Address 0x36cCa0747E3e9621c7eC5d1DDF877Ed3daa88f17

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1c16f0…b9355327	23246223	Fri, Aug 29, 2025 10:36 AM	0x2b4820…81D625fa	From 0xcfc6aC…12b2483C to 0x1cfe34…F581A4Cc19916 USDT From 0xE16aA9…82A76A97 to 0x60d425…F8871A2C100 USDT From 0x033EeF…6Eb161E9 to 0x4f85B8…e824537247302 USDT From 0x1a44A6…9D9Ca12D to 0x3B580B…B24847D9400000.006027 USDC From 0x809a4f…5Aeb12F7 to 0xfeD8B9…ddc32F8E500 USDT From 0xe79a89…E017A4ae to 0x079f6D…B830276B9997.379018 USDT From 0xbd325A…0e1A9623 to 0xB286C5…6965eD8a0.21499156564212124 ETH From 0x36cCa0…daa88f17 to 0xBC6AA2…EBEbD16d272 ERC20 From 0x1548AB…b5a8F6e0 to 0x9189d7…36b5a2165000 USDT From 0xb50Bc2…97E8fC6E to 0x495e08…25621153119.004985 USDC From 0xd7f374…A17E4A1d to 0xC52fe9…131e71B3225073.992097 USDT From 0xBa7A5f…B8f95655 to 0xEbEb55…59151ECA1000 USDC From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc40000 USDT From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed416970.1 USDC From 0xb6a263…18915bde to 0x624718…314fA7271112 USDT From 0x6a69BF…b41C7e83 to 0xa256e3…7eCE232f100 USDT From 0xc3a120…03326102 to 0x681f05…DcE270E723126.719108 USDT From 0x791F45…288F111a to 0xf203D3…f43B948346800 USDC From 0x09c4d9…Dfe7dc4f to 0x4843D6…8f3e6A7332647.735795 USDC From 0xE94E83…34658997 to 0x1867F7…2CAe3ea199994 USDC From 0xF1d0aA…28772096 to 0xE5D09a…d0CD8aB837475 USDT From 0x694c6E…0c11e691 to 0xaa1713…E262599716656.0015 USDC From 0x5aA345…f8c1B95F to 0xA25E2f…492656De12427 USDC From 0x4Ff813…1B81409A to 0x1Ff675…7093f8bE10788.556585 USDT From 0x96c41b…bb3FA760 to 0x825d76…0AAEA94b10155.261573 USDC From 0xd90A66…5Dd0289A to 0xcFB02C…f38EDC4D100051 USDC From 0x437449…28B0BaA3 to 0x92657d…143D8893499994.06 ERC20 From 0x365510…B9774B29 to 0xEcdF4C…70C87eb8240 USDT From 0x768145…BdA48f0d to 0x7fE181…07b1Ec1311074.57 USDC From 0x482bDB…27994c3e to 0x4Fd097…F986976216.6849842 ETH From 0x6FD26D…58978AB0 to 0x1E85F1…08B694B4100000 USDC From 0x620f40…49c3fC17 to 0x952288…A9d08a8C2338 USDC From 0xB58c59…b1891277 to 0xE5b4ea…D58775546000 USDT From 0x9fB82a…bEe619Ab to 0xC56D86…D1632Bb1583.83 USDC From 0xDAeb43…3505AF3E to 0xD8FBE2…555607E51700 USDT From 0xd906A4…1b3b8374 to 0xF786d8…1a27cc2c8.086192710016224 ETH From 0x120398…2285CAd2 to 0x3A8679…07b8203C27192 USDT From 0xE90F0a…1CDac12C to 0xf2ECfa…eE2323B210298.402886 USDT From 0xacf783…e1726E5c to 0x8F274e…61Eb42Cc100000 USDC From 0xa926AE…Ad6D30Cf to 0x58ec1c…9FEF59Ab5 ETH From 0xB75120…22369668 to 0xEEB8C5…E39E9B658405 USDT From 0xCf5865…34a005e9 to 0x34d2Ee…00c2102B5.074985869210397 ETH From 0x76423C…867ee17c to 0x8067d4…C321e60C75093 USDT From 0x994448…B64f0206 to 0xFd974D…253fe3A40.03 ETH From 0x8Eafc7…529D18BC to 0x92ee00…821f97f0100020.004 USDC From 0xE4acb7…26c67033 to 0x688BdA…3b45aa767000 USDT From 0xA5b682…2E722287 to 0x6d7E8f…6C9ff41110491.645216 USDT From 0x93053f…c3A0F13f to 0xD792Bf…39a5Bceb1953.76821 USDC From 0x0a63dC…5149fFA2 to 0xd844C6…5B44A9421.966962 ETH From 0x6Be415…18a63c53 to 0x74d01e…bC01663116028.269301301116 ERC20 From 0xa27AE2…40312F7E to 0xac671f…94167cc23400 USDC From 0x7374E3…7e9Ae2c6 to 0x635A5d…39CA5777100 USDC From 0xcC7B03…0153a4e9 to 0xef28e0…93081aDF4.999949439196049 ETH From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8470000.00001 USDT From 0xE74a58…B52B5837 to 0xE8De3f…1a30d3b658302.423358 USDT From 0x4B0039…8B42B4e5 to 0x2885E6…6aD915ca3.735721219396149 ETH From 0x36A53a…b75c58A0 to 0x3D5956…52F6329150000 USDT From 0x9F9Fcc…CB72A4c4 to 0xfd6Acf…0e85bbC52.11 ETH From 0xa7D7E5…7f109DFa to 0x7c91c9…6D0D869c128 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9699896.877654 USDT From 0xf01803…958F7117 to 0x1C99dE…c6d8963a5000 USDT From 0xaF3d5D…bD41CA1E to 0xEeDe8a…4304788812815 USDT From 0x34cBA0…9F58b666 to 0xD65e69…Ef3507565.2317527149444425 ETH From 0x5e59eF…3ca5D0C8 to 0x14B4fF…327308eb5000 DAI From 0x5e6195…032A13c7 to 0xc73339…7Cc657FE10000 USDC From 0xf9927B…eD065A05 to 0x772D99…46DaAA48454.98 ERC20 From 0x371a72…F17e6c80 to 0x168603…D446e7382235.938919 USDT From 0x56eeeb…f17e407A to 0x1EBFa0…7f504d6c12378.099111 USDC From 0x94caC5…801faAF9 to 0xf2ffb7…F1cad0Bb4242.089096 USDT From 0x9e6e95…b2A5C1ae to 0xb41697…C17763CC47169.81 USDT From 0x1688E1…bF793c74 to 0xB8e6b5…b14C1aE90.0001660852576 ETH From 0xee0f25…383663db to 0x4074B5…bf375fDc1000 USDC From 0xf5EA91…764f07C1 to 0x388536…7283054c500000.00001 USDC From 0x14887f…565952E5 to 0x459660…3c9541FD2000 USDC From 0xE0F71A…C4243feb to 0xB9b9f3…ddbB63fa999.59996 USDT From 0x7a7A30…4f78B94F to 0x7d889A…cA05DD17583.59 USDT From 0xb32594…00174375 to 0xFd76FB…0F6f42861500 ERC20 From 0x408d8A…4E00EC63 to 0xaaC1c6…b580B77763600.210079 USDC From 0x6C47E2…9f08Af2c to 0x2937CE…b3887D3250365.602012 USDT From 0xf4362E…081D46ce to 0x5B6215…4452646F3007.36 USDT From 0x634a92…3B8b42d7 to 0x43d23F…00F5FE0E2.652238229871612 ETH From 0xf8D12a…aC69fb7B to 0xc86563…e739eBa43000 USDC From 0xd08b1E…Fe26EF01 to 0x49822e…AD1066EE0.428712332553371 ETH From 0x86533A…f6aAD6Ec to 0xb842Db…DCAE6F570.025273180101276525 ETH From 0xf41910…624D86C6 to 0x51198e…B1159833200 USDT From 0xc85e27…3593e237 to 0x347B3D…4D37F8904205 USDT From 0xa5ce0a…274B093b to 0x025b54…d262eF9A300 USDC From 0x098342…2C1DBB3E to 0xFDd5a1…E5Fb269F200000 USDT From 0x003544…81018A16 to 0x94a3bF…10E0A7d01.510132798344368 ETH From 0xDb63b6…7ad35f30 to 0x662233…f7bce5E210000 USDT From 0x8E6239…FdFd5b73 to 0x4a63D5…D214Acf4172477.894766 USDC From 0x983379…6B417183 to 0xB3655B…58CD96d30.1 ETH From 0xfa2B34…3D845EA4 to 0x1BE0e6…367821499000 USDC From 0x90f44C…1779388C to 0xeb5C09…3b159Ba2100 USDT From 0xdBEA01…A590717F to 0xCBD30c…5562483740007.859199 ERC20 From 0xCC05D9…19d0E850 to 0x1f8ba6…26Ae3Ac8299383.28247 USDC From 0x2166dA…8B52Cc16 to 0xd6AF65…AfB3B9aF0.493 ETH From 0x6A955C…0f48eb1E to 0x4Ff401…aCcB1C1550 ETH From 0x393ADC…761aF907 to 0x0724E2…aA7150560.076 ETH From 0xcEa493…4D19c810 to 0x2c0990…1cbee6b31965 USDT From 0x8a6502…5b441991 to 0xa105D8…543613ED50000 USDT From 0xC93Af6…33d7e5D7 to 0xd8eCc8…e122C5580.1774 ETH From 0x671022…c91E3809 to 0x9A5210…F74399f75 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D0.07287387936355498 ERC20 From 0x319E54…911a31Db to 0x5927D4…09FD22052863.504274 USDT From 0x81C6D0…670D6307 to 0x0B1597…AB652e8810293.632937 USDC From 0x699507…6da24Ee1 to 0xb4062c…8a3d8bcD10000 USDT From 0x759e9E…fB13F5CA to 0xAE533A…31EF3E0C479.744 USDT From 0x4D5542…304e3e19 to 0xE32b94…6Fd11af025920.02603 USDT From 0x8437ae…193632eC to 0xD098C5…eb88e5040.005 ERC20 From 0x47DC47…91b6f977 to 0x26995B…122381702021.26523 USDT From 0x3F2388…FBBfBA2D to 0x02FB4E…DCD7a58b1.2765521747383115 ETH From 0xe650e5…B5C5853b to 0x74d01e…bC016631280.504098699592 ERC20 From 0xBe7B44…bBD69e71 to 0x0a33BA…2808B0118.1617686328e-8 ERC20 From 0xe6c0Ce…96485462 to 0xcBE214…feA3177e50000.002011 USDT From 0x537280…866f9c78 to 0x22C11a…de231A8233037.296256 USDC From 0xE1912B…e07FFf1A to 0x5f5a06…f6B98F3E16000 USDC From 0x3A0042…f5aEbB25 to 0x184dEa…75573D2A9618 USDT From 0xDa94e9…c0577077 to 0x97Ca1D…a924638050000 USDT From 0xB682eC…6B817DFd to 0x3b7d47…D4857c460.000007014535696195 ERC20 From 0x9Cd44D…4A14c0fD to 0xf1E34b…0836CD105000 USDT From 0x3472dc…902D3fA2 to 0xB06785…7227b2A42726.853144 USDC From 0xF2D414…568D30Ee to 0x91758c…90E0335110000 USDC From 0xB473fC…60c102ec to 0x71Ca3a…f402D2e411000.015426 USDT From 0x7dF7fD…66E35d1b to 0xC3aBDf…5C6e5f6755000 USDT From 0x3f6B82…A712544d to 0x3c4686…b226eD1c25 USDT From 0x21852F…B8dCdd3A to 0xFfeBc6…a5476E542000 USDC From 0x3b2Ec1…0d891922 to 0x06B4ef…b35144Ea5 ETH From 0x4fD045…954312Da to 0xf5D01e…Af6173E8100000 USDT From 0xF48f84…1cD86637 to 0xBb062f…9Da3D7Fc396526 USDC From 0x3A3D7B…36bF653F to 0x39f747…871c149415971 USDT From 0xAE4EcA…7F1A23a7 to 0x76E0c3…E5E7E21423369 USDT From 0xe704Cd…6DcE73AC to 0x24d4Dd…4eD6B5D815000 USDT From 0xcD54Cc…70c6169b to 0x88886b…fC58F9460.07287387936355498 ERC20 From 0x041E29…9ec7312d to 0x8493cF…B3F6fDF3100051 USDC From 0xbE51b1…16D07845 to 0xe5D0C2…530c9D6210000 USDT From 