Address 0x357257D0E345cc90C15c9bc3A29FdD0e3E7f9af4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x55fded…25373b16	23406061	Sat, Sep 20, 2025 6:27 PM	0x6860c4…Cb7FdF8D	From 0x1E7129…27f8d2aC to 0xAA1B63…25B672970.002247453635031509 ETH From 0xCf28c7…c581870C to 0x985eaf…B9f66395120000.0204 USDT From 0x64daa8…11EF4682 to 0xec4aeA…cB5878454923.04 USDC From 0x0f938d…75EcC537 to 0x5b9D4D…fd8000C534369.203782 USDT From 0xA89DEb…0794Bd3e to 0x4F82aD…7fbdEb290.143877 USDC From 0xbB7b0d…bb43364c to 0x8d38F2…A628e5Cf0.07536488 ETH From 0x7109F0…37435F25 to 0x117DcD…6606F949375.2 USDT From 0xe68A5E…8F97CCD6 to 0xB34DaD…52a8bacd1250 USDT From 0x338704…B58b2109 to 0x143120…Bee6B1A61500 USDT From 0x1612c4…cf88064F to 0xF8C206…76Fe129c10000 USDC From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0200.080032 USDC From 0x384627…E2B746C9 to 0x5af3Cc…Bb63aa0817152 USDT From 0x450883…Df89535E to 0xDe53cc…5c8fEA7C6347.976637 USDC From 0x69Bf88…47F68319 to 0x7E5eD3…d5f55a4350 USDT From 0x866487…526BD507 to 0x68FB9d…f6ef05880.005745485825241 ETH From 0xd70b46…10648252 to 0x98A7EB…f2BC8F731000.20004 USDC From 0x4364bc…7Fb67ff5 to 0xb106Df…a34AeEAF1609.2 USDT From 0x36572c…4bde7b91 to 0x399A35…0afaF5630.003 ETH From 0xa8056C…0D014978 to 0xd8820B…dB43d12815 USDT From 0x2ecF91…4754C3CC to 0x316Ae3…5478e6015000 USDC From 0x6B36A2…638E8001 to 0xB93BB2…8168E9910.000144587447 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1644 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.39960128671614326 ETH From 0xE6c64A…8deEaBbc to 0x8C453A…5c084D930.19958259343732518 ETH From 0x26cC17…519Cf9F1 to 0xdc1A27…4005D3730.037651284 ETH From 0xD16E11…030D8f74 to 0x743513…05b50Ab8150000 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E648216 USDT From 0x52921B…c15CD15b to 0x7177Df…e72f379914900 USDT From 0x66F509…fEAd2713 to 0x65cF41…57B8a28b5000 USDT From 0x8bB8aB…8692849D to 0xd8820B…dB43d12810 USDT From 0x4622b8…BC0a9173 to 0xB6eCA0…10A5c08F2374 USDC From 0xAa9291…C26c146C to 0x174600…12DdCb9A2 ETH From 0xf00503…80Ba838d to 0x29af50…DF170B6A8000 USDC From 0xdDBae4…22c57968 to 0x2A6711…847A0c7712500 USDC From 0x17aE72…92A68FD7 to 0x8FA4D3…184af9De300 USDT From 0x89f40E…314367cf to 0x414691…f991eE105.009 ETH From 0x6355EA…57fBF2e7 to 0x851a4E…5479a83B0.013316361842112948 ETH From 0x9e3E33…34a9b00c to 0xbEBFF6…E897055a25575 USDT From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764617000 USDC From 0x97eB39…75D43468 to 0x77fB65…2694DF0e35.36 ETH From 0x3F8c79…cAe893e9 to 0x72EEE7…8e6d90141692 USDC From 0x339bA9…b3913807 to 0xd2Ae56…18A2A57F250.353691 USDT From 0x437F34…94E139C8 to 0xA796f9…9feF1cbf1653.06 USDT From 0xa77C96…Ec0691b4 to 0xa0e5a4…aA7A98601500 USDT From 0x524B83…670CDfd0 to 0x1A7f6A…c18F7c8b75138.16 USDC From 0xd021C8…F64A4c98 to 0x9C148e…50b7B990547.55 USDT From 0x9A5D8d…dCa04eB4 to 0x346a95…0E4D764e0.01060118197808354 ETH From 0x4950bD…D6aCeeec to 0x7235eA…5260B3f90.8997113858679741 ETH From 0xFa2152…2D3fB5b0 to 0x9E5c5d…1380a06c63195 USDT From 0x0CC406…5e0dD171 to 0x3A4222…1C3968f63.916 ETH From 0x78f928…b3176FE7 to 0x5fc9E4…54b27784238.42 USDT From 0xB0F7f7…a555eabb to 0xD35418…BA44Fc8c100 USDC From 0x9b92dF…592faEf4 to 0x8Fe076…ac04b5E03001.937631 USDC From 0x0DCAD6…a2c1845b to 0x157C76…62136065158.555537 USDT From 0xe1616e…7577C342 to 0xA6310A…8f3182774.4286 ETH From 0xaE8906…ef6214f8 to 0x13f243…192DD92d0.10888695312083341 ETH From 0x4cD15d…7B8D0f7D to 0xf4Ece5…c8Cf057217.328166910444352 ETH From 0xf1F904…4521B6A1 to 0xa2fa34…9801d3f02494.38992 USDC From 0x25A037…1d48D628 to 0x80421B…11d438A6165.363514 USDC From 0xDF6378…7ecE395f to 0x78e134…40FC16e64.4507 ETH From 0xE84696…73241688 to 0x840d5d…29E8E5520.0026 ETH From 0xE66287…19baA9c9 to 0xd755f7…77AF36e41000 USDT From 0x8081aD…7A3B7826 to 0x50f709…BF9D402920000 USDT From 0xc20E5a…f56A92f8 to 0x1dF92d…2bA2D288350 USDT From 0xe65623…43BE4296 to 0x405632…D6e5658d32.104966 USDT From 0xFc865e…De3fAC75 to 0x78F89c…21176Fe7214.1 USDT From 0x0FE1E0…661360e9 to 0x9fe3eB…0E143447450000 USDC From 0x9da115…1bc80D81 to 0x9f1DEA…FC9C1ADe100 USDT From 0x9D0Db4…3d10819A to 0xaaF289…B60fD2B45.025204260541769 ETH From 0x3691a5…97e42Eb9 to 0xf5c5B8…160617e248 USDC From 0x77Ce3a…11308ba5 to 0x3a4fA7…Bb5e7B8F8700 USDT From 0x6Ad5Ee…93Fe97B4 to 0xa1A725…78F24bf62500 USDC From 0x24e542…5a79caBF to 0xfAf08A…8Aa81Ade0.03259593824063541 ETH From 0x785A75…8d10CDfB to 0x434abb…54ee6ac80.021515253909668235 ETH From 0x3e0467…24b618C5 to 0x577f8F…261Bdf340.119988217072914 ETH From 0x52973B…58B92d33 to 0x373845…6F103b8a1.5582992e-9 ERC20 From 0x73f4B1…7c99F018 to 0x78F89c…21176Fe7280.28 USDT From 0xeE8b92…cA4272dC to 0x33a956…FFd980bE16100 USDT From 0xecB520…7277E489 to 0x3D6398…2cF04E2614.8 ETH From 0x54562a…87561B09 to 0x2eA897…7745F9eB0.006781598385143 ETH From 0x148014…700B7203 to 0xE19276…001AbDc80.0001 ETH From 0xE2A0d6…6020d9Ff to 0x78F89c…21176Fe7280 USDT From 0x6C07CF…CDfb935c to 0xC22eA5…8F74B4D98119 USDC From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.031746630805554114 ETH From 0x8A57A8…82bEFB5f to 0xa85eC9…41D2E2010.343258151727587 ETH From 0xB5ec45…0bd97394 to 0x39853A…38034B6859.08 USDT From 0xe8aA12…75a69098 to 0xe55060…11FC72100.21324429876135526 ETH From 0x103643…4D748E58 to 0x3AEcf6…E780e6280.4977975383516263 ETH From 0x37411A…1CEBfce6 to 0xbaCb24…Fd18e4023000 USDT From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b76 ETH From 0x6F9df4…d1b4Cb72 to 0x973c0F…1F0635492999.21 USDT From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6281.035781403533703 ETH From 0x8aEd21…fcff33a0 to 0x3Db2D5…71981F8868606 USDT From 0xa9518A…89475440 to 0xf47b21…77E09cF5988.2 USDT From 0x6fA2Ac…4D085cFF to 0xb04612…82a807cd2750 USDT From 0x22631c…6f6bd976 to 0xeC9f09…f901C1Be29970 USDT From 0xca5078…E903ABD1 to 0x125Be1…22D4f06e0.00001475796996 ETH From 0x17fB0d…D1377c2D to 0xC0BE0A…1B778B8250066.9 USDC From 0x8557C5…eA406b37 to 0x1d5577…537441977000 USDT From 0xeAfDF1…1871B69F to 0x19a4cc…AD7bAfAb132 USDT From 0x95904e…36d678FF to 0xdb3a00…a80Ccd4D19500 USDT From 0x0DCbE2…64f5a233 to 0xD98a02…7Bc08918100 USDT From 0x6920F3…65e6eC66 to 0x7809aD…17720d3F163.5 USDT From 0x155f03…3087dB59 to 0xd12fcc…90A6FB3947149 USDT From 0x21AF08…3Eae71dd to 0xb6ED88…5f9E0a474 ETH From 0x714B0f…9e6D7f67 to 0x5abcb9…bd5f796B0.000263634566278882 ETH From 0xc8Bb55…e953EAcE to 0x308B4F…896B04671265.08514 USDC From 0x7A7125…24B13da2 to 0x5E09c9…Cee040200.000040104487673075 ETH From 0xa65Ee9…e35ff35F to 0xa6caA8…808FBe32500 USDT From 0xdA94C7…e9bCf318 to 0x86FEAF…5dcCf77850000 USDC From 0x3C922E…b60A7059 to 0xDDD59b…610FF14471126 USDT From 0x33e138…686c6B69 to 0xFBFC86…F8E68cbe225 USDT From 0x3dB9E0…86DC811B to 0xf57F9c…06d7EA8F57421.76 USDT From 0x9C47AA…870e5897 to 0x16F142…C90c53D339.57 USDT From 0x962CB7…990B9BdB to 0xfCde70…BD95299C5 USDT From 0xB1acbb…2b1B0144 to 0xDee04d…ACb495150.9608819141344199 ETH From 0x669F32…826Dce1a to 0x34bE39…13C14EC25 USDT From 0xeAE81d…236051A2 to 0x736B07…1CcF41487940.759731 USDT From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce9.925055159045641 ETH From 0x177B60…17630151 to 0xD726E8…C3e96bcf0.01132589 ETH From 0x1B3ec4…2e0F5baA to 0x05B9ee…dcd7181C0.000234251035180175 ETH From 0xd10946…037A0b39 to 0x6dA795…ee089b5268.188418 USDT From 0x007a64…7726A9c0 to 0xa08E93…E75620A22950.29 USDT From 0xc4beBd…7d054582 to 0xc66380…5f16643c110000 USDT From 0xae2167…3b68aed4 to 0x847ba2…2380d1b410000 DAI From 0x78f928…b3176FE7 to 0x2E946e…7bE1B4C211809.75 USDT From 0xa16e02…1867c2bE to 0x5cb8D8…9570Fb5E0.040059 ETH From 0x957517…8c3Dc008 to 0x18a3BC…6714A50f0.000178703819680884 ETH From 0xDb1bA1…F04fAEca to 0x7aBBfC…E9Df4cB70.11760541 ETH From 0x48c4a2…bef91231 to 0x78F89c…21176Fe7436.8 USDT From 0xCf3010…249C530d to 0x577f8F…261Bdf340.069971856801234 ETH From 0x8FaF2d…C76228CD to 0xd63985…3DBe2d4e1496.06637 USDT From 0x9FD3d7…3aEF7793 to 0xf7B9B1…fF6eF74555000 USDC From 0xB8511f…6f75CD46 to 0x205546…8A61c0FB100 USDC From 0xaA7Bc2…FAdaA0cE to 0xF4635b…30E7Af0913834.626493 USDC From 0x221F14…0386fceC to 0x0FF1A3…805ea4335 USDT From 0x16bd79…8DB1FA93 to 0xfCF8e3…71d88D2A0.01 ETH From 0x2fD1f5…B92720E5 to 0x4D38DA…91B138414700 USDT From 0x2A2ee9…4B0602fF to 0x8dE2C8…25ce1Cdf25400 USDC From 0xA2da96…98F12a22 to 0x3EAF94…628eC92b7089.639115 USDC From 0x38385c…1CFcCB2c to 0x013f77…DBFc1d060.0444023 ETH From 0xDc8f64…8914dc4C to 0x9Fe1AA…085852506550 USDT From 0x811Fcf…293bb35c to 0xF65FAD…A3c17324173 USDC From 0x59886e…46006227 to 0xf8D3e0…66462f4e890 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af49727691.040295 USDT From 0x4547E9…bbE508d5 to 0x44a0a5…e30fa35F203.14075 USDT From 0x15D655…D0D48327 to 0xdB2F03…b0b4E46320576.000337 USDT From 0xA72AfE…419C2717 to 0xEc69E9…362708B80.000190631964692832 ETH From 0xdDBae4…22c57968 to 0xa7B959…9f37B8b16009.09 USDC From 0xD4e31d…BE634FC9 to 0x13C2AE…520273eC504667.472404 USDC From 0x1227a3…269b1890 to 0x1eFfdf…B94000B75011.204375 USDT From 0xcCB526…cB192461 to 0xa98586…be67c516150000 USDC From 0xdF265a…f135e70C to 0x3F6a6A…1bc6A1a150 USDT From 0x60EdBB…773192ca to 0x7050B3…316172CE40000 USDT From 0xEe920e…1374f202 to 0x6D325B…Eaf4cc7528900.0011 USDT From 0x56e07E…f7C4Ca1A to 0xe8DC00…98692a9E2700 USDT From 0xd45CEf…85021cBD to 0xa79D2e…63FA4E4D22417.000385 USDT From 0xfA389B…Df54c35f to 0x7235eA…5260B3f90.258266416172749 ETH From 0x753Dc4…17589b84 to 0x15b9F3…C59a23ac262.39 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e30700350.219417 USDC From 0x14aeB1…1bafFE0A to 0xc8C002…3052F9E0170000 USDT From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4350.1665 ETH From 0xd64b5C…96C42714 to 0x3098A6…D455B29E5000 USDT From 0x5e18A3…0c63bF54 to 0x04a08A…993D231c98500 USDC From 0xB34155…dDb8c1bA to 0x0F3273…Ae812f3c0.000222557542252549 ETH From 0x54f470…754729E2 to 0x16F142…C90c53D339.57 USDT From 0x760861…EF93bCfA to 0xF62A59…DAB0567a4222 USDC From 0x198B08…EDe2576F to 0x7Db5e6…89ec644A0.04880142820389106 ETH From 0x4aC9CA…B198866A to 0xf930a3…AE944E9C3.981803876770816 ETH From 0x9c98C6…4DaB4Ede to 0xCD3F52…3147955c11 USDC From 0x98ea5C…00444F32 to 0x462527…93937eA10.6306568661077071 ETH From 0xbF63Ef…4779597d to 0xFaBDea…2C3657A40.004601459362201545 ETH From 0x259D79…0F7Aa923 to 0x95E37E…ce529B4E0.22277000000000002 ETH From 0xd25e9D…b45A364c to 0xB012E2…6a4588A80.05837953138050109 ETH From 0x5780dE…8217ECF8 to 0xbd0cD7…968Fb555500 USDT From 0x460443…6f02Fe43 to 0xA65790…255FF35f1263 USDT From 0xbc6cf6…34F60030 to 0x2d12a1…fc5323c327138 USDT From 0x13C523…B6b23490 to 0x4881b9…D16eC6cF29.999647137916813 ETH From 0xc54F41…41B163d1 to 0x5179E5…6C05622920 USDT From 0x4dDd26…761D83f7 to 0x811fEF…353BB35c340 USDC From 0xe14f66…74497A98 to 0x22D87a…b908BC12100000 USDC From 0x361C75…32Aa1D33 to 0x7da148…d2976bdf419.109801 USDC From 0xE90582…59718037 to 0xd78Db9…fAE85262100 USDC From 0x6553A9…37f3158E to 0x9E35cD…3E3e302013645 USDT From 0x39a311…1c937d05 to 0x254421…8fc8A4870.000160016 ETH From 0x1aA7BF…c8b3d838 to 0xA20953…2f60a07e1545.348158 USDT From 0x98F0dE…Ecd5F659 to 0x458eB3…bC1c5e200.4207832789653641 ETH From 0xe52f42…aC4D5221 to 0x943701…56bAaDD73063.2 USDC From 0x8CeD8B…AFc36c88 to 0x16f7B1…61C7Fb8053005 USDC From 0x4ad023…c1cA5C98 