Address 0x1d22C29b9a8fcEF84fffbf0fBf7ce072401f7344

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
0x5bf96b…d24cf7fd	22824993	Tue, Jul 1, 2025 2:30 PM	0x40f7af…0374b629	From 0x6e0197…961940c0 to 0x943A93…d143E266236000 USDT From 0x3164E0…608a043A to 0x8eA7ca…5a5819a80.015 ETH From 0x417eEe…Eb7dAD6B to 0x0fBbB2…4ABd2b7626.8 ETH From 0xa50cD3…0d6e9500 to 0x92B7c9…2e1D9070655531.113708 USDC From 0x3c45d7…Bd0f83dE to 0x65776d…Ad3e58c60.5 ETH From 0x8E9F9F…bcD46aff to 0x8E9F9F…bcD46aff771.0825131655914 ERC20 From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e50000 USDT From 0x93a419…3C67dc7a to 0x48f75D…3aEf7c520.3 ETH From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1937000 USDT From 0x9d29dE…10fb5784 to 0xcC7767…74674C7A808.95517 USDC From 0x8f77B6…BAAb5691 to 0x0366f5…5973e2e626828.75009 USDC From 0x68fee9…05930C38 to 0xbDc0a5…b3965A4d5000 USDT From 0xc92ad5…3745Fa3D to 0x0a689f…Cf2646C258936 USDT From 0x922Dff…f82A3CEB to 0x511488…CB4bD16d550 USDC From 0xBffcd6…ed4861D2 to 0xA35637…B02c45Fa46818 USDT From 0x4e25fC…d2385446 to 0x145d33…F98522CA100 USDT From 0x081073…2430A306 to 0x95A8Fd…fAAD85935246 USDC From 0x42EE99…205523D6 to 0xBbb39B…394433E60.0318634968404937 ETH From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b407780.394585 USDC From 0x034ac1…47F1D789 to 0xa9Df06…E41D3E431.0608959538677003 ETH From 0x1e0227…B1BF64Bd to 0x7bb098…B00Ce9cd14.315 ETH From 0x0B1493…5B6b2674 to 0x328560…eF9C3A8D1.03 ETH From 0x19e4AB…c594A009 to 0x2817Ad…15f4670210000 USDC From 0xFB100e…b802f6d3 to 0xDc72Ca…CD6bE99B5000 USDC From 0x32A572…fde4928b to 0x57BF52…30307DB525000 USDT From 0xa81925…f15137Ce to 0x03084F…Fd80D9183519.350443 USDC From 0x93f697…a4433367 to 0xca7a4b…da7213300 USDT From 0xD7Efb7…547422a9 to 0x1d22C2…401f734415960 USDC From 0x861c21…16cA8F22 to 0xfb1cAB…b2b390Ce248 USDT From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d1 ETH From 0x634507…77103D3b to 0x5C088A…dbD158ce50000 USDC From 0xF788Fe…2c4d59FF to 0xf7879B…054D59FF5.5e-7 ERC20 From 0x541314…B3724c29 to 0x966F76…F57c216B2384.00536 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000965715126993308 eth 0.000965715126993308 ETH
0x52919e…3201c268	22824761	Tue, Jul 1, 2025 1:43 PM	0x40f7af…0374b629	From 0x868D87…8a8DFb31 to 0x29c215…ed476D86100000 USDT From 0xf2a1BE…0eD97c3D to 0xE81993…9d5eD54D2000 USDT From 0x187aF1…976d9d07 to 0xCF3e2e…eC919d6910 ETH From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xB727c4…7dB6351b to 0xabee49…877bCCa30.007314 ETH From 0x1E6644…C2083De9 to 0xAC82E6…1ec08EcA1000 USDT From 0xe21B7B…d369d9F1 to 0x08706E…B03950AF10000 USDT From 0x20d691…4C52dEDa to 0xFb2105…8c05732F125 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0x22ddCa…5764039E to 0x1fA7Ac…7A6295f45701.1402 USDC From 0xB1B582…C485a1E6 to 0x194df5…7A43087330000.001153 USDT From 0x3C9fB1…6a8a3b14 to 0xbFD12D…b2B3Da7855000 USDT From 0x7EA762…55caE77b to 0xB25dbB…7D17F2c3207807.1 USDT From 0x4c9AFe…FeaE6a22 to 0x5d6156…8F3978D8615 USDT From 0xFDF3D4…455a9237 to 0xFDF3D4…455a92371.0137539979 ERC20 From 0xa5CEF2…43cbCea1 to 0x87553F…3C60d4Ec6344.259605 USDC From 0x87340B…0D1fABdF to 0x5B6eCd…fa08265b1.5401963123314732 ETH From 0xB6077b…8e53221B to 0xEF4bB2…42262ee71218.76195 USDT From 0x1A2b8e…C1164951 to 0x839C62…43EAb0b52193.863589 USDT From 0xeabb29…A245e1EF to 0xF4b17c…4F0B2bC53500 USDT From 0x6E0F84…dEBC906e to 0xB70049…5eb8d13B35000 USDC From 0x6B95EF…E939DCD7 to 0x73d32c…815d98b7600 USDC From 0x1Fe67A…02aEF496 to 0x36DC27…36B764483500000 USDC From 0xF5031a…540945c9 to 0x9b5A69…40D704F3199913 USDT From 0xd2dF3d…42439c54 to 0xA09617…84c721D990000 USDT From 0x8D9f7a…a92cCB45 to 0xF8F4F4…8CD74c7950000 USDC From 0xD7Efb7…547422a9 to 0x1d22C2…401f734415960 USDC From 0x85B0e9…b20bcfBF to 0x6B5D3D…4eBb1B71176393.209454 USDC From 0x5E57ec…B29AA55E to 0xC950BF…59b1A2a30.69 ETH From 0xE6bC49…cC4E554e to 0x76243B…c0C018Dc2500.492597 USDC From 0x826E0f…29CEcdc4 to 0x172278…c78d245e0.36786010019808 ETH From 0xa5603f…F8833e48 to 0xfBc610…33367c965.35417939 ETH From 0x9087cC…33e8E379 to 0x46f562…89B6473a750248 USDC From 0x1187CA…e843a32b to 0x9F5AC6…4Fad76eB0.8 ETH From 0x320600…5C98D017 to 0x2fDdF5…eE9172C0198332 USDC From 0x0391E7…E3eE7eEc to 0x7f77D6…63Bce37c0.01 DAI From 0x4c381e…267765C8 to 0x594833…35994D964.439582215182361 ETH From 0xcBEb26…C14d2c40 to 0x8f7543…9633f27198688.8 USDT From 0x4dDC9a…92A10aFF to 0xeA818D…Db1cB81c15.39489384 ETH From 0xbaae46…DC4449A4 to 0x8Fa762…11b4d407541702.79 USDC From 0x72dc58…BBE1289C to 0x2c65D4…46ABDb7F90000 USDC From 0xADCB73…16544643 to 0xBa9703…F5C7C8eA100000 USDC From 0x30Ada1…72dfb661 to 0xE70873…2C1853Af207900 USDT From 0x06f0ad…37eeFAaa to 0x721d16…C363de5c100000 USDT From 0xc81b61…9D018641 to 0x5E5166…1Ed8324047678.88 USDT From 0x7c05Fb…74931324 to 0x9085BF…8Ee8E379119000 USDT From 0x414c30…2e7c883D to 0x6D2bed…88486d2258684.757433 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00107485729888366 eth 0.00107485729888366 ETH
0xcf95f4…33f8d204	22824347	Tue, Jul 1, 2025 12:19 PM	0x40f7af…0374b629	From 0xc92ad5…3745Fa3D to 0x0a689f…Cf2646C258936 USDT From 0xf30799…b9D3722d to 0xf30799…b9D3722d1.705628e-12 ERC20 From 0x22ddCa…5764039E to 0x5D49aC…A4baD92b1140 USDC From 0xe1F5f3…2A6Ff4bE to 0x1F88BF…8d5534955895.1990000000005 ETH From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4130000 USDC From 0x199E32…d02f7982 to 0xd7008d…215BC818382.285539 USDC From 0xb95717…a1343490 to 0x1ba5d9…8d702D3A13109.868 USDC From 0xc46727…9D74fFaC to 0x40E73f…835b61fC0.4014733426270194 ETH From 0x17073e…Ad563443 to 0x170aaC…9C5634432.5e-8 ERC20 From 0xcdb7f6…7718f43C to 0x754016…7958799C10000 USDT From 0x2780E1…eB85F51C to 0xed4cD6…212af26F6.95622167 ETH From 0x1c4191…E989e5C7 to 0xC3A1c3…A2330B2B59998.82 USDT From 0x6F1E07…9291f95d to 0xC54E7C…ABe8F96f315001.005655 USDT From 0x753553…184DC05b to 0x487BD1…26f90E5960000 USDT From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF5000000 USDC From 0x3EE7fC…6CB77385 to 0x7FB2Dd…5Cb1B74c10000 USDC From 0x274c6c…81e86B82 to 0xd40899…C4d8ECb03217.250292151 ETH From 0xC43B05…83ea7063 to 0x2fDdF5…eE9172C098428 USDC From 0x7472B8…009E258D to 0x355Ead…1AEb99812528 USDT From 0xD0eDaA…08e7D57B to 0x3196f3…0A9F743b213 LINK From 0x7ee606…d36d5f54 to 0x757a33…86c816072.0431 ETH From 0x44B483…E9a453Cd to 0xe7Eb60…611E623e3000.336037 USDC From 0x710610…c92bE34b to 0x9211Ad…E4E7702614.7965383 LINK From 0xE25CcB…08b754cd to 0x4bc1dE…d822a7ff2699850 USDC From 0xA033Ea…1d18dC04 to 0x8522e2…d762136C35.2 USDC From 0x6D7f90…D28C36AB to 0xF2130A…E58F87810.9788941079412816 