Address 0x29fDeDC944B9D4D3eBe682a46F217FA97cba3C9a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x46b446…3babb776	23066193	Mon, Aug 4, 2025 7:24 AM	0x16F09B…6E39b488	From 0x6Ddc47…6FA58900 to 0x54BdCB…2495f382500000 USDC From 0xABc742…3560d11D to 0x08681B…47aa3Cf175000 USDC From 0xaDc532…dDb0FD5c to 0x002539…910230461.41311997 ETH From 0xdF209B…f92a83a7 to 0xf7E421…a6d65AcB34 USDT From 0xD6A84F…B77673C1 to 0xE5C842…01b592D33.157594664 ETH From 0x7cd4c9…001CADBb to 0xf6E2E5…677b230d1001.956061 USDT From 0x113497…f488B286 to 0x5bFD56…0Aafa3BB14.320738720986185 ETH From 0x593Dab…58e62C73 to 0x06Ce0d…c97000217000000 USDC From 0x9CE9f3…AaaE57be to 0xCC65F4…5339EdEe6000 USDC From 0x1E81Bc…1bEAcd16 to 0x550343…F772Fc0a300.52 USDT From 0x29699d…83004557 to 0xA6f2AD…4339077615006.002401 USDC From 0x49Da1A…b144c518 to 0x22dAf8…de66b09C0.1 ETH From 0x3AF644…cd2FB7CD to 0x4B3cd2…44CCb84b15000 USDT From 0xEd5735…D6c78109 to 0xCd3E7d…3795B2c52.411918550121838 ETH From 0x011a6F…39E54A48 to 0x4e1A87…77576C56112.78 USDT From 0x8b4EC2…107038b8 to 0x8D2c37…b50f297c700000 USDC From 0x558ae0…E7eDbDC6 to 0x4dA1CD…Ffa75827217297.89 USDC From 0x5F4127…5bae0c0A to 0xd444b8…47D2844C6.828273480091935 ETH From 0x00BF77…fb47d228 to 0x3815b3…8706eedA1.898 ETH From 0x426FDe…f2983CE8 to 0x308695…D6D19f606.719 ETH From 0xbCc7FF…DB9B6B00 to 0x1C9507…91a6Ade510 USDT From 0x2f738C…17524A5e to 0x1f814C…6E1b4Ecb950 USDC From 0x684cfe…A1269Ac0 to 0xF2CbAa…90fdB964300 USDT From 0x71037B…102eb2bc to 0x06343f…cef3854812110.077453 USDT From 0x50CeBD…35596970 to 0x513634…7A0FE192100.00687729293907 DAI From 0xBF4ef0…4D6Bb3b0 to 0x7B725f…CD9d975a25000 USDT From 0x095635…54319856 to 0x9E3Ec0…cD0fB00C20600 USDT From 0x6786b2…A9356C62 to 0xb5DD81…D10B88b9438390.593484 USDC From 0x2b7764…87f8042c to 0x153c1B…6aFD5bD7221.7614 USDT From 0x7C1CA6…951Ceb44 to 0x513008…6FA7210e102229 USDT From 0x2c5158…59e8dF75 to 0x10e319…C0c8323A300.6379 ETH From 0xEaeF06…86bAD9A3 to 0x22A64C…28BD1f550.014964875629144956 ETH From 0x46D181…edBb0CCF to 0x66f58B…5AC1F3C74650 USDC From 0x5A4228…A5E8f58F to 0x83b1C0…D0DD59C56000 USDT From 0xF13680…C9Ce0E54 to 0x765105…dB4d8AEB1.2295965975041059 ETH From 0x3F11cB…147dF3A1 to 0xc89c92…D82cb4D870 USDT From 0x152661…a232e3A7 to 0x78a21b…015E5C3a1.42 ETH From 0xB24817…6aA355da to 0xA5c62a…531645b1619600.171602 USDC From 0xf5d58D…A26ba2Ba to 0xb10b51…A4F8175D102750.415041 USDC From 0x920aE2…5EeDF86c to 0x9E1f74…47AeDCA17.600937118801954 ETH From 0x3CeB49…A8C4C734 to 0x29fDeD…7cba3C9a67000 USDC From 0xA63b9b…0D964e03 to 0xf79C77…3Bd449FE20 ETH From 0xa3E8B5…08285D69 to 0x0aaCf2…8a4a23433.1578 ETH From 0x0dFC37…26442333 to 0xCB299f…8A205e2f300000 USDC From 0x37EC26…E740F29d to 0x8aCB2b…93BF05Ed459.4 USDC From 0x1c70C3…B0D8F07f to 0xE00a01…611Bdb86275957.129353 USDC From 0x5BC508…E9deb4Ba to 0x520419…A361b9Df12006.094634 USDT From 0x3A18F4…088c7ec6 to 0x1A53cF…3aA18aB6500000 USDC From 0xBffcd6…ed4861D2 to 0x30F343…047D99C911764.54 USDT From 0xcbd13f…Ece653d4 to 0x1597a6…56910d5582002.49 USDT From 0x38bB08…d88E4F75 to 0xB7f3dB…F192591a10 USDC From 0x9323CA…0dAf6132 to 0xF98bB1…cF42BDBA200000 USDT From 0x6836BC…B311A6b5 to 0x2F4683…2251565E18400 USDT From 0x29FD9E…AC593C9A to 0xCaA73C…0E27917f7795 USDC From 0x939a4C…ce79470A to 0x54BdCB…2495f382500000 USDC From 0x2a75a3…4fD93341 to 0xEF8c15…71F56b87100000 USDC From 0x6ffe17…6BA483d2 to 0x3454D2…25E9aD14707505.51 USDT From 0xC7f58A…7A5bBb41 to 0xed8D24…Ec9A519A15.3 ETH From 0x34228E…079AA527 to 0x5376d1…Bb741C280.13 ETH From 0x172560…1570C001 to 0xaC755A…2db383611500 USDT From 0xfe92E5…723ACE28 to 0x6278eA…00A7aEc293235 USDT From 0x185A45…F4F0A82e to 0xAA5bf4…33d7e097109.50001740812718 DAI From 0x9AAa72…1bF60A6b to 0x75CE62…9d6bb9D24901 USDT From 0x928469…8224347f to 0xA1bB6f…0C126Fe81 ETH From 0x77e658…9273653f to 0xe86c4D…66f669610.14058744787978078 ETH From 0xe5af88…9dcD00c2 to 0x055b2F…C710B2831207.795540447322 LINK From 0xc35BC7…605B4b93 to 0x45E879…8122786C125000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000100501280149781 eth 0.000100501280149781 ETH
0x22c76f…023616c3	23043577	Fri, Aug 1, 2025 3:34 AM	0x16F09B…6E39b488	From 0xbb4122…cAdb07E4 to 0x1c4B1a…ca21270974350 USDT From 0x2a48D3…cFD37164 to 0xE24081…03b032F746901.834946 USDC From 0x77C956…DE34b00c to 0x0512c6…12CA57D42.849676968748217 ETH From 0x7035F3…96d0250B to 0x4aA6D9…E72D72D52100 DAI From 0x14A9bD…fc9B8F54 to 0xD6D7F9…BB3ACCcc468 USDT From 0xAEbe2c…27Db918b to 0x0aE3C2…5386814b3473 USDT From 0xAb0f20…B28c1F61 to 0xd2bB8A…3F7c10f711110 USDT From 0x397e63…3f8D6ada to 0xf3C1E8…8dA985830.4320653282712686 ETH From 0xfaD61a…78928459 to 0xa5514E…E2A3d6ef1.018056426461391 ETH From 0x8151eb…b19da204 to 0xb9acB0…52E660B80.6 ETH From 0x34ADF6…d90355E5 to 0x2244F1…26905B8313541.18 ERC20 From 0x6498db…212Daa49 to 0xb44dbb…98107F21226.16 USDT From 0xa93B44…0A053add to 0x47B8A9…377e67bb1.6781598220947793 ETH From 0x294B24…660e7ECE to 0x9Df980…57d07e850.05938401313594888 ETH From 0x4D8130…08D043d1 to 0x7DBE29…3084D45d2700 USDT From 0x975f7e…A6264975 to 0x8e0Ebc…c4e8093811111.601071 USDC From 0x6b966e…28373574 to 