Address 0xdc052b6B06D6119fa5809264ae372F7b023c5f9f

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcc12af…c58a672f	23234275	Wed, Aug 27, 2025 6:34 PM	0x5e84B5…d5815D76	From 0xf68026…ee8A2763 to 0x07eEE4…7007d80F201200 USDT From 0xbbf4fE…7FBD10cA to 0x9B4449…e6697881121637.738051 USDC From 0x0b9F49…A4a08C55 to 0xA65F59…1DeA695117500 USDC From 0x791289…A1ff9317 to 0x62eb88…CC7eA2805789.784504 USDC From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0x52a51e…205725F0 to 0xb065b8…1B87b67c1250 USDT From 0x9AEc21…004F2636 to 0xE2a6D1…cFCc733819800 USDC From 0x035b1a…01109A4a to 0x412970…3138BA32367.144992 USDT From 0xa9f0E4…9212b0ef to 0xA4904f…F863D3DB50000 USDT From 0x3B17da…1a3cB8E6 to 0x5a26f7…69125E0e106.52 USDC From 0xA9D8A5…843bD1aC to 0xB69d8b…292c76f584583.85 USDC From 0x72EB40…80d2a1f7 to 0x2Bd914…449CA7b7300 USDT From 0xA893d7…D5FC2f22 to 0xc0449d…7C70c47e34000 USDT From 0xF77851…8dc53207 to 0xD2a728…F0a1F7D21500 USDC From 0x549d83…57963425 to 0x5f60E8…34EF7D8b250000 USDC From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0xDeBb4c…36b95c03 to 0x570185…a08fc4ae21486.641893 USDT From 0xfa260C…EA13c853 to 0x5375cB…1296AA46194121.47 USDT From 0xEb4115…9D0f4208 to 0x27Abc8…ba8fd99920000 USDC From 0x2386C9…233F5a48 to 0xF029A2…424508b712000 USDT From 0xEa6698…b600057F to 0x5B1660…B72D799b427.282284 USDT From 0x5FA0b5…27bFbA3b to 0xBdD80b…84d3fe2e1000 USDT From 0x1f4ee2…d638Cc46 to 0x6Fcb3b…3b28f2797644 USDC From 0x3fF55A…33Ac63b6 to 0x5d58C5…146d50f7500 USDT From 0xe74E89…F7c24d3C to 0x7d010C…f855F2Cc1619 USDT From 0x97483D…484479B2 to 0x9B2d98…8EbCBAbb1400 USDT From 0x0A0732…CC60ee0f to 0x60D45b…add54f46497 USDT From 0x682108…d9214F26 to 0x3C24F7…a981CB86981.492332 USDT From 0x66d478…881b92E9 to 0xEC2B55…14fdA1D5998900 USDT From 0xcc877f…6FFe3a07 to 0x3b4770…963c44c325000 USDC From 0x725fAb…0Bb74d03 to 0x9293c1…21Ef8a8220040.01852 USDC From 0x44E1EA…5700E21d to 0x875680…c8EEcCdE1998 USDT From 0xdf9bE4…4c58fEEb to 0x531680…9859988B26996.646 USDT From 0xe5f2Bc…4a646BE8 to 0x580b7d…8EBbE792250 USDC From 0x94FaaD…1125897a to 0x9c34c6…a81f1c4d3000 USDT From 0xC0FB9F…15516e91 to 0xC20225…990D4b02400.18027 USDT From 0x9c240d…8a52D173 to 0x540bCf…C3FFFB3e483.668329 USDT From 0xcE60f3…016cCb00 to 0x1F8B86…705d812B15004.501 USDC From 0xdC1661…2788d685 to 0x01038B…A0bA537824000 USDC From 0xC04910…87080FdE to 0xe59D9E…deFcb9f73000 USDT From 0x903Cd9…A7b9A1d8 to 0x2E9932…33B4f5B03234.86 USDT From 0x5a63f6…2aB28f2F to 0xA06187…3Bf3EA6a230 USDC From 0x64eA62…2c2bCaF4 to 0x9E739E…c8862A561605.978636 USDT From 0xAC2F4e…fFde9E56 to 0xE5DF48…4bcf8aB853200 USDT From 0xf4AE2C…FFb830B1 to 0x09671D…a00B04408000000 USDT From 0xdc052b…023c5f9f to 0x7E9630…F959b0581500 USDT From 0x894EbE…34b2F6ba to 0x11f959…17FF8AeF1000 USDT From 0xa4d989…d67fc56b to 0xb5F1Df…482f6c531551.826571 USDT From 0xd75C8e…1c4ce5E5 to 0x94dD2C…f6E8872d29207 USDT From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0x57D0aA…83C00683 to 0x49Be7c…3600F9E628724 USDT From 0xe74E89…F7c24d3C to 0x9fdE93…D550C0726090 USDT From 0x790303…46bc10e3 to 0xF7d0bE…4238b4Ef5000 USDC From 0x040b66…05A02C13 to 0x61a9C4…D1d524F11050819.36 USDT From 0xD675F0…f9192b44 to 0x626813…AeE195bd85851.785586 USDT From 0x2bd425…f3144A0a to 0x47c091…E5c260e250000 USDC From 0x3FBEF6…05d617c8 to 0x3f470f…e14073441190 USDC From 0xC1C09a…8DeC8199 to 0xC1582e…67F087D01011 USDT From 0xfFa855…9F7Eb55D to 0xc0Fb4C…72E86e91382.331601 USDT From 0xb07f18…f08ccc4B to 0x905864…367f731f28016.607683 USDC From 0x215946…811Ef46C to 0xAb8fcd…deeA8c692000 USDT From 0x5Fe405…9813fcab to 0xF5f9a8…5444Aff76001.116208 USDC From 0xbC6a96…564dE5Dc to 0x155C18…529A2a3062819.410165 USDT From 0x41CB3c…90c91Fa2 to 0xC6B8cB…13c0CFAa3702 USDT From 0xeA9DE2…d24b5416 to 0x04F40b…d72DFeC23000 USDT From 0xc164eC…d7bbF06E to 0xd73690…6685C3dD100 USDT From 0xBC2DDC…6Dea7807 to 0x12f33E…D50403F960012.122448 USDC From 0xfe5d02…Ee734bb7 to 0x389882…2dE0744025000 USDT From 0x08DB66…a9024414 to 0xA9D85E…120BD1AC84583.85 USDC From 0xA8Ab0A…15A54913 to 0xDddC5C…cf192e3218352.0012 USDT From 0xE37D1D…b1a4753F to 0x0C5E20…2407dFd250000 USDT From 0x5470Fa…95443832 to 0xE3C7F5…9Ab01d1825740 USDC From 0x39303C…58B3B18C to 0xD167A3…76F5170050000 USDC From 0x11BB57…4f95e955 to 0x214695…e86C612f1529.000468 USDC From 0xE914C5…599d865A to 0x4f0Add…A0134Eae20000 USDT From 0x6c9624…3C4F1360 to 0x5bB31f…d625b70A916.782108 USDT From 0x9597BA…486FAF22 to 0x237DD0…f9EC8b021000000 USDT From 0x034B5e…63F76940 to 0xae651a…c3AB736b2868 USDT From 0xe4dE54…4183Ae56 to 0x27C1b7…6A24Ea2E174.889098 USDT From 0xB0Be9d…3e591031 to 0x230807…ceEFD4FE1000000 USDC From 0x8ba4ba…e6CC1627 to 0x11eD13…9591F451100 USDT From 0x7F85Be…7142d0a3 to 0xE2AeF9…E5Fa42B1165 USDT From 0x64B97b…dB7a95aA to 0xA30B9E…CF63d8A82943.427534 USDT From 0x4a623C…0EA79E0c to 0x92b5f2…16796975100 USDT From 0xF64453…157EDbcF to 0xAD3c1D…1b4989729458 USDT From 0x11D5d3…52246a7E to 0x56A441…197ac8a252900 USDT From 0x8dCeCe…4C4ccf16 to 0xa2B4d0…e1e5EF5b23426.83806 USDC From 0x721F00…956C6d05 to 0x25e803…B780191425458.03104 USDT From 0x66616e…922D33Ac to 0x8aB425…93389ae0400 USDT From 0x7B210C…B434387F to 0xB7Cc58…8a4214CB2 USDC From 0x452710…Cb5e51e0 to 0xDBeAf7…5D5f217511 USDT From 0x791289…A1ff9317 to 0x203d53…3A8e95E723432.204719 USDC From 0xC11a9c…33780B6A to 0xD75c0E…6f26e5e586000 USDT From 0xD35af7…40d97777 to 0xA89381…B5572F227163.850726 USDT From 0x29Ed71…A94d61DD to 0x90CB5c…Cb99D2CC70 USDC From 0x1305f4…4f1962e7 to 0xAB871F…5723841f5000 USDT From 0x57011e…72a3c4ae to 0xaCAfb5…435096201393.1765 USDT From 0x646956…83cE741d to 0x55674d…F9c14350144.66 USDC From 0x3f768c…dF18e305 to 0xD5d94D…88DbBB1520.2 USDT From 0xe03D7C…eF9d125F to 0x0c6890…B344D1C954997.552042 USDC From 0xA8D78A…f152d469 to 0xf65e38…5A4D990e2400 USDT From 0x71c164…EC3Db54E to 0x2a0952…413dF2c418000 USDT From 0x2039b3…D2AD32EE to 0x0628dC…Ff9fb63449823 USDC From 0x98020A…0F818C10 to 0xEedD02…e0397a5312491 USDT From 0xd7A535…21cfA7fb to 0x6c6C67…ff5837ef200 USDT From 0xC99C5e…8b9F0cc0 to 0x02A705…eAEFce3C297.296574 USDT From 0xebb721…114c3a50 to 0xF313A9…82759d7922.988505 USDC From 0x23FfD9…54b4C1e2 to 0x40A7dc…A4037E2a99900 USDT From 0x5e289b…1891d6e2 to 0xbD0325…E443BE3893331.255235 USDC From 0x7b11E9…92D3b732 to 0x9a20Ed…D9d0Fb8325734.6 USDT From 0x68B411…81640c34 to 0x39552B…937DD22340000 USDT From 0xE985b2…ddE410eE to 0xa36b63…3F4bfa901425.285057 USDC From 0xd84461…ad1D1977 to 0x5E7fe0…7cfDb6391000 USDT From 0xfAB9D0…5526f44b to 0xf24fcA…7B0C6d1E12000 USDT From 0x2D932c…3fcAac20 to 0x014612…90DB2E1c155.290195 USDC From 0xA4c7a7…94f6E89d to 0xDDBACd…44bE6A8C10100 USDC From 0xE27A4f…484445F5 to 0x39db29…11c12EFe1570.15048 USDT From 0x239f7D…2105584E to 0xE8d613…17791A3E14999.998989 USDT From 0xCC4393…CE18bB73 to 0x555c95…6Fd8c20E662.831546 USDC From 0x2AbB0C…1B1e6A4F to 0x261300…b6cE2fbc16500 USDT From 0xe87Ed6…496AFe04 to 0x68016f…c83Da3BF30004.21 USDC From 0x7A64Ce…13ACb03D to 0x5F5005…b867E35280000 USDT From 0xFF9d1C…17A21CF9 to 0x77a3b3…4a4a664014662.565525 USDT From 0x3D0657…14E8CE7f to 0x6D49fD…de7F2Cd690000 USDT From 0xc297Cb…a92223D7 to 0x4a6A55…1779aCF440000.004001 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c94015.420829 USDC From 0x634A10…9f08cCaa to 0xf5406c…9CE3Cc8060000 USDC From 0x9930A5…4DdD249e to 0x295a98…954967701397.170032 USDC From 0x7004Ef…31546Fcc to 0x39ed61…c9E9Ce0626000 USDT From 0x61123E…78DB51c7 to 0xDF961F…c5cD052F10000 USDT From 0xA88768…E889F362 to 0x4AA2E7…DE5b654c2500 USDT From 0x39b667…E9Cc473e to 0x0a6db6…A59F91471000 USDT From 0x2d64ea…06cC8F91 to 0x15Bc3e…8EDF8fCD15976.572935 USDT From 0x0cCE1e…301b864f to 0xF4851D…3b34fA1d19163.78228 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0x457C0A…13b89FE0 to 0x0Fc837…761fB1371000 USDT From 0xfeebD1…bBFc01D8 to 0x336232…e2adE5Eb100 USDC From 0x7dcCe2…bfB18c89 to 0xDB5a75…6D697E5041893 USDT From 0xd2A3D3…5530BB5F to 0xC5Aa40…D4e4fB2D3333.33 USDT From 0xC1355c…304D3b43 to 0xF71a25…93c8c56F562.53462 USDC From 0x670Fa8…BE6fCEa8 to 0x81958C…4e1FFbf62 USDC From 0x1c5274…821174D4 to 0x36B451…18Ae3fCa115998.997 USDT From 0x24db02…D8Bc4163 to 0x4e9e0F…DE45178C1150 USDT From 0x0879da…6faCC1f3 to 0x97c7c6…23D0cf0322150 USDT From 0x0f8aB7…6082c3F3 to 0x74c4B0…23d0141110660 USDC From 0x74c4c2…C16B1411 to 0x994414…AB7E723E50.658 USDC From 0x1c212e…a84c4D39 to 0xA8BF9F…6c9E983a10000 USDT From 0xc52E6c…7a131d51 to 0x68A2FE…15fE1cE8130023 USDT From 0x62c0dd…d8851D5b to 0xf9D902…7D5e59E7200 USDT From 0x450845…abF6933d to 0x94fc5E…4347a2138399.538025 USDT From 0xFa5419…D1fefaF8 to 0xCd1Bc0…CC1ADE70300 USDT From 0x4D06Cf…F5104496 to 0xAC8e5a…72d374AC4000 USDC From 0x9d4c1e…33725F93 to 0x531e4b…421eFcD05000 USDC From 0x6781bd…Edf724FA to 0x6b3420…8dC6CF4C1800 USDT From 0xeBF178…24d49162 to 0xd806a2…692399cc17000 USDT From 0x12F664…0e53172B to 0x524B5a…C1314caa269.247856 USDT From 0x212BcE…4b4a9F0c to 0x13A662…f0ACFed6100000 USDT From 0x926F8A…Cf359e6E to 0x2a2A8e…B897B50f1979249.55 USDC From 0x9a8a36…412F0638 to 0x68Cf9C…2D86b4742322.217222 USDT From 0xfa3522…C4394D5E to 0x3b2013…F2cabbEB5000000.003979 USDT From 0xAD73F6…De0deBA3 to 0xB3195f…16Cd5aE030000 USDC From 0xF11B67…3f7cc670 to 0xa86870…bA238c3320438.007297 USDT From 0xC8a79f…7A1075ab to 0xe985e9…971a10eE20000 USDT From 0xe9504D…e53640d8 to 0xFC351b…0aB84AEB2375.9273 USDT From 0x3b774C…08bf35D6 to 0xf2b435…a75B2B0F27200 USDC From 0x118fbF…2C3Dd3f0 to 