Address 0xe4835E412C7CC79eB0558294C0bE89Ff73849e8B

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
0x4829d2…758430b0	23201459	Sat, Aug 23, 2025 4:40 AM	0x9843b7…5b0cf175	From 0x9843b7…5b0cf175 to 0xe4835E…73849e8B0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013118849764139 eth 0.000013118849764139 ETH
0xb71c5a…d369a9c5	23193245	Fri, Aug 22, 2025 1:10 AM	0x16F09B…6E39b488	From 0x00DB51…81FB2Ea1 to 0xf5088d…40B38ab4250000 USDT From 0x281f5D…0E550E17 to 0xe39694…Cd9EDBC082796 USDC From 0x2d61b6…7B050331 to 0xBb11c3…2D7C56554.388033233629129 ETH From 0x6bD3e7…687A3976 to 0x39D8b2…ade7Ed4e55773.096502 USDC From 0xef25dF…E93E1CeF to 0x950811…b945fD80150000 USDC From 0x46062D…46cC3286 to 0xa2Ae0E…409a598a10000 USDT From 0x328d26…063436F6 to 0xB7f3dB…F192591a30425 USDT From 0xecaE73…88D88551 to 0x81444C…09D7b8767.59 ETH From 0xdD31eE…3019AEF8 to 0xD96c45…64962DA330000.010484 USDT From 0x8fc63f…F1Ff17bD to 0x41f657…0267520c575000 USDT From 0xDCC5ec…Dd3FeE17 to 0x4a6A8d…0719ACf4100000 USDT From 0x7714bF…4322CfC5 to 0x377575…CeA853CC1 ETH From 0xFaEf14…f9Cc1B5f to 0x71b881…4542eC609995 USDC From 0xdE2002…055161D1 to 0xd1780E…221dA1211240000 USDC From 0xb722B8…441DFddd to 0x6591aF…3966AEfB10 USDC From 0xe73cEc…Eb90F1C8 to 0xaF6385…B81072ce42820.01 USDT From 0x9eac95…75728Fff to 0x482E3d…32F7Fe131 USDT From 0x2667e1…BE1c2b7B to 0x51e484…D9A9F65B0.22 ETH From 0x736E27…23651bEa to 0xe641C6…190213740.1 ETH From 0x2966E9…A1506d8c to 0xB6D48a…38e22AE156555.59 USDC From 0xc27b04…C374134C to 0x65C0cd…F445771611.999938384755962 ETH From 0x2996b2…82e19028 to 0x78e6Ba…33255BB1250000 USDC From 0x008F10…5f8c1b69 to 0x29033d…0c95B6fA146500 USDC From 0x330932…1920C9E1 to 0x80F3A7…549566c538210.830769 USDT From 0x951608…E19F5D25 to 0xD7DAAB…21d76184100 USDT From 0xd0d9F6…0e195eC6 to 0xFb89Cd…e8Ee618751078 USDC From 0x266d21…06543E57 to 0x9DAb56…D42C13B060468 USDT From 0x0329b4…63AE5e56 to 0xeeD781…698742F247294.335494 USDT From 0x7A64Ce…13ACb03D to 0x5f5068…70C9e35230000 USDT From 0x359A34…80cBf4b2 to 0x20B9d6…70a6bB604 ETH From 0x12B826…6364B9Ef to 0x5a209d…c3dAdC721000 USDC From 0xBdB1ea…3B7eEA20 to 0xDcd155…7D481890406965.01 USDT From 0xF87DFa…ac6b2185 to 0xBB493f…352c4f8E1000 USDT From 0xC47a69…E05B8A51 to 0x9fD023…B5f0390527899.435229 USDT From 0x691d97…21f65191 to 0x764812…410B7D51100 USDT From 0xAcF787…8A7560b8 to 0x754992…5EB7630410 USDT From 0xdFEA0e…555452F0 to 0xB14324…5BAba40d40000 USDC From 0x4068Bc…31E21D25 to 0x09ec90…44AF7Ff298253.28 USDT From 0xd6270b…243D2A92 to 0x52C5Ca…147605001000 USDC From 0xEF7000…562Af1D0 to 0x96ED0E…66f4a2CC3.71 ETH From 0x0A5D41…1e429eCf to 0x8E5AE1…55Caf74352452.48 USDC From 0x22cc28…c0999999 to 0xE4f352…83D2ef973.08189192371067 ETH From 0x353311…b9A6cf33 to 0xEE7Af3…8F254055732560.34092 USDC From 0xa6482d…9dBeF1CF to 0x551813…4DD3a9E8116 ETH From 0x9087cC…33e8E379 to 0xDF30C3…3265890c100 USDT From 0x475c02…3385a540 to 0x52Afb5…89aED5031000 USDC From 0x4a5eaa…fD1574be to 0x16ec65…4770Ba441000 USDT From 0xD1e67f…884FC142 to 0x2BaFCc…EAD47843100 USDT From 0x6465d6…e2200B49 to 0x8E5AE1…55Caf743400000 USDC From 0x2C0B60…f1F12869 to 0x31f31a…050f455d3.429273612514467 ETH From 0x682ba9…D0f99Efd to 0x7fb99b…c787ddFe56246.718512 USDT From 0xCFAAD9…8E77Ed53 to 0xEf27ff…7a9bedcA49000 USDT From 0xd4557F…052B2D25 to 0x7228E5…4F26650f10000 USDT From 0x1e3c8c…79aC3D62 to 0x99C15e…87Ee0d644.25552663 ETH From 0xC47A18…0A258a05 to 0x9dc7a5…82bD6106100 USDT From 0xA5b2E2…d117f720 to 0xaDb9Dc…49EA743025000 USDT From 0xaE36FB…9642187b to 0xE95785…e40174D4250000 USDT From 0x2B2387…40efE60D to 0x014697…BD17afA776901.146723 USDT From 0xB78d0f…4269E4a6 to 0xF8BE45…584140f10.1 ETH From 0x06E500…9d28Bcbf to 0x7f5835…45699E560.1 ETH From 0x577E05…507A0100 to 0x41c875…42052fEb215108.82 USDT From 0xe4EB15…4D402606 to 0x30FCcB…C8C41abc100 USDT From 0xF436AD…115c9BC2 to 0x8d5f68…F5Ea394E1354918.35 USDC From 0x6d58Dc…39479f41 to 0xe25a60…74bEe7677.77590779393142 ETH From 0x322399…633B3fA3 to 0x46B548…722883910.1 ETH From 0xD49971…b5659ADc to 0xaAe1e2…a1110F8310000 USDT From 0xada9Af…4af82E1e to 0x900954…bfe4A48285418.955717 USDC From 0x53Aa1b…aE5E7fbd to 0x3cb27e…88cb01421000 USDC From 0x1ec9fd…176329d9 to 0x1c5282…fDC5c5d110 USDT From 0x29039D…3DBfb6FA to 0x8B6d94…7e034B5c146500 USDC From 0x249DA2…1D27975A to 0xcD2773…9B7a9c0f11.999950441616013 ETH From 0xE52A00…14CA9dd5 to 0x90f54c…D46219BC54000 USDT From 0xb4F49c…a0e7255D to 0x8587Cd…Cf376902100 USDT From 0x909e9C…fD7638b7 to 0xf0B6F3…8f4Bc284500000 USDC From 0x02da5F…8531889f to 0xB39A79…e30D687930700 USDT From 0x7e0408…5f0950D3 to 0xFB7b31…E96F5456179999.00001 USDT From 0xe51F9C…A5a73cF5 to 0xa53c29…2393c88C69483.622799 USDC From 0x7be07f…BB211FD8 to 0x73f579…007dCC15100 USDT From 0xe0FcAe…3Ccb7020 to 0x35B707…B0bd742C0.1 ETH From 0x00FdAe…EaaacDCE to 0x9c499D…46977C69346336.29 USDC From 0xE5aDf6…681EC030 to 0x972B71…f228E031100 USDC From 0x8441B1…BB84B86d to 0xD306AB…02bC2C46100 USDC From 0xfA0dC6…DF5bA721 to 0xa9ae94…4204a3dE100 USDC From 0xB9Cb08…c32b97d9 to 0x6128C0…fF96659c60000 USDT From 0x1Da4Bb…C1F499e5 to 0xe25a60…74bEe7673.704528187601709 ETH From 0x218381…f3ace2e6 to 0x682770…35419FC4251044.685954 USDC From 0xBF9A8C…623c5B3D to 0xcC0ea8…8aC1c8F68.819945590922085 ETH From 0x94A0D2…c021869a to 0xE67056…72eFFBA427.5 WЕ᠎T᠎Н From 0x5abD06…f515E78B to 0x805856…e6582Ebe7.499992544650371 ETH From 0xAa65c3…80bfDE25 to 0xc73349…c1586112100000 USDT From 0x9F23a8…8C68EA00 to 0xde7561…Ef8807f6250000 USDT From 0x3888cD…df83054c to 0x2041cB…E15e97b21028300.032251 USDT From 0x630839…27f12019 to 0xefC560…FAB973b11 USDT From 0xc1f8F5…2F4b7463 to 0x1F9BcC…5D0d7bDa100 USDT From 0xD658BC…76BF1544 to 0x217274…5C1e4a3F1000 USDT From 0x4E642B…e7759658 to 0x9d8FD7…0Efb5178100 USDT From 0xc71059…4F0b99A7 to 0x87A83b…9cb890Fe1 ETH From 0xbfB96E…1B39734f to 0x96F1C1…4bE6412e150478 USDT From 0x2da7ce…f4FBB338 to 0x049BFc…634d4852100000 USDT From 0x2C4E87…23E8B5A1 to 0x9abE7C…30A6cFbE28.1 ETH From 0x007B92…5De16267 to 0x60dFd3…999e060C213063.009999 USDC From 0xb8a56e…A58bA5C4 to 0x113A93…48E835dF196 ETH From 0x1fD2ad…a5B45F4B to 0x4B74B3…574efAb21 ETH From 0xf71CFC…604ed028 to 0x244D64…b24d1e841 ETH From 0xc38ae9…d74cd1A9 to 0x7016aa…e74842a230000 USDT From 0xf1a967…D6642C53 to 0xef9d17…2C27aa9110000 USDC From 0x110965…E84A6181 to 0xBbFF39…Faf5C2153.342358489715082 ETH From 0x38C502…6418eC42 to 0x762745…332e8c293.3424966552034405 ETH From 0x52EbfA…b790c4be to 0x682770…35419FC464500 USDC From 0xb791Ff…9Da50870 to 0xDFf7A5…0841D05C100000.249422 USDT From 0x35037a…8b9d1D62 to 0xB87AAf…222825eD100 USDT From 0x91BC5b…35Dc2B46 to 0x4C3461…519A0504100 USDC From 