Address 0x1c7A8C4E172F44f6caA19b04cBA3c82C24Bd7296

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
0x0cf1cf…ae7b453f	23320129	Mon, Sep 8, 2025 6:21 PM	0xc17ea9…79166416	From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a06000 USDC From 0x9b531c…1AcFF563 to 0x472A54…2d38909164055000000000000 USDC From 0xcE44fb…68F2440f to 0xD52C67…77a1E4B5338 USDC From 0x91D326…0bb46d75 to 0xC81166…EF78d1761000 USDT From 0x72a80d…f2dB1E6d to 0xc632eA…E2298A2d500000.073125 USDC From 0x65aa95…E5AD3177 to 0xb8C42d…9876fd9F10000 USDT From 0x0F8a2C…29b6995c to 0x812Fec…3d214Ec128000 USDT From 0xbD0AfD…A81b245D to 0x004Fd3…48e41ba831872.757168 USDC From 0xE5C7e9…814B0Ff1 to 0xbfe6D5…58ac3faf2350.203328 USDT From 0x03C504…E07eD34c to 0xBB26EE…70b55C13115973.585814 USDC From 0xe2dF1e…f6C8EF33 to 0x67084d…5Ee4078D600 USDT From 0x397e63…3f8D6ada to 0x60351A…c63aFc60100 USDC From 0xA7568d…224Ec212 to 0x701388…fA0c32622500 USDC From 0x550E47…478cBb7f to 0x871134…8C83AE314693.54 USDC From 0xa61da8…FD0c51A8 to 0x376647…318E0D492000 USDT From 0x360e27…e8F63C11 to 0x48fef2…a285Bb8310500 USDC From 0x0A1Cdd…A88b79E1 to 0x34e450…CeF223383665 USDC From 0x9d1Cb2…99597f1D to 0x96351B…D1D672d923452.405102 USDT From 0xc63276…Df298A2d to 0xEEB8E8…00Ad197099900 USDC From 0xB98616…B5fCe2a3 to 0xBf8A49…FC52A4C710190530000000000 USDC From 0x48E6b1…a8C7B964 to 0x9cfeD6…39e27DE174000 USDT From 0x0EE077…8B92EA07 to 0xD41923…34aFfd384413.06 USDC From 0x79f7bA…6b36DD44 to 0x892A1D…6FB48EaE30000 USDC From 0x888D4e…d5DF5605 to 0xc8352c…F7611430611198.69119 USDC From 0x95d2b7…1A5939cA to 0x39489c…3BeDc54011287.917529 USDC From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE30000 USDT From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333200000 USDT From 0x441013…DC766148 to 0x94E80B…24DEBE504000 USDT From 0x9C2EF9…deae282B to 0xa63c73…453466c60.000260290225537636 ETH From 0x73e1EE…D689A847 to 0xAB2B9A…23E40e1a535 USDC From 0xd10DF0…684d6986 to 0x0865bf…6FFfDD6649250.41 USDC From 0xbD71DF…0b5f3608 to 0x029f24…A00De4797500 USDT From 0xbfcE4a…e390080A to 0xeDA725…F825E0b183000 USDT From 0x99679a…0A5fB21E to 0xCcDa7B…B1649427499900 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x9A760a…c7c132cc to 0x4F1707…ea18ee6D23500 USDT From 0x3679C2…53B58Fc0 to 0xd75D2d…C0bc137d4257.66 USDT From 0xc4F843…9DCF9a0A to 0x05ee17…440a8f7546560000000000000 USDT From 0x112cEa…F8424309 to 0x6cdb9F…4F01827720000 USDC From 0xA58054…9E469832 to 0x67A20D…58D0e363206217.011755 USDC From 0x0E043e…DB9BFab5 to 0x055161…126dfCe6200000 USDT From 0x337eeb…AF243Bde to 0xC26Ac6…8E4E7fc50.025824520408356 ETH From 0x1c781F…0Abd7296 to 0xF58899…2505034e671 USDC From 0x3f1263…407E37Ed to 0x87F437…8106702E65991.046006 USDC From 0x4Ca1bD…AFBE210D to 0xF78794…67f23304180000 USDT From 0x5d611F…55E59c6A to 0x083c04…2F28F89c6810 USDC From 0xF3BF38…146D3949 to 0x5503F8…0e8CBB7f20000.0002 USDC From 0xC4eB5A…b42F405E to 0x30e100…ccd64d2617657.883653 USDC From 0x6e3a2e…ECFBA36c to 0x2E6329…6f09876e62068 USDC From 0x62F408…9Cc8E035 to 0x48429a…7F6F9BFF1000 USDC From 0xf87ba9…1d1c5300 to 0xCc8F7C…3C196EaC2000 USDC From 0x3b82D2…9c011c59 to 0x69A5Ed…1cbC4D05112 USDT From 0xF6c124…0D5B69E7 to 0x5d0fAb…f6a0551413838.152013 USDC From 0x1B1c82…c0Aa44E3 to 0x4002e5…a8469e41323890 USDT From 0x8b3d07…089Cf096 to 0xfb3057…8F5B04151515 USDT From 0x2d14Bd…f635FD3a to 0x804732…648237cb10000 USDC From 0xfa62f9…D55F0794 to 0x816d41…93D9BF5941898.636037 USDT From 0x7b2F32…E0c96f47 to 0x752e8c…2f01D5eB10 USDC From 0xe74f7c…E4969177 to 0x21963f…853C8A9B10000 USDT From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 USDC From 0x1b8F8E…d999B679 to 0x20b25E…EE23E5945000 USDT From 0x5A8179…A41C4602 to 0xb0071E…6673C5eF1000 USDT From 0xd583B9…E6B42Bb9 to 0xE6b42E…B7E8a9822000 USDT From 0xcaA01C…FD7B0811 to 0xDbc159…C42c126a5225 USDC From 0x17FC97…67eBEFb0 to 0xd8cF84…63636A7146174 USDT From 0x4bf792…d2755CbA to 0x5C09d4…0079Dc623915 USDC From 0x569d63…412AaABA to 0xaD2B8D…371F6F066000 USDT From 0xD6dBEF…50f7e395 to 0xC4fa2c…Abcf9a0A35105.28 USDT From 0x43a5Ae…11B73759 to 0x798984…24301DbB41857.42 USDT From 0x72d49F…4B9f2BA9 to 0xC26Ac6…8E4E7fc50.03359738722538648 ETH From 0x4d7a24…C1d7FCA8 to 0x922197…b72E5F6b10000 USDT From 0x4dc293…D15C3071 to 0xb8BB3e…3f4Ed8be2221428.87 USDC From 0x710e81…a70390D8 to 0x3F1001…577d6c826916 USDT From 0x363d7a…0DB426cd to 0x46A277…CdF97C002450 USDC From 0xE9151D…968A802f to 0xdAad71…5b83592635254 USDC From 0x7142fD…2012F446 to 0x76863b…95f2Bd25355153.98 USDC From 0x3943A4…e2EDC540 to 0x95d0bB…6D5939cA11287.917529 USDC From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B150000 USDT From 0x49f270…6ABdd416 to 0xf20B42…32B2559a62112 USDT From 0x4d7a24…C1d7FCA8 to 0xa33260…f00D6b7230000 USDT From 0x0Ea563…47677C63 to 0xBc9168…7b39041315232.542334 USDT From 0xB8D55d…4753176A to 0xA13C48…95bDAa38300000 USDT From 0x12dB9D…96a82939 to 0xa58386…2046983244876 USDC From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0x9A78e7…9a7ff024 to 0x4DA857…bbd88d4B0.000644393572523359 ETH From 0x7989fD…9b301DBB to 0x5f5d3F…757a0b82222598390508000000 USDT From 0xBd4b51…97378FAe to 0x85f5da…Fe17bEb2300000 USDC From 0x32400F…533348Ef to 0x968eb4…48c7Fa9638000 USDT From 0xd8881c…021008A9 to 0x875898…0b96994e20000 USDC From 0xDf679e…91bb47fe to 0x84210b…93307B242000 USDC From 0x2510C9…5a650027 to 0x9AeE45…a695e3793470.61 USDC From 0xA13Cf3…01bDAa38 to 0x1343bC…E883ce43300000 USDT From 0x0Cfc31…1Eea0F75 to 0xcd3Be0…93E6daE6100 USDT From 0xfa62f9…D55F0794 to 0xd3Dd81…47B52e5b9284.537117 USDT From 0xEf533b…0dd62FFd to 0x1Bc530…49504C052708.709448 USDT From 0x0310F5…7aC61705 to 0x8C4688…968f8fd59996.496322 USDT From 0xCDE4F2…802B47F9 to 0x8AB333…6e07b20550000 USDT From 0x55d846…6684a60d to 0x3ced96…85c4C73475000 USDT From 0x20d7C4…20bAb680 to 0x8F49e2…0edcfBd914591.844756 USDT From 0xe540bd…53C785F5 to 0x52f133…48c2EECb23950 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5800000 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE10000000 USDT From 0x8a410D…8986a6f4 to 0xE6e372…E06260Ec100000 USDC From 0xD753d7…47bC137D to 0xF76314…C07CDbEb8590 USDT From 0xA42533…5B8b5F89 to 0x5367a1…A86ef56b600280.010135 USDT From 0x5479e6…BA810023 to 0xaA9318…4f8837045.533172215540465 ETH From 0xB48A8F…5b0CDd8C to 0xcc8E59…700E1faA10000 USDT From 0x55A50f…90A6c545 to 0x7D3dD0…64EAF6d24000 USDT From 0xeBfB27…3EaE948d to 0x5f5286…7686B1Ed35625 USDC From 0x3e4e6e…bc49c2d8 to 0x678B70…5A5692051.367466501770633 ETH From 0xa54603…24965fE7 to 0xc3D4ed…0661C26793943.54 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b945764.49 USDT From 0x025ca7…a184e820 to 0xC228f4…587866B423267.5 USDT From 0x5AfD49…91BfDA2E to 0x550381…52FEEF101000 USDT From 0xE9285a…6C858705 to 0x27f550…D8A3f85D9350 USDT From 0x0A9a1F…8f5Fc1ce to 0x3079e3…370a6e9225363.660374 USDT From 0xb99a2c…CE1cBcF5 to 0x791D67…2a5b0F995000000 USDT From 0xf2902b…5e0798C8 to 0xCa15C7…C0D57DbE56191 USDT From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F615740 USDC From 0xD6d72a…66Befa8E to 0xdf7F9B…c979213910000 USDT From 0x23DDfb…C09e90F3 to 0x62AcBc…0f1073d015004 USDC From 0x052cc6…7B586ef7 to 0xC26Ac6…8E4E7fc50.014978169325491 ETH From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE81800000 USDT From 0x637721…1F61684d to 0xf46183…9c07FB82400 USDT From 0x0526d0…D4a03747 to 0xB269cF…0a7d91432.5 ETH From 0x4bf792…d2755CbA to 0x71147e…dFA79e18200 USDC From 0xCa3f74…c6846d3f to 0x2e6338…12ea00012200 USDT From 0x11d863…AaC6805E to 0x55201F…9bd135Ba1000000 USDC From 0x39a5E6…f8253798 to 0xF0E85f…18080eA3109.9975 USDT From 0xDAE3D3…a79E5446 to 0x2E68FB…D386389e5000 USDT From 0x045FF3…A342D9fA to 0x48e202…76C7b96474000 USDT From 0xA332A4…250d6b72 to 0x4d7092…3Dd7Fca8150000 USDT From 0xD13c37…06ecc187 to 0x6B5957…9FC3cC6550 USDT From 0x1401F6…e59E33a2 to 0xf29018…130798C889000 USDT From 0x63F78E…1DE5c6d7 to 0x8df219…17585f7c293.05592 USDT From 0xd01d0D…13507D2e to 0x70aF06…F01C0F96100 USDT From 0x1bbE28…eB11058a to 0x4d7092…3Dd7Fca855000 USDT From 0x75F657…47793DD2 to 0x3088e6…6Ab45afA64290.453708 USDT From 0x0db4F1…F8C5117d to 0x9736E8…15668DEc600000 USDC From 0x6c062a…992D3884 to 0xD8Fb54…d4C8062e11 ETH From 0xBd3255…9C4Ba253 to 0xd5c95A…74426611398000000000000 USDT From 0xC331Da…992edbBA to 0x621746…eEe15C3C10 USDT From 0x321a9D…abC6754E to 0xFeFbee…fF847f1231200 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e10000 USDT From 0xA02dfA…2c129F94 to 0x770082…03fC02d410000 USDC From 0x6cDe71…EC018277 to 0x6227a3…C9d1C3Af99999999999999980 USDC From 0xDAA9EF…Ec835926 to 0x47721A…b6A7d90F3000999999999999.5 USDC From 0x96aA64…3A354505 to 0x22e887…58e1C7Dd14000 USDC From 0x44EE4b…9d5fb7ed to 0x500F11…263dd1858544.291832 USDT From 0x9E49E7…6EF49B92 to 0x89c79f…A891BC1b1.366382692200311 ETH From 0x4Fa14F…FC6a0a5f to 0x0224ad…E368dAaC11305.36 USDC From 0x22954b…787F2719 to 0x3a7941…EeCc5A79100 USDT From 0x525d7B…d93b2D82 to 0x9D18B9…C2597F1D15479 USDT From 0x3AFc08…E5E3cb7D to 0xd21524…3C0AcbA41200 USDT From 0xc3D446…4d61c267 to 0x040DbF…1911c6A419118.06209 USDT From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f81500.001442 USDC From 0x7C3d6b…740043d6 to 0x52B812…3888D3c824445 USDC From 0x9Bc7D0…CfA0CE97 to 0x675558…677EF06e15000 USDC From 0xd29B25…Ec487f5e to 0x443590…B04f2DE44000 USDT From 0x83EC8F…6e110bB3 to 0xecdb46…8db7a9191.9026281662819813 ETH From 0x11ef2f…C6d642BA to 0xFAB26F…B6c26F6010000 USDT From 0x94F984…9307539F to 0xb595eF…7118f0cE30000 USDC	0x9634c9…32258aDA	0 eth 0 ETH	0.000936920239957713 eth 0.000936920239957713 ETH
