bc31183 to 0x276c40…61A49E121420 USDT From 0xa1F9c4…50a5aFd8 to 0x922B5e…85AB57cB14000 USDC From 0x449B96…88A156F4 to 0x5E8840…b841830b1199998.002339 USDC From 0x449B89…D9Af56f4 to 0x5E88d3…ea19830B1199998.002339 USDC From 0x6C4898…6fa28804 to 0x4aAa00…5510cB210 USDC From 0x1A2b8e…C1164951 to 0x6FdBc3…80EDFDf1182.471792 USDT From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a402.85 USDT From 0x5E8840…b841830b to 0x47722C…2aA7949f14646.022207 USDC From 0xFC33b7…20E35c07 to 0xa68870…6696A77742135 USDT From 0xE549be…F10387f0 to 0xB259A6…93374a981998.33 USDT From 0xb171d2…d2F92685 to 0xfc3326…376A5c0743092.454082 USDT From 0xe1df83…44eA50c9 to 0x4E6E80…B16246987700 USDT From 0xE5A733…AbBCEc20 to 0x23C2B9…Ec2Cf87B11000 USDC From 0xeB5919…37764eA9 to 0x8acaA9…516036B20 USDT From 0xED75C5…779281cf to 0x7c2C82…2C2eFf010 USDT From 0xbE4A89…9B401eD0 to 0xA9d1e1…F3ad3e432045.0787038451429 ONDO From 0x348BB3…8d0A40B4 to 0xEd7540…55E831cF0 USDC From 0xc35BC7…605B4b93 to 0x449B96…88A156F40 USDC From 0x3db3Fb…70d97d59 to 0x6DfA5A…A042445c0 USDC From 0x02Ab31…286A4F33 to 0x11d819…CD8a805e0 USDC From 0xb90f36…3DcCECe5 to 0x11d819…CD8a805e0 USDC From 0x95a1F5…30C9C195 to 0x11d819…CD8a805e0 USDC From 0xC4Db5d…5852E611 to 0x71B850…52fe0CdD0 USDC From 0x31173E…c8A8bF18 to 0xcA6d79…Fd85393A0 USDC From 0xED75C5…779281cf to 0x349D05…3cfBc9D40 USDC From 0x3e4f9a…24fA492F to 0xB63598…1b5F05B320000 USDT From 0xF73129…E424e4df to 0xFa1678…5b32e2cE115 USDT From 0xB4e8C9…218BE7b8 to 0x148ca1…966F04e50 USDT From 0xF73129…E424e4df to 0xE3474D…D88c19643.596327 USDT From 0x85F10e…95d3a2ef to 0x952E49…d8b1880E7380 USDT From 0x20c19F…57acd6e3 to 0x4A59d2…5eB015a61500 USDT From 0x1A2b8e…C1164951 to 0x4471F4…062a98e31229.694885 USDT From 0x49f5d0…1e4aa5db to 0x8acAF4…DAB426B2216000 USDT From 0xb5c019…43a07AE6 to 0x0C5ebE…92a263b627000 USDC From 0xFC33b7…20E35c07 to 0xa68870…6696A77742135 USDT From 0x00600A…B6D1448d to 0x080099…210a89d19000 USDC From 0x1F0e62…fc99D188 to 0xe1098e…B9F8cc2e1000 USDC From 0xE93cee…D84E3088 to 0xfc3326…376A5c0711259.57732 USDT From 0x635C8F…20169Fa0 to 0xA0562f…bEB5Ff2b550.055006 USDC From 0xe1df83…44eA50c9 to 0x4E6E80…B162469890004.916408 USDT From 0x53354c…08B1Aa44 to 0xa49c2E…B5a5a29711980 USDT From 0xc79044…46De54b2 to 0xE9f383…36EE65CF2129.62038 USDT From 0x01e248…2eE910e3 to 0xdf4158…a445947945578.971884 USDT From 0xA42E95…2f90bA5D to 0xc01e20…48bD43eD8773 USDC From 0x4e6e0E…cb204698 to 0x352922…0D5A5Bc7250000 USDT From 0x5B0808…a747c475 to 0x84F9CE…1b3a47E010000 USDT From 0xAc9ab8…5F2CdB08 to 0x3Ac30A…0243DAF75000 USDT From 0xe62316…12ee370a to 0x9Dac30…4f5670aC648050 USDT From 0x6921d6…91a2324a to 0x7A5C4e…3A1E24be250000 USDC From 0x0e92c3…A45302C8 to 0x104f56…f192050820000 USDT From 0x20c19F…57acd6e3 to 0xe10533…30c8997E4207 USDT From 0xE36256…21A16adF to 0xE3474D…D88c19640.0023731981082701 WETH From 0xED75C5…779281cf to 0x7c2C82…2C2eFf010 USDT From 0xc35BC7…605B4b93 to 0x449B96…88A156F40 USDC From 0x3db3Fb…70d97d59 to 0x6DfA5A…A042445c0 USDC From 0xd2A8Fe…74C7f9Aa to 0xEf9E3E…e11C020925000 USDC From 0x806d84…aE9dc4E8 to 0xe1CC06…b8c25f360 USDC From 0x02Ab31…286A4F33 to 0x11d819…CD8a805e0 USDC From 0xED75C5…779281cf to 0x349D05…3cfBc9D40 USDC From 0x348BB3…8d0A40B4 to 0xED75ac…c9cb81Cf0 USDC From 0xb90f36…3DcCECe5 to 0x11d819…CD8a805e0 USDC From 0x95a1F5…30C9C195 to 0x11d819…CD8a805e0 USDC From 0xC4Db5d…5852E611 to 0x71b832…3B067Cdd0 USDC From 0x1CA367…D58CEa10 to 0x77d6A4…E5781151264002.43 USDC From 0xa0dB3c…aFeef3f2 to 0x286604…96087C2D1885.53788 USDT From 0xF217DC…94828CeD to 0x9d0Dcd…179759298672.327672 USDT From 0x81EF13…08d89dC4 to 0xa0dBF2…a1B2f3f210000 USDT From 0xF73129…E424e4df to 0x26d436…9369cf7d117 USDT From 0x563B0E…1f85dD7d to 0xd5846D…86E073F420000 USDC From 0xF73129…E424e4df to 0xE3474D…D88c19643.499227 USDT From 0x98c721…05e4a0a6 to 0x357c80…9CD702fA2297.702297 USDT From 0xd58401…5f8473F4 to 0x563BD2…F9BFdD7D71382.998265 USDC From 0xF8a8A4…583cD0c0 to 0xa1ab2d…62253cf56000 USDT From 0xd9CA9f…5709d1DC to 0x975E37…A7Bf08c1932.6 USDT From 0x34D3BB…1dA0cFE4 to 0xd9ca99…5A83D1dc98250 USDT From 0x31173E…c8A8bF18 to 0xcA6d79…Fd85393A0 USDC From 0x20de8C…D5e7a8bb to 0x6F1b2b…78274A3720010 USDT From 0xc465ed…12bF7658 to 0xE6c219…0B9F2d9e10267.135096 USDT From 0xE0f3e3…bb28D5F4 to 0xe63288…cd8cF9f2290.1661 UNI From 0x3724Ff…800452b8 to 0x6a6A88…60B5De9272427.572427 USDT From 0x6fB793…3916b323 to 0x95254B…6571F3C910001.898186142682 DAI From 0x8e91F5…83c271BE to 0x121ed3…08b4F469204979.502049 USDT From 0x6A6A46…70CbDe92 to 0xC5E5e8…d89C043110750 USDT From 0x1CA367…D58CEa10 to 0x8Cfaa7…e72ada5B1000000 USDC From 0x6cf429…26e7Be45 to 0xbA1630…ed46A6671342 USDT From 0xd58401…5f8473F4 to 0x563BD2…F9BFdD7D71382.998265 USDC From 0x53a59b…f52cBdc7 to 0xDef666…c46eD6794200 USDC From 0xCb46C7…43cA8e43 to 0x447e92…51934c202003 USDC From 0x653d15…4eD1356C to 0xC3B10E…67373b825002 USDC From 0x8b62E9…b6610463 to 0x6cDaBa…ec69028A85070 USDC From 0x9c79DC…0cc04A70 to 0xCB4f42…399d593725000 USDT From 0xeB5919…37764eA9 to 0x8acA76…6de926B20 USDT From 0xce4e62…bd52e5ED to 0xaB9334…B210e1c70.50316 WBTC From 0x25c161…920Be06C to 0x35E735…8481D28D3500 USDT From 0x67836E…A48EA16d to 0x551369…4b3Fd8D011.314363599876009 PENDLE From 0x7f477e…D7811E53 to 0x66239a…B6636258723.614761 USDC From 0x563B0E…1f85dD7d to 0xd5846D…86E073F450150 USDC From 0xD2c0F1…5314bf45 to 0x8A9700…42BE09a94500 USDT From 0x2cBBCa…90Db8E5F to 0xE1dBA9…35b408665005.544043 USDC From 0x19F63D…6273D8E3 to 0x981F4e…aE4c547833736.367847 USDC From 0x20c19F…57acd6e3 to 0xcf7156…6F2229cd4273 USDT From 0x5d786E…9681c44d to 0x6b271E…D73d55E82500 USDT From 0x0Fb5E5…f031c017 to 0x27a0c4…549015F470000 USDT From 0x3760a4…4aEe32da to 0x9E066B…fed12C14150517.887632 USDT From 0x1A9c82…fAFC677F to 0x4E5A7c…74E9997449977.55 USDC From 0xb0c755…2bE731E4 to 0x3275Bb…40D5B1340 USDT From 0x8478C2…4c44eE4e to 0x3275Bb…40D5B1340 USDT From 0x4C7623…b5a6ac55 to 0xD0e813…EFaC358D0 USDT From 0x339ed2…FF9Fa532 to 0x3275Bb…40D5B1340 USDT From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0x393a3c…c8782771 to 0x735FeA…5C61152D0 USDT From 0x3eFaA3…42025761 to 0xa86821…E600Dd230 USDT From 0x7C2c5e…25B2Ff01 to 0x349D05…3cfBc9D40 USDT From 0x5d2d49…311d9761 to 0xF129cB…Cc95ca090 USDT From 0x75C8d7…c7FCbC5b to 0xB43db1…7B28Eab80 USDT From 0x7dFD2c…7b2bD1DE to 0xC48E4F…20C6619b0 USDT From 0xDc389C…7b93f442 to 0x0D1442…6E15c48D0 USDT From 0xEd0C60…4f4a4312 to 0x109e00…C4a7c6710 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0xCA6d70…2E34393a to 0x4aAad3…01770b210 USDC From 0x1a0d6d…0344D91b to 0xe04b7d…eE2063ad0 USDC From 0x449B89…D9Af56f4 to 0x5E88d3…ea19830B0 USDC From 0x50B78e…5CdeD657 to 0x4E5A7c…74E99974149940.41 USDC From 0x579bE0…359dF500 to 0xDCD260…94D6517c30459.839795 USDC From 0x29C111…3491d993 to 0x25f055…a0E0111d1710.779012 USDT From 0x735FeA…5C61152D to 0x7D1876…59b1cA3d600000 USDT From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC34399.209817 USDC From 0x29C111…3491d993 to 0x25f055…a0E0111d1710.779012 USDT From 0x7D1876…59b1cA3d to 0x74E83B…258d78Ca500000 USDT From 0x64A86a…3b96988D to 0xA934b9…a735A9a62000 USDT From 0x735f23…ff69152d to 0x7D18d1…B823cA3d600000 USDT From 0x3b3248…9F5dAB68 to 0xa103ee…8cCc64E32050 USDC From 0x76af3b…be266288 to 0x6fE9aE…0AaFf74C81028 USDT From 0x806d57…74b2C4e8 to 0xe1cc8a…7BaE5f36512643.465763 USDC From 0x07DD9c…6594F00C to 0xA6077e…62d805a899.949122 USDT From 0x806d84…aE9dc4E8 to 0xe1CC06…b8c25f36512643.465763 USDC From 0x673c77…48c0150a to 