0x9326f5…3E3040562423.0145888514767 ERC20 From 0x1151c1…F4C46f5A to 0xB8156C…25742bD20.1823 ETH From 0x9Bc445…c3611f44 to 0x7Fc9b5…D20620Ea4.68 ETH From 0x133c6c…01e1B870 to 0x663656…127689E29323.93 USDT From 0x08A340…360239A8 to 0xacF510…Fd6546F04.991328737632482 ETH From 0x67A495…5AB3F39b to 0xDd8abD…C17cc07a5918 USDT From 0x60C9e8…68bF1259 to 0x4227ed…B6f11c89311190 USDC From 0x4b9C97…86CE98D0 to 0x62CB51…044c762196.00988403000001 ERC20 From 0x4c5253…60A6F8c1 to 0xE2dBdD…ee4D5Dc71385 USDT From 0x09EEFd…c61D8380 to 0x7aA5ff…8Ace442763876 USDT From 0x23e32a…6EFaa804 to 0x0F7528…35ae35151 ETH From 0xeDB064…1ba2Df14 to 0x6A0797…3B0423a32.520128859023178 ETH From 0xd177e3…5872E571 to 0xc0f8F2…17A54E5e1 ETH From 0xCB5076…5046de81 to 0x104390…A4DDC44875000.01611 USDC From 0xA1834C…4EF14097 to 0x329B10…d8019b5630704.315028 USDT From 0xA5eC2e…84A7B600 to 0x7030Cf…145E43841.217411373269748 ETH From 0x76Ed97…4F07f7cf to 0xd04F6E…F4d4f38317990 USDC From 0x48Cb9c…958F015a to 0xA53C7E…CE21005e1102961.325788 USDC From 0xAb1FEC…019F5888 to 0x44467B…B499a163115.64484999999999 ERC20 From 0x92d2C6…7911707A to 0x00D17f…77f6Ef9986.9728985 ETH From 0xb9C683…EaC5e3E6 to 0xBaa14b…3b73205a0.012 ETH From 0x3c7930…2c98246C to 0x2C6598…3101Ea5d0.9196729337989183 ETH From 0x2bb32B…Af4e48a8 to 0x22899f…5Da208Bb3.7778509247373933 ETH From 0xa97FD4…5a986403 to 0x72b4E8…ee04a0B92.679131032784535 ETH From 0x6e31a6…2352d603 to 0x104702…80eD6ad2194998.0159 USDT From 0x6eC4A6…c82BeB88 to 0x444Db3…607fA58f0.013078255046898624 ETH From 0x756578…34676906 to 0xF98354…B9b55Ab04998.000009 USDC From 0xF425e6…D897A86e to 0x83a338…4b790Aec407.33197556 ERC20 From 0xe09E8c…2716b398 to 0x3416C7…3AeFe57F123.52334248330018 ERC20 From 0xe5534c…D2cb71B8 to 0x0512c6…12CA57D40.4175122700066463 ETH From 0xA557B6…0D7b3c34 to 0xF65e85…154dAE532184.29 USDC From 0xB9046d…6Cb7110B to 0x0555B2…69a5dfa937188.986304 USDT From 0x8083ee…09C2C112 to 0xd60E95…B0A728920.08908103064322653 ETH From 0x5AA3b9…9228Ee76 to 0xE6A335…557720E51 ETH From 0xc0354b…218d30f2 to 0xf88343…1aD4c37C39994.649408 USDT From 0x28A4F4…84676ea0 to 0xB52541…73844d5F1 ETH From 0xFaE5D7…4117D572 to 0xaEeFB1…2d62336d0.1306 ETH From 0x9eE5C4…Ec5C2117 to 0x9bBB87…5D085AE71.3008431929902502 ETH From 0x83f5C9…708BbE41 to 0x23F3B4…3B16f5250.773 ETH From 0x78D062…C83E953f to 0x3FE760…2B476Ed41.539949874581216 ETH From 0x19E187…Bde57167 to 0xC5E0a5…A21dC0610.9429003283980879 ETH From 0xf74926…617DF961 to 0x397f92…3f9ac7D70.13991281972038777 ETH From 0x60Ee9c…d2ed2001 to 0x40b6c8…4F5AC1188000 USDC From 0x91A430…1D0D39F5 to 0x03012f…2e9Edf852.499963523 ETH From 0x693bad…2104C63B to 0xFda88D…2372926D3.728523725323389 ETH From 0x0E0Da2…EaaA3D9F to 0xc4F9D9…df9843851000 ETH From 0x63Ad37…56508D4f to 0xaCCE8d…0d129Bfa2011 USDT From 0x95463F…bff15AAB to 0x81ED73…D8E93e2630000 USDT From 0x25B8b3…6Db6c9f4 to 0xCC8af0…82Ab552d16940 USDC From 0xD31502…e43C06d9 to 0x6C1C68…703F8b0C3000 USDT From 0x24D773…e9B7040F to 0xb31C48…c84A5B7a0.9683215904077825 STЕ᠎T᠎Н From 0x7895fD…7fAcb130 to 0x2C6598…3101Ea5d1.229973062253696 ETH From 0x7B3576…05bfAc32 to 0xaED510…EC1F5e470.8 ETH From 0x325563…A38206df to 0xF436F2…d5De9bc2800000 USDC From 0x6fACcF…5aE11e05 to 0x47bAAE…Ef2e543f12361.798041 USDC From 0x184A9A…9f41F372 to 0xfc0202…95CF1Baa4113 USDT From 0x460E0F…fb315A36 to 0x6A35Cf…b5872E5160096 USDT From 0x1706BE…918E56b3 to 0x0D1926…E1b4C41D0.939 ETH From 0x816Ca4…a186e69C to 0xCaB029…8f96F3751.12233445 ERC20 From 0x29576e…D55dC0c8 to 0xe12e2d…b899E0C5274208.067433 USDT From 0xb2e050…0F8f6cA3 to 0xe3f466…3Cf798160.01 ETH From 0xA995b5…9Bbd8239 to 0xFbF442…D9B0065D3.1899250203194827 ETH From 0x9667A7…467c216b to 0x1F8783…4fa1df5B17712.495933 USDT From 0x0416cF…97CCfeC0 to 0x84a30c…807Ec5a124 ETH From 0x4Bf914…89152CDd to 0x8e75a6…a16b764b200000 USDT From 0x758b03…074f7497 to 0xC4ca1B…1DB043E40.999979346110438 ETH From 0xB434d1…FfbDcA1e to 0xC6E024…C77c7dFd0.10336551538727858 LINK From 0xcF9A78…D1c07f3C to 0x6Bfe7d…852945E42.284820126161272 ETH From 0xB14481…10BAED18 to 0x3a43A5…836E58132.6080017149272154 ETH From 0x2DB716…5a298D95 to 0xE96959…2B3750e531 ETH From 0xE26a8f…3B3fDA32 to 0xAEAEDC…1f86e4f46004.717437 USDT From 0x529493…5De76d91 to 0xb123EE…F36506a85110 USDC From 0x294796…eCF5B435 to 0x4EA320…caD9F8631.0000000080311637 DAI From 0xA1905A…46c1AE7f to 0xA19a8E…DFBefA993.2287364951300197 ETH From 0x747C0f…935D41bb to 0x5DFAdA…4Ff038390.0387 ETH From 0xaE2Fd3…4A23444A to 0x373828…b0b085c422160 USDC From 0xfcf019…A423C86e to 0x215500…7e7742d90.9778128122126842 ETH From 0xfBd1A2…839739B5 to 0xcc66aF…8CC3006F1 ETH From 0x968F37…e9cEAeA3 to 0x38E66A…E32e55b34800 USDT From 0xe8d06a…7705304c to 0x076Ff6…c6b1C4c319.960256287705207 ETH From 0x1Ec8E4…B98A5240 to 0x7519a2…d211c3880.027490692370029237 ETH From 0x5079ab…02696E6e to 0xE546a0…7e742Cef20000 USDC From 0xf42Cec…2A0cb3E5 to 0xada9bA…C02F1aF946.08338818 LINK From 0x894c0E…E7E38699 to 0x330666…f2fFBD011.1 ETH From 0x219BDC…4838C5DB to 0x969631…4d67580413190.75 USDT From 0xD79696…D498359B to 0x486504…f5984106100 ERC20 From 0x33f6EB…06cC5F52 to 0x86Dc58…Dd2921f51.509810788533917 