Address 0x16c1D265c54d4bcFBd06F8839B87e16eded2a554

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
0xe683eb…f1a7bd0f	23083724	Wed, Aug 6, 2025 6:09 PM	0x6cBB0D…A7Af73E4	From 0x25D0B1…ae0F3f73 to 0x89C1D6…6480202E20000.005001 USDT From 0x32E94c…1FB4c9FA to 0x36d446…5F64e06C6960.52317 USDT From 0x54414d…5CC34786 to 0xfdF91D…DfAEdb2f721210.8 USDC From 0xbaAAaF…3F8C5d8a to 0xF385Dd…bbB5b84115 USDC From 0xb69166…abEA39c9 to 0x2252a3…f61E69563504.43029342 ERC20 From 0x306B31…e6BCc026 to 0x3f2d38…F3d1205050 DAI From 0x26594f…Df59dB9d to 0xfdF91D…DfAEdb2f50285.42 USDT From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E3800 USDT From 0xf68015…01B1783a to 0x16c1D2…ded2a55410000 USDC From 0x16C083…94D2a554 to 0x36a8F6…C41Efdc94000 USDC From 0xB6F257…6dF9421D to 0x0a4040…AbEDc62a69900.003 USDT From 0xF5FEcf…4B4fed8D to 0xDFF642…E0ad4c4F5500 USDC From 0xe9E132…F9ba62d8 to 0x8e55e0…D8c2F74344287.83545 USDC From 0x89CBf6…7980202e to 0x49c1B6…5241a1733000000 USDT From 0xb33D41…a51d6D61 to 0x46657a…5070180734.724 ETH From 0x80669c…1f101a02 to 0xB17847…FE7d050a25003.075789622722 DAI From 0x557323…FE327A44 to 0xB30837…26c7028D6.2279021e-11 ERC20 From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e256687.28 USDC From 0xb5a3AA…2F0043Df to 0xf57bE6…9d00b07f12.49 DAI From 0xDC159c…72c8F411 to 0x7C1AD9…0625B83820807 USDT From 0x2Ec524…bE4D1e49 to 0xF6aa37…CAa338c02052 USDT From 0x0eaE0b…13b7F4B9 to 0x08DA1c…F9A2907b30000 USDC From 0x0A60D4…cDf88229 to 0x454D39…D5703a02100 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.0001356844225585 eth 0.0001356844225585 ETH
0xe87d6c…78b18901	23044350	Fri, Aug 1, 2025 6:09 AM	0x4BAa5B…44a6F4af	From 0x5d7357…6Aa3A40f to 0xCDaF79…9916A686559567 USDC From 0xAC8952…b01Da9Cd to 0xF72F2c…4EE52dF55565.87075 USDT From 0xfF5aF9…99f5fad6 to 0xee1081…F5216B865.933661494165897 ETH From 0xd02406…A84d6918 to 0x00F259…27AACDCE112132.951239 USDC From 0x16f25C…aeC2eb28 to 0x797bd3…3D45fE1A6.775245303275283 ETH From 0xA900E8…C495586d to 0x6438c3…dF75ac7C4000 USDT From 0x4d4bd7…434cDa74 to 0x6ccD84…3219e48610 USDC From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a554220000 USDC From 0x6d3903…3CaD9e4d to 0xCD3Ccb…d321BD3210 USDC From 0x111111…f8842A65 to 0x452e25…fd5b5d3C0.008258405134851196 ERC20 From 0x9E4753…8bf54d99 to 0x60619a…2aB2942D6309.277 USDT From 0xc922C7…E9310201 to 0x9a5D3A…45AB7a6F59450.845878 USDC From 0xD60ada…ED58AA0E to 0x12FdE4…2D4E987661500 USDT From 0x398f9a…5A72c8ee to 0xF65b3d…c19fCd1649999.99999999999 DAI From 0x2353C0…065ca6d9 to 0x95Ff79…9Fc6559428658 USDT From 0xc77417…db9cfA58 to 0x166dbD…066B76A62000 USDT From 0x4058F0…2c7f2d6D to 0x28Fd1c…8ec8f55216626.841162 USDT From 0xeE60EE…7E8ac934 to 0xB41C01…f5B1AE5f460571.362062 USDC From 0x7cd4c9…001CADBb to 0xa7F78E…2BaB3BAa32054.221873 USDT From 0x3c5999…65E0fD11 to 0x6f3510…0940117A32538.949884 USDC From 0xB35A7e…5479cF10 to 0x668B72…6000613312004.554871 USDT From 0x239691…Db572258 to 0x9f905b…3c3Ee12C100000 USDC From 0x10a400…36Cc6a55 to 0xd6c9F8…8543870b100 USDC From 0x2A8c5d…6F8AA6F7 to 0xcDAaA9…0b90de937000 USDT From 0xE55492…80819766 to 0xE8c4e5…7BA8BaBD6000 USDT From 0x514FB0…9CB8e498 to 0x981304…1A66814771841.55 USDC From 0xf80B8f…7DA3F370 to 0x901754…f756d7025357.56597 USDT From 0xE4BBe2…8Eb46893 to 0xe7cc92…AeA3349D0 ERC20 From 0xDdfEbd…63dCA965 to 0xd8486e…bF53b4FA15000 USDT From 0x94497F…4996Ec88 to 0x126Fc2…a3dBD2a711982 USDT From 0xE2BB7E…F383107a to 0x1ACB49…4aF476498 ETH From 0xF8c6cD…933ba2d4 to 0xc5332B…53D3caA150000 USDC From 0xb07284…bE9ebf2C to 0x612258…7be18D0a20000 USDT From 0x45Cd70…93bD1660 to 0xe74a80…7614Cb21102000 USDC From 0x67441b…988325D1 to 0xB243F0…9e4B9Cb315000 USDT From 0x15fD90…51FA38E9 to 0x15fc04…D1873C3844590.63581 DAI From 0xcD3cCa…6e21bD32 to 0x1b8246…b228ffcc179985.6 USDC From 0x5fde51…ebE56Af2 to 0x16e36c…3a865826228399.33 USDC From 0x7f4a02…dA6c1522 to 0x3a4437…021B3E7e25024 USDT From 0xAa5828…e4AbB638 to 0x2eBA2C…5689840228000 USDC From 0xF955EF…E7F89192 to 0x26C2dA…3d4fBaCA10973 USDC From 0x2F027D…622a27a5 to 0x0eC66d…dC5644Ce13 USDC From 0x3B90f5…16369CE6 to 0x935D38…23A69EcE40001 USDC From 0x304E2D…8d0FFeb0 to 0x1943d3…C8422C5549234 USDT From 0x666300…0E79d1ac to 0x7bc223…2D43a862107800 USDC From 0x5ae266…7d9E5E7E to 0x70DE47…dBF6a9Fb38.1725 USDT From 0x7D575A…748a8306 to 0x0fFEa8…9ba912889.47912732434e-7 ERC20 From 0x638e48…062fD90d to 0x504A83…A938A81315000 USDC From 0xf655e9…6B55166b to 0x2445F7…a8D1786C5000 USDC From 0x5cF2B0…C8e939BC to 0x58AC4F…073d7ab85.951190238e-9 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000087376105912181 eth 0.000087376105912181 ETH
0x44ab09…aa175d34	23040257	Thu, Jul 31, 2025 4:24 PM	0x4BAa5B…44a6F4af	From 0x0250eC…419224A2 to 0x79BbC5…1cc15D851695060.891742 USDT From 0x9cB3A2…0923EA48 to 0x3bf02B…45107Ab835990 USDC From 0xEbf6C8…c805Ed4F to 0x6667e5…cc79d1aC31969.2 USDC From 0xED135c…d21aE5B8 to 0xb14656…482862F642520 USDC From 0xBDabB0…CE164a2C to 0x2A23b0…974EC81799 USDC From 0x057AA7…483Dd250 to 0xAE4961…59766c5720000 USDT From 0x39D422…A132f688 to 0xe4c8c7…93eAE7cE1200000 USDC From 0xcc23c1…a3937688 to 0x701335…1948684C1845.822353 USDT From 0xc777a4…dfADA807 to 0xC77E17…9402A8070.039204392098203984 ERC20 From 0x700910…46150834 to 0xDC7d2d…4EDCcd2c3 ETH From 0xfE0bfA…7bAf854D to 0x4626b7…fDd97c045500 USDC From 0x729c9c…F99E83Bc to 0xa5cAE4…F60C455C229568.61 USDT From 0x2EcE76…6f3077cf to 0x9CbD21…3b23ea4849162 USDC From 0xe25BE6…52249Fa4 to 0xa9d8E8…6CaD3e431286 LINK From 0x3db76c…147826f8 to 0xBAC6C5…25f316aD2489.04 USDC From 0xc8AcDe…F368b277 to 0xDDc6Df…B889a546500 USDT From 0xdF3349…88fAF36F to 0x7C0A1f…D8e624447250 USDC From 0x897629…5B3121Ee to 0xF29043…3374a7912500 USDC From 0xE84342…61115464 to 0xb2e5b6…D44ccb63400 USDT From 0xc8AcDe…F368b277 to 0xDDc6Df…B889a546500 USDT From 0x16C083…94D2a554 to 0x6667c9…9828316174250 USDC From 0xe4C5dc…07eAe7cE to 0xa3a60b…AACDC15d3628038.717898 USDC From 0xC08C2e…D7eDF8Cf to 0xF817f4…0102dEB5481.73 USDC From 0x9D1E7b…58b72dEd to 0x81A1eC…f289E5e42 USDC From 0x91D17F…33e581e2 to 0x7D0633…887F6a851148538.528822 USDC From 0x3fFf0E…12c527b5 to 0x9c601f…80c1a1Cf1000 USDC From 0xfE74AC…B84fAB28 to 0x25bBc8…1e0090c327776.699523 USDT From 0xb20f2c…Ba973f47 to 0x0C5c72…4227B12C89603.325 USDC From 0x39D429…4d10f688 to 0xe4c8c7…93eAE7cE1200000 USDC From 0x7B1A2D…b94edcc2 to 0x16c1D2…ded2a554220000 USDC From 0x05999b…AE8DF858 to 0x8057da…507296a718472 USDT From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a554220000 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000481034869496368 eth 0.000481034869496368 ETH
0xa8b1cb…e21dcef9	23012812	Sun, Jul 27, 2025 8:15 PM	0x4BAa5B…44a6F4af	From 0xC38e4e…CA1c2338 to 0x466924…f6DeA027298.003905 USDC From 0xe22dBC…D66c383D to 0x3aC726…5EF72e580.2 ERC20 From 0x5BF806…78D9062B to 0x51a670…a70faF35250000 USDC From 0x7e6D48…12Cc7ebF to 0x61eece…d1b4ca702.8 ERC20 From 0xd89F72…5bA95474 to 0x1cA71e…d8B0d43A1000 USDT From 0x4ec2D3…80BB008f to 0xA3071a…B594e1147500 USDC From 0x1BA8d8…F7AF7fE4 to 0xEFc463…301E1F412 ERC20 From 0xC90D7c…bD965259 to 0xd31243…60C762936688.591071 USDC From 0x220190…4d5818F7 to 0xF2217f…a9D96dbA19500 USDC From 0xdcC2F3…4536442C to 0x0664E3…cA06436920000 USDT From 0xF5a47a…5936c6f3 to 0x1FE2C1…8A2C7cb911000 USDT From 0xc782E3…f99974CA to 0x810152…7EE14e98215000 USDC From 0xC299b5…C734006F to 0xAf1bfF…742d5245100000 USDT From 0x6A99Da…2fD31AfF to 0x43843D…3AB64AC320000 USDC From 0xC38e4e…CA1c2338 to 0x466924…f6DeA0276.397168 USDC From 0x603faF…f09A4AF9 to 0xD2AC96…007b3F4D20000 USDC From 0xf07Df6…06B0511F to 0x152FF0…8823031F42 USDT From 0xE291cc…5c0ad342 to 0xffB519…7046bd1f100.577731 USDT From 0x51a07c…AC704793 to 0x158f67…19F854F12.9 ETH From 0xfb5de7…eBDCD6C0 to 0xD54db0…BdfA9Cde1000 DAI From 0x5A45b2…3194b78f to 0x446550…F93FFc506018 USDC From 0x55d78c…450A0468 to 0xE5CEe6…6CE9C2334800 USDC From 0x6891F9…E91d3564 to 0x470E56…104A2A447746.11 USDT From 0x4c5f6A…7D6cbf81 to 0x9c81B9…3154729B184.213025 USDC From 0xd47642…d02A19fB to 0x4f18f2…D4e277294000 USDC From 0x1851bD…ed5574C9 to 0xBd6a0A…30605CB20.3 ETH From 0xBBE512…7F4aa64A to 0xF16931…0496205319242 USDC From 0x57f112…922cAaA5 to 0x10E050…2B7Ac0682560 ERC20 From 0x032371…F61A6c74 to 0x8CBEcd…D3880DEf321.210646 USDT From 0x416F15…fBfC03bD to 0x173043…C1af595f3200 USDC From 0x6783bF…EBCDbE8D to 0x6fD770…880bED4b148340.34028899999 DAI From 0xB26481…F5981CA9 to 0x2C677a…3101eA5d3.587771894849723 ERC20 From 0x4D7af0…d36B3C07 to 0x923Fc0…b51bb9c93741 USDC From 0xB1De46…8cdEB1Cb to 0x042f1e…faE7F63C55088 USDC From 0xB739D8…1ED1fD3f to 0x9f481F…D66fe8E011000 USDC From 0xD71aC4…6F3C3F1e to 0x8Fb569…2b62C738100 USDT From 0x769588…CdF370fe to 0x653Bcc…13cd2EAd24000 USDC From 0x4E4398…F1A4Df6e to 0x3baF8f…0B9424835400000 USDC From 0xF4bFB0…290E916e to 0xBFD9aF…DEF3B6E94900074 USDC From 0xE7C95a…DBAb71ec to 0x8331f4…636c7bFB8000 USDC From 0x8FE10D…ABB0DDe7 to 0x1600Ad…AbAFa3665871.779716 USDC From 0x9c73d4…Cf92016F to 0xBe56B9…3283b6801.5 ETH From 0xa96469…F37f0D2e to 0xB73968…Ca31E7dC5000 USDC From 0x3814e9…860a2883 to 0x260610…2dC54Cea9066.45 USDC From 0xcc2237…6508d511 to 0xfb7672…6eE64B570.12188401788768864 ERC20 From 0xC4EC56…3E1CbF97 to 0xC5881A…a7EB79FC5998 USDT From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55460000 USDC From 0x5D6fd9…89e5c1Fb to 0x405fEf…dA6A84901010 DAI From 0xea43Fa…D6be2aa7 to 0x2C677a…3101eA5d0.945855900652077 ERC20 From 0x871576…0815F34F to 0xAd1716…03ea3BA117000 USDC From 0xB186B3…EbF18608 to 0xebC282…96D9dd087300 USDC From 0x65b092…B45674a0 to 0x7b99c8…370Ddc3E20000 USDC From 0x51DCF3…ec0E482E to 0x2C677a…3101eA5d1.2592312193620374 ERC20 From 0xC90D7c…bD965259 to 0xd31243…60C7629313831.279797 USDT	0xf730b1…6Edc9049	0 eth 0 ETH	0.000070918289452065 eth 0.000070918289452065 ETH
