Address 0x02a5e5a4F55b559Cac0BaafD3e90429DF5E8cE3c

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
0xc9efa5…adfaffa0	23142584	Thu, Aug 14, 2025 11:33 PM	0x6cBB0D…A7Af73E4	From 0x4cCdF8…29c8F492 to 0xE348F0…FDbE19640.000260827210484284 ERC20 From 0x7402C0…0BfD31D4 to 0x02a5e5…F5E8cE3c1175.98757503 DAI From 0xFA4862…7D8bC332 to 0x15A679…a4DB6C7537014.458645788356 ERC20 From 0x712fFA…d3e6aD6C to 0x682590…fEBC2A0B20000 USDT From 0xC04D9c…82d55FC9 to 0x917aFE…1589a57F0.6 LINK From 0x394918…6baA00C7 to 0x2039a7…50c532645008.957539 USDT From 0x5D156F…52FFECF9 to 0xcf6838…13FB46fF274.89966961 ERC20 From 0xF151F8…6a55fE8a to 0xcAEAf4…28ec499E0.313 ETH From 0x1f8844…45e518af to 0xa7c28f…1b0DB22a774163.6261462305 ERC20 From 0xc2EC86…d3D45f78 to 0xBB8465…F78BD63b0.003521823705234121 ERC20 From 0x5Ff8DF…731a9f76 to 0x1E80Ef…0C2E971C2265 USDC From 0x318094…eA4085E9 to 0xFf8269…6741DE2753000 USDT From 0x58Cf99…DEDAb195 to 0xb7b596…87b628A26.327098091448818 ERC20 From 0x033Db4…C951372c to 0x930194…c9F5e052179997.24 USDC From 0xbd4ADB…B874e9ca to 0x8268FC…4Bb398aA1800 USDT From 0x8ba3E1…8aABC3B0 to 0x5c9238…55A8CB5C40 USDC From 0x033daa…2A7E372c to 0x930194…c9F5e052179997.24 USDC From 0x755cC9…29b7cCc7 to 0x986741…d74aE02045800 USDT From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06792599.6053 USDC From 0x4cCdF8…29c8F492 to 0xE348F0…FDbE19640.000612898952233777 ERC20 From 0x6821E0…2Bbc2a0B to 0xcEF5a7…d6b63d263000 USDT From 0x9a8089…7D290F0D to 0x4456D4…B3bebD97120189.565915 USDC From 0xdED856…c727C1a9 to 0x4336d9…ddc09a54977062.411145 USDT From 0x93024F…C4F5e052 to 0xa9d8E8…6CaD3e43187994.75 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x1339E4…34bfFdbb to 0xe92Dcb…4ab9b409190 USDT From 0x233355…82A8C13A to 0xFcD11b…916e22c650000 USDC From 0x8Ce811…0A253f27 to 0x1E900f…Bb5295bB24647.8 USDT From 0xf9559b…4141C899 to 0x4E71ac…7A67793246084.064561 USDC From 0xB60EF4…f7e8a31B to 0x6de698…AF0c4932817442.067698 USDC From 0xaeafFC…FFf26a89 to 0x89aBe6…A89133D080 USDT From 0x462D31…F2F69A68 to 0x45a9CE…f4E938221950 USDC From 0xfafDA2…f3492C53 to 0xEF3978…9229282c8000 USDT	0x04cB23…Df3508dB	0 eth 0 ETH	0.000104587419144535 eth 0.000104587419144535 ETH
0x287f8c…07e5849c	23122417	Tue, Aug 12, 2025 3:55 AM	0x6cBB0D…A7Af73E4	From 0xC4751A…4B7FD923 to 0x9D3dAa…1A7c12a80.5102670528356547 ETH From 0x3fF252…8E8aa073 to 0xA9511d…83eC84bc1.29 ETH From 0x1D869c…9Daa8805 to 0x3acA4e…96FC5d292.226405381362297 ETH From 0x5579Cd…E11f02D7 to 0x06bE5B…4E1200a51 ETH From 0xfFD165…7b09De30 to 0xbD7500…869d6D308.695880875402924 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.00002 ERC20 From 0xc16c23…b081Ee5D to 0xa709aA…4c51671F1.1600258687963763 ETH From 0xFDe722…D8c8fAC4 to 0x94A87B…E95848006.27883307 ETH From 0x79A3Aa…22a7fE97 to 0xD6B54A…3cf9E60C1.148159833573374 ETH From 0x354969…4ffCED8C to 0x94A87B…E95848006.27460286 ETH From 0xA9139A…46AA4531 to 0x4b58bF…1E00D0381.0021698141790714 ETH From 0xbadFF0…e17B3F1e to 0x94A87B…E95848006.324550342952431 ETH From 0xA700f5…4251671F to 0xc16952…4581ee5d0.01798212676287 ETH From 0x9A608d…DaB08Fe2 to 0x02a5e5…F5E8cE3c0.13108433909547298 ETH From 0x81243a…9CCFc428 to 0x22A8C0…3e1756220.007833222383115793 ERC20	0xc9cE4E…435D8050	0 eth 0 ETH	0.000038518053217188 eth 0.000038518053217188 ETH
0x48f37f…82567932	23120977	Mon, Aug 11, 2025 11:07 PM	0x6cBB0D…A7Af73E4	From 0xE1B230…2A468DB5 to 0x5679F7…b09f4D463000 USDT From 0xC2a961…F6C37C96 to 0x02a5e5…F5E8cE3c51.99525425 ERC20 From 0xC01ED8…8EA22DD8 to 0xFa00fF…e0445CEA49000 USDT From 0xD9A1d0…59411Ae2 to 0x1F3E2e…D6d61e229950 USDT From 0xd3F728…3229D27e to 0x8234AE…D86A0f4610397.669831276555 DAI From 0xfAD075…41021053 to 0x84d90C…1D422228449500.2274573877 ERC20 From 0xDE96f4…9F7322bb to 0xff739A…6024d06034 LINK From 0xf837f7…7e154195 to 0x5F9216…4b5c1de017776.820049 USDT From 0x215AEB…5c32b8e0 to 0xB70a05…2298150e3.3414e-7 ERC20 From 0x5E5050…D3db14A1 to 0xFD5269…39416Fd31.47 ETH From 0x93d2f4…a895379f to 0x88886b…fC58F9462160488.092088175 ERC20 From 0x4C30Ce…aD6D6698 to 0x0b4adE…D9D03b54801.3849 ERC20 From 0xFd9d15…E3E7bb74 to 0x99F009…Cd1Ef509500000 DAI From 0xedc8E3…B4bA3998 to 0x7c1969…4207A5CC9997.61 USDT From 0x47100d…53600CDb to 0xfDe5d4…7D2b12F01000 USDT From 0x27AE0A…6872cE8a to 0x2676E6…bAcB009B9200.644045 USDT From 0xDd383B…9638EA22 to 0xb9BF45…3eEe0d1e105000 USDT From 0x17F3D0…1e65403b to 0x464130…57ec2CC22.05578995 ERC20 From 0xeFd2fd…c612Ec4f to 0x4A0865…7F290E640.02301176 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000069635100470936 eth 0.000069635100470936 ETH
0x0cf98f…ead472f8	23047665	Fri, Aug 1, 2025 5:16 PM	0x4BAa5B…44a6F4af	From 0x751dF8…aD8C272e to 0x062888…8134400419993.157632 USDT From 0x8a35bB…8a3e0b38 to 0x3a7356…d5abca2D815.08211 USDC From 0xD4a461…cBFf513C to 0x439BE1…d1945c7720000 USDT From 0x499928…a6D630D3 to 0x6be942…802FF5Df1089581.87 USDC From 0x5f4227…d8930dC5 to 0x6BEE55…47CE63571000 USDT From 0x9d1C80…367046e4 to 0xAB8c8C…aAcd68910.008288984948724367 ETH From 0x2fb24b…113ff747 to 0xB1D62C…474245f81160 USDT From 0xecae6E…fE062249 to 0x34F416…39Aa944b100370.639199 USDC From 0x88F664…F80D7Fb3 to 0xa7c28f…1b0DB22a12404.322860598737 ERC20 From 0xb30000…19c7028d to 0x3471C5…01208d6092.384652 USDT From 0x85B535…Dcb774b9 to 0x1a0E36…8D34dae7550 USDT From 0x65D346…c69a7555 to 0x9E5701…f8324Fd320512.051671 USDC From 0x88e6A0…cB3f5640 to 0xFdFee2…07Ed1Ff278.455548 USDC From 0x265a27…22Ac77ee to 0x6636e3…c680D607200000 USDC From 0x3Fe545…FFf4a1c8 to 0x3f882A…C2Ba961D14925.5 USDT From 0x8958b1…93f03D08 to 0x6d63C2…A9C61bB020000 USDC From 0x30a96C…10D7d16C to 0x24DF27…71a16C8771361 USDT From 0xDdA426…0878FbF9 to 0x31Ef29…Fc83BDe6296 ERC20 From 0x476A55…9fb9EEc2 to 0xFDeefa…B4EbDb470.5 ETH From 0x84f8B5…6F431d54 to 0xCe2683…7719Af322141.109356866918 ERC20 From 0xe7dF13…3d86c92f to 0x3523d9…7C723CC71615299.674245 USDT From 0x358488…DcA77766 to 0x416d32…6dBe8b77106083.79 USDC From 0x204209…0F5c9108 to 0x40C8b0…2681A5aB12552.68 USDC From 0x7422b8…Cd6A656b to 0x1c62E1…39344268356539.2411 USDT From 0xD5Af3b…bc60c4FE to 0x3F8C50…2fBFbEb850.039059976762054 DAI From 0x4105f9…94cd356e to 0x3a7215…6d0C84068510.480786 USDT From 0xE0f3e3…bb28D5F4 to 0xD88f7b…5B57f0E70.001247688540426908 ETH From 0xA60575…7d937D35 to 0xF50546…b1B9e2221.32239e-13 ERC20 From 0x543778…31E33d3d to 0x0B569e…FcD7f3B5109174.56037 USDT From 0x07310A…4488054A to 0x609D65…051c325c54033089.060043335 ERC20 From 0x7093bC…5370cfE2 to 0xEd815c…739Badf31000 USDT From 0x49A323…065D8dA2 to 0x87bbAF…a53aa71E1 USDC From 0x1F3bDb…CF6EcaeF to 0x74d01e…bC016631264859.1470117507 ERC20 From 0x70DA1f…2a6da46B to 0xa81cee…B4E195E830000 USDC From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0282000 USDT From 0x1CBAb9…F98682D4 to 0xeBB165…8885C4dB0.7 ETH From 0x8Dea5f…2Ba3Cd71 to 0x2E1085…1A5CE1e81000.365133 USDT From 0xaFa530…A454f0C4 to 0x005f24…5e64bbcb0.12951442904700142 ETH From 0xb96B3d…0E2592cA to 0x69884B…a9fE34391500 USDC From 0xF403C1…D48AAE31 to 0x3b05db…30be5706108008.56019152745 ERC20 From 0xb603dF…424F9F4e to 0x0Bd723…621B3b880.01 ETH From 0x22C7D7…a4FaF264 to 0xf67296…EE18A17C12500 USDT From 0x7abcae…A4F6504D to 0x117DcD…6606F9493500.521577 USDT From 0x5915A4…C9eE7e34 to 0x18c5cC…C233462628000 USDT From 0x0Ef200…cD7dd5ed to 0x34Fe39…5787EBa9500000 USDC From 0x41fe41…9D46C02F to 0xB30837…26c7028D0.005778140013843081 ERC20 From 0x4E6066…D71b375D to 0x7F1A5a…1B01FF3a29736.67 USDC From 0x9411C4…c040DF16 to 0x452822…71eC33B6181253 USDC From 0x71c95B…705321Ec to 0x71D97e…5a9260611.6474488583224765 ETH From 0xC42706…0C461C3b to 0x098B7f…d4f9F7e087976 USDC From 0x6a8F21…DBe60F47 to 0xB30837…26c7028D8.067467864530798 ERC20 From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C1600000 USDC From 0x5265A9…66B52eA6 to 0xbB53E3…2F9d594B35000 USDT From 0xd10a30…E1AFbC7d to 0xFE2f63…f1769251566.794249 USDC From 0x1e801c…d8b694B4 to 0xcAe597…6B1Ee999100036.413254 USDC From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab53750 USDC From 0x1578f1…A9819303 to 0x269042…3F5eD88b200000 USDT From 0x24843D…C106fbFB to 0xc4031e…c07070864.484966857839901 ETH From 0xA12898…Cf015100 to 0x96E754…7F6e81f6750 USDT From 0xB6c861…4438b437 to 0xB30837…26c7028D0.000245311460677068 ERC20 From 0xa0bB1e…3B7F2E26 to 0x7fc1f0…aD4500b9650 USDC From 0x37305B…57fD7341 to 0x847a9f…30e143573000000 USDC From 0xaC3E34…E60F0969 to 0x7A9a83…efA593711.29 ETH From 0x026dfF…F078111c to 0x0F6F8c…F3eB28F30 DAI From 0x82d15D…0C48e568 to 0xbcfC70…2a04d33a3919 USDC From 0x638B50…c72900AD to 0x44C2AF…7d62E4b35.337159362484312 ETH From 0x0A6D7b…D3B23cA5 to 0xF70701…D1997756149999 USDT From 0x8f033d…BB9252e2 to 0x6357c8…7f6bAc7D0 STETH From 0x204209…0F5c9108 to 0x3559Bb…aCF460D22560.85 USDC From 0x39Ea8e…1028505C to 0x989893…Ae24aD8093167995.46289115 ERC20 From 0x2c4aCC…07587407 to 0xf4BD65…c427ABe25001 USDT From 0xb62aEe…Fbd6c7eB to 0xEfDa82…4c269C36769.993193 USDT From 0xDeBF20…3a8A8EeE to 0x3edccc…1722581111364.562901 USDT From 0xDb3023…dDa9ed10 to 0xfF9Ad9…38c772B820472 USDC From 0xFbbE52…Aa954640 to 0xFDc4C8…7bB4107f70000 USDC From 0x0784F6…E4d46812 to 0x6a622f…840955020.12724286182647299 ETH From 0x95C3Ee…93A7243f to 0x1DF8B7…13EAE1d4250000 USDC From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab53750 USDC From 0xbE6273…96acfC61 to 0xdCFD9f…1BE442B9510000 USDT From 0xD561Ed…29F18cf3 to 0x8ad7d6…3eb6e6d8885.89004 USDC From 0x0C1Df9…917Bb931 to 0x3611f8…9c5B274028830.018315 USDC From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777411.285983 USDT From 0xbEdc19…3A1F1D84 to 0x859196…0A19340816004.54529 USDC From 0x41922A…EB4DAb4a to 0xA4e022…4B6444Fd39.043785556341696 ETH From 0x6dc8B1…C9381f27 to 0x38A306…f8c4eB034000 USDC From 0x00638d…D7b6Ac22 to 0xf0B5E5…11f1ee830.020401190775782 ERC20 From 0xfCDb6A…c25bFd9a to 0x88886b…fC58F946201.47023700000003 ERC20 From 0x795e79…9aCA671F to 0x0b8C40…4E52942E0 LINK From 0x933597…fd5A3973 to 0x181E1c…363b9d35165.214517 USDT From 0x3E92Fe…82F68d21 to 0x5b6144…8Aa3E478899 USDT From 0x861EDd…31158EDd to 0xA95660…80F1Ec585000 USDT From 0xE51843…0F8E8490 to 0xDa73fe…0b579B76276281.338519 USDC From 0x8e9534…EefE9eD4 to 0xe4FeDD…87939637380.002623 USDT From 0x08D31F…47B01659 to 0x6cFe1b…EF3014A811401.75425099138 ERC20 From 0x107d51…2CacE2f6 to 0x95Ed2a…24420fA1326.52889 USDC From 0xC12Cb8…151E09dF to 0x01A248…B7C38ea94491.68 USDC From 0x3db76c…147826f8 to 0xB365b7…2633bEF8571.093 USDT From 0x11856E…659865C4 to 0x1E2A2B…85ac21DC0.61 ETH From 0xef986a…a4f84D0d to 0x8eF777…451cf03076.777972 USDC From 0x1071aC…57F46a2c to 0x01ad4C…1f1E19b75000 USDC From 0xE08E71…205c5CC2 to 0xC02B33…90f8F38C12000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1047.8015827932363 ERC20 From 0xBC4e39…311f2b8e to 0x1e81e8…d233b714265188 USDC From 0x0E8D40…F6d47455 to 0x70c12d…da7e48d31046 USDT From 0x26874d…441448c8 to 0xaBF64E…A3ec15341 STETH From 0x66366f…4180d607 to 0x3baa9c…cDc0550F1441.793633 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1715000 USDC From 0x04eB53…0aF2e5ad to 0xb1e6eC…60D1294613364.236999375682 ERC20 From 0xa7062b…1Fc57C4d to 0x25A9Fc…dCaEb7D4259.459227 USDC From 0xE0554a…6d32939F to 0xB6e169…a6B8732e24.529613 USDC From 0x7DB29c…9FCD2078 to 0xa2a606…1e2b31F10 DAI From 0x3268B8…449e55D6 to 0x8ADfe0…1Ae1bbA34.276034471416354 ETH From 0x7B26d5…aB15eEAe to 0xf991b4…5f6A0E49388720.02 USDC From 0x386382…75689fe0 to 0x624F05…68f2518E13503.443378 USDT From 0xEFF266…0fcdfa6d to 0x17bF3A…199B05d215000 USDT From 0x88e6A0…cB3f5640 to 0xD24540…BE79072614520.607466 USDC From 0xf0a12f…fa87b1f7 to 0x371c51…e45Bf6c5270.739844 USDT From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B3400 USDT From 0x704B3C…28b50Aed to 0xb2A3D2…57059D2C0.303768 ETH From 0x6b556D…100b163E to 0x78e8Bf…21dcFC34456.0122682734279 ERC20 From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE2000000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe143.42535 ERC20 From 0x3De3a8…2FfEff3A to 0x3AA0C7…E0775a081000000 USDT From 0xF2c82D…7137D121 to 0xd0e90e…0b99851e202480.07 USDC