0xb95f8a…2597e123	23319234	Mon, Sep 8, 2025 3:20 PM	0xc17ea9…79166416	From 0x4Ca1bD…AFBE210D to 0xF78794…67f23304180000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xb4A744…30f75575 to 0x298f3C…5C7476EB0.11371966886545426 ETH From 0x99679a…0A5fB21E to 0xCcDa7B…B1649427499900 USDT From 0xa01b6e…474ae596 to 0x88afdB…be3487250.2901 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x8363E6…D19E6265 to 0x166EF9…9EBD6a12378360.58 ERC20 From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 USDC	0xa47f6E…37268f41	0 eth 0 ETH	0.000118103677710335 eth 0.000118103677710335 ETH
0x1c8be7…ee2a52c4	23253360	Sat, Aug 30, 2025 10:29 AM	0x2b4820…81D625fa	From 0x012cD2…0753AF89 to 0xF50546…b1B9e2220.0018 ERC20 From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1062944 USDC From 0xCB4d59…0398ceE0 to 0xcBDB8a…29ff696f10.13059216 LINK From 0x939D0f…D92eEB3E to 0xED52bc…2a875D40141445 USDC From 0x28678A…5bf62a3A to 0xa7d0b1…4aa316bf5.131e-7 ERC20 From 0x00FdAe…EaaacDCE to 0x5f366c…7BD7590B111491.425 USDC From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296231500 USDC From 0xb62f95…8b02b3e4 to 0x99C4A1…eaAc951627 ETH From 0xD5Af3b…bc60c4FE to 0x52D22d…2cbdA46F61.0183464132594 DAI From 0xDC4067…45518120 to 0x0420e0…941Cf9A85000 USDC From 0x6921d6…91a2324a to 0xaBc642…4eFd7C7e2.4e-7 ERC20 From 0x39B196…537ED956 to 0x448a94…2Cfd45b35 ETH From 0x4621d2…DE9EC779 to 0x92A57d…6537698460.0805 USDT From 0xCE0468…6D01da70 to 0x4Bd28d…beAc85106250 USDC From 0x739137…1B38a2a6 to 0xFa09A6…B97a04ce10 USDT From 0x0AFA72…1C9f47A2 to 0xD1E824…3a829Be21000 USDT From 0x443CC0…FbE0732D to 0x005e1B…5345CE749299 USDT From 0xdFBb84…50Cc7343 to 0x41cf8B…7E499B3e10498 USDC From 0x365cA1…e4186cad to 0x668364…83d07C18183.84 DAI From 0x989AEb…0524AD80 to 0xf4004E…858AAe31149836.34706289115 ERC20 From 0xDdA426…0878FbF9 to 0x2569Fc…d4065a12338971 USDT From 0x7b7130…1b354C60 to 0x9687ef…9186d992300 USDT From 0x4Cc468…57fe8EF6 to 0x345D4A…a40E64214.999820633358765 ETH From 0xD566e2…61A49842 to 0x555eAB…BA185D7D10847.9713 USDC From 0x32A38A…cdfaF7c9 to 0xac8493…fE7B566F1.5 ETH From 0x0BAC8e…7B9Dfec5 to 0x71A9C1…ED17ACeA100 USDT From 0x2a500f…449590CF to 0x1859A9…Cd3A76B623078.731109 USDC From 0xF53C87…5F27B54d to 0x4F7152…531B199a2999250 USDT From 0x435384…3bcD5456 to 0x9D6d29…3dAd30e910000 USDT From 0x8a02Ac…0b0045E6 to 0x9643EE…05b89E9D67073.890879 USDT From 0x608411…6159d529 to 0xAfC37A…738A79C41.84 ETH From 0x56768D…8A93A7E9 to 0xB86D49…BfEDB9B422 ETH From 0x292Be0…A9b14DC3 to 0xA5246b…1A9e180F15.61808914 ETH From 0x9e9275…f5584259 to 0xF9a754…cdF13c2450 USDT From 0xD0C0eD…13013C63 to 0x7652aB…730003Dc64000 USDT From 0xC9Bd22…02EA13cf to 0xE5c531…36b125D635.397399990000004 ERC20 From 0xF436AD…115c9BC2 to 0x210a6a…C38C8993969248.183544 USDC From 0x398eb7…206f461f to 0x14e527…D6244c2811.99999044746271 ETH From 0x040F8D…3b229DF4 to 0xD94fa2…155818A6799997 USDT From 0x6921d6…91a2324a to 0x868359…473Cd0463e-7 ERC20	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000061772821324544 eth 0.000061772821324544 ETH
0x3028fa…c4ee268f	23172157	Tue, Aug 19, 2025 2:33 AM	0x6aBc56…3c5F74ec	From 0x72E319…3158dE75 to 0x4588A2…b91C5E200.041061808987 ETH From 0x568C4A…948636b1 to 0x7F0823…ca92524f48.404461 USDT From 0xe1461F…4088e3D3 to 0x136F55…3813b5Df1992 USDT From 0xEfbc8d…7D84E5f6 to 0xC6eF40…F876AeDd1914 USDT From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296231500 USDC From 0x239Eb8…f08d7554 to 0x4F8d97…85CdbC38911.001 USDT From 0xa5C267…740C455C to 0x7A13bD…A4192b4A1220.869584 USDT From 0x175D28…8237cd6F to 0x582396…63Bde9eA70336 USDT From 0x6C3c09…43dBEfa8 to 0x144E66…4E4315F42.418e-9 ERC20 From 0x7cDE07…Da0A50CF to 0xA9ed56…D301515D0.068935 ETH From 0xDbA87c…3f727eb7 to 0x0D224D…D87DB71410327.95 USDC From 0x131F20…4DC8951C to 0xef3ccE…1E0e282c38.05 USDT From 0xF378AE…6d0ed5Fc to 0xD2f4A4…B848E92E0.04582288 ETH From 0xAbbD27…5cB44853 to 0xea3A7c…48129D663 ETH From 0xd751C3…87b9d0b8 to 0x5121d5…2b0521Dc10 USDC From 0x968276…d9973307 to 0xED68AE…cBB5208f4988.399949 USDT From 0x77e625…3F2807C0 to 0x3d6582…3bD06cAe3e-8 ERC20 From 0xFb98DF…cF29dA39 to 0x08610d…8680Bccd250 USDC From 0x1920Fd…401912fF to 0xf9E9d2…1c948cf11119.01 USDT From 0x43655c…acD073B8 to 0x89c3c2…9B55934A367.970329 USDC From 0x0bD3Ef…D0e06556 to 0x8DAE4c…133ab9351.191694182e-9 ERC20 From 0x1CAcEf…BA3c703e to 0xE348F0…FDbE19641.329546 USDC From 0x86CcC6…3907E73F to 0x039c13…0DA56F0510.8078 ETH From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe22000 USDC From 0x07e9aE…2d96bF97 to 0xB7Fc52…6206C52A10 USDT From 0x4c76cD…bb30833d to 0x19c223…593EaF302.2371287076101485 ETH From 0xd318FC…91239ab4 to 0xd39C2A…7958ffF514878.07568 USDT From 0x5EFf66…A46aaE35 to 0xdd60f4…Db859a761120 USDC From 0x030762…D368a0ec to 0xf22af6…EC5311f6100 USDC From 0xE95b02…A1b9aEC9 to 0x5Fc9b3…852971411e-7 ERC20 From 0x26Fe0D…9B0Ef59f to 0xA0D56e…2444483c100 USDC From 0xA852bC…DAa4c1BA to 0xca2532…95e4f9FF9e-10 ERC20 From 0x1e1ba7…78c5e51a to 0x727Dbe…42457C221.537184e-8 ERC20 From 0x880639…77A0ea78 to 0xCbc497…8dB7D996199.800199 USDT From 0xFF11d8…8Bc4129A to 0xde5C9c…4319d23f21062 USDT From 0xd8F823…ce01bA17 to 0x9B2611…f03472671413.66 USDC From 0x1D0958…5D357a35 to 0xBdfD62…bCBe4c290.004621136152534462 ETH From 0x7C9EC6…964586b0 to 0x20805C…eDD667Db19400 USDC From 0x114A58…dCB254B3 to 0x6c6C8b…f3fEEA4D24 USDC From 0x076Be7…d79951ac to 0xc59E23…2CD320a210 USDC From 0x7a3224…feEA1dbC to 0x7e5F0B…e79c291c1.525622e-8 ERC20 From 0xC565c7…9A7c2a43 to 0xE8B6D9…dc34f1AF20000 USDT From 0x14fB78…0f2e2Fe7 to 0x353a19…90466B05233.456653 USDT From 0x152Cc4…b2F0aF9d to 0x117DcD…6606F94926 USDT From 0x9999f5…526cF934 to 0xeC86EF…CBA85c876 ETH From 0x23A6Fd…439B57a7 to 0xDB979b…728dE01C5000 USDT From 0xc2C8b3…1182F2c1 to 0x519f78…A3Ed159c50000 USDT From 0x8b4EC2…107038b8 to 0xE9BEd0…9B2bBafe5.1940295315e-8 ERC20 From 0x8c06ef…958A17F4 to 0x7C318B…9CdDEaa2333265.54 USDC From 0x1df422…abe36038 to 0x100e83…5fEdfb813 ETH From 0xfbB836…41f595b0 to 0x004754…7bB8282222134 USDT From 0xAb2E6d…bBcBcE40 to 0xe0b659…45F038627000 USDT From 0x24AF86…ec30CAA0 to 0xf2d789…47E6c19d1.576874884032827 ETH From 0xD06890…0327E9F8 to 0xf097B6…d32152E04582.417582 USDT From 0x7EC148…733b738A to 0x54ec30…67507cD111548.098413 USDC From 0xde4a1d…607C22af to 0x5DC3e6…1358D40c320 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.000076557516079902 eth 0.000076557516079902 ETH
0xc5b42a…fe19521a	23168784	Mon, Aug 18, 2025 3:17 PM	0x6aBc56…3c5F74ec	From 0xA09608…A9b08249 to 0xf389b4…f23c47a7143610.60915 USDC From 0xb183F9…A61157BD to 0x73937C…6A38A2a61000000.0001 USDC From 0x6cF6bC…DFD07148 to 0xbb2165…05F3CC150.044 ETH From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf48374886.436929 USDC From 0xbcCCD8…251Ad5f2 to 0xd32004…2eb504cD2800 USDC From 0x95524d…c0E6054A to 0xC70dA9…7b20B11C3618 USDT From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296231500 USDC From 0x72F7E5…401f3f6c to 0xCb12Be…7e5E4323605.66 DAI From 0xAC43c0…579833d6 to 0xC4D997…769bcEad1000 USDT From 0xB2e1fb…914CCb63 to 0xA53993…9884d00d2700000.00082 USDT From 0x1AE6E1…410a350B to 0xeE7Aa9…783B405550000.009458 USDC From 0xc60d10…053Bd5b4 to 0xd2b4a9…094275fA83.616 LINK From 0xa09600…23fC8249 to 0xf389b4…f23c47a7143610.60915 USDC From 0x220830…f4943010 to 0xb2e5b6…D44ccb631499600 USDT From 0xCD5d08…f83d989d to 0x73BeBE…c30fADC10.3066040142591824 ETH From 0x8fE0c1…48dE60EE to 0x74d01e…bC0166318709.317306625486 ERC20 From 0x4640e4…12597e8C to 0x19b850…1136A8Be20918.898432 USDC From 0x95524d…c0E6054A to 0x94e29d…639E82a81288 USDT From 0xb183cd…8a2057BD to 0x73937C…6A38A2a61000000.0001 USDC From 0x1EEdC3…8559ab07 to 0x7F0164…A8380A996.82791142 ETH From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b50000.009458 USDC From 0x1C11BA…a2063Bc5 to 0x7d6510…d96841B48615981.38156 DAI	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000169794869983932 eth 0.000169794869983932 ETH