to 0xa43526…4769230420000 ETH From 0x01Da2E…c3C8DC28 to 0x4D1fF1…111a00880.12162222 ETH From 0x2B2158…2DFe4b54 to 0x1DA88E…3A5da7D1454.470743 USDT From 0xf25B6A…B74De841 to 0xf07299…2895cA050.06212724 ETH From 0xAd6b03…95Ae4Aa0 to 0x86D5fB…881d258620000 USDC From 0x8e75b0…ac20764b to 0x420047…3022fAF9300000 USDT From 0x88d64e…29d636b1 to 0x604a6E…507b736E3.5e-9 ERC20 From 0xdAE85f…8f0345DB to 0x9A37CD…4a50d5E30.01 ETH From 0x03f9fe…6205c1b7 to 0x39055f…4361725a5000 USDC From 0x230A94…9fF57554 to 0x41A1A6…746d6cd00.008 ETH From 0xE32c48…983B696d to 0x82Ae53…ab153c0B249.903058 USDT From 0x854751…981f4300 to 0xA8D620…721Bb9804.368336646820901 ETH From 0x2b89E6…4900Fba9 to 0xb35123…D36a73875000 USDT From 0x25AdF3…86262593 to 0x83EeD7…b5DeacDc0.026894553180617096 ERC20 From 0x8c46f8…E53412bB to 0x4545aD…A922b31a0.13 ETH From 0x7921Ce…C9f2ed8A to 0xc66BaD…f3995b6F228.24 USDC From 0x1Ddf5f…BC330C02 to 0xb4B8D8…0Eb99d0b50003 USDC From 0x7D9407…3b49946E to 0xb06660…77D8fd170.000253554504039677 ETH From 0xEb2CdA…63395b9A to 0x3a9b43…58A248fA698.0949 USDC From 0x644D9F…bcb023f7 to 0xDB797b…1a5C4423197.35 USDT From 0xdE5f4D…fb952f78 to 0xB89f45…57D75e403010.5 USDC From 0xb7cDE5…B3754D5e to 0x5a77f4…74BDE45C636.305931 USDC From 0xFAE31E…70b5b2e8 to 0xDB9a16…5828F225600 USDC From 0xf148C2…B91a24E6 to 0x4786aF…17A0D24B4500 USDT From 0xD11F05…d01b1a1a to 0x69E1c6…e4880fB6420.17 USDT From 0xB432A9…f0ED27fF to 0x034031…7df970C838800.882547 USDT From 0xFE08b4…568B49D5 to 0x787364…8Dcb5C3A9500 USDT From 0x097a51…18BdBbA2 to 0xB11ed5…0E79143F0.153949035164 ETH From 0xfDfE75…A4577D8D to 0x66D004…152d6752291281.11419615475 DAI From 0xC2678F…eBE191e9 to 0x1e8157…5104402722000 USDT From 0x4F5a42…2c0A8C9a to 0x31Fd6d…Bc0DA3D868.208768 USDT From 0x040b66…05A02C13 to 0x301cF9…93F54AF7186302.88 USDC From 0xa272a9…541C4bE7 to 0xDC228D…F36ab9aD62788.37 USDC From 0x51505e…a52CBe10 to 0xddD9dd…3874309115020 USDT From 0x389333…C86Fa1bb to 0x6F6548…6C3293221000 USDT From 0x8ff483…A09E33e2 to 0x7235eA…5260B3f90.018547733383387 ETH From 0xDB88e5…397751e8 to 0x4F8c57…8D2ee68e250 USDC From 0xD68E75…f8801A01 to 0x3F3d69…89e70c8B5 USDT From 0x7f1051…2C771389 to 0x3DbE15…d9E43ad10.0005 ETH From 0xf08975…D900F636 to 0xB012E2…6a4588A814.6 USDT From 0x17E88a…3adFb2F8 to 0x78F89c…21176Fe7417.81 USDT From 0x956d45…6F40fEd2 to 0x1B7B30…F68250528 ETH From 0xe92B6E…0F4d5FaF to 0xFB6A77…74EC5908108771 USDC From 0x666b65…787B64e5 to 0xbdBCf5…2044dA183200 ETH From 0x6BdD97…2313b5D0 to 0xADa038…B99FC60A496 USDT From 0x020A41…6F7fF61d to 0x3aDF01…9FB3605e0.005 ETH From 0x2c64a9…75dD322b to 0xffa7F2…8c4522D228565.968846 USDT From 0x664C0F…2c5879DD to 0x2115A6…58256D1F32.551 ETH From 0xc48356…49F97556 to 0xD4567E…4e379Ff70.0075472 ETH From 0x42fBaa…55B7D2b3 to 0xb4a5bf…0E2803E324438.78457 USDC From 0x5b93eB…BB8eA837 to 0xe1464f…86cAeC911000 USDT From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F6571288.113242 USDT From 0xa3e952…65045A32 to 0x8D1E02…99F850df232738.557021 USDC From 0xc6F866…5C9BD379 to 0xe4c8c7…93eAE7cE60000 USDC From 0x56497A…23634650 to 0x2C1eF4…c4e26Da45.079973591 ETH From 0x7f0682…c798b4Dd to 0x02410D…0465F8042275 USDT From 0x12F55B…EdE84415 to 0x1Dd993…1fF926981.82378 ETH From 0x0036eA…1e141E1D to 0x3AEcf6…E780e6280.6846580522058392 ETH From 0xcE979d…Eba53FF9 to 0x6e993D…faa6cF400.129395485417921 ETH From 0x697CB8…98Dab13b to 0x6eA01A…f9f4A72D1.275 USDC From 0x8BDE43…80676eDe to 0x6b14Cc…58f7A6D559.421 USDT From 0xA3EB6d…88a061Fc to 0xA907a5…661Acb280.2248605 ETH From 0x8a9a8e…91e9C8a3 to 0xF94636…e98c86da1259.98356 USDC From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B63248.064467 USDC From 0x5a7B1A…9944170D to 0xEcE3B5…1463ba5716738.56 USDC From 0xeAfDF1…1871B69F to 0xa149F1…7cc33Fb8200 USDC From 0xDD6513…2Cff4A46 to 0xc5177F…F8de374D0.000215355404196699 ETH From 0xBDEEd6…21a8920C to 0x22147D…aa167Ce8100 USDC From 0x1B01c2…bE785379 to 0xEa0705…53c133b15 USDT From 0x7093bC…5370cfE2 to 0xE012D2…D4D141f1203 USDT From 0x4F54d7…BE61E3C7 to 0x3b3C15…a6187Aa92697.33 USDC From 0xe2eE17…9c92A4C8 to 0x7Db5e6…89ec644A0.3776867204438857 ETH From 0x22A79A…EaEe7CA1 to 0x268074…6398124b0.002343042498041674 ETH From 0xFA79ce…0A99b25f to 0xCe07cf…f54D44970.002220312753254424 ETH From 0xeBf242…6e7583D4 to 0x0c82b7…B171Fc351.732624342069631 ETH From 0x4e32D6…E8930cef to 0xd6EA20…d77340CB0.24552236 ETH From 0x9926FF…0B46A399 to 0x218e29…B4EAe32254156.16 USDT From 0xE42F27…2F437805 to 0x1Bda82…A49B25A71000000 USDT From 0x95ff25…3e9a2FAB to 0x7D6455…E82e0d7A10.078638272712032 ETH From 0xcCC6be…4fe95D38 to 0x19a8C0…Bd8A8206100 ETH From 0x13e474…9378f0e9 to 0x08F1Bb…3562Fc592.3 ETH From 0xF40444…F6048764 to 0x9286B5…24448a7d300 USDT From 0x52a367…fcf5aA94 to 0x552483…c04500ab30 USDT From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b47104.6 USDC From 0x48420C…8bfda3AC to 0x58338d…6691013195.944859 USDC From 0xb7cDE5…B3754D5e to 0xbd28e9…eD42033210 USDC From 0xffc6Dd…49B7B313 to 0x577f8F…261Bdf3453886.513 USDT From 0x9fc769…5dF3fA85 to 0xb69831…CCb249000.7400402049525318 ETH From 0xf62c1d…D32D66b5 to 0xA796f9…9feF1cbf7169.085145 USDT From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e9.3 ETH From 0x0FAeBc…1AA84EBc to 0xBAAE31…9a52317F1189.83796 USDT From 0x10116F…26B0EaB6 to 0xac22d2…956ba6B40.098033 ETH From 0x5c7238…6cc19231 to 0x59523A…6017C73C0.00001486073547 ETH From 0x95B25E…cB5Cd42F to 0x4f3297…B5F70dC920000.019353 USDT From 0xE5F9E8…c4172989 to 0x8d8146…F54C76f60.2236466 ETH From 0x501f01…99999999 to 0xC75e4b…240568133.4264199083912197 ETH From 0x369004…6e464618 to 0xebD021…460702cB100000 USDT From 0x033b6b…cD160261 to 0x29DF8E…CC8E82a623940 USDT From 0xdDBae4…22c57968 to 0xEa61DF…75F1FFe118360 USDC From 0xda6Ba7…027A7a2A to 0xF72845…ac14ea48650 USDT From 0x3a044f…194e1685 to 0x88D053…e154a79E0.000193959098150454 ETH From 0xF436AD…115c9BC2 to 0x4F3ec6…637aDec216784 USDC From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0xcCA2D8…d2cF0D4F to 0x8b1F8B…94Eb7D5059.31 USDT From 0xEE272D…91E8C349 to 0x821af2…D15521EE500 USDT From 0xdB23a4…ef81DD32 to 0x81f375…AcB6a63431366.841259 USDC From 0x9ee55c…DB287d4a to 0x397afB…d762BA50100 USDT From 0x1aEb2c…B82d57B1 to 0xAD1236…B58aE31839 USDT From 0x44fcED…33662839 to 0x386ea2…0c6b1A9a14.173 USDT From 0xcadC87…4223BE03 to 0xdc1A27…4005D373120.673046 USDT From 0x225Cf9…c7ec61A5 to 0x0379E1…35Cd78542920 USDT From 0x644a4F…E6c9cD6c to 0x01f5eA…1bDf74814.220871550269178 ETH From 0xdDBae4…22c57968 to 0x9D4b87…f9A62E3c18443.96 USDC From 0x86819f…F2C439DB to 0x103F46…Cdc2eE436.554454217799999 ETH From 0xF25f7f…903fcA6c to 0xa35637…07E251CA11 ETH From 0x87dD7F…4Eb4A25B to 0x410362…392Ba37d590 USDC From 0xdE5f4D…fb952f78 to 0x5f085e…150c408B0.00403327 ETH From 0x941812…3AA2F719 to 0x3abea3…01da7fab0.011093755546877773 ETH From 0xd66E72…70386EF5 to 0x2a71B5…5aAd305a10000 USDT From 0xB181C0…5F5FFb3e to 0x1C055e…13b1EB0c0.004449665385163035 ETH From 0x7093bC…5370cfE2 to 0x788fB7…602312F2921 USDT From 0x4Cba52…33A921CD to 0x7A53dB…9F39af8e1350.176029 USDC From 0x8E7296…D0087379 to 0xA1e4bB…A00367F9150175.503614 USDC From 0xCaE485…63bc6b78 to 0x2fdCBe…5A6ae7cC200 USDT From 0x0f468d…57FcC050 to 0x36f16E…b27c8c670.08359 ETH From 0xf60DC2…c9DC4907 to 0xFC7822…cba0CB6e5e-7 ERC20 From 0xAd279d…2794502d to 0x44a0a5…e30fa35F80 USDT From 0xa41C3C…E1DC68EF to 0xC68173…89b2e7570.01457635 ETH From 0x3248f2…576503fA to 0x54B46E…417471bD50000 USDC From 0xbde02F…91126b6f to 0xdeF405…c74eeaC114.777233 USDT From 0x6e489d…4922AB7E to 0xAC19C6…0D87D133229842.202221 USDC From 0xdce313…e31982d0 to 0xf0A6e1…8636d824110041 USDC From 0xca3B50…5cc1C2b2 to 0x5b32c0…14C98aD62412 USDT From 0xbaA3c2…0E98Dd96 to 0x8bCFFC…0fd7f15c5.374906275640586 ETH From 0xEe7F76…E05BF0b6 to 0xE71A8C…798E004466000 USDT From 0x216779…38e86aeF to 0x371D6f…2199b3E31.018514 ETH From 0xbB7b0d…bb43364c to 0x0051fc…9b35A50b0.01948721 ETH From 0xE9741d…2A8aA725 to 0x344E7E…Cb1fb1C710 USDC From 0x384d82…6c98cC76 to 0x28dB14…97c947490.022477 ETH From 0x9006f8…ea6Bb665 to 0x91ac33…2B16777a0.03165697900051927 ETH From 0x9D03Cd…Be69C039 to 0x03C345…c7aA55581277.53 USDT From 0x9Db278…fee857e2 to 0xFee506…9FEa1e67895.68958 USDC From 0x6e489d…4922AB7E to 0xAC19C6…0D87D133100000 USDC From 0xC06D6b…51ce4a8b to 0x3F6a6A…1bc6A1a185.021255 USDC From 0x9927C6…d6d77d20 to 0x4F6857…FEF85a62298 USDC From 0x47F94F…489252c8 to 0x0203cE…01eFAD4e750 USDT From 0x517A6D…671D0A26 to 0x971248…F559F9fC2.22056 ETH From 0xA68CB0…9d00BE12 to 0x2C245D…95ad2E9a85300 USDT From 0xa26B8D…0905C719 to 0x1c6b4F…03F4561663.705565 USDT From 0x339BEF…E3aAF9dD to 0x19916A…f73cab4c0.005 ETH From 0xD52C3c…9D9229Cf to 0xa98586…be67c5162276000 USDC From 0x2c0E80…AA39c1fD to 0x02A317…1C98CE3c183.1 USDT From 0xB0E922…17962320 to 0x1369b6…0e1EabD7340 USDT From 0xfeFC16…658730fD to 0xac22d2…956ba6B456 USDC From 0xa7b529…be030495 to 0xa7a845…497407c93.5e-10 ERC20 From 0xE297D8…A3CfB8CD to 0x99c06e…96511CDc20000 USDT From 0x0d6613…5C7d5c8E to 0x5d9AC1…93180aaF0.021394888556461 ETH From 0x49d8d7…751a26E7 to 0x41B8CD…dF8c8CcA23033.19 USDT From 0x874057…42712D7F to 0x20907f…65B500864000 USDT From 0x391454…B043b517 to 0x727d0D…5F23019869200 USDC From 0x145674…C53D356D to 0x9346E9…ee03d9F540.0018 USDT From 0x28C29f…830831FF to 0xB72E3a…C472Df65280 USDT From 0x84C6d8…bECb030F to 0x4bBc0F…C41B96270.25 ETH From 0xB494a1…E9A0eaC8 to 0x27f5F5…302BFA9124170.05318 USDC From 0xfA05af…705a771c to 0x78F89c…21176Fe7219.35 USDT From 0x7F0886…dE3A3088 to 0x2Dfc56…2f0035331 USDT From 0x6ABDD7…5D00a0a8 to 0xd9b36c…B4B498360.01537241342435 ETH From 0x699379…017E83fb to 0xe9aF3D…a44B580d0.3395038834899644 ETH From 0xBB9e0e…6C2F9973 to 0x4F6857…FEF85a620.03333378327173926 ETH From 0x3090F4…C5369A42 to 0x577f8F…261Bdf3430 USDT From 0x0BBE0f…15b6B68e to 0x7332EC…e25EFDdE444.382442 USDT From 0x11020e…4bc90827 to 0x898718…dC73E5a915143.38 USDC From 0xE373d4…A9e8129B to 0x458eB3…bC1c5e200.321491357138276 ETH From 0xe0BA54…7E8e7d41 to 0xf8C376…25286288500 USDT From 0xe89315…0769DE24 to 0x957552…c42eA88C12640.23 USDC From 0xf54Ee0…5a792462 to 0x46254c…CE5975f1139885.89149 USDT From 0x4444ff…08455A5A to 0x2B0a4A…b06224EE5984 USDC From 0xc13e3c…D78a897a to 0x00ae0d…59C6d4CB0.554556 ETH From 0xd24873…1de9d549 to 0x386ea2…0c6b1A9a84.618 USDT From 0x4EAd33…f2C451Ed to 0xEcF4c0…5DcE483910 USDT From 0xB5D24e…77333260 to 0x7709b6…B86a5E8b99990 USDT From 0x460c7d…4D0ddCe4 to 0xc66BaD…f3995b6F30 USDT From 0x887fD3…062c5d67 to 0xc46859…D7f74cA620192.31 USDT From 0x471441…0fdB3763 to 0x621068…aa7f14B828.465379 USDC From 0x6cCc0D…33818214 to 0xac22d2…956ba6B4141.039377 USDC From 0xeB36Aa…d294E55C to 0x5A97db…7f6bccC236880.371102 USDT From 0xfb894F…e5EcE7C4 to 0x3C5B3b…2473337625609.751738 USDC From 0xc4CEdd…57b1D3dA to 0x4E1135…13dd2d291.116230890127161 ETH From 0x6e76c2…ADf6Fc30 to 0xB90a2B…F732F81c100 USDC From 0x50e263…08746581 to 0x7Db5e6…89ec644A0.14419205551476602 ETH From 0x94bADE…4ac77C22 to 0x391342…Bcb9acfa1000 USDT From 0x48B2A7…5388F5A3 to 0x6516E3…36CbdDdb1.5 ETH From 0x53466B…64096eae to 0xb145CE…6B895f9E400 USDT From 0x9b14A3…334DE00A to 0x8Cc5F0…16f2357E7 ETH From 0xf0D3B7…B18a96da to 0xf28377…e6B745a09000 USDT From 0xA6611C…F872d1dA to 0x225824…7Cd6c8770.004706108 