0x32dfF0…981B4BC4 to 0x94a3bF…10E0A7d01.593016754944777 ETH From 0x37c35e…199a2850 to 0x44fa74…64B86C39101 USDT From 0xe5aC54…EAC8b95c to 0x19ed98…b4BD4f780.06 WBTC From 0x30d848…206Ef3Ca to 0xb7cdF0…08fA6c8E30999 USDT From 0xFD86F8…67a77E2c to 0x80F8AF…0388a3e48118 USDT From 0xa5F548…af49C3CA to 0xB83c6c…2df02807210786.082002 USDC From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B271093.317631 USDT From 0x4fD2dd…e82AC37A to 0xE251Fa…96D7E76730879.025366 USDC From 0xDF275a…fef2058d to 0xc1c69C…26C44a5B200017.00201 USDT From 0x3d2445…379d67d6 to 0x74F959…Dd7e0e2d732.714596 USDT From 0x9E57c0…55862489 to 0x393d46…45C8d7bF0.1607853676127737 ETH From 0x1423Ef…d4F89382 to 0xBF3741…15F6ad7d250000 USDT From 0xE11eb1…d71cE86F to 0xC69791…57999C6F23 ETH From 0x30238b…d6d1D01E to 0x8E4625…b4A4006e0.04596106 ETH From 0xb6B1c4…e2E22E88 to 0x5AfcEE…41Be9d381300 ERC20 From 0x9b4281…a6Ea1114 to 0x4D4B41…798752Ae2300 ERC20 From 0x333DF6…FdDF9f83 to 0x3e5250…Ec0ed4D91089.001083 USDT From 0xBDB6aF…f857a4fA to 0xad08D1…37488827556.843931 USDT From 0x97cE84…0dD3B449 to 0x916Eb9…5B1f153915000 USDC From 0x079cF5…2859c7BC to 0x8Ac557…9cFc302D25000 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c72000 USDT From 0x404bc6…6dfE70EA to 0xD4edb4…Edae73ee2427.75 USDC From 0x2f1a31…3f2d2b81 to 0x5Bb41a…699c7a4f9694.5 USDT From 0x4d7A99…3cF3bFd4 to 0x9fe03a…384d86db1000 USDT From 0xF1889d…22718acb to 0xd39748…894db7B16679.809886 USDT From 0x8ec5AA…f115B73f to 0x8d9677…8D939A280.75 ETH From 0x1Fdb2A…C06C119D to 0xD8FBE2…555607E51617.87 USDT From 0xDeE5cA…CD8f8c4D to 0x74Dec8…C4A01B4a0.00061399 WBTC From 0xd31d9D…DbaF9396 to 0x03D091…eD8FBDa62.8961015395643996 ETH From 0xFeD0Dd…9f5068FE to 0x6862db…7B06e1025500 USDC From 0xe29A22…0ab12418 to 0x131b80…7dE49DeD5000 USDT From 0x7E32F1…75b88207 to 0xCd0d78…259dbd7A1000 USDT From 0x4E15b5…4E02565B to 0x008558…1DF190F020000 USDT From 0x1688E1…bF793c74 to 0x99746c…86BAa9990.00011625968032 ETH From 0x583A40…041a8991 to 0xc6a6eb…Dc2A0b1D12276.312795 USDT From 0xf6b54f…DF539268 to 0x0011FA…c2CBaE2B48990 USDC From 0x1688E1…bF793c74 to 0xb47d57…4Ff3DF280.00011625968032 ETH From 0xcC2546…10DDDaB8 to 0x18a370…fDF6D25A83343.99 USDT From 0x5C5D3E…2da41580 to 0x2b63Df…783A2aC22598.841463 USDT From 0xD170f2…Ba72cb31 to 0xF2Db67…b1ddfbb249880 USDT From 0x06Ef14…399EacE9 to 0xC2F6Ad…d486dc7a44657.593586 USDC From 0xD4666d…7Aa9ee9d to 0xD4D1df…4E638B4810000 USDT From 0xca0c01…C77aB7Eb to 0x96B5af…6da63cf214061562.656406038 ERC20 From 0x3054bF…C4328E90 to 0xA57703…12Ef878877831.061135 USDT From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc30207.98 USDT From 0xd3cAe5…5F1bBf2d to 0x465D99…3D912eBE0.0047 ETH From 0x5dcfe2…b0fAB535 to 0x6d4CF8…6AAd4800251 USDT From 0xb0ACbF…b939030b to 0x94a3bF…10E0A7d01.743290614248636 ETH From 0x132e5b…46F0fCCD to 0x3F575F…453d172420671.758832 USDT From 0xb4E360…755Ee918 to 0xb51D66…A810240a0.35910828098771597 ETH From 0xbc7948…E69A4c9D to 0x0360ad…4b15f38a9900 USDT From 0xE24A58…E72301ce to 0xcc79a6…5104F9491004.43 USDT From 0x5c4471…b966D2b9 to 0xb22D49…dF6a11AA1250 USDC From 0xE23E67…308D51A9 to 0x3146C4…64f0f3600.003 ETH From 0x6ba2e3…5635029e to 0xf51Ff1…1E1aFA375100.49415 USDC	0x9103c2…6934A339	0 eth 0 ETH	0.000376454518269972 eth 0.000376454518269972 ETH
0x34255f…59eefeb7	23246146	Fri, Aug 29, 2025 10:20 AM	0x16F09B…6E39b488	From 0xE0F71A…C4243feb to 0xb9B207…6Ff963fA999.59996 USDT From 0x132e5b…46F0fCCD to 0x3f5DF3…8c5717242555.243 USDT From 0xe704Cd…6DcE73AC to 0x24d676…b80Fb5D815000 USDT From 0x9fB82a…bEe619Ab to 0xC563eC…2bF72bb1583.83 USDC From 0xCC05D9…19d0E850 to 0x1F8A34…0Cf13AC8299383.28247 USDC From 0x5d572C…Ab4dAaC0 to 0x6631f1…2daB36651299990 USDT From 0xDEd181…30e5732f to 0x6b99d4…34c365B65000 USDT From 0x21852F…B8dCdd3A to 0xFfEe89…99666e542000 USDC From 0xf8191c…3D4B63cC to 0xA966BB…8c6e7dD150 USDT From 0x6C47E2…9f08Af2c to 0x293168…7E157d3250365.602012 USDT From 0x641953…2eAE5AC5 to 0xF034f9…ff078E5f16.346985373258757 ETH From 0x802688…6f90aa55 to 0x3749e6…Dc25B57B1.7073843937147946 ERC20 From 0x302892…05F408Ea to 0x51A4B7…f4c910b9699896.877654 USDT From 0xb368C6…cc0f6B9f to 0xEE7Af3…8F2540554019.25 USDC From 0xFD86F8…67a77E2c to 0x80Fa0F…6925A3e48118 USDT From 0x6A955C…0f48eb1E to 0x4FfA84…2D611C1550 ETH From 0x34cBA0…9F58b666 to 0xD6560f…3aDD07560.1904841945285097 ETH From 0xf5EA91…764f07C1 to 0x3888CA…8f41054c500000.00001 USDC From 0xE24A58…E72301ce to 0xcc721b…455Ef9491004.43 USDT From 0x8437ae…193632eC to 0xd0965c…71DaE5040.005 WЕ᠎T᠎Н From 0x482bDB…27994c3e to 0x4fDBed…8274976216.6849842 ETH From 0x6FD26D…58978AB0 to 0x1E809D…bF0c94B4100000 USDC From 0x7374E3…7e9Ae2c6 to 0x635247…4D105777100 USDC From 0xcC6669…36D957b2 to 0xe996A4…9Cdad8Fc0.4349 ETH From 0x86533A…f6aAD6Ec to 0xB849Ea…913B6F570.025273180101276525 ETH From 0xe29A22…0ab12418 to 0x1319FE…F8Bc9Ded5000 USDT From 0x5aA345…f8c1B95F to 0xa2587B…d2Fa56DE12427 USDC From 0xd90A66…5Dd0289A to 0xcfb9A4…24dfDc4d100051 USDC From 0xE74a58…B52B5837 to 0xe8D4f1…3a06D3B658302.423358 USDT From 0x879414…E2DA2447 to 0x7f85Dc…7eA3D0A329000 USDT From 0x09c4d9…Dfe7dc4f to 0x4847E4…27b26A7332647.735795 USDC From 0xE90F0a…1CDac12C to 0xf2e917…156e23b210298.402886 USDT From 0xb50Bc2…97E8fC6E to 0x49503B…53b51153119.004985 USDC From 0x333DF6…FdDF9f83 to 0x3E51c5…A097D4d91089.001083 USDT From 0xD170f2…Ba72cb31 to 0xF2db62…7E47fBb249880 USDT From 0x5e6195…032A13c7 to 0xC735b8…6c1F57Fe10000 USDC From 0x2f1a31…3f2d2b81 to 0x5Bb22b…21cf7a4F9694.5 USDT From 0xF1d0aA…28772096 to 0xE5df2e…1B448aB837475 USDT From 0x120398…2285CAd2 to 0x3a8e25…9d42203c27192 USDT From 0x365510…B9774B29 to 0xEcd008…5c637eB8240 USDT From 0xf41910…624D86C6 to 0x511CEa…F69a9833200 USDT From 0x620f40…49c3fC17 to 0x95213A…92BF8a8c2338 USDC From 0x9e6e95…b2A5C1ae to 0xb41Cd3…0efF63CC47169.81 USDT From 0x4fD045…954312Da to 0xF5DEbA…2ce273e8100000 USDT From 0xDb63b6…7ad35f30 to 0x662Ec0…12aeE5e210000 USDT From 0x3B1B8b…Bf111D47 to 0x8b4E02…83f038b8470000.00001 USDT From 0x8E6239…FdFd5b73 to 0x4a6A8d…0719ACf4172477.894766 USDC From 0x6E3F96…32009672 to 0x145b13…dd5583b43200 USDT From 0xf01803…958F7117 to 0x1c97DA…2bcD963a5000 USDT From 0xcC7B03…0153a4e9 to 0xEF2430…b3461aDF4.999949439196049 ETH From 0x6ba2e3…5635029e to 0xf51025…F6CAfa375100.49415 USDC From 0xCf5865…34a005e9 to 0x34d637…F05E102b5.074985869210397 ETH From 0x4B0039…8B42B4e5 to 0x288de3…A91815ca3.735721219396149 ETH From 0x3F2388…FBBfBA2D to 0x02ff5a…BB15A58b1.2765521747383115 ETH From 0x36cCa0…daa88f17 to 0xbC6b62…fEebD16d272 ERC20 From 0xcC2546…10DDDaB8 to 0x18A4AF…DE21D25a83343.99 USDT From 0x06Ef14…399EacE9 to 0xC2f4Cb…CD4cDc7A44657.593586 USDC From 0xca0c01…C77aB7Eb to 0x96be03…17a63cF214061562.656406038 ERC20 From 0x2166dA…8B52Cc16 to 0xd6AA32…9C49b9Af0.493 ETH From 0xDa94e9…c0577077 to 0x97CCf8…03Ea638050000 USDT From 0x39E4FF…84aC10f4 to 0x4113ab…1d6AE3Fc40000 USDT From 0x041E29…9ec7312d to 0x8492F7…92E6FdF3100051 USDC From 0x04D789…5A0CF3C4 to 0x613334…2DF7C411270000.0004 USDC From 0x4Ff813…1B81409A to 0x1ffA5a…CE31f8bE10788.556585 USDT From 0xacf783…e1726E5c to 0x8f24Af…f23542CC100000 USDC From 0x30d848…206Ef3Ca to 0xB7C914…2FEA6C8e30999 USDT From 0xa7D7E5…7f109DFa to 0x7c95eC…bAC8869C128 USDT From 0x13Ad89…edCB22ea to 0xC11AF3…F67D0B6A30000 USDT From 0xE4acb7…26c67033 to 0x688c9f…663cAa767000 USDT From 0x36A53a…b75c58A0 to 0x3d5C9B…1b9F329150000 USDT From 0xb933E9…B0855413 to 0xE5462d…7E6Ccf2b271093.317631 USDT From 0x809a4f…5Aeb12F7 to 0xfed2B8…32f52F8e500 USDT From 0xc3a120…03326102 to 0x681036…CEDA70e723126.719108 USDT From 0x94caC5…801faAF9 to 0xf2F1fc…1488D0bb4242.089096 USDT From 0x537280…866f9c78 to 0x22cf40…9eA21A8234379.469399999994 ERC20 From 0xb32594…00174375 to 0xfD77F7…196F42861500 ERC20 From 0xBa7A5f…B8f95655 to 0xeBEC27…66ac1EcA1000 USDC From 0xbd325A…0e1A9623 to 0xb28895…aEB0Ed8A0.21499156564212124 ETH From 0xE1912B…e07FFf1A to 0x5F5f99…03528f3E16000 USDC From 0xf9927B…eD065A05 to 0x772F04…4cCBAA48454.98 ERC20 From 0xe5aC54…EAC8b95c to 0x19Ed4C…9A444F780.12 WBTC From 0x93053f…c3A0F13f