Address 0x1c5E5BCE1824b27C7a9c2Ca80C595FC7ea3F3D51

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
0xa98b33…50f694ee	23075209	Tue, Aug 5, 2025 1:37 PM	0x16F09B…6E39b488	From 0x960196…a9DD98DA to 0x3d02ee…55c300371.2738907746630665 ETH From 0x32058e…a95C68a9 to 0x281c73…8Af2C3280.6810466392034084 ETH From 0x7a67f1…472235Db to 0x42041a…611b368B535 USDC From 0xda5Ac1…5FeAe880 to 0xF3f105…a98aA28d46387 USDC From 0xc30b16…df7b5828 to 0x1D0058…298a912B160677.26 USDC From 0x1caAAD…F0f134D8 to 0x7a89B8…8570B4256000 USDT From 0xca5472…7e43312A to 0x1a7A3b…8274A6c74.444328577001152 ETH From 0xd3C2ba…223c6aF5 to 0x64aF4e…d299b3060.087 WBTC From 0x2D00dC…9b2a779C to 0x21c449…14dF21C231000 USDC From 0xD0aBF1…3ED408a8 to 0xbb594A…5e94D5632000 USDC From 0xf9b16d…8D1D3252 to 0xBDF8DB…e3C288570.087 WBTC From 0x9E93f0…9383c74F to 0x015848…75AdE64d2.99994 ETH From 0x48CB99…bEBE4e1a to 0xb93F70…D26F6C6410000 USDT From 0x343c7c…940a016a to 0x25C0E8…eED92F4C9956 USDT From 0xb2C1c6…0dA0e03A to 0x05f84a…95C74D53301104.594616 USDC From 0x653c25…26833e87 to 0x10Fc5e…5aeead7E1000 USDT From 0xb6FB9b…69eeb3E3 to 0xbA8CFE…ce6B9A31250 USDT From 0x4FFA91…55a115B0 to 0xa14525…0d10d0700.01395315 ETH From 0x183F28…53b6379D to 0x5c426a…F1373E1d196.53283510100002 ETH From 0x3263D1…78f45816 to 0x41acB5…23df83834000.44805 USDT From 0x923b71…f9FB8194 to 0xe4aFbb…6f7DC9301.02 ETH From 0x47725e…Eb58d1dB to 0x3861cE…3540379b1700000 USDC From 0x693243…BEF23C37 to 0x2fC323…58bAE8e5317 USDT From 0x39D8e7…C702eD4e to 0x477201…Ed6bD1DB2790464 USDC From 0x7308eC…54Ed8FC9 to 0xAb119B…b81C54eE9880.940185 USDT From 0x74CEB5…594a29Bc to 0x7c0e82…36A0185d12281 USDT From 0xB4b6Af…B3360be0 to 0x7Cf1d3…1321962953700.396538 USDT From 0x352C00…982f44E9 to 0x42d18a…A388f7591000 USDT From 0x623f7D…9D1CB054 to 0xEDcccB…c34cda0D39834.12 USDC From 0xC97C07…dda06f23 to 0xa3E945…2Eccc5A810000 USDT From 0x228BEA…f97e8283 to 0x0E89E6…C9210942100 USDT From 0x4536a4…DE36ED0f to 0x922814…4605f177850000 USDC From 0x33071a…4FbB27b0 to 0xd4Ee86…6423eA5744990 USDC From 0x98b448…86607c21 to 0x36f7e8…E46BCD3332719.557994 USDC From 0x98029E…1db87ebd to 0x6af35a…a045eAF41039 USDC From 0xcEF203…41294bA9 to 0x498fb2…BC8866Ee1.083293065635154 ETH From 0xE8d370…61758Ff4 to 0x0b2115…Af6899cc5.98 ETH From 0x1563AC…831713F2 to 0x6Bab6d…9e5fFeAA500 USDC From 0x6F1884…A829C12e to 0xa8e7B2…07BBEB0d1498.5 USDT From 0xBa810B…dcf477c4 to 0x476Ff7…8B291444200000 USDT From 0xb77D76…34238F85 to 0xB46888…28980D8823000 USDT From 0xECfEb6…EEe5c607 to 0x37A12E…bFAaB98174 USDC From 0x32952B…A36b9664 to 0x7a3F6a…727059fb2000 USDC From 0xE98188…15283029 to 0x090DC1…B94d52430.9210769191799254 ETH From 0x498F88…bD1066EE to 0x466a7b…265718074.076 ETH From 0x80Ca34…34497ecF to 0x1b2c45…9E78fFCe4000000 USDC From 0x39b59c…9A2f8150 to 0x2B4933…C5A1d4D41269.975483 USDT From 0x0A7669…2a5AEC19 to 0x9C9555…d13610fb56517.387407 USDC From 0x228D7E…91bfe117 to 0x69E413…83Ecea43611.25 USDT From 0x2A55Ad…59700D9F to 0xDdF6ea…391A61D317510 USDT From 0x62E75B…af916C16 to 0xB7fD3E…C49CB09215000 USDT From 0xb398C7…f7Ee19A4 to 0x8Ced4c…63e350644.8 ETH From 0xBd9451…A8C43d4D to 0x65fcEA…b43407F31.784985352103597 ETH From 0xCc07fB…745cc508 to 0x34075F…Ab8D510a9 ETH From 0x1901dC…b149DD9C to 0x017923…eA3f99Bd500 ETH From 0xcb5292…6CcD9e44 to 0xbf9aE2…34cAb06f20 DAI From 0x111e1A…64FdA2e9 to 0xCae18b…90c916A20.6013229104028864 LINK From 0x2aD49a…89A57b93 to 0x1a7A3b…8274A6c76.198556560022642 ETH From 0x9238d0…244B12A9 to 0x352c9A…FaEe44E940000 USDT From 0x9FF53A…200CdB73 to 0xA917E2…91D5c6a55585 USDT From 0x32E105…8aC684c5 to 0xd1a1AD…c21b3d303343184 USDT From 0xbe9123…42050feF to 0x2afF9d…4754e70376.61 ETH From 0x53B700…e935364a to 0x90Bc5f…3a326cF90.087 WBTC From 0x0EaEC5…9120347D to 0xbF324A…b25963E6500.043004 USDT From 0x03353e…a86087D5 to 0xA80f9a…36EB52401.3904912426586193 ETH From 0xD17553…9799D9C6 to 0xEe3f21…b1404b4411188 USDT From 0xf79Cca…4A9949FE to 0x45103B…0BfCd8FD20 ETH From 0xBA5950…D708e21b to 0x6E29D0…263851D10.087 WBTC From 0xfB0cF2…0F30829D to 0xd902Da…C8fEF86811000.594032 USDT From 0xD8bF32…3107392f to 0x550343…F772Fc0a50.13 USDT From 0x135249…09F4f7aD to 0xe37111…f49177919999000 USDT From 0xf06391…93d68c64 to 0x08Bc00…2b05EF5929504.270527 USDT From 0x9d3891…b0c7d1F5 to 0x7Dd427…e38074062000 USDT From 0x94a78A…92584800 to 0x1cAf02…921E857A10.385162388288801 ETH From 0xC86661…Ae359f8E to 0xa3127b…7Dc213842800 USDC From 0x61d361…CC78B2Cb to 0x46eE05…E1De6b6410 USDC From 0xEbb0A3…35b1E9CA to 0x25774B…F5f771F115000 USDT From 0xfDa212…f14A28D2 to 0xaA43A2…f00475d1999.899723 USDT From 0x996922…09c75686 to 0x62C79A…ca06310A12500 USDC From 0x08DE33…2951DE05 to 0x4d7291…A9C41bC64000 USDT From 0x9F6808…55BEA75b to 0x91940d…eA39a1cc1100000 USDT From 0x0a70cE…8cb1975d to 0x8E912a…10Cf21084000 USDT From 0xE8aa0f…9d926f03 to 0xdFf3D8…5e59aAf0268.7276955001515 ETH From 0x5733Ec…40a66C3B to 0x6a7c78…797ec07D1 USDT From 0xD69C98…9053A43B to 0x12861D…B0498a825000.01 USDC From 0xcDed17…83760268 to 0xa19fCE…517c069348178.50564 USDC From 0x46c148…44bcE311 to 0x62e706…5CC66C1615623 USDT From 0xe4335d…86179bE4 to 0x53c0aB…2Cb2Efd0116785.69 USDC From 0xad49f1…833AD911 to 0xfC27b1…50972fFd1.1358634698854593 ETH From 0x535694…8D255a14 to 0x6F2F48…3EE7bF8513000.3659 USDT From 0xA8587f…C57A03Dd to 0x8fA42f…911DaC6F700000 USDT From 0x7FF1A0…05122CBF to 0x10FC5A…E0b9453325634 USDT From 0x9204Fa…BBbc09d2 to 0x7256ab…63bE80135.036666757555963 ETH From 0x2da7ce…f4FBB338 to 0xCa6586…0C29a47453.4 ETH From 0x810807…8849E33E to 0x60b2a2…fabdECD90.25 ETH From 0xc26B64…68E4D6A3 to 0x2A01EF…42c290d5150000 USDC From 0x276d35…68B96cbD to 0x1adBC9…DC74875A30554.848318 USDT From 0xc75deA…7656a156 to 0x47c205…B9bD3Bd98.07069897943868 ETH From 0xeE8094…B156DAFb to 0xFD65C7…3BF2BDc446000 USDT From 0x132136…a2a40934 to 0x1c5E5B…ea3F3D514331.19172372 ETH From 0x75C299…1e11299b to 0x2B1565…84Be9A27241080.007221 USDT From 0xE969b0…820559ef to 0xf933e6…eEf1c5860.04310274 ETH From 0xF00a70…6c3d675e to 0xcB51ea…91bb49De9000 USDT From 0xE142DE…8Aa89704 to 0x78727F…066d109b162.95 USDC From 0x77081b…9BAF6288 to 0x40F2AF…0f165f6515.53355142857344 ETH From 0x71b404…fe39b12d to 0x8d26D0…BF1F0c2d85 ETH From 0xC1C3CF…7eE12016 to 0x7C457A…3027b1AF2751.727574 USDT From 0x0B6acb…9e8CbDc6 to 0x2EFD95…46B452277331.13 USDC From 0xA1E787…B3D80E0F to 0x93d074…3C3A8e852 ETH From 0x67be8c…acC955d9 to 0xa71452…B9FA7b0f710198 USDC From 0xEA1f51…89163f3b to 0x719978…01C979B02000 USDC From 0xe95E42…5da2E585 to 0x43b52e…b143E3F827500 USDT From 0x380C6b…78Ab36f9 to 0xfFb879…61dd1ac147563.556252 USDT From 0xacD95F…90eB0d81 to 0x4e50c0…594e1AD57900 USDT From 0x53cc1b…05B4FA27 to 0x494db5…eF1Cd62d613313.975558 USDT From 0x23DA37…ed869C04 to 0xa4A062…E03F775e3996 USDT From 0xc03B08…7BA30344 to 0x16EF4C…Bce5504410.84 ETH From 0xa9aAC9…8C6d1E50 to 0xAEB23F…02A6E95d1 USDC From 0x087b8b…EA368BC7 to 0xacd9da…3FFF0D8110000 USDT From 0x4FDeB9…F8905048 to 0x8cED60…C9Ba6c8850000 USDC From 0x8497d4…e9F4D146 to 0x812334…AE3d939C5000 USDT From 0x0C4fCd…fDED70E7 to 0xc05eCc…9B1944072198.68 USDT From 0x773297…8EFFCF1e to 0xbb9e9E…5Fc0a0F39887.18295 USDT From 0x8A9BB3…B86C229B to 0x5650D3…B31ed44184100 USDT From 0x347E46…4e1c5623 to 0x9024cF…A6b9b2023.134380468 ETH From 0x0D5356…A77C9B59 to 0xcA4069…392Ce6D80.4431815 ETH From 0x2422F3…0D0Eb3dB to 0xDD5335…264E656644.06657357602999 ETH From 0xd51053…F2500fca to 0xf74090…2665fB7410.4246 LINK From 0x026846…c5910aC6 to 0x493Ece…ecF4D5F810 USDC From 0xb4fcBD…4B05aeCb to 0x7f3273…5fe869f3180 USDT From 0x849bfB…2e17060B to 0x1a7A3b…8274A6c73.6904419211917054 