0xf57f5d…93a83e5e	23012793	Sun, Jul 27, 2025 8:11 PM	0x4BAa5B…44a6F4af	From 0x6390E7…6Bc43453 to 0x4dDaad…B7C8f37B1.4232974780879568 ETH From 0x000010…0A07380A to 0x11BaAd…0a7697f63888.91865 USDT From 0xB1De46…8cdEB1Cb to 0x042f1e…faE7F63C55088 USDC From 0x13265e…3C527c22 to 0xD96e06…97edB8140.0156266 ETH From 0x603faF…f09A4AF9 to 0xD2AC96…007b3F4D20000 USDC From 0x769588…CdF370fe to 0x653Bcc…13cd2EAd24000 USDC From 0x98ee16…386f7450 to 0xB6b296…CB7E29bA5000 ERC20 From 0x220190…4d5818F7 to 0xF2217f…a9D96dbA19500 USDC From 0xBd9aA9…7A309b19 to 0xC7bb49…1F1b0e9B300 USDT From 0xA69bab…2056e78C to 0xe05032…1c32939F5251.666768 USDC From 0x55d78c…450A0468 to 0xE5CEe6…6CE9C2334800 USDC From 0x9181Cd…9975a5aF to 0xee6f08…3f027B34600 ERC20 From 0xB739D8…1ED1fD3f to 0x9f481F…D66fe8E011000 USDC From 0x8FE10D…ABB0DDe7 to 0x1600Ad…AbAFa3665871.779716 USDC From 0x65680A…e6aA8068 to 0xb1bd85…706e8404119.211311 USDT From 0xB52599…116A49a0 to 0xE3d8fC…5867670935304.396778 USDC From 0xDA6d11…95E75678 to 0x3bF6A0…4bAacf07870090 USDC From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55460000 USDC From 0x712add…dDDFf6e0 to 0xF6Fd01…E425892A1800 USDC From 0x5A45b2…3194b78f to 0x446550…F93FFc506018 USDC From 0x65b092…B45674a0 to 0x7b99c8…370Ddc3E20000 USDC From 0xB186B3…EbF18608 to 0xebC282…96D9dd087300 USDC From 0x83C703…044a5605 to 0xa492A1…a131b6A3145933.607339 USDT From 0x769588…CdF370fe to 0x653Bcc…13cd2EAd26000 USDC From 0x6A99Da…2fD31AfF to 0x43843D…3AB64AC320000 USDC From 0xd47642…d02A19fB to 0x4f18f2…D4e277294000 USDC From 0xC38e4e…CA1c2338 to 0xf93c14…a985CEcf0.60241 USDC From 0x4ec2D3…80BB008f to 0xA3071a…B594e1147500 USDC From 0x67336C…cC52fF86 to 0x4f707e…a375F5EB1009.58752 USDT From 0x61ecb2…Aa897E79 to 0x4259A4…76045DB067823.29983125268 ERC20 From 0xE7C95a…DBAb71ec to 0x8331f4…636c7bFB8000 USDC From 0x000000…A4Edfad4 to 0x0001C0…ede08A90555.545739 USDT From 0x68a326…39802dC1 to 0x74d68d…5164a04050000 USDC From 0x5BF806…78D9062B to 0x51a670…a70faF35250000 USDC From 0xD4d296…f79153B1 to 0xE30e12…4efFDFf521145 USDC From 0xBBE512…7F4aa64A to 0xF16931…0496205319242 USDC From 0x3814e9…860a2883 to 0x260610…2dC54Cea9066.45 USDC From 0xa96469…F37f0D2e to 0xB73968…Ca31E7dC5000 USDC From 0x7737D3…49d3906A to 0xddD281…8a42205116.05656433106724 ERC20 From 0x83900F…792880E5 to 0xF66d6e…1de6908c10 USDT	0xf730b1…6Edc9049	0 eth 0 ETH	0.00006349783658959 eth 0.00006349783658959 ETH
0x59fa99…11518295	23012790	Sun, Jul 27, 2025 8:11 PM	0x4BAa5B…44a6F4af	From 0x8DB2b9…65d630ec to 0x3AE2cc…06e7CEEb100 USDT From 0x70f4Be…9c61FCD0 to 0xd6D664…4c9Bc10A99.9999368340061 ETH From 0x6117D6…D8941Dc8 to 0xe7d4Ce…765348b91000 USDC From 0x3bF7d4…18aACF07 to 0xDa6084…3ce756781145055.749075 USDC From 0x51C728…84502a7F to 0x11BaAd…0a7697f632258.878084 USDT From 0xF4bFB0…290E916e to 0xBFD9aF…DEF3B6E9100000 USDC From 0x0f25Fa…5C9eA3ba to 0x84C809…96679De170000 USDT From 0x8f8C63…2576311C to 0xAe1F5d…2190BCa8500 ETH From 0x33b41f…454F629c to 0x3718E0…86A17472572.365081 USDC From 0x704898…2fD9Fc6f to 0x781f96…077f74581471.27 USDC From 0xB739D8…1ED1fD3f to 0x9f481F…D66fe8E0100 USDC From 0xe5e35C…8f7092Eb to 0x8C6F9e…e6449C0b100 USDT From 0xd47642…d02A19fB to 0x4f18f2…D4e277294000 USDC From 0x4E4398…F1A4Df6e to 0x3baF8f…0B9424835400000 USDC From 0x2752a3…FA7934F8 to 0x5aC815…aB4038cd2500 USDC From 0x6aeb50…fe1F777c to 0xBF37a9…22e9703610000 USDT From 0x5BA5b1…281660A5 to 0x49C90c…F156bDE350644.474989 USDT From 0x220190…4d5818F7 to 0x524f0d…2b9A35d96961 USDT From 0x4E4398…F1A4Df6e to 0x3baF8f…0B9424835400000 USDC From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x0fa556…f5574c9A to 0xC338Ad…267dB0fe61073 USDC From 0x2a7515…420BD951 to 0x328f9f…C7185C990.2607568 ETH From 0x1E83ed…5613b6df to 0x5f996a…5f7AF26010000 USDT From 0x41da61…aF650c2C to 0x1629cb…D3975DD315 ETH From 0x769588…CdF370fe to 0x653Bcc…13cd2EAd24000 USDC From 0xE3581a…4F7d607b to 0xC7bb49…1F1b0e9B243.436303 USDT From 0x7a67f1…472235Db to 0x5bF427…e6a356d94692.07 USDT From 0x95eD3c…0FDf7f0a to 0x25debf…d44F43D38.5902175745e-8 ERC20 From 0xAD7FAA…7A921060 to 0x63F23c…D0Ef8cA73 ERC20 From 0x131F20…4DC8951C to 0x41CD10…AEFB1AD1170 USDT From 0xd12B2b…a593e7bE to 0x7735F3…0970cFb58905.047203 USDT From 0x205188…556B50fF to 0x0D9652…30C491A93951.40658 ERC20 From 0x5D6fd9…89e5c1Fb to 0x405fEf…dA6A84901010 DAI From 0xE7C95a…DBAb71ec to 0x8331f4…636c7bFB8000 USDC From 0x33b41f…454F629c to 0xb25018…a57074aF60374.730883 USDT From 0xbA9613…58a123bd to 0x5BeEDB…2ccC77E11 ERC20 From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55460000 USDC From 0xD23373…6c000703 to 0x86C978…f43A7285700000 DAI	0xf730b1…6Edc9049	0 eth 0 ETH	0.000064248431733738 eth 0.000064248431733738 ETH
0x981cac…f129aa34	23012781	Sun, Jul 27, 2025 8:09 PM	0x4BAa5B…44a6F4af	From 0x7dFf12…48cCF187 to 0x903807…994279241900369.346478 USDC From 0x26e2ce…98F99176 to 0xBee9c6…B68DA000110.406705 USDC From 0x399588…2DB8a543 to 0x6d6333…0e1D2Eb50.003 ETH From 0x33b41f…454F629c to 0x4Df9F6…Dc634Ee011344.580456 USDC From 0xe2C374…E3AdBf72 to 0x5A12F9…696Bf47e0.000094252363939536 ETH From 0x735c2B…83d7a8cA to 0xF2D067…74fbA8fE15.999934377630142 ETH From 0xbd51a8…1CeE3eD5 to 0x0DF609…3fF8104c1.2 ETH From 0xe0e0e0…8157d444 to 0x33BAEE…004F629c0.01684062 WBTC From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55460000 USDC From 0xD5Bf0F…b0E2e6bD to 0xf8E1c6…53C63A0754784.948563 USDT From 0x974E3e…e7FE8dF0 to 0x918FC1…cc8ae6820 DAI From 0x8f8C63…2576311C to 0xAe1F5d…2190BCa8500 ETH From 0x4830f7…ca069B9c to 0x495F4C…dCC252B90 WBTC From 0x769588…CdF370fe to 0x653Bcc…13cd2EAd26000 USDC From 0xc02639…583189C7 to 0x149Dc2…E03A219A8.910114 USDC From 0x8d076d…a625395B to 0x197401…5eAf43B81000 ETH From 0x7B3576…05bfAc32 to 0x391987…493335FA2 ETH From 0xbBC2a7…e3b5a088 to 0x33F2Ef…7C0262FD0.02166384 ETH From 0xAb83C4…5d7dc114 to 0xa9d8E8…6CaD3e4315463.63 USDC From 0xE86Fc0…2470a2c6 to 0x8D05F5…0b25395B2000 ETH	0xf730b1…6Edc9049	0 eth 0 ETH	0.000040421533155609 eth 0.000040421533155609 ETH
0xf33649…86f658a2	22984462	Wed, Jul 23, 2025 9:11 PM	0x4BAa5B…44a6F4af	From 0x0d68e4…8A93D4F1 to 0x8bE2a2…42CDD51625 USDC From 0x314f93…4813D755 to 0x3C7643…1b64A9290.0470577069 ERC20 From 0x773aaf…1FfFC4FF to 0xf7F5a3…2BefC824338.98 USDC From 0xb013EC…c18453B9 to 0xC82a9E…43422C3A0.9265765735160665 ERC20 From 0x16C083…94D2a554 to 0xbdC4e2…71b66799150 USDC From 0x1C43b4…5a583a1D to 0x4a6C7d…72BE0Ae050800.00000000001 ERC20 From 0xd06689…7b49C2D5 to 0x3B6314…B0ABd24212 ERC20 From 0xF75165…77426887 to 0x6c473e…87Af6271150000 USDC From 0xf0BEA7…562298C8 to 0xdD4637…799Db22915000 USDC From 0x51C048…aAC46a03 to 0x0AEFA6…1E55CA6029400 USDT From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55477000 USDC From 0xeCF152…93bEC004 to 0xCd38a1…78bc8d621.05 ERC20 From 0x01AEb4…fcc38EA9 to 0x63AeCE…e89Eb84d2118.1 USDT From 0xBe0172…32dA9b25 to 0x845988…649E9173100 USDT From 0xE91cC8…3F500fb7 to 0x6026A9…4c4E7b3512942.93 USDC From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A67.99678753 ERC20 From 0xd88f19…2d43D128 to 0x9eE466…d9B5017886696.629728 USDT From 0x5781CF…30888812 to 0x9F176a…B94351F40.1702288143563806 ERC20 From 0x74c608…e28607c0 to 0x5dbA33…d64EE5f810000 USDC From 0x3E1D1D…12c0AA7e to 0xC5E6a1…C133E959650.114365 USDC From 0xA425bb…4fb6c036 to 0x3600b2…19f234aa1.5719953045423165 ERC20 From 0x7c2dbc…471983FA to 0x01A248…B7C38ea941192.378875 USDT From 0x6fCbc7…C7cB1148 to 0x5B78B7…eb6c75f97.9999580000999995 ERC20 From 0x360347…fBf234Aa to 0x42dEdf…5b3Eb45529795.931516 USDC From 0x602cE1…1C4e7B35 to 0x9Bb97f…5Ad33EAE6458.421507 USDC From 0x9d58C1…19aAC26F to 0x2A160e…8FA8b57b3000 USDT From 0x1B33Da…C4BF29e9 to 0x9f819E…E48892007 ERC20 From 0x021d2c…C7fAEA91 to 0x5dCBca…1e20c4A10.10362230318722086 ERC20 From 0xd7d7Ce…97ab91eF to 0x4B813e…1C71e39d847 USDT From 0xBe0172…32dA9b25 to 0x845988…649E9173100 USDT From 0xb2EB3F…74Ef8392 to 0xB8C8DD…517cD9642000 USDT From 0x32aA6e…8aA95bBb to 0xC16d82…2B758aA01.0286117838482791 ERC20 From 0xa971A5…95CefE28 to 0x81b1A7…0c283eaa1 ERC20 From 0x3d7d3E…600bd600 to 0x043f00…96C614E650000 USDT From 0xC24B94…d36321D0 to 0x773344…D5ffC4fF12547.81 USDC From 0x2D6563…3f0f26f4 to 0x1126B0…a7679daA66.576037 USDT From 0x5cED2C…aA19062A to 0x5c3136…e63D22E823925.349858 USDC From 0xca3142…4179CfDF to 0x601bE2…580Fa08F1027.054724 USDT From 0x7176C7…B7C3770b to 0x1da87e…eA8938b8450000 USDC From 0x4920eA…70F6B428 to 0x075A61…164f943d0.2727225620648371 ERC20 From 0xeBd057…14d16eb3 to 0x7A2f5f…40f2488D0.06486258049068935 ERC20 From 0xE04a1A…FF140536 to 0x49679c…AEd28b710.2588553759381021 ERC20 From 0x8D5363…a4b04D20 to 0xB4dADC…ef91D05A200000 USDC From 0x3D8720…E7db3F4d to 0xCc5D8d…360Eb33e2000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000160215801666648 eth 0.000160215801666648 ETH
0xf4495c…e1e61a21	22834910	Wed, Jul 2, 2025 11:46 PM	0x5ACD43…8d061259	From 0x95b5ee…18bCa525 to 0x16c1D2…ded2a554500000.012001 USDC From 0xdc7935…7Bdf9B23 to 0xd279E8…771EDd58200000 USDT From 0x9235b7…C7BbFBd9 to 0x11D086…3c48de411.431446463454388 ETH From 0x518066…c1b41830 to 0xa3176f…c5307BCE0.6 ETH From 0x658844…e7F9676E to 0x254E90…399E30390.1429685475138743 ETH From 0xc89De5…648d1485 to 0x53f964…daf960F639000.7 USDC From 0x731E3d…80B46f78 to 0x0e8e53…FcD331f423.707523403720693 ETH From 0xa85317…2420F918 to 0x59bfF9…bAC992620.01 ETH From 0xcBa465…7AEcf337 to 0x835E79…2eBc2dC90.9990286525075979 ETH From 0xfeddd8…dF2A8d3A to 0x24eA65…585f7e7312737.78 USDT From 0x93228d…322f2Bd5 to 0x7fF4cF…b4F8237a2356.3726 USDC From 0x62D682…E808D36C to 0x1C6E8d…3028AaeD0.019403 ERC20 From 0xC07dD0…D6ACCcd8 to 0x28AbA8…202A4A881.5 ETH From 0x57f138…22877c13 to 0x08d074…9dF513ca0.47753256415596196 ETH From 0x77470B…36C6423e to 0xfD7B04…ef94e55a15000 USDT From 0x58Af71…0A779C97 to 0xd69cc4…6061C7b225000 USDT From 0xA58127…8b932ab2 to 0x8f50cF…C7ad1d8e636.705 USDT From 0xd88223…C188249b to 0x7b4fA5…9539ab9147084.146811 USDT From 0xF93CC4…61320342 to 0xe86787…Ee8660ed12115 USDC From 0xB62464…09215BF6 to 0x7D3be8…9886A3AA1.25 ETH From 0x7a47BC…7b34179F to 0x8A7BAa…49a6B58D78.76318450115902 ERC20 From 0xCd8444…4F26Cc21 to 0x4F0bb0…7Feb35C412 ETH From 0xcc0be4…ceC012f9 to 0x00064b…2237bE590.004000000000000002 ERC20 From 0xd33Ee2…683F86bC to 0xF2E380…2A93AA0b1.17358 ETH From 0xcF8f4B…db8B2c0e to 0x5a24BE…F2dbAC8E0.1845950293860703 ERC20 From 0x8c06ef…958A17F4 to 0x67318c…5f5E4d9439197.918 USDC From 0x51f25e…36200559 to 0x5CE0CE…df9df78d2000 USDT From 0x8c06ef…958A17F4 to 0x94982B…10dFBf6015193.88 USDC From 0xf9278E…6ca85576 to 0x0b483c…1920d8Dd1199.137753 USDT From 0x8aFe88…61C87e2E to 0x0f2649…782a139d49900 USDT From 0xF7f703…b6908b24 to 0xDBb2e1…4Da07054589.669315 USDT From 0x7C239F…C23442ee to 0x09f4e1…c742FA0C1.1484449766884088 ETH From 0xbdCea2…94962CBd to 0xb23249…F02402f02.018 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000125708801763818 eth 0.000125708801763818 ETH
