Address 0x1dD1D770A2dC5b5E372C7e9DAf056ca0bd040203

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
0xc98436…ccda05c6	23402675	Sat, Sep 20, 2025 7:04 AM	0x6860c4…Cb7FdF8D	From 0x2fF39A…DaC4d84F to 0xB30837…26c7028D19.82 ERC20 From 0x5E1882…BcCdEe1D to 0x166EF9…9EBD6a1290 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D90 ERC20 From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.001593408299630077 ERC20 From 0x9AF1B5…0615faDD to 0x166EF9…9EBD6a120.46643344722560015 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D1507065.338438 USDC From 0x12B768…05C6087b to 0x74d01e…bC0166313177.745 ERC20 From 0xb72F8d…7E71836E to 0x88886b…fC58F94612571.90749192779 ERC20 From 0x2c802e…C1dc24ce to 0x74d01e…bC01663144.3471072232655 ERC20 From 0xca6598…Ba584eDD to 0x8bd5C8…909c02750 ERC20 From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030 ERC20	0x6818a8…8Ac7f24d	0 eth 0 ETH	0.000019130853073626 eth 0.000019130853073626 ETH
0x666556…ce605a26	23402645	Sat, Sep 20, 2025 6:58 AM	0x6860c4…Cb7FdF8D	From 0x38B80B…be16520d to 0x74d01e…bC0166313.97246126e-9 ERC20 From 0xC7A2b0…c86A6A4b to 0x8462d5…044715e5527.33 USDT From 0xC220BA…4619EEC7 to 0x4aA84f…4D9986E930.95331 USDT From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030 ERC20 From 0x875295…C6857FEF to 0x7A04B9…481d868c1000 USDC From 0xC38712…9357a0d9 to 0x7f1B9F…AC635CFb4000 USDT	0x6818a8…8Ac7f24d	0 eth 0 ETH	0.000012043555799247 eth 0.000012043555799247 ETH
0x85b165…7dae93e3	23379445	Wed, Sep 17, 2025 1:14 AM	0x6860c4…Cb7FdF8D	From 0x87dDf7…d09271D6 to 0x4d4b23…Fca6a75f0 ERC20 From 0x5D92b2…101b7DFD to 0x2Fded2…cAD219B94.6000084017e-8 ERC20 From 0x3e739F…a601e57D to 0xACBb04…6EcF180A3.7924048705e-7 ERC20 From 0x2338f5…917DAdA8 to 0x41Eeb8…983587641e-11 ERC20 From 0x0776ec…Aa28DcFA to 0x3aF013…cadD90910 ERC20 From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC79.6 USDC From 0x45cF61…8D4E8103 to 0x38046F…D3970DD81e-10 ERC20 From 0x7136E8…7FDd5e7C to 0x0F7Dc5…7dEe0dCd2.5437e-8 ERC20	0xD325a7…66F76880	0 eth 0 ETH	0.000012267111943013 eth 0.000012267111943013 ETH
0xa56014…36407fd1	23378325	Tue, Sep 16, 2025 9:29 PM	0x6860c4…Cb7FdF8D	From 0x382844…409dB6C1 to 0xF14a34…323646393.551752628417987 ERC20 From 0xCC603c…b4744795 to 0x1b76Bc…6FC678225.437972079489245 ETH From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030.000001823323350903 ERC20 From 0xC3B694…77E9Ba34 to 0x8FF8F2…C29A2C985 ERC20 From 0x7D172C…27a07BCB to 0xD66981…88450081135215 USDC From 0x79f4C2…896F1fAc to 0x67b17b…65eAf7354.5 ETH From 0x8bCB4c…e598bE32 to 0xfEb127…9D32DA5F95997.782022 USDC From 0x504Ae5…65EaaE0b to 0x74818b…F0Cde80610000 USDC From 0x3Ec5c3…f1D2a907 to 0x8c2B2C…5c2e9e160.026159794488654495 ETH From 0x4FB566…eCC879CC to 0x8d1AA9…CDffB32d15 ETH From 0xd149AB…6C410C55 to 0xD12D68…7B550A1138488 USDC From 0x2D5e32…4F068FB2 to 0x49dEC6…4498DA6613.9839 ETH From 0xefC662…6423b088 to 0xEe825A…eFa72FE31e-7 ERC20 From 0x4cd0ED…0195127f to 0xf8Ec49…4b9B112c2.8 ETH From 0x78325E…0Dc11444 to 0xe0e95B…5d51a2fd5.4428294595e-8 ERC20 From 0x76c7c5…256D132A to 0xD0e730…60f23ab84.136655149439513 ERC20 From 0x7e5CE2…D6E9bD8F to 0x1dEE17…5830332954397.012145 USDC From 0xa10355…fD171fB3 to 0xbE40d7…1526C98b3e-8 ERC20 From 0x04C53f…b29d6Fb7 to 0x628D11…fdE572Dd3.4 ERC20 From 0xc9FC8d…7f6dd287 to 0x7BDA34…A1CD562C53243.264886 USDC From 0x5FE0b0…237D3f38 to 0x6C9e3E…E5Fd28250.005127 ETH From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c5917169 USDT From 0x733105…F589c5a2 to 0x4798A5…5EEf9089100308.342096 USDC From 0x66F6d6…8e5960A3 to 0x578d41…1282aF9c12 ERC20 From 0xE18adb…5BFF8b70 to 0x0DdF50…28ed6a763000 USDC From 0x03a0F3…fB3cA0fe to 0x1DD651…4C57BF883129843.51 USDC From 0xA53Ce2…9228C88C to 0x1CA54c…826BEA107.34416e-7 ERC20 From 0xfbD2BD…03E96312 to 0xD83FBb…7Ab981712403106.236639 USDC From 0xDee875…8b7954F6 to 0x9ea235…C59a9f5c19.005364048780947 ETH From 0xD0da3A…9cb491dC to 0xc8c322…1C4634761e-9 ERC20 From 0x732F68…40E28e57 to 0xd40B0f…7507E00e49998 USDC From 0x552878…dF0ecd41 to 0x1876B0…Ffe623864.577687687879297 ERC20 From 0x9CB88f…36bc6535 to 0xB575cF…d68699f127.320000268700475 ETH From 0x61093c…e4d90594 to 0x6c3523…Dfa979d641.95 ETH From 0x5362B0…24050015 to 0x3e226b…6C6B64f01.1e-7 ERC20 From 0x9999E8…05068A5d to 0xC3380d…6e292Aa61e-10 ERC20 From 0xc35BC7…605B4b93 to 0x45eB83…B4aF786c1.383e-7 ERC20 From 0x75D446…1CF7472a to 0x0b70F4…58178eB538041 USDC From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154.486733434559554 ETH From 0x61553f…52bF4aB7 to 0x4cdFb3…aa99BC311e-12 ERC20 From 0x536121…43B7bB8A to 0x1aE22B…C10818576.23 ETH From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C6.999 ETH From 0x70657b…35F45015 to 0x5d5772…7e221e8d2.7789e-7 ERC20 From 0x92C868…2DDc9758 to 0x2d51bB…e8714Fb214.0372 ERC20 From 0xd833cc…16B98171 to 0x23A4Fc…4D8900a52403106.236639 USDC	0xbA1042…05104336	0 eth 0 ETH	0.0000732498233256 eth 0.0000732498233256 ETH
0x533b02…30d08c87	23293952	Fri, Sep 5, 2025 2:34 AM	0xc17ea9…79166416	From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x2c1FBa…9ee5D236 to 0x4DB235…94a1861d10000000000000000 USDC From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xAeD7c1…5Fb3F4DE to 0xa3Ba09…171E3A7B4000 USDC From 0x389016…96E65240 to 0xEF6f16…589A5F833199999999999999500 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0xF27c50…cB5d017e to 0xbE7cF8…298440370.000002888415698944 ERC20 From 0x81D85B…D7D4093b to 0x37d55b…d6aa823811762.931553 USDT From 0x82e614…888E40B9 to 0x5D4149…70958E8E20000 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x5aFac3…eF2A7c21 to 0x6455b9…aAC6DC5d41000.0041 USDC From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xD23058…E9F13739 to 0xc46fc2…4D084ca60 ERC20 From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xCfc204…f4EfE882 to 0xb4E3A2…90C94E8D50000 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x85E49e…7c87574e to 0x12a2C9…7caE6F4A27000 USDC From 0x66024E…6fd022bC to 0x4CB64D…4d72f3dE41042 USDC From 0x1B1a1B…CdFecDD2 to 0x1df9Da…a9D167cE10000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x7080a6…fDB23046 to 0x56a1cf…974F8dda1642 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x374d1B…893E5c39 to 0x564350…3ABf02205000 USDC From 0x05DC3e…3FF10fC0 to 0x984cFE…62cc90430.1 ETH From 0x969b6B…69A36837 to 0xB1188b…B96799764750 USDC From 0x7F517a…bE5e9199 to 0x7306Eb…27E85b96100 ETH From 0xffc4b0…70b47047 to 0x65c58f…83A42a1C18.172033134413976 ETH From 0x7c826c…B12E8a85 to 0x82FBc0…D5B62caf58065.241168 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB1500000 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x90505f…1F0317e2 to 0x71439b…1912f44615661.36 USDC From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0x529A3d…eE5d156C to 0xDf6569…a176ED56310000000000000 USDC From 0xE74bE6…38AA93BC to 0xC91CAA…DB6347B70.05593538128557371 ETH From 0x33eAF1…79c5FDa9 to 0x4351c3…626211A610000 USDT From 0x49c525…02638D8e to 0xCD3aA7…898C78f744990000000000000 USDC From 0x4aa662…3a4A7365 to 0x55e05b…0ad714491000 USDC From 0xB90E94…aB8fe1f1 to 0x6EFa4e…D1C8ffd40.1 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.870298 USDC From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xd62b32…2913D89F to 0x1Ccd1E…Ede00B322958.212113 USDC From 0xBE2436…f7e9080a to 0xfd9153…e03715649700 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC51 USDC From 