Address 0x17CDC8a43aC8325ea4C7BEb111E4E6FFd97C1cdd

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
0x1c8648…cbe9f6e7	22828969	Wed, Jul 2, 2025 3:50 AM	0xA3f6cC…FF9578d1	From 0xB7c2F7…6e351633 to 0xb70dD3…1011309233.16250462361871 ETH From 0xd8A6C1…1a6b7C5a to 0xB2221D…47759B52130000.011062 USDT From 0x94e981…285f2a8a to 0xb476a8…822E9FD244999.05 USDC From 0x54a03E…04ACB007 to 0xbBDb26…F2BfED1740102.69 USDT From 0x7Fd2FF…4724515E to 0xB0F25e…43ED780024884.553422 USDC From 0xB16FB3…17020629 to 0x527e70…9F28Ce9D9.4747054688e-8 ERC20 From 0x5dB059…30CEaf37 to 0x391ec1…55e65ee4100000 USDC From 0x89cd6A…5027DDBc to 0x7556D5…eE8BC3e90.19 ETH From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f309853.99 USDC From 0xd2942D…1C6B021C to 0xbBDb26…F2BfED1743102.65 USDT From 0xd55813…BE3B6933 to 0xae6C63…F957f294141182.329311 USDT From 0xbC77Df…2Ec1925B to 0xfb2e34…A37A48383.974715645704751 ETH From 0x1AFFEc…19b89FA2 to 0x998Be0…31301c5f6.9999929372087255 ETH From 0xBD0e45…619D1181 to 0x36819B…FdbfFa2d10000.01 USDT From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT From 0x970CEd…aABF491b to 0x9EbF32…07358BC730 ETH From 0x57Dd7B…434E77a9 to 0x3A199B…7Fe9145A8787.40832179 ERC20 From 0x785CE5…F8ed329c to 0x935D5A…aBE0E6a9116.04133591141031 ERC20 From 0x9749dB…92e7D366 to 0xc24005…7930CD553535 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2999998 USDT From 0x7e505C…7bA71a66 to 0x7aBBD5…CB5B1Eee2001.958316 USDT From 0xb9946C…90aF7668 to 0xc5e210…ebF46b9898688.5 USDC From 0xD3D9F6…03D4195E to 0x890326…B76B7eB40.7857814907102019 ETH From 0x9165E9…086c3941 to 0xB2221D…47759B52134898 USDT From 0x9b7AF9…88Bd5C26 to 0xC2126b…bd3f73FE2000 USDT From 0xe774A7…41434364 to 0x17CDC8…d97C1cdd27848.034999 USDC From 0xbaF591…7fd2d929 to 0x49B87b…87C90C211.816748817881472 ETH From 0x76F206…Dc450b8C to 0x6d1447…d8E00CCa64870.52962669502 ERC20 From 0x7093bC…5370cfE2 to 0xDb09D2…0Ecd19421800 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xBbA4C8…3e0C65D8 to 0xb8F332…b8EadBA037898.44 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000063060311258544 eth 0.000063060311258544 ETH
0x72c78b…4fd1ea55	22828945	Wed, Jul 2, 2025 3:45 AM	0xA3f6cC…FF9578d1	From 0x3eE9e8…B1f0A898 to 0xB73Ef2…c575B74415040 USDT From 0x8f8347…775A25eA to 0x3b4912…5DAB4c5221844 USDC From 0x86C9F8…F68Bb4F8 to 0xfA3789…202748B12000 USDC From 0x74C1d6…6e342CDF to 0x5F5eC0…53FafdCb150 USDT From 0x5242df…c22f731b to 0x33ed59…54B1f1d150108.4 USDC From 0xb4d60A…5Fb0aac1 to 0x1d8b1B…598a351D1.778532366300623 ETH From 0xBD85C3…b1e67728 to 0xd6cC8c…07C28f100.14664837 ETH From 0x8cAEAa…8CCb05F7 to 0x715c6B…5D3E030c300 ERC20 From 0xB56709…2da45D4c to 0x7a3a2E…F629c3D11.00616e-7 ERC20 From 0xBbc74f…98B0Ef00 to 0x74c0F8…CE04c21a11500 USDC From 0xaf006d…7867C836 to 0xA3E2C5…07962c589215 USDC From 0x5f1b93…Aa2693e2 to 0xD0F638…3bBFA97b1.0005 LINK From 0xbE8D7E…afac9831 to 0x4c331E…4fb2d3670.253144 ETH From 0xe774A7…41434364 to 0x17CDC8…d97C1cdd27848.034999 USDC From 0x7687b3…cF19984f to 0x48E8Fb…CaCaa44c540.55 USDC From 0x0d5D1C…7e7fC8D8 to 0x396120…179bE192100.04 USDT From 0x5130C7…ddA3210E to 0x07E251…B1d4905D54337 USDT From 0x8854DC…0f8D6026 to 0x80B4B5…2b90ea891000 USDT From 0x386166…3D7D379b to 0xD8a7cd…A257f33710 USDC From 0xd2942D…1C6B021C to 0xbBDb26…F2BfED1743102.65 USDT From 0x87FFA1…77057b43 to 0x84e111…Aa8B9C3a2.5e-7 LINK From 0x802097…e6CE9608 to 0xde79d7…21bE55EE335473.79112 USDC From 0xd68F15…5f9aE900 to 0x601E47…51F56f5A14002.072306 USDC From 0xa6ef11…3326cE10 to 0x895779…965F1Fdc35000 USDT From 0x926341…bfFb554d to 0x21A98C…362De81D2.6325e-9 ERC20 From 0x9e927c…7262Fb8e to 0x730757…b0E85b96200000 USDC From 0x15c9ca…9Ac8ee20 to 0x2AcC65…eF5d6aBE290000 USDT From 0x6F8f73…94A44089 to 0xE59014…8dddEF7840 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000063908597088 eth 0.000063908597088 ETH
0x330988…4a78c388	22828876	Wed, Jul 2, 2025 3:31 AM	0xA3f6cC…FF9578d1	From 0x8D13F3…82B38712 to 0x7951Ee…cdE0Bb6c5.383959730961495 ETH From 0x97AcdB…7Cc12e53 to 0x1350E7…6DE53D5a26690 USDT From 0x099374…67289e97 to 0xd85347…5a520c7077858.03 USDC From 0x8383D6…57c8db80 to 0xC8d475…db3B7B934e-9 ERC20 From 0x45e1BF…2e186a74 to 0x43B00a…Acdf255F0.044249880002765 ETH From 0x5130C7…ddA3210E to 0x69bCbE…60eE15F52505 USDT From 0xAaBe82…12C44154 to 0xFac921…CFF7cc760.12397571963440371 ERC20 From 0x9c7B3C…09DFe7aA to 0x91b656…a806E73A200000 USDC From 0xB727c4…7dB6351b to 0xabee49…877bCCa30.007314 ETH From 0xA31dB0…a046dcD9 to 0xaeAe9c…14A97A0061.67620701246425 ERC20 From 0x9394eD…23cc0fCD to 0xa14430…Cc47FF161.469867636920331 ERC20 From 0x9a6CAF…066ef36C to 0x31d37A…942AC52e1.017897e-8 ERC20 From 0xd55813…BE3B6933 to 0xa4c9a4…8EB3f8E456.5 USDT From 0xAdDeCc…1539263F to 0x9a6FBC…Fa66360C2220 USDT From 0xA095DD…FFEFC8f1 to 0xFe4627…2dEa9c155.89624713272e-7 ERC20 From 0x19905f…9bd23b4c to 0x28eC71…067bD5342080 USDT From 0xB3C882…Ec46fAd8 to 0xF753A1…614686D71700 USDC From 0x2AbB0C…1B1e6A4F to 0xF76a96…6F4f700A120 USDT From 0x8458ea…d4c325B8 to 0xC4F5B4…f5A0CFF950000 USDT From 0x7E3029…deC9aF4A to 0xd29879…D97Ae2cb260000 USDT From 0x208eC2…6f6626f9 to 0x41fc9E…449665712.1933 ETH From 0x9e1d95…b31601E0 to 0x265440…78561dDf465.3934 USDT From 0x7f471c…1De6b28a to 0x99E604…668d7ead10 USDT From 0xAD1250…955a5dd6 to 0xcB224a…CC10270C1.602e-7 ERC20 From 0xD5BA3a…cc30971b to 0xcFc16D…D4883738120663.9 USDT From 0xBb99f8…bB2c2308 to 0x857229…c44fF4dD1.6 ETH From 0x973302…29902496 to 0x0Cc834…1A233d988.20183191955232 ETH From 0x1e1E87…A10dD94C to 0xC5AbaE…D7d66eA3109000 USDT From 0x1D6D1A…67611701 to 0xebD021…460702cB200400.8 USDT From 0x99C85f…3246b42A to 0x378E63…03EF036B55561 USDT From 0x9D66d6…EC70b2A8 to 0xbDB7B4…1EE72f9a8.38435494135662 ETH From 0xF27b74…4cD088D0 to 0x08c0D2…20E15266149995 USDT From 0xb75906…CE39D33D to 0xD5c141…2B51B4dE10000 USDC From 0xe774A7…41434364 to 0x17CDC8…d97C1cdd27848.034999 USDC From 0x84941b…AA100483 to 0x6a073E…768a43430.9555394769500704 ETH From 0xA5B0c4…93678B41 to 0x66D09f…4b2FB6020.01416315498001 ERC20 From 0xeF43A0…63034BbB to 0xa30D14…089aa06657281.107 USDC From 0xCe7889…1e9a0674 to 0x344AA5…76DF998b500 ETH From 0xBA63fA…47725e20 to 0x781f96…077f745818000 USDT From 0xaa748a…1e9BdEA3 to 0x6d48bc…16bBb96F32989.098676 USDC From 0xBAC92b…95Da1A4C to 0x984987…6f714b3f0.01 ERC20 From 0x2a44f6…F9af83f3 to 0x3D0919…c6adb05d10010 USDT From 0x4Ac996…27f76c53 to 0x45f115…2B9DC8025314.37036 ERC20 From 0xB83690…369D35D9 to 0xc7e1Ac…6BfB8aC511378.29 USDC From 0xAB622A…0Bb70c75 to 0x123bDE…7DB810b23000 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0xA0FfC4…38e265F4 to 0xAeC014…323872dc0.04310298147220388 STETH From 0xaeCbB3…5e42b627 to 0xb05CB3…A94fC18A7e-9 ERC20 From 0xa3150E…13192682 to 0x8C786a…7F48cDc850000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000093732758425915 eth 0.000093732758425915 ETH
0xd90231…0edba8de	22828840	Wed, Jul 2, 2025 3:24 AM	0xA3f6cC…FF9578d1	From 0x9447f3…6C9d82f6 to 0xbDee8c…9F4BBf325654 USDT From 0xbc2eb9…aBd75300 to 0xBc0dF3…21338a2a81960.9 ERC20 From 0xa0d91C…3B7B2609 to 0xFF1Ae7…AfC4129a8540 USDT From 0xb63574…a8885a2E to 0x3d6835…b40A3E0511.5222823 ETH From 0x8E9304…8700ce10 to 0xAd397C…2eB0F1A70.02009771 ETH From 0x94d391…06d28DF9 to 0xCc81C6…1eD3D9084.842388334958193 ERC20 From 0xAe4C47…24f13e03 to 0x4d8ff7…d4f7434a5.187626059313241 ETH From 0xb6CB9c…Ae493ffa to 0x8D93F9…78e766f112121 ERC20 From 0x947d0a…1B8E7F49 to 0x9a79B9…2069C72410000 USDC From 0xa6022B…22F7Cf89 to 0x99812E…aAeA4eed9.699901356544872 ERC20 From 0x964215…bb40e0b6 to 0x58Fd18…1138058550193.966666 USDT From 0xB78140…cc5EB25d to 0x438732…86641EA81.1472397280552207 ETH From 0x92Ce75…52185F3c to 0xD323A3…2D84e4D318000 USDT From 0x90d0dE…e992df81 to 0x96ffbc…859dB9608000 USDC From 0x85c389…e64bf4f8 to 0x900316…9a47505c34479.19 USDT From 0xBBaCb7…517C8731 to 0x1bB525…Abf25816164610.534628 USDT From 0xB5Bfc0…6258d4f0 to 0x1c0411…fd5eC2eA2.1 ETH From 0xAc6639…E5F034bc to 0xfA5B64…fb988c5C4000 USDC From 0xe774A7…41434364 to 0x17CDC8…d97C1cdd27848.034999 USDC From 0x4314d7…efB6bC25 to 0x49805F…da63a2b43000 USDT From 0x8b3dc5…940ad1Ad to 0xd3D333…aC6aE0bC11945.39059 USDT From 0xeCdC58…B967384D to 0x18738E…2D6423869805.075776 USDT From 0xb2CBF5…aaf72c80 to 0xbE5dA4…CD416d281471.869608 USDC From 0x8673F8…5f0125d4 to 0x1EE051…06aEE246439500 USDC From 0x9D99Fa…53E6CdDD to 0x6B368c…1e328c142502.77 USDC From 0x7D98Cb…aE878B94 to 0xDa8b7F…ad6aeC8f36990 USDT From 0x98EC44…e0D2915E to 0x6135d9…564341141.377e-9 ERC20 From 0xaA61a6…0c9130FB to 0xF3BF1F…b2908a2a2202 USDC From 0xe9B42c…53a3D008 to 0x450E5c…167689b8236.022422 USDC From 0x081e31…B90D9c80 to 0x63886D…9D88C0080.2 ETH From 0xD5BA3a…cc30971b to 0x047a16…dfa739a254429.64 USDT From 0x90d0dE…e992df81 to 0xCA2C65…b8c0ebf17340 USDC From 0x9D99Fa…53E6CdDD to 0x0109a1…48c94Cbf14740.6 USDC From 0xa0B0db…DFEd0a28 to 0x70F2Af…E0378C1F1.00761e-7 ERC20 From 0x100440…72bBb48b to 0x819853…B55fB5D69.159711251482001 ETH From 0x8377f9…B00c632c to 0x9dFE2A…28eA2ee950000 USDT From 0x3f8b1E…5e6C4f02 to 0x70270B…dB311Cc81.99849514503e-7 ERC20 From 0x9760C9…75aC6eDf to 0x5A0D79…7d58D18E0.001 DAI From 0x841ed6…dff13a34 to 0xE0f450…2628D5F413470.1113 LINK From 0x785742…17BCfB27 to 0x7bB9f7…E84F548c33 USDT From 0x90d7d6…F14A6804 to 0x22cF16…Fb4269621.0563693820159943 ETH From 0xAAa7bF…0e8fA7E5 to 0x09b84f…dbA5874D0.95185372 ETH From 0x9C73C9…16fE33e2 to 0xAA7015…AA20D71313697.88 USDT From 0x9c7B3C…09DFe7aA to 0xCa43Bb…882b32b3300000 USDC From 0x9b14A3…334DE00A to 0x4263b0…42511fD27.77 ERC20 From 0xbc5816…ABCdC65E to 0xC663c2…3635a5Dd3.995 ETH From 0x11D47D…6E5DC514 to 0xD3A60F…BdA6bC7f67 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.00009423784462794 eth 0.00009423784462794 ETH
