Address 0x17EC8Fb3898Fc0e6693FD42DBD9e5Ea68f4b2b7F

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
0x4f8a1e…306906c7	22774055	Tue, Jun 24, 2025 11:41 AM	0x17EC8F…8f4b2b7F	From 0x17EC8F…8f4b2b7F to 0xf2f449…70Eb86573564 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000073301214110373 eth 0.000073301214110373 ETH
0x211363…1543d6b2	22774051	Tue, Jun 24, 2025 11:40 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x17EC8F…8f4b2b7F3563.47 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165376147359157 eth 0.000165376147359157 ETH
0x6e5e83…4dfcd87c	22770464	Mon, Jun 23, 2025 11:39 PM	0xaFc4fD…92E8C370	From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0x477296…4dA3949f to 0xc35d5c…735b4b931199998.002339 USDC From 0x0727f8…F495BF79 to 0x072e9D…C895BF7937500 USDT From 0xb97dA5…532DE038 to 0x84F7F2…07A39d9F0.14309746 WBTC From 0x1216EB…99c5B756 to 0x040d75…20229dF4999998 USDT From 0x114925…028F8357 to 0xc1f734…64312a323400.549258 USDC From 0x428D1A…9f88e66c to 0x428DF5…5788E66C962.6456599286563 ERC20 From 0xA80662…b5B1c6aE to 0xA37d62…F855C3c050000 USDT From 0x9a2856…6200993D to 0xE9928b…1F63CBfB43100.01704 USDT From 0x977772…7631B761 to 0x174754…103f3d053779 USDT From 0x144929…fb153BEC to 0x144918…87153bEc3586.0191 ERC20 From 0x4Db310…20c7ECf6 to 0x095BA5…3F5F88f519327.3 USDC From 0x748B11…4c63fB15 to 0x3E370e…8c9F2858410882 USDC From 0xEAd659…94aE880D to 0xf9751b…d7cDA72D500000 USDC From 0x78D0e2…66d19F99 to 0x6B9ab3…4ccD000b3200.500937 USDC From 0x8623a9…D03c5a47 to 0x9874d3…264CcD53100 USDC From 0x068508…e9702745 to 0xa02a18…176f346337897.011144 USDT From 0x4CD9Be…8Af13Fb7 to 0xE0634D…5D0C95582037.25 USDT From 0x518a6b…E708f068 to 0x4C6FF7…fa40A8b811000 USDC From 0x54FF8B…18921989 to 0xE46072…D9E74a0A100 USDT From 0x81e85A…85E86960 to 0x849c93…53f4D1464900 USDC From 0xf65FF3…E757A5eE to 0x14a9A3…6756CE9321000 USDT From 0x662C77…d66594a0 to 0x70373f…8631345911494 USDT From 0x7ccceB…96a8Def9 to 0xB4B578…043cA57b7000 USDC From 0x17EC8F…8f4b2b7F to 0xf2F4a4…b9eB86572079 USDT From 0x27A241…8fB0Fc6f to 0x59a9e4…dd753F0d39062.661569 USDC From 0x493e4E…Bff86B8b to 0xf11503…E91b098619980.01998 USDT From 0xF83360…8B8Df376 to 0x5B5354…5DE303Cc300000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD999495.906887 USDT From 0x788748…361eBF3b to 0xe54a96…c61801ae16.5071487 LINK	0xC22067…C20C525B	0 eth 0 ETH	0.0005539152738618 eth 0.0005539152738618 ETH
0x708a50…9fbe87c8	22770445	Mon, Jun 23, 2025 11:35 PM	0x17EC8F…8f4b2b7F	From 0x17EC8F…8f4b2b7F to 0xf2f449…70Eb86572079 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000122849344871869 eth 0.000122849344871869 ETH
0x3f9007…9091ade0	22770432	Mon, Jun 23, 2025 11:33 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x17EC8F…8f4b2b7F2079.32 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000215564641825792 eth 0.000215564641825792 ETH
0x7cd4d3…acd63eab	22768976	Mon, Jun 23, 2025 6:40 PM	0xaFc4fD…92E8C370	From 0xFD15Ba…FF0aE19b to 0xbca1d9…000F553E29 ETH From 0xe02Ed3…185A3988 to 0x2a45a6…E9C1A5F8686.48 USDC From 0x463089…90F4ADec to 0xF5A196…C83E2dC250000 USDT From 0x191a48…1dEe8D38 to 0x613041…00aed9ca27105 USDC From 0xC79839…fFF3B6d1 to 0x0D545A…c4404A2E10 USDC From 0xE5A733…AbBCEc20 to 0xEc0f3b…03ed31b01000 USDT From 0x5a4ADe…7Cf27C90 to 0xF10556…6ecf68620.0045 ETH From 0x5da62C…50be147e to 0xb79A8D…d419d8CF0.2 ETH From 0xeE3D64…Ffa199fe to 0x83Dbd9…0Dae89Ac10.94 ETH From 0x3666b2…1Dd03cc1 to 0xc1F11f…B5fbb9b650005.24968 USDC From 0x39131f…d2eC5834 to 0xe76d80…D72BBaf41390.820584 USDT From 0x868F44…e73899Db to 0x4707EA…0c8cdA4D65000 USDT From 0x478a30…2733F3b6 to 0xda8a3B…42F4c13B15073 USDC From 0x0a0Ece…B820ba83 to 0x74b21f…67Aa7b9810 USDC From 0x895583…CC5f1fdC to 0x1943d3…C8422C5550000 USDT From 0x23B47b…Bf603aBE to 0xBC9d78…ad81c8739.193189451725626 ETH From 0x91B48f…930df0Ac to 0xB6318C…d0f9f1BC21863.999999999996 DAI From 0xf155D1…DbBFC035 to 0xfbe34e…8347e911400 USDC From 0xbBf6A4…55A1F229 to 0xD8C6b8…8541C4c310.28 ETH From 0xcA9b93…c99CeDf5 to 0xB74064…1a58eC1b0.02597 ETH From 0x6729C4…10370774 to 0xaf5585…D6948f2150010 USDT From 0x88F5A3…5bA4fdef to 0x9A2E78…84F21a8640000 USDT From 0x01cD11…9af2a2C2 to 0x52aD03…517F1A9F5.244698 USDT From 0x71E33F…C4113b2B to 0xf314C8…b868D741120000 USDC From 0xf0BEA7…562298C8 to 0xb1C847…75ad5Ee115000 USDT From 0x16F586…dB00fF5E to 0x854FBE…f88a0d535000 USDT From 0x4eeeA0…61B43746 to 0x7c5682…5648633439.57400779168242 ETH From 0xBD7753…2e1C7f10 to 0x4bD2a6…d7BA402b0.02407159893368376 ETH From 0xe02062…7A390F24 to 0xb06DDC…d11De329988.45731 USDT From 0x188A99…a798670B to 0xCF84fc…B2aD6A4F112 USDC From 0xa99b8B…e94E0bcd to 0x4c8521…00DffD50352.61 USDC From 0x131a85…a8D42D79 to 0x60166c…654212C76000 USDT From 0x70ac4E…3DCd167B to 0x32567C…0b26Bc13855.145801 USDC From 0xB9EC52…124Dfaa1 to 0x7359CD…b08e36e44992.298896 USDC From 0x829912…0D983571 to 0x4b86E7…d57B8C1910 USDC From 0x15fBb1…Bc661100 to 0x2E7bb2…7be344704995.004995 USDT From 0xA95F76…F9ed50bF to 0xcbc984…DA47B27032191.3533 USDC From 0x24B5F7…4895172C to 0x85aD35…f787d4Af10 USDT From 0xBA0E40…7c431b5B to 0x153f68…667c844b250 USDC From 0xDa1432…2e735Afc to 0x3C9448…AE29e07b171.97855997198096 ETH From 0x4099e5…0A2F226c to 0xa19CeA…9A202a070.5099040277941405 ETH From 0x082597…D41A96F7 to 0x4f2fEc…1bEa0E754016.428963 USDT From 0x51fEEc…E7651015 to 0x4b42B4…853b609412 ETH From 0x9F3170…d8b684Df to 0xcE9a70…E5bd14A270000 USDC From 0xf87D35…615323A7 to 0x0577e4…6CF715501000 USDT From 0x75F657…47793DD2 to 0xc2e2e3…4379D37950 USDT From 0xBBA551…78FC48F8 to 0x667bd4…7e4D2165120 USDT From 0xC6F967…637A0567 to 0x82dF4D…ACacC46F11837.5 USDT From 0x0394E4…9dafeA11 to 0xbDd8fB…a0FbF9841.497290726315192 ETH From 0xE72A67…f84eBa8C to 0x89de5b…928dE4753500 USDT From 0x7f3191…593ddf5a to 0x8a8def…e9554b23120000 USDT From 0xd44deA…a801a1A9 to 0x6d7325…aF9c9946225 USDT From 0x662C77…d66594a0 to 0x70373f…8631345911494 USDT From 0xe02Ed3…185A3988 to 0x5Be46D…f3D29ba1686.48 USDC From 0x2b52e6…889CC785 to 0xd874cD…6255A41A7307.61 USDC From 0xF91507…4eeb0a2e to 0x25Cf97…2FA1d7aa100000 USDT From 0x000c46…5FA69b5d to 0xB24f03…868e52CF1500 USDC From 0x5E9B23…A0D75cC7 to 0x26407C…14375264110488.75 USDC From 0x9Bbe26…345276C8 to 0xE64fF3…79837628200.2921743044881 DAI From 0x6eC4dF…06b42552 to 0x09133D…A74FF7ee1050 USDT From 0x01c7ae…B198eE5d to 0x9B2A22…49C3bAc41000 USDC From 0xc49FBa…053117af to 0xED1Bb3…b627e07650 USDT From 0x5B88f2…6FF1B48D to 0x44Ea68…E890375c0.00062837816119892 ETH From 0x72BD1c…723739cd to 0x206dA9…0a24c1654 ETH From 0xfDa73b…9cDbFb40 to 0x4d3adB…b790Cb54300 USDC From 0xeB6aeb…9354Ccd8 to 0xb33A92…Ef645d55100 USDC From 0xECfb2c…D68335e9 to 0x196994…4f7206dC27399.99 USDT From 0xbdb8F5…7Ce01d20 to 0x73E91A…7f5bD18F1500 USDT From 0xA718c9…07c36bA3 to 0x05148b…a327Df79100 USDT From 0x0cdA17…9f57555B to 0xB75b85…AfE6397615000 USDC From 0x275130…31276bde to 0xFf6551…8EFD79Be1899.57701 USDT From 0xc8Ab39…a8AaC31B to 0x7E71b8…aA3DbCd610.021610863665662 ETH From 0x2386C9…233F5a48 to 0xe72cB7…974Eba8C3500 USDT From 0x749621…D8dd9FCe to 0x295bba…AF34D29f21113 USDT From 0xFD15Ba…FF0aE19b to 0xbca1d9…000F553E2.1304371475713015 ETH From 0x0dF397…00de88fC to 0xdc6B79…E90e9CE187 USDT From 0x3c7F04…792368D3 to 0xfbe627…6C4386833000 USDT From 0x570FBb…2893DAc0 to 0x386744…afCb6e360.000179283530316671 ETH From 0xFCbbB0…98ecD5B0 to 0x0bf2b4…373885c83500 USDT From 0x311603…e0c02c52 to 0x670d37…4D2897472000 USDT From 0x85BA64…0cbDdC74 to 0xd3a50E…2c3192f52590 USDC From 0x9aE598…F67614c4 to 0xedb9Cc…8499a5561979.350729 USDC From 0xDc1682…B1f91a28 to 0x2ba6a2…b02D15D70.73917194 ETH From 0x9A6960…E9A1f685 to 0xFD6418…c36493c21000 USDT From 0xE90BEa…1fb11528 to 0x52A034…455C9daf1.1560355133419338 ETH From 0x751935…fD4Eec64 to 0xEBE273…04A6cBeC0.007910302418093616 ETH From 0xE9b28d…D834B4FD to 0xbCF277…73464C9a6700 USDC From 0x52625C…76c1DBEE to 0x817973…84F238fE13855.46 USDT From 0xc08E99…b1E28409 to 0x8739C0…2e38e067100 USDT From 0xa70897…479E6FEa to 0xF8F152…EF190D2e0.448581361444432 ETH From 0x841ed6…dff13a34 to 0xE0f450…2628D5F41528.45212672 ETH From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b22986.032918 USDT From 0x1E4b92…6f07cb1B to 0xfb9dAC…659B152D1.62208702 ETH From 0xD87440…e52A21E5 to 0x389B7F…FC6D925D1536.82 USDT From 0xc1F991…3011D31d to 0x3009F6…9cBB8D415996.351117 USDT From 0x724b67…ab3c8a38 to 0x320eB1…e197c0761004.068015 USDT From 0x18D439…Ee2867fC to 0xeb850A…A2614E9028586 USDT From 0x87F123…3e314Dde to 0x7d5D09…0823083518 ETH From 0xa29443…D2625e50 to 0xbbc42C…34cEbC2b6000 USDT From 0xbc5855…43Bc3789 to 0xab6587…61FE3E990.01 STETH From 0x010EDf…86067D6c to 0x45A845…c5C4ed9121.9622969247 