ETH From 0x4C38AC…bd0425f0 to 0xC75DAa…0538A1561.0761442754616861 ETH From 0x3E30dA…1553F12B to 0xd12E02…FEf90A11173122.252172 USDC From 0x9bD54f…1e824573 to 0xe907e8…c9aBE36f10000 DAI From 0xe14FD4…27370361 to 0xE146aC…F15DE9398487.5 USDC From 0x4eb292…E10DBDcF to 0x8A30A6…9A7c124D4050 USDT From 0xFaBD9f…F1527cf3 to 0xCdc0b8…8E926B053.26 ETH From 0x9fa3C4…3E78f6Ff to 0xd8b521…1E36De8911.184798861892915 ETH From 0xD27f3E…249A55a2 to 0x6635FA…8f9627310.087 WBTC From 0x096BC9…78A46C21 to 0x28BB42…404b50E71322.06603632 ETH From 0x084aD3…98e243A1 to 0x98b665…46E7Bd5E5005 USDC From 0x4F1A8b…A05D9A2C to 0x66Ced0…E127aC1B0.324747727029206 ETH From 0x2c831F…DE4C8497 to 0x494520…f02fedbD10.45 USDT From 0x70a237…8c797A68 to 0xF16511…7bE678Da0.802 ETH From 0x006581…bB8E1c73 to 0x514bdB…703E473b1.869835 ETH From 0x42Fc2A…7A291700 to 0x20D947…3861720B2305 USDT From 0x089A7A…860723E5 to 0xcC70ee…251A4C7a18.58174392 ETH From 0x659BEE…327C70eE to 0x9172Fe…f671Cd216000 USDC From 0xdae287…F77b52f7 to 0xFa5AdE…D3776eEe2.48 ETH From 0xa59622…3E2609bF to 0x353a33…B9362E0B29781.37 USDT From 0x498CbD…890f7C23 to 0xE57d2b…2304f14d17340 USDT From 0xc35BC7…605B4b93 to 0x45E879…8122786C229108 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00100294657876972 eth 0.00100294657876972 ETH
0xa832a5…feb90c20	23075159	Tue, Aug 5, 2025 1:27 PM	0x16F09B…6E39b488	From 0x1B2ce7…3bd4ffCe to 0x80cAeC…22FA7eCf7447321 USDC From 0x2864a7…2bDa7f47 to 0xD0b23d…a9cAc41525960 USDC From 0x3FCF5C…990e0f0c to 0xE93107…745184150.885 ETH From 0x9c3324…5F0F9aC5 to 0x93BDb5…0B18ED1F300000 USDC From 0xBD495A…32fDd815 to 0x28e38C…E47bC77e0.08 ETH From 0xe886eE…ACb067d3 to 0x1b40F5…F795eca10.027 ETH From 0x9C39fd…6a4588F4 to 0x7855a0…0134dF111200 USDT From 0x12A0F0…e2b1d899 to 0x4aFf90…bd9fcD2B182126.79 USDC From 0x1FFc0f…45F0778E to 0x0eEAA8…502F0C6470000.005001 USDC From 0xBd0450…1b3fcD0B to 0x805c04…4CF5aD9313131.3 USDC From 0x91Ef09…2E1856D9 to 0x048C51…39Ef584d0.5 ETH From 0x1983fb…Ed22b18C to 0xB10A17…1A906A322.3243065303557686 ETH From 0x7035B0…7897Bc69 to 0x5E7EdD…25b874DB2000 USDC From 0x0F6635…635f4c69 to 0xED6105…c61326073 ETH From 0xD9e1d6…3564d396 to 0xEC3D16…cb66da3e0.291 WЕ᠎T᠎Н From 0x6EE316…BF4e6559 to 0xEB091E…1BF5C1F211633 USDT From 0xF2CBC7…dE842Ed2 to 0x6fB710…387D874c9.9 ETH From 0xd00388…18C4b6F3 to 0x862B58…c4174e8d1040 USDC From 0x7d6169…8C640FB5 to 0x5F47B6…9A2B37A432406 USDT From 0xb10ABA…a2546a32 to 0x9f0676…6914Ac341.665243650626244 ETH From 0x4DE638…Ae68D187 to 0x80fa3e…10D16E3C2 ETH From 0x5d122d…4365A762 to 0x3a7363…C384333720000 USDT From 0x2da7ce…f4FBB338 to 0x90e7c5…7E1675d34300000 USDC From 0x054f60…2dB9deFC to 0x475BBb…B3E5Da9B0.7 ETH From 0x5e1867…fcf36a10 to 0xbDeE70…b66107745.011525517241378 ETH From 0xDce80d…e5Bfd971 to 0x16BAbc…2B9F6ff71001.0053 USDT From 0xaFe625…31672dC2 to 0x5F8803…6a1Aea675 ETH From 0xee44A4…7687B84b to 0x813ECB…3ccEB8D350 USDC From 0xC4a825…B6c99644 to 0x4bc451…7a37C5940.04087604873629883 ETH From 0x183F28…53b6379D to 0x5c426a…F1373E1d58.960633141 ETH From 0xf58e40…9a84006C to 0x644845…DCd4050a3.134484207 ETH From 0xf2B2F5…32C22221 to 0x55C9C1…a2A4315a3600 USDT From 0x859c79…d0B6510e to 0xb88D27…ADDe1eAd389189.20585 USDC From 0x2aaf36…21244483 to 0x43CE77…05606a0B0.4 ETH From 0x160D18…4D1936Dd to 0x3533Cc…827eAEEE21197.578159 USDT From 0x2595a3…2885dcB3 to 0xbDEe78…9aBE985e25000 USDT From 0xFaBD9f…F1527cf3 to 0x13f1e3…F3Bb63106.64 ETH From 0x67e537…f95Eac76 to 0x859E28…1F29F702459.2956220630068 DAI From 0xc041B1…a040BD33 to 0xF0d759…A60756541500 USDT From 0x87Ac52…a6643959 to 0x38B1AC…C3F020f7527 USDT From 0x1672b1…0D08eCe3 to 0x683205…44dCe4Db0.9998873684028939 ETH From 0x270984…28C10170 to 0x40D97C…32FCE8431.5351877665052465 ETH From 0x4EcEE6…8CcC8b2c to 0xcaB9a0…38e272c00.452 ETH From 0x3A5546…c774d0f2 to 0xc5c46E…85Ce71820.301985102635826 ETH From 0x92b838…5E125b9A to 0xC61A3A…9dD0F5FD15411.81 USDT From 0x9c6787…3A7a0663 to 0x91dEb0…A680c40A38000.987135 USDC From 0xA134Eb…e2b9C19E to 0x51e243…90767C6960 DAI From 0x132136…a2a40934 to 0x1c5E5B…ea3F3D514331.19172372 ETH From 0x81976E…5767fd1F to 0xF009a7…4B04CA777416 USDT From 0x2e51d9…5fbA494F to 0x3998C7…704c5ed58000 USDC From 0xF82297…E56f0994 to 0x376331…c2362C8540210 USDT From 0xfd317f…74cFbBde to 0x01Cff9…38CD4a1812055 USDC From 0x5050a9…B80e537A to 0xD97671…881f1Add3400 USDT From 0x533743…5Eb72F16 to 0x559d90…5daF55942831 USDT From 0xFef420…5b31E1Ea to 0x875baE…FAf69772520380.156144 USDT From 0x12A72b…cDC02597 to 0x42f7E4…76a4E5681.7140247562001738 ETH From 0xA3A2e5…7470BF88 to 0xCb7789…4591eAAd56082.25 USDC From 0x90F62b…27C6aF0d to 0x8066c7…3207f6672.4103347769835604 ETH From 0x1CA367…D58CEa10 to 0x8233D8…c60eceC8229885.086721 USDC From 0x4113F5…0aC9B3BF to 0x8DEf6a…a2C250814000 USDC From 0x4d6E06…F4c0f793 to 0xA2F3e7…A348aCC05000 USDC From 0x096BC9…78A46C21 to 0x28BB42…404b50E71322.06603632 ETH From 0x8f9666…18D8eC27 to 0x458edb…f3055E202951234.77 USDC From 0xe54c54…2B2BCE6A to 0x629F80…F62E89458000 USDT From 0xaf09b3…D382908B to 0x535C73…3E6773291649 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000340768124771824 eth 0.000340768124771824 ETH
0x46832d…b1314688	23075125	Tue, Aug 5, 2025 1:20 PM	0x16F09B…6E39b488	From 0xe502d8…C8A97cC1 to 0x799c36…bDef2A0F3 ETH From 0x6CC8A1…48027551 to 0xA8964a…B5d1408C10 USDC From 0x1101c1…4EA3FB27 to 0xE84dF4…83B5B71c3901.949751 USDC From 0xEE1Ffc…C475f29d to 0xdcEB34…2520De95999990 USDC From 0xd7F788…f8140f91 to 0xd7a148…3E446ACb23000 USDC From 0x039bD0…74ABCA81 to 0xF700dd…dA356183191.79002542 LINK From 0x0300e4…582d1696 to 0xaA44ab…3F75d16B63986.4138 USDC From 0x4B2B7D…1041859A to 0x891F3b…6072fc802.144 ETH From 0xD170f2…Ba72cb31 to 0x2d7F08…44329fC81.8 ETH From 0x4e0133…881DaD5B to 0x7902Bc…9b69aB624900 USDT From 0x6bd15c…C559562A to 0x13D121…6e1efD0821000 USDT From 0xd7f0db…6F3094c3 to 0xce9c4b…83b453f3303900 USDT From 0x7cFC33…62513905 to 0xafE602…29932dC22.8807599721248134 ETH From 0x0d77Ca…69637a6D to 0xCEB2da…Db42e811317856 DAI From 0x9E0063…92c33E84 to 0x3f07cF…19C4A6F3115000 USDT From 0x00FdAe…EaaacDCE to 0x6c5F77…d01ED3611056699.5525 USDC From 0x6CeE34…315f7cE2 to 0x591ca4…cC17165850 USDT From 0xD69312…523614DD to 0xcCf787…0E3b106a0.999790448466176 ETH From 0x400090…DbDB0D05 to 0xEe75a8…8a15d1c43499 USDT From 0xd35b6B…1275fd24 to 0x9D8D87…11d6EF0b10 USDC From 0xDF56f9…6cFd58dc to 0x49dEfD…f3EF23D35722 USDT From 0xD3FD6F…Ad2822bc to 0xd73630…CD16C3DD470 USDT From 0xEB822c…597F99B6 to 0x368E72…293C716042942 USDT From 0x32F6fE…a20ed1c9 to 0xAa1785…7782A6021.41 ETH From 0x0DbE64…58f7cb8e to 0x6F3592…e87FE89724.734467 USDC From 0x7a8B84…c3e4d714 to 0x2F4046…73b3707C22500.001494 USDT From 0x954D80…81F3b7B8 to 0xF65e85…154dAE5312029 USDC From 0x1FD70D…25896CdF to 0x4C08f0…FADD7523162000 USDC From 0xC20371…03b6C25F to 0x484D15…8782E0361.259 ETH From 0x119A0A…43D89A4A to 0x54B858…B336Fb8A0.81 ETH From 0x152fB7…0A934530 to 0x17ECb7…B18207982 ETH From 0xe005ac…b09d5e77 to 0x3DdCCE…BA3Ecfb511800 USDC From 0x8EABda…C2De4b23 to 0xA30625…CDf02ba03977 USDT From 0x8fd3B3…3401A209 to 0x249812…d95FaF9612.753588 ETH From 0x17eB62…F09B2302 to 0x8415BF…4abfdaE964318 USDT From 0x714b54…0b205f4a to 0x029010…41797f5F140908 USDT From 0x93C9e8…ceBeF751 to 0x50C13D…D861c7cC11111.111111 USDT From 0x8065D7…5a55EDb8 to 0x5CcA8D…E9c98c9a55 LINK From 0x132136…a2a40934 to 0x1c5E5B…ea3F3D514331.19172372 ETH From 0xA4547f…53524286 to 0xc321aE…7f87dF2D145734.82 USDC From 0x448190…F27fc6AF to 0xFc6204…03dd625d301.0817307692308 LINK From 0x90D3cd…a55033fF to 0x7fb3D1…53C3935c141008 USDT From 