ETH From 0x6BA3c8…39f39E2e to 0xE93c83…4d045d2D2070 USDT From 0x821b0C…11182BA2 to 0x11CE71…d929F59e0.005153 ETH From 0x07572B…C1025003 to 0x661d11…C51C2D640.007795558253724191 ETH From 0x682f15…766A165e to 0x612102…6CD59796273.33 USDT From 0x43B9D3…5b2169fD to 0x8abDC0…A8216e54171.711 USDT From 0x0FAeBc…1AA84EBc to 0xd943e5…D57f0A5F1181.14546 USDT From 0x1FEEEB…93D62322 to 0x6338a8…46E10CB30.001332405233114504 ETH From 0x8d98F2…5DB785F6 to 0x45d7B9…3A65AD5B6300 USDC From 0xd54Cc5…c2908166 to 0x95e6e9…2219eCeF30009.009182 USDC From 0x7ba911…5B767003 to 0x80421B…11d438A60.100672029533775 ETH From 0x1D4305…60D13008 to 0x03b996…93bAA4360.26895962312566735 ETH From 0x525B74…41cB2291 to 0x357257…3E7f9af471448 USDT From 0xaAa1D9…F240a60e to 0xC3FF04…51C22fC6100.22 USDC From 0x6beB64…42fe8160 to 0x8A7176…A1A7c9100.01 ETH From 0x644C43…Cd2B3AA2 to 0x0c4097…679d6ddC1.05 ETH From 0xfdf725…4A2cDe82 to 0xE7FEa7…Bf31Fc761500 USDT From 0x195fbc…20b0bfC4 to 0x346a95…0E4D764e0.211528104211904 ETH From 0x1C2a31…2d55eF6E to 0x809fc8…A94618301330000 USDT From 0xb9362E…D0c3831c to 0x6be889…Ffe65d6C0.000076821823160557 ETH From 0xC4fa95…3B137872 to 0xe2840f…0071b80C0.1164 ETH From 0xf87825…7929bC92 to 0xEb001e…4f7747350.022728853069672 ETH From 0x5492BC…884baD5F to 0x577f8F…261Bdf340.020546321578402 ETH From 0x2f03f7…AF9Dd786 to 0xce790b…C110fC6B85 USDT From 0x6cB42d…8f831883 to 0x20652f…b927f1Fb5400 USDT From 0x7E0877…0919d887 to 0x51E60c…c19Eff1840450 USDC From 0xf2406D…e6c09520 to 0x793f71…9F3253d978895.44 USDT From 0xE4a816…03EEd9D4 to 0x99F6C0…DFba66Ff5100 USDT From 0x8f8d90…1388C2B8 to 0x0eb6FC…3b11fF5c14.496651670136636 ETH From 0xBACE9b…34dC6ff7 to 0x20652f…b927f1Fb900 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf3450 USDT From 0x099546…cfbe21B1 to 0x6F9C82…6ccfFb7513711.66106 USDC From 0x7f1051…2C771389 to 0x25592C…E1c28f540.0005 ETH From 0xB0E922…17962320 to 0xb46cbd…EB34B835400 USDT From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x8F16C9…43eC1C08 to 0x2eA897…7745F9eB0.011302597741871 ETH From 0x767ea7…35B05d83 to 0x61E224…2BDE1feC0.0001206248007 ETH From 0xEc593B…f36116A1 to 0x60CAea…da2224dE2714.2592 USDC From 0xF0a623…Fb36D824 to 0x4320Ee…E1618634100 USDT From 0xC7be5F…A44Fc70A to 0xfc560c…64c76c76115 ETH From 0x260C00…3345Fa75 to 0x3Cd82a…c01E212c8369.05 USDT From 0x277b5a…69EE6e37 to 0x43990d…2D28706E0.05 ETH From 0xC7c225…58877E90 to 0x1db10a…B6F4Ef3113799 USDC From 0x576C34…2b1bb26B to 0x42bD72…F98ED2F3763.155298 USDT From 0xC461b3…9997Dd6d to 0xb145CE…6B895f9E600 USDT From 0x4fA147…7fd42D2F to 0x50eFB1…3624303d500716.999859 USDT From 0x4776eE…639d5DAb to 0x16c920…5804f90e0.13368774 ETH From 0xCd072d…2c4F5a91 to 0x3574B3…E6Ad7a9630103.047512 USDT From 0x0A10d7…2Fb24e0d to 0x316395…568428071e-10 ERC20 From 0x7c6FE2…a0aF6552 to 0xE6edFb…AEbe314B40000 USDC From 0x39a311…1c937d05 to 0xbA2C61…C343A610490 USDT From 0xE87303…809EeF1E to 0xffC961…EFB7B31392554.126 USDT From 0xBBB810…e79070c6 to 0xdD84Ee…0BE826c49900 USDC From 0xc1B51f…2424EBaf to 0xa7Dc24…EbA9e7360.001405 ETH From 0x4f67D2…DdF85a62 to 0xC6E653…7AF6E386900.193541 USDC From 0xeA16AB…4C675B9A to 0xEb001e…4f7747350.258945778571155 ETH From 0x0fd467…48e66BB7 to 0x24eB80…635Cd25e0.03587878346131481 ETH From 0xDAcc37…1aeFb69a to 0x083693…6F65Eb4B0.22321029981607468 ETH From 0x923ac0…89249513 to 0xb27b68…a1cD3fe1100000 USDT From 0xdDBae4…22c57968 to 0x9f024c…EAA3776a7800 USDC From 0x87d044…FB74CA5F to 0x91038A…C4c599AC0.15437 ETH From 0x075DA1…96934864 to 0x004DD6…ca49bf530.03322531414534524 ETH From 0x78f928…b3176FE7 to 0x301549…26145E74319.81 USDT From 0x9da47a…0e429047 to 0x769D23…d52705Cf0.111958207038118 ETH From 0x423F2e…64B0703c to 0xc66BaD…f3995b6F99 USDT From 0x4C3beb…dE0A7501 to 0xf3489a…e6f9767410 USDT From 0x7B5f6e…Bb3d4d3e to 0xe38398…A2DcdDF412000 USDT From 0xDb1bA1…F04fAEca to 0x19E8Fd…3013fAbE0.08882432 ETH From 0x762838…018e0f56 to 0xB012E2…6a4588A8799 USDT From 0xB0E922…17962320 to 0x738D82…9bbe8753350 USDT From 0x32EDdC…8d3D65D5 to 0x806710…57b0C65e40000 USDT From 0x926341…bfFb554d to 0x27684a…a1e471C2990 USDT From 0xb130EC…4626Ffb5 to 0x00FB36…4c7766004.7102903831691405 ETH From 0xecb3DB…C1adF2b0 to 0x023DB9…0F9BA4D522.401720347838893 ETH From 0xb619b5…499A1132 to 0xc6a419…F1bE2B5398 USDT From 0xA2da96…98F12a22 to 0x365706…2FBD664F5066.977286 USDC From 0x811Fcf…293bb35c to 0x5648ba…9c69ba7d8 ETH From 0x5EeDA5…CB9451cc to 0xd939dB…Bcd8DdaE23000 USDC From 0x93A432…FDbe5144 to 0xCD39Da…D662fb770.7617 ETH From 0x1612c4…cf88064F to 0x292D0D…D3cd36CD5333 USDC From 0x82CfCd…4D503Bc0 to 0x25c6A8…CF24306A179000 USDC From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.015547525439821307 ETH From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a60.977849 USDC From 0x72cA56…3f71196e to 0x47B5a8…334cE9540.00695468 ETH From 0xd55C16…C367a233 to 0x3AEcf6…E780e6280.5549007233237202 ETH From 0xAED499…50A36F90 to 0x117DcD…6606F949800 USDC From 0xEeF7D9…cC3d1505 to 0x33611F…A065896D1 ETH From 0x7c8bb6…9646cE62 to 0xfB334D…0a16033f100 USDC From 0xc313f0…648D5c17 to 0xb6569f…6acf4C760.19769719 ETH From 0xFB8d11…0b2F6752 to 0x3ACF57…3B5862db20000 USDT From 0xed2Fe7…e8eF4007 to 0x1e0C32…987Ff10315137 USDC From 0xBb67E4…06db62B3 to 0x117DcD…6606F949546.132216 USDC From 0xbb49E0…881e990A to 0xcb8b30…08A5A9B010 USDC From 0xb4db1A…1c470E1B to 0x0F19e3…1B9c4919130 USDT From 0xEEe7c6…3AF2deb9 to 0x093cFB…8aC0025430 ETH From 0x1C8f6f…dd9F3c97 to 0xc88a34…fbcEA17010 ETH From 0x96842F…b97E06eA to 0x08E217…c472fa2a22000 ETH From 0xB43Ff0…b6e03111 to 0x88220e…61e8DB190.006533 ETH From 0x9C3411…bD3e638F to 0x18CD0c…8C145B43494.49261 USDC From 0x11520f…aA319755 to 0x34a9a7…15898cb00.31901148973048843 ETH From 0xBd400D…d6A0457F to 0xb4E71E…7aCebfE6100 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B26600 USDT From 0x459B5F…a01c6408 to 0xca7479…Ae55A2fE4 ETH From 0x147916…d64A58d8 to 0x661d11…C51C2D640.011560703338376527 ETH From 0x59f046…726bfB21 to 0x08796F…c83A0a1790377.49 USDT From 0x2FE7C1…FeE406A0 to 0x26bD1f…BC431fAc5643 USDT From 0xCE62e9…7EEb8dE9 to 0x950b0E…C6d5234D0.05550288 ETH From 0x52a367…fcf5aA94 to 0xFC2a7F…12473fda46 USDT From 0x3C15af…38a3e216 to 0x3DBCa1…4e3D6fe865000 USDT From 0x4c85d6…98B5003b to 0x9187EA…1d553E960.000095 ETH From 0xC1DE0C…5BaFbc37 to 0xAE6999…7Fe35907200 USDT From 0xd10DF0…684d6986 to 0x661889…6c9d49Df39220 USDC From 0x358044…a2744219 to 0x1E49d1…7B0F19af0.05776597740692054 ETH From 0xCB8156…bD436722 to 0xFD9357…04dB7E6a105.5 USDC From 0xd7551B…342EACff to 0xA8D997…E0D56fE13514 USDT From 0x55C27f…888Be3f8 to 0x436bE7…E83b16480.11437931734573759 ETH From 0xb9362E…D0c3831c to 0xBeca05…1b6d1CD24349.887933 USDC From 0x19A1F5…80CA8873 to 0x458eB3…bC1c5e200.021060437771525 ETH From 0x6CF1D3…4849fD17 to 0x66ef0f…2E556c2e0.068162 ETH From 0xB0a8B9…266C85Bc to 0xF3A4fD…cfb6Bd980.000129503954715955 ETH From 0x4A833D…ed9586c6 to 0xb9b485…2943AaCF1999.410174 USDT From 0x221491…5fD7EB69 to 0xa98586…be67c5162000000 USDC From 0xf3c503…21Cf9e06 to 0x2716a2…36dE454f1 ETH From 0xAc0791…31B09873 to 0xDd4da5…f61A84771.279 ETH From 0x8b4606…68fEa87C to 0xcf2d8D…3d6218Ce0.37575225601654516 ETH From 0x68611F…29690d4a to 0xd9eEab…6b3DDD5b750 USDT From 0x68449E…1aB362d0 to 0xDcdd53…59269a5d0.000185592128006822 ETH From 0x6e2F61…6aBCaceE to 0x6dD565…22e1EC591000 USDC From 0x67B824…cc143E53 to 0x7f5320…0A5AEADD1499994.27 USDT From 0xb20575…1FfB7006 to 0xF16876…A45e1D5a1900 USDC From 0xc1da48…1ceE1982 to 0x598cE2…c231d0c86.054 ETH From 0xAc1288…8D1816a2 to 0xC73c3C…8337e2A236000 USDC From 0x1d7f79…68000A10 to 0xc0AA5e…3Fb40001125000 USDT From 0xD61292…7ab97A83 to 0xF809bd…E57f20D7250 USDT From 0xb7261E…BB28C332 to 0x3168Bf…035069440.0558 ETH From 0x1FabAd…15b7BCA2 to 0x77902d…b0F10d110.02227384805226336 ETH From 0x68F2aC…C054c300 to 0x20652f…b927f1Fb900 USDT From 0xD17264…CaE603b1 to 0x8Bca6D…94F7D6f92.9 ETH From 0x8eEafE…FBa3Eb7d to 0x5ED56C…0A71BA9C22000 ETH From 0xec03B9…4eeA27Fe to 0x3b765B…5EeFC01F10000 USDT From 0xE826c6…a7e96fC1 to 0x9427fA…aDe77e4F0.5 ETH From 0xAB7281…d217440D to 0xE347a7…CdbE19643.411201 USDC From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a50000 USDT From 0xf2438D…9D95df27 to 0x03b996…93bAA436917.84 USDT From 0x4B7a0D…8Ff089eE to 0xFaBDea…2C3657A4136 USDT From 0x0036eA…1e141E1D to 0x3AEcf6…E780e6280.7120071746956818 ETH From 0x840ABE…1b48fFE2 to 0xba3201…A09459Da10000 USDC From 0xfd55E7…e96F77cf to 0x03E306…3bA830080.0925 ETH From 0x07612a…07CD631F to 0x577f8F…261Bdf34170 USDT From 0x937C0F…b566A2Da to 0x43E899…3f90253548697.638639 USDT From 0xebd312…8E9F363B to 0x1E8D54…F09a0BDe385 USDT From 0x75Eca9…01F2D08A to 0xF9e4d5…Fd3fa2631024 ETH From 0xd59e73…9940A863 to 0x1eC263…496826A00.000161611420491 ETH From 0x9Ab241…85b1158c to 0x750103…eE82a20F6900 USDC From 0xebd312…8E9F363B to 0x2b2141…D59668B8330 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3310611.63 USDT From 0xa27D32…56581B8f to 0x5A97db…7f6bccC2201114.28436 USDT From 0x804bf9…8811021c to 0xf85Bfe…E668c5370.07 ETH From 0x7dcc2F…B4b69762 to 0x6532a2…D022794E100 USDT From 0x3d27DF…4186f881 to 0xe1C034…2E5EcC06809.36 USDT From 0x3B66e1…40Cc87c7 to 0xF6B6D2…c67821de0.000080008 ETH From 0x1C8C58…b6300b1e to 0xfd57eD…F75e34af2557.020405 USDC From 0x1aD32D…50B1c59b to 0xD47201…F7Fa82070.000447747828423033 ETH From 0x3763Db…8C35FA4B to 0x481cBB…b80189e720178 USDC From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.64721891875217 ETH From 0xb010EE…f8FA8927 to 0x921afe…31a7dd824.723691954753166 ETH From 0x4c85d6…98B5003b to 0xF771Ae…0FFF07730.000119 ETH From 0xdDBae4…22c57968 to 0xD38F7B…41B05c336000 USDC From 0x75982d…92D7b088 to 0xaE0170…610C34885e-9 ERC20 From 0x8cb6FE…F2661979 to 0x58228a…92b3801e13000 USDT From 0xCffC33…6a3f42A4 to 0x4f3292…1E3Fc03430577.815932 USDC From 0x924A1a…53FA538a to 0x2677A6…E175A75C1258.93 USDC From 0xEE8972…0708682C to 0x178A31…46cE0add19999 USDT From 0xfB99f1…02E4ae9f to 0xFD9357…04dB7E6a98.583354 USDT From 0x2df14B…667D872D to 0x0B2070…15Ec8FeE135000 USDC From 0xBC3A8e…8d9eB3CC to 0xa24fa6…3eEdc70a29.5 ETH From 0x6D06A8…cF1292B6 to 0x6cd922…5e657e7510 USDT From 0x166295…59e438ca to 0x9Ac4BA…e64380D36001.758515 USDC From 0x6156FD…291959CA to 0xea347D…541fDeca2050 USDC From 0x7c8bb6…9646cE62 to 0x2fc458…4366b7fd100 USDC From 0x0B17bb…d0c14B27 to 0xaBdeF4…6B2575D4300 USDT From 0xdd39e5…F97129c5 to 0xE86c0d…4c3969612034.1761 USDC From 0x7b7dc8…04D5141f to 0x8cf84B…0265Aa22136.281557 USDT From 0xF3a6ed…427C91d6 to 0x64B844…Fb043Fd351993.211101 USDC From 0xd7551B…342EACff to 0xA8D997…E0D56fE150087 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f86.7935 USDT From 0xD684fD…d6da0469 to 0x591617…c38A760e1000 USDC From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a59116.661155 USDC From 0x2eD3D2…0843E813 to 0xCD8116…105384e24480.3 USDT From 0x72630a…65522f50 to 0x74Ab16…895C35400.001107726391581279 ETH From 0x0f32c7…056fE1A7 to 0x2f1753…92e2F0361056 USDT From 0xeFE866…0b89dF3e to 0xD67FeC…5483a9e04147.570416 USDC From 0x221F14…0386fceC to 0x0FF1A3…805ea4335 USDT From 0x0b83Ca…545cc1aa to 0x224397…F2ECc004527.977767 USDT From 0x062339…F977Fd12 to 0x13cF1e…2A60E814595 USDT From 0x3F2206…eB5Fc81d to 0xF69b7d…FcfDc2B98517 