Address 0x05A740F73527E19f1511b2e5D2fC79e627ae5E5f

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
0x693e35…28f68416	23222892	Tue, Aug 26, 2025 4:26 AM	0x1C9a7A…2af13469	From 0xd64b5C…96C42714 to 0x3A9575…6336b1A730 USDT From 0x78Eb9a…60d3A216 to 0xCcbC46…86Dc2B5b0.0897 ETH From 0x027eB6…CA3bC1B5 to 0xcAA75D…95F2b749290000 USDT From 0x1dF235…D49A2e3e to 0x775a16…6893ea05125706.71903 USDT From 0xd60409…d1CEB40f to 0x6EBe12…A15aD37163575.221634 USDT From 0xb7306D…99CB0b30 to 0x9B6B42…633f8a50473 USDT From 0x959602…988fAb25 to 0x07d70b…ECF1ebC60.02 ETH From 0x7D432e…1fa2D062 to 0xB36F63…37809cd610000000 USDT From 0x24d2C6…22009c38 to 0x3aa688…5D2D9b4C1.328989485952824 ETH From 0xc5D654…d36E5d5f to 0x09a20E…1FB47a330.75 ETH From 0xA13e66…18c022EB to 0x7aCB54…fAAC520995000 DAI From 0xCD842a…1deBAA32 to 0x1B13D0…ACa2232f2994.999779 USDT From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65350000 USDT From 0xD88952…D5CA2679 to 0xA2154c…Bf0A07560.018468 ETH From 0x625cB4…26730497 to 0x54580a…030623Dd50 USDT From 0x1176C2…769de697 to 0xBd0819…96340bd90.241667557088652 ETH From 0xed7d0D…20C38A85 to 0xe9bef7…0a3FA8d50.21746268 ETH From 0xeFE010…2Ab4A244 to 0x884465…7193Dcf362859 USDT From 0xD8fb21…0c791Ecf to 0xED9329…0ACB91392000 USDC From 0xE1C567…2eB1D6C2 to 0x43Ca1c…3067eD2E10 USDT From 0xE0BD4f…E0D6F9C5 to 0xF85b13…753e629a14965.001696 USDC From 0x18065A…cC229811 to 0x256D37…c63A9F04698635.36871 USDT From 0x4C0bb4…2676E6E9 to 0x473617…5B7F35bB46633.89001 USDT From 0x39fB2C…71b41ee4 to 0xE0f5De…2c05CfB510000 USDT From 0xDD0FDF…583521d1 to 0x3BE822…d7A3A12e38240 USDT From 0x260676…66Ec5b1B to 0x2EB9d2…cE961d5e81526.90719 USDT From 0x949Ad7…D96DAbA2 to 0x162fA1…72b1373530.75 ETH From 0xF14A87…4edf89Fa to 0xb98f7B…50bF9aC76.5 LINK From 0xbB1C49…B3C349EE to 0x7b66E6…d7ad94747000.090477 USDC From 0xAa698E…0EdaBF78 to 0xdBD3D0…a405B3340.376649070688481 ETH From 0x72E18d…5acD1096 to 0xf58b6e…bFEfdb62407.827491 USDC From 0xEc7832…306B9184 to 0x393777…1511512c16710 USDT From 0x13929D…da403f7b to 0x23BA5F…8875fe8e1360 USDT From 0x6AB1b9…821d4e5f to 0x7985d3…52b97f60162891.949182 USDT From 0xcF179C…8Acd73Cd to 0x56A0f2…6953818E200000 USDT From 0xd62766…9baf8AF8 to 0x3Be5F3…f94c5783300000 USDT From 0xC16901…7a002968 to 0x8aB32f…44769aE0400.9649 USDT From 0xd39f65…2d352011 to 0xcFbd13…62f3b7730.554737752335554 ETH From 0x7b1942…cb9b32b0 to 0x1175C2…7503Ce050.2275662984342851 ETH From 0xE07f84…35385aA3 to 0x57F04E…8574670c10000 USDT From 0x7AB5CE…32ca2bc9 to 0xf43Ab7…20b29eB416.35 ETH From 0x3dA3c0…8832b318 to 0xAEB516…542d805B197000 USDT From 0xd1a978…fdFbE184 to 0x34b8ff…16309a0C9942.23 USDT From 0x8C5F0E…ECbcC906 to 0xa69C0C…5df4c88f80970 USDT From 0x79395A…CB891ADE to 0x13e0a3…2EfB4B8847700 USDC From 0xB1A924…6193e2F5 to 0x90cE6e…3870BF07198 USDT From 0xE32606…e682299b to 0xd4E145…c68938ff41886.4329138233 DAI From 0x60AEb1…23Db0f83 to 0xc8e28e…9e42B34b6555 USDT From 0x14aeB1…1bafFE0A to 0x39b156…86BE276e290000 USDT From 0x240833…f5d3c22D to 0xEe477c…53dcEbeb110000 USDT From 0x9fE1a8…dd357132 to 0xbb8d8d…6b68EDec97.84725869802857 LINK From 0xB6B5db…AE68ff1E to 0x23ba8c…17aD7890850000.556014 USDC From 0xAF3cf2…4CfD7DA4 to 0xed3568…a8f4b67F100 USDC From 0x1132BC…fBF23C3c to 0x521c69…98741AcC100 USDC From 0x97506B…3692Fe25 to 0xA4DBCf…5537852132.07 USDT From 0x95Efe7…21f4ad59 to 0x40d9Ca…2DfEfEdE5040 USDC From 0x435a38…8B4Db625 to 0x50Abdc…Df5956f01 USDT From 0xC1419b…Fe327E23 to 0xD95C49…4eA6553C8973.104541 USDC From 0x4c613f…5Ff21dEF to 0x6C23e4…28a6308934165 USDC From 0x35C1bD…aF6d44e0 to 0x464786…6aD66DbC81477.951463 USDC From 0x60AeBE…17679baE to 0xaF0258…83857F9018000 USDC From 0x6e2018…35308E4B to 0x857417…Be1b7a510.2318222387073592 ETH From 0xF5afc0…6176Ad3e to 0x257D55…C2e8d33620028.449388 USDC From 0x39b59f…4727208d to 0x18e35b…21A4A054675 USDT From 0x20cbca…3c0fDD23 to 0x0a0e24…961aCa0030000 USDC From 0x964909…48EC9b40 to 0x436915…0404669912374.49638 USDT From 0x640eba…aF3AAe7a to 0x64C0Cd…964BAC0f494.071146 USDT From 0xC7Bb85…0d0868Ab to 0x6a29B2…FbFd19c93000000 USDT From 0xB38fC3…28B86207 to 0x2459d1…1378bBb04881.451495 USDT From 0x420941…d10734E3 to 0xF34ff6…e2838c6327.8167 LINK From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701300000.001305 USDC From 0xF64666…3f232D26 to 0xC73a8D…Ac5c711e498.53067852915257 DAI From 0x9023B8…6E0f24D4 to 0xE87e45…D9Cc4140446.91831 USDT From 0xd7f998…7fE91A53 to 0x5185D6…09BaaFBA0.2835852151757356 ETH From 0xAC407C…EB349dA9 to 0x09B868…22Ec14ce10000 USDC From 0x43B770…40A03D23 to 0x1B5191…63d76Be01050 USDT From 0x60276a…0451B6A3 to 0xdaFe10…989c497f1920.930765 USDT From 0xA7a7a2…71d432a1 to 0x56e189…D0813f662333.899414 USDC From 0xC7aEA5…40A86BF1 to 0xCE2731…78861f1340.416505 USDT From 0x7aE36b…a25860E7 to 0x9d6143…beff9D3e499995.070696 USDT From 0x9F14c8…fd9dE024 to 0x5038BE…11540D3b8000 USDC From 0x472420…F133c2A1 to 0x8C77a0…BBF7A430100 USDC From 0x1808ea…477Bc81F to 0xCb8F00…556EDE4f138.83719141353512 LINK From 0x560297…1347B215 to 0xf1a853…0ebAbB9d20000 USDT From 0x7C0a2e…f6986FA9 to 0x7CF2EF…290a346718.969547 USDC From 0xeBE35B…6D1ce9e7 to 0x3984CE…d4a925663836 USDT From 0xDaC25D…c4dA9A48 to 0xb52F57…fA2f903422999.746083 USDC From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a6000 USDT From 0x2E3564…52B9B89B to 0x7Db5e6…89ec644A239.580483 USDT From 0xE83e1A…000F14FE to 0x65D515…6a766A8233741 USDT From 0x10c0d8…32DD5750 to 0xDC75C2…593C27bf50 USDT From 0x96Fa3B…3cCDD5ca to 0x317Fc2…De3F2838100000 USDT From 0x88505D…3cF97308 to 0xd0697A…461F411e0.1 WBTC From 0x5864F1…85b9b8de to 0xCCB901…bC7bbfe3500000.08 USDT From 0x550fBC…E9116710 to 0x7De7b1…103Be25d1000 USDT From 0x7844Af…5E02e9Cf to 0xe9daCd…562060E46449.258335 USDT From 0x02362c…49CDCaD0 to 0x79d8C0…d92C61E2102000 USDT From 0x86A8aC…E6FF89c6 to 0xc2F2cb…46305ed3350 USDC From 0x8910F9…9A2cBeAB to 0x3984CE…d4a925661195 USDT From 0x7519B0…27232002 to 0xE7F979…7A6d3F1129393.285559 USDC From 0xF89fe4…E69ed415 to 0xD2ecEB…8e6aA8A910 USDC From 0xa449a8…7fe2FD36 to 0x247f50…4195c68d3000 USDC From 0x070663…c535EfC0 to 0xFc3E43…9FC682e81000 USDT From 0xAf3f2d…d567c6e3 to 0x0F439B…39cC28DE20000 USDT From 0xB7641e…98b42d78 to 0x117DcD…6606F949108.527512 USDT From 0xcb8Fc5…1C6EDE4f to 0x180F57…cF7Bc81F7837.54982 USDT From 0x3fB214…3d7EbC88 to 0x053C82…A6e4e3bC30 LINK From 0xe1F65B…6113445D to 0xb97520…5293150b6729.909442 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f67105.743757 USDC From 0x6F6b26…d1F753f6 to 0xb6FA8b…9399bd052062.84119 USDT From 0xC4c901…50f18e33 to 0x16F142…C90c53D339.6 USDT From 0x770f83…29f69071 to 0x14aA11…95C6fdbA11996.3003 USDC From 0x952205…4679d733 to 0xa0c336…4c9E9d828195.72 USDC From 0x48Cb93…5734F78e to 0xca21d2…8F0b0E5355555 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000158879944190826 eth 0.000158879944190826 ETH
0xf91156…ed4e7312	23222827	Tue, Aug 26, 2025 4:13 AM	0x1C9a7A…2af13469	From 0xD8fb21…0c791Ecf to 0xED9329…0ACB91392000 USDC From 0x770f83…29f69071 to 0x14aA11…95C6fdbA11996.3003 USDC From 0xd65c11…fD34aBFe to 0x32D82d…5c0F46DB6300 USDT From 0xE0BD4f…E0D6F9C5 to 0xF85b13…753e629a14965.001696 USDC From 0x027eB6…CA3bC1B5 to 0xcAA75D…95F2b749290000 USDT From 0xfa951d…38d609bd to 0x1D4B1D…1D258c845000 USDT From 0xd60409…d1CEB40f to 0x6EBe12…A15aD37163575.221634 USDT From 0xC16901…7a002968 to 0x8aB32f…44769aE0400.9649 USDT From 0xB6B5db…AE68ff1E to 0x23ba8c…17aD7890850000.556014 USDC From 0x8910F9…9A2cBeAB to 0x3984CE…d4a925661195 USDT From 0xC1419b…Fe327E23 to 0xD95C49…4eA6553C8973.104541 USDC From 0x560297…1347B215 to 0xf1a853…0ebAbB9d20000 USDT From 0x472420…F133c2A1 to 0x8C77a0…BBF7A430100 USDC From 0x60AeBE…17679baE to 0xaF0258…83857F9018000 USDC From 0xd1a978…fdFbE184 to 0x34b8ff…16309a0C9942.23 USDT From 0x712cF8…1D3f5dBD to 0x0DdCc9…92cEAC8e29313.596776 USDC From 0x7D432e…1fa2D062 to 0xB36F63…37809cd610000000 USDT From 0xeBE35B…6D1ce9e7 to 0x3984CE…d4a925663836 USDT From 0xE83e1A…000F14FE to 0x65D515…6a766A8233741 USDT From 0xBADCe1…C03f5133 to 0xF1C1e4…21CfaA8c6291 USDT From 0x550fBC…E9116710 to 0x7De7b1…103Be25d1000 USDT From 0xBb2282…aD583eF6 to 0x897265…0ee6111f1063000 USDT From 0x7844Af…5E02e9Cf to 0xe9daCd…562060E46449.258335 USDT From 0x964909…48EC9b40 to 0x436915…0404669912374.49638 USDT From 0x1d1A8c…241A5058 to 0xD39A16…0c6E191053990 USDC From 0xbB1C49…B3C349EE to 0x7b66E6…d7ad94747000.090477 USDC From 0x20cbca…3c0fDD23 to 0x0a0e24…961aCa0030000 USDC From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701300000.001305 USDC From 0x4d8AF5…b7eD7c55 to 0x9D2362…c9c603E64700.590437 USDT From 0xDD0FDF…583521d1 to 0x3BE822…d7A3A12e38240 USDT From 0xA471c3…379d0294 to 0x4a0a67…bd04d07425000 USDT From 0x9F14c8…fd9dE024 to 0x5038BE…11540D3b8000 USDC From 0x435a38…8B4Db625 to 0x50Abdc…Df5956f01 USDT From 0x7C0a2e…f6986FA9 to 0x7CF2EF…290a346718.969547 USDC From 0xe8D661…70551049 to 0xFd24A7…c8666696525.637122 USDT From 0x7519B0…27232002 to 0xE7F979…7A6d3F1129393.285559 USDC From 0x8fBF13…0441Ace8 to 0x8BF8ab…8b81f05720 USDC From 0x4c613f…5Ff21dEF to 0x6C23e4…28a6308934165 USDC From 0x86A8aC…E6FF89c6 to 0xc2F2cb…46305ed3350 USDC From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f67105.743757 USDC From 0xd66D0D…92b6BA8E to 0x0A5DB1…Fc3333c230000 USDT From 0x95Efe7…21f4ad59 to 0x40d9Ca…2DfEfEdE5040 USDC From 0xa449a8…7fe2FD36 to 0x247f50…4195c68d3000 USDC From 0x8dF2ec…4972b6ca to 0xb53fFb…d85d6036100000 USDT From 0x240833…f5d3c22D to 0xEe477c…53dcEbeb110000 USDT From 0xAC407C…EB349dA9 to 0x09B868…22Ec14ce10000 USDC From 0xc085F6…3Ee65367 to 0x6A9597…20F99ed424326.406259 USDC From 0x837357…e0b9797F to 0xa387d4…051453778000 USDT From 0x3dA3c0…8832b318 to 0xAEB516…542d805B197000 USDT From 0x97506B…3692Fe25 to 0xA4DBCf…5537852132.07 USDT From 0xE1C567…2eB1D6C2 to 0x43Ca1c…3067eD2E10 USDT From 0x60AEb1…23Db0f83 to 0xc8e28e…9e42B34b6555 USDT From 0xCD842a…1deBAA32 to 0x1B13D0…ACa2232f2994.999779 USDT From 0xEc7832…306B9184 to 0x393777…1511512c16710 USDT From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a6000 USDT From 0xB38fC3…28B86207 to 0x2459d1…1378bBb04881.451495 USDT From 0xF89fe4…E69ed415 to 0xD2ecEB…8e6aA8A910 USDC From 0x4A3e87…B82C733A to 0xEbA6FB…7F42C7Ee9000 USDT From 0x1dF235…D49A2e3e to 0x775a16…6893ea05125706.71903 USDT From 0x8C5F0E…ECbcC906 to 0xa69C0C…5df4c88f80970 USDT From 0xE07f84…35385aA3 to 0x57F04E…8574670c10000 USDT From 0x18065A…cC229811 to 0x256D37…c63A9F04698635.36871 USDT From 0xfCD4D7…18249b2A to 0x006d2d…4d5faB2D1336 USDT From 0x96Fa3B…3cCDD5ca to 0x317Fc2…De3F2838100000 USDT From 0x0A57fa…Fb2343fe to 0x0aa681…DF0dDB784400 USDC From 0x39fB2C…71b41ee4 to 0xE0f5De…2c05CfB510000 USDT From 0x7aE36b…a25860E7 to 0x9d6143…beff9D3e499995.070696 USDT From 0x5BECd6…88501E27 to 0x8854fc…744CA0b825000.00037 USDT From 0xAf3f2d…d567c6e3 to 0x0F439B…39cC28DE20000 USDT From 0x4C0bb4…2676E6E9 to 0x473617…5B7F35bB46633.89001 USDT From 0xe1F65B…6113445D to 0xb97520…5293150b6729.909442 USDT From 0x260676…66Ec5b1B to 0x2EB9d2…cE961d5e81526.90719 USDT From 0xcb8Fc5…1C6EDE4f to 0x180F57…cF7Bc81F7837.54982 USDT From 0xeFE010…2Ab4A244 to 0x884465…7193Dcf362859 USDT From 0xd62766…9baf8AF8 to 0x3Be5F3…f94c5783300000 USDT From 0xbAE980…5C640e78 to 0x9e0295…c780C5e44109.047242 USDT From 0x10c0d8…32DD5750 to 0xDC75C2…593C27bf50 USDT From 0xfc91a3…6A02f337 to 0x91FC4e…EB017889200000.001722 USDC From 0xAF3cf2…4CfD7DA4 to 0xed3568…a8f4b67F100 USDC From 0x177E0E…6ecb0eE7 to 0xA0b8D6…689ED34C36000 USDT From 0xC7aEA5…40A86BF1 to 0xCE2731…78861f1340.416505 USDT From 0x60276a…0451B6A3 to 0xdaFe10…989c497f1920.930765 USDT From 0x02362c…49CDCaD0 to 0x79d8C0…d92C61E2102000 USDT From 0x6AB1b9…821d4e5f to 0x7985d3…52b97f60162891.949182 USDT From 0xBaf5e6…0f5947a1 to 0xB29791…Dd291bDD1747 USDT From 0x625cB4…26730497 to 0x54580a…030623Dd50 USDT From 0xcF179C…8Acd73Cd to 0x56A0f2…6953818E200000 USDT From 0x070663…c535EfC0 to 0xFc3E43…9FC682e81000 USDT From 0xF5afc0…6176Ad3e to 0x257D55…C2e8d33620028.449388 USDC From 0x6F6b26…d1F753f6 to 0xb6FA8b…9399bd052062.84119 USDT From 0x9F9980…BFe61913 to 0x701AaF…1AC5bb18399824.776956 USDT From 0x13929D…da403f7b to 0x23BA5F…8875fe8e1360 USDT From 0xDaC25D…c4dA9A48 to 0xb52F57…fA2f903422999.746083 USDC	0xddCf75…19C81Ece	0 eth 0 ETH	0.000133600783236465 eth 0.000133600783236465 ETH
