Address 0x177E50B9f03797FD139f0736280Bf3C2f547c67B

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdc2ad9…c05b9624	23229071	Wed, Aug 27, 2025 1:08 AM	0xF4CEB1…997B1646	From 0xb788DE…Ac6F46FE to 0xa08841…f9F9Be64100 USDT From 0x8C1216…0e0fdE10 to 0xEb7496…C8D810635753.007268 USDT From 0x81a77b…a7747Ce9 to 0x0b1c00…E0961d7971108.07 USDT From 0xC356CB…33575e65 to 0x62532c…334D974925 USDT From 0xc1FEA2…bC9e02f6 to 0x8E1f57…Bc15bF0330000 USDT From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0xCD3Faa…643a5426 to 0x3C17A3…a0088aC240000 USDT From 0x3E8D1a…B893A973 to 0x525265…5BFb674616004 USDT From 0x311A8E…9d0B26Ff to 0xfbc7fa…08ACfE54750 USDC From 0x37d672…fdA12DEF to 0xaF965E…51DE55cf5000 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151084000 USDT From 0x317852…5A0e0b4e to 0xF93782…04a2833b874543.04 USDT From 0x11F339…ec0c9b17 to 0xCB8a6f…812CA7b560 USDT From 0x3691a5…97e42Eb9 to 0xF96db7…14626e43100000 USDT From 0x20Bd05…1cFF6779 to 0x85f814…Da4a548410000 USDT From 0x40d101…eb08189F to 0xcbDB11…231CCed45000 USDT From 0xCcCFCd…84F1BDc2 to 0xa5AbB8…1B8AD33940.42 USDT From 0x4F7eB6…6076Ae7A to 0x2BD58C…48b0A7B7109 USDT From 0xF6C3f3…C3BfFE3e to 0x9C4305…D0b0c3bd10000 USDC From 0x119Eb5…A26bF383 to 0x39b049…918b266110000 USDT From 0x725C7E…Bb0f2dbC to 0x5dA96E…96292cc310000 USDC From 0x89f4D3…40E0DeAE to 0xe5FBE1…8ce82Bbc147.6 USDT From 0x511D5d…14DF7A06 to 0xF23dcd…0585C16A1153830.771117 USDT From 0xb61aD1…44E9E650 to 0x62103f…2b43262811000 USDC From 0xd5c6D7…25Ee0259 to 0x3995f6…6E9F890E21170 USDC From 0x094f16…15dD35D9 to 0x60639f…705D8f9c25 USDC From 0x2a6464…7076D43e to 0xb85153…77f822fE4885.6 USDT From 0xDa8167…BC76378a to 0x2d721f…C59131cA49967 USDT From 0xbd09D6…37F7cdFC to 0x6a4163…283B031E100 USDT From 0x308CE1…6FfA99D7 to 0xAC6c42…a8A54f8c40031.79 USDT From 0x497379…186f836A to 0xb60da7…B35Bd3Ea5000 USDT From 0xd6Bf76…CD15B5d3 to 0x3F76fb…749a500535 USDT From 0xa6D526…f4D54772 to 0x9497FC…3C14016e200 USDT From 0x5AdF0D…E2e55992 to 0x7296BF…1c78B8C44600 USDT From 0x693243…BEF23C37 to 0xCB4C76…a01446C3100 USDT From 0x471Ea6…f9f71dE8 to 0x754F96…45AE344d500 USDT From 0x89c587…4038b9B3 to 0x5faAe0…3C35b7755000 USDT From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca35000 USDT From 0xd4c46F…Ad21345f to 0x34544e…271ebA74100000 USDT From 0xCc70a0…05674C7a to 0x260610…2dC54Cea28446.279986 USDC From 0x91B4E4…6d07F159 to 0x998B4e…5A85D3cB15000 USDT From 0xA10822…5Ec16CCd to 0x023C79…5E7531DD600 USDT From 0x308678…d8b96143 to 0xFC0469…749c325414000 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0xF42Ec0…46c2075f to 0xF5E915…E6a456634 USDT From 0x784c0D…1Cef2096 to 0x089417…8E6c46652000 USDT From 0xA5138C…Df0804C4 to 0x08c89D…12e4D7b0441.81 USDT From 0x1E5cC4…feeE62A3 to 0xBa95f0…F1b11D8810 USDT From 0xd71df7…59A353A5 to 0x1997E9…698aF39A2801.12 USDT From 0xB050FF…498bcB5b to 0xF1806E…B243dd6513778.1 USDT From 0xAFE8ed…36825dF0 to 0x3B310F…4c1E55A08000 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xDF28d8…87ddac4d to 0xD10fA3…fF282E0810000 USDT From 0x812844…D2507Ed0 to 0x584a18…9AFED4Ba15635.438292 USDT From 0xD663A5…3688Eb23 to 0xb9Ad77…8dB9469a350 USDT From 0x00EE99…94bD2cD3 to 0xaD9D82…35c56516495 USDT From 0x162550…25BAd4EA to 0xA90BFE…b588001f203407 USDT From 0xC61BDc…8aD384E5 to 0xe53E94…2F7553c61892 USDT From 0x535834…484309B9 to 0x7C333D…1e2a7Df8100 USDC From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e182500 USDT From 0xf27BD2…7De67B35 to 0xBADF64…571c13A2500 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61510000 USDT From 0xda027B…f4d05956 to 0x1c2d4D…fbfc2e52221 USDT From 0xcbD0Dc…23f6DB43 to 0xa515e7…DD0804C423190.001359 USDT From 0xd9AD1C…579962B6 to 0x1AB131…f40AE64a2000.03 USDT From 0x74CDb7…666bBb9c to 0x537aC4…3feB42dC990 USDT From 0x6A16e5…CcE68c66 to 0x4DCFD5…DA382b055000 USDT From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad1135160 USDC From 0x33E26b…96CE3951 to 0xe6B83a…c062cac3200000 USDC From 0xa2aee0…EFf9598A to 0xCdbB30…56257b681000 USDT From 0xD217a8…11E6eB11 to 0xa6d719…d3577ca22261.769237 USDT From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0x80f197…4E0C3d0c to 0x84DeE1…8dB40688169008.466221 USDC From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c20000 USDT From 0xf8Ee93…e080c068 to 0x91410F…d974efFb40000 USDT From 0x39689D…487077EA to 0x2867A4…2Fc049EC1000 USDT From 0x1BE179…2119D698 to 0x3529fC…cC1E24F920000 USDC From 0xb8BFD4…87E115b6 to 0x462598…F24896112000 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0x8735Bf…70BD0d11 to 0xdeC6FD…C4bB7c7C4970 USDT From 0x693243…BEF23C37 to 0xB73b3c…008DE9e3500 USDT From 0xC73397…Ef0285D8 to 0xef3ccE…1E0e282c5000 USDT From 0x048439…09b53902 to 0x45e615…C7D6C951300 USDT From 0x86F6AF…DEa72Ba5 to 0x39Db4F…61a42EFE91 USDT From 0xA5138C…Df0804C4 to 0x6EE951…0E59dc571693.31 USDT From 0x4fBEE4…2F9Ef0b5 to 0x722973…b33D11c21 USDC From 0xED7358…1fDDFa06 to 0x57e0aF…4683f1Cf2000 USDT From 0xE9a61a…1b8dfeF6 to 0x3a6ccc…C473704050000 USDC From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B3000 USDT From 0x957302…D09207DE to 0xC8A5A2…387dB5045000 USDT From 0xf68026…ee8A2763 to 0x80F523…7686680E936068.98 USDT From 0xaD22E4…6f97E8E4 to 0xAb67Ee…228f7325500 USDT From 0x14EeE7…C7467f42 to 0xf712D4…7c2e564b5000 USDC From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19588.987435 USDC From 0x39a5E6…f8253798 to 0xF0E85f…18080eA350 USDT From 0x6dA16d…bd994f53 to 0xD20006…49Ad65641500 USDT From 0x282257…0BB550ab to 0xA1Dde5…D545f076100 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27462237.005749 USDC From 0x093723…0e1D41Ef to 0xc5457e…d514931630500 USDC From 0xd4908a…f1F37482 to 0x6C95d0…50024515546.533656 USDC From 0x886AB0…612786e6 to 0x5ed44B…4Ee0A348200 USDT From 0xf71823…b800Dd36 to 0x004d1b…5e2351Ba12000 USDT From 0xD4C750…266f502B to 0x3CA77e…Ae9Ec9dd5000 USDT From 0x07D489…cB12f8B4 to 0x8b892E…4E2576F210001 USDT From 0xE188d6…8909DA97 to 0x827796…2f3D032B26550.267416 USDT From 0x9d5C78…8ebE7C84 to 0x6e8E96…c2Afb35a1250 USDT From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a500 USDC From 0x8d67d2…f2a42943 to 0xA634C8…C183A423240 USDT From 0x11F339…ec0c9b17 to 0xCB8a6f…812CA7b560 USDT From 0xA56115…1eBa84f7 to 0x7b2862…12EaBd254000 USDT From 0x16e97d…06e32470 to 0xB78A85…C4efDBfC150000 USDT From 0x9ED2EB…F6aC9E25 to 0xc18DC8…dc2E05168735.52 USDC From 0x35e9B0…02620B86 to 0x3863bD…C40492a5100000 USDT From 0x7Ceec6…764472Fb to 0x033291…CB389c0310 USDC From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff6610000 USDT From 0x8262a7…5E439778 to 0x35736C…7DccBb791000 USDT From 0xF4bFB0…290E916e to 0x2a37e3…FC2EF3f110 USDT From 0x9f2264…F007b802 to 0x9DB3F4…EE9425691200 USDT From 0xc9DFE1…76a06D60 to 0x312575…229fCD55100000 USDT From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0xe9AC48…0eA0F0D5 to 0xe76F96…E68AcB022353 USDT From 0x47DC47…91b6f977 to 0x1B1b47…Fb6f413F13777.97333 USDT From 0xC06a62…6Bd3920F to 0xB7Eb64…49980BE1150000 USDT From 0x093723…0e1D41Ef to 0x7747be…ff22D6d350100 USDC From 0xBFb172…2276c846 to 0x308599…a8B96143117441 USDT From 0x62Faf7…4947b6d1 to 0xdf0D3d…BEeB1d7F50000 USDT From 0x731207…4c818acd to 0x94E80B…24DEBE505000 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0xe62B77…A7Db5E45 to 0x6497f5…01368367582.02 USDC From 0x0d4193…CD938904 to 0x177E50…f547c67B40 USDT From 0xC8A229…0F0f7473 to 0xcF765a…d208A1dB20000 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x00Ee79…9e068a66 to 0x5AD37f…81953A93380 USDT From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e1000 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf9000 USDC From 0x94B8d6…C7df7289 to 0x6D5Ad7…0CAE8FB41875 USDC From 0xa8C045…ECE10340 to 0xc829eC…0D133851100 USDT From 0x204209…0F5c9108 to 0x4F8e54…d13F414D40410.4 USDC From 0x3B7115…600E3D03 to 0x73B5D8…70445c861038 USDT From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B011400 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97600000 USDC From 0x8BcAE3…46aD29ec to 0x47A1Da…01DA7bdD12 USDC From 0x4f784C…8F067036 to 0x602f31…A07c10a6400 USDC From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0xcF4318…79CA8C8B to 0x8aB32f…44769aE0419.461149 USDT From 0x7FC6c0…D3135F1f to 0xb5798D…a867484850000 USDT From 0xce1FF9…A92EefC8 to 0x4264e9…FA2c6372730 USDT From 0x06B183…14De4985 to 0xc8aA94…8A3894343999999.160779 USDC From 0x44C3a9…2D1eb668 to 0x1Fe5f2…6323a66D574511 USDC From 0x133A68…6De24F64 to 0xea4A7F…71B4f1496.199193791048002 ETH From 0xb2f2C5…54428e5f to 0xAaa7ff…48F542a156.36980438347335 ETH From 0xfFA5cC…6480cF0A to 0x8a33Dc…af5794470.054445182586626194 ETH From 0x4a483c…ff59E031 to 0xc79Ae2…FeaE657C1000 USDT From 0xBa9ae0…B850741e to 0x7Db5e6…89ec644A1000.027985 USDT From 0xf9608f…Bb626e43 to 0xF567a8…b730e3DF200000 USDT From 0x10A07D…3a37E98F to 0xb05C28…aE9323534000 USDT From 0x536488…c1209d46 to 0x508e78…2d05e39a294.5 USDT From 0x36A99F…F88B0054 to 0xaf3a10…f187833350625.732088 USDC From 0x24e327…919EA494 to 0x4Bc9dC…AdDB170f2000 USDT From 0xC1c18a…2eFf6a2B to 0xa0965d…6401c0FA4730 USDT From 0x8eb985…F001E069 to 0x7e7C3e…2cE80f940.22972929 ETH From 0x1Bf20D…e1B6095b to 0xcBec20…29B64285100000 USDT From 0xc53fe6…5752BC76 to 0x9BB383…D871C1bC11000 USDT From 0x08C731…e8E6c442 to 0x99892f…5646d15440000 USDT From 0x5442F3…454F6f62 to 0x7789e2…0BcE1999135705 USDC From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C9286 USDT From 0x27c438…d414B501 to 0x028770…cB7973B7500 USDT From 0x035562…78fB6738 to 0x48005b…f6bC7dDA10000 USDT From 0x9c87b9…2C06f67F to 0x6726f8…d804Ec7F50000 USDC From 0x9d5C78…8ebE7C84 to 0x6e8E96…c2Afb35a1250 USDT From 0xB050FF…498bcB5b to 0x6Acf97…2b40BD111129.82 USDT From 0x0d569c…908c8E01 to 0x657fC7…6a2574991000 USDC From 0x033daa…2A7E372c to 0x1A6538…1f998C3F60000 USDC From 0x868637…3B842F77 to 0x37cc38…77fb964910 USDC From 0x602d79…4AF769aA to 0x8dA377…fE53b24610200 USDC From 0xfCaAa4…c980E395 to 0xd869B3…B818CB331100 USDT From 0x06380D…E6C0F558 to 0x5A0C2c…9168D1241000 USDT From 0xd242c0…4cA4821A to 0x953cF9…a1D0cC5b200000 USDT From 0x4221Da…C8058Fe2 to 0x3eBdE4…BE100A6B256082 USDT From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA21000 USDT From 0x77b92b…1DD87B87 to 0x5c5436…b896E48386.5 USDT From 0x750064…0dCC6932 to 0xCC82bd…20Fe3a07509.17 USDT From 0x37508c…1Ea33106 to 0xE500eb…b189BC7810 USDT From 0x71015c…52E5C57B to 0xD911fF…C8d853cD74900 USDT From 0x7C8C55…058a0A92 to 0xb4bd26…B0bd865d3000 USDC From 0x09D6f4…95b95Ce7 to 0x59da8b…7cCa66Ec30000 USDT From 0x6d1131…E155e65e to 0xf4100B…1828eb8e10 USDT From 0x366098…b57Dd379 to 0x43Fd97…aE829BeD250000 USDC From 0x1E5cC4…feeE62A3 to 0xBa95f0…F1b11D8810 USDT From 0x1c49D7…77edc6d7 to 0xCA6583…4B88821D2554 USDC From 0x482903…e5670890 to 0x70Eb59…8e83ed9820000 USDC From 0x14EeE7…C7467f42 to 0xf712D4…7c2e564b5000 USDC From 0xE4DDe0…2e27a870 to 0xDee12c…21243ca56500 USDC	0x456B95…53c0BA48	0 eth 0 ETH	0.000228192485869194 eth 0.000228192485869194 ETH