0xd892B6…9c4321c76.31 USDT From 0x302426…08fF05fc to 0xC5f116…4f79D0A1300 USDT From 0xFe6c19…DA80cdB7 to 0x31441D…970e7220300 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x102467…7c857Fe3 to 0x90cf3c…613A653c19996.554415 USDT From 0x4a149e…277dbb39 to 0xA9E665…b617658010 USDT From 0x894EbE…34b2F6ba to 0x11f959…17FF8AeF1000 USDT From 0xD83fDC…bF4fa2aC to 0x627619…9e9A7B0994999 USDT From 0xe81BAe…3aC29c75 to 0xbD4c5a…a343543823990 USDC From 0x23FfD9…54b4C1e2 to 0xD144d4…0f2944cc16250 USDT From 0x609a54…DcF404dE to 0x2243eF…777A66262140.17441 USDT From 0x54F7dF…Ee136Fce to 0x4b4538…ee1c225c44.09 USDT From 0x1B769e…fb3981E5 to 0x1Dab9D…71231c9824961.07406 USDT From 0x9c9879…9D4203a1 to 0xea9f4F…59fCF4a1232.4 USDC From 0xa44708…C8A912E3 to 0x94Ba94…9a63fC85300 USDT From 0xbc0F77…EB1309a7 to 0x03E22E…b6BCDc0e4500 USDT From 0x452353…C9e66aca to 0x14044A…10F46FB22310.506001 USDC From 0xCEc47e…eE89A4e7 to 0x90259d…16f7B47018390.304947 USDT From 0x0529EE…b4f28756 to 0x2D3D60…04300992350 USDC From 0xbf3511…8858df0e to 0x9264F6…39C6Bfbf400 USDT From 0xe5f7e8…E6c66A70 to 0xF78eE0…a1c682cC10998.5 USDT From 0xAaCA1A…Bec75420 to 0x2E2447…97af3F901000 USDT From 0x0f87f3…A6256548 to 0xc780F5…9BE2B6241500 USDT From 0x6F73A1…C50Fa215 to 0xDD8036…1109031A7000 USDT From 0xa48c9d…7c6D88cF to 0x40f81C…73df94E78000 USDT From 0x64018C…D9Fba2b5 to 0xcB807E…68A7C76f750.12302 USDC From 0x8a5c7a…378c802c to 0x4f0557…07927c3E80000 USDC From 0x12Ef15…60f79d74 to 0xFC5436…1c941CC898980 USDC From 0xf1207f…6E546004 to 0x2deCcf…BB5C765880812.153432 USDC From 0x40AB13…99bDb83f to 0xdFFb04…592863F93584.793015 USDT From 0xaA9977…F2552E61 to 0xdC1207…FAE1d373523.866871 USDT From 0x968659…431d8C0C to 0x32Ed8b…Bd359827330873.004566 USDC From 0x9DB4d6…C8A3F6a0 to 0x07C349…07e8C8a525362.31884 USDT From 0xa82CC5…b5A4dbcF to 0x8DCed8…4954cf164600.920184 USDC From 0x33e1C4…Dae55a28 to 0xC66638…25435b6f20 USDT From 0x2ce16E…b5ca070B to 0x2243eF…777A6626608.89 USDT From 0x9aAD44…deFAAd0d to 0x0cc8Ab…c68719041000 USDC From 0xB1B883…2EdC2DE5 to 0x32c87B…E21b899a100 USDC From 0xcf0D5B…AFb5e370 to 0x9aE3C9…a9f90b3C14517.994389 USDT From 0xd408f0…Ddc65B38 to 0x314CA7…e93eABD020000 USDC From 0xB5f80b…361f87A6 to 0x07E9Dd…EaF8Bf97320672 USDT From 0x497638…8Bc10758 to 0x2a95af…9Ac342D4366963.143483 USDC From 0xb5865f…056Cb118 to 0xF0F8c3…35E7A782262.459999 USDT From 0x795147…CAcfC215 to 0x3e437f…125333d91000 USDC From 0x8C832D…09b9C065 to 0x03Ba25…90F8a436678.43 USDT From 0xd6b394…3D8766C3 to 0x93823F…d4061AbF48877.1 USDT From 0x87600C…17cD95EE to 0x6318ca…a6dE5cc9139000 USDT From 0x3265d9…F30f8F7D to 0xe2DA78…3d15857a705.71 USDT From 0x6D207f…Ea4De192 to 0xa556Ae…830748555000 USDT From 0x0bb672…D53E2cf6 to 0xfDceAc…15de660759694.223 USDT From 0xB52Ed8…Fe8CbF14 to 0x007340…8901Fe8e14477 USDT From 0x6f58C1…51264E64 to 0x787502…bbC7EDe2300.060012 USDC From 0x0699FF…67b6D179 to 0xe71061…2a2a01D46482.58516 USDT From 0x2039b3…D2AD32EE to 0xf8BD39…e117Bc0249825 USDC From 0x3Da497…1635fdDc to 0xb68500…F48f895b10461.5 USDT From 0xA750C3…0b6d8379 to 0x4Fd9a3…ddAB961624000 USDT From 0x0db89e…a350EEb3 to 0xD2b411…b821DA6C1100 USDC From 0xe2037A…e2cc8e19 to 0xc50d92…cbC3BeA4151200 USDT From 0xf89c78…B550f4AA to 0x8E484E…EE50e7F615000 USDC From 0x816D68…7D3e0419 to 0xB5506C…00cDe0d220000 USDC From 0x51faA7…f595fDfb to 0x47EEa6…AdE455312000 USDT From 0x958F0E…17868F45 to 0x761d01…A70326a515500 USDT From 0x588714…196C0b04 to 0x8E3d2C…fE05725130000 USDC From 0x177f2b…0ad2C92f to 0x55a1e9…2e2B36f7140 USDT From 0x815D95…19f1AAe2 to 0x8b5Cc6…7F5d05C91100 USDT From 0x992c26…28D2cC08 to 0x35cf19…A6d6bD6f3023 USDC From 0x0b78ac…8256b11D to 0x7CD730…5cB13C9A640 USDT From 0x6F1C5D…76EfFe26 to 0x95b32D…dFE0b5df500 USDT From 0x55a61C…E6857335 to 0x67884A…d7D801Ac39.9982 USDT From 0x87c103…F1850718 to 0x24681e…F5251fEe18680 USDT From 0xB8a5Ee…D8ee21f8 to 0x71B802…2bC6eC604000 USDC From 0xc96e60…B022A78D to 0x2bBefb…E8DcE2b350000 USDT From 0xa19b98…9f699dD3 to 0x2a0FB4…5021f6f650 USDC From 0x760474…5baf15CA to 0xaE2B04…aDEbD0Ce11626.203602 USDC From 0x34fF6C…17B07f0c to 0xA57ff3…82eBDd465000 USDT From 0x197bc6…27501C01 to 0x59Aa6a…9bB875a12820.871298 USDC From 0x8403AF…eBbcf4fE to 0x193C86…28d9d2f1100 USDT From 0xD08002…D5C2cA17 to 0xa800F0…8293C7Da47489.454621 USDT From 0x71998b…54c2e7aC to 0xa2B9cc…514C9E732000 USDC From 0x60f1B0…62db1De2 to 0xA4344A…709123b3613 USDT From 0x6BB2a5…ff4A8343 to 0xA687c5…fCe0AeB87002 USDC From 0x51E04B…Ce8aCC93 to 0x77a3b3…4a4a6640194000.00758 USDT From 0x63186C…F4975CC9 to 0xf123d8…09d4657e99278 USDT From 0xc9cB39…685AD72b to 0xa6C03d…1Ca395391000 USDT From 0x73029C…2542b8e3 to 0x4a06B2…13d1716848250 USDT From 0xEb2a7d…D426D60d to 0x1A450A…fB83ede925109.517234 USDT From 0x3EAbcB…74D657e8 to 0x757675…BAdea1f425439.531143 USDC From 0x35d86b…Da79A243 to 0xB05696…563C7F0C36.435903 USDC From 0x2FDa67…dCc37da0 to 0x9651A7…08aBc4806000 USDC From 0x87600C…17cD95EE to 0x6318ca…a6dE5cc9139000 USDT From 0x815cc6…042E34DD to 0x2eA1f5…c43138F11121 USDC From 0xd9Cc3E…8a3Fc3ad to 0xA464AF…0508435D180 USDT From 0xefcf35…2823a22B to 0x96aAba…ace94aB541 USDC From 0x9686e5…605788a9 to 0x76fC9b…BADD91D2100000.906786 USDT From 0x992c26…28D2cC08 to 0x35cf19…A6d6bD6f3023 USDC From 0x0752d8…10c580aa to 0xAe2De2…1A18673f20 USDC From 0x324367…1A49f1Ca to 0xB1D32C…d949c33c25000 USDC From 0x6067d4…A5099cEe to 0xFf85E2…f65Da0D133000 USDT From 0xb698e3…4fb337aD to 0xD68343…974cEc021955 USDT From 0xa06E02…87e489fB to 0x09CC5F…2f093c5e7000 USDT From 0x739137…1B38a2a6 to 0xC42ec6…722AA19410688.55 USDC From 0x1F23C5…7Ee47914 to 0x46465B…83f4AF6730000 USDT From 0x939D0f…D92eEB3E to 0x602b4D…fe9F7cB265775 USDT From 0xeea5c7…cEfA5F2d to 0x7A7f6D…2671C04e25329.078547 USDT From 0x8acaff…996326B2 to 0x66e0C7…Bf31e7BC1480707 USDT From 0x6D1C22…3fe90708 to 0x0B4d48…505c8e3c1048509.341708 USDC From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc6157462.67 USDC From 0x48D182…bb833F82 to 0x514F64…b8efe498800 USDC From 0x549d83…57963425 to 0xFd054E…d30cD3aA9000 USDT From 0x77D686…566A1151 to 0x482581…F55DC415336000 USDC From 0xBb5d5A…f99D594b to 0x18f8b4…4d22F20b626191 USDT From 0x047284…da5049e3 to 0x0D1442…6E15c48D2431.24 USDT From 0x653FA4…24CA2d66 to 0xD67549…f576b2E4200 USDC From 0xEF16a1…47BCe5B9 to 0xF6f479…15ea11e840000 USDT From 0x9aE3Ff…6DeE0B3C to 0xc52eC6…55401D5179834 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0xC67a69…C835D0bF to 0x16F946…3Eb723D339.6 USDT From 0x703fef…D4bf7607 to 0x4b7F18…02DD310d534 USDC From 0x3B5014…9c027147 to 0x7F65f9…115453840.1 USDT From 0x98e86B…168991EA to 0x487eA5…30800e59130000.009001 USDT From 0x1EEec2…5D234B1c to 0xC22e25…F229786F73501.645865 USDC From 0xFDfe14…138b0063 to 0x1EB910…6aC3e3DF1050 USDC From 0x1662B5…AaE914f0 to 0x08C9b6…5F7580Ab100 USDC From 0xFf0065…ce35F96E to 0xFB9416…00da8A197204.808131 USDC From 0x581930…75A7ef3E to 0x689811…af62478D15000 USDT From 0xde5054…cbb9Fad0 to 0xbb9C0D…49EFB41540000 USDT From 0x602bfd…A1107e99 to 0x22e882…910786F080000 USDC From 0x392d29…6FBA28e1 to 0x8FA8A8…a8481bda1500 USDT From 0xA48971…1971066C to 0x39ed23…cc2267211988.332362 USDT From 0x8D7a4d…ED27cCC2 to 0x70c215…9755494422000 USDT From 0xDdA426…0878FbF9 to 0x6d41aB…7Ac7DB22393670 USDT From 0x41CB3c…90c91Fa2 to 0x340118…57FFf9b7500 USDT From 0x9a2066…B290fb83 to 0xbb5D95…974F594B60607.127271 USDT From 0xb69d2A…3a7A76F5 to 0x791264…8B51931724579 USDC From 0x5D8266…83177036 to 0xADa949…026A2E1E29245.297326 USDT From 0x23Fe8A…97eB91FC to 0xE5DF48…4bcf8aB872450 USDT From 0x60309D…08db65eb to 0x891bbF…a42477d8110000 USDT From 0xe60E59…42839317 to 0x189b51…E582f283999990 USDC From 0xc61C73…F5c7F8Fa to 0x6f3991…b249BE9140000 USDC From 0xaE3d81…1A507A1D to 0xd2bB68…6A447aA18612.509164 USDT From 0x39303C…58B3B18C to 0xD167A3…76F5170050000 USDC From 0x8acaff…996326B2 to 0x7A7a07…1e52d19d500000 USDT From 0xbd8cB3…6999B62a to 0x59A00B…14d3b596273750 USDC From 0x42e112…a22448BB to 0x95B811…d8e9625424000 USDT From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0x85A9E3…98453824 to 0x8D69a6…159aeb22432 USDT From 0x65e963…4A13495a to 0xA464AF…0508435D20272 USDT From 0x3dF72A…32088a48 to 0x020bd9…6d2aacb13579 USDT From 0x052EA1…b61b2D03 to 0x768172…a74AEa4b9376 USDT From 0xa09136…915b319c to 0x9ae64b…1FbDdc5B35140 USDT From 0xaB45Ae…9f3c19c8 to 0xf77CD0…31F3498e1885 USDC From 0x45B270…dC288d6c to 0xC7fa30…5a4cE3e41000000 USDT From 0x6D1C22…3fe90708 to 0x0B4d48…505c8e3c1048509.341708 USDC From 0x134603…61BE9c3e to 0x66e36E…2a0Fb1482282 USDT From 0xfF124D…63916194 to 0x317250…82b28Ac181370 USDT From 0xf64dF9…C0FdBc9c to 0x2F43a1…27Fba81f100 USDT From 0x783CC5…a64Cb9CC to 0xf24fcA…7B0C6d1E100000 USDT From 0xFeA923…F8656cb4 to 0x4f9B93…1b94ee9623060.33988 USDC From 0xcAe214…7790EfEa to 0xceac87…80C5980145000 USDT From 0x388682…6F1e234A to 0x6bdD91…3bf8b5d044.525479 USDT From 0xC54a83…2d149316 to 0x212BcD…72fE9f0c100 USDT From 0xdc8E3b…8875F635 to 0xD92933…6cdf5Fe35000000 USDT From 0xBD8501…3E0635EC to 0x4a10d4…4aB6dA4a93296 USDT From 0xC9462d…a883f919 to 0xDA3100…B872844a100000 USDT From 0x93F7E7…DF82420f to 0xc0Fb4C…72E86e9177.24 USDT From 0x97483D…484479B2 to 0x9B2d98…8EbCBAbb5000 USDT From 0x6b8E4a…C0E6990B to 0xE53F24…0ba553c67001 USDT From 0x7d150d…6f1788aB to 0x5b88e3…9F24b48D14.88 USDC From 0xBF8142…c66F3d92 to 0xCDEd27…8A3B6E636828.795915 USDC From 0xC2D44e…58A7b3a7 to 0x7cd9A1…9022Cb2E10 USDC From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0x93735C…ce07a42F