Address 0x072D1e8be3F305e39aD49e65Ebc9842e17f98a5C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x90812c…3f558f36	23493333	Thu, Oct 2, 2025 11:19 PM	0x6860c4…Cb7FdF8D	From 0x3a7194…AD6d184f to 0x1F4495…0f202A8F1000 USDC From 0xb5BD70…b54b78c0 to 0x7D7119…69eb623227500 USDC From 0xAf80D2…5655b85d to 0x46532c…20Bb18e65000 USDC From 0xC3ca2d…ed065124 to 0xeb54F0…7c67C00E3.701232 ETH From 0x88D76A…713CdA38 to 0xB36276…E9d4662a151302.495024 USDC From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F11000 USDC From 0xa59B45…D3A7e4fd to 0xedB22e…c30F07404600 USDT From 0x284933…9aA5c96F to 0x6F974f…2055D13027000 USDT From 0xBf95F5…B156471F to 0xADB3E7…888561Ac19140 USDT From 0x74C865…20D3EC35 to 0x2FcdE9…5D94A493100000 USDC From 0xBF3adE…85BeE6E8 to 0x3cBeDf…d960fc6F3445 USDT From 0x34cAb3…1430EA32 to 0xB3C21d…3ae86bF045075 USDT From 0xd0a391…E6f01292 to 0x414E64…df23A75110000 USDT From 0x20F2e2…597A7734 to 0x5a4B17…Be0cccB63.232599818435571 ETH From 0xD96830…Bb704B60 to 0xE3675a…b75D13fa1000 USDC From 0x4647c5…CE485F11 to 0xA3f1c7…0CAC3A6A10 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826474455.802601 USDT From 0x2aEE12…3B151744 to 0x9cf0c2…6Bcb3D755 ETH From 0xf8C303…54fF076E to 0x9058Ea…C41B5bFE0.1 ETH From 0xE88f2f…23f2DCa9 to 0x216F07…10525c511000000 USDC From 0x1B57Ca…794303aE to 0x5bE2a9…B3bE51Aa8.26 ETH From 0x7f7f55…a515e088 to 0x26ee8d…E31C9Ad020500 USDC From 0x0852B5…f5682FbD to 0xfCb9DA…5CaC0b081 ETH From 0xC52320…B540809A to 0x13e3E7…63d713f35 ETH From 0xe03f5D…6095AEf0 to 0x7a2597…c64a9334100 USDT From 0xbf513e…04108685 to 0x825764…32d99fF943000 USDT From 0x6946F5…c31C95fb to 0x5Db428…552C574E1 ETH From 0x960812…7a9929F1 to 0x145249…9A232bCB1000 USDT From 0x5FaFa8…B4DfEB88 to 0x0Ee96C…AD49CBC96202.55 USDT From 0x46E36a…7221dc52 to 0xB945d9…4877E94840000 USDT From 0x9D1E36…c84183A4 to 0xE3A29f…6E5206805.446 ETH From 0x150555…A661e214 to 0x077f19…2AAF423f1000 USDC From 0x80FD78…5C3fdCc1 to 0x7AE120…68669fBf0.01 ETH From 0xD30Fff…1Ac172d7 to 0x653Ad5…65745DEC37771.66 USDC From 0x657A21…05CAD0Bb to 0xd39402…2F976C8F1000 USDC From 0x809736…73e9Ae83 to 0xf68d4D…Ad017Cc71000 USDT From 0x186b9C…f2e52eEf to 0xf7374E…F021eC156.659420863696468 ETH From 0x98a125…5948AE2E to 0xeCf019…321e0535460000 DAI From 0x64249f…20b52E6e to 0x4dd482…FC876FCe7.2857 ETH From 0x32a7Ae…3B322079 to 0xd2731A…8b2f6097363474.159186 USDT From 0x6b14E8…1DEc7534 to 0x536CAd…7889eF054.999960485851648 ETH From 0x33d7DA…137A6661 to 0x1CfF75…1e5D573910000 USDC From 0xb537E0…A0e0Fd98 to 0x1B3689…3C901cB61.79993925 ETH From 0x12889C…7770729C to 0x974f35…f77A8dE210000 USDC From 0x084576…6494E629 to 0x96Db35…84CE9D8f4699 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C40004 USDT From 0xf1207f…6E546004 to 0xF4b287…03e007611232788.506 USDT From 0xcF3c68…cf08B2A3 to 0x0e3094…a6beF58F70560 USDT From 0x600709…Ab7Fc08B to 0x260d1D…D0D47E035.031041359568036 ETH From 0x23A498…8A8900A5 to 0x48eF27…527F1d9b49275.36232 USDC From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A10000 USDT From 0xb863E1…F664Fb51 to 0x711C67…0F9E517b31500 USDT From 0xA13c89…d6AE2000 to 0xc05013…7137BD0c500000.0005 USDC From 0xbB337a…15D81F23 to 0xcB133e…fD343F00499900 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df10000 USDT From 0x0d6b85…20c67F19 to 0xC3c591…D34FBE0E10 USDC From 0x1E7828…22E7771E to 0xfd6448…8E6514B841000 USDC From 0xB9E35C…e06E16d3 to 0x0E6412…B6940a783 ETH From 0xBaFbFE…2D701E57 to 0x995BCE…947AA2481252327 USDT From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E58012.751225 USDT From 0xaA638A…68eb9D40 to 0xdf6F6b…528409dE5000 USDC From 0x41d8BD…88E93f60 to 0x7d48b9…39d89f3416680 USDT From 0x1Ba697…a6cD8A54 to 0x802162…127769Fe40000 USDT From 0xDda67d…34F47571 to 0x882c05…Da1456df63000 USDT From 0x386152…05eea916 to 0x8491FE…568AC2701 ETH From 0x8365BD…C56aAb8E to 0xeCf019…321e0535450000 DAI From 0x965D77…ACd99d85 to 0xAb2E26…299602220.11519136 ETH From 0xdF64D8…9F467F39 to 0xbAf668…4E701E571210000 USDT From 0x257ee9…dCc2Fe9B to 0x492C0a…38EF224c0.009024279414894002 ETH From 0x5c27A5…c7063159 to 0xb39ca3…DAaFb95759923.001193 USDC From 0x079EB0…D9043A45 to 0x6b4e1D…297f56910.04455762 ETH From 0xd27396…cd2F6097 to 0xc37907…1a354fa9363474.160474 USDT From 0x8CE16b…2494cE83 to 0xf56771…6b7f853D100000 USDT From 0x3e1E63…70A0e905 to 0x8Fb612…f36ef86645099 USDT From 0x4C8406…e90A807C to 0x3Ad361…68914c1c500 USDT From 0xf747FF…aF66F798 to 0x8B61fD…eE128cF41.19 ETH From 0xD39D44…d43EE037 to 0x2E737d…a6d350eA26221 USDT From 0x34365f…7E2C2094 to 0xa5653f…0E5E0D20326232 USDT From 0xa9460e…2cbD9089 to 0x6D25f0…1F21f8Da335467.238932 USDC From 0x4937AF…13678944 to 0xD00309…d03A85e23.5 ETH From 0xAAd927…a29e4C8D to 0xd11Cb5…FaeB7CC5100000 USDT From 0x0e3E88…5b206921 to 0x7244ED…3E3bBD934.372362413791292 ETH From 0xB2b8F2…bF367E49 to 0x66946F…8f27778f0.1 ETH From 0xd97c18…D1DA441f to 0xa9463C…f1bd9089136527.02 USDC From 0x59215b…31315819 to 0x601008…71a2895838000 USDT From 0x896943…4208F760 to 0x39a5b0…8d15667D0.00676 ETH From 0x9db6D7…9E307175 to 0x9c2561…44d5035B1000 USDC From 0x94515e…B88E3550 to 0x32457b…159d9410100 USDC From 0x2f5b87…F3C39C6D to 0xe504aa…6Afbbe7f400000 USDC From 0x004855…e69d132c to 0x8243aa…6B9a1Bea1000 USDT From 0x6538F4…c5745deC to 0x1D00Ca…c973912b253760.760373 USDC From 0x316363…A0cc5ECb to 0x5d7c93…03237eD410 USDC From 0x77fBDE…fa7c1A68 to 0xf93583…F3194a7A18450.81 USDT From 0xD80942…3eC5b2b2 to 0xFeFe2A…e9378b093200 USDT From 0x80B237…EB4d2546 to 0x072D1e…17f98a5C781000 USDT From 0x33bEb8…3b6E130C to 0xA244C5…1e339D3C1000 USDT From 0x59fBD4…516B8134 to 0x5D76A5…6E31C04c0.012075024633606816 ETH From 0x3b786B…4700a32e to 0xFe5948…9c4Fd11f10000 USDC	0xd1229c…E5e17C66	0 eth 0 ETH	0.000101991199600728 eth 0.000101991199600728 ETH
0x194634…b2ea0d80	23493312	Thu, Oct 2, 2025 11:15 PM	0x6860c4…Cb7FdF8D	From 0x1B6980…f0cCbb45 to 0x2eD79A…78CeA04f36859.768489 USDC From 0x56292A…7691A48C to 0x3532b7…9bffC22c1000000 USDT From 0xFBfA2B…385ff4d9 to 0x0F1453…4Cceb0782000000 USDT From 0x0bFFD4…34dB2910 to 0x4Cd938…8fcbd2E7547997 USDT From 0x8a36Ab…40A2626d to 0xDB449c…563121E0101 USDC From 0xEEDDaA…70eC5345 to 0x5f2076…160DcbB610 USDC From 0x33Fdf5…F51DABa6 to 0xdB7D0A…a91C1F2110 USDC From 0x662A15…eCa54307 to 0xB7d694…617576E8835.095782 USDT From 0x36e490…19a53b0e to 0xc382E1…1e0774D60.1 ETH From 0xa7562f…66d50E00 to 0xD81895…7dE96D19550 USDT From 0x40E92a…d2ec07E1 to 0x4D6f2a…70Cd943a25760 USDT From 0x06e200…F14458bA to 0x55D1C0…d561738049990 USDT From 0xB58A9E…0C23b8F8 to 0xad0849…2f5E0B2f1000 USDT From 0x9788f4…0552D43e to 0x32CCAe…48C65D8F48121.83 USDT From 0x1EcCcC…0445FfF8 to 0xa5f5d3…314b51C3137000.02 USDT From 0x7FB61C…B6a9a6F3 to 0x3591d7…026Cd1f919.95 ETH From 0x92Ac15…93fD7A56 to 0x53A5CB…823545a61000 USDT From 0x4E6057…Fb738B89 to 0x8BDC3D…9ea8D198400000 USDC From 0x573457…76729CC5 to 0xC5E2dA…D2FEC3f90.13393962 ETH From 0x5a0A50…f5164C5b to 0x5037cb…93017f41199999.99999999997 DAI From 0xbEEdB6…A60223E8 to 0x2bcb73…3cc91EBF0.0026723 ETH From 0x970F3E…e28F4F17 to 0xe0f370…47b00bcF4000 USDT From 0xfbEF0B…7BdE8F0a to 0x2f3D98…1B8777c51000 USDC From 0x6e9BFd…c7a2d1FD to 0x3aB4C8…f1be92040.1 ETH From 0xD55Ef8…74A146d7 to 0x70a694…F33ce5951 ETH From 0x8a8334…4719dcDB to 0x8C139E…5c9e9D9F10 USDC From 0x0602d0…cB81aE67 to 0xFc02d4…d3C31Baa50000.000175 USDT From 0x7c27b3…C64ec4c5 to 0x7a41b9…5f8Cf3E510 USDC From 0x00BC35…E11BC0fa to 0x1ABdf8…639a33310.93482449 ETH From 0x384Eba…90075737 to 0x99fb95…71c8B6dA100 USDT From 0xB9A7dd…596325A1 to 0x1D4233…A528cdeB2000000 USDT From 0xfB19Dc…08Dabfdb to 0x778182…5B5EC84A2 ETH From 0x8e1D39…3424D889 to 0x9797bF…cF51f8ee4.361404311026266 ETH From 0x9a2294…ebdd9217 to 0xCA8E40…8700989b50 ETH From 0xA49675…0EBa9ce7 to 0x760D9D…A210c9f30.1 ETH From 0x50540e…13C6074F to 0x076295…94E48B8f10 USDT From 0x1a0258…7505006d to 0x24065b…0e93bd2D316557.689386 USDT From 0x5C34E7…62C4F492 to 0xA6cCfc…DeFCe2Fd0.002521100138785125 ETH From 0x04A4aC…008cA896 to 0xb1cAF1…35216E460.1 ETH From 0xEFaf35…4971393a to 0xFd5CC1…7d49aa1b14450.22 USDT From 0xBb3AAc…f1c6Ee5E to 0x1F8119…70Ed4A955.2945068631441154 ETH From 0xBcace8…bC3eE293 to 0x0c7962…2F9115801000 USDT From 0xcc262F…20571b3a to 0xC9aA8B…ac500F65100 USDT From 0x63C5CD…693598aC to 0x57Cb0A…61874F7a10 USDT From 0x882A51…23fBA792 to 0x55df32…831979551000 USDT From 0x33D21D…D9501259 to 0xAff67B…861168E38000 USDC From 0x54f9Eb…e1D8c827 to 0x61fc42…DfcD4024370000 USDT From 0x86d389…Ed6B947D to 0x00112c…31944Aa00.0149 ETH From 0xeB2AF5…9C556615 to 0x7B33Cf…9b32eCfC1000 USDT From 0x694C90…5ebefa6a to 0x9FDBc4…cA6377f826081.241 USDT From 0x975efa…Bce23ed7 to 0xB77396…12B6Ef2320322.001417 USDT From 0x1DfC4D…e3Eb4419 to 0xDBA9Ce…58559B2560012 USDC From 0x977b67…D31be040 to 0x708196…1910DDc189328.453035 USDT From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055236127.920294 USDT From 0x772A98…10BFD731 to 0x4aF108…22C5b84910 USDC From 0xD0eB11…5c3EB49c to 0x91e694…4b3D7CA436866 USDT From 0x04ABa0…05b9af70 to 0xb8DF0a…D630324b1000 USDC From 0xEa17b4…a0c1Bfa2 to 0xEAeCd2…2a89a6cb4.27 ETH From 0xeb36d9…19C68def to 0x6D7f2E…58AD7EF710000 USDT From 0x2b763c…cB46964B to 0xeCf019…321e0535465000 DAI From 0x31C011…ECE952E4 to 0xD07EA9…B93Ad290155000 USDC From 0x42b246…93E14e6D to 0xb87e95…1b73219b102.17 USDT From 0x07Eed8…5060d80F to 0x2232D6…FC0b4020242440.567387 USDT From 0x9Bb804…45A408B2 to 0xf14519…d4a7711a100 USDT From 0x372031…9d959613 to 0x5d0299…5D2073001 ETH From 0x2ed08C…15cEa04F to 0xcFD2aa…3B0F130137920 USDC From 0xEF33e4…DD7c8Ae5 to 0x456B25…6135f8ae46.0754 ETH From 0x5c5d62…1039CCD3 to 0x4f1e5c…f73A68900.002249 ETH From 0xd6998c…EC69853a to 0x57fB35…F0F23e160.4954 ETH From 0x6946F5…c31C95fb to 0x5Db428…552C574E1 ETH From 0xA39dC1…77A60F50 to 0xf07A47…45ef6E311 USDC From 0xd1Bd0B…4E101aa0 to 0x9509bD…9442B0B610000 USDT From 0x8BdD66…DDa8d198 to 0xEd0bF5…39eFA04A400000 USDC From 0x3C9fB1…6a8a3b14 to 0xdc5ed2…7aB1a143100 USDC From 0x19D104…C9540771 to 0xF854Bb…05470129301000 USDT From 0xE43227…C999080C to 0x7377aC…65783E5E100010 USDT From 0xf1207f…6E546004 to 0xF4b287…03e007611232788.506 USDT From 0xEe6BEA…d32E5089 to 0x5F3eb1…D57474159.19 ETH From 0xCD9d01…8DC9150C to 0x5edb21…165EC2661000 USDT From 0x50E629…c6CCF7a9 to 0x2F5fbf…a8fb8BfD5.9453712534383945 ETH From 0xAC024e…F6f90C8b to 0x707B62…a69dB1431000 USDT From 0x5264d4…B9024264 to 0x0682D0…14d50De440000 USDT From 0x5acaB7…ceb0C758 to 0x767Ee3…06B05d839597.992736 USDT From 0x0f05Bf…0Ba63e3b to 0x879d40…1A388F1c70028 USDT From 0x937EC9…3E7A1B2b to 0xf4b49a…145df447400000 USDT From 0x8009F4…0B3eC9f5 to 0x392207…3e1353f419988.270292 USDT From 0x39AbaD…CD1BfCF1 to 0xFa401c…B10136a9100 USDT From 0x23FA76…0d0a08c6 to 0x1BfDac…5e4ED33d2000 USDT From 0x4039f4…e352513F to 0xbaC0A2…46FEfB3315000 USDC From 0x7DEe01…2D6912DA to 0xd64390…D1F064054.7 ETH From 0x920cad…227156DC to 0xeBf91C…06845D3c90 ETH From 0x825C38…F2515133 to 0xFc0152…2E48a64625000 USDC From 0x952515…22aaa92c to 0x9BB031…b2589E6e10 USDT From 0x55b7da…6550E684 to 0xa04a3d…58ed3c216.52630115 ETH From 0xa61808…dD8B1618 to 0x6fb371…D5A2E3F4250109.952545 USDT From 0x51dF41…0DF73610 to 0x1C1C7C…3D952afD10 USDT From 0xb537E0…A0e0Fd98 to 0x1B3689…3C901cB60.04473072 ETH From 0x3f4d09…4fb3D967 to 0x3bbFAF…0c732338466879 USDC From 0x1D1e6F…EdB86225 to 0xD18111…56Caf5e1100 USDT From 0xB75575…8be7BBC9 to 0x913147…Ed176edA100 USDT From 0x8b8531…B3A2722E to 0xb1179c…f8c61754338647.19 USDC From 0x481c31…a5db8B66 to 0x59500F…3e3E0df6900000 USDC From 0x18C951…c578b84B to 0x15Da02…fb2E6510100 USDT From 0xC20086…dcEB2C52 to 0xb7b212…2Cc9DdD43125 USDC From 0x7B8Ca1…35b8e2Ad to 0x1C065e…00bD98891 USDT From 0xbE47DE…2D0De6a6 to 0x644129…2158206f50000 USDC From 0x48bbB8…323Ea691 to 0x4058CB…45697bda1000 USDT From 0x579670…3d9095db to 0x9C3d8f…32457B31100 USDC From 0x2C51eB…8a5A8a27 to 0x7eaE6d…3AC0F36b57.40775 USDT From 0x152e2E…781857eC to 0x8520B8…849e42Dc25003.640151 USDC From 0x0835Eb…02c692b3 to 0xba81a1…413a1E7210 USDC From 0xCb0A25…aA141d3B to 0xeD58C0…bD1524B430000 USDC From 0x746920…9A5e90AE to 0x82B44b…8f168A3350.1 ETH From 