0x9bfc20…8cf77361	23229061	Wed, Aug 27, 2025 1:06 AM	0xF4CEB1…997B1646	From 0xeAF1A4…aF903df6 to 0x345c90…7140b4c70.1 ETH From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0x8219B1…9950BD53 to 0x1780fa…a97033952.1604341515995307 ETH From 0x11F339…ec0c9b17 to 0xCB8a6f…812CA7b560 USDT From 0x00Ee79…9e068a66 to 0x5AD37f…81953A93380 USDT From 0xef304c…3C6Da9b8 to 0xBE39bF…6A998Da53.357420855 ETH From 0x3CF668…361FCd28 to 0xd44B95…053CCC740.1 ETH From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0xd11546…812db116 to 0x98C130…38e16f5C100000 USDC From 0xFC6F4c…d92FB27e to 0xBdce60…383d67C8100000 USDT From 0x721847…F12EB8b4 to 0x255184…a8eefe523000 USDT From 0x11a3BF…11574f70 to 0x866F3e…A7111Aa81.3 ETH From 0xD09944…e53fDfeE to 0x794d2D…a2cAA7976.7 ETH From 0x18065A…cC229811 to 0x256D37…c63A9F04202.7291040375595 ETH From 0xD217a8…11E6eB11 to 0xa6d719…d3577ca22261.769237 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97600000 USDC From 0x40d101…eb08189F to 0xcbDB11…231CCed45000 USDT From 0xe81710…46D1CE98 to 0x135918…4bBd75215 ETH From 0x32d7cf…9207916d to 0x9326D8…9BAF61320.0457464 ETH From 0xBe1A4E…ec35DD24 to 0x542E92…7785B2164 ETH From 0x9E2520…60FD3BfA to 0x4e438f…07cD87B01 ETH From 0x620290…e6D61add to 0x4f21DA…EB9D82f2421 USDT From 0x6eb707…fe0b4294 to 0xEBbAC5…ac84821d0.30664196 ETH From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x48cf9d…aBc19DB2 to 0x1316fE…d7abe4051 USDC From 0x9e42Ef…544d8297 to 0x77F494…174A78292 ETH From 0xB70053…5fA27c18 to 0xb4444A…41Cd36fE1.0586788349495937 ETH From 0xce1FF9…A92EefC8 to 0x4264e9…FA2c6372730 USDT From 0xCcCFCd…84F1BDc2 to 0xa5AbB8…1B8AD33940.42 USDT From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0xeAF1A4…aF903df6 to 0x345c90…7140b4c70.1 ETH From 0xd61419…22aCDECF to 0x32d2dD…6933A6C10.24 ETH From 0xb08c9c…89908E00 to 0x29Ad0F…E9cB950F1 AAVE From 0x482903…e5670890 to 0x70Eb59…8e83ed9820000 USDC From 0xe927bC…65302176 to 0x1c46c5…955b60eA1000 USDT From 0x6dA16d…bd994f53 to 0xD20006…49Ad65641500 USDT From 0xd6Bf76…CD15B5d3 to 0x3F76fb…749a500535 USDT From 0x0d4193…CD938904 to 0x177E50…f547c67B40 USDT From 0x87726e…4d3d160c to 0x628E1d…BDe30a7a2 ETH From 0x89f4D3…40E0DeAE to 0xe5FBE1…8ce82Bbc147.6 USDT From 0x3B7115…600E3D03 to 0xEDF585…Ac8692871036 USDT From 0x4D56A9…3657bdB4 to 0x49506C…3d2a93400.9 ETH From 0x9d5C78…8ebE7C84 to 0x6e8E96…c2Afb35a1250 USDT From 0xE3c76E…60958314 to 0x7b8cd8…4946D5833016.67665 USDT From 0xCEE4c5…56Dcfd41 to 0xBE6E28…0e151B8313 ETH From 0x77b92b…1DD87B87 to 0x5c5436…b896E48386.5 USDT From 0x81D717…36f5b77E to 0xa42cdf…d2a311e21 ETH From 0x9e42Ef…544d8297 to 0x77F494…174A78292 ETH From 0x4903Ba…C9045fC3 to 0x9e47C0…b664e5C91 ETH From 0x1E5cC4…feeE62A3 to 0xBa95f0…F1b11D8810 USDT From 0x480DeA…7b672918 to 0xC5a09a…892CaF870.01 ETH From 0xc9faD2…a836dAE0 to 0xfC29C2…a44e14620.1 ETH From 0x89c587…4038b9B3 to 0x5faAe0…3C35b7755000 USDT From 0xD17AfD…72B68c9B to 0x2ebdB7…8B31ee333.261645121 ETH From 0x11a3BF…11574f70 to 0x866F3e…A7111Aa81.3 ETH From 0x202e7F…718Db581 to 0x30C382…dB73eb7E1.3211206924350054 ETH From 0x66B3E1…49478Ac9 to 0x1C5509…A49A17a86000 USDT From 0xbB010B…215C4E99 to 0xD06f7f…a6b5Ba3E2 ETH From 0x7C4e0B…e3c5357D to 0x609571…Bd51Bfc95.628258063149854 ETH From 0x4D56A9…3657bdB4 to 0x49506C…3d2a93400.9 ETH From 0x868637…3B842F77 to 0x37cc38…77fb964910 USDC From 0xc2C8b3…1182F2c1 to 0x535569…094309B960000 USDT From 0x53b9B7…48e4cf5c to 0x6aE19C…2bE474c0100 ETH From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19588.987435 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x83d0b3…0C2765f3 to 0x6d44b3…5513b7eE5000 USDC From 0x5AdF0D…E2e55992 to 0x7296BF…1c78B8C44600 USDT From 0x8F7C0D…9585459c to 0xa0946e…42Ce68d82.9954 ETH From 0xc1e323…333Cb45b to 0x3f6048…50B85E7a1 ETH From 0x1c9c04…6192631e to 0x0E3771…B514d2e024565.319 USDT From 0xa6D526…f4D54772 to 0x9497FC…3C14016e200 USDT From 0x761264…Ea7d6989 to 0x7af4d1…5dED86761.2974872280860374 ETH From 0x9DF11C…Ed1EF282 to 0xC7737E…812909BE0.00328482378562802 ETH From 0x3691a5…97e42Eb9 to 0x47ac78…E96b4F4b0.000022530572 ETH From 0x14EeE7…C7467f42 to 0xf712D4…7c2e564b5000 USDC From 0x982779…Ba294D52 to 0x04B949…A26957775000 USDT From 0xad9722…523231E4 to 0x1f06A6…AD11a8661100 USDC From 0xdA59B7…D415DFBd to 0x34002c…5230002c1.0385441870120642 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c1233.2391940640184 ERC20 From 0x271249…378d63c3 to 0xC097E6…Cbc2Ca010.6532067594939012 ETH From 0x3A9502…DD70cc3F to 0x69b4F0…031d8afD115.022429 USDC From 0x3a5569…cb290aBa to 0x4b10bE…98C0F0C80.5 ETH From 0x37d672…fdA12DEF to 0xaF965E…51DE55cf5000 USDT From 0x5F604d…6141fE9d to 0xD1E05B…e21876711 ETH From 0x7C6650…029FBF60 to 0x1B7ecf…44F1B9B02.8412481579040225 ETH From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC0.5 ETH From 0xd3B988…11B98dA0 to 0x924361…aa6Feb8C8.713347781355921 ETH From 0x0d47b8…d029f966 to 0xcb6995…ACC3eD480.15 ETH	0x456B95…53c0BA48	0 eth 0 ETH	0.000114951720556848 eth 0.000114951720556848 ETH
0xb3e849…fd7e0845	23165884	Mon, Aug 18, 2025 5:34 AM	0x6cBB0D…A7Af73E4	From 0xAb76EF…B2B0717E to 0x12dB78…5C91Ea3C3000 USDT From 0x47C44E…6AC0389D to 0x6aF2D9…bc5DCab71221 USDT From 0xD6EE3d…7EC9AC61 to 0x108514…710EF1D85000 USDT From 0xFf6cc1…c1C22594 to 0xBB2823…ED49CADA9200 USDT From 0x598e00…645DEb08 to 0x562Ce7…9D0BFdb74000 USDT From 0x94e0dB…6e861C35 to 0x25b20E…3a15807B625 USDT From 0x24028A…1CeBBCB4 to 0x0bb817…3C7796171838.72 USDT From 0x78Eb83…9431722b to 0x13b0FA…12473Ac8100 USDT From 0xde3D4f…35140F05 to 0x690D76…7Afe8bCe50000 USDT From 0xABCbCc…Baf099Ef to 0xA575AF…56D75BC5765 USDT From 0x9B1323…049D11e8 to 0x487b46…292c4268105 USDT From 0xECa33d…6D4B5E76 to 0x021fcE…Bea8824C3815261.05 USDT From 0xCcdf9f…31A60D10 to 0x117fe2…95A1883999.900099 USDT From 0x6997E0…1b033658 to 0x7dA685…Bca2dba8150000 USDT From 0x1C92bB…d707dbBE to 0x0e78f8…acE1AADD2420 USDT From 0x53e872…96De8363 to 0xc66903…bA567Ce51499.866301 USDT From 0x0890DC…96BCD967 to 0xF33CD0…24c7c7Dc2000 USDT From 0xde5A53…25fC781B to 0xB621A0…13a312E7112000 USDT From 0xCB95A1…88678fe9 to 0xFD9357…04dB7E6a110 USDC From 0x5B807C…c3e6bCEB to 0x3F6a6A…1bc6A1a119.9902 USDT From 0x432261…168CD0a5 to 0x49b0F2…6847F9e670211 USDT From 0xE38459…0C8F3D95 to 0x5720b7…42d396197050 USDT From 0x32A572…fde4928b to 0xc9F11c…4D470046300 USDT From 0xE4AAF4…28Ec6C7B to 0x5b5446…31c9620E7.5e-10 ERC20 From 0xc9E7f8…ec21a7F1 to 0x076eBD…898678f00.11287760727116082 ETH From 0xB258e3…796E5FC7 to 0x247876…a94C4b5619.79 USDT From 0x568E1b…C9D366db to 0x0D6f2A…Ef46B7e70.04505783 ETH From 0x2D2D7F…B94b40be to 0xBe63E8…5A29F7cC2322.47 USDT From 0x91C95b…03e00B72 to 0x300Dd3…929fAc5C1 LINK From 0xA5220E…956CEE00 to 0xc9493e…E8e0585A229.966137 USDT From 0xfd8F52…91dC1083 to 0xC0bCeF…6245A3CC600 USDT From 0xE9da85…88593193 to 0xc6eF76…3B4dfeE4350 USDC From 0x7E6134…80807F3f to 0x177E50…f547c67B123.76 USDT From 0xC49BC2…2a6ef5ac to 0xf318E9…99CD52E71217.73 USDT From 0x0e7790…aC3Afb84 to 0xDc055f…32C36eB730 USDT From 0x9D595B…E648dF49 to 0x7BDBeE…102CAF0A1100 USDT From 0x4e850b…d17b856C to 0x34d2E6…527e1bf2483.34632 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.00006190440814239 eth 0.00006190440814239 ETH