0x994793…740842e8	23222761	Tue, Aug 26, 2025 4:00 AM	0x1C9a7A…2af13469	From 0x505743…0Fba9Ff6 to 0x7234cE…7fb245772.5 ETH From 0x536488…c1209d46 to 0x41BA03…76381CBf2412.517496 USDC From 0x2e6Be4…427c52BC to 0xD4BEc2…3C4125B950 USDT From 0xB68927…1F6B85AD to 0xA04473…73fa3a380.5017978990049776 ETH From 0xefc40E…6599eAB5 to 0x5a1e83…2C69C5D7100 ETH From 0xb632Bf…cee6b463 to 0xA7Fe34…7CD13f402 ETH From 0x376D9d…2295b20B to 0xd6f321…7426C88f10000 USDC From 0xAFCf89…5d4f3D2e to 0x97a9Ca…0aEEf3a9674.43981 USDC From 0xECC33A…47934bFc to 0xE57Bdb…C1E203ec0.1 ETH From 0x27302e…10bd9318 to 0x75C4B4…a73B6F7C5679.58 USDC From 0x54A779…1c57DE4e to 0x136Dc2…764cf3123.413092927800474 ETH From 0xe5BB13…CE3519b6 to 0xb7BF25…83C37B5F20000 DAI From 0x522d64…9C36993A to 0x5810e9…69F38E720.23848832 ETH From 0x0E8De9…dFd1B7B9 to 0x96749A…835F28f57.71741349 ETH From 0x5bc6f6…0b320014 to 0xFcc9B9…dF46a9F51 ETH From 0xB895Ce…A0B63779 to 0x2dE246…93a929750.0089751292209 ETH From 0xd03978…44910111 to 0xE27949…a6D09Fc514834 USDT From 0x68E92d…edc18502 to 0x7ed991…722fFF4f36.43 USDT From 0xCe79b0…4d10FC6b to 0x27248A…53f71c474.731375 USDC From 0x0aE732…5b2b4443 to 0x54001D…3Ba0ac0655.973 USDT From 0xEcd0ef…510321df to 0xf0cE67…192e91f21.662 ETH From 0xdca07D…26C3B242 to 0xB1eCB7…F9ed40690.41 ETH From 0x66D410…c4C52cd1 to 0xB88E39…5DFCfEB330000 USDC From 0xdD4eb6…78F9e5aB to 0xF1554E…4eAF9EC91000 USDC From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb8 ETH From 0x9fca82…db813342 to 0x75070e…584c3C981.0971741586923738 ETH From 0x275f3B…EB3558E7 to 0xe77af8…Fb7FBe9C86.802428 USDT From 0x8b679F…9559CDa1 to 0xfD8112…65771Ce21 ETH From 0x17FeEE…27C5288f to 0x2857D0…092c518F1.298538618924287 ETH From 0x771F0d…94850054 to 0xF1A19B…5907CBe1100000 USDT From 0x791237…bF1691E5 to 0x098DC0…9e9afa000.940266130700446 ETH From 0x52fF93…3D0C6E8b to 0x978Bd7…977734560.09987775079858124 ETH From 0x1AD893…692F951f to 0x684C2e…376c87F31.9999805178070038 ETH From 0x123475…363E9d10 to 0xa4725D…60eA825B0.9480747964684879 ETH From 0x5fd975…8F32Cb2C to 0xb62f4a…B3bdC2f9125 USDT From 0x20aEd9…7746f2B6 to 0x2e5d2b…76c877b21525 USDT From 0x9896A2…05FE1560 to 0xA99967…480a679f2.1884994533884936 ETH From 0x055d31…c5f506FA to 0x5dF7Da…690cCc2835 ETH From 0x4EA2ec…87229aeD to 0x78061D…123792aB0.15098832 ETH From 0xADC00b…c7001B6b to 0x01Ea7E…2f71938B38.1 ETH From 0xE093a9…5D94FCa2 to 0xFF51cC…aA7d9a0C20.84 ETH From 0x9301A7…a7152768 to 0x3265Cf…95603CCd0.2943927586270857 ETH From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f67105.743757 USDC From 0x06A168…443f1488 to 0xbF09BD…23fC7040694435.28 USDT From 0x3523dA…d2c8C9cB to 0x9d21eD…Fc2103E6264804.263786 USDT From 0xB4d550…C0B80A3F to 0x4c331E…4fb2d3670.010131 ETH From 0xac73c1…3D261d00 to 0x1b3395…CA0f5bAa816.104609 USDT From 0x77C7a8…66BC969F to 0x7DFA4f…12C2b9bB1383200 USDT From 0x4EeE7D…0CE56E59 to 0xAB349B…Cd8aaDB55 ETH From 0x94cFD5…2e0bE777 to 0x3862f1…9f7D379B553751.071864 USDC From 0x38f7F3…46826E10 to 0x94d43a…bA1A06651.7869648538937997 ETH From 0xc25268…0e2e78aA to 0x4bD05b…C854d7357.74296913 ETH From 0x0601DF…2C533d56 to 0x58a8a5…ce12AbfE6750.607554 USDT From 0x58ADDe…C64D89E7 to 0x408099…Ab6ca77d10 ETH From 0x14658a…a67a753C to 0x6e27A3…93f88fD315.425515609929572 ETH From 0x7e7371…3713ABfD to 0x5998F7…3dC13e471 ETH From 0xf4cBec…A585b1F0 to 0x425a5b…b555DD5c0.042 ETH From 0x91F6ea…02061A89 to 0x1A4576…7Bf698fC4.470000364092129 ETH From 0x43C812…58178354 to 0xE797f4…979522001000 USDC From 0x49b15C…d3e807ae to 0xa94736…2Da1560311.4072 ETH From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559023000 USDT From 0xFd4A46…d1e278D7 to 0xaD40D6…fB3912Dd0.031232756915452933 ETH From 0x8dc34E…59Db87b8 to 0x02ec01…CBAC1ca99000 USDT From 0x2109e1…553363D8 to 0x1dda43…de75Bf140.0661329 ETH From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3822.75364627181506 ETH From 0x123180…631c66fB to 0x0059c7…664845034400 USDT From 0x840509…f076C6bC to 0x31FB5D…4224c4C10.022 ETH From 0xB3F098…7552aB7D to 0x83E741…024117eb1600 USDT From 0x7fE406…9123B2D3 to 0x9c1835…0514b3e21.29823530041571 ETH From 0xC89DCE…3575c887 to 0x19E502…A437CBAF1.5434902295279158 ETH From 0x38A42E…95dc0Ac2 to 0x5fDAc4…1560337e0.09 ETH From 0xE9f5d6…Ae0Ce2A0 to 0xe62a12…9804c62A380566.1893 USDT From 0x469852…f26fd854 to 0xd00EC0…775C807A20000 USDT From 0x4BcFbf…5f549FE7 to 0x61ad77…d3dcE6B60.1141779303194927 ETH From 0xB5f80b…361f87A6 to 0xc4fD1b…6d9B26162678464 USDC From 0xEB077D…6648C983 to 0xfE3AB6…b933570f17151 USDC From 0x82067d…dDc62baA to 0xc86238…3bE6CA344.73992528 ETH From 0x1faF5B…7a5A99AC to 0x8eEF74…49c5077a0.03492 ETH From 0xeB98e6…5ebbf1Bd to 0x7Db5e6…89ec644A0.183157088381627 ETH From 0x4BC9a7…4e7e11B3 to 0xa0B67F…1707713f22.28 ETH From 0x31dd02…699a5ede to 0x5A00d7…092afc354.37443145032083 ETH From 0x2F027D…622a27a5 to 0x888b7C…9587dAD31106 USDC From 0xe41672…79F3eEfF to 0x54606C…a790A93c0.03 ETH From 0xBD8501…3E0635EC to 0xa0949f…24F7c3080.54719835 ETH From 0x8146B4…bFBD5E94 to 0xc185c8…206BC33639001.595439 USDC From 0x5646Bc…04148649 to 0x20af72…6557ff041 ETH From 0x55E460…cC748085 to 0x8403DB…fdE28a2f0.42832238 ETH From 0xc0264A…0BCfc51B to 0x669F3C…06dFbCe1100000 USDT From 0x644683…4d8d60F0 to 0x6522b6…58f6A4c7318000 USDC From 0x8E8360…Dd714f5A to 0x7B2FBA…09852de11.0087795713226788 ETH From 0x63e00d…E4da783f to 0x177f27…4981469B3.5051 ETH From 0x881556…933Bf1CE to 0x1933E5…9E193a1C0.09144009 ETH From 0x88aD37…A9348725 to 0xa01CD5…BB4ae5960.21503020304350443 ETH From 0x40CD99…853f19db to 0x464D09…3146eF3f0.038957054249649 ETH From 0x3E3a45…C09f2858 to 0x748818…0b63fb15452066.865591 USDC From 0x0994df…466e066B to 0xc41f97…891f4C051.2 ETH From 0x432189…9364DF65 to 0x157C76…6213606521 USDT From 0x496D55…4B52b022 to 0x08FEdF…36Bb1c410.01 ETH From 0x536675…A8A59b1C to 0x4A702F…Cb3FaF4b4.167009911945354 ETH From 0x43D54b…9881b9c8 to 0x8EA042…1f88e62E0.11382002777208679 ETH From 0x600ee3…a29Aec94 to 0x882329…634DE12B0.248 ETH From 0x627917…0d86836A to 0x4caEaD…05D8C7eE1.3572904043186074 ETH From 0x0F3D9B…D6Ffac8D to 0xf02b45…c9d0198128.3 USDC From 0x86F148…E8b9eDCF to 0x176d54…A9c030E924005 USDT From 0x029a2e…29f9c4Ae to 0xcfb6E5…d68B56Af1.114663013023582 ETH From 0xAAEb61…21614367 to 0xb9D7fa…e34f66370.02153056 ETH From 0xfd3E86…64B9B22F to 0xf59955…9a8bDd702194.32 USDC From 0x875237…35BE08aF to 0xAF3b8C…23ea41232 ETH From 0x1F060D…D724F586 to 0x3A971a…D1f1b7f42.254709267766084 ETH From 0x888C6B…38d8A7a2 to 0x8d0D19…33ebA6680.028741306386812 ETH From 0x1F060D…D724F586 to 0x1139d5…6e1Af3BA5.744819985566752 ETH From 0xE24d92…5766C593 to 0xA45455…0A8996760.2 ETH From 0x53F0cF…6A785d30 to 0xcDa877…2dDDB1260.017488135393144214 ETH From 0x89B448…00cd5891 to 0xD3a77e…9De33A6E1.1472909208835722 ETH From 0x9F6D1C…0797Cb19 to 0xC5C42A…546392624.0831154903811155 ETH From 0x168E99…6ce28B22 to 0x86D494…ba8D6dae107191.000455 USDT From 0x19A953…b79a8B2c to 0x8aC5e4…e2f80fF015.91 ETH From 0xD55C78…1084A8eC to 0xd2fDfd…1c6f1d490.5434255457168576 ETH From 0x5277DE…B12ef1A6 to 0x4dDD59…aDD8ff030.23009479879947425 ETH From 0xd009dB…e35c807a to 0xbb504f…3C4f594B77171.039629 USDT From 0xE45534…264F4881 to 0x8A3A25…a8ACf3cD0.9388400321520374 ETH From 0x6209D2…Ae243dEf to 0xf596e8…4Bb70c890.1 ETH From 0x6F03e6…eBB49fa1 to 0x3a10f6…19075Cac1.35 ETH From 0xd7Fae0…507d74ef to 0x46e653…e2AfA1f70.00655805077242908 ETH From 0x64C18F…96B43c25 to 0xd5b350…e0159D6C0.136319378860107 ETH From 0xE0F5e7…aDf95f0c to 0x672328…B20a49C40.08405249 ETH From 0x812b9E…6216099A to 0x43225F…98cF641b2.17114228 ETH From 0x75DDC7…67f5B2b5 to 0x51e7A1…b49d7E2521000 USDC From 0x37a511…8D581FAF to 0x7Db5e6…89ec644A10 USDT From 0x962C67…25e6aF56 to 0x228dd3…aC8be3e32.236367970888484 ETH From 0xdd767D…45Af57A5 to 0x7Db5e6…89ec644A0.006487173115181 ETH From 0x2B5d73…25089dd1 to 0x52A5Bf…Cd90Df140.0570913 ETH	0xddCf75…19C81Ece	0 eth 0 ETH	0.000210489594403927 eth 0.000210489594403927 ETH
0x18b5fb…80cd2790	23085095	Wed, Aug 6, 2025 10:45 PM	0x6cBB0D…A7Af73E4	From 0x6FCf5b…D614aCA2 to 0x30777b…115ee9fD150000 USDT From 0xab48bB…7822537F to 0xCCbf6e…354dCe79100 USDT From 0xfE7F7E…B8cA8Cf8 to 0x59aEa7…07dDA3831 ETH From 0xAFc8bc…daD93730 to 0x70eA7D…eaa245401514.999000001 ETH From 0x77E93d…74522Ac5 to 0x03D521…c972ed482000 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932030000 USDT From 0x51D866…999b59Cc to 0x481cAf…A83Bb0250.943742609153362 ETH From 0xBe0172…32dA9b25 to 0x677E36…e7BfF6941900 USDT From 0x797477…e14FD064 to 0x45803f…7Be50a536000 DAI From 0xF7CFE8…dcdA9e39 to 0x126fFC…ccE2be011100 USDT From 0xdB9817…45550dDb to 0x23EfD9…775590dd60890.663514 USDC From 0xeCA9f3…A96B4590 to 0x050A84…5f73Bf2A5210 USDT From 0xAca7c1…7557f71D to 0xf0a883…e16e5CC60.0703 ETH From 0x546B2c…2dc844D6 to 0xa84AD6…010877cb20000 USDC From 0xC170B2…e7bc1d01 to 0xea3dbC…386c7e9D3.9966950232189498 ETH From 0x05a842…519F9D03 to 0x3F8322…85cfB4bd21 PYUSD From 0xB4DE27…b079b99b to 0x274e15…4Aa1078d191263 USDT From 0x85a04F…08436b44 to 0xf1D946…9055A786603482 USDC From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.027195713955480615 ETH From 0xDeBCA2…2b397064 to 0x23EfD9…775590dd102031.766848 USDC From 0x341b6A…EaCcA036 to 0x05C71B…3461d1a730000 USDT From 0xEABef3…c48Fae91 to 0x55327d…c22E818918 ETH From 0x774B77…0A909B3b to 0xd1A01B…9673161b100 USDT From 0xbDb0a0…cD88eCC3 to 0xE4fED2…23d43b357499.80217 USDC From 0xCD9279…84fB99Dd to 0x5bB312…ea2BBcdC24981.34251 USDC From 0x7E3255…cB620F95 to 0x2A5C28…e39590cF1000000 USDT From 0x089515…20651180 to 0x66fFa0…6a7dEDb010000 USDT From 0x7DF56E…082b5fA0 to 0xB8EaA7…7579e4Bc364714.044284 USDC From 0x80E157…907Fe8BE to 0x658940…DFb2b9033 ETH From 0x686594…91C386ed to 0x504A83…A938A8132000 USDC From 0xb2C43a…71003106 to 0xA0a331…2E5695629690 USDT From 0xaC0595…56331000 to 0x13FD09…13B9dEaD2.2 ETH From 0xCd7181…1B9ad1eA to 0xAa32e0…EeF9bFAd19834.050372 USDT From 0x0789DF…9D79326F to 0xB78A85…C4efDBfC10 USDT From 0xd586Bd…11AEA4fA to 0x9d968e…5da3faAC9.999994148892075 ETH From 0xB4DE27…b079b99b to 0x274e15…4Aa1078d67 USDT From 0x09ef52…8CF3c9B2 to 0x5bB312…ea2BBcdC22883.670811 USDC From 0x4680Ec…53357AA7 to 0xc8b429…B65AB2A71 ETH From 0x9BECd8…f5cbE133 to 0x502814…F87728d70.04 ETH From 0x7c9999…AC7c21A0 to 0xFa94e3…093cE8Da82013.532232 USDT From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d6.6021077429902855 ETH From 0xB0707a…1C77b16E to 0x1bBb19…7bA7D45D10000 USDC From 0x8f2d72…56a02Eb7 to 0x8148F0…f97FE69D11000 USDT From 0xa909Ba…1E1887fe to 0x249283…B6Af1F245.331887620480613 ETH From 0x148b16…222785Ed to 0x05A740…27ae5E5f177116.305613 USDC From 0xa69b2D…d303e3bB to 0xe30B87…EcD0ffbF436432.98 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341506289.379449 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.000058240337219524 eth 0.000058240337219524 ETH