0x74abab…20b5DcB3 to 0xf1d0c6…cF0da0c417 ETH From 0xF3fF8D…c9666e5b to 0x58E804…DdFEB751637195.944561 USDC From 0xd97bC3…7b2972e4 to 0xd17839…89e6a121150090 USDC From 0xB1dd88…6b741916 to 0xaFBAb0…f65038800.5 ETH From 0xD78625…133CE064 to 0xD1aCE0…CAA4b50b1 USDC From 0x55D0B3…E6cCec4d to 0x04774d…4fef120d0.06709923305576618 ETH From 0x8BEf74…cdB17c16 to 0xd4CEd3…61F8232e1000 USDT From 0x057AA7…483Dd250 to 0xAE4b49…d8766c57500000 USDT From 0xF15F8E…267c6Aab to 0xadd5C2…23c1BC601999950 USDC From 0xafe5f9…97894067 to 0x2FAE5e…6Df58aB610 USDT From 0x877dCa…F71Dbe62 to 0x8C9d2f…c726cA685.4339961396889365 ETH From 0x4DCbA4…cF053622 to 0x0ac32D…5C038c131.0605050482042429 ETH From 0x0ad993…65848E2C to 0xf14EA0…d1De86B91000 DAI From 0xDCbA6d…a2569D38 to 0xC01f83…273337527.70420059 ETH From 0xb22D3f…dEEA92D3 to 0x7991cC…2eb3D04E33247.4777 USDT From 0xB12881…f45E7D66 to 0x6a1378…184bA0D920000 USDC From 0x66F778…f29e8e8c to 0xA0bF34…601b0D2D1000 USDT From 0x6Cca81…3Ef85c4a to 0xd11a49…5938849b100 USDC From 0xf77AF5…238f7F2A to 0xb55F79…4be978dF0.1 ETH From 0x6f2BD2…702C384A to 0x1e8a68…cb675CC47000 USDC From 0x97e459…fe223a14 to 0x6e895B…623074Bb10 USDC From 0x8D5015…7ABA34a7 to 0xed860a…dba2bd002 ETH From 0x1Ba795…b1C2A5b7 to 0x660064…Aee2e8890.375 ETH From 0xD40A3d…C6dc2EA5 to 0x5394Ef…475708091000 USDC From 0xF61794…85999e8f to 0xc9DeB0…f93988905.084599783590088 ETH From 0x90B97a…b69EBF7d to 0x3fB7d4…8DDC2b4C800000 USDT From 0x7F9442…24626b3B to 0x62b13d…10BD6d0d296183 USDC From 0x2D7d6A…8948CFec to 0xF661B7…3fE991570.805 ETH From 0xbaB73D…f78b944A to 0xF02116…65dF317A180000 USDC From 0x6D438D…0Cc0d363 to 0x8fA601…4e208e721000 USDC From 0xF03c3c…81163bEf to 0xa707Bc…aC038c763.80532 ETH From 0xa8F31B…4AD1A099 to 0xF678B7…3e5a8d7D120000 USDT From 0xFCE085…9F49434D to 0x472b82…58f0cd66448000.8 USDC From 0xb47ea3…2942292a to 0x0955c9…Ed7b20390.9083142837196541 ETH From 0x395a01…A7aea179 to 0x9BF0B8…D99A43A510 USDT From 0xe4fE45…4639F396 to 0x24Fb95…7DB65F6c0.94954422 ETH From 0x274447…09A5cB0F to 0xc64a6F…65f7C34B4972.63 USDC From 0xEC7383…a1c9ea3A to 0x178E9E…888B44Ec25000 USDC From 0x2C3D72…80F02354 to 0x04c095…6e24f16C7.8372610740828685 ETH From 0x18F169…Af410B40 to 0x180a5e…5DE49d2C1 ETH From 0xcaA9c2…C39Bf663 to 0x041fD6…7a0DcbD8100 USDT From 0x986CF2…AD30afbb to 0x196c98…6E6FE43e1.5 ETH From 0x90e5e8…f726B091 to 0x890c64…dDc8FDB310000 USDC From 0x2FD887…873a094d to 0xB6f7F5…3eBBC697445967.68351 USDT From 0x4e8503…AD110CCf to 0x00daE1…c98aE15E26100 USDT From 0x00a9B3…a899c319 to 0xd6a45d…f69f72b31390.38709 USDT From 0x32cE4c…D6dcE07f to 0x085E3f…2bc5878A1 ETH From 0x066Dbd…1Ce563b7 to 0xA068c4…8093d0801000 USDC From 0x72FA1a…57DE73A5 to 0xb5E447…53cA9DcF0.1 ETH From 0x5e59B8…1842da48 to 0x60936a…2e7b13Ab1 USDC From 0x747D66…BfD392FD to 0xE5548F…8a81976617009 USDT From 0x03c484…e8ccD161 to 0x71131C…3669936e234953 USDT From 0x5aCbB4…475d460F to 0x3FeB49…D732C6af100 USDC From 0x7FD8cF…65ABfBbC to 0x90BeC8…d8c23ece1000 USDC From 0x1a5CCC…faE3e69B to 0xD79566…e0D3495d10994.136168 USDT From 0xf87cEe…42971dC3 to 0xBBfCb7…80FA165C238000 USDC From 0xcF67f5…b545C380 to 0x4C78Db…DbCEdba00.859349 USDT From 0x0BaC9B…0A59E58E to 0x04B7B2…e81029aB3000 USDC From 0xBa535b…9019bC61 to 0x80083D…49545d9825000 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B197260.43 USDT From 0xA2971E…3E8CDCDf to 0x4ADC7C…a25bD3FE500 USDT From 0xc9291A…58D46336 to 0xdb5436…6e6b4b173000 USDT From 0xBa0A3D…B37A9267 to 0x8E1e22…e0E763F31000 USDC From 0x9752B6…6F96fF84 to 0xacEF3D…3Ff414e00.1 ETH From 0x5fC497…832921DA to 0x04AAbB…419B9f7d10 USDC From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C257187.94 USDC From 0x88a1d3…51E3494d to 0x0A6d62…2217afc31000 USDC From 0xda386e…ef0836aF to 0xb34287…CF3c65B612258 USDC From 0x981eE6…1DB709AE to 0xd03946…6aDA28B31.5 ETH From 0xA3Eb40…82DDE20b to 0x3f5F15…219fA168250000 DAI From 0x49A5de…9878ae56 to 0xbD59d3…161403ab7.1646228833577 ETH From 0xe2005f…35C80753 to 0x45977a…8F910b8a10000 USDC From 0x945c8a…a416c218 to 0x9Bf608…75127e2D100000 USDT From 0xEC23e1…145111be to 0x213c1c…7aFe440e25000 USDC From 0xf6fA59…1668DbD3 to 0x54d18A…FcbEe3Ff100 USDT From 0xBfe24e…D14e7AC8 to 0x918BCD…A729df55100 USDC From 0x8365BD…C56aAb8E to 0xeCf019…321e0535450000 DAI From 0x7d0Adb…F0863804 to 0x9e41EF…91d14cDe100 USDT From 0x751256…7986Cb2E to 0xafA7Ba…e58285200.5114946423316765 ETH From 0xE919f3…d507D867 to 0x1E4cD2…2b29FB2D9890 USDT From 0xED75C5…779281cf to 0x8DEc72…149Fd0B51999999 USDT From 0x405507…4F786D1D to 0xb6C359…6EB7AC090.022909022901281446 ETH From 0xc09b77…21b6Dab6 to 0x252Be4…3651a9e510 USDT From 0x9F2A2B…15C5E877 to 0x7ACDEA…Ac9D45C867000 USDT From 0xfce1Fe…04da4928 to 0xaFF367…1c1d162D250000 USDC From 0xfA388c…05761b07 to 0x1b1310…24ac554e190999.453683 USDC From 0xA77D04…0Ab7FcEe to 0xB68F8b…d289895B2.469593655 ETH From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF850000 USDT From 0x97013e…049Aa005 to 0xEF1a72…4B2CD2b90.999 ETH From 0x6f857f…Fa718daD to 0x79f0A3…0F19FA291000 USDT From 0x6946F5…c31C95fb to 0x5Db428…552C574E1 ETH From 0x0Dd933…d15694Cd to 0xc36e4a…da1f3C07100 USDC From 0x70f62D…91445d66 to 0x376898…86675Db51 USDC From 0x70f62D…91445d66 to 0x376898…86675Db51 USDC From 0x681f9c…31171DBC to 0xA747d0…d9C7738E13.25 ETH From 0x14E8a7…120d377A to 0xaa75f3…2720d713220000 USDT From 0x207aaE…914FfB97 to 0xD9F1cC…68e3041a4.0953077702908045 ETH From 0x44c5db…75831b70 to 0x463e0E…1566A3f0100 USDT From 0xC34cbD…53E05108 to 0x5c9AEE…C7a5aC8010 USDT From 0x325d7A…8b98194B to 0x7CE3eB…97654B951000 USDT From 0x050C64…c8378077 to 0x2E737E…392A248e2.59 ETH From 0x322C61…727509CB to 0x37A223…a021B36D3.21 ETH From 0xbFDD48…04163016 to 0x2C15Cd…5fd76a1B1000 USDT From 0x8bc731…99659E01 to 0xd6a45d…f69f72b30.22266500428629277 ETH From 0xa9460e…2cbD9089 to 0x6D25f0…1F21f8Da335467.238932 USDC From 0xD3bFAE…33D4137E to 0xA3E4ab…0Ddde20b250000 DAI From 0x5d1615…1617CE14 to 0x28a8B7…93a2257525000.00086 USDT From 0x1DdE27…F08003Fa to 0x40c9cD…56978A8210 USDC From 0x5927c1…6Cc0ab24 to 0x091deB…dFCA673B42222.22 USDT From 0xB56767…E552afd0 to 0x05443b…0D0ec3eC10 USDC From 0x414c2b…1423A751 to 0xc241D5…45e7425267000.000862 USDT From 0xDBBcCE…651d68b8 to 0x00d2Cd…Cd29b63B76 ETH From 0x25fb4f…54088Fc1 to 0xA2624E…4d6FCb451000 USDT From 0xc76289…aB070887 to 0xC0dfc8…aD02De9F9.046454121092035 ETH From 0xfDb385…4869Be51 to 0xB23e00…982720695371.57 USDC From 0xeEC8db…A217Fec9 to 0x38A06c…af39ADf814.80411886551407 ETH From 0x0dc3E3…B644baD9 to 0x8341F9…3Cd0d5561000 USDT From 0x7083fC…41BDBAca to 0x5F87f3…59E8b23a29000 USDT From 0xcf30F6…44088885 to 0xaDa963…6ff82E1E107063.640564 USDC From 0x2ef3d8…5Fc7a0C1 to 0x905b7e…2AC20DFc3 ETH From 0x86CEd0…82f361bC to 0x80131D…E644247c500 USDC From 0x1D7dAE…1f5e4Ce8 to 0x4EA5A2…0AcfadFc29731.4 USDT From 0xAB9522…B04e4C9C to 0x8E3776…c560b055225666.121761 USDT From 0xb3F33c…e9cAcB0F to 0xd919e4…04F87e870.1 ETH From 0x1E4f7a…9629Fb2D to 0x9e8e94…2E3Db6E910000 USDT From 0xc16F71…d91D57d5 to 0xaAd3B1…dc90aBe51000 USDC From 0xD0DE66…9Ca19124 to 0xc8C8ef…1c4854F94.5933578986126165 ETH From 0xD01488…fD06eF3a to 0xF950d8…3C879b20100 USDC From 0x5A8179…A41C4602 to 0x6310cD…Cca4abad3000 USDT From 0x7DEe01…2D6912DA to 0xd64390…D1F064054.7 ETH From 0x03197C…9622900a to 0x46601C…737dd7ec1000 USDT From 0x21E172…60c493Ec to 0x7d035c…8B2888C810 USDC From 0x2D14c0…D98951F4 to 0x7F1cbd…7EF2d463100 USDC From 0xed56f0…E2b153aD to 0x48f0dc…3936729510000 USDT From 0x7D40a4…24512D8D to 0xD92f1d…469Aa8f2100 USDC From 0xE232e5…36e6c6aa to 0xEDa526…8E91252250000 USDC From 0x98a125…5948AE2E to 0xeCf019…321e0535460000 DAI From 0x98bD60…405D2712 to 0x9F1143…72777fAD1 ETH From 0x9CF194…6568AC5B to 0xdE218C…Db7D2b4943800 USDT From 0x70fC2f…19a8089a to 0x50d880…6377D3e5100 USDC From 0x755a33…31bc965c to 0xC1D649…aDE6E8be214.5 ETH From 0x9BB734…65197A51 to 0x86C923…e3cDF9403.872399968147149 ETH From 0x985e08…13f66395 to 0xcA7eD7…878bD330575362.1 USDC From 0x77256D…3818B2a4 to 0x41DD56…3C7370aB100 USDC From 0x621074…02432628 to 0x7591B4…16E9819c1000 USDC From 0x02a051…f96ef546 to 0x8B7b61…D139274910 USDC From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb900000 USDT From 0x41EAd8…1eEceca2 to 0xB6b8b5…7Fc6F65b100 USDT From 0x7Fb80E…cbc3F110 to 0x095eBc…B17A66c01000 USDC From 0xF0D55a…262374B7 to 0xF21Bb1…99Ff60886.50372286527074 ETH From 0x640D79…3a627713 to 0x6da0e1…2C64C201100 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E39 USDC From 0x1e595c…92ef3126 to 0xAF4d07…11972aEB1000 USDC From 0x328223…16577F4b to 0x6ac382…Db6B9a6C100 USDT From 0x256A58…62D79250 to 0xFEb40e…9013Fe62209750 USDT From 0x7F99D0…4b8926cA to 0xB169Fd…0B45daD61000 USDC From 0x9115c5…cFDCB923 to 0x0Fd7ed…45Da963835000.0009 USDT From 0x1E029D…F859433c to 0x3a18CE…7902DE1210000 USDT From 0x558223…1389756F to 0xEE2d24…db23fd887.48 ETH From 0x5Ecb83…291beC8F to 0xd87CfA…79Bb99091000 USDT From 0xc30624…d75E0b99 to 0xD848CD…943357B71000 USDT From 0xfE6B10…4cd4637D to 0xb76d0c…Dd565aB23130 USDC From 0xE3d449…F65Dd114 to 0xb0e28F…A9Fd790F1000 USDC From 0x88E751…8C708fAb to 0x2fb33c…59309052200000 USDC From 0x6acAB3…4FeF98b6 to 0x864b06…3a6BCa23100 USDC From 0xE8FCD0…Bc2A40bC to 0x5B2220…077A42131 USDC From 0xA49AA7…73351e8B to 0x4878c2…A5Fe18891948 USDT From 0xDFd991…5c9F3086 to 0x44b52B…559f5a541278.028446 USDT From 0x999662…8d098b9B to 0x9B28A9…78E87CA1200000 USDC From 0xC0d5c7…72D3E58e to 0xCA6C4f…AC028bb8100 USDT From 0xAC3B96…C04E743D to 0xE53f35…75d545fa10000 USDC From 0xFf1190…bB09e4ca to 0x62eE70…Ea2C6D501000 USDT From 0xd1c40A…5De52683 to 0xa97740…D5ee70B950500 USDT From 0xAA4d42…e810140a to 0x83243e…4eCa1AD830980 USDT From 0x6f1529…BdF37800 to 0x8b0567…63831B97400000 USDT From 0xbFE414…F66066Ba to 0xd0b81b…786f6128396122.179149 USDC From 0xd55772…0b5a4223 to 0xAa2d49…5e26bBc54.63064 ETH From 0x7bF74b…0CcD63cb to 0xB5e443…9cdFc24E767699 USDC From 0xB73D24…7d7d1038 to 0x716aF4…32bcBdc0100 USDC From 0x29cFcB…d88e6207 to 0x295Da6…17225E153 ETH From 0xce6938…f94BE949 to 0x19DEc2…62b087BE150000 USDT From 0x552e7B…c20a7FA9 to 0xc46164…0Ba7e871150000 USDC From 0x31D762…201D575E to 0x943d59…5Fe95ada1000 USDC From 0x2D3c59…32786690 to 0x339C4f…52B8013527000 USDT From 0xE5Ca17…c35b5EEb to 0x612532…9a1EA7E10.5809506459911984 ETH From 0xD40A6e…F2B0Ea4a to 0xE6e662…6aAcA38D432735.798371 USDT From 0xD5075C…a4d70E19 to 0x5E8149…19Db85Ec10 USDC From 0x0c686e…EeA4d1c9 to 0x63cd35…6419D0221.5401389750300436 ETH From 0x3930E9…3fb77b4b to 0x8aDB5D…D356f19c100 USDC From 0x00cB2B…30101778 to 0xfA8A88…A5A3a24F1000 USDC From 0xE8105C…7184adfC to 0x4E6078…11738B89870431 USDC From 0x7899FB…4296BE4c to 0xd16853…B648bB7E25000 USDT From 0xD82495…66206236 to 0x4D7164…32b1C2Dd200292.396525 USDT From 0x7AA9C8…6f805cFB to 0xbC4A0E…fe0a06E6300624.691308 USDT From 0x2B1598…B1Ee9a27 to 0xFBFd5a…ed5ff4D92000000 USDT From 0x407Dc5…eA372713 to 0x942188…bC32305E100 USDT From 0x1e904B…8D4A818A to 0xc4c9d0…3fb4762C26300 USDT From 0x071Eb2…E4F01a08 to 0x2f1707…ca37881658.606701 USDC From 0x5B5dB4…5B40C213 to 0x07aa72…398c22F71000 USDC From 0x80B237…EB4d2546 to 0x072D1e…17f98a5C781000 USDT From 0x2fDBF5…819C811e to 0xB4B19A…06F4B2B63.165 ETH From 0xFf2FCB…586F4fE9 to 0x26c51C…d01eB6C6144983.26 USDT From 0x45a6e0…d6864bFA to 0xDeF32D…d46fEe5721.843730323468883 ERC20 From 0xBc1E62…74B9e30a to 0xC44A23…EEc22cBe100 USDC From 0xbdC4ce…1fA015D5 to 0xef5f21…CC42d91928400 USDT From 0xB86f31…152D1Da2 to 0x3204f9…bba559981 ETH From 0x1D9af4…e412d167 to 0x438230…1A66b0965680 USDT From 0xa88335…B2eD4F09 to 0x8e17DA…d1C3888a1 USDC From 0x2dF355…9AA46086 to 0xeAABb4…EB7cd0811 ETH From 0x18c6b4…47907cE5 to 0x0de963…01e1A019100 USDT From 0xEA9DfE…85B465E2 to 0xa7c28f…1b0DB22a12951.857727440543 ERC20 From 0x036aFb…b49F42f3 to 0xcF7A6c…347CE688503.946335 USDC From 0x31e19f…5253b7ed to 0x255E87…6095cbec9058.362004 USDT From 0xbe9123…42050feF to 0x2AFFcB…87cDe70313.89 ETH From 0xf747FF…aF66F798 to 0x8B61fD…eE128cF41.19 ETH From 0xaAF679…c721d34C to 0x958D29…993ea7bd1000 USDT From 0xf2edfe…68120479 to 0x3Fa5a5…F3E6bb9D9 ETH From 0x304A74…bE4F0DDd to 0x9AC667…A575BF0b0.1 