to 0xd798b4…481CBCEb1953.76821 USDC From 0x5c4471…b966D2b9 to 0xB225F2…114111aa1250 USDC From 0xDeE5cA…CD8f8c4D to 0x74D1b9…2CD31b4A0.00061399 WBTC From 0xA5b682…2E722287 to 0x6d7Cd7…bC03F41110491.645216 USDT From 0xAE4EcA…7F1A23a7 to 0x76E6A9…261Ce21423369 USDT From 0xa926AE…Ad6D30Cf to 0x58EB80…c56559ab5 ETH From 0x086B19…47E7F95D to 0x184Fd4…02F0b8Ec0.014793714519780747 ETH From 0x1548AB…b5a8F6e0 to 0x918eb1…9e38A2165000 USDT From 0x079cF5…2859c7BC to 0x8aC1B2…5bAb302D25000 USDT From 0x910E4B…d2296F0B to 0xE5c1F3…eeA2b3f880 ETH From 0x3A0042…f5aEbB25 to 0x184b6e…03393D2A9618 USDT From 0x6F7Ce0…0C53e274 to 0x0be731…70778cfb0.953464779672845 ETH From 0xd906A4…1b3b8374 to 0xf78C73…e537Cc2C8.086192710016224 ETH From 0xe79a89…E017A4ae to 0x0793a1…fA63276B9997.379018 USDT From 0x768145…BdA48f0d to 0x7fE7C6…BBDdec1311074.57 USDC From 0x309b75…0EbCddFb to 0x9fFb1D…C9aF76500.1 ETH From 0x1423Ef…d4F89382 to 0xBF3B03…e3A4AD7D250000 USDT From 0x4fD2dd…e82AC37A to 0xe25a60…74bEe767600 USDC From 0x8a6502…5b441991 to 0xa1006b…5de013Ed50000 USDT From 0x37c35e…199a2850 to 0x44fc1E…01B66C39101 USDT From 0xbE51b1…16D07845 to 0xE5De8A…76d99D6213000 USDT From 0xF1889d…22718acb to 0xd39e04…27BBB7b16679.809886 USDT From 0x61d79d…34b85E20 to 0x035867…F4B55A690.04619035123913787 ETH From 0x4D5542…304e3e19 to 0xe3206C…38911af025920.02603 USDT From 0x12E773…bb80594e to 0xBf3ADf…917100bC1.2171686372617079 ETH From 0x56eeeb…f17e407A to 0x1Eb628…b4504D6c12378.099111 USDC From 0x994448…B64f0206 to 0xfD99ba…59A9e3a40.03 ETH From 0x3b2Ec1…0d891922 to 0x06bf4F…693444EA5 ETH From 0x694c6E…0c11e691 to 0xAA1b2E…ABdb599716656.0015 USDC From 0xd31d9D…DbaF9396 to 0x03df8A…9cfFBDa62.8961015395643996 ETH From 0xcF73fb…8E14Ff95 to 0xA8b498…59C8e79211781 USDT From 0xbA6621…96e0c063 to 0x00ba9D…b03B99AA0.9590599237804299 ETH From 0xcEa493…4D19c810 to 0x2c0644…B662e6B31965 USDT From 0x193201…FD21F0e3 to 0x68098f…f4a071732.19913031310367 ETH From 0x699507…6da24Ee1 to 0x6b6373…41eb2F3D10000 USDT From 0x724d21…45E63b6b to 0x56611B…8bc1202A185000 USDC From 0xE16aA9…82A76A97 to 0x60DFb0…f0Af1a2C100 USDT From 0x319E54…911a31Db to 0x592393…9bfC22052863.504274 USDT From 0x539C87…389B2cca to 0xE3A5AC…eC6E10f80.6911903314731591 ETH From 0xf555Af…acF39455 to 0x713832…9d55728B0.15329278625780854 ETH From 0x3f6B82…A712544d to 0x3c4E1a…4907eD1c25 USDT From 0x76423C…867ee17c to 0x806E2A…ecb8e60c75093 USDT From 0x2Eb2f5…b231Ee33 to 0x1cAf02…921E857A7.6053368982994805 ETH From 0x60dDb5…5dBac5aF to 0x573ee8…08855D2610000 USDC From 0x098342…2C1DBB3E to 0xFDd2da…0603269f510000 USDT From 0xfa2B34…3D845EA4 to 0x1BEBFc…372621499000 USDC From 0xF2D414…568D30Ee to 0x917535…Ed5D335110000 USDC From 0xF48f84…1cD86637 to 0xBB0584…622dd7Fc396526 USDC From 0xeaE951…706cAA47 to 0xacaA35…29D17ff60.16072088927744207 ETH From 0x96c41b…bb3FA760 to 0x825268…0a4AA94B10155.261573 USDC From 0xf6b54f…DF539268 to 0x0013C1…e269ae2b48990 USDC From 0x8Eafc7…529D18BC to 0x92e80F…1f3e97f0100020.004 USDC From 0x5EBBA4…993Ad631 to 0x1185cc…9a8965c41300 USDT From 0x97cE84…0dD3B449 to 0x916d3f…bfF6153915000 USDC From 0x583A40…041a8991 to 0xc6aED5…0eE90b1D12276.312795 USDT From 0xB682eC…6B817DFd to 0x3B7Dc2…75857c460.000007014535696195 ERC20 From 0xB75120…22369668 to 0xEEbade…8f209B658405 USDT From 0x7dF7fD…66E35d1b to 0xC3A4cD…b3e15f6755000 USDT From 0x60CBBa…70728c02 to 0xF2E9EA…FdF3213C13 ETH From 0xDf0634…7E2561a5 to 0xF5b4F1…1b53b9F127107 USDC From 0x324639…94140A0c to 0xB135eC…1F052e7211807.35 USDC From 0xB9f1a8…d05bFb9D to 0x7db3F7…1742644a3000 USDT From 0x2c2bB4…1F6A7668 to 0x3B402d…06F668b521.5 USDT From 0x9B6710…c14b5DcF to 0xb56225…8E0Db8f513.42712 ETH From 0x90f44C…1779388C to 0xeB5149…d17D9Ba2100 USDT From 0xb6a263…18915bde to 0x624925…b5DEa7271112 USDT From 0x21152d…dee13f51 to 0x91fA44…48df03af31000 USDC From 0xfCA073…8f542f10 to 0xfF4C2C…19318Bae11.52696358362654 ETH From 0x68f0fD…780AFC08 to 0x84e465…516693791.15 ETH From 0xD4666d…7Aa9ee9d to 0xd4De9C…4FA38b4810000 USDT From 0x29dF07…fFB49109 to 0x290995…A86dCD9d17.5444878408 ETH From 0x6DE2BF…0731201E to 0x0Ce84b…e6881eAC6.089 ETH From 0x8320F1…8Af7bEEC to 0x71D79A…0d561c113143.8 USDC From 0xe64063…B4E6b465 to 0x9c2A49…bc88eDaf2.06 ETH From 0x4E15b5…4E02565B to 0x008D2F…2ee190f020000 USDT From 0x65fe33…ac4c62B6 to 0x5943eA…8149DD2c1296.35601 USDC From 0xBB674C…3615d1ad to 0x6b11c4…6e0EC22916000 USDC From 0x049AD2…6fEf35F8 to 0xb4f4bd…30c091f67.756854137471034 ETH From 0xaF3d5D…bD41CA1E to 0xEeD137…f376788812815 USDT From 0x1233f8…26E0A6c1 to 0x4A4e2F…AdE7b0900.5 ETH From 0xd7f374…A17E4A1d to 0xC52089…473971b3225073.992097 USDT From 0xB58c59…b1891277 to 0xE5b5fc…96e875546000 USDT From 0x0C9f2f…08BBDEF1 to 0x62eb87…f68eA2803503.813316 USDC From 0x994484…1142723e to 0xC5D67c…BE29f22011590 USDT From 0x1a44A6…9D9Ca12D to 0x3b566E…73D947d9400000.006027 USDC From 0x969490…f3Be8a11 to 0x19AaaE…4Fd0C8816300 USDT From 0x791F45…288F111a to 0xf20d49…A17a948346800 USDC From 0xa27AE2…40312F7E to 0xaC63a2…6Ab27cc23400 USDC From 0x371a72…F17e6c80 to 0x16841A…9Ff3e7382235.938919 USDT From 0x033EeF…6Eb161E9 to 0x4f804E…3Ea8537247302 USDT From 0xbCB187…0a16071E to 0xa676b9…4971686D0.01 ETH From 0x145eFF…8Ce06508 to 0x32103e…C1CC1a5730000 USDT From 0x1CA4D3…fb067b9A to 0x1F13eF…c47697DB5000 LINK From 0x14887f…565952E5 to 0x4598A9…B1B241fd2000 USDC From 0x86C0A6…8A99Bbd4 to 0x0988F5…8396f7e0644079.01 USDC From 0xfcb9f5…4C79597B to 0xf98CBc…C81dFf920.21838604863869238 ETH From 0x4d889C…F28Db2A5 to 0x590907…Be14780F41000 USDT From 0x8c6ddf…7779De12 to 0x27F516…cf9149eF6744 USDT From 0x5e59eF…3ca5D0C8 to 0x14bE55…68b408Eb5000 DAI From 0x3A3D7B…36bF653F to 0x39F039…Fe29149415971 USDT From 0xB473fC…60c102ec to 0x71c398…1b54d2e49900.0011 USDT From 0x9eC1f2…4c1C7B21 to 0x17DeCF…86C6F686125 ETH From 0x4A3252…3B91B719 to 0xF5FFf8…d53Ebf240.04535486936862859 ETH From 0x3054bF…C4328E90 to 0xa57d2e…FE55878877831.061135 USDT From 0xBf95fB…70540353 to 0x457679…fd0580169.778247558968149 ETH From 0x341Beb…E65d31b9 to 0x154798…904d113223955.688421 USDC From 0x3472dc…902D3fA2 to 0xB06349…e1eDb2a42726.853144 USDC From 0xE94E83…34658997 to 0x186536…73233eA199994 USDC From 0x10e537…93723FBa to 0xc31Ce1…694F3c5A0.23233165028348282 ETH From 0xF78c4f…5B27Cc2c to 0xEe7458…e8928FDa8.086160169045067 ETH From 0x81C6D0…670D6307 to 0x0B115F…7b742E8810293.632937 USDC From 0x84a905…9994284A to 0x0ec264…6Fbf03918 ETH From 0xF4105f…FC749305 to 0xeffBCc…D3E24a6719000 USDC From 0x6a69BF…b41C7e83 to 0xA25eE3…F42c232f100 USDT From 0x6f9895…279A6be2 to 0xc197Ad…4D1B046A4000 USDT From 0x29A3c8…A7255cB2 to 0xE8E748…645888B119715 USDC From 0x5ad31d…2f9E4CB3 to 0x21EE89…D916688f97400 USDT From 0x9b4281…a6Ea1114 to 0x4D4827…328752AE2300 ERC20 From 0x848D39…8888fD6a to 0xEE7Af3…8F2540552000 USDC From 0x572ce7…9048F088 to 0x9B646B…B468dE8F16.1 ETH From 0x3d2445…379d67d6 to 0x74F523…81620E2d732.714596 USDT From 0x53B41D…561BebDA to 0xa336E1…E789557347022 USDT From 0xa5F548…af49C3CA to 0xb83CfF…1A782807210786.082002 USDC From 0x9Cd44D…4A14c0fD to 0xF1ed92…717dCD105000 USDT From 0x3e5D95…eD7eb0cD to 0xc640B8…7A26Dac139964.796682 USDC From 0x603a54…5F8303aB to 0x5a504B…B435a2DA5.708145083946709 ETH From 0xe3Ae00…f0051ed4 to 0xE5903b…2DBf5c53150000 USDC From 0x864115…E2711c67 to 0x6d5b40…e7EF25e510.09384824 ETH From 0x7E32F1…75b88207 to 0xcD0C6f…7F75BD7a1000 USDT From 0x7F7698…3d2F4cA9 to 0x4d7Cb8…c487901b49999.99999999999 ERC20 From 0x3aAFC1…9cE57aD3 to 0x699487…21609fB70.7777777777777778 ETH From 0x52EbfA…b790c4be to 0xe181BD…2BFd590E35500 USDC From 0xAd397b…c444FbC0 to 0x5D1aD2…930ce62410200 USDT From 0xAB54BC…8090aF47 to 0xA8dD86…Fb3B685410000 USDT From 0x8D4c8c…c0B69c1F to 0x4c508A…3944C09E10 USDT From 0x14ad11…53F0EFD1 to 0xAc7070…cb489aCA20000 USDT From 0x04a887…9eB2f311 to 0x517C1e…ae915F6D40779.668902 USDC From 0xb0632b…d727B2A4 to 0xEE7Af3…8F2540552726.853144 USDC From 0xc87648…3e7993BE to 0x72D38e…D55C1D23129997 USDC From 0x8800b5…ac626E7A to 0x8a75f9…Cb367F45100 USDC From 0x9F9Fcc…CB72A4c4 to 0xfd6417…BE20BBC52.11 ETH