From 0xe1ca41…d35c7aa9 to 0x8dCf84…F7C151A10.05399 ETH From 0x0171c7…18224Be3 to 0xFCf5Ba…950Ad92617210 USDT From 0x06da0f…0A184553 to 0x485470…7ca494d99.691552 USDT From 0x1715a3…7aEBA10D to 0x8436C7…B55a53b2532.638453 USDC From 0x111111…f8842A65 to 0x8d3C76…33025A120.008262289769184465 ERC20 From 0x37307F…1A68a1E3 to 0x55b8b4…2471B6f110.59557475694891 ETH From 0x6b1181…30612094 to 0x2A5C28…e39590cF1084186 USDC From 0xbA0f0C…d249908A to 0x4A8ffE…31a8D8CC0 STETH From 0x84DF1d…1215F285 to 0xB81660…721D361D812 USDC From 0xc07A3c…eF955401 to 0xcA402F…99D29a5515000 USDT From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE5 LINK From 0x395739…d5b0f591 to 0xde0B15…E53698e0300000 USDT From 0xa7e56c…FdE34693 to 0xaCA188…8C86bb4A30000 USDT From 0xB4747C…77d5Ee1b to 0xE39aD6…dc84Af010.0191251760211193 ERC20 From 0xdcBa58…82e60C50 to 0x136B23…AE8EF63C20 ETH From 0xbedC7B…601cADEa to 0x9E5Ec6…e240e5F8459990 USDT From 0xE1C8CB…cFf0E99B to 0x4Eb823…DC67B9535777.46 USDT From 0x8e9534…EefE9eD4 to 0xE9f0Bd…532849eD2891.566249 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233811580.983052 USDT From 0xD6900a…a7f0180d to 0x7dB730…886C20780 DAI From 0x377449…694F28a6 to 0xF17215…9E7Be66d1231800.90058 USDC From 0x53774C…2E044ed8 to 0xDbB483…6C41dA613978 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980143000 USDT From 0xBecCD8…5408294b to 0xCB5F0f…b3328b7555 USDC From 0xA7bF27…9077D744 to 0xF50546…b1B9e2221562.9931881983168 ERC20 From 0x7f189C…d201FF3A to 0x55949a…799b9326100 USDC From 0xAF8166…75855709 to 0x89B155…606AB5851.231 ETH From 0x9d9357…b6D1B9D6 to 0x71830E…9D1f9d75100 USDT From 0xBeC5B8…bbB6c93C to 0xDA521e…FF6a750685000 USDT From 0x9BB5F5…eB6584C0 to 0xf5f77D…DF975C4010.742414783591528 ERC20 From 0x2C9A70…B8abb81E to 0xa7c28f…1b0DB22a866.2273411819057 ERC20 From 0xaB5B9f…A2DD242c to 0x267eCD…5BE0a2291599900 USDT From 0x8419B2…42FA23fC to 0xB30837…26c7028D56.85433502442805 ERC20 From 0xf994eb…A7Dbb7DD to 0x2Fd52f…4a4E6917480 USDT From 0x98C23E…F4e16F5c to 0x2e74CD…6FDb9a39595700.433826 USDC From 0xA37F62…BAee568D to 0x2D5867…5202631a0.0375661 ERC20 From 0xB68576…A289895b to 0x86ee4C…62FfDf171981.827844 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C19288411 ERC20 From 0x1dedb1…398e3519 to 0x92c331…58fed0C925000 USDC From 0xD390F8…A558fFf5 to 0xfE4772…9479cfeC400000 USDT From 0x30cf80…24e32F4F to 0xb8341E…5f2319516670200 USDT From 0x8e9534…EefE9eD4 to 0xe4FeDD…87939637380.002623 USDT From 0x1982eD…B95ecBf0 to 0x708f40…943Eb86827.86531973285206 ERC20 From 0xf8e349…ca78C533 to 0xA100Dd…53171FB35227.235008 USDC From 0x740945…910945b4 to 0xDde6Ab…56e192F610000 USDT From 0xCbF869…506D52BE to 0x9eED8E…DB8E420D1000 USDT From 0xE252f0…facb28D8 to 0x48F073…7b1214A92.04 ETH From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0x5265A9…66B52eA6 to 0xbB53E3…2F9d594B35000 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e80000 USDT From 0xB68576…A289895b to 0x64cE69…B1559a4b7917.216072 USDC From 0x8Ee512…7CE3328E to 0xAB1875…b9E58aC41.21780265 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1173246.42 USDC From 0x7093bC…5370cfE2 to 0x19eDf3…b692D748500 USDT From 0x8c9b34…572C80c7 to 0x637A51…5Aad737415718.8 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1004530.14 USDT From 0x11408C…BE506eB1 to 0x8920cE…bAd2467715000 USDT From 0x8E7124…CcC08232 to 0x58Ac7C…c9ce2dAc3.4993e-7 ERC20 From 0x7C105F…6Bea3c4E to 0xa08B37…8ea27e033246.618191 USDT From 0x9bb834…40f54C10 to 0x3F2BeB…0a59870B5010 USDC From 0xd86e3F…938e8d46 to 0x770b06…5766d43b10 USDT From 0x66366f…4180d607 to 0x033b92…884cc3e3602.430435 USDT From 0xaF6737…019Be1CE to 0x896545…570D4Ded1627000 USDC From 0x4a1434…2aC3650d to 0x75D81e…EaAE1f601103.155803 USDT From 0xb30000…19c7028d to 0x1637A2…15911060150000 ERC20 From 0x44dF7D…5E691477 to 0xAEe16c…36c3BaAb155910.874611 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C100000 USDC From 0x842D4D…E6073d49 to 0x46c941…7405d9fC5.698290335495964 ETH From 0x8Aa88c…B1311A5B to 0xfd9aD2…f6EBb410500154.547755 USDT From 0xD86b7E…410f7d08 to 0xd67147…948a3D435000 USDT From 0x7093bC…5370cfE2 to 0xc50189…BE56a067750 USDT From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e70999.99 USDC From 0xa7Ca2C…2b0Db22A to 0x5ED87d…F660F37222949.958772 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D31004530.14 USDT From 0x37c38E…5D7DccaB to 0x3b4401…d9Cf5cA740000 USDC From 0xe5e3Bb…51e93478 to 0x3Ec843…030C5Bd511258.51769 USDT From 0xD76464…0136Fe86 to 0x00047b…Ec07380A6241.999999999999 ERC20 From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B8299.9999635174302 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D760.2108100131749 ERC20 From 0x3F7da9…7c04520A to 0xA81c8c…477b2B132.053251582433196 ETH From 0x2152e8…d1abfB36 to 0x0F234B…32fe01760.002797199306296221 ETH From 0x88E751…8C708fAb to 0x2Fb042…5f309052330000 USDT From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc12000 USDT From 0x50b559…BC1Dd56B to 0x40cD00…F461a2222 ERC20 From 0xAa223D…7d89054a to 0x663a41…cE83C25162219.398912437246 ERC20 From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0x8ee798…4c26FD50 to 0xBcBc1B…745D46e40.17110181368045982 ERC20 From 0x42E213…97b84748 to 0x371c51…e45Bf6c531.889977 USDT From 0xeC8f2C…db5c40D4 to 0x806BCb…4Fb3688A1000 USDT From 0xd16010…36628369 to 0x065b09…3D7e4da4500000 USDT From 0x72033d…81510760 to 0xa9d8E8…6CaD3e438814.6371 LINK From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc1157555.389513 USDC From 0x061c87…bC3bCBfE to 0x040b0b…06A02c13483402.39 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D70000 USDT From 0x5050e0…3fD82EDF to 0xFa1989…d151CDEf66193.784636 USDT From 0x977d6e…aa0FAd5a to 0x480882…52761DeC1.383301 USDT From 0xA6c4d3…70130a08 to 0xfc8Bef…5cAA1E73299997.52999999997 ERC20 From 0x92C35A…E4feD0c9 to 0xa9Df06…E41D3E4325000 USDC From 0x51C728…84502a7F to 0x6A97Ca…74A93Cb8228.64914 USDT From 0xfCd13E…2e839EBD to 0x46d032…470664C63992.047536 USDT From 0x930a93…e4855481 to 0xb082C7…d40a64Ef467908.38 USDT From 0xe13466…f81834A4 to 0xA362F2…2C911abd40000 USDT From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0x00FdAe…EaaacDCE to 0xE4602c…b9F00804413981.34 USDC From 0x9C30af…0116067d to 0xa7c28f…1b0DB22a1.70766767e-10 ERC20 From 0xC46fcd…8b870C86 to 0x06c022…12c6A88c175 USDC From 0xFF1e91…c3117184 to 0xb439f5…0F2cD34617.481235 USDC From 0xb4dB55…4669BD27 to 0x50D4DA…4610739041.741626 USDC From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F520.4618052874066 ERC20 From 0xc3d688…5384cdc3 to 0x9728ff…a4728F5510000 USDC From 0x4e68Cc…960dFa36 to 0x7BF45c…5f461c0e4.72289 USDT From 0xb03309…CAfBa4bC to 0xB23fd3…28126903300.01862956923327 DAI From 0x930A48…5FB75481 to 0x695b7d…AAB688e915324 USDT From 0xFC433b…B121e23A to 0x7BF641…77E9877819036 USDT From 0xD89Eda…4f3EF17F to 0x9FCa76…e2d34aA540000 USDC From 0x1Ad7d6…00dc2d30 to 0x1D6499…941c68E939883.515027 USDT From 0xfBd4cd…7E794C37 to 0xaC56Ce…d6e1F0a712.638192795764741 LINK From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.78e-16 ERC20 From 0x4a7576…a13faDb4 to 0x1Cd0f3…1900CB809663.651528 USDC From 0x3db76c…147826f8 to 0xc4BEf8…EdCf4C7E622.519 USDC From 0x6e9B11…3d6c11FD to 0xb10d29…11D36A321.66528267 ETH From 0xAAB793…3068c9d7 to 0x0886D1…81C0Fc4A5000 USDT From 0x1Fd2f4…aEA859Ae to 0x88E45d…e2708fab27830.5 USDT From 0xfCd13E…2e839EBD to 0x46d032…470664C63924.738735 USDT From 0x25D44C…3f2C28A7 to 0x947628…e456721629900 USDC From 0x271f68…cD72575c to 0x1b8246…b228ffcc400000 USDC From 0xa3b886…E1070583 to 0x301047…e82F065D2424 USDT From 0xa827bE…8a3Bb505 to 0x0Ee483…3a96b6405000 USDC From 0xb086e3…b10A64eF to 0xf5C951…3052662F3000 USDT From 0xe35Bfb…Ec0543fd to 0xFE2f63…f17692511093.923771 USDC From 0x687443…79A1F491 to 0x17670d…5CFE62140.20223264843876393 ETH From 0x56A2FB…dB5B61c0 to 0xe06045…7C60A92050110.892686 USDC From 0x8ad599…8eb6e6D8 to 0xf6d399…027b58241075.42922 USDC From 0xA4Fb3E…0e530C46 to 0x6ceeEb…1436C76d0.7126378579077122 ETH From 0x788257…165bfBd6 to 0xc9F23e…707D61Ad1909.876689 USDT From 0x376862…5Befc13C to 0x258098…9982e096125.0932 USDC From 0x6cd6d6…F180eD98 to 0xE02bA8…6DbbA5F41750 USDT From 0x0E17c9…df587D19 to 0x2C2BF8…Bf4312420 LINK From 0x4c21B7…fa1454Cf to 0x569ABC…20c4f0eC4963.702453 USDC From 0x6CF49d…74A130A6 to 0xb6C5B5…C95899DB1.40691578 ETH From 0x9E5D14…9F40E5F8 to 0x56A24F…72087bb5460000 USDT From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c11004530.14 USDT From 0x59a8e3…5CBc0adc to 0x0785eD…9644A8eC0.03942861570367484 ETH From 0x66685F…42f7BcdE to 0x51703e…314BA82E13186.564555 USDT From 0x0587B7…f049540f to 0xa821CC…5675F6630.921130613912478 ETH From 0x445F16…a1bEbd97 to 0x1a4Fa1…61649070199939.487994 USDC From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a144000 USDT From 0xB52599…116A49a0 to 0xE3d8fC…5867670957824.358925 USDC From 0x868348…091789AB to 0x9184d4…E06317A2100 USDC From 0x15D6dC…E7b9eFC1 to 0xa5cAE4…F60C455C25000.348223 USDT From 0x73EA25…C4aAC84c to 0x7eC8a8…A3FEF49e1.539886339814242 ETH From 0x42D6Ff…A39C3CfE to 0x9B2BA6…07fDBaC40.269240640248095 ETH From 0x326cf4…Fb7462aD to 0x72E81B…C207e9D5210.017618 USDT From 0x7EcFCA…5B1dE547 to 0xb2A203…fD404fab4.4134277563022355 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2274646 USDC From 0xb4eE1e…99515e5e to 0x74301e…1602c76E1.1515633618929377 ETH From 0xF0Cea4…22e08a92 to 0xb58F6b…a777928d0.5534909499242245 ETH From 0x8EdA89…3cdfA4Aa to 0xBcBc1B…745D46e40.000025815884181951 ERC20 From 0x7eCAa8…7E60e25C to 0x638232…435800AD37.304424081299636 ETH From 0x3e34ea…EE20cA64 to 0x09E1AD…7B63DbDd4175146.047856875 ERC20 From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0xfAc950…B60b4F39 to 0x56a865…0503a14a5 ETH From 0x4D561e…70CF328B to 0xf5D1bA…fddB0Ae02922.269 USDC From 0xB4e16d…Ec28C9Dc to 0xD741A2…C917eA821584.344086 USDC From 0x4e68Cc…960dFa36 to 0x7BF45c…5f461c0e11083.333332 USDT From 0xeb912A…7B15b55b to 0xEAdb23…B4526b8B13784.048752090222 ERC20 From 0x3D25eF…61A594BF to 0x6D45B1…d1861f6457.585073 USDT From 0xb4e0dC…A1Fe4cdF to 0x35A111…997624581005060.31 USDC From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c815 ETH From 0x747bc1…06440821 to 0x3cE670…b330bb88500 USDT From 0xB68576…A289895b to 0x9e4A8A…B4E437121501.488758 USDT From 0x5CCC83…f8435c2b to 0x040b0b…06A02c13500000 USDT From 0xc07140…60DBbc85 to 0xBcBc1B…745D46e46718.027463302944 ERC20 From 0x204209…0F5c9108 to 0xd381a3…0eDAE73280084.28 USDC From 0xb1ed8B…00D12946 to 0xA05A97…280283590 ERC20 From 0xA7b997…C2960f81 to 0xc5e300…25a6c0616878 USDT From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153150000 USDT From 0xc3Fb3b…D0B2BA71 to 0x123432…bD6F4EAe23.26076 ERC20 From 0xE06044…c98Eeb02 to 0xC532D3…F0bc35aE10000 USDC From 0xEbc3FC…7C0f8Efe to 0x3Ba2A8…7b92e4b21194.611406 USDT From 0xf07c4D…7E2c7947 to 0x45B4fE…d02b809319.980409454933522 ETH From 0x6cd6d6…F180eD98 to 0x85B890…B029DA566000 USDT From 0x5D3388…A4CA7F91 to 0x545168…0b9e99cA50.015404 USDT From 0x8c2c45…0e5Cefc8 to 0x6ea0BC…6bc49E956.55487866 ERC20 From 0xA760EB…f1F1F046 to 0xBcA48C…3b3056F9398.22 USDT From 0x3DfB5e…307d1f98 to 0xa9Df06…E41D3E431500 USDC From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0xE9a33B…A5103fDA to 0x4a79b7…53009B741 ETH From 0xC13cCF…7020c019 to 0x704A80…173F0AeD10.02213513173691 ETH From 0x815d12…5b7A25cA to 0xF93F9e…1014Fb0818.56996793201504 ETH From 0xEC2D64…60aab859 to 0x82170C…8818d94C5700 USDT From 0x06CFf7…08d2f5ef to 0x8ad7d6…3eb6e6d817.037888 USDC From 0xB79294…280689D7 to 0x14f07d…D3450d7C674.16 ERC20 From 0x3D8B29…29B77016 to 0x0C72e9…Dc7eDB7A88236 USDT From 0x2cA618…0F1528C3 to 0x3aCc5d…fE4c945E199.642863 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1005060.31 USDC From 0x12D588…2bb49E9e to 0x507ebe…cfc335Ce2.7 ETH From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8425000 USDT From 0x185A1f…1C8c1f11 to 0xcBe7dC…98ba31cf92.92689 USDT From 0x185A1f…1C8c1f11 to 0xCaEaf4…7790efEA2343.842022 USDT From 0xc5D966…719D3002 to 0x302b38…795a3fE02750 USDC From 0xfB07D2…77281C7A to 