0xd749E6…208705f8 to 0x1498f6…903082a92500550000000000 USDT From 0xA7A5Ea…0E11f4b2 to 0x229918…4b745BAa24295 USDT From 0xA626Bb…1538EbA9 to 0xb14eF6…57F80E4917.65943322 ERC20 From 0x0853e5…0a59782f to 0xA32769…9eAF221226000000000000000 USDT From 0x437d24…9F5bbb90 to 0xBf8cC5…5fe2a25D10 USDC From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030 ERC20 From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x013662…a1E8741B to 0xB8d9C5…7D1233a510 USDT From 0x6380a9…c271993d to 0xeE7Aa9…783B4055108597.381261 USDC From 0x4A80A1…860ba48F to 0xA21e37…1020500E10000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x28CD13…7C93E634 to 0x050f4e…28421dF211214.07024 USDT From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0xf28Ad5…67478bAf to 0x6EdFA7…499abfe82.9 ETH From 0xA4415c…7a2fBF41 to 0xb245DC…744D19c024650 USDC From 0x08b4fb…890856e6 to 0x87D2bC…e7733d6011020000000000002 USDT From 0x627230…E8C54316 to 0xA26759…d0A0c5D335102.4 USDT From 0x11dbFb…C0Dc37d4 to 0xd12e7E…0Ae1D4D96000 USDC From 0x3fcc59…08fb1948 to 0xafAb0E…daCBbD087.67 ETH From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0xFc41DE…32b2fF57 to 0x75569B…Ac0f4f1C499950 USDC From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E142.2 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xE12358…283B1B8e to 0x47077F…afA6A1c81 USDT	0xf76AC3…4320aB4a	0 eth 0 ETH	0.00010499985557058 eth 0.00010499985557058 ETH
0x8fe002…8fe1b3fd	23293922	Fri, Sep 5, 2025 2:28 AM	0xc17ea9…79166416	From 0x6340D2…1697267e to 0x174019…b89DF5a425000 USDC From 0xE4F9d3…C419cf1A to 0xf63252…A69A3E04200000 USDC From 0x52dB9a…48981f70 to 0x52930e…1598be402800 USDT From 0x98f372…2109A31C to 0xb63a86…efFd5DbA348 USDC From 0x7F517a…bE5e9199 to 0x7306Eb…27E85b96100 ETH From 0xcE2645…73507409 to 0x1fFBCa…173b66Dd10006.002702 USDC From 0x344967…fFCc5E9e to 0x8E87D5…7940f39e23858.515511 USDC From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x3a28DC…4b20eeC9 to 0xa59790…48c33BaB5 USDC From 0xeEEf3A…76075494 to 0xaF2504…6f45B23b112.6602 USDC From 0x27b03D…7DF2e5eC to 0xe9F10f…554b24aA1823.913207 USDC From 0x10CD34…F6620880 to 0xbDe328…a81de00C1500 USDC From 0x9E18Ec…5285440F to 0x69dC56…eEd61c9326000 USDC From 0x92B6D7…da973129 to 0x497d79…cD9c33d40.2 ETH From 0xaE4169…B3EaE78B to 0x511911…fADf7a0632418.09 USDC From 0xbf2182…b846f798 to 0xC1F4b9…9496d74820000 USDT From 0x90390F…D34F2891 to 0xFee506…9FEa1e67999.01 USDT From 0xdA805d…656Aec8F to 0xaa23CA…87546cC02160.025908 USDT From 0xA366f5…87CF5f8e to 0xe8B863…3468915C22050.100226 USDC From 0x00cb0d…491E2bb0 to 0xDF2db8…3716e055850 USDT From 0xaA30f2…8e611469 to 0xbCa65F…410dD144124243.518999 USDT From 0xA4E144…4c0858f2 to 0x7bC5B5…759D630920000.003042 USDT From 0x7fC34A…19291b0F to 0xBc9BB7…ea5524bD4874 USDC From 0xA45637…4938Dc6f to 0x6F3e08…9A777Cc11159 USDT From 0xF27ce9…A6bFAAEf to 0x5D235A…A2f3B01132100 USDC From 0x1dE918…4d4D7BA8 to 0xceddad…BA770de38100 USDT From 0x2d4d49…724eF747 to 0x6276cc…Ac329a35100 USDC From 0x6Ed00B…C3651fb1 to 0xB69b42…B67a76f524508.870515 USDC From 0x74d882…F809Ddd8 to 0x73b5a0…fDa6DAF910 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x10Bd99…b3e1ad1d to 0x14fcF8…1E329CE24 ETH From 0xeCEB20…31039056 to 0x547D1a…cd44383273520 USDC From 0xEe1FAE…212D3286 to 0x0CC094…c12E84d26324.453793 USDT From 0x0ded12…494FAC4F to 0x1633d8…AD2212BF90988 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x47ED4F…F36f4700 to 0x7FAdBF…25B3a83445519 USDT From 0x47e9FF…4282cfBF to 0xFEbC1E…7369944040500 USDT From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0xC5873A…4C80ca29 to 0xCD4B24…9904A67f120000 USDT From 0xf54a9C…51a06794 to 0xA0E765…c1175B935000000000000000 USDC From 0x65463a…B19D5F6e to 0x9502eb…C04c1F61398.1 USDT From 0xdBa205…504844F4 to 0x4d6CAd…7478211b10000 USDT From 0x701A3a…B8871527 to 0xA6063F…d8eAaAEF34693.988174 USDC From 0x62B1D5…B87bFffc to 0xC3684E…a361629825040 USDC From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xB333Cc…a84fAFBc to 0xb57Ab0…a0d35d9176000 USDC From 0x1f7F56…061F03cC to 0xEC1B53…451c2d349962.593445 USDC From 0xcC4225…28686aC8 to 0x53b270…2469e52610 USDT From 0x72dCeB…8dd8e7cB to 0x53c943…667D828316996.792508 USDT From 0x19aBcD…f7E899eD to 0x274592…F9fC093A58453.05349 USDC From 0xcf0D5B…AFb5e370 to 0x9aea33…51Ee0B3c14517.994389 USDT From 0x476B4B…bF2966e0 to 0x101A1e…2c094A214.7600092e-7 ERC20 From 0x532bd8…9308D00B to 0x906023…acA693Ce39008.659922 USDC From 0x2a4D81…821c3E76 to 0x8F8dC1…A8c7519015000 USDT From 0x124524…53E785c2 to 0x8e4CE1…3E6972Ec25000 USDC From 0x7ddc1e…0894Db97 to 0x8a32B4…0bfEb5A73855 USDT From 0xFcc622…D530aF1f to 0xD3C4CD…2b1bBF2D14299 USDC From 0xf4e04e…26a41242 to 0x0d1d7B…d1CaC48D776.01 USDT From 0x44D9Ae…b07c805b to 0x8b9aB3…86d8Ec25100 USDT From 0x6930f5…42B6c12F to 0x824d24…4779b0dA49 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xeCb7AA…E1bbAD3C to 0xD531da…175A81D413932.619718 USDC From 0xaa54F1…6ab3C18d to 0x99629A…Bb2099366132.59764 USDT From 0x48DCa5…883C763d to 0xcAcf24…380B97Bb3163.357766 USDC From 0x2Dc8e8…996768B7 to 0x702771…e7F3518120001.25 USDC From 0x3202a8…080bc6b1 to 0x1ef9FB…AA95392b4000 USDC From 0xe51292…0B6c8885 to 0x8bc4eB…78Caf2C722361 USDC From 0xCfbe11…f8021CB5 to 0x6843b9…651Fc9615000 USDC From 0x72AdE3…E27CDaAe to 0x82b938…6b8E67Bc59804 USDT From 0x30F6Ac…db7579b7 to 0x57f727…52685fd71500 USDT From 0x01F69e…5Dc2345c to 0xce4E50…fdE37c235000 USDC From 0xe19E19…8c7A144C to 0xE2e9db…849bb672340000 USDT From 0xF9Ece1…6b360f6E to 0xdabDcb…Ce481Cc950000 USDT From 0xea44A8…F8B14792 to 0x5a3a30…24045C3135000 USDT From 0xe5F10C…E38eA479 to 0x8a22A7…e225a65374.37 USDT From 0x030Bba…564118eB to 0x321816…Fd79fD9D16500 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x07AeCB…d7a5258C to 0xD50Fc7…364fF12F31324.540187 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x281aBB…23dCDCEC to 0xA9B2Da…788A1dAE14000 USDC From 0x791AC6…46ee3641 to 0x47d1D6…0452F43d1454 USDT From 0x2Bb1BC…7a1D4554 to 0xEF21c8…5A6baf00753 USDC From 0xbf6a39…390429F9 to 0x25D265…1809e21921122 USDC From 0xB109fD…6290C7CD to 0xaa653C…35317FbF150090 USDC From 0x0ccB08…4E00A24B to 0xB30253…143c234723891 USDT From 0xCCc1aA…30775e19 to 0x2e3fFD…E8253bf81700 USDT From 0x618fc7…1fdfE501 to 0x4A2Cf5…842Dd45B0 ERC20 From 0xE1310A…5d1065Fe to 0x25b32E…a87E29CE10 USDT From 0xAB7142…Dd48D7cd to 0x08Ef6b…BEDfDAb12300 USDT From 0x45197D…28366188 to 0x4c8583…02B5003b999.881016 USDC From 0xBE945f…290Cf256 to 0x114EE0…46A7ad14100 USDT From 0xDb83BD…BF150B83 to 0xaE60ee…336A90d5276.846272 USDT From 0x4A4593…542AF651 to 0x78CFe2…70db3FDD2811.96 USDC From 0xC70E8c…7a8dF60f to 0x617723…EE98f04312364.3904 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0xF30e51…C97d2a0b to 0x12E9B0…Ee6f9fe14000 USDT From 0xB264f3…c9fD9905 to 0xf394Ad…eFF9A74F50000 USDT From 0xC8C28D…2D18b0Ed to 0xD93E12…77F918aB18000 USDT From 0xa00583…9e639035 to 0x15Ba2A…8Eb8BE1E0.9 ETH From 0x223E06…20a6B67F to 0xc5E36B…7B28516336642.188458 USDT From 0xb52EDC…C7E5E7FF to 0xaea817…a7802316480 USDT From 0xCFda2e…4916198F to 0x493400…327AEDeA1000 USDC From 0x686C7D…94F58648 to 0x0318D3…BF1a6c16499.977501 USDT From 0xe5f2Bc…4a646BE8 to 0x580ab7…5742e792250 USDC From 0xEB60a7…7fEE2927 to 0x774BF7…073cF5087550 USDT From 0x14925C…E6bFBe75 to 0xAC272D…5309aE644.4174476806e-8 ERC20 From 0x46c57A…B1eDc8Af to 0x2731a2…615e7042750 USDC From 