0xd474c9…468e7134	23085068	Wed, Aug 6, 2025 10:40 PM	0x6cBB0D…A7Af73E4	From 0x0D97F6…Bfb06425 to 0x2f49Fd…54fD13499.4 ETH From 0x888888…bF58F946 to 0x0Ee138…FFa0d07582000 ERC20 From 0xc07A3c…eF955401 to 0xeCAc74…B0d93a28100 USDT From 0xC54840…79cadE6b to 0xD06479…b5DD2551340000.01 USDC From 0x386298…EFdB623c to 0x2c5b60…40d8D7CC7 ETH From 0x2f86e0…1F60E627 to 0x386B45…81DB623c13.206347720340908 ETH From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD842855.86124 USDC From 0xbD195e…3007731b to 0xE05AB8…f790eC2b1857.22565614987 ETH From 0xFd9d15…E3E7bb74 to 0x99F009…Cd1Ef509500000 DAI From 0xEABef3…c48Fae91 to 0x55327d…c22E818918 ETH From 0xE6dF53…277CDD6e to 0xDBE490…dD2045910.17894521025 ETH From 0x2E2bbE…1b099C40 to 0x22ce08…4bc3cEc619145 USDC From 0x4E5B3c…498C3747 to 0xff56a7…b14f97740.539 ETH From 0x85a04F…08436b44 to 0xf1D946…9055A786603482 USDC From 0x3fe701…99298d5E to 0x72625E…5b4E0dE8255000 USDT From 0x0398A8…E3956AC0 to 0xe8dce6…D8e4F68C2000 USDT From 0x30eF9C…a90a9Fb2 to 0x1c40dD…97Bc04531000 USDT From 0x2Ce274…dA675Bb5 to 0xF9389b…DF0051161.7789742779970361 ETH From 0x9Dd57a…fDb80871 to 0x88132C…BC22829f0.002720333404062002 ETH From 0x705188…69F620C5 to 0xffeBc1…13d9D2730.019610452387774462 ERC20 From 0xf93967…CE005116 to 0x2969c6…c27eCD7477 ETH From 0x043CA7…0CAC0f8E to 0xc61281…44D0D16E19.7 ETH From 0x4680Ec…53357AA7 to 0xc8b429…B65AB2A71 ETH From 0x776799…D9cBCa11 to 0x47903e…60680b4A10 USDT From 0x9D4076…8f9E8533 to 0x59871B…45F9Bb877.5371 ETH From 0x22c357…e3C3CEc6 to 0x90d76C…88189b1120.926215 USDC From 0x234f94…c2f9faf7 to 0x8ff046…a84290601 ETH From 0x562d05…0EA00A99 to 0x67acc3…cB0d5CE11.7 ETH From 0x9e9E22…109d48e7 to 0x1285Aa…777ad0650.18493538140202775 ETH From 0x418beE…70c5682C to 0xc049A7…0A1f223b7.65644 ETH From 0xf4F46e…B0333fCB to 0xa2C27C…F7EB13D959.711972349999996 LINK From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba1.148177 ETH From 0x0Cf113…a01363B0 to 0x05Ec4d…c1C3E52940836.024002 USDT From 0x5E107a…9E6223dD to 0x9dAEAf…23b531450.19 ETH From 0xBCb49e…98C0fdeF to 0xcE60E6…5c54934810000 USDC From 0x6c7586…25cC57a2 to 0xe4e244…167Ac7591 ETH From 0x061d53…A2f28b0c to 0x9DF6Af…D42B4A977.9599 ETH From 0xB0fb4A…82768E63 to 0x8C5699…13fE7B7B10000 USDT From 0xe94285…afD0B6df to 0x26dCAA…b419771410416.67 USDT From 0x8CCD90…4107f5b3 to 0xAC6ebE…61818E2C21928.642787 USDC From 0x41612b…4Cd226C3 to 0xA8D812…055b3392925.381355 USDT From 0xeB91FC…1A33a43A to 0xD17300…341EbC4C10 ETH From 0x08C3B0…dCDf26C1 to 0xdF39b2…705cFd0F91797.33676337975 ERC20 From 0x148b16…222785Ed to 0x05A740…27ae5E5f177116.305613 USDC From 0xEe64A9…6e36E280 to 0xcfb946…0621Ae9C0.84305108 ETH From 0x84440e…40ccFF3f to 0xa4D702…f8BD7b3e0.18 ETH From 0x597e68…a14DCd95 to 0xa0e5a4…aA7A986030000 USDT From 0x2a04B8…5a37E229 to 0x0145A4…0f3Ca87810000 USDC From 0x67A863…940D5ce1 to 0x407cC3…449a31D12.6 ETH From 0x53CAb2…3DBCeD94 to 0x38a135…92a2472C5.5403 ETH From 0x0b3F02…2438D02e to 0xfA0Aac…3927D6671.9 ETH From 0x5D75D7…105C0a38 to 0xA90487…0D1887fe5.3318922326193965 ETH From 0xF02135…4b5AED52 to 0x67acc3…cB0d5CE13 ETH From 0x881fa4…4122829F to 0x9DD61C…bbB8087112.521261528612666 ETH From 0x553D78…0778c99B to 0xC222AA…e719eEc7100000 USDT From 0x16A214…04B7b0A8 to 0x8a9A39…922809DE0.7 ETH From 0xC7b031…571B4583 to 0xB967A8…78c94e470.000036528209583935 ERC20 From 0x437BE3…4Cd6bFC5 to 0xe93376…B222ee70139.224980042287 ERC20 From 0x17fc8f…B5845a49 to 0x89C1D6…6480202E160000 USDT From 0xAaA6cA…a5baA787 to 0xc30380…F03caAB05000005 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.00007282364525632 eth 0.00007282364525632 ETH
0xd77d77…412f914c	23084712	Wed, Aug 6, 2025 9:28 PM	0x6cBB0D…A7Af73E4	From 0x033daa…2A7E372c to 0x040869…7211C6A41679505.805893 USDT From 0x91d66b…4Ebc9450 to 0x9795f1…830350291.0475875142833242 ETH From 0xA62FeE…a821836E to 0x2Dee64…ADea9e3463825.934488 USDC From 0x0343c3…D480983e to 0xBcBc1B…745D46e40.004362821328640737 ERC20 From 0x2CB61e…6B46651C to 0x7e9Ca8…582Bd0C98400 USDC From 0x66566E…0785aFda to 0x999D00…947489c51 ETH From 0x329A81…bfeA030B to 0x5BF82b…2220168b0.9139983 ETH From 0x148b16…222785Ed to 0x05A740…27ae5E5f177116.305613 USDC From 0x17CA63…210712f6 to 0x1f1cf1…654924DA10683.404 USDT From 0x6c79CF…C8169e14 to 0xA76165…4ee3D5081.6090277181841586 ETH From 0x8b8381…d1aCAa0d to 0xb32041…Ed911d0119800 USDT From 0xc1e127…248B68a3 to 0x7FDBfA…561E2f868.45 ETH From 0x0E17c9…df587D19 to 0xdC89Fa…0375F63599071.625903 USDT From 0x55c53F…6666cA2c to 0xe69456…3Eeb8ebC51000 USDT From 0xA3A3b8…5eCdE5fC to 0x6c48CC…d4ac8b8D1344 ETH From 0x159186…eA4D068E to 0xa48A84…7491e6531.42 ETH From 0xc38c75…0ba10505 to 0xa3935f…0889ab0F20559.46075 USDT From 0xa7a6F9…93A12Bbb to 0xFf81a2…1EbB7F47289.5 ETH From 0x4d26E2…E5bDF286 to 0x74d01e…bC016631142322.924246482 ERC20 From 0x30B835…FA2Ed6Fe to 0x00e65b…dde092655.63 USDC From 0xA50460…91199708 to 0x5F6659…d46a875F5000.468859 USDT From 0x5FF5A9…055cF786 to 0xC70043…4fab02540.01085251 ETH From 0x441cb7…F007b368 to 0x51CDdF…82f99b9730 USDT From 0xbC32CE…26E7B710 to 0x5ed434…BBFD45BF614 DAI From 0x5F261A…317D7EaE to 0xd65A75…acabF2689001.674311 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA30000 USDC From 0x90eCDd…d3eA8a82 to 0x6051dC…326A5E531.855 ETH From 0x9bd50a…CC425Cc5 to 0x41cfe7…5FFaf65f26000 USDC From 0x686594…91C386ed to 0x504A83…A938A8131500 USDC From 0x79a393…7c3501Ff to 0x70d235…092bf76f26078.805263 USDT From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e11100 USDT From 0xEABef3…c48Fae91 to 0x55327d…c22E818918 ETH From 0x94fCc2…B503d0F3 to 0xc745d8…a4C9017919119 USDT From 0x3fe14C…4a15CC8c to 0x4b81Da…7F7eDaee10 USDT From 0xAf56ed…F6d34D0C to 0x218e29…B4EAe32226709.4 USDT From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca456.90139323596e-7 ERC20 From 0xa6c221…F1F5F8B2 to 0x0d09fd…91E2a60b11213.621514 USDC From 0x822ae2…C6eCE5d1 to 0xF50B97…57c00B991.19e-7 ERC20 From 0x0240c0…2b14FCEc to 0x453A3a…66f6cFa921604.520385 USDC From 0x70D6Fb…312BF76f to 0x49D861…A702d08124183 USDT From 0x2188c2…a0eAE322 to 0x294b69…1782042726709.4 USDT From 0xF33230…134A817A to 0xc1df03…FC6E84Ca2.7304988021978542 ETH From 0xCfC75A…c368F29d to 0x081952…ad44882E2000 DAI From 0xc975A3…456592E5 to 0x3f9D66…Bd0706442.2 ETH From 0x668197…1D06D56C to 0xb7Df4A…9f72b3430.950515153163196 ETH From 0xC5D8D0…5C384131 to 0x52Fc98…564131ed82237.973538 USDT From 0xcAe918…614f0e57 to 0xcF6a93…381585Ac1.4373624847923252 ETH From 0x99611C…a8B1c5cC to 0xb0BA48…62564f7199950 USDC From 0x65D84A…Cf8C26dC to 0xB0D844…f87e4FD918016 USDC From 0xeB1aD0…BFA5b363 to 0x25FB70…04914A7a4.7 ETH From 0xC548D8…779a8022 to 0xD5A646…B56Bc8480.17 ETH From 0xb88a9B…a9BE3C6c to 0xC7ad40…E375a268135000 USDT From 0xB258e3…796E5FC7 to 0xd86B94…E3a925dc1200 USDT From 0xd6b21a…701216A7 to 0x25a245…2602c7d88100 USDT From 0x76c5Fe…8f1De332 to 0x9CeaFd…5eae57BE1225 USDC From 0x956349…0217627e to 0xb32041…Ed911d0192368 USDT From 0x37a70B…12231b69 to 0xFeF618…38b5c0A51.99997184957472 ETH From 0xe5ee9E…4009Be0C to 0x7CFd59…90e3B3b7131424.462944 USDT From 0x1557Ef…8C08ED34 to 0xf0c2A2…E493347F99710.48 USDC From 0x134C56…9c6Fe96a to 0x1d77e1…94147A2e0.9999778126584873 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.000081001327625743 eth 0.000081001327625743 ETH
0xaab742…3b9f46de	23084675	Wed, Aug 6, 2025 9:21 PM	0x6cBB0D…A7Af73E4	From 0xb0b1c5…6a564f71 to 0x47c453…265B831730000 USDC From 0xD9eB1b…A7879B5C to 0xF8Aae7…61Cd948514.345337 USDC From 0x148b16…222785Ed to 0x05A740…27ae5E5f177116.305613 USDC From 0x887fa0…A1923dD7 to 0x36Ce4D…7e4b63de0.9 ETH From 0xd6b21a…701216A7 to 0x25a245…2602c7d88100 USDT From 0x360db9…4AD71281 to 0xafCeE9…ce112F4f0.029000000100001 ETH From 0x148Bff…279A85ED to 0x05A740…27ae5E5f177116.305613 USDC From 0xb7a1D2…92Cbc0d7 to 0x8b538d…B31c8f3c11201 USDT From 0x2943C1…4d820427 to 0x1A957B…9A35255528099 USDT From 0x180D91…0f1F4615 to 0xad17fA…74B959A152.44 ERC20 From 0xB1d518…b7126c87 to 0x232162…Cc949D795000.965186 USDC From 0x916622…e60BC1F9 to 0x880D73…F5Eff0f94000 USDT From 0x60BbF5…f80459b4 to 0xdbB8D1…105D277F100216.319278 USDT From 0x360db9…4AD71281 to 0xafCeE9…ce112F4f0.029000000100001 ETH From 0x2F027D…622a27a5 to 0x40ab27…a092dAeC1100 USDC From 0x832aE2…c0f1f63c to 0x34DBEA…A96a490370000 USDC From 0x66Aa8a…7C7701C4 to 0x360B4b…1Dd7128130.2268360727347 ETH From 0x19BB01…B77624e8 to 0xa8f6A7…3f2C7BF96000 USDT From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf408923 USDT From 0xd6A93B…E385d67e to 0x19b136…527624E818500 USDT From 0x0C329C…80e6d368 to 0x360B4b…1Dd712818.5793742038458 ETH From 0xfa9912…df1f0017 to 0x8EaB28…02cAB3E51 ETH From 0x159186…eA4D068E to 0xa48A84…7491e6531.42 ETH From 0xBd22A2…A37465aC to 0xA73aDF…cc1C8a6B4000 DAI From 0xF480d8…148c386b to 0x9167D8…650BC1F921864.393941 USDT From 0x2188c2…a0eAE322 to 0x294b69…1782042726709.4 USDT From 0x70D6Fb…312BF76f to 0x49D861…A702d08124183 USDT From 0x9ee8ED…899eF72c to 0x1Eb397…B5B3D86d108360 USDC From 0x60Bba3…39aa59b4 to 0xdbB8D1…105D277F100216.319278 USDT From 0xf9ebfE…95148e70 to 0x514269…2140a190967137.0008442287 ERC20 From 0x49d9cd…4102d081 to 0x38046b…D2A9d78a1600 USDT From 0x387170…fdD3b018 to 0xDFED0b…6aFfb63B0.2 ETH From 0xe4154C…0C49cCd0 to 0xb3179d…79a45692314.804035 USDT From 0x0240c0…2b14FCEc to 0x453A3a…66f6cFa921604.520385 USDC From 0xefA637…1222a4bc to 0x2233E0…A865c584100 USDT From 0xa69b2D…d303e3bB to 0xe30B87…EcD0ffbF436432.98 USDC From 0x111111…f8842A65 to 0xaF78CE…35880ad633.92356067738074 ERC20 From 0xdbBf14…6a5D277F to 0xE33a2b…923603A148902.2719 USDT From 0xb2F8c5…2EdB8997 to 0xCC5771…7B5eD9c40 ERC20	0x808c3b…476c62cd	0 eth 0 ETH	0.000061002113239368 eth 0.000061002113239368 ETH
0x1fc694…a5ad1c9f	22822172	Tue, Jul 1, 2025 5:01 AM	0x40f7af…0374b629	From 0x5AF1C0…9F9F1eF4 to 0xE90E07…ea4eeD5715000 USDT From 0x6b9D3E…984756C9 to 0x5b216c…3231850275000 USDT From 0x0f1A1b…eFb50230 to 0x383e0b…5c0b6b7E4040 USDT From 0xbaBB50…cfDE6e75 to 0xdB70e2…4414c1a32000.218023 USDC From 0x001077…61C0551c to 0x5eda2B…6Dae1e122.0504985526 ETH From 0xe3e00d…da5c69b6 to 0x2E197F…Ad27Bb164000 USDC From 0x0f9932…e199C3E2 to 0x0964DC…3C1a8Ea32.793073178517277 ETH From 0x3a98d7…3B6d119f to 0x84953c…b1c2133580000 USDC From 0x7674C0…dEF787D5 to 0x3f97A3…A4DbF36f0.1 ETH From 0xB7b18f…0d85EC89 to 0x768cd8…E9A738A320 ETH From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0xDD1DDe…bE3e4977 to 0x05d124…897B5b3f25000 USDT From 0x24390C…19C21ef7 to 0x8D2f2D…E0d42E6D1100000 USDC From 0x2A0243…816119EE to 0x9c714e…2ff73c3e1000 USDT From 0x016819…3bA08d61 to 0xfaB421…2060eB831662 USDC From 0xd79625…05071804 to 0x24AE95…20C716eF1110 USDT From 0xac4755…8a04a1Ed to 0x5395C5…a499fDE721 ETH From 0x215265…7729Fb36 to 0x215b6B…9c29fb365.01e-9 ERC20 From 0x4487aa…65F36d4f to 0x35b0C8…e3B22390900 USDC From 0xC56189…97d90dFA to 0x5Ae0C1…34661dF21500297.929446 USDT From 0xb156E4…0E265660 to 0x06Fa19…dcF4094C2.65 ETH From 0xdb69c1…aE65ED35 to 0x104dFe…3687aD001500 USDC From 0xeD930b…E67842D1 to 0x12cD4c…44FF91e92600 USDT From 0xED2Ce3…8d861666 to 0x785EFd…Ac2d3C811.569862932362609 ETH From 0x51696d…D3D45810 to 0x4B51e4…2aab10EA0 USDT From 0xeF3999…da7Edbe7 to 0xEF326E…2E7eDbE711.1 ERC20 From 0xc2220C…a1009dd8 to 0x403B28…bD6222591300 USDC From 0xf4f5c7…0d91CFf8 to 0x317cAC…Ee4F94eC99.971918 USDT From 0xfC8111…2A8e9a28 to 0x400e63…2646B85B1000 USDC From 0x1F24CD…72C2619a to 0x1f2cBF…8dC2619A3.82e-7 ERC20 From 0x4bb817…Ed8F9a14 to 0x4bb538…Ed8f9a147.25047249261e-7 ERC20 From 0x6443D7…8D3B210e to 0xef1a44…5F08425A308178 USDT From 0xa7EA15…24995C80 to 0xe17538…522e386e0.001 DAI From 0x850aDF…F7bF4965 to 0xB01606…AB84C4cC93979.005001 USDC From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A201328.198488 USDC From 0x23b832…7a37AabC to 0x23BCe4…0537AABC11904115.431041313 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000102668373498032 eth 0.000102668373498032 ETH
0xba172b…21265cce	22822116	Tue, Jul 1, 2025 4:50 AM	0x40f7af…0374b629	From 0x67Def8…B3F30506 to 0x83CAcA…5B04BCb910 ETH From 0xE5b48f…d057A7b5 to 0x4A083f…2A6Ee9B63400 USDC From 0x3A9236…0B56559B to 0xEa7019…0338B0e524.99929 ETH From 0xc3d6cb…BC1EA5e6 to 0x501007…372870ce200 USDT From 0xcD4d94…8f04A67F to 0x34676e…D1089811100000 USDT From 0xaCC8f1…3299fA68 to 0xAc0cc6…21D7D02550000 USDT From 0xA2C652…9f4323B2 to 0x534CF8…E72671623.4 ETH From 0x2ed86B…957DF3F1 to 0x63a8cd…005FEce91e-8 WBTC From 0x933E6B…4e1aaccf to 0x356cc0…DF0aFAFC2000 USDT From 0xD37710…9F74c5d0 to 0xD37778…2574c5d02.14305836228e-7 ERC20 From 0x920dAE…B6AF2dE4 to 0xa3A08F…8cCC6e8c50000 USDT From 0xd6B564…4826DF69 to 0xEF9b88…9032293F1.68513853 ETH From 0xEA7DcF…5A8b4cF1 to 0xEA7DcF…5A8b4cF10.015 ERC20 From 0x61A568…310b11E3 to 0x61A568…310b11E30.002439272646714519 ERC20 From 0x60adD3…6BB44F98 to 0xD2CEc3…D2d55b7150000 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb0800000 USDT From 0xBC320c…67CB57FB to 0x8aFe1F…71c2C31D81528 USDT From 0x55931e…56E9411b to 0x117DcD…6606F94927498.501 USDC From 0xC10FC4…b04c3915 to 0x4F714C…30E486F62.418019434974183 ETH From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0xd0eA21…556A451c to 0xd00628…0cc9e7cd0.9644 ETH From 0x3f2b47…E3f92aA2 to 0xa02c56…cea0deDa100000 USDC From 0x25504c…3e9B938e to 0x507F8e…c5d9Af8e128 ETH From 0x988C08…A1113000 to 0xf5935F…F0167187300000 USDT From 0xb53963…DdA4f876 to 0x3F39F9…914c8AeE78435.53 USDT From 0x43d0Da…D1CEc9bB to 0x1c6c6D…Ce47f36110 LINK From 0x9201c3…2F19b413 to 0xA6C7Db…Ed92066287.772 ETH From 0xcC89f3…c2649ed0 to 0xeb1184…6a08fedF0.654 ETH From 0xFFdd39…f41311Bb to 0xe74C65…909081F910 ETH From 0x9d65e7…B2f19EB9 to 0x68c850…D39B652E112570 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000076110352955352 eth 0.000076110352955352 ETH