0xbcc11d…f4d6088c	22833482	Wed, Jul 2, 2025 6:59 PM	0xA3f6cC…FF9578d1	From 0x180326…EC301049 to 0xB86526…50878e3f200000 USDC From 0x58C906…5cBE6Ea1 to 0x5b467b…081488413.71438134 ETH From 0xAB851F…Ab8b9a41 to 0xce9DdD…a23446c31300.253549 USDC From 0x14E83f…D9e9b41C to 0xFf7a2F…227562880.1278732737108049 ETH From 0xAe10e0…9F006eCC to 0x66EACE…b288945A1.3903178590425016 ETH From 0x550deC…2F7850ED to 0x75f7f3…723913a910.640661714895241 ETH From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD1344.25 USDT From 0x8914eA…953d5a20 to 0x151811…3C39E05a50000 USDT From 0xFc8015…45FA7d28 to 0xD02c8e…63046AA320000 USDC From 0x1154ad…9D7032CB to 0x08Cb08…fbF53C334.7079926595218415 ETH From 0x3D9817…75eF8C1e to 0xB5649F…D4019B5C21182.4525 USDT From 0xcDa35b…A7F695B2 to 0x07aB93…8E6355221.144022436227475 ETH From 0x95b5ee…18bCa525 to 0x16c1D2…ded2a554500000.012001 USDC From 0x543c7C…314d9E84 to 0xE464d9…3D1b832c15.869680249999998 ETH From 0x54c87A…d2AF10cD to 0xa9Df06…E41D3E4341621.841351 USDC From 0x29065a…49Fe715a to 0x8FCE02…49C990B8100000 USDT From 0xC910D1…5cf8b2eF to 0xF8FCE6…dff74c7915075 USDT From 0x868B78…D60e7f51 to 0x268DCB…CA2B4F9c175285 USDT From 0xeD3cD1…A14e0aff to 0xF8ed26…165c3Ee10.01 ETH From 0x13A542…9BC087eE to 0xEc5292…11d457c6365900 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000252825378510436 eth 0.000252825378510436 ETH
0xb6a04b…31c48faa	22812268	Sun, Jun 29, 2025 7:48 PM	0xd4d1B8…a38892fF	From 0xf68015…01B1783a to 0x16c1D2…ded2a55410000 USDC From 0xD77002…f5C0F2d9 to 0xC8F881…BD95C52C2480.3246 USDC From 0x5C94b5…9F4f0d6C to 0xdA7e4b…65A0984628 ETH From 0x249b3A…ca40Da58 to 0xa65744…d7c8673E10 USDT From 0x8E0018…7996F224 to 0xFD6991…6908CD220.1 ETH	0x9B2e09…0FD50D5a	0 eth 0 ETH	0.000022590118235916 eth 0.000022590118235916 ETH
0xb5ef38…55642886	22812258	Sun, Jun 29, 2025 7:46 PM	0xd4d1B8…a38892fF	From 0x5C94b5…9F4f0d6C to 0xdA7e4b…65A098461 ETH From 0x5D8F2b…Ef47bE09 to 0x5d869b…1447Be099032.562 ERC20 From 0xA6bB6b…c5576BcB to 0xeC2F4b…49C9194618600 USDC From 0x20C617…8175EeBD to 0x4979c7…6B3c54491 USDC From 0x2bF599…aDE2a6cB to 0x4b5aE7…050310Ea11500 USDC From 0xe43Ce1…E9d7b798 to 0xACaDCC…4bCeEC9f2057.3672 USDC From 0xf68015…01B1783a to 0x16c1D2…ded2a55410000 USDC From 0xd8f4CC…2371e322 to 0x2098c9…A962Fb8A23468.02802 USDC From 0x5C6f4D…DaE22250 to 0x3B8943…28B8A0C40.85 ETH From 0xF72D31…F9Cf710D to 0x160AcB…2F783e8e0.001272 ETH From 0xd64235…5bcDC30b to 0x588B22…f5B4e249945 USDC From 0xeaDAD9…b96923B7 to 0x65A561…9dCE1610100000 USDC From 0xa926f1…1E4194cd to 0xC9662F…d241025c650 USDC	0x9B2e09…0FD50D5a	0 eth 0 ETH	0.000039651227337675 eth 0.000039651227337675 ETH
0x1db58f…df4bb15f	22801672	Sat, Jun 28, 2025 8:14 AM	0xd4d1B8…a38892fF	From 0xefA637…1222a4bc to 0x473B66…762Ba5eC4722 USDC From 0xB7589B…60a27f75 to 0xCCEa83…d19C6491245602.3 USDC From 0xe92B6E…0F4d5FaF to 0xd69bd0…aA31ba6810000 USDC From 0x413cf0…adA784a7 to 0x69f3bE…53E6B7811515 USDC From 0xc975ec…D62fee56 to 0x4182B0…959047c07351 USDC From 0x584238…0cE299A1 to 0x584fa4…c5E299a11.86274e-7 ERC20 From 0x37b386…8ee4C6F5 to 0x862603…d71C14C0196304.384873 USDT From 0x7C1d88…9F909F49 to 0x7c15d5…64909f4990 ERC20 From 0xc6580F…0DDC3eD6 to 0x700be8…5ed2dd9469943 USDC From 0xDf34d6…5fCAcf47 to 0xF2b2EF…DFc1ABEE120000 USDC From 0x6dEDE5…343a1e4B to 0x9F8d12…3a1b5ffE1.48 ETH From 0xDe0e1D…3C25ee82 to 0x81423B…327AEDC4299.89193 USDT From 0xCB068B…C41700c2 to 0xa4512d…49bE2e5a5000.055 USDT From 0xb35304…87A7F33e to 0x44d4DF…8741052f200 USDT From 0xDb8490…e2bc817D to 0x6E43d6…5D15c8aB13000 USDC From 0x5dFCEf…20e94561 to 0x5BbB10…696b320B10000 USDC From 0x66877a…7f7a72ED to 0x666eCe…0a1A8d381.82 ETH From 0x3083A9…15c1269B to 0x23623E…1EcEF6E95001 USDC From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC From 0x185Ee9…823C143a to 0x199B73…282c91A251.77 ETH From 0x7f477e…D7811E53 to 0x79D6B8…f8490Af3631 USDC From 0xC088B1…0481Fb0B to 0x40F41E…A8fDF9ea5000 USDC From 0x3b0c5f…3984cf8C to 0x2f54BA…E47787F550000 USDC From 0xFb4eAd…3189Bebe to 0xEFD997…61676aBe15633.943343 USDC From 0x966c7B…21F1f3DF to 0x86aC6c…D71bCAaE2000.574164 USDC From 0x29c1A7…8D1F4216 to 0x29C9E4…7f1F42161633.551990638518 ERC20 From 0xF88d6c…E6Ea8c2e to 0x15c475…578acD5024715.43 USDC From 0xfA0DEC…7a765cC0 to 0x84285A…dC5BffB81 ETH From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e698039 USDC From 0xb06310…d42afc78 to 0x5fD501…8235581f135120 USDT From 0xd3E4C4…c0f7499c to 0xb644F3…857504bF1.696429581208084 ETH From 0xe0c256…f35795d1 to 0xe0cc60…735795D12000 USDT From 0x345569…5024d9F1 to 0x3453Ec…cE24d9F13e-7 ERC20 From 0xEE3F62…5905F8eB to 0xa013aF…bD03c81929184.6093 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0x5B2bd0…Eadc6a21 to 0x5B28D0…6BDC6a219.0213180083e-8 ERC20 From 0x5848CA…030ebCc8 to 0x71b36a…220dEC6012000 USDC From 0x28EEE4…37d12F84 to 0x70863c…453aabBA21000 USDC From 0xBf4d5d…11c23Ad1 to 0xBF40Be…C5c23AD11.7001666163e-8 ERC20 From 0xCe8444…0fD9f228 to 0x4D54e8…20844c191000000 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000079112515367424 eth 0.000079112515367424 ETH
0x5520f4…eb6560da	22801664	Sat, Jun 28, 2025 8:12 AM	0xd4d1B8…a38892fF	From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e698039 USDC From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC39975 USDC From 0x5dFCEf…20e94561 to 0x5BbB10…696b320B10000 USDC From 0x31E526…56b59934 to 0x0af253…8dA5122E52271 USDC From 0x8FaFAC…84b4D407 to 0xd5A3D6…5Df6d92417031.69 USDC From 0xBF5014…D8cE116d to 0x644e60…2F3612379990 USDC From 0xF88d6c…E6Ea8c2e to 0x15c475…578acD5024715.43 USDC From 0x1cdA08…0A624D5F to 0x05C0A9…Df11cEd85684 USDC From 0xCe8444…0fD9f228 to 0x4D54e8…20844c191000000 USDC From 0xe90B55…F504E62B to 0xCe880A…62D9F228999990 USDC From 0x3083A9…15c1269B to 0x23623E…1EcEF6E95001 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011324500 USDC From 0xc975ec…D62fee56 to 0x4182B0…959047c07351 USDC From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2719682.990392 USDC From 0xC088B1…0481Fb0B to 0x40F41E…A8fDF9ea5000 USDC From 0xfA0DEC…7a765cC0 to 0x84285A…dC5BffB81 ETH From 0x966c7B…21F1f3DF to 0x86aC6c…D71bCAaE2000.574164 USDC From 0xBF5014…D8cE116d to 0x644e60…2F3612379990 USDC From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a072000000 USDC From 0xDf34d6…5fCAcf47 to 0xF2b2EF…DFc1ABEE120000 USDC From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab5121451.2 USDC From 0xaB1e73…dd7de242 to 0xD9D316…29cab5C38759 USDC From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC39975 USDC From 0x45Fab0…7eabc2eE to 0x5a3C1E…902e6b2015500 USDC From 0xefA637…1222a4bc to 0x473B66…762Ba5eC4722 USDC From 0x2A2ee9…4B0602fF to 0x31Efd2…3db5993426842.661693 USDC From 0xC194B0…29bCC38c to 0x04BC14…aaaA5ae1110500 USDC From 0x42ccdc…CAc83724 to 0xB7D638…1449c546100 USDC From 0x5848CA…030ebCc8 to 0x71b36a…220dEC6012000 USDC From 0xEE3F62…5905F8eB to 0xa013aF…bD03c81929184.6093 USDC From 0xe92B6E…0F4d5FaF to 0xd69bd0…aA31ba6810000 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0xb0991D…A870b027 to 0xD15F06…8b352f3b10000 USDC From 0xB7589B…60a27f75 to 0xCCEa83…d19C6491245602.3 USDC From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff350056.870952 USDC From 0x05938b…a636e92e to 0xa04e6D…F068287850000 USDC From 0xaE0dCa…20853522 to 0x3F0A62…f7B342A210000 USDC From 0xCB068B…C41700c2 to 0xa4512d…49bE2e5a5000.055 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e60.004106523212122457 ETH From 0xDb8490…e2bc817D to 0x6E43d6…5D15c8aB13000 USDC From 0x28EEE4…37d12F84 to 0x70863c…453aabBA21000 USDC From 0x4D561e…70CF328B to 0x7aFe71…549aEd3811061.8056 USDC From 0x1cdA08…0A624D5F to 0x05C0A9…Df11cEd811215 USDC From 0xc6580F…0DDC3eD6 to 0x700be8…5ed2dd9469943 USDC From 0x11aFA1…B3b7e6B5 to 0x4144e4…a85aE53a9501.330186 USDC From 0x1dFCCD…258e0BD2 to 0x28f0af…8F18C6f250.208207480000006 AAVE From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000095658049935416 eth 0.000095658049935416 ETH
0x3164b9…247c2ebf	22797687	Fri, Jun 27, 2025 6:53 PM	0xd4d1B8…a38892fF	From 0x756fDB…044b1D4e to 0x472389…1648eeeD52 ETH From 0xCb81dB…89Ec264f to 0x48b85C…01a817201500 USDC From 0x840604…42e076e5 to 0x840123…Cfe076E54.978e-7 ERC20 From 0x672962…F17B2fAa to 0x0cdE1f…b1c566fc26.000286504399998 ETH From 0x8D2886…7759675b to 0x685273…31BffeC25000.63508 USDC From 0x891287…5da0805d to 0xf8Af73…562a07B01.91235875179542 ETH From 0x682Fac…53021333 to 0xAdB1c9…503b075E1.1968807014018932 ETH From 0x0e83F5…2236084A to 0x183Eff…b7Ca6EB274980 USDC From 0x89E630…800C5267 to 0x0B590d…51034f2512318.345 USDC From 0x52BbfD…777Dee07 to 0xe23ae1…33D104f015832.054035 USDC From 0xba94e5…93b71C08 to 0x859AC5…c77936bC9000 USDT From 0xF18619…d1759e90 to 0xEb0104…158D988c1.321745202438994 ETH From 0xBf8B36…D85c435a to 0xbF81f5…6E5c435a2.2222540455e-8 ERC20 From 0xB3B602…eC2Cbd4B to 0xf0F6fA…0F812D3F50150 USDT From 0x909624…AEA6c69b to 0x6cdC4A…0485B183234386.283768 USDT From 0x150D8A…89A7DF8E to 0x150D8A…89A7DF8E180000 USDC From 0xf54Dbe…9b6cdb10 to 0xAA78eC…51Dbc5e6180000.001162 USDT From 0xe61A78…E400d9e7 to 0x3B08cD…7fEC00BB15000 USDC From 0x5d9376…301930ec to 0x0dE067…d341B05712913 USDT From 0x8B8995…c4528002 to 0x02DAE5…3C31889F105390.81 USDC From 0xe89a1b…8D3Ce900 to 0xE89FD0…9a3CE9001.07660281097e-7 ERC20 From 0x1D7625…3f705522 to 0xed5bfa…7B53BbeD33212 USDT From 0x6e4e6f…BA655Aeb to 0x8b40B6…f7400d0e19000 USDT From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa60000 USDT From 0xD6f1de…1a0B938f to 0x792049…Cc5ff75636.21064212002757 ETH From 0xa1bd11…Cf1d3FFA to 0xf7172a…5dBc0a331887 USDC From 0xc16468…7d34D094 to 0x14AC96…51cC675E1 ETH From 0xf4d62F…4E1Ffd09 to 0xaEeF2D…Ed66C2c817999.1 USDC From 0x8aF859…73F2a54D to 0x376249…a235FA4B66702.04 USDC From 0x6Af2a3…318eD125 to 0x8a3A56…97EC48ea1 ETH From 0xcc0412…DA3ae399 to 0xfef234…b71DE6a71000 USDT From 0xCd29AF…fcbbCe58 to 0x100B39…Ab35B1A3501 LINK From 0x95bb84…96C5a9d4 to 0x902eF6…D9fDF84a0.4931 ETH From 0xB6b8e3…3F144551 to 0x1A13Bb…0bcBc3a913641.05583472 DAI From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD537228 USDT From 0x2Cf26c…c9f94090 to 0x15f125…6a2a1E3279990.003659 USDC From 0x964e9c…b3a926e0 to 0x696AF5…4535A69912262.169129 USDC From 0x977232…063cE7Cc to 0xF97E17…44B617711.039653160838293 ETH From 0x72BacC…756f83FF to 0x77f169…550C822E50903.198462 USDT From 0xD4643D…6F47f65c to 0x82656f…e9b6702F2.0433975209868707 ETH From 0xebD853…580702cB to 0xf6e05d…EAa7DAbA210420.84 USDT From 0x4DE644…4a8e4e1E to 0x4DE644…4a8e4e1E2.072823507e-7 ERC20 From 0x0e83F5…2236084A to 0x183Eff…b7Ca6EB274980 USDC From 0x2f9FE0…5080a799 to 0xdF822D…b2f6d6831738.3124645996168 ERC20 From 0xC90C8c…5160E943 to 0x761273…0400b4c51.126308267669207 ETH From 0xBf05E7…F74e5F60 to 0x96b634…55A1603A1024 ETH From 0x33436d…C8AEC75E to 0x5aC0c7…D88159C110 USDT From 0xbf1A61…7e077313 to 0x51a3fF…0aA7a65915163.6 USDT From 0xE2A442…85d1cc0E to 0x37e37E…86316C073445.309486 USDC From 0xBf15a0…e2989b53 to 0xBf15a0…e2989b530.888632503399142 ERC20 From 0x057E37…2f679AEb to 0xBD8e10…9d2d426c0.9067565964067 ETH From 0x942a9a…0F9a057F to 0x1D7a6E…8856D18c1.1933459107611861 ETH From 0x4C744a…8a92E5D5 to 0x80CB09…6f497eCf4992504.76 USDC From 0xDD4469…0b2f99dd to 0xA44360…531d9f0E1503.126879 USDC From 0xD05c2e…AdC50C12 to 0xBfdEE2…F54d1C822.714633545353174 ETH From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC From 0x52b7F8…6B26b0f2 to 0xA88E69…a74b7CA30.507 ETH From 0x356BC8…48FE30A6 to 0x1C23Ed…aA58220C73115.451363 USDC From 0x694c6E…0c11e691 to 0x523861…126297886000.660072 USDC From 0x4Fe34d…7530F020 to 0xff3Bda…4D627Ddd5.1 ETH From 0xD106B5…e5Eb1163 to 0x82B4B4…297099510.09564460532879 ETH From 0xD369e4…5a89ff8D to 0x13e89d…6503EABA399998.9 USDT From 0x057d5c…e196B658 to 0xcFA965…EaAd7d0D2.0699009950842377 ETH From 0x396A1E…d99BAa49 to 0x396456…F19BAA4910 ETH From 0x452948…aE5Ab16e to 0xb45A62…0058a3Be167.05599 LINK From 0xF1bda4…F9dA0B31 to 0x78528C…5bB4138471667.154669 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00057153934539797 eth 0.00057153934539797 ETH