ETH From 0xAF11d5…0C5E3ca7 to 0xC76c19…ab99d6f74.53 ETH From 0x918EA4…a640597C to 0xE9b39f…EC5a912843000 USDC From 0x90d0dE…e992df81 to 0xCA24A8…3Fc0Ebf16180 USDC From 0x23A498…8A8900A5 to 0x661ED5…328325ca99894.22964 USDC From 0x8255f5…C2e98A7E to 0xF184f8…468621bb500000 USDC From 0x61Fe8F…E258B419 to 0x791763…5D1287784837.709888 USDC From 0x6893f4…0F9ba6Bf to 0xF0c0a8…8E03db4749000000 USDT From 0xb82910…53136939 to 0x5C819b…B49be1466 ETH From 0xA4d8e3…5ba5d5B2 to 0xEe6Ef0…401BcE86100 USDT From 0x51c9b8…d234B37F to 0x6E58BF…BB47660D25177.601001 USDC From 0x52Edf8…4Ca7137e to 0xf0F7Fa…661e405B4.5 ETH From 0x6967ef…28df33E3 to 0x2d6a83…1B0B1Ac6193035 USDC From 0x170D1d…bC1632E5 to 0x60F1aD…8B46CeCC1000 USDC From 0x201720…15E31475 to 0x09c251…E430298b1 USDC From 0x8cb580…CA314028 to 0xd6753F…0CD6A4187039.85 USDC From 0x4EAA1e…6Ae3702B to 0x1A5E7E…37ea6B14100 USDT From 0x44BAA9…9C59a731 to 0x0db961…1d8Bb0f5179200 USDT From 0x2A31BD…5feDC592 to 0xC561E9…5FE6533F0.01 ETH From 0x2aE1dD…12828341 to 0xc120FE…FE0ADAb925053.37 USDT From 0xf5bd76…e595F5F7 to 0x22417C…4E943bd820000 USDT From 0x024b15…3d175cf3 to 0x34Db88…e9c8A9A710 USDT From 0xE88f2f…23f2DCa9 to 0x216F07…10525c511000000 USDC From 0xA0cb91…9dA7ef46 to 0xaeAcd5…A1870eE550 ETH From 0x93Ca36…a9fE7ee5 to 0xE60380…45C6Eb06300.056 USDT From 0xc983B1…97727b10 to 0x28a8B7…93a2257569188.451828 USDT From 0x0b4CcD…449694f7 to 0x169ce8…BAC89DbC10 USDT From 0xa803CB…3074F362 to 0x9260E9…d836abF64.418 ETH From 0x0B6802…E11BC2f6 to 0x6Bfb4A…ce91C38f0.03480468269756272 ETH From 0x3d3600…0379e4b8 to 0x925E48…9F31539c130000 USDC From 0x1a4021…51CC44d4 to 0x6BF616…20e98B33190000 USDT From 0x38bf06…EC85242B to 0xCa7f5f…69e9AFb01000 USDC From 0xc975e9…BAFDc9d1 to 0xF2d4d8…aefBa8fe2613418.565429 USDT From 0x7a6B7b…8df14edB to 0xEee119…e5084217100 USDT From 0x4167c1…47D4AC65 to 0xA8D9D6…2B997fb74500 USDC From 0x74cAdF…010FDa46 to 0x89465A…f0cb6831199900 USDT From 0x65F070…bC9DB3fc to 0x01C67E…671273ac1000 USDT From 0x6707D9…fA053025 to 0x304d76…907B4B0C3.87 ETH From 0x32FfB4…37ab2c4A to 0xcA686c…6A70aB671.4 ETH From 0xA5C840…097C8c10 to 0x03F8a9…930da6061 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826474455.802601 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5380000 USDT From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x55D0B3…E6cCec4d to 0x04774d…4fef120d0.06709923305576618 ETH From 0x32a7Ae…3B322079 to 0xd2731A…8b2f6097363474.159186 USDT From 0x038ee0…4695EC38 to 0x3097B3…0F4d2bfd28419 USDT From 0x33cF76…792B76F9 to 0xF7aD15…069967d10.06855945425763321 ETH From 0xF29acB…79d69a33 to 0xDFE1FF…FddD6a6e10 USDC From 0x9B299b…9d98ef80 to 0xe98182…d2E2F9763.703300537463437 ETH From 0x8B8995…c4528002 to 0x36C011…311569Dd163731.44 USDC From 0x488710…6c913C99 to 0xbF6DC3…366c70bf20700 USDT From 0x187177…BA754214 to 0xCfc31e…bd8bB5ad10000 USDT From 0x67814e…9813BE09 to 0x599f47…6d5c0C4C3893.76150006 ETH From 0x5287c0…aF8dcf04 to 0x91b1C0…b73267401 ETH From 0x3df7E7…7BA1fB8c to 0xcFD2aa…3B0F1301216524.165785 USDT From 0x45a5Cc…A6E29C16 to 0x048C4c…26Db32Ce6.6216563 ETH From 0x144eB7…9871Cb93 to 0x71f4dd…e125d71b100 USDT From 0x3457f7…CB0aF13B to 0xDcf5E3…FA29165f0.24 ETH From 0x36767D…08677b6b to 0x5c2799…a706315959923 USDC From 0x4E8A76…89bED672 to 0xE121d1…c118690d10 USDC From 0x844ce6…1D433785 to 0x467085…ae35890f1000 USDT From 0x0DD15B…F159Ff96 to 0x84f847…DD57d9701 ETH From 0xCaAD21…Ff298C48 to 0xBE5a07…4e5237A622989.259941778553 DAI From 0x223Ac9…76B91802 to 0x0D54eC…b1b67340646.7 USDT From 0x6cD78c…8767721b to 0x605591…1946834E1.15 ETH From 0x9B6A3c…2b59d2BB to 0x148d51…c375227B157381 USDT From 0xab9682…7380Ae0B to 0x520170…4F2A951a10 USDC From 0x98F199…69cf9fa2 to 0x39C2Ce…4B66b7BE10 USDT From 0x16d220…cc858FaE to 0x999B35…81249C3922.18707204672037 ETH From 0x6F36A4…cDa4BDC8 to 0xe1BD63…A9036f2f1.1 ETH From 0x8D309B…22AFF12A to 0xFBbec3…9815F69610 USDT From 0x3702B8…02273eA0 to 0x0899EB…CaBCf1be100 USDC From 0xec790c…4Ca0e114 to 0x8b1748…0967A858399900 USDT From 0x03e9D1…64cb281D to 0x402BA6…48d949dC1000 USDC From 0x0cc9C7…55Bd1ba2 to 0x4499fB…FEf402eB5 ETH From 0x359044…DeAF4DdF to 0x02372e…9Ff636d14.593596945785591 ETH From 0x4a3027…92042290 to 0x615BeC…0b557b0e10 USDT From 0x9fE711…07c825F1 to 0x1c540D…7dCc3d512541.70859634 ETH From 0x143526…08E3aF2d to 0x891CE0…a61d71D860836 USDT From 0xF4bEeA…0a5DF447 to 0x6cdCf4…99f785A410000 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d464772 USDT From 0x11f869…a8D99897 to 0x1D00Ca…c973912b145556.99 USDC From 0x1C0175…a541DfEE to 0x30C52C…C6659eb777106.000383 USDC From 0x29B1f7…1B3EfA67 to 0xA4016B…b98d8347100 USDT From 0xf39766…d3Af1A68 to 0xA430ff…38BF48eb100 USDT From 0xA556Bf…707b337b to 0x0b443b…ce23d5EE10 USDT From 0x9CB273…f416F49b to 0xaCddf2…182fec3E10000 USDT From 0x594a53…7ee1090b to 0x36e8Ec…28591Bf01.43 ETH From 0x008E17…31606e58 to 0xECEb3B…119E3f8410 USDT From 0x9534B1…E4b652c6 to 0x299D04…6cbed77A146491.306 USDC From 0x416de4…23189ba2 to 0x0e3828…7ABB9da9100 USDT From 0x41e817…Da96661f to 0x79E3aC…0146E0741.99933333 ETH From 0x781F16…4c1cd951 to 0xf3F1Cc…9c2e2f062.0481933535392787 ETH From 0xBaFbFE…2D701E57 to 0x995BCE…947AA2481252327 USDT From 0xaCfA9D…15C5cC66 to 0x02daa1…6D31889F95521.11 USDC From 0x10F3b5…aa2C2040 to 0xDbdBb3…301C491210 USDT From 0xDc127E…1a9ac6Ba to 0xc8C8ef…1c4854F9110126.99 USDC From 0x7fD159…1698Ad3c to 0x3f00a6…eceF161960302.01 USDC From 0x810AA3…e6Ae45e5 to 0x2710D6…1Fd72DeC1000 USDT From 0x6B4A8F…33A8b5Cd to 0xbf058a…66c5C9F41.66951611 ETH From 0x357d29…ae89A724 to 0x991189…D714080B1000 USDC From 0x78f35A…36d6209b to 0xc2EceA…85f07BcC10 USDC From 0x2EAC88…2CA182d7 to 0x0B0f4D…6eC5bca1100 USDT From 0x63aEFc…98bBd24d to 0x92C12D…51eA2FB65.46464124 ETH From 0x103EA8…d084b87d to 0x9Eff91…391133093.731557114149261 ETH From 0x336b87…06715696 to 0x8e001D…ea1378850.255065556707725 ETH From 0xe4ddA3…e4d500D7 to 0xD8863B…27f1F0e739.99997243348261 ETH From 0x20F361…E81ee766 to 0x7365e0…e817e3aA13180.66 USDT From 0x310798…6798640D to 0x83b093…F0E5De83100 USDT From 0xb2FF8e…519d12C3 to 0x50018A…D4A6cFAf19537.69 USDT From 0xf87cEe…42971dC3 to 0xBBfCb7…80FA165C238000 USDC From 0x947D1a…880b9842 to 0xacA155…eA16631845000 USDT From 0x3e50d7…Ae2609c4 to 0x878121…7564ec3d4.6208940388236766 ETH From 0xDe5C11…56Bc7604 to 0xb81d63…512770540.004 ETH From 0x85E542…3d2F033D to 0xbC09b2…3e87b5886900.00061 USDC From 0x0931C2…AAE36186 to 0x3a9Fc6…e278F27e0.1 ETH From 0x1C4979…55Bf29a6 to 0xd9A921…d82A835810 USDT From 0x2Bb355…Ef26Ee7E to 0xE30dB0…69CbbC074.619044870864195 ETH From 0x4E0a36…032Ffe79 to 0xe683E1…e8d9f3eF488877.04 USDT From 0x1F0d71…179172e4 to 0xCF5243…4f52d05d0.1 ETH From 0x7Af412…8E3196f0 to 0x5114F3…530F30312.320555410854253 ETH From 0x4097D7…9A15D59d to 0xE91c93…36Bc3047100 USDT From 0x96B148…D39a05d9 to 0x54B880…883d9Ebf1 USDC From 0x83e561…03aA8Eeb to 0xc6ed59…c974399e100 USDC From 0xe47cCB…8488Df71 to 0x46e923…F2141f931 ETH From 0x760002…E203B312 to 0xc10d32…906648D71490000 USDT From 0x7f9333…889BB1cB to 0x2B9ae6…fc70001e6461 USDT From 0x904A10…cec6F41D to 0xA4Fc3C…Ff803351299670.362601 USDT From 0x4e1168…3143D3eD to 0xde8DAB…947D04220.4470772325919302 ETH From 0x30e16d…61BA07E3 to 0xdA2Ae2…c19e4Eab6000 USDT From 0xf1E465…8cEb1123 to 0x96BB0a…64312A3310 USDT From 0x5478d6…3aabd100 to 0xC61b09…Fea37e8c1000000 USDT From 0x0B6802…E11BC2f6 to 0x82752E…adB3432150000 USDT From 0x392d49…F351F9e9 to 0x80e9d1…5cD861A530000 USDT From 0xd8E9eD…0C70be58 to 0x6EA93d…4Dfd848f2.0010100481647854 ETH From 0x5aec32…D72Ae9E5 to 0xb163Bb…fbA64b931000 USDC From 0x67BE7D…31dEC831 to 0x8C8fa7…E0D798fA9.69998775390396 ETH From 0x023d16…3eafb3E3 to 0x05A1f3…d46C169F0.1 ETH From 0x732B5D…E096B06e to 0x485340…9be4935839999.400309 USDT From 0xD81459…4BB5241d to 0x76014e…0303B3121490000 USDT From 0x37E82B…48542261 to 0x0e1257…0B9C4e9A47928.01 USDC From 0xE9206A…99368A7a to 0x5fF92E…1cfcb87B1000 USDT From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e7299.9998657588348 ETH From 0xa18319…B72c6215 to 0x169Dd1…9B11D048135000 USDC From 0x33EF4e…1867bb9B to 0xe32d7C…4152041A44 ETH From 0xfdD4d2…9b254Ac9 to 0x812D4e…f3441BA31000 USDC From 0xfa3522…C4394D5E to 0xdB92d4…126CC437229905.274252 USDC From 0x11403b…3fb0968e to 0x4D4658…20A72372187789.49 USDC From 0x06f565…B9B1fADE to 0xFF3C83…20851EA351 ETH From 0x179e22…e9317203 to 0xD0002a…f4f464190.09050166 ETH From 0xbcA88f…Fec8E688 to 0xb43929…80159d420.9616737688518174 ETH From 0x46cAcB…a4cfC97F to 0xbc0963…66ABe6360.24 ETH From 0xEb4BFB…24854241 to 0x667fE9…F693480F1000 USDC From 0xC3C3FD…396B2516 to 0xC69E94…C43a3a711 USDT From 0x254DC3…2B7779Dc to 0x8c5512…20F2f74080764.68 USDT From 0x913A1f…1B04cbf4 to 0xa91938…da3D899733330 USDC From 0x638dDd…Fa0D3B9B to 0xe60389…85683C961559.474901 USDT From 0xbf3Ff7…115a5f6d to 0xD6DAcf…C4c9e33C25090 USDC From 0x99EC51…67D25e1f to 0x0Dd4fC…b66f87580.18 ETH From 0x66fa9a…E7595eA1 to 0x60Ec84…AC461751100 USDC From 0xD1E954…b48ff16D to 0xE41773…49AC298f1000 USDC From 0xf54e73…025F1681 to 0x9bD85f…af5A17A01.5 ETH From 0x6E9EF7…44EACf4F to 0x3fcb82…3e94cde023000 USDC From 0xb58321…F3FC2B13 to 0x461a2c…4B7c3F211000 USDT From 0xa88796…378a602D to 0x3532b7…9bffC22c1000000 USDT From 0x1C42E7…549Ec230 to 0xcBc7f7…690D522325000 USDC From 0xd27396…cd2F6097 to 0xc37907…1a354fa9363474.160474 USDT From 0xc14b4b…9676fEaD to 0x8601b9…5bc973b81000 USDC From 0x1DdE27…F08003Fa to 0x40c9cD…56978A8210 USDC From 0xCF0bb1…b1A193E4 to 0x7D027c…Ed94661E0.1 ETH From 0xbC2d70…2577D154 to 0x87fbC3…9f6e00550.001 ETH From 0x2D8071…819EB8A1 to 0xBe7312…Be81D0DF3.2654 ETH From 0xB8899E…058D2873 to 0x797bD6…403460361000 USDC From 0x3F4e0B…62b0F393 to 0x05cf25…FcA6f66b10 USDC From 0x3A15b7…dE2C19DC to 0x28f539…571B31d8114100 USDC From 0xdF64D8…9F467F39 to 0xbAf668…4E701E571210000 USDT From 0x0e675C…3DfcB209 to 0xf94D90…b8D8fFC617551 USDC From 0x940F18…6D293b1C to 0x73877b…7bCC8a0D550 USDT From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1213000600 USDC From 0x71e219…a449c667 to 0x28B3a5…FD0Da2d81000000 USDC From 0x436047…390Ea67e to 0x648500…56F1Ccc2131026 USDC From 0x7f2173…f4547a80 to 0x881F7F…D4C1380C10 USDT From 0x581ec9…B8E16C25 to 0xb92736…Dc788Faf10 USDT From 0xc10dc3…376648d7 to 0x040b4F…00a02c131000000 USDT From 0xf2962b…0C47080c to 0xa4e3d3…EdE6c5006.1 ETH From 0x4ebc2d…fF0e9C66 to 0x976f19…76095DeD2050 USDC From 0x3df7E7…7BA1fB8c to 0x7Eb02a…11170109193637.643755 USDC From 0xe78F13…e557033e to 0xcbC416…6c735397100 USDT From 0xC3843d…15515AB5 to 0x5b5fDe…81955447110000.000298 USDT From 0xFE536c…49141eF7 to 0x4C0421…07a0D3421000 USDC From 0xc927a0…7Aa08Ad5 to 0xEDCeb3…528867c510 USDT From 0x166AD9…194302D2 to 0x6fA288…775a12550.00558 ETH From 0x364B7B…77027146 to 0x239551…a406E31A148970.974805 USDT From 0xdbB970…A74Cb1cD to 0xf22370…209f3Ace1 ETH From 0x587530…B6362539 to 0x832164…Ad655Cd66185.56 USDC From 0x7F1dEd…f55409AC to 0x70879E…831c490c0.004 ETH From 0xA6c4Db…29fcE2Fd to 0x747b4f…f618F3F624461.004 USDC From 0xA74c3C…5DE119a7 to 0x7a8aCD…0D1FC761200010.00048104834 DAI From 0x3a02C4…5C5De809 to 0x2a2733…5Be8927043833 USDT From 0x109100…fAC1D04c to 0xc3a5e0…556609360.02213286 ETH From 0x1EcCcC…0445FfF8 to 0xf2cDA2…411dcDCF189445.939619 USDT From 0x1da2f5…7d54ebEc to 0x267095…F0f5e944801.18 USDC From 0x5279B2…0689953b to 0x55543f…Cc4001241000 USDT From 0xDB6635…3a885e0b to 0x9FcA3D…ea8120A61000 USDC From 0x5e34d3…5A159Fc1 to 0x5FC586…C5D81f8723469.606503 USDT From 0xf1A7f1…A4B8Bc80 to 0x2182b7…9dD3CC4B10 USDT From 0xf4e997…bEf56afD to 0x37A1eB…FBc822dA10010 USDC From 0x0117dB…044faB20 to 0x714b46…7EC38676100 USDT From 0x9c66E8…A9A3B700 to 0xED8d2a…c6442ecF7000 USDT From 0xEfF2Ac…Ef4fCe02 to 0x305681…581fc6967.4995673660173185 ETH From 0x2B38CE…0B338aCE to 0x0999f9…3661E6130.00730421 ETH From 0x8adF42…0593F2FA to 0x3A8181…17e9ed9A3000.579111 USDC From 0x1F3622…db9c61E1 to 0xE3aC99…93C2e0020.821 ETH From 0xBCB9c4…2814D158 to 0xC52e59…dE131d5127337.346082 USDT From 0xfd2C98…bdAB5EA7 to 0xd74a10…22b0655530378 USDT From 0xF3e20C…A1033F5F to 0xa037D0…bF44DE97134027 USDT From 0xCB0017…D0Dc9065 to 