0x0789b8…f4ebf579	22821989	Tue, Jul 1, 2025 4:24 AM	0x40f7af…0374b629	From 0xB999c0…821a19ef to 0xD8Bd25…DBa8fC6a60 ETH From 0x9D4b68…8b973777 to 0xa63E3E…66f032f532770.058447 USDT From 0xD3c125…22c23b33 to 0x71aC6b…8b87Ab99216725.632737 USDT From 0x5332Ec…6d15dd7d to 0x949abe…4485708c3.036547324383775 ETH From 0xCAFE29…1533b6bB to 0x7A70e5…38a0d19d1.005015520925089 ETH From 0x045f23…536A0037 to 0x045f23…536A00371.00036e-7 ERC20 From 0x15D55F…6C7107F9 to 0x1eC24E…939a0D8B14.809246507688147 ETH From 0x9db1A4…1ae1e9cE to 0x9dB203…67E1E9ce14998.408001 USDT From 0x7375c7…E90623e9 to 0x39EF0D…9e6607F040608 USDT From 0x1C391A…8E1B0E69 to 0x97679f…30A34c295.1029653328776 ETH From 0x580589…e59df591 to 0x94ECBB…B2c857dD0.987373944397686 ETH From 0xCE3Ea5…14D9010a to 0xC1283D…5B27100E150000 USDT From 0x6443D7…8D3B210e to 0xef1a44…5F08425A308178 USDT From 0x70f17C…b24a64B0 to 0xd83701…23Ea346a14.999916363606383 ETH From 0x15EF87…832f07a8 to 0xbA7f68…EaB7618e5000 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0xDfdDE2…FDf2f568 to 0x429C41…711960A73.2732 ETH From 0x3C1E95…1Cfef3AB to 0x3E9377…22eD011737000 USDT From 0xE78f50…212eB7bf to 0xE78f50…212eB7bf0.0001 ERC20 From 0x24e973…346B9D34 to 0x591d34…337D26276.59120852679797 ETH From 0x743fFe…5e2B7781 to 0x8C0dD3…7A4501CE8100 USDT From 0xa58C44…08a4aE6f to 0xA58046…96a4AE6F1e-9 ERC20 From 0xaBe1AC…2b158Bf4 to 0xaBe1AC…2b158Bf40.499374 ERC20 From 0xB7b18f…0d85EC89 to 0x768cd8…E9A738A3150000 USDC From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0xD8Eb63…5d867c8C to 0x94B883…74BE920e3 ETH From 0xc98001…402ADd9f to 0x4C6a80…BE096aE21.5 ETH From 0xb5ac94…7b1fFb32 to 0x6ce7cC…21e39451150000 USDC From 0x26A09B…8F709ecD to 0x793b59…dB5EB96C18625 USDC From 0xB19016…EA4e2bc6 to 0xa9Df06…E41D3E431900000 USDC From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549996.304264 USDT From 0x1eC522…11f1A7ac to 0x13BaEC…00467b177000 DAI From 0xc265bD…91335CA7 to 0xa02FaA…C6cA155410000 USDC From 0x228977…EFfA0Dae to 0x46Cb43…0540e8794000 USDT From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d0.4 ETH From 0x3A82Be…5C7Cfb48 to 0xE5F9d5…5c39cA9e110000 USDC From 0xB429fF…E6D0d34b to 0xa441e6…2a7f9Df9100000 USDT From 0x427846…8B15E3D2 to 0xe73211…39e0976611.3 ETH From 0x9AC4b9…6b1d0506 to 0xEFe793…8714beAF88.67972 USDC From 0xE96619…7Ebe8D41 to 0xe3cBFc…3767f27b61603.94 USDC From 0xe9d59b…2eaac05A to 0xb0F11C…6e305c0714.515967645812442 ETH From 0xe04B93…C9d103Ad to 0x1A0347…D944D91B74490 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000096327430018718 eth 0.000096327430018718 ETH
0x39bddb…016daf2b	22821987	Tue, Jul 1, 2025 4:24 AM	0x40f7af…0374b629	From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0x03123d…8D626c16 to 0x0312C4…25626c1616099.999999999998 ERC20 From 0x27b709…572A638A to 0xff4159…C99E321026612 USDC From 0x242B65…69394dFF to 0x4E013f…c4aaD84C0.6 ETH From 0x6Bd97b…F87Ba552 to 0x6Bd97b…F87Ba55224 ERC20 From 0xE89567…12988eDD to 0xC9EFB2…E548D9721495 USDT From 0x432926…2e0F28c5 to 0x432926…2e0F28c56.13080899596e-7 ERC20 From 0x99A98F…de5Bac40 to 0xDcB68B…5ac9f52023000 USDC From 0x58B9f5…028248E7 to 0xdfD789…9B735cc32500 USDC From 0x499707…Fe28b62D to 0x132408…58dAf41110.79535904799658 ETH From 0x378908…78E8705f to 0x59103b…8a9ca0052.27 ETH From 0xBE4265…B06a0c5F to 0x0BF906…4c7a27e060932.7 USDT From 0x5EB6e1…935d29cE to 0x39a8FB…E0Dd27e910000 USDC From 0x16DBf2…d8BfA186 to 0x397377…59AF3bC79139.399381 USDC From 0x6171DA…e7020dCc to 0x5C2E08…C9e10d5c1.9030049889589178 ETH From 0x815F7C…7B4609FC to 0x71287F…1dDFF6e01.8628789979 ETH From 0x5A2e8f…B2Cd4c3e to 0x99d830…Ece8F4391.481498 ETH From 0xad7402…12D5f8f3 to 0xad7402…12D5f8f32e-9 ERC20 From 0x90aA4a…fD4FA15b to 0x99A30d…64170E821500.060602 USDC From 0xf8D4fd…94b5e259 to 0x37bF70…0cD4b85C1 ETH From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x68c051…A79b652e to 0x69e7B4…3c5370311654.20113 USDT From 0x36a536…F315CFBe to 0x475C15…8ea68dB025000 USDC From 0xb8de21…e72E1276 to 0xfE199C…beCC0a3c49999 USDT From 0x9e0294…2e0C6427 to 0xDA7C11…47ff8e1a0.2 ETH From 0xF60B33…06D29519 to 0x0E4d61…1B3863950.5 ETH From 0x2c315E…8822F382 to 0xca9fc5…9aC42d2437.808061473474204 ERC20 From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf22129.13 USDC From 0xD7f4a5…42fdf0A0 to 0x05D473…8cd0bDf39893191 USDT From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e10.059 ETH From 0xac4755…8a04a1Ed to 0x5395C5…a499fDE721 ETH From 0xA08ea8…8095125A to 0xbB72be…dAD679033.7131 ETH From 0xcb97c3…255e81e9 to 0xD5c655…5dD3C1159954.48 USDC From 0x6455A1…8281AA4d to 0x8dEdB5…1f90c41a21152 USDT From 0x32ddE5…71a1BC82 to 0x1f9Af6…c6959BF16720 USDC From 0xB9F2ef…1427966F to 0x1f88d4…72A49AFF1000 USDT From 0x45A349…F9b7F5E0 to 0x8aa4b7…9B2d428055 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000088636915273055 eth 0.000088636915273055 ETH
0x658188…a3f4a1c0	22821982	Tue, Jul 1, 2025 4:23 AM	0x40f7af…0374b629	From 0x9A7134…D4ca8C0D to 0x7E45a3…1Fb8dBAe5000 USDC From 0x083320…Be53E192 to 0x610543…85FDd5e747275 USDT From 0x7A01cD…507a19D9 to 0xF00cC9…10366C8850000.121152 USDT From 0x073df9…F4678208 to 0xD0E419…fB6a451C0.9644 ETH From 0xC889dd…81Ce4af5 to 0x23436B…Edc579e30.008223717200405972 ETH From 0x872965…93ce7c5e to 0x00D7E0…518419F5176569.48 USDT From 0x56cfad…9FcC968f to 0x0D4938…4458C0951 ETH From 0x12903D…2796b1cE to 0x5B8126…8752e2e77 ETH From 0x3d0A60…90906F9a to 0x276b78…d28c6ACa249000 USDC From 0x12Ef15…60f79d74 to 0xb26412…d7760eD00 ERC20 From 0x149c36…73737Bc3 to 0x149c36…73737Bc34.80528480060796 ERC20 From 0xd27ac8…47f986ba to 0x441CbB…4fEc945E0.855 ETH From 0xcb90Dd…6DE575fE to 0xd3CA3C…0DD29b555 DAI From 0x7aF255…9E185454 to 0x36fDFE…9F836075500 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839125000 USDC From 0x77c639…79d7a5aB to 0xFbAb34…CD514EB30.405768462902168 ETH From 0xd58848…32da409B to 0xd59F17…Ced8578c500 USDT From 0x3cEe10…8EA8eef6 to 0x424114…C1126ABa0.33 ETH From 0x7911cC…eA24fA78 to 0x6C41f2…4D5632Ba10000 USDT From 0x1563AC…831713F2 to 0x2abf8a…8369F3eD7500 USDT From 0x13cD60…A7db3165 to 0xB6BC29…9CA24b581.81076 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D5715000 USDT From 0x0790B5…aE5cAe97 to 0x24AE95…20C716eF3189.104816 USDT From 0xA5CBCd…B77aA526 to 0x1d6236…F6BAf176146095.89 USDC From 0xcBB425…e5B31141 to 0xE348F0…FDbE19640.00001314 WBTC From 0x4E9B03…7c2591DA to 0x212971…34CA24C14.013157863512178 ETH From 0x7A8853…23AbaBf3 to 0x470508…5FE20d89600 USDC From 0x4f21Fc…ECB0ad2d to 0x4f801C…C50294B00.00041 ETH From 0x97595A…3Cd6Fe14 to 0x9efC03…DC8d79d30.011085 ETH From 0x801C20…11026857 to 0xff310c…1F5f12e50.04085684985516246 ETH From 0x3Bcf5a…1071Ace5 to 0xb0FAeE…82d0e64F100000 USDT From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce1000 USDC From 0xad40d7…8fb5f882 to 0xDABF39…0D0FD0B5251247.402737 USDT From 0x1A297d…70f34CE0 to 0x0b1f66…B8baa81F19000 USDT From 0x17c9A6…733eb865 to 0xf17009…AbDDebEC40000 USDT From 0x98D432…Ee7E52C8 to 0x82A879…fDac0A403090 USDT From 0xD94337…95c3aa75 to 0x596D8D…64622e3f1.3414959846819263 ETH From 0x6C93ac…eA439F98 to 0x21069a…AC94513e1.4880065339148039 ETH From 0xFb98DF…cF29dA39 to 0x448B27…BDB667df500 USDC From 0x5B6Da3…f182aa87 to 0x53DB32…621dA59B0 ERC20 From 0x962F77…6E007F93 to 0x07E53B…5b0b00660 ERC20 From 0x1B2540…77612302 to 0x0A6F7b…E7Bf5b5b0.8032999562201525 ETH From 0x2e8F46…7F646FeF to 0xAD2fC3…46a25945130000 USDC From 0xFfdF6f…533e5b10 to 0x4Ac58e…8737edE6100 USDT From 0x354368…c15D21c5 to 0x354368…c15D21c50.3953690824 ETH From 0x46Ba8D…1Be1Be6D to 0x7A2eaf…0EA6fDDD1500 USDT From 0x156040…a55A08fb to 0xb16E43…DB32810C600 USDC From 0xBfb5b6…f186a766 to 0x4a4DD9…F61dF3379.79943918 LINK From 0x33B97b…8c173CC0 to 0x2866b9…D966A29c0.71669151 ETH From 0x41fd46…07a9cf7a to 0x7dd3DC…9EA57dD510000 USDT From 0xf0d1E2…63EC8F85 to 0xB13975…05D306Ed11.252560757959388 ETH From 0x2b8280…C20327Ce to 0x7CEE8D…2797e8442602 USDC From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x90417f…8ffb79F8 to 0x60C737…733d511D1000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000130730912900329 eth 0.000130730912900329 ETH
0xac10e1…c566a327	22821976	Tue, Jul 1, 2025 4:22 AM	0x40f7af…0374b629	From 0x51975f…31259E81 to 0x9bfd23…48A182a23600 USDC From 0xDa7AE2…85f726a3 to 0xe014AC…89d52D1d1000 USDT From 0x55FA28…788dDee8 to 0x55f0A9…8d8dDEe80.039788167794661225 ERC20 From 0x3214a8…4CB752FE to 0xaD3fcC…7804645A56800 USDT From 0x1578b1…177B9303 to 0x269042…3F5eD88b50000 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0518609 USDT From 0x970d82…2EC59a59 to 0xaD48cc…11b5f882436369.018938 USDT From 0x3f6b03…43D156f6 to 0xfa766A…253106770.602585 ETH From 0x499707…Fe28b62D to 0xD31af3…6c53977521.429475590801772 ETH From 0x0e0430…C3A8BD8e to 0xB78991…6Ff3DfD11200 USDT From 0x7C1dA1…085bA469 to 0x9CC31b…93920d4F13666 USDC From 0xCd9E93…D018799b to 0xcE024c…3f24aF990.017143856 ETH From 0xD2e8FE…D567B8d3 to 0x3C2e8f…59E1A5690.97 ETH From 0xe01375…Cc20eE73 to 0xb34e7d…dc5f95cB1 ETH From 0x47f540…6Bb8E700 to 0xf3dF10…5ABFD929380447.670511 USDT From 0x4C5d3F…4e276809 to 0xE9C6e2…e599771D1000 USDC From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F312215.88 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749995.862144 USDT From 0x6C93ac…eA439F98 to 0x94f120…73Aa208d1.514948563241235 ETH From 0xD5a685…c98bD107 to 0xa26893…ae18b521438.779715 USDC From 0xfdD7cb…1a47117E to 0xfdD7cb…1a47117E3.5784e-8 ERC20 From 0x25A0bd…D894afD9 to 0x3257a8…240A7b3817950.301199 USDT From 0x19Bc40…fbE16253 to 0xff20ad…50BA1add43600 USDT From 0x1eaEb6…36A82534 to 0x94Da22…d6Ef318B2000 USDT From 0xaB5C49…4019cA8C to 0xEF9115…FEaC0eC4400 USDC From 0xeEb76F…B28440fa to 0x68F49c…9931C5c40.0012 DAI From 0x9D780c…4016872F to 0x6CdE78…6De82cb31100 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x6128D7…4978E629 to 0xb51214…22B9BadD34182.95 USDT From 0x8248b4…f8DFd53C to 0x848E45…3BB2aa1F3.7402977226548066 ETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x4209cC…61D539EE to 0xFc4AB2…7CDaEE041 ETH From 0xa8F95C…399849ed to 0x4CEECC…5b6d2fe970006.2 USDT From 0x7f4Af6…617b7713 to 0x27b0AE…D52C7B3e1000 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91124 USDT From 0x7C7d58…f5CD54EF to 0x4cD52F…eEB452F740.9445 USDT From 0x4F3577…42641D62 to 0x7dBE93…d5cD20781122.071703 USDC From 0xa0b9bf…Ae96FFcA to 0x6b3b8E…CaB540350.2647841194705947 ETH From 0x432CC2…EA25578C to 0x9f2AA5…f9BEd1618100 USDT From 0x7BF2ba…e36025f4 to 0x7F7A3b…A0378480108185.799339 USDT From 0x41F172…f3050caA to 0xDAE406…bA9439f61200 USDT From 0xca1c80…0454F2CB to 0x3f9c2F…7a9050bB0.073 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.0001125809317485 eth 0.0001125809317485 ETH
0x536090…6703adec	22821792	Tue, Jul 1, 2025 3:44 AM	0x40f7af…0374b629	From 0x3C354f…FCC5DF92 to 0x6247a0…C6174Dd71160 USDC From 0x0AbE2d…78dd58Cb to 0x49C567…A1e3b05D428064.599272 USDT From 0x9D53b7…1cCE915c to 0x9D598B…1Ece915c0.000001 ERC20 From 0xc0e5c8…851bc57C to 0x9288Bf…9cD64Ad50.01819349 ETH From 0x49651b…74F54649 to 0xeb2679…D3cE73e26.034201632148727 ETH From 0xDcE0bf…7e2dE640 to 0x90652C…20E97Ddb218645.496887 USDT From 0xA8492e…E511f19a to 0xaB54c7…7CB8Dc059.8 ETH From 0x38cE52…4694d10b to 0x55750C…B24D52D7168 USDC From 0x0b1cb5…f99c3fC8 to 0x0B12d3…879C3fC81000 ERC20 From 0x51db4F…d2479d45 to 0x54252D…a46eEe8542242 USDT From 0x374cea…eE60402C to 0x20Abf2…0A50ADb229.64890680629203 ETH From 0x143614…9980e037 to 0x98D8cD…f72937B60.9504503739595984 ETH From 0x177cAf…C3586e03 to 0x94fac2…C9e9E3Ae19.900369652331054 ETH From 0x9a7692…8C6712AA to 0xf07C06…a2087F0630000 USDC From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC797.86068778108793 ETH From 0x491aa6…A9d8B15D to 0xb6d239…F9b3D22d0 USDT From 0x46DA90…15a58A9B to 0x06771f…3b02768030000 USDC From 0x9ab71e…8AA9bC0d to 0x657Ff6…36c2adFd47530.1 USDT From 0x4b9F73…18FB8474 to 0x7dB93d…D0e1d8Be2.29974468 ETH From 0xd1ad94…4673161B to 0xb655e3…3b46d05C299990 USDT From 0x9cd0B9…9B27e9D9 to 0x8F68A3…59e008F41.21 ETH From 0xa0CF02…0AcDb317 to 0xf9491F…cd16970D0.002 ETH From 0xD52b85…6f89d8a5 to 0x6CED2A…9B8Fe059196525 USDT From 0xE41156…8bb57239 to 0x6896c4…AA4f1f9D10 USDT From 0xd2c744…0fd55B71 to 0x793Dd2…49eeBE721890.5 USDT From 0x01D9a2…bA5380C0 to 0x9CEB0b…6bC27d45528.39 USDT From 0x81a261…3d66C2f8 to 0xa35939…8C153711100000 USDC From 0x1bd830…0a1aC210 to 0x250a55…2d53BA4A1.8 ETH From 0x98e86B…168991EA to 0x487BD1…26f90E59120000.0019 USDT From 0x983004…e74f8036 to 0xE7495f…1A39A66E189000 USDT From 0xD99c9b…d970ABA2 to 0x95682B…fC86aC5C10.115144109713802 ETH From 0x4F3577…42641D62 to 0x7dBE93…d5cD20780.4 ETH From 0x66Ed2F…Fc1F631f to 0xD38f13…538b80b10.11798614793232327 ETH From 0x13c6b7…22a46918 to 0x379B1e…1e1627D064379 USDT From 0x978965…e9c7c038 to 0x978965…e9c7c0381.50005e-8 ERC20 From 0x58cC00…8DD0F7BD to 0x2728BE…b1C152F710000 USDT From 0x45dbAF…3eA836c2 to 0x3d8a39…B684340a250535.80907229678 DAI From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x924b00…4b617512 to 0xBb41af…fa0C7A94439.14308 USDC From 0x7Abd1E…c3Da041E to 0x99576D…3A3715E66323 USDT From 0xF274f7…eCD5F0bB to 0xF274f7…eCD5F0bB0.05604050657139764 ETH From 0x8A72f1…C78B795d to 0xE119f5…B910601b600 USDC From 0x9D1Ab9…9aBA248D to 0x878B7c…DDDBb9B63.681391470880705 ETH From 0xF61137…b25F68c0 to 0xBB4f1c…5b99299F1600 USDC From 0x458992…8727ed50 to 0x458A18…1827ed502.5e-7 ERC20 From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea1080000 USDC From 0xA6788E…398cee70 to 0x7BF45c…5f461c0e1.9221 ERC20 From 0xEb5F17…AD91F601 to 0x28c05e…B9F21D607423.056997 USDT From 0xAbCD95…182FeBef to 0x8FCFAF…2e2dA1181.0155 ETH From 0xe5e0C1…5d9814C0 to 0xd68803…E866918E22000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000105227717475622 eth 0.000105227717475622 ETH
