Address 0xbD8C01A1F03f8DafC123BeDF607d1Eb38d153eCc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa8b398…5a8f60e4	23233025	Wed, Aug 27, 2025 2:22 PM	0xbD8C01…8d153eCc	From 0xbD8C01…8d153eCc to 0xe63e71…3c3400432000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006680770423912 eth 0.00006680770423912 ETH
0x05695a…710e6f4d	23233015	Wed, Aug 27, 2025 2:20 PM	0x5e84B5…d5815D76	From 0x9BFEaA…01B3C6af to 0xea47Ec…7c977fdB39000 USDT From 0x54aAEd…74601f9F to 0x4453CD…7DFa18D710438.046637 USDC From 0x6102c8…6A9f1158 to 0x704e87…EB05D8fe1000 USDT From 0x2da29b…274b331b to 0xC336c8…cfDAc4419745 USDT From 0x5Cc688…321180D7 to 0xf6e8af…8758D12534675 USDT From 0x325283…79DF5519 to 0xcCE445…f609F8F59501.3 USDC From 0x74333F…6768fb87 to 0x41d48f…5788d69A666.67 USDC From 0x386489…Ff5D4371 to 0x372512…1E463a0B60286.931569 USDC From 0x199E32…d02f7982 to 0x15Ec49…5d1A4870115 USDT From 0x29F588…1eDCf339 to 0x4BB24B…88eeefE0116 USDC From 0x988d35…AE51649e to 0xec268E…8B7331b450 USDT From 0x2401A8…19Be8192 to 0xF589C4…DC0De3cd10000.007505 USDT From 0x9dB5BB…0c7014C8 to 0xffC856…3ee03Ca010441.804905 USDT From 0xe2f569…7c3085D7 to 0xB1CFc8…cFCDdc17250 USDC From 0x7EDDb3…a403C194 to 0x8E23c6…578Dd24510000 USDT From 0x57cd64…626190aB to 0x72CAab…d279aAc467504.855196 USDC From 0xE555C4…A4aD5a60 to 0x4C3986…e9C7D367100.103844 USDT From 0xe595a7…984F8651 to 0x3C4A7e…406fb83b2140 USDT From 0xe2C57B…74BeCC8F to 0x93B27E…68d94aF0998.216613 USDC From 0xAc623a…b253b25B to 0x5926Cc…Ae375EbE20000 USDC From 0x4e55E3…d2697b68 to 0xBcD3E4…6bC3544D232634.106392 USDT From 0x705D5B…3e0fc8DE to 0x3b440b…91E52b484000 USDT From 0x2b30C6…94DEdFca to 0xe63657…127218d4124990 USDT From 0x2eBE9C…2A86C68D to 0xa95445…5E0F14Ba400 USDT From 0x048b42…DEae62D4 to 0xF9C151…9c7a39A821000 USDT From 0x9504f4…0310c4C6 to 0xECEBc7…3993905673520 USDC From 0x25cF55…31c70474 to 0x2ACd66…951B4EfC270.321418 USDT From 0xC23364…0f7076Ba to 0xD75c0E…6f26e5e5712 USDT From 0xF9920b…3CDB1555 to 0x7738D0…375067Cb11.75 USDC From 0x52521C…12f1769B to 0x8b4892…31451218390 USDT From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B102 USDT From 0x4Be934…E7809eE8 to 0x7491BC…587a6933397.599481 USDT From 0xCF6840…F4D14af5 to 0x92C3c0…E93f06e87916 USDT From 0x67BfF3…e9e35B46 to 0xaB7800…63e0E1Bc991.76 USDC From 0xD6DeeB…9dE1d167 to 0xA6D6aa…02b47Ca2999.895011 USDT From 0x86c37c…46FF0439 to 0x6ABD3C…471433c3928 USDC From 0x14d8B4…758a14Dd to 0xF51b9a…7a578fb44352.66 USDC From 0xe3171B…7Ad31603 to 0xfFa267…10aE163850.5 USDT From 0xd9A35f…d1C9024e to 0x9B0e61…E5667d8810021.25 USDT From 0x020018…16299340 to 0x5a9B63…a758b1B914.02 USDT From 0x064167…D41e15c5 to 0x9a6475…D50ada6e50030 USDC From 0x059588…Dd8910d4 to 0xAA4436…3837A8ad1579 USDT From 0x95cE78…Ad504153 to 0x88E783…A0c88FAB36840.0011 USDT From 0xa69320…99928627 to 0x868232…5b04b49850 USDT From 0x48360E…2Cc10645 to 0xE87514…450208EA200 USDT From 0xc9291A…58D46336 to 0x1793Dc…5d9755f01000 USDT From 0x237DeE…3e7B5F91 to 0xF236D9…76A76ffE250000 USDC From 0xAcfe19…B1f95946 to 0xF5eEf5…923a0FcA177.053115 USDT From 0x94013b…Eaf7c6A2 to 0xe0A36f…944257443490.2 USDT From 0xB300b7…A8Fa79Df to 0x983F41…9440b75029000 USDT From 0x701e64…9DA9349A to 0xaBEd9e…8Db005Ce52000 USDT From 0xDa0af0…9dA6220F to 0x5ce104…7c427810600.223442 USDC From 0x7a2f53…Ca6dD5e1 to 0x33F112…8EEc3F2777500 USDC From 0x231DB0…7eaD9A2D to 0x2872b3…8d72EcBD27366.323299 USDT From 0xDa4Cd1…242912A4 to 0xc938d4…97d1d9d3225684.270325 USDC From 0xD72E03…5B66e251 to 0x451fa9…0e36E7e9400000 USDT From 0x6E2a98…B98885e7 to 0xB35F2a…7790Fdb79100 USDC From 0xC4B1c2…5728A784 to 0x5f9857…e13C2D0A1005.756855 USDC From 0xf659C5…E2A02E90 to 0xe0D041…4Ce7b0f190290 USDT From 0xBb5578…65F698D1 to 0x773c1A…1de9a77c780 USDT From 0xae1532…C8f8c059 to 0x7a24a1…4Af1728e50 USDT From 0xD7e2B0…791927F4 to 0xcA1535…cF5932933285 USDT From 0xBdFe52…9B5dE14F to 0xF6e759…7F309160100 USDT From 0x30f48b…7776a437 to 0x3CCAf3…2dc8Aae9100000 USDT From 0x1e18a1…F167Dc6c to 0xD35632…Df96785F30000 USDT From 0x7cd4c9…001CADBb to 0xdAbDD6…a6114ef9209.314489 USDT From 0x0DE541…9AedC0bf to 0xd21962…A646A31C1000 USDT From 0x501cAD…230B757a to 0xC12Cc2…869E09dF21580 USDT From 0xEc21F5…4EfD593b to 0x3CA176…E0c3D0EB31200 USDT From 0xa090A5…42CB4aEa to 0xF43CE7…810bAcf838639.1308 USDC From 0x7CF3a4…27329Db8 to 0x9Ea5EE…8734bb211000 USDT From 0xF18F80…33FD8238 to 0x782053…12AA37cc155 USDT From 0x95319E…6Ee029f1 to 0xc52eC6…55401D5142208.496 USDT From 0xabDa73…36d60818 to 0xb6B40E…16175E1c200 USDT From 0x369004…6e464618 to 0x62C1cC…827CC7ED29333.58 USDT From 0x514c4B…59c7b6fB to 0x99aEa9…CE9C68f010000 USDT From 0x3b027B…dfeB7A10 to 0xa411ef…54e94D02100 USDT From 0x72CD74…B86Faacd to 0x34D6E5…e11E102B31 USDC From 0xCCE3D7…8Bb1173D to 0x2ACd66…951B4EfC87.8 USDT From 0x0d0a57…4b278171 to 0xe5C622…308ec23324425 USDC From 0x2de75E…B4e22d05 to 0x89e5E9…1fe57C40341.679696 USDT From 0x452562…D2ec33B6 to 0x6997B3…b809B5a6136780 USDT From 0x5a3837…85BD657B to 0xb954f6…Cb376e862000 USDT From 0xb7A8ce…3029cAE6 to 0x650e60…1aF747165 USDT From 0x472d9E…da98432d to 0x583305…E73d0131200 USDC From 0x1dE66d…3BD58adF to 0xffF9a0…903217c6672.165529 USDT From 0x8CE62B…4dfcE98A to 0x00A408…4D0B0b4432714.73 USDT From 0x7FD0D2…2726f0cD to 0xDE7f52…25936Eb4340 USDC From 0x7f604D…D781b752 to 0xb1520b…Ff75887E11547 USDC From 0xbb3311…7f004D5D to 0xA686f1…a2680d9d805.649347 USDT From 0x0e44a8…78CCb2c0 to 0x0e4471…5cb5b2C0100 USDT From 0x4b2592…89436DE9 to 0xfb4587…bA15b26A10 USDT From 0xF2174f…13a247A3 to 0x7cfdcA…Fa06fFc7200 USDT From 0x74cAdF…010FDa46 to 0x6783A8…066DD6eE694 USDT From 0xdC46B4…069C7aA5 to 0xdE56D1…8Ce6E1c01000 USDT From 0x888D4e…d5DF5605 to 0xF1D884…5f13C757200000 USDT From 0x9A843F…c8A5e701 to 0xB9a724…AE77f861600000 USDC From 0xD2f1f3…f9dc1f24 to 0xaEc8Df…4710F638377 USDC From 0xBa33D6…01354AD0 to 0x8A0aC4…f03b79EC7 USDT From 0x6D220A…FD36e117 to 0xF589C4…DC0De3cd18698.406769 USDT From 0xAb7C2a…Fdfb194A to 0xbDc488…cF18Da2F200 USDT From 0xe07466…94c8902d to 0x83c899…85Ab9B6f4640 USDT From 0xA410D0…A373e84E to 0x196d85…09c3E5802600 USDT From 0x00fDF0…762a2e44 to 0x1c39F5…2f820bB5390 USDT From 0x972B1c…B8835f74 to 0x8672d1…6ed432b638844 USDT From 0xd0A29b…EdeB41B8 to 0x82cB12…Dcc4a599401500 USDT From 0x3C9fB1…6a8a3b14 to 0x06E2Ba…868dA7DD12995 USDT From 0xCe79b0…4d10FC6b to 0x693d10…8f8e7E9B37.497292 USDT From 0x53bA47…3BC2aBc5 to 0xe99a22…481be93F974.931514 USDC From 0xe25F16…834F8B55 to 0x8bf6dA…d30d6C51200000.004022 USDT From 0x7Dde07…A2718bfD to 0x66683D…Ad038EF54603.5 USDC From 0xe7A10c…ccf7a9f0 to 0xB6ed0F…528dF55061483.923 USDC From 0x703271…c23734EF to 0x4C3986…e9C7D367757 USDT From 0xfBEeFd…C113D6Fd to 0xc00E02…762364ee20000 USDT From 0x199027…88e8B8C3 to 0xFD050F…7Abed46752200 USDC From 0x23E900…B189c44a to 0x7c91bA…c94b44f343388.27722 USDC From 0x0b4996…19b727a0 to 0xE508BA…c1149A2f56.7 USDT From 0x7AB6c7…a9ADCcCF to 0xDdA46c…06D2FBF9490755 USDC From 0xa01F7B…baB79006 to 0x7608AE…c09e2AE73438.63 USDC From 0x69FBC3…9BC16Fee to 0x2F28b6…6620399f600.051004 USDT From 0x879414…E2DA2447 to 0x7f855d…190D00A330000 USDT From 0xf39b82…5693f7c6 to 0x7D3890…0987Cc685 USDT From 0xa5E13f…F864C38d to 0xd48451…6D968682200000 USDT From 0xe2598d…182c2c81 to 0xD10773…B6b2FCB22180 USDC From 0x643FE9…e2fEACdf to 0xce8257…2671f96810.5 USDT From 0x7e4C21…4DF4e6C1 to 0xdD9724…96cDA9a91798.258147 USDT From 0xFbbea2…8A5E12CA to 0x5dA81f…DC252cc310800 USDT From 0xd34085…FB3BfEa9 to 0x354379…9054d9B72000 USDT From 0xa66B63…8334aC29 to 0x945cE4…17CdC21850000 USDT From 0x7136C9…d94966a4 to 0x437ace…68C6E507100000 USDC From 0x7eD14D…58192B46 to 0xA6D6aa…02b47Ca2986.99 USDT From 0x82521f…3F217a07 to 0x0a4168…ad8BCdb1278.1 USDC From 0xE6D0f6…0CeDfF14 to 0xBEc76e…D896e73C75000 USDC From 0xC12352…0060d10B to 0xD0b062…23826CF572327.851873 USDT From 0x5fc552…25aB408C to 0xcbe335…9826C20B34360 USDT From 0x97ab74…EFCAFE09 to 0x9dBc4b…dfC7Df3a4780 USDC From 0xbD8C01…8d153eCc to 0xE63E9F…8abA00432000 USDT From 0xC57943…e2628FC4 to 0x432ae9…fb0866FD3000 USDT From 0x0D6fdd…54D2c859 to 0x3A352E…C07fD9fE1 USDC From 0x5a9F7C…55FbA0AB to 0x6a211a…F57874e010 USDC From 0x1d16c5…91d82C5F to 0x08f912…20381c41300 USDT From 0x7D1876…59b1cA3d to 0x72ED26…a96ae01F300000 USDT From 0x236e7f…8eCd8Aff to 0xa17820…50f898f81000 USDC From 0x1c9c04…6192631e to 0xa1F1b2…dD727a21185.17 USDC From 0x02C413…B82Bb98A to 0x67884A…d7D801Ac190.896458 USDT From 0x249598…8e3b0e70 to 0x59B331…Df27376591861 USDT From 0x662c63…96cbc526 to 0x80C8e7…cFfa442852553.1 USDT From 0xc878c7…ad9F8aA3 to 0x1e6583…4be05802593.792 USDC From 0xe393d1…1F93a08c to 0x7e203f…4C8c3D711159.06 USDC From 0x3CB240…3C1Fa88A to 0x6415d9…6c11887810000 USDC From 0x9722a2…6735C2Cf to 0xfaDB11…6a5222Bf121510.54293 USDC From 0xf7C519…CC6452c2 to 0x6Bbfe8…768B1B605234.75 USDT From 0xbf59d6…9Bd59EdB to 0x546F47…6d5454901895.79996 USDT From 0x623f7D…9D1CB054 to 0xBc5C5f…010393eA14933.04 USDC From 0xAB192f…f39aab47 to 0x3b2E52…9494508B9623647 USDC From 0x374f3D…fb20C5B0 to 0xc9A5a3…4512A3D259900 USDT From 0x2AcB05…B343CEdD to 0x4c461e…97C9911E1000 USDT From 0xefea68…7127C886 to 0x0b195b…90C32aE114141.465829 USDT From 0xfaBEEc…d36BF658 to 0x18209c…E8D368139264 USDT From 0x390C4D…BFaf6d43 to 0x117E65…Cd94f9491101.38 USDC From 0x3db800…b2C0dc51 to 0x86B002…98D6C75d1500.30006 USDT From 0x269cF5…CDfAE0e8 to 0x5e7ed4…5dEe6fB2207.966695 USDT From 0x64B1Df…3c0c7526 to 0xab2E25…5595D3A035000 USDC From 0x3dd9eA…015c3A4B to 0xF60755…831De87f20 USDT From 0x70a9a2…F5A70B67 to 0x117E65…Cd94f94953.71316 USDC From 0x1a098a…813758C4 to 0xBe1AeE…19BEbD3f30496.191803 USDC From 0x0849D5…63154B6F to 0x9f22C2…40ee5af350.99 USDT From 0x998687…baA05EFf to 0x8Fd4A4…569291C53492.458 USDT From 0x76E64D…03E7E214 to 0x3fce2E…C2918c4C22000 USDT From 0xC4034e…32b52578 to 0xD2010f…B2d5E6544005 USDT From 0x9D4c49…1761c5Cc to 0x302Dd2…C12e4ce55000 USDT From 0x7f7717…ACF0003b to 0xa3Cb11…17F52d8168770 USDC From 0x92ed57…FA5fAc64 to 0x898CE0…0272063f50 USDC From 0xE4EF15…10a24907 to 0x9aE3C9…a9f90b3C10 USDT From 0xC5606C…5fE4Dd0F to 0xA9d100…e2003e4332367.044607 USDT From 0xd39b47…f4961757 to 0x638fd9…02A6eF8320 USDT From 0x5b772b…E96d2e41 to 0xa8026F…2245996860000 USDT From 0x08f5b9…48d9EecB to 0x2f0228…00D127A519.15 USDC From 0xb698e3…4fb337aD to 0xAE8f24…6A181ff7120 USDT From 0xdFb7cD…536af63C to 0x3075B0…9e7B7D31450 USDT From 0x95C3B4…318B4708 to 0x69aaBD…773B5BA812506.911009 USDT From 0x84e0aD…8B7baB73 to 0x37326C…F16AE2F3216 USDT From 0xA9205C…5b50cADD to 0xF63D9b…f583948c299894.366587 USDT From 0x2Ef667…933839fe to 0x681b11…a472CA2650000 USDC From 0x9A6455…3a68da6E to 0x5E0E6F…07761ff950030 USDC From 0xd9B669…0A9F76B3 to 0xeB2c25…0b575b9A73.656487 USDC From 0x7a8485…CEbEeb19 to 0x8aB425…93389ae0400.950872 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab200000 USDT From 0x54eFf1…E8aeb4Dc to 0xeFa0F7…70156aBb92 USDT From 0x386166…3D7D379b to 0xd8A5eb…Dc9bf33712 USDC From 0x8b052a…b0Cd2a5A to 0xd20ea6…844E28b390000 USDT From 0xcc877f…6FFe3a07 to 0x3218cA…09716b122000 USDT From 0x6c9624…3C4F1360 to 0x10710C…10ADaa2719986.06 USDT From 0x58fD19…9Dee961C to 0x6051b3…734E516613.94776 USDT From 0xbd09D6…37F7cdFC to 0x6a4817…96C7031E87 USDT From 0xDF28d8…87ddac4d to 0xd101aD…490b2E0810000 USDT From 0xbA7E3E…2E8385ae to 0xCc7030…d7974c7a1564.988515 USDT From 0xa069E7…97eEaA7e to 0x51ebC7…D08080499911 USDT From 0xC1C68A…502ae11A to 0xD64bc7…4A436FA850000 USDT From 0x3a8D97…B2d1f97b to 0x0bBFB3…3EecAf0c100000 USDT From 0xe6e8a6…9B8dE3d8 to 0x8e50a4…6edF1D41100000 USDT From 0x3fBe36…79A8890f to 0xc24bE4…314634BB10002 USDC From 0x4e118a…cBc518a9 to 0x5B8CD3…18a7a36d50373.5938 USDT From 0x1Edda4…25f4a8e4 to 0x4079Fc…48002d0A10 USDT From 0x2745Cf…cd3CB893 to 0xb02Df7…Ac2e433b6000 USDT From 0x8B04E2…f4a3C24F to 0xaB8A31…e74673D2200 USDC From 0x435c9E…46Da083e to 0xe42E62…ffaFf0051000 USDT From 0x67b4A3…DFB41F53 to 0x0142d9…6D452B6891735 USDT From 0xF33589…037CFae7 to 0x2f2b05…75F3D7f839842.3208 USDT From 0x8F97B3…47d441c2 to 0x07c257…4DBF577f7000 USDC From 0x42Fa1C…00574214 to 0x3048B8…1f88EC44302000 USDC From 0xBb2282…aD583eF6 to 0x930a93…e4855481748.86 USDT From 0x34A87B…d14d8809 to 0x9D2684…D32103e614553.798155 USDT From 0x8A3d9d…e8819d29 to 0xe5d761…48be8A018552.096 USDC From 0xd11546…812db116 to 0xe0BDe1…7FAB7E94100000.001011 USDC From 0x091750…EBe5A4eb to 0x730e59…4aC0693410 USDC From 0x62D053…EA868F51 to 0x92746A…07f96ea54000 USDC From 0x380191…0B5F3889 to 0x078975…aE2E326F71703 USDT From 0x2AD037…0d02b138 to 0x510c07…273f934b44.05 USDT From 0xF2d933…279F2D14 to 0x727f69…484822ae18967 USDT From 0x97378a…5440c178 to 0x20bd49…B43e2C15500 USDT From 0xBf8608…4bbC93f4 to 0xd5B0e4…229bd8a215428.3375 USDC From 0xF7c2AE…6a89C759 to 0xd986F3…AE034Bc2100 USDT From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf1653.94 USDT From 0x5AfdD7…9C950cB4 to 0x5c7b06…203835C53800 USDC From 0x41c5A3…189DdB65 to 0xe98eC2…60fE06343000 USDC From 0x48572A…2EaB2A4f to 0xaD64B8…9AC19fb15586 USDT From 0x415a6f…ba4206Ac to 0xd227C0…4fD57Ab7685.51 USDT From 0x88381d…A2Db1acc to 0x2f7a2d…8f9d742E1824 USDT From 0xB70b4E…0FBB0e25 to 0xBcBe59…c771dAaf13476 USDT From 0x2551Ed…AcCD600C to 0x325C84…065eAbc9100000 USDT From 0x5d0C77…6C05ae9f to 0xb68500…F48f895b100001 USDT From 0x649ff6…93189E62 to 0xE60437…3297251310303.441 