0xe118ff…88131576100000 USDT From 0x673c19…C0B1150A to 0xE118dA…127A1576100000 USDT From 0xD65551…B88e0298 to 0x338720…22aceA0d42934.15 USDC From 0xF9675d…cAab3FbF to 0xd2C063…cF25cA80100 USDT From 0x20c19F…57acd6e3 to 0x8d754B…EB27Fef04274 USDT From 0x0CEbbD…fbe5486e to 0x76af55…beD8628871468.29 USDT From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC32115.574328 USDC From 0xb05D4d…408482EF to 0x3861FE…aadD379B50243.672749 USDT From 0xF08C70…eD54c028 to 0x4E5A7c…74E9997490059.36 USDC From 0xD91f91…4e19a136 to 0xb05db3…88d482EF70000 USDT From 0xe60084…0cc537cD to 0xE3474D…D88c19640.002332917316451452 WETH From 0x694605…5f0Ca22d to 0x02eaC9…a0617e100 USDC From 0xFB9c86…745e2B4C to 0x7E45b4…5b487eCa40000 USDT From 0x07DD9c…6594F00C to 0x346c8d…a3A14b9E99.949122 USDT From 0xDcb8a7…AE633DcF to 0xFb9C96…D4312B4c41140.60225 USDT From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae1587013.831447 USDT From 0x502AE9…CA65a655 to 0xE2c142…45E2C756500 USDT From 0xD7983f…985417Df to 0xa87f06…8f7fD238505.1 USDC From 0x25c161…920Be06C to 0xbfA9aF…0E591C6C5600 USDT From 0xf1d4e8…F861E916 to 0x502AFe…bAabA655359938.58758 USDT From 0x449B89…D9Af56f4 to 0x5E88d3…ea19830B0 USDC From 0xDc389C…7b93f442 to 0x0D1442…6E15c48D0 USDT From 0x393a3c…c8782771 to 0x735FeA…5C61152D0 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0x75C8d7…c7FCbC5b to 0xB43db1…7B28Eab80 USDT From 0x339ed2…FF9Fa532 to 0x3275Bb…40D5B1340 USDT From 0x8478C2…4c44eE4e to 0x3275Bb…40D5B1340 USDT From 0xb0c755…2bE731E4 to 0x3275Bb…40D5B1340 USDT From 0xF1d498…a9CBE916 to 0x502AE9…CA65a655359938.58758 USDT From 0x4C7623…b5a6ac55 to 0xD0e813…EFaC358D0 USDT From 0x7C2c5e…25B2Ff01 to 0x349D05…3cfBc9D40 USDT From 0x7Bf493…A1A4b663 to 0x75B6DB…9066C92918500 USDT From 0xdbCf0b…8b95D83c to 0x01564E…5b60FB0A9500 USDT From 0xfdCA47…FEb6b179 to 0x1ecc06…FAa7DaC5500000 USDT From 0x4bEf13…8BCc1566 to 0x837659…6e9DEf9e104892.05095 USDC From 0x653628…f0945b24 to 0xb7c131…9ff2a09475 USDT From 0x4bEFE4…800b1566 to 0x8376D7…ce19EF9e104892.05095 USDC From 0xa9b08A…6B921A85 to 0x6D82b5…4588704F50005 USDT From 0x302545…481DB9ad to 0x2AAdE1…B762E45c99001.0124701001 DAI From 0xBce470…75346900 to 0xc8B762…E9e1CC7e99526.155521 USDC From 0x5Da6aD…E377C352 to 0x6536b6…a48a5B2492000 USDT From 0x9c79DC…0cc04A70 to 0xCB4f42…399d593724000 USDT From 0xe6eDdd…65DC6500 to 0x5b712e…704875f91497.851934 USDC From 0xE6454C…A20F7f42 to 0xb8c880…63675E41100000 USDT From 0x1129E4…42C54917 to 0xa02cCd…9bf852225999.6 DAI From 0xf6d4Ec…c6eb0A46 to 0xCc27C1…61DF4C0C15100 USDT From 0x8A18F6…A6666999 to 0x176a0B…02486C4310016.755901 USDT From 0x176A1F…26506C43 to 0xEF4e17…009b660217108.976121 USDT From 0x7c2BBf…599527B3 to 0x6d95c5…F38F2eA45 LINK From 0xCA6d70…2E34393a to 0x4aAa00…5510cB210 USDC From 0xE28E41…5E83B68d to 0xEd1C2d…db74c0fb53000 USDC From 0xf6F174…c20573F9 to 0xe28eD5…e113B68d19534.5593 USDC From 0x403592…a469b9F6 to 0xa68870…6696A77777790 USDT From 0xcE3411…8D3C0A32 to 0x3530e0…e2094Fc5178719 USDT From 0xc210b4…07E0bAE1 to 0x8acAF4…DAB426B2587013.831447 USDT From 0xFC33b7…20E35c07 to 0x403528…Caacb9F660000 USDT From 0xA09DB4…3E1E6cfa to 0xCa7AfF…c2086349931.251272 LINK From 0xBD732b…1B1f63C9 to 0x166FdA…6f09824F496250.011225 USDC From 0x40bFA7…9454E237 to 0x6f275c…02f7378514591.114228 USDT From 0x749Ba1…8985599a to 0x06DB0D…43d2aF152000 USDC From 0xC8298D…62eb4C7D to 0x733472…E477c9E9398.168091 USDT From 0x6f27AD…E5D73785 to 0x2eED72…1714500F229.922407 USDT From 0xF60974…0fF7CF6B to 0x09B18C…Ed2b097e2300 USDT From 0x07DD9c…6594F00C to 0xA6077e…62d805a80 USDT From 0x7dFD2c…7b2bD1DE to 0xC48E4F…20C6619b0 USDT From 0x3eFaA3…42025761 to 0xa86821…E600Dd230 USDT From 0xF9675d…cAab3FbF to 0xd2C063…cF25cA800 USDT From 0xA09D0B…0f376CFA to 0xcA7a70…d4566349210385.993777 USDC From 0x202f07…D1B4B803 to 0x1e692e…1Fb9Af2E25000 USDC From 0x4C1cC4…8A507DCb to 0xF20286…11C11F4912000 USDT From 0x3eC465…307199A9 to 0x7C9B48…5919373a27059 USDC From 0x7D1876…59b1cA3d to 0xfbb546…1B0bF6E8167705.018 USDT From 0xA09DB4…3E1E6cfa to 0xCa7AfF…c2086349210385.993777 USDC From 0xF64019…5577b720 to 0xEb398D…2dF1F2Cc7115 USDT From 0x7D18d1…B823cA3d to 0xfBb5a4…b9f0f6E8167705.018 USDT From 0x43C638…933b0c5c to 0xf357BF…da1b457030051.798857 USDT From 0x9BDeC8…e5F70B09 to 0x62150A…fF9FbFD24963 USDC From 0x642D83…085a4FB1 to 0x5A9318…f9e532fb30000 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B2C8…2E5cF720120000 USDT From 0x7c9bED…780c373a to 0xB249eB…Fb3B8b414000.787221 USDC From 0xCfE337…289D0A49 to 0xBAf503…170547a193032.4 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8351000 USDT From 0x59909c…F28479d8 to 0x3ACCf6…40b81EbB21482.105964 USDT From 0x77cDb2…6765B34C to 0xeFc685…C5183C5510000 USDT From 0x4e6e0E…cb204698 to 0x352922…0D5A5Bc754.916408 USDT From 0x42E828…DF3644f0 to 0x56cB31…5bd2BF5472 DAI From 0x8de662…8e9024e5 to 0x25c47D…8e36cc20835.68318 LINK From 0xCAceBc…9cA7Ef70 to 0x0f77A4…4a1db7Cc0 USDC From 0x1CA367…D58CEa10 to 0x8Cfaa7…e72ada5B0 USDC From 0xb475f4…f7Ec08FE to 0x215056…09E630790 USDT From 0x11aEF9…02436f61 to 0x97359B…fa33283d0 USDT From 0x07DD9c…6594F00C to 0x346c8d…a3A14b9E0 USDT From 0x221925…B481a665 to 0x30F07d…CcE96bF74010 USDT From 0xBc791c…DcC1cb0d to 0x50fE28…B45aEf3C10504.35 USDC From 0x60A0C6…88308927 to 0xA9d1e1…F3ad3e435940.150091 USDT From 0xe1485D…8fd372Ef to 0x6fD9D7…0E3fa080623.77 USDC From 0x1048C3…6f711115 to 0xdbf4Ee…3576922090.68425391591096 LINK From 0xD32ccb…8d106537 to 0xEa64Ca…3E106a5934669 USDT From 0xa5256C…B667c663 to 0xdd6d11…C2AF0b2d5000 USDC From 0xEa6499…7f516a59 to 0x4e53c1…73c53e1b99009 USDT From 0x4C0425…8b2a7Dcc to 0x511d2D…529e7a0664100 USDC From 0x081279…8f31E72B to 0x4c040f…E9947DCC69100 USDC From 0xF73129…E424e4df to 0x4Ee565…9E5c19a0115 USDT From 0xF73129…E424e4df to 0xE3474D…D88c19643.265381 USDT From 0x0B1E86…e5459F8C to 0x40BA67…b62807012801.86864 LINK From 0x1E907f…5E0439Ae to 0x88cD01…48eAb5640 USDT From 0xEd0C60…4f4a4312 to 0x109e00…C4a7c6710 USDT From 0x474AC9…53C25E0E to 0x131F51…24aaf95988877.04 USDT From 0x8504C8…3343D0e1 to 0xCA4E8b…db17F5AF12987.012987 USDT From 0xa488af…E483E9EC to 0x555eDf…89f64a7A14963.283244 USDT From 0x33E7aC…308A3A11 to 0x2D009c…cD4546cf160434.737345 USDT From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a395.66 USDT From 0x6f75A0…0FE97a34 to 0x33e7Ab…A5c43a1135000 USDT From 0xa4d907…02541577 to 0x01F668…73A1a9e771685.02192416233 DAI From 0x4F3086…9df1D2f2 to 0x40dE2E…8F749bD110891.022424 USDT From 0xd84776…39A86a55 to 0x55A17f…69190E6F1536.96 USDC From 0x4F3086…9df1D2f2 to 0x40dE2E…8F749bD110891.022424 USDT From 0xCDa8A6…73175A48 to 0xE07A7A…f190742f20000 USDT From 0x6cf429…26e7Be45 to 0xA2817d…fc7acC68138.99 USDC From 0x20095D…292183e7 to 0x0Eb2Cc…832521e35000 USDC From 0x0a239C…7cB69C84 to 0xB7b46f…1552A41a10000 USDC From 0x7167C0…60C8156c to 0x13b90b…7b7119a1444 USDT From 0xF73129…E424e4df to 0x6D1C7a…dE1f25f7117 USDT From 0xF73129…E424e4df to 0xE3474D…D88c19642.90801 USDT From 0x4e6e0E…cb204698 to 0x352922…0D5A5Bc70 USDT From 0xb475f4…f7Ec08FE to 0x215056…09E630790 USDT From 0x11aEF9…02436f61 to 0x97359B…fa33283d0 USDT From 0x2AAdb4…7f4be45c to 0x716721…B7Fd156c98896.586333 USDT From 0xe7e835…3D56866b to 0x140DB5…707028F05000 USDT From 0xB2f63A…A6cE218c to 0x06328d…D480B23910000 USDT From 0xf99f80…f5254580 to 0x285746…e8D721e3400 USDC From 0xa5256C…B667c663 to 0xdd6d11…C2AF0b2d5000 USDC From 0xd2C07f…c957CA80 to 0xAc7513…0Cb483611000 USDT From 0x13e664…baECe757 to 0x4fEE2B…d5Efa3205000 USDC From 0xC8C43E…9bE3d8dB to 