Address

0x757B687435cb4bC2e868C14c78C2ea1Be694Cb24

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1007.5507 USDT

0xb902A37D6E6B7Dc11c37Fb7cD7B6247fd5CB9783

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1004.9219 USDT

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886.3169 USDT

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886 USDT

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778 USDT

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773.8561 USDT

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751.609807 USDT

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750.4824 USDT

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749.2685 USDT

0xb76e998615e453a17f3b8BDE339450e8749F1987

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732.4945 USDT

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731.6497 USDT

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731.0239 USDT

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730.3608 USDT

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727.6561 USDT

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725.4746 USDT

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718.6186 USDT

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707.8325 USDT

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703.0212 USDT

0xf808D392f2C012E114f4f9f5DAd68fBF6E1836c8

700.3932 USDT

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691.9597 USDT

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690.166 USDT

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677.2265 USDT

0xC0739709C4CA54C4223fD45Fc59601d0b8FeD8cf

672.118 USDT

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670.5567 USDT

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629.6802 USDT

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627.90109 USDT

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621.803344 USDT

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612.5908 USDT

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595.090057 USDT

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592.1696 USDT

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573.998 USDT

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557.68 USDT

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545.7719 USDT

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541.2161 USDT

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541 USDT

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534.3385 USDT

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532.8721 USDT

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531.2034 USDT

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527.4361 USDT

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524.9706 USDT

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520.7291 USDT

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520.1894 USDT

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0xF6Ec600d35b92ae1c9c8C103fe03c30835B71170