USDT From 0x3b738E…5bF4A05D to 0xC77677…2141a2345100 USDT From 0x0Ed136…Fc6f85a0 to 0xb9144a…C74D7DcB10000 USDT From 0xCD726A…f2D5F2f4 to 0x6BB213…2a44245F4000 USDT From 0x914b73…8638Bf1b to 0x4b5F65…8eAb10eA245 USDC From 0x3987a5…960f816f to 0xB9Df37…7c845E7c85 USDC From 0x7387f0…325c6bf2 to 0xa332F8…e7F21a4b17042.63159 USDC From 0x47A46e…6Ee16f7a to 0x40EAa2…1E7c9d4b10000.001001 USDC From 0x84F637…3B22945b to 0xa6a0B2…2c845903375000 USDT From 0xA14F81…BEed9545 to 0xAe7fe4…2805691A12000 USDC From 0xfE5e4f…8758851E to 0xa7E36F…76edd81c3010 USDC From 0x014c8c…ae244BE4 to 0xd67091…CC0AB819153049.006677 USDC From 0x196F52…dfc46ac5 to 0xDc4d48…7a3DcaA312925.00643 USDT From 0x3F6F81…5F798f61 to 0x713405…5fdaE4Bf3500 USDC From 0x1E9FcB…d9e52304 to 0x2E3cC4…3aBe600750 USDT From 0xEa972d…FeF3e853 to 0xDDf5E6…86e3383C1000 USDT From 0x515F07…3Bbd5491 to 0xA96dea…3047C8873000 USDT From 0x85359F…C7640d64 to 0xB18e93…24084D3c2413 USDC From 0xDB8295…76FD8d58 to 0xcffFA6…dEd8fCBd64397.16 USDC From 0x9D4cC6…f79AC6c9 to 0x5eE801…21A7916B2004499 USDT From 0x3b320c…F8C22fb2 to 0xbE9520…1e3f0dd01000 USDT From 0xA4a311…68E44f23 to 0x3E454F…A4c8432914493.481473 USDT From 0xFF07E2…8ceFC944 to 0xC4b4D3…ccd310951001 USDC From 0xb69d2A…3a7A76F5 to 0x203d53…3A8e95E737069 USDC From 0x11C001…4F57aC32 to 0x5F75f9…a969Dd561000 USDC From 0x11c4FB…4B354212 to 0x198a20…36Dc3AE7252.2 USDT From 0x35287c…87e97Fda to 0xC13970…FCc60a8440000 USDC From 0x7C8b0f…9c435798 to 0xB5A95b…1063d63e89000 USDT From 0x92949f…0653Dae0 to 0xBe0522…76082Bbe50000 USDT From 0x7738D7…7526527f to 0x92C7c6…15816937121359.223 USDT From 0x9825e5…40E9660c to 0x1C6149…E5995ca9116.031625 USDC From 0xF07F57…33a1EF6b to 0x89e5E9…1fe57C40650000 USDT From 0x0f2457…eec17A1e to 0x6F98d9…2d14FB7511700 USDT From 0x39525b…9ADF25a2 to 0x788328…C66120D3200000 USDT From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E999768.186461 USDC From 0xDe18a0…16195bF3 to 0xbc6618…6ceFc4f950000 USDT From 0xa2daA7…77Baf2b9 to 0x2ceb9D…4ebA74342000 USDC From 0x657495…ECDc8954 to 0x4586Cd…BEd35E209375.14684 USDC From 0xFd9094…37A375b5 to 0x002190…073fA852463.77 USDT From 0xaA384f…F5b0358f to 0xA26dE3…3CA762c6123500 USDT From 0x4C9B7c…E0aE9014 to 0x5d032F…7B9e8b0c5000 USDT From 0x163fdB…7d7A17cf to 0x9cC75D…D078822C4050 USDT From 0x7A822B…Bcb3b3A4 to 0xe4de67…5F2ef1e92.768856 USDT From 0x80825a…Fc23b2F1 to 0xb1fD91…EBCb82626300.156972 USDT From 0xc42083…0f9B7165 to 0xa36212…3E60b89194995.003022 USDC From 0x99679a…0A5fB21E to 0xB705A2…2447071C94863 USDT From 0x521c0d…7dde79bC to 0x6dbE05…6251929B11296.445112 USDT From 0x1D0820…dcDC79b9 to 0x3C1e3a…5d57f3aB739.919808 USDT From 0x702e95…60868598 to 0x286e87…2f0fd75c5000 USDT From 0x22c660…7011292D to 0x2bB412…4Aa505418600 USDC From 0xb5d17b…3Cbf47B0 to 0x9D2684…D32103e63385.9401 USDT From 0xC220BA…4619EEC7 to 0x824a42…39317C4E101.54118 USDT From 0x097108…06808b56 to 0x03122F…31F56C16899.930678 USDC From 0x8e75b0…ac20764b to 0x015FED…7f50Bc4D55305 USDT From 0xc75E26…3B22662f to 0xc1b919…73d86eED505 USDT From 0xE23e6B…F2f6073f to 0x4875C0…A83ab2e513650.027246 USDC From 0x4Ec95C…6BC19D62 to 0x9B6Cc7…E1Ce075e1000 USDC From 0x4Ad9C9…5f0f8EdF to 0x9ae64b…1FbDdc5B3783.514 USDC From 0x46e736…8630cc15 to 0x9c1d53…90C684fF500001.017954 USDT From 0x74552b…d8277ffb to 0x42de80…40c98499399.922422 USDC From 0xABC85c…F8043327 to 0x2749A5…66c5078D32301.88 USDT From 0x428dB8…E5C2e73B to 0x3a0404…D0C9f8c845997 USDC From 0x45485a…4ECcA6d2 to 0x16F946…3Eb723D3146.16 USDT From 0x8e4e78…Da6972eC to 0xCEFBdd…9D76Df1a25000 USDC From 0xe50cc3…8499d01b to 0x7D571F…fd987D071035 USDC From 0xBEd095…0ae8610B to 0xCE05Bc…9Dc82aB920000 USDT From 0x6e386E…10d35F2E to 0xB287A1…F01F346a1290 USDC From 0x288F84…d31B877b to 0xE1FA90…70f7929026121 USDC From 0xE5e2CA…936EC8f9 to 0x3fb725…49f0eF153000 USDT From 0xA66f80…dA8f6783 to 0x53cd25…B56C03B52000 USDT From 0x90be40…08f34B5B to 0xDA15B5…d079625D10 USDC From 0xD730cd…afdCA959 to 0xCc200B…C06535D3500000 USDC From 0x2e170d…47F2e153 to 0xa2f13a…b3ED22E5100000.006137 USDT From 0x88F9A2…ADdab7DE to 0x109cce…4113f7A42400 USDC From 0x44325d…F603FD8E to 0xCe6ad0…A537a54f871 USDT From 0xeC9901…473228c7 to 0x1d2127…1638b6F4175000 USDC From 0x806563…6c44C4cB to 0xDe13f0…7FD295e7250000 USDC From 0x30c16A…870b42Af to 0x06CD18…3dCA9c73937170 USDT From 0xBBEe87…43c3128f to 0x117E65…Cd94f94936.5277 USDT From 0x3f92E9…8976c91c to 0x583305…E73d0131200 USDC From 0xe7249A…7f68Acc6 to 0xdC1207…FAE1d373293.333042 USDT From 0xbbEa90…65f9bb6F to 0x826056…de39Cf3A50 USDC From 0xF27ce9…A6bFAAEf to 0xBc19f3…EC679A1419952 USDC From 0x9E7306…986c91F9 to 0xF96Ed4…d7b94a2E5508 USDC From 0xfa84ba…96903a22 to 0xbFDef7…eE5793B8231376 USDT From 0xF31f0D…4Ed7A758 to 0x606D48…4E08D38E4000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00306262187026458 eth 0.00306262187026458 ETH
0x15f28b…bfd95416	23233012	Wed, Aug 27, 2025 2:20 PM	0xF4CEB1…997B1646	From 0xD51F91…6e75BfB4 to 0x52EccC…f4b3469b60.330578 USDT From 0x6102c8…6A9f1158 to 0x7041E7…2A05d8fe1000 USDT From 0x2da29b…274b331b to 0xC33759…F053C4419745 USDT From 0x5Cc688…321180D7 to 0xF6ED34…8402D12534675 USDT From 0x325283…79DF5519 to 0xcCE104…e3b3f8f59501.3 USDC From 0x74333F…6768fb87 to 0x41De7e…0208D69a666.67 USDC From 0x386489…Ff5D4371 to 0x372a0A…72fE3A0B60286.931569 USDC From 0x199E32…d02f7982 to 0x15e6FD…c7D74870115 USDT From 0x29F588…1eDCf339 to 0x4BBa86…4Ac19fE0116 USDC From 0x988d35…AE51649e to 0xEc2628…D5c431B450 USDT From 0x2401A8…19Be8192 to 0xf58a77…eD3EE3cd10000.007505 USDT From 0x9dB5BB…0c7014C8 to 0xffC082…e5D63Ca010441.804905 USDT From 0xe2f569…7c3085D7 to 0xb1c7e0…f973dc17250 USDC From 0x7EDDb3…a403C194 to 0x8e2F80…FC8DD24510000 USDT From 0x57cd64…626190aB to 0x72C51D…C4e1aAc467504.855196 USDC From 0xE555C4…A4aD5a60 to 0x4c331E…4fb2d367100.103844 USDT From 0xe595a7…984F8651 to 0x3C49A6…aA00b83b2140 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0998.216613 USDC From 0xAc623a…b253b25B to 0x592b74…8eE55EBE20000 USDC From 0x4e55E3…d2697b68 to 0xBCd5E7…082F544D232634.106392 USDT From 0x705D5B…3e0fc8DE to 0x3B4dA4…C4e52b484000 USDT From 0x2b30C6…94DEdFca to 0xE6302B…946418d4124990 USDT From 0x2eBE9C…2A86C68D to 0xa952bD…E28814Ba400 USDT From 0x048b42…DEae62D4 to 0xF9cA57…B00a39a821000 USDT From 0x9504f4…0310c4C6 to 0xece668…cC03905673520 USDC From 0x25cF55…31c70474 to 0x2Acd1D…4d974EfC270.321418 USDT From 0xF9920b…3CDB1555 to 0x773477…9edf67cB11.75 USDC From 0x52521C…12f1769B to 0x8b48Fe…31511218390 USDT From 0x85b723…9EbB5e64 to 0xB5D085…1261687b102 USDT From 0x4Be934…E7809eE8 to 0x749CFF…2C096933397.599481 USDT From 0xCF6840…F4D14af5 to 0x92C8a1…378C06e87916 USDT From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0xD6DeeB…9dE1d167 to 0xa6d719…d3577ca2999.895011 USDT From 0x86c37c…46FF0439 to 0x6aBb45…dF1433C3928 USDC From 0x14d8B4…758a14Dd to 0xF5128F…9072Bfb44352.66 USDC From 0xe3171B…7Ad31603 to 0xFfAd93…7d3f163850.5 USDT From 0xd9A35f…d1C9024e to 0x9B0671…08737D8810021.25 USDT From 0x020018…16299340 to 0x5A9dA9…d909b1b914.02 USDT From 0x064167…D41e15c5 to 0x9A60E9…9268dA6E50030 USDC From 0x059588…Dd8910d4 to 0xAA4C88…0599a8ad1579 USDT From 0x95cE78…Ad504153 to 0x88E45d…e2708fab36840.0011 USDT From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0x48360E…2Cc10645 to 0xE87FBe…224308Ea200 USDT From 0xc9291A…58D46336 to 0x1799eD…568855F01000 USDT From 0x237DeE…3e7B5F91 to 0xF23e0f…aA476FFE250000 USDC From 0xAcfe19…B1f95946 to 0xF5E374…46090fCA177.053115 USDT From 0x94013b…Eaf7c6A2 to 0xe0ac3e…3B5157443490.2 USDT From 0xB300b7…A8Fa79Df to 0x983e5C…a240B75029000 USDT From 0x701e64…9DA9349A to 0xABeB2B…263105Ce52000 USDT From 0xDa0af0…9dA6220F to 0x5cE29F…3f217810600.223442 USDC From 0x7a2f53…Ca6dD5e1 to 0x33Fd39…cCEC3f2777500 USDC From 0x231DB0…7eaD9A2D to 0x287555…D48fECbd27366.323299 USDT From 0xDa4Cd1…242912A4 to 0xc93f28…bf3bD9D3225684.270325 USDC From 0xD72E03…5B66e251 to 0x45198B…59B6E7E9400000 USDT From 0x6E2a98…B98885e7 to 0xB3591f…6C55FDB79100 USDC From 0xC4B1c2…5728A784 to 0x5f939b…28822D0A1005.756855 USDC From 0xf659C5…E2A02E90 to 0xE0D36e…EE5aB0f190290 USDT From 0xBb5578…65F698D1 to 0x773895…1e0CA77C780 USDT From 0xae1532…C8f8c059 to 0x7a25d0…e369728e50 USDT From 0xD7e2B0…791927F4 to 0xcA1E8d…2cF032933285 USDT From 0xBdFe52…9B5dE14F to 0xf6EF96…0a309160100 USDT From 0x30f48b…7776a437 to 0x3CCDB2…fdC8aAE9100000 USDT From 0x1e18a1…F167Dc6c to 0xd3566A…b123785f30000 USDT From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0x0DE541…9AedC0bf to 0xd21816…B0C0A31c1000 USDT From 0x501cAD…230B757a to 0xc125A8…1F1e09dF21580 USDT From 0xEc21F5…4EfD593b to 0x3CA1B8…a40Ad0EB31200 USDT From 0xa090A5…42CB4aEa to 0xF439a6…650bACF838639.1308 USDC From 0x7CF3a4…27329Db8 to 0x9ea358…1b7dBb211000 USDT From 0xF18F80…33FD8238 to 0x782cdf…66d237Cc155 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0xabDa73…36d60818 to 0xb6BF0B…6C6F5e1c200 USDT From 0x369004…6e464618 to 0x62c8B4…3FD1C7ED29333.58 USDT From 0x514c4B…59c7b6fB to 0x99af47…680C68f010000 USDT From 0x3b027B…dfeB7A10 to 0xa41970…83Dd4D02100 USDT From 0x72CD74…B86Faacd to 0x34d2Ee…00c2102B31 USDC From 0xCCE3D7…8Bb1173D to 0x2Acd1D…4d974EfC87.8 USDT From 0x0d0a57…4b278171 to 0xE5c01f…0A8EC23324425 USDC From 0x2de75E…B4e22d05 to 0x89eD74…8DAA7C40341.679696 USDT From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A6136780 USDT From 0x5a3837…85BD657B to 0xB95B85…0Ac48E862000 USDT From 0xb7A8ce…3029cAE6 to 0x650852…90F747165 USDT From 0x472d9E…da98432d to 0x58338d…66910131200 USDC From 0x1dE66d…3BD58adF to 0xfFF575…d26417C6672.165529 USDT From 0x8CE62B…4dfcE98A to 0x00a277…F4C70B4432714.73 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x7f604D…D781b752 to 0xB15C8f…D91a887e11547 USDC From 0xbb3311…7f004D5D to 0xa68438…0Dad0d9d805.649347 USDT From 0x0e44a8…78CCb2c0 to 0x0E4785…DDb5b2c0100 USDT From 0x4b2592…89436DE9 to 0xfB46bD…D715B26A10 USDT From 0xF2174f…13a247A3 to 0x7cFf25…94Caffc7200 USDT From 0x74cAdF…010FDa46 to 0x678dd2…a7C5d6EE694 USDT From 0xdC46B4…069C7aA5 to 0xDe5a8C…8B00E1c01000 USDT From 0x888D4e…d5DF5605 to 0xf1d8B9…25eFc757200000 USDT From 0x9A843F…c8A5e701 to 0xb9a30b…7306f861600000 USDC From 0xD2f1f3…f9dc1f24 to 0xAecfcC…D310f638377 USDC From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x6D220A…FD36e117 to 0xf58a77…eD3EE3cd18698.406769 USDT From 0xAb7C2a…Fdfb194A to 0xbdC8dd…C122dA2f200 USDT From 0xe07466…94c8902d to 0x83c95b…D8a39b6F4640 USDT From 0xA410D0…A373e84E to 0x19632E…8f03e5802600 USDT From 0x00fDF0…762a2e44 to 0x1c34A9…952B0bB5390 USDT From 0x972B1c…B8835f74 to 0x8670a3…0B9732b638844 USDT From 0xd0A29b…EdeB41B8 to 0x82c9ED…0D95A599401500 USDT From 0x3C9fB1…6a8a3b14 to 0x06E4cc…a607A7DD12995 USDT From 0xCe79b0…4d10FC6b to 0x69367A…74dd7e9B37.497292 USDT From 0x53bA47…3BC2aBc5 to 0xe9984b…4F01e93F974.931514 USDC From 0xe25F16…834F8B55 to 0x8bff80…85E06C51200000.004022 USDT From 0x7Dde07…A2718bfD to 0x6662e9…fF6A8EF54603.5 USDC From 0xe7A10c…ccf7a9f0 to 0xb6eAa0…0d23f55061483.923 USDC From 0x703271…c23734EF to 0x4c331E…4fb2d367757 USDT From 0xfBEeFd…C113D6Fd to 0xC00245…397164ee20000 USDT From 0x199027…88e8B8C3 to 0xFD04Ec…0f19d46752200 USDC From 0x23E900…B189c44a to 0x7c989E…4a4944f343388.27722 USDC From 0x0b4996…19b727a0 to 0xE50A96…b01Eba2f56.7 USDT From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9490755 USDC From 0xa01F7B…baB79006 to 0x760D7b…a4d62AE73438.63 USDC From 0x69FBC3…9BC16Fee to 0x2F2159…29CE399F600.051004 USDT From 0x879414…E2DA2447 to 0x7F8860…cD0d00a330000 USDT From 0xf39b82…5693f7c6 to 0x7d3386…F3b3cC685 USDT From 0xa5E13f…F864C38d to 0xD48665…23318682200000 USDT From 0xe2598d…182c2c81 to 0xd10641…22bDfcb22180 USDC From 0x643FE9…e2fEACdf to 0xCE8318…80BaF96810.5 USDT From 0x7e4C21…4DF4e6C1 to 0xDD9EED…8B7FA9A91798.258147 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0xd34085…FB3BfEa9 to 0x354ef2…aE07D9b72000 USDT From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0x7136C9…d94966a4 to 0x43729B…7Be9e507100000 USDC From 0x7eD14D…58192B46 to 0xa6d719…d3577ca2986.99 USDT From 0x82521f…3F217a07 to 0x0A4832…B869cDB1278.1 USDC From 0xE6D0f6…0CeDfF14 to 0xBecD80…AEBFE73C75000 USDC From 0xC12352…0060d10B to 0xD0bd94…774A6cF572327.851873 USDT From 0x5fc552…25aB408C to 0xCbE9EA…A47AC20b34360 USDT From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0xbD8C01…8d153eCc to 0xE63132…003400432000 USDT From 0xC57943…e2628FC4 to 0x4329C6…094766fD3000 USDT From 0x0D6fdd…54D2c859 to 0x3a3d4C…0093d9fE1 USDC From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x1d16c5…91d82C5F to 0x08FEdF…36Bb1c41300 USDT From 0x7D1876…59b1cA3d to 0x72eBFC…6d73e01f300000 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x1c9c04…6192631e to 0xa1f7BB…53A47A21185.17 USDC From 0x249598…8e3b0e70 to 0x59b609…43C3376591861 USDT From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0x662c63…96cbc526 to 0x80c1B8…80fA442852553.1 USDT From 0xc878c7…ad9F8aA3 to 0x1e6576…13e45802593.792 USDC From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000965979985971438 eth 0.000965979985971438 ETH