0x88886b…fC58F94662.72505 ERC20 From 0x7e75d6…1573cb0a to 0x1d44Fd…09b13cCB1459.752337 USDC From 0x9542A3…E8d065A8 to 0x65C309…BcEd384166297968.04826067 ERC20 From 0x64e0e3…7A9Fc18A to 0xe85418…51001b013700 USDC From 0xF1DF47…D381d34F to 0xeCbB9E…bC7Da04F5000 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0x9130dD…5E7149ee to 0x5CaFe0…822887e930000 USDT From 0x505526…BCC11134 to 0x186c1B…7c16eDe25000 USDT From 0xFf0B07…98E216b9 to 0xB30837…26c7028D0.000021301142876208 ERC20 From 0x735DFb…8fdE3ecA to 0x0e5baA…493E836C149900 USDT From 0xDAa42f…58aA6937 to 0x2cBFd3…522fdcae3.62104352e-10 ERC20 From 0x702e95…60868598 to 0x2868E3…Cf6bD75C5001.470432 USDT From 0x9E4A1B…396ba914 to 0x3e7b28…2f81ef985000 USDT From 0x63CCaF…48bD3D4F to 0x961738…DF9f3F7925000 USDC From 0x5B2e91…c235238b to 0x7a55F7…77051bCA156923 USDC From 0x204209…0F5c9108 to 0x4F8e54…d13F414D54399.2 USDC From 0xe81b3a…D53310EB to 0xA7DecF…6f39B4b32500 USDT From 0xb3d891…613549c9 to 0x81f2a5…030887Be320000 USDC From 0x58484E…D0B05A6D to 0xa9Df06…E41D3E434939000 USDC From 0xe2C57B…74BeCC8F to 0x70B63f…b91294251000.291084 USDC From 0xe35BE3…Cf09FD20 to 0x4D5F59…02b85CB99450 USDC From 0x6DA677…b6F12678 to 0xE34266…E28c19640.000730065633805319 ERC20 From 0xc07A3c…eF955401 to 0xcA402F…99D29a5524000 USDC From 0x930A48…5FB75481 to 0x695b7d…AAB688e920 USDT From 0xFFAedb…9b524787 to 0x64eC18…BF9fc18a4472 USDC From 0x3d3971…a7166964 to 0xE81C8D…AD3310EB32687.990253 USDC From 0xBDd27a…f1Aaf039 to 0x5C7Ba0…7B8d10Ef5000 USDT From 0x2a500f…449590CF to 0xeCA6d2…1ED5224962747.2 USDC From 0x88e6A0…cB3f5640 to 0x2FAaeb…852B38c513391.203786 USDC From 0x930A48…5FB75481 to 0x695b7d…AAB688e920 USDT From 0x2da7ce…f4FBB338 to 0x049b33…76Df4852100 ERC20 From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0x6cd6d6…F180eD98 to 0x2D21d9…CE6B679A2000 USDT From 0x8724E5…EE7e2Da2 to 0xeb686e…faA43a316990 USDT From 0xBD062e…d3f1918e to 0x134FBE…6Ae4559711333 USDT From 0xFBA5f8…9f9a680F to 0x467fC7…21679c67140000 USDC From 0x8D9011…5e5913c6 to 0x273F5d…f81F8EbE10748.2351 USDT From 0x422242…bEcB8E15 to 0x207C38…577A72262.8625580559 ERC20 From 0xc02639…583189C7 to 0x9E0D79…d2CDf617154940.957255 USDC From 0xCd9e09…434F5F75 to 0x18a001…B6Cd17eA4158.7204 ERC20 From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d65709.69059 USDC From 0xb14137…bc25D027 to 0x3Ba2A8…7b92e4b25150 USDT From 0x1F18d8…2cAeD9b2 to 0x467fC7…21679c67121985.967 USDC From 0xd87A42…801DD146 to 0xDDA52e…31ad1bEf2000 USDC From 0x50d386…52107390 to 0x0616B6…36f51Dd6279596663316711.28 ERC20 From 0xD37BbE…46aD7146 to 0x9110f8…bd39CA6518927.263183 USDC From 0x40B99a…1bE7170f to 0xb8CFAb…45b055Ab1000 USDC From 0x5Fd5c4…72B66134 to 0x6B4448…075b06260 ERC20 From 0xA8e109…3692b892 to 0x5F71f8…C0AbDe4a25000 USDC From 0xB9B1A5…3D8f6e46 to 0xCF3F36…06206Bf615878.9 USDC From 0x27268F…109C4D9a to 0x40A449…0ca2928E0.9468689600715574 ETH From 0x399159…ae209F6C to 0x41165C…7c44b6220.027977662634152887 ETH From 0x4dC96A…88c8865A to 0x0E3719…9993E672130000 USDC From 0xd163d5…a7502512 to 0x31e2Ef…2FE60950115.029563 USDT From 0x7F7873…42Ef3352 to 0x02a5e5…F5E8cE3c68 DAI From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0xEC00A6…8B988Cda to 0x694773…a90CA22D2252.746885595184 ERC20 From 0x3daB62…887EB456 to 0x989893…Ae24aD8092121.7427570822 ERC20 From 0x4fE6c6…50C0Db51 to 0x82bB4b…5bf06EE650000 USDC From 0x4D5485…F6C968c9 to 0xF5a62c…126d5D853050 USDT From 0x5B3bE3…f2E55948 to 0x4456D4…B3bebD9716477.177092 USDC From 0xA82500…F26Cf663 to 0x2bA7B8…1133646a9.664209299421499 ETH From 0xBDA8C6…50a24bF7 to 0x208062…5D2994c1609227.2 USDT From 0x82E02A…2309dc26 to 0x33EFB6…bFA6e2413500 USDT From 0x84236c…91783903 to 0x46C52c…44a618D26626.439759 USDC From 0x8724E5…EE7e2Da2 to 0xeb686e…faA43a313000 USDT From 0xDC311e…D86273a5 to 0x6Cf598…5fb330a61.4069388861774945 ETH From 0x6F862D…5Ff5bF7A to 0x505a67…dA99481510104.839839 USDT From 0xE0554a…6d32939F to 0x5c988a…8cB5bC1D2998.413626 USDC From 0x1E685E…e13A7eD9 to 0xA191D2…e174fA992.0045156973573173 ETH From 0xE9a81d…8E4B4ea6 to 0xa9d8E8…6CaD3e432228.1639999999998 ERC20 From 0x449cA0…6D18F0AB to 0x45DD0c…962B693663598.704162 USDC From 0xc07A3c…eF955401 to 0xcA402F…99D29a5515000 USDT From 0x204209…0F5c9108 to 0xbba184…9d3e567A2948.28 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc471835 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D8.516989 USDT From 0x6431D3…29194780 to 0x3cd868…480ac2a50.7 ETH From 0x7093bC…5370cfE2 to 0x57d537…fAc56Cc6400 USDT From 0xb4CD2a…f5D30313 to 0x7237c5…80c6A976179938.608065 USDC From 0xc647d4…0908a53e to 0x520735…71eb544314893 USDT From 0x9b807F…9C0e62E4 to 0x6A1996…1d6C04734700 USDT From 0xF937ee…2044fb08 to 0x7C1EEF…6b2057E12.62 ETH From 0x2B8F15…50c4CC85 to 0x798057…38f3aaA4660446 USDT From 0x18fe35…cc8eb40E to 0x3F1DE6…236f7aD813.706 ETH From 0x52Aa89…60F4e497 to 0xFE2f63…f17692511172.174907 USDC From 0x286924…50bF22f1 to 0x2A3520…65cD22132.809836341092157 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1092472.723998 USDC From 0x8562A5…619e8136 to 0x5d5007…eBaE4ecb2 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81250000 USDC From 0x364E17…732F3D07 to 0x79583B…33f51abf3000 USDC From 0xCbF869…506D52BE to 0x9eED8E…DB8E420D1000 USDT From 0x3416cF…113527C6 to 0x68560F…CeA4d3bc3.399225 USDC From 0x5C83b2…A5a25BF0 to 0xe7Ce75…eF4043627884.373125 USDC From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0x204209…0F5c9108 to 0x9E486B…C713E92c134782.24 USDC From 0xb022b8…AbfdC6FA to 0x89C887…4Cf3f8181047.8015827932363 ERC20 From 0xf1C32B…85Ee7C3a to 0x5C28Ab…1554557e4000 USDT From 0x7093bC…5370cfE2 to 0x77C96D…e6e875D3850 USDT From 0xdcab1C…1885D14D to 0x89C887…4Cf3f8184656.571374195662 ERC20 From 0x9f0583…e4665750 to 0x000941…6434A5Ed1 ERC20 From 0x213F72…FE8eC71e to 0xc8dE0e…770D64551449.257511 USDT From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x1b8dE2…2d28FfcC to 0x5A5e59…06D25De1451.240088 USDC From 0xA99591…2A236739 to 0xA8d553…16c523bc231999.525032 USDC From 0x922F78…8D9155EF to 0x5b7E26…B66575F91.3733495637930657 ETH From 0xFf5A1D…937E23Bb to 0xE1c765…19874Cf31.0857205037969726 ETH From 0x9Db9e0…8648425B to 0x9019D2…97bd905E0.01893585 WBTC From 0x11b815…4B7697F6 to 0x5dc234…E79dbC6057535.502029 USDT From 0x7093bC…5370cfE2 to 0x4185B3…92d18de3500 USDT From 0x35B1E4…c9CcE678 to 0xa5FA0C…Db7fF9D133058.005798 USDC From 0x111111…f8842A65 to 0xffAF29…3eB696ea37907.94352379513 ERC20 From 0x2D102F…6DBA9818 to 0x173D03…0eE10a271173.11 USDC From 0xD64d6A…b7c6ED59 to 0x7cf14c…eB5639885437.04306 USDT From 0x9008D1…0560ab41 to 0x907603…de00F11d119496.846794 USDC From 0xe74E89…F7c24d3C to 0xB0cEb0…00736b725800 USDT From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE7850000 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb3400000 USDC From 0x30589E…A80701e6 to 0xb2A101…21a13d2c13 USDC From 0xd6cf79…cB7919dD to 0x0a5091…abeaD86E2000000 USDT From 0x5376f5…217950bc to 0x238eAC…e9D4086A81105.748957 USDT From 0x4F5fA8…7e3614D9 to 0xe35255…544CC4642000 USDT From 0x213685…FD83e8FF to 0x6f8d63…D62005e01000 USDT From 0x6b9Cbf…80EF8b9A to 0xa9d8E8…6CaD3e4317430.6611 ERC20 From 0xeFA585…D1a76175 to 0x73937C…6A38A2a62839434 USDT From 0xB07580…abB942A3 to 0x8ccB60…8Ce00729941.9240735414055 ERC20 From 0xE6D370…AF268ce6 to 0x6aA456…A894d0C836.194676 USDC From 0x18f334…2CaCfCa4 to 0xa0e5a4…aA7A986033923 USDT From 0x79E448…31708565 to 0x54B29B…C60fe7895 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b62747.19 USDC From 0xEC45ae…f5587845 to 0xA20484…1f955aAf1000 USDC From 0x4cDa4D…20b452F7 to 0x1c927A…8D5B2d9e28.721228 USDT From 0x89Ad4e…7078B510 to 0x83BD22…376355e01.382 ETH From 0x88e6A0…cB3f5640 to 0xB80AAF…3A7D9b961428.832826 USDC From 0xF9Eabe…7CFc9501 to 0x9A4822…7dBAed165000 USDC From 0x868348…091789AB to 0x028939…f587c284249999.417041 USDC From 0x9e9275…f5584259 to 0xeC2c7f…FD64565410000 USDT From 0xcb17Aa…Aa9830b5 to 0xc67315…C4e5f4516227 USDT From 0x4854E3…40Aa2997 to 0x0ac51E…8F4D4a471 ETH From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701610 USDT From 0x8Fd589…Cee50D9D to 0xf36fD6…023B2FC610000000 USDC From 0xf07c4D…7E2c7947 to 0x45B4fE…d02b80939.609749816979518 ETH From 0x4933C6…4bd3c33A to 0x916491…8F46ae0929.999882308376687 ETH From 0x5a6E64…ee68f472 to 0xBd2aFB…Ee46359650000 USDT From 0x21d6D6…Af540aE8 to 0x68a934…649ec7B9328.391155 USDC From 0xc4CaBF…344F9EbF to 0xca4F63…cac5564233000 USDC From 0xCe79b0…4d10FC6b to 0xd5670B…26F18cf35.440467 USDC From 0xd60052…16bb4de6 to 0xf7E8f5…a493ecf30.5 ETH From 0xC2e05F…0eae9D7d to 0x5A4378…343Bb6cF1694.338867 USDT From 0xDcEF96…A64241A2 to 0x0001eD…3A120e49241.269964 USDC From 0xEA1F25…5A86B663 to 0x268DCB…CA2B4F9c69478.98 USDC From 0xc3EA5A…223C2E3a to 0xA458F8…6A2893071.238186390774412 ETH From 0x096B24…94E0c117 to 0x271fF2…8472575c500000 USDC From 0x576e40…86845412 to 0x88E45d…e2708fab38518.5 USDT From 0x42EC16…2d988D13 to 0x6F5720…54CdE356120758.449277 USDT From 0xb14645…65c1a3E4 to 0xA5E304…aABA770920000 USDC From 0x23c469…8A8D56eC to 0x932A3E…E5ce32E11250 USDC From 0x93Fa9A…6386a717 to 0x547B40…446860363415 USDT From 0x9D9335…4DEcb9D6 to 0x71830E…9D1f9d75799900 USDT From 0xDE6e22…90D8f88a to 0x2463BA…dce87a6030000 USDT From 0xB89B3E…87fa3215 to 0x28Bf39…1A70592367508.015 USDT From 0x1231DE…486F4EaE to 0x84fd59…dE61D38F7597.976582483734 ERC20 From 0xD12d02…ce13Ecfc to 0xe93376…B222ee70201.50871317591285 ERC20 From 0x746830…d1116cae to 0x4f9A4e…792EDff4401 DAI From 0x66366f…4180d607 to 0xA9e433…77c6F8178001.704315 USDC From 0xE487c7…501C1a0b to 0x91B50F…6096b65f0.0000817872664 ETH From 0xd31dDB…5D7E4968 to 0x4588A2…b91C5E200.69999521643037 ETH From 0x0814e8…87207667 to 0x26b566…4fAe015330635 USDC From 0xbEdc19…3A1F1D84 to 0x859196…0A1934087002.555932 USDT From 0x7093bC…5370cfE2 to 0x7FD253…3534941b450 USDT From 0x4647fc…1ffE55C2 to 0xAd3191…7850ee341303.725416 USDC From 0xde4C81…c0CbE7c8 to 0xFAf432…fc935a7C14 ETH From 0x1f837A…0c485B0F to 0x2a3467…e12EfC624562.4472000000005 DAI From 0xCe79b0…4d10FC6b to 0x60c481…044b1385106.707658 USDT From 0x6b11b6…B9c52094 to 0x2A5C28…e39590cF1084186 USDC From 0xDEa6B4…BfaED07A to 0x10Ea3c…7FA92d731 ETH From 0x402e49…8161b6B9 to 0xE34266…E28c19640.00097722727996644 ERC20 From 0x9354E2…44A69ece to 0x368C24…66CbC8e810000 USDC From 0x5c8f4C…1EB45AE4 to 0xa665BD…830ff22c26915.03596 USDT From 0xf36A47…543B2fC6 to 0xA625de…4B5f3af50.0000038 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9464924.89749890839 ERC20 From 0x0EE69A…d2a0D075 to 0xd4f311…71C2151D27.428235476277703 ERC20 From 0x2E41cb…A6e4E57e to 0xCB3c97…d67A9B831 ETH From 0x922dee…a4ef4F13 to 0xf5f31e…3d3732b7132823.603541 USDT From 0xe1d648…520A1634 to 0xbf2c9C…245cc60f3.563871579947844 ETH From 0x376A33…8608eD95 to 0x892136…c71FEF0C29996 USDT From 0x435664…Bc2f1e47 to 0xAd3606…e64a968f287.423392 USDT From 0x74036c…8267adB2 to 0x1c4aE6…bc6Ab23f166.55358951406558 ETH From 0xC6c816…93fe7A7B to 0x0d7966…768858360.05 ETH From 0xCbF869…506D52BE to 0x9eED8E…DB8E420D1000 USDT From 0xf81dC2…561EBa4f to 0x864177…7b0aF70811281 USDT From 0x192A7f…448B9818 to 0xD00864…666955531001995899.1 PEPE From 0xe23c59…7B43b817 to 0x447318…b8CDad57100000 USDT From 0x3F2cB5…32320A2b to 0x30D8a0…ae06A0a345844 USDC From 0x02479B…52CB0909 to 0x407eF2…859df2cE0.3 ETH From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381143225 USDC From 0x9FFF63…4374f214 to 0x7Ab0c7…91E99E6D115.479975 USDC From 0x3490cB…c2211f07 to 0x773519…98FfCf1E1000 USDT From 0x8a35bB…8a3e0b38 to 0x3a7356…d5abca2D815.898071 USDC From 0x241F1E…CaE33476 to 0x676f90…e0315bf4290 USDT From 0xBEE321…7A8da000 to 0x703e37…274dDFe90.00495165 WBTC From 0x1Eea85…84aeE246 to 0xd27c75…67edE8d6700000 USDC From 0x8f9666…18D8eC27 to 0x1e882e…43dbb7140.000001155031426 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338921.308574 USDT From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b300000 USDT From 0x4e68Cc…960dFa36 to 0xf9035C…fbB24FB2499.991132 USDT From 0x47D745…Fcc24e57 to 0x09fB59…86024FB90.23053685992602427 ERC20 From 