Address 0x10C679e5C0eae9255049Bc66bB5D1bfd8bdd8Fd3

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1efbaf…61942908	23485835	Wed, Oct 1, 2025 10:10 PM	0x6860c4…Cb7FdF8D	From 0x90915E…7893d78F to 0x97419E…f7310f2F3000000.000105 USDT From 0x37e0B2…99166ad3 to 0x4a3162…F068e01123415.014185 USDC From 0xc475c7…c72Ce324 to 0xd3EEf5…54b8Cb8250000 USDC From 0xbB096E…80898Ae7 to 0x2e0C4b…fF6C4f8F9994 USDC From 0x33E8A5…a2247B09 to 0xd0f88c…69Eb0A59100 USDC From 0xa63698…35Be7bE0 to 0xd18a1A…b8Baa4dF1000 USDC From 0x42C951…a85B4bbD to 0xeb9b6e…5E05339810 USDC From 0x60f5eF…49f6FACe to 0x45a0f8…3015092B262000 USDT From 0x71F9Ed…621AC6D7 to 0xa0156a…8e1B29B90.1 ETH From 0xf97b12…c393dBd6 to 0x5103F1…7b012CDf100 USDC From 0x82B5D0…2fEb828D to 0xD3f839…3A9cF0E625003.6 USDC From 0x718008…0f204701 to 0xd01387…Dc949033538510.589212 USDC From 0x40aBE5…7974928e to 0x230d68…80b479d50.4369 ETH From 0x26B1Aa…7f79a6a3 to 0x4A7b14…7097ADBB1000 USDC From 0x8fD826…09c98460 to 0xE1d3Be…D541F22A1000 USDT From 0x173d27…F3aEB242 to 0x486a09…6C2FE596100 USDT From 0xab7CeD…C44741eF to 0xdcbb1F…d70877F2350000 USDT From 0x77bc59…c22b2fe3 to 0x817535…f080082710 USDT From 0x115Ee0…A9B4947d to 0x42A0bF…F8799b8a38000 USDC From 0x1ccA61…202Fd5b0 to 0x396186…ef04e2b81000 USDT From 0xF4Df27…a7EBC98d to 0x5da27D…69B0ccB21.834 ETH From 0xF0C413…5E93347f to 0x9F51a0…3dE41B3a0.001361937996170388 ETH From 0xdd79BE…E2565029 to 0xC62E5E…Ea6Bc01610 USDT From 0x88E385…94561072 to 0xAAc81b…442d8C6F10000 USDC From 0x6a1CCE…3219d720 to 0x9C8Bfa…2f8d44f5348905.32 USDT From 0x573331…52aC2B12 to 0xf49771…1A79BBA4202.6 USDT From 0xE19EB1…a6A13e59 to 0x9F6f9a…A33aDf5f70000 USDT From 0x6609eB…012De58e to 0x963955…2b7e2B0A1000 USDC From 0x279473…542d7D7f to 0x67503C…DD56C7f9402.613265 USDC From 0x6371C7…44042a67 to 0x541F8a…114E59e0600000 USDT From 0x8fD363…23437cf5 to 0xbD1D5B…5aCAad5510 USDT From 0x86fDcb…E01aeaC9 to 0x104A88…b0DaB21210 USDC From 0x2F71fb…A59DF5aA to 0x4aB1Bf…3Aa32BCc433000 USDC From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78365336.77668 USDT From 0x1104c8…ad1b4357 to 0x03b042…18862914599.093 USDC From 0x8Dc24F…072F5d94 to 0xE4122C…2289E762426232.851488 DAI From 0x30461b…380e26aD to 0x7136eE…9397A6201000 USDC From 0x7DF856…f15c751f to 0x44764d…6F3ca6EF108 USDC From 0x0E66Eb…1324d223 to 0x90523c…C24eA7d010000 USDC From 0xf88AFD…05CE025A to 0x4b7da0…74192145220000 USDT From 0x20706A…5eb12E44 to 0x20F48C…A10c70981 USDT From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda274261000.0005 USDC From 0x529350…ad8A20bd to 0x30B9FA…6369C6651000 USDC From 0x4347a1…1455Ec65 to 0xFcDa62…95A475931105 USDT From 0x3A53C2…2B879aC4 to 0x1FaF9A…4eaDbDe2225000 USDC From 0x258d25…aCf9E7DC to 0x240B4e…Efd6d40F44975.000905 USDT From 0x018dDb…F27d6bB4 to 0x688e69…30487fFF10000 USDC From 0xE2FD3d…3b108AED to 0x4A6Ea8…02d66aD6100 USDT From 0xB43Ff0…b6e03111 to 0x4B2F44…9C3500A41 ETH From 0x362340…06b08551 to 0x015056…07E1C193389.745464 USDC From 0x628e9a…289409d8 to 0x7135ef…1Ea29140100 USDC From 0xfE1762…1D7F7eCB to 0x5C8255…58162793100 USDT From 0xd16Add…f53570E2 to 0x2a0996…c9B0EF1A1000 USDC From 0x3228a4…5bA7BD7E to 0x316Fb8…97A15A8A125560.932 USDT From 0x07e9aE…2d96bF97 to 0xD6e252…d6213FEc139580 USDC From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0200075.028135 USDC From 0xf6266E…6F0d3C4d to 0x298D8B…eCc0D8B61899000 USDT From 0x3501d0…C5B5e2a5 to 0x148d51…c375227B200000 USDT From 0xA5E7C0…D67b3a6f to 0x660c86…AcA46A73420 USDT From 0xf66200…0CD05886 to 0xCeeaec…B9Cb1dbc10 USDT From 0x7a3224…feEA1dbC to 0xf285EF…f9C39A0B200000 USDC From 0x8504C8…3343D0e1 to 0x802240…ED58E2CE300000 USDT From 0x760002…E203B312 to 0xc10d32…906648D71490000 USDT From 0x5A8A80…510c6247 to 0x4f1aeF…1845973E1000 USDC From 0xe969Ee…09DA62c4 to 0x244aBA…0b71D3c2100 USDC From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd33000 USDC From 0x6553A9…37f3158E to 0x215bd9…82f70316482.41 USDT From 0x190dF3…24F98984 to 0x0BD87f…53273b3f10 USDC From 0xbbAb9B…87487786 to 0xAD1F7f…Cf94175710000 USDC	0x3CF691…88127CDA	0 eth 0 ETH	0.000116450822060118 eth 0.000116450822060118 ETH
0xfd581c…658797b0	23485819	Wed, Oct 1, 2025 10:06 PM	0x6860c4…Cb7FdF8D	From 0xb2b8f0…984DEdCC to 0xeF2feE…Ff33804E0.1 ETH From 0xf66200…0CD05886 to 0x7597ca…0c4bC3CA8218 USDT From 0x9e8ae7…F3E1fd74 to 0x0FA847…53e7E0B1777.7137180860327 ETH From 0x8E44f7…1D49dCcC to 0x934Cfb…E8B8274E100 USDC From 0x189b19…d2f2368F to 0x72A11A…9aFf82480.02902225 ETH From 0x8bf461…82ff01b9 to 0x7F8788…71a92B121000 USDC From 0x3Ec630…c9426cE0 to 0x87C0F4…a427aB4910 USDC From 0x4f3196…7f29BADf to 0x7E196c…4AB320811000 USDC From 0x1cb129…be1Ac01f to 0x2ADF8E…c9d4816e1000 USDC From 0x32C64A…42F2d4fb to 0x38dB06…Bc8D3DB41000 USDC From 0xA861A6…6c04480a to 0x695843…98fE968D100 USDT From 0x4C7BDb…688Bc69E to 0xfCf6C9…283c51531000 USDC From 0x718008…0f204701 to 0xd01387…Dc949033538510.589212 USDC From 0xfb0071…7016680d to 0xD5C88f…0BF19121293848.55 USDC From 0x21941E…e0a72809 to 0xAaf618…A890ECc349900 USDT From 0xa1606D…708B33C3 to 0x491636…0088B21E45483.17 USDC From 0x017368…c13B562C to 0x8Dd2Fe…094a536E1000 USDC From 0x60f5eF…49f6FACe to 0xC28c09…2F0d2c6C100000 USDT From 0x0516A8…Ff6428dd to 0x10aaE9…897bb1EE198000 USDC From 0x2982F8…F6A902d7 to 0x44550F…02eB5A4b40597.87 USDC From 0x75F164…73513e08 to 0x9Bf595…3C9B15591000 USDC From 0x811178…17f7f927 to 0xE15064…fb92C8331000 USDC From 0x42e76D…bc5a9758 to 0xAF00C2…C6B55CB61500000 USDC From 0x687443…79A1F491 to 0x425908…165A951E5 ETH From 0xA857aE…350f3A93 to 0x1dEF3f…1a7D098845600.000264 USDC From 0x09bcf0…FDB5B8DA to 0x5c3Fc5…Fa88c8181 ETH From 0x4AbfEA…90e95B4c to 0xb52Ce1…D75E54e565000 USDT From 0xab7CeD…C44741eF to 0xdcbb1F…d70877F2350000 USDT From 0xC3f43D…Be1C2338 to 0xF16e66…AB96205329.308412 USDC From 0xeCaB5e…19526209 to 0xF0Cf13…939a4F7D49243.023166 USDT From 0x7218D0…a9FbcFe0 to 0xb1800A…0dE3C1870.001159788732884418 ETH From 0x6558Df…C49F5F72 to 0x7b08ee…b05dd08B206250 USDC From 0x59d289…E6E275Ef to 0x4FC146…6e2fA738250000 USDC From 0x20Ff10…060C7098 to 0x20715d…BDb12E441 USDT From 0x444148…e0907FcB to 0xA19c58…a429eaB210000 USDT From 0xCb295f…9f32aba6 to 0x55fB92…f89d0845113535 USDC From 0x9c0d24…85218CE3 to 0x267261…B25730AF1000 USDC From 0x95e90E…b26f4d40 to 0xa1C30C…F3C47Fe1190000.00544 USDC From 0x08433A…e238908d to 0xE621B1…eA3067F1104429.6 USDC From 0x068b5D…fDe576d4 to 0xc6E15C…a2c4cA3342976.291196 USDC From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0200075.028135 USDC From 0x3b1e3D…05A130e2 to 0xa6B215…17576Bcb83083.675196 USDC From 0xC75405…BE99e445 to 0xC1C52c…d3b0e9E11000 USDC From 0x07Eed8…5060d80F to 0xC8b487…23dfd1bf250912 USDC From 0x687901…403c18fc to 0xBb56Fb…24eeE50a100 USDT From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b5435.00031 USDT From 0xE2df5F…25A8c3EA to 0xe85ffF…B3Af0F931 ETH From 0xf87B83…21FcF6a9 to 0xfc0C16…B158319B10.6 ETH From 0xc69026…44d3f0e6 to 0xb48aA7…925d57FD0.1 ETH From 0xEBCEbE…56fEa0CE to 0xBE5a07…4e5237A690731.448792 USDC From 0x9b5D38…22DB81d2 to 0x333E3A…8Bf4b814100 USDT From 0xA81fEA…485FCe95 to 0x205DDE…A42fB8f110 USDC From 0x597eD0…275b672a to 0x9771BA…87aCdc4E305.18998318246264 ETH From 0x2DEbea…9798Ac80 to 0xC27336…ceE9AA22176730.749978 USDC From 0x0A360b…c5305F4F to 0x05f988…389E41F31 ETH From 0x4E4398…F1A4Df6e to 0x33a141…2178C5551300000 USDC From 0xBC50a1…19c61AbB to 0xD4343F…2C043e61100 USDT From 0xC383F6…77813ACA to 0x5d1a29…76e1E559100 USDC From 0xbF56A3…3b98C9C8 to 0x2B43d5…41eC602410000 USDC From 0x0338AC…6a192941 to 0x9e0a72…Fb888a42100 USDT From 0x8d3978…001d3C8A to 0x5C14c7…d23B7d13802699.043013 USDC From 0xa3DeE5…17CB5789 to 0xc3486F…4926B791100 USDT From 0x8ED584…de0b8c65 to 0x6488Bd…C4447642100 USDC From 0x35040e…12864C00 to 0x63b6f7…46C2751749000.00124 USDC From 0x719ABF…4813b0d0 to 0x190277…220C06E61 USDT From 0xA50E76…cA951CDd to 0x2A0D58…9311f36F600 USDT From 0xB53fc7…a3b1d04B to 0x814Ee6…0AcC356b3 ETH From 0xF0C413…5E93347f to 0x9F51a0…3dE41B3a0.001361937996170388 ETH From 0x1c26B0…39F6d0B6 to 0x76cCD2…3352e9D60.1 ETH From 0x1DbF94…75570190 to 0x960C9D…5B3e0c70199304.010285 USDC From 0x2F9647…571aEFd9 to 0xa0d4CC…6f501dD67.485444263848668 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A200000 USDT From 0xef7D98…974F1989 to 0x76aC92…47E79A288.999963650240597 ETH From 0xE0868F…64aba5A6 to 0xa2cF22…BDaaC1D6820328.024814 USDC From 0x13B75C…5db151C2 to 0x9a2Da4…25e14B6d100 USDT From 0xa52Ff4…eB8a8027 to 0xA996b3…1a912a781000 USDC From 0x11b18A…69955187 to 0xd8B44c…A684B359157887.5 USDT From 0x96e750…22515167 to 0xC51833…fACD071F10000 USDC From 0x1786d8…78dc6797 to 0x7cB547…5F65f00E10 USDC From 0x555B18…B092e7F9 to 0xE5D896…30C5C13b9.947 ETH From 0x30461b…380e26aD to 0x7136eE…9397A6201000 USDC From 0x6A2176…7874c7D3 to 0x8B808f…a549144133.50772800736773 ETH From 0xd2CFD6…6C016599 to 0x7a7349…dAEfc04E50000 USDT From 0x02cc10…59673185 to 0x5E5bE9…B02a99b210 USDT From 0x569d36…B097a8E3 to 0x53dCBd…8bA1e15b10 USDC From 0x101cf8…781601a0 to 0x638230…EB78E5aF1000000 USDT From 0x4A1fff…27971989 to 0xEafbd8…F475B39840000 USDC From 0x2F222E…fEcdfDdf to 0x245Fe4…d7E8855770724.33 USDC From 0xA426a1…a982805A to 0x50C5b8…c7B990e11000 USDC From 0xcB47Be…B1070B84 to 0x515Ea7…4f4Bb54189100 USDT From 0xdc632C…12FB79bC to 0xb1C327…b6FC95ef1000 USDC From 0x666813…53d8Fe0B to 0x9342F4…7Db39FEd94299.298853 USDT From 0x699A23…2983aD41 to 0x812F37…07BFF47D50000 USDT From 0x4325cc…06345Ad2 to 0x4B49c4…22Ae775D1 USDC From 0x5a9009…8383fF34 to 0x2c4075…0F86514e0.7076582228524615 ETH From 0x356228…46D5807f to 0x65BE48…461541C80.00014437120258 ETH From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda274261000.0005 USDC From 0xEccB3b…e62855FB to 0xa6F43f…2943aFf61000 USDT From 0x8596Df…915A5050 to 0x88C2D5…04003C5c25004.397386 USDC From 0x7357cE…98D30499 to 0x052456…A943b513100 USDT From 0x2e60c1…1cB52db1 to 0x4DE786…4143c55a25005.292361 USDC From 0x9AEF4A…068B4420 to 0x59603B…B0Bd9911100 USDT From 0xd8B319…494d40df to 0xEbec98…9b50138310000 USDC From 0x6Ad74e…999d4B66 to 0x9880bd…D3f4628C4.3600096313849335 ETH From 0x5dbf9d…03729F6b to 0x39a7Be…3E3cA6AC0.4320385647846725 ETH From 0x4f96f5…b869e70a to 0x56BfFF…b5B89Ffe1 ETH From 0x81D850…dC32A3CA to 0xd463f6…A962297217.395761491091783 ETH From 0xebA723…D3792615 to 0x2a50bd…639590CF193152.227207 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b9999000 USDT From 0x7b02E5…BBe1e5c7 to 0xe38398…A2DcdDF41000 USDC From 0x101980…cD54C710 to 0xa96b22…5dBb5614150764.741651 USDC From 0xf5e206…5ACB50FF to 0x600f0f…9A013F4410000 USDC From 0x3a9872…a61F45a1 to 0xcAC997…201Df08e1000 USDC From 0xF2DB31…FCb1428d to 0x0F1A09…89165227100 USDC From 0xb9Adc4…DB8008F8 to 0x86735D…618d0C9f1499.9 USDT From 0x645fDf…06FFAe09 to 0xC9Ee54…889A478250114.884121 