0x80AAc2…3c54129A to 0xC593b7…707d082320000 USDC From 0xfc036d…F9221122 to 0xFAB3da…ac3657a4100.05 USDT From 0xE1f49E…E7080c40 to 0x3494B2…Ff8343E118700 USDT From 0x28a9fa…16317CCF to 0x68EA64…80E167e716644 USDT From 0xf7eA18…7C5Afed5 to 0x7D5B02…4129DD1F92 USDT From 0x32583c…1139c950 to 0xA40288…f109AA4C300 USDT From 0xb7f555…B1C02BFe to 0xEfDfcb…a68AC8c51200 USDT From 0xAf888d…f3eDD8c1 to 0x2B4a3F…b8F8313c30000 USDC From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0xEe2ac3…42d30a0e to 0xD5c655…5dD3C1151445.79 USDC From 0x92ddf3…9F5B9ce4 to 0xa90759…d8F709Ca16514 USDT From 0xb93fdd…BD641F5A to 0x3429d1…e6bc0BE62500 USDT From 0xcfc6aC…12b2483C to 0x1cfe34…F581A4Cc6429.714192 USDT From 0x732157…56c6f24C to 0x3a5De6…76abD6D7600.015 USDT From 0x5919e4…8C44d2cd to 0xe4e338…a8368C74645 USDT From 0x8EEd79…A3275aF0 to 0x1F70D2…266b0E62500 USDT From 0x6fCa89…fC56a16f to 0xC16937…81205CC688376 USDT From 0xe99394…D5e5d240 to 0x934A9b…87350d798000 USDC From 0x415941…0cBd995A to 0x915D3B…1C6A150e93.266135 USDC From 0x53ae71…9c5425aE to 0x6c505e…Ae401c7C500000 USDC From 0x53b425…9e1E1bba to 0xD82576…Cc320B9B30 USDT From 0xE5fF46…944EE637 to 0x310bA6…f4ca5404109497.287889 USDT From 0x841C1b…F9B73520 to 0xC9eFD2…0aE934e7151190 USDC From 0xb7F33A…C35D73cc to 0xE5D09a…d0CD8aB852965 USDT From 0x002144…e7efce8d to 0x0070B5…15F6BeF637612.006819 USDT From 0x46cf01…14258AfE to 0xa6d719…d3577ca2500.687072 USDT From 0x31A15D…a7CB689f to 0x326469…5eca5c3e2958.194791 USDT From 0x438619…EC14eb36 to 0xF91a9E…e40078A71097.952941 USDT From 0xBc70ee…a05EE293 to 0x812436…E13b5b9924965.736 USDC From 0xfE8C95…27683eC3 to 0x709271…8dca555c334736.942525 USDC From 0x707a40…8248CFb8 to 0x0d1d7B…d1CaC48D168.69 USDT From 0xD23058…E9F13739 to 0xc46fc2…4D084ca60 ERC20 From 0x767CC9…1df109Cb to 0xcF86E5…51cCd5b210000 USDT From 0xA64f74…36278b6b to 0x678E04…4f22EE4622279.594803 USDC From 0xe71066…2960Cdad to 0xb210Bc…899B791f20000 USDT From 0xD31f25…2d36f1eA to 0x087988…9aEf9B61500000 USDC From 0xA9810b…323d5fA2 to 0x227a0e…4567540711000 USDC From 0x4DdC45…C0c8D908 to 0x38F467…435E86df46083.411419 USDT From 0x3724D9…Fe5dAf59 to 0xFd4d9e…6993d3731190 USDT From 0xE759Db…C39ecE8c to 0xD08E9c…E61f33C482266 USDT From 0xaf01a1…F782231e to 0x41C07d…e3587FDe37324 USDT From 0x169817…47fF13c8 to 0x24Ee43…cD5CD25E215 USDT From 0xF24022…b62C25b9 to 0x431999…165ED3B450 USDC From 0x8f1E12…f3415510 to 0x182f1A…0D9575FF144034.00149 USDC From 0xd02B48…0577E52a to 0x94862e…948d5ecC11.540094255375417 ETH From 0x644f12…B1fD02a9 to 0x71b36a…220dEC605829.12 USDC From 0xCE969b…ed049F73 to 0x38d56c…D33da45940000 USDT From 0x1aD6B5…6471a10e to 0x2d8a8A…C0ccC2AB19905 USDT From 0xcD5D51…3Bf439Df to 0xD37D8B…9Ac14dE05217.300569 USDT From 0xE5Dc72…08c31a42 to 0x68192b…Ff6470Df130000 USDT From 0x76b2b0…FAeFbe58 to 0x760471…efAf15ca2420.70808 USDT From 0x5eaa60…Ca5F899E to 0xebb1Df…646344dD29989 USDC From 0xff0DE4…1614094C to 0xfdb12e…D634c5d6800 USDT From 0xF1CB91…8186dc3E to 0xa5f87e…9E0be90215000 USDC From 0x02b930…3cDC8EA0 to 0xb052FB…8C4c1235300000 USDC From 0x1698C8…225DBBa4 to 0x3640Bb…9b2f3d073567.655434 USDC From 0x8F4E9D…01C12b8E to 0x712589…32a45aD045 ETH From 0x2C9434…b2F7AF66 to 0xA04516…66ee0d2926999.999999 USDC From 0x6a1f0c…BBE3384a to 0xdc1A27…4005D37399.715455 USDT From 0x9C6F7F…2c0120be to 0xc253C7…b0FEcd1724279.82 USDC From 0xaFF38A…49D843a3 to 0xa5d279…27090F312329.243182 USDC From 0x8AC5e5…374BF2Da to 0x7C4D76…221567a620 USDT From 0xd74864…06cFBaD3 to 0x0D99cA…7c12d30526587 USDT From 0x285741…84e35aD0 to 0xAFEC9C…50111CEa33785.814757 USDT From 0xF93F40…cd34290a to 0x85FC04…50fd441F199150.392642 USDC From 0x201aD0…CB76851c to 0x388283…420181A0100 USDT From 0x907813…05F1ADE8 to 0xc013Fe…d88380F617649.24798 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x4B549F…475147D5 to 0xd8b3c0…3692800322869 USDT From 0x9Bf129…5E059E13 to 0xD7b31f…f3130dd4142700 USDC From 0x052922…fd4Dda65 to 0xcA821b…9648a33e172697.906685 USDT From 0x867b93…361e0004 to 0xA9EdD9…AeF5cA450 ERC20 From 0xdf7356…BD7DbeA9 to 0x91aA9C…1323240B190000 USDT From 0x8C600B…56d28a1B to 0xD1a245…5AFC8D9344621.572182 USDT From 0x2383A1…BDC3F2Be to 0x8296d4…72ba090633000 USDC From 0xacfCeE…5C2F9e93 to 0x9e8B16…4b5347bE4087 USDT From 0xb20575…1FfB7006 to 0x4525E6…24ec33b6290000 USDT From 0x32B466…d6b8175e to 0xa59BCf…0869D69247331 USDC From 0x3A53C2…2B879aC4 to 0x1FaF9A…4eaDbDe225567.81 USDC From 0x0c7452…72723e7D to 0xf6acd8…f205E2A710.9968 ETH From 0x17322a…E33841D4 to 0xD75ADf…AC604A2f19700 USDT From 0x36b934…33a094f7 to 0xa85Df4…40f5B42D22500 USDC From 0x506bBB…7388d948 to 0x30604D…9275cA6F50041.943117 USDC From 0x8Eb7DD…1503f914 to 0xF9f648…9e049e6220000 USDT From 0x89ba00…7d9C1e74 to 0xDdd257…3B52240C100 USDC From 0x1b57D0…f378893D to 0x0ab1f8…5A719ced50 USDT From 0xA1e48B…c3a520B5 to 0x8F6746…5430D22024391.980603 USDT From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030 ERC20 From 0xe9C89D…15cEdc25 to 0x936e50…d45F79eD10000 USDT From 0xB6c185…d6A13e47 to 0xdD4637…799Db22915000 USDC From 0x92bEfA…071Df41F to 0x68b3A7…A792830013749.161615 USDC From 0x2776D6…8257f048 to 0xc551c9…65f9F494200 USDT From 0xb7b41c…B7FF8432 to 0xc7ce3D…62d9A9c18048 USDC From 0x58C204…fA15a76B to 0x745aCD…cd866a3530000 USDT From 0x60795E…81083A40 to 0x90266C…Fe042E9c426.861 USDT From 0x34C163…6e07Cd8f to 0xC395e4…9C646D8d57705.779699 USDC From 0x26C4E5…34Be66A2 to 0xb76B34…8027e3eC23000 USDT From 0xCe1353…EF7a10D9 to 0x95EC31…4E2A603e2000.124344 USDT From 0x1Df86e…6FED9786 to 0xC8CC26…D9b2f00F3652 USDT From 0xd3d0cc…7557EC6F to 0x7C2Fa1…5442b081300 USDT From 0x658Cc7…7B17505c to 0x7ED754…A92fFF4f450 USDT From 0xB4673C…21C26BdB to 0x1571C5…9F7C81226795.007708 USDT From 0xAc39EC…6a3C6376 to 0xa21356…59948f073359.106768 USDT From 0x2Ab001…fB536ae8 to 0xcf88Be…083a6FB73e-7 ERC20 From 0x12dd7A…E1aaCd91 to 0xd82947…30eF2db11000 USDT From 0x35FCf3…47acC244 to 0xF48d9F…4e08da1E10000 USDT From 0x5B7626…22Aa5b88 to 0x96170F…e2C1099317000 USDC From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6721000.038828 USDC From 0x826ddd…12801F97 to 0xA7758a…B2d1228222840 USDC From 0x30EDF9…31b9b0f3 to 0x9E8Dc1…9972FC4436908.549479 USDT From 0x59b986…45107D72 to 0xA2FB43…24FDACC010000 USDC From 0x05fC16…895819D3 to 0x0318D3…BF1a6c16146.876529 USDT From 0x68b591…05aCC0Ed to 0xb5415c…D683282c420.004919 USDT From 0x42dF91…fFD8c38c to 0xab7B84…083eDdD63513.65066 USDC From 0xC65B05…374C186B to 0x3744a7…c620C5B0100000 USDT From 0x3081AD…1638f6ee to 0x6bde88…dd5da79310000 USDT From 0xDc9B31…F4325FfF to 0x9653dB…82fe427f3000 USDT From 0x9DD760…37427cfC to 0x0d29d3…7Ace07867.200674738521197 ETH From 0xbff4B1…46BCb441 to 0x99cd62…a996161D25158.718331 USDC From 0xA67E66…1c06A2E9 to 0x7f43D0…5D4dd60a51282.05 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x21300a…79235993 to 0x3F96E1…33EbC5bc17727.53 USDC From 0x01c70b…7001980e to 0xC98679…24D39801864.249116 USDT From 0xC1f8C7…F1b296b8 to 0x0AFDFb…519DC3bB113 USDT From 0x805dAd…AE7fD43D to 0x5F7B43…64a6Dd561000 USDT From 0x958B23…0FFf3246 to 0xD955FF…826408D75680 USDT From 0xBAc151…9914527d to 0xFDC1AC…4c8DC28d1419 USDT From 0x6FD49a…3bEce912 to 0x8257Cb…085285C715000 USDT From 0xDEeFB6…8b3bb8Af to 0x17E41c…549B230296352 USDT From 0xBC7e55…5C51F9Be to 0x6B10a5…28986530100 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee15750 USDC