0x980890…38f9eddb to 0x7136C1…71Ad03d9150000 USDT From 0x0b849d…c89c8dAA to 0x88368d…E3c8d59e3.134687912124102 ETH From 0xf34DEC…5a4cdBea to 0xba07C0…7c00415C1.357360564717198 ETH From 0xea6858…0e225586 to 0x84005E…d3f344d2265.48889 USDT From 0xc856c3…424911E3 to 0x8F30CF…95502f3990849.010817 USDC From 0xFbcd49…277AcBab to 0x8d8e12…3E0418B320264.14 USDT From 0x0C0167…58E7151a to 0xBd1A51…5Dc07c863900 USDT From 0x851ED1…7D79A83B to 0xd29Fa6…8765642853600.844517 USDT From 0x82C4Db…d12400C1 to 0x007239…ad99813211000 USDC From 0x9bbD58…02Acca9D to 0xFbf92e…7503E0D90.88 ETH From 0x42982D…a0e53dc0 to 0xF2041d…7690B61B3500 USDT From 0x5F954A…d1A21A14 to 0x847901…11d489461.1 ETH From 0xFa9b2E…4E0d8e9A to 0x18312F…81cD179735000 USDT From 0x62eDD1…BE963D22 to 0x9db731…AcCb3bD11300 USDT From 0x096BC9…78A46C21 to 0x28BB42…404b50E71322.06603632 ETH From 0x1e3F9a…f54911fb to 0xE455Bc…AD81862d99901 USDT From 0xe62187…803067f1 to 0x00Bf13…8D233242178992.04 USDC From 0x6ce39d…6F4D5444 to 0x112880…d31100F79780 USDT From 0x2966E9…A1506d8c to 0x838906…DD00f23d5697.15 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000305787049064248 eth 0.000305787049064248 ETH
0xd4b0d9…ca4a61c6	23069193	Mon, Aug 4, 2025 5:28 PM	0x16F09B…6E39b488	From 0x8596Aa…11922aCC to 0x43f610…375C72765000 USDT From 0x35F424…E93104ca to 0xDeAb86…629aAe76441.75 USDT From 0x7ED0e8…04132178 to 0x85Ad75…F8456c8F50000 USDC From 0x0F67Ba…5Fdaa488 to 0x36A594…D1881701200000 USDC From 0x414c30…2e7c883D to 0x9b2159…6aB561261158000 USDC From 0x9B4296…954E36EF to 0xB64d67…0c3734dD16914.815732 USDC From 0x7Fd2FF…4724515E to 0x500B8d…ea96087f1506.50697 USDT From 0xb55f0e…3818b11e to 0x04f26d…4644D37D0.028053323757798825 ETH From 0xc36294…F4bCbf95 to 0x60A49D…97110F592469900 USDC From 0x37144e…774440d9 to 0xF346DB…d32098B79227.32149836 ETH From 0x973F81…d6668Dec to 0xE3961a…7987b0f31278250.6 USDC From 0x8aEd21…fcff33a0 to 0x181EaC…6f8c4bB566500 USDT From 0x9DEc35…9cDb5FBD to 0xcF4113…a593c2860.24306697594629303 ETH From 0xFE3132…D7cF2141 to 0x83f50B…435fBE4170.6534 ETH From 0x6921d6…91a2324a to 0x212e71…996AC85949994.801578 USDT From 0x0bf84f…2693BcbA to 0x2F2281…18BF93ee2000 USDC From 0x33BA9F…37Ac0b39 to 0xb12d62…817d716512743.058249 USDC From 0xde9977…3974EC96 to 0xc4A891…d02c96443.3901622115415377 ETH From 0xDee3b2…E4E0F0f4 to 0xDb17ca…3e6D1B42100000 USDC From 0x621794…A41b5D21 to 0x55e514…067834782.341217394257438 ETH From 0x501e47…19A944B1 to 0x6b5931…2cCBb6e90.5763070250185117 ETH From 0xDdA426…0878FbF9 to 0x57Ce07…15C9764d601260 USDC From 0x111342…82a18615 to 0x98b55d…2A54DFd410 ETH From 0xc66BDe…6Af10141 to 0xF493aa…D5F9393312660.01 USDC From 0x5E2eb7…bA415aFC to 0x2d08a9…615438044590 USDT From 0x9F7290…c27C64De to 0xDeA59D…E67f9Fb50.18465098985497067 ETH From 0x5e25e4…69371587 to 0x558AFA…32B1BDC696.05 USDC From 0x6f4e87…Ff48eC2A to 0xbbEe22…Bf9348a90.700498 ETH From 0x2602aF…Fa832322 to 0x444655…83859e5A171872.2965 USDC From 0xF20A72…984F2b00 to 0x92E081…f12Fcd292355.49 USDT From 0x989FC0…31Ef0bBf to 0x6e32aE…1eFA46E10.6208162383934355 ETH From 0xD40500…6DbA07aa to 0xA4B90E…0c4b06ba0.5 ETH From 0x6c2ADb…5228f8F4 to 0x8BF62f…4DC34cE3788.753262 USDT From 0x578bDc…021d2b31 to 0x2B6A86…00D0a4B6203000 USDC From 0x3aD4AD…ee3Be449 to 0xd2c3FC…40c61df60.9211301396836601 ETH From 0xC0f784…AA02dc68 to 0x989521…d11451072.4582265659168456 ETH From 0x46D41F…DcF188ad to 0x55e514…067834782.8197743966498328 ETH From 0xc003B3…Dd2f3241 to 0x1ad3b6…ED08C59b0.1480777287453639 ETH From 0xAb2Ca4…2f5ecb8D to 0xd9d8Cd…D647dbc3250001 USDC From 0x35c8c8…c3285202 to 0xa7b1cd…EF36B9EE7 ETH From 0x66636A…8b855078 to 0x3819d3…A33fdFd70.9392789979 ETH From 0xE62afc…a6F50Ca9 to 0x4D0b93…27C8D872183641.61 USDT From 0xA7711A…8De18d05 to 0x6CcE0b…eA5656C118922.396233 USDT From 0x8067E9…f7D23889 to 0x1F28C6…0388f8dC30988.23 USDT From 0x27851C…321dFFeE to 0x086125…C9a9bB9C0.23501297 ETH From 0xc09217…9ec6a12a to 0x5E1438…098B164C5.61999 ETH From 0x434896…4db0932B to 0x459155…91fC83581000 USDT From 0x9aAC0C…887D9c5c to 0x0d1297…F07aa6Ef5.692052252846126 ETH From 0xCA7E4e…EA8bD330 to 0x549361…E06bf69F500000 USDC From 0x1064f5…fC4DfB60 to 0xc09b2c…9B50a47e1.1968624620779682 ETH From 0x289249…066B5a90 to 0xF12f19…7D650BE518265.188486 USDT From 0x11d54C…E99d5A7a to 0x23b48f…5273078A96000 USDC From 0x1e46A3…17FeB1B9 to 0x67db1B…F935a3520.001899999999999998 STЕ᠎T᠎Н From 0x92Eb68…64433E04 to 0x49840D…944816020.13600032 WBTC From 0xb479EE…f0847153 to 0x10814D…A9acAFC010000 USDT From 0xe620C1…6a12c690 to 0xEC983e…6EFF5C5C809360.9999999999 DAI From 0xB0f2D0…3c94abBC to 0x88C9C5…C1B250EF1513.377308 USDT From 0x8c233A…Ff7DAA15 to 0xf5eDf3…24AD06a716294.58 USDC From 0x9dF820…a30dDC1E to 0x98e0f1…Ec3Fba752369 USDT From 0x204E33…B14d8cff to 0xFeb72B…83046F2b303907.473931 USDC From 0x7cd4c9…001CADBb to 0x2158C4…8b1f89Ab1558.878861 USDT From 0xECE3D3…1363BA57 to 0x718Afb…11Bdba0335000 USDC From 0x575D79…77284DBC to 0x2F8956…a5eE2b4757653.42 USDC From 0x67D640…42ccac74 to 0x2e1191…B6D2a5644.041767573569168 ETH From 0x0c5E86…54040421 to 0xE168C9…391A996c49995 USDT From 0x4FA273…1d49825e to 0x6a653e…2D6E01771.1650392924004798 ETH From 0x529977…297F7cE8 to 0x87A77D…aEa5BD4910000 USDT From 0xdD31eE…3019AEF8 to 0xD96c45…64962DA3170000.00986 USDT From 0x942763…4bcF82cD to 0xc305Ef…62557F9D18500.681 USDT From 0xC4a825…B6c99644 to 0xde99d0…4975Ec963.0023615942357917 ETH From 0x351314…7Cd71bb1 to 0x6c2406…D93442d279961.128029 USDC From 0x6230bE…F40Ea500 to 0x0d2B64…133e1e3c9254.46225424 ETH From 0x0B9c8F…11Ee1D48 to 0x22a437…8c00146B614482 USDC From 0xcb304e…2631aEeB to 0x4336b6…673325eE7.934139765684006 ETH From 0xd60A01…A53AC0C3 to 0x698fD1…6c1e2A1118000 USDT From 0x2D5668…83F15384 to 0xd0600D…647a2E31170000 USDC From 0x256A58…62D79250 to 0xfeB356…2d7ba44450300.001004 USDT From 0x853424…6FD0e319 to 0x5142fA…8FE3Be0D100017.503063 USDC From 0x041Eef…13632e4b to 0x9165C8…af25B4A025004.775912 USDC From 0x77f867…3A368e09 to 0x7Bd45d…2912DA185.55 ETH From 0x69E134…941cb510 to 0x2924df…c85c082f6335.87991 USDT From 0xe25a55…2ad7E767 to 0xeD13CE…e37797d01.14980565 ETH From 0xC69939…0e27Ce7E to 0x97887D…840Eb85f197100.005 USDC From 0xcC5668…96afc64e to 0x1086Af…001e269426705 USDT From 0xf8B113…c3A5bb1c to 0xC1FB5E…50740dF35550 USDT From 0x542dA0…d085B216 to 0x6f017f…6e71c1770.60985166 ETH From 0xF55Ed4…eDA2F91E to 0xDDd44d…1eAc86Fb112539.7 USDC From 0x51FfA5…E89DCE27 to 0x88E788…8aa48fab205748.5 USDC From 0xaa5c0e…Cd7Bfdd9 to 0x32c672…4C2288ea5600 USDT From 0xDcbA21…1072eE6D to 0x98b424…8FB47C211.068749 ETH From 0x3Ad579…fE1d7f64 to 0xDaC323…07396E4C4 ETH From 0xacf708…A64C2bA7 to 0x021075…d92fdB2250 DAI From 0x0492D8…7F07C682 to 0xc8FaDE…Da413089116837.9896614808 DAI From 0x40b801…0B7d6250 to 0xCD9619…2311F1cB187015.722454 USDC From 0xab1510…c408F69C to 0x3782Bd…d370fA5A5943.319792 USDT From 0x2B1598…B1Ee9a27 to 0x50dD96…1BB350cD2000000 USDT From 0xA6e565…3bd5a55F to 0xC80Ff4…6a4Be58b6 USDT From 0x3EA422…00053BAD to 0x16a051…03817C070.971026224589046 ETH From 0xf1E93a…03055ebC to 0xe35FC1…943663092.0858670619659545 ETH From 0x2F8eb2…741A88a0 to 0x2AD7eF…CF1987eD3000 USDT From 0x4C95C3…DFc810b6 to 0x45b763…01318f31101.163 USDT From 0x44708D…171698f2 to 0x5aF007…BcdA560A6586.15 USDT From 0x201CE8…678C79c4 to 0x55e514…067834786.458117589782302 ETH From 0xC3f49f…679f7741 to 0xAfeF41…e271861c1600 USDC From 0x29Ba26…a205eFaA to 0xD90452…9167ac202.892996060773813 ETH From 0x336E68…5d583f7B to 0x6Da887…91AFd65e500 USDT From 0xE7e96C…7EDDf50c to 0x85C033…9293f19A229773.921409 USDC From 0xBD9Db0…18E3c37F to 0xa6619c…Fa27261C50000 