Address 0x34026AE1E7e4E4001ac115f9ee8cD87A73e3C7A8

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
0x281eb3…1535e342	22847566	Fri, Jul 4, 2025 6:12 PM	0x5Cd8F2…2cE67282	From 0xDE3462…5AE02d06 to 0x5F8FDE…1B7915Bf10000 USDT From 0xDBaA79…72270C78 to 0xb7942D…e735e9Dc0.0333325 ERC20 From 0x362804…6a7c19ae to 0xF123bd…aBE962b90.81222 ETH From 0x6746C7…b04F32AA to 0x98580A…1cA48d1380091 USDT From 0xA2F1c1…1a31417C to 0xE105BC…E3B7379E40187.52 USDT From 0x49Ebc7…53431dfa to 0xf1B04f…299592941057.46 USDT From 0x2B1635…d758f519 to 0x261E10…2B88E5e210000 USDT From 0x84928F…40f7891a to 0xca5E6f…3F3517Fb6240.575244 USDC From 0xD298e4…1C845123 to 0x95daf3…327Bce940.3163419518006198 ETH From 0xCC58Df…D6065CcD to 0xE61815…c22c847080000 USDT From 0x5d031C…7c812f71 to 0xA79A8a…E8D5d4122.1221425048917455 ETH From 0xD3A4e4…5132341B to 0x65f8A8…1f0b6e2A10289.79 USDC From 0x5d0dfA…8D3Ec8Dd to 0x4704ed…243de7658050 USDC From 0xB12957…8b57b2cD to 0xa6c704…3bd394841.210333742403638 ETH From 0xf85eF8…3d825C3d to 0x506563…8A7ae2cb1.049974910276712 ETH From 0xa4593d…f6705BDe to 0xdaF14F…678f506e71774 USDT From 0xD46699…5fe44308 to 0x9Fd397…6c781d1a50000 USDT From 0xCBF00b…E6Fe9245 to 0xB16503…0B3027A43535.571 USDT From 0xBF49ee…d442E8CE to 0x7F5c1a…5018768911472 USDT From 0x0df3f0…918E7d85 to 0xb7845e…4A7FeeAb42.705334 ETH From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A85214.1 USDC From 0xe9e244…2e98D018 to 0x035119…60F8EFD9700 USDT From 0xaF063D…06aBD23c to 0xbE9c36…b1E4216D108.9 USDT From 0x47ff08…371fa3a5 to 0xE94E82…589510A75000 USDT From 0x880408…ed4Ad974 to 0xe9F053…67Cb18a81.824141025922615 ETH From 0x78aFDa…6a1dB721 to 0x648597…EDd9e4261774.25 USDC From 0x1FC5C5…a54A1930 to 0x742100…62360db851770.193446 USDC From 0xA637b6…1545e115 to 0xE25761…CD4f8B5515000 USDT From 0xB14ADb…54B87812 to 0x56d038…C8F4954E286539 USDT From 0x81D2Af…01a3A254 to 0xd7A3e4…19fb720d135700 USDT From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131918000 USDT From 0x191Ec9…bf953590 to 0x688A1d…2aaC0AB050 ERC20 From 0x30B589…6c29d877 to 0x09D8C9…6456C68A150903.51 USDC From 0x252771…4200DE64 to 0x934CaD…813CfF409900 USDT From 0x20A4D3…a13326F7 to 0x30Bac4…54d10E5D0.59 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000150415946369772 eth 0.000150415946369772 ETH
0xa8c204…4227e59c	22845395	Fri, Jul 4, 2025 10:56 AM	0x2224D2…b3dfb99D	From 0xCcD27C…1F3706dd to 0x29d34E…EfB79a1261230 USDT From 0x3854C3…3bEdC1D5 to 0xa0b3F4…6477C0B41666 DAI From 0x0d8D20…28fBE585 to 0xE5eF58…1fBcf78c20000 DAI From 0xa0bf73…7977C0b4 to 0x385aA5…CCEDC1D51666 DAI From 0x1A8Ce7…5B0f7aA0 to 0x007cD7…193A82E026897 USDT From 0x6716d3…8e016489 to 0x993Dc0…B4Dbd9fd15000 USDC From 0x050a71…D1918F5F to 0x3A30Af…0679918067160 DAI From 0x5a2567…61772B3C to 0xbC0f06…208af10237356.96 USDC From 0x65b6B7…DBA7d89e to 0xBfdEE2…F54d1C8215699.999999999998 DAI From 0xceC0ab…703D3e27 to 0x63AC13…0e32cda8100 USDT From 0x050a71…D1918F5F to 0x033339…0314aCe44300 DAI From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b13756.9 USDC From 0x050a71…D1918F5F to 0x82D175…d59eB86C2400 DAI From 0x749d4B…FAC2E63B to 0xb52613…605cb800589.6639313720708 DAI From 0x5A8aD3…83219EcA to 0x907Ed6…b708E7770.025 ETH From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A85214.1 USDC From 0xeDDF67…BB128684 to 0x10D3b1…4C8dfB971650 USDT From 0x36cC0A…7F8FAAD6 to 0xE5eF58…1fBcf78c20000 DAI From 0x8A63e4…d7aeB954 to 0xa624Ff…ffB66b03750000 USDT From 0x88a5b8…29Fd2e4E to 0x92f5aE…0E35172b10000 USDC From 0xD857db…Ce4147b0 to 0x8A6c60…ceaeb95443870.145018 USDT From 0x92F51C…8135172b to 0xb13e3F…65aBBa2730000 USDC	0xB5e82D…440768C4	0 eth 0 ETH	0.00011009787015929 eth 0.00011009787015929 ETH
0xc557b0…42c0628e	22845387	Fri, Jul 4, 2025 10:54 AM	0x2224D2…b3dfb99D	From 0xF1a46a…c87109B8 to 0xfa832c…7D436c8331.213377 USDC From 0x2152e8…d1abfB36 to 0x2e02e6…24B261A71176.63 USDC From 0x0d17Cc…dB9fc10F to 0xAC49A8…13acc27E500 USDC From 0xF9D4E6…437111EE to 0x9f508c…1b1bb36d120.08436956 ERC20 From 0x669AdF…7C097177 to 0x5872Be…89c4315D0.7094612383701884 ETH From 0x244BCB…9dC459e5 to 0x88A7a5…d7Ba472B6190 USDC From 0xd2E542…d7e98754 to 0x5a0611…465194F61200 USDC From 0x48531F…932C9d76 to 0x110fdE…b0a3fB270.01956311648270816 ETH From 0xc92E57…80DcA321 to 0x0d1d7B…d1CaC48D900 USDT From 0xceC0ab…703D3e27 to 0x63AC13…0e32cda8100 USDT From 0xed439E…2506e6b1 to 0x6Ea508…d1e29FBD11.772946 USDT From 0x7121C2…38060258 to 0x4c3501…7B1d2f02150000 USDC From 0x4829D2…dA9651A8 to 0x6F4A9a…8A5cfb6B143740 USDC From 0x16F44D…6b3b76D8 to 0x1223Bf…2B491A252000 USDC From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A85214.1 USDC From 0xf00F9F…790dD6d8 to 0xF44BfD…60D4Db044420.63 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA516304592.533792 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000097093109036664 eth 0.000097093109036664 ETH
0x7a5b9f…f9af6e19	22795385	Fri, Jun 27, 2025 11:09 AM	0xd4d1B8…a38892fF	From 0x1f3B48…41506a2a to 0xe294C7…bD5ca1De30566 USDT From 0x20f213…1A473DEb to 0xA23F27…9ddcA13D10000 USDC From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F150000 USDC From 0x1CA367…D58CEa10 to 0x585243…170403aF100000 USDT From 0x27d96E…9deb4117 to 0x47A9Be…3BB24AbC8.67336 DAI From 0xB3258C…90400Dc1 to 0xB3216B…d6400dc16250000 ERC20 From 0x50F210…58A9787c to 0x50F238…24A9787C61 ERC20 From 0xB7d2c7…97D7BD63 to 0x7C2Fa1…5442b0811000 USDT From 0x089D55…DDE20b8c to 0x411575…c38A2aF44.650870407369275 ETH From 0xdd4F90…C3c34C95 to 0x717b9e…1583E22b20000 USDT From 0xB6145C…B1CF1dA6 to 0xD8C3fA…c40454D72.02 ETH From 0xC8fB69…2345f3C4 to 0x4e0D33…2CA0F7967000 USDT From 0x6D4131…c213B7ee to 0x8646C6…d1F955EE691.25 USDC From 0x504416…bD2c4Bc8 to 0x6a46C6…61739795128491.96198 USDT From 0xe56e51…0c994744 to 0x617816…bD7DCF7c189900.01 USDT From 0xCfEAd5…23d73BBF to 0x329eF8…3aaE1c991.4 ETH From 0x0e64c4…4C6101dF to 0x0f8a12…44d895A90.8 ETH From 0x19b004…E6f52628 to 0xD47f07…B3E770a3114631.91586 USDT From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0x059ad0…94Aa3a7A to 0x9acf1e…fd81Dc82120000 USDT From 0x89cb83…f42c202E to 0x89C45e…5b2c202e1.16840003608e-7 ERC20 From 0xBFA6Bf…84e0eCF6 to 0xc16978…91Abd0E84.620906379847466 ETH From 0xef2c6e…9004f970 to 0x87aAA2…dB876F5b0.05 ETH From 0x248F46…7fAFA17D to 0xde1923…870a08A150000 USDC From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70330351.913509 USDT From 0x05B320…0e98618d to 0xa51605…df58193B1e-8 LINK From 0x6Af9D3…887C9Dcb to 0x28c05e…B9F21D60908575.151001 USDC From 0xB638d4…a91CF060 to 0x77e176…a8a760394.155115023189139 ETH From 0x5aa696…a3254a93 to 0xAb3FEB…C6feE46B136072.653577 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB15500 USDC From 0x1A4802…DC518B69 to 0x55b68F…6C16ffD42.11407058 LINK From 0x83fe8d…5cD970e3 to 0xFc7701…c0298B6c50000 USDC From 0x992c26…28D2cC08 to 0xE0a23a…6b93eC0D200000 USDT From 0x3F862f…eCf39D61 to 0x013d31…d38319F27580 USDT From 0x1A2b8e…C1164951 to 0xcDE5F6…96735a661062 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x2C8EED…2F3693f2 to 0x49Cba9…6D471A910.03748707527562568 ETH From 0x019A5D…42393902 to 0x850Cf7…3aCb3eC71125 USDC From 0x6F499F…a6A4FB46 to 0xB8CcCc…F2ff19B30.425793124604973 ETH From 0x424bBc…A10948cd to 0x5B78B7…eb6c75f97516.3391 USDC From 0x99B03f…dBA59Bbb to 0xd7B514…D44646750.5966965832084473 ETH From 0x7cF0ea…3908F980 to 0x798e4b…843749a00.3 ETH From 0x63b4c1…30817302 to 0x2d538e…dB8b758a61223.513374 USDT From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD9424230009.0027 USDC From 0x773775…4555d01a to 0x773fDe…2255D01A0.5903741409191142 ERC20 From 0xD49ACd…8C30b23c to 0x845e13…887d22632.8617691676476764 ETH From 0xB09d6b…8FA90E1D to 0x410EA7…1C06887B12873.1 USDC From 0xCADd66…f09a256A to 0xC7DFc8…5D7517E90.5 ETH From 0x1D7586…be0aB554 to 0x059F90…e57C222F5000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000176060578046031 eth 0.000176060578046031 ETH