to 0x55ACA2…ccDEfD7639000 USDC From 0x48D182…bb833F82 to 0x634F31…6b7Bae6889031.16 USDC From 0xBcdbda…e40E269d to 0xACC586…2Fb637b910003.009096 USDC From 0x86Ab06…01abC7E9 to 0xe8425C…83127AcC23987.35001 USDC From 0x2E9F3B…81192ee9 to 0xe04045…D10C326020801 USDT From 0xD08002…D5C2cA17 to 0x3Cc808…b3019ca87000 USDT From 0x1c212e…a84c4D39 to 0x9c4236…F8FcBB7e5000 USDT From 0xee3bb0…FfA14BCf to 0xd9a630…023c7D0340415 USDC From 0x1cd0a7…1081153F to 0xce6954…D4FFE94910000 USDT From 0x696AB4…a0d3811f to 0xa8Af0E…571D056210400 USDC From 0xc04476…8E71c47e to 0xD4e784…5EE7E8d240000 USDT From 0xD074AD…62D15C6F to 0xBB841E…BD95730635684.02856 USDT From 0x05aB7e…287DC58a to 0x5bE0D1…98cD81cC10000 USDT From 0xED5067…eCc0f041 to 0x0b5925…95FE313b59525.295335 USDT From 0xAb7d2C…5f3eDdd6 to 0xe81b0f…C0939C7526000 USDC From 0xF50553…2fE0C5cd to 0xbF4379…B6b5ef9964 USDT From 0xaf633d…6F9b72Ce to 0x45d013…71B386F710500 USDC From 0xaA18Db…BC20301f to 0x870BC1…69e05DF410000 USDT From 0x849206…6CCDb09D to 0xD9ab30…23C0C64a45000 USDT From 0x129DC5…9e3d2785 to 0x468eEE…aD9deCb44701410.423 USDC From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0x366277…66c4E588 to 0xC3333f…b24Eb44749076.147505 USDT From 0xe10099…F926278a to 0x88E783…A0c88FAB0.006514 USDT From 0x77b01E…3E94C274 to 0xeDC683…303041331500 USDC From 0x0B17bb…d0c14B27 to 0x80e1c4…d4c203C56500 USDT From 0xa65Ee9…e35ff35F to 0x808305…59B626e41000 USDT From 0x1b8029…f97686c5 to 0xeEA085…0C2Cd9Dc60000 USDC From 0x4aE53f…ac6802e2 to 0xD5CD68…a36ce12061607.225407 USDT From 0x8Bd73f…27EDe3b6 to 0x2fD9d3…2d90600111 USDC From 0x0fBCad…C883DcB0 to 0x7d6861…d3Cd6A3710000 USDC From 0x3C8314…7086d135 to 0x7Ec576…D6124C5E1200 USDC From 0x9AEc21…004F2636 to 0xE2a6D1…cFCc733819800 USDC From 0x21646d…d85bD110 to 0xfE14E2…B9Fd99021000000 USDC From 0x6aC6d6…6cee5442 to 0x1Ab67B…76aBBb621477 USDC From 0x45578e…9defd96f to 0xb2A927…1f00b44f195000 USDT From 0x2Ab28A…7AD7Ef34 to 0xA0BB13…F6Fc2e2612029.04 USDT From 0x6f72E9…7ffbB0A9 to 0x9FeDCC…DE912215100000 USDC From 0xC4fa95…3B137872 to 0x5e25FF…251D9b496.7 USDC From 0x035441…35Cc3E69 to 0xdf525C…cD64297b784 USDT From 0xF6FF45…1c224f12 to 0x7E90F9…128dA91D50000 USDT From 0xbA13D2…6988b79A to 0xCec7A6…7C6c04fd1200000 USDC From 0xA27Aa4…e21Ba75B to 0x5ce3D1…6CDbc7cF200800 USDT From 0x6F1C5D…76EfFe26 to 0x8f25be…6Ed0230F1000 USDT From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0x6766a6…6e7Ed2Ef to 0xe9654C…A117bc8650000 USDC From 0x2627b7…59b8203D to 0xd32E0a…A78D7C4997323.537827 USDT From 0x624DC9…f8385B80 to 0x5c3B07…7a25c7Df25671.3 USDT From 0xff0DE4…1614094C to 0xfcc62b…880936732500 USDT From 0xbBBFaa…550Fae7c to 0xE55068…70eaA8711996000 USDT From 0x77b526…2b35119f to 0xb01002…5f1A88A821.342032 USDT From 0xF32Eee…Cf679368 to 0xFEe749…eA8603A11000 USDT From 0xF09F24…91e0D482 to 0x41c4d3…4a9DB98c30001.351525 USDC From 0x22aEEf…Ca9Dab4d to 0xF2c1df…9e8866E63500 USDT From 0x6108b4…984A3b84 to 0x11A34E…4f90d86A4000 USDT From 0xBe1b8D…3A903E19 to 0xF37F00…d4c2A16b14000 USDT From 0x3B17da…1a3cB8E6 to 0x5a26f7…69125E0e106.52 USDC From 0xCd40a2…91701D62 to 0x88EB9e…09a50d01100 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d700700 USDT From 0x7C57ed…9b49ED22 to 0x484eF9…5BA767AC1 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0x68B411…81640c34 to 0x39552B…937DD22340000 USDT From 0x8acaff…996326B2 to 0x3b2013…F2cabbEB458630 USDT From 0x7dD421…472d7406 to 0xC46e20…d62e592a50.156001 USDT From 0xdCAAE4…aC01CC90 to 0xE981CD…EE793971170000 USDC From 0xC333EA…5932B447 to 0x3Cd11F…b4CfB1DA0.864673 USDT From 0xA85AAA…1290A7FE to 0x6C6e81…75FAcf89255219.865247 USDT From 0xd6cf65…62854632 to 0x3F60C9…0963cD8F37655.67944 USDT From 0xB9a0A7…B346FbC3 to 0x9122D5…26ee5eC268000 USDT From 0x997058…fDd45a44 to 0x9a20Ed…D9d0Fb8322934.506002 USDT From 0x3Debde…03b2684d to 0xf8f239…3829f79F1742 USDT From 0x22C7D7…a4FaF264 to 0x5723fb…4a1Aa72a24027 USDT From 0x9a2888…1F134E2c to 0xBb041B…9cF0b0666500000 USDT From 0xce6938…f94BE949 to 0x0B82AF…489139Fb359 USDT From 0xc4e754…47F87766 to 0x29f804…100479B4386 USDC From 0x639d2B…0621F1C6 to 0x2EBd8f…715508462000 USDT From 0x8126D4…7D75A4C8 to 0x312068…B4D0565a5000 USDC From 0xCC97B3…71aD670F to 0x52fE66…764aE2b826000 USDC From 0x93904e…C3e6A1D1 to 0xb61c66…F70725a4227708 USDC From 0xEC45ae…f5587845 to 0xa20D1D…Bf785aAf3000 USDC From 0xd5319B…36427a25 to 0xe08DaF…0415b20828160 USDT From 0xa09136…915b319c to 0x712b49…3c4FE733195000 USDT From 0x02a3ee…465272c2 to 0xde82Aa…0B3Bd923242183 USDC From 0x015F3a…A31Cbc4D to 0x8e7502…8Cd4764b101 USDT From 0x395041…50fc87b8 to 0x2C567B…B2c7382f1138.836875 USDT From 0xe4dE54…4183Ae56 to 0x27C1b7…6A24Ea2E174.889098 USDT From 0x7a4624…5f0C6977 to 0x8C0711…9414359B37000 USDT From 0x28E35A…7cCA9308 to 0x2479Ec…eCcFc37d84723.29121 USDT From 0xF0Fc5F…500C4bC5 to 0x932338…6cbB613264.334929 USDT From 0xb69d2A…3a7A76F5 to 0xC8Ccc4…12c78D9920438 USDC From 0x83Cb19…4076c523 to 0x3bcfA7…DF78902224000 USDT From 0x923E7c…4AE07ff8 to 0x28a13b…77f56d89100000 USDT From 0xd7A535…21cfA7fb to 0x6c6C67…ff5837ef100 USDT From 0x023276…05291FCf to 0x100D6c…B94C393a11.11 USDT From 0x224c2f…8B5ba2d9 to 0xF304F9…2A087f6c95622.200686 USDT From 0x2c90d3…025f1ae6 to 0x550340…D012Fc0A300.69 USDT From 0xF8eB2d…49055000 to 0xA63b72…F1294e0350000 USDC From 0x9331d0…7a97ff4f to 0x43Ff1b…7bc25a1012645.54 USDT From 0x57bf8D…3DB39d1A to 0x0613FF…De9133826000 USDC From 0xb9BA9d…fD43AACf to 0x4Fa790…EA4C856811 USDT From 0x5f7bD4…c5D45D18 to 0xA5C2cD…c0a0455c249500.538711 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0xbd121A…375826e7 to 0x3534BC…5843b4bf50000 USDT From 0xb11A01…EFfB78Ca to 0xeA6b84…4812ce79999.7 USDT From 0x37F109…425aAf64 to 0x8b189C…9c1d1F2023.105 USDT From 0xea1165…B1ab9a55 to 0xA47caa…177a65c91600 USDT From 0xbbf4fE…7FBD10cA to 0xDf2977…5Fb1A9B3204893.779489 USDC From 0xFD38eD…90DEAE56 to 0x4B07d5…43Ea65913000 USDT From 0x0c0105…C23Cd447 to 0x11967c…80d487E61000 USDT From 0x4Ab1d4…1A75ce2E to 0x168F5F…55F7a1111500 USDC From 0x3f73F4…A42EBc6D to 0x72ea09…8538F6A1132512 USDT From 0xAc6B3b…B98086Fb to 0xB99c94…e20f70541001.011705 USDT From 0xE41eB9…5d4A3Ac1 to 0xD0C002…9D3ABA233500 USDC From 0x06f3C9…20b3CED7 to 0xf86D05…bed261F935293.08 USDT From 0xfe77eE…FD71f357 to 0x252f9d…f1F25F9911000 USDT From 0xF8Df05…CDE1c459 to 0xD7357e…9f0EF600214198.58 USDT From 0x990773…Bbd8a952 to 0xd02363…aD662D5d158494.164436 USDC From 0x9699BD…d03803Fb to 0x9BC732…5afB0153300 USDT From 0x7ccAa6…fc909D31 to 0xE40B1E…7493B2E0137.3 USDT From 0xf8c61B…eB13Ed0C to 0x68780d…B74DE201200000 USDT From 0x28B021…bCf635A1 to 0x0B4f6C…800Da6C699900 USDT From 0xe75e77…da5fE307 to 0x77a3b3…4a4a664015990 USDT From 0xE1b509…6d845Ca8 to 0x3CE731…6aD2FA5c10101 USDT From 0x702e95…60868598 to 0x286e87…2f0fd75c30000 USDT From 0xf37F63…1681a16b to 0x8541d6…96DAb4BC700 USDT From 0xC0A347…47a35Ee1 to 0x388399…48297Ffe300 USDC From 0x196F52…dfc46ac5 to 0xd467FC…109Be29b13624 USDT From 0x81a83d…Fd8d2D0C to 0x156c44…479f1F7610000 USDC From 0x52bd7C…b37d58e9 to 0x6264F9…6195A71C150002.250034 USDT From 0x5AfdD7…9C950cB4 to 0xF356D2…702876dd2999.493725 USDC From 0x0cCE1e…301b864f to 0xF4851D…3b34fA1d10 USDT From 0xF1F93C…Eed19659 to 0x78EA68…772E80412000 USDC From 0x6C15C2…A889915c to 0x17105E…0D1019ef283.48 USDC From 0xc2E2EE…F19159f7 to 0xaC0A00…38c0EFb930000 USDT From 0x464283…44dF29aD to 0xA101FC…b9A354183250 USDT From 0x1f4ee2…d638Cc46 to 0x70AB15…72A41D8213886 USDC From 0x1Fe673…1c3e23FC to 0x8cAE63…eD76B1181500 USDC From 0x5Cc283…819c7BaE to 0xEE50aD…95F34C272000002.001 USDT From 0x5c3528…34B81a11 to 0x8Cb670…8E5D1d5417500 USDT From 0x7347B4…000941E0 to 0x1A450A…fB83ede99178.85 USDT From 0x783CC5…a64Cb9CC to 0xf24fcA…7B0C6d1E46 USDT From 0xF587Bb…9733E6B7 to 0xAE19A2…6b51d5E91600 USDT From 0x3fc8cB…2642cE3B to 0xC6d53d…19dD0977800 USDT From 0xd3c045…941e8032 to 0xb45a80…EA0822734000 USDT From 0x31E6eA…69277506 to 0x5d7eB2…d04d1DB216301.54742 USDT From 0xc93F5e…22137FE9 to 0xe3488e…8d97196417.439092 USDT From 0xd804f3…32d34175 to 0xA7395B…824be680131884.304586 USDC From 0xc23401…f1629f8c to 0x31e69B…52FF750649246.848692 USDT From 0x1190A1…0aEc7E5F to 0xcf736F…3E6DfF9511818.223141 USDT From 0xdd512b…691275A3 to 0xDe1DB6…1317e6ca5000 USDT From 0x464665…b5213971 to 0xd273eB…D56dE8D625000 USDC From 0x24C854…5c87E141 to 0x77a3b3…4a4a6640114071.203531 USDT From 0xA61664…2732426F to 0x840A82…d2FcE54875314.271284 USDT From 0x3763E7…55D42c85 to 0x77a3b3…4a4a664036932.682429 USDT From 0x595b6b…28278F73 to 0xd14FE8…2234A1C23900 USDT From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0x9d3891…b0c7d1F5 to 0xA72eed…a4d1621B2000 USDT From 0xB1c04e…648c575d to 0xf31575…55f8E2f37513 USDT From 0x70923F…298960A4 to 0x040BD2…AEb42c13639744.102359 USDT From 0x4464eE…aAbd7E08 to 0x72607c…c4CBDe944057 USDC From 0x0fDdEb…Cc93caC1 to 0xA750a3…b6e120D63000.005001 USDT From 0x2039b3…D2AD32EE to 0x750269…3d548af649824 USDC From 0x1e8B10…9Ce7FAA9 to 0x4eA0A2…804aD41939635.902457 USDT From 0x247F5b…7EcccC2D to 0xd81c19…e71368364630 USDC From 0x968af8…4c942459 to 0x173C0e…B0070cB748934.45117 USDT From 0x025302…6C889318 to 0xF979b1…F192D40e38787.849079 USDC From 0x98d8c8…08462005 to 0xB694b5…cdf79C2B50000 USDT From 0xA2F1c1…1a31417C to 0xE108a8…B675379e52877.55 USDT From 0x2Fe925…5FEAEbB3 to 0x1812D1…464020915000 USDT From 0x84f0e9…04F9788A to 0x354c9f…8A5036c41000 USDT From 0x3Ec928…C85E518D to 