USDT From 0x47dACc…C96C63ad to 0x69f155…94c5A252302257.82479 USDC From 0x513628…31149aA3 to 0x9a3336…Ee54a9f70.01007324 STЕ᠎T᠎Н From 0x407394…e39a31D1 to 0xe33765…d3b630060.1 ETH From 0x1F386f…33a8b5EF to 0xe96552…2953D7e34469.885037 USDC From 0x504Ae5…65EaaE0b to 0x74817D…9405E80610000 USDC From 0x7D0648…d3cCF240 to 0x9760A2…6eE216BA3.5079370233159195 ETH From 0x997c60…e9F2b386 to 0x033D7c…A13E372C546352.642105 USDC From 0x98835c…471B454A to 0x43A5Ef…7112941d0.4455117572549421 ETH From 0xcFA7b6…A5CAe3A5 to 0x9e189d…24872dd50.16360969 ETH From 0xc311f8…7817e880 to 0xE4f2dC…1ca35B9F1500 USDT From 0xF778c1…174c658A to 0xdc234a…9594Bd6D499.95 USDC From 0xada9Af…4af82E1e to 0x900954…bfe4A48250000 USDC From 0x68BE49…5B727784 to 0x18C22b…EFC3877966485.73463 USDT From 0x56D191…8E91396D to 0x72C8d1…4946e84025 ETH From 0xf1207f…6E546004 to 0x2deC9c…241D7658221500.113534 USDC From 0xe1D9Ff…921E02c2 to 0xa056B3…BD610CE4698906.83 USDC From 0xe34245…8cC7c899 to 0xEA833C…108a7ED6556731.273509 USDC From 0x96751d…dB1Dc083 to 0xaE9F16…E830c9c227030 USDT From 0xb77E90…a469252E to 0x0AE479…88BC1BED150000 USDC From 0x7Af527…f6BCC70B to 0x5B94eb…D659a10f6999992 USDT From 0x0b5FA9…99311535 to 0x3A1838…bA8F7eC6760000 USDT From 0x397187…633230e5 to 0x2A50B1…D21C90cF65817 USDC From 0xe3533c…ddb0576F to 0xb2d1e1…982b801F6172 USDC From 0xa917f6…104Be4AC to 0x60efEC…84cB11dC0.02 ETH From 0xE2509A…8fBAE9dd to 0xB973c4…3ecA65521000000 USDT From 0xc35E72…ebfE9860 to 0xF5F535…763AD4f135100.005 USDT From 0xfc4C1e…b70f8926 to 0x1EdC13…19FB7C64184459.37097 USDC From 0x2E50af…F31cB64F to 0xE535aB…fF84f9fB65 ETH From 0xe31707…72C508Ab to 0xb20b96…28316fa0100 USDT From 0x052001…Da388Bee to 0x3819d3…A33fdFd70.9372604579 ETH From 0xD0b5a4…4F4c72F4 to 0x220294…9868544914957 USDT From 0x6C16ca…a836225C to 0x199eEA…68667982250000.002001 USDT From 0xFeb76a…eca06F2B to 0x5fc1d5…5B56d8ee304000 USDC From 0xF024BB…f7b2442c to 0x02a563…69741bc123751 USDC From 0xE0F5e7…aDf95f0c to 0x35389f…6d6E19350.09122 ETH From 0x79edb8…0459F797 to 0xd80983…195cEcEC4000 USDC From 0x1bb2C2…Aa15dE35 to 0xdfaE5f…427b884a10 USDT From 0xf75DA4…783a1D1A to 0x3819d3…A33fdFd71.6014927479 ETH From 0xaD8D6C…B6b8e34b to 0x20DE9a…2349620a49200 USDC From 0x198aEC…440c529A to 0x566C1C…b09B78b8100 USDC From 0x33e751…F78C9ac1 to 0xD49aA8…f180099311.49922256773144 ETH From 0xCEBB5b…C8410EaB to 0x9dfc0d…16E74A971.09994981 ETH From 0xEa273E…724c3f36 to 0xF635D8…1dC2FB1a16683 USDT From 0x1bDF1C…Efd590ED to 0x02AbDe…F0f24F33170000 USDC From 0xC04956…609eab23 to 0x920776…F7B238f3200000 USDT From 0x798eA1…4f9a262e to 0xbe7ce3…bC65873C0.1881027534950377 ETH From 0x2C7042…a5125E82 to 0xae0439…C05d7CBF1000 USDC From 0xD604D0…c2aaD38b to 0x1F28C6…0388f8dC10000 USDC From 0xFFf5d2…c57c58E2 to 0xA0d06C…C55202C70.9832723895964358 ETH From 0xF71D06…50aFE13C to 0x94A458…FEE2DeA42.310729172204635 ETH From 0xC1f44D…8316264d to 0x5A338e…82b50a06199800 USDC From 0x40D6dA…Ffb1790C to 0xaA44ab…3F75d16B164518.618143 USDC From 0xc30b16…df7b5828 to 0x1E1bdB…E125E51A370927.85 USDC From 0xa54603…24965fE7 to 0x033D7c…A13E372C56001 USDT From 0xe23c59…7B43b817 to 0x15F99E…a8cFdb78910 USDT From 0x42c378…0ab617Cb to 0x1A71d8…4fA30fD91.65745 ETH From 0x2510C9…5a650027 to 0xaAD8a7…a169a0295610 USDC From 0x51E30b…2d3162Ab to 0x33f420…c20f81520.19 WЕ᠎T᠎Н From 0xd5b092…0F1C41FD to 0xE44529…E38984F83000 USDT From 0x0163E7…C6D9E8e6 to 0xB7E10F…1Fe7F781100000 USDT From 0xB21006…5F0527EB to 0x6A57c5…3a8178561000 USDT From 0x187aF1…976d9d07 to 0xcF3e9a…72209d699.785516285785931 ETH From 0x9b920B…7B16a2d0 to 0x205cdA…9430157B4.730170431191249 ETH From 0x447859…2FC54BBD to 0x5844B1…71639a5216798.204962 USDC From 0x5905C9…2aFfEaeF to 0x2A80A5…43Dd85811600 USDT From 0x005B84…60411E04 to 0xcC06b7…F063218B1000 USDC From 0x5f64D5…136A875F to 0x4438eb…09460CA1171.854187 USDT From 0x5Bca7A…6Aad9F10 to 0x4cA471…92bcEe677.0811039 ETH From 0x1dAaBA…abEacc0B to 0x00dd4E…b3F95f9C50005 USDC From 0x0486AD…a6De8CA1 to 0x018eb1…b3261798225.49004860381987 LINK From 0x1B50EF…3819ddB3 to 0xc4158A…D431d4c825 ETH From 0xe517B7…9695C6fc to 0x204e2c…a3878cff400875.5918 USDC From 0x35294a…daA75819 to 0x9aBb84…6515CE8B1.4769926741163364 ETH From 0xD2a838…3f242Ec6 to 0xB9841f…FF83f20510000 LINK From 0x2c5158…59e8dF75 to 0x5BF8a3…77Dc69070.3155 ETH From 0x630C3A…3806430B to 0x16eA55…5B390E871.391387195435968 ETH From 0x9fEb14…85D9FFB8 to 0xCDaA39…1190D08065.61429267999999 ETH From 0x24ee04…a09D3544 to 0x840eca…C3232D53170000 USDC From 0x9Cf69F…47327E6d to 0x35e44f…e837E61955.32013405 LINK From 0x920aE2…5EeDF86c to 0x55e514…0678347810.083761035374462 ETH From 0x3cB27a…a0e70142 to 0x0A7984…92BBC69927.7625 USDT From 0xc6dD99…68327Aa7 to 0xe6DeFc…ceBc8Cbe209078.000009 USDC From 0xB1Dd49…29738Dd9 to 0xb27363…2fFDCb234500 USDC From 0xFc6de7…Bb188A8d to 0xe517d1…3750C6fC400000 USDC From 0xbe6049…1d56Cb9b to 0xf154D9…67C29f0C15000 USDT From 0x55A82E…82cf38a4 to 0x0ba3EE…C456d6bA92433.435254 USDT From 0x17f9A2…a6B93c16 to 0xF965b3…Dba0a9E2230.79954090423027 ETH From 0xd16d7A…32f0c8ca to 0x247D38…6905f20043 ETH From 0x80916E…8eA0e112 to 0xBf9152…36Bb304D25.8 ETH From 0xee9950…85A6eBCe to 0x1C824C…DB1f5F7D3210.53581 LINK From 0x94eCc2…897Fb887 to 0x926310…ffa5554D51500 USDT From 0x96ccFc…e1175407 to 0xcD778a…ECb8fc892 ETH From 0x7759A0…7f17f6a9 to 0xfadF36…1fDD10B22996401.16919 USDC From 0x2F8eA1…e2970447 to 0x87E8bF…9D9ff3301397026.9173 USDC From 0xCbA476…a1fDC7f7 to 0xDCC3D3…5CBeBC16353314.4604195576 DAI From 0xd462C7…035F9841 to 0x1312dd…F4358F512121 USDT From 0x2ec848…f82394Ff to 0x8f93B3…aE3C46528079 USDT From 0xf54619…370c26Cd to 0x58ac20…8B96CA2B0.9784725509396583 ETH From 0x241F1E…CaE33476 to 0xC3110c…765de88010000 USDT From 0x897aDF…8BaB15e3 to 0x5fa055…acAaB6f2500 DAI From 0x526745…3d10Ea52 to 0xcb9dbE…5588e59a0.39002545939918004 ETH From 0x02d9CE…6f237FeC to 0x78fe9B…8737cFf550 ETH From 0xA665Bd…7cd0199e to 0x556704…fDc1bbB899900 USDT From 0x590779…3454b09D to 0xe3d221…13FAEA871949 USDT From 0x89a641…376e374C to 0x2226E9…351936541710 USDT From 0xBD3264…414F7B03 to 0x30c2ef…Ab9416F7111148.22 USDT From 0xf3A512…7eC98780 to 0x3198A7…419D0876156 USDT From 0xf60DC2…c9DC4907 to 0xC2f79B…51f7f8D1600000 USDC From 0x2a500f…449590CF to 0x7e322B…CC210f9577 ETH From 0x29C996…0306b78a to 0x83edA0…8BFA21a110438 USDT From 0x3e25bf…9F25c80b to 0xA4EDFb…3e848CAB99.5 USDT From 0x6773aD…26DeBe0f to 0xAE36E5…a488CCA0145125.2569 USDC From 0xcAb333…bC62e21A to 0xFE0C35…c5759ED028 ETH From 0x03c0cb…a9a9Fd21 to 0x1D0e9B…767967179685.01 USDT From 0xbb0781…b82AFBbE to 0x3fBB36…8ab6D72D499.99 ETH From 0xB8ffB1…CDaF4193 to 0x112C26…12f9E333220 ETH From 0x3C8Ce3…8C59580D to 0xC6694B…b71C281e1.061896563940399 ETH From 0x0988aC…2bf9f7E0 to 0x4C69e0…49f72812125318.51 USDC From 0x499928…a6D630D3 to 0xebE87C…10b4C79717498.82 USDC From 0x2b80F4…26a2a092 to 0x490764…B585f48A52496 USDT From 0x5b0CeA…249A1756 to 0x57CdAD…876190Ab297553.16 USDC From 0xb2e6ED…A4077531 to 0x4fcC91…4549A455185000 USDT From 0xb52FB1…B9470c95 to 0xdfc31D…FEDC83431.6 ETH From 0x59d9CE…C8ADD629 to 0x592084…5131989b1.9101969519239255 ETH From 0xAD6cE1…0EA45F63 to 0xc8513d…4b8f960c5198.035658 USDC From 0xACD481…6ddCf96B to 0xCE24dD…C0c1b6416.00547407308992 ETH From 0x6A7740…9667819D to 0x36c9Ce…003afEe489946 USDT From 0x14f131…5a20b9De to 0x12EB04…408B7607345927.28155543114 DAI From 0x7D515A…Df2218e7 to 0xa6F274…1251331024.06040372859372 LINK From 0xEC9766…39193c7a to 0xAC4992…982B7fEc10000 USDT From 0x2C8452…6A6080Eb to 0xBb600c…c9eD8Df71.1 ETH From 0x6935A8…40F03900 to 0x7c2F7d…de7A122C1.57151 ETH