0x493EE8…804aD5F8 to 0xDf721F…9851875A40000 USDT From 0xCf4e5e…a8612E9b to 0x8F9f3f…e4BE43720.1 ETH From 0xe98a47…3EB2d98e to 0xfc0562…f0e1379b5.208298036526645 ETH From 0xD53Fd5…e203670C to 0x5a7851…3238b56c100 USDT From 0xc2bd58…6732DFFc to 0x6d58C8…65439F417.758071843425225 ETH From 0x1CF0Ba…82f6DDAE to 0x7d6D95…Fc5CaD381 ETH From 0x1F3Fd5…8c63d164 to 0x21F377…Ed8Ac9e470000 USDT From 0x364F55…5477278D to 0xD55165…207e2Be9321479 USDT From 0xf75967…29673d19 to 0x4B9155…834549bc10000 USDC From 0x566549…1A9Cd7E1 to 0x83b98F…6f24F28199837.292786 USDC From 0x90f52D…B29219bc to 0x53CDa4…656303B530000.001462 USDT From 0xc81707…c331ab4f to 0x0f5435…E38F823A1000 USDT From 0xBDC412…60f609Ce to 0x5E05FE…e967F7DA2693094 USDT From 0xaA3074…0548C1bf to 0x674A83…35b643416.5173770410000005 ETH From 0xd2C2A6…c1D74B2E to 0x76a269…CfeD27B150000 USDC From 0xbf7a03…76A15e43 to 0x79b6f9…c820E54430000 USDT From 0x84F637…3B22945b to 0xa6a034…26bA5903250000 USDT From 0x6fc259…1afFf3b8 to 0x190A8E…334741Fd10 ETH From 0x98E63E…083Ec7c8 to 0x617b34…7C83c0F90.1 ETH From 0xb21824…6Aa0F48E to 0xFFc6Fb…A4DcB31366006.89 USDT From 0x2206EC…a2FDeb4D to 0xFB7b31…E96F5456267122.00001 USDT From 0xe10F9F…01e34430 to 0xb848D3…4C7D04ee3000000 USDT From 0x6e1156…9F5C380d to 0xD2C18b…d3dF3D4b70100.004002 USDT From 0x0F7893…25282586 to 0xaF6385…B81072ce720021 USDT From 0x2bC01f…F4c0cd6F to 0x2682f6…59623a1735900 USDT From 0x77bf7c…219F0036 to 0x928772…E4363f1A50000 USDT From 0x3DFa20…ebc12b09 to 0xE93696…0C962d3F0.1 ETH From 0x7EC90D…5d7725F0 to 0x94aF93…c1c12c787 ETH From 0xBf6c29…7eebE833 to 0x2154b2…1802DAd465002.730114 USDT From 0x7856D3…A19a2179 to 0x5c76Ab…5a6474F025000 USDT From 0x518781…d71c4732 to 0x5578C8…D202fb5C1000 USDT From 0xbc6cf6…34F60030 to 0x2E0c36…1d19066A36947 USDT From 0xCA7e53…413bE3fe to 0x179516…8a24D99E35000.021201 USDT From 0x833708…f45d4a2F to 0x6C3486…F2D70B87240000 USDT From 0x10573b…1e9f9E77 to 0xbA4Aec…ff444654117782 USDT From 0xB223Bc…7cDEE156 to 0xE46149…B5c305A61153097.003363 USDT From 0xB44Ac1…4B288b16 to 0x42e035…61c15E1c100 USDC From 0x3Fd35C…Aec5Ef24 to 0xd781Dd…C772858f10 USDC From 0x76568f…D43EbdB1 to 0xf8F7FE…6f3c4C7910 USDT From 0xC995a2…3689517a to 0xc0f011…cf7f927411.417 ETH From 0x79B7df…3e8eE36E to 0x48980A…eC55738930428.2025 USDT From 0x24F5f9…2f61881E to 0x4b9a07…9428A68237988.00042 USDT From 0x2BfaBE…4DC21Cb2 to 0x28CeFA…40d4138925000 USDT From 0xd362AB…bFa43cf9 to 0xe5e9fA…BAd4f78c120000 DAI From 0xCf470A…3a4b564E to 0x613FF6…71Fb4A5860854 USDT From 0xB5306F…F0b42Ed1 to 0xd9218E…12AcCCd01 USDT From 0x09EC85…04e27FF2 to 0x38C296…D4b1b7e598253.2848 USDT From 0x74304F…B0dC8d17 to 0xDaceF1…12Dad31C41145.62 USDC From 0x7405E4…b61F6720 to 0xfe4083…3964526410 USDT From 0x5A8aD3…83219EcA to 0x88a286…2275b264100000 USDT From 0x290f28…6783B825 to 0xE7e566…Ab71445b20 ETH From 0x844F7A…4b4A5F94 to 0x9929B0…7e28cE39355267.9 USDC From 0x09B80a…510d59b6 to 0x845af8…3AD69b96167553 USDT From 0x01f856…a85DA748 to 0xa58389…D0AA39456.023570667845361 ETH From 0xc09360…D7AAF3D4 to 0x526626…7bB67E061 ETH From 0xfc3244…EEE9C529 to 0x942CdA…4B3A12Cb10000 USDT From 0x409b70…aAc65088 to 0xaC755A…2db38361100 USDT From 0xcbB483…61ccb409 to 0xc4b138…586AF46A4.69 ETH From 0x762B81…5dAE6DA4 to 0x900954…bfe4A48275000 USDT From 0x370506…0cFFbb54 to 0xCdb3ad…f453BFe757022.96522 USDT From 0x9D732D…288aEcB3 to 0xEfb398…8107d6301000 USDT From 0x3FDf2a…19FC92ce to 0x8bf42a…E058Fe0450000 USDT From 0xC03D78…C4EBB4D5 to 0x7226C5…CAF8989a555.2089562515158 STЕ᠎T᠎Н From 0x0fa556…f5574c9A to 0x430469…1e458B0272955.38 USDT From 0xB56cf8…F5819AbD to 0x020026…6eB3Ae2e100 USDT From 0x7EdD3C…08F8F651 to 0xbDB3eE…e8a0548a100 USDT From 0x09e105…Ac6ccd09 to 0xD756b9…Fa3034da1000 USDT From 0x5b2477…f3E83bdE to 0xDe2024…7F2661D11240000 USDC From 0xEbB638…882c6B28 to 0xd3F980…58AACDf217572 USDT From 0xc1d454…87333BF7 to 0x3f96a4…F2F572141396800 USDT From 0x43f885…fF8B19F6 to 0x855C2f…8042d6B84.8815 ETH From 0x84d602…F90a6E79 to 0xD96c45…64962DA3100000.011003 USDT From 0x693E78…c0092297 to 0xfa51EC…5416d574100 USDC From 0x8f36bC…39713554 to 0x909ee2…ab9b38b710 USDC From 0x51d62c…389C89A5 to 0xf4d3F3…fa57C25310 USDT From 0x9986eB…3AE22aBA to 0x266D6C…E0613e5760468 USDT From 0x6741B8…3b680dd6 to 0xC63c18…BCD1cAF2100 USDC From 0xC1672F…c111b9E1 to 0x9bD7c5…68900D9E0.1 ETH From 0x602D90…2cf478Ea to 0x9717D5…44Ee5848475762.737194 USDT From 0x5d5cB9…5981Cba5 to 0x5C0421…E32de97c400000 USDT From 0xDa54BB…81f7C21D to 0xe04985…5a84cAdD58595.21 USDC From 0xaAB4F9…7f6C9a59 to 0x71b881…4542eC60100 USDC From 0x2dF836…b1bE8C5a to 0x8a9bE2…34b5229B49000 USDC From 0xc180dA…8d2E0516 to 0xEE7Af3…8F25405535321.814302 USDC From 0xdc19E5…311FCf31 to 0x3888CA…8f41054c28443 USDT From 0xdF1C80…6F086510 to 0x5bcf55…B7dF6fA9100 USDC From 0xfeDB72…98ebf57a to 0x732B9d…4F9716Ed3224808 USDC From 0x7722f8…b97D0dDA to 0xeb572D…F8E5bB93100 USDT From 0xD5d620…a972dB44 to 0x07735d…320480921000 USDT From 0xE95246…B74b7A7F to 0x84f6e9…B0f7945b250000 USDT From 0x5d867A…f5CFE6C1 to 0x590978…834d4623499981 USDT From 0x8A0116…bC7d10A5 to 0x6450Bb…7C25fDe10.1 ETH From 0x701f5D…e7F12ef2 to 0xE8acB4…15cD2676100 USDC From 0xe898E9…1E9B0Df5 to 0x7FA61f…660a74cF4.7887706 ETH From 0x081812…30F4403E to 0x0Fb944…7102C6654.4941441936999995 ETH From 0x605A04…c6Fd55C7 to 0x3FD7ED…65389EE648000 USDT From 0xa35045…7edDDA8d to 0x9abE7C…30A6cFbE10.4 ETH From 0x56f995…5bCbA127 to 0x328387…2e9AA5091000 USDC From 0xD57A92…870309BE to 0x717b3A…aE5c6A2137130.5065 USDC From 0xEDec06…C7dd0945 to 0xBF9ab5…79965B3d8.819952983758528 ETH From 0x6b2F09…939bB07b to 0xd1d874…E8806cF5200 ETH From 0x288dE9…4f3dd5fa to 0x4c9Cd7…8e09e49275031.883537 USDT From 0xb4B60f…4B7fC607 to 0x6814C8…2310a96f3.6 ETH From 0x8e0562…43B9ec65 to 0x966430…0BF85Bc610 USDC From 0x9E7c80…8FE9bEF8 to 0x696A4f…781a641C6.628795103289791 ETH From 0x72E404…1872a43a to 0x06baA4…DE2Bb8F364000 USDC From 0xb950CA…e21E253B to 0xB9ac04…072b4Fd850005 USDT From 0x4F3C4e…F53BB558 to 0x1D24DB…018E94885.059575 ETH From 0xCA7E4e…EA8bD330 to 0xC1d426…Fe9c3bf71396800 USDT From 0x40D6dA…Ffb1790C to 0x84d6C1…b6656e79100000.008002 USDT From 0xF51090…549BCeA0 to 0x7b2647…54b8eEAE339543.6 USDC From 0xCfa525…2B4cBcf2 to 0x1DB67D…A3e3972b1000 USDT From 0x219577…6C64b31E to 0x38fce0…0d4E148f4.04 ETH From 0xd1630B…8f383CDc to 0xeD851b…3EA9027F224805.771016 USDC From 0x1da7de…741c09E1 to 0x510792…C7b2ab2A100 USDT From 0x0B95D1…90063B06 to 0xC45Ad3…72DB99cf161651 USDC From 0x959399…08987238 to 0xAfe91F…EA189FB1600000 USDT From 0x02612a…BB125485 to 0xc29747…AD0723d740000 USDC 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From 0x8200bB…170F667A to 0xD4AABD…e40947D5100 