0xf0D7A9…1aEd25F583366.709384 USDC From 0x48D182…bb833F82 to 0x514F64…b8efe498800 USDC From 0xEe40ff…0aA59d0e to 0xF5357F…4100cbEC2890 USDT From 0xE65aa9…cC6013A7 to 0xA89381…B5572F2225000 USDT From 0x1BC6C2…43ECCB87 to 0x0FE062…27B044F98157 USDC From 0x8647D2…45e52965 to 0x2e3DBA…A69A34aa478653.141809 USDT From 0x514FB0…9CB8e498 to 0x981Fd7…3cac814781501.01 USDC From 0x1e8261…FcC9c281 to 0xE93CD9…991b684725000 USDT From 0x074A98…e8252795 to 0xFeA011…30847e443000.555102 USDC From 0x8D1d98…75f0a9F0 to 0xAcC323…e73a84541000 USDC From 0x25E567…ECcaC03A to 0xd4bdDa…9185F37c589.10954 USDT From 0x634fff…22d1aE68 to 0xCcBF5B…0eBf8F366978.93 USDC From 0x0175E3…EDdbdD8d to 0x7D0F42…260967E32323 USDT From 0x4A0d77…9eE049F2 to 0x50a4A2…F41AE5422100 USDT From 0x7EA440…1906E8CE to 0xf9D902…7D5e59E7300 USDT From 0xe41827…6BF57Bb0 to 0xc6E556…26993BBD8000 USDC From 0x68e876…bC3FE4C3 to 0x4Cfc05…D420301e6000 USDT From 0x92ba8b…C53EA8BC to 0xAC3853…670C537230000.00069 USDC From 0x37aEE3…4fEc4Df6 to 0xCE79aA…04FeFc6b53515.230926 USDT From 0xd7cB4B…1c7baE80 to 0xE77657…b4DAD5D25000 USDC From 0x539ac2…641038e6 to 0x309870…66272BFd5669 USDT From 0x87d874…C11C5250 to 0x70D618…D68CF76F67410 USDT From 0x576816…F32685fa to 0xC293c3…2F5F1D7D83930.194843 USDT From 0x576209…A9Eebc62 to 0x43cBfD…B8b9FCcE500 USDC From 0xc19727…E5cd046a to 0xa4ad19…eCf374347000 USDT From 0xdF20B8…7545737b to 0x4184Da…C02e870410614.711 USDC From 0x610abF…3c95bE81 to 0x00Fd8e…4185cDCE14000 USDT From 0x5aE8a4…075b69cc to 0x73E555…C4600C49500 USDT From 0x930A48…5FB75481 to 0x8F4041…21687F1310 USDT From 0xd9c341…A3E00EeA to 0x33AEA7…ecd6E89850000 USDC From 0xaB45Ae…9f3c19c8 to 0xFf07cA…7894F86D1480 USDT From 0x4DFf81…63F37919 to 0x63ABb4…d12bd7221013.898 USDT From 0xb2288d…c76186e7 to 0x6AbC9b…4AA32dAa8396.66 USDT From 0xc21614…3C47889f to 0xDc9f0f…8B20A9fb15450 USDT From 0x2f61BC…b0f1b6Bb to 0x906D28…C1675Dec2000 USDT From 0x9C2cB1…4139a7Ec to 0xA5Bf3D…12b909fC4932 USDC From 0x340025…62B1Ad69 to 0xAc9aea…08d217c210600 USDT From 0x0fBCad…C883DcB0 to 0xdFcd93…3954Ffb918000 USDT From 0x2D5499…53d8dF46 to 0x44c3a3…9aD8ccbC950 USDC From 0xE37D1D…b1a4753F to 0x0C5E20…2407dFd2500 USDT From 0x621Ed6…5AAb3F2D to 0xaB63D2…9fF1D3A020800 USDC From 0x36EAB5…02889698 to 0xea5C7e…952f65B035000 USDT From 0x2a26d7…d12b87ac to 0x885A36…256366ca250 USDC From 0x0A1453…B5e79a99 to 0xa29509…a916983C153959.82 USDT From 0xEE811B…91C2C2Ea to 0x5D7a90…2846a18120000 USDT From 0x042C57…86fE1641 to 0x5f9cA0…B4799F1512158 USDT From 0x849B2F…95800483 to 0xB51B86…dc23006d46831.114159 USDC From 0x124AF8…876FCf1b to 0x0817F3…4E55e46530000 USDT From 0x41C52e…f4825706 to 0x27F0ca…12963e773999.307814 USDT From 0xDc84d1…1dff1Ca6 to 0xe4D547…d8C6e389149.99175 USDT From 0x1662B5…AaE914f0 to 0x08C9b6…5F7580Ab100 USDC From 0xA8DFc7…69e9094C to 0x8dDe12…2408530C812 USDT From 0xc7A960…9fAFBD54 to 0x0b7b74…e896E50c63971.78 USDT From 0xd9c341…A3E00EeA to 0x33AEA7…ecd6E89850000 USDC From 0x6fDEb6…64A3681D to 0xcd2a70…5f3169272624.6681 USDC From 0x5f9CA3…50e19f15 to 0x042C38…364e164163000 USDT From 0x44689A…12eE4F16 to 0x795113…248Dc6dd13908 USDT From 0x8aF959…E2008c12 to 0x01138a…BC9A132c16004 USDT From 0xF11B67…3f7cc670 to 0xa86870…bA238c3320438.007297 USDT From 0xA34d95…C5db5e5D to 0x60309c…F62f65EB250000 USDT From 0xbfd98E…7DB3DA78 to 0xf1B916…e53efa5965000 USDT From 0x3c3A64…3f6248bf to 0xB79496…6E010aF216580 USDC From 0x17EC8F…8f4b2b7F to 0x1C3599…ACe9Ab2C9999 USDT From 0x08a640…E277E7c9 to 0xE10021…F40E278a15000 USDT From 0x36F817…6B4D50b7 to 0xAE4bBe…0Af6E01735862 USDT From 0x1E4A0F…4061a699 to 0xaf8822…14Dc583118.336923 USDC From 0x19127b…4f2d5621 to 0x3C984f…3C50039B999.905009 USDT From 0x816D68…7D3e0419 to 0xB5506C…00cDe0d226088 USDC From 0xf56A87…7830E3dF to 0x386BE1…73b648aE200000 USDT From 0x9999f5…526cF934 to 0xeC8bd9…789b5C8718000 USDT From 0xAB47Bd…45dcE690 to 0x9c6E68…e0cF45b6249724.71 USDC From 0x196F52…dfc46ac5 to 0xDc4d48…7a3DcaA37000 USDT From 0x920a25…c1a3cD42 to 0xba2eC4…6539941014329.44141 USDC From 0x65899f…41b6ceCE to 0x179AFE…5481F36F31990 USDT From 0xE823a7…E5a2E1a2 to 0x5948E3…ee3dD41E112871.08582 USDC From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0x0825AA…B722D31c to 0x304204…73C013dA24900 USDC From 0x87600C…17cD95EE to 0x6318ca…a6dE5cc9100 USDT From 0x465b52…9fDD3577 to 0x98aF46…Bc875430875.55 USDT From 0x179651…353DFd84 to 0x5D5c90…B0Ec145e2300 USDT From 0x15B629…88Bbe6e0 to 0xC9B66f…302Cb492500.56 USDT From 0x33Fc94…426B8C06 to 0x31c72c…2E657541899.785271 USDT From 0x3D5e79…6f44Af3E to 0x6150C3…25442D1888224.833381 USDC From 0x4300F4…c06D0f45 to 0xa600A4…3019FBCc191.425071 USDT From 0x64018C…D9Fba2b5 to 0xcB807E…68A7C76f750.12302 USDC From 0x16a0c0…66279944 to 0xf9Fd73…37cab1ab86639.010448 USDC From 0x64C4FE…89699339 to 0x39db29…11c12EFe1000 USDT From 0x205E8E…1e6D0150 to 0x5207E3…f7071AC61110 USDT From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72525 USDT From 0xc05aa1…564d4599 to 0x968b84…9555ecc75000 USDT From 0xa82CC5…b5A4dbcF to 0x8DCed8…4954cf1619235.770731 USDC From 0x697B28…1E2f2fd7 to 0x47EEa6…AdE455312000 USDT From 0xE1f012…16dC9a15 to 0x0B7DDe…a2A65798300 USDT From 0xdCA555…e3BD6d54 to 0xAE670b…990490d510000 USDT From 0xCcdc69…90E423ac to 0x2E63bc…54b3f2AB25740 USDC From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d4022.521015 USDT From 0x8ba4ba…e6CC1627 to 0x11eD13…9591F451200 USDT From 0x4e32D6…E8930cef to 0xbAbBc1…0C9C3E89228.978628 USDT From 0x0D6fdd…54D2c859 to 0x3A352E…C07fD9fE936028.6326 USDT From 0x8d8AF0…7D2dD84D to 0xcb7322…607DB5f73276 USDT From 0xAd5bAd…E8f1E485 to 0xe58980…5cFEA2e634504.181866 USDC From 0xB9a0A7…B346FbC3 to 0x4725f5…51E6Bbbd35047.7341 USDT From 0xe54C5d…7eC7a15C to 0xDcB965…2A37445010000 USDC From 0x2A2A49…0412B50f to 0x77175f…eF2Daaf217472.637788 USDC From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0xa09136…915b319c to 0x9ae64b…1FbDdc5B200940 USDT From 0x5c4d57…1a1d32Bd to 0xA88262…3F587F714086 USDT From 0x6e82A0…71b989E8 to 0x371a89…7DA66c80563.826816 USDT From 0xaA1B86…6D8E5911 to 0x0d5ebd…Df68e7A115707.352827 USDT From 0x687837…c884e201 to 0x9EaF06…9b3533D714500 USDT From 0x6d7ee4…f772CBc2 to 0x5b4B65…9BAfF9dd134.92 USDC From 0x2f3bff…dCE31d39 to 0xb0b8Fc…7c2AEc7A6906.585267 USDC From 0xe09799…0B68e551 to 0xE504c4…570CBe7f170000 USDC From 0x26F6C8…e7191993 to 0x2D6480…4579459910000 USDC From 0x876F9e…d84250f1 to 0x4aad1a…5edd9BD6100050.011625 USDT From 0xF4674C…5aa786bc to 0xdC22ae…E7c8210229996.022161 USDC From 0xe1168C…Ef67C73e to 0x08d401…659f29dB5030 USDT From 0x222EAe…cb0b5486 to 0x0c1F37…2d55c9F71495 USDT From 0xa44708…C8A912E3 to 0x94Ba94…9a63fC85300 USDT From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0x7C57ed…9b49ED22 to 0x484eF9…5BA767AC1 USDT From 0xB3f4B2…f6445385 to 0x5c1d85…2Cf1b0b5834.99 USDT From 0xd7A535…21cfA7fb to 0x6c6C67…ff5837ef100 USDT From 0x3A2E80…c7779DE1 to 0xCA91C8…65FbF2022000 USDT From 0x720Db8…9801eDA5 to 0xAfc039…AdF64D95200 USDT From 0xB8d527…e660e499 to 0x0BB452…27e30AE1250.006699 USDT From 0x1BC6C2…43ECCB87 to 0x0FE062…27B044F98157 USDC From 0x8DC307…f40263A5 to 0x89075D…d3D61AB3400 USDC From 0xf4AE2C…FFb830B1 to 0xF343CF…120c34D819795000 USDT From 0xe1168C…Ef67C73e to 0xE35abf…5665C4642000 USDT From 0x8e7fc5…38D95509 to 0xc53F8e…b0a4Bc769681 USDT From 0x5FA0b5…27bFbA3b to 0xBdD80b…84d3fe2e9000 USDT From 0xcccf92…70cD979c to 0x74a500…99D1F71250 USDT From 0xd804f3…32d34175 to 0xA7395B…824be68045824.60346 USDC From 0xde5054…cbb9Fad0 to 0xbb9C0D…49EFB41540000 USDT From 0x5c3528…34B81a11 to 0x8Cb670…8E5D1d5417500 USDT From 0x142796…8f454162 to 0xe3488e…8d9719642.323246 USDT From 0x35a5f5…3aC65ed8 to 0x78Ce06…6496bD5A500.38 USDT From 0x9ff5AC…910DC5Da to 0xD5E2ED…436ba760700 USDT From 0xc46b86…de2be7B4 to 0x1d70FB…0737679730300 USDT From 0x59C0c2…882204F0 to 0x646ad1…3075945f310.603 USDT From 0x2b401b…127F5D2f to 0x0D1442…6E15c48D100.38 USDT From 0x8E2b8F…69aBbE73 to 0x004685…E057ba491030 USDT From 0xb7Cb6D…1DD32336 to 0x37966d…9487307c1400 USDT From 0xD5f86e…84B3F3F6 to 0xcB0e4E…8fBfdd5b32628.908029 USDT From 0x027e4C…9A5c6Fb2 to 0xd227b1…fE3C1672978 USDC From 0x26e3dA…1372B510 to 0xA5d0DE…4d96bc7375000 USDC From 0xae7364…4376EE55 to 0x9a6B2D…dD1ffA9B278.601651 USDT From 0x55626C…B1BC5a2C to 0x067599…668AC24871899 USDT From 0x87d874…C11C5250 to 0xEe322D…790a7661250 USDT From 0xb5253F…1B3552A1 to 0xCDB000…986f5AC8500 USDC From 0x647D03…60465d2b to 0x0f8122…2cb5de6893837.09126 USDT From 0xe981e1…F4CD4A32 to 0xcaD522…567c7A5e10005 USDT From 0xe67931…6ec5D16C to 0xA9BBFC…0Ae6152654.379438 USDT From 0xF81b8e…22C83aaF to 0xd68C41…71f544B91347.578073 USDT From 0x6A291C…6436B13f to 0xc4574C…f51ecf5340 USDT From 0x8EA68A…8a3b73Cd to 0xd6d06A…4efF910A13000 USDC From 0x66e2D7…c99eEE38 to 0x83852b…eB50c70113164 USDT From 0xA2F1c1…1a31417C to 0xE5fd99…5226C35853141.83 USDT From 0x5d170b…F9462B9f to 0x47EEa6…AdE455313000 USDT From 0x3cDE15…aAc37a6a to 0x8aB425…93389ae0400.472046 USDT From 0x27C42b…7787dA48 to 0x66Bc60…a65C591710 USDC From 0xDB4649…3e39B7de to 0x1ddA84…a3FfDaf1400000 USDC From 0xc1E505…E52AF754 to 0x28741F…F82cB1e12750.013364 USDT From 0xE7584C…731E3b5d to 0xe8EE46…e645Db3035000 USDC From 0xdD109a…b88107Dd to 0x302388…5c51D01E15 USDC From 0xe4ecCf…c30D2485 to 0xBc1017…B24AbdCE1499.68 USDT From 0xA6eBe3…154F15AF to 0xE8fBe9…B85674618000 USDT From 0x9686e5…605788a9 to 0x76fC9b…BADD91D233 USDT From 0x3A6Ae6…857A36BD to 0x9062ff…A8789C0E40000 USDT From 