ETH From 0xE25CcB…08b754cd to 0xfaEDb0…C47Be9751700000 USDC From 0xd70b46…10648252 to 0x1dac5E…705dA7d11257 USDT From 0x04a219…1Ef1920E to 0x51e12f…0C05D6f03215.621355311 ETH From 0xA2e5B4…fdd22495 to 0xd71488…87F93284900 USDC From 0xa44708…C8A912E3 to 0x94bdE9…B786FC858200 USDT From 0xAA14ff…0817Fd77 to 0x31f8ce…44E1Ec101995 USDT From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B5100000 USDT From 0xd0909b…e6832B01 to 0xa7473e…7e01581b199938.7934 USDT From 0x7b2583…8f64A916 to 0xDFDB43…55c5E6592.05 ETH From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1939000 USDT From 0x47d5C1…5B445dEf to 0x1A7102…6F987B8c4992.358606 USDC From 0xC2e133…2D0fBf57 to 0xa5F2c5…3F5F15FF40000 USDC From 0xe980d1…85EF8dBC to 0xa813Bc…465137CE9.295252825242688 ETH From 0x528266…FbBA5D2d to 0x5adC60…973cAE8249898.8 USDT From 0xFD3A56…c5C55495 to 0x19a83F…ebB5C9ec4 ETH From 0xD7Efb7…547422a9 to 0x1d22C2…401f734415960 USDC From 0xD54F7A…911AA27b to 0xcB3Df3…81f00918230 USDT From 0xd52A31…9D78A045 to 0xAEa614…209f2A583.2852716186386077 ETH From 0x686C57…31CA6195 to 0xD06Bd3…712D46895000 USDT From 0x7EDedf…99B7bF92 to 0xE0255C…B338DA884000 USDC From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF620 ETH From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x54B47f…A07e9f35 to 0xA65CC4…9B8AFfFb124.875364 USDT From 0x282713…fcB0F74B to 0x09e988…323D257e50 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000414755927091848 eth 0.000414755927091848 ETH
0x55b687…4f34c502	22824213	Tue, Jul 1, 2025 11:52 AM	0x40f7af…0374b629	From 0x61E1F7…2cbEA60e to 0x85b189…dd3FD6C65777 USDC From 0xFE07e8…e8F24B4D to 0x053b45…Dfd0625E895.2 USDC From 0x50D4fb…6b85f894 to 0x387446…18A1511e0.0072921118529985 ETH From 0x8D9b58…471895d3 to 0x2765a2…D00066ac5830 USDC From 0x69137D…758A4a60 to 0x1ec442…530e52f450000 USDC From 0xacf403…b0bCbE34 to 0xc5933e…542f37441000 USDC From 0x710FeE…8b4126b6 to 0x8da007…16e78C27179866.670289 USDC From 0x1D0759…cc24c908 to 0x05f128…bF220ffD24000 USDT From 0x1C5b45…bEead7A5 to 0x1C5409…eceAD7A50.001 ETH From 0x2D7A7D…E772aAED to 0xB68F8b…d289895B100000 USDT From 0xa49A44…50dc6E05 to 0x00C1e9…E42B3fc5100 USDT From 0xbb71f6…BB97c069 to 0x96b634…55A1603A84.0309771 ETH From 0x53E26F…0EAd204d to 0x37dfCF…cf2983Dd1085.98 USDT From 0x8ebf93…90211F40 to 0x906de8…5D37F98E145000 USDC From 0x5EB6e1…935d29cE to 0x2cB57c…7491eA396666 USDC From 0x30867B…AAb0C620 to 0xab3f63…636f1f971.5 ETH From 0x7c2dbc…471983FA to 0xe979a9…baCFF918433000 USDT From 0xC2aD7F…A6Dd7133 to 0x6adf67…0f58aF9A116494.79 USDC From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0xE34773…93c22d98 to 0xa294A1…5C9c4ff577940 USDT From 0x30B2b2…969d6b5A to 0x30d262…67a0813b902.5 USDC From 0x857c6E…812F7099 to 0x2B69A6…9BdAd77a100000 USDT From 0x040F8D…3b229DF4 to 0x0001C4…4d6F263B8400 USDT From 0x9b627a…231326bF to 0xD4D4cC…0B24E64a0.630120425366469 ETH From 0x0a07d2…f8021801 to 0x35f0ba…2F285Bb95894.55287 USDC From 0xE25CcB…08b754cd to 0x4bc1dE…d822a7ff2699850 USDC From 0xD7Efb7…547422a9 to 0x1d22C2…401f734415960 USDC From 0x30B2b2…969d6b5A to 0x7AC2a5…9a0438eD3070.371111 USDC From 0x8Bc0F4…f0419705 to 0xB13cfA…3C4C9E31200 USDT From 0x8754e7…4e028fa1 to 0x8754f8…2e028fa1141 ERC20 From 0xF55Bcc…31e22c19 to 0x1ab720…838f8f2340000 USDT From 0x7FC80c…301E1107 to 0xB67075…cC9D431D500000 USDT From 0x906f0A…1837f98e to 0x41Dd48…E853b62B100000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x40C432…59d21550 to 0x3A803d…656c54fA258 USDT From 0x8aa6E4…eE2A429a to 0xdBC959…861D5786268726 USDC From 0x66045e…F912E82C to 0xa141B6…5CD2Ff163.924332119395628 ETH From 0x1AFFEc…19b89FA2 to 0x998Be0…31301c5f3.9996789651497937 ETH From 0x486Ab0…8d72E902 to 0x69f056…76af35155000 USDC From 0x30059d…115241Fe to 0x578EF4…631D2B3127657 USDC From 0x5E92Da…Cc58Aaa4 to 0xde6d48…2D063F9C3118.717248291 ETH From 0x359A86…AF906A94 to 0x110177…e20448741264 USDC From 0xC8c077…C3aC3CaC to 0xEb29A7…726c6890100 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000204204824371666 eth 0.000204204824371666 ETH
0xc947ab…17a84e44	22824022	Tue, Jul 1, 2025 11:14 AM	0x40f7af…0374b629	From 0x0087EB…730F8687 to 0x387446…18A1511e0.007194556765348176 ETH From 0xA73626…7b910889 to 0x8520E1…5F76B6a9161923.6062 USDT From 0x42c071…60673648 to 0x6e4276…f87E85043.9592730568908716 ETH From 0x12f408…57C500CA to 0xFB80Cb…fD4aDD3C78036.54 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0xD7C8Dc…14a6FF1E to 0x45280C…4d9D16c63800 USDT From 0x3D2d14…2e86c1f0 to 0xa1b989…c6314bA00.019937 ETH From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0x840C03…5Aa63fe5 to 0x97afcE…2d36E93f45000 USDC From 0xbaf1D5…3c617b81 to 0x8057aD…649e519C1090 USDT From 0xfF48f2…F4F6a4EA to 0x2509Fe…8857827c1.6301343255249559 ETH From 0xFa6fec…e63b805c to 0xDE4cFE…356BD9373000 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b625000 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0x32eE08…85DF608A to 0xb030D8…5f2dfDAd3.519172143345524 ETH From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4290000 USDT From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xf8e0D6…C4C58bF4 to 0x3b528F…80bc7dC6277.165058 USDT From 0xF25362…725A4E84 to 0x118758…AE4100Cc0 USDC From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c630 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xB83d61…841747D8 to 0xb6d82f…25dEc7b519 ETH From 0xA77dd5…42a0b5B4 to 0xc4aEBb…F0E896Bc100 USDC From 0xA7673a…CD645ac7 to 0xff23Ae…c1754B66625 USDC From 0xa9aAC9…8C6d1E50 to 0x472E33…a0a3B3F427000 USDT From 0x20541e…4E2F5c09 to 0xB2052d…078485d37 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x0c16Fc…46aAe857 to 0x28c3ed…03d8841F5700 USDC From 0x061B1E…d06F328D to 0xb95D23…F82b29781.05 ETH From 0x0a07d2…f8021801 to 0x35f0ba…2F285Bb91 ETH From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0xE5F0C2…722DC5f2 to 0xa84AEB…789E791E89981 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x687010…F8147e61 to 0xa268D1…0c5FADED140500 USDT From 0xbF3A65…7bb17da0 to 0x67a8EE…E073405418241.93 USDC From 0x2FE2fa…96401c92 to 0x512864…4Dfaeca12.05230613 ETH From 0x8914eA…953d5a20 to 0x08D497…6182d5E95000 USDC From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10528.026944 USDT From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99951146352007 ETH From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.033696484945028735 ETH From 0x2d0aC7…53DC7225 to 0x2B0222…20C3908E11853 USDT From 0x8889BD…4FDaEaaF to 0x762777…1C8efeDE5.759880834574557 ETH From 0xd2dF3d…42439c54 to 0xC9aDf5…3024672635504 USDT From 0x75cAF6…8E8d4F98 