USDC From 0x7aad92…B097DEc9 to 0x0FA559…71E63aef160 USDT From 0x2998B0…05502fC5 to 0x4D47D2…45995ad83400 USDT From 0x6de223…37AaDd38 to 0xc5708C…8FB9424458.617913 USDT From 0xbff17d…2B0a65A9 to 0x55871F…31B96c0C3500 USDT From 0x6ef97e…6588b3D4 to 0xe9bB89…fB6D04Df328340 USDT From 0x0f32c7…056fE1A7 to 0xDD6B01…a12CcA4433 USDT From 0xf3eB53…0E3f7446 to 0x09ac20…645f5Be71.1049960268037085 ETH From 0x32C8f6…43175419 to 0x1C01d0…A8144e403776.43 USDT From 0x43bFE1…9c24053b to 0xF12C30…9C7ae22D41.35 ETH From 0x666300…0E79d1ac to 0x2bee00…e407a9867e-8 ERC20 From 0xFB8d11…0b2F6752 to 0xc6A936…456a39596700 USDT From 0x1f5b9B…14dea32C to 0x3c2CF9…ED8347D30.02246296 ETH From 0x06c7a5…B0F5e2BE to 0x748190…dc0F28ce27000 USDC From 0x6eaf93…38935821 to 0x8D3028…3d20DfBD25000 USDT From 0x644f5c…dc27F16c to 0x60C474…D4a907661 ETH From 0xe00930…021D3ca3 to 0xE347a7…CdbE19641.42729 USDT From 0x80520C…67005acd to 0x95f453…6AA618C93700000 USDC From 0x7a3E5c…12698D76 to 0x526fAC…b3B52eA628.187 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991450000 USDT From 0x2206bA…B7d55069 to 0x2C3EcE…2065538116.396380158759218 ETH From 0x4FFf2e…fa01e531 to 0x8cCEAC…50556C8E0.000357959906256694 ETH From 0xbBc71d…d8d4cf93 to 0x0A6D10…80Bd30731000000 USDT From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32321585.37 USDC From 0x4acf8a…60D0Be29 to 0x7CAE08…583498865000 USDC From 0x37305B…57fD7341 to 0x30698E…62617c4F680141.231266 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x91E7ac…6F801E78 to 0x6B82A2…632d9b4A0.023679 ETH From 0xf93a6C…055FA7Af to 0x495690…b2B110B5500 USDT From 0xE73E8e…634Cc425 to 0x6BA5F3…90Ddad6b450 USDC From 0xaA9d12…276056aE to 0xcfb891…4520605d87.459 USDT From 0xd0c7d0…4a5eaf1b to 0xD34141…1b086a8323000 USDT From 0x5Da960…8b25D0A5 to 0x06556f…538b51d6100 USDT From 0x2Af982…6A0B36bB to 0xDE8D23…8ebD2b473442.232872 USDT From 0xeE8b92…cA4272dC to 0x33a956…FFd980bE0.005103778117056819 ETH From 0xcCC6be…4fe95D38 to 0x65d484…88D4d9441416199 USDC From 0x5635A0…f52fa657 to 0xdc1A27…4005D3730.02350635 ETH From 0x55885b…096FbB0d to 0xBC81cc…CFEd31fF20000 USDT From 0xA06A80…cB44700b to 0x840b75…57062A8617535 USDT From 0xE0eF6F…3cf19865 to 0x4077fd…ac696A1714.11 ETH From 0x92eb54…3dBAbF25 to 0xc96f54…dcE6aBb31 ETH From 0x4c836d…a478f7F7 to 0xfbD9Ba…7586157E2500 USDC From 0x8f328d…A8a20caD to 0x881ABb…C5ce98978500 USDT From 0xdc7890…374C9345 to 0xC0388b…eeC17eb699272.44 USDC From 0xf1a624…9705766B to 0x3F6a6A…1bc6A1a120 USDT From 0xFe5c1E…30ce3C62 to 0xa6F022…C26f819f0.000130549534124377 ETH From 0xd10DF0…684d6986 to 0x661889…6c9d49Df16285.9 USDC From 0x2bbAAA…393c541d to 0x7Db5e6…89ec644A0.014948202649878 ETH From 0x81Cbce…1b844CC9 to 0x157C76…6213606510 USDT From 0x2D3461…1eAa7310 to 0xebE29a…dAB314220.30965039820342016 ETH From 0xE5F9E8…c4172989 to 0xeb45EA…A80173740.11076895 ETH From 0xE32c48…983B696d to 0xdc3824…b8e0B93f952.676113 USDC From 0xabc39c…8862598d to 0x871394…8c892988799000 USDC From 0x3deA67…1069DABE to 0x1dF92d…2bA2D288400 USDT From 0x35658E…d75a5E5f to 0x71E8Ba…afDC8ce924.328674 USDT From 0xfF275b…d90B20b4 to 0x3526f4…8EdC819c1000 USDT From 0xA0Ec1b…93041671 to 0x458eB3…bC1c5e201.11049017426089 ETH From 0x5d54c4…0744a3a7 to 0x318b87…5F6e896d9000 USDT From 0x461ee6…15e5c6Ed to 0x3E6854…39727122147.188258 USDT From 0xd4cAf6…a9C93dc4 to 0xA634Ed…c2762cCE0.03330631820856417 ETH From 0xd633E3…e4FC9740 to 0xe388F4…e054E59a7094 USDC From 0x97D59A…12ecd999 to 0x6eA01A…f9f4A72D17 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F740 USDC From 0x0aad82…36c9Ab01 to 0xeF8051…bc808A21300 USDC From 0x093120…7d5E0873 to 0x736437…FE3f72B12500 USDC From 0xe34b87…8Ced7Ac8 to 0x287272…1ba570AE302 USDC From 0xb4584f…0388bf8e to 0xBE0e69…E041BED15800 USDC From 0x608411…6159d529 to 0xC26286…a45086f0171.98005498999999 ETH From 0x39afad…2c2d2E30 to 0x5f939b…28822D0A846.175 USDC From 0xe1e3A5…5167fbCa to 0x58338d…66910131194.842042 USDC From 0xDc1AbE…e2dbF059 to 0x7760e1…67E5033e8.3 ETH From 0x6B6ead…dcC95Da9 to 0x88A9fe…3008Cb8572000 USDT From 0x14E83f…D9e9b41C to 0x1C8B05…c31916D64501 USDT From 0xe4D2E6…a51fb917 to 0x89c6F2…0dAF8d970.0308791421805373 ETH From 0xC902C4…986c3957 to 0x6B6FE9…E12451CB3051138.6 USDT From 0x7a9272…09d60cED to 0x77cE40…cfDa8EC12256.99836 USDC From 0xA84d7B…4B93E345 to 0x8e8B15…507622270.04581661 ETH From 0xB0E922…17962320 to 0xf93ed8…2173B558440 USDT From 0x89698c…a8DB0b1c to 0x7eC71C…6dE7898850000 USDT From 0xF5C6dF…06219514 to 0x63FF5c…bF4d1b20126220.9 USDC From 0x540587…bdB224FE to 0x283b44…dC1cB9Ed36990.61 USDC From 0x60f42a…95ed8cb2 to 0xc10c5e…3273Ee311629.25 USDT From 0xA53970…deB1f8C3 to 0x3AEcf6…E780e6280.7057497415277941 ETH From 0xe3E5eD…d49fF972 to 0x2579Ba…f3112D0C16925.7282 USDT From 0x32dde0…5240E559 to 0xf3564C…b73376dD10000 USDC From 0x244Ed7…2c89e1ef to 0xa85eC9…41D2E2010.20831517139887 ETH From 0xB0E922…17962320 to 0xD0f0bD…Ee9F83111120 USDT From 0x0CC406…5e0dD171 to 0x1fad15…4932B2333.916 ETH From 0x91D226…BC1Ce985 to 0x5E6EF5…0256332C0.004768306633 ETH From 0xF18aaC…acCA5081 to 0x57a424…c32e9CfD100 USDC From 0x7953dB…61202272 to 0xc3CB18…8272cF463050.85 USDC From 0xa7737b…8d439d93 to 0x6005dA…91709c3f7.184882062299461 ETH From 0xC6f98a…CA9689C6 to 0xE51404…57Ef2908617.28 USDT From 0x67BE17…f58C4bFE to 0x2627e1…01d68F187438.715586 USDT From 0x4466E9…72852cfe to 0x6BBD36…97Cad4406734.054 USDC From 0x87fC71…241026B2 to 0xCbf362…889968a39000 USDT From 0x6b9c49…1a5c0599 to 0xE00Ee5…3D02B3020.4487058776404821 ETH From 0x17ed9D…51f6d4F5 to 0x54001D…3Ba0ac0669.79 USDT From 0xD19D65…29347A1e to 0x97B87b…781DEDE90.00012365936214468 ETH From 0x49026B…9B6a8aC0 to 0xB52008…662D9bF81856.83 USDC From 0x38cf70…465A44FF to 0x2678e0…F7eB7290150 USDC From 0x0C3DFD…b42ef7cd to 0x3F3b4b…37A7AB8C28331.13 USDT From 0xfbB9A6…3c27f076 to 0x78F89c…21176Fe7346.01 USDT From 0xF824f0…F9fe3Db3 to 0x9c12AD…3957E24a1000 USDC From 0xa98836…61B0278e to 0xff929d…01e9703426.54 USDT From 0x148014…700B7203 to 0x166D60…7DB0ca0D0.0001 ETH From 0xF62604…759AF560 to 0x661d11…C51C2D640.011544973823624382 ETH From 0x39303C…58B3B18C to 0xfd876F…98076328187.40291 USDC From 0xC07756…B025BfEb to 0x4A7D2A…aF951C720.1940210495029 ETH From 0xa56333…57b3214B to 0x3fF51e…BbBA19be200000 USDT From 0x16d675…346ddBE3 to 0x6d2C0B…9C6fB804500 USDT From 0x6087d9…96A1A998 to 0x44994F…896f314722983.029069999997 DAI From 0xEc8501…65CcE269 to 0x60BCA9…54533Eeb0.052831595925348 ETH From 0x7802e3…a5Bff57c to 0xd57dB8…7d8816D53850 USDC From 0xCE62e9…7EEb8dE9 to 0x24159f…0C14aDfc0.2241122 ETH From 0x2d30b9…5DD9326b to 0x78F89c…21176Fe7417.81 USDT From 0x32E94c…1FB4c9FA to 0xF9254e…410F04de53005.51658 USDT From 0x741543…DFF8d644 to 0x3528c4…E90E2C2c71274 USDT From 0x7E0EC6…7D99BC3E to 0x3A4212…C874857c32422.935708 USDT From 0xef869C…a7eFC833 to 0x15ee35…CB82458025000.026798 USDT From 0xC41638…C1Eb5990 to 0xA03F3e…a180F04e5512.5 USDC From 0x5A3a8F…eD621B96 to 0x16E580…7682994098.00001 USDT From 0xfdf725…4A2cDe82 to 0x3461Ee…7d5F1BD423583 USDT From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B224.75 ETH From 0xfdaF8d…45Da8fA0 to 0x268aE9…3c2A17E832500 USDT From 0x43d3a4…508b0e20 to 0xFaBDea…2C3657A4171.5 USDT From 0xf0F31E…8Ab11f00 to 0x916377…DA342bEc3000 USDT From 0xeEC805…c31182e1 to 0x587593…103625392062.618785 USDC From 0x915EcD…321Ae959 to 0x060511…cB533d568301.606704 USDC From 0x9Ee3f4…3D5B89d2 to 0x846d31…0dbF2ff33.4 ETH From 0xd4Dd6C…a838E82F to 0x78F89c…21176Fe7261.104078 USDT From 0xCc4Fee…ce08cA88 to 0x78F89c…21176Fe7228.85 USDT From 0x02781f…b96BB5Eb to 0xB012E2…6a4588A835.263617 USDT From 0xdE5a2F…6C28f987 to 0x6eA01A…f9f4A72D1.7 USDC From 0xa72c05…3be61Af9 to 0x42e07e…d99d3b6412435 USDT From 0x1af3C9…6511fb7b to 0x9fF797…40Dd71F55.039630427102012 ETH From 0x7c1438…eeB3e9F4 to 0xE86c0d…4c3969610.022069842128454 ETH From 0x0222B4…0D7eD41A to 0xcA9CD4…5B93AeC90.04506527430184365 ETH From 0x9DDE28…d3606a8E to 0x23B817…3690FCFB0.311270955289066 ETH From 0x93CfE6…f090cB1C to 0xb09939…AF7B73970.01 ETH From 0xFba853…5b89B1f1 to 0xa0e5a4…aA7A9860246.931868 USDT From 0x74627D…59E0F36D to 0x9d9026…26F0475a420 USDT From 0xEDabb7…20129129 to 0x592b74…8eE55EBE0.867 ETH From 0x35ED0A…Ccd8F8C5 to 0x7735d7…8dE6d784186.2 USDC From 0x3daEBa…10E29625 to 0x67DA69…86Acf3c83748.904962 USDT From 0x88b466…Ffbc42d4 to 0x2F7507…EE646E1713264 USDT From 0x4c0068…0fa92Dd2 to 0x2fe022…9850cEc5100 USDC From 0x393101…4d1090b9 to 0x546243…d4E97D420.75587465 ETH From 0x48Ac5e…1827CfaD to 0x79C4F6…7c4d3cb8121 USDT From 0xCDbC8f…c80326b3 to 0x526fAC…b3B52eA6112.78 USDT From 0x69f720…F830c74A to 0x283a7a…9d5EBf9510192 USDC From 0xF6eD02…4bb279DC to 0xaB244c…0334F211221049.908 USDC From 0x9e343b…9337F615 to 0x4CB842…Eaf434c110000 USDC From 0xbDced7…1e4EeF5A to 0x3bb6aC…4f3e02d958449.099852 USDT From 0x934664…6503d9F5 to 0x32A92f…E4929D4A190.02 USDC From 0x0DA50F…c6975FC0 to 0x6eA01A…f9f4A72D1.3855 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646571.43936 USDC From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d1452.777935 USDT From 0xB35a8B…C2f7a295 to 0x3f253e…E2ca117f0.097482946749639 ETH From 0x533743…5Eb72F16 to 0x748893…A5A4d4eC10000 USDT From 0xe89161…1f585F65 to 0xc602d6…720264C5300 USDT From 0x8813b8…56bEd2dd to 0x3c0bC6…45D65dF60.15942044 ETH From 0x4e1a8c…546F992c to 0xCe6110…BF4be949180 USDT From 0x52F2EA…887c4768 to 0x78F89c…21176Fe7321 USDT From 0x3F6068…22c61b1c to 0xc8B271…FdeaafbF126.025078 USDC From 0x4f67D2…DdF85a62 to 0xFA0E6F…07ede6377.998359 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b70.4120276437141286 ETH From 0x3691a5…97e42Eb9 to 0x44fbf1…6708b6800.0000182329168 ETH From 0xf62A90…1c80CE71 to 0x7d4F93…d64060223379 USDT From 0x5E4862…D07f0F79 to 0xC3b528…8d432D1c0.1001 ERC20 From 0x653129…065f4888 to 0x9734ad…6b2779dD4894.714348961004 DAI From 0x7aFffB…cae29C2e to 0x9E3a46…e09701544500 USDT From 0x54e37D…3d7daD5E to 0xe04f05…03975fF534975.000002 USDT From 0xD73D12…212DcE88 to 0x8D014f…C558d7b517 ETH From 0x9b27b1…Cd8E2926 to 0xf3564C…b73376dD64000 USDC From 0xaa03E0…a05Bdcac to 0xa381d6…5F96c002400.43824671697723 DAI From 0xE291cc…5c0ad342 to 0xeA9A5A…a34aF9F3145.10723 USDT From 0x1c5C16…f182D893 to 0x0318D3…BF1a6c16163.260878 USDT From 0x4a7F8f…B0A8c44d to 0x912A01…Fe4d2ef48288.28 USDC From 0x43e3E8…f3C8DCF0 to 0xe99283…da92557B0.2567 ETH From 0x5F68A2…28aA1013 to 0x7Db5e6…89ec644A4103.134904 USDT From 0xdc2605…81737085 to 0x2DdC67…3A36dA3b350000 USDT From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D4.25 USDT From 0xB674B1…960e252a to 0xFDC8e3…1b28fd8011775.846491 USDC From 0xB872D4…0e0625A3 to 0xbc540d…6C0518f81640 USDT From 0x977da7…fD3ce79d to 0x8FbFDb…8B6A88032000 USDC From 0xE89f6B…e0bD01dc to 0xB85481…059FE5aA6137 USDT From 0x9439a7…0c3daF8E to 0x3Fd420…3892BcA82325 USDC From 0xA77d60…7C6348Fa to 0x1CdE61…f624Ae120.92 ETH From 0xb3649f…51d265dF to 0x48faD6…e66945c05372 USDT From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.059104934302674 ETH From 0xCf2f3D…e51e67B2 to 0x430778…0Eab2B430.3678858361823903 ETH From 0xEfE673…18Ee8e11 to 0x4Ce8A4…Bc90890b3000 USDT From 0x847613…E5B45EF4 to 0xA540f2…04dd57d9343 USDT From 0x532044…e028906a to 0x49393a…5365786D0.022233556780648263 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.120285 