USDC From 0xd7cB4B…1c7baE80 to 0xF900bd…323fB45827770 USDT From 0x31d6C6…07E1C876 to 0xC9649A…FA27875A1 ETH From 0xb54023…a4D6f469 to 0x565eDa…cE74070787 ETH From 0x6a1CCE…3219d720 to 0x2C5A20…2555e9dd100 USDT From 0xE01BCe…b44f6A94 to 0x82a359…F98e52EC17.95208188041156 ETH From 0xEAb360…d73C8C6E to 0x3de597…6a7b11b7425988.380869 DAI From 0xfD1126…17CBC8C3 to 0xC838b5…B122F9f610 USDT From 0xea6DF8…1cfbaE1c to 0x05Ffa7…f150F3812143968 USDC From 0xea6DF8…1cfbaE1c to 0x05Ffa7…f150F3812143968 USDC From 0xE1Aef1…9194DDf8 to 0xF6b7E5…Ae12BF541 ETH From 0xe64d68…e4CbBbBb to 0x88A29E…2f08B4691000 USDC From 0x40aBE5…7974928e to 0x230d68…80b479d50.4369 ETH From 0xC968BF…B3f92Bcc to 0xFF25eA…A6a9a5d60.1 ETH From 0x2e2FbE…34A03F25 to 0x51e047…cC8acC93372000 USDT From 0xA794AD…2d1583a0 to 0xA39710…3cC81C1181478.511898 USDT From 0xFd4a5d…aE90DcE7 to 0x8a70dd…031E8B9215009.158844 USDC From 0xF3a111…ade55e9F to 0x3640cD…dD8e4Ceb10000 USDC From 0x421026…e8D2934D to 0xe1c722…B0C1F0Ac1000 USDC From 0x59d289…E6E275Ef to 0x5B2002…E4eDb6610.1 ETH From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd33000 USDC From 0xa09308…97243976 to 0x71a0ae…3B826F15214.4 USDT From 0x8ED584…de0b8c65 to 0x6488Bd…C4447642100 USDC From 0x66a989…e1dBA8Af to 0x3B688b…3494675320000 USDC From 0x760E0e…25eDa14A to 0x9372C7…dFb3257718998.6 USDC From 0x8e9494…054Ccdd8 to 0xb9378a…0dB5583920000000 USDT From 0x3a9872…a61F45a1 to 0xcAC997…201Df08e1000 USDC From 0xE1b23A…89d38846 to 0x6703AD…1A3C9F0C550 USDC From 0x068b5D…fDe576d4 to 0xc6E15C…a2c4cA3350 ETH From 0x3C2304…B83571C1 to 0x44389b…e2B019F21000 USDC From 0xD76c7A…BBC2714F to 0x30C331…64bb76F6254 ETH From 0x718D6B…1f3F9d7a to 0x0Df79C…02A67dE549500 USDT From 0x49989f…F8c8ec4A to 0xDcdD70…9BF19F923 ETH From 0x0AE166…dA6405Ed to 0x379620…97b0EbcF0.003479890870622297 ETH From 0x5d67EE…269745e7 to 0xAC8736…b4a757c925396.053802 USDT From 0x5b468e…06E92907 to 0xFf5686…62c937f610 ETH From 0x0bf00D…F98768e6 to 0x527061…d9FC168D1000 USDT From 0x3F16C0…48939415 to 0x815bEA…7ad742DA1 ETH From 0x31474f…753261Bd to 0xB11A1e…27Ad643160 USDC From 0x749D88…13978580 to 0x119947…125fd9361000 USDC From 0x8c9A27…9334DB76 to 0x9305Ea…FB9175655 ETH From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De31000 USDT 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From 0xe4ecCf…c30D2485 to 0x0E9d6F…6612349785371.895914 USDT From 0x88E385…94561072 to 0xAAc81b…442d8C6F10000 USDC From 0x26B1Aa…7f79a6a3 to 0x4A7b14…7097ADBB1000 USDC From 0xE8C3C0…41F3a084 to 0xBad4C2…97F85FaA1.9707083189394343 ETH From 0x0F1bc8…2E96Cd2e to 0x71082E…6b7A2f66150000 USDC From 0xB66009…2577BBF4 to 0x47d431…02e50514400000 USDC From 0x77bc59…c22b2fe3 to 0x817535…f080082710 USDT From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D44706.162179 USDC From 0xcc4fF4…d88C1B31 to 0xF22a38…0fc0ea9E25000 USDT From 0x0078f2…F2a384d5 to 0x3f56d1…8aEDeA821000 USDC From 0x8Dc24F…072F5d94 to 0xE4122C…2289E762426232.851488 DAI From 0x9e6605…77c323b9 to 0x4457fB…b4e5d06B25000 USDC From 0xC93C48…394D549C to 0x8b1f24…F8dE698e3.5 ETH From 0xecD23f…6b70C515 to 0x77e125…e9799ADc54900 USDT From 0x67216A…4158F8Da to 0x9Ba577…75782f930.1 ETH From 0xC475Fa…31216249 to 0x9E4BDb…9d34275b12000 USDT From 0x383E1C…b6fEb1b8 to 0x22F8b4…45fD836B1000 USDC From 0xC475Fa…31216249 to 0x687e49…5f90B1c5750 USDT From 0xB15017…6DfE19C9 to 0x6CFd15…55CA236E2157.148973 USDT From 0x442b36…9Ed7b0E8 to 0x1B2e26…fdFBAF9356.7413 ETH From 0x40371a…A40f4046 to 0x38F6cF…8Cb7d0bF14.059305692567248 ETH From 0x67DD9B…F930cCFC to 0x75f85f…081600AC10000 USDC From 0x4Dc894…ab7BBC94 to 0x8F8363…B303a3984.5 ETH From 0x76638E…0B3B4d9A to 0xD1b710…6CFE3247450000 USDT From 0x024617…6817965e to 0xFC4D33…0954D77d3.5 ETH From 0x3ABE91…73233514 to 0x5c62fC…a1c351b5350000 USDT From 0xc8893D…18eE429E to 0x55E74A…579B9726100 USDC From 0x4Dc894…ab7BBC94 to 0x8F8363…B303a3984.5 ETH From 0xfE941C…4259bD11 to 0x7965e0…C8697CBa1.509535818240504 ETH From 0xf426cD…e5236625 to 0xd36c9a…5b72a7FF100 USDC From 0xe764b5…27559893 to 0x0fB1dF…1d40b6Cd1000 USDC From 0xB10D20…76FbDd3c to 0x58dF1D…6Cf2968295704.3926 USDC From 0xfd3774…F2690307 to 0xd463f6…A96229720.1 ETH From 0x4a3690…5A19b29f to 0xeb83fF…e288adBc10000 USDC From 0x6CE718…08BE2135 to 0x4DBDec…72411212100 USDC From 0xF3dC8E…83b32673 to 0xd530d0…43994De236990 USDC From 0xC461f4…980F2A27 to 0x68469D…C11849481000 USDC From 0xC92f94…e2bFC443 to 0xfc477b…A5Ed7f2d3.6204767757761362 ETH From 0x1cc2D9…2F86BdA7 to 0x6854fa…46b84312521642.210518 USDT From 0xCd24c8…09d1e101 to 0x88D4d7…cf159cCC10 ETH From 0xe33870…7F232a03 to 0xcb4D52…46024e710.068662 ETH From 0xe96Ee6…8CE6930B to 0x456C18…4faCF77C50000 USDT From 0xB1f8bb…B89D8769 to 0x142311…090ed177204550 USDT From 0x59d289…E6E275Ef to 0x4FC146…6e2fA738250000 USDC From 0x85D464…68AD14D1 to 0xD2D601…67c6991110 USDT From 0x2d410E…9F47821E to 0xa25295…5aEcF1379708.089039 USDT From 0x8f80cb…2603a398 to 0x4DC83D…D77bBc944.5 ETH From 0x139C7d…348A5347 to 0x41dB1a…2a6E584458060.21 USDT From 0x7DF856…f15c751f to 0x44764d…6F3ca6EF108 USDC From 0x8d3755…61f67E53 to 0xbb719d…6fFf16F851657.701823 USDT From 0x2adb17…F125eA42 to 0x110843…F83664f71000 USDC From 0x46A15B…bE7F4364 to 0xaD378B…0712111D7.310121148269351 ERC20 From 0x35040e…12864C00 to 0x63b6f7…46C2751749000.00124 USDC 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From 0x9e8ae7…F3E1fd74 to 0x0FA847…53e7E0B1777.7137180860327 ETH From 0xE6dE7A…b52e20Fd to 0x619661…78bec6A547 ETH From 0x60EA1c…c6078839 to 0x359D3f…3Fe98e8f100 USDT From 0x8b12c9…4Dbb141C to 0x76580F…9E19c44f10000 USDT From 0x78859C…0f83D55C to 0x373109…DCBc17AC100 USDC From 0xF40444…F6048764 to 0x49Edca…Bd66a9710.00798241877559872 ETH From 0xD09440…De5b3773 to 0x365Ea2…962fAC4010000 USDC From 0x93a88B…f60C2eff to 0x72a413…41Ba41fc3.9999464464304 ETH From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D56542000 USDT From 0x6b58C3…Cf9FC585 to 0x2A7118…b6F8DE6710000 USDC From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21105350.5 USDC From 0xe0E7Dc…E4dE8903 to 0xec943B…8f7cFA4C1000 USDC From 0x2DaD3a…3c373B11 to 0xDE5E85…12f4d0f353000.00044 USDC From 0x5B86c3…602E4BfE to 0x2Ab1C1…96317e391000 USDC From 0xcFdA84…53AeCd8d to 0x1B36dc…a9B10eDC0.6777371075387217 ETH From 0xF53Dd9…b63cCDd2 to 0x276e0B…a4199A5B10000 USDC From 0xEf166E…539B68d0 to 0x9D3664…2b0c64c74.2544905 ETH From 0x222585…1A766B23 to 0x404449…543D1a22333 USDT From 0xf5e206…5ACB50FF to 0x600f0f…9A013F4410000 USDC From 0x48A180…56888888 to 0x83f28b…b6E8C6c710 USDC From 0xfA5Dd3…0afac412 to 0x559070…08361DcF6068032.77 USDC From 0xfd04fe…2d86ACb2 to 0xBF9283…bA092D451000 USDC From 0x8E7722…FE70b5A0 to 0x49Ee5A…Ed323A9c10 USDC From 0xe65E1D…4a7b6f40 to 0xAe3A7A…C88DA36e694.3 USDC From 0x3A8F3d…bd6AE4bb to 0xbdFB19…9ecd0be73.378020401345507 ETH From 0xEd6332…77670f32 to 0x43A56A…9147406C70000 USDT From 0xade1E3…A5b07d1A to 0x123432…bD6F4EAe3.0181644413459336 ERC20 From 0x2F16C5…9657dc34 to 0x64f7e9…a15808B1100 USDT From 0x33E8A5…a2247B09 to 0xd0f88c…69Eb0A59100 USDC From 0x3fe26e…1B4C8c1b to 0x9aD00f…Db8143691000 USDC From 0x8E3A50…9Ebc58bd to 0x021dB7…D4FdCff81000 USDC From 0x370c0f…3f1Ddf11 to 0xA1FbBe…418a88C0100 USDC From 0xF1F2Fc…86e29318 to 0x103cE1…78A287240.1 ETH From 0xE1020F…3dd6f9f8 to 0xee1bd1…69A37a1F100 USDC From 0x195E8c…66d92A10 to 0xdBB147…a2280678500000 USDC From 0x4B4675…D4472A33 to 0x8b6d1c…B3402A7C5.99871883 ETH From 0x20f1D6…52561738 to 0x5c76C3…BbA7E9E23.671045531550128 ETH From 0xA37027…2784CDFe to 0x8b2129…98010Cc81 USDC From 0xf34A2A…3706A065 to 0xaC04c3…868Aa1e349000.000008 USDC From 0x718008…0f204701 to 0xd01387…Dc949033538510.589212 USDC From 0x115Ee0…A9B4947d to 0x42A0bF…F8799b8a38000 USDC From 0xbcD39b…312f544d to 0x9afD79…c4Dd100983657.8 USDT From 0x1b110E…885B9171 to 0x9e6578…62A0E5Bd1000 USDT From 0x2FA15b…55B60C98 to 0x6480c6…0b650fDf3.737130521320422 ETH From 0xaB8538…e6E006AD to 0xA0Ee78…0727421E1 ETH From 0x8F4002…Ae4516be to 0xF0Ae69…cF9C9692287970.518278 USDC From 0x37e0B2…99166ad3 to 0x4a3162…F068e01123415.014185 USDC From 0x3E52d8…E9EaF416 to 0xBfF43D…35BB39D54.397689087751104 ETH From 0xf73444…19211B0A to 0x5C6A46…8d15E3D310 USDT From 0x922a1d…CB6df146 to 0x0Ec9E8…dd3b23650.1 ETH From 0xc40490…AdDF30c8 to 0x4DAF0F…1CFCA06E1000 USDT From 0xfF3Ea7…e86eC2c6 to 0x8B36f5…57f7F48c10000 USDC From 0x0f58A6…9Fda6342 to 0x81C780…A6A02045148161 USDC From 0x760357…25d10007 to 0x91c195…070d2aF4200000 USDC From 0x30d18D…d5dD395C to 0xb699A6…797BC14210 USDC From 0xcE227a…cf0c20fb to 0xAed6Cc…a0eECb14100 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d452020 USDT From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39100 USDT From 0x4A1fff…27971989 to 0xEafbd8…F475B39840000 USDC From 0x31d6C6…07E1C876 to 0xC9649A…FA27875A1 ETH From 0x506412…271f5CAE to 0x1a89b5…59EEEaBA100 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08381550.371174 USDT From 0x2F71fb…A59DF5aA to 0x4aB1Bf…3Aa32BCc433000 USDC From 0x0e3e99…2dC2C7C0 to 0x3f033E…B47c0F1D20000 USDT From 0x03f0e7…974aeCC1 to 0xc2aaa7…6a77f6641 ETH From 0x667f9E…772dC06A to 0x458A8C…718ac9D91000 USDT From 0x8E3A50…9Ebc58bd to 0x021dB7…D4FdCff81000 USDC From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0200075.028135 USDC From 0xBD99F8…d5fDdf7D to 0xe5d4a5…DE6f962610000 USDC From 0x241744…239E8959 to 0x2BeD80…61FC6fcD10 USDC From 0x01150a…Fa1d61BE to 0x56FdcD…3DCba1271000 USDC From 0x1A321C…78a12E83 to 0x7F23cC…c36477A420 ETH From 0xeBBeF0…3624E1D2 to 0xac20e5…03DA4fb14.975 ETH From 0xd70Aaf…4539Bc3c to 0x0a9754…E520dEDE24900 USDT From 0x529350…ad8A20bd to 0x30B9FA…6369C6651000 USDC From 0xBe17d8…3c20938D to 0xD80EA4…894185134.412163747365963 ETH From 0xf0CaE1…0FD71c8f to 0xA4F816…eC70AB941000 USDT From 0xC75405…BE99e445 to 0xC1C52c…d3b0e9E11000 USDC From 0x3F43FF…133010F1 to 0x32dd7A…cfdeBA981000 USDT From 0x242a15…F5d8eE7C to 0x0Eaa38…5aca1A400.0394659559699223 ETH From 0xCf5b45…39F58fDa to 0x27Ab4C…E459cdE6749457.78 USDT From 0xA61E06…9c4CBECF to 0x379059…2DBf61452.32 ETH From 0x2938A0…010ceBBE to 0x648FAC…2bA0Cc591350 USDC From 0x173d27…F3aEB242 to 0x486a09…6C2FE596100 USDT From 0x4F5e32…e53b9193 to 0x374759…22852E710.1 ETH From 0x279473…542d7D7f to 0x8d144f…303D6ccc1000 USDC From 0xCb295f…9f32aba6 to 0x55fB92…f89d0845113535 USDC From 0x7a3224…feEA1dbC to 0x297e89…33C22e7538313.65 USDC 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From 0x130a6E…7F80F38a to 0x14e4b2…0F79574630000 USDT From 0x29e4E1…b9d8CF98 to 0x5bb92E…3Cd54eC0376532.0090322581 DAI From 0x536deA…35D23e92 to 0x64DD76…2b03265f1000 USDC From 0xb2b8f0…984DEdCC to 0xeF2feE…Ff33804E0.1 ETH From 0x6f632f…F9156562 to 0x9584a7…78e1BE9c0.05794642 ETH From 0xcB19d5…9B9bd967 to 0x70821F…4CadcE73200000 USDT From 0x74de5d…94016631 to 0x6E4cb8…49b50EC620000 