0x8Ee512…7CE3328E to 0xAB1875…b9E58aC41.21780265 ETH From 0x99ac8c…014ABc35 to 0x5dc234…E79dbC6084639.390532 USDC From 0x4557ed…63C503E8 to 0x94C463…0b157EA10.01 ETH From 0x047875…3fF469Bf to 0xa9Df06…E41D3E4313123.50928 USDT From 0x858bC4…2528D55A to 0xA3b128…2bE64853100 USDC From 0x5f4227…d8930dC5 to 0x6BEE55…47CE63571000 USDT From 0xf46CC0…97cecB08 to 0x88886b…fC58F94618.006149 ERC20 From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a140000 USDT From 0x2503f3…63450074 to 0x88b568…c21178f90.21757555275995089 ETH From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd450000 USDT From 0x7df31D…1c350179 to 0x778ba0…99fBDaae1000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae73399573482.0711 ERC20 From 0x8Dea5f…2Ba3Cd71 to 0x2E1085…1A5CE1e81000.365133 USDT From 0xBDc807…e80Ea812 to 0x4456D4…B3bebD9750000 USDC From 0xb33591…B0AB627E to 0x8C9dcf…212c80C719126.27 USDT From 0xf81dC2…561EBa4f to 0x864177…7b0aF70811281 USDT From 0xA69bab…2056e78C to 0x9dbEE0…f448425b0.07553348 WBTC From 0xB347a9…aaA3F919 to 0x66a7C4…2D94ae69100000 USDT From 0x587864…716B3B06 to 0x7053f0…C3eeB38050157.14 USDC From 0xD9065B…48052E46 to 0xCBF57b…9977207d64207.48 USDC From 0x8c89dd…C89EfE9c to 0x50da7E…19D047511283343.4 USDC From 0xcb2c12…B6dFAE97 to 0x79E922…8670856562353 USDT From 0x3C75C1…1C121625 to 0xa5a6ef…e658F96f23181.370889 USDC From 0x5Ae56b…4855716B to 0xba4054…D931f8490.002 ETH From 0x547c82…ea74298a to 0x376cbF…2c08eD95100000 USDT From 0x46EBA4…7c601454 to 0x3c43a6…2844A560307.69 USDT From 0xA2b577…7F51FA41 to 0x12e15C…10DE59DD0.39422 ETH From 0x5Ac534…25819891 to 0x4456D4…B3bebD9710000000 USDC From 0x8673F8…5f0125d4 to 0x7e5469…dC9EA07e100 USDC From 0x040b66…05A02C13 to 0x8D1528…9Bb70e8385000 USDT From 0x817919…69373806 to 0x454c64…55Bb414A90.012962 USDT From 0x2C8815…131a590D to 0xDf7E23…158d34C21000 USDT From 0x930A48…5FB75481 to 0xb082C7…d40a64Ef467908.38 USDT From 0xfa2D1B…41EF6B9a to 0xE16f78…6A4B94e120000 USDC From 0xB90e8C…dC486F45 to 0x526ED6…0A45B6253600 USDC From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd450000 USDT From 0x0dEF51…5099173E to 0x21B496…799B9972820 USDC From 0xd8774d…e25cc390 to 0xbc1759…A42fEF880.10653342885830787 ETH From 0xFD9C67…a5eBb410 to 0x55daF0…dfaE6A3c300098.132089 USDT From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0x7f189C…d201FF3A to 0x55949a…799b9326100 USDC From 0xac2301…d2c66D3D to 0x491641…eF7738422.9856 ETH From 0x35ae54…064a2458 to 0x5C8524…73a71E30204969.25 USDC From 0x3B6Fa2…3225eD2b to 0x401C7d…A393bc191 ETH From 0x8673F8…5f0125d4 to 0x7E53D1…9238a07e500000 USDC From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20 From 0xd24454…50273007 to 0x2d23b8…0eeF6B0448417 USDT From 0x376A33…8608eD95 to 0x892136…c71FEF0C100000 USDT From 0x3911b2…a992d6Ee to 0x1f36E8…707B2Cd612527.4 USDT From 0xB68576…A289895b to 0x42f196…0DD0310b27.832461 USDT From 0x1071aC…57F46a2c to 0x01ad4C…1f1E19b75000 USDC From 0x0f4415…905cf5dd to 0xc6f0F3…739E662F1.376126137099819 ETH From 0x6cd6d6…F180eD98 to 0x70125B…15F236dA2300 USDT From 0xf70cad…2f7C8911 to 0xC8BB27…638CB2A71.4453905043493083 ETH From 0x62FB45…64eEaF42 to 0x3Ba2A8…7b92e4b21340.187877 USDT From 0x5cD36a…1c04b537 to 0x39539b…87B0F5911499990 USDT From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB21546.381096 USDT From 0x3E67cc…B52FB296 to 0x63228a…383354D93097.374999 USDC From 0x45312e…c4C8cd4e to 0x4DeeC1…06BaD69e2162.52556 USDC From 0x4D5485…F6C968c9 to 0x62e2bC…7ec668451000 USDT From 0x74D371…aeE4D39c to 0x0D5Bd6…C32F2cfd0.011208 ETH From 0x1B8801…4aD7316f to 0x433aD9…D366deAC11.318242714203354 ERC20 From 0xc3a99a…0bEbEe24 to 0x0485E4…8e486c4670196.406573 USDT From 0x5E23e6…8773e1A5 to 0xaac850…68C74cd5750 USDT From 0xFE151A…70e2f720 to 0x80329a…Dfa54Ab4400000 USDT From 0xbb42AB…62a294c2 to 0xD88f7b…5B57f0E719.999838327148503 ETH From 0xe29A22…0ab12418 to 0xF37Dc7…675a7e457041 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C614000 USDC From 0x4D5485…F6C968c9 to 0xF5a62c…126d5D853507.07813 USDT From 0xC66F2b…B0680699 to 0x04cB49…C24777773490.0790679275733 ERC20 From 0x3db76c…147826f8 to 0x28767e…EB09Eaed510.888 USDC From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0xaf43F7…Eb247a4E to 0x6fa979…4d1a744A1500 USDT From 0xBf30a1…c5B3cEdb to 0x733B19…aA3224644924.89749890839 ERC20 From 0x0b53fc…58D7f3B5 to 0x81a10E…61b1bD3a540.086953 USDT From 0x1Bf20D…e1B6095b to 0x03D7D8…C8e14fEF64.717 ETH From 0xD390F8…A558fFf5 to 0xfE4772…9479cfeC400000 USDT From 0xcDc1EA…6dfe431D to 0x4b4b13…b446eDd82000 USDT From 0x3bD7e4…D3dFBfcb to 0xE34266…E28c19640.000950297927227525 ERC20 From 0x66366f…4180d607 to 0xC77f0F…bBe5B45e5001.126086 USDT From 0x640152…2AFA5744 to 0x763b38…Ef322Bf250000 USDC From 0xA608d5…248BDF3B to 0x0D7822…A2fd60d30 DAI From 0x102396…3dB55bAd to 0xa9dADe…e0D86d4678281 USDC From 0x694605…5f0Ca22d to 0x4f4b35…d78D56A514.748015 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1092472.723998 USDC From 0x9818C8…0AdA8b15 to 0x79dF65…d6229B6f0.000196035369248518 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4656.571374195662 ERC20 From 0x0E1f33…698dd619 to 0x8C6EA1…dC12d83025414.17 USDT From 0x271Fb9…63E4575c to 0x1b8246…b228ffcc400000 USDC From 0x545233…C0D423b9 to 0x4B4472…85a2cbD57.11337 ETH From 0x23eAFc…445590dd to 0x346789…0963ffBC1998 USDT From 0x3A6883…e69e2176 to 0x59229E…8489f73f40.011363 USDT From 0x11A1B8…139D9f7F to 0x8E0BbC…e7c14F1d0.540882399444042 ETH From 0x0E17c9…df587D19 to 0x3dBbC8…E87826F832500 USDT From 0x0F68B8…23dA28f3 to 0x590A3F…01aD70b510000 USDT From 0x204209…0F5c9108 to 0x4C3343…53CD60AD20931.19 USDC From 0xD787c3…B77eF057 to 0x88886b…fC58F946760.2108100131749 ERC20 From 0x88e6A0…cB3f5640 to 0xe133D0…1cC841b61224.265707 USDC From 0x653F71…7Fe998A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0x005509…5C985551 to 0x23c8B4…F8fDc2Ed5472 USDC From 0x474400…747f80E9 to 0x9D3a6a…95e153ff30000 USDC From 0x2B4af7…a466C1F5 to 0xE62D53…76F50Ca9500000 USDT From 0xd5Fbe6…2d4CF32A to 0x3F74c1…861F520a3.3348262185003916 ETH From 0x7Ec2d7…37741161 to 0x3dE204…0c0e54b45.430799048299096 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C517088 USDC From 0x46EBA4…7c601454 to 0x9352b9…0e269d0330000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D64.056634 USDC From 0x5AC59B…d0349891 to 0x4456D4…B3bebD9730000 USDC From 0x2cA3cb…75b24A6d to 0xa9Df06…E41D3E431040000 USDC From 0xB40Fd6…05C9C2a9 to 0xBC9C62…C8ed663d500 USDC From 0x46EBA4…7c601454 to 0x16c956…A6654e6b1538.46 USDT From 0xFA6328…38818431 to 0x3f882A…C2Ba961D150000.76 USDT From 0xC702Fd…87Aa21E1 to 0xE2A737…C3d1a93c21195 USDC From 0x94c380…927bd0B3 to 0x3Fd627…495914f6145 USDT From 0x918c8f…c63A1e20 to 0x5F1e7C…041b7aF15102.416171 USDT From 0x4afe48…56C30235 to 0x78940E…3Cd63dA6160 LINK From 0x8899fA…3d1f9EC1 to 0xa187be…8930F98C1000000 USDC From 0x6362C7…faAC5ae8 to 0x1E5F96…843Ff67114364 USDT From 0x505526…BCC11134 to 0x186c1B…7c16eDe25000 USDT From 0xeF1310…AD6952F7 to 0x45Aa31…69864bFa1416470.652012668 PEPE From 0xbB63bc…dae2c552 to 0x5e11b7…46E3C73974973 USDC From 0xc91664…F5FAb4AD to 0x061432…BA4d0a1A5112 USDT From 0x6E2c0F…9F9C11C0 to 0x7D4386…43712f45391.45414 USDT From 0x204209…0F5c9108 to 0xb5A92c…80FE6Ec629716.19 USDC From 0x3b8bD6…56b7dC6D to 0x48cE7C…4F6c0aF92000 USDT From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0x2CB7b1…057b1E2a to 0xf182dD…A25049AC8299.329773 USDT From 0xCaec36…e904Ad69 to 0xbcB15e…3fEbe6851.841374629818401 ETH From 0x3b82D2…9c011c59 to 0x594C45…125e0FE8250000 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc34998.5 USDC From 0x55877b…3A7ef121 to 0xaA32E8…1d944a8F2211.614686073527 ERC20 From 0xd82266…805849dF to 0x681100…A8c6a08313499.998499 USDC From 0x7C76cb…55b13b9C to 0xa9Df06…E41D3E4325412.567089 USDC From 0xB15D7B…01d21718 to 0x7ECac0…dF8b27583526 USDC From 0x6F862D…5Ff5bF7A to 0x505a67…dA99481510104.839839 USDT From 0x52bC42…d65aB338 to 0x91b7b4…D0c7bfC1900 DAI From 0x0A611B…63eA3C2D to 0xE371c7…1B1D8a4285 USDT From 0xE32FCf…9EBaA312 to 0x644D37…4642CD6C0.977 ETH From 0xe2C57B…74BeCC8F to 0x70B63f…b9129425500.131534 USDC From 0x3d5eb5…29EF0075 to 0x5d2244…42c9dfaE0.14447263155568912 ETH From 0xBB90Ea…27d114BC to 0xc3fE6f…e561F3EE3000 USDT From 0x14887f…565952E5 to 0x573bCc…E2Ab85fc22630 USDC From 0xFf7d7E…aEBD3e39 to 0x2a9d46…E0e29ea61000 USDC From 0x2fB389…31309052 to 0xFE1F5D…3f4764aD66.703329 USDT From 0x39AA39…7d5E7563 to 0xD3B37A…dE2C16b5150000 USDC From 0x932d9E…5268ea22 to 0xAc5b86…095C2F0d25000 USDT From 0x408a4A…2714b7C9 to 0x39e45a…4f1999B3200 USDT From 0x791fb5…98728614 to 0x70d235…092bf76f34903 USDT From 0xC592b9…0514cfc6 to 0x964B6F…c2733c291000 USDC From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166500 USDC From 0x7d38E8…f4b9E401 to 0x102aE6…3469d876170000 USDC From 0x5B3bE3…f2E55948 to 0x4456D4…B3bebD973324.095539 USDC From 0x507676…5BE335ce to 0x12Db5F…0C449E9e0.01 ETH From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd133934456.0122682734279 ERC20 From 0x5fc552…25aB408C to 0xBc5dc6…1324B14213938 USDT From 0xE5707a…8294FdBE to 0x3F1DE6…236f7aD86.21 ETH From 0x9f452b…3DbF1ED9 to 0xf53F0D…02BA71E30.0002 USDC From 0xf98a58…aBe2fa68 to 0x9b38Dc…f718E1Ec10 ETH From 0x57cd64…626190aB to 0x4DC9a7…E318D1C3177069.869364 USDC From 0xA82500…F26Cf663 to 0x2bA7B8…1133646a3.3087340275534216 ETH From 0xc616B2…71299519 to 0x0E9F98…66cC8e8281530 USDT From 0x371A09…a55BF6C5 to 0x3471C5…01208d6033.072524 USDT From 0x74036c…8267adB2 to 0xa0aA85…a44E47B228 ETH From 0xA3D668…1C3dcF24 to 0x9B77f1…3c71d2e250 USDT From 0x4c5f6A…7D6cbf81 to 0x6597f3…B36BA244319.547242 USDC From 0xA7b997…C2960f81 to 0x1cfbb2…3bfEC09B4432 USDT From 0x7f29Ac…3AFc9217 to 0x92277d…2aa22e429009.49619 USDC From 0xaB5b35…1AB1242C to 0xB4e3A9…1afe4cdf1005060.31995 USDC From 0x5cbfcf…5CB37231 to 0x98808e…24173CD820750 USDC From 0x8D3665…dA025a12 to 0xB30837…26c7028D0.008262289769184465 ERC20 From 0x1F310d…93a696CA to 0x8FE82F…301ca2802.61 ETH From 0xEfD03b…8c676Abe to 0x730a91…a3B7Be9C120000 USDC From 0x730223…9b67B1b9 to 0x76f927…DbA54bAb30635.427131 USDT From 0x76542C…fC1f3C0a to 0x224dcd…3FAA9F960 STETH From 0x5dc551…d8F73718 to 0xC412C5…Ebe614025700 USDT From 0xecaA13…4e8B618e to 0x89C1D6…6480202E16490.002405 USDT From 0xb6Aa84…28AEA5E7 to 0x8C8BDf…3c71CdbE53009137.5 USDC From 0x1A156E…668d4ae0 to 0x1443Fb…4f5233cA41749.51 USDT From 0xC592b9…0514cfc6 to 0x964B6F…c2733c291000 USDC From 0x061C82…f7CEcBfe to 0x040b0b…06A02c13483402.39 USDT From 0x6904AB…5726b572 to 0xA7C318…93495C4f1800 USDT From 0x1578b1…177B9303 to 0x269042…3F5eD88b200000 USDT From 0x1E8913…aDF61FEe to 0xb9b0Ab…828f6E4616406.03 USDC From 0x547c9B…9F61298a to 0x376cbF…2c08eD95100000 USDT From 0xB08346…cEBAAB76 to 0x52ECe1…34152F130.68 ETH From 0xc02639…583189C7 to 0x01bfa0…6aDc3E0713971.893432 USDC From 0x87e599…d903029d to 0x7A28Fd…2327839160000 USDC From 0x6B633b…3cD30811 to 0x8C9dB5…9Ebf34eB3 ETH From 0x84C678…03b96147 to 0x681Fb5…788197d31 ETH From 0x3907b5…E8E119a9 to 0xAedDB5…8D49245e100 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x2d887c…5065E54C to 0x0e1577…cC587D19194004.52491 USDT From 0xd1f1b4…d93Eb8ea to 0x4d3888…3820DCf26.07226 ETH From 0x86c9Bf…57bEF756 to 0x018229…af936a8B0.562 ETH From 0x4728b9…478E654B to 0x4219b0…2A4ED40F471 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0xB70C3a…19745521 to 0xa9Df06…E41D3E432422589 USDC From 0x57cd64…626190aB to 0x16f925…9adD57fB113845.304749 USDC From 0xD390F8…A558fFf5 to 0xD7bDEA…e9a637fE75000 USDT From 0x8e9534…EefE9eD4 to 0x4457B1…034f0d4e580.113602 USDC From 0x6AAeC9…2695b622 to 0x922173…d6EF4F131296.20568 USDC From 0x2C71C1…b951cf51 to 0xc89FE8…7A8D148520051 USDC From 0x320c5A…0cC9033E to 0xa9Df06…E41D3E4357057.18074 USDC From 0xE0f3e3…bb28D5F4 to 0xd888C6…F48Ef0e72144.08309369967 ERC20 From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x7058ba…E0eeB380 to 0x6F51Eb…f4d60A0b29798.8 USDC From 0x555CE2…210cC35b to 0x33A3AA…ADE76c654137.650468 USDC From 0x7a9375…7eF59371 to 0xa41cDC…952452271.29 ETH From 0x3416cF…113527C6 to 