0xe8ef03…6380aa60	22795267	Fri, Jun 27, 2025 10:45 AM	0xd4d1B8…a38892fF	From 0x905f0b…e1FB9adC to 0x905DDD…7EFb9adC55 ERC20 From 0xD91ed8…553d5610 to 0x66c567…B181f98c58556.38137 USDC From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0x927A6f…82Ea16b6 to 0x927d91…34ea16B6206 ERC20 From 0x586A7f…C4c23499 to 0x21920f…14eb28F32.000744 ETH From 0xe7B8Ab…7075612C to 0xc4953a…1A91A19c7000 USDC From 0xf43E5F…3F04F0D6 to 0x339f6C…AAd312945418 USDT From 0xBffcd6…ed4861D2 to 0x06D459…2bA8095950 USDT From 0xFD1D3e…C06eB7D8 to 0xBc8Fdd…75872C450.40711662860255915 ETH From 0x2c8660…E2B1EE93 to 0x8d3D6D…9B6a82717468 USDC From 0x171A1a…C22D038E to 0x8a28Ca…F7501E2F315265.75 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.999717592845 ETH From 0xFA302a…46D9C22D to 0xC5549B…B04a6f371e-7 LINK From 0xc14793…8d1d0136 to 0xE608F0…b1711D6a306.14532151370133 ETH From 0x57D97E…Ea8AA2F2 to 0x453c2C…313329392.279895 ETH From 0x32e958…37CFe217 to 0x9870f1…04a29E57100046 USDT From 0x45ED54…7BdA8ee0 to 0x5318Fd…FdFE09C450000 USDC From 0xF80557…4F3A56fb to 0x5EEdd9…848CBed24995 USDT From 0xe8E13d…0bD934e6 to 0xe545D5…f13116E010000 USDC From 0xa6835A…27B69766 to 0xb3e98C…7735bC8825.051 ETH From 0xB117E3…1404D46D to 0x58972e…d301c804117000 USDT From 0x19D801…1BE8A502 to 0xCe680b…b31bd3076 ETH From 0x0e1D7D…C4508A07 to 0xa0ED2c…601DFEe920.860136042240562 ETH From 0x6571ab…b0c2Adfd to 0x9b59E5…3F59959614047.814345 USDT From 0x83BDCd…7f81c2e8 to 0x3797e0…e1788c8F1.2796079842210997 ETH From 0x94794d…E8ca7740 to 0xB2f922…83a4d7DF986.1 USDT From 0x3b6c47…A7D033F2 to 0x66dd45…a7ba903B1.50404409 ETH From 0x3d2Beb…4D281F5E to 0x5862cD…6F54D83481200.789203 USDT From 0xB663ef…55EBEef3 to 0x6C245A…7A174473370000 USDT From 0x8E3e29…8Bb63E7a to 0x78EfDe…154A37ff0.8131866344644759 ETH From 0x53a76a…e7d4256F to 0x80a8eb…EE1481296990 USDT From 0x5E26C9…91D7582F to 0x6fE68A…053f5F8E0.01244319 ETH From 0xC25dbC…028a3019 to 0x8374EF…D4709B19291305 USDT From 0x08068c…47AB3Dfb to 0x66589A…18f23adD0.62 ETH From 0xc08C81…47A88165 to 0xacD560…B16125F15500 USDC From 0x22e157…d85983F4 to 0xBbeDF8…396fCaa170 USDT From 0x336B16…dEbfb4C6 to 0x58D525…7A72B1064.9992323733682245 DAI From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70330351.913509 USDT From 0xd7dbc7…5d1cF8BF to 0xB7275A…68dC4f0050000 USDC From 0x4343e7…85b7f122 to 0xef5Be1…2a78146D2.85 ETH From 0x5048E4…63169FA9 to 0xe8f2D6…a361367024.45644170612744 ETH From 0x354cFe…ab4D9278 to 0xd0d2CF…3745301b2.2341952530911513 ETH From 0x87181E…17373922 to 0x6545a6…c0006e870.4074265715461431 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000164482967221164 eth 0.000164482967221164 ETH
0x441ab7…8db33a9d	22795215	Fri, Jun 27, 2025 10:35 AM	0xd4d1B8…a38892fF	From 0x6F89D6…e40A3fdc to 0x6F8106…660A3fDc0.313 ETH From 0x2Bd647…4890df7F to 0xfAc166…c5DecF4e50006.800924 USDC From 0x1c9d05…fB0EaC4c to 0xa0f285…16f6D4889821.02 USDC From 0x84fbEe…353E50d2 to 0x9C0aF1…0A2aDbD097000 USDC From 0xF0EF91…0f9A84Dc to 0xC66F2C…47b0957053864.588337 USDC From 0x797737…c3Ee48F8 to 0x288e2f…9f99b6950.93496311 ETH From 0xB117E3…1404D46D to 0x34a17C…943D6F2b82998 USDT From 0xEb31B1…6499Ac08 to 0x5Fe64E…7D6D4DF45000 USDT From 0xc77417…db9cfA58 to 0x1EAB56…6bea1Ed230000 USDC From 0xbcEf43…ABF0bbF6 to 0xea6992…6A3567B0129500.001 USDT From 0x7058ba…E0eeB380 to 0x6F51Eb…f4d60A0b26417.95 USDC From 0xA2d5fD…639b39Bb to 0xD665eb…cC1A62C91.845132694321262 ETH From 0x964DeD…ED8daA66 to 0xedaec3…9418A3C134945.1 USDC From 0xf0982e…D701Db55 to 0xAF106F…6B78EDE549000 USDC From 0x7a0574…DBecfB3c to 0xEb8D91…482eFf681.86 ETH From 0x4c75Cc…71bCbf4a to 0x1cBA04…f9f352871000 USDT From 0x7BBf77…c7F37C5E to 0xF6d1dC…8BE7c5050.43254674 ETH From 0x1f4ffc…A2B4370e to 0x253397…F4E235808367.249385 USDC From 0x377b8C…6B190873 to 0xdA2a33…057ABB1C1 ETH From 0x291867…143B05da to 0x5CD222…cDEceB8620 ETH From 0x3B288f…A10D744e to 0x2F1f01…C41EFbb416.188101491578653 ETH From 0xb0b9e7…f4176B62 to 0x3ddB06…278AC54e2.0536327569944848 ETH From 0x30B589…6c29d877 to 0x726352…d8D89b49370093.495 USDC From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x3f40e2…57ac9065 to 0x077684…e137e3610.01 ETH From 0xab1E72…9377B3B3 to 0xb49516…588Ac9720.002446453254394441 ETH From 0x384D70…f994192a to 0xE17D8a…8239b8f9510 USDC From 0xC863A6…E1F72228 to 0x6c61Fe…3e523d605285 USDT From 0xBeD343…56B479F4 to 0x47871E…9EbCEC050.04758814413461267 ETH From 0xf7597f…0491737f to 0x5d78BC…72a3A40F6044 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e127117 USDT From 0xa5E166…70fA5cba to 0x4fa066…a380229a4.117016761829692 ETH From 0x770749…244bd28D to 0x3E0b6D…D9560d210 ERC20 From 0x79E448…31708565 to 0x7fBcEf…9B44935C50400 USDT From 0xEdEFd1…80C0BeE2 to 0xEDE4cE…F2C0BEE216000 ERC20 From 0x35282D…227bfBbB to 0x9009C8…FaD4c74F540.55 USDC From 0xbcEf43…ABF0bbF6 to 0xea6992…6A3567B0100 USDT From 0xD3cF2b…7f11aa65 to 0x060942…6e26456a0.0658 ETH From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x89e89A…69cb8174 to 0x72b122…f06f83Ff117097 USDT From 0xb116B4…7178adf5 to 0xC3AB3F…57F307Ac10 USDC From 0x536f4e…241eA73B to 0x536265…951EA73B5.83e-9 ERC20 From 0x66FcDB…240b07D2 to 0x22885a…4c7e828384884.56326 USDT From 0x85ffD5…E1371d67 to 0x3583cb…e879B30855925 USDT From 0xD8AD91…f5b38BaD to 0x5293bd…2bC51C4c1.0645582094509969 ETH From 0xa4684F…42c9C717 to 0xE87Ddd…029B5Dac24000 USDC From 0xbd3cB5…677F3255 to 0x99BA59…Be605B02100 USDC From 0xa6835A…27B69766 to 0xb3e98C…7735bC8825.051 ETH From 0xdCF69b…a85eaE88 to 0xC625C0…fa62546B6500 USDT From 0x32eA85…D39F7B2F to 0xFc151D…6e9b1782363886.190895 USDT From 0x1aC44b…886c0C99 to 0xce7f63…884e8a4B1 USDC From 0x8d2aca…65fA6481 to 0xaa53d6…A403ba8B0.05 ETH From 0x79ed83…aAAE7EA3 to 0x79E9e5…10ae7ea33.1 ETH From 0xb8efFE…A555bCa2 to 0xddDf95…8E33AfF70.0005 ETH From 0x85ffD5…E1371d67 to 0x3583cb…e879B30855925 USDT From 0xF5f049…8f4d0e3e to 0xf3c316…971258aB1 ETH From 0xc5783C…ea13690f to 0xC31370…4280DBe555497 USDT From 0xd578b8…1157E827 to 0xa45a53…AE7Cad7B15000 USDC From 0x14C57F…17c4be5F to 0x62ACF6…c2f48F8E0 ERC20 From 0xc0C3b2…9717EE92 to 0x504598…4832473D0.966644437796443 ETH From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.1 ETH From 0x84a303…65642F28 to 0x47dC62…0d998f1C64192 USDC From 0x79878F…3a3749a0 to 0x9A50C7…592575C4576508.7924 USDT From 0x20Ed35…72884207 to 0x78bDD4…EE2e031D1093.762817 USDC From 0xe6CE6E…2f14192e to 0xA8Fc7D…6A4918551.368041016792854 ETH From 0xC863A6…E1F72228 to 0x5A4447…72256824120000 