0x531c22…43e41f69	22828767	Wed, Jul 2, 2025 3:10 AM	0xA3f6cC…FF9578d1	From 0x9Cc8C6…612D6fEa to 0x48629D…b0D590C391.07852393386024 LINK From 0x75e5F2…B318c7C6 to 0xFb6617…2725DF120.009651211120513469 ETH From 0x93c65E…bBddf4Fe to 0x68f17F…d86220201.9066630196715308 ETH From 0xA6FF50…d3128678 to 0x756Ca2…E894ABaB0.048412149684292353 ETH From 0xfee5F5…62EA1e67 to 0x027b13…13CC01B50 USDT From 0x2594E5…6144752E to 0x61768F…bCc66A0b2 ETH From 0x1D6D1A…67611701 to 0xebD021…460702cB205410.82 USDT From 0x7C3524…61919480 to 0x0F04E1…1458D96932300 USDC From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449916.888792 USDT From 0x171509…634B7124 to 0x2d1b5b…44B4Bb786317.723614 USDT From 0x035a08…9F9c7751 to 0x62946a…9413aBE730000 USDT From 0xA7866a…7C9347a4 to 0xb68897…cc3f895b8e-8 ERC20 From 0x9F64ba…146D67D6 to 0x7908eA…abfEE7D150933.604109 USDT From 0xBA0731…A0Eaa554 to 0xbFE769…6b9850Cc2.6647644348239616 ERC20 From 0x96d0D8…20A7C0c4 to 0xdbbBB2…18CD89072.384859084920217 ETH From 0xb61FEe…08408c98 to 0xeF7186…66c86DAe43313.664628 USDT From 0x8A3d8F…D2988144 to 0x281A38…d89d3CC91.8275521125841052 ETH From 0xbbA037…b3DbD9Fe to 0xF4Ae11…B6c0F7750.0070457493314538 ERC20 From 0x468eEE…aD9deCb4 to 0xFC10f5…61589d280.0000056 ERC20 From 0xe774A7…41434364 to 0x17CDC8…d97C1cdd27848.034999 USDC From 0x8bf919…7b83C316 to 0xa0E6F7…Ce3AACf616660 USDT From 0x9bcD67…52B4f20D to 0x15ef02…2ef7E1000.2 ETH From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xdaB43e…6e621dEa to 0x5d5A7E…d3D908D5219999 USDT From 0x7f7dE9…4950e37c to 0x8921FC…907392710.009579570890777373 DAI From 0xB76e53…9cFedA8B to 0x1e8F80…1Be20ead1533.444123 USDT From 0xB9f0A1…873e4eE4 to 0xb16840…F71033499167 USDC From 0xa90432…314D1d0f to 0x9f29d6…C288771c8.83 ERC20 From 0xb487Dc…2e97aadc to 0x8979dc…f9e616590.048836859099073655 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.0000711665743392 eth 0.0000711665743392 ETH
0xe5c7c6…28b4facc	22828724	Wed, Jul 2, 2025 3:01 AM	0xA3f6cC…FF9578d1	From 0x8D9d0e…1f9D7aC8 to 0xf11101…6b9190DD1.47 ETH From 0x6dc8B1…C9381f27 to 0x7001AC…D89fFb01140000 USDC From 0x4DD080…efF8f491 to 0x0880A8…8bdf0eD40.10494094170030499 ETH From 0x8a112D…B58032D8 to 0xd2Bb9F…ac88196974990 USDC From 0x11ee5f…aEA00195 to 0x56Ce84…58699F3d20088.870397 USDT From 0x0Fa506…Cb939069 to 0x6af778…63C3818627000 USDT From 0xbd7365…9EEeCe84 to 0x338B08…f4A9Fb6b0.01753003 ERC20 From 0x911a9b…51384b24 to 0x019cEB…A6Bb70698079.428424 USDT From 0xa9DAfd…BB7A138F to 0xE1572D…1952fA3e0.3 ETH From 0x08e0BF…cF9b0BF8 to 0x69c9B4…725B6E012.48478406 ETH From 0x571722…160849F1 to 0x46c406…dB47b634219965.905285 USDT From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441480000 USDT From 0xba939A…92426a98 to 0x0F6e0d…0a062F84928.8426043510455 ERC20 From 0xAF7Cd9…B2F45208 to 0xdEC6D0…66C99cc60.33113 ERC20 From 0x75Be0f…0a49056e to 0xAfeB70…B91EA284379998 USDC From 0x75Be0f…0a49056e to 0xAfeB70…B91EA284416889 USDC From 0x9124B5…70050847 to 0x6e26c0…8159Cc601.2441158083440633 ETH From 0xBAFF39…0e870CBD to 0xB1F2f3…bf9d876916402.192199 USDC From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b3200280.656746 USDT From 0xb8dc16…7DAa0e4a to 0xcc33ad…446174f010310 USDT From 0xa197A2…A297D720 to 0x8733d5…eBA6A85E690 USDC From 0x267c3d…1662d2f2 to 0x637A51…5Aad7374226227.08 USDT From 0x92d079…5920eCfe to 0x83BD99…0d2f7357306000 USDT From 0x69568F…44d8602A to 0xdcfEAC…53c3F80A40.52 ETH From 0xe774A7…41434364 to 0x17CDC8…d97C1cdd27848.034999 USDC From 0xD8327B…74fb658d to 0x18C650…81965EdD11000 USDT From 0x9629fC…4F69b3d0 to 0x0D6b4c…014aab7B0.00201171 ETH From 0xa35045…7edDDA8d to 0xEcb020…B9305c9b26.084 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000054508853522004 eth 0.000054508853522004 ETH
0x649119…d3b106e7	22828647	Wed, Jul 2, 2025 2:45 AM	0xA3f6cC…FF9578d1	From 0x60f9bf…39AEe088 to 0xeF5044…A2D0e73f0.04898093150710404 ETH From 0x727875…45c75167 to 0xc57061…Aa3f38a26653 USDT From 0x6aedf8…d99c214f to 0x0959d7…f9B6f5541.6119900723e-8 ERC20 From 0x470883…aFD03F08 to 0x598920…3A550C59257300 USDT From 0x7Bd143…39Aba5ec to 0x48e623…4d7AAB5e25276.875 DAI From 0x5732AF…5609aba8 to 0x96220C…2169B3d012.545481964326314 ETH From 0x78CE8A…11A0c8A8 to 0xefe32d…390689890.020493903063838508 ETH From 0x8bfb64…866E9eBC to 0x2823C7…2f47FEc052141.799512 USDC From 0x822ceA…805cA673 to 0x583daA…b58def3F1.7 ETH From 0xf9c7b0…f2738C28 to 0x214d22…A84a6D791380.673223 USDT From 0xef7796…0cA62200 to 0x5698c8…C94dc879134000 USDC From 0x8707A7…DF1E1C1c to 0x0618F0…a7952d8a80568.573445 USDC From 0xe774A7…41434364 to 0x17CDC8…d97C1cdd49990 USDC From 0x478Ae1…e52914cB to 0x6B892c…824D80336000 USDT From 0x7a9875…93ab8C14 to 0x2dB005…f505E380128 ETH From 0xC7b02e…aC45F1B5 to 0xa2a407…352aB292100 ERC20 From 0xB507b6…75213bDC to 0x353cC5…f89e535a7438.700436 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5537000000 USDC From 0x78e3Ad…BB89e801 to 0x060A6C…85acc157100 USDT From 0x8D5428…bBe60eBa to 0xc658c5…815Cd2Fa523.8791286419253 ERC20 From 0x740945…910945b4 to 0xE9CcE9…512FE8E07500 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x7bC37A…65fFe395 to 0x008f6E…a3BAE95E31.672900929999997 ERC20 From 0xbFda49…1aF2f9b6 to 0x407eae…16266d230.062187401988905086 ETH From 0xe774A7…41434364 to 0x17CDC8…d97C1cdd49990 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00006188297505741 eth 0.00006188297505741 ETH
0x1d84fa…7a22737d	22826663	Tue, Jul 1, 2025 8:06 PM	0x40f7af…0374b629	From 0xc6c697…564fa507 to 0x5e3f9C…5d0344f029674 DAI From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0x2fDc33…F99172c0 to 0x7F1C42…E27cc4c535000 USDC From 0x32299F…80f357c3 to 0xE48ac6…416a8E9444785.31 USDC From 0x22dE50…F0406edf to 0x6649F0…915879dd28.6403 ETH From 0x2E1567…65FcAc44 to 0xf54fB7…e35BC34a2313 USDT From 0x329593…df44e5CC to 0x5C5DD4…529279E860000 USDT From 0x7d3899…1406c40f to 0x81dEAF…71da7dBF25 ETH From 0x2f9f3C…3997a088 to 0x762071…77B0e34c30000 USDT From 0xeb22f2…859E4831 to 0xDc055f…32C36eB7100.8 USDC From 0x0ea060…6221103e to 0xaBE396…462CB2Db170000 USDT From 0x3fb6Ab…3B662322 to 0xBC9d78…ad81c8731.1333 ETH From 0x2dd761…17037dbC to 0xA2B511…cBF1A86219989.181468 USDT From 0x227AC2…7b0B77D3 to 0x2639CD…9e466f9910950 USDT From 0x3e59b8…4e8Ef681 to 0x6CEE3b…fC4d5444188.235294 USDT From 0x83A5bC…E697fbB6 to 0x10678F…3580a08515489.554713 USDC From 0x22487b…dDB9d6fD to 0xA0B94d…c67F2e2699999.630002 USDT From 0x303886…24b8ae69 to 0x1486Bc…4895aB3C100000 USDC From 0x3B91a2…Ece4ce97 to 0x23eB53…FcFfcF1A3000 USDT From 0x578c7f…646B5A93 to 0x6278DE…24b0AeC250000 USDT From 0x3c420d…6015443c to 0x9442A8…fd21AC161.956782859088928 ETH From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2200891.27 USDT From 0xbC971C…46DFd49B to 0x8C3276…2C05FEe14.7 ETH From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f435042.6 USDT From 0x34dbCA…cdFF1c46 to 0xF3A1E0…9abbC9fc1 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.0005265765347396 eth 0.0005265765347396 ETH
0xf70c89…c74dee97	22826652	Tue, Jul 1, 2025 8:04 PM	0x40f7af…0374b629	From 0x2C6f4F…D4599723 to 0xEe4315…09107Ae50.47 ETH From 0x2A5f7D…16ed897B to 0xcB67aC…C2b4C70b0.2446044338630378 ETH From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe95000 USDC From 0x246712…409B3e7D to 0x1979D3…d759Cdd57500 USDT From 0x313d6c…F9B1Bc29 to 0x8454cA…34C8378e21267 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179195592.568452 USDT From 0xD3A4eb…a0961B53 to 0xC1283D…5B27100E117873.004407 USDT From 0x2CF43b…d922153E to 0xdCBBfB…22b9F46f0.006724091781748211 ERC20 From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc860230 USDC From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0x2914Af…Fd502308 to 0x0A5C39…5B60aE811200 DAI From 0xf57FC8…Ced7eA8F to 0xF0F4c7…FB01EB3d419950 USDT From 0x22b5B9…Fa2611f8 to 0xEc56f5…C9A107c60 USDC From 0xC654B1…F327CB11 to 0xB4EdDB…D3E352aF1.4398850851752691 ETH From 0xc0b0Af…5CdFEf5f to 0xb094d7…467b73970.01 ETH From 0xe0a1dc…82d395C4 to 0x70C17b…2197Ba6D28.62348382812642 ETH From 0x752e63…2953c922 to 0x97c47D…5a3324Fe58209 USDT From 0x182bDb…295Ed245 to 0x18738E…2D64238624800 USDT From 0x3cCf3F…6E22568d to 0x91DC3b…0901FFb02.312533883069534 ETH From 0x1De0b4…5182d112 to 0x92c285…Add47b100.01 ETH From 0xEC960A…F43409bb to 0xf30f23…F7eaF92814.14452646841538 ETH From 0x596E89…937A16bE to 0x252e6a…68362CfE1.056349358431995 ETH From 0x38e156…42de3676 to 0x0e6F3D…25195EbD1 ETH From 0x2C36b0…Fa942bcf to 0x5A757a…e0Ec2B0D1.71028e-9 ERC20 From 0x3b04c7…0bfBF8C7 to 0x618917…89F0e6C02.082951559591641 ETH From 0xDe3d70…4E04C39F to 0x543baB…612c713269188.378058 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0x38e469…b8783c30 to 0x94b7fF…0E4264Ae20416 USDT From 0xe340a4…e7957916 to 0x22Fa3b…C43DF233100 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x2EbC70…b34E46D9 to 0x6CA071…cBb41924100059.522999 USDT From 0x31eA69…3bca1040 to 0xfFce0e…6064dF8011 USDT From 0x182bDb…295Ed245 to 0x18738E…2D64238624800 USDT From 0x578c7f…646B5A93 to 0x6278DE…24b0AeC250000 USDT From 0x359541…71716e03 to 0xaBD53e…1e54A2534.9999e-8 ERC20 From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a85250 USDC From 0x27F79a…0A0DF411 to 0x8263d7…0AceCDc41.546041660966046 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.000655309433335746 eth 0.000655309433335746 ETH
