Address 0x12242Fb809957aD6bCE8c25f40FC2f3Eb2BEdEfd

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
0x7dd869…8fbfdaab	23333024	Wed, Sep 10, 2025 1:36 PM	0xc17ea9…79166416	From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xF436AD…115c9BC2 to 0xe8E796…6fCc1532151746.5859 USDT From 0xf1207f…6E546004 to 0xF4b287…03e007612385378 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xd86440…D975D34A to 0x8BaD15…93afC8E813528.436255 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xF436AD…115c9BC2 to 0x9ceF73…500F0328659890 USDC From 0xE788dE…8D46b945 to 0x4A3bdE…31e4ff667.22 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xCab7E5…C8038632 to 0x40F6aD…10F7a920111000 USDT From 0x96b64a…2DBaE824 to 0x2cd968…8fd4e1e519412 USDT From 0x7492B5…E8535747 to 0xc74ADc…CcBa35910.002290604398876687 ETH From 0x8bAd86…00afC8e8 to 0x3413d8…54e8014b23431.891753 USDT From 0x6A7740…9667819D to 0xb43C6D…1a34E7d836844.75 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x70BFdA…27FFC08D to 0x029112…d26F3dC710 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xf248d9…Dad1A949 to 0x694a2E…4189152e69100.76 USDT From 0xe8E7C5…eCCc1532 to 0xB22347…3f71c11b44541 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd4089 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E127038.55768 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xfa4f28…5445F183 to 0xedfDB5…6fd81aff1.5 ETH From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC	0xE515b5…66b1040d	0 eth 0 ETH	0.00038477768707565 eth 0.00038477768707565 ETH
0x976147…c77631ae	23332936	Wed, Sep 10, 2025 1:19 PM	0xc17ea9…79166416	From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA2576 USDT From 0x44d137…1e337901 to 0x585E35…3B7147Bf15000 USDT From 0x58538b…7A7147bf to 0x2EBDee…3581227710000 USDT From 0x88E751…8C708fAb to 0x2fb33c…593090521000000 USDT From 0xFfEdfd…990084A9 to 0x65eE92…B59B39A80.01127511 ETH From 0x8d63D0…5B95Da16 to 0x10914c…f57A295f573.2577012628597 ETH From 0x2173ba…acDcca8C to 0x5f5d3F…757a0b82450000000000000000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0x6ce809…B6b8743D to 0xFE6128…aCebdd678.75779845e-10 ERC20 From 0x462dC2…278468f1 to 0x656e83…18535578199.98 USDT From 0x9A7A6B…65A7AF2d to 0x0A27c5…CE84a3418162.79 USDT From 0xa8c180…B2e09BFb to 0x88886b…fC58F9467146.60930741529 ERC20 From 0xa638aC…682EdBe8 to 0x166EF9…9EBD6a1211250 ERC20 From 0x1dDded…6C4F92E7 to 0x9E9314…368Ec0590.2668011344384236 ETH From 0x7B1485…6bB62Ac0 to 0x47712B…087C9D90200 USDT From 0x571412…287D718E to 0x279425…47f71547100 USDC From 0x3d09a4…1595a439 to 0x349e2c…9D060C4a220000000000000 USDC From 0x534Ea0…274384F3 to 0x79e520…335C92Dd122900 USDT From 0x0B3A0C…9Ba1A9aD to 0x498c17…D3e6686F5999.811005 USDT From 0x109b30…1D7A295F to 0x8D6Cb6…2D95da161999994.55959 USDT From 0xD7f5b5…B1d25bf5 to 0xf4EB37…d0649C41200000 USDT From 0xa682c0…8498c4aF to 0xF11a83…Bb564eEb1850 USDT From 0x4Fa14F…FC6a0a5f to 0xE35aEC…40a2b525477 USDC From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd4089 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0xB38dDd…6a004DEB to 0x4Ef41B…865174bF184000 USDT From 0x361da7…50009eE4 to 0x42E473…0AfE438523100 USDT From 0x1E86E6…c7F7C4a1 to 0x989893…Ae24aD8016548.536290838132 ERC20 From 0x1c74B0…8A1246ec to 0x81BC85…af2988b80.83 ETH From 0x2cA3cb…75b24A6d to 0xa9d8E8…6CaD3e431599998080000000000 USDC From 0xBDcfEC…90B7C922 to 0xeE7A02…6B7c405558547409985000000 USDC From 0x49821E…03E6686f to 0x69dc49…72C01D017000 USDT From 0xD8de4C…16f224f6 to 0xA794C7…CEDD33591328.5690920100758 ERC20 From 0x8e4571…fAc20E76 to 0xf91c38…FC6ABB470.1 ETH From 0x610597…b33A698C to 0x4FEed9…a019E0039 ERC20 From 0x3F0a7B…AB070b2b to 0x3eD94c…2a29536f100000 USDC From 0xFF8448…7eB5CbDD to 0x833b57…A25CCe774693.127736939362 ERC20 From 0x2a8E66…95c04617 to 0x0775f3…5e5CA7a71.9999571686923079 ETH	0xE515b5…66b1040d	0 eth 0 ETH	0.000285727401990723 eth 0.000285727401990723 ETH
0xfa8373…a1e2c326	23325274	Tue, Sep 9, 2025 11:34 AM	0xc17ea9…79166416	From 0x149542…59C6f337 to 0x3d35b1…0DE9aee410 USDT From 0x8593cd…82fD673c to 0x706300…479827d547329.754894 USDT From 0x1c3bDf…bB3D79FD to 0xf4a146…40a104080.1 ETH From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0xf79685…dA48713b to 0x93A4F2…082aD4eC1.4 ETH From 0xB92Fce…33C52958 to 0xDA8d97…a6657f0F7996 USDT From 0x013662…a1E8741B to 0xdAe694…43e32f4d10 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0x86eD72…4fB88c36 to 0x06Bb0c…C669CA571000 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48270000 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x3A1588…336E207e to 0xC6402A…De667BE81000 USDC From 0xef03Ad…5299A762 to 0x7f79bD…ea5Daa001 USDT From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0xd34bDa…794BC150 to 0x482346…B0c37C763.5266439449951696 ETH From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0xf91fEd…88Bd3532 to 0x19A4A8…Ab0b9Ff910 USDT From 0x48DC47…05E85Ffe to 0x241419…901758e71000 USDT From 0x992c26…28D2cC08 to 0x35C66E…eF51BD6f327832 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0xa9eAc2…aE1b66De to 0x8C3c17…691435a610000 USDT From 0xc6867a…637F9fA7 to 0xc19e83…98af46Ab4000 USDT From 0x44f5C0…21c073F1 to 0xFd9951…1f610bf0714 USDT From 0xcA23D5…d1f583cC to 0x9A5570…938BE3C53.9557 ETH From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x3EEE76…d883D79d to 0xF845f6…8F49f1d9100 USDT From 0xe09E97…BEf71699 to 0x7f79bD…ea5Daa001 USDT From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0x7c035c…C752D635 to 0x63dfFF…f9ce75795 USDC From 0x7F43E0…4896cd0B to 0xfbea90…89d2601F50000 USDT From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd4089 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0x97fbC8…01a60E17 to 0xd15eC0…8c1eA2AA5000 USDT From 0x9a9F74…714709E8 to 0x278edf…8C53A06f100 USDC From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0x9C885f…E947ED53 to 0xb64E17…872FB9553100000 USDT From 0xE3A46F…1A90eCEF to 0xe5A649…f214C9c71000000 USDC From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0x225F45…09635f57 to 0x86627e…d63f8Cc0750 USDT From 0xD2981D…95f3083e to 0x094095…617413a546157.061956 USDT From 0x8C3adE…6f1df5f4 to 0x742D05…9dF488Ca150 USDT From 0x3fFCC2…4b35b136 to 0xdd3B17…2bcfbE2e1 ERC20 From 0x675Ed7…3697d6bd to 0x00dD23…6bBdAEc2280000 USDC From 0x9890f2…b489F3f9 to 0x010Af3…3189616a5000 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x066B6C…2238Ca81 to 0xE6E396…d32Cd5121501 USDT From 0x63194D…15c47dB7 to 0x4f0d22…AD6990c3100 USDT From 0x154CAE…DcF123bb to 0xF0fd7c…b12d472710 USDT From 0x8C3adE…6f1df5f4 to 0x1A728A…1aC90cee1940.99 USDT From 0x225F45…09635f57 to 0x86627e…d63f8Cc0750 USDT From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0xA77Bd0…Fad12282 to 0x46C7b4…9541AAD65000 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0xa8ec99…aa1f846c to 0x062F10…a7FD5489100 USDT From 0x65F19D…09BdAa91 to 0xa7c28f…1b0DB22a1257 ERC20 From 0x9A8cda…B7F9922F to 0xeFB44F…243F52e910 USDC From 0xf91C8a…2DA40CaC to 0x128DdF…9B73Bc4E7000 USDC From 0x6431D3…29194780 to 0x372af9…D82727b13300 USDT From 0x5a903c…9C131E31 to 0xCCb989…126D510910000 USDT From 0xcdAdd7…e6532e34 to 0x4AFa68…e7C918125 USDT From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0x8200e9…BB54f10F to 0x523E3A…F86bbBea1250 USDT From 0x93636a…53e2b054 to 0x6fe12b…3d579D66100 USDT From 0xBffcd6…ed4861D2 to 0x15C4d9…3eBDAD0F20000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0xc7EbAd…82AB0580 to 0x243F71…07Cad205100 USDT From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0x3Ad9d7…045E052B to 0xdEdCf3…Ee83E6fC1 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC349882.468863 USDT From 0xf6266E…6F0d3C4d to 0x85e344…74B2139249745.5 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x082D23…82b8Ba1c to 0xc780Fc…3A285042350000 USDT From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d91000 USDC From 0x6c5861…34B08F85 to 0x2c9fd5…bd38bD5410000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xd36847…97549CfB to 0x42F6aF…95b7BE2E11.509276492000627 ETH From 0x4518f9…1F3B48D1 to 0x19B8e6…9d39dFA61 ETH From 0x5AF889…213e111D to 0x03FBd0…79FffBA3693.29 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0xef03Ad…5299A762 to 0x7f79bD…ea5Daa001 USDT From 0x8178d0…0f5890cD to 0x7FA2B2…3CD3246B421 ETH From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xd25909…0d464876 to 0x3e8bAF…59166Bec100000 USDT From 0x97fbC8…01a60E17 to 0xd15eC0…8c1eA2AA5000 USDT From 0x190ec2…26EC1dBe to 0x08983C…17A377E811000 USDC From 0xe129E4…160f7b87 to 0xA7a4d3…50f8638115000 USDT From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0xD3Bd6f…ea578420 to 0x9777e4…4C2AbB6250000 USDC From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x4507C3…D7F38335 to 0x035551…e132b03e46.5 ETH From 0x71065a…EaDAD060 to 0x3c75d6…b4d329F84000 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xD6164A…fD8b8122 to 0x4D49Fd…2271cd7315000 USDT From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0xC3E286…51123995 to 0x6E9C6e…8D94aD494000 USDT From 0x79811C…33Cf817f to 0xC7bb49…1F1b0e9B1000 USDT From 0x37db74…344209dC to 0x977A2B…4caCdC4e1173.8 USDC From 0xffdFbb…7ab2A5f1 to 0x9C3F9d…6d08FDBD470.129702 USDC From 0x4e591E…dfB91d1A to 0x2dA321…b327934C500 USDT From 0x1B67c4…54D1036E to 0xfFca72…4b9c1D8C1 USDC From 0x5231a9…81911abF to 0x0eFE1a…4213f07310 USDT From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00304205.698923 USDT From 0x3B44e7…46718dEc to 0x0559BB…8B680796861000.001728 USDC From 0x3A1588…336E207e to 0xC6402A…De667BE81000 USDC From 0x149542…59C6f337 to 0x3d35b1…0DE9aee410 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x031A90…b394c09c to 0x992c81…56d2Cc0860000 USDT From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0x7F43E0…4896cd0B to 0xfbea90…89d2601F50000 USDT From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC	0x297E63…13B6c55B	0 eth 0 ETH	0.00018141570795099 eth 0.00018141570795099 ETH
0x0057f5…4b5e9492	23325263	Tue, Sep 9, 2025 11:32 AM	0xc17ea9…79166416	From 0x5a903c…9C131E31 to 0xCCb989…126D510910000 USDT From 0xbF0b8b…0889FcE6 to 0x513A26…f6198aC997 USDT From 0x8118eB…98F36581 to 0x1dF822…e566977E1000 USDC From 0xf9f016…53429C60 to 0x175CD8…5a93531b298 USDC From 0x39303C…58B3B18C to 0x9523f0…1f5bf71232 USDT From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x67E0Df…1aD8071B to 0x6d8844…e2c8C0C42489 USDC From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d91000 USDC From 0xb15d39…f9d83EA4 to 0x0d69dE…Ca1139e52142.86 USDT From 0xe5f670…86B501f4 to 0x238eAC…e9D4086A100 USDT From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd4089 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x7072b7…31589C69 to 0xa6F719…0F9EBE1e3000 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x1665f5…06f696b9 to 0xA84aF9…B561cCA4750000 USDT From 0x84AA3E…c3A7b786 to 0x646cF0…A919439B10 USDT From 0x52B6C4…50e91A92 to 0x9589B9…5a8e04a21 ETH From 0x93636a…53e2b054 to 0x6fe12b…3d579D66100 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0xeaA590…E7f99f45 to 0x200348…c923Bd2d340000 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xaab670…52A6D680 to 0xC18594…aBA16BF64500 USDT From 0xe4EB15…4D402606 to 0xF20902…0707D12810 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x918578…BCAFAB4A to 0x0C643C…ca53E5A05000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0x8200e9…BB54f10F to 0xb26939…7084A4261007 USDT From 0x1cAdB4…51C53FD1 to 0xF4605A…1dc5Ba0530 USDC From 0xEa273E…724c3f36 to 0x95749B…312d9E46100000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xb20f5e…9E837dAE to 0xeaa50d…47f99F4550325 USDT From 0x81c82A…ecD6b7f1 to 0x7051D8…3B832BD8100 USDC From 0xeBC5F4…5643b043 to 0x444B24…c60628b9125000.002379 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xa8ec99…aa1f846c to 0x062F10…a7FD5489100 USDT From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0xB288cC…De4b2A74 to 0x3a4A96…7EE3ec94100 USDC From 0x9462B4…19f94f37 to 0xA0401e…1Ed9480829.39 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x4A44e2…E78c9760 to 0xb63787…73313F6C5.47 ETH From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x1473a2…42c5CFaf to 0x9aCaf6…16271Ed97922.39 USDT From 0x5079B4…eb629fB1 to 0xB7f690…F75Cd5091000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0x4531D5…32fd297E to 0x643677…eA8410A8500000 USDT From 0xad7Fb3…9B40a5C7 to 0xEF224B…6bC77b1c5000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xdE024e…aA912b3a to 0xA699ce…B50CC15315000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0x422716…0788E4cB to 0xB0f645…B6a04b29100 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xDbA87c…3f727eb7 to 0x020488…4BB8c725500 USDC From 0x21f3fC…3391c9E4 to 0x26b8B8…34BE9E0110000 USDT From 0xac7414…95EDe48E to 0xc5cD27…51FD520228.9 USDT	0x297E63…13B6c55B	0 eth 0 ETH	0.000121978189182304 eth 0.000121978189182304 ETH