to 0x1d91EA…A5f55Fbd8411.38 USDT From 0x5E5D94…1b3f3265 to 0x5E535b…4a3f326516571.0380037 ERC20 From 0xaD17b9…CEAaA6eb to 0x47712B…087C9D90550 USDT From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d15000 USDT From 0x5EB6e1…935d29cE to 0x2cB57c…7491eA396666 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b16.27577676144594 ETH From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD97100000 USDC From 0x196DdA…49652469 to 0xD33B24…8e19D36819923.564067 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A48940.505955 USDC From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1400000 USDC From 0xE75E6D…bABA1B8b to 0x28C361…0E8802182.1433592 ETH From 0x593235…4E1a92Ff to 0x5932e9…e41a92fF3999 USDT From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF5.654146110717945 ETH From 0x36CDc6…9593804B to 0x06c3EE…25eed22A1 ETH From 0x10D7b8…fCdBC2A6 to 0xA042D8…00AA886419900.009008 USDT From 0x497206…6E11c017 to 0x3E9d81…a2465F304000 USDT From 0xABf308…1B6F2128 to 0x2ce708…774A4C4c2500 USDC From 0x3fD715…42E15aa5 to 0x5922E6…d4209D5F74999 USDC From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x018A39…ecD198aF to 0x145FeA…79419d690.927030858977168 ETH From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0xccaC8a…5a19af1B to 0xBEF8d3…E5DE5BD6500 USDT From 0x857CE6…63b8c5ED to 0x581cD9…f17937493350 USDT From 0xB0399d…14229D18 to 0xA581B2…f7dDa86d1000198.801057 USDC From 0x67F203…a889C42D to 0x0d9DF5…96c78cee10000 USDT From 0x22ddCa…5764039E to 0x3AF94c…fC597c1F1425 USDT From 0x3A5a74…cC70c1cB to 0xfAa8d3…9C26fA841344 USDC From 0x88633D…b883fC2d to 0x3B0a59…AF3FcB16825000 USDT From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291098453 USDT From 0x56fe62…38294eEE to 0xF1D1eB…Cd3b501A300.817197 USDT From 0x7c3aFb…F07d6f18 to 0x82B538…5e58B8906700 USDC From 0x91B37d…B210fE65 to 0xcc2678…620c183C408.34 ETH From 0xe1d01a…d9250f8D to 0x1E30cd…13414765134547.682635 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xCD5987…Bc710540 to 0x005e72…6749987C11337.111037 USDC From 0xcd9112…BeED3895 to 0xfC2BCd…656E0a1912000 USDC From 0x52C58E…d63a0500 to 0x19c010…79ce59D584342 USDT From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0x123Bb5…79225cF6 to 0x64660F…863cc2123322 USDT From 0x2900B3…D55ba2BC to 0xe64FbA…5e4fd46720000 USDT From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd161523.008222 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0xf33551…6820358b to 0xA1A2Bd…816cd07315000 USDC From 0x5222d0…62BDa652 to 0x1AC105…8148D5A11358 USDT From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D367 USDC From 0x2f20Af…b4eDdDD7 to 0x2f2036…FeeDDdD7643006.8897018902 ERC20 From 0x8b4fde…38e8168D to 0x40b027…25333E430.02 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d50000 USDT From 0x12AbB7…0d0a0AeF to 0x2526C6…D93fC0DA0.00001 WBTC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B71118370.03462 USDC From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca72200.01 USDC From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x729Ba2…6edC9C14 to 0x7292b7…9EDc9C140.035 ERC20 From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0xaC83bE…3F576C78 to 0xAc8eE1…0e576C78145000 USDC From 0xBd206f…FeC19255 to 0xdB459f…803BfbC580.27615 USDT From 0x1C12a9…bC512eA1 to 0xa26893…ae18b52125085 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x561e34…4dB9Ec37 to 0x96603E…E890CFDc243.7 USDT From 0x7e6b67…0c808C9E to 0xb1F05F…eE5C93650.465789471723384 ETH From 0x15D354…358d6d85 to 0x0c6c7F…8d09639F521.4621850158585 AAVE From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF214256.46 USDC From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x49C507…453f70ef to 0x007Fe6…043aF3a21e-8 WBTC From 0x577622…CF9e6311 to 0x17a0Ca…e137FA3980000 USDC From 0x545a54…14034293 to 0xD24bef…89c0bb3B4200 USDC From 0x442A38…D5B82f0D to 0xDFFDf3…6eFDb1361.089985625203711 ETH From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA100 USDT From 0xE000aF…B6CE50E7 to 0x3BB532…934e17dD1178.631639 USDC From 0x3099A3…E339b0eB to 0x2c2A4E…99630C8213 ETH From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc814060085.346546 USDT From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0xa701C4…920743b3 to 0xa7077b…940743b30.002 ERC20 From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB50 USDT From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0xA7d7ba…7b717E73 to 0x00b956…bb1BC0Fa19400 USDC From 0x80ca3D…12ad99b0 to 0x6F0d1E…F66A70911.4070501050129771 ETH From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d810001.100121 USDC From 0x1b2CcE…A4278952 to 0x6Fb69b…1aB0360A100 USDT From 0x6e6245…8C62EF89 to 0x3dC194…9Dace7112498.11 USDC From 0xf1d3B9…06Ed5384 to 0x324D07…dF6003510.448319686114297 ETH From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0190474.7 USDC From 0xC2C880…bbeD6EA6 to 0xdd7AA8…3833dd0b3747 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2612.14 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e915000 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e9000 USDT From 0x0101a9…633D8966 to 0x1ec442…530e52f498331 USDC From 0xef8C58…7DE46b87 to 0x9731d7…E931d56550000.00009 USDC From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xd88529…10798188 to 0xe8C716…47a709f1145.511022 USDT From 0xFB100e…b802f6d3 to 0x9074cf…1d06707a14580 USDC From 0x169eBc…0a57d7Fc to 0x8a951a…76C768833517.351735 USDC From 0xE5147a…34636cC8 to 0x57125d…82CE3d4b99.989806 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x8E3709…F87Ab255 to 0xDb7C4e…c7A535ab4545 USDT From 0xF15C4d…1bd7AC4D to 0x95d1bf…4537251f1257 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6249110 USDT From 0x328d26…063436F6 to 0xB7f9F7…AB75591a30525 USDT From 0x5E60fD…33ecD001 to 0xd434B4…7b32AEfD3091.5288 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xdFFD29…70451098 to 0x630a3D…439d135A44.381072999999994 ETH From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6350000 USDC From 0x37d4ff…A61Cf784 to 0x876138…300F85560.056159 ETH From 0xc97f7E…0BaA6ac7 to 0xd7cd9B…82DD845b0.0806 ETH From 0x1e82Fc…58627Ea2 to 0x3559A4…99C75fe00.15 ETH From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x7e9142…B49d0CA3 to 0xEb4a55…3f7A4F9c0.643726 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0xfFd0E4…Cfa2aE4D to 0xFFd8B6…87a2AE4d9.39349e-13 ERC20 From 0xc4F43d…E2FCe8e2 to 0xCc859c…D8E8D9084.518467828410366 ETH From 0x0f51Ff…7483eA0D to 0x460215…2C71F15235 ETH From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0xe0D925…916F6074 to 0xD2c337…2c57ca8031878 USDT From 