0xc99e49…e20e3717	22826468	Tue, Jul 1, 2025 7:27 PM	0x40f7af…0374b629	From 0x95b197…A0830100 to 0x23c3AD…4121165a1690 USDT From 0x365375…3e8C6005 to 0x28629F…6aEB806976332 USDT From 0x977A54…A454Abe0 to 0x84D4D7…Bf0a6e79401597.02 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c500000 USDT From 0x764699…952268aB to 0x9a9e87…e08daF376490 USDT From 0x02660f…0C680C9D to 0x9d8128…3c9f038e0.366508730403566 ETH From 0xca2Dc0…BFAbf282 to 0x7C3Bc7…34a97569420 USDT From 0x9D87AD…97349f8A to 0xec438E…Eb3F450030124 USDT From 0x0B34e0…c8cD8238 to 0x120b60…434C245E1000 USDT From 0x081B56…5017c27B to 0x69411D…8084Fc5C13.821937997233679 ETH From 0x010bD8…87735Cc1 to 0xE21817…6051B8BD20000.014002 USDT From 0x011Bfc…Dc2bA060 to 0x99a515…EbEe517960422 USDT From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x0C71E3…D7D695B3 to 0x5d17b6…20E1EcA11.2711817520566349 ETH From 0x0c301e…71160D61 to 0x435623…E1022F522015 USDT From 0x009909…f1B13FCd to 0xf0F6fA…0F812D3F100000 USDT From 0x647921…778b180F to 0x74A55d…59406828100400 USDT From 0x89250a…af62f734 to 0x89F3B7…108dFC5a10023.804159 USDT From 0x06f163…5809Ec07 to 0xc41397…bb6C25Af1000 USDC From 0x5E1222…23faf3a5 to 0x94E3E1…485F2A8A27475.269252 USDT From 0x8d7681…008d541C to 0xd58b4D…62CeB5D959377.627174 USDT From 0xb7Dc6E…15f40992 to 0xe7e2B9…5Fe08f911000 USDT From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c37427 USDT From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.8265214193025813 ETH From 0x0ad591…964d6B9B to 0x9949cf…d739A85E49.74482140750441 ETH From 0x060e3f…Ecfb144B to 0x0aA80d…f45D4A941.0003957092454812 ERC20 From 0x02835F…31bDE4A6 to 0x76331c…11f51E973.0331455299181282 ETH From 0x9eea21…78B50178 to 0x424C6F…C77D01e131357.275191 USDT From 0xa2a533…c33995E1 to 0x5D7444…545f671d8059 USDT From 0x05FD56…A8598340 to 0x6F48d3…b82a6cc11.6461040831611784 ETH From 0x0101a9…633D8966 to 0x1ec442…530e52f450000 USDC From 0x00d0F3…9fd9D84B to 0x5191f7…101EC779780209.14 USDC From 0xe16875…35d2967c to 0x5DC80D…fcF98815350 USDC From 0x0b8353…1772f353 to 0xbe625F…7Cf909154000 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.000424564686527537 eth 0.000424564686527537 ETH
0x191363…505e8d2b	22826456	Tue, Jul 1, 2025 7:24 PM	0x40f7af…0374b629	From 0x365375…3e8C6005 to 0x28629F…6aEB806976332 USDT From 0x1ccF34…1091D7C7 to 0xC79980…953F7970535.82 USDC From 0x4f1346…4e02f598 to 0xfDE1c4…59F9b3b450 USDT From 0xC833eF…F122f98B to 0x4Fc21a…f083C18f18.5 USDC From 0x0D76b4…8D512e22 to 0x18738E…2D64238610001.600256 USDC From 0xd5684e…E987E804 to 0xE19913…E39de23F0 USDC From 0x2d4D1a…5c23C4FE to 0xe9c849…50189c25152976.437612 USDC From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c37427 USDT From 0x29Ea9A…060Cd0F4 to 0xEAdBb4…a2517A55100000.001395 USDC From 0x187c0E…b23Cf748 to 0x18FEFb…530D4cfc1.5 ETH From 0xA4a84A…6E635fe6 to 0xa9Df06…E41D3E432300000 USDC From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0xE5A733…AbBCEc20 to 0x79EE35…86727B7222594 USDC From 0x94cFD5…2e0bE777 to 0x3862f1…9f7D379B12505 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B87000.006906 USDC From 0x8d7681…008d541C to 0xd58b4D…62CeB5D959377.627174 USDT From 0x647921…778b180F to 0x74A55d…59406828100400 USDT From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9396178 USDT From 0xd7287A…56Ee2882 to 0x2621da…0439aa6D0 USDC From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0x9eea21…78B50178 to 0x424C6F…C77D01e131357.275191 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.000248447609334765 eth 0.000248447609334765 ETH
0x17f82b…fc887b0a	22826416	Tue, Jul 1, 2025 7:16 PM	0x40f7af…0374b629	From 0x0122dC…aF4b7B33 to 0xE51a1A…e4378Edd15000.0025 USDT From 0x2E2908…bb26F3D7 to 0xbe4575…64eca2E71346 USDC From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0x88e371…605112af to 0x130199…1F1962E740000 USDC From 0x90Dd08…90C47bA7 to 0x3cdEAB…F121b1DA37000 USDT From 0x7aF5F9…9B16249f to 0xDcD59b…8fBE517c3600 USDT From 0x75EAA9…E771b863 to 0x0Daeb6…Bec66a774536.861605 USDT From 0x913160…00396d29 to 0xaDfe3b…f663752436000000 USDT From 0x8bf919…7b83C316 to 0xD7Fa70…8A2D4f7211000 USDT From 0xEC5F18…F41991b3 to 0x0B749c…953b653e149000 USDC From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0xE25F8A…bAaB6e92 to 0x1683c1…C79539ac11796.44 USDT From 0xF33708…649792C2 to 0x59a9c6…9639Cc353653 USDT From 0xdA795b…7695e301 to 0x72cDF4…30F86765300000 USDC From 0x705C46…175EE369 to 0xf8fe1a…91F2913B100000 USDT From 0x3214a8…4CB752FE to 0xa444AC…AC871f3096777 USDT From 0xE4bfEe…255eED93 to 0x92C089…E4185F3c18000 USDT From 0x6c19c3…525A04BF to 0xcBc33D…B9b77bf48268.05 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x3B5D15…682b6D34 to 0x4E5D46…c1807a0810000 USDT From 0x0ea060…6221103e to 0xaBE396…462CB2Db170000 USDT From 0xC9a2F8…47b01A21 to 0x60f290…7eEb318090000 USDC From 0x73dfde…fadb600B to 0xd8c0B4…0d7C09490 USDC From 0xD5acaB…4A6e4B51 to 0xE305cD…1001215218335 DAI From 0x001077…61C0551c to 0xA1Fa9F…19b5e2810.2 ETH From 0x0960bC…4A56A7eD to 0xCc2e25…9Da316375.218418518680559 ETH From 0x02cb47…32b9aA14 to 0xa5E5b0…3e0fE7230.6 ETH From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0x7c2C93…2441627A to 0xB01848…34d2358527500 USDT From 0x26Dd22…1cBad8fE to 0x396C2b…1c705ecD3000 USDT From 0x3a98d7…3B6d119f to 0x86D14a…FbedebB210000 USDC From 0x0E5C90…7dF8288D to 0xAe0D66…391B676B10000 USDT From 0x33B97b…8c173CC0 to 0x03f59e…9200971812000.960076 USDC From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd376900.05584 USDT From 0x26Aa21…7b5d5Cc2 to 0x9ba8BD…861fF8bD600000 USDT From 0x6c19c3…525A04BF to 0xcBc33D…B9b77bf48268.05 USDC From 0x52d7e3…57E5b61a to 0xE348F0…FDbE19640.000605917057121443 ERC20 From 0x59FefF…4f808fF3 to 0xa2E2A4…378aE0eb26468.51 USDC From 0xE4bfEe…255eED93 to 0x92C089…E4185F3c18000 USDT From 0x578c7f…646B5A93 to 0xFE976a…dc3aCE28100000 USDT From 0x597C34…392112f7 to 0x33bB77…72173Cc0150000 USDC From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9149000 USDC From 0x1779a2…11D903f5 to 0x1E4eb1…7851e57A7000 USDC From 0xD38608…9B678d99 to 0x4b1c1a…DF816a3411913.28388 USDT From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65128751.417632 USDT From 0x655f98…cfEF55C4 to 0x72C4B4…937AF10439340.068316 USDC From 0xf721A5…7ADa1107 to 0xC8d947…911244B279412 USDT From 0x1A6D00…AF142819 to 0xbd382a…672f95eC3.798 ETH From 0x0E3b96…171f6c88 to 0x7c01ee…a39B6c140.74 WBTC From 0xcb2890…40214DD3 to 0xCD5a4B…c231ca7B76900.05584 USDT From 0x55B2D4…d64c01C7 to 0x932F46…863B82a54006000 USDT From 0xD9B71A…2E7bD56b to 0x733C00…82e8F90211570 USDC From 0x06c05F…d8b5A9fc to 0x06c67F…5ab5a9fd3.98311155e-10 ERC20 From 0x6502d0…6a7221EF to 0xF52880…24545d8550900 USDT From 0x26Aa31…06CE5cC2 to 0x9Ba569…F7e238Bd0 USDT From 0x69e0Fc…aa027b12 to 0x3db568…26A0c225185610 USDT From 0xdFAD17…987A0dcd to 0xCFaBD4…300E26e71825.33221 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044752000 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB2957943.915686 USDT From 0x0236c9…eDd5B70C to 0x827e5f…A25B4Fa7123179.02287 USDT From 0xb821Ec…652B0fc4 to 0x9a1FB3…A7F3951f12648.281911 USDC From 0x4C744a…8a92E5D5 to 0x80CB09…6f497eCf34.672537238324054 ETH From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDT From 0x913186…E9cC6d29 to 0xaDfe3b…f663752436000000 USDT From 0xc15149…59fb28da to 0x3B093F…A07110A52000 USDT From 0xBc4Ad1…4F45d6D2 to 0x02516A…96Ca24A2200000.005622 USDT From 0x7c5B3f…DB28B66a to 0x749baB…06c40Ca022 USDT From 0x30B2b2…969d6b5A to 0x6e602f…9d60E237237.5 USDT From 0xabbffF…1832FCC5 to 0x4354a4…FF1777Fa50000 USDT From 0x3214a8…4CB752FE to 0xa444AC…AC871f3096777 USDT From 0x00C351…88053853 to 0xAF6dEc…E85ADB39285751 USDC From 0xAa922d…4A9767aB to 0x61e84c…E24B409d400000 USDC From 0x02082c…B1f8c59f to 0xFA8Ac8…D5500fAd0 USDC From 0xadBfC7…5fa8398C to 0xe11Ff5…3A79944f101008.9 USDT From 0x20095D…292183e7 to 0x659d0d…1F9A626F7050 USDC From 0xfbaE5E…73514eB3 to 0xcC90e6…6F79EA59214.47 DAI From 0x5dFCEf…20e94561 to 0x68f3DF…443BdBa42500 USDC From 0x459cD5…6C1e2106 to 0x18738E…2D64238620000 USDT From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0xD5acaB…4A6e4B51 to 0xE305cD…1001215218335 DAI From 0x8cfc74…33B3f932 to 0x0bF99D…3E479FE31930 USDT