0xa27E8d…A2cbc6E0100 USDC From 0x47317D…4B740495 to 0xeE05ba…7cF13f8450 ETH From 0x9e6A97…5cec17a7 to 0xE8952c…828978A31.450471104 ETH From 0x74ef89…3Ac43350 to 0x413560…a847035531000 USDC From 0xf4440b…6CA40f09 to 0x638230…EB78E5aF297017.48 USDT From 0x33Fdf5…F51DABa6 to 0xdB7D0A…a91C1F2110 USDC From 0x4BEfBd…C72044B7 to 0x353229…458a0eBf1.0016 ETH From 0xc40D0f…C7aeBb8E to 0x1DE59D…3684b731135 USDT From 0x1C975f…51345ae5 to 0xc8C8ef…1c4854F98.04509925723437 ETH From 0x5E58aA…41F100F9 to 0xc6F61D…D356bd1F0.1 ETH From 0x377468…2Bfa06e1 to 0xBF049a…01485fFc3.1222976332059846 ETH From 0x007277…34249546 to 0x7cF26E…118ab40B209000 USDT From 0x30a2e4…1724faaA to 0xfd2A01…6fdC98DD100 USDC From 0x13f6b5…5645496f to 0xF511A7…4F4d3A681000 USDT From 0x8119B9…e45E7df8 to 0xEad72E…BCbd11A73466.5 USDC From 0xeB5919…37764eA9 to 0xdB92d4…126CC437199698 USDT From 0x370BB3…EBc3667e to 0x0b1E09…cdd960d9100 USDT From 0x30a1a8…3d3A72e3 to 0x4E01b1…53a516a90.001 ETH From 0xc107F3…04b4420C to 0x47C7Ef…2bBa96ed52.8 USDT From 0xe7D7dA…Dbe9D533 to 0x5DC5C9…D5F9881568258.659842 USDT From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad487.5 ETH From 0xB5E5Fa…A0D25D70 to 0x124533…6bF7c71045450 USDT From 0xD61d30…5FfDFe64 to 0x2e2434…618d36b61000 USDT From 0x0DFDe1…f8925a51 to 0xe67E18…D9Cca24F1000 USDC From 0x7aAEfA…68A98332 to 0x416881…C04556435210.51289 USDT From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e194000 USDT From 0xA6c4Db…29fcE2Fd to 0xBe87f3…049EeD970.002484794663291909 ETH From 0xe96Ee6…8CE6930B to 0x299a74…932341231300 USDT From 0x3a3049…Bf01569a to 0x704173…0ce10120100 USDC From 0x7c3Bc5…B28e8078 to 0x32Bda3…345FF54510000 USDC From 0xDda67d…34F47571 to 0xCF8944…f2F376A962000 USDT From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d29000 USDT From 0xe852eB…b029e7C4 to 0x87b730…aF503019200000 USDT From 0x21E698…612BdDdE to 0x4d1B3D…d00671C41 ETH From 0xC77349…9fa772C4 to 0xF9261D…4316AC020.25 ETH From 0xCB996A…69526439 to 0x74E30d…40Aa3f3810 USDC From 0xFd02f6…97856936 to 0x4eCecC…529A706A0.1 ETH From 0xbc7966…B8463F42 to 0x9476e6…619c832e40.4 ETH From 0xCA7E4e…EA8bD330 to 0x254738…F17779dC80764.68 USDT From 0xf8C303…54fF076E to 0x9058Ea…C41B5bFE0.1 ETH From 0x16074D…9C1CAa2A to 0xA33920…1365278b1.247 ETH From 0xd48c0f…b9367d75 to 0xbbC6B0…214e77C010 USDC From 0xcc262F…20571b3a to 0x737dC5…E9Ba486910 USDT From 0xbD4a29…b1dD9055 to 0x3af18B…c9a46Ce81000 USDC From 0x599BD1…45bbf3fe to 0x02E59d…65d2162010 USDC From 0x45Fe3A…Cc3665B6 to 0x050968…aBBa06f61 USDC From 0x1aA1d0…3Ff539BB to 0xe97690…136F37fd1 ETH From 0x75c9D1…23D79b99 to 0x435786…35Fe9C101 USDC From 0xf2A8b4…b881b54f to 0x43b77E…BEA9ba4620 ETH From 0x204240…eB9d3E08 to 0x44DEfE…EE23A6EE0.019251867803396463 ETH From 0x73fE3C…f6A50605 to 0xe4d06E…39CBfbBf4497.70617 USDT From 0x943399…aF85EA77 to 0xd780D4…1Bcd133d1000 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0xBFa4d8…3b949655 to 0x3795aD…59C3E3222.9897966843190136 ETH From 0x60a973…18e99348 to 0xCc6823…9A246abE65045.531872 USDC From 0xb07952…37AaDAC0 to 0x40E611…9E841aE8124995 USDC From 0xc92815…96cbD86E to 0x2bC636…5De0D6f51.299991629745576 ETH From 0xE7FE92…7604Aa76 to 0xb70425…6C779CE21.999966060599848 ETH From 0x1d024d…90EdbCf8 to 0xe3B69F…F07fF1FC300000 USDT From 0x8124dC…dC341b2f to 0xF95869…8481F9C650 USDT From 0xe33057…b006088e to 0x139395…947E694913500 USDT From 0x8A19e1…784898EE to 0xC77a24…BAe1eeeb1000 USDT From 0x8A0C17…88CcDFB9 to 0x8d67cC…D715c8481000 USDC From 0xFf624F…422ceb8D to 0xf5526d…386fcfAA95000 USDT From 0xf1cB4b…047188Af to 0x6f21C2…6A07091710 USDT From 0xa6de2d…65aDeC60 to 0x7c62B2…69899ff24.253884294586375 ETH From 0xB35548…f51aD0BD to 0xBCcb60…7F1355f994500 USDT From 0x6EFc48…8b761177 to 0xb51C2f…6194A541499989 USDT From 0x6F4cBd…92c927c7 to 0xc1F1a1…1f9F718a1 ETH From 0x2484b1…162A4555 to 0xa0E89F…046813a337546.353214 USDT From 0xB91984…C20A69fc to 0x2836F0…C0E662A91.316294044515105 ETH From 0x8e1eFf…AE703A09 to 0xF03b06…7dc979B951517.31 USDT From 0x6Bf723…0C17035b to 0x32e552…c876B42c27856 USDT From 0x5c1B66…1e083B47 to 0xf4BF10…937dEDe210000 USDC From 0x0E1f33…698dd619 to 0x8C6EA1…dC12d83023680.83 USDT From 0x2Aaf22…B326116B to 0x9bD85f…af5A17A01.5 ETH From 0xD88022…25D2490F to 0xb6d743…c3945010101.95 ETH From 0x1f72D3…5BF7e6E4 to 0x357a59…88971772196000 USDT From 0xE7Bfa9…cA0C60Bd to 0x349A27…02eD2eA91.317864886749361 ETH From 0x9c5Bb2…9c92F8cb to 0xD4E688…642E486810000 USDT From 0xefA0ED…78abE506 to 0xF900bd…323fB45829370 USDT From 0x425A29…D7489B02 to 0xbb6948…43c8d7E8100 USDT From 0x53Cf57…aCAC6126 to 0xF030fB…ce163bef4.411274007449068 ETH From 0xbdCb7E…F29D5CcD to 0x9A0456…ad8E82943 ETH From 0x051e37…E9993d8f to 0x1F7a88…3A0922291000 USDC From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6125000 USDT From 0x3060D7…A2582a29 to 0x45d3aF…4fdB70051 ETH From 0xF05883…0F733cC1 to 0xD4dA29…C335e7b90.33498742680524723 ETH From 0xD41d4d…f8e02715 to 0x0bb4fE…DeE5d54b10 USDC From 0xBAA7cb…8c9eAd17 to 0xb76CF3…dc7D8e665000 USDC From 0xbBcb24…4C8C16a4 to 0xc579e2…a4aD413D2028 USDC From 0x4E6057…Fb738B89 to 0x594575…57eb95531000 USDC From 0x3746B6…F07eC605 to 0x0B9C2a…07Ee1D48291562.36 USDC From 0x961B95…23176b58 to 0xe05f85…926279E85.550048589138629 ETH From 0x1c781F…0Abd7296 to 0xb3ec18…b10A212B1800 USDC From 0x7Eb96d…2749eC0e to 0xC45d35…51dc95c050168.748208 USDT From 0xc65C3B…CeEE5087 to 0x971900…9A9c4407999 USDT From 0x20d696…67585E0e to 0x9F7029…c7F4B8Bc10 USDT From 0x86c37c…46FF0439 to 0x41466F…2f249d15255656.53 USDC From 0x916867…cc455ea5 to 0x970B1F…67cb0f6c1000 USDT From 0x0954c5…2FA23aE8 to 0x013A8c…b44555a96 ETH From 0xfE3aE4…3392262b to 0x4Ef1C9…538e8a0F10000 USDC From 0x1fAe4e…01430BdF to 0x4A448C…836b3A7E1000 USDT From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E272476 USDT From 0xEe2A01…1ce73F74 to 0xA9C673…B92915A910000 USDT From 0xFef194…9bE9620A to 0x912ffE…fe376f801000 USDC From 0xfeddd8…dF2A8d3A to 0x068768…69F412cF2000000 USDC From 0xF1a6d3…58D1cb91 to 0xC8D81f…DAa62E22699990 USDC From 0xD9d835…9d0d0BE7 to 0x0cfC59…a086010F2.46777809 ETH From 0xA0B45A…F4AaEca0 to 0xafD18F…CB6538fd1000 USDT From 0x0b6Da5…8b52e23b to 0xc51935…F526B3574.10693433 ETH From 0x5a6e3D…069B9A24 to 0x112fc5…Cf650E982.009 ETH From 0xd0FE13…27201819 to 0xFD2d05…CB740bb81000 USDC From 0x8eB140…7508E040 to 0x8cdb98…DcDAEa0649999.32 USDT From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39100 USDT From 0x044dF8…0E5Cd191 to 0x67871A…bf309572100 USDT From 0xB58A9E…0C23b8F8 to 0xad0849…2f5E0B2f1000 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D25000000 USDT From 0x6e9a9D…76Bd0c15 to 0x982f06…f90B6d0E151.755 USDT From 0xB7E30f…B5CC502c to 0x88636C…e4b7f04C100 USDT From 0xCaeD7a…85050223 to 0xe42206…6cBf9B3f56.33924466233224 ETH From 0x2fb5A7…06f861A0 to 0x245E34…FE4c84834 ETH From 0xFD8B57…bB70aafc to 0x8B0fd9…6d8Fb3351000 USDT From 0x8AbE45…f951933c to 0xf0c46e…35a4135930000 USDT From 0x822428…e86963c5 to 0x0C5c7c…3630C0c219.993981 USDT From 0x51a198…7B3453EF to 0x900762…E8cc906d27.2 USDT From 0x1e0717…Fa3C8a20 to 0x763957…B3f7FFe6100 USDC From 0xca2a04…1cA47A98 to 0x690781…cD13EAf610000 USDT From 0x7ED823…8FE1262F to 0x4aaAa8…72d3639521780 USDT From 0xcA5e88…0f2E144e to 0xa67Ba3…ADf11Cf30.85 ETH From 0x49C7DB…6630E61D to 0x1A2527…Dc6447dB21985.067855 USDC From 0xf553Df…25D67359 to 0xCC33bF…c543163E16435.344 USDT From 0x9e3FCb…E269A959 to 0x597441…9aCC77EE1000 USDC From 0xF82696…40E6dF5E to 0x333e4e…a38bB09A51400 USDT From 0xc0b5c7…eEc1F9a6 to 0x5F7D62…8BBC11AB5.08 ETH From 0x6E61e5…4862B37c to 0x626827…Bc1Cd31c0.4 ETH From 0x3e4E1c…Ae49D402 to 0xE2493f…b351d858108774.367346 USDC From 0x8bB7De…9357F939 to 0x7Eb02a…1117010923780.641099 USDC From 0xe36fd7…CF113900 to 0x34A661…07aAf1A21100 USDC From 0x5534a0…678f24C3 to 0xad662B…8c90a6A3100 USDC From 0xA897A5…fd700577 to 0xd052f3…F7f43146958008 USDT From 0x681f9c…31171DBC to 0xA747d0…d9C7738E13.25 ETH From 0x0Cc476…ef1066f8 to 0x23bF6b…94Ad7890666837.155795 USDC From 0xC635eC…78EC6570 to 0xBeef1A…d82d5C390.2604182293988235 ETH From 0xa1762f…Ec14AD50 to 0x3e70c0…661DFA640.001 ETH From 0xb0DdfF…60894F3D to 0x5390DF…C5A4e5ba1000 USDT From 0x1655ad…75566f8d to 0x983A1D…9a60c17E10000 USDC From 0x0616BD…b84cB1E3 to 0x98ba03…0909C2c61 ETH From 0xadd886…3eADF96d to 0x8cD72E…7b50a2371000 USDC From 0x147165…68b35142 to 0xf740Fb…c18BB98618.407417 USDT From 0xe87316…945D1283 to 0x62FdeD…AE10889B0.26673305793036933 ETH From 0xcB5F07…a8E3C128 to 0x21E30d…3e64175B500001 USDC From 0x6C96D1…34E4C37A to 0x860B51…EbDe11771 USDT From 0x7C6D30…D1701d29 to 0x582B0a…74C97ab615 USDT From 0xe8A9FA…D9cDAF55 to 0xcF6109…8345c38057000 USDC From 0xA33F96…5911214D to 0xDAceF2…B58436080.1 ETH From 0xB2f762…cd7fFA8d to 0x6508BD…a6F97c09100 USDT From 0x815CB5…638b3F1f to 0xB16b87…7Adc3BC94.74 ETH From 0x387586…585C1398 to 0x74B328…0375183f50902.081805 USDT From 0x30D5bA…F91BC5e2 to 0x0BeAC8…4b7166a910 USDC From 0xDaE9a3…00E068e6 to 0x2B8589…7Cc963Ea100 USDT From 0x4d492A…0BB1Fb61 to 0x52C915…A5108e322.895062582124802 ETH From 0xC8d57c…4840C8Dd to 0x4b3bd6…29a474641000 USDC From 0x0241A3…027EF5E7 to 0xFd3239…35cc69980.1 ETH From 0x0143ea…b4DC28C9 to 0xca03c6…4bbf3f801009 USDT From 0x1C7EF4…26D5E73C to 0x845b28…d14A09Ed1000 USDC From 0x24A43E…810438AE to 0x1A060E…16De6eEb10 USDT From 0xe33F11…87Cc97AE to 0xeEA368…064ec55710 USDC From 0x957953…5fEc0AcA to 0xfaCc67…84Cd44060.014585788516764 ETH From 0x4c6d7C…d2702DDE to 0xDBb2fa…B4313e9878555.000119 USDT From 0x4C18e3…D0643edf to 0x83aE7A…775A2bb20.2 ETH From 0x6F4c84…0cdF7cE2 to 0xf7b4bc…31832853100 USDC From 0x8B3167…C1f00343 to 0x5f01f0…abcaee8825 USDC From 0x5048Fc…60313A6e to 0xc0E9b0…FCb7C7aE1000 USDC From 0x4b048f…c9068be0 to 0x0e6848…7cfA095E10000 USDC From 0x823A0a…1ab8F455 to 0xa4cb88…49e1902990896 USDT From 0x961721…60Dc61CA to 0x42313d…D239216E698325.08117 USDC From 0x909c6f…D01Af5DA to 0x0b17ac…87342e6F1000000.00004 USDC From 0x8ee3a7…E4bf2335 to 0xEf3f61…82F7EBA910000 USDT From 0x5298d1…aB325014 to 0xA7Db17…581CfCF437961.043161 USDC From 0x5682D5…370E2E41 to 0xFe4549…E23e6AF811780 USDT From 0x3dCe6a…29D8788e to 0xe52059…bE3857fE4 ETH From 0x120c01…b1816693 to 0x79195b…62963B2349750 USDT From 0x098486…84a96acc to 0x50FacB…367072311000 USDT From 0xe46896…235b2EA3 to 0x73877b…7bCC8a0D3000 USDT From 0x85fB2E…9410f002 to 0xC4938c…B9Fe58A51000 USDT From 0x8946D8…9B6D777B to 0x535CD2…A0715e8D10000 USDT From 0x73A041…6772CD9B to 0x320571…553797773.525985849662476 ETH From 0xc1375d…16C86AE4 to 0x910ba4…E38e167B10000 USDC From 0xB07137…6e4F870B to 0xbE0eEa…E02E07B410.874578484385376 ETH From 0x828bA9…8e234C21 to 0x62f3ed…987fDA4D0.1 ETH From 0x4a3d6f…2AA0668a to 0x0457Ca…2815719132798 USDT From 0x834416…3213622B to 0xF661B7…3fE991574.162 ETH From 0xDc94F1…Fb385DA0 to 0x6358FF…23DE5a6B705 USDT From 0xff55F0…9C3FA6C7 to 0x18503B…50945397999500.25 USDC From 0x898166…e3c8c005 to 0x321e38…5E35bE7422000 USDC From 0x7D8c40…7eA6c96b to 0x26777e…46E961c41000 USDT From 0x92ADAB…D9E0C92c to 0x37A1Bc…8acCd18c10 USDC From 0x347726…63Ca3448 to 0xcb309E…bE88CFc93.9659683634741905 ETH From 0x84bc74…3A8E8e9c to 0xFf59Bc…720140F837036 USDT From 0x5dC548…4FF98815 to 0x5714c1…d4B1076B179258.669949 USDT From 0x4109bC…8Cd7edbA to 0x87c3b9…cB04AB6E5000 USDC From 0x5A63eC…8FeC0e67 to 0x41C129…ca0590482.5800931547694628 ETH From 0x8deCc1…019FD0b5 to 0xeD7577…2A9281Cf1999998.66 USDT From 0x204240…eB9d3E08 to 0x44DEfE…EE23A6EE129938.731248 USDT From 0x33397D…658Bb09a to 0xfCf6C9…283c515351400 USDT From 0xD0845e…E01F33c4 to 0x572Ca7…B487c51a32693 USDT From 0xf8787D…B32f8Cb2 to 0x03321B…0e641D825433.923761 USDT From 0xc97f5d…b3d9eB1f to 0x0937B4…9Baee80f6330 USDC From 0x2d9fA2…e513711B to 0x5885A9…161B1BE74.564011869580029 ETH From 0xd813E7…a5E96D19 to 0xC1Cc03…Ee7dF6bD80043.845246 USDC From 0xe7c5CA…559aD2df to 0xAa2d49…5e26bBc54.62643 ETH	0xd1229c…E5e17C66	0 eth 0 ETH	0.00077265589279368 eth 0.00077265589279368 ETH