0x3a361f…cb48b7aa	22797615	Fri, Jun 27, 2025 6:39 PM	0xd4d1B8…a38892fF	From 0xB6C2a8…F5937F59 to 0x0d6d4B…28e42FAa0.49 ETH From 0x6dc573…45043cC6 to 0x92E07d…215034Bc80000 USDC From 0x89B9E7…01C6F5e9 to 0xAead24…A07cDA011.1495 ETH From 0x7d3df8…2e25F076 to 0x7cF27B…386972211.1960683923032436 ETH From 0xa14D84…c81864e2 to 0x213424…2aDB2C6810000 USDT From 0x7b1019…8b984B0E to 0x558FFA…1067f6242690 USDT From 0x0dc734…32dBE525 to 0x4De4A0…59D294B12.15762263 ETH From 0xAd84b8…d5DF56A9 to 0xb7CCCe…15a1E20051.77 USDT From 0xBd816A…eACA15f7 to 0x892f8B…F7E295620.0722024 ETH From 0x593a12…b3C7c47A to 0x09842E…8822424410.7839344 ETH From 0xfcA077…6249A73e to 0x71437f…133140072.96656434766486 ETH From 0x7679e9…c6b890C7 to 0xDAb7C0…30cFddA150 USDT From 0x849B2F…95800483 to 0x7008f7…A9e698bE1849610.077984 USDC From 0xEbf657…Cf829aB5 to 0x40E705…d7Cc0df794 USDT From 0xe04c37…bBD65467 to 0xe04791…58D65467200900 USDT From 0xd59F6A…a05B9c0E to 0x52B81A…777DEE0718266 USDC From 0x69907e…0Ea1E2d3 to 0xB5776a…81eF3a6D0.02800514444409362 ETH From 0xAE5156…96007200 to 0x64ae39…536626751289155.39 USDC From 0x0728A3…92EF0618 to 0xC0bb2c…08cc24D81.456311 ETH From 0xBE0fc3…B7aDc3Fe to 0x33bF53…CC1A8A6645000 USDC From 0xc7a45f…fa67B806 to 0xf42031…E937E0a399900 USDC From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0x9a859e…802ACa19 to 0x5f7852…fD1B10A44000 USDT From 0x2404F4…c89ce20b to 0xcAbF1F…2d62E21A4.1999 ETH From 0x5C9708…1a3B99E2 to 0x150D8A…89A7DF8E35000 USDC From 0x79A329…33Cc26BD to 0x692427…8E188C2F2.0412451878144027 ETH From 0x200d24…0C6BB84c to 0x8B5E64…21582bDD10.999928917232761 ETH From 0x47E8e8…c727a5c8 to 0x47E460…c127A5c840 ERC20 From 0x10135a…59f82E39 to 0xb082C1…eFf85C6E1800.37 USDC From 0x8e3Ab2…7600877c to 0x4C8ca4…52cB02562.25 ETH From 0x9f215b…9C7b80da to 0x424C4c…DCC76375100000 USDT From 0x43E242…436b6329 to 0x31b8f0…4716B3400.9117460493900016 ETH From 0x9F076A…bF0e000c to 0x743ac2…14086c2b3088 USDT From 0xF4b5B1…023b3a11 to 0xa4E216…EA1938060.822 ETH From 0xd2A4a2…6f87ab78 to 0x7034fE…C1CDd239100 ETH From 0xd398ea…D8419140 to 0x52B81A…777DEE0736134 USDC From 0xFEf622…198d18cd to 0xbFba84…71DFb35f18543.792084 USDT From 0xd82254…92de74fB to 0x880600…592ABCc80.6 ETH From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff350056.870952 USDC From 0x68A7A8…eef225f1 to 0x1CD346…F93c62565016 USDC From 0x449E4E…930EBCd5 to 0x37964a…8c6e5f19100.106 ETH From 0xA662B2…746E0F03 to 0x11c82D…17D5bBda36581 USDC From 0x6f64f2…8e300F95 to 0x540E3a…8f35Ea4B174950 USDC From 0xC4Bcc2…44BC6fA5 to 0x02d371…1240805b10 USDC From 0xBC4cFD…6d413A9e to 0x3c156E…6a78899321000 USDT From 0x59717E…A468F059 to 0x80E679…32af4ca714327.394097 USDC From 0x9b6060…4D6802E2 to 0xcF6a93…381585Ac1.380615293367455 ETH From 0x5a6559…9f8167B0 to 0xb2e657…222899Ef0 USDT From 0xA58C66…e717cb6B to 0x8cFc9D…297a809A0.005 ETH From 0x80C4Fc…5dED69F6 to 0xfC28FB…C5EBf2AA0.4467 ETH From 0xB1A1ab…B01b6B7A to 0x8DB267…9A4fC4E61000000 USDC From 0xCe60da…49105dbE to 0xcE6b1A…b6105dbE1.1731467575588785 ERC20 From 0x8B7E9b…88949975 to 0x4eC1Af…748c0ddB2 ETH From 0x859667…1D1872d5 to 0xD60b78…AD7423E52000 USDT From 0xDd848b…6C7640B6 to 0x877b43…b6ebD2EB41.17576053262419 ETH From 0x6CE081…E98fE059 to 0x8fBDE4…F7fb437a204720.0478 USDT From 0x33866B…50893025 to 0x7B17Fa…06402aa42800 USDC From 0x673C85…1865eF87 to 0x6989FA…d1dC6212200000 USDT From 0x0a3aC8…f7CB8510 to 0x0a31Bb…07CB85101.9989398483e-8 ERC20 From 0x6c28B5…61B5dbBD to 0x450652…7aD5c8B11330 USDT From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a68939.08 USDC From 0xabD9C6…8B8637BB to 0x7Fa48d…3e2132BD3000 USDC From 0xF5613d…13C03E68 to 0x936Bc7…621f79ED0 USDT From 0x15EBA1…54395C26 to 0xF1A185…f5990B608919 USDC From 0x801533…418452c9 to 0x5cce0d…bEf303696.507749835235942 ETH From 0x9d301E…49a464c7 to 0x9D3983…eEa464C7172.74792837 ERC20 From 0xb4b6Ab…2B64FF01 to 0xEaaC5b…cd03163B5500 USDT From 0x62f5fB…31dE8e41 to 0x011f12…859991D413 ETH From 0xfB1908…E2D1F8eE to 0x1ab96a…01a978E60.01 ETH From 0x977851…31C46DE8 to 0x327C7c…BDE8637549999.997108 USDC From 0xa67013…E22cF1a2 to 0xe23C2c…AF43b8170.4314 ETH From 0xaa72Da…246Da26F to 0xDa9C28…9a41b7b11.7247411440563787 ETH From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0440000 USDT From 0xFFE011…98D947c7 to 0x633845…F29F3b934000000 USDT From 0xFA4ec7…Bf8462d8 to 0xe6F4ec…4e9007051.24 ETH From 0xd2A4a2…6f87ab78 to 0x7034fE…C1CDd239100 ETH From 0xef869C…a7eFC833 to 0x15ee35…CB82458025000 USDC From 0xcF262e…EF6ec2Ae to 0x4D0bB0…42b5eCac384.660537 USDC From 0xF5f59F…7f56d4f1 to 0xf5f8b0…3156D4f1499900 USDT From 0x1D6D1A…67611701 to 0x80937c…2646183099800 USDT From 0x49f5d0…1e4aa5db to 0x8AcbB9…5F6326b2175781 USDT From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e54791.43 USDC From 0x8aFe88…61C87e2E to 0x3b1b8f…1D5730B449800 USDT From 0x67A979…90c1b4e5 to 0xA3613E…C49136961.1069068866673462 ETH From 0x6487B8…651A6012 to 0x648847…Ac1A60125.9741e-8 ERC20 From 0x79E762…6fAAa0af to 0x48ac77…Aaa742Ad0.52 ETH From 0x887Dcf…6eDcd000 to 0x8905A8…9Ac10C311500 USDT From 0x13829e…b683c801 to 0x138F0B…9183c8012.616779e-8 ERC20 From 0x70FC5e…49d78C1F to 0xDB6438…b8659d0C235000 USDT From 0x3a33fa…E9721530 to 0x41Df10…786E584450500 USDT From 0xBf05E7…F74e5F60 to 0x96b634…55A1603A2026 ETH From 0x90667a…7523A737 to 0xB4dADC…ef91D05A137000 USDC From 0x990aF3…E7EEBcCF to 0x29FE12…E98310321140.45618 USDC From 0xEffFb3…Ed4FAdFD to 0x4a775d…19AD626110940 USDT From 0xf3924b…a1e3421A to 0xBA2Da7…c8008C3C0.11 ETH From 0x673C85…1865eF87 to 0x6989FA…d1dC6212200000 USDT From 0xB08d80…5B40CA3c to 0x87DF3A…e843ac324950.51 USDT From 0xdBAEF1…1cF87545 to 0x586464…82C9F95f150000.003 USDT From 0x68A7A8…eef225f1 to 0x0ad3BA…616Bb7B05011 USDC From 0x4d3390…1EF9a455 to 0x4d3F04…c2F9a45513.258165357862351 ERC20 From 0xADC290…0b898f34 to 0xeD5e75…51B285fe0.01 ETH From 0xC4E64f…EA8e811b to 0x0F3bcB…45319be02.10084467691047 ETH From 0x76eF8e…bDF50c31 to 0x59FaEf…17fb360b10 USDT From 0xA14Fcc…D5d3478D to 0xa9Df06…E41D3E431.999894417631703 ETH From 0xBF5014…D8cE116d to 0xE1dd67…5Ed4096E3689.356152 USDC From 0x6D214e…ceEdF8Da to 0x6d250F…38edF8Da5.98757000224e-7 ERC20 From 0xebD853…580702cB to 0xf6e05d…EAa7DAbA210420.84 USDT From 0xD55405…D6643c0f to 0xcC3abf…8806DD9c1.64 ETH From 0x83F465…3e5e3526 to 0xb3E351…b94418263069739.83648 USDC From 0xdf2C4F…62FB57eE to 0x06885a…Fc99846E0.053843 ETH From 0x39689D…487077EA to 0xDCE70b…cfD51034120 USDT From 0x8E891E…3504A5f8 to 0x8E89E1…6004a5f8760 USDT From 0x977468…4C3A19Ac to 0xdee2FB…43c3e2b73.8979686686046753 ETH From 0xc471E6…504eF791 to 0x7A809a…a84A45e2125000 USDC From 0x22943C…5fa5eEf8 to 0xeBfBc9…15fe47d30.083702 ETH From 0x885714…DB5c313e to 0x0C31eB…b2120D341058 USDT From 0xD6204C…9Bc8dF9E to 0xD62878…71c8DF9E1.77725004815546 ERC20 From 0x64AbD9…03662675 to 0x64ae39…536626751289155.39 USDC From 0x7A457b…3c66Fa44 to 0xC15fF9…2DD1C90D24842.45 USDT From 0xA6264c…298435DF to 0x9e69FB…5B9Ca06138.96 ETH From 0x8857Ae…513e5F01 to 0xA8D84D…3553F72B2000 DAI From 0xF77777…e72B75Ec to 0xfd5836…22aE0b3f110116 USDT From 0xA637b6…1545e115 to 0xE25761…CD4f8B5515000 USDT From 0x7f477e…D7811E53 to 0x35420a…27dF97dA189.265927 USDC From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD562772 USDC From 0xabD9C6…8B8637BB to 0x3909Ad…Ee99A7dd2730 USDC From 0x691d2e…de8819Dc to 0xf054Ef…92B4C52E250000 USDT From 0xEb825F…f8614E90 to 0xb3B337…442cBd4b26500 USDT From 0x583386…78Ae79d7 to 0x040E14…62894B8d25030 USDC From 0x8511a4…C2341dda to 0x851B51…9E341DDA120 ERC20 From 0xaCBFDE…016585e5 to 0x59eE9e…a9c9D1E120300 USDT From 0x919a56…c5A9a122 to 0x280B90…eF03cF780.20474 ETH From 0x19f060…a67016e2 to 0x8e4609…B5b66B1d4181.184668 USDT From 0x87D61c…147c1A4c to 0x9311a1…7562d35D0.492252 ETH From 0xa0b66D…615082B5 to 0xF767e4…42cd1042690972 USDC From 0x884194…Ed38A9e1 to 0x0D40Ad…5F6cc4d00.86314175 ETH From 0xA594a0…663Ec517 to 0xE4E1eE…9fC6d875323 USDT From 0x23366E…B6f61Cf6 to 0x233A48…47F61CF61e-9 ERC20 From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0xF15C4d…1bd7AC4D to 0xd0fC08…b3dA1DcA10000 USDC From 0xc7E704…47572f59 to 0xF77eb9…85B6e5D20.9 ETH From 0x837742…A4f4276E to 0x10Fe42…7B3D09c6750 DAI From 0x80ea05…14AF4cA7 to 0x2c03fc…107e14146397.4 USDC From 0xfDF15b…e51939fE to 0x97737A…443050dB316 USDT From 0xb88580…24C8a085 to 0x2ed4d4…7FA0e95C30220.158757 USDT From 0x246177…0b19AFdE to 0xAB849C…A5777D940.021 ETH From 0xf36a71…AC609Ee9 to 0xa144ad…E4D3478d2 ETH From 0xA62e34…b0144131 to 0x97c6dC…dEb2d10C0.462900799000256 ETH From 0xc10d04…3e3580e3 to 0x79CaC6…eE0Ef2360.402110342982067 ETH From 0xA5E485…66296ca9 to 0xA5EdA0…89296Ca95.773e-9 ERC20 From 0x9fEEA8…84fe8534 to 0x2d50B2…86Dd80cB3192 USDT From 0x67a024…73b8E726 to 0x945715…d5ac22943100 USDT From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0x2feAb8…14D31261 to 0xB1f82b…ac799eC3300 USDT From 0x2C10d8…116689aa to 0x0fc37D…976DA5F07979.414314 