0x7f6d3b…0c723d66	23167221	Mon, Aug 18, 2025 10:02 AM	0x6cBB0D…A7Af73E4	From 0x8c06ef…958A17F4 to 0x67A0CA…7a5474915.24053e-8 ERC20 From 0x77B0Aa…9a53C170 to 0x6a55a3…60a6A72439 USDC From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3939700 USDC From 0xb244df…3322589c to 0xA165d4…7741c8A723.32 ETH From 0x11D87d…aDE80Fd0 to 0x69d945…6F1Ea2Cd3954.1162854634226 ERC20 From 0x7A7A07…90a0d19d to 0x82B080…8D85Ca890.011 ETH From 0x6A577F…5C41ead2 to 0x206815…3525fC52102261.34 USDC From 0x582b42…E9010A5b to 0xeCc401…12C438F92.300225802655747 ETH From 0x5b293A…F5219DFC to 0xBCBb41…501D9eA510 USDT From 0x6523Fd…F418646C to 0x1EA821…16EC35ce10000 USDT From 0xd63675…16aC2237 to 0xFcdC82…e44A868610 USDT From 0x889910…03a70AC1 to 0xFF288b…A34c4a6636220.960681 USDC From 0x66bb60…6448d83D to 0x06E489…Ea9e128E600 USDT From 0x7a3224…feEA1dbC to 0x00b771…0609324217863.61 USDC From 0x62fDFE…d75576A7 to 0xd677AF…852877dC0.191111 ETH From 0x05bE95…a6eD767E to 0x703593…e361F9C520000 USDC From 0x24b24A…C41b0b87 to 0x575a77…E11932Ff43.22161 USDC From 0x9eaCe6…b9251A78 to 0x27218b…9E36D4e30.63264135393605 ETH From 0x811249…8f7BA2ec to 0xB698D0…b9865Ccb500.77 USDT From 0xF79Ba6…b6D54d02 to 0x82D61D…C650eB3E6.552723688724369 ETH From 0xc090e8…4872D187 to 0xAc0e3b…CAdEb2f80.029 ETH From 0xB9F15D…cd2f890C to 0x47B99E…150973FE2300 USDT From 0xe5B920…14C12A9E to 0x8119dE…A8d1d97E45198 USDT From 0xaD96fc…9e3C4832 to 0xa9d8E8…6CaD3e436000 ERC20 From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC3 ETH From 0x0D804B…6fdBeE86 to 0xDcDaAa…709B499e12240 USDC From 0x9534B1…E4b652c6 to 0x375508…4a3b9aC3100 LINK From 0x546A07…874c354d to 0x9D91F4…7F670000100 USDC From 0x258494…9dE0D995 to 0x943EBd…873D813a4.0207732425e-7 ERC20 From 0x4d2249…8110f221 to 0x9A9a86…455304FE2497.502497 USDT From 0xd65fD6…fC32d7ec to 0xD36559…560B46F0900 USDC From 0xC0C313…A7cb667E to 0x008F80…aB75230024.60085813070295 ERC20 From 0x081BAb…451c19b3 to 0x7EFB79…6281e1e91191 USDT From 0x6Bb455…8F3A7264 to 0xDFF66B…50DfffBA2 ETH From 0xa90F72…016a44Cf to 0x7A9112…9fc22c5D7959 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.5964434460656147 ERC20 From 0xbDb7Ff…aD54Fd74 to 0x3b1184…d9e6C7Be12987.012987 USDT From 0x72A06E…28B37e9b to 0x326451…01Dc07F91000 USDT From 0xC5e589…3a9F0431 to 0xE23F5a…4f9cD5790.9984981642216977 ETH From 0xBf71CB…6af172dD to 0xfe762f…e68a2D880.000002587059 ERC20 From 0xC49BC2…2a6ef5ac to 0xa8Da4C…4276331B11.7 USDT From 0x2d7483…9D8d5e3e to 0xd54C37…8db823447470 USDC From 0x63c79F…d8c373d4 to 0x2F5ba3…50Faa6C21.4285e-10 ERC20 From 0x14d8B4…758a14Dd to 0x4235E8…91E76d2B1.07899e-8 ERC20 From 0xE71ab7…6cC71138 to 0x50DDE8…f2fF96e6100 USDC From 0xC0903F…DD6EF89e to 0x9ea773…19251a781.0853230459163619 ETH From 0x248229…6D4c8f76 to 0x80CdC7…0Be8e7D550 USDT From 0xb9a0db…Fb8e9018 to 0x558815…445bf5753955.83565 USDC From 0xE70d4a…9a5c82Ea to 0xd288A8…81BBa82e0.30062462 ETH From 0xC64d14…31bEb27d to 0x6230dc…61Df5B5912830.549311 USDC From 0xb94310…4dfA50fb to 0x656E38…FDc187279107.887779 USDT From 0xD29107…308b01B8 to 0x322c40…3d2a1d560.00001 DAI From 0x62212a…F72703c5 to 0xE251Fa…96D7E7670.4831932824738171 ETH From 0x39420f…813Cd796 to 0xcE4dAe…97fa2B798150 USDC From 0x57fBDF…E5A7A658 to 0x3cf482…a4C5DB6e1 ETH From 0x726194…dd321321 to 0xd3f79E…fcf09dB32000.20002 USDC From 0xa2B72b…6a2ECb71 to 0x590721…Bf08Dc6919900 USDT From 0x0757e2…dD3D57D4 to 0x080070…8d5b1DF059000 ERC20 From 0xc5e8Ce…2FF46b98 to 0x3A5a36…34879aC4100000 USDC From 0x621Ed6…5AAb3F2D to 0x74123A…2Ad58b9d135 USDT From 0x743921…D53c4bef to 0xb16F04…b0e16c1f3.8893327498742662 ETH From 0xf09d94…a21eAcb1 to 0x6F9C84…c575e9961.1054999271419423 ERC20 From 0xEE4Ce0…449FDb87 to 0x426B2C…8609515010 USDT From 0x2dF9b9…Aa03028D to 0xdd1EF9…74850dae3.3723614e-10 ERC20 From 0xAcee5B…C35d00A6 to 0x1CACbC…742e0040499999 USDC From 0xea4C86…754225A9 to 0xB76c8c…4A85f2B74.31456e-7 ERC20 From 0xEF4c63…AEcd2146 to 0xCD22eE…23D196Fe100 USDT From 0xFfe299…B4D19477 to 0x656E38…FDc1872726457.315879 USDT From 0x44cC28…1d98a3c3 to 0x59A18E…0182b5962.82906e-7 ERC20 From 0x3CcA8f…AE2A8D74 to 0x2B12FB…7E316dD250989.07001 USDC From 0x7E7917…cFc68829 to 0xe91d7c…E805D54C25000 USDT From 0xF44d81…297cd160 to 0x6FAAdE…b14C11370.007 ETH From 0x8007b9…7c22C883 to 0xC1e180…BF2f31bb2000 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF93742.338909 USDT From 0xD283D1…746f7c25 to 0x34F416…39Aa944b104990 USDC From 0x1AC6e1…d7C1bA3D to 0xF3beb6…CCF810f195000.002127 USDC From 0xe4947b…A1400B23 to 0x4B37b9…bc0CF70b1.5205197729898539 ETH From 0x3E6BD6…96d0C6fc to 0x2Ae935…732e4B8B100 USDT From 0x2eAfE4…F73c5E89 to 0x40803C…ce59e41e2000 USDT From 0xa08C56…ab5620A2 to 0xA7dFf0…0Dc5652720 USDC From 0x02908D…277aC69e to 0x76d983…EbBB6a579.099004459e-9 ERC20 From 0x69FaFF…E3de0FF3 to 0xcAA8A6…9058496250 USDC From 0x50264F…66583f2E to 0xB30837…26c7028D69284.69867132853 ERC20 From 0xb7a6FE…8E05E2D8 to 0x97394f…3B96dB2B64.935064 USDT From 0xdA1A6a…7952E749 to 0x562Fc9…D75408be1154.466856 USDT From 0x175D28…8237cd6F to 0x22A215…76cFAD5213266 USDC From 0x72e52C…82992e16 to 0x60C346…e2e2b59D1.2759564886381 ETH From 0xA8dd1E…c55772df to 0xF62719…30A194080.002323549640314516 ETH From 0xC19a87…36508A5e to 0xeE4f1e…8764f1541000 USDT From 0x3a3Df6…80D0828c to 0x717479…C854d0fa147.66 USDC From 0xc33526…bFe5d38C to 0xC6c652…1E2023D41786.6797 USDT From 0x59eCde…A433A376 to 0x0f620C…8BE66cAA6439.64298 USDT From 0xCe8444…0fD9f228 to 0xF8138B…11C873aa4500000 USDT From 0x6Bf08b…c3fa3E48 to 0x4617E6…094Dc9c73776.3317 USDT From 0xA4Aa4C…6F5d2e20 to 0x5ef193…2eE148a845617.282378 USDT From 0xeBaA90…a9a99993 to 0x1aA984…24a89C120.5487 ETH From 0x106B8f…1E512512 to 0x97A847…9cc514C72059.733531 USDC From 0x2d1e25…e8fA0c42 to 0xaF92f2…D81Bf8948850 USDC From 0xE84607…740B8357 to 0x4c18d8…da64fC119 ETH From 0x0E4E44…DDfbc094 to 0xC0cCEE…507895C786.9 USDT From 0x67534C…972B3889 to 0x01202f…C7740CB3100 USDC From 0xF8587E…7894D138 to 0xCB19B8…31515899180202.52466 USDC From 0x0Ce165…c220B371 to 0x2fE8A0…030285051.0665e-8 ERC20 From 0xca0Db4…e9C86D07 to 0x112A4b…fc4Ddca10.1 ETH From 0xC04956…609eab23 to 0xfD8Ae8…171767Db30000 USDT From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e54510119.880119 USDT From 0x44bA21…487E073D to 0x5a29F3…9eFFFFBB2802.0002 USDT From 0xA53Ce2…9228C88C to 0x765498…b0f77a8A6702.339 USDC From 0xc560bc…7b692578 to 0xB81E2E…d053141031437.796356 USDC From 0x8BB9dE…00145eCe to 0x54444B…Fe00217A1260 USDT From 0xd22dba…65a67358 to 0x63ed8B…1b0fb51B50 USDC From 0x6F16D6…e78e5475 to 0xDa36D4…4778443E0.02872104283353016 ETH From 0x11d863…AaC6805E to 0x0Db5D4…5DAD117D0.0000014999985 ERC20 From 0x6Eba82…7Ec93fC8 to 0x5C5200…0cFf23C49900 USDT From 0x1428fE…680ed177 to 0xa65007…2E621721191100 USDT From 0x007e7F…FeEb6742 to 0x5456B1…5635423e1 ETH From 0xc9C12B…70aA613C to 0x0F8feE…251906Ad27434.73011 USDT From 0x7faA6c…4571cA8B to 0x67497d…c9626b0e6606.844965 USDT From 0xc9FdC8…b8F53A6D to 0x5738d3…554f596C15834 USDC From 0x2dF9b9…Aa03028D to 0x4bF9AA…AD6A49674.07247e-9 ERC20 From 0xF5042e…8eB9e222 to 0xeAceB7…078DDC278.421107795960635 ERC20 From 0x02a3ee…465272c2 to 0x389948…1AbA99404657 USDC From 0xF4bfA9…f9DEdfE5 to 0xeCda07…2aaC2Abe1000 USDT From 0x65cFbe…168A0428 to 0x425834…E2604aA610 ETH From 0x8F17d2…72f4571D to 0xeE7Aa9…783B405515487.477678 USDC From 0x081A15…34e55eBd to 0x0a5ea9…E117505620266.5 USDC From 0xdffBfd…Beec63F9 to 0x596222…7c1e2C3729.694 USDT From 0xC2Dc0a…73308Baf to 0xBcBc1B…745D46e48.85353603169e-7 ERC20 From 0x863380…68e03bDC to 0xA9E361…69e294F925 USDC From 0x7Fa9aE…6bE18e9A to 0x51c92F…A020A0a7200200 USDC From 0x51a501…4319eceD to 0xe79352…E3c7Ef71193610 USDC From 0xA67e7d…48dd2F0c to 0x46669E…1A651E4D8400 USDT From 0xEdd1Ae…2475f17d to 0x9ffe11…7085F1141.48371829e-10 ERC20 From 0x257301…B3284e8E to 0x0dCF81…4b05774D0.009694619656389075 ETH From 0xC520ad…941E71B3 to 0xddDb5F…0E36b8A2203104 USDC From 0x5D153d…9a3bE22E to 0xDEC5eE…Ef7A6d6D4100 USDC From 0x2c003B…37764571 to 0xC67251…354eE4344.492116e-10 ERC20 From 0xccF8F4…c5679279 to 0x0F2e5f…2ccdb0f58398.71341 USDT From 0xe006DC…8C88b56C to 0x98BD9d…cAD47C643500 USDC From 0xe726B5…e9dD2C87 to 0x15A23f…616EaC254920.025967765539 ERC20 From 0xF84B0e…2Ba13b70 to 0x0E8eDa…433F56Ea83.91888905 ERC20 From 0x0739f3…b37F0fED to 0x9394c8…A92Eeb3e789.210789 USDT From 0xC1DA33…44C45759 to 0xaEaB5f…ce7327b01.01e-10 ERC20 From 0xbff4B1…46BCb441 to 0x99cd62…a996161D6.36526102443495 ETH From 0x248C97…5b2c4EfC to 0x72aBCA…7010e566378 USDT From 0xac7904…48aF602e to 0x89Fb50…a43CDbD50.1 ETH From 0x005583…aeF9C2a6 to 0xa44Bf4…06E4E4d94000 USDC From 0xf2dA49…6D6d35eE to 0x0FFF37…2b8388cf18456.98024 USDT From 0xc9FdC8…b8F53A6D to 0x0348C6…e63A51b113334 USDC From 0x644D9F…bcb023f7 to 0x456bdb…F980aEb216901.03 USDC From 0x3F5130…440c2FB9 to 0x7372eD…1e62979e0.014073 STETH From 0x403124…8C4fF02F to 0x586798…64bcA1a2100 USDT From 0x6a2166…319b74E0 to 0xeEe80F…2F0622Bd11500 USDC From 0x7146Fc…fE2514f1 to 0x50c1df…f8869c4F700 USDT From 0x418e47…531577C6 to 0x572810…4a66489c71.977071705471 ETH From 0xF358FD…B67aC726 to 0x9357d9…8Ff3408b6.0005e-9 ERC20 From 0x821F7b…C949c10B to 0x74d01e…bC01663148643.97898561911 ERC20 From 0xC0194a…1Ab7a422 to 0xEEeb40…92D715FD14950 USDC From 0x59d8B4…8D0F524d to 0xA83D20…212d7A1A179 USDT From 0x3d8601…8a19C55a to 0x51b7EC…E37368e75.8 ETH From 0xEFe4b6…A6DAfF73 to 0x1F460A…91bb87B90.0538812403741 ETH From 0xbf7fFc…26B6DcCA to 0xddF719…C5409A230.54281718 ETH From 0x3de2f2…4E8b3822 to 0x9ea773…19251a781.0852278530798678 ETH From 0x24AEE5…1D2Daeb4 to 0x9EcfEC…63aECf0D7.67859e-9 ERC20 From 0x36543D…1439ec69 to 0xE1DA1B…dB0c22240.0724 ETH From 0xC0194a…1Ab7a422 to 0xEEeb40…92D715FD50 USDC From 0x8236A0…994C85Ef to 0xF960Cb…C689f146152.4424 USDT From 0xe60ffC…E809bb89 to 0x61605e…C6b45b5B20004.180874 USDC From 0xb8054C…6F648670 to 0xb145a7…172c594D0.031163551642893465 ETH From 0x0a5a58…fee5BD64 to 0x60EeBC…DadeCcbD5000 USDC From 0xAED0D3…322F63de to 0x4787e1…0e14439383259 USDC From 0x9027aB…6d802B88 to 0x16C883…A327286b0.001 LINK From 0xCA0840…9625eF9E to 0xCcA323…5B1D25201.17 ETH From 0x72e319…88aA204C to 0xffaB81…59Ae26A61000 USDT From 0x414c30…2e7c883D to 0x6D2bed…88486d2238411 USDC From 0x0bD0F5…54311b60 to 0x1a7880…D036850d251000 USDC From 0x93a625…8f361261 to 0xCb12Be…7e5E4323600.68 DAI From 0x734213…B05F0cF6 to 0xBe477d…cB475AD1100 USDT From 0xB7cd05…9d8bea94 to 0x7e1556…e71D90C62000000 USDT From 0x6528B8…1830E950 to 0x3D4BC1…341fBADb2048.59 