0x125DBE…fEb4AeE0 to 0x000A85…E740000040044.865618 USDC From 0xE5eF02…77bBF7Aa to 0xEEEaea…9A510a762359.678849 USDC From 0x4DeF75…2630955d to 0x36c42C…E9486Fe335315.33 USDT From 0x3431aa…FD6d8146 to 0xE692Ca…a40371A850 USDT From 0x222EAe…cb0b5486 to 0x446E67…26d61Da51490 USDT From 0xFd1dCf…05536Cb1 to 0x53f64f…25139eee30000 USDT From 0xd67412…8AE4A7Da to 0x6d9014…82aa2E485000000 USDC From 0xc49b38…62E3E0B3 to 0xaBC846…876f332749119.6 USDT From 0xAc1Df8…f8c0A2C0 to 0x09f051…C999A09d49880 USDC From 0x28aA44…01427866 to 0x4D9bEc…6347b11F7696 USDT From 0xdCfc9a…4585154B to 0xCB3d58…1d82D49b1500 USDT From 0x3a3596…2093d9Fe to 0x0bEFBF…aAc88C4A2000000 USDC From 0xF3b0e6…b4892c46 to 0x4b653c…D31b40c9116.197776 USDT From 0x0Fff72…1121E569 to 0xb01002…5f1A88A850 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0x5842b2…b30B99a1 to 0xd73690…6685C3dD300000 USDT From 0xf6F431…005111e8 to 0x0c536B…0369b9B321309.026118 USDT From 0x6716d3…8e016489 to 0x63C34d…1B0bd89B18160 USDT From 0xB29aC5…AD393DC6 to 0x2415e7…B211c46c5000 USDT From 0x7C57ed…9b49ED22 to 0x484eF9…5BA767AC1 USDT From 0x3f361d…Ef52Aa9A to 0x9bDF0F…0b2b17002886.6 USDC From 0x42e112…a22448BB to 0xDD200B…2d70d3D38459 USDT From 0xb4d111…799fF483 to 0xffC520…0Ca205d514923.752591 USDC From 0x13749D…17D546b6 to 0x1FCCFd…9721484f3400 USDT From 0x196F52…dfc46ac5 to 0x9b3E60…E854A6f48175 USDT From 0x0E17c9…df587D19 to 0x2d887c…5065E54C160040.04 USDT From 0x452710…Cb5e51e0 to 0xDBeAf7…5D5f2175700000 USDT From 0xfaB6a8…6C103547 to 0x018f90…302acEc21000 USDT From 0x13b535…10aB6cfb to 0xcdf545…4AE8bfe25003.51 USDC From 0xc7dE33…5DfbDFb2 to 0x5C2ce1…63850B0310 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x025070…1AcA24a2 to 0x18F3Dd…dc53C1bF2111201 USDT From 0x437F55…54f32D1b to 0x053D6F…CAbe96C324312.196983 USDC From 0x7c46e5…7Da660FE to 0x4C3986…e9C7D367121.196016 USDT From 0x9597BA…486FAF22 to 0x237DD0…f9EC8b021000000 USDT From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0x736940…5405d072 to 0xB5eb39…B72C983a7500 USDC From 0x85dC13…32cd1a32 to 0xD1e696…809856d812177.997218 USDT From 0xFA7F3F…f8691934 to 0xD237e0…9a8F0A64500 USDC From 0x6781bd…Edf724FA to 0x6b3420…8dC6CF4C1800 USDT From 0x6a502F…bF27271c to 0x7DB368…f6da644a1200 USDT From 0x945D5c…83888387 to 0xA8aCC9…DbFDb4482963.9557 USDT From 0xdffBfd…Beec63F9 to 0x43c0f1…1B7471f4288 USDT From 0x271823…DEa44f58 to 0x500B1f…0d95Dea625000 USDT From 0x25165F…5f7D9F35 to 0x32Ba83…7aBa08aE109000 USDT From 0x77cDb2…6765B34C to 0x74Ce88…2A8A95F623920 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0xf4AE2C…FFb830B1 to 0x8b53a9…Ad4a576213200000 USDT From 0xd9Cc3E…8a3Fc3ad to 0xA464AF…0508435D180 USDT From 0x04Bf74…3c89a6a8 to 0xB29c27…bEf706383000 USDT From 0x5f389a…139C23E1 to 0xFC2292…6A27d3682950 USDT From 0x0A1453…B5e79a99 to 0xE892AD…69310cd4153538.38 USDT From 0xE95246…B74b7A7F to 0xE7A8Bc…51F9721e43.7082 USDT From 0x074A98…e8252795 to 0xFeA011…30847e443000.555102 USDC From 0x909Bc1…67F395e8 to 0x596e75…79e8bd32650 USDC From 0xd2f1a3…E2246a9D to 0x41704b…166EF64b30000 USDT From 0xDa8F3e…B3AB825c to 0xFd9f35…CDc1C7c3249.5751 USDC From 0x85359F…C7640d64 to 0x56a000…E6E98DDa1199 USDT From 0x50bD93…e2aa3DfF to 0x13B5D0…94906Cfb1630 USDC From 0xB54661…662D00DF to 0x67172F…81AEC0a019571.41 USDC From 0x6B0c66…c4dE97e5 to 0x54faa2…71c131822000 USDT From 0xA6264c…298435DF to 0xBF7a12…E3033d07250000 USDC From 0xCC07cF…9cD9920f to 0xa94604…8a0348e91000 USDT From 0xB8ffB1…CDaF4193 to 0x112C8D…f473e33320000 USDT From 0x52530f…9EF45111 to 0x59bF55…D0Fb8Ae0908884.2 USDC From 0x41eA70…c4A1b6eA to 0x176fe6…3213404b3482.01219 USDC From 0x2c245F…08fca8e4 to 0xbF4d74…335DAF8F500 USDT From 0xd10DF0…684d6986 to 0x4D0b92…1771D8721870 USDC From 0xe664b7…281DABcA to 0x39db29…11c12EFe3616.449058 USDC From 0x94DD55…9938872d to 0xc11A3E…14D80b6A52379 USDT From 0xA88768…E889F362 to 0x563d4c…C94b36D82500 USDT From 0xFCEF09…f709dbB7 to 0x495dc9…EC17a8c2760.717247 USDT From 0xc90E56…F9f4b15B to 0x72131F…5a68363230000 USDT From 0xd84461…ad1D1977 to 0x5E7fe0…7cfDb6391000 USDT From 0xd28d96…49d5485B to 0x625159…78d57455900 USDC From 0x35e9B0…02620B86 to 0x386785…4FFc92a5100000 USDT From 0xe49FC3…602ab74b to 0x4a429b…02211986922000.28 USDC From 0xf1cB2b…57c4d5f7 to 0x6F985e…B7062c3110 USDC From 0x3b62a0…002bD67F to 0x818eD4…8F017EA82009943.09 USDC From 0x680DDf…50d6008F to 0x9bE12b…dd1aeb8a13715.89381 USDT From 0xeE7676…A099171f to 0x4cc20D…56D1B5092321.5 USDC From 0x2a091f…a403F2c4 to 0xfeFf33…46C81d1024365 USDT From 0x443526…9d8C7fc3 to 0xd74C00…494132F4458630 USDT From 0xd82A0F…2A31e344 to 0xD9b7D2…BbCDFfa51800000 USDC From 0x452710…Cb5e51e0 to 0xDBeAf7…5D5f217511 USDT From 0xC220BA…4619EEC7 to 0x49d95F…727613987916.33731 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x00F3d5…81E84AdC to 0x310B06…b963dA38500000 USDT From 0x66BC4D…8e815917 to 0x3A359c…3bC11dC8395100 USDT From 0xa5d077…3962bc73 to 0x9D4d85…419be16275000 USDC From 0xF436AD…115c9BC2 to 0x71b832…3B067Cdd2000000 USDC From 0xe7130D…7F224938 to 0x88E783…A0c88FAB6006.005045 USDT From 0x9686e5…605788a9 to 0x76fC9b…BADD91D2100000.906786 USDT From 0x3c6A20…4Ed8505D to 0xcBabb3…331b53A110000 USDT From 0x3b2Bf3…5806F887 to 0xc7ac6c…7E2728773320 USDT From 0x65F7A1…8AC210C2 to 0xc4B9e3…D1E68C165000 USDT From 0xca90F2…7c24eBCc to 0x3Bd2e6…6398B8dA500000 USDT From 0xC336e2…0053C441 to 0x28AA32…556e786617858.21 USDT From 0xc83ff9…40f629Ea to 0x44E5dF…15700B0C7401.96 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0x021F27…fd9996B1 to 0x00000f…cd7a0000203000 USDC From 0x767ea7…35B05d83 to 0x817583…622362Aa22000 USDT From 0x0fBbE9…824BA49C to 0xC749aF…d86c30C0598.780325 USDT From 0xD7D26b…339339F4 to 0x0FF61C…8CcC274a31727.124029 USDT From 0xFF9d1C…17A21CF9 to 0x77a3b3…4a4a664014662.565525 USDT From 0xee3bb0…FfA14BCf to 0xd9a630…023c7D0340415 USDC From 0x825F98…415285c7 to 0x20Cf20…EE8d781d250752.26 USDT From 0x91eD3B…94e23150 to 0x7bd922…3428ad5b125 USDT From 0x1caA0B…89303D7e to 0xc49b4a…26d8E0b3149541.75 USDT From 0xCe1353…EF7a10D9 to 0x95E455…B727603E2000.124344 USDT From 0x259ACA…878aAcC3 to 0x584271…79De99A120000 USDC From 0x5fc629…18f89d8c to 0x9c24d1…4Af5D17319795 USDT From 0xD7eC52…3cC40fcc to 0x7C8193…0F9859f5534 USDC From 0xcFDA12…068E17E4 to 0xA616BF…662d426F50108.00254 USDT From 0xF8Df05…CDE1c459 to 0x819219…d5615b4C5125.48 USDT From 0x3f73F4…A42EBc6D to 0x5f9cA0…B4799F1534989 USDT From 0x160d46…7CBc5a3c to 0x303685…4e3a44725000 USDC From 0x28d967…B6a74Db8 to 0x65EC31…D5faf64921214.49 USDT From 0xFb046b…746Ab534 to 0x1268Be…5Ae6f6fB3195 USDT From 0xc7764e…0a63a234 to 0x7d8880…4987974a1410 USDT From 0x2DEC7f…cBad7658 to 0xE95b07…78d4Aec980811.853415 USDC From 0x68B411…81640c34 to 0x39552B…937DD22340000 USDT From 0x70DBc4…2398a0D1 to 0x9F40DB…FfEc743e2048 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0xa7015F…753Caa20 to 0xC97955…05012e501000 USDC From 0x33cD6B…b8CC71b5 to 0xa8dfdf…2EdC094c42742.942973 USDT From 0x183380…a902CfeE to 0x8182AA…B54cf6e96999900 USDT From 0x27F76f…31f11E83 to 0xaaA32E…073E10E011979.91821 USDT From 0x71e177…91a63E77 to 0x6a4817…96C7031E27.82 USDC From 0xf67fD0…B19b3cC4 to 0x361539…94811a081720 USDT From 0x982BA8…5068066e to 0xF2c433…3eefe65D8000 USDT From 0x5Fe405…9813fcab to 0xF5f9a8…5444Aff76001.116208 USDC From 0xD0B6a5…aE5dBb88 to 0x3f157A…48aCce001 USDT From 0xE670aa…5f6E727B to 0x22eF40…36c9F27A150 USDT From 0xea7845…e0A3b280 to 0xfD748C…ab8B7297212 USDT From 0x3a3596…2093d9Fe to 0xAab632…505E0aA52004250.681237 USDT From 0xA73964…Ed15E680 to 0xAc2E7a…87a6aE6445824.60346 USDC From 0x2039b3…D2AD32EE to 0x3C5fD7…19Bd297449822 USDC From 0x67ed4F…9A9f8913 to 0x569D4D…0ED415e864198 USDT From 0xbAB5B9…74A805Ab to 0xE26D33…4C32a54b100 USDT From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD513137.804433 USDC From 0x725fAb…0Bb74d03 to 0x9293c1…21Ef8a8220040.01852 USDC From 0x551BA6…FED20096 to 0x7CB9bf…B6f14A3B11 USDC From 0x3089B1…A72a9a9b to 0x66248d…EFB130FB9200 USDC From 0x8cF035…Eb53A88C to 0x2958d5…C93a8C9A200190 USDT From 0x2d247b…5F1AA138 to 0x37a99F…da8A783449900 USDC From 0xa9f4bF…E63C63E5 to 0xc9E770…484cC8c71968 USDT From 0x443526…9d8C7fc3 to 0xd74C00…494132F41080760 USDT From 0xA4c7a7…94f6E89d to 0xDDBACd…44bE6A8C10100 USDC From 0xed8c4C…2f8b857c to 0xaDe301…E2f81a6C100000 USDT From 0x63AEDc…412753AB to 0xeD4264…DB817e6C10215 USDC From 0x9686e5…605788a9 to 0x76fC9b…BADD91D233 USDT From 0x7661c2…945c2aAa to 0x88EE34…05840Aa72323.525346 USDT From 0x19127b…4f2d5621 to 0x3C984f…3C50039B39006.294402 USDT From 0xF8BDaE…5FccbC02 to 0x1091b6…63873c7549825 USDC From 0x531844…3483F963 to 0x445F8c…2cf6Bd97100 USDC From 0x5aebF7…0F3F54EB to 0x5318bF…b88af96310000 USDC From 0xE310b9…1937695f to 0x664165…17fbEEF310000 USDC From 0x0F70a8…5A895e70 to 0xe31011…09b7695F10006.03833 USDC From 0xdDdC9F…1f122e32 to 0x83e710…Cf364b9020000 USDT From 0xA8Ab0A…15A54913 to 0xDddC5C…cf192e3240672.001984 USDT From 0xC04910…87080FdE to 0xe59D9E…deFcb9f71100 USDT From 0xe96b62…F99a9A0d to 0xFD0Bf3…FFb22f019999 USDC From 0x26b90D…f9516cAC to 0xCB194B…2f8cD5a014361.78939 USDT From 0x783CC5…a64Cb9CC to 0xf24fcA…7B0C6d1E100000 USDT From 0x074A98…e8252795 to 0xFeA011…30847e443000.555102 USDC From 0x069A8a…46b57E80 to 0x35D5DA…6F85560e117.257265 USDC From 0x4810b2…2b999d16 to 0xcE04F2…De8Ada706935.46 USDC From 0x21BBb3…B02dE630 to 0x8B4E37…DF9e880969.31 USDT From 0xa706d8…dcd0B440 to 0x7bE088…22cC42571000 USDT From 0x691862…1b742649 to 