USDC From 0x7dE7Ee…9373a865 to 0x64F69C…F9e659b929669.62 USDC From 0xb9362E…D0c3831c to 0x428De8…2FEF582F1000.474224 USDC From 0xBE7BE7…Bf2Bc626 to 0x41421D…0D0319090.000189196520413188 ETH From 0xE291cc…5c0ad342 to 0xD61D03…5B21E0CA366.369769 USDC From 0x3a750B…21D8fDa6 to 0x08A098…2ee8372b100 USDT From 0xD97e42…40BfAA75 to 0x42f493…0e37003E1800 USDC From 0x72443a…2675784C to 0xa64B00…dedcC2a112084 USDT From 0xEe6Fca…dE3F3379 to 0x362715…85FdDa570.000240024 ETH From 0xc44D3E…67d6C67B to 0x4fcc4a…998aF11311000 USDT From 0x1FD409…00a9BF29 to 0xEAfDB5…0171B69f5 ETH From 0x921b9e…72003431 to 0xC805c3…7d946aDE8300 USDT From 0xaEc99b…E39ef91d to 0xF021e4…63CbFa3E544.359 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x3C2192…0F100945 to 0x235b17…56f90b7210 USDC From 0xCcCC9C…D891bC92 to 0x21730d…87dCCa8C5532.52 USDT From 0x9ef56d…51428Ef7 to 0x224C92…9F9fB37c0.66 ETH From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7862.530963 USDT From 0xadCF1e…67bAD130 to 0x4F2b3c…1842C88d263 USDT From 0x5ecE64…a9843318 to 0x6fCBD2…057029bE260.832491 USDT From 0xDb7605…F1Eff399 to 0xe28EA0…B6eA68110.011071352653581805 ETH From 0xDa0e58…0C98a33A to 0xb13384…736FD7EE5000 USDT From 0x2CC8e4…3630B0c6 to 0x37D9d5…C3F0DBd80.000137275063954606 ETH From 0xC49000…92ab97de to 0x671A1b…A6542F7b0.04716174051884102 ETH From 0x950D87…98716234 to 0x4F6857…FEF85a62399.845522 USDT From 0x5aA1A9…5673741d to 0x448516…1BE0138A9878 USDT From 0xbF4255…E452a2e4 to 0x03b996…93bAA436500 USDT From 0x745753…6DCC19Cc to 0x07E632…18f75E261990 USDC From 0xa1ECed…e2E8d3Bc to 0xeBC4A7…B5Bd4bf51125 USDC From 0xC57626…E7504f00 to 0xCCf79a…3410106a202.791469 USDC From 0xA16335…d486fDD7 to 0xE347a7…CdbE19643.83424 USDT From 0xd34789…c27002f0 to 0xE97f4B…4DE04f7f0.002224 ETH From 0x84C48a…5b6C3A17 to 0x79F92F…df63C0Ac180336.14999 USDT From 0x9007a9…9fef142b to 0xE8cF07…92B1C2e33.44 USDC From 0x8ADe6a…211CDa61 to 0x8bd212…0d6eE0500.110492 ETH From 0x446cB0…9bF5ce91 to 0x01C67E…671273ac50.22 USDT From 0x4bbEd2…D0b48bb2 to 0x7ED754…A92fFF4f128.08 USDT From 0xbFd23d…1942Cd56 to 0xA63f59…8eBE7Be01 ETH From 0x4e6fA3…892E1499 to 0xC63aa6…F140b21A2050 USDT From 0xef5a8b…76Fcfb8A to 0x958c04…3dC3706926970.046772 USDC From 0x8F4a0D…2BB03ccC to 0xfDc189…6014e9e850000 USDT From 0x4d49dE…2D7772C4 to 0xd44712…E0de2C7E0.21467993 ETH From 0x486e92…9fc95e15 to 0xB72E3a…C472Df65409.32 USDC From 0x14E83f…D9e9b41C to 0xc44C0b…0e26bef689 USDT From 0x951a33…9A641B8A to 0x371493…227E6C80567.211707 USDT From 0x8cC7BB…729d3Ce4 to 0xb1Ad6F…087F1877199999 USDT From 0xFF208F…88C407d6 to 0x11d978…36B4805e1.80571750784e-7 ERC20 From 0x0C4621…3a820792 to 0x7F7a39…F37958c119.098911611680606 ETH From 0xC1C09a…8DeC8199 to 0x976092…4a2F851D420 USDT From 0x0AF416…4b9Dc3bB to 0x72BA24…4a04197B15000 USDT From 0x174f64…4D8FEb31 to 0x862c0b…AaAb76dB1 ETH From 0xc1596B…619D1b90 to 0xe12928…250f7B87220 USDT From 0xB48b38…fe756bb2 to 0x6b14Cc…58f7A6D573.377 USDT From 0xfFB26D…658e7755 to 0xaDbEb8…80Ff2Aa68553 USDT From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c2000.392076 USDC From 0xebd312…8E9F363B to 0x57d506…345B840A385 USDT From 0xd4330B…93626c72 to 0x130aD5…de152B850.063 ETH From 0xd8C0f9…D7f55A5A to 0x3b9216…Dba1b96d0.01426459 ETH From 0xb1F662…eB6a5e90 to 0x34E6e6…7553Dc3f14.925 USDC From 0x2952b6…7d7C0D1f to 0x54001D…3Ba0ac0684.64 USDT From 0xB81CbD…E9aF3724 to 0x639878…29DdCEF70.002 ETH From 0x4983f3…cDeEA25e to 0x3A707E…7D20bB460.1 ETH From 0x414d36…0E8dD526 to 0x2abEd4…5eBF5b3D1.1 ETH From 0x3F72D8…02Ceb4da to 0x6E5324…407403150.099343544142712 ETH From 0xE8656f…35d636c4 to 0xa85eC9…41D2E2010.1600106031264692 ETH From 0x7d425f…b9098771 to 0x46Dc8c…8615622d4172.461 USDT From 0xAd6b03…95Ae4Aa0 to 0x86D5fB…881d25861 USDC From 0x770930…A96a5E8B to 0x7DF30E…36FAFD2239998 USDT From 0xf94406…Ef7C7009 to 0x452faf…D55d7dE225000 USDT From 0x053C71…17117D1B to 0x82c5B5…744415f56.950736187 ETH From 0x656863…D3Af7259 to 0xfA5DAe…6FA903907130.31268 USDC From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3608146.512477 USDT From 0x463fE0…f18924A0 to 0x2dbdf5…338570aA23000 USDC From 0x84f55F…f7607308 to 0x366799…34820ef320000 USDT From 0x52a367…fcf5aA94 to 0x87c3c7…6568035045 USDT From 0x6108F0…17922630 to 0x78F89c…21176Fe7256.43 USDT From 0xE0a004…0426b585 to 0x5097a0…41DDf8210.009145304664673 ETH From 0xA0AaBb…E0bEce14 to 0x39Db4F…61a42EFE24.220531 USDC From 0xdd700a…b7bd3A75 to 0x194B9F…1ff658bC50000 USDC From 0x19A155…241E3b0F to 0xFf21C2…133cB13A1.90002 ETH From 0xdAE85f…8f0345DB to 0x6DAdee…87A9aE270.01 ETH From 0x2708e4…53827E30 to 0x2BCBA5…5BbB7666500 USDT From 0x5dc680…e3C0b2A7 to 0xA1fe1D…Ed8266a60.1693 ETH From 0x76bD5B…61B797D8 to 0xE1Ac57…FB1e177360000 USDT From 0x301cD1…D21b889C to 0x9f1f49…588dBa0F470 USDT From 0xFc5d16…79Eb2190 to 0xa0B055…331F4caa3000 USDT From 0xd70479…cB57b371 to 0xa95C42…f66C7ea1568.99 USDC From 0xa757F1…982e6F0f to 0x39513f…93769b54200 USDT From 0x5922f7…b3331EfF to 0xAEDbd0…B5b458922000 USDC From 0xF586D6…F4f5c55a to 0x6DcBfa…00984c0A3365.666453 USDT From 0xf486f8…7524ed6e to 0x4c2B8c…458f86a550000 USDT From 0xaf6382…332BC157 to 0xC3d30B…f0604ECD7354.23 USDT From 0x090b7C…e387Fa46 to 0x79C4F6…7c4d3cb8160.5 USDC From 0x0C4254…1f4687D2 to 0x91f7Ec…6C277Ce711310 USDT From 0x66787A…dd54483B to 0x646D41…4557523727473.930639 USDT From 0x80f54f…a6f6eCA6 to 0x79CE8B…8a0DF8790.000016937110468776 ETH From 0x4d140F…5f825a89 to 0x4F6857…FEF85a6298.323779 USDT From 0x5860be…6Db5bFc0 to 0x784020…5510997a98 USDC From 0xfF275b…d90B20b4 to 0x43e847…933eee5C5 USDT From 0x9989B1…cE46D154 to 0x8aF7d1…D2CeeBA740000 USDT From 0x6C07CF…CDfb935c to 0xaBaF5B…Fd62F82E5547 USDC From 0xa3ae69…7EF267c7 to 0x045659…0310003759.240281 USDT From 0xB0E922…17962320 to 0xFE7Da3…Cd188ebA385 USDT From 0x2DA275…13678045 to 0xc790ad…08d2C1C119024 USDC From 0xD091B6…2F4a07DF to 0x1D2792…1E6CF05F1000000 USDT From 0xC174Dd…951b3F85 to 0x78F89c…21176Fe7240.86 USDT From 0xBF0E64…2042b7CC to 0xA790F9…1DcA7b491.94 ETH From 0x301922…2CA12b40 to 0x24684d…E163fB564.604041623995923 ETH From 0x8E0228…11D7a4F1 to 0xA0EBf6…76a870D60.3331 ETH From 0x37F0aD…4ab4301c to 0x1e91FF…5F16654c2000 USDT From 0xAa655D…5E317fbF to 0x65fa8D…11FCC7590.001 ETH From 0x691649…FB97B2C1 to 0xF39d3F…Abc140F7113 ETH From 0x1A34f9…bDead42B to 0x1da302…7E73e95650000 USDT From 0x2EAA22…75e0789c to 0x71b8d6…dA0deC60400.12 USDC From 0x3c243D…9C0bbB36 to 0x2CdD89…56084DD74000 USDC From 0xACcDdF…f1B2595c to 0xa85eC9…41D2E2010.04812608043616 ETH From 0xf15c81…eFACD652 to 0xbdfC44…38963b2a100 ETH From 0x540008…C7eB582a to 0x5a67C0…043Ba6C111 USDC From 0xD14C1D…48cdBDC2 to 0xcCc8CA…5932aFb30.16243276 ETH From 0x4d2ef3…6B7C96FE to 0x2FF0c8…311890c44000 USDT From 0x6cf429…26e7Be45 to 0xd5156a…A38eD5351170.17 USDT From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45020000 USDT From 0x3cc985…E6536fA9 to 0x101438…B5d49d2A0.05 ETH From 0xB51559…C31A5E22 to 0x6bd654…6EE2b38A30000 USDC From 0xE291cc…5c0ad342 to 0x321aA3…B0E903DE52.676277 USDC From 0xb6273b…91BdC2f9 to 0xCEEc45…D83996110.1 ETH From 0x904BAA…5e0F2E89 to 0xe74A89…d9f48dD9180265 USDT From 0x3AAd5E…1647cCA0 to 0xc9A9af…C2EC89240.7574481278959624 ETH From 0xB82Db3…aC4D92ee to 0xfef204…329604772307.967703 USDC From 0x35C6F3…c6DDAA4e to 0x661d11…C51C2D640.011414275945270455 ETH From 0xe552b0…e9D8f255 to 0x30baD3…88f13a59500 USDT From 0xa41589…CB3ec1DC to 0x3e2F2A…0820D6950.23195203637924316 ETH From 0x8DEbfB…e0414E02 to 0xE9a960…405Be2bC7815 USDC From 0x9f687D…76C683F2 to 0xb09939…AF7B73970.01 ETH From 0xA1441A…ABf2D12B to 0xD03fA6…f78A136d22581.59975 USDT From 0xfA424b…c4a7639E to 0x4cC9EE…d996671536 USDC From 0xE70298…c021A0D9 to 0x49595d…2669F9c160.995412 USDC From 0x74b700…98E43712 to 0xCE07b5…4757CA2983426.16 USDT From 0xFAE202…A6D3C867 to 0xeF40e5…45D2c71D47.712 USDC From 0x4C8108…FCEF3be5 to 0x2a61b9…C8EB77Cd50622 USDT From 0x35ba73…9b8EBFcc to 0xc7092c…9005F11729.856154040314202 ETH From 0xcA4BC2…B5552C6E to 0x26AA3a…Be310A1A0.000191167531275402 ETH From 0x5f8eC5…6298A27A to 0x58338d…66910131100 USDC From 0xbB7b0d…bb43364c to 0x198B1b…05F6c1620.01951336 ETH From 0xfdC79d…45DC48AA to 0x0a6e1E…7ab23CA5150000 USDT From 0x65af03…3C0f9cEa to 0x2c7C5F…F79408F620000 USDT From 0xdE5f4D…fb952f78 to 0x5f085e…150c408B0.00363991 ETH From 0xf56754…ca994201 to 0x78F89c…21176Fe7343.120063 USDT From 0x6284a2…ee756ca5 to 0xeE6679…49fB09E116000 USDT From 0xF5A6DE…1717B3F5 to 0x7F9389…16A069495 USDT From 0x6e05D9…Ac62406D to 0xD596ED…500944510.02217 ETH From 0x574DFC…BCe388Bd to 0x73A8e8…eD06729548 ETH From 0x433955…d23E9A2D to 0x6c3F58…7727537f19.338492761087455 ETH From 0xeC6C9f…F68E1396 to 0x1fa747…6F069cb72000 USDC From 0x3A7713…F0A3B773 to 0xB2bf86…17AF70e3170.060387 USDT From 0xD3bA99…25a2D10C to 0xDc2B82…Cdb0b6870.39115 ETH From 0xbD636b…43FBDa15 to 0x89bAAe…C764Bb2a100 USDC From 0xB0E922…17962320 to 0x520670…d5Dbb238350 USDT From 0xd58848…32da409B to 0xDcB139…d33eF8b650 USDT From 0x985b89…9151Cd7b to 0x3F6DAe…BE3b5b10101 USDT From 0x232233…d43f471F to 0xc6E22F…F2637d928391.25 USDC From 0xCe79b0…4d10FC6b to 0x067b0B…649e8ebe268.399452 USDC From 0xE0A2eA…2e73be43 to 0x661d11…C51C2D640.007815516985171602 ETH From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.013185613490998444 ETH From 0x8E6e00…51c08Ff0 to 0xdc1A27…4005D3730.01579821 ETH From 0x58Fb80…E7Dbb18b to 0x1be9FC…1A16f0875.57755931327082 ETH From 0x8e8aFe…d6762227 to 0xC78D71…43cb4bA50.00095 ETH From 0xA2da96…98F12a22 to 0x565437…BA589bc43557.242991 USDC From 0xa39c1F…DAfaB050 to 0x5c554C…DB8e614f170000 USDT From 0x9d84c6…5B4D1EF3 to 0xb6E074…3e7b301351.53543317615343 ETH From 0x219268…8427B840 to 0xA3b86b…126BD920100 USDT From 0x1f98a8…1D07Af7a to 0x7Db5e6…89ec644A500 USDT From 0xC3D197…d2105C18 to 0x5511F6…64B5368d1558.626016 USDT From 0x614Fad…256Daf42 to 0xc4AeF8…1a86c89f179000 USDT From 0x9403FF…EFda17c5 to 0x42a46B…4aB10c0f5.62 USDC From 0xE12574…9A967f24 to 0x7bA379…AbB6C81F0.001 ETH From 0x6A24e9…F2eE883E to 0x858c45…3823e6531472 USDT From 0x8Ee489…1E2F81c9 to 0x0cbE11…22ACa2fA0.15 ETH From 0x9f5472…04480b69 to 0x4F6857…FEF85a62249.538394 USDC From 0x8B0B87…Dc595D22 to 0xa5795b…69f2FA4c1095.89 USDT From 0x5c8451…A4211716 to 0x86dbF8…55D52CB01 ETH From 0x8B4EF9…63894286 to 0xDE5258…9fb9FAD010841.137483 USDT From 0xdaa77b…9091A01c to 0x904234…7B21029127.742018 USDT From 0xc098e2…bc4ad1c7 to 0xdc1A27…4005D37356.897011 USDT From 0x30d451…3080eb84 to 0xc936fC…A4AADB221000 USDT From 0x0955F4…0d579817 to 0x39Ad3c…4F8E007422000 USDT From 0xC287e5…f70cb9c9 to 0xdc1A27…4005D373507.76566 USDT From 0x3a9af8…97087766 to 0x189153…D68bb6a449990 USDT From 0x22808c…B1Eea58F to 0xF21772…17beB202178200 USDT From 0x46642A…55e4de21 to 0x4743c0…8a651054125 USDT From 0x0259dF…08b7f623 to 0xa39EEe…F5b0F1c30.18217359 ETH From 0x714706…2e37c832 to 0xa58F14…B3e32d41705.913005 USDT From 0x08aaD1…1D6014Ac to 0x8765f0…4D06022F28.22 USDT From 0x92B7C9…0fd2769B to 0x4a219e…FE66870329974.856515 USDT From 0xe65623…43BE4296 to 0x21558B…80083EEf31.48112 USDT From 0x9b14A3…334DE00A to 0x38e41f…ff68123E126.66 ETH From 0x376224…0Ba77D49 to 0xCD33C7…713A542665888 USDT From 0x5567DC…76b4172C to 0x78F89c…21176Fe7217.74 USDT From 0x9927C6…d6d77d20 to 