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB15500 USDC From 0xC61c1D…56267826 to 0xB1A707…9255723B0.2 ETH From 0xe0B1E2…d657a494 to 0xC95eba…BF64E41385000 USDC From 0xc98C41…cA4B1f09 to 0xfF9f81…fDE6684d150000 USDC From 0x22C6AD…5D703C36 to 0xA48955…D3Cb971515000 USDT From 0xB87a22…Ad97ef19 to 0xe3354E…db6925cb2.7412864841124347 ETH From 0xA90731…8583f955 to 0x069554…4A5cdA420.9 ETH From 0x4E6022…a7C0BF65 to 0x815E0e…D362ea2d100000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c500000 USDT From 0xc7E4C0…332E68Eb to 0xeFE7De…4ECC462a4.5146 ETH From 0x866195…58D81845 to 0x63667F…4D53754710000 USDC From 0x8fC1Db…0c541780 to 0x113084…57ffe9df25051.832817 USDC From 0x7B9922…203deD41 to 0xfD964b…AB38E47A5610.519308 USDC From 0x34959A…a4f9Dff4 to 0xE48a4D…9b4FcF726000 USDT From 0x750157…80aE636E to 0x7bd4F8…646408f695000 USDC From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3820776.91 USDC From 0xA2fB1A…64dd726f to 0xc6A7ad…95D1aed250000 USDC From 0x40dA1A…A08DdC8f to 0x40dB0D…CF8dDC8f1.373e-9 ERC20 From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x95Fc27…C8E8B456 to 0x19fdFA…0F7016e2124851.729945 USDC From 0xBbd556…2d724906 to 0x97E146…2D93ff6d11.382437711642202 ETH From 0x7e5370…325dB21B to 0x7e5808…e45Db21B0.009 ERC20 From 0x37ce1B…C4ed40cf to 0x529CbB…2Df95D1240000 USDC From 0x9D1840…07d7802D to 0xDc756b…2A77Ef0534000 USDT From 0xdB56fb…345a00D8 to 0x2E296C…1570F6E85000 USDT From 0xa0e953…dc6D59cd to 0x8472F4…c9DF55dc1 ETH From 0xa2382e…bbdCA13d to 0x2668b9…06b5fDA045370 USDT From 0xE8Be79…Ffc539a9 to 0x32C082…715274b682852.921578 USDT From 0x3E0d0b…87D3f4a4 to 0x3E09d5…1cD3F4a4399999.34588 USDC From 0x810B39…11FD5A1a to 0xa0C31B…7ef1584B703.79 USDT From 0x867A5e…a0298DA8 to 0x8CA04e…D3E124660.02079124 WBTC From 0xccF58F…0a690333 to 0x2de4F5…4b4bb81414.9973 ETH From 0x93AF9F…0C72D9e6 to 0xbB2B33…bB38be383000 USDT From 0x5Ec1Dd…73c2eE9C to 0xB18446…7b73d1b820000 USDC From 0x05Fe6c…1b4DaD0C to 0xEf0c67…fF74d1a50.020332890076329668 ETH From 0x4D6205…2FBC3CE8 to 0x5fee78…371D24E5400 USDT From 0x79A016…F12A1514 to 0xF9ee9D…E571e75E3.9121956377304707 ETH From 0xB30905…b03b53F7 to 0xdE85e1…A81DD2E155 USDT From 0x75A175…4FB6E1A7 to 0x7c9f3D…10389d0c300000 USDT From 0x868614…928C1179 to 0x8fEC0c…7Cbdf8F90.4 ETH From 0x36b07D…755220a8 to 0xa9a43e…3E579eEA5000 USDT From 0x627C5A…0d758Bf4 to 0xd5c498…b83138881.58 ETH From 0x2ad540…299aDd36 to 0xA46205…67aEA2180.0047 ETH From 0xbA4C7F…b2278bEE to 0xDFfbB2…CC4510981.163509657290177 ETH From 0x1314D6…79f38323 to 0x3cf122…c669a2be18920.104021 USDT From 0x7bbEb5…643Dd3E8 to 0x6005dA…91709c3f3315 USDT From 0x80972E…Ad094982 to 0x9b2870…bA9857112.211031576601358 ETH From 0xD7983f…985417Df to 0x03d24C…7f561042643.54 USDC From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217140008 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649998.734165 USDT From 0x250be6…C7e02806 to 0x250083…Fbe02806119 ERC20 From 0x3aC006…6c11BEDc to 0x3AC7E1…7411bEDc0.2535718 ERC20 From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.43 USDT From 0xd94a85…A32Cb9Cd to 0xd947f3…132cb9cD2.513975588115251 ETH From 0xc8dEe1…cca4DFAe to 0xbfe4BF…94c8A74920 USDC From 0x6EE83B…69E061e6 to 0xbD9b84…e3101af20.13910319 WBTC From 0xefdFa0…904d92BD to 0xeE636f…66010E5A10 USDT From 0xA9565B…66F46A1d to 0x299e35…96666bC83027 USDT From 0x0cB1B2…a40cA363 to 0x166378…52618b0616.34558 ETH From 0x2C7691…BCB24Ac9 to 0x2b1C51…F3ecc3bC32926 USDC From 0xc953F3…79CBdCc3 to 0xa294A1…5C9c4ff598819 USDC From 0x63A6f3…9013D9d0 to 0x1669e5…Fd4d42C725000 USDT From 0xFd5291…3641e485 to 0xEc2DE2…A75C19871.141946360870768 ETH From 0x7d300B…b66B49e7 to 0xf75fe3…a38295B60.96042028 ETH From 0x253Af9…219dE1B1 to 0x68AE9B…2DA137cd2000 USDT From 0x920D78…1ec5074D to 0xFa7D66…a2f7D770500000 USDC From 0x1A430F…3620c5db to 0xbAEEfb…c76FFcd2200000 USDC From 0x7cF0ea…3908F980 to 0x9A50C7…592575C41800000 USDT From 0xDCc61c…60Ec9B35 to 0xb6818b…6697DA3c5.590251755147998 ETH From 0x2b2Cf7…e32741B1 to 0xBB62AE…89E2F5420.30917741 ETH From 0xC3461d…5CE2EbaD to 0xFF73ad…87Bf8D962.966150586023851 ETH From 0x47AC27…46277cDe to 0xe4a1e4…8aBD0F2e56734 USDC From 0x2030b5…b8f51872 to 0x8A6F4D…0e189BBB0.03829 ETH From 0x29bF6C…5C549a04 to 0x4c2c05…094e6841300000 USDC From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217140008 USDT From 0x2cD740…A22A2DCd to 0x3E09d5…1cD3F4a4399999.34588 USDC From 0xBFafFA…49eFc337 to 0x1300D8…1905660F108000 USDT From 0xc55e5f…92337324 to 0xb0440b…17727EC429900 USDT From 0xa023CB…08d71B6A to 0x8A3b52…48ffFB4225000 USDT From 0x2b2Cf7…e32741B1 to 0xBB62AE…89E2F5420.30917741 ETH From 0x879dA5…BaC82cE7 to 0x4456D4…B3bebD9772194.557067 USDC From 0x8B8995…c4528002 to 0x7f7f14…01420e3446876.01 USDC From 0x11A7c4…221CDD5F to 0xabc8e5…68AB63C21000 USDT From 0xE4Dc82…6a3FddaE to 0x8180F3…65dFf6E9999990 USDC From 0x04394f…c7b47760 to 0x08fa45…f1661aE23006 USDC From 0x8E8555…71b828c9 to 0xc63dD5…91462F1547244 USDC From 0x359EF4…C84Cd910 to 0xa61d5f…a3DE396516.21184675240463 ETH From 0xf91EE1…ACEEFE28 to 0x790A75…5020320920000 USDC From 0x1F520A…0291D9E4 to 0x2a8355…d308DA1D1.01 ETH From 0xd75916…83A3744c to 0x87Ed0B…f856c683952.508 USDT From 0x4c2966…8412588c to 0xC6aA2d…ebDaae4516597.79 USDC From 0xa0B3A1…623106dD to 0xa3D752…90A477e26300 USDT From 0xfe7Ef7…127d90Ec to 0xe83858…54E91e4c100 USDC From 0x25Acd9…0c1d475D to 0xEE42Fd…a384A441234.055967 USDT From 0x232bE4…39cDe611 to 0x4a07BE…60E7E226299995 USDT From 0xe43Ce1…E9d7b798 to 0xF86Bea…0646C44814181.22 USDT From 0xE876C0…7C9B5DAC to 0x63EB0F…6cAE116119628.713231 USDC From 0x59A349…d47F3474 to 0x1e7482…b0c9575E3400000 USDC From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2051 ERC20 From 0xbfb5Ba…4a781Ce2 to 0x26DF3a…b0e2Ae841.5 ETH From 0x17e553…629dbf24 to 0x17e421…CF9dBF244.649901758935048 ETH From 0x46E891…7CA5eb4D to 0x8f040F…748875592 ETH From 0x158379…B0c95219 to 0xBD66b6…ae2A1eae8992 USDT From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16141770.279746 USDC From 0xD1da52…FD63bE9C to 0x413816…2E190cf50 USDT From 0x659c4b…dFA84eE8 to 0x103843…74A42e74100000.061975 USDT From 0xdfA683…10f4d3d5 to 0x1eBE88…290559D015000 USDC From 0x49D770…5E453dbf to 0xb4fcAf…1508A1d43.73 ETH From 0x5B9627…fD102be0 to 0x60B77E…Cf75d0Ff1000 USDT From 0xbfd98E…7DB3DA78 to 0x0eba48…D2f9336F13456.89 USDT From 0xfb40b8…A378377e to 0xE4137b…7378Da5a1.896 ETH From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B5331 ETH From 0x32e958…37CFe217 to 0x9870f1…04a29E57140008 USDT From 0x713AbD…3cfdd2F5 to 0xd92F88…3DCB415219978 USDT From 0xddfC4c…84537eA9 to 0x22eD33…Bc33407A38270.2093 USDT From 0x097370…8C3544B1 to 0xCaB1da…B35fd3104484 USDT From 0x4AC5E0…001Be094 to 0x4A5a85…287f8866165000 USDT From 0x536f5E…9ef3a73b to 0x536FeE…25f3A73b5830 USDT From 0x849E53…90F2c8e2 to 0x4Cb5f7…9327C488667 USDC From 0xF7Df84…aF28af87 to 0x97c6dC…dEb2d10C1.7245114413427431 ETH From 0xe1Bc3A…76B24409 to 0xf86382…D1694C3261051 USDT From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC398819 USDC From 0xaEE6fC…A19adeb1 to 0x1e4b07…6419656474400 USDC From 0xA7D0D3…A05216bF to 0x8ff7A6…3192C3d6100000 USDT From 0x4c323C…C0f9D68a to 0x9dA2BD…312E14d62.4019760001 ETH From 0x0726C4…C7F43223 