0x1515ae…18a38f28	22821700	Tue, Jul 1, 2025 3:26 AM	0x40f7af…0374b629	From 0x6CE081…E98fE059 to 0x8fBDE4…F7fb437a220709.8492 USDT From 0xDa3240…cB9EE463 to 0x5c7d3d…848d77F93.0456631384074644 ETH From 0x9D3cE9…475703e1 to 0xC202D3…7b84FAB0128.2532137 DAI From 0x59a18e…28be2404 to 0x59A8e0…48bE240430 ERC20 From 0xcA534B…39B6b9e3 to 0xa9Df06…E41D3E4320000 USDC From 0xa1B473…09F37377 to 0xa1B473…09F373770.05 WBTC From 0x74Cdf6…cFEaCbE9 to 0x460F2d…5eCfEB650.04030665301614684 ETH From 0x8028D6…AA63962C to 0x8028D6…AA63962C0.00176062 ERC20 From 0x8744DE…C4253550 to 0xDFb96e…ff97c1AC0.5 ETH From 0x96370B…3717e8EC to 0x96Ec63…33C1e7eA1.5300220602533727 ETH From 0x2DCF82…3ded3301 to 0x2DCF82…3ded33015.0176678e-11 ERC20 From 0x96b3Cc…828c1164 to 0x8bB161…c12F46520.49 ETH From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0xbd9229…13Ba4114 to 0xa70643…40D6a07424.131704773194702 ETH From 0x276909…CC7e5e3D to 0x5E1088…BC7F18F341186.768555 USDT From 0x21b81d…F22FCc23 to 0xA5ac02…b8C6F9fC31982 USDT From 0x748183…6F80EEdC to 0xDA6e31…4EB137A27 ETH From 0x0bB22f…5b65F3Ea to 0x632F7c…249385A242709 USDC From 0xA0494e…D6349e6C to 0x722aDB…6EfefC0a83.5 ETH From 0xc6fDbA…0c97F1d0 to 0x45A63c…c0Fa27bf8680.74 USDT From 0x2636aa…19E7FB36 to 0x0051De…D20Ba9110.01 ETH From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E150000 USDT From 0x52781b…5aE50a10 to 0x527fb4…43e50A10102394.61025 USDT From 0xf80217…bf3F7e6b to 0xDF039C…4d4521A0215137.62 USDC From 0x71875a…557d4A8a to 0x9691FB…33bE8A1110 USDT From 0xB1626F…5878B3D9 to 0x1cCc51…f612Ee120.01 ETH From 0x267A9D…3034aD68 to 0x267A9D…3034aD682.08712082846e-7 ERC20 From 0x0C909a…F5945deF to 0x2E01cF…7EF4D5e13250 USDC From 0xdF6709…11274aD6 to 0x21e8CB…2fff00531500 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e54.38904336034018 ETH From 0xE76B02…E5aF24A1 to 0x2EbC15…E3B5CAEF1.6252286532004419 ETH From 0x4e1AdF…d424577C to 0x4e1AdF…d424577C8.7109e-8 ERC20 From 0xFbEBC3…fe4a83A0 to 0xeE1846…5488f54D5000 USDT From 0xcf3704…7888A54C to 0xcDBfC8…b2877cf65306 USDT From 0x27Eae3…Fc26f3F9 to 0xE1DF57…F73420C174.00762502803319 LINK From 0x087EB5…A2422Ae5 to 0x86308F…9AdFfe4E6500 USDT From 0xF4d257…24cF9001 to 0x2a6566…a6Ae6fCD113898 USDT From 0x9a0CB0…083F0BEC to 0x9Fd052…A77AAc9f100 USDT From 0x6e5cd4…02CeefC2 to 0xe2a7D6…e390235124275.45911 USDT From 0xaF4AD3…f5EAc38B to 0x6EA2da…30Be0e600.006242278839827612 ETH From 0xfd8eec…695a271d to 0xfd87aC…275A271d2.94164282498e-7 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.0001252261117524 eth 0.0001252261117524 ETH
0x2c0acd…89eb46d2	22821619	Tue, Jul 1, 2025 3:10 AM	0x40f7af…0374b629	From 0x82A6ff…DEe31fF7 to 0x3A36A3…dB77FAE597764.783098 USDT From 0x42d035…44a8236D to 0xa2Fb99…8ee069701.197500643425301 ETH From 0x68c051…A79b652e to 0x69e7B4…3c5370311654.20113 USDT From 0x2D06D8…Fc07727C to 0xa9Df06…E41D3E4380000056.2 USDC From 0xbC4d46…F67433a7 to 0x3c8613…dEb9eCf21 LINK From 0x2b7d16…141411BF to 0xCB92E3…0481bC0d64466 USDT From 0x249DE9…50FFF952 to 0x14aA82…b005e19F104136.860045 USDC From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA0.99238309 ETH From 0x1563AC…831713F2 to 0x6baf99…342BfEaA10 USDT From 0x35B410…230676Df to 0x0Ab84C…B1Dd58cb219523.506921 USDT From 0x586999…B89fE8F7 to 0x0db484…8DB869D20.5 ETH From 0x18bb31…36d7C0d6 to 0x00F24B…8Fa67BB27998.360336 USDT From 0xF9103f…5181DB21 to 0x8E2f5b…c5A4D17f5000 USDT From 0x879414…E2DA2447 to 0x55029E…5AB962Ae29000 USDT From 0xAe892D…3c2E4e39 to 0x4E2d91…6a96e84d600 USDT From 0x9Dfb3e…D125fdE2 to 0x257754…3BD2F52B0.7815683153017675 ETH From 0x464d34…4a4b1D53 to 0x727eDe…5782683040.65 ETH From 0x8506Fe…07365648 to 0x5aF169…8DB3BB396.481966815221158 ETH From 0xEcBa01…03FE03dB to 0x743e9A…185500AA300000 USDC From 0x41B09A…D5Aa3C6b to 0x64088f…245ea5810.998539233647894 ETH From 0xf9E1F4…226177b9 to 0x1600AE…38068b830.1 ETH From 0x644bc6…0A361237 to 0x3862f1…9f7D379B3297.47418 USDC From 0xC56D50…BCB9f3bF to 0x8C76B7…8EE8b4712.6175137943670808 ETH From 0x60Ae08…1748E777 to 0x60A235…1E48e7771155.357559 ERC20 From 0x38e5d4…69Aff74a to 0x6cC0D8…8B0644E1240402.12 USDC From 0x33211d…1A5B96b7 to 0x5C04f9…3d569d8a1650 USDC From 0xA185C9…eDB5510D to 0x486293…119760555000 USDC From 0xA897Bc…D426D8f8 to 0xCCAc56…04ee7E090.261340471890005 ETH From 0x180d47…818DC517 to 0xE3f6B7…32566E851213.15 USDT From 0x4d7627…c2bA74C3 to 0x1fE767…cb3d7bbF17548.8 USDT From 0x5D4Efb…67fe2013 to 0xFF5c77…4F22581C700 LINK From 0x3A3CfC…DFDA3D4E to 0xA2b9E6…7A886bF53.873048729214844 ETH From 0x1527A6…2Ebd8B6c to 0x92f019…DF0c684312.65 ETH From 0xE824b4…C7437cBF to 0x0b3724…153095D00.05 ETH From 0x162FCF…e401829d to 0x07E11c…5b9494878151.630672 USDC From 0xC393b6…f762f428 to 0x02b64B…D6CeDFb32.2995345130275378 ETH From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0x86F2BB…E140e5e6 to 0xa6a078…ab9807Af22731.2 USDT From 0x0E9597…526d5C76 to 0x035906…b0937C6D10100 USDC From 0x97cC04…A5bec831 to 0x97CDE7…cDbec8310.006934239977169907 ETH From 0xfE0341…24154f86 to 0x157C14…F262eb29236.755503 USDT From 0x68c4bB…20a0592d to 0xE18bc0…8f88Bb5725000.30474 USDC From 0x1AFc29…98e08bdA to 0x9CD61F…18B3F34219872.854797 USDT From 0x7a7387…2E1C9619 to 0x399c31…963AF8a36429 USDC From 0xc65C5a…ad888559 to 0x9CdA42…053ad672800000 USDT From 0xa4b221…40Ad3971 to 0xA3Cb48…3Dc95E36260 USDT From 0xbfc0F2…06fF8CC9 to 0x70fC98…98D0f62D74998 USDC From 0x5f90C7…53F81A2E to 0x31CAbB…176B0b392.011047113630799 ETH From 0x9074cB…4F7e8D57 to 0xeF45A2…B060660211245.393291 USDT From 0x412959…8B2D62D4 to 0x0C61a8…1312C6635000 USDT From 0xb53963…DdA4f876 to 0x3F39F9…914c8AeE78435.53 USDT From 0xE5bbdD…296D3971 to 0x8607A2…5c11D4FA0.000080008 ETH From 0xaD29d0…8E7dC550 to 0x7C0c50…e97794f35050 USDT From 0x5dA71e…098CcBd9 to 0x111904…4eb0902F0.16031421586309164 ETH From 0xfDd466…23E3Fd1C to 0x1400ab…Cfb51E161550 USDT From 0x0D5757…9bfD27bd to 0xD0f51a…3908a05a100279.759254 USDC From 0x9F5D69…D1B1917A to 0x5a31A2…024f8f0D50000 USDT From 0x0f1A1b…eFb50230 to 0x2aDe50…1c40c8931339 USDT From 0x3Ab1Af…18302441 to 0x8CA86b…9B5322c11005011.593329 USDC From 0x21e7Da…8eF574c0 to 0x0477A1…3c25e55d4 ETH From 0x9CC5f4…58920D4f to 0x078db7…3A69667D5000 USDC From 0xAecE9F…92b08e62 to 0x14F27C…124033201000 USDC From 0x2b4917…784A1EE8 to 0xfccbCd…57b51b392420 USDC From 0x7b10F9…39eEb960 to 0xE348F0…FDbE19640.001095190484562385 ERC20 From 0xE74759…883aa66E to 0xe74CC7…cF3AA66E2.8e-7 ERC20 From 0x8056A6…DfD6839B to 0x96B2bf…45dA28851499.78137154 LINK From 0x061B1E…d06F328D to 0x7327f4…056059161.05 ETH From 0xdD447c…b6BCa34A to 0x480CB9…E86446122513.027457 USDC From 0xBFF5D2…84DCD17A to 0xb4bF58…E4e1ba9826838.025198 USDC From 0x1ef845…f1B36a71 to 0x49124C…ADE71ea61 ETH From 0x38ad1b…b930CbCb to 0x2cbB2D…45e4b77e0.5995506 ETH From 0xEc7DAA…3259e19E to 0xb82ac6…41173B0117424.67266 USDC From 0xDCBfe3…F41a2429 to 0x4b623E…41DE2E0C1 ETH From 0x9A735F…060f97B4 to 0x6a7bd4…6a2A5f022869.657289 USDT From 0x38137A…6Af13549 to 0x311147…82F906D63000 USDT From 0x3612F8…395c795c to 0x0004fe…cC6377B1500000 USDT From 0x81851F…fB4996D2 to 0x543cB0…8fa7C3750.9321760301738059 ETH From 0x12a6B9…a73C151C to 0x7fd981…d524515E2724.45 USDT From 0x483418…7701802f to 0xc9189d…98FAb4ad31655 USDT From 0x323c89…7053fE59 to 0x7b7FCf…Ec4a47d9280000 USDT From 0xc75478…f2574907 to 0xD873fC…d911D801999695 DAI From 0xA92866…27fcc8e7 to 0x850005…810e842f10000 USDT From 0xaE39BE…3da8b9f7 to 0x2D39c4…aadc4d772.5 ETH From 0x1e5c9e…f5de7f2A to 0x15faAf…7dFAc6FF53681.77414 USDC From 0x9A3C0A…74a1d90b to 0x2Ff90a…F0243B7D60000 DAI From 0xfbeD33…C4d1FeA5 to 0xb1449a…93D538871500 USDT From 0x74F5BB…a2B29Df9 to 0x07a715…43b8FBCE2.7404482562401693 ETH From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a5311000 USDT From 0x46c509…70E16a9B to 0x1DD5D6…212392690.13767320307856337 ERC20 From 0x186B19…49548C8a to 0x3B119a…81BeE3F927440 USDT From 0xEa11Ae…2f8a47d3 to 0xe3fE6f…e739563a0.05478254 ETH From 0xd0424D…15CC2C32 to 0x800591…B54295935000 USDC From 0xCaf100…f192767A to 0xfD1F6F…4a2185AA3030.415062 USDC From 0x962F77…6E007F93 to 0x07E210…33ea00665.89 AAVE From 0x56cfad…9FcC968f to 0x0D4938…4458C0951 ETH From 0x668436…9Dce95db to 0x71bb8A…fdE2F6070.21385286878596557 ETH From 0x20764f…b3160b35 to 0x3DEf04…A99ba0D10.99 ETH From 0x52E9Eb…3fc6d968 to 0x2f4cd9…D395F92C11.282072 ETH From 0xF4c5E7…09B90C56 to 0xDC5591…4d8342DB6000 USDC From 0xacB2e2…d00bd995 to 0xACBD03…7b0bd9951000 ERC20 From 0xf1e5f4…5E8523F3 to 0x90652C…20E97Ddb216858.920978 USDT From 0x692f2C…57777F0e to 0x7269fd…Ec26f99C200 USDC From 0xE5bbdD…296D3971 to 0x8607A2…5c11D4FA0.000080008 ETH From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA100000 USDC From 0xda7Bc6…7Dd93920 to 0xA70Ad0…35d59C821373.094487 USDT From 0xb93231…F2129F4a to 0x38de9C…5b5828172237 USDT From 0x64303b…D1D1D4af to 0x1Ffc7c…615FAc032000 USDT From 0x891330…8E862856 to 0xd68566…6Dcf22Ae9.44009124 LINK From 0x2bc3ab…1FD96F5c to 0xf6f30d…d76e445c15.41 ETH From 0x88f519…749B4064 to 0xA2009b…6b4fCe081.9587800453955795 ETH From 0x911FEF…04Ef0F74 to 0xeEef27…f1A8740a0.92321632 ETH From 0x59c86E…E397B09e to 0x7d383D…08C3dF1E100000 USDC From 0xBD608B…E8FFeeAA to 0xe0a0b0…E6e7358c5.384704894073174 ETH From 0xE3c8f6…16917B16 to 0xED8D0C…eb82Ba541117.134113 USDT From 0x21bf12…883054Ec to 0x83C682…fB0dCa031944900 USDT From 0xA83C9e…2AFd43E7 to 0x50f2EB…1BB6Ef3c1875.58 USDC From 0xC5406E…E82bc1Dd to 0xe62C82…E9F63c7F9.986 ETH From 0x3780Bb…71B0451A to 0xA11AA7…B3c4aCa12.3711290237742593 ETH From 0x58B9f5…028248E7 to 0x8d553C…a2EFa4Dd501.445331 USDC From 0xB1C6b2…226e8981 to 0xD3dFe1…8f70Fb791.24017536 ETH From 0x85143f…25660ec8 to 0xE8Db1f…720f1Dd10 USDT From 0xb6BA0F…5628b5F9 to 0x0735c0…d367820840500 USDT From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E500 USDT From 0xEAFC8c…caC3a6C7 to 0x09CB7e…5382641D5.423284217576768 ETH From 0x6ab9B3…AC30413D to 0x4Af8B1…Fc5478111.000008 LINK From 0x27F31a…3e215cd1 to 0x0aC28f…8923A71625.580906673048695 ETH From 0xa52Efa…fF24b550 to 0x678BDa…A417E765400000 USDT From 0x44605a…90B7E754 to 0xA9a802…c43ca8BB4.9432 ETH From 0xF67380…42A65e32 to 0xd91e26…9B3D561052024.311487 USDC From 0x36FC49…887017ED to 0xB3dAFb…63C3784a50000 USDT From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0x4fE20e…f4b2d8E8 to 0xaF3086…DAa01f6f2.034 ETH From 0x3C1E95…1Cfef3AB to 0x3aBDC2…8A7566e910000 USDT From 0xA8b215…4fC6410A to 0xA8B095…94C6410A999842.022496 USDT From 0xb92DcE…43d238b6 to 0x543Aa7…A0DE4c8F900 USDT From 0x3cE303…516fdf9B to 0x96B7db…2Efd004a7071 USDT From 0xB4F6E6…1BA1212F to 0x085e8c…eD2559601.1230466563687995 ETH From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f415102.00163 USDC From 0xbcF796…38d61133 to 0x72EB0A…05eC60D15447.54832 USDT From 0x2B13A5…A4FEf43a to 0x76C62a…691dE332195 USDC From 0x6338B9…e342D87A to 0xb61e24…D5353B364.547362753893394 ETH From 0x45b11a…29281a25 to 0x74A55d…594068284645.76 USDT From 0x5b7681…d99D7B83 to 0x57D228…932eEeB02 ETH From 0xf44Bbd…849306dD to 0xBAF7f1…2e40b6332000 USDC From 0xa204FB…2F4fCE08 to 0x0616dA…2E6f328d1.9587373837445896 ETH From 0x7cC2d1…a0Bf799c to 0xe29573…Cd83Ec852.69778278796176 ETH From 0xbD61Ba…16ae9620 to 0xa2A22d…510ac52a10000 USDC From 0xf6A86a…2932e2a7 to 0xF6A698…5D32E2a7364.684 ERC20 From 0xCF40a2…621cde2d to 0xEd237d…5ff737021200 USDC From 0xAcf405…9Fd8433C to 0xA989D6…39B66a300 USDC From 0x4860D4…6003B69E to 0x121e03…8610346650 USDT From 0x143580…93E51608 to 0xf6A8C2…e35CDAA51.0360093427373447 