0xfBDDe3…1209C124 to 0x388536…7283054c99998.80699 USDT From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a25783.9174 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941600 USDT From 0x742bB8…97fDb4c1 to 0xE1b57c…87Af79ce52000 USDC From 0x6B95EF…E939DCD7 to 0xdd6f11…F576549E3500 USDC From 0xD681d3…D2b306C5 to 0xdAD1FE…D3C3BA1B3000 USDC From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0x34Db53…eB1afd4a to 0x6a8cE7…8C7296b65.704971337433 ETH From 0x54FF8B…18921989 to 0xC1aCAF…7be83B462688.5 USDT From 0x185772…9F19870b to 0x8EafDB…09596De610 USDT From 0x3d2Beb…4D281F5E to 0x6C5dF8…9181D774184942.583171 USDT From 0xC07337…C5791e2d to 0x1b96C2…1B8c148e1.237 ETH From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9545000 USDT From 0x473CF5…59FbF537 to 0x815C22…79f4Ff134815.390005 USDT From 0x83a2F3…aFe87d5e to 0x4E1d8F…903F756941.15 ETH From 0x152965…9A8e2e74 to 0x3699c3…EeeF69c111.7749798761549 ETH From 0x2d9cd5…1BbB5B8F to 0xC6692e…d2e097FE70000 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f123644 USDT From 0xDf2c7D…0B575742 to 0x2726df…c73264cC3.159924900454362 ETH From 0x8B0E30…B95ECc61 to 0xFDF376…872Bf3363000 USDT From 0xCd9414…8b20Ac36 to 0x52c10d…e60Af92c4848.928 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1457837 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xF510B7…1100636b to 0xC91f3a…9282E64b1 ETH From 0x314aC8…0ad29A27 to 0x8BE9E1…74b9BC0d650 USDT From 0xc08686…4DC0eAFA to 0xE71265…371191ba4 ETH From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1936000 USDT From 0x74FDA7…6535F812 to 0xc1106b…e2f169Ac7000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x57EEC7…8f7CFEb5 to 0xdBDa2a…8458f5C21150 USDC From 0xCA2b3f…2a6fcCd1 to 0xA21452…7C71d08A5000 USDC From 0x193bD2…dD0ad5AB to 0x387446…18A1511e0.007394516619123 ETH From 0x329263…6d38B75a to 0x3357F0…03Bc328c0.10201732674024776 ETH From 0x77e930…02bBf6B9 to 0xFFa7f4…ec51ff56150000 USDC From 0x872965…93ce7c5e to 0x00D7E0…518419F5253029.99 USDT From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6546189 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0xbdfAAF…2c453313 to 0x375Dc0…4ed44C2023.259769 LINK From 0xDB1AA0…314626c3 to 0x1610F2…fb68B30417900 USDT From 0xe1E1C6…B6dD887E to 0x1Cda09…672e75F1821.348202 USDC From 0x8834FD…c500B2F8 to 0x883b0A…3000B2f81.9999e-7 ERC20 From 0x7e6b67…0c808C9E to 0xa6F82c…D71286782.399939710583127 ETH From 0x51eE7f…E4010BC1 to 0xB6b548…a417031f0 USDT From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xBC4d30…8c3A84cf to 0x1abE2b…E655f44E0.001 ETH From 0xEE8162…9fa03BA3 to 0xc52588…513a30A76699.9 USDC From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be20140 USDT From 0x3D74D9…52001090 to 0x42dA50…9E5D5612260 USDT From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x661C60…ee37a3Ff to 0x143892…1F1d14671500 USDC From 0xc26dcd…063ba90B to 0x7C42Ca…45C41ecb11.892713705613579 ETH From 0x65d686…A0cC45B8 to 0xE5dCa9…405eea632913.1468 USDT From 0x5e5B65…81d83240 to 0xdf9bEE…0F9e1eCe18100 USDT From 0x62eABA…5fd0Bf0e to 0xf32556…b2612b450.01 DAI From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.79594 USDT From 0x1A2b8e…C1164951 to 0x7f1AF1…Eb3265531280 USDT From 0x34ecCC…2cBa703f to 0xe6d992…475dbdCF322.8 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448370000 USDC From 0xd6b21a…701216A7 to 0x25a245…2602c7d825.7 ETH From 0x1c8906…faecCF98 to 0xf32556…b2612b450.01 DAI From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0xb8E4E4…b7dB3178 to 0xAf0CE3…840dD7bD32174 USDT From 0x95364F…e27d6aB6 to 0xFD93db…cde065842.1012456392374914 ETH From 0x7e30b8…4a68ab0B to 0x3197B6…3Fa3F4f34620.83 USDC From 0xae303F…1F8E6144 to 0x128822…DA14C0a12000.60018 USDC From 0x7104d2…3cA68FD5 to 0x90B978…4be2f6af3050 USDC From 0x73De1A…26D9A3a3 to 0x2fEc9f…25BDb3C7690 USDT From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc5000 USDT From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E2.153158767048678 ETH From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D54 USDT From 0xe1d01a…d9250f8D to 0x1E30cd…1341476511.768236 USDC From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0xcdb7f6…7718f43C to 0x1E91D4…CDd9718F5000 USDC From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0x187575…110103a5 to 0xDD1cdE…F41836231200 USDC From 0x83Ea85…dBE3388e to 0xe2083B…2CF742B8340 USDT From 0x5E8B30…AbEcE4a1 to 0x889376…EC8989100.4074282315170183 ETH From 0x39ce44…44e320d5 to 0x3E7F3E…Db33c6127778.53237 USDC From 0x7093bC…5370cfE2 to 0xc50189…BE56a0675 USDT From 0xc510F2…7813FC46 to 0x96938F…A3E1eF270.08366114524331712 ERC20 From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B240000 USDT From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0x769E4e…Bf046A60 to 0x769F06…d3046a60600000 ERC20 From 0xdb20B7…bA9d1210 to 0xD688dA…158203C92450 USDC From 0xeb6914…9E494eC1 to 0x9cB75D…9314BD302600 USDT From 0x62E4FF…3eF300B2 to 0x339dca…e1d91E27500 USDC From 0x6d28E6…c4395021 to 0xa0f3E9…F50a62201.374086732872469 STETH From 0x1A382B…351049EB to 0xcdF095…aF5350001000 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0xc32E12…9d35cC22 to 0x0E2BAC…3DD321728.6 ETH From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x24D13b…A103BcfB to 0x4B6d32…A56297134000 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB3.409137788305424 ETH From 0xd073E2…10933B50 to 0xE90858…59052913144.003331 USDT From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0x4113F5…0aC9B3BF to 0x8deb8b…f00D50814000 USDC From 0x01f695…403EE8E4 to 0x0A3E6D…69BF96370.0474375 ETH From 0x619A5C…8F56A58b to 0x097a78…a5F3c75A10285.99 USDC From 0xA02dD9…DE8D714C to 0xc3f7e5…007Bc7715449.047277 USDT From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0xb77Af8…3f01fA53 to 0x278c97…D643386F9.99 ETH From 0x64822c…32310Dd0 to 0x85e93e…c85d220511.052772854955032 ETH From 0x966C91…DBAE38ef to 0xb1EfE6…31f568B390000 USDT From 0x5f67aC…403f4DD2 to 0x8DA654…88d70a2920000 USDT From 0xe01b56…15613009 to 0x9419D7…Bd1296E30.0006 ETH From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0x537071…C75Ee1Fa to 0xd03215…976426a64 ETH From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d817301.3 USDT From 0x743A02…21F3e4e3 to 0xF865A9…fca861f96508.5 USDT From 0x3423AE…Ff7490E7 to 0x3A64ce…22b5721A2400 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0xFFedEb…47EfCD35 to 0xDb870D…E702CcC22.647375845446172 ETH From 0xB784E5…6BF3DfD1 to 0x029f24…A00De4793750 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf190099 USDT From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x25B25c…a1D01360 