0x250031…8228340e	23109652	Sun, Aug 10, 2025 9:05 AM	0x6cBB0D…A7Af73E4	From 0x96f17F…f4B2A6BE to 0xB8fD07…25DE50Be70 DAI From 0xFF7CFf…20Ab565c to 0xfbfC02…1753DC4225.517269521446067 ETH From 0x40C0dA…b4876B9c to 0x7120de…eeA6d064348001 USDT From 0x732168…2A644538 to 0x97b959…59FCE7a22500 USDT From 0x5E37C3…0EA60995 to 0x01D4BF…e251c1833.444546158595669 LINK From 0x9ac4A5…2b1481AE to 0x647f3F…1a59B5890.5 ETH From 0xaABfaa…56Ab1f01 to 0xf23a05…CD4Fe7Fa1.8095405636352808 ETH From 0x7931D9…084559fC to 0x690E63…AAf7D0268880.700971 USDT From 0x72518f…7Ea32E6f to 0x04cA90…620559bC6 USDT From 0x0320E6…44C74fb2 to 0x6C0022…F003aFaC1100 USDT From 0x05661c…1dB49A40 to 0xa1b181…9341570a199 USDT From 0xB0B281…722Aa987 to 0xB40DF8…87b2d0430.5 ETH From 0x79cBFd…aF551cA3 to 0xF22cD9…2B8bfc6312.5 ETH From 0x0eCfbb…C4889116 to 0xA6a469…b8a4f7961000 USDC From 0x7C04e7…99bfBE27 to 0x8A6482…85B30b8e20000 USDC From 0xF23ACC…4Bc2cad3 to 0x8D41a4…7891c2612500.151798 USDC From 0x047D82…1F31d6dA to 0x096fFc…980A47A31e-8 WBTC From 0xa30e3d…368Ddf0b to 0x675493…6Ed3ADf00.5 ETH From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd1000 USDT From 0x4C5B40…7B31f7aa to 0x640ADc…5022Ef5a1600 USDC From 0x47C27A…E53E3300 to 0x9B6bE6…4b15C5962500 USDT From 0x8b4174…689E4343 to 0x71Cd8f…23fE62de1 USDT From 0x28D2d4…85f74811 to 0x882F54…7d787d803.704110831654459 ETH From 0x51f524…f4d8DD00 to 0x177E50…f547c67B7 USDT From 0x9178a3…DA64E5aC to 0xBec983…7474DA8e1000 USDT From 0x4F70Dd…9f5A6da8 to 0x4D2E5B…76Cd7618466000 USDC From 0xBc91A1…D7E88005 to 0x9E7688…F8Da89Df45 ETH From 0x787D91…1c8E709d to 0x77fE8E…875081959 ETH From 0x5355F6…4CBf4708 to 0xEfDa82…4c269C365000 USDT From 0xba4789…cEAd3F53 to 0xfbe6B6…e625A2510.02372684704606686 ETH From 0x583D0b…1a0E0a74 to 0x6CB27f…E3138fB23000 USDT From 0x10aF49…A163C091 to 0x05275c…b37C514859.403 USDT From 0x3333D5…Bb62f27c to 0xB96d6c…bE0949701.1318 ETH From 0x22Ce18…d506Bc2E to 0x1873EB…4131d95b1000.025 USDT From 0x273A49…53ca3A22 to 0x7a8e90…9dc99e300.93 ETH From 0x9c8359…050a5601 to 0x97D2d3…6229b6142700 USDT From 0x07a7CB…A39830c9 to 0xBD82Ac…465996Ce1.3175 ETH From 0x3295C9…12a7ff26 to 0xA47AE9…50b441024.298668955458262 ETH From 0xD5e7Fb…3cC1d20F to 0x7b275F…76b0F7D41.004915948002698 ETH From 0x561b95…9EfAe04C to 0x6f1DC3…162A766D5000 USDC From 0x96562B…044D5354 to 0xD06fc1…4669a4975361 USDT From 0x05661c…1dB49A40 to 0xa1b181…9341570a38364.164908 USDT From 0xD024dF…0301cFB9 to 0x0E81aB…74D4745525000 USDT From 0x39303C…58B3B18C to 0x72689A…B31C8C1C1.9875881185610165 ETH From 0x36c339…Ac8f47BC to 0x8cdfF9…3798024d0.6 ETH From 0x582251…1A1aeDfD to 0x7E9Ac8…AD39B03a15730 USDT From 0x7926DA…9487046B to 0xd1a7F5…5Ec4a1951.7 ETH From 0x5113ba…B6Dd5E53 to 0x3E6450…62bE598350000 USDT From 0x0840cB…9566D227 to 0x408C3D…F35dc15e157.10872919 LINK From 0x3e7F0f…f6Cd0BEF to 0x4fa3dA…8A8fB7b94612.173409 USDT From 0xdeD870…F40dFCE2 to 0xFAD98E…a45531080.9491740998863364 ETH From 0xb6224B…9A9F4Af7 to 0x20c60a…066BD9C9605.97 USDT From 0xCE2b73…8895f2a0 to 0x4A1287…1CA059Fb1 ETH From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f50 ETH From 0x4Cc7A9…D11683A8 to 0x443793…825C215F100 ETH From 0xA5356d…8D6f4e43 to 0xE948B2…F34D7948995.242839 USDC From 0x2b2cd5…4c399603 to 0x378346…0674C77313 ETH From 0x7838ac…1E675aA4 to 0xD4aFdD…FE1154ED3.2043515476386233 ETH From 0xbfcf57…5e61Eb79 to 0xD1A7a7…63a7fb9F4800.002313 USDT From 0xd8c71f…0fb6CD89 to 0xF29e42…18432dF220899.9 USDC From 0x2fB389…31309052 to 0xBDc213…1e0a34D714.904131 USDT From 0x4081Fe…cB343F7c to 0x5C1AfB…0384F17395.3 ETH From 0x143425…B6513B42 to 0x2375EE…4b91E1B14772.60279393 ERC20 From 0x779ae1…BC6451F0 to 0xeea35C…E607798E1499.937981 USDT From 0x5E9eE0…fe96c732 to 0x368486…d82b46321384 USDT From 0x540F72…DbfdE5b5 to 0xC9385A…C4aca6e610000 USDT From 0xbe7b48…b9A6D552 to 0x7c406A…C4F786F25000 USDT From 0x8D682B…45fa93f2 to 0xD744E1…AC10b4c75810 USDT From 0xAecf7B…43cdF894 to 0x9f6b5d…65857b6c17 USDT From 0x7A822B…Bcb3b3A4 to 0x51C621…243ecF2729.955551 USDT	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000117148312577296 eth 0.000117148312577296 ETH
0xfcde04…f9e671f0	23109625	Sun, Aug 10, 2025 8:59 AM	0x6cBB0D…A7Af73E4	From 0x2e7b06…80Ac847d to 0x2B442d…6A4DB5C44575.922524689327 ERC20 From 0x22Ce18…d506Bc2E to 0x1873EB…4131d95b1000.025 USDT From 0xBB630A…Bb00887e to 0xAB5eBF…5329d41917042.39 USDT From 0xBE9204…0432A9dF to 0x0Ca786…2189c4D721830 USDT From 0x51f524…f4d8DD00 to 0x177E50…f547c67B7 USDT From 0x582251…1A1aeDfD to 0x7E9Ac8…AD39B03a15730 USDT From 0x0E8D40…F6d47455 to 0x4D49A9…876De65c24167 USDT From 0x65Cc58…C8AaA1E3 to 0x452822…71eC33B670722 USDT From 0x2fB389…31309052 to 0xBDc213…1e0a34D714.904131 USDT From 0x96f17F…f4B2A6BE to 0xB8fD07…25DE50Be70 DAI From 0x335bd1…0e20f780 to 0xD6354A…59dB4BBF5.9 STETH From 0x49B8f4…CC9A9e8A to 0x3AfF51…D637C4D6100 USDT From 0xD41215…502b5b65 to 0x0aFA7a…63301B2a0.00033969273627556 ERC20 From 0xb3Ba06…d3C3Ee5e to 0x6c444d…efC25F2119000 USDT From 0xaa5af5…40d44723 to 0xC65960…8F4CA06558750 USDT From 0x7931D9…084559fC to 0x690E63…AAf7D0268880.700971 USDT From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA500.12203 USDC From 0x7e9164…2839B03a to 0x927c8C…A3514ba11000 USDT From 0x452562…D2ec33B6 to 0x205F18…1E54c4b9283204 USDT From 0x458f07…D3E50a53 to 0x22C072…7106bc2e22000 USDT From 0x3e9764…43B78605 to 0x0064F2…66Ac4d9A1000000 DAI From 0xBa175b…9772AFd9 to 0x132683…6c997Ef7500 USDC From 0x6C4c75…4Bc25f21 to 0x6D1C0D…0220216D5023 USDT From 0x30d28d…3D4618fE to 0x3AfF51…D637C4D6438.867191 USDC From 0xF14823…8a096D45 to 0xa88DcD…C64487085.719684113838694 ETH From 0x36c339…Ac8f47BC to 0x8cdfF9…3798024d0.6 ETH From 0x0eCfbb…C4889116 to 0xA6a469…b8a4f7961000 USDC	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000062061175028328 eth 0.000062061175028328 ETH
0xec64e4…28b2db91	23074567	Tue, Aug 5, 2025 11:28 AM	0x6cBB0D…A7Af73E4	From 0xab3242…f225884A to 0xea1F33…F5B811E06133.392365 USDC From 0x5a3B03…E27ac597 to 0xF52DE7…4aBadf003.142181 ETH From 0xB0B713…b426f9fe to 0x00Dd4a…6B43943B1 ETH From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c696000 USDT From 0x2EfdEa…b6f35227 to 0xDF7d8a…0D121C0025000 USDC From 0xC7240c…3D1531b3 to 0x7dfBa2…A04d945187400 USDT From 0x4cb9CC…B00A83aB to 0xc9375e…f76614B432412.869513 USDC From 0xf729B2…1dD2bbA4 to 0x047B1e…197FA18910153.807378 USDT From 0xd2d44E…C8badf81 to 0x889f3f…008DB4b51.009292124031075 ETH From 0xFcaC06…489f0d8D to 0x177E50…f547c67B150.1 USDT From 0x42c7b5…4EcA053b to 0xC8c1ca…DF815B9510000 ETH From 0xA665Bd…7cd0199e to 0xc338dE…971277092000.352061 USDT From 0xa9C045…A2d69bE4 to 0x3758ED…72303E1310000 USDT From 0x5b2996…3eB23cF3 to 0x57e5B0…239c1c8687852.99546483564 DAI From 0x8aDE3C…276ECC11 to 0xFF595F…8cA0144b3997 USDT From 0x50c738…3E8fC7ec to 0x4440Cf…fddb6cbC60.625 ETH From 0xe41073…80Ac4713 to 0x41785a…Bfd62E8E24184.635 USDC From 0x951af5…4784d294 to 0x4cD3BA…Bbe653aA1.0125616434107738 ETH From 0x85e8aE…a5fAe9b8 to 0xF345e6…146f57290.5747574887481 ETH From 0x829028…FD78C8CE to 0x4cB5fc…A5cBB4D050000 USDT From 0x62a1f4…63cf5476 to 0xCD5fE4…3Ec767405 USDT From 0xE313AF…71Fdb3C5 to 0x596E3d…0d1948A415000 USDT From 0x736BfF…C68948a1 to 0xc4eB52…5E626b6f56750 USDT From 0x34A0BF…904D733e to 0x78c433…0A8cd8113621.293295 USDT From 0x1e28cb…a72D9Fc9 to 0xb17ECb…04f0d1a657780.18 USDT From 0x268290…B3F818Fd to 0x8F4DAc…935802A52000000 USDT From 0xD4D51a…d20e45D0 to 0x1520D5…22b62FFF155.338807 USDT From 0x55B0e6…859DC6D5 to 0xf6B140…96e2699740000 USDC From 0x64682E…b600765e to 0x9fbD8f…83fc22C421519.539363 USDT From 0x030cb4…0D96E5d6 to 0x7675Db…04c26766980.625917 USDT From 0x04C78D…F2e1bD63 to 0xbC39d4…ad3736cD1200 USDT From 0x8311A5…85701E49 to 0xF2fA9e…1b2b2c1B0.9739502592513245 ETH From 0xE96593…E3e0D7E3 to 0xFF0B4B…53DCE6914000 USDC From 0x8e0125…a066E9B4 to 0xfc5220…908C0f32931.037271 USDT From 0x8fbCdf…37ca62D8 to 0x73ff96…53F95b7E1790.010269 USDT From 0x376985…EFfB6Cef to 0xB4A0Ff…CD40c18839646.009588 USDC From 0x659BEE…327C70eE to 0xb5f9c3…10C312C7130000 USDC From 0x73ff2f…b199cDD8 to 0x063D8a…1426539121360 USDT From 0xc11a23…2f733507 to 0xDD39bC…Cf2F05c05001 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C78000 USDT From 0x4FEE63…E50FB1Aa to 0x8F0372…A2bB6179300 USDT From 0x5f3283…f1FCFc8b to 0x2D0c80…c5965F7A7185.158823 USDT From 0xb2B745…61fc8779 to 0x7E076B…05D41772150406 USDC From 0x472dD9…fEB33cF7 to 0xa7c28f…1b0DB22a872.38608126 ERC20 From 0x11c60E…56bfBfaa to 0xf8a306…95437B303502 USDT From 0x7BC6c7…4481BEA5 to 0x88886b…fC58F946100259.13361199999 ERC20 From 0x973F81…d6668Dec to 0xE39c71…eA47b0F31281974.97 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000082085538384684 eth 0.000082085538384684 ETH
0xdc9f2e…d1f2fed0	23012601	Sun, Jul 27, 2025 7:33 PM	0x4BAa5B…44a6F4af	From 0xb607BD…9776DA06 to 0x3E6ae1…B1B9d9128130 USDC From 0x147056…2761908b to 0x458894…A1055E205.3293933441536065 ERC20 From 0xc2F53A…BA5b83b0 to 0xAF0677…42CED8f718 ETH From 0x6a2DA6…bB876EC9 to 0xfFbB0a…561F416B5150 USDC From 0xc7bBeC…bA1b0e9b to 0x59Ce77…231eD9811995.220057 USDT From 0xd5319B…36427a25 to 0xc841c6…DF2623eE24055 USDT From 0x2F685b…E8Fa9507 to 0xb62cbe…9D77451716.68575167675446 ETH From 0x77C650…9B3dCeFB to 0xAf6811…3aA8F6f24300 USDT From 0xc7bBeC…bA1b0e9b to 0x6A0BA9…0f001068862.192781 USDT From 0x632b97…Ccfcf4f4 to 0x2C677a…3101eA5d1.1005686956707523 ERC20 From 0x7dFf12…48cCF187 to 0x903807…994279241612442.82126 USDC From 0x5C9506…53C9C852 to 0x5bE436…6dFEF5Db1992881.614604 USDC From 0x12a2Bf…35261aD9 to 0xDe3186…4D4dc86C13.65 ETH From 0x7674D1…66722bE5 to 0xdE4D58…6860fdF92 ERC20 From 0xb607BD…9776DA06 to 0xDFF642…E0ad4c4F6024.42 USDC From 0x220Ca6…168630A3 to 0xDeB915…3c72c00B0 LINK From 0x5b971c…ED2e415A to 0x0bb60b…27fb0ae14800 USDC From 0xeF4fB2…c630EB66 to 0x555978…790cC35B815.286386 USDC From 0xe77A82…7f9e339d to 0xc2E1b6…4Af10E21299970 USDC From 0xD1669A…9Ca54F41 to 0x70e4f9…82fa188543.5 USDT From 0xEa6C39…4F8Cd726 to 0x297ED5…388ec6FE5006.0345 USDT From 0xa10bdC…a7549F29 to 0x25193b…f4C3c3dE0.5 ETH From 0x66e33C…4D9FF1B3 to 0xa20548…B479ED4B6.8472 ETH From 0x4865d4…36f54106 to 0xb81247…CFB7aEaf100713.59999999999 ERC20 From 0x293831…c11554FC to 0x15078B…811AbD2A1000 USDC From 0xeF4fB2…c630EB66 to 0x555978…790cC35B2998.709451 USDC From 0x3A01F3…A3D60ff2 to 0xC54aE9…7d68AE5D11000 USDT From 0x0AD0ad…D0EE56B1 to 0x2C677a…3101eA5d0.9330907089057041 ERC20 From 0xEfA728…0C26713e to 0x177E50…f547c67B50.75 USDT From 0xf88B80…75359A5e to 0x39Af6B…251117420.5 ETH From 0xF9dcF3…f0c86C3E to 0x0c34cF…447d02D42806677.800001 USDT From 0x295652…bD0d28CD to 0xd50997…E60c9FCA0.2603624244948969 ERC20 From 0x533609…dddDA46f to 0x444D64…b3aC4606204157 DAI From 0xD303b2…8AE67168 to 0x9a9C92…EC424b7143770.06 ERC20 From 0x988fdd…3f4420a8 to 0x992627…8B70637B7.5 ETH From 0xbA48c2…9F78CA44 to 0x66e2Da…769ff1B36.619921236349121 ETH	0xf730b1…6Edc9049	0 eth 0 ETH	0.000057637448880273 eth 0.000057637448880273 ETH