ETH From 0xDcE0bf…7e2dE640 to 0x90652C…20E97Ddb218645.496887 USDT From 0x2d1dC5…40100D94 to 0x258158…89364Dba2286 USDT From 0x2B436A…c78265f2 to 0x406939…5dc9CC5B368.046825 USDT From 0xdA8B35…e86A2eA4 to 0xFFf889…07FB55052100 USDC From 0x190E76…41821F53 to 0xAA0CC7…84fC41261.122136547987368 ETH From 0x3cD220…888fa53D to 0xD7e4fa…0B5e7A011.204930575916651 ETH From 0xb09eb6…FD7F6029 to 0xa6BF5C…0286B5112 ETH From 0xecAd67…1FdE925d to 0xAE5feC…Ff7bC2E58.355669688206 ETH From 0xF9103f…5181DB21 to 0x8E2f5b…c5A4D17f5000 USDT From 0x849B2F…95800483 to 0xfC5547…20C21cc813826.766374 USDT From 0xeBfB27…3EaE948d to 0x942605…EC3dd545113270 USDT From 0xd8c0Ae…b954d089 to 0xFeF4B9…FFb21f465.338 ETH From 0x3d0A60…90906F9a to 0x276b78…d28c6ACa249000 USDC From 0xE5bbdD…296D3971 to 0x54eDC4…3eC889Fb1990 USDT From 0x0cDc2A…b1577858 to 0x84637f…8e31266C103951 USDC From 0xDD8033…Dd447270 to 0x6825fB…45f4E9Dd0.8038229885363599 ETH From 0xDf9c92…D191E768 to 0xB9D346…70dd057715307.03614 USDC From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd04609.95 USDT From 0x2665D5…bA8bA995 to 0x5C854D…F0b590B90.99489 ETH From 0x089004…3AbE5b56 to 0x0898DE…16bE5b565.83615618e-8 ERC20 From 0xBa9A5E…B036d59b to 0x7491A7…852877Dd10000 USDT From 0xA84BC1…B00396Ad to 0x3282Db…67c396dC38.58865955224414 ETH From 0x425Edc…E55093DF to 0x6b4975…7c70c3c312000 USDC From 0x4f782b…ebc55fE0 to 0xe4Cdba…c65042f760000 USDC From 0x1e03f3…1aA98E10 to 0x6b07D3…afd3Df0d1.1550915209333563 ETH From 0xf8Fb93…376AA25A to 0x96910C…64D720b40.6142 ETH From 0xA46C41…9BCFc70C to 0x71b3f9…6Bd403E3550 DAI From 0xbDCcF6…4C1f5704 to 0xE8Db1f…720f1Dd10 USDT From 0xb21649…AE16cD4D to 0x56a60a…729b90e630000 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C15000 USDC From 0x6e003c…bBb86Dce to 0xe306bE…7ebe368E0.6571366585967361 ETH From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce51366.148103 USDC From 0x6567E3…21c18727 to 0x155fFD…EC106570160 ETH From 0x4F51C7…E7Ccb0d2 to 0xa5A28B…2eD0baFB20000 USDC From 0x41d257…EADe7971 to 0x649F31…0244d1DF245423.607845 USDT From 0xdf1EF3…6a8ED765 to 0x8C0943…3185a7992300 USDT From 0x01d530…62060296 to 0x75a264…582ef026115836.958278 USDC From 0x71037B…102eb2bc to 0xd09C66…Fc5B68d30.8749 ETH From 0x1b8972…c7218BBe to 0x9c8283…25D81AE16500 USDT From 0xf0A08B…FC7A1Ec9 to 0x0a1D13…62CD775870453.543502 USDC From 0x5cBDE4…3Dfc267d to 0x5cbdF7…5cfc267d31888.4654217 ERC20 From 0xBDc2DD…2aBB752C to 0x84eE38…9056fa733.1905439706257135 ETH From 0x989339…f394F771 to 0x4456D4…B3bebD97100000.008917 USDC From 0xa3ac48…a3bef3B5 to 0x0Db594…ff5Ab31515000.0015 USDC From 0x8283bd…C6d3A653 to 0x4Af8B1…Fc5478111.001 LINK From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E50000 USDC From 0xd3e752…f136C30A to 0x38d343…F6CbcD8B2000 USDC From 0x3E474E…B4f9ED28 to 0xC2Ac5d…C488E8151018160 USDT From 0x934170…695C4D24 to 0x02Fb15…d289d5F616 ETH From 0x1795f4…e72957C8 to 0x073187…0C8f74250.9828407863616361 ETH From 0x86EA82…c03773B1 to 0x1B2a9c…b35DC1b20.047 ETH From 0x3F3a2f…9F4C8AeE to 0x34CAf5…4815884878435.531784 USDT From 0x1563AC…831713F2 to 0x6baf99…342BfEaA10 USDT From 0xDB8295…76FD8d58 to 0xca5F97…9bf464c05741.11 USDC From 0xCeb14f…D5989f79 to 0xB48eE6…D80CDd8c13.5 ETH From 0xECbCAB…26D114dB to 0x6FC71B…a4C49D3c1291.66957 USDT From 0x1b1cCa…53953e53 to 0xfA4F44…012Bb6B052589.674543 USDT From 0x057AA7…483Dd250 to 0xD8861D…9263629710000 USDC From 0x1Ad17E…707bd18A to 0x1ad5d0…De7bd18a210367.745389 USDT From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x68256e…308938A9 to 0x3eF544…1f8aFcD10 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc300 USDT From 0xEfA0C9…146b3C73 to 0x5939c8…c8bB36a52.167548524409443 ETH From 0x49E6f9…4C31A640 to 0x8993DA…Df5DE45818.999781381295396 ETH From 0x970d82…2EC59a59 to 0xb17Ee1…c352a3D3501.47 USDT From 0x1301a5…cBc8eAa5 to 0x5bdD8a…f34CeeaD5000 USDC From 0x88Eb42…c91F3ae8 to 0xC283E2…15AC7dF91.1 ETH From 0xBa9A5E…B036d59b to 0x7491A7…852877Dd10000 USDT From 0x97e335…7A1cA23A to 0x9d58Fb…2a2C18221.323675535483422 ETH From 0x89159f…EaC0eC06 to 0xa441e6…2a7f9Df910000 USDT From 0x9bF3B4…68e093D8 to 0x897FD8…b33FE2a716901.72 USDC From 0x2b3595…F8699732 to 0xE8F5eC…a9b440D048862 USDT From 0x40878B…6c86425D to 0x7dab61…02CA66A071.35336409384564 ETH From 0xcE21A6…5507d41f to 0xcE20F5…D607D41f103.44271046589638 ERC20 From 0xfEbcDd…C9bf306B to 0xb3fE98…288e17AE8591.216155 USDC From 0x5Cc478…9e3B93b3 to 0x2AdbDB…F7730FFd0.7515840362055315 ETH From 0x403805…01C1f009 to 0x0092aD…002dAcB33.327059479302988 ETH From 0x061B1E…d06F328D to 0x7327f4…056059161.05 ETH From 0x68dfe4…4A69d593 to 0xbF0543…4C78d17e2.1 ETH From 0x7bCa1c…40102B2e to 0x8c32F1…10903c5F0 USDT From 0x07FD48…2CF863aF to 0x249BF4…6ec2d12515 ERC20 From 0x841ed6…dff13a34 to 0x18E47b…e84C603a149835839829 PEPE From 0x80e0eb…06436C25 to 0x16D54d…A61A077043.90674386087398 ETH From 0x8d7681…008d541C to 0xd58b4D…62CeB5D950964.495563 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96112898.6 USDC From 0xa781A4…b1428cEF to 0x2Abc47…B5a8e10149989.5382 USDC From 0xBBE272…4aFc64Ab to 0x9C0499…98034Bca800 USDC From 0xe1e35B…Bf43Db12 to 0x94092D…405C6FF54253.3 USDT From 0x8378bb…21f912A7 to 0x4675Dd…fcea92F0873.15777 USDC From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC910000 USDC From 0xf2ebc9…4c2c5730 to 0x6B8B31…FC4EF2df49148.374976 USDT From 0xdC8c7D…B8c365D1 to 0x1335b5…9867B8C43 ETH From 0xb51182…C580432a to 0xb51Ec7…4280432a0.02 ERC20 From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f65000 USDC From 0x9ec26f…EEB24C1b to 0x36C92e…Fc9491a32.259887951552629 ETH From 0xb510B0…24b9bAdD to 0x06F761…7BFA1d173100 USDT From 0xc5E210…f152F945 to 0x89B989…E62037Af1e-8 STETH From 0x68c051…A79b652e to 0x68c850…D39B652E112570 USDC From 0x6E0F84…dEBC906e to 0x637a75…E35Fb2A2140000 USDC From 0xC76cB2…EF34B324 to 0xD9F823…f3bca2fa0.5618924537843457 ETH From 0x8187E5…0C2d63eF to 0x8Ef441…C01652572.01698382 ETH From 0x9fFdB0…f83B987d to 0x3554Fc…5872f2a9690000 USDC From 0x0A3C24…2257e0bD to 0xF76D22…b949A7522.3154600909596534 ETH From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA100000 USDC From 0x6786e3…C3176DB4 to 0xc909ab…1B0B99dd0.033 ERC20 From 0x934170…695C4D24 to 0x02Fb15…d289d5F616 ETH From 0x03dC02…FCe14fEF to 0x9Da1B3…D8C816D90.0495742 ETH From 0xc19C52…e49c8892 to 0xc19155…a59C8892201958.04984098725 ERC20 From 0xCFc14f…c276245E to 0xE87Cca…c86F11e62.375531072821815 ETH From 0x60AED5…84F7E777 to 0x60aBC3…AbF7E77710 ERC20 From 0x9A0E04…453b50C7 to 0x1A0367…b80C11A60.0505492 ETH From 0x72F878…6f5d88d5 to 0xA6130C…F854A9A90.4013517527031041 ETH From 0x744B4B…4D922513 to 0x9809A9…619c22110.0001 WBTC From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467155000 USDT From 0xc75B89…DCF60021 to 0xb71DB0…4CF75f5f3.967311422657481 ETH From 0xa9413a…181cFa4E to 0xa94AF0…161cfa4e8e-9 ERC20 From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81500 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x0f7F9c…10d804F4 to 0xF9a59F…C951Cf99237.57945168999998 ETH From 0xf9E1F4…226177b9 to 0x1600AE…38068b830.1 ETH From 0xF51Cc8…140E7110 to 0x7d4f11…9d80F14117560.71 USDC From 0x58a5c2…18865179 to 0x51FE09…188A896c6.548 ETH From 0x962F77…6E007F93 to 0x07E210…33ea0066300 LINK From 0xef6242…243e6daB to 0xC8b284…3c59092b0.9869516154635205 ETH From 0x035e59…e1E1AfDF to 0x3fb4ff…F57eBc88206.1 LINK From 0x550775…0E8D9cCe to 0xbAA60A…9a06acb40.34537 ETH From 0x1452f1…99939194 to 0xdF298B…23aaA9F71000500 USDC From 0xe4617F…e37705A6 to 0x1Bf988…34278F67500000 USDT From 0x11ac16…880Fe4FF to 0x2b20d8…b41b149D3.006759194669617 ETH From 0xA92Bb2…F1725D53 to 0x480B1a…1DF7123E32400 USDT From 0xe0a91C…C4E7358C to 0x72480D…35972ff70.8279 ETH From 0xB2C64C…e7C98826 to 0xe2E946…e570975a0.16608500459177916 ERC20 From 0x89a7f4…085B3B95 to 0x312611…ebafe90613400 USDT From 0x71B270…f506e380 to 0xD746d9…5891c42533050 USDT From 0xaB5C49…4019cA8C to 0x3BD14c…8192E52d667 USDC From 0xdc29ae…A548f9dF to 0x2Aa119…825D4826220000 USDT From 0x4A9287…e0ACc7c3 to 0x93f1cc…4CDB040F108000.004434 USDC From 0xA27AF3…1C0f9b02 to 0x419A1E…c4de6A2c15000 USDT From 0xa25fD0…E0251e2E to 0x453700…e29c3DBc3000 USDC From 0x93638a…5E7D378a to 0x6CB27f…E3138fB21.25107942453186 ETH From 0x1c36fd…1f9281eC to 0x6bC735…3cBCc2EE2 ETH From 0xE5bbdD…296D3971 to 0x54eDC4…3eC889Fb1990 USDT From 0x203A79…D7f59083 to 0xd99F6B…4215e0Cd97764.783098 USDT From 0x2C3E5f…E3BDA79C to 0x19C8d6…6D598a15336592 USDT From 0xD33522…E48335e8 to 0xa6070A…69d0Fc901000000 USDT From 0x53401e…30267162 to 0xC360d7…2cb287493.399985139924497 ETH From 0x6ab9B3…AC30413D to 0x4Af8B1…Fc5478111.000008 LINK From 0x2D3aD2…f39DB54e to 0x67f938…0d608B37103200 USDT From 0x12Ce92…8C1064ac to 0x71Bb93…2B3303Fd6000 USDT From 0x6E2F40…7620B340 to 0xed1851…46Ac89769.794986733124615 ETH From 0xAecE9F…92b08e62 to 0x14F27C…124033201000 USDC From 0xeDd717…A3395b83 to 0x9Ce4eA…af6D30fa2500 USDC From 0x56EC88…E692a1BD to 0xb7D9FB…dA3FDCFd93700 USDT From 0xAcCeaE…b1569Bfa to 0x643097…89C1E3ba13001 USDT From 0xE71160…6630F5E2 to 0x000aEf…d8eb47fd0.14078675282531716 ERC20 From 0x475E1d…6C678983 to 0x72DD60…c0A8dE601700 USDT From 0x09C841…1D4C641d to 0x09CA62…9a4c641d0.003 ETH From 0x3Ab4b2…A2745cad to 0x48cE89…019ed7c92000 USDC From 0x35e9B0…02620B86 to 0x588338…4e39D2244000 USDT From 0x01d530…62060296 to 0x75a264…582ef026115836.958278 USDC From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3738461.9332 USDT From 0x54808F…FFfe1d84 to 0x1eb8D9…1B9C40428.34716572622512 ETH From 0x163536…df2bD7D9 to 0x1Bc0dD…44321C6d5000 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c699527473.22825 USDC From 0x71b631…1cd803e3 to 0xa46683…C0CfC70c0.01 DAI From 0x4568D6…be954Eb6 to 0x049a54…4aa0cB5715700 USDT From 0x3E7Cc7…64ED06fC to 0xBCeAa1…13E286331068.6 LINK From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB840000 USDT From 0xBF5014…D8cE116d to 0x644e60…2F36123712527.31015 USDC From 0x418804…d203C785 to 0x81A16E…8166c2f810000.0051 USDT From 0xac0D40…1B7Fe747 to 0x12abd0…E29fbfe84.2988883448982005 ETH From 0x0d6577…EDdc2a1B to 0x4Fa83B…18E4Ecb32.5 ETH From 0xf2ebc9…4c2c5730 to 0x6B8B31…FC4EF2df49148.374976 USDT From 0xe88C33…015279E8 to 0x2eD193…1139E595175029.121 USDC From 0x243073…B496BfA1 to 0x243821…3e96Bfa1214450.609968 USDT From 0x3be8Cf…6E260678 to 0x462f36…7490ECb22.7 ETH From 0x1A60F5…437336A0 to 0xaeb8b5…f22E814820400 USDT From 0xd78Eb9…DB93fc0D to 0x3A5Dd4…c67201aF179000 USDT From 0x97f9Cb…0d018945 to 0x7B0E2f…e9D22c300.335217210018536 ETH From 0xE74759…883aa66E to 0xe74CC7…cF3AA66E2.8e-7 ERC20 From 0x2Fca22…049F28C5 to 0x632e28…9d37feeB3 USDT From 0xEfB1f6…456842d7 to 0x77fa1e…cB2776980.94849 ETH From 0x09D2E7…af829B68 to 0x363F2d…680d4CBC1000 USDT From 0x1c89C3…ee383DE1 to 0x1075D7…9AAAD96B700 DAI From 0x0fC8E0…5bDa55Dd to 0x6919e1…dD57bC0c2.082 ETH From 0x575b9A…E39eCcC1 to 0xDd9332…33Fc9A0A4100 USDC From 0xE7a43E…39ac8389 to 0xdc25DE…C848F9Df10.645950737092509 ETH From 0x8f5203…65fB7847 to 0x8744cb…CdF3720C25000 USDT From 0x2DF33E…b094eb77 to 0x6dC400…14381F27200000 USDT From 0x13c6b7…22a46918 to 0x379B1e…1e1627D064379 USDT From 0x81084F…838C1021 to 0xDcc26D…080408262114.024424 USDT From 0x2938A0…010ceBBE to 0x648130…B4A0CC591350 USDC From 0x6338B9…e342D87A to 0xb61e24…D5353B364.547362753893394 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b21026948.821451 USDC From 0xA535BE…5e0b1a2d to 0xb697FF…7feaF4f129.962546816479403 LINK From 0x5E7323…220222fB to 0x30C3F1…5E1C367d242.476667 USDT From 0x2D15c6…8a02bdE8 to 0xfC49af…dD7637163105.83 DAI From 0x0382a7…e3686Ebd to 0x4c7A80…30B88d210.002065844822369827 ETH From 0x97550B…50e793f2 to 0x1fdAe9…411eACF32000 USDC From 0xdaC3BF…D15dAfb5 to 0xF88BE2…f69835d860000 USDT From 0xD411e5…394CD2bB to 0x960597…881286f06500 USDT From 0xDA8930…1f011c1c to 0x031c92…788cB5e4600 USDT From 0xA90A20…437EEE82 to 0xa90176…bF7Eee821.201348919e-9 ERC20 From 0x904049…4002bD4B to 0x9A6d8F…30B08FE2450 USDC From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC7130082.513257 USDC From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0x22deD5…D330e8b4 to 0xb58A54…9ca68a5c10851 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9692601 DAI From 0x858e7d…4d437D4E to 0xbF480f…5157476c2010.029 USDT From 0x5E4809…A705735e to 0x724090…c5B8b9ae75024 USDT From 0xFb8907…17196dcD to 0x3655C1…428c600581332 USDT From 0x9fFdB0…f83B987d to 0x5b1F89…67dDF5e9370000 USDC From 0x933E6B…4e1aaccf