ETH From 0x7d1bE0…C604D0bc to 0x9CEB0b…6bC27d4550 USDT From 0x5307d9…29180Cef to 0x2ad8c3…c0ED18C2274.45 USDC From 0xE4dc31…D9fA6136 to 0xD75A4e…72A53075200000 USDT From 0x1B7895…1C868a16 to 0x251615…38522c450.08622889371848906 ETH From 0xE8A8e6…7C093EA9 to 0xD71fB5…854f3FE3150 USDC From 0x25bc14…1baaf12b to 0x8C20dC…58Cf47540.00226834 ETH From 0x901609…fB1963A4 to 0x2D4BDD…6e07FbfE0.02 ETH From 0xE5A733…AbBCEc20 to 0xEc0f3b…03ed31b01000 USDT From 0xECfb2c…D68335e9 to 0x196994…4f7206dC50 USDT From 0xfbaE5E…73514eB3 to 0x4210fB…70Ff98D40.01 ETH From 0x044B6F…E46D16f6 to 0x03Df35…2c20dB0715389 USDC From 0x304812…0f057F0C to 0xD863D1…6496669c200 USDC From 0x2C48Fe…34Dc1efB to 0x59e733…5a37043318000 USDC From 0x6B3979…E7622D0c to 0x655986…D7B755e225000 USDT From 0xf155D1…DbBFC035 to 0xF4409E…D9b9063190 USDC From 0x924b00…4b617512 to 0x45Cc42…cE1351AF21.521754 USDC From 0x02b224…b79aF4F6 to 0xDeA1c4…74A06B7f7 ETH From 0xD49ACd…8C30b23c to 0x6CE579…3e0951802.6074274261802644 ETH From 0x1bF29F…F25E3a13 to 0xf81fc1…b3D71ee91690 USDT From 0x42aA6e…aFbdf6dC to 0x1633b8…7F625a480.04752215034191061 ETH From 0xDB4859…C0413973 to 0x8deA8A…8F5bB4a40.0044 ETH From 0xEE3cF7…539225Fa to 0x30A2f5…96Ff0c063593.0507 DAI From 0xae4e9C…BBF32674 to 0x15C2c6…4a4225d80.40287846 ETH From 0x8f79B6…c4208736 to 0x8feF6b…6c24d6293000 USDT From 0xC86F95…bd3dBe1C to 0x9b86A5…b842ef7c499710.168103 USDT From 0x1Ba006…64D5a2B5 to 0x6e7502…AB5035CA0.53 ETH From 0x924b00…4b617512 to 0xACB986…0C5f6182486.610837 USDC From 0xbe13c3…9BA2e1cc to 0xf64401…b80Bc4EF201.95 USDT From 0xc04B5F…e509AB10 to 0xed1851…46Ac89760.8664404518295893 ETH From 0xf155D1…DbBFC035 to 0x1CC750…0618Fd90100 USDC From 0x98A41c…5a359bE9 to 0x5eaadc…6B9bB79C2.7 ETH From 0x400BF0…32A8c2Fd to 0x5a5F88…01f1C7B92000 USDT From 0x212899…64D2a00b to 0xFcc2FB…9cc56F311 ETH From 0xC124ef…E965aa6D to 0x1Fe292…3e32eFf9405 USDT From 0x3bCe15…3e26A747 to 0xc7BF8D…80Dc9Ec81661.338661 USDT From 0x512f49…C8311E80 to 0x327d51…3608B13418441.53 USDT From 0x6CE081…E98fE059 to 0xDcBA77…000C7f1717916 USDT From 0x1578b1…177B9303 to 0x31ba70…8B7c61D74500 USDT From 0x78393C…1460b6F7 to 0xbab265…d482fa77870.25 USDC From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9615500 USDT From 0xCA536d…B5e4b16c to 0xc4c8c4…F5f56ADe1 ETH From 0x14C485…f641335d to 0xE02fCf…1B562E8f190.916932 USDT From 0x67E572…F6E81081 to 0xCba5FE…9B39A3dF11 USDT From 0x3813bE…007A03AB to 0x303787…503E77C110000 USDC From 0xcb6811…aDaD1688 to 0x73008a…c78081700 ERC20 From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB1078175.9 USDT From 0xBc3629…403780B9 to 0x76F615…505f11af190 USDT From 0xb2F670…e57a4e3c to 0x2eA33A…bfcAE4D4927.99 USDT From 0x6e8209…23e4B863 to 0xCe0944…b695c73810000 USDT From 0xc12501…49BcbA7E to 0xdecD86…546b9AB330000 USDC From 0x37305B…57fD7341 to 0xE40EE2…6059388c250065.329887 USDC From 0x892dE4…9D739271 to 0x1290cc…aF98BbAD39722.603221837286 DAI From 0x8353fc…3FD338Bb to 0xb6B88f…72BbCC171700 USDC From 0xE86c96…11396961 to 0xE5F859…71Bee6898633.593279 USDC From 0x1274f0…d9514405 to 0x60Ac0F…573ecd02141951.13 USDT From 0xf155D1…DbBFC035 to 0x453C83…6f5B0AEf90 USDC From 0x8b62E9…b6610463 to 0x6CD9dc…8735028a100 USDC From 0xAde5f1…5c7DF606 to 0x94307f…b5Bf192f640.17 USDT From 0x318D4c…027236d0 to 0xe4b4e2…c8D7b658455.07555 USDT From 0x9629fC…4F69b3d0 to 0xC2e151…2fEBA1701.02 ETH From 0xd367E5…6d10069B to 0x902cD4…395400960.000785505635384556 ETH From 0xc51F55…F0119Eb1 to 0x4F3393…048f90385000 USDT From 0xFD5fcb…F35e34Af to 0x6F1502…A05225692000 USDC From 0x7a7A30…4f78B94F to 0xD54697…B940DFD8231.4 USDT From 0x83c746…2369EeA7 to 0x716898…fDc8156c423805.3078901316 DAI From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578950840 USDT From 0xFb0C09…5Ad04BA8 to 0x9a90c5…F67DFF43400 DAI From 0xD7Fd30…5a4dDef6 to 0x1572b7…2E9C5B121500.032479 USDT From 0x9247f6…1020177E to 0xa4F4f2…c6ff7120149993.849 USDC From 0x679CF9…8F781d01 to 0x1F4eE7…32E9eAb140558 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e99303.052531 USDT From 0xf65FF3…E757A5eE to 0x14a9A3…6756CE9310 USDT From 0x153B7a…83fccD65 to 0x6dc039…44163C4B30000 USDC From 0x4443db…f64A58E5 to 0x53AA3F…c61829ae13.567275736232723 ETH From 0x13128F…FFB58F51 to 0xc719dD…41Cea26E1473 USDT From 0xef0dc9…66fecA1D to 0x762368…Ccf569AB0.04282095 ETH From 0xe9F794…6287758C to 0x574752…D4C269471000 USDT From 0x4BdD44…9a109d36 to 0x30Fb2C…626126Bd2.9287074673655487 ETH From 0x2578c1…fF468bC3 to 0xa01920…9379a6231000 USDC From 0x5c3329…5B0fdd7C to 0x5c3Cd2…630FdD7c0.000078141263517983 ERC20 From 0xf155D1…DbBFC035 to 0x4Ba69D…86146678210 USDC From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC614000 USDT From 0x33B2CE…De536E0a to 0x8fAb93…2dE5A4d72.308475016921346 ETH From 0x968C0E…A29f6a10 to 0x387789…9De75c11100 USDT From 0x4F4bd5…822956f5 to 0x3d04E7…21A23f480.4 ETH From 0x307866…7f9ad2ce to 0xC1cAea…020Ab8d63665.473606 USDT From 0xc265bD…91335CA7 to 0x6290F8…188fBfB215000 USDC From 0xF83360…8B8Df376 to 0x5B5354…5DE303Cc300000 USDT From 0x44e52f…4190375C to 0x5b8B7d…c3f1b48d41.952453 USDC From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e3218848.012926 USDT From 0x78393C…1460b6F7 to 0x7a4A75…e975e0592941.29 USDT From 0x28dd96…abEC8e61 to 0xD48E34…8d4427DF0.0009 ETH From 0x59e327…32dDbfD2 to 0x452A60…59D9592710000 USDT From 0x9d4cA6…e1c0c6d7 to 0x74a25e…f23eb93a42240 USDC From 0x61f842…33EFF91B to 0xe20c6e…c5b7f79a17.49854181805289 ETH From 0x72a6ad…9f5887c1 to 0xA3d24c…034704255000 USDT From 0xb475f4…f7Ec08FE to 0x2154aD…77643079400000 USDT From 0xBB78D3…9BAa01a4 to 0x935b98…2F35472229988.721308 USDC From 0x9fE284…De1e90B6 to 0xB4B333…8A85F5b710 USDT From 0x2D8C0c…DDc7A910 to 0x03aA9e…C5238a8F0.01146051 ETH From 0x77B598…af575481 to 0x8d7d4e…f0EB9F8915.570386833501056 ETH From 0x609D5A…Ef9Ee0aa to 0xB96601…EA3128721081.5 USDC From 0x104Ae4…Cef3cc07 to 0x08e4Fe…8A8eC5db0.42493305527359004 ETH From 0x4466e3…Cb369c88 to 0xc8857f…167e05bF5500 USDT From 0x33B2CE…De536E0a to 0x79855B…73fDfa227000 USDT From 0x45323d…ef00849a to 0x856eE0…e9f763EA17900 USDT From 0x104f41…312C0508 to 0x2309A1…71e212361729 USDT From 0x716111…54273658 to 0x716898…fDc8156c24316.4246 DAI From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3250125 USDC From 0xCA536d…B5e4b16c to 0xc4c8c4…F5f56ADe0.22544864279917035 ETH From 0x2B5C1E…518dBA7B to 0xb90903…82cd965F1349.26728 USDT From 0x2e2B2b…413b4b51 to 0xc69573…0C1dBfF55706.113938 USDC From 0x841ed6…dff13a34 to 0x18E47b…e84C603a88597417263 PEPE From 0xf65b7F…cBE335dc to 0xcaEC0b…C8cca98190699 USDT From 0x7d1bE0…C604D0bc to 0xbE279b…C8878A3A181.93 USDT From 0xDDe22E…fED58f7e to 0xB7bEd0…c37fF23912000 USDT From 0x0E085e…13a0b8Ff to 0xfFafcF…bf5AA1ac200020 USDC From 0xA80662…b5B1c6aE to 0xA37d62…F855C3c050000 USDT From 0x77f7F0…cbb6A736 to 0xB66FF8…14eBEEF32000 USDT From 0x761cc9…3b6216f4 to 0xB45cc7…53ECB1C2119042 USDC From 0x77062D…5DF9bAc5 to 0x4E2F06…17F4Dd9e72.75 USDT From 0x1310e6…7BCb57Cf to 0x4b684B…bB875D110.6903 ETH From 0xBE7E13…3feA9f74 to 0x0BC16C…8E6A482B0.15 ETH From 0x1ea95a…E488CABa to 0x340A04…d793982a172037.581104 USDC From 0x2A78d7…672D39A6 to 0x5b0404…C9e61e3158000 USDT From 0x060C17…fB431dD3 to 0xee3d82…09e47dec100 USDC From 0x3a3ba0…6EADc9Ed to 0xD476Af…7E006d200.0007 ETH From 0x25bc14…1baaf12b to 0x58e55e…A63Ed1Cb0.00154556 ETH From 0x6521e9…DaeE77f2 to 0xe699D7…Ac568ac2100 USDC From 0xA5f4a8…85762DFa to 0x2B7eC8…06dB8510155038.738433 USDC From 0xF76a91…CaEa4656 to 0x49721F…f0C586f051161.262192 USDT From 0xc61912…1AF9037a to 0xF113dB…3EFAE5720.0005316672183407 ETH From 0x41dD0f…34AB04b6 to 0xD0E93d…9586487c199.948026 USDT From 0xDe3Ce2…48271083 to 0xE584f7…8202Bdfd675.324675 USDT From 0x189188…490ca013 to 0x47f33c…716421555000 USDT From 0x4Db9a2…876cD0f6 to 0x8A0B25…89d123F52250 USDC From 0x3320dF…7d4c54a3 to 0x7dE9a5…9a8142FF12.872192676399852 ETH From 0xDa8dC4…934D8097 to 0x87906e…AF0C609850000 USDT From 0x33B97b…8c173CC0 to 0x760242…49c1aDbE3333.55557 USDC From 0x72F5c4…b225db9e to 0x7B49D7…54fF8FDe100 USDT From 0xA8bD77…83D21a18 to 0xAEe032…d56Fb8080.10000029 WBTC From 0xcdf493…b052Ed67 to 0xc54E74…Be45C1aC0.05229983632036574 ETH From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae0.10465611 WBTC From 0x538E21…d804B4B2 to 0xf67c60…bd044143243111.83 USDT From 0x5E2D2f…1DEC1fF1 to 0x32bE9d…1ACCD0ad9.5 ETH From 0xcF1A34…365Bba92 to 0xA70Aab…98752E0030000 USDC From 0xe086a5…6AC8F6B1 to 0x55fBA5…78E9E7d820208.335027 USDT From 0x08475a…4AbC5771 to 0xE7aBef…2Aac838912.7780703834196 ETH From 0x726de7…E4CED228 to 0xf11ef0…73fDc3C7174.4 USDC From 0x680646…c1Ec5c2F to 0xdd6Da2…1a6d8397702.7892 USDT From 0xF8f5D9…911c2e2b to 0xEcad2b…5AD88F8c220 