Address 0xdc8dAac1c9F6C44401967c4493c9f02c169930C9

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe5809b…edc08733	22718103	Mon, Jun 16, 2025 3:53 PM	0xc46908…A9c38F0d	From 0xd9468C…19060e1c to 0x507e9F…483a38084000 USDC From 0x19e7e7…551Db8FC to 0x6fa99a…EC830D820 USDC From 0x579E06…4565494F to 0x2c1929…F2871E3c0 USDC From 0x977A54…A454Abe0 to 0xAa4400…466C016B0 USDC From 0xBea81b…f9048535 to 0x4ee21C…a5211a8C0 USDC From 0x079F01…cA8537bb to 0xFb7FF9…4D6100540 USDC From 0xe14061…9e9AF200 to 0x818789…D1E056aE0 USDC From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0xc28E5b…1c95Dc0d to 0xA51bAA…1BF290e30 USDC From 0x29039D…3DBfb6FA to 0xf67350…7E18C5170 USDC From 0x6921d6…91a2324a to 0xe282B4…486617e40 USDC From 0x6Fa92F…5FaFfD82 to 0x82B3D9…68856EE60 USDC From 0xC2a1c8…7012749a to 0xED4771…D1Bd73de161580 USDC From 0x7684e3…2A58FC5A to 0x3Ef061…aB6022F50 USDC From 0x3A18F4…088c7ec6 to 0xbE4C0d…BB7507550 USDC From 0x726712…12d89B49 to 0x623cEb…b8A937af176019.596 USDC From 0xd48c92…6A43686b to 0xFd9a74…bf5Ce47a73819 USDC From 0x881433…3B87d4A3 to 0x391537…A086f6da10 USDT From 0xff9A77…39c772B8 to 0x4d89F0…d9Dd026a18159.4 USDC From 0x540457…6B29a5Cd to 0x987682…633eEe962000 USDT From 0xF44c7b…d9c0e3b8 to 0xd6e7Cd…e3570dE5620.177991 USDC From 0x5CeA1a…997E2114 to 0xE65675…35733Be05256.382001 USDT From 0xB1FB58…7185fEb2 to 0x1eB3F7…F89B7A0e4500 USDC From 0x0fE399…b3Baa69C to 0x529728…673295d043669 USDT From 0xd66967…96397D05 to 0x0F14e9…2d14888E3000 USDC From 0x72bFA9…56605E24 to 0x503B85…d14Ef7F13613 USDT From 0xa28e1a…aD310532 to 0xf9a735…7a5B077B5000 USDT From 0xEe03ef…453B8E2e to 0x052640…22Afc02A3500 USDT From 0x1938AA…EbbB93A3 to 0x48eE21…445F99965844 USDT From 0x2855E2…e582b4A2 to 0x5F51a2…30a1C80F9634 USDT From 0x0FE311…405AA69C to 0x529782…988f95d043669 USDT From 0xFD9ab9…9C38E47a to 0x7BB985…2c28443030358.95 USDC From 0xD48c72…6e5f686B to 0xFD9ab9…9C38E47a73819 USDC From 0xfF9abA…aCE172B8 to 0x4d8969…837d026A18159.4 USDC From 0x4d8969…837d026A to 0x589ECf…526A81F8559.14 USDC From 0xC597C9…160197ba to 0x3e642f…11D72eE05150.685041 USDT From 0x81F5D1…E03B5efA to 0x8F9554…e1Dca9b22000.574164 USDC From 0xefd979…7e84a60E to 0x03b20e…D5Db15F615000 USDC From 0xEe1590…F7A49Ee7 to 0xa73229…AE052D7f1285 USDT From 0xEfD961…B784A60E to 0x03b24e…944415F615000 USDC From 0xa39555…A63BaDB4 to 0x99fD62…9184a1F60 USDC From 0x84ec4A…cCB73729 to 0x3A4379…3088b98E0 USDC From 0xfAe6EF…6C645ecc to 0x614E48…Ff2061140 USDC From 0xe14061…9e9AF200 to 0x818789…D1E056aE0 USDC From 0x1e6D1d…4C3E8196 to 0xa1929C…27579dFa0 USDC From 0x29039D…3DBfb6FA to 0xf67350…7E18C5170 USDC From 0x984919…be20e3E5 to 0xEfC61b…5d3fcF9a12175.902463 USDT From 0xf22Cc3…d3088bbD to 0x6A44F1…0Ed3495d1021.93125 USDC From 0xEfBC96…9014cB04 to 0xE01Cc2…84180F7a99500 USDT From 0xeFbCA6…8784cb04 to 0xe01C94…4c5C0f7a99500 USDT From 0x984964…DE7Fe3e5 to 0xEfc6Df…1CB1CF9a12175.902463 USDT From 0xEfc6Df…1CB1CF9a to 0x9F176e…0fC292Ef40 USDT From 0x1db4Bf…8dC092eC to 0x929fec…Bc1207Dd0 USDT From 0x8262a7…5E439778 to 0x010f72…Cb9884fC0 USDT From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a0 USDT From 0x59Fa6a…FeE62e51 to 0x3ed708…83b5e9440 USDT From 0x78dBAf…2Bd847B7 to 0x43eCC8…029a65650 USDT From 0xc43826…d8B6234F to 0x5C1f28…3bF0509c0 USDT From 0xaEd6Dc…f24454A4 to 0x0aF70d…484dB6f90 USDT From 0x30d848…206Ef3Ca to 0xF86b8e…dCcB9Aa50 USDT From 0xe88c8a…eFBc22B2 to 0xdc8dAa…169930C90 USDT From 0xeca1A8…c7CB0a76 to 0xc0aCfB…25fDcBEA0 USDT From 0x6ded54…e16689E7 to 0xf4A219…6a895d143000 USDT From 0x12A77e…d72AaD04 to 0xEcBfc6…a1eF11535000 USDC From 0x2c64a9…75dD322b to 0x1C79fb…dB71bd0c3662.747758 USDT From 0x0FE9C8…0EF30072 to 0x5b1133…182A3533590.8 USDC From 0x5585B8…51867657 to 0x09351e…7650DDd5500 USDT From 0x91aA54…C2D9Dc53 to 0x34EdA2…9F8c5A6520000 USDT From 0x8BdCF4…5a857f60 to 0xc08194…d3d8e51d0 USDT From 0x91aa97…6bF4DC53 to 0x34EDB3…D72E5A6520000 USDT From 0xd8f4CC…2371e322 to 0x199d9C…9c8372B5206 USDC From 0x33266d…B54b6eA3 to 0xbAa594…37cc5031817 USDC From 0x721538…D7a70fFE to 0x78d659…59f13aC64000 USDT From 0xf20569…490CD84C to 0xcE47e9…997443f02000 USDT From 0x3aff69…6A0F2ead to 0x1Da85E…8BE4A7d12000.574164 USDC From 0x5ea785…3BdC4a70 to 0x1AB73B…dd8FE3923545 USDC From 0x815e31…908D00Dc to 0xfa3047…5d7412148505.755588 USDC From 0x510588…0649fB84 to 0x87E267…a22c7a9534464.652728 USDT From 0x6d5241…C7B47ad5 to 0x55447F…2b320C445000 USDT From 0xb1bf48…E544D0AF to 0xB8ED2F…9fa47A545104.190901 USDT From 0xD802eC…263177af to 0xaD0301…5d897CE80 USDT From 0x806b31…83a37761 to 0x7bDb13…7eE008f60 USDT From 0x4E14E3…f06BA55C to 0x0fcdEa…716678a90 USDT From 0x4d3583…a1A7BC67 to 0x18e2E9…76e2B9620 USDT From 0x5Db501…BFEe28fB to 0x7277c4…C0244BE00 USDT From 0x2ef9FC…FE048bF7 to 0x37cA5b…77d1E5940 USDT From 0xaa975D…3CEE9901 to 0x0ab13C…7c2A341D0 USDT From 0xb1F930…26C02B6C to 0x82B3D9…68856EE60 USDT From 0xEc1a6c…e56F3BFD to 0xbd04da…f0F29a110 USDT From 0x5319E7…91f052d9 to 0x3fCeff…bd4B8c4C0 USDT From 0xcb3B5f…f834E16a to 0x3E544a…16Ee382330000 USDT From 0x946827…bEc1acc6 to 0x7500B0…3898D95A0 USDT From 0x3c98fc…2799af1e to 0x4953C9…D3Bc411c0 USDT From 0x946AFE…3Cb65C8D to 0x112960…fCB20dE60 USDT From 0x018469…DAc95b8A to 0x213159…B7fDFfc64794.078354 USDC From 0x2855E2…e582b4A2 to 0x5F51a2…30a1C80F0 USDT From 0x926221…9e0bF537 to 0x16b1aC…B6ff40570 USDT From 0x2855E2…e582b4A2 to 0x725C59…a29a2dbC3444 USDT From 0x0C7178…bfc65729 to 0x5FD696…05a8581f0 USDC From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0x977A54…A454Abe0 to 0xAA4414…147CD16B0 USDC From 0x7675d6…8B335421 to 0x2C1025…5b2a11Ef153150.01 USDC From 0x19e7e7…551Db8FC to 0x6Fa9A7…3868fD820 USDC From 0xB499Fe…071Ba6dE to 0x7675Ad…968054214350000 USDC From 0xB499cf…0C75a6De to 0x7675d6…8B3354214350000 USDC From 0x3A18F4…088c7ec6 to 0xbE4c22…3eb6f7550 USDC From 0x579E06…4565494F to 0x2C1999…379F1e3c0 USDC From 0x079F01…cA8537bb to 0xFb7FF9…4D6100540 USDC From 0xBea81b…f9048535 to 0x4Ee224…37130A8c0 USDC From 0x2c7604…7eAfB13b to 0x6B9641…e0CC4324514.643 USDC From 0xA0BAFD…BE673B01 to 0x82B3D9…68856EE60 USDC From 0xD3D82D…7D9bD364 to 0x63702A…145E4F6D0 USDC From 0xDbA87c…3f727eb7 to 0x975a8F…6CDF06580 USDC From 0x9129a3…d865fD2D to 0x4aBa46…ebfC53750 USDC From 0x33266d…B54b6eA3 to 0x14f10C…a0A90BD1688 USDC From 0xC2a1c8…7012749a to 0xED4771…D1Bd73de0 USDC From 0xd48c92…6A43686b to 0xFd9a74…bf5Ce47a0 USDC From 0xa15d81…C1463f08 to 0x71b818…b54dEc602000 USDC From 0xA95469…C5610585 to 0x97FE74…388b4bE366000 USDT From 0xcb3B66…236FE16a to 0x3E545b…F10c382330000 USDT From 0x5E15e5…73FdaA77 to 0xF13322…5947DefF521.14 USDC From 0xC63feB…7fAfe9Bb to 0x228470…f0fA9c81500 USDT From 0x7e66D9…28b76416 to 0x10C561…19270C782580 USDC From 0xA73279…a36F2D7f to 0x45fdA4…cDfcB2E12600 USDT From 0x124FAd…bB4fA741 to 0x7E3B59…92C53D5a12730 USDT From 0x2B9565…094E9513 to 0xA15D7B…f81B5b7C10000 USDT From 0x87e132…B0068D56 to 0x58f920…b700B5E1500 USDT From 0x4523DA…AA490a94 to 0x758198…Ec769cEB500 USDT From 0x837Aa4…B017aF65 to 0xcB716D…B0E8Cf61733 USDT From 0x1db4Bf…8dC092eC to 0x87c208…C716a55A100 USDT From 0x35A785…Fc65D747 to 0x64B65c…C040f7E0868.488525 USDT From 0xA1546F…C9Bc2F15 to 0x520912…61FC088b1040 USDC From 0x501224…dEAFEc95 to 0xce99eB…69bd14A2397000 USDC From 0x50120D…B20EEc95 to 0xCE9955…710314a2397000 USDC From 0x33266d…B54b6eA3 to 0x102723…c7e830D71650 USDC From 0xce99eB…69bd14A2 to 0x282E9b…084fcA6F68722.63 USDC From 0xbdaA69…5A75d1a9 to 0x6E86b5…c0a8044C5000 USDT From 0x5d0C77…6C05ae9f to 0xb685BD…02c2895b0 USDT From 0xF0C98A…A9212A5D to 0x42d909…4E1A75280 USDT From 0x18E248…Ff69B962 to 0xA29e49…dd2B4Ff50 USDT From 0x9D783E…cE8fA9d0 to 0x4f9694…602BC1200 USDT From 0xBBe193…56764ed9 to 0x523B04…2717A15a0 USDT From 0x7277b6…dBE64Be0 to 0x2984D0…D14e4a780 USDT From 0xF0Fbd5…38812D3f to 0xC5D8A4…A910ec220 USDT From 0x3cE933…1aF52Dca to 0xF5Bce4…79f89D0b0 USDT From 0x5fe771…84570F3b to 0x3EA2e4…7baD75Fe0 USDT From 0xAC75e4…89038361 to 0x477397…AbfB12e80 USDT From 0x7EC148…733b738A to 0xEB3242…2EDe60170 USDT From 0xE26abc…7C835FcE to 0x5a0c75…524095Be0 USDT From 0xbabC32…9b9c3432 to 0x41ee33…92C0fc340 USDT From 0x2855E2…e582b4A2 to 0x5bf207…2eCC9c6a0 USDT From 0x9775c9…d90197aa to 0x77caFA…68DD7B7D0 USDT From 0xa28e1a…aD310532 to 0xf9a735…7a5B077B0 USDT From 0x0fE399…b3Baa69C to 0x529728…673295d00 USDT From 0xC597C9…160197ba to 0x3e6460…57832Ee00 USDT From 0x5585B8…51867657 to 0x09351e…7650DDd50 USDT From 0x6921d6…91a2324a to 0xe282B4…486617e40 USDC From 0xc28E5b…1c95Dc0d to 0xA51bAA…1BF290e30 USDC From 0x7684e3…2A58FC5A to 0x3Ef061…aB6022F50 USDC From 0x6Fa92F…5FaFfD82 to 0x82B3D9…68856EE60 USDC From 0xd9468C…19060e1c to 0x507e9F…483a38080 USDC From 0xefd979…7e84a60E to 0x03b20e…D5Db15F60 USDC From 0xB6E4D0…e2229dbB to 0xF55c9d…22C7BF003000 USDC From 0x586D56…f8aA3126 to 0xA7dfC4…0660673E598.371733 USDC From 0x267711…6FEf8767 to 0x480d9f…47a94296500.067008 USDT From 0xcE8421…0494acf8 to 0xa6f550…e39c676c2500 USDT From 0x4690b6…E0DFB30f to 0x1F684e…0B1a7C9610500 USDT From 0x7f07d9…7cACefDe to 0x89B91D…09a1F5E95719.160004 USDT From 0xAD24c7…2F11Bf38 to 0x33CBA4…70d0235e4900 USDT From 0xD160E2…EDD8627c to 0x1Da85E…8BE4A7d11600 USDT From 0xA1330A…7341731a to 0x4B0922…552fFDF01344 USDT From 0xb9BA9d…fD43AACf to 0xEC75EA…769BA4441004 USDT From 0x66a989…e1dBA8Af to 0x54907c…b5FB79310 USDT From 0x57D433…9208dE92 to 0x7675Ad…96805421325000 USDC From 0x57D42e…09afde92 to 0x7675d6…8B335421325000 USDC From 0x7675d6…8B335421 to 0x2C1025…5b2a11Ef153150.01 USDC From 0xd4165a…BE2c6c0e to 0x445F8c…2cf6Bd9716000 USDC From 0x9beC27…2881239A to 0xd4165a…BE2c6c0e15600 USDC From 0xeF692A…f1B66818 to 0xb7f313…fbAc591a13760 USDT From 0x9Bec29…cE12239a to 0xD4160d…2B116c0e15600 USDC From 0x6370bE…4D5b4f6D to 0xD3d72C…155CD3640 USDC From 0x8Da982…3f6db3a6 to 0xc587eF…487EAd0a3000 USDT From 0xA52B9d…11a63184 to 0x1E3d9E…De8b893f6033.18 USDT From 0x05ed64…D6cDB409 to 0x0EaC3F…A97fe2d2453000 USDT From 0x05eD9b…de5ab409 to 0x0eAC11…E69Be2d2453000 USDT From 0xd4165a…BE2c6c0e to 0x445F8c…2cf6Bd9715600 USDC From 0xBE032B…DFE19d6b to 0x61D3F3…45AF8965522.6045 USDC From 0xf87D35…615323A7 to 0x8dce89…CFc2aE2643005.71976 USDT From 0x9eea21…78B50178 to 0x424033…0C8E01E10 USDT From 0x05ed64…D6cDB409 to 0x0EaC6d…CB3212d20 USDT From 0xDF0955…654521a0 to 0xb59151…5Ec5dA4b0 USDT From 0xf5BCA4…47699d0b to 0x82B3D9…68856EE60 USDT From 0x601162…b54212C7 to 0x5E0546…F3f8900a0 USDT From 0xbB7BDc…2A47491e to 0x424033…0C8E01E10 USDT From 0x124FAd…bB4fA741 to 0x7E3B3b…2bd20d5a0 USDT From 0x2660DC…A685a68D to 0x9A1266…Dca0Cc050 USDT From 0x5319E7…91f052d9 to 0xb49394…E880D2650 USDT From 0x260175…277CA60b to 0x457B1d…318cB5AB5000 USDT From 0x654de8…1D3fc897 to 0xcC8cD1…4E2b34bc0 USDT From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf450 USDT From 0xa6C7aB…076693Bf to 0x47C447…11A233790 USDT From 0xe4332f…d0E78EDd to 0xA78b7a…Af1e1F4e0 USDT From 0xB52EDe…b01270E4 to 0xa2E349…3dE7012c0 USDT From 0x2786D9…A4976476 to 0xE564Fc…ED1d7c0A69661.84055 USDT From 0x2ef9FC…FE048bF7 to 0xf2c4bE…E96107D70 USDT From 