From 0xF4DA76…2f98D35e to 0x977Cb1…202C8e300.11850765255955531 ETH From 0x28cb45…d6c87f1D to 0x23dd68…4BCEF84310.00785955612566 ETH From 0xcfb9a5…348EDc4d to 0x041ED2…7344312D100051 USDC From 0x91D4EE…7Aa2F799 to 0xD2a241…f1F789D70.1191944710359136 ETH From 0xF8C9C4…Ef46D1e8 to 0x6D12f7…6E008aBB1e-8 ERC20 From 0xa2f39b…3cFdA183 to 0xf008D8…04f6C71a1347.074635 USDC From 0xE0d8BA…2FE93400 to 0x247a92…F3023e0A3.339979 ETH From 0xE5c346…2256cADB to 0x632c6f…a6c2E88e100 USDC From 0xBe7B44…bBD69e71 to 0x0A3a9A…1B08b0118.1617686328e-8 ERC20 From 0x735c25…92775a34 to 0xcFCaAf…9270F1B331927.49814 USDT From 0x7d1143…3108cb93 to 0x030B6f…07c0f0D7200000 USDT From 0x907eE6…D26ef3F8 to 0x5A5E08…Af6B1bf318984.470906 USDT From 0xc323F2…9cb433dd to 0xB37c39…d6d73734150 LINK From 0x5a2567…61772B3C to 0x338AE6…943fb374250000 USDC From 0x3B6DeB…EAA08A00 to 0xaC116c…02EAFA3A37983 USDT From 0xd46baA…b24a3493 to 0x4Df138…440EAfe32100 USDT From 0x868135…49C58d72 to 0xfE0a7a…EC6a8b8d11990 USDT From 0xC15705…2B7B91A4 to 0xc15231…800590a412.205679404182764 ETH From 0x94929c…de57f78C to 0x2819c7…EE9039389200 USDT From 0x64456d…Df07a7E9 to 0x1995ab…1EfA716B0.14237924246889336 ETH From 0x322369…f06bb7Ea to 0xeA231f…B8b79BA10.115 ETH From 0x8d215b…ED3C2D72 to 0x6c7e13…1BE164941119.540420568793 LINK From 0xfE4765…0c4Bccec to 0x540B8d…026bb4e510000 USDC From 0x48F041…C27d683f to 0x3501EC…614f53D510 ERC20 From 0x72Cf3B…77EF668d to 0xAE506E…BE453E0c131.802 USDT From 0x66D69F…01F151B2 to 0x011a5C…3D5A4a4817081.04 USDT From 0x739137…1B38a2a6 to 0x989098…7a6fbFe34134.33 USDC From 0x6644B1…023C54c5 to 0xB44356…Dc596e602000000 USDC From 0x460FB0…51506B31 to 0x8a7723…0157001b0.167 STЕ᠎T᠎Н From 0xd5aE49…75FdA60d to 0x1ADa8f…931d58Aa6 ETH From 0x2c1Be4…1E05EE82 to 0x5F4a96…c1D0fF701383.563058 USDC From 0xd18b44…721a8931 to 0x38C61f…8cACc72514983.00002 USDT From 0x1A6709…70FaD261 to 0x0eF7FB…Aeb4E581500 USDT From 0xa64109…1d25A057 to 0x583a91…55Be89912.6546063902458137 ETH From 0xd01d0D…13507D2e to 0x387FE5…8AC40475190000 USDT From 0x395Da3…766d7583 to 0xBA54E3…f063501c0.08439 ETH From 0xA91Cd5…22EECfBb to 0xE4Dd47…88151C190.0034 WЕ᠎T᠎Н From 0xB82E9d…81e65BE7 to 0x88bd4f…8A25899b2200 USDC From 0xE83831…2C39922c to 0xfbF70e…92e7c47210000 USDC From 0x66C89d…4808dc74 to 0x9EE259…d2524A327 ETH From 0x3c083f…C8c2d92f to 0x9BE1B0…6127bE6610 ETH From 0x41e73c…0bbCB971 to 0x02E872…41C1162017500 USDC From 0x804880…13376dd1 to 0xA768B8…6bB930A5373055.196769 USDT From 0xb365dA…58c8CF95 to 0xeFD242…b4edeC4F100000 USDC From 0x8EAC43…3E147802 to 0x07e9AB…0A0fbF97109737.06 USDT From 0x4373BC…5Da39475 to 0xc9f987…Af08dB2765075.782868 USDT From 0x9AD4Ff…4a39Cd05 to 0x5fbcFc…A1753eFF17228.51 USDT From 0xCDdaFF…d652eC82 to 0xE60794…5033b2E611000 USDC From 0xC720A5…Df1f0Ca7 to 0xb59D9F…28B16A83198678.083039 USDT From 0xBAD349…1f613e61 to 0xb31658…Abea237611399.836635 USDT From 0x4b47e6…Ab697458 to 0x3263e4…27Df8431104999.016062 USDT From 0x07627B…a46C5212 to 0xd5B0cb…0E23d8A214346.121001 USDC From 0xaE36FB…9642187b to 0xE95785…e40174D4100000 USDT From 0x150BfC…704299C1 to 0xCA5288…78c856EF26360.5 USDT From 0x43120b…1cA6A973 to 0xA27FE7…bfE4626C1 ERC20 From 0x5dcfe2…b0fAB535 to 0x6d46D5…12864800251 USDT From 0xd1832a…32C8060A to 0x5D7f2a…896c652A24.851717500000003 ETH From 0x128C0a…FcA57D07 to 0xe7FbFB…51940B210.2435362709151357 ETH From 0x3e3FF1…15B4D5bE to 0x0648Bd…180c97B3438222.19999999995 DAI From 0x2C88A8…a5AC866a to 0x90b433…88782AFD7527.8064 USDC From 0x429A34…31D3Ba91 to 0x98335d…90ca718320000 USDT From 0x4A0a96…73d5f5E4 to 0x78683E…bD28cfdC2000 USDT From 0x1C68C3…FF01fC66 to 0x28Ac47…7FB9720198.76988125564348 ETH From 0x284c60…79898E34 to 0x2CB780…F11Cf69a50000 USDC From 0x422005…a534CD84 to 0x0c9D98…2e099a473.193352448629043 ETH From 0x25c117…87D35e66 to 0xD06b80…B0A474F9428.32018087 LINK From 0xe2A54d…32a39947 to 0x8a4D80…552eb6803.72 ETH From 0xEe2cf6…007b1668 to 0x444f46…5AE6E5763228.9999999999995 ERC20 From 0x098449…5E9610b0 to 0x9E9707…25F4028530000 USDC From 0x3A67cb…83EDD8Ad to 0x4ca7c2…320AAB5a185403.21 USDT From 0xa7270e…9e99caa1 to 0x7A1706…D77F52Cf7323 USDT From 0x521B7C…e3569B09 to 0xE4Dd47…88151C190.006 WЕ᠎T᠎Н From 0x5B0eBE…7972aabF to 0x62e706…5CC66C1616000 USDT From 0x6F6134…0c9fc672 to 0x1Ca19F…acdFA2DE2.419080715237936 ETH From 0xd79892…e1A5BCeB to 0xEE7Af3…8F2540551953.76821 USDC From 0x116f1a…6C356611 to 0x0000fc…c8a3dEAd1.147e-7 ERC20 From 0xA45637…4938Dc6f to 0x1Cbe56…138F413B1576.48 USDT From 0x2e72EF…88665e2C to 0x6C5FBB…095bA64C39943 USDT From 0xc1A6de…e02d44B1 to 0xBC00A3…8000541a149.9999869427343 ETH From 0xbeaA7D…240320Db to 0x22434b…c93566261099995 USDT From 0x3266ae…Ed6F55d4 to 0xa6dF71…0cCc59A110000 USDC From 0xefD109…fc20169C to 0xa33f0b…9f94465E15000 USDT From 0x390Ed8…f74A8a9F to 0x008788…BA0a2aC24.52975863628138 ETH From 0x7C04e7…99bfBE27 to 0x08A5BC…9Cd2586830 ETH From 0x6c2306…6988961b to 0x10A266…05cBC2C73.5 ETH From 0x983379…6B417183 to 0xb36853…9A5D96D30.1 ETH From 0x730636…50e85B96 to 0xdE6Cf6…54e81703250 ETH From 0x2311EC…cb46df4e to 0x2311d5…7b05DF4E908000 USDT From 0x9479Be…930Ab093 to 0xF4F828…F20Aa2D740000 USDT From 0x80E344…AdB83e7c to 0xEE7Af3…8F2540554664 USDC From 0x5b11D0…31bCa303 to 0xe7FDB0…0d9ADb7B0.02482 ETH From 0xb4F4b9…82FF91F6 to 0x5D7f2a…896c652A7.756162228730827 ETH From 0x27Ac25…54603954 to 0x329B10…d8019b5610000 USDT From 0xBeDEbE…BB69772b to 0x54e20A…236B180D0.29450216706726284 ETH From 0xFA3Ea3…e8445B88 to 0xe36530…1abFc2AF357.22 ERC20 From 0xbf2005…B7449d8B to 0x35938f…De4370EC1 ETH From 0xcf550C…09750C2f to 0xF96B3b…fcef5Ba949999 USDT From 0x7693cb…d8F59F48 to 0xcEd11f…7E3f8CF10.1791894541066198 ETH From 0xD73da5…CbabADcd to 0x6809a2…97Cc285112000 USDC From 0xB9ae5d…7574Eb1C to 0x612f96…0713e1b02000 DAI From 0xAe19bF…dfdeF2C9 to 0xA30B94…CEf9D8A832994.60033 USDT From 0x547b9d…B50F6Ee8 to 0x349844…aCFA37e80.2083 ETH From 0xc158B0…fab06e5B to 0xEE7Af3…8F2540558495 USDC From 0x0d8360…9953A108 to 0x9A81A1…831F0110900 USDT From 0x387615…447B8Be9 to 0x4498A3…523b96491 ETH From 0x6a745C…B9717366 to 0x4c5a3F…86DC44fB2.3147415074250772 ETH From 0xa03ba4…a59F0fF9 to 0x87A0C5…4BD38AAF3.2904289974577194 ETH From 0xCd923F…300BEbD3 to 0x924c38…26f7b32d0.2296786107200195 ETH From 0xC93Af6…33d7e5D7 to 0xd8e717…401bc5580.1774 ETH From 0x82521f…3F217a07 to 0xeBCff8…D2d2144314000 USDT From 0x0916a4…6B15dD6e to 0xE1Ab3E…36cb3dA522725 USDT From 0x6dE001…7840d21f to 0xa73D8c…0f2a7DA618000000 USDC From 0xec1279…0ac3AdCb to 0xE07BdC…48a508fC0.09 ETH From 0x8519b6…3deC62c1 to 0x61Fe2C…38CC033788.8806486 ETH From 0x540684…8F310c66 to 0xCa4586…C930D37C100 ETH From 0x9b0CcE…E323f03d to 0xeDe8E7…5e076f638300 LINK From 0x806E89…4921e60c to 0x3A245c…69a0C46675093.010005 USDT From 0xe9BC2f…Ce3b5419 to 0xe6D423…6F66630A5.8 ETH From 0xd3F082…56F05f6F to 0x3095f9…5c9a8eB36.790146742615716 ETH From 0x3c9B44…a0efF9e5 to 0x0C09AF…3f6eb06315.54892418 ETH From 0xEA5F6f…89295A5f to 0x48F83d…1Fd87C522 ETH From 0x224521…7cE2Cbc4 to 0xDBb6e5…3d6D5fA03.0196085814e-8 ERC20 From 0x429BE6…57F5Ad50 to 0x5bFD1f…Fb5C57Ab104665.181787 USDC From 0x227d4E…83741789 to 0x3B4770…deF5b4150.1352591010050325 ETH From 0x719cc5…8Dcc6a96 to 0xbD462a…DC20457018857 USDT From 0x0B317D…62Ac05DD to 0x32Da9B…0617961D501.46543525 LINK From 0xC59cf5…d1069083 to 0x5E61Ab…D0B613C710001 USDC From 0xF3659A…3881588F to 0x04F258…c5C889b350973 USDT From 0xbBBFaa…550Fae7c to 0xBFDCB5…53EfDecC998 USDT From 0x1AdA6f…9C52Bd09 to 0xcb05eE…e7A052d29629 ERC20 From 0x4F8902…D4B7fD71 to 0xf8C2EC…2EE1709d8.105931057245092 ETH From 0xf98cEa…086cff92 to 0xFCb9A8…e533597b0.21832529220842736 ETH From 0x4f4Fcc…5F467e98 to 0x967724…373CeE6a30075 USDC From 0xd0bB68…6594c297 to 0xC23346…5c02E204100 ETH From 0x0e726D…3aBEf095 to 0x144481…Bf2aC85e2.0097439420513594 ETH From 0xBd804c…dA8f3554 to 0xBB3466…E8dD218b1.43 ETH From 0x48C633…EceC5263 to 0xEE7Af3…8F254055100 USDC From 0x3593F2…027BbE40 to 0x857232…b59Ce89613000 USDT From 0xDA9315…2Cf5BC34 to 0x0Ec625…5A9B3418500 ERC20 From 0x894dD5…36158bcC to 0x3611a8…c971F39d1 ETH