USDC From 0x7b200C…036cFbed to 0x0195Ce…5545072928998.97 USDC From 0x845263…148F8e75 to 0x0375BA…C9BB27e43.8232031091130163 ETH From 0x6F8Ea3…Ff6B6F38 to 0xbd7Ede…dfBB85b13.2163164296712132 ETH From 0x3f44b9…2732f1da to 0x239C55…53Ce600E100 USDC From 0x87eCf6…0b8c899F to 0x9369f0…097fbC30299840.466922 USDT From 0x298D26…62c0D8B6 to 0xd2Ec23…08d2cd7740049.010234 USDT From 0x9199a2…cD9CA418 to 0xdAE2eb…05b6Cf351000 USDC From 0x1f3524…e3537600 to 0x29ea50…87A9557c1000 USDT From 0xC179D5…E0885578 to 0x9e0Ec6…795D2498100 USDC From 0xEaA20D…F3d148fe to 0x96ED0E…66f4a2CC3.687 ETH From 0x05ECAf…e35bFE35 to 0x169c82…fEce98ad300000 USDT From 0x0076e4…ED7bF1C0 to 0xbA4Aec…ff444654117740 USDT From 0xa88001…a2ec62C3 to 0x329fe9…dd7C91022500 USDT From 0xEd9BC6…558d76C5 to 0x0EF326…fc9C54b71 USDT From 0x6D3d2A…F4384E0D to 0xA04461…E1D1266835085 USDT From 0x9973a8…86341aE5 to 0x682770…35419FC499500 USDC From 0x303052…1785488D to 0xf99468…859B22DC12 ETH From 0x40Fc31…5b29c13a to 0x497868…7f9D386b10 USDT From 0x777b82…6a8bB459 to 0xDC7d2E…69df8Ed71 ETH From 0xCD8936…eC0A9CA3 to 0x0c53D0…7251B12C42530.625 USDC From 0x41F62e…8bDC520C to 0x36dA19…90246448575000.0001 USDT From 0x8c97A7…51397f53 to 0xc24B2E…50CC34bb1000 USDC From 0x408068…a4a387b3 to 0xdF1680…6A05Fb6A1000 USDT From 0x65C00c…2fD37716 to 0xa5f978…37076e9A11.99 ETH From 0x5CFD07…f37f5b46 to 0x4C838C…0bF4f7f70.24649018141431564 ETH From 0xF61363…A632AC1e to 0x41c875…42052fEb605419.93 USDT From 0x413399…C8f53CB0 to 0xDC19C6…161dcF3127406 USDT From 0x590984…2e1C4623 to 0xc9353c…B8541c0E499979.9 USDT From 0x05a5Be…99DA8C17 to 0x41c875…42052fEb793943.12 USDT From 0xB430AA…2512565F to 0xB12860…E1227D6610000 USDT From 0xA93B23…a756Eb81 to 0xD6Cf48…903374d50.1 ETH From 0x9f3275…05a43CC1 to 0x29bDC8…65a03A7410 USDT From 0x704b72…EE05Fd6f to 0x2A27eC…5F0D19333.7 ETH From 0x7b3099…96c18dE4 to 0xD808EE…006F2Cfa13.8982 ETH From 0x6846c4…C2596498 to 0x57C283…c5D3033F1 USDC From 0x9f980b…bC134956 to 0x6E16D6…a9e49D0724352 USDT From 0xD9d1bb…C7e950F5 to 0xEf27Dc…14b3ba5086969.94 USDC From 0xf99776…3720BD83 to 0xdeAbfb…3a30E7d133.60261742143692 ETH From 0xC75a33…6A7D664a to 0x2a19b6…3e409972150000 USDC From 0x16d675…346ddBE3 to 0xEdBda0…7B64597410 USDT From 0x532e37…020726e5 to 0xA487C6…094e112D1000 USDT From 0x773297…8EFFCF1e to 0xbb9e9E…5Fc0a0F359633.0046 USDT From 0x9c7Ea3…9b8E83bA to 0x18E9a5…d6da84CA8 ETH From 0xBbc022…e5d2206D to 0x19811b…0A2C3c021000 USDC From 0xAaF45D…680F8F3D to 0x373698…8999837353427.25 USDT From 0xEB1859…8dCB5270 to 0xA34b8C…615950850.1 ETH From 0x3dcb81…53053893 to 0x9A030A…97cD45B73.76722798 ETH From 0x0c1b48…5D7F1689 to 0x55372C…B1e332e28264 USDT From 0x74B8Df…EF11cD54 to 0xe4f8F2…3c3462be10 USDC From 0xB2BD57…0156996D to 0x81B9F3…93dC99811 ETH From 0xA8BDc8…F4B05528 to 0x997d6d…Fb2F2E88218377.547234 USDT From 0xb7ADaA…3998AB63 to 0x03dEC8…382870620.1 ETH From 0x6C4d08…cc04e6D8 to 0x7421F9…83d0634138423 USDT From 0x48d312…f8A43464 to 0xB97De7…7545f63C5.1554 ETH From 0xD17553…9799D9C6 to 0x6CDA34…7E7ab45726000 USDT From 0xBB3cB3…A878838e to 0xE46149…B5c305A61153094.01515389 DAI From 0x51dcf5…d576585A to 0x3d9eBe…fe7E978450000 USDT From 0xCc9C98…f8c4ED18 to 0x652321…9B2ED1731 USDT From 0x3b82D2…9c011c59 to 0x7Dcc5E…e5898C89100 USDT From 0x892B6B…8fb6c7F4 to 0x618a3A…C224126f100 USDT From 0x296889…03aDF2FC to 0x26671c…303E2B7b3.4784861402227927 ETH From 0xbf75a3…00109DdD to 0x63B3AB…62572427100 USDC From 0x291768…392e8B53 to 0xF3508F…252Ccf9146000.09301 USDC From 0x308101…51Ad3C04 to 0xE8ad5a…FC1A62Ae1 ETH From 0x5Cd5cF…5B3004D9 to 0x5C2DB9…1216d100100020.341435 USDC From 0x30Cd1e…2286f526 to 0x805856…e6582Ebe3.901208794338492 ETH From 0x20188b…143BCb7D to 0xc859f0…D5DB672b43000 USDC From 0x942c8D…0Bac12cb to 0xBf7C52…0FA3652B10000 USDT From 0xe75Ec7…1302228C to 0x2efd1d…99cBF6C310.610954185185523 ETH From 0x83144f…20b7a78A to 0xE8E066…781946840.055072968945596 ETH From 0x9EbE4D…910dC185 to 0x0B3FF7…67795e7F45 ETH From 0x45F26d…d06eeaB0 to 0x93Cf56…86eb4003116647.001521 USDC From 0x7C1190…ea8Cd570 to 0xBDb173…8f96EA201 ETH From 0x812f9f…8cce0886 to 0x3c4731…501ca33d99996.040249 USDT From 0xA7C8aC…80C56F06 to 0x1e9146…174A49141 USDC From 0x6559c8…8FDD5917 to 0xc0B832…6BcD61B91000 USDT From 0x477985…74e8dFd1 to 0xBBb975…Ce2586bC3.135 ETH From 0xE3Ec0a…Fce09E47 to 0xDDa55c…09921B3A3.72 ETH From 0x117268…57F7508a to 0x78759d…B05f15DB150006.00024 USDT From 0xA76B6a…9784e81C to 0xBBE95F…bdaADda1300000.01801 USDT From 0x00e2B0…1BB4ee34 to 0x8Df35F…396986470.1 ETH From 0x6D0e4f…2c6E2F3f to 0x805856…e6582Ebe7.499992544650371 ETH From 0x3fF5ef…7DB46Ff0 to 0x0Ea249…98d918920.1 ETH From 0x72b16f…9EC201Fb to 0xe4df9B…E5D13E6610 USDC From 0x951760…8b30DA2B to 0x9FFAF9…f1c81a2d29980 USDT From 0xe4835E…73849e8B to 0x984385…6968f17510 USDT From 0xf0214a…9F4a09CB to 0x3e6b0a…f857198A31638.708817 USDC From 0x1cCd31…91cb371d to 0x654204…9Bf88F5230000 USDT From 0x4fD587…A3d1bb13 to 0x8afE19…9ABdE18A1 USDT From 0x10F166…7BEfBbc7 to 0xD54a1d…33EEC502840 ETH From 0x72AdE3…E27CDaAe to 0x94Dd7e…D10Dc65826162 USDT From 0x5c046a…8381E97c to 0x5e9215…31931c4C499990 USDT From 0x8058C2…4c162EBe to 0x30701d…776A561824.610139260500002 ETH From 0x15C970…ef4aa650 to 0xe5e9fA…BAd4f78c60000 DAI From 0x89f237…f9626a8b to 0xd835AB…83EAE87925645 USDT From 0xF4aF02…6BC9FFED to 0xdFfeD5…ef25273f3.9999235 ETH From 0x2f515a…2f7787f5 to 0x8041F7…2EB753ee240000 USDC From 0x9dF849…0814994B to 0x7EfBcf…D412101d200000 USDT From 0x78d096…9b05A96C to 0xd53502…6B8efDB01152590 USDT From 0x8403AF…eBbcf4fE to 0xC0B394…7cd7b87510 USDT From 0x2F8857…6Ddc3582 to 0x25a6d5…DD58Ae155.735745654453034 ETH From 0x41C8cA…1f6E2fEB to 0x0E3513…C6Be93243000000 USDT From 0x0215c5…2527200b to 0xF4F6A0…7dDfE3f21 ETH From 0xd7cB4B…1c7baE80 to 0xe54993…94724c1e10000 USDC From 0x085E37…2F18b2CC to 0x41c875…42052fEb597669.75 USDT From 0xBAc3d5…F4178002 to 0xC57B12…65595Db151000 USDT 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From 0xd78699…30882053 to 0x864506…2Fdd9242100 USDT From 0x5C09Ac…77ddF353 to 0x5b33ad…B8397E2849989.503553 USDT From 0xA4A0A7…e636EBa7 to 0x4b3C35…D4DA927885000 USDT From 0xC47C19…7AD569Bf to 0x91F486…62405d24100 USDT From 0xC45AE9…a44F99cF to 0xBcC86b…f297cb6960189 USDC From 0x23f7b3…Fb559669 to 0x6097D3…0678c4fD0.1 ETH From 0xF6b589…F7a65629 to 0xe72ff8…1Cbc7E7669863 USDT From 0x54693D…B536eD7D to 0xA61886…A7dC2CeF4 ETH From 0xea32c8…1690c385 to 0x08E4c5…aBEEF5975.209132 ETH From 0x7fb0bA…953F3615 to 0xbD246d…66d57d8c0.5 ETH From 0x4404Aa…CF8F6f12 to 0xAC51F4…E9e984A410000 USDC From 0xf9fBF7…237707c8 to 0x8D8D45…Ef6c71154.99 ETH From 0xE29978…D4bC1a29 to 0x078519…B78A394e10 USDT From 