0x373de1…f12edc60	23232899	Wed, Aug 27, 2025 1:57 PM	0x5e84B5…d5815D76	From 0x37cf12…049912e2 to 0xF8ebE9…b92e500018000 USDC From 0x9cf0e6…8E971469 to 0xeE7AAB…4D7C405555250.773191 USDC From 0xDEb783…d09eD1B8 to 0x809a41…F609CddC489.6 USDC From 0x484433…70f6fd08 to 0x89e5E9…1fe57C404555.821252 USDT From 0x5D8266…83177036 to 0xADa949…026A2E1E90000 USDC From 0x37d9af…112Cc188 to 0xF8ebE9…b92e50001023.54 USDC From 0x321a75…5CBAdFB7 to 0x69E10A…B2660Fb616066.27 USDC From 0x8C624e…5fDfDAcE to 0x29e4A3…F46eC51721995.40911 USDC From 0x811995…cCed0688 to 0x2b309E…463853A430000 USDC From 0x8B08dA…E885538b to 0xCa344F…73c2Cc0355000 USDC From 0x1e0AEB…f6C9A11e to 0x0dFd59…5c8468bB787 USDT From 0x0bE563…CD941dA7 to 0xE234FA…006D062850000 USDT From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f714.79 USDT From 0xD3D82D…7D9bD364 to 0x70ab20…A1793a0d2295833.868 USDC From 0x4Df4d8…AA3A490f to 0x8c5193…bA231e41100 USDT From 0xDf8AF4…7f9De881 to 0x8AFB98…38c2D2525000 USDC From 0xe2f5f1…BCf13e6A to 0x7b832f…a96Bd583950 USDT From 0x6F1E35…2d3F8B55 to 0x87B17B…24132449300 USDC From 0xc03618…0d376A98 to 0xA08A62…00CD68CE500 USDT From 0x3F8D0d…37bA961D to 0x0bC440…80178A086175 USDT From 0xE63a69…29f43033 to 0x5d8204…4F22703613369.224726 USDC From 0x8D1930…970bd5de to 0xffC856…3ee03Ca08531.028756 USDT From 0x119a7c…4E3C6B1a to 0xF8ebE9…b92e5000145 USDC From 0xFAE31E…70b5b2e8 to 0x59F28d…2fBcE6B85000 USDT From 0x58122F…8a2940Ed to 0xA567Ef…58f012Ed1 USDC From 0x8A4149…3fEC5244 to 0x047ADC…B18AD23723000 USDT From 0xCA6BE7…85ddf131 to 0x0fD0eD…c4037AaB1500 USDC From 0x8EbB65…784BB540 to 0x847718…2e1271A025000 USDT From 0xcAe214…7790EfEa to 0xceac87…80C5980113000 USDT From 0xa8e450…Bc15E52A to 0x199A34…c472798275000 USDT From 0x5C1EEC…5ee8dA0A to 0xD2f18b…c4EA1f2470400 USDC From 0xae64fe…8D39557E to 0x29A3B9…04cbaFa996 USDT From 0x4a25F9…eDF07935 to 0x3a692e…257C58E12484 USDT From 0x30238b…d6d1D01E to 0x847D53…afdbCf7B200 USDC From 0xCB996A…69526439 to 0x10E093…07f4e2CB410 USDC From 0x515E3b…58823333 to 0xB1bE5E…18437DC090 USDT From 0x4ef1C4…4D8E8A0F to 0xB428a3…6AcB5c98500.028273 USDC From 0xA5F7c2…700BE902 to 0x75ea4c…76d9D2A613000 USDT From 0xF8eB2d…49055000 to 0x7305Ff…4062FF2a101.92 USDC From 0x4E14E3…f06BA55C to 0x0fcdEa…716678a9900000 USDT From 0xE0F776…2729A994 to 0xed0364…A9447eD83629.435948 USDT From 0xDf8AF4…7f9De881 to 0x8AFB98…38c2D2525000 USDC From 0xe4335d…86179bE4 to 0xacF74F…04646E5c56322.41 USDC From 0x1Ad233…08722db5 to 0x7cf342…Ac287be615000 USDT From 0xad5F3B…330249B6 to 0x0DC100…1B49be103500 USDT From 0xF18F80…33FD8238 to 0x782053…12AA37cc155 USDT From 0x48360E…2Cc10645 to 0xE87514…450208EA200 USDT From 0x93070d…29b8F330 to 0x6E1BAD…079e0C5530 USDT From 0x9fF092…98057dA8 to 0xdd3d56…96E4cEEe5413.79762 USDC From 0x69Eb39…1652a8bF to 0x4b5F65…8eAb10eA250 USDC From 0x437571…b43357ad to 0xED57c7…E73790831000 USDT From 0x3ABfFa…14Cebc60 to 0x66D4D9…c71892E9100 USDT From 0xC1C09a…8DeC8199 to 0x45c55b…539C07591010 USDT From 0x6a53Af…7409b541 to 0xBFE4eA…4A9b863930 USDT From 0x6b550C…b06648B9 to 0x0D7225…35a2505B3673 USDT From 0x28B021…bCf635A1 to 0x0B4f6C…800Da6C6100 USDT From 0x7D328F…C030eeD6 to 0x55944E…b444ed53174983 USDT From 0x53ae71…9c5425aE to 0x6C52e7…4FAc1c7C500000 USDC From 0x4990e8…69e61748 to 0xfd414B…2A0a53573000 USDT From 0x1Ad233…08722db5 to 0x7cf342…Ac287be615000 USDT From 0x09a2e4…23A1dB27 to 0x19951A…B1e67D561000000 USDC From 0x0e9758…01FDc357 to 0x369065…ba794618217752.29 USDT From 0x0E615c…5112462D to 0x822bec…6953407E27029 USDC From 0x904a03…Ab461b81 to 0x87b421…4851aDdA100000 USDT From 0x5C669f…A6F396c2 to 0x3AE290…07ca08df2000 USDT From 0x7A822B…Bcb3b3A4 to 0x35592D…817782Fd4.198726 USDT From 0x552423…0d341412 to 0x8655FE…0803492280000 USDT From 0x0E90CA…82019000 to 0x1Da85E…8BE4A7d1150 USDT From 0x00FdAe…EaaacDCE to 0x37Da4b…Fb01f51c55851.1002 USDC From 0x42cc43…dd7A8918 to 0x77F5A2…7e03a14510421.893711 USDT From 0x414c30…2e7c883D to 0x40b89e…32B6625021700 USDC From 0x712E99…a6a6D064 to 0x0409F6…524C301E770 USDT From 0xcA2722…Cf7d10B4 to 0x46d985…2caC13B650000 USDT From 0x00A4d5…73C70B44 to 0xDD3901…2D261aB40.002041 USDT From 0xe5D816…24C524Ce to 0x369a49…6fc2ef7D80000 USDT From 0x962DA5…36235df0 to 0x4eEbA6…EA07A89e50.009402 USDC From 0x96CCf9…95B23f3c to 0x1AD2B3…6b4f2dB55000 USDT From 0x06Ad99…5f9F202c to 0xC64024…4D5763d720000 USDT From 0x51Ad89…7c6E5842 to 0x09FC0B…492Ea3923400 USDC From 0xD3F449…ADefb1b3 to 0x3bC45b…39C97834168888.053431 USDC From 0x50eB75…3AfaF919 to 0x090D92…1238F4cD25000 USDT From 0x1408fF…4a4b81dF to 0xf5B5Ca…aa8E12101000 USDC From 0x8621F1…3809ee98 to 0xd7168B…c5e385331000 USDT From 0xc95c08…2f3FeF37 to 0x5238d6…54D897F64000000 USDC From 0xAeE58d…5857e2Fd to 0x463F8f…77aC7Ce4200 USDC From 0x7f03D3…9af4C48E to 0xe18616…e4F1f954607.596102 USDC From 0x2c60E3…f564Bab0 to 0xF8ebE9…b92e5000488.8 USDC From 0x4E6AFD…60da3139 to 0xF8ebE9…b92e500046905.048865 USDC From 0x8A4BF8…312dD6aA to 0x915864…EC59150e35.447267 USDC From 0xE3255b…37D3D4A4 to 0x0026D3…C0631f2a134.277065 USDT From 0x41fDd9…63Fc0baa to 0x1B5393…e375C10822337.38 USDC From 0xb6818C…9C209862 to 0x696aD4…2dBa6b1810207 USDT From 0xB0Fa9d…B900F85A to 0x6caD60…A885C679500.066508 USDT From 0x59C0c2…882204F0 to 0x02d0A3…2F82DB29909.489 USDT From 0x51CDBD…47BE4317 to 0x6b649a…83A636A9900.884332 USDT From 0x08e899…8218F49C to 0x5D215E…7427fc0440000 USDT From 0xEF95A5…2CC80aA6 to 0xE61b4C…942c0081149 USDT From 0x18d1B1…F6F87035 to 0xbc9B30…4f991292900 USDT From 0xc6B80e…5fb8fD2F to 0x16ec51…7A697C0e199.979402 USDT From 0x196F52…dfc46ac5 to 0x5E221b…47Be0533409 USDT From 0x76f405…1FcB6715 to 0x3ad955…790CE4fe232 USDC From 0xf776b5…661e82dd to 0x67951B…cd83808425729.981276 USDT From 0x316B8a…E8b8de71 to 0x2d6419…2A148F912000 USDT From 0xE18183…BEF3169c to 0x8F9A44…698359165000 USDT From 0x5A646a…CBA4a8F0 to 0x9A9f26…F16509E8100 USDT From 0x108821…2D1F28F2 to 0xa36562…c56a362A222.222222 USDT From 0x19a451…1d011604 to 0xBdCCd8…84Fc56619970 USDT From 0xB419d8…A17e1896 to 0x7d1670…7b4360De5000 USDT From 0xb80e14…B9534014 to 0x4244AE…Ad2B1a4c10 USDT From 0x62c15d…3dd1c7eD to 0xF6e303…F983dabA138000.017001 USDT From 0x8166FF…2561Dc5f to 0x93d011…AA11D86e1300.168105 USDC From 0x837Aa4…B017aF65 to 0xe9F172…A4c849ed6465.08 USDC From 0x222CB8…F6Fd563b to 0x7aB51c…fBAdCCCF920 USDT From 0xbd93B2…2301edC7 to 0x3dF32F…4E030db1800 USDT From 0x8cE8D6…FF49e45e to 0x415a34…DCC0D17d41.992361 USDT From 0x436F61…1356B3B5 to 0x4C0A5d…7e5777cD300000 USDT From 0x532bd8…9308D00B to 0xab6071…0866Cdbd10001.870349 USDC From 0xeb1a02…6bD8C0ba to 0x74c206…41df1d983000 USDC From 0xe595a7…984F8651 to 0xcbC82F…87f4de0d35000 USDT From 0xC1dD4B…345eA537 to 0x3F84C1…Ac52406a143556 USDC From 0x9684Eb…2cCAB29f to 0xD006ec…fb3ce0EF10730.028457 USDC From 0x437598…19aF91EA to 0x69BaF2…8d583a7E23437 USDC From 0x0b574c…738BFF31 to 0xef863B…95FF1d6e105 USDT From 0xDF05CE…47A9406B to 0x5209c2…61A63c183118 USDT From 0x806a66…3590C72D to 0xD1a2bb…A224a479137 USDC From 0xAa37cC…98Eba25e to 0xAE7E64…Ac84bd0F10 USDT From 0xc6e5eD…Bd6543Eb to 0x7443bd…9bd645f110 USDT From 0x74A950…3b6aB104 to 0xC01fdc…86e3ba992000 USDT From 0xD5A6b4…E82d5523 to 0x8FAF22…a229D40799739.54 USDC From 0x2e1c1A…5AEf0241 to 0x3Cf4d0…Fc3130A81150250.208716 USDT From 0x7b6210…f79e30De to 0x6D4e04…CFD7AD9F29909.56001 USDT From 0x87D18E…01DA12cE to 0x0ce401…45dC3ECD26680.5 USDT From 0xE3255b…37D3D4A4 to 0x0439A0…DdB0E506604.246796 USDT From 0xe5A4a0…7fd5072e to 0x4e06Cb…feC42e4a490 USDT From 0x1f5d8c…6ff6Fd2E to 0x1ca3C0…e6C5Ea108531.638999 USDT From 0x8DBC56…06b0B274 to 0x201a4D…A389851c4022.493993 USDT From 0xF8eB2d…49055000 to 0x7305Ff…4062FF2a101.92 USDC From 0xa14f0C…4a4D84d8 to 0x19275A…9Aebbd5312000 USDC From 0xeb50c7…59BfdC50 to 0x445F8c…2cf6Bd9716000 USDC From 0x5C9718…44aE23Dd to 0xbD0033…dF2D0406126886.856357 USDC From 0x6370bE…4D5b4f6D to 0x044365…d5BE6EB0231313 USDC From 0x5c046a…8381E97c to 0x4D810f…232343d13600 USDT From 0x507103…E1Cb70E3 to 0x3eEE30…E3877d1010000 USDT From 0x08b00c…abfd1e65 to 0xbAe3e4…8353FCd219986.680334 USDC From 0x285Df3…d9cFdFC1 to 0x454bf6…52E23FA373576.84 USDC From 0x80b939…1328C572 to 0xA455a8…4BEB2286184000 USDC From 0x3ef351…6C029162 to 0xC66638…25435b6f500.106 USDC From 0x6C5218…34401c7C to 0x445F8c…2cf6Bd97500000 USDC From 0xa66B63…8334aC29 to 0x945cE4…17CdC21850000 USDT From 0x8CE62B…4dfcE98A to 0x00A408…4D0B0b4432714.73 USDT From 0x369004…6e464618 to 0x62C1cC…827CC7ED29333.58 USDT From 0x5fc552…25aB408C to 0xcbe335…9826C20B34360 USDT From 0xb7A8ce…3029cAE6 to 0x650e60…1aF747165 USDT From 0x56f330…2068fb28 to 0x9BD006…0225b40025 USDT From 0x094953…fB43740A to 0x2Fc9E1…CAAEc0eC1200.375 USDT From 0x10bb17…85f0104c to 0xD51274…fe82285710 USDT From 0xa5E13f…F864C38d to 0xd48451…6D968682200000 USDT From 0xB347F3…EdC1BF81 to 0xD4034B…bF5a7cE710000 USDT From 0x48F0Cf…C11d434c to 0xE4F639…98357E997882.293507 USDT From 0x7cd4c9…001CADBb to 0xdAbDD6…a6114ef9209.314489 USDT From 0x2CA158…90A26019 to 0x517252…f39673391000 USDC From 0xe2598d…182c2c81 to 0xD10773…B6b2FCB22180 USDC From 0xe595a7…984F8651 to 0x3C4A7e…406fb83b2140 USDT From 0xe17853…bb4ffC58 to 0x2a4F67…a54fc2E0260.019998 USDT From 0xbD8C01…8d153eCc to 0xE63E9F…8abA00432000 USDT From 0x059588…Dd8910d4 to 0xAA4436…3837A8ad1579 USDT From 0xa01F7B…baB79006 to 0x7608AE…c09e2AE73438.63 USDC From 0xBb5578…65F698D1 to 0x773c1A…1de9a77c780 USDT From 0xBdFe52…9B5dE14F to 0xF6e759…7F309160100 USDT From 0xC4B1c2…5728A784 to 0x5f9857…e13C2D0A1005.756855 USDC From 0xD6DeeB…9dE1d167 to 0xA6D6aa…02b47Ca2999.895011 USDT From 0x7136C9…d94966a4 to 0x437ace…68C6E507100000 USDC From 0xB300b7…A8Fa79Df to 0x983F41…9440b75029000 USDT From 0x048b42…DEae62D4 to 0xF9C151…9c7a39A821000 USDT From 0xc9291A…58D46336 to 0x1793Dc…5d9755f01000 USDT From 0xAb7C2a…Fdfb194A to 0xbDc488…cF18Da2F200 USDT From 0xd9A35f…d1C9024e to 0x9B0e61…E5667d8810021.25 USDT From 0xbb3311…7f004D5D to 0xA686f1…a2680d9d805.649347 USDT From 0x701e64…9DA9349A to 0xaBEd9e…8Db005Ce52000 USDT From 0xe3171B…7Ad31603 to 0xfFa267…10aE163850.5 USDT From 0x231DB0…7eaD9A2D to 0x2872b3…8d72EcBD27366.323299 USDT From 0xFbbea2…8A5E12CA to 0x5dA81f…DC252cc310800 USDT From 0xdC46B4…069C7aA5 to 0xdE56D1…8Ce6E1c01000 USDT From 0x0D6fdd…54D2c859 to 0x3A352E…C07fD9fE1 USDC From 0x1e18a1…F167Dc6c to 0xD35632…Df96785F30000 USDT From 0xD2f1f3…f9dc1f24 to 0xaEc8Df…4710F638377 USDC From 0xAc623a…b253b25B to 0x5926Cc…Ae375EbE20000 USDC From 0xae1532…C8f8c059 to 0x7a24a1…4Af1728e50 USDT From 0x020018…16299340 to 0x5a9B63…a758b1B914.02 USDT From 0x97ab74…EFCAFE09 to 0x9dBc4b…dfC7Df3a4780 USDC From 0x514c4B…59c7b6fB to 0x99aEa9…CE9C68f010000 USDT From 0x3C9fB1…6a8a3b14 to 0x06E2Ba…868dA7DD12995 USDT From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B102 USDT From 0x007176…28D28C4C to 0x6bc972…fB85e51E500 USDT From 0x1d16c5…91d82C5F to 0x08f912…20381c41300 USDT From 0x0d0a57…4b278171 to 0xe5C622…308ec23324425 USDC From 0x95cE78…Ad504153 to 0x88E783…A0c88FAB36840.0011 USDT From 0x5a9F7C…55FbA0AB to 0x6a211a…F57874e010 USDC From 0x386489…Ff5D4371 to 0x372512…1E463a0B60286.931569 USDC From 0x2eBE9C…2A86C68D to 0xa95445…5E0F14Ba400 USDT From 0x237DeE…3e7B5F91 to 0xF236D9…76A76ffE250000 USDC From 0x325283…79DF5519 to 0xcCE445…f609F8F59501.3 USDC From 0x703271…c23734EF to 0x4C3986…e9C7D367757 USDT From 0xe2f569…7c3085D7 to 0xB1CFc8…cFCDdc17250 USDC From 0x9dB5BB…0c7014C8 to 0xffC856…3ee03Ca010441.804905 USDT From 0x74cAdF…010FDa46 to 0x6783A8…066DD6eE694 USDT From 0xffC8D3…e9D63Ca0 to 0x3D8B7e…C01E7016184700 USDT From 0x52521C…12f1769B to 0x8b4892…31451218390 USDT From 0x879414…E2DA2447 to 0x7f855d…190D00A330000 USDT From 0x452562…D2ec33B6 to 0x6997B3…b809B5a6136780 USDT From 0xE555C4…A4aD5a60 to 0x4C3986…e9C7D367100.103844 USDT From 0x25cF55…31c70474 to 0x2ACd66…951B4EfC270.321418 USDT From 0x6D220A…FD36e117 to 0xF589C4…DC0De3cd18698.406769 USDT From 0xF2174f…13a247A3 to 0x7cfdcA…Fa06fFc7200 USDT From 0xDa0af0…9dA6220F to 0x5ce104…7c427810600.223442 USDC From 0x2da29b…274b331b to 0xC336c8…cfDAc4419745 USDT From 0x53bA47…3BC2aBc5 to 0xe99a22…481be93F974.931514 USDC From 0xE6D0f6…0CeDfF14 to 0xBEc76e…D896e73C75000 USDC From 0xAcfe19…B1f95946 to 0xF5eEf5…923a0FcA177.053115 USDT From 0x7FD0D2…2726f0cD to 0xDE7f52…25936Eb4340 USDC From 0x9504f4…0310c4C6 to 0xECEBc7…3993905673520 USDC From 0x199E32…d02f7982 to 0x15Ec49…5d1A4870115 USDT From 0xD7e2B0…791927F4 to 0xcA1535…cF5932933285 USDT From 0xe07466…94c8902d to 0x83c899…85Ab9B6f4640 USDT From 0xe2C57B…74BeCC8F to 0x93B27E…68d94aF0998.216613 USDC From 0xd34085…FB3BfEa9 to 0x354379…9054d9B72000 USDT From 0xBa33D6…01354AD0 to 0x8A0aC4…f03b79EC7 USDT From 0xD72E03…5B66e251 to 0x451fa9…0e36E7e9400000 USDT From 0x4e55E3…d2697b68 to 0xBcD3E4…6bC3544D232634.106392 USDT From 0x82521f…3F217a07 to 0x0a4168…ad8BCdb1278.1 USDC From 0x29F588…1eDCf339 to 0x4BB24B…88eeefE0116 USDC From 0xDa4Cd1…242912A4 to 0xc938d4…97d1d9d3225684.270325 USDC From 0x988d35…AE51649e to 0xec268E…8B7331b450 USDT From 0x3b027B…dfeB7A10 to 0xa411ef…54e94D02100 USDT From 0xCe79b0…4d10FC6b to 0x693d10…8f8e7E9B37.497292 USDT From 0x7f604D…D781b752 to 0xb1520b…Ff75887E11547 USDC From 0xCF6840…F4D14af5 to 0x92C3c0…E93f06e87916 USDT From 0x0e44a8…78CCb2c0 to 0x0e4471…5cb5b2C0100 USDT From 0xabDa73…36d60818 to 0xb6B40E…16175E1c200 USDT From 0x888D4e…d5DF5605 to 0xF1D884…5f13C757200000 USDT From 0x7eD14D…58192B46 to 0xA6D6aa…02b47Ca2986.99 USDT From 0x1dE66d…3BD58adF to 0xffF9a0…903217c6672.165529 USDT From 0xd0A29b…EdeB41B8 to 0x82cB12…Dcc4a599401500 