0xD16a93…6d87E7D038737 USDT From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f716.332 USDT From 0x11D5d3…52246a7E to 0x56A441…197ac8a2100 USDT From 0xA12B62…ee8703A6 to 0x5D72e4…4536EC0112710.61 USDT From 0x747E36…A0a87064 to 0x357B05…19ea341415090.51 USDT From 0x754320…E09cF236 to 0xad97B4…fe243dA13 USDC From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0xEa1581…Db19e116 to 0x445F8c…2cf6Bd9710000 USDC From 0xa5d077…3962bc73 to 0x9D4d85…419be16275000 USDC From 0xC26208…9772c563 to 0x2325bC…cef901f910000 USDC From 0x0BC2BA…91eb0504 to 0x865671…EFEa68BD16000 USDC From 0x1A9d7d…621F7489 to 0xD89Aa2…41E217E241320.888868 USDT From 0x7004Ef…31546Fcc to 0x39ed61…c9E9Ce0626000 USDT From 0x7Ce84d…8965d80c to 0xC056Da…ba5A08F929978 USDT From 0x247F5b…7EcccC2D to 0xd81c19…e71368364630 USDC From 0xE86822…A5918D71 to 0x8bd5C8…f6012B661100 USDC From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0xc69648…D8F64A65 to 0x02C6F5…0Aa61383500 USDT From 0x7C45b4…4e4C2451 to 0x21F23C…3F28bF7C500000 USDT From 0x845dba…6d3B7fC9 to 0x2b15eB…79289a275000.0019 USDT From 0x086Bc1…632f8CEE to 0xbe5838…DF0B21201700 USDC From 0x6C9DA6…0286d105 to 0xc8ee49…fF9f15F32000 USDC From 0x19af85…9F53aEe2 to 0xC1CB93…CD3B2C81500 USDT From 0x4a149e…277dbb39 to 0xA9E665…b617658010 USDT From 0xE26f1d…55dAf640 to 0x3291f3…1E8F3719349000 USDC From 0x7B6e08…88567841 to 0x954083…2FB314cD10000 USDT From 0x7EA440…1906E8CE to 0xf9D902…7D5e59E7300 USDT From 0x720Db8…9801eDA5 to 0xAfc039…AdF64D956884 USDT From 0x608411…6159d529 to 0x7092F2…0b9560A41060276.83222 USDT From 0xa19b98…9f699dD3 to 0x2a0FB4…5021f6f650 USDC From 0xa481DA…2E672a7d to 0x5845ee…ECfD567C25000 USDT From 0x0657e0…a4AE6f10 to 0x4b6d74…6557F178319.49 USDT From 0x696AB4…a0d3811f to 0xa8Af0E…571D056210400 USDC From 0x9D98cF…E8223332 to 0x097AC7…7CaAFA8E23600 USDT From 0xD2798f…8aA76b78 to 0xFEaF70…953ca25194.28 USDC From 0x953ca2…20972011 to 0xe3488e…8d97196410.376742 USDT From 0xA1C2b7…382E69B5 to 0x43c6f1…dabd1cC132200.04 USDT From 0xbA2Dd4…B31d5Fb0 to 0xAe2De2…1A18673f46096.944049 USDC From 0xA79718…2a3Ac44c to 0xdC1207…FAE1d37399.784166 USDT From 0x6Bb1d8…DD9dF8Ea to 0x1E2a7c…9C1c42B92500 USDT From 0xB1B883…2EdC2DE5 to 0x32c87B…E21b899a890600 USDC From 0x465b52…9fDD3577 to 0x98aF46…Bc8754303900 USDT From 0x2b149f…3aF892ba to 0xd470b8…AaEf702d488 USDT From 0x705cD1…7306e369 to 0xd12C64…dbA39c442529 USDC From 0x83Ef39…e3278ff7 to 0xA6cEe3…bEc92d7a50000 USDT From 0xEfbc8d…7D84E5f6 to 0xc208FC…43a278D51090 USDC From 0xB6AF8b…2545126f to 0x3DA772…C42e69D1234 USDC From 0x9DC45A…ca349bd8 to 0x56549f…DD315f4C794.90793 USDC From 0x7004Ef…31546Fcc to 0x39ed61…c9E9Ce0626000 USDT From 0x05aB7e…287DC58a to 0x5bE0D1…98cD81cC10000 USDT From 0xa62c36…B3ad5413 to 0xdD0E33…a6b79B201000.838285 USDT From 0x6E3d1b…9C90DB90 to 0x434A41…9C64408d5 USDT From 0xBC4e39…311f2b8e to 0x1e860a…3308b714337267 USDC From 0x00FdAe…EaaacDCE to 0xd7938B…9bacFDcd34428.28 USDC From 0x9CACC2…436b3C12 to 0x115742…807241011021825.0001 USDT From 0x231a00…38099f53 to 0xb61b6a…3C4194061480697.76 USDT From 0xE02FfA…ef33eee3 to 0xCA9Ae9…43b875Ae28932.67 USDT From 0xd9a487…F8001ADa to 0xa600A4…3019FBCc882.518908 USDT From 0x57011e…72a3c4ae to 0xaCAfb5…435096201490 USDT From 0x196A07…a90096fB to 0x2d6419…2A148F912431 USDT From 0x1a55D2…0A22ED32 to 0xf6942f…2d55bD3310000 USDT From 0x03a0F3…fB3cA0fe to 0x1Dd68A…D5D6bf886094695.27 USDC From 0x9331d0…7a97ff4f to 0x8e205B…6Ede437d4238.279999 USDT From 0xF8Df05…CDE1c459 to 0xe752eD…60Dc65F47737.22 USDT From 0x5Be091…c4DC4d0C to 0x3B62Aa…79CcD67F1979249.55 USDC From 0x2749c1…39409C2a to 0xbeb762…585b9a5935000 USDT From 0x54F7dF…Ee136Fce to 0x4b4538…ee1c225c44.09 USDT From 0xedc129…F5a582A7 to 0x3b633A…95A768753500 USDT From 0x7Ff8bb…5F61CCe5 to 0xbc4636…3C02AAeA209996 USDC From 0xC2d7E0…210a2a18 to 0xA012A0…1b0a270D50000 USDT From 0xCe79b0…4d10FC6b to 0xfEEaCe…ffb05fDE1453.27014 USDC From 0x0B17bb…d0c14B27 to 0xbC7f8E…1fE0eDb6616 USDT From 0x713B3D…F8dDEb8D to 0xa31101…1Cb66cE39107 USDC From 0xe71b69…865CdF4A to 0xd68C41…71f544B9269.515615 USDT From 0x0E4EF5…18eC90F6 to 0x42cc07…67D1372422199.520488 USDC From 0x2C0e9d…dDbC19f5 to 0x4a174B…a7f40C3a50200 USDC From 0xcf68E3…9Ac3F803 to 0x508b6c…2D62d2Db64584.159 USDC From 0xe76d4C…0cdBF65E to 0xb47657…d467DC00148500 USDT From 0x6d7ee4…f772CBc2 to 0x3E55fd…85C3175e19424.713145 USDC From 0x09e183…781aA3e0 to 0x44Af04…9878a35F53 USDT From 0x82a46e…2AEf92F9 to 0x69DEDB…91DD87e4250942 USDT From 0x85359F…C7640d64 to 0x8b3d48…d512f0961000.7931 USDT From 0x982BA8…5068066e to 0xF2c433…3eefe65D8000 USDT From 0x9C12e2…1D57E24A to 0x66d1eA…0a892Bc172000 USDT From 0x0AD5D7…bAA11E90 to 0xD003c6…9E62B6F34157.396028 USDC From 0xfe5d02…Ee734bb7 to 0x389882…2dE0744025000 USDT From 0x81f01f…DB3f9B58 to 0xF0e802…72FFa8Ce100.020004 USDC From 0x12Ef15…60f79d74 to 0xFC5436…1c941CC898980 USDC From 0x3C1E95…1Cfef3AB to 0x3ab87b…507366E911000 USDT From 0xC79C99…673eAb8a to 0xf2C209…d4c699E525075 USDT From 0x097Ad6…12dAFA8E to 0x4aEC0d…e5dFa0A8265986 USDT From 0x2A95E5…9d9142D4 to 0x603502…063Bfc60100 USDC From 0x2244B2…96e029f8 to 0x8D716E…c5F78c4c2500 USDC From 0x340025…62B1Ad69 to 0x288822…acB06eC491145.031979 USDT From 0x77cDb2…6765B34C to 0x74Ce88…2A8A95F623920 USDT From 0xA0912B…D63ccc15 to 0xEF2Cee…91dCaF008969.68 USDT From 0x222EAe…cb0b5486 to 0x0c1F37…2d55c9F71495 USDT From 0xD178a9…bfe6a121 to 0xf0b797…Ab1ae3072500000 USDC From 0x36B42a…9866A9c8 to 0xA464AF…0508435D19289 USDT From 0xC5c345…3b91569d to 0xEc6A71…6bE277Fc9500 USDT From 0xaB45Ae…9f3c19c8 to 0x04f5e0…e02d26Cb2800 USDT From 0x636858…6a14D6c5 to 0xB73487…6Ad00Ab85000 USDC From 0xA06A80…cB44700b to 0x840b9e…55952a868795 USDT From 0xF4c5E7…09B90C56 to 0xc6D484…E4FE0A0b500 USDT From 0x324367…1A49f1Ca to 0xB1D32C…d949c33c25000 USDC From 0x95B81b…67826254 to 0x1b8e33…8Ce928Fe2810.614389 USDC From 0xb5253F…1B3552A1 to 0x16d232…72713A46477 USDC From 0x199a9d…B9090F49 to 0xD88723…cCc6E83110000 USDC From 0x86B495…b305850d to 0xd0aF29…16dfCbb8449990 USDT From 0xa1ce2b…A3f15Bf7 to 0x8f6D3c…eeF1AF273209.08 USDC From 0x0eF9c9…e5221233 to 0x7491BC…587a69332236.54 USDT From 0xE99aa4…1201e93f to 0xe99a22…481be93F86261.362306 USDT From 0x0bb672…D53E2cf6 to 0x5BCde7…2bF5579869267 USDT From 0xdffBfd…Beec63F9 to 0xd3d726…18CDb65b141.18 USDT From 0x35dF5b…4B0eabe3 to 0xE56F8c…32236B1410000 USDC From 0x930A48…5FB75481 to 0x8F4041…21687F1310 USDT From 0xf29957…CB96437E to 0x845De5…57937fc911600 USDT From 0x48D182…bb833F82 to 0x514F64…b8efe498800 USDC From 0xa08C56…ab5620A2 to 0x2370B3…86dc7087499980 USDT From 0xCc518E…37f5b404 to 0x1Dc0AF…cD23554b10000 USDT From 0x3f90Ea…9E4694be to 0x5550f0…0AE72da2150 USDT From 0xa06E02…87e489fB to 0x09CC5F…2f093c5e7045 USDT From 0x3a4808…4b814B2D to 0xBAD14C…9952873630809 USDT From 0x66a8b3…3866fe5d to 0x909F5C…dB705EB550 USDT From 0x07DAb5…0A8133EC to 0xc47Fe5…9e54e866250 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea101451052 USDC From 0x361E00…9f337D51 to 0x2F6D84…02683a712305.487018 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7220000 USDT From 0x5FA0b5…27bFbA3b to 0xBdD80b…84d3fe2e9000 USDT From 0xD035fA…01E140E5 to 0xAD6a95…650C52D023001.03 USDT From 0x66a2f3…8a742c65 to 0x2A4e0F…f5AcA95e2960 USDC From 0x0fBbE9…824BA49C to 0xC749aF…d86c30C035675.963361 USDC From 0x575428…F007B949 to 0xF4AEC4…2fAc30B150000000 USDT From 0x2BBe28…9Fe2E2b3 to 0x7B7b8B…1f8B1e9620000 USDT From 0xAd896e…413B8422 to 0x8C3B55…EF99700146155.280083 USDT From 0x870ba9…f13e5df4 to 0xff11ff…9F9c02C625000 USDT From 0x36EAB5…02889698 to 0xea5C7e…952f65B035000 USDT From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0xC6fB91…d4B9c3aC to 0x818624…dAD0D189500 USDT From 0xa4d989…d67fc56b to 0xb5F1Df…482f6c531551.826571 USDT From 0x204d56…eB072912 to 0xF1Ee82…b5895451400 USDT From 0xb08183…9b66b76E to 0x510F8a…4b75a8B62575.499646 USDC From 0xd9Cc3E…8a3Fc3ad to 0xA464AF…0508435D16571 USDT From 0x535c4D…FE7523b6 to 0x2243eF…777A6626110.907213 USDT From 0x0C49e9…5C66d619 to 0x6690F0…D7a458a56000 USDC From 0x7fF18d…6d46b097 to 0x6a2439…6f6968f22200 USDC From 0xa954Bf…EeC36e51 to 0xa2d56a…d4B361e7131.564546 USDC From 0xE221f2…090683dC to 0xE61254…2543187610878 USDT From 0x65e164…b26f8241 to 0x6Af531…6256DAd854872 USDC From 0x7356bc…C20b9e65 to 0x6d5fc2…B6C79f547117.6 USDT From 0x5fD4fA…C3433a3d to 0x0021F8…2f3e5B4610000 USDT From 0x2B1598…B1Ee9a27 to 0x3b91cf…Df4B7B8D10100 USDT From 0xB1Dd49…29738Dd9 to 0xb081A7…1340B76E15427 USDC From 0xb5253F…1B3552A1 to 0xCDB000…986f5AC8500 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.005521285377701784 eth 0.005521285377701784 ETH