0x74e457…8De4b606200000 USDC From 0x3d6a5a…A4044352 to 0xDA4E50…797016491000 USDT From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0xF9675d…cAab3FbF to 0xd2C063…cF25cA8050000 USDT From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a431.43 USDT From 0x0Fb5E5…f031c017 to 0x27a0c4…549015F454155.641336 USDT From 0xEE4BD7…CE056bc8 to 0xDDb42C…f03E9f0117474.87 USDT From 0x82d888…f04ebD4d to 0xA463F4…2410940f0 USDT From 0x522875…5A227F5e to 0x615fa4…e2C3005D1028.765274 USDT From 0xF78b99…2ca95F75 to 0xbB00b8…5d9126eb551.86 ONDO From 0x4e6e0E…cb204698 to 0x352922…0D5A5Bc77754.916408 USDT From 0x0a83d0…bE2dcafC to 0x6Ad6B2…d4a560b1686.2 USDT From 0xf12950…710356f8 to 0xBcf606…778570c46000 USDT From 0xbEA437…6bA93683 to 0xAfF416…50E4665A1200 USDC From 0xB83415…D838E40b to 0xb265b5…f755479A1408 USDC From 0xE865AC…54Afb739 to 0xbea40F…6578368312900 USDC From 0x7CE98B…1EBd5304 to 0x1a2982…60Ce3E191460.4336827500001 LINK From 0xe7e835…3D56866b to 0x20f742…14f8C1345000 USDT From 0x4746B4…015fE71E to 0x93Ad4a…474291F31610 USDC From 0x3d82dD…Ee91BCA6 to 0x66e7A7…5281Ed9E55006.545778 USDC From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a409.82 USDT From 0x3f878b…57f71AC3 to 0x9aE931…190c1f3D29.772345 USDT From 0x735f23…ff69152d to 0x7D18d1…B823cA3d0 USDT From 0x7A7A07…90a0d19d to 0xc2101e…3922BAe10 USDT From 0xf1d4e8…F861E916 to 0x502AFe…bAabA6550 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0xc210b4…07E0bAE1 to 0x8acaA9…516036B20 USDT From 0x77D686…566A1151 to 0x482581…F55DC4150 USDC From 0x6b54df…f0Bb1B71 to 0x3b0f76…064059D00 USDC From 0xe037Dc…6A02e85e to 0xEE3fb2…651CF8Eb0 USDC From 0x806d84…aE9dc4E8 to 0xe1CC06…b8c25f360 USDC From 0x7C2c5e…25B2Ff01 to 0x349D05…3cfBc9D40 USDC From 0x6b54df…f0Bb1B71 to 0x30A296…c12595C00 USDC From 0xe037Dc…6A02e85e to 0x62AD49…deA9ed020 USDC From 0x6264B7…a654b799 to 0xbD7361…D54B63c90 USDC From 0xa29E96…869C4FF5 to 0x585e1f…774103aF0 USDC From 0x7096FB…366886bA to 0x366E60…2b7774E70 USDC From 0x6b54df…f0Bb1B71 to 0xE71a6F…49a011380 USDC From 0x2Cd0b8…711F5fc4 to 0x5bEa7d…A22fa4A52990 USDT From 0x4e25aA…C0ecF45c to 0x45105f…cA662D40184.785727 USDC From 0x4C0425…8b2a7Dcc to 0x511d2D…529e7a0669100 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00922394099254608 eth 0.00922394099254608 ETH
0xf3434a…a6712705	22747000	Fri, Jun 20, 2025 4:53 PM	0xc46908…A9c38F0d	From 0xfBa68B…1eEdd98B to 0xe856C9…8fFbDcF40 USDT From 0xdfD7dd…15D4e687 to 0x6BcA21…c2C13dE70 USDC From 0xBa9B17…DB694bAE to 0x752755…70461D640 USDT From 0xBB674C…3615d1ad to 0x5d164F…fBF30b9c0 USDC From 0x89a4c5…3700eb93 to 0x81A298…f21bc2F80 USDT From 0x504FBa…b7FC7c04 to 0x445F8c…2cf6Bd970 USDC From 0x1D6D1A…67611701 to 0x942dA7…5d8F7b9a0 USDT From 0x5537DD…E92e32e2 to 0xD59907…54A4F8A70 USDC From 0xF66762…6aBc6f8D to 0x898885…3d875FA80 USDC From 0x5A35B7…0f1ec0ce to 0x8dd791…370293Ed0 USDT From 0x64F646…A14e76A3 to 0x1e5712…C3aB92ad0 USDT From 0x2D584f…04Cfd5a8 to 0x504f46…90187c040 USDC From 0xf747E6…9E631Baa to 0xCAd7fa…893D1FF20 USDT From 0xc19d1C…3a7EBb7c to 0x25cD74…5BfED7AA0 USDT From 0xC7c832…59589738 to 0xc1D719…88f786560 USDC From 0xC2Bb9f…3CB79b74 to 0x66a24E…05C55C6e0 USDT From 0x97B037…e429E13d to 0x5c9258…432f0F170 USDC From 0x6F51cC…67E77445 to 0xee5D1f…17fE6F360 USDT From 0xb21649…AE16cD4D to 0x21F37d…60a3C9e40 USDT From 0x36a953…7AFdDB1E to 0x8626cd…003279020 USDC From 0xA97fB0…112D2c6e to 0x3BBb4d…F1C88f230 USDT From 0xee44A4…7687B84b to 0x8A1409…910fcC110 USDC From 0x2fA8ED…8efad0aB to 0x602b3d…b5B07CB20 USDT From 0x8aF859…73F2a54D to 0xE433A8…68aB9be40 USDC From 0x610764…a5471714 to 0xA88768…8412d9C80 USDT From 0xE7B837…cE4355cF to 0xc169d2…704b14D20 USDC From 0x31d2FB…d709BF2D to 0xa6A9eb…240803910 USDT From 0x397197…88261aA3 to 0x4795D5…D46e76A20 USDC From 0xcB9A4d…3981bC0D to 0x903c17…976F79240 USDT From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B0 USDC From 0x28dd96…abEC8e61 to 0xC06e67…2438D6000 USDT From 0xe4335d…86179bE4 to 0x53c05d…37FcEfD00 USDC From 0xbc1f41…C0567b62 to 0xfE30bc…07c300350 USDC From 0x13eC7D…5303eaBa to 0x7A04b9…0d6066480 USDT From 0xC253B6…1ae50A39 to 0x09F73F…275D60160 USDC From 0x594faE…c15e0fe8 to 0xa68870…6696A7770 USDT From 0xc61912…1AF9037a to 0x281F65…7Cc70e170 USDC From 0xc7502D…Ab4929c5 to 0x743c06…7215ceaD0 USDT From 0x21f3fC…3391c9E4 to 0xd46EB1…F3531AdC0 USDT From 0x9C4BC9…1321c66B to 0xEd49eB…6FAc8fB70 USDC From 0xA00392…cfA6136C to 0x6965d1…9782144a0 USDT From 0x6A577F…5C41ead2 to 0x2479Fa…86D74b960 USDC From 0xAB47Bd…45dcE690 to 0x47607e…106c6aB60 USDC From 0xD9d1bb…C7e950F5 to 0x979609…79E40F310 USDC From 0x2c3634…19AEc89F to 0x582826…Ce11a8400 USDT From 0x5FbCFf…3b91c2E3 to 0xc9E5E2…7386ef080 USDC From 0x6a1576…8837B422 to 0x32E6EF…a412df250 USDT From 0xDD5FeA…2614fc9C to 0x96Ad0b…f720D18E0 USDC From 0xd46E38…Ad5F1adC to 0xe7A241…1c00E93b0 USDT From 0x0A1453…B5e79a99 to 0x8b8516…d87d722E0 USDC From 0x629c90…93Af8Db6 to 0x5A9318…f9e532fb0 USDT From 0x4AE7e7…A318a607 to 0x9B362c…f97E79920 USDC From 0xc13D95…dDBbd7DD to 0x5C598F…9783d9Fc0 USDC From 0x93d526…e132E72a to 0xdc8B60…52745a2d0 USDC From 0x968428…ebB593f5 to 0x24E4F5…F3bBfECA0 USDT From 0xeBe467…91F83a42 to 0x1484d1…751aD8880 USDC From 0x41d586…768b5c30 to 0x112448…e0B1D1480 USDC From 0x01dd1C…5c36556F to 0x36B909…316CaC700 USDT From 0xe8F054…789c945e to 0xA0b652…eD1b82b50 USDC From 0xea4203…728FC352 to 0x300cd3…cBC28D410 USDT From 0x920f4d…656D825a to 0x9079bB…D21d85FD0 USDT From 0x11020e…4bc90827 to 0xb6B698…d3289c670 USDC From 0x4ECF6F…64d14Ee3 to 0xdA7813…9f5d36500 USDT From 0xE0EbDF…76aAB480 to 0x0b6017…9b592b110 USDC From 0x411eA2…a8535CaC to 0x1E44e2…974f2eF00 USDT From 0xBd8b57…48d1E37c to 0xAF4db9…063FD0060 USDC From 0xf6E59B…10C7370b to 0x667C99…E9a3E8190 USDT From 0x665496…23c25d10 to 0xD22C3e…da3fE76f0 USDC From 0x8A70d3…47B694E9 to 0xF5C0c7…16225ACc0 USDC From 0x743c03…3954cEaD to 0x089542…C54DdB2e0 USDT From 0xb962Cb…54eD9b34 to 0x1F4908…29B5BBD70 USDT From 0x67b333…0E9E742d to 0xaCA610…dE3C2Bf30 USDC From 0x1e5774…5ac492AD to 0xcc9b53…99A35CF60 USDT From 0x35b711…D4402D88 to 0x88999F…8275EaFC0 USDC From 0x087EAC…B31fD3a5 to 0xd17C23…B6ACA05D0 USDT From 0x2B1ac9…6ACAa6d3 to 0x41e086…F2f60F110 USDC From 0x6d85b0…558f4455 to 0x726A78…Ea96B5140 USDT From 0x2E71d7…Ff6f8A49 to 0x8543Cc…Eaa155320 USDC From 0xa2B9A1…AE469a76 to 0xE9E183…22F164970 USDT From 0x8D248a…8566c310 to 0x82Fe83…E2f69c540 USDT From 0xE9ce06…5Ad7443f to 0x6E4142…6C02C8aB0 USDC From 0xe7a204…523BE93b to 0x6B6150…fb82d8960 USDT From 0xb189d5…a3f30491 to 0x489F5c…A16981C00 USDC From 0x089517…b73BDb2e to 0xA6D952…0871bF210 USDT From 0x583386…78Ae79d7 to 0x172160…AA1ac37C0 USDC From 0xF09271…CC1b9947 to 0xcf2C3d…4207aD5d0 USDT From 0x061282…302ca76F to 0x83b23B…07017a630 USDC From 0x7DDaD3…bD190db0 to 0xA54626…18BB5Fe70 USDT From 0x436047…390Ea67e to 0x8B5f0c…a75046470 USDC From 0x5De744…7C2Cb62b to 0x035649…b54781cc0 USDT From 0xfF49a0…68Ef208d to 0x93Ca9C…08D501500 USDC From 0xEffc6B…aB95b44D to 0x05992A…C9a475f40 USDT From 0xA508A2…52236406 to 0x6c1631…EC2D225C0 USDC From 0x1c6E50…eAf3c055 to 0x2FA67f…07Bd72b40 USDC From 0xDb2720…CCAda8fE to 0x532B81…19Bf0E8A0 USDT From 0x86cFf1…0B8e6A25 to 0x63E961…720c259C0 USDC From 0x69Bb6c…9fd287dd to 0xC08621…002eb1800 USDT From 0x5Ab600…Ed2CC29d to 0x586541…49f23dd10 USDC From 0x6F6c94…30D5e73e to 0x3909c7…F56101580 USDT From 0x2a75a3…4fD93341 to 0xEf8cF7…24BC6B870 USDC From 0x741A9F…01493050 to 0x56335d…082c7Bef0 USDT From 0xccdAD5…c0A6f327 to 0xE1F809…d57666E10 USDC From 