0x0cB953…Aa7a5159324513.957409 USDT From 0x68D9C6…c3664769 to 0xCf76b1…B280000370.65951283 ERC20 From 0x1BF129…90001458 to 0x108668…d48556ac1000 USDT From 0xb10ABA…a2546a32 to 0x6E9438…Db9311fD3.4594763249102574 ETH From 0xBfc61e…29BeFaa8 to 0xE35033…7a09fD2019174.8 USDC From 0x788257…165bfBd6 to 0x4DeeC1…06BaD69e99994.38359 USDC From 0x60768C…E9C4ac58 to 0x059e09…d76a75f40.65889867 ETH From 0xdA1c3e…9acc5D40 to 0x8fC8ac…38E0bfde5580.165294 USDC From 0x3068aa…afC30C40 to 0x453396…11c68d3d721 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A5190.818902 ERC20 From 0x909DeD…7d66AFc7 to 0xbB53E3…2F9d594B40000 USDT From 0xA8cBf3…4F1eab38 to 0x9E5701…f8324Fd330217.12573 USDC From 0x5cb721…f932091E to 0x74d01e…bC01663186.7962945 ERC20 From 0x7093bC…5370cfE2 to 0x8172D7…5E4D98e6250 USDT From 0x447645…CCcDad57 to 0x461091…cD83C62250000 USDT From 0x592a80…42210df9 to 0x8D200E…FF47B5Ac19983.111929 USDT From 0x5A56DC…6e246cFb to 0x9B2BA6…07fDBaC451.22895585735806 ETH From 0x1F1879…02E2D9b2 to 0x467fC7…21679c67121985.967 USDC From 0xf4488a…0CcCfe94 to 0x8cB401…4a03D18c1.8067254575 ETH From 0x7093bC…5370cfE2 to 0x5E61ce…7f17968D250 USDT From 0xc4CaBF…344F9EbF to 0x8727cA…C0bD1a7157600 USDC From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B8299.9999635174302 ERC20 From 0x45FDDC…E5F6f877 to 0x2554C5…2222569F10002 USDT From 0x710c8c…A8bE8F48 to 0x416a2e…4747091566672 USDC From 0x9E0032…5fe4E232 to 0x64c2Da…e78E22D34001.224374 USDT From 0x04c857…c6E42D8f to 0x9E4E20…Ed9eA8Bc1250.760893 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df2500 USDC From 0xBCA303…bc045AFa to 0x055011…74facC072 USDC From 0x8D9011…5e5913c6 to 0x0b5d30…a3Ce715A1356.11464 USDT From 0xcEbdfd…36796AEe to 0x079386…83D9bd9823 ERC20 From 0x4a1434…2aC3650d to 0x5fEE1F…967306B54997.588632 USDT From 0x607740…401d7ffd to 0xA04b34…6F620AfA99997 USDT From 0x69d460…daa19Bf5 to 0x000F81…74bfD175277.30202308995314 DAI From 0xd6cf79…cB7919dD to 0x0a5091…abeaD86E2000000 USDT From 0x5cD36a…1c04b537 to 0xfc8A8E…A2d6968810 USDT From 0x2dea52…0a78bD29 to 0x5fCCb1…1C0754E8100 USDT From 0x01822d…24262910 to 0x49b0F2…6847F9e670211 USDT From 0x7DB29c…9FCD2078 to 0xa2a606…1e2b31F152000 DAI From 0x4a1434…2aC3650d to 0x75D81e…EaAE1f60575.444876 USDT From 0x95654A…eF629818 to 0x9191D6…a662cD941.5e-7 ERC20 From 0x226961…7e78cdB4 to 0x45FE75…1a83e46d159.33807796000002 ERC20 From 0x5f4227…d8930dC5 to 0x6BEE55…47CE63571000 USDT From 0xf01e44…c80B22Ee to 0x2827BB…6aE1DD0d21390 USDT From 0x2c4aCC…07587407 to 0xa39Fe3…cB26684F5000 USDT From 0xd6B537…60fDBeb4 to 0x6e9AcF…3397E0A226.02761802247064 ETH From 0x520D39…7DeB5443 to 0x79A06D…0333c4c21000 USDT From 0xB614dC…dBC4109B to 0xCd5BC8…1863f04E3000 USDT From 0x7D7E62…C8b09F76 to 0x749CFF…2C096933243000 USDT From 0x68439f…37b2d40C to 0x2eE97f…b623873b0.8627717467770661 ETH From 0x1A156E…668d4ae0 to 0x1443Fb…4f5233cA41749.51 USDT From 0x33aC6f…3E59bA9A to 0x5cC644…5f66Ec875.281007206155476 ETH From 0x3570c4…1F084155 to 0x39ea0a…FD1BDE403.016938671206181 ETH From 0x3416cF…113527C6 to 0x3F67f8…C478A5441046.067 USDC From 0x87d979…6011BAdF to 0xc719fA…cF002F5c71.998695 USDC From 0xb690d9…f6C2d6F8 to 0xBF5Ac6…75CE116D495845.666422 USDC From 0xC2B456…c51df3E9 to 0x74CE4a…34b81e5320000.100007 USDT From 0x8EdA89…3cdfA4Aa to 0xBcBc1B…745D46e40.000188810804275369 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae71792339634.82 ERC20 From 0xf0851B…49D0AB7D to 0xA4153c…1D41FECf100018.773 USDT From 0xd6B537…60fDBeb4 to 0x520c21…8fF66FBC25393.545386 USDC From 0xD37BbE…46aD7146 to 0xFa191B…46bEF35c297.689368 USDC From 0xaC9561…92647d03 to 0x7cD47a…9FdB255a3 ETH From 0xc7bBeC…bA1b0e9b to 0xAd3606…e64a968f67.273724 USDT From 0x2FEDFE…3F12fFcb to 0x1dF388…945b67a60.02154 ETH From 0x7Ff8bb…5F61CCe5 to 0xc08FD4…796152Ca10.46 USDT From 0x7Ff8bb…5F61CCe5 to 0xc08FD4…796152Ca10.46 USDT From 0xa9D3d1…E0AA5A9e to 0xf1cE6c…DC112B4d15 ETH From 0xacE285…af665Ee4 to 0xB0aa00…2855aea048153.02 USDT From 0xFE151A…70e2f720 to 0x80329a…Dfa54Ab4150000 USDT From 0x0418e7…D70Bb775 to 0xe9BB16…101ebAfE100000 USDC From 0x3911b2…a992d6Ee to 0xb7f96d…f379e19c18791.1 USDT From 0x3fE972…B03801C6 to 0xa821CC…5675F6631.556212004912478 ETH From 0x5915A4…C9eE7e34 to 0x18c5cC…C233462625000 USDT From 0x0E71d3…3497eeb6 to 0x0dDED6…5C28234813.205041813418786 ETH From 0x93b15B…2BD7D457 to 0x95f13a…D759530f19207.468687 USDC From 0x0EA544…B3368F98 to 0xbe3927…F1263A5d0 WBTC From 0x38c2Ec…CB7E1098 to 0x7BDd4F…b047510110731.434323 USDT From 0x0d61e4…c53dFC5D to 0x7DE235…917B3F2014.563233342964752 ETH From 0x445F16…a1bEbd97 to 0x97E1a7…22B2aFc529990.472699 USDC From 0x520D39…7DeB5443 to 0xB5bE0D…3f8A5D2751000 USDT From 0xe3639b…B8175c95 to 0x385806…1Cfa442e9000 USDC From 0x397FF1…d347ACa0 to 0x06c022…12c6A88c192.29318 USDC From 0x12f5B9…e3e686f9 to 0xa086Dd…Be8453E754121 USDT From 0x6C96dE…7Fa41dee to 0x59ceb0…EEd5fef0300000 USDT From 0x11ffc3…181d0a03 to 0xc8ac0e…71dab9c0142378 USDC From 0x269EF9…15BDbabf to 0xa9C480…5f1e3EEC20000 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2500000 USDT From 0x5E2eb7…bA415aFC to 0x3920ec…B7cE04c72166 USDC From 0x2B4A0C…29B5C1f5 to 0xE62D53…76F50Ca9500000 USDT From 0xBD7acc…bc3Ca25C to 0x36DDFc…f11c79900 LINK From 0xf8e349…ca78C533 to 0xefc651…9B23b0883642.710169 USDC From 0xB68576…A289895b to 0x5C852a…55A25bF049849.64 USDT From 0xE0554a…6d32939F to 0xcFE085…F985d85F554.284522 USDC From 0xBeDC4B…61D4adEa to 0x9E5Ec6…e240e5F8459990 USDT From 0xBabB0E…7d5886Ac to 0xD64361…d716C2430.27745973435670257 ETH From 0xd8b434…31afD1f0 to 0xA96EEA…02125a3f915.253525 USDC From 0xBA42Ea…42821B98 to 0x16E228…9AF17cA125010.349293 USDT From 0x6a765B…3f2234D1 to 0x329807…C4553EE70 LINK From 0xd3A65C…59467c61 to 0x0174B1…8eAf548327790 USDC From 0x7058ba…E0eeB380 to 0x6F51Eb…f4d60A0b29798.8 USDC From 0x450be5…5fA9ea7c to 0x063db4…5284C2E90.000947373251262486 ETH From 0xb4754C…B23508fE to 0xD16CD3…5B628369200000 USDT From 0xEff6cb…D01aA167 to 0x5e8Ba2…0a22199a400.786731 USDC From 0x3bD7e4…D3dFBfcb to 0xE34266…E28c19640.000875543197797228 ERC20 From 0xeEa108…bae83D15 to 0xf10C75…40dcB74B1500 USDC From 0x930A48…5FB75481 to 0x695b7d…AAB688e915324 USDT From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701610 USDT From 0xcb2c12…B6dFAE97 to 0x79E922…8670856517278 USDT From 0x95DBB3…E5bD73d6 to 0xC25281…47d9Ca3930013.146688 USDC From 0x67A863…940D5ce1 to 0x40776E…47d431D19 ETH From 0x8Ec901…58fc991A to 0xC610C7…9429951980000 USDT From 0x0A57fa…Fb2343fe to 0x0aa681…DF0dDB7810000 USDC From 0x40Cecb…2F8F51Fb to 0xdc720a…E0942b4B461 USDT From 0x9CC1ac…3451C68E to 0x432026…058cD0a597 USDT From 0x69d460…daa19Bf5 to 0x94d0c1…1626a0b3245.927303 USDC From 0x7F76A0…ECF3E6Da to 0xC46192…a4870C86226.402252 USDT From 0xb196b5…AC5D6e9D to 0x070A71…52395f8f10585 USDT From 0x46EBA4…7c601454 to 0x2cC68E…bba23A28923.07 USDT From 0x2dC1C7…61306710 to 0xCE381d…8ffe82080.0008 ERC20 From 0x740945…910945b4 to 0xDde6Ab…56e192F610000 USDT From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xd0d5AB…057ef7cf to 0x491641…eF7738423.5884 ETH From 0x5cD36a…1c04b537 to 0x463af9…2ee56b2910 USDT From 0xB9B1A5…3D8f6e46 to 0xCF3F36…06206Bf615878.9 USDC From 0x34FaF6…Ff7b5a56 to 0xFe78D2…d177eE4E38000 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1004530.14 USDT From 0x71B350…E7592142 to 0x3920ec…B7cE04c75927.890617 USDC From 0x23A498…8A8900A5 to 0xeD42Ae…a0e87E9c21494 USDC From 0x35a075…16D04E2B to 0xC46192…a4870C8625.358785 USDC From 0x7f2Da6…7fc41128 to 0xF269F7…C2Bf3B3f1.0037140999925163 ETH From 0x46EBA4…7c601454 to 0x9352b9…0e269d034615.38 USDT From 0xE4c1d3…46461542 to 0x2ae2a7…d45E271B150.03916 USDT From 0x6458CD…E304a18A to 0x74d01e…bC01663199999.99999999999 ERC20 From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc12000 USDT From 0x5384D9…865140FD to 0x77430b…DEC6Ad229402 USDT From 0x3b8bD6…56b7dC6D to 0x4137A5…A80b43531398 USDT From 0x112443…cE1Bd148 to 0xeFcac7…9105F31e1500 USDC From 0x545233…C0D423b9 to 0x4B4472…85a2cbD50.01 ETH From 0x6cd6d6…F180eD98 to 0x72C7b0…ea26944E800 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B998000 USDC From 0xc512eE…37600000 to 0xAfe143…59bbD94C4979.9 USDT From 0x0478A7…F465fF5D to 0x467fC7…21679c6737991.085 USDC From 0xf18f51…B75049Ac to 0x2cb20d…197B1E2a21901.806899 USDT From 0x1Ad7d6…00dc2d30 to 0xa40c4A…f96c6eC3498 USDC From 0xe35Bfb…Ec0543fd to 0x11024B…818485661076.960323 USDC From 0x271f68…cD72575c to 0x1b8246…b228ffcc500000 USDC From 0xc616B2…71299519 to 0x0E9F98…66cC8e8281530 USDT From 0x3b2A7f…6489Ec75 to 0x3C98F8…6543B5603 ETH From 0x95DBB3…E5bD73d6 to 0xC25281…47d9Ca3930011.903436 USDC From 0x05c630…15Da5653 to 0xB596e4…14e326310 ERC20 From 0xF61721…0Ee6c3FD to 0x3aFE4e…05aB08400.4 WBTC From 0xAab5F5…61a95231 to 0x3C9c30…778318af50 USDT From 0x05B28d…abD41De9 to 0x8D200E…FF47B5Ac1660.340104 USDT From 0x930A48…5FB75481 to 0xb082C7…d40a64Ef467908.38 USDT From 0x1Ba697…a6cD8A54 to 0x6bde2f…8EcA74185000 USDT From 0x0D4CCF…7c2d8c38 to 0x74FcE0…312068e515586.746314 USDT From 0x7B26d5…aB15eEAe to 0x7e66e9…4f48884D300000 USDC From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b1011955.523013 USDC From 0x026dfF…F078111c to 0x0F6F8c…F3eB28F30 DAI From 0xdD6608…55b5371b to 0xA84B21…5dACF01425000 USDT From 0xc82e1B…226cFEad to 0x393777…1511512c33510 USDC From 0x5f4227…d8930dC5 to 0x6BEE55…47CE635766153 USDT From 0x204209…0F5c9108 to 0xd90003…2F052e4674082.25 USDC From 0x64e0e3…7A9Fc18A to 0xe85418…51001b01750 USDC From 0x5cCc8D…D1fa5c2B to 0x040b0b…06A02c13500000 USDT From 0x823a1C…9Ab19684 to 0xA0E509…c187A76820005.906344 USDT From 0x4f1cDF…0A3d3452 to 0x832977…908716E00.002303773885031938 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe70 ERC20 From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db63864.5795315600001 ERC20 From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC53000 USDT From 0xb93455…4EC94066 to 0xb7d2C8…38b0e03b1 ETH From 0xcb2c12…B6dFAE97 to 0x79E922…8670856545487 USDT From 0x204209…0F5c9108 to 0xd381a3…0eDAE732210835.81 USDC From 0xD86b7E…410f7d08 to 0xd67147…948a3D431500 USDT From 0x3db76c…147826f8 to 0xc77972…8567f167166.862 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf14.310167695190438 ERC20 From 0xA69bab…2056e78C to 0xD51F77…60FaAE462492.933241 USDT From 0xB68576…A289895b to 0xBCe3FA…1c329E0012324.435216 USDC From 0xB3D461…D28471EF to 0x9F461E…4a6e3B2F3.76 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3122593.135502007382 ERC20 From 0xa7e56c…FdE34693 to 0xbFD12E…0Eb793B887550 USDT From 0xe19FA8…99e10D31 to 0xEbed27…910c86018953.5 USDT From 0x05B28d…abD41De9 to 0xfe9989…a56FbEEc3000.771198 USDT From 0xf8e349…ca78C533 to 0xA100Dd…53171FB35208.335882 USDC From 0x2d4d14…39EDAbc8 to 0x65C309…BcEd384192666541 ERC20 From 0x0117Ce…99B087D3 to 0x9A432C…914101cb60774.919966 USDT From 0xaa3010…92944a8f to 0xEE0e56…Db655b862211.614686073527 ERC20 From 0xB68576…A289895b to 0x4F3dF8…14cE68FD49.041967 USDC From 0xa33858…4A008B0A to 0x8B4C3a…1b7038B85210000 USDC From 0xc6969E…D530212D to 0x82C9f5…188d3d5e2000 USDT From 0x4B46b9…Fd1DE8f1 to 0xC074a0…F695540115000 USDC From 0xEff6cb…D01aA167 to 0x2a4dc4…8A241cde828.645233 USDC From 0xd315a9…28C76293 to 0x228A41…cAE6ade62010.485199 USDC From 0xD9d1bb…C7e950F5 to 0x64eC18…BF9fc18a17967 USDC From 0xd981E2…741722c1 to 0xF91981…2BB749D372770 USDT From 0x868348…091789AB to 0x9184d4…E06317A229903.01 USDC From 0x0dE2d7…e441b057 to 0xDC4c7c…860ad0AA9689 USDT From 0xd86e3F…938e8d46 to 0x770b06…5766d43b10 USDT From 0x5E23e6…8773e1A5 to 0xE024F1…4A96b1CA3037.5 USDT From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb2500.992894 USDT From 0x762718…DBcc4e7D to 0x35754C…82DD81c68500.441598 USDC From 0x7093bC…5370cfE2 to 0x5BB2D4…efc0c76C350 USDT From 0xC6fa97…2174662f to 0xa94Faa…068048e917336.095684 USDT From 0xC6fa97…2174662f to 0x503Efa…14177f310.039884166289541195 ETH From 0x0AE398…3a8CC0D8 to 0x5a1918…995C9C58544.936702 USDC From 0xCd387f…49e4d674 to 0xBdcf42…5F9E38C1600 USDC From 0xfBd4cd…7E794C37 to 0x41831A…05ee939183.388354 USDT From 