0x6ac7b5…9556cc8e	23199065	Fri, Aug 22, 2025 8:39 PM	0x785Cd8…2439dC0D	From 0x7988B3…16ebAf1d to 0xF98B31…574444161000.87 USDT From 0x5cf967…3e68102E to 0xFDd1b7…326154371 ETH From 0xa29448…4351dC3d to 0x50E7a3…8f5aC1Be0.77 ETH From 0xe3fE2F…5fd3E6d1 to 0x8112Dc…9Ee2bFD920000 USDT From 0x52eE79…04Df0657 to 0xDEa501…56B321ec499990 USDC From 0x315c87…344F7188 to 0xcf5CF5…C151E3Ff0.9 ETH From 0xa732b3…962b401f to 0x0ae0Ce…cd78d65748763.423369 USDC From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDC From 0x4E8EB2…8F32f056 to 0xd30a0C…4Bb803e2500.060007 USDT From 0x7669eA…BbdfFace to 0x4bD190…C43BeEb529778.039816 USDC From 0x4437b8…F35C215f to 0xC98679…24D398012 ETH From 0x054161…b7265153 to 0x70B905…E801D6aa381 USDC From 0xD8F5dc…65614951 to 0x7D29d2…efF6A6543292 USDT From 0x108934…62455C60 to 0x8385f1…a25d7F7610000 USDC From 0x4194Bb…6a7d2DeD to 0xc72817…711F0CA731.53160222656437 ETH From 0xFBb52d…5575D14a to 0x045659…0310003712.02 USDC From 0x8d028E…Ef38265A to 0x1fDc9b…2Fc92C61500 LINK From 0x6ba768…67Ee7F2C to 0x331874…5F928e270.011567888467046556 ETH From 0x575557…3a9363fc to 0xc7210E…12034Ea614.295925 USDT From 0x32399b…AAD75552 to 0x91b4b1…aB62B11d128410.492 USDT From 0x27E1ad…d9a1a365 to 0x66CDaB…94D5a4932.2 ETH From 0xaEC56a…a63619C7 to 0x4c331E…4fb2d3670.23258 ETH From 0x6BEbF7…163C770B to 0x0D5534…E60FFe912.63 ETH From 0xf15910…AafCC3C5 to 0xa9Df06…E41D3E43265.78625211 LINK From 0xbB7Fda…e6cE4169 to 0x1c37e3…f15687B62090 USDT From 0x7A822B…Bcb3b3A4 to 0x298b76…F7A064FB3.106242 USDT From 0x4B36fC…D48C49fe to 0x2d3Fd9…64EFC0870.01 ETH From 0xBD7881…33E6f1b0 to 0xF50546…b1B9e22214322.996233948215 ERC20 From 0xA2Ea1E…4CD51F36 to 0xa0c336…4c9E9d82690 USDT From 0x085E01…79314AA0 to 0xBF5b07…4E1cE3b90.8799451370642205 ETH From 0x529EC0…15a4813d to 0x01249e…215FF4E02.3112783449398027 ETH From 0xf6a052…700351a9 to 0x4EDc80…c99937034.961155694460284 ETH From 0x0CB429…e003FfD5 to 0x4aE1a3…0DfE5eF30.25826708142894234 ETH From 0x1DbE93…9817fa28 to 0xdDf660…cf5d99BE1 ETH From 0x49A2c7…03f74a2B to 0xE1d605…7bE77f230.0006 ETH From 0xAE307F…2979e6dc to 0xf2D844…C8024A704 ETH From 0xC987dc…51e49E2b to 0x2E8E36…1DD8bB6420.01 USDT From 0xC62d6C…E276dEeD to 0xb3BC09…EbE281CC106 ETH From 0x96F72D…Ed684304 to 0x603595…152194F210 ETH From 0x01626b…E07aD33A to 0x53C985…43e9fF9F2.47 ETH From 0xCC7Ef7…127e621B to 0x892a58…314e47D60.01 ETH From 0x13dd2F…b4810F1A to 0xa1e263…443801691045 USDC From 0x47C939…d2dF00e1 to 0x008795…C3DCe79E3.83 ETH From 0x322171…c02A1D56 to 0xd29A0f…65Ce81B8528118 DAI From 0xcE5322…fdbFD779 to 0x454483…EAF140902.0196024411598703 ETH From 0x10633b…eEF61C99 to 0x74c4D9…86a5af614 ETH From 0x5c02d7…e2e27D3e to 0x191609…749d60049117.817529 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338942262.4997622117 ERC20 From 0x5aa795…F1a0F14a to 0x382633…448abd150.01 ETH From 0xFBf76e…8C46D7E2 to 0xA62d5f…9c32E846965.322332 USDT From 0xf4D3e1…67e78f8A to 0xafb63D…cF6Eb26A100000 USDT From 0xfd56ef…79752e5a to 0x84ed53…4A6F10fd12735 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E81901 USDC From 0xdea85d…463AF4bb to 0x2E7f50…25Bd0ba960000 USDC From 0x6cBFCe…BD73F427 to 0x661d11…C51C2D640.012023105931387244 ETH From 0xD887E7…e3Dbe230 to 0x9dAB53…8f05896117335.362619 USDC From 0x638B50…c72900AD to 0xDC9Cfb…9D44505b49420 USDT From 0xB05048…23163326 to 0x2Dd015…fEa6A9BD48500 USDT From 0x68ACf4…d7d2F7C4 to 0x1E0D71…4e3A915B2698 USDC From 0x526Efc…7A61425F to 0x61ad77…d3dcE6B610.9 ETH From 0x5842b2…b30B99a1 to 0xd73B75…0aA4c3dD190000 USDT From 0x49A2c7…03f74a2B to 0xf97f99…c0d5070B0.0006 ETH From 0xdCE86b…AB33c9F4 to 0x05a26b…7f604d252.2 ETH From 0xB2859E…4AF37148 to 0xA3E412…8feb94e23 ETH From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B300000 USDC From 0x1c603d…D6A46632 to 0xB839B8…51846DF41200 USDT From 0xd362AB…bFa43cf9 to 0xE5eF58…1fBcf78c99999.99999999999 DAI From 0x94Edd2…4f4e423D to 0xb8360D…EcB0Af615.240184642826591 ETH From 0x4e0A09…A0240Bc9 to 0xA8EE52…0183B415405 USDT From 0xd5EB75…Ae0C2596 to 0x9b2244…80b679ea1535.104537 USDC From 0x73b6c1…199dfebB to 0xe32654…8Ad04aF01.14908142176e-7 ERC20 From 0x939D0f…D92eEB3E to 0xA62e82…C36cC30a299690.005 USDT From 0x28b283…B99bdB80 to 0x48B23B…e6d6F4312000 USDT From 0xd76621…A36Bd2D6 to 0x5705E8…4d48AaD818.687957765133895 ETH From 0xee8F6f…1D140179 to 0x522190…5a9Ee22C14836.667022182455 DAI From 0xD1D15B…B3Fb2A5E to 0xf2D204…526c0F5D1564.3 USDT From 0x1618D6…fc147c41 to 0xDD3C13…41de3d5512 ETH From 0x78f479…528dd7fF to 0x6900b3…C7204b2030662 USDC From 0x8cD0Ba…3f920AfE to 0xAc1d5B…58E62ee210 LINK From 0x78EE2c…747B358f to 0xA3Ed97…b9Ae72CF100001 USDT From 0xF2427e…c0db29d1 to 0xc002b9…6bdCa3C960000 USDC From 0x5ca8c9…cb94a7e5 to 0xEC1B53…451c2d341234.0471 USDT From 0x441643…8c7DC5f6 to 0x28b9d7…809bDB8010295.91 USDC From 0x0c0b28…0eb4911B to 0xF10c62…2D4c42015500 USDT From 0xBD9c6F…e934EfF1 to 0x49b2c2…ba938d9C5487.70336 USDC From 0x80fBd6…2ad1e988 to 0x9c5dC8…5DE92620100 USDC From 0x895A1A…425D26fB to 0x230F58…0cB0b0970.02815702 ETH From 0x199E32…d02f7982 to 0x758409…Ec7B27E0529841 USDT From 0xd14Ac1…254c8be7 to 0xCF54F6…942abE808104 USDT From 0x553736…2B2AB887 to 0x0bb70F…a17E172930257.903368 USDT From 0xb9eDe5…263b634F to 0x62d45b…389721A728000 USDT From 0xb27fF9…FbDaA475 to 0x2F1960…b8f4095C4.49 ETH From 0x3a6f67…aB20cFA3 to 0xC7Ff16…Db1A13DA24.7 USDT From 0x036b49…EA36b0e8 to 0xcF3Ccc…D4164121100 USDC From 0xDc64DF…9bB5269f to 0xE348F0…FDbE19640.00001853 WBTC From 0x0C1758…b4BE2919 to 0x9FE8A4…314E231550000 USDT From 0xe23c59…7B43b817 to 0x15C0B3…89e3f3435 ETH From 0x47DC47…91b6f977 to 0x07827D…a5eB2B633045.06161 USDT From 0xEbED5D…1ea6cBEc to 0x5b3aCd…3435b91743000 USDT From 0xfaE2f0…fEBD9407 to 0x63D6F0…48b0A6B20.01574894 ETH From 0x25D83E…00aa9Dc9 to 0x1B924D…dA78B6130.01 ETH From 0x3CC92d…897a64ab to 0xB132c2…A8f7986689.569362 USDT From 0x70b198…F701D6aa to 0x278C71…f4A91B4B200000 USDC From 0xb111d6…54d3fEB7 to 0xe15CAA…381eE37810 USDT From 0x72281a…60c8F787 to 0xcf7703…e1D96b779900 USDT From 0x5aF2A6…D2Ec843a to 0x83ffF8…a065715B10 ETH From 0x33F3ee…525a65ee to 0x0fe557…9a6951AB1400 ETH From 0x274CEe…17823040 to 0x2D003B…26478B8510000 USDC From 0x775A74…E7d18EAb to 0x4155EE…D017a3cF0.0009 ETH From 0x498aad…D47dC35a to 0x03b996…93bAA4362000 USDT From 0xF9C145…1C0a39a8 to 0xB263C7…501fb89650 USDT From 0xf3e18A…19785009 to 0x5560Ca…320550F325 USDT From 0xa87c9e…80b7F140 to 0x3e4d39…B2f69af70.8 ETH From 0xF778c1…174c658A to 0x7F51D2…90F5231D710 USDC From 0x4382DB…8893117E to 0x7C9AbF…5D41E69997000 USDT From 0x7bcc76…58dE34db to 0xBe1d8d…D0A8421530000 USDT From 0x3E107D…4D69ED3e to 0xe38b6B…92f2Df7417990 USDT From 0xEda6be…f88C8fE4 to 0x1D5E88…0aEe8DD715.5108 ETH From 0x5A8633…C92bf5dD to 0x51b88a…66B8fc3e12070 USDC From 0xEfF85A…209Dd21e to 0x3AfF51…D637C4D640 USDC From 0xff4C09…fE12F2c5 to 0xFBF30A…9f39b8a4703 USDT From 0xAD09F9…5cb22366 to 0xD43198…92f728c8100 ETH From 0x4feD73…5DbCEc79 to 0x798179…392AA3ae0.0627 ETH From 0x934548…C1705E4F to 0x288c01…30595b3a1000 USDT From 0x2fB389…31309052 to 0xAC0FE0…E818A7C52399.760023 USDT From 0xee8F6f…1D140179 to 0xD363Cb…68A43cF985839.72004276 DAI From 0x7bbad4…Fc3ACb4f to 0xB8Ebb2…bf9a9B0727.99982909750073 ETH From 0xeB5Aa6…01D9cf86 to 0x96dE2E…F8b6e98211.8 DAI From 0xA2D09B…09B75327 to 0x33aEBF…6122D50f5.6504365268578365 DAI From 0x0D70e1…8CE2D681 to 0x630485…232E84530.5 ETH From 0x07faDb…2580AaFd to 0xa7c28f…1b0DB22a2.129669859692056 ERC20 From 0xDF3e53…d10fCDf0 to 0x3F6a6A…1bc6A1a1227.051086 USDT From 0xC36442…Ab11FE88 to 0x25174C…7d85971e135.59299054381614 ERC20 From 0xA8fb96…3897e165 to 0x14486E…C60133cA70889 USDT From 0x24853d…8E326D20 to 0x9a57a9…824DbC062200.12 USDC From 0x111111…f8842A65 to 0x74d01e…bC01663120058.18669091809 ERC20 From 0xf43a96…71c4b117 to 0x69d436…6e77dca0100 USDC From 0xB8ca5b…154d0d85 to 0xdc1A27…4005D3730.0291125835 ETH From 0xBE4141…d28573df to 0x2dbB69…Eb1C1b674 ETH From 0x203dCC…FC5e95e7 to 0x0fBdBE…004ba49C19689.353568 USDC From 0x73096e…E4281aee to 0xfe9F23…10629A3C500 USDT From 0xd86e3F…938e8d46 to 0xd42799…79155d7e13560 USDT From 0x329A11…7C17EC5f to 0x93ec75…107A7aa02726738.25 PEPE From 0x179ac4…68f1E468 to 0x8EB19f…0Fb66ebe11210 USDC From 0xda0aF8…01F3C4eB to 0x70Fb83…C42512b10.2646 WBTC From 0xe3A9be…E4FF2A48 to 0x148590…E2994EB93600 USDC From 0xDB2830…A97731e9 to 0x8b2020…48CC204860000 USDT From 0x4B4033…D0802d48 to 0x011eC1…80bB8Efd0.11194108756631692 ETH From 0xBd55B1…cb002222 to 0xD06058…92ED0afc10 USDC From 0x22FBC1…0aDeCF9f to 0xb59236…557c05dC1008.470337 USDC From 0xC185e5…5d22A07a to 0x54bD34…3F9cC9496.825471 ETH From 0xe8c5A7…42Db0e91 to 0xd929bb…25231fd11300 USDT From 0xDE3439…FC715413 to 0xa9d8E8…6CaD3e430.009821986134159 ETH From 0xB36152…Cf1F8702 to 0xf563f2…1D4531cd100 USDT From 0x8006c9…11953c30 to 0x1d1e37…24A0e3e90.01 ETH From 0x995F1d…e7b723F4 to 0x98Bf93…214b04ba8.5 ETH From 0x77A49D…bf7DEcfe to 0x5B999A…e21F6cCD20713.71 USDT From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf12500 USDT From 0x2d7483…9D8d5e3e to 0xd54C37…8db823441097.338522 USDC From 0x717C43…8caF71b4 to 0xf18FFB…99834fc35.9 ETH From 0x79c55f…cBFa3378 to 0x4F42B6…9Ab847EA300000 USDT From 0xA34879…e6284778 to 0x60586F…7c137A621600 USDT From 0x88DB46…525c455a to 0xd04C79…4d0fe0230.001 ETH From 0xf984B4…56d87345 to 0xCf3B80…Cff22BD537712.73963 USDC From 0xd2725F…9c943dA6 to 0xf0a1E3…781EedE68924.95751 USDT From 0x24eED1…b1AD3544 to 0x7976Bb…15cc3F64135385.25 USDT From 0x875d52…32142207 to 0x0EF663…b8410A1E10800 USDT From 0xE291cc…5c0ad342 to 0x72c3a9…BeEc8d1945.302824 USDC From 0xaC6189…Df409e15 to 0x94c5c8…B06C57F2115.5 USDT From 0xAB6a37…8595B204 to 0xF252Df…64f8d9A32.935137318621953 ETH From 0xD1D15B…B3Fb2A5E to 0x2742D8…D44e34041592.56 USDT From 0xECBe1D…37Ad88AD to 0xeCBD2E…abad88aD2300 USDT From 0x368923…b20b62B1 to 0x58a21B…23ec526C1 ETH From 0xbEE494…02A12612 to 0xD02769…3E01CFB93.9 ETH From 0xfaE2f0…fEBD9407 to 0xe2425D…Bd4146100.03122737 ETH From 0x5fe771…84570F3b to 0x4a6C7d…72BE0Ae0389182.89884625305 ERC20 From 0x44199a…eF1d6E07 to 0x39589A…dc8E5aeA38504 USDT From 0x61e681…68f77701 to 0x63B4b1…d2fc29870.4 ETH From 0xa83672…e66a631D to 0xa2e9E5…0E77a55e0.012563287561088987 ETH From 0x02A911…4A84dE2C to 0x41a5A2…E7CDa09B5858.657534 USDC From 0xBfc577…AC540466 to 0x485a78…29788fB67517 USDT From 0x4Be706…d538dDab to 0xC097E6…Cbc2Ca010.20544885222566026 ETH From 0xEC3616…A9087146 to 0x637A51…5Aad7374400000 USDT From 0xED3981…3ce04b75 to 0x20ED54…1Ad81061258919.992587 USDT From 0x290d92…5cc2831A to 0xb46050…3DB7056e51821.9 USDC From 0x783B02…813Ed117 to 0xD85211…Dd3237e21 ETH From 0x0df79e…7Aa10f94 to 0x278DfA…57C9b6217 ETH From 0x90AdC0…af2B4eAC to 0x03c14a…d67d32f50.92 ETH From 0x888d45…B6BB2188 to 0x88859C…b3Ef418816.661354013863107 ETH From 0xddc5F5…1c756781 to 0x1F64D5…0880AAa10.0005 ETH From 0xEc776f…238655b4 to 0xd9911e…5AB4539411500 USDT From 0xc090a9…434dDbA4 to 0x96B741…E4F6a878502256.5 USDC From 0xa85F04…fE0e9808 to 0x078834…5A11A0491 LINK From 0xA0e9B0…0b1d87dd to 0x50C60A…c5f3Afe74 ETH From 0xB2b929…f7F16AC9 to 0xd47f01…DC23274b2900.681943 USDT From 0x5CBC6b…Ec864B6C to 0x9805D2…fdd16Bfe48.15271917740493 ETH From 0x373dD1…C384BD00 to 0x26C0eB…9c8eA1bD7.551998815175889 ETH From 0x99A29E…bc53F0c2 to 0xE726c1…159A770B2 ETH From 0x2Bb7CE…bEbe5e3e to 0x121a96…7A3c25D71 ETH From 0x3bfFBb…b32BeF69 to 0xe7722E…3302D3b128827 USDC From 0x9bF675…4D1e9F07 to 0xc55354…95571d3755 USDT From 0xBC7F2d…1eb17272 to 0x1b0F45…CA6bF56E1.2189829861914379 ETH From 0xc61039…aB0E8143 to 0x5B3450…1655E6F550.35 DAI From 0x02D05e…8Ee857F3 to 0x8c7038…bE53846110001.940376 USDC From 0xE1C8CB…cFf0E99B to 0xb81Ce7…7f6be81F4000 USDT From 0xd318FC…91239ab4 to 0x0FA57a…cb574c9A5741.349998 USDC From 0x895A1A…425D26fB to 0xc562f8…1ce6008c0.19835421 ETH From 0x848ED7…AB5315EF to 0x8eE9Aa…bE73CC11227020 USDT From 0xc4706b…E6282f90 to 0xA0B0f8…8BFC2E266998.330224 USDT From 0x462A07…E5a41DEC to 0x406Cb2…5D88AD300.06902263577647441 ETH From 0x9Bcb6D…cB3417AD to 0x42Ed74…c0d5841b5182 USDT From 0x36A313…Db8A63af to 0x817254…92a3BF500.5 ETH From 0x42d474…f984b872 to 0x8BB826…2082436e3651.3153 USDC From 0x08f761…78368DD4 to 0x5A99D1…ee15ec7E100.019303 USDC From 0x50f57C…74c06612 to 0x6CB27f…E3138fB21040.81 USDT From 0xd318FC…91239ab4 to 0x0FA57a…cb574c9A7396.454435 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31110.11159166220583 ERC20 From 0x4d8A15…4311A89c to 0x6c6836…03b7050224842.598615 USDT From 0xc14fc8…A00cbbD2 to 0xAdC61F…76f0747919.990774711873534 ETH From 0x3197fd…8Fa5a407 to 0x052D6E…4a4C86d320000 USDT From 0x9AFF02…Ea243F6A to 0x875375…7e545b1e0.000967321306735006 ETH From 0x453a1c…4b483E8d to 0x736F5C…e79901e06536.912751 USDT From 0x90F97a…d55e5711 to 0xdFc2A9…666dA3875813.953488 USDC From 0x69D614…2D1EA2cd to 0x37B683…cEF6A2F21078661.2842315508 ERC20 From 