0xe26ea0…664fc6d3	23485959	Wed, Oct 1, 2025 10:35 PM	0x6860c4…Cb7FdF8D	From 0x9C12e2…1D57E24A to 0xcFb40D…8996077c30600.005633 USDT From 0xfB4154…28fbeaA3 to 0x4707b8…D25E8fDF60000 USDC From 0xe7db5b…f3745C1F to 0xa87622…beEcceb05.59572744 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991415000.00055 USDT From 0x57c1AF…591D9355 to 0x39Db4F…61a42EFE8042.32 USDT From 0xEE4f77…9b498fc8 to 0xCc332b…CC1730CB96000 USDT From 0x9FE271…3B443c2d to 0xCE0FcD…e1A4Dde5145632.184107 USDT From 0x2e2aB6…BD9554ce to 0x6b08D0…76d4f996800000 USDT From 0x46aba5…bcbE46D2 to 0x60d80d…C876Cedc250820.437973 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F75756 USDT From 0x98d8c8…08462005 to 0xB694d4…dAA29C2B240000 USDT From 0xFA2aaF…7d945baF to 0xE8a428…3b2d2966274979.086322 USDT From 0xD4bCad…6503366F to 0xc4642f…D05a71f3250000 USDT From 0x0f84ab…bB801e36 to 0x1991B8…5CDE3642199990 USDT From 0x760357…25d10007 to 0x511D41…cC9feD3330000 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F256000 USDT From 0x03a74a…005E4D06 to 0x5D5D30…093F321A10 USDT From 0x4F0504…7A7169Fe to 0x5254Ed…C221D83F55 ETH From 0x588e4D…6aA67c5d to 0xe971C7…3214BC45199291 USDT From 0x123a94…FBA4eD9D to 0x78820E…A1827682100 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDT From 0x6261f0…5A55eB35 to 0x2603C0…604Bfb95100 USDC From 0x917d80…60Fc666F to 0x3Dc924…6785f87010000 USDT From 0x7F517a…bE5e9199 to 0x5a62c4…360729b41000000 USDT From 0xAf56ed…F6d34D0C to 0x298baD…29A33560458252 USDT From 0x73A1A5…4a7136A9 to 0x5C0a96…d3898a8f100 USDT From 0x2e1250…98763Eb0 to 0xE14a0a…45F8f13410 USDT From 0x5698c2…CFA66675 to 0x5b4845…8284775b200000 USDT From 0xd6ecd2…87A2e763 to 0xbaCD1d…79a8d61125000 USDC From 0x168f2b…c6200890 to 0x6De346…20061d63295000 USDT From 0x622D46…83f85cCa to 0x339D46…6049690F200000 USDT From 0xe9E133…b2768844 to 0xAeF80f…27c7A2861000 USDT From 0xC39cbe…Af437C91 to 0x052E5E…6F60DbAd2.937552100545164 ETH From 0x80B237…EB4d2546 to 0x072D1e…17f98a5C440000 USDT From 0x018cD6…535B83eB to 0x07dc42…b01F91bb200000 USDT From 0xaE3c2a…Edd5aa13 to 0x6363e5…1631E333300172.518753 USDT From 0x33ad60…E8d4de60 to 0x8274e6…72E25340600000 USDT From 0xc3d830…64e04684 to 0xE67399…e7F1715E6.715045457226034 ETH From 0x579b33…9023E338 to 0xAe806C…9415ab1c10 USDT From 0x0d555B…805388A5 to 0x6aCa54…f619C6c5350000 USDT From 0x9C12e2…1D57E24A to 0xcFb40D…8996077c157000.0225 USDC From 0xdaB083…2df54588 to 0x95311d…80f87A5548463.700514 USDT From 0xBe4cc3…c1b8054b to 0xe1ab3f…3FE6f93910 USDT From 0x57A4Cc…CC66aecF to 0x90e123…17A1722944980.597616 USDT From 0x25349C…19dDdDFE to 0x3096b1…799e74291 USDT From 0x60358c…6e93bBBD to 0xE5dF73…30dDA0b1421442.234562 USDT From 0x766337…9E7dcB5a to 0x40584a…e8C6900c396951.449273 USDT From 0x2a5E72…f817801f to 0xe6e510…B66c786D935780.847731 USDT From 0xA4e067…43597B6a to 0x85F7B7…624B65B31000 USDC From 0x509DE5…b074A282 to 0x778035…73B5CE1E241704.9 USDT From 0x6C4898…6fa28804 to 0x4AA2B6…7ab9cb214000000 USDC From 0xF8Df05…CDE1c459 to 0xd73521…5cafF6001368411.65 USDT From 0xdF6709…11274aD6 to 0x0Ad0f8…84879b8239056 USDT From 0x7dBAC5…4A233f46 to 0x5aA396…6926393C10 USDT From 0xfaDFa5…21530CA2 to 0x8F7E06…0B846467210040.747905 USDC From 0x1091f6…C698612f to 0xE57e49…118af90e100 USDT From 0x4Ad9C9…5f0f8EdF to 0xFE5E27…12979AaC29937 USDT From 0x096B24…94E0c117 to 0x271fC1…8c72575C250000 USDC From 0x354795…b927F583 to 0x9c4A56…26bC1ecd1000 USDC From 0x09DB1e…903200E8 to 0xb83962…B6E24b921000 USDC	0x3CF691…88127CDA	0 eth 0 ETH	0.000075134832460605 eth 0.000075134832460605 ETH
0x8d7332…db23aafe	23485936	Wed, Oct 1, 2025 10:30 PM	0x6860c4…Cb7FdF8D	From 0x24e57D…ED9f36e9 to 0x8fA9Bc…66dFBBC21 ETH From 0x3D86c1…42892666 to 0x02E61D…0757FDD61000 USDC From 0xf285Fd…79161163 to 0x01d440…4Cc9E133100 USDC From 0xbb3D5A…B097B5C5 to 0xe13c9c…1EF89FC6579281.99999 USDC From 0x628494…966B40b7 to 0x454243…14dCF4260.1 ETH From 0x02E496…726551Fe to 0xfCb065…ABE98Bba0.1 ETH From 0x5470Fa…95443832 to 0x44734b…45E6a30416355 USDC From 0xe2c017…e8CB24E4 to 0xA714F1…77EBcd90238052.318491 USDT From 0x98CEB9…a672e033 to 0x877d74…c5aEEEd425000 USDC From 0x96a855…2C7D5593 to 0x7B3401…65387d661000 USDC From 0x9a6358…D614D6Ab to 0xDf6421…21F65b9710 USDC From 0xedD910…a53F3A4C to 0x02f924…68Cc5C1c50000 USDC From 0xb98Fed…dbf9fd3a to 0xDF2932…2d16989854998.000109 USDC From 0xBf8008…35aCb314 to 0xfcE783…6E4F99C60.003705 ETH From 0x06c30F…87bC1528 to 0x81cEE2…d611630c8.7 ETH From 0x0822F8…D258A9D3 to 0xf1DCc6…24A67Ca350000.00154 USDC From 0x89cf34…D19DEe87 to 0xaF024A…0913A980351522.52 USDC From 0x0BDa59…fB287Fc8 to 0x677B26…d8A35cda500000 USDT From 0x73A1A5…4a7136A9 to 0x5C0a96…d3898a8f100 USDT From 0xD4BD36…0940e612 to 0x11A561…C2e5749d100 USDC From 0x80B237…EB4d2546 to 0x072D1e…17f98a5C440000 USDT From 0xAeF640…dDB6576D to 0xb34950…a68f60615.005406284148155 ETH From 0xf89BF6…3B8885e1 to 0x66a6Ab…b8A51cDf1 ETH From 0xC5960d…4B9eEeeD to 0xeE82D5…f5367d6194463.24999999999 DAI From 0x9c49db…d601b799 to 0xF333E3…44051F0a85051 USDT From 0x05E4dA…D524AEA5 to 0x94AB3A…Ad3c61Ec100 USDC From 0x02E66b…5957fdd6 to 0xb31594…714A6a8D1000 USDC From 0x0C2735…955b8727 to 0x8cb703…9197dd031000 USDT From 0x5906E4…68124c2F to 0xF40F92…BF73269C35000 USDC From 0x731c69…2F04800C to 0x56fB95…4A15D74A5.4 ETH From 0xE9E6d5…6B4a437D to 0x38f9C7…4b67c1c6130000.24583 USDC From 0x9Bc6ce…B9DE1d49 to 0x90f046…F2C80Ea630025.6 USDC From 0xc5aAf3…Ce252d43 to 0xAf1E49…5BAc6294500000 USDC From 0xDd1C30…a42a69d6 to 0x140493…8A26fAd067316.35201 USDC From 0xd418Bd…78AeaB2C to 0x171ddB…98e96047399999.99999999994 DAI From 0xEC9f58…2B2846Ed to 0x0252bc…0ef86e5E100 USDC From 0xBdD94d…B02289F9 to 0x4E0fde…Ca44FF8710 USDT From 0x322c59…0b67DDfA to 0x2a1901…fE6248802019990.000319 USDC From 0xfCFE53…1cb4f96c to 0x9Aceb4…Bc7628C810000 USDC From 0x9B3584…f042Df83 to 0x62Dbf3…c5E490F145181.782 USDC From 0x4eEB62…789c9546 to 0x527086…cD706cbD4 ETH From 0x9C53C7…141Fcca3 to 0x5e7039…76f2ce2e100 USDT From 0x45AA2f…08d8B711 to 0x295027…EDE8527b100 USDT From 0x316363…A0cc5ECb to 0x5d7c93…03237eD410 USDC From 0x7B502d…e8Fc7eE7 to 0x1207Dc…Dfd250CE10 USDT From 0x66f72c…66e1227a to 0xc6f084…F22b4dE531690 USDC From 0x267963…Cf0f8cDc to 0xE7De99…fd2CF03B0.1 ETH From 0x0cc69d…CB2Ed839 to 0xe488A4…EDC4ed7e4.055275635770744 ETH From 0x8B81ca…16e093D4 to 0xd5CA36…E3c1e7ca100 USDT From 0x1F31a7…6ad22F6F to 0x2583d2…9468dA2e1000 USDC From 0x76b3E8…782faA7f to 0xA62655…5BE69DBb42000 USDC From 0xfaED13…4a949AF9 to 0xfeD2f4…48744c0d0.24033435315210522 ETH	0x3CF691…88127CDA	0 eth 0 ETH	0.00007086542163181 eth 0.00007086542163181 ETH
0x77b7a4…a31b14c3	23182071	Wed, Aug 20, 2025 11:44 AM	0x6aBc56…3c5F74ec	From 0x29A62a…72fF750C to 0x65D802…C38b98531.19925e-8 ERC20 From 0xC071AF…A0B4A518 to 0x4c1dDA…8DEE7b9430030 USDC From 0xa70d18…788D7208 to 0x703E0c…7FB881745000 USDC From 0x636858…6a14D6c5 to 0xB5390F…6164f00910000 USDC From 0x765414…c92eC759 to 0x072D1e…17f98a5C250000 USDT From 0xF1F1d3…8686526C to 0x1e4FFA…2e765b068.4e-9 ERC20 From 0x531a38…EaFE09c4 to 0x3f8e5e…1c29E1D36e-8 ERC20 From 0xda2195…65E2cc21 to 0xe88E59…e04f0C420.1625716726989883 ETH From 0x853424…6FD0e319 to 0x2984c9…C6B711B55.502024745e-9 ERC20 From 0xaA8B7a…9c482019 to 0x464bbd…FbAF4B9F7.041041238e-9 ERC20 From 0xfB2AD1…7d896a7D to 0x96f2B2…621e3671779 USDT From 0xF10D41…49b4CdE2 to 0xc29a8C…5B2Cb60F9.001e-9 ERC20 From 0xC3C54E…8E375aaD to 0x9b11a3…46CD42645000 USDC From 0xb7c3EE…9e5d6345 to 0xd5CdCE…f6FBC1154.0335e-9 ERC20 From 0x9323CA…0dAf6132 to 0x40Cc3D…247Fb9e81.60032477569e-7 ERC20 From 0xad3940…94948E7B to 0x30d8f2…A51DF9B21e-8 ERC20 From 0x7A9210…8ae4f55B to 0xD4F1B8…C9cF4c934.501577607e-9 ERC20	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000036847237427784 eth 0.000036847237427784 ETH
0xf03a3b…42109bc5	23162491	Sun, Aug 17, 2025 6:12 PM	0x6cBB0D…A7Af73E4	From 0xd6D812…33331FCd to 0x9c63C9…05811c4f4.437724e-8 ERC20 From 0xD512f3…0137a7d4 to 0x07a8C6…F4f474533500 USDT From 0x9BE7Ee…45Dce83B to 0xd8820B…dB43d128300 USDT From 0xdEC723…95b91c2c to 0x0fCa70…B903043D1.38565e-9 ERC20 From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F100 USDC From 0x18E296…A73882F6 to 0x849b0c…1c56D9473.6e-10 ERC20 From 0x40eA93…E50cEaa5 to 0xaBCD3a…eC04332736000 USDT From 0x40EFF2…0a38D751 to 0x035Ab0…2380C67B1205931 USDT From 0xb9c8C8…51e5EAEb to 0x5A9dA9…d909b1b92194.475 USDT From 0x3A1d54…0abDA7c6 to 0xdCfA6e…feEB7B2B2000 USDT From 0x9A6C9b…a78BB6f0 to 0xc2055e…7E0efac02e-9 ERC20 From 0x75e302…285df20C to 0x9c8b51…8DB9C2aD1500 USDT From 0x97d24E…888B8758 to 0xDF2Cd9…Fc90A43e100 USDT From 0x086868…aD9c61ca to 0x114953…33Fe6efC12000 USDT From 0xAd3CB8…00B18972 to 0x3D3403…9f43aaC7140 USDT From 0x670018…16e0ba12 to 0x640113…834231EB10 USDT From 0x363C3c…Eb38E0EA to 0xC81d30…6Bf65eCd6418 USDT From 0x9D4062…7A4bF9f1 to 0x1057B0…530c225780000 USDT From 0xd68001…8ca58c3A to 0x260Cc1…2f5FaE0c1000 USDT From 0x4B374D…27E232e7 to 0xA0290A…349a947e1.5791005344e-7 ERC20 From 0xf3eb52…3490e482 to 0x949a01…22EAE1d8236.220472 USDT From 0x2fB389…31309052 to 0x6A1930…e498E0074909.509049 USDT From 0x4279a6…42fBc45C to 0x73BCeA…f7Da4414881.789952 USDT From 0x92E515…f7c9Bc15 to 0x0B8417…2CBFC696100 USDT From 0x282FB8…351FB644 to 0x5EE77A…4Bb28f4A7.960019e-10 ERC20 From 0x803E80…f3058a2B to 0xFDabEf…8827727e1.1e-8 ERC20 From 0xFC8DA0…ff29AaD0 to 0xE82F08…83e7eC761000 USDT From 0x9a1564…5e7D0583 to 0xEEDFD3…0323C8bF8710 USDT From 0x6C8f6f…578fb8d2 to 0x5B1CCD…9b3A0186400 USDT From 0x4Fe5d7…29D1A83F to 0xAAA211…fc1bF789100000 USDT From 0x765414…c92eC759 to 0x072D1e…17f98a5C250000 USDT From 0xf68026…ee8A2763 to 0xBB289d…52583ef6403600 USDT From 0xeDEb4A…42D68D6d to 0x660bD5…9B536D1A6.9e-7 ERC20 From 0x5AF172…51958048 to 0x32c88F…d79d69E53.75e-10 ERC20 From 0xE243b5…1b86eFcf to 0xF91D0D…b38Fd8d05.3234e-10 ERC20 From 0x35Cea9…74B5648f to 0x29cA91…18bCa9e222.994244765237443 ERC20 From 0x69AFEE…393e4E2E to 0x82c718…0F8053181500 USDT From 0x047b8F…Db962b4c to 0xa25869…54Afb64f7998 USDT From 0x7D328F…C030eeD6 to 0x559b64…0029eD536.7931e-9 ERC20 From 0x820206…764f9725 to 0x98A223…3ADca1A228208 USDT From 0x23E2A4…c85c121E to 0xf3f0C2…3736CAaa2777 USDT From 0x0Ce617…1Ceab352 to 0x5849BC…11B9e7174.440762224e-9 ERC20 From 0xDd1F49…08fac95A to 0x7E4B31…846cA3019.8e-10 ERC20 From 0x4f23f9…e16E9d22 to 0x2768a3…FF93F60a1998.001998 USDT From 0xA2B16F…2f231d9A to 0x4Ad3d6…54B12014999.000999 USDT From 0xeb8535…6b4ef6DA to 0x3e64ae…F820671649900 USDT From 0x53fc04…8A6141CB to 0x64650f…1F40bb96153925 USDT From 0x9e3ef8…0BBfB5f0 to 0xd1Aaf9…fA3DF7E06.047296e-10 ERC20 From 0x24bA68…5F41daed to 0xff9C9A…01D53C1195.43 USDT From 0x01A7A0…84d8F722 to 0xEf4628…a304ab4D150 USDT From 0x506d30…0A3d4C22 to 0x605321…138718f5150000 USDT	0xAdB35e…183822AB	0 eth 0 ETH	0.000055368726645936 eth 0.000055368726645936 ETH