ETH From 0x77c746…582e9102 to 0x8dae9A…0b9A19726699.532819 USDC From 0xc0b620…05aA0E00 to 0x858658…C13874AA0.0999766 WBTC From 0x77EFA3…216F6D3a to 0x28709A…106cEc5514895 USDT From 0x45EE1a…EBc8f20e to 0x17dDb6…49c7622787 USDT From 0xcE465f…e7001635 to 0xD1468B…e49142540.016027716658469138 ETH From 0x9340FF…5ba9d875 to 0x232c3A…9D6450855000 USDC From 0xc6dDA0…3855cC1b to 0x94a777…55e648001.503416989997235 ETH From 0x72292B…FB5f3664 to 0xf45D3b…9f0867840.1 ETH From 0x49d47D…f414062c to 0xF97Cca…2867332a13798.054993 USDC From 0xA88050…5f06185f to 0x53C35e…9F10279825.4246063 ERC20 From 0x352ACc…4207b92B to 0x9B0AcD…57ff50630.91058568 ETH From 0xebbcd1…88943091 to 0xc09295…B72408862.27 ETH From 0x639bc3…657d3302 to 0x37Be77…6B7A7F0D25000 USDT From 0xA99FDD…196195C7 to 0x72FD6e…600694775.34 ETH From 0xB54C6F…C6218cb0 to 0x9cEE5a…2eFE74c31860.9 USDT From 0xb0bc12…4D0365aA to 0xc0c8ed…3952d1B717240 USDC From 0x02a816…40436F67 to 0x21FAD5…4E0f41272.5977758093128336 ETH From 0x796970…cCBD9817 to 0x51445C…445e7F586.441848461327436 ETH From 0x17b343…25e4505f to 0x487340…186DD7785.216437771789987 ETH From 0x05De20…5708f7CA to 0x8c8DAF…CAFa2Aaa2.6438698 ETH From 0x8443Ca…6bde8355 to 0xbd4Ede…b06DcA4C1500 USDT From 0xA49c86…865EcD31 to 0xd3Fa16…3f26d10E10.087203093542211 ETH From 0xAfB777…8b2eE217 to 0x49a3A8…3a862aC90.5 ETH From 0x7f1BAa…77f667Ac to 0x3B4750…dA8c7abc3000 USDT From 0x951536…F8503D3b to 0xf733c5…2FfB17461000 USDT From 0x44708D…171698f2 to 0x054EeD…1dAB68f13293.32 USDT From 0xD0f2aC…7b7dAE75 to 0x81Dd01…2420A0c026000 USDC From 0xe6e3a6…2E66E387 to 0x44dCF1…7D60eE9B2800 USDC From 0xD8c105…C141c4c3 to 0x9088CA…d25841bc379.86 USDT From 0x0702b8…746e0dF1 to 0x486504…f5984106501.392662 ERC20 From 0x1f60FC…1CDC71F1 to 0xBDE43c…676f2c8E1501.445178 USDC From 0xecF526…21Ddb084 to 0xfbc5ce…68E138f30.6 ETH From 0xFe4A12…5794Db71 to 0xe66c32…EF2573676 ETH From 0x55dD54…F93C2844 to 0x595554…C2322bB0600.125426 USDC From 0x053caE…42bC91EC to 0x20636b…80D889250.012971480902088668 ETH From 0x497341…AE8580aa to 0x131e7e…79311cB30.959763934725286 ETH From 0x917958…FCFC2528 to 0x935aC7…F28d0Cd52.522574989130383 ETH From 0x81Cf87…FDEdc40d to 0x41E77e…7122b62C27.709477006119698 ERC20 From 0x4E4bc7…876FAe06 to 0xf0afB0…7687374F1.352512940678557 ETH From 0xe80053…4da6cdF2 to 0xce38b4…ac8466aD587.536719 USDT From 0x1b4540…3b9b8CA1 to 0x4e34cA…E34c2B891.928 ETH From 0x6A0357…191561D6 to 0x4e1Afb…094657D22.008880439488859 ETH From 0xAD2994…62290abC to 0xD1bfD2…b8aF10255 ETH From 0xae0651…7e918382 to 0x4c2008…008362101.38 ETH From 0x16ccbf…F4F1c00A to 0xF916A1…43F9E5C52555 USDC From 0x18002E…e91B85b4 to 0x201979…259811D44.258494200412971 ETH From 0xDde262…7581E0Cb to 0x964a0E…aAD9E2Cb0.01 ETH From 0x6c41b0…fC5632BA to 0x733683…8289e2951000 USDC From 0x8ADDB8…9d39B8E4 to 0x60DBDE…E5922Bdc1.7 ETH From 0xFC4436…4D44fDe5 to 0x7E4b13…359740200.1046 ETH From 0x1D1Ed7…c9Ed1959 to 0x457b0A…98ce29263000 USDC From 0xFf4617…D783Ca3D to 0xE9D3D0…E3Af3e8C10 ETH From 0x000000…7F907a7A to 0xC74efF…339DadFe9999.3 USDT From 0xbe6606…3d70f596 to 0x9f6714…8CF95B842.05 ETH From 0x97cFB0…e046041B to 0x7D27C0…c6680b849.999909024588844 ETH From 0xef471d…b866210F to 0x9083A3…f24Eac541.0323843132416048 ETH From 0x13807c…6C7dDB4E to 0x71b881…4542eC6014998.5 USDC From 0x760861…EF93bCfA to 0x5B3D44…9d41FAf714200 USDT From 0x418466…E8013938 to 0xBc0997…71D62aE30.06925563316581289 ERC20 From 0xC19c9d…9B76B7FB to 0xdC5Fdd…82b0Db672.599733666882474 ETH From 0x53bbD4…c8e9a88E to 0x915E6a…3e93eB4a0.00082133 WBTC From 0x9F2F1E…4448d8Bb to 0x22E669…d90736159996.575027 USDT From 0x6C0Def…C29C9F6a to 0xFF66C1…1365Eef31.2512134782090272 ETH From 0xDFE518…884B9F31 to 0xb36885…fDfa02aB7.254456465471301 ETH From 0x114629…0EcA7775 to 0x7Db3E3…3220c9CC80000 USDT From 0xc0E59d…Bf6e725D to 0x2E06af…25Cb12401500000 USDC From 0xDDC2F6…d9f59F10 to 0x273b88…31d1cf7B2760 USDT From 0x70dBC2…Ee6e1d70 to 0x54f3Ae…ad202D982.67530064 ETH From 0xE9D3eb…FEBf1740 to 0x84A732…66e9E69A2000 USDC From 0xf679EA…FDb0cF34 to 0x97E279…CcE0a2671.955038224760233 ETH From 0x644ca4…97a561A5 to 0x39df7E…86cd69273.4 ETH From 0xFE2A20…320Ab1Bb to 0x038307…362969A12005.01 USDC From 0x2d30ba…bA0E1859 to 0xB72e3f…6E63859F0.07133921880648292 ETH From 0x3cc445…Dfae520B to 0x5F1533…5B665e890.913324102698653 ETH From 0xBd698F…959FEA06 to 0x2E0CcD…3547aEdF1000100 USDC From 0xDA6945…463589Ce to 0x0025DA…2Ec0b1d61.5208088583597879 ETH From 0xf5B43B…8bf675ea to 0x32b023…41ee7FA91500 ERC20 From 0x737c59…3bb287Ac to 0x75AF19…387A978639.08495005268308 ETH From 0xb6a263…18915bde to 0x79843a…F5E62ED08516.365074 USDT From 0x72E694…112511fD to 0x189108…73eA4f1f1555 USDT From 0xE59462…a29F4c98 to 0x5B3fAd…789Fee431800 USDC From 0x94502D…b99D93D2 to 0xc933d2…Bd80C4925133.5729 USDT From 0x1Ee2F8…947DA5A0 to 0x02eE5F…048005A04000 USDC From 0x9a77C0…3a930539 to 0x89B656…500b79BA20000 USDT From 0xc43175…9Ea1Ed0d to 0xA187A6…b1754bBa100536 USDC From 0x3AF566…58a1D30F to 0xC41de8…3739D9136.3180490214363605 ETH From 0x2a42C8…5B163713 to 0x5597Cb…b1A0588824.77118 USDC From 0xc46524…Cb77eEbd to 0x346a92…1d5A77440.57 ETH From 