USDT From 0x18A0A8…56402e08 to 0x735a54…94A777Ed179000 USDT From 0xc47B35…86D5A2ff to 0xcFD22d…33B53B501000 USDT From 0x77B0Aa…9a53C170 to 0xa23482…20103B3d54 USDC From 0xA01C2D…f17F157b to 0xF885dE…Fb796Aa81768 USDC From 0x4ddBF0…c3D58f10 to 0xbDB1C8…8A28e96b40.274723340164606 ETH From 0xf155D1…DbBFC035 to 0x3b6257…2D0149C1125 USDC From 0x996A69…9A93f2cb to 0xcE77Df…f10Cd23510587.204221 USDT From 0xC9EB70…B0eDB666 to 0xef786E…8F9829fb10.41 USDC From 0xFb25b1…7805732f to 0x20d7F3…2c52DeDA1318 ETH From 0x81d6e6…f1a50561 to 0xB6FE7e…1bd137220.002 ETH From 0x413e05…59ec1375 to 0x5F1E5f…dbC9a3e813456.009694 USDC From 0xCDE26B…bdDcA314 to 0xAC5670…02d5fD5A0.02 ETH From 0xdAdfc3…2480b3B4 to 0xF42Ff0…bC1D91A212.69171299234154 ETH From 0x28Ceca…26e4FA1C to 0xb29595…f12B7BF6500 USDT From 0xE3473F…5a43c93c to 0x1e2d4E…9fc895171166.04 USDT From 0x982779…Ba294D52 to 0x479c1a…8469D11620000 USDT From 0x43aa1F…0F49c3C4 to 0x38316A…d31B0331135 USDT From 0x4F3577…42641D62 to 0xFA68aa…A1a69C4E14 ETH From 0x4831C1…24f5D926 to 0x177FFA…37fD77700 ERC20 From 0xbC0eaF…DFfb678D to 0x3EAb51…EDD8A8C21.785974109347204 ETH From 0xAab5F5…61a95231 to 0x550cEC…D87aFC0A100.13 USDT From 0xf32a69…20a1222C to 0xDaeCAE…65910f930.12 ETH From 0x233Bf8…Ec068786 to 0x0D41B6…730D86410.044 ETH From 0x4BE821…2F9B123A to 0xd921Ea…2524e8D310 USDC From 0x61cc66…b78f5789 to 0x1066A9…20359CBe50000 USDT From 0xcf4B3a…d9284aae to 0x127281…d00c38BA0.018 ETH From 0x724c8C…Db84b1FF to 0x042A54…04f2d2520.0202464 ETH From 0xd367E5…6d10069B to 0x2c1bFB…A2c92a7b0.000785505635384556 ETH From 0x69ef59…6a0a2cb5 to 0xcE9A08…490ba6130.0450045 ETH From 0xd4826b…c3641F4c to 0xe4BA78…48e8260F3.657348622147799 ETH From 0xD6C410…90f47569 to 0x814323…1D4a0c9F4137.013978 USDT From 0x76F6E8…2f37c13A to 0x9A2497…B800993d43200 USDT From 0x5A89c6…4Fa57012 to 0x13086a…560313465000 USDC From 0xB2225f…Bb7E996D to 0xEB5CE7…f5a48b0E127.4 USDC From 0xa1F3df…AD626226 to 0xd201F8…14d828b387730.782572 USDT From 0x2a7D74…877ff5D0 to 0x22da2d…E0aFD9031000 USDC From 0x566c51…b5310b8A to 0x41326E…D7a784A712494.722874 USDC From 0x5B88f2…6FF1B48D to 0x9618BF…678CeD3B0.00066298486755 ETH From 0x8D7C63…81D2f995 to 0x8f8e75…D7F86be91522 USDT From 0xD2bC82…3348000C to 0x2b9448…3ab4FfA40.004414679692914881 ETH From 0x8f827f…79c274D7 to 0x5Af312…66dF7a1C0.0329566 ETH From 0x4577a1…3AaC87Cc to 0x848e55…cf5C5b92100 USDT From 0x3D71F1…F7f79F1c to 0x7390eC…d0BC29C61000 USDC From 0xeF3eFA…63EB39AC to 0x6Ea610…363739c1350 USDT From 0xdD75c7…22E3818D to 0xa51838…E4e2b48A1020 USDT From 0xf155D1…DbBFC035 to 0x6B2a8a…33344871100 USDC From 0xcc0412…DA3ae399 to 0xaaCCa4…8aFB76241500 USDT From 0xd24A64…f17cd8d8 to 0xcbc984…DA47B27019 PYUSD From 0xd19f85…779609c1 to 0xedf4B5…06Db28CB10000 USDC From 0x0D5D06…f9a2336A to 0xDba4AF…cf53835e500 USDC From 0x0E290A…e7d1c1f0 to 0xC9bC97…6Cbd6eE011.164594479229596 ETH From 0xB2687e…479Ac437 to 0xf403AF…ABBA25cf10 LINK From 0x7387B3…Ac0e3336 to 0x08d6B2…DbDfAD238.98333018517008 ETH From 0x071425…Be6ECCef to 0x71238f…C2a10f8A100 USDC From 0x171a13…02CfaD72 to 0x31Ba48…7e253cA7700 USDT From 0x7f477e…D7811E53 to 0x97b101…dbef9432529.672967 USDC From 0x457758…e68e907d to 0x2fB7dB…838b12291211 USDC From 0xf3a3FC…d62eC280 to 0x388246…A595B84a31889.013534 USDT From 0xbc3D8B…c084DfE9 to 0xD377c2…8d3c195233 USDT From 0x736832…7803913c to 0x1564B6…0318158D105000 USDT From 0xbcf8e1…23464C9a to 0x27973f…A0CAa9F90.016 ETH From 0xd872Bf…D2D8590D to 0x2BdD04…7a094167201477 USDT From 0x8416b9…BE362Be3 to 0x3A7114…15Ccda4B10 USDT From 0x5E906b…7AFc3926 to 0x363A78…8d63A08A8200 USDT From 0xAea105…00DF54C7 to 0xA9B0A4…EE82D7901 ETH From 0x684917…1FCe35e9 to 0x8657ee…D75Dbcc61 ETH From 0xbcf8e1…23464C9a to 0xdAc057…49b8C1e20.016 ETH From 0xf155D1…DbBFC035 to 0x7C0b48…21C9aEeb72 USDC From 0xea7C8f…e668c119 to 0xb2e68a…81C0106d2527.94 USDT From 0xeDc9f1…3209f612 to 0x73699C…F3c95881193000 USDT From 0xa2bF24…6d07d1E4 to 0x939166…EDec9574100 USDT From 0x7d364B…e695b538 to 0x6057eF…9382C8A717106.729903 USDC From 0x755724…9d883C97 to 0x80236A…E685C8aC2972.25531 USDC From 0xa6A262…43B09379 to 0x406A32…0Afb98857.4 ETH From 0x07219a…4e2991Dc to 0x442dC3…a5B392Bb9.9 ETH From 0x2bb620…eE383f08 to 0x2BBfca…Dd383f0873433.40347158 ERC20 From 0xf155D1…DbBFC035 to 0xdF7A4d…9AD82270125 USDC From 0x16fEAA…bf95D292 to 0x2F356C…5060555C25400 USDT From 0x8e20d5…063A3Cdd to 0xD6fB57…6374307d10204.06 USDC From 0x5b7596…6d2fBf15 to 0x9DE41A…f7eF2E440.016978741744631015 ETH From 0xD004D4…0bDdEe2f to 0xA4F770…C72cCc0112.177286482126455 ETH From 0x1FabAd…15b7BCA2 to 0xF53be7…7d167A920.20215360978962546 ETH From 0x912644…4b714A9C to 0xBd8b2e…C0b4Ddde3000.4320622169594 DAI From 0xE4E3C3…BDD84540 to 0x4c8521…00DffD501078.543786 USDC From 0x5cBcfb…e016aa4B to 0x609cE5…396E5892861 USDC From 0xdF475F…7cDB92C0 to 0x4D4Bfe…1048172D200 USDT From 0xF58861…A9EFdb62 to 0x6DdCCe…71A366B70.01 ETH From 0xbcf8e1…23464C9a to 0x262e65…3e6d20d60.016 ETH From 0x38Fd0B…dB8B2eE4 to 0xCF66d1…C41E88DA10 USDC From 0x0ce563…236e763b to 0x95696c…B047e4210.02 ETH From 0x0f00ae…ec0B0341 to 0xbcA2aC…D2abE7910.01 ETH From 0x61C4FF…dF029DB8 to 0xb7b14C…654E053E1.09852925 ETH From 0x7129d2…49aD2437 to 0xD211c7…3f7239A36200 USDT From 0xDBcc23…9D5cd699 to 0x1e777D…168e7A6B185.923433 USDC From 0x821d03…D5A65f55 to 0xaCFbC6…C06752794150 USDT From 0x4Db310…20c7ECf6 to 0x095BA5…3F5F88f5100 USDC From 0x1EC138…E785C296 to 0xEE836E…7bc327A2375 USDC From 0x3bE6c2…48F20011 to 0xF37942…128532DD40000 USDT From 0x2b43FE…dB09592F to 0x2Eb105…e3731Bda15694.625834 USDT From 0x68B4E1…f36931fA to 0x480CB9…E8644612361.7402 USDT From 0x583317…5F910131 to 0x4bEB62…C31a4BD0100009.500902 USDC From 0xe45C99…28414571 to 0x8Cc502…bd4e67a60.317 ETH From 0x0D2D0a…380199FC to 0xD3EA8E…f93e839011.001276 USDC From 0x4D2C6c…e4826a03 to 0x1A4193…83909df929501.416195 USDT From 0xc4e28a…Ace54175 to 0xB4ed7D…DAE0D5090.294 ETH From 0xE8A8e6…7C093EA9 to 0x3b9e5b…3968882B0.004387870171697359 ETH From 0x0CaF47…4f15E0Ae to 0x0111e4…5b431082632965.836172 USDT From 0x4647fc…1ffE55C2 to 0xBbF5AA…836eA0cC33.734338 USDT From 0x18701e…A824F6A4 to 0x13D51B…75A24775680.064606 USDC From 0xa84Cb2…94Fb829f to 0xce8Ac1…2299f2280.8 ETH From 0x6c4734…78DB8684 to 0xe112B0…905Fa6Bd2800 USDT From 0xD613A5…DABd05d2 to 0xef94f0…d4AA266e10000 USDT From 0xd367E5…6d10069B to 0x264458…229183320.000785505635384556 ETH From 0x202f07…D1B4B803 to 0x1e6812…5701AF2e5000 USDC From 0x5A3dc6…8eb953E2 to 0x5aBa80…Ef4Af83C17.233937 ETH From 0xbc6214…Ef84Fff3 to 0x1BAD35…09aAe4a50.08847842639640635 ETH From 0x92556E…48C54759 to 0x0Ea9dE…57F0E2fa0.9926355767897195 ETH From 0xf155D1…DbBFC035 to 0xcD30E2…10A67EF1500 USDC From 0x76af3b…be266288 to 0x0ceA58…2cE5486e10 USDT From 0xCb79D0…315bCA26 to 0xbdD9E7…89962B47144.78 DAI From 0xF95412…6d1e334a to 0x0F956f…bA9ca4f24.537719795802609 ETH From 0x609D5A…Ef9Ee0aa to 0x541B40…E3078Ba41082 USDC From 0x060C17…fB431dD3 to 0xee3d82…09e47dec100 USDC From 0xAea105…00DF54C7 to 0xA9B0A4…EE82D79010 ETH From 0x8862Bc…A818d99A to 0xd56A76…Fa86B7EA50100 USDC From 0xBA9C63…c2Dcf4f9 to 0xc69573…0C1dBfF52257.683604 USDC From 0x8530d0…9500d1f2 to 0x864d3e…689D05a146975 USDT From 0x96Db32…d5FCD7ff to 0xBF2d72…2c205e310.35 ETH From 0x3c5197…0df80c94 to 0xbea72E…cc21055a309.99989117899696 ETH From 0xF48B17…72D2281d to 0xeA40AA…5F4Cb20B200 USDT From 0xeb8535…6b4ef6DA to 0x554236…7e28A92446115 USDC From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB3500274.4268 USDT From 0xB02f2e…e2a7DC76 to 0x2b0785…bbAe8b660.42958506659218504 ETH From 0x063a46…4c3EB451 to 0x8fC570…627D1e7D9.9538 ETH From 0xE566BD…Af03b776 to 0xAcDbE2…20fBB0EF50000 USDT From 0xf155D1…DbBFC035 to 0xbDC912…E3679525125 USDC From 0x1712Bf…6e0CbFf4 to 0x72E96D…ec845C470.02 ETH From 0x2Ec21C…7402348A to 0x2dC3b6…B275298e26.48 USDT From 0x095165…7C5F88f5 to 0x8048Ef…6C52c72723.443883763858636 ETH From 0x7b28cf…8e7200D8 to 0x5394De…1BBeD3F795 USDT From 0xf8234D…9e753b62 to 0x49FE19…1B4Aa5db215035 USDT From 0x624fB7…50737e97 to 0x569D2b…fF5d80fF81050 USDC From 0x05E23b…a6cA1a6B to 0x99Cd8d…ea606861500 USDC From 0x6a881D…16eB6019 to 0xeEC263…0dbDB7253394 USDC From 0x60fa90…95E70F7c to 0xf50fc6…E240A8770.33997182790329666 ETH From 0xE02d84…d9562e8F to 0x9a2F28…e83449c41934 USDT From 0x2ac879…7aF825ff to 0xC1200a…cCbCba7e125.023 USDC From 0xe32169…9ea8773B to 0xd6A371…8E070ad865000 USDC From 0xacABB5…4811Aad7 to 0x0f962d…A2F7B6b90.097060958961664 ETH From 0xE5A733…AbBCEc20 to 0xEc0f3b…03ed31b03000 USDC From 0x8623a9…D03c5a47 to 0x9874d3…264CcD53100 USDC From 0x0EA3cE…134aea59 to 0xde8663…96C6846e50.871057 USDT From 0xa597bA…35BaF480 to 0x95eFB0…Ff224245300 USDT From 0x206c62…0f5BAcd9 