0x9190Ac…2832320F to 0x16ac87…62D945480 USDT From 0x6c391c…0Ff5b66e to 0xD52904…cD7Ed7830 USDT From 0xEdFbCa…5d133937 to 0x544E5B…C4cB15cC0 USDT From 0xAd8608…3780c3BA to 0x25BA55…439291e00 USDC From 0xB943Ec…Fd09d750 to 0xA62a62…A4C63E390 USDT From 0xb4e010…745d7a85 to 0x013738…164AB0E60 USDC From 0x96DEB6…b7eB0f19 to 0xC8347A…E9b8514a0 USDT From 0x56cfFd…23a5f22f to 0xc77510…5082e8800 USDT From 0xf7121A…335Ada0C to 0x4723e0…742D31030 USDC From 0x414786…D0245D7C to 0x63e9B0…15bCc4280 USDT From 0xbaBa43…90c2A038 to 0x8B5217…C0a798010 USDC From 0x4f77BF…e5252e01 to 0xc1E90a…E385C25d0 USDT From 0x71E33F…C4113b2B to 0x1d6cb1…b2CDf1760 USDC From 0x575D75…d4FDD551 to 0xbE7782…Ea231Ce80 USDT From 0xe38844…1733E0b5 to 0x013738…164AB0E60 USDC From 0xc4ea61…1c626b6F to 0x740139…524F5Be80 USDT From 0x5a08F4…13c3b7EC to 0x5Fa45f…67C89B030 USDC From 0x3A5A1b…B1cF8d00 to 0xF6e303…F983dabA0 USDT From 0x9Bac99…7D225200 to 0x3fB6f8…F788BD960 USDC From 0x8b0588…017F607F to 0xF6e303…F983dabA0 USDT From 0xB75679…5a1cBbac to 0x586ef3…5198f95f0 USDC From 0x41319B…8D6D43b4 to 0x44014f…E81Ce49A0 USDC From 0x3F279A…d9b8a4a2 to 0x877d09…EEe55A9F0 USDT From 0xB3DB81…7375229f to 0xa18A28…a51D3C6F0 USDC From 0xEbba5B…e394901d to 0x0f1caA…e9e6442F0 USDT From 0x5AC26d…5d284A37 to 0x3f9710…863Ac5Bc0 USDC From 0x279512…827dC3D8 to 0x6b850d…FEa564E90 USDT From 0x81d243…Eed46B65 to 0x4ac825…d4Bd0A850 USDC From 0x6713Fd…c8269187 to 0x11018d…C27ec0510 USDT From 0xcf2AD3…ce76021F to 0x414D0B…b8C5914E0 USDC From 0xd62b32…2913D89F to 0xFD2bed…fA15dCED0 USDC From 0x6DB810…410B0Aea to 0x154175…7981ea700 USDC From 0x540b22…400C4D4B to 0x7E2a3c…915a82120 USDT From 0xb9c822…Bbc14Ee9 to 0x11fcEf…7496095B0 USDC From 0xdd051b…0b48E97F to 0xFCa282…9DF2409B0 USDT From 0x4D47Ff…146ffC2F to 0x4301Cf…b6dB14f20 USDT From 0x0814e8…87207667 to 0x26BAa4…8b4701530 USDC From 0x100776…48b2f8a7 to 0xF67dA2…39E307400 USDT From 0x7Ad2e1…daf0C3Ef to 0xaCf445…512fe9F10 USDC From 0xeA0f36…6d8a6bb2 to 0xf19c47…95EcD80e0 USDT From 0x6ff1e0…F1462270 to 0x237bF4…58e46aa70 USDC From 0x4c7deD…b85a17D3 to 0xd42c0e…45cffdE10 USDT From 0x0Bf09B…05Bd5375 to 0x70eEf6…61DA55300 USDC From 0x4FDeB9…F8905048 to 0x55Ef2c…01B598940 USDC From 0x86d02c…1d693849 to 0x5D9abf…719fbA390 USDC From 0xA5b682…2E722287 to 0x33Cb04…f8949Bea0 USDT From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a0 USDC From 0x7d4BD8…8d563882 to 0x81BC5c…590502650 USDT From 0xe0fA45…d9EDF1Cd to 0xcf9a4f…69ec4c590 USDC From 0x060FEe…0e631b3C to 0x497238…dE64c0170 USDT From 0x5dFCEf…20e94561 to 0x5Bb304…C4Ca320B0 USDC From 0xc8954e…7F2642bd to 0x7efeE4…B9AFF0b70 USDT From 0xFC457d…128c2638 to 0x3f9710…863Ac5Bc0 USDC From 0xd3592a…9A00AEe7 to 0x1C4BE5…e5C68a890 USDT From 0xd2A8Fe…74C7f9Aa to 0xEf9E3E…e11C02090 USDC From 0xFc34a4…b5bbD04F to 0x9Ae916…7F7fC1990 USDT From 0x586E59…8DC9f95f to 0xa817F1…F7ee95E80 USDC From 0x3b3F8B…3d926fD3 to 0xa737c1…268610f50 USDT From 0x48f99f…6dca17E4 to 0x227F90…1E8086170 USDT From 0x172102…c5a5C37c to 0x38612b…A7Cc379b0 USDC From 0x9Fe551…5c168bdA to 0x6DCC8F…E45aEc440 USDT From 0xb880cE…4Bb724d0 to 0xF19875…F012415C0 USDT From 0x08B7A3…00D041bc to 0xC73dEC…37B3489E0 USDC From 0x236B64…6e6fc341 to 0x23A094…8376AC950 USDT From 0xf4ba2E…186cc842 to 0xF00F13…52baD6D80 USDC From 0x889970…ddD38A69 to 0x3f9710…863Ac5Bc0 USDC From 0x683a43…8b55165d to 0x25fa7E…D34eF13A0 USDT From 0xd62fDA…BfED7A04 to 0xd734Fb…27376b2d0 USDT From 0xbb80c9…5629c9Af to 0x5fe8E5…bDB2b0230 USDC From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C0 USDT From 0x92C08c…0995492F to 0x338c8C…A4C551DC0 USDC From 0x408202…6a07e7fC to 0x1Fe854…3c37E7A40 USDT From 0xa249f2…6017edB4 to 0x4155Ff…E39cBBa90 USDT From 0xa76422…5f971629 to 0x68a12f…96F0e0030 USDC From 0x6e4b83…57dd2024 to 0xc1F412…a79A00cB0 USDT From 0xE5ab9A…D1F12076 to 0x8c7728…81D55eFB0 USDC From 0xA688E4…42fda777 to 0xD24491…a90c30070 USDT From 0xe58967…3B05a2e6 to 0x537A2D…60eE3eC50 USDC From 0xf00F9F…790dD6d8 to 0x53ac4A…b01fe2cd0 USDC From 0xDa7037…88f5dCB9 to 0xF55728…6041e43c0 USDT From 0x79C8e2…540EF236 to 0x842EFb…e048E2D50 USDC From 0x952181…82E984C9 to 0x8CF4FD…c5535c590 USDC From 0x838559…0D4AF80f to 0xEE76C6…a0c435290 USDT From 0xc0D6Ab…C438E758 to 0xE85dA4…2B9222800 USDC From 0xf13220…44983e49 to 0x83138a…4398bC540 USDC From 0xD7Ac81…977a8ff5 to 0x25B0A5…9F10A8aB0 USDT From 0xB42340…6190190A to 0x1aed0e…24922d930 USDC From 0x36f899…82046280 to 0x4BbB03…D7FD054D0 USDT From 0xBC4d30…8c3A84cf to 0xe40B09…4b5f07B80 USDT From 0x6E8C1c…e70d84C4 to 0x1b78e7…a176F7E40 USDC From 0x4D7a2F…b2E4A9b2 to 0x027d3D…5AB56BE50 USDT From 0xF1C986…4cb7632D to 0xa91DD9…22BE947F0 USDT From 0x4E9E87…1d8Eb183 to 0xb45C34…3cF7DD0f0 USDC From 0x7684e3…2A58FC5A to 0xE71a6F…49a011380 USDC From 0xd746f0…cdAD5C44 to 0x13Ed45…b9F5EDF20 USDT From 0x4dDEb3…78AFb6CA to 0x296396…875ABEac0 USDT From 0x38e6c1…d97d5e2a to 0x6279C8…FdFe78650 USDC From 0xF42BA4…4D8DA302 to 0x762F5c…C11e90bd0 USDT From 0x49162B…18353F55 to 0x3611D3…Be946eC60 USDC From 0xb33591…B0AB627E to 0x8C9b39…820A80c70 USDT From 0x7F34b9…d94E076C to 0xC2002b…9C9589D90 USDC From 0xC2D2eC…3A71d82F to 0xf354b6…bEec6C050 USDT From 0xcf3c7B…32d3f2B6 to 0xc659c4…bC4316D20 USDC From 0x0BBbe6…6EAd0b78 to 0x8352A6…C826ea160 USDT From 0x1b332A…10Fbf338 to 0xc517b5…fEEd59e90 USDC From 0x340762…5aaB182a to 0x73689c…919B913C0 USDT From 0xc4DE07…9E2E2d86 to 0x7fCdb1…319BD5990 USDC From 0x64dC61…f5c7C6c8 to 0xA6FBeC…d33650f90 USDC From 0x649d44…9244D1dF to 0x6005Ef…5fD36c0f0 USDT From 0x2D102F…6DBA9818 to 0xdA3Ee1…3828AaD90 USDC From 0x452D50…22d95927 to 0x39Bb4f…13D1F8280 USDT From 0xB20e9b…C6212E54 to 0x80CeF6…d504e3490 USDT From 0xfB3F0b…90428d2A to 0x3197cf…c0C5556B0 USDC From 0xc0354b…218d30f2 to 0xF8836b…5955c37C0 USDT From 0xbCfBf3…Fd527328 to 0xBE65F6…5140216D0 USDC From 0x296341…9706beAC to 0xb7f313…fbAc591a0 USDT From 0xC81914…910b1121 to 0xC8d83f…3a70590c0 USDC From 0x286F75…efC25837 to 0x926dFb…d1Bfd9520 USDT From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F50 USDT From 0x60CD8F…cb621b8b to 0xD9BfF3…1cEb8F020 USDT From 0x2966E9…A1506d8c to 0xC5a599…245C81E10 USDC From 0x5A8aD3…83219EcA to 0x5Ac527…5736eA160 USDT From 0x63ba76…96e8c392 to 0x1Fcb4F…B28b9EBa0 USDC From 0xfe9964…12Fa984E to 0x6b22bD…539889480 USDT From 0xAfa4B4…909adC06 to 0xe9Cd2f…D87C6E5E0 USDC From 0xFD9C67…a5eBb410 to 0x60eb5b…131d8d7A0 USDT From 0xfC6C8e…7266ff5d to 0x9A0954…55EfB4C80 USDC From 0x37E135…1EFB17D6 to 0xbBf5d1…3bA3F42E0 USDT From 0xA491C1…006F1FB0 to 0xB2240b…60aB9B520 USDC From 0x6DC0Bc…8b8600B2 to 0xCF4859…62EBC33C0 USDT From 0x676e70…1842c541 to 0x52FDA4…2e7e916E0 USDC From 0x275B98…979203E1 to 0x20A0C2…879624140 USDT From 0x127B22…26952712 to 0x5B9d50…08152e620 USDT From 0xa3A20A…9f000d09 to 0x0c63D8…3e22b18B0 USDT From 0xA23718…13992E07 to 0xbad0a8…24BE17D20 USDT From 0xeEdc39…1f455867 to 0xBA785A…6C33ef060 USDT From 0x234739…1A4e78fc to 0x39ef67…9770e4870 USDT From 0x16D6a2…fbd04aEf to 0x0209bd…d3d895fc0 USDT From 0x98A1F1…6D9146e5 to 0x269849…bcC64A030 USDT From 0x879137…796bEE03 to 0x582218…3fe1F6f10 USDT From 0xb3a920…723682fB to 0xe3C523…8f38ffC80 USDT From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf620 USDT From 0x0d5054…07Bd7ff0 to 0xDCC2Eb…d0C2B8De0 USDT From 0x8F6BA0…287D8DCc to 0x6Ff334…A8AC76020 USDT From 0x267A8B…3dE759BA to 0x7031CE…6D55dBaa10000 USDT From 0xFFeeD6…22360737 to 0x5E5D65…F295b7a54900.137203 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.003995832288593925 eth 0.003995832288593925 ETH