0xB3cCe8…5945B416 to 0x7801B6…8B922e5A0.897 ETH From 0x6D0582…81180420 to 0xc73bd1…472dFe5059685.789694 USDT From 0x6B617B…AE7320E9 to 0x0D1734…E343d3a04.593539545002607 ETH From 0x59DfCE…57527C1E to 0x01AE55…ec6305D8514.1825942181097 ETH From 0x882Fe2…2d0D7BB0 to 0xAa75bd…4a91f9821000 USDC From 0xd8e8Bf…9534C96e to 0xCd6258…56c146d50.1 ETH From 0x1043C8…25Fec448 to 0x1670bE…1dacD73450 USDC From 0x4006c7…bA6d226A to 0xF86ecf…845ac4142.6 ETH From 0x1a1022…aA486590 to 0x7832Ee…42d60b2C10 ETH From 0x61CA20…Ea0a4258 to 0x05EEe7…56f364550.0006 WBTC From 0x51fFc1…E917C993 to 0x2C6598…3101Ea5d1.6504887834211113 ETH From 0x4459AC…C43f06A2 to 0xCf8f6B…5ef5f41714000 USDT From 0x5C1F14…362C7432 to 0x3329C6…5c3a69C81.998 ETH From 0x4E7e46…b665307a to 0x4BF92b…20e02cDd200000 USDT From 0xb06310…d42afc78 to 0xf83eBF…4481C6565123 USDT From 0x5FBd4b…8C269111 to 0x19e1Eb…019071670.9429907279639179 ETH From 0x733C7c…F6d848BA to 0xCB1499…6f274323193.49 DAI From 0x792744…91135358 to 0x7A4B9C…dEd64254300 ERC20 From 0xd24742…B5582051 to 0x935aC7…F28d0Cd50.058 ETH From 0xC92915…A91D6219 to 0xE59881…5cc4Dc3E15000 USDT From 0x13CA31…5F29c9d8 to 0xe35895…01735c5749.725494971636174 ERC20 From 0x015a40…8C1EeBF4 to 0xd1f975…a55ae9bD2000.216023 USDT From 0xD3bEcb…073d4dae to 0xD27042…7FC6dea632794.79514 USDT From 0x68bb72…dF1d341b to 0xbfE655…19c55ee62.1 ETH From 0x01Aaf9…3f3fF717 to 0x2C6598…3101Ea5d1.4206736494459271 ETH From 0x4BA2EB…592cf40e to 0xcbf033…E67D0ABD10 USDT From 0x13f032…f4380888 to 0x3C55D2…1e13a0B3125.88217754630249 ERC20 From 0x1A52F8…F1776229 to 0x66e77a…3b6b160358242.119792 USDC From 0x547215…e520AA7E to 0xc01ffC…06Df2C2C1 ETH From 0x76a811…bE243313 to 0x107EfC…a21b38f33956 USDT From 0x81f2A4…b5448B48 to 0x412D9c…5A3b1fA111.026250424410458 LINK From 0xC6FbB8…F58BF28b to 0xF803Ec…29Bfcf3945114 USDT From 0x22aEE8…49AABBF4 to 0x10a2ae…c286Fe562 ETH From 0x67703b…a27532E4 to 0xF254e8…f9B8BA550.53 ETH From 0x29c110…4E5Ee6F0 to 0xeed7Ff…b6605Dcb3.000872135 ETH From 0xC72705…5549b050 to 0xCCF6fc…3D2196660.7178919559553706 ETH From 0x10d156…0ad806D0 to 0x9569e1…1877420F20000 USDC From 0x711d11…3e3a4598 to 0x524981…7258de2c1 ETH From 0x0b8750…2121D7F7 to 0x9824A6…d38FbA0F0.87 ETH From 0xf23e8f…5018cc83 to 0x7381c8…F91AaDC515000 USDC From 0xADEc3F…99338B4E to 0x00Fae3…FBb949571000 USDT From 0x7d7197…45cA1362 to 0x0e8572…41565522100 USDC From 0x55dc4c…a8B44d9d to 0x8B3305…7A7dcBe845000 USDT From 0x3CeB49…A8C4C734 to 0x29fDeD…7cba3C9a35000 USDC From 0x113460…6d4FFABf to 0xc8E033…b464119c0.00017279 WBTC From 0xa3b9a1…1D35c04a to 0x20D18C…536Ce24c1.9107536896393706 ETH From 0xe424e8…CCeeB19b to 0x932a54…9E24e8d42.629663194714408 ETH From 0x4c7633…85030b85 to 0xc1a587…90d302241.44 ETH From 0xd129F4…2164554D to 0x7A018C…4BbbbB4c5000 USDT From 0xDf0352…9A537E0A to 0x0fC902…e0F1EFEd23.26859374106713 ETH From 0x8c4E11…8D2d7110 to 0xA39732…10a1C5182300 USDC From 0x0bdf4c…9add6aB7 to 0xF35171…43EEAF4510000 USDT From 0x2ba899…23A5c2b2 to 0x66F7a6…90B867E01.999950352028102 ETH From 0x314A1d…0E95A31f to 0x27A525…145CB1042.494860519318635 ETH From 0x593B1e…5160748f to 0x5A4A3a…6D87AD5E0.519292 ETH From 0xA4a4bE…998Fdd43 to 0xC06848…d69fBa5410 LINK From 0x215DEB…70b36F4B to 0x6B98e7…A1f867022401 USDT From 0x3C9fD2…C54A3504 to 0xAed3cb…F93E7FEe1420 USDT From 0xD148E9…011EF7E3 to 0x96D337…9A91Bc7415.898 ERC20 From 0xd9c629…820d0406 to 0x79110F…05D724232 ETH From 0xD7c8C5…F4b9ccCB to 0x1c1F6d…2Fd18DCF100 USDT From 0xCf137C…9e7932e1 to 0x5e0749…EA64C05425000 USDT From 0x2B4140…E3907cea to 0x22DF45…8950AA586.409453781029266 ETH From 0xE5bfb7…a8451655 to 0x1a085B…a4085C3134547.064601 USDC From 0x085F5a…8B64BbEB to 0xE18A0a…C7438CaF9.55310522844942 ETH From 0xCa4fD4…45C55642 to 0xAAC012…D8a679D7100 USDC From 0xa3072D…6254C075 to 0x4413c4…1D13abFE135.526452 USDC From 0xbA347A…c39A890d to 0xdFE5ad…4de19f317.254488012468629 ETH From 0x2EE3E7…595F753c to 0x643A1d…5D1b671b0.018172 ETH From 0x97b0D0…F10797fA to 0xe1Ed39…EAe21bF70.08726326591432884 ERC20 From 0xeC52D6…d819Db63 to 0xE4bCc8…0467dEd026.059923683759465 ETH From 0x10421F…a7A7A940 to 0x500e84…5b7db96f8.018 ETH From 0xDd185C…beAf742d to 0xA3dCe1…33125dc010 USDC From 0xAa190b…6B95F261 to 0x29F39c…0208Ae0B2200.226623 USDT From 0xD32fA3…30B6119A to 0xb8Ff45…857241931000000 USDC From 0xAAcD21…6Ac6Add6 to 0xb75cF1…44BdFcB50.1 WЕ᠎T᠎Н From 0xEA13e8…068CB9f6 to 0x884089…0Fa20d280.98130090449832 ETH From 0x9Ebf5D…d4Bfe1B8 to 0x60BCa8…07A8C7630.10654399072319537 ERC20 From 0x16d677…Bb1527a4 to 0x11DA56…D1A4209e0.5 ETH From 0x21298c…73aA3719 to 0xcF9B78…2284F71C1500 USDT From 0x4e8842…3190e813 to 0xA28773…7F2bF4c89000 USDC From 0xA35f21…d26C8d0c to 0x6A91d1…67afbadd361985 USDC From 0xec8d3d…15f92522 to 0xf03E66…d3d4384618000 USDT From 0x4227aE…47701c89 to 0xE26a99…0c535fCE311190 USDC From 0x2Db0B1…d5Afb038 to 0x3Fdf94…5be692cE50000 USDC From 0xeBf5Bb…8af3f876 to 0x4a0aC6…2ECbaF7957683.89 USDT From 0x1F87e4…dC02dF5B to 0xeca9fb…bfD9B30817712.495933 USDT From 0x8D2829…4f3EAb13 to 0xE4614D…0d017b8A100000 USDT From 0x6C5f9F…F61AD361 to 0xe97b04…Ec0812812000000 USDC From 0x456cBB…7772a9ED to 0x596BEd…444AE10132612.701098 