USDT From 0x064167…D41e15c5 to 0x9a6475…D50ada6e50030 USDC From 0x705D5B…3e0fc8DE to 0x3b440b…91E52b484000 USDT From 0x2401A8…19Be8192 to 0xF589C4…DC0De3cd10000.007505 USDT From 0x30f48b…7776a437 to 0x3CCAf3…2dc8Aae9100000 USDT From 0xCCE3D7…8Bb1173D to 0x2ACd66…951B4EfC87.8 USDT From 0x5a3837…85BD657B to 0xb954f6…Cb376e862000 USDT From 0x6102c8…6A9f1158 to 0x704e87…EB05D8fe1000 USDT From 0x7Dde07…A2718bfD to 0x66683D…Ad038EF54603.5 USDC From 0x2b30C6…94DEdFca to 0xe63657…127218d4124990 USDT From 0x67BfF3…e9e35B46 to 0xaB7800…63e0E1Bc991.76 USDC From 0x00fDF0…762a2e44 to 0x1c39F5…2f820bB5390 USDT From 0x7EDDb3…a403C194 to 0x8E23c6…578Dd24510000 USDT From 0xC12352…0060d10B to 0xD0b062…23826CF572327.851873 USDT From 0xfBEeFd…C113D6Fd to 0xc00E02…762364ee20000 USDT From 0x472d9E…da98432d to 0x583305…E73d0131200 USDC From 0x199027…88e8B8C3 to 0xFD050F…7Abed46752200 USDC From 0xf659C5…E2A02E90 to 0xe0D041…4Ce7b0f190290 USDT From 0xe25F16…834F8B55 to 0x8bf6dA…d30d6C51200000.004022 USDT From 0x57cd64…626190aB to 0x72CAab…d279aAc467504.855196 USDC From 0xa090A5…42CB4aEa to 0xF43CE7…810bAcf838639.1308 USDC From 0x4Be934…E7809eE8 to 0x7491BC…587a6933397.599481 USDT From 0xe4335d…86179bE4 to 0xacF74F…04646E5c56322.41 USDC From 0x4b2592…89436DE9 to 0xfb4587…bA15b26A10 USDT From 0x2de75E…B4e22d05 to 0x89e5E9…1fe57C40341.679696 USDT From 0x14d8B4…758a14Dd to 0xF51b9a…7a578fb44352.66 USDC From 0x8EbB65…784BB540 to 0x847718…2e1271A025000 USDT From 0x643FE9…e2fEACdf to 0xce8257…2671f96810.5 USDT From 0x95319E…6Ee029f1 to 0xc52eC6…55401D5142208.496 USDT From 0x1BfF76…9fA20265 to 0x232678…476D7183200 USDC From 0xC57943…e2628FC4 to 0x432ae9…fb0866FD3000 USDT From 0x86c37c…46FF0439 to 0x6ABD3C…471433c3928 USDC From 0x7a2f53…Ca6dD5e1 to 0x33F112…8EEc3F2777500 USDC From 0x972B1c…B8835f74 to 0x8672d1…6ed432b638844 USDT From 0x1c9c04…6192631e to 0xa1F1b2…dD727a21185.17 USDC From 0x94013b…Eaf7c6A2 to 0xe0A36f…944257443490.2 USDT From 0x0DE541…9AedC0bf to 0xd21962…A646A31C1000 USDT From 0x662c63…96cbc526 to 0x80C8e7…cFfa442852553.1 USDT From 0xDEb783…d09eD1B8 to 0x809a41…F609CddC489.6 USDC From 0x72CD74…B86Faacd to 0x34D6E5…e11E102B31 USDC From 0x69FBC3…9BC16Fee to 0x2F28b6…6620399f600.051004 USDT From 0x6E2a98…B98885e7 to 0xB35F2a…7790Fdb79100 USDC From 0xe7A10c…ccf7a9f0 to 0xB6ed0F…528dF55061483.923 USDC From 0xEc21F5…4EfD593b to 0x3CA176…E0c3D0EB31200 USDT From 0x9A843F…c8A5e701 to 0xB9a724…AE77f861600000 USDC From 0x249598…8e3b0e70 to 0x59B331…Df27376591861 USDT From 0xA14F81…BEed9545 to 0xAe7fe4…2805691A12000 USDC From 0x02C413…B82Bb98A to 0x67884A…d7D801Ac190.896458 USDT From 0x236e7f…8eCd8Aff to 0xa17820…50f898f81000 USDC From 0xc878c7…ad9F8aA3 to 0x1e6583…4be05802593.792 USDC From 0xA410D0…A373e84E to 0x196d85…09c3E5802600 USDT From 0xF9920b…3CDB1555 to 0x7738D0…375067Cb11.75 USDC From 0x3987a5…960f816f to 0xB9Df37…7c845E7c85 USDC From 0xa69320…99928627 to 0x868232…5b04b49850 USDT From 0xe393d1…1F93a08c to 0x7e203f…4C8c3D711159.06 USDC From 0x7e4C21…4DF4e6C1 to 0xdD9724…96cDA9a91798.258147 USDT From 0x7D1876…59b1cA3d to 0x72ED26…a96ae01F300000 USDT From 0x23E900…B189c44a to 0x7c91bA…c94b44f343388.27722 USDC From 0x501cAD…230B757a to 0xC12Cc2…869E09dF21580 USDT From 0x7AB6c7…a9ADCcCF to 0xDdA46c…06D2FBF9490755 USDC From 0x0b4996…19b727a0 to 0xE508BA…c1149A2f56.7 USDT From 0x7CF3a4…27329Db8 to 0x9Ea5EE…8734bb211000 USDT From 0x3a8D97…B2d1f97b to 0x0bBFB3…3EecAf0c100000 USDT From 0x7387f0…325c6bf2 to 0xa332F8…e7F21a4b17042.63159 USDC From 0xBb2282…aD583eF6 to 0x930a93…e4855481748.86 USDT From 0x3b738E…5bF4A05D to 0xC77677…2141a2345100 USDT From 0x515F07…3Bbd5491 to 0xA96dea…3047C8873000 USDT From 0x2551Ed…AcCD600C to 0x325C84…065eAbc9100000 USDT From 0xEa972d…FeF3e853 to 0xDDf5E6…86e3383C1000 USDT From 0x1Edda4…25f4a8e4 to 0x4079Fc…48002d0A10 USDT From 0x7a8485…CEbEeb19 to 0x8aB425…93389ae0400.950872 USDT From 0x54eFf1…E8aeb4Dc to 0xeFa0F7…70156aBb92 USDT From 0x76E64D…03E7E214 to 0x3fce2E…C2918c4C22000 USDT From 0xA4a311…68E44f23 to 0x3E454F…A4c8432914493.481473 USDT From 0x48572A…2EaB2A4f to 0xaD64B8…9AC19fb15586 USDT From 0x091750…EBe5A4eb to 0x730e59…4aC0693410 USDC From 0x2AcB05…B343CEdD to 0x4c461e…97C9911E1000 USDT From 0x415a6f…ba4206Ac to 0xd227C0…4fD57Ab7685.51 USDT From 0x62D053…EA868F51 to 0x92746A…07f96ea54000 USDC From 0x41c5A3…189DdB65 to 0xe98eC2…60fE06343000 USDC From 0xf7C519…CC6452c2 to 0x6Bbfe8…768B1B605234.75 USDT From 0x97378a…5440c178 to 0x20bd49…B43e2C15500 USDT From 0x0Ed136…Fc6f85a0 to 0xb9144a…C74D7DcB10000 USDT From 0x0849D5…63154B6F to 0x9f22C2…40ee5af350.99 USDT From 0xbf59d6…9Bd59EdB to 0x546F47…6d5454901895.79996 USDT From 0x8F97B3…47d441c2 to 0x07c257…4DBF577f7000 USDC From 0xa069E7…97eEaA7e to 0x51ebC7…D08080499911 USDT From 0x623f7D…9D1CB054 to 0xBc5C5f…010393eA14933.04 USDC From 0xd9B669…0A9F76B3 to 0xeB2c25…0b575b9A73.656487 USDC From 0x3b320c…F8C22fb2 to 0xbE9520…1e3f0dd01000 USDT From 0x92ed57…FA5fAc64 to 0x898CE0…0272063f50 USDC From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd50589.819998 USDC From 0x9D4c49…1761c5Cc to 0x302Dd2…C12e4ce55000 USDT From 0xDB8295…76FD8d58 to 0xcffFA6…dEd8fCBd64397.16 USDC From 0x5b772b…E96d2e41 to 0xa8026F…2245996860000 USDT From 0xd39b47…f4961757 to 0x638fd9…02A6eF8320 USDT From 0x3dd9eA…015c3A4B to 0xF60755…831De87f20 USDT From 0xCD726A…f2D5F2f4 to 0x6BB213…2a44245F4000 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab200000 USDT From 0x3CB240…3C1Fa88A to 0x6415d9…6c11887810000 USDC From 0x9722a2…6735C2Cf to 0xfaDB11…6a5222Bf121510.54293 USDC From 0x269cF5…CDfAE0e8 to 0x5e7ed4…5dEe6fB2207.966695 USDT From 0x84e0aD…8B7baB73 to 0x37326C…F16AE2F3216 USDT From 0xF33589…037CFae7 to 0x2f2b05…75F3D7f839842.3208 USDT From 0x85359F…C7640d64 to 0xB18e93…24084D3c2413 USDC From 0x8A3d9d…e8819d29 to 0xe5d761…48be8A018552.096 USDC From 0x9A6455…3a68da6E to 0x5E0E6F…07761ff950030 USDC From 0xefea68…7127C886 to 0x0b195b…90C32aE114141.465829 USDT From 0x8B04E2…f4a3C24F to 0xaB8A31…e74673D2200 USDC From 0x08f5b9…48d9EecB to 0x2f0228…00D127A519.15 USDC From 0x5d0C77…6C05ae9f to 0xb68500…F48f895b100001 USDT From 0x70a9a2…F5A70B67 to 0x117E65…Cd94f94953.71316 USDC From 0x8b052a…b0Cd2a5A to 0xd20ea6…844E28b390000 USDT From 0x3691Ff…12d64Aa6 to 0xaE4a31…b09ef109100 USDT From 0x95C3B4…318B4708 to 0x69aaBD…773B5BA812506.911009 USDT From 0x2AD037…0d02b138 to 0x510c07…273f934b44.05 USDT From 0xfaBEEc…d36BF658 to 0x18209c…E8D368139264 USDT From 0x58fD19…9Dee961C to 0x6051b3…734E516613.94776 USDT From 0x34A87B…d14d8809 to 0x9D2684…D32103e614553.798155 USDT From 0x08e8fe…Fca5565C to 0x0253b2…a3DD1ce2540 USDT From 0x914b73…8638Bf1b to 0x4b5F65…8eAb10eA245 USDC From 0xcc877f…6FFe3a07 to 0x3218cA…09716b122000 USDT From 0xDF28d8…87ddac4d to 0xd101aD…490b2E0810000 USDT From 0x998687…baA05EFf to 0x8Fd4A4…569291C53492.458 USDT From 0x5AfdD7…9C950cB4 to 0x5c7b06…203835C53800 USDC From 0x435c9E…46Da083e to 0xe42E62…ffaFf0051000 USDT From 0x47A46e…6Ee16f7a to 0x40EAa2…1E7c9d4b10000.001001 USDC From 0x380191…0B5F3889 to 0x078975…aE2E326F71703 USDT From 0xdFb7cD…536af63C to 0x3075B0…9e7B7D31450 USDT From 0x67b4A3…DFB41F53 to 0x0142d9…6D452B6891735 USDT From 0x649ff6…93189E62 to 0xE60437…3297251310303.441 USDT From 0x6c9624…3C4F1360 to 0x10710C…10ADaa2719986.06 USDT From 0x3F6F81…5F798f61 to 0x713405…5fdaE4Bf3500 USDC From 0x9D4cC6…f79AC6c9 to 0x5eE801…21A7916B2004499 USDT From 0xbd09D6…37F7cdFC to 0x6a4817…96C7031E87 USDT From 0x64B1Df…3c0c7526 to 0xab2E25…5595D3A035000 USDC From 0x374f3D…fb20C5B0 to 0xc9A5a3…4512A3D259900 USDT From 0xA9205C…5b50cADD to 0xF63D9b…f583948c299894.366587 USDT From 0xb2845A…8F812808 to 0xeE7AAB…4D7C405514900 USDC From 0x88381d…A2Db1acc to 0x2f7a2d…8f9d742E1824 USDT From 0x3db800…b2C0dc51 to 0x86B002…98D6C75d1500.30006 USDT From 0x42Fa1C…00574214 to 0x3048B8…1f88EC44302000 USDC From 0xC5606C…5fE4Dd0F to 0xA9d100…e2003e4332367.044607 USDT From 0x014c8c…ae244BE4 to 0xd67091…CC0AB819153049.006677 USDC From 0x29F588…1eDCf339 to 0x4BB24B…88eeefE0116 USDC From 0x2745Cf…cd3CB893 to 0xb02Df7…Ac2e433b6000 USDT From 0x2Ef667…933839fe to 0x681b11…a472CA2650000 USDC From 0x1E9FcB…d9e52304 to 0x2E3cC4…3aBe600750 USDT From 0x196F52…dfc46ac5 to 0xDc4d48…7a3DcaA312925.00643 USDT From 0xBf8608…4bbC93f4 to 0xd5B0e4…229bd8a215428.3375 USDC From 0xe6e8a6…9B8dE3d8 to 0x8e50a4…6edF1D41100000 USDT From 0x1a098a…813758C4 to 0xBe1AeE…19BEbD3f30496.191803 USDC From 0xfE5e4f…8758851E to 0xa7E36F…76edd81c3010 USDC From 0xaA384f…F5b0358f to 0xA26dE3…3CA762c6123500 USDT From 0xF2d933…279F2D14 to 0x727f69…484822ae18967 USDT From 0x3ABfFa…14Cebc60 to 0x66D4D9…c71892E9100 USDT From 0xC1C68A…502ae11A to 0xD64bc7…4A436FA850000 USDT From 0x390C4D…BFaf6d43 to 0x117E65…Cd94f9491101.38 USDC From 0xB70b4E…0FBB0e25 to 0xBcBe59…c771dAaf13476 USDT From 0x3fBe36…79A8890f to 0xc24bE4…314634BB10002 USDC From 0xE4EF15…10a24907 to 0x9aE3C9…a9f90b3C10 USDT From 0xbA7E3E…2E8385ae to 0xCc7030…d7974c7a1564.988515 USDT From 0xF7c2AE…6a89C759 to 0xd986F3…AE034Bc2100 USDT From 0xC4034e…32b52578 to 0xD2010f…B2d5E6544005 USDT From 0xb698e3…4fb337aD to 0xAE8f24…6A181ff7120 USDT From 0xa04c53…4DEE0d29 to 0xeE7AAB…4D7C405526999.999999 USDC From 0x7f7717…ACF0003b to 0xa3Cb11…17F52d8168770 USDC From 0xe7249A…7f68Acc6 to 0xdC1207…FAE1d373293.333042 USDT From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf1653.94 USDT From 0x4e118a…cBc518a9 to 0x5B8CD3…18a7a36d50373.5938 USDT From 0xd11546…812db116 to 0xe0BDe1…7FAB7E94100000.001011 USDC From 0x84F637…3B22945b to 0xa6a0B2…2c845903375000 USDT From 0x11C001…4F57aC32 to 0x5F75f9…a969Dd561000 USDC From 0x88F9A2…ADdab7DE to 0x109cce…4113f7A42400 USDC From 0x7C8b0f…9c435798 to 0xB5A95b…1063d63e89000 USDT From 0x702e95…60868598 to 0x286e87…2f0fd75c5000 USDT From 0x2e170d…47F2e153 to 0xa2f13a…b3ED22E5100000.006137 USDT From 0x428dB8…E5C2e73B to 0x3a0404…D0C9f8c845997 USDC From 0xe50cc3…8499d01b to 0x7D571F…fd987D071035 USDC From 0x806563…6c44C4cB to 0xDe13f0…7FD295e7250000 USDC From 0x35287c…87e97Fda to 0xC13970…FCc60a8440000 USDC From 0xDe18a0…16195bF3 to 0xbc6618…6ceFc4f950000 USDT From 0xE5e2CA…936EC8f9 to 0x3fb725…49f0eF153000 USDT From 0x8e4e78…Da6972eC to 0xCEFBdd…9D76Df1a25000 USDC From 0x99679a…0A5fB21E to 0xB705A2…2447071C94863 USDT From 0x46e736…8630cc15 to 0x9c1d53…90C684fF500001.017954 USDT From 0x7A822B…Bcb3b3A4 to 0xe4de67…5F2ef1e92.768856 USDT From 0x657495…ECDc8954 to 0x4586Cd…BEd35E209375.14684 USDC From 0x39525b…9ADF25a2 to 0x788328…C66120D3200000 USDT From 0x90be40…08f34B5B to 0xDA15B5…d079625D10 USDC From 0x288F84…d31B877b to 0xE1FA90…70f7929026121 USDC From 0x8e75b0…ac20764b to 0x015FED…7f50Bc4D55305 USDT From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E999768.186461 USDC From 0x0f2457…eec17A1e to 0x6F98d9…2d14FB7511700 USDT From 0xeC9901…473228c7 to 0x1d2127…1638b6F4175000 USDC From 0x4Ec95C…6BC19D62 to 0x9B6Cc7…E1Ce075e1000 USDC From 0x163fdB…7d7A17cf to 0x9cC75D…D078822C4050 USDT From 0x11c4FB…4B354212 to 0x198a20…36Dc3AE7252.2 USDT From 0x097108…06808b56 to 0x03122F…31F56C16899.930678 USDC From 0xABC85c…F8043327 to 0x2749A5…66c5078D32301.88 USDT From 0x7f03D3…9af4C48E to 0xe18616…e4F1f954607.596102 USDC From 0x7738D7…7526527f to 0x92C7c6…15816937121359.223 USDT From 0x4C9B7c…E0aE9014 to 0x5d032F…7B9e8b0c5000 USDT From 0x80825a…Fc23b2F1 to 0xb1fD91…EBCb82626300.156972 USDT From 0xb5d17b…3Cbf47B0 to 0x9D2684…D32103e63385.9401 USDT From 0xA66f80…dA8f6783 to 0x53cd25…B56C03B52000 USDT From 0xBBEe87…43c3128f to 0x117E65…Cd94f94936.5277 USDT From 0x521c0d…7dde79bC to 0x6dbE05…6251929B11296.445112 USDT From 0x30c16A…870b42Af to 0x06CD18…3dCA9c73937170 USDT From 0xCa3521…6AC2Cc03 to 0xeE7AAB…4D7C4055118000 USDC From 0xD730cd…afdCA959 to 0xCc200B…C06535D3500000 USDC From 0xE23e6B…F2f6073f to 0x4875C0…A83ab2e513650.027246 USDC From 0xc42083…0f9B7165 to 0xa36212…3E60b89194995.003022 USDC From 0xe5BB13…CE3519b6 to 0x212996…8D24AD8c3000 USDT From 0x6e386E…10d35F2E to 0xB287A1…F01F346a1290 USDC From 0xF07F57…33a1EF6b to 0x89e5E9…1fe57C40650000 USDT From 0xC220BA…4619EEC7 to 0x824a42…39317C4E101.54118 USDT From 0xb69d2A…3a7A76F5 to 0x203d53…3A8e95E737069 USDC From 0x44325d…F603FD8E to 0xCe6ad0…A537a54f871 USDT From 0x3f92E9…8976c91c to 0x583305…E73d0131200 USDC From 0x2568fA…Eee551D6 to 0xD06bdF…868d1CBc6547 USDC From 0xDEb783…d09eD1B8 to 0x809a41…F609CddC3182.4 USDC From 0x45485a…4ECcA6d2 to 0x16F946…3Eb723D3146.16 USDT From 0x4Ad9C9…5f0f8EdF to 0x9ae64b…1FbDdc5B3783.514 USDC From 0x92E290…BD064a47 to 0x887078…BD8E8eF6230 USDT From 0x369004…6e464618 to 0x62C1cC…827CC7ED29333.58 USDT From 0xFd9094…37A375b5 to 0x0021Ee…7803a852463.77 USDT From 0x74A950…3b6aB104 to 0xC01fdc…86e3ba992000 USDT From 0x5fc552…25aB408C to 0xcbe335…9826C20B34360 USDT From 0xeb1a02…6bD8C0ba to 0x74c206…41df1d983000 USDC From 0x92949f…0653Dae0 to 0xBe0522…76082Bbe50000 USDT From 0xbbEa90…65f9bb6F to 0x826056…de39Cf3A50 USDC From 0xBEd095…0ae8610B to 0xCE05Bc…9Dc82aB920000 USDT From 0x9825e5…40E9660c to 0x1C6149…E5995ca9116.031625 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00495698933872947 eth 0.00495698933872947 ETH