511.4211 USDT

0xd16Af457d06AA578e1e7A95125B703441dDB142A

511.0733 USDT

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509.1239 USDT

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507.8779 USDT

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507.4702 USDT

0x4f4b0D1A65614b74fa7232a7B556e12501f4Db0F

507.4696 USDT

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507.2148 USDT

0xbcaB72afA86e54B9D263D7D20f1d960C4A7bc55A

505.2468 USDT

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503.1655 USDT

0x127FB88c2ad849731d58c5931628409ecC983684

497.1663 USDT

0x7eB3f3046934825f295818bff266ed5d63F2bFdF

489.1363 USDT

0x81edD538f59baeB490D2A86B99beA4Ca86b06beD

488.355664 USDT

0xBd274043e37e5EaC5Ec37Abb7058e607818ffA5D

487.177128 USDT

0x760906410D033C2821A5f54f6Be7A383C759B24A

477.2749 USDT

0xfFB672f5d4F0224017A6C6C441893D6B6A232f04

472.3122 USDT

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469.3675 USDT

0x0b082778E4748339807dB9f1bb7cc24b494ba913

468.7653 USDT

0x968BD72f9F6333859F439D2a43cE5A557A784825

465.2899 USDT

0xA59fdE3655e23F8efBB9c9585d337c24fF29Ab3C

464.043452 USDT

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442.5914 USDT

0xbE9F2305673cB9A4e5BD29fbCC81989FFA3CbE69

441.834205 USDT

0xDDfF5123998ADbA04e215c8FA3D7a15E5B914399

440.7523 USDT

0xd0A0470cb2f6EbB9d0eC10772a8682d02f97Ac03

437.5963 USDT

0xc183B0cDc7213e71437A137AdD423072268838d1

437.4608 USDT

0x7E15622AEEd67CcD094c689746E0689f591167c9

436.5336 USDT

0xa8cc2e7e99758f0be152ace4aed993cd2a0fd241ce9b2c9ca738eb1ad43356e1

429.6755 USDT

mined 53 days 1 hour ago

Transfer

0x17e7321b4dD95786353CC4E5B68Ab594DCc17679

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.14568852 ETH

0x76c262d079eba90525d9a4c59372b02192f56cd3da113e728b4c5604311bdf40

mined 54 days 2 hours ago

0xa9059cbb

0x1Db25652A069c5e984E188F216164054840101E0

0xdAC17F958D2ee523a2206206994597C13D831ec7

0 ETH

ERC20 Token Transfers

0x1Db25652A069c5e984E188F216164054840101E0

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

219.4817 USDT

0x9dac620193d255ff8b8a744e4c8da916b3d8360d5b2c5a30fbe771bc89bde56e

mined 62 days 5 hours ago

0xa9059cbb

0x9696f59E4d72E237BE84fFD425DCaD154Bf96976

0xdAC17F958D2ee523a2206206994597C13D831ec7

0 ETH

ERC20 Token Transfers

0x9696f59E4d72E237BE84fFD425DCaD154Bf96976

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

1004.1157 USDT

0x265077fd845700f756f5c6096977cf492e844bdbab166c6a1906303ca10cd4a3

mined 70 days 14 hours ago

Transfer

0x99585B015E3593446aE154a14ED499432629EAaf

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.0037396 ETH

0x75b2f08ad28a90cc6a78296586d9a5b0a029138e38d95b17b182549c4213d335

mined 71 days 15 hours ago

Transfer

0x003A8Cdd9c97a6Bec19186B4e3224d94e64f78c7

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.03761393 ETH

0x472bd5a2a648fcbbf296061e6ddaac4caf93aeecb15752ebc97122f0210dc166

mined 72 days 16 hours ago

Transfer

0x710312405c896CeDCAeF82Cb9105beE07EcBEaB8

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.00366178 ETH

0x481725a3d27f37a683d0c98671e730e5cd69592ba55455b0aa2ac669b41427ce

mined 103 days 3 hours ago