USDT From 0xC97331…73F41C61 to 0xb362de…117317B037521.186753 USDT From 0x00f74a…a64bf22b to 0xdC5Fdd…82b0Db672.3501381008004074 ETH From 0x7Aaa40…EFEC037A to 0xfeE537…E5EF1e67112043.695602 USDT From 0xe72ce6…C625dD51 to 0x4cEfA8…a758578f11399.951509 USDC From 0xfEae67…8AbfD988 to 0x23e61d…D99CdDf129.999161561215583 ETH From 0x93cC68…09605f45 to 0x0eDbC1…36870b021.71 ETH From 0x02E27b…F80330fb to 0xd3ceA0…8DBEEA9f198398.4 USDT From 0x089051…5960E00C to 0x0f9701…dAB614A50.01 ETH From 0xFA01e8…2661c942 to 0x261ab3…84598ebc5.200081232 ETH From 0x310b03…c037825E to 0x7e4A86…18363F212000 USDT From 0xc5E8B1…e0112eF5 to 0xcFe5eB…1F21A257154433.97 USDT From 0xCe0642…eDD62bDb to 0xA51C36…1de206462002 USDT From 0x3282f9…1e152365 to 0x337e12…8db58208150000 USDC From 0x3c282B…1650E225 to 0xa5FA52…04dbE1D50.03003084 ETH From 0xE6f2aF…e0e846b3 to 0x043f25…A39c096124005.320759 USDC From 0x395354…712eE567 to 0xc918Fb…885055239183.154906 USDT From 0x3d8cDe…C37F27C1 to 0xc2d2fa…F29013025000 LINK From 0x44951E…0cF7Cf84 to 0xb36885…fDfa02aB1.4573686778261 ETH From 0x542cC8…176053a9 to 0x78E420…38307ACE29116.418354 USDT From 0x85cD4b…206a16b8 to 0xFE0B5F…00BDeE7e45603.483025 USDT From 0xdD0D87…9ba1aaC3 to 0x8e268d…87145D6f3.306034822677401 ETH From 0x7C88F0…C8239937 to 0x693D91…2F847E9B5962.838203179473 ERC20 From 0xa55668…91E9d581 to 0xB8D213…5C9f259b1.6074356926353965 ETH From 0x868247…F319EF4d to 0xC29e4f…4C011a042000 USDC From 0x0f590d…bE563312 to 0xb93d4c…694988151.0080912286141832 ETH From 0x28d967…B6a74Db8 to 0xB0cC8e…2454Caf08260.86 USDC From 0x30a2Df…8aC395C0 to 0x46C6c8…9C4B4Da657679.461212 USDT From 0xf08E4e…9315Da49 to 0x015d58…8F0f473498.98552 USDC From 0x9b0eC3…0975F40f to 0x2C6598…3101Ea5d2.8997898258144734 ETH From 0xF00FE9…AA5BBeE3 to 0x1A948E…29b1e739352 USDT From 0xB8C170…ba3BcD9E to 0x3C6FC1…8641B9b920000 USDT From 0xf79Cca…4A9949FE to 0xFAfdB1…195F5a7C80 ETH From 0xeA9E30…15726401 to 0xE118C7…d152ea268.3 ETH From 0x7f248e…d20d5927 to 0xEd9428…244790DE1554989.008534 USDT From 0xe45a98…58d12dff to 0x64B967…D8c7f2Da5.3298775610502735 ETH From 0x04E32C…2Eb49748 to 0x52aee8…EEcf3D460.765 ETH From 0x1c680A…41870F4E to 0x42D057…3bdF82f9350 ERC20 From 0x8Dea5f…2Ba3Cd71 to 0x5bCD84…23B37cB430.00315 USDT From 0x33B571…69965DE0 to 0x4AdCf5…1BDe68015226.001105 USDT From 0x7CA1ed…8fF3097a to 0x2C1ca7…510D4f54580 USDT From 0x351E7d…BFC7C2E5 to 0x196f5A…7F044Ee62.5131843581539925 ETH From 0xdd0a4B…1102B338 to 0xFa9c71…81B352c82015769.064603 USDC From 0x7CAACa…0e4A362a to 0x9B1421…75513baD30.53946905490562 DAI From 0xf42185…22336cC0 to 0xa73249…F8f0946A445.497859 USDC From 0xf0EF10…AF1a86Ab to 0x00151C…D0269b020.06451170868057325 ETH From 0x1888e5…CE2D2896 to 0xDA9D16…a6ec7C2e6.413494727463999 ETH From 0x3b002F…008a854C to 0xbD473e…120147E00.6 ETH From 0x8e6f5c…58869A64 to 0xbA42D4…14521B9846531.21473 USDT From 0x77f542…68fAeE6e to 0xC49475…6a44d8eb0.01256053 WBTC From 0xeb09cF…D39905AA to 0x14E1D7…81e31ED513202 USDT From 0x78094E…f07aFe37 to 0xF9D6b7…1CD9Be0320050 USDT From 0x7e2cFD…EF64B01e to 0x4e4B31…Ec11aE061.352538302147263 ETH From 0xB93548…4C22D402 to 0x29E75f…703e9F8f0.030248 WЕ᠎T᠎Н From 0xD33d18…02812e53 to 0x44DDC4…9406518b1.52 ETH From 0x8840fd…EcCDfE9b to 0x4EBF81…402587790.5 ETH From 0xCFC538…F9Ec30A1 to 0x2C6598…3101Ea5d1.635032917147604 ETH From 0x4824fa…FfB4Ffd8 to 0xB0C529…3c124f8833998.5 USDT From 0x48C9a0…97e66cD3 to 0xF36715…82FF10d41 ETH From 0xd842da…31251cF7 to 0x472156…4C49d4242.5 ETH From 0x9305a1…287AdB92 to 0x2C6598…3101Ea5d1.9132385697519496 ETH From 0x6c3dC8…cF2Eb9F9 to 0x5fcA02…d8040bC40.9993033134062731 ETH From 0x8919aB…aC3bB682 to 0xE58692…470447541.052625796715865 ETH From 0x22D81D…f06cAeC4 to 0xD73545…096EB7F9110000.574323 USDT From 0x56C562…a6f2853B to 0x83836b…9408BF8810000 USDT From 0x9FeA33…07178F61 to 0x6E8D44…0E65b3eF285000 USDT From 0x47dE9A…1aC3f47a to 0x1fcd60…8dd691c93.496835668944936 ETH From 0x43ACe0…Ab9A1E66 to 0x0512c6…12CA57D41.0132090120151769 ETH From 0x7806b5…1eF9DE6a to 0x17C89C…Df129c251.8705785120935263 ETH From 0xFc0d08…5eB1e097 to 0xbA1694…f5094Ca25000000 DAI From 0xcD0292…d4C7e549 to 0xaFd592…847145e21800000 USDC From 0xCC8BeB…b2416BE1 to 0x923C3f…90D5ACae20002.0002 USDT From 0xC3B694…77E9Ba34 to 0x51800D…80f118306 ETH From 0x23C6e2…29ffc827 to 0xF5E6fc…DD21700b100 USDT From 0x83a6F3…CbdCa65c to 0xF183a2…4D9BAF3E80000.00371 USDC From 0x07d133…EBb1c0Fa to 0x3824dE…66e799891.5053537511101145 ETH From 0xe969B4…b23950e5 to 0x332bFE…85aC77E430.99991384138982 ETH From 0x7CfDE9…a144679A to 0x49A85F…EbFCEf66500 DAI From 0x0F10cD…b3d303C1 to 0x3E5aF4…48e922dd0.1358202366928817 ETH From 0xb7A59f…28Af5463 to 0xBc5A04…091d60C7317.87941 LINK From 0x3AAFEF…5dA3f3fa to 0xec52a7…8558db6312.7 ETH From 0x514Ea1…126c541d to 0xb3ee1a…b1E2aD6F16000 USDT From 0x317531…4f6A4325 to 0x110410…ea3447371.1956542773651377 ETH From 0xe43A30…ae839Dc7 to 0x612DAC…cA5513b03.2658069458535217 ETH From 0x4D4F68…93fB69b7 to 0xd94375…6eED8ea313002 USDT From 0x3Db418…7Ff001b4 to 0xfD8f8B…5a48019940000 USDC From 0x9EcD4C…520EEdE9 to 0x242977…82023074381.48418317000005 ERC20 From 0x999662…8d098b9B