to 0x2ef891…8f382248240 USDT From 0xB4Ef15…9653F2ed to 0x446855…e2326A2B8.042942 ETH From 0xC0F8ad…b6344fDe to 0x21129d…3718372b25000.033 USDC From 0x51c13A…Faa7253b to 0x65b75a…270F1b6D1 ETH From 0x61cc66…b78f5789 to 0x1066A9…20359CBe40000 USDT From 0x41433f…4F2f9C76 to 0x7A679F…89b4983c40016.026106 USDT From 0x142031…3e87BC94 to 0xD413e4…5e15F1Ec50000 USDC From 0x55bFBe…bcaE4ca2 to 0x4f2606…82C7C4D518429.746094 USDT From 0x512614…B72B3AE4 to 0xD4Fa5f…C5e62CE40.09 ETH From 0x9Df583…7faF245c to 0xAF9580…04029d320.044762757385854966 ETH From 0x924b00…4b617512 to 0x005106…22C8105813.704433 USDC From 0x692f2C…57777F0e to 0xc9543e…753850e00.55963968 ETH From 0x482d10…DDA78490 to 0xE43560…16D7b7981000 USDT From 0xb78987…96B3fF48 to 0x88C0dC…1bbf4f0e46074.248846 USDT From 0xAA14ff…0817Fd77 to 0x9D6D95…90849ab31095 USDT From 0xec3b63…bf2BF49C to 0xA3De88…a9faf6113956 USDC From 0x9e3e7B…edF0ED91 to 0xc54E74…Be45C1aC4.4002 ETH From 0xcc3e83…514Da84a to 0x6DdCCe…71A366B725.457412 USDC From 0xf77B77…2b0EFCB9 to 0x5A205e…E3c3e3e55.5 ETH From 0xff5dF8…39f4eE86 to 0x3cF1D9…c30517fD0.0226 ETH From 0x97357c…6743283D to 0xF1962C…BD152b5D400 ETH From 0x692f2C…57777F0e to 0x11BD27…23F787C80.67496726 ETH From 0x2752a3…FA7934F8 to 0x080AA2…214D5c571596.85 USDC From 0xfAeae8…738fc3B8 to 0x353aB0…918f425D43940 USDT From 0x15746b…3297cd9e to 0x394977…5b2717b60.005208326495188038 ETH From 0x7C53A4…f72cF8a1 to 0x99A5d9…F7D9A9bd0.2 ETH From 0xD599D1…892308A7 to 0xd59E23…3F2308A7299.9997318160417 ERC20 From 0xd367E5…6d10069B to 0x7B14fc…835f05fc0.000785505635384556 ETH From 0x0eF1C9…917869ED to 0x3A4e89…D18cfBE64230.6 USDC From 0x01a7fD…f53B2F99 to 0x484652…f915f7573500 USDT From 0xa2bF24…6d07d1E4 to 0x6Ddf20…906cB1D34000 USDT From 0x71b59C…6571b5Ef to 0x80AD69…82Ebc7ce1000 USDC From 0xf155D1…DbBFC035 to 0xc0035E…5913bef672 USDC From 0x5BE3ee…6E3E9Da2 to 0x5aE913…A9f8D1DC45090 USDT From 0xEE3F62…5905F8eB to 0x62A4ec…6620ed02800000 USDC From 0xf155D1…DbBFC035 to 0xeACA2c…396c0743100 USDC From 0x338576…7f72d2b1 to 0xE18396…A995a4529e-8 WBTC From 0xf155D1…DbBFC035 to 0xd5C09E…0DEECdF672 USDC From 0xC28115…72e5a016 to 0x341daB…6b62555C35.783147930551706 ETH From 0x9229ac…dB639fd2 to 0xBdb0AC…9BeD12771000 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e3031650 USDC From 0x873C36…91816bE5 to 0xE88B1D…dbF60dB711822.931811 USDC From 0x797919…f82767B1 to 0x929C9C…2b78796F0.2 ETH From 0x534b75…eF2e34A1 to 0x08d6B2…DbDfAD236.054013213023601 ETH From 0xC3c2F5…7A61D012 to 0x22816B…5b5f68FB10 ETH From 0x609D5A…Ef9Ee0aa to 0xcb51CB…aF85E1701082 USDC From 0x4eeeA0…61B43746 to 0x5cFF36…743d08BC8.777088288731097 ETH From 0x8a477a…0ac054B6 to 0x098cC6…09cCb97f346.17095 USDC From 0xf88Cb6…E0bE3E0F to 0xA3c742…8bf5e3900.017813511104744682 ETH From 0xf155D1…DbBFC035 to 0x4094D6…2d1D171e54 USDC From 0x371316…0650E990 to 0x415343…eb7D3e50190000 USDT From 0xbdc02F…f1DF7860 to 0x42E780…39DAe3C00.045 ETH From 0xF00509…118776DD to 0x6CC9b4…0966956A30000 USDC From 0xB573c9…77943364 to 0x77F494…64b6a7362000 USDT From 0x98c227…a58efDC7 to 0xA09717…A21361d02292.443389 USDT From 0x3CCB20…062b46ae to 0x09E9DB…cd2Dc62020900 USDC From 0x62AD06…1A10edf8 to 0x62AaAE…3510edf8222248 ERC20 From 0xF33708…649792C2 to 0xc92943…9bf0927f106000 USDT From 0x1B7827…8A34F7E4 to 0x9d3C06…f17A0D9F10 USDC From 0xffAE70…635Aa1Ac to 0x388163…08E672502000 USDC From 0xE9f1a7…4C12ac77 to 0x12708E…f8514405141951.13 USDT From 0x104f41…312C0508 to 0xDCA2A3…698748Aa152.076 USDC From 0x4BE821…2F9B123A to 0xd921Ea…2524e8D310 USDC From 0x7d663c…32edC5e2 to 0x2bFe1C…3bAb5F8e400000 USDC From 0xE1b89a…8FD383A1 to 0xAF9580…04029d320.043 ETH From 0xeF3eFA…63EB39AC to 0xEfe4A4…44221DE7250 USDT From 0xD160E2…EDD8627c to 0xB2f400…AD53482a1950 USDT From 0xd4f5A0…85596412 to 0x059D86…a517c1B42.278 ETH From 0xfF1c1e…b53Ac562 to 0x5Ec329…5F4425060.016842 ETH From 0xC557a3…33532036 to 0x254a91…ac6a9a9d10 USDC From 0xBd816A…eACA15f7 to 0x568E21…5399b30b0.06432297 ETH From 0xD60725…EC7423E5 to 0x859775…921872D55000 USDT From 0xdD37b3…a1FEe8Ab to 0xCBdED1…FDAf416b0.17 ETH From 0xabD464…cc42Eb90 to 0x09312d…da68929110000 USDC From 0x5733Ec…40a66C3B to 0xD42961…fF96D5520.000720072 ETH From 0xE65EE8…60380C02 to 0xb5A798…dF575bC71498.865964 USDT From 0x794720…533AFc1e to 0x736908…2f5abbb639647.1442 USDT From 0x33B2CE…De536E0a to 0x888dd3…Fe82546526000 USDT From 0xc56049…61d99507 to 0xDCb9B3…26633dCf10 USDT From 0x48f31b…A210F05C to 0xB72D46…10e0bd0e2 ETH From 0x166C24…2BD9A608 to 0xE8fCb3…Ba520f9f0.6 ETH From 0xc40bcF…42883b17 to 0xC40eE5…e2883b170.6466712053241592 ERC20 From 0xe1E1C6…B6dD887E to 0xeBcADa…570565EF82.27 USDC From 0x9Ee8CE…af9dF556 to 0xDf036e…24EfB85d11 USDC From 0x311D4A…F60199B9 to 0x569186…Ea9D5F15650.06 USDC From 0xfC3306…EfA31625 to 0x8Fb53B…57A04aBD13193.898375 USDT From 0xaA85A3…84Eea193 to 0xdd2fF7…4c0c29ee600 USDT From 0xA06a52…53A37599 to 0x4e1bD6…1f87f47f11644.94 USDT From 0x640152…2AFA5744 to 0xDdc5f5…1409AFf26922.5 USDC From 0x6f9A9c…EdBC727C to 0x6f960f…C1bc727C1571.82563813 ERC20 From 0xd87602…F4637323 to 0x7fE0D5…5F2583d40.0450239527428592 ETH From 0xEe7928…5508D694 to 0x65E2F4…79bc780E1 ETH From 0xb13447…1DD680bB to 0xd392B9…eA503dCC250000 USDC From 0x87958A…6F88f566 to 0x65767A…B813FC3288848.247882 USDC From 0x29EF9A…98F266c6 to 0xF0A785…157A1eC91000 USDT From 0xe1E1C6…B6dD887E to 0xd3Eabf…581Df2B58 USDC From 0x4FCbDc…E5807152 to 0x520939…556FB4C4500 USDT From 0x0186A1…866C04A0 to 0xD13Cef…0C4195E01.5114820564762899 ETH From 0x482d10…DDA78490 to 0xE43560…16D7b7980.02 ETH From 0xBA0ea0…df995da5 to 0xBc3B51…3984dFE937104 USDC From 0x53E26F…0EAd204d to 0xba6D59…CF472f89596.72 USDT From 0xEAd659…94aE880D to 0xf9751b…d7cDA72D500000 USDC From 0x6068c8…5Bb77926 to 0x10A354…a7a9745d6749.417322 USDC From 0xF5E7f9…AF344Fda to 0x938018…40Ad2E6457.01 USDT From 0x940443…00987667 to 0xcbc984…DA47B27017519.531 USDC From 0x89D77C…d675bE94 to 0x819b24…d7746ae420250 USDT From 0x4889B8…cb349702 to 0x364a6C…9b3216c81778.9 USDC From 0x1204a4…Eb4485C7 to 0xcE77Df…f10Cd23528584.88 USDT From 0xCA536d…B5e4b16c to 0xc4c8c4…F5f56ADe0.5 ETH From 0x163a91…81625A48 to 0xEe1203…e401d23B10000 USDT From 0x1b69C0…4ea3a0aF to 0xda1f52…Ae3fd42874000.01 USDT From 0x2085D7…21A1306B to 0xceC19B…Ea77001520000 USDC From 0xAab5F5…61a95231 to 0x550cEC…D87aFC0A100.33 USDT From 0x54FF8B…18921989 to 0x100F1b…90e640FC2000 USDT From 0x98A648…4D215eEf to 0x0C9b79…A0cfe4F10.0010533747096 ETH From 0x493e4E…Bff86B8b to 0xf11503…E91b098699.9001 USDT From 0x45f6DF…2AE5A343 to 0x760Bc0…3eBf72190.1553 ETH From 0x9D8FAA…595E22c8 to 0xB21255…CaD7472F70.40994785915345 ETH From 0x598C3e…CEb45563 to 0x639F0a…48d70747750 USDT From 0x2482Da…4aa4761E to 0x05f777…8A3c5e2b5681.377936 USDC From 0xFE8366…7171a2E5 to 0x0173fE…A8a50F8C0.09803 ETH From 0x3Ca0d0…fE770A80 to 0x84E13A…88d6955b30000.01 USDT From 0xAea105…00DF54C7 to 0xA9B0A4…EE82D79013.651273630234705 ETH From 0x935D6B…6c56CF5F to 0xbCAEbB…6866ef635000 USDT From 0x111eC6…81c4Dc32 to 0x320eB1…e197c0764292.535852 USDC From 0x83D1D5…CcC5F4eD to 0xe6219d…B4c89E861000 USDC From 0x1A2b8e…C1164951 to 0x7822E3…9E444d86112.059582 USDT From 0x8c87CE…C9971B55 to 0x413524…Ff76046B995 USDC From 0x2ADa8C…E48f37fb to 0x08d6B2…DbDfAD2332.18666575560011 ETH From 0x34fFeF…e721E0D3 to 0x83e8a5…2cfCaB512.188 ETH From 0xBdA464…3bF4223a to 0xC35166…2907c6DA1012 USDC From 0xd501B0…5cA511bf to 0x90f68F…d7F733EC105578.15491 USDT From 0x326704…0aF8c64e to 0x98f91a…2074b4710.01 ETH From 0xedDE6E…e60359D5 to 0xA81a37…27e2B8c15 USDC From 0xa84Cb2…94Fb829f to 0x65714e…09d4EfB51 ETH From 0x295f92…0b05C6C3 to 0x327d51…3608B134336380.7 USDT From 0x5d8B4E…B680A229 to 0x5034d3…1dF7Df6b22.066913722437533 ETH From 0xf9EC73…18DF0A41 to 0xe75417…cB17c75B3300.0033 USDT From 0xc4d085…b4FbBf21 to 0x1ebf08…34D61B45143.44 USDT From 0x428ed6…19586aB9 to 0x8F9d32…26688e0815 USDT From 0x193213…a48947aD to 0xEB3c36…0b33f2cC10 USDT From 0x0eA95F…0fF0e2fA to 0x1C7450…D67abd0c2711.437321 USDT From 0x817951…a3F238FE to 0x520939…556FB4C4131004 USDT From 0x756fDB…044b1D4e to 0xc4d6Cf…f1FBBF21100000 USDT From 0x4F6b05…211fF97D to 0x45329D…486213a7450 USDT From 0x906f54…80A378aa to 0x4eE01E…520f05800.08 ETH From 0x300c57…EebB8d41 to 0xc4b9D1…52BB97E317373.827987 USDT From 0x2eCD65…C17c2cE9 to 0x5248E5…763C36C812356 USDT From 0xAA124B…428767bB to 0x8d7d4e…f0EB9F892.615646906255209 ETH From 0xDc389C…7b93f442 to 0x0d1d7B…d1CaC48D0.775 LINK From 0x59F121…2371DB1a to 0xf8Cb75…c919106F62 USDC From 0x3E2258…aD99530d to 0xc7e256…b9f63D1720.223018 USDT From 0xF6F547…116f072F to 0xD1bc30…Bc96647a320 USDT From 0x4d7681…B3CeB0Ee to 0x960EEB…E86D3e8F34828 USDT From 0x6DD5fc…22d341EB to 