From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0xA0487F…C4012768 to 0xA345A0…Db2e602640816.427311 USDC From 0x8377f0…0caC3Cc2 to 0x10CE7b…14823eFD74000 USDT From 0x527272…B14a776c to 0xCaadCc…4634cAd012150.842907 USDC From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD0100 USDC From 0x98Be8d…A606fDBC to 0x77b339…179F00362350 USDC From 0x877c31…1e4d69Dc to 0x4C601e…2C8205A516919.468 USDC From 0x1E07E5…577ED55d to 0x7605A2…16C873CE3000 USDT From 0x082a08…8027e911 to 0xf19952…0d54E0cb386.22 USDT From 0x8Ac9A2…fdFF1345 to 0x0a0E62…DbeB255A2001 USDC From 0x036b85…AFAA29AB to 0x5C445E…3E4a801755000 USDT From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0x501f9E…38ac19dB to 0x7Db5e6…89ec644A4920.07 USDT From 0xB6e787…B82eF8a4 to 0x18A045…6c1421c920004 USDC From 0x768145…BdA48f0d to 0xd764fb…CA1cE053460226.37 USDC From 0xf27D8E…9062bf44 to 0x0318D3…BF1a6c162000 USDC From 0xa85C21…6939B660 to 0xC95D5a…204d6980855 USDC From 0x7b6aa7…9603096c to 0xad418c…70d8695520000.001001 USDC From 0xb87345…248f9830 to 0x2A3F1A…4BD4B68d894305 USDT From 0xc26df1…27Df4AD5 to 0x77Cb34…338B41f563771 USDT From 0x85a431…6ee759a4 to 0x6f7657…6b215C39340 USDC From 0x7944A1…847f150B to 0x8273cf…b9776c5881 USDT From 0x1DC91B…8893A470 to 0x571C43…54e3f66a14476.649227 USDC From 0xFf5095…1551f54D to 0xA96345…DF8f58e486583 USDC From 0xb6Bed5…E273a108 to 0x331bF2…3577552715000 USDT From 0xA21bC4…6E51D532 to 0xCc9f17…774263e9130000 USDC From 0x8B7c91…77fe5f82 to 0x4f4969…dC014c0b50 USDT From 0xEdD40D…69F587A2 to 0x3a5De6…76abD6D714771.28 USDC From 0x719AA6…d94fB381 to 0xc0E933…8eCb39Bf3500 USDT From 0xA89241…dc016CB1 to 0xDEa6c9…9dbC67D885.914205 USDT From 0x25Df6c…9CC78B16 to 0xB4B2E2…3F440eF81735 USDC From 0x6bA11B…10E27064 to 0x9Cdf7D…d927B29117929.709352 USDC From 0x08C2Aa…a14E4C34 to 0x3111E6…5d0e56850 ERC20 From 0xfDF538…c4Db0a4A to 0xAC2E30…0069e7fa1009.454257 USDT From 0x9C6a10…e66Fea67 to 0xDeF91C…119583f426627.410266 USDC From 0xD7eC52…3cC40fcc to 0xB3CD0f…801cC546769.3 USDC From 0x1ad52D…086C7Bbc to 0x712E9B…bc264e8610000 USDC From 0x100fe1…c6a7c7F5 to 0x898174…C0f93e4A24103.533451 USDC From 0xCCF7DD…1810106A to 0xf965f5…321510698000 USDC From 0x6d1ba4…47438c5e to 0x790782…32bBd54E800 USDT From 0x9d4501…651E41AC to 0xbdf010…1478B1244476.60523 USDT From 0x2b1141…1c3F411e to 0x2f678D…492eA0e22000 USDT From 0x96597C…3111457E to 0xaB244c…0334F2112330 USDC From 0xA2E662…5783a3b3 to 0x671d05…C46196883.0000022402e-8 ERC20 From 0xd4c1Cc…61D453df to 0x4A6A0b…2514AcF43000 USDC From 0xd04767…17AF1388 to 0x3179B8…Ff4b8Ac11280 USDT From 0xc50DE3…f77EBeA4 to 0x72BE4b…63E75fB6151000 USDT From 0x60d843…9D5F0884 to 0xeC1C7D…7A8124D64950 USDT From 0xD8B3f5…DdFFE8C0 to 0xBc3FC6…0F05C65C18.767277 USDC From 0x6850F2…35e9693F to 0x8E3a7d…70Bfa53A10 USDC From 0x5C69bc…68EF3B67 to 0xFB3a12…CEC88Bb410001.890357 USDC From 0x4810F6…347Ba990 to 0xD3b5C3…2f8b2a8230000 USDT From 0x7EFf27…11342ec6 to 0x3Af79b…C6491fC0300 USDT From 0xd44aB5…4522825f to 0x2afFD3…62bCC5d31168.873287 USDC From 0x4A7434…7722357A to 0xa27ac2…aCd14F6c30074.625 USDT From 0x65e164…b26f8241 to 0x6aFf7F…FE47DAd854872 USDC From 0x84eAd5…85255F3F to 0x0A6450…f181f2A4100000 USDC From 0x203fe7…0a1B546e to 0xf499b9…f96a90cF1600 USDT From 0x92fc66…5f52510e to 0x6A9597…20F99ed49377.295035 USDC From 0xb2B296…F7261838 to 0xdC23fA…C1C78c401000 USDT From 0x6a7b71…A5193345 to 0x3449F1…fd516D321900.357267 USDC From 0xA0BCae…0A98447a to 0x880B6b…b0e732BF10265.9429 USDT From 0xBaDD37…18128EEc to 0x5cC1e5…FF867FD8300 USDT From 0x7aA501…309a345d to 0x6581DB…CcF3182120000 USDC From 0xC747be…80208e83 to 0x2E2E60…25A2C5Aa10000 USDC From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0xEd2293…aD7Ac3e8 to 0xCc919E…4fb3a4B435246.544028 USDT From 0x32c9Ff…31aD7e26 to 0x0aDdE6…0FE9F43c5628.18 USDC From 0x5ad31d…2f9E4CB3 to 0xE0EAAc…9D65086d11200 USDT From 0xBc2b8D…e6e0A261 to 0x0Aa139…99e015Ba3600 USDT From 0xD4D8af…8A25Ae51 to 0xC3fE51…8E2c0Bd6170000 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x4c0068…0fa92Dd2 to 0x4ED181…e1c8A1A710 USDC From 0xcb0f71…52275027 to 0xB61de7…aeC4e002261.243093 USDT From 0x0E91a3…765853F2 to 0x50eFB1…3624303d600500 USDT From 0x747Fb4…bc8A7a97 to 0xF4C45d…ebe20Bb523108.2495 USDC From 0xB8E756…B599C5B1 to 0x9D8F05…FaB8C945500256.452779 USDT From 0xdE1B32…094a7542 to 0x781020…0f03eD18100 USDC From 0x7c4a7F…7B1567A6 to 0x2764aB…0A4CF4c07500 USDT From 0x848244…05535E1c to 0xa261E4…341838FE14840 USDT From 0x47a2D7…86844573 to 0x725786…7Fb74D0320040.01852 USDC From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x5ea785…3BdC4a70 to 0x773a98…63118ADf1075 USDC From 0xE363a2…4Ecac926 to 0x31B79b…C170Ce7830590 USDT From 0xd5602a…077B0142 to 0x9dabd6…DfbC13b070000.00151 USDT From 0x1782F2…29a0FD9e to 0x53E8E7…9E2e2Ac699427 USDT From 0x45eFFA…d2E7c028 to 0xF1057E…F0011f6311000 USDC From 0x954538…6155ea9D to 0xb078f3…F2bcEE0e100 USDT From 0xd82c4F…fC7C0f11 to 0x37C9Ab…a6fC7D1e1500 USDT From 0xE011a3…16e1ebc3 to 0x760471…efAf15ca7648.47 USDC From 0xE4F565…53Abfe7A to 0xd54Fc7…72B12D46200793.087999 USDC From 0x185c60…c7fa6660 to 0x8554f7…71637eE81 USDT From 0x4041bf…F408614b to 0xC85D24…2451294953745.076576 USDC From 0x38Fe5b…265E86Df to 0xc40f34…b13d661646083.41141 USDT From 0xBf806F…8B0D02b2 to 0x8Eb514…4484BD2310 USDT From 0x496D46…92A1C158 to 0x6c972a…3d25c5Ad916.174989 USDC From 0x819B21…D8C0B819 to 0x6b6242…f255464938000 USDT From 0x50dd26…be3F3692 to 0x3DfB46…6BDe063912200 USDC From 0xE3928E…88A102D2 to 0x2d67f5…66cC8f912650 USDT From 0xc8e509…27e6f55c to 0x39f7bA…3d91B3B337672 USDT From 0x3BaeB8…7Bdd7aDB to 0x1d4539…dA0b511424999.89998 USDC From 0xEcB503…3f9F11AF to 0xD82a1F…1F20eEde1000 USDC From 0xaF465c…c709CF5b to 0x73b678…38DE89171180 USDT From 0x5A93B7…c6EC973d to 0x8aAe83…Db108fd31869.975459 USDT From 0x743263…af3fE0d2 to 0xeA9Bae…7AbF9283100 USDT From 0x2f3a3A…98f72F69 to 0x34d2Ee…00c2102B47 USDT From 0xfbE7E3…21fd75df to 0xC19810…C751cd43350000 USDT From 0xDeAA21…5a416e9A to 0x6d5E42…DB7025E5251.686314 USDT From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0xF52d04…7C989c4d to 0xae24CE…dD40B10a30683.752963 USDT From 0x5A63F8…0EF6155B to 0xeA6C3c…a4271dd42e-9 ERC20 From 0xa9f175…92416AD1 to 0x929307…69292c54100 USDC From 0x1CAd2C…522b04B2 to 0xF1F9fE…6821C7835.57291852e-10 ERC20 From 0x6f4Bd8…E262E2c0 to 0xFf731E…e27ada6E30000 USDT From 0x76c148…3D2B2e47 to 0x71b36a…220dEC60990.39 USDC From 0xCB48e9…9965Ee61 to 0x89Fd0e…8d44C64E200000 USDC From 0xCCEDfe…8cCf0Af6 to 0x76782e…33695Ef6250000 USDC From 0xC64b86…F6EE2779 to 0x56C059…55C1321160000 USDC From 0x5411Cf…c80DbCBe to 0x01631E…dC3BFefc2118 USDC From 0x6661db…BcD84cc4 to 0xc27954…97bFd22224996.368815 USDC From 0x70b198…F701D6aa to 0xe0b8A5…B213741933000 USDC From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF81000 USDT From 0x9e61B2…28f55dc1 to 0xa6d719…d3577ca21009.914157 USDT From 0x4Ad91e…b2a37b3a to 0xCF72fA…3B7d6dD650000 USDT From 0x013662…a1E8741B to 0xB8d9C5…7D1233a510 USDT From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a598417.50215 USDC From 0x3c40F2…BC97Fd23 to 0x9F9021…8cFB7459500 USDC From 0x050454…bB6220f1 to 0x8388F1…40484c0a70000 USDC From 0x28ED6f…619F298f to 0x5B55e5…fd3dA8e1300 USDT From 0xCdBB4A…298e5930 to 0xBD0E11…aad041a86900 USDT From 0x299B78…9dA18F1F to 0x7Ea823…991028597085 USDT From 0xBB6ba0…da7A721D to 0x5B2a41…b9AEE66729127.332352 