to 0x2ca560…0C94f7d04000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x199E32…d02f7982 to 0x586FA6…6e918C91585 USDT From 0xAcC370…8e3b5fC1 to 0x95d1bf…4537251f7000 USDC From 0x683FA0…6d75E5Ad to 0x32e2C6…d3dF608A0.949944950177963 ETH From 0x7B63B0…043B77Bc to 0xB03290…447333bB280554.0031 USDT From 0x89a323…d13BC075 to 0x276576…C0Fe70eE0.21606488985963324 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x8dAe53…a7e78c27 to 0x892136…523C5fCF815.161533 USDT From 0x69261B…Dd6f4026 to 0x456D5a…63AcF77c4213 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c212000.20002 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x3694d9…e8Ef69c1 to 0xfe6E6D…fe84f88e2.746289729873621 ETH From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xCC3635…6d0d416B to 0xCc36B9…8d0D416B0.000001 ERC20 From 0x00561E…A87a4476 to 0xcF0bb3…4088107017740 USDT From 0x59215c…03209D5F to 0x42A0bF…F8799b8a65001.039001 USDC From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0xE40f77…144dD431 to 0x38870b…B20eEC181500 USDT From 0x07002a…01117f3C to 0x8982f2…E387D1e2825.15 USDC From 0xFB7476…cCd1a26b to 0xfB7594…dBd1A26B240000 USDT From 0x830f4F…1109891e to 0xc69783…4B95d52550 ETH From 0xd8Dd88…65c7dc32 to 0x48BaBc…c77B813C74000 USDT From 0x96ad72…3517AcdD to 0x96A90A…f117AcDd9.39349e-13 ERC20 From 0x8C488F…88CCDb06 to 0x8F1eA6…d84cea3b3200 USDC From 0xFcf7BA…bed00655 to 0x177F08…FEDd13f45200 USDC From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb5000 USDT From 0x67cC58…89e69A88 to 0x67C65E…bee69a885e-9 ERC20 From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x339fa2…42B13291 to 0x34ecD0…817614706500 USDC From 0x31aE13…980172d1 to 0x78A5F0…113FaEd42124.136893 USDT From 0x5bf8A7…18AF61EA to 0xb433cB…Fc77A8575000 USDC From 0x5E60fD…33ecD001 to 0xAF69E9…7651966495.019 USDC From 0x8FbeCA…f34C1252 to 0x9aCF9C…2a3096B82300 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444117966 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0x6DeB52…151eC434 to 0xd1E00A…B1eb2eb90.5 ETH From 0x3724F6…E2dA4bA5 to 0x0E370c…840D47A61e-8 WBTC From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0x281A67…870EAf96 to 0x278Cc8…b34273057 ETH From 0x692E66…2BBFb14e to 0x675AeA…3003120c56079 USDC From 0x81b304…EAe5576c to 0x81b9b1…15e5576c75010.9 ERC20 From 0xf3Fcec…8EE5dCe6 to 0x4Fe1F5…581c769D1050.36 USDC From 0x72e637…2c1037fb to 0xA339f1…330D6B7250000 USDT From 0xD51E6f…E28aDa00 to 0x8afFB1…a5c87e2e99923 USDT From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x3701fc…E48b50D6 to 0xcaFdc9…37f414bf0.0815 ETH From 0x8888F1…271Bdb70 to 0x888cF5…471bDB700.005357142857142858 ETH From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b841100000 USDC From 0x000CDA…729041eB to 0x387446…18A1511e0.007373982115277872 ETH From 0x114027…13Fa4E85 to 0xe7e2B9…5Fe08f91499.917013 USDT From 0xC1FA91…68068843 to 0xF70684…C26166437000 USDT From 0x01EB99…bD673127 to 0x25643F…636b668026235.55 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.07228814727793219 ERC20 From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0x59d4dE…Fe3D3A3F to 0x556a7A…E4547c341.04997988401873 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.20337769678825943 ETH From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D5649780.012986 USDC From 0x93Fd5A…3a0c9E4f to 0x93F24D…9F0C9E4f647308.5423808341 ERC20 From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0xEA322C…10fB1a22 to 0x59D92E…23e08d741 ETH From 0x1614A6…DF68b304 to 0xE842FA…52B0bD8b1417.7165 USDT From 0xE9c0a5…27fd2324 to 0x5C3493…DA8DA4750 USDT From 0xEaF61b…C73213CF to 0x6eB539…3e30fDd7900 USDC From 0x4fC4a4…cB58b092 to 0xc62Df2…8204148C3186.296223961 ETH From 0x0EB015…bEFfe4D4 to 0x1EdA8a…f930e4f325000 USDC From 0x1A2b8e…C1164951 to 0xc23072…D9da4C9b589.906017 USDT From 0x1028C2…92136123 to 0x11c2D8…1e5f06EB21.85738501590515 ETH From 0x664C6b…6250B843 to 0x664075…D450B8436.205436405467412 ERC20 From 0xEC7A4D…D34F8AD0 to 0x1D7821…4F70552273136 USDT From 0x3f618B…dCBa1b96 to 0x3Ec525…eb1ED5A5499.871333 USDT From 0xBB58af…97f1d831 to 0x877b43…b6ebD2EB12666.005457 USDC From 0xB19a0f…F1F733E4 to 0x4a9F97…A57e0C521275.91 USDC From 0x34f9a9…eDBb5453 to 0xd36197…8a189f673589 USDC From 0x51Cede…b0551711 to 0x667e7a…11BD08ed40000 USDC From 0x3F279A…d9b8a4a2 to 0x108F04…48BEc3937050 USDT From 0x5f2261…f2CD2Ca0 to 0xCB8cfb…a8c700c00.29008815 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x261773…1674f20B to 0x69e910…8C7F127F0.21580341968638383 ERC20 From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E125000 USDT From 0x3A5BBE…1E0374Fc to 0x25E1aa…99baD10955 USDT From 0x000407…adBd580d to 0x1d22C2…401f73443952 USDC From 0x4e1E57…D1611F7F to 0x4E1EE7…76611f7F0.004 ERC20 From 0x022649…6AF7A341 to 0xb2902a…D8cc612e4.4495521698118345 ETH From 0x54728e…C0bCD3a0 to 0x9Fc2D7…118E651D3.9252304468380217 ETH From 0xcC1160…70AFBbdd to 0x2a5861…C2CF4dA629664 USDT From 0xB0a653…0f9eEdE3 to 0xD91C20…Af73A72B1192.747831 USDT From 0x917c3f…cb1D318b to 0x9520Dd…c3C5417F55247.091719 USDC From 0x4afF92…F565573B to 0x192A7F…c8b5f45a18000 USDC From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0xD91ed8…553d5610 to 0x8da007…16e78C2711.544545203503242 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x26881e…83B7F1A7 to 0xbf64bD…b138bD4424.41947738367408 ETH From 0x278F09…0d80A0bf to 0x278c24…dc80A0Bf1.30449808968e-7 ERC20 From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0xd4E3C6…E2B4770b to 0x71b36a…220dEC601500 USDC From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x465399…49EAD4E0 to 0x47f666…2B346Aa51060.162635 USDT From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0x2CbF0D…23cF35BF to 0xA91339…391aDEb83000 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da17920 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c307845 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0xfC348B…259614D6 to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x0f54ce…890a9286 to 0x1E6502…cD8E2F5c1.022926655723642 ETH From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f74500 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xAc741B…4FA4C2b8 to 0xa81A82…32552B0C48150 USDT From 0x16B132…095de6B2 to 0x2A4736…438945Ff4.732954996502912 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x568bf9…35AAd639 to 0x568395…D8AAD6390.45 ERC20 From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0xd02323…AA4F1272 to 0xD02615…c84F12721 ETH From 0x9c0145…81641dFD to 0xCcA46F…DD24EB031.661 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.15087157753779315 ERC20 From 