USDC From 0x3Ed403…0e74BD06 to 0x83e6aF…cF5A37a225000 USDT From 0xB7f33f…Da75591A to 0x071885…33E7884E49996 USDT From 0x2AAdb4…7f4be45c to 0xF0C1aF…66923Df217306.30674723064 DAI From 0xc92bA0…a112fC83 to 0x99B546…F448d9361 ETH From 0x521f39…Ac7B2f0B to 0x36756D…2e74d1d610 ETH From 0xd852CB…Cb3D0B82 to 0x590b2C…c98B2FD57000.745056 USDC From 0x6c28B5…61B5dbBD to 0x026610…051370D31045 USDT From 0xB74749…66DB959D to 0xAc8e76…6e9e00a64000 USDC From 0xA0a814…718dD11A to 0x04af15…9b02F66A30 ETH From 0x0CdEfB…70C01200 to 0x464764…71F75C4450000 USDC From 0x8840F5…B0A9e401 to 0x692427…8E188C2F1.435199871865322 ETH From 0x72F878…6f5d88d5 to 0xB7ED17…191308112.322595067782001 ETH From 0xabD9C6…8B8637BB to 0x7Fa48d…3e2132BD3000 USDC From 0x156944…61a525e6 to 0x1F8552…8C113aC80 USDT From 0xDb14cf…8aC07435 to 0x6FC6A9…5A3031D10.6600726845783653 ETH From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF25283.363364 USDC From 0xD6B5d7…0353486b to 0x97C385…5A8048f92000000 DAI From 0xceAc73…B6061Fc6 to 0xbCAb40…071657be600000.0012 USDT From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD537228 USDT From 0xEab5d4…1AD634e0 to 0x610A66…6E08A65640000 USDT From 0x55c819…F3E93C84 to 0x868abC…6af7B49810 USDT From 0x155A47…be7933dC to 0x4fe568…62a6185a5.530877734764693 ETH From 0x0000DA…672D651f to 0x0005A5…c02d651F2.1134290326 ERC20 From 0xe72553…DC17F9aC to 0x298685…aab0921090000 USDT From 0x6da700…d06A9f35 to 0x030A4e…5FA0EB330.02 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9126.50032722 ETH From 0x1E1bdB…E125E51A to 0x1e1bEa…6525E51A4.08264947e-8 ERC20 From 0x8bf6b7…72dC33B9 to 0xDc8Be9…91dE30C92500000 USDT From 0xFa2ca5…433fa5E1 to 0x854b15…56ce8b211169.99117 USDT From 0xcCA2D8…d2cF0D4F to 0x4a9De3…9e4446A11.1 ETH From 0x98020A…0F818C10 to 0x108b0d…158b9CD99350 USDT From 0xff0a10…AcBddAb6 to 0xFCf5Ba…950Ad92669900 USDT From 0x145b51…20A74Ce2 to 0x2be6fB…94f02e0F2000 USDT From 0xb114AC…85F0F056 to 0x13DCCF…63B17CDC94000 USDT From 0xAF8e8C…a97DE8d7 to 0x2FEaD4…42Da2a0f0.6 ETH From 0x98020A…0F818C10 to 0x3A3b82…2272153015075 USDT From 0x6A577F…5C41ead2 to 0x970aB6…10bf772745534.69 USDC From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC From 0x561fB6…777Cdd63 to 0xF30f92…f457b61B6.8 ETH From 0x816153…588C38f0 to 0xaBE396…462CB2Db147000 USDT From 0x868d5b…1489FB31 to 0x868146…B589fB311.5e-7 ERC20 From 0x98020A…0F818C10 to 0x108b0d…158b9CD9100 USDT From 0x3C8908…61A64730 to 0xED6dcA…0f8f392A4002.368149 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7200 USDT From 0xf1207f…6E546004 to 0x909d27…04A6c69B1400000 USDC From 0xaeADC9…2C9f2A58 to 0xeD12AC…e62d97d010.408513329999998 ETH From 0x7a7E00…a3B024bA to 0x4c4D29…3BbD0d5710773.45326 USDC From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2595190.383321 USDC From 0xB4B5E1…fAFd7b8e to 0xe04791…58D65467200900 USDT From 0x868D87…8a8DFb31 to 0x657027…F1Af37072123 USDT From 0x6dc573…45043cC6 to 0x150D8A…89A7DF8E180000 USDC From 0xfF894D…4C85066f to 0xe95d24…65b9AEc91277152.711231 USDC From 0x243a23…370a21db to 0x24381E…750a21db2.5e-7 ERC20 From 0xFDAe7A…c521C042 to 0xF908E6…18D76b3E1508 USDT From 0xbf1608…5cDFE0cF to 0xB6E74F…Feb63dA41 ETH From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20442208.4 USDC From 0xFE1B6A…871834E9 to 0xbC0B98…C096321650 ETH From 0xA26166…cd31B521 to 0xA260f6…8131B52140.899975504127084 ERC20 From 0x52BbfD…777Dee07 to 0xe23ae1…33D104f015832.054035 USDC From 0xF361d8…2CFFEa0b to 0xF33817…7Cd3c3C4883233 USDC From 0x462594…941B5FFa to 0x3C5a7d…894eB6B74900 USDT From 0x320b8A…2d97c076 to 0x990410…d9eEBCcF15000 USDT From 0x3bAbfD…99e4b0b6 to 0xCd5a1D…a34c53ee4000 USDT From 0x7f3e2C…d8b17184 to 0x6962BE…577E76F71700 USDC From 0xdf4114…bA47A710 to 0x908d4a…cC8b55AE0.004040505290351798 ETH From 0xa88529…D26f9707 to 0xA88FF2…aA6F97079.592e-9 ERC20 From 0x6DD41c…2cE4dD62 to 0x6DDBc6…a8e4DD62506759 USDT From 0x8e88b3…3b96Ac8B to 0x3104fa…26De993D1.84 ETH From 0xb6a263…18915bde to 0xAF884D…298ec39321526.006247 USDT From 0x3B0CE6…f271cf8C to 0x3B0eBE…6a71CF8C2e-9 ERC20 From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A1331.88314872 LINK From 0xf76aec…1C79cAaa to 0x424a06…EDd4212a500000 USDC From 0xDf34d6…5fCAcf47 to 0x34246e…95C618Ba88500 USDC From 0x7a7E00…a3B024bA to 0x4c4D29…3BbD0d5710773.45326 USDC From 0x95f824…5b81F85b to 0xEacFFB…e96a0e872.5979760393949474 ETH From 0xdBAEF1…1cF87545 to 0x586464…82C9F95f50000.031161 USDT From 0x7E3f0d…5e5B1742 to 0xa7ED28…f1660BFB1.9095203788213642 ETH From 0xB87623…0F584FaC to 0xbBaE6d…B50B552822823.889213 USDT From 0x83B5c1…8e18328d to 0x5d78BC…72a3A40F11720.08843 USDC From 0xe04c37…bBD65467 to 0xCD2275…b4F27A2110944.254454 USDT From 0xdBAEF1…1cF87545 to 0xdbAB08…e3f87545150000 USDT From 0x6c28B5…61B5dbBD to 0x10B8d5…9Ed2664095 USDT From 0x694c6E…0c11e691 to 0x523861…126297886000.660072 USDC From 0x9437Eb…726B6D1A to 0x98A75a…E261594415000 USDT From 0xb07240…D1bB2bC7 to 0xc44aE6…91d046413765 USDT From 0xe580Dc…08d50C9e to 0x47AA50…6399f94910 DAI From 0xd168a0…12782e86 to 0x6835A2…DC9cC5F950000 USDT From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB10163265.31 USDT From 0x2bb2ef…d8A60105 to 0x4cf576…1e0F51691.9095189101 ETH From 0xa63e77…bd260182 to 0xa63727…0126018241341.06153215 ERC20 From 0xD7b91D…f3f7D722 to 0x5Db3B3…38014Be926039.284073647836 DAI From 0xf8234D…9e753b62 to 0x49FE19…1B4Aa5db175781 USDT From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0x80Abb9…63D5cEA0 to 0xf8038b…3624344C999990 USDC From 0x9D60CB…12Ff9d3E to 0x4A254A…8bFEb448100000.003424 USDT From 0xBC4cFD…6d413A9e to 0xdbAB08…e3f8754550000 USDT From 0x60D4f9…24a26AD7 to 0x60d1E5…31A26aD72.93777e-7 ERC20 From 0x08eA83…F8aA2019 to 0xB68F8b…d289895B20100 USDT From 0xB872D4…0e0625A3 to 0xaBb303…26e708780 USDT From 0xcc23c1…a3937688 to 0x701335…1948684C220 USDT From 0xa03782…655Bc679 to 0x00113b…FAB5282a15886.75 USDT From 0x7de7e1…c7497485 to 0x4E50DA…0766c08A2.4882233819536674 ETH From 0xA5120E…9D53cEFA to 0xb30d52…EC3741fb19000 USDC From 0x90e931…C6EAcF2C to 0x90E626…e3eacF2c1000 ERC20 From 0x948944…8F957E3C to 0xA9E10D…27a32FBd15070.3 USDT From 0x731b4b…DcF73363 to 0x14F98C…163602c81008.9013 USDC From 0x1c93Bd…a1a93b6E to 0x36DA5f…1847Ef4C5000 USDT From 0xeDd72f…d97b0aE7 to 0xa9Df06…E41D3E43126336 USDT From 0x7f0d01…1cfa10Aa to 0x2726df…c73264cC4.845726746235271 ETH From 0x16F41d…82BBE574 to 0xd0e73D…0Fee358d50000 USDT From 0x990aF3…E7EEBcCF to 0x29FE12…E98310321140.45618 USDC From 0xd3dd57…E78cEFB3 to 0xf5f8b0…3156D4f1499900 USDT From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0xEC2b0c…57D8B321 to 0xBc7F13…198F5f2e0.01 ETH From 0x7CA645…035Ab692 to 0xe7113C…7Cc7113847368.3 USDC From 0x89f598…30D457Ca to 0x310747…05f946ad8530.7249 USDC From 0x90D261…A25EAc05 to 0xB01C0b…a4D199cA500 USDT From 0xa375ad…6C9412fF to 0x0f11FB…Cc00262512300 USDT From 0x97EF2a…61AD37c4 to 0xc1dcc5…Bb7Bc2390.399669615214699 ETH From 0x24fA93…fbA7022e to 0xfebFdd…2F142d651.2998 ETH From 0x7f2b81…a1992d72 to 0x108841…8C098f5495.28 USDT From 0xa29E86…5F0d4FF5 to 0xa29dDE…0a0D4ff5150 ERC20 From 0x8dD934…42b72063 to 0xE3d3B3…b01c0f2B6.52 ETH From 0x234af5…7eAe3560 to 0xE19477…0532efc610000 USDC From 0x9642D7…bbF3ede2 to 0x792EfE…6589202439.995245 USDT From 0x7f2b81…a1992d72 to 0x108841…8C098f5495.28 USDT From 0xAf20A6…2A40A847 to 0x49a366…7243764a2.1 ETH From 0xa02583…a90031c6 to 0x8EAb54…c0A8913123118.691855 USDT From 0xff691d…3224263B to 0x73D256…90F8EdbB0.02004731 ETH From 0xd1a346…9776e1e6 to 0xd173c4…3D72cb31178132.785434 USDT From 0x3e951A…E835eB87 to 0x243Ad6…254221DB250000 USDC From 0xfb79d0…1Ef27440 to 0x14fb45…5bd621750.6 ETH From 0x9cd255…2c242Db7 to 0xfC723C…e604cc8e10000 USDT From 0xd58b61…b3d7F2c7 to 0xe673aE…865dc1344990 USDT From 0xd0D2c3…D945301B to 0x13d6F9…696b0e3a1.9713679083116609 ETH From 0x9736D3…D3D5D257 to 0x9de8f1…D04FFe7C198000 USDT From 0x540E70…7D35ea4B to 0xf922a6…B6065a47175000 USDC From 0x1D6D1A…67611701 to 0x80937c…26461830124145 USDT From 0x8DC8Bf…16F7C811 to 0x8dCAcf…26f7C8111.3166810001e-8 ERC20 From 0xf8B113…c3A5bb1c to 0xCAAcE3…222d384741876 USDT From 0xAd84b8…d5DF56A9 to 0xb7CCCe…15a1E20051.77 USDT From 0xfc0846…413f0172 to 0xF9cfC7…3E564Fc35.19 ETH From 0xB2436f…7959497B to 0x4B0EED…b08B2cb22084.225 USDT From 0x8CA027…12A15Ce1 to 0xf082EC…8D7317d72850 USDT From 0x4D9Cac…A0Bc9c0D to 0x8D459c…A0723D0d50000 USDC From 0x9642D7…bbF3ede2 to 0x986920…6E9478561958.50457 USDT From 0x6FA576…EC365be2 to 0xB53Be6…C45aEEce3300 USDT From 0xbF3711…13090C44 to 0xe19a28…1182FCe513000 USDT From 0x33F7F8…56983CEf to 0x79fdD7…67d526bA2236 USDT From 0xe25F16…834F8B55 to 0xFAB3da…ac3657a430000 USDT From 0x4C1448…0112bd92 to 0x906f62…7e5aA0b41.9639471 ETH From 0xAE5156…96007200 to 0x64ae39…536626751289155.39 USDC From 0xB1A1ab…B01b6B7A to 0xF8C886…c0b201900 USDT From 0x87Dcb9…cBfB434C to 0xe37Ea0…cB29E022980 USDT From 0xE7A271…0C45E9bE to 0xe7a74f…bd45E9Be1e-8 ERC20 From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0x1DfCE2…7440e1d4 to 0x1DFf75…5a40e1D43.39999988913e-7 ERC20 From 0x5CF09b…358187b8 to 0xb1BA18…0f89DE2020.32026808 LINK From 0xAC12D9…872E7a18 to 0x3797e0…e1788c8F2.06052775 ETH From 0xb2c9D9…B42e3936 to 0xf7aAC7…24d3779d46834.202046 USDC From 0xC814e4…86Df356e to 0xabf4A1…e08057Bc226.49 USDT From 0x7020b6…e9f665A8 to 0x918f96…c25db47f14203.30412 USDC From 0x6973B8…964D09da to 0x19682D…07388dFF50000 USDT From 0x411B67…aA5F60FE to 0xe4108A…4C0e8c753.464279610082023 ETH From 0x928b88…DDbcA97f to 0x3a7c2e…868362a313960 USDC From 0x78AA25…7303140E to 0x0782B3…021034254320.892697 USDT From 0x0861a5…b90d91f6 to 0x665b37…D018dCF910833 USDC From 0x769923…8599CC9f to 0xBA542e…4AC03C200.9044488137318001 ETH From 0x6f85c8…18030780 to 0x8eeD8E…804EA46219600.001586 USDT From 0xeDd72f…d97b0aE7 to 0xa9Df06…E41D3E43126336 USDT From 0x52F53e…3948c916 to 0x52a5D9…E08bd8171.545444846147034 ETH From 0xDf34d6…5fCAcf47 to 0xF2b2EF…DFc1ABEE120000 USDC From 0x2f6538…5774A371 to 0x1dc246…1d8e8C2A6001 USDC From 0xB420F3…b6e8C6ad to 0x679039…2cEc693310295.221619 USDT From 0x02E506…3606C4a2 to 0xe371BC…9d98C9Db0.95 ETH From 0x78fA17…Ce460870 to 0x09a31B…a7450AfD11.149396476118625 ETH From 0x73c9a4…955D6d33 to 0x73c073…e75D6d332e-7 ERC20 From 0xed06E5…D6fCA4fC to 0xb84eC8…268b101C1010 DAI From 0x5F62D0…eC72A78f to 0xB56572…8deB5d4C163365.162744 USDT From 0x4FE769…8E3dE222 to 0xae3a40…70514C7036.910120039999995 ETH From 0xF2C9Cd…999A5Ab5 to 0x089E18…7Ee459F522851.218967 