to 0x0f1C79…C44C3BcB10 USDT From 0xd84017…0712cF30 to 0xFB6524…f9da2BDa0.001 ETH From 0xE0aEd9…561A8cf6 to 0xe7F7C0…aD1ec6Ec1600 USDC From 0x2aea79…D4Cc29Ea to 0xcE5C02…2527574D95000 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749997.811098 USDT From 0xF31BeD…eb820A1A to 0x56BE52…7E3d831d0.9605 ETH From 0xA90731…8583f955 to 0x69765e…E035663725000 USDC From 0xB57c33…5f0f5bD0 to 0xbc3466…Eb4628E710000 USDT From 0xEfB506…382E0233 to 0xefb472…De2e02337.5 ERC20 From 0xdD524d…cFA7246a to 0x608C08…a3f1Cc7835393 USDT From 0x719b63…82917d52 to 0x53F2b8…299EAA875005.024245 USDC From 0x69De60…bc7CbAb1 to 0xe6E2A8…B7Ec2BA5101291 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696321106.171078 USDC From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f18062.82 USDT From 0x722291…b593A264 to 0x1BafeD…33d3f3Da0.5719200852828435 ETH From 0x07d348…c7447624 to 0x4ABcfa…160E038a107000 USDT From 0x112Fdf…6e331021 to 0x102f80…5c7a9c400.0000840429136 ETH From 0xE71ab7…6cC71138 to 0x9B20C5…41b961261172000 USDC From 0x3259E7…9727A185 to 0xc82B4E…e3a8D3Ca99990 USDT From 0xD5F016…E92033F2 to 0x59936A…9e13FBEC10000.016377 USDC From 0x097370…8C3544B1 to 0xCaB1da…B35fd3104484 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849998.805741 USDT From 0xdd9f03…25B46067 to 0x89dd4A…601D28381000 USDT From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2051 ERC20 From 0x111d65…78F67b97 to 0x85f560…189f455B0.7667925432479861 ETH From 0x837144…01b0862d to 0x3e0533…9DAc01a114637.867472 USDT From 0x30E8A9…9C831072 to 0x90B33f…Db9c2cd1134077 USDT From 0xE3FC1A…864d02BB to 0xE3fB3C…D34D02bB3961.2186125 ERC20 From 0xd75916…83A3744c to 0x87Ed0B…f856c683952.508 USDT From 0x9d5f19…21222222 to 0x0E606d…476A27E46052 USDC From 0xf2E978…43A1B1C9 to 0xB9C7A4…47510a8d1.8918012603961532 ETH From 0xCE4b8e…2bB69137 to 0xCE4821…B9B691370.167209 ERC20 From 0xA51B7D…0A24fd42 to 0xddDf95…8E33AfF70.0005 ETH From 0x8bD896…41B02AEb to 0x8D20A7…Db58a0Fa122.69491457000001 LINK From 0x91aF69…61fB34e8 to 0x92C54D…c4Dc97582.9337136477112677 ETH From 0x365350…257E9Eea to 0x5eE93E…Ca26916B905000 USDC From 0x1CB839…Bb01285F to 0xB66FF8…14eBEEF3235000 USDT From 0x089D55…DDE20b8c to 0x411575…c38A2aF44.650870407369275 ETH From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521300000.013369 USDC From 0xf33387…475fD996 to 0xBc8Fdd…75872C451.02339657 ETH From 0x91D2dA…b8C7a26d to 0xc7fcF7…D504B2D10 USDT From 0x39d047…5586C43B to 0x3aA908…597738020.000040185695673906 ETH From 0x0502d6…Ea143033 to 0x1AC067…176C0c99260000 USDC From 0x9899d1…8195bdE7 to 0x20d3C9…fee3872936285.614112 USDT From 0x5B92e4…35Bd50e1 to 0x6e3fC7…2b9178115000000 USDT From 0xd578b8…1157E827 to 0xa45a53…AE7Cad7B15000 USDC From 0x057083…b627532F to 0xbda2dE…a74010741.777178147243707 ETH From 0x3B9dD7…BE3Ccd92 to 0x40F4E8…4dcb2d3514.335 ETH From 0x971128…CCdBD03f to 0x4e78e8…71932412119000 USDT From 0xe6F0c3…a34d1639 to 0xee9c05…7a16fAB46518.58582 USDT From 0xe51F9C…A5a73cF5 to 0xA53cDb…fe28C88C512847.2 USDC From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e174219.173665 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C4443458 USDT From 0x7D4717…ceC7Bae6 to 0x0FB11E…4384dE0630000 USDC From 0x3DA28A…FC5CBD22 to 0x92C54D…c4Dc97585.826070859361317 ETH From 0xfB167d…dcF556c4 to 0x496A20…621B956247745.41 USDC From 0xc82593…D5a8D3CA to 0xC9f5e2…51E4c04f99990 USDT From 0xA91d70…52b7D7bd to 0x3D7e81…6b170E1079051.524425 USDT From 0x324b44…b1Bf89fd to 0x4c331E…4fb2d36724995.100322 USDT From 0xb57CD1…d197EE87 to 0x7AbD8F…5A305e23700 USDT From 0x43aa1F…0F49c3C4 to 0x7cb0Ab…EF534f7210 USDT From 0x97C030…F5693ADa to 0x97CfE8…0a693aDA4.438144093912478 ETH From 0x561b88…E77278a9 to 0x267F1b…78eF27a350000 USDC From 0xdba4CA…938317de to 0x07DB42…056b99D20.7 ETH From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16141770.279746 USDC From 0x1a321A…19349324 to 0xEe17ce…038423340.489121 ETH From 0xDeF58E…0225fFC5 to 0x068580…9b3393871001 USDT From 0x7Fdb78…5bD28861 to 0xC009D3…5511F6a41548000 USDT From 0xce99eB…69bd14A2 to 0x852f9d…80A8135226291.07 USDC From 0x7b2902…b0Db02E7 to 0x2000A9…3555a40438000 USDC From 0xD91ed8…553d5610 to 0x66c567…B181f98c58550.258677 USDC From 0x279844…6A6BEc42 to 0x143657…d5A433cB0.609503556410311 ETH From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0xEb1C4D…Cbc84a2C to 0xEb8166…65aCB81310000 USDT From 0xDD2Ed6…Ce0e0241 to 0xaf0dAF…FbBa8b170.62228 ETH From 0x849E53…90F2c8e2 to 0x4Cb5f7…9327C488667 USDC From 0xa82047…4cC35565 to 0x0D5dAd…78A5208c207.15 USDT From 0x0df5F6…B7910711 to 0x092349…1DBD103410 ETH From 0xF4bc65…D1D25C8D to 0x4281D8…53BbFab719990 USDT From 0xC75c70…A538b656 to 0x9E53f0…251Df3390.74638681 ETH From 0xfdD4D7…2bDBC295 to 0xfDdE68…70Dbc2950.5126082157357813 ETH From 0x55c8Ca…B024c347 to 0xF6bC64…BB77D55513.930021542151394 ETH From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769197600.011137 USDT From 0xada99C…7C7A9bba to 0x055948…787340aC135020 USDT From 0x0C5B2c…944665fE to 0xAB1129…488513FD0.463598287198863 ETH From 0x018505…035C7ccA to 0xDaB59c…84C4cCE021000.0074 USDT From 0xa38F74…20c1dD5f to 0xa9Df06…E41D3E431.119251329302702 ETH From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33785497 USDT From 0x1D5166…dD7AB166 to 0x097fDf…4f44409050000 USDT From 0xbC35Ea…b44628e7 to 0x9ca2A0…600a33162000 USDT From 0x457449…5dA57647 to 0xa9A323…b6eb4a172.5906060440318877 ETH From 0x0FE1E0…661360e9 to 0xbeF6bE…cCf106F745 ETH From 0xD91ed8…553d5610 to 0x66c567…B181f98c58527.403546 USDC From 0x3D04FD…4B718B64 to 0xAF6296…fb666B9c5.525518337068316 ETH From 0x941C85…fe1d4B98 to 0x94137E…871D4b981.5e-7 ERC20 From 0xcCACe0…ABfD1D14 to 0xCCA68D…d5FD1d14726191947423543.8 ERC20 From 0xbC81F0…eAB20808 to 0xbc8ea2…3eB20808208 ERC20 From 0x453649…4CF6cfA9 to 0x7d5Ca7…01922eBa10000 USDT From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF0566400 USDT From 0xd311B3…A3A2110F to 0x65D265…eB1038e11.840545187107953 ETH From 0x7363d7…2F32F4Ae to 0x813c40…FBDC81D40.1 ETH From 0x6B498B…148dea91 to 0xB9C7A4…47510a8d0.9910718498722161 ETH From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC398819 USDC From 0x4d50Dd…3e719639 to 0xED3A92…270E704D137 USDT From 0x8d3154…64A7c9a2 to 0x79a9c1…742A15143.912212236806125 ETH From 0xBEdB28…23b62d7D to 0x9f63b4…8D8dF6bf448.35 USDT From 0x088eD1…8Ac90eF3 to 0x71ead1…5E34ff143800 USDC From 0x97cDCD…D0b2d10c to 0x66CA67…F04cec016.710559732394074 ETH From 0x182c7C…0477BE57 to 0xDF019c…2da306668050 USDT From 0x780214…54b96FD1 to 0xF9921F…99E2d0E95200 USDC From 0x0Dd933…d15694Cd to 0x18a8D8…0Ba13D5365000 USDT From 0x321E29…F5B56465 to 0xEbf6c9…22D20398104492.642601 USDC From 0xD30D0C…A61D9415 to 0xa7ED28…f1660BFB0.421917066372563 ETH From 0x482d10…DDA78490 to 0xE43560…16D7b79815000 USDT From 0xa8Ba0E…40A40De2 to 0x8fCf94…1fBc07Bd0 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91170.80801 USDT From 0x205B1d…28E0a6d9 to 0xb82db3…C479B740100000 USDT From 0x3dA4c9…dd4A6e6C to 0x9A26e4…F54791731000000 USDT From 0xD30D0C…A61D9415 to 0xa7ED28…f1660BFB0.421917066372563 ETH From 0x59A349…d47F3474 to 0x102B8C…18f4354278793.78474 USDT From 0x0137F8…70A92ff5 to 0x2F7ee1…dAFC64383.9253476834371 ETH From 