0xC2a1c8…7012749a to 0xED4771…D1Bd73de0 USDC From 0x726712…12d89B49 to 0x623C9D…221547Af0 USDC From 0xc1d53C…23E12c40 to 0x53Ca86…673c09d50 USDC From 0x69B0be…65e366e3 to 0x883837…14F5d7e30 USDC From 0x5DE841…60a894d6 to 0xF70dd3…f13a2bef0 USDC From 0x2C9b29…59aD02E4 to 0x0a0797…9AA80E0f0 USDC From 0xBfb70C…3C3ABA40 to 0xCc51c4…6efF02d60 USDC From 0xD4160d…2B116c0e to 0x445F16…a1bEbd9715600 USDC From 0xB499Fe…071Ba6dE to 0x7675Ad…968054210 USDC From 0x451963…f69659E5 to 0x1a6AF2…cC7758570 USDC From 0xCbD2B7…E04dbaE6 to 0x3b1bb6…B3971D470 USDC From 0x36DA0B…93b76448 to 0xC1d522…13780C400 USDC From 0x50120D…B20EEc95 to 0xCE9955…710314a20 USDC From 0x57D433…9208dE92 to 0x7675Ad…968054210 USDC From 0x2786dB…76276476 to 0xe564c4…F19A7C0A69661.84055 USDT From 0x66a989…e1dBA8Af to 0x656886…70E780680 USDT From 0x9561e1…2691d109 to 0x4DeDfA…454C4E1E574250.6 USDC From 0xF19A26…bcedd45e to 0x65630E…188d78303000 USDC From 0x46CC48…5cdAFDA8 to 0x9b8F80…749721E71000.133017 USDT From 0xFDeCC5…b887Bd48 to 0xB3c98f…28e511F61500 USDT From 0xf6E5a2…E73C3f48 to 0xe58980…5cFEA2e623122.00116 USDC From 0xf90198…78fC358e to 0x189689…B1BE1e1115200 USDT From 0xdec06F…3f3d9b8B to 0xc8A1C6…a58032210 USDT From 0xF9019c…254E358e to 0x18961F…EFfA1E1115200 USDT From 0xe58967…3B05a2e6 to 0x537A2D…60eE3eC565060.75 USDC From 0xF6e527…11DE3F48 to 0xe58967…3B05a2e623122.00116 USDC From 0x43f9d6…7654e67A to 0x266057…8764887b2998.5 USDC From 0x48bc10…C5D9a5f4 to 0x22bd4d…A8f6249D1860.614689 USDT From 0x68F97a…15a3509F to 0xbB7958…57Bb494D2073.52 USDC From 0x1210d5…E2b97f22 to 0xBbC04A…030afa1A10670.764907 USDT From 0xB30638…EecBd842 to 0xb79A5e…a6F197ae7710 USDT From 0xBE032B…DFE19d6b to 0x3F7DFf…4e4FF5bE1068.014 USDC From 0x588f96…11b6A3D3 to 0x3295b0…6f7E147477000.022001 USDT From 0x121089…13d87f22 to 0xbbc092…fae6fa1a10670.764907 USDT From 0x48bc10…C5D9a5f4 to 0x279655…4Fd11f2f1261.33831 USDT From 0x4Db469…874A0705 to 0x634CAd…59f0EFAB2364 USDT From 0x721576…a5eb0ffE to 0xBCF8fC…f068eF3011816.338925 USDT From 0xc67aBA…7cA4A8cb to 0xFa3960…C7Bb6f4a9000 USDC From 0x6d0d0a…B868A779 to 0x057fdd…Da13D29520157 USDC From 0x33266d…B54b6eA3 to 0x9476ac…B64465714167 USDC From 0x6d0d28…381ea779 to 0x057FcC…c18dd29520157 USDC From 0xDAD370…e3527020 to 0xc0aAD7…a8f3687e231480 USDC From 0x8BDc7b…AbFF7F60 to 0xC081C5…7660E51d21981.7578 USDT From 0x057fdd…Da13D295 to 0x27F313…990e5cD19523.004916 USDC From 0x721538…D7a70fFE to 0xBcF8e0…009CEf3011816.338925 USDT From 0xe30a26…42F47bc1 to 0x8476af…70c46180565 USDC From 0x14efC1…cEd1ea60 to 0xAC0DAe…3452fb9d5043 USDT From 0xe9FAF0…5ee89826 to 0xc498C3…95BAB0365000 USDC From 0x7ca858…7Fa6695B to 0xd605c0…b80495515485.036455 USDT From 0x8BdCF4…5a857f60 to 0xc08194…d3d8e51d21981.7578 USDT From 0x33f3A4…06a76d57 to 0xB42Cc1…Ba2AE8E35576.712598 USDT From 0xc7eE9c…68d94e85 to 0xB0A834…8FD01116590 USDT From 0x44afB4…B48a40b4 to 0x40DF54…201ee9B62500 USDT From 0xa38511…7B687997 to 0xBAf503…170547a17552 USDT From 0xA1330A…7341731a to 0x8be760…2A17bc0D4262 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.004479623578555915 eth 0.004479623578555915 ETH
0x09a58f…13279d00	22718102	Mon, Jun 16, 2025 3:53 PM	0xc46908…A9c38F0d	From 0x946827…bEc1acc6 to 0x7500B0…3898D95A7097.17461 USDT From 0x2855E2…e582b4A2 to 0x44021A…eA8D672c0 USDT From 0xa39555…A63BaDB4 to 0x99f835…53C1a1F60 USDC From 0xe88c8a…eFBc22B2 to 0xdc8dAa…169930C93500000.002106 USDT From 0x671D6c…1F715bFF to 0x2138A7…cB4739B03019.5 USDC From 0x1E6DCD…31478196 to 0xA192fD…4d739dfa25866 USDC From 0x2855E2…e582b4A2 to 0x5bf207…2eCC9c6a7000 USDT From 0xA192fD…4d739dfa to 0x564627…255AAE0D27978.820002 USDC From 0x3C986A…391BAF1e to 0x4953C0…E2a8411c10000.82 USDT From 0x3c98fc…2799af1e to 0x4953C9…D3Bc411c10000.82 USDT From 0x30d848…206Ef3Ca to 0xF86b8e…dCcB9Aa59100000 USDT From 0x4953C0…E2a8411c to 0x3C986A…391BAF1e49990 USDT From 0xDbA87c…3f727eb7 to 0x975a8F…6CDF0658600 USDC From 0x84D8Ce…f9c792f5 to 0x45F49e…645f45312300 USDT From 0x1e6D1d…4C3E8196 to 0xa1929C…27579dFa25866 USDC From 0xe2600E…fEA9B842 to 0x970Bb6…Ad253dDa500 USDC From 0xC2a1c8…7012749a to 0xb1F9c3…8B8A2B6c0 USDT From 0xdD31eE…3019AEF8 to 0xD96CD3…2EE72Da30 USDT From 0xE966C4…45cbd6d4 to 0x7C4986…ba31A6A00 USDT From 0x9580b8…B93686d4 to 0xd6C9A4…36B027430 USDT From 0x6Fd0eF…e65d9ce3 to 0x0C2d7F…2305e4E80 USDT From 0x560E9C…114d466d to 0xE7E8bd…A9Ef16a20 USDT From 0xF99A3b…56881Ff6 to 0x13F11F…01c8A18F0 USDT From 0x93b99e…dEDde64c to 0x87c369…C8b4B0660 USDT From 0x8cb4c9…C4F05dF3 to 0xf9A556…87aBe5790 USDT From 0x1F4DEb…3ac9aA27 to 0xa25144…aC07ee9c0 USDT From 0x2855E2…e582b4A2 to 0x456c1F…9f9eF77C0 USDT From 0xEB03CE…8a411C36 to 0x0c310D…4a72FaaC0 USDT From 0x99A480…ab948ec1 to 0x124f98…3461a7410 USDT From 0x2BBe28…9Fe2E2b3 to 0x819628…182fD4530 USDT From 0xB499Fe…071Ba6dE to 0x7675Ad…968054210 USDC From 0xa5dAf9…cDA6884f to 0x055653…1e7789060 USDC From 0x29039D…3DBfb6FA to 0xf67350…7E18C51759998 USDC From 0x2903F4…805Bb6fA to 0xf67347…7b78c51759998 USDC From 0x946AFE…3Cb65C8D to 0x112960…fCB20dE620800 USDT From 0xCeA582…aB493de6 to 0x30d3B6…AED105911265.77 USDT From 0x946AC4…ff4d5C8d to 0x1129ec…46310dE620800 USDT From 0xbe03cC…77569D6b to 0xB6E4D0…e2229dbB16153.23 USDC From 0xE282dC…0C3a17e4 to 0xA9d1e1…F3ad3e43200000 USDC From 0xd4fAeB…7e87c563 to 0x00de6D…B08934973979.289533 USDC From 0xaD3561…5b0A85ce to 0xf33b10…92F38E3433022 USDC From 0x819628…182fD453 to 0xF9a521…15b5e57950000 USDT From 0x81960F…0688d453 to 0xF9A523…96C1e57950000 USDT From 0xad3582…0eb985cE to 0xf33b86…20398e3433022 USDC From 0xf33b10…92F38E34 to 0x044C85…4BB658542990 USDC From 0x8d3e07…7Be992f8 to 0xeCe6d0…ee51F4D96948.971568 USDC From 0x2178bF…6b2E3774 to 0x4A5867…414FCf34588 USDT From 0x3dFc50…ee339423 to 0x3C6710…815e64Af14555 USDT From 0x58B614…d4EF73DF to 0x73Ee1D…b906EBe54750.205213 USDT From 0xDC563e…148CD1C4 to 0xE04549…f641a534510 USDC From 0xfF3De5…C4F27533 to 0xFaB25a…2a176f604660 USDT From 0x3dFC09…5A579423 to 0x3c67d3…f92564af14555 USDT From 0x2855E2…e582b4A2 to 0xE29749…35afB8cD0 USDT From 0x58d9C8…75a5e070 to 0xE19521…40A251570 USDT From 0x5D59b5…9D2851c6 to 0x04E32B…64c909C80 USDT From 0x210376…F0A4902D to 0xfb05f8…587d928c0 USDT From 0x8991A7…364770Ac to 0x1F684e…0B1a7C960 USDT From 0x49ae13…13303369 to 0x955B01…C883d04f0 USDT From 0xa8fFD8…462D20CF to 0x93E113…b6f3A36d0 USDT From 0xc40495…3c3E414A to 0x155491…512d3f480 USDT From 0x49b5f1…3C11503B to 0xb37Ff2…325Cb05C0 USDT From 0x73De1A…26D9A3a3 to 0x1Cb003…B19dF8200 USDT From 0x321b4b…4D00462F to 0x1Ac800…5c9830CE0 USDT From 0xB1e368…dbcA6342 to 0xA0BA6C…3A8c3b010 USDC From 0xD90ADF…A3d0dDE6 to 0xe3ad8b…a20fCD9D0 USDC From 0x1a016f…3d9dB99c to 0xa8cc6B…5C3cFFeE0 USDC From 0xD3D82D…7D9bD364 to 0x63702A…145E4F6D0 USDC From 0x926221…9e0bF537 to 0x16b1aC…B6ff4057882 USDT From 0x75EAA9…E771b863 to 0x7D7a8D…F80e3bAE1308 USDT From 0xAfA769…236F6881 to 0xE54bB0…9597746A1000 USDC From 0x5319E7…91f052d9 to 0x3fce2E…C2918c4C21745.218052 USDT From 0x76CE02…819d1a2e to 0xCf822f…26Ae8ca011450 USDC From 0x33266d…B54b6eA3 to 0xCb027C…fb006AB3240 USDC From 0x9129a3…d865fD2D to 0x4aBa46…ebfC537510906.251664 USDC From 0xDc18BB…486D23Ab to 0xebc1fE…04B26EfD3000 USDT From 0xE26abc…7C835FcE to 0x5a0Cfd…C0FE05bE0 USDT From 0xb1F930…26C02B6C to 0x82B3D9…68856EE60 USDT From 0x5319E7…91f052d9 to 0x3fce2E…C2918c4C0 USDT From 0x4d3583…a1A7BC67 to 0x18e283…493E09620 USDT From 0x2ef9FC…FE048bF7 to 0x37cA5b…77d1E5940 USDT From 0x4E14E3…f06BA55C to 0x0fcdEa…716678a90 USDT From 0xaa975D…3CEE9901 to 0x0ab17b…aD29141d0 USDT From 0x5Db501…BFEe28fB to 0x7277c4…C0244BE00 USDT From 0xbabC32…9b9c3432 to 0x41Ee8C…3158fC340 USDT From 0xD802eC…263177af to 0xaD034b…769A0Ce80 USDT From 0x806b31…83a37761 to 0x7bdbb3…e6fC68F60 USDT From 0xEc1a6c…e56F3BFD to 0xbd04da…f0F29a110 USDT From 0xe88c8a…eFBc22B2 to 0xdC8D49…99ac00c90 USDT From 0x30d848…206Ef3Ca to 0xf86bd8…01400aA50 USDT From 0x7277b6…dBE64Be0 to 0x2984D0…D14e4a780 USDT From 0xF0C98A…A9212A5D to 0x42d909…4E1A75280 USDT From 0xAC75e4…89038361 to 0x477397…AbfB12e80 USDT From 0x7EC148…733b738A to 0xEB3242…2EDe60170 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0xBBe193…56764ed9 to 0x523B04…2717A15a0 USDT From 0x3cE933…1aF52Dca to 0xf5Bc1e…1a7f0d0b0 USDT From 0x9129Aa…D998fd2d to 0x4ABa54…5E30537510906.251664 USDC From 0x9D783E…cE8fA9d0 to 0x4f9694…602BC1200 USDT From 0xF0Fbd5…38812D3f to 0xC5D8A4…A910ec220 USDT From 0x5fe771…84570F3b to 0x3ea200…901735Fe0 USDT From 0x18E248…Ff69B962 to 0xA29e49…dd2B4Ff50 USDT From 0xD3D82D…7D9bD364 to 0x63702A…145E4F6D0 USDC From 0xA0BAFD…BE673B01 to 0x82B3D9…68856EE60 USDC From 0x0C7178…bfc65729 to 0x5FD696…05a8581f0 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.001923255858187895 eth 0.001923255858187895 ETH
0xe992d0…920a6d2e	22718049	Mon, Jun 16, 2025 3:42 PM	0xc46908…A9c38F0d	From 0x05F2D1…8aE8B69a to 0x06C7d8…BcB4B11A0 USDC From 0xD7e34c…364EA110 to 0x4dc3C2…21cD32760 USDC From 0x36E0FA…0bAA5672 to 0xa07349…bF0571Ca0 USDC From 0x2F875E…D835926B to 0x34429e…889aE4E80 USDC From 0x9561e1…2691d109 to 0x4DeDfA…454C4E1E574250.6 USDC From 0x760357…25d10007 to 0x2764d5…7c5384bc7366 USDC From 0x7BFe15…C9f32f23 to 0x10C561…19270C7826500 USDC From 0x28cC93…55D8841F to 0x565C6f…11B26D8c575981.421811 USDC From 0xf528Db…61768F99 to 0x13163f…81b7815a40108 USDT From 0xc67aBA…7cA4A8cb to 0xbAbc21…7512343212422 USDT From 0x76C8F4…CE7DF09F to 0xbd512f…579b88C85990.4 USDC From 0x88EF13…54Cf0475 to 0x1a2b5f…a36886b515113.559903 USDC From 0xd5EB75…Ae0C2596 to 0x3c731e…54830D2f5635.4 USDC From 0xAcCeaE…b1569Bfa to 0x334843…713Aac722900 USDC From 0x23061e…1b128c69 to 0x76DA28…fd44219254160 USDT From 0x07bC93…15B08e06 to 0x5EDDE9…8f491a6B0 USDT From 0xb2Ec05…E265CDbF to 0x306019…3553f4B6500 USDT From 0xB0dF58…Fe5F3352 to 0x8926f5…6e82529450000 USDC From 0x18EcB3…9E24A6C4 to 0x892137…60572A40135.53 USDT From 0x881433…3B87d4A3 to 0x391537…A086f6da3 USDT From 0x3d54B7…beE7C8E4 to 0x0bA274…40b129e330000 USDC From 0xB6077b…8e53221B to 0x80858e…Be02E08A1000 USDT From 0xe85D5f…a1B17dcf to 0x85b600…9184e51D110000 USDT From 0xc67A54…bA64A8cB to 0xbabC32…9b9c343212422 USDT From 0x28DAfF…65F3A580 to 0x21D2c7…91f436a22040 USDT From 0x33266d…B54b6eA3 to 0x4F13FE…5838a08a4200 USDC From 0x32036E…f472354B to 0x59DAfF…eC7e8e8C165188 USDC From 0xA23718…13992E07 to 0xB91197…5c6cEBD950000 USDC From 0x59daED…E2208E8c to 0xaD8A3f…b1217A92147838 USDC From 0x320332…4169354b to 0x59daED…E2208E8c165188 USDC From 0x47a424…535AE6e1 to 0x5F0e7E…718419CC2500.000003 USDC From 0xCa36A6…6658C5e4 to 0x564cc8…302220A911401.588154 USDC From 0x69261B…Dd6f4026 to 0x299a90…6928412316000 USDC From 0x977A54…A454Abe0 to 0x84d62a…46d16e790 USDT From 0x96A195…a2bBECa1 to 0x669B8a…3c24882b0 USDT From 0xE97777…0F72953c to 0xCAdcd4…30B135830 USDT From 0x3B7238…17a8093d to 0x346D1B…7a714ba60 USDT From 0x5d8075…7180803E to 0x4b5F0b…6513fea50 USDT From 0x84d602…F90a6E79 to 0xD96CD3…2EE72Da30 USDT From 0x7EC148…733b738A to 0xEB3242…2EDe60170 USDT From 0x6abF08…f6868888 to 0x147A99…E8Dd0d7A0 USDT From 0x11b302…2AD80847 to 0xaC3caA…C21c9fca0 