0x76cbb4…eb81a3d2	22981364	Wed, Jul 23, 2025 10:46 AM	0x4BAa5B…44a6F4af	From 0xC36442…Ab11FE88 to 0xb0E156…31FBDF3E923.7352738877281 ERC20 From 0x804B68…33aa0c26 to 0x1bCD86…545Ad2Ec91651 ERC20 From 0x272557…b7669896 to 0x177E50…f547c67B80.43 USDT From 0x1e6A74…1D8C6020 to 0x363782…7300DeD410000 USDT From 0xF256FE…4D1730cc to 0xF5d4c8…126D720C7386.78313 USDC From 0xd2f0fe…BF14764C to 0xC33759…F053C4415012 USDT From 0xffd6Fc…18e33322 to 0xB0BfD2…0eF679fA340 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000042885999354872 eth 0.000042885999354872 ETH
0x2e8d0f…a2536f8b	22938422	Thu, Jul 17, 2025 10:48 AM	0xff70d6…760AC1a5	From 0x640152…2AFA5744 to 0xf8171b…23bDb95445000 USDC From 0xc1b9De…707e1111 to 0x177E50…f547c67B14.48 USDT From 0xb080d7…287fC189 to 0x88902A…e326d3a90.04644007269105963 ETH From 0x324BcE…350527D0 to 0xFA670D…A2C1201F1.2102581896353781 ETH From 0xec3E8C…97Dd29Df to 0xa6cADB…83904FB66.888287317214969 ETH From 0x54C1ab…e3180395 to 0xDf5abd…3e81152e68883.008057 USDC	0xB5321A…fCEE3c59	0 eth 0 ETH	0.00027569152270574 eth 0.00027569152270574 ETH
0x9e7e71…ae0ae89f	22930435	Wed, Jul 16, 2025 8:04 AM	0xff70d6…760AC1a5	From 0x771168…9c2023D6 to 0x3CB877…984F77b18.265790950873429 ETH From 0xe7f6B7…73ac0491 to 0xfBc610…33367c969.28806102 ETH From 0x97094c…7843E200 to 0x2542f8…73b08801127990.04536 LINK From 0x55233D…7890D754 to 0x3E5E9f…a90BA21319900 USDT From 0xee424c…De55E561 to 0x59fe6E…2Fbe6f5412951.96 USDT From 0x5D9f2e…10aeB654 to 0x0Ca786…2189c4D761009 USDC From 0xEaE2Bf…22d8AdE4 to 0xd7a906…40af3D0A30.99797 USDC From 0x9B250d…3CAB039D to 0x5D9E0E…66aeB654379530 USDC From 0xAACBf5…02986D7A to 0xf4B256…107710fB0.07893419 ETH From 0x9B252A…0ECF039d to 0x5D9E0E…66aeB654379530 USDC From 0x36419B…3AdF0142 to 0xC501CF…78cE38Ee10601 USDT From 0x834D57…56c9EA3C to 0xC2Be50…a651Ca3421.727887 ETH From 0xE35252…342C6120 to 0x80F8a4…CC6135ad6.91845837 ETH From 0x52C58E…d63a0500 to 0x11c493…dB90e8c871866 USDT From 0xdF9Cdb…Bc995f5E to 0xa9Df06…E41D3E43870.6233328936787 DAI From 0x3d1586…aaB16268 to 0x964f24…A07dacBF3500 USDT From 0xb35304…87A7F33e to 0x177E50…f547c67B500 USDT From 0x36C8BB…AFBec416 to 0xB2c7b1…aBa0e03a47 ETH From 0x02d6Eb…ed9150B1 to 0x61EB8e…a41140D31500 USDC From 0xCA0cA2…8d0fA4D2 to 0x1130eD…68a935Df1636 ETH From 0x11C66a…a090e8c8 to 0x36C60f…73AC3dE922000 USDT From 0x3f70aD…75BB2E46 to 0x2Dcb0b…FaD76FC4450000 USDT From 0x079F01…cA8537bb to 0xf6acd8…f205E2A7760.181032 USDC From 0x40a63C…39d83397 to 0x3bc905…fA821cEe1.476009681324872 ETH From 0x17eCE5…09b14e49 to 0x5E99a5…2724B6F3223 USDC From 0x3cbC8d…d34F77B1 to 0xDb43a2…34B345a72.2122654558520707 ETH From 0x80f7f8…AB6135AD to 0xc8c21A…60ac9Dd58.420001 ETH From 0x9e277D…D5354ba2 to 0x9A4139…455C05bd0.0699025 ERC20 From 0x47DC47…91b6f977 to 0x978131…096812aE14238.15626 USDT From 0x589F5f…87A0AF89 to 0x5E99a5…2724B6F3100 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000431770563612022 eth 0.000431770563612022 ETH
0x7c0f8c…e0f81d08	22930430	Wed, Jul 16, 2025 8:03 AM	0xff70d6…760AC1a5	From 0x437a15…Cc297C28 to 0x33481d…c35d398F459.64 USDT From 0xE35252…342C6120 to 0x80F8a4…CC6135ad8.420001 ETH From 0xC685F8…56AAFC5a to 0x138ac4…b977df0F4.454 ETH From 0x341Beb…E65d31b9 to 0x77e950…cd1380Fd774.693002 USDC From 0xbc5CB5…7550E567 to 0x288080…D1fe3Dba5 USDT From 0x591c59…c0469488 to 0x26Eb8b…82F7158F0.2930540254649918 ERC20 From 0x8Cafdb…01800F7B to 0x749f92…973bC09A2 ETH From 0x47DC47…91b6f977 to 0x978131…096812aE14238.15626 USDT From 0x341Beb…E65d31b9 to 0x2b23f9…223E61A70.017590120261971005 ETH From 0x7cd4c9…001CADBb to 0x4cD88d…b9a3C26330.021725 USDT From 0xA8A9f5…58080918 to 0xf8Af73…562a07B029.9999748 ETH From 0x3a9Fbf…3b21AB6E to 0xD3ebE7…6c8DAC940.904535 ETH From 0x80f7f8…AB6135AD to 0xc8c21A…60ac9Dd58.420001 ETH From 0x30a2Df…8aC395C0 to 0x8EE4Ca…80c4456658096.437734 USDT From 0x896A9C…77E9330d to 0xF5e7F4…b845DF8D3560 USDT From 0x36724C…02fCE9f3 to 0x52D971…9d23aFfF7.238705 ETH From 0xa12fc3…a2de4745 to 0x98ba89…1Dc046fE1 USDT From 0x88D0bf…90953A06 to 0x486718…d8ca41063896.117158502129 ERC20 From 0x635535…77d0Cb29 to 0xA70468…3DEb35EC1.5795226372577298 ETH From 0xb35304…87A7F33e to 0x177E50…f547c67B500 USDT From 0x4c6BEa…C2840dAb to 0xA8afd5…DB08091810 ETH From 0x96a7C8…2525345C to 0x8881cc…F49163260.012135 ETH From 0x509787…00D7f17f to 0x9B2F7F…1BCf039d0.002 ETH From 0x7fa3C9…391aD8A7 to 0xB69FfA…852ae2A513700 USDT From 0x29978e…01Dd221B to 0xCB1990…eB461ace0.007 ETH From 0x3E9A25…09397e04 to 0xeC87e9…087f5d37130000 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000362458714947846 eth 0.000362458714947846 ETH
0x0f8fbf…361d29c2	22875053	Tue, Jul 8, 2025 2:25 PM	0x520f57…32D803aB	From 0xA3e753…a22055b6 to 0xbFd89D…17db43c32122 USDC From 0x5F7291…028b974E to 0xbbCc05…116110E50.02759819542586384 ERC20 From 0x199767…F260141D to 0x177E50…f547c67B315 USDT From 0x296173…4dBb15d5 to 0x0B9fFC…0a9B289E1540.69 USDC From 0xbfE5Df…C0974d49 to 0xe1EC9e…ca6382e52200 USDC From 0xa4d989…d67fc56b to 0x82C4DD…c605868b341.096872 USDT From 0x50371C…465a8E6f to 0x1e3309…732d864913.4 USDT From 0x821d03…D5A65f55 to 0x1054A1…4db43AdE6659 USDT From 0x0B6acb…9e8CbDc6 to 0x81d2Ff…532eA5D03442.32 USDC From 0xe5bc2A…AEB69077 to 0xa83226…71342f7a100 USDC From 0x8d0A48…1CBf703f to 0xCE8e78…4943Ee0d1000 USDC From 0xA3e753…a22055b6 to 0xF24D2F…aACC5d734515 USDC From 0x8d0A48…1CBf703f to 0xCE8e78…4943Ee0d1000 USDC From 0x6EA8Fb…958EbCEe to 0xf68460…2cA23A732000 USDT From 0xfb9519…613DbdF4 to 0x1B9837…8650656520.4 ETH From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC15000 USDT From 0x68bA38…0B4D1056 to 0xE5bC54…FcB6907726479.9 USDC From 0xbdC1E1…28DE5cB6 to 0xcCc86F…AFaf91B42350.303189 USDC From 0x367F70…73192FFA to 0x3182f2…768f9E017.9078889099765926 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000320796052685505 eth 0.000320796052685505 ETH
0x4d3c34…e806a138	22824703	Tue, Jul 1, 2025 1:31 PM	0x40f7af…0374b629	From 0xFB100e…b802f6d3 to 0x55a534…0fa5578a5000 USDC From 0xd77743…11aa7d7E to 0xDaAc00…643d37a21085.882769164307 ETH From 0xa11255…46Afa1E5 to 0x854B71…1EBa22382000 USDT From 0x1028C2…92136123 to 0x11c2D8…1e5f06EB21.85738501590515 ETH From 0xB6077b…8e53221B to 0xEF4bB2…42262ee71218.76195 USDT From 0x975900…28041084 to 0x03d970…d41ae8d72400000 USDC From 0x310D60…FAF7E10c to 0x81B59a…14F262b09449.863678 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDT From 0x20754F…77fBc4e7 to 0xd8129e…20bc2C0d651562.037993 USDC From 0x0cce28…94cB86CD to 0x16A1BD…3Da912D53000 USDT From 0x2fDc33…F99172c0 to 0xc4C313…929D47F857139 USDC From 0x8689e8…49beED89 to 0x744aB2…f396F2F93075 USDC From 0x90051F…C407fcfC to 0x38d76C…8062f4B6111931.18 USDT From 0x952F20…CBDA5c6c to 0x91cCBd…eF3174ec17000 USDC From 0x624fB7…50737e97 to 0x569D2b…fF5d80fF70600 USDC From 0xB1e368…dbcA6342 to 0xE32051…983B696D98976.541273 USDT From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381000000 USDC From 0xb05C6c…A38bb047 to 0xbE56F1…5e70Daa71500 USDT From 0x41D76a…6e53b62B to 0x877b43…b6ebD2EB90000 USDC From 0x24eBE6…7a8457D3 to 0x245A8E…5CDC768410 USDC From 0x8Fb388…724aCfE8 to 0xb30e48…B3945FDC100000 USDT From 0x94E125…15756048 to 0x3a18cB…ca5918a9499950 USDT From 0xfF3C04…7c252Cd6 to 0xc314c0…E7381632105 USDC From 0xFeD0Dd…9f5068FE to 0x3Fb3Cb…b70e3b3F500 USDC From 0x2a61e0…BD227527 to 0x18738E…2D64238625000 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x8978d7…AB901098 to 0x94A87B…E95848004.2495916292 ETH From 0x89760b…5Ba48A84 to 0xa9Df06…E41D3E4310026.001174 USDC From 0x7Bbc5C…2C17f3DE to 0xf5FC36…743502d620000 USDT From 0x901e71…fB74d254 to 0x20cB38…80136eB03000 USDC From 0x0727eb…8f673025 to 0x30BBDB…9429D877105426 USDC From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0xa18793…0D32f48e to 0x6f0f28…fd14c8381.937 ETH From 0x86D796…17a97D6c to 0x3B3F90…92ACCC6d300000 DAI From 0x41D76a…6e53b62B to 0x877b43…b6ebD2EB90000 USDC From 0xFa1fE7…803E0B98 to 0xfA1757…C33E0B9849931.5 USDC From 0x400949…5C46b85B to 0x950608…5DAA040a1000 USDC From 0xA87d61…dc80b5Ea to 0x2E3c63…35C753a250000 USDT From 0x32A6ee…a3Bb8bE4 to 0x7f377c…240D3b925.354936013138852 ETH From 0x475e15…6a56d1Ab to 0xb57AdE…ef18333f1000 USDC From 0xcdCcee…c6F37b81 to 0xa27260…0Dd9b2AB8.66 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00079366064634909 eth 0.00079366064634909 ETH
0x284850…66fc7d95	22824263	Tue, Jul 1, 2025 12:02 PM	0x40f7af…0374b629	From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0x63b5E3…4d16Fd6B to 0xd38D1c…C04CAC4F0.25 ETH From 0x332090…93b68665 to 0xC7D045…808Cfe366350 USDT From 0x427167…91e4f278 to 0xe95F58…40fe62Dc1000 USDC From 0xD86882…Cd8c7a6a to 0x48f75D…3aEf7c521.14 ETH From 0x696d0e…4fB98A71 to 0xa0FbC8…68FA3EAE1500.202936 USDT From 0x9fb056…82eb5FA9 to 0xdDA887…2963B4d50.142 ETH From 0xFb5d39…31A305c9 to 0x9E0c58…49B490561.000065233741366 ETH From 0xFB100e…b802f6d3 to 0x55a534…0fa5578a5000 USDC From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0x303a0B…3eAe57E1 to 0xe59a9d…56301354500 USDT From 0x419D8F…362bb453 to 0xd42749…1b25Bfe15075 USDT From 0x3e0E74…cd174A58 to 0x0c1a8E…1982650a169613.5375 USDC From 0x037beA…8Eaef72A to 0x7b29Ec…2F15EeAe656946.807792 USDT From 0x640352…a493422f to 0x91ae2A…CD34D6b01500 USDC From 0xDAD370…e3527020 to 0xC0A1d7…61B4687e463720 USDC From 0x4b85f3…BcEE2DE4 to 0x5abebB…F381831315000 USDC From 0x8Fa4EE…34D4ac6F to 0x6eA90f…E676a8cd87500.1 USDT From 0x4F04F2…59e6445F to 0x958726…86e437bA100000 USDT From 0x1c0c0f…8227859C to 0xCcb1EE…713f48de3200 ETH From 0xf99f80…f5254580 to 0xDb602D…b9Bdc3990.15 ETH From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e519980.53 USDC From 0x21F00a…2D2Ca723 to 0x305364…b7a32726150000 USDT From 0x0161fa…5C71159d to 0xd529c6…8440bcA71500 USDC From 0xc92ad5…3745Fa3D to 0x0a689f…Cf2646C258936 USDT From 0x1A2b8e…C1164951 to 0x839C62…43EAb0b52193.863589 USDT From 0x3d133f…565ebeAC to 0x79743c…80d2434C55800 USDC From 0x41f1ED…692ef6F9 to 0x41f1ED…692ef6F9133522.44895797 ERC20 From 0x01a567…eBF11dB4 to 0x01A1Da…dEF11Db4112.35375739911974 ERC20 From 0x3BBBa4…B5418718 to 0xDA2195…1DF5B9eC1224 USDC From 0x679d24…7a728dBA to 0x16cbA3…6058A64A131.536523 USDT From 0x3f0807…F1E9DaF2 to 0xbB1679…C2743308740000 USDT From 0x56ABF0…A09bB004 to 0xD91690…Bf950747371.37045607000005 LINK From 0x1A2b8e…C1164951 to 0x94E064…8Fd95116529.5 USDT From 0xE34773…93c22d98 to 0xa294A1…5C9c4ff577940 USDT From 0x7a8d09…b95f60bA to 0x25a639…5eB6782710000 USDC From 0x910a7e…5F04F00f to 0x18C2Be…35338EeD1000 USDC From 0xF0B4A4…5aca4D6a to 0x054d79…0749630415152 USDT From 0x26d0f8…96Bc9d60 to 0x7A23DA…4380277D79800 USDT From 0xc4CFf9…CC5FA05A to 0x0F913A…7f5098D823613.95 USDT From 0x429c58…7D5e3988 to 0x1dEec0…47dc327041.99232155744775 ETH From 0xFD189F…2eA27F43 to 0x000e3f…4642651f20002.592431 USDC From 0x520Bf7…1a872fd9 to 0x434815…99A5cb986025.5 USDT From 0xE197Af…CC733e0C to 0xE19914…62733e0C15001 ERC20 From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00040250086955778 eth 0.00040250086955778 ETH