0xFc243D…c5244e5A to 0xbF3380…0F173B06267343.67933 USDC From 0x37369A…b7E28373 to 0xF3874d…f9e347A753427.25 USDT From 0x1F5e3b…E41Ce854 to 0xD9d16d…40b550F5538121.8 USDC From 0xa2959f…fB07983c to 0xc34fc1…a976A96B152959.82 USDT From 0xf32afE…cE098b55 to 0xBDc1BC…98F65cb666307.8 USDC From 0x985A46…45c20654 to 0xC28533…9A49332810 USDT From 0xCC866E…D03a0081 to 0x7223cE…346ff76720 ETH From 0xec9342…8E9e9e7F to 0x38F665…CB052e501 USDT From 0x174946…07231fA8 to 0x5f7af4…bD50206710 USDC From 0x5Ff7ee…f0B08F2F to 0x454B08…E42F3BE2100 USDC From 0xa706d8…dcd0B440 to 0xbE0986…663b53F6100 USDT From 0xE282D6…386a4256 to 0xEDBB50…2b008aEB52428 USDC From 0x5c7fb5…2D5e51A3 to 0x2866b7…26d6836f100 USDC From 0x3759e8…b257EbB9 to 0x44a15A…BAC6473e1000 USDT From 0xd5417e…8412C719 to 0x45F24b…9E59EAb0116646.997625 USDC From 0xD802eC…263177af to 0xAd03b7…063f7cE8100000 USDT From 0x821aB5…43C4f347 to 0x72B1CC…c5dC01fB1000 USDC From 0x18E248…Ff69B962 to 0x5E3B33…526BDbdc364131.286257 USDC From 0xAEde5f…869eAA9f to 0xd53502…6B8efDB01205580.5 USDT From 0xb3C096…4218CaE1 to 0xb9cBF8…A80597D9145500 USDT From 0x86a0F5…A3eCBdB0 to 0xCb08ce…c8b877e710 LINK From 0xeDffC5…C941eA07 to 0x25e3EB…877dACf150080 USDT From 0x09B788…874e6971 to 0x643309…493631E3168.95 ETH From 0xe97cb0…e06B6AA5 to 0x9b1769…979a394C61919 USDT From 0x7ECCBb…8F54E781 to 0x5Cf7C3…5aF11d7e100 USDC From 0xcD7917…1Ac41B7D to 0x3b27E9…83ab70ea10000 USDT From 0xE9575a…704574D4 to 0xc5730c…f5A66C8F250000 USDT From 0x0b19eE…FE752ae1 to 0x8ef7F9…10F0c84617661 USDT From 0xac18BA…B1c2daD3 to 0x8DB257…dA15689425000 USDT From 0x7c15D1…03018665 to 0x672f83…A865362612 ETH From 0x3DF168…46f0888F to 0xaF6385…B81072ce153271.010335 USDT From 0xD9E056…aF7CfBA4 to 0x5dC553…75ab03A9958142.85002 USDC From 0x7d93b2…70D2257F to 0xC447C5…c316277D10000 USDC From 0x5fc076…9E376119 to 0x868894…5aF7520E98009.253176 USDC From 0x630383…5fCF2814 to 0x52CC47…3E5a19011 ETH From 0x29Fe60…5E48c559 to 0xB7B46e…601a76601000 USDT From 0xBD212E…79C47766 to 0x4555A2…A94b4aFd1000 USDT From 0x508710…a463e15c to 0x33A5F2…B471DCB88.099973093078358 ETH From 0x4BcFdd…2884CE7D to 0x616D7e…F2d8eDbd1000 USDT From 0x3460A9…e7996CD3 to 0x47e391…f019df4554000 USDT From 0xc20F8F…d6f7D010 to 0xDD022f…8E27630d5.1809 ETH From 0xe8AcDb…D1de2676 to 0x283cF7…77bA2B6a1000 USDC From 0x273F38…39D5F748 to 0xa8c86b…E0000ea910.6 ETH From 0xeB10f9…A4a049a9 to 0x350a8c…3B652fB10.1 ETH From 0x293AA6…767d1a9B to 0x71e4be…a6fF3A878681085 USDT From 0xD48722…2BAB1348 to 0x9ba6ef…883bf8bD100 USDT From 0x648B12…5E0C0aaE to 0xB6C7b6…0634B8e642193 USDC From 0xbb8B81…67d8E8F7 to 0x174e46…A5A5e6867.19285 LINK From 0xe066aF…A3838881 to 0xD64ACF…35f2D2795.1 ETH From 0x7cc539…F506f3DC to 0xd7Bc31…bcFa81d93350.676836 USDT From 0xB464b0…3Ca5c62c to 0xAaF485…f1B38F3d50000 USDT From 0x845AB9…D4dA9b96 to 0x3c4731…501ca33d60484 USDT From 0xA33734…BCCCf5Af to 0x94Dd7e…D10Dc658244828 USDT From 0x767A29…964D10FA to 0xC5bB29…735E76F13.177921421344198 ETH From 0xEA0DBB…9f0A0dEF to 0xE44B7e…555Ef42a100 USDC From 0x60E8FB…29B0Cf47 to 0xaf827b…52923385100 USDT From 0x6f4Bd8…E262E2c0 to 0xAa6fab…F721040E50000 USDT From 0xe8c83c…4D4E7840 to 0x7bb384…ebAE3C260.1 ETH From 0x178bF9…b99D6c32 to 0xb1f28b…f68948E70.1 ETH From 0x8f85b1…b8FCf0d1 to 0x600b57…5D6185398.309223726512753 ETH From 0x21e587…d610386e to 0x643309…493631E317.94 ETH From 0x2695e6…367996C3 to 0xC9D2c3…31d17C201000 USDC From 0xF5990B…45260aB1 to 0xAbB5C6…A97Ff06C10 USDT From 0x4Cc468…57fe8EF6 to 0x6D0E36…f6072F3F7.5 ETH From 0x299c8D…10e5eEb0 to 0x41c875…42052fEb741742.11 USDT From 0x3eaECB…3079BDc1 to 0x4d1d5D…A59Ee93b120000.00026 USDC From 0xF8079A…1e2bC8De to 0xBABC33…241beF2c25000.900032 USDT From 0x6D0390…DEFAF8B1 to 0x736e83…c2DF74184.735 ETH From 0xE4dEfa…6Df6E36B to 0xB6b1C8…2e91B678100000 USDC From 0xd77e57…93A6fD09 to 0x167c73…8e3c2Ee890000 USDT From 0xd3bA77…41e28517 to 0xDe6C12…5f3E9E6e2000000 USDT From 0x0A9a1F…8f5Fc1ce to 0x3077B9…5bd96e9210000 USDT From 0x00feaa…B303733B to 0xfF887f…1Ea542818 ETH From 0x5914E7…9eb9Cf2D to 0xDBcd62…D3DaC3B1100 USDT From 0x500fc8…be4eACFb to 0x9ce83b…F9c4036b30120 USDT From 0x3079B2…e3935190 to 0xa0614C…04d994B7100 USDT From 0x7Aba6e…8f9340C7 to 0x581ae4…b87E3b951 USDC From 0xAED0D3…322F63de to 0x0A5D59…787f9Ecf52452.48 USDC From 0x6D6962…6E96975D to 0xaF44f0…A906Ce4E1000 USDC From 0xc297Cb…a92223D7 to 0x4a6A8d…0719ACf440000.004001 USDC From 0xafD24A…37dBe22F to 0xa6Ca19…736B4EB3200029.4 USDC From 0xdB0B28…56f82537 to 0x2f5D43…FE811F73100 USDT From 0xe60050…a145508C to 0x19Be38…016Ba66439942.116667 USDC From 0x717bF6…65256a21 to 0xEA7Ec8…9EAa1d7736891.862 USDC From 0x5b7c9f…a73D54f5 to 0x477942…681DDFD13.128660243708737 ETH From 0x958d8A…7818B6AF to 0x6533BA…5cA2376f50000 USDC From 0xFE2138…DE8B13bd to 0x4F3886…a08214B3330000 USDT From 0x1Ed392…4ca1fA78 to 0xc98637…761e43fb3503574.9 USDC From 0xAa9ECD…58A07cBe to 0xA7c719…f2DDD9cE3 ETH From 0x9b2328…72C3bAc4 to 0xFb08C4…4868ae09110000 USDT From 0x622103…f0F0c7E4 to 0x400C29…2017a2dc1000 USDT From 0xE9BCBB…84cAc30b to 0xd69d20…F104FEeE207754.347166 USDT From 0x01Eff2…B7584284 to 0xf04b4f…4bdCE9D73.35 ETH From 0xE95E97…b124d128 to 0x96B364…C67dC36A689600 USDT From 0xa583DE…93563945 to 0x2DA24f…72eca8594.19996170391807 ETH From 0x4E14E3…f06BA55C to 0x0fcDB4…34Ed78A9100000 USDT From 0x0074F0…cB05303A to 0x84CB9B…CcAfEcD30.1 ETH From 0x21B615…44f25469 to 0x6C3486…F2D70B8770000 USDT From 0xe55F02…54932E6b to 0xCf1988…705f23FA1000 USDT From 0x20F3F9…6344aE30 to 0x0A8aE4…2c8fd2c7180.01021377952986 DAI From 0x87Aa78…80EF53ce to 0x53ca58…2250d9d5231.6216939278014 ETH From 0xeA7EA1…b9261D77 to 0x47Ac05…30Ce7cde40170 USDC From 0x0C0167…58E7151a to 0xE52A33…5CaE9dd554000 USDT From 0x46a8b3…930F7f2E to 0xeAE266…d6Fbf4D810 ETH From 0xB7D412…aBDc4145 to 0x303EBd…fE329E2910 USDC From 0x0d701D…05a919D0 to 0x4b06aE…8663b7DE63700 USDT From 0x59fAC2…482a4dA2 to 0xC11b8c…9083459632765 USDT From 0x29DE4D…6eb79A12 to 0xe952fb…f36a7a7F250000 USDT From 0x6F9137…13609B3B to 0xE19026…e313D293364604.59 USDT From 0xDEABF8…e397E7d1 to 0xF99753…2364bd830.1 ETH From 0xBc8D1e…0BA55E84 to 0xf5Fc61…3DD62A701399939.001499 USDT From 0xe3D19a…b67582F5 to 0x2F888E…3ea035825.735797524453034 ETH From 0x76275e…28068C29 to 0x11099a…b32661813.34243790542163 ETH From 0x1542AB…80FD3E2e to 0x377c03…b0Ff72C4100000 USDC From 0xF19aC5…1F45bFeC to 0x18ac79…9f7454730.1 ETH From 0x6337dE…fC6E03FC to 0xf619F5…E8fB9D9B150000 USDC From 0x98Bd5f…Fd03F130 to 0xBb686b…69845aaE13.366762897531894 ETH From 0xd1FA06…77e15999 to 0x010464…E8933E1040145.56895 USDT From 0x369374…641c8052 to 0x2823aF…254469bA1000 USDT From 0x11E5a9…4c5c0560 to 0x1Fa4c0…ffA5871228033.47 USDT From 0xEa29f9…1CB97b32 to 0xE28DF6…7AA53B61100 USDT From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C1141357.239057 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000726858835322092 eth 0.000726858835322092 ETH