0x50c738…3E8fC7ec to 0xec24C8…88FD593B189990 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69318487 USDT From 0x6eA08A…6136Fa89 to 0x958c04…3dC370691.886 ETH From 0xb2da0f…F15eE9cF to 0x15BB19…ceB2E4F9150000 USDC From 0xd0909b…e6832B01 to 0xa7473e…7e01581b299923.7057 USDT From 0x43D30A…12802C92 to 0x43DA63…8D802C920.00000299999812 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x99eaEA…7e5C828A to 0x7A0612…A87ee3fF6.472457376565246 ETH From 0x1A2b8e…C1164951 to 0xe34551…996A521664.195478 USDT From 0xd47405…bC40d018 to 0x6067cb…d6644B3e1004.307793 USDC From 0x7089aC…ea06f772 to 0x8c824A…91FeFf9C1.38 ETH From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA15000 USDT From 0xfAF19d…461D7ae6 to 0xb253d0…b784a83120004 USDC From 0x5af181…a6580c7d to 0x5afeC7…68580C7d3.311955793e-9 ERC20 From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba5.297062871181154 ETH From 0x37e9AF…0052065c to 0x1DF648…399042F217164.574265 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF100 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6200000 USDC From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3145345 USDT From 0xECbCAB…26D114dB to 0x9A22a1…96Cd68542422.74227 USDC From 0x8A19C8…1c30610D to 0x2A3729…fe40958D177 ETH From 0x6957CC…B9590484 to 0x31949A…3287184a4.1 ETH From 0xaA8922…2bb0Aecb to 0xc0b72F…0026F779500 USDC From 0x66Ad7b…e5ABE61D to 0x5c6A63…683A39Cc6.199534774330775 ETH From 0x30558F…85204b97 to 0x81435f…4ceb86293000 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B56922.22536 USDC From 0xea4c69…D9EcB715 to 0xadAD3b…5D7A9bBa81000 USDT From 0x685100…D4847618 to 0x0cc2D4…625d444710618 USDC From 0x04301A…54D861c2 to 0x7629C6…4a6cdc9510 ETH From 0xcECe6D…188CbC56 to 0xB2BCAe…fdC4AfB30.970980211198116 ETH From 0x9aa0A2…298daF3D to 0xf3364D…968Bd76E2.81 ETH From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0xF44fC5…Ce04f711 to 0x30338C…3Fc672113000 USDC From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0xB52888…0F641B86 to 0xb521EA…17641B86300 USDC From 0xc1ee6d…EcBfE7CD to 0x387446…18A1511e0.007484244546531 ETH From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0xc603A1…36505E4A to 0x1223Aa…8Db9ea1C126944.268758 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.00106 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x7790b4…FA7Ae9A8 to 0x75477E…5C4860d64.299235838931524 ETH From 0xeD1120…8aB2303c to 0xc38604…D8F13D703.554453935892044 ETH From 0xC4354e…55C413D1 to 0x1124D1…D91a145530392 USDT From 0x781229…9eD657FC to 0x6ed38a…591c504819000.000000000004 LINK From 0x4b1396…Ce9622aF to 0x4b1168…879622Af7.455611880999999 ERC20 From 0xA6FF50…d3128678 to 0x7aFf3d…802412320.7159661391438461 ETH From 0xAa4b7e…DBD524a9 to 0xaa4a20…58d524a980000 USDT From 0x5f67aC…403f4DD2 to 0x18738E…2D64238621089 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x8b12AB…46dc8180 to 0x2825b3…a04D2A6f0 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x7F28a8…CBa6ebfF to 0xd5CE8d…57B08BaC10100 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x875B8F…5Dd72CF9 to 0xE09eeF…838aa2D92525 USDC From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC From 0x1B9013…c18C148e to 0xcA3045…DC91d7250.268 ETH From 0x6B5124…1763f347 to 0x5452b4…C546B18C2000 USDT From 0x0222B9…59361548 to 0x2648f8…A306F02B1400.26 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc7114510.459933 USDC From 0xd14B61…cB00Ef14 to 0xF667FD…aC86d5d640.577229312599 ETH From 0xdBB6aC…3990527A to 0x39ba83…098B39962 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xDCe175…8689363E to 0xae4521…E185012C5199 USDC From 0x96D6bB…29b118f7 to 0x96D4Be…50b118f70.000016443080325 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0xbaF290…eb981c50 to 0xAF1254…0AeCE56E2691 USDT From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000 USDC From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000.018001 USDC From 0xBB2D3F…480f02EE to 0xb7E60a…11d47EB54.027224215740284 ETH From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xffF49c…7c21D8Cd to 0x15e0Fa…998580e60.7345884 ETH From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0xed0c52…14cf1B4e to 0x431597…D2B6BC252394.8315 USDT From 0x6e9196…c0d7778A to 0x6e9eFF…bAD7778A6644.80331867823 ERC20 From 0x1C5Bd2…DE90D7A5 to 0x1c511d…e890D7a50.001 ERC20 From 0xDF6759…57e22847 to 0x34c751…B75c505712000 USDT From 0xf8835e…8c05074C to 0xFD0279…122A427475000 USDC From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xBEE628…51A853eb to 0xAffd1D…68aFe6Cf13.0822 ETH From 0x13f862…27Eed028 to 0xf53E5e…76c8755e5000 USDT From 0x07437F…5Ba73Fb0 to 0xC1962B…D4D99AC755 ETH From 0x10B722…5F99f3B0 to 0x8d01ea…8CDe0638510 USDC From 0x1b949D…1446B9ee to 0xbD6Ff0…206768D654403.45 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3205000 USDT From 0xee1964…87626015 to 0x902758…Be469f8C20000 USDT From 0x93eb0E…fb6129CC to 0x46e76e…db7367f99105.2 USDC From 0x5A210F…25bBcff0 to 0x5A260c…00bBCFf00.1 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x9181f1…2BA7798a to 0x707B60…8048892c500 USDC From 0x34BA3c…d44Df07c to 0xda2D02…4d0582a420000 USDC From 0x57D0aA…83C00683 to 0xed5bfa…7B53BbeD14322 USDT From 0x381946…87d7dFD7 to 0x0c9A4d…83Fb43c08.86267018 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xDfD11e…A104AE3a to 0x15933c…741f59BD800 USDT From 0x3Dbf66…39143c4E to 0x98eF38…B1aE57C69922 USDC From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A100000 USDT From 0xE6326e…b3e5BffC to 0x53618C…86f5E2c410 USDT From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0xbA7EBe…c0Ec24F9 to 0x6ae328…7948c90410000 USDC From 0x200D3F…D0C982ca to 0xd178eF…51c063871 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c630894000 USDT From 0xE8E03d…360eCcEd to 0x563d4E…d727F59D93750 USDT From 0x8439Ed…3e5cbaeC to 0x387446…18A1511e0.007129656259737 ETH From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDC From 0x080D20…78681CbD to 0x282250…1386f1b01.21 ETH From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b2000 USDT From 0x52b643…9bF9AF1a to 0x102Ee0…211361239.426981589059494 ETH From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d109327.602146 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x6394aa…0D5DBeA5 to 0x2819f0…18c449656.1037 ETH From 0xFa8502…0C789294 to 0x30599F…CA6a0e0D1162.83 USDC From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x736832…7803913c to 0x1564B6…0318158D100000.993283 USDC From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C2 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b671724.757953 USDC From 0xF669f3…4486D5d6 