0x01739b…76874237	22746563	Fri, Jun 20, 2025 3:24 PM	0xc46908…A9c38F0d	From 0x1deB64…Ed588CCF to 0x014612…90DB2E1c50000 USDC From 0xeCc029…17862016 to 0xd922f1…53Ae36f22800 USDC From 0x2a75a3…4fD93341 to 0xEf8cF7…24BC6B87190454.28 USDC From 0xB75679…5a1cBbac to 0x586E1d…7cfaf95F100000 USDC From 0xC7a3Be…D2302b6F to 0xb756AF…71B0bbac10430 USDC From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee128500 USDT From 0xBecCD8…5408294b to 0xd0510D…Bc964AD1500 USDC From 0x520663…fd5352ee to 0xC1684E…72FBBA41310000.013248 USDT From 0x9543AC…91eEB251 to 0x9760d6…bf9c42111866 USDT From 0xccdAD5…c0A6f327 to 0xE1F809…d57666E15000 USDC From 0x8Bb08b…Be14319e to 0x50903a…d36aF8218039.2345 USDT From 0x7c7C44…0B233EA4 to 0xD62b09…cB51D89f16000 USDT From 0xCCd90F…2548a2a9 to 0xB4e84B…Fbffe7B80 USDT From 0x096B24…94E0c117 to 0x061340…Bd5acCa660000 USDC From 0xd62b32…2913D89F to 0x7C7C2f…8Bea3ea416000 USDT From 0xd52F9d…35F09B04 to 0xE396E7…cA2DB0f3100000 USDC From 0xfBa68B…1eEdd98B to 0xe856C9…8fFbDcF419800 USDT From 0xE0047a…aE5C6C92 to 0x33515a…F7CEC3783000.063001 USDT From 0x7527A2…a28c1d64 to 0xDcf2c5…709b42B9120000 USDT From 0xBa9B17…DB694bAE to 0x752755…70461D64123570.891336 USDT From 0x204fC8…5D8546A6 to 0x61D580…948e835729990 USDT From 0xAd8608…3780c3BA to 0x25BA55…439291e010330.222355 USDC From 0xCAd719…72551Ff2 to 0x9C449D…54c919dC283135 USDT From 0xf7121A…335Ada0C to 0x4723e0…742D310393844.240904 USDC From 0x64F646…A14e76A3 to 0x1e5712…C3aB92ad5000 USDT From 0x942Db6…996A7b9A to 0xF6e303…F983dabA62936.22 USDT From 0xf747E6…9E631Baa to 0xCAd7fa…893D1FF2105687.5 USDT From 0x1D6D1A…67611701 to 0x942dA7…5d8F7b9a10884.72 USDT From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C10 USDT From 0x575D75…d4FDD551 to 0xbE7782…Ea231Ce8100000 USDT From 0x9Fe551…5c168bdA to 0x7F578b…76cD28934708 USDT From 0x96c581…c9c5B4fe to 0x1FF58f…0005b5d823206.72 USDT From 0xf586fc…612167DA to 0xf397ab…c0B432297325.35 USDT From 0x21f3fC…3391c9E4 to 0x1B53B2…8AdDaec810000 USDT From 0x6F51cC…67E77445 to 0xee5D1f…17fE6F3611300 USDT From 0xC2Bb9f…3CB79b74 to 0x66a24E…05C55C6e3647.01 USDT From 0xc19d1C…3a7EBb7c to 0x25cD74…5BfED7AA80000 USDT From 0xA994E7…20cB04B2 to 0xAA61bF…E0374429500000 USDC From 0xb21649…AE16cD4D to 0x21F37d…60a3C9e445000 USDT From 0x1deB64…Ed588CCF to 0xA9E9A7…f269C7Fd400000 USDC From 0x9Fe551…5c168bdA to 0x7019b9…b967F2301837 USDT From 0x45EFD5…3cb4f2be to 0x19e77e…2003B8FC885000 USDC From 0x5a08F4…13c3b7EC to 0x5Fa45f…67C89B0317057.444022 USDC From 0x1D6c52…08BAf176 to 0xA5cbC3…5A03a52617499900 USDC From 0x71E33F…C4113b2B to 0x1d6cb1…b2CDf17617200 USDC From 0xA97fB0…112D2c6e to 0x3BBb4d…F1C88f235300 USDT From 0x610764…a5471714 to 0xa887f3…1Ea9d9c830000.480007 USDT From 0xA8875a…75E9d9C8 to 0xfbaaAE…A88105A742000 USDT From 0x692f2C…57777F0e to 0x38798D…9b144E7F2753 USDT From 0x602BB7…88597CB2 to 0xA554Ff…c88b196d1103 USDT From 0x2fA8ED…8efad0aB to 0x602b9D…A9597Cb216878.724828 USDT From 0xa6A939…f00a0391 to 0x8111E1…Ae521354999997.5 USDT From 0x084f66…b3f15610 to 0x9e3161…56E33288117087.6 USDT From 0x31d2FB…d709BF2D to 0xa6A9eb…24080391976988.018296 USDT From 0x9Fe551…5c168bdA to 0x598f80…A7C571Aa180 USDT From 0x13eC7D…5303eaBa to 0x7A04b9…0d6066487435 USDT From 0xb34B32…6C314052 to 0xCAd7fa…893D1FF234473.9 USDT From 0xcB9A4d…3981bC0D to 0x903c53…73DD79241750000 USDT From 0x9Bac99…7D225200 to 0x3fB6f8…F788BD96569.38046 USDC From 0x28dd96…abEC8e61 to 0xC06e67…2438D60080000 USDT From 0xCAd719…72551Ff2 to 0x9C449D…54c919dC283135 USDT From 0xc7502D…Ab4929c5 to 0x743c06…7215ceaD60004.267473 USDT From 0x594faE…c15e0fe8 to 0xa68870…6696A77779722 USDT From 0xc06E87…0A7Dd600 to 0x968b63…5Fa57631400000 USDT From 0x743c03…3954cEaD to 0x089542…C54DdB2e120000 USDT From 0xA688E4…42fda777 to 0xD24491…a90c3007127580 USDT From 0x247927…97844b96 to 0xc7A5A5…90dbC51720843.88 USDC From 0x21f3fC…3391c9E4 to 0xd46E02…AAbA1Adc45000 USDT From 0xc7cC64…4060A825 to 0xcF753E…e50E52bC28500.700009 USDT From 0x2f53D2…7611c4FF to 0x3fCDAd…c0E42E3d791817.651459 USDC From 0xd46E38…Ad5F1adC to 0x2CD90D…276B1e7e3670 USDT From 0xA00392…cfA6136C to 0x6965d1…9782144a100 USDT From 0x1deB64…Ed588CCF to 0x36Bff2…D8c2619F50000 USDC From 0x60f130…D88241EB to 0x30f859…129532df5000 USDT From 0x2c3634…19AEc89F to 0x582826…Ce11a84015000 USDT From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e43752326 USDC From 0xB75679…5a1cBbac to 0x586E1d…7cfaf95F10430 USDC From 0x41319B…8D6D43b4 to 0x44014f…E81Ce49A17000 USDC From 0xa2CFEb…2Be5f27e to 0xb800bf…C24Bbe2F1364.676992 USDT From 0xB49aA3…ebd1ff9A to 0x7AC4F1…8635b0Bb10000 USDT From 0xBA085b…539E1516 to 0xCA2D5f…5cE1d74D2495.187301 USDC From 0xb880cE…4Bb724d0 to 0x14f3Bb…B9F0Ef05646.46 USDT From 0x48D182…bb833F82 to 0x0B19e6…8B0B3D28119740 USDC From 0xB3DB81…7375229f to 0xa18A28…a51D3C6F7300 USDC From 0x6a1576…8837B422 to 0x32B51d…dA2Adf25136.143651 USDT From 0x9Fe551…5c168bdA to 0x89055c…1753A3B91526 USDT From 0x514FB0…9CB8e498 to 0x48D134…Fe4D3F8213904.51 USDC From 0xd46E38…Ad5F1adC to 0xe7A241…1c00E93b45000 USDT From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C0 USDT From 0xe7a204…523BE93b to 0x6B6150…fb82d89650000 USDT From 0x514FB0…9CB8e498 to 0x0B19e6…8B0B3D2860776.33 USDC From 0x94cFD5…2e0bE777 to 0x3861FE…aadD379B100040 USDC From 0x9Fe551…5c168bdA to 0x0B93Ec…D9f3BddA7404 USDT From 0x0b1901…3F363d28 to 0xB1A88f…88C0Be4520000 USDC From 0xf4ba2E…186cc842 to 0xF00F13…52baD6D8202566 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D834163.33 USDC From 0x247927…97844b96 to 0xdC6734…80C703Dc306324.16 USDC From 0x37Da33…F001f51C to 0x2425C5…26cf4c8550000 USDC From 0xDc6712…307803dc to 0xD3C445…0aa48e8F453220.25 USDC From 0x2c3634…19AEc89F to 0x7af3A1…144cFC002500 USDT From 0xb9c822…Bbc14Ee9 to 0x11fcEf…7496095B1250 USDC From 0xAf5A36…8E2be4f4 to 0xe59c87…9d19f12220 USDT From 0xd62b32…2913D89F to 0xFD2Bb4…aEaCDCED30000 USDC From 0x6DB810…410B0Aea to 0x154175…7981ea7031996 USDC From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C0 USDT From 0xA00392…cfA6136C to 0x6965d1…9782144a0 USDT From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C0 USDT From 0xcf2AD3…ce76021F to 0x414D0B…b8C5914E11434.849476 USDC From 0x81d243…Eed46B65 to 0x4ac825…d4Bd0A855000.567564 USDC From 0xfa8994…Cc694Ac3 to 0x104f66…1c2C8e825132 USDC From 0x427898…5712154E to 0x7E606a…66CB847c19500 USDT From 0x4f77BF…e5252e01 to 0xc1E90a…E385C25d12551 USDT From 0x3aa048…1Ee6741D to 0x4f7710…e7412e0111770 USDT From 0x488760…a5Be51D7 to 0xc108D6…8c00192A300 USDC From 0x9Fe551…5c168bdA to 0xaEebA5…5f988F2F5086 USDT From 0xa0B182…ACdceCD4 to 0x284a1E…76EC13D21380 USDC From 0x9Fe551…5c168bdA to 0xaEebA5…5f988F2F7762 USDT From 0x386166…3D7D379b to 0xbf5032…548e116D834163.33 USDC From 0x920f4d…656D825a to 0x9079bB…D21d85FD100000 USDT From 0x26BA70…05ae0153 to 0x3861FE…aadD379B55496.73129 USDC From 0xEF90d9…A0aA266e to 0x4d6C0a…E309be9113000000 USDT From 0x94cFD5…2e0bE777 to 0x3861FE…aadD379B64705.952032 USDC From 0x0814e8…87207667 to 0x26BAa4…8b47015360690 USDC From 0x6716d3…8e016489 to 0x0942bB…A1D4182D10500 USDC From 0x411eA2…a8535CaC to 0x1E44e2…974f2eF01225 USDT From 0x4301aE…AA2D14f2 to 0xDA15B5…d079625D4000000 USDT From 0x8F0377…6931CFBd to 0x291B5C…084ba0B5950000 USDT From 0x4ECF6F…64d14Ee3 to 0xdA7813…9f5d365020288 USDT From 0xdA78ff…02fD3650 to 0xF77Bb0…4082f989450 USDT From 0xf6E59B…10C7370b to 0x667C99…E9a3E81910000.012561 USDT From 0x4D47Ff…146ffC2F to 0x4301Cf…b6dB14f217523.95 USDT From 0x7Ad2e1…daf0C3Ef to 0xaCf445…512fe9F115000 USDC From 