USDC From 0x90cAfb…8814ff91 to 0x44E052…E009C0D910.599175756583973 ETH From 0x060787…9D4E3ed5 to 0xa3ca87…A98fb7140.1 ETH From 0x8Cfda4…3B89c53f to 0xa95cF3…04E08332100 USDC From 0x3501d0…C5B5e2a5 to 0xE56a2d…0749879e61000 USDT From 0x2E7b5B…63865426 to 0xf014D2…4fb08B6c3.4382487459374564 ETH From 0xaBADA7…A95FDc2c to 0xC2F0f3…2B628E8266120.93 USDC From 0xe52F66…Ac220977 to 0xeA4Da9…DC4D978e3.9157849410109242 ETH From 0xff7fCe…95c76fE5 to 0x88E6d7…45612990100 USDT From 0xd5BdD6…c7777777 to 0xb32C30…DD684a03100 USDT From 0x01150a…Fa1d61BE to 0xFc5724…afbead1810 USDC 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From 0xa27aF6…cfFeFF26 to 0xC14f5e…6265E8e13.331 ETH From 0xFEbA26…eEaf8A86 to 0x24DddC…6C9A3FD54.361468061459745 ETH From 0xDcd4c5…68BAA824 to 0x454921…13d04CCe66.14 ETH From 0xaB8538…e6E006AD to 0xa13686…4B5a14A56964.5 USDC From 0x1D3BC4…A9dE8045 to 0x61EE81…a7312b8625002.282637 USDC From 0xb11A01…EFfB78Ca to 0x1Ba509…A4987288314492.713785 USDC From 0x0F1bc8…2E96Cd2e to 0x71082E…6b7A2f661302999.999196 USDC From 0x7BDE8b…a3513018 to 0xF49D2D…a446B65E90000 USDC From 0x16CeF9…ADD230b5 to 0xBe5b04…48779c9c10000 USDC From 0x6F9F7f…bceb8793 to 0x95FAa8…30c917B7284.01151337 ETH From 0xf8Afc7…9fD1d704 to 0x0f3235…a2C27eF05 ETH From 0x9BBA94…61F77aD8 to 0x790BBe…eb78370131997.165932 USDT From 0x2dc5dc…0800c4b4 to 0xd03E9e…cCBBc743100 USDT From 0x4fa620…0dE245ca to 0xBB04a6…683abE56108 ETH From 0x0c25a4…5dE76630 to 0x88aa27…EcAA43841 USDC From 0xE4D1Bd…e2ca93A7 to 0x409894…4C59E008999990 USDT From 0xE7280b…8cc8431b to 0xA6D7eB…786BE0D010000 USDC From 0x08433A…e238908d to 0x799157…B37beFF368529.19 USDC From 0x2a6661…1c1261AC to 0xb7F897…CB8e7A621 ETH From 0x11FcAa…Fe1fc134 to 0x111Ad5…DC6F95193.63891206 ETH From 0xE7764C…7b8Ef962 to 0x8FB08F…DcF4776f0.1 ETH From 0x63eD18…7775E052 to 0x94Add3…A554aCDe98754.592544 USDT From 0xe89690…56B085a5 to 0xCc6Dd6…4A93C9561.9 ETH From 0x65bEd3…6A1541C8 to 0x35610f…3dd5807f747 USDT From 0x0DDe09…c40D0062 to 0x21D34A…5f59c3ee10000 USDC From 0x70BFdA…27FFC08D to 0x061606…7F1f58b210 USDC From 0x001f1A…cD779730 to 0x124085…d1cb3E3834080 USDC From 0x19C9e3…abDA9Ab6 to 0xfB74aE…71dBE3ff10000 USDC From 0x2683e8…E0Ba03F5 to 0x02ecf7…1054155c3 ETH From 0x3E1BC9…c12C27EB to 0x68432e…949EE57D50089.472815 USDC From 0xAEaFA6…E6CE1B3E to 0x1e165f…f29f39E5163060.643467 USDC From 0x15b90D…37f27b74 to 0xe882a6…4bCA03Ed1000 USDC From 0x090Bf4…0B322A89 to 0x607C23…6DF625181 ETH From 0x1aE947…d91dCc5d to 0x7F3183…618858BB5.790146076450815 ETH From 0xA4A451…1fEC11df to 0x363791…6021773d10 USDT From 0xA0431C…e5bb5989 to 0x8b1f24…F8dE698e7.5 ETH From 0x85cc0F…A60b2A7c to 0x0D4aC7…357b7Ada31843.300617 USDC From 0x21262c…BaC91C47 to 0xF72A01…132c02A010000 USDT From 0xD2B23A…f13E9569 to 0x2476cC…df8C13fE100 USDT From 0xcd5e19…B65fa4A6 to 0x48211C…a534CA6b10 USDC From 0xbcD39b…312f544d to 0x9afD79…c4Dd100983657.8 USDT From 0x9B73AB…d16a9436 to 0x1aD999…2a2117f91.4848464459968307 ETH From 0x28042C…d97b336C to 0x899E6e…598853f36.841684016124289 ETH From 0x40Fc31…5b29c13a to 0xA0Cb03…13a7eF46250000 USDC From 0xF0aE95…3BdE18d2 to 0xd5ad84…D9e2c401100 USDC From 0xC8CA36…aBefa45f to 0x8CaA48…A72f0a1B1000 USDT From 0xA37027…2784CDFe to 0x8b2129…98010Cc81 USDC From 0x3228a4…5bA7BD7E to 0x316Fb8…97A15A8A125560.932 USDT From 0x4b9F9B…5A13b690 to 0x00A3De…4B699f810.1 ETH From 0xD09440…De5b3773 to 0x365Ea2…962fAC4010000 USDC From 0x258d25…aCf9E7DC to 0x240B4e…Efd6d40F44975.000905 USDT From 0xC1B73F…c2E276e3 to 0x8Ee429…e4DE445610 USDT From 0x7F3afF…6097dc54 to 0x9d1888…a80e84a11000 USDT From 0x7B182a…658169Fa to 0x1D1996…D2bC7bB66.767702988376424 ETH From 0x0Cc169…Dd3995f0 to 0xE92a36…D09EfA8C10 USDT From 0xfE941C…4259bD11 to 0x4B7561…AF032F6b1 ETH From 0x5aB458…47F2eeD7 to 0x11b4aC…B0bBBfA564 ETH From 0xbbAb9B…87487786 to 0xAD1F7f…Cf94175710000 USDC From 0xf71F3f…32b25f58 to 0x70b311…175F781939715.966332 USDC From 0x0E66Eb…1324d223 to 0x90523c…C24eA7d010000 USDC From 0x8923cd…7e431BAC to 0x578678…D8B83e76200823.841171 USDC From 0x1d6F95…E8fcC414 to 0xE5Ac3E…8Fe19CD6100 USDT From 0x7c99C8…2aC4fAd0 to 0xbf5e59…036dC7e62500 USDC From 0x5dDFEC…4Fc20c0E to 0xb70E09…f46d9e1B2027 USDT From 0x8E36a3…b4661020 to 0x075070…2797486210 USDC From 0x9971dD…e28b75b7 to 0xE98090…712240bF0.1 ETH From 0xDEC53a…A26bB5b8 to 0xb5cD0E…DD48205010 USDC From 0x72806D…87f5a89b to 0x215b5e…4a06e0c11000 USDC From 0xe5D4b9…23Ef4d37 to 0x2479E2…24a4558d100 USDT From 0x94e389…0E648AE4 to 0x2FE320…F9C474520.01 ETH From 0xaB8538…e6E006AD to 0x683aA6…C9aAA0dE15000 USDT From 0x1cc2D9…2F86BdA7 to 0x6854fa…46b84312521642.210518 USDT From 0xaB6A40…1C1d8bD9 to 0xD41874…F2AeaB2c199999.99999999997 DAI From 0x1e5647…22c88A61 to 0xea93A8…6Ad9f6Af10000 USDC From 0x44761b…f2681fF2 to 0x8c9d8b…6134db7610 ETH From 0x8b69C1…28053406 to 0x65e626…933FBBFB10 USDT From 0x5C4454…F23575F1 to 0xC3BE32…251C1d3d100 USDT From 0x5150cF…734Bb541 to 0xC89737…9eBe8A0089100 USDT From 0xfb0071…7016680d to 0xD5C88f…0BF19121293848.55 USDC From 0xd350EC…1Da3dA05 to 0xdd99C0…33Cd2F1b1000 USDC From 0x37e0B2…99166ad3 to 0x4a3162…F068e01123415.014185 USDC From 0x24Af85…88FD7324 to 0x1B1BfD…32aa44E3367998.160299 USDT From 0x687901…403c18fc to 0xBb56Fb…24eeE50a100 USDT From 0x622cf5…54CA251C to 0x63c14b…BF3C55fe54.012488 USDT From 0x78859C…0f83D55C to 0x373109…DCBc17AC100 USDC From 0xA18a44…A1476700 to 0xa2CE83…CFDf6999100 USDT From 0xcD6b98…10D09799 to 0x5703b7…2205dBa61251.358724 USDC From 0x189b19…d2f2368F to 0x72A11A…9aFf82480.02902225 ETH From 0xf8Afc7…9fD1d704 to 0x0f3235…a2C27eF010 ETH From 0x4c0269…fa0AeaEC to 0xCBa385…91DA180f1000000 USDC From 0xE4D1Bd…e2ca93A7 to 0x409894…4C59E00810 USDT From 0x1bAE65…670c6105 to 0xBe5b04…48779c9c10000 USDC From 0xBEDCc5…Fb4690A2 to 0xD7B19A…eF0CcDba675000 DAI From 0x2660DC…A685a68D to 0x66cBBb…B6CAAC546.42990001 ETH From 0x1D1Ed7…c9Ed1959 to 0x457bCc…6175292610000 USDC From 0x86E5b3…90397044 to 0x065535…Ef007bcb0.1 ETH From 0x8d199D…52C028Dc to 0x11170b…1e50D72f30 ETH From 0x59fBD4…516B8134 to 0xD8b173…0A3dea0a500.585232 USDT From 0xbF3391…bF853d0b to 0x12658C…2BbB9Bf62222 USDC From 0x5162B0…6cbdcEe5 to 0x848e4E…433F700535006.098121 USDC From 0x079846…e5e269bb to 0x658Cce…600E8E3C1000 USDC From 0xE1b23A…89d38846 to 0x6703AD…1A3C9F0C1 USDC From 0x1C3836…4E549EB8 to 0xD97C03…eedD2A5d30001 USDT From 0xdDd630…3703Af7F to 0x976342…d7DE62d310000 USDC From 0xf474d4…eC3c9baF to 0x5311b2…b115Ee6E5 ETH From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C885632.45 USDT From 0x811178…17f7f927 to 0xE15064…fb92C8331000 USDC 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From 0xF4fA5A…c276E870 to 0x7Ca257…197C05a3293848.55 USDC From 0x8634F1…D2E8d73e to 0x0453d6…6203a6dc96854.282674 USDC From 0x8a01cA…65609ABe to 0x21B243…C655c628100 USDT From 0x2728A8…b33351a5 to 0x014f7d…3174ee191000 USDC From 0x43f8F7…20c689D8 to 0x29c215…ed476D8630000 USDT From 0xF51c5C…0f8c6b43 to 0xe4276B…01d7a9cE10 USDC From 0x9172E9…8fE1D0ba to 0x0D6b83…98CBdACF40000 USDT From 0x1DD1DE…37F68e8E to 0x7dC2D9…EEc4BcCA1000 USDC From 0x5c5383…4A06472a to 0xcea524…56A9980125000 USDT From 0x350dF7…4bbD4eF4 to 0x848cE4…989Df50B10 USDC From 0x8B752a…F6BcccBa to 0xf8F510…1C87d4bA1000 USDC From 0x804B68…33aa0c26 to 0x23D894…E8bC2052292690 USDC From 0xCD12F6…ceE916b2 to 0x53EDA7…A2A4b4851 ETH From 0xb73118…c36a4Ce5 to 0x46dF22…358116081000 USDC From 0xAc2CD0…27767Fc8 to 0xA2a592…04aB00Fd10 USDT From 0x1DbF94…75570190 to 0x960C9D…5B3e0c70199304.010285 USDC From 0x01718D…18A7bb0b to 0x9876f8…C5d841f91 USDC From 0xaE28FA…B66494C8 to 0x17f83C…94e164f81 USDT From 0x40Bd5C…70651261 to 0xC13250…c2cd06c40.1 ETH From 0x013662…a1E8741B to 0x516D8d…b2c00ED810 USDT From 0x586083…4e833c8C to 0x5E4595…62215cf266885 USDC From 0x8d3978…001d3C8A to 0x49B356…E77a2Fc310000 USDC From 0xD81459…4BB5241d to 0x76014e…0303B3121490000 USDT From 0x64F749…481fe15B to 0x222F2e…ee8230320.1 ETH From 0x8c8F14…92559E04 to 0xa90E6F…488f432E0.0232 ETH From 0xF5042e…8eB9e222 to 0xe43f87…39689A6E1744.4426237033395 ERC20 From 0x5A0dfb…a2D01C69 to 0x069343…05e8017C2.08920438 ETH From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3600000 USDT From 0x1Ba5b9…A0987288 to 0x0CD9A8…a18B20F8314492.714047 USDC From 0xa9e101…1fD85500 to 0x20F557…73DCA5530.01 ETH From 0x15e6bC…A893e167 to 0x40a5F9…Cb8e54e425000 USDC From 0x94FA3d…F272Af7B to 0x015056…07E1C1932500 USDC From 0x4aD61A…6C629c93 to 0x784e0E…b6e29d6125003.6 USDC From 0x8504C8…3343D0e1 to 0x802240…ED58E2CE300000 USDT From 0x6609eB…012De58e to 0x963955…2b7e2B0A1000 USDC From 0xA41ae7…CA1B69B7 to 0x9aE479…0B1fDC5B497482 USDT From 0xC73c5d…50652882 to 0x864d86…8956d3E8136612.039068 USDT From 0x7BDE8b…a3513018 to 0xF49D2D…a446B65E90000 USDC From 0x1aE947…d91dCc5d to 0x7F3183…618858BB5.790146076450815 ETH From 0xf6266E…6F0d3C4d to 0x298D8B…eCc0D8B61899000 USDT From 0xfCbda4…3795A25a to 0x6BA33f…7Ed8341B1300 USDT From 0x4D59E2…4C3EC3A1 to 0x513e67…0B67cA9b134500 USDT From 0xDF6B58…FA067767 to 0x479d50…c21837ef1000 USDT From 0x29f64D…c8ce817D to 0x35058B…1b07242350000 USDT From 0x370c0f…3f1Ddf11 to 0xA1FbBe…418a88C0100 USDC From 0xABFFA5…181a8d5E to 0x15d590…087b106230160.58 USDT From 0x849f43…99116eC0 to 0xc68750…2b1fDAE61000 USDC From 0xE78838…a8D9433c to 0x66D036…928F8bf01000 USDC From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda274261000.0005 USDC From 0xfEde3d…4ce0BDFa to 0x1Da869…e81BAf3B116220.07 USDT From 0xCc6D66…6782437c to 0x4AD761…2B180B6A9.036170815663446 ETH From 0x07e9aE…2d96bF97 to 0xD6e252…d6213FEc139580 USDC From 0xE2FD3d…3b108AED to 0x4A6Ea8…02d66aD6100 USDT From 0xa677FD…53734852 to 0x1bc78d…888bACFc37549.000375 USDT From 0x3A53C2…2B879aC4 to 0x1FaF9A…4eaDbDe2225000 USDC From 0xa52Ff4…eB8a8027 to 0xA996b3…1a912a781000 USDC From 0x74b700…98E43712 to 0xCE07b5…4757CA2959565.23 USDT From 0xD292E6…80Fc2483 to 0xE4AFBC…90851ed01 ETH From 0x42C951…a85B4bbD to 0xeb9b6e…5E05339810 USDC From 0xd57B79…7ABAA57d to 0x2A795C…735f7Ca54.644792477651366 ETH From 0x93Da43…6c4aed7D to 0x82F6EC…48E6d3dC1.4434398309717327 ETH From 0x156213…AB006334 to 0x205642…aa68366c10 USDC	0x3CF691…88127CDA	0 eth 0 ETH	0.001052710696936704 eth 0.001052710696936704 ETH