0xa2bbeA…a3713BB1 to 0x5060a5…30F5B8a222609 USDC From 0x7926de…cb6A061f to 0x84292C…A19e2b16100000 USDT From 0x6F89a3…61143FDc to 0x6f8660…E3143fDC0.313 ERC20 From 0x340457…A9558acD to 0xF0E8d8…8c9A84Dc53864.588337 USDC From 0x2bD99D…08B0A7B7 to 0x39DA34…31a18eDF50 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C54600 USDT From 0x2D3CE2…c95D0489 to 0xA7fEA9…0a5b3cF9390 USDT From 0x380971…0A508Ce7 to 0x1f2bb3…8187154982156 USDT From 0x01fa67…45cc0A68 to 0x1d322C…09D02E5150000 USDT From 0x3f761E…676A8D6e to 0x60088B…d0674Dd114423.74 USDT From 0x8Ab243…d55E6e33 to 0xDdD6cB…a45E13b62.035938384360736 ETH From 0xF48Dc8…5F08dA1E to 0xf2D75a…83705f8a132000 USDC From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F150000 USDC From 0xA2fB1A…64dd726f to 0xc6A7ad…95D1aed250000 USDC From 0x9899d1…8195bdE7 to 0x20376f…e0BD465020403 USDT From 0x20B853…3aDBC9b0 to 0xD94797…A598c6c370960 USDT From 0xA9565B…66F46A1d to 0x299e35…96666bC83027 USDT From 0xbA0bED…5B212Ff5 to 0x28a1c1…D5a225757500 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA607773.11 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD42800000 USDC From 0xDcAD2d…94935F83 to 0x16c06a…3056986F0.59078056 ETH From 0x04a8F5…41a8F107 to 0x33C2da…20134eef50 ETH From 0xAEBbe5…6A07b9aE to 0x5A2694…41246497220331 USDT From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9805000 USDT From 0xF4bc65…D1D25C8D to 0x4281D8…53BbFab710 USDT From 0x0726C4…C7F43223 to 0x0f1C79…C44C3BcB10 USDT From 0xe38114…207C966f to 0x441147…6DAA2FFa0.27973626061696827 ETH From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3820776.91 USDC From 0x6bE5B5…8E241e77 to 0x47f5F1…Df05a54f6250 USDT From 0xc570E9…dA945981 to 0x23d67D…b3820AE13000 USDT From 0xbcEf43…ABF0bbF6 to 0xea6992…6A3567B0100 USDT From 0x920D78…1ec5074D to 0xFa7D66…a2f7D770500000 USDC From 0x107d4a…01d4c743 to 0x107BD1…EeD4C7433.246742 ETH From 0xAfc9c5…c6216b4c to 0xAFcDa6…0f216b4c940.5 ERC20 From 0x0cB1B2…a40cA363 to 0x166378…52618b0616.34558 ETH From 0x7c9e52…31389d0C to 0x4E586a…7E697B68305400.008232 USDT From 0x1F220e…1FB5d39A to 0x9E4a09…adF9311b64811 USDT From 0xF51Cc8…140E7110 to 0x4df008…E247C7Bb270.23 USDC From 0x713AbD…3cfdd2F5 to 0xd92F88…3DCB415219978 USDT From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5881891.355271 USDC From 0x7A7A07…90a0d19d to 0xF8Cf30…4e2E47F861989.92 USDC From 0xfAD7B1…20900e87 to 0x5bB4F9…479f632924990.878329 USDT From 0x8C01Ef…Bd24a797 to 0x8C08Ce…2D24a7971 ERC20 From 0xDf5b78…AD8a8D8A to 0xdf583f…6D8a8d8A20 ETH From 0xe14dFf…c5FeF11F to 0x5EC3FF…dc4e19f96.9649745 ETH From 0x5aa696…a3254a93 to 0xAb3FEB…C6feE46B148658.342906 USDT From 0x9fcC26…2578EB41 to 0x7Bb8D6…E466111e25000.002262 USDC From 0x7A1B63…b241521C to 0xB450eD…876F6e7D1609 USDT From 0xF27867…3C365C00 to 0x292429…1E338349174750.011101 USDT From 0x4EC3ef…e1F16B41 to 0x143DBb…F3E3Af2D10000 USDT From 0xb1D38d…D352A3CD to 0xcF6Cc4…2E1B168D100000 USDT From 0x07FCB7…3E77e269 to 0xaD123D…ef09a1dd4.065536447534252 ETH From 0x49aB91…7fBBb042 to 0x9CfcE2…7C68ac5b88470.54 USDT From 0x27aAf3…997CF87A to 0xc099D6…9c9C590515500 USDC From 0x92E21C…32055a5F to 0x7a9634…9f6456B5343596.085578 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C50400 USDT From 0xF5f049…8f4d0e3e to 0xf3c316…971258aB1 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.001350112375852163 eth 0.001350112375852163 ETH
0x1b2c56…cf95ec30	22795046	Fri, Jun 27, 2025 10:01 AM	0xd4d1B8…a38892fF	From 0x094eE9…902b2cE2 to 0x4C840f…8f313B46100 USDC From 0xB89F5D…bb6d850f to 0x58cBE7…2b9B59a20.6514 ETH From 0x2d94DB…61162CD2 to 0x9C252c…07599D20200 USDT From 0x532BB2…642B0020 to 0x1a6fF2…cbed96ba1.871080376630637 ETH From 0x2794Cd…534f140D to 0x5B78B7…eb6c75f90.959958 ETH From 0x2Ae523…fca47d59 to 0x377C8e…7f5817Fe0.092 ETH From 0xD672bD…7d779891 to 0x639e05…Cf16e31C60877.026993 USDT From 0x205B1d…28E0a6d9 to 0xb82db3…C479B740200000 USDC From 0x57F681…2f9dF02c to 0x3160a4…32bFd8c54.99190511 ETH From 0x451d27…D5505d58 to 0xC6dE9c…4c5B985E25 ETH From 0x340457…A9558acD to 0xF0E8d8…8c9A84Dc53864.588337 USDC From 0x8c2481…c15a4085 to 0x0bD0ED…21389927500.802654 USDT From 0x01AEb4…fcc38EA9 to 0x5a09a3…C97F4b019182.25 USDT From 0xdF475F…7cDB92C0 to 0x0F0D6d…2b0457fd8650 USDT From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0xA25D84…518e978B to 0xe7D32c…A31480411000 USDT From 0x280A54…7E18e192 to 0xF81D2d…008ffCe2100 USDC From 0x47AA3d…5c54aC0D to 0x90725B…Ae712624280888 USDT From 0x24e447…5E74c6c7 to 0xa66AEB…5cE8707f12834 USDT From 0xa24727…25d40F76 to 0x3732Af…b187E57160 ETH From 0xeE5f1c…44cFc42C to 0xFe8B8F…EF183a8610 USDC From 0x853b91…CCD90FF0 to 0x853C57…16d90FF05.664e-7 ERC20 From 0x38DD66…E03a979a to 0x01dA42…3B7F06eB0 USDC From 0x6068a1…EeE74f56 to 0xf2A505…C2ce169E2100 DAI From 0xC81808…867ec3fb to 0xF758b2…1391737F6044 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000135840356198272 eth 0.000135840356198272 ETH
0x19c307…fc125f49	22795028	Fri, Jun 27, 2025 9:57 AM	0xd4d1B8…a38892fF	From 0x187374…B1435726 to 0x00924a…e51263cd76895087.044384 PEPE From 0xeF18bb…7EE8425A to 0xEf1446…8BE8425a1.004e-7 ERC20 From 0x094eE9…902b2cE2 to 0x4C840f…8f313B46100 USDC From 0x29bF6C…5C549a04 to 0x4c2c05…094e6841300000 USDC From 0xFabfF8…fC1D5a53 to 0xfABD79…Bf1D5A530.41 ETH From 0xb42671…29A1187d to 0x68B12E…Ca0b38715705.123019 USDC From 0x444610…6FA5B0f5 to 0x43B528…89e02b8666827.0121 USDC From 0x300b50…766917f9 to 0x709B72…7bab44B8271967.24185 USDT From 0x06d365…0E7A751f to 0x0A2613…118f38E40.0403 ETH From 0x850CE4…5Ec04145 to 0xa5d5b2…eB76c4C50 USDT From 0x7926de…cb6A061f to 0x84292C…A19e2b16100000 USDT From 0x498081…68074d45 to 0xa5f368…cf38AEaE50000 USDC From 0xd472Fc…6Eec035A to 0xE0185e…cfAdD32d0.01721 ETH From 0xE4cc3c…92d02a2b to 0x7043cf…4416B6c20.008028018254921467 ETH From 0x3Debde…03b2684d to 0x843129…f8E60C2d1756 USDT From 0xa6F048…b441BF26 to 0x32b082…E928e4145000 USDC From 0x79b11f…a55D00f0 to 0xE93AE0…Fb030f981.590442 ETH From 0x79BB04…953c6bBb to 0xe818d1…bbF3FdC250000 USDT From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696119674.946604 USDC From 0xD859C2…e9a7228D to 0xd457B1…B4A52F6e0.436932 ETH From 0x2D01b0…842C9Cc0 to 0xf513C7…F12a50522.92454445 ETH From 0x970d82…2EC59a59 to 0xa956E5…0C9Db26b3.42 USDT From 0xAB0dcA…8282D929 to 0xd0d2CF…3745301b1.8996340602793114 ETH From 0x96Ea79…70ff6A5F to 0x230Cf5…699DFD2a1 ETH From 0xfe5Ab4…AE71E8A5 to 0xc8D399…692A4783100 USDC From 0xf91EE1…ACEEFE28 to 0x790A75…5020320920000 USDC From 0x17580d…7a03d2f1 to 0xc2BB9F…5e08ca344.7017058 ETH From 0xB20634…0F73F5AD to 0xFF9b0C…1503bd1e1 ETH From 0xb518e0…0ED3C379 to 0x884F70…eb3E988312593.772633 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000153644869928196 eth 0.000153644869928196 ETH