0xAcf42F…5565E9F1 to 0x2ad879…834C410c752.739928 USDC From 0x1A2b8e…C1164951 to 0xe72d44…5211F22f680.67044 USDT From 0x4dDA05…1416a35F to 0xA7D9ca…d5b777765272 USDC From 0x089517…b73BDb2e to 0xA6D952…0871bF21120000 USDT From 0x743c03…3954cEaD to 0x089542…C54DdB2e110000 USDT From 0x6ff1e0…F1462270 to 0x237bF4…58e46aa744300 USDC From 0xb962Cb…54eD9b34 to 0x1F4908…29B5BBD71008300 USDT From 0x9Fe551…5c168bdA to 0xAA2F33…94107fa311500 USDT From 0xbf967A…194cED84 to 0x7135Cf…fd8784F65000 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D834163.33 USDC From 0xBC4e39…311f2b8e to 0x6C393f…2c13b66e1999800.02 USDT From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C0 USDT From 0x172102…c5a5C37c to 0x3861FE…aadD379B402119.718 USDC From 0x247927…97844b96 to 0x2aA330…56f7DadC26153.22 USDC From 0xb189d5…a3f30491 to 0xA0F113…08aFf62125000 USDC From 0x0Bf09B…05Bd5375 to 0x70eEf6…61DA55303000 USDC From 0x3DCb60…FD883e45 to 0x308C52…3b411Af92000 USDT From 0x2aa382…2652dadC to 0xe3c4b7…879db33a22833.646746 USDC From 0x6cD0A1…91F797A8 to 0x4f293d…c9E5c7C1800 USDT From 0xe7a204…523BE93b to 0x6B6150…fb82d89645000 USDT From 0x5197f7…11ed159c to 0x4D47E8…f3F3fC2f514000.01076 USDT From 0x089517…b73BDb2e to 0xA6D952…0871bF21110000 USDT From 0xd66967…96397D05 to 0xe8FC9E…BD8540216000 USDC From 0x6b61F5…7f61D896 to 0x5Dd407…44063E35746 USDT From 0xf8d315…C68811Db to 0x7F931F…D94b694912.35 USDT From 0x4D47Ff…146ffC2F to 0x5197fa…0E2E159c374575.01 USDT From 0x087EAC…B31fD3a5 to 0xd17C23…B6ACA05D120000 USDT From 0x30BFcf…a197531E to 0x79De65…AA6B6C4B30000 USDC From 0xF09271…CC1b9947 to 0xcf2C3d…4207aD5d42000 USDT From 0xDb2720…CCAda8fE to 0x532B81…19Bf0E8A20000 USDT From 0x143526…08E3aF2d to 0x5fC21c…19870E6E3990 USDC From 0xD7Fd30…5a4dDef6 to 0x8DbD83…5E4024ed49.992751 USDT From 0x4FDeB9…F8905048 to 0x55Ef2c…01B5989410500 USDC From 0x7DDaD3…bD190db0 to 0xA54626…18BB5Fe755660 USDT From 0x532B77…9b8B0E8A to 0x8Ffc8e…FdCD8Df510982.895097 USDT From 0x5De744…7C2Cb62b to 0x035649…b54781cc16200 USDT From 0xEffc6B…aB95b44D to 0x05992A…C9a475f430000 USDT From 0xe8D6ff…c4F11A3E to 0x011F58…9CFE433C20900 USDT From 0x9Fe551…5c168bdA to 0x60CDfa…ce321b8B24245 USDT From 0xa54603…24965fE7 to 0xe18444…539253A788342 USDT From 0x035682…3D9b81cc to 0x5E44bd…8ECb83f64439.99064 USDT From 0x60CD8F…cb621b8b to 0xD9BfF3…1cEb8F02310 USDT From 0x69Bb6c…9fd287dd to 0xC08621…002eb1809750 USDT From 0xBEd095…0ae8610B to 0x675674…1BCb69c069498 USDT From 0xBfb70C…3C3ABA40 to 0x19ae63…76a1d605106974 USDT From 0xb880cE…4Bb724d0 to 0x306110…0cacd5133586.44 USDT From 0xcF9A8E…d4F74C59 to 0xBc96D9…3E2689F3106820 USDC From 0xe0fA45…d9EDF1Cd to 0xcf9a4f…69ec4c5933600 USDC From 0x4D47Ff…146ffC2F to 0x6FdD4E…067d399e120615.02 USDT From 0x7b28cf…8e7200D8 to 0x166D33…7E5416cb8969.79395 USDC From 0x9Fe551…5c168bdA to 0xB07eD4…BFb3223F3900 USDT From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a350000 USDC From 0x741A9F…01493050 to 0x56335d…082c7Bef23921.35128 USDT From 0xcf4838…735fc33c to 0x979fBc…E1D3Ff7c5518 USDT From 0x0C70FE…F74C3519 to 0x5dBF18…30770eea30004.425997 USDT From 0x19AeF2…E8ffD605 to 0x319611…a5a7Ad6a3556.74 USDT From 0xBfb70C…3C3ABA40 to 0x19ae63…76a1d605176579 USDT From 0x78403d…87fbE512 to 0x1b8011…9CfA404C24977.53 USDT From 0x5516e2…0190AdeF to 0xeb719f…222661EC2500 USDT From 0x1F458D…aCbb74DA to 0x783cE3…866903fa1500 USDC From 0xd3C89C…03188090 to 0xCD6559…10236d7F29731.888768 USDT From 0x5dFCEf…20e94561 to 0x5Bb304…C4Ca320B15000 USDC From 0x16ac37…e0334548 to 0xd58A8a…523970bc437000.03115 USDT From 0x0699Fd…6cdc7408 to 0xF39986…72297717186.581577 USDC From 0x9190Ac…2832320F to 0x16ac87…62D94548195000 USDT From 0xDa7037…88f5dCB9 to 0xF55728…6041e43c10 USDT From 0x6c391c…0Ff5b66e to 0xD52904…cD7Ed7831999800.02 USDT From 0xF8ee6A…E5315acE to 0x0ab708…B4AED27623000 USDC From 0xf5726c…20020409 to 0xaB1f7B…9781AAd11840 USDT From 0x693365…9052a6bb to 0x22c151…7d17259721638 USDC From 0xFC457d…128c2638 to 0x3F9740…7122C5BC20847.99 USDC From 0x6D530C…Dd89c7Ee to 0xe5e59D…D154412F109151.711199 USDC From 0xAe5046…a8Ef3e0C to 0x106a22…A204ff835987.67 USDT From 0xE74a80…7272a0Dc to 0xA3DbeA…623909880 USDC From 0xEdFbCa…5d133937 to 0x544E5B…C4cB15cC12000.78 USDT From 0x9Fe551…5c168bdA to 0x253589…334A9531500 USDT From 0x3F9740…c7ebC5bC to 0x70296c…13f426552000 USDC From 0xB943Ec…Fd09d750 to 0xA62a62…A4C63E3916150.532967 USDT From 0x6DC0Bc…8b8600B2 to 0xbf997C…5209B30B17938.363343 USDT From 0x414786…D0245D7C to 0x63e9B0…15bCc4285000 USDT From 0xf5726c…20020409 to 0xdA6Dc3…748577D92020 USDT From 0xD80523…561cf0FD to 0x19ae6B…38c29dd03500.06 USDT From 0xF76a91…CaEa4656 to 0x497b9C…fd6886F010000 USDT From 0x9Fe551…5c168bdA to 0xcE07D8…4dA20Df61100 USDT From 0x575D75…d4FDD551 to 0xbE7782…Ea231Ce899940 USDT From 0x872099…B8172300 to 0x208d2E…9F7fb667188356.91 USDC From 0xf8d315…C68811Db to 0x7F931F…D94b69490 USDT From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0x4f77BF…e5252e01 to 0xc1E90a…E385C25d11770.013144 USDT From 0xc1e969…2C72C25d to 0x11C4b3…00bfC41c10296.003919 USDT From 0xd3B839…55563514 to 0x5c4fE0…Ef3FA26f26120.06 USDT From 0xc72aAa…645753C3 to 0xCa13C7…a17113B63055 USDC From 0x0a51a3…37175056 to 0xC2f52b…F2862a93662400.9 USDC From 0xEf51f4…BE26e6Aa to 0x99f905…5B5296e845.51675 USDC From 0x247927…97844b96 to 0x0a51Fd…DBA3505657219.2 USDC From 0x239f7D…2105584E to 0xCe7AC5…5433738815947.5 USDT From 0xc4ea61…1c626b6F to 0x740139…524F5Be812490 USDT From 0x69Bb6c…9fd287dd to 0xC08621…002eb1809425 USDT From 0x4c1929…4119E57a to 0xf8fA4C…46b6856F193 USDC From 0xd2A8Fe…74C7f9Aa to 0xEf9E3E…e11C020925000 USDC From 0xF6e335…d0A7DabA to 0x50866a…088006C5407277 USDT From 0x1A2b8e…C1164951 to 0xC5ee85…7af25F70213.308232 USDT From 0x08B7A3…00D041bc to 0xC73dEC…37B3489E15000 USDC From 0x172102…c5a5C37c to 0x3861FE…aadD379B98549.73128 USDC From 0x3A5A1b…B1cF8d00 to 0xF6e303…F983dabA109547.753461 USDT From 0x9Fe551…5c168bdA to 0x09D7e0…3C1f56EC21300 USDT From 0x386166…3D7D379b to 0xbf5032…548e116D834163.33 USDC From 0x33CC96…F75801aC to 0x59d694…8304d1Df4200.924203 USDC From 0xf4ba2E…186cc842 to 0xF00F13…52baD6D857134 USDC From 0xF6e335…d0A7DabA to 0x50866a…088006C5407277 USDT From 0xDa7037…88f5dCB9 to 0xF55728…6041e43c0 USDT From 0xd191D1…9D2F2351 to 0xA9d1e1…F3ad3e4345782.920458 USDT From 0x8b0588…017F607F to 0xF6e303…F983dabA659185.061002 USDT From 0xBA085b…539E1516 to 0xc99762…F752cD502326.894783 USDC From 0xf00F9F…790dD6d8 to 0x53ac4A…b01fe2cd10 USDC From 0x889970…ddD38A69 to 0x3F9740…7122C5BC21998.37 USDC From 0x3F9740…c7ebC5bC to 0x70296c…13f426552000 USDC From 0x9Fe551…5c168bdA to 0x6DCC8F…E45aEc445080 USDT From 0xc72aAa…645753C3 to 0x08F87d…B23a1AE23075 USDC From 0x746c3D…931ceE8c to 0xc81472…3566B409250000.01 USDT From 0x9aC49e…a381dC82 to 0x4cb471…F7e7C8db31000 USDC From 0x7684e3…2A58FC5A to 0x2Efd1d…A96C52277793.26 USDC From 0xa9FeC2…1A128eB6 to 0x83138a…4398bC5414999.001499 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a250000 USDC From 0xEbba5B…e394901d to 0x0f1caA…e9e6442F2851 USDT From 0xD7Ac81…977a8ff5 to 0x423D83…8f6FADB121996 USDT From 0x3F279A…d9b8a4a2 to 0x877d09…EEe55A9F1500 USDT From 0x279512…827dC3D8 to 0x6b85A4…D7f064E94999.5 USDT From 0x6713Fd…c8269187 to 0x11018d…C27ec05112934 USDT From 0xAb8E5F…b5dB9088 to 0x022b02…2cd134Ed45114.5 USDT From 0xBd4b51…97378FAe to 0x85F2CD…Cd9BbEb2800000 USDC From 0xf00F9F…790dD6d8 to 0x53ac4A…b01fe2cd0 USDC From 0xE71392…E9754c0e to 0x0487a9…B7C0134B1004.440541 USDC From 0xdd051b…0b48E97F to 0xFCa282…9DF2409B1000 USDT