0xf71799…a3c0ccbe	23485798	Wed, Oct 1, 2025 10:02 PM	0x6860c4…Cb7FdF8D	From 0x774046…092Ab78f to 0x0e016D…c9aD021F1000 USDT From 0x8bA159…a1f16679 to 0x11b1f4…1395518799984 USDT From 0xcc28C8…c38a3492 to 0xB9a38b…4f086B38100 USDT From 0x6963Fd…cd66125D to 0x2e51EB…43C877b2270 USDC From 0x04D627…e3Bc5107 to 0x4eaB8c…1fc2Bde01.5520475095294777 ETH From 0xd08537…434db75D to 0x015056…07E1C1932924.258581 USDC From 0xa0353e…F0fAD260 to 0xfF65C5…7997bbce1 DAI From 0x807fF9…6e1d23d2 to 0x015056…07E1C193999.493242 USDC From 0x5dDFEC…4Fc20c0E to 0xab2f05…e1B35ADc1418 USDT From 0x142e07…CB473beC to 0xbbcE00…fc680c9f527.502958 USDT From 0xdE3578…23a77659 to 0xFFA311…D0d4BbdA100000 USDT From 0xd4686F…bE62588f to 0x82F6EC…48E6d3dC0.4525446448796499 ETH From 0xf8Afc7…9fD1d704 to 0x0f3235…a2C27eF05 ETH From 0x2A8246…a7185D74 to 0x6fdb2f…9a7942135000 USDT From 0x1AE76b…0282E27F to 0x49792b…e95Fa5921.0113 ETH From 0x3eC329…55db3712 to 0x6FF670…f5284bd71 USDT From 0x0A01a2…99688f26 to 0xf953e8…F452B09F51281.23 USDC From 0x8f88fc…8f6dd6bd to 0xF5AeFE…BF2b477A945 USDC From 0x7b0CA3…3703F38D to 0x73415b…8CFA6dD53600.25315 USDC From 0x8f80cb…2603a398 to 0x4DC83D…D77bBc944.5 ETH From 0xDc23A2…7c59Cd97 to 0x61F25F…79987f330.2437603162848142 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC170.0455 USDC From 0x93Da43…6c4aed7D to 0x82F6EC…48E6d3dC1.4434398309717327 ETH From 0xbb4122…cAdb07E4 to 0xb305F3…0B3AF53A49990 USDT From 0x4C8c5B…CE712e22 to 0x49694c…D4ed1AB517850 USDT From 0xA501DD…d8D8c9f4 to 0xdb2475…597aF07729850.36 USDT From 0x662bA3…dE0F4082 to 0x2fB173…9A696c613000 USDC From 0x5F41d8…6f840225 to 0x650C07…9788649620157.720161 USDT From 0x5698c2…CFA66675 to 0x4DF59f…674E0d5326430 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDT From 0xaf6062…21E5EE8d to 0xdf25f9…2314A35e1.012572122228665 ERC20 From 0xE50406…E9FBBe7F to 0xfC2198…7347a720789435 USDC From 0x7F997D…A3C33f28 to 0x2e51EB…43C877b2500 USDC From 0x8c6147…20BCd2F8 to 0x015056…07E1C1932064.575045 USDC From 0xB35216…794fe149 to 0xF5AeFE…BF2b477A995 USDC From 0x35d86b…Da79A243 to 0x40F490…07C4107D416.723801 USDC From 0xC9ADD1…D7c2f5F1 to 0x0000cF…9B1887aC1.707260125 ETH From 0x1ccA61…202Fd5b0 to 0xBB0099…56576ffE600 USDT From 0x99AF38…c1170e82 to 0xAB10C4…2F7Ed90B11625.59 USDT From 0x61B27a…2578dD81 to 0xc7d5a7…8371A4BD1.3798658061901 ETH From 0xF386Ff…7E2664d3 to 0x67C38A…877A7f2E30000 USDT From 0xA7537a…9012de6d to 0xBA0598…e93C83D537 USDC From 0x3A7EB3…a30C8406 to 0xF5AeFE…BF2b477A995 USDC From 0x2938A0…010ceBBE to 0x7b18eB…F46cDB401050 USDC From 0xa68276…7074Fb3f to 0x2e51EB…43C877b250.013953 USDC From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA46000 USDT From 0x2ed927…cC2B781E to 0xaF6FAc…AdE5eE8d1.012572122228665 ERC20 From 0x288BB2…Ff2E77C0 to 0x7fef01…fE8645FB2000 USDT From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd32500 USDC From 0xDd1f31…cc2Ad4a9 to 0xa5aCAb…0a8259a91000 USDT From 0x719ABF…4813b0d0 to 0x190277…220C06E61 USDT	0x2D1BdB…DcC62B35	0 eth 0 ETH	0.000069368412747505 eth 0.000069368412747505 ETH
0x3f4eb7…9fab23a6	23304991	Sat, Sep 6, 2025 3:36 PM	0xc17ea9…79166416	From 0x8A4149…3fEC5244 to 0x047c7e…22A8d23723000 USDT From 0x620c07…B72E7EEB to 0x40A0D8…8d69D671100000 USDT From 0x4ADAdd…c9AEb087 to 0xbF08a6…733740fe1.7 ETH From 0x74579F…214fCC7c to 0x7f47c8…2834B36855544 USDT From 0x2257f5…BdB442ca to 0x83841c…7FdCBf887032.64 USDC From 0xEBa7af…720C7608 to 0x15b912…bEC16Db04673 USDT From 0x1Ef0FD…9E2b043D to 0x0610DD…a064B95d14999.06021 USDT From 0xeDff95…f3EBD5CB to 0x818445…ce8a65b73e-8 ERC20 From 0x233ba8…1E826F4E to 0xb1785E…0aE683e51000 USDT From 0x0463c0…B6B1Be64 to 0x705abF…3f9f821A5000 USDT From 0x428A96…C6Cdf48E to 0xc7F800…a845616e600000 USDT From 0xC9E0A1…b2037d9d to 0x706c40…634f8A4D280 USDC From 0xDfb1A0…778DDB14 to 0x695d36…886627D31243979.316592 USDC From 0xA66464…70A22282 to 0x6db2a1…E4F059BA1.1554308677617289 ETH From 0x8D0dfc…74D849bf to 0x45BceE…507adcC220963.026137 USDT From 0x12e3Dc…9c3cfd0D to 0x9Dda5d…09CC32753.98 ETH From 0x4c484b…b4eaBbB3 to 0x0d8d63…cBCae6201.4953411475262597 ETH From 0x4FC4F9…6a8D1895 to 0x0155CF…733DE3A21.357923401287648 ETH From 0x83A198…715340C3 to 0xFcaaC0…c95e76e32.5826586267306273 ETH From 0xac6763…013Fd3E4 to 0x968A6a…29e8cf451.38982520119506 ETH From 0x505660…2e07F038 to 0x8821d3…3F3C2E4810000.003002 USDC From 0x821d03…D5A65f55 to 0xc8Bcb6…35c8cf1d17094 USDT From 0x542293…b7d77C34 to 0x17b009…B8eC071a1 ETH From 0x9cEc3F…BC2C1137 to 0xD3577B…897cB4002.14951286 ETH From 0x9740C8…a649287d to 0x12dEef…e1c62153600000 USDT From 0x56C376…c50c5D5c to 0x90ddd6…903c40476945 USDT From 0x5F3e8f…F2Dfd1ce to 0xa17B35…8919bDE210 USDC From 0x9ff962…24cF467A to 0x55f252…43D0Df682077 USDC From 0x034d1a…86416689 to 0xBB5847…4637A7913.47 ETH From 0x664334…Fb770511 to 0x7FBfc4…C7a7E0A825.469174 USDT From 0x8EdF5F…a264f349 to 0x187Bc9…Ca5262211.0325903739432603 ETH From 0x643EC8…33E495a4 to 0x5cb7D8…4E23f3d72000 USDC From 0x73103F…Ac01f4c3 to 0x1588E2…a22400662.1824149958e-8 ERC20 From 0xCcC5fa…01f29095 to 0xa0b6bD…cF5082b52008 USDT From 0x3Ec5D0…Eb3c6F20 to 0x5Cb107…8aaDd87C20000 USDT From 0xD60CE4…362a3797 to 0xC5EE36…B07dE49050000 USDC From 0xE8FddF…18490f97 to 0x6535c7…002A24D61 ETH From 0xEc2B48…5cD45CBC to 0xFd08c7…f57529E512488.661795 USDC From 0x3f58dd…204F972B to 0x0d3282…3aA7A8DD10 USDC From 0x17b8c9…1004C855 to 0x2EA3f2…6A94d15C1.1404293519770727 ETH From 0xdb36CE…789dF742 to 0x9d2be9…D07184F260000 USDT From 0xf8Dea8…98c15223 to 0x428FC6…B7CdF48E600000 USDT From 0xBe54aA…Ceb2cE74 to 0xeD7C50…f49d413d0.035 ETH From 0x186e40…151DA584 to 0x129eC1…9Bd68e861341.4749 USDT From 0xF784c3…8FFaf264 to 0x649BeD…E077eC840.000011999982 ERC20 From 0x48F92C…8D9dc9af to 0xCC240c…78dDdab83505 USDT From 0xD8E8D1…2b07B7B9 to 0xAb017C…766491d85 ETH From 0x7E8e07…667EF48c to 0xFA20c3…7f49923D4995 USDC From 0x696702…Ab6a0A6c to 0x3a514f…DdDda51b1650000 USDT From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd34000 USDC From 0x95aC54…6D4D6bf1 to 0x60Df98…a6a137912e-7 ERC20 From 0x7782Ac…35bfd3AB to 0x4DF9ce…5ab08CEc10143.509785 USDT From 0xE92160…2f8cDf84 to 0xF95b05…df5c9d1610 ETH From 0x9e1FaC…98d7d0b9 to 0x1FF2f7…70ced7c42.291692139540532 ETH From 0x70d8Bf…575e7047 to 0xfe7f78…6562b4b25.663195582057081 ETH From 0xb50745…1B7e0e75 to 0x908a7B…0f568C143.8 ETH From 0x1F6859…e70Ca168 to 0x331dc1…0bdE2CEd6.531396986841935 ETH From 0x725906…dfeaABe7 to 0x403F23…487deDeF6.22469241 ETH From 0xF2591F…d750685D to 0x9c2A8D…F052D17319989.172831 USDC From 0x5Eb90b…ff6eFccd to 0x58299b…edCaBf3422472.2 USDC From 0x36003B…7F513e79 to 0x1828d1…Ef5206C76 ETH From 0xdf99bC…57691464 to 0x7b3D67…81124B832.35305 ETH From 0xADDf7D…d31A2afA to 0x090F21…e91F0F7250000 USDT From 0x74cA99…798112Ae to 0xCD0976…70d651F31.3952029522837013 ETH From 0x8Bf91C…f4576409 to 0x234797…521948F95153 USDT	0x2BAC08…279a2E6c	0 eth 0 ETH	0.00005401583167484 eth 0.00005401583167484 ETH
0xd84220…b3492055	23304926	Sat, Sep 6, 2025 3:23 PM	0xc17ea9…79166416	From 0xC903C2…7912f42F to 0xe23C2c…AF43b817399.52644 USDT From 0x7E121E…9aba5a82 to 0xca12c8…3F5e5c7a2.527615 USDC From 0xF149c9…49a3DD1b to 0xf7f88f…50993E6511655.390992 USDT From 0x7782Ac…35bfd3AB to 0x4DF9ce…5ab08CEc10143.509785 USDT From 0x686C57…31CA6195 to 0x4d95CD…b832D5a62000 USDT From 0xa33AD9…e7bA4255 to 0xBc9168…7b39041360000 USDT From 0xBC02eE…8D16bbC0 to 0xE3843a…164f03ff10100 USDT From 0xB138e9…520CaF97 to 0x5F2f4F…5b60205355 USDT From 0x1af60f…15E7a5Bf to 0x749bFc…8a2c5Dd016 USDT From 0x257087…ACF098C9 to 0xA8e812…9F4869BA11338.891578 USDT From 0xdE292F…8E440339 to 0x100DF6…BC3Bf2a413.47 USDT From 0x380992…85aD6541 to 0x6cd5df…588aB9d31000000000000 USDC From 0xea4EbF…03611452 to 0x6071f0…e4915232209000.012335 USDC From 0x832301…fE6c4e2B to 0x43CaDc…4c7Eb43f9979 USDT From 0x716eD4…2043dc20 to 0x038a65…1b88F36d1750 USDT From 0xB4aBC6…462758e5 to 0x7beFa8…236297bA130425.215328 USDT From 0xddC785…81e17453 to 0xbDE4CD…2088a1CD10505 USDC From 0x0F3530…78f1B643 to 0x15Bc63…1b8d36C26800 USDC From 0xCc40cB…93D87f81 to 0xd0daeA…760ae14f50 USDT From 0xE1e1Fd…6F02241c to 0x23a0C8…d1d1d2679431.820341 USDC From 0x676aac…Ab30fDE4 to 0xf9a919…8B4A17ED14633.6 USDT From 0x25B38c…7dc6b2B5 to 0xd69B97…5ebEfE39649990 USDC From 0xE0f96D…059540DB to 0xc1BF80…CFE8e016100 USDC From 0xd7a8Cd…3761EFb6 to 0x0d940A…1E7745b01 USDT From 0xe26F18…05C4e954 to 0xA068C5…91062eF111180 USDT From 0x664334…Fb770511 to 0x7FBfc4…C7a7E0A825.469174 USDT From 0xB300b7…A8Fa79Df to 0x98321B…6889B7504999.734423 USDC From 0x0a97aA…a591293B to 0x39041f…c7f22b551674.285148 USDC From 0x025c75…887E528a to 0x7b9DA4…205D86e148480 USDC From 0x8eFDA9…91e2E7d5 to 0x75c7f3…2Ef4a6F5100 USDC From 0xf8Dea8…98c15223 to 0x428FC6…B7CdF48E600000 USDT From 0x9740C8…a649287d to 0x12dEef…e1c62153600000 USDT From 0x02a9f9…29321177 to 0xB5f002…f247Da8311748.849493 USDC From 0x6Db9e8…46c2cAE8 to 0x884195…ca544c7E25904.202537 USDC From 0x8399c9…6eEb481E to 0xd10454…4D8e266524415.8 USDC From 0xbBfFC9…01B40910 to 0x59eE9e…a9c9D1E141970.031842 USDT From 0xf39225…C88f8AFe to 0x9F6Bbe…De4BE75528006.556496 USDC From 0xB6581e…Ed4C0EA9 to 0x586da7…Dbb5bfc00.0002163336312 ETH From 0xc26F5c…55b4f76a to 0xCFf13f…2443f2bF30000 USDT From 0x34E7f7…431E6861 to 0xc7F800…a845616e800000 USDT From 0x3f03D4…AeF9Ee3C to 0x800738…2402B8A574390.087314 USDC From 0x3Ec5D0…Eb3c6F20 to 0x5Cb107…8aaDd87C20000 USDT From 0x629E23…Dd509645 to 0xc2BbF4…C9b79b741694 USDT From 0x3f58dd…204F972B to 0x0d3282…3aA7A8DD10 USDC From 0x26bbBa…6708E00D to 0xDf67ca…B1274aD64202 USDT From 0x5d575E…730FB974 to 0x4fbD7C…8DA349a515000 USDT From 0xf8674D…6d8fF8Cb to 0x82b8e1…373508062000 USDC From 0x8Be199…F67cC0FC to 0xa5aE04…915F709B100 USDC From 0x93dfA8…6e27dd21 to 0x7a7fA1…01814e6c1000 USDT From 0x619245…7266d72D to 0xbC256f…27E187D410 USDT From 0x428A96…C6Cdf48E to 0xc7F800…a845616e600000 USDT From 0x3d692e…35251D91 to 0x15fbF9…6e099eC7100 USDT From 0xc551b3…077A1Acf to 0x61162b…0Ba2D37b22993.331934 USDT From 0x3Ed58A…32193716 to 0xE23a51…fd492Ea910000 USDT From 0xe16514…Bb6dBb83 to 0xE3959D…71cFb115573.64 USDC From 0x9B74f5…de60DcF6 to 0x30eddc…48707191334.588084 USDC From 0x5b54bd…e4ddd7aD to 0xF50237…1B8BbA4455000 USDT From 0x5b6E13…f17A7d43 to 0xa9d415…14FF84F5868 USDC From 0x4789b7…BE6Bc5BD to 0x58B05F…8dDa555D51475.621854 USDT From 0x987a29…4c6CDf93 to 0x1a005F…d10aD3e4100000000000000 USDT From 0xBa7850…4A1dA49e to 0x73968A…b24D8364500 USDT From 0x1Ef0FD…9E2b043D to 0x0610DD…a064B95d14999.06021 USDT From 0x9de548…d85cAE8A to 0x2a795a…366ABf3f29929.001695 USDT From 0xBcF648…28edC527 to 0xdD8221…549335C256413.99 USDT From 0x48E05e…1e9A866d to 0x44a7f9…c0ccbDc430005.701083 USDC From 0x0463c0…B6B1Be64 to 0x705abF…3f9f821A5000 USDT From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0x7927C3…0beCF097 to 0x498937…27Cf9EB99924 USDC From 0xBC998d…dd52da21 to 0x8D99B4…57a6A5AD23905.42 USDT From 0x8F0958…B1881d1E to 0x5542Fc…3940556B351812.00023 USDC From 0xEc2B48…5cD45CBC to 0xFd08c7…f57529E512488.661795 USDC From 0x715103…0060d568 to 0x7728E2…94036cb429400 USDC From 0x1b8169…e30063Ea to 0x39C4De…568168bB50 USDC From 0x0DAc05…E67A7a6B to 0xBcD68B…7BaD27904998.701337 USDT From 0x2257f5…BdB442ca to 0x83841c…7FdCBf887032.64 USDC From 0x6E30DF…6062848C to 0x4F6857…FEF85a62100 USDC From 0x77e87B…AD8Ea92d to 0x3Fb172…211C5CDB29900 USDT From 0xC4AFE6…9e4A6e38 to 