USDT From 0x5b7243…956d2c0B to 0x71c523…E2986A581425.02 USDT From 0x7Dc59a…eC1AfDE1 to 0x93832c…9aE5419c2 ETH From 0x60aC66…073EcD02 to 0x8B4C3a…1b7038B81057563.58 USDC From 0xfBE381…Cf8A74D8 to 0xffDBBA…180852BF27098.630881 USDC From 0x3e951A…E835eB87 to 0x243Ad6…254221DB250000 USDC From 0x200d24…0C6BB84c to 0x8B5E64…21582bDD10.999928917232761 ETH From 0xfb868e…aE589bAa to 0x87ca27…74Be0076301.99958943894325 ETH From 0x4568D6…be954Eb6 to 0x2ef8Ca…0a1018da4797 USDT From 0x445F76…489AbD97 to 0x445be2…939abD971e-10 ERC20 From 0x887213…6331231A to 0x3e7EfF…d3C687280.01 ETH From 0xD3a797…464fF741 to 0xf50880…d9e88EFd107.51 USDT From 0xA42b8d…dfDd29e1 to 0xAee131…26e93BcA0.5 ERC20 From 0x11938C…98284cf0 to 0x11903e…15284CF01.672299185060743 ERC20 From 0xBC8051…95872C45 to 0x5Ce4F1…8C5BfA9c33.920766 ETH From 0x85BA64…0cbDdC74 to 0x37e15e…48564f282.120238298155393 ETH From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be190000 USDT From 0xDf34d6…5fCAcf47 to 0x34246e…95C618Ba88500 USDC From 0xD7a400…01a2569d to 0x6a1e4B…70Ea7e333.7422105104190133 ETH From 0xaC3BEF…2e4F8A5E to 0x4D0bB0…42b5eCac1.244083809987786 ETH From 0x5b3dab…D821FaF7 to 0xD2BAbd…D01C2f0D202 USDT From 0x190BaF…F1710e85 to 0xbad151…9a0F27375226 USDC From 0xbbeA1d…A4d63375 to 0xc12491…733F29AB2.04 ETH From 0x217189…90f031ba to 0xB9Cc99…B82B97d971475 USDT From 0x6E2473…aE67C92e to 0x6E2950…B967C92E0.3 ERC20 From 0xff6d66…8A5519CD to 0x7aBDf5…357d4C850.4309354137061124 ETH From 0x9642D7…bbF3ede2 to 0xbE426b…917f9825498.6 USDT From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882220136.61 USDT From 0xc9AF7b…F05f0E59 to 0xE348F0…FDbE19640.001490617021288162 ERC20 From 0x8A3Feb…c9584A6c to 0x50C8f1…20d995bB2 ETH From 0x9A7A6B…65A7AF2d to 0x0b5dfa…14956cB66309.2 USDT From 0x350cF7…e8131718 to 0x104cA5…1AB9f8021169.436089 USDT From 0x7eC408…678836cB to 0x83eff1…9de64B9046000 USDT From 0xc1907C…778a7996 to 0x98a585…B46A277C2.936225720475455 ETH From 0xbcCCD8…251Ad5f2 to 0x32BEb7…58f5BE343200 USDT From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF322200 USDT From 0x57865d…60Df1Da1 to 0x33Bd13…016670B62.8413565889650036 ETH From 0x024B23…Eec25492 to 0x823ee1…B11e5394618 ETH From 0x992594…1d225427 to 0x552021…1009b2D02.6518705887152705 ETH From 0x691fa6…DAf32cC6 to 0xdA1D7a…b8954C810.8430663061620021 ETH From 0xce8188…D80B5DF6 to 0x6cA416…E857B9848231 USDC From 0x217189…90f031ba to 0xB9Cc99…B82B97d971475 USDT From 0xB0839F…0Cf85C6e to 0x63955c…14eB5Ce63199.74 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0xD9a296…4EA037Ec to 0xd74B18…07F016072580000.01142 USDC From 0x6a7FE0…D3C18970 to 0x31CAe8…b1acFe13100 USDT From 0x7f477e…D7811E53 to 0xab31A5…7a73BDEb2425 USDC From 0xEa09aE…968421ea to 0x1ac87f…31cfdb150.272211060569811 ETH From 0xa12b29…f9dbc9Eb to 0x6dc335…9B91a41a194698.737627 USDC From 0xdd27bB…365A3031 to 0x8ab30F…aaA3f8DC3.8484537323787786 ETH From 0xA4EB36…6Ef746Fe to 0x306433…2e9761830.7790334160845793 ETH From 0x7656B3…B3D03Da4 to 0x56a161…Da92109D230000 DAI From 0xAE5156…96007200 to 0x64ae39…536626751289155.39 USDC From 0x975558…0DFFcC6c to 0x327195…6298828458145.51 USDT From 0xD29844…c43B84B5 to 0x534396…14E65519750 USDC From 0x411D13…348DD7F8 to 0xb50696…4644c1631.2894946791549489 ETH From 0x35262C…77C8120c to 0x4c331E…4fb2d3670.8588 ETH From 0xcAa543…7973f971 to 0x7c2a58…8F2bf0F020783.09594 USDT From 0x895F14…e84dA1B1 to 0x8E09CC…D176093819460.896426 USDC From 0x033De9…E6fc8A0c to 0xE5bb1A…D157A7B550000 USDT From 0x2cE27E…d11da5Ac to 0x359594…5cf7fC354.626349828232015 ETH From 0x69568F…44d8602A to 0xdcfEAC…53c3F80A2.01 ETH From 0xA637b6…1545e115 to 0xE25761…CD4f8B5515000 USDT From 0x1aE015…5379117d to 0xb62bEf…e6319408100 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA169745.557133 USDC From 0x6654C4…f118dcF9 to 0xDF84cE…59243A7c5800 USDT From 0xA5120E…9D53cEFA to 0x9525e7…7e00415B0.005 ETH From 0x530E45…4dF6BaA4 to 0xe23C2c…AF43b8170.6899 ETH From 0xabD9C6…8B8637BB to 0x6A6574…84F5b2a81000 USDC From 0xB858C3…0204D736 to 0xd0dc9f…51e46FD71.4411320562214034 ETH From 0xC2d2Ee…9eDc1C6c to 0xed5bfa…7B53BbeD39496 USDT From 0xe1E1C6…B6dD887E to 0x5981b5…95cFBEe013 USDC From 0xafb8c1…Ba6EB26a to 0x007FaC…7e11e29F2528 USDT From 0x9d3c60…5a51f270 to 0x9E3728…32149BAE21658.84 USDC From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD562772 USDC From 0xAe9100…59C13316 to 0x2C10F2…c76689AA6399.822006 USDC From 0x757c15…632477e5 to 0x3e70F5…31eBE95e20.005 ETH From 0xE32c48…983B696d to 0x6f59A0…b7844F13468.951899 USDC From 0x73BB94…1De15887 to 0xC77611…E45722ED0 USDT From 0x4B2b9a…AAb50a84 to 0xeFeB41…D9f540231.000121 USDC From 0x094F7d…7B23e400 to 0xb4047c…E75b70bb0.291293446938 ETH From 0xB469BD…D44B23B3 to 0xc7eb75…6a23fC4f370 USDC From 0xE2c997…0763958e to 0x70Ac72…9DAfCE652000 USDT From 0xBA5F6B…9BC03C20 to 0x5f7852…fD1B10A41.2 ETH From 0x11a947…64a3E420 to 0x9BA891…541b27e9299.99992148041525 ETH From 0xB8A7F2…E3Cd1A3E to 0x6DcFFd…9d11F02D432.74811133 ERC20 From 0xb68528…A29D66BB to 0xE600aD…9D52FB163899992.0121 USDT From 0x8aF859…73F2a54D to 0x28278d…bdF0Ca6f33960.78 USDC From 0x786F00…96e1B236 to 0x48eF79…7EAb469E110.05546174414512 ETH From 0xC4Bcc2…44BC6fA5 to 0x02d371…1240805b10 USDC From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E949800 USDT From 0x9F0943…c3D79F6A to 0x4e9740…aFEC898a93000.37 USDC From 0xB858C3…0204D736 to 0xd0dc9f…51e46FD71.4411320562214034 ETH From 0xBC7586…F1d93B7A to 0x0BA6f2…12a9cA2E0.9788723374752574 ETH From 0x863ccf…682ab5a7 to 0x907653…0C89d97d390.535024 USDT From 0x739C2A…91aB90e5 to 0x143120…Bee6B1A61.582868184808352 ETH From 0xa20F7a…960E39A0 to 0x5cce0d…bEf303691.549327881178271 ETH From 0x0df871…B3DB9CC5 to 0x5d87E1…Fa2EcEeb1.04021025 ETH From 0xc7A960…9fAFBD54 to 0xEa81Cc…9aCeBB4a1150 USDT From 0xEbDDC3…6f6d04b5 to 0x97F1d2…e30189451.4970010245322267 ETH From 0x90D70f…13A004a9 to 0x7e9b8d…6071626b17.95 ETH From 0xe8aA39…8733B089 to 0x20DFda…71A2Fe440.9676 ETH From 0x7dA8F6…67D20C66 to 0x02895c…BF63D61115.24993967392 ETH From 0xC4c88A…2F80147b to 0xcaC895…FaA7ef70115001 USDC From 0x89457F…2dDd2493 to 0x894A6d…A2DD249352.1 ERC20 From 0x6dFFC9…17AE2d9B to 0xF37Dc7…675a7e453000 USDT From 0xf4e71b…30c0B39b to 0xdd0A96…1320b9073.5597248563562522 ETH From 0xeaa585…3d0D2755 to 0xea2ae0…3be9f0E610206.682992 USDT From 0x71E33F…C4113b2B to 0xf314C8…b868D741116715 USDT From 0xB72cC4…5CFd082A to 0x3dcD1e…436859E7599900 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xC4809a…e21d2270 to 0x9f80eA…14cA51dD0.075 ETH From 0x77470B…36C6423e to 0xc719dD…41Cea26E5000 USDT From 0x8aDE3C…276ECC11 to 0x0Dfc50…97Db9cC524.965955681415124 ETH From 0x31DB7C…ae04919E to 0x10399f…451ebA0A0.35 ETH From 0x9d2197…A1B1C399 to 0x0Dc465…82dbE5250.9233015081690695 ETH From 0x27B028…30dC51dD to 0xdde927…0ec83FdB10000 USDT From 0x6F425C…28Bf3aa1 to 0x40551d…F215Ad0f299.9997942001 ETH From 0xc9cB39…685AD72b to 0x6E3757…7C4691981000 USDT From 0xf6B7a4…4AD13197 to 0x185951…67884e9a1 ETH From 0x8a86f2…5C2af807 to 0x8A8ac7…E12Af8078.46e-8 ERC20 From 0xd2CD14…B82766a3 to 0x9E1DF1…04F303D93.99598574 LINK From 0x99253E…340d8069 to 0x4ca478…d2f5e3711370.576888 USDT From 0xcf4838…735fc33c to 0x452277…642A90fE7900 USDT From 0x03ca92…40AA5558 to 0x7094aF…96217400250 USDT From 0x0ec91F…2dfDD45e to 0x301756…ADf54Af7845000 USDT From 0x6DD41c…2cE4dD62 to 0x1E0949…92F84A7E20000 USDT From 0x78227E…66C85083 to 0x782701…38C850831822.4349044410203 ERC20 From 0xF83CE4…91Db14b0 to 0x8A46B5…82C9aB6b23864.111863 USDT From 0xCE731c…6241B9Dd to 0x1951Fd…d3682a100 USDT From 0xdAD9AD…8674f3a8 to 0x7501C9…0713D8a90 USDT From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b2605000 USDT From 0x7AAbDE…709d1C53 to 0xA3B7dC…C7dCb28e4 ETH From 0xDD8593…86BC6433 to 0x9886fd…7b567C6b26.5 ETH From 0x0CdEfB…70C01200 to 0x464764…71F75C4450000 USDC From 0xabD9C6…8B8637BB to 0xce56D1…543eA2f614000 USDC From 0xC4f9C7…85a83607 to 0xa9Df06…E41D3E4314635.08 USDC From 0xDBDDaE…a7aCCAc6 to 0xdBD7fA…08AcCaC61453 ERC20 From 0x639b8A…B7EB5Ce6 to 0xae9319…8Bc133164863.502006 USDC From 0x5B9a5E…b7FFF0fF to 0x71439b…1912f446148498.88 USDC From 0x160ff6…066FCA72 to 0xa9Df06…E41D3E4319997 USDT From 0x66c857…62C42607 to 0x255Ee7…00B2a58C8500 USDT From 0xff45aa…73cfE863 to 0xe2E323…D013681920896.67 USDC From 0xbbb602…E4F91CD1 to 0xCa5f4a…1951dFAD400000 USDC From 0x301c12…6ef54af7 to 0x3B2665…D246bbeb845000 USDT From 0xC4B28c…56c451cf to 0x0493be…D495C8261156.53 USDT From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c3132000.0011 USDT From 0x1e7005…85004153 to 0x29A310…48022c94118664.912748 USDT From 0x83b02B…072f7357 to 0x5Db334…56D484F8306000 USDT From 0xb8873b…B76385eD to 0x14F3d2…22cE8a500.03 ETH From 0x6CE081…E98fE059 to 0xa8B423…A4cBFC268776.93 USDT From 0xD3dD78…321BdA05 to 0x3eb22e…D53570dE1.3199493067027022 ETH From 0x6bB954…07A1130E to 0xd73a11…47b069777900 USDC From 0xe7f27e…3cacF109 to 0xE19477…0532efc660000 USDT From 0x2b3936…25DE6169 to 0x672984…8917aB08158.4322897 ETH From 0x265A38…f38398f9 to 0xd63Fb5…8166AdaC1 ETH From 0x67176F…348Ec0a0 to 0x671B4C…f98eC0a04.351798775e-8 ERC20 From 0xB780E8…C193d65b to 0x03783C…b5875e40400000 USDT From 0xE39E7B…2b5966c7 to 0x8D836f…43a0B1942150 DAI From 0xf36a71…AC609Ee9 to 0xa144ad…E4D3478d2 ETH From 0x73C966…42836d33 to 0x9deA11…49317E3D0 USDT From 0x0003cE…215f24f3 to 0x44eA38…84885F342.12 ETH From 0xf0821B…25261e3e to 0xc7E99b…CEebECF62069 USDC From 0xcDa35b…A7F695B2 to 0x92d64f…De140aA50.15971443414179395 ETH From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2719682.990392 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d3325467.861243 USDT From 0x85B46B…e7FB4957 to 0x85ba16…8aFb49571.065 ERC20 From 0x59F346…2722CFd4 to 0x59fEFA…2622CfD43.19766233e-10 ERC20 From 0xb01B1A…2A56Ef1F to 0xB012BC…C456EF1F0.075 ERC20 From 0x4A3090…330ee1c8 to 0xaA635f…a9e3dDBE5000 USDC From 0xb9A68a…1EEc337C to 0xBA7Da8…F99DA4331.2 LINK From 0xC9DC51…7eEf6478 to 0x91DC3b…0901FFb03.55695222404491 ETH From 0x653105…fad0f5F1 to 0x1F3679…830680c60.905 ETH From 0x33436d…C8AEC75E to 0x5aC0c7…D88159C19990 USDT From 0xBC4cFD…6d413A9e to 0x3c156E…6a78899321000 USDT From 0x696d0e…4fB98A71 to 0x973176…24a0eD1c130 USDT From 0xcd6a37…67C20c22 to 0x45b0C2…E18730F0100 USDC From 0xb68528…A29D66BB to 0xE600aD…9D52FB163899992.0121 USDT From 0xE209Ba…18698fCe to 0xE1b3cD…e4130BC050000 USDT From 0x69Dae5…617B7932 to 0xaab27e…b8D68bcB39673.00089 USDC