0x0f94e0…3acb716f	23232893	Wed, Aug 27, 2025 1:56 PM	0xF4CEB1…997B1646	From 0x56f330…2068fb28 to 0x9Bd7D9…1c5Ab40025 USDT From 0x094953…fB43740A to 0x2Fcd0d…b1d1C0ec1200.375 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0xa5E13f…F864C38d to 0xD48665…23318682200000 USDT From 0xB347F3…EdC1BF81 to 0xD40D4e…2aFF7ce710000 USDT From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0x2CA158…90A26019 to 0x517908…937a73391000 USDC From 0xe2598d…182c2c81 to 0xd10641…22bDfcb22180 USDC From 0xe595a7…984F8651 to 0x3C49A6…aA00b83b2140 USDT From 0xe17853…bb4ffC58 to 0x2a4096…194fc2e0260.019998 USDT From 0xbD8C01…8d153eCc to 0xE63132…003400432000 USDT From 0x059588…Dd8910d4 to 0xAA4C88…0599a8ad1579 USDT From 0xa01F7B…baB79006 to 0x760D7b…a4d62AE73438.63 USDC From 0xBb5578…65F698D1 to 0x773895…1e0CA77C780 USDT From 0x9F256A…Ace6CA81 to 0x055401…9E7180587804091.321801706 ERC20 From 0xBdFe52…9B5dE14F to 0xf6EF96…0a309160100 USDT From 0xC4B1c2…5728A784 to 0x5f939b…28822D0A1005.756855 USDC From 0xD6DeeB…9dE1d167 to 0xa6d719…d3577ca2999.895011 USDT From 0xCC86F7…c867af09 to 0x3531Ab…0DedDbB317.880838906494294 ERC20 From 0x7136C9…d94966a4 to 0x43729B…7Be9e507100000 USDC From 0xB300b7…A8Fa79Df to 0x983e5C…a240B75029000 USDT From 0x048b42…DEae62D4 to 0xF9cA57…B00a39a821000 USDT From 0xc9291A…58D46336 to 0x1799eD…568855F01000 USDT From 0xAb7C2a…Fdfb194A to 0xbdC8dd…C122dA2f200 USDT From 0xd9A35f…d1C9024e to 0x9B0671…08737D8810021.25 USDT From 0x30f0aA…71789d07 to 0xD1459F…9d84B9B135.012512 USDC From 0xbb3311…7f004D5D to 0xa68438…0Dad0d9d805.649347 USDT From 0x701e64…9DA9349A to 0xABeB2B…263105Ce52000 USDT From 0xe3171B…7Ad31603 to 0xFfAd93…7d3f163850.5 USDT From 0x231DB0…7eaD9A2D to 0x287555…D48fECbd27366.323299 USDT From 0x1a7DBa…63Eb4954 to 0xfFf5eF…8bA4128450 USDC From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0xdC46B4…069C7aA5 to 0xDe5a8C…8B00E1c01000 USDT From 0x0D6fdd…54D2c859 to 0x3a3d4C…0093d9fE1 USDC From 0x1e18a1…F167Dc6c to 0xd3566A…b123785f30000 USDT From 0xD2f1f3…f9dc1f24 to 0xAecfcC…D310f638377 USDC From 0xAc623a…b253b25B to 0x592b74…8eE55EBE20000 USDC From 0xae1532…C8f8c059 to 0x7a25d0…e369728e50 USDT From 0x020018…16299340 to 0x5A9dA9…d909b1b914.02 USDT From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0x514c4B…59c7b6fB to 0x99af47…680C68f010000 USDT From 0x3C9fB1…6a8a3b14 to 0x06E4cc…a607A7DD12995 USDT From 0x85b723…9EbB5e64 to 0xB5D085…1261687b102 USDT From 0x007176…28D28C4C to 0x6BC5f5…22F7E51e500 USDT From 0x1d16c5…91d82C5F to 0x08FEdF…36Bb1c41300 USDT From 0x0d0a57…4b278171 to 0xE5c01f…0A8EC23324425 USDC From 0x95cE78…Ad504153 to 0x88E45d…e2708fab36840.0011 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x386489…Ff5D4371 to 0x372a0A…72fE3A0B60286.931569 USDC From 0x2eBE9C…2A86C68D to 0xa952bD…E28814Ba400 USDT From 0xA2a418…883174Db to 0x54cAaf…b61640C1187 USDT From 0x237DeE…3e7B5F91 to 0xF23e0f…aA476FFE250000 USDC From 0x325283…79DF5519 to 0xcCE104…e3b3f8f59501.3 USDC From 0x703271…c23734EF to 0x4c331E…4fb2d367757 USDT From 0xe2f569…7c3085D7 to 0xb1c7e0…f973dc17250 USDC From 0x74cAdF…010FDa46 to 0x678dd2…a7C5d6EE694 USDT From 0x52521C…12f1769B to 0x8b48Fe…31511218390 USDT From 0x879414…E2DA2447 to 0x7F8860…cD0d00a330000 USDT From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A6136780 USDT From 0xE555C4…A4aD5a60 to 0x4c331E…4fb2d367100.103844 USDT From 0x6D220A…FD36e117 to 0xf58a77…eD3EE3cd18698.406769 USDT From 0x25cF55…31c70474 to 0x2Acd1D…4d974EfC270.321418 USDT From 0xF2174f…13a247A3 to 0x7cFf25…94Caffc7200 USDT From 0xDa0af0…9dA6220F to 0x5cE29F…3f217810600.223442 USDC From 0x2da29b…274b331b to 0xC33759…F053C4419745 USDT From 0x53bA47…3BC2aBc5 to 0xe9984b…4F01e93F974.931514 USDC From 0xE6D0f6…0CeDfF14 to 0xBecD80…AEBFE73C75000 USDC From 0xAcfe19…B1f95946 to 0xF5E374…46090fCA177.053115 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x9504f4…0310c4C6 to 0xece668…cC03905673520 USDC From 0x199E32…d02f7982 to 0x15e6FD…c7D74870115 USDT From 0xD7e2B0…791927F4 to 0xcA1E8d…2cF032933285 USDT From 0xe07466…94c8902d to 0x83c95b…D8a39b6F4640 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0998.216613 USDC From 0xd34085…FB3BfEa9 to 0x354ef2…aE07D9b72000 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0xD72E03…5B66e251 to 0x45198B…59B6E7E9400000 USDT From 0x4e55E3…d2697b68 to 0xBCd5E7…082F544D232634.106392 USDT From 0x82521f…3F217a07 to 0x0A4832…B869cDB1278.1 USDC From 0x29F588…1eDCf339 to 0x4BBa86…4Ac19fE0116 USDC From 0xDa4Cd1…242912A4 to 0xc93f28…bf3bD9D3225684.270325 USDC From 0x988d35…AE51649e to 0xEc2628…D5c431B450 USDT From 0x3b027B…dfeB7A10 to 0xa41970…83Dd4D02100 USDT From 0xCe79b0…4d10FC6b to 0x69367A…74dd7e9B37.497292 USDT From 0xCF6840…F4D14af5 to 0x92C8a1…378C06e87916 USDT From 0x7f604D…D781b752 to 0xB15C8f…D91a887e11547 USDC From 0x0e44a8…78CCb2c0 to 0x0E4785…DDb5b2c0100 USDT From 0xabDa73…36d60818 to 0xb6BF0B…6C6F5e1c200 USDT From 0x888D4e…d5DF5605 to 0xf1d8B9…25eFc757200000 USDT From 0x7eD14D…58192B46 to 0xa6d719…d3577ca2986.99 USDT From 0x1dE66d…3BD58adF to 0xfFF575…d26417C6672.165529 USDT From 0xd0A29b…EdeB41B8 to 0x82c9ED…0D95A599401500 USDT From 0x064167…D41e15c5 to 0x9A60E9…9268dA6E50030 USDC From 0x705D5B…3e0fc8DE to 0x3B4dA4…C4e52b484000 USDT From 0xe9A217…C8670871 to 0x6a37d1…5Ca8c7dF400 USDT From 0x2401A8…19Be8192 to 0xf58a77…eD3EE3cd10000.007505 USDT From 0x30f48b…7776a437 to 0x3CCDB2…fdC8aAE9100000 USDT From 0xCCE3D7…8Bb1173D to 0x2Acd1D…4d974EfC87.8 USDT From 0x5a3837…85BD657B to 0xB95B85…0Ac48E862000 USDT From 0x6102c8…6A9f1158 to 0x7041E7…2A05d8fe1000 USDT From 0x47A127…Dc51D080 to 0x0778FD…0C3d46C49.05436944848e-7 ERC20 From 0x7Dde07…A2718bfD to 0x6662e9…fF6A8EF54603.5 USDC From 0x2b30C6…94DEdFca to 0xE6302B…946418d4124990 USDT From 0xBd9Df2…08E9dB4D to 0x36d315…a20C5a2E11 USDC From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0x00fDF0…762a2e44 to 0x1c34A9…952B0bB5390 USDT From 0x7EDDb3…a403C194 to 0x8e2F80…FC8DD24510000 USDT From 0xC12352…0060d10B to 0xD0bd94…774A6cF572327.851873 USDT From 0xfBEeFd…C113D6Fd to 0xC00245…397164ee20000 USDT From 0x472d9E…da98432d to 0x58338d…66910131200 USDC From 0x199027…88e8B8C3 to 0xFD04Ec…0f19d46752200 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000894155071036005 eth 0.000894155071036005 ETH
0xb207cc…aa205ece	23232799	Wed, Aug 27, 2025 1:37 PM	0x5e84B5…d5815D76	From 0xbD8C01…8d153eCc to 0xE63E9F…8abA00432000 USDT From 0x90cb74…29F45554 to 0x02a9D6…b2a9de2c10002 USDC From 0x02A911…4A84dE2C to 0x70c22c…54E9fC4c24511.566761 USDC From 0xD7eC52…3cC40fcc to 0x7C8193…0F9859f5534 USDC From 0xAccc53…Ef73A4dF to 0xa7c4fF…A1a83E28615 USDT From 0xBF7E2e…d8EbBAD8 to 0xe7d60C…B3863140200 USDT From 0x593F10…63Bb0c68 to 0x8d55fB…224bbf873600 USDT From 0x310759…E108b637 to 0xE083f2…BDcc5497107930.636878 USDT From 0x8E1799…E4D020EB to 0x5aF604…9b72396830 USDC From 0xfABb89…7dAFBf61 to 0x7B197d…3Db8507682.35 USDT From 0xb4d04d…caB5B00E to 0x76DA28…fd44219250000 USDT From 0xA1789A…f5dB98f8 to 0x8c6A3D…fDFDb92B605.060506 USDC From 0xfEEA67…4C72041F to 0x409281…40dc879A2000 USDC From 0x8dCdFA…Aa1c8725 to 0xAd4022…8b8dF882199500.42 USDT From 0x081fBe…8660025f to 0xF7c876…63D8D921400 USDT From 0x3b7B8B…5EEd203B to 0x241e97…008bBF20100 USDT From 0xDf8AF4…7f9De881 to 0x8AFB98…38c2D2521000 USDC From 0x765d62…67f16A7E to 0xbcBB22…D1eb8E6810000 USDT From 0x183381…B94AA4c1 to 0xE61b4C…942c0081101 USDT From 0x81D8Eb…4ED488c4 to 0x36D34C…e9dc2bF95000.965186 USDC From 0x69Dae5…617B7932 to 0x792B18…90Be834650000 USDC From 0x12cF03…dd3736b6 to 0xc8a759…FbB675Ab2000 USDT From 0xc14046…1D09a099 to 0x20429B…0f9A9108168155 USDC From 0xCf5b45…39F58fDa to 0x50C3Bf…30345b3420205.16 USDT From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD513137.804433 USDC From 0x931DAa…92672a91 to 0x57c449…E5c35ff91000 USDT From 0x23164D…5C64EfE3 to 0x12177b…62E773e3800 USDC From 0x269D9C…19F72672 to 0xeB2c25…0b575b9A50 USDC From 0xA75AdF…29412e54 to 0x74c1EE…dE0aeC1c802 USDT From 0xC79C99…673eAb8a to 0xf2C209…d4c699E525075 USDT From 0x4b057A…33fF44d0 to 0xE4437A…381EFe8D895.04 USDT From 0xF4d257…24cF9001 to 0x500Ba6…3d4B087F13915 USDC From 0x46486d…95679b72 to 0x904Af7…c7191b819999 USDC From 0x5e29c9…Be438835 to 0x02Ec6A…2C9495B8650 USDC From 0x93ae32…a5F5eA71 to 0xA67210…4DF1d7D31418.44 USDT From 0xeD2038…aA8EC7eF to 0xA6D6aa…02b47Ca2999.57384 USDT From 0x00FdAe…EaaacDCE to 0xc28c6e…77310EE2220980.1072 USDC From 0x2D0044…ec1Cd35a to 0x454602…9FA4f86D500 USDT From 0xef9D13…3ffeefae to 0x1de9a7…528F6F099000 USDT From 0xdAff94…2D4CC85A to 0x636Bcd…463b297537068.531616 USDC From 0x5403Da…69A37391 to 0x43ed59…29B17E8533.6 USDC From 0xBcbd20…Ebf8776f to 0xB54939…c72B4F3d262421.27 USDT From 0x40B28e…39034e9F to 0xCdaa7d…0D31562d5000 USDT From 0x60CEc2…6392D9b6 to 0x97223c…C68Dc2CF112144.998508 USDC From 0x6aa1bC…50f5c1a1 to 0x751176…10b6aEAB2058 USDT From 0x9818C8…0AdA8b15 to 0x3ffB1B…F5c3c80b149.999993 USDT From 0x390Cea…c053726C to 0xCFb4b5…b7125831100000 USDT From 0x2607b3…5a6c45AE to 0x0cb776…b1eD4c133020 USDT From 0x914EBc…9a4C3894 to 0xec9F11…0AcaC0db26095.648517 USDT From 0x7219E1…25b2915B to 0xf38787…38F66C28100 USDC From 0x5c28FD…14818666 to 0xA9d100…e2003e4320000 USDC From 0xEdC654…5bc94133 to 0xE38963…46c1DDf46300 USDT From 0xADE782…435C4eE9 to 0x656564…51EdAa7D32268.45338 USDC From 0x7C45f0…Ca66B1aF to 0xa39311…3b0531e948240 USDT From 0x967a06…31e69F10 to 0x400963…204429cC1613.968622 USDT From 0xbfd98E…7DB3DA78 to 0x5Df670…83660A828210.18 USDT From 0xCC4393…CE18bB73 to 0x555c95…6Fd8c20E1738.686943 USDC From 0xBE1b4e…8040cca4 to 0x2390f3…9271434615874 USDT From 0x4887A8…57e2Cd20 to 0x9d7c0F…F716E47b4688 USDC From 0x247729…3d932659 to 0xc300A9…FeF8b69816017.067499 USDC From 0x204209…0F5c9108 to 0x102Ea9…C3cf8Dee52000 USDC From 0xF96415…44416D51 to 0x7C1d54…4CDc09561000 USDT From 0x3A6903…923a0A2a to 0xB9b7A8…1ff5960b70.034 USDT From 0x74271D…39467AcA to 0x93DA7a…4e8207dd6000 USDC From 0x38AEae…DDc4C91A to 0x50De3f…6D8f2632126235.425 USDT From 0x491752…Fd9D92C9 to 0x0B486C…03b9e0Fc1030 USDC From 0x62D4ed…f11dDc8c to 0xAb9549…a8F84c9C210679 USDT From 0xd1B3fB…126A16A0 to 0xA4037b…a6044D5110000.015 USDC From 0x89a641…376e374C to 0x442B7F…eD2c258480000 USDC From 0xa3Ff96…24c89c1A to 0x102352…06E9D589190 USDT From 0x7cb9Cf…299608Ec to 0x9dE972…Fc4E5dD611000 USDT From 0xf349Ec…b73CF1Db to 0x14F877…1960C2935141 USDC From 0x5c9F75…4d9E090f to 0xBE0B1b…A0efb30e10000.0015 USDT From 0x21aDd4…fc9068b7 to 0x5c28B1…680f866620000 USDC From 0x79A2aE…2A037159 to 0xf26a38…E22B2F34100 USDT From 0xC782Fb…B8713A14 to 0x078975…aE2E326F20000 USDT From 0xc28c87…A20F0ee2 to 0xe60066…D725508c1123.218994 USDC From 0x0A0732…CC60ee0f to 0xD94425…e1C118a629999.26 USDT From 0x1E00ea…CA7ff103 to 0x11B806…BC207e505000 USDC From 0xcBbbCD…bFf87D67 to 0x5AF72a…8c38e7BB20090.020011 USDT From 0x559877…e0110eE4 to 0x1212EC…2802AdB0107.331 USDC From 0xc31E19…Dba5C802 to 0xcdbb81…11062A5750134.97 USDT From 0x99cd14…b5ed5A29 to 0x55D866…1400a60d240000 USDT From 0x78094E…f07aFe37 to 0xF9d66D…95C1bE031953 USDT From 0x959e0d…41A4882C to 0x9dFB86…bA4354E310 USDC From 0x0fAC28…1D49B73F to 0xF199A4…81c5e0Cb4446.47 USDT From 0x12070f…775C304A to 0x0DbC33…B37FA06f29000 USDC From 0x099d86…c9b13465 to 0x8BF39B…6212049910155.392246 USDC From 0xF4b7E6…3be5FFD7 to 0x5ED834…cA33A75e50 USDC From 0x0A2Fa8…53764706 to 0x14BDfF…E09649861000 USDT From 0xeEA6Cc…76E7Da47 to 0x7FD0BA…6E3F6F7A2604.938195 USDT From 0x78D9e7…07A28Ebe to 0x126f42…d4C9aF41500 USDT From 0x099d86…c9b13465 to 0x6a1F3C…f00993017089.779861 USDC From 0x6b18EB…6A985613 to 0xEA857B…a36705cE100000 USDC From 0x930748…aBD5eC4A to 0xAbB8Dc…03C21C614990 USDT From 0x8a28fD…56227259 to 0x34ff7f…9Cb4740d12000 USDT From 0x1111E6…dA673333 to 0xC0f43f…10064ed049000 USDT From 0x64362f…C7CfB27B to 0x228538…B140855D22216.621993 USDC From 0x1f22ef…08DeA25c to 0x977E81…7c388fEF16600 USDT From 0xE1024a…568cb343 to 0x9948Df…6b3b89275000 USDT From 0x285D5b…74aFe85F to 0x50048d…7A12facd5000 USDT From 0xA67E66…1c06A2E9 to 0x695745…785F56a745.388 USDT From 0xcad3b5…C102a744 to 0x81F226…af5C084d10000 USDT From 0x38E52F…4b1E00AA to 0x1a8407…F6e4fDE318900 USDT From 0xdC9675…fe31d9bd to 0x614F32…0C87af426257.120513 USDT From 0xC6909e…8c8efb99 to 0x677301…0095bE0F324750.64 USDC From 0x2c0AD8…82Ab3258 to 0xA6D6aa…02b47Ca2534.000524 USDT From 0xEAd659…94aE880D to 0x3eF6b6…42da2eDa550000 USDC From 0x3E8570…0a8d9d76 to 0x583305…E73d0131200 USDC From 0x67175f…0C0bc0A0 to 0x61408C…169352df12777 USDT From 0xD72f2F…BE167639 to 0xA6D6aa…02b47Ca21000 USDC From 0x0E407f…4cC69Cb3 to 0x810a72…20B3ee401297.966527 USDT From 0x30B589…6c29d877 to 0x726797…49a89b49355167.193 USDC From 0xbD7514…2Af1489F to 0xA5F604…2F554Dcb19300 USDT From 0xF7c7A7…06C0a673 to 0x34af2d…7a3E23B329999 USDT From 0x6Def11…199F83C3 to 0xF20643…51F02E861950 USDT From 0xdaF795…dEA6B806 to 0x13989B…5b0C58AE200 USDT From 0xDeb7d0…5dc9A2cd to 0x187Ae2…4a9923863000 USDT From 0xC220BA…4619EEC7 to 0x0aFCFB…BF447bC810 USDT From 0xf00c77…3D90d2cC to 0x90dc57…70Cfc70814666.849475 USDC From 0x55d846…6684a60d to 0x74CE6c…f57829bc253285.001725 USDT From 0xc23945…4353bfe5 to 0x45F082…688F8fB216123.535422 USDC From 0x016e18…fadB9007 to 0x9B0e61…E5667d882009 USDT From 0x501b7f…98785310 to 0xcc870a…Dd953a07500 USDT From 0x11f869…a8D99897 to 0x2Efd1d…A96C522729157.99 USDC From 0x7826A2…0b23466d to 0x3d105c…6B7dE46E40258.48213 USDT From 0xbd6938…aD5ac2E0 to 0x121f9a…c2a20EcA21243 USDT From 0x647D03…60465d2b to 0x0f8122…2cb5de68201240.353782 USDT