0x405932…Fe5DFE5c to 0xdFe921…b88d84EB0.2 ETH From 0xDcBd7E…7a81fae5 to 0x1e2EaE…D39D2cfE0.5 ETH From 0x8504C8…3343D0e1 to 0x10BbBb…E7d999910.00023154794431735 ETH From 0x0236A6…5c131e31 to 0x6726f8…d804Ec7F2.2734449651581685 ETH From 0xF9E2F7…5Afe71f3 to 0xb30106…6435103675000 USDT From 0xB26378…bAfDD94D to 0x6e692e…11A84Ba54 ETH From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f230778.15 USDC From 0xc959Ca…Fc779C85 to 0x978Bd7…977734560.009153894075348452 ETH From 0xcD6189…B4acB5A7 to 0x471d98…3B80D76927 USDT From 0xE51981…14b622DA to 0x69E74E…8E1920900.1 ETH From 0x52817b…1F135C5d to 0x2a1626…06cA931c10 ETH From 0x2D3fc6…3EAE9aDf to 0x9fA65A…df236Ed80.65 ETH From 0xDBA0c0…cE7259Ea to 0x3A2bEE…dfCB97A5160.4219014304516 ERC20 From 0xf954A5…6a37b84c to 0x7FAEAC…B6B1DEBB50000000 USDT From 0xDa8F3e…B3AB825c to 0xcbD1bb…1216e26732855 USDC From 0xc49b38…62E3E0B3 to 0xeE6B4E…5e88305f30285 USDT From 0x2e22A2…bB6Fbd93 to 0x7019d8…81e6797c100 USDT From 0xd84547…4aaCb294 to 0x3E7B33…34d24a3e14.12089633760306 ETH From 0xb9ff5a…889A9676 to 0xDFB521…4970947e0.001514949354525295 ETH From 0x6B7f5D…3D7E4eF4 to 0x4377f5…Ed33DE6F4 ETH From 0xa070CA…9B04477c to 0x54035C…9C19AE700.1 LINK From 0xcD6189…B4acB5A7 to 0x013058…5Cd7996827 USDC From 0x39B196…537ED956 to 0x8ABd1D…208C28BD150000 DAI From 0x9cfD5d…11B4C2E5 to 0x9DC044…93209B89100000 USDT From 0xddd2dE…4B669617 to 0xDd1F17…5a48024E5 USDC From 0x113530…Fc0d68E7 to 0x24cCdb…9277979610.262595729467444 ERC20 From 0x37924f…4676cBb5 to 0xeB0283…c877473522942.19 USDC From 0xff8043…f3d5d177 to 0x7974Ad…B750B9a22619.465778 USDC From 0xC7C914…1EC23741 to 0x4096c0…60A74Ad410 USDC From 0x1BBf96…288aE44f to 0x3a7E81…9B8145B21.5 ETH From 0xe5BB13…CE3519b6 to 0xCaF01f…d524fB686208.326212 USDT From 0xd2725F…9c943dA6 to 0xf0a1E3…781EedE611500 USDC From 0xD3A1A1…96F7c111 to 0xa7c28f…1b0DB22a1.5014954296184486 ERC20 From 0x1F3Fae…1B98A0cB to 0x1E5Dfc…912A3ceF0.0115 ETH From 0xb2007A…4c002d1d to 0x74d01e…bC0166317.7376263206e-7 ERC20 From 0x57DC9e…8b6F44eE to 0x2e6A90…7C1AfC5d41122.068724 USDC From 0xC1F6DC…1571eCfa to 0xA23b9F…CDbf452033000 USDC From 0x0b2EDe…4a7e000A to 0x4b4aA4…C61De8F1995.589593 USDT From 0x679D43…2bfa69b6 to 0xF4aD78…d62D1e7164.735 LINK From 0xb4dee6…61154D54 to 0x63Dbf7…12C2c48499 USDT From 0x6D83e6…B3cb1f62 to 0x275e2C…145E9f0d0.73 ETH From 0x34F884…744d431E to 0xe396DB…bdF1772324645 USDC From 0x61e681…68f77701 to 0x63B4b1…d2fc29870.3 ETH From 0x49A2c7…03f74a2B to 0x0f612A…8A81750d0.0006 ETH From 0x368a04…E2E2a9C6 to 0x575617…5045F2c923639.924993 USDC From 0x8CC05E…E04FdA59 to 0xCb0b86…a4b1376424951.65 USDC From 0x14b30c…D613d5B4 to 0x4968b1…3F3f669D0.00288 ETH From 0x2ee070…db8A3199 to 0x499e01…851EDF970.000209591423144298 ETH From 0xc763d9…b8C8bA20 to 0x787Aae…D9675eDB1816.99 USDC From 0xa1dDA7…9Ec052e0 to 0x743679…82c97Cf91 ETH From 0x08f00B…cA303fff to 0x294E85…728fd6a919.624441183667624 ETH From 0x1F0018…6b0c98E9 to 0x40c78F…D5fDBD015000 USDT From 0x7384b2…e0d5C9A4 to 0xA806a6…DBA3D0181 ETH From 0xd2c0E8…fc907a34 to 0x336312…e8dCEB0875.412 ETH From 0x4428c1…3BA2F30c to 0x02cCb2…3F15BdF41389 USDT From 0x5dc8a9…bf9EeE08 to 0xc8822a…6c6fA1FD30000 USDT From 0x8074AB…AEcB6E3f to 0x1CBBd0…5820C7466.045267614250723 ETH From 0x3c9fb0…F335d1E2 to 0xA57de4…6360d3FB97.929941 USDT From 0xDa0441…ECED87c5 to 0x70B905…E801D6aa977.704514 USDC From 0xd37D4A…e5fF8c24 to 0x5BC61A…63B8F54c3000 USDT From 0x1b94C5…9AF933bD to 0x485031…aD9C54060.0008 ETH From 0x034B4E…9334C59F to 0xda48b2…F359BdDE0.5 ETH From 0x58D644…d5ac9212 to 0x5e1B9B…0639E84127936.221046 USDC From 0xB1Ae1b…393BED36 to 0x249642…be5A6A449510.745002 USDC From 0x0e003a…44a36C11 to 0x04deFF…F91Ef3f64000 USDT From 0xe5BB13…CE3519b6 to 0xCaF01f…d524fB68250 DAI From 0x5338B7…1F64231a to 0xBfDe46…26d131850.002686883646877588 ETH From 0x6fd18E…F7D3610b to 0x38CAAb…F2E5662b100 USDT From 0x120A2C…6caa2386 to 0xC04eaC…A1d888600.003480556689998403 ETH From 0xc6287A…32471C58 to 0x065ad2…2bA1fD7f5 ETH From 0x04624A…777D54A5 to 0x78Ff53…122820e015.55372966076627 ERC20 From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8326197.68 USDT From 0x02013d…C3921F91 to 0x9fb633…7e105B357290.096259 USDC From 0x9B8DbF…53A343d3 to 0x33D144…a12581210.01 ETH From 0x229931…53Bcac80 to 0x11599e…DBB4C64E9169.612817 USDT From 0x39455a…93d7Ed91 to 0xD942aE…d8bdD50b8497.089818 USDC From 0x39f4F2…2F60b901 to 0xB30837…26c7028D2006856.2072120311 ERC20 From 0xd0A9f7…1381b51e to 0xfC8f1c…3A0BdEc3349999.005 USDT From 0x0cFc3B…DA9f6D98 to 0xD8AE2c…0aAA8E3C0.01 ETH From 0x75b25e…a1ab8020 to 0x86603D…1475f5DF0.4 ETH From 0x11a53e…7B7d9DeA to 0x28Bf39…1A70592320163.822132 USDT From 0x7C8D62…4A7703c4 to 0x470e13…33C154d41.0973 ETH From 0xC90f6d…519642bc to 0xd478A3…5568461b0.05 ETH From 0x6ae72D…d761Ed23 to 0x1C917b…0604656f0.01 ETH From 0xF84FB1…32a46091 to 0x24e5D6…88cd1B2f5583 USDT From 0x6ba358…121B7d29 to 0x440D45…141860a0100 USDT From 0x233270…664fb1c9 to 0x7e9696…2446A7C42427 USDT From 0x53d489…5076E7F6 to 0xe604Bc…5318581932 ETH From 0x5c3350…94Cbf203 to 0x462FA2…dBca92970.000884594257713125 ETH From 0x2B6329…0F38afE8 to 0x0D0879…A34bd07B79000 USDT From 0xbB73f6…E40f014a to 0xFF16CE…E37Fd3E558548.933101 USDC From 0xd318FC…91239ab4 to 0xFe64D4…eeC922092990 USDT From 0xE984c1…7F009A6D to 0x2C09bb…A14488e8124250 USDC From 0x0791ff…49F2AB0c to 0xA08612…3A6C887E9.5 ETH From 0x26E848…5240A195 to 0x9D271c…90C6098449.5 ETH From 0x68c662…fB493b3d to 0x2a461b…942243F910000 USDC From 0xF03aff…AF33bB2F to 0xb86707…98508ab43000 USDT From 0x71E063…deDF47B1 to 0xc72dE6…386c7e3b14156.094829 USDT From 0x5016fa…703B2Ef6 to 0x1eC21D…2587ECCD600500 DAI From 0xf6F4FE…88906029 to 0xc62073…3b76DEED4400904.454832 USDT From 0x8c8D4B…15c8c322 to 0xCDc639…8aC5F566169905.9 USDT From 0x8479C6…03788946 to 0xa8fdff…289b1B5A8975.16269 USDC From 0x49A2c7…03f74a2B to 0x64EC48…57D49bc40.0006 ETH From 0x4C8fE0…a67A9F89 to 0x09F146…950FfEcA5.2 ETH From 0x83d5fA…17F9BfDF to 0xD38275…117DE73267000 USDT From 0x082132…20ea4E67 to 0x257058…898eef637891 DAI From 0xefC44F…87521b98 to 0xCb12Be…7e5E4323398.73 DAI From 0x1cc43b…9023d50C to 0x3e4fad…3128879C2 ETH From 0x05Bc1f…84Cf4791 to 0x265a77…1a710a872020 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xacCb8c…E4f5ABD1 to 0xf8C6C3…1D28f2f04 ETH From 0x4CAe36…cCF7B076 to 0x6D64bB…90A0aa47150021 USDC From 0x8B3AA1…315f6aA0 to 0x0e52f4…896D49dD3271.581043 USDC From 0x77FE41…615B661d to 0x7Aa508…73A5592310 ETH From 0x21941E…e0a72809 to 0xD748EC…0222C680100 USDT From 0xD1D15B…B3Fb2A5E to 0xf0c355…fbfc269A2308.76 USDT From 0x61e681…68f77701 to 0x63B4b1…d2fc29870.1 ETH From 0xD37674…7E27A19E to 0xa9Df06…E41D3E439.666616220612454 ETH From 0x417930…381e9633 to 0x702c15…9b1f743c24.999917743534358 ETH From 0x2C9018…d90DecE1 to 0x727D65…E6F1259228900 USDC From 0xc2598A…3DDf7EF1 to 0xb806A9…19B91E6a0.05 ETH From 0xBaE692…6F9baecd to 0xA04b34…6F620AfA99997 USDT From 0x723e58…1a11c0BC to 0x2cd968…8fd4e1e521431 USDT From 0x1EcbD8…028b9cC8 to 0x2cda4D…30084dd79633 USDC From 0x9265c7…C02f2bC3 to 0xe11A8E…B428944f291919.19 USDT From 0xCc425C…84Eb097F to 0xF68be7…07A19bb01200 USDT From 0xC1A6bc…5641924a to 0x6a3f62…1C3693410.05 ETH From 0x1Fdf62…Bf602Fcc to 0x453Db8…f5C8cd4E9755.879112359113 ERC20 From 0xDD05b2…C858b90E to 0xfADC60…2ad8524610001 USDT From 0xb1C932…Ea0ceAbE to 0xbfAE5F…53Cac3BF569.943005 USDC From 0x201d76…FCD65F91 to 0x9Daa1A…13BC13B095525.001161 USDT From 0xEdB42b…0594C497 to 0x329e02…52045c160.003910266686720751 ETH From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd7660 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730625749.002577 USDT From 0x25f504…C0b489C4 to 0xad6b4f…B39F05b70.054851 ETH From 0x78094E…f07aFe37 to 0x2C96B2…640DeCE1100 USDC From 0xa30DE3…CabaA3DB to 0xAEB0F2…2D675d010.5 ETH From 0xaD3864…4644EdA6 to 0xF6716f…F418A02340000 USDT From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE719343.105764 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21136000 USDT From 0xA1cF9b…E6151E66 to 0x430793…87d6358f232 USDC From 0x9a6873…6A91Ebd3 to 0xa0A40F…d3c11ECe2 ETH From 0x8083E0…2D568ccB to 0xD57d68…AF18892610 USDT From 0xe1eeFC…CfE3A21D to 0xC92fA5…9CdeA5e19993.93801 USDT From 0x0BA4D4…bAbAf463 to 0xBc372a…281C46de10000 USDT From 0x1071d0…93Fdaa27 to 0x181181…1A1ba3fE27770.04 USDT From 0xF12Fb4…f9f6bbBc to 0x952bd1…a2994f2B498 USDT From 0x467ff9…0E0993a2 to 0x95059a…0Edd9335100 ETH From 0xfc2ca0…449bb3c5 to 0x8Ec24F…273374Df1136.65 USDT From 0x1296FE…B612461e to 0x197b6b…91416E1e0.5208115 ETH From 0xa548e0…03426B2e to 0xD6233C…B2dde51811041.1 USDC From 0x912018…e0bAAc04 to 0xb8Bf18…df687C6f0.001 ETH From 0x992f76…608b8852 to 0x1cd646…8fca69Ad0.02178578 ETH From 0xDe15Ab…d9A3eCb4 to 0xeE7Aa9…783B40555860 USDC From 0x8081aD…7A3B7826 to 0xc26bE7…f34BbEAb10 USDT From 0x81ba50…b5B2D1Ca to 0x05bF22…0A3645930.9857359058939694 ETH From 0x42e7AB…06B8483c to 0x3908F0…28c5A6c4500 LINK From 0x229d96…b550c704 to 0xB0663a…016389D85000 USDT From 0x426ae1…0E5d34B4 to 0x3B46Cb…0e2852504.93 ETH From 0x80fe36…1a7115a4 to 0xeaE698…414758fa15000 USDC From 0x8b3d07…089Cf096 to 0x45c85f…C3F92CCe107041.76056 USDC From 0x9adE8a…95c67962 to 0xfA1CAA…286B5785100.76 USDC From 0x791289…A1ff9317 to 0x20362a…a85e95e72135.232986 USDC From 0x5a29EA…fbf0c202 to 0xF1de0a…00ac09692474.279701 USDT From 0xca37b0…f16F6738 to 0x05BF17…b0fD61DF5 ETH From 0xE4A464…67645014 to 0x2Fe424…77d312613487 USDT From 0xe68589…08295A0D to 0x70B905…E801D6aa680 USDC From 0x73aC79…2BC79e13 to 0x7eC0ee…0E27684c5.6 ETH From 0x265E19…66056B04 to 0x0F30d9…3c3CE9cF63.14503440463675 ERC20 From 0xfbcaE8…27bd0704 to 0x89f069…7a3744A68927.431876 USDC From 0x7062C4…2cC87568 to 0x036f3A…Cf2b9E9d450 USDT From 0x9e703E…9249A913 to 0xd472bD…CD99D8040.06271 ETH From 0xC62d6C…E276dEeD to 0xF6f61a…4B906029627 ETH From 0xF74B86…a177BAB9 to 0xf4C64C…20651A2B0.18816993 ETH From 0x39177b…f12EC3cb to 0xEb12c2…f74366bb18754 USDC From 0x666dE5…F70A147e to 0x3969eA…e79781E044747.5 USDT From 0xc041f5…315b24E6 to 0xF8F3E5…9630c86c0.5 ETH From 0x29295F…de8875e0 to 0xecb7Ac…F4fe03DB642200.005817 USDT From 0xd41821…eAC25Ba3 to 0x62fdCb…73E7D87A81.182514 USDT From 0x43C8D6…d38D9aa8 to 0x14B696…e913D5B4219.369558 USDC From 0x4235FF…64632e9c to 0x76e911…B3aFF8370.0062 ETH From 0xe25a55…2ad7E767 to 0x8427FA…E5ae4A5b35453 USDC From 0x3e95BE…1471e301 to 0xCbb4c6…46a0F5636.2826567261075805 ETH From 0x0A0a4B…305607C2 to 0x70FBD0…ffC16A8110 ETH From 0x0D12eC…4ea7704f to 0x5AAb74…F6834A904.9 ETH From 0x8d12fD…9D7947dC to 0xD61f68…E1E3ddFF1.999944114781027 ETH From 0x806124…F48100fA to 0xF39d58…0922a2C514.01285 ETH From 0xF84159…0EF1f5fc to 0x554043…F922F09250000 USDT From 0x9b3beB…bfe624f0 to 0xC6da9a…6e2894b919900 USDT From 0xa15670…73f3f958 to 0x3719B5…A88e9E6B0.9224 ETH From 0x5FdB19…447B79B8 to 0x86860E…ea0B892515697.043184635817 ERC20 From 0x5842b2…b30B99a1 to 0xd73B75…0aA4c3dD1710 USDT From 0xD4a269…5D222768 to 0x3Cc728…f0f3aA085000 USDC From 0xCB1b0c…900b9690 to 0xE13Ba0…bbcF0ca5116549.166810357 DAI From 0x7A822B…Bcb3b3A4 to 0xE29EeF…a4FFF3b4150 USDT From 0x6d07B2…303BE115 to 0x2d767d…f984dD7D10 USDT From 0x74cAdF…010FDa46 to 0xc540D2…eAe842FB2104 USDT From 0x3F6953…45C6A1a1 to 0xf3669B…33DF7Ee30.01562842 ETH From 0x4B4978…8B1eb369 to 0x916C9C…0D8A2dA7400 USDT From 0xd440FC…058437D5 to 0x0c69a0…286b1fCA0.000095188 ETH From 0xf6D0F8…df820E0D to 0x3CC150…4259334212000 USDT From 0x8670EC…e3A531cE to 0xD3da79…5B63798445032.750002 USDC From 0x3749eD…6a47b4FA to 0xbF0425…795b39B21000.017 USDT From 0x607583…3a413C32 to 0x93D829…9705065b4000 USDT From 0x357BCA…a5dC9F30 to 0xd6B39C…C81216a7150 USDC From 0x6046DC…45938314 to 0x06dc38…A4a71a6f5781 USDC From 0xd1765d…1F517c89 to 0xa40399…41d9ca5b2 ETH From 0x201d76…FCD65F91 to 0x9Daa1A…13BC13B023438.119999 USDT From 0xc474d4…6FD89D1A to 0x222096…57c8293081900.255772 USDC From 0x3b774C…08bf35D6 to 0x9c7Fc1…f6F3c51714500 USDC From 0x1b2EEd…b915793F to 0xf18FFB…99834fc30.89910477 WBTC From 0x657A21…05CAD0Bb to 0xd39402…2F976C8F2000 USDC From 0xCe11aa…B332764E to 0x666DD6…E9843B021.4599106887044122 ETH From 0x80CC14…4633e2AB to 0x161A79…F97745b912 ETH From 0x569328…c412E1b1 to 0x4ab51E…1E6620B6414.5 USDT From 0xB38dDd…6a004DEB to 0x2f8F77…19959CF678527.9 USDT From 0xd5c897…57366611 to 0xc39399…2B1866aE115000 USDC From 0x82067d…dDc62baA to 0xC7dd4a…8C33A4Bd0.41884 ETH From 0x40479A…43433006 to 0x70B905…E801D6aa180 USDC From 0x5fAb68…5d1152B0 to 0xF15101…eCa6F7750.36140632942150536 LINK From 0x21bDc5…e0fE8E8f to 0x13eF33…6f756Cbe2000 USDT From 0xE6dF53…277CDD6e to 0xFC930d…f8Dd61A6198.51085 USDC From 0x588111…dbf7D53d to 0xEc9778…0D8DcaFD1.7 ETH From 0xe437C5…0bc46Ed5 to 0x258002…294a90952628.70635 USDT From 0xBCD00a…A07020F6 to 0xdeF99C…C483D43D85.64038172060484 ERC20 From 0xEFd7E7…af4cC80d to 0x26f959…b884804e66 ETH From 0x6dCa7f…5b4ADF0C to 