USDC From 0xE28E41…5E83B68d to 0xB043f2…25C925840 USDC From 0x2A1e28…5fc1d294 to 0x1b27cb…2C3181720 USDC From 0xAc3CCd…84699fCa to 0x445F8c…2cf6Bd970 USDC From 0xa237C3…7A392e07 to 0xB91185…9B22EBD950000 USDC From 0x9d033A…9247D749 to 0x96Bf16…B37A767e4000 USDT From 0xa38511…7B687997 to 0xBAf503…170547a121939.032443 USDT From 0x340eee…F09d34D8 to 0xCB78Ae…30E4F5F77400 USDC From 0xd5EB75…Ae0C2596 to 0x8fbC2B…0ce87fB110235 USDC From 0x007176…28D28C4C to 0x8E4134…aa9B41E60 USDT From 0x5319E7…91f052d9 to 0xb49394…E880D26535386 USDT From 0x8FBC2b…95c57FB1 to 0x469F9F…3Dbbe4d33000 USDC From 0xD5EB83…62592596 to 0x8FBC2b…95c57FB110235 USDC From 0xf27d32…58f0dCFA to 0xA1fd0f…20A2c3f06200 USDT From 0xa38521…821C7997 to 0xBaf5e6…0f5947a121939.032443 USDT From 0xBaf5e6…0f5947a1 to 0x52066F…32ae52Ee300000 USDT From 0xAa9E0A…459455d5 to 0x4ce8bB…Da1E4198500 USDT From 0xeBf3Aa…C385cf82 to 0x66f62f…be84C6DC1000 USDT From 0xB285b4…091e7Ff1 to 0x01887D…dA1D16bc1833 USDT From 0x4bd00d…D985cC05 to 0x59eb1C…Aabc249f3799.911973 USDT From 0xe317fF…5E7F07dF to 0x6Fa13f…4D390cBD10637.8 USDT From 0xeb32F9…16D96017 to 0xF6a528…ce9284dE115699.96518 USDT From 0x99c101…921f8312 to 0x2275F6…01E15E4049983.4273 USDT From 0x11b302…2AD80847 to 0x3A836C…3755C8F70 USDC From 0xdec06F…3f3d9b8B to 0xC8A5b6…A12932215000000 USDT From 0x11b302…2AD80847 to 0xA53841…28BBBa3D284 USDC From 0xEB3242…2EDe6017 to 0xf6A555…c52C84DE115699.96518 USDT From 0x57514f…b8D3b1Bb to 0x535692…083B3cA650000.01 USDC From 0xf6A555…c52C84DE to 0x2c9dB9…8C71F2eD3358.941933 USDT From 0x99C1dd…4f788312 to 0x227541…C53d5e4049983.4273 USDT From 0x6fA1FE…D17c0cbd to 0xad7BB4…cf35Bc3b1000 USDT From 0xe31766…59Ec07df to 0x6fA1FE…D17c0cbd10637.8 USDT From 0x93496A…d2c6D911 to 0x25F006…B8Ce260A200000 USDT From 0xD6C94c…6d2d2743 to 0x958d4A…92CF86d40 USDT From 0xBcd22C…Dbf709EC to 0x958d4A…92CF86d40 USDT From 0x5dF4c6…C6d72F5E to 0x1dD344…51223D180 USDT From 0xAC75e4…89038361 to 0x477397…AbfB12e80 USDT From 0x681aeB…45a35273 to 0x7B12b8…52a260950 USDT From 0xEE5dbf…bE3492a0 to 0x1dE442…E28025760 USDT From 0xb7a1D2…92Cbc0d7 to 0x1fb10C…8100bFA60 USDT From 0x6f3732…2881Cbf8 to 0xDA2AaF…12071f5B0 USDC From 0xF941ee…30e9bA96 to 0x8c978F…446603a10 USDC From 0x5a8b03…73050434 to 0xF0Ee9e…7b9b4E410 USDC From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d0 USDC From 0xD099B4…F0622101 to 0xe7c525…Bba33f28109971.2565 USDC From 0x930aD9…4afC76Bb to 0x4f02B3…43DC97Ba0 USDC From 0x84D933…1E0D0ca0 to 0xaA647f…95591b9c0 USDC From 0x6e96DF…2Fd075E7 to 0x3128b0…4a8bE6Fd0 USDC From 0x1f5CDE…Ae1B131d to 0xbe03cC…77569D6b50000 USDC From 0xd09992…4F472101 to 0xE7c580…8E863f28109971.2565 USDC From 0x83cC26…451C3C0a to 0x0dff2c…6093147810000 USDT From 0x1F5cA8…eDb1131d to 0xBE032B…DFE19d6b50000 USDC From 0xBE032B…DFE19d6b to 0x1bc5A1…F9daFd511187.618 USDC From 0x83CC16…0B463c0A to 0x0DfFD5…CDBC147810000 USDT From 0x76C8F4…CE7DF09F to 0xbd512f…579b88C83000 USDC From 0xA24177…8500a80C to 0x0b2B0f…3337200c850 USDT From 0xE10ffE…889cb95c to 0xf18dDC…918cEe7F500 USDT From 0xEB03CE…8a411C36 to 0x0c310D…4a72FaaC5015 USDT From 0xC35279…a6455773 to 0xdf831c…1284C1611100 USDC From 0x972D14…E86Da734 to 0x2d8f44…83657b9A2000 USDC From 0xd5EB75…Ae0C2596 to 0x3c731e…54830D2f10235 USDC From 0x33266d…B54b6eA3 to 0xE1Fdba…De4C0F351200 USDC From 0x96A195…a2bBECa1 to 0x669B8a…3c24882b19000 USDT From 0x9FE385…94E32230 to 0x445F8c…2cf6Bd9776000 USDC From 0x1D64AC…831beB6D to 0xb787A0…bb60dBFC100000 USDT From 0x9FE38f…4BdF2230 to 0x445F16…a1bEbd9776000 USDC From 0xF51753…B4d1De25 to 0xf293E5…228a196b30000 USDT From 0x96A1DB…3aa7ECa1 to 0x669B0F…043F882b19000 USDT From 0xD5EB83…62592596 to 0x3c7311…73Dc0d2f10235 USDC From 0x669B0F…043F882b to 0xc854d6…7c23fC541000 USDT From 0x1D64DA…FfAeEB6d to 0xB78741…C3EfDBFC100000 USDT From 0x3c7311…73Dc0d2f to 0x8fbC2B…0ce87fB125061.647999 USDC From 0xB78741…C3EfDBFC to 0x0F6E21…0E89Fd8c285229 USDT From 0xc5783C…ea13690f to 0x6108a1…bE2F2aC238004 USDT From 0xDd6276…e5dDd7e0 to 0x92B6e2…045B87743000 USDT From 0x6ABeee…4398346e to 0x374cf4…c9Da70eA598 USDT From 0x7FC272…6A753Cf3 to 0x445F8c…2cf6Bd971700 USDC From 0xb2Ec05…E265CDbF to 0x306019…3553f4B60 USDT From 0x888888…C75E5D4A to 0xEC8159…A7aD5D3716000 USDT From 0x4f9B6C…FC226788 to 0x6C553a…896942E33379.98 USDT From 0x3C0864…69CdB14f to 0xbAD1a4…3792131921191 USDT From 0xC34A54…C1a7d764 to 0x3D45B7…Eead61bD1580 USDC From 0xa07894…5216c1A8 to 0xDb635d…EF7721bC10249.856807 USDC From 0xD3D82D…7D9bD364 to 0x6741Fb…48e2A1d359998 USDC From 0xDb6316…D26E21bc to 0x203B79…6582065a13454.754145 USDC From 0xA078e1…9ABfC1A8 to 0xDb6316…D26E21bc10249.856807 USDC From 0xe88c8a…eFBc22B2 to 0xdc8dAa…169930C91300000.041215 USDT From 0x3c0801…4100B14F to 0xBaD1A3…46a5131921191 USDT From 0xBaD1A3…46a51319 to 0xF35950…769ED786500000 USDT From 0x2683c1…C3D3Cba1 to 0x38Ecf9…640fd30F1100 USDT From 0x1f5CDE…Ae1B131d to 0xbe03cC…77569D6b30000 USDT From 0x649A49…9A139CE3 to 0xAb01b7…24d7A16b3000 USDT From 0x018E3C…e87Ea226 to 0x5e5C37…e9844D1d2000 USDC From 0x18EcB3…9E24A6C4 to 0x892137…60572A400 USDT From 0x1F5cA8…eDb1131d to 0xBE032B…DFE19d6b30000 USDT From 0xBE032B…DFE19d6b to 0x00D441…b9eB2c6C2295.991 USDT From 0x5d0C77…6C05ae9f to 0xb685BD…02c2895b0 USDT From 0xD802eC…263177af to 0xaD0301…5d897CE80 USDT From 0xF0C98A…A9212A5D to 0x42d909…4E1A75280 USDT From 0x18E248…Ff69B962 to 0xA29e49…dd2B4Ff50 USDT From 0x24dBac…56A16c87 to 0x0fF9b0…7Fa273830 USDT From 0x53c902…2F3063Fa to 0x1A4077…A8b844D40 USDT From 0x9D783E…cE8fA9d0 to 0x4f9694…602BC1200 USDT From 0x4d3583…a1A7BC67 to 0x18e2E9…76e2B9620 USDT From 0x33266d…B54b6eA3 to 0x7CEc5D…5a66d2393500 USDC From 0xBBe193…56764ed9 to 0x523B04…2717A15a0 USDT From 0x172AC9…80aC0489 to 0xADeA15…AC74bA2B0 USDT From 0x502eCC…93A759D9 to 0x110904…17DB7a020 USDT From 0xa1F3df…AD626226 to 0xd20ea6…844E28b30 USDT From 0x52A4FE…039704aF to 0x5a1294…7bef5cB80 USDT From 0xc8340a…af048B6f to 0x69834D…c84362120 USDT From 0x3cE933…1aF52Dca to 0xF5Bce4…79f89D0b0 USDT From 0x5fe771…84570F3b to 0x3EA2e4…7baD75Fe0 USDT From 0x066369…1785C9FE to 0xb1b058…250B77250 USDT From 0xb1F930…26C02B6C to 0x82B3D9…68856EE60 USDT From 0x5319E7…91f052d9 to 0x3fCeff…bd4B8c4C0 USDT From 0x011a6F…39E54A48 to 0xA1410b…2A63fE270 USDT From 0x5a8AC0…EbC3eC8e to 0xAcA258…Eb26cd440 USDT From 0x36DC6c…045cD6Eb to 0xdeBB0C…691B5c480 USDT From 0x68A1c8…2d562e56 to 0x529728…673295d00 USDT From 0x570896…C49290D5 to 0x2B3788…8Ad709aA0 USDT From 0x036BFa…8C73e2E6 to 0x34daf7…a8420bC90 USDC From 0x8f9666…18D8eC27 to 0x1E866B…0135b7140 USDC From 0x0C7178…bfc65729 to 0x5FD696…05a8581f0 USDC From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0xec550C…4b194457 to 0xA29e49…dd2B4Ff50 USDC From 0x7B26d5…aB15eEAe to 0x106870…0160Ee8f0 USDC From 0x977A54…A454Abe0 to 0xAA4414…147CD16B0 USDC From 0x09db1F…31c89A3D to 0xE04990…b35Dcadd0 USDC From 0x2CfF89…2c302680 to 0x6Ed502…E2Fcae060 USDC From 0x19e7e7…551Db8FC to 0x30A296…c12595C00 USDC From 0xbBd6Ab…F844709D to 0x53E357…2925Ae920 USDC From 0x0e467c…F17D862D to 0xc233fd…19Ef49B10 USDC From 0x51B8CF…4e13c84A to 0x92d2B1…83a8707A0 USDC From 0x079F01…cA8537bb to 0xFb7FF9…4D6100540 USDC From 0xBea81b…f9048535 to 0x4Ee224…37130A8c0 USDC From 0xA0BAFD…BE673B01 to 0x82B3D9…68856EE60 USDC From 0xd5EB75…Ae0C2596 to 0x8FBC82…16037FB10 USDC From 0xCc516E…6841F2D6 to 0x320332…4169354b0 USDC From 0x1B278d…c0988172 to 0x445F8c…2cf6Bd970 USDC From 0x29110E…9b3a8085 to 0x9dcB6B…95DB7f990 USDC From 0x6370bE…4D5b4f6D to 0xD3d8D6…Cc74D3640 USDC From 0x7BFe15…C9f32f23 to 0x10C561…19270C780 USDC From 0x760357…25d10007 to 0x2764d5…7c5384bc0 USDC From 0x0C7178…bfc65729 to 0xEF7cC8…8ba8b72F0 USDC From 0x3D51C4…352E9Bb6 to 0x683935…A067348011581.941087 USDT From 0x2FBb4c…26a1BE23 to 0x7F1f3F…62dB1c627671.3 USDT From 0x349aB7…080bA593 to 0x814373…4C12219B5872.5 USDT From 0x8c715A…49f80931 to 0x58150c…Bbb2e7D5598.6 USDT From 0x28447a…c8896c3A to 0x10C561…19270C7811200 USDC From 0xDb6316…D26E21bc to 0xDddC5C…cf192e3210249.856807 USDC From 0x2e8B4D…44EC4C54 to 0x2FE28C…9E69F410490776 USDT From 0x489dCC…6dF57361 to 0xa4355c…9bAc3178602.991 USDC From 0x22f3F7…A448E663 to 0xcE40ae…a1066b6E500 USDT From 0xBE032B…DFE19d6b to 0x71509D…9eB988d25700.665 USDC From 0xdDdC9F…1f122e32 to 0xA8aB64…916D491324000 USDC From 0xE95689…5D0A8a18 to 0xa1249b…80Fe91121000 USDT From 0xEe1590…F7A49Ee7 to 0xa73229…AE052D7f1296.11242 USDT From 0x2e8b3e…a6B44c54 to 0x2fE24d…2AC3F410490776 USDT From 0xdC3748…59250E3E to 0xB91197…5c6cEBD9150000 USDT From 0xDb635d…EF7721bC to 0xdDdC9F…1f122e3210249.856807 USDC From 0x2fE24d…2AC3F410 to 0x2e8b3e…a6B44c541474593.8 USDT From 0xDC379b…32e20e3E to 0xB91185…9B22EBD9150000 USDT From 0xe0ceB1…CBE711D8 to 0x94134B…0feF61B9800 USDT From 0x4dD402…EE16D62b to 0xDCDff9…aC8AbBa71099 USDT From 0xAcA2EA…718ecD44 to 0xBc08fA…Ce1dc0a45000.001001 USDT From 0xf321B8…aF4307eA to 0x9026A9…58b8fE471000 USDT From 0x4213ab…fA92c0C2 to 0x6cbe85…Db3b8FB23100 USDT From 0xB106B4…103ae6bC to 0xe3Dc82…31a982f21000 USDC From 0x7A5f31…87108712 to 0x227F90…1E80861715260.02 USDT From 0xd5EB75…Ae0C2596 to 0x89C1eF…1826c0dF4128.89 USDC From 0x756f93…015DaC63 to 0x6EF7fF…184e3eb815643.56 USDT From 0x16A373…1D02Eb22 to 0x2B3728…2b0409AA38855.34 USDT From 0x6aAE48…6a251d95 to 0x6CD622…32B6F3F190000 USDT From 0x4d8Bcd…Fbd57E29 to 0x1E376C…Ed121C46111353.7576 USDC From 0x4d8b60…DF0f7e29 to 0x1e3791…C3C51c46111353.7576 USDC From 0x16A3D2…1e34EB22 to 0x2B37B9…c85609aa38855.34 USDT From 0x2B37B9…c85609aa to 0x7bF3A5…Bb556C6364377.037033 USDT From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e1743497 USDC From 0x44d7E9…cCa4d6DB to 0x2aDE58…2F45D8D3661.6 USDC From 0x0A0732…CC60ee0f to 0xa946B9…dd23C53F900000 USDC From 0x03e1bB…7ea516f6 to 0x8B121A…865781802866.65 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.004484635 eth 0.004484635 ETH