to 0x858b8d…DF1D406320.577115 ETH From 0x143a04…f78E2216 to 0xeBa776…eC43CcB4574.431759 USDT From 0x024a28…5b2aCF61 to 0x0a695d…69f882291300 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50225854 USDC From 0x0Ba11B…2DFE07f3 to 0x9e6882…328Af21d145825.753 USDT From 0xec7A4e…87708AD0 to 0xec75f3…86708aD03.51527e-7 ERC20 From 0x06Ac1f…b9D29Cd9 to 0xaA1812…c71C9F3B1250 USDT From 0xD9d1bb…C7e950F5 to 0xe2fe2b…59CeE8069664.427 USDC From 0x2b6DA1…9E46889C to 0xf6ef02…6D6bA1fc8000 USDC From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0xcE9920…Adc714a2 to 0xcE9da6…4bC714a22e-7 ERC20 From 0xFc6fFc…DD17618D to 0xCb12Be…7e5E43230.01 DAI From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x0C9515…3efb43c0 to 0xBB24D9…aDc72B4B0.003 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0xf8272B…6BF150B4 to 0xF8Df1B…038811db1 ETH From 0x311183…Cb2Df411 to 0x2775eE…7836A4d375 USDT From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca51870.531287 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00267081274948488 eth 0.00267081274948488 ETH
0x761c83…4ffe941d	22823973	Tue, Jul 1, 2025 11:04 AM	0x40f7af…0374b629	From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca51870.531287 USDT From 0x364474…383A713e to 0x364C91…9C3A713E149849.8604 ERC20 From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0x6bB773…65b05a3b to 0x6bbe36…ECb05a3B299995.4615138687 ERC20 From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562142801.784476 USDT From 0xc92ad5…3745Fa3D to 0x0a689f…Cf2646C210 USDT From 0x31c17A…08B4a19f to 0x7630AF…B3Dc153e24813.775458 USDT From 0x74FDA7…6535F812 to 0xc1106b…e2f169Ac10 USDT From 0x3c36c5…3cF5f79f to 0xFc8FED…47871e73150058 USDC From 0x4820a2…C0eEea74 to 0x1de3c1…9620b01740000 USDC From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0xEC3616…A9087146 to 0x7bB2DE…7f17F3De5096 USDT From 0x7F9CaA…d6BeCD08 to 0x64749B…37AFbE9f1.4928167344073249 ETH From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941600 USDT From 0xD7Efb7…547422a9 to 0x1d22C2…401f734415960 USDC From 0x059262…8bd7E318 to 0x95BfE4…74fdA25c1156 USDT From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be28215 USDT From 0x77b537…AA436614 to 0xE7F46F…918703E3600000 USDT From 0x59d4dE…Fe3D3A3F to 0x0616dA…2E6f328d2.789265892196835 ETH From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD54020 USDC From 0x03cB78…Bf97F26E to 0x55627C…abea828335000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000143609930573076 eth 0.000143609930573076 ETH
0xc87400…06ced05c	22823796	Tue, Jul 1, 2025 10:28 AM	0x40f7af…0374b629	From 0xa8aFA0…F51150DD to 0xA8a101…0f1150DD3.00955e-12 ERC20 From 0x474a08…21F9B721 to 0xdBE38B…19c2AEE526450 USDC From 0x549AF6…765c03c6 to 0x158838…8E545587734.898012 USDC From 0x912Bdb…51C2909a to 0xBa0af8…414C6d05100000 USDT From 0x82e614…888E40B9 to 0x3a0380…49ee8B2c99000 USDT From 0x5A6411…5FC11800 to 0x5D616C…B962A54a200500 USDT From 0xcf5e80…EC2f35d9 to 0xFEfF3C…1b8028d813830.852 USDT From 0xDB8295…76FD8d58 to 0x714298…B782674E300000 USDC From 0x895583…CC5f1fdC to 0x41dDAF…cA0331Db54973.005001 USDT From 0xD7Efb7…547422a9 to 0x1d22C2…401f734415960 USDC From 0x2fDc33…F99172c0 to 0x29d1C5…D869DfCa70000 USDC From 0x164325…62F9013d to 0x9DCFd5…2C37c6cf94255.8 USDT From 0x2218ad…1f839ff2 to 0x422C8E…739314fC3720 USDC From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D229695.42 USDT From 0x4ee5AA…F1c320fA to 0x3E7377…CdeD06FC0.001 LINK From 0xbD62eF…bB361Aab to 0x77a07c…E70e8AfF0.0002 ETH From 0x1E6644…C2083De9 to 0x057D15…F0c3B2cB1708 USDT From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b841100000 USDC From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b3000 USDT From 0xDB8295…76FD8d58 to 0x24E478…22a235CA900000 USDC From 0x5a216F…E6AEcFf0 to 0x5A2162…a8aecff00.1 ETH From 0xD6B99F…7acec77A to 0xF3F067…3c96F0a71.071887656415263 ETH From 0x3f618B…dCBa1b96 to 0x3Ec525…eb1ED5A5499.871333 USDT From 0x835d79…4B45430A to 0x602591…97BcEca60.061 ETH From 0x7a888e…7B8133c5 to 0xcE4464…3EF2440F5000 USDT From 0xeFf492…C368114c to 0xa57F02…d16133E12767 USDC From 0xD91ed8…553d5610 to 0x710BBC…994126B6179866.670289 USDC From 0x7d300B…b66B49e7 to 0x373406…2d96b2aC14264 USDT From 0xFcEdfa…f20Be007 to 0x5Bf6cB…D74b3a7e20 USDT From 0x081Fc0…82d13002 to 0x4F42E5…AbF5372620000 USDT From 0x8616B5…96dCAA4E to 0x327195…6298828450000.002 USDT From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce2.0088469620207396 ETH From 0x3A5BBE…1E0374Fc to 0x7466DA…cE2f201D55 USDT From 0x7093bC…5370cfE2 to 0x19eDf3…b692D748500 USDT From 0x721Df9…a7e8ed4A to 0x7bE740…9eA3D57e0.024407 ETH From 0x9Ef431…AC17C1De to 0xb5C50c…7aE3C8A81150 USDC From 0xaA8dF5…59575D13 to 0x77C5B8…62D7a5AB25.22 ETH From 0xB6AF8b…2545126f to 0x76C622…07B21DFD50000 USDT From 0xEc4f9F…E022077f to 0x8dCaB1…e8847190130223 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00019553496332805 eth 0.00019553496332805 ETH
0xcd3203…667a4412	22788660	Thu, Jun 26, 2025 12:36 PM	0xd4d1B8…a38892fF	From 0xd3153b…cECce7a6 to 0x55362a…78d30e0130087 USDC From 0x71fF1b…8107B2eC to 0x55d329…1A0C557C7000 USDT From 0x05051d…98640B28 to 0xaB0bcD…715e199c3.4257922162260277 ETH From 0xEc29d2…d7575F0d to 0xaCf098…A5C7cFa90.25 ETH From 0xf91C8a…2DA40CaC to 0x40F0aa…D6Cb60Ff1500 USDC From 0xCD53b4…5a03e197 to 0x5D30C4…b84C936C49900 USDT From 0xbf1844…36dFB82D to 0x73a04b…1Dd8057C2000 USDC From 0xDfB57E…36d8A12b to 0x6F4286…e7Ba982213269.841272 USDT From 0x17f7A7…94c1C9Dd to 0x17F1Dc…c3C1c9dD2170.5782785700003 ERC20 From 0x5C1EEC…5ee8dA0A to 0x1E54D3…bAf7ac8217583.76 USDC From 0x4d3A7b…31982425 to 0x060caF…A23FE9545 DAI From 0x0657e0…a4AE6f10 to 0x8abe2C…0E0Fb0F96419 USDT From 0xE8ebf8…2bddDEc9 to 0xEabdBD…1af4887075000 USDC From 0xA4Ed00…7304a34b to 0x4c66a3…355BcdfD1.655245 ETH From 0x562701…4f0E9487 to 0xdEb2c5…BeC85C4817465 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC119 ERC20 From 0xE4DDe0…2e27a870 to 0xDee12c…21243ca56748.23 USDC From 0x9fcAB5…06579C5A to 0x29e523…776A2424115.03277199396624 ETH From 0x655825…92ce4a30 to 0xEF349d…A323042087090.8 USDC From 0x67Fd4A…56720E6C to 0x06CDA5…576332062 ETH From 0x6b4AA5…fcd8bAbB to 0x766cb7…9AcF4D8516316.554127 USDT From 0x60F6a5…84c8F55B to 0xc94F62…f70c6A0a605 USDC From 0xe5B586…06995223 to 0x1d22C2…401f734428870 USDC From 0x879dA5…BaC82cE7 to 0x4456D4…B3bebD97467260 USDC From 0x3F4557…88B4a484 to 0x0493b1…99bb4cF4150250 USDT From 0x0E17c9…df587D19 to 0x69556F…C688CD6379968.016793 USDC From 0xa19823…2DA2B81c to 0x1A342a…067c49a720000 USDT From 0xCE6C46…AB6C7A0e to 0xc44e38…3d5796dB1 ETH From 0x7A2C3b…6f2B5D15 to 0x97Ee66…7AF963cE4299.021917 USDT From 0x106C17…10be026A to 0xaDf9a8…6371494a18275 USDT From 0x424013…Dd91b849 to 0x4243b5…3891B8490.6781003124044975 ERC20 From 0x4f25eD…31eA0e75 to 0x092190…5b12a7A30.00005158669923926 ETH From 0x3A58fa…46e09F76 to 0x434e38…968D8dfF50000 USDC From 0xc92610…b3c58469 to 0x4EE56c…2fe1a39F2499.792963 USDT From 0x972118…148B0Dd4 to 0xF5c2d8…CE9445Ae28436 USDT From 0xc75478…f2574907 to 0x3C47DC…c3212572161 USDT From 0x6716d3…8e016489 to 0xF0547A…69D4d09610500 USDC From 0x8211fC…BFFa2F94 to 0xc3f0ec…b087eFf2200000 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.00050197223575422 eth 0.00050197223575422 ETH