USDC From 0x09B125…Fd99aD5B to 0x83ebAA…DB31031b399389 USDT From 0x9eaCe6…b9251A78 to 0x3DE0Cc…bb8b38221.085275195967908 ETH From 0x605394…dbfC005C to 0x2087BD…2aCe94c11.22769e-7 ERC20 From 0x2bE133…0dd10949 to 0x2f7C87…eD8d61B32.99111055e-10 ERC20 From 0x2cCF4E…ca8d651f to 0xAeA943…2Ab8E38A78986.493982 USDT From 0xB197b6…f561118e to 0x04155F…1597421a800 USDC From 0x4D5713…0CA73969 to 0x9478d9…400AB0939990.00999 USDT From 0xE6B70d…320cF298 to 0xC0c6A8…59CB667e24.60085813070295 ERC20 From 0x2E8F32…d6777b5d to 0x971DAd…600304BE2500 USDC From 0x580450…0A046CE2 to 0xb4d0bc…62F785cE1.000063004e-9 ERC20 From 0x7f6846…B7d3Ee34 to 0xb2B810…c7725c364.504496831050116 ETH From 0x45422B…659f7E60 to 0x1181C6…A0f8c1d82497.502497 USDT From 0x5825A4…DaCcA047 to 0x8389de…11185dDD67709 USDT From 0xe9F25e…B23fAeAf to 0x6F9C84…c575e9961.1054999271429076 ERC20 From 0xE67f59…3a7310FD to 0xF97c45…5813EFFd0.075 ETH From 0xB7cd05…9d8bea94 to 0x7e1556…e71D90C6200 USDT From 0xf470cA…dE05AAC7 to 0x2a0277…f9e31CC9122 USDT From 0x61ca60…b35A6999 to 0x7F6382…95D3Ee344.504502417085816 ETH From 0xB7cd05…9d8bea94 to 0x983319…43Ce5fDf2999900 USDT From 0x8edb86…f3344Ca1 to 0x7494c6…bB4869339.34164527e-10 ERC20 From 0xb3E379…22e7f2a6 to 0xD22675…8E7BB84C500.047504 USDC From 0x868Da7…536dd01f to 0x1F271f…632923Cc4000.012 USDT From 0xac4130…4D95311A to 0x5fD947…fd34eb8B958 USDC From 0xC41638…C1Eb5990 to 0x90AAfC…eEe63cC7500000 USDC From 0x2280a5…9bb492cD to 0x88eD14…88a17F497000 USDC From 0x904419…7c764CB3 to 0x050f5C…949aF4425.87040721677769 ETH From 0xB5dDA0…b7B752fA to 0x9394c8…A92Eeb3e199 USDT From 0x88D84A…752514cB to 0x173373…6002c3Ec350 USDT From 0xC1DA33…44C45759 to 0xE3334d…3C2eA3951.49292808e-10 ERC20 From 0xC5C4f7…5e728Fe0 to 0x2939C9…ccFacF1C54.88 ETH From 0x638e48…062fD90d to 0xc85192…507dF91F10000 USDC From 0x80b24b…09Dd92A5 to 0x656E38…FDc1872779411.188874 USDT From 0x7c5830…52508cCc to 0x562c6A…99aCff654.99e-9 ERC20 From 0xd808C6…1A372Cfa to 0xb433cB…Fc77A85730877.57 USDC From 0xa7b4b8…21B3f0dD to 0xb17F5a…33a6e4971000 USDC From 0x37305B…57fD7341 to 0xE51Ba6…18650b21320875.422398 USDC From 0xFC8Bbe…5eAEcB56 to 0x47C967…EB11D3Ed0.12548135 ETH From 0xd1eD64…41590154 to 0x730922…3874AC961000 USDT From 0xaB3FcD…22679532 to 0x73937C…6A38A2a6250000.000249 USDC From 0x8fA9e9…5816C4c1 to 0x2039a7…50c53264441 USDC From 0x14d8B4…758a14Dd to 0x1d5708…f8a4D5F55.307935e-8 ERC20 From 0x56d332…6618EdC4 to 0xC5F6A0…0f43C35823251.703013 USDC From 0x8d26CD…aB8EA7DE to 0x851a4E…5479a83B0.033517217850147 ETH From 0x13AB48…2125d809 to 0x2039a7…50c532640.44956011466282897 ETH From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e646808 USDT From 0x3843FE…DCa26D56 to 0xEeEEe6…7215430B26000 USDC From 0x825822…6A5A4ED3 to 0x912b64…5BA180381.3132e-9 ERC20 From 0x3a0Cd6…860A0E13 to 0xCa8d0a…9C45D67B50000 USDT From 0x51a55f…1944ECED to 0xe79352…E3c7Ef71193610 USDC From 0x3828B5…101A99aE to 0x555812…dfbC91741.36356133852116 ETH From 0xe2a5b1…8ffe9C89 to 0x6aF8fC…a8824C5341363.018941 USDC From 0xB58294…66815467 to 0x3377A7…eb29F9B50.01 ETH From 0x3843FE…DCa26D56 to 0x082d66…D875eF8499000 USDC From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0x29F46E…11630287 to 0x832c7F…718398e21e-8 ERC20 From 0x8daE83…98B1B4aE to 0x0ea82B…9D13A96960 DAI From 0x36DA0B…93b76448 to 0x5a2657…04aE2B3C2.525125e-8 ERC20 From 0x44Fa8D…14Dc4fb6 to 0x4c331E…4fb2d3670.1 ETH From 0x2501B1…E5C93B58 to 0x61C983…fBC2e4dE619.74 USDT From 0xD42d70…CF1A9947 to 0xf8bb06…660389A73000 USDT From 0x420fC3…dde2B9c8 to 0xDe3fD9…14B33Cba0.007059490233706915 ETH From 0xc19b99…a75BB5B4 to 0x89b1AD…65856C180.022287301141555565 ETH From 0x33f452…97d6f1eD to 0x39349A…658AFB7A318 USDC From 0x719b04…56dca8a5 to 0xe7268D…512167D61000 USDC From 0x1E2608…9589249B to 0x03ea74…824d49001998.16 USDT From 0x65b210…0ce3Dc3f to 0x7DFC63…9Ae35d1B75000 USDT From 0x296337…675851A2 to 0x9d4895…70Ef7cc210527 USDT From 0x86b798…Ea49e5Fa to 0x742408…4cfcb37b0.55811275 ETH From 0x166F1f…366B76a6 to 0x798ac9…04B0763B1.0549e-10 ERC20 From 0xd1B519…8b13257e to 0x45fce9…fE7c72B80.022274046503754297 ETH From 0x773700…b83c473A to 0x58269c…a61AEdFd26305 USDT From 0x73FcC9…1f8a03d1 to 0xD54275…257031a33.348687284753 ETH From 0xac7904…48aF602e to 0xbd2e20…D97E27450.1 ETH From 0xDf01F9…340905C0 to 0x761525…eBF04E746000 USDC From 0x462C94…7B215Ff5 to 0x4D5d66…D22c903B76.67558494999999 ERC20 From 0x8A9720…7e0fA6E8 to 0xEdc7Cc…D4c2Ea7C32.466013117719456 ETH From 0xde6028…49EEE33D to 0x6981E6…A646DFA858.371766 USDT From 0xbd198e…5d4cBE6c to 0x4967a7…B70e0ccA2 ETH From 0x46a685…B97758b9 to 0x6d01E5…5b781ca91 DAI From 0xf33BaA…093CD9e5 to 0x24b6E4…F941daED250 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697760200 USDT From 0xd34343…eB509B89 to 0xbB6294…E95FDb991836.99965 USDT From 0xef6e05…28364c65 to 0x8a8Fe4…B497c4bA1.0931648 ETH From 0x387170…fdD3b018 to 0x977f34…b99ACcEb0.3 ETH From 0xecF2b5…BA7Db844 to 0x344608…00ACd17f0.00554225 WBTC From 0xF403C1…D48AAE31 to 0x648712…FC23F13B3954.1162854634226 ERC20 From 0xFf177d…b7D97a2B to 0xA54deA…1d6386F74500 USDC From 0x29F46E…11630287 to 0x832c7F…718398e21e-8 ERC20 From 0x751caB…be235682 to 0xfBc610…33367c960.24419807 ETH From 0x693243…BEF23C37 to 0xB73b3c…008DE9e33790 USDT From 0x279bC9…A78224a1 to 0x77F577…AE8d87030.01 ETH From 0x0b19eE…FE752ae1 to 0x9BB9Ca…7A0973B625000 USDT From 0x0b7DFa…28968436 to 0x117429…C66e5C1483.65235183817286 ETH From 0xBa7dD6…691f251C to 0x2dA7D5…C160e1062000 USDT From 0x585B05…51eF3427 to 0xa580df…f796063C39.13001395974532 ERC20 From 0x39f305…E14f9c89 to 0x9E23fb…b88a46FB500 USDC From 0xC49BC2…2a6ef5ac to 0x186d68…d442482E262 USDT From 0xD178a9…bfe6a121 to 0x58a779…41B70DAC249950 USDC From 0xCb68e3…7Cb64374 to 0xef2971…1Aba23c90.2 ETH From 0xBDef86…4762992a to 0x60C346…e2e2b59D4.29333 ETH From 0xA6F490…671Bc54F to 0xF0a187…186470d82.5552e-8 ERC20 From 0xd37ea2…521873dE to 0x1aC902…4FC1ba3d95000.001114 USDC From 0x964e02…800da1e9 to 0xDB95fb…581E4E8d2.18 ETH From 0xF630aB…286aCB04 to 0x021892…603cA46049.950049 USDT From 0x64B65D…E010f7e0 to 0xCaE510…393fAEA10.25975258099458315 ETH From 0xa299c0…022A5E1a to 0x124C73…C016Ef591.9972e-10 ERC20 From 0x644D9F…bcb023f7 to 0xa70E35…5F93B44d19694.88 USDC From 0x2Ea9ef…6899d5B9 to 0x88886b…fC58F946496.6088599297931 ERC20 From 0x93228d…322f2Bd5 to 0xE19Ed8…b340Cbf617298.3002 USDC From 0x105c8a…fE2D0e9D to 0x3C0cC4…041dC6B910000 USDT From 0xB7cd05…9d8bea94 to 0x3c97DB…2bef0BE91900000 USDT From 0x32008E…246D856b to 0x656Cb2…d79A26972.376175537644965 ETH From 0x2dF9b9…Aa03028D to 0x5a8D74…DB277Fbf1.9986015785e-8 ERC20 From 0x3d0756…30FA803C to 0xcB85fB…5889B2a51.0850880203195978 ETH From 0x49F04e…91265Fae to 0x03b996…93bAA4363000.001 USDT From 0x9Bf22a…5716a850 to 0xa0e4a6…74D5476D1 ETH From 0xac7904…48aF602e to 0xdc5b06…c67692070.1 ETH From 0xbaBB50…cfDE6e75 to 0x377036…870d60D078008.034827 USDC From 0x6B5b77…7470484A to 0xf15048…6029e8dF7 ETH From 0x528F35…4A1f9DD2 to 0xE61206…92C6f41f1000 USDT From 0x71037B…102eb2bc to 0xeE236b…21Ec493f0.1584 ETH From 0x0DC874…7605774D to 0x2578eb…48284E8E0.01 ETH From 0x40eA37…c1550c0c to 0x408c6E…4318B5db5 USDC From 0x38Bbf3…0BaC367C to 0xE46CaE…1A6ab70667269.1022 USDT From 0xa2aee0…EFf9598A to 0xCdbB30…56257b681000 USDT From 0xc9FdC8…b8F53A6D to 0x113d8a…0c19E96212000 USDC From 0x0a70cE…8cb1975d to 0x4C2e11…Cc8cC352200 USDT From 0x7e4808…b7B23645 to 0xC9Ca2a…CcaA613c0.002709306840010829 ETH From 0xe7c32A…60b3A2c8 to 0xC6Bc49…B79DDF4f0.003234 ETH From 0x542362…A12892a3 to 0x661d11…C51C2D640.013693883482548947 ETH From 0x2d0AAa…08D6E496 to 0xcA2c84…4c0fB94320000 USDT From 0xe06605…AE33Ca32 to 0x259279…077aa9230.015864717547154 ETH From 0x192561…e5094e57 to 0x36a557…92318C902868.5701 USDT From 0xe7c32A…60b3A2c8 to 0x6bf5cB…62FbaF720.034342 ETH From 0xc43b11…c1e83B53 to 0x8b3c4F…cDF003436000 USDC From 0x90774A…550B1b30 to 0xB5E911…B292A4251236 USDC From 0x2fB389…31309052 to 0xdC5FC6…2159AC3414950 USDC From 0x587864…716B3B06 to 0x7053f0…C3eeB38022811.18 USDC From 0x2d1e25…e8fA0c42 to 0x7f44c0…DeE8d81E5000 USDC From 0x7B530c…D720455d to 0x0CfCDb…5E474c892000 USDT From 0x5Cb956…28Cc62A6 to 0x24F8AF…F905D6e015 USDT From 0xBA631b…19cb385b to 0xb0A8ea…20b847Bc18830 USDT From 0x02D05e…8Ee857F3 to 0x8c7038…bE5384615.00068 USDC From 0x2d5d14…1261a5da to 0x05f47c…8b33c59F0.0006 ETH From 0x266DA5…E4ea1c67 to 0x74C1bB…951319821.72 ETH From 0xB7cd05…9d8bea94 to 0x3c97DB…2bef0BE9300 USDT From 0xb9D711…7dD9BDCb to 0x97d474…db410756158.4407 USDT From 0x4528aC…5915C1dC to 0x994b35…7d3c42A32 LINK From 0xB7cd05…9d8bea94 to 0x3c97DB…2bef0BE92999700 USDT From 0x27736B…792C4358 to 0xDDa169…e9D8AB592.96 ETH From 0x693243…BEF23C37 to 0xB73b3c…008DE9e34600 USDT From 0x25Badf…3860A663 to 0xB7ad8D…Ea0b9D3B191 USDC From 0x98ea5C…00444F32 to 0x462527…93937eA10.02998549848893503 ETH From 0x48E2e2…B4227AAD to 0x24917E…c3B69d880.078007896231503 ETH From 0x64333e…14285159 to 0xB70446…1cB82C3c8281.17 USDC From 0xD01e45…21727E75 to 0x851a4E…5479a83B0.042390447423253 ETH From 0xe9B613…3E1EBAfe to 0xB4A501…2bdbe5682.2382126e-7 ERC20 From 0xE291cc…5c0ad342 to 0xCaB25c…A4496BC1920.2681109490802 DAI From 0x9F8fB8…21992187 to 0xe44D31…3116E28d20 ETH From 0xA57b8d…7060B234 to 0xe6B60e…210CF29824.60085813070295 ERC20 From 0x4810F6…347Ba990 to 0xb344d0…6ab5aCbd140 USDC From 0xD47fC8…1FD4FF22 