0x8dd8a6…7843cc2c	22718006	Mon, Jun 16, 2025 3:34 PM	0xc46908…A9c38F0d	From 0xEc1a6c…e56F3BFD to 0xbd04da…f0F29a11110875.819824 USDT From 0x68A1c8…2d562e56 to 0x529728…673295d01 USDT From 0xEc1ae8…688d3BFD to 0xBD04d0…1F089a11110875.819824 USDT From 0xe88c8a…eFBc22B2 to 0xdc8dAa…169930C91300000.041215 USDT From 0x65bd13…3aa93de1 to 0x83d8D9…853B7249500 USDT From 0xcFA13b…3bA449D4 to 0xfD87b9…9B5941443542.65 USDT From 0x5d8075…7180803E to 0x4b5F0b…6513fea510000 USDT From 0x68ccA8…68290243 to 0x334843…713Aac7211500 USDC From 0x55782E…69d4E566 to 0xAeE862…16122ba8500.050005 USDT From 0x3B7238…17a8093d to 0x346D1B…7a714ba61000 USDT From 0xE97777…0F72953c to 0xCAdcd4…30B135835000 USDT From 0x68A1c8…2d562e56 to 0x529728…673295d00 USDT From 0xD6C94c…6d2d2743 to 0x958d4A…92CF86d40 USDT From 0xBcd22C…Dbf709EC to 0x958d4A…92CF86d40 USDT From 0x5dF4c6…C6d72F5E to 0x1dD344…51223D180 USDT From 0x96A195…a2bBECa1 to 0x669B8a…3c24882b1000 USDT From 0x2ef9FC…FE048bF7 to 0x6a10f1…415913C70 USDT From 0xA78B80…8C93df4E to 0x5B82bC…1409b3030 USDT From 0xF9505c…aE498e64 to 0x01B37A…9833f31f0 USDT From 0x17ec53…C2E3084A to 0xea130B…c6a9ca320 USDT From 0x61cc66…b78f5789 to 0xb37671…2E76221a0 USDT From 0x6f05b7…79758ee6 to 0xe7DD4D…1269e64A0 USDT From 0x11b302…2AD80847 to 0xAC3c7C…D3d79FCA6242 USDC From 0xD0eDaA…08e7D57B to 0x4600cf…99402CcB0 USDC From 0xAC75e4…89038361 to 0x477397…AbfB12e8412173.811915 USDT From 0x0C7178…bfc65729 to 0x960249…962AA7980 USDC From 0x7E01f9…21E5Aa51 to 0xD50739…bf6BB1820 USDC From 0xB31649…9179251e to 0x61a6F8…8d4a44330 USDC From 0xd5EB75…Ae0C2596 to 0x7A29Ed…71612a2E0 USDC From 0xE24c4b…CBa7CB88 to 0x7F09F0…8F2a43B5100146.799789 USDC From 0x0727eb…8f673025 to 0x30b5c1…7194D8770 USDC From 0xa39555…A63BaDB4 to 0x99fD62…9184a1F60 USDC From 0x68cC53…C3000243 to 0x3348f6…46e7ac7211500 USDC From 0xE24C5A…c4E3Cb88 to 0x7F09f6…57aA43B5100146.799789 USDC From 0x681aeB…45a35273 to 0x7B12b8…52a2609515220.052 USDT From 0x7EC148…733b738A to 0xEB3242…2EDe6017114964.649363 USDT From 0x681a58…49DD5273 to 0x7b1234…9c64609515220.052 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da387300.034585 USDT From 0xf9413c…79fAba96 to 0x8C974d…189403A126949.123707 USDC From 0x7EC12a…b366738A to 0xeb32F9…16D96017114964.649363 USDT From 0x468efC…6518eCb4 to 0x7f57Be…150bC0F3400000 USDC From 0xeb32F9…16D96017 to 0xF6a528…ce9284dE115.750143 USDT From 0x7a35F8…2830623D to 0x8d7c1F…208Df9955440 USDT From 0xbCEc75…945f93d1 to 0xB7B891…C3C1f2396700 USDT From 0xd08741…70282203 to 0xE7ed85…816425982000.1 USDT From 0xF941ee…30e9bA96 to 0x8c978F…446603a126949.123707 USDC From 0x84d62a…46d16e79 to 0xd96CB6…2aF02dA387300.034585 USDT From 0xa4bCB9…159Db7Cb to 0x2dE5Be…7182f1798000 USDT From 0x84D933…1E0D0ca0 to 0xaA647f…95591b9c10000.053001 USDC From 0x5a8b03…73050434 to 0xF0Ee9e…7b9b4E417500 USDC From 0x930aD9…4afC76Bb to 0x4f02B3…43DC97Ba10000 USDC From 0x07bC93…15B08e06 to 0x92269E…2F3a61FD0 USDT From 0x639d2B…0621F1C6 to 0x2EBd8f…71550846999.77912 USDT From 0xe4332f…d0E78EDd to 0x30D852…aBACF3CA0 USDT From 0xbF3401…3867bEE8 to 0x1ca3C0…e6C5Ea100 USDT From 0x0Ae0e7…eA55ca60 to 0xB6B208…Ec90E31f0 USDT From 0x4240b7…E37D01E1 to 0x5C8B4a…F08D186C0 USDT From 0x14a523…20117dc4 to 0x5bf35D…d97580Fc0 USDT From 0xEE5dbf…bE3492a0 to 0x1dE442…E280257650000 USDT From 0x7605BF…E2653a49 to 0x7Db336…47fcC9cc0 USDT From 0x5B825D…3503b303 to 0xE26A0f…e19B5fCE0 USDT From 0x2ef9FC…FE048bF7 to 0x73218b…e98fa72E0 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d53591.208731 USDC From 0xbCA205…491657bE to 0x774204…3a158a920 USDT From 0x468efC…6518eCb4 to 0x09440c…f6E7AC6F0 USDT From 0x62573B…C0C8B862 to 0xbf2158…d742E4930 USDT From 0x4AC58d…b8e206b6 to 0x211f45…B911b7210 USDT From 0x640dD6…78C7Fed5 to 0x40f07C…4582Ff730 USDT From 0xCF40c4…22a18F97 to 0xbdE386…7404A1cD0 USDT From 0x01B34c…e6AEf31F to 0x654d37…079ec8970 USDT From 0x98b0FE…81e62021 to 0x41ee33…92C0fc340 USDT From 0x71683d…f42Ab373 to 0x70b30d…12796ED80 USDT From 0xf9132B…Cb230131 to 0xdDebdf…F90C736C0 USDT From 0x066369…1785C9FE to 0xb1b058…250B77250 USDT From 0x462B46…B6B202e9 to 0x605917…3C7AC8b50 USDT From 0xeE5d54…bC5192a0 to 0x1DE46c…b46C257650000 USDT From 0x84d91e…0E7A0cA0 to 0xAA6403…320c1B9C10000.053001 USDC From 0x987230…7549AD98 to 0x10816B…2D5C7B500 USDT From 0x5319E7…91f052d9 to 0x3fCeff…bd4B8c4C0 USDT From 0xAE7f28…3735615d to 0xa0D8b6…5cc1D87F0 USDC From 0x9fEb14…85D9FFB8 to 0x112C69…18e9E3330 USDC From 0xDabF48…32a5fA72 to 0xFaaFaD…d1Ab22300 USDC From 0x0652E6…e7b90E76 to 0x5012F1…1ad8eC950 USDC From 0x562139…7e299916 to 0x0AeCf8…64129Eaa0 USDC From 0xD3D82D…7D9bD364 to 0x63702A…145E4F6D0 USDC From 0xd2620f…8Ee3630B to 0x6401C9…1cd157440 USDC From 0x8c55E5…C909AA51 to 0x5Ee881…3D76916b0 USDC From 0x92A50d…D0995f6a to 0x6B94Cf…C97EaB7F0 USDC From 0x97aCcD…1523A24E to 0x353D99…814d2AA20 USDC From 0x43C41F…Aec6157C to 0x905D8c…e747Cc140 USDC From 0xf3792a…68F7C601 to 0x4f2954…b6DC60cf0 USDC From 0x930A8c…33b576bb to 0x4f02eE…7BDE97BA10000 USDC From 0x1d7973…2F56d18c to 0xC3520d…390057734285.873941 USDC From 0xAc3CCd…84699fCa to 0x445F8c…2cf6Bd976242.012725 USDC From 0x2A1e28…5fc1d294 to 0x1b27cb…2C31817210000 USDC From 0x2F875E…D835926B to 0x34429e…889aE4E85 USDC From 0x2a1e0e…EDF3d294 to 0x1B278d…c098817210000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.001982053824069156 eth 0.001982053824069156 ETH
0x142578…49d19c59	22717995	Mon, Jun 16, 2025 3:32 PM	0xc46908…A9c38F0d	From 0xC1c14C…9503f894 to 0x539E18…E8899C980 USDT From 0x0F3774…F1c34D49 to 0xC60EF8…47BE87ab10000 USDT From 0x1F4DEb…3ac9aA27 to 0xa25144…aC07ee9c7515 USDT From 0xA3f35A…F77e3334 to 0x8d5C67…d62E69363400.66653 USDC From 0xb7e860…2DD3aD6E to 0xe0Ac7b…1E1737F33039.891581 USDC From 0x9DDE46…9d8BDf4E to 0x04e624…0eb4488D693.473286 USDT From 0x8A723f…b78Ad41b to 0x971E4E…4c7daE945000 USDC From 0xe40460…fD810315 to 0x404F0c…F03894394292 USDC From 0x7BFe15…C9f32f23 to 0x3c564d…20AA60E238137.81 USDC From 0x386166…3D7D379b to 0x72aaf3…1136E4A00 USDC From 0xA1B9D6…e639feD7 to 0xC8d7eB…f58d15Ba0 USDC From 0xC6ef31…d2A8ACF9 to 0x56aBec…8Bcb90e630000 USDT From 0x401052…db66368F to 0xd59164…120AfCD710000 USDT From 0x76C8F4…CE7DF09F to 0xbd512f…579b88C82600 USDC From 0x56Abbe…a89B90e6 to 0xd46E02…AAbA1Adc7678.100502 USDT From 0xc6EF24…B1c4acf9 to 0x56Abbe…a89B90e630000 USDT From 0x05C765…2b5d1A0f to 0x269d58…6D247E507200.345616 USDT From 0xC137f9…7A6A8eeD to 0x9cfdCc…30774F442500 USDT From 0x8d3c54…2ce13FA3 to 0x869E75…5D393375500 USDT From 0xD591BE…069bFcD7 to 0x73C87D…8915E35070000 USDT From 0x9DDE46…9d8BDf4E to 0xEa4820…5240bE132045.098164 USDT From 0x18EcB3…9E24A6C4 to 0x892137…60572A402162.86 USDT From 0x0C7178…bfc65729 to 0xEF7aDB…9a91b72f93915 USDC From 0x0C71Fd…78235729 to 0xef7AD4…EAd4B72F93915 USDC From 0xef7AD4…EAd4B72F to 0x5c1E08…6DaeDa0A1349844.9 USDC From 0x007176…28D28C4C to 0xF1E235…2c95AD98359.39 USDT From 0xF941ee…30e9bA96 to 0xa632E3…Ffa5880530900 USDC From 0xe88c8a…eFBc22B2 to 0xdc8dAa…169930C91300000.041215 USDT From 0xb2e87E…B791b801 to 0x2cb771…c19f3a272000 USDT From 0x45176c…f80263D3 to 0x6d5640…7e9f52973901.374981 USDT From 0xC57943…e2628FC4 to 0xaB9881…86a834213500 USDT From 0xe56a15…8dd0D1c7 to 0xE1e168…69E6887E4985.29 USDC From 0xe5f084…6094Be56 to 0xE1e168…69E6887E5080 USDC From 0x0C7178…bfc65729 to 0x5FD696…05a8581f0 USDC From 0x036BFa…8C73e2E6 to 0x34DA4B…CE3C1bC90 USDC From 0x7B26d5…aB15eEAe to 0x106870…0160Ee8f0 USDC From 0x51B8CF…4e13c84A to 0x92d288…8014007A0 USDC From 0x303532…b7BADD00 to 0x445F8c…2cf6Bd970 USDC From 0x868D1D…00aE8bD0 to 0x48cAd1…D3d8704D0 USDC From 0x4d3583…a1A7BC67 to 0x18e283…493E09620 USDT From 0x18E248…Ff69B962 to 0x9d3016…6A6A64C70 USDC From 0x2ef9FC…FE048bF7 to 0x37cA5b…77d1E5940 USDT From 0xE7eb6E…58E5a74C to 0xf9B179…364b43F70 USDC From 0x53c902…2F3063Fa to 0x977d22…F94Fd8A90 USDT From 0xb01Ee4…482C0f29 to 0x069D1d…8774b6CF0 USDT From 0xF3Dea4…0e0F0934 to 0x511cd1…4ab482cb0 USDC From 0x3c9CD1…53558986 to 0x6b54a3…2d121b710 USDC From 0xF0Fbd5…38812D3f to 0xC5D8A4…A910ec220 USDT From 0x733350…1CE73e86 to 0x8dDDd9…B8a40E290 USDC From 0xc1D255…Cd79F51D to 0x3AE251…000998850 USDT From 0xBea81b…f9048535 to 0x4ee21C…a5211a8C0 USDC From 0x24dBac…56A16c87 to 0xaC75C9…fB6A83610 USDT From 0x079F01…cA8537bb to 0xFb7FF9…4D6100540 USDC From 0x558ae0…E7eDbDC6 to 0x2baE5e…EC8E2bd10 USDC From 0xd5BA1c…611F56Ae to 0x13D3E1…a3271cDC0 USDT From 0xcAc9CA…A0788857 to 0x484993…F2580FE20 USDC From 0xBBe193…56764ed9 to 0x523B04…2717A15a0 USDT From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0x3cE933…1aF52Dca to 0xf5Bc1e…1a7f0d0b0 USDT From 0x30B589…6c29d877 to 0x726797…49a89b490 USDC From 0xa61fDB…cdEfe381 to 0x4c76eE…6b271bBf0 USDC From 0x9f7Aab…CDF82FF9 to 0x7bdbb3…e6fC68F60 USDC From 0x9D783E…cE8fA9d0 to 0x4f9694…602BC1200 USDT From 0x9D3084…630c64C7 to 0xA56441…C17CFc040 USDC From 0x5fe771…84570F3b to 0x3ea200…901735Fe0 USDT From 0x53c902…2F3063Fa to 0x1A4077…A8b844D40 USDT From 0x950891…24bBfd80 to 0xBbD64a…a331709D0 USDC From 0xcAc9CA…A0788857 to 0x484993…F2580FE20 USDT From 0xd77932…e567E3c8 to 0x84fa10…962346E30 USDC From 0x9D6aB2…8833272b to 0xcC3A27…1625Cf8C0 USDC From 0x75e228…3120b5D1 to 0x252909…eE5A6bFa23159 USDT From 0x91aA54…C2D9Dc53 to 0x76591A…1B18EB5123000 USDT From 0x3c5eBc…b682f0d8 to 0x0f1Dbb…f959186910000 USDC From 0xc99e38…37c7E3C8 to 0x94CD89…465cbcA339900 USDT From 0xC99Eed…6100E3C8 to 0x94cD3F…c648BCA339900 USDT From 0x94cD3F…c648BCA3 to 0x0C233A…c9728C64155200 USDT From 0xA54a70…8d621267 to 0xeb6782…337395D94471.77 USDT From 0x8D73A8…e9aDbA81 to 0xBcF550…2673FF5a3000 USDT From 0x3C5Eb1…55b0f0d8 to 0x0F1DD8…13BA186910000 USDC From 0x42c4FE…47b2AA64 to 0x771f74…ac5C28dF5754 USDT From 0x936DfF…1489281A to 0x52e1d9…5BCE4D9D1100 USDT From 0x73c3ED…Dba0FF81 to 0x71b818…b54dEc609996 USDC From 0x386166…3D7D379b to 0xB51D2B…79af3c7320 USDC From 0x05ed64…D6cDB409 to 0x0EaC3F…A97fe2d2391 USDT From 0xee44A4…7687B84b to 0x69B039…0c9e66e30 USDC From 0x51B8CF…4e13c84A to 0x92d2B1…83a8707A0 USDC From 0xC91116…e3802510 to 0x917450…92D13B9F0 USDC From 0x038EEa…5dBf6874 to 0x3F4fAF…307A8D180 USDC From 0x9DDE46…9d8BDf4E to 0x6569D1…1c3AF3fa0 USDT From 0x0d927A…D716eCb0 to 0x5bc2ec…4A519F7F0 USDT From 0x2ef9FC…FE048bF7 to 0xed8f67…F2Eda9bE0 USDT From 0x38e469…b8783c30 to 0x93bC66…6a7908100 USDT From 0xc99e38…37c7E3C8 to 0x94CD89…465cbcA30 USDT From 0x5EdB79…9451d088 to 0x789b59…370e3AF20 USDT From 0x01B34c…e6AEf31F to 0x654d37…079ec8970 USDT From 0xf87777…a57A9aB3 to 0x8D8089…185458150 USDT From 0xbd9907…9FaEF689 to 0xf4a8c2…1a653b570 USDT From 0xe347Af…a8c58ca3 to 0xCEa97F…91C1313d0 USDT From 0x809764…0B4Eb98A to 0xcf2c12…0aB5E9740 USDT From 0x8cE6a9…d2F2B29B to 0x09e7e0…6a743bDF0 USDT From 0xC1c14C…9503f894 to 0x06D287…1baAC6b50 USDT From 0xe985BB…F9e28E2D to 0xC35b94…482676d50 USDT From 0xa19cc4…a9CB8DC0 to 0x065F1E…0b0F7d3E0 USDT From 0x99c101…921f8312 to 0x2275F6…01E15E400 USDT From 0xe5a306…B7a139c4 to 0xADA70f…AC1e03511600 USDC From 0x69B0be…65e366e3 to 0x883837…14F5d7e3240500 USDC From 0x69B039…0c9e66e3 to 0x8838Bf…5402D7E3240500 USDC From 0xC9BA8C…1825Dc8e to 0xb0dfa4…4363342e5000 USDT From 0x8838Bf…5402D7E3 to 0x550eB5…c996bB7F237300.0029 USDC From 0x595885…8173903B to 0xC833c1…A241C3D91000 USDT From 0x8A0639…363b8B13 to 0xF4a9BF…3Dd0F6B48715 USDT From 0x8A723f…b78Ad41b to 0x8acf05…7Ca6D6D25000 USDC From 0x595BFA…62a8122c to 0xdCA9c1…A41b358F4791.642935 USDC From 0xe40460…fD810315 to 0x2401Be…cE5d1A4A3363 USDC From 0x806b01…dCD80Ad0 to 0xFb9a4b…10F35A8d12844 USDT From 0x9DDE46…9d8BDf4E to 0xa2611F…4cd21D000 USDT From 0x2ef9FC…FE048bF7 to 0x73218b…e98fa72E0 USDT From 0xD5C011…20596FbB to 0x89824f…6EE68E160 USDT From 0x6bE5B5…8E241e77 to 0xc25385…521040270 USDT From 0x5a9F7C…55FbA0AB to 0x42304A…b74460C00 USDT From 0x7D63Ac…B0839bAe to 0xFfe317…1b4CEcAe0 USDT From 0x601162…b54212C7 to 0x5E0546…F3f8900a250000 USDT From 0x73b561…d39ef385 to 0x515Be3…9a828cf50 USDT From 0x11e794…5A9DFC8C to 0x11e713…7A25fc8c0 USDT From 0xB5F577…2a4aA7c2 to 0x6c801e…9042F5a80 USDT From 0xb033cB…3b0Fb6ae to 0xd4322f…f3b614Ba0 USDT From 0x7151E2…BaA156Ff to 0x78415a…748bd8B40 USDC From 0xBea81b…f9048535 to 0x4Ee224…37130A8c0 USDC From 0xad5e13…4f6FB27A to 0x31B3Be…61f5C03c109.1906 USDT From 0xa2382e…bbdCA13d to 0x8412C8…a14d12730 