0x0b9d7c…e57891fe	22788496	Thu, Jun 26, 2025 12:03 PM	0xd4d1B8…a38892fF	From 0xbfd98E…7DB3DA78 to 0x0eba48…D2f9336F19135.67 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B428165.534869 USDT From 0xeaC6A7…5a867DAB to 0xB08341…2A58013c9542.37421 USDC From 0x7a91c1…2D0662EC to 0x13F7a7…10CacFFc20000 USDT From 0x01DAA4…A74a26EB to 0xbBd238…0C44709D400000 USDC From 0x163841…1f11327d to 0x864192…94A611201.049967488380566 ETH From 0xe5B586…06995223 to 0x1d22C2…401f734428870 USDC From 0x8bb5fE…005fF1D7 to 0x6712d4…1ec10dBa0 USDT From 0xb019D7…c1ED4064 to 0xB01F81…67eD4064618 ERC20 From 0x6da895…b6789ce3 to 0xfaEef6…7592eb29226579.149998 USDT From 0x2e9296…26FDD689 to 0x788205…94cC8986224514.78305 USDT From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2168387.9 USDC From 0xB6E549…0ED7DeAB to 0x62D9da…992Bb75a28801.640441 USDT From 0x89D363…c1A9f0F5 to 0x18a80e…241aEC00100 USDT From 0xcCD018…E64087F4 to 0xdde92b…C9161e303000 DAI From 0x6512bE…bd6CbCf6 to 0xe2752e…c06b4659163968.413066 USDC From 0x291f2B…4481979D to 0x44892E…485892001701 LINK From 0xB27fe7…E98F2e6d to 0x64d3E1…4e1800Fc13000 DAI From 0xB4E7e4…0E79E4c9 to 0x59eA9A…bff6C88920 USDC From 0xf548Ad…d8715CC1 to 0x4456D4…B3bebD9750500 USDC From 0xBFE42a…Fc83DDa1 to 0x1f2F0f…68F9A889175 USDT From 0x01385E…Dd0542ad to 0x85e93e…c85d22051.5290887535639401 ETH From 0x85F881…4ac57341 to 0x759dF7…cD521fEd5000 USDT From 0xe093B2…D9d42799 to 0x73ef77…DDC5537e3000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000216635389211616 eth 0.000216635389211616 ETH
0xd6b4cc…a3b4bdee	22474467	Tue, May 13, 2025 1:01 PM	0x2be931…0486d1D4	From 0xC7C1B3…c38853E9 to 0xda528E…9Cc9E97350462.959594 USDТ From 0x84618C…96110957 to 0x212F70…62D2CCA7940 USDТ From 0x040374…1cAD40FC to 0xFdA3Ea…1E432a4a236308 USDТ From 0x5e21e0…3Ba0e802 to 0x644c7D…c13782902999.926969 USDТ From 0x50eCA7…69B63054 to 0x6d5662…d544FB6610000 USDТ From 0x3582f9…9E424329 to 0x324CF1…D238fffa60000 USDТ From 0x9b627a…231326bF to 0x03989c…978d7e110.372706263937999 ЕTH From 0x82334c…521fCEc8 to 0x0a5FA2…f14DA51f100 USDС From 0xb14Fd3…E714295A to 0xf63d0c…7491F4D21.8 ЕTH From 0x2ce063…E89c7484 to 0x902179…9f806244100 USDС From 0xd87602…F4637323 to 0xF3777F…696B2BE00.019788030616040966 ЕTH From 0x2bDFc3…FF485568 to 0x6B1829…E334B02E412 USDТ From 0x3f2C85…3e8b9dDc to 0xbab265…d482fa77930 USDТ From 0xca6b9E…135CB636 to 0x8a5d11…a8b4B1F03499838029.772794 PEPE From 0xB5580f…5c25CB75 to 0x4C29fb…4B88DFbB1350 USDТ From 0x7aF91b…fc3B71fa to 0x03F763…448231Ff33000 USDТ From 0x51a2bb…Eb960B10 to 0xA083A2…2EEfb72E0.02885940990187 ЕTH From 0xC9a416…8889c8F5 to 0xBd9A7D…402c7CF931.32248 USDС From 0xd9f759…5702dE71 to 0x976Aaf…0500205a2200 USDТ From 0x48D1ee…a1b4C43F to 0xf47999…DcF9463c36500 USDТ From 0xBf4Bb6…0A34caFe to 0x932628…854886f63.35 ЕTH From 0x2d1e25…e8fA0c42 to 0x846eCa…5cd1b1c45250 USDС From 0x10d014…4D99274F to 0xFF1444…A6E46e1f0.49375012 ЕTH From 0x2589f6…1DBfdcf9 to 0x301D20…3b3de72c200000 USDТ From 0x52c7D1…256924eC to 0x1d22C2…401f73440.000543766044020979 ЕTH From 0x33C594…59EE6AF1 to 0x87497d…FcAD7aA80.9016 ЕTH	0xeB86FA…A465136D	0 eth 0 ETH	0.000749546820153043 eth 0.000749546820153043 ETH
0x310b94…0a7b17ff	22474310	Tue, May 13, 2025 12:29 PM	0x2be931…0486d1D4	From 0xa44Af6…87E0365B to 0xA4b014…5139220c12500 USDТ From 0x79eb47…D5aE7fBB to 0x63189A…44FDA9520.09779282438424138 ЕTH From 0x1530eA…ed84b0BE to 0x9C659b…eB38a1790.020004300125727972 ЕTH From 0x9d26ca…8dEA6112 to 0x6d8449…d35A592b0.05 ЕTH From 0x4fbD12…063b9186 to 0x568564…e6972B731 ЕTH From 0x90A59f…8d8FddE2 to 0x2cC593…7daD0A9533481 USDТ From 0x52c7D1…256924eC to 0x1d22C2…401f73440.0003648025427504 ЕTH From 0x162DbE…81738441 to 0xcA54F5…2e6668ee10000 USDТ From 0x0914b7…a5Bb9d0d to 0x860D3c…142fb1321670.84 USDТ From 0x787f01…B71f9e05 to 0xCFc5da…4Ba9c2ce54544.6 USDТ	0xeB86FA…A465136D	0 eth 0 ETH	0.000221401164480948 eth 0.000221401164480948 ETH
0xa5f65a…278ec4c0	22474308	Tue, May 13, 2025 12:29 PM	0x2be931…0486d1D4	From 0x1469BD…eC2Bc580 to 0x0DE8Ba…F9A59DD594.28 USDТ From 0x52c7D1…256924eC to 0xDb0005…0ddF00590.000399289160008224 ЕTH From 0xD9A837…4b15D2Fb to 0xeBE038…E2dC9393505.48265 USDТ From 0xc814ea…f7646300 to 0x488f98…0BAe1Fa299989.59321 USDТ From 0x566A00…83AfA4D2 to 0x8eA1ff…6C68B988102 USDТ From 0x918164…4AEe91e3 to 0x8B81Df…54b923a55000 USDТ From 0x9d26ca…8dEA6112 to 0xE27529…a0BD64a50.05 ЕTH From 0x52c7D1…256924eC to 0xDb0005…0ddF00590.000399289160008224 ЕTH From 0xF48fF5…1A987566 to 0x612a04…66225Bb80.04 ЕTH From 0x127674…D7C99B77 to 0xa1c042…49A624601169.54321 USDТ From 0x659f79…e549BFe7 to 0xAAC6a9…CBa651380.004 ЕTH From 0xCc30aE…2DCDe1C4 to 0x5fA5ba…c9b00FB134403 USDТ From 0x4fbD12…063b9186 to 0xbEf9Aa…30bcFfc70.5 ЕTH From 0x9d26ca…8dEA6112 to 0x0C6670…486cbFE50.05 ЕTH From 0x1469BD…eC2Bc580 to 0x0DE8Ba…F9A59DD594.28 USDТ From 0x831e38…C64450ab to 0x7666F1…034409ca39996 USDТ From 0xfd3E86…64B9B22F to 0x19a00d…4dcF1B4951302.2105 USDС From 0x02f305…506bB1eD to 0x1d22C2…401f734420 USDС From 0xbb3455…C10EC202 to 0xA0A2Fb…e63c6Be0690.608 USDТ From 0x1469BD…eC2Bc580 to 0x676f30…22eF3B3c77.65 USDТ From 0xcfB286…d8dF3a9b to 0xD8d1BC…21bAc00312.8466 ЕTH From 0x800b18…760A6d2b to 0xE37eaF…c89e533A14.116421293599268 ЕTH From 0x1469BD…eC2Bc580 to 0x676f30…22eF3B3c77.65 USDТ From 0x13C1C9…A820aB87 to 0xEBbD57…EA4eeebf0.007986231736486297 ЕTH From 0x5a0Ffd…3A0E6cF8 to 0x9C659b…eB38a17936960 USDТ From 0x464d12…90824441 to 0xD8DB40…8848Ea32184585.44074 USDТ From 0xc33908…D2F2fbd6 to 0x3Dd8d3…0976aE5f10000 USDТ From 0x8BF69F…D9a32ef4 to 0x2643Eb…5270feDA3.9928129367139147 ЕTH From 0x64e8bE…9e0d64EE to 0xF41348…06dF8A6520000 USDС From 0x333Dde…6dc6Ec23 to 0x19024C…Db024e6d0.0487134374960728 ЕTH From 0x4dD092…45a1E6C8 to 0x3315f1…3eb8682d19183.479586 USDС	0xeB86FA…A465136D	0 eth 0 ETH	0.00051899002712032 eth 0.00051899002712032 ETH

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