0x8c49c2…54A7a40018.48191531052782 ETH From 0xdB2b1B…d5785F04 to 0xa2C058…27Ad03D9856.68 USDT From 0x71E33F…C4113b2B to 0x54C616…6b0f83Bf14.444 ETH From 0xD25Aa7…e88F8257 to 0x16F887…A81cC2d70.407552070592867 ETH From 0xB20582…6A5106A8 to 0x0F5b95…37DBA68636 ETH From 0xcc3e83…514Da84a to 0x07e536…E6FE8b1526.614567 USDC From 0xC2Bb9f…3CB79b74 to 0x66ae0D…3DDa5c6E1632.9 USDT From 0x4E8A39…c0B3e8b2 to 0xc5d3CF…Dd6D2d76360 USDT From 0x193213…a48947aD to 0xEB3c36…0b33f2cC10 USDT From 0x300c57…EebB8d41 to 0x48E6C0…9bA5E35d2628.858599 USDT From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B810000 USDT From 0xf155D1…DbBFC035 to 0x57a6D7…2cbaf2bF125 USDC From 0x55c4aE…007d20cf to 0x1452A1…0062CB641375 USDC From 0x233951…4eabC7A6 to 0x5A121A…67A63b800.00872488148806 ETH From 0x2b984c…DCB4FFA4 to 0xD2b640…E348000C15454 USDC From 0xB5Ee97…EC3B3b04 to 0x1B31D9…18baC60530671.241728 USDT From 0x927b92…C9a312d1 to 0xAEBEa9…02C0FAEe0.3096123949763315 ETH From 0xd7e281…062063e9 to 0xf333F8…6ddA3D840.0238610488507162 ETH From 0xe086a5…6AC8F6B1 to 0x7c520C…C7C51AdC20000 USDC From 0x7f477e…D7811E53 to 0x72609d…e2CeD2288517.010456 USDC From 0x554FD5…D828A924 to 0xD0a1Ce…00aCaA3523000 USDC From 0x3CF874…13266e4C to 0x1D6BB6…6e098FC81960 USDC From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb1621143 USDT From 0x8fa08a…292F08e6 to 0x28059B…EED4F9DF973 USDT From 0xb475f4…f7Ec08FE to 0x2ED6C5…F90a3d24200000 USDT From 0xC6F967…637A0567 to 0xF8Fa6A…FEf4879028665 USDT From 0xF03550…57e1A7f1 to 0x4EF362…177F3DCE115.331341 USDT From 0x771d7f…DA00Eb5b to 0x49c082…125fd4F221.22 USDT From 0x075bBE…cb308500 to 0xd91e26…9B3D56101.543750093540703 ETH From 0xbA4A9b…e96A4769 to 0x4E2F06…17F4Dd9e0.031881 ETH From 0xF16f66…F5F41545 to 0xdD7437…0f7096d1450 USDC From 0x9876dF…7C3d5361 to 0x291137…1AE97ed70.045 ETH From 0x511568…3CaeDCBd to 0x448186…18289A6645 ETH From 0xf155D1…DbBFC035 to 0x05B2C7…65E04a7e90 USDC From 0x9d4cA6…e1c0c6d7 to 0x482afd…819651a8100000.385175 USDC From 0xf155D1…DbBFC035 to 0xe1Ee5b…67eC03Ab72 USDC From 0x24e704…06c9Ac13 to 0x9fd886…8E97e633610 USDC From 0xCc8a22…198fD05d to 0x14252c…28d4aF840.5 ETH From 0x00809D…d4357B39 to 0xC305f6…45Fd87b75996 USDC From 0x623D5A…255ea17C to 0x615b8A…f63E75503000000 USDT From 0x3Fad2d…CbB439b1 to 0xDC405C…64507127179.967947 USDT From 0x4e0739…19b29bEd to 0x339EC5…EA9FA5320.013561467 ETH From 0x2c7604…7eAfB13b to 0x11767C…243aA7D4514.643 USDC From 0xAE9285…266954Cb to 0x5A200E…1e4a8F27517.2 USDC From 0x4577a1…3AaC87Cc to 0x848e55…cf5C5b9215000 USDT From 0x0b680e…B7126152 to 0xBb5629…CCC4a1e922.832624 USDC From 0xd4001a…386aEDeF to 0x7053f0…C3eeB38024600 USDC From 0x7Ad5Ca…8aE9eFa7 to 0xD54C0e…Ee11e6f76552.5 USDC From 0x0D5D06…f9a2336A to 0x4a3E3E…497918940.007 ETH From 0x5A278b…d70Ad1ea to 0xFb6e6B…F44b2223300 USDT From 0xD9f20e…a4a88A1B to 0xedcC57…f909f61280625.265111 USDT From 0x5383E6…F8fa5c60 to 0x7af111…1a1071B0250000 USDC From 0xb7BAB9…9d5216B7 to 0x2facA5…395B74B21 USDT From 0xf155D1…DbBFC035 to 0xd92a96…ca077Bf6125 USDC From 0x23bB14…C56Fd8b2 to 0x425199…fe446F7C1656029521.2099998 PEPE From 0xB3a172…08090aC3 to 0x054D08…3e1153b3150 USDC From 0x7ee3D4…64634cFF to 0xD9FC0D…Bd14De32200 USDT From 0x6De3Fd…a4061d63 to 0x456216…633D60737980 USDT From 0x8eACDf…3cE7F001 to 0x4eb0Ee…2089ED142.1944357886143893 ETH From 0xc4BDeb…8cF2E386 to 0xC031DB…A2157E435005 USDT From 0xEb90ca…b486f496 to 0xF8537b…D6C48bd7560 USDT From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0xd3d1a7…b6c14f51 to 0x674e06…Aab87aCa2000 USDT From 0x9C4F67…fD65B252 to 0x9507A8…6722A5F51150 USDT From 0x37BF44…f616a5d2 to 0x9aEeD4…C16580870.25848112861023315 ETH From 0x479b20…c9c19Ef7 to 0xe17918…367A0CB0414 USDT From 0x013185…dFd77B59 to 0x4079CB…E919f2e65.0907173691987975 ETH From 0xec3b63…bf2BF49C to 0x91C87e…259c902D4200 USDC From 0xbbF2eA…3358cDcb to 0x44A3ba…8dABF15f1.8809203225294446 ETH From 0x9ea960…4876C475 to 0x4FE9b3…20bEd4DB17760 USDT From 0x163a91…81625A48 to 0xEe1203…e401d23B5000 USDT From 0x7eCcac…A6D197Bf to 0xe8821F…720B246828.003332 USDC From 0x6dc8B1…C9381f27 to 0x3C9Cdb…2DEC4eD229700 USDC From 0x947B7F…B2355a99 to 0x8CcC2A…920e9ceb18052.02 USDT From 0xB96a03…098C9283 to 0x940e14…b6987667118.43 USDC From 0xd367E5…6d10069B to 0x960B89…2e8F0f370.000785505635384556 ETH From 0x73F4E2…05c1c00e to 0x4f93b3…D9f088F410.390106266648367 ETH From 0xf155D1…DbBFC035 to 0x6fFb16…F5E7cC81210 USDC From 0x44d7E9…cCa4d6DB to 0xe1fb0C…dCC48c51623.77 USDC From 0xbDA5d7…05C70d74 to 0xfb828c…8184406211500 USDC From 0x728acF…E3a87CDA to 0x5AF441…B75d841a600 USDT From 0x44AfFd…380FA35F to 0x4697a9…56b77999195.73302016 ETH From 0x64A86a…3b96988D to 0xCbcB62…21273766232 USDT From 0xEb78ae…E4D543E1 to 0x3d821E…bC0d332D20000 USDT From 0x9378eD…79Ef67b0 to 0x3A560B…674E46D113.6 USDC From 0xD613A5…DABd05d2 to 0xD81fBf…D66C85231000000 USDC From 0x904afc…D1CAa0f6 to 0xd86905…e6dDd9B21602.406815 USDT From 0x4e1f15…F960bde8 to 0x9cA16a…E52073d61000 USDC From 0xCA536d…B5e4b16c to 0xc4c8c4…F5f56ADe0.4 ETH From 0xAF664F…3174502E to 0x1633b8…7F625a481120.369639 USDC From 0x111729…19222366 to 0x16aA26…41F5116D199.800199 USDT From 0x3cd6b8…EEED0Dd6 to 0xE02fCf…1B562E8f20 USDT From 0xD7983f…985417Df to 0xcD93c8…bD52CfD1598.41 USDC From 0x6c7bd3…565731E8 to 0x68D2ab…32C753cc50 ETH From 0x9a2856…6200993D to 0xE9928b…1F63CBfB100 USDT From 0x2F03C6…A6ACeb09 to 0x10686C…6C98BAbA1000 USDT From 0x4b057A…33fF44d0 to 0x3CA774…96564f7B195.09 USDC From 0x4Db310…20c7ECf6 to 0x095BA5…3F5F88f519327.3 USDC From 0x5f05e8…f5cbf1FC to 0x01c178…9beDFd810.02226 ETH From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578935033 USDT From 0x8c3E09…53C33412 to 0x4300CD…A6f12D9122000 USDT From 0x0C9Ca6…10cfE4f1 to 0x98aC66…c3215eEf55812 USDT From 0xA6e565…3bd5a55F to 0x37a7fD…F3e9ac345 USDT From 0x7813F6…8B7e1b99 to 0x3C521b…7AF80C94310 ETH From 0x0B3333…B38cDEDD to 0xe58383…DA4769B20.10499712354695205 ETH From 0x9Fb7ee…fCAF9974 to 0xB16f95…129af4BE459.818372 USDT From 0xdF3349…88fAF36F to 0x6a27f2…0D57290210 USDC From 0xF510e5…10E5eFD3 to 0x317F99…A1dcC6Fa0.00141687581699024 ETH From 0xe45C99…28414571 to 0x8Cc502…bd4e67a60.359 STETH From 0x17EC8F…8f4b2b7F to 0xf2F4a4…b9eB86573933 USDT From 0xc45Ba5…742e8400 to 0x6F7CdF…Cf39E9025271 USDT From 0xAfB8A8…7Bd5fA7f to 0x413524…Ff76046B2835 USDC From 0xfcDE03…351f8C9D to 0xbCF277…73464C9a352.619232 USDC From 0x347a89…3a090023 to 0x21fbA8…CA87af34201142.58 USDC From 0xDB4859…C0413973 to 0xDbC070…F95Cd6990.0023 ETH From 0x4D1cda…91784e78 to 0x64E6fc…e73fd15d5000 USDT From 0x1da850…265da7D1 to 0x3469cC…BbAdc81944000 USDT From 0x6BC07b…e2d92FB1 to 0xF5eFFe…45f5Eaa9623.77 USDC From 0x02D4c9…723353b9 to 0x26D405…4AC7dc2150 USDT From 0x11C66a…a090e8c8 to 0x36Cb01…bbA13de925520 USDT From 0x6e1a91…6461386C to 0x08d6B2…DbDfAD237.295468480116128 ETH From 0x6b9c49…1a5c0599 to 0x382F2A…6CEC650a0.018564 ETH From 0x98A648…4D215eEf to 0xd04336…8a1bB8D10.000886419190828731 ETH From 0x279C82…417685b7 to 0x83c3af…6069eea7424000.007001 USDC From 0x70Cb43…AB21B18d to 0x990643…793645Ce0.2068930077946225 ETH From 0x924b00…4b617512 to 0x0D5644…93295439499.91133 USDC From 0x7a9f61…B7B092aD to 0x5a7684…6CCD51c93491.879805 USDT From 0xfb8dd4…07810a15 to 0xA036D0…05786200280000 USDT From 0x7a351D…2dFD7B03 to 0xe201Fb…2b2dd3e2108712.345752 USDC From 0x7f189C…d201FF3A to 0x4477A5…aCac10440.00059 ETH From 0x826E8c…3244ab58 to 0x20A38A…83f79f2d3.47135 ETH From 0xc56049…61d99507 to 0xDCb9B3…26633dCf39490 USDT From 0x912644…4b714A9C to 0xBd8b2e…C0b4Ddde1000.0880077446814 DAI From 0xc40bcF…42883b17 to 0xC40eE5…e2883b170.38817450662059766 ERC20 From 0x35a53C…ca3c22cA to 0x3c1630…0BB1ec9a30000 USDT From 0xCb0cdD…6dC18dFf to 0xbcE346…772b173D24.0255 DAI From 0xc0aFFf…1a208126 to 0x863f18…C44338180.07 ETH From 0xa2c8A4…4561b960 to 0xc66627…B1Aa5abB3604 USDT From 0x91666D…58AAec68 to 0x53f0c9…041010641.1 ETH From 0x3541F3…a66b21c5 to 0x4CCCE2…5295944b292.035332 USDT From 0xB96a03…098C9283 to 0x940e14…b6987667115 USDC From 0xF053F8…677e64E7 to 0x00AC5C…61Ce482A17 ETH From 0xC95f23…6e52900c to 0xb84C67…cd0Bef1E24671.5 USDC From 0xe0bDf1…7f56ce6C to 0x49A6fE…20509A101000 USDT From 0x5733Ec…40a66C3B to 0xAB0Eab…d46FC5d80.000720072 ETH From 0x0AAB92…0030C14b to 0x50c055…2be1616635 USDT From 0xB533B6…b9E621c3 to 0xDCb6c8…80F344E46812 USDC From 0x166C24…2BD9A608 to 0xF1118B…895f05152 ETH From 0x08201e…F1576fEa to 0x6b2Db3…a827243922.67302294175698 ETH From 0x11Db2D…9CC4cDf1 to 0x648825…FE22E9ce0.001306358482185625 ETH From 0xA80662…b5B1c6aE to 0xA37d62…F855C3c050000 USDT From 0xC81421…DEc747F8 to 0x1A0e20…c869CD76100.011801 USDC From 0x2C0125…42c6D483 to 0xd1e6fe…A16c263D3.47113274 ETH From 