USDC From 0xe31de7…4cc29A4E to 0x2c1918…D8E51E3c34119.6 USDC From 0x0d8705…C82eaead to 0x2A9C28…776D80FE55000 USDC From 0x2F24Bc…d7746892 to 0xE2A4fD…0b57744A100 USDC From 0x508414…470cEd2A to 0xAE1ED8…9b649Ee664288.365 USDT From 0x40d523…eFb03FF6 to 0xC0CEb7…bA894D5944182.104831 USDC From 0xC1dD4B…345eA537 to 0x45De4E…beb1c27620000 USDC From 0xBB70b5…9178358d to 0x2c38f0…aCE14fCd30000 USDT From 0xc1f225…531C6aAA to 0xaF6D33…109b72ce200000 USDC From 0xdab939…54481Cc9 to 0x31EdE2…19F5E35a50000 USDT From 0x5F0182…50cBE4dA to 0x11c493…dB90e8c8106700 USDT From 0x798991…03294bf9 to 0x872D56…9d01eAC020194.638339 USDT From 0x50529e…668A403A to 0xd3F3A6…Aa91ff4e30 USDC From 0xCA84dF…F8c448DE to 0x3eD8eA…d8CDEbb3550 USDT From 0xdEaAa7…C1916723 to 0xc92043…a4Cd9CD1100000 USDT From 0x1DF7c1…7fb2b01E to 0x6C4042…A991435526000.00304 USDC From 0xC89A93…1aFeA2F2 to 0x441CBd…f77DC5F622712.102072 USDC From 0x0E50f4…488E15F9 to 0x34d2Ee…00c2102B232246 USDT From 0x2c330B…b1E14FcD to 0x5472A3…544d560c22052 USDT From 0xf51335…6186bb77 to 0xE09ed9…6D8F359e40500 USDT From 0x60cC9b…7DEB7Bd6 to 0x8EB958…214BB54024239.472395 USDT From 0x7e424D…0292B563 to 0x1106df…7DC90827265000 USDC From 0xe541b4…Ff5343e0 to 0x59C02D…5C8D6b11114628 USDT From 0xc9935b…8633012E to 0x7a95B2…973BAB471816.97 USDT From 0x6Cd894…a7692Ab1 to 0x269cE0…7B4913C933619.25 USDT From 0xdEF8BA…01CE7235 to 0x05F53F…CDA2885020 ETH From 0x8a2788…18319629 to 0xf72691…87aba1530.1 ETH From 0x521cf8…F38dC314 to 0xfC6af6…71aa7DA2130198.5302 USDC From 0xf3083e…3EfFA16C to 0xDEa6c9…9dbC67D81000 USDT From 0x474E51…Db32FCf1 to 0x0060d9…Dd434Bf4210000 USDT From 0x5A8dfE…E2B0b90C to 0xA06F8F…14EEaa7E36273.3552 USDT From 0x4eAE8A…11cfF1E8 to 0xEc8384…d492cBC214146.00585 USDT From 0xDb8490…e2bc817D to 0x6E43d6…5D15c8aB20000 USDC From 0xC782a8…c7f8dad7 to 0xA5AA2F…42b793672000 USDT From 0x2f470C…9EbBa721 to 0x429078…EE432728471875.641582 USDC From 0x68caF4…90bCA798 to 0x966784…DeC551034999.258509 USDT From 0x18f046…5a5aFD6F to 0xEDbd04…AdfC313545008 USDT From 0x2F1C8e…863C919F to 0xDc7606…de77528024000 USDT From 0xb2beE7…44e34590 to 0x08bAD8…807BCDc43000 USDT From 0x35b540…fA7160F9 to 0x400631…0F6429cc7209.592254 USDT From 0x675E49…6aeEBa67 to 0xefD724…aebB75Df1900 USDT From 0x7A2Eca…f5748911 to 0x09b852…f756FF582200 USDT From 0xC9607D…8FA06161 to 0x88E954…F35F0DBB11 USDC From 0x339EE4…9a841cD9 to 0xd61511…f13E15851.5377202305880322 ETH From 0xc1ecB4…37da798c to 0x1a89cC…F7Bb420a100.0035 USDT From 0x6e1392…648fa1e9 to 0x3203F4…F519Aee7100000 USDT From 0x809265…33263e82 to 0x9aea33…51Ee0B3c10000 USDT From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0x79C244…47649603 to 0x80C2B9…fa00F1c23659.29 USDC From 0x8e8A36…D18E048A to 0x3026ed…Aad1d01e14039.95 USDC	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000709626452846238 eth 0.000709626452846238 ETH
0x6352a3…f3f434ee	23286594	Thu, Sep 4, 2025 1:54 AM	0xc17ea9…79166416	From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF201000 USDT From 0xA727D2…73e1Aa0F to 0xcBaFD6…6D45A4CF998 ETH From 0x7c825c…A00B7f6B to 0x074D02…49add16110000 USDC From 0x5CA3F8…2456F20F to 0x198099…9423BAAb64 ETH From 0xF1c8Df…030D2697 to 0xA52ffa…8ffCb6cf0.5863362355099783 ETH From 0x32Cc85…E5c65D8f to 0x15bb75…517131dE1708888 USDT From 0xCcdc00…040c51e5 to 0x9813fE…BD1d987e132.99986715841553 ETH From 0x780345…00059d3E to 0x6f0492…2EAea304371995.01 USDC From 0xe53793…34ED1961 to 0xAb9981…04C2D30d3450009.948516 USDC From 0x962e50…8E9b9100 to 0xa5e3ea…a0298Ca855.43057100183707 ETH From 0xbBe73a…6F528250 to 0xbf2d3d…8876BeCc1000 USDC From 0x06C92b…328BE385 to 0x12021B…0C1212e2250000 USDT From 0xb59C46…8D5E89C3 to 0xC9b8E5…81B0DfDE269900 USDT From 0x7c6846…15Bf7b34 to 0xD89595…98a95474250000 USDT From 0x81d305…607A2ED7 to 0x0bD9e2…b0311b60100 ETH From 0xeCDfdb…Fc2Eb2b3 to 0x6D53B6…6f3368ad1002729.527728 USDC From 0x53B80F…016D1d79 to 0x2e4CF4…3130bF846.579181 ETH From 0xa47102…770958a1 to 0xFdCa49…24e7De8c21.4 ETH From 0x02368f…07C049E0 to 0x166EF9…9EBD6a1267 ERC20 From 0xD2088F…6f62881A to 0xd4F387…91B238bE583509 USDC From 0xb59C46…8D5E89C3 to 0xC9b8E5…81B0DfDE269900 USDT From 0x102396…3dB55bAd to 0xa9dADe…e0D86d46192264.32 USDC From 0x06eec6…2Aaa3F0E to 0x5AeB48…Bbfbf7291238618.89 USDT From 0x0408d9…c2B91071 to 0xCFc723…fc0c82f1486517.723252 USDC From 0x1E2e7f…AfF4B9C6 to 0xFB8D6D…6D2F6752300000 USDT From 0x05DC43…B9B57a36 to 0xE3711F…175077919999000 USDT From 0x808Abf…A1939Fa6 to 0x185ff5…15E102b5400000 USDT From 0xa23Fa0…9d4534b6 to 0xEEB373…D5D0b1F4750000 USDC From 0x2cF3bF…3A9f71A1 to 0xDad06c…d34069d333.4972 ETH From 0xa23Fa0…9d4534b6 to 0xEEB373…D5D0b1F4750000 USDC From 0x06657d…99D718A5 to 0xF35a4A…1197aef341.8 ETH From 0xF403C1…D48AAE31 to 0x75247c…8a2C88CD56890.55286777966 ERC20 From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe10000 USDT From 0xeCDfdb…Fc2Eb2b3 to 0x6D53B6…6f3368ad1002729.527728 USDC From 0xF2C7A6…fc2490D8 to 0x751668…14B32E2d20 USDT From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0x5C42BC…0cb53e1d to 0x96bcc6…CAa1603a88.50175119 ETH From 0x567dD0…6C485Dd4 to 0x3773C4…895C4f9860 ETH From 0x87fe44…740178f8 to 0xba1a35…6f2Da5b01 ETH From 0x2B0308…8E8ceC1e to 0xFB8D6D…6D2F675254800 USDT From 0x1E2e7f…AfF4B9C6 to 0xFB8D6D…6D2F6752300000 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319100 USDT From 0x1d9b8e…91e468D3 to 0xcBaFD6…6D45A4CF300 ETH From 0x028807…b75a169b to 0x633591…67D2bd2E250000 USDT From 0xbe8C3b…a1A7e354 to 0x93050e…A8884B1923.35 ETH From 0x70D70b…f77e0D97 to 0x042F6D…Beb513dD480000 USDC From 0x83eCd5…994242f3 to 0xAD3d6f…dD167497402306 USDT From 0x796598…F8F7c0F0 to 0x00C3ea…473E37631 USDC From 0xDc4246…19b749ed to 0x1AB108…C143BaBC300000 USDC From 0xd864aB…24c133F1 to 0x66CFEe…83F9E918100 USDT From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE350000 USDT From 0x8E143b…f6f456b2 to 0x30C508…eB9b5A3c1625.5101574399998 ETH From 0xa10BE9…01D0f445 to 0xF50546…b1B9e2221.766117141e-9 ERC20 From 0x4382E9…70e64cbC to 0x164774…Ee4B29BB5000 ETH From 0x58b9eE…84a3D0c3 to 0x9befEd…7645A30C18910977.226422023 DAI From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f51.983402002000005 ETH From 0x259669…E2a20c25 to 0x3a482e…6500237D242974 USDT From 0x45578e…9defd96f to 0x0AB712…903E3a6d250000 USDT From 0x14487F…5a5CbE7a to 0x162c5B…a289948b100 USDT From 0x70D70b…f77e0D97 to 0x042BdD…A1B2E3DD100126.13 USDC From 0x4b1AdB…360a11d2 to 0xfE988f…6d43E36b1000000 USDT From 0xcd7Df7…06c377Ed to 0xebb374…0dA64e5c1000000 USDT From 0x2cF3bF…3A9f71A1 to 0xDad06c…d34069d333.4972 ETH From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe5000000 USDC From 0x086668…a47CfB08 to 0x1dD1D7…bd0402031823679.768494 USDC From 0xa4fd0F…Ebd890a6 to 0x4248e7…5B507B0e199900 USDT From 0x3a1b23…6DC3059c to 0x5F31Cb…18DAbD3D200000 USDT From 0xA727D2…73e1Aa0F to 0xcBaFD6…6D45A4CF998 ETH From 0x5de156…61865d26 to 0x6b89C7…43f0D8f3400073.023636 USDC From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x05c630…15Da5653 to 0xB596e4…14e326310 ERC20 From 0x9A6455…3a68da6E to 0x2754c1…e4BCA460380000 USDT From 0xC14e9F…eBA495F8 to 0x953E2c…B373642F344121 USDT From 0x3A484a…ae00237d to 0x61DA8f…E8257f27240000 USDT From 0xaD337a…1c167497 to 0x2ac81F…c507b6E3455530.822524 USDT From 0x28AC5f…71377201 to 0xFdF6D8…FB3FA88381999.9 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e215043.260515 