From 0xAf7c99…EA3D50b4 to 0x5268EE…5199601C0.21870822316418015 ETH From 0x766D29…E6bb0f34 to 0x24DBDe…BF854cdA6.98 ETH From 0xbA0025…5d7624e7 to 0x66cf1E…6A5A1dec42567.014274 USDT From 0x8D9ba4…d9Dd5BbE to 0xCEc165…D60CbE5980000 USDC From 0x6C50e3…AB3dFb49 to 0x7f295b…6404989b9 ETH From 0xD36a26…5718C0b7 to 0x22dD84…59666feD3.437717722122401 ETH From 0xEdD8e9…42BdCdC0 to 0x99aB8a…649E8F9925 USDT From 0xA2DB00…D6AA8c7F to 0xCDCB18…65879c3b1117 ERC20 From 0xFeB510…E2538B88 to 0x9F4095…bC9383e033249.15933 USDT From 0xd1ABE9…B6A38632 to 0x1D9Fec…76AF237C0.05 ETH From 0x3F83ee…9e96721e to 0xE455Bc…AD81862d11875 USDT From 0x129a47…f1A84a5c to 0x04Bd31…4f29C6AF8110.548677 USDT From 0x3Ec928…C85E518D to 0xf0D7f8…8a5325F596270 USDT From 0xEfb430…CA7eA6A5 to 0xbBCFf2…0D5c752F76706.52106343943 DAI From 0xe8f009…1D7E20Ad to 0x53a755…c3F89424122513.187005 USDT From 0x001b2D…2f1CaBC6 to 0xbF4DF0…BFE9016237383.178 USDT From 0x47F1e8…B5D75b6f to 0x040FDC…721F9DF424527 USDC From 0x1E7957…BeEfcD53 to 0x2607bb…0C7A192E9966.363015 USDC From 0xa68678…c9D983EC to 0x36B90e…4a35563f70000 USDC From 0x1CA1d1…Dc67A2dE to 0xA30C18…BDa9E0972.419057052966338 ETH From 0x444f51…0ae7E576 to 0xC0f8f3…7DD286581629 ERC20 From 0x14927E…3364499b to 0x766dB4…Daf60F347 ETH From 0xa8247e…f8a5DC78 to 0xbAD577…421CDF173000 USDC From 0x2056f8…7AAA5796 to 0xF9e5D2…F8Edfc5012.34498995458879 ETH From 0xC2cd23…c26a6053 to 0xC72083…0c540Ca726.951367823594055 ETH From 0x11bF31…22Eb307A to 0x5301f7…4de4718b100000 USDT From 0xe6af71…2ae755c8 to 0xEBA91a…65f2b33A950 USDT From 0xB27325…89518d4A to 0xB5dE95…2532Edfb5000 USDC From 0xeCA9fA…e26F8079 to 0x00F762…35461fF69000 USDC From 0xD18B28…f380299C to 0x8e6F01…9D8158B10.01 ETH From 0xE8Ea0d…4085Ac2A to 0x7868C4…49B095Ea1 ETH From 0x02c451…63D34Eac to 0xbbbf06…A7C2aE7c998 USDT From 0x47a5C2…a4d40Aaf to 0x366074…9BeEd379170000 USDC From 0x39d037…8cfe04fC to 0xD0612F…6f97A34330000 USDT From 0x04451e…17c1F6e3 to 0x5F0De7…370868f63.91195742511973 ETH From 0x43f8F7…20c689D8 to 0xeA79ff…2c84b0E520000 USDT From 0x78872F…0812E84d to 0x086BD0…B6C0f95d0.00184943600680615 WЕ᠎T᠎Н From 0xcFf09d…04Ae9479 to 0xD141F1…C9Bcaf69180800 USDT From 0x634A10…9f08cCaa to 0xf54066…91aDCc8057000 USDC From 0x12c599…AafF41Fb to 0xAbE516…4DE157BC0.5021171677363622 ETH From 0x601766…6756b808 to 0x63bD74…88781Cc752900 USDT From 0xe87Ed6…496AFe04 to 0x0CeA18…f8AF3faD50000 USDC From 0xe1401A…8d875441 to 0xd31b1D…B016d53210.133295895863386 ETH From 0x000f30…DcE31cB9 to 0x35930d…d36Ebe4013000 USDT From 0x6bd15c…48CBE46A to 0x945856…6C0265625000 USDC From 0x930dd8…44d6B6e3 to 0x81aE49…B727a79f6 ETH From 0xffA5Cb…a28733a4 to 0x547Be4…810B6ee813.789241471295652 ETH From 0x18926E…B9798F8B to 0x4601f2…31E1985D0.11664405197477921 ETH From 0x577f14…1d4e44F2 to 0xEE7Af3…8F254055200 USDC From 0x6D5b47…0B7025E5 to 0x006859…83A1BDAB150000 USDT From 0x52AE02…158d3380 to 0xe5997a…cCeAf54910000.137696 USDT From 0xe31f09…a58D97D2 to 0x6554a6…46e8cbf81.8951933e-7 ERC20 From 0xc3d59F…1895384b to 0x768EbE…D1dA38A3430708.300427 USDC From 0xD60725…EC7423E5 to 0x2781B4…ee8385749500 USDT From 0x439eF5…2114DBFA to 0x1f7A56…44E6615412200 USDC From 0xcb055D…2b4852d2 to 0x6Ca5E4…4b85db008029 ERC20 From 0xf4ba2E…186cc842 to 0xAE57D9…ca28dD5b920000 USDC From 0x3A2210…0F54043C to 0x69Fc31…Bd301c6224000 USDC From 0xa90dE2…9e8aa490 to 0xd2d084…7FEcE0A5500 USDT From 0x5FC754…6Dd81F87 to 0x601761…23F2B808232100 USDT From 0x583882…03F09ab8 to 0x6710Aa…a0b8329C69.999 ETH From 0xB179b0…01f0D1A6 to 0x260238…282A232296766.483537 USDC From 0xe25a55…2ad7E767 to 0x84242d…49264A5B1286.798054 USDC From 0x742A5D…b1A6038E to 0x1d77D4…CD870edC31817.7 USDT From 0x292CAb…BF3E9301 to 0x62d560…77e24d342170 USDT From 0x5e51B5…5718BCb8 to 0xbBb640…919DEbC920000 USDT From 0x1f7cF3…040Db03b to 0xaEA0Cd…dA64Ac43613445.96201 USDT From 0x075889…DE754b63 to 0xe3339c…F1661a0e3000 USDT From 0x5823D1…87CF507A to 0x2EF396…16e738E2991.8447096271127 LINK From 0xdBaAc5…3e18869d to 0xDC8a76…90654D8F2795.638803 USDT From 0x94A7E8…Db329dd3 to 0x0f2512…94849b0656701 USDT From 0x587763…b09673Ca to 0xCF2B43…2eE9eCAE25 ETH From 0xa7A82D…c229ebD8 to 0xC03543…2A359aee6033.312243 USDT From 0x5E1C2C…6074138F to 0xC5A349…6e574B0e500000 USDT From 0xccb0B7…0C410ccE to 0x95328d…58373a753.661263634129471 ETH From 0x2c9756…CCddd7C5 to 0x4fBC11…264e97299.1832871428461 ETH From 0xe9A9eC…2A5be2BC to 0x4f2481…BCb5D2BE1180000 USDC From 0xa15c33…B691a512 to 0xBa0eDd…18B1D7A724951.458886 USDT From 0x25F544…B494da50 to 0xCCEA59…596B4d92100 USDT From 0x6108b4…984A3b84 to 0x98a64B…D36996eE690 USDT From 0xc050f8…3e01980A to 0x9B6b18…A18d0B90100000 USDC From 0x4C88FD…62CE5F31 to 0x4279b7…6cDE823f862.5822499999999 ERC20 From 0x06615c…69549068 to 0x089aa5…923723e5900 ETH From 0x421896…503656Fd to 0x9C2c6C…be212F995000 USDT From 0xBdBAE8…E240d6D2 to 0xd1401D…1C50924372500 USDT From 0xed4e94…7bD4Df51 to 0x8373Fe…03Ebb02650000 USDT From 0x4dd408…5eB860C9 to 0x5542De…04078563100 DAI From 0x3a3C34…9167bfa8 to 0x8F31f5…bD7660B01.643847526987299 ETH From 0x316B8a…E8b8de71 to 0x2D6488…a41f8F9110000 USDT From 0xab8615…c5652363 to 0xd682eb…a9Ab559D2.0741963065477766 ETH From 0x6Ad5Fc…5334309d to 0x040FDC…721F9DF450171 USDC From 0xf2695b…F26bCE82 to 0x6941e2…79c9CB99250 USDT From 0x77984c…585f1F24 to 0x9987a0…0C5220170.37370106158039096 ETH From 0xf44926…E06d627d to 0x4568Cf…C143b61910000 USDT From 0x247648…C09E5df4 to 0x457133…27Bf67332 ETH From 0xBeC3BC…efe88F4c to 0xE3E74c…5D8F755e0.001 WЕ᠎T᠎Н From 0xdBEA01…A590717F to 0xcbD3f6…8462483740007.859199 ERC20 From 0x582528…58903383 to 0xE007bD…3E3580505000 USDT From 0x17ED2D…cDceF146 to 0x84F7b7…7696B94460000 USDC From 0xc52E6c…7a131d51 to 0x20DDfD…38C0ED3C204400 USDT From 0x321A34…Cb83368c to 0x138086…28B1DB4e20004.621067 USDC From 0xFf8426…E36A3D26 to 0xE43a86…1Bb19a4015469 USDT From 0x12a84C…9f1cA16C to 0xB3B1f5…3c9Dc7Ce100000 USDT From 0x1A60bB…66e70223 to 0x8BA26C…d2bE24591053.6099899196715 ERC20 From 0xB74EE1…19b1e1fC to 0x645D5c…A5eF6CCA0.22822040182698003 ETH From 0x56A6d3…6F978a43 to 0x18d0FC…6b26D6043.5447186610411636 ETH From 0xeaC7f7…114d4cE1 to 0x237362…2e7Fe1b17500 ERC20 From 0x337148…bEFd585f to 0xA1C1d5…C425D4655000 DAI From 0x6ca561…4031db00 to 0xC3AFD2…59a73Ffb6429 ERC20 From 0x584988…2cfc718D to 0x33aF2B…EE22d15b5000 USDT From 0x35EdE5…90636049 to 0x0458f3…9e40a05e5.46380410945e-7 ERC20 From 0x0A7BaC…47B4D4d4 to 0xE4Dd47…88151C190.0015 WЕ᠎T᠎Н From 0x4C08c6…2DD6fb29 to 0x4BF916…adCa28b3399.4698797172013 ERC20 From 0xA4B4bF…2B68eC31 to 0xCA82e6…656A6b654.999966075341586 ETH From 0x93Fa9A…6386a717 to 0xc78222…b94B3a14100000 USDT From 0x63fe09…f077086F to 0x6E6a96…3eFC750910000 USDT From 0xA27b8C…fB841746 to 0x6E297a…4f282f2C100000 USDC From 0x910B9A…e01C3613 to 0x380477…67b1C8a00.022365 ETH From 0xa94866…C8736C1E to 0x0DA234…B0c0eD720.19327042777816025 ETH From 0x1199C4…d61E1da9 to 0xD7E04B…AF445E49100 USDT From 0x0ACf7c…3DDA106F to 0xf273C2…74f7f81d108.27351 ERC20 From 0xf184D0…b98C4405 to 0x7C2f00…9984a8DA999 USDC From 0x807cb4…36B973ea to 0xb4D7E9…c860bBF211000.191167 USDT From 0xd8FCB1…DD5607e5 to 0x1Db370…D49a343210 USDT From 0xc51B72…C8Ac72f4 to 0xe92924…d0678a2C587.9415845570661 ERC20 From 0xA3f183…e59A905B to 0xBb50d9…43CD9BC810000 USDC From 0xcc60aB…f361618e to 0x14F344…543B98a11000 USDT From 0xB50d14…4BD2c51e to 0xE69C78…5331427f64125.975129 USDT From 0x143D50…E3C6eC10 to 0x898063…9DA84Ed615000 USDT From 0x4689AA…5d2cf2b7 to 0xced245…a67c76ea0.0000038 ERC20 From 0x4FfAdb…8acb1C15 to 0x564887…DE37Ac7510 ETH From 0x09e59d…c782E494 to 0x577FdA…F3F244f2200 USDC From 0x0789A3…40fa8DAA to 0xE83440…3E0DF0C1105.39665500000001 ERC20 From 0x25d997…FAcD33af to 0xF64b95…99789aE218639.04 USDT From 0xb1D6cA…0d3EEA08 to 0x996d7A…c886399D4.877438038665173 ETH From 0xE3F978…3Fc0c5C3 to 0x83067B…E00D83Ff0.5 ETH From 0x75402C…42807d28 to 0x61cc00…6bfB7f3f4 ETH From 0x5470Fa…95443832 to 0xE3C71B…dC181D189177.926019 USDC From 0x542100…8C90A39B to 0x15BF76…dA883dE67000 USDC From 0xC67876…266D521F to 0x5a6f5d…a408bF4B1.577220366501862 