0x0e8059…a62eb47b	22824096	Tue, Jul 1, 2025 11:29 AM	0x40f7af…0374b629	From 0x1A2b8e…C1164951 to 0x862d37…C8479FdC1000 USDT From 0x076138…cbB223C4 to 0x6CF4Ca…0f0C187E1.6361569513572933 ETH From 0x431a7F…77013C60 to 0x1e4C45…31714Ac710000 USDC From 0x9890Ec…2c386cc4 to 0xe3d2cb…C8C54acf0.00807857 WBTC From 0x527c05…3D9eC4aC to 0xC91f3a…9282E64b0.37 ETH From 0x55E10b…AfBAB454 to 0x0B5Bc7…2033aF8F200 USDT From 0x471493…db8d7316 to 0xc2D04a…Bc540f132000 USDC From 0x0a27D9…ff0c2bF2 to 0x92CFE5…0d8249850.025 ERC20 From 0x685100…D4847618 to 0x0cc2D4…625d444710618 USDC From 0x857c6E…812F7099 to 0x2B69A6…9BdAd77a100000 USDT From 0xa945C9…49A0C211 to 0x9fa058…EA0263322590 USDC From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d8551.954977 USDC From 0x067049…9361B7E0 to 0xc086bD…5584cBF1500 USDC From 0x52fdf1…8EcE916E to 0xc69232…bf2caDD4236456.190906 USDC From 0xa5013c…d58a9500 to 0xa5013c…d58a95001.04828892732e-7 ERC20 From 0x9E20Ab…fBed84bb to 0x598916…5ccC99d71010.5 USDC From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F301183.5 USDT From 0xD7fc4B…C8c9D534 to 0xa9Df06…E41D3E43389.41609205 DAI From 0x26101b…6232A65d to 0x0aA1c3…bafF333D70000.008671 USDT From 0x391532…0c9fF6Da to 0x8e4f24…69BAdd592415.001096 USDT From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA127289 USDT From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0x0a7CbC…3323b213 to 0xd176FD…1763a1a015000 USDT From 0xF3DcEc…D11408d7 to 0x3552e8…70468ba30.06223075573564106 ETH From 0xBaD1A3…46a51319 to 0x25c7ee…B5b9C516250000 USDT From 0xDAD370…e3527020 to 0xC0Aa60…B96C187E0 USDC From 0x365375…3e8C6005 to 0x28629F…6aEB80691800 USDT From 0x1587C8…9d74a472 to 0xf97FBc…783b947D3222.15171492 ETH From 0x67b8AD…6F06D89c to 0x422C8E…739314fC181.24 USDT From 0x5E60fD…33ecD001 to 0xDE4947…98CA65ac3192.63852 USDC From 0xfb7BFB…ae163926 to 0x609f3b…30Bc4F273000 USDC From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0x7773c0…1A4E027F to 0x7B214D…B7a5EEaE0 USDT From 0x211604…516A8B43 to 0x79DeC0…C3F493753000.351041 USDC From 0x13587C…E546657d to 0xCd83a1…dB114FBE2118.642438 USDC From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00016890459031981 eth 0.00016890459031981 ETH
0xc947ab…17a84e44	22824022	Tue, Jul 1, 2025 11:14 AM	0x40f7af…0374b629	From 0x0087EB…730F8687 to 0x387446…18A1511e0.007194556765348176 ETH From 0xA73626…7b910889 to 0x8520E1…5F76B6a9161923.6062 USDT From 0x42c071…60673648 to 0x6e4276…f87E85043.9592730568908716 ETH From 0x12f408…57C500CA to 0xFB80Cb…fD4aDD3C78036.54 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0xD7C8Dc…14a6FF1E to 0x45280C…4d9D16c63800 USDT From 0x3D2d14…2e86c1f0 to 0xa1b989…c6314bA00.019937 ETH From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0x840C03…5Aa63fe5 to 0x97afcE…2d36E93f45000 USDC From 0xbaf1D5…3c617b81 to 0x8057aD…649e519C1090 USDT From 0xfF48f2…F4F6a4EA to 0x2509Fe…8857827c1.6301343255249559 ETH From 0xFa6fec…e63b805c to 0xDE4cFE…356BD9373000 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b625000 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0x32eE08…85DF608A to 0xb030D8…5f2dfDAd3.519172143345524 ETH From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4290000 USDT From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xf8e0D6…C4C58bF4 to 0x3b528F…80bc7dC6277.165058 USDT From 0xF25362…725A4E84 to 0x118758…AE4100Cc0 USDC From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c630 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xB83d61…841747D8 to 0xb6d82f…25dEc7b519 ETH From 0xA77dd5…42a0b5B4 to 0xc4aEBb…F0E896Bc100 USDC From 0xA7673a…CD645ac7 to 0xff23Ae…c1754B66625 USDC From 0xa9aAC9…8C6d1E50 to 0x472E33…a0a3B3F427000 USDT From 0x20541e…4E2F5c09 to 0xB2052d…078485d37 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x0c16Fc…46aAe857 to 0x28c3ed…03d8841F5700 USDC From 0x061B1E…d06F328D to 0xb95D23…F82b29781.05 ETH From 0x0a07d2…f8021801 to 0x35f0ba…2F285Bb91 ETH From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0xE5F0C2…722DC5f2 to 0xa84AEB…789E791E89981 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x687010…F8147e61 to 0xa268D1…0c5FADED140500 USDT From 0xbF3A65…7bb17da0 to 0x67a8EE…E073405418241.93 USDC From 0x2FE2fa…96401c92 to 0x512864…4Dfaeca12.05230613 ETH From 0x8914eA…953d5a20 to 0x08D497…6182d5E95000 USDC From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10528.026944 USDT From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99951146352007 ETH From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.033696484945028735 ETH From 0x2d0aC7…53DC7225 to 0x2B0222…20C3908E11853 USDT From 0x8889BD…4FDaEaaF to 0x762777…1C8efeDE5.759880834574557 ETH From 0xd2dF3d…42439c54 to 0xC9aDf5…3024672635504 USDT From 0x75cAF6…8E8d4F98 to 0x1d91EA…A5f55Fbd8411.38 USDT From 0x5E5D94…1b3f3265 to 0x5E535b…4a3f326516571.0380037 ERC20 From 0xaD17b9…CEAaA6eb to 0x47712B…087C9D90550 USDT From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d15000 USDT From 0x5EB6e1…935d29cE to 0x2cB57c…7491eA396666 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b16.27577676144594 ETH From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD97100000 USDC From 0x196DdA…49652469 to 0xD33B24…8e19D36819923.564067 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A48940.505955 USDC From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1400000 USDC From 0xE75E6D…bABA1B8b to 0x28C361…0E8802182.1433592 ETH From 0x593235…4E1a92Ff to 0x5932e9…e41a92fF3999 USDT From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF5.654146110717945 ETH From 0x36CDc6…9593804B to 0x06c3EE…25eed22A1 ETH From 0x10D7b8…fCdBC2A6 to 0xA042D8…00AA886419900.009008 USDT From 0x497206…6E11c017 to 0x3E9d81…a2465F304000 USDT From 0xABf308…1B6F2128 to 0x2ce708…774A4C4c2500 USDC From 0x3fD715…42E15aa5 to 0x5922E6…d4209D5F74999 USDC From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x018A39…ecD198aF to 0x145FeA…79419d690.927030858977168 ETH From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0xccaC8a…5a19af1B to 0xBEF8d3…E5DE5BD6500 USDT From 0x857CE6…63b8c5ED to 0x581cD9…f17937493350 USDT From 0xB0399d…14229D18 to 0xA581B2…f7dDa86d1000198.801057 USDC From 0x67F203…a889C42D to 0x0d9DF5…96c78cee10000 USDT From 0x22ddCa…5764039E to 0x3AF94c…fC597c1F1425 USDT From 0x3A5a74…cC70c1cB to 0xfAa8d3…9C26fA841344 USDC From 0x88633D…b883fC2d to 0x3B0a59…AF3FcB16825000 USDT From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291098453 USDT From 0x56fe62…38294eEE to 0xF1D1eB…Cd3b501A300.817197 USDT From 0x7c3aFb…F07d6f18 to 0x82B538…5e58B8906700 USDC From 0x91B37d…B210fE65 to 0xcc2678…620c183C408.34 ETH From 0xe1d01a…d9250f8D to 0x1E30cd…13414765134547.682635 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xCD5987…Bc710540 to 0x005e72…6749987C11337.111037 USDC From 0xcd9112…BeED3895 to 0xfC2BCd…656E0a1912000 USDC From 0x52C58E…d63a0500 to 0x19c010…79ce59D584342 USDT From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0x123Bb5…79225cF6 to 0x64660F…863cc2123322 USDT From 0x2900B3…D55ba2BC to 0xe64FbA…5e4fd46720000 USDT From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd161523.008222 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0xf33551…6820358b to 0xA1A2Bd…816cd07315000 USDC From 0x5222d0…62BDa652 to 0x1AC105…8148D5A11358 USDT From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D367 USDC From 0x2f20Af…b4eDdDD7 to 0x2f2036…FeeDDdD7643006.8897018902 ERC20 From 0x8b4fde…38e8168D to 0x40b027…25333E430.02 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d50000 USDT From 0x12AbB7…0d0a0AeF to 0x2526C6…D93fC0DA0.00001 WBTC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B71118370.03462 USDC From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca72200.01 USDC From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x729Ba2…6edC9C14 to 0x7292b7…9EDc9C140.035 ERC20 From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0xaC83bE…3F576C78 to 0xAc8eE1…0e576C78145000 USDC From 0xBd206f…FeC19255 to 0xdB459f…803BfbC580.27615 USDT From 0x1C12a9…bC512eA1 to 0xa26893…ae18b52125085 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x561e34…4dB9Ec37 to 0x96603E…E890CFDc243.7 USDT From 0x7e6b67…0c808C9E to 0xb1F05F…eE5C93650.465789471723384 ETH From 0x15D354…358d6d85 to 0x0c6c7F…8d09639F521.4621850158585 AAVE From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF214256.46 USDC From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x49C507…453f70ef to 0x007Fe6…043aF3a21e-8 WBTC From 0x577622…CF9e6311 