0x4F6857…FEF85a6248 USDC From 0xb4A44a…91e9EB1A to 0xa38b7c…F0E74BB10.002226963179390791 ETH From 0xC0dFDf…2bD47CdA to 0x0BAf8E…a5Cb8D380.000131606176335134 ETH From 0xaF0E59…668acA5c to 0xc88188…74c3688C196700 USDT From 0x9382bE…5B25EADA to 0x6D7630…53Ea79Fc1000 USDC From 0x982d88…4B314377 to 0x9EF285…62EE384377860.26854 USDT From 0x671896…F32e0aDA to 0xD5c7c8…c82addf63780 USDC From 0x3F72D8…02Ceb4da to 0x6E5324…407403150.027446438624942 ETH From 0x0CeEA5…6e3Dc94a to 0x1535aE…0D3c8f8F7000 USDC From 0xc14046…1D09a099 to 0x2042a0…eF5c910858226 USDC From 0xdDBae4…22c57968 to 0x287286…9B5b641510 USDC From 0x7369F1…13cF4148 to 0xEAEdEc…D56051a20.000189270773677168 ETH From 0xf5Ef1D…36616498 to 0x36B311…5418ED580.04461746104337932 ETH From 0xc95571…EdCe774D to 0xD3502e…410A7a2046.826 USDT From 0x1B7Bd1…Fbd3fc0D to 0xD322A7…9F2cDB8812423.019283 USDT From 0x8B8995…c4528002 to 0xA87915…172D89654315.64 USDT From 0xE4fD9B…7C74B436 to 0xed7092…4c6c1C964 ETH From 0x6535E5…70ae1dE9 to 0xc648f9…Bf6bFF800.02263857 ETH From 0x59815C…0631D0c8 to 0x122ECb…93eB16316.0539 ETH From 0x05E0b3…CD72c400 to 0x56C32F…cC0c5D5c2868.31 USDT From 0xFB1af6…3A707208 to 0x05dF36…8666C1900.005 ETH From 0x0CeEA5…6e3Dc94a to 0xe6e6Ef…A3DdA647400 USDC From 0x0A27af…94A5b72a to 0xa85eC9…41D2E2010.106975158790355 ETH From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x34117B…5ae8B6DA to 0x5b1Fd0…05842ED235000 USDT From 0x1FEEEB…93D62322 to 0xD1079a…C9Dac64C16039 USDT From 0xf549a0…0665DaD8 to 0x4A7D2A…aF951C720.4792739079515116 ETH From 0x9ADE5b…935dea47 to 0xE9f87D…d80C53930.000449591770672229 ETH	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001095372438189399 eth 0.001095372438189399 ETH
0xa7ad09…e11296d7	23376989	Tue, Sep 16, 2025 5:01 PM	0x6860c4…Cb7FdF8D	From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F118.5756560962705 ERC20 From 0x958519…71EBC744 to 0xeB3431…0e7640a70.9882086680542639 ETH From 0xebd312…8E9F363B to 0x1E8D54…F09a0BDe385 USDT From 0xd8C0f9…D7f55A5A to 0x208520…6B5850520.00850369 ETH From 0x525B74…41cB2291 to 0x357257…3E7f9af471448 USDT From 0x0F19EA…0eF57864 to 0x2B5a78…CE9cC78595.52 USDC From 0x7aB32c…0845042f to 0x20bEEA…95E027203.1297284028588166 ERC20 From 0x4310fb…5065e2E4 to 0xC91108…Cc279fC529.854790952231376 ETH From 0x9AEF4A…068B4420 to 0x6638cc…4846dB939 ETH From 0x3F38D3…07F1674f to 0x8bEF56…B886C4260.044802 ETH	0xEf4723…a04842CC	0 eth 0 ETH	0.000181849151654304 eth 0.000181849151654304 ETH
0x502af7…37bd48d7	23129526	Wed, Aug 13, 2025 3:45 AM	0x6cBB0D…A7Af73E4	From 0xedBf85…0B962A5C to 0xBbbe41…1c0FAE7c298407 USDT From 0xC887ef…B7944E78 to 0x9CC14C…303471627000 USDC From 0xedBf8d…E34b2A5c to 0xBbbe41…1c0FAE7c298407 USDT From 0x8Bf4EA…3eA5F396 to 0x435037…8c0b4d1075000 USDC From 0x2E8913…18A92B3f to 0x21e4a1…BF609F3F1 ETH From 0xDCCC4C…5F0aC24f to 0xa9d8E8…6CaD3e431.0054718003768783 ETH From 0x6691d4…25968e7D to 0x4Fd9de…6AC1E526370020.440193 USDT From 0x86795d…4768b5c7 to 0x209e3d…353988f213422 USDT From 0x743ffd…930bDF8d to 0x0D370E…C286dC1E10 USDT From 0xa73846…83C699eb to 0x61D3BA…c4F337Bf1.2679811864258 ETH From 0x053cBd…DbE07668 to 0x9A5A47…28564fC231038 USDT From 0xD9578b…aA6408D7 to 0x77B0bD…caB0232648000 USDT From 0x576DD7…1ad7bDB7 to 0xCA0907…E67B292A0.937148473912523 ETH From 0x453649…4CF6cfA9 to 0x0b3A3D…6a12Be3C7850 USDT From 0xf2c756…7Db07dc8 to 0xda158C…784773ef26.036 ETH From 0x12C24C…378826a6 to 0x455f05…53183B7020000 USDT From 0xE45ea6…3Fc34d26 to 0x203Afe…B44d34a59.5956 ETH From 0x3418DD…cFD80Eb1 to 0x357257…3E7f9af41.3 ETH From 0x471cF4…4cF435A5 to 0xb16F04…b0e16c1f7.348262881154992 ETH From 0x8131f3…1c55Aa56 to 0x09b1b2…4c9d707050000 USDC From 0x0636D2…07ED7ACE to 0xb4ec15…63940dDE29655 USDT From 0x6374ee…EBcfDA4C to 0x35275C…20A758192.14052879 ETH From 0x1EDce4…e2f1C4ea to 0xf2C3F9…49B07dc81.09242 ETH From 0xB2114E…Ca0Ec363 to 0xabfCdD…9E4e2759100 USDC From 0x431537…b0b22242 to 0x67E312…895227fB8595.28 USDC From 0xa408f4…ba3245A6 to 0x2944F9…3F7f3E5b3000 USDC From 0x82d001…810245c2 to 0x1A5313…883A459410 ETH From 0x7D0590…7E4E3958 to 0x341D49…55d80eb12.37439343 ETH From 0xF7fc5f…e83B9D34 to 0xeF182E…8199b86A451526.4212955652 ERC20	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000150909568488682 eth 0.000150909568488682 ETH
0x0aa515…3ac7a16d	23101200	Sat, Aug 9, 2025 4:45 AM	0x6cBB0D…A7Af73E4	From 0x61d493…32B49612 to 0xc2BaBc…B8309A099790 USDT From 0x7Ca94C…1328549d to 0x5f6017…9c93146E50 USDT From 0x918c98…f81ba9a4 to 0x930293…2C12248b2 ETH From 0x485254…31D214f2 to 0x238c4c…883F5A481 ETH From 0x111fB6…95C23075 to 0xD214D1…c459fED21 ETH From 0xF8Ec14…8b202798 to 0x2Ad01F…d81f97220.16 ETH From 0xEE6f23…5684850e to 0x8c5D6C…0233149D100000 USDT From 0x22b82b…903cA0a9 to 0x771f0c…f6e3FEa70.12 ETH From 0x3418DD…cFD80Eb1 to 0x357257…3E7f9af41.3 ETH From 0x762432…03507DFf to 0x3a730F…DF0eCBd31.7837981394659865 ETH From 0x228E64…f7A95d20 to 0x328182…2cC9063B0.03478750131854845 ETH From 0x5AfCEA…1CDb63Db to 0x2De5F0…3a92668388.66460698952 ERC20 From 0x3d79Eb…Dc785DD6 to 0x65716C…57c15a7E3.9 ETH From 0x6288F6…5F5f2fcE to 0x4F430c…a61be81413 ETH From 0xc9134E…A3aEAEd9 to 0x3E00b9…99424db14 ETH From 0x865369…c15674CF to 0x82323b…dc2dA88e0.01 ETH From 0x6FF0bC…cD3c6145 to 0xf03e5E…877b789c1.7109 ETH From 0x5AfdED…4F366482 to 0xB30837…26c7028D0.04194936900132544 ERC20 From 0x3fF2eD…58637E8e to 0x0EAA72…E1FdA4e61.5 ETH From 0x1D710B…a153eA67 to 0x5A24Fa…F5b144519996.636132 USDT From 0x39E06A…0170e199 to 0x0a5195…7fd790BF30.7623 ETH From 0xb01c86…6dE0FD4c to 0x348321…13d0875111885.798526 USDC From 0x5A69d7…2c90cBf7 to 0xCe889A…4C723f3010.754778507475075 ETH From 0x17E100…477A58C9 to 0x877cf9…a7b98e150.2484799240645352 ETH From 0x2E7dD0…8e4Db955 to 0x3E73a8…cdB0261c2748.7 USDT From 0x918dEe…A7321EA6 to 0xEd281A…2B8BF93915450 USDT From 0x9960D4…05c212Dd to 0xb9B8f3…293885E45 ETH From 0xABA1CC…9Cd21f15 to 0x9ECa1d…7424c6aA20 ETH From 0xA7197D…19b83Bee to 0x555A02…D220cFDa3 ETH From 0x458649…0B4a9fc7 to 0x9f5f66…97fc93E712256.340961 USDC From 0xcD0f1C…BC2fB7af to 0x3a9cDD…923104931.64084 ETH From 0xafBfc9…934E5096 to 0x8071b2…D63b0f187 ETH From 0x4703a3…c1E4E66f to 0xdb06Da…927B46130.22 ETH From 0x7Ca94C…1328549d to 0x5f6017…9c93146E50 USDT From 0xA3B52d…6Ee53153 to 0xb7b540…4070c263155400 USDT From 0x7fa3ae…DcB66BAA to 0x9b14Cd…630157834800 USDT From 0x31BF74…d72C9691 to 0x1e59dd…86cE82814.9268 ETH From 0xe9E01b…8317A7eE to 0xE9D650…A28225040.4 ETH From 0x3BB37A…7cb9F563 to 0x87F40c…7bFA60f310 ETH From 0x2Aaa24…9021bcaE to 0x14712b…131404581.55 ETH From 0x1F3d55…a444C176 to 0x514269…2140a19014397.676420069272 ERC20 From 0xC5183c…F7FF6726 to 0x8B7144…ABc485791 ETH From 0x1dE387…9B6A7507 to 0xD8B30e…4938C53730054.953909 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c72268.17 USDT	0x539C65…cF41700F	0 eth 0 ETH	0.000096654361797038 eth 0.000096654361797038 ETH
0xefcba1…1fdabc20	23099334	Fri, Aug 8, 2025 10:30 PM	0x6cBB0D…A7Af73E4	From 0xC442df…519d4133 to 0xB0BFbd…4864E05413.1 ETH From 0x2c7E09…9A772df8 to 0xa9Df06…E41D3E432.510282158242471 ETH From 0xcB65e5…302dd42F to 0x5C6692…fECE9d4F1.88343647 ETH From 0xf96f49…B7046101 to 0xC68B96…F79F68543971 USDT From 0xFa1fe0…EA3cd0FF to 0xb857A6…2cCA640B680 USDT From 0xCCCBC1…Ad3FE7A8 to 0x62167b…142BdcD51.6 ETH From 0x763AFd…898E44ef to 0x890D22…435356200.14887668 ETH From 0xB397F4…036b5190 to 0xc41Dae…B6DAa7eF0.01736895 ETH From 0x86cA53…AaeA020f to 0x6e942A…a0Ba559265 ETH From 0x3418DD…cFD80Eb1 to 0x357257…3E7f9af41.3 ETH From 0xcA85bc…E6AB9098 to 0xB41C11…cc5aE9171.9459512052735277 ERC20 From 0xb2633E…c7Ba6725 to 0x0e4EDc…7C6cac6f0.007662623969481978 ETH From 0xFd4a5d…aE90DcE7 to 0xAf0822…eE1A56109.999439 USDT From 0x590a90…C84DB3c7 to 0xF67333…5f2c75021 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.000041047227232764 eth 0.000041047227232764 ETH
0x722aa3…a23ea093	23028225	Tue, Jul 29, 2025 11:59 PM	0x4BAa5B…44a6F4af	From 0x1D6D1A…67611701 to 0x78b029…5309F77f59634.88 USDT From 0x1C1053…b50eb771 to 0x357257…3E7f9af44995 USDT From 0x111111…3A960582 to 0x9e5Ea9…82ec3C971836.337599 USDC From 0x435ac1…6F1C43C7 to 0xAE4aec…6FaD380d3.9075057317691675 ETH From 0x0f82C6…52AE9efb to 0x186018…c36eD4890.01034 ETH From 0x2691cE…74a5ED80 to 0x418acd…c06E02D40.001483816018684211 ETH	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000086435063095026 eth 0.000086435063095026 ETH
0x01e843…68c93fe8	23026388	Tue, Jul 29, 2025 5:49 PM	0x4BAa5B…44a6F4af	From 0x9A47f3…E7bAED16 to 0xe6b158…8cDe515217.5 USDC From 0xBCA303…bc045AFa to 0x6AbD7a…0633531497.391294 USDT From 0x3D6da1…439f7886 to 0x4456D4…B3bebD978071.839866 USDC From 0x70C1e8…847eA9a2 to 0x9918bF…97232ed43000 USDT From 0x357988…797F9af4 to 0xB57E2B…D1Ed97231000 USDT From 0xbcCCD8…251Ad5f2 to 0xf1aC5D…31693ba94200 USDC From 0xC04956…609eab23 to 0xfD8Ae8…171767Db5000 USDT From 0xaa505f…30A767C9 to 0xa0bd89…AAd3eB7F0.12329358317305754 ERC20 From 0xB0d905…542E10F0 to 0xdd52Cf…d049Db1550 DAI From 0xB6908c…8895bD3e to 0xE34266…E28c19640.002088810604053204 ERC20 From 0xCEeC76…F2398489 to 0xdB09D2…5485459b2000000 USDT From 0xd1FA06…77e15999 to 0x37a6EB…0BA7cEc47000 USDT From 0x0C11EA…ff469e98 to 0xE749C0…8398d0Be50000 USDC From 0xbC878E…2181261a to 0x9Ccc01…db5EdE3f49437.495821 USDT From 0x237FEf…2682d363 to 0xdB09D2…5485459b2000000 USDT From 0x872e39…e08D66cc to 0x033CAc…6BFe85eF2500 USDC From 0xDAC915…dDc894c0 to 0x73b563…aF0118965000 USDC From 0x5d7942…D6563b70 to 0xcD26A1…2C1349f2330 DAI From 0x453649…4CF6cfA9 to 0xF9E3C6…e65dd5a24000 USDT From 0x527E42…2FBf9FAC to 0xE34266…E28c19640.001495322348516564 ERC20 From 0xE0e50f…398d653B to 0xF0A861…4c8D9B1c0 DAI From 0xaeEfe9…09a72aCC to 0x595C62…27ac43d849494.94 USDT From 0x254a18…a6aFF58c to 0x188046…8502D66229930 USDT From 0xeBfB27…3EaE948d to 0xA4A725…8F3F775E10 USDT From 0x6cc677…0B0E7414 to 0xb496f2…6A92dfE732938 USDC From 0x1D6D1A…67611701 to 0xebD021…460702cB300601.2 USDT From 0x84517f…808d4ee1 to 0xDDd360…0bdC39F115103.685299 USDC From 0x1C1053…b50eb771 to 0x357257…3E7f9af417001 USDT From 0xe74397…2FA9Bc13 to 0xd4578a…2094A31D15 LINK From 0x44d68E…AF2467F4 to 0xc04D7C…aA9EAb2329000 USDT From 0xE32e5e…3E09904c to 0x899e49…f44D274323790.07 USDC From 0x3F4F60…D82b273f to 0x16E326…D61D0b74100 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e300000 USDT From 0x6571ab…b0c2Adfd to 0x3876d3…42618baa3514.58 USDT From 0xA958dB…61eD1863 to 0x71B3d9…Ae41482a53973.96 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x9F952B…493D5CaF to 0xe2e464…DA6040455000 USDT From 0x232BF8…6cD47fC9 to 0x28b50b…D2053B730.8 ETH From 0xa7Ca2C…2b0Db22A to 0x9653E6…19ABB30D13.84796 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000555711618646261 eth 0.000555711618646261 ETH
0x547bfd…74e390d9	23026226	Tue, Jul 29, 2025 5:17 PM	0x4BAa5B…44a6F4af	From 0xbc93da…AF29763C to 0x53E3aC…Ba2abfeA9736 USDT From 0x1C1053…b50eb771 to 0x357257…3E7f9af417001 USDT From 0x528CB1…17c84749 to 0x5389b7…5CA580e010 USDT From 0x1f2F10…F36Df387 to 0x53E3aC…Ba2abfeA8150.174976 USDT From 0x459878…EbB41F8D to 0xCB7E4c…712c4676275 USDT From 0x59F492…e029f357 to 0x57e15B…594B6355348.95 USDT From 0xd4bC53…a86e80E3 to 0xbA1003…816bf2C8325.11571056347697 DAI From 0xc0979A…3B21b819 to 0xDF3ea6…87c6b3a40 ERC20 From 0x44d68E…AF2467F4 to 0xc04D7C…aA9EAb2329000 USDT From 0xca1751…2F5070Fc to 0x732946…80526970762 USDC From 0x4265fD…7d369896 to 0x74d01e…bC0166310.007691704301672759 ERC20	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000294477834046872 eth 0.000294477834046872 ETH