USDC From 0x4B50de…9A6e0e54 to 0xc48616…c77C36ff6500.344518 USDT From 0xB12236…376A9283 to 0xeb6782…337395D97834.18 USDT From 0xca0bf7…7aB41625 to 0xb0692E…1F0723F13000 USDT From 0xBcC986…70637B6c to 0xE9Cc08…0b6EaFa84498.532584 USDT From 0xE32c48…983B696d to 0xA0BA6C…3A8c3b01100.001635 USDC From 0xBfb70C…3C3ABA40 to 0xcc51e5…3226f2d6165760.73244 USDC From 0xbfb753…ae2Bba40 to 0xCc516E…6841F2D6165760.73244 USDC From 0x9DDE46…9d8BDf4E to 0x079f85…440200fc4106.777659 USDT From 0xe3132C…0cf88541 to 0xA13170…0AD5d8C82000.106005 USDT From 0xe04C57…5432ece2 to 0x6900Fa…C114605F1000 USDT From 0xc861Db…8967Fd2e to 0x911c56…013e42E23674.28032 USDT From 0xb308Ec…00fbE359 to 0xD301C1…364A8a6C1000.048002 USDT From 0xf90a7A…Aa2e8ee8 to 0xED53Fe…F1Ab808d1500 USDC From 0x235918…4f961789 to 0xd343E7…7833Cb3b31494.5745 USDT From 0x0eA95F…0fF0e2fA to 0xF0b6f5…423BA5535674.999256 USDT From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf45432945.95 USDT From 0x2359Ec…D7Dc1789 to 0xd343Db…3c18CB3B31494.5745 USDT From 0x454227…B394F657 to 0xd5144B…2adf737B1000 USDC From 0x18EcB3…9E24A6C4 to 0x6d03e1…2a37C9D0325.28 USDT From 0x91aA54…C2D9Dc53 to 0xB7847f…7AC6dFD118300 USDT From 0xD6C94c…6d2d2743 to 0x958d4A…92CF86d4100 USDT From 0x91aa97…6bF4DC53 to 0xB784E5…6BF3DfD118300 USDT From 0xB784E5…6BF3DfD1 to 0xE7183A…CB6BAAa7235 USDT From 0xD68dfC…432Fa68F to 0xcfC872…F3F47886825 USDT From 0xBcd22C…Dbf709EC to 0x958d4A…92CF86d4100 USDT From 0xe9B4BA…2B73147f to 0x590BF5…36b7c6f71100 USDT From 0xF8a8A4…583cD0c0 to 0xC7D1Ea…2D48Bd062000 USDT From 0x143526…08E3aF2d to 0x41C25E…E19bDd990 USDT From 0xe4a76a…141D4dEe to 0xBcEcCC…cCb493d16700 USDT From 0x900695…Ae38Aee6 to 0x381Ae2…32Dd9d411000.538246 USDT From 0x3a015c…C7F75AeA to 0xeb6782…337395D98954.92 USDT From 0x9d033A…9247D749 to 0x96Bf16…B37A767e4000 USDT From 0xda44cB…35d1C7B9 to 0xBB5B0B…9E85930811300 USDT From 0xa6C7aB…076693Bf to 0x47C447…11A2337950000 USDT From 0x20c19F…57acd6e3 to 0x4e7337…f69ec94f12000 USDT From 0x82Cb9D…f58EFB40 to 0xCE8441…90CEf22849990 USDT From 0xE282dC…0C3a17e4 to 0xA9d1e1…F3ad3e43299999.640102 USDC From 0x20C18e…4f4ed6E3 to 0x4e7344…150bC94F12000 USDT From 0x4e7344…150bC94F to 0xa9097F…61A1F1a9500 USDT From 0xda444d…F393C7b9 to 0xBB5bF0…90cC930811300 USDT From 0xBB5bF0…90cC9308 to 0x68E4C4…70462ed03996.003996 USDT From 0x8F87d9…26876E00 to 0xc92601…a90BE04c11339 USDT From 0xE7BC9D…92BAA7de to 0x94ceE7…b0b3023d1000.054002 USDT From 0xe40460…fD810315 to 0x18D692…f6DEdb86695 USDC From 0x57a373…576Ee041 to 0x196C4D…30b796f64664.00326 USDC From 0x8A723f…b78Ad41b to 0x25a9Bd…6Ac0Ba575000 USDC From 0x24dBac…56A16c87 to 0xaC75C9…fB6A83610 USDT From 0xD68dfC…432Fa68F to 0x34F3a6…33Bf17dE40 USDT From 0x53c902…2F3063Fa to 0x1A4077…A8b844D40 USDT From 0x9D783E…cE8fA9d0 to 0x4f9694…602BC1200 USDT From 0x2ef9FC…FE048bF7 to 0xc5b3c6…013CA4200 USDT From 0x76C8F4…CE7DF09F to 0xbd512f…579b88C825267.2 USDC From 0xBBe193…56764ed9 to 0x523B04…2717A15a0 USDT From 0xc1D255…Cd79F51D to 0x3AE251…000998850 USDT From 0xd5BA1c…611F56Ae to 0x13D342…7F107cdC0 USDT From 0x91aA54…C2D9Dc53 to 0x7a8823…F39a33C516511 USDT From 0xF0Fbd5…38812D3f to 0xC5D8A4…A910ec220 USDT From 0xb01Ee4…482C0f29 to 0x069D1d…8774b6CF0 USDT From 0xB499Fe…071Ba6dE to 0x7675Ad…9680542135 USDC From 0x9DDE46…9d8BDf4E to 0x84A906…2419316A0 USDT From 0x82Cb9D…f58EFB40 to 0xce8417…F338F2280 USDT From 0x9Bd8E4…b689F39A to 0x64DE93…e674CE380 USDT From 0x011a6F…39E54A48 to 0xf29007…738F0dcE0 USDT From 0x1F4DEb…3ac9aA27 to 0xa25144…aC07ee9c0 USDT From 0x9a55fD…8598C917 to 0xDF3d16…eC966dD20 USDT From 0x3cE933…1aF52Dca to 0xF5Bce4…79f89D0b0 USDT From 0xC6ef31…d2A8ACF9 to 0x56aB70…ACe390e60 USDT From 0x401052…db66368F to 0xd59164…120AfCD70 USDT From 0x05C765…2b5d1A0f to 0x269d58…6D247E500 USDT From 0xb2e87E…B791b801 to 0x2cb771…c19f3a270 USDT From 0x91aa97…6bF4DC53 to 0x7a888e…7B8133c516511 USDT From 0x007176…28D28C4C to 0xF1E235…2c95AD980 USDT From 0xA54a70…8d621267 to 0xeb6782…337395D90 USDT From 0x7a888e…7B8133c5 to 0x56A0CF…Fc1F8ddA20000 USDT From 0xc99e38…37c7E3C8 to 0x94CD89…465cbcA30 USDT From 0x42c4FE…47b2AA64 to 0x771f74…ac5C28dF0 USDT From 0xD6C94c…6d2d2743 to 0x958d4A…92CF86d40 USDT From 0xc99e38…37c7E3C8 to 0x94CD89…465cbcA30 USDT From 0x82Cb9D…f58EFB40 to 0xce8417…F338F2280 USDT From 0x05ed64…D6cDB409 to 0x0EaC3F…A97fe2d20 USDT From 0xad5e13…4f6FB27A to 0x31B3Be…61f5C03c0 USDT From 0xee44A4…7687B84b to 0x69bDC2…850366e30 USDC From 0x036BFa…8C73e2E6 to 0x34daf7…a8420bC90 USDC From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0x9D3084…630c64C7 to 0xA56441…C17CFc040 USDC From 0x7B26d5…aB15eEAe to 0x106870…0160Ee8f0 USDC From 0x950891…24bBfd80 to 0xBbD64a…a331709D0 USDC From 0x5f0441…7eA5EbCE to 0x762F6E…544AD2Ae0 USDC From 0x3c9CD1…53558986 to 0x6b54a3…2d121b710 USDC From 0x18E248…Ff69B962 to 0x9d3016…6A6A64C70 USDC From 0xd77932…e567E3c8 to 0x84fa10…962346E30 USDC From 0x9f7Aab…CDF82FF9 to 0x7bDb13…7eE008f60 USDC From 0xF3Dea4…0e0F0934 to 0x511cd1…4ab482cb0 USDC From 0x733350…1CE73e86 to 0x8DDd17…9920BE290 USDC From 0x9D6aB2…8833272b to 0xCC3ab9…a39E9f8C0 USDC From 0x868D1D…00aE8bD0 to 0x48cAd1…D3d8704D0 USDC From 0x303532…b7BADD00 to 0x445F8c…2cf6Bd970 USDC From 0xE7eb6E…58E5a74C to 0xf9B179…364b43F70 USDC From 0x558ae0…E7eDbDC6 to 0x2bAefD…0d0F8BD10 USDC From 0xcAc9CA…A0788857 to 0x48493e…6E2FaFE20 USDC From 0x30B589…6c29d877 to 0x726797…49a89b490 USDC From 0xe32447…f360188F to 0x74b96F…e5eFaA8C15006.53 USDT From 0xa61fDB…cdEfe381 to 0x4c7604…2251EBbF0 USDC From 0x079F01…cA8537bb to 0xFb7FF9…4D6100540 USDC From 0xb1C05c…1ce76F65 to 0xD11a42…f21cf3430 USDC From 0x0C7178…bfc65729 to 0xef7a54…B42Db72F0 USDC From 0x386166…3D7D379b to 0xB51D2B…79af3c730 USDC From 0xd6C563…015E770e to 0x71b107…18D511830 USDC From 0x85c389…e64bf4f8 to 0xd77181…9A278Acb648.8 USDT From 0x9aA583…4bcC594f to 0x28ce53…A975f94810998.99 USDC From 0x837Aa4…B017aF65 to 0x526f2d…2C41bC5f580 USDT From 0xe324c1…F463188F to 0x74b943…9Cf9AA8c15006.53 USDT From 0x9D1D6a…f630FFEC to 0x90F515…aD8219Bc17650 USDT From 0x90f52D…B29219bc to 0x53cD5B…393503B541971.206891 USDT From 0x9D1dD4…6964fFec to 0x90f52D…B29219bc17650 USDT From 0x9aA559…127D594f to 0x28cEAD…91CBF94810998.99 USDC From 0x7c1392…0F2342AF to 0x76F897…1D5928c71250 USDC From 0xA1B9D6…e639feD7 to 0xC8d7eB…f58d15Ba3423 USDC From 0x8A723f…b78Ad41b to 0xa3DfAf…bE8c04255000 USDC From 0xBcd22C…Dbf709EC to 0x958d4A…92CF86d40 USDT From 0xD6C94c…6d2d2743 to 0x958d4A…92CF86d40 USDT From 0x4d3583…a1A7BC67 to 0x18e2E9…76e2B9620 USDT From 0x2ef9FC…FE048bF7 to 0x37cA5b…77d1E5940 USDT From 0x53c902…2F3063Fa to 0x977d22…F94Fd8A90 USDT From 0x5fe771…84570F3b to 0x3EA2e4…7baD75Fe0 USDT From 0xC137f9…7A6A8eeD to 0x9cfdCc…30774F440 USDT From 0x520a6B…204cd416 to 0xC5C9a6…D9D147eB0 USDT From 0x601162…b54212C7 to 0x5E0546…F3f8900a0 USDT From 0xfD0b94…2619407E to 0xBd8d50…90C8EF5427500 USDT From 0x806b01…dCD80Ad0 to 0xFb9a4b…10F35A8d0 USDT From 0x4B50de…9A6e0e54 to 0xc48616…c77C36ff0 USDT From 0xca0bf7…7aB41625 to 0xb0692E…1F0723F10 USDT From 0xa89b08…3592F209 to 0x3f39BF…247bE2Ef100000 USDC From 0xB12236…376A9283 to 0xeb6782…337395D90 USDT From 0x73De1A…26D9A3a3 to 0xf9bD4D…8f0244b94100 USDT From 0xe3132C…0cf88541 to 0xA13170…0AD5d8C80 USDT From 0x0C7178…bfc65729 to 0x960249…962AA7980 USDC From 0x73c3ED…Dba0FF81 to 0x71B8B0…29bBec600 USDC From 0xd6C563…015E770e to 0x71b107…18D5118371500 USDC From 0x7d9Fb9…aD7Fae56 to 0x7D9Fb8…142dAE5650945 USDT From 0xa89Bec…085BF209 to 0x3f39f5…C515E2EF100000 USDC From 0xB35471…8e1C4f11 to 0x570861…8C4a90d540000 USDC From 0xD6C5D9…4202770E to 0x71b164…4C97118371500 USDC From 0x71b164…4C971183 to 0xA9d1e1…F3ad3e432499.503246 USDC From 0x7d9Fb9…aD7Fae56 to 0x7D9Fb8…142dAE5650945 USDT From 0x7D9Fb8…142dAE56 to 0x7d9Fb9…aD7Fae5650945 USDT From 0xB3543D…C8Ad4f11 to 0x570896…C49290D540000 USDC From 0xe5e40F…5f8fC666 to 0x604942…D3BC317F5900.0052 USDC From 0x179B80…882B44B6 to 0x632B75…F2B3f6d36080.23581 USDT From 0xd2620f…8Ee3630B to 0x6401C9…1cd157447736.269137 USDT From 0xf20569…490CD84C to 0xE8CCB7…aecD30491500 USDT From 0xEDaa13…1544D510 to 0x4f0558…94e903C5800 USDT From 0x153E5f…c9CCbdF2 to 0x7dc91B…4Aba4E1210000.01 USDT From 0x7dc99a…0f484E12 to 0x4D75FB…f92cb0164981.427922 USDT From 0x153E2e…0bc7bdF2 to 0x7dc99a…0f484E1210000.01 USDT From 0xfb2328…cE1be69C to 0x60f028…2EF177D428000.000009 USDC From 0xe40460…fD810315 to 0x0beE00…aBf4CFa7695 USDC From 0xBcd22C…Dbf709EC to 0x958d4A…92CF86d40 USDT From 0x618230…96953d52 to 0xC7853E…A38c16Ec0 USDT From 0x00DB51…81FB2Ea1 to 0x91AA21…063d0c530 USDT From 0x71683d…f42Ab373 to 0x70b30d…12796ED8349895 USDT From 0x9eea21…78B50178 to 0x424033…0C8E01E10 USDT From 0xd2620f…8Ee3630B to 0x6401C9…1cd15744142962.383467 USDC From 0x75E102…B8f92550 to 0xa234F5…70AB5E210 USDT From 0x9a3242…9A96DA35 to 0x3a3bEd…B58C03D10 USDT From 0xEbba5B…e394901d to 0xefc233…37E89D7E0 USDT From 0x05ed64…D6cDB409 to 0x0EaC6d…CB3212d20 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0xf5BCA4…47699d0b to 0x82B3D9…68856EE60 USDT From 0x12425e…56032F40 to 0x451B2E…08893EE930000 USDT From 0x502eCC…93A759D9 to 0x110904…17DB7a020 USDT From 0x601162…b54212C7 to 0x5E0546…F3f8900a0 USDT From 0xbB7BDc…2A47491e to 0x424033…0C8E01E10 USDT From 0x0d927A…D716eCb0 to 0x5Bc293…b3240F7f0 USDT From 0xa02B09…25ceB066 to 0xa6783A…44a47a9C0 USDT From 0x91aA54…C2D9Dc53 to 0x952D78…10aa433A0 USDT From 0x43eB35…24a471f8 to 0xCd9496…D396Ac360 USDT From 0xe74E89…F7c24d3C to 0x7f367B…482b1D3C0 USDT From 0x654de8…1D3fc897 to 0xcC8cD1…4E2b34bc0 USDT From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf450 USDT From 0x716892…C25cB373 to 0x70b389…58bB6ed8349895 USDT From 0x54e955…F0CFbbCD to 0x804b93…83821A520 USDT From 0xd26211…6053630b to 0x640152…2AFA5744142962.383467 USDC From 0xa6C7aB…076693Bf to 0x47C447…11A233790 USDT From 0xd0D40a…87ADEC63 to 0xBcD216…395729Ec0 USDT From 0x00d185…Ce78Ef99 to 0xBBe136…D5EC4Ed90 USDT From 0xB52EDe…b01270E4 to 0xa2E349…3dE7012c0 USDT From 0x57AA40…4434Eb18 to 0xC2957D…784bE7040 USDC From 0x69B0be…65e366e3 to 0x883837…14F5d7e30 USDC From 0x481760…1295FbBD to 0xcdf29c…39432a8A0 USDC From 0x268B32…61eAbfa0 to 0x4e034F…966D091a0 USDC From 0xFaaD59…6b938353 to 0x4CE256…05412dc20 USDC From 0x272991…899e74C1 to 0x39D882…52B31d4E0 USDC From 0xBfb70C…3C3ABA40 to 0xCc51c4…6efF02d60 USDC From 0x5321F9…7f92550E to 0x19e721…1F3308FC0 USDC From 0xd34085…FB3BfEa9 to 0xe6d1C0…97bb07E60 USDC From 0x2D1A5c…Fed4f1D9 to 0xaf6BaF…Aa7313820 USDC From 0x2baeBB…14C18Bd1 to 0x977A4C…E1421bE00 USDC From 0x6921d6…91a2324a to 0xe282B4…486617e40 USDC From 0x92d2C6…7911707A to 0x98D8EE…157958430 USDC From 0x4e0363…FE59091a to 0x82B3D9…68856EE60 USDC From 0xbE1FA2…5C2aB7B4 to 0x558aa0…7c0b0Dc60 USDC From 0xee44A4…7687B84b to 0x69B039…0c9e66e30 USDC From 0x48Ca1B…cEfA704d to 0xa06875…52c189260 USDC From 0x451Ba4…969c3eE9 to 0x9f1296…6805b2E470000 USDT From 0x60f0d4…7Fae77d4 to 0xc5eBc6…4185A6585000 USDC From 0xFB235f…57CCe69c to 0x60f0d4…7Fae77d428000.000009 USDC From 0xe9495C…8ddf03a1 to 0xf08248…CDD31e3E50000 USDC From 0x97D820…90D85583 