USDC From 0x5C42BC…0cb53e1d to 0x96bcc6…CAa1603a88.50175119 ETH From 0x1e6959…bE5a45EF to 0xf5C00f…71F2cb89200217.234899 USDC From 0x519AC2…a9c40590 to 0x48F343…7F10f05C5.01156200528105 ETH From 0x5CA3F8…2456F20F to 0x198099…9423BAAb64 ETH From 0x3EfD6D…9fF50aC5 to 0xc25F98…2a024016473880.07 USDC From 0x05c630…15Da5653 to 0xCE5111…970F2fCA0.5316065730883041 ERC20 From 0x462bE5…d400d9C3 to 0x7F5254…8D55BfD5200000 USDT From 0xF361d8…2CFFEa0b to 0x9c6fEf…E2F51D9e583500 USDC From 0x102396…3dB55bAd to 0xa9dADe…e0D86d46192264.32 USDC From 0x433053…A160f677 to 0x2162Df…71E5d177500000 USDC From 0xB7708a…fa7197dE to 0x2d25cf…e8ce3ed929 ETH From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f51.983402002000005 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d188000.0092 USDC From 0xF15F8E…267c6Aab to 0xa527e3…87eDd6661499980 USDC From 0x112e74…afD7A35c to 0x7b82eB…26bCfc94213164.3304 USDC From 0x52530f…9EF45111 to 0x59BA24…35868aE0924064.36 USDC From 0x2df14B…667D872D to 0x14c433…1c3f1947211502.5 USDC From 0x428415…f73139A2 to 0x82fbDb…AE5d6056199900 USDC From 0x171DD0…76e96047 to 0x808DB2…Db939fa6413393 USDT From 0x1e667a…60d3779f to 0xce47bb…0DD51b9810 USDC From 0x822ae2…C6eCE5d1 to 0x0C900d…6068099b1410179 USDT From 0xcd7Df7…06c377Ed to 0xebb374…0dA64e5c1000000 USDT From 0x563732…64aA1045 to 0x227334…f8FBf233509024.880807 USDC From 0xb527D9…B33ec625 to 0xaAbF73…2ECe256863130 USDT From 0xFCc872…3615AdFC to 0x7Bf04f…f3c7b43310 USDT From 0x1d9b8e…91e468D3 to 0xcBaFD6…6D45A4CF300 ETH From 0x32Cc85…E5c65D8f to 0x15bb75…517131dE1708888 USDT From 0xBe685f…7931DA94 to 0x2B8fd5…330f9507200100 USDC From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9215890.00002 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C056873598.904307 USDT	0xe85F7E…e60259BF	0 eth 0 ETH	0.00014276715544674 eth 0.00014276715544674 ETH
0x8654e2…ef3480ec	23143403	Fri, Aug 15, 2025 2:18 AM	0x6cBB0D…A7Af73E4	From 0x37Aa58…30D7486b to 0xFF5325…C9E898CC266.2396 USDC From 0xFB19Db…d80F9727 to 0xAA2507…d2aAFbf118165.90212458495 ERC20 From 0x402BCf…9C0Ac021 to 0x1daB97…Cd82F1FF138.1360463132713 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf13.408584137158275 ERC20 From 0x841690…B19Ef4Cf to 0xefBF79…6d20a4773.0327360256266873 ERC20 From 0xCa2a5C…8c7E6B6F to 0x48E2F1…64C39a980 ERC20 From 0xcc5184…E90E2E13 to 0x67F403…fb1076fc0.13 ETH From 0x60e200…D3B07dB5 to 0x7180aB…b9F6a77b200 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637257.51341662337506 ERC20 From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030 ERC20 From 0x6928F3…280b305C to 0xC94432…33C2c26E0.029644682204523674 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.00005576633407908 eth 0.00005576633407908 ETH
0x2f9da1…8f6568a5	23080550	Wed, Aug 6, 2025 7:31 AM	0x6cBB0D…A7Af73E4	From 0x6C955c…03cEEE41 to 0x8ffD3e…89577BFc0 ERC20 From 0x78D63a…2dE1e3D3 to 0x70FED7…dBE3eB96781.64 USDT From 0x224551…C37846e7 to 0x49b0F2…6847F9e642248 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDC From 0xC83645…8CB43f3A to 0xe8EE1B…42391712700000 ERC20 From 0xb6a408…7405FD06 to 0x1821a7…293E2AAb1399980 USDC From 0x144389…cC5233Ca to 0xD9C84E…98AAC6ad190 USDT From 0x1d62E8…CdCDa572 to 0xECee94…3b1F53fe0.5 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xbB4D7D…22f44E54 to 0x1Acd22…974f76222600001.624871 USDC From 0x0A7de9…00362174 to 0xD10b22…bD55115432877.971733 USDT From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0x3c5c36…0431cB3B to 0x78d869…c4E1E3d3100000 USDT From 0x3c5c6C…b28dcB3B to 0x78d869…c4E1E3d3100000 USDT From 0xa65f49…575B6951 to 0x236968…e15D56C1100 USDC From 0x59d8B4…8D0F524d to 0x71dC30…0a6A8abf175 USDT From 0xc23Bbe…52C5C2B5 to 0x8AeB71…A12C9De31500.373593 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0xada2e7…dB298A31 to 0x88886b…fC58F94693558.6805242404 ERC20 From 0x053ACc…4cE8831B to 0xB30837…26c7028D5291921193683.599 ERC20 From 0xE8ed8E…e4Df24A9 to 0x2908bd…dEB2035F1087.68 USDT From 0x5389A6…aa5F2b71 to 0x2bab25…64bDe95d3.125592197 ETH From 0x2e8E59…F56967B4 to 0x55C670…84aAAe460.08412976 WBTC From 0x38864E…1c772eA7 to 0x121883…8E7903a73000 USDT From 0x5C77Dc…7f4D154e to 0x88886b…fC58F9469.73796594239266 ERC20 From 0xe7be4f…B47396F6 to 0xf6ABfA…d130Aace108727.197 USDT From 0x086668…a47CfB08 to 0x1dD1D7…bd0402031823679.768494 USDC From 0x9cC981…2e0559B0 to 0x8F0D3b…953786ae150000 USDT From 0xc6E374…c2b49AAF to 0x6E9e21…49C9b3962.746226684535448 ETH From 0xedAD1e…FCb0847C to 0xC23F41…43c5C2b510000 USDC From 0x205435…5854C4b9 to 0x224E18…1F7846E742313 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D9.73796594239266 ERC20	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00006816063048493 eth 0.00006816063048493 ETH
0xd21b73…e66d128f	23080533	Wed, Aug 6, 2025 7:27 AM	0x6cBB0D…A7Af73E4	From 0x086668…a47CfB08 to 0x1dD1D7…bd0402031823679.768494 USDC From 0x09CB56…e21226a7 to 0xeE2641…91e8C3494000 USDT From 0x3dd5AD…68d7C8A9 to 0x3DC845…EA5f68173.1631085767232086 ERC20 From 0x1ac066…D04F7622 to 0xE6Bf1E…bb693665204998.864437 USDC From 0x382887…D3dCf344 to 0x7199d4…F2aA6D9220000 USDT From 0x74de5d…94016631 to 0xdfd7f1…1ad8B25C0.01542438696501748 ERC20 From 0xf17184…6AADb452 to 0x0e1bB9…1AD426131.1 ETH From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0x4F0eD7…22a4cF36 to 0x1Acd22…974f76222000000 USDC From 0x2708C3…Db9E4D86 to 0xb53e29…000303cc1818.1818 ERC20 From 0x653756…e490d102 to 0x70B32c…f66369b6536317.737032 USDC From 0x6bb459…82cE401a to 0xd227FE…dfa080826275.006834 USDT From 0xD9B0Fc…7C3B936B to 0xF50546…b1B9e22220 ERC20 From 0x4f0EeB…Cc59cF36 to 0x1Acd22…974f76222000000 USDC From 0x4FD4eD…A2869afD to 0x2B0908…9c08d7a064250 USDC From 0x2e94Fe…4c985264 to 0xDaBD83…842f1EAC0.8 ETH From 0x38864E…1c772eA7 to 0x662fAc…a1a307bb8000 USDT From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D3100000 USDC From 0x2B04f5…eb08D7A0 to 0x7B40d5…2D4736f811306598.143886 USDC From 0xD228e0…b4F8C749 to 0x51CeA6…34F5A77F599.6313561067786 ERC20 From 0xbB4D7D…22f44E54 to 0x1Acd22…974f7622650006.944252 USDC From 0x7Dc40c…4AA6C034 to 0x8fe46B…8b04B5E03000 USDT From 0x38864E…1c772eA7 to 0x382307…3cDCF34420000 USDT From 0xb6a408…7405FD06 to 0x1821a7…293E2AAb1399980 USDC From 0x11BAce…66B40755 to 0xDD24b3…820B1c140.031791803009591287 ETH	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00005722696919082 eth 0.00005722696919082 ETH