0xbb3837…ed0c4b4a	23143685	Fri, Aug 15, 2025 3:15 AM	0x6cBB0D…A7Af73E4	From 0xF3a58E…B11092cA to 0xbCE7f9…6e55436d1000 USDC From 0x116389…56edADB3 to 0x4F01E7…b97169FE1400814 USDC From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F3910.0916946036614 ERC20 From 0x753553…184DC05b to 0x6ea28E…72984636100000 USDT From 0x7e1a2F…b11d90c6 to 0x2234Fa…05Da2aBD362500 USDT From 0xE5628B…764361a2 to 0x607eb7…4835964A1000 DAI From 0x54FFe7…6974ba50 to 0x462392…0119Bd351000 USDT From 0x13D5c9…325cfd54 to 0x0920f0…a96e89f717.594 ETH From 0x3D6b7D…75A95DCA to 0x6F159B…4C0593610.001 ETH From 0x136799…68CC8F63 to 0xd462ea…fcd937881.28297 ETH From 0x894f8A…99b5f651 to 0x5f683f…56f4De20100000 USDC From 0x0d830B…852511f2 to 0x2FeFdB…d783C6432773.11922953 ERC20 From 0xf79a5D…c0Fd24dB to 0xD00061…0288ed6110 USDT From 0x8D1022…2E53BA59 to 0xBeb431…361d329310.972644310840842 ETH From 0x177f2b…0ad2C92f to 0xf6EA1D…E45C36Cf33947.35129 USDT From 0x4B1291…8436357e to 0x3f726c…6ad7B7a510000 USDT From 0x983ab9…3Ece5fdf to 0xe761A8…E5D2f969374800 USDT From 0x6F1884…A829C12e to 0x3F8c3F…9dec336626000 USDT From 0x913075…5C51dd70 to 0x824238…2f0CF130100002.200048 USDT From 0x6F5884…a11fF7c1 to 0xE9AA70…3D520244199998.5 USDT From 0xF6DEC8…3B614125 to 0x0F2Ec0…F4468d2f10000 USDC From 0x4294b8…8237996f to 0x72801B…79877553200000.011201 USDT From 0x36A8bF…56FB6157 to 0x5a8Ece…dcbAB1B110000 USDT From 0xf4cE67…44Da7a0B to 0xf2B04C…047759Cf50000 USDC From 0x7e1a2F…b11d90c6 to 0xE1508f…ab0E92fb387100 USDT From 0x64cd4A…1Af51615 to 0xeC1be4…3124c79a100 USDT From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x6f3C47…7e958515 to 0x1cda19…d167499165800 USDT From 0x563048…6Af9A180 to 0x89C1D6…6480202E28220.300045 USDT From 0x32fD2F…8AAe866d to 0x667641…ef4263aC100 USDC From 0x1b5A5A…52d0374d to 0xEE0e56…Db655b863910.0916946036614 ERC20 From 0x983ab9…3Ece5fdf to 0x130faB…D5F5c75A425000 USDT From 0x2b5ad3…B64F7589 to 0xAB697a…04BaC22B200000 USDT From 0xdea9bd…2D63Bf61 to 0x60c9B8…2692d9b6119350 USDC From 0x7Ddd93…9BFae522 to 0x9fD006…2A48ab0A27663.852614 USDT From 0x6C63f6…f06f29a0 to 0x607eb7…4835964A1000 DAI From 0x753553…184DC05b to 0x6ea28E…7298463650000 USDC From 0x77c0C5…971C5662 to 0xE3eFC2…49e66de0100 USDC From 0x7EaE4F…6413988A to 0xcfADc5…05a709F7100 USDT From 0x7bC2D3…40510112 to 0x1d4077…aA6c063C1 ETH From 0x765414…c92eC759 to 0x072D1e…17f98a5C140000 USDC From 0x104b41…25b2E33e to 0x1f8629…1179486B182000 USDC From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b123076.92 USDC From 0x93A578…8A680Ad2 to 0xC222C9…7F41dC6834563.14 USDT From 0x11D5d3…52246a7E to 0xD17190…b699D9C649990 USDT From 0x165233…e82B3593 to 0x57e5B0…239c1c8678587.04680530752 DAI From 0x23b24D…06AE4cb2 to 0xc7a10C…FA745CBd50000 USDC From 0xab9033…7C848789 to 0x3494BB…3e800c82400433.581044 USDT From 0x8b1585…24195F7c to 0x26dF51…DF1c9548258.79 PYUSD From 0x26Fe0D…9B0Ef59f to 0xAA91c7…81d09a17100 USDC From 0x15394F…064813Fe to 0xD71975…e88cA4aa67967.35849 USDC From 0x1b10bd…1166C528 to 0xFCCB61…76460E8b1 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000167911808554618 eth 0.000167911808554618 ETH
0xfd44aa…e74693b4	23134983	Wed, Aug 13, 2025 10:02 PM	0x6cBB0D…A7Af73E4	From 0xD2D9c9…22B89463 to 0x529855…BcF4477e9.61159754 ERC20 From 0x1cf105…55446AD1 to 0xB012E2…6a4588A83.999892990376461 ETH From 0x97DEf9…43801981 to 0x1DE81d…137b17fB10000 USDT From 0x6868Ac…966A5107 to 0xe8e59a…06793C114.439585 ETH From 0xd68001…8ca58c3A to 0x260Cc1…2f5FaE0c1000 USDT From 0xc4ea61…1c626b6F to 0xFB1b21…ff9abf1944900 USDT From 0xC627da…602D4A69 to 0x04d5b5…56E7905b7.1286456489 ETH From 0x3aD477…EC846730 to 0x0Cc002…D836B0aC1 ETH From 0x765414…c92eC759 to 0x072D1e…17f98a5C250000 USDT From 0x4cCF58…32B3810B to 0xa9d8E8…6CaD3e43106.37849784438794 LINK From 0x43D5A0…2a6FCb4D to 0x09CFD8…AB98B1F12 ETH From 0x38cba9…9fd638c3 to 0xcc8111…0D29691824 ETH From 0x540DEe…1542Bf89 to 0x416BfB…ec7333E80.019641005491071596 ETH From 0x1F3350…6e5071De to 0x6E13D3…7507c3d2264.57362109999997 ERC20 From 0x63CE39…9FF8E207 to 0x97D90E…2C8019811.289932462920369 ETH From 0x73332B…43a97363 to 0x4b8b50…2A5343e40.026716736207040945 ETH From 0x2fB389…31309052 to 0x6A1930…e498E0074909.509049 USDT From 0x9D4062…7A4bF9f1 to 0x1057B0…530c225780000 USDT From 0xE6D632…b57a8209 to 0x1CFC0C…7F446AD110 ETH From 0xBdD628…1ecBC5cF to 0xeE7A02…6B7c405527049.463998 USDC From 0xDf0B2e…d3653f4e to 0xeE7A02…6B7c405525007.200772 USDC From 0xFEa876…AFfC8dA1 to 0xffFbe9…2303dC130.5 ERC20 From 0xeE2514…e111Af05 to 0xa32328…2660e43417500 USDC	0x594768…00F885Ca	0 eth 0 ETH	0.000207013020720103 eth 0.000207013020720103 ETH
0x3323cc…dbfe24db	23133941	Wed, Aug 13, 2025 6:32 PM	0x6cBB0D…A7Af73E4	From 0x765414…c92eC759 to 0x072D1e…17f98a5C120000 USDT From 0x5905C9…2aFfEaeF to 0x2A80ad…f4868581450.081014 USDT From 0x01887a…701726db to 0x35857E…16f558ca42740 USDT From 0x559806…6688A907 to 0x9c24eB…9c4A7d8E2.026 ETH From 0x38C829…89bdd181 to 0xE3eFC2…49e66de09875 USDC From 0x50c834…3a1019bE to 0xB817fB…4aB997CE149588.631271 USDT From 0x0a51a3…37175056 to 0x11D14A…746785C5191021.97 USDC From 0xaF413b…D0aBD2aa to 0x5775D6…47dE74b5135 DAI From 0xBaE692…6F9baecd to 0xA04b34…6F620AfA29997 USDT From 0x3068aa…afC30C40 to 0x9977c2…CdA1795f71.22 USDT From 0xd174Da…035a8D0F to 0x0a5ea9…E117505641630.07 USDC From 0xF7B42b…4F55acFc to 0x0B31a7…E5e2B75d2000 USDC From 0x81438c…9Eeb8629 to 0x16a8D7…04bAD25123414.423434 USDT From 0x02B6d0…57e573A8 to 0xAD37C1…93439303680000 USDC From 0x40515c…4b10b254 to 0x9014c8…3Dc73EEc1960000.0000000002 DAI From 0x7A822B…Bcb3b3A4 to 0xAef3C3…8840317F78.750313 USDT From 0xE88b69…E84a4BBc to 0x203305…479132645162.7 USDC From 0x9B0A4A…9C13b711 to 0x9c5f0c…231c19831500 USDC From 0x19092A…F44ED815 to 0xC8f08B…13bfB2891770.85 USDT From 0x0a51a3…37175056 to 0x11D14A…746785C5191021.97 USDC From 0x698E7E…1481375c to 0xf9b7A4…4A00F5618098.424995 USDT From 0xEe51cC…6204a43b to 0x50cCF6…641019bE124672.73 USDT From 0x638807…e5fC16a5 to 0xE91281…e9f8fdB821000 USDT From 0x3c9504…89EF0be9 to 0x7216dC…49E0b5Dd354900 USDT From 0x39DAE4…219C9c4b to 0xA9BaDd…4283991c30000 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E01478.299640289515 ERC20 From 0x705A79…d62535C2 to 0x51220e…C58989416001.71649 USDC From 0x2D102F…6DBA9818 to 0x2f54E5…0d4b7C702000.95 USDC From 0x52e7cE…e0e28518 to 0x590e96…BfffEaEF12990 USDT From 0x104b41…25b2E33e to 0x6df0c4…48f73dbd23850 USDC From 0x28d4DA…E83a696a to 0x71cb36…07D19d9015000 USDC From 0x6DfE31…F3F73Dbd to 0xc02D59…A85C30FE4879.16 USDC From 0xaD3D8d…8E439303 to 0x3B5e22…6dA9078b10180 USDT From 0x0ed611…5d3e5171 to 0x5E67d5…4812254d1935.588700098691 DAI From 0xe0249f…aB168319 to 0x4811B9…db0189E744226.22 USDC From 0xad3E56…F704645a to 0xf0B6ab…063c43E415000 USDC From 0x3c9537…a5A00bE9 to 0x7216dC…49E0b5Dd354900 USDT From 0xf004e9…ae224106 to 0xFc3E70…9AAF0258200000 USDT From 0x39D65C…C7DbC395 to 0x7D6355…714E7eF6543.28 LINK From 0xEE5109…9Fb6a43B to 0x50cCF6…641019bE124672.73 USDT From 0xd174Da…035a8D0F to 0x0a5ea9…E117505639865.1 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xfd64b0…456514b8 to 0xb90e67…C1CCeCe542000 USDC From 0xFC380D…aEaf0258 to 0xF00b1e…bD004106200 USDT From 0xF0043B…1B004106 to 0xFc3E70…9AAF0258200000 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.001846003451171825 eth 0.001846003451171825 ETH
0xe4f793…fe9a077d	23133939	Wed, Aug 13, 2025 6:31 PM	0x6cBB0D…A7Af73E4	From 0x47D7Cb…f10F60AB to 0x2f0469…9428A3671.62 ETH From 0x05584E…331a1643 to 0x2e956f…A99b0B2D21.4887 DAI From 0x563048…6Af9A180 to 0x89C1D6…6480202E28220.300045 USDT From 0x7e1a2F…b11d90c6 to 0xE1508f…ab0E92fb387100 USDT From 0x11D5d3…52246a7E to 0xD17190…b699D9C649990 USDT From 0x28aA44…01427866 to 0xf2bF76…cC0628cC7000 USDT From 0x104b41…25b2E33e to 0x1f8629…1179486B182000 USDC From 0x753553…184DC05b to 0x6ea28E…7298463650000 USDC From 0xf237c4…232e9508 to 0x57dF2c…7e79eb836133.68 USDC From 0x983a58…16E85fDF to 0xe761A8…E5D2f969374800 USDT From 0x89d8C4…d27Ed54E to 0x04566f…3b59b3d1578.40724615 ERC20 From 0xDea9A6…ACDabf61 to 0x60c9B8…2692d9b6119350 USDC From 0x6C63f6…f06f29a0 to 0x607eb7…4835964A1000 DAI From 0x129496…7BFea6Fe to 0x0861DB…eCc6933A31000 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b123076.92 USDC From 0xA02e6A…eFcA60FD to 0x102260…18bD58e722006.509388 USDC From 0x765414…c92eC759 to 0x072D1e…17f98a5C140000 USDC From 0xf79a5D…c0Fd24dB to 0xD00061…0288ed6110 USDT From 0x7E1aa2…053090c6 to 0x2234Fa…05Da2aBD362500 USDT From 0x40D667…3634790c to 0xAA467c…5F26d16b123076.92 USDC From 0xD17553…9799D9C6 to 0x6CdD2d…E005B45719900 USDT From 0x753553…184DC05b to 0x6ea28E…72984636100000 USDT From 0x4E2fd4…0Af502e8 to 0xdE382F…F61EC4808607.431021 USDT From 0x68ecBA…94D0f1A5 to 0xB1b6c8…097288d14309.84 USDC From 0x4FDeB9…F8905048 to 0xdCce90…4b3df161110000 USDC From 0x765414…c92eC759 to 0x37d13d…9978614520000 USDT From 0x1f84DF…fa79486B to 0xc02D59…A85C30FE2643.08 USDC From 0x983ab9…3Ece5fdf to 0xe761A8…E5D2f969374800 USDT From 0x118498…09Aee7F3 to 0x41e90b…3Fa235E423.11054648 LINK From 0x77c0C5…971C5662 to 0xE3eFC2…49e66de030025.005414 USDC From 0xe9495C…8ddf03a1 to 0xf081ff…5D261E3e80000 USDC From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf167397.826424 USDC From 0xdea9bd…2D63Bf61 to 0x60c9B8…2692d9b6119350 USDC From 0x983ab9…3Ece5fdf to 0x130faB…D5F5c75A425000 USDT From 0xA26B51…f0583D2B to 0x4588A2…b91C5E205012.45 USDC From 0x5C3fC6…3fb277c4 to 0x9a1e36…7A11681720533 USDT From 0xC720A5…Df1f0Ca7 to 0x5c34e2…c0B277C420533 USDT From 0xA5138C…Df0804C4 to 0xCC12EF…E76236461.18691816 ETH From 0x11020e…4bc90827 to 0xf76a0D…CCf5712317650 USDC From 0xE3e439…08E66dE0 to 0x4771E1…313C762D30000 USDC From 0xb45C93…Ce67528C to 0x3d10C4…55F2839a11 LINK From 0xD4828a…Ba74f8dd to 0x2048Bd…7179589C2500 USDC From 0x72869f…363723C0 to 0x1D861c…aa92d34e94.38623965 LINK From 0xf4cE67…44Da7a0B to 0xf2B04C…047759Cf50000 USDC From 0xEC57D9…25C50Ff7 to 0xeE0Cc1…DF5208082000.084003 USDT From 0x7e1a2F…b11d90c6 to 0x2234Fa…05Da2aBD362500 USDT From 0xb42a2A…C2c870EC to 0x086439…D4F68cD82999 USDT From 0xF6DEC8…3B614125 to 0x0F2Ec0…F4468d2f10000 USDC From 0x52Ac0e…d1ee2be7 to 0x8312E0…8cac40292014 USDT From 0x7E1aa2…053090c6 to 0xE1508f…ab0E92fb387100 USDT From 0x104B2A…c4C1E33e to 0x1f8629…1179486B182000 USDC From 0xb7F84f…7559Dd43 to 0xc7EC27…9aF1f06714950 USDC From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce70691.53 USDC From 0x7D9C17…64e57e9E to 0x1106df…7DC9082710674.04 USDC From 0x983a58…16E85fDF to 0x130faB…D5F5c75A425000 USDT From 0x89CBf6…7980202e to 0xDf2B07…11Cee0d58500 USDT From 0x2D102F…6DBA9818 to 0xA02CA1…12Ca60Fd14006.64 USDC From 0x54FFe7…6974ba50 to 0x462392…0119Bd351000 USDT From 0xC336e2…0053C441 to 0x28A9E3…0442786618185.89 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.002319972110730402 eth 0.002319972110730402 ETH
0x344826…96f41a22	23061349	Sun, Aug 3, 2025 3:11 PM	0x4BAa5B…44a6F4af	From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E17267.688857 USDC From 0xD237e0…25154Ef2 to 0xb8C0bf…DCc2B9D50.15050817829461777 ETH From 0x25b404…0208eaFd to 0xFeF67a…0e219d501.113 ETH From 0x50EF30…9555563C to 0x389311…b62c64D412810.862043 USDT From 0x5f9bF1…93B44D98 to 0xa16c5d…649cd3941.77485872 LINK From 0xE05efd…28085a75 to 0x861866…997917f59.006604843551939 ETH From 0x635dDb…21723A47 to 0x82c354…3467bAf7576.47 DAI From 0x4174C5…E4cae28b to 0x5e79ed…1c0d67B36118.732609087203 DAI From 0xbA7141…05F18f70 to 0x136375…8e3F4CD85000 USDT From 0x343859…12E7c296 to 0xbDE3a7…8a62499F4.2389476607410925 ETH From 0xB40100…F5F8982D to 0x05A299…44dbF2741 ETH From 0xe54cA6…C53e3A10 to 0x7a89b1…c6CB9CC92.0052 ETH From 0x50AD20…550769eF to 0x6560e7…942CE8620.07431580400982946 ERC20 From 0x7B895c…3dbA29d6 to 0x412742…9783D6C80.08648698515018466 ETH From 0x8dac6B…b92d39BD to 0x0a8715…4e3d4D461.6 ETH From 0x2CCd50…D49cdBA5 to 0x342FAF…34a5eB73479.20925568 DAI From 0x5F92A1…5ef51Ac4 to 0x623fD5…975510441.924835322159601 ETH From 0x9c2aC3…DDeFCDA5 to 0x2e3381…86751ECB23752.3752 USDC From 0x6fE9a1…7a9Fe91f to 0x88b267…60044AA4200 USDT From 0xb8c859…8Fc2B9d5 to 0xd2374B…59154Ef21.3166259621426635 ETH From 0x768DF3…E78F2B3B to 0x96f5c1…eF81C2FE0.92829 ETH From 0x10c7bF…36247A52 to 0x2588D1…da33f06f80 LINK From 0xbbA8A1…eFFab3A9 to 0x853d6e…85A8439f631.768953 USDT From 0xdE9cA3…333e396a to 0xbcf30A…4D24960697 USDT From 0x3e25bf…9F25c80b to 0x770D77…A40311001004.95 USDT From 0x6456Fb…41614385 to 0x66bA06…A72923F225068.915739 USDT From 0x579258…B4Afa466 to 0xB0C11B…061A19720.6141926710798528 ETH From 0x126d3A…Af6B50c6 to 0xc83b04…BCA91f314639 USDT From 0xC616Bf…43ef4957 to 0x8e7c20…d83c907F3.9546140458728236 ETH From 0x97eBA8…8E5c63cF to 0x0B05bD…C6D43d980.944 ETH From 0x4212ca…d2C642d5 to 0x9d637F…128731965000 USDT From 0x8EE1Fa…FE9c8d6A to 0x899f62…1af011900.99 ETH From 0x9d0c81…F8E2F6f9 to 0xA0Ad89…F2CCC7c91.0500623178314645 ETH From 0x025331…435e2f46 to 0xBE2e6a…87C98796500.0095 USDT From 0x01E469…32788495 to 0xd5FABd…6a80eaEE3379 USDT From 0xA7E130…45845b97 to 0xE6740C…398124292.0158938077025663 ETH From 0x7F0b92…fC481838 to 0x0C170E…D4e3B2c64732 USDT From 0x82BE12…DF07baFc to 0x80E91A…e97FE8be3282 USDC From 0x3D347a…156487dC to 0xA7b120…197b2CDc0.01 ETH From 0xD2a989…83b36721 to 0x24960C…fB57042d100000 USDT From 0xBFA195…C9d79E01 to 0x4B6fCd…EF3403C59.994 DAI From 0x5D153d…9a3bE22E to 0x68ed63…535cdA6490 USDC From 0x765414…c92eC759 to 0x072D1e…17f98a5C10000 USDC From 0x47E56C…a1b94F71 to 0x909812…c85E47763 ETH From 0xD5Af3b…bc60c4FE to 0x607273…d5AD4b0642.011273159311706 DAI From 0x99D5a2…C5cE7A71 to 0x4cC80f…59D7A0c542894.183932 USDC From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A59519000 USDC From 0xa085F5…9E2d3540 to 0x2a0d82…D991646e2150 USDC From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd15000 USDT From 0x6E20db…94316ADc to 0xcF349F…161ba4604.2 ETH From 0xB0C64e…531A1972 to 0x592Dba…e874b5210.6141452368564708 ETH From 0xc4B66d…92b10311 to 0xc80fCF…500Be4eb6862.3249 USDT From 0x868614…928C1179 to 0x614539…3e6A302e0.287776 ETH From 0x3691a5…97e42Eb9 to 0x92380b…ECa9773c0.0352 ETH From 0x493F0C…CEaf4fB9 to 0x961f1D…1A7ce0d90.14681519 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.00009129006138658 eth 0.00009129006138658 ETH