to 0xe098d9…E0C1c2B9185 USDT From 0x7F1887…0E3BFf3a to 0x9411C4…c040DF1630000 USDC From 0x9411C4…c040DF16 to 0x0c310D…4a72FaaC18998 USDC From 0xB499Fe…071Ba6dE to 0x7675Ad…968054210 USDC From 0xe949BF…023803a1 to 0xf0821B…25261e3e50000 USDC From 0xf0821B…25261e3e to 0x9bE654…93584040974 USDC From 0x7f189C…d201FF3A to 0x941103…bb00df1630000 USDC From 0x212627…37748dF5 to 0x7eEE67…94289edE3328.2222 USDT From 0x8d3c54…2ce13FA3 to 0x869E75…5D3933754500 USDT From 0xe438aA…d2Ca6cc4 to 0x6Fa13f…4D390cBD4300 USDT From 0x5E9862…b6F2c471 to 0x11E320…d6B00d231990 USDC From 0xfBedb2…1BD442Bc to 0x71C11B…14a2a9873000 USDT From 0x7E01f9…21E5Aa51 to 0xD50739…bf6BB182131051.94 USDC From 0x852eeC…C9A81352 to 0xF6e527…11DE3F4823122 USDC From 0x91aA54…C2D9Dc53 to 0x20167E…344CaAdc6202 USDT From 0x17ec53…C2E3084A to 0xea130B…c6a9ca32103750 USDT From 0x17EC90…E10a084a to 0xeA13d3…Dd95CA32103750 USDT From 0xeA13d3…Dd95CA32 to 0x17EC90…E10a084a150000 USDT From 0x7e014F…88B5aA51 to 0xd507E4…914Cb182131051.94 USDC From 0xd507E4…914Cb182 to 0xA7aD78…99bE6Dd961680.85 USDC From 0xf6E5a2…E73C3f48 to 0xe58980…5cFEA2e611601.01 USDC From 0x852e70…eb101352 to 0xf6E5a2…E73C3f4823122 USDC From 0x0d927A…D716eCb0 to 0x7C4525…D2E2F5880 USDT From 0x1EBC23…f7002372 to 0x810e97…4440Fa5f0 USDT From 0x71fA0f…762f15d7 to 0x3512B4…9Db156700 USDT From 0x8A0639…363b8B13 to 0xf4a971…8efCF6B40 USDT From 0xBcC986…70637B6c to 0xE9Cc08…0b6EaFa80 USDT From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf450 USDT From 0x0eA95F…0fF0e2fA to 0xF0b6e7…04D1A5530 USDT From 0xb308Ec…00fbE359 to 0xD301C1…364A8a6C0 USDT From 0xe9B4BA…2B73147f to 0x590BF5…36b7c6f70 USDT From 0x3a015c…C7F75AeA to 0xeb6782…337395D90 USDT From 0xa6C7aB…076693Bf to 0x47C447…11A233790 USDT From 0x0C7178…bfc65729 to 0x5FD696…05a8581f0 USDC From 0xe40460…fD810315 to 0x2401Be…cE5d1A4A0 USDC From 0xe5a306…B7a139c4 to 0xADA70f…AC1e03510 USDC From 0x69B0be…65e366e3 to 0x883837…14F5d7e30 USDC From 0xBfb70C…3C3ABA40 to 0xcc51e5…3226f2d60 USDC From 0xAcCeaE…b1569Bfa to 0x334843…713Aac720 USDC From 0xB35471…8e1C4f11 to 0x16A3D2…1e34EB2240000 USDC From 0x881433…3B87d4A3 to 0x391537…A086f6da3219 USDT From 0x76C8F4…CE7DF09F to 0xa23522…04EbD63954572 USDC From 0xB3543D…C8Ad4f11 to 0x16A373…1D02Eb2240000 USDC From 0x8C7B47…138d376E to 0x57A0A3…Cb1ad94B4670 USDT From 0x96D351…382FeB4F to 0x028822…8D19f3575000.270014 USDT From 0x76c89c…3DC3F09f to 0xA235fB…4cE9d63954572 USDC From 0xA235fB…4cE9d639 to 0xA9d1e1…F3ad3e431868.8 USDC From 0x24c861…a3770A87 to 0x8892e8…b1273Aa910323.9977 USDT From 0x60CEc2…6392D9b6 to 0x072747…Eff7302512088.039032 USDC From 0x60cEa0…d5dDd9b6 to 0x0727eb…8f67302512088.039032 USDC From 0x0727eb…8f673025 to 0xcB80E1…5671949e278.598094 USDC From 0x85B3dF…d843F4F7 to 0x5bc98f…b3C373bd2821.180904 USDC From 0x0e81A1…4cD73599 to 0x6526FF…EE93F3643228.16583 USDT From 0x1878FF…0915C592 to 0x6ec317…4292c62c1000.5 USDT From 0xBE032B…DFE19d6b to 0x89537d…c19E6d001425 USDT From 0x8A723f…b78Ad41b to 0x24F985…6bA76af35000 USDC From 0xf0bD58…44C32ecf to 0xa60782…4a54b4B315163 USDC From 0xd9d1F1…8d885a74 to 0x58fD01…8946BcE21000 USDC From 0x5dF4c6…C6d72F5E to 0x1dD344…51223D180 USDT From 0x82Cb9D…f58EFB40 to 0xce8417…F338F2280 USDT From 0xD6C94c…6d2d2743 to 0x958d4A…92CF86d40 USDT From 0xBcd22C…Dbf709EC to 0x958d4A…92CF86d40 USDT From 0xd6C563…015E770e to 0x71b107…18D511830 USDC From 0xC91116…e3802510 to 0x917867…5cd33B9f0 USDC From 0x61cc66…b78f5789 to 0xb37671…2E76221a50000 USDT From 0x91aA54…C2D9Dc53 to 0x065F1E…0b0F7d3E2640 USDT From 0xC2a1c8…7012749a to 0xb1F9c3…8B8A2B6c300000 USDT From 0xf0BdbD…66B62ecf to 0xA6073f…53eEb4B315163 USDC From 0xF9C145…1C0a39a8 to 0x011803…03D996d2387 USDT From 0xB1e368…dbcA6342 to 0xA0BA6C…3A8c3b01500000 USDC From 0x913A32…3DfbCDe1 to 0x9BcfB5…DcDA73Ad8176 USDT From 0xb6ddB6…7a9a22b2 to 0xa9426E…E74D24E13000 USDT From 0x2F8320…7AF23c55 to 0x5605d5…5b992Cb61000 USDT From 0x8Ed79d…bf3Ba368 to 0x001Ac5…c67720A31000 USDC From 0xa97C30…aa92fce1 to 0xb7f313…fbAc591a2690 USDT From 0x1C2e31…3d244936 to 0x2D08C7…4Fd12F571390.73 USDT From 0x8cb4c9…C4F05dF3 to 0xB68571…abA9895B6200 USDT From 0x5dF4c6…C6d72F5E to 0x1dD344…51223D180 USDT From 0x0C7178…bfc65729 to 0x5fD863…7572581F0 USDC From 0xf87D35…615323A7 to 0x8dce89…CFc2aE26645.034831 USDT From 0x61cc66…b78f5789 to 0xD9125C…605Dfa4e50000 USDT From 0x7962a1…AbC46267 to 0x26dfdD…Af71d59495827.196009 USDT From 0x16FF46…4cDD57FB to 0x8983a2…eFdE883C128980 USDT From 0x7962da…F7396267 to 0x26Df0e…BdddD59495827.196009 USDT From 0xBE032B…DFE19d6b to 0x00B496…C464BCa4950.095 USDC From 0xee44A4…7687B84b to 0x69B039…0c9e66e30 USDC From 0x02F4c5…3f53fef3 to 0x50167a…Dcb8B96a0 USDC From 0xd6C563…015E770e to 0x71b107…18D511830 USDC From 0x7f189C…d201FF3A to 0x941103…bb00df160 USDC From 0x8cc9Cd…DF8F3489 to 0x4148dF…Da29eDB00 USDT From 0x99C098…C9c36a98 to 0x19a69B…76E1c92E0 USDT From 0x81B9F0…7eab1664 to 0x83e4a1…cb3745DA0 USDT From 0x837Aa4…B017aF65 to 0xc42e37…c64f951a0 USDT From 0xA06A80…cB44700b to 0x911a94…56B6355f0 USDT From 0xD27642…C45DC5e3 to 0x61ae5A…4F6B05030 USDT From 0xB49fae…6f4C9382 to 0x7545bD…039559f70 USDT From 0x1b6F9f…DCCB6225 to 0x6f8208…0992a6740 USDT From 0xDD6513…2Cff4A46 to 0xDe0A96…5e37f9C70 USDT From 0x82Cb9D…f58EFB40 to 0xce8417…F338F2280 USDT From 0xc99e38…37c7E3C8 to 0x94CD89…465cbcA30 USDT From 0x235918…4f961789 to 0xd343E7…7833Cb3b0 USDT From 0x229907…7bcd486F to 0x279E52…8D2eD80f0 USDT From 0xda44cB…35d1C7B9 to 0xBB5B0B…9E8593080 USDT From 0x20c19F…57acd6e3 to 0x4e7337…f69ec94f0 USDT From 0x9D1D6a…f630FFEC to 0x90F515…aD8219Bc0 USDT From 0x85c389…e64bf4f8 to 0xd77181…9A278Acb0 USDT From 0x862a0a…5b91dbc0 to 0xa8d1Bd…7341d3440 USDT From 0x153E5f…c9CCbdF2 to 0x7dc91B…4Aba4E120 USDT From 0xf4456b…08d75986 to 0x87F6F7…9fC1bc2F13725 USDC From 0x18EcB3…9E24A6C4 to 0x7a5fA3…4eaa871215260.02 USDT From 0x353367…FCf258Cf to 0x357F81…8D6d21aD135.81 USDT From 0xB31649…9179251e to 0x61a6F8…8d4a44333205 USDC From 0x18ecB6…28F2a6c4 to 0x7A5f31…8710871215260.02 USDT From 0x91aA54…C2D9Dc53 to 0x631884…dB63e76d2050 USDT From 0xd5EB75…Ae0C2596 to 0x7A29Ed…71612a2E17400 USDC From 0xE59DcF…311533c7 to 0xC0bca9…048C8A56343 USDT From 0x658C28…8E757b96 to 0x4DB2C7…1E2d52E013850 USDC From 0x18ADf1…D22CB232 to 0x416573…A2D122478000 USDT From 0x7A29c1…1eb72A2e to 0xD5EB83…625925966643.943456 USDC From 0xD5EB83…62592596 to 0x7A29c1…1eb72A2e17400 USDC From 0xf9132B…Cb230131 to 0xdDebdf…F90C736C4939.887309 USDT From 0x3EdaC2…f0a1473a to 0xca3CD8…758c4CF13890 USDT From 0x98A808…23c5a71B to 0x16573F…8b50ffBb1200 USDT From 0xa78719…d4e36cc5 to 0x067e72…BeB94f63800 USDT From 0x570ed5…b3C97a6D to 0x5d116C…A677c78c1350 USDT From 0x3BCF76…665B21e9 to 0xc7D636…8bc4F59c6154.96 USDC From 0x8F87d9…26876E00 to 0xc92601…a90BE04c17343 USDT From 0x0727eb…8f673025 to 0x30b5c1…7194D87712695 USDC From 0xBE032B…DFE19d6b to 0xAA4b0A…6eCaa9741007 USDT From 0x072747…Eff73025 to 0x30B589…6c29d87712695 USDC From 0x4dB22c…45f452e0 to 0xC75888…5D8646111010 USDC From 0x36d01B…A2f09BDa to 0xE950b2…1a81Ac1B700.038 USDT From 0x837Aa4…B017aF65 to 0xa85294…d05cF28A936 USDT From 0x30B589…6c29d877 to 0x726797…49a89b49177980.896 USDC From 0x398d32…6c87DAab to 0xc3f75B…2CfA9cc43358.67642 USDT From 0x0eFdD9…3D9709a1 to 0x02dB3c…24e19b7b7000 USDC From 0xBea81b…f9048535 to 0x4eE8CC…21be0a8c0 USDC From 0x61cc66…b78f5789 to 0x106D3d…55039cBE50000 USDT From 0x33266d…B54b6eA3 to 0xc56B91…0125Ea994125 USDC From 0x7981E8…a95A528c to 0x573588…c15ddcf091300 USDT From 0xB73c0f…b87fA23d to 0x76e2ff…4E9A9D4630000 USDC From 0x3f736D…C843FE3C to 0xE6ABC9…7BD41CB611984 USDT From 0x1db4Bf…8dC092eC to 0x929fec…Bc1207Dd1166.83815 USDT From 0xE6Ab1D…3d371cB6 to 0xA606a2…deC090D822595.086956 USDT From 0x3f733a…A9F7fE3C to 0xE6Ab1D…3d371cB611984 USDT From 0x1580C1…0085c4E8 to 0x77F267…07Dc315A3100 USDT From 0x7d4131…4502baB6 to 0xdd709b…78Ed0BD54525.98 USDC From 0xBE032B…DFE19d6b to 0x0dFCe9…23CC5B901425 USDT From 0x3d0370…1cE888a6 to 0xF3BFa9…3d7FeaB8150 USDT From 0x6921d6…91a2324a to 0xe282B4…486617e40 USDC From 0xa02B09…25ceB066 to 0xa6783A…44a47a9C0 USDT From 0x00d185…Ce78Ef99 to 0xBBe136…D5EC4Ed90 USDT From 0x481760…1295FbBD to 0xCdf269…b0c2aA8a0 USDC From 0x43eB35…24a471f8 to 0xCd9496…D396Ac360 USDT From 0x92d2C6…7911707A to 0x98D8EE…157958430 USDC From 0x91aA54…C2D9Dc53 to 0xD42c33…0068bFe114280 USDT From 0x54e955…F0CFbbCD to 0x804b93…83821A520 USDT From 0x4e0363…FE59091a to 0x82B3D9…68856EE60 USDC From 0x9eea21…78B50178 to 0x4240B6…4f0E01E10 USDT From 0x272991…899e74C1 to 0x39d875…1816ed4e0 USDC From 0xB52EDe…b01270E4 to 0xa2e3f2…43a5E12C0 USDT From 0x2baeBB…14C18Bd1 to 0x977A04…5B99ABe00 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.009714172487176764 eth 0.009714172487176764 ETH
0xdc12b1…f23ebf47	22715035	Mon, Jun 16, 2025 5:35 AM	0xc46908…A9c38F0d	From 0xF62593…Eb62092D to 0xcc3A1B…07FA83A510755 USDT From 0x5B1686…7607799b to 0x808F10…21e606B52000000 USDT From 0x43944E…B115B182 to 0xada951…C1619Bba8265 USDC From 0x5eF122…c52cf939 to 0x116852…C8Cb859220 USDT From 0x5B1686…7607799b to 0x808F10…21e606B52000000 USDT From 0x1B2058…5Efe66CF to 0x5B1660…B72D799b3750 USDT From 0x6dC29A…5f40c8cd to 0x5B1660…B72D799b3705 USDT From 0xBd001c…b109D12f to 0x5BB759…80bA93132500 USDC From 0x5B1686…7607799b to 0x808F10…21e606B52000000 USDT From 0x5B1686…7607799b to 0x808F10…21e606B52000000 USDT From 0x462B46…B6B202e9 to 0x605917…3C7AC8b54990.051003 USDT From 0xF3391b…02d3C3C4 to 0x8E714b…7D6782320 USDC From 0x8F57c2…71455291 to 0x152d04…3984F5230 USDC From 0x400880…a8A4bAb5 to 0x438073…929673080 USDC From 0xEf5276…37a31995 to 0xC0030c…1C65427D0 USDC From 0xc00328…85E8427D to 0xc30905…9177F4cD0 USDC From 0xa150bB…8DA0B96e to 0x7C5F3e…356B2dAc0 USDC From 0x4e9683…eBB72A81 to 0x0151b3…Fb3A69145000 USDC From 0xfbc0A5…19026e42 to 0x4cB8c2…cb67823f2000 USDT From 0x8397Da…59B9c12D to 0xc805c8…08889aB27129.72 USDT From 0xfA3C57…DBAa63F3 to 0x403441…Da9c8bB60 USDT From 0x3f768c…dF18e305 to 0x402189…5709CD9d0 USDT From 0x1dE66d…3BD58adF to 0x17c765…47d7623a0 USDT From 0x5837B1…431d848F to 0xAB352c…20497fe70 USDT From 0x5DE841…60a894d6 to 0x088D76…a9Afe5320 USDT From 0xbBf507…39150f04 to 0x72542E…c06432070 USDT From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0x7Dee3A…21c58dD1 to 0x040F0b…0dfa9Df40 USDT From 0x93ba87…12B477aC to 0x667Ba0…867e552D0 USDT From 0x6cbDB3…407bcbf3 to 0x9A1E46…3577792f0 USDT From 0xEDA0cf…e8C23860 to 0x403441…Da9c8bB60 USDT From 0x2862d2…BeE68267 to 0xbB88cc…7B0BC19E0 USDT From 0xad40d7…8fb5f882 to 0xdab818…A02Ad0b50 USDT From 0x24aea8…A2893b8D to 0x82D54D…4236CB5f0 USDT From 0x4E96bc…f8962a81 to 0x0151aF…35E469145000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000229123132333834 eth 0.000229123132333834 ETH