0xcff37b…adab7dac	23080520	Wed, Aug 6, 2025 7:25 AM	0x6cBB0D…A7Af73E4	From 0x7642f3…1eee36ec to 0xEC50Af…8af7dCc55761.038961 USDC From 0x36DA0B…93b76448 to 0xB5Fd19…801f87a65000000 USDC From 0x198E93…2CF52674 to 0x49d40B…E7fa7aED128 ETH From 0xb9F9d2…Dba56f3a to 0x0B22Ef…a9B8AE2B0.00325 ETH From 0x89CAFC…691cE6a2 to 0xAC8DD4…BEd2e15b18500 USDC From 0x2bD99D…08B0A7B7 to 0xc00c6F…accFf7Ce51 USDT From 0xdE97BB…4b503d47 to 0xA31FE8…46AdfC332393675.62145 USDC From 0xd20A42…e1bE211d to 0x332aE5…9e3bc4530.06789982723806524 ETH From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb21400000 USDC From 0xd4056d…8178083f to 0x1233d3…aB0F929020 ETH From 0xD235f3…e24fA60b to 0xb6cF46…458B89B22753434.631981 USDC From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E310630 LINK From 0x907726…91e71bf8 to 0x2859aB…430628F91.1095270614094805 ETH From 0xD170f2…Ba72cb31 to 0xd75e71…174Ce5E550000 USDT From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711383500000 USDC From 0xe7be4f…B47396F6 to 0xfb5f54…0B17eaA430 ETH From 0xE7EB07…37039977 to 0xe8EE1B…42391712500000 ERC20 From 0x2C9b29…59aD02E4 to 0x0A0D0a…A560Ee0F2999998.5 USDC From 0x89D98e…72E34014 to 0xE46B4a…e07705a6675055.57 DAI From 0x2da7ce…f4FBB338 to 0xcA64fA…D8e0a47454 ETH From 0x1Df188…38638630 to 0xB5A00E…03BaA2191.5 ETH From 0x8F68F4…C379e24c to 0x400230…68307eae20 ETH From 0xbC7253…e2a248a6 to 0x3d1A9f…D18b1AB91000800 USDT From 0xD228e0…b4F8C749 to 0x51CeA6…34F5A77F1 ERC20 From 0xbCDaB8…8622E9d1 to 0xFdb8F6…4Ab02a3A2613.103106 USDT From 0x642c7B…200BdDAB to 0x3A7267…b0F046190.1 ETH From 0x0007a2…486f65a5 to 0xA53cDb…fe28C88C3.24001045 ETH From 0x28Dd70…4e7E3681 to 0xBCdec0…0622e9D1120809.65 USDT From 0x28dD8B…a00B3681 to 0xBCdec0…0622e9D1120809.65 USDT From 0x260Db4…b02EE8E7 to 0x29ae9A…9eB49e6f10005 USDC From 0xb43461…A347Ed2c to 0x960fFF…c3045aCc1.5 ETH From 0x086668…a47CfB08 to 0x1dD1D7…bd0402031823679.768494 USDC From 0xA58982…0652400b to 0xae1A93…eA60E90D30 ETH From 0xae1E72…B260e90D to 0xC6C9D0…281677fF149.5 ETH From 0x33E532…26DB39b9 to 0x722383…25BbE8890.013736980776469104 ETH From 0xAd86B7…32D354C8 to 0xb94EEd…360f3092282418.28 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000079126518247205 eth 0.000079126518247205 ETH
0xe6e76c…7609ab60	23080512	Wed, Aug 6, 2025 7:23 AM	0x6cBB0D…A7Af73E4	From 0x87482e…0A410945 to 0x60c469…CcE778aC1023.4067 USDT From 0xB70A64…F2b48fc9 to 0x1880EB…11B8D69129.851598 USDT From 0x578C46…42B936C7 to 0xa9Df06…E41D3E4311140.98 USDC From 0x086668…a47CfB08 to 0x1dD1D7…bd0402031823679.768494 USDC From 0xAd86B7…32D354C8 to 0x4A57d6…bB3e14C567860 USDT From 0xC6dEB0…D8b59506 to 0x9a4d7F…165A3B78240382.67751 USDC From 0x089FB2…dACda6a1 to 0x254555…477152D83.2125809705283013 ETH From 0x9A4F48…925a3b78 to 0xC6d79b…14B59506560000 USDC From 0x998504…34e373f1 to 0x777137…33168E0f1.3706637735606033 ETH From 0x1cF78e…68aAa0da to 0xF27C80…3d3Ab1D9500 USDC From 0xFC5F07…678b4440 to 0xd809Fe…d65d7F2d7200 USDC From 0x0B5378…425CbCE1 to 0x2b5d26…0460cC8c4000 USDT From 0x40dAf9…f042E15E to 0xF56d1A…FB58c46A554819.47 USDC From 0x526745…3d10Ea52 to 0x8B2294…FB551A361.8505315262522601 ETH From 0x6bb459…82cE401a to 0x1D6a93…ef7aef476276.02063 USDT From 0x5130C7…ddA3210E to 0x6eC9Ff…81D7Ccb075562 USDT From 0xc6313B…c2Ac5A16 to 0x361938…6BC0C1aA3150 USDT From 0x549d83…57963425 to 0xBcc73E…087c931622500 USDT From 0xc03Ff1…7db6d359 to 0xc8bD2F…9Efc579A5787.88 USDC From 0xCEBE94…5152dDD5 to 0x7Dd910…24b237480.5 ETH From 0xECD04D…3317c02F to 0x2A1a21…D63b1d3B500000 USDC From 0x40532B…53a58541 to 0x6Af30F…9C80b6C87723.2 USDT From 0x1af60C…b886f71B to 0x4D2e6A…51dC241642 ETH From 0xBffcd6…ed4861D2 to 0x1380aC…c09E6cf468 USDT From 0x61887E…7cf9F785 to 0x919c57…0E53a1Cc2500000 USDT From 0xF68Ef3…90782059 to 0x1790cC…Ba5a070617.742572 USDT From 0x27821e…6c6bDfB5 to 0xB6ee05…8F36965D30000 USDT From 0x4A52d8…033E14c5 to 0x72f7B0…Fd063DC6146112.01204 USDT From 0xe85Dc1…5Acd4467 to 0x848AE3…9401160C5600 USDC From 0x57cBfE…53B71dB2 to 0xe7DC64…9808D77C1.1027 ETH From 0x6Fd9ed…B10A43Df to 0x278c02…186BDfB520000 USDT From 0x4350E1…1c64b3B6 to 0x937Ba5…E0E4CA701013 USDT From 0xFeBe52…b7914862 to 0x74d01e…bC016631144573201.60973737 ERC20	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000077521492760844 eth 0.000077521492760844 ETH
0xd6448f…934a29fa	23054331	Sat, Aug 2, 2025 3:40 PM	0x4BAa5B…44a6F4af	From 0x007cA6…7D3b1CB9 to 0xE05b8e…47D8529f0.0855595 ETH From 0xddcBb2…1571EEdB to 0x4F8862…34D3c38C19.767589 USDT From 0xc97f71…Eae7e075 to 0xb95105…195BFbA020 USDT From 0xF28330…7DAa1Ef4 to 0x74d01e…bC0166311001.7654915480572 ERC20 From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b121890.08869 USDC From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030.000001823679768494 ERC20 From 0x9b8e8C…283652DC to 0x36D99a…3f2bC6d512003.240875 USDT From 0xFDdc6d…79e28988 to 0xF451eF…b8142c3B100000 USDT From 0x6F7352…f8cc384C to 0xD5D70e…a7968f8B3000 USDT From 0x8AA8D3…30d18F0c to 0xb1A6E3…98690B7A9.9970009e-7 ERC20 From 0xC19148…Cecf001e to 0x98C130…38e16f5C6000000 USDC From 0xfDdc25…88Ea8988 to 0xF451eF…b8142c3B100000 USDT From 0xF45391…bb142c3B to 0x867e26…84Af873440000 USDT From 0xb30000…19c7028d to 0x1637A2…15911060303845.74624418997 ERC20 From 0xB68576…A289895b to 0x6d9f5B…A51389d639.638647 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.000032885198939802 eth 0.000032885198939802 ETH
0xb516a0…f4140304	23054111	Sat, Aug 2, 2025 2:56 PM	0x4BAa5B…44a6F4af	From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xa1eCec…e7aEF626 to 0x916809…68585aF91515.53 ERC20 From 0xad5F3B…330249B6 to 0x69e802…6EF1955310435 USDT From 0x46C319…535fF97a to 0xDC4aF3…4e13C12c16975.045734 USDT From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030.000001823679768494 ERC20 From 0xBdfbc9…e07D7832 to 0xA15c48…8655893D2.8e-7 ERC20 From 0xFd802C…130EC02a to 0xEa1138…A50fb078498 USDC From 0x7dafB5…64fce024 to 0x440d1F…631705c2157.66944058479473 ERC20 From 0x1364bC…18B85A5E to 0x0Ca786…2189c4D749986 USDC From 0x5DFcaf…E76f6316 to 0xb9e8a8…6e2993a010 USDT From 0xeeC4Ca…7ca9BD73 to 0x6a1E69…499310cB2000 USDT From 0xf4488a…0CcCfe94 to 0xaB3a53…5CAA74c512002.436494 USDC From 0xBFaA27…f667eF4d to 0xee1Bb3…2779504d758382.503247 USDC From 0xe0971c…1b12dAE9 to 0x4bcBe7…763157ff1970000 USDT From 0x7C4ca4…8e3360C8 to 0x01baca…98A036c47999.999982038116 ETH From 0xDc43a7…7813C12c to 0x56CE71…A996C9aC122 USDT From 0xd3b599…584643CA to 0x69b9c9…a1Bd6C57300000 USDT From 0xD7Cc7E…8E1f9b40 to 0xd0BdEB…36b8703D10000 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c11709.276065 USDC From 0xD4616A…7FD90740 to 0x883fC1…a578a1B249999 USDT From 0x1b319c…ab5F2dC0 to 0x05F2bf…CAc2a3cd1.8 ERC20 From 0x353021…FA4714c9 to 0xA76bB3…72D2CC251002 ERC20 From 0x2c56Ed…aB6A0d6B to 0x2fF0Ec…b29F2e812978.36825253 LINK From 0xE0554a…6d32939F to 0x508779…B2dB3bf2126.327696 USDC From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE3150000 USDT From 0x2C9b29…59aD02E4 to 0x0A042a…117AEE0f138.62301743146364 ERC20 From 0x4d5880…3dB6D8D9 to 0x215E5A…6B92588140000 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.000062132323330263 eth 0.000062132323330263 ETH
0xde7ffe…57e864cf	23053750	Sat, Aug 2, 2025 1:44 PM	0x4BAa5B…44a6F4af	From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b121890.08869 USDC From 0x8AA8D3…30d18F0c to 0xb1A6E3…98690B7A9.9970009e-7 ERC20 From 0xC19148…Cecf001e to 0x98C130…38e16f5C6000000 USDC From 0x2f738C…17524A5e to 0x1e05C8…D6b661c01002850.481506 USDC From 0xba8D8B…1A97b273 to 0xcAeCd7…f94f0E570.19832481638427418 ETH From 0x487828…D9924599 to 0x3c9825…70E8F75710000000 USDC From 0xe0e0e0…8157d444 to 0xAd3606…e64a968f326.113312 USDT From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030.000001823679768494 ERC20	0x8eC448…DEEA3193	0 eth 0 ETH	0.000032546899528428 eth 0.000032546899528428 ETH