0xd76C63…40a4aE77 to 0x1b7225…3f21718B13128.714384 USDC From 0x9008D1…0560ab41 to 0xB88be9…3C4aC1bd347667.358016 USDC From 0x14887f…565952E5 to 0x573bCc…E2Ab85fc22630 USDC From 0x91FB75…F89767eC to 0x417179…B67159F45.2955 ETH From 0x132B42…5869c7bA to 0x8Ec8C4…d993b5e850000 USDT From 0x4E2Ed4…4624d476 to 0x922173…d6EF4F13141495.030984 USDT From 0x747bc1…06440821 to 0x3cE670…b330bb88500 USDT From 0x01911c…860b0F34 to 0xFCAFD6…3DE90dAA4.498342092039833 ETH From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F21.096729925311397 ERC20 From 0xbff4B1…46BCb441 to 0x99c5c2…DD05161d3.7640656366633003 ETH From 0x1523A7…0F58A3ef to 0xe457EA…ec9fA66d100000 USDC From 0x186382…5416Ede2 to 0xB78A85…C4efDBfC28000 USDT From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf6000 USDT From 0x0A6D7b…D3B23cA5 to 0xF70701…D199775699998 USDT From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce499750 USDC From 0xc512eE…37600000 to 0xAfe143…59bbD94C4979.9 USDT From 0xeea5c7…cEfA5F2d to 0xAFAaE3…376A0Ae455146 USDC From 0x017586…A716E099 to 0xa4c9a4…8EB3f8E4107700 USDT From 0xab1aFB…9bE58Ac4 to 0xA01ef9…FdA1D45e2 ETH From 0x986e75…399297cC to 0x3a5b97…EecF8D00191148.53 USDT From 0xE44D38…161a1B0b to 0x9136a5…5E740e8e110964 USDT From 0x47d5C1…5B445dEf to 0x5F44E8…2F8A65bD0.00918068 WBTC From 0xb40EEd…53EFc786 to 0xf4f6B8…a303013D7600 USDT From 0x18106E…4434e2Bd to 0xEA0FbC…F168B59d572000 USDT From 0xAAB793…3068c9d7 to 0x0886D1…81C0Fc4A5000 USDT From 0x25D44C…3f2C28A7 to 0x947628…e4567216100 USDC From 0xE518E3…65408490 to 0xDa73fe…0b579B761 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C360 USDC From 0x57cd64…626190aB to 0x0D8c23…c705c2CC25356.96459 USDC From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1715000 USDC From 0xCe79b0…4d10FC6b to 0x9C75d4…374240B318674655.931933414 PEPE From 0x1a6E22…Eb9De096 to 0xc7343F…22B097F71.70704499 ETH From 0x7DBF07…F174135D to 0x7738C4…822720D734805.978601 USDT From 0xb8959A…20f5b760 to 0x9F461E…4a6e3B2F3.103 ETH From 0x204209…0F5c9108 to 0x84dF95…Ef15F28584758.57 USDC From 0x8673F8…5f0125d4 to 0x7e5469…dC9EA07e249900 USDC From 0x4a1434…2aC3650d to 0xab1e54…3978Ed1D988.829552 USDT From 0xBFFC91…0fA7006b to 0x755D11…3783f8f00 STETH From 0x79E448…31708565 to 0x54B29B…C60fe7895 USDT From 0x5F0017…F7681677 to 0xE4de5d…0156B4871500 USDC From 0xA69bab…2056e78C to 0xbCc868…5591CD6B6257.119549 USDC From 0x148f26…65a9839d to 0xC6E1F3…841a34d720 DAI From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc1157555.389513 USDC From 0x423d8d…7B50039D to 0xBD2C84…3ce02eA455400 USDT From 0xeCd427…1879cB60 to 0x480CB9…E86446129223.869399 USDC From 0xa1a6eD…682bBd72 to 0xafF585…640771cf8.282691913175956 ETH From 0xE49Bfc…44Cd16e0 to 0x74d01e…bC016631428796.6666666666 ERC20 From 0x7bF45f…99E98778 to 0x8F7CFa…e0265e5D800 USDT From 0xf89AF8…a5d104dF to 0x3C76DF…15c0a0F44065 USDT From 0xA99591…2A236739 to 0xA8d553…16c523bc231999.525032 USDC From 0x204209…0F5c9108 to 0xdE48E9…0aAe921d195047.84 USDC From 0xCA400F…3aD29A55 to 0xC074a0…F695540130000 USDT From 0x57cd64…626190aB to 0xe7113C…7Cc7113854058.344238 USDC From 0x7093bC…5370cfE2 to 0x2893B5…3AC1BD34350 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00413855412813963 eth 0.00413855412813963 ETH
0x020f89…59d2b046	23044321	Fri, Aug 1, 2025 6:04 AM	0x4BAa5B…44a6F4af	From 0xBb5E38…e3990ff4 to 0x982695…cd6ca03e1200 USDC From 0xd7691f…9b82B459 to 0xac904f…83Bf51a042110 USDC From 0x389487…125293B5 to 0x7E9119…15E30F1f40000 USDT From 0x7e99ee…B3e30f1f to 0x3897A9…465293b530000 USDT From 0x0F68B8…23dA28f3 to 0x590A3F…01aD70b510000 USDT From 0xE84f05…5a2aFB8c to 0x89C887…4Cf3f8183459.302813052512 ERC20 From 0xEff6cb…D01aA167 to 0x06CF10…A5C5ac1527598.429643 USDC From 0xBB3cB3…A878838e to 0xE4672f…d33105A60 DAI From 0x73f7c6…8E89762a to 0x50281e…d272f705961.47975866 ERC20 From 0xC1AF2D…AC6984D4 to 0x4456D4…B3bebD9717558 USDC From 0x618e74…dC7bC385 to 0x02a5e5…F5E8cE3c328.2 DAI From 0x3a0Cd6…860A0E13 to 0xCa8d0a…9C45D67B60000 USDT From 0x9452eD…ad126c57 to 0x0a88b3…75f4492416000 USDC From 0xE62D39…28a518ec to 0x4AA601…e4533f2310000 USDC From 0xE0554a…6d32939F to 0xaCB125…454aD0D545.372223 USDC From 0x3a7aBe…5Ca641DD to 0x00047b…Ec07380A7000 ERC20 From 0xcc00F7…0BCF3258 to 0x39Fd38…8582A7CB4000 USDC From 0xFA7093…0B1FA4b9 to 0xE8a46f…0BECff4018.749373 USDT From 0x53452f…e08f3793 to 0xa9Df06…E41D3E43136345.023888 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000033124136435712 eth 0.000033124136435712 ETH
0x5ee79c…9ac82718	23042460	Thu, Jul 31, 2025 11:49 PM	0x4BAa5B…44a6F4af	From 0xc0e870…99A01AA4 to 0x0622dd…DDB5fa1610000 USDT From 0x0FbbdD…75d1c51C to 0xC0e35f…86A01Aa4133000 USDT From 0xA4b87F…1086135d to 0x7aD1a6…e6b6158f2.30605317e-10 ERC20 From 0xe84dC2…23f99FdD to 0xa63916…BA948c2B27000 USDT From 0x2CaE0e…29E3e0b8 to 0x161B27…1215EB1B0.004888347874843479 ETH From 0x0fbB4D…E4d5C51C to 0xC0e35f…86A01Aa4133000 USDT From 0xFc9Ca3…d5907Ffa to 0x02a5e5…F5E8cE3c999.9457521429896 DAI From 0x92A350…08dF025a to 0x420Ae7…F9Ae248B0.8104316540544014 ETH From 0x4e68Cc…960dFa36 to 0xAD4C88…0549E299145.683797 USDT From 0xe129ae…8031b8E4 to 0xBA8baA…94aBa2F90.2236 ETH From 0xD06157…288d982B to 0xa55387…91C0f9e1222 ERC20 From 0x9ca256…019a968a to 0xcfd47A…E6AA9b4a500 USDC From 0xaAeb46…bB7F0af9 to 0x816a46…6e402c4518.960095027884957 ETH From 0xad40d7…8fb5f882 to 0xB372Cb…4aED47fC39999.1512 USDT From 0xD5FFD4…2e60CB6F to 0x6AD990…a033Bc931.277 ETH From 0x1E651A…49bc9933 to 0x2caBFc…6f13E0b85.935812817322506 ETH From 0x0455bE…4E157191 to 0xFb975A…315a012011301.01 USDT From 0x015149…BBF41693 to 0x303323…0dDd58231 LINK From 0xB95f01…0211A1a3 to 0x869bdc…047f537225836.239209 USDC From 0x2835ee…00A990F1 to 0xC26d79…024063E674621 USDC From 0x135cA3…c07C517e to 0x03e778…F0d524F423.93556948 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.00006903345514878 eth 0.00006903345514878 ETH
0x5498bf…8bfa95f5	23042325	Thu, Jul 31, 2025 11:22 PM	0x4BAa5B…44a6F4af	From 0x14562f…d09919Db to 0x02a5e5…F5E8cE3c60.23489988763222 ERC20 From 0xAA1320…d05A1d63 to 0xe93376…B222ee70254.38913288692822 ERC20 From 0xf7A8b3…D35F6888 to 0xD471d4…aEF11a8b69.43764230975202 ERC20 From 0x930a93…e4855481 to 0x99FF12…C18a606c400000 USDT From 0x0B8a49…416b66Dc to 0x29e501…01d877FD499.468034 USDC From 0xd676Af…82170d6d to 0x8920cE…bAd2467747987.196257 USDC From 0xeC591E…6f3534b6 to 0xA7F535…5a6A91f87500 USDT From 0x4De610…52299B04 to 0x02DEFC…a4F728F310091 USDT From 0xD8a30E…02B68d96 to 0x257A49…088cDDC750000 USDT From 0xc33011…EbC66CCA to 0x48906A…fa03A85114569.65 USDT From 0xbeB950…58bd4273 to 0xaDC572…d716364e182.29414943432354 ERC20 From 0x15d302…7348ef35 to 0x20283D…DCe68a7D100000 USDC From 0x966cC7…73359a98 to 0x000bF5…9170000011711.559331 USDT From 0xF0ad30…1077D174 to 0x82a612…3190aAC046602.81976 ERC20 From 0x61109D…aBeB1Fc2 to 0x77DC42…8F15dc2329999 USDC From 0x0fDE2D…311d8D6e to 0x6111B7…f6eB1Fc210000 USDC From 0x793416…403e0430 to 0x88c816…b4d4B4e524000 USDT From 0xF13C3d…9e64760a to 0xA9e6c1…FEc545ea415000 USDC From 0x930A48…5FB75481 to 0x99FF12…C18a606c400000 USDT From 0x2570eF…148CDdC7 to 0xd8AbA2…06b68d9649998.267019 USDT From 0x72C4eb…ebE4ad54 to 0x2ac580…e837b9633220 USDC From 0x02D5C4…88F728F3 to 0x89C1D6…6480202E20521 USDT From 0x081f24…DDB545eF to 0x6d18d7…1B5C93Ac2 ETH From 0x8923e6…fEd24677 to 0x4456D4…B3bebD97942.120951 USDC From 0xbEcB4b…8Cd652B1 to 0xBebb34…394C55391.58e-16 ERC20 From 0xD763DE…85bf23aE to 0x88886b…fC58F94617.67874267731325 ERC20	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00007228785720384 eth 0.00007228785720384 ETH
0x31d2fc…9ae4de0e	23042188	Thu, Jul 31, 2025 10:54 PM	0x4BAa5B…44a6F4af	From 0x0D9ec4…fd9e395E to 0x74d01e…bC01663131620.31061394573 ERC20 From 0x962faf…951B0374 to 0xe1391e…7D34Ea250.06316035992586859 ERC20 From 0xebd312…8E9F363B to 0x20498e…8e8A1E4E515 USDT From 0x702e95…60868598 to 0x3B1e20…2c8663235000.59507 USDT From 0xB598B0…5F1d86Fa to 0x714c83…941B4c820.09389774917616385 ERC20 From 0x13562a…BFf3F2ba to 0xF1ACb3…A2Cf8A5850000 USDT From 0x930A48…5FB75481 to 0xf60736…9036281520 USDT From 0x9c2C29…EE59B118 to 0xeE6E54…80B12D171350 USDT From 0x64B65D…E010f7e0 to 0xc40e62…768325647347.804877 USDT From 0x5c7a82…d2094697 to 0xFDf4ae…D6778BD1242 ERC20 From 0x4A26F2…5c799454 to 0xe2AD0C…aa41316633.38473252271947 ETH From 0x90b285…5CCCDBFC to 0xa732DF…87e538140.012061489473335062 ETH From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe64100000 USDC From 0x1d60dc…189b1d9A to 0xdd3014…48600c8D32003.040289 USDT From 0x076aaF…fe05648E to 0xDd0193…6D17B70c100 USDT From 0xbB318a…d00187B9 to 0x15A679…a4DB6C753073.971764 USDC From 0xC64484…fDaa7e0f to 0x90AFDA…2c4ffb415000 USDC From 0x3E4320…1BdDB538 to 0x356467…865a43B21100 DAI From 0xA4a84A…6E635fe6 to 0xa9Df06…E41D3E431200000 USDC From 0x9E87b7…7193cD21 to 0x648F88…0034DF405000 USDT From 0xA88b6a…e7E636f2 to 0xb7b5C5…1775fE3D1235.42 USDT From 0xD76464…0136Fe86 to 0x00047b…Ec07380A5631 ERC20 From 0x408a4A…2714b7C9 to 0x65a566…13eAc91f690 USDT From 0x96f17F…f4B2A6BE to 0x93Dd38…84207185562.0314737625307 DAI From 0x419df7…6c636Fca to 0x123432…bD6F4EAe7107.811867498448 ERC20 From 0xcfbcc7…E4e981d0 to 0x02a5e5…F5E8cE3c135.09114857543048 DAI From 0x8f9324…41e05238 to 0x34Eb45…d4Ef0B3824000 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00009501719120556 eth 0.00009501719120556 ETH
0x1ca2c6…a1ba6687	23040922	Thu, Jul 31, 2025 6:39 PM	0x4BAa5B…44a6F4af	From 0x8d2e5D…B2Ea1D94 to 0xf0A520…0c39374f1.537830343718301 ETH From 0x8D2AA7…38f47640 to 0x742922…956F5E053.7770977168889637 ETH From 0x787a56…4917cfa7 to 0xBF3813…1712fBB93 ETH From 0x5fA993…8470A04F to 0x8A7CA7…1100ea2c1060.9 USDT From 0x2483D7…8bb54e04 to 0x606f6b…A3790c130.48542252736868 ETH From 0xE6935a…Ebe78B40 to 0xeCcB87…e9AF2ede2700 USDC From 0x89fC71…fb2ec6b4 to 0xf380C0…040f315a3.6299757451753405 ETH From 0x76dFDC…e40398e9 to 0x99C709…8ba652010.5304280023551003 ETH From 0xaA13b6…8e82666a to 0xBDCeD1…087Ea81215 ETH From 0x16dbBE…59aB4879 to 0x9ac54c…067b6898427.40785389 ERC20 From 0xF1CDC3…95Ab471D to 0x886442…F6C6578932.099 ETH From 0x0A9398…841EF03C to 0xB29377…46be9bE70.24909935 WBTC From 0x2c8ee2…51974aD2 to 0x13049F…cF4cBdC3100.019404 USDC From 0xf0Af05…De7A374F to 0xa62DDd…7e3762142.4318419475540414 ETH From 0x1D9af4…e412d167 to 0x438230…1A66b09625000 USDT From 0x8d2e5D…B2Ea1D94 to 0xf0A520…0c39374f1.481263483165524 ETH From 0x0Af7bB…656385aA to 0x02a5e5…F5E8cE3c75.27 DAI From 0xfDA731…49E754B5 to 0x22a784…6218072d2400 USDT From 0x7F0640…cFB2339e to 0x9671a6…145B5d4D2558 ETH From 0x0532d3…3938a535 to 0xB20028…adB561f9110212.357236 USDC From 0x818940…86e50Dc7 to 0x70AAd8…7Ab559670.7573003756209864 ETH From 0x67B4Fc…f45c30F1 to 0x3ceA41…F78687ff10000 USDT From 0xc214e9…b2CfE8e6 to 0x5c5439…151FC1580.93 ETH From 0x742E47…9Ea25E05 to 0x742922…956F5E053.0090948993047184 ETH From 0xB2C40c…7d30c1A5 to 0xDCe5Df…A5B1D7061000 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00020149816902265 eth 0.00020149816902265 ETH
0x26ef56…87d0c2fe	23026903	Tue, Jul 29, 2025 7:33 PM	0x4BAa5B…44a6F4af	From 0xF2b314…800628cC to 0x730f00…d4c551f33000 USDT From 0x2f671a…3D4C69f4 to 0x39A823…Ed2121Ce230.71910000000003 ERC20 From 0xA72219…712E59ad to 0x20771b…FC9c88992.899541884070461 ETH From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0x83FDE0…6007D006 to 0xF5C5fE…A68a1e941899.9989999999998 ERC20 From 0xc88F70…2f5eAB39 to 0x8396Ce…8B5E92350 ERC20 From 0x6F0491…b0Ae4e70 to 0xa9d8E8…6CaD3e430.9999242472017029 ETH From 0x3f890F…96D9FA05 to 0x2A3740…a4948f6c0.000012084535598211 ERC20 From 0x36DA0B…93b76448 to 0xD98013…E11722c1834591.59 USDC From 0x7c15A4…3fdD670e to 0x2D4751…9c52373D10000 USDT From 0x6eca21…617B3349 to 0x2499fd…C387c00425000.01 USDC From 0xfeDB72…98ebf57a to 0xB73658…74CFc8B03481733 USDC From 0x9320f4…153B82a5 to 0x0E1489…4fe47D191.266e-7 ERC20 From 0x52325c…4113f20d to 0x9A17ee…455d53A01164 USDT From 0x636858…6a14D6c5 to 0x427DEE…8eba47C31000000 USDC From 0xea9cBf…5CCE18BB to 0xff54DB…114e985313023.581484 USDT From 0x075823…8a0b3f43 to 0x02a5e5…F5E8cE3c1811.962992567 DAI From 0xd40E9C…A6BD3b35 to 0x8773d5…6B3D357b0.03502625 ETH From 0xCce224…27b35879 to 0x7e0eea…481Be3780.10965240188602131 ETH From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A6949.40656088 LINK From 0x26AA98…f71A32e3 to 0x3c8139…8f5a30bA100001.624502 USDC From 0xA9384E…5E45254b to 0x6F0D5B…F1cf4e701 ETH From 0xa1aFfE…c9743eF8 to 0xE0c4d8…D630e35b299.8750463315257 DAI From 0x9Db5f7…1E140848 to 0xc247f7…0f7ce81c0.9156304830996126 ETH From 0x171A00…413317ec to 0x42aEe1…ffF99b8A900 ERC20	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000366160589295064 eth 0.000366160589295064 ETH