0x3d3bfb…7422e250	22795025	Fri, Jun 27, 2025 9:56 AM	0xd4d1B8…a38892fF	From 0xA438f1…F2d6824A to 0xC48B60…d7E910c16346.95 USDC From 0x906f0A…1837f98e to 0xc08Aa6…7B08933C3512 USDT From 0xB49406…5228cC23 to 0x0A0D0a…A560Ee0F1655648.151857 USDT From 0x27F5F6…44F249ef to 0x19aeCd…401Cb69F5754 USDT From 0x9A0D9b…542E30Bb to 0x6be942…802FF5Df586303.94 USDC From 0x3279eB…0e8dAdbb to 0xE348F0…FDbE19640.000860077654733531 ERC20 From 0x34a6Cd…C1882c41 to 0x4EC889…95d14ee366756 USDT From 0x3163ae…FFbfD8C5 to 0x25f0fC…E565fCC44.91018585 ETH From 0x4e85C7…f74CCb59 to 0x9686F6…b04e48223 ETH From 0x0d98B4…61CceC66 to 0x0878c0…4bB52aaD11441 USDC From 0x82886A…88BFc0ab to 0x29ed41…aB992a081745529.57 USDC From 0x17e553…629dbf24 to 0x17e421…CF9dBF241.784367615106423 ETH From 0x3050b0…1a31061F to 0xeE6BA0…0C33f4180.01 ETH From 0xed3Fa4…a2Fc5ccd to 0x4D10cD…1dbc66b01.113415607826065 ETH From 0xe51280…E20EF72b to 0x373957…1AA012cB7.47216552 ETH From 0x8f77B6…BAAb5691 to 0x0366f5…5973e2e61718028.669999 USDC From 0x61A305…DD16f63F to 0xFBB29d…e043a69110 USDC From 0xf7E2e5…BB0Dd107 to 0x6194a0…66beAD0510866.43 USDT From 0x74C1d6…6e342CDF to 0x142be4…54a728FB200 USDT From 0xCB8775…e9245048 to 0x9b5921…7EEA59c119000 USDT From 0xb8DfDD…9c39aa07 to 0x8A2C20…aDd73A7C2.3848076397063975 ETH From 0x8B50D9…CB1E7b24 to 0x5eE022…15f6CD982 ETH From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0x14C1Ba…504a4a51 to 0x35343f…11e8c9A31000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000122392971740663 eth 0.000122392971740663 ETH
0xed8f65…797a9bdb	22794922	Fri, Jun 27, 2025 9:35 AM	0xd4d1B8…a38892fF	From 0x7DcC91…fF8affB5 to 0x03FFAe…5AF965483.73398174768819 ETH From 0x1EeD57…E051D7eF to 0x135330…4758552E9700 USDT From 0xB0c77f…5808035a to 0x49E6fF…4c6Bcd1c2893 USDC From 0x6973B8…964D09da to 0x624eD3…4F1eaaB215000 USDT From 0xc6580F…0DDC3eD6 to 0xF5a62c…126d5D8513426 USDT From 0x722291…b593A264 to 0x1BafeD…33d3f3Da0.35876115521516777 ETH From 0x851ED1…7D79A83B to 0x7e801E…9075FA43120000 USDC From 0xc8Fa1e…EF384b53 to 0x22edbb…4e65Dabb40.52175171840736 ETH From 0xa034c0…02e77687 to 0xa0372e…87e77687140 ETH From 0x3d91a6…7B4180Ce to 0x91DC3b…0901FFb02.7223946121898304 ETH From 0x2c1929…F2871E3c to 0x2c1E91…45871e3C34009 USDC From 0x4AC5E0…001Be094 to 0x4A5a85…287f8866165000 USDT From 0xDe6cd3…b8016B22 to 0xAF4a7a…6d7d2eca1.018980043590002 ETH From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0xD91ed8…553d5610 to 0x66c567…B181f98c50002 USDC From 0x4e9Afd…4624Cb3e to 0x01CA6d…525F12104 ETH From 0x9062B1…bDE1A90a to 0xD1B8E5…A81ac9dd5.499981642671458 ETH From 0xb57CD1…d197EE87 to 0x3AEc11…2e5b9885397800 USDT From 0xfAe8Db…2dd4B6dA to 0xd1aE21…A2B5A8754.8 ETH From 0x40dAf9…f042E15E to 0x1b9710…1a01705d500000 USDT From 0x0feB60…151D5ffa to 0x66F4eD…9dD531281000876.238797 USDC From 0x8130C8…e225d105 to 0x4E586a…7E697B68200000 USDT From 0x8F8E5f…dBBF1Cef to 0x609a0B…71e7763560000 USDC From 0xFBbaF1…B06d6CAa to 0x4cAC37…189B50016.462398423541923 ETH From 0x910F52…3092C934 to 0xEF2EF6…c404F97013.7 ETH From 0x135249…09F4f7aD to 0x135199…01F4F7ad9049000 USDT From 0xee4675…aeAAffA4 to 0x060942…6e26456a32 USDT From 0x1bCB52…C5FDE650 to 0x92533d…d59258B95197.026299 USDT From 0xA918C3…B12485A7 to 0xf63Ee2…40B85FF6100000 USDC From 0x4755E3…65195D93 to 0xe3128D…d9c29a4e69110.016101 USDC From 0x2cF160…C9206965 to 0xaFaaB7…c387a1C11.157701160541566 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000161698671561182 eth 0.000161698671561182 ETH
0x3b6cc7…9a32041e	22794771	Fri, Jun 27, 2025 9:05 AM	0xd4d1B8…a38892fF	From 0x593d97…cA30eE22 to 0x40e64a…E139cea32500 USDT From 0xc5d74A…695E5736 to 0x2E8524…C7C7c19D0.00000404 WBTC From 0x22C6AD…5D703C36 to 0xe12f9A…0f6f90805000 USDT From 0x94794d…E8ca7740 to 0x7A66Bf…15B4B5Bf1995 USDT From 0x4134Be…61a17cCb to 0xE348F0…FDbE19641.115964 USDT From 0x103302…8ec2ee43 to 0xbCAb40…071657be200000 USDT From 0x2d4b38…37242685 to 0xCb8006…08Bfc6222416.493438 USDT From 0x69261B…Dd6f4026 to 0x5a09a3…C97F4b0111833 USDT From 0x6E07d2…41006274 to 0xA06821…541Be3a4200000 USDC From 0xD84cB4…132f66Af to 0x3994F7…B8d83Bf516231.011001 USDT From 0xAb7090…62DE683E to 0x13d6F9…696b0e3a2.0260122840619488 ETH From 0x71335C…8F3B5565 to 0x713EAb…8c3b5565350 ERC20 From 0x25989c…444B3C71 to 0xc1eF9f…8D4103d21880 USDT From 0x84F637…3B22945b to 0x664ce4…AfEdC7f01700 USDT From 0x814294…33C71cE2 to 0xBB5Cf5…A7E346eE18816 USDT From 0xe476A0…B45149B4 to 0xb895f0…Db5e368f100 USDT From 0x5009c3…d5e333c3 to 0x9D44aC…53C0879c6094.8 USDT From 0x7959F6…2F29E53a to 0x24faDC…0CA7F73e25492.353741 USDT From 0x3c3223…869CDc08 to 0x3FADC5…10f641195503.39 USDC From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e13664.532323 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0800048.029998 USDC From 0x8e54E2…4139378C to 0x27bDF5…84eF51641738.558708 USDT From 0x0230f9…8DC559Fc to 0x5C18c9…c79F96B11867 USDC From 0x879dA5…BaC82cE7 to 0x4456D4…B3bebD971191802.406356 USDC From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0xbae728…FB6Cb257 to 0x0aEd6D…d3BC56EF175641.80317 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000200028561313792 eth 0.000200028561313792 ETH
0x482365…d9118aed	22794691	Fri, Jun 27, 2025 8:49 AM	0xd4d1B8…a38892fF	From 0x353e1F…6E62Bf50 to 0x4CBa09…6A65df872 ETH From 0x094eE9…902b2cE2 to 0x4C840f…8f313B4650000.030002 USDC From 0x9062B1…bDE1A90a to 0xD1B8E5…A81ac9dd5.499981642671458 ETH From 0xCb66CC…0BEA792f to 0xBEb143…0852935b6080 USDC From 0xacFdE2…E2444E9A to 0xCAc2C6…5D37605511400 USDT From 0x05Ba0c…7D266F93 to 0x9524fF…f46f11D015800 USDC From 0xf1490d…dbDBB370 to 0x3e0533…9DAc01a110031.37142 USDC From 0xf1d3bA…C9E67191 to 0x7AAC23…630C77aa51.082784470754724 ETH From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D5300000 USDC From 0xDB4649…3e39B7de to 0x854700…77087fa150000 USDC From 0xaf07A5…Ba658063 to 0xA6970f…9a3936C52.397030208954297 ETH From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21000000 USDT From 0x1EAE40…3Fe55c9C to 0x9B6bE6…4b15C596160 USDC From 0x24aEbe…640288e0 to 0x24Af37…080288e02508.872625 USDC From 0x491C9d…F059558C to 0x3E0b6D…12DB9e7b70350 USDT From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0x1fb1B9…F263975F to 0x7Df236…2F189B214450 USDT From 0xCE0Ac3…f91a4706 to 0xcE9a70…E5bd14A2100000 USDC From 0x2EAac7…30B20E59 to 0x3eA913…8F6CE0BD2300000 USDC From 0x256B38…fcD07CEF to 0x74a713…e4371071824 USDT From 0xC6abDB…5bD1AED2 to 0xdcE934…24a9e2de50000 USDC From 0x763d3d…08f88E18 to 0x71F59E…Ea717e841000 USDT From 0xF33708…649792C2 to 0xc6C43a…aA3429e310972 USDT From 0xa69F63…bb3936C5 to 0xD42CD5…C2758bBF2.2870275143975403 ETH From 0xa96139…823b02B5 to 0xa96E5a…883B02b529254.3558 ERC20 From 0x24f5c3…0c8b59f9 to 0x8d1237…d5594D3217000 USDT From 0x1EAE40…3Fe55c9C to 0x9A29A9…C751602633 USDC From 0x30dBa3…F49cB08c to 0xFcf9c4…03Fb34E62547.45 USDT From 0xD8b17f…131A9ecf to 0x5E6183…F8DD220a50000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000199779898557112 eth 0.000199779898557112 ETH