Transfer

0x9675Ab51882313D48Ef504FC9729559B7457Bbbf

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.0064 ETH

0x5fd29a4915b46ceb0b4e3e66c3b32936d6fea6da6ff8d79c7882975b8cabd6d1

mined 111 days 5 hours ago

0xca350aa6

0x7830c87C02e56AFf27FA8Ab1241711331FA86F43

0 ETH

ERC20 Token Transfers

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

7.496289 USDT

0x54c3986Ed7d88D450707bDD37feD842DBF8da009

32.672735 USDT

0xE036495D26c1C66ac300FBAC69B7953Ae31e1019

32.983673 USDT

0x89CAe109D3c8129e8aDEf29ed037675098e2b475

35.082357 USDT

0x9E0657B8275100000Bfd3C443fa83Ca1BbBF7662

43.170568 USDT

0x380564cDaa01475dc9AcAC22a3aE7990aF012685

43.427889 USDT

0x6Da5C0931C55D641353799ebC5e495fa4B4E5C96

57.280962 USDT

0x32568Df8C8895273E9144FaB5D43052344a0324f

97.951514 USDT

0x0Ed4A2B6b7FBB2b8e62Ed7882876F49D92614D25

100.95003 USDT

0x5Ed1FF05060745c44573EdFbA58887373B98e135

110.572477 USDT

0xfd25a9E3c3fcEaB032605f5837cF2796fcab20f5

117.676179 USDT

0xAb73316e79F4502AC237e4d9b3aB23d9804ECd47

152.147234 USDT

0xd3fAa150AD4D62C2Df271d10f89D4BfD4321964C

201.011742 USDT

0xdde28DC3c5E1EA401aC71126e004BA38DFB7e4CF

599.703147 USDT

0x1b38cE8c9A0eE53fd49458B79236e6236b56C2E4

614.421892 USDT

0x5c4B8EC50bc42B66aDb3270E6f6B424a7d7f78ee

2921.553831 USDT

0x0111a4166bd12E37470C1Fb1Ad7f33b38Cc1cCBc

2.79289814 QNT

0x66d870389eb7aa995694766Db9DaC4776286712A

120 USDC

0x74b2D532F8dA5BdfEB4F5E41cE9f0B4aC8538eFa

995.582538 USDC

0x95B564F3B3BaE3f206aa418667bA000AFAFAcc8a

44750.99881436 ENJ

0x1348550Eff161a0aC890DBF524993382DDb1Cc6F

5840.49 LDO

0xdEc894ED55e6F2149213843A9Ffead27f4Bf5D3E

310.74537615 DIMO

0x2418A18283CF3b377c506dB1f1EcC0d275fb02D0

1894.86966879 AUDIO

0xf8337939114b830ea1b71b51e1d6836610f68c2efbffc389aa584fa4cf829f1c

mined 112 days 6 hours ago

Transfer

0x0f32F4da77fFf72ECcDAd9DFD89463F73ACDE03B

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.00076479 ETH

0x57e0900f4aa5b57431f3217a7fc238ae921cdcca8111dc8f002b8b04256c34d4

mined 120 days 9 hours ago

Transfer

0x876bcaEcf79A98312D469DFBCc4856304D76fD4d

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.00863022 ETH

0x32d126d63abe37e7d082c5125c227c2311f785604d793a6695394d2123653919

mined 157 days 21 hours ago

Failed

Transfer

0xC99d04DC3cFF82CD2983C8E5968D6AA83B1d3C8c

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.01836641 ETH

0x67bff93cf08bb2e1f14c9da38dd496e23da030a6490c59755f30a6717da92b8c

mined 166 days 2 hours ago

Transfer

0x902E4a7b44Cf82ECe10D58e517966cEab41C3DB4

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.0076277 ETH

0x41fff9323eeaeb611c17c54a6c3c2b75a53b59e556593e0927ba2067970e6686

mined 174 days 4 hours ago

Transfer

0x249DaE345248DACfdC5Fd81b446c59e434B71342

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.00325329 ETH

0xe36ad1087a68ba46ac7c1da51d8c92fab3cf19304ea49d782ab133e215212448

mined 182 days 6 hours ago

Transfer

0xc82d8bcd2155B741E4dec161Fe07746656747aB4

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.57708504 ETH

0xead44d173d16a766cadf11bd13c9173cf37970843cf0c92f5a3553b0bdf76b66

mined 189 days 7 hours ago

Failed

Transfer