ETH From 0x712E99…a6a6D064 to 0xA98310…dc72Ad0520000 USDT From 0x6DA4e5…B32D74A8 to 0xEc17c4…69e22d344.5296031845182165 ETH From 0xebE46A…42A875d3 to 0x557a8e…1eab3607300 USDC From 0xDf6584…fca1Aff5 to 0xc48a4d…565E51960.15013735552898957 ETH From 0x2C6c32…F4240004 to 0x7069dB…8cbf737B336959.57 USDC From 0x950732…415c2178 to 0xa63B0B…715EA273651.237877 USDT From 0x675D78…05A4ddbd to 0x6762E0…1C6e6763100000 USDT From 0xBbbB15…a998A696 to 0x36dF7A…7a8Cc1474.249957102255944 ETH From 0xfD0156…6C8D2aA6 to 0x3954ad…380a66165 ETH From 0xC3Af34…42d53ffb to 0xee2cEE…E9Fe16684829 ERC20 From 0x9851D1…101A64a7 to 0xBF2021…20d2369034594.9 USDT From 0x76b5AA…3569321E to 0x8d511b…68d5F55b50.7617 USDC From 0xEDF237…e3AB9Cd9 to 0x56E0Ec…1136146975000 USDT From 0xd22603…1174f5D9 to 0x80596d…A2f090f30.1052945160377454 ETH From 0xA4b654…04ECB2d7 to 0xC8B282…829ADD4020 USDT From 0x40Fc73…dF5D4548 to 0x84035d…A5E7467A1.649221508168738 ETH From 0x9fAE45…CB724892 to 0xE4F237…36A61bD9512.7706475599999 ERC20 From 0xBbC589…170bc205 to 0x9F19e0…Ce95438a44087.973528 USDC From 0xAb2Ca4…2f5ecb8D to 0xd9d8Cd…D647dbc3300000 USDC From 0x26479d…5218EE6B to 0xB82869…6B71112635000 USDC From 0x5523d1…72100f66 to 0x2A1F5F…85Caf6477594.701163 USDT From 0xA77dd5…42a0b5B4 to 0x84f7b3…85aEC06C2879 USDT From 0x6756fE…77D3184E to 0x924B14…b7b6e5f30.472580954644048 ETH From 0xD01AEd…7e6E15fc to 0x05e958…9786fE4e3.202169612 ETH From 0x6C3c09…43dBEfa8 to 0xA2F3e7…A348aCC065529.249 USDC From 0x1Ea513…b3741E89 to 0x3BaCf6…7b7642c21.132296787050503 ETH From 0xF51090…549BCeA0 to 0x7b2647…54b8eEAE1256309.91 USDT From 0x657a06…4570D338 to 0xdBAF78…27a1911a4.634965 ETH From 0xA1f91b…d5756186 to 0x27f2c3…69b8375021009.266141 USDT From 0x640548…D31b7DD9 to 0x556Ad2…D6304b2E3000 USDT From 0x2eBc06…C9a89332 to 0x5801a7…8d4eAE1c123361.872975 USDT From 0xcb5CC5…10B5A225 to 0x629AFc…4C6C415616805 USDC From 0xe74E89…F7c24d3C to 0xA08E84…3d68125A12400 USDT From 0x07830f…dA9Ed135 to 0x67C9B4…2Bf4B0e18.000495870045317 ETH From 0xECEc84…5A124613 to 0x461Acb…Abcc0f9C400000 USDC From 0xA9b322…f3FDD06B to 0x39D8b2…ade7Ed4e150475.104018 USDC From 0x04d1C7…FEc8CD0C to 0xD1C3ED…c405BAf13.29 ETH From 0xC887ef…B7944E78 to 0x47Be86…305108E7100 USDC From 0xf9249D…bf1e1e26 to 0xDB3979…eBf616538.23696580344199 ETH From 0xEC5A95…54d32C25 to 0xE4Dd47…88151C190.0015 WЕ᠎T᠎Н From 0xEaf7f7…B7d3687B to 0x4B708F…EEee6f7819785.03 USDT From 0x8b1B88…c04B2e38 to 0x34A84F…8A1e2f5a7 ETH From 0x99acB2…7e72f72A to 0xaAA26a…187a74fE9900 USDT From 0xD8F996…ec399c69 to 0x21E85D…Cc17cE81213000.009981 USDC From 0x78ce96…df9EAab2 to 0xE4Dd47…88151C190.0051 WЕ᠎T᠎Н From 0xA2B963…cDe8F094 to 0x9b0258…6aCa51Da6.9 ETH From 0xd367E5…6d10069B to 0x0A7c60…74CF2c0D253557.880379 USDT From 0x0c9817…43606270 to 0xc04D84…07Bd15a637273.003918 USDC From 0xc2d140…70F88189 to 0x11F827…B912989760000 USDC From 0x87DD0d…ec0062F0 to 0x48C695…6Dc55263100 USDC From 0x1064d7…7c0CA6bB to 0x6255e1…f01e24A133513 USDC From 0x05Bc1f…84Cf4791 to 0x633A10…Dd64481722166 USDT From 0x0CFe10…78483EE1 to 0x687af1…77084D431000 USDT From 0xCF2f90…840e1796 to 0x201DD7…c5519FB899492.260529 USDT From 0x280756…8062D75D to 0xab476f…6439c4c57.58100247 ETH From 0xA4aD2A…58dA7434 to 0xFe6036…C97B5f6230999.997479 USDT From 0xC89425…9B7A59e4 to 0xA25b6a…976565d6713556.9 USDC From 0xF4F841…B74Fa2d7 to 0xA8b498…59C8e79259178 USDT From 0x1c212e…a84c4D39 to 0x080e01…f29F51De15000 USDT From 0xb1cc07…30B0FB35 to 0x0095D7…9D5203852580000 USDT From 0x49782e…d244386B to 0x88bA14…56C56d5340000.00045 USDC From 0x4a2D0B…B51cc61C to 0x7617b3…6f0E9D064 ETH From 0x6ADbDA…52A451Be to 0xa547EB…76fd5Ffb84.5 ETH From 0xC39C21…a0950be8 to 0x0F696a…168b0Fa70.46023 WЕ᠎T᠎Н From 0x29070c…85b045a8 to 0xaF0768…3eDb268321085 USDT From 0xF36318…A2CE65e7 to 0xdaab0e…C344696E6.5 ETH From 0x2BC771…10fB46a7 to 0x9F1Fb1…E16707802118.4300000000003 ERC20 From 0xdE598D…68cE6757 to 0x52E7D9…484e035b8.086270453821845 ETH From 0x45F232…5dDb7B22 to 0xBb87fA…75d86CD612.009209999107439 ETH From 0x982d88…4B314377 to 0xD48266…0Cf1780E10000 USDT From 0xD9d1bb…C7e950F5 to 0x2966De…F35A6d8c33686.68 USDC From 0x579E06…4565494F to 0x2c194b…9C421E3c23664.36 USDC From 0x727069…53C5D066 to 0xd9933a…5aA1c36d10080.529358 USDT From 0x1cC18B…fC799A19 to 0x06a205…075AF0926661 USDT From 0xb6b1E6…DFE8b678 to 0xaD894E…7A13Ac75600000 USDC From 0x4Bc7ba…2838c320 to 0x829B4a…b94Cbd5325028 USDC From 0x9294aF…47045B42 to 0x181998…07CeC3b710999.35 USDT From 0xdf2Ca7…69Aaa9f7 to 0xDEe44a…5Bcb16911000000 USDC From 0x470948…C47C09cc to 0xD00Ea2…f8054e8015957.401017 USDC From 0xA0EfbB…bD825c1f to 0x51f5E7…c9cd506e26 ETH From 0x57A345…e3402EDC to 0x24eb0F…DF06d25e14999 USDT From 0x621Ed6…5AAb3F2D to 0x8fD352…D9eB29c8200000 USDT From 0xec23Db…7a7a018c to 0x01a322…84A494Ce80000 USDT From 0x7cd4c9…001CADBb to 0xFc05D9…2C8fa31f29.67121 USDT From 0xeD5f53…690F0FA9 to 0x98a74c…c320450c2.598429854249312 ETH From 0x85E542…3d2F033D to 0xE91343…bA2eBc037.36768 ETH From 0xa8B470…ee75E792 to 0x3D6f1C…8cfDBd8557835 USDT From 0x01b3B5…9b2E7a1d to 0x4E1E83…CAD6Dd3823375 USDT From 0xe5F7B0…f2BDf564 to 0x0e06B7…d64fCD690.022952 ETH From 0x0C0369…90B8c1A0 to 0x1E4b27…D2C409b612000000 USDT From 0x3DCb60…FD883e45 to 0xBED434…d1fd7c6B10000 USDT From 0x3c24C8…3d26409C to 0x742055…5406beEf30000.004023 USDT From 0x4409fa…0860dee4 to 0x20A1b9…B1E8355b5837 USDT From 0xB2de1b…CdB74b6c to 0xB6F25e…66B5612A4.005237112126482 ETH From 0x0cA9B1…361357bF to 0x8a1cd2…6Dd2c86a0.1 ETH From 0x3Bc9a8…fDa1c268 to 0x3B4A42…3Cd725fb0.19576805185200355 ETH From 0x15BF47…8be99E29 to 0x2198d4…E77Bb6D90.1 ETH From 0x4AEDC8…F1159Fc3 to 0xD0a67b…F8B9aB8734.306 LINK From 0x41d586…768b5c30 to 0x1124B0…2852d148150461.16 USDC From 0xd31B04…94d3D532 to 0xAceA32…8D703cd110.133258194515562 ETH From 0xb4F5ed…D8b9BB82 to 0xe0847b…598165E8100 USDC From 0xd4e9a2…cF18bFf8 to 0x9cCC4F…F7E7315D20088.464525 USDT From 0x576761…0B5e9CAe to 0xd57432…4f55c7DB1249.956122 USDT From 0x817A14…3C736eEE to 0x76F5D7…0c31bC88304.301052 USDT From 0xa31068…6bA17EFD to 0xCfF0BA…b4169479180000 USDT From 0x133Efc…d61b1cf4 to 0xA60CA2…06a4fac385 ETH From 0xe1c8e2…156118B7 to 0x8997ff…34AaF907999 LINK From 0x7726e0…b78e25A2 to 0xe27df1…71C4A7714500.014201 USDC From 0x86cFf1…0B8e6A25 to 0x63E967…E1eD259c98073.564873 USDC From 0xDC98e6…FA25aCA1 to 0x0E54e9…466d551015000 USDT From 0x5118fe…1478c345 to 0x60f47C…9610381E0.018111059224861847 WЕ᠎T᠎Н From 0x450486…CBC2E303 to 0x55612f…7CB4504f24.175 ERC20 From 0x290C47…2e3f8b30 to 0xA599b1…9e51b40a9854.135025 USDC From 0xda8982…C4647A78 to 0x7Bd857…CB10D47260000 USDT From 0xaC04aa…72fE0418 to 0xfB6204…d28C3BfE0.5 ETH From 0xCbE130…b877d2d0 to 0x3F6bEE…87a25E640.8 ETH From 0x028BB0…7096e5ad to 0xA14B45…75fFA7Af0.092 LINK From 0xF8e1eA…cc06910C to 0x0F1AF4…d7EBA79D8 ETH From 0x4cb9CC…B00A83aB to 0xd4e786…8FBBE8D248562.18808 USDT From 0xa1ce2b…A3f15Bf7 to 0xECE3C5…5482Ba5780000 USDC From 0x4eE806…d0277496 to 0x6D144E…5137A8ab30700 USDT From 0x2b4F52…784BDa93 to 0x3653e1…F827bcd012099.85 USDC From 0xA17F03…0c82376F to 0x11023b…318A0827208901 USDT From 0x46DB06…0CCc35cF to 0x46a7e0…11aC24C81999.999988727578 ETH From 0x3b00C8…2f3A9BB0 to 0x380453…7aCBe4B70.21819933436094543 ETH From 0xE7854F…79d26a21 to 0x65f45b…9A6D6e53210910.5 USDT From 0x597eD0…275b672a to 0x3Af327…92Ffc4d662.999994237259145 ETH From 0xa5C267…740C455C to 0xE48b52…A6B2687160000.0012 USDT From 0x816D68…7D3e0419 to 0xb550Dc…Fe2Fe0d21000 USDC From 0x19dA19…AC7DF789 to 0xD2a260…527c046611 ETH From 0x340457…A9558acD to 0x0DD981…e50417b140000 USDC From 0xa57B03…6a816B99 to 0x029658…0dC650F811800 USDT From 0x6f224B…79bb38d8 to 0x951199…9BCC1d7C2.12 ETH From 0xc5774e…4a0D3d8d to 0x5fB4C6…001232831 ETH From 0x5C4947…bfb1BE9F to 0x780A5E…a64eB5C70.04467847514240945 ETH From 0x5aE104…573d1E03 to 0xE25F35…Fe32Ea4010 USDT From 0x28A4F4…84676ea0 to 0xc1e7bB…495F0ae14 ETH From 0x8B9B77…a067bA8d to 0x72Bcf5…df652e1220000 USDC From 0x671D1e…fF1CEE85 to 0xc3886f…51d9a89A13145.650877 USDT From 0x2c45CF…102e2FB5 to 0xc272BB…c1a625c94200 USDT From 