From 0x286618…aFDc7c2D to 0xe1b6f5…92eaF94C12387 USDT From 0x0F05B8…9F7A3526 to 0x769746…96e9C19e14999 USDT From 0x692f2C…57777F0e to 0x119532…D20f705830000 USDT From 0x4045D3…c408bEd5 to 0xDcB98f…3243601F1740.469931 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0x8c06ef…958A17F4 to 0xFBB881…7F5B42f7644645.55 USDC From 0x981a51…D66aFA8e to 0xcb7934…05eBC019137170.5034 USDT From 0x902d30…224eDe8D to 0xa18A08…a5031f6d0.1 ETH From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad325413 USDC From 0x040b66…05A02C13 to 0x301756…ADf54Af7663639.48 USDC From 0xE15B3D…f57C0DA5 to 0x9d174f…C0c9CE0240 USDT From 0xB159b1…E33BFcA7 to 0x4cD709…5b31Fc401 LINK From 0xf6A555…c52C84DE to 0x49f1F3…234E5212173200 USDC From 0x0459f4…d8C22255 to 0x5062c8…f6680F7e38637.621794 USDC From 0x1AcCff…D15959f0 to 0xE348F0…FDbE19640.001594207499137581 ERC20 From 0x0C5a41…11b0C6E9 to 0x94bd12…5549e7e11.4 ETH From 0xAba2b9…a61D5B56 to 0x64219B…573E5d695349.794238 USDT From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0xAa96d8…0DE8ad05 to 0x67B449…200CCb36640.048 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7563500 USDT From 0xa6885E…0499583B to 0x99999d…7D6e9F6110 USDT From 0x9e2526…52D38436 to 0xB012E2…6a4588A85000 USDC From 0xFA1383…00a1F4AA to 0x429b53…ef376d6261264.596 USDC From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad50000 USDC From 0x15E031…3390b959 to 0xF113C0…E0d358753755.0000000000005 ERC20 From 0x5dFCEf…20e94561 to 0x68f3DF…443BdBa42500 USDC From 0x8D14CC…8e00BBD5 to 0xCcA19B…711f33102500 USDT From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0200000.016805666 DAI From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0x5346E7…284852a3 to 0x25D9dD…fC7eAf742000 USDT From 0x7Cb6Fb…952B6d1A to 0x911566…B6384b2412025 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c99990 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xCff8f4…e448bb0D to 0xde9985…3C3e396a20000 USDT From 0xdE9cA3…333e396a to 0x76c597…577f4682287 USDT From 0x272991…899e74C1 to 0x39Da96…c7B31D4E0 USDC From 0x997819…90Cf209B to 0x9902c5…e91301af0.05 ERC20 From 0x8076bA…2Af65185 to 0x976e45…47F2ECeC1807 USDT From 0xfce1Fe…04da4928 to 0x06b12A…3c7b78102000000 USDC From 0x8bf919…7b83C316 to 0xD7Fa70…8A2D4f7211000 USDT From 0x597C34…392112f7 to 0x33bB77…72173Cc0125000 USDT From 0xFA1383…00a1F4AA to 0x429b53…ef376d6261264.596 USDC From 0xe9F6Ba…ec95907D to 0x95dAB6…04D7168093277 USDT From 0x0aC8Ba…23D5D2e6 to 0xC9C2A4…e6d1dDc52.691064745192853 ETH From 0xCD53b4…5a03e197 to 0x5D30C4…b84C936C30070 USDT From 0x38Bf97…8A1D4B52 to 0x5c5AC8…bFb13d41147.76 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB1500 USDC From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5445000 USDT From 0x7fa9e5…331B93c0 to 0x46454D…f368094C6500 USDC From 0x131Dbf…0E7F036F to 0x02C0CF…97B9aA145 ETH From 0xad3E56…F704645a to 0x4C2437…188f86a5200000 USDT From 0xf1552d…2fb6e361 to 0x1DFeAA…B9b5606b14999 USDC From 0x103B29…A9A6d473 to 0x9a4303…4F03D42F4970.477696 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0xE64d66…39c2f636 to 0x7ABe05…fEe0F68a1.171629 ETH From 0xf67Bc1…68044143 to 0xd49210…44a701d3737849.183273 USDC From 0x39D8e7…C702eD4e to 0xB705ea…79745521515141 USDC From 0x17e386…15eBf6C5 to 0x3F46cD…636F7f8E13961 USDC From 0x920c69…2fc28800 to 0x07234a…3DEE16B91304 USDT From 0x58aFB4…5E53B743 to 0x070F44…f6Eb8a0510 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268073963.8 USDC From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65128751.417632 USDT From 0xb4aA8f…54F64308 to 0xBCa3FC…1c7399373.83 ETH From 0x1b5B21…1f2A8843 to 0xb6eB99…34aBDEB10.024916600070744043 ERC20 From 0x38FaD0…Ca0C511F to 0xBd964F…d07C0f4141786.81 USDT From 0x5A8D43…5C33418A to 0xC6eF24…49D6031f60 USDT From 0x1C098e…FcE145Ae to 0xE804a8…880b2F2215000 USDC From 0x4ABa54…5E305375 to 0xD3A068…4A961B5349349.061169 USDT From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9396178 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612373996 USDC From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0x48A92F…eDafe59A to 0x5efc1C…920D73829676.192067 USDC From 0xe1b162…cFEaF94c to 0xc48980…75aBDCBe6142 USDT From 0xb7b779…64231A87 to 0xca0afC…C64b93300.02442885340733647 ETH From 0x681b86…D31723d1 to 0x911474…9C2913B610000 USDC From 0x9AD1D7…32065698 to 0x7E6b53…672Bf62c81332 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x386e66…59Aa9679 to 0xE19477…0532efc681000 USDT From 0x8A5d90…D759597C to 0xbFe9c8…5Ca5dB7420 USDT From 0x81b67f…93ed9a7d to 0x68BB73…E9c9B13E603.4 USDT From 0xd76E76…51bbB96A to 0xfD37D3…Fc76f6911.051086452035894 ETH From 0x0DC646…83956748 to 0x7BbE79…770E63b22.32735032 LINK From 0x6Cbe99…e9138FB2 to 0x6157Cc…1Fc6f554100000 USDT From 0x0da965…A8c66A77 to 0x8B4d6c…35bcF00741 USDT From 0xA0Ea8A…40A870D6 to 0xD6c3A1…A44763A23300 USDC From 0xDC7b11…a9E4Ca88 to 0x723ED0…fae07AF05323.601556 USDC From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d16396 USDT From 0xb01007…0A4588a8 to 0x412558…3Bb000B30 USDT From 0x6a0820…12Bc38EC to 0x0096f0…Bbb13FCD150000 USDC From 0x06f353…39aaF09B to 0x9854bc…fA72CC8C7500 USDT From 0x59FefF…4f808fF3 to 0xa2E2A4…378aE0eb26468.51 USDC From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF393400.003 USDT From 0x2F3c4a…43703683 to 0xFbAb34…CD514EB313336.749313 DAI From 0x36081B…F63AD295 to 0xeF2ce1…6fB244fC46480 USDT From 0x81A31A…3A070a2D to 0x9A30f2…848D43Cb400 DAI From 0xd2993F…48F707a4 to 0xF514b4…87088a2b7826 USDT From 0x686322…6fe16611 to 0x9Cd0f4…551Af5f370000 USDT From 0x75fcb9…54456E99 to 0xbc9B52…6A48C912387773.46584 USDT From 0x38FaD0…Ca0C511F to 0xBFedD2…6CD462ae32835 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3300365.287399 USDT From 0x2ded21…Fbe25698 to 0x6225Ce…E30f05402000 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612371520.478 USDC From 0xBAc3d5…F4178002 to 0x44C75C…999CD6e01500 USDC From 0xa8d073…B1dd701E to 0x6e2Ba0…7afc96993200 USDT From 0x063149…10A129fF to 0x060d93…E6D49BE5200000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399850 USDT From 0xc5174B…Dd814F85 to 0x1C23c4…96ae0F08200000 USDC From 0x9c7B3C…09DFe7aA to 0x6AA139…BC0C16A44000000 USDC From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7123179.02287 USDT From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD972025.25 USDC From 0x985485…1172CC8C to 0x3EfC9c…A192FCD160143 USDT From 0xE15B3D…f57C0DA5 to 0x9d174f…C0c9CE0240 USDT From 0x539471…cEb1EA95 to 0xC55fa6…1488d3c3200000 USDC From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb03000 USDT From 0x627871…E0B0AEC2 to 0xa47e06…1ea4c74C3649 USDT From 0x3d9e1b…6f4594e1 to 0x9E24E9…F5D384365000 USDC From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F36060612.062518 USDT From 0xB77F9e…AB7e007d to 0xfa0FD6…f56E2FfE20000 USDT From 0xAa96d8…0DE8ad05 to 0x1EE6F7…f6C8a4214180.9407 USDC From 0x3425CE…98B35dc9 to 0xEc5841…1375994b4567998.51 DAI From 0x911a9b…51384b24 to 0x019cEB…A6Bb70698079.428424 USDT From 0x61aD69…AFA4Ff67 to 0x7799F2…3CD5E53012.10368930612703 ETH From 0x1d31f2…3C9C0c4E to 0x876C7E…d280989F12460 USDC From 0x1F793D…21e7A9b8 to 0xA44443…0c564d62500000 USDT From 0xA137CB…825A14a5 to 0xF0b44c…5A0b9E95312.96106 USDC From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC127221 USDT From 0x182dA0…fa6b730a to 0x595370…2873903B350 USDT From 0x0459f4…d8C22255 to 0x5062c8…f6680F7e38637.621794 USDC From 0xa6885E…0499583B to 0x99999d…7D6e9F6199990 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06199730 USDC From 0x578c7f…646B5A93 to 0x6278DE…24b0AeC250000 USDT From 0x333aBd…59B0Ef6a to 0x7eF035…3b22f2078052.95 USDT From 0xD1B6aF…F9Dc6043 to 0x24fcdC…1a9d3A3185000 USDT From 0xd03978…44910111 to 0xB23149…d81029DB2100 USDT From 0xCD53b4…5a03e197 to 0x5D30C4…b84C936C30070 USDT From 0xD411e5…394CD2bB to 0x778475…0c3C0b9c0 USDC From 0x781a6E…3A54be37 to 0x65224A…FD44C33653100 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521515141 USDC From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb23169.382729 USDC From 0xb7Dc6E…15f40992 to 0xC5243D…03267e697000 USDT From 0xf51b90…fB088A2B to 0x877b43…b6ebD2EB0 USDC From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f435042.6 USDT From 0x692f2C…57777F0e to 0x119532…D20f705830000 USDT From 0x13B035…7a012b1C to 0x006fb1…7ec7F2b510000 USDC From 0x75fcb9…54456E99 to 0xbc9B52…6A48C912387773.46584 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F42000000 USDC From 0xfce1Fe…04da4928 to 0x06b12A…3c7b78102000000 USDC From 0x2E2908…bb26F3D7 to 0xbe4575…64eca2E71346 USDC From 0x7fa9e5…331B93c0 to 0x46454D…f368094C6500 USDC From 0xC46362…818Fff43 to 0xA941DB…902580995576.059728 USDC From 0x99796D…D9aCf44a to 0x36f594…FE6217241300 USDT From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13200000 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E30766000 USDT From 0xd491B2…dAa701D3 to 0x7De3dE…d8a8f012737849.183273 USDC From 0xfcAD11…b324A1D7 to 0xc306d2…0486dD6913193 USDT From 0xD411e5…394CD2bB to 0x7788a8…dc4D3b9c10000 USDC From 0xc642e4…d56A633e to 0xA1f0cF…1E62622680764.5 USDT From 