From 0xc9b786…9A8635c5 to 0xe1f317…5474A8870.0628396421981646 ETH From 0xAC12D9…872E7a18 to 0x3797e0…e1788c8F4.39162077 ETH From 0x512599…7b6Bc052 to 0x0E6c50…B95Cb9B6506869.19 USDT From 0xFFc762…23a3e7b5 to 0xd21De2…2f42d45831500 USDT From 0xe674C8…A4AfD483 to 0x02Cb34…eE67aeDd400 USDC From 0x697d33…0E1399F0 to 0x47CD1C…4a2c192c4200100 USDT From 0x2Bd647…4890df7F to 0xbF4256…9EE63AD117286.575287 USDC From 0x247927…97844b96 to 0x8e16CF…6149030d216474.8 USDC From 0xfB92e8…D17309e6 to 0x42f2e8…71a22b3541208.22 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E8171000.0155 USDT From 0xeEB166…428DB48C to 0xFEB235…4270Af571.1980147607245886 ETH From 0x838627…5b3D2B49 to 0x9c41Ad…83fEc8861 ETH From 0x9ded3A…0de07E3d to 0x73c20C…a1486d330 USDT From 0x55F178…5DAF2312 to 0x94eeEF…8fFD471e26.248676773919023 ETH From 0xD6Bb8d…A9E33020 to 0x5d18e0…ce9939011.8143730301799919 ETH From 0xE75c54…7024Bdbf to 0x6EBd56…8b23bF8f49.97 USDT From 0xEef27E…7D30Bfb4 to 0xeEFf8D…A930bFB4987.94 ERC20 From 0x3C6980…edfe5808 to 0x2bf0f2…BecB023A31622 USDT From 0xb8504d…e581ad95 to 0xb85356…3181aD951.50617037e-8 ERC20 From 0xF1F9E9…51616D05 to 0x4D0bB0…42b5eCac1916.0836 USDT From 0x59E0A4…9fC9d1E1 to 0x54AD6a…ccD1495C11000 USDT From 0x4402ED…03090ffd to 0xa73603…a531F1042.079516553991528 ETH From 0x89B288…c6be5882 to 0xE26130…724E6f430.5 ETH From 0x02d76C…312aada6 to 0x02D2c3…622AADa68616.863262 USDT From 0x95B660…D82B9ba0 to 0xA37B73…e0BCeffe24367.64616 USDC From 0xb5476a…Be46b724 to 0xa4d07B…af4cAa104.401945314207386 ETH From 0x79a99b…a99A3805 to 0x7D3b83…44E391eE50000 USDT From 0x84fC78…453FBbD7 to 0x17e586…62b214063.806077629085696 ETH From 0xe6999d…0Cab4C22 to 0xca0034…1223Ac3A9129.45 USDT From 0x95A45a…BBA25347 to 0xB66E32…5b8090b96520 USDT From 0x4b34c9…1f8777Ec to 0x60980d…89845B6a1 ETH From 0x68A7A8…eef225f1 to 0x0ad3BA…616Bb7B05011 USDC From 0xE7DAfa…09c96a3f to 0xE8aDD6…15a6dE6d0.012345882236744639 ETH From 0x3c1d98…dA788993 to 0x586464…82C9F95f21000.0125 USDT From 0xf6E3d4…Ae28DaBA to 0xF6e862…8A28daBa2.1042084e-7 ERC20 From 0x789054…AdFdf7c1 to 0xd12F92…7093e7Be50000 USDC From 0x4d0B13…C22963Df to 0xd3eb25…b01A2eA52.661126674949307 ETH From 0xA34DE0…807fBb7D to 0xb45086…7F4Ff02A8000 USDC From 0x0df871…B3DB9CC5 to 0xA90F8C…F6780fac0.12724022 ETH From 0x78a421…354a0b27 to 0xeDa60a…1B90D0179000 USDC From 0x3C6980…edfe5808 to 0x2bf0f2…BecB023A1666 USDT From 0x4F4E6C…45074aF4 to 0x77dCBe…6decA614617.70097 AAVE From 0xB3B602…eC2Cbd4B to 0xf0F6fA…0F812D3F50150 USDT From 0xa66F0A…94ECBF4E to 0xB8B864…e761A054223115.019632 USDC From 0xb2aD62…51B0fc13 to 0x527B6a…0a42cE9D121178.926379 USDT From 0xBcdf53…1407a904 to 0x489a6D…f5e0abA850 USDT From 0x3AA641…0d15a3bf to 0x45BD65…44AC24d4100000 USDT From 0x04fdEF…e5D7E395 to 0x45091d…f089ecA61.8 ETH From 0xeB65ff…658cd26d to 0x585B65…93aF5EF22000.236027 USDC From 0xa08C56…ab5620A2 to 0x0ee6a7…8eC30c39529980 USDC From 0x1aE015…5379117d to 0xb62bEf…e6319408100 USDT From 0x9E1d88…6d11Bc35 to 0x23C444…E2fa360b14735.31 USDC From 0x9f215b…9C7b80da to 0x424C4c…DCC76375150000 USDT From 0xF41b50…d8a8A184 to 0x8E70CB…DbAa770430218.70317 USDT From 0x694c6E…0c11e691 to 0x742C27…d89598B18000.668935 USDC From 0x459dA6…1F600F5A to 0x19fdFA…0F7016e216197.530141 USDT From 0x977851…31C46DE8 to 0x327C7c…BDE8637549999.997108 USDC From 0x8e0FD0…4e4760b2 to 0x2a5707…B3ef5e35288.06218136479976 ETH From 0xb80D0A…6EDc5128 to 0x90d97b…036b99B63 ETH From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd850 USDT From 0x25716f…D213F442 to 0xb268F0…dEC81eD0208716.273128 USDC From 0x3c1d98…dA788993 to 0x586464…82C9F95f250000 USDT From 0x46631D…82Bbd0E7 to 0x455E2E…ac53272c1 ETH From 0xAc39B7…08Bb60fb to 0x6DDBc6…a8e4DD62297654 USDT From 0xFA2a38…dbbBCad1 to 0xC9cFF3…6A7cFeD81939 USDT From 0x5D9AE0…B8a08435 to 0xF41E67…B2D6E3aa1000000 USDT From 0xc35A60…2417bB1B to 0xcCdE00…935E7AeF4.94288903 ETH From 0xf5ac0C…b4Fc2b91 to 0x23577e…7dd19f2E0.594 ETH From 0xB9f718…35ACB6dc to 0x863b71…a62ab5a723176.622917 USDT From 0xabD9C6…8B8637BB to 0x3909Ad…Ee99A7dd2730 USDC From 0x9da036…86fB5196 to 0xCE40fF…b2546b6e2000 USDT From 0x6c1880…0c3e075b to 0x4B5AF1…8Cd2B7Cb6.999726489703423 ETH From 0xBDe5CC…30C4a85A to 0x9E467e…7887872E25050 USDT From 0xfDfc1B…9836C5F7 to 0xb4a901…fb17E0842.374408210047394 ETH From 0x10517e…086Bdd6C to 0x8cB2c0…C79A328E246 USDT From 0xE3d094…A8819F95 to 0x7cd2da…42500b2B3.4553242393972483 ETH From 0xd93922…657B8C5A to 0x968e41…00b45d461203 USDC From 0xfd68d0…53dC21D7 to 0xe0BF10…793C697d2400 USDT From 0xaC7846…C5a7b88a to 0x770CeA…E4eC5e3615194.027006 USDT From 0x7F85D8…DC18d2EB to 0x4De4A0…59D294B125000 USDC From 0x1Df57c…44D07a81 to 0xcFB91E…C6bAeCB615105.200555263527 DAI From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb100019.344933 USDC From 0xdB6689…44659d0c to 0xDa5F22…3317E307343000 USDT From 0xc52Ee0…11B6dF87 to 0xA069Ad…A65Bd4ef6000 USDT From 0x8A43b9…62839c81 to 0xED8d6e…ADA15Bf80.9 LINK From 0x1D1803…14c7004f to 0xD55aA2…e03D46EC363.91 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE5000 USDT From 0x895C90…0AC6fBB6 to 0xC86379…7D3dbE1C10840.91 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B525885.001319 USDT From 0x1EaF12…07093071 to 0x7CE4eC…b1F90c43176.06469503241863 DAI From 0x0AcCE1…cf7fB3fb to 0x0aCF7A…8E7Fb3Fb2000 ERC20 From 0x77D220…008799f7 to 0xf69f23…d66c57a83200.438537 USDT From 0xa67013…E22cF1a2 to 0xe23C2c…AF43b8172525.207132 USDC From 0x85d74B…aBE60015 to 0xe60B88…3Dad3d8C4500 USDC From 0x6c66c7…d4dA94bf to 0xB0e283…cC8403211500 USDC From 0x9d1F73…351eeBBC to 0xfB2D8D…86481454100 USDT From 0xFF155E…4Aa189EB to 0x2bA7bE…33278b2532840 USDT From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D100000 USDT From 0x520663…fd5352ee to 0xc160a4…80a9ba41200000 USDT From 0xF5f59F…7f56d4f1 to 0x49466c…de5fFAB7100 USDT From 0xbfd98E…7DB3DA78 to 0x5a03f9…62Cfd57F1000900 USDT From 0x00000D…2d5E87aC to 0x000f86…7F5E87Ac1.1251010625 ERC20 From 0xbcCCD8…251Ad5f2 to 0x32BEb7…58f5BE341760 USDT From 0x257ee9…dCc2Fe9B to 0x343Dde…072c3eAc0.7 ETH From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce802.99670259 DAI From 0xeE0388…8E9BB298 to 0x9454A9…119DD5400.92717582 ETH From 0xc2A9FE…f694888d to 0xe5D93D…62072D6320000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00508425218544165 eth 0.00508425218544165 ETH
0x98abb9…c980ffb0	22797584	Fri, Jun 27, 2025 6:33 PM	0xd4d1B8…a38892fF	From 0x7Cf1B0…CaBfe2B4 to 0x7CF6eA…f7bfe2B41.366e-9 ERC20 From 0x647998…05beF296 to 0x08c5Fc…023dF6db6.105361088498664 ETH From 0x33436d…C8AEC75E to 0x5aC0c7…D88159C19990 USDT From 0x9c17EB…0549B02B to 0x9c1FfC…1849b02B1.4e-7 ERC20 From 0x78e9D7…4FD79010 to 0x49a366…7243764a1.9 ETH From 0xb3a0D7…9D6Ee1E9 to 0xA3EA04…8e557f1910285.544186 USDC From 0x44bADA…D2f2F695 to 0x44B244…46f2f6950.95 USDC From 0xC4Bcc2…44BC6fA5 to 0x02d371…1240805b10 USDC From 0x942aD7…944cfe68 to 0x94AA62…a66aBF605000 USDT From 0x5dd3D1…552BDeB3 to 0x5DdFC2…3B2bDeb31e-7 ERC20 From 0x301c47…3f1e4Af7 to 0x301C61…211e4af78.45e-7 ERC20 From 0xb7C7d3…330ad50C to 0xA346A4…C028D28710000 USDT From 0xF06aF1…B7C5F3f3 to 0x6B0Aac…E46072e10.028 ETH From 0x7f2b81…a1992d72 to 0x108841…8C098f5495.28 USDT From 0x2d5f85…eE4E9E17 to 0xEAbdA1…F8d634E039700 USDT From 0x57cD16…7cA6Af88 to 0xE4C031…737eCf7819.409876727431946 ETH From 0x5aBE52…104C5774 to 0xf34768…3A595C3029.5 ETH From 0x8eA680…64A89131 to 0x37644f…8183C0D023118.691855 USDT From 0xFb4eAd…3189Bebe to 0x884b40…69600Bc011674.80879 USDC From 0xe843b3…036Df64C to 0xD99dD3…2e30DfDA12505 USDC From 0x9a645b…4945DA6E to 0x9a64e6…ab45da6E7.9e-8 ERC20 From 0x7971af…03cA7D4b to 0x797458…8FCA7d4b1.995e-9 ERC20 From 0x97d8A6…34AcC233 to 0xfF6717…07554aaA5850 USDC From 0x888132…f3b7EA4F to 0x932197…9323B0cf2 ETH From 0x2fe014…a977b179 to 0x2a1BDF…2657a98815.251020556954671 ETH From 0x69660B…98046314 to 0x820bEF…73135139471997 USDC From 0x5EBf63…Cd9a86F7 to 0x2099Fc…B5f1e4E323388.136953 USDT From 0xabD9C6…8B8637BB to 0x7Fa48d…3e2132BD3000 USDC From 0x160ff6…066FCA72 to 0xa9Df06…E41D3E4319997 USDT From 0xfC2766…BB00C772 to 0x96B2bf…45dA2885499.87183605 LINK From 0xF9103f…5181DB21 to 0x003B40…B6926B6C49000 USDT From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db20000 USDT From 0xAe8C49…f0bFF344 to 0xaE8759…d2bFF3440.1 ERC20 From 0x55233D…7890D754 to 0x0268d0…9deb861515700 USDT From 0x39823a…95cDE8C3 to 0x247e34…90B9FAd4100 USDC From 0x6Be789…0bb60CD5 to 0x9Dfa36…920317F30.1 ETH From 0xc485C2…d21Ea122 to 0xE6E149…28ae8D1f10000 USDC From 0x275Fef…58bCA460 to 0x8ac014…a56036b20 USDT From 0x742212…A87Bf188 to 0x9ef94D…54cc598b333000 USDC From 0xFaE64C…639ADd22 to 0x97c6dC…dEb2d10C0.873446445821869 ETH From 0xa235B3…18171C2f to 0xDa893a…4543Da0E50000 USDC From 0x67d8c6…E2a2aE78 to 0x69797d…451399F04200000.121001 USDT From 0xF6e335…d0A7DabA to 0xebD021…460702cB0.005 ETH From 0x1DFD82…729042f2 to 0x70d235…092bf76f68499.719179 USDT From 0xE6bC49…cC4E554e to 0x195C52…078A55E310399 USDC From 0xfaDe56…cF92583f to 0x83cE79…3f66289f7000 USDT From 0x2AAdb4…7f4be45c to 0xF0C1aF…66923Df217306.30674723064 DAI From 0xdf84bD…82Cb6557 to 0x35d1E2…11dFF85910 USDT From 0x1D6D1A…67611701 to 0x80937c…2646183099800 USDT From 0x3bAbfD…99e4b0b6 to 0xCd5a1D…a34c53ee4000 USDT From 0xB82F12…BC142E11 to 0xb82669…68142E112.204163665e-9 ERC20 From 0x6c66c7…d4dA94bf to 0x270F58…F38b23Fd3700 USDC From 0x1C47F5…5aC80527 to 0x920F6d…A8B57AFe25668 USDC From 0x060Af9…Db6195fB to 0x060942…376195FB10.013668511223425 ERC20 From 0x6824F2…481Ce9Dd to 0x682096…EC1cE9Dd2.808e-9 ERC20 From 0x677401…725353e7 to 0x67736A…3A5353E7186.680777 ERC20 From 0x7CE1A7…8BC896Cd to 0x83e6aF…cF5A37a26466329.299176 USDC From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff350056.870952 USDC From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2719682.990392 USDC From 0xf54Dbe…9b6cdb10 to 0xAA78eC…51Dbc5e6180000.001162 USDT From 0xAb1A97…efe1D266 to 0xd73BA1…c114508016996.3 USDC From 0x6D86b1…54E8A28b to 0x34F0bC…97E0663E1.236101132232587 ETH From 0xBc0120…Abaeb4f6 to 0x4E5c65…4128E6920.085 ETH From 0x37696a…4983c0D0 to 0x015D40…463dF25b281996.451084 USDT From 0xd5eA86…0318959A to 0x8946D1…42127c1A0.399 ETH From 0x74570C…7a6F1DcD to 0xA20951…439aCD6c268852 USDT From 0x5Bfb52…4cb8361d to 0x9f368D…30281Dd81000 USDT From 0xd090a8…865b68d3 to 0xacffD4…7C628B062.06084 ETH From 0xfc728C…a0298b6c to 0x58eF2B…3B4028071900.760304 USDC From 0x75081C…Ac08D8A9 to 0x750f15…a308d8A92.53351e-7 