0x806292…e8a7bbc9	23233761	Wed, Aug 27, 2025 4:50 PM	0xF4CEB1…997B1646	From 0x1662B5…AaE914f0 to 0x08C19b…b48D80Ab100 USDC From 0x0Bf8A4…F2aB330B to 0xCdC9B1…284a01991.448449324227192 ETH From 0xf555d2…d84F3902 to 0x73ff96…53F95b7E35067 USDT From 0xEd9C68…FBab7738 to 0xb8d0DB…C760E4990.05279026 ETH From 0x75a153…8AE79EFc to 0xce7C08…5e5653029.3 ETH From 0x0c0105…C23Cd447 to 0x11965C…a80F87E61000 USDT From 0x199c29…d0a14620 to 0x760471…efAf15ca12513.23 USDC From 0x746D3A…30b03eA4 to 0x3C3f35…906248Bf50000 USDC From 0xbd121A…375826e7 to 0x353AB1…Bc80b4Bf50000 USDT From 0x2a500f…449590CF to 0x608E95…F359d529661093.728017 USDT From 0xdccA1f…Ff274E65 to 0x124597…e565702B300 USDT From 0x0657e0…a4AE6f10 to 0x661Ca8…bC6768462990 USDT From 0x97Fe47…977F1937 to 0x14EFef…43E9B41C1.2348366330466365 ETH From 0x332F92…425530E7 to 0x01885c…C2afaA163489.25 USDC From 0xB9a0A7…B346FbC3 to 0x912d0F…61645ec268000 USDT From 0xd009dB…e35c807a to 0xbB53E3…2F9d594B59940.007717 USDT From 0xCA7e79…8C82959c to 0x3af1E5…7C55C1a240193.3 USDT From 0x160d46…7CBc5a3c to 0x303D03…374c44725000 USDC From 0x8a5c7a…378c802c to 0x4f09FB…D22D7c3e80000 USDC From 0xaB45Ae…9f3c19c8 to 0x0aBEca…80B626d81975 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9e5Df0…880D38AB3000.609123 USDC From 0xE46833…32f00804 to 0x2A9313…7c9142d4478668.419578 USDC From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c5937000 USDC From 0x71Bb8E…652c2612 to 0x70B905…E801D6aa1281 USDT From 0x90d509…9fc78FFa to 0x821161…1c0fD503248126.057874 USDC From 0x76E8Df…Bad50304 to 0x29F353…54a09B502799.25855 USDC From 0xB09804…8cEe16f2 to 0xf6558f…1E6b2e444200000 USDC From 0x70Bd6B…8CC944ee to 0x7789EB…51A976E3150 USDT From 0xcDed17…83760268 to 0xA19F66…cba40693100171.601086 USDC From 0x4F3D87…2a27Ec52 to 0xa82CBc…A2A4dBcF9150 USDC From 0x889b82…9f0520B3 to 0x4EE00A…FE0BeDB615 ETH From 0xfeb240…760C74d2 to 0x6786ff…c60001Ac36.661201 USDT From 0xD1FdaE…565A4aC3 to 0x1576ef…2AD0800E0.012803144876437 ETH From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0xc01c42…0553Ff0b to 0xE538E2…6971C49c123342.001898 USDT From 0x877D4d…E487aDf6 to 0x7e4f56…E3dF8c1310023.91 USDT From 0xA23932…78bc4Da5 to 0x9d6ECc…460E9d3E50000 USDT From 0x08d967…6DE33502 to 0x218827…a4BC8d3810000 USDC From 0xE2D4C6…74712dB5 to 0xD8DC64…e49c0Ebe80000 USDC From 0x173d44…80B2C6b1 to 0xc8FE82…27D26B7B18.163619 USDC From 0xf76ACa…EaAcC8C2 to 0x21C438…3dd8206a2.3573 ETH From 0x19C8eD…739f6175 to 0x136d16…1AEa11cE0.02 ETH From 0xc83aB0…28c0342B to 0x490699…8FFCf7ab503.844 USDT From 0xF2A678…C21258D6 to 0x095bAb…9B7beB6b70978.835615 USDT From 0x136088…43295E84 to 0x3421D9…26A5E325500000 USDT From 0xf51335…6186bb77 to 0xE09ed9…6D8F359e40500 USDT From 0x72443E…dFFfea00 to 0xA04bF6…b289aF1d2.1 ETH From 0xE5A8AE…Ab7509BA to 0x56A4f2…35076CBc3.239929011727365 ETH From 0x3A6bEc…888E3516 to 0x2eeA15…2EdE59fa70640.650018 USDT From 0x9058f8…42C4731F to 0xDCf916…6CB315de40722 USDC From 0xe1168C…Ef67C73e to 0x6ca710…1a6f3cAb313 USDT From 0xA99ccc…e7048FD9 to 0xb959ac…73BF0F2711000 USDT From 0x410950…EFFAfA4e to 0xF08A1f…52D0538e2.241 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0xF2A066…7a79c851 to 0x12a74C…75E4D60d40.411773455968 ETH From 0xE2d55D…922e587c to 0xa386dF…79AaA61E10.988417370417302 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0xCC3Eb2…773e284A to 0x694404…5D58692d4995 USDT From 0x215B56…Be6ea1d0 to 0x189f70…77794dd96390 USDC From 0xc65dbb…ce197fC1 to 0x540Cd7…9DA1bC2010669.792552 USDT From 0x366277…66c4E588 to 0xc336B9…d332b447100.047687 USDT From 0xa19b98…9f699dD3 to 0x2a030e…b3c7f6f650 USDC From 0x872511…D8ac5DF4 to 0x4ee7fF…3bC99CD20.5032345400058879 ETH From 0xe45969…d4755546 to 0x12d705…05A829399950 USDC From 0x14547d…3C065B6A to 0x33598d…05C3fDc016953.851299 USDT From 0x61Cb3B…17231eA1 to 0x554043…F922F09224114 USDT From 0xc55575…952af9D1 to 0x0a1d0e…068c70a30.03162196 ETH From 0x2998B0…05502fC5 to 0xF185D7…381e8E379960 USDT From 0x7632e6…4eF8EFae to 0x763113…4EbdD0A2305 USDT From 0x94DD55…9938872d to 0xC1146B…bb780b6A52379 USDT From 0x0E05d1…63adFfC6 to 0x2B1aB4…85Ee9A2721543 USDT From 0x888bc8…0f9D5001 to 0xe4771d…4A4e18e833752.05 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc1290000 USDC From 0x3dcFf9…04747b61 to 0xbC1819…78eD369D52011.130381 USDC From 0xcAe214…7790EfEa to 0xcea524…56A9980125000 USDT From 0xFeA923…F8656cb4 to 0x4f9f26…728aee9623060.33988 USDC From 0x574c46…52053d5f to 0x653768…2c90D8F675000 USDT From 0x43C08D…972B2BC0 to 0x5EB0B4…Cc5776Ba0.01 ETH From 0x37Bb8a…eF6490e6 to 0xD209b5…a508068f8 ETH From 0x1B917d…95633E1B to 0x90139D…12477BCA118757.663285 USDC From 0x1dDB82…69F079A4 to 0x3B0452…11bE79B411.26 ETH From 0x0310F5…7aC61705 to 0x9dB3Ff…bb44504c5000 USDT From 0x033daa…2A7E372c to 0x8E83Bc…446e6c0C669720 USDC From 0x3691a5…97e42Eb9 to 0x04aFE3…8288cD638 USDC From 0x16730C…378d3280 to 0xC93170…8824D93917.669790409999997 ETH From 0xF09FF0…6603B24d to 0x760471…efAf15ca7752.16 USDC From 0x08B16A…84dc7E22 to 0xb071b6…898CcC4b28016.607683 USDC From 0x36349B…1b18372E to 0xe06897…0748970635 ETH From 0xa46413…2307435d to 0xD9c880…223FC3AD40839 USDT From 0xFa5419…D1fefaF8 to 0xcd1D15…B71Ade70300 USDT From 0x0E7259…40bCa06b to 0xbB43c2…d867Ad1D990000 USDT From 0x00F3d5…81E84AdC to 0x310557…7Aa9DA38500000 USDT From 0x472B61…28f0CD66 to 0x3406cC…55Acc1F370013.095246 USDC From 0xEb4115…9D0f4208 to 0x27AA1C…7B0dd999247.68 PYUSD From 0xb9b717…427Ee0ed to 0xd3f938…578C467f1214 USDC From 0xc016db…d39Ebeec to 0x4d49BE…0F35B2E00.1 ETH From 0x0416f8…295e5215 to 0x13D395…21645A2967090.83 USDC From 0x77cDb2…6765B34C to 0x74C278…E5d395F623920 USDT From 0x768CD3…6CfFAf7c to 0x42f379…A27465aF634 ETH From 0xA8969f…76CE8e67 to 0xDc7763…188aE08c25000 USDC From 0xca5D76…A17b8C80 to 0x5352E7…2F57ED0F1.003 ETH From 0x55CcDf…61518Ad4 to 0x0992D5…9D66e5488765.333348 USDT From 0x6ba768…67Ee7F2C to 0x13dA55…87ABf9A245000 USDC From 0xEf412D…27B82Ae0 to 0x2A46A0…A5edf6Fd9000 USDC From 0xaeC1Ed…AE196791 to 0x6Ec37c…c4174e963998.02 USDT From 0xB54661…662D00DF to 0xd22Df9…12EB316A10714.7 USDC From 0x231a00…38099f53 to 0xb61845…3814940610 USDT From 0x91CAE2…7e8775cC to 0x2A9313…7c9142d4371691.705094 USDC From 0x066DC0…A146a9Ea to 0xE05C65…3624D320807 USDC From 0x0D6fdd…54D2c859 to 0x511911…fADf7a063967.26 USDC From 0xb5253F…1B3552A1 to 0x5B1fDA…2C72610B50.02 USDC From 0xa0F466…B627d605 to 0xC7036d…811AAc2816338 USDC From 0x486065…8088F7B3 to 0xa2B115…4D0539D32 ETH From 0x15Ec8F…52d74870 to 0x9A5654…5f407edC47 USDT From 0x0E17c9…df587D19 to 0xdC89Fa…0375F63594416.969241 USDT From 0x71467D…40F1F74A to 0xd9d05c…307ED9370.4 ETH From 0x1e1ba7…78c5e51a to 0x4d463c…80a7237230402.92 USDC From 0x03E30B…a61ccC42 to 0x0034b5…9880E2a91.5 ETH From 0xEa7c5b…48abfB8b to 0xc66BaD…f3995b6F60 USDT From 0xE83ce6…713Da24C to 0x629914…A19Ea7aF1200 USDT From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0x5DB933…1069a5c2 to 0x8F2BFA…437DB9DC1130 USDT From 0x630f24…02B6BEd7 to 0xd864DE…67B581Ab75 USDT From 0xDCD327…9Da92e44 to 0x356492…0B0Fa7c4650 USDT From 0x03d50c…2f19A78A to 0x7cECF8…0E65d80C30000 USDC From 0x8653E4…ed7fd809 to 0x9E808f…5595158a5000 USDT From 0x6af923…21d5228E to 0x069008…19b6d1792.016877 ETH From 0x7A2Fd9…725eE2cC to 0x395368…8be7Ae211799805 USDC From 0xBcdbda…e40E269d to 0xaCc068…663837B910003.009096 USDC From 0xc828f0…1b5dD188 to 0x2FEEca…06efd81520000.1 USDT From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0x62F7A8…8444208a to 0x32c062…8189cc6F1000 USDC From 0xE745b7…5812324f to 0xA3E94D…C14ca19350000 USDC From 0xC26208…9772c563 to 0x232F99…C09001f910000 USDC From 0xf68026…ee8A2763 to 0x07ec90…6960d80F201200 USDT From 0xbbf4fE…7FBD10cA to 0x9b4b78…EdeC7881121637.738051 USDC From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0x791289…A1ff9317 to 0x62ef13…CEC4a2805789.784504 USDC From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb870000 USDC From 0x52a51e…205725F0 to 0xB06a9B…0Badb67C1250 USDT From 0x9AEc21…004F2636 to 0xe2A57b…E8eb733819800 USDC From 0x035b1a…01109A4a to 0x41292C…35B9Ba32367.144992 USDT From 0xa9f0E4…9212b0ef to 0xa4965C…10D8d3dB50000 USDT From 0x3B17da…1a3cB8E6 to 0x5A21C8…3C825e0E106.52 USDC From 0xA9D8A5…843bD1aC to 0xB69b42…B67a76f584583.85 USDC From 0x72EB40…80d2a1f7 to 0x2BD58C…48b0A7B7300 USDT From 0xd6F3C7…4fa0B06F to 0x61B4Bb…5Ae9d54E0.13616 ETH From 0xA893d7…D5FC2f22 to 0xC04d3D…9A71C47E34000 USDT From 0xc55575…952af9D1 to 0xa9249C…7C45Bac70.00569507 ETH From 0xF77851…8dc53207 to 0xD2aCc0…5e8DF7D21500 USDC From 0x549d83…57963425 to 0x5f682e…4Ca97d8b250000 USDC From 0x12c13E…cd918659 to 0x520700…D99efd532.0848899073810623 ETH From 0xe3c077…619D07bc to 0x39D871…3416ED4E140077 USDC From 0xDeBb4c…36b95c03 to 0x5708E1…59a3C4aE21486.641893 USDT From 0xfa260C…EA13c853 to 0x537ac2…7673aA46194121.47 USDT From 0xEb4115…9D0f4208 to 0x27AA1C…7B0dd99920000 USDC From 0x2386C9…233F5a48 to 0xF02bc6…982108b712000 USDT From 0xbe4475…A5C94F5C to 0x02A6D0…eF8a14561.3569 ETH From 0xEa6698…b600057F to 0x5b11A8…8407799b427.282284 USDT From 0x5FA0b5…27bFbA3b to 0xbDdf9c…F1cdFE2E1000 USDT From 0x2EA882…16d61836 to 0xfD0c48…7448036E1 ETH From 0xce783E…62d3f9DE to 0x24eAc1…D98865760.13359812120602405 ETH From 0xACFdEE…a5f3977F to 0xe25516…72D9f2841.24 ETH From 0x602AAF…b97023E5 to 0xf18A5D…40b125AF10.57977307643283 ETH From 0xc95f38…97719235 to 0x3e9Be6…F3A435b40.05 ETH From 0x3fF55A…33Ac63b6 to 0x5d5487…4E0050F7500 USDT From 0xe74E89…F7c24d3C to 0x7D062f…3d3aF2cc1619 USDT From 0x97483D…484479B2 to 0x9B25b9…0636bAbB1400 USDT From 0x0A0732…CC60ee0f to 0x60d898…821A4F46497 USDT From 0x682108…d9214F26 to 0x3C2FE3…a581Cb86981.492332 USDT From 0x4625A3…a0fAcc4A to 0x71067b…396F174C1 ETH From 0x66d478…881b92E9 to 0xec2255…8D84A1d5998900 USDT From 0xcc877f…6FFe3a07 to 0x3B4528…E6a544C325000 USDC From 0x163789…78BbBe49 to 0x0Bf42D…F66Dd4bd1 ETH From 0x792128…89Ce6CDe to 0x4C704A…053Cf4066.5 ETH From 0x1Dd3dD…C6e034C9 to 0xdc1A27…4005D3730.2008056 ETH From 0xa3F251…c5b6A0DD to 0x2F7872…362f099340 ETH From 0x725fAb…0Bb74d03 to 0x929745…28618A8220040.01852 USDC From 0x507815…9E91a501 to 0xbE1A30…f8337C430.21741 ETH From 0x44E1EA…5700E21d to 0x875402…8557FcDe1998 USDT From 0xdf9bE4…4c58fEEb to 0x5317dB…63A1988B26996.646 USDT From 0xB572aE…c7B6f82f to 0xdD4236…C5cCca630.052126413013509794 