0x09febf…c1d87f4f	23020782	Mon, Jul 28, 2025 11:00 PM	0x4BAa5B…44a6F4af	From 0x810aC3…53a7D649 to 0x249cCE…4900b7AA0.75 ERC20 From 0x5841be…aA3E3347 to 0xC08b51…f76f45F29000 USDT From 0x8562A5…619e8136 to 0xa42A50…7b556dc43 USDT From 0x8C3a3e…7603cab8 to 0xca7eA0…a5F08a093.940975298813211 ETH From 0xd2FD0D…E954D7F2 to 0x4449Cc…151006d9121000.02 USDT From 0xf4fe7a…06F0D640 to 0x51d62f…A7d4A4D29 ETH From 0x1D1AaE…49dCc936 to 0x5b49d4…Bd2395A5100 USDT From 0x5F261A…317D7EaE to 0x0Fb6fC…f6a750678501.75136 USDC From 0xe1a5dF…633cdA8A to 0x17F537…64845A491400 USDT From 0x618384…1D5E07F7 to 0x8e148B…244A7a670.04 WBTC From 0x3366Dc…954Ee610 to 0xFbE817…613d9d980.9 ERC20 From 0x129001…075c86d6 to 0xF58D40…6ea4eFC11.1890265690923152 ERC20 From 0x97bF72…E24b5b71 to 0xD98D91…2950443D59359 USDC From 0x8FF2D5…891ED4a9 to 0xba8B4b…fd78B2732.143859068830127 ERC20 From 0x91f049…a209A4db to 0xc07aaa…de1578F010 USDC From 0xf4fe7a…06F0D640 to 0xCD7F04…e282dE874.2 ERC20 From 0x5f65f7…cEf1e932 to 0x985f20…40cb0a83404.48272 USDT From 0xaD6Cea…0862D2F4 to 0xB4F59C…36d0993116964.044912 USDC From 0x6834B3…9a1777E4 to 0xe7e0cB…161bE2420.029043236470699 ERC20 From 0xb7A493…73a2C2ED to 0x5150be…b860F6A32750 USDC From 0x8923e6…fEd24677 to 0x4456D4…B3bebD973746.652837 USDC From 0xDBb2d5…6e17BCB8 to 0x66aedd…8e23B9c90.18663477 ERC20 From 0x535B24…57Cc2512 to 0x31E9A3…942ee7e85000 USDT From 0x7f1249…24cf9647 to 0xA1C978…83DD13bB10000 USDT From 0x1a577C…7335081d to 0x201A5B…4CB1A05914.495 ERC20 From 0x89CBf6…7980202e to 0xadAD3b…5D7A9bBa30090 USDT From 0xb61aD1…44E9E650 to 0xf4cd6c…646b79E218333.3 USDT From 0xF6286A…76B3AFC0 to 0x6Fd3FF…4bA57a093 ETH From 0x2BfcF3…86b796A9 to 0xfbE657…A6CBfD0010 USDC From 0xF5844a…6cfbeFC1 to 0x1929a5…23571eA91.3232 ERC20 From 0x67A09e…BF308A62 to 0xF92f8D…12Fe74573.7490276051797222 ERC20 From 0xB68576…A289895b to 0x9D3f5A…09C7d1f5663.980026 USDT From 0x343219…07e8c9CD to 0x5e7b6e…b324cB0B45 USDT From 0x46a965…8773f5dB to 0xE34266…E28c19640.00004425 WBTC From 0x1C1053…b50eb771 to 0x357257…3E7f9af420643 USDT From 0x5BfdEc…91FcA3BB to 0x656cCb…81ca8727140.76742185130527 ERC20 From 0x1E63b6…55d59466 to 0x892570…63E246772.206728396027 ERC20 From 0x07000D…018A9663 to 0x4515Ed…8C99BD0a12535 USDC From 0x9Ec36a…6BA1192d to 0xd0006b…C669532e500000 DAI From 0x71015c…52E5C57B to 0x6525fE…71B9300E15000 USDT From 0x113497…f488B286 to 0x5BF60d…8FfCa3BB2.9409775221087986 ETH From 0xFCf732…9B0AfFe1 to 0x710932…67e5c57b100000 USDT From 0x36DA0B…93b76448 to 0xd981ef…26a122C14.1214197e-7 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000088399942472072 eth 0.000088399942472072 ETH
0xb3025c…ccd527e7	23020775	Mon, Jul 28, 2025 10:59 PM	0x4BAa5B…44a6F4af	From 0x5F0F7F…cf5dE5FE to 0xB3160e…364d7a654500 USDT From 0x12D8c2…0D848DF2 to 0xd2F462…5b54d7f2108801 USDT From 0xa03397…28C0954C to 0xB0E3CA…d00Fe7761716 USDT From 0xae295a…B65Ed357 to 0x5E349D…ab4004F00 DAI From 0xBC4e39…311f2b8e to 0x1e8Ea4…eDa7B7141.40063e-7 ERC20 From 0x8cC2d3…A6556C8E to 0x7E094C…0fcF31B31580000 USDC From 0xd98820…ac00279d to 0xc709D7…793B18f215000 USDC From 0xD8abFC…b284A0aE to 0x486FC1…3e98410612.97449188 ERC20 From 0x5bF281…f0Ed9351 to 0x88E40f…97d72864230000 USDT From 0x6aCbd6…64E5AD04 to 0xd51532…4554681e8 ETH From 0x933597…fd5A3973 to 0xc9a164…5ba34227197.227318 USDT From 0xE0F7a8…829a4399 to 0x576742…C0b4C261550 USDT From 0x1C1053…b50eb771 to 0x357257…3E7f9af420643 USDT From 0x9ffaa7…4f6070a8 to 0x73B330…8B82654D1.023702551172147 ERC20 From 0x3262c5…2ee973e3 to 0x1A530d…F3A8615859935 USDT From 0x46dABB…C8E3D692 to 0x6D3058…8097D40096000 USDT From 0x758bf0…c9573fcB to 0x3bD097…23e620696131.995568 USDT From 0x1a577C…7335081d to 0x201A5B…4CB1A05925.5205 LINK From 0x59c7FE…9d1ED981 to 0x6744a9…DcdFAcB53279.5208 ERC20 From 0xb2FCF0…A93DFF85 to 0xe791DB…b19354D21000 USDT From 0xd12B2b…a593e7bE to 0xDCd691…04A1D32420329.674775 USDC From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A60323 USDT From 0x3366Dc…954Ee610 to 0xFBE9f4…21a29D980.9 ETH From 0x849290…02d0bAEa to 0xA6Eaad…BdD571C41156.8249058323165 ERC20 From 0x357988…797F9af4 to 0xF3312D…A4377F8C10030 USDT From 0x485472…bd24400a to 0xB59A19…050B002925014 USDC From 0x927AAd…789bd6Fa to 0xF6cb2F…91b631CC5000 USDT From 0xb83E88…378A0FBD to 0xeFE40a…B999fA5790000 USDT From 0x634037…2280b6eD to 0x88f536…50463D5C2000.366067 USDC From 0x060eDa…1BAd66dC to 0xda6D13…Cb06F916250000 USDC From 0x3473c9…99A6a243 to 0xa18395…a3808B953 ERC20 From 0xF6286A…76B3AFC0 to 0x6Fd3FF…4bA57a093 ETH From 0x7FDedb…43E74D36 to 0x89C1D6…6480202E21376.63 USDT From 0xc70676…aC3b18f2 to 0xd9819b…F01D279d10822.040801 USDC From 0x9D4c49…1761c5Cc to 0x302549…6D984cE55000 USDT From 0xC6315f…F3F0eDE0 to 0x942418…C1b1514860285 USDT From 0xC38e4e…CA1c2338 to 0xDF6831…A63A254b9293.46909 USDT From 0xf21Cb2…1d676684 to 0x369A58…F072018410 USDT From 0xA6FD3E…891232DF to 0xB7a3F3…71A2C2Ed12000 USDC From 0xE44419…70B3ab5C to 0x33f48B…10CeF1fB1200 USDT From 0x59c7FE…9d1ED981 to 0x166EF9…9EBD6a121275.3692 ERC20 From 0xBF5014…D8cE116d to 0x97b65c…4b4B5B71135377.487 USDC From 0xBcA89b…19E6C036 to 0x4bf545…9883f10F2 ETH From 0xabD9C6…8B8637BB to 0xD98F75…3200279d15140 USDT From 0xcc9A4d…F75bdb08 to 0xE0a0aC…eC42bc870 LINK From 0xC69060…Fa0da79e to 0xf4F96b…96f0d6403600 USDT From 0x89681a…256d00f5 to 0x83cC38…8C94603a0.00125382 WBTC From 0x789054…AdFdf7c1 to 0xd12F92…7093e7Be121950 USDC From 0x9FD843…a4277B33 to 0x758F71…8c573FcB32926.940089 USDT From 0xe61862…63b8F87c to 0x1797D8…5A31B03C11470.219697 USDT From 0xf33eA7…19Ac011c to 0x996244…5D38BDB731525 USDT From 0x1A5026…0Ba86158 to 0x58A471…dd6afD6368320.13 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00011007323503963 eth 0.00011007323503963 ETH
0x35aaea…23ff320a	23020771	Mon, Jul 28, 2025 10:58 PM	0x4BAa5B…44a6F4af	From 0xdFb860…eACfA397 to 0x74D8D9…C9Ff23cd177.74323554546683 ERC20 From 0x0A0732…CC60ee0f to 0xf6aF59…2ee702A711.599 ERC20 From 0xd0e81B…bBEe358d to 0xE0E0e5…A4302B90130393.65 USDT From 0xc7bBeC…bA1b0e9b to 0x6A004E…484DDc80223.680068 USDT From 0x558453…3FAEF16d to 0x634F29…B8B8a0091.9938283344478323 ERC20 From 0x60E9c8…312EB22e to 0xC420cc…a33A3F8A1.02 LINK From 0x1EfBb7…4c43970A to 0x12Be80…2549874C2.641683917388 ETH From 0x8fdc8b…71853ee0 to 0x6665D3…900AEbA2640036.240727 USDC From 0x1e1638…6D701b30 to 0x53cfba…017909D50.00000177 ERC20 From 0xe0E553…DE302b90 to 0x66299A…73cBC5261510247.97 USDT From 0xc50D2E…C09DBaBD to 0x053c45…30C168430 DAI From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0xBC4e39…311f2b8e to 0xc31865…740D2042247126.701 USDC From 0x1C1053…b50eb771 to 0x357257…3E7f9af420643 USDT From 0x9690a9…17E1ef27 to 0x448461…8e8DE8D80.16407253407770303 ERC20 From 0x1D8dF9…124229F7 to 0xcE7fA9…80192B7927.34838071 ETH	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000049168115064929 eth 0.000049168115064929 ETH
0x9e2dd0…1b84254c	23013766	Sun, Jul 27, 2025 11:27 PM	0x4BAa5B…44a6F4af	From 0xb02B49…c59019E2 to 0x8392a1…DF5550476178 USDT From 0x8716B1…12C71340 to 0xD484F5…17EFc00220000 USDC From 0xa33DFe…24A9Caf3 to 0x899937…FBc316fc3.429112038136918 ERC20 From 0x0A5aC5…6413cb4a to 0x32A3E6…D88F7e1a1267.12 ERC20 From 0x10E3f8…42a5f89B to 0xCc8B9e…BE86fE6213 ERC20 From 0x6C43C9…E921d4FA to 0xbe0Cf0…E6FEE4C5100.01215055017934 DAI From 0x2F7921…d4B4db9b to 0x875167…8901255f27824 USDC From 0x97DdDc…b0372b8A to 0x1236C4…f2654Eae0.85 ERC20 From 0xc46D8f…652546A4 to 0x06D199…64e991850 ERC20 From 0xF2D073…f2bB7f11 to 0xE719c1…Be18feEa14.642507754772781 ERC20 From 0x2Cb3ef…E717b795 to 0x03B2bF…7A3b1a852000 USDT From 0x666d59…fD34F6FB to 0x78e3dE…7Bfb7ACE1999.2 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.44447399850795116 ERC20 From 0x4A0293…3Af335B5 to 0xd63204…8Cf2797016.7 ERC20 From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA37364.000585 USDT From 0xcC28ad…1b29D132 to 0xb84017…8DFd7D97172.25 ERC20 From 0x49139C…47773842 to 0x2C677a…3101eA5d19.9 ERC20 From 0xa4500a…fBE79c45 to 0x683172…D7E4a0dE500 ERC20 From 0xe6973A…7ecF96FF to 0x7772b0…7313Fb634000 ERC20 From 0x3a23F9…94Cb97a5 to 0x5C71a0…FBeD35C5187.209594 USDC From 0x47163A…Ac75E252 to 0x4F17F0…Ba3d34524862.256263410368 ERC20 From 0xF587Bb…9733E6B7 to 0x46454D…f368094C4300 USDT From 0xd4bB24…d0735DCd to 0x54e3D5…697cF28C44265.606999999996 ERC20 From 0x3f43ca…879e7D57 to 0x1a5377…4dF15EE1110000 USDC From 0x5a89D0…76dB2BB2 to 0x99f620…B1B1abDF2097 USDT From 0x0eF271…3817e6a1 to 0x9d69E7…f8ccA8c235000 USDC From 0x1C1053…b50eb771 to 0x357257…3E7f9af425873 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.00003665294408853 eth 0.00003665294408853 ETH
0xd737d9…cfa6f7bc	23013755	Sun, Jul 27, 2025 11:25 PM	0x4BAa5B…44a6F4af	From 0x445F16…a1bEbd97 to 0x3619d4…D453AdE9357810.097229 USDC From 0x1C1053…b50eb771 to 0x357257…3E7f9af425873 USDT From 0xfBd4cd…7E794C37 to 0x5aeFAb…1CDB40822908.752187 USDC From 0x7A8845…eC5E9ADE to 0xbCc868…5591CD6B11000 USDC From 0xbD9b9e…952C7cf9 to 0x36dFF5…b5B12D7F2211.875 USDT From 0xdceaf5…80B1d706 to 0x6e2BD9…629C11c02.7818999932109456 AAVE From 0x4BBB55…455a054D to 0x36F4A1…5704628030 USDT From 0xde3493…5F8B5227 to 0xE3fe63…27CE10e00.7 ETH From 0x010126…2479bdC2 to 0xBBc0cD…AE709A200.025286606979865067 ERC20 From 0x357988…797F9af4 to 0xF3312D…A4377F8C5000 USDT From 0xa16597…16402627 to 0xC54aE9…7d68AE5D11200 USDT From 0x003896…11b19783 to 0xDCe5Df…A5B1D706840.255095 USDC From 0x9b39a9…6028c399 to 0xdAc170…d839b8482.599989080045864 ERC20 From 0xE45B25…80Fa399f to 0x26AF94…b97086f20.13596056406468518 ERC20 From 0xD3Fe60…87d09fad to 0xa9d8E8…6CaD3e4318.7767 LINK From 0xFd1369…3d33a5c1 to 0xb836A3…5D51e4d00.014 ETH From 0xaE1dfF…D6647A45 to 0xa6Ee63…40462b790.7083450373102429 ETH From 0x666d59…fD34F6FB to 0x78e3dE…7Bfb7ACE1999.2 USDT From 0x76F593…3883D174 to 0x3D23E8…C1A594Bf66.098809 USDT From 0x666dAD…2a87F6fB to 0x78e3dE…7Bfb7ACE205998.48 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000033332065131684 eth 0.000033332065131684 ETH