ERC20 From 0x209F87…3BF1e4e3 to 0xB7c11E…550AD50C23388.13 USDT From 0x46E71e…50F3df3b to 0x3A3E1c…A907a76610000 USDT From 0x13eC7D…5303eaBa to 0x874b0e…70acc586251207.6 USDT From 0x7f477e…D7811E53 to 0xf21556…b32397b32000 USDC From 0xAb4d53…71fA7C70 to 0x5b467b…0814884137.69861577319303 ETH From 0xE2A442…85d1cc0E to 0x37e37E…86316C073445.309486 USDC From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC From 0x744548…03E3eC4A to 0x384A91…D028971311760 USDT From 0x519799…514E4453 to 0x51901D…1c4E445362.22612694546943 ERC20 From 0x60aC66…073EcD02 to 0x8B4C3a…1b7038B81057563.58 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20442208.4 USDC From 0xd738CE…2CeEE03A to 0x24b82A…191b0b8716953.8 USDC From 0x52a4f0…c68Bd817 to 0x0FFC50…33DD48c21.001 ETH From 0x8815B4…AE5D3b3D to 0x92C54D…c4Dc97580.21655252350668 ETH From 0x694c6E…0c11e691 to 0x742C27…d89598B18000.668935 USDC From 0xDdA426…0878FbF9 to 0xC6902C…d9899266154 ETH From 0xD369e4…5a89ff8D to 0x13e89d…6503EABA399998.9 USDT From 0xaCE820…CdA58049 to 0x9c3770…DAB98b7124687 USDC From 0xc2A9FE…f694888d to 0xe5D93D…62072D6320000 USDT From 0x9f215b…9C7b80da to 0x424C4c…DCC76375150000 USDT From 0x922f2a…3D035999 to 0x1479ee…f4decDeE4800000 USDT From 0x30C9Ec…f230e298 to 0x949037…bd06A52a0.523037 ETH From 0x7Cb35B…Da545F4a to 0x7cB303…0a545F4A5.84864109 ERC20 From 0xfC2d28…1679c10E to 0x84dEF7…cd21393c452.900523 USDC From 0xf811E8…6a37C3E6 to 0xB775B7…8c74B4790.01899186 ETH From 0xA637b6…1545e115 to 0xE25761…CD4f8B5515000 USDT From 0x632245…62F734F5 to 0xbc2289…ABB79a581.310743981022336 ETH From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf71.1366899612676482 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.001067496917801677 eth 0.001067496917801677 ETH
0xcc6057…0e39d324	22797546	Fri, Jun 27, 2025 6:25 PM	0xd4d1B8…a38892fF	From 0x90082a…5E2540D1 to 0x719717…1cC0a5f95 ETH From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.20060002 WBTC From 0xB08d80…5B40CA3c to 0xbd29e2…324155AA1199.06 USDT From 0x592363…C9670234 to 0x23fdA9…3dF55C196874 USDC From 0xfFF732…D903dC13 to 0xFea83D…F8FC8da10.4 ERC20 From 0x49D934…c25c1916 to 0x9251f2…Cdf9c8615.465259299066223 ETH From 0xE5675d…942e4dD6 to 0xB6c4Fb…304DbE37100.00077202323251 ETH From 0xdEF1df…143C7afc to 0xB321bf…dd19a3B44.637973804357023 ETH From 0x845977…BD50b48a to 0x19616e…9B6361Ad43700 USDT From 0x76CA8c…aEba0Dc3 to 0x473B66…762Ba5eC200000 USDT From 0x55c819…F3E93C84 to 0x868abC…6af7B49810 USDT From 0xDF1B5A…9Ae4ca2e to 0x386aF0…1034Cc0C2500000 USDT From 0xA594a0…663Ec517 to 0x1f7023…4F1d85061200 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC102859462.04042 USDT From 0x05CF73…51AE57Fc to 0x2f41Ab…90A8f30716128.993108 USDT From 0x0E580E…d0FaA1D8 to 0x7563Eb…b34B1D4e4.0848 ETH From 0x513419…77D59c58 to 0xe62014…9CAfefae3000 USDT From 0x703356…01CdD239 to 0xb19dDB…B0D37c5915 ETH From 0x7Ebab1…11f2cc81 to 0xcE7667…784Db9Dd0 USDT From 0x82817E…c89001FF to 0x17eb06…eDfc22C0872634 DAI From 0xB420F3…b6e8C6ad to 0x679039…2cEc693310295.221619 USDT From 0x3D6C86…5BF6F7E9 to 0xE117B4…741e7B781.670587699094686 ETH From 0xD0988B…58c199ED to 0x6F3547…F2e9364210000 USDC From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC From 0xd62b32…2913D89F to 0x92e0d6…02a367463036 USDC From 0x5eCFc1…BcEaDA4A to 0xDa78b9…DBfd365019990 USDT From 0xF53b05…f8FC7c06 to 0xAeb76d…3C9E150d0 USDT From 0x6c28B5…61B5dbBD to 0x8b47FE…A4be9fa28550 USDT From 0xCa56ca…58f464C0 to 0x7a898D…4553211120519.21 USDC From 0xa8a7CD…3444B28a to 0xeD7673…A218F17B130000 USDT From 0xF9ADa3…D2b97FcD to 0xCe880A…62D9F2282538756 USDC From 0x6A577F…5C41ead2 to 0x35697E…289625A832000 USDC From 0xb2Ec05…E265CDbF to 0x306659…B482F4B645 ETH From 0x2f5119…62b687f5 to 0x2f5eEF…8Cb687F52e-7 ERC20 From 0x7f477e…D7811E53 to 0xe2e4CE…25F4Dc4A1499 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00045859236724862 eth 0.00045859236724862 ETH
0x27e83d…259f13ce	22797489	Fri, Jun 27, 2025 6:13 PM	0xd4d1B8…a38892fF	From 0x67B7A8…7586576B to 0x97ada7…DC37404317000 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C89713800.16661 USDT From 0x7250C2…E42afA55 to 0x725dbE…242afA554637.10164 ERC20 From 0x256648…7D79ccFB to 0x70f8De…b57C431d1 ETH From 0xb531a2…6ca931A3 to 0x239D98…7BD6E9510.09613142040754764 ETH From 0xE6bEf5…13aF8fe3 to 0xF2Aac6…B92f34ED4890.24 USDT From 0x9642D7…bbF3ede2 to 0xceA8c3…cb726406252 USDT From 0x7086b0…F63aAbBA to 0xa37fca…27a61DD23000 USDC From 0xc07f89…C6CE00De to 0xc07667…7acE00de2 ERC20 From 0x550E47…478cBb7f to 0xEc8a43…5f348fB0466042.97 USDC From 0xd87588…38a5cF2C to 0xb2Ead3…435fd0823000 USDC From 0x71116d…15462d97 to 0x2C0E76…23458D170.89 ETH From 0x90f52D…B29219bc to 0x53C032…cE0503B521873.700563 USDT From 0x4581BA…4F5D26Db to 0x0618F0…a7952d8a615.90933 USDC From 0x6c75E0…7825F372 to 0x5950b8…850E4dE50.5 ETH From 0xe952fb…f36a7a7F to 0xe953Ef…976a7A7f4e-8 ERC20 From 0x7FeD5C…4bd87175 to 0xb6818b…6697DA3c1.2774823584683666 ETH From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC135434 USDC From 0xDa7AE2…85f726a3 to 0xDbd2b4…3ef20B7F4500 USDT From 0xd9aE35…62f063b7 to 0xBaf2cc…0F7FD82e15000 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b2359420.81 USDC From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC From 0x82aA90…d279c836 to 0x4920De…64ce3F0f1.106 ETH From 0x818D4c…B0861e29 to 0x5859e5…F1B5BbE411.607186312242284 ETH From 0xa4d989…d67fc56b to 0xB9A785…d23031562023.816484 USDT From 0x2865C7…9D4E0F80 to 0x8C329f…8524b94914228 USDC From 0x08B094…2E83a385 to 0x317012…799786FC1000 USDC From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714157.76417294 ETH From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E431.2890001001e-8 ERC20 From 0xbEA437…6bA93683 to 0xecdC44…973d1d3E21300 USDC From 0x1CE8df…765A1Dd0 to 0x2CaaC9…AB44101E1.4424186475882759 ETH From 0xb040Aa…EA567ACF to 0xd3cFFb…78d5AccB137076461.405 PEPE From 0xBf2652…cB3B1be1 to 0xBF2215…Ba3b1Be160 ERC20 From 0x7e4525…b408a525 to 0x5304BE…016BB2C661891.74280540526 DAI From 0xC3E41b…18D9B030 to 0x4062b3…83B637Cd175.147059 USDC From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff350056.870952 USDC From 0x6265D8…C98Eb691 to 0x4Df5D5…F21839f00.019 ETH From 0x2f28eD…C9DdF69C to 0xe99AEa…C09f1dF85860 USDT From 0x3C682B…5c9b6220 to 0xd7be78…d9F7d72250019.4475612118 DAI From 0x4ad662…8Ea87D4a to 0xAd216D…3dE76C168333.33 USDC From 0x50af03…eE92de4e to 0x50A482…4792DE4E2e-9 ERC20 From 0x267802…c4BaaC30 to 0x184FcB…9195285924195 USDT From 0xe6999d…0Cab4C22 to 0xca0034…1223Ac3A9129.45 USDT From 0x2f9965…e3E41237 to 0x39fc8c…CA9F5c753000 USDT From 0xcc3eAF…f965F49D to 0xCc357d…5F65F49D2.6e-8 ERC20 From 0x3Cd3c9…a58065C8 to 0x11c891…a7AB24821137.288758 USDT From 0xc093E1…E9eB0cb9 to 0xeD6130…15395D7516743.77 USDT From 0xc60C42…4F145d45 to 0x06193D…Bbe1a73120 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e32000 USDC From 0x7CA645…035Ab692 to 0x3eFB1d…F86822F572777.61174 USDC From 0x4A4593…542AF651 to 0x9304d4…c2898dBe10 USDT From 0x49d448…311D415E to 0x49d2b0…841D415e217.87781124785852 ERC20 From 0x28818B…002A3AAB to 0xb10281…d16820965.7038054629045005 ETH From 0xaB876b…666feddE to 0x309967…F31370E91350 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00077877260156355 eth 0.00077877260156355 ETH
0x24fdf0…8e61a2e1	22797423	Fri, Jun 27, 2025 6:00 PM	0xd4d1B8…a38892fF	From 0x0861a5…b90d91f6 to 0x10a665…C6def2F87500 USDC From 0x415A3f…82F27381 to 0x672136…c7eDe9B21000 USDT From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC From 0xE9dc43…4c89b5d8 to 0x6c395D…36DF8D0619.697063586944612 ETH From 0x305279…106A0E0d to 0x37285e…Ff5daF5921321.39 USDT From 0xcda3c8…adf780A6 to 0x4dfb12…B5f3791910000 USDT From 0x672962…F17B2fAa to 0x0cdE1f…b1c566fc26.000286504399998 ETH From 0x3c6d17…B857493c to 0xeecf3D…069753e00.914600969060595 ETH From 0x1124C5…5B220212 to 0x677d45…05D897C02200 USDC From 0x3646dc…5e8Cc9Db to 0xd1B443…C80c34890.0001 ERC20 From 0xAA9eC9…1C4c95f4 to 0x477025…e2C156297505 USDT From 0x60fE3f…9F3F839a to 0x83D60a…3a2cfca90.9617507992231695 ETH From 0x48A768…A33Bbda7 to 0x6b6CAE…84D604F511355.13 USDC From 0x2bF29c…9cA66b62 to 0xB98545…f2A6113b224229 USDC From 0x55d156…3CC6abB5 to 0x21879e…21ADB9eE0.9897039259073994 ETH From 0xFC8AE3…E93aED59 to 0xfc8531…883AeD598.68087700009e-7 ERC20 From 0xb9E57e…A49B6A84 to 0x7Af7c0…29E29c2e55233 USDT From 0x893CdB…A316F68C to 0xc92D9C…0a12FC835 ETH From 0x8aac98…d206CAbD to 0x2c5daC…bCbaBE0220 USDT From 0x2a95Ce…4cb142d4 to 0x2A9875…Bbb142D40.000001129830738257 ERC20 From 0x96832c…fF7673CF to 0xb08a0E…d898A61A20000 USDC From 0x8d3c54…911bAdd3 to 0xe22c58…344257F32.9594 ETH From 0x9FFF63…4374f214 to 0x861d73…beD1b5e110686.358768 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20442208.4 USDC From 0xfcAD11…b324A1D7 to 0x867F8E…0D2C230f90000 USDT From 0xfb156F…63Da991A to 0x092732…F2b9fC441500 USDT From 0x69121F…64cAcD5f to 0x69168f…aCCaCd5f8e-10 ERC20 From 0x408BE3…5b67FF1b to 0x4D0bB0…42b5eCac1.9764043124799564 ETH From 0xc8bc72…eEC9e71e to 0x1889F9…794B009045316.382045 USDT From 0x67d8c6…E2a2aE78 to 0x69797d…451399F01999900.002345 USDT From 0xd27Ab2…F56861E0 to 0xe4DB89…79FA613664500 USDT From 0x6f64f2…8e300F95 to 0x540E3a…8f35Ea4B174950 USDC From 0x704214…8616b6c2 to 0x889616…692e6bb9914984.215 USDT From 0x8E2394…B39268aD to 0xaE1400…32e022f20.3 ETH From 0xd5A8D2…d2Cd992F to 0xd5a33f…abcd992f0.4450480788621599 ERC20 From 0xE033Cf…fF1C63Ea to 0x083e86…5aA1A74D1.438482 ETH From 0x8d1775…B7dED9Fc to 0x962032…Faf1C64E10.561892910239196 ETH From 0x7cE176…4aBaA369 to 0x25d463…EbA38e8e18005.641544 USDT From 0x629e31…9263cb0E to 0xABB8C2…46bdA46c100 USDT From 0x97cDCD…D0b2d10c to 0xe38004…DCC38C324.209996519412123 ETH From 0xc31fab…7a218E09 to 0xc31a85…90218e09349.38722593 ERC20 From 0xDc532d…7EDd682B to 0xD8b94B…Ea97e3305850 USDT From 0x6Fb214…C05752d7 to 0x8efA5D…59c23D8120000 USDT From 0x297B0F…1e472ecd to 0x5BFFb1…14bE7EA40.5623792718410994 ETH From 0x80EaA6…92418Fdd to 0xFd4bE8…0C7A885c1404 USDC From 0x918aA5…1b975F47 to 0x41541A…e7a7D6fD212000 USDT From 0x16C083…94D2a554 to 0x6669AC…F8f13161148490 USDC From 0xaAb18f…ae93A981 to 0xAabA59…2293a98140 ERC20 From 0x2cFd11…03F03B60 to 0x2E0F1D…8B7E18481500 USDT From 0xEf7255…3C0a49De to 0x15e651…aB2C350F31340 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.001156550089704066 eth 0.001156550089704066 ETH

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