0x92e8c8…d39a0e91	23061332	Sun, Aug 3, 2025 3:07 PM	0x4BAa5B…44a6F4af	From 0x5D153d…9a3bE22E to 0x68ed63…535cdA6490 USDC From 0x8e6166…cCd00C94 to 0x0a9bcB…b7520b788.9091271e-11 ERC20 From 0xD2a989…83b36721 to 0x24960C…fB57042d100000 USDT From 0x97eBA8…8E5c63cF to 0x0B05bD…C6D43d980.944 ETH From 0x6456Fb…41614385 to 0x66bA06…A72923F225068.915739 USDT From 0x005b11…357cEAC9 to 0x36c66f…a276dF464000 LINK From 0xc4B66d…92b10311 to 0xc80fCF…500Be4eb6862.3249 USDT From 0xbA7141…05F18f70 to 0x136375…8e3F4CD85000 USDT From 0x11e177…f3ee9d23 to 0xb2DfFA…764BF20B0.000787395701352781 ERC20 From 0x765414…c92eC759 to 0x072D1e…17f98a5C10000 USDC From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E17267.688857 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.000025947267890778 eth 0.000025947267890778 ETH
0x33c2e1…0c3a06c6	22929326	Wed, Jul 16, 2025 4:21 AM	0xff70d6…760AC1a5	From 0x8987c3…8781fd38 to 0x10Ea07…58Fe63421.495191 ETH From 0xc4A877…134f2b22 to 0x37A285…4e8b5949341.41 USDC From 0x0eD7F4…749D330c to 0x564ce6…fAdFa4581000 USDC From 0x557BDf…cC8f31Ac to 0xe30080…3c2450F435000 USDT From 0x336254…74986e62 to 0x114c0E…3E4A84ea1000 USDT From 0x2b9526…50489d6f to 0xe6bF55…682d7432395.13 USDC From 0xbb5410…e958d926 to 0x2f597e…Fb4545072244 USDT From 0x714d9A…0D15EA5f to 0xebC740…38e55F6c1000 USDT From 0x301321…E59078f5 to 0x277DFf…625e1d6923165.860159 USDC From 0x0C7178…bfc65729 to 0x96003D…9722a79830683 USDC From 0xAaCcDD…58992156 to 0x134245…3f55855D1500 USDT From 0x4ab64D…075A4f0e to 0x0DEBb9…9F94c2a31040 USDT From 0x5e55BF…79e9153D to 0xa4A553…C7Da74343000 USDC From 0x7De9f6…9e7014f4 to 0x41075c…4046552e3400 USDT From 0xFe2664…85F119Ec to 0xc5d36b…349cB14C20000 USDC From 0xD3f869…A9255D41 to 0x2D512C…C7fE96a36300 USDC From 0xFC4981…Ba310429 to 0x88C780…945333152 ETH From 0x4b742a…21a3d72A to 0x43394C…B06d4c082500 USDC From 0xc7D769…a6875235 to 0x8821d3…3F3C2E4839165.384877 USDC From 0x765414…c92eC759 to 0x072D1e…17f98a5C13000 USDT From 0x06F306…dC40e4eB to 0xF535BA…88543ed51.095504377097271 ETH From 0xb24f4C…2Ccd3435 to 0x78CB82…41A282141.1 ETH From 0x46DC15…Ca4c3EC1 to 0x69273d…c08055750.7 ETH From 0xE94478…E0D61297 to 0xdCE3A0…768dbBd32850 USDT From 0xf7d10E…0453c4cF to 0x8821d3…3F3C2E48150000.062004 USDC From 0xCd9c4B…a6F2b146 to 0xd63629…51306Efd1.09967555921742 ETH From 0x00674a…F3937d16 to 0x4E5C9d…cEE7E48D5 ETH From 0xb7735C…4A6EeC4A to 0x6C4B77…806188048.087e-8 ERC20 From 0x205B1d…28E0a6d9 to 0x683Cf6…58ca8d0950000 USDC From 0x256017…3b01f20a to 0xB1363E…053A86130.5 ETH From 0xAed3D1…db2af04b to 0xab5cF5…c890aF475000 USDT From 0xC193fE…C2237c9A to 0x260d31…9cd34cea9e-7 ERC20 From 0x298541…2AC29c4C to 0xc6E50C…4A5191A33 ETH From 0x95091b…779B9EF6 to 0xfd5b59…4eA806121 ETH From 0x7De9f6…9e7014f4 to 0x85E234…2fBE5Ed411150 USDT From 0x8236a2…27758481 to 0xBa3a9D…dA8D07E90.2 ETH From 0x3D0aa0…485a95D3 to 0x260d31…9cd34cea5.000006404e-8 ERC20 From 0x62f950…c1ad88a1 to 0x981265…4b4A0dFb1.5 ETH From 0xAed3D1…db2af04b to 0x37DBB0…2001f51c10962.07 USDT From 0x1e559A…2d4E6874 to 0xB99506…c1A4CCF20.5 ETH From 0x665b9a…af40fCd9 to 0xe6bF55…682d743256.262088 USDC From 0xa8B74D…86EBA594 to 0x5175b8…8C08f2392000 USDC From 0xdefA9d…ee507Cf2 to 0xe6bF55…682d74321.05116533967274 ETH From 0xAaCcDD…58992156 to 0xE044CE…23bDC2f42000 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0xa144d6…7b87C5e7 to 0x83eff1…9de64B9050000 USDT From 0x389c7E…5ddcf3Ff to 0x404f61…91aF003e0.53393479828967 ETH From 0x1dd8E7…76b3C2A5 to 0x698463…bb9A97980.616616436131691 ETH From 0x6A3BE8…f1A998Db to 0x714B6C…dCc2c0FA3000 USDT From 0x6f31b2…cC50B9c2 to 0x1d700D…3dd065Eb0.04006912911965496 ETH From 0x2099C2…1ded2775 to 0x3F7915…832eBc6D333888 USDT From 0xB97938…888Fc17a to 0x2fD7E0…795aF24331000 USDT From 0x637295…e786adF4 to 0xD870eE…Dc8D2D372.1 ETH From 0xceD322…a83d311F to 0x9b5011…eAF68B972.024748446952317 ETH From 0x25525f…Bc422b12 to 0x3e7C9c…12F01d0611.95079256 LINK	0x1f462b…c81246f7	0 eth 0 ETH	0.000202675397529375 eth 0.000202675397529375 ETH
0x84d7b2…1d93e178	22877962	Wed, Jul 9, 2025 12:09 AM	0x346b8B…785273E0	From 0x098486…84a96acc to 0xe4e205…3cc686192500 USDT From 0x64F557…C5bCDF51 to 0x2612d2…22d1f6Da1000 USDC From 0x92CF19…E82538a0 to 0xa8B22F…204C0F57413 USDT From 0x8443Ca…6bde8355 to 0xbB723a…1281494d5110 USDT From 0x6973c6…0116Fbd1 to 0xf53F18…50554BEf4.279675139526655 ETH From 0xa6Bd87…96dd416A to 0xF174c6…E8C36947170771 USDT From 0xa331d6…224402A3 to 0x734b32…8a444763343476.718203 USDC From 0x5f106a…d494b21E to 0x6A691E…4e1b6daD8.42441953898125 ETH From 0x961952…88130824 to 0xFdBd2f…9a4C9a1B4.720141977739601 ETH From 0x9E4d94…BC13e92C to 0x6aCC6E…9eBb4a9f1392.47 USDC From 0x76dAC5…1553B771 to 0xE339cA…EB68017489900 USDT From 0x7196D1…eceE86E8 to 0xBd1a79…fAF60D531.99 ETH From 0x4481ce…a826eEe6 to 0x74CbeB…D887f68C0.4 ETH From 0x4Ff5fB…CfF738ED to 0x42dEdf…5b3Eb4554.9338 ETH From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990642165.01 USDT From 0x5EeA66…DeDA5005 to 0x8da007…16e78C274.681144256 ETH From 0x765414…c92eC759 to 0x072D1e…17f98a5C15000 USDT From 0xB33c44…C7F82a6E to 0x7511db…83Ef5Acb131000 ERC20 From 0x983523…bC6c43C7 to 0x277368…cd7ab84E7690 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf2 ETH From 0x6959d3…A8b5dbFE to 0xf14708…C1c960A61.43 ETH From 0x581230…a5714708 to 0x712Dc6…02Ca28C92.5296067326155183 ETH From 0x3F8D0d…37bA961D to 0xC95da1…8C3c319a100000 USDT From 0x0baa64…FDD3f0c5 to 0x6147d7…0049D93E4400 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000054763577939649 eth 0.000054763577939649 ETH
0x34bf8e…b691b247	22874672	Tue, Jul 8, 2025 1:09 PM	0x520f57…32D803aB	From 0x7687b3…cF19984f to 0x96934b…c95A36F0554.54 USDC From 0xddc0fd…3d09AFf2 to 0xD5c055…89E65cF01000 USDC From 0xC3E41b…18D9B030 to 0x3C7418…c89453951753.805882 USDC From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f30498.558921 USDC From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E3920249807 USDT From 0xa77299…6CE33f38 to 0x3acb47…aB42315b23159.11 USDT From 0xEf760B…68C85D35 to 0x1A46DC…345a5Ad72000 USDT From 0xfE940B…C94fa14B to 0x050c49…3f1430333611433.540528 USDC From 0x8f8948…DEc63047 to 0xE591f3…2BE9e40a1000 USDT From 0x247927…97844b96 to 0x11f60C…7D1d0a03699517.77 USDC From 0x90Bc92…DbF962e6 to 0x1A3A6A…850b4E8B500000 USDT From 0x1C6877…9a17d600 to 0xf775f8…358d3239184986.026692 USDT From 0x78e4f4…7196dA12 to 0x0c05e2…8B2AF514400 ERC20 From 0xbB1332…DB7F5653 to 0x2Ba9f1…9F55e953252467.41108969785 DAI From 0xbc45c2…92582D0d to 0x0F20bD…975b34759000 USDC From 0x045518…1A100037 to 0x16E228…9AF17cA1119533.889842 USDC From 0x294c5B…fDD4E101 to 0x68fF04…29A3509f10923.005246 USDC From 0x43bFcE…716c8B1B to 0x688404…89E3c91F2000 USDT From 0x0502d6…Ea143033 to 0x1AC067…176C0c992999892.367421 USDC From 0xC727fF…8e4BFE86 to 0x69F738…624653A65225 USDT From 0x8f8948…DEc63047 to 0xE591f3…2BE9e40a1000 USDT From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC150000 USDC From 0x0E0eAA…eDDCFA0a to 0x765EBC…8F2Ec75950000 USDC From 0xF0B66C…82aDC284 to 0x1e81e8…d233b714100000 USDC From 0x2e8a56…cede28E1 to 0x81979f…44BC1CE48000 USDC From 0x763D03…f8322Bf2 to 0xDdc5f5…1409AFf215002 USDC From 0xb46ffa…Abe75334 to 0x53540e…72A16E26235.48 DAI From 0x1C6820…3BbFD600 to 0xf775f8…358d3239184986.026692 USDT From 0x24791b…C8DF4B96 to 0x11f60C…7D1d0a03699517.77 USDC From 0xf777Bc…d18D3239 to 0xEa08E2…FA2532615000 USDT From 0x765414…c92eC759 to 0x072D1e…17f98a5C15000 USDT From 0x483e6E…E2Fd7e33 to 0x735af2…C58C896B198769 USDT From 0x550E47…478cBb7f to 0xF3bd3c…cC6D394920106.59 USDT From 0xCAbeA9…bB3F6768 to 0x3F75c4…690d3F9f6999.980071 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.00034751017264671 eth 0.00034751017264671 ETH
0x70c4df…bfb71b04	22873103	Tue, Jul 8, 2025 7:54 AM	0x520f57…32D803aB	From 0x13eC7D…5303eaBa to 0x7935F4…C08420601244.709 USDT From 0xB0A942…d0EF6487 to 0xA2f6bC…6153655c1968 USDT From 0x664C0F…2c5879DD to 0x211965…8a256D1F175.334 ETH From 0x7FA6E5…CAb3a834 to 0xec7e99…DA4f8aD082388.020414 USDT From 0x16113C…399F07B1 to 0x8340F8…09eF04Bf31999 USDC From 0xb14263…26541Ad4 to 0xA8b903…f10F2180107.34 ETH From 0x72e347…79cCb9ae to 0x4610Fb…c14939850.916928680481012 ETH From 0x94C52a…95028d81 to 0xd45ab2…D2e7d6681.3003897365337411 ETH From 0x26fC35…15670Ed7 to 0x9B5d5D…5c3357d40.4886481664109663 ETH From 0x19f060…a67016e2 to 0x36045e…C3127C922700 USDC From 0x38b0bb…96Fed5E0 to 0xC8d1B8…91ec1f8E3060 USDC From 0x648AAF…d54Bc62b to 0x05D064…13EfD4DE0.9964907892988613 ETH From 0x507d0B…6f0aa584 to 0x1dFD93…B121979e1.35593564005165 ETH From 0x1e3871…b9Ec859A to 0x656563…D17d56411500 USDC From 0x210386…aA69CEd9 to 0x5e7CB6…fF2F8D8050100 USDT From 0x2b462b…9E56bDa4 to 0x45CfB7…A3a09c0C9990 USDC From 0xA82F5E…2b30b91f to 0xa7040C…264bEEA33735.3027 USDT From 0xB35471…8e1C4f11 to 0x7f5C16…9e0C28713000 USDC From 0xb182Eb…bFB23F19 to 0x9d866b…62feAb333300 USDC From 0x75bD96…fB67580d to 0x5792Ba…dC5f226e5750 USDC From 0x00E3ab…B63D79Cd to 0xcE2f98…af8824B15600 USDC From 0x7689C9…FB63e256 to 0xa9Df06…E41D3E4316189.2 USDC From 0x06842E…b30FbD9D to 0xeB0E78…B3f5F8a11812 USDC From 0x02F916…563D8687 to 0x83e16d…10A2446f42740.2331718 ERC20 From 0xE300DC…27C1B488 to 0xea1f0d…8CD9203f0 ERC20 From 0x06ECe4…C411688A to 0x5A3AD9…3EBE0A06308828 USDT From 0xA88f54…Ad725129 to 0xF196A3…33058cA32999 USDT From 0x19b6dA…f29D3D85 to 0x313333…C804A8B41.7886104817841546 ETH From 0x030792…61cd5612 to 0xD17190…b699D9C681324 USDT From 0x2B94E6…31062F4f to 0x261aE3…44A236fe233923.53 USDC From 0x7Fa21F…3E6A8492 to 0xc158aE…9Fa27D012 ETH From 0x29C63E…8aB61F15 to 0xF33003…f7b503041300200.001046 USDT From 0x059142…bf476257 to 0xF3317F…2e779CA615000 USDT From 0x8D8c5B…cb35a98f to 0x899633…766f16fc3.0116773104215793 ETH From 0x4ADdB0…d561afCD to 0x66dbb7…e8a9Fe231502.48015 USDT From 0x895DdD…1DCE23C9 to 0x6f548a…BAa54C6A1 ETH From 0x5B53B4…e7662Ed5 to 0xF61697…51EEF9272.387896 ETH From 0x2Be6Ed…5182AF56 to 0x9b703e…043356a526405 USDT From 0x2D746B…3e4Fa787 to 0xab2da9…Afed0Ec61.09446061 ETH From 0x067D6E…fA8Bd70b to 0x104342…58F496560.8977713432383263 ETH From 0x011F1D…7B6Db368 to 0x3D845C…C61105804.8194278142256355 ETH From 0x70657b…35F45015 to 0x5D528f…840d2e8d723603.37398 USDC From 0x89fB04…Aa3cf97B to 0x93B293…058197485.875440658049354 ETH From 0x479342…F6Ee97e3 to 0x27fE9e…dfF14a0C22000 USDT From 0x765414…c92eC759 to 0x072D1e…17f98a5C15000 USDT From 0xA662B2…746E0F03 to 0xcC4401…490E8Bb77008.668177 USDT From 0xa192f8…B5c9f5B3 to 0x8a28Ca…F7501E2F11772 USDT From 0x3a7B50…BADc8e11 to 0x03173a…baB4F8e13000 USDC From 0x87730A…6641F85A to 0x6D5bf8…5892D8923.853598754815311 ETH From 0x2Bb714…14375d83 to 0x38bC9f…F9c812a42.770869217042453 ETH From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516300000 USDC From 0xB2C8E0…df545f98 to 0x136Dc2…764cf3126.0529933964587554 ETH From 0x116290…Ae8D6eCF to 0x7BF0F7…B1f89E8410546.59 USDT From 0x140c10…13b51E16 to 0x856eA1…318A28633756 USDT From 0x305d4b…583Fc744 to 0x5AC398…51Cb0Fb51.9555618133533583 ETH From 0x720b51…2b0c8f61 to 0xA7df38…FF3f57E21500 USDC From 0x8F77A9…1833f271 to 0xa48418…F425371598688.8 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000253003382277196 eth 0.000253003382277196 ETH