From 0xa08f7a…c325E2D6 to 0x874772…f5D9b7d52001 USDT From 0x23B526…23399C5f to 0x6D8Fbe…2bC91cec5000 USDC From 0xa3FE00…1A792cd7 to 0x79F8Fa…f7Fd26Bc2001 USDT From 0xEe35a1…5284c338 to 0x07A3D2…56786fe363 USDC From 0x09EBB5…73c203BF to 0xA9d100…e2003e4314800 USDT From 0x6Def11…199F83C3 to 0x3a424A…eC47c72E1443 USDT From 0x4F9000…996D7476 to 0xe94c7f…CA79625460000 USDT From 0x196F52…dfc46ac5 to 0x9b3E60…E854A6f425197 USDT From 0x0A605F…d4F128c0 to 0x42ADfB…95f296A24100 USDT From 0xD3f5fE…4d674ab9 to 0x52A617…8D8E9dAF3250 USDT From 0x9cfeA1…D5b00Cb7 to 0x4fE915…48C37c45750 USDT From 0xb55894…4B923508 to 0xe724e9…880Df15430000 USDC From 0xAE8cBB…D91B174A to 0x2CF117…D4302680352276.966473 USDT From 0x33fe55…33fC4532 to 0x78B932…D27C8B4F806520.41 USDT From 0x8Ba40C…8856DB81 to 0x02A705…eAEFce3C95.49 USDC From 0xf0D9F0…78651C9C to 0x455ff0…9372D5Cd111883.9 USDC From 0x0d8b8A…B1273E89 to 0x34413B…93D834843600 USDC From 0xA0C5eF…2FA80380 to 0xe0d617…7f5adab3310000 USDC From 0xcC1128…BDA3bB12 to 0x400963…204429cC849.493576 USDT From 0x02d588…Fbfbc106 to 0xE16850…E9B6b6a31000000 USDT From 0xAe5046…a8Ef3e0C to 0xd81489…aaA33F8D15000 USDT From 0x905b95…eD66B3BC to 0x1b321e…C1DB90a41450 USDT From 0xc585e8…31d37385 to 0xBb9123…e40b8E5514.72 USDT From 0x3eF7Ff…2b990826 to 0xA29e49…dd2B4Ff51012200 USDC From 0xaB413f…97048579 to 0xe99a22…481be93F2504.585453 USDC From 0xcC4225…28686aC8 to 0x53B3Ba…3C8Fe52629990.0001 USDT From 0xB7e9b2…54b2dD6C to 0xd1d56D…ea963C6563145.225701 USDC From 0xBCcDaB…F5601F09 to 0x70a120…dD8116dD2000 USDC From 0xE9eC5A…Ab0A892a to 0x69B2B0…60381e5450165.51 USDC From 0xb4F49c…a0e7255D to 0x2f54a0…B30645072392 USDT From 0x9D550D…2870F98E to 0x2958d5…C93a8C9A145100 USDT From 0x2c823E…730e8B9F to 0x344106…1624887317020 USDT From 0x6cA3D0…DeA50007 to 0x7DB368…f6da644a25 USDT From 0x7e091F…DaD41772 to 0x35287D…a8242c2c33683.55 USDC From 0x51cdD5…56c4eDC9 to 0x6d5B12…01e225E5180 USDT From 0xE557e9…75c0c19C to 0x4c2568…654Bb42C400 USDT From 0xe7D980…EB971477 to 0x46A351…F8F16340347.736582 USDC From 0xB5F21E…3859aB66 to 0x1B11da…3BBC0399333.967467 USDC From 0x4BCf48…a16213Af to 0xb9a303…90109cbe700 USDT From 0x472f1E…45482Cd1 to 0x26BFe6…cAe9F4E01222.152384 USDT From 0x6D4692…454F8900 to 0x0f1d52…04b542709990.00999 USDT From 0x554cff…81dE1F95 to 0xAf2111…F0Aa793d216 USDT From 0x1B3286…ce8a61cc to 0xee8F21…447740FE1763.77 USDC From 0x070567…dFC5189D to 0x1F4E11…807cCC4615288.2 USDC From 0x189AB4…231D13C1 to 0x2Ce799…27fAF5291500000.003521 USDC From 0xf19992…CE54E0cB to 0x7fFF63…b550092e10121 USDT From 0x75E102…B8f92550 to 0x8E17D4…c12845AA6500 USDT From 0x36592f…20883f14 to 0x6b0E5B…E1E91d1D64874.383522 USDT From 0x54FF8B…18921989 to 0x941d0E…a2b51500353166.53 USDT From 0x6A9A7e…D4F99ED4 to 0xFE9dDD…7A492c0748687.86 USDC From 0x26F1db…f8FeF0f8 to 0xc239A1…4ABCBFe520486.717615 USDC From 0x5f512e…217Bc80f to 0x456c1F…9f9eF77C3600 USDT From 0xdd7B06…77811ba3 to 0x3fDFe2…C88b3514100 USDT From 0x552423…0d341412 to 0x8655FE…0803492280000 USDT From 0x3fd9f5…8bf1242E to 0xdF7E3F…07Dd167010000 USDT From 0x6773aD…26DeBe0f to 0x276C1b…7925F7f2149901.495 USDC From 0xD65e8c…83254991 to 0xd5d834…419828b15705.65 USDC From 0x9473DD…c04499D0 to 0xD00851…c449A145486.555 USDT From 0x530977…02B0b05B to 0xef4a4c…Fd989C1365 USDT From 0x4D2712…BF588A17 to 0x08B034…81981e65100 USDC From 0x0B840D…A2EB9bcA to 0xcD0d38…dBf2282f20002 USDC From 0xCb916d…B56E83Eb to 0x2d6e1E…59771a9D190 USDT From 0x538ac2…416B914d to 0x4DB86E…8e54e1f621117.93 USDT From 0x0F3D9B…D6Ffac8D to 0x169Fc6…97594991372.74 USDC From 0x4e118a…cBc518a9 to 0x40EB42…40eA6D1857131.04871 USDT From 0x666157…fA843B02 to 0xFa508a…9D4f03531159.292599 USDT From 0x436e75…7CC16Fe9 to 0x38764D…15c72b522500 USDC From 0x1c1365…C6188F20 to 0x4f6Cd5…2E4770951000 USDC From 0x66da44…6fF58FEC to 0x043168…d5092DA412201 USDT From 0x76a5DD…785d8D59 to 0x9c68AF…efEB7A9410000 USDT From 0xA2287c…b15c8D0B to 0xF24569…EcF6Fa1825 USDT From 0x566A00…83AfA4D2 to 0x2982A6…c32F7d6730000 USDT From 0x08E381…Ce8AfF5A to 0x0191Ec…74B4999911977.7 USDT From 0xF867F7…3CA23ece to 0xd39E05…4106c11562000 USDC From 0xF6981B…276C57A8 to 0xd919B8…6AB9B2E311932.993228 USDT From 0xb7b41c…B7FF8432 to 0xc7cf95…0B77A9c18048 USDC From 0x11f869…a8D99897 to 0x9A381C…95f8685f40658.19 USDC From 0x829aC2…356b7431 to 0xe99a22…481be93F2319.9999 USDC From 0x4B27D7…930F88Fb to 0x598BC1…1957feB129571 USDT From 0x792E21…71D92349 to 0x64C620…a764AA3f7500 USDC From 0xf4D885…C5FD8028 to 0xB76b36…f5B0eb0530000 USDT From 0x4808E0…A20879E6 to 0xf2e78c…094C4a4B1150 USDC From 0x923e6c…18BF957F to 0x723ad2…4562D7B194076 USDT From 0x204209…0F5c9108 to 0x102Ea9…C3cf8Dee52000 USDC From 0x0C8c2A…fD77d789 to 0x6a9Aa4…32439ED416992 USDC From 0x6cba6c…ee5d5052 to 0x166E20…99E49B99500 USDC From 0xABC85c…F8043327 to 0x9e6563…AB437224350000.09492 USDT From 0x256A58…62D79250 to 0x988860…b85E1323500000 USDT From 0x392710…eB967661 to 0x6d5B12…01e225E5200 USDT From 0x4cA621…9590128f to 0xa1EA4d…6befeFB45000 USDC From 0xce99eB…69bd14A2 to 0x677301…0095bE0F675518.29 USDC From 0x1f9417…d3FB87B2 to 0x0A25a1…896f6791989 USDC From 0xA3582a…25a2c80E to 0x6a9Aa4…32439ED422239.807418 USDC From 0xb2d736…d7A2eFe1 to 0x48e275…6019D7815000 USDC From 0xCaC32e…cf616327 to 0x783bd7…B7D1a49c16514.221387 USDT From 0x46A14C…ED933Ce7 to 0xFB2Dc0…8Afb7446500 USDT From 0xc9DFE1…76a06D60 to 0x312A38…28D1cd55100000 USDT From 0x611F7d…FFC9fFB5 to 0x7627bd…2826aFae30000 USDT From 0x1a917B…Fa3D1501 to 0x0bA96b…457aB7361065.731297 USDT From 0xE16bcc…385eE415 to 0xFea074…F11Cd86B1000 USDC From 0xA35d45…8Ce19A65 to 0x85BACb…9791231c49.400074 USDT From 0xC04956…609eab23 to 0x4F7c0b…bAE0ad7138500 USDT From 0xD53598…1028a5f7 to 0x4C3986…e9C7D36780 USDT From 0x3f6B82…A712544d to 0x3301C2…4D546B48100 USDT From 0x35d45C…a934a777 to 0x1ddEf7…321792EE2135 USDT From 0xAbd6e8…3883d8B6 to 0x604D24…C80881B9134758.665 USDC From 0x70ab3b…b3Fb3a0D to 0xA62603…718535dF5021587.61 USDC From 0x5C1EEC…5ee8dA0A to 0xD2f18b…c4EA1f2470400 USDC From 0xB050FF…498bcB5b to 0xf7f84e…a6E2699f955.3 USDT From 0xD0F4C3…0322166A to 0x636B94…C5dD531A7000 USDT From 0x512042…78958C59 to 0x57c630…3D18C8ef10000 USDT From 0x3c72fd…00C5bF2e to 0xc5Fb9c…8E29bc4510479.49 USDT From 0x7F85Be…7142d0a3 to 0x0c2D52…fdd1B1e63033 USDT From 0xBCe95e…5E911e58 to 0x408eFb…cfcBdbBc2000000 USDT From 0x3fb0CD…47dDBbaB to 0x9E4198…082dbA68173686.34558 USDT From 0x2f61BC…b0f1b6Bb to 0xC9c76b…971262433500 USDT From 0x69E236…55f6C303 to 0x168F40…BE0c194845000 USDT From 0xd364CA…dDD6131f to 0x9F06c8…b0c1335B2517.03 USDT From 0xa5cAE2…4eb05672 to 0xc6B68e…bb675eEe45000 USDC From 0x25E353…9980Acf1 to 0x48863a…6202B27120000 USDT From 0x370C0E…7a20c188 to 0x4Fe624…B98248044922 USDT From 0x938F26…b600F05A to 0x5596f8…e6c2Ed2010.2145 USDC From 0x49Dc9D…2E40Dc3b to 0xD84428…646719772160 USDT From 0x2C88A8…a5AC866a to 0x90b4C2…32252AfD11399.0576 USDC From 0x53595E…a52f8c8C to 0xA9d100…e2003e4320000 USDC From 0x600859…5ad58C15 to 0x832191…2c0ad8f52000 USDC From 0x5a7B1A…9944170D to 0x282E9b…084fcA6F237.43 USDC From 0x914b73…8638Bf1b to 0x59867C…4cB599d7246 USDC From 0x49aE35…f1F1455E to 0x7Ab421…71564F3B25000 USDC From 0xff83aA…9589f432 to 0x4224A1…5bee18c41034.5 USDC From 0xB9445A…E6499637 to 0x17e686…9ccBaf26800 USDT From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd370000 USDC From 0x0275dD…F652f911 to 0xF38d2D…03612c801125 USDT From 0xAD4905…E3bc299C to 0x6f0E68…d23F8a987680 USDT From 0x6F02df…520B9E04 to 0x2243eF…777A662678.4 USDT From 0x7c1b1E…b99E8D25 to 0x50A0a1…abbdB3eE5000 USDT From 0x378C06…b4e7E401 to 0xa97FcE…1E7D08C710000 USDC From 0x4adfb1…9D197d97 to 0x113d03…b0C9e9dF20000 USDC From 0xC70E8c…7a8dF60f to 0x3A0C85…Bfd08fF8348.073614 USDC From 0x7dbe40…CC734bBB to 0xb1593D…2A412BF9100000 USDT From 0xa274e1…027A7AFA to 0xA14514…aaF94eD750 USDT From 0x81438c…9Eeb8629 to 0x3e20c3…7561308950 USDT From 0x762784…F6e7AFaE to 0xA6D952…0871bF2140000 USDC From 0x0b12c3…84012DD9 to 0x68866F…0Dec7FEa3628 USDT From 0x9D98d8…4B4423df to 0x112366…366AD1C949546 USDT From 0xd6974f…C608318A to 0xDcbA2c…0bB53a2C121.5 USDT From 0xa01F7B…baB79006 to 0x7608AE…c09e2AE73438.63 USDC From 0x5Ea619…a8f8c0a1 to 0xDCf4C3…0f8D18a91600 USDT From 0x3c8Aed…4EE05Da9 to 0x0b559e…68c9cFaD3700 USDT From 0x778875…0707bd5f to 0xeA1FA7…D66174342603 USDC From 0x0c0105…C23Cd447 to 0x11967c…80d487E61000 USDT From 0xF1a6d3…58D1cb91 to 0xdfcD19…F1b5D2C44999980.38 USDC From 0xF386dB…0B2cBc39 to 0x8C54bB…1Bbc7a35177500.01115 USDT From 0x9b4Ba5…fC38120f to 0x400963…204429cC6234.18 USDT From 0xFf70Ec…9a274305 to 0x40Ac6F…2EEE1ACE7000 USDC From 0xF8f5A3…320003De to 0x331891…f00F39122000 USDT From 0x6a3566…4FAd2E51 to 0x509De1…D4F7339b8000 USDT From 0x9E9792…C51c4908 to 0x7508b6…d619aF5330000 USDT From 0x26F6C8…e7191993 to 0x2D6480…4579459910000 USDC From 0x31266f…9b9fB91a to 0xA54899…bEAFAa07160000 USDC From 0x6f00B5…210be24E to 0xc07a6a…553554015000 USDT From 0x07D65F…6EB5aa3a to 0x8403aE…F77438DC10004.738256 USDT From 0x25b337…355E191F to 0x9642eF…E35281f73729.92 USDC From 0xAc763d…E1102112 to 0xDf08c6…41A3c87B5000 USDT From 0xed47A0…579373de to 0xC80d91…Ef32C51C100005.046461 USDC From 0xD6F6A1…D75B4F0E to 0x7C72DE…Cbe1B41530588.491352 USDC From 0x22AEad…54074eed to 0x255E08…6E7a3d7a35 USDT From 0xef9D13…3ffeefae to 0xe6672a…051e21B4100 USDT From 0xFD1033…e1e3694C to 0xDBFb6a…03d9e86445.845074 USDC From 0x03fb0D…0f233227 to 0x2dA2bC…031d331B10000 USDT From 0x0cc5d7…a0605E89 to 0xdd42F0…6704eD7026547 USDC From 0x6A96C8…29c9F42b to 0x0e91C5…5f5653f2125 USDT From 0x3b98B9…36505E4f to 0x0b2f7E…b34DC8c2399999.4 USDT From 0x581B06…7A357d3d to 0x03Ba25…90F8a436339.65 USDT From 0x2c7955…1a0488d8 to 0x9a832B…58e58a529000 USDT From 0x2d16df…7944B8B9 to 0x660632…551e14c92500000 USDT From 0x1CE8df…765A1Dd0 to 0xEe7672…37cf01243000 USDT From 0x760357…25d10007 to 0xa6e6F7…EFa25065250.41 USDC From 0xb8800F…3B966045 to 0xAD31D2…203A255E15000 USDT From 0x998003…a8c7e507 to 0xc8a759…FbB675Ab5160 USDT From 0x5e4928…cbab95d1 to 0xa17989…64Aa31a2300.017752 USDT From 0x67aA89…5Ce53C2f to 0x916574…3dCf043210 USDT From 0xAACD39…718D4Bf4 to 0xc21071…8C20Bae175100 USDC From 0x7c6c97…B1bFAc32 to 0x8C06dA…A8Fd17f4732814 USDC From 0xe5561a…e71C6d9b to 0x445F8c…2cf6Bd9711612.806186 USDC From 0x0A1e09…38010BC8 to 0x14a333…0772a250471600.000109 USDC From 0x63E14F…D0688FaF to 0xFB8685…1162a1503000 USDC From 0x39b667…E9Cc473e to 0xfc48AA…3b1963551000 USDT From 0x613033…Cd0C2d91 to 0xf43DF5…da4EF3DB1000 USDT From 0x7f4490…23B286f3 to 0x95e3ec…41df6E222000 USDT From 0xd4F3D4…d6485eE7 to 0x96b953…AD260D9b13691.03857 USDC From 0x98a7cF…9AD17F63 to 0xdC1207…FAE1d37399.682697 USDT From 0x56699A…B6238e0c to 0x7865E0…E7baEEF8800 USDT From 0xE62fa8…225ef02B to 0x9Bf803…A1cD82a238 USDC From 0xCe8444…0fD9f228 to 0xF81917…286573aa100000 USDT From 0x9210EC…62566C6C to 0x499B1A…cC1356F13000 USDT From 0x82283E…63aC8c76 to 0x52A917…7c8e7A3D130 USDT From 0xA6EF8f…39484B61 to 0x70ab20…A1793a0d75643 USDC From 0x8dC3a8…0A93E4B8 to 0xd18A00…D6D1AB3110 USDT From 0x78E44c…7BFb7ACe to 0xEEb138…3860d543102.200905 USDT From 0x6a0A6c…151294d3 to 0xa03127…11E601Cd18400 USDT From 0x7f604D…D781b752 to 0x0Be299…668459109992 USDC From 0x25cc51…E3B15397 to 0x136532…443C1Ee84960 USDT From 0x5fA993…8470A04F to 0xae8518…BEaff271500 USDT From 0x8dB4a1…9f20a81D to 0x67884A…d7D801Ac96.911022 USDT From 0xe49385…8b362F1a to 0x923aC4…0Bf9951385716.82 USDC From 0x1F5e3b…E41Ce854 to 0x88aA7A…91B11E58358013.12 USDC From 0xdDffEd…3D2263f8 to 0xe5C622…308ec2332000 USDT From 0x2d64e4…6b8E4599 to 0x016679…5dBc49Ee10000 USDC From 0xd78AfB…BCFE9492 to 0x18Ad2B…282b598710 USDC From 0x1C3Cc6…F1Bf16e8 to 0x68a9c3…458852181000000 USDT From 0x8B08dA…E885538b to 0xCa344F…73c2Cc0355000 USDC From 0xf555d2…d84F3902 to 0x66c831…306E17c525.87 USDT From 0x8EB970…9584B7Cd to 0x2c7945…e2f188D899999.011 USDT From 0xd1f927…8DB33a98 to 0x3eE6Fd…3B107e9A9200 USDC From 0xeDC4bE…8CA899e7 to 0x51e05D…3bb9cC93194000 USDT From 0x045518…1A100037 to 0x16e979…61297cA132638.173608 USDC From 0x5375D8…922AfD6C to 0x978EBF…FEFf495732461.177365 USDT From 0x8cc9ff…fD915EB9 to 0xB1e93B…F4937EfA10000 USDC From 0xE232e5…36e6c6aa to 0x66Ea62…6b85CFdD25000 USDC From 0x3D2EE1…5266b49C to 0xf928De…7b375a4725000 USDT From 0x2A2ee9…4B0602fF to 0x8DE276…ACA91Cdf40000 USDC From 0x0B840D…A2EB9bcA to 0xF92DFb…B86BaC0220007 USDC From 0xA7255C…e48FCdEF to 0x741c9a…1e50f1A7500000 USDT From 0xE52D0d…4C55Db55 to 0xDAda5b…236C57DA30000 USDC From 0xab7990…15239d9A to 0x9D550e…d2DDF98e25000 USDT From 0x6aF894…8a5147d3 to 0x779D7f…4Fb889194001.868405 USDC From 0x13265b…67DBf63F to 0x414c27…615C883d85900 USDT From 0x6B4ff5…274dd350 to 0x541A63…9309e3E815000 USDT From 0x595b57…87A2D282 to 0x09F1E6…3A3258273965.12475 USDT From 0x2Df4F9…94205445 to 0x344331…006F05e6131.9998 USDC From 0xb92c45…769C4F24 to 0x360F6f…280BE88c6500 USDC From 0x550E47…478cBb7f to 0x72BC32…9C542E1253000 USDC From 0xF657c8…Cf6b2e44 to 0x884595…2eab165d600000 USDC From 0x87cca5…8E422b16 to 0x18411F…D021cae932214.718032 USDT From 0xddc0fd…3d09AFf2 to 0x609960…5fD91D111180 USDC From 0x37750f…7e946641 to 0xF4fBD0…56cbB3631200 USDT From 0x9294aF…47045B42 to 0xB13805…0dd72e897499.42 USDT From 0x51Be5D…20866eE4 to 0xfF9753…53A1698410000 USDT From 0xEa81Fa…cdF622E7 to 0x3c7715…67dd424C50 