From 0x82fefF…74Ab3D41 to 0x1A6cb3…e18d2705100000 USDC From 0x8E0e6F…b5760938 to 0x5fD512…5CabBD1E10000 USDC From 0x0300e4…582d1696 to 0xaA44ab…3F75d16B28348.615124 USDC From 0x45D477…5Ad5904E to 0xC80779…940dB8591920 USDC From 0x3459f1…6eDE9E05 to 0xDd18eD…685Bc9B915382.26 USDC From 0x0ed022…28C94b53 to 0xA810c4…8Ad376Ad0.01 ETH From 0x29a829…c6012699 to 0xa88bCB…7cA70cD820 USDT From 0xaA13b6…8e82666a to 0xBdc868…132eA81213 ETH From 0x9B4Ef2…2C1C95E4 to 0x12a300…dF660c11129910 USDT From 0x472737…bd09BcA8 to 0x501E85…A14d44b10.5763218856127567 ETH From 0xbD1958…18FBDfdd to 0xFE2449…30C4584718695.027679 USDC From 0xE671eB…7b7CF9C7 to 0x2Ce72e…A03af529126000 USDC From 0x954D80…81F3b7B8 to 0x7912a9…B557931713495.658644 USDC From 0xeAf9aD…4C18B6E7 to 0x4773E5…81EC12E812020 USDT From 0xd27396…cd2F6097 to 0xC379cF…8A124FA9729194 USDT From 0xA756A2…a4e25c75 to 0xc96461…15009dA91.16 ETH From 0xC55A22…63540295 to 0xEB62E8…C299abA50.911994662053858 ETH From 0xE7B858…5258A52B to 0xfC2064…2688F23B12675.379499 USDT From 0xE9a400…0A8B59A1 to 0x005C18…acad4DBB13283.990806 USDT From 0xd6D873…B91f8f39 to 0xf8F7FE…6f3c4C7950000 USDC From 0x1BA8BA…e867F83e to 0x798411…0a00a4922500 USDT From 0xe114A1…6d1E7b78 to 0x967cf8…C3d59b8214 ETH From 0x9aeECB…E795E379 to 0x8b0C56…e20D0Bd22100 USDT From 0xADD742…Fde3F193 to 0xCf6B4b…973295E3600 USDT From 0x67c738…98AB78FD to 0x3819d3…A33fdFd70.9349440379 ETH From 0xc39581…1D505fAD to 0x798e0c…9A33262e0.1881521811808837 ETH From 0x495EE6…87709595 to 0x36c366…223c3B872.016462 ETH From 0x53cd77…f60503b5 to 0xdd313e…3901aeF8170000.00493 USDT From 0xf8e76d…Dd2f0322 to 0xF6F22C…af4b737D7200 USDC From 0x40E92a…d2ec07E1 to 0x6E847A…7dCee5714750 USDC From 0x38801e…8965bCC6 to 0x53911a…e00A30EA50000 USDT From 0xCCc1aA…30775e19 to 0x76e3Ce…2B5ff6f21750 USDT From 0xA6e5b1…9BD129Bf to 0x0830FA…9F1799991.952 ETH From 0x84eb1E…b6571C2c to 0xCd4cC5…E97B7aFB465476.850058 USDC From 0x6f02cA…Ecd20356 to 0xBf1108…2cF97ddC1.4329 ETH From 0x8DfC50…dF6F6d6B to 0x95EC6E…F1d913F16 LINK From 0x132136…a2a40934 to 0x1c5E5B…ea3F3D514331.19172372 ETH From 0x71Cb62…56356702 to 0x1A963e…9b3b6d3125300 USDT From 0x76D71E…E64D519E to 0x655439…5e71F4908000 USDT From 0xaa1CE4…5a6baC0e to 0x4dC8c1…cB1672eF1200 USDT From 0x0aeEad…93Ac1189 to 0x76BBFb…10CD8A4E79501.466252 USDT From 0xC8beCE…7C5ab2A7 to 0x3ac7Ac…96580D420.0128 ETH From 0x9c2aC3…DDeFCDA5 to 0xA99727…02819fe01857.6002 USDC From 0x113a1c…7bA935DF to 0x0B2A8a…FA2337549200 ETH From 0x48F5d8…7e054Bf2 to 0xc4AB64…D302462118550.21927 USDT From 0x5a9310…30C632Fb to 0xD0A274…F88e41B8360075 USDT From 0x5c0210…01B25434 to 0x74DAc3…8Ac83Eaa0.47785096725814 ETH From 0x089A7A…860723E5 to 0xcC70ee…251A4C7a652.84997085 ETH From 0xcb4894…A93A64B0 to 0x1f764b…b5cD5e2f3366 USDT From 0x9bcc18…0BF205E4 to 0x2c5C85…a25B9D179452.5 USDT From 0x776161…3e6b105A to 0x81096A…C4c2572e1.00165 USDC From 0x05C544…317be6Ad to 0x35F40E…8F6A4D73947.67 USDC From 0xbc326f…9db18271 to 0x835dFF…4323E5B94050 USDT From 0x7f5f49…a3c8Dd51 to 0x17F77A…d8fCe39B387800.10488 USDC From 0xe7cC93…A713149d to 0xE7cc70…1Eef149d98 ETH From 0x1795b0…3F5da270 to 0x224383…d1Aac0044000 USDT From 0x8ED584…de0b8c65 to 0x4e8889…9bA10B04310205.48 USDC From 0x383825…B7504BE8 to 0xf932C5…49f9600799000 USDC From 0x5BFd0a…f075D6f5 to 0x578b5b…843c2b31101500 USDT From 0xEe5655…EC7480AE to 0xCb3D85…75207f5E113382.6 USDC From 0x265176…4Da05559 to 0xe250c6…6A46E9dD2440000 USDC From 0x3e07B0…3428F5Fd to 0xC0E6D3…1A23386e7000.014001 USDC From 0xB7f33f…Da75591A to 0xef5988…6ea8214B39990 USDT From 0x9f372C…433C719a to 0x838906…DD00f23d188646.62382 USDC From 0x2044C3…6903Fb9e to 0x5a9384…8aF432Fb15000 USDT From 0xb8Cfc6…261122fa to 0xee2f33…84821B79100 USDC From 0xd4F653…4f129c25 to 0xEb9b50…62C28CE40.243991738285337 ETH From 0x4B9BB6…Df842a48 to 0xBa8f13…F4c47C9c0.9373724700535433 ETH From 0x2158e7…779a0Ec6 to 0xc262EA…b0619B691304274.188934 USDC From 0x3f0752…D0d9A837 to 0x540bd3…9494a6C2858 USDT From 0x6A7651…dCADB3aE to 0x4E6A4B…9Ab17F79399900 USDT From 0x0e3EC1…327e78A6 to 0x417B34…4A9259f46.165 ETH From 0x700e20…CE7e51A3 to 0x490A62…aFEAc64450 USDT From 0x4dc293…D15C3071 to 0xf36269…7F8F38c51299246 USDC From 0x1c603d…D6A46632 to 0x96149d…8aC30d2D100 USDT From 0x2A8Ce9…60F13A52 to 0xc856Dc…debE11E362.610200562119154 ETH From 0x1986E9…F157F687 to 0x88725e…0fC8C58e0.95 ETH From 0xc9cB39…685AD72b to 0x56B632…fb39cA972000 USDT From 0xB9F2ef…1427966F to 0x1f8Da3…A11E9AFF500 USDT From 0xCBDF3b…2689d6bd to 0x6EB7d3…29B425eC2000000 USDC From 0xC458e2…044A240B to 0x2bb922…f6F0BFD6100 USDC From 0xa33E1f…fcBe62A2 to 0x8055ac…aa09Ac4B505554.64646 USDC From 0x38e386…08df4E05 to 0x118F9D…527f9C34499935.78849813214 DAI From 0x98b448…86607c21 to 0x36f7e8…E46BCD3355484.847529 USDC From 0xd5319B…36427a25 to 0xBA3beb…d4D0d6eE55856 USDT From 0x69Bf88…47F68319 to 0xe33862…21D5F2ea50 USDT From 0x6d96BB…458f0226 to 0x01E80c…5E8dFf9110 USDT From 0xA853CA…af26EDe8 to 0x55F9D2…8dFc7dbF27000 USDT From 0x7a14ff…3b12FC39 to 0x4a2D70…c5Bdbc7D1650 USDC From 0x7B8D03…960A5B52 to 0xbc9317…ADda763C250000 USDT From 0x4d8A15…4311A89c to 0x2eB041…CcEBa9E70.1633289011093455 ETH From 0xbDe62D…8413A796 to 0x7Ae9AB…f71426110.2271529135296553 ETH From 0x712507…6f319E7A to 0x8C0652…1dab17F4150279 USDC From 0xDf278a…FE854CEd to 0x6707cB…e985A9680.09376758142151653 ETH From 0x3639d7…0C7FC12d to 0xf79DFe…BD902D021200 USDT From 0x66d1dB…b15b2bC1 to 0x16c2af…EF2bBb90180000 USDT From 0x19bA78…87F805AD to 0x217E2a…45415C4A600 USDT From 0xc76866…8F8C94c0 to 0xF77d6b…0E4625CD3800 USDT From 0xB0BDd9…36A180eA to 0xBA3beb…d4D0d6eE14 USDT From 0x39D8e7…C702eD4e to 0xB70C18…60D955211100000 USDC From 0x1135FA…7418DE29 to 0x77fbD0…8811dF0e99.8 ETH From 0x08b179…9183972A to 0xC7c66E…1F38785457587.73 USDC From 0x3C503b…5f9CC84a to 0x75A667…D332A2860.137 WЕ᠎T᠎Н From 0x0aD9ff…7d8cF610 to 0x13126A…013e83667483090.51 USDC From 0x9eAFeE…b45FF295 to 0xD21C07…35Df9DdA23915.414995 USDC From 0x550E47…478cBb7f to 0x289247…9b725A9018265.18 USDT From 0xc7c635…ed857854 to 0x57bA85…35506f8f183086.52 USDC From 0x0DEcd4…865d9de4 to 0x90c737…6696214F0.35677653908175855 ETH From 0xCc37E2…898Bb93d to 0xEc17c4…69e22d3417279.26 USDC From 0x6beA59…F12FF5DF to 0x00Fd78…dE99cDCe3884730.051678 USDC From 0xe93f3C…7aEC88d6 to 0xe1b632…8b74B4aF71552.406989 USDC From 0x729914…34A6E9dE to 0xc9FBAb…a09A3F927 ETH From 0x99C020…e95457eD to 0x1fA82F…c1bbBE073.345874305970706 ETH From 0x29fe1b…3C532d08 to 0x2B04EB…8950B9B615818 USDT From 0x4FDeB9…F8905048 to 0x406DF7…52fA392918000 USDC From 0xD276cc…64636889 to 0xCa79c9…66Bf4ebF6365.346621 USDT From 0x8d19aa…d702B213 to 0xb2E841…18c2Bca10.91863 ETH From 0x8873df…A9444AD6 to 0x967cf8…C3d59b826 ETH From 0xCbD2B7…E04dbaE6 to 0x4C3158…C2162f02149388.5 USDC From 0xBB8aEB…54E372ab to 0x19441E…558ffA7A0.5 ETH From 0xECBdC3…DE53B2D7 to 0xE57220…a2f2Abf11.7919053704143402 ETH From 0x2750A8…72DB43c1 to 0x87e5c3…98d5029d6848.12215 USDC From 0xaDf0Ad…cAa52B2E to 0x2513Ce…f23e8c2a235100 USDT From 0xb3060b…87F15d2e to 0xebE961…753412E413933 USDC From 0x8D8E1B…F14118B3 to 0xB7812A…476328494000 USDT From 0x7e7F07…10148aCF to 0x029B5c…325b827719998.999999999996 DAI From 0x3068aa…afC30C40 to 0x3c5892…fd42657D200 USDT From 0x0c9c24…a414e455 to 0x8C0652…1dab17F4530041 USDC From 0x969490…f3Be8a11 to 0x9f39D6…cc2298388.71 USDT From 0xe7cAd8…15c7836d to 0xC55A4f…0CCB02950.912 ETH From 0x48C2da…87E70b51 to 0x569933…EA5942fF4654.17 USDC From 0x8D14e6…041Dd035 to 0xBb69C3…CB53148752355.767797 USDC From 0x4154f3…a04f9b20 to 0x71aed4…879c4359344731.61215144815 DAI From 0x96A114…e5B7d22f to 