0x23f7aa…80c88b76	22794603	Fri, Jun 27, 2025 8:32 AM	0xd4d1B8…a38892fF	From 0x22a6f8…E54CCAA4 to 0xbf76dF…1cf172dd21000 USDC From 0xC1314D…2329805C to 0xc2fb8F…11633a930 USDC From 0xc70548…97D87dbE to 0x7892f4…182C60Bc59635.41 USDC From 0x12Ea80…4A6f4E8d to 0x7f710F…3aDC54EE79652 DAI From 0x0df5Db…8B342181 to 0xdD809b…bd4D0367110000 USDC From 0x6334CA…43b36cc3 to 0x6e0Ff4…6c006274200000 USDC From 0xA81bf3…E84c4132 to 0xa81D95…DD4c413219320 USDT From 0x190427…CE965E30 to 0x6D3eb1…BC3A25F3400 USDT From 0xf5c0f9…4E8A1AC9 to 0xf4580F…6b7d9c821000 USDT From 0xb4A579…b6D01376 to 0x97Bb0d…24cBd7a814266.807144 USDC From 0x5f5d82…97958a11 to 0x5b8B7d…c3f1b48d30 USDC From 0xF9C70C…08564FC3 to 0x22B05d…013521d923932 USDT From 0xDc8dD6…e5c82cBd to 0x586F26…2436694c0.000818 ETH From 0xC81961…d1753D91 to 0x154845…7b398BE8106 USDT From 0x0885cF…889e3a5c to 0x9f977f…c7356B89100000 USDC From 0xB0b19A…3C9E820D to 0xec373f…2B4E587C227 DAI From 0xc06E87…0A7Dd600 to 0x96825C…4fC27631300000 USDT From 0x91940d…eA39a1cc to 0x919319…1639a1cC0.00000135 ERC20 From 0xfA642e…0E455835 to 0x04E190…E9cf05F8100038.8 USDC From 0x50e6d6…C1Fe3228 to 0x94cca6…744af37D4.2296500410596805 ETH From 0x8eBD68…1a5796cF to 0x6e4fbF…Ba1125B710004.2388 USDC From 0x41d586…768b5c30 to 0x8283F5…48234c2144.706462210000005 ETH From 0x61dC62…00Cf07De to 0x68fC23…51110a3F1.32388281 ETH From 0x1c9c04…6192631e to 0xD9338d…f0f15d6611717.16 USDC From 0xb73e69…9E485296 to 0x934130…9b29690d21761.49844776445 DAI From 0x98Af2c…465b5430 to 0x88101d…cb2D471c325.29 USDT From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0xCD3c77…eaE37a99 to 0x01406f…58FAafa78000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000139726170766688 eth 0.000139726170766688 ETH
0xbb00c9…70db19bf	22794588	Fri, Jun 27, 2025 8:29 AM	0xd4d1B8…a38892fF	From 0xbf540b…47A5c9f6 to 0x01cC85…5D6eC8A180.55684035214078 ETH From 0xBd001c…b109D12f to 0x7737c0…878cc36A1050 USDC From 0x86A234…69e714dE to 0x69e4A4…A6483E5614361.131155 USDT From 0xAEE826…3c8fB808 to 0x758189…32D301340.00085871 WBTC From 0x7f477e…D7811E53 to 0x8CEbAa…4ddAf7b49955 USDC From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92358000.00135 USDC From 0xa4743A…37498A9B to 0xd80Ce3…3D9A31E58000 USDT From 0xbE1FA2…5C2aB7B4 to 0x558eB3…f8eDBdC6132913.13 USDC From 0xF9C145…1C0a39a8 to 0x45716B…99CCCF1917340 USDT From 0xc8Fa1e…EF384b53 to 0x22edbb…4e65Dabb40.52175171840736 ETH From 0xBa9c7D…79f55060 to 0x14aa9a…371af7A56269 USDC From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2051 ERC20 From 0x6E3629…24e88529 to 0x9DA98e…795dAb2d560 USDT From 0x0Ed110…DA60aDc8 to 0xF8165D…834E9120550000 USDC From 0x1AEDEc…C0025CbA to 0x64c4fD…81e0339e15000.0015 USDT From 0xbb49E0…881e990A to 0x2E490B…9497e406100000 USDC From 0x633A51…79f33F4d to 0x743e9A…185500AA839875.188671 USDT From 0x56DF0b…cD914f0E to 0xFbB41d…e4D2Eed40.01160587 ETH From 0xC7Fea0…00C0d22F to 0xC76281…2c13f8a70.9976041082673373 ETH From 0x241D83…22074bC5 to 0xa294A1…5C9c4ff55000000 USDC From 0x0f6437…cAa31C2E to 0x0f6c1E…D9a31c2e949995 USDT From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed49.976761 USDT From 0x873699…3910a678 to 0xEe179D…821E56F34200 USDT From 0xEd715C…33B25c20 to 0x0e05E8…CB9f77722806 USDT From 0x4cb1AB…830cfAAa to 0x4B8edd…B0463fEc4021 USDC From 0xC36260…C220f0a0 to 0x9af789…EDf2Ba0363907 USDT From 0xAeEe7A…d75fb808 to 0x6c4D52…0D34fC050.9678031132881384 ETH From 0x4f3c41…C33E554A to 0xacB0Fa…8F472b6B2.3143192156148427 ETH From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xEd715C…33B25c20 to 0x619e21…6A39b45C2816 USDT From 0x2bD99D…08B0A7B7 to 0x47B5dA…42a0D35142330 USDT From 0xAe5751…8f2FDd5b to 0x4f69a8…cA51791a8641.86 USDC From 0xfA642e…0E455835 to 0x04E190…E9cf05F8100038.8 USDC From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0xD1262a…DDBC55CD to 0x21Bcab…E6227C4E8268 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000148966995066981 eth 0.000148966995066981 ETH
0xa53a8a…2bce0902	22794561	Fri, Jun 27, 2025 8:23 AM	0xd4d1B8…a38892fF	From 0x2809f5…836637B5 to 0x4E0F26…9Fdfb12066661.21 USDT From 0x461f11…a1d9a4ce to 0x2929b5…3265e5E94200 USDT From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0xF8193B…224E9120 to 0xbE1233…5F2aB7B4523779.2 USDC From 0x11F908…9409c88f to 0x815a9d…02DabD102e-8 WBTC From 0x7aF8df…013Fc9Dc to 0x38B9C1…dF8a38F6137.343435 USDT From 0x14FB69…73618252 to 0xcb1024…71BA5a2b4.688 ETH From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0x2da644…36fd01ba to 0x2da1d6…a6FD01Ba450000 USDC From 0x9Ef431…AC17C1De to 0xA59Ba3…0C1A2a4d2000 USDC From 0x692013…335d42a0 to 0x38fAcd…8A6C79EA2.5509880471620408 ETH From 0xeE0c95…681Ff645 to 0xd6CAfD…0aFd80880.3720855986697275 ETH From 0xEb1081…0dB4322d to 0x28A8C9…D8d96d89101724.8 USDT From 0x4B89f1…66463FEc to 0x37D33a…a300e9692406.71 USDT From 0xBffcd6…ed4861D2 to 0x499656…9516447444709.89 USDT From 0x5395FB…D7dB42f0 to 0x9564a5…E9049b693e-8 WBTC From 0x27eE58…6Da7F2FB to 0x0D31DA…Be5F2f0210 USDC From 0x0b3a0b…3205488b to 0x8D1879…68b387122.247136326759823 ETH From 0xF78812…b7406a40 to 0xa7ED28…f1660BFB2.806368840950606 ETH From 0xDfC47E…B93117d7 to 0xE6402d…64051b001000 USDT From 0x91c172…b1156B8E to 0xEE0BEA…AD1fF6454.0687819489064445 ETH From 0x2030b5…b8f51872 to 0x9C1844…4747Ce920.07621 ETH From 0x2bD99D…08B0A7B7 to 0x47B5dA…42a0D35142330 USDT From 0x3b0C24…0B9c37D3 to 0x700D07…2Ee0e9A040000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000140244204730938 eth 0.000140244204730938 ETH
0x23ff8b…c0a1712a	22794540	Fri, Jun 27, 2025 8:19 AM	0xd4d1B8…a38892fF	From 0x65E0F4…Ac17c2F2 to 0x4F18FF…36053868521739.13 USDT From 0x2bD99D…08B0A7B7 to 0x47B5dA…42a0D35142330 USDT From 0x96c54b…119a9E28 to 0x8c549B…dD218F42500 USDT From 0xa11255…46Afa1E5 to 0xc5022f…4301A35f2000 USDT From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0x42FFd7…1c8E5cCa to 0x258752…bFF49e660.224710866054 ETH From 0x8fAbED…F0Ec60ff to 0xc2Dbc0…7cDC1C6C39760 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1700000 USDT From 0x050e3f…CbcBbfc8 to 0x4Caf26…Eb8d0B5a0 USDT From 0x9f2aF8…fc49988e to 0x9007e4…5bd7ff7D0.1 ETH From 0xfAe8Db…2dd4B6dA to 0x89380D…C41280B921.37 ETH From 0x1E9316…1caf5957 to 0x3797e0…e1788c8F7.844960476303872 ETH From 0xa27299…34d9b2AB to 0x8a5Db3…3aDe23C74.719187807260163 ETH From 0x5300ca…C18798a9 to 0xA39fC8…fCF645b5279754.599633 USDC From 0x2bD99D…08B0A7B7 to 0xe97801…45E16B2345318.05 USDT From 0x34e9ae…60C03806 to 0xeD1734…745fD59a68990.049887 USDT From 0xD745A2…E951DFC1 to 0xD8ba8a…AD1A9eCf100000 USDC From 0x268e25…6885d174 to 0x2681fB…3785d1742.65618596098905 ETH From 0x2b1901…66f1BB58 to 0xB90905…65ddb3830.00528264 WBTC From 0x50e6d6…C1Fe3228 to 0x94cca6…744af37D4.2296500410596805 ETH From 0xe2609c…02ff3b63 to 0xC62e17…8FAB492D550 USDT From 0x17e553…629dbf24 to 0x17e421…CF9dBF2440.711897792596695 ETH From 0xdE8e21…6aAae52b to 0x4501DC…468c57178500 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea10500000 USDC From 0xA5c569…5c0048C5 to 0xBc7ab4…560c24e10.001201 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.00011963302139228 eth 0.00011963302139228 ETH