0x5deb4d…ccf6c0ee	22714835	Mon, Jun 16, 2025 4:55 AM	0xc46908…A9c38F0d	From 0x7CF38a…e1213BC0 to 0xB93EC3…a0D61D37500 USDC From 0x8db5c6…8c729F0c to 0xe6123A…3D928eD855 USDT From 0x578c7f…646B5A93 to 0xAB050a…C2e2830245000 USDT From 0x90667f…49Da0e15 to 0x20CA99…717BFacD0 USDT From 0x0a7A3d…cDa55652 to 0x5C1FAe…9496f70a0 USDT From 0x4068Bc…31E21D25 to 0x17A10e…8978E8240 USDT From 0x00d185…Ce78Ef99 to 0xBBe136…D5EC4Ed90 USDT From 0x90667f…49Da0e15 to 0x20CA99…717BFacD0 USDT From 0x901EcA…849FE794 to 0x1DF0A1…FeF7aC1c79970.63 USDT From 0x20Be4f…709eFfbe to 0x9365d2…c49f247C19997.587506 USDC From 0x63b4c1…30817302 to 0x2256A2…27bBd955102499.601187 USDT From 0xaa06fc…71b53187 to 0xBa6dCb…805a12D36000 USDT From 0x074A98…e8252795 to 0x9900Fe…172fe71B16831.81 USDT From 0x4a3d95…EaE2Cf9a to 0x325d2B…0cb2c522769.82 USDT From 0x5842b2…b30B99a1 to 0xf17EC1…e79069470 USDT From 0xfA3C57…DBAa63F3 to 0x403441…Da9c8bB60 USDT From 0xAd7631…7AC4e3Fd to 0xC9f9Ca…6AcbC04F0 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x2eA076…b7CC9c9C to 0x25d329…8686E0120 USDT From 0x5DE841…60a894d6 to 0x088D76…a9Afe5320 USDT From 0xbBf507…39150f04 to 0x72542E…c06432070 USDT From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0x0Ee524…C96e2396 to 0xD5BE82…a27989540 USDT From 0x089343…a5cC5Bdc to 0x74C0C1…68f8dFf40 USDT From 0x4ecdfc…8c388812 to 0x81f01c…B9781d650 USDT From 0x8629bf…9477d548 to 0x8D2b35…21fF77980 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDC From 0xB0a8a5…d73b45CC to 0xf16335…8C7e683f0 USDC From 0xe1485D…8fd372Ef to 0x6B4cE8…5D55576a661.6 USDC From 0x400880…a8A4bAb5 to 0x438073…929673080 USDC From 0x8180a5…7518D757 to 0x038845…2EA7Ed080 USDC From 0x52a00e…85981935 to 0x402F13…AaF1864b0 USDC From 0x393627…43c8392F to 0x284cCc…D2898E340 USDC From 0xEe76Ac…AfEd0124 to 0x554c5B…fDFF7A480 USDC From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d80000 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d80000 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d80000 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d80000 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d80000 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d80000 USDT From 0x45F18e…04788F74 to 0x2b0814…3a77c12D5001 USDT From 0xB8653F…A6b0eD1b to 0xd05ee0…D88F6a3A10000 USDT From 0x51A1FD…864e26b9 to 0x09d91F…dF221C0431400 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d80000 USDT From 0x543d5c…ac09Bc84 to 0x586541…49f23dd1352999 USDT From 0x90667f…49Da0e15 to 0x20CA99…717BFacD59575.106645 USDT From 0x9B5E34…d23d38C1 to 0x51A192…ACF226b90 USDT From 0x57d7b6…5Bd3cD0b to 0x4374fc…f7e4BaA30 USDT From 0x236fFd…4F3008a0 to 0x39f234…f74d041F0 USDT From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0xdad459…c2a08CE6 to 0x000028…d04300000 USDT From 0x901EcA…849FE794 to 0x1DF0A1…FeF7aC1c0 USDT From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0xd1b625…Fe99a807 to 0xFF8c72…cE0D17050 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00016211507630296 eth 0.00016211507630296 ETH
0x991018…b53212a9	22714787	Mon, Jun 16, 2025 4:45 AM	0xc46908…A9c38F0d	From 0xf1604F…344D95B6 to 0x8796Da…791354185649 USDT From 0xDD9b14…53985adC to 0xE4334b…1d918EdD0 USDT From 0xfA3C57…DBAa63F3 to 0x403441…Da9c8bB60 USDT From 0xC65B05…374C186B to 0xA29e49…dd2B4Ff50 USDT From 0x3b3F8B…3d926fD3 to 0x6352d1…5030aE8d0 USDT From 0x920f9F…5D74a0AF to 0x1b1beF…9DFe95290 USDT From 0xaA00Aa…5599e216 to 0xf7F324…fbf718f90 USDT From 0x8748b3…121E699B to 0xFa3C1A…38e9fBC00 USDT From 0xc7Fbc8…DAD68826 to 0x381e2F…B59DcC990 USDT From 0x5DE841…60a894d6 to 0x088D76…a9Afe5320 USDT From 0xbBf507…39150f04 to 0x72542E…c06432070 USDT From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0xD92d74…23f2AFe5 to 0xd5861C…994eeDb650000 USDT From 0x089343…a5cC5Bdc to 0x7DEED9…62218DD10 USDT From 0x6921d6…91a2324a to 0xe282B4…486617e40 USDC From 0x71C329…1902D2E4 to 0xA29e49…dd2B4Ff50 USDC From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDC From 0xd77932…e567E3c8 to 0x84fa10…962346E30 USDC From 0xd1b625…Fe99a807 to 0xfF8c36…2a1307050 USDC From 0x540447…6A8bf23F to 0x48409E…BEB7224D0 USDC From 0x45FF2c…A475d4DF to 0xb79552…26b40f2550002.432002 USDT From 0x400880…a8A4bAb5 to 0x438073…929673080 USDC From 0xD92DfF…771BAFe5 to 0xd58689…6A8DeDB650000 USDT From 0xA67261…15e2760F to 0xDbD1E4…c20f939e40000 USDT From 0xd46e8c…6Cf32737 to 0x72ED8C…2c3a287720000 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d80000 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d80000 USDT From 0xa315A1…01fe35B0 to 0x86692E…6b8142a630000 USDC From 0x260601…4415696D to 0x86692E…6b8142a618380 USDC From 0x866976…08fB42a6 to 0x0B6d83…7c399a3129000 USDC From 0x260671…6ef8696D to 0x866976…08fB42a618380 USDC From 0x866976…08fB42a6 to 0x0B6d83…7c399a3129000 USDC From 0xa315bE…478A35B0 to 0x866976…08fB42a630000 USDC From 0x73189c…b32e98b5 to 0xA9d1e1…F3ad3e43328.524891 USDC From 0x33fFE0…87fe3C39 to 0x08C966…b7cA69C32000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000127696122980386 eth 0.000127696122980386 ETH
0xc96fd7…99acf912	22714738	Mon, Jun 16, 2025 4:35 AM	0xc46908…A9c38F0d	From 0xace939…1BaBe752 to 0x987652…164004883589 USDT From 0x3Cc5B6…660F5b2F to 0x758bF2…E94546C12500 USDT From 0x381Efe…dd2ACc99 to 0xCb774c…196fbc50100.09 USDT From 0xada99C…7C7A9bba to 0x837F09…11069c244559.27 USDT From 0x0F8EFe…246EE87b to 0x445F8c…2cf6Bd9760000.983701 USDC From 0xFD22E5…76BA4160 to 0x000010…B54a651F229 USDT From 0x0f8E0e…e181E87B to 0x445F16…a1bEbd9760000.983701 USDC From 0x39F6aB…97296ebb to 0xEDA09b…DAA1386060000 USDT From 0xfA3C57…DBAa63F3 to 0x403441…Da9c8bB60 USDT From 0xa9Df40…9686230d to 0x908782…3061e3790 USDT From 0xDF56a9…7e194dfD to 0xC9f9Ca…6AcbC04F0 USDT From 0x05fBA1…e842e433 to 0x5238d6…54D897F60 USDT From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0x4AC58d…b8e206b6 to 0x211f45…B911b7210 USDT From 0x468efC…6518eCb4 to 0x7f57Be…150bC0F30 USDT From 0x92aCFa…053E0F50 to 0x3c0107…D4341EdA0 USDT From 0x4ae7AD…69785E3F to 0xeD3256…6c81D9451010 USDC From 0x7D380e…5E6E52E5 to 0xd53570…0d10918a0 USDT From 0xc7Fbc8…DAD68826 to 0x381e2F…B59DcC990 USDT From 0xE7C06f…58e8e4e6 to 0xE7dA3C…24C7353c0 USDT From 0x72F10A…9E1b0f84 to 0x92d2B1…83a8707A0 USDT From 0xbBf507…39150f04 to 0x72542E…c06432070 USDT From 0x0708f2…8f53986c to 0x8C31eC…A66B07450 USDT From 0xFc0dcD…DA438306 to 0x4e1D78…4765cB0B0 USDT From 0x32C8f6…43175419 to 0x0649C6…CDCfA9C60 USDT From 0x4dF14d…F42bafE3 to 0x255c78…6ebC43290 USDT From 0x483bbc…5Fe4735f to 0x9AD33A…BE602d160 USDT From 0x5DE841…60a894d6 to 0xf70De4…Ab17dbef0 USDC From 0x6921d6…91a2324a to 0xe282B4…486617e40 USDC From 0x150FbA…Fee4434D to 0xab4F40…E7fc9Bd30 USDC From 0xD2E281…3F667238 to 0xC9f9Ca…6AcbC04F0 USDC From 0x71C329…1902D2E4 to 0xA29e49…dd2B4Ff50 USDC From 0xb81465…4aEefF9a to 0xb001E1…105a1dFB0 USDC From 0xe1CDFA…6547815c to 0x5842A2…32a799a10 USDC From 0x261b9A…6826cb5d to 0x9C1FB1…E4F29ed80 USDC From 0x540447…6A8bf23F to 0x48409E…BEB7224D0 USDC From 0x400880…a8A4bAb5 to 0x438073…929673080 USDC From 0xf22Cc3…d3088bbD to 0xf6A483…83992ce70 USDC From 0x082308…b4bDcbD0 to 0x597627…2C7305680 USDC From 0xD24ee7…3BdFcD60 to 0xd24eda…CC05cd600 USDC From 0x0A0Dc3…aeD21711 to 0xb571ed…2b6FD84f0 USDC From 0xaa06fc…71b53187 to 0xBa6dCb…805a12D36900 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000168395974015041 eth 0.000168395974015041 ETH
0x586637…465df9a5	22714726	Mon, Jun 16, 2025 4:33 AM	0xc46908…A9c38F0d	From 0x082308…b4bDcbD0 to 0x597627…2C7305681000 USDC From 0xFc0dcD…DA438306 to 0x4e1D78…4765cB0B500 USDT From 0xf228Ca…17484329 to 0x24f6F2…D46E8BD03000 USDT From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C91300001.249521 USDT From 0x52ef69…7B5bEF33 to 0xABb1c2…0f2b5456348.788049 USDC From 0x32C8f6…43175419 to 0x0649C6…CDCfA9C65037.79 USDT From 0x91F69D…EAc49fa2 to 0xde7C6a…Be60E8473431.05925 USDT From 0xc13Ad9…e28C3991 to 0x29d2Da…7C462eFF0 USDC From 0x06495B…A2bAA9C6 to 0xdBd7cE…2F89f83a1000000 USDT From 0x32c87e…EeD05419 to 0x06495B…A2bAA9C65037.79 USDT From 0x26F0c6…7Ff7E944 to 0x6a5194…f0b547Ae59010.457622 USDT From 0x537D80…632A1055 to 0xbD62eF…bB361Aab5555.75644 USDT From 0xbD62eF…bB361Aab to 0xaD8bc3…bb6735be20000 USDT From 0x4dF14d…F42bafE3 to 0x255c78…6ebC4329500 USDT From 0xBE032B…DFE19d6b to 0x1055F1…b63A71C31002.25 USDT From 0x537dA4…b1c51055 to 0xBd62EE…496f1Aab5555.75644 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000070065961572547 eth 0.000070065961572547 ETH
0xf35e10…f95ae652	22713248	Sun, Jun 15, 2025 11:35 PM	0xc46908…A9c38F0d	From 0x1072d5…B89bb47a to 0x7A2371…327361D55900.36686 USDC From 0x920b6C…34B57aFE to 0x6d2450…84670d00230.43876 USDT From 0x1072d1…66A9b47a to 0x7a237A…886a61D55900.36686 USDC From 0x72edC8…2eFf2877 to 0x224098…A0c394E7866.039 USDT From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDT From 0x831370…D6005df9 to 0x627500…bDc03dDB0 USDT From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0xD24154…A6cfE7d7 to 0x3303c2…E2EB35C20 USDT From 0x0a9100…e7cA09a0 to 0xDb6285…033f67Fd0 USDT From 0x80EFA3…1BfBe500 to 0x46Eb53…165D14540 USDT From 0xC166Ee…fDFBb762 to 0x6Ad445…6363D2180 USDT From 0xBf33b0…D0CC3b06 to 0x36da18…D73d64480 USDC From 0x31173E…c8A8bF18 to 0xf1eDC3…2aED56a80 USDC From 0x8acaff…996326B2 to 0xdaD2C5…20c500080 USDC From 0x688CC7…131b5cBF to 0x3117aA…D8cCBf180 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000060954861081452 eth 0.000060954861081452 ETH
0xf013da…2b09d03c	22713097	Sun, Jun 15, 2025 11:04 PM	0xc46908…A9c38F0d	From 0x6F73A1…C50Fa215 to 0xDD8036…1109031A4000 USDT From 0x96ccC2…691B6054 to 0x8AD352…173551633217 USDT From 0x796311…3B9e8413 to 0x6f99Cd…cA4194695604.659416 USDC From 0xDB412f…36e0091b to 0x2070A4…4d7623086200 USDT From 0xCF4a25…7454B442 to 0xAc0CAC…F52D095B9000 USDT From 0xdb41Aa…Ca4d091b to 0x2070a2…c19923086200 USDT From 0x796365…5DA38413 to 0x6F99Cc…26B494695604.659416 USDC From 0xDd809e…9f80031a to 0x99c811…5136b42A10200 USDT From 0xE24285…af32cCa3 to 0x60C1f9…8cC0df072310.467002 USDC From 0x016FFa…06f6812d to 0x6bb9e3…2691DA77500 USDT From 0x60c1c3…FBE7Df07 to 0xA9d1e1…F3ad3e431136.363636 USDC From 0x90FDFa…991381fc to 0x91AB34…A6def04e3500 USDT From 0xA0a119…1bCC7333 to 0x91AB34…A6def04e22149.002599 USDT From 0x91Ab83…54E4f04E to 0x23C946…c93E365b20000 USDT From 0xa0A1e8…6F5F7333 to 0x91Ab83…54E4f04E22149.002599 USDT From 0xA750F4…34f120d6 to 0x31c2D0…07302E3130200 USDC From 0x91Ab83…54E4f04E to 0x23C946…c93E365b20000 USDT From 0xb1c168…59cA6dA0 to 0x7bFfC3…B3E7146B0 USDC From 0x634eF1…8041c0b3 to 0x2c9533…8cEde7940 USDC From 0xe38d0C…dAbBA156 to 0xda4389…f9F86cA00 USDC From 0xa0f2E2…778d46df to 0x09EcA3…E7635B240 USDT From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0x2728A8…b33351a5 to 0x5ce5fc…92DFF78d0 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F120 USDT From 0x81e2B1…853664a0 to 0x8dc828…357ac8110 USDT From 0xd176d6…6D2C4561 to 0x4Ec022…6507704E0 USDT From 0xCE66e9…814B0396 to 0x7bFfC3…B3E7146B0 USDT From 0x808b6e…B2fAFc5d to 0x8d2aB9…8aBE398A0 USDT From 0x1204D3…906cC5dA to 0xa48314…150E9D8b0 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00009959052403094 eth 0.00009959052403094 ETH