to 0x907b8a…590B1b3011473 USDC From 0x83D197…0F735cb4 to 0x7E7b9E…341021b6295000 USDT From 0x4d81aD…9D367580 to 0xdF9181…daD9E06D10.794397270000001 ETH From 0xB7cd05…9d8bea94 to 0x7e1556…e71D90C62999800 USDT From 0xAf8c20…0cd8AB1b to 0xAccd09…0CC7ADa349998.407468978694 DAI From 0xB7cd05…9d8bea94 to 0x983319…43Ce5fDf2999900 USDT From 0xcD3b90…5D2965de to 0xcD38ca…36De65dE18.58182 ERC20 From 0xB7cd05…9d8bea94 to 0x983319…43Ce5fDf2100000 USDT From 0xC49BC2…2a6ef5ac to 0x186d68…d442482E262 USDT From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23424.60085813070295 ERC20 From 0x9087cC…33e8E379 to 0x46f562…89B6473a168031.000139 USDT From 0x8fb697…e0F1633d to 0x779F22…5EF9Db4010 DAI From 0x5824C6…73746A3e to 0x123432…bD6F4EAe111923.15030848689 ERC20 From 0xE40f77…144dD431 to 0xE840CB…acF091975350.64935 USDT From 0x4dDc4e…3742120d to 0xD363f6…1c14288520.014414 USDT From 0xE8B699…eda0b363 to 0xb04a55…446a95521000 ERC20 From 0xAACBf5…02986D7A to 0xfA1aE8…b01708Df198.881103 USDT From 0xf846a4…8EaBdb87 to 0x49578C…c8D31a9A200 LINK From 0xd1eD64…41590154 to 0x9F9859…8BD421e6600 USDT From 0xb61465…E5591803 to 0x656E38…FDc18727358451.236027 USDT From 0x5EaF8c…f0601ed9 to 0x656E38…FDc187278772.912437 USDT From 0x6a57e6…21aCdB0F to 0x06A3F1…828849a222.969101504 ETH From 0x99dd0f…CDBea36C to 0x656E38…FDc187278971.758578 USDC From 0x6F6467…9EA7FB7B to 0xfC868b…7b7EB25d0.013592703316852982 ERC20 From 0x046a63…b088653a to 0x01DaC7…d50f3BBF3 ETH From 0xab3FC2…8C089532 to 0x73937C…6A38A2a6250000.000249 USDC From 0x259BdB…4e596909 to 0x0EE794…8966464F30000 USDT From 0x6a2e40…481D80C0 to 0x2a5F3e…9a2626650.001162285263352348 ETH From 0x5a4Dc7…F4Bb4265 to 0x7c793c…E8b7238110150 USDT From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD925040 USDC From 0x563715…353a80f6 to 0xC4AeC5…5bed37DF11.735436323522508 ETH From 0xd3faD4…dEf00dA8 to 0xa7c28f…1b0DB22a1346.974990550026 ERC20 From 0x040d8d…C9435AD3 to 0x54CD41…7b53c7e21000 USDT From 0x07B884…23aB6A22 to 0x069F6a…570598645343 USDC From 0x1cF61e…D0C815d7 to 0x425900…FCaBdD1430000 USDC From 0x634CbF…2359C7a6 to 0xC8804f…eA2CF4955549.536897 USDT From 0x982d09…3eafD2F4 to 0x0ef4ED…e283c430482 USDT From 0xcC4138…CDeE01CB to 0x97aDE3…Bd9859a5100 USDC From 0x8EeDD1…E3C7B89e to 0x41eb03…4AF357298000 USDT From 0x799f3e…c6872423 to 0x70B905…E801D6aa32 USDC From 0x62701b…484179ee to 0xF6bF66…F014434E0.824109488107193 ETH From 0x502766…4AF9a351 to 0xdF9A80…870254d81 LINK From 0xBF4f4B…967BC2eb to 0x0fd9B7…41b2f9b70.0008 ERC20 From 0xfaFfc6…e1763999 to 0xF44aa5…417Cd1601 ETH From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe5 ETH From 0xA87647…ffE32e45 to 0xb95BA4…3DeeE3E9600 USDT From 0xaD488d…bf7ed05a to 0x609D65…051c325c3.3991178144617007 ERC20 From 0x64B65D…E010f7e0 to 0xCaE510…393fAEA10.25975258099458315 ETH From 0x88A322…2d030873 to 0x5477fa…2eC5F75410000 USDC From 0x47c9a6…0351Da13 to 0xe34804…57b900230.044 ETH From 0x045eF7…78e3edA8 to 0x2039a7…50c532641000.404759 USDT From 0xaEB70c…DC9729f3 to 0xC8709A…ee05190b6.791e-10 ERC20 From 0x2b3bf7…CF8e7921 to 0xA4DF33…907f2a1e1.20091027e-9 ERC20 From 0x91E7ac…6F801E78 to 0xc21c2b…DFa6C8380.008832 ETH From 0xc090e8…4872D187 to 0xAc0e3b…CAdEb2f826385 USDT From 0xe7c32A…60b3A2c8 to 0x4Ad195…51b1c6970.24 ETH From 0xF15A78…9c27636C to 0x6D18Aa…e9C42Cb217.23895 STETH From 0xaB4f2f…ae719BD3 to 0x87eEe8…D803029D10504.829296 USDC From 0x5BCec8…1ed39297 to 0x8B644F…268849799999 USDT From 0xa7005C…6e00Cc62 to 0x937b8B…aE1AA3781068.96 USDT From 0x4810F6…347Ba990 to 0xcd075a…04fa71341.3e-7 ERC20 From 0xd7A7D1…Df51Ab4c to 0xe8EE1B…42391712460 ERC20 From 0xCe79b0…4d10FC6b to 0x1fd9F9…5B9793ed7678.090158 USDT From 0x760671…B908eBbC to 0xeE7Aa9…783B405530000 USDC From 0x6d77b0…1E3230f3 to 0xfD62c5…354f7D7A3459 USDT From 0x2d1e25…e8fA0c42 to 0x96025A…83fCd0F55000 USDC From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be4.62 ETH From 0x3843FE…DCa26D56 to 0x082d66…D875eF8499000 USDC From 0x1963E9…2ab0Ec31 to 0x4FDC9b…99b3fB7010 USDC From 0xF436AD…115c9BC2 to 0x8D517e…a7Eb394e207100 USDC From 0x409cCB…694CF001 to 0x07bBda…ef6cB0E92831 USDT From 0x08B207…Fcd56267 to 0x8BBc3C…53156bfa5.670498057e-9 ERC20 From 0x009227…3F713167 to 0xF0Db7A…dcBd2f281.3655 ETH From 0x5AB4C1…C014ff82 to 0xA7706d…47f7F49F6 ETH From 0x90774A…550B1b30 to 0xD4754c…93BfFf22526.922419 USDC From 0xFF2ed8…dE4c4a66 to 0x609cE5…396E58924150.577983 USDC From 0xcB89EA…7c89B2A5 to 0xc31456…2dA9f6EF0.22541855483825213 ETH From 0xf67752…4c14B47d to 0xff2885…d0903b6d69.017092 USDC From 0x598bC2…6A71feb1 to 0x59811F…BaBcfEb15.011e-9 ERC20 From 0xE6c031…36d11F95 to 0x99c045…BE5E9bdE3772.532258 USDC From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4155000 USDC From 0xA37a27…bD146d48 to 0xbb0FdE…860A76156.42357e-9 ERC20 From 0xaA5150…0a03E89f to 0xDb3098…8E7d394C3 ETH From 0x2B2070…FD80F5aF to 0x805adb…9e0B6A7b7000 USDT From 0x24b24A…C41b0b87 to 0x575a77…E11932Ff43.22161 USDC From 0xfF275b…d90B20b4 to 0xc723ce…E9Cd3cfF1000 USDT From 0xd8e0C7…1C832961 to 0xa2e93a…627C521C200 USDT From 0xac7904…48aF602e to 0xde48fc…0580fdF90.1 ETH From 0x9534B1…E4b652c6 to 0x1e81e8…d233b71479.172 ETH From 0xbb4157…6E3bFB44 to 0x489e5e…EBe03c230.1 ETH From 0x7d041F…61ed9E15 to 0x207520…79847Af05000 USDT From 0x6481CA…8423F13b to 0x11d52F…B4E80fd03954.1162854634226 ERC20 From 0xADdE5f…093cb79B to 0x0E21cc…4952c1b738550 USDT From 0xa35f0f…E6f17303 to 0x81637C…E15815d93674.56 USDC From 0x9D40EF…98Ef7Cc2 to 0x7a6365…2276e6EC1506.836972 USDT From 0x52f846…815fc8aF to 0x656E38…FDc187275881 USDT From 0xE291cc…5c0ad342 to 0x4963f3…A6bf0541514.637436 USDT From 0xb8D256…05f249fC to 0x656E38…FDc187270.00118 USDC From 0x0738b0…63a8E7a6 to 0xe48ad7…eD6c9EE413002.531012 USDC From 0xB7cd05…9d8bea94 to 0x983319…43Ce5fDf100 USDT From 0x5a1BA5…18Dd1E7e to 0xe6AffA…Fb2dfd0E43821.446906 USDT From 0xbc1C65…A9144eF6 to 0x96ec0F…e538dB4D3e-10 ERC20 From 0x08eCa8…95289610 to 0xc40475…fB5574326500 USDT From 0xfB2Ec1…85160476 to 0x07bC1A…066a1D0B904.24 USDT From 0x5797F4…66931209 to 0x9394c8…A92Eeb3e200 USDT From 0x6f8Cef…88566405 to 0xD1b362…9F66Ad200.04722424 ETH From 0x9BECF8…0FD31dFd to 0x08FEdF…36Bb1c410.004 ETH From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A10956.283595 USDT From 0x1339E4…34bfFdbb to 0xA3627C…700Ac25E310 USDT From 0x001c04…76d0b84F to 0x9232Bd…30Acc3440.12 ETH From 0x01e50A…B647cF26 to 0xb67536…3066Cb5b201 USDT From 0x993a23…804E891F to 0xa7c28f…1b0DB22a0.21063573581994086 ERC20 From 0x1261f4…3BF0Bb6D to 0x769D23…d52705Cf0.10999372108003101 ETH From 0x0a82F9…23ae11aA to 0x95a0fC…6f90de93175491.89 USDT From 0x9CAD72…9c944532 to 0x6B088D…420006c1250 USDC From 0x7e6EF6…7247cd52 to 0xDfD1B0…f04722BE10303.9 USDT From 0x3eF0Cc…4F6822F5 to 0x7CAA60…d95aB69265615.377346 USDC From 0x90642c…633c9f39 to 0x4eE17d…D47EA21f8465 USDT From 0xc9FdC8…b8F53A6D to 0x020944…90fc57E916668 USDC From 0xfd3E86…64B9B22F to 0xEf9CF8…2fe5a20449093.2 USDC From 0x037546…70181DD2 to 0x529CF0…7D63A01e15935.157356 USDC From 0xC6E6B8…7C53f4D6 to 0x6DacF1…47e9801C78270.32125 USDC From 0xFF0d56…99748775 to 0x1223Aa…8Db9ea1C39998 USDT From 0x48E001…5B40F233 to 0x582E18…26ccA04732400 USDT From 0x5bc2ac…9CB49f7f to 0x4B33Ae…c3282C884499.571703 USDT From 0xf6BA9a…044e6a4f to 0x8f4975…1978e7A847600.407 USDC From 0x6773eB…193738aa to 0x8A47E3…447451225000 USDT From 0xAb7dA4…42241a9B to 0x840e06…1c5B260C5352 USDC From 0xa26411…6a981A31 to 0x6a242C…f0A18a2d10000 USDT From 0x7ebF9b…bd057c7a to 0x527359…4EB502e44.26822e-9 ERC20 From 0x7f604D…D781b752 to 0x55F654…59c6C12a2.5e-9 ERC20 From 0xC1edb9…b7A22eD7 to 0x34C42a…Fb3a5D88500 USDC From 0x73f102…2154f9f4 to 0x24917E…c3B69d880.07999835291463699 ETH From 0x8c06ef…958A17F4 to 0x94982B…10dFBf60133985.83 USDC From 0x5875D9…8C375dB1 to 0xBBD373…1B2Ae4Ab2.547e-9 ERC20 From 0x16c1e2…9327286b to 0x902B67…C94B2B881.295748 LINK From 0x14d8B4…758a14Dd to 0x4A20e9…56BBbB265.26924e-9 ERC20 From 0xDeaf5A…09Bc4D50 to 0xA564c1…189a2F6F3686.9518 USDC From 0xa9cdAe…c79b0f05 to 0x9266BA…0F6B96c35000 USDC From 0x155f16…18106570 to 0xCC71A5…7662F1c67.7e-8 ERC20 From 0x24AEE5…1D2Daeb4 to 0x6A098c…a62903E35.05785e-9 ERC20 From 0xbc342B…6a525a80 to 0x3c772a…B293335f239000 USDC From 0x673aaA…A308c4b7 to 0xF50ab8…b4c16784550 USDT From 0x18623B…A052C5dC to 0x5Cb6ca…b03D267d95746.654433 USDC From 0x6773eB…193738aa to 0x8B6dE1…eF13bF632340 USDT From 0x8A44CD…78690D39 to 0x46f2E6…9a4551ae9000 USDT From 0x61135E…5a719259 to 0x91E5cB…8e7599782048 USDT From 0x7f6846…B7d3Ee34 to 0xBcb1A1…e3d008DB1.307339714420595 ETH From 0xFBfCb7…59B55bA0 to 0x6DFCF8…189053F75.262953456e-9 ERC20 From 0x5150B5…ADFb578E to 0x7Db5e6…89ec644A10 USDT From 0x6A577F…5C41ead2 to 0xA3a459…fd70BF88226619.4 USDC From 0xd99589…331dBcc2 to 0x1d5991…0f7c99801.55e-7 ERC20 From 0xcB905d…86B7ff07 to 0x4f8BaD…e0fD233255195.128423 USDC From 0xac7904…48aF602e to 0xCE01e3…7B7461bF0.1 ETH From 0x78325E…0Dc11444 to 0x06b3aD…c00aD4136550 USDC From 0x24ACD6…47d9610d to 0xeA963B…d2BFE7Fa100.140984 USDT From 0x8F8f48…18FfD516 to 0x44528E…66EfCcA7200000 USDC From 0x151C2B…B14cB09B to 0xF744B9…34fD48774995.004995 USDT From 0x3377F6…166c15B8 to 0xac43Af…8895311A3870 USDC From 0x86b798…Ea49e5Fa to 0xBb4aa4…9DBcD89E0.01828377 ETH From 0x5FfC29…FDcbbC2D to 0x0da5F4…0Da233Ea1500 USDT From 0x9d99C5…a1670000 to 0xeE7Aa9…783B4055100 