to 0x8eB006…C8CEfD0e300000 USDC From 0x4fCCa6…4CA12bB1 to 0x417c9A…95fAC67f5.20282337705799 ETH From 0x7Ca2A4…38DC0418 to 0x2A5b02…F418b1042493.616011 USDT From 0x28Ceca…26e4FA1C to 0xb29741…89BF7BF65500 USDT From 0xd59c19…C5963970 to 0x2188f4…9267cEf83500 USDT From 0x759B9A…4346E5e6 to 0x75DEDb…08cAb659237 DAI From 0x0Af4A0…Acd6380f to 0xC59812…1eF6B5591143937.33 USDC From 0x93615d…502756Db to 0x746991…efF54fEE10000 USDT From 0x54e0e0…B555EAf1 to 0x0bebf2…fE454f912.747878502451177 ETH From 0x830Ad4…87F5CCdc to 0x654D8B…dc69C89766826.53 USDC From 0xB2B6eD…945dBe04 to 0x03bE1D…4209D7d43455 USDC From 0x5bD381…BFa6f154 to 0x03B032…d04538010.65059775 ETH From 0x5FA235…98DC7CFa to 0x889041…A0CCB5bF175 USDT From 0x0EA32A…95722Fe6 to 0x9fF888…513EE30B275 ERC20 From 0x984A52…074c93E2 to 0x55355e…93f485870.08250575 ETH From 0x016Abf…22199632 to 0xeC0E5c…9EE440730.6 ETH From 0x7f7D29…2DFE2763 to 0xc79Fde…b7fEb4532.2692915833463263 ETH From 0xf8857A…DCcB086a to 0x3bCA60…9A7d1A5f0.1 ETH From 0x1B0F2A…d83D0e1D to 0x3fAD6E…4Ce1B2681000 USDT From 0x801d0e…BEA43E2c to 0xae3e98…3a0F6b2711.739 ETH From 0x8E831B…6532809a to 0x78e7Fa…2B8348852.4141884504171593 ETH From 0x3e91cF…d7c001ad to 0xc5e372…76ab848620.20901077618127 ETH From 0xFBF4F0…B35eA050 to 0x3Cc7d8…739f738F40000 USDT From 0x785C5B…37692a8a to 0x6f59B1…2326Bf430.03 ETH From 0x2fFcfe…D2089a7A to 0xef89dF…a5E0632D501274.32 USDC From 0x1b1672…AFC8dD42 to 0xFD56cC…40642e5A1000 USDT From 0xeA6fAA…b26825Da to 0x53B76A…CaFb79351 ETH From 0x5d71F7…b125Da66 to 0xdbeC44…cc9aF1611 ETH From 0x4fc2a3…9a841F29 to 0x4c9d89…16a3b50A23416.206811 USDT From 0x8E2fb5…23C423Fa to 0x3608c9…AA05636F597.67 USDT From 0x00E3d1…0DDce6d0 to 0x047eD2…7aAEA23029.32341838800979 ETH From 0xb24e3E…C51fF3b9 to 0xF43ebF…e5f0f0d623500 USDT From 0x305279…106A0E0d to 0x879f0a…5a745Bd01903.28 USDT From 0xf35C86…1c0C91cA to 0x609Bd2…c7E57F1D0.996 ETH From 0x1aA18c…89cAF360 to 0x9D32C6…1195d00c14327.36 USDT From 0x61ED71…98e963c4 to 0xB0F436…10022c3B1.6259560299857265 ETH From 0x5e25e4…69371587 to 0x558AFA…32B1BDC61047454.97 USDC From 0xE6Ca5E…87046F4b to 0x45d091…9Dc7064e4 ETH From 0xB57f38…9b7014E9 to 0x0d2123…1a36358115.861123350000002 LINK From 0xbb761A…949F8E71 to 0x1F18f9…0510Ffd70.04704082 ETH From 0x431536…A5826159 to 0x81Dd01…2420A0c020000 USDC From 0xF7EEfB…5eCF25b6 to 0x40C3a1…feCE73800.0004 WBTC From 0xB950A4…da0ebBFb to 0x6218d2…8D81b71910151 USDT From 0x629b26…C12770EF to 0x71e439…503C0F6a21000 USDT From 0x46e286…cC7367F9 to 0x369A83…6822EF7d1836 USDT From 0x7D9CaC…2D6d58Ce to 0x491311…40cB38420.09997985340402188 ETH From 0xA0e091…1C6a5dF7 to 0x011738…eB46D0E3350 USDT From 0xdCdDeb…28aD340b to 0xCB1499…6f274323266.09392127 DAI From 0x534EE5…61717D63 to 0xC8dda4…6E2a0E0c12192 USDT From 0xbFFdA0…D9D7ed29 to 0x45E5Dc…a9ECbf121.901931695410849 ETH From 0x227AC2…7b0B77D3 to 0xf611fa…4368a2EC2665.349161 USDT From 0x9244eF…7ca57002 to 0xd38BC9…7bE88B6F0.026 ETH From 0x094953…fB43740A to 0x61A35B…65F4821a0.10470347 ETH From 0x4949C9…DB17fbe6 to 0xF05Afc…FBDcB57315143.32 USDT From 0xC79302…31d2C1C1 to 0x57f0CD…58f25Bea30000 USDC From 0x052A96…AD26eF7f to 0x486504…f59841065000 ERC20 From 0xA38D39…96cAE5A8 to 0xc7c944…7Ecb0aA752850.61278 USDT From 0x4b057A…33fF44d0 to 0x0026f5…939821251.2737807127476708 ETH From 0x838Da7…a2a25900 to 0xEe6e31…e46014D219000 USDT From 0x62b739…72325D97 to 0x4495d7…6B08CF841.4574014072127202 ETH From 0x5AbC9b…F1A4568D to 0xa5f3b8…Ee8453BC4.477836517923853 ETH From 0x864dF2…c71C4C5E to 0x8be0fa…aB35E47D19045 USDT From 0x25A692…5f75470A to 0xfD6285…32A0eb0713.86 DAI From 0xE55Dea…6c91786f to 0xc0C456…6e8cD2aE4.42479128843375 ETH From 0x758E00…EFB34fCe to 0x742A85…319DF7111.01 ETH From 0x5B98de…d7DE01dD to 0xCAF511…78Aac7C4100 USDT From 0x78E601…13E68683 to 0xE7A271…0C45E9bE10000 USDT From 0xBF60b7…E4429Eb4 to 0x3cf029…53B6E44A10000 USDC From 0x9f7124…5C66C1E7 to 0xc3F20f…5620546F1400 USDT From 0x9B1de9…b00b9509 to 0xbdB2D8…0b598E8b1177 USDC From 0xaD22E4…6f97E8E4 to 0x13554B…47caFe390.052287908520327345 ETH From 0x37f85C…d20dAd56 to 0x3F26b4…9356a8D83875326.0982 USDC From 0x7cC8d2…97BEFf9b to 0xF1a341…95f045aC0.57831743 ETH From 0xb2010E…34eCBc06 to 0x3937a7…88a4402334300 USDC From 0x515E3b…58823333 to 0xb7a859…9152f16e1000 USDT From 0x2DbCe4…0a6ef8de to 0x410D01…727f353612.849946803036117 ETH From 0x3F62Fa…487634cC to 0xa0FbfB…32744fe125 ETH From 0xB70629…2fDE1310 to 0x649837…1Ec771d174.27428145 LINK From 0xF30aB1…3a4ba2cB to 0x7E1fa6…91e192c23000.53531 USDC From 0x0f6525…aAd89580 to 0x949Aaf…66679F53108285.146827 USDT From 0xcff7ff…2ced5fEc to 0x89DD69…79E619201.679807501943332 ETH From 0x2D83c9…Df4a9331 to 0x107EfC…a21b38f326670.001307 USDT From 0xb9ba2d…d7Eab240 to 0xf6B9CA…B509699746500 USDC From 0x912Bdb…51C2909a to 0xF59522…EF4a1c5011707 USDT From 0xB3D12A…02304684 to 0xb68383…5252e0991980.2 USDT From 0x7AD940…9C4a2580 to 0x541d30…311c592f102.9314111312122 ERC20 From 0x8645B5…cE1811Be to 0xEbb361…c20FE7bE1.5 ETH From 0x00669B…2F521049 to 0x3a3CCf…6c791Dc830000000 USDT From 0x4B207d…460b655a to 0x0512c6…12CA57D41.251757281393537 ETH From 0x7427Ac…29B0E83D to 