0xd603bF…137C58d087988.20498 USDC From 0xd6aF2E…37FC3b5B to 0x429CD5…202788B311439.891413 USDC From 0xF7C074…6a038b7c to 0x630766…4d9A548E0.004614514956796604 ETH From 0x455710…7702223b to 0x661d11…C51C2D640.011889379267934513 ETH From 0x7aa332…a2c53D35 to 0x83D332…381190eF341301 USDC From 0xf9208d…4fD2dA29 to 0x0B9DFE…56c051030.002088088083907732 ETH From 0xcE5322…fdbFD779 to 0x454483…EAF140902.0196024411598703 ETH From 0xC81075…EF0210eD to 0x7C524b…d249ED224560 USDT From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f4460235 USDC From 0xD2bF8E…1E1c3Fb6 to 0xb0c0cA…028a80f32350.740709 USDT From 0x8058EF…9b92014c to 0x174a45…2d33D5FF0.2857 ETH From 0x5dE6eC…84881B47 to 0x31757E…3141b6b732510.213499 USDC From 0x97eD7b…564ec8c0 to 0x5232b7…Ae3630B314500 USDC From 0x00C351…88053853 to 0x414901…8497b15363536.79 USDT From 0x49A2c7…03f74a2B to 0xd28f04…015590480.0006 ETH From 0xF0eF3F…EE2beb99 to 0xB1684F…C68D0Be10.0074 ETH From 0xe073D5…320dC2A2 to 0xfBD8ae…e89055773 ETH From 0xDea333…40B321ec to 0x513503…Abe6ACA5499990 USDC From 0x49493e…42D4b206 to 0x7613E7…fC3b7B471.032213 ETH From 0x58ba32…9ba55B45 to 0xa9Df06…E41D3E4399200 USDC From 0x5ea93E…879bB79C to 0x90c62B…1fd0E6D92.608139294431799 ETH From 0x4Fc22a…84FC6DDc to 0x6b5667…36Cc31Ca0.3102253081806414 ETH From 0x732766…68032F0E to 0x15ddBF…6Ca060750.04 ETH From 0x06E88d…cee33178 to 0x3C95f7…8A2FbD009975 DAI From 0xfd581A…28f9D66e to 0x7Db5e6…89ec644A900 USDT From 0x103d65…09Bf1e29 to 0x39b6ED…917Ed95653000 DAI From 0x359299…e361E41c to 0x802b33…f0b18AB6464.424326 USDC From 0xeD8285…c54BEB40 to 0x7b48b2…518Ee90D20 LINK From 0x2A422c…Ef1b3B3f to 0x84892E…079091Fa2.8659 ETH From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D6130000 USDC From 0x02366E…9AE79AB1 to 0xa29370…A351dC3D3.7182405106452823 ETH From 0xb1C932…Ea0ceAbE to 0xc2c44f…8E874e06211.85 USDT From 0x7FFc03…812C65EB to 0x661d11…C51C2D640.009484837920439096 ETH From 0x84B938…69730D6D to 0x762112…7fbef3Ee1 ETH From 0x7A9291…d8D929d3 to 0x18e6aa…1f5dDB233265 USDT From 0xfCFa0B…9263F84F to 0xc0f31c…a6D2AF154.28247021 ETH From 0xf42Ac0…6Da5adc2 to 0x24F7eA…360d2d193 ETH From 0xd44deA…a801a1A9 to 0x09E28A…C58f965075 USDT From 0x888a8d…54EF4188 to 0x52609E…D6d38F741 ETH From 0xF08163…CCDB841B to 0x1421f0…fE448AE7463151.26536 USDC From 0x35fDaB…918759DD to 0x8B39aa…a0F2ea151172.18517 USDC From 0xa35E7e…74002093 to 0xA7C690…516e62840.99 ETH From 0x8a19a8…5d0519E0 to 0x117DcD…6606F94913751.384407 USDT From 0x3B848a…d278DB95 to 0x74dA06…ac3679bd2000 USDT From 0x80fBd6…2ad1e988 to 0x9c5dC8…5DE9262010 USDC From 0x79fC8D…4084C268 to 0x74d01e…bC0166310.00026934160202058 ERC20 From 0xcDD6FD…35D747D4 to 0xc829ee…FC6085700.083896 ETH From 0x0FF90a…05AD1c66 to 0x8985dD…d82de84c0.07764963861858187 ETH From 0xA672A3…6a749544 to 0xaF7Af9…00B9513f5337 USDC From 0x3E9B1c…35f30C93 to 0x64C5a1…C04a527A14.202971263761343 ETH From 0x53fc04…8A6141CB to 0xf8e582…30E72aC86000 USDT From 0x78d82C…e96d7E51 to 0x0A5984…E9c0f08155707.537493 USDT From 0x11DE43…856f78A9 to 0x42A969…39d5e7f220000 USDT From 0xBAbdd2…c0e9613b to 0xf654D3…4894ad947.083008955554985 ETH From 0xB3e531…E1a8B7e4 to 0x50A784…9637110875544 USDT From 0xCc730e…51E0D82b to 0xB3242b…Eec1a0Dc45.425864 USDT From 0x80E324…6EDa1F78 to 0xd9911e…5AB4539410000 USDT From 0x3713Dd…e8CBe7e6 to 0x7cc31F…7B8FE61c180.258924 USDT From 0xa7Ca2C…2b0Db22A to 0x18297E…586e5a59112.01899703681322 ERC20 From 0x195787…2c2A784b to 0x5B9e21…1F7B39291000 USDC From 0x92aDeb…fBbDE170 to 0x9BEcb9…766a52bA0.6 ETH From 0xF2F093…15763a76 to 0x57AD99…fbAf375D0.621315 ETH From 0xdA6068…0B67b24f to 0x8FA76D…5312db121 ETH From 0x3e95BE…1471e301 to 0xCbb4c6…46a0F5636.306714443532306 ETH From 0xa0B4f7…A2B6fAF5 to 0xd840cf…EDF86B531000 USDT From 0x8AC562…462338eB to 0xa16c56…5948cE120.03 ETH From 0x0825AA…B722D31c to 0x304b46…624f13da100000 USDT From 0x2132eB…3F3f0a9a to 0x9095C7…0466AFc743.377 USDT From 0xF1ac09…EC7Bc17C to 0xCe8A31…a4909e9e1 ETH From 0x774BB9…23dc457D to 0xFDdbcE…D38004a00.023375 ETH From 0x52f541…D63766B6 to 0x69d945…6F1Ea2Cd2.7980641602203944 ERC20 From 0x3A8834…F03D3e11 to 0x88E45d…e2708fab0.025777276768606 ETH From 0x3a5D62…f439AaaD to 0x56d036…aA914F0E0.0681166196 ETH From 0xD3180e…0dbf2C13 to 0xa45844…038C6A1a1.389733296472591 ETH From 0x61f935…205756c6 to 0xA24973…9610029425000 USDT From 0x65df11…8C970c0e to 0x8Ea453…53E965Ba0.01 ETH From 0xa3A705…f618C15D to 0x1fb7B0…0018D8964954600 USDC From 0xf0FDbf…42a8B520 to 0x3E7346…04419C721 ETH From 0x8bB4f4…b2050F57 to 0xb93f22…e64FF2C110100 USDC From 0x054E6F…6CbC95d1 to 0x2D003B…26478B85501888.352775 USDC From 0xD9AB95…9cCc6784 to 0x4d16Ee…75AD89257.111589399443665 ETH From 0x6ecdD2…0090F2Cb to 0x34eB2f…4657D2130.02 ETH From 0xD3A498…51c6004b to 0xAe391B…681857B71000 USDC From 0x0F976A…2877AE55 to 0x9A85E0…071E4c9235.270866 USDT From 0x374C13…108AaF77 to 0xf36189…4239800840913.107362 USDC From 0x11c693…E9979697 to 0x2E1C5b…69Cfb8230.22 ETH From 0xDb4E99…413B575e to 0x27dafa…0d02726824 ETH From 0xCED3De…986Fa5e2 to 0x1584a9…3cE775B8100 USDC From 0x7282dF…A883A5C2 to 0x39baaF…De2eEf3B5.2 ETH From 0xa80550…E4a3d018 to 0x738715…6Fd5C9a44787.097772 USDT From 0xd8E232…6824C8D7 to 0x921B27…cE4FcD08200.329941 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c7473360.588103 USDT From 0x7B6Df8…E9A1Fd05 to 0xFc40fE…cfA48C490.44 ETH From 0xBF6798…c463BDD7 to 0x2f9ca3…7D97baf7328.007749 USDT From 0x57084a…d0C04a78 to 0x379e71…Fe08A57020 ETH From 0x4EAC06…59e4aa8C to 0x693465…09604CF6134 USDT From 0xB5A259…C746E350 to 0xF18cc5…B1E879003000 USDT From 0x8504C8…3343D0e1 to 0x10BbBb…E7d999914.627829917994854 ETH From 0x87989B…1d3DfBD8 to 0xC2247B…788Ae8d9600 USDT From 0x228798…9d7f6eBC to 0x997B27…6030e2262.1 ETH From 0x99720d…370885Ac to 0xFaC088…68d1E2320.0977662802223513 ETH From 0x97309E…02928f6A to 0x567351…A85426F636990 USDT From 0x80c079…26cdD86d to 0xd6e6Be…277CB2B40.896 ETH From 0x8B0E30…B95ECc61 to 0xFDF376…872Bf3363000.333037 USDT From 0x71bC56…4400b9da to 0x797f47…103821710.000002089005694152 ERC20 From 0x89D2f5…3C71De15 to 0xd88482…dAc9b4F69 USDT From 0x35c234…779b5093 to 0x6e9518…332778931.4444545504579829 ETH From 0x95e45D…b20e5Be9 to 0x6520f6…48b348Bb1.5 ETH From 0xFc06a2…D1e6DFda to 0x69C5a3…74c2772c9519 USDC From 0xf1303e…258B72B9 to 0xC98B9F…A7aae9B24500 USDT From 0x20d8eC…E1189Bb7 to 0x468094…D900b3B20.5 ETH From 0xd15724…B02D2648 to 0xFaC088…68d1E2320.21138275311003235 ETH From 0xB9272d…ceE77489 to 0x494312…55a7cD346062.716575099674 DAI From 0xD7c713…f694A9b8 to 0x5e2aaf…20f051930.005 WBTC From 0xAbd163…c0A80c7d to 0xB1A452…f4681D402 ETH From 0xE51b50…EC4a0DBa to 0x211fBE…31A04F981000 USDT From 0x38f541…4832f41A to 0xf08697…12b816c730000 USDC From 0x0d7D01…13962dBB to 0x405e9b…8Ce4Db771500 USDT From 0x68D0bD…9ec15319 to 0x1B8491…A7F3002A0.05 ETH From 0xEB6745…5aac8cea to 0xc62Ab8…9A36B8EB100000 USDT From 0x9fA71D…9A652cFd to 0xE52e32…B7B67a2e58782.817453 USDC From 0x228790…8Bd2266c to 0x74d01e…bC016631515554493.80172324 ERC20 From 0x52f017…6bC7B72c to 0x7fd7dc…7686965E0.9866606737725716 ETH From 0x107Aa5…C749849E to 0x35a023…59074Dc02.690344708930882 ETH From 0x3ae469…A153C773 to 0xb646CF…dCf7F8C11.29 ETH From 0x4ADB99…E5Df783c to 0x83C665…3852f3f3100000 USDT From 0xf2F59f…898b8d59 to 0x514269…2140a19011436208.737080168 ERC20 From 0x6D7cA2…B8EE54E7 to 0xA72692…28A41Dca4500 USDT From 0xadeF66…3a33384A to 0xA042b2…d80aD433100 USDT From 0x340171…F68de8Ba to 0x9De98E…1fd278f3100 USDT From 0x441202…4E1F75a1 to 0xb388aC…3Bbc11136500 USDT From 0x49A2c7…03f74a2B to 0xcA2940…c8acf9F50.0006 ETH From 0x20a170…3F736531 to 0x152876…B5A77D0036062.955728700734 ERC20 From 0xEFbd97…B2c55382 to 0xA9Ca97…d37bB87d6500.279243 USDC From 0x49A2c7…03f74a2B to 0xc8fD4e…3E50f9910.0006 ETH From 0x566677…80fe4D61 to 0xf97E10…1d54B988405.66525 USDT From 0x7e6249…9ae52ba3 to 0x6a0b30…a4C12fF8256000 USDT From 0xcaE61b…226eFF3c to 0x00A073…1FeE0fD84398 USDC From 0xb65E8B…c396fbb2 to 0x826561…3d07Cf3a300 DAI From 0xb1C932…Ea0ceAbE to 0x933E3D…6Deb2ed71004.15 USDT From 0xc5657C…5f191eF6 to 0x8E83a7…5b3ca61D39488.521488 USDC From 0x71E063…deDF47B1 to 0xaB6298…C348247f49802.816141 USDT From 0x18C8CF…c693a57f to 0x654D15…9a31d4A10.1081 ETH From 0x3b4574…83B8De2a to 0xd8F49F…85AB320E3 ETH From 0x30f67C…13f0f1B2 to 0x8c80b5…E72b112c50 USDT From 0xD51fCB…832A1FC3 to 0x358B10…00AD5bc492021 USDT From 0x354c8a…efB79707 to 0xF4158C…909aA1da290 LINK From 0x75635C…A24fDefD to 0x506b23…1b2186880.09617574 ETH From 0xbedC7B…601cADEa to 0xA09674…735b319c52258 USDT From 0xc93536…3F5d7b75 to 0xaA6EaE…6A317Fbf4.15 ETH From 0x5B6400…D4B2d279 to 0x07EC42…407aA3Fc9980 USDT From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487183007.645771 USDC From 0x18662C…dD3c14B2 to 0x455a1b…F5b44aFd48184.14 USDC From 0x78E44c…7BFb7ACe to 0xe5C463…8e053fBB306.148652 USDT From 0x005083…801A06d8 to 0x63Bb57…7dF0DBc065.670731 USDT From 0xE0b252…cd3f3db7 to 0xbF492c…52f9B1dc3.5 ETH From 0x5f8140…CCFB628E to 0x38195B…5c95d32B200.058016 USDC From 0xB5E84E…5786Fe1e to 0x2193C1…c7B7f6418125 USDT From 0x218dFd…6Ff76DB1 to 0x4c331E…4fb2d3671.4195 ETH From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a6117267.279263 USDT From 0x1AcAec…A8D228e9 to 0x531dFf…597a8AfA0.346569601290336 ETH From 0x4e66a6…609889A7 to 0xf1a0cA…79aEa29620800 USDC From 0xdEB374…fA92Fc14 to 0x1E8c51…f25672e2451 USDT From 0x5a4309…2eDc0D0D to 0x554043…F922F0929606 USDT From 0xbb70f0…c938897C to 0xBFb66F…f051fd6f3110 USDC From 0x056F2e…c60ADb7B to 0x0d4Ed2…9a360C840.8294 ETH From 0x7eC408…678836cB to 0x83eff1…9de64B9017000 USDT From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf43505.408106 USDC From 0x585588…eEf72DD6 to 0x982D74…157A08A0347718.23807 USDT From 0xf96108…F8D07f39 to 0x6CB27f…E3138fB21004.07 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b30000 USDC From 0x4d4060…03f84c7F to 0xC375c2…fdBDa3b25.178203371062597 ERC20 From 0x04d189…6c1ef3F6 to 0x14A974…1B056f8D34.89737663672876 ETH From 0x6247dB…6854d32f to 0x28b9d7…809bDB806715.91 USDC From 0xbFC0BF…bB99510B to 0x6CA6Da…9354C9Fb500 ERC20 From 0xd44deA…a801a1A9 to 0x1d9b31…B20933Fb75 USDT From 0x884D3A…9D8D93A9 to 0x6CD841…5195f00710 LINK From 0x17318A…CFE4580c to 0xB14fe0…Dd3Ca40D20000 USDT From 0xD496ab…315891b2 to 0x70B905…E801D6aa180.559644 USDC From 0x597bF1…645F11eD to 0xe3178d…362388ef500 USDT From 0x8d1eFd…5E183Bf1 to 0x1c6C85…fB2a14cD9840 USDT From 0x762683…B9934ae0 to 0xADbbA6…2963B7570.000041349747068768 ETH From 0xff4C09…fE12F2c5 to 0x6e9d9A…bFBD0c1554670.35 USDT From 0x261FB0…ab0baa3E to 0x7C3BFe…044B7fd2499 USDT From 0x75628e…6b0009Be to 0xF78910…18a5Ef9831424 USDT From 0x902BAE…F9f07e6F to 0x08A6BC…96906cc22300 USDT From 0x21CE01…10305790 to 0x0CABE8…9F3c48FF525.421929 USDT From 0xe38f71…4afA7700 to 0xaB10a7…c92f26fC6 ETH From 0x932055…CeC789a5 to 0x96ad78…606aA1f9210 USDT From 0xa070CA…9B04477c to 0x54035C…9C19AE7097.48 LINK From 0xF4107e…6434D4B0 to 0x69b46B…BF9FeE8B611.56641628 LINK From 0x33CEc8…898114EF to 0x86e442…13707CC20.06228084 ETH From 0x261Ad1…6B865642 to 0x429CD5…202788B30.44 ETH From 0x05bB59…6a0dB229 to 0xD81c7f…a155379e1 ETH From 0x9FD3d7…3aEF7793 to 0xb5f9F8…aE532A3213000 USDC From 0xf0Df11…7Ff95851 to 0x15C773…46690b6010.462720536296702 ETH From 0x20d18E…Fec7a224 to 0xdaA86A…98144d3010 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51030.971369 USDC From 0x5344F5…FeE9B86b to 0xD642D5…47EFe0630.02318203747136183 ETH From 0x8D4c79…ae9cE8f5 to 0x2384b3…23A6b4c20.001155203989 ETH From 0x12f26B…3fD95bcA to 0xc4059b…43d15DF80.21 ETH From 0x3b79dE…9da24694 to 0x28BF3F…38d3Fdb70.5 ETH From 0x1BCe89…E61235df to 0x97a56D…3310d3910.005 ETH From 0x4B4978…8B1eb369 to 0x463597…5f194Da71050 USDT From 0xe2c341…01c64598 to 0x910dbF…35d746911.104674 ETH From 0x7B5A6B…4Ee8e8C4 to 0x003FAf…718AB6c446321 USDT From 0x57E42D…1bEc4c62 to 0x2c8444…7BD079220.226273 ETH From 0x4cc1D9…94C5a6Be to 0x086A37…4631E13412 USDT From 0x74de5d…94016631 to 0x51198b…608A6aa61434.5802463433702 ERC20 From 0x3C7449…55f1e586 to 0xDbdE64…a002B57e4.88971622643e-7 ERC20 From 0x3c0cC6…15e62899 to 0x9AEfFE…bfa3598F15.70888 ETH From 0x9B8DbF…53A343d3 to 0x33D144…a1258121150 USDT From 0xe8618c…4cFCD404 to 0x06F78D…5368de5E100000 USDT From 0x452A9b…dAC5cA57 to 0x258504…b7ddCBae1.5 ETH From 0x98Cc25…3F080612 to 0x76e7ab…C8684b4658.06 ETH From 0x4eB2FA…b4b7610b to 0x351667…DE45A74B0.0417826 ETH From 0x8dAB8f…CB552C15 to 0xEC1B53…451c2d341.3060685087582449 ETH From 0x1B3f07…28743247 to 0xC3f5fE…39cEad9412000 USDC From 0xceC69C…51c85252 to 0xB23149…d81029DB309.09 USDT From 0x678962…57Cc889D to 0x252809…B037344D30576 USDT From 0x3c2b5F…52Efd2C6 to 0x1b142B…7deDd9311.04360603 ETH From 0xEF6B6D…7BB775bB to 0x3364cb…91663ff813501.689331 USDC From 0x572058…4d2DdC23 to 0x2C17EC…864c5C8c0.3817140594131474 ERC20 From 0x60f1B0…62db1De2 to 0xa43ad9…4EFA23b3327 