0xf55755…482f7fcf	22872838	Tue, Jul 8, 2025 7:00 AM	0x520f57…32D803aB	From 0x23DF32…6c2ab1fF to 0x778508…916d0aBc0.9325619419725639 ETH From 0xa27CF6…26e6874A to 0x8Af277…f935E0Ae390.7318407377017 ETH From 0x202b31…05381f59 to 0x0b47E3…7f3B1F4f2932.773772 USDC From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0xF6D66d…7762B688 to 0xE6782c…cDbb6c5219922.1 USDC From 0x79f346…d896f051 to 0xdFbCFf…cf3235063000 USDC From 0xE4fBE5…9e939637 to 0xC812c6…81399eDb2000 USDC From 0xAB72e4…F20d1EAf to 0xcb5f07…9305e6FD10 USDT From 0xc7Ea7c…781f97D4 to 0xb5930d…11de9463135 DAI From 0xd7f4a0…9cAdbEC7 to 0xde4d32…7ACBc1AA1.6362 WBTC From 0xAB72e4…F20d1EAf to 0xcb5f07…9305e6FD10 USDT From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0x579E06…4565494F to 0x2C1431…Dde51e3C14701.98 USDC From 0x70657b…35F45015 to 0x5D528f…840d2e8d723603.37398 USDC From 0xa971cF…bB249751 to 0x993010…8fDeb2CB4220 USDC From 0x705cD1…7306e369 to 0x7deAa5…74212Fa53048 USDC From 0xc19790…A65d0e6d to 0x8Cbd59…2C8Ce5123000 USDC From 0x765414…c92eC759 to 0x072D1e…17f98a5C15000 USDT From 0xCb0402…d1f44Cd1 to 0xB68F8b…d289895B79 USDT From 0x094D12…8F936054 to 0x5481cf…8072138D600 ETH From 0xF5eaeC…1e1f3656 to 0x53BBb2…01d3c4d30.001 WBTC From 0xe7F8d6…9ec3909a to 0x8501c9…C07d007A4596.68218 USDC From 0xCF8c69…4Cf4E018 to 0x599875…1a6985DE11268.989 USDC From 0xbb7923…1181494D to 0x32c24b…40F248e84000 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.00005742514777932 eth 0.00005742514777932 ETH
0x47e1c8…e9acf2f7	22872230	Tue, Jul 8, 2025 4:58 AM	0x520f57…32D803aB	From 0x1806D8…4fee6e04 to 0x491E70…4B65dDA910000 USDT From 0x36975A…CeC80D01 to 0xa9Df06…E41D3E43500 ERC20 From 0xa26961…2b00E8c6 to 0x348e7C…62E23294150176.838161 USDT From 0x6d0391…6C6951c2 to 0x5DA3f9…cA6764361.49690506492086 ETH From 0xBCe95e…5E911e58 to 0x37F548…6d8d6E01166989 USDT From 0xbbd99D…4A2A6C1D to 0xff4B48…A697d74510000 USDT From 0xD96304…04149f6a to 0xa2D224…8dF2eB610.6 ETH From 0xaBc307…13F8237d to 0xf318E9…99CD52E7712.29 USDT From 0x7687b3…cF19984f to 0x4438BB…f1a5b066540.55 USDC From 0xAE7475…73E5ef8d to 0xe03793…EaeC96251.123591861806509 ETH From 0x72b812…c1dc3D43 to 0x1e709c…E405546a600 USDT From 0xF5E84c…f2302502 to 0xB3c3cc…44630f571 ETH From 0x4fceEC…429207E0 to 0x65da62…823aF8031.2040962715223928 ETH From 0x6CBd60…D5095B36 to 0x29658D…1Fb0c94E0.049 ETH From 0xA2DFF7…Ed01c1F1 to 0x37b511…9D381BD44.068203831626095 ETH From 0x765414…c92eC759 to 0x072D1e…17f98a5C15000 USDT From 0x7c9F48…BE4171fA to 0xe84ad9…14D45Aaf2.399985865865853 ETH From 0xF05d59…E492Ba36 to 0x94A87B…E958480026.94300584868621 ETH From 0x2da364…5eEC9372 to 0xD87407…19882fF0600000 USDC From 0xEDd5d5…A752623A to 0xDE3406…e4B53Aa11900.190019 USDC From 0xe15b01…A9D54cD1 to 0x7dC5AD…4cB18c89150000 USDT From 0xfd8661…c597766C to 0xab9edD…217d25C90.31 ETH From 0x7B1183…Af5e3fa7 to 0x5d1F6B…C30B48b515000 USDT From 0xf69814…d3FD50B5 to 0xAB75d7…E7Ae4Cb41114.60092 USDT From 0x5d71b7…CE0bA8Dd to 0xc8C9d5…03C4855C4091.0000000000005 DAI From 0x179699…a16a495d to 0x25d5Bf…D54E365c1 ETH From 0x910709…fEb1A32e to 0x7DdAE3…95b3B5b14.934230680038951 ETH From 0x94f2Fc…B062afc2 to 0xfEe29C…b229111c1.080042607839458 ETH From 0x84Fc76…43D3eA0e to 0x39D489…c202ED4e227498.8 USDC From 0xace939…1BaBe752 to 0x595B9c…b994128a1.981 ERC20 From 0x4F563A…4eae6fA3 to 0x036a35…772839a42 ERC20 From 0xC634c5…5d024b9B to 0x94A87B…E95848001.840264058693102 ETH From 0x8a8f05…1F58a6Cb to 0xd91996…d09e0747495.873 LINK From 0xDd1cC6…998fA6B2 to 0x8F8553…79c8f30C0.9665947834782354 ETH From 0xa4d5E5…bc3f60b5 to 0x17816c…Eb2F1D0D2832 ERC20 From 0xbFf6cB…a966C373 to 0x640B72…F8fA574410930.338497 USDC From 0xB08d80…5B40CA3c to 0xdBE761…35d1ec3F54.54 USDT From 0xcd64e8…7Fe53100 to 0x09c7c6…AcAB685324123 USDT From 0xC54E10…53123893 to 0x574842…9543c1c211900 USDT From 0xd046d5…8Ac0896D to 0xa0365D…ACcfEeff5001 USDT From 0x727875…45c75167 to 0xbbB7cd…c144EdB45000 USDT From 0x7C631f…BEbCE8C2 to 0x3a2789…829Eb3F420000 USDT From 0x3f70aD…75BB2E46 to 0x1c1423…B403F81D15523 USDC From 0xE351B7…18E48BBf to 0xb882Bc…11409F2f4.987882708590087 ETH From 0xD075b1…78F6e0a6 to 0x3e74D6…da3Db9681.535857660504693 ETH From 0xa3ee0A…8ce81Aac to 0x20C952…2599A7740.2 ETH From 0x63CCaF…48bD3D4F to 0x5bc7da…f8aD2B8B6842 USDC From 0x8026d0…20167A2A to 0x89485E…bc897A7e95760 USDT From 0xE7C6ad…6a4f9a22 to 0xf32e7A…793D4f291.16994516 ETH From 0x887193…9F4216c9 to 0xB2a1d9…674c64B5150000 USDT From 0x78B256…faB59B63 to 0x436Ad6…156f71BE0.7889949135866473 ETH From 0xb7aD96…1355B278 to 0x02da9c…17A34B50863.224154 USDT From 0x3a314e…F1814215 to 0xD490f6…436f737D1.238 ETH From 0x59f519…5B16279d to 0x5C4a4c…6099A26f40612.03 USDT From 0x668409…939EC6D1 to 0x58A368…890c81949898.749032 USDC From 0xCd2c64…F04983Ed to 0x6f2f5f…D7666B341.08108e-8 ERC20 From 0xdd20d1…4Aa45f82 to 0x0Df266…A8b6F8a31050.210042 USDC From 0x72b812…c1dc3D43 to 0x1e709c…E405546a600 USDT From 0xa5D13C…8A50bEfc to 0x201569…0978421e3.655138233924486 ETH From 0xF4fE0F…83650a05 to 0x78Ffd4…4f266bF12.004140112804958 ETH From 0xfA616F…E73fd887 to 0x328Fb5…d79f0CAD28 ETH From 0xBAe9A6…411c25FE to 0x8DD1Fd…658aAE7a1.798233 ERC20	0x3ed452…f55F3174	0 eth 0 ETH	0.000093884241666369 eth 0.000093884241666369 ETH
0x90c2cf…17995e77	22872055	Tue, Jul 8, 2025 4:22 AM	0x520f57…32D803aB	From 0x9a2E5A…3EDaA7Ea to 0x6fB698…143fcAF22.003433574906259 ETH From 0xfff24d…9bF178C9 to 0x8e5183…Ab72288813600 USDT From 0xcDfe2f…Fc66aef8 to 0x991D81…B3C2913e1 ETH From 0xed530f…614F765F to 0xC80554…E73d0D2611239.62318 USDT From 0xd0a757…a2f58c4D to 0x163BaF…F24Fd60810066.469240049446 DAI From 0xC2e2bB…045827a4 to 0xC25138…2B4600315200 USDT From 0x4eFe86…98082a40 to 0xFbD7Ba…5B9bf27a1.5 ETH From 0x5a9797…9918b65c to 0x7BBb03…863d66899.138367422614927 ETH From 0xAff62b…9AaFE6Cf to 0xE23e06…Bf7230f19800 USDT From 0xe1Bc0c…c0DF7BfA to 0x5409A0…880773C51 ETH From 0x53F843…95101064 to 0xF86Eb5…128457d9249 LINK From 0x7aD671…7166080E to 0x9E186E…4ab630140.9254137836297714 ETH From 0xB7be1F…8B4d38F5 to 0x9F8a82…7f2595753.3795556835090004 ETH From 0x8B6986…c9EAC404 to 0x66E826…6d2C11fd30043.9259 DAI From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C914727.62 USDC From 0x98A842…E6BC82F6 to 0x8B8702…0452800235565 USDT From 0x3e2dAC…b34920A7 to 0xCBd3B4…17b66C161.1 ETH From 0x5cF240…1F6FeF9e to 0xA0AbD6…1543127828277 USDT From 0x75CA89…79497aA4 to 0xB321bf…dd19a3B43.58241626457535 ETH From 0x465255…0A220634 to 0x092AD3…6223C7ce0.0125759 ETH From 0x47Ee77…1A527eAd to 0xe6bf7e…0eAA92161400 USDT From 0x0ED255…3B56cEee to 0x6275c3…a7eCc6cE0.18963337547408343 ETH From 0x838494…A0f4aEE4 to 0xcb1723…8B27432360.46 DAI From 0xB3dda4…b47fEF0a to 0x4b4701…22570E301.2865639705022178 ETH From 0xBc86Ca…FBaC9412 to 0xEA9402…8140d2c622388.121985 USDT From 0x0CB31b…11931e21 to 0x61e7C9…0B78C64538784 USDT From 0xBE9528…8E32e3E0 to 0xA9Ca97…d37bB87d15491.503011 USDC From 0xd8F5dF…EC203b90 to 0x003346…4Dd1E7fE37599.45 USDC From 0x4cADD0…82fccBA6 to 0x7D8a88…804606854489 USDT From 0x945960…3d51C9aA to 0x7b6621…A07b22A40.04536379752570622 ETH From 0xF88d6c…E6Ea8c2e to 0x15c475…578acD5060174.07 USDC From 0x5b5f19…f8073127 to 0x9dBA09…D3Dd7a9933775 USDC From 0xC5e027…86A6C061 to 0x15d2f1…92B85250128034.826676 USDC From 0x9e52cE…9225268c to 0x5477Ca…dA4d01d42.5e-8 ERC20 From 0x704546…D2674571 to 0xb4da56…d80a8a921.9299996924e-8 ERC20 From 0x765414…c92eC759 to 0x072D1e…17f98a5C15000 USDT From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f6.996716142102326 ETH From 0xCF181D…1d5BfB87 to 0x85F5E5…233168c11 ETH From 0xf50f2C…5376110c to 0x5784C7…A9Bd5D0f250 ETH From 0xfF8559…Fa6EA0D1 to 0x3bbF50…5B083e5e4889 USDT From 0xDd6865…3Aef5394 to 0x32d4C8…E53b985859 USDT From 0xe7cFA7…C322De2A to 0xBb567F…717071683 ETH From 0x7f3dC6…56f54bef to 0x7713dd…c23e80ba0.39256559280348763 ETH From 0xE2a409…9980579a to 0x24Fd17…6E2772D70.096206 ETH From 0xc7Bc09…27201926 to 0x9E6966…e4be4AE499988.994528 USDT From 0x8fC854…8743239f to 0x7DEaFa…fe2235D11283.504 USDT From 0x99AF38…c1170e82 to 0xB070DE…841Ca93722086.72 USDT From 0x6C76B4…18b8ad9A to 0xf97025…12A96b5F0.2 ETH From 0x723573…e36857E7 to 0x422a26…BfFe5A4A70419.17136 USDC From 0x684df0…2Ad6BdbF to 0x7cAd7e…7DE0cfD23921.568627 USDC From 0x7fDB57…236aD1Ef to 0x18468d…A93EA87F4.00120036 DAI From 0xB5015a…36e9f97A to 0x4CbC60…fe1d02E25.9777385866125785 ETH From 0xf4276B…7d82Cf37 to 0xe1617F…6b3bE34d0.9972369424418033 ETH From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da350000.020628 USDT From 0x936C54…4535062f to 0x465d40…ea3E1f7630.999499 USDT From 0x28272A…103eEEa3 to 0x375De2…99B7D0154.260236409008872 ETH From 0x637e1e…76b0eB02 to 0x1c271C…8224e99d0.9 ETH From 0x65c874…34E78d73 to 0x9d5224…71eE78311972.7501953333333 ERC20 From 0xE4f814…776E5BB7 to 0xeF71Ee…05DFAa1c0.055728675654463634 ETH From 0x5eeB83…4A1Bd89b to 0x3816Fc…9618E20320 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000128453600779218 eth 0.000128453600779218 ETH
0x2e4441…8fe07272	22871891	Tue, Jul 8, 2025 3:49 AM	0x520f57…32D803aB	From 0x728AEe…ea0Bb0Fb to 0x9f727C…7F8cb3437.863649005319368 ETH From 0x76EdBB…Ca9394d4 to 0x84C060…5ae154dd0.904409806392968 ETH From 0x895583…CC5f1fdC to 0x1943d3…C8422C5550000 USDT From 0x9F524D…b9217939 to 0xCa9B46…01E68df21000 USDT From 0x9fb056…82eb5FA9 to 0xBCa9aA…1d807a1c6.147 ETH From 0x8a57ae…6054536c to 0xDE44E5…644e12690.05254 ETH From 0xbbd99D…4A2A6C1D to 0x43e517…82b0D9fa22000 USDT From 0x765414…c92eC759 to 0x072D1e…17f98a5C15000 USDT From 0x42b0Ae…C9B0A408 to 0xF10AD5…0Eeae79B0.9726015 ETH From 0xBfb9CA…2f09c3AA to 0x6f0fA4…df0bE24e136.32 USDT From 0x61c263…52853B12 to 0xcb0FE2…d2141ed94532.4 USDT From 0x35FbDA…E05E0958 to 0xE348F0…FDbE19642.12162 USDT From 0xaE571D…59E8FAF8 to 0xfDf596…B543BEdD200.16 USDT From 0x81F080…71AA2B4E to 0xf97b44…700E5eeE1.13325841 ETH From 0x380F59…0B84E44d to 0xC1283D…5B27100E50000 USDT From 0x93E8d7…0387d7a0 to 0xaF13aF…355fC93E12.65 USDC From 0x42715b…daE78bBB to 0xb6D63b…c49eD6e0494.284154697494 ERC20 From 0x5E75c3…9D039fC6 to 0x29884E…E97F4a780.00000302322066 ERC20 From 0x50Db59…10014828 to 0x89E499…06C04549100000 USDT From 0x600e2a…0f674dd1 to 0x041526…8D2508D1100 USDT From 0x89AEb7…142b0329 to 0x482a1f…d0Af951429.755036196706804 ETH From 0x44E9e9…97f230d3 to 0xF3d081…52fD62F325000 USDT From 0x57dB50…04fc9457 to 0xb82F1d…25b472C50.02987350221688 ERC20 From 0x8cA4b4…Ced6C024 to 0xeE3859…14Fe658c3000 USDT From 0xA396d6…7774c9ba to 0x44BC30…f800CBD49861 USDT From 0x655d36…B77AbDcc to 0x09E050…2f4B9Ae51.0322887315060958 ETH From 0x6d17d4…83cAA1b3 to 0x45589C…53AD0EF21.6 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d450000 USDC From 0x840b98…06114026 to 0x467d71…2ceD0c8E2.0660223608979997 ETH From 0x79911D…F85Ca5bD to 0xe34d53…7f3AF1B340104.91125149072 ERC20 From 0x67E79c…628B01A8 to 0x952A2c…747b40AD0.93632783 ETH From 0x99fBf0…f038699e to 0xc6A7bE…7adC17dD1 ETH From 0xb1E9Db…B9eFb1D9 to 0xeBb9Cb…1DD410874.926056340352517 ETH From 0x70676d…D504742e to 0x28dE9A…A784045212107 USDC From 0x8215cB…a26737c5 to 0x0C5c8d…ec3aeC322000 USDT From 0x6E048d…C78689dF to 0xcedb1D…7C1cf953103.40741539412899 ERC20 From 0x82e044…37E4De1d to 0xCDfE2f…2C14eA3b0.552 ETH From 0x951536…F8503D3b to 0x4E3883…9D94515a4250 USDT From 0x3a98d7…3B6d119f to 0x84953c…b1c21335200000 USDC From 0x1696Ae…6D5D846c to 0xCb2D9C…2cA871D461000 USDC From 0xBABE37…4676e09b to 0x88848D…3A64062b4.1538637386e-8 ERC20 From 0x79fe2B…649afe63 to 0x98E8b1…5344f62d1291.002686 USDT From 0xD03E54…c5472462 to 0x9D2362…c9c603E650000.801409 USDT From 0x2B8D12…0c018506 to 0x5A74F1…aeB498472 ETH From 0x6D8Ff5…22BDBbfe to 0xD21B24…EA3bf7DA10000 USDC From 0x79c55f…cBFa3378 to 0x86d018…d43fE794100 USDT From 0x5D2B51…d6FE1515 to 0x03d90E…a6C8F9c73.1 ETH From 0x890D13…b908f2f2 to 0xFa85bA…E92B8Fad10 USDT From 0x460669…9b4Dd207 to 0x35e525…E839213D4.559529746599983 ETH From 0x891C86…1773BBFB to 0x4CfaaA…dCa55FE14327 USDT From 0x7ae849…5FaB2008 to 0x8328c1…be8005c99008.22 USDC From 0x411103…C3E89808 to 0x8492f8…896e822416000 USDC From 0x7f2089…59b05f89 to 0xb986ca…4685A84A1.0727277824146115 ETH From 0xe4EFB7…37Fdc981 to 0xadEDA9…FF75DbE92.996778974678087 ETH From 0xb3E379…22e7f2a6 to 0x392b34…330E98df16200.486014 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.00011421819157962 eth 0.00011421819157962 ETH

Page 1 of 40→Last