0xF435DB…53f77f62 to 0xea101E…7814a65610000 USDC From 0x280A54…7E18e192 to 0xF81D2d…008ffCe21200 USDC From 0xF1bFdA…75EE94f4 to 0x7a74e6…2Fc7296B2580 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xAa96d8…0DE8ad05 to 0x6049F9…D96f54374750 USDT From 0xC166Ee…fDFBb762 to 0x6Ad4B3…ee53d21810000 USDT From 0x38FaD0…Ca0C511F to 0xBd964F…d07C0f4141786.81 USDT From 0x792DE8…935F8d4d to 0xA0B94d…c67F2e26107669.919999 USDT From 0x33B97b…8c173CC0 to 0x012D9d…Bf877aA2158.428515 USDT From 0x71a3Ee…Cb1f192A to 0x3FBfDd…8b27c99413837.002736 USDT From 0xAa96d8…0DE8ad05 to 0x430573…d6eDd3C72326.773 USDC From 0x353367…FCf258Cf to 0xFb47a7…aA3005a4100 USDT From 0x6408C4…891EFF00 to 0x09f4e1…c742FA0C0.7801769359166771 ETH From 0xbC6E97…3455dE77 to 0xfF557F…Fb207CCC144 ETH From 0x943980…e90b5f93 to 0x4Ab6f0…c7F994fa203617.989599 USDT From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF3910000 USDT From 0x80Ca34…34497ecF to 0x34F31F…9feCb0d3100 USDC From 0xda8a6F…4a457eb7 to 0xd9E63a…6d73A21865802.00083 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e149000 USDC From 0xda8a6F…4a457eb7 to 0xd9E63a…6d73A21865802.00083 USDC From 0x275B98…979203E1 to 0x20A052…B89C2414224.517 USDT From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb23169.382729 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d3737849.183273 USDC From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a85250 USDC From 0xDCe175…8689363E to 0x79f14A…eE6adCec15000 USDC From 0xA3e9C8…88b73bC6 to 0xedbE12…72E3f72D1619 LINK From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2560000 USDT From 0x832301…fE6c4e2B to 0x36E29f…959C904F50 USDT From 0x3877D2…6f718369 to 0xb62f40…88B2C5B1750 USDC From 0x8c06ef…958A17F4 to 0xd0c6c9…17e3780562690.06625 USDC From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb23169.382729 USDC From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D300300 USDT From 0xFF21e4…624D0904 to 0x0c8601…20BE87ad68304.513496 USDC From 0xe1863D…d5f76DA7 to 0x14FDf9…0D944374147.26211 ERC20 From 0xa62E5a…5B665428 to 0x90F2F2…B09219Bc6000 USDT From 0x686322…6fe16611 to 0x9Cd0f4…551Af5f370000 USDT From 0x8481bc…54Fe25be to 0xB29e5d…d4b68B6c10983 USDT From 0xc642e4…d56A633e to 0xA1f0cF…1E62622680764.5 USDT From 0x3cD1EA…4021b1da to 0x52ff88…12CD454035000 USDT From 0xD7a913…1d6E89b7 to 0xC85a2B…C9fe26b26000 USDT From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E30766000 USDT From 0x3851F0…5bB5453a to 0xEC89D2…bc1950281434 USDC From 0xbdF369…3129360B to 0x695869…389bD5B42000 USDT From 0xb821Ec…652B0fc4 to 0x9a1FB3…A7F3951f12648.281911 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A102.82610298 LINK From 0xaDf8d2…b3FB7524 to 0xd6b7d3…2d28AF2F36060612.062518 USDT From 0xDC7b11…a9E4Ca88 to 0x723ED0…fae07AF05323.601556 USDC From 0x8377d5…1b7a3fEF to 0x65594B…d9A0c68120 USDT From 0xCff8f4…e448bb0D to 0xde9985…3C3e396a20000 USDT From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad50000 USDC From 0x8A5d90…D759597C to 0xbFe9c8…5Ca5dB74720 USDT From 0x7cb550…e05181E4 to 0xc024FE…D16a89Af22500 USDC From 0x6Cbe99…e9138FB2 to 0x6157Cc…1Fc6f554100000 USDT From 0xD4e745…0d77E8d2 to 0x0EaD8e…4221103E170000 USDT From 0xbc5aFC…441524EE to 0x741569…3C5DA97A3469 USDT From 0x5a2f68…22Caae3b to 0xA39710…3cC81C11932.46 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D512403 USDT From 0xE5d314…201E5980 to 0x0c58C8…7aFfd3ef5765 USDC From 0x219766…AA33eE02 to 0xf4Cf7f…F8da7a0B300000 USDC From 0x9DE1f2…49aE45D6 to 0x9b1e8e…BC7dD76849173.222297 USDC From 0x9DE1f2…49aE45D6 to 0x9b1e8e…BC7dD76849173.222297 USDC From 0x6408C4…891EFF00 to 0x09f4e1…c742FA0C10857.665602 USDT From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B4763 USDT From 0x74C865…20D3EC35 to 0x1980e3…dA09d312250000 USDC From 0x61cc66…b78f5789 to 0xD6d408…2B4FFEcA77000 USDT From 0x3F862f…eCf39D61 to 0x89014a…0AAcC373753 USDT From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0xeaabf1…2D33d8e2 to 0x359594…5cf7fC350.38 ETH From 0x9AD1D7…32065698 to 0x7E6b53…672Bf62c81332 USDT From 0x23b2fD…09B18d2b to 0x749CFF…2C0969334999.446457 USDT From 0x1C098e…FcE145Ae to 0xE804a8…880b2F2215000 USDC From 0xc9B8C2…55eAFb99 to 0x47eb2E…BDB97AA0499900 USDT From 0x333aBd…59B0Ef6a to 0x7eF035…3b22f2078052.95 USDT From 0x2dAd81…3Bb047f0 to 0x650321…4628FE530.014 ETH From 0xB51D28…3d8837AB to 0xabb5d5…d032fcC512000 USDT From 0x311c92…99EBFE98 to 0x502eaF…D951E2120.9201920688798741 ETH From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb03000 USDT From 0x42170f…DE02B01D to 0xedB718…5e8368ce1500 USDT From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167500000 USDT From 0xc9CDeb…98d1dDc5 to 0xdC5F1F…56B3fB1a0.0977240019391269 ETH From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D2999 USDT From 0x22809E…3BE985C8 to 0x44a231…B639Ca933000 USDT From 0x578C40…76B15a93 to 0xFE976a…dc3aCE28100000 USDT From 0xfcAD11…b324A1D7 to 0xc306d2…0486dD6913193 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e31936.96 USDC From 0xad3E56…F704645a to 0x4C2437…188f86a5200000 USDT From 0x4ABa54…5E305375 to 0xD3A068…4A961B5349349.061169 USDT From 0xfdEA75…6e0c529b to 0xFC5E5c…28fc01AB9613.478968 USDC From 0xA1BB69…6A2B56ad to 0x935c46…17B079fb8000 USDT From 0x386e66…59Aa9679 to 0xE19477…0532efc681000 USDT From 0x355147…02993470 to 0xcb70d3…a45bF9Cc6015 USDC From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7260000 USDT From 0xADBFf7…B4F4398c to 0xe11Ff5…3A79944f101008.9 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1921.707684285858804 ETH From 0xee4AB6…587301E1 to 0xc86997…c3762F7610364 USDC From 0x160dC9…26eE333B to 0x46BE50…5FA4d91D100 USDC From 0x1d5b3F…9E5F661a to 0xa9394E…c71BC795100 USDC From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2123164.710779 USDT From 0x9246EC…8946313a to 0x276b78…d28c6ACa501458.1 USDC From 0x4045D3…c408bEd5 to 0xDcB98f…3243601F1740.469931 USDT From 0xD5acaB…4A6e4B51 to 0xE305cD…1001215218335 DAI From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0x913186…E9cC6d29 to 0xaDfe3b…f663752436000000 USDT From 0x286618…aFDc7c2D to 0xe1b6f5…92eaF94C12387 USDT From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b3296097.985888 USDT From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9396178 USDT From 0xE0aC9E…b784D994 to 0x4Fc21a…f083C18f32.850187 USDC From 0x4b5feD…0c138C59 to 0x9d390a…023F5fa32020 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x01CeFB…239B96A1 to 0x0FA845…A44FB6750 USDT From 0x5F6554…C99B86a7 to 0x0963b0…f056A7eD5.952057282796541 ETH From 0xe067f3…51CC613E to 0x7208B5…200C21fF3665 USDT From 0x56c150…d0671984 to 0x729a62…edF4cEc40.34 ETH From 0x985485…1172CC8C to 0x3EfC9c…A192FCD160143 USDT From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a85250 USDC From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC127221 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399850 USDT From 0xD4e745…0d77E8d2 to 0x0EaD8e…4221103E170000 USDT From 0x562B9E…472A9BBe to 0xE348F0…FDbE19640.000490407574721582 ERC20 From 0x3abd6A…60A7A0fF to 0x80B30a…33BBA73a0.986964646376977 ETH From 0x8c06ef…958A17F4 to 0x7c571F…c1DFF27A56246.97 USDC From 0x8aF6B6…0dc2C31D to 0x2c9f15…5581a9e93000 USDT From 0xDC7b11…a9E4Ca88 to 0x723ED0…fae07AF05323.601556 USDC From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13200000 USDT From 0x82703A…5Fc94fA7 to 0xbC4785…8845D6D2123164.710779 USDT From 0xD7F197…022D4F72 to 0xEB3c36…0b33f2cC11000 USDT From 0xC0c62A…C7dc8401 to 0xb318a1…A1eED622199.574547 USDC From 0x219766…AA33eE02 to 0xf4Cf7f…F8da7a0B300000 USDC From 0xDe7952…1BD4eB49 to 0x4cc961…A5bbcdeF3.3 ETH From 0x4479eb…924D5ab3 to 0x723f57…02B7451250526.004551 USDC From 0x74C865…20D3EC35 to 0x9D30Eb…18Ee3DAA0 USDC From 0x17e386…15eBf6C5 to 0x3F46cD…636F7f8E13961 USDC From 0xf51b90…fB088A2B to 0x877b43…b6ebD2EB0 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000 USDT From 0x06f353…39aaF09B to 0x9854bc…fA72CC8C7500 USDT From 0x624e06…984E59e0 to 0x4456D4…B3bebD9715084 USDC From 0xe287AA…EFA217b5 to 0xf95307…2837B84C1349995 USDT From 0x189188…490ca013 to 0x47f33c…7164215541000 USDT From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13200000 USDT From 0xf28C3d…8dC8b37E to 0x467d21…E52a72E03 ETH From 0xbc5aFC…441524EE to 0x741569…3C5DA97A3469 USDT From 0x040b66…05A02C13 to 0x301052…7f783af70 USDC From 0xcF129C…026700e9 to 0x4efB89…4E4a1e0a0.9457033694542342 ETH From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x356e87…3Db386b1 to 0xe2Bcdb…4d693ED50 USDT From 0x0B323f…7984f4EA to 0xD6615e…9a8cE4e26999 USDC From 0xaE8BcB…b3CEb93C to 0x7E117B…69d6fEB825000 USDC From 0x6139cf…031D5485 to 0x95c970…474A1a8A10657.551 USDT From 0x12401e…483c1DF6 to 0x95b904…fF2014Da5000 USDT From 0x20095D…292183e7 to 0x659d0d…1F9A626F5005 USDC From 0xE809c7…200b2F22 to 0xa9Df06…E41D3E43414.751639 USDC From 0x93228d…322f2Bd5 to 0x4007E6…6d1c748f852.9572 USDC From 0x74570C…7a6F1DcD to 0x132925…5b271D4826132 USDT From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a279573.561643 USDC From 0x48A92F…eDafe59A to 0x5efc1C…920D73829676.192067 USDC From 0xa23Fa0…9d4534b6 to 