0x0feDa0…1ee997d251.0271 ERC20 From 0x88baFf…D9A4BF66 to 0xbAe283…2f84248a19 ERC20 From 0x9bea20…4a1280dd to 0x9FF460…36140AEf0.58801 ETH From 0x025f7d…a9D61950 to 0xd5B549…3Cae6dC43.212359329547181 ETH From 0x8dD842…5d18A8bE to 0x6C8842…21C72f7444412 USDT From 0x7CbDd8…46a21B05 to 0x81eC41…75a764DE3051.01 ERC20 From 0x08CE61…C786ab8C to 0xfc404a…3241834340000 USDC From 0x268E90…BF4110e2 to 0x00C9f3…13F7528f15000 USDT From 0xa74acF…61b6F726 to 0xd4e3Cd…5f9971152285.62 DAI From 0xf871a1…6B6A8220 to 0x934c65…7D461F670.9972254595984086 ETH From 0x18C181…a5837CCd to 0x861416…9177B5E1532166 USDC From 0x043F5A…A12a0961 to 0x1aDdad…94948B9D10000 USDC From 0xbC479f…993FBcc3 to 0x0512c6…12CA57D41.127290239632009 ETH From 0x28B648…26C2a1C6 to 0xd8119D…4434d82a0.6607478829709323 ETH From 0x3a6060…2127c4D7 to 0x29cFbA…22C70A127000 USDT From 0x0dF788…cb625fAf to 0x0512c6…12CA57D41.257378881820738 ETH From 0x7F0188…F24f7602 to 0x0512c6…12CA57D41.444950273222306 ETH From 0x9Bac99…7D225200 to 0xCE64a1…B998F0a649306.609534 USDC From 0x9D32BD…002dD00C to 0x82500F…81Dd19e18000 USDT From 0x65a36A…8C3dcCb0 to 0x464bA8…Df4962190.53 ETH From 0x529b0b…7B4FA1e1 to 0xF9aCc5…25962F9D5000 USDC From 0xF8F1aC…db7D9Be3 to 0x53D3d3…90d611361.2955631481581913 ETH From 0x6117D6…D8941Dc8 to 0x7773Da…58BF77A03500 USDC From 0x16e380…f7bbC9e1 to 0x8f40B9…B54885154023.956478 USDC From 0x5d1b4B…6079D881 to 0x64B967…D8c7f2Da6.3751715315480855 ETH From 0x6D56A1…08F8d123 to 0x09960B…9100bF9B105 USDC From 0x54D87b…c783C8E4 to 0x491311…40cB38420.09996539696423276 ETH From 0x0Dd40E…423cFD55 to 0xacd9da…3FFF0D812600 USDT From 0xDb303A…7FB2F2A9 to 0x6E31c5…8bB0d60310 USDT From 0x78e707…36e14885 to 0x191d28…EF459d052.4140834504171593 ETH From 0xFf451D…5C7f7981 to 0xB360Fc…2cD5D1845.8149286652331735 ETH From 0x6ac3e0…3F0663b5 to 0xb36885…fDfa02aB1.752616678876762 ETH From 0xB2B5a2…06BA62D6 to 0xEBBC6c…b3c430912.27 ETH From 0x0Bc8BD…f172BC96 to 0xD50335…D866Aae6100 USDT From 0xE7Dd4c…d772765D to 0xc4315a…A5aB043f2402.33036 USDC From 0x7C3367…E870b8Bd to 0x6b6b97…0C6Ed85F0.9482434891746571 ETH From 0xcE84Ce…4F053820 to 0xfBc1c4…aFf27C961.05797694 ETH From 0xF183DF…9A44aF3E to 0x7d4aaC…Cf29e8b460000 USDC From 0x541864…0b57825D to 0xC00A5D…6685fdd00.04007162 ETH From 0x16320e…F1bAEF06 to 0xF43ebF…e5f0f0d680 USDT From 0xCaaf0B…eF44F7e1 to 0x2C6598…3101Ea5d0.9376206303924325 ETH From 0x37c9ef…e29e52Fa to 0x7ad90C…0D847dCb1.9066469365641678 ETH From 0x8eB135…Dc7e5062 to 0x0d840D…87809A6353486.52 USDT From 0x74F9F9…D1165690 to 0xdC6959…1f2E4d9538318.200815 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000838859273135675 eth 0.000838859273135675 ETH
0xa873a3…e4bb9d45	22816668	Mon, Jun 30, 2025 10:34 AM	0x16F09B…6E39b488	From 0xd2c744…0fd55B71 to 0x1f9641…e3Cd1a092346.97509 USDC From 0x1B7Bd1…Fbd3fc0D to 0xD329B3…842AdB8820871.7 USDC From 0xe92A5b…3698a54A to 0xa76B78…09dae12F0.027061771370446 WЕ᠎T᠎Н From 0xBC911B…47E57F82 to 0xEf5e84…00533BBD3.8989648620016815 Е᠎T᠎Н From 0x53243b…4789fd49 to 0xE0E806…0F1EbeE20.9783112167296383 Е᠎T᠎Н From 0xa9F4EF…1959F06b to 0xA9f43A…7ddcF06B3000 USDC From 0xA7E82f…23E3dbe3 to 0x52637a…0Decf3981119924.762375 USDC From 0x9DBa48…bA48919F to 0x0C5179…E37ed579591951 USDC From 0x1dD7f8…b487d880 to 0x48F83d…1Fd87C5223148 USDC From 0x8DCf06…211d7c62 to 0x6c755f…2eCe4e4d95 USDT From 0x2Aa73A…ffDcB457 to 0xFc436f…C232dCC71520.85261 USDC From 0x5BaCd4…8c47d731 to 0x19f0b5…330616E226782.51 USDC From 0x59DAfF…eC7e8e8C to 0xAd8A1F…C08C7A92591951 USDC From 0x60077A…7557B916 to 0x52222A…60677F9c125000 USDT From 0x22aB23…48CfaD52 to 0x1006B7…a4420Df718963.309474 USDC From 0xF963a9…92596F35 to 0x05ACdF…9c9409C06622 USDC From 0xC72F6d…23a942e8 to 0xC4E6e5…3f598adF2500 USDC From 0x75780c…1B5eE46f to 0x8c961D…22047dcD3495 USDT From 0x8BAf3f…ef874EfF to 0x618906…4603fDAd400000 USDT From 0x73374D…69C2EcDb to 0x92C7c2…fD14c0A85000.505051 USDC From 0x545E25…50F588c1 to 0xb04eBE…109c8C1C5466 USDC From 0x04BE77…47B849b5 to 0x512B71…5efB450A1.85495477 Е᠎T᠎Н From 0x127674…D7C99B77 to 0xD4d7Eb…39851c382334.332534 USDT From 0xc0befc…6927E71e to 0x69154c…5954a15E956 USDC From 0x13b53b…8A4e2344 to 0x3D7133…6912F0dd0.01 Е᠎T᠎Н From 0xe886a3…D369d330 to 0x933011…65225965750000 USDT From 0x2d0501…c7F094cC to 0xDbF099…E30b7b5710 USDT From 0x962F77…6E007F93 to 0x55Ac0a…0e3916ce1203.21187761647 LINK From 0x52Acc6…28AaB621 to 0xf46E91…77726CBB510000 USDC From 0x59daED…E2208E8c to 0xAd8A1F…C08C7A92591951 USDC From 0x1614A6…DF68b304 to 0x8031e9…618824754253.1494 USDT From 0x6b326F…40DaCc69 to 0xeE52AD…4B00cA7d7000 USDC From 0x8AA8D3…30d18F0c to 0x8b238B…aC2a875B59999 USDC From 0x3A18F4…088c7ec6 to 0x7272F1…d66B97ED1200000 USDC From 0x8ba87D…C4b57525 to 0xF778DB…76F2948B0.11908731481922545 Е᠎T᠎Н From 0x938C1a…5ca8ac17 to 0x5DA59b…441fa4166400 USDC From 0xAD8a45…92927a92 to 0x3864B0…efEBEC55100000 USDC From 0xcFf09d…04Ae9479 to 0x9A0dbe…32a430bb144984.46 USDC From 0xAd9D8E…cF0d2FdE to 0x482CD9…f4f5549215000 USDC From 0xF10018…F414Ca2A to 0x68CA9b…7D391ccF2.9352053420737225 Е᠎T᠎Н From 0x035BBe…22937c6d to 0x877c28…4fD8d2Eb5178 USDC From 0xC043E8…1507D95f to 