0x584988…2cfc718D to 0x33A9b7…88bfd15B49496.0228 USDT From 0xf155D1…DbBFC035 to 0x443797…eB9eb9B090 USDC From 0x0b44D3…25A131f5 to 0x170c8f…B20DE53E1978.49 USDT From 0xf155D1…DbBFC035 to 0x388Ec1…24445074180 USDC From 0x9B0b8C…70fDdAf7 to 0xFeb7Fd…89b284e10.965 ETH From 0xb77449…dEfafb25 to 0x818bf6…Aa29e2e1813 USDT From 0x22D88d…745D1d08 to 0xb5316b…39F900EA2240 USDT From 0x6b1d15…86A2bE86 to 0xD20Ee6…00b71de010 USDT From 0x12Da7d…0EA5037F to 0xa038f9…70fE1D106000 USDT From 0x0c6d25…d1316513 to 0xb50696…4644c1630.123 ETH From 0x258308…3e07699F to 0x25C5F0…CB2F8C470.0217674280913013 ETH From 0xB2225f…Bb7E996D to 0xEB5CE7…f5a48b0E10 USDC From 0x10AD88…F8F90dd4 to 0x51B57c…6c5a31c00.13065490772497143 ETH From 0xe9eF8f…39D0A569 to 0x4394B8…80Ec352421.011739227042664 ETH From 0xae4e9C…BBF32674 to 0x92829f…1CF77FA40.04381183 ETH From 0x597788…311cD843 to 0x5f6a18…d91370Ac1 USDC From 0x0Fb5E5…f031c017 to 0x27A99E…623B15F470000 USDT From 0x726de7…E4CED228 to 0x756E8E…7d87EeE3195.52 USDC From 0x430483…bFfF780f to 0x871dF3…6266D53B101000 USDC From 0x300E98…25452719 to 0x13d81A…1C06504850 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE703140.23 ETH From 0x3b7172…FddE32dd to 0xB3af4A…0aADE0AF66000.019001 USDC From 0xE5A733…AbBCEc20 to 0xEc0f3b…03ed31b05000 USDC From 0x1274f0…d9514405 to 0x60Ac0F…573ecd022647.34 USDC From 0x3Ce023…Bd990412 to 0xAaaDf1…D625FC5735000 USDT From 0x726de7…E4CED228 to 0xa211f3…eC561866262.77 USDC From 0xe76c9E…ed9ADf4b to 0x7f3B43…8D2418b695080 USDT From 0xf155D1…DbBFC035 to 0x443797…eB9eb9B090 USDC From 0x76af3b…be266288 to 0x0ceA58…2cE5486e10 USDT From 0x8235e4…a21c32A0 to 0x8fe861…6a232a6b0.248 ETH From 0xABd243…5668dB63 to 0xC30c7a…060f10260.37017496997844085 ETH From 0x51c13A…Faa7253b to 0x65b75a…270F1b6D7.054257397170587 ETH From 0x780272…9B94d02B to 0x359594…5cf7fC350.42082712097570313 ETH From 0xb83DE3…F67FEfA3 to 0xBE7D2b…11B6AaCf100 USDT From 0xf155D1…DbBFC035 to 0x99D6bC…fe0ABAD5100 USDC From 0x0F9638…07bf455e to 0x3F351B…74956e222000 USDT From 0xAC7FFf…2B873318 to 0xFD788d…76B232bD14414 USDC From 0x77FFeD…57C3d5F6 to 0xDFD047…5c67CC390.07552885420905238 ETH From 0x283438…33a92D24 to 0x078B0f…61c0Df3a50000 USDT From 0xaEA83C…114C527C to 0x387a50…9121a1e54995.939708 USDT From 0x623D5A…255ea17C to 0x615b8A…f63E75503000000 USDT From 0xCA536d…B5e4b16c to 0xc4c8c4…F5f56ADe3 ETH From 0x568f59…519Cc49a to 0x5b8B7d…c3f1b48d3209.638662 USDC From 0x2767D9…448C6ACa to 0xc4d6Cf…f1FBBF2150000 USDT From 0xf155D1…DbBFC035 to 0x1578Fc…82abF21e250 USDC From 0x48c49a…3a3fe6B6 to 0x072Ac6…3EC8156B0.0091 ETH From 0x0474E2…8E325fa8 to 0xF47720…4327Df3767.522476 USDT From 0xEc7623…b72607AE to 0x2E7222…853c3c8B175000 USDT From 0x98c227…a58efDC7 to 0xA09717…A21361d017.356611 USDT From 0xB5ec45…0bd97394 to 0x052c5d…2a662f5F99.71 USDT From 0xc7dA96…ab4aaE12 to 0x8027B1…6C961f0E37695 USDC From 0x1fD1A4…faB1654f to 0x5097a0…41DDf82162.2792 USDT From 0xDb2720…CCAda8fE to 0x532B59…af8b0E8a85000 USDT From 0x5b3dab…D821FaF7 to 0xF7f7eF…2fd844a8284 USDT From 0xfa7ded…2dC9e26C to 0x3718A6…016Bb69B0.044 ETH From 0xdbb11F…C223C9b0 to 0x1a52cc…60535C131 ETH From 0xdB2b1B…d5785F04 to 0x5ED8B3…A6368F41625.64 USDT From 0xa87cD5…F1E75D31 to 0x3c8422…76F934681045.55 USDC From 0x1227a3…269b1890 to 0x751DE8…4d299748979.54251 USDT From 0x2CdE47…3BAFA0Ea to 0x9Df83A…03bFb30b13822.58 USDT From 0xE81AD1…174205bF to 0x04910D…762AB9Dc10086 USDC From 0xe027C5…0E5B3FF2 to 0xcc4De8…F43C2dF40.0204323 ETH From 0x2085C5…e5E2D09C to 0xC4C5CF…2a17a06043500 USDC From 0x36672E…8D202700 to 0xF0bBD4…e91412886201 USDT From 0xDaf937…0c07653F to 0x410EA7…1C06887B2256 USDC From 0x37305B…57fD7341 to 0xAdEa5c…89E0a7C0990709.078081 USDC From 0x096B24…94E0c117 to 0x271fF2…8472575c780 USDT From 0x7E3708…DD16E5Aa to 0x6b92dd…f21B107040029.01479 USDT From 0xfd2Ba7…3aC8ffDF to 0x1D2285…02ABe9B9115000 USDC From 0xceF964…93173D26 to 0x672872…c537077450010 USDT From 0x9Ee8CE…af9dF556 to 0xbA2534…0740dc6570.009241 USDC From 0x88592d…72B22ACc to 0xBA0024…Fe995Da537104 USDC From 0x7B6250…815918dF to 0xD0694B…0A5d90B41.4 ETH From 0x562153…7bA34Dd5 to 0x0f1efA…38726A280.06366741896674365 ETH From 0x837114…802861be to 0x34Bf17…Fe29e9cc840 USDT From 0xE99CB3…F06b47e6 to 0xBB26EE…70b55C130.00131700773005 ETH From 0x7ca300…bA4e983c to 0xBC900D…f8112b871000 USDT From 0x8748b3…121E699B to 0x1802b4…65417920100000 USDT From 0x095165…7C5F88f5 to 0x0Aca6B…00092C140.009814444440845463 ETH From 0x8F3Cf0…fd1109a1 to 0xdFa150…2eD1E05710 USDT From 0xcA111C…809981C5 to 0xaEB05C…0a07b9Ae40000 USDT From 0x6fa57C…cFFEF348 to 0x63F39b…0b437a440.010348727594057108 ETH From 0xF5c4BB…Fd5Ed1ac to 0x5240CC…6C71C4470.03519546682387308 ETH From 0x0987B9…b7696541 to 0x627EC8…7C9c28e510 USDC From 0x00DfB4…9fF33935 to 0xC49996…d0981bfc5715 USDC From 0x3352Fa…7f5c9a38 to 0x178C59…c263BAE1500 USDT From 0xBA0E40…7c431b5B to 0x153f68…667c844b250 USDC From 0x3Da163…007dC4b0 to 0x0F8aF0…9D7B1dC0100000.001 USDT From 0x36A99F…F88B0054 to 0xCf034A…140f466A11572.613309 USDC From 0xba452e…f59e2F00 to 0x9892E5…aF3305CB1000 USDT From 0x428ed6…19586aB9 to 0x8F9d32…26688e0819000 USDT From 0xbb7923…1181494D to 0x8DA654…88d70a2916447 USDT From 0xe6c467…1F16adC5 to 0xA41f46…530e3Ea70.04 ETH From 0x596A73…13aC0267 to 0x8bf762…263ca8c90.1403884372573364 ETH From 0x435f2C…E21777FA to 0x594C45…125e0FE830000 USDT From 0x11aEF9…02436f61 to 0x9739b0…4943283D545779.69 USDT From 0xBc2F47…B5332218 to 0xA45c4e…e53C9bA5287.389928 USDT From 0xe00536…9F409Bf2 to 0x25841C…518Ff7E10.6615477571325874 ETH From 0xCD90F2…90Dba920 to 0x6b92dd…f21B10709860 USDT From 0x8b62E9…b6610463 to 0x06d8f5…C6Ad4Beb100 USDC From 0x7bbEb5…643Dd3E8 to 0x686963…b4C3673B44.3235 ETH From 0x4F4bd5…822956f5 to 0x3d04E7…21A23f48375.0168 ETH From 0x314475…14b142b5 to 0x12D530…1355d8021000000 USDT From 0x1b3574…c734DaF0 to 0x7Fc2c0…7270AC9535000 USDC From 0x3D6034…e6efbac9 to 0x636942…D6BB3Ba6100 USDC From 0x104f41…312C0508 to 0xCBDA5A…83d8e0a9997.89915 USDC From 0xc5fed3…1e0CED0F to 0xFE2bAe…fe4ab85243000 USDT From 0x83d52D…27193E6B to 0xB5Ac87…Fb463Efb0.002232163306109052 ETH From 0x3dC599…751dAa30 to 0xA64CC4…32ef4Ca1200 USDC From 0x162c6F…d08561e4 to 0xa847B4…6C512ceA67.8 ETH From 0x1e7b34…dec434aa to 0xE171bf…E31f4a6C8000 USDT From 0x4E066D…8E8aBCA4 to 0x5A5Fdf…B65C892850000 USDT From 0x888888…86f31ADD to 0xd6408A…9d5aF75c388 USDC From 0x9B2115…421BF303 to 0x5381B2…7afA5C604580.473879 USDC From 0x609D5A…Ef9Ee0aa to 0x61a35a…CF9b5C8c1081.385941 USDC From 0x30Dd53…f21E6D48 to 0xa14903…52f9D5E557965.215489 USDT From 0xea4203…728FC352 to 0x3009F6…9cBB8D414000 USDT From 0xCd9E93…D018799b to 0xBf5c25…e5C6F98d0.004288576 ETH From 0x1B3ec4…2e0F5baA to 0xd47D4B…6054088910000 USDT From 0xB06cBE…2655D023 to 0x142654…7487Bc9413952.7906 USDC From 0x3D7585…0B5234a1 to 0xf2B181…2f2783e91.352740652562091 ETH From 0x24C880…3aE33ABd to 0x19D878…B45A7c6a0.006361703585108737 ETH From 0x947B7F…B2355a99 to 0xEADB39…9C26dF8840000 USDT From 0x55df20…1D18D0d9 to 0x98291B…D1744Fe71 ETH From 0x8623a9…D03c5a47 to 0x9874d3…264CcD5325000 USDC From 0x97357c…6743283D to 0xF1962C…BD152b5D240 ETH From 0x5CB377…A58A3c25 to 0x08C56B…a70Ed06799000 USDT From 0xCaA6d8…f2EDc0Ab to 0x65dc9a…6992063284.8 ETH From 0x95246C…45b14ecA to 0xc9F49e…D0f97B061 ETH From 0xAe057A…a0D392b8 to 0x5F4328…D78BBCB0157.530718 USDC From 0x998AC8…C074E8A0 to 0x8d59A6…773Ef7851000 PYUSD From 0x5A1739…AEEf896c to 0xCE0551…b0b7788715500 USDC From 0xFf1809…89be8c01 to 0x89c4e8…B477A38b52008.638714 USDC From 0x7416F6…531C489f to 0x0A268b…Fc76470627500.01175 USDT From 0xF5D96C…aaa0E170 to 0x3339D3…C148E23d101487.627509 USDC From 0xE5A733…AbBCEc20 to 0xEc0f3b…03ed31b02000 USDC From 0xea6858…0e225586 to 0xBc9168…7b39041322706.60463 USDT From 0xbaE69d…EE6023bD to 0xD38884…f4D380a6179990 USDC From 0xeB6aeb…9354Ccd8 to 0xb33A92…Ef645d55100 USDC From 0x484305…B266045a to 0x230dda…54f455dc61336 USDT From 0x00A8aC…70cE482a to 0x6b1166…a4a2bE8630000 USDT From 0xa97a53…360dAcf9 to 0x410dC4…3d87343e90000 USDT From 0xe4e6d1…7b5f4444 to 0xa0FF28…3a216eAE20.657199434068694 ETH From 0xBA0E40…7c431b5B to 0x153f68…667c844b250 USDC From 0xBF1d6f…3745f4Ac to 0x3f2991…0deebD960.08261596196408551 ETH From 0x48c49a…3a3fe6B6 to 0x5804Fd…cCf736e50.01275 ETH From 0x5F3EDD…5e7156E6 to 0x75A115…EB1F4Dd4292 USDT From 0x1BF142…7E8b9751 to 0x536787…E43040D3112.06896551724138 LINK From 0x7d364B…e695b538 to 0x6057eF…9382C8A746801.99 USDT From 0x54e2aA…05c87429 to 0x159D9b…3dBdd81719378.8 USDC From 0x97c081…45113aDA to 0x2D4BDD…6e07FbfE23.59961692361112 ETH From 0x2A78d7…672D39A6 to 0x5b0404…C9e61e318 USDT From 0xce7B6F…d40cd235 to 0x520939…556FB4C4181900 USDT From 0x6e2C1E…1d2dc66f to 