0xFe48aD…6E4d78dE5000 USDC From 0xDe8d7B…71eb79A5 to 0x979338…6d7aAcc4192986914567000000 USDT From 0x4f3DB7…163b0550 to 0x05b426…9Da0A36c10000 USDT From 0x502B06…D74E1918 to 0x9fe03a…384d86db700 USDT From 0x5f248c…9ED2a8ed to 0x5b7c43…Aa88E0Ce45715.977175 USDC From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0xA6Dbb6…8a14e3cd to 0xd038Bd…EfC63C4C30000 USDC From 0xd68C69…51691635 to 0xbfdB0A…fFBC17E934950 USDT From 0x3c876B…5d22B858 to 0xa8f1ce…5D97e16571411 USDT From 0xd208A2…0d624bD7 to 0x921008…B8d4a91333500 USDT From 0xb7249e…3FcEB51c to 0x9475bc…9ff1222731.756034 USDC From 0x8B30bE…C4e76F0e to 0x668800…6CeE570913000 USDT From 0x1D40F7…C5785319 to 0x649B27…1128facc49990.084597 USDC From 0xD60CE4…362a3797 to 0xC5EE36…B07dE49050000 USDC From 0x5FD088…0a3A3346 to 0xE673EF…F106a9d5340 USDT From 0xaAA42c…42d23F2D to 0x14EB80…c1df34B28000000000000000 USDC From 0x796C14…18692120 to 0x1313f6…24436a9310 USDT From 0x8A4149…3fEC5244 to 0x047c7e…22A8d23723000 USDT From 0x439fA9…62C7d7b4 to 0x26fD18…0BDd8C501309766.911843 USDT From 0x047d69…b9021976 to 0xB0466d…2E8B99Ca45685.994728 USDC From 0xE65C09…2721c9e6 to 0x3E11f3…1A32dBCa1000 USDT From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd34000 USDC From 0xcFc582…cF315638 to 0xCFA2FE…26c52Afc4100 USDC From 0x88b466…Ffbc42d4 to 0xA188A3…Fd543c6f330 USDT From 0x8Bf91C…f4576409 to 0x234797…521948F95153 USDT From 0x525580…865ab445 to 0x928393…a57649E23000 USDT From 0x00a5fd…e4a31Feb to 0x05d20b…B82cF09b56577.305764 USDC From 0x5D8A6c…BA220060 to 0x78d374…1c1d1A4F50 USDC From 0xBfbeC3…11D39C54 to 0x77a8b4…A0f1e7B230000000000000000 USDC From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F0200 USDT From 0x9131C0…d2A0b88b to 0x053F3f…3Eb3429f5 USDC From 0x11d251…5b1c37E2 to 0x62663b…58C72F737000.012702 USDC From 0x5BBf45…302134A3 to 0x9a0AEb…b70Cc6EA20000 USDC From 0x018dcD…0AAfaa16 to 0x28a14d…05F9F28029995000000000000 USDC From 0x35789D…97Ddc034 to 0xBDe3AD…43AA9835161216.470329 USDT From 0x09Fd1D…Ab29E215 to 0x840634…5c0D5745500 USDT From 0xFA3e15…e3270B9a to 0xDc2EA2…158DC7078000 USDT From 0xE09F60…735292FB to 0x9Db30E…DDC12B89477 USDT From 0x7010c9…f31356F6 to 0xA621F9…BA0080d65001425406000000 USDC From 0x1FD70D…25896CdF to 0x4c089A…755375235000 USDC From 0xeE1eFd…aF0cE86d to 0x8EbcF3…3D763A086900 USDT From 0x732FE6…81b01e84 to 0xF7b512…d4895dD63100 USDC From 0xe11a52…aCC78d54 to 0xbDacbe…85AfA5A31500 USDT From 0xaDC3C9…2aadF7E3 to 0xDeeAb0…Fa16F90a5000 USDT From 0x1a9C02…dbe12784 to 0xB9e4dD…f8b636144007.77 USDT From 0x1d3736…2b0CAEB5 to 0x560C36…8734c2de10643 USDC From 0x9B4b47…e234dbDf to 0x0fC965…7A8471Bf9932269916000000 USDC From 0x66B07C…01448731 to 0xD7cb75…2fd0d7ed12000 USDT From 0x97f386…0E5d1A05 to 0x892B87…711b5eD019400 USDT From 0x25b3fb…19e78570 to 0x61bF21…C8602BC23000 USDT From 0xF3F8d9…Da16281A to 0x11b133…d7f1853310 USDT From 0xEBa7af…720C7608 to 0x15b912…bEC16Db04673 USDT From 0x1b833e…564E2F45 to 0x3C5904…85DCaa3a18000 USDT From 0x54EB06…53d2734A to 0xd54db1…946c73962672.869821 USDT From 0x6B795D…3e7a2458 to 0x2C4C60…7540716743300 USDT From 0xE670aa…5f6E727B to 0x942D04…15CF82Cd14500 USDT From 0xcBdbAC…4016E267 to 0xb8822f…174c91E749998 USDC From 0x94d819…5Ba592c0 to 0xa8904E…79e968B72000 USDC From 0x196ACD…Eb3D7a09 to 0xBD97dc…117EcdF98081.500365 USDT From 0xA8472b…90AC95e3 to 0x4B8896…f1A05dA711660.544638 USDC From 0x8e37d4…1d60B055 to 0x953228…B524642f221211000000000000 USDT	0x2BAC08…279a2E6c	0 eth 0 ETH	0.000114688129940164 eth 0.000114688129940164 ETH
0x3e40be…2a1bc1d1	23304099	Sat, Sep 6, 2025 12:36 PM	0xc17ea9…79166416	From 0x7782Ac…35bfd3AB to 0x4DF9ce…5ab08CEc10143.509785 USDT From 0x821d03…D5A65f55 to 0xc8Bcb6…35c8cf1d17094 USDT From 0x257087…ACF098C9 to 0xA8e812…9F4869BA11338.891578 USDT From 0x3f03D4…AeF9Ee3C to 0x800738…2402B8A574390.087314 USDC From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd34000 USDC From 0xADDf7D…d31A2afA to 0x090F21…e91F0F7250000 USDT From 0x8Be199…F67cC0FC to 0xa5aE04…915F709B100 USDC From 0x625e3C…3297CC57 to 0x75be52…BCB8C6d110058.4793 USDT From 0x281D75…F2091fff to 0xfa7D8b…88427e3e100 USDT From 0x88b466…Ffbc42d4 to 0xA188A3…Fd543c6f330 USDT From 0x1af60f…15E7a5Bf to 0x749bFc…8a2c5Dd016 USDT From 0xEc2B48…5cD45CBC to 0xFd08c7…f57529E512488.661795 USDC From 0x93a8a4…C6e62D71 to 0x20490A…Cc7eEd9325000 USDT From 0x987a29…4c6CDf93 to 0x1a005F…d10aD3e4100000000000000 USDT From 0xBC998d…dd52da21 to 0x8D99B4…57a6A5AD23905.42 USDT From 0x11d251…5b1c37E2 to 0x62663b…58C72F737000.012702 USDC From 0x35789D…97Ddc034 to 0xBDe3AD…43AA9835161216.470329 USDT From 0x9B74f5…de60DcF6 to 0x30eddc…48707191334.588084 USDC From 0x09Fd1D…Ab29E215 to 0x840634…5c0D5745500 USDT From 0x7C678d…2Bb9d327 to 0x079885…348b37Bb1 USDT From 0x626896…5F6bf313 to 0x2b56b3…48E49A0f10 USDT From 0xaAA42c…42d23F2D to 0x14EB80…c1df34B28000000000000000 USDC From 0xcA02F8…b9929883 to 0x1cB9F2…c8f746f42175.02 USDC From 0xE61de6…90c67987 to 0x805560…5DFb46D81000 USDT From 0x25B38c…7dc6b2B5 to 0xd69B97…5ebEfE39649990 USDC From 0x1b833e…564E2F45 to 0x3C5904…85DCaa3a18000 USDT From 0x832301…fE6c4e2B to 0x43CaDc…4c7Eb43f9979 USDT From 0xaB45eF…d8eecD7C to 0x1C8E61…e751B54B25000 USDC From 0xddC785…81e17453 to 0xbDE4CD…2088a1CD10505 USDC From 0x4F29Ff…f5bC1f1e to 0xf9f071…5Bc19C6034000000110000000 USDC From 0x02a9f9…29321177 to 0xB5f002…f247Da8311748.849493 USDC From 0x6Db9e8…46c2cAE8 to 0x884195…ca544c7E25904.202537 USDC From 0xE0E932…1b1039eD to 0x65E3F7…0795a67f5000 USDT From 0x9549E5…E7e9aa7D to 0xCc614f…4e784BD010000 USDC From 0xc26F5c…55b4f76a to 0xCFf13f…2443f2bF30000 USDT From 0x5d575E…730FB974 to 0x4fbD7C…8DA349a515000 USDT From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0xa7A82D…c229ebD8 to 0xc03b17…ED399Aee41676.598469 USDT From 0xe16514…Bb6dBb83 to 0xE3959D…71cFb115573.64 USDC From 0x4BAD32…CB435f6F to 0xd00139…52c4B6f314789.42962 USDC From 0xaDC3C9…2aadF7E3 to 0xDeeAb0…Fa16F90a5000 USDT From 0x9de548…d85cAE8A to 0x2a795a…366ABf3f29929.001695 USDT From 0x3Ec5D0…Eb3c6F20 to 0x5Cb107…8aaDd87C20000 USDT From 0x0a97aA…a591293B to 0x39041f…c7f22b551674.285148 USDC From 0x3Ed58A…32193716 to 0xE23a51…fd492Ea910000 USDT From 0xD60CE4…362a3797 to 0xC5EE36…B07dE49050000 USDC From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0x9ff962…24cF467A to 0x55f252…43D0Df682077 USDC From 0x8FBB51…9Cb66EcD to 0xcf4E73…B9ca5Ce143096.017001 USDT From 0xBa7850…4A1dA49e to 0x73968A…b24D8364500 USDT From 0xB53216…a727cc0c to 0x0b5834…84Be49eE1220.45 USDT From 0x34E7f7…431E6861 to 0xc7F800…a845616e800000 USDT From 0xA7448f…62DB91Ad to 0x7EBf10…4Dbe485136000 USDT From 0xF5e171…D2117Ea7 to 0xA3448b…52f9D69f1000 USDC From 0x696702…Ab6a0A6c to 0x3a514f…DdDda51b1650000 USDT From 0x56C376…c50c5D5c to 0x90ddd6…903c40476945 USDT From 0x1b8169…e30063Ea to 0x39C4De…568168bB50 USDC From 0xDe8d7B…71eb79A5 to 0x979338…6d7aAcc4192986914567000000 USDT From 0x1Ef0FD…9E2b043D to 0x0610DD…a064B95d14999.06021 USDT From 0xEcE49A…3925e2E0 to 0x9c4eA2…EF01b79950165.6 USDT From 0x6B795D…3e7a2458 to 0x2C4C60…7540716743300 USDT From 0xF149c9…49a3DD1b to 0xf7f88f…50993E6511655.390992 USDT From 0x943A58…1711f263 to 0x776166…cDa7f8C0500000000000000 USDT From 0x2257f5…BdB442ca to 0x83841c…7FdCBf887032.64 USDC From 0xd208A2…0d624bD7 to 0x921008…B8d4a91333500 USDT From 0xe11a52…aCC78d54 to 0xbDacbe…85AfA5A31500 USDT From 0x636363…A9162063 to 0x16BdDF…F5dE94367001.309244 USDC From 0x21E53D…1b4c72F1 to 0xcaCE65…84a7Ef7099.35 USDC From 0x8Bf91C…f4576409 to 0x234797…521948F95153 USDT From 0x48E05e…1e9A866d to 0x44a7f9…c0ccbDc430005.701083 USDC From 0xd68C69…51691635 to 0xbfdB0A…fFBC17E934950 USDT From 0xd7a8Cd…3761EFb6 to 0x0d940A…1E7745b01 USDT From 0x41A66B…0B4e7783 to 0x5C7133…2246A37640000 USDT From 0x8d7826…8b4e7B7D to 0xEf5c1A…f26Aa5f38 USDT From 0x5D8A6c…BA220060 to 0x78d374…1c1d1A4F50 USDC From 0x13fC70…fcf295f4 to 0xbc4Fcf…dDd2d4111026.42 USDT From 0xeDff95…f3EBD5CB to 0x8184a9…dec065b730000000000000000 USDT From 0x7010c9…f31356F6 to 0xA621F9…BA0080d65001425406000000 USDC From 0x3d1ae7…53FaB375 to 0xcf0262…D6c56582100 USDT From 0x715103…0060d568 to 0x7728E2…94036cb429400 USDC From 0xBC02eE…8D16bbC0 to 0xE3843a…164f03ff10100 USDT From 0xE09F60…735292FB to 0x9Db30E…DDC12B89477 USDT From 0x40c611…dd47a797 to 0x1da561…Ba5b161240109.057111 USDT From 0xf39225…C88f8AFe to 0x9F6Bbe…De4BE75528006.556496 USDC From 0x439fA9…62C7d7b4 to 0x26fD18…0BDd8C501309766.911843 USDT From 0x3f58dd…204F972B to 0x0d3282…3aA7A8DD10 USDC From 0x4fe6C8…31CA0631 to 0x6d2fBc…e3Ed90f510000000000000 USDT From 0xdE292F…8E440339 to 0x100DF6…BC3Bf2a413.47 USDT From 0x686C57…31CA6195 to 0x4d95CD…b832D5a62000 USDT From 0x428A96…C6Cdf48E to 0xc7F800…a845616e600000 USDT From 0xf8Dea8…98c15223 to 0x428FC6…B7CdF48E600000 USDT From 0x9B4b47…e234dbDf to 0x0fC965…7A8471Bf9932269916000000 USDC From 0x1a9C02…dbe12784 to 0xB9e4dD…f8b636144007.77 USDT From 0x047d69…b9021976 to 0xB0466d…2E8B99Ca45685.994728 USDC From 0xDfb1A0…778DDB14 to 0x695d36…886627D31243979.316592 USDC From 0x57D16A…CBd184B1 to 0x89cB7A…4b80202e6516.00877 USDT From 0x9740C8…a649287d to 0x12dEef…e1c62153600000 USDT From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F0200 USDT From 0x3c876B…5d22B858 to 0xa8f1ce…5D97e16571411 USDT From 0x643EC8…33E495a4 to 0x5cb7D8…4E23f3d72000 USDC From 0x1D40F7…C5785319 to 0x649B27…1128facc49990.084597 USDC From 0xBc3504…B22FeFA5 to 0xa0c82C…637c308111888 USDT From 0x233ba8…1E826F4E to 0xb1785E…0aE683e51000 USDT From 0x732FE6…81b01e84 to 0xF7b512…d4895dD63100 USDC From 0x5Eb90b…ff6eFccd to 0x58299b…edCaBf3422472.2 USDC From 0x9Db219…695c6722 to 0x5d5bCE…eedeb2e41101 USDC From 0x1A162A…0B6a4D1E to 0xC516C6…e98fF0b445695853582000000 USDC From 0xeE1eFd…aF0cE86d to 0x8EbcF3…3D763A086900 USDT From 0x2AC48f…021810f3 to 0x41353A…304E534e10 USDT From 0xB6A913…484FC146 to 0x01b355…5fcC8Ea81000 USDT From 0x664334…Fb770511 to 0x7FBfc4…C7a7E0A825.469174 USDT From 0x74579F…214fCC7c to 0x7f47c8…2834B36855544 USDT	0xd12B1E…49324485	0 eth 0 ETH	0.000116799008049536 eth 0.000116799008049536 ETH