USDC From 0xe9B613…3E1EBAfe to 0xEF7e06…a235b72f2.4767367e-7 ERC20 From 0xF31959…FbABd27A to 0xc21989…B001B067484099.001806 USDT From 0x6FD905…48C01443 to 0x24917E…c3B69d880.286629972536998 ETH From 0x6A2e26…68868c42 to 0x6935a3…93dA727615.359974210242314 ETH From 0xca90F2…7c24eBCc to 0xC4372d…02d646C3400000 USDT From 0x1aE2E2…37b2C5c9 to 0xDdb27E…D7AC3a31374671.083709 USDC From 0x9eaCe6…b9251A78 to 0xcB85fB…5889B2a51.0851807223228238 ETH From 0x5BB96F…492bbcdc to 0x699BF9…A82a87BA80 USDT From 0x3CfB99…3D69e9cF to 0x7f6D98…945394Ba346.26 USDC From 0x95dfFf…Ea5f6Fd5 to 0x7952F8…F1345E870.06 ETH From 0x693243…BEF23C37 to 0xB73b3c…008DE9e37792 USDT From 0x465b52…9fDD3577 to 0x7f1c21…B82B580a1151.18 USDT From 0x2Ba4c4…31861655 to 0xAe2123…019c673f36873.06 USDC From 0x0db4F1…F8C5117d to 0xe827D9…78F661900.000001092999 ERC20 From 0x94b662…06Edb256 to 0xeA8711…DAE12D300.1 ETH From 0x644D9F…bcb023f7 to 0xFFC233…acbaA27B1999.64 USDT From 0xAEd593…7C9A8923 to 0x7ec615…d28836CB9554.938659 USDC From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296231500 USDC From 0xdC2Ae3…90400972 to 0xbC82eb…8d6E79712 ETH From 0x2F218E…CdCBcD27 to 0x9394c8…A92Eeb3e14826.21484 USDT From 0xE1DA8C…15386009 to 0xF873E0…Dc2b37ea8000 USDC From 0x8710d1…C0125026 to 0x912e0B…3948A2a83000 USDT From 0x0b2AFD…7a213754 to 0x50Defb…E1dC26328197541 USDT From 0x74de5d…94016631 to 0x2769B4…C08667E23.760865777014141 ERC20 From 0xe9495C…8ddf03a1 to 0xfE52ac…3673e1cD1475 USDC From 0x6A7740…9667819D to 0x71bE89…d4368D0086396.27 USDT From 0x81d413…7f52b382 to 0x79931B…279436Ca14000 USDC From 0x7Fa733…A6370B06 to 0x6cdaD1…B2171C5E0.001 LINK From 0x26FDC5…91C2A0b4 to 0x8E7090…42D2cCC32158 USDT From 0x2e5b70…07C8EFe8 to 0xB3D3E4…e964DfDD400 USDT From 0x18623B…A052C5dC to 0xf29e38…BD5898a31.9999e-8 ERC20 From 0x21242E…1250dB9F to 0xE524Af…41De57172000 USDT From 0x06C38C…DA234124 to 0x4AD43b…96Fa0Ab612 ERC20 From 0x4185fd…F44A6722 to 0xf42794…71dEE0A37.5e-9 ERC20 From 0xDF003B…b09a7eFe to 0x0C0d0d…C6Ad540F187 USDC From 0xaF37a4…DBaaEF92 to 0x6186C0…D1c7b7646000 USDC From 0x4e04B4…bc766c14 to 0x20826e…d2C5F7314e-9 ERC20 From 0x52a739…52Bd52c6 to 0x79931B…279436Ca3500 USDC From 0xfd3E86…64B9B22F to 0xf0795A…7Fb03cAb27765.07 USDC From 0xD809Ef…6b2CECeC to 0xa9Df06…E41D3E4310010 USDC From 0x2ec586…FDa55d5f to 0xcA3408…52805a951 ETH From 0x3c76Fc…d7dAB074 to 0xbf76dF…1cf172dd600000 USDC From 0x01A1F4…5029568b to 0x53A9fC…4036b40d4190 USDC From 0xBf71CB…6af172dD to 0x4F8A07…fA0dc090558937 USDC From 0x4B46b9…Fd1DE8f1 to 0x79931B…279436Ca5000 USDC From 0x5db707…91d5b8e5 to 0xE251Fa…96D7E7675111.150009 USDC From 0xC59436…608b8F39 to 0x4627B3…b7d0757670000 USDC From 0x334C83…C94512C9 to 0x079128…1F22d4256000 USDC From 0xcB89EA…7c89B2A5 to 0x3d0c1F…9BFa803C1.0851342632428838 ETH From 0x7A7173…4e07E339 to 0x4b5E9D…EAe310Ea4.95e-9 ERC20 From 0x8290c7…a2701871 to 0x81dEAF…71da7dBF45010.037238 USDC From 0xA729A5…70669586 to 0xa7c28f…1b0DB22a12456.026456900614 ERC20 From 0x46E447…44188686 to 0x2Adf25…e687a6710.00909 ETH From 0x3DD8c5…6Fac425C to 0x69605d…a48e6dCB147124.31 USDC	0xE3CB79…24A71Bc8	0 eth 0 ETH	0.00175174446026772 eth 0.00175174446026772 ETH
0x9dd5a3…b6dff364	23149070	Fri, Aug 15, 2025 9:16 PM	0x6cBB0D…A7Af73E4	From 0x4Fa7f4…2F61Af42 to 0xF9ec23…0BfE71F310 USDT From 0x1e311C…FEF4d67c to 0x4cEE7b…dbdE5CdF1.3177197917445156 ETH From 0x18ce5d…67535adF to 0xE7FE62…d96f98b21 ETH From 0x9A1Bd8…6DA26D41 to 0xDBC4d5…778294820 ERC20 From 0x727485…845e953c to 0x3EA026…CBAd336F2411.6583 USDT From 0x313b16…f70553C8 to 0xc083F1…FdCeeF720.002987960390647861 ERC20 From 0xBB4b6c…cD36c04f to 0xE45Ca5…6E7aD88C3592.734228 USDT From 0x6A96C8…29c9F42b to 0x3265d4…F914d51839960.03996 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1473031.82 USDC From 0xEC66FD…351fcf34 to 0x7d813a…802ae73b100 LINK From 0xdAA569…BC58D7e7 to 0x6f7921…b7D2Ff1650.10522097 DAI From 0x2353C0…065ca6d9 to 0x53a8f4…27ED80767997 USDC From 0x30de3A…1bA5128A to 0xa2f3Cd…5c53893950 USDC From 0xd39a93…eD1AD7b2 to 0x955834…167Ce70C1000 USDT From 0x140499…4109C030 to 0xeeFdb6…3770B9F42100 USDT From 0xc1cb11…114A0ec2 to 0xF32963…eFF6417B3011.323162 USDC From 0x166F1f…366B76a6 to 0x9B20cA…8C9c8e660.0403 ETH From 0x0c6378…ABF472b1 to 0xa71Dd1…62588D1a9000 USDT From 0x2Ec033…a0D35C71 to 0xAF0058…332510f81.271271593009998 ETH From 0xe5C423…F2CD8A54 to 0xe1fF9C…a1fD1C341550 USDT From 0x562621…7F5408be to 0x10b801…c7860aD311000 USDT From 0x6D266b…e4806c81 to 0xfE5379…aDFdBd672010 USDT From 0x3073a0…7Cc7f1BC to 0x04835e…549592A537984.995927 USDT From 0xEAfDa5…C3114B60 to 0xeE7Aa9…783B405519999.063989 USDC From 0x10B6B6…bD860aD3 to 0x517fdf…e6E8B8c795 USDC From 0xEdBe07…2d0164Fb to 0x891f79…1f9A95513000 USDT From 0xCF42c6…96ca90Eb to 0x901F1c…2D70BE710 ERC20 From 0x5f3828…7c77E220 to 0xC40502…6Fc0903415876 USDT From 0x7c1143…D5515756 to 0xb2Cdeb…D5bb075681851.973587 USDT From 0xE5C82E…D93d6E9c to 0x66BBf5…62cfD45820000 DAI From 0xc57456…19f1d6ED to 0x6B2D9e…c413be5b0 ERC20 From 0x9BEEB6…7d55684D to 0x5Ef44A…3f55290A100.11305767603353 DAI From 0x5BEec2…1205C575 to 0x0b0756…2c9041DE0.65 ETH From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296231500 USDC From 0xb29c4F…2f49b5C9 to 0x4AEB10…E5cd9aBf4.15 ETH From 0x7391cE…9aC9a2a6 to 0x1c7A8C…24Bd7296231500 USDC From 0x296AA7…9d7E2140 to 0xeDEa07…19E371512250 USDC From 0x6E7BA8…569Fc1B9 to 0x6cFA15…AD0951dc603.2062000000001 DAI From 0x97506B…3692Fe25 to 0xdfa83A…bD360a8c2500 USDT From 0xa3d369…fA6E6025 to 0xAC2053…5C4e1a3471 USDC From 0x81585A…00f2b431 to 0xd48F80…fd1cDdc31.3925988328210361 ETH From 0x19527d…c653D170 to 0x68BBf4…1024C8bD0.02 ETH From 0xAc7D94…8E890693 to 0x7DBFc6…1F0897012050 USDT From 0x7e91b3…66399DA3 to 0x386513…2540379B2.423941365e-8 ERC20	0x49577c…6d030034	0 eth 0 ETH	0.000101646369003979 eth 0.000101646369003979 ETH
0x7b92cf…d2098f71	23149065	Fri, Aug 15, 2025 9:15 PM	0x6cBB0D…A7Af73E4	From 0xE67365…b2e76733 to 0x517ca8…29d9437d0 ERC20 From 0xbcc869…32b12E1B to 0x2a4bCc…a0f0612f3999.43 USDC From 0xE032f0…5feB7390 to 0x2f08DB…2b2A27a5116.21 USDC From 0xCF42c6…96ca90Eb to 0x9015D1…83cdbE710 ERC20 From 0x0f0AB1…1D1955A2 to 0xE4fe02…E60455640.006798096532970768 ETH From 0x8E8490…d1f819Ec to 0xb4B142…3e21288b1000 USDT From 0x562621…7F5408be to 0x10b801…c7860aD311000 USDT From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296231500 USDC From 0x9D3A4A…d50bf7c6 to 0x72cA04…f34b14320.013673005760689971 ETH From 0x2353C0…065ca6d9 to 0x53a8f4…27ED80767997 USDC From 0xc57456…19f1d6ED to 0x6b21c8…fbcCbe5B0 ERC20 From 0xDf31A7…c45cfd0f to 0x5645a9…d309065125.556905793614124 ERC20 From 0x9A1Bd8…6DA26D41 to 0xdBc2A4…2ACf94820 ERC20	0x49577c…6d030034	0 eth 0 ETH	0.000039867443718432 eth 0.000039867443718432 ETH
0xdeaeb7…3660e86a	23046939	Fri, Aug 1, 2025 2:50 PM	0x4BAa5B…44a6F4af	From 0x8c06ef…958A17F4 to 0x67ab75…1ab3749132801.87 USDC From 0x42662a…8CC18Ecb to 0xDFBAE5…e36E0F6d150 USDT From 0x38E817…27911186 to 0xAA0Bee…dB1C1a502750 USDC From 0xcDd37A…E34A2af2 to 0x73D401…269b0E1f511.691461 USDC From 0x1e801c…d8b694B4 to 0xcAe597…6B1Ee99920006.362023 USDC From 0x66C2D3…9Dc30CC6 to 0x0DbbA0…85c5117D447506.01 USDT From 0x3b76A0…FE29Ce5f to 0x1e1b48…2C6666c4394890 USDC From 0x476d72…7767f420 to 0xe4340a…F24524b620000 USDT From 0x3A8FA7…7F8129f7 to 0xB30837…26c7028D140.81038117041004 ERC20 From 0xf6E5a2…E73C3f48 to 0xe58a22…cf05a2e616596 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e196539.38105 USDT From 0x0716B4…3c057C9b to 0x738F22…31D60fb91.19713459259404 ETH From 0x2EA1b8…8BaaFB7A to 0x0eD91e…3E60adC832.43 USDC From 0xA6EF8f…39484B61 to 0x8F274e…61Eb42Cc75000 USDC From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 USDC From 0x992aB6…60aB8276 to 0x5f3eae…07896F7c10898.079797 USDC From 0xD411e5…394CD2bB to 0xbAEe84…427E48095250 USDT From 0xbfdaB4…9Ad27c27 to 0x73937C…6A38A2a650000.125101 USDC From 0x9Bf1d3…F3706a24 to 0x7F7aE8…4Ff2659950000 USDC From 0x598D0E…D6Ff7b4b to 0x93A782…E8134Aa369197.05 USDC From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6501000 USDC From 0xEF4278…95325CFF to 0x375508…4a3b9aC310 USDT From 0xD16341…2D9297A4 to 0x27f7D3…A85673bd5198.92 USDT From 0x4fDe03…D7975048 to 0x544395…0741961d600000 USDC From 0x8986A3…896A0E67 to 0xa7B4Ae…0b5C9CB125.5 ETH From 0xCa3f74…c6846d3f to 0x7A7E53…811Df1Ab1000 USDT From 0xA914C8…EFec2cB6 to 0x4f64A4…eC967eD43016 ERC20 From 0xdb7C99…56493F97 to 0xFbeC40…F6bCc33D50000000 USDC From 0xF466E6…93e48Ae3 to 0xb1F799…7eDAa26a10.1326 USDT From 0x4FDeB9…F8905048 to 0x544395…0741961d600000 USDC From 0x5F3135…a0896F7C to 0xa6F158…E0780DB51150 USDC From 0x3Db09a…53CF1f26 to 0x50CCdc…14f56Bbb5000 USDT From 0xa87F25…248fbA24 to 0x6fEB1E…9ab648621.6 ETH	0x6e0795…126351D5	0 eth 0 ETH	0.000242870930309728 eth 0.000242870930309728 ETH
0x16c8b0…c1170282	23046828	Fri, Aug 1, 2025 2:28 PM	0x4BAa5B…44a6F4af	From 0x5A3260…B43bA1B5 to 0xfCD906…F6839eBD4000 USDT From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 USDC From 0xA69bab…2056e78C to 0xC93CE8…1369c573991.668497 USDC From 0xb2954F…C0954157 to 0x4C57c1…8e0609F430300 USDT From 0x7391cE…9aC9a2a6 to 0x1c7A8C…24Bd7296200000 USDC From 0x51C728…84502a7F to 0xF5f6bE…9415e2b47555.302721 USDT From 0x2905d7…F457a4a4 to 0xa54dbB…803eFbFd398.240887 USDC From 0x52A56E…4e36d398 to 0x9d98Cc…5cE0bC1a12500 USDC From 0x349a8b…372B0a9b to 0xd4f311…71C2151D297.40889746464285 ERC20 From 0x73a8a6…6C7e86b1 to 0xA91Ae3…b300079112783.07208 USDT From 0x4C5652…140609F4 to 0xD91690…Bf9507476096.9 USDT From 0x3416cF…113527C6 to 0xbb12D0…14FEe6773467.722952 USDT From 0x888888…bF58F946 to 0x797B2f…fAd09D5c297.24406401599583 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000248623903098401 eth 0.000248623903098401 ETH