ETH From 0x59aEd4…ac31787b to 0xb553F4…fd7fE7fF0.9 ETH From 0xe5f2Bc…4a646BE8 to 0x580ab7…5742e792250 USDC From 0x94FaaD…1125897a to 0x9c3e76…07F31c4d3000 USDT From 0xC0FB9F…15516e91 to 0xc204d9…c5B84b02400.18027 USDT From 0x9c240d…8a52D173 to 0x540193…88f4fB3E483.668329 USDT From 0xcE60f3…016cCb00 to 0x1f8417…8f50812B15004.501 USDC From 0xdC1661…2788d685 to 0x0101bD…4FBF537824000 USDC From 0xC04910…87080FdE to 0xE596AF…bE20B9F73000 USDT From 0xE70BD7…7Ca923bD to 0x44a0a5…e30fa35F0.081387352030466 ETH From 0x53F9ec…72Da2056 to 0x38936d…dB12561e0.21540714703807057 ETH From 0xBD5A98…60192991 to 0x415787…1F0Daf4e0.06521475588620641 ETH From 0x864628…bB190807 to 0x997bA0…5fd45a4470.036 USDT From 0x903Cd9…A7b9A1d8 to 0x2e93e9…86EAF5B03234.86 USDT From 0x5a63f6…2aB28f2F to 0xA0618C…3685ea6a230 USDC From 0xc1B51f…2424EBaf to 0x3357eC…EFDaf8D50.01427919 ETH From 0x64eA62…2c2bCaF4 to 0x9e764F…74702A561605.978636 USDT From 0xAC2F4e…fFde9E56 to 0xE5D09a…d0CD8aB853200 USDT From 0x120c2a…f2A0989d to 0xcc95bC…007d0b212.1517037190047077 ETH From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A04408000000 USDT From 0xdc052b…023c5f9f to 0x7e919a…3aa7b0581500 USDT From 0x894EbE…34b2F6ba to 0x11f163…2Cd68aef1000 USDT From 0x02CABA…4b65d227 to 0xe028f3…Bcc10b871.358178969783084 ETH From 0xa4d989…d67fc56b to 0xb5F587…585d6c531551.826571 USDT From 0xFCEF09…f709dbB7 to 0x4955eC…1E16A8c23.0757114389596665 ETH From 0xd75C8e…1c4ce5E5 to 0x94d915…FF38872D29207 USDT From 0x9e356E…97dc8cDb to 0x3C17A3…a0088aC230000 USDT From 0x57D0aA…83C00683 to 0x49b0F2…6847F9e628724 USDT From 0xe74E89…F7c24d3C to 0x9FDfdd…2F84c0726090 USDT From 0x790303…46bc10e3 to 0xf7D206…3992B4ef5000 USDC From 0x040b66…05A02C13 to 0x61A5BA…79A524F11050819.36 USDT From 0xD675F0…f9192b44 to 0x626350…F4a795bD85851.785586 USDT From 0x07785b…3d167827 to 0x8F4BED…B24767604.991460382661334 ETH From 0x2bd425…f3144A0a to 0x47C3c4…5c8360E250000 USDC From 0x3FBEF6…05d617c8 to 0x3F4532…B87873441190 USDC From 0xC1C09a…8DeC8199 to 0xC152d1…934087D01011 USDT From 0xfFa855…9F7Eb55D to 0xC0feC8…fC516e91382.331601 USDT From 0xb07f18…f08ccc4B to 0x9057Fd…4Cc4731f28016.607683 USDC From 0x215946…811Ef46C to 0xab8141…6eec8c692000 USDT From 0x5Fe405…9813fcab to 0xf5Fa63…3DdAAFF76001.116208 USDC From 0xbC6a96…564dE5Dc to 0x1557f4…f5952A3062819.410165 USDT From 0x41CB3c…90c91Fa2 to 0xc6BeB0…384eCfaa3702 USDT From 0xeA9DE2…d24b5416 to 0x04ffa7…0136FEc23000 USDT From 0xc164eC…d7bbF06E to 0xd73B75…0aA4c3dD100 USDT From 0xBC2DDC…6Dea7807 to 0x12F22C…a5a503f960012.122448 USDC From 0xfe5d02…Ee734bb7 to 0x38985F…3688744025000 USDT From 0xb4Ff5d…e212f314 to 0x618654…8A86656B2.744001163596311 ETH From 0x08DB66…a9024414 to 0xa9d954…873BD1AC84583.85 USDC From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e3218352.0012 USDT From 0xE37D1D…b1a4753F to 0x0c5172…89BddFd250000 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D1825740 USDC From 0x39303C…58B3B18C to 0xD163A2…78Ad170050000 USDC From 0xC464d8…61f15851 to 0xFB35B0…9b88d4740.01 ETH From 0x11BB57…4f95e955 to 0x214408…B83d612F1529.000468 USDC From 0xE914C5…599d865A to 0x4F0fd2…C70D4EaE20000 USDT From 0x6c9624…3C4F1360 to 0x5BB77E…70CFB70A916.782108 USDT From 0x9597BA…486FAF22 to 0x23726D…41Ec8b021000000 USDT From 0xE7Eb26…21Ac812a to 0x2Bac79…1Ae5d89C0.2 ETH From 0x034B5e…63F76940 to 0xAe61d5…4a37736b2868 USDT From 0xe4dE54…4183Ae56 to 0x27c822…7865EA2E174.889098 USDT From 0xB0Be9d…3e591031 to 0x230E7C…b572d4FE1000000 USDC From 0x2b0D5f…9Efc3012 to 0x0318D3…BF1a6c160.0098863468012235 ETH From 0x8ba4ba…e6CC1627 to 0x11EE70…7bbCf451100 USDT From 0x8B4f0e…3320bE01 to 0xf52808…09c2fF6C0.10721083 ETH From 0xb4EC48…d8D3D818 to 0xB269Cb…3036DBdd2.8950796851147516 ETH From 0x50E654…59d0dc17 to 0xD9E946…4Cf5B5a00.04 ETH From 0x7F85Be…7142d0a3 to 0xE2A558…9F5D42b1165 USDT From 0x64B97b…dB7a95aA to 0xA30F97…3FEfd8A82943.427534 USDT From 0x4a623C…0EA79E0c to 0x92b43f…449B6975100 USDT From 0xF64453…157EDbcF to 0xad3ED2…29b189729458 USDT From 0x11D5d3…52246a7E to 0x56aB66…072FC8A252900 USDT From 0x8dCeCe…4C4ccf16 to 0xA2b922…224EEF5b23426.83806 USDC From 0x56Abfa…10B3b176 to 0x16cC7D…67D601d84.8549 ETH From 0x721F00…956C6d05 to 0x25e0A1…964a191425458.03104 USDT From 0x66616e…922D33Ac to 0x8aB32f…44769aE0400 USDT From 0x7B210C…B434387F to 0xb7C45A…cF4214CB2 USDC From 0x2d3f65…f1C36932 to 0x6f1421…F59401470.077 ETH From 0x452710…Cb5e51e0 to 0xDBE7Eb…30B7217511 USDT From 0xC06509…B9F40736 to 0x390351…c3577EbC0.2825 LINK From 0x791289…A1ff9317 to 0x20362a…a85e95e723432.204719 USDC From 0x74cE51…9F3ABF47 to 0x9f6920…4240807D5.36 ETH From 0xC11a9c…33780B6A to 0xd75e71…174Ce5E586000 USDT From 0xD35af7…40d97777 to 0xA892Bf…B8fc2F227163.850726 USDT From 0x29Ed71…A94d61DD to 0x90c2D5…3744d2Cc70 USDC From 0x1305f4…4f1962e7 to 0xAb8B5f…e5D1841f5000 USDT From 0x57011e…72a3c4ae to 0xaca21f…E8Ed96201393.1765 USDT From 0x57A865…49Dd532F to 0xb07E97…d5bb16B41.145029117393268 ETH From 0x646956…83cE741d to 0x556781…0Bf74350144.66 USDC From 0x3f768c…dF18e305 to 0xD5DE27…d7fbBb1520.2 USDT From 0xB8dE73…F33052FA to 0xE348F0…FDbE19640.000143884140097191 ETH From 0xe03D7C…eF9d125F to 0x0c622A…81a4D1C954997.552042 USDC From 0xA8D78A…f152d469 to 0xF65D80…7ef8990e2400 USDT From 0x71c164…EC3Db54E to 0x2A0F9b…4203f2C418000 USDT From 0x2039b3…D2AD32EE to 0x06272e…9163b63449823 USDC From 0xD36001…4eBCb1ac to 0x48dECC…f9C356800.035 ETH From 0x98020A…0F818C10 to 0xeeD3e4…B7Db7A5312491 USDT From 0xF7D2D0…3D538339 to 0x53a202…29624d1A0.08602316 ETH From 0xE90f42…e0dB4042 to 0x1fe3d3…b25Eb31F0.5 ETH From 0xd7A535…21cfA7fb to 0x6C6162…285D77EF200 USDT From 0x625e25…f897DF1b to 0x516eCa…61E1B7e32.6 ETH From 0xC99C5e…8b9F0cc0 to 0x02A317…1C98CE3c297.296574 USDT From 0xebb721…114c3a50 to 0xF31b8c…C45f9d7922.988505 USDC From 0x23FfD9…54b4C1e2 to 0x40a440…97207E2a99900 USDT From 0x5e289b…1891d6e2 to 0xbD0891…E811Be3893331.255235 USDC From 0xFf591D…98c16f60 to 0x865706…F7a16dbD5.189994430925832 ETH From 0xf9Cc12…84934671 to 0x623fD5…975510440.008482433953164913 ETH From 0x7b11E9…92D3b732 to 0x9A2aC2…3d90FB8325734.6 USDT From 0x501e7E…B575a89d to 0x3B0452…11bE79B411.31 ETH From 0x39e353…bDe528D3 to 0x694160…46cfc8680.4311078825920792 ETH From 0x68B411…81640c34 to 0x39531c…ac23D22340000 USDT From 0x60b676…2027448A to 0x3f2994…58CA117f0.02178974522452661 ETH From 0xE985b2…ddE410eE to 0xA36E9c…e489FA901425.285057 USDC From 0x3637FC…027e259B to 0xeBa4e8…D4F5F8Cd0.8 ETH From 0xc6B5a0…1a373F9a to 0x9edFa8…6D9958d26.451793275941048 ETH From 0xAf5f14…2EF5cB60 to 0x47b099…64B9210F0.9 ETH From 0x82b7ab…5267BF86 to 0x0f249d…6CdF8DB21 ETH From 0x398eb7…206f461f to 0x50ed5B…bbfD52571.030567345458105 ETH From 0xfF7cbc…fE31f12a to 0x02d650…8dB1C0511.0005147076510654 ETH From 0x38B800…3c0FA012 to 0xa51Afd…B6ddaA8b0 ETH From 0xf26D59…F5910F3f to 0x0D9214…65C4F6eD0.9998879352564157 ETH From 0xd6cE2F…a89623d7 to 0xdCEA45…4633c9F41.3474553076743292 ETH From 0xbe1a07…1009cFd0 to 0x851481…7a0B38030.1 ETH From 0xa2870b…97A00cef to 0x709BB5…05ED39c7100 ETH From 0x8A5809…3eb4638D to 0xa6187d…Fd8c62Be4 ETH From 0x1D2232…a3A7f703 to 0xE1328C…CAA9a7974.200781037759353 ETH From 0xd44e2b…25327e27 to 0x64202f…ff4cd73e0.618 ETH From 0xF2401F…15092Fa9 to 0x24d3eC…90d0B7b30.2 ETH From 0x69d107…4c1B5FDE to 0x06cA0d…5d10ad650.000915163022352475 ETH From 0x355472…7f35a312 to 0xF64822…878a83523.903005738002253 ETH From 0xE2A62a…C9C78101 to 0x5d9d38…159Cd0016.488173633010793 ETH From 0xDbE412…6e70868D to 0xbbb88A…8eEc08992.165777 ETH From 0x49e230…4f2Ac957 to 0xA7a3f7…b818623725.986 ETH From 0x2b7bE9…CF3D1653 to 0xdcFad0…B9a4B0084.332685884809068 ETH From 0xA47061…55C0e8c3 to 0x7177E9…A5585A592.61392425 ETH	0xD01522…483DC145	0 eth 0 ETH	0.00357763550585763 eth 0.00357763550585763 ETH
0xaff480…6b53b724	23233751	Wed, Aug 27, 2025 4:48 PM	0xdc052b…023c5f9f	From 0xdc052b…023c5f9f to 0x7e9677…d5A7B0581500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000136267104530935 eth 0.000136267104530935 ETH
0x705053…627297e0	23233746	Wed, Aug 27, 2025 4:47 PM	0xdc052b…023c5f9f	From 0xe0e0e0…8157d444 to 0x6A000F…400010684.616809 USDT From 0x6A000F…40001068 to 0xdc052b…023c5f9f4.616809 USDT	0x6A000F…40001068	0.001 eth 0.001 ETH	0.000394326686097306 eth 0.000394326686097306 ETH
0x4243aa…51513467	23233732	Wed, Aug 27, 2025 4:44 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xdc052b…023c5f9f1499.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000151622921798221 eth 0.000151622921798221 ETH
0xc77741…c15fe713	22472133	Tue, May 13, 2025 5:09 AM	0xdc052b…023c5f9f	From 0xdc052b…023c5f9f to 0x474057…E1e3E995500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000052027805003944 eth 0.000052027805003944 ETH
0x0536d3…e38fd47e	22451149	Sat, May 10, 2025 6:15 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xdc052b…023c5f9f500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000232562241777928 eth 0.000232562241777928 ETH
0x2cef30…1279b38d	22365925	Mon, Apr 28, 2025 6:58 AM	0xdc052b…023c5f9f	From 0xdc052b…023c5f9f to 0xCEF72F…3b80bAd3501 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00003378866886988 eth 0.00003378866886988 ETH
0x3860b8…63fe679b	22365730	Mon, Apr 28, 2025 6:19 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xdc052b…023c5f9f501 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0001531742033943 eth 0.0001531742033943 ETH

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