USDT From 0xa4F234…fE370Cc8 to 0x6ef741…d08591590.005 ETH From 0x290e88…2d339A49 to 0x3f0A22…152468A60.006 ETH From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41740000 USDC From 0x03830A…d59A7a41 to 0x7E5d99…51C259B22801 USDT From 0xDE3473…2AE7A4bc to 0x9017C4…f7944B1F1440 USDC From 0xACb669…DaD17A74 to 0x85FF73…ffC25daA23161.856165 USDC From 0xBaE50b…506bb9a3 to 0x54F64a…5a9260d3300 USDT From 0x857A74…BEA60Dac to 0x66baC2…1971CD050.02064357 ETH From 0x3dF1F3…6fFb3620 to 0xEC067F…123AE1D018707.5 USDT From 0x5e7110…81a74c43 to 0xabF397…D36a237450 ETH From 0x0894FE…415bAB08 to 0x000eac…cE344aB7285 DAI From 0xAB15e4…cC92EE4E to 0xBA66E8…2b0c31580.016039 ETH From 0x9d2197…A1B1C399 to 0xE251Fa…96D7E7670.242877 ETH From 0x75DDC7…67f5B2b5 to 0xE5Af4f…8a44026e4500 USDC From 0x88F5A3…5bA4fdef to 0x818419…0a393e3383747.024708 USDT From 0xcf5b61…b0bB5Ff7 to 0xaC3ac1…49B1f90D10.517994 USDT From 0xDE439e…56ACB979 to 0xdD2D9F…406Ba2771.62801903 ETH From 0x1FD9f3…396Ac9ae to 0xa0e5a4…aA7A986020000 USDT From 0x4EFF1f…14f2bE59 to 0xdFb9c9…4F42A12d150000 USDC From 0x49A2c7…03f74a2B to 0x8DEB8D…5d8EcD3D495 USDT From 0xd057a6…965Fa691 to 0xF2a188…0433Dd390.5 ETH From 0x04f39e…71Cba738 to 0x0318D3…BF1a6c160.5586525927406945 ETH From 0xD31E18…d409b3e5 to 0xbbFb97…46Ffdf7C10 ETH From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D85575363.288474 USDT From 0xc55d33…d6B15bA0 to 0x27b405…4476F96A7 ETH From 0xB4E9D3…b4F59Dd8 to 0xDd2e7E…EF782FC00.003842120361997368 ETH From 0xE51675…2DEa4E0C to 0x9ea205…89d6318f0.0263 ETH From 0x1Fdf62…Bf602Fcc to 0x453Db8…f5C8cd4E6887.058825204325 ERC20 From 0x28Ceca…26e4FA1C to 0xb29595…f12B7BF616000 USDT From 0x487259…72b9780D to 0xF50546…b1B9e2221679.0301675977653 ERC20 From 0x7f1800…6212d94E to 0xd4aDaC…8E2227685000 USDC From 0x562621…7F5408be to 0xb1ccB4…180CeaBE20000 USDC From 0x24DE3C…25B8685F to 0xEb7010…7a172A440.359575 ETH From 0xC6F629…852c01a5 to 0x95b918…b869D9ce483170.29287 USDC From 0x4AC34f…fa0bf661 to 0x5E9214…e0c86adb13549.44027 USDC From 0x28FBcB…145655bF to 0xbdCe86…564EEf5a1689.317108 USDT From 0xB07d5b…2576b3b3 to 0x6b0Ce2…558eD1DA1 ETH From 0x26Bb24…Fc92CC8f to 0x764A29…B05977925 ETH From 0xCbb14a…F9F83104 to 0xaCa52d…A17E2bf30.689707062600321 ETH From 0x36CB70…03dd901f to 0x58291a…445B2C3591.00000000558967 DAI From 0xF93f12…E4112475 to 0x245F83…8a329f01300 USDT From 0xB464b0…3Ca5c62c to 0x1189b0…F006CC5C20000 USDT From 0x3DF9d1…705F5D56 to 0xf1CD71…B405aB8a0.21508056466916364 ETH From 0x8e2CD5…Fa72cEbA to 0x7Be1c4…A28519537516.444094 USDT From 0x9C3101…8DdeCeFf to 0x14374E…C064Bf7D34.8 ETH From 0x57E42D…1bEc4c62 to 0x289597…D668AF16104.5562 USDC From 0xB060d1…Cb784A10 to 0xc5b813…32a55e8F94213.31307 USDC From 0x7A822B…Bcb3b3A4 to 0x12360F…9545081018.902695 USDT From 0x84e043…14dc1B2f to 0x70B905…E801D6aa180 USDC From 0x49A2c7…03f74a2B to 0xd28f04…015590480.0006 ETH From 0x6Df656…FfBE8fFB to 0xe4F9f5…3C3BCC9F1755 USDC From 0xEFc4f1…980cd3D8 to 0x63F488…3bB55F273000 USDC From 0x7184Be…F096Dcb9 to 0x9095C7…0466AFc741.97 USDT From 0x63534f…1FC12242 to 0x78AdC2…96DA41BF0.01 ETH From 0xDd707F…3F017Eef to 0x3BDD6F…530F95f10.04893421284425219 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c93 USDT From 0xDfB57E…36d8A12b to 0x6F96eA…325DF080297636 USDT From 0xe93705…fbE87D87 to 0xBbB07B…20d459176067 USDT From 0x0DED4b…effc3BAC to 0x3aB704…11F1A0b82 ETH From 0xC72AED…68482E4b to 0x5FcF19…f72340691697.7694222196649 ERC20 From 0x538ac2…416B914d to 0x3096BD…5F4748D41165.94 USDC From 0x8006c9…11953c30 to 0x1d1e37…24A0e3e9422.08051696990447 ETH From 0xc953F3…79CBdCc3 to 0x0c56E2…d2e33A0c2318652.399225 USDT From 0x2df96E…eA54CFb5 to 0x176609…81fD404B210.37 USDC From 0x6109c0…94b4Aef6 to 0xEF40a7…99d3E49912.176522043280784 ETH From 0x24db02…D8Bc4163 to 0xf6E917…46D76CeD2295 USDT From 0x7E2884…e96cBf18 to 0xe2b32A…e4e7e2804.4 ETH From 0xF867ec…dBD78512 to 0x93282B…1E36A16b5000 USDT From 0x234b88…4Dd67309 to 0xbD073f…D5bc610c800 USDT From 0x6BeD49…2fb4cB1a to 0x4d3295…B632012150 USDT From 0x150513…cF23f181 to 0xFc40fE…cfA48C491439.499 USDC From 0xDE9fFe…1182d01F to 0xad8b0E…c6FeA78A15000 USDT From 0x86FE50…84A7164A to 0x1734a3…501395C0100000 USDT From 0x00b7D1…B182498f to 0x2CC15b…2E73901f0.11226386746790007 ETH From 0x6c8131…5451497F to 0x57664d…665dd366287.75857 ERC20 From 0x23fCfa…B58A0f25 to 0xb25e12…12cb21Fe28902.225471 USDT From 0xa12194…E3650B10 to 0xe9b0e3…25b1574b60000 USDC From 0x62E52d…Bc8e62a4 to 0x7A5D01…1aA2427F50 LINK From 0x21c649…570DD73e to 0xb404f2…97EDA03E2.012706991618338 ETH From 0x0a42b2…909fc02c to 0x88886b…fC58F9469987500 ERC20 From 0x008F10…5f8c1b69 to 0x23C9Ef…D6Ca6cd4231680.5 USDT From 0x979eda…be939F95 to 0xD61092…46A8C0761.99 ETH From 0x5E77b3…689Fee1F to 0xd02C06…eC99320e1 ETH From 0x2A2ee9…4B0602fF to 0x8dE2C8…25ce1Cdf20000 USDC From 0x4F449B…3012924f to 0x5B78B7…eb6c75f917452.70828 USDC From 0x2696fB…069b6E84 to 0x2d525a…e7e21619100 USDT From 0x67336C…cC52fF86 to 0xe8061B…E5C6e8f2111.27065 USDC From 0xFb84D6…64C4d90f to 0xD226F8…a0C9c6351000 DAI From 0x3021a7…9beCe75B to 0xDBfcb6…67916B905 ETH From 0x16f629…1c479Dd6 to 0xCCD3eC…D57D04Ab17684.9 USDC From 0x2C9018…d90DecE1 to 0x727D65…E6F1259248760 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E81901 USDC From 0xe835c4…E347342D to 0x25d531…e81B80863.53732e-7 ERC20 From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0x329A11…7C17EC5f to 0x8f0F3A…c2ACec280.06501406 ETH From 0x9EcEb5…07b4f240 to 0x6441cf…16C71Eec1.268236 ETH From 0x0795B4…b2F89192 to 0x99FD81…2D5681993.003349075245074 ETH From 0xDc0747…6Cc8eb82 to 0x01bF5a…47c8C91b4 ETH From 0xaa3010…92944a8f to 0x8d8CFB…0169C360398.4 ERC20 From 0xa6aD01…E42B1057 to 0xBa498f…eE7f450F0.1094178613703203 ETH From 0x63346c…7897488D to 0x090eC6…E5165331200.021402 USDT From 0xb4d9D6…ea35876E to 0xeaccf0…5Ee416e79140.11 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D1507050568 ERC20 From 0x8cA4f6…b8DF231b to 0x880Eab…735272598000 USDC From 0xe2c341…01c64598 to 0xE6a7c7…f1eaA70a290 USDT From 0x8Eedb1…A2c5077a to 0x987ef7…2E45372F0.021 ETH From 0x86A3d5…A4d37ADA to 0xF64CE0…f60a2d4B124000 USDT From 0x2B6329…0F38afE8 to 0x0D0879…A34bd07B1000 USDT From 0x03c5Ae…e730c4ec to 0xdE5880…CaCb1Bf0231.960197 USDT From 0xdC082a…441e202F to 0x904D1A…d85c9bD8210 ETH From 0x244eb9…F524864C to 0xc771B3…2A091951195.79 USDT From 0x5e15d9…1939E841 to 0x58DCDd…C0Ac92125.86688048186645 ETH From 0x94FB16…55ae098c to 0x630e1E…DFd579d011.687212533232982 ERC20 From 0x43F984…b3f87b34 to 0x7c595c…77aebc3A101.15 USDT From 0x04C1bE…5432df44 to 0xb244aC…5E4e87272 ETH From 0xe0EDb3…a5601A51 to 0x61669C…93A41aB05 ETH From 0xF1DD3d…8b3a4b7e to 0xb8822f…174c91E7120462.6615 USDC From 0x7dcccC…24c870bd to 0x8D3794…EeDd902b5.1 ETH From 0x647e25…FB3F7038 to 0x38a17D…128FE12624000 USDT From 0xcDD583…a0F26D97 to 0x848218…F2a3c4ce9 USDC From 0x8b8531…B3A2722E to 0x52E147…c290c4Be18053.66 USDC From 0x1bcd0c…811eca7B to 0x11D092…d61B13851.379656248894818 ETH From 0x204209…0F5c9108 to 0xFb4910…c5489F043553.66 USDC From 0x1617B8…13966D1f to 0xd44d25…728437d5200 USDT From 0x61e681…68f77701 to 0x63B4b1…d2fc29870.3 ETH From 0x910082…DB66B979 to 0x4fc4C1…8468EF432 ETH From 0x78BdC7…F45A11AF to 0x2adc5E…330A28fA2 ETH From 0xdfD231…7c1817F3 to 0xfDd936…1668890846300 USDC From 0xE6f26e…4cbea402 to 0x1a6F93…9E13125e56889.866146 USDC From 0x820c59…9909e8eE to 0xF32a5C…Ff9cfAF1220 USDT From 0x0fF2b0…72df129f to 0xaa077e…E4CA4e5b1500 USDT From 0xe8458a…c2f09197 to 0xd8Fd23…036149513292 USDT From 0x486Dd1…F9Eb6427 to 0xb97BdF…12dCA064265000 USDT From 0x12dd8b…B0f155dA to 0xeEAf3D…5bcdcf922500 USDT From 0x473749…69281162 to 0xa7daCa…a77E692a210.089 USDC From 0x49A2c7…03f74a2B to 0xFD19a2…270092150.0006 ETH From 0x5A0714…20b6A5F2 to 0xFae1D4…128D6b2B159.9151254509446 DAI From 0x26252e…6816ad10 to 0x7b99B4…f846DE2f2 ETH From 0xFc0a65…7d690944 to 0xE23254…25D7bAA0800000 USDT From 0xc1dB6B…A2689bb9 to 0x400160…c8b739dF10.001 USDC From 0x0f92CF…B81f6FB4 to 0x694773…a90CA22D250 ERC20 From 0x03e1bB…7ea516f6 to 0x8b1E09…74Dc8180841.01 USDC From 0xCEa96b…fbC60802 to 0xEFD366…669484AE178187.6908 USDC From 0xf81F1d…83229510 to 0x92aCCb…f89E2Cb71 ETH From 0x8eB135…Dc7e5062 to 0x799e51…9b3F47C61289.00253 DAI From 0xF4e3ad…84C8cf71 to 0xf8aa47…67ed94822.45 ETH From 0x9E25cb…711c8D8D to 0x37DeA9…24F0E4F10.14470088 ETH From 0xA37027…2784CDFe to 0x050c49…3f1430333000000 USDC From 0xD7D26b…339339F4 to 0x0FFBB9…aC74274a51097.762508 USDT From 0x245828…ae78Bbb0 to 0x226787…EBe8E079125.24 USDT From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x569633…F4C0ED7c to 0x8a6c8D…5EDc0a9a2300 USDT From 0x67336C…cC52fF86 to 0xAA91da…BeFAAB884620.256423 USDC From 0x03B5a5…F4CD5E73 to 0xD74108…0Cc64dd70.0935 ETH From 0x863c8a…5678041a to 0xCF92F5…1c332d40150000 USDT From 0xC8cAc5…E2d1bb63 to 0x554043…F922F0923899 USDT From 0xAe61F5…D1Cd0e46 to 0x5F90e8…099824300.6302515712171671 ETH From 0x5F7844…13EC94d9 to 0x429CD5…202788B310816.600221 USDC From 0x068670…B6C2db98 to 0x6CB27f…E3138fB22499.29 USDT From 0x6F09d1…4c858662 to 0x087923…6cFBDDCD10000.00271 USDT From 0x90f7f6…fd857Ca4 to 0x24C047…b42C4D640.042 ETH From 0x187B9C…d4b9efc8 to 0x1D1CB9…272ECE6923158.0035 USDT From 0x887DBF…69eadf08 to 0x045659…031000371000.085007 USDT From 0x329A11…7C17EC5f to 0x6FD679…AbaD3dfD0.23161017 ETH From 0xA969B7…B7344112 to 0x514079…eD30133D11.586317229293511 ETH From 0x7C7711…A5BDbdcC to 0xBDe4aE…e413a7960.1340860803028868 ETH From 0x608467…A3867BBB to 0x94E77f…1051B9453 ETH From 0x5cAc7a…CCCd8807 to 0x7a8e70…CF558c2450 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F8073528.75 ERC20 From 0x415a6f…ba4206Ac to 0x42A756…d915cd51320 USDT From 0x9739E5…9C27A88d to 0x9A10a1…3d7116456.608335702057125 ERC20 From 0x00Acf0…F44e2f71 to 0x95696c…B047e42112.5 ETH From 0xbEcb67…4eb97C15 to 0x00aeA9…C20051B411463.263369 USDC From 0x27e89a…1Deb805c to 0xFec5D4…14860FB5373004.97971629445 ERC20 From 0x97F1Fa…376a4577 to 0xD1e8bb…867567140.01 ETH From 0x291Ead…7d150490 to 0x8dD66B…33B9Ed8011063.141195 USDC From 0x728744…ECf6854D to 0xB3f5b0…94a7123F13.485819668192985 ETH From 0x34478D…7D01075E to 0x324129…AF140A0c23201.36 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b84295.16 ERC20 From 0x878aC1…9B2Df8B7 to 0x7deAa5…74212Fa59525 USDC From 0x482B0f…374Acae4 to 0x43E121…62daD83d75.3084591 ETH From 0x257ee9…dCc2Fe9B to 0x4CA664…1B0BCd470.8 ETH From 0xc6dD4b…9fE2b965 to 0x7C3BFe…044B7fd29909.324543 USDT From 0x2BA6d2…4FAa5870 to 0x413eF2…043Bd8520.8 ETH From 0xc3704b…6776Df51 to 0x56845F…ef46b6C74680 USDT From 0x4fB3eb…83B58C62 to 0x4c331E…4fb2d3670.00972 ETH From 0x3Ae13B…5408fB93 to 0x0Cc8b1…38C3b4894.1 ETH From 0xfF275b…d90B20b4 to 0xD906Ee…060edD35800 USDT From 0x3fbadE…3aD6257d to 0x536D0f…c88CB1d70.98982730398294 ETH From 0x483418…7701802f to 0xe02291…97F7727017682 USDT From 0x3C15af…38a3e216 to 0x225c63…3d005Dc330000 USDT From 0x40476E…7F283246 to 0x69d86F…1C0187E47000 USDT From 0x39303C…58B3B18C to 0x7636b5…ef368785400.472017 USDC From 0x970C4c…37383e0F to 0xce8424…25F364042050 USDC From 0x111111…f8842A65 to 0x82abCb…1448617f12199.420737576058 ERC20 From 0xA4B873…0736FD61 to 0x0F569a…7bB2dDA75.19951467 ETH From 0xc09f12…48D5a7dB to 0xC097E6…Cbc2Ca010.8162418639792552 ETH From 0x4bf541…B867aeF4 to 0xa9d8E8…6CaD3e43124981.64395503892 ERC20 From 0x717aBa…EBaf1f92 to 0x9dc7f1…bC72f3973983 USDC From 0x9599aE…4E4d6CC6 to 0x934e09…5eAa2CD145000 USDC From 0x0498bc…f9848E8D to 0xBa0A13…78D8dB8A2111.950905 USDC From 0x3e95BE…1471e301 to 0xCbb4c6…46a0F5635.236303923457804 ETH From 0xB64175…F3D2074D to 0x03D239…f489eD73928.5 ETH From 0x0fF2b0…72df129f to 0xaa077e…E4CA4e5b0.09 ETH From 0x70f9F2…cf7BD5Cc to 0xf7ca5A…79F3152d10.17656708168333 ETH From 0x49A2c7…03f74a2B to 0xE3a285…ddD0F8Ca0.0006 ETH From 0x723aA7…48490668 to 0x4963d8…F192e22B0.013535591049515938 ETH From 0xDbc652…79989482 to 0xa8C874…6fe09bFB3700000 USDC From 0x978F56…4a1E3291 to 0x8BD44D…544ff6Fd101 USDT From 0x200232…bb4162e8 to 0xE5fF29…143807d0548266.6579 USDC From 0x10344D…6D30eDb6 to 0x74d01e…bC0166316000 USDC From 0x4B58cf…CdFBc062 to 0xB55684…6E7da4600.08372877737146063 ETH From 0x660333…bB0FbD42 to 0x822dB6…97507e04945.094509 USDC From 0x24ea16…33eeCEAC to 0x7D73F4…fD6b94460.31 ETH From 0x52983c…5a66129F to 0x1FfCB8…173d1bAB209.25605005 AAVE From 0x64a3f4…bfC86101 to 0xE124be…b5Eed06f66798.22071934734 ERC20 From 0x7BB885…6283ee75 to 0x6Ee283…6a223Bb12000 USDT From 0x88FEfE…e9CC7DD9 to 0xa9d8E8…6CaD3e430.011172818395460816 ETH From 0x63742c…74f5912C to 0x6BB19e…d47a1B6016000 USDT From 0xF500c3…FBaC6f41 to 0xCe6110…BF4be949100 USDT From 0x80Bb7a…beD683DB to 0xd37202…9327a19e9.6657807232187 ETH From 0x49A2c7…03f74a2B to 0x80016f…2368DBfd0.0006 ETH From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA7037 USDT From 0x2fbb3d…1950ea8c to 0x5A1E41…648AcA368.643075197577286 