USDT From 0x1cA2ce…9E650cd4 to 0xA4F741…9B34F16965.5 USDT From 0x4c921c…06ae3A44 to 0xdD11dF…0D69Fd0A5000 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44725025 USDT From 0x276cb4…F21BF7F2 to 0x8Fc9a4…70f64d0F100000 USDC From 0x6270Ca…708433bb to 0x995c70…93c598a112601.56762 USDC From 0x5B9a5E…b7FFF0fF to 0x714247…F75ff44644553.9 USDC From 0xc512eE…37600000 to 0xE3504e…3d8555371754.2 USDT From 0xC89A93…1aFeA2F2 to 0x4416Cd…3eFBC5F620437.46 USDC From 0x036b85…AFAA29AB to 0x5C4fF3…2070801757000 USDT From 0x8e448b…46b66b1d to 0x500926…A61d98445000 USDT From 0x1926d1…31EC153D to 0x62938A…8f5d30d024000 USDC From 0x54c39a…BC8ba749 to 0x32D470…5602dCb6200 USDC From 0x3A8805…8d8bbfcB to 0xBb522B…E6f86c4142365 USDT From 0x903Cd9…A7b9A1d8 to 0x2E9932…33B4f5B06296.72 USDT From 0x3eDBCb…6824aa37 to 0x696491…03Fe8bc01500 USDT From 0x84E8A5…7d3dB458 to 0x5391AA…6Ac630Ea20000 USDT From 0x764287…aBEc488e to 0x0DffDD…8219075a950 USDT From 0x4Ad91e…b2a37b3a to 0xcF7BDA…E50F6Dd650000 USDT From 0x126677…6F6CC150 to 0x654358…95D4129010 USDT From 0xF558fA…c49B7Fd2 to 0x371a89…7DA66c8019.574068 USDT From 0xb32BB5…950190D4 to 0xE2828e…9832cB8B335 USDC From 0x10A07D…3a37E98F to 0xB05AeF…d45a23534000 USDT From 0xd2C76D…8d819eDa to 0x117E65…Cd94f949399 USDT From 0x1eA104…04CCe44b to 0x6017Ac…a1F86F5A20110.4 USDT From 0x713669…087ebf5f to 0xF2981F…8090710f16923.81 USDC From 0xE985b2…ddE410eE to 0x68429d…528F0e133040.30403 USDC From 0x197864…BcDCc7aD to 0x08ecAc…8907c6E3687 USDT From 0xC1C3CF…7eE12016 to 0x048BA6…DBb062D421000 USDT From 0x429BE6…57F5Ad50 to 0x5bfDC7…468357ab177705.280854 USDC From 0x719AA6…d94fB381 to 0xC0e6f6…38DE39BF3500 USDT From 0x1BdA7f…2Aa84b6f to 0x5A3f18…a1485cCf8005.69 USDT From 0x4C4252…1D243eF5 to 0xf3FfbC…a4946E5B73410.508498 USDC From 0x6D105D…1aDe1a0b to 0x85fE1f…2189Aaa3189.162368 USDT From 0xd364CA…dDD6131f to 0xb31653…21421cC226853.54 USDT From 0x2DdCd5…257fA813 to 0x799db8…48b8AE391 USDT From 0x96c581…c9c5B4fe to 0x1FF58f…0005b5d843767.99 USDT From 0xe9e1b2…5CD96497 to 0x424F68…cFB6d8D3208.197994 USDT From 0x44D9Ae…b07c805b to 0x02809a…449c73B73187.5758 USDT From 0x22c891…fA5984Fe to 0xf2F41a…9B40f85D500 USDC From 0x502211…569437A0 to 0xD7f997…C39B822a1100 USDC From 0xA07CBC…66ab6227 to 0x52bD6D…2b28cb792800 USDC From 0xC545fb…D7F1FE76 to 0x92bd8b…D9b80613282 USDT From 0x4a5634…7b8F3dAe to 0xafBE25…C9fC32AE330 USDC From 0x4e32D6…E8930cef to 0xc6767a…cD93851b239.868788 USDT From 0xe69875…5f5f4C8E to 0xf9D902…7D5e59E7208.619802 USDT From 0xDf6e49…7F29e801 to 0xF7b02f…9C7bDc6A10000 USDT From 0x576491…2fd9713c to 0x668e2e…bE85DF0C4000 USDC From 0x2C9434…b2F7AF66 to 0xa04cae…01Cb0d2926999.999999 USDC From 0x17D31b…68E620Ed to 0xe934d2…4367A57c26000 USDT From 0xfF5eDc…80a976B1 to 0xdC13A4…2dD43e8A23135.51 USDT From 0x724E16…222f5a43 to 0xA06187…3Bf3EA6a100 USDT From 0x40ABcD…f09B5638 to 0x3396D8…8847A2A049817 USDC From 0x3C493a…7D8251ed to 0xF589C4…DC0De3cd22002.230282 USDT From 0x412c25…1d00EEF4 to 0x187Ae2…4a9923869000 USDC From 0x1baCeA…8FB49A29 to 0x104E53…de54273234530 USDC From 0x94CF05…8112fa46 to 0x45779a…80BD61Af7996.926643 USDT From 0x3d365f…7f716Fdb to 0xEB6344…2c8cd0401814 USDC From 0xfd9eaD…F1E06584 to 0x819a19…86669B5f49993.172534 USDT From 0x04f5D1…0CCE2382 to 0xA021d1…6bfC947e75476.104973 USDC From 0x055674…a9Fa647B to 0xB69d8b…292c76f522737.2 USDC From 0xcD8030…cEbf5b2D to 0xE9277E…dD4736B12000 USDT From 0x118b9B…92124C5B to 0x02E2eD…333fE06a45000 USDT From 0x90be40…08f34B5B to 0xe60066…D725508c127658.933692 USDC From 0x0E96ad…ED95d63b to 0x106d9D…6c80aA3810 USDT From 0x30238b…d6d1D01E to 0x8b83dA…f08732e6143.723202 USDC From 0xd09aD0…A7691239 to 0x66618D…d61d9B981000 USDC From 0x2CDC5F…b65082CE to 0xe3488e…8d9719641.376083 USDT From 0xE1f012…16dC9a15 to 0x46B24D…29D989b550 USDT From 0x6b32D0…Bc70b96B to 0x2DdA77…F4792f9510000 USDT From 0x028A9B…dc44f0A9 to 0xf88B43…B051e3047037.920014 USDT From 0x21f749…260091Ed to 0xb809B3…cbDCB9e02599.13 USDT From 0x2Dd0EC…58cdca3e to 0x8ab328…EFd5B205141442 USDT From 0xDa4Cd1…242912A4 to 0xc938d4…97d1d9d3225684.270325 USDC From 0x38b0bb…96Fed5E0 to 0xaE3347…32B644B420200 USDC From 0xf1084B…f16892A1 to 0xC61A4d…761ef5Fd4948.040305 USDT From 0xe02744…25de7bcA to 0xE0eE5A…35B83e1c6400 USDT From 0x887DB6…855239f9 to 0x52cd16…A8859f5211718.60113 USDC From 0x59C0c2…882204F0 to 0x52A161…A89309715002 USDC From 0xE985b2…ddE410eE to 0xA6F151…7221c6433135 USDT From 0x65ae6B…A3059357 to 0x2FC706…5f17cFC6945 USDT From 0x2d247b…5F1AA138 to 0x108Bc9…18cF7d95170769 USDC From 0xE736c8…f996aB68 to 0xE61b4C…942c0081119 USDT From 0x7f477e…D7811E53 to 0xab8155…D403D2f72400 USDC From 0xE6A329…860e61Fb to 0xf0e6c0…CeB456ae20000 USDT From 0x837Aa4…B017aF65 to 0x8BA53a…EaDDeBFd14484.46 USDC From 0xD2AA7B…243c3173 to 0x46e7bc…9b67cc1510000.008181 USDT From 0xD93a81…2BD4bE1C to 0xA5dA45…6497Dada1500 USDT From 0xf6F174…c20573F9 to 0xdfF696…d5e5520B5845.801502 USDC From 0x8ba4ba…e6CC1627 to 0x4406BF…BcFCf93e250 USDT From 0x6e5230…b27647F0 to 0xe99a22…481be93F749.9999 USDC From 0x533a60…dEa450B0 to 0x60363e…85162c6f12 USDT From 0x79Ca5e…533BDFfA to 0x5d3b91…BF090A7b38000 USDT From 0xE0BAaD…5297FD38 to 0x14fb55…AE252Fe71000 USDT From 0x68b51e…FEB6bC75 to 0xa8543a…49CC60eE6300 USDT From 0xa87943…231F12f4 to 0x2583Db…3B0075941772.898253 USDC From 0x7BF2DE…87E67360 to 0xE821d5…E720FFCe22000 USDT From 0xc57D8B…41a1B24e to 0xC4d2d2…bc333c7e2700 USDC From 0x70DBc4…2398a0D1 to 0xc57cE8…eF1f7330242.77 USDT From 0xE8ed8E…e4Df24A9 to 0x44697E…76e0BEF8402.5 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35320000 USDT From 0x0EB3E8…4686e1a3 to 0xe19A05…9efe824420000 USDT From 0xd5dc46…E08D7A1E to 0x73997e…7671BCb326000 USDC From 0x57076a…55526800 to 0x77cEFc…723141f5185 USDT From 0xec23Db…7a7a018c to 0xC6D4dD…Bb76E9CD4000 USDT From 0xca5e00…000383D2 to 0x965413…e55C9a1253378.32 USDT From 0x5a2b06…d8e3F29F to 0x4b5F65…8eAb10eA33 USDT From 0xEA832a…78197ED6 to 0xeE7AAB…4D7C4055654479.0018 USDC From 0x00FdAe…EaaacDCE to 0xCd5939…2c6486e14708.618 USDC From 0x78A2c9…055191Ed to 0x6F5D93…7c07B8F920000 USDC From 0x29039D…3DBfb6FA to 0xc899B6…D4aE7D4d225756 USDC From 0x1dD7f8…b487d880 to 0xF28a0B…3E9FA10a4141.2 USDC From 0xEc9f40…9d25c0DB to 0x914e6D…1e91389450 USDT From 0x2520BD…465d9247 to 0x7e96EB…d87fB26111000 USDT From 0xC82a1e…38C0C12A to 0xa21B54…f620D53210 USDC From 0x2CDC5F…b65082CE to 0xDc18AC…0963fB5840000 USDT From 0x09450C…12cC88A7 to 0x41543C…c692B4ce11540.98 USDT From 0xcdb357…e052d732 to 0x9C387e…c2eAD96E35847.54428 USDT From 0x608411…6159d529 to 0x84Eb5B…1c101C2C32932.999813 USDC From 0x42982D…a0e53dc0 to 0xaFD2Fc…16F85CDa8277.2 USDT From 0x627b9a…b7329a35 to 0xeE7AAB…4D7C405521400 USDC From 0xC6Be83…C68F75b0 to 0xFF2e9a…4BEb4A661644.104418 USDT From 0x998F9C…57830098 to 0x15E3cd…AA122c745000 USDC From 0xa054C4…faAb3D3e to 0x17044F…299E092E2170 USDC From 0x8Ee512…7CE3328E to 0xc9241F…8c738bAd1655.451905 USDT From 0x42A4c1…4AF30ad8 to 0x8bDc5B…4e78758360000 USDT From 0x05C81a…61aec678 to 0x70F968…4c151675217.102603 USDT From 0x1eFB57…5d1F87AA to 0x718aEd…4d55208b50 USDT From 0x097291…ea182Cd3 to 0x658F54…d3317a868003 USDT From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d774761.809458 USDT From 0x760474…5baf15CA to 0xdf836a…2A153E101159.134034 USDT From 0x3af3BE…BB37C4d6 to 0x81437A…5a647aE85000 USDT From 0x8baCdf…360c87E8 to 0x83cB17…200d3DD99333 USDT From 0xC13910…62a20a84 to 0xAe6d0D…118191BA40000 USDC From 0xA393cC…91cc5E2F to 0x579307…85530eCb1643.494033 USDT From 0x6b828F…a32AddC8 to 0xB0fb28…6cAAfdb41092 USDT From 0x2Ee28D…2552407F to 0xB2F7d6…E0d402B811438.068 USDC From 0x014262…2d212b68 to 0x622f4E…Db76630652526 USDT From 0xD663A5…3688Eb23 to 0x40E471…456D0CA591 USDT From 0x998323…6A1dE7ad to 0xB8357C…e6a8Aa2a1420 USDT From 0x14E412…4fF95611 to 0x05E80f…470319D83500 USDC From 0x78A3e5…846bE5E7 to 0x67884A…d7D801Ac38.845504 USDT From 0xF3C5e1…FAb82ce9 to 0xE8E8FC…e9D61FD214865 USDT From 0xd136A9…597f4B80 to 0xF7545B…11FCBC17250000 USDT From 0x4a25F9…eDF07935 to 0x3a692e…257C58E12484 USDT From 0x0D3533…105de654 to 0xC096Bc…5a9F65Bf5000 USDT From 0x325283…79DF5519 to 0xcCE445…f609F8F59501.3 USDC From 0xc9291A…58D46336 to 0x1793Dc…5d9755f083.7 USDT From 0x1dE66d…3BD58adF to 0xffF9a0…903217c6672.165529 USDT From 0xCF6840…F4D14af5 to 0x92C3c0…E93f06e87916 USDT From 0x2d64e4…6b8E4599 to 0x016679…5dBc49Ee10000 USDC From 0x56f330…2068fb28 to 0x9BD006…0225b40025 USDT From 0xca3347…4491d725 to 0x2c4AB7…9f96740722500 USDT From 0x020018…16299340 to 0x5a9B63…a758b1B940.196 USDT From 0x8B08dA…E885538b to 0xCa3505…6051Cc0325000 USDT From 0xD7e2B0…791927F4 to 0xcA1535…cF5932933285 USDT From 0x08e899…8218F49C to 0x5D215E…7427fc0440000 USDT From 0x4Fe13A…0cBDE7Ba to 0x9Fcd58…45484d11250 USDT From 0xbD8C01…8d153eCc to 0xE63E9F…8abA00432000 USDT From 0x8B8995…c4528002 to 0x8a79Be…D40a3Be5170000 USDC From 0x7a49D1…29631d6F to 0x67884A…d7D801Ac118.297043 USDT From 0x8A7519…B7C47f45 to 0x27D9e1…442529Fa5000 USDT From 0x214060…327A0394 to 0xA52Bd9…9a6DAb45450 USDC From 0x754394…458A0055 to 0x83db41…B58c4A5884.856468 USDT From 0x175f87…6e245137 to 0x2243eF…777A66261000.4 USDT From 0x3068aa…afC30C40 to 0xEc2b95…BC2c565420000 USDT From 0xC8e720…7C55546e to 0x602AA7…bd4310A6300 USDC From 0x7E5879…509d4FfE to 0xf3D91A…1F59Cd6f270 USDC From 0xbc71A7…D90f4fd0 to 0x6886De…DEAe866b1 USDT From 0x6716d3…8e016489 to 0x2451F8…2Dd80D49100.492 USDT From 0xc5D573…8deA7960 to 0x79a2A8…6eB771591773 USDT From 0xa029c1…3F51826f to 0xac9F1B…fea93379229 USDT From 0x3883a5…f92c3886 to 0x705Adb…3ED9e2fA99990 USDT From 0x8126D4…7D75A4C8 to 0x6dc7bE…36AEbd7225 USDC From 0xAd784F…65560C5a to 0xdCBe03…F9E3668a20662.35833 USDT From 0xA78B80…8C93df4E to 0xd1782C…908da1211000000 USDT From 0xcc92a3…32B3a4b4 to 0xB0215E…D54181011350 USDT From 0x8C8D0E…15eF6053 to 0x2eB627…134Ea03C69.958 USDT From 0x74cAdF…010FDa46 to 0x755CD7…71857612280 USDT From 0x076474…05E8bbB7 to 0x2c7ab3…00D05f1610000 USDC From 0x5492bf…fAaC0384 to 0x70Ba33…7387212D23739.034775 USDT From 0x00cA7b…888E72C6 to 0xC0cCD3…0FC2514e10000 USDT From 0x5909d3…22826B99 to 0x6f861c…89ceCfbF127500 USDT From 0xCA7E4e…EA8bD330 to 0x985eEd…be82639532418.09 USDC From 0x30EDF9…31b9b0f3 to 0x9E813b…F5F6fc4436908.549479 USDT From 0x4B7257…Cc4F3436 to 0x0D3800…340b5AA5350 USDT From 0x76784A…e97823Cf to 0x5c5745…10b3C756600 USDT From 0x1d1Bd4…FA6A6970 to 0xaae525…f5Bae12219978.56 USDC From 0xbcBE87…09C8eB03 to 0x55944E…b444ed53204.931476 USDT From 0xA3222B…487c6dC2 to 0x39d875…1816ed4e1052795 USDC From 0x0e9758…01FDc357 to 0xF88A8B…D2eF025a2200000 USDT From 0x580c9e…C775b3f9 to 0xA53cf5…43b014a699999.02 USDT From 0x682EB9…89892c49 to 0xe9101B…231cB81530000.005572 USDT From 0xbE5281…AE357dA4 to 0xc74ec9…8a596BE544.03 USDT From 0x446b3a…EA270821 to 0xff20fC…e0a0daD34730.9 USDT From 0x2C9bf7…A7552859 to 0x0B12CE…5Bf94cd7500 USDT From 0x00E3ab…B63D79Cd to 0xcE2F52…36bF24b11000 USDC From 0x11020e…4bc90827 to 0xa4033B…3cc2867f170000 USDC From 0xf0d8e6…4A43252E to 0xFAC23B…414c3a6e100 USDC From 0xd39e57…5F1bCE63 to 0xaAa0EB…849061a934790.113038 USDT From 0x45cFb6…53b4d7b6 to 0xB99d09…4Dbe2af21500 USDT From 0xE3875B…30C3EEd6 to 0xb228DD…Be6178ca85 USDT From 0x602a43…A07c10a6 to 0x750459…54188F0d200 USDC From 0x4e6503…929e9662 to 0x8AEBE8…872650B823003.506504 USDT From 0xF84590…dc10EB2F to 0x2eB627…134Ea03C70.135 USDT From 0x39Bf4D…5bf8Cc6c to 0x6eac18…fAb582Fd34914 USDT From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72020 USDT From 0xab6ddC…D324f741 to 0x21b616…556a534051.13 USDC From 0x830fbF…Fffe3d40 to 0x76782e…05D723cf50000 USDT From 0x6f4778…F9d45B6a to 0x8F829a…140866bc3250 USDT From 0x99Cb97…D99Eaa2e to 0x565205…00eB3D5a13.34 USDT From 0x77b92b…1DD87B87 to 0x5c592e…D5AcE48386.5 USDT From 0x1d7EbE…B710CeBd to 0xBC06f9…e10b219916817.032362 USDC From 0x56a8B5…B7Ef4aA9 to 0x994681…3e7EE0c210898.55 USDT From 0x0F3D9B…D6Ffac8D to 0xf02D7C…cEfe1981106.5 USDC From 0x74AdD0…06c6B721 to 0xA7E126…C510102015000 USDT From 0xCB996A…69526439 to 0x10E093…07f4e2CB410 USDC From 0xCb27c6…8FAE432D to 0x223Bc4…Af959584255 USDT From 0xc38ae9…d74cd1A9 to 0x701674…dF4442a240000 USDT From 0xA9Bb13…2A361526 to 0x359BbE…5B8eb1C266365.9404 USDT From 0x2F19b7…eC1904Eb to 0x9B6d16…1c18D9cd13434.430584 USDT From 0xD28329…9B5e3032 to 0xbB5c00…AaC28cb452.31968 USDT From 0xeD57C0…9C7f5487 to 0xE9824b…B02BcAC06100 USDC From 0x27322B…53a78b49 to 0xA2Cc88…30037c705576.513516 USDT From 0x7fC873…A0381A8e to 0xFa8e36…2061461619407.316092 USDT From 0x769bC9…bc413010 to 0x70fAAD…c42e95f8117.54292 USDC From 0x08e8fe…Fca5565C to 0x3a85AD…D86Fb12127 USDT From 0x1B7Bd1…Fbd3fc0D to 0xb11B2e…e831728B8688.932733 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.006679906730785218 eth 0.006679906730785218 ETH