0x0a5a73…2b35667e	23046763	Fri, Aug 1, 2025 2:15 PM	0x4BAa5B…44a6F4af	From 0x59F492…e029f357 to 0x29832A…0402d7535982 USDT From 0x5b0CeA…249A1756 to 0x36B466…dfd4e48419493.2 USDC From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a96000 USDT From 0xA3A2e5…7470BF88 to 0x2b3Dc9…47D3c8Fa1393.552368 USDC From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 USDC From 0x199E32…d02f7982 to 0x7a3Cae…9A64a0aa3500 USDT From 0x31b753…82b362b1 to 0x5E02D6…92FaA14257 USDT From 0xA4D65F…4F81757c to 0x255F11…80454E8e97.451788 USDT From 0x888C46…1dCC2738 to 0x05CE64…679f3E9010000 USDT From 0x80EaA6…92418Fdd to 0xe64fEa…747f1E7B9017.524907 USDC From 0x251f50…5e2fd3b7 to 0xB4f8a4…c15caecb10 ETH From 0x084007…1619d999 to 0x43e918…b9b46A8411685 USDT From 0x408a4A…2714b7C9 to 0xce3c45…42238694800 USDT From 0x5733cD…9F60f709 to 0x5aA6E6…586f692052421 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000271804508309968 eth 0.000271804508309968 ETH
0x49ce12…73217445	23000326	Sat, Jul 26, 2025 2:27 AM	0x4BAa5B…44a6F4af	From 0x19ef4e…8709b053 to 0x2004df…d0998B4c18226.867668 USDC From 0x481ce0…B216f91A to 0xb29D99…9390Bc880.67 ERC20 From 0x8ED584…de0b8c65 to 0x4E8861…85Ad0b04450000 USDC From 0x9d9D49…3b576f4E to 0xdF39b2…705cFd0F7086.058 ERC20 From 0xD70fc4…584feb19 to 0x5847C8…670B99a18 ERC20 From 0x082407…675509F4 to 0x0164d6…D1AFdeae631459.8 USDC From 0x49DAD2…A667Cebf to 0xBb99CB…9b899Bf020168.369171 USDT From 0xECE57B…fB16559e to 0x5847C8…670B99a11 ERC20 From 0x12Ea80…4A6f4E8d to 0x7f710F…3aDC54EE91364 DAI From 0x4aA2B4…a3771898 to 0x4D72C1…244314B21.24580388848179 ERC20 From 0xC299b5…C734006F to 0xad3A8C…676ee88E30157.841921 USDT From 0x5c21F0…9D139d62 to 0x831a5b…Dc486422106876.06416 USDT From 0x5E7B68…71B4f436 to 0x34b2f6…6A7bEC835.24801583 ERC20 From 0xBDabB0…CE164a2C to 0x864640…3Ed30A5299 USDC From 0xAAD4EC…8d488fF0 to 0x88432F…05A4db161.344543 ERC20 From 0xDdA426…0878FbF9 to 0x57cd79…7CdA764d16 ERC20 From 0x7Afe0c…9dd32265 to 0x761c10…cF2233141.8615497006836057 ERC20 From 0xF436AD…115c9BC2 to 0x7C1DAc…A57846ab3000000 USDT From 0x574771…26F41B47 to 0x1f8DD9…a15851993780 USDT From 0xAA1551…ba4b51D8 to 0xC7c414…C20eD309219 USDT From 0x4540F1…6D19d19C to 0x8b2d08…22Ea86c91000 USDC From 0xb4D6d2…c9c1CA17 to 0xb16568…17B821950.5367888219095726 ERC20 From 0xad661f…93b39fda to 0x7B7915…f3BF5C0a60000 USDC From 0x0ED1a0…B66531c1 to 0xb1a077…e0816FCb4.48 ERC20 From 0x223217…f47BCF68 to 0x3a08f4…65d6b43b10.483927685713539 ERC20 From 0x5d508D…61112844 to 0x9EfcEb…61428EF74.061374131223862 ERC20 From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 USDC From 0xcbb162…F7998715 to 0x512497…d4467BA62500 USDT From 0xA85F2C…3042ee50 to 0xC3FdCB…86f239c40.6177378534262898 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000041629044182886 eth 0.000041629044182886 ETH
0xf5e5b9…2db707a6	23000308	Sat, Jul 26, 2025 2:23 AM	0x4BAa5B…44a6F4af	From 0xF436AD…115c9BC2 to 0x7C1DAc…A57846ab3000000 USDT From 0xA85F2C…3042ee50 to 0xC3FdCB…86f239c40.6177378534262898 ERC20 From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD9717479 USDC From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 USDC From 0x19ef4e…8709b053 to 0x2004df…d0998B4c18226.867668 USDC From 0x4540F1…6D19d19C to 0x8b2d08…22Ea86c91000 USDC From 0xcbb162…F7998715 to 0x512497…d4467BA62500 USDT From 0x4540F1…6D19d19C to 0x8b2d08…22Ea86c91000 USDC From 0x4aA2B4…a3771898 to 0x4D72C1…244314B21.24580388848179 ERC20 From 0xBDabB0…CE164a2C to 0x864640…3Ed30A5299 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00002421212663273 eth 0.00002421212663273 ETH
0x6fad66…7c48e2b7	22971986	Tue, Jul 22, 2025 3:17 AM	0x4BAa5B…44a6F4af	From 0x6a001a…a0767501 to 0x1cefA5…1935bbe83.184509095748677 EТH From 0x97fdB9…400a96e6 to 0xFfDe68…B016Db949.21163804 ERC20 From 0x01A2D7…c9eA7f74 to 0xDC1804…3C91A2050.020968 EТH From 0xf6882d…7aed8436 to 0x8b135E…6D8cC85252.33745831901123 ERC20 From 0xebe7b4…24e880B0 to 0x202499…656ce4B021.264825824956603 EТH From 0xc7Fd23…B58e42A1 to 0x838c2d…7c34EdFe7.523437848094963 EТH From 0x116832…50b2A948 to 0xC64A23…797667610.5211266944390041 EТH From 0x340C55…CCBc5D85 to 0x956813…6418F0a42 EТH From 0xd92B20…4ea0380f to 0xD1F460…8443D8832.68 EТH From 0x8bFAB4…470E18be to 0x44FB6F…D55bbBBE2.4307e-14 ERC20 From 0x9E5E39…94565b2d to 0xd6B1Ba…8770D35C1.09 EТH From 0x6345C4…47374Ae2 to 0x4b7Fc6…570821AF3 EТH From 0x56bE0A…Ceae13d9 to 0x9E4247…9A1cADb70.9182905103858657 EТH From 0x63F896…4af7A034 to 0xE3Cdd2…99B523CC0.5 EТH From 0x6C9Ba8…6B024515 to 0xD1464d…748eE7B23 EТH From 0xAd6A9B…429CeFBB to 0x307880…7C83F1540.027518391458291293 EТH From 0xECD374…5a550125 to 0x08B6fa…606c10383 EТH From 0xCd6266…0EB98eb7 to 0x7D99FF…0DC1853C2 EТH From 0xF084ea…96B1ccc4 to 0xA48003…13534f051.139753196 EТH From 0x7Bd2B2…b73a3856 to 0xD425b7…d5C7dF356 ERC20 From 0xAA3d03…3a2FA612 to 0x09A1eC…9d2A88710.916978 EТH From 0xa0FFFF…c2296197 to 0x0633f6…aC43cD102.44015248 EТH From 0xe64d36…513F4dAd to 0x854415…5eb5C6Cf3.382128395808037 EТH From 0xF40E24…6103f80E to 0xA937D6…F96532c210.488757173044275 EТH From 0xbec4E4…4E72b8a6 to 0x155b12…20ec41131 EТH From 0x11585f…025dde9C to 0x30EF10…3a0a9fb20.032 EТH From 0x168f2b…c6200890 to 0x2bDd86…cC3B07BB133749.369988 ՍSDТ From 0x3A0641…026e2141 to 0xB87D1D…D5D111842.166048 EТH From 0x2C9b29…59aD02E4 to 0x02A1D4…Df1f18055002497.5 ՍSDС From 0xD9C794…582Ef95b to 0xbe0757…bEff3D4e11750 ՍSDТ From 0x8D1466…15eD484B to 0x36295D…D0CeDF3E10045.66 ՍSDС From 0x131F20…4DC8951C to 0x3025AF…b790EcB6495 ՍSDТ From 0x09823E…29af9baA to 0xe2d2A9…f69A5A7E94.54 EТH From 0x84bFb8…f5C99505 to 0x6f2A73…967Ff6692.055991 EТH From 0x22F6C4…76383965 to 0x311BeC…31d83BF410215 ՍSDС From 0xC25c4d…A238E227 to 0x93F24D…9F0C9E4f0.00854476568973007 ERC20 From 0xaAdF88…3a357a88 to 0xC8A80C…B825c1dc2.3398203640801394 EТH From 0xC752F0…B492df7B to 0xE3df73…f475B07C10000 ՍSDТ From 0x1fCE92…8eF81505 to 0x9Fa3c6…da3e4FA91 EТH From 0x02a05C…331F1805 to 0xF1c961…9E8639855000000 ՍSDС From 0xE302Fd…8A1104e1 to 0x3EaB22…2411E4ce2.399623620894845 EТH From 0x6E33b9…0Dd4e0D7 to 0x513bd9…39878f9F4 EТH From 0x62e7dF…2575C59b to 0x74CF79…91A2a7cE0.01 EТH From 0x5EE487…0A019b9E to 0x5364eC…5786cD0E0.06104277443025584 EТH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x1839B9…2E4758a9 to 0xC41053…48595a143.647044052069934 EТH From 0xE04a58…B0864d2C to 0xbEFE06…00Cb93Cc1857.4834028999999 ERC20 From 0x1349e8…Fd0D8eEc to 0x183363…374758a93.041844068840439 EТH From 0xF2225e…4b32ac9A to 0xDcD9a5…9bd043a3195999.123556 ՍSDС From 0xe93a7e…d668CAcb to 0xc15C1c…19E97eeE2000 ՍSDС From 0x393a7A…01c57052 to 0xBd5Ba9…7Aef94749.044509952006237 EТH From 0x117F63…204caDc6 to 0x2476cb…808a2aC92.158009 EТH From 0x060D0B…1d2DE8Aa to 0xbEFE06…00Cb93Cc4319.94513919 ERC20 From 0xd1219A…4A836636 to 0xB32b1F…a8Af152667200 ՍSDТ From 0x3aF86b…395F078C to 0x525244…65cCF5ec1.022084 EТH From 0xE463E8…27bC9215 to 0xDaC423…7f771f5c1204.2135503950203 ERC20 From 0xaa8523…7c0ED420 to 0x0C1B24…f5310F2e0.017 ERC20 From 0xe78a14…99696370 to 0x289EDF…fa45cE2B0.02113515 EТH From 0xd474A7…a555BD36 to 0xe2e537…8f1568D641.840444230970604 EТH From 0x3D6550…e1bD1BCe to 0xDcfbd1…40123BcB2.13033320412549 EТH From 0xC2C97C…32D9926F to 0x2243B3…9205c2700.998 EТH From 0x4eE4F9…1714c96f to 0xbe0757…bEff3D4e20200 ՍSDТ From 0x634625…2311dB8F to 0x35002E…31ef06e40.014 EТH From 0x1a5d5F…9cd70c45 to 0xa71558…1aa0bDA60.9171728125374723 EТH From 0x220cf5…f9a77aD9 to 0x3f03DA…45aA2afA1.9839113269634974 EТH From 0xA57E6F…a68a2Be4 to 0x7e2FA4…d1D29dBF0.1 EТH From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 ՍSDС From 0x4A97C0…E628052e to 0xB87D1D…D5D111841.111697 EТH	0xCfaF36…842e4283	0 eth 0 ETH	0.000300592311853884 eth 0.000300592311853884 ETH