LINK From 0xa2bF24…6d07d1E4 to 0x6Ddf20…906cB1D316500 USDT From 0x320D39…F4cb5A69 to 0x48Efd5…b3d32BdF4700 USDC From 0x280577…eB6b6C11 to 0xbDD9f7…6931DF800.416 ETH From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D7.8 ETH From 0xFee96D…01275e53 to 0x205F79…4bE0a6d969.43 USDT From 0x6FCbc1…0D9d4968 to 0x7ed991…722fFF4f2000 USDT From 0xb4C689…cE9242d3 to 0x709031…8F4790F660001.00154 USDT From 0xccF0a9…677d2A29 to 0xF935c2…0d2027E5256.5 USDC From 0xF9aee0…944f1bAa to 0x9095C7…0466AFc741.97 USDT From 0xC42267…03e0d61a to 0x441f23…88f99c6037500 USDT From 0x5bE91d…6bFef5DB to 0x378FB0…29E3CA5D3000000 USDC From 0x6eD904…db92d905 to 0x023527…07b76f9F350000 USDT From 0x276cb4…F21BF7F2 to 0x3a429b…0E2c58D018000 USDC From 0xde8c80…F716c630 to 0xbF95AA…3CD3E37D1.5 ETH From 0x1233bc…Ad850501 to 0x6CB27f…E3138fB21008.13 USDT From 0x5C33c9…6e5B49C6 to 0x03db02…7746eC5D27624 USDT From 0xE14A6B…757871C7 to 0xaC7b25…1E038361400 USDT From 0x49BeBA…b447F9E6 to 0xf3F8Ee…43182524734469.21207 DAI From 0x1AB8aa…7C0BDcAD to 0x00047b…Ec07380A1.4722823737e-8 ERC20 From 0x1c1550…adFD3eD5 to 0x40803C…ce59e41e0.130055608372053 ETH From 0xDC71DE…5EE885C0 to 0xb93c93…3f91851d0.02109654 ETH From 0x97Ad0A…94021558 to 0x52D6C5…9248e2612 ETH From 0x602e11…D2A39348 to 0x0d4032…85a17B070.126 ETH From 0x773bA7…88600D62 to 0xE9406E…0cc64Eb122000 USDT From 0xb87CD5…9b7Cb645 to 0xAc0168…8F14ECbC0.639309617545375 ETH From 0xCc22D9…172Da076 to 0xe8AaE3…68C1b2013000.354041 USDT From 0x20505d…3460800C to 0xa9Df06…E41D3E432.500299078753036 ETH From 0x855b27…a86D3E02 to 0x8E8ac9…6001668B1 ETH From 0x144974…db9d7fc8 to 0x5F8358…52C158FE1.048439001569123 ETH From 0x0ceE7D…4c35DbED to 0x080788…aFDa87681 ETH From 0x2dea52…0a78bD29 to 0x6fA510…6316c67a10 USDT From 0x032DdB…0926B6D4 to 0x17e421…CF9dBF2463.68437247588674 ETH From 0xeb32F9…16D96017 to 0x14d188…eF07544a47458.675797 USDC From 0xfaE2f0…fEBD9407 to 0xb45738…0043f3620.02508785 ETH From 0xEE406D…2D536908 to 0xd3b3c0…aF822C9770000 USDC From 0xf53843…eabB7234 to 0x4A8193…7d2994E010 ETH From 0xA1Ecb5…7d3Ca2C8 to 0x0909D3…0057b68D30003.052345 USDT From 0x3cd2a3…087943EA to 0x089664…c7e1Dc1a0.5 ERC20 From 0xB4aF04…A757e568 to 0x9c9793…216adc2a25273.25 USDC From 0xCc1128…0A1fa74c to 0x249911…0Ce267e02 ETH From 0xb85B6B…68e34C4A to 0x045659…0310003717.973068 USDT From 0xa2565D…8d2bDE59 to 0x74d01e…bC01663136.594491422246506 ERC20 From 0xB5E84E…5786Fe1e to 0x237290…FBb789Ff5875 USDT From 0xfFD301…AC5FA163 to 0x4B7081…CAd174e815789 USDC From 0x714F3f…4482674e to 0xbBa172…e559A1A210000 USDC From 0xb26A3A…34602204 to 0x999989…Ace5fa9f856.345165 USDT From 0x4706bC…110814ab to 0x50fC7f…4390e397580 USDT From 0x1Ef29F…812D1eDc to 0x5628bd…7CAe61A19 ETH From 0x43cFc8…8A54D25e to 0x5BAD57…8343B7122.289 ETH From 0x8e407b…039733a7 to 0x57b676…3a3188F3329156.20414 USDC From 0x94612d…70Ac6176 to 0x814753…6CA6D42a2.544364 ETH From 0xA479d1…b0065A87 to 0x6102Ca…30A105F42.12 ETH From 0x5C815e…7ea48777 to 0xd3928E…9163669C10 LINK From 0x219d31…428f4CF2 to 0xB012E2…6a4588A8126.377697 USDT From 0x34C721…6DA2aE99 to 0x8455b7…912D18fB500 USDT From 0xCfc1c0…cFAE62c1 to 0x793d8d…338082741 ETH From 0x13eA4C…B5Ac97F4 to 0xcb7488…F0D7BAB657.308191 USDC From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE72.6 ETH From 0x448A02…7A7640df to 0xa9Df06…E41D3E4313717.607803 USDT From 0x091D26…B814329c to 0xfE8655…8cC4dffc158.6060386900912 ERC20 From 0x9FF70B…c30515Ab to 0x722B57…533d64E69663 USDT From 0x03A774…62150640 to 0xbC31E5…374daf8A0.9 ETH From 0x468efC…6518eCb4 to 0x8aC9A3…4785Efb320 USDT From 0xb1Ae0e…FFC59dd9 to 0x5F2E77…F55A8E342700 USDC From 0x66CF80…28968C0e to 0x03CE3E…B56EE1520.001035098106598543 ETH From 0x24d7eF…28FcabC9 to 0x061d20…Ec26d5220.5 ETH From 0xFDBDa9…Cc2bc669 to 0xbCE452…6cc13a40536.61743782 DAI From 0x6Cb0c7…FC4273be to 0x9247F4…E029f6e077.28 PYUSD From 0x5f1c6F…e1646171 to 0xAcFF9f…ECA828e027997.65 USDT From 0xb680C5…3aEdCE00 to 0xC12C76…fcD4dAbB33.0774374585528 ETH From 0x27d374…5B7345c2 to 0xda1970…2031B2A2300000 USDC From 0xAA1551…ba4b51D8 to 0xa20839…eb17D1e51001 USDT From 0x4FebA9…dcBb5cAe to 0xa9Df06…E41D3E432000 ERC20 From 0xD857BF…93e12DDf to 0x8Ca0CA…F3A107d4245530.00189 USDC From 0x9BF20b…973cf779 to 0x88E45d…e2708fab1000 USDT From 0x5dB5D0…204D568e to 0x0f26BC…72BBA33B0.002084797034584698 ETH From 0xf81D51…70A1D67B to 0xb76B34…8027e3eC7.999854702236942 ETH From 0x6762e6…Ea433B06 to 0x5AA879…9c83285614985 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0348000 USDT From 0x3C15af…38a3e216 to 0x225c63…3d005Dc330000 USDT From 0x560E9C…114d466d to 0x3C1a4f…3Aa3e21630000 USDT From 0x0e3B43…63b286e4 to 0xE6DFc6…65933fB00.13725886048837846 ETH From 0x25b4d6…20938925 to 0xaB04c1…234223FF5.91 ETH From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D72222.67 USDT From 0x1ba082…0AF7372C to 0x6BC298…4C62A55B0.1171810644681488 ETH From 0x9856dd…FB95bE7D to 0xCC82bd…20Fe3a07300 USDC From 0xEb607A…68a4aA09 to 0x9fe3BF…563Df470264000 USDT From 0x470bEF…F5fB9E96 to 0x171c4B…7Fe96047400000 USDT From 0x108934…62455C60 to 0x8385f1…a25d7F7610000 USDC From 0xCA8aC1…f27d8C09 to 0x70B905…E801D6aa180.513512 USDC From 0x77752F…2a2d99C5 to 0xef417D…48bF08b715567.471831 USDT From 0xF1Eb6B…0Ae6A3bF to 0x9945Bf…cD65B99E1 ETH From 0xF53C87…5F27B54d to 0xE9Fe33…610CE2a01499700 USDT From 0x692f5C…85CDDDF6 to 0x5d8D5C…D1068F6b0.002083268231201108 ETH From 0xc42083…0f9B7165 to 0xa36352…aB0bB89150702.735327 USDC From 0xc512eE…37600000 to 0x850D41…5ea7f978297.03 USDT From 0xc041f5…315b24E6 to 0xF8F3E5…9630c86c0.5 ETH From 0x55416A…874bAeF1 to 0x5f6D27…7b08d0b39.308659992476377 ETH From 0x26e3dA…1372B510 to 0xDD3a49…97B2bD47200000 USDC From 0xcd2A88…F65E4fDF to 0xd9911e…5AB4539411500 USDT From 0xaD84d5…0514d891 to 0xA4a6f2…34A0590a0.021486 ETH From 0x49A2c7…03f74a2B to 0x789a9E…6694Dd44495 USDC	0x1AF5e3…9F893C57	0 eth 0 ETH	0.008477000840968424 eth 0.008477000840968424 ETH
0xc0db78…670aa674	23171986	Tue, Aug 19, 2025 1:59 AM	0x6aBc56…3c5F74ec	From 0x6C14De…8Bd5923B to 0x234237…3Ed929340.191181857221324 ETH From 0xAeD483…b79f8B72 to 0xa6d187…9c0686a45.627758004983414 ETH From 0xb33961…4f7Fd06A to 0x84f758…8a4D35520.055688888888888885 ETH From 0x313436…7B0c19eB to 0x723b05…803AE99C0.696 ETH From 0x5c0f69…d161C0A7 to 0xc9Ad97…1775A9a28 ETH From 0x70EdEe…C7A0eF62 to 0x707CB8…1c5D681d116 USDT From 0xe34634…5FeBd873 to 0xCEA1B4…4F2198980.2620952731911958 ETH From 0x9F7204…F1c371Bd to 0x87b8B8…876BaD0F0.049954768371278 ETH From 0x4F4E6C…45074aF4 to 0xd8829e…06f1F0E74295.999609326284 ETH From 0xE35661…50300054 to 0xDBbb04…17929F3141377.58 USDC From 0x1882cC…b741A72f to 0x8B9B5b…8Fe2963320100 USDT From 0xea1311…fc3495E9 to 0xe704C4…Cb78a8e01.1952228964337779 ETH From 0x2Bc45B…2D934D6D to 0x818d09…9439618a0.5975070507839061 ETH From 0xf25505…195866e1 to 0x6bA28A…B3EB67B90.85 ETH From 0xdD6bc0…1eaFAB5b to 0x73B0da…FAE665F016436.822857 USDT From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd7660 USDT From 0x8558fc…f34E5c44 to 0x400312…26b5CBAd0.33743913411304005 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000020119108222184 eth 0.000020119108222184 ETH
0x267453…e30e5411	23170595	Mon, Aug 18, 2025 9:20 PM	0x6aBc56…3c5F74ec	From 0x966064…0BDf3CE9 to 0x8Ca0CA…F3A107d4214610 USDT From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd7660 USDT From 0xa82047…4cC35565 to 0x2eB955…5E49c06345.58 USDT From 0x826Cda…7a161A50 to 0xc2D939…493D43E60.003 ETH From 0xFd533B…e103FFF8 to 0x65AF7E…Eb018E6510001.150132 USDC From 0xc71FB4…C4C0abd2 to 0xd9C5f9…434508850.001697 DAI From 0x3cd18F…b050D741 to 0xE244bc…fbaA19f60.00304699 DAI From 0xE34382…5aA3B9D9 to 0x6aCe49…17e057670.053 ETH From 0xdB6d3A…5700Df6a to 0x05a538…9f3C13Ef31.232 USDT From 0x8cA806…5aA107d4 to 0xa31405…480f002a24419.42 USDT From 0x9c240d…8a52D173 to 0x2E7B9E…309CEBf81990 USDT From 0x55FA1b…Ac665911 to 0x73Df8A…2592Ee895000 USDT From 0xDf31A7…c45cfd0f to 0x123432…bD6F4EAe3004.2715415939724 ERC20 From 0x09C335…E9aaAD8b to 0xb7BF25…83C37B5F15000 USDT From 0xAD2Ec1…d03103a2 to 0x7e1020…0835E54f0.001 DAI From 0x644f92…4116ad6F to 0xd0169d…D85bebdd1000 DAI From 0xe93dD5…35aC3aDe to 0x3Fe913…26F3f22198995.98 USDC From 0xD00a53…1aCc532e to 0x815246…2A2b56550.005 DAI From 0x29Cd26…F3237d40 to 0x9CaEb2…1F2773d62926.169717 USDT From 0xBBC80F…7fFC4c8A to 0xf8EBc2…07889CEC500 USDT From 0xFf71dE…9940c8d3 to 0xa7c28f…1b0DB22a0.001499345509776163 ERC20 From 0xfeA2fd…43c57Abc to 0x51b712…97487DC52200 USDC From 0x25815C…4f8Fc158 to 0xcc2F38…4C8C457F237.642585 USDC From 0xbA757C…aB3afADa to 0x839814…Cee22c77100 USDT From 0xA344d7…01623cd2 to 0x85F94b…1990121236 LINK From 0xeCD6d0…F9b90C39 to 0x8B9d2f…78b6a26520250 USDT From 0x20eE8b…197bBCe6 to 0xf789fB…e0629549204.11 USDC From 0xf65435…96F23A32 to 0xE5864D…1bF7cB9915001.565507141702 DAI From 0xEC2Cbd…a6325Bf0 to 0x7f3437…DA200c560.1052530634488856 ETH From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB150000 USDT From 0xD0D338…87954929 to 0x475Ac4…97d9909F0.00584 ETH From 0x86551d…BaD2f3c0 to 0xF8B455…Fabd71ad18032.96 USDT From 0xB38fC3…28B86207 to 0xa2246f…F237029F7142.8571 USDT From 0x73e168…F3193E9f to 0xF2db5C…D462A30337000 USDC From 0xCF037C…bCbe299c to 0x81e5D9…2597c362233.331519 USDC From 0x7Fd2FF…4724515E to 0x29c143…f9237D4017496 USDT From 0xa0BCBA…ED228E1A to 0x24042d…810F859217031.688428 USDC From 0x966002…E9333Ce9 to 0x8Ca0CA…F3A107d4214610 USDT From 0x99B754…C3A0a45f to 0x4e2824…7b0EF3c611 DAI From 0xfb2BD0…FF0DD7a9 to 0xC37F9e…eFf999AE0.10333 WBTC From 0xa9fc77…65E97747 to 0xB012E2…6a4588A825 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000093960556115666 eth 0.000093960556115666 ETH
0x4f4d4b…939ed238	23166491	Mon, Aug 18, 2025 7:35 AM	0x6cBB0D…A7Af73E4	From 0xAF8e1b…e3bdC1A4 to 0x41e242…0b71A9822375 USDT From 0xDf6e82…FE7D9F8a to 0xB4E0f7…19cB0C3b36000.751421 USDT From 0x8B1E4b…aa1902d5 to 0x435Ed8…134D3D170.01150966 ETH From 0x495b8a…82B9b0D5 to 0x6513EA…56781Ac88694.960366 USDC From 0x651641…fED2022f to 0x5D2282…A29Eb62A41.683293799999994 ERC20 From 0xD9Bb44…c81012E7 to 0xb094d7…467b73970.02 ETH From 0xeF478A…5a9BDdb4 to 0x5373d1…63044ed836000 USDT From 0x2dBfEe…c901D537 to 0x372637…2C82e23d1 ETH From 0xaCa7E5…a02CB6a3 to 0xAb5A82…3401329b2200 USDT From 0x5004b9…be81FAcd to 0xc9496E…1783f91926000 USDT From 0x7BDb61…0A6408F6 to 0x4A0473…a60d57a71.743348891e-9 ERC20 From 0xA13Cf3…01bDAa38 to 0xb8dda4…3953176A399900 USDT From 0xe462d5…D06aB706 to 0x7f7603…8704655b10000 USDT From 0x83DFA0…1f1A0293 to 0xf4aeeE…226d855C587.1098 USDT From 0x0F976A…2877AE55 to 0x73b0a3…A39f46Da4950 USDT From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd18480 USDT From 0x41f090…0e7118C2 to 0x2Cde0d…A4FC07eD799.5 USDT From 0x54FF8B…18921989 to 0xA4EF04…Eca882e711887.78 USDT From 0xcBC935…9F359412 to 0xb0a623…26ED714e27640.97 USDT From 0xC99162…bf28aE06 to 0x80f79D…3953b58D22090 USDT From 0xb1b2d0…216E8404 to 0xe40282…436c087630670 USDT From 0x571da5…E56044Fc to 0xa6ef5B…673b749c10000.0001 USDT From 0x9c240d…8a52D173 to 0x5126F1…4bAdC22D1990 USDT From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.47 ETH From 0xA1f3Dc…3846D3F9 to 0x61B2E9…A92bd626209.863588 USDT From 0x4Ce60D…0A6D2FE9 to 0xFE2f63…f17692519996 USDT From 0x6ea8A3…FF821Eb6 to 0x4D16d4…c547d0BA7619.05 USDT From 0x569246…cf78185B to 0x2d736D…7736BE900.8 ETH From 0xCe79b0…4d10FC6b to 0x42f6D2…3d9AD9F58865.137779 USDT From 0xA0b143…cbFADEA8 to 0x633dF6…A61F822420200 USDT From 0x8B2516…50F5845f to 0x7c87b1…33e2d86a10000 USDT From 0x4Ce60D…0A6D2FE9 to 0xdc9bd4…f6e58A2d14322.647564 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000099231179139312 eth 0.000099231179139312 ETH
0x043714…37cefb36	23146636	Fri, Aug 15, 2025 1:08 PM	0x6cBB0D…A7Af73E4	From 0x220860…30763010 to 0x10d3b4…c6F339eB500 USDT From 0xcCa669…37b76E4F to 0xF6eA83…76A922c61000 USDT From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd7660 USDT From 0xA84f71…030F5E12 to 0x77a830…fD04eE1A5 ETH From 0x5F0Db9…302768F6 to 0xdeAa3C…fb08D3d833327.6242 USDT From 0x5DD0d1…F1AEf31d to 0xe222cc…CE6FF41A14.6953693318 ETH From 0xc3101A…4a1fC66F to 0xC877E9…eb3373B14.86 ETH From 0x159622…fFF83408 to 0x0ec50D…1Db2Ee1b100 ETH From 0xE11B1d…ae1a1e1C to 0x42012d…0963FD8a26220.171583 USDC From 0xF1D8a5…BEF7f58d to 0xfD6A58…61fcB95b100 USDT From 0x6DcA15…7EDf71C8 to 0xCC584e…1e41487325031.211 USDT From 0xED8cd1…42830203 to 0x0E24bd…a41980420.1 ETH From 0xd8d920…fB17b443 to 0x7683Eb…1733C6F21000 USDT From 0xd7cB4B…1c7baE80 to 0x556a2c…932Abbb855280 USDT From 0x3C0d2e…8500FCcB to 0x9BE9F9…4d5A8D004.318962282189162 ETH From 0xe1b564…AAbE9E1A to 0xA8FAe1…53ae336C0.1 ETH From 0xb6FB9b…69eeb3E3 to 0x974c26…EEF1467e0.00009298 ETH From 0xA2E68A…BCf9927e to 0x878ACa…1D2d7EE81000 USDT From 0xF6DEC8…3B614125 to 0x96eF93…83e6833320000 USDC From 0x9B061F…250e4724 to 0x36581F…92ae36be4500 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c81062767.48 USDC From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8500000 USDT From 0xEBAf3B…1a2428eB to 0xDAc574…1a40AcD5100 USDC From 0x9BB4a9…e90df590 to 0xc39E3C…d8889c690.1 ETH From 0x84CE37…0ECDaB88 to 0x3bc156…91E53B230.2 ETH From 0x968Be4…12C27631 to 0x2Bca32…FBe0D6F5200000 USDT From 0x549d83…57963425 to 0xACa62a…16d139141000000 USDT From 0xd265f5…7490bB14 to 0x1Af300…595a460B250000 USDC From 0x542dA0…d085B216 to 0xDf2a00…a7d55D630.23741433 ETH From 0x83f746…3e55Aa62 to 0xdF6a6B…Cd85301d141000 USDT From 0xa2Bb19…9d2A2694 to 0x35C8Ce…2eC82C9F100 USDT From 0x46C319…535fF97a to 0x31DCf3…D3a1dAa20.5 ETH From 0x063436…3A3CD82F to 0x1fFF8A…3d63480E1400000 USDT From 0x23262f…443020a7 to 0x05D167…9788ed7B1000 USDC From 0x0a1D0C…a12AB487 to 0x173617…2c2B561A5.976880050301427 ETH From 0x33266d…B54b6eA3 to 0x063E61…8f12D2472090 USDT From 0x5cbDC3…2d392f62 to 0x14D40a…932A2E6c23976.023976 USDT From 0x983ab9…3Ece5fdf to 0x130faB…D5F5c75A100 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000106495283019569 eth 0.000106495283019569 ETH