to 0xdDcB4F…999058180.03462673124699662 ETH From 0xA27AF3…1C0f9b02 to 0x419A1E…c4de6A2c15000 USDT From 0x2D102F…6DBA9818 to 0x0effD2…aaA969Cf3486.78 USDC From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e150000 USDC From 0xaB5C49…4019cA8C to 0xCe8923…2637C2F6215 USDC From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d4500 LINK From 0xA0Ec97…5d1937C7 to 0xC55972…DEbc50510.01 ETH From 0xf44Bbd…849306dD to 0xBAF7f1…2e40b6333000 USDC From 0x10fF1a…bA3006e0 to 0xE12B5F…DF7b50Ad0.009 ERC20 From 0xCcC093…b5AB80a5 to 0xe6fDc7…3f44605519.443658725967087 ETH From 0xE9D345…77F25382 to 0x7BDd4F…b04751019992 USDT From 0xD52b85…6f89d8a5 to 0x6CED2A…9B8Fe059196525 USDT From 0x3A12bA…3CC065d9 to 0x8c3D43…75d7c276400 DAI From 0xa9ea2E…caf99a01 to 0x804562…1Ce08EDa99900 USDT From 0x1a9A8C…650672bf to 0x4eD0cA…319266150.015151149824254768 ETH From 0x56Bb9F…5c3430B2 to 0xa6349e…e4f2b7E2500 USDC From 0xc82337…d2508AF0 to 0x13E347…47BD8E3867200 USDT From 0x1C391A…8E1B0E69 to 0x97679f…30A34c2997596.670134 USDC From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB840000 USDT From 0xae8Be9…DcCF1e91 to 0x4719D4…3B2850107.97 ETH From 0xDD2b40…47441a68 to 0x230f54…C06Ee9201.21 ETH From 0x63417C…502feF7B to 0xFc2469…D0d9C13E1000 USDT From 0x025070…1AcA24a2 to 0xeDB4bd…7247DC9F249000 USDT From 0x3Db7E2…fb72A68b to 0x988472…398c400D119880 USDT From 0xCcC093…b5AB80a5 to 0x13Cba3…01f7415719.76519924884254 ETH From 0x2D15c6…8a02bdE8 to 0xfC49af…dD7637163105.83 DAI From 0x194995…2FE2709a to 0x1C0D02…84cfF3DA2200000 USDT From 0x9aBe60…dE722B83 to 0xcE13a2…f2804E0e2.6986729 ETH From 0xb36BE1…F39462FE to 0x2a2F7a…8fDD8A4e1003.19763 USDC From 0x53401e…30267162 to 0xC360d7…2cb287493.399985139924497 ETH From 0x78Dd85…d1728ef8 to 0xdB6ca8…bF3921dC30000 USDT From 0x3B7C1B…0d7385fE to 0xdb6229…184000bE18.5 ETH From 0x244657…33f7ac43 to 0x24453C…ddF7ac431 ETH From 0x786F00…96e1B236 to 0xaD9Ea8…961F08B6237.66783213211698 ETH From 0x16d675…346ddBE3 to 0x6d5FC1…990Ff84D2490 USDT From 0x0DC6d6…B6AF370d to 0xf4F75C…c66DC266451 USDT From 0x6D8BD6…5474bBc2 to 0x4fAe5A…C4f3367911.020726381658516 ETH From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0270000 USDT From 0xE5A733…AbBCEc20 to 0xa826f0…6F9f4BC80.00015 ETH From 0xe0a91C…C4E7358C to 0x72480D…35972ff70.8279 ETH From 0x282C93…849f5bB5 to 0x6a74B2…8806ad2D25000 USDT From 0x1A2b8e…C1164951 to 0x70a73d…95464530324.639326 USDT From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC20000 USDC From 0x79331e…90DF1fFd to 0x16c28a…AB2A9B963.1450444774268758 ETH From 0xD76160…835d0DE9 to 0xd8169E…7A3D87e40.7 ETH From 0xd66fD6…Ecce8a36 to 0xFd85AC…B867617D0.79372096 ETH From 0x8cF436…d278f7b1 to 0xb1a7a1…545Bf4fa1.1827774100196962 ETH From 0x41f0c7…61AAc386 to 0x5B803f…d13355fB51319.20434858371 DAI From 0x11C66a…a090e8c8 to 0x36Cb01…bbA13de925520 USDT From 0x70e705…87Ea503f to 0x98Ef77…7db30e6191 ETH From 0xD3c562…B223f500 to 0x2f5fDC…c6ec29B610445 USDT From 0xFC3c80…E9dB52B4 to 0xFD61aa…14a1a76519841.904822 USDC From 0xbCA9AD…bAB5577C to 0x804ADC…47258bDd5068 LINK From 0xEF90d9…A0aA266e to 0x80421B…11d438A6396.000821 USDC From 0xA63E65…74000182 to 0xa636c9…0F0001821288.8777969 ERC20 From 0x58438f…27039Cce to 0x584b93…Ca039Cce4e-8 ERC20 From 0x7974b0…8c50b9A2 to 0x03D7D8…C8e14fEF17 ETH From 0x203A79…D7f59083 to 0xd99F6B…4215e0Cd97764.783098 USDT From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC27776.153522 USDT From 0x96B2A8…EF2c2230 to 0xcD0dF2…02C0546D3 LINK From 0x21f3fC…3391c9E4 to 0xA92323…68FD826950000 USDT From 0x465d88…3f55DD61 to 0xa4f414…DF1c7c51900000.02 USDT From 0x3262E0…0DBB4755 to 0x32f4b0…8b4b13CD2191.823683 USDT From 0x112443…cE1Bd148 to 0x7c08ca…F70F8BB53000 USDC From 0x5BB24B…Ad77c4C7 to 0x82bA90…EC95a7334000 USDT From 0xB229CA…92aa91F4 to 0xf113A2…9eCb1a6710241 USDT From 0xB66E95…17358513 to 0x0B5c81…d519FfD51.049957761376559 ETH From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0xaB5C49…4019cA8C to 0x05D6bE…815C5696350 USDC From 0x75A52d…BD9BF026 to 0x75a8dF…ba9Bf0261.15836958278e-7 ERC20 From 0x72e0e4…a884850D to 0xD5244D…29f00c75400 USDC From 0x3DAF79…3232dFd1 to 0x54fef2…8597380E6040 USDC From 0x51b01C…5C89391e to 0xeA7E26…fADb251c761 USDT From 0x9b6376…ac7DC820 to 0x0A296E…25f1F1861.369723469381076 ETH From 0x9A5B5A…CBB49564 to 0x8C2ca8…a2af3b392934.25 USDT From 0x892Df8…Dc959271 to 0x66CdEc…6BBDF5B60.002161114351561455 DAI From 0xF75799…15964A33 to 0x7981fe…82Fe2562100 USDT From 0xE99aa4…1201e93f to 0x68Ee44…CCa6D7481.38276811 ETH From 0x63365c…700aDdC6 to 0x857ee8…104692990.7149542570686888 ETH From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0510000 USDT From 0xc1e969…2C72C25d to 0xDacec6…4E295a1F23583.058883 USDT From 0x804260…31b81f16 to 0x098249…B15710585.993814524141751 ETH From 0x353985…35EB238e to 0x4FF383…04a963663500.434054 USDC From 0x2316AB…8b9b30E6 to 0x4ce227…502045E10.92 ETH From 0x4A56Cc…3087b08B to 0xC6137a…414F51b8834.5500000000001 LINK From 0xBBB1E7…10882415 to 0xCb5144…A0E39ADF1 ETH From 0x769D67…ddcD1AFF to 0x20B453…5607954610 ETH From 0x163536…df2bD7D9 to 0x1Bc0dD…44321C6d5000 USDT From 0x4209cC…61D539EE to 0x0173CA…aE463a5410000 USDT From 0xa20C66…9e708f80 to 0x5694ea…0C4F5fdF0.90362884 WBTC From 0xA92866…27fcc8e7 to 0x6a98E1…D7eE74233204 USDC From 0xfF282a…1Fa07c60 to 0x588a45…42f761cb2500 USDC From 0xaC3cB8…d7623c4B to 0xAc31f4…e0623C4B1.007 ERC20 From 0x2fA58a…D731bC7b to 0x0616dA…2E6f328d1.7813444375760699 ETH From 0xc265bD…91335CA7 to 0xDfc3E7…A62Cf15810000 USDC From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627125113 USDC From 0x25Fb87…b2f117C1 to 0xA6af4E…1FEAcb7c18419.078893 USDC From 0x4f2B67…bfd578Ec to 0xcC2830…1D09329B21.822304099999997 LINK From 0xF3CE1e…8cEEA579 to 0xCF3939…46aDcBD260148.854806 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC69.82836 ETH From 0xFee922…84495c0b to 0xFeEf97…9C495c0B14.23401162702713 ERC20 From 0x89159f…EaC0eC06 to 0xa83CFC…eddE5309685.84 USDC From 0x3612F8…395c795c to 0x0004fe…cC6377B1500000 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9692601 DAI From 0x02a05C…331F1805 to 0xF6a9bb…190202A70 USDT From 0x7E0371…864Cd828 to 0x8235be…2cB92Bab97417.944554 USDC From 0x2Aea03…95175AC7 to 0x19577b…0fD2D53d20000.022136 USDC From 0x4f936E…19776A78 to 0xdeC6Af…286B0D2b0.8053166848062256 ETH From 0x2c90Cb…E4b43913 to 0xE21FD1…ac06eAfE0.4018210530122515 ETH From 0x1cE964…Ce46eCBf to 0x489A18…6410ff701000 USDT From 0x2EE622…57c44A58 to 0x49a366…7243764a1 ETH From 0x8B8A51…4fc66a2d to 0x9038ba…a220507d4599.102707 USDT From 0x477715…aF55C7b7 to 0x4282e8…1217D09F0.168897 ETH From 0x1f1E6a…7C9fbb63 to 0x27323F…55Fee2631.0789085984932887 ETH From 0x88F533…31ecfb2e to 0xceA08E…Ee95B94311543.234946 USDT From 0x5d4A06…917AE94b to 0x24984D…C6C7cd880 USDT From 0x134955…6fd5b363 to 0x82F515…26490F861.1 ETH From 0x723257…5Da2E756 to 0x6d54D1…BBC7bECA1500 USDT From 0x0A80bd…CBA5301C to 0x0A8De3…98a5301C63.3525322494977 ERC20 From 0x19AeF2…E8ffD605 to 0x2aB534…B76a7B688978 USDT From 0x368a04…E2E2a9C6 to 0x8EaE5f…21e8874c21908.405934 USDC From 0xD33522…E48335e8 to 0xa6070A…69d0Fc901000000 USDT From 0xaa748a…1e9BdEA3 to 0xADf69A…c355E3Ce59.98 ETH From 0xA451d5…1B6B1a33 to 0xd81F77…dD6D0D9d97985.0015 USDT From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a25236.291232 USDT From 0xF8c421…7fCDC466 to 0x47334a…c3c02d9D0 ERC20 From 0x14293D…7AF5bF90 to 0x1f3336…4ff7c47B20567.471946 USDT From 0x7342B2…625B1fFE to 0x41d8f1…31dE797141769.257719 USDT From 0x4536a4…DE36ED0f to 0xF62F61…AE0d3C4D199000.191042 USDC From 0xe1E7D6…7FB9c55E to 0xe34B50…753D2B101.879102334909864 ETH From 0xB999c0…821a19ef to 0x1f4968…359F54e698.03 ETH From 0x33E9A2…2C465b7f to 0xBC473A…6248323e500000 USDT From 0xd3F423…2d4D08D8 to 0x23D40f…0E30D86275 AAVE From 0x31AA8d…842f0Dc0 to 0x07721e…4fB78fEd100 LINK From 0x47aCdF…46084eFE to 0xc7ba0f…68274Ffe92821.73 USDT From 0xb30826…e2aF3670 to 0xb30382…6daF3670200 LINK From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0x0256DF…349ef12E to 0xE8934B…42D990A75000 USDC From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576181000 USDT From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0xAeC4d1…749Da294 to 0x1ad5d0…De7bd18a210367.745389 USDT From 0x0b07f6…4452967E to 0xd97463…4B3B670d2000 ETH From 0x79C22E…cDc6a777 to 0xb120aB…BAF0EEA82.598570955172988 ETH From 0x44cC28…1d98a3c3 to 0xeF5636…d22519950 ERC20 From 0xD258e3…88201BAc to 0x328Bd6…dd32f9fB2.731027865840664 ETH From 0xfAA3B6…b61d5e28 to 0xfaa15C…CC1d5E281.19423002148 ETH From 0x915250…9D33Db15 to 0xe0085A…5993Fb04150465.25663 USDC From 0xAa96d8…0DE8ad05 to 0x0007ac…C705783C2850 USDT From 0x86620E…264139d6 to 0xb72ab3…0FaF660822449.279912 USDC From 0x084DB9…C13d217F to 0x99C98a…7446b42a59999 USDT From 0x16CEF6…566889D4 to 0x1C2BEf…A12D9a3b1017.350899 USDT From 0x8F4023…0acAAaE8 to 0x6285e9…abD12bbb1097.5 USDC From 0xc11F12…6befcBd8 to 0xf62EeE…9dADf1C12000 USDT From 0xf889ed…BBd7B210 to 0xf886b0…31D7B21063.59781102221564 ERC20 From 0x184Ac0…7c5f1540 to 0xD95Ca4…2f3842B1671.5 USDC From 0xBF5014…D8cE116d to 0xdde775…8C3c699513067.919 USDC From 0xCd4c62…F12CF996 to 0xD0f513…F0030d0B130000.001244 USDC From 0x675643…45A30a94 to 0x7E90c6…cb7f77dD1.08 ETH From 0x2c2224…21c5459B to 0x54CCdf…713bC5BF0.3348 ETH From 0x055991…C83740F5 to 0xf979FF…bd3D2aC02100 USDT From 0x84EC71…3556FA73 to 0xbDC754…c9bb752c4.011569366051693 ETH From 0xc1e969…2C72C25d to 0x2dB38c…ccCeb93810000.001451 USDT From 0xE61b53…14e14D81 to 0x2ec649…D937Ce2d19995.004999 USDC From 0x59215c…03209D5F to 0x439028…E3E1Bf3C35000 USDC From 0x9DF7D3…540B2480 to 0x934C2f…6E5c4D246 ETH From 0x99123C…adAa9Fc8 to 0x991Ff6…20Aa9fc85e-10 ERC20 From 0xc43Ce7…60e694Cb to 0xD38f13…538b80b115.664048625885645 ETH From 0x589EC2…15856245 to 0x917122…93cecC596250 USDC From 0x4ccA6C…A4C2c5E0 to 0xa9Df06…E41D3E43249995 USDC From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd5000.940176 USDC From 0xFc8375…39F67e5A to 0x628B47…dA6e19093535.0000000000005 LINK From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22692591 DAI From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce51366.148103 USDC From 0x422A2a…DFCa18A5 to 0xDF8e87…8104a5C9100836.002921 USDT From 0xF7145A…70B5548b to 0x4Bd137…4B69c50a1.4383439359010382 ETH From 0xDD3a3F…0CFb4aEe to 0xdc25DE…C848F9Df28192.030644 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B87000.006906 USDC From 0x6eaD68…50be0e60 to 0x7ba5B5…dc2C731b2160 USDT From 0x988A54…C5c37cA1 to 0xEDE73B…866C99a31844 USDT From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.205977 USDC From 0x3DEB50…d6Df5B3E to 0x3dE094…a3DF5b3e9650 ERC20 From 0xFc8375…39F67e5A to 0x628B47…dA6e19093535.0000000000005 LINK From 0x20c603…EE7212Bd to 0x738f6a…5c84eBa0100000 USDC From 0xbC93d8…998d0333 to 0x18BF6A…C2d7c0d630759.541126 USDT From 0xd24d7C…81bb98AF to 0xFAFd33…A0A8f63630000 USDT From 0x76Bfce…ce569983 to 0x94A87B…E95848001.94002834 ETH From 0x84117D…Be82A31d to 0xc1E48A…2872c25d9989.85728 USDC From 0x78529b…4D7d03Cd to 0x8921FC…9073927119625.818575352398 DAI From 0x16d675…346ddBE3 to 0xEDB836…4EE2597419990 USDT From 0x37F321…b93a02E0 to 0xd19dfa…2AdFf81D2600 USDT From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7636000 USDC From 0x0d6eFE…a4FbdA1C to 0x0D6482…03FBda1c5.46e-7 ERC20 From 0xb2Ec05…E265CDbF to 0x801749…13Cf06a61100 USDT From 0xb18811…59A40bCD to 0x4456D4…B3bebD9727500 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91124 USDT From 0x3E79f6…7792e0Fe to 0xD4a63f…7f1CA1dB5100 USDT From 0x236555…5999d80A to 0xA99E34…3B51f5eE10341.12 USDC From 0x3E5569…99A8844d to 0xd12C67…b35d88D80.8 ETH From 0x753745…0CeCc81e to 0xC22212…389bEAa21.2595703608723279 ETH From 0xf34419…1Bf8F7Cd to 0xEc5293…F5194457175010 USDC From 0x4dd408…5eB860C9 to 0xE46B4a…e07705a60.02081758597435302 DAI From 0x5A25e7…29dBAC8E to 0x5a24BE…F2dbAC8E556640.3703661198 ERC20 From 0x380893…ee047C7f to 0x6D2aE4…7e4CBf5B1 ETH From 0xc3d38a…C4A8340b to 0xc45B0C…0814146E1893 USDT From 0x346Aca…910a9F30 to 0x871427…6f2C35DC99 USDT From 0x746eC3…efF82F82 to 0x4e5454…0Bd6997472104 USDC From 0xABf308…1B6F2128 to 0x4Cb4d8…40CCde181500 USDC From 0xB186B3…EbF18608 to 0xebC282…96D9dd082000 USDC From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC71000 USDC From 0xa16856…305ff25E to 0x14EA6a…fF58EcC8155918.533821 USDT From 0x9030A7…fC49cb02 to 0x454c64…55Bb414A1000 USDT From 0x3Ab1Af…18302441 to 