0x5A3AD9…3EBE0A0620576 USDT From 0xE13a1d…205Dc1c9 to 0xBb5629…CCC4a1e9126 USDC From 0x9E4453…a5c9B99C to 0xf53c16…Fff8a4294.33086418 ETH From 0x09990e…48eD2903 to 0x9509D7…7e11583C1200 USDC From 0x504Ae5…65EaaE0b to 0xF6De75…2acE328348125 USDC From 0xc15bA7…4F69bFAB to 0x0DD56f…9c01e2aB60000 USDC From 0x86bf34…24fe6b70 to 0xC30154…62ed01f26667.296326 USDT From 0x9642D7…bbF3ede2 to 0x59121b…24F7B287613.188245 USDT From 0xC3c2F5…7A61D012 to 0x22816B…5b5f68FB5.99821385141061 ETH From 0xE48c03…1D20A5F4 to 0x5b8B7d…c3f1b48d10 USDC From 0xecE43a…7fe503E2 to 0x7c8ca9…1049b102201 USDC From 0xd3d1a7…b6c14f51 to 0x674e06…Aab87aCa2497.502497 USDT From 0x7E3285…2709eBf1 to 0xAe522d…4d6C22E020000 USDT From 0x2D2D7F…B94b40be to 0x6be942…802FF5Df8269.16 USDC From 0xE12c1f…6a9B796D to 0xc03211…9d71E7102000 USDT From 0xB1C60B…BaD89FB3 to 0xe169f5…ecD39f7D1.310858940196268 ETH From 0xcB023A…14bbea8F to 0x413524…Ff76046B995 USDC From 0xB6CC86…Cc910845 to 0xF009D9…df6C60bB10000 USDC From 0x9a8b07…b02a0dBF to 0xBa0D70…1B9E151639000 USDC From 0x3Cd9D3…90fd245a to 0x4C22FC…f2b3C3A212777 USDT From 0x9229ac…dB639fd2 to 0xBdb0AC…9BeD12771000 USDT From 0xA594a0…663Ec517 to 0xe49782…e20E20B9107.05 USDT From 0x609D5A…Ef9Ee0aa to 0x2e2Ba8…031C57211082.5 USDC From 0x650bdB…dC3953F3 to 0xa49944…c5fD452631058.206049 USDC From 0x907aCC…b28140D9 to 0xAcfE90…81D823075000 USDT From 0x8416b9…BE362Be3 to 0x3A7114…15Ccda4B10 USDT From 0x142031…3e87BC94 to 0xFEFF7B…21Cb9f150.000880088 ETH From 0x33B2CE…De536E0a to 0x8fAb93…2dE5A4d70.4509928607830138 ETH From 0x386d28…d8e3F226 to 0x20F15A…562429772000 USDT From 0xaE74B3…3c4E6649 to 0x28102d…2C6B08652022.22 USDT From 0x8A65ad…3b320d88 to 0xDFD549…2aD03A2f0.7 ETH From 0xD42480…45c52686 to 0x4d6CAd…7478211b1.3447427283036966 ETH From 0xA5F7c2…700BE902 to 0xe510c8…2d5A63Cd5034.684426 USDT From 0xd367E5…6d10069B to 0xD07931…5494784B0.000785505635384556 ETH From 0xF90CB0…DeA14E47 to 0xD8C6b8…8541C4c32.5933547843510727 ETH From 0x4753eF…79e88447 to 0xd91e26…9B3D56105647.83 USDC From 0xD2CF6C…5Fb3fCDe to 0xE27c09…C92608DE200 USDT From 0xc93a3B…C4C00091 to 0x6b348d…91fb28f2450 USDC From 0x4F0309…0361c9A6 to 0xeb850A…A2614E903450 USDT From 0x8D14CC…8e00BBD5 to 0x137533…fa3f807c1100 USDT From 0x4be17B…611B60dC to 0x2FA00d…a6c815bB13.539128080151638 ETH From 0xD12841…8AbcB656 to 0x34A785…fA86Be672000 USDT From 0xBb235F…5db55C13 to 0xE99D9A…986B47E63213.557782 USDC From 0x48f31b…A210F05C to 0xa770D5…a576F945100 ETH From 0xb8aCc6…250733bb to 0x883e7E…5FA76542720 USDT From 0xf3A6ce…B0B6d9Ee to 0x0A7d90…f316D1991.2489711201929452 ETH From 0xFea3f9…92B20dc6 to 0x4b930f…29D3a85110 USDC From 0x2767D9…448C6ACa to 0x631084…03FeF78C200000 USDC From 0xAB662e…FABe3e99 to 0xbc5A06…23bC37890.000001326105180939 STETH From 0x484305…B266045a to 0xF55429…8F2258C540000 USDT From 0xe086a5…6AC8F6B1 to 0x55fBA5…78E9E7d810 USDT From 0x51c13A…Faa7253b to 0x65b75a…270F1b6D7 ETH From 0xd6545B…A8eCC6e7 to 0xc07ECc…8Ac95A0e0.44750188652756084 ETH From 0xfd7cd6…1DaD8CAe to 0xF672CD…4A49ec7897 USDT From 0x92786b…a7797F7f to 0x33eF08…4cC5801a1300 USDT From 0xc6956c…F0fFb603 to 0x7B8996…745e5Fe150000 USDT From 0x3A82Be…5C7Cfb48 to 0xac630A…39AA6b3b733.47 USDC From 0x3B26f3…e34B2E93 to 0xF32c2f…84F1BE495000 USDT From 0x36d49e…16458D0e to 0xD1c792…b638B836613.312256 USDT From 0xd68F15…5f9aE900 to 0x601E47…51F56f5A12001.140108 USDC From 0x1ea020…bDea1ED2 to 0x35db77…7ba6deA81492 USDT From 0x8eB5E1…fba8bbB4 to 0x159B75…dA26Fd6833500 USDT From 0xB68571…e3364174 to 0x84984f…02800483274407320 PEPE From 0x3e5521…9cA36C4b to 0x09bbE2…232181A9250 USDT From 0xBc264c…1be85EbD to 0xAa52Aa…fEF1019419.5 ETH From 0xa5Bc3D…795D0BED to 0x4Df579…3a731FBd5 ETH From 0x749621…D8dd9FCe to 0x9e6882…328Af21d45080 USDT From 0xf155D1…DbBFC035 to 0xD2adA2…80AFe47172 USDC From 0x204d60…34f767B8 to 0xF6c3fB…939c6fE00.025954056498609154 ETH From 0xf155D1…DbBFC035 to 0x2AE491…62EE4bcB90 USDC From 0x4E8a48…f50Ff04f to 0x289144…0510671c500000 USDC From 0x51fEEc…E7651015 to 0x7A7F1E…b747939A5 ETH From 0x7c7B6f…e81a5cB5 to 0x30e600…2E3fdfb87239.2943 USDT From 0xF6bfFB…46b07650 to 0x79CaC6…eE0Ef23630200 USDC From 0xf1C109…Ce05Ab8A to 0xA1aa38…7B243513349.833 USDC From 0xf0Ff26…D5856744 to 0xD3b862…C406440B28000 USDT From 0x12F1F8…f1130F0F to 0xD9e36d…f1d497490.05 ETH From 0xBCd490…708DE084 to 0x14569D…5F94CD7D0.067 ETH From 0xe1E1C6…B6dD887E to 0xd3Eabf…581Df2B5998 USDC From 0x1A2b8e…C1164951 to 0x014961…b0201faB16.194142 USDT From 0xCe7460…b50C18D2 to 0x817973…84F238fE15752.746 USDT From 0xB5Ee97…EC3B3b04 to 0x1B31D9…18baC6051000 USDT From 0x297f32…16B6A064 to 0x3718A6…016Bb69B0.045 ETH From 0x597788…311cD843 to 0xb73AF7…Ce2521941 USDC From 0x14E83f…D9e9b41C to 0xFf7a2F…227562880.09906117027264336 ETH From 0x3467cb…8D542dF9 to 0xeeD2df…5612534E1260 USDC From 0xB5D47D…07e729F8 to 0x5fF9C4…b5b08f2f825 USDC From 0xa63b90…9ef032F5 to 0x712B02…38AD243740260 USDT From 0x522aA1…2d4841B4 to 0x28738E…F5b75CBA10 USDC From 0x163a91…81625A48 to 0xEe1203…e401d23B10000 USDT From 0x316D92…1C0F3b73 to 0xBF2d72…2c205e310.0094 ETH From 0xb35F6c…279fBdC9 to 0xc8aB5c…b056688B2.4009330888375353 ETH From 0x1dB74E…73C381Be to 0x4078dB…2D5429DB124.015005 USDC From 0x75201b…05f2299D to 0x74a25e…f23eb93a0.0009149567538 ETH From 0xFb25b1…7805732f to 0x20d7F3…2c52DeDA1318 ETH From 0xf50267…E640A877 to 0x686B00…2511624A0.012271 ETH From 0xF0bDa1…42836dDa to 0xb94eFa…A9b25fF69.951020872123483 ETH From 0x6A3dae…2Bb5DeFF to 0xF8279C…68B2eAEF10000 USDC From 0xe6c467…1F16adC5 to 0xE5c98e…279f8fbe3.11 ETH From 0xbC0eaF…DFfb678D to 0x4FceCb…07c52Ea50.6697402910052014 ETH From 0xCE531A…F99368e6 to 0x8cB8Bf…af615f8029253.424071 USDT From 0xed7C3e…4771413d to 0xb4e1Fa…6BbDB7CF32800 USDT From 0x9de17E…7Fc01BA0 to 0xFDd7C6…c9cC6D3f238.34 USDC From 0x71DFAd…1CA2820C to 0xd5eEf8…7AF2f62b25411.99 USDT From 0x048F82…7bC87273 to 0x887A66…AFbEd6D3593261 USDT From 0xBc264c…1be85EbD to 0xAa52Aa…fEF101940.5 ETH From 0x774B77…0A909B3b to 0xd08d6b…5330859D70000 USDT From 0xC9c672…87827525 to 0x715e38…BA63850A379470.346776 USDT From 0xf155D1…DbBFC035 to 0x1CC750…0618Fd90100 USDC From 0xd367E5…6d10069B to 0xA1a3Ba…b174553c0.000785505635384556 ETH From 0x77d806…12ecA614 to 0x8414BA…8eF13a34130.63844 AAVE From 0xe895ED…426B5729 to 0xb3b896…Cb515c90400 USDT From 0xB98eB4…0681d2Be to 0xcBD3C7…03774A4b0.1291 ETH From 0xa742E9…30A4E019 to 0x276b78…d28c6ACa3551.01 USDC From 0x63fb8E…CA116df4 to 0x0267CE…91FA9FFD0.3525984 ETH From 0xfDa73b…9cDbFb40 to 0xaB5445…f6A1e7121000 USDC From 0x6521e9…DaeE77f2 to 0xe699D7…Ac568ac215000 USDC From 0x9229ac…dB639fd2 to 0xBdb0AC…9BeD127728080 USDT From 0x866CBd…7bC08C86 to 0x23DD98…3647fCcf168 ETH From 0xFdd208…FA659B31 to 0x6202D2…24dc664c0.1372 ETH From 0x7947a0…935A0bC7 to 0x6432b7…61174dad2.97527 ETH From 0x1A2b8e…C1164951 to 0x99b85F…8f707692680 USDT From 0xe0bDf1…7f56ce6C to 0x66CaB5…05020B18350 USDC From 0x6d3903…3CaD9e4d to 0x1d8Ee9…1544D921179975.6 USDC From 0x01cD11…9af2a2C2 to 0x3CF467…a83a7e341500 USDT From 0xAF63Ca…D516AD06 to 0x4787dd…F3B69c920.7596341308607214 ETH From 0xBce338…75c8B83A to 0x303a02…028cF6725 AAVE From 0xE455c1…C951405d to 0xb6d7d2…8b235d321000 USDT From 0xB00460…937cC82C to 0xa51838…E4e2b48A100.568949 USDT From 0x67dE9D…C742360a to 0xC6b6dB…91BAB5230.0362581 ETH From 0x5F669F…413A6EB6 to 0x5A121A…67A63b800.00888024858421 ETH From 0xdF3349…88fAF36F to 0x6a27f2…0D57290210 USDC From 0xaCbb39…4e472b6B to 0x9Ec3df…D4E166Bf13.28445907332298 ETH From 0xd81933…D36C8523 to 0x66D9cB…24283DF420000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.03403191778667922 eth 0.03403191778667922 ETH
0xaae4a4…775702ec	22768276	Mon, Jun 23, 2025 4:19 PM	0x17EC8F…8f4b2b7F	From 0x17EC8F…8f4b2b7F to 0xf2f449…70Eb86573933 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000403494307753054 eth 0.000403494307753054 ETH
0x918e00…2c37397f	22768261	Mon, Jun 23, 2025 4:16 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x17EC8F…8f4b2b7F3932.66 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000495538937959163 eth 0.000495538937959163 ETH
0x923330…8127949b	22764756	Mon, Jun 23, 2025 4:30 AM	0xaFc4fD…92E8C370	From 0x7B49d9…0b6819D6 to 0x85e2F6…8785DCe710000 USDC From 0x594060…10f25428 to 0x94BB83…c54C111d3998.687582 USDT From 0xf6E728…7969ec57 to 0xbbE2f9…bB5A0BB30.9994631226965773 ETH From 0x17EC8F…8f4b2b7F to 0xf2F4a4…b9eB86573600 USDT From 0xd25973…95841B54 to 0x0d79C8…409Ff96930 ETH From 0xA04E67…1b35B3F5 to 0x449A1b…d7a5C0a72016.6 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000030895890881996 eth 0.000030895890881996 ETH