0x00e61e…9ebbb9f3	23146603	Fri, Aug 15, 2025 1:02 PM	0x6cBB0D…A7Af73E4	From 0xbc2BB2…D80d4182 to 0x00047b…Ec07380A1726.6555276757206 ERC20 From 0x52973B…58B92d33 to 0x3B3AF8…dA793D0858.720834 USDC From 0xFe80a2…09a2a08c to 0x92ef7b…B1DCa0F80.68 ETH From 0x313406…110E0e5c to 0x2e0a00…19E0aCbb60000 USDT From 0xDAe4aF…774B9DC4 to 0xF08387…8E5725e528.453356 USDT From 0xaf766D…A6EDf260 to 0xaaE6f2…156655C92.999988399529545 ETH From 0xdd7137…1B10834F to 0x6CEfc2…6051a35974926.125032 USDT From 0x1fFc9F…86A695A0 to 0xC0C0E4…dDF18BC64 ETH From 0x34B8E5…8Fa32948 to 0xeE7Aa9…783B40553794398.686002 USDC From 0x530F57…51a284E0 to 0x55EC26…93cCa1a50.5 ETH From 0x3ec3bb…bF294FBC to 0x68f5DF…4261F4da2.0078e-8 ERC20 From 0x7B465C…15d1dDF3 to 0x674C8b…83249D1A2 ETH From 0x732565…040DfAB8 to 0x10Ac96…cBeD7c2850000 USDT From 0xf7354C…E4A2Bc4D to 0xA0618C…3685ea6a1.174126119759 ETH From 0xe517B7…9695C6fc to 0x204d86…4B4d8cFF300693.80615 USDC From 0x6C1738…02dAb688 to 0xc77A9B…608B8AD41.0763390105765807 ETH From 0x1054aB…44bC876A to 0xe5ac3d…30deccb850 USDT From 0xFF21e4…624D0904 to 0x5EF29d…DA6B86578324.675325 USDT From 0x03Ba6e…EC628b54 to 0x7Abc36…b89857d32.5547907263146556 ETH From 0x33266d…B54b6eA3 to 0x306e4F…6E0271221278.52 USDT From 0xdcB57c…Fde2d618 to 0x241ADA…485219b220000 USDT From 0xf928CE…CE4c6Ec4 to 0x32F42d…9e61f2172250 USDT From 0x1b28be…05ace95E to 0x5728A6…F609a4cC9785 USDC From 0x394d84…f2b0dfb0 to 0x255757…72c6b5000.10797786130556225 ETH From 0xB84008…5EcE5dd4 to 0xF70931…c7F3f0a622135.943621178656 ERC20 From 0x112b49…72D42Ac5 to 0xba0682…600aF3d40.655 ETH From 0x225FB7…a3Bcf9ac to 0x71F9F1…464cD51F1.9535236450601488 ETH From 0x73710C…350E8A13 to 0x2C05A3…F8Ca21211 ETH From 0xAf387e…5A517677 to 0xdde9Db…332B17707492.507493 USDT From 0x731D25…0506324F to 0x1f9fF7…229a5001100000 USDT From 0xe98a47…3EB2d98e to 0x47D1Cd…9a44EcB26.72561891563711 ETH From 0x131015…3b6Ed702 to 0xE5d2Be…1ee216D01500 USDT From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd7660 USDT From 0xC42608…E7cF7517 to 0x80549d…9c23c4d60.019405869738053 ETH From 0x980ec4…B5e7B9b9 to 0x8006B7…C34C0849843.8300000099999 LINK From 0xE6dF53…277CDD6e to 0x2b7a74…5074c2130.68955935 ETH From 0xE81AdF…0231eC82 to 0x4e36bC…A0b6b4112000.484332 USDT From 0xa5C267…740C455C to 0xA16578…2586890818331.565983 USDT From 0x8b727E…0a2C7c60 to 0xd329d5…7fB9eF2f1.47088 ETH From 0x853424…6FD0e319 to 0x9870A1…E9cC47C962753.052634 USDC From 0x707D6e…7A41661C to 0xea6537…B5dEA5FD4 ETH	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000103283775709961 eth 0.000103283775709961 ETH
0xd1a67b…7ea5e25b	23146584	Fri, Aug 15, 2025 12:58 PM	0x6cBB0D…A7Af73E4	From 0xe517B7…9695C6fc to 0x204d86…4B4d8cFF300693.80615 USDC From 0x90Cf60…6E70ACBc to 0x01027a…7dFF3E10100 USDT From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c22661.7557 USDC From 0x542dA0…d085B216 to 0xDf2a00…a7d55D630.23741433 ETH From 0xaC63Bb…AB96Cd9C to 0x3ef8B4…4ED4f759523.47 USDT From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd7660 USDT From 0xE81AdF…0231eC82 to 0x4e36bC…A0b6b4112000.484332 USDT From 0x66bb60…6448d83D to 0xF3eD41…79C26F16745 USDT From 0x983ab9…3Ece5fdf to 0x130faB…D5F5c75A100 USDT From 0xDcd4c5…68BAA824 to 0x454A6f…76D04cCE42.47 ETH From 0xffF9C4…a06e8E3A to 0x4B4d08…A62868dd0.018 ETH From 0x6Ef0D9…55dC2485 to 0xB024E0…b8fc433B32 USDC	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000040187421815402 eth 0.000040187421815402 ETH
0x6b6f60…01af9e99	23132898	Wed, Aug 13, 2025 3:02 PM	0x6cBB0D…A7Af73E4	From 0x42Bfb9…C7A47Ba5 to 0x958D0d…3E6Db4aD1000 USDC From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd18480 USDT From 0x1afE3D…a21bDF62 to 0x17a542…508C1F5c31362.85 USDT From 0x1d7973…2F56d18c to 0xAFaebb…4C54f0c40.00880831518270933 ETH From 0xF2340a…f8F49495 to 0x871c78…7E5E04550.00059714155605 ETH From 0xcA594E…AA884f87 to 0x8d763c…1cE6B95E0.029153908090198216 ETH From 0x5E8840…b841830b to 0x47707e…56A3949f600000 USDC From 0xb11A01…EFfB78Ca to 0x273dC7…58b386da1 USDC From 0x7bD858…0A4c49Ad to 0x24d6cd…d355935a0.012269070447381203 ETH From 0x11A8ff…1a875AB8 to 0x05880f…3957b5515800 USDC From 0xA13Cf3…01bDAa38 to 0xb8dda4…3953176A399900 USDT From 0x0E0Da2…EaaA3D9F to 0xD6360b…F4F4ce081000000 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.00068325454162901 eth 0.00068325454162901 ETH
0x5fdf7c…033599ba	23114525	Mon, Aug 11, 2025 1:27 AM	0x6cBB0D…A7Af73E4	From 0xC02E4a…3a3F9E2C to 0x45A776…bCA422F00.6 ETH From 0x8E50eA…edb47fa3 to 0x8A3851…99F2C242799 LINK From 0x76EeB4…7a0A4F17 to 0x2e2fb7…acBAdA230.0001755033551 ETH From 0x1f923D…74b39C06 to 0x7211Db…2184e2321 ETH From 0x03396b…71d26d32 to 0x263C6b…43771CaA1000 USDT From 0xE55269…0Cb01725 to 0xA1268d…F9D2f5f77.65509545 ETH From 0xb6B28E…9F25de5d to 0x46f49C…Ceb23E0d7000 USDT From 0x7f7E43…84Ed949c to 0xd9b08d…639679260.6549052925213197 ETH From 0xeCe6F7…76eBaF11 to 0x75d7f7…48B5f8Eb1.0119266981696406 ETH From 0x2F05be…7e57568a to 0x5AF47d…0e37f70f1.1 ETH From 0x6A6a72…69d94cb8 to 0xd17317…78C963cf0.2 ETH From 0xB827d9…5804337B to 0x55Eb1F…9D874D1B5700 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B202266.65 DAI From 0x1f2511…2882Ed41 to 0x8e9550…9904CDB90.1 ETH From 0xf672F9…1750Cae2 to 0x87069A…E1d80D386000 USDT From 0xf86bDc…e4E41875 to 0x146911…5D8243E32.027753376588155 ETH From 0x9CF8Ec…16eA042c to 0x7f9a23…6A2179dD134.291865 USDT From 0xe01116…91c81e21 to 0x98a225…68c166dF1.2409285885052268 ETH From 0xC3DFB7…0C24dE05 to 0x3783Cd…B3261B3E100 USDT From 0x30082b…B1b8ff09 to 0x42D7ec…2Ffd7b3F3.2001481511368977 ETH From 0x45787A…1c6F1e15 to 0xC62020…49836F9E9 ETH From 0xc5ecFd…7687109F to 0x1EA177…EDdC4c8d3.062679595 ETH From 0xE3998C…5065f835 to 0x323b13…04DA1b7a18014.146689 USDC From 0x88C2d1…831D8570 to 0x6B3C8A…A303b88E0.6 ETH From 0x1887FA…cE2c3Cdd to 0xDA7E97…9d242AB414716703.459999999 ERC20 From 0xc85F52…71CcAf65 to 0xD9d4cF…f2b59fa13385 USDT From 0xBBb383…e581b44d to 0x1F547B…b29b3e073.50742 ETH From 0x483300…E71C8Bba to 0xC5c469…3345781F500 DAI From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65330000 USDT From 0x38a847…4f6AB377 to 0x25FB70…04914A7a0.44 ETH From 0x99a7bA…43e9b878 to 0x9C2B45…F3Fe84925.984 ETH From 0x51E31d…9Deda8aF to 0x692F84…acc327Fb0.01 ETH From 0x4A8617…2333bC8D to 0xd737b7…8eEC602810000 USDC From 0xE2C131…Ac30275D to 0x93a7b6…Ce680aD211110.001001 USDT From 0x9ceb1a…260F0328 to 0xe11A07…003573e712225.104055020001 ETH From 0x1bbe80…0F334C3E to 0x0Bb148…3f1D4E944.95 ETH From 0xF1e1A5…3B248808 to 0x043704…14296D222.950546915678556 ETH From 0x7538Bd…47521B39 to 0xc6Ac5d…6437aBa93.9982730114004195 LINK From 0x33b06F…9f5a58B5 to 0x861DaB…5a01F3a4100 USDT From 0x188e0b…567C7C39 to 0x675Da7…5b0129E11800 DAI From 0x89eD71…E340C954 to 0xcAB266…7CBD98ea11651 USDC From 0xbD4466…fF01dA69 to 0xC6133A…1b3B1e201 LINK From 0x34DB9D…3460F8a0 to 0x0191B9…684ec53653950 USDC From 0xC82328…a85495eA to 0xBcb9Eb…9C7Ad2e51050 USDT From 0x3C15af…38a3e216 to 0x4e61a0…3bb1946C8000 USDT From 0xFC7332…D4DaD0ca to 0xABfA37…2FA3F5d01.250410901575606 ETH From 0x6fad50…9890049f to 0x306263…A1C30C4010000.005001 USDT From 0xdE7028…6Aaac44C to 0xD99AB8…c37ba3900.9999473564213199 ETH From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd10820 USDT From 0x908277…6bE82a36 to 0x37D6a0…C63aB069199.783769 USDT From 0x4675dB…dfB74221 to 0x331906…95aB9ef51 ETH From 0x694Cb6…52dbEA24 to 0xa859C1…79c2B37d0.9999473564213199 ETH From 0x418AA6…6D9999c8 to 0x7D3c0f…c575E6bE0.9065034427338426 ETH	0x694f93…0d8DE880	0 eth 0 ETH	0.000137894504988294 eth 0.000137894504988294 ETH
0x33da8c…b18c7faa	23111158	Sun, Aug 10, 2025 2:09 PM	0x6cBB0D…A7Af73E4	From 0x76114b…1bfaF3f3 to 0x3906Ee…4b7BF812232.982538 USDC From 0xFb98DF…cF29dA39 to 0x89b0dE…3AFbABf1375 USDC From 0x8D1d98…75f0a9F0 to 0x8Ae42E…6cd1A9C31000 USDT From 0x5523d1…72100f66 to 0x2a19Ec…5395F64731216.131759 USDT From 0x1028F4…749CdA1e to 0x2039a7…50c5326410000 USDC From 0x632057…853Ae91d to 0x28acaf…B34c407520000 USDT From 0x42d380…4322e81a to 0x59fbdD…60065f822 ETH From 0x5443Ea…4C50F629 to 0x7B776a…aac3c94f6795.339314 USDC From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd10820 USDT From 0x7FffAf…2eDFcaB9 to 0xd56a08…EFD71B5d42280.19441354475 ERC20 From 0x8D1d98…75f0a9F0 to 0x8Ae42E…6cd1A9C31000 USDT From 0xeA4B9A…D2cA7FAE to 0xa9d8E8…6CaD3e4319910 USDC From 0x412959…8B2D62D4 to 0x1D74Aa…c6Ff35A829500 USDT From 0x035155…3D311841 to 0x8D5A90…b69942851.4 ETH From 0xA5BA92…9Fd27A80 to 0xe18082…0C8c8b3869000 USDT From 0xAcBee7…55B02d7b to 0x1F0fa5…028469E61.015942584426274 ETH From 0x4AC245…B3A2A72d to 0xEa41e0…F3CA7faE15000 USDC From 0x203fF9…bFC53264 to 0x84372e…4a625BB05000 USDC From 0xc2D4Cf…A92cE5f6 to 0x422C7E…483035f3294980 USDT From 0x93A578…8A680Ad2 to 0x452276…05231183410 USDT From 0xa63144…94F617B4 to 0xB61d27…418B92822000 USDT From 0x9E0fb7…718ed17e to 0x1FF080…43e8AE28780 USDT From 0x364EB5…614f1418 to 0x633346…52E42a930.2 ERC20 From 0xfc8f39…3B8D5cBe to 0xc2d600…952ce5f610000 USDT From 0xBEAbC8…cBe46396 to 0x2039a7…50c532647284.745034 USDT From 0xB4e4fA…18E61012 to 0x61D024…FbC50e532346 USDT From 0x6523BB…0be361da to 0xdD068F…0bFEbd261118.8593796367118 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000173946910966974 eth 0.000173946910966974 ETH
0x9b777b…4b065822	23111148	Sun, Aug 10, 2025 2:07 PM	0x6cBB0D…A7Af73E4	From 0xA5BA92…9Fd27A80 to 0xe18082…0C8c8b3869000 USDT From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd10820 USDT From 0x5F2F39…9f958aa1 to 0xbdf777…41613F3f8256.763159 USDC From 0x0496E1…224ABDcA to 0x3AF9d8…964598F90.658706009735232 ETH From 0xF1e1A5…3B248808 to 0x043704…14296D222.950546915678556 ETH From 0xFEe56F…2a812E89 to 0x049178…924ABdca1.7896280018638109 ETH From 0x9013D0…7E3F16F9 to 0xe696b3…D8f2FC077.97890479 ETH From 0xDF74DB…25CCf19a to 0x3C04Aa…4107EdcD0.03 ETH From 0xE4fDA1…0CFfCFcE to 0x677FE1…715f56717.1 ETH From 0x17c346…9992B453 to 0x9D63F0…B0DB32470.999976517573515 ETH From 0x8F4A56…f9f5b989 to 0x483738…Aa8f212a993.471799 USDT From 0x10F500…bC5dbA8b to 0x44a508…3Ea7ED171.6 ETH From 0x6eF690…3aC1151e to 0xdf7Ba6…A5CCf19a112.29175209525623 ETH From 0x1D8697…7A8CA8Fd to 0xaEc4d3…94B867913039 USDT From 0xFAA3Aa…e5217a65 to 0xC7354E…950Bf8b339000 USDT From 0xFD72E1…C5B68654 to 0x925A73…5FC275940.6296561044531067 ETH From 0x11A683…C14c5a56 to 0x17ed02…B4B5E0d45585 USDT From 0x702160…edC040ad to 0x702D2B…C21C40AD10000 USDT From 0xCc2f64…61FAabF5 to 0x125269…c8dB9Aa81.98 ETH From 0x4DB3e5…1E42a75e to 0x72d1BE…72Bb1EEF24.271652547222693 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000118086028944864 eth 0.000118086028944864 ETH