0x2691f7…f22f6d6f	23284592	Wed, Sep 3, 2025 7:11 PM	0xc17ea9…79166416	From 0x60e7de…07b70631 to 0x92C127…9a7C036d100 USDT From 0xf9019d…c048BD5F to 0xBaE975…12f906f2999.33 USDT From 0xCA1ebD…e3eEF786 to 0x2C013E…9d09e19735714 USDC From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xd583B9…E6B42Bb9 to 0xE6b42E…B7E8a9822500 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0x2D09Ee…EB869732 to 0x8763E7…b2622691100 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0xB54661…662D00DF to 0x845eaF…7330961c3000 USDT From 0xA3DFc9…28d2181f to 0x4764E9…aF08F53C1000 USDT From 0x9806b3…35EC68d9 to 0xCA2ea8…eA878b9518150000000000000 USDT From 0x3fE7C1…465faDD5 to 0x6D5Ede…53ef086910 USDC From 0x84b24E…5b03110c to 0xFd13bb…525abC1C700 USDT From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0x47655C…f7F91cd7 to 0xA96475…eCc8497a1 ETH From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x65208c…92bbBfD6 to 0x7cE621…255a22A9100 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xf8c61B…eB13Ed0C to 0xD594b1…6b534a0a1518 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x6CadF7…Dc2c40C7 to 0x0F18C5…A75E7d6C5 USDT From 0xAd0754…D6A17B3A to 0xfF95ac…209859580.205 ETH From 0x3fff05…71782fA2 to 0x0e52f4…896D49dD5708.23 USDC From 0x35f7D3…A60D8Dc6 to 0x6834a1…68224207100000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xC4B28c…56c451cf to 0x950110…8a61Df866077.59 USDT From 0x91E7ac…6F801E78 to 0x7B4FC6…aeC2D2850.097409 ETH From 0x021369…7adc7fE7 to 0x9dDA11…FF45B6d82.4729806749536523 ETH From 0x11c4FB…4B354212 to 0xfe890c…AA0b9c40106.7 USDT From 0x798509…0B574d8e to 0x7c7E18…22581baF100 USDT From 0xeb8f48…4a5a6678 to 0x56A6E0…f91d30670.23 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xA8D78A…f152d469 to 0xF65D80…7ef8990e2400 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x514f59…386C85Cf to 0x6c69Cc…F2aDEf201000 USDT From 0xAa2acA…58E5F96e to 0x808268…04C0bFEA10 USDT From 0x1a9C02…dbe12784 to 0xB9e4dD…f8b6361416504.86 USDT From 0x739137…1B38a2a6 to 0x12fE7b…F64D983210 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x10ad3b…07A5370e to 0xBff031…D68158c9500 USDC From 0xA5c364…8b50Cc61 to 0x4fa88c…Fc29cF0B0.949353595032527 ETH From 0x687837…c884e201 to 0x873D02…6a53859E69900 USDT From 0x80aE40…40F95A66 to 0x8830b3…385C21c620000 USDC From 0xBB41B3…987fb97E to 0xBC7e0E…6C248C1A5000 USDT From 0xd96511…30A32BE2 to 0xce790b…C110fC6B1000 USDT From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xbf3511…8858df0e to 0xe12D8A…30401029400 USDT From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT From 0x2D102F…6DBA9818 to 0xE13696…E64f5a8e12005.69 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x461D2C…53641FB1 to 0xC58286…0D448F76200000 USDT From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xe4355A…56dc8a3e to 0x74d01e…bC01663125966460466.695915 ERC20 From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xD51F91…6e75BfB4 to 0x28eD58…3DeD170910 USDT From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0xC35eef…4eE87186 to 0x37f294…9aCfc13220000 USDT From 0x8F2f1e…2cf501Be to 0x276bad…8bb83f28500 USDT From 0xC7aF00…7c65DdD0 to 0x551B19…d5f70acB100 USDT From 0x59C0c2…882204F0 to 0xC9A210…7ffB342b7000 USDC From 0x1Da582…3d9dF40E to 0x9fb8D9…aF8ef454600000 USDC From 0x7F85Be…7142d0a3 to 0x7CD595…5EdC2f99124 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x50fA63…11707231 to 0x3528c4…E90E2C2c100000 USDC From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0x2D09Ee…EB869732 to 0x8763E7…b2622691100 USDT From 0xc878c7…ad9F8aA3 to 0x0C0932…A4ed5766593.792 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xAF3cf2…4CfD7DA4 to 0xfdD683…E8A38A64100 USDC From 0x681641…4e06A3d6 to 0x4080E2…498902Cb1000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xa481DA…2E672a7d to 0x680E26…1C07de5825000 USDT From 0xdDde0C…5C59B035 to 0x4de5B7…D202465310000 USDT From 0x76438d…671EA39A to 0xE8e321…41273D4c10000 USDT From 0x1625f6…87dF3e89 to 0x03C345…c7aA5558100 USDT From 0x861Bb4…aD838C05 to 0xeA71e5…4760b1b550000 USDT From 0x46e286…cC7367F9 to 0xf724E1…B4f7A0ac6400 USDT From 0x0994d9…a9C91034 to 0x432AaB…92Bf33140.98 ETH From 0xfBD07D…71a03BEE to 0xbaA8CE…301984ac2030 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x536488…c1209d46 to 0xA1CFfF…d5E5Eab1228 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x9cc65c…dB9B07A0 to 0xD46749…74F03d6B7500 USDT From 0xEDD531…31bA743F to 0x377458…001012a822071.51 USDT From 0xAED0D3…322F63de to 0x4d666e…e8233dfe12439.968 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x5A8179…A41C4602 to 0x5F20E1…AE0B351A100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5 USDC From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222244852004.22509697 ERC20 From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x561688…9a7Af195 to 0xe92678…4B4043ed2 USDC From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xF0B7cc…4740e307 to 0x162e2d…A26c92BF500000 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xbCB9f2…6982E644 to 0x83339E…6C7A697E450 USDT From 0x5939AD…f4789BAf to 0x1788c4…7E63078a0.23 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xf86D51…bA008F96 to 0xB5Df3a…163e35EF50000 USDC From 0xA4477e…a5E0184C to 0x2115e4…Edc4365F100 USDT From 0x775C23…05EE5F81 to 0x9AbCc6…D85B9B252.961392505601166 ETH From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd34000 USDC From 0xd6Bf76…CD15B5d3 to 0xEDcc79…d9f0F1561520 USDT From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE30000 USDT From 0x4F2365…98265BB7 to 0x64D552…27b172915024 USDC From 0xC613eD…13c02e9b to 0x393751…037fa6470.23 ETH From 0xa9B5c8…89e8EB4c to 0xD89319…f350cb0550 USDT From 0xA77Bd0…Fad12282 to 0xe71B04…5Cf63c384000 USDC	0x22848A…6f71f3D8	0 eth 0 ETH	0.000515042814784704 eth 0.000515042814784704 ETH
0x25b669…d8a4a181	23207407	Sun, Aug 24, 2025 12:37 AM	0x785Cd8…2439dC0D	From 0x439A2a…125fAaF5 to 0x14C45B…2FCDc1A899.571 ETH From 0xD202aE…478B1878 to 0x63e917…5A61217320294.153072 USDT From 0x78C070…20658318 to 0xB93CFd…B579a9CC507000 USDT From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd31000 USDC From 0xD3F449…ADefb1b3 to 0x83F2F7…Ac912ab5400000 USDT From 0x4Cf6AC…78cA8f74 to 0x77CB5d…14bC969f238942 USDT From 0x501695…Fa0d7551 to 0x3d42EE…c210D4D6235900 USDT From 0xb49b8B…78a3E10c to 0x5E7B9C…348AC51899 ETH From 0x01c2f2…417ffF7f to 0xD6E44a…5E730158400059.112261 USDT From 0xCaFe1a…C324fb68 to 0x5ABc22…beEcad6F1850.597743 USDT From 0x664A5a…5aC86BF2 to 0x835bC9…80F9A3e3242202 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78270000 USDT From 0x1597E4…Db045763 to 0x1f0782…13155384105 ETH From 0x5020c6…8C7342dD to 0xF04B9a…04897899199690.45223820952 DAI From 0x08EDD5…314887CB to 0xA12564…a1d2790764.12190710630027 ETH From 0x4A0a41…b35EAF79 to 0x5ffD21…3386AB19201241.810852 USDT From 0x72e709…76C5BE10 to 0xa398E2…aB3b279b9855000 USDT From 0xa5E13f…F864C38d to 0x63C677…408744aa200000 USDT From 0x799041…372CC94f to 0x05FEF3…bDf5fDF6300 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A50 DAI From 0x767AB8…f225430a to 0x10d9b2…1e67304310 USDC From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.47 ETH From 0x219103…290b7C1b to 0xb723Bd…Fd5435B51 ETH From 0xCdE8eC…91a5fCDA to 0x1BaE6D…aA81533d235000 USDT From 0x41633e…e65A660B to 0x4DC7ba…3534cCfa499.870117 USDT From 0xa11100…ee08fC64 to 0xe19dcf…030137a3800000 USDT From 0xdb7BaC…dC479835 to 0x0CaC5c…9c53a6950.000001 ERC20 From 0x1B024C…1b78935A to 0x436C48…366C8b87239315.571994 USDT From 0x44847b…5170267b to 0x040fd5…74Da41fF420043.679157 USDT From 0x29DE4D…6eb79A12 to 0xe953Ef…976a7A7f2.5e-7 ERC20 From 0x148cBC…f9E17b1e to 0x98FE7E…ac5a8C38100 USDT From 0x4Aa2C2…1C89a500 to 0x695Ff8…29fD80820.004085484696042557 ETH From 0x2041d7…0e1055D2 to 0x07708f…D83612d8100 USDT From 0xe3A009…102351Cc to 0x64BF95…A7ECfB78177 ETH From 0x3Fb93B…8ddd0a28 to 0xf8eE96…8B2dDe1B940320.812345982 DAI From 0x3c296f…58c68e6D to 0x1d1a85…76850D551800000 USDT From 0xF04684…C9366067 to 0xd73C59…f1925D9A100.030009 USDT From 0xa7Ca2C…2b0Db22A to 0xCB1Fa1…d506932F0.33747114003297585 ERC20 From 0xeE9b49…e6F1d58b to 0x8B359c…CC4faE5C0.075 ETH From 0x172b2C…78474A8d to 0xE197e7…Daa36218200000 USDT From 0x63e229…995C7d49 to 0x736813…6991294250000 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF315024610.093232 USDT From 0x006806…3886f513 to 0x136769…E671eEFe63.15 ETH From 0x861750…79aaC269 to 0x4c331E…4fb2d3670.065822 ETH From 0x318FC2…3e965DEA to 0x3dB7b3…c290000A10 ERC20 From 0xB13749…67f126E9 to 0x9da7aD…5B96B3A279.03333042133724 ETH From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ETH From 0xD929FA…E0995fe3 to 0xD9625a…Db5542482500000 USDT From 0x0529ea…34c553B7 to 0xC03216…253a96D61301593.729593 USDT From 0xB58155…8d83C939 to 0x8D58C5…327511C0250 USDC From 0x1a6E11…a5bAdD1f to 0x5847C8…670B99a11687.94 USDC From 0xAdE08b…38C217a9 to 0x6F886E…7f0d177C240101.680011 USDT From 0x7B8984…e71E000C to 0x6d094e…870c0Ab8100 USDT From 0xe9F794…6287758C to 0x574752…D4C26947800 USDT From 0x09fa59…76EC34f7 to 0x2C400c…6b9Dde8b100.498081720953 ETH From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43541069.7 USDT From 0x59a2Ee…730688e0 to 0x04911a…C2f052C4500000 USDT From 0xF0a50e…2e8470d8 to 0xA6F2A1…CE1BC54f500 USDT From 0xaDBbaf…8BE5ff57 to 0x13158a…EA1D00340.11318542262304954 ETH From 0xa3EB01…b4158216 to 0xB74E46…a1baE90d1050.315094 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2218192 USDT From 0xf92bEE…3BF51724 to 0x6f7d6E…42e609B62 ETH From 0xefc45A…9245Afe2 to 0xEf2Db2…d4cee4611000 USDT From 0xc953F3…79CBdCc3 to 0x0c56E2…d2e33A0c2318652.399225 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA7500000.00011 USDC From 0xE44419…70B3ab5C to 0xc27Daf…B2977a1E2000 USDT From 0x2ee6C1…a19197fF to 0x110d6A…cB7889425000000 USDT From 0x3506d3…a02656Dc to 0x05E4C4…719F74343134300.941506 USDT From 0x22dE50…F0406edf to 0x2840cA…08330Df547.7661 ETH From 0x813aa9…c1459711 to 0x189b2C…033e2d0c385000 USDT From 0x143526…08E3aF2d to 0x180742…CaFd36c72.01531e-7 ERC20 From 0x06C54F…66E3EE40 to 0x49BeCC…18B9A71A100 USDT From 0x94FA3c…bE958AeA to 0xb0ba52…3E43Ec7a0.423609 ETH From 0x052f6f…6A6A9f87 to 0x60de15…31442C3a26960.57302 USDC From 0x77f2Cb…45aA63b3 to 0xAce044…2C665ee4623100.3 USDT From 0x870ba9…f13e5df4 to 0xa58A14…E7ceB9A710000 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0xA59cb5…37079567 to 0xc195BF…BDeC428d190511.35 USDT From 0xfA6668…E4b6F244 to 0x3aAB1b…F4eDCF4e10795225.319001 USDC From 0x9b9eac…C79e3aC3 to 0x3c9BE5…16BdFdb841415.32367 USDT From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321000 ETH From 0x116938…793cC3EE to 0xBB6d98…7fE2C5526.102616471968854 ETH From 0x970d82…2EC59a59 to 0x173c12…bbfee980391324.18 USDT From 0x39C792…950A9d2d to 0x661d11…C51C2D640.015905662363812134 ETH From 0x5E1F74…d3e3C739 to 0xeaB91b…83755F8425.729256829667914 ETH	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000101576292032375 eth 0.000101576292032375 ETH
0x82abdf…b7ae6b8d	23207330	Sun, Aug 24, 2025 12:21 AM	0x785Cd8…2439dC0D	From 0x6332d8…6C8c88a5 to 0xB05F5c…A58BCb5b262 USDT From 0xf6E1a1…C0C2ea72 to 0xB05F5c…A58BCb5b263.17 USDT From 0xfcAAC3…eD280C7F to 0xB05F5c…A58BCb5b272.377201 USDT From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd31000 USDC From 0xa0e9E5…F560B5c6 to 0x60BCA9…54533Eeb0.074574681 ETH From 0x48c369…e2DBC49b to 0xB05F5c…A58BCb5b275.109312 USDT From 0xeE9b49…e6F1d58b to 0x8B359c…CC4faE5C0.075 ETH From 0x2443aA…ecE63Fb8 to 0xB05F5c…A58BCb5b262.13 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000013066597957798 eth 0.000013066597957798 ETH