0xB8001C3eC9AA1985f6c747E25c28324E4A361ec1

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.26494183 ETH

0xb1402017fc2fc3e39810884fca52b18989348bcf23cd2f2675a8e42aedd3e03e

mined 190 days 22 hours ago

Transfer

0x5481f62043E1C640eA20cd14BA0dBA34610CE586

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0.00672247 ETH

0xb8c7f6a485b92cdb3b51adee3ee6d32a302f356e887c515064aa25f825e9b274

mined 191 days 12 hours ago

0x8e2eba09

0x43305382781d9AD351923B8748Da7037A160f677

0x29949d7Ba118ec25fC576cb6380fd6A22ee3dD83

0 ETH

ERC20 Token Transfers

0xD87CE1fE2B24c65424bA3493738406084feE4204

0x368060353Cb4cD8aB1DC944B3b2F4c4D465790f4

5573.1471 USDC

0x1d22fA051ab03358a46c80B462880103f3B25911

4425.5031 USDC

0x8601D0a5b1234103A63B2861f3Db7025B8D4C08f

1459.2627 USDC

0x0EAE88c3f0626e90dFeA73077c95adAfCA91D2ff

1037.5937 USDC

0x8201f3Da940Fb8D38724eee4365DC4B6fbec6292

1001.19 USDC

0x5B5517E8c3913b43Eba6c1e38754F13642CB8757

1001.18 USDC

0x1570F8D75aEb9ab0F56e0F42626cdd1A03cc4708

1001.18 USDC

0xe60a87B415CE87fB28271e17daE4B886051B1F5d

885.2212 USDC

0x7D947f965097dA165544bA7F2E90E74aBca1E49F

771.6223 USDC

0x8F8C3f6b934ec17CD65C4B3Dcbe729C5E114FAa9

750.9246 USDC

0x45F9245C855201e9ABcde189010bD19a0bca8289

666.6884 USDC

0xa56Fd6504588565B5C1e63Ed0e38FEF83Fe967dC

664.2141 USDC

0x1bd4838F1760D4eBb191856Be915181e19E7ae72

661.0737 USDC

0x2D3f6e1CCe9f65dA6dEF6AC5712c24e005c7cf60

632.7993 USDC

0xCbDF3011d00930F6766f7216548C3BfE7C8E40B9

566.7476 USDC

0xf468310533830273690DE462bE18a3423f3f75d6

558.157 USDC

0x52D57A38AC8372c9132d7036cFD1A4ca0d90fB4b

527.881 USDC

0xE6d7A79Fa61791B7b3dC14871F8909D0Bdc6C8fA

522.5523 USDC

0x974569830A23Bf63A3AB1B240fA14A0B32138dB6

522.5 USDC

0xb91C7706A813b03790b5AbBeA82c733522f5cc36

521.6723 USDC

0x25ED3B589dC2F239A3856b706cC8877992CF0081

501.19 USDC

0xb4b52fea7be1B41B27156EA3f63b5A934d3051A9

501.19 USDC

0x8b56D2454a7C562215D3E8e7c261113a5248eC3F

501.1804 USDC

0x232337E7c31acA345F7eA3F6f016fb79997229f6

501.1783 USDC

0x68Bc715904d3c4e7A8574c2f0Ff1a302C464511E

445.9573 USDC

0xD19Aa0ae271a052dc49e23BC409e2f6E68830796

445.6751 USDC

0xd87fbC5392542c68D2FA1E04A922574123F80a81

442.5063 USDC

0x43057e64740AAb7632F60d1F367A7300E19e6c01

435.1249 USDC

0x4eA7e7C269b9B50A1b3Bad8AdEFfB30E5Ce64b98

412.2226 USDC

0x090eF38278d276bF49AD5CD01D6573d47680979E

375.8599 USDC

0x6c5FBf338aAf79005fF421f77d83a2A3D6ed977b

290.145985 USDC

0x88698960C8BF9b17a47D6Cf54d251beaCfdE615A

282.2423 USDC

0xbbBfDA80a83066AC82f5f9E254d37a68c17A51e5

248 USDC

0x01F2939BBdCc05a748e23481dd1dD21AaA680F8d

206.1039 USDC

0x9cAEb6fC1ed168eEF71773992A0326Be3fD1BB8f

206.0206 USDC

0x1f556c04A8b92CCe14C8fdFcAEaF2F98017215c8

201.18 USDC

0x60BCf4302805623697d70027EB32f0DD6d9838d2

154.6 USDC

0xf2F3129650d67AE7122991163Af94ff3575BcD08

138.7222 USDC

0xc781206DbD77c4D865A29167A4F137e191f5F2B3

136.2 USDC

0xafbB2AA8D0411058b58FB78822aA75A66FDE6D60

133.7545 USDC

0x9152C2e79195e4497d7274fe712DE52a62817766

133.5158 USDC

0x92827Fdea96A8Cc107733Ad1356CA80DF7028f9b

112.8127 USDC

0xd8dA4c495FAa41dC71F835a080cBb0A54D6E89e4

106.229 USDC

0xE228e1b79EB5CbAF63dC707e7c1D426bb99a847F