to 0x17a0Ca…e137FA3980000 USDC From 0x545a54…14034293 to 0xD24bef…89c0bb3B4200 USDC From 0x442A38…D5B82f0D to 0xDFFDf3…6eFDb1361.089985625203711 ETH From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA100 USDT From 0xE000aF…B6CE50E7 to 0x3BB532…934e17dD1178.631639 USDC From 0x3099A3…E339b0eB to 0x2c2A4E…99630C8213 ETH From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc814060085.346546 USDT From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0xa701C4…920743b3 to 0xa7077b…940743b30.002 ERC20 From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB50 USDT From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0xA7d7ba…7b717E73 to 0x00b956…bb1BC0Fa19400 USDC From 0x80ca3D…12ad99b0 to 0x6F0d1E…F66A70911.4070501050129771 ETH From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d810001.100121 USDC From 0x1b2CcE…A4278952 to 0x6Fb69b…1aB0360A100 USDT From 0x6e6245…8C62EF89 to 0x3dC194…9Dace7112498.11 USDC From 0xf1d3B9…06Ed5384 to 0x324D07…dF6003510.448319686114297 ETH From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0190474.7 USDC From 0xC2C880…bbeD6EA6 to 0xdd7AA8…3833dd0b3747 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2612.14 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e915000 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e9000 USDT From 0x0101a9…633D8966 to 0x1ec442…530e52f498331 USDC From 0xef8C58…7DE46b87 to 0x9731d7…E931d56550000.00009 USDC From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xd88529…10798188 to 0xe8C716…47a709f1145.511022 USDT From 0xFB100e…b802f6d3 to 0x9074cf…1d06707a14580 USDC From 0x169eBc…0a57d7Fc to 0x8a951a…76C768833517.351735 USDC From 0xE5147a…34636cC8 to 0x57125d…82CE3d4b99.989806 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x8E3709…F87Ab255 to 0xDb7C4e…c7A535ab4545 USDT From 0xF15C4d…1bd7AC4D to 0x95d1bf…4537251f1257 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6249110 USDT From 0x328d26…063436F6 to 0xB7f9F7…AB75591a30525 USDT From 0x5E60fD…33ecD001 to 0xd434B4…7b32AEfD3091.5288 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xdFFD29…70451098 to 0x630a3D…439d135A44.381072999999994 ETH From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6350000 USDC From 0x37d4ff…A61Cf784 to 0x876138…300F85560.056159 ETH From 0xc97f7E…0BaA6ac7 to 0xd7cd9B…82DD845b0.0806 ETH From 0x1e82Fc…58627Ea2 to 0x3559A4…99C75fe00.15 ETH From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x7e9142…B49d0CA3 to 0xEb4a55…3f7A4F9c0.643726 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0xfFd0E4…Cfa2aE4D to 0xFFd8B6…87a2AE4d9.39349e-13 ERC20 From 0xc4F43d…E2FCe8e2 to 0xCc859c…D8E8D9084.518467828410366 ETH From 0x0f51Ff…7483eA0D to 0x460215…2C71F15235 ETH From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0xe0D925…916F6074 to 0xD2c337…2c57ca8031878 USDT From 0xfBDDe3…1209C124 to 0x388536…7283054c99998.80699 USDT From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a25783.9174 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941600 USDT From 0x742bB8…97fDb4c1 to 0xE1b57c…87Af79ce52000 USDC From 0x6B95EF…E939DCD7 to 0xdd6f11…F576549E3500 USDC From 0xD681d3…D2b306C5 to 0xdAD1FE…D3C3BA1B3000 USDC From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0x34Db53…eB1afd4a to 0x6a8cE7…8C7296b65.704971337433 ETH From 0x54FF8B…18921989 to 0xC1aCAF…7be83B462688.5 USDT From 0x185772…9F19870b to 0x8EafDB…09596De610 USDT From 0x3d2Beb…4D281F5E to 0x6C5dF8…9181D774184942.583171 USDT From 0xC07337…C5791e2d to 0x1b96C2…1B8c148e1.237 ETH From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9545000 USDT From 0x473CF5…59FbF537 to 0x815C22…79f4Ff134815.390005 USDT From 0x83a2F3…aFe87d5e to 0x4E1d8F…903F756941.15 ETH From 0x152965…9A8e2e74 to 0x3699c3…EeeF69c111.7749798761549 ETH From 0x2d9cd5…1BbB5B8F to 0xC6692e…d2e097FE70000 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f123644 USDT From 0xDf2c7D…0B575742 to 0x2726df…c73264cC3.159924900454362 ETH From 0x8B0E30…B95ECc61 to 0xFDF376…872Bf3363000 USDT From 0xCd9414…8b20Ac36 to 0x52c10d…e60Af92c4848.928 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1457837 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xF510B7…1100636b to 0xC91f3a…9282E64b1 ETH From 0x314aC8…0ad29A27 to 0x8BE9E1…74b9BC0d650 USDT From 0xc08686…4DC0eAFA to 0xE71265…371191ba4 ETH From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1936000 USDT From 0x74FDA7…6535F812 to 0xc1106b…e2f169Ac7000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x57EEC7…8f7CFEb5 to 0xdBDa2a…8458f5C21150 USDC From 0xCA2b3f…2a6fcCd1 to 0xA21452…7C71d08A5000 USDC From 0x193bD2…dD0ad5AB to 0x387446…18A1511e0.007394516619123 ETH From 0x329263…6d38B75a to 0x3357F0…03Bc328c0.10201732674024776 ETH From 0x77e930…02bBf6B9 to 0xFFa7f4…ec51ff56150000 USDC From 0x872965…93ce7c5e to 0x00D7E0…518419F5253029.99 USDT From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6546189 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0xbdfAAF…2c453313 to 0x375Dc0…4ed44C2023.259769 LINK From 0xDB1AA0…314626c3 to 0x1610F2…fb68B30417900 USDT From 0xe1E1C6…B6dD887E to 0x1Cda09…672e75F1821.348202 USDC From 0x8834FD…c500B2F8 to 0x883b0A…3000B2f81.9999e-7 ERC20 From 0x7e6b67…0c808C9E to 0xa6F82c…D71286782.399939710583127 ETH From 0x51eE7f…E4010BC1 to 0xB6b548…a417031f0 USDT From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xBC4d30…8c3A84cf to 0x1abE2b…E655f44E0.001 ETH From 0xEE8162…9fa03BA3 to 0xc52588…513a30A76699.9 USDC From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be20140 USDT From 0x3D74D9…52001090 to 0x42dA50…9E5D5612260 USDT From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x661C60…ee37a3Ff to 0x143892…1F1d14671500 USDC From 0xc26dcd…063ba90B to 0x7C42Ca…45C41ecb11.892713705613579 ETH From 0x65d686…A0cC45B8 to 0xE5dCa9…405eea632913.1468 USDT From 0x5e5B65…81d83240 to 0xdf9bEE…0F9e1eCe18100 USDT From 0x62eABA…5fd0Bf0e to 0xf32556…b2612b450.01 DAI From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.79594 USDT From 0x1A2b8e…C1164951 to 0x7f1AF1…Eb3265531280 USDT From 0x34ecCC…2cBa703f to 0xe6d992…475dbdCF322.8 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448370000 USDC From 0xd6b21a…701216A7 to 0x25a245…2602c7d825.7 ETH From 0x1c8906…faecCF98 to 0xf32556…b2612b450.01 DAI From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0xb8E4E4…b7dB3178 to 0xAf0CE3…840dD7bD32174 USDT From 0x95364F…e27d6aB6 to 0xFD93db…cde065842.1012456392374914 ETH From 0x7e30b8…4a68ab0B to 0x3197B6…3Fa3F4f34620.83 USDC From 0xae303F…1F8E6144 to 0x128822…DA14C0a12000.60018 USDC From 0x7104d2…3cA68FD5 to 0x90B978…4be2f6af3050 USDC From 0x73De1A…26D9A3a3 to 0x2fEc9f…25BDb3C7690 USDT From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc5000 USDT From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E2.153158767048678 ETH From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D54 USDT From 0xe1d01a…d9250f8D to 0x1E30cd…1341476511.768236 USDC From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0xcdb7f6…7718f43C to 0x1E91D4…CDd9718F5000 USDC From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0x187575…110103a5 to 0xDD1cdE…F41836231200 USDC From 0x83Ea85…dBE3388e to 0xe2083B…2CF742B8340 USDT From 0x5E8B30…AbEcE4a1 to 0x889376…EC8989100.4074282315170183 ETH From 0x39ce44…44e320d5 to 0x3E7F3E…Db33c6127778.53237 USDC From 0x7093bC…5370cfE2 to 0xc50189…BE56a0675 USDT From 0xc510F2…7813FC46 to 0x96938F…A3E1eF270.08366114524331712 ERC20 From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B240000 USDT From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0x769E4e…Bf046A60 to 0x769F06…d3046a60600000 ERC20 From 0xdb20B7…bA9d1210 to 0xD688dA…158203C92450 USDC From 0xeb6914…9E494eC1 to 0x9cB75D…9314BD302600 USDT From 0x62E4FF…3eF300B2 to 0x339dca…e1d91E27500 USDC From 0x6d28E6…c4395021 to 0xa0f3E9…F50a62201.374086732872469 STETH From 0x1A382B…351049EB to 0xcdF095…aF5350001000 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0xc32E12…9d35cC22 to 0x0E2BAC…3DD321728.6 ETH From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x24D13b…A103BcfB to 0x4B6d32…A56297134000 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB3.409137788305424 ETH From 0xd073E2…10933B50 to 0xE90858…59052913144.003331 USDT From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0x4113F5…0aC9B3BF to 0x8deb8b…f00D50814000 USDC From 0x01f695…403EE8E4 to 0x0A3E6D…69BF96370.0474375 ETH From 0x619A5C…8F56A58b to 0x097a78…a5F3c75A10285.99 USDC From 0xA02dD9…DE8D714C to 0xc3f7e5…007Bc7715449.047277 USDT From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0xb77Af8…3f01fA53 to 0x278c97…D643386F9.99 ETH From 0x64822c…32310Dd0 to 0x85e93e…c85d220511.052772854955032 ETH From 0x966C91…DBAE38ef to 0xb1EfE6…31f568B390000 USDT From 0x5f67aC…403f4DD2 to 0x8DA654…88d70a2920000 USDT From 0xe01b56…15613009 to 0x9419D7…Bd1296E30.0006 ETH From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0x537071…C75Ee1Fa to 0xd03215…976426a64 ETH From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d817301.3 USDT From 0x743A02…21F3e4e3 to 0xF865A9…fca861f96508.5 USDT From 0x3423AE…Ff7490E7 to 0x3A64ce…22b5721A2400 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0xFFedEb…47EfCD35 to 0xDb870D…E702CcC22.647375845446172 ETH From 0xB784E5…6BF3DfD1 to 0x029f24…A00De4793750 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf190099 USDT From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x25B25c…a1D01360 to 0x2ca560…0C94f7d04000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x199E32…d02f7982 to 0x586FA6…6e918C91585 USDT From 0xAcC370…8e3b5fC1 to 0x95d1bf…4537251f7000 USDC From 0x683FA0…6d75E5Ad to 0x32e2C6…d3dF608A0.949944950177963 ETH From 0x7B63B0…043B77Bc to 0xB03290…447333bB280554.0031 USDT