0x270769…7e70db02	23193228	Fri, Aug 22, 2025 1:07 AM	0x00932B…94788000	From 0x298D26…62c0D8B6 to 0xd2Ec3D…9fcFCd7740049.010234 USDT From 0x45b777…704E8ED6 to 0x136a46…a774C6A0100 USDT From 0xfc3244…EEE9C529 to 0x942cC6…205112cb10000 USDT From 0xC2F92a…A92a881a to 0x205EB3…7093b8F1100 USDT From 0xBD212E…79C47766 to 0x4555B0…b27f4Afd1000 USDT From 0xac18BA…B1c2daD3 to 0x8db260…B202689425000 USDT From 0x1cCd31…91cb371d to 0x654211…ee6d8f5230000 USDT From 0x942c8D…0Bac12cb to 0xbf7C64…3b16052b10000 USDT From 0xB430AA…2512565F to 0xB1280C…2eA67D6610000 USDT From 0xbfB96E…1B39734f to 0x96f183…8452412E150478 USDT From 0x9eac95…75728Fff to 0x482edD…0C4CfE131 USDT From 0x78d096…9b05A96C to 0xD535fC…7050fdb01152590 USDT From 0xbbd99D…4A2A6C1D to 0x13993c…47D28A1626000 USDT From 0x6C4d08…cc04e6D8 to 0x742173…8386634138423 USDT From 0x3079B2…e3935190 to 0x635e69…bD1D1e3b100 USDT From 0xb950CA…e21E253B to 0xb9ac27…21FF1Fd850005 USDT From 0x369374…641c8052 to 0x2823fe…97dA69BA1000 USDT From 0xD658BC…76BF1544 to 0x217296…51494a3f1000 USDT From 0x3079B2…e3935190 to 0xd6424b…5aCb638E100 USDT From 0x605A04…c6Fd55C7 to 0x3fd75a…6d519eE648000 USDT From 0x90f52D…B29219bc to 0x53cdb9…385003b530000.001462 USDT From 0x085E37…2F18b2CC to 0x41C884…3EC82fEB597669.75 USDT From 0x3079B2…e3935190 to 0xA061F5…E6fD94B7100 USDT From 0x5d5cB9…5981Cba5 to 0x5c0478…59F7E97c400000 USDT From 0xCc9C98…f8c4ED18 to 0x652310…6cC1D1731 USDT From 0xc81707…c331ab4f to 0x0F542D…0376823A1000 USDT From 0xBAc3d5…F4178002 to 0xC57b64…C4185DB151000 USDT From 0x53cd77…f60503b5 to 0xdD3194…f11cAEF830000.004473 USDT From 0x3b82D2…9c011c59 to 0x7dcC58…33748c89100 USDT From 0x370506…0cFFbb54 to 0xCDB3F5…b2276FE757022.96522 USDT From 0xF61363…A632AC1e to 0x41C884…3EC82fEB605419.93 USDT From 0x74212d…76436341 to 0x2B15A7…591c9A2738423 USDT From 0x7EdD3C…08F8F651 to 0xBDb347…B0d1548a100 USDT From 0x812f9f…8cce0886 to 0x3c475E…647f033d99996.040249 USDT From 0xe97cb0…e06B6AA5 to 0x9b1729…7db9394C61919 USDT From 0xb791Ff…9Da50870 to 0xAC9100…07DcAc0650000 USDT From 0x299c8D…10e5eEb0 to 0x41C884…3EC82fEB741742.11 USDT From 0xD17553…9799D9C6 to 0x6CDA3B…6ba1B45726000 USDT From 0x2206EC…a2FDeb4D to 0xFb7B53…FFDA0456267122.00001 USDT From 0x19AD9B…6a7b8a21 to 0x862019…9E0aAd96100 USDT From 0xd1FA06…77e15999 to 0x010466…dA5c3e1040145.56895 USDT From 0x5c046a…8381E97c to 0x5e92e3…a6A72C4C499990 USDT From 0x51dcf5…d576585A to 0x3D9ED1…A5CC978450000 USDT From 0xF6b589…F7a65629 to 0xE72F49…4A967e7669863 USDT From 0x4E642B…e7759658 to 0x9D8f24…E4fE5178100 USDT From 0xD53Fd5…e203670C to 0x5A7834…df9ab56c100 USDT From 0xCA7E4e…EA8bD330 to 0xc1d4A0…576D1BF71396800 USDT From 0x7e0408…5f0950D3 to 0xFb7B53…FFDA0456179999.00001 USDT From 0xEd9BC6…558d76C5 to 0x0EF341…696554b71 USDT From 0x1ec9fd…176329d9 to 0x1C52FD…8375C5D110 USDT From 0x11E5a9…4c5c0560 to 0x1fa45b…eFAc871228033.47 USDT From 0xe10F9F…01e34430 to 0xB84867…0E6b04eE3000000 USDT From 0x8fc63f…F1Ff17bD to 0x41F6D0…7FE5520C575000 USDT From 0x05a5Be…99DA8C17 to 0x41C884…3EC82fEB793943.12 USDT From 0x10825E…9E2991C7 to 0x1043a1…61fe0e9a100000 USDT From 0xc1d454…87333BF7 to 0x3f969F…7A0472141396800 USDT From 0x630839…27f12019 to 0xeFC522…f12e03b11 USDT From 0x577E05…507A0100 to 0x41C884…3EC82fEB215108.82 USDT From 0x29Fe60…5E48c559 to 0xb7B41c…DfC076601000 USDT From 0x532e37…020726e5 to 0xA48791…b292112d1000 USDT From 0x682ba9…D0f99Efd to 0x7fb999…3787DDFe56246.718512 USDT From 0x330932…1920C9E1 to 0x80F35f…2D1a66C538210.830769 USDT From 0x985A46…45c20654 to 0x5CF973…b500c72010 USDT From 0xdD31eE…3019AEF8 to 0xd96Ca5…10C32dA330000.010484 USDT From 0x0076e4…ED7bF1C0 to 0xbA4ab7…CC7a4654117740 USDT From 0x4068Bc…31E21D25 to 0x09EC26…DF3A1FF298253.28 USDT From 0x0fa556…f5574c9A to 0x43049a…7D938B0272955.38 USDT From 0xdB0B28…56f82537 to 0x2F5D10…f96D1F73100 USDT From 0x16d675…346ddBE3 to 0x6A429C…BF74969410 USDT From 0x1043d1…90559e9a to 0x764281…F2576D93100000 USDT From 0x09B80a…510d59b6 to 0x845A6e…23289b96167553 USDT From 0x41F62e…8bDC520C to 0x36DA87…87106448575000.0001 USDT From 0x773297…8EFFCF1e to 0xbb9ef8…518000f359633.0046 USDT From 0xB464b0…3Ca5c62c to 0xAaF443…79968F3D50000 USDT From 0xB5306F…F0b42Ed1 to 0xD921D9…56C7cCd01 USDT From 0x01e455…8d571aa4 to 0x187f4b…32E6238616840 USDT From 0x0329b4…63AE5e56 to 0xEed7cD…e9ed02F247294.335494 USDT From 0xC47A18…0A258a05 to 0x9dC7b9…EA216106100 USDT From 0x3079B2…e3935190 to 0xEeD2EA…939fB91c100 USDT From 0x4BcFdd…2884CE7D to 0x616d2F…ae91edbD1000 USDT From 0x16d675…346ddBE3 to 0xeDBD4A…7382197410 USDT From 0x493EE8…804aD5F8 to 0xdF7275…C2EF875A40000 USDT From 0x4fD587…A3d1bb13 to 0x8aFe46…c249118A1 USDT From 0x9087cC…33e8E379 to 0xDF3003…0209890c100 USDT From 0xc1f8F5…2F4b7463 to 0x1f9B99…Be4f7BDA100 USDT From 0xe55F02…54932E6b to 0xCF19E5…544053fA1000 USDT From 0x408068…a4a387b3 to 0xDf1626…E97dfb6A1000 USDT From 0x9dF49C…FA310C90 to 0x85B214…659B72ea20000 USDT From 0x0d927A…D716eCb0 to 0x3e1E29…e7010025181000 USDT From 0xA7C358…40dd6Cf3 to 0xA0cbeB…1309Ef46100000 USDT From 0x6D3d2A…F4384E0D to 0xA0441c…877E266835085 USDT From 0x16d675…346ddBE3 to 0x6D521f…9e8f084D1000 USDT From 0x7A64Ce…13ACb03D to 0x5f50CC…8d27E35230000 USDT From 0x845AB9…D4dA9b96 to 0x46070A…d8bC808a107069 USDT From 0xA71898…189fe504 to 0x5E571e…6b72c80952483.306516 USDT From 0xAaF45D…680F8F3D to 0x37363b…2Bd4837353427.25 USDT From 0x60E8FB…29B0Cf47 to 0xaF8202…707D3385100 USDT From 0xE29978…D4bC1a29 to 0x0785b4…8a12394E10 USDT From 0x6e1156…9F5C380d to 0xD2C108…fB1e3D4B70100.004002 USDT From 0xb3C096…4218CaE1 to 0xB9Cb39…897897d9145500 USDT From 0xFE2138…DE8B13bd to 0x4F3822…169014b3330000 USDT From 0x3759e8…b257EbB9 to 0x44A140…e5a1473E1000 USDT From 0xF87DFa…ac6b2185 to 0xbb4901…D7c70f8e1000 USDT From 0xA99591…2A236739 to 0x3Fb18c…169dbB1f84025 USDT From 0xb4F49c…a0e7255D to 0x8587c6…34676902100 USDT From 0xd77e57…93A6fD09 to 0x167c0d…C72C0Ee890000 USDT From 0x0A9a1F…8f5Fc1ce to 0x3077dE…6E106e9210000 USDT From 0xD1e67f…884FC142 to 0x2BAF10…bac37843100 USDT From 0xE9BCBB…84cAc30b to 0xD69D0F…88DafEEe207754.347166 USDT From 0xEa29f9…1CB97b32 to 0xE28d61…1Cf53b61100 USDT From 0x9dF849…0814994B to 0x7efb88…1714001D200000 USDT From 0x500fc8…be4eACFb to 0x9CE867…7c38036b30120 USDT From 0x2BfaBE…4DC21Cb2 to 0x28Ce34…603d138925000 USDT From 0x364F55…5477278D to 0xd55162…6d272bE9321479 USDT From 0xa2959f…fB07983c to 0xC34f58…17ab096b152959.82 USDT From 0x6C4d08…cc04e6D8 