0xe51c63…1c947635	23085361	Wed, Aug 6, 2025 11:39 PM	0x6cBB0D…A7Af73E4	From 0xDC71DE…5EE885C0 to 0x45EF9D…03b5DCEb0.025 ETH From 0xa6A81f…143B94e0 to 0x7ac2D3…7Ea7c89b2 ETH From 0xBB3BF2…B67E194B to 0x96FC2d…7db7D38525000 USDC From 0xD9eB1b…A7879B5C to 0x45a09C…3c49C715720.522402 USDC From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb748.04136 USDT From 0x20B983…E67845D6 to 0x83F88E…81A3DD301.631055292774425 ETH From 0xdccA1f…Ff274E65 to 0x82C8E7…FC3471B91000 USDT From 0x9E14d1…ce4E6B4f to 0x4C8a3b…6bc4bfE4101489.703792 USDC From 0xa86c7A…7911dbbD to 0xe34b89…DD92196734000 USDT From 0xA1b054…fb683E49 to 0xdFc2A9…666dA3871701.937651 USDC From 0x9d8D33…d4C12937 to 0xef575B…C0F11bE230000 USDC From 0x8Ad78A…6686268C to 0x35BfC9…D14B374912.912142782814607 ETH From 0xd5Aa1f…C2Ac3c51 to 0x1A78E5…899b3AEb99.96 USDC From 0x743C9D…73560C30 to 0xF01709…5b34a9093500 USDT From 0x8C83c2…754BbF9A to 0x2B2c62…d0a9eE861.3227834366e-8 ERC20 From 0xb4F589…3EaF1F7B to 0xcAe5ca…639719d21000 USDT From 0x9327c7…226cdA8f to 0xFf350c…F6A9879d50 USDT From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd2709 USDT From 0x2a500f…449590CF to 0xA16a83…1f2691D80.05755 ETH From 0x9e0F7f…a316728E to 0x257582…091530e93.939952678874 ETH From 0x4f9e95…275ab22e to 0x4745B5…B264199c5.005 ETH From 0x3387dA…577D0387 to 0xCcb1ce…44eeB72129293.71 USDC From 0x22bc4c…F73521d9 to 0x9374De…207DBb6a6 ETH From 0xaE7f9c…750d255D to 0x870F84…7866DB1614934 USDC From 0x5Ee9d2…6Ba5bc76 to 0x577251…A86Fc8961.013 ETH From 0xCD22c4…fb42927E to 0xA6501B…b57aC5Bf1.3446433569531406 ETH From 0x7B5812…46aD5F8E to 0x153446…01F4832b830 USDT From 0xb31E3A…f17ebE47 to 0xc6F03b…3D73d5f516800 USDT From 0x7DB2a2…f8FAeC45 to 0xE8E8bd…9e4ee2eA5090.002001 USDC From 0xeE83e5…d629AB08 to 0xe216b5…4F9DcdA30.49 ETH From 0xBF0ecD…bffD0c79 to 0xB994A7…53A6F9da1.6587415572553392 ETH From 0x6888D7…baF9d528 to 0x07B37B…634e5Dbd4.355139323415871 ETH From 0x949b96…eD821286 to 0x833C68…F51580b36.82 ETH From 0x466679…41E7B74F to 0x670517…058a7C8d0.06104979339345338 ETH From 0x60eA1D…313A3038 to 0x4DbA86…4ac833556.93088246403192 ETH From 0x0cb93c…D720127E to 0xA95bab…3f5786F5339000 USDT From 0x3649C3…e3D38c7A to 0xE20ff2…Bfb19b080.02 ETH From 0x84Df35…D17C4dAC to 0x496963…4Bd59b070.15 ETH From 0x1390E0…CBE854c9 to 0xb8Ed40…53EA023612195 USDT From 0x200BAD…1b1dA709 to 0xFE03C8…B6BeF5c10.08 ETH From 0x0F0026…2cC83f6C to 0x22955C…53df61CD10 ETH From 0xF7aF55…399ddefa to 0x257582…091530e95.00190805 ETH From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB24700 USDT From 0x77D428…a67f66E8 to 0x50D264…Da5A99af500 USDC From 0xB93110…1a2540F3 to 0x58941A…B2B42cC13531.4 USDT From 0xA60921…3C8d370a to 0xDE52b0…7891027F14379.001543 USDT From 0xA39540…b3EA124b to 0x1B743e…BBd7C1F613825.7 USDT From 0x863317…d01DB211 to 0x315B4A…cE88414d100 USDT From 0xAA692a…36E31E22 to 0x6E4BC9…46902d912000 USDT From 0x9c79fb…eC26d3e5 to 0xAD07c5…C0241d062300 USDC From 0xBDc875…b2fE3eC3 to 0x7839fa…7BD954020.027185702467861464 ETH From 0x32Fa38…d73F9ED1 to 0x8B965b…9779Df587.1414 ETH From 0xED6177…5c462607 to 0x976eDA…c84ddF1811492 USDT From 0x914EBc…9a4C3894 to 0xec9aEd…8125c0Db10083.5001 USDT From 0xAc6F4C…2423c22a to 0xC9Aae9…69172503232.477 DAI From 0xA19d71…93270060 to 0x0EBa42…b1b5C13b0.02227472 ETH From 0xAb13AF…2a2C437d to 0xD28551…b0Fa6a4a5 ETH From 0xc22F3d…0cB3B160 to 0x2Da386…39194e4D35000 USDC From 0x16cB6C…899A5b90 to 0xa6E3bE…65E1979477.671 LINK From 0x8d3F7F…f7ce11F6 to 0xD815dF…cefBc1d1210818.05163 USDT From 0x00F2dD…C90aa4C5 to 0xE7b7db…A38f4E35246545 USDT From 0x3990B5…A2B42aC8 to 0xb52fe2…F5470c951.3267081723595782 ETH From 0xD9eB1b…A7879B5C to 0x963f3B…698D98C5201.579756 USDC From 0xE35661…50300054 to 0xF12265…aac9839810000 USDC From 0x427104…8e20f1FC to 0xB9936e…72b6aa655644.33 USDT From 0x865F96…5F598cd8 to 0x1068D5…f602a87A8000 USDC From 0x601D44…E17b6BA7 to 0xe03764…DF143DA21.000549304503766 ETH From 0x94a377…47043355 to 0x336c63…fd006E501.811272 USDT From 0x07b1C2…096A1D0b to 0x74A319…7DDBB7c730000 USDC From 0x147dC0…A1548f58 to 0x7A7cB5…2b18e46D53659.47 USDC From 0x4Aafd9…F5664134 to 0xeF3033…E24cFad75980 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.000076326607569575 eth 0.000076326607569575 ETH
0xeca93e…32ed88d7	23084252	Wed, Aug 6, 2025 7:55 PM	0x6cBB0D…A7Af73E4	From 0xEBeFA2…133eB074 to 0x9d81CB…f803ef0B10 USDT From 0x68db87…FB5edF4E to 0x08d04c…ff60889A200000 USDT From 0xB2a0a0…3e2B98f4 to 0x3386eB…D86E093211848.53 USDT From 0xB5826a…549B22B2 to 0x234943…1156C40714.55 ETH From 0x6D1A5E…9f28192a to 0x02aEb9…98eDf57122961.241884665058 DAI From 0x6af7CE…F475fA40 to 0x5b5A72…21bfC5d0904314.7720000001 ERC20 From 0xc09628…0765189E to 0xDcb629…43eb58314284.083379343531 ERC20 From 0x6af7CE…F475fA40 to 0x5b5A72…21bfC5d00 ERC20 From 0x3381DF…bb6E0932 to 0x3c772a…B293335f212000 USDC From 0xf8Edc7…f59a83c9 to 0x68dbB5…2f5EDF4E25316 USDT From 0xD2F5Ec…263BeA48 to 0xf5a9E5…eFFa3bDF6000 USDC From 0xeA25E9…938d4ABe to 0xFDec23…32B60D79247184.72 USDT From 0x5ff2e3…3c7A82ec to 0xd2ff9c…933bea4833350 USDC From 0xFDe8c8…D8b60D79 to 0xEa2713…348D4ABE247000 USDT From 0xF6FFBE…b6053b68 to 0x0213c6…002EDCDe50086 USDC From 0x91173a…4eac2A80 to 0xa32C76…c3cb6c251000 USDT From 0xA75924…C11A3ffE to 0x93150e…60c93e991050 DAI From 0x8d3F7F…f7ce11F6 to 0xD815dF…cefBc1d1210818.05163 USDT From 0x376959…FC6f085d to 0xda52BA…fDf6C62f37.70051838202277 ERC20 From 0xc738CC…F0AEEe33 to 0x6B1C9A…1F3a46b14998.5 USDT From 0x04A4A0…d0acFAa9 to 0xaDAA36…9BE8E4f60.136 ETH From 0x2Cd13D…d1F01cca to 0x22B05d…013521d96 ETH From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd2709 USDT From 0x2347E5…EC56c407 to 0xb58a6d…629B22b27.877 ETH From 0x39c796…d20b72f9 to 0x263966…C8fc4c2830521 USDC From 0xb1A6B5…07d5a0FF to 0x3fD969…C124C44c2065.5161 LINK From 0xB29aC5…AD393DC6 to 0x39Cc24…770b72F958472.4 USDC From 0x3Bb587…3A9bD4c2 to 0x58bde0…43585491277397.2603 USDC From 0xf03ab2…fC5c0041 to 0xD998e1…263Ae68833.62 LINK From 0xEA250F…71dF4aBe to 0xFDec23…32B60D79247184.72 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000065803485683824 eth 0.000065803485683824 ETH
0x63389b…f13bea76	23084148	Wed, Aug 6, 2025 7:34 PM	0x6cBB0D…A7Af73E4	From 0x2f9eed…60edaa20 to 0xa9d8E8…6CaD3e4313.557068111574523 ETH From 0xBDBB8e…FBcA8BcB to 0x38c6a6…37A466F70.1 ETH From 0x6b2A86…39ab2537 to 0xD480C9…59737d251000.210044 USDC From 0x94e0dB…6e861C35 to 0x9395f9…ff5483c71000 USDT From 0x29B37d…C157E5b3 to 0x056467…B23F5A9e0.05982092161916915 ETH From 0xD89196…9f4E55Ec to 0x482Ed4…924bf6382.952867131030052 ETH From 0xe5d3e5…24716D84 to 0x8DA930…ec984e6D0.9752682372902112 ETH From 0xD59E4b…08b0427d to 0x144b10…a0A474990.001 ETH From 0x2F8f29…4B71A556 to 0xe6BB20…9e5049912000 USDT From 0x6af7CE…F475fA40 to 0x5B5A08…E86FC5D00 ERC20 From 0x114EF3…6Fa56EEb to 0xf0599F…22F78d2E1000 USDT From 0xdAff94…2D4CC85A to 0x3AD47e…11a3f6450.00000680924772296 ETH From 0x06Bc23…449b702b to 0x4172a5…779259f43.3839 ETH From 0x41B591…F1be230F to 0xacc5A2…12fAe79D80000 USDT From 0x6Cae28…84C0C24E to 0x53eE24…8323F8014327.753688420038 ERC20 From 0x69D466…a4F49D56 to 0xE348F0…FDbE19640.6615874029084761 DAI From 0x987eF9…7e7E9506 to 0x2FA00d…a6c815bB10.85894233901618 ETH From 0x498B0C…b96c0FcB to 0x98eCC8…9462674B0.008103795731186768 ERC20 From 0xaF413b…D0aBD2aa to 0x802219…58884855271.6638 DAI From 0xf15918…C93ED677 to 0xdAfc2A…664cc85a250.52322595517867 ETH From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd2709 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000061418038597431 eth 0.000061418038597431 ETH
0xfc45d2…f7285482	23083980	Wed, Aug 6, 2025 7:01 PM	0x6cBB0D…A7Af73E4	From 0x3AdB0D…Fea3F645 to 0xdAfc2A…664cc85a9500 USDC From 0xB258e3…796E5FC7 to 0xd86B94…E3a925dc500 USDT From 0x596357…19Ff52EF to 0x692f27…96d5E21b2910 USDT From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd2709 USDT From 0xf9f326…E472eC8B to 0x0ca136…61cfFd482.784267154281835 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.000026886460756896 eth 0.000026886460756896 ETH
0x63a8a1…e909d1be	22987655	Thu, Jul 24, 2025 7:53 AM	0x4BAa5B…44a6F4af	From 0xB6930a…806ADb2b to 0x491641…eF7738423.537104804762991 ERC20 From 0x1C7Bb1…86c4C77A to 0xC29326…DDF5AeF632 ERC20 From 0x523633…7D84F954 to 0x976d6c…BAFA883059538.317464 USDT From 0x82115f…a1fF0Db5 to 0xeC63F5…24C2ED8e225.35 USDT From 0x4a4390…26F718cF to 0x174Dc2…4CE6886535000 USDC From 0x0C88B7…12363228 to 0x847FAB…5eC3423610.2538 ERC20 From 0xA5E7d5…086dB456 to 0x80caA7…42949D2c199998 USDT From 0x54CC61…aCD5f889 to 0xCBE9B3…Ef6cf01316 ERC20 From 0xC8D15b…b5ec1F8e to 0xB9ad09…E0CD4FD875010 USDT From 0xf0CfF9…43550357 to 0x6bfD67…48CB1D7611068.954024 USDT From 0xda292E…FFA0c2d8 to 0xf3AA65…B894bfe19290.70929 USDT From 0x25E29a…03f0C68f to 0x7C7450…c9c8b62121000 USDT From 0x628707…4e701d0B to 0xaD7a98…A465d0a519990 USDC From 0x843dE5…192eC564 to 0x3A3Ae6…F6E892d26.999991238023504 ERC20 From 0x59e608…5C98d104 to 0xfFD9DF…7aabeEd44.23066929 ERC20 From 0xf01887…95c034BF to 0x734cdB…7c90a1280.1 ERC20 From 0xe99378…f83D9769 to 0x6cf7F9…f01578ed2 ERC20 From 0xddf3e4…1dB65Df9 to 0x84BC71…d208eF831080.338406 USDT From 0x0a71BF…9403C0cA to 0x23Dde8…56eB240e75000 USDT From 0x0A7097…e7ef1F46 to 0xBe65eB…B61F2aDc21953.182619 USDC From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a1000 ERC20 From 0xada99C…7C7A9bba to 0x462e0f…4F1B50695000 USDT From 0xD4ca66…80D26F4E to 0x40DCcc…8A42E15E999998.51 USDC From 0x5c59da…AbDEd9Fc to 0xC3a716…439b17d490232 USDC From 0x413399…C8f53CB0 to 0x80071a…64feF49020000 USDT From 0x42Ca4C…5625F6c9 to 0xa6645A…a95c1E5918.49995926877972 ERC20 From 0x0Fd34c…ba0A2997 to 0x471F0D…6eE8aD401.7765741930163221 ERC20 From 0x68E59e…2746887d to 0xa70C48…B93238d222 ERC20 From 0xc89De5…648d1485 to 0x53f964…daf960F624191.532459 USDC From 0x9ba567…CBA5a876 to 0xCEd707…17110c3D8000 USDC From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3299998.979342 USDC From 0x255dF4…9818015A to 0x4819F6…Ed389e1e12800 USDT From 0x748937…2D83d859 to 0x588eCd…F26C0b045649 USDT From 0xc02f01…432cA3B2 to 0x90CB4A…0B8D802e20079.407151 USDC From 0x8E0304…8Ecd351c to 0x844E88…b5fB9eE71.25 ERC20 From 0x16873c…3c2513c4 to 0xe9637f…9F60239f139325.7 USDT From 0xEab190…D080BDF5 to 0xabe599…4669CA2c17600 USDT From 0xC8Af68…237da4CE to 0x614f53…0851fE3850000 USDC From 0x4162cB…0b2eF356 to 0xE181cA…C33a3A2e6.999389631107581 ERC20 From 0xFcE3A3…9C3fFBb4 to 0xfb04f7…29E8257310 ERC20 From 0xe259bB…d2C8eF51 to 0xE42De8…8b3bD86c69154 USDC From 0x91f8BC…3810852C to 0x766247…3B907c609930.366939 USDT From 0x520A81…47349142 to 0x2BBde2…7FA1cda630000010 USDC From 0x3C3C86…9Ed2bAF9 to 0x426b1A…4d8822331000 USDC From 0x6D5433…8Dfdeb94 to 0xB3a05f…c6F42f499.16357905 ERC20 From 0x6Ad5Ee…93Fe97B4 to 0xfAFDf9…de1D7aE69800 USDC From 0x57f885…497C30C0 to 0xD1fbD4…758beA3817000 USDT From 0xC199A6…76933ee0 to 0xC29326…DDF5AeF632 ERC20 From 0x139a94…2381F5f2 to 0x331C0e…A9267f7414015 USDC From 0x4CE728…F60e4A96 to 0xD1Cd4e…39A7711848902.2719 USDT From 0xEE47Ef…0C0E1977 to 0x815CAb…aD5a1909100.477295 USDT From 0x668E8B…7ff2E601 to 0x722318…e8faf25E25.9467 ERC20 From 0xD40857…c18aF5eb to 0xfeA2d2…Af2F691D29.401698 USDT From 0xF73C9E…0D29DaED to 0x21f253…30FCBF7c180000 USDT From 0x6c8169…7158f3aF to 0x23D3F3…d5Cf3FbB10120.394901 USDC From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd5196 USDT From 0xe017aA…83168622 to 0xEDA59A…5eae1B66123 USDT From 0xa2Ea4E…c8D9b93D to 0xC29326…DDF5AeF632 ERC20 From 0x4Eadb3…C7Ab9fbA to 0xF8e081…F2a67B1e1000 USDC From 0x4FD4eD…A2869afD to 0x74a7B7…B7111b962000.000088 USDC From 0x84Bc92…4CEdd82b to 0x7eFD38…d3F4101D216264 USDC From 0xaA3247…766Ae009 to 0x520947…ea34914212000000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d998027.891712 USDT From 0x86Aa31…f5490d9c to 0xaebe9B…44C6787982650 USDT From 0x3b5b81…86427358 to 0xAA1dda…568D2d7246000.00415 USDC From 0xA07c5c…0F3cdb5D to 0x3dbe96…D4EB880f3.2392816032759133 ERC20 From 0xA3e753…a22055b6 to 0x623d1d…47893B338000 USDT From 0x97c828…DeDf0B2b to 0x9329d6…06e509E150761.115562 USDC From 0x96bD08…d1085413 to 0xF568E7…8b08CC995.1 ERC20 From 0x9Db812…d2DBB560 to 0x17AC26…46071a4a414986 USDT From 0x9273a6…a350EFEF to 0x1EF659…DB60Fc8c180 USDT From 0xd05045…4862544B to 0x9b8878…0B10fDef1300 USDT From 0x1B72cD…Ca8e67e5 to 0x9b8374…1fAd842032 ERC20 From 0x52b5A6…612043C5 to 0xa094E6…5698604D306.079839 USDC From 0x6a0A6c…151294d3 to 0x528122…0eE10D3a39 USDC From 0xaD83B9…1157B021 to 0x568f03…8054778d3.77896956780611 ERC20 From 0x9432A2…C18e50F3 to 0x618CC0…96e1331347381.005 USDT From 0x432091…b4eBc884 to 0xe7aA2A…C773fd9019.993 ERC20 From 0x57E458…679E5bf0 to 0x49e80A…42d61C25425.89 USDT From 0xdf087c…4e461098 to 0x3Ad3A4…2E692a6B29970.02997 USDT From 0xFb9A2d…d156B870 to 0xF63bfA…E978bFcC49996.00001 USDT From 0xF63267…4178BFcc to 0x7Cdbce…c31CADBb49996.00001 USDT From 0xddF860…03afdE96 to 0xe9A3cB…9D6C09562962.5 USDC From 0x333DF6…FdDF9f83 to 0x712e36…6260002221384 USDC From 0x98F71f…1161D228 to 0x8c81de…9f4bbF9a1 ERC20 From 0x51091C…cf102D8d to 0xd972Df…276625dF12732.885352 USDT From 0x13C6Ed…58dC7aC4 to 0x0C5606…8104b16E114700 USDT From 0x0C0E02…0a73A93f to 0x45EcEE…8dBb797b5000 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5533000000 USDC From 0x7d4699…697Dbf2a to 0x20a99c…9854E41835000 USDC From 0xF38b3F…EDd1c3Fa to 0xa1c575…bdB1B7D18991.008991 USDT From 0xEBF73A…0515324b to 0x1e1552…606cF76d5555.123284 USDC From 0x41433f…4F2f9C76 to 0x541A44…b31Ca4D6396.009863 USDT From 0x985DF3…D822E880 to 0x722F1b…552aB76633404.672165 USDT From 0x1d7364…C4141957 to 0x099ce8…9b2597E61000 USDC From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c1369626.8828 USDC From 0xF9C145…1C0a39a8 to 0xf77353…60f3B7eB80383 USDT From 0x8E053f…2a0a5336 to 0x5a290A…32b0559D50000.01 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000258650142777455 eth 0.000258650142777455 ETH

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