0xf1be85…041dbc92	22764753	Mon, Jun 23, 2025 4:29 AM	0x17EC8F…8f4b2b7F	From 0x17EC8F…8f4b2b7F to 0xf2f449…70Eb86573600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001988398105439 eth 0.00001988398105439 ETH
0x323fe6…4d91abe3	22764740	Mon, Jun 23, 2025 4:27 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x17EC8F…8f4b2b7F3600.586655 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000112746491886637 eth 0.000112746491886637 ETH
0x9f9bd4…2a2ec064	22761056	Sun, Jun 22, 2025 4:05 PM	0xaFc4fD…92E8C370	From 0xdfe893…89CaEE3E to 0xbbCCBf…830Ef7F60.073802077449442 ETH From 0x25305f…4bb69DDA to 0xC9F2F1…50e6C91A2500 USDC From 0x17EC8F…8f4b2b7F to 0xf2F4a4…b9eB86573376 USDT From 0x9479ed…69E7BEeD to 0x17934c…f2B4e6b910000 USDC From 0x79769A…f4443228 to 0x54cD75…171213D95 ETH From 0xfEDD62…4F87ccde to 0xDbBadC…3AbE23Fe1268 USDC From 0x9a0b09…654e8f88 to 0x8eDcaf…F9D77f6d3 STETH From 0xaF9a62…B1029D32 to 0x9b5B06…2D117DA10.0318 ETH From 0x1c5AD2…11194ce6 to 0x05a74D…dA15f42b10 USDC From 0xF217DC…94828CeD to 0x0B3AeD…CAcD82381300 USDT From 0x5Fd5c4…72B66134 to 0x198Dc8…B74828A410 USDT From 0x5Fd5c4…72B66134 to 0x198Dc8…B74828A429990 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000467454071567196 eth 0.000467454071567196 ETH
0x5a70d6…3feb56bd	22761053	Sun, Jun 22, 2025 4:04 PM	0x17EC8F…8f4b2b7F	From 0x17EC8F…8f4b2b7F to 0xf2f449…70Eb86573376 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000209910258489109 eth 0.000209910258489109 ETH
0x28ab05…44d79f09	22761037	Sun, Jun 22, 2025 4:01 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x17EC8F…8f4b2b7F3375.69 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000287627961135235 eth 0.000287627961135235 ETH
0x92442b…21e868c7	22757852	Sun, Jun 22, 2025 5:19 AM	0xaFc4fD…92E8C370	From 0x17EC8F…8f4b2b7F to 0xf2F4a4…b9eB86573470 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xDc1682…B1f91a28 to 0x68BD31…2437Fe6d1 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44342000000 USDT From 0x5a0909…ba5AA3BB to 0x07ef8A…41597AB1415000 USDT From 0x2f1597…080e7EFC to 0x1d20Bd…4567419A1087446.03 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0x9Ec3f3…D9dAE911 to 0xB528CB…475e54E514900 USDT From 0x50bbEF…0861414b to 0x50b9D8…e461414b24.108824762077674 ETH From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x695b03…422BA960 to 0x4Efa72…D9474d771.0948729290478547 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0xe18754…66D79cD3 to 0x33C011…040ED2592851.794116 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xbf9Be6…0a688b87 to 0xbD7534…F676d3221.999875528181172 ETH From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xA1abE9…40764D2e to 0x3AeAF6…CfEE520D25000 USDT From 0xa3A1aa…6ccC6E8C to 0x7Fadee…3eC9784212.972027 USDT From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x5c7851…Acb6ba5d to 0xbEFDfc…D4C895a19.8 ETH From 0x158761…1D7E6d92 to 0x78b1E5…D7Eb8474973.691377 USDT From 0xb52cBC…d05e54e5 to 0x140f36…901805a317027 USDT From 0x045518…1A100037 to 0x6cEe6D…aFa500590 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x082b52…987d72a0 to 0x388F11…b9bAd8C210000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x23baa3…e1B2397a to 0xF4b67F…fED149c91000 USDT From 0x9Ec3f3…D9dAE911 to 0xB528CB…475e54E514900 USDT From 0xc5E35d…78AAb14A to 0xF83a9B…6b5071f31.0138451493289564 ETH From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x454fDd…3F31D40e to 0x465313…52e0ED929000 USDC From 0xbB7BB8…e6659574 to 0x1d20Bd…4567419A1571361.37 USDT From 0x66E232…42Ca988A to 0x7D25Ff…48f7A83F24533 USDT From 0x49EDE1…7FFE1770 to 0xFc5243…ba619BBc1.2139437248223457 ETH From 0xe270B5…231eBa8C to 0x1E0680…6F8255647216.364684 USDT From 0x3F7966…d97bA49e to 0x1d20Bd…4567419A1542722.75 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x035330…caF3fB28 to 0x627E8C…A284e99e92370.18 USDT From 0xe498Bd…2aD830CA to 0x3F205F…7b7f09F9100000 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xd2fe62…18F25ba5 to 0xbFF24c…104861D21200.0148 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xF4Bd5C…BCd27b24 to 0x1c40dD…97Bc0453500 USDT From 0x0c8e45…6eDde16F to 0x9D3Bb4…F24bec540.0379 ETH From 0x8E623D…48EE3a9d to 0x0B2F84…11c717627000 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0x99b395…e32c9484 to 0x604E3e…F937b4D22.6404646545925594 ETH From 0x226227…5987f967 to 0x2FE73d…0B53d7c71124 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0x8E623D…48EE3a9d to 0x0B2F84…11c717627000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399535.258081 USDT From 0xeBb4d7…A75aab02 to 0x4456D4…B3bebD9712000 USDC From 0xAD6cE1…0EA45F63 to 0xc85750…3F84960C20000 USDC	0x040722…8783045a	0 eth 0 ETH	0.00010695710503356 eth 0.00010695710503356 ETH
0xaf97ec…3c927431	22757848	Sun, Jun 22, 2025 5:18 AM	0x17EC8F…8f4b2b7F	From 0x17EC8F…8f4b2b7F to 0xf2f449…70Eb86573470 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013468718873848 eth 0.000013468718873848 ETH
0x3423b8…20e326cb	22757845	Sun, Jun 22, 2025 5:17 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x17EC8F…8f4b2b7F3469.848888 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000105727819099287 eth 0.000105727819099287 ETH
0x4ea10d…50e52f1b	22754323	Sat, Jun 21, 2025 5:28 PM	0xaFc4fD…92E8C370	From 0xc9fEB7…54134347 to 0x70Bee8…91cDd3D35.6396 ETH From 0x102443…Aa69D876 to 0x72e719…B66Cf6a154 ETH From 0xAB65ed…1904d805 to 0x79667F…3C82e73450000 USDT From 0xFCADEb…F6e9E60D to 0x999908…22a903cD100 USDT From 0x506DeD…C65FDdb9 to 0x2731Fc…5164773e0.28356463968442447 ETH From 0x1ccA61…202Fd5b0 to 0x4F607E…d15Bec5D409.132217 USDC From 0x446e74…a6996542 to 0x506285…E55FdDB91.655320821866788 ETH From 0xDd70A8…7D4EF588 to 0x8c3E05…6164959F20000 USDT From 0xaEa41f…F2149006 to 0x804E62…7eee327d25 USDC From 0x47c271…E3698274 to 0x2396a2…d0538faB3058 USDT From 0x1d71cA…0812a81C to 0x366B50…C201d2C111229.629658 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x1A99d1…20e3c872 to 0xc81434…fc9aB38D2 ETH From 0x8B8aaD…81653aa5 to 0x2022A9…138e3af935000 USDT From 0xF4E88c…40954d42 to 0xa31d18…66Da93510.00999 ETH From 0x59646d…bF1743AB to 0x7B090C…F678012c0.025311568413630997 ETH From 0xccD0AE…7f03ad95 to 0xD880F9…Da96726A1.24 ETH From 0xb7Df50…c5C7c3eD to 0xDA3571…54ed0f7A20449 USDT From 0x1992E1…6a467491 to 0xd889a2…dB2EA4F169.4 ETH From 0x299EBA…f19a15cF to 0xdB8997…832E11A6100 USDT From 0x299EBA…f19a15cF to 0xdB8997…832E11A6100 USDT From 0x8255c6…4ba2778d to 0xDd7f89…584Ef58820000 USDT From 0xaF9a62…B1029D32 to 0x90fF1A…5Da1176B0.287 ETH From 0x9281B2…E216aC3a to 0x92875B…2d16AC3a0.007774446253198086 ETH From 0x1D1AaE…49dCc936 to 0x382c61…c99fD50050 USDT From 0x17EC8F…8f4b2b7F to 0xf2F4a4…b9eB86573425 USDT From 0x9B8041…1bD835df to 0x272C44…59240D485.05 ETH From 0xb6FDC3…54F4A598 to 0xF94595…beb0c0C4200 USDT From 0xaB5916…fbB5c46E to 0x8be869…6C7726811.5 ETH From 0x8B8aaD…81653aa5 to 0x2022A9…138e3af9100 USDT From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed49.990752 USDT From 0x26d0f8…96Bc9d60 to 0x12cf76…ECdd66991282 USDC From 0xFc5129…688c0F32 to 0xAAa98B…Aed2794D134.538724 USDT From 0xd039B2…D9A9e36b to 0x6C8fa1…E61569e91.0320067130579216 ETH From 0x25fAa0…D397f13a to 0xa75398…96dA7450383184.011625 USDT From 0xe1E1C6…B6dD887E to 0x102aE6…3469d87654 ETH From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xB8F5fB…b9ddf3f4 to 0x052EF6…0D21FB051000.188035 USDC From 0x68B6ce…5107a848 to 0xc85630…c8b37E4B3650 USDT From 0xFCADEb…F6e9E60D to 0x999908…22a903cD100 USDT From 0x47fAcA…8EfA7997 to 0x87dF22…62aF86cc15415.19105 USDT From 0x89cb0e…8890202E to 0x89c2da…5e90202E113400 USDT From 0x012215…eb63bbb7 to 0x72e719…B66Cf6a124133 USDT From 0xd519B3…c9133843 to 0x74B74C…eD6250150.17747117485484873 ETH From 0xB6F7FE…825AEf50 to 0x7E950a…Ef46235041483.7 USDC From 0x590D70…59d01567 to 0x1b326B…5C23605E129984.943443 USDT From 0x975939…F77A87b2 to 0x1855d3…ED64899b200.037206 USDC From 0x590D70…59d01567 to 0x1b326B…5C23605E129984.943443 USDT From 0x78380A…02ba7C8b to 0xC9F458…bA13434718.685151079552135 ETH From 0xBB8aE3…901C72Bf to 0xDf67D9…6D8Ba2CF16.504304449091546 ETH From 0x66b1f7…9FC2B53E to 0x27fb33…6B91c49A200 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC	0x5Fa330…0317ff64	0 eth 0 ETH	0.000080230912212 eth 0.000080230912212 ETH
0xee48e2…ee96bd90	22754317	Sat, Jun 21, 2025 5:27 PM	0x17EC8F…8f4b2b7F	From 0x17EC8F…8f4b2b7F to 0xf2f449…70Eb86573425 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011987269856219 eth 0.000011987269856219 ETH
0xc74727…2899fb15	22754218	Sat, Jun 21, 2025 5:07 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x17EC8F…8f4b2b7F3425.409777 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000105135219729918 eth 0.000105135219729918 ETH

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