to 0xBbCe58…001e0f8C41536 USDT From 0xd3bA77…41e28517 to 0xee0d73…984D658e3000000 USDT From 0x409b70…aAc65088 to 0xAC750E…7ceA8361100 USDT From 0xbc6cf6…34F60030 to 0x2e0C66…4Fb1166A36947 USDT From 0xD802eC…263177af to 0xad03D6…eaCD0Ce8100000 USDT From 0xAEde5f…869eAA9f to 0xD535fC…7050fdb01205580.5 USDT From 0x0d701D…05a919D0 to 0x4b06b3…5CFe07DE63700 USDT From 0x21B615…44f25469 to 0x6c3452…fC130B8770000 USDT From 0xec9342…8E9e9e7F to 0x38f626…902b2e501 USDT From 0x293AA6…767d1a9B to 0x71E44a…0e013A878681085 USDT From 0x6f4Bd8…E262E2c0 to 0xAa6f9B…6b04140E50000 USDT From 0x691d97…21f65191 to 0x7648F0…45B47d51100 USDT From 0xD802eC…263177af to 0xB01E71…a783b19E356707.329281 USDT From 0x72AdE3…E27CDaAe to 0x94DdD5…baf0c65826162 USDT From 0xCf470A…3a4b564E to 0x613f30…bC724A5860854 USDT From 0x951608…E19F5D25 to 0xD7DA4e…3DE36184100 USDT From 0x0C0167…58E7151a to 0xE52A9E…ce4C1dd554000 USDT From 0xB9Cb08…c32b97d9 to 0x6128C9…7619659C60000 USDT From 0xC47C19…7AD569Bf to 0x91F47B…8Ba55d24100 USDT From 0xF5990B…45260aB1 to 0xABB57A…d4EDf06C10 USDT From 0x833708…f45d4a2F to 0x6c3452…fC130B87240000 USDT From 0xaE36FB…9642187b to 0xE9577E…8a2474D4250000 USDT From 0x37369A…b7E28373 to 0xF3875B…2EF247a753427.25 USDT From 0xBbCeee…Ee49cf8C to 0x2B15A7…591c9A2741536 USDT From 0x76568f…D43EbdB1 to 0xF8f7f6…b4144C7910 USDT From 0x8e40EF…Ee0e3C69 to 0xD4990f…FEb19aDc1 USDT From 0x5f857a…B5a1b5da to 0xAfeE96…42a903C610000 USDT From 0xd77e57…93A6fD09 to 0xc0659A…a3F22b92330800 USDT From 0x77bf7c…219F0036 to 0x9287d4…A9133F1A50000 USDT From 0xbf7a03…76A15e43 to 0x79B6cc…7Cede54430000 USDT From 0x46062D…46cC3286 to 0xa2ae39…8cCd598A10000 USDT From 0xDCC5ec…Dd3FeE17 to 0x4a6A31…17Db0CF4100000 USDT From 0x355010…8b0C9A00 to 0xA74bA3…427c8d9083000 USDT From 0x35037a…8b9d1D62 to 0xb87A1a…1e8855Ed100 USDT From 0x2BEB23…71E4e8A2 to 0xb0d573…4EB1AC881 USDT From 0x87eCf6…0b8c899F to 0x9369Ca…ec37bc30299840.466922 USDT From 0xD48722…2BAB1348 to 0x9Ba6C6…1735F8BD100 USDT From 0x05ECAf…e35bFE35 to 0x169Cd8…CD9498Ad300000 USDT From 0xe73cEc…Eb90F1C8 to 0xaf63e9…22CD32Ce42820.01 USDT From 0x9F23a8…8C68EA00 to 0xDE754A…488707f6250000 USDT From 0xE52A00…14CA9dd5 to 0x90f516…3d8719bc54000 USDT From 0x1C5252…1ce7c5D1 to 0xf0F535…51cB04c3289080.55 USDT From 0x4a6A6B…0314ACF4 to 0x40D6dc…54B8790C100000.005001 USDT From 0x6559c8…8FDD5917 to 0xc0B891…E9cD61b91000 USDT From 0x1f3524…e3537600 to 0x29eA75…9a55557c1000 USDT From 0x9f980b…bC134956 to 0x6E163A…fA269D0724352 USDT From 0x24F5f9…2f61881E to 0x4b9Ab1…CA56A68237988.00042 USDT From 0x9b2328…72C3bAc4 to 0xFb0810…2A0CAe09110000 USDT From 0x40D6dA…Ffb1790C to 0x84d6FD…85866E79100000.008002 USDT From 0x0b19eE…FE752ae1 to 0x8ef722…AE0fC84617661 USDT From 0x3FDf2a…19FC92ce to 0x8BF415…54dBFE0450000 USDT From 0x4a5eaa…fD1574be to 0x16ECcC…0817bA441000 USDT From 0xBc8D1e…0BA55E84 to 0xF5fca8…B1B62A701399939.001499 USDT From 0x4BD491…133C31E7 to 0x17eB71…4AA02302299900 USDT From 0x84d602…F90a6E79 to 0xd96Ca5…10C32dA3100000.011003 USDT From 0x2B2387…40efE60D to 0x0146AC…d1A0afA776901.146723 USDT From 0xE9575a…704574D4 to 0xC57351…95976C8f250000 USDT From 0xB223Bc…7cDEE156 to 0xe46147…8d4105A61153097.003363 USDT From 0x29DE4D…6eb79A12 to 0xE95253…c1377A7F250000 USDT From 0x9D732D…288aEcB3 to 0xEFB332…96a706301000 USDT From 0xEbB638…882c6B28 to 0xd3f9CC…D34aCdF217572 USDT From 0xF51090…549BCeA0 to 0x7B2659…5dC1eEAe44812.97 USDT From 0x0d927A…D716eCb0 to 0x5bc2C9…397A0f7f114000 USDT From 0xCfa525…2B4cBcf2 to 0x1dB604…E065972B1000 USDT From 0xE95246…B74b7A7F to 0x84F6bF…9f30945b250000 USDT From 0x4E14E3…f06BA55C to 0x0FCd19…D88078A9100000 USDT From 0xe4EB15…4D402606 to 0x30FCB1…7AB21AbC100 USDT From 0xA33734…BCCCf5Af to 0x94DdD5…baf0c658244828 USDT From 0x79B7df…3e8eE36E to 0x4898fc…0002738930428.2025 USDT From 0x3888cD…df83054c to 0x204161…CF2E97b21028300.032251 USDT From 0x84F637…3B22945b to 0xA6A01F…38325903250000 USDT From 0x00DB51…81FB2Ea1 to 0xf50884…CD798ab4250000 USDT From 0x1da7de…741c09E1 to 0x510780…7cCAaB2a100 USDT From 0x413399…C8f53CB0 to 0xdc19d8…2D07Cf3127406 USDT From 0x5d867A…f5CFE6C1 to 0x59094c…f3014623499981 USDT From 0x6F9137…13609B3B to 0xE19018…17c5d293364604.59 USDT From 0x985A46…45c20654 to 0xc285b4…4fbA332810 USDT From 0x328d26…063436F6 to 0xB7f3Ab…B55d591A30425 USDT From 0x590984…2e1C4623 to 0xC9359f…0dA11c0E499979.9 USDT From 0x892B6B…8fb6c7F4 to 0x618AF8…6871126f100 USDT From 0x762B81…5dAE6DA4 to 0x900910…C8BCa48275000 USDT From 0xBdB1ea…3B7eEA20 to 0xdCD178…82540890406965.01 USDT From 0xD49971…b5659ADc to 0xAaE1F1…Ad9D0F8310 USDT From 0x3DF168…46f0888F to 0xaf63e9…22CD32Ce153271.010335 USDT From 0xA8BDc8…F4B05528 to 0x997D13…B74f2E88218377.547234 USDT From 0x2e0C75…e10B066A to 0x19bC7B…8Db94beC10000 USDT From 0xE95E97…b124d128 to 0x96B356…747Bc36a689600 USDT From 0x7121FC…0A1BAa86 to 0x205EB3…7093b8F11 USDT From 0xb791Ff…9Da50870 to 0xDfF73B…242d005c100000.249422 USDT From 0x59fAC2…482a4dA2 to 0xc11bd5…242F459632765 USDT From 0x51d62c…389C89A5 to 0xf4d3CC…8080C25310 USDT From 0xc52E6c…7a131d51 to 0x01fF86…3B6f4f4a39565.25 USDT From 0xcD7917…1Ac41B7D to 0x3B274E…37EF70ea10000 USDT From 0x41C8cA…1f6E2fEB to 0x6d7c3b…460d6d471473756 USDT From 0xBDC412…60f609Ce to 0x5e05D8…4E44f7DA2693094 USDT From 0x5C09Ac…77ddF353 to 0x5b333A…1C877E2849989.503553 USDT From 0x9986eB…3AE22aBA to 0x96f20E…C7E0367142788 USDT From 0x5914E7…9eb9Cf2D to 0xdBCd0C…c91923B1100 USDT From 0x05ECAf…e35bFE35 to 0xd3D8A8…489385d3120000 USDT From 0xB56cf8…F5819AbD to 0x020000…2B89aE2e100 USDT From 0xD5d620…a972dB44 to 0x0773E1…38Ac80921000 USDT From 0xC47a69…E05B8A51 to 0x9fD0B4…Bef9390527899.435229 USDT From 0xAcF787…8A7560b8 to 0x7549c5…21c5630410 USDT From 0x951760…8b30DA2B to 0x9FFaB6…B2b80A2D29980 USDT From 0x425A29…D7489B02 to 0x492f57…d3ef1F43100 USDT From 0x7405E4…b61F6720 to 0xfe40b0…d712526410 USDT From 0xd3bA77…41e28517 to 0xDE6cbE…68831e6e2000000 USDT From 0xA76B6a…9784e81C to 0xBbe9E5…0869dDA1300000.01801 USDT From 0xb21824…6Aa0F48E to 0xffc6B1…3521031366006.89 USDT From 0x09EC85…04e27FF2 to 0x38C205…e4F6b7E598253.2848 USDT From 0x8403AF…eBbcf4fE to 0xC0B3D2…95F5b87510 USDT From 0x9f3275…05a43CC1 to 0x29bd65…1E3B3A7410 USDT From 0xCA7e53…413bE3fe to 0x1795fd…F7B1D99E35000.021201 USDT From 0xd78699…30882053 to 0x86456B…3C629242100 USDT From 0xe4835E…73849e8B to 0x9843b7…5b0cf17510 USDT From 0x9986eB…3AE22aBA to 0x266d8E…96063E5760468 USDT From 0x622103…f0F0c7E4 to 0x400ccE…E619A2Dc1000 USDT From 0xAa65c3…80bfDE25 to 0xc7339F…5def6112100000 USDT From 0x7722f8…b97D0dDA to 0xEb57f0…604EBB93100 USDT From 0x10573b…1e9f9E77 to 0xbA4ab7…CC7a4654117782 USDT From 0xA5b2E2…d117f720 to 