0xE72955…1e957e7c0.6 ETH From 0x9469cF…9CFBe7cE to 0x6CE9F5…915D31422.01 ETH From 0x205435…5854C4b9 to 0x18E8D4…8A33855A42313 USDT From 0x09d128…a9bF9058 to 0xff6669…C56d1d0934709.487375 USDT From 0x95d6b8…aDF42f94 to 0x1BdFCE…4d1090Ed140000 USDC From 0xc74326…49c9E93d to 0x87108e…579588800.4359135249014269 ETH From 0x6B2ea7…df0B57D7 to 0x991f30…2191A3e711.2 ETH From 0xb4374f…Ec038D10 to 0xA1291C…7fAc779837.090958 USDT From 0x4c8E35…d8313B46 to 0x0aD9Ab…9602F6101482492.01 USDC From 0x8175cE…8153B4B4 to 0xa1a396…358aE237399534.004499 USDC From 0x51Fd75…c5213E19 to 0xa4Edb2…7c9BF0562.8885208173963908 ETH From 0x9dD5F5…Fd4Dbb8b to 0x76826C…21E560450.071 WBTC From 0x549368…3dEaf69F to 0x145F26…e1B574aB500000 USDC From 0x9713Ea…0b6e83AA to 0xa5AafA…4ef7430042606.531266 USDC From 0x2657B9…9A58ccaE to 0x1f9C5d…81E5B2c95500 USDC From 0x992FbF…5E886b4c to 0x3819d3…A33fdFd70.9188723679 ETH From 0x4b9896…E75D063b to 0x3f5a31…439D3B2e8055 USDC From 0xB9735b…d52B6552 to 0xe250c6…6A46E9dD1000000 USDT From 0x2F222E…fEcdfDdf to 0x13a151…aaA89843322262.42 USDC From 0x90deEa…e61c5039 to 0x8c9893…DFE16C61400000 USDT From 0xe65E69…E50a85C2 to 0x4B0666…9Df840AC3230.81 USDC From 0x4ca4da…05A6eE67 to 0x916694…52BDAE09146520 USDT From 0xF4eBB1…0e990BE7 to 0xc60F1b…F0bfbF1c25500 USDT From 0x583832…4DF84dDC to 0x25f893…8402B4eA119.99 USDT From 0x9b1757…4B82394C to 0xE748f6…00A416F830018.493684 USDT From 0xfd64b0…456514b8 to 0xB90FA3…A1f5Ece532000 USDC From 0xC68092…005599a1 to 0xe72eca…8289c619117.8 ETH From 0x11f37a…dd608b80 to 0x3A3915…f58B2c933.150892400906505 ETH From 0x40Fc31…5b29c13a to 0x201b38…a5Bc3455500000 USDC From 0xcdf243…3145AA8a to 0xDD4c0a…4CA9Ab85280000 USDC From 0xa2198e…557df4c7 to 0x3819d3…A33fdFd70.9528664416 ETH From 0xF13BdF…822b1450 to 0x3819d3…A33fdFd71.8773465179 ETH From 0x958D36…6F3c53A2 to 0x443E76…8f85009d0.142339495575465 ETH From 0x65cbfa…ccCE846E to 0xd4788b…0e8753379.999991701523577 ETH From 0xa00DD8…97dfdCF9 to 0xFb8fBf…e0aA70b22 ETH From 0xf17ffe…68eDc37A to 0xafE602…29932dC21.4769791642627832 ETH From 0xe9A9eC…2A5be2BC to 0x9d842D…1D59EcD3450000 USDT From 0x174513…1f1cDf28 to 0x230f99…3fFa4E963.20568805997509 ETH From 0xdB5be4…7Aa10D97 to 0x917F6F…fed6aBC04000 USDT From 0xf0EbE5…7A8b117d to 0x85436d…D647fecb14166.67 USDC From 0x36A475…01d975C4 to 0xc3f180…2e7867261.5250157079755724 ETH From 0x1578b1…177B9303 to 0xa88f35…dd0cdcA2100600 USDT From 0x32647D…f894Bc68 to 0xDf42B0…72b7139b50 USDT From 0x75BDBF…2bbAebE7 to 0xc6928C…D277af7c10.114072241293453 ETH From 0xC52c74…Cb40a7a1 to 0xc3bC86…415F69681500 DAI From 0x6aEea9…ec86b34f to 0x8A0D50…dad8dD4E200000 USDC From 0xf4c7dd…D0e20BB5 to 0xf1a073…fDd3CCAD33.65143284996789 ETH From 0x0DE59E…313Ba08F to 0x853262…C3C2CF3e1.455784400074752 ETH From 0x1da850…265da7D1 to 0xAb159d…B553f69c11492.81 USDT From 0x555eCa…4e3Dd4dD to 0x57E71E…790e7BDF70532.92 USDC From 0xE76ec6…4e8A570c to 0x7CDfa0…a029e573121968 USDC From 0x7ed4F4…0f79A120 to 0x2a1a38…99b896991988.77 USDC From 0xa9f4bF…E63C63E5 to 0xc9E7ce…4Db5c8C71870 USDT From 0x48137e…9A795691 to 0xa22619…2b1E35543.111 ETH From 0xDccA0F…043DF161 to 0xddD0db…1E08A7B0110000 USDC From 0xE6a164…1553589a to 0x8C0652…1dab17F42907 USDC From 0x8B8995…c4528002 to 0x24162A…BB6bd095123730.95 USDT From 0xf59362…3A888982 to 0xb14399…F8F8dde6295122.245683 USDT From 0x19ECB7…c7e95224 to 0x3120e7…4c61565a1000 USDC From 0x0120d8…2A0d456b to 0x9b542D…720B7bF3289.666020923862 ETH From 0x3403DD…9119db18 to 0x6b9215…09c9Be2092570 USDC From 0x3cBEcb…4f2b65a8 to 0x66Fea4…28335a0d7596 USDT From 0x2f67b6…54C4c637 to 0x75bFc1…2B31cab06599 USDT From 0xABc70B…4f48Bf2d to 0x769b43…E420371d4500 USDC From 0xc49458…19782f57 to 0x158D3A…400558c2510 ETH From 0xFA9322…2512E63f to 0x82902A…6ad8F6620.05605538271812551 ETH From 0x096BC9…78A46C21 to 0x28BB42…404b50E71322.06603632 ETH From 0x13dac0…66EcA462 to 0xdE9b40…f9b132bE49967.48 USDC From 0x669D63…5Ad50DA2 to 0xa9daB9…4620c04b4000 USDT From 0x432359…DbF49917 to 0xb847A1…3305dbF02130578.878573 USDC From 0x269DeE…09586a06 to 0x2f8e93…d89188A029411.76 USDT From 0xEb1081…0dB4322d to 0xeDA02F…3AD0A72313060.901202 USDT From 0x61bfaE…37371F85 to 0x769c03…D3B76da9159.79788557690134 ETH From 0x59BF8D…623242D0 to 0x3F47cf…254134D010.053022311000001 ETH From 0x9c8D82…73Ca5806 to 0x275287…5a7dCa8624000 USDC From 0x094f1F…6a4302B7 to 0x555e57…0090d4dD300000 USDC From 0xbFcdf7…C6dB82F0 to 0x567592…5b297c84130000 USDC From 0x491752…Fd9D92C9 to 0x0b4833…b8E6E0Fc1990 USDC From 0xF6ec24…0c838B90 to 0xC8AA7A…BC47806415466 USDC From 0x39D407…f120EBc1 to 0xc9d89d…af0ea3f91394.818049 USDC From 0xc125fa…D6767BBA to 0x9aDBeC…e2910141199995.005001 USDC From 0xDC97BD…4312165a to 0xbBfC0D…74A85781119773 USDC From 0x67790D…0A2ab5C2 to 0xe5AF7E…00afc9c7500000 USDC From 0x6C3c09…43dBEfa8 to 0x1ac4d4…4E83fE243084 USDC From 0xd440FC…058437D5 to 0x7Bc880…496CFdeA14510 USDT From 0x6ED6f4…27d219A2 to 0xa5CA94…23A2567210854 USDT From 0x7A05D7…dE187D52 to 0xd077eC…429a65B20.05 ETH From 0xAD8C71…1184d059 to 0x976209…8944D5A740000 USDT From 0x73A041…6772CD9B to 0x93b7dE…66C76bCE0.243682823699333 ETH From 0x13C768…46fa8000 to 0xEa16F5…09eF11e02964.48 USDC From 0xd5dc46…E08D7A1E to 0x7faA7b…b9dB6696180000 USDC From 0x6ee499…b8af86E5 to 0x14bC5c…812F5ce950500 USDT From 0xeb62D0…b91fABA5 to 0xa24B11…344D4DbE1.078978234009665 ETH From 0x628c4f…7a42a0Ba to 0x0364eB…1493A877300000 USDC From 0x6bf326…36e31b7D to 0x1D9aDf…8CDE231F1.3827708391143092 ETH From 0x1e1ba7…78c5e51a to 0xf0218E…120E317a39000 USDC From 0x693243…BEF23C37 to 0xAc0649…Cb65008f733 USDT From 0x8B4f0e…3320bE01 to 0xD8C02b…3c698FB51.07837623 ETH From 0x94013b…Eaf7c6A2 to 0xe0A39d…a9D457443474.09 USDT From 0x04d0E2…db4dabe4 to 0x20170f…809e83b17000 USDT From 0xa3ABbE…b993A92a to 0x9706F8…cd22901837942 USDT From 0xC050B1…7237BD0c to 0xdb89eB…7C7Ec234300000 USDC From 0x810b1C…E3cA9E34 to 0x498fb2…BC8866Ee7.019920302997654 ETH From 0x25bBaB…AD82B680 to 0x223eEE…31f23E804615.38 USDC From 0x673aaA…A308c4b7 to 0xE9269F…41519Bbd557 USDT From 0x0fC631…030D814d to 0x6d833f…AF3bC124215459 DAI From 0x370aB9…D857533f to 0x87D157…895cF99113804 USDT From 0xA4547f…53524286 to 0xc321aE…7f87dF2D565693.13 USDC From 0x122662…F918723E to 0xc7E2be…46508ac513036.83 USDC From 0x0C7178…bfc65729 to 0xEF7A3A…a251b72f87986 USDC From 0xE71ab7…6cC71138 to 0x5F2592…c2C619E8578470.44374 USDC From 0xF0a777…39161c69 to 0x3a77a5…24d6F63A0.8638168352574075 ETH From 0x8976a2…e16ad102 to 0xEd4BD1…860b9364100000 USDC From 0x5B1DDa…05A45663 to 0xE31226…eC94fC6425000 USDT From 0x994F53…E1F367AF to 0x183A36…cD0Ab98f1000 USDT From 0x71B8c5…4A0dEC60 to 0xe04985…5a84cAdD661737.66 USDC From 0x1C82a3…955b5653 to 0x638BDC…eE266a322000 USDT From 0x3e4f45…e9318Ad5 to 0xd31132…cB0A18DC95.6799181688346 ETH From 0xa4973e…3cEDC4B3 to 0xfe0332…E8109DBc0.58094095 WBTC From 0xb014cc…Dc9EF46a to 0x051005…9221Bf56125342 USDT From 0x733Ca2…3701C764 to 0x30Dac2…7A1AffbD5 ETH From 0x145f63…Ce5d74ab to 0x51e53C…c3A317B6500000 USDC From 0xA88Fbc…Ba87DcA2 to 0xa08cA5…45A3dB812000 USDT From 0x302969…878180a0 to 0x3Fb8Cf…5d3Bf2F60.27853 ETH From 0xcC4138…CDeE01CB to 0x1a95dB…2f0aEfF450000 USDT From 0xb7C481…17E790B4 to 0x5F61cA…678B372f5000 USDT From 0xc2C790…78700735 to 0x34e4Eb…5a717faA4.5 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.003028726489771395 eth 0.003028726489771395 ETH