0xD4983F…5e447B23300000 USDC From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68600000 USDC From 0x3dBB1C…84041Ea6 to 0xA1F324…4951ACBb1222.223 USDC From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B3708 USDT From 0x157132…F3a36065 to 0x3AE676…80f29D5919415 USDT From 0x61cc66…b78f5789 to 0xD6d408…2B4FFEcA77000 USDT From 0x265A2b…AbA80313 to 0x877b43…b6ebD2EB50000 USDC From 0x5ce3D1…6CDbc7cF to 0x2a7523…64D2005D500300 USDT From 0x8481bc…54Fe25be to 0xB29e5d…d4b68B6c10983 USDT From 0x8e0243…9C5BbdfC to 0xB48635…5Eca5a01100 USDT From 0xcf9726…4B84c6BE to 0xcAE15F…390Aafde44 USDC From 0x554Ce1…59F8C08F to 0x107Af0…5BEF57041.3318 ETH From 0xBF2282…bA51A49a to 0x36d446…5F64e06C2000 USDT From 0x0E3b96…171f6c88 to 0x7c01ee…a39B6c1435.053184459334446 ETH From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0xf1552d…2fb6e361 to 0x1DFeAA…B9b5606b14999 USDC From 0x665E0b…63Ec54B0 to 0xC06FA9…FDe8c020499500 USDC From 0x117CF2…63F1bFba to 0x39e7d7…9650d3ec9000 USDT From 0x3e0423…d1Ff400D to 0x607FfB…271247b520000 USDC From 0xDcF8c5…1A8259D3 to 0x924eF6…2D46313A503496.707888 USDC From 0x02c194…89C6670c to 0x5FeEE7…7ef7a6119000 USDC From 0xb57567…ce07C5c6 to 0x064680…F5D2B01810000 USDT From 0x304c6c…4D419589 to 0xc931a1…8fE36a580.0207 ETH From 0x3e0423…d1Ff400D to 0x607FfB…271247b522000 USDC From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7123179.02287 USDT From 0x6003b6…52324F18 to 0x364B46…5C3D91E9200 USDC From 0x0ea060…6221103e to 0xAbE23b…E13f12DB0 USDT From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a70129.745914 USDT From 0x306632…73F8dF64 to 0xE4aB41…3e976e049650 USDT From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad50000 USDC From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b49999.92975 USDT From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD972025.25 USDC From 0x8fe77f…54062509 to 0x88E2C9…585112af10134.439803 USDC From 0x60d843…9D5F0884 to 0x327764…9f8bD4FE2776 USDT From 0xAba2b9…a61D5B56 to 0x64219B…573E5d695349.794238 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB2957943.915686 USDT From 0x74C865…20D3EC35 to 0x9d329E…e1936DAA30000 USDC From 0xba05F3…2b3C83d5 to 0xb82aa7…fd472B160 USDT From 0x1ed9cD…202eB743 to 0x8c5b45…Ce58eA3B3000 USDC From 0x90Dd08…90C47bA7 to 0x3cdEAB…F121b1DA37000 USDT From 0xdDa122…a60841Ad to 0x66E648…6B5988c22.734826425582906 ETH From 0xcbD0D2…5cb0943A to 0xB39Eb1…682f7D390.74 ETH From 0x64043d…DdB28eed to 0x8CCdd6…C139dA8b15000 USDC From 0x95dE81…0CD71680 to 0xA0B0f8…8BFC2E26200420.400272 USDT From 0x85Ca3b…d99e86EE to 0x020aDd…6eF8c59F149998.8404 USDC From 0x55B2D4…d64c01C7 to 0x932F46…863B82a54006000 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xc15149…59fb28da to 0x3B093F…A07110A5350 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE19150738.920419 USDT From 0x3FecDf…66059e8C to 0x320442…60671DdE20000 USDC From 0xb1AeB1…859B53CD to 0x87f1A3…7B204D0825656.595647 USDT From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0xa6885E…0499583B to 0x99999d…7D6e9F6199990 USDT From 0xc9B8C2…55eAFb99 to 0x47eb2E…BDB97AA0499900 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x0B323f…7984f4EA to 0xD6615e…9a8cE4e26999 USDC From 0xC58994…628957dD to 0x25587d…18eF741C13000 USDT From 0x117CF2…63F1bFba to 0x39e7d7…9650d3ec9000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE19150738.920419 USDT From 0x7cb550…e05181E4 to 0xc024FE…D16a89Af22500 USDC From 0xd2993F…48F707a4 to 0xF514b4…87088a2b7826 USDT From 0xd491B2…dAa701D3 to 0x7De4C1…00C000120 USDC From 0x72E694…112511fD to 0x97188b…b268bE651177.749486 USDT From 0x10267C…64F78f8f to 0xC84bc2…10F6c3765057.001585 USDC From 0x12401e…483c1DF6 to 0x95b904…fF2014Da5000 USDT From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a15.503321314366342 ETH From 0xb7a1D2…92Cbc0d7 to 0xC893e8…26032c906724 USDT From 0x265A2b…AbA80313 to 0x877b43…b6ebD2EB50000 USDC From 0x91255b…DaE7629D to 0x6b2445…76d3256b5162.623838 USDC From 0x16050D…d14F4493 to 0xeA971A…3e9D69560 ERC20 From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a70129.745914 USDT From 0x92B497…7AF44de3 to 0xf55183…95b6eC7614.484720117453678 ETH From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c350000 USDC From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0x459cD5…6C1e2106 to 0x18738E…2D64238620000 USDT From 0x7a6c07…9cb16B0A to 0x8F83B7…0bA3488E200000 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x71a3Ee…Cb1f192A to 0x3FBfDd…8b27c9942736.0194 USDT From 0xda8a6F…4a457eb7 to 0xd9E63a…6d73A21865802.00083 USDC From 0xDc84d1…1dff1Ca6 to 0x3c61a6…354901521999.47014 USDT From 0x68B6DD…0A73b4Ce to 0xdb52E8…5231cC6D1000 USDT From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDT From 0x3D5798…813E655e to 0xf55183…95b6eC7613.941421035088156 ETH From 0xC0c62A…C7dc8401 to 0xbEE34f…94BAf1590.020859 ETH From 0x5b472b…c08c107f to 0x0d09C7…c321d59450000 USDT From 0x5ce3D1…6CDbc7cF to 0x2a7523…64D2005D300300 USDT From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7260000 USDT From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd3100 USDT 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ETH From 0x1E7C16…57b84426 to 0xbB2feb…2D699aA854.93688 USDT From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d16396 USDT From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF393400.003 USDT From 0xE2E9D3…735FBE66 to 0xa413B5…9c6299bE1993.26667 DAI From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC999 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0x7E2dd0…Aa404C4C to 0x8D8BFb…eeF1F8c10.00614 ETH From 0x2A77Fb…59d2005d to 0xa9Df06…E41D3E43498554 USDT From 0x88333a…0471F4C6 to 0x3701e5…8b0e5130500.3203456712853 DAI From 0x02cb47…32b9aA14 to 0x5735a9…8168D4910.6 ETH From 0xe35824…bB99Ba90 to 0xa6E58A…61F8f45A20000 USDT From 0x00C351…88053853 to 0xAF6dEc…E85ADB39285751 USDC From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16110000 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451250526.004551 USDC From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0x3cD1EA…4021b1da to 0x52ff88…12CD454035000 USDT From 0x7c2C93…2441627A to 0xB01848…34d2358527500 USDT From 0x8e0243…9C5BbdfC to 0xB48635…5Eca5a01100 USDT From 0x065F53…c910f528 to 0x324D07…dF6003510.4252600281978196 ETH From 0x73dfde…fadb600B to 0xD8Cf01…9A7Fa949182962.492113 USDC From 0xF9ADa3…D2b97FcD to 0xCe880A…62D9F2282498276 USDC From 0xb1b14c…C2bc5BB0 to 0xA1240b…d57437610.21435459 ETH From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7260000 USDT From 0x23aa96…dc7C6990 to 0x9dE1fB…F207Cceb170000 USDC From 0xAa96d8…0DE8ad05 to 0x9B469d…59d6Eea51472.9418 USDC From 0x38D40e…B92A08A5 to 0xFc720f…e8f303E53.782036503000755 ETH From 0xa4789E…Efb5D4AF to 0xbf699C…c9e550FA300000.0012 USDC From 0x47F5cc…a0642155 to 0x0AEFA6…1E55CA6041000 USDT From 0xb7a1D2…92Cbc0d7 to 0xC893e8…26032c906724 USDT From 0xe287AA…EFA217b5 to 0xf95303…1AB4084C0 USDT From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9147000 USDC From 0x539469…2C60Ea95 to 0xC55fa6…1488d3c3200000 USDC From 0xf05DC7…0C7b20e0 to 0x647142…498B180f100400 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268073963.8 USDC From 0x75EAA9…E771b863 to 0x0Daeb6…Bec66a7712622.24518 USDT From 0xb7b81d…dF7fF239 to 0x749CFF…2C09693315108 USDT From 0x23aa96…dc7C6990 to 0x9dE1fB…F207Cceb170000 USDC From 0x85Ca3b…d99e86EE to 0x020aDd…6eF8c59F149998.8404 USDC From 0xa37AcA…3840bb77 to 0x8f687c…E325Dd7011838 USDT From 0xe11E4C…9679944F to 0x037098…25aEf72A1765170.072161 USDT From 0xc642e4…d56A633e to 0xfe8e93…82CB79621679.512709 USDT From 0xDCe175…8689363E to 0x79f14A…eE6adCec15000 USDC From 0x4939f9…38957429 to 0x344De3…987479679453 USDT From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD109402.456 USDT From 0xD50304…5E9CAF59 to 0x424C6F…C77D01e1300010 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e149000 USDC From 0x282A71…0Ef1Ab72 to 0xEC7D2a…96Cca8431500 USDC From 0x913186…E9cC6d29 to 0xaDfe3b…f663752436000000 USDT From 0x22DE0b…a1201246 to 0x34280b…AbB35dc94567998.38813985 DAI From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd376900.05584 USDT From 0x5dc551…d8F73718 to 0xAfc61b…74Bfe09910000 USDT From 0xf4e51D…03a7C694 to 0x5A2a0e…aa1a3a950 USDT From 0x92Ce75…52185F3c to 0x6d4bc7…27bAdE03301.81 USDT From 0x92Ce75…52185F3c to 0xD323A3…2D84e4D318000 USDT From 0x203fe7…0a1B546e to 0x23c3AD…4121165a1000 USDC From 0x3FCF31…a10B86Bf to 0x72ae17…c449CF51411.19985813 LINK From 0x1227a3…269b1890 to 0x93949b…E9a38767650 USDT From 0xB5730E…0254e9fD to 0x637A51…5Aad7374135018.78 USDT From 0xDCF82f…9D0659D3 to 0x924eF6…2D46313A503496.707888 USDC From 0x8b81e9…0bcDae73 to 0xb648cd…28839B4D1095 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xfB2928…dBED5Ecf to 0x57a6e7…EDb59bd024671.94147 USDC From 0x8Ec414…AE192dA7 to 0xb57870…FC57E9FD109402.456 USDT From 0x1BBf3b…1FB705E8 to 0xF2ce1F…5a9a5ab5164800 USDT From 0xb57363…7457E9Fd to 0x11Ea26…F608C19E64280.49 USDT From 0xFF21e4…624D0904 to 0x0c8601…20BE87ad68304.513496 USDC From 0xC5346c…C8889E45 to 0x602634…50B54c2d8000 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.007743360124373055 eth 0.007743360124373055 ETH