0x84091e…6f39f274	23053555	Sat, Aug 2, 2025 1:04 PM	0x4BAa5B…44a6F4af	From 0x995bAa…3aFEadc9 to 0x7ED0Cb…6db187471.5272289376264003 ETH From 0x64e4E8…f6896990 to 0x652A16…1fEf5447387376.427787 USDC From 0xBFaA27…f667eF4d to 0xee1Bb3…2779504d758382.503247 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT From 0xCf6aE8…974cAd83 to 0xB3c18A…B87777c30.968659240845244 ETH From 0x0bD0F5…54311b60 to 0x5Be291…5b27Ddd0249834 ERC20 From 0xB60b22…F861948f to 0x65A505…d2Ba48F12985679694.578112 PEPE From 0x25f039…cAE5d085 to 0x8Ca4A0…3b4d5Ca7442579.936827 USDC From 0xe0971c…1b12dAE9 to 0x4bcBe7…763157ff1970000 USDT From 0xFa64e4…5d5E1Ddd to 0x48559b…DE580ED42000 USDT From 0x77BA57…0d790BBc to 0xCc53f9…120BEb2D111.11 USDC From 0xF436AD…115c9BC2 to 0x982d03…4C57EC461000000 USDT From 0x2Ae394…CfB7C2cB to 0xB63B47…77901bFc1300000.009478 USDC From 0xD02B47…df342C45 to 0x083c04…2F28F89c8830 USDC From 0x05Be08…890Ee054 to 0x1e882e…43dbb714440 ERC20 From 0xa1eCec…e7aEF626 to 0x916809…68585aF91515.53 ERC20 From 0x9643f2…0547889A to 0xF6E3a2…7c89a1191.2716614953087209 ETH From 0xD26Af8…F808615A to 0xcb1723…8B274323200.6 DAI From 0x7C4ca4…8e3360C8 to 0x01baca…98A036c47999.999982038116 ETH From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030.000001823679768494 ERC20 From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE3150000 USDT From 0x657677…716dC768 to 0x2fA096…029104Df604500 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23383074.040539 USDT From 0x353021…FA4714c9 to 0xA76bB3…72D2CC251002 ERC20 From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0x0cBD8e…2e1148b7 to 0x96739D…C465Fb653600 DAI From 0xCa2e79…1B765339 to 0x3D0B91…c209Bdba6833 USDC From 0x2C9b29…59aD02E4 to 0x0A042a…117AEE0f138.62301743146364 ERC20	0x8eC448…DEEA3193	0 eth 0 ETH	0.00005105294716036 eth 0.00005105294716036 ETH
0x6fa11c…da25c88f	23053303	Sat, Aug 2, 2025 12:14 PM	0x4BAa5B…44a6F4af	From 0x1bc4E6…b1e7d342 to 0x4F8862…34D3c38C19.790034 USDT From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030.000001823679768494 ERC20 From 0x3553FE…677C3fF1 to 0xBcBc1B…745D46e40.019735218586186633 ERC20 From 0x5Ce103…75187366 to 0x74d01e…bC01663187830.59826782979 ERC20 From 0x6685cB…64Baf0e9 to 0x6579a2…6986c768128.99912379113664 ERC20 From 0x3c9Ea5…6Fe8f757 to 0xC19826…29Cf001E4000000 USDC From 0xc20309…0D582c64 to 0x800784…84cef1464000 USDT From 0x279DCb…0F66732A to 0x4F8862…34D3c38C19.790034 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b121890.08869 USDC From 0xa15AAF…4B806a50 to 0x88886b…fC58F9463000.0559324299998 ERC20 From 0x291578…12185eC7 to 0xF0206a…78cbFA3E3397.6802 USDC From 0x580450…0A046CE2 to 0xc9a8d0…B77392162.8113456973e-8 ERC20 From 0x2f738C…17524A5e to 0x1e05C8…D6b661c01002850.481506 USDC From 0xC1d023…5C9Ff8EB to 0x1df26F…6Cd13f761783339.785821 USDC	0x8eC448…DEEA3193	0 eth 0 ETH	0.000034227717983962 eth 0.000034227717983962 ETH
0xcac0fa…a8e3ba47	23053184	Sat, Aug 2, 2025 11:50 AM	0x4BAa5B…44a6F4af	From 0xBce55b…745c8a6B to 0xb56fDe…1dC4567f3500 USDT From 0xEFD378…26269c36 to 0x4a1457…41c3650d30000 USDC From 0xaf9E00…64Eb2ffe to 0x3817BB…9De181dD740.202581 USDT From 0xe0971c…1b12dAE9 to 0x4bcBe7…763157ff1970000 USDT From 0xCe9C91…87A853F3 to 0x7a43b5…87879660444223.990101 USDC From 0xA87cB8…598b2fB4 to 0xE40096…8491f25432980.819423 USDT From 0x2C9b29…59aD02E4 to 0x0A042a…117AEE0f138.62301743146364 ERC20 From 0xB78741…C3EfDBFC to 0x11DF4F…61248d661195684 USDT From 0x7C4ca4…8e3360C8 to 0x01baca…98A036c47999.999982038116 ETH From 0x21169e…568901DC to 0x64c3f9…8F8b4a3827500 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205983.539 USDC From 0xC50341…5462602D to 0x73b476…1Bae93093.091 ETH From 0xbff4B1…46BCb441 to 0x99Ca0e…73C1161D3.8856828774148777 ETH From 0xBFaA27…f667eF4d to 0xee1Bb3…2779504d758382.503247 USDC From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE3150000 USDT From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030.000001823679768494 ERC20 From 0x5a3375…78be0A06 to 0x5135E2…C237404e78800 USDC From 0x026846…c5910aC6 to 0xA9091a…20363f3f1033 USDT From 0x779096…BF7a09d5 to 0x5f3E16…4B03D0A610050.005 USDT From 0x0eE389…27d4F31E to 0x983491…91c652ce15000 USDT From 0x3e2326…A3beeb6a to 0xb6e6d7…eE71bC4E23303.974627 USDT From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0x2Dbe43…e5E7eBD7 to 0xcd836C…f7FeEd64149850 USDC From 0xa1eCec…e7aEF626 to 0x916809…68585aF91515.53 ERC20 From 0xA3C22F…dF50B621 to 0x379969…E664B43550.021809 USDT From 0x7A822B…Bcb3b3A4 to 0x4e5659…1a74698c31.778034 USDT From 0x681641…4e06A3d6 to 0x4EF994…7915608C300 USDT From 0xf50A0c…9364345A to 0x3ab114…eDC12BAD21855.443161 USDT From 0x036CCF…4906a904 to 0x100DF6…BC3Bf2a4635.193734 USDC From 0xB90628…74038aA7 to 0x910e84…91b9B71725304.55404 USDT From 0x95C695…47B00B8c to 0x79246B…E9A5eA959.998082 ETH	0x8eC448…DEEA3193	0 eth 0 ETH	0.000060173473604256 eth 0.000060173473604256 ETH
0xcc61ac…b15f50a8	23053037	Sat, Aug 2, 2025 11:20 AM	0x4BAa5B…44a6F4af	From 0x824aEc…70cCB558 to 0x963D07…94087bDE1.9256 ETH From 0x3E4504…43787823 to 0x0B5608…9f19aca00.001767690487748 DAI From 0x9E3087…9181a8dc to 0xb9a60e…B6dabCfB1000000 USDC From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030.000001823679768494 ERC20 From 0x251365…89727950 to 0x4F8862…34D3c38C19.776998 USDT From 0x54C700…21b0aC47 to 0xF50546…b1B9e2220.000098 ERC20 From 0x32eD88…7059b17C to 0xF8CF9e…147ad7121 ETH From 0xb30000…19c7028d to 0x1637A2…159110600.00842185431667601 ERC20 From 0x766001…1AEE5EFe to 0x6A97Ca…74A93Cb8597.422172 USDT From 0x8fE6CF…77e4e51a to 0x6c6d6f…b122217C568461.3064266845 ERC20 From 0x432359…DbF49917 to 0x7aD1a6…e6b6158f0.000001908140221557 ERC20 From 0xca19C1…e3DAC4e0 to 0xB30837…26c7028D0.00842185431667601 ERC20 From 0x437A23…3593cA1b to 0x4d2ff9…1960E93D2.4530607350247977 ETH From 0x96381E…7D687BDE to 0x169553…61feB677500 USDT From 0xF28E1B…a720085f to 0x252fD7…205f03c6100 ERC20 From 0xE23B49…96C83740 to 0x56d895…20E9D1893.02 ETH From 0x80CC60…33BeF9CB to 0x8D248f…DAd0753E15402.777912 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b121890.08869 USDC From 0x6CA298…4eFEE15C to 0xF7BD3D…92c3b98A348.04066 USDT From 0xa3E8B5…08285D69 to 0xb5cbb8…c94d3cfe3.1872 ETH	0x8eC448…DEEA3193	0 eth 0 ETH	0.000040577040043579 eth 0.000040577040043579 ETH
0x19197e…68a3722b	23053036	Sat, Aug 2, 2025 11:20 AM	0x4BAa5B…44a6F4af	From 0x251365…89727950 to 0x4F8862…34D3c38C19.776998 USDT From 0x432359…DbF49917 to 0x7aD1a6…e6b6158f0.000001908140221557 ERC20 From 0xE23B49…96C83740 to 0x56d895…20E9D1893.02 ETH From 0x037F59…3dcB9d6D to 0x82047b…C873513942.060062710000004 ETH From 0x8fE6CF…77e4e51a to 0x6c6d6f…b122217C568461.3064266845 ERC20 From 0x437A23…3593cA1b to 0x4d2ff9…1960E93D2.4530607350247977 ETH From 0xEc99C3…5FE8b184 to 0xcAa8FB…EE0C489e1.1280341816551904 ETH From 0xF28E1B…a720085f to 0x252fD7…205f03c6100 ERC20 From 0xca19C1…e3DAC4e0 to 0xB30837…26c7028D0.00842185431667601 ERC20 From 0x06d37E…acA3bbFd to 0xA74138…139972B949901.301331 USDT From 0xb30000…19c7028d to 0x1637A2…159110600.00842185431667601 ERC20 From 0x037F59…3dcB9d6D to 0x82047b…C873513942.060062710000004 ETH From 0x8189AF…1D192884 to 0x0D9E00…08041E77379.097051 USDT From 0x824aEc…70cCB558 to 0x963D07…94087bDE1.9256 ETH From 0x96381E…7D687BDE to 0x169553…61feB677500 USDT From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030.000001823679768494 ERC20 From 0xd8eDe5…357d64f4 to 0xa4b4CD…052a6EB90.18577139714952368 ETH From 0x9E3087…9181a8dc to 0xb9a60e…B6dabCfB1000000 USDC From 0x32eD88…7059b17C to 0xF8CF9e…147ad7121 ETH From 0x111111…f8842A65 to 0xCa1959…afdAC4E00.00842185431667601 ERC20 From 0x8189AF…1D192884 to 0x0D9E00…08041E77379.097051 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b121890.08869 USDC	0x8eC448…DEEA3193	0 eth 0 ETH	0.000043986167334909 eth 0.000043986167334909 ETH

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