0x85b226…0b74d54c	23067943	Mon, Aug 4, 2025 1:16 PM	0x16F09B…6E39b488	From 0x6Bd18e…81521E7f to 0x9f9103…b1B19b060.04 ETH From 0x3D988C…31C3352D to 0x587e55…40E146E23.150991121 ETH From 0x26638b…e3b1621A to 0x8B5949…f7CE54DA1 ETH From 0xdDC733…26b5EeB5 to 0xf4aaa2…4FB5fe501430 USDC From 0x37144e…774440d9 to 0xF346DB…d32098B79227.32149836 ETH From 0xffdcbD…C8Ec0257 to 0xD5BEfA…459324412893.890303 USDT From 0x582f77…C8AB757c to 0x01F83E…37eBE3A68.001592 USDC From 0xA02e6A…eFcA60FD to 0xAFd858…085d32199862.197244 USDT From 0x7077B6…7db3B99a to 0xDCa808…4a92eA992.2865853658536586 ETH From 0x890615…1F074BD7 to 0x438671…31c5B4040.37911451742814123 ETH From 0x6CDaB5…D25dD19C to 0x459D34…CA481F8194777 USDT From 0xF86b4c…90fa9aA5 to 0xee6e4A…f03c893A6311.002695 USDC From 0x111342…82a18615 to 0x98b55d…2A54DFd410 ETH From 0xCc5e39…c4E8044a to 0x797b77…BD5D43Cc465.28 DAI From 0x3cA742…603ed63d to 0x32DE1c…5C3eE68e2.749 ETH From 0x2602aF…Fa832322 to 0x444655…83859e5A171872.2965 USDC From 0xFEd358…5B796408 to 0x3d02ee…55c300370.9532372592970179 ETH From 0xb59D9A…b90D9990 to 0xbc7a6B…EcD4218925025 USDC From 0xd0Bf89…069E57a0 to 0x9a1e6A…A79E6a4850040 USDC From 0x9c6E01…eF10EE7D to 0x80D5ef…e90b037742017.78 USDC From 0xAb2Ca4…2f5ecb8D to 0xd9d8Cd…D647dbc3250001 USDC From 0x75aFA2…987f7E6f to 0x5d48C9…ea3ffc5798.5098 USDC From 0xD6f075…9d3C1c82 to 0x243B28…D3a038764913.43 USDT From 0x11d54C…E99d5A7a to 0x23b48f…5273078A96000 USDC From 0xF742dC…eEfe4356 to 0xE5154a…512b67781.2 ETH From 0x0FC518…5D7fE9D0 to 0x6B2216…1d328948200000 USDT From 0x206Ed3…0e3bAfe3 to 0x417B34…4A9259f48.2782 ETH From 0x55c82d…3BC07601 to 0xb51FA9…Da1caf8D710.16 USDT From 0x5A1a98…9B1fEdBF to 0xFa5342…97d6F9f50.9970520926720873 ETH From 0xBbcDDE…B54032E2 to 0x6bB99b…6BdBda773000 USDT From 0xa8CB8e…17F17F45 to 0x417B34…4A9259f41.4035 ETH From 0x543A71…8F20d128 to 0x92798B…Dd9ACdAD1000 USDC From 0x90f52D…B29219bc to 0x53CDa4…656303B5100000 USDT From 0x4D8F09…9fF775E2 to 0xbEc830…AB7399A41000 USDC From 0xE1750D…1167DD16 to 0xA87c90…0585F39e1 ETH From 0x6230bE…F40Ea500 to 0x0d2B64…133e1e3c9254.46225424 ETH From 0x51b1bf…61870571 to 0x001180…E2Eaa49F0.01 ETH From 0x05E914…E14EA7c3 to 0x2bC205…74780EcE27710 USDT From 0xc2015E…ed7B736B to 0x47a056…27d7E5EF3333.48 USDC From 0xDf268c…812776db to 0x010A03…e1E7e3B820000 USDC From 0xFD9ab9…9C38E47a to 0xD9ED72…9f6339f28249.97 USDC From 0xF91C05…1c0DD21A to 0xCa1Cd3…Ed35a1920.8624227301651708 WЕ᠎T᠎Н From 0x51ee5b…DDC9074a to 0x0dc468…ED1986d450000 USDC From 0x2956d1…FfCc1323 to 0x09339D…A2f5FaBA1.41 ETH From 0xF55Ed4…eDA2F91E to 0xDDd44d…1eAc86Fb112539.7 USDC From 0x0492D8…7F07C682 to 0xc8FaDE…Da413089116837.9896614808 DAI From 0xC86940…0A1784Cf to 0x563240…03157dEa10 USDC From 0x20A222…9769955e to 0xE47351…245dF0569999 USDT From 0x28f4b5…49C7329D to 0x26f51f…2483D85b9000 USDC From 0x4b6b19…03627466 to 0x0A281F…A66175591.178712487813927 ETH From 0x549d83…57963425 to 0x3632f4…1B5B073c27688.47729 USDT From 0x5c6Ac0…619E8154 to 0x2C0D39…c534AdfF1000 USDT From 0x2389ba…B95bc252 to 0x68a1AB…90d30299239.482658 USDC From 0x0BB1e8…7a48E283 to 0x9C8317…D2e8560132121.197883 USDT From 0x1B21a2…2e5532fd to 0x45A9D9…1c9FfA8F150 USDT From 0x013e84…7D7D2618 to 0xD5FE08…04d36B7c3500 USDT From 0xe12bf8…B64ED538 to 0x82B84d…6b1a618C13625.06892 USDC From 0xB35548…f51aD0BD to 0xC0281f…6333FbDf13000 USDT From 0x9e069d…E78Dd8aB to 0x954D0d…857491524.999791028730449 ETH From 0x4386Bd…1F34b404 to 0x8906d1…A7394Bd70.3130018765645421 ETH From 0x704E27…2646e601 to 0xBAF6E8…912f50E032800 DAI From 0x158Dc5…152658c2 to 0xBc5FBe…ABd9Bb561900 ETH From 0x35c8c8…c3285202 to 0xa7b1cd…EF36B9EE1 ETH From 0x8ff5DE…d79222d7 to 0x9C813e…86b991200.5195397774905952 ETH From 0x14c458…242C05DC to 0x55bee4…CB222b3E1.3 ETH From 0xb86C46…d6499336 to 0x9AD89f…6B3A8Bf911348 USDT From 0x64333e…14285159 to 0x5e57D8…49CAcA9011094.54 USDC From 0xFD8E20…e4DfB69d to 0x67fB19…C1D81D220.15 STЕ᠎T᠎Н From 0x99E55A…510F8fF1 to 0x176D4e…9F076C681 ETH From 0xF35eb3…D6A1dd31 to 0x2093e9…42100e5a17000 USDT From 0xf43649…25743300 to 0xd40C75…BEEdcB26100 USDT From 0x493337…88963406 to 0x7Fc3B4…50b301a63011 USDT From 0x844608…75961473 to 0xc81744…e73dFD428.739688689346753 ETH From 0xD0b5a4…4F4c72F4 to 0x220294…9868544914957 USDT From 0xF476f4…20C8996b to 0xd60Ab1…3add4aB31 ETH From 0xFeb76a…eca06F2B to 0x5fc1d5…5B56d8ee304000 USDC From 0xaa1c08…b5b19794 to 0xDdfA00…0477869820000 USDT From 0x1bb2C2…Aa15dE35 to 0xdfaE5f…427b884a10 USDT From 0xdc8E3b…8875F635 to 0xd92904…8e3F5Fe34000000 USDT From 0x101588…715371c0 to 0x0A2581…855647a63416.51369 USDC From 0x90Ab46…83a25fB3 to 0xC75DAa…0538A1568.07070830758404 ETH From 0xA73f57…c7dD1173 to 0xc898bF…4357Ed520.398564870366264 ETH From 0xB0167F…7A62c5Ad to 0x76870F…f77Eb88a0.8101323249113838 ETH From 0x9c8359…050a5601 to 0x97d364…dd1db6142000 USDT From 0x0E0be5…030D6F92 to 0x4ed884…b96427201088.168883 USDT From 0x4FDf5C…B91da008 to 0xAAa8A6…A4f8c4491.13 ETH From 0xd48c92…6A43686b to 0x73df12…7469600B12529 USDC From 0x4B27D7…930F88Fb to 0x2334ed…d24F8b0793772 USDT From 0x773775…d73083DD to 0x0483C8…4b836371367 USDT From 0x356dC3…F52146f2 to 0x0B0FAC…FF5053220.5 ETH From 0x9fEb14…85D9FFB8 to 0x151A0a…faCAdEDE2700000 USDC From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C164518.605566 USDC From 0x40D6dA…Ffb1790C to 0xaA44ab…3F75d16B164518.618143 USDC From 0x61951c…E4CC708A to 0x1c581D…54b715C51300 USDT From 0x403FF7…05D6e455 to 0xC88593…09a9f4952.844530313807861 ETH From 0x84eB81…C1c8Ce34 to 0x528A4f…a2952e320.955154861684235 ETH From 0x12a57a…90ae6F4A to 0x553D11…Db74E9C310000 USDC From 0x09ECBf…aF0Ec5c5 to 0xBD144e…41e813B10.9892602595394533 ETH From 0xaFe625…31672dC2 to 0x9EF5Ce…7BB08ef72 ETH From 0x80b939…1328C572 to 0x605455…71092B6b1300000 USDC From 0x07bF8D…d5f702b6 to 0x6E9cEB…81A7D3bB6440.268514 USDC From 0x1B086B…5B4c43d2 to 0x863c98…4b2D62032000 DAI From 0x421332…58577466 to 0x13493d…9950E07d578168.36 USDT From 0xd40bBf…171Cb217 to 0x45667f…DcBbdA33236.636428 USDC From 0x47839D…Cdb8F6cD to 0xEc17c4…69e22d3410166.94 USDC From 0xeE1562…0638adca to 0x5262bF…db3A669010000 USDT From 0xEFD378…26269c36 to 0x9c2ae3…8495CdA514343 USDT From 0x0C0fC6…5A9Fba2F to 0x1D50a8…3c6587Eb304.146017 USDC From 0xdA92a6…E0940284 to 0xcAfB7F…9eB2556710 ETH From 0xa784A7…Cede8159 to 0x961eeA…65Ee3f7914780.004421 USDC From 0x05Bc1f…84Cf4791 to 0x16D8aA…b5935EF6150 USDT From 0x8DE3F0…e591437A to 0x4FD5d2…730878362405 USDC From 0xD929FA…E0995fe3 to 0x538a9B…Cfd7C495601800 USDT From 0xCEe0bc…24955867 to 0x180709…EBf4639b0.75 ETH From 0xCe7219…DFB3D46C to 0xC07F92…79cf1A4E0.82 ETH From 0xaB5B9f…A2DD242c to 0xB4e0a6…289C4CdF100000 USDT From 0xF906dB…255BaCb7 to 0x7ead4E…99c14D951500 USDC From 0xee9950…85A6eBCe to 0x1C824C…DB1f5F7D3210.53581 LINK From 0xc680Ff…1E54129b to 0x78f28f…39FD6C6a2000 DAI From 0x57cd64…626190aB to 0x8E1703…8Ef2030D22344.977107 USDC From 0x36c321…32E53b87 to 0xCbf94a…2C9Cdb7C5000 USDC From 0x9c2aC3…DDeFCDA5 to 0xbc09ca…dB256c4E1501 USDT From 0xE53062…a7244838 to 0x230f99…3fFa4E961.208943 ETH From 0x78E44c…7BFb7ACe to 0xa42037…7ffADc06103.027852 USDT From 0xc4B66d…92b10311 to 0xec43f5…C56D360E5806.3113 USDT From 0xeE9950…0117EAd1 to 0x67ba41…C824eD925 DAI From 0x897aDF…8BaB15e3 to 0x5fa055…acAaB6f2500 DAI From 0xB43CC0…3734e7D8 to 0x868894…5aF7520E60000 USDT From 0x807560…382b2301 to 0x02d9e1…bcF67FeC9.899948012848624 ETH From 0xF97271…5a45c241 to 0xE545cC…FCA8776F19860 USDC From 0x7B8D03…960A5B52 to 0xa7031e…4b96756310 USDT From 0x327418…73e37673 to 0x604A5b…2BDca463111 USDC From 0x2044C3…6903Fb9e to 0x5a9384…8aF432Fb20000 USDT From 0xb080d7…287fC189 to 0x623422…C62923500.04090903737575593 ETH From 0x408794…BD34E021 to 0x5372CC…75c5b47925145 USDT From 0x7D0648…d3cCF240 to 0x893a04…0D898D570.6490954738536855 ETH From 0x5b5b7e…68f5c5D0 to 