0x792319…4b930829	22998432	Fri, Jul 25, 2025 8:06 PM	0x4BAa5B…44a6F4af	From 0x5037CE…005c8F62 to 0x621665…66FA1DcA181245.45 USDC From 0xE219fD…ea548c93 to 0x962F84…5926a4A474995 USDT From 0x43d354…A7f72643 to 0x4b93B8…27198Bcb1 ERC20 From 0x1EFA35…273e066F to 0x7606CF…d8E8ECfd0.75 ERC20 From 0x27b709…572A638A to 0xff4159…C99E321019964.003842 USDC From 0xbA2a4D…54d581BB to 0xe2f240…6BFd0f6D67615 USDT From 0x233E24…0be31bAD to 0xc00eE7…972f32415.8899775952514855 ERC20 From 0x97605b…C7554211 to 0xaB11Cb…8DD52f6210 USDT From 0xCF1e18…66E05d06 to 0x76B7e9…24eef9ba6000 USDC From 0x11C440…f26978Af to 0x9860E7…d29297CC184990 USDT From 0x742a6c…44eF07Dc to 0x35dC86…Ea1CeAF54.3768 ERC20 From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b58150075 USDC From 0x6af015…38048ffF to 0xeCf032…6FBeC0041.2148327235097307 ERC20 From 0xc573b5…2ffAd890 to 0x313976…145638f71.6995953362127827 ERC20 From 0xcC1055…a9C24583 to 0x3ae5ae…3e47488B1 ERC20 From 0x03097D…901fEa10 to 0x030E1d…dB1FEA100.015547631094131997 STETH From 0x2b9035…e53b25bB to 0x79156B…8471048d189110 USDC From 0x0db4F1…F8C5117d to 0x2F1A26…37816C97418.986181 LINK From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d4810000.05 USDT From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF49000.01 USDT From 0xF8CD17…7c13D040 to 0x9233d0…efA730fc49999.99999999999 ERC20 From 0xCa6AE7…3C2F9E87 to 0xe3ABDc…97F0ae9361664 USDC From 0x3C9e36…46D63218 to 0x67cE48…5A4DD1CF1000 USDC From 0xb9cDB6…E47bcc35 to 0x4F9867…3c776a782.41736673 ERC20 From 0x1C1053…b50eb771 to 0x357257…3E7f9af425873 USDT From 0x53adC5…fD8Ee63B to 0x400d38…975D95635200 USDT From 0x4DA9e9…637f61fC to 0x4396c8…7E5557671290.921629 USDC From 0xf7dc7B…80D6A7B4 to 0xBE9F7B…15b6eb123.309960880388827 ERC20 From 0xAcF4E9…CDA2A026 to 0x1F8693…454eBd8D282260 USDT From 0x021138…8094fC6D to 0x773FbB…55804b64239249910.02928498 PEPE From 0x30D931…86aDB25C to 0xCaF473…EF33B6BB28476.59 USDT From 0xaDA1Ef…E2575909 to 0x2Ec761…B83077cF30000 USDT From 0xD9115D…4639b15c to 0x5E045b…1670b20d390506.23 USDC From 0xFB8DA1…465782DC to 0x4123E7…a5dFf651200 USDT From 0x547c82…ea74298a to 0x1A3B33…d9F13164800000 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F8073764874.7 ERC20 From 0x2d9cb7…83208e28 to 0xCa82c8…E553EA49414.315118 USDC From 0xbCd16D…b4f38eE0 to 0x311266…4Fa8BF1831410000 USDC From 0x515442…7a4B2d76 to 0x716bC8…Ffc362B13700 USDT From 0xCe74A7…AA753E0e to 0x36b2D3…E947DB860.3336777 WBTC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c1500020.01 USDC From 0xC0ffea…63e20eC1 to 0xaf4cDA…88E3DC8E1000 ERC20 From 0x93Af44…a1B7dA12 to 0xd22e76…d796Bb8A0.0495 WBTC From 0x6298dB…04b6Ff7d to 0xA0Df6E…b78BA8cE999900 USDC From 0xEFEF30…73fEBC5c to 0x1a9Fef…a385a3E19716336.497 PEPE	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00007739318686551 eth 0.00007739318686551 ETH
0x768fa1…0b0aa564	22998413	Fri, Jul 25, 2025 8:02 PM	0x4BAa5B…44a6F4af	From 0x4e0133…881DaD5B to 0x9c1133…1b5466A35000 USDT From 0xD9115D…4639b15c to 0x5E045b…1670b20d390506.23 USDC From 0xAcF4E9…CDA2A026 to 0x1F8693…454eBd8D282260 USDT From 0xD24ceb…764Fe80c to 0x0d5479…615d30b9461.93859999999995 LINK From 0x1C1053…b50eb771 to 0x357257…3E7f9af425873 USDT From 0xf8191D…93C873AA to 0x84bD89…7606Da1555238 ERC20 From 0x4ad662…8Ea87D4a to 0xAd216D…3dE76C168333.33 USDC From 0x547c82…ea74298a to 0x1A3B33…d9F13164800000 USDT From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e08283990 USDT From 0xACF44F…9b65a026 to 0x1F8693…454eBd8D186300 USDT From 0xBB16B6…7d3ff874 to 0x37bB83…D84118BE50 USDT From 0x357988…797F9af4 to 0x0EFfa8…8BB94C4627999 USDT From 0x779602…d22df407 to 0xbB1B63…653FF874195388.7 USDT From 0xbA2a4D…54d581BB to 0xe2f240…6BFd0f6D67615 USDT From 0x118c19…1f92348D to 0x95fBAB…85b00c2740000 USDT From 0xaDA1Ef…E2575909 to 0x2Ec761…B83077cF30000 USDT From 0x0E342f…83d88Cee to 0x80E4BF…0abB2E1E301912.04806562397 DAI From 0x779689…F0aff407 to 0xbB1B63…653FF874195388.7 USDT From 0xe5e35C…8f7092Eb to 0x4C4e50…5edd5FDF3000 USDT From 0x791e10…5671048D to 0x72A9cF…07Db1E6d222750 USDC From 0x5848bE…fCA5d953 to 0x77aFF0…62ca381d500 USDT From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a921105 USDC From 0x56EC88…E692a1BD to 0x989655…b7F21BE11188 USDT From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B5100000 USDT From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF49000.01 USDT From 0x547c9B…9F61298a to 0x1A3B33…d9F13164800000 USDT From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e082117990 USDT From 0xE219fD…ea548c93 to 0x962F84…5926a4A474995 USDT From 0xbE0460…9f0f6174 to 0x0d5479…615d30b915 LINK From 0x70167B…99345786 to 0x8aF05C…cDB2568F55452 ERC20 From 0xC23F4F…5C952c89 to 0xA790fc…e946dD4C0 ERC20 From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e082117990 USDT From 0x481dAc…691017F4 to 0x8418de…9f60Fd680.9986866586406917 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0000590829087986 eth 0.0000590829087986 ETH
0x2f655f…fabb77ff	22998397	Fri, Jul 25, 2025 7:59 PM	0x4BAa5B…44a6F4af	From 0xB2CBdb…24346f1a to 0x6aa9bA…46Afe8D31405646.2377091912 ERC20 From 0x4Bb62F…0607de0B to 0xa23e4A…1631C41815105 USDT From 0x639A1D…52d4A955 to 0x629606…aefe89459500 USDC From 0x01b655…046b5791 to 0x06b987…1613960f0.00547 ERC20 From 0x68911c…555DE9D7 to 0x222fc2…e7433Efe10000 USDT From 0xB78168…74Cd2849 to 0x2Ec761…B83077cF5000 USDT From 0x628E85…78F18f34 to 0xEE0e56…Db655b86194.7246743782301 ERC20 From 0xcC1055…a9C24583 to 0x3ae5ae…3e47488B1 ERC20 From 0x2aa382…2652dadC to 0xE3C4A5…8e24B33a29757.303698 USDC From 0xFE189a…39B339A4 to 0xC69403…f6009Ef61 ERC20 From 0x74615F…5082B200 to 0xBcBc1B…745D46e44.687554626306575 ERC20 From 0x111111…f8842A65 to 0xaA32E8…1d944a8F36.05532147598688 ERC20 From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F194.52994970385186 ERC20 From 0xaa3010…92944a8f to 0xEE0e56…Db655b8636.05532147598688 ERC20 From 0x7A17c9…2B2C310F to 0x897813…d06aCA1622504.4666 USDC From 0x1C1053…b50eb771 to 0x357257…3E7f9af425873 USDT From 0x24593C…F1CD56d2 to 0xe357a8…D4F631fE10000 USDT From 0xA478A9…0de2Fd6A to 0x7A2f5f…40f2488D0.000048303666624955 ERC20 From 0x683218…40fc2de2 to 0xA1c807…4cDAaBBE1.3 STETH From 0xaDA1Ef…E2575909 to 0x2Ec761…B83077cF30000 USDT From 0xa1F3df…AD626226 to 0xd201F8…14d828b3107935.993956 USDT From 0x876256…53B07EF7 to 0x7F3b02…6a80ED3143818.893995 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc10000 ERC20 From 0xE354E5…65f631Fe to 0x7Db5e6…89ec644A10 USDT From 0xE3c4bd…9224B33A to 0xd76ec2…5baE77B4659977.54 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000047303316735769 eth 0.000047303316735769 ETH
0x2be23b…4eb16ca8	22977118	Tue, Jul 22, 2025 8:31 PM	0x4BAa5B…44a6F4af	From 0xB90B95…e403ead8 to 0x9DFe17…a20B533F14071247.279470287 ERC20 From 0x2f7f5D…82EeA2b7 to 0x2651eF…a1Ba11F50.000137213884 EТH From 0x903EE7…fEe8dEc8 to 0x04f515…14fd65723897.33 ՍSDС From 0x392e2A…2C865FBA to 0xC758EB…F6E6c4959500 ՍSDС From 0x783fA5…F395dcDd to 0xd88153…2A4679710.124227238342488 EТH From 0x77d806…12ecA614 to 0x1D8a9f…4e4229f752.199464989999996 EТH From 0x8fF7Dd…41fe1e0c to 0xA68b91…3f727a2c1.4 EТH From 0xEC63ff…22Db8389 to 0x80e838…3754971b1.054851614492116 EТH From 0x0A47cF…02624d65 to 0xC2166E…f0Fc478E0.914943124201461 EТH From 0xC52c74…aE330d38 to 0x08986b…2C6Ca62e1008.0702829668921 EТH From 0xfe2e93…9d136630 to 0xaD4047…542C888e3.6460725568146892 EТH From 0x9986A0…d84e17Fe to 0x7188Dd…a1b4927D95 ՍSDТ From 0x76DF65…97a39860 to 0x02c95E…146720e00.233 EТH From 0xbBAfa6…34089271 to 0x357257…3E7f9af42.165 EТH From 0x4f2d49…5E1EF079 to 0xA6864e…e1e29B2f0.00918 EТH	0x932808…e1fFF19A	0 eth 0 ETH	0.00013328738148609 eth 0.00013328738148609 ETH
0xec8796…8c33084e	22977114	Tue, Jul 22, 2025 8:31 PM	0x4BAa5B…44a6F4af	From 0xC9EB70…B0eDB666 to 0xB8C252…93196983169 ՍSDС From 0xB05BC0…05693cB5 to 0x1aBe7e…33c62e8d0.01 EТH From 0x4bD2c6…401E61D2 to 0xD9F01B…bA20B28D2.919751 ՍSDС From 0x80aEA3…6BF1Da83 to 0x30522f…d01BD2fd0.04057365 EТH From 0x040b66…05A02C13 to 0x2FaF7d…6B06312f20000 ՍSDТ From 0xbBAfa6…34089271 to 0x357257…3E7f9af42.165 EТH From 0x61176E…2558a0a8 to 0xF3d70D…de7C1e29101 ՍSDС From 0x9C8E0a…aa8bF005 to 0x71a840…7cC30DF114000 ՍSDТ From 0x150a88…7d5a9521 to 0x040b0b…06A02c13100000 ՍSDТ From 0x42F111…CaC7eA2C to 0xe03efe…7368320a0.000867 EТH From 0xf5b39C…C5afE73F to 0xDB910A…8bA8266720000 ՍSDТ From 0x776F0D…0230EBD5 to 0x899507…d648e69D1000000 ՍSDС From 0x7F7e2F…1F29d9Cd to 0xD65784…453406790 ERC20 From 0x150A4f…70879521 to 0x040b0b…06A02c13100000 ՍSDТ From 0xC60995…f04c09F0 to 0x1fe552…f425a03c1000.0319948036348 DАI From 0xaa3010…92944a8f to 0xEE0e56…Db655b862.16718135e-10 ERC20 From 0x51ee5b…DDC9074a to 0x0DC906…c76286d4200000 ՍSDС From 0x7759B0…572652C0 to 0x9c889b…028Bf00530000 ՍSDТ From 0x85d7e4…0A7fEe1b to 0xED2396…e15Ac1Ba15 ՍSDТ From 0x776f73…6c3DeBd5 to 0x899507…d648e69D1000000 ՍSDС From 0xCA1145…9DDC43Ae to 0x9597A8…F1BE6fcf413.64058256 DАI From 0x2f7f5D…82EeA2b7 to 0x099B9f…6e7Cd56f625.1338 ՍSDС From 0x0c700a…32E7cEd0 to 0xAF4F01…50ABd2Aa1353.541591007399 DАI	0x932808…e1fFF19A	0 eth 0 ETH	0.000190757503766454 eth 0.000190757503766454 ETH
0x9a56f3…78aee60b	22977089	Tue, Jul 22, 2025 8:26 PM	0x4BAa5B…44a6F4af	From 0x42EBf6…A30D156d to 0x68f8Bb…02225B859.15521619777714 ERC20 From 0x4c8799…Ace18F8B to 0x612CAd…F266097b0.06 EТH From 0x1111fe…c2c2Db50 to 0xa5FA0C…Db7fF9D1111.1259 ՍSDС From 0x92550c…02da8ce7 to 0x052E88…A2eF3dA019998.500009 ՍSDТ From 0xc347D3…53b35248 to 0x1656aA…9608cd9c1.4869571104718196 EТH From 0x393f20…26F26588 to 0xc57379…01D07f410 ERC20 From 0xFB99FC…8C492ae7 to 0xa5FA0C…Db7fF9D1565.500126 ՍSDС From 0x50763A…b95F6846 to 0x8eF645…5fff1Db70.00198261 WBTC From 0x51e086…c80a57d8 to 0x357257…3E7f9af44.002648652493622 EТH From 0xf0F2e4…835e6Ee4 to 0x3C7B72…1B86baf80.0056711793 EТH From 0x3cF7e5…16f4244e to 0xD6a09a…B8443dbe23400 ՍSDС From 0x887468…d3C57fC1 to 0xa5FA0C…Db7fF9D1547.0875 ՍSDС From 0x6454Bf…289Fb531 to 0x3EB3c2…8a4D4f078.510440287743887 EТH From 0xEC63ff…22Db8389 to 0x80e838…3754971b1.054851614492116 EТH From 0xd7b7BF…0766eC4B to 0x96F1d2…D7A9ba140.915 EТH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d4200000 ՍSDС From 0xF0d71d…d1dd4D4a to 0x6aa9bA…46Afe8D31971556.4183272873 ERC20 From 0x657C8c…fFDb7813 to 0x95B566…95ef42f91.3532916790154532 EТH From 0xe095A4…B535a251 to 0x1Bb17c…Ea26E76e1350 ՍSDТ From 0x1D0820…dcDC79b9 to 0x324226…3a2dDD5F1050.91095 ՍSDТ From 0xC5B412…Ba9Ed47b to 0x9b463e…62AA5cF787.5490201990836 LINK From 0x86146E…31D1b5e1 to 0x00e929…2c8643E418000 ՍSDС	0x932808…e1fFF19A	0 eth 0 ETH	0.000155124654523275 eth 0.000155124654523275 ETH
0x543265…64234a6a	22947582	Fri, Jul 18, 2025 5:28 PM	0xbD1810…E1874CE2	From 0xa15c9d…3aC92A69 to 0x3080f1…C72574e93727.00617492 ETH From 0x534098…871860b1 to 0xB84B8e…AF988FC123799.87 USDC From 0x3B2Ea4…2d9eB34a to 0x6E0dcA…b613fba2499.40866467 ETH From 0x587762…28dEcf9E to 0xe5344B…45ed19615485.700000000001 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ERC20 From 0x1A2b8e…C1164951 to 0xbB599F…EA0537Cd28.781253 USDT From 0x386048…9e09998f to 0x232d40…C14b625C5 ETH From 0xdD7736…130A3B25 to 0x1E50D4…edfDcf6d102.23908 USDT From 0x091D1C…1cE18336 to 0xC4D545…aD52E611639.8438625 ETH From 0x31173E…c8A8bF18 to 0x09C126…49cfA2c60.03 ETH From 0xa2e3aA…5237177a to 0x8Fa622…Aad4Ac6f2999.85 ETH From 0x7f477e…D7811E53 to 0xA3e24a…2BeFd15C46 USDC From 0xF8A868…ad2A07b0 to 0x41325b…D9eC137510 ETH From 0x1887FA…cE2c3Cdd to 0x85f2DA…74D34Ea72 LINK From 0x979906…895bb024 to 0x299a77…43a0563D2980 ETH From 0x61176E…2558a0a8 to 0x51DBa5…AE60212d100 USDT From 0x6923df…7102230A to 0xbAa86A…E92D5ceB5000 ERC20 From 0xF3391b…02d3C3C4 to 0x8e7711…608a82320 ERC20 From 0x39a4E6…780b9740 to 0x6e792a…cb120B031.166170342809596 ETH From 0x2824FE…601B515A to 0x1df0F4…671808824291.699831509795 ETH From 0x44Cdf4…64626327 to 0x7E4281…3e46D32865 USDT From 0xeD9b8F…dB71D0F8 to 0xb23BD9…17502C932500 ETH From 0xf630Fc…aACd2754 to 0x357257…3E7f9af45600 USDT From 0xBbA4C8…3e0C65D8 to 0x087c26…8C2F6935100 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE10000 ETH	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000592045897289398 eth 0.000592045897289398 ETH

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