100 USDC

0x75037788c516b35a9964FA90d2FD8100Ae1abB2f

98.183 USDC

0xe0b8c2c51f2c3B111Ce2Fe951C7Cb74d8949b810

98.1802 USDC

0x58F61f0075257F59211231a20bC05D6746f17661

98.1802 USDC

0xB63C770e4F4d53F9135925011970f93c10fFDa4D

98.1796 USDC

0x799654DB7AeC3b5C913dcC9138027BE2bED6fBaE

98.1771 USDC

0x9496Ce1BCBD0F7eB0d6dA953aD08E2C0346e545c

94.1282 USDC

0x3F595ca18914EC5396e8BDe1D819f85f17417511

87.3293 USDC

0x9280aA737c3D494590c735B9c27fa3AC2B50d9FE

86.209 USDC

0x8B0FD6f2e4236734b80e15C6EfeD4Fff86180bab

72.2475 USDC

0xF237d95331a3d4B361953C3f5d5eFE7aCd971C61

64 USDC

0x2f38b098460F38Cb7e8C39B7835c196D555B0104

63.77 USDC

0x3A6aC1d525D3ce7dcF9e1d904fFFeee8a49744fF

60.2491 USDC

0x4A647A1dD7ACfb5aEd948b8033B8A80b7C736d61

58.0779 USDC

0x954DEf9Eb6eE2Db3b6b595A22d81a855632eEcE5

57.1608 USDC

0x165a4901D050cFB6dcfD1cfBb7557b2106Dc313f

55.19 USDC

0x33cd56cd1ce41B418fC4DF2E5E92dB566fF9019B

55.16 USDC

55.11 USDC

0xF4DAb04CeB2168e5c95B81b713D7186c8A3BbcB6

0xa557c45ABAeE31eb1c1E0e9af8A81750A24362BD

54.9774 USDC

0x85939E9679a7fecA5b9f6F6240a88E5688726C1A

54.2184 USDC

0x8b0e6b36Da966Ed1Fb430acD7B6BD9c91c37B604

53 USDC

0xe3e5c93a06D455768726fC43Bb69a35605EB44F4

52.8617 USDC

0x0db1151e9F18d274F100CF3Ca51DCA7B10f8B107

52.6172 USDC

0x091a770a073e2725514A3AeF59209bb1b64944B8

52 USDC

0x4072D518CDBe22196F1A5E9E54F52dfD45c12842

52 USDC

0x83a492355a0a072e44ffF9797Ea70e8d8c046B96

51.1855 USDC

0xDC59231144Ff75Dc4FE6Bfdfd2E1f8C37B91cC57

51.1843 USDC

0xE7140c475DCaD3235601770D3AE4D66b9cAA9260

51.1841 USDC

0xdAE615fA73Ae306aA4BFee7f5437Ca8eb84B0da1

51.1788 USDC

0xBeaAe76CDa4a39524428841025DDF49fBC6c8675

51.1785 USDC

0xe6EF1097Aa24ADf1F2e6ae90ffBF126E7c55F56A

44.64 USDC

0xaEe1E78dBf8150b94e95167107E29f425008E6A0

43.0671 USDC

0x67245eF7fCCdD07879b9fD215BaAa61bce7A0c7a

41.1444 USDC

0x8DC7A6aA1A8Cd5a8064489162CE8BC7c8363aE21

40.5062 USDC

0xE3c01fDd203732C09B6d3F3506B4ed53B74C4b66

40.22 USDC

0x04955150f0e92D1F6dB65A49D1C82eca5ccF3d95

39.1502 USDC

0x2C8E87561d87599099d9f33AD9531138cC6844B9

36.96 USDC

0x58969DA38fea08F2393b7fFA5Ca31333CFaeB0ec

33.16 USDC

0x5F7865B26B0362545B27C1ec7D5919eC6b89BE33

31.7506 USDC

0x1b3f214f9f8F0190F5f9c29E4ADeaE17CC714778

30.8676 USDC

0xd7b2C8e2e3E3e630D7E417D6170Aa1d26B1aa314

26.5 USDC

0xd5641aF3A742E6D8dCf826c42392404dd4Fd9741

24.6998 USDC

0xD54D0e812917a82fbBbf00Eca5Fed70f20d1ec41

20 USDC

0xa56fD5961BA6Ddf010F3501A3275ef65fCF59D12

19.25 USDC

0xDbe9876ae96ACAfdC1b6355d515cCE0E6F0f3635

18.5193 USDC

0x2A0B438bBD0e505F5e69ed0924aB4FF8FD6101B7

18.34 USDC

0x86F1Ed03c1142D67Ceae39Fe91632aC06d130A9f

17.3896 USDC

0x565595ff6DECdFDC346Bc2D3837F8ffee393061B

15.1627 USDC

0x90d431ec383F6d93Ec10b38ae65cee6e25c0072C

14.3728 USDC

0xE6d23A63E5a5C6F3f7bf4351cFDb1923A4C1045E

14.1639 USDC

0x0Ced95de00A708DaFE21a46fC034F333b5B8d3Ae

13.47 USDC

0xc593c36AAE9Fde6B8b88b7C29578FcebC1db09bB

12.8848 USDC

0x9BC8E34c53E90f21A9e3fD0f9E92D7C094bdB9bF

12.8125 USDC

0x9227E3bba66e1539E439eb8F1c87Fd105Df5c6c5

12.7984 USDC

0x3953Bd83Db8D35A47357239BC81c1013AF0BD849

12.7938 USDC

0x62C40b5ff1DF85D53efEd4D127D9BD3B04835C13

12.7496 USDC