0x2f7544…5109C71977890.481636 USDT From 0x3A0227…a1Cd5791 to 0xE327E6…230EcC3433339.754237793415 DAI From 0xCA6d70…2E34393a to 0x07BD5c…78b51578100 USDC From 0xCAbE96…a8319697 to 0xC41ddd…17e1D3b70.6326819530156838 ETH From 0x47725e…Eb58d1dB to 0x3861cE…3540379b1299150 USDC From 0xD314F8…Ca2B3c83 to 0x0030C2…8c629b8a2 ETH From 0x5A59cb…320bE818 to 0x24ce7F…D13760C3100 USDT From 0x21C123…53C43ed1 to 0x755B98…eB391bDA26748.607352 USDT From 0xba8D8B…1A97b273 to 0xcAe90b…32300e571042.489557 USDT From 0x82fefF…74Ab3D41 to 0x1A6cb3…e18d2705100000 USDC From 0x5D2eCA…5831F8F3 to 0x3F718a…9Ed7e53D0.034 ETH From 0x8f5203…65fB7847 to 0x71ef6C…bf83034A232 USDT From 0x8B97dc…3C249942 to 0xa6b03C…A7CdAc650.19624904 ETH From 0x079C5b…0BA710bb to 0x9CAEDf…08ee331630000 USDT From 0x7dE4cE…0aF1b798 to 0x3D6D3f…9107788612554.265065 USDC From 0x114657…459116F6 to 0x94a777…55e648001.929643911 ETH From 0x496523…7a849746 to 0xcB32cb…e01fC73c11039 USDT From 0x7Dde07…A2718bfD to 0x6668E6…850f8EF53289.79 USDC From 0x6C5f9F…F61AD361 to 0xe97b04…Ec0812812000000 USDC From 0xC53e47…308C1CC8 to 0x54bF3C…1586cEbA10000 USDT From 0x75685a…0cd41B52 to 0xaC3826…7c2E5372100000 USDT From 0x5c2823…a050D0b4 to 0x02d9e1…bcF67FeC4.998956542848623 ETH From 0xF44B87…BDD4Db04 to 0x3aa22E…5D72CFA693611.6 USDC From 0x53cd77…f60503b5 to 0xdd313e…3901aeF8170000.00493 USDT From 0x4f5B1f…7F5a1948 to 0xE8CB78…AC6AF246126.2 USDT From 0xA0Fd27…f581a001 to 0xacB75e…1FEe130D0.911 ETH From 0xc75deA…7656a156 to 0x47c205…B9bD3Bd98.07069897943868 ETH From 0x74FD6A…542068e5 to 0xBd7Fb8…cC115F412751 USDT From 0x504BFB…f6fAec47 to 0x6E3dF6…F5e7fbE55000 USDT From 0xC835b3…Cf5F8A0b to 0xd5a36E…1CB549C211251.801191 USDT From 0xd69a09…18574Ad9 to 0x8531B7…348E14CA1914440.509999 USDC From 0x132136…a2a40934 to 0x1c5E5B…ea3F3D514331.19172372 ETH From 0x0cAC94…2F2e5475 to 0xb35eEa…Ae2796D4100 USDT From 0xbD3a50…fE54218A to 0xB0dA2c…e59F49A7500.0065 USDT From 0xd9Cc3E…8a3Fc3ad to 0xc2C31c…2C7dbbEF3144.3 USDT From 0x71Cb62…56356702 to 0x1A963e…9b3b6d314800 USDT From 0x3DD803…c711C091 to 0x25cEc0…0a13bF220.3 ETH From 0xD51dA8…fa45235C to 0x417B34…4A9259f41.9471 ETH From 0x3BA490…fB4DB9Bc to 0xBEe7A2…1a2fc4E42.7061569982095843 ETH From 0xc58bFB…dF593492 to 0x2288c9…32eA26eD0.5 ETH From 0xe2FF1b…bf800462 to 0x02d9e1…bcF67FeC9.899948012848624 ETH From 0x49C7DB…6630E61D to 0x759b02…1A661FEd20000 USDT From 0xc5D573…8deA7960 to 0xd4F31c…33864e2C1929 USDT From 0x265176…4Da05559 to 0xe250c6…6A46E9dD2440000 USDC From 0x788e2B…71C66D5E to 0x226810…a4F075D449311.55 USDC From 0x6745dE…31091Bb6 to 0x593cD4…091C4e6A0.47 ETH From 0x700e20…CE7e51A3 to 0x490A62…aFEAc64450 USDT From 0xF2d883…90999E83 to 0xA557D1…5822B3270.0197 WBTC From 0xe04a6F…780FaD12 to 0x731E8a…88E99d118841.32 USDT From 0x3bC10F…625FB231 to 0x1815d0…0C28bc051 ETH From 0xF0F421…16ab8Fdf to 0xbDe924…4Ae0499F3.063890928318857 ETH From 0x581a50…Eff88161 to 0x13Dff0…82CEe48E1000 USDT From 0x93f785…E3EBfc22 to 0x2F0D36…5813DC295000 USDC From 0x760840…99094487 to 0x3D5F73…f6Be53074.144470610948906 ETH From 0xb49Fca…0c46E73B to 0xbAFa01…EBFEdA5d30007.504681 USDC From 0xF0C89F…73631d47 to 0x70ABcD…fc043a0D17537 USDT From 0x48C2da…87E70b51 to 0x0E6aBC…b97f257E3379.86 USDC From 0x6ED6f4…27d219A2 to 0x97fFFB…A1dCFA6221368 USDT From 0xA760EB…f1F1F046 to 0xE6a819…038173c21780.58 USDT From 0xAFfDf2…8cCAb7A4 to 0xD12339…6bfFD66c1.595878631203451 ETH From 0x5DE7A8…2828DCd0 to 0xB2E62E…1f9A753110 USDT From 0x40Ac30…24D81Ace to 0x3c1390…f9c2Fe72100000 USDT From 0x956349…0217627e to 0xD4115D…2A8Ed2Bb29654 USDC From 0xa270Bb…AB431aF4 to 0x4bf0fa…565C9E0213.209585761307315 ETH From 0xbb6f04…4BD75c86 to 0x2e03A0…bEf6CCe691200 USDT From 0xEdBe07…2d0164Fb to 0xC04bEe…2e79b1672000 USDT From 0x36D1A7…32D08685 to 0x230f99…3fFa4E960.797994501 ETH From 0x4437b8…F35C215f to 0xe74E87…fb1824a813 ETH From 0xc76866…8F8C94c0 to 0xF77d6b…0E4625CD3800 USDT From 0xfBF1E1…102dA1B3 to 0x4204Da…E119F4E71.0090071434273047 ETH From 0x1135FA…7418DE29 to 0x77fbD0…8811dF0e99.8 ETH From 0x30570b…E05fEA09 to 0x5D5A70…5c9E6E5a33001 USDT From 0xCE0551…8b3efB64 to 0xca1151…4B29e9Bc5321.371934 USDT From 0x537277…c9C3B479 to 0x2AD4d6…4259131a25121.002511 USDT From 0x1e85E3…13c713C6 to 0x8dFD38…312784481180.01534 USDT From 0xe93f3C…7aEC88d6 to 0xe1b632…8b74B4aF71552.406989 USDC From 0x90DF7f…941115C7 to 0x8415BF…4abfdaE9500 USDT From 0x29fe1b…3C532d08 to 0x2B04EB…8950B9B615818 USDT From 0xCE4C88…292864Cc to 0xba0Ea9…ce5A297B875 USDT From 0x4FDeB9…F8905048 to 0x406DF7…52fA392918000 USDC From 0xB3e17C…B1441826 to 0xcc0f04…6Fe9d534344.9620664173005 ETH From 0x4a9263…e7A88292 to 0x3D6D3f…910778861436.402206 USDC From 0x4c5e86…6E69d48D to 0xfCb771…f61Ec0A4100 USDC From 0x7427Ac…29B0E83D to 0x78625B…3050d23e2952.46 USDC From 0x2F4766…c032153e to 0xBb600c…c9eD8Df71.169 ETH From 0x1c5DFb…54011A47 to 0x5b6c7e…b80B54aa4963 USDT From 0x613210…61e66929 to 0x2BAa5A…716EE1Cc6701.326862 USDC From 0x9dc31f…A895a9c8 to 0x410408…eA2F887B5245.84 USDC From 0xD276cc…64636889 to 0xfFdC40…667202572893.297502 USDT From 0xf80f5d…58D2089A to 0x3E0BC0…C342D52C2000 DAI From 0x6B2ea7…df0B57D7 to 0x991f30…2191A3e711.2 ETH From 0x33fe55…33fC4532 to 0x5E9E6f…8689Af981377985.001736 USDT From 0x3A5171…9A37E422 to 0x7cAb93…Da3b3a4D14999 USDT From 0xAdb940…6fbB7430 to 0x2EcE8c…d25077cF170000.0095 USDT From 0x3172BA…3B886f51 to 0x5f2c3D…EB70AAe62.532172898012456 ETH From 0xAfD5CE…ba72Db9f to 0x417B34…4A9259f41.1246 ETH From 0x82E019…611D9724 to 0x02d9e1…bcF67FeC9.899948012848624 ETH From 0xC508c7…34511FcA to 0xba0Ea9…ce5A297B426 USDT From 0x03D989…77f6DB90 to 0x7514eb…6dD88C6C34128 USDT From 0x2Ad280…6378FFE4 to 0x3d9838…ef36352d3.1509911216695388 ETH From 0x7A822B…Bcb3b3A4 to 0x9468a2…EC23aAE115.317502 USDT From 0x5fc076…9E376119 to 0x9b46C1…06581a5a13451.133341 USDC From 0x12D8D4…486120fc to 0xCc927a…85313b9f5.3766947557656 ETH From 0x09730C…51e41780 to 0x18ce88…5a6cA11b1000 USDC From 0xCE406c…76b86ce4 to 0x73125E…7Ec88Acd6344.9 USDT From 0xf17ffe…68eDc37A to 0xafE602…29932dC21.4769791642627832 ETH From 0xFa05F7…d350a150 to 0x1407e5…B4F9Fd492718 USDC From 0x4f802b…4a3F107a to 0x35C8db…b94552020.174 ETH From 0x34c546…4F158848 to 0x4772C7…E6BE325A0.3230627 ETH From 0xFf6cb1…19dEE303 to 0x68d015…1841a15820000 USDT From 0x7ed4F4…0f79A120 to 0x2a1a38…99b896991988.77 USDC From 0xf6306b…baD03D79 to 0x8da457…38f8706836.05 ETH From 0xCfc204…f4EfE882 to 0xFdbC80…fF380f8B16683 USDT From 0x70ab3b…b3Fb3a0D to 0x972E9c…23e2281D17819 USDT From 0x5b0CeA…249A1756 to 0x57CdAD…876190Ab871142.51 USDC From 0xc49458…19782f57 to 0x158D3A…400558c2510 ETH From 0x096BC9…78A46C21 to 0x28BB42…404b50E71322.06603632 ETH From 0x13dac0…66EcA462 to 0xdE9b40…f9b132bE49967.48 USDC From 0x407267…0cCABE46 to 0x10911B…197cD60723575 USDT From 0xe821d8…e3d5e8C9 to 0x4b6Ba2…6ea174663.925486923015705 ETH From 0x432359…DbF49917 to 0xb847A1…3305dbF02130578.878573 USDC 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From 0xc40061…15ef6DF1 to 0x417B34…4A9259f47.3613 ETH From 0xA4547f…53524286 to 0xc321aE…7f87dF2D565693.13 USDC From 0xE566BD…Af03b776 to 0xAcD1E2…A8EBB0Ef26250 USDT From 0x5aBEd1…0fB97506 to 0x6Ed664…c540A4380.16318 WЕ᠎T᠎Н From 0x475c83…8252403f to 0x6423B8…dceB91e82.38773391243592 ETH From 0xc512eE…37600000 to 0x7ec0bD…46B56ebF100 USDT From 0x019464…8fECC35d to 0xD317B0…f97e8Fd71.47 ETH From 0xce2ca1…67e79C85 to 0x7f0B2a…69FC183815142 USDT From 0x60302d…53B68720 to 0x110F44…3ef403BB1100 USDT From 0x0CCDAC…174C9A45 to 0x9FF447…B73bD4bf39076.86 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000619478927809602 eth 0.000619478927809602 ETH