From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA100 USDC From 0x737A8D…f08DE8EE to 0x659862…D1584A6f22992.6302 USDC From 0x247927…97844b96 to 0x0a51Fd…DBA3505693490.14 USDC From 0x096E33…Cb6B21a0 to 0x1d4023…74Fa3bd620000 USDT From 0x0a51a3…37175056 to 0xC2f52b…F2862a93662400.9 USDC From 0xa29570…594919dd to 0xa71CAe…4831040013739.805697 USDT From 0xF1C986…4cb7632D to 0x600810…A3fa496648358.013237 USDT From 0xA71cF0…73520400 to 0x7c4356…3a65C2FF24837.036219 USDT From 0x100776…48b2f8a7 to 0xF67dA2…39E3074035000 USDT From 0x4301aE…AA2D14f2 to 0xDA15B5…d079625D4000000 USDT From 0x85BaC5…9EDee847 to 0x83138a…4398bC5410000 USDC From 0x4D47Ff…146ffC2F to 0x4301Cf…b6dB14f222669.61 USDT From 0x92C08c…0995492F to 0x338c8C…A4C551DC4525 USDC From 0xe9b934…20dD4c59 to 0x7D675E…D6bB1074883 USDC From 0x4c7deD…b85a17D3 to 0xd42c0e…45cffdE128548.31307 USDT From 0x490952…29d1BD98 to 0xBAf503…170547a149965 USDT From 0xeA0f36…6d8a6bb2 to 0xf19c47…95EcD80e6000 USDT From 0x7f477e…D7811E53 to 0xb3599d…A58d1674604.370437 USDC From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0x497206…6E11c017 to 0x561bf9…F8097c52930 USDT From 0x81Bc38…5d4B0265 to 0x7C095b…0c2A88cE3247980.321004 USDT From 0x060FEe…0e631b3C to 0x497238…dE64c01730000 USDT From 0x247927…97844b96 to 0xE56414…D544c8e9399.62 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D834163.33 USDC From 0x7d4BD8…8d563882 to 0x81BC5c…59050265900000.035726 USDT From 0x172102…c5a5C37c to 0x3861FE…aadD379B62062 USDC From 0xa76422…5f971629 to 0x68a12f…96F0e00316076.47 USDC From 0xE5ab9A…D1F12076 to 0x8c7728…81D55eFB10000 USDC From 0x837Ea5…34e28080 to 0xEde4fd…b9e30AaA3650 USDT From 0xd3592a…9A00AEe7 to 0x1C4BE5…e5C68a8981433.2276 USDT From 0x8C7772…257B5eFB to 0x4dbB38…965A242d5350 USDC From 0xdd051b…0b48E97F to 0xFCa282…9DF2409B340386.965999 USDT From 0x23A08B…7842aC95 to 0x236bd1…77d0C3414000 USDT From 0x236B64…6e6fc341 to 0x23A094…8376AC9510000 USDT From 0x683a43…8b55165d to 0x25fa7E…D34eF13A20000.011001 USDT From 0x25fAa0…D397f13a to 0xA75746…51177450659055.133399 USDT From 0xFc34a4…b5bbD04F to 0x9Ae916…7F7fC19920000.038401 USDT From 0xF67DB7…101F0740 to 0x61155A…8031854030000 USDT From 0x61156F…F7408540 to 0xefACC1…590CCB7830.37 USDT From 0xA491C1…006F1FB0 to 0xB2240b…60aB9B520 USDC From 0x537A16…Cf973EC5 to 0xFE0387…1b39F58059691.345063 USDC From 0xb880cE…4Bb724d0 to 0xF19875…F012415C7944.32 USDT From 0x972AF7…fD43d194 to 0x64dcA2…3Ec7c6C8194330 USDC From 0x9Fe551…5c168bdA to 0x6DCC8F…E45aEc445500 USDT From 0xe58967…3B05a2e6 to 0x537A2D…60eE3eC5116952.53 USDC From 0x3b3F8B…3d926fD3 to 0xa737c1…268610f5313.4066 USDT From 0x6E8C1c…e70d84C4 to 0x1b78e7…a176F7E4100 USDC From 0xf00F9F…790dD6d8 to 0x53ac4A…b01fe2cd57134 USDC From 0x087EAC…B31fD3a5 to 0xae6459…44F3f9A4102844.497298 USDT From 0x79C8e2…540EF236 to 0x842EFb…e048E2D515000 USDC From 0xd62fDA…BfED7A04 to 0xd734Fb…27376b2d1080 USDT From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0xa249f2…6017edB4 to 0x4155Ff…E39cBBa922000 USDT From 0xeb170d…Ae9C975E to 0x58FC58…444f46C73000.144006 USDT From 0x952181…82E984C9 to 0x8CF4FD…c5535c599000 USDC From 0x36b425…781Cc801 to 0x8DE7e3…B6e6fC3C115542.459974 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF9088610000 USDT From 0x2014A9…10c2E2D3 to 0x19E8b0…f29d6599116055.556056 USDT From 0xc24832…0f2B344f to 0xE0b09A…d4ddFc7C18415 USDT From 0x0E5e4C…7588c3FF to 0x46C41a…9Cd5C9fA13000.533101 USDC From 0xa82047…4cC35565 to 0x9d1769…EFCcDc99117.25 USDT From 0x247927…97844b96 to 0xbdC1fa…C4FC5CB669975.27 USDC From 0x46C44c…B1BAC9FA to 0x0e5E9B…2752c3fF13000.533101 USDC From 0xc0D6Ab…C438E758 to 0xE85dA4…2B92228080000 USDC From 0x9Fe551…5c168bdA to 0xC357a4…9FE783C912500 USDT From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C449989 USDC From 0xBecCD8…5408294b to 0x440d29…A17d231875 USDC From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA99900 USDC From 0xA688E4…42fda777 to 0xD24491…a90c3007132797 USDT From 0x7b28cf…8e7200D8 to 0xAb9c5E…0e55e4E11425.28505 USDC From 0xd24454…50273007 to 0xA57Ef4…9a0f13d279900 USDT From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee128500 USDT From 0xf32afE…cE098b55 to 0x335CF0…8Bfd1DCc62611.01 USDC From 0x957Ed2…f912d042 to 0x61Cc6e…0a17578950450 USDT From 0x247927…97844b96 to 0xf32AaA…b79F8B5565891.01 USDC From 0x972A42…7fB5c7a8 to 0xca77Fd…55b67a842750 USDT From 0xDa7037…88f5dCB9 to 0xF55728…6041e43c143178.650904 USDT From 0x6E8C1c…e70d84C4 to 0x1b78e7…a176F7E4101183 USDC From 0xd24454…50273007 to 0x44A9f3…026275cB99842 USDT From 0x838559…0D4AF80f to 0xEE76C6…a0c4352943992.111621 USDT From 0xD7Ac81…977a8ff5 to 0x25B0A5…9F10A8aB29750 USDT From 0x4BBB55…455a054D to 0xE4cA85…093f0DbF14230 USDT From 0x36f899…82046280 to 0x4BbB03…D7FD054D44000 USDT From 0x4D7a2F…b2E4A9b2 to 0x027d3D…5AB56BE530954 USDT From 0x9Fe551…5c168bdA to 0xC357a4…9FE783C9339 USDT From 0xBC4d30…8c3A84cf to 0xe40B09…4b5f07B87379.19 USDT From 0xb880cE…4Bb724d0 to 0xAE4ffb…C9B15c0410989.07 USDT From 0x4E9E87…1d8Eb183 to 0xb45C34…3cF7DD0f22000 USDC From 0x64dC61…f5c7C6c8 to 0xfb7D19…936aC32e68780 USDC From 0x9Fe551…5c168bdA to 0x9d662c…bc277f17800 USDT From 0x2c7d9d…188c3B33 to 0xC4Ea24…30C36b6F25000 USDC From 0xc4ea61…1c626b6F to 0xE43A4d…1F049a4010284.230917 USDC From 0x7684e3…2A58FC5A to 0xE71Abe…41A1113835171.44 USDC From 0x1e53d0…c66b148f to 0xc12539…b728cC614000 USDT From 0xF1C986…4cb7632D to 0xa91DD9…22BE947F23925 USDT From 0x8C7772…257B5eFB to 0xE5Ab06…004d207610000 USDT From 0xE38F1f…562288a9 to 0xA8703d…8E12a8Eb1500.075003 USDT From 0xa3A20A…9f000d09 to 0xb3aa89…4F01C5a114795 USDT From 0xA5b2E2…d117f720 to 0xa3a2b0…F2400D0934375.6 USDT From 0x448E96…07D7f5c0 to 0x5EAF71…E1daEB884999400.04 USDC From 0xd746f0…cdAD5C44 to 0x13Ed62…75beEdf244986.726744 USDT From 0x13ed65…6aeaedF2 to 0x90e0Ba…536114561430.030501 USDT From 0x5EaFF7…5291eB88 to 0x5bcD48…635b533f3972.910352 USDC From 0x9Fe551…5c168bdA to 0x3aF5e0…27ceF95D23707 USDT From 0x6b2e9A…93C366E6 to 0xdfF377…90Bf84150 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a250000.023501 USDC From 0x0BBbe6…6EAd0b78 to 0x8352A6…C826ea1617251 USDT From 0x2966E9…A1506d8c to 0x147e0C…8B161cA07006.94 USDC From 0xF42BA4…4D8DA302 to 0x762F5c…C11e90bd6500 USDT From 0x977A54…A454Abe0 to 0x84d62a…46d16e79114745.01138 USDC From 0x296341…9706beAC to 0x5f5f07…C850a71b30525 USDT From 0xc3a7a9…565b1E0A to 0xF2E9Cf…F70efE794000 USDT From 0x49162B…18353F55 to 0x3611D3…Be946eC610001.990396 USDC From 0x4dDEb3…78AFb6CA to 0x296396…875ABEac30525 USDT From 0x7F34b9…d94E076C to 0xC2002b…9C9589D9202104.3934 USDC From 0x38e6c1…d97d5e2a to 0x6279C8…FdFe78657000 USDC From 0xC73dd6…81Fb489e to 0xDD8dD3…dB1b3E4715000 USDC From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da3698597.2 USDC From 0x9Fe551…5c168bdA to 0x88c666…FC25Cd14120 USDT From 0x7efFCA…206638e9 to 0x622Be1…77F975890 USDT From 0x8137Ab…63bd91aC to 0xa3A153…78B26e8C0 USDT From 0x0B798c…ccAc9F3a to 0x8b3A3b…96d0e29e0 USDC From 0x6b2e9A…93C366E6 to 0xdfF377…90Bf84150 USDC From 0x0B798c…ccAc9F3a to 0x8b3A3b…96d0e29e0 USDC From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0xA491C1…006F1FB0 to 0xB2240b…60aB9B520 USDC From 0x2c7d9d…188c3B33 to 0xC4Ea24…30C36b6F35000 USDT From 0xc4ea61…1c626b6F to 0x740139…524F5Be812490 USDT From 0x60f130…D88241EB to 0x3e5c74…9BA83b025000 USDT From 0xFD08a6…0d40db78 to 0x83e818…446412bB2954 USDC From 0x64dC61…f5c7C6c8 to 0x657B3b…7F71515865100 USDC From 0xcf3c7B…32d3f2B6 to 0xc659c4…bC4316D2200000 USDC From 0xa3A20A…9f000d09 to 