0xAdb92A…976C743025000 USDT From 0x288dE9…4f3dd5fa to 0x4C9c39…2f49E49275031.883537 USDT From 0xBf6c29…7eebE833 to 0x215418…5b02DaD465002.730114 USDT From 0xF8079A…1e2bC8De to 0xBaBc3e…21Fd3F2C25000.900032 USDT From 0x2bC01f…F4c0cd6F to 0x2682d9…a2453a1735900 USDT From 0x7856D3…A19a2179 to 0x5C7623…E34b74f025000 USDT From 0x89f237…f9626a8b to 0xd83539…b304e87925645 USDT From 0x5A8aD3…83219EcA to 0x88a25f…3AAfb264100000 USDT From 0x41C8cA…1f6E2fEB to 0x0E3574…72A693243000000 USDT From 0x3F83ee…9e96721e to 0x5D6604…0cBa783F87241.93 USDT From 0x86D3E8…fb98DD3f to 0x584dEE…9A99Ae0324785.12942 USDT From 0x02da5F…8531889f to 0xb39A4e…0E1E687930700 USDT From 0x117268…57F7508a to 0x78751A…Acd815dB150006.00024 USDT From 0x959399…08987238 to 0xafE933…5ceFeFb1600000 USDT From 0x40Fc31…5b29c13a to 0x497873…BE83386B10 USDT From 0xdc19E5…311FCf31 to 0x388847…94b5054c28443 USDT From 0x0F7893…25282586 to 0xaf63e9…22CD32Ce720021 USDT From 0x7be07f…BB211FD8 to 0x73F522…C29dcC15100 USDT From 0xa706d8…dcd0B440 to 0xBE09Be…EC9003f6100 USDT From 0x845AB9…D4dA9b96 to 0x3c475E…647f033d60484 USDT From 0xd4557F…052B2D25 to 0x722807…2da6650f10000 USDT From 0x266d21…06543E57 to 0x9DABF4…F4db13B060468 USDT From 0xA4A0A7…e636EBa7 to 0x4b3Cb7…F565927885000 USDT From 0x821aB5…43C4f347 to 0x9f3241…275D3CC11000 USDT From 0x602D90…2cf478Ea to 0x971747…bCf25848475762.737194 USDT From 0x3460A9…e7996CD3 to 0x47e314…5F8ADf4554000 USDT From 0x821aB5…43C4f347 to 0x985A6d…60d806541000 USDT From 0xC7967B…2487133d to 0xC28bF8…713f234c10 USDC From 0x09e105…Ac6ccd09 to 0xD75692…385404dA1 ETH From 0x8200bB…170F667A to 0xd4aA47…aC5B47D5100 USDC From 0x20188b…143BCb7D to 0xC859ED…C666672B43000 USDC From 0x2f515a…2f7787f5 to 0x8041ad…987503eE240000 USDC From 0x6846c4…C2596498 to 0x57C2f4…05f4033f1 USDC From 0x8f85b1…b8FCf0d1 to 0x600B5F…629085398.309223726512753 ETH From 0xe75Ec7…1302228C to 0x2eFd9C…587f06C310.610954185185523 ETH From 0x6465d6…e2200B49 to 0x8E5a93…9C99f743400000 USDC From 0x322399…633B3fA3 to 0x46B5ed…Da3183910.1 ETH From 0xe60050…a145508C to 0x19bE3d…820BA66439942.116667 USDC From 0x4Cc468…57fe8EF6 to 0x6D0e8F…e2050F3f7.5 ETH From 0x7EC90D…5d7725F0 to 0x94af54…A2A90c787 ETH From 0xCf4e5e…a8612E9b to 0x8F9F50…932043720.1 ETH From 0x72b16f…9EC201Fb to 0xe4dF78…bD123e6610 USDC From 0x16F6d1…f7F21Fde to 0x66BEa3…a9eD83Da45900 USDC From 0xbb71f6…BB97c069 to 0x512E6b…2D71EcA1240.2612475 ETH From 0xD9d1bb…C7e950F5 to 0xEf27E6…697aba5086969.94 USDC From 0x15C970…ef4aa650 to 0xe5e9C5…d63EF78C60000 DAI From 0x01f856…a85DA748 to 0xa58317…b8d439456.023570667845361 ETH From 0xD57A92…870309BE to 0x717bB1…D4A36a2137130.5065 USDC From 0x132F73…fA9aE1f6 to 0x4f2dC2…C4f670315.260756947664058 ETH From 0x736E27…23651bEa to 0xe64106…5aad13740.1 ETH From 0xa35045…7edDDA8d to 0x9aBE51…619f0FBe10.4 ETH From 0x53Aa1b…aE5E7fbd to 0x3cB2Db…4DCc01421000 USDC From 0xeD3441…391a13b9 to 0xE4Fc62…55156564100 USDC From 0xF436AD…115c9BC2 to 0x8d5Ff8…ea69094E1354918.35 USDC From 0xf75967…29673d19 to 0x4b9102…845549BC10000 USDC From 0xC451b0…10FC5eCB to 0x205EB3…7093b8F110 USDC From 0x704b72…EE05Fd6f to 0x2A2708…618119333.7 ETH From 0xc59CBD…21fb04fA to 0x2E36e0…eafd640e4.3 ETH From 0xe898E9…1E9B0Df5 to 0x7fA678…e3eA74Cf4.7887706 ETH From 0x00e2B0…1BB4ee34 to 0x8df3ae…862086470.1 ETH From 0x9EbE4D…910dC185 to 0x0b3f5F…09831E7F45 ETH From 0x8e0562…43B9ec65 to 0x966440…f3745bC610 USDC From 0x54693D…B536eD7D to 0xa61892…2bEb2cEf4 ETH From 0x845263…148F8e75 to 0x03756b…74e127E43.8232031091130163 ETH From 0x212624…C217AA6e to 0x7890E0…7d5e0De66.226498731420533 ETH From 0x2C4E87…23E8B5A1 to 0x9aBE51…619f0FBe28.1 ETH From 0xF4aF02…6BC9FFED to 0xdFfE68…dB6B373F3.9999235 ETH From 0xd362AB…bFa43cf9 to 0xe5e9C5…d63EF78C120000 DAI From 0xA7C358…40dd6Cf3 to 0x61F295…5b16537d80792.08401 USDC From 0xc27b04…C374134C to 0x65C05B…436c771611.999938384755962 ETH From 0x4404Aa…CF8F6f12 to 0xac5174…99DE04a410000 USDC From 0x2C0B60…f1F12869 to 0x31F335…935D455D3.429273612514467 ETH From 0x717bF6…65256a21 to 0xeA7EA9…60553D7736891.862 USDC From 0x1542AB…80FD3E2e to 0x377C60…402502c410000 USDC From 0xea32c8…1690c385 to 0x08E4c0…d25cf5975.209132 ETH From 0xb722B8…441DFddd to 0x65914e…D6A2AEFB10 USDC From 0x48d312…f8A43464 to 0xb97DCB…157e163C5.1554 ETH From 0x85Ff35…eCFEc3E3 to 0x9948e8…240353784.01444818 ETH From 0xd6270b…243D2A92 to 0x52C520…3CeE05001000 USDC From 0x0e452f…23C0BD70 to 0xAF445C…Ff96ce4e1000 USDC From 0x508710…a463e15c to 0x33A529…7C0adcb88.099973093078358 ETH From 0xC995a2…3689517a to 0xc0F0f8…B872927411.417 ETH From 0x174946…07231fA8 to 0x5F7Aed…C79a206710 USDC From 0xAcEDA2…508b046B to 0x017BbE…60dD6a410.1 ETH 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From 0xb7ADaA…3998AB63 to 0x03de96…E05E70620.1 ETH From 0xA7C8aC…80C56F06 to 0x1e9192…Dc5849141 USDC From 0xEDec06…C7dd0945 to 0xBF9AE0…A60A5B3D8.819952983758528 ETH From 0x0294e5…8D01a11c to 0xBB60Bf…3F302df717.3077516424 ETH From 0xdF1C80…6F086510 to 0x5BCFB0…f5946fa9100 USDC From 0x38C502…6418eC42 to 0x7627bD…660a8C293.3424966552034405 ETH From 0x23f7b3…Fb559669 to 0x6097D9…8AcDc4FD0.1 ETH From 0xB44Ac1…4B288b16 to 0x42E074…77C35e1C100 USDC From 0xd1630B…8f383CDc to 0x75BFb1…4E823C8768.19581750222058 ETH From 0x1Da4Bb…C1F499e5 to 0xe25aeF…1bDbE7673.704528187601709 ETH From 0x2996b2…82e19028 to 0x78E6Ce…8FF85bB1250000 USDC From 0x5Cd5cF…5B3004D9 to 0x5C2DDd…dDCeD100100020.341435 USDC From 0xc297Cb…a92223D7 to 0x4a6A31…17Db0CF440000.004001 USDC From 0x0A5D41…1e429eCf to 0x8E5a93…9C99f74352452.48 USDC From 0x76275e…28068C29 to 0x1109F2…dDd661813.34243790542163 ETH From 0xB2BD57…0156996D to 0x81B970…104099811 ETH From 0xC75a33…6A7D664a to 0x2A19Ae…C3Ba9972150000 USDC From 0xe8AcDb…D1de2676 to 0x283C72…422d2B6A1000 USDC From 0x6d58Dc…39479f41 to 0xe25aeF…1bDbE7677.77590779393142 ETH From 0x5fc076…9E376119 to 0x868876…7261520E98009.253176 USDC From 0x74B8Df…EF11cD54 to 0x3D1443…D0df71a810 USDC From 0xEA0DBB…9f0A0dEF to 0xe44B63…649c042A100 USDC From 0x3Fd35C…Aec5Ef24 to 0xd781E1…Cd6B858f10 USDC From 0xC75a33…6A7D664a to 0x8cA829…5aECf886910660.615717 USDC From 0xEB1859…8dCB5270 to 0xa34bEE…33df50850.1 ETH From 0xCD8936…eC0A9CA3 to 0x0c534c…9fdbB12c42530.625 USDC From 0xAa9ECD…58A07cBe to 0xa7c788…73ab19cE3 ETH From 0x45F26d…d06eeaB0 to 0x93Cf9D…20234003116647.001521 USDC From 0x7d93b2…70D2257F to 0xc447e9…1e65277d10000 USDC From 0x74304F…B0dC8d17 to 0xDacE7f…c9E9d31C41145.62 USDC From 0x98Bd5f…Fd03F130 to 0xbb682d…d3ad5aAe13.366762897531894 ETH From 0x9199a2…cD9CA418 to 0xDaE226…33410f351000 USDC From 0x110965…E84A6181 to 0xbBFFD5…bD9702153.342358489715082 ETH From 0x74B8Df…EF11cD54 to 0xe4f8e4…BD5d62bE10 USDC From 0x3DFa20…ebc12b09 