0x60ff6f…2d2c43eb	23022081	Tue, Jul 29, 2025 3:22 AM	0x4BAa5B…44a6F4af	From 0x048f0e…A0486c46 to 0xD17A5c…57D81E2E35166.468306 USDT From 0x98c600…a46b6BF1 to 0xFc4d15…834304cd2 ETH From 0x6E2c0F…9F9C11C0 to 0x9A8aff…4BA12B41321.0065 USDC From 0xab38c7…d695E46b to 0x1d1526…6Fd963B60.001911581 DAI From 0xa3DE11…6aB64077 to 0xE39356…2012f9421 ERC20 From 0x3F53A4…0E1c2b5e to 0xC0914B…88e571d9200 USDT From 0xFC4009…2BbA04CD to 0x98cAb9…70a26BF11.6578789541548968 ETH From 0xC66F2b…B0680699 to 0x04cB49…C24777777047.302342 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae77047.302342 ERC20 From 0xD90B88…Db84B818 to 0x02a5e5…F5E8cE3c1.646293538977105 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf11.75752787405274 ERC20 From 0x908b6E…b689FB0B to 0x1B3036…f58784790.3 ETH From 0x0e7AD0…9Eb627dD to 0xb12B78…8F9f11EF5.21 ETH From 0x3416cF…113527C6 to 0x9fD2cB…4E4fEB65283704.688707 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E199.56607202121384 ERC20 From 0x61f113…1C9633df to 0xfE8655…8cC4dffc1463535350.35 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000045459061478289 eth 0.000045459061478289 ETH
0x1357d4…66556937	23019195	Mon, Jul 28, 2025 5:40 PM	0x4BAa5B…44a6F4af	From 0xE2Cded…16932E63 to 0x4a1f89…693dd1aD4575 USDC From 0x13271A…B33Dc0b7 to 0x450728…78Ed588641670859.6584 ERC20 From 0xe8F054…789c945e to 0xa0bb9b…425082B5358429 USDC From 0xBac110…A92F4C29 to 0x5bA6bC…E61BAcCf1349995 USDT From 0xC01ED8…8EA22DD8 to 0xf5c6ea…8ba918b539000 USDT From 0x9A6455…3a68da6E to 0xa6B6d0…FBc7c0a795847.93 USDC From 0x81d413…7f52b382 to 0x79931B…279436Ca13000 USDT From 0x6F0BAb…9023F7B2 to 0x9B126f…902123A9685.9753986878629 ERC20 From 0x0a8f4E…7D30946D to 0x88886b…fC58F946101582.57479 ERC20 From 0x69517D…8F9447b4 to 0x9e8DB1…5C4315b920000 USDC From 0xba3bAa…19ecD6ee to 0x6E375A…Cf6Ac810410 USDT From 0xd491B2…dAa701D3 to 0x7De3dE…d8a8f012662262.060002 USDC From 0x13770F…bDE58a58 to 0x03beFB…1e89C2A9100 USDT From 0x3306d7…9cD13B42 to 0xAdd184…B9eBECB710000 USDT From 0x568cc8…37634059 to 0xE99b60…E71fd24010 ERC20 From 0x799bd2…D79436cA to 0xEE0e56…Db655b8621000 USDC From 0xE353E0…D373C82a to 0x546415…1d3ADfDf873.70607592 LINK From 0x5e0b40…a86DFee2 to 0x6e2ddC…caC023Ac80 USDC From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b79968 USDC From 0x21d535…6B59802b to 0x1d70Ec…60C3110a0.1 ETH From 0x8cB3CE…2339fCC0 to 0x4aB8ae…F50D1d1310000 USDT From 0xD132f8…Cc6dA4Fb to 0xBCBD8e…d408e6854.818080622142409 ERC20 From 0xfBd4cd…7E794C37 to 0x07b9C7…A8DEf21e1138.449739 USDT From 0x55c7b1…B390FcC7 to 0xA19d68…81BEFA994.012564077782863 ERC20 From 0x3B6861…3116dB60 to 0xe18436…eA2AA49020000 USDC From 0xEf5276…37a31995 to 0x44C081…4b98A3c3388950 USDC From 0xfdc2cC…7aF70830 to 0x45f83b…E27510377395.7016 USDT From 0x1B23Fe…29822F9a to 0x69dc9C…25a0cba456604.876605 USDC From 0xdcAb2e…7326446c to 0xFD04Ec…0f19d46726996 USDT From 0x9AD304…a4973325 to 0x78e8Bf…21dcFC341.725602390282579 ERC20 From 0xA48207…B7B6d3FF to 0xce6640…e0f8b2CF50049.285889 USDT From 0x6d7ee4…f772CBc2 to 0x5b495f…7fdFf9DD136.05 USDC From 0x7D1e75…66C553cA to 0xEA45e6…064225a934148.97 USDC From 0xa84A54…75b9E611 to 0x6c8924…92212f7428000 USDT From 0xFE44cE…98928329 to 0x81e588…2192e0dC20000.155111 USDC From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596604563 USDC From 0x376Fc0…81577566 to 0x3261b2…24B0932327109.45 USDC From 0x398041…5468D6e9 to 0x23095a…f4Fa4e963.76176999466604 ERC20 From 0x0c5466…c7F268CB to 0x808d10…35F127d933600 USDC From 0xe49C61…20Cbc296 to 0xa9Df06…E41D3E4355302 USDC From 0xEBEC83…8E054905 to 0xc3E906…8334ba0620150.01 USDT From 0x176454…ba3D9D2d to 0xA75E69…F987558960000 USDC From 0xBDD7D5…cfB863bF to 0x02a5e5…F5E8cE3c6.08656674 LINK From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd1339341.725602390282579 ERC20 From 0xCbf9A6…d4af5f23 to 0xBEE881…aaeF261227.097541503121555 ERC20 From 0xf8F99b…130123fe to 0x7B281C…a129EfbD800 USDT From 0x3A7345…9234923C to 0x6f791e…55c50C251.6 ETH From 0x01312f…56eA3425 to 0xAcbaFC…cFe8cA4517846.6902 USDC From 0xAc1Df8…f8c0A2C0 to 0x89B251…012Cd1875915.12 USDC From 0xDb9FAa…616B8AAE to 0xBcb934…38C3E685733.0155 USDT From 0x691De3…7A6cdb86 to 0xf3D215…0e1c963920000 USDC From 0xC01ED8…8EA22DD8 to 0xf5c6ea…8ba918b51000 USDT From 0xC38e4e…CA1c2338 to 0x207A19…2C6aC38e5222.136831 USDC From 0xCA79B9…BBf08a09 to 0x3a347b…2A16c22614456.11305 USDT From 0xD9f20e…a4a88A1B to 0x7c2341…501983fa235953.74 USDT From 0x02612a…BB125485 to 0x3E071D…107fF0e440000 USDC From 0xc95bF8…27D92eaE to 0x428F6A…7DfD0b437386 USDT From 0x3e97B9…08558348 to 0x60004A…96056f5E40500 USDT From 0x5DcC74…aE55638C to 0xf385e6…a7A2Dc4e300 USDT From 0xdD6608…55b5371b to 0x79931B…279436Ca11000 USDC From 0x15B22C…4c34130d to 0x1a3360…861049eB157500 USDT From 0x4D0BDA…889BD872 to 0xE49244…c5cbC29655302 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDT From 0x8F0085…23A348dc to 0x04E991…206285920.01452235 WBTC From 0x4Cb1B9…079E1053 to 0x99DA15…B75A0a260.003939443068706599 ETH From 0xd30F74…5540F727 to 0x74d01e…bC01663153514.93740662509 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000280158871143888 eth 0.000280158871143888 ETH
0x91bc14…f2452fe5	23018699	Mon, Jul 28, 2025 4:01 PM	0x4BAa5B…44a6F4af	From 0x4a1434…2aC3650d to 0xBEbb77…902FF1C74423 USDC From 0x2aDD31…2685766C to 0x02a5e5…F5E8cE3c700 DAI From 0xB8d9B6…407FBF1C to 0x714f3F…821Fdc930.049071565971813294 ETH From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe800000 USDT From 0xf2fbEC…cfeDeD6b to 0x936198…c9b15a4B100 USDC From 0x9e51d7…1D5e33a6 to 0x466D63…fEcd89b70.006343509970606764 ETH From 0xFB39f6…CED8255B to 0xc47c55…8cE86e79140 ERC20 From 0x54304C…c8ffcb89 to 0xaB6e33…d48cef171.238543472875898 ETH From 0xe0e0e0…8157d444 to 0xa708f7…33032c03205.581073 USDC From 0x1ac45B…317C4996 to 0x98a8A7…0913dbB9100003.400115 USDT From 0x162a6F…749D0077 to 0x761E6a…029A712110382 USDC From 0x67EC76…1aB4EB52 to 0x41Df10…786E5844255562 USDT From 0x954D80…81F3b7B8 to 0x13264E…73613a1F95236 USDC From 0xd318FC…91239ab4 to 0xd4B363…69aE7c7C299955 USDC From 0x1aC475…69bF4996 to 0x98a8A7…0913dbB9100003.400115 USDT From 0x0B8a49…416b66Dc to 0x2ADD3F…15B51ef52915.536359029814 ERC20 From 0x32835C…38d68F03 to 0x06D3e1…dd184553100 USDT From 0xF2E98A…b87b1CFd to 0x54F5Df…69C318F31800 USDC From 0x7359d7…d7a7Df94 to 0xe2E323…D013681920255.07548 USDC From 0x726ee8…F8822B36 to 0x954acf…78f3b7B82969.77 USDC From 0x15566C…5A7158B1 to 0x388545…3d6792970.7614110417300567 ETH From 0xa7DE13…8aE22ED8 to 0x48dc24…e05b14066125.008983 USDT From 0x9b8B4D…FE6fb2C7 to 0xA646Ac…BB7bbf8F20000 USDT From 0x603852…B152d74E to 0x735F8e…0bA7Df9450755.37 USDC From 0x73D29D…eD80c650 to 0x9B8820…7403b2C70.04576654592373386 ETH From 0xFa1FA7…542d0cbF to 0xb59C28…ea5fAE4b3.148673019346188 ETH From 0x4a1434…2aC3650d to 0x5e2D42…1c51dd094419.374192 USDT From 0x8712F6…FEF095C4 to 0xF0a401…5387B1F7985.973872 USDC From 0xf0a12f…fa87b1f7 to 0x003ecA…cfB19783984.356153 USDC From 0x4A56Cc…3087b08B to 0x4b1191…e8DE117C726.1299999999999 LINK From 0xb59Aaf…82DcAe4B to 0xf45157…986Db02826.9 ETH	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00029725540262073 eth 0.00029725540262073 ETH
0x560e39…c2eb4805	23012454	Sun, Jul 27, 2025 7:03 PM	0x4BAa5B…44a6F4af	From 0x26e3dA…1372B510 to 0x22BbD8…BeA898A02000 USDC From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5134.027 ERC20 From 0xbF7a09…aF3d5F23 to 0x9Cb04a…3bb381541500 USDC From 0x44EA6F…6Fa6d084 to 0x74d01e…bC0166316207.291666666667 ERC20 From 0xCAf482…D59454c6 to 0x3B7223…8bD655591353.6232433354357 ERC20 From 0xDDE4a4…0652D517 to 0xCE87D7…40463dA60.5566059506167081 ETH From 0x663DC1…a883C251 to 0xEF46AD…4030eb66886.732617 USDC From 0x7d8427…52E3b689 to 0xF31A47…19BbdAa2110000 USDT From 0xA0fe41…5A99c29D to 0x3b8CCE…5767346C600000.01 USDC From 0x779347…9B16A83C to 0x6d0614…04F0F75A1045.08507499 ERC20 From 0x64e6f1…7923eBa6 to 0xa9Df06…E41D3E4312100.006 USDC From 0x735c2B…83d7a8cA to 0xF2D067…74fbA8fE15.999934377630142 ETH From 0x53Ca09…5dB2d9D5 to 0xfE7cF4…8aD776De407.0946899 ERC20 From 0x920a25…c1a3cD42 to 0x0a9bcB…b7520b787.6259787e-11 ERC20 From 0xb66f37…Ae29A20c to 0x7d3748…25Fe33821500081.536823 USDC From 0x7b09FC…4e0f9918 to 0x7d6B61…97898302504.80875 USDT From 0xbB144d…b374337D to 0x9F9161…591065AD7.425364884484704 ERC20 From 0x896e90…6EB8d93e to 0x250f52…F0471E5C50 USDT From 0x4789D9…9785719e to 0xb1bd85…706e840450.409873 USDT From 0xd8d7b7…446Ffc19 to 0xE34266…E28c19640.000229541967669712 ERC20 From 0xEf5f9E…72305B79 to 0x24E142…f27f83e8400.84703 USDT From 0x10f390…Af5C3206 to 0x3b204E…1DA220Df141.7997 ERC20 From 0xC536c7…6D46554F to 0x02a5e5…F5E8cE3c105 DAI From 0x6A6A46…70CbDe92 to 0xC5e4A2…7f9f043165625 USDT From 0xAACb2F…5Db2cf29 to 0xbD973F…Ab1E0D618 USDT From 0x8ba03C…f8D05AAf to 0x26e49f…673B45f349029.556446 USDC From 0x3fEf11…9214165f to 0x220750…7A8C83935.402919505066898 ERC20 From 0xfeDB72…98ebf57a to 0x732EB4…676516ED6.0729e-7 ERC20 From 0x9F3429…dae5aDE0 to 0x663a41…cE83C2510.00000207595976201 ERC20 From 0x9FeA33…07178F61 to 0x3b94CC…d7dCAbda657198.048281 USDC From 0xc6949e…bD5A4269 to 0xCaC049…5AC0eF703840.91 DAI	0xf730b1…6Edc9049	0 eth 0 ETH	0.00006530035731142 eth 0.00006530035731142 ETH
0xe9c6c6…a7d31517	23000213	Sat, Jul 26, 2025 2:04 AM	0x4BAa5B…44a6F4af	From 0x525728…D3722443 to 0x02a5e5…F5E8cE3c2.400542024620612 ERC20 From 0x7CA928…3b9828FB to 0xB2555f…F31D2C541.690047966047552 ERC20 From 0x47EDdf…8bEe891C to 0x5B5D9C…1533E20919813134.783922806 ERC20 From 0xe770e8…BbA69092 to 0x0A0091…5E79a8Cb2.997773278580406 ERC20 From 0x5d7862…De122046 to 0x9E20E0…E82526Fb80000.01 USDT From 0x6d6Ad4…15Fe4034 to 0x246EB0…a411c2DE1.002691211621757 ERC20 From 0xc99cb4…11Da28f4 to 0xAEadB3…eB87B03e4201.680672 USDT From 0xaB835A…700f5Bd0 to 0xDfAFE4…C19543A50 ERC20 From 0x7FbbE1…bfDd5aC4 to 0xcB230C…54aCf18C20 DAI From 0x1666cF…0DF20274 to 0x819949…511fE0Ed0.003 ERC20 From 0xbc87af…CE1cf91f to 0x246EB0…a411c2DE1.4931620657522 ERC20 From 0xA2a11e…CEEB61A2 to 0xFB8E4A…A165e2a8600 USDT From 0xdE7aDb…8f660adD to 0x606908…769d352B2.3158315e-9 ERC20 From 0x1D774D…E5cC5062 to 0xFe992A…B84cAF3a2940 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000001051469058434 ERC20 From 0xA6CF6a…24B048FE to 0xD9C293…025978Aa5558 USDT From 0x0D07Df…9b49c66D to 0x4a6C7d…72BE0Ae025151.66353255516 ERC20 From 0x2F43e1…1502f6ba to 0xDf307a…395316800.4973 ERC20 From 0x3c6eA3…7FfbC013 to 0xbcACD8…D5d92C8C22.421235565658876 ERC20 From 0x8ddfF3…d2c3f5Bc to 0xBa11dB…6AfaDbbD0.9 ERC20 From 0x246aD1…7111c2DE to 0x185a29…c177942f480000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000032222777710404 eth 0.000032222777710404 ETH