0x235bfE…99F90B72 to 0x4ca7c2…320AAB5a15227.26 USDC From 0x3Ef040…cF92fCd1 to 0xe503aa…7E848c5C38232 USDT From 0x42d837…04bAE99d to 0xC554f4…877c07c011670 USDC From 0x116E92…aa2eD435 to 0x69e143…D8A20fb616323.794016 USDT From 0x460D0c…2c073A3F to 0x0292d2…666Fc4fA20000 USDT From 0x349480…AbE74073 to 0x0A4433…7c520B613240 USDT From 0x45A00f…fa760148 to 0x795903…08e14Bc712.99998828 ETH From 0xBBaC4B…1d59a1a2 to 0x4a6A8d…0719ACf45200.001832 USDC From 0xc32C8e…743787a2 to 0x43d46d…60175E41215.64953 USDT From 0x70aF36…4e831320 to 0x411994…5F7Ae2350.784 ETH From 0x94e5e5…44237C6A to 0xe25a60…74bEe7670.8430679425705783 ETH From 0xE89738…D3F51756 to 0x1D8613…ab7Da804200 USDT From 0xF8Cf8b…72d735C2 to 0xE4Dd47…88151C190.0042 WЕ᠎T᠎Н From 0xE7E3D9…F3Cb920E to 0x52Dc48…b90b17511366 USDT From 0xce6A79…82dAE42d to 0x05E6F2…eb42C8E3956281.6568265277 ERC20 From 0xecfc86…282a103d to 0x702404…3722c04c7.3270142338e-8 ERC20 From 0xAde74b…b208B9f9 to 0x9adba9…a4784a9445098.58 USDT From 0x3c7514…A5a04452 to 0x796A35…a6f683207 ETH From 0xC253B6…1ae50A39 to 0x18E2D2…79a5B9624500000 USDC From 0xeA8607…934A478a to 0x77C2a5…F07eaF8D15000 USDC From 0xB6875E…88cc8861 to 0x45786F…8E53cF514127506.154303 USDT From 0x4871e9…22923Aa9 to 0x4515Af…888247eD12423.002494 USDC From 0x3d77e1…B67547ba to 0x72771D…b6700B6c163.31380747 ERC20 From 0x75fB75…4775eb16 to 0xb29F47…f8C5393329.992426 ETH From 0x1AA522…e490918e to 0x8D4d4B…9Dd2c281173230.838733 USDT From 0xbc6a1B…131e3DEc to 0x3ED397…2e86722638 ETH From 0xcedD4c…F80d6EBb to 0xcf587D…7F8105e95.075 ETH From 0x3B1EcB…049bd11A to 0x093055…C80E08e60.25972643 ETH From 0xBac0a8…8e55FDB1 to 0x847847…b54d14E35.14 ETH From 0x3B8c91…5bC8c68A to 0xa62248…e98DC86023.994250210019047 ETH From 0xd97D78…598Abe7D to 0x54B2db…cb21ff476638 USDC From 0xE94A4e…E6ae46A1 to 0x780A54…2E13912B7 ETH From 0x1dE236…5020a5b2 to 0x90D73E…9383873843700 DAI From 0x6ABF59…33129a73 to 0x5801a7…8d4eAE1c63685.480232 USDT From 0xA8B379…51F3b6F1 to 0x7eE00e…99a4B9bB12436 USDT From 0x913b53…9A335696 to 0x554370…7722f092140000 USDT From 0xAF5c5f…8386B51C to 0xa0296B…D80e449A100 ETH From 0xAb7C2a…Fdfb194A to 0xBDc443…FD45Da2F2000 USDT From 0x33A3aA…306e2Df7 to 0x6B3754…ff3dA3De2000 USDT From 0xe9E4c9…3Bc98eca to 0x1114a4…87c212989187.453006 USDC From 0x143526…08E3aF2d to 0x5FC21D…B43f0E6E49.49 USDC From 0x961DCf…DB22Fdb6 to 0xF26829…E88CcbF81431.54603 USDT From 0x8fb92a…4cc9e635 to 0x7E18dF…36c1022A41556.531817 USDT From 0xabDFEc…B2c7a5af to 0xC72083…0c540Ca712.229984421232782 ETH From 0xC2D2eC…3A71d82F to 0x226a8A…ce76e4661025.002399 USDT From 0xe69cb4…5415427f to 0x9C3B16…29C184fF64125.975129 USDT From 0x03E03b…6de81C86 to 0x1d49E5…e49FACAa10000.01 USDC From 0x4536f5…6cb64126 to 0x5F23e7…CaC7fBB20.682948747450399 ETH From 0xb1A127…A511b933 to 0x5153dE…F30a1a7580 USDC From 0xff4b12…D45F1835 to 0xC2dB23…E8F546007 ETH From 0x2A2ee9…4B0602fF to 0x763FC8…04D6011340000 USDT From 0x73e1EE…D689A847 to 0xE18924…4158325b28000 USDC From 0x7dB3F0…03eC644A to 0x7E590C…DCFd35FD53180.016195 USDT From 0xA67E66…1c06A2E9 to 0x4d20B5…Ad07392538461.538 USDT From 0x3D3Aba…8EEa1aC9 to 0x59342C…150487Ed249.3913646927398 ERC20 From 0x6c3c56…1dDf4E3d to 0xde7561…Ef8807f6488880 USDT From 0x8a9374…C59fa5bc to 0x59d0Cd…5ac0201b22858.1 USDC From 0xd0054c…C107034E to 0x0950Aa…Bb1820392.183563452104811 ETH From 0x9C459a…DB089537 to 0x962e6a…9319455f2000 USDC From 0xB7331B…c7960780 to 0x83c16d…5820F5f514379 USDC From 0x8C56cB…76F2f740 to 0x8EAC29…d9e57802246549.93001 USDT From 0xb6B1c4…e2E22E88 to 0x5af0fe…05BE9D381300 ERC20 From 0xba092b…4317C6a5 to 0x36734d…85BAdb1a6518.187971 USDT From 0xD87593…7B8fC138 to 0x922779…068AD9454.7746682056e-8 ERC20 From 0x026cF3…85EBd3fd to 0x3432AF…9FAb0E1818 ERC20 From 0xCB4759…DB040872 to 0xc67e85…4f71a60558370 USDC From 0xDcd4c5…68BAA824 to 0xBEC688…8E94FAaA43 ETH From 0x58Ad82…5e855FB6 to 0xBa598E…f9ECE9F13415 USDC From 0x205bD7…1882cff7 to 0x77e225…F4403B092938.795383 USDC From 0xc1b6b3…7EFc1606 to 0xE61441…9bf1421d107973.177405 USDT From 0xD613A5…DABd05d2 to 0x90167A…DF8599EC100 USDT From 0x91aBc9…46AFcbB6 to 0xC946bC…7F387fBd2190346.796893 USDT From 0xB6A1CD…80cd004C to 0x0F9BA9…76f528905.48964366849e-7 ERC20 From 0xFFc762…23a3e7b5 to 0xb9f10A…C0DCfB9d3000 USDT From 0x1924e4…1cfA2E87 to 0x7F93DE…192Ac5110.01 ETH From 0xaaF6cF…3e5789ff to 0xBca729…9a74ce470.5 ETH From 0x52e7C3…876a035B to 0xd906d7…298283748.086227319705547 ETH From 0xDF7Cf5…7BA0B4DC to 0x040FDC…721F9DF471007 USDC From 0x7A58C4…87963780 to 0xD60430…3A7CdE540.01 ETH From 0x2F44Fb…dE4BB774 to 0xc64600…8c5766Fd14826.189387 USDC From 0x48Cf47…17174936 to 0xcdeEaD…6557925412000.007763 USDT From 0x366098…b57Dd379 to 0x43f5A0…1b0C9bED200000 USDC From 0x2da644…36fd01ba to 0xBe886C…3c6F9Bf5140198 USDC From 0x0f2558…E2079B06 to 0x70d351…eD98051850000 USDT From 0x28dB4A…0a2866E4 to 0x523E2f…3159F13350000 USDT From 0xAc1C91…eE2ec213 to 0x39C1A4…a7f346460.41 WЕ᠎T᠎Н From 0x694d18…4A76E388 to 0xe10670…5e82506f4344.19429 USDC From 0xb55894…4B923508 to 0x169BBc…FD2c42911805.9 USDC From 0xf457A6…27A32e8c to 0x59704E…8f7F1cf10.4881212368913185 ETH From 0xFC38E7…Bd100b95 to 0x5D8F61…Fcb157152000 USDT From 0xD7FD54…A0C0a95f to 0x31b781…8De29a1C225261.69505820784 ERC20 From 0xeA378f…2315970D to 0x31761C…CEe281aD30000 USDT From 0xA41204…590F449c to 0x615b40…e6ab3C4143000 ERC20 From 0x3f3298…f8CB72CA to 0x435E1B…Dde36Ab229658.521079 USDC From 0xb8a4C8…088Cd7af to 0x654D8B…dc69C897249915.09 USDC From 0x09bf8A…c6562E2D to 0xEc8E2B…99326f08500 ETH From 0x3C7D9d…4EFE1350 to 0xcBf3D5…dfe250101601.74458291 ERC20 From 0xd544Be…38939d2c to 0x52c40C…82ec390b30000 USDT From 0xBA474A…C5BCB4E6 to 0xaB6Ad8…58377e76954213.800223 USDC From 0x4eb292…E10DBDcF to 0x17858B…0DD325c615000 USDT From 0x969a98…0F4A8f1C to 0xa3Dd93…3261416A207270.871 USDC From 0xBf3104…F06731d5 to 0x92fEf3…43E032731000 USDC From 0x27DB89…36C8d2b4 to 0xa15B84…26a08b0230000 USDT From 0x010eC6…E02621dA to 0x42c7c0…d355E1460.46185328721040997 ETH From 0xE831a5…bB68298C to 0x4d019B…f29113e021012.55 USDT From 0x8735Bf…70BD0d11 to 0xEEBF90…0B833b45188910.74334 USDT From 0x76a75c…a51F67b2 to 0x7107fE…7d6F042A20000 USDT From 0x296855…f546Bce7 to 0x2b0940…aDEb046b10000 USDT From 0x285576…7496Ad1d to 0x668d8C…e76fA36F50000 USDC From 0x69bC46…f71690F0 to 0x5d2786…8F10B51D306544.038533 USDC From 0xe89bE5…6C98BD5D to 0x7D1e55…2b2b53ca13966.81 USDC From 0x7FaC91…671cD7A9 to 0x3f9c58…f656DA3525054.02282 USDC From 0x2Db398…5DD118Fb to 0xB7f3dB…F192591a62190.517704 USDT From 0x11c4FB…4B354212 to 0x4B5aB4…27e1c34d1358.01 USDT From 0x574C99…e3be3f35 to 0x443E6a…0CeEADc224999.999999999996 DAI From 0x6d1C82…3c5eF5Fc to 0x12c5B0…37f63b7020000 USDT From 0xBf8608…4bbC93f4 to 0xd5B0cb…0E23d8A220492.444042 USDC From 0xd7aBC3…df9B0edD to 0x4E0e15…7C5E2caA60077.489968 USDT From 0xD9d8f9…ddB7DBC3 to 0x790af8…3f638f8b300000 USDC From 0x4150fE…76F4dd40 to 0x700AAF…6De605a05 ETH From 0x2b2F90…5b0DBB17 to 0xA768B8…6bB930A585233.123281 USDC From 0xD4c295…4EAb31CA to 0x88DE26…3F7da79e0.10825582 ETH From 0x1C5252…1ce7c5D1 to 0xf0f5D9…113e04C3187954.61 USDT From 0x1a6263…130e8876 to 0xD46Ca4…5059E9Df44000 USDT From 0x4c366e…E9d4408C to 0xF38001…162408150.006426 WЕ᠎T᠎Н From 0x127feA…c3B56887 to 0x5a9384…8aF432Fb10000 USDT From 0x9890eF…1f58Bfe3 to 0xfeD937…F32C4F6D503601.1824010459 ERC20 From 0x573Eb0…5950EB33 to 0xD389f8…eD02eA744.9117839 ETH From 0x0Ee9cC…Cbdd4Bed to 0xe99e5f…7b5C02460.1 ETH From 0x5839A7…eDFE0066 to 0x6716aF…5555fd474.187360312644916 ETH From 0xaeC5A6…b53872dc to 0x2318fd…45a1bE9B29.705190729456984 STЕ᠎T᠎Н From 0x378343…13a7CeBC to 0x2215Fd…A9aa470734314.852119 USDT From 0xfc91a3…6A02f337 to 0x75A88B…e2868E18200000 USDC From 0x844603…F902B0C5 to 0x7f3812…FE5eac6B1000 USDT From 0x4532A0…8ab03774 to 0xC24bD0…09ae9b4f3351.943163 USDC From 0xA6EF8f…39484B61 to 0xe0Fafb…0A68F1Cd10000 USDC From 0x0bA589…E011F459 to 0xF1A47E…4fF431C60.07578460126211468 ETH From 0x40476E…7F283246 to 0x69de49…053187E426505 USDT From 0xcB1e1e…050EfCCD to 0xBBbB02…F528a6964.25 ETH From 0x0cb7db…3912d3f8 to 