From 0x89a323…d13BC075 to 0x276576…C0Fe70eE0.21606488985963324 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x8dAe53…a7e78c27 to 0x892136…523C5fCF815.161533 USDT From 0x69261B…Dd6f4026 to 0x456D5a…63AcF77c4213 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c212000.20002 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x3694d9…e8Ef69c1 to 0xfe6E6D…fe84f88e2.746289729873621 ETH From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xCC3635…6d0d416B to 0xCc36B9…8d0D416B0.000001 ERC20 From 0x00561E…A87a4476 to 0xcF0bb3…4088107017740 USDT From 0x59215c…03209D5F to 0x42A0bF…F8799b8a65001.039001 USDC From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0xE40f77…144dD431 to 0x38870b…B20eEC181500 USDT From 0x07002a…01117f3C to 0x8982f2…E387D1e2825.15 USDC From 0xFB7476…cCd1a26b to 0xfB7594…dBd1A26B240000 USDT From 0x830f4F…1109891e to 0xc69783…4B95d52550 ETH From 0xd8Dd88…65c7dc32 to 0x48BaBc…c77B813C74000 USDT From 0x96ad72…3517AcdD to 0x96A90A…f117AcDd9.39349e-13 ERC20 From 0x8C488F…88CCDb06 to 0x8F1eA6…d84cea3b3200 USDC From 0xFcf7BA…bed00655 to 0x177F08…FEDd13f45200 USDC From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb5000 USDT From 0x67cC58…89e69A88 to 0x67C65E…bee69a885e-9 ERC20 From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x339fa2…42B13291 to 0x34ecD0…817614706500 USDC From 0x31aE13…980172d1 to 0x78A5F0…113FaEd42124.136893 USDT From 0x5bf8A7…18AF61EA to 0xb433cB…Fc77A8575000 USDC From 0x5E60fD…33ecD001 to 0xAF69E9…7651966495.019 USDC From 0x8FbeCA…f34C1252 to 0x9aCF9C…2a3096B82300 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444117966 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0x6DeB52…151eC434 to 0xd1E00A…B1eb2eb90.5 ETH From 0x3724F6…E2dA4bA5 to 0x0E370c…840D47A61e-8 WBTC From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0x281A67…870EAf96 to 0x278Cc8…b34273057 ETH From 0x692E66…2BBFb14e to 0x675AeA…3003120c56079 USDC From 0x81b304…EAe5576c to 0x81b9b1…15e5576c75010.9 ERC20 From 0xf3Fcec…8EE5dCe6 to 0x4Fe1F5…581c769D1050.36 USDC From 0x72e637…2c1037fb to 0xA339f1…330D6B7250000 USDT From 0xD51E6f…E28aDa00 to 0x8afFB1…a5c87e2e99923 USDT From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x3701fc…E48b50D6 to 0xcaFdc9…37f414bf0.0815 ETH From 0x8888F1…271Bdb70 to 0x888cF5…471bDB700.005357142857142858 ETH From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b841100000 USDC From 0x000CDA…729041eB to 0x387446…18A1511e0.007373982115277872 ETH From 0x114027…13Fa4E85 to 0xe7e2B9…5Fe08f91499.917013 USDT From 0xC1FA91…68068843 to 0xF70684…C26166437000 USDT From 0x01EB99…bD673127 to 0x25643F…636b668026235.55 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.07228814727793219 ERC20 From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0x59d4dE…Fe3D3A3F to 0x556a7A…E4547c341.04997988401873 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.20337769678825943 ETH From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D5649780.012986 USDC From 0x93Fd5A…3a0c9E4f to 0x93F24D…9F0C9E4f647308.5423808341 ERC20 From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0xEA322C…10fB1a22 to 0x59D92E…23e08d741 ETH From 0x1614A6…DF68b304 to 0xE842FA…52B0bD8b1417.7165 USDT From 0xE9c0a5…27fd2324 to 0x5C3493…DA8DA4750 USDT From 0xEaF61b…C73213CF to 0x6eB539…3e30fDd7900 USDC From 0x4fC4a4…cB58b092 to 0xc62Df2…8204148C3186.296223961 ETH From 0x0EB015…bEFfe4D4 to 0x1EdA8a…f930e4f325000 USDC From 0x1A2b8e…C1164951 to 0xc23072…D9da4C9b589.906017 USDT From 0x1028C2…92136123 to 0x11c2D8…1e5f06EB21.85738501590515 ETH From 0x664C6b…6250B843 to 0x664075…D450B8436.205436405467412 ERC20 From 0xEC7A4D…D34F8AD0 to 0x1D7821…4F70552273136 USDT From 0x3f618B…dCBa1b96 to 0x3Ec525…eb1ED5A5499.871333 USDT From 0xBB58af…97f1d831 to 0x877b43…b6ebD2EB12666.005457 USDC From 0xB19a0f…F1F733E4 to 0x4a9F97…A57e0C521275.91 USDC From 0x34f9a9…eDBb5453 to 0xd36197…8a189f673589 USDC From 0x51Cede…b0551711 to 0x667e7a…11BD08ed40000 USDC From 0x3F279A…d9b8a4a2 to 0x108F04…48BEc3937050 USDT From 0x5f2261…f2CD2Ca0 to 0xCB8cfb…a8c700c00.29008815 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x261773…1674f20B to 0x69e910…8C7F127F0.21580341968638383 ERC20 From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E125000 USDT From 0x3A5BBE…1E0374Fc to 0x25E1aa…99baD10955 USDT From 0x000407…adBd580d to 0x1d22C2…401f73443952 USDC From 0x4e1E57…D1611F7F to 0x4E1EE7…76611f7F0.004 ERC20 From 0x022649…6AF7A341 to 0xb2902a…D8cc612e4.4495521698118345 ETH From 0x54728e…C0bCD3a0 to 0x9Fc2D7…118E651D3.9252304468380217 ETH From 0xcC1160…70AFBbdd to 0x2a5861…C2CF4dA629664 USDT From 0xB0a653…0f9eEdE3 to 0xD91C20…Af73A72B1192.747831 USDT From 0x917c3f…cb1D318b to 0x9520Dd…c3C5417F55247.091719 USDC From 0x4afF92…F565573B to 0x192A7F…c8b5f45a18000 USDC From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0xD91ed8…553d5610 to 0x8da007…16e78C2711.544545203503242 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x26881e…83B7F1A7 to 0xbf64bD…b138bD4424.41947738367408 ETH From 0x278F09…0d80A0bf to 0x278c24…dc80A0Bf1.30449808968e-7 ERC20 From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0xd4E3C6…E2B4770b to 0x71b36a…220dEC601500 USDC From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x465399…49EAD4E0 to 0x47f666…2B346Aa51060.162635 USDT From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0x2CbF0D…23cF35BF to 0xA91339…391aDEb83000 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da17920 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c307845 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0xfC348B…259614D6 to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x0f54ce…890a9286 to 0x1E6502…cD8E2F5c1.022926655723642 ETH From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f74500 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xAc741B…4FA4C2b8 to 0xa81A82…32552B0C48150 USDT From 0x16B132…095de6B2 to 0x2A4736…438945Ff4.732954996502912 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x568bf9…35AAd639 to 0x568395…D8AAD6390.45 ERC20 From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0xd02323…AA4F1272 to 0xD02615…c84F12721 ETH From 0x9c0145…81641dFD to 0xCcA46F…DD24EB031.661 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.15087157753779315 ERC20 From 0x50c738…3E8fC7ec to 0xec24C8…88FD593B189990 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69318487 USDT From 0x6eA08A…6136Fa89 to 0x958c04…3dC370691.886 ETH From 0xb2da0f…F15eE9cF to 0x15BB19…ceB2E4F9150000 USDC From 0xd0909b…e6832B01 to 0xa7473e…7e01581b299923.7057 USDT From 0x43D30A…12802C92 to 0x43DA63…8D802C920.00000299999812 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x99eaEA…7e5C828A to 0x7A0612…A87ee3fF6.472457376565246 ETH From 0x1A2b8e…C1164951 to 0xe34551…996A521664.195478 USDT From 0xd47405…bC40d018 to 0x6067cb…d6644B3e1004.307793 USDC From 0x7089aC…ea06f772 to 0x8c824A…91FeFf9C1.38 ETH From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA15000 USDT From 0xfAF19d…461D7ae6 to 0xb253d0…b784a83120004 USDC From 0x5af181…a6580c7d to 0x5afeC7…68580C7d3.311955793e-9 ERC20 From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba5.297062871181154 ETH From 0x37e9AF…0052065c to 0x1DF648…399042F217164.574265 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF100 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6200000 USDC From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3145345 USDT From 0xECbCAB…26D114dB to 0x9A22a1…96Cd68542422.74227 USDC From 0x8A19C8…1c30610D to 0x2A3729…fe40958D177 ETH From 0x6957CC…B9590484 to 0x31949A…3287184a4.1 ETH From 0xaA8922…2bb0Aecb to 0xc0b72F…0026F779500 USDC From 0x66Ad7b…e5ABE61D to 0x5c6A63…683A39Cc6.199534774330775 ETH From 0x30558F…85204b97 to 0x81435f…4ceb86293000 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B56922.22536 USDC From 0xea4c69…D9EcB715 to 0xadAD3b…5D7A9bBa81000 USDT From 0x685100…D4847618 to 0x0cc2D4…625d444710618 USDC From 0x04301A…54D861c2 to 0x7629C6…4a6cdc9510 ETH From 0xcECe6D…188CbC56 to 0xB2BCAe…fdC4AfB30.970980211198116 ETH From 0x9aa0A2…298daF3D to 0xf3364D…968Bd76E2.81 ETH From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0xF44fC5…Ce04f711 to 0x30338C…3Fc672113000 USDC From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0xB52888…0F641B86 to 0xb521EA…17641B86300 USDC From 0xc1ee6d…EcBfE7CD to 0x387446…18A1511e0.007484244546531 ETH From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0xc603A1…36505E4A to 0x1223Aa…8Db9ea1C126944.268758 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.00106 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x7790b4…FA7Ae9A8 to 0x75477E…5C4860d64.299235838931524 ETH From 0xeD1120…8aB2303c to 0xc38604…D8F13D703.554453935892044 ETH From 0xC4354e…55C413D1 to 0x1124D1…D91a145530392 USDT From 0x781229…9eD657FC to 0x6ed38a…591c504819000.000000000004 LINK From 0x4b1396…Ce9622aF to 0x4b1168…879622Af7.455611880999999 ERC20 From 0xA6FF50…d3128678 to 0x7aFf3d…802412320.7159661391438461 ETH From 0xAa4b7e…DBD524a9 to 0xaa4a20…58d524a980000 USDT From 0x5f67aC…403f4DD2 to 0x18738E…2D64238621089 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x8b12AB…46dc8180 to 0x2825b3…a04D2A6f0 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x7F28a8…CBa6ebfF to 0xd5CE8d…57B08BaC10100 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x875B8F…5Dd72CF9 to 0xE09eeF…838aa2D92525 USDC From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC From 0x1B9013…c18C148e to 0xcA3045…DC91d7250.268 ETH From 0x6B5124…1763f347 to 0x5452b4…C546B18C2000 USDT From 0x0222B9…59361548 to 0x2648f8…A306F02B1400.26 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc7114510.459933 USDC From 0xd14B61…cB00Ef14 to 0xF667FD…aC86d5d640.577229312599 ETH From 