0xea9960…1a91466e	22794531	Fri, Jun 27, 2025 8:17 AM	0xd4d1B8…a38892fF	From 0xD07e36…660459c0 to 0xC62BF3…E9ab23771000 USDT From 0xc956D7…726372cc to 0x5FC5ec…f1DFfb948.525513 ETH From 0xB6c11a…6A5b0E9e to 0xC8d1B8…91ec1f8E26000 USDT From 0x8Ad345…9501e340 to 0xAE0f73…F4aBA88d24625.237679 USDT From 0x2d8e5C…346a69Ac to 0xF84c5D…f7110dEA230.022542 USDC From 0x424302…4bB3b1C5 to 0x885519…A56E45B211715.898826 USDT From 0x7ed605…5eabe573 to 0xdce69f…9E225E6c570.98195 USDT From 0x413cf0…adA784a7 to 0x459d91…96307c1428 USDC From 0xBf71CB…6af172dD to 0x4F8A07…fA0dc09079093 USDC From 0xA1e5c3…9da6970A to 0xF12f9b…8B5A901324.99996538593054 ETH From 0x2F670f…d2b0C69b to 0x90403E…1b461b81124598.9 USDT From 0x5c46BB…B7e3e382 to 0xfcb542…DF882a7B103088 USDT From 0xc4b7f5…07117A88 to 0x9e2034…47Adf22717.71 USDT From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b93345958.49620325887 DAI From 0x9f06F1…7CC9452a to 0xe2c378…f10F5B46500000.044997 USDT From 0x4a2b9e…b5fCB67C to 0x4A2dFD…c3FCb67c100 ERC20 From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae1150000 USDC From 0x0E1610…9AB9254B to 0xebF92F…60b5B4f73.998685492403832 ETH From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc350000 USDT From 0x60F518…28c6a595 to 0x49A551…bf21B8375.397643359588393 ETH From 0xC21e31…86B03F12 to 0xa02Df2…6b0cf27c8 ETH From 0x723a87…43Ef6605 to 0x18ED64…6a6545e522000 USDT From 0x24f5c3…0c8b59f9 to 0x586aec…45FabD3311668 USDT From 0x7f477e…D7811E53 to 0x3602d0…4a718CB82000 USDC From 0x300835…7c6804BB to 0x0493b1…99bb4cF4520703.075474 USDT From 0x94794d…E8ca7740 to 0x10747B…4050Eaef994.197098 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000139023220075056 eth 0.000139023220075056 ETH
0x416ab4…7f0bc182	22794524	Fri, Jun 27, 2025 8:16 AM	0xd4d1B8…a38892fF	From 0xD49705…78D65076 to 0xCD5aa6…dA28a08e155510 USDT From 0x7A733B…5b316d47 to 0x54FAB8…4D593a151500 USDC From 0x6bD2Da…852a8fa9 to 0x0D0832…552d38a270 USDT From 0x71EA1C…E3476e52 to 0xCba65c…efaf66F20.04321467766533343 STETH From 0xBC8361…345595B5 to 0x8B9c61…4df9A00D5000 USDC From 0xB6c11a…6A5b0E9e to 0xC8d1B8…91ec1f8E26000 USDT From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF27036.92 USDC From 0xA594a0…663Ec517 to 0xCfBC54…E5B544381400 USDT From 0x0Ed110…DA60aDc8 to 0xF8165D…834E9120550000 USDC From 0xf080Df…BFcbe7F0 to 0xFeefFa…B245B4162500 USDT From 0x1CA367…D58CEa10 to 0x0A13e2…0BE79A99712418 USDC From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A88572.6 USDC From 0x7b5966…F094473D to 0x7b58E7…6594473d3000 ERC20 From 0xD929FA…E0995fe3 to 0xDA892a…0F647A78181246 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x5E55D7…fC07B4c9 to 0x3cCf19…5A1ED4C23000 USDT From 0xd0B6a3…3ABEd2fb to 0xe98B46…F7e28e2d600 USDT From 0xD49705…78D65076 to 0xd49a5f…CaD65076521207.447128 USDT From 0x818218…4727667e to 0x2dD1f6…16ecFEAf0.001002499999999999 DAI From 0xb62f95…8b02b3e4 to 0xA027C1…D9547aCc0 USDT From 0x97e28e…4Ba3274c to 0x25840C…F7E0D995103244.68 USDC From 0x22a6f8…E54CCAA4 to 0xbf76dF…1cf172dd21000 USDC From 0xDc8dD6…e5c82cBd to 0x3a7a30…a1e9D3A50.000818 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000132423290237381 eth 0.000132423290237381 ETH
0x16c2db…896056e8	22793359	Fri, Jun 27, 2025 4:22 AM	0xd4d1B8…a38892fF	From 0x63E14F…D0688FaF to 0xa990e4…6E25aE590.0005 ETH From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1171122.973447 USDC From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC38 ERC20 From 0xB7e91F…8C529365 to 0x801347…C1090332100000 USDT From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0xBbeFd5…41B5969F to 0x82bB4b…5bf06EE699998.8 USDT From 0xdBe6aA…F99Cb7D0 to 0x17a4bE…892F7fbF12.711779893529663 ETH From 0x6FA576…EC365be2 to 0xA02625…9b4073AB1000 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC38 ERC20 From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A87160.69 USDC From 0x73DaA4…1E88e10e to 0x4De4A0…59D294B126000 USDC From 0x3C60D9…f9fB44FB to 0x3c6Fd2…95Fb44fb947.4182851729039 ERC20 From 0x4eE3B7…45240c2d to 0x70aa4E…0867a83b1228 USDT From 0x6B8704…eC021E86 to 0xC54E16…F85a9e181 USDC From 0x33Ca21…ffC992DD to 0x7d9183…52598FFE15000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.00010884231976272 eth 0.00010884231976272 ETH
0xd45229…64f9f96d	22792573	Fri, Jun 27, 2025 1:44 AM	0xd4d1B8…a38892fF	From 0xDb703B…267220F6 to 0x140181…53787A3C10400 USDC From 0xCfdda0…F3C74734 to 0xb89b8C…4D3C46b136000 USDC From 0x6d85aa…bbB246D9 to 0x7E73DF…f499BFDf1005045.13 USDC From 0xB98eB4…0681d2Be to 0x0A05C8…E725E08f0 USDT From 0x8B8995…c4528002 to 0x295B06…Ff5dC0C8134377.54 USDC From 0x45a671…f1655AC2 to 0x597c16…Bac706F023790 USDC From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed480000 USDC From 0x98F06d…C0d0cff2 to 0x8448d1…B3F19C2688700 USDC From 0x930A5e…01128C20 to 0xa2A22d…510ac52a97990 USDC From 0xB7e98f…CF505F17 to 0xB4BdB0…4Ec0bead9551 USDC From 0x32cD2C…B3561727 to 0x004Caa…451041A87500 USDC From 0x717bF6…65256a21 to 0xea7473…55261d771578.779 USDC From 0xcA0edd…64728Ce5 to 0x39e631…E86Ac00f5000 USDC From 0x2D2D7F…B94b40be to 0x9a83DD…fE3F281F281105.36 USDC From 0x5970BF…35392d39 to 0x9AEd8D…07bE7F7d9515.73 USDC From 0x2B8e67…4b955D5a to 0x2b86C3…96955D5a1.1204842899474239 ETH From 0xB61A41…CCc44C1C to 0xAF106F…6B78EDE550000 USDC From 0xd82BA9…5638b988 to 0xe831e9…AcA6bbCb5000 USDC From 0xaa6F92…2d22b5E6 to 0xA11272…d0454Cf15000 USDC From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217250117 USDC From 0x7C2dA6…f7A7158f to 0x98482A…B695E77815897 USDC From 0x36300f…76Bd1feF to 0x73f886…2f7c59C563890 USDC From 0x130cD2…855Cf2da to 0xed85A5…50d638ed26107 USDC From 0x708F59…dfc941b6 to 0xF25996…dFebcEe07000 USDC From 0x1DCb6E…1ba714B9 to 0x41Fc6f…93A90C8610000 USDC From 0xAc5CE7…8c12db8A to 0xD792Bf…39a5Bceb23814.6165 USDT From 0xad5A05…f54f11d8 to 0x6DF9c0…8BA078D850 USDC From 0x0E9597…526d5C76 to 0x035906…b0937C6D7090 USDC From 0x50457d…8256838A to 0xDb2B75…8B90E445700000 USDC From 0xa1E5Dc…6e0Db9d1 to 0xA1e249…C90db9d10.29313463 ETH From 0xa5ce0a…274B093b to 0xe544Da…F13bF71313234 USDC From 0x0cC340…40942F3B to 0xf9A87F…ac0fC8C567000 USDC From 0x32cD2C…B3561727 to 0xB83EE2…f50dAD945000 USDC From 0xDf92fc…54d20AAB to 0x4F9542…C6678E96468658.46 USDC From 0x8fc63f…F1Ff17bD to 0xcde141…A351eEd2135000 USDC From 0xa85cE8…350a0FAB to 0x86eb09…cEE211B30.0651705 WBTC From 0x4ca74A…905CAb5a to 0x4ca05d…765Cab5a5.298152e-8 ERC20 From 0xCC5020…012978a6 to 0x875a00…5ea22e0026705 USDC From 0x7BB156…860E6efD to 0x930616…91B2F0465100 USDC From 0x0A57A6…6DCbB036 to 0x5E6183…F8DD220a50000 USDC From 0x6DD767…afafAd0F to 0x4F2A57…Ba265Bb76412.1 USDC From 0x372B7D…F15C5157 to 0x2B81C9…1c156C415411.310543 USDC From 0x285576…7496Ad1d to 0xD3b010…1BE5557646002.78 USDC From 0xD8293E…5609975F to 0x2Ef262…50F352278128.85 USDC From 0x93c7B2…dD4D2f74 to 0x5161Bc…4da8f07411733.102929 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49236945.677 USDC From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB96495.353039 USDC From 0xE232e5…36e6c6aa to 0x402a38…6E990d8813849 USDC From 0xaa6F92…2d22b5E6 to 0x674c7b…C48B054c6000 USDC From 0x726712…12d89B49 to 0xbADFC5…71B0F7AB233990.998 USDC From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4150000 USDC From 0xbEA437…6bA93683 to 0xb4934e…C8dbeDCC11680 USDC From 0x10aF49…A163C091 to 0xD99C38…01a33e57573.6129 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9865000 USDC From 0xce99eB…69bd14A2 to 0x34026A…73e3C7A87160.69 USDC From 0xcA0edd…64728Ce5 to 0x39e631…E86Ac00f5000 USDC From 0xce99eB…69bd14A2 to 0x28278d…bdF0Ca6f24136.93 USDC From 0x4ca74A…905CAb5a to 0x4ca05d…765Cab5a1.179595e-8 ERC20 From 0x36617d…e568986e to 0x3e9462…81e2BCAE14000 USDC From 0xc718e7…4CCeA26E to 0x83C420…9145F5F520000 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000264441365518964 eth 0.000264441365518964 ETH

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