0x5816D5…D55816A0106887.313168 USDC From 0x64c536…4f2F11ac to 0x9bb43b…Bf35d33b70000 USDT From 0x04b986…AC056927 to 0xC1BFCA…916Ae51115.600017209999999 ETH From 0x247b1F…EAd4b4EE to 0x32CD59…a93B7332658.32 USDT From 0xAdEBFc…A8152dFE to 0x1cbFff…F5119F3C19.997775094899623 ETH From 0x89260B…06CBDa75 to 0x5268EE…5199601C0.21075589933912312 ETH From 0x011a6F…39E54A48 to 0xf29055…00AD0dCe316.27 USDT From 0xC520ad…941E71B3 to 0xddD91e…E6e8B8a2114529 USDT From 0xc7B6B8…86F43a58 to 0xCf613b…6dd487261200 USDC From 0xdD0B21…79d0e91C to 0x19256e…B2704e5749770 USDT From 0x9d0f82…353F96E7 to 0x0fe1B6…B275C68A250000 USDC From 0x8C956f…147170d6 to 0x1744aE…249c46515420.72599 USDT From 0x838dBB…65A18403 to 0xF59f44…5D26910612.000088610459523 ETH From 0x6c2309…3b1De169 to 0xcD92D0…76F3Bf6E20.2 ETH From 0x82Ef83…A69e4fF9 to 0x45d678…cb3734E32 ERC20 From 0xcAeF98…25B16713 to 0xbAd68A…6554A6f21.3872899392252058 ETH From 0xe52118…Bcb45F93 to 0xaDB0DC…996494CC20 ERC20 From 0x01F144…E41ef2dd to 0xF9879B…B70202dE1000 USDC From 0x78eB0f…D329c0Dc to 0x9CBB8a…640F8fbF50000 USDT From 0xfF9044…dF768640 to 0x982fd5…A781fdB39.999878528312784 ETH From 0x82f006…67B72fdB to 0xFE682C…7D3677C2100 ERC20 From 0xe804C6…8477aA2B to 0x74833A…8A8155D422998.486876 USDT From 0x67BF42…cAF2F0A8 to 0xc806F0…885A1B5d1.54743313618e-7 ERC20 From 0xBCdBdC…024f2d71 to 0xc37261…d971aE110.571299731064721 ETH From 0x5526D5…7260ea0d to 0x57842F…d20fdd5916185.156737 USDC From 0x904a03…Ab461b81 to 0xF07e36…ACa8C22c6500000 USDT From 0xa91cbB…6caC18E2 to 0x99D8A2…6e1B86137976.002397 USDT From 0x09BbA8…00B9B37E to 0x7C426A…038C888b20001.05 USDT From 0xDd56c3…15bd6eAe to 0x4245c4…52e8150a7970.5975499999995 ERC20 From 0x7dc6cb…4F6913b7 to 0x79c5a5…6bfcbead39990 USDT From 0x9c0294…02908db2 to 0x38bFF0…b45226FF17.125937670000003 ETH From 0x378BA9…46A9736E to 0x04070e…56e992754000 USDT From 0x5865C1…1a075259 to 0xA590F4…F56dD5C00.9038790087030311 ETH From 0x28cC93…55D8841F to 0x049078…F2E4a9Cc775.999003889245 LINK From 0x2263A7…43dA10B5 to 0x8D9BED…5FaF5BBE46309.132547 USDC From 0xf50A0c…9364345A to 0x3AB3F5…55702bad85399.877809 USDC From 0xFeD0Dd…9f5068FE to 0x43BF7C…cAc2FE2d5000 USDC From 0x563EAC…5D58AB49 to 0x130576…25f562E7169971 USDC From 0xA8bDAF…355f29e4 to 0xc79CEc…8FA5ab8A10000 USDT From 0xE1a1bA…b10240A3 to 0x342c7d…b244692735603.44 USDT From 0x184351…80aEC040 to 0x45fD10…ca1A749544146.5636 USDT From 0xBbB974…1E834BD3 to 0xF426e6…B5333e30366.77 USDT From 0x4791C0…D21002Fe to 0x77911b…C522392320000 USDT From 0xf4A680…E787794B to 0x245841…2bd5BBB09790.211077 USDT From 0x7F4d17…5e77B55E to 0xCc467e…A4044eE025028 USDC From 0x1EADd3…5bc82AC2 to 0xc35BDe…A3A1251d2.7007380894657693 ETH From 0x20DD4c…20E9ed3c to 0xBF3B03…e3A4AD7D204400 USDT From 0xB6f525…a77330Ad to 0xBF81A6…766954163.5337739488e-8 ERC20 From 0x0154fB…Faa0B149 to 0x8C6d89…8e43dE126743.15 USDT From 0x14B817…06503802 to 0xC9EECC…82eF489D44.996 USDT From 0xbebBB0…1653f77E to 0x58b8A2…3B3E0C432.7537192582e-8 ERC20 From 0x231864…2746BE9B to 0xaEc53e…010F72Dc29.73246357624504 ETH From 0x1dB862…1da3CAdb to 0x177da4…7dEA054C0.74798428 WBTC From 0x3D0657…14E8CE7f to 0x8B74BA…E79644e61000 USDT From 0x4d5BA5…b85eE504 to 0x801992…f6cC7E9D10010.4475 ERC20 From 0x7746d1…58853224 to 0x82faC5…86B64b3b3000000 USDC From 0x580179…6De2AE1C to 0x374cD5…139DEb3E95257 USDT From 0x32A2Ce…69DAa51E to 0x941240…23b8A6E51 ETH From 0x8aB4c0…4e769Ae0 to 0xFD1d61…D1266cB150000 USDT From 0x90d717…aaa38738 to 0x1de242…57AAa5B243700.0020900001 DAI From 0xcb10D6…355dB852 to 0x1d6937…Bc4B396f0.011449324146395637 ETH From 0xFb9a10…160bBFDC to 0x9db18C…A9Fe588F23.512264412145786 ERC20 From 0x88ba1B…866e6D53 to 0x7967Cc…aAd3117D50000 USDT From 0x36543D…1439ec69 to 0xac91c5…549fF8fc13000 USDC From 0xf7cBBD…fA84012F to 0x4564Ed…2d21b38A140119.06588 USDC From 0x42D83a…97B826F8 to 0x7C9aA9…e8287EC3536953.66 USDT From 0xdE83D5…d6551f85 to 0xEE7Af3…8F2540551530 USDC From 0x2B0d99…3AeB3c39 to 0x290018…1A4454fe10.5 ETH From 0x9d9075…AC2815cd to 0xF23F7A…37777Ab30.10774013631063818 ETH From 0xfCf14a…3daf8Db7 to 0x76A9ff…66107A7D100000 USDC From 0x692F5a…c9e15989 to 0xE26BBB…b01b32736 USDT From 0x3876AD…E5DccAe7 to 0xEE7Af3…8F254055123.94 USDC From 0xadB4ba…32B036A3 to 0x42604F…B64426581607 ETH From 0xc15528…017BCFb3 to 0xBFf132…FADe3E269318.55 USDT From 0xC6e1BB…f5C4ca33 to 0x068Bf2…64Ea76D495581 USDC From 0x896B6B…68e4E215 to 0x9DE1BF…b68f5deb30005.914027 USDC From 0x810AA3…e6Ae45e5 to 0x2711dE…A4b52dEc12888.9 USDT From 0x5e331E…22a9Db15 to 0x7F2EF2…C2B9e60a15000 USDT From 0x55035a…377aFc0A to 0x8a65E4…2209199150000 USDT From 0x99C166…32A72F20 to 0xa77b3F…96fE22823.5499373653990127 ETH From 0x59Af8D…ae8D6BC2 to 0xFa22ab…9e38d0fc1200 LINK From 0xb59d3c…Cb866a83 to 0x33fE56…23704532198678.083039 USDT From 0x4D01Dc…8f1A13E0 to 0x65f45b…9A6D6e5321012.55 USDT From 0x8e2408…C01B2cAD to 0x527f7d…288455bb0.16 ETH From 0xae79A7…8dB56ADF to 0x8358A9…A5EAfC742.19 ETH From 0xa649Fe…797Db0AB to 0xB0C09f…29878ED85076.52604 ERC20 From 0xc311B8…4e483DF3 to 0xE4Dd47…88151C190.0091 WЕ᠎T᠎Н From 0xAB01b8…CaD1096E to 0xBa524C…25b1EF6b1.4999871624403351 ETH From 0x79b90f…F6920758 to 0x3c9B66…77EDf9e515.538924189764012 ETH From 0x54ae15…7Db9cfDB to 0x22b2dd…20f79cb950033.12725 USDC From 0xE5D58E…e43D9538 to 0xC3F438…acEA7741300000 USDC From 0xd805C4…20f00871 to 0xcA4330…055b96Ce40000 USDC From 0x3B05D5…a6ae1767 to 0xd7624D…bF1948375000 USDT From 0xCaE0BC…D0dAe268 to 0xD95933…8CFE8465200 USDC From 0xC8374e…13804c0a to 0x11231F…470A91349.500604630786665 STЕ᠎T᠎Н From 0x6D97bD…8520b2f1 to 0x916798…5637B23C355.8 ETH From 0x097153…d9269A5A to 0xDE597A…0C2367578.08631034851376 ETH From 0x5C1f1B…3B3b5980 to 0xC153F3…776C6E4b19900.402968 USDC From 0x86551d…BaD2f3c0 to 0xf8Ba04…538171Ad2376.76 USDT From 0xbc5CbC…De3d93EA to 0xB2a60d…A30e057210200 USDT From 0x3A18F4…088c7ec6 to 0xf5eAe9…1bCB07c1500000 USDC From 0x400eCC…51875Ab2 to 0x947dE3…07fC761f177839.273173 USDC From 0xF68a87…5AE31CDF to 0x183F89…f3348CF33.5 ETH From 0x75a153…8AE79EFc to 0xfe7146…aAd3aa830.03827415447700937 ETH From 0xF3DcEc…D11408d7 to 0xF47CD6…bEE449f71.17761916 ETH From 0xB16284…e0730472 to 0x3388e8…94b68524250000 USDT From 0xb602c3…87924A0b to 0x0CE9b8…6321aE3e3.6159842e-7 ERC20 From 0x05Ee35…2e4cfB8d to 0x429B90…1628bbb67.8 ETH From 0xA780F7…3B990827 to 0x23f2cf…d13a7CE0269.9999863923951 ETH From 0x8403e0…eB1c467A to 0xCA15Ce…592De2861.6492 ETH From 0x566A7C…0277588b to 0x858b43…9984f43A500000 USDT From 0xf3EBDf…Ab62fbF7 to 0xda5A0d…21aAE880279.170885 USDC From 0xe625C7…5a860d3e to 0x9A16ee…E54Df817700 USDC From 0xf074Cb…871E690f to 0x138103…Ed726AE62000 USDT From 0x6070E4…0becEBca to 0xfe7146…aAd3aa8314 ETH From 0xA23524…Ec006421 to 0xDeC91b…A35aD5847500 USDT From 0xa6A70d…2Ca650FB to 0x831A04…709d1BaB20000 USDT From 0x24e327…919EA494 to 0x961935…eDade93922350 USDT From 0xD68583…0b61eaC9 to 0xB7cdEd…837b13B173.3 ERC20 From 0x762bbF…aeb0e34C to 0x29ea50…87A9557c30000 USDC From 0x481713…63786519 to 0x95b27d…f422d42F100 USDT From 0x07331b…73efc3FC to 0x7Ff8B9…214be82c29512 USDT From 0xDC0005…5966272c to 0x9e3c69…3b372f0c1.1380275021 ETH From 0xaA2344…6922a1a8 to 0x7f44E0…9bC4995f0.5 ETH From 0xe581E7…5BA8866b to 0x6fcBD2…D9FEF2791579 USDC From 0x7C2706…C93Cd82d to 0x0A3543…0EAc3AE90.8812 ETH From 0x01c2f2…417ffF7f to 0xd6EaaB…bf8401585.03 ETH From 0xd76315…bA07AB8B to 0xB0B8b5…0Eba202B100000 USDC From 0x23cC41…37f61Be7 to 0x760447…bA8e15ca2305.0102 USDT From 0xB40AB4…E3277dDe to 0xE6d99f…1F6659483 ETH From 0x09aB83…0A00d18b to 0x5e5a3b…da340bFc0.8 ETH From 0xD3c49A…CB948e8f to 0x251097…2A4a002741192.95 USDC From 0x368a04…E2E2a9C6 to 0x575411…Ead3f2C922713.129397 USDC From 0x0DAf9d…6E7b1b43 to 0x68C437…d984c6CC630 DAI From 0x42Ed0c…4135756e to 0x5EdA57…beD25F201 ETH From 0xBf8409…FEE12cD4 to 0xB77b40…4Ce78cBf4.83881504571864 ETH From 0xa16176…B3F7d908 to 0xE97198…1217eB3F13333.504125 USDT From 0x68b00C…9dabCc1F to 0x756E14…71B99868839.707993 USDT From 0x993cc5…C93dd366 to 0xadd204…4732E18B4027.8319968718242 ERC20 From 0x42DFFE…d7054DBf to 0x