0x44f1a7…e11bd600	23188536	Thu, Aug 21, 2025 9:23 AM	0x785Cd8…2439dC0D	From 0x11BAA2…530e3D98 to 0x60Ec84…AC4617511100 USDC From 0xE291cc…5c0ad342 to 0xf141e4…21212313342.334717 USDT From 0x89751E…fa2c909D to 0x2F7fA1…f21d49bE2748 USDC From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd32000 USDC From 0xEaA20D…F3d148fe to 0x96EE9F…128Fa2CC3.7 ETH From 0xE291cc…5c0ad342 to 0x556399…BfAe36b3283.677171 USDT From 0x28cC93…55D8841F to 0x565b06…32fb6D8C4.47120424088e-7 ERC20 From 0xA509ce…641D00e2 to 0x8B4eC9…B2A04e601.08e-7 ERC20 From 0xe9F794…6287758C to 0x4B2eE1…963d4BA7785 USDT From 0x17a851…0f37fa39 to 0xb54A4A…1e9f20886.0598234e-9 ERC20 From 0xB13F45…5Bb25702 to 0x9Bf6F8…994182A21e-8 ERC20 From 0x841c38…Fb59e350 to 0xb54A4A…1e9f20885.518297092e-9 ERC20 From 0x4B902c…B185E6B0 to 0xcC9B10…cC33Fe1f100 USDT From 0x316806…3E506944 to 0x0D5E46…5234F36a110.21957 USDT From 0xE291cc…5c0ad342 to 0x655236…1fB43c9D432.847805 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d450000 USDC From 0xEDd5d5…A752623A to 0x0F37F4…59af85F62375 USDC From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7216957.15 USDT From 0xEE6f23…5684850e to 0x8c5D6C…0233149D150000 USDT From 0xe28473…d2E633D9 to 0x8b3431…821fb674500 USDT From 0x1e4d28…da30c46f to 0xE5bb1A…D157A7B545051.171169 USDT From 0x3c1727…8bd63130 to 0xAb4f76…8c82a4B15.46e-9 ERC20 From 0xf5d11F…9a1dE8FC to 0xD83a6b…976E29925.8 ETH From 0xF34B81…f6a2f99C to 0x50Cc40…c4C8AB4F5000 USDT From 0x899C40…50B6Aac6 to 0x47D6cc…1e6D15814e-9 ERC20 From 0xDA6d11…95E75678 to 0x14A353…F995342430 ETH From 0x8f8A3f…3fF5fDEA to 0x146E8A…a29c73411.4448147549e-8 ERC20 From 0x26e29e…003b45f3 to 0x6837b6…6009726a1e-7 ERC20 From 0x9944a6…e3a80A07 to 0x417503…bc8f96333e-8 ERC20 From 0x39ED67…8990021C to 0x4B45E2…1Fc72A331.39153163e-8 ERC20 From 0x5bcc44…768D8Eb1 to 0x1a9Cda…78e155A45e-8 ERC20 From 0x0147Ed…5A8B8f0b to 0x322664…74d3945B4490 USDC From 0x83C55C…C9c6975a to 0x9be25F…f7B6d04a6796.74 USDC	0xe91B64…DBE4043F	0 eth 0 ETH	0.000063099381316139 eth 0.000063099381316139 ETH
0xa59d3c…a20a764a	23091977	Thu, Aug 7, 2025 9:51 PM	0x6cBB0D…A7Af73E4	From 0xa57cB8…7b1F0edA to 0x052037…86C3c0B240000 USDT From 0x726195…9F94ea57 to 0x1D7348…B282b81715000 USDT From 0xcC017F…95734D85 to 0xe3F4A0…2473a88d0.01 ETH From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd32000 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A547 DAI From 0xcdDc5c…1Ded7462 to 0x273867…F8f466214500 USDC From 0x4AE587…606Be49a to 0xd4D538…0d7c30510.93 ETH From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f511967.85000000003 USD1 From 0xb14263…26541Ad4 to 0xCFf186…0DeBA272100000 USDC From 0x3c8265…974Ea516 to 0xd4425f…4c11649C0 ERC20 From 0x59f49A…8765AaDd to 0xD557a5…8CA5d17731847 USDC From 0xCcBBE2…DcFB981c to 0xF50546…b1B9e2222071.7432401009614 ERC20 From 0xC1b891…534CF6b0 to 0xBcBc1B…745D46e40.5563337328559096 ERC20	0x5B8A11…2e623679	0 eth 0 ETH	0.000065020074328287 eth 0.000065020074328287 ETH
0x772fc4…284f0ecb	23055749	Sat, Aug 2, 2025 8:25 PM	0x4BAa5B…44a6F4af	From 0x011D19…F17F4e27 to 0xdbAea4…fc8498C35.7089421e-7 ERC20 From 0xdA92a6…E0940284 to 0x834E84…8a55B70C12 ETH From 0xb901A2…632002Ed to 0x48E537…D0f87faC625 USDC From 0x75e156…Ba79581D to 0xF05395…bE2b09250.34127961240621446 ETH From 0x9b4e8e…98849B84 to 0x5dedaA…20df7D614173.400138 USDT From 0x18C8aE…A8561E02 to 0x0BA1fc…cBDFc8AB58811.15576 USDT From 0xd8b7e3…48deb392 to 0x00D370…7233EAC34000 DAI From 0x5CB82d…7A530996 to 0x403947…6fA2B6d50.6 ETH From 0x8504C8…3343D0e1 to 0x3A0234…09BeE0e55001.465429 USDT From 0xA27AD9…1adc9f4B to 0x33Cb15…2e1ec1c641.90984087606453 DAI From 0x298c10…752a3cF3 to 0x814428…B139852a7.2 ETH From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd34000 USDC From 0x87e599…d903029d to 0x7b57F9…c956e909500 USDC From 0xFa963b…3eD97c36 to 0xe1cA52…113Fa115452.4 USDC From 0xDC71DE…5EE885C0 to 0xB8C5d0…a66F0BEE0.05 ETH From 0x022658…81fb8603 to 0x14a417…64754E6B142000 USDC From 0xab7990…15239d9A to 0xDcbd8a…6850aF4b1000 USDT From 0xE7206D…72d60050 to 0xF5A1cf…5618315C1000 USDT From 0x260AdE…3fd4eE86 to 0xE72C38…9ACDF8805 ETH From 0x0008e4…1faCB2AA to 0xE8C629…5BDe24a85.0726126249 ETH From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1182005.311267 USDC From 0xBa80Fc…CBA87D76 to 0x71b155…5E27106716000 USDT From 0xC716f6…91d90A47 to 0x2cD67D…01F8d8b920000 USDT From 0x75C8b2…9Bd729eF to 0xEfDa82…4c269C362018.98 USDT From 0x3B00af…1aBe0D45 to 0x3214bc…8d8EcCf11.11 ETH From 0x55e3da…8182F8c9 to 0x8D3cf0…F117C23311 ETH From 0xA38CAc…e0692846 to 0x589a59…59dD491250 DAI From 0x14936C…0F94EB47 to 0x3E3569…0f2c82443.278813109157831 ETH From 0x05F153…67170012 to 0x2EF741…bD01ee7a0.26578017774324847 ETH From 0xdaf4f8…DD733BA3 to 0x9AE1E1…d90c89F06.61611758967e-7 ERC20 From 0xB311Fa…23cd28f9 to 0xD9ad40…a4D4312B10.004244906658679 DAI From 0xa3E04b…cB18fFe6 to 0x60BCA9…54533Eeb0.072441217 ETH From 0xB441C5…5DC94906 to 0x723408…6903287010 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000064246762991928 eth 0.000064246762991928 ETH
0x7830e8…4eab0d18	23055611	Sat, Aug 2, 2025 7:57 PM	0x4BAa5B…44a6F4af	From 0x821b26…74a9d503 to 0xa269fB…5Aa550980.01 ETH From 0x87e599…d903029d to 0x7b57F9…c956e909500 USDC From 0x5DaeCD…90976c07 to 0x4C8e11…DfC3c13e1 ETH From 0xe74E89…F7c24d3C to 0xe15bE2…96Aa548c6666 USDT From 0xD6d72a…66Befa8E to 0xD65369…f6D661e840000 USDT From 0x393a25…6311512C to 0xa02E9c…8bFc947E156855 USDT From 0x0f00ae…ec0B0341 to 0x0982A6…8d66242310000 USDT From 0x9DeBfE…77Da0Ebc to 0x434F60…5150Edc43261 USDC From 0xE0F5e7…aDf95f0c to 0x8FCFAF…2e2dA1180.089 ETH From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd34000 USDC From 0x428858…091c7c44 to 0xa94A8D…Ce12104E28910 USDT From 0xcc877f…6FFe3a07 to 0xe8cDb8…F8Bc34Fb200 USDT From 0xCE3E59…72Eb0Fe1 to 0x532A24…469Ca72D0.02654 ETH From 0xD40857…c18aF5eb to 0xde6C2e…41c181B645221.602651 USDT From 0xe8C3D3…fe947B41 to 0x595cD8…DaEA70A650.08076168 LINK From 0xDe68A7…5ac181B6 to 0x66d291…f2F250F545221.607 USDT From 0xbE2ceb…eA9eadb7 to 0x00047b…Ec07380A1.1517248842392076 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000044414300153062 eth 0.000044414300153062 ETH
0x1f596c…2d7d56ac	22878012	Wed, Jul 9, 2025 12:19 AM	0x346b8B…785273E0	From 0x791fc9…92Df5B19 to 0x7264C4…47522f503000 USDC From 0x90fb5f…05281419 to 0x6Ee6bE…43a203850 ERC20 From 0x70Cb43…AB21B18d to 0x4A4eA7…A46DD5920.01023474 ETH From 0xA768fb…389ED5da to 0x200a08…e4eE56fB274886.245129 USDT From 0x3daEBa…10E29625 to 0x100469…41670e089124.443879 USDT From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd32000 USDC From 0x48e668…1163dA79 to 0xf7F975…63a4C1b04000 USDT From 0x4E8559…1b3CDd1e to 0x258640…25B788c61 ETH From 0x69B0AB…10eA2Cdb to 0xD166d4…7c766903131000 ERC20 From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B159930 USDC From 0xe6989e…33ad6123 to 0x7b1F9E…474320181.204068888082723 ETH From 0x4f25eD…31eA0e75 to 0xa82402…58b1030E0.000006012718979856 ETH From 0x9c79fb…eC26d3e5 to 0xAD07c5…C0241d0678481 USDC From 0x57FBD4…2342ee9C to 0x14EA6a…fF58EcC860 ETH From 0x4b7eA5…b9c43a50 to 0x9F6B45…1A2B8e410.38292218481597895 ETH From 0x1D8dF9…124229F7 to 0x4c0a96…9191e9c5766 ETH From 0x2D102F…6DBA9818 to 0xA02CA1…12Ca60Fd8001.02 USDC From 0x8016CE…D1101060 to 0x3D703d…C07cB3663.014552680198094 ETH From 0x604a86…2A45e68C to 0xFef0e9…E896047726945.29 USDC From 0x36CB70…03dd901f to 0x68B37F…7Be45941200 DAI From 0x96f17F…f4B2A6BE to 0x93Dd38…84207185450 DAI From 0xbDEC8F…7234D848 to 0x6eB2aD…73B5338440000 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000049911490925935 eth 0.000049911490925935 ETH
0x78dd5b…3c8f3e49	22876565	Tue, Jul 8, 2025 7:29 PM	0x520f57…32D803aB	From 0x01AEb4…fcc38EA9 to 0x3aC31A…d57B49c822524.71 USDT From 0xe9b934…20dD4c59 to 0x573E30…60EE840a1.83 ETH From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd32000 USDC From 0xb5707c…0f68A7B2 to 0xa9Df06…E41D3E433000000 USDC From 0x56e907…dd338CCd to 0x41F3F1…cE97f6f93658.81836076 ERC20 From 0x441bc7…2fbd9c4D to 0x650479…5c9b9a24520.9 USDT From 0xa44708…C8A912E3 to 0x16eA41…CA5cF1DC10800 USDT From 0x754B41…8675EAEe to 0x30c584…74cf1F6B5000 DAI From 0xc1556A…A25daA28 to 0xacCc7d…45f5E85d14991.999099 USDC From 0x92598A…9Ced9E8F to 0xe69C07…82E9206e3 ETH From 0x2B94E6…31062F4f to 0xB80Fae…913a89AC106232.46 USDC From 0xCAe400…6eE69f12 to 0x8C7De1…6E57ca5C3000 USDC From 0xCA0945…eC57a61f to 0x4Ffd72…a02f56021174.75 USDT From 0x9E126c…8F311ca1 to 0x611B64…70a2d37b25000 USDT From 0x8Dd2fe…a821c926 to 0xd9C375…3D9dB82A1 ETH From 0x210701…cc198CFC to 0x334F57…389169051200 USDC From 0x04Ef10…7d7d20b9 to 0xA0b720…49381a2660.733 ERC20 From 0x48e668…1163dA79 to 0xf7F975…63a4C1b04000 USDT From 0x89ce77…12AF8D97 to 0x696Ac4…5BA848460.0226757 ETH From 0x1BF9e5…1c4b2127 to 0xa9Df06…E41D3E431.2798570798802813 ETH From 0x97c51a…063324fe to 0x0BaA91…696BE0Fa12423.771445 USDT From 0xed21f9…29E05E29 to 0x7689d4…4972946F6.5 ETH From 0x8C7c72…5840030a to 0x4E0987…d2C387850.2006 ETH From 0x3AC0b6…2b7b49C8 to 0x62c70A…68d135E913997.04 USDT From 0x87571b…9b180cE3 to 0xE53c5C…Aae452e7100396.001357 USDT From 0xD27320…79a2e89c to 0x3Fc6d6…4824abcC0.9098324472041841 ETH From 0xd7f087…79Ff65eD to 0x8aEB10…c40F143D0.00500782 WBTC From 0x1ba771…C3f852dC to 0x3AB23d…F201e98410 USDT From 0x7dB3F0…03eC644A to 0x44C123…0F62632711602.221975 USDT From 0x66b48b…c5Ce15b3 to 0xDf8EC7…304Ff1100.4 ETH From 0xE4CDc7…0628Ada2 to 0x9F9042…Fe38bc8E5000 USDT From 0x752e63…2953c922 to 0x97c47D…5a3324Fe66671 USDT From 0xd65140…5bb64D6A to 0xA45aB9…C09d9aA0945 USDT From 0x5AeD65…1a63501A to 0x3AbF87…C4591ea10.9374983606734231 ETH From 0x3f4D39…30ED0c92 to 0xd36011…B8cB367f1421.14 USDC From 0x448805…826fe8D8 to 0xf9B6de…8cFdfa370.23519459517939142 ERC20	0xd46868…9426D7Ee	0 eth 0 ETH	0.000479952756383001 eth 0.000479952756383001 ETH