0xf91c62…7d0d932d	22977508	Tue, Jul 22, 2025 9:50 PM	0x4BAa5B…44a6F4af	From 0x128e54…95Bf728d to 0x66B622…42a2E66D401003.6571088227 DАI From 0x55c3ad…723Cae88 to 0xAf1c5b…2164Ab782 EТH From 0x73C49f…78af2d5d to 0x9e6972…Bb9177bc74500.072004 ՍSDТ From 0xc27df4…EAbE6324 to 0xf54a45…Cf8c685D200000 ՍSDТ From 0xfCC853…CAe2101F to 0xE578a3…5715B071128 ՍSDС From 0xd9f5C5…B46F6477 to 0xeF39a4…CF1891620 ERC20 From 0xfaF49D…6D31784E to 0x8a84Da…16aeF80779949 ՍSDС From 0xE8F6ae…2f6AE1F0 to 0xA53cDb…fe28C88C82368 ERC20 From 0xB18223…1Cc60dC3 to 0xB4D942…AE71660E1.74992531 WBTC From 0x619Db9…eb50c19B to 0x673203…72601dc00 DАI From 0x49BeBA…b447F9E6 to 0x05a39f…21f32d4b515327.49485 DАI From 0x965C2a…FEeeBB7F to 0x9a641C…3F5793040.019746 EТH From 0xa41cfD…4318742f to 0xBf3f18…f667Bee81.999 WBTC From 0xaEBb9e…9cb349dd to 0x2322F3…0A2022751.865796697398761 EТH From 0x0aF5Bd…633C95c8 to 0x1D0AB6…3E34d22B90486.38338385563 ERC20 From 0x1068f4…f3A7ee8f to 0x9C6Bb3…247E1D9e0 LINK From 0xb62f95…8b02b3e4 to 0x93f3A1…4D5E909A12 EТH From 0xCa98A0…Fe4Ea855 to 0x14eC5E…E059eCc80 ERC20 From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC365655263 DАI From 0xafba96…a12dEe71 to 0x0D94F4…Be16Cf910.04053654166548435 EТH From 0xfCaf63…AcB50e05 to 0x02a5e5…F5E8cE3c23.73 ERC20 From 0x62a1A6…58eAE073 to 0xAD63d4…7C811EC50 DАI From 0xe5e943…44bCF78C to 0x13942A…867202930 DАI From 0x999662…8d098b9B to 0x8ebaa4…c883FD0e2.12665663 WBTC From 0x9Bc1ad…ecdc1a64 to 0xE0E0e5…A4302B90198231 ՍSDТ From 0x0e09A0…7C9Ec8C2 to 0xE5eF58…1fBcf78c300000 DАI From 0x1C2c4e…E70fEAFb to 0x380299…3784e44d25776.176862 ՍSDТ From 0x4Cb1B9…079E1053 to 0xEBFe75…C85E851b0.01325182310241408 EТH From 0xe14575…E979f44e to 0x90Edc6…B753ADdD613945191.7483346 PEPE From 0xbb3D5A…B097B5C5 to 0xFE7666…e89A76De0 ERC20 From 0x31Dc80…204CE385 to 0x0A3c2C…6472C2411 ERC20 From 0x831e76…59deAcc0 to 0x9036F3…Ebe297DA5.859014 EТH From 0x0bb9Ff…78e1dc21 to 0xAa416f…35Ca0C050 ERC20 From 0x0Fe1C3…7C3fc661 to 0x05F001…5Ea46da819.9160556237755 EТH From 0xd62b32…2913D89F to 0x006694…B0aaa2F95000 ՍSDС From 0xF6196F…10C717FE to 0x183363…374758a92.070758534127449 EТH From 0x43895e…B0a4fcb3 to 0x57cCA7…3124d81418750 LINK From 0x0e0E29…941D1CCf to 0x382092…5e282Ba1164.200483 ՍSDС From 0x032e93…150De2A0 to 0x3a84A2…eF4763210 ERC20 From 0xd59FE2…A19Ca0ac to 0x5E8D75…705847321.97227001 WBTC	0x932808…e1fFF19A	0 eth 0 ETH	0.000149256552111466 eth 0.000149256552111466 ETH
0x53ff1e…3b5529f9	22970219	Mon, Jul 21, 2025 9:22 PM	0x56bDa2…015dB4a2	From 0x82b96b…9a6b2B92 to 0xb8Dbb7…01f249FC15100 ՍSDС From 0x3795A8…2355659e to 0xa4c668…74A565fd19990 ՍSDС From 0x62c385…40C70d9F to 0xFDC9d2…55F8690A0.6755 ERC20 From 0x80b53e…cDE7a6DD to 0x88886b…fC58F94618917.80743579816 ERC20 From 0x7C5130…ce0D19e8 to 0x6C09A9…21d4926B5 ՍSDС From 0xc1e969…2C72C25d to 0x17b2b0…FdfA995d145679.929364 ՍSDТ From 0xa51B96…F61F2001 to 0xa59CA9…D8485Be020000000 ՍSDТ From 0xE21A8E…9a5a3DEe to 0xaded7c…FAcC340f1 EТH From 0x4F56a8…1271628C to 0x7bFBf4…88F773b0115.559824 ՍSDТ From 0x693143…34409652 to 0xE725cb…39Ffe2879 EТH From 0xf554C8…ecac2c58 to 0xb88E43…2B4a58389.2 EТH From 0xE2B979…C683C3AA to 0xa9Df06…E41D3E4328016.14284 ՍSDС From 0x039716…E283e00A to 0xf8Ec4a…4cf2aE8e785000 ՍSDТ From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA35000 ՍSDС From 0x6628d1…896547FE to 0x0220d2…EC1EEF7721.284690720140908 EТH From 0x7C5130…ce0D19e8 to 0x6C09A9…21d4926B5 ՍSDС From 0x56630c…3faa2f83 to 0xE74F0f…ba22AF8717000 ՍSDТ From 0x373f5F…363C5D28 to 0x7Ad125…84B210960.3 EТH From 0x1Cc3CD…eac59fB1 to 0x9EabbD…e2E83bCc2.660212 EТH From 0xE0C681…59510F15 to 0x4e0eAE…6F768f5650000 ՍSDТ From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A724.5106305099999 EТH From 0x26D451…0Db273Ec to 0xFC5C86…6F86CBFb4e-8 WBTC From 0xA91502…24C7f0b0 to 0x3878B2…8292847F2.49 EТH From 0xa9B817…37b2f2d2 to 0x5A926D…9818B65c30.735406393045622 EТH From 0xFC50AE…ED86cBFb to 0x26DB81…a7B273eC5 WBTC From 0x977935…A1fF766C to 0xa9Df06…E41D3E43333000 ՍSDТ From 0xcDD583…a0F26D97 to 0x06A7ba…14435f2e258.036386 ՍSDС From 0x9ea34F…8BE83BCC to 0x02a5e5…F5E8cE3c0.229987164016448 EТH From 0x990001…1f1301Af to 0x3e1aC2…f7135A110.05945 ERC20 From 0x86E9Dc…7a7b6916 to 0x00B9ac…F54d011939985.541389 ՍSDС From 0x8aA345…7F80360c to 0xc1E48A…2872c25d31990.00291 ՍSDТ From 0xa4C8b4…D6A565fd to 0xAe61d5…4a37736b8000.784077 ՍSDС From 0xfaa094…93A79289 to 0x55a203…2a534895800.21089 ՍSDТ From 0x35d5B0…8F2274F1 to 0xFaacC7…09a7928910000 ՍSDТ From 0xDfC92E…D0574f6B to 0x7C9821…Ca92F8d513000 ՍSDТ From 0xC6040C…999eB1F5 to 0x6a89D4…3c121Cc41847 ՍSDТ From 0x510Db5…C1629057 to 0xA8aaE8…11bec113130 ERC20 From 0x5ffcb8…91665841 to 0x44C0e1…1f6718FB2465000 ՍSDС From 0x23fCfa…B58A0f25 to 0xF5d76e…82f61E0a5.3293398813156 EТH From 0x85C487…03FD04ca to 0xA9bEf3…69b2F2d21.619888235363159 EТH From 0xe78a14…99696370 to 0xf02dC6…755322240.02139117 EТH From 0xb8D256…05f249fC to 0x656033…6943872715893.7367 ՍSDС From 0xa423f7…1Dfc0c92 to 0xA8D6fF…53F2cAF30.026606930888247084 EТH From 0x123465…b3b35d0d to 0xCc5EEE…D0fdc8391.067 EТH From 0x8dE932…b745eF57 to 0x26DB81…a7B273eC0.0008292 WBTC From 0xC390Ba…6f7b9eFB to 0x535b18…8F2fD8910.34 EТH	0x6d100a…63abc84b	0 eth 0 ETH	0.000259033340256143 eth 0.000259033340256143 ETH
0xbd79c7…bec40333	22904476	Sat, Jul 12, 2025 5:07 PM	0x257D58…c882deC0	From 0x8d5C2d…d1e8C7f7 to 0xC94ff1…29599f613.099 ETH From 0x244BCB…9dC459e5 to 0xb894eE…186F672d248 USDC From 0x045076…55a388f9 to 0x549666…CD1eFbAc39400 USDT From 0x0961a5…6E36EDb5 to 0x4bbD86…6bDeb26E0.70155982 ETH From 0xAd066E…135F76Ba to 0x070889…51B95E4E15990 USDT From 0xD2B5d1…83248E4e to 0x98eB4B…4432e79B2500.56 USDT From 0xC0aC49…939d22e2 to 0x4d39a1…6c87EeDd42986.96 USDT From 0x0961a5…6E36EDb5 to 0x4bbD86…6bDeb26E0.70155982 ETH From 0xBd1C2A…4b2a6f5e to 0x9E4779…A78A0FC70 DAI From 0x7469D9…a338e738 to 0xB46eE6…492C50dF0 ERC20 From 0x44d137…1e337901 to 0x624F72…d456423B10000.329419 USDC From 0xbfD38b…994D1C82 to 0x94bC42…0c880273498 USDT From 0x8aa78A…2269B937 to 0x4c1708…deD41787100000 USDT From 0xF0C63E…87666B33 to 0xA758b8…8E37379F1.2380999124582557 ETH From 0xEEF6fe…C0Cfd57a to 0x5E8c2b…eb76d09510808.83076 USDT From 0xAe892D…3c2E4e39 to 0x4E2d91…6a96e84d2850 USDT From 0xd62891…74B1EBa4 to 0xD16d63…8430b768100.019603 USDC From 0xB531F1…CB471064 to 0xf04a5e…4279Be564562.445179 USDT From 0xA33a03…7d4382eE to 0x5a3948…4133b0f02.53213179 ETH From 0x1bDc22…106CA4C4 to 0x57f10f…BEc854CF0.341885052539 ETH From 0x47a741…4B2d7Eb9 to 0xE9639a…abBEDF0B50000 USDT From 0x750904…47C77636 to 0x76baCB…78416B3c1000 USDT From 0xea5C6a…59FCd699 to 0xa9d8E8…6CaD3e432.349944711219119 ETH From 0x017586…A716E099 to 0xf6acd8…f205E2A71000000 USDT From 0xf4eBfE…31AC7df1 to 0x470438…C81E6dB62.000691055185343 ETH From 0x0DE0a5…1C365ad2 to 0xD6E7a2…a87657A50.04393023878081606 ETH From 0x73be4E…194FE557 to 0x02a5e5…F5E8cE3c0.99992729767345 ETH From 0xb698e3…4fb337aD to 0x4bBEa9…40A202841200 USDT From 0x9bcc18…0BF205E4 to 0x3E8dA0…3abD8ae39900 USDT From 0x651641…fED2022f to 0xDE6548…9d304CB83592.25479 LINK From 0xCbaDdB…351fce40 to 0x0b1cff…b4F2EA9a0.158 ETH	0xe658cA…49A4ACf9	0 eth 0 ETH	0.000194708779150016 eth 0.000194708779150016 ETH
0x68dbc2…b074d0b5	22898423	Fri, Jul 11, 2025 8:49 PM	0x2537f2…66e7cE57	From 0x88bBAb…1DA98e45 to 0xF2A16b…423f72812338.097843 USDC From 0x4b3b21…f6E90063 to 0xD1fbD4…758beA3820000 USDT From 0xfdea1f…4d98c71F to 0x9775F9…891837aE9968.67016 USDT From 0x73b870…2EFbcb1C to 0x63E53d…3A6398254.60240927 LINK From 0xC21c1c…1401B067 to 0x8E0540…8c33C1AF1974140.1 USDT From 0x46EdE2…EE1c715a to 0x100DF6…BC3Bf2a4472.07 USDT From 0x20d1E1…AA6C449F to 0x897094…C8d7A86610000 USDT From 0xd6881c…9a5AC647 to 0x4b3Dc6…68E90063120000 USDT From 0xb60e4A…0aF59c4B to 0x30822E…4f7b093E12000 USDT From 0x72B6a8…046366b4 to 0xd959a2…45a44ab33500 USDC From 0x93Fa9A…6386a717 to 0x832C84…cF1E43077575.76 USDT From 0x6f0e27…AfccDb77 to 0x1E165f…6bacd9dB90 USDT From 0x1111E6…dA673333 to 0xC0f152…1C3C4Ed01000 USDT From 0x21e352…f5e7e12C to 0x6F8147…94A40143303514.077572 USDT From 0x6f0e27…AfccDb77 to 0x31caC5…48B1f8011170 USDT From 0x135432…4551E615 to 0x3D5Fc2…51cADA3E99750.62 USDC From 0x015544…851ea97C to 0x5A1f50…2F6D6BF15000 USDT From 0x70167B…99345786 to 0xBbAb98…A04F617532705.3875725 ERC20 From 0xEBEC83…8E054905 to 0xc3E906…8334ba069030.001155 USDT From 0x085035…F97d4397 to 0xF0bb62…A3Ca4D6a204900 USDT From 0xEb01A1…55c9a6A3 to 0x53E10b…36508be529990.5 USDT From 0xe0470b…cFf769Fb to 0x226771…7b2E968556613.663649 USDC From 0x9B96ef…19927a22 to 0x85F7fe…4Dcc1ECA4500 USDT From 0x919aC6…32B6882C to 0x680f2B…D3629eDE4876.120879 USDT From 0xEB822c…597F99B6 to 0xd082d3…dE7EA1f935000 USDT From 0x1657E7…8DE85e27 to 0x55F904…f85028f0368339.3842 USDC From 0xC21c1c…1401B067 to 0x469F7e…695A157b1806494.77 USDT From 0xfDffA9…201a9237 to 0x913035…9e92682090 USDT From 0xB5D394…57059Fba to 0x42F3f9…b0824214103598.501924 USDT From 0xf1207f…6E546004 to 0x909d27…04A6c69B2050000 USDC From 0x70AF46…bAD997b6 to 0x8918E3…AcD5E80669 USDT From 0x5ea6ca…4692d271 to 0x5A0F47…6c308A142000 USDC From 0x783550…8682B05d to 0xB24e12…1966c0CA5000 USDT From 0x713a81…4a96fb44 to 0xD69968…b45edf1c2920.08 USDC From 0x608497…00ADc0e1 to 0xf94FF6…7b70B61d103532.041846 USDT From 0x2Be12D…D0eDE41a to 0x1bde99…3C5a7c45400 ETH From 0x472675…79cf11c9 to 0x12C619…aDf0fAB75000 USDT From 0x82e614…888E40B9 to 0xe4f125…2b4Ff8655750 USDT From 0x608429…C119c0e1 to 0xf94FF6…7b70B61d103532.041846 USDT From 0xD7D26b…339339F4 to 0x4E62a7…B803Afc65000 USDT From 0x059fbF…298239fe to 0xD7D4AC…c19339F427748.086245 USDT From 0x0E07D2…BEe95960 to 0x02D7F6…fAa3262f70000 USDC From 0x1657d9…F6775E27 to 0x55F904…f85028f0368339.3842 USDC From 0x0850B3…e3eb4397 to 0xF0bb62…A3Ca4D6a204900 USDT From 0x5EE812…4D2C4e2F to 0xf61a6D…5beD7D6e500.067008 USDC From 0xd9531F…08AB0014 to 0xa9B84d…Ea353af4675.18 USDC From 0x16d816…Eea8710C to 0xD48b90…b2D6aCEd24.84 LINK From 0xeb0DCF…fcCB8b57 to 0xE878A7…33bFa98D10050 USDC From 0x879f1D…69f45BD0 to 0x49b227…2A1c231110419.76 USDT From 0x5c6f6B…63122969 to 0xA312E7…065e698630 DAI From 0x21e3e0…10C1e12c to 0x6F8147…94A40143303514.077572 USDT From 0x90162d…F4A350B6 to 0xD897DA…0fF6e8ab99900 USDT From 0xa0137D…C4B42006 to 0x505a67…dA99481520200 USDT From 0x701700…E448684C to 0xEBE54b…400549059030 USDT From 0x55A56e…B92660A2 to 0x879cd9…B4F45Bd014000 USDT From 0xE32038…31732986 to 0x180881…cFE5A79E30000 USDC From 0xbDd30E…29BBcBC0 to 0xC4B680…B14c1A09130000 USDT From 0xd688cC…9101C647 to 0x4b3Dc6…68E90063120000 USDT From 0x78D470…e624eD60 to 0x19a40f…BCbCF0aA28772.01 USDT From 0xF0B4A4…5aca4D6a to 0x792dAd…FE55B73910000 USDT From 0xb3251d…6aC4A727 to 0x184031…eb027169123336.482955 USDT From 0xDB2faA…61B4E463 to 0xFCb7db…57C14dad70000 USDT From 0xc21c63…7dd9b067 to 0x469F7e…695A157b1806494.77 USDT From 0x44D9DA…5e1d0bE5 to 0x5a71D6…A1b0Be2B53200 USDC From 0x523B53…7bf5E8C6 to 0x20DcC1…fc6c449F10000 USDT From 0x0fe4A6…AE267B09 to 0xE24d44…9240d38F323 USDT From 0x12Da7d…0EA5037F to 0xa038f9…70fE1D106050 USDT From 0x7aE8C7…23BEC563 to 0x5DCc14…4B4C665b130000 USDC From 0x30a434…53Da73a2 to 0xE348F0…FDbE19640.00275173403207809 ERC20 From 0xed9719…4cB01956 to 0x44eD4b…2f7855d54000 USDT From 0x3fD715…42E15aa5 to 0xDf46a1…711211a264859 USDC From 0x18a9A8…3A83FF91 to 0x02a5e5…F5E8cE3c100 DAI From 0x9E4749…99d87334 to 0xca2864…21AbFe11608.9268 DAI From 0xe13e61…68323bDb to 0x6e07aD…623dB0E271614.421353 USDC	0x5597F1…5E514cD1	0 eth 0 ETH	0.002354367130276896 eth 0.002354367130276896 ETH
0xa5a5a9…88156f30	22845717	Fri, Jul 4, 2025 12:00 PM	0x2224D2…b3dfb99D	From 0xA58982…0652400b to 0xae1A93…eA60E90D31430.311974 USDC From 0x6c7bd3…565731E8 to 0xA588B1…7F52400b70 ETH From 0x63ded9…47e63546 to 0x80EAf9…d36c6Cd22.02046356 ETH From 0xae1E72…B260e90D to 0x0Bdc51…0A3f38aF533000 USDT From 0x443eD3…2CCb009d to 0x09842E…8822424411.23969276 ETH From 0x2918BB…4636918C to 0xBF2215…Ba3b1Be160 ERC20 From 0x492b6e…1D4892Cb to 0x301FBC…2Eba4F2341 ETH From 0xcDd535…26981791 to 0xB54614…e0223dFC47 ETH From 0x909F60…5d128E1D to 0x6FABa9…7d596F4526.965925662776765 ETH From 0xddBD1C…D193D8ad to 0x02a5e5…F5E8cE3c0.099910738689505 ETH From 0xE9AEF9…17C8867f to 0x2DEf37…Cb1B845c0.0946362045803923 ETH From 0x1855BC…Af77942f to 0x323090…aD53Fe59319.99998161711085 ETH From 0xB985df…B52f505A to 0x001a0c…0d10248b400.027602 USDC From 0x9E0216…1db895a3 to 0xc575D4…4ca7b67750000000 ERC20 From 0x26da17…74d6db38 to 0x377b80…fd1259aE80.2175971 ETH From 0x3bF86b…49389B8E to 0x220F5a…617FEE5149592.673559 USDT From 0x80E22d…5E6C6CD2 to 0xb68763…72a9895b0.0067 ETH From 0xA0C523…20b4Bb1a to 0x0075a7…aa6aFe8E200000 USDT From 0x768145…BdA48f0d to 0xaD433D…93bc94bE45115.15 USDT	0x8F95D7…1f2ee08f	0 eth 0 ETH	0.000085923961709097 eth 0.000085923961709097 ETH