0x40e6Ad…A0cB428D809.342802 USDC From 0x9936Fc…31998457 to 0xcda056…00fFa3E4999.588969 USDC From 0x49e5DA…9572344f to 0x185612…dcD4E0eb6500 USDT From 0x89f338…Fdb5c410 to 0xA3B4FB…6FF68f2d5000 USDT From 0x7BF2ba…e36025f4 to 0x62Bafa…2cA63b1a1126.1 USDT From 0x51e3bf…9B108852 to 0x1156f9…100af9699100 USDC From 0x26db58…2D6D819d to 0x7b957C…AB3A1dB61000 USDC From 0xBB8aEe…bFE9132c to 0x03e17c…2C292Ac425000.474137 USDC From 0xB8e68d…5d9B7A3a to 0x1A9B64…5bC07D350.31499706289378343 WЕ᠎T᠎Н From 0xc8E122…3f9Dd63C to 0xc69C86…292BF8c01000 USDC From 0x08B207…Fcd56267 to 0xC47d19…2E0bc216578.402574 USDC From 0x0607C9…42f03b17 to 0x9a7AD8…8c668F9d35 Е᠎T᠎Н From 0x299527…679Ad2e7 to 0x7f7f97…e87820946153.0573 USDC From 0x7ae158…e5AFDdd5 to 0xA78916…34aB6a2015416.67 USDC From 0xd16329…83Ec0f67 to 0x2e2DbE…a9C7FD3a300006 USDC From 0x8ABB8e…F5E1A227 to 0xED06aB…d33040973000 USDC From 0x79EcEd…69727B72 to 0x831e1d…884e3b13830 USDC From 0x603B23…85227D50 to 0xC043cB…0051d95f21000 USDC From 0x6007C8…225BB916 to 0x52222A…60677F9c125000 USDT From 0x7f477e…D7811E53 to 0x8ce315…AF6AF7b49950 USDC From 0xA4C96B…BD47bfBC to 0x5d5589…7f90eF2A13600 USDT From 0xd20B58…462F56D3 to 0x080733…f56de0AE19934 USDC From 0x96871A…Bb9D7FFf to 0xD953fe…7a851fAA4345.945236 USDT From 0x5A16dD…56b1c64E to 0xB10566…01b05c0518023 USDC From 0x7591f9…ca4B80c3 to 0xe2C06D…01c53a9e1700 USDC From 0xF3d22d…54499496 to 0x50178B…9f1923302000 USDC From 0x9941C2…e6b115b6 to 0x2F6EE7…306dA4e629850 USDC From 0xC2d2Ee…9eDc1C6c to 0xED5a25…614cBBED54755 USDT From 0x8FBC2b…95c57FB1 to 0x2440Ed…3a4E06Ec900 USDC From 0xF179D7…2f11099F to 0xAc7059…8dc469BD7982.798279 USDC From 0xAA044d…7a1C1A50 to 0x9a765d…bEaA32CC1000 USDC From 0x8A3272…ED405144 to 0xaCfa6F…82C34b341.77334 Е᠎T᠎Н From 0x1c79af…a7309F30 to 0x3E0a9c…295501a111725 USDC From 0x8107AE…5de70243 to 0x3C6674…Cd22E33716250.955783 USDT From 0x085442…05434c3d to 0x0e7D42…F90Bc6b3100 LINK From 0xaC70F5…9e9F69BD to 0x877c28…4fD8d2Eb7982.798279 USDC From 0x05D9f7…6a492f26 to 0x35310e…d91f81BF120000 USDC From 0x933026…D8725965 to 0x030F6D…9bee2a9d849684.003463 USDT From 0x2f3f75…2c10bACf to 0xfCa3E2…275C5a0c891.483941 USDC From 0x9AFEa6…96f2BA03 to 0x1E3d00…80Af893F9036.14 USDT From 0x3F83ee…9e96721e to 0x88c1c2…0DF67bDB100000 USDT From 0xd68A44…BdEA3e8F to 0xE296c4…8Ef0Ec852.335634717600638 Е᠎T᠎Н From 0xd58d2E…F1604cd0 to 0x0C9c94…2BFfa45920000 USDC From 0x35A2AF…87B1d24A to 0x48FCcD…462085c85000 LINK From 0x2523dA…58B9C3bf to 0x1Fce22…8b12D7908000 USDC From 0x4fc419…483763B7 to 0x26b801…743f9E130.932828035221254 Е᠎T᠎Н From 0x4aEC97…8DD03F66 to 0x02Fb1b…2d7193123300 USDC From 0xb25eA1…8f9A9B80 to 0xFAEa7c…A052efB019476 USDC From 0x64e85A…5A70E228 to 0xA9f43A…7ddcF06B1500 USDC From 0x798D9f…84eBEa74 to 0xFA46F6…8a10Bd4d0.03896889609 Е᠎T᠎Н From 0x3f4D07…A4AD93F1 to 0xE5c66A…550ac2332400 USDC From 0x87571b…9b180cE3 to 0xE532ce…6ae352E777030.012774 USDT From 0x580356…035E0BD6 to 0x9afe79…1502bA0335000 USDT From 0xdF5277…F781152E to 0x3A7B7C…405D8E11136000 USDC From 0x2ee127…Ce366dF8 to 0xC9ffb0…d5f89B572000 USDC From 0xFAafe5…26a12230 to 0xa621DB…3A84409E2013.055771 USDC From 0xe88619…0247d330 to 0x933011…65225965750000 USDT From 0x5e84Dc…da63bE8E to 0xFB6C99…2ca2ac8B5050 USDC From 0xDF6759…57e22847 to 0x23404E…07152ACB27785.45663 USDC From 0x6ffe17…6BA483d2 to 0x3454D2…25E9aD14354545.65 USDT From 0xEb91E5…9dCad5de to 0xF0A534…9080eC355500 USDC From 0x40A9A2…cE0EF09A to 0x317115…4953AE2920000 USDT From 0xf1D5F6…6F4f83C3 to 0xA91252…894A59CF1150 USDC From 0x8b8531…B3A2722E to 0x86cA3b…d78149d68632.44 USDC From 0xc16712…3510AC8b to 0x2Fbea8…e83dA5187000 USDC From 0x1A2b8e…C1164951 to 0x9e8a3A…3B347b06324.264403 USDT From 0x46aeD4…46742257 to 0xc2F514…7c3e2A93194080.54 USDC From 0xfB1908…E2D1F8eE to 0xE690eB…6C5D95FE117.91 Е᠎T᠎Н From 0x70CB94…6C9B22B5 to 0x279b02…823C25785000 USDC From 0x44e596…32620b0C to 0xd2f1bA…26736a9D10000 USDT From 0x3CeB49…A8C4C734 to 0x29fDeD…7cba3C9a20000 USDC From 0xBa4eEB…61c30e24 to 0x6ea1D0…66cb4CF9500 USDC From 0xdB4edB…1bf12735 to 0x5430a6…0Aa948D20.09 Е᠎T᠎Н From 0x53Ca09…5dB2d9D5 to 0x87Aab2…123753Ce1600000 USDC From 0xc6A00F…045347A7 to 0x23d30c…4f8f07F81.6795625427430994 Е᠎T᠎Н From 0xd46821…E42e2521 to 0x9936c7…b3C9845718687.87904 USDC From 0xc98C41…cA4B1f09 to 0x4c55a9…aEcdF9e0698 USDC From 0x86f6eD…6a6423aA to 0x9Ded4F…b2CbAb342900 USDC From 0x8bAfD2…92c74EFF to 0x618906…4603fDAd400000 USDT From 0x12259b…5B59489d to 0xCEC740…E68A019f1000 USDC From 0xCB46aA…30c49358 to 0x1511D7…42e1F639539.38 USDC From 0xD6b9b0…09B7f52f to 0x98567F…8de5231b25553 USDC From 0x52C58E…d63a0500 to 0x19c33E…64fB59d565177 USDT From 0x938497…44bE58cB to 0x13b5Db…522823445.17 Е᠎T᠎Н From 0x1CA367…D58CEa10 to 0xF78796…eDbEECd7132659.89 USDT From 0x2515a0…5009a42b to 0xF56358…10a739031000 USDT From 0xDfa17D…3Cc06f7a to 0xdA8D54…2DC389060.07174672931892342 Е᠎T᠎Н From 0x389883…A4887440 to 0x8757f9…39CF0ce336108 USDT From 0x8580cd…7D2C94e5 to 0x47e96F…103f849714542.537566 USDC From 0x6Cbe99…e9138FB2 to 0x603bbD…110d7D5021000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.001628593823988092 eth 0.001628593823988092 ETH