0x8CA86b…9B5322c11005011.593329 USDC From 0xEa11Ae…2f8a47d3 to 0xAb7d49…4F0Fd4b30.00064986 ETH From 0x664B6E…A88943aA to 0xc8363A…bFd8f5753000 USDT From 0xc0befc…6927E71e to 0x691A3E…F4E9A15e477 USDC From 0xcA23cD…1A14173e to 0xDe8229…4CA88aC79000 USDC From 0x939e2c…a4fD8107 to 0xA0494a…D5D2E6604107 USDT From 0x0eC945…b9830859 to 0x0FA3aA…AB0b5F262319.024839 USDC From 0x608d24…D9e94464 to 0x3A6451…E9CcbA8469995.50505 USDC From 0x1F7038…40869B63 to 0x8BcEB2…81a8993c1.99140204 ETH From 0x908b6E…b689FB0B to 0x1B3036…f58784790.08 ETH From 0xBe4231…197799FD to 0x33a9B0…39dcf20B200000 USDT From 0x050d3B…0583f7c3 to 0xb24Ed0…46E6BeBc375.151195 USDT From 0xA2032D…34E60B97 to 0xb2173c…A673af612.32 ETH From 0x64FC8C…bCFBb35B to 0xA3C4DD…Ef5448ae0.3 ERC20 From 0xd38aa7…87e56F91 to 0x6f0a7E…09387B452.105872501867436 ETH From 0x96f7d7…774338c1 to 0x8B4f6E…b44091bB1850 USDT From 0x2E4f39…b10a1951 to 0x3C2e8f…59E1A5690.917 ETH From 0x54ca22…eE439838 to 0x7B8e11…Ef48fd4320037.993401 USDT From 0x5caa74…C75F2925 to 0x4c331E…4fb2d3671.96206 ETH From 0x427167…91e4f278 to 0xe95F58…40fe62Dc1000 USDC From 0x72F878…6f5d88d5 to 0x86BB33…27D92cEC1.3985287477573594 ETH From 0xCD30fB…e98F1536 to 0x355f7E…032Ed31010000.001001 USDC From 0x7342B2…625B1fFE to 0x41d8f1…31dE797170000.012001 USDT From 0x9654ab…2c360EF4 to 0xAc8CcF…97cD399719338.730602 USDT From 0xD22D1a…679831F1 to 0x24AE95…20C716eF2345.91114 USDC From 0x836070…464cA3BD to 0x836Df1…A14Ca3bD0.439354443316472 ERC20 From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E150000 USDT From 0xb35a82…ed381996 to 0xb0B12f…b35a1B681.598868 ETH From 0x1A9D69…7885A3e1 to 0x377174…2019087327.127 ETH From 0xF2a767…13E01938 to 0x952c99…E34a69879999 USDC From 0x3ab818…607566E9 to 0x324226…3a2dDD5F1500 USDT From 0xB75b24…e0fF69E9 to 0xfABF23…92dD118B0.00503778 ETH From 0x591801…8124BE4e to 0x366E4E…5Bd6A96E209795 USDT From 0x5DA45B…ac725B7b to 0x5DAd58…56725B7B100 ERC20 From 0x04A371…976DfC40 to 0xfF25cE…EF0132eF2283 USDT From 0xF77F35…61312900 to 0xDcd62C…1CC92f4021.2 ETH From 0x49C129…e69bd2b1 to 0x45920F…ACA0193a13000 USDT From 0x7E0371…864Cd828 to 0x8235be…2cB92Bab97417.944554 USDC From 0x644bc6…0A361237 to 0xB5a40f…C8dFD3E8100000 USDC From 0xB999c0…821a19ef to 0x1f4968…359F54e698.03 ETH From 0x7FB888…7e32c8EB to 0x74A55d…59406828500000 USDT From 0xC3467D…71554DDA to 0x1A7180…23A321410.323 ETH From 0x9B1391…A9DA0404 to 0xdB35f9…e24e2fDe19734.113125 USDT From 0xfb29E4…dab5189D to 0xcF8eF7…40318cA010000 USDC From 0x2FfF22…ED5a3B7d to 0x9A3828…66a1d90B0.006 DAI From 0x331d24…Dd5d070F to 0x33109D…795d070F2.4 ERC20 From 0x3ee332…7e199186 to 0x243821…3e96Bfa1214450.609968 USDT From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B5100000 USDT From 0x6128D7…4978E629 to 0xb51214…22B9BadD100 USDT From 0x362BE2…5aCD33fe to 0x24AE95…20C716eF4635.40111 USDC From 0x1eb9e7…D9B43cFd to 0x1eB890…Dfb43CFD0.004783926297072363 ERC20 From 0x02a05C…331F1805 to 0xf6ABfe…A2F1E2A70 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.001521006386774368 eth 0.001521006386774368 ETH
0x2ac43d…03f36661	22821598	Tue, Jul 1, 2025 3:05 AM	0x40f7af…0374b629	From 0x1E81E7…Fc97F114 to 0x9305ec…c152a728961 USDC From 0x21f3fC…3391c9E4 to 0xA92323…68FD826950000 USDT From 0xFb5A55…EA332b3e to 0xfB5C2a…Eb332B3e44.650326140000004 ERC20 From 0x7a7387…2E1C9619 to 0x399c31…963AF8a36429 USDC From 0xb09eb6…FD7F6029 to 0xc59743…A15ba5F72.03 ETH From 0xa5d5bb…49d37a94 to 0x543DC5…140E82271.37 ETH From 0x652a30…A3cEB388 to 0x8F1ABE…B5973DD19.0732 ETH From 0x88Bb1b…Fe285127 to 0xC477F2…9D5f97b710 USDT From 0xB186B3…EbF18608 to 0xebC282…96D9dd082000 USDC From 0x291F51…3A6c96b3 to 0x5FB828…17142c49945.855426 USDT From 0x40878B…6c86425D to 0x639976…ef6F87E110.901975683692209 ETH From 0x742e7C…698192Dd to 0xeC87e9…087f5d377707 USDC From 0x9D53F8…cd2c1822 to 0x114635…851E871E0.0915 ETH From 0x4C1dfF…2Fd7be9a to 0xf03DeE…B067FF2B1.5 ETH From 0x3f133b…66b6EF00 to 0xb94Ff8…7DBc879111300 USDT From 0xc67d6f…520BbDE2 to 0x693cf9…817Af02b980 LINK From 0x996033…81755842 to 0xA8bdb1…159a3b280.08830572671722801 ETH From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc300 USDT From 0x0790B5…aE5cAe97 to 0x24AE95…20C716eF3189.104816 USDT From 0x27B028…30dC51dD to 0x6B2577…DE42bFfA20000 USDT From 0x9A0D9b…542E30Bb to 0x6be942…802FF5Df1733224.04 USDC From 0x463c1D…108F6093 to 0x9CEb55…e5B318cA1.4915519226586724 ETH From 0x4Aaa5d…4861e5cB to 0x2a183C…a6E593cB1.1 ETH From 0xA46C41…9BCFc70C to 0x71b3f9…6Bd403E3550 DAI From 0x6Eb968…8eB53384 to 0x40BAbD…89cFd58618700 USDT From 0xbDCcF6…4C1f5704 to 0xE8d96d…Bb99Ddd155300 USDT From 0x996849…0De08b93 to 0xbFEeae…b943B888128.07400468583248 ERC20 From 0xFdC641…B5b4107F to 0x387192…3a71836950000 USDC From 0x89BDB8…B572Bc46 to 0xA04352…7e17763b0.30657384551121114 ETH From 0xdD7736…130A3B25 to 0x10eB62…Dc6ef88c199 USDC From 0x6eaD68…50be0e60 to 0xE51251…389A53814500 USDT From 0xd9C9C0…a77D0885 to 0xd9C48e…D97D08850.020096027863447285 ETH From 0x149f81…bf8C5CeB to 0xA38363…772F9A3E5010.651385 USDC From 0x6567E3…21c18727 to 0x155fFD…EC106570160 ETH From 0x431E9e…3a8a678E to 0xd7d057…a44fF35b10000 USDC From 0x714c20…1532c026 to 0x43D1d7…232020c61500 USDT From 0x941F4e…411c4940 to 0x7882AA…F27360184.031179985608273 ETH From 0xaC7846…C5a7b88a to 0x5DC588…C8a0eA12800 USDT From 0x966a11…E3840926 to 0x1BbC28…3299Df4895 USDT From 0xC56189…97d90dFA to 0x5Ae0C1…34661dF21500297.929446 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00012939357235362 eth 0.00012939357235362 ETH
0x0d9f21…494ce043	22821580	Tue, Jul 1, 2025 3:02 AM	0x40f7af…0374b629	From 0x72F5Dd…a540A060 to 0xa9AEb8…CA475D170.15 ETH From 0x11ea81…a2568Bf6 to 0x49E595…E631a64019 ETH From 0xBF40e8…F348974F to 0x1ddEF0…952D1f740.08 ETH From 0xd2c744…0fd55B71 to 0x4D060B…E8407B054751.428589 USDC From 0x3be8Cf…6E260678 to 0x462f36…7490ECb22.7 ETH From 0x01c3Ea…Fcb9370C to 0x041d2a…7AF6bDd62.01 ETH From 0x7E0056…6dF88174 to 0x597DD2…A34D15160.03898264401514103 ETH From 0xafEE62…00059209 to 0x5F4869…B3CaE60c0.0785 ETH From 0x3ab818…607566E9 to 0xb51f8A…0bdAAf8D1600 USDT From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.51127 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x580589…e59df591 to 0x94ECBB…B2c857dD0.987373944397686 ETH From 0x029a51…bFb75165 to 0xC02B45…e2756cC20.004254809929662673 ERC20 From 0x588d64…C4e9ccab to 0xcE9a70…E5bd14A26965 USDC From 0x68D0bD…9ec15319 to 0xe62014…9CAfefae49.99 USDT From 0xCF4a25…7454B442 to 0xf27946…bf113F3135000 USDT From 0x013313…98b7f46c to 0xF5E040…a38A75f40.457 ETH From 0x6Ba68e…6Aadfd0C to 0x623ffa…c38564d47410 USDT From 0x1A2b8e…C1164951 to 0x517395…F4b9b6D8135 USDT From 0x15af86…690116bf to 0x8AC315…6111497A165 USDT From 0x83F246…4c3687a0 to 0xB2F171…07B45E2c1.2118999806113941 ETH From 0x67675f…37DE3859 to 0xC31635…C0E6Ffc18000 USDC From 0xB73ffc…c4fdA267 to 0xe490Eb…65C143001.1151116218511958 ETH From 0x51b01C…5C89391e to 0x40273a…ed47175315000 USDT From 0x39394A…3928d657 to 0x3932aA…3b28d6570.0018 ERC20 From 0x1901dC…b149DD9C to 0xc7b05C…83Dc11a95380 USDC From 0xeBfB27…3EaE948d to 0x942605…EC3dd545113270 USDT From 0x7165E9…9fe78775 to 0x0A0acb…D51Fb90110 USDT From 0xcA675b…024bD9BE to 0xf07C06…a2087F0630000 USDC From 0x88Bb1b…Fe285127 to 0xC477F2…9D5f97b719715.641866 USDT From 0x403805…01C1f009 to 0xE9D349…39a737F919.935566501091387 ETH From 0xA563e4…449904d9 to 0x4FD8C1…83a13Ef20.83 ETH From 0xE2a0B0…4FB85F93 to 0x411840…6441a2fF5000 USDT From 0x041CE9…379d9cB0 to 0x643fb4…9FF5Ac110.000826904153539563 ETH From 0xF4bFB0…290E916e to 0x330f93…D3bb27B02240999.617963 USDC From 0xa5101a…df0Cb27E to 0xFA55d4…aFA5949b1.5187457 ETH From 0x81Ea02…50304f5D to 0xB691cd…A1936f7214900 USDC From 0xEa11Ae…2f8a47d3 to 0xe3fE6f…e739563a0.05478254 ETH From 0x0fE809…F3426009 to 0x4456D4…B3bebD9710901.082701 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000135613938945432 eth 0.000135613938945432 ETH
0x4b5645…03de4db2	22821550	Tue, Jul 1, 2025 2:56 AM	0x40f7af…0374b629	From 0xBa5C85…081f3F39 to 0xc4548D…7D9402Cd0 USDC From 0x1A3b79…6465eB3f to 0x4C9581…5201685B5 ETH From 0x47D453…3668Ec2b to 0x4CEfd2…E74d98Bf2461 USDC From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f22500 USDT From 0x8248b4…f8DFd53C to 0x848E45…3BB2aa1F3.7402977226548066 ETH From 0xF628BD…89d3236D to 0xF62Fa9…cDd3236d1.250000125e-8 ERC20 From 0xdA8B35…e86A2eA4 to 0xFFf889…07FB55052100 USDC From 0xa136Eb…A39B7C9c to 0x124c6E…7a0e6A2398.74557333999999 LINK From 0x063a0F…e8b370C1 to 0x063678…B1B370c11044.3306 ERC20 From 0x6E0F84…dEBC906e to 0x637a75…E35Fb2A2140000 USDC From 0x5d4A06…917AE94b to 0x24917E…c3B69d8824998.005552 USDT From 0x4003be…83ae4435 to 0x400323…09aE443513 ERC20 From 0x2Dd0F7…AEB84B9d to 0xef5c7b…6aaf847b1860 USDT From 0xf74cD1…F899090f to 0xf9C9cD…F95307E41.59318545 ETH From 0xBdC62B…0f247D29 to 0x74B923…202310a9170000 USDT From 0x0A3C24…2257e0bD to 0xF76D22…b949A7522.3154600909596534 ETH From 0xD52b85…6f89d8a5 to 0x6cEe6D…aFa500590 USDT From 0xbebAe7…6C2A68F2 to 0xDc079E…399c13DC0.0058606 ETH From 0x8255DA…D494c2aD to 0xd09151…f57324942 ETH From 0x7C1dA1…085bA469 to 0x9CC31b…93920d4F13666 USDC From 0x7723bf…10d2E017 to 0xaF5B39…74dDAcC05000 USDC From 0xbDCcF6…4C1f5704 to 0xE8Db1f…720f1Dd10 USDT From 0x1B2540…77612302 to 0x0A6F7b…E7Bf5b5b0.8032999562201525 ETH From 0xb53963…DdA4f876 to 0x3F39F9…914c8AeE78435.53 USDT From 0x2F4FE3…8B95F92C to 0x75dCD1…a8b750508.009322851799494 ETH From 0x341172…36E61154 to 0x70aa05…b4d51d822.9698357069059824 ETH From 0xD3D174…02cb6b36 to 0x300B32…1a50139440000.0051 USDC From 0x08433A…e238908d to 0x3AEf4E…A2c8b7493834.96 USDC From 0x6DD41c…2cE4dD62 to 0x632D42…979A8EA534400 USDT From 0xcB1dB3…0dE040C4 to 0xCb1F05…ffe040c4500 ERC20 From 0x427167…91e4f278 to 0xC337E2…4F18482e10798.972844 USDC From 0x588d64…C4e9ccab to 0xcE9a70…E5bd14A26965 USDC From 0x644116…2b8d3990 to 0x660950…43E9b2Bd1.1823941792025467 ETH From 0x7129d2…49aD2437 to 0xC39BEc…8Dc5E038955 USDC From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000110852937069576 eth 0.000110852937069576 ETH
0x0e76af…53dcf31c	22821527	Tue, Jul 1, 2025 2:51 AM	0x40f7af…0374b629	From 0xf95eb8…41658aaa to 0xBc9DD6…1aD87e6B0.2 ETH From 0x1A1BE4…360d7349 to 0x8d27fb…253A0544300 LINK From 0x0b9380…931D6D39 to 0xA9eE70…69C1Eb272.9874526986656047 ETH From 0xF9CCEd…F3Bd2d84 to 0x03fe64…ccf310781.0890328108435505 ETH From 0xb57ba3…78c0638B to 0x8e8648…d19c809e840.156269 USDC From 0x562BCF…37f87E07 to 0x52646A…cc8109Ca500000 USDC From 0x1C391A…8E1B0E69 to 0x97679f…30A34c2997596.670134 USDC From 0xEa792e…8738b0E5 to 0x41F4ac…0901F37529.999934776517165 ETH From 0xF9103f…5181DB21 to 0x8E2f5b…c5A4D17f5000 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x7e33Cd…EF8c01cb to 0x560C7e…9282f9f950809.999553 USDT From 0x01CeFB…239B96A1 to 0xF2a639…c8EE1ab93718.55 USDT From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0x563dF8…96Dc739B to 0x16E12b…00C1b0dd0.01 ETH From 0x5d9376…301930ec to 0x0dE067…d341B057159620 USDT From 0xD95C8e…a9E668bB to 0xD958aa…e8E668bB0.003204589799987438 ERC20 From 0x744B4B…4D922513 to 0x59eb3F…ECB813120.014558190627303845 ETH From 0xa941F3…062EFa4E to 0xa94120…6B2Efa4e8000 USDT From 0xF31dBB…38A08bdf to 0xD9AbDa…2E71fBbF80009.84121 USDC From 0x21953e…3fa7d9A7 to 0x219EFD…46A7D9a70.5 ETH From 0xB3Db38…3e4FEBBb to 0x791326…94C9B2113999 USDT From 0xe15b5E…aCDFDE65 to 0x85D8Ba…8b699a934.603025379976951 ETH From 0x6d4f1A…3830fc26 to 0x9D360B…D041Deb330 ETH From 0x0fd977…EAD2c066 to 0xFa2B08…224ccFAf10000 USDC From 0x96FEBa…877cB318 to 0x4675Dd…fcea92F010974.46 USDC From 0x1FF945…0554060a to 0xB94f76…7d97430e0.0063594 WBTC From 0x203056…b000CB91 to 0x21464e…2A4eE75125600.609131 USDT From 0x6A3bAB…60CcCdF5 to 0xEDe0AA…9159BFC70.0447 ETH From 0x4d7E72…0a377Fa7 to 0xf9b6D1…c696e10F0.04544979846096 ETH From 0x1BF142…7E8b9751 to 0x082aEf…bD86b4810.0098531638268727 ETH From 0xd26F26…929476c6 to 0x6100BE…b19AB57616198.2 USDT From 0xbEA61F…b369E8f6 to 0xd82e00…74A704b40.2 ETH From 0xfAA3fD…92D05E28 to 0xfaABc4…c8d05e281.19423002148 ERC20 From 0xF9C854…215307e4 to 0x744b5b…abb0d4451.593 ETH From 0x1b1cCa…53953e53 to 0xfA4F44…012Bb6B052589.674543 USDT From 0xda77DC…766333f8 to 0x1D6fC7…4F5F7F4D13.72 ETH From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff67100000 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.00011454981127254 eth 0.00011454981127254 ETH

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