0xf48a93…2af4556d	22826231	Tue, Jul 1, 2025 6:39 PM	0x40f7af…0374b629	From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7280000 USDT From 0xCa010F…600AcdC6 to 0xC34CB6…8b9c82F0122075.095014 USDT From 0xf67Bc1…68044143 to 0xd49210…44a701d3737849.183273 USDC From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b28985.5 USDC From 0x15BAE9…80624e8D to 0x64866E…64Bb5dB027471.115668 USDC From 0x77584B…362f72dE to 0x153658…258AB1CF10990 USDT From 0x48A92F…eDafe59A to 0x5efc1C…920D73829676.192067 USDC From 0x1A8Ce7…5B0f7aA0 to 0xb4dAD1…13B4Aace67971 USDT From 0x02AF93…a3B1AE3E to 0xB2b4a5…2646b8E351000 USDT From 0xF78785…d48fECd7 to 0x4E77dA…D2f824120 USDT From 0x224901…0127cd56 to 0xa294A1…5C9c4ff5120000 USDT From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd80000 USDT From 0x8fF256…d3307E21 to 0x7a2A5C…Fa9098dF5100 USDT From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb412338.25 USDT From 0x8B58b4…54b7dF65 to 0xe77F87…2ea1f07e0.0068073215 ETH From 0xe35824…bB99Ba90 to 0x5Cb445…10192981184 USDT From 0x7F2201…E125b9c1 to 0xA28054…E79a7ce220000 USDT From 0x365375…3e8C6005 to 0x28629F…6aEB806976332 USDT From 0x7B3120…20FF7297 to 0x750E58…29d0a3Ab1000 USDC From 0xfc4D47…3B9c10B4 to 0x6D9c5D…45e55a4810 USDC From 0xb0B45B…2312C8ad to 0xF25Ae9…73B4743856339.833918 USDC From 0x456513…5DB0B1c6 to 0x7b651D…80f93a0050 USDC From 0xa26408…A997D623 to 0xcCC02a…c3A7Cb8E46368.524637 USDT From 0x177E96…22769b07 to 0x1aC0E6…89F5A66A3032 USDT From 0x90fE01…5f421899 to 0x177803…69769b0759000 USDT From 0xe8c67d…032D6896 to 0x7Bf069…38ee0d6A1000.129016 USDC From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D510999.59 USDT From 0x728096…A6921b17 to 0xC45455…F70897818003.609628 USDT From 0x7E2dd0…Aa404C4C to 0x47b06C…f501EadC0.00834 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00042653571172404 eth 0.00042653571172404 ETH
0x08aba3…a7a605ab	22826220	Tue, Jul 1, 2025 6:37 PM	0x40f7af…0374b629	From 0x64aDfe…94fC3f2C to 0xB64Ba7…1751E6690.003371065592903085 ERC20 From 0x365375…3e8C6005 to 0x28629F…6aEB806976332 USDT From 0x64De96…eFb8c06f to 0xba0958…263c83d55060 USDC From 0x7fAB4c…BA1C6270 to 0x1ead23…15a45Eed63.695092 USDT From 0x90B437…5a46821C to 0xe19223…27461f8910 USDT From 0x1e5774…5ac492AD to 0xF53aDA…70FC7C068000 USDT From 0xf67Bc1…68044143 to 0xd49210…44a701d3737849.183273 USDC From 0x58e026…4a4C43ba to 0x601cfF…D1D877A08870 USDT From 0x6f80e2…678e926f to 0x098B7f…d4f9F7e092105 USDC From 0x224901…0127cd56 to 0xa294A1…5C9c4ff5120000 USDT From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7280000 USDT From 0xb0B45B…2312C8ad to 0xF25Ae9…73B4743856339.833918 USDC From 0xEce2AB…02bDFE1F to 0xFaF290…6cf68e04100 USDC From 0x15BAE9…80624e8D to 0x64866E…64Bb5dB027471.115668 USDC From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd80000 USDT From 0xd98191…72b98163 to 0x9c3304…B7C7C3c71655.17 USDT From 0xb32BB5…950190D4 to 0x0Ea4D1…53708D671026.99 USDC From 0x705cD1…7306e369 to 0xf8fe1a…91F2913B10 USDT From 0x564267…ad3923aF to 0x393493…7189A8305000 USDT From 0x79F738…28FA50CA to 0xD36E31…AA5b923c3785 USDT From 0x9e4840…6dC444F3 to 0xA934BA…5453713648200 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b28985.5 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x1A8Ce7…5B0f7aA0 to 0xb4dAD1…13B4Aace67971 USDT From 0xCa010F…600AcdC6 to 0xC34CB6…8b9c82F0122075.095014 USDT From 0xbf933D…A0723d74 to 0xFc3527…41F840e45941.550387 USDC From 0xdE73C3…0D0C814c to 0xaD25f0…6c86887c0.59793 ETH From 0x77584B…362f72dE to 0x153658…258AB1CF10990 USDT From 0x48A92F…eDafe59A to 0x5efc1C…920D73829676.192067 USDC From 0x6200F0…4C199671 to 0x2D6551…647dC22B1.186999 ETH From 0x02AF93…a3B1AE3E to 0xB2b4a5…2646b8E351000 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0799804.72 USDT From 0xF78785…d48fECd7 to 0x4E77dA…D2f824120 USDT From 0x333aBd…59B0Ef6a to 0x783762…57b2D2B3150 USDT From 0x692f2C…57777F0e to 0x119532…D20f705820000 USDT From 0xa2daA7…77Baf2b9 to 0x0611C1…74F470aC2000 USDC From 0xeE95e4…A3eAadcB to 0xD9a45D…28679eeb250000 USDC From 0x4bb2b2…Aacfc6b9 to 0x2dA1b3…8c8f59A514995 USDT From 0x4E5Ae3…65d69974 to 0x22Ca66…319400d50 USDT From 0x6a0820…12Bc38EC to 0x0096f0…Bbb13FCD150000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00056000052191037 eth 0.00056000052191037 ETH
0xc5af31…d8ae1470	22825483	Tue, Jul 1, 2025 4:08 PM	0x40f7af…0374b629	From 0xf9F55A…D82F23b8 to 0x5E3473…24Ed995f80298.649963 USDC From 0x2422F3…0D0Eb3dB to 0x6EF02D…83f12BF722917.975899 USDC From 0xF4d257…24cF9001 to 0x1948b3…f76170C651687 USDC From 0x15Af2A…D444984D to 0xEA19a0…be93957E1840 USDT From 0x72CE1B…882902dE to 0x0d2945…CC0c437D1.2 ETH From 0x2F54B7…E4454507 to 0xc9e9a7…a8A888910 USDC From 0x8b5a67…9ca2965b to 0x2A9313…7c9142d41217233 USDT From 0xe927b7…9099C3D3 to 0xAEB3D1…85aDA0CA0.17525 ETH From 0x2a6352…7aAe6fCd to 0xf4D5F1…64Cf9001188286 USDT From 0xE216e7…7ffC7f7C to 0x70D3fa…628e625D11900 USDC From 0x922f2a…3D035999 to 0x5Bb1C4…a14B38cE1000000 USDT From 0xE07f84…35385aA3 to 0xdb0B9C…5abD5C6a34959.811185 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451245510.008228 USDC From 0xD84131…92Eabd5C to 0x5D42Ad…66e6FEF025 USDT From 0xb20C4C…dab3D41A to 0xa295a0…232B4ff50 USDC From 0x29fb9a…6CbF2C3C to 0xa9Df06…E41D3E4312001.8 USDC From 0xc837eE…58619743 to 0xb2d7C5…995EE9cf258670.4 USDT From 0x1b2F0A…5F752C62 to 0x4456D4…B3bebD974000.01 USDC From 0x3Dc4c1…CC430798 to 0x17CDC8…d97C1cdd50000 USDT From 0x6465b0…624F47B6 to 0x403f3a…10Df0bb60 USDT From 0x78E6Db…c9825716 to 0x8d9F30…552ccB45111684 USDC From 0x0d7Ed4…Ef37fE47 to 0x218049…375cC879300000 USDT From 0x1A493D…F7649070 to 0x916455…C1541b90300000 USDC From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B103700 USDT From 0x5cF2B0…C8e939BC to 0x2a9aC5…dd15F06f1800 USDT From 0xB24eEf…Fb8E52cf to 0x28d9c1…f05f0467400 USDC From 0x00DB11…7e59f18D to 0xb591DF…f35010cF0.02443526 WBTC From 0x36E377…F6B98BD4 to 0xE4b650…2f1C773764093.474704 USDC From 0x95E131…0EfAeC47 to 0x874390…E99Abb7d315.56379862999995 DAI From 0xa197A2…A297D720 to 0x8f5AA1…E84c4fb410127.34 USDC From 0x5B43e5…f0E3B0B7 to 0xBAf02c…9D9D07A10 USDT From 0xB0234A…3A0026E8 to 0x4095B2…2E4a05E1177885.18 USDC From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c201899.78806 USDT From 0x91FfBA…6BFa95A4 to 0xDbC6C3…5cC056516433.49 USDT From 0xdEBAAE…AF1E8434 to 0xC9520E…50adaD110 USDC From 0x4091a1…c24A05E1 to 0xf8C42d…d4d500400 USDC From 0xb84710…bEe5f525 to 0xCB1211…A1343f0017714.01 USDC From 0x3Dd1Fc…C9BEDa25 to 0x237888…E05924674146.79 USDT From 0xd03445…8d5F89b3 to 0x3DC983…e1679c1034984.124329 USDC From 0x32d5b9…899f513d to 0x9B41fA…ca953c882500 USDT From 0xc7a405…7691137A to 0xd3f751…12F5e95510 STETH From 0xeB5919…37764eA9 to 0x8ac014…a56036b20 USDT From 0x34DfDE…BA65fC63 to 0x85a331…7c4C391315710 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000637992672990842 eth 0.000637992672990842 ETH
0x291399…5b5990e5	22825481	Tue, Jul 1, 2025 4:08 PM	0x40f7af…0374b629	From 0xe07934…33973518 to 0xf9955a…500871110 ERC20 From 0x7A7A07…90a0d19d to 0x1e81e8…d233b714109.689671 ETH From 0x16A510…4EFF9d16 to 0xfC9597…4eEBB537800000 USDT From 0x08433A…e238908d to 0x91Cff2…dF8775Cc370628.31 USDC From 0xEF433b…a48Bb3C8 to 0x02C5E0…24f0702d18000 USDT From 0xE95b02…A1b9aEC9 to 0x0918Ac…1Cb383360 USDC From 0xB7e075…9588FaF7 to 0x236414…e5315Ef30 USDT From 0xFe45F3…14116E9F to 0x7940d5…FE2CB6ec0 USDT From 0xC4a4a8…71251B74 to 0xa116A6…404EBc9b0 USDT From 0x7A7C35…39B652Cb to 0xC238C9…2166f3644925.746919 USDT From 0x4aF9CE…662Ba27f to 0x66Dc58…46Be3066647.76278 USDT From 0x6E6cb5…876705E7 to 0x0a0fc1…b0a71e6280808.080808 USDC From 0xeb32F9…16D96017 to 0xA44B8e…B04139E4117.752654 USDC From 0x7EC148…733b738A to 0x63bD05…dd9cc1228123.238606 USDC From 0x8b4dD3…1b5E6513 to 0x8e63Ac…Ca8343A710000 USDT From 0xb8169c…75E0E328 to 0xF0867E…234B65772028.7607776 ERC20 From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6400000 USDC From 0x8333E3…1B057595 to 0x8A357c…129040b313524.555323 USDC From 0x282E57…5af0ca6F to 0x8f2501…157F42cc0 USDC From 0xA6e565…3bd5a55F to 0x37a7fD…F3e9ac346 USDT From 0xb8ab10…7fACAcEA to 0x3bDF18…56DC94c72530 USDT From 0x174D9a…64efbbca to 0x6A6707…Fbf0C98C1000000 USDT From 0xC99DAE…9d3D8F5A to 0x628e30…8d6227EA109.02 ETH From 0xAb8E5F…b5dB9088 to 0xe3D623…655a10f11545.4 USDT From 0x60d47d…94B86Ad7 to 0xfA83E4…CBc2931051626.525241 USDT From 0x463578…a26867A8 to 0x3c01c0…04cdb14F10442 USDT From 0x456cBB…7772a9ED to 0x11FC45…f6B4e26A2624.6 USDT From 0xb4866a…34C9beA2 to 0x82bc58…53856ee60 USDC From 0x68a3C1…C850f927 to 0xc9fB56…AB46e2D7875456 USDC From 0xF49346…bf303933 to 0x74A528…548768280 USDC From 0xc91E7b…fC39C0D0 to 0x7bd4F8…646408f6104702.34263 USDC From 0xABf308…1B6F2128 to 0x155e05…Be274D340 USDC From 0x90296D…B3fCB9C1 to 0x4F674D…72d9a8a9838 USDT From 0xbA292b…68dba3cc to 0x6BdbC6…e287a55243 ETH From 0x74398e…009caf0D to 0xfab965…3E6B65C04800 USDT From 0x3Dc4c1…CC430798 to 0x17CDC8…d97C1cdd50000 USDT From 0x3aE414…04D5eDaA