0xdBB6aC…3990527A to 0x39ba83…098B39962 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xDCe175…8689363E to 0xae4521…E185012C5199 USDC From 0x96D6bB…29b118f7 to 0x96D4Be…50b118f70.000016443080325 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0xbaF290…eb981c50 to 0xAF1254…0AeCE56E2691 USDT From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000 USDC From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000.018001 USDC From 0xBB2D3F…480f02EE to 0xb7E60a…11d47EB54.027224215740284 ETH From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xffF49c…7c21D8Cd to 0x15e0Fa…998580e60.7345884 ETH From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0xed0c52…14cf1B4e to 0x431597…D2B6BC252394.8315 USDT From 0x6e9196…c0d7778A to 0x6e9eFF…bAD7778A6644.80331867823 ERC20 From 0x1C5Bd2…DE90D7A5 to 0x1c511d…e890D7a50.001 ERC20 From 0xDF6759…57e22847 to 0x34c751…B75c505712000 USDT From 0xf8835e…8c05074C to 0xFD0279…122A427475000 USDC From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xBEE628…51A853eb to 0xAffd1D…68aFe6Cf13.0822 ETH From 0x13f862…27Eed028 to 0xf53E5e…76c8755e5000 USDT From 0x07437F…5Ba73Fb0 to 0xC1962B…D4D99AC755 ETH From 0x10B722…5F99f3B0 to 0x8d01ea…8CDe0638510 USDC From 0x1b949D…1446B9ee to 0xbD6Ff0…206768D654403.45 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3205000 USDT From 0xee1964…87626015 to 0x902758…Be469f8C20000 USDT From 0x93eb0E…fb6129CC to 0x46e76e…db7367f99105.2 USDC From 0x5A210F…25bBcff0 to 0x5A260c…00bBCFf00.1 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x9181f1…2BA7798a to 0x707B60…8048892c500 USDC From 0x34BA3c…d44Df07c to 0xda2D02…4d0582a420000 USDC From 0x57D0aA…83C00683 to 0xed5bfa…7B53BbeD14322 USDT From 0x381946…87d7dFD7 to 0x0c9A4d…83Fb43c08.86267018 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xDfD11e…A104AE3a to 0x15933c…741f59BD800 USDT From 0x3Dbf66…39143c4E to 0x98eF38…B1aE57C69922 USDC From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A100000 USDT From 0xE6326e…b3e5BffC to 0x53618C…86f5E2c410 USDT From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0xbA7EBe…c0Ec24F9 to 0x6ae328…7948c90410000 USDC From 0x200D3F…D0C982ca to 0xd178eF…51c063871 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c630894000 USDT From 0xE8E03d…360eCcEd to 0x563d4E…d727F59D93750 USDT From 0x8439Ed…3e5cbaeC to 0x387446…18A1511e0.007129656259737 ETH From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDC From 0x080D20…78681CbD to 0x282250…1386f1b01.21 ETH From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b2000 USDT From 0x52b643…9bF9AF1a to 0x102Ee0…211361239.426981589059494 ETH From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d109327.602146 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x6394aa…0D5DBeA5 to 0x2819f0…18c449656.1037 ETH From 0xFa8502…0C789294 to 0x30599F…CA6a0e0D1162.83 USDC From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x736832…7803913c to 0x1564B6…0318158D100000.993283 USDC From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C2 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b671724.757953 USDC From 0xF669f3…4486D5d6 to 0x858b8d…DF1D406320.577115 ETH From 0x143a04…f78E2216 to 0xeBa776…eC43CcB4574.431759 USDT From 0x024a28…5b2aCF61 to 0x0a695d…69f882291300 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50225854 USDC From 0x0Ba11B…2DFE07f3 to 0x9e6882…328Af21d145825.753 USDT From 0xec7A4e…87708AD0 to 0xec75f3…86708aD03.51527e-7 ERC20 From 0x06Ac1f…b9D29Cd9 to 0xaA1812…c71C9F3B1250 USDT From 0xD9d1bb…C7e950F5 to 0xe2fe2b…59CeE8069664.427 USDC From 0x2b6DA1…9E46889C to 0xf6ef02…6D6bA1fc8000 USDC From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0xcE9920…Adc714a2 to 0xcE9da6…4bC714a22e-7 ERC20 From 0xFc6fFc…DD17618D to 0xCb12Be…7e5E43230.01 DAI From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x0C9515…3efb43c0 to 0xBB24D9…aDc72B4B0.003 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0xf8272B…6BF150B4 to 0xF8Df1B…038811db1 ETH From 0x311183…Cb2Df411 to 0x2775eE…7836A4d375 USDT From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca51870.531287 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00267081274948488 eth 0.00267081274948488 ETH
0x5109bf…ea51a2bd	22824000	Tue, Jul 1, 2025 11:09 AM	0x40f7af…0374b629	From 0xD7Efb7…547422a9 to 0x01406f…58FAafa714390 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0x8C488F…88CCDb06 to 0x8F1eA6…d84cea3b3200 USDC From 0x139848…66f3670e to 0xf51d57…0e7F835D2500 USDT From 0x881606…09805BBe to 0x048642…C38182d220011.220524 USDC From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0xF6Dca9…A1C005D8 to 0x33B38E…46536E0a19047.619 USDC From 0x4b0E2C…9afF61cF to 0x53cC49…e44e7d05785261.49 USDT From 0xD7Be7c…8FC2eB27 to 0xe3F857…60181cd61.5685 ETH From 0x2500b7…9557827c to 0x8BDdcf…84f1EEA62.697522186274088 ETH From 0x09ecbB…cdd68f37 to 0x26aAB1…eDB1Bc6650000 USDT From 0xECbCAB…26D114dB to 0xe25972…Ae1D8e4B1069.91398 USDC From 0xEC7A4D…D34F8AD0 to 0x2f829b…5667933056258 USDT From 0x770DD1…Bd5e689a to 0xAd63A7…EFeD88626999999.84 USDT From 0x62421b…ae5e7254 to 0x5789Cd…fC59B29a4000 USDC From 0x90d1a2…2d77dc86 to 0x594833…35994D964.688137466769336 ETH From 0x2e1657…780c3691 to 0xB7F013…216b9AdF35 ETH From 0x30B2b2…969d6b5A to 0xCdfA93…2d52697495.028508 USDC From 0x69A17c…70eb481D to 0xA4f6c5…628C07F421 ETH From 0x63DaaF…8173b81d to 0x70D989…1022a76651000 USDT From 0xd3F544…e85b795F to 0x205D1c…7d323b6d0.01 ETH From 0x575c65…7EF90F17 to 0xA6230B…808435DF1004000 USDC From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0x5fa8Dd…FFb69cFE to 0x6Ea580…83C58a6350000.008001 USDT From 0xe9d4DA…eEB34E9f to 0x30F25A…923b755a3.999625283390616 ETH From 0xD704FF…70c4169E to 0xE059b7…8Cdb6C5a2.4941357388958885 ETH From 0xfc8434…c630424F to 0x9F1451…4b89Ea5D0.1 ETH From 0xF4d257…24cF9001 to 0x82E0C7…Ecf3f75130000 USDC From 0x282E57…5af0ca6F to 0x95dEc2…2Bf42F9414992.19 USDC From 0x693aBA…FA0947E6 to 0xD934C1…109422C925000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000154084380283366 eth 0.000154084380283366 ETH
0xe74eb7…0fd4c9a0	22823820	Tue, Jul 1, 2025 10:33 AM	0x40f7af…0374b629	From 0xf074C4…d9aAA3fc to 0xF07aE6…89aAA3fC2.54777e-7 ERC20 From 0x3DA762…3b798758 to 0x4CAaFe…F196aB5a21000 USDC From 0xd865df…d0bE24B0 to 0x76869b…9B1b4a9b150000 USDC From 0x842a7c…68c15ecb to 0xAdc1be…b0d2f98E0.572 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0xEA8835…2bA2960c to 0xEB3107…3163267519964.413569 USDT From 0xbE1f76…c0542bD0 to 0xCDA289…3eBce78049950.30126 USDT From 0x392214…C8cE04c7 to 0x081E26…1B3e555e2000 USDC From 0xb361A3…DA006aC8 to 0xb36ea2…9c006aC80.01 ERC20 From 0xBeA3ca…CCDd6A3B to 0x2cD8EA…93890C001000 USDT From 0x6e0f26…0C6c2C5E to 0x88B828…1924fC13600 USDT From 0x5EB6e1…935d29cE to 0xa418E2…8205089317000 USDC From 0x7Ff263…36De48d6 to 0xaBeB31…105F57593320.874362 USDC From 0xddcb2E…9244a60f to 0x860Cab…449ce3761.3389570706096734 ETH From 0x661C60…ee37a3Ff to 0x143892…1F1d14671500 USDC From 0xA837d4…f19cAE4E to 0x852789…00D3b7bB2900 USDT From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x1A2b8e…C1164951 to 0xEAe3CF…E185863A337 USDT From 0x8Fa5D8…f988fc55 to 0x18738E…2D64238610000 USDT From 0xf60BCe…2768Aa44 to 0xE327ff…15fA0aB127 USDC From 0x1d6073…887929eB to 0x0a9BCa…8e3a3bcB150000 USDC From 0x3423AE…Ff7490E7 to 0x3A64ce…22b5721A2400 USDT From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0xbEdc19…3A1F1D84 to 0x33463A…493095562173 USDT From 0x7BEec3…193E47F1 to 0x945076…434Db9800.01 ETH From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF550000 USDT From 0xA7673a…CD645ac7 to 0xe289B3…471613721960 USDC From 0x3423AE…Ff7490E7 to 0x3C5FBc…14B028B41900 USDT From 0xD1206c…89B42F8C to 0x16B268…f98c04a91300 USDT From 0x411f77…860ea08f to 0x11dF02…B8c6805E236000 USDT From 0xC3Cf9B…ADcAAaC2 to 0xbB52b8…67f1d83112666.005457 USDC From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2314.83 USDT From 0xc15302…25bACaE9 to 0x688d27…cdDdAA956980 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000165188630794704 eth 0.000165188630794704 ETH
0x1a8504…2270c4bc	22776473	Tue, Jun 24, 2025 7:47 PM	0xaFc4fD…92E8C370	From 0xaB8F9c…642f6E78 to 0x2b0785…bbAe8b660.0405904395595175 ETH From 0x83436d…ffD5Dd47 to 0x177E50…f547c67B4.74 USDT From 0x0F13C9…ff002625 to 0x00Dab4…f972366623315 USDT From 0x39d3fF…C270B389 to 0x3718A6…016Bb69B0.04109796494039215 ETH From 0x70f7d3…955FA884 to 0x2be60b…c94e3e7450000000 PEPE From 0xBF5014…D8cE116d to 0x644e60…2F3612375754.24 USDC From 0x4FB104…00Aa9c18 to 0xb30dE7…dB1E11E50.22 ETH	0xdf299B…4472FE23	0 eth 0 ETH	0.000601889655652016 eth 0.000601889655652016 ETH
0xe0f967…6da49691	22774615	Tue, Jun 24, 2025 1:33 PM	0xaFc4fD…92E8C370	From 0x11A47C…96C5663d to 0x000c67…5ba69b5d1012.36 USDC From 0x236077…5A1104f5 to 0x4A0598…bd09150D42086 USDC From 0x1e587A…3810f2ac to 0xeD571a…aF1875746474 USDT From 0x434dA4…838D8dFF to 0xdD6270…0A95ab4e285.171102 USDC From 0x2A7122…90f6f12A to 0x3b97fd…cdcBC5602600 USDT From 0xcb3F0C…6c090436 to 0x000c67…5ba69b5d10338.971076 USDC From 0x53E998…0B6D3BBE to 0x34E541…C31AbD511124.000422 USDT From 0x4e9B22…CA3d3705 to 0x04aA37…bBC8C95A1000 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c25000 USDT From 0xdBd5c3…76502155 to 0x177E50…f547c67B14.99 USDT From 0xC49890…040Db036 to 0xB2a264…6a98057214191 USDT From 0xdE47Ad…3C66E1A1 to 0xc6a41F…D73A83881000 USDT From 0xCD98fc…e6CCEf0c to 0x000c67…5ba69b5d167604.62253 USDC From 0x56e435…3c399e0a to 0x259fd3…F9376b1b22.11868765561292 ETH From 0x6DE445…F004f148 to 0xcB6B57…5320a4199.12492 ETH From 0xa38ea1…dE633Cf6 to 0x1541f1…fA2FE3C21105 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00101051024964775 eth 0.00101051024964775 ETH

First←Page 2 of 6→Last