0x0c434a…e8d4a60c	23232796	Wed, Aug 27, 2025 1:36 PM	0xe68d40…CC00aE99	From 0x325283…79DF5519 to 0xcCe48F…cC25F8F59501.3 USDC From 0xc9291A…58D46336 to 0x17933D…70b855f083.7 USDT From 0x38DbA0…4404B1C9 to 0xedbFdE…62601ec6323 USDC From 0x1dE66d…3BD58adF to 0xFff9CF…04c717c6672.165529 USDT From 0xe9A217…C8670871 to 0x6A3EBc…2409C7Df400 USDT From 0xCF6840…F4D14af5 to 0x92C3a4…1DeB06e87916 USDT From 0xA2a418…883174Db to 0x54cF48…1D9340c1187 USDT From 0x2d64e4…6b8E4599 to 0x0166D7…dD0249Ee10000 USDC From 0x56f330…2068fb28 to 0x9bd080…B946B40025 USDT From 0xca3347…4491d725 to 0x2c4a64…8F71740722500 USDT From 0x020018…16299340 to 0x5A9b21…8Da8B1B940.196 USDT From 0x1a7DBa…63Eb4954 to 0xFfFE23…bd17128450 USDC From 0xf25f66…d41DA240 to 0x8b2d76…A5cdd22D240 USDT From 0x8B08dA…E885538b to 0xCa35c9…76F3Cc0325000 USDT From 0xD7e2B0…791927F4 to 0xcA15f9…DA6632933285 USDT From 0x08e899…8218F49C to 0x5D21d1…BAe0Fc0440000 USDT From 0xc34813…E1185971 to 0x7828D6…BB34ff0150 USDT From 0x4Fe13A…0cBDE7Ba to 0x9Fcdb3…26BA4d11250 USDT From 0x6e6a5A…6e5D7a07 to 0x38055e…ECe7D2A0236.37 USDT From 0xbD8C01…8d153eCc to 0xe63e6a…449F00432000 USDT	0x7C4eC7…45c17575	0 eth 0 ETH	0.00024020628311295 eth 0.00024020628311295 ETH
0xcedf35…e9324107	23232795	Wed, Aug 27, 2025 1:36 PM	0xbD8C01…8d153eCc	From 0xbD8C01…8d153eCc to 0xe63e71…3c3400432000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006782384125244 eth 0.00006782384125244 ETH
0x3bdaa3…85b7c9b7	23232707	Wed, Aug 27, 2025 1:18 PM	0xF4CEB1…997B1646	From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB850000 USDT From 0x43D62F…124cA158 to 0x3f788E…b75a9a50100000 USDC From 0x5338D2…ddb215e7 to 0xDB0250…38BEa6741 ETH From 0x75E20a…0031Ef6C to 0xDd2211…F5d522031.23835 ETH From 0x0b3Ca9…052C6485 to 0xF3815c…b8241f149852.217 USDT From 0xe2439C…2fd11733 to 0x8b8432…1459712D250 USDT From 0x7B9465…72b71210 to 0xA522d4…5CEB8a5F179755.601653 USDC From 0x32dc67…bb7b1475 to 0xc8ABEA…4B1075AB2100.47 USDT From 0xAF40FD…7EbF1dEB to 0x8Fd2c5…83568D9f6.55 ETH From 0xa63b90…9ef032F5 to 0x8dd89f…1005b8E146300 USDC From 0x8A00E6…Fd7fecC6 to 0xF87588…945dba090.16797006207744097 ETH From 0x18f61F…CCF6eA4d to 0xb094d7…467b73970.01 ETH From 0x953427…50B3239B to 0x917b0B…94D3118531.02489757927386 ETH From 0x360c3f…0a842644 to 0xDaBc49…c5361fF00.07074512300808264 ETH From 0xdcb148…c5b5E41b to 0xb56D55…5D6574a80.149769946441146 ETH From 0x5142F5…7901260F to 0x78eAc2…90E4316020 ETH From 0x873774…B19550FF to 0x18738E…2D642386510 USDC From 0x63C70a…3930Aa8D to 0x978Bd7…9777345667 USDC From 0x412fD0…d318eDBA to 0x4c331E…4fb2d3670.013686 ETH From 0x853720…82A15332 to 0x7A4bE1…d3785dAB50 ETH From 0xaEDC7B…14B5EF5E to 0x41CcEF…A3d03A8d5.7175027220579775 ETH From 0xF24586…22cEfa18 to 0x0ce733…10592cF9104000 USDT From 0x4beE06…c8293ba6 to 0x90Eebc…630704d81754.385964 USDC From 0xFb98DF…cF29dA39 to 0xF5a673…3c5aA02d375 USDC From 0xEb1C99…1FD2c89B to 0x5Fdc9E…40E70Fd32.8 ETH From 0xE5C54f…8ab54538 to 0x98fA13…291166912.01 ETH From 0x7214B6…43c4b7D4 to 0x6858E3…7bDF48A31000 USDT From 0x9DAB49…63Bc13B0 to 0x473f03…1BdC5EE214672 USDT From 0xA77Bd0…Fad12282 to 0x64fC7e…5BE2Cc955000 USDT From 0x160184…Fa18347E to 0xC39071…dbA08324231558.82322260176 ERC20 From 0xC1b8C5…949c4ca5 to 0xa2249c…495c8D0b11 USDT From 0x41cbaB…62D03a8D to 0x45AEd6…65a247b10.0025 ETH From 0x6616Bb…BDd5265A to 0x4a60eD…2a74646f1 ETH From 0x917f0f…2aD31185 to 0x0817E6…9645f9B3139.17091595 ETH From 0xe8b04b…7094C18d to 0xC0Ae80…e737fd370.00867903 ETH From 0x285b4D…F79bA52B to 0xceA55B…E917c66D0.02549173144091727 ETH From 0xe8D872…69c4940D to 0x73A6d1…3894780B5090 USDT From 0x256ACa…212F5377 to 0x4D0396…72D597870.04 ETH From 0x59e1F5…86B6cEb9 to 0xEe3106…b7d422eE250 USDT From 0xf9260b…ea0cEFAf to 0xcc8dD2…Aa0af3702.1 ETH From 0xb27cb7…F127e4A1 to 0x222d4B…E1CCfbb71 ETH From 0x6CEe29…49eBc0f0 to 0x27323F…55Fee2632.3056480464153704 ETH From 0x7Ffce9…74a51E1F to 0x96a94a…E7443E3f10 ETH From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA231558.82322260176 ERC20 From 0x210F22…1186656a to 0xb094d7…467b73970.01 ETH From 0xCf9B44…476FE2e9 to 0xe5a938…5B4848CC0.00294843 ETH From 0x9079bC…1b60C295 to 0xfd48C8…64d41BF960 USDC From 0x74cD30…24a2c389 to 0x956aF9…5740feD20.009993606761049 ETH From 0xCC32B7…a106Dd9c to 0x507868…587e7E103 ETH From 0x772990…88e748Cb to 0xCD5848…95Dc5af90.01746812 ETH From 0x60b57a…e1dc02D3 to 0xF52e36…bBef84Ff0.004272429065809649 ETH From 0xE34D8b…33AeB978 to 0xB8703F…6E694ff725 USDT From 0x480D24…178e4f28 to 0xD08a73…1F08Bd081799.1404 ETH From 0xd2F80f…2CE4BAbc to 0x597441…9aCC77EE1 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f714.205 USDT From 0x016772…F586C351 to 0x314EEA…B30D1Fd52.301193927768293 ETH From 0xc20b9C…c16d5A8e to 0x74A55d…5940682828000 USDT From 0x7aB196…932c2C10 to 0xfb0Ded…E5f8C2bB667 USDT From 0x59C0c2…882204F0 to 0x613D56…Ec35B7082626.555 USDT From 0xc3486F…8E8f9468 to 0x8EDC87…759cEFf31.7107283025231421 ETH From 0x5e4869…9ab84D51 to 0x0416e9…673a93C31.8888 ETH From 0x9dbc99…417aB5eB to 0xe080E4…b58ef256128 USDT From 0x19bA78…87F805AD to 0x4B0722…bC746bBE9847.45 USDT From 0x2e9A8b…DCC7361c to 0xf3257E…570b3F334.7279842071390545 ETH From 0x864E8B…1d88D98f to 0x3FcA0C…7db773CA170 USDC From 0x22bD9a…FaA898A0 to 0x833Cd5…80E4C46966 USDC From 0xF57C8D…cd24fCBe to 0x4ABCB8…8FA568360.06794343 ETH From 0xAd0754…D6A17B3A to 0x6E0e81…6A35524B0.226 ETH From 0x7CaBD6…A8381574 to 0xA9D1F8…E0003E430.08646243 ETH From 0x4e32D6…E8930cef to 0x4CB2A7…6DA83Fcd0.10493501 ETH From 0xDC283b…Bcf7A3B6 to 0x73BA4C…66F0b72c0.17569088 ETH From 0x7fC378…d818C370 to 0xe2821D…1Fc6AabC2 ETH From 0xde6B65…af2c3e63 to 0x9e68d1…B545208710 USDC From 0xefc9C8…9064338d to 0x19210C…EC843AFD1400 USDT From 0xf847A8…dE56b39d to 0xB1bB41…31267e0C100 USDT From 0x6463c8…5641d79f to 0x1615dA…2e86b4050.01951801 ETH From 0xA88C8B…02e3cf94 to 0xb70c12…8A9F01e03.273636748536684 ETH From 0xa2bF24…6d07d1E4 to 0x1227ad…22a435b9100 USDT From 0x86106C…F805EC37 to 0xa55DDb…756A86AD1.75 ETH From 0xE5d9F5…3Ad576BF to 0x7dCBef…fE7112a610 ETH From 0xd62b32…2913D89F to 0x7C7843…aA233Ea435000 USDT From 0xd688B0…869759AA to 0x67fe85…Aa636f325001 USDT From 0xb8264d…0ef896da to 0x694E56…00F606b628.5 ETH From 0x4A7434…7722357A to 0xa27ac2…aCd14F6c30074.625 USDT From 0x529562…94019525 to 0xA37294…f6bAdF2b0.07845798 ETH From 0x5beD62…6c45dA70 to 0x73Fc0D…133a01032.572825292897427 ETH From 0x1f0885…6cF59e20 to 0xcfc29b…c7d29224420 USDC From 0x7A822B…Bcb3b3A4 to 0x94D290…9758081212.588458 USDT From 0x7d7C7E…e9f379B5 to 0xc344Ae…Cb8f94682.651322827230635 ETH From 0xE2220c…E0c6815d to 0x966E21…91CCd27c700 USDC From 0xbD8C01…8d153eCc to 0xE63132…0034004350 USDT From 0x1B3286…ce8a61cc to 0x7eA368…327BB80130000 USDC From 0xf8Af28…01b8B438 to 0xa58AAa…910351d51.912054670084755 ETH From 0x9b0dF9…2f849478 to 0x966bFD…818010127207 USDT From 0x446187…7965EE9c to 0x176848…3e85259540 USDT From 0xCc8Ac2…200FE70e to 0x873C4f…CC4a7b2f5417672.28 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000614946272341288 eth 0.000614946272341288 ETH
0x0e83db…8677e547	23232623	Wed, Aug 27, 2025 1:01 PM	0xe68d40…CC00aE99	From 0xa8CdA5…e481AC82 to 0xD6832d…2953e2Df45000 USDT From 0x7e2224…24E666f7 to 0x8b71f0…425F5513100 USDT From 0xa5C291…689863a2 to 0xc20b29…f7915A8E6000 USDT From 0xbD8C01…8d153eCc to 0xe63e6a…449F004350 USDT From 0x75D7ce…0246fdDf to 0xfE6511…3eCaa02C1188.5217 USDT From 0xbBafB7…dDDFc608 to 0x1E3BA6…40d3382f134.42 USDT From 0x1a1D7e…D40362e9 to 0xa3Cc71…2084edbC280 USDT From 0xb8D57A…5fdFBfC3 to 0x8E0c74…5922b55296.3855 USDT From 0x3fe26F…D5414cdd to 0x62f3dF…ac120d3630 USDT From 0x374834…6599dbcF to 0xCe795a…771bFC6b1000 USDT From 0x7D9546…c24C5Bd9 to 0x885bcd…431E35AF100 USDC From 0xF657c8…Cf6b2e44 to 0xDFed86…1617180b500000 USDC From 0x1C11BA…a2063Bc5 to 0x5C0110…46C8d41A4800 USDT From 0xE2220c…E0c6815d to 0x966643…723Ad27C700 USDC From 0xC47975…0B1edC70 to 0x1dFb86…5CEf6Ff44000 USDT From 0xff055D…84d9dA9A to 0x08DF4A…eE89E2b511000 USDT From 0xE34D8b…33AeB978 to 0x2338b2…82813D9625 USDT From 0x4e2308…eF78c1BF to 0x81b1e6…dB33f6c010 USDT From 0xCB37Ca…e3d941E6 to 0xcd1B95…57E2E584300 USDT From 0xA532A0…F55CbbB8 to 0x39F869…0bb31Fa1150000 USDT	0x7C4eC7…45c17575	0 eth 0 ETH	0.00022317171555273 eth 0.00022317171555273 ETH
0x828038…a43dd403	23232619	Wed, Aug 27, 2025 1:00 PM	0xbD8C01…8d153eCc	From 0xbD8C01…8d153eCc to 0xe63e71…3c34004350 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000084531008185665 eth 0.000084531008185665 ETH
0xf9f87f…a9987e0f	23232599	Wed, Aug 27, 2025 12:56 PM	0x21a31E…28285549		0xbD8C01…8d153eCc	0.00288409 eth 0.00288409 ETH	0.000020912440521 eth 0.000020912440521 ETH
0x3419d1…1014c0fb	23230957	Wed, Aug 27, 2025 7:26 AM	0x98F06d…C0d0cff2	From 0x98F06d…C0d0cff2 to 0x39837E…69AC7e6f423266 USDT From 0x39837E…69AC7e6f to 0xfa03D4…423184888333 USDT From 0x39837E…69AC7e6f to 0x4b68B7…3dBc48B34133 USDT From 0x39837E…69AC7e6f to 0xbe9dE2…eABDa93D7126 USDT From 0x39837E…69AC7e6f to 0x918Ba6…8Ca106F08300 USDT From 0x39837E…69AC7e6f to 0xbD8C01…8d153eCc11081 USDT From 0x39837E…69AC7e6f to 0x1A3B12…fee2Bf4D4740 USDT From 0x39837E…69AC7e6f to 0xA6f066…e26fB6675790 USDT From 0x39837E…69AC7e6f to 0x12CE31…F21164d25823 USDT From 0x39837E…69AC7e6f to 0xEe8324…827e7C8b4400 USDT From 0x39837E…69AC7e6f to 0x07aF8b…ad126EFb20000 USDT From 0x39837E…69AC7e6f to 0xD5DF51…4d7F524B9000 USDT From 0x39837E…69AC7e6f to 0x89c365…E3B0471E5833 USDT From 0x39837E…69AC7e6f to 0x480384…637524F011000 USDT From 0x39837E…69AC7e6f to 0x0dCd92…D0B0Bb5D6502 USDT From 0x39837E…69AC7e6f to 0xeC7b14…b318DbC76423 USDT From 0x39837E…69AC7e6f to 0x08C071…0FF5656A5500 USDT From 0x39837E…69AC7e6f to 0x0fE76D…A706C13C16667 USDT From 0x39837E…69AC7e6f to 0xdF5A40…A63cEcDa12500 USDT From 0x39837E…69AC7e6f to 0x636f0A…490bdC8a8300 USDT From 0x39837E…69AC7e6f to 0x6A7e74…19CF46c21200 USDT From 0x39837E…69AC7e6f to 0x869dd8…F338654F7883 USDT From 0x39837E…69AC7e6f to 0xA5265A…476731096667 USDT From 0x39837E…69AC7e6f to 0xC48E12…7De0F5719600 USDT From 0x39837E…69AC7e6f to 0x22266d…e99a522D11000 USDT From 0x39837E…69AC7e6f to 0x0DBED7…7AE9f3D05800 USDT From 0x39837E…69AC7e6f to 0x20e454…45e2D99E5500 USDT From 0x39837E…69AC7e6f to 0x838dc8…5003283c1000 USDT From 0x39837E…69AC7e6f to 0x931325…0f4f7cc74167 USDT From 0x39837E…69AC7e6f to 0x10cEAC…DD5F15135000 USDT From 0x39837E…69AC7e6f to 0xcf89D5…Acf9e9425000 USDT From 0x39837E…69AC7e6f to 0x381EB6…F7D9300910434 USDT From 0x39837E…69AC7e6f to 0x227060…ecc6e7738334 USDT From 0x39837E…69AC7e6f to 0x2654Db…2f2773E710490 USDT From 0x39837E…69AC7e6f to 0xD666cC…ea42862c6900 USDT From 0x39837E…69AC7e6f to 0x9D1949…7ff44eF37500 USDT From 0x39837E…69AC7e6f to 0x882Bb0…6c594EA79054 USDT From 0x39837E…69AC7e6f to 0xAa3D05…Dc4f580a7050 USDT From 0x39837E…69AC7e6f to 0xc6fA49…42B40c409150 USDT From 0x39837E…69AC7e6f to 0xbE5a5C…1E4dA9C36200 USDT From 0x39837E…69AC7e6f to 0x1Fe073…e26b9CFe5000 USDT From 0x39837E…69AC7e6f to 0x42E869…49f1f6B29250 USDT From 0x39837E…69AC7e6f to 0x4B3126…cf9efc1f1800 USDT From 0x39837E…69AC7e6f to 0xcAd379…352C0f1E6250 USDT From 0x39837E…69AC7e6f to 0x62F2D0…b4ac30876500 USDT From 0x39837E…69AC7e6f to 0x6E1A87…6db453356888 USDT From 0x39837E…69AC7e6f to 0x58F8C9…13741f8f11023 USDT From 0x39837E…69AC7e6f to 0x1E4213…415B90665400 USDT From 0x39837E…69AC7e6f to 0x1cc2fe…2A51C3319167 USDT From 0x39837E…69AC7e6f to 0xc38F31…0020698c6300 USDT From 0x39837E…69AC7e6f to 0x04fa05…23f04e368400 USDT From 0x39837E…69AC7e6f to 0x6276Eb…2A103B8e10000 USDT From 0x39837E…69AC7e6f to 0x91203d…FcE5117717773 USDT From 0x39837E…69AC7e6f to 0x49C50B…C00992978800 USDT From 0x39837E…69AC7e6f to 0x7E20ac…aAe981FF3710 USDT From 0x39837E…69AC7e6f to 0x193e67…9B6e3fCa3250 USDT From 0x39837E…69AC7e6f to 0xc329E4…2234Dd6A4375 USDT	0x39837E…69AC7e6f	0 eth 0 ETH	0.000440007192005472 eth 0.000440007192005472 ETH
0x3a2fea…5631a1ec	23188525	Thu, Aug 21, 2025 9:21 AM	0x98F06d…C0d0cff2	From 0x98F06d…C0d0cff2 to 0x39837E…69AC7e6f21140 USDT From 0x39837E…69AC7e6f to 0xe419D3…47EFF286690 USDT From 0x39837E…69AC7e6f to 0xf1254B…56DA493a3500 USDT From 0x39837E…69AC7e6f to 0x644e15…e7DC832C4500 USDT From 0x39837E…69AC7e6f to 0x6E95Ed…Ce2F7174350 USDT From 0x39837E…69AC7e6f to 0xce5696…C4832d7310 USDT From 0x39837E…69AC7e6f to 0x7C733f…37b015F7550 USDT From 0x39837E…69AC7e6f to 0xd33619…95c7588d2000 USDT From 0x39837E…69AC7e6f to 0x652D51…Fb85327b7000 USDT From 0x39837E…69AC7e6f to 0x43f29B…39C28D3F900 USDT From 0x39837E…69AC7e6f to 0xb61999…b1A67c5710 USDT From 0x39837E…69AC7e6f to 0x99348D…e9dd6c2510 USDT From 0x39837E…69AC7e6f to 0xd0F63A…00FCdf7D10 USDT From 0x39837E…69AC7e6f to 0x98FB2B…957e966f10 USDT From 0x39837E…69AC7e6f to 0xc9e554…E6C57f2a10 USDT From 0x39837E…69AC7e6f to 0x1C3321…2dF03B7c10 USDT From 0x39837E…69AC7e6f to 0x633Dc7…a79953D310 USDT From 0x39837E…69AC7e6f to 0xbE5eD8…31F4a51D1500 USDT From 0x39837E…69AC7e6f to 0x4b68B7…3dBc48B310 USDT From 0x39837E…69AC7e6f to 0x12CE31…F21164d210 USDT From 0x39837E…69AC7e6f to 0xA6f066…e26fB66710 USDT From 0x39837E…69AC7e6f to 0xbe9dE2…eABDa93D10 USDT From 0x39837E…69AC7e6f to 0xbD8C01…8d153eCc10 USDT From 0x39837E…69AC7e6f to 0x1A3B12…fee2Bf4D10 USDT From 0x39837E…69AC7e6f to 0x918Ba6…8Ca106F010 USDT	0x39837E…69AC7e6f	0 eth 0 ETH	0.000177990694362662 eth 0.000177990694362662 ETH
0x960190…af0f90ec	23027515	Tue, Jul 29, 2025 9:36 PM	0xBC5065…aec1b75d	From 0x88649f…89B1615A to 0xb30000…19c7028d25.494141 USDT From 0xb30000…19c7028d to 0x06da0f…0A18455325.494141 USDT From 0x06da0f…0A184553 to 0x69c66B…3b8d82a20.006758119856033795 WETH From 0x69c66B…3b8d82a2 to 0x88649f…89B1615A11621.505851367 GROK From 0x88649f…89B1615A to 0xbD8C01…8d153eCc11621.505851367 GROK	0x88649f…89B1615A	0 eth 0 ETH	0.000392611222353056 eth 0.000392611222353056 ETH

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