to 0x0c0862…D67eCcA2100 USDT From 0x514FB0…9CB8e498 to 0xa78073…32d0154F60988.91 USDC From 0xef7AD4…EAd4B72F to 0x5C1FAa…A5530a0a0 USDC From 0x2Aef32…80Ca6d93 to 0xc0c45c…56e21fc41896.699012 USDT From 0x28dd96…abEC8e61 to 0x0f3e2C…9bb4131620000 USDT From 0xa473e9…0502A218 to 0x739Bcb…2a0f89c8100 USDT From 0x77862F…b0a222b9 to 0x38B1d2…FCC6eea2110 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0520000 USDC From 0x0C65bd…C28693D3 to 0x455B79…Aa0Cca190 USDC From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b2285000 USDT From 0x923e6c…18BF957F to 0xC8cf70…A5Bf0da582495.89 USDT From 0xba3a13…878D1F0C to 0xB3C277…598C47f51000 USDC From 0xfA3BC9…F163514c to 0x6531d6…63bcB2BF50001.0068 USDC From 0xA06Bd1…9653e188 to 0x32992A…3A343719148500 USDC From 0x9e2C6b…09FD9C36 to 0x01b2EF…d5d1D8bA10000 USDT From 0xb56BA8…5a17075D to 0xe9de19…9d9b09e70 USDT From 0xb2c865…7125e51b to 0x19301f…9ef92dA91000 ETH From 0x704214…8616b6c2 to 0x2305fE…fda2B381750000 USDC From 0x2E1567…65FcAc44 to 0xAc26FB…1b732aE80 USDT From 0xEf1840…a708425a to 0x444224…3bb771Ca0 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0520000 USDT From 0x30f601…9f3D888D to 0xE4FbAa…701d52d4687.985 USDC From 0x00FdAe…EaaacDCE to 0x12346c…0CC9485B4448000 USDC From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c201899.78806 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xE2Ec9D…95136819 to 0xCAa0dA…9a4Dbe5E36000 USDC From 0xC91aD4…282Cd592 to 0x19E38e…760B2Bc870000 USDT From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E50003 USDC From 0x78E6Db…c9825716 to 0x8d9F30…552ccB45111684 USDC From 0xf6b795…405CA692 to 0x0652Be…a0b90E76400000 USDC From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9391962.737 USDC From 0xE4109D…0042Cc84 to 0x28549C…2B58973E25000 USDC From 0x2901E2…0A9E34e4 to 0xbC582E…1dB4C00411000 USDT From 0xa33858…4A008B0A to 0x8B4C3a…1b7038B8149.99992874001035 ETH From 0xfB1908…E2D1F8eE to 0xa5384B…59013C53153815 USDT From 0x5CD579…aA823271 to 0xfE7730…86570b2d8000 USDT From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152167000 USDC From 0x35AE9E…21543C24 to 0x8DD960…F11FA9f240000 USDT From 0xFc4C44…5Fa1c481 to 0x098e2e…D8eEB9EF5007.459685 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0x17701f…0BB38D72 to 0x8190a3…dfb783640 USDC From 0x441202…4E1F75a1 to 0xb388aC…3Bbc11134000 USDT From 0x000c46…5FA69b5d to 0xB24f03…868e52CF20000 USDC From 0xEE3F62…5905F8eB to 0x62A4ec…6620ed02340000 USDC From 0xBaBc52…e2abeF2C to 0x95ebC2…5C765194100000 USDT From 0xC7a3Be…D2302b6F to 0x1D8397…1bFe2fb874000 USDT From 0xBe72B8…806DdFeB to 0x15AFa6…a3054EFD6405.1 USDT From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131910000 USDT From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152167000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.001166278771443654 eth 0.001166278771443654 ETH
0x18353f…f37a3aa2	22823131	Tue, Jul 1, 2025 8:15 AM	0x40f7af…0374b629	From 0xe985BB…F9e28E2D to 0xD04Fb5…727F6A2b96400 USDT From 0x496544…Ef14C675 to 0x1cc245…B0100e3b504500 USDC From 0xA3f515…5F474308 to 0xaC7b25…1E0383611000 USDT From 0xC679Ac…261974E6 to 0x375De2…99B7D0151.402820389767339 ETH From 0x2d0390…29E1f4Ac to 0xbFF24c…104861D249998 USDT From 0xe4976c…850e20b9 to 0x2Af9a3…5F34aA9b19.9 ETH From 0x178aD6…7952114a to 0xc9C610…F70604601.2 ETH From 0xFc6b3F…f9b205A1 to 0xCB3061…C1F5DAef18505 USDT From 0xAB4e24…5e66FCA3 to 0x8088be…111ed66D20000 USDT From 0x7c779e…76536e61 to 0x521a18…DBC481d619.87685123663334 ETH From 0x03fb50…eC7B8a46 to 0x4A0A19…579ff6267417.461815012263 ETH From 0x0A1453…B5e79a99 to 0xa338b7…4EA479CA65000 USDC From 0x2cE51c…1899ea6c to 0x7e4dDd…52c4300525000 USDT From 0xd089Cb…e42247AF to 0xD08856…782247AF0.28 ETH From 0x2d5208…1aC3F91d to 0x6d351c…D57b0bdB580.681 USDC From 0x145975…4787562e to 0xF6F888…8f7C00BB3000 USDT From 0x753102…b01599f6 to 0x204ad4…43A8E0A42000.3460598683573 DAI From 0xD76068…7FaDe882 to 0xB22321…323f69Dc58916.027575 USDT From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff1.5 ETH From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd161523.008222 USDT From 0x46d13a…cA00Fb09 to 0x17CDC8…d97C1cdd87258 USDT From 0x98f9A9…35edeD36 to 0xdB6ca8…bF3921dC3 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c10 USDT From 0xDB8295…76FD8d58 to 0xe1071b…45a380154276.95 USDC From 0x553E9E…f3287D00 to 0x98E709…12daF6791308 USDC From 0x1bcda0…8488AdE6 to 0x4a998e…f986Ea7424.5139 ETH From 0xae8Bf5…294ab3fc to 0xE7fD00…66Cd9CD649 ETH From 0x421668…146C7486 to 0x4215BD…996c74860.6922739567579129 ERC20 From 0x373109…1b1587f9 to 0x637A51…5Aad7374197019.78 USDT From 0xF21A71…F97bE6eB to 0x205F79…4bE0a6d917500 USDT From 0x67014E…9f3C6C1D to 0x56B4e8…Be540C691.5951802797962171 ETH From 0x9387D7…C714c8cc to 0xd3cFFb…78d5AccB18.28368464 LINK	0x31B069…E2611eb1	0 eth 0 ETH	0.000158354849258276 eth 0.000158354849258276 ETH
0xc19b25…048e8850	22823059	Tue, Jul 1, 2025 8:00 AM	0x40f7af…0374b629	From 0x8aa6E4…eE2A429a to 0xdBC959…861D5786100000 USDT From 0xbb7923…1181494D to 0x4eefB0…b2F3cc843792 USDC From 0x46d13a…cA00Fb09 to 0x17CDC8…d97C1cdd87258 USDT From 0x4f8343…dFaDf942 to 0x4CCD8E…451Fb57b1000 USDT From 0xb30ceb…b33C2347 to 0xd6d893…c01EC8790 USDT From 0x4f25eD…31eA0e75 to 0xbEEc8E…8Dbc234a0.000014336800164899 ETH From 0x9A8d62…643F281F to 0x1A08f8…7b99bd6d60000 USDC From 0xF75799…15964A33 to 0x7b2532…18ED3C720.01 USDT From 0x112Fdf…6e331021 to 0xF9C431…0d8C677B100000 USDC From 0x01EB99…bD673127 to 0xdc3c75…7c250e3e20.299674529999997 ETH From 0xaa1C9D…1d2c45e1 to 0xeDFDc6…f89aaeCc10000 USDT From 0xB0CB18…645ABC5F to 0x13FDa9…F805a5205039.17 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd5453500000 USDC From 0x89a1b5…D8c5E3dF to 0x6BcEd6…532Dd68010000 USDT From 0x01a7fD…f53B2F99 to 0x110e69…27D8Da1725991 USDC From 0x2D4C13…E0AcD03b to 0x2D4C5c…22AcD03b1e-7 ERC20 From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef627.254502538923827 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00010433555615894 eth 0.00010433555615894 ETH
0xeb5848…d5b0c814	22823033	Tue, Jul 1, 2025 7:55 AM	0x40f7af…0374b629	From 0x702F7E…30e9A93a to 0xA22fB3…2922292a77926 USDT From 0x4EA877…A003021C to 0x67B94f…dbC591fb3000 USDC From 0x1104c8…ad1b4357 to 0x919496…5C83484A10.776982 USDC From 0x2bD99D…08B0A7B7 to 0x173923…B357cF6847777 USDT From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49996.878148 USDT From 0x46d13a…cA00Fb09 to 0x17CDC8…d97C1cdd87258 USDT From 0x09fB7D…Bf005e4C to 0x8120fd…97A75298102540 USDT From 0xC56961…431fdD20 to 0x69Ff24…002DcC052.02765 ETH From 0xc08878…2C17440b to 0x8AD064…C7a9A107121992 USDC From 0xf3Ff99…2361510f to 0xdaA2AB…22f9d08c1.0526690259030562 ETH From 0xE18483…5ce46E96 to 0x89556c…BCe5279D57767.65 USDT From 0x65f136…D75edD4e to 0x6fB4cd…2856B0020.406 ETH From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A779613.714937 USDC From 0x0e55Dd…236D49dd to 0xBfF759…eCDf1f373.4938733058455727 ETH From 0x95d921…82190858 to 0x4f2fEc…1bEa0E7569.99999149803148 ETH From 0x633720…27D9f50D to 0x37F182…84c5dCb128763.3489 USDC From 0x1f02e7…D8326BDf to 0x9C16Bc…604ab9C67000 USDT From 0x13BF21…f9d24429 to 0x78Bff5…F8dF110d200 ETH From 0x361Df8…88F94E9a to 0xF4Ec7a…F1650B721500 USDT From 0x6003b6…52324F18 to 0x04d567…c7761735150 USDC From 0x21CC28…5430772F to 0x14999B…66933Ced1110.10768 USDC From 0xC2D2eC…3A71d82F to 0x5C2704…ce3f6e0e4800 USDC From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda4430 LINK From 0xCA4940…35d324af to 0x8e0BB2…9120D1A316723 USDC From 0x1Fe84b…C9AcE7a4 to 0x009425…4076bfe621800 USDC From 0xCAbeA9…bB3F6768 to 0x1641a2…fb813D641473.337927 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000093384774395064 eth 0.000093384774395064 ETH
0x44de6f…6eca965f	22822914	Tue, Jul 1, 2025 7:31 AM	0x40f7af…0374b629	From 0x224F70…Ebc13d3E to 0x224141…58c13d3E2516.9999999999995 ERC20 From 0xffe970…7c257E7D to 0xC64513…E4bA2fF30 USDT From 0x84112f…721dDa43 to 0xc228A5…970EdaAe99.90831241141572 ETH From 0xAb44d2…164D875c to 0x11D27C…0106b5Be1175000 USDC From 0x66c0b8…9C9cC84e to 0x20999F…671E63E91000 USDC From 0x4f25eD…31eA0e75 to 0xe49782…e20E20B950 ETH From 0x76A6De…Bebd4978 to 0x76ac8a…14bD497850 ERC20 From 0x1a792E…E7987B8C to 0x973200…Fd0B6C8212 ETH From 0xa3F2db…6846D77a to 0x04991E…4ab3ECde6309.455882 USDT From 0x892Df8…Dc959271 to 0xd49C40…60c6FafF0.002197777373911679 DAI From 0x7Df00e…6D4494E2 to 0xc13C53…ffBBd7Dd201.95 USDT From 0xeF25A4…5dB86b8b to 0xf18cCb…Ba7cEE7f200 USDT From 0xCAC0d2…f1B84C91 to 0xE279bf…343556c312500 USDT From 0x81b67f…93ed9a7d to 0x59D1aE…075d1275636.705 USDT From 0xfAb0CA…2Ca7e70B to 0xa7eaD8…0AE3dbE3239995.900598 USDC From 0x46d13a…cA00Fb09 to 0x17CDC8…d97C1cdd87258 USDT From 0x952e72…557Ec245 to 0x424C6F…C77D01e150000 USDT From 0x51Be1b…a0Eb8767 to 0x0c9Db6…985c93Bf1 ETH From 0xA9759f…bcAB330E to 0x66b0B5…b243043849995.812526 USDT From 0x88bb05…CE97b0f2 to 0xa7eaD8…0AE3dbE3319974.402196 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000114203881378559 eth 0.000114203881378559 ETH

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