to 0xe93654…f47C2d3F0.1 ETH From 0x3f44b9…2732f1da to 0x239ca0…Aa96600E100 USDC From 0xf9fBF7…237707c8 to 0x8D8d2e…74C771154.99 ETH From 0xf39aC3…ded00F83 to 0x47D4a9…759605141 USDC From 0x5b7c9f…a73D54f5 to 0x4779d0…64beDFd13.128660243708737 ETH From 0xBF9A8C…623c5B3D to 0xCC0eaA…3955C8f68.819945590922085 ETH From 0x518781…d71c4732 to 0x557814…f2C7fB5C1000 USDC From 0xecaE73…88D88551 to 0x814410…61A2b8767.59 ETH From 0xc71059…4F0b99A7 to 0x87a8A8…0ba390fe1 ETH From 0xFbcd49…277AcBab to 0x187f4b…32E62386100 USDC From 0xA93B23…a756Eb81 to 0xD6cFb8…876D24d50.1 ETH From 0x477985…74e8dFd1 to 0xBBB9Da…f67336bC3.135 ETH From 0xE282D6…386a4256 to 0xeDbbC5…865F3Aeb52428 USDC From 0xafD24A…37dBe22F to 0xa6CA68…D6764EB3200029.4 USDC From 0xDa54BB…81f7C21D to 0xe049F6…D5790aDD58595.21 USDC From 0xf99776…3720BD83 to 0xDEABd5…816847d133.60261742143692 ETH From 0x87Aa78…80EF53ce to 0x53Ca29…1e7909D5231.6216939278014 ETH From 0x72E404…1872a43a to 0x06BAbe…1089B8f364000 USDC From 0x1CF0Ba…82f6DDAE to 0x7D6D0E…2509AD381 ETH From 0x72b16f…9EC201Fb to 0x1298d4…80ECCbA910 USDC From 0x06E500…9d28Bcbf to 0x7F5825…08D59E560.1 ETH From 0x4F77eC…FfF98150 to 0x8877d3…0FCB0bF20.1 ETH From 0x6D0e4f…2c6E2F3f to 0x805815…B8a12EBe7.499992544650371 ETH From 0x30Cd1e…2286f526 to 0x805815…B8a12EBe3.901208794338492 ETH From 0x5abD06…f515E78B to 0x805815…B8a12EBe7.499992544650371 ETH From 0xe8AcDb…D1de2676 to 0x1bf49F…1d2605f71000 USDC From 0x8058C2…4c162EBe to 0x307052…F20B561824.610139260500002 ETH From 0x7ECCBb…8F54E781 to 0x5cF72E…cEB83d7E100 USDC From 0x178bF9…b99D6c32 to 0x6e56dB…9BC0Cb4F0.1 ETH From 0x308101…51Ad3C04 to 0xE8Ad0E…F25562aE1 ETH From 0x178bF9…b99D6c32 to 0xb1f2AE…715C48E70.1 ETH From 0x2dF836…b1bE8C5a to 0x8A9B67…CC0f229B49000 USDC From 0x72b16f…9EC201Fb to 0x2E4Bb9…23a6e51310 USDC From 0x303052…1785488D to 0xf994e4…085022dc12 ETH From 0xaA3074…0548C1bf to 0x674A02…119A43416.5173770410000005 ETH From 0x290f28…6783B825 to 0xe7e5e6…0025045B20 ETH From 0x821aB5…43C4f347 to 0x72b19A…4Cf621Fb1000 USDC From 0xFc243D…c5244e5A to 0xBf33DF…1C1f3b06267343.67933 USDC From 0x1e3c8c…79aC3D62 to 0x99C1C1…7a3D0d644.25552663 ETH From 0x98Cc25…3F080612 to 0x76eb70…7f534B468 ETH From 0x767A29…964D10FA to 0xc5bbF5…dfeD06f13.177921421344198 ETH From 0xC45AE9…a44F99cF to 0xBCC883…46b9cB6960189 USDC From 0x2F8857…6Ddc3582 to 0x25a622…CcbeAE155.735745654453034 ETH From 0x5Ff7ee…f0B08F2F to 0x454b0B…C6b60be2100 USDC From 0xef25dF…E93E1CeF to 0x9508A4…9a1cfd80150000 USDC From 0x178bF9…b99D6c32 to 0xAE1a45…224A01100.1 ETH From 0x909e9C…fD7638b7 to 0xF0B6F0…fFddC284500000 USDC From 0xCC866E…D03a0081 to 0x722391…69a8F76720 ETH From 0x6D0390…DEFAF8B1 to 0x736e96…322E74184.735 ETH From 0xf32afE…cE098b55 to 0xbdC182…19112cB666307.8 USDC From 0x195E8c…66d92A10 to 0x930a81…D0E81862200000 USDC From 0x821aB5…43C4f347 to 0x985A6d…60d806541000 USDC From 0xf0214a…9F4a09CB to 0x3e6b71…4d33198a31638.708817 USDC From 0x958d8A…7818B6AF to 0x653309…9659376F50000 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.000682489733877344 eth 0.000682489733877344 ETH
0x4cf3be…5bc6888f	23188470	Thu, Aug 21, 2025 9:10 AM	0xe4835E…73849e8B	From 0xe4835E…73849e8B to 0x984390…2c36f17510 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015486209058015 eth 0.000015486209058015 ETH
0x43b42c…15e5d2f7	23184514	Wed, Aug 20, 2025 7:54 PM	0x9d9973…51940517	From 0x9d9973…51940517 to 0xe4835E…73849e8B10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000093646789681177 eth 0.000093646789681177 ETH
0x238cf0…64a928cc	22862932	Sun, Jul 6, 2025 9:46 PM	0xe4835E…73849e8B	From 0xe4835E…73849e8B to 0x984390…2c36f17573 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041297 eth 0.000041297 ETH
0x9923c1…619bf3bc	22860672	Sun, Jul 6, 2025 2:11 PM	0x9d9973…51940517	From 0x9d9973…51940517 to 0xe4835E…73849e8B73 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000120725689548789 eth 0.000120725689548789 ETH
0x05b2f9…294ef1e9	22446702	Fri, May 9, 2025 3:10 PM	0xe4835E…73849e8B	From 0xe4835E…73849e8B to 0x984390…2c36f17579.818994 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000289079 eth 0.000289079 ETH
0xefb875…213bae41	22446616	Fri, May 9, 2025 2:52 PM	0x7444de…faAf28FF		0xe4835E…73849e8B	0.0005190034944 eth 0.0005190034944 ETH	0.00016905 eth 0.00016905 ETH
0xa6eb90…a0ba6f30	22446450	Fri, May 9, 2025 2:18 PM	0x9d9973…51940517	From 0x9d9973…51940517 to 0xe4835E…73849e8B79.818994 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000586779535742582 eth 0.000586779535742582 ETH
0xb88b96…e0d284bf	22245065	Fri, Apr 11, 2025 10:20 AM	0xe4835E…73849e8B	From 0xe4835E…73849e8B to 0x984390…2c36f17570.037556 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041297 eth 0.000041297 ETH
0x6018d7…503a160d	22244897	Fri, Apr 11, 2025 9:46 AM	0x9d9973…51940517	From 0x9d9973…51940517 to 0xe4835E…73849e8B70.037556 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000099061912094051 eth 0.000099061912094051 ETH
0x6bec7f…392ad5da	20891623	Fri, Oct 4, 2024 10:40 AM	0xe4835E…73849e8B	From 0xe4835E…73849e8B to 0x1A8d94…847146d9204.59 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165236 eth 0.000165236 ETH
0xf67782…e4934742	20889351	Fri, Oct 4, 2024 3:05 AM	0x9d9973…51940517	From 0x9d9973…51940517 to 0xe4835E…73849e8B204.59 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000304232039719088 eth 0.000304232039719088 ETH
0x77ff8d…07570c42	20803943	Sun, Sep 22, 2024 5:11 AM	0xe4835E…73849e8B	From 0xe4835E…73849e8B to 0x1A8d94…847146d9206.05 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000206545 eth 0.000206545 ETH
0x1e66a3…198a66dc	20801619	Sat, Sep 21, 2024 9:24 PM	0x9d9973…51940517	From 0x9d9973…51940517 to 0xe4835E…73849e8B206.05 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000481138069096945 eth 0.000481138069096945 ETH
0x7d7225…9897f4fb	20743993	Fri, Sep 13, 2024 8:10 PM	0xe4835E…73849e8B	From 0xe4835E…73849e8B to 0x1A8d94…847146d9294.717016 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00041309 eth 0.00041309 ETH
0x10fce5…e4936095	20743992	Fri, Sep 13, 2024 8:10 PM	0x7444de…faAf28FF		0xe4835E…73849e8B	0.000753654528 eth 0.000753654528 ETH	0.0002415 eth 0.0002415 ETH
0x0d991d…0175063e	20743967	Fri, Sep 13, 2024 8:05 PM	0x9d9973…51940517	From 0x9d9973…51940517 to 0xe4835E…73849e8B294.717016 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000678412846681739 eth 0.000678412846681739 ETH
0x201bbc…8f3364ed	20440080	Fri, Aug 2, 2024 9:51 AM	0xe4835E…73849e8B	From 0xe4835E…73849e8B to 0x8F4144…5c0606E1240 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000206485 eth 0.000206485 ETH

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