0xc98ec3…6f445d90	22841165	Thu, Jul 3, 2025 8:45 PM	0x5ACD43…8d061259	From 0x160D11…aBf27754 to 0x797858…0823c183552599 USDC From 0x0161fa…5C71159d to 0xd529c6…8440bcA74000 USDC From 0xEdc465…cA3B7b5c to 0xF75670…6a5b4C9b1400 USDC From 0x0CFe6e…4e22fC36 to 0x84a460…99c302742975 USDC From 0x43f301…2a27CD5F to 0xDf8ef7…c1450C5315000 USDC From 0x0E17c9…df587D19 to 0x243fB3…D20e44211496198.008829 USDC From 0xbb406e…4a556462 to 0x23bdA6…EA112A6679370.696412 USDC From 0x03ec97…5C74c0a5 to 0x83918f…87AdfDe35000 USDT From 0x809122…6f40aDA4 to 0x7f9962…87212cA4500 USDC From 0xe1E1C6…B6dD887E to 0xF03971…DD76afB9525.31092 USDC From 0x8C931d…63966fdF to 0xaB2fC8…09e844EC2.999971266809766 ETH From 0x690782…9CF4c301 to 0x4D5248…8d9238Fc2180 USDC From 0x3656Cc…4e7749E2 to 0xcAeC70…9702d5721.977975593634818 ETH From 0x624a9c…4f8E8292 to 0x0afF42…60ed99b71800 USDT From 0x5e3F72…1FD89b91 to 0x51F4D1…f627Ff1520000 USDC From 0x1D49D5…36723D0b to 0x90E18D…fCbc307717000 USDC From 0x542dA0…d085B216 to 0x6f0a36…262fC1770.12879117 ETH From 0xf97875…4B21bbC9 to 0xe169B9…Fd54DeAd17.105366072046095 ETH From 0x9BD677…4c616200 to 0x28A6c5…57547771600 USDC From 0xb15df1…CF3c00F9 to 0x4AC62c…F08799d2500 USDC From 0x423835…bfd6fC3B to 0xAb274c…4Fc49a2B40000 USDC From 0x0e9928…557d9f46 to 0x0FC81F…D9D05d1A50.286595 USDT From 0xB80034…0B3a89ac to 0x7C2A94…f4a7158f18184.92 USDC From 0x6F2C3e…D2645E8A to 0x1490F3…8140c8cd1.243306160383052 ETH From 0x9C8eeA…8Ce47f51 to 0x41001E…81c70F1B0.192594 ETH From 0xfa964f…F1D1663E to 0xBFd233…5E3E77cA12.560550774348496 ETH From 0x61bB19…0A8394b3 to 0x76027a…e993bcFA33000 USDC From 0x41a0Ae…3f27Bc4f to 0x3339Dc…206CfF301000 USDC From 0xDC3439…F6698674 to 0x8f3D5D…0C50A1C41000 USDC From 0x149DD8…1D40C8Cd to 0x05066f…22E41cBC0.4378 ERC20 From 0xd01e9b…5900AE57 to 0xBDf72F…9c1541CB51000 USDC From 0xf2EDF9…E821d0BB to 0x6b5A81…69D3f5594950.985246 USDC From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd32000 USDC From 0xadAbd6…67C3B008 to 0xD10fB9…8a2ce55e50000 USDC From 0x6Aae79…FBb867eE to 0x6310fD…15D4d8291.099953157719221 ETH From 0x9e91D1…21dfa9a4 to 0xE614A6…f7030f010.1 ETH From 0xfC27Ed…e003bFAc to 0xc7c5F1…e8608Fd05000 USDC From 0x0d5f36…d570DBC5 to 0xb38A2e…17859E5311537 USDT From 0x27E242…aDE5c950 to 0x83404F…8f6cd6993068 USDC From 0x768C79…B7486bA3 to 0x4f12cA…C0d035D24.323858938183865 ETH From 0x0Fe56a…605B82F1 to 0xA73c5f…df7a46D41.3807e-8 ERC20 From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1420 USDT From 0x6AFDC9…1CB9d37a to 0x57157e…C8B578840.85435 ETH From 0xd6AB6e…64a70593 to 0x13Ca67…8c4c203d5 ETH From 0x1acef4…767584A9 to 0x359923…3b154fb71000 USDC From 0xA5Dc9a…404a4f17 to 0xf18086…8706D0c31000 USDC From 0x82c801…B5A4579C to 0x5166C9…1f25b6b83539.834526 USDC From 0x45323d…ef00849a to 0x0fEE3c…6A5B82f137362 USDT From 0x6CE081…E98fE059 to 0x80B00e…fa4906A1206180.48012 USDC From 0xa2FEC7…8D37c852 to 0xf90f27…09e77f295000 USDC From 0x0c202C…dAfCaDbB to 0x71Efd5…5c0e0b934.9599 ETH From 0xF31D1E…8FB04b89 to 0x4cB473…A19e10530.8748333192023987 ETH	0x09dE61…bB5b61EC	0 eth 0 ETH	0.000235339246646262 eth 0.000235339246646262 ETH
0x737fbc…c73f9d2e	22841153	Thu, Jul 3, 2025 8:42 PM	0x5ACD43…8d061259	From 0x551dC8…Af693beF to 0x9aE479…0B1fDC5B84615.12 USDC From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd32000 USDC From 0x0E17c9…df587D19 to 0x243fB3…D20e44211496198.008829 USDC From 0xd01e9b…5900AE57 to 0xBDf72F…9c1541CB51000 USDC From 0xc9cE58…E7b8fC00 to 0xde79d7…21bE55EE665500 USDC From 0x160D11…aBf27754 to 0xfBC6B3…382aDD15434249 USDC From 0x423835…bfd6fC3B to 0xAb274c…4Fc49a2B40000 USDC From 0x9BD677…4c616200 to 0x28A6c5…57547771600 USDC From 0xa7B205…327514f3 to 0xE4a1Ab…b5C1ACFa760.6145 USDC From 0x4889B8…cb349702 to 0x90Bb59…AAD6047F0.75 ETH From 0x643F53…0f6ece95 to 0xa31131…B2e5FC5a676.06 USDC From 0x160D11…aBf27754 to 0x797858…0823c183552599 USDC From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC From 0x55703A…9092C4A1 to 0x3F95c4…Cc6Af99d6.8e-10 ERC20 From 0xd9531F…08AB0014 to 0xEf45Aa…45541F25593.81 USDC From 0x0161fa…5C71159d to 0xd529c6…8440bcA74000 USDC From 0x82c801…B5A4579C to 0x5166C9…1f25b6b83539.834526 USDC From 0x986f37…035dDF77 to 0xc79DAe…3580C44c9040 USDT From 0x160D11…aBf27754 to 0xa34d47…508638f0256649 USDC From 0xC5EF3a…3F7f4E47 to 0x1D5054…C2D6546a6489 USDC From 0xDC3439…F6698674 to 0x8f3D5D…0C50A1C41000 USDC From 0xe1E1C6…B6dD887E to 0xF03971…DD76afB9525.31092 USDC From 0xf2EDF9…E821d0BB to 0x6b5A81…69D3f5594950.985246 USDC From 0x1D49D5…36723D0b to 0x90E18D…fCbc307717000 USDC From 0xd01e9b…5900AE57 to 0xBDf72F…9c1541CB50000 USDC From 0x10a5f0…321CE423 to 0x21035e…942774C599995 USDC From 0xa2FEC7…8D37c852 to 0xf90f27…09e77f295000 USDC From 0xEdc465…cA3B7b5c to 0xF75670…6a5b4C9b1400 USDC From 0x6E6c1c…E05d9465 to 0x4432b0…3c0F8Ce610000 USDC From 0xadAbd6…67C3B008 to 0xD10fB9…8a2ce55e50000 USDC From 0x6CE081…E98fE059 to 0x80B00e…fa4906A1206180.48012 USDC	0x09dE61…bB5b61EC	0 eth 0 ETH	0.000134151292670992 eth 0.000134151292670992 ETH
0xfce4b3…4f55cab2	22835119	Thu, Jul 3, 2025 12:28 AM	0x5ACD43…8d061259	From 0x594D16…D9939e4F to 0xdd6d2A…89aB8a1e10.421646377018426 DAI From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd32000 USDC From 0xc0503B…66D5b271 to 0xAdE9be…533887fa5.7355 ETH From 0xEb74B9…94bc2Cf9 to 0xA2686e…72CC4A04116671.163866 USDC From 0xdE32aE…9292b467 to 0xE4BDfA…2Cf089362370 USDT From 0x74CAae…acFc49c0 to 0x964964…C2dd700c11.29726127007813 ETH From 0xC972a3…55aE958F to 0x82DC25…95b3451E40000 USDT From 0x0849D7…39C2117A to 0x7a8435…BF6434691000 USDC From 0xf4bBFD…96C1A4A9 to 0xcDBa61…2d879bCb1.2288762738306462 ETH From 0x664C0F…2c5879DD to 0x211965…8a256D1F65.5176 ETH From 0x84075B…27696694 to 0x0394A8…3dB5C248590 ETH From 0x30Af8E…27acD1C9 to 0x3A8C91…536120040.5 ETH From 0x7c9999…AC7c21A0 to 0xe5Ede3…8604aDe5128115 USDT From 0xa73886…27ffbA92 to 0xaC6176…76169Bc6249500 USDC From 0xD3ab1B…0abef201 to 0xB634CF…E10AB4F51000 USDC From 0x1f0299…feefBCd6 to 0x94a17E…eBc9869A0 ERC20 From 0x8ebf93…90211F40 to 0x18105F…73F54bb5115 USDC From 0x491003…2efBAD4E to 0x6AA7a9…22a301751 ETH From 0xFF2aAe…cC44A6b6 to 0x9Ed467…4809A9F622 ETH From 0xc616B2…71299519 to 0x4A7Fa8…791efc959 ETH From 0xaBFF6E…1339a215 to 0x25Cf75…842D917110.41 USDT From 0xf51000…9F2A5052 to 0x46eb03…DCE727E263 ETH From 0x2A3896…bd1693f7 to 0x0e0D9A…FA85bFd4290000 USDT From 0x6FFeaD…69aa0B2e to 0x919e61…03A537B15000 USDC From 0xd8d4aC…50E37e7c to 0x881dcd…3d1831C97 ETH From 0xcd3E49…6e2D2283 to 0x9F9653…914769E3700000 USDT From 0xd2b938…A8695c37 to 0xd507e3…B9eaC52513.496865791521634 ETH From 0x92196F…B6aa2D21 to 0xD0F64c…E4ab011a4900 USDT From 0x25064B…A5Cb349b to 0x804363…F0b93fBc16652.04579905417 ERC20 From 0x1a8b26…C0eD79C1 to 0x291cb1…d3B14a681.4765235927375833 ETH From 0x7C255c…8454a1a6 to 0xcbA9cD…A35266117.8 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000130922718151602 eth 0.000130922718151602 ETH
0x84d4a4…869286ec	22834314	Wed, Jul 2, 2025 9:46 PM	0x5ACD43…8d061259	From 0xBF8368…b77561c9 to 0xA253Ac…f21ea1a424990 USDC From 0x3FFD02…b6e52Ca7 to 0xb9230d…894fee2a7.547427023336235 ETH From 0x7DF186…57a341e5 to 0xD80CBC…aCf7224525000 USDT From 0x27633b…724e0375 to 0xCF151C…5C27B57F57300 USDT From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e10.059 ETH From 0x3e3418…1CD8aeA8 to 0x57793e…79b80a983.627748239631714 ETH From 0x36cA62…09993088 to 0x37AAC7…42A409F042.97946803999999 AAVE From 0xe5E3a5…FE7c74f1 to 0xCF9cd8…D2614Ece0.0002831479532 ETH From 0xdada46…Dc8E56A4 to 0x59a3fE…72B271e68.02 ETH From 0x9a51E3…e1C8d8FA to 0xf97c20…3BEA49501.77543797 ETH From 0x0E17c9…df587D19 to 0x243fB3…D20e44211496198.008829 USDC From 0xB98859…F6a5D996 to 0x9c3Eab…1c476dAD1.54 ETH From 0x311386…27D83Bf4 to 0x38b6b3…98b8EBA128500 USDT From 0x499d3C…1634fEf9 to 0xf7fE28…a5052551279.87 USDT From 0x02430A…b7Fd26F4 to 0xc8B417…6F85Ca321 ETH From 0x4e29eE…67d42092 to 0x76DF62…F8B9AAdf31000 USDT From 0x76Fef5…5224dF46 to 0x5b2a10…1FB57883376.135177483209 LINK From 0x4e90C8…10F44588 to 0xaDA412…741E4CA775000 USDT From 0x2966E9…A1506d8c to 0xD3C0CC…67948e8f7020.68 USDC From 0xb95D66…FE79d811 to 0xe5edF8…f47C74F12140.7484365 LINK From 0x388791…C6E15646 to 0x98D9D7…361DD54050 USDT From 0x2F2B1B…F0ACd7F8 to 0x036f08…b36A39A43 ETH From 0x3206dA…4153996b to 0x438c1C…E29369472 ETH From 0xE54928…076A165a to 0x3cd8d5…4AB5f57a45585 USDT From 0x2fA518…Ad31d896 to 0xbe7AD6…e8f51EB36.6678 ETH From 0x404218…69e49a05 to 0x6A8EfB…79806Ae60.999874016597329 ETH From 0x459e77…f9C657fb to 0x8cad31…802100BB1000000 USDT From 0x38Bde8…71b8Eba1 to 0x93bd33…147DF2c26296.321824 USDT From 0x4094FC…4923C7A7 to 0x805F26…f4C9059935000 USDT From 0x349480…AbE74073 to 0xfcdA49…bC34F91F35000 USDT From 0xADa097…a61E4ca7 to 0x0d66A5…1b18334912300 USDT From 0xB99163…75da94f2 to 0x22DfA1…4b8Aa0dF638354 DAI From 0xA2d387…F96Ca2F3 to 0x7DF3d0…20A341e570200 USDT From 0x1C04bC…Aa535369 to 0xF6552a…2eeb8b5F57.72216132446556 ETH From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd32000 USDC From 0x67Def8…B3F30506 to 0x43c76F…D9a3817E61.16529 USDC From 0x424Ffe…B15C529B to 0xaC83F4…C58aF1C54496.552305 USDC From 0x2dc845…2D384B57 to 0x7a5C26…03AF993350 USDT From 0x341F60…0277d255 to 0xaE03Cd…9D8dD77425000 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000289966413975028 eth 0.000289966413975028 ETH
0x1c161e…353928f5	22834285	Wed, Jul 2, 2025 9:40 PM	0x5ACD43…8d061259	From 0x94d710…48f6B568 to 0x246b22…edaEc2DE12.005064404595496 ETH From 0x02a786…Dc98Ce3C to 0xC1D5a1…B5c45759200000 USDT From 0x35CF9A…cEE9aE65 to 0x7343A0…a3465e8c0.33 ETH From 0x19553F…17449530 to 0x7A42f6…7b85F5Cf6.862864232370154 ETH From 0x0Cce69…578107E3 to 0x2cc6D5…B89fc89038.9611907 ETH From 0x702e95…60868598 to 0x6CA071…cBb419242000 USDT From 0xe6579F…93413c15 to 0x94D7aE…A1F6B5683.8589626336648184 ETH From 0x11E5b9…7075Cc79 to 0x2440aA…86132Ce15000 USDT From 0x341D86…4C726942 to 0xee5961…3c49DB9b1.0441285902764519 ETH From 0x2b93c1…39974894 to 0x2f3C83…6384FFEd100 USDT From 0x7Af3a3…Af39875c to 0x03DaFc…bb228Bc30.157 ETH From 0xe021Ed…Bdc1E8f6 to 0xEc936a…CF22E5f611.145 ETH From 0xa69A45…62a35dF9 to 0xaFEdF5…4e97E9260.01 DAI From 0xe19939…628d60De to 0x4C7C8A…d18915Dd1000.553334 USDT From 0xf25505…195866e1 to 0x5Ea106…0A5B17b40.1931 ETH From 0x2f10db…59e579D2 to 0x51fD8C…eE20055950000 USDT From 0x32d88A…8621577C to 0x70aCDb…07f4ed7F1624.87 USDC From 0x18D7ae…07271099 to 0xf2592a…9a5866e13 ETH From 0xcC4B41…ab901dD0 to 0xDAE830…F830bB2d0.225838 ETH From 0x2F3b29…1c84FFED to 0x6dCa06…cC8F053b40000.018362 USDT From 0x099C92…ddB9aEb6 to 0xEb1c25…c5074aa551500 USDT From 0x3251dF…D8B95CD4 to 0x52AB48…55b70A639180 USDT From 0x34e7c0…36a75198 to 0x17e5e4…BB0dbF241.46587205 ETH From 0x18d73D…14371099 to 0xf2592a…9a5866e13 ERC20 From 0x26488D…0ae35b7E to 0xb21F23…16db9CC30.01247 ETH From 0x1D49D5…36723D0b to 0x90E18D…fCbc307717000 USDC From 0x2e41b6…F2f4F7e2 to 0xD396c8…354AB11511700 USDT From 0x384cbf…25ba1BB1 to 0xb10C56…36840f281000.1515740000001 ERC20 From 0x30a920…d969c177 to 0xefb61c…131a887B0.9843804762070921 ETH From 0x853048…DbCe9471 to 0x10C679…8bdd8Fd32000 USDC From 0x10a5f0…321CE423 to 0x21035e…942774C599995 USDC From 0xebA723…D3792615 to 0x178B4f…b7Ca10781859319.864108 USDT From 0x36a3e3…227eFb18 to 0x018ae3…7e6B36bc7000 USDC From 0xF2d23b…304b10C5 to 0x6e65d0…75baCc6b4772.95 USDT From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a1.2296458023104553 ETH From 0xfd7007…7fEf4205 to 0x69AcA6…0C8Cfa710 ERC20	0xA09803…2710AB46	0 eth 0 ETH	0.000268701675572386 eth 0.000268701675572386 ETH

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