0xd092f7…6479543d	22713052	Sun, Jun 15, 2025 10:55 PM	0xc46908…A9c38F0d	From 0x982684…70211e00 to 0x7E0920…7EF2cEF659057.28184 USDT From 0x8e9af1…D793fC45 to 0x5807Ef…06ec1A6e11573.506748 USDC From 0x07510b…1F56db97 to 0xC32a5a…87Aea7cD0 USDC From 0x11DA2E…a24b1648 to 0x266EB9…8FD330060 USDC From 0x90d0dE…e992df81 to 0x835BB8…f8fdeb970 USDC From 0x9D3084…630c64C7 to 0xA56441…C17CFc040 USDT From 0x81e2B1…853664a0 to 0x8dc828…357ac81164997.8 USDT From 0xD050d1…0AdB874D to 0x2eCFb1…06341cb90 USDC From 0x00600A…B6D1448d to 0x080099…210a89d10 USDC From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0x63610A…4cA854Eb to 0x76B4c9…1214409a0 USDC From 0xD24154…A6cfE7d7 to 0x3303c2…E2EB35C20 USDT From 0x042223…15CD80bD to 0x44a7dB…f23292CC0 USDT From 0xaf1B0d…f7a2E05D to 0x77935B…5A96770c0 USDT From 0x4D7030…04a31625 to 0x6b2481…877f41E10 USDT From 0x905D87…e7bd3eF2 to 0x25fF12…dC85dc590 USDT From 0x8AaFf6…B5bcf10a to 0x7d6679…2E88Ed940 USDT From 0x8f8347…775A25eA to 0x6c8c59…c8b4Fb3A25838 USDC From 0x858C44…Be11B6B3 to 0x36a245…05De49AD1395.001688 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000068077626148824 eth 0.000068077626148824 ETH
0xf66b3d…8cccd7d3	22713014	Sun, Jun 15, 2025 10:48 PM	0xc46908…A9c38F0d	From 0x9De084…afa653f2 to 0x06a544…2D38E4bD10 USDC From 0x018F1B…ccf9449b to 0x100335…9fFF2De925300 USDT From 0x7e2fEd…d0a96fF9 to 0xAE6768…138B88941000 USDT From 0xD24154…A6cfE7d7 to 0x3303c2…E2EB35C20 USDT From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0x09eA9B…79c52b5c to 0xc05e41…471944070 USDT From 0xdc87b3…381f30c9 to 0x4DBcF9…eA670aeB0 USDT From 0xEB9e7E…204004CF to 0xF419B1…4ce12d750 USDT From 0x8E053f…2a0a5336 to 0x8CDD62…cCA2f8420 USDT From 0x3958e9…Dc21126f to 0xD72B7A…994564160 USDT From 0xE6D43c…fa28a4D3 to 0x54b4d2…7B9A9f350 USDT From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae10 USDC From 0x4f63D8…638c30DC to 0x8FecB2…11b4f98e0 USDC From 0x11DA2E…a24b1648 to 0x266EB9…8FD330060 USDC From 0x9e91a7…88767062 to 0xad3A24…783845e90 USDC From 0x812Fc1…81388f83 to 0xd39B7C…322032d40 USDC From 0xa27599…32e66A03 to 0xcdF22e…90D28b895000 USDT From 0xE1Fff3…F4578bdB to 0x3EF26d…6D459aFF0 USDT From 0xdc8d0d…A1De30c9 to 0xAB4FF2…d8d51Bd30 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000071274327433704 eth 0.000071274327433704 ETH
0x61ef1c…e2c8e743	22712996	Sun, Jun 15, 2025 10:44 PM	0xc46908…A9c38F0d	From 0x0f3952…13eD5398 to 0x870a84…cC8FCd8e2000.02 USDT From 0xC47239…439d9903 to 0xf50D70…ff5d39A03423.865277 USDT From 0x69bE2d…219a604f to 0x3FAb7F…554639162976.7646 USDT From 0x0874a1…5D7B09eb to 0xb3779f…a6b793DC0 USDT From 0x4DBcd2…03570aeB to 0xdC87C1…269F30c90 USDT From 0xB891d9…D55099F8 to 0x0AAbec…8E8110CA3885 USDC From 0x6A63A1…1D5101b5 to 0xA9d1e1…F3ad3e43159.622728 USDT From 0x0aAb79…3bAF10cA to 0xCBE959…e89AE29244200 USDC From 0xD01123…ffA4C539 to 0x6CCCBE…8d02A3250 USDT From 0x62E594…4A92a28a to 0xbdfbF2…94d041cb0 USDT From 0x791614…29C9b211 to 0x272f2b…ee3a49Ad0 USDT From 0x9Bc910…962dBB94 to 0x07D271…379638900 USDT From 0x2e7301…548cA659 to 0x77781B…21a67b860 USDT From 0xA7E785…DA9984a9 to 0xf9e420…7791EA6f0 USDT From 0x57a91d…59918D4e to 0x2DD11b…419596CB0 USDT From 0xEed763…f13E5F2e to 0x9d1eE8…06722dED0 USDT From 0x49B4fc…C415f2E3 to 0x95f07f…06e2df110 USDT From 0x0b290B…6D2Cb95d to 0xe8E517…2B1161710 USDT From 0x499f6c…df18aff3 to 0xBE98Ab…a2F557650 USDT From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0x8acaff…996326B2 to 0xdaD2C5…20c500080 USDC From 0x9e2e5f…9a96De7E to 0xa8754f…641880ec0 USDC From 0x49A104…ed087AFE to 0x5b6929…E43796B50 USDC From 0x8bd4bF…d48f4f39 to 0x0C2673…E4802fCF4390.018484 USDC From 0x6F73A1…C50Fa215 to 0xDD8036…1109031A9375 USDT From 0xA0610B…086D1174 to 0xf66320…4a3272C95078.74632 USDC From 0x8775Cb…1Bb98e15 to 0x5082cE…a85dF68d1081.775722 USDT From 0xD24154…A6cfE7d7 to 0x93DE46…2428249012202.695556 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000106803079267202 eth 0.000106803079267202 ETH
0x80c1ff…fb0c2544	22712985	Sun, Jun 15, 2025 10:42 PM	0xc46908…A9c38F0d	From 0x2c7604…7eAfB13b to 0x6601a3…c85CBA8B514.643 USDC From 0x49b42b…4F7Ef2e3 to 0x95F060…1d02Df118753.48397 USDT From 0x95F060…1d02Df11 to 0xA9d1e1…F3ad3e439189.27022 USDT From 0xddc622…0c306Ed3 to 0x18c70C…1703a63b1033.059669 USDC From 0x499f6c…df18aff3 to 0xBE98Ab…a2F557655000.03 USDT From 0x31d1e2…6a88B3Ce to 0x2b8acF…63fe63D43500 USDC From 0x831370…D6005df9 to 0x6275FA…0D5C1DDB0 USDT From 0x2e7301…548cA659 to 0x77781B…21a67b860 USDT From 0x0b290B…6D2Cb95d to 0xe8E517…2B11617110300 USDT From 0x9Bc910…962dBB94 to 0x07D271…379638900 USDT From 0x62E594…4A92a28a to 0xbdFB62…df33b1Cb0 USDT From 0x791614…29C9b211 to 0x272F58…7A4f09aD0 USDT From 0xD01123…ffA4C539 to 0x6CCCBE…8d02A3250 USDT From 0x8acaff…996326B2 to 0xDaD21A…c06910080 USDC From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C91000000 USDT From 0x580ACE…5Cc1D21A to 0xB48fFA…2C811A6A4959 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000065672848632069 eth 0.000065672848632069 ETH
0xb73aa6…c1edf032	22712965	Sun, Jun 15, 2025 10:38 PM	0xc46908…A9c38F0d	From 0x1b227f…DD635a08 to 0x336300…7e037d0F547.252618 USDT From 0x2801e4…Ed6e0a1e to 0x6b0416…45F2AF848000 USDC From 0xD01123…ffA4C539 to 0x6CCCBE…8d02A3250 USDT From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0x74898c…53f39fF8 to 0x2D615A…92e69bC20 USDT From 0xABb4F7…A010Ef3C to 0xf70De4…Ab17dbef0 USDC From 0xddF126…b7996E90 to 0x5B73ed…f5dfc40d0 USDT From 0xEEA47A…De47d838 to 0x3075B0…9e7B7D310 USDC From 0xc71F6B…A0667cc8 to 0x956d18…056f30b50 USDT From 0xFa100E…3E6d8e22 to 0x3DD151…61F4Da250 USDT From 0xA0aD16…6856e1c4 to 0x112fbB…989d39340 USDC From 0xD38e42…b3D21e23 to 0x30cCC3…F32E17280 USDT From 0x74B3Bb…24EE7358 to 0x83fBCe…Eabe2D970 USDC From 0x11DA2E…a24b1648 to 0x266EB9…8FD330060 USDC From 0x621f9a…Ffea8B1a to 0xD59F78…740610520 USDC From 0x6553A9…37f3158E to 0x4EaD78…0B5051ed40180.5 USDT From 0x771ed5…F6dcA923 to 0x9B7d3a…C949Ccd71800 USDT From 0xb28C25…670c2C88 to 0x7Fd723…241170611706 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000069764325539425 eth 0.000069764325539425 ETH
0xd059a0…e6f5e5b5	22712919	Sun, Jun 15, 2025 10:28 PM	0xc46908…A9c38F0d	From 0x7ef460…69d93a61 to 0x188C41…353Bd5391500 USDC From 0x57a91d…59918D4e to 0x2DD11b…419596CB25631.475003 USDT From 0xb6b6FC…bb589816 to 0x6a095F…98482fF896064.086034 USDT From 0xB6B6b2…02379816 to 0x6A09E5…E0c12fF896064.086034 USDT From 0xc5E704…2f548595 to 0xb69ffE…6a51927e600 USDC From 0xD01123…ffA4C539 to 0x6CCCBE…8d02A3250 USDT From 0xa0f2E2…778d46df to 0x09EcA3…E7635B240 USDT From 0xfFA040…9d207bd7 to 0x466D87…45Cc0dE60 USDT From 0x9D3084…630c64C7 to 0xA56441…C17CFc040 USDT From 0x4664ac…31D5aB55 to 0xEBE883…2eBB54b90 USDT From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0x74898c…53f39fF8 to 0x2D615A…92e69bC20 USDT From 0x6179f8…b130Fd25 to 0xb63888…7af15D690 USDT From 0x39189e…6e7BBf17 to 0x0fF94f…d0948e970 USDT From 0x6a8Fa4…996aaCF8 to 0xB6B6b2…023798160 USDT From 0x6f7AD7…5F215C39 to 0x0AAbec…8E8110CA0 USDT From 0xABb4F7…A010Ef3C to 0xf70De4…Ab17dbef0 USDC From 0xC0b4f4…e328d909 to 0x0b4088…60501f4F0 USDC From 0xFDfB13…C9C0d577 to 0x7FeC20…7681Fe941930.00631 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000070011147726432 eth 0.000070011147726432 ETH
0x20c614…b73d793b	22712910	Sun, Jun 15, 2025 10:27 PM	0xc46908…A9c38F0d	From 0xC5Fe6c…74B18B2a to 0x9CdE6f…3b38927C20000 USDC From 0xA49d15…BEC9a327 to 0xEab239…c1f2d852312.075983 USDT From 0xC8d57c…4840C8Dd to 0xbFF003…dcD428C21000 USDC From 0xd26e8f…50C9e80c to 0x3A73da…b348E7fB1263.572078 USDC From 0xf4C1E1…bf6Feaf4 to 0x36BD79…Ca6935392000 USDT From 0xb40B84…59392D15 to 0xbd035A…10A478Ec7000 USDT From 0x033462…cA358287 to 0xE9a908…F4bfD0Ac2000 USDT From 0x08C6De…234Ca944 to 0xa99561…4c2b67390 USDC From 0xfB1908…E2D1F8eE to 0xeCd377…A545d2b90 USDC From 0xABb4F7…A010Ef3C to 0xf70De4…Ab17dbef0 USDC From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0x30aA60…96139b33 to 0x517aA4…aE4f0A260 USDC From 0xC87821…32871ACD to 0xc8A3B5…327fDd3e0 USDC From 0x517A6D…671D0A26 to 0x30aafA…A9489B330 USDC From 0x74B3Bb…24EE7358 to 0x83fBCe…Eabe2D970 USDC From 0xD2D7c1…29c96cB9 to 0x209D78…21BAC3830 USDC From 0x8FBCA4…Ca9ea42C to 0x8f8DE1…1B8747540 USDC From 0xf2F81C…6d3a2c46 to 0x5F8068…Dd8Ce7aC0 USDC From 0xE3F48d…1F2ff6b7 to 0xA69AcB…53A997c50 USDC From 0x22d34e…EFE65d57 to 0x1a8EC1…a946E0610 USDC From 0xdc8d0d…A1De30c9 to 0xab4F40…E7fc9Bd30 USDT From 0x3A7320…F6A2e7fB to 0x23e20c…90eB18fd180.245883 USDC From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0x4664ac…31D5aB55 to 0xEBE883…2eBB54b90 USDT From 0x00f3CD…23E055dA to 0x3cF84d…A858B2Cb0 USDT From 0x5d29E8…9C321d3d to 0xCE4B67…AdBFf0f30 USDT From 0x7cf045…e4864DAF to 0xA18d15…2B8947C40 USDT From 0x535d3c…1fCD07AC to 0xED2651…8ED808D50 USDT From 0x56b0cA…0A5CcEa4 to 0x00E6E0…91dCD9020 USDT From 0x18F0A0…6bF459Eb to 0x014d74…b9c3C87C0 USDT From 0x900E22…6B94D268 to 0xe1FfD3…3D098BDB0 USDT From 0x276D08…e4e5E5bD to 0x7B9D09…C28Bd1BC0 USDT From 0x9E20f5…7319BD5d to 0xeA35FB…035910110 USDT From 0xF0A335…E0e89942 to 0xC2A355…204503644021.71218 USDT From 0x5F74f7…550726a6 to 0x324C8F…f004f1f82000 USDC From 0x17cF3b…85898E10 to 0xA9d1e1…F3ad3e43334.120948 USDT From 0xe94cC4…0Fa9eC9D to 0x12A671…b059E557115267.037381 USDT From 0xd3C675…Cd4448a7 to 0x096194…2474201d30090.676502 USDC From 0xaC7aa5…28863ee4 to 0xe3A179…e58087B11081.76815 USDT From 0x584B45…f6FDfDF6 to 0x9a1197…24184aBe3000 USDT From 0xD3C6cF…f9e948a7 to 0x096176…5dAb201d30090.676502 USDC From 0xB6344D…D482DAAf to 0x78d18C…F66C9D9040000 USDC From 0x9a1182…61f14abe to 0xf2360C…3e5B2aE6300 USDT From 0xF804d8…60fD34f2 to 0xbA5860…911A189D400 USDT From 0x2b648B…f1FEcB8a to 0x55D56d…59eE8b011089.73 USDT From 0x7953dB…61202272 to 0x4A5357…9e0a9EeF300 USDC From 0x9E70e9…639CB76a to 0xA9d1e1…F3ad3e43589.5 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000191317758826486 eth 0.000191317758826486 ETH
0xd93a44…d5f2e885	22712890	Sun, Jun 15, 2025 10:22 PM	0xc46908…A9c38F0d	From 0x8FBCA4…Ca9ea42C to 0x8f8DE1…1B8747542500 USDC From 0x98dd4D…36561936 to 0xaDEff8…35f3a2ED1500 USDT From 0x7baED3…5C02700E to 0x9e2614…9BaD95C80 USDC From 0x5f2393…a8F65211 to 0xC2cEE6…Be8301670 USDC From 0x7cE3A7…09C9f7bd to 0x4b188a…442954515488.554259 USDC From 0xf63Ca2…D4f19af0 to 0x61B26D…7A9E36462000 USDT From 0x61b2C6…Dbd73646 to 0x2108e1…E3D33ea63100 USDT From 0x4f63D8…638c30DC to 0x8FecB2…11b4f98e0 USDC From 0x8B77AD…2D2883b8 to 0x10089E…14209b2F0 USDC From 0xa0f2E2…778d46df to 0x09EcA3…E7635B240 USDT From 0x9Ece86…1450C4E7 to 0xdc8dAa…169930C90 USDT From 0x13f0b7…042a3d84 to 0xB07Cfc…121D01c50 USDT From 0xB3429E…7460DDa9 to 0x3910E5…086D06200 USDT From 0x9D3084…630c64C7 to 0xA56441…C17CFc040 USDT From 0x00f3CD…23E055dA to 0x3cF84d…A858B2Cb0 USDT From 0x5d29E8…9C321d3d to 0xCE4B67…AdBFf0f30 USDT From 0x0fFD4d…80BE8bE2 to 0x6aCc2e…2a036b640 USDT From 0x39Ae3D…24510283 to 0xEad98E…94c24e270 USDT From 0xFB9F01…10dD99b0 to 0x170aE1…7bE489BD0 USDT From 0x18F0A0…6bF459Eb to 0x2E0E31…8211950020 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000087554923592045 eth 0.000087554923592045 ETH

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