0xa2598b…4402b375	22969902	Mon, Jul 21, 2025 8:18 PM	0x7c14Cd…75f952B2	From 0x7a4e04…3dbCC18A to 0xE2b81b…6b7F4f841 ERC20 From 0x00FdAe…EaaacDCE to 0x6286e6…c9fC07DF4500000 ՍSDС From 0x694764…5705f827 to 0xc42955…E9630C781030000 ՍSDС From 0x906f0A…1837f98e to 0xa20ad6…745F78Ff2000 ՍSDТ From 0x47DC47…91b6f977 to 0x978131…096812aE5931.93561 ՍSDТ From 0xF22093…5d4Ebafd to 0xC3abA6…b83a703643500 ՍSDС From 0x6f40Ca…cA48212C to 0xf6c8d2…159A187B3999900 ՍSDС From 0x7846E7…ccF65FA7 to 0xA34b49…6760c8422500 ՍSDТ From 0x0C7178…bfc65729 to 0xe41Bc2…a1fA82d9100 ՍSDС From 0xC0e29c…0aD7A080 to 0x441676…Da5D9b65200 ERC20 From 0x9FA104…92c0D5B5 to 0x3a3bbb…4Ee8b601470000 ՍSDТ From 0x63f3d2…d727e81f to 0x20d249…3729AA1c29020 ՍSDС From 0x98adbF…4A00A882 to 0x48D801…AE9490aF85000 ՍSDТ From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61820000 ՍSDТ From 0x0F68B8…23dA28f3 to 0x590A3F…01aD70b52000 DАI From 0x0F68B8…23dA28f3 to 0x590A3F…01aD70b55000 DАI From 0x292305…Db758A45 to 0x90E92b…802d4605700520.0005426614 ERC20 From 0xCa4c6A…f5A386bf to 0x9716D0…211e278026052.350105 ՍSDС From 0x5E87F1…34584732 to 0x7CC1E5…DAC9463084120 ՍSDТ From 0x159301…10EEa5f2 to 0x61c454…24a7c50B3 LINK From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e273970.7499 ՍSDТ From 0x3ed4B1…a7a8742c to 0x5D807F…1b17703628941 ՍSDС From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91039376.374175 ՍSDТ From 0xFF9c62…45E8576C to 0xDab257…Ce63e0AD415 ՍSDТ From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621000 ՍSDТ From 0xb2C1c6…0dA0e03A to 0x05F38c…85934d53400000 ՍSDС From 0x084045…fD0FDF64 to 0xE348F0…FDbE19640.00226547598679873 ERC20 From 0x6F4099…9161212c to 0xf6c8d2…159A187B3999900 ՍSDС From 0x532a86…63bb73D6 to 0x5Ac266…Eb84088621255.172448 ՍSDС From 0xebA723…D3792615 to 0x178B4f…b7Ca10781039376.374175 ՍSDТ From 0xFa004C…6c52CA09 to 0xd40C2F…2BBD969f69.697649 LINK From 0x3A0571…42849901 to 0xa517F5…F5390AEd200 ՍSDС From 0x70709E…3eDa47ba to 0x4456D4…B3bebD97103283.872158 ՍSDС From 0x66ea05…2FfeDB8E to 0x0b5185…6631153535000 ՍSDТ From 0xD5AF95…c745ec46 to 0x3ECf43…6B1Fc0C04.5 EТH From 0xECfF0a…85918DAb to 0x5A94c5…0052528b0.02 EТH From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc4780000 ՍSDТ From 0x481cB8…ee0189E7 to 0x22BDfe…aE2611f854189.21 ՍSDС From 0xA1d79e…94440042 to 0x34fA47…82b6A1A310000 ՍSDТ From 0x2108C0…2c5E3A7A to 0x8F15eB…c2A69192726.51603 LINK From 0x9dB6C7…AE4A2867 to 0x015865…d84fD1D47700 ՍSDТ From 0x812b99…24db4686 to 0xE348F0…FDbE19640.001742119972782958 ERC20 From 0xC2df2c…b6c99700 to 0x4f07Cf…58004C840.000003663965048752 STETH From 0x2920C6…f01939f8 to 0xA85E44…b159E4500.02683599996121258 EТH From 0xF6F8c4…f425892a to 0x49159E…CF3e4e741350.6075 ՍSDС From 0x5Ed97f…8CFd1233 to 0x98AE1B…e000a88258966 ՍSDТ From 0x96DEB6…b7eB0f19 to 0xEf43b6…326499Fd13.897111346435532 EТH From 0x8f99fA…5729d939 to 0x480834…7db3048929736.899319 ՍSDТ From 0x5D8266…83177036 to 0xadA31f…93f82E1e100250 ՍSDС From 0x00Fd8e…4185cDCE to 0x6286e6…c9fC07DF4500000 ՍSDС From 0x0C7178…bfc65729 to 0xe41Bc2…a1fA82d9100 ՍSDС From 0x058af3…9F7684c4 to 0x4f2593…A91eF0792058.96383315273 DАI From 0x22aB23…48CfaD52 to 0x10080D…d29E0dF714206.002856 ՍSDС From 0x039fB2…1D23d962 to 0xC5fE52…916dDAe513766.52 ՍSDТ From 0xC3a391…383a7036 to 0x0b9ff4…3Bcd0F4A10900 ՍSDС From 0xEf412D…27B82Ae0 to 0x2A46A0…A5edf6Fd129000 ՍSDТ From 0x480188…3Cb30489 to 0x6e8EF0…5c311f4678721.709792 ՍSDТ From 0x7846E7…ccF65FA7 to 0x3B10BC…DA5723062100 ՍSDТ From 0xFE07e8…e8F24B4D to 0x0698f0…EAE7D3b32154 ՍSDС From 0x8f5203…65fB7847 to 0x1814DA…d03c285217694 ՍSDТ From 0xc07f2a…841900de to 0x51d201…EC68C6e30.31880086109276634 ERC20 From 0x181BD5…493c2852 to 0xCAaA35…7f5B22ee31.5 ՍSDТ From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 ՍSDС From 0x5269EB…3287FF59 to 0x30659b…f93Fd5131642.34 ՍSDТ	0xE9D427…30854a21	0 eth 0 ETH	0.00044263413663414 eth 0.00044263413663414 ETH
0x3037bb…8e973157	22922876	Tue, Jul 15, 2025 6:45 AM	0x257D58…c882deC0	From 0xF8A868…ad2A07b0 to 0x012e2C…3863bBb79993 USDC From 0x1FD70D…25896CdF to 0x060FFc…514473BB82100 USDC From 0x054125…2479770C to 0xaeC77a…a1d72FE12790 USDC From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 USDC From 0xbfe39a…2fb5d145 to 0xF63Bbb…61D1b08E4000 USDC From 0xe2d5AA…c161bE94 to 0xdF1b74…3C675D230.10186698343973856 ETH From 0xbB73f6…E40f014a to 0xC41AB4…48B9bF969540.812754 USDC From 0x0660e3…bD1aCB15 to 0xcf8d15…6c07B3230.09808585082902721 ETH From 0x743f3a…555500AA to 0x6f95EA…3a4eC49C437000 USDC From 0x898F4E…46780e9D to 0x86f08d…447E8f1024547.134589 USDC From 0xdEE623…5270926b to 0x8DB267…9A4fC4E61000000 USDC From 0xcc51D3…69a94B15 to 0x1c2314…8415DF0150009.451786 USDC From 0x43FD4B…8e8f6DAb to 0x7cb4E1…e56f6Fb326296.73 USDC From 0xd865df…d0bE24B0 to 0xd5068A…A24cB182121318.21 USDC From 0x6270D0…4811B9c0 to 0x22FD3F…D9384E1510000 USDC From 0x634A10…9f08cCaa to 0xDa2F91…D693fe2354840 USDC From 0xEcBa01…03FE03dB to 0x743e9A…185500AA900000 USDC From 0xD6b9b0…09B7f52f to 0x0543Eb…1279770C7278 USDC From 0xfe7DCe…d670845E to 0xf356fA…ed8623701.013334232293261 ETH From 0x8a9a8e…91e9C8a3 to 0x36310E…fED2A22C39233.527555 USDC From 0xa4Bc36…B16D8E93 to 0x0C5A30…49843C463200 USDC From 0x12faf0…1C84fcFa to 0x996b29…A7C756863750 USDC From 0xa7Ef16…4f95E441 to 0x63F1Eb…B927E81F16000 USDC From 0x9116f2…2149E90e to 0x88b1da…626e6d5319999.9993 USDC From 0xcFf09d…04Ae9479 to 0xC30A7C…637B582861391.56 USDC From 0xF5d459…F02f0352 to 0x7BA87B…8506BA000.89 ETH From 0xB93Ad9…79F18d49 to 0xc79a2a…c5720623187.68 USDC From 0x277F71…96980C90 to 0xD8C9e6…9B1228276000 USDC From 0xd870Ce…3D558714 to 0x4b5aE7…050310Ea5842.1 USDC From 0xc9a139…0449E8Cc to 0x625f54…a39fDdd0226500 USDC From 0x253Af9…219dE1B1 to 0x68AE9B…2DA137cd55000 USDC From 0x550E47…478cBb7f to 0x289348…F86b5a9043928 USDC From 0x91044B…a4c999FA to 0x091F74…f77a540e30000 USDC From 0x7Da2Cf…1CF51591 to 0x023531…b07371bC5000 USDC From 0x8a9a8e…91e9C8a3 to 0xa83808…569cae4E19644.62809 USDC From 0x64FC73…19CE5B0b to 0xE3e0c3…040848F2150000 USDC From 0x4D7af0…d36B3C07 to 0x923Fc0…b51bb9c93319 USDC From 0x49782e…d244386B to 0x171E25…20fA67E633943.15 USDC From 0xbB73f6…E40f014a to 0x16aa4e…DC53038D10713.285594 USDC From 0x1e0FdF…3AB0C48D to 0x7D0130…8205620C1927.575119 USDC From 0xa9792e…D205c25F to 0x165385…A05139aB20000 USDC From 0x9E9700…d988E489 to 0x9eacAA…9f271eCc4078.52 USDT From 0x70eA38…e69aF22a to 0x3b9076…cE430cC22500 USDC From 0x5dDa80…Fbb02c98 to 0x8d0aE7…9574ec4340 ETH From 0xc26Ff5…55491101 to 0xc428a7…95C425AC23373 USDC From 0x8a9a8e…91e9C8a3 to 0x9Df440…0002414524933.660532 USDC From 0x6402B6…C84B18b8 to 0x9981c2…5641d09E7800 USDC From 0xc55542…b8147E22 to 0xC8d1B8…91ec1f8E90000 USDC From 0xEB4BE1…3A93dA03 to 0xa97c04…1105c25F50000 USDC From 0x354c4F…212F9191 to 0x82bB4b…5bf06EE66058.5091 USDC From 0xe5a306…B7a139c4 to 0x8b1E09…74Dc818024574.59 USDC From 0x79A046…afeACeF0 to 0x02C532…6a88f0582050 USDC From 0x1A49CD…d615e074 to 0xe14aEa…f69eDEc42000 USDC From 0x2CD8b3…c244759a to 0x76E4Fc…58d503046534.170449 USDC From 0xDdA426…0878FbF9 to 0x57cd79…7CdA764d101019 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000230163616509208 eth 0.000230163616509208 ETH
0x3323d6…3a8b2b0f	22920032	Mon, Jul 14, 2025 9:14 PM	0x257D58…c882deC0	From 0xcF73fb…8E14Ff95 to 0xB1849b…31A226Be35100 USDT From 0x382929…18723d9B to 0xE70d9C…9B82f1D17785.822766388381 ERC20 From 0xEC57E6…da5047D5 to 0x763333…894344112000 USDT From 0x65261c…734F8ee7 to 0x0B3A73…3ab31F3B87.26581216470689 ERC20 From 0xbf3962…6e67D542 to 0x9dE322…5763152814250 USDT From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 USDC From 0xB4E7e4…0E79E4c9 to 0x6A178C…e6a235D1251500 USDC From 0xaaaaaa…e725A032 to 0xAc8875…f6f7aDb2240 DAI From 0xe57Be7…1B561814 to 0x83A671…FBd6C93c497500 USDC From 0xcE84cc…1e2B63c3 to 0xefC621…6ff780642000 USDT From 0xcAC92b…52453Ebf to 0x52900C…fea14d921789.396 USDC From 0xC14F5a…a785C78E to 0x666248…c710C0fb28400 USDT From 0xa98f66…cF70b315 to 0x8373C4…A0dFB0eC1000 USDT From 0x45270e…05E04b99 to 0xA9E406…04D3BAF442878 USDC From 0x156a56…A318158d to 0x4456D4…B3bebD9760152.0071 USDC From 0x709A69…B5fE75FC to 0x2DF7CC…AEeAF5E91556.21 USDT From 0x2aff0C…b4cdE703 to 0xea337E…C65ac48560035.534732 USDT From 0x0A5236…468031D4 to 0xFBa9d8…f16f8bf2265475.17 USDC From 0xFBfCb7…59B55bA0 to 0xE9266b…fB1CF949468.384074 USDC From 0x13128F…FFB58F51 to 0xacd248…17EB0D813500 USDT From 0xc9696A…3ffDA7ED to 0xfFaF73…b0378Bce15000 USDT From 0x17E8e7…6D61b738 to 0x188404…f4213CF010000 USDT From 0xA15885…D43e4728 to 0xF9f6bC…990d5DbC15280 USDT From 0xB4e741…8543E4C9 to 0x6A178C…e6a235D1251500 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000474654995882325 eth 0.000474654995882325 ETH
0x1bb6ac…b3c03064	22916638	Mon, Jul 14, 2025 9:51 AM	0x257D58…c882deC0	From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d24547.136101 USDC From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 USDC From 0x4Fb429…9cA93879 to 0x8c28FC…93918159117 ETH From 0x46bdc2…C378a0f1 to 0x81127d…8bF7a2595000000 USDC From 0x073799…483467F9 to 0x2Ec761…B83077cF500 USDC From 0xe82FDd…A9e7ec76 to 0xd44d25…728437d51500 USDT From 0xd01163…c6AbcEb8 to 0x25dB83…dDaD2b8c498.5 USDT From 0xAcCF30…D15A1969 to 0x3128d2…92D77A5030978.48826 USDC From 0x8410aD…F07ad591 to 0x61d6e9…2b2B82aa0.003 ETH	0x5b834e…AE290d93	0 eth 0 ETH	0.000304878382416051 eth 0.000304878382416051 ETH
0x2c2c24…1fdc6867	22340493	Thu, Apr 24, 2025 5:55 PM	0xA95E52…5AFeD6b7	From 0x8b7AeA…Eb9D1AF4 to 0xB2021B…6002bE60265.1922 USDТ From 0xf4004f…4B244F7F to 0xD80cC8…Ed317b03950 USDТ From 0x49745E…117a0389 to 0xB97016…18D1412576418.05173679 DАI From 0x0A797a…Ce857013 to 0x08AA7b…9D6014ac116.45936 USDС From 0x5892d8…9987B166 to 0x9d999d…0C8fe5762161.11 USDС From 0x68b591…05aCC0Ed to 0x6F7fc8…742886Aa769.802098 USDТ From 0xCC98ef…274C8d91 to 0x1c7A8C…24Bd729666801.99 USDТ From 0x2e1A90…5cbe2db7 to 0x412E66…2c6cF7503000000 USDТ From 0x6A5eca…f4091E11 to 0xC44E79…68C61C39100.0036 USDС	0xea9045…A68AAEB0	0 eth 0 ETH	0.000228818217746833 eth 0.000228818217746833 ETH
0xc8e081…a4da757f	21875031	Tue, Feb 18, 2025 6:24 PM	0x7730b1…1E47Ba3f	From 0x22d9E9…BEFd0ABc to 0x1c7A8C…24Bd72960.0153 USDС From 0x482452…39118377 to 0xD91764…a4f391380.12 ЕTH From 0xe81b85…985367A7 to 0xc00081…37B4aB48102 USDТ From 0x3300b0…3237db98 to 0xFE2580…E094dAdb1000.36 USDТ From 0x2aAb47…B9C1F942 to 0x4fa269…c361aF420.0005 ЕTH From 0x82EE0e…11f0107b to 0x18738E…2D6423863 ЕTH	0xDb2AD2…51552E9A	0 eth 0 ETH	0.000179995934407226 eth 0.000179995934407226 ETH