0x1DCC0a…89B0d6BE1275 USDT From 0x158A95…2d449605 to 0x28F0e5…29d7DDDB282999.4 USDT From 0x9a8B31…9Ed0BfD9 to 0xE746a8…9891aF873900 USDT From 0x1b332A…10Fbf338 to 0xc517b5…fEEd59e95000 USDC From 0x649d44…9244D1dF to 0x6005Ef…5fD36c0f24 USDT From 0x420101…1182456d to 0xd28fc0…5a798FFf200 USDC From 0x9Fe551…5c168bdA to 0xb225C0…2069D1ad120 USDT From 0x9Fe551…5c168bdA to 0xC96269…0f30D8F06000 USDT From 0x6e2672…BBCa5b8d to 0x1Bf3f3…46cEda17117.011701 USDT From 0x145191…21dfB27F to 0x2C8306…1456802e10 USDC From 0xc4DE07…9E2E2d86 to 0x7fCdb1…319BD599400039.029195 USDC From 0x9Fe551…5c168bdA to 0xfCdAe3…b3F0B69D10600 USDT From 0x452D50…22d95927 to 0x39Bb4f…13D1F82839878 USDT From 0xb04d31…38A4f43c to 0xbA6582…84c811233000 USDT From 0xc2015E…ed7B736B to 0xB3b3F3…b80b94a72142.32 USDC From 0x92C08c…0995492F to 0x6CD450…C08D88f530423 USDC From 0x9Fe551…5c168bdA to 0x3aF5e0…27ceF95D4332 USDT From 0x7684e3…2A58FC5A to 0x30A296…c12595C03663.17 USDC From 0x7f477e…D7811E53 to 0x477876…36aBC8901 USDC From 0x64dC61…f5c7C6c8 to 0xA6FBeC…d33650f960450 USDC From 0x296341…9706beAC to 0xb7f313…fbAc591a30525 USDT From 0xB7f33f…Da75591A to 0xC6973a…711349Bd140000 USDT From 0xC81914…910b1121 to 0xC8d83f…3a70590c20000 USDC From 0x286F75…efC25837 to 0x926dFb…d1Bfd95220000 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da3114745.014381 USDC From 0x3E97ea…2b32d6Bf to 0x037b38…B68Ac84f10 USDT From 0xcA5Cab…D1787bab to 0x48b621…60465BaB50000 USDT From 0x60CD8F…cb621b8b to 0xD9BfF3…1cEb8F0224245 USDT From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F533000 USDT From 0x3c8411…F9495680 to 0x5cAc4B…dE3c09Ea320145.454545 USDT From 0x5A8aD3…83219EcA to 0x5Ac527…5736eA1618964 USDT From 0x693365…9052a6bb to 0x22c151…7d17259713523 USDC From 0x705FE5…Ee38071D to 0x3C84ae…F1D9568040826 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab257000 USDT From 0x37E135…1EFB17D6 to 0xbBf5d1…3bA3F42E42511 USDT From 0xB48495…4C7031D7 to 0x8eED4f…e492b89E1060 USDT From 0x3E97ea…2b32d6Bf to 0x037b38…B68Ac84f0 USDT From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0xA491C1…006F1FB0 to 0xB2240b…60aB9B520 USDC From 0x0B798c…ccAc9F3a to 0x8b3A3b…96d0e29e0 USDC From 0x2353F6…1dD1c1F7 to 0x97BE8C…Cf3107385000000 USDT From 0x841c8D…5dDac505 to 0xB16363…4C5DD6CB7000 USDC From 0xb880cE…4Bb724d0 to 0x632eF2…8c96bFBC48535.08 USDT From 0xcf4838…735fc33c to 0x979fBc…E1D3Ff7c5518 USDT From 0x6DC0Bc…8b8600B2 to 0xCF4859…62EBC33C165997.855208 USDT From 0xfe9964…12Fa984E to 0x6b22bD…53988948100000 USDT From 0x6b2236…9D828948 to 0x4CecD1…21d0A50696000 USDT From 0x9Fe551…5c168bdA to 0x88c666…FC25Cd140 USDT From 0x0B798c…ccAc9F3a to 0x8b3A3b…96d0e29e0 USDC From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0x61156F…F7408540 to 0x18d4a5…b62a67fc11892.68 USDT From 0x8e49f2…C66D666E to 0xEBDF7D…ba4D77813228.162095 USDC From 0x7A3F5b…1df85eFE to 0xD79018…F3304c8e4.35 USDT From 0x9Fe551…5c168bdA to 0x65F3e1…7956b8624700 USDT From 0x53C660…4C5F5EE1 to 0xc56165…a856DfFc5000.002 USDT From 0xa3A20A…9f000d09 to 0x0c63D8…3e22b18B33100.6 USDT From 0x5b9d97…a67d2e62 to 0x7eC319…29aAD56618000 USDT From 0x0C6349…C1e0B18B to 0x901Cb7…78436D781617 USDT From 0x127B22…26952712 to 0x5B9d92…bDe12E6250000 USDT From 0x7fCd55…9A31D599 to 0xa817F1…F7ee95E8399959.02139 USDC From 0x63A6f3…9013D9d0 to 0x2c19df…6a5d339f10035.118003 USDT From 0x8EB101…Ce7086AD to 0xD40B0b…f48B02dB1393.43 USDT From 0xA23718…13992E07 to 0xbad0a8…24BE17D22500 USDT From 0x9Fe551…5c168bdA to 0xd12042…1217DEB417239 USDT From 0x7E3029…deC9aF4A to 0xd29f88…e1ace2CB200000 USDT From 0x63ba76…96e8c392 to 0x1Fcb4F…B28b9EBa24801 USDC From 0x53ac83…8777E2CD to 0xf0CF27…6750f4845194 USDC From 0x2966E9…A1506d8c to 0xC5a599…245C81E168447.07 USDC From 0x16D6a2…fbd04aEf to 0x0209bd…d3d895fc1839.71 USDT From 0x90Dd08…90C47bA7 to 0x1437b2…6fAf844c74998 USDT From 0x6bD4ac…142485a4 to 0x90DD86…2c307Ba730000 USDT From 0xd29F98…0F7ae2Cb to 0x7E307C…2A3AAF4a100000 USDT From 0x0B798c…ccAc9F3a to 0x8b3A3b…96d0e29e0 USDC From 0x9Fe551…5c168bdA to 0x3f72a9…9d7F48e521750 USDT From 0x9Fe551…5c168bdA to 0xb225C0…2069D1ad1500 USDT From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0x3E97ea…2b32d6Bf to 0x037b38…B68Ac84f0 USDT From 0x5822c2…938EF6f1 to 0xDB71D0…77bE52a698 USDT From 0x8Bb08b…Be14319e to 0x50903a…d36aF82115074.4663 USDT From 0x879137…796bEE03 to 0x58228f…296Ef6F148490 USDT From 0x5090fb…F7Ddf821 to 0xf62dCE…D3695ba825000 USDT From 0xfC6C8e…7266ff5d to 0x9A0954…55EfB4C810000 USDC From 0x9Bac99…7D225200 to 0x75ec72…401F8a32168.373338 USDC From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf627962.45 USDT From 0xE9CdA0…fBE16e5E to 0x07EEff…7cA91e72159296 USDC From 0xAfa4B4…909adC06 to 0xe9Cd2f…D87C6E5E300902.71 USDC From 0x0d5054…07Bd7ff0 to 0xDCC2Eb…d0C2B8De10617 USDT From 0x52fdf1…8EcE916E to 0x5ec92a…d4C46f393739.396545 USDC From 0x841c8D…5dDac505 to 0xB16363…4C5DD6CB7000 USDC From 0x8F6BA0…287D8DCc to 0x6Ff334…A8AC76023500 USDT From 0x676e70…1842c541 to 0x52FDA4…2e7e916E190096.42 USDC From 0x1D1AaE…49dCc936 to 0x940639…e6814b9c25 USDT From 0x263B69…f74D8af3 to 0x20E070…24b8145680058.195064 USDT From 0x0E0Da2…EaaA3D9F to 0xD63e76…B472ce081000000 USDT From 0x96fd96…23DFB30B to 0x04dA79…c804Bcd240003.83 USDT From 0x311b59…20d4Fc72 to 0x05dB43…25952b7c5000 USDC From 0x5C4e9e…6e70c942 to 0xfDa1b0…2f18dBb619000 USDT From 0x4F62bF…33f4BC2E to 0x183E3C…B89462d91500000 USDT From 0xb287e1…1DF41A9F to 0xCbFCD8…50782FDD43133.110789 USDC From 0xD7340e…6b846B2D to 0xD62F5A…00787a04952 USDT From 0x0a2A71…0cC0488c to 0x35ae54…064a2458351735.14 USDC From 0xE9CdA0…fBE16e5E to 0x0A2aD9…12c5488C300903.444979 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0099928075 eth 0.0099928075 ETH
0xb8b612…2bdf8880	22304498	Sat, Apr 19, 2025 5:19 PM	0x075ebE…C5f15DD3	From 0x545B67…d25B350d to 0xa78B73…c2b6576D0 USDT From 0x42dFCE…fd5BdfD3 to 0xb6869e…ea71f1cC0 USDT From 0x8aA5b2…80acCD26 to 0x1C44eC…4fDF53890 USDT From 0x7b6271…3129A1b2 to 0xd008bb…CBdD8DB20 USDC From 0xA2F00e…56Ac2D68 to 0xCE9Cf0…621Ba6130 USDT From 0x089B09…B96CA62e to 0x730304…a6E1Db300 USDT From 0xE28b09…e78de979 to 0xABe780…d274Bf2F0 USDT From 0x48B189…a1A30904 to 0x1CEA01…9b67DB380 USDT From 0x546140…ce28057B to 0x25D8d0…B6Dc85520 USDT From 0xCd2bB3…C0103c09 to 0x63e957…167FBf520 USDT From 0xaD786a…5223FFed to 0x867DdE…494EcFB40 USDT From 0xd097F5…BfB71c6E to 0x7Bc5Fb…FD5FafA30 USDT From 0x1a595A…6daEbE51 to 0x73fE64…8aa151880 USDC From 0xd2A8Fe…74C7f9Aa to 0xEf9E3E…e11C02090 USDC From 0xBabFC7…99BD1326 to 0x4103E7…7Ce0C8f60 USDT From 0x7d33DB…3c4C222E to 0xe5C1F4…94d9C5d30 USDT From 0x494EBE…aD6D496f to 0xd42a44…C3b19c2b0 USDT From 0xE5A78f…54cAB8dC to 0xAe6fd1…4A2140D80 USDT	0xac4461…6Ed6Cb2f	0 eth 0 ETH	0.000149510830831068 eth 0.000149510830831068 ETH
0xd494c7…c4933846	22304447	Sat, Apr 19, 2025 5:09 PM	0x075ebE…C5f15DD3	From 0xcfd9D2…AF96f3C7 to 0xfe7aB3…654D557f0 USDT From 0x95c86c…8d7C6d1f to 0xe54B98…C793Bd5B0 USDT From 0x718Ff3…7c8ec5DC to 0xd4Aa08…B949D6Bb0 USDT From 0xD161c9…b40148FF to 0xC895C9…d7Ee3e570 USDC From 0x880f62…8eF47809 to 0x2C8fB7…636b446b0 USDC From 0x652f78…28013A71 to 0xA74AA4…fE15386B0 USDT From 0xc7BA07…61dcCA39 to 0x437Bfe…27334f590 USDC From 0x8c9B0B…a8933aCc to 0xD2E162…D145eA740 USDT From 0x840f1F…D937534c to 0x5CF373…5B138ee70 USDC From 0xd2A8Fe…74C7f9Aa to 0xEf9E3E…e11C02090 USDC From 0xD4c1F6…2185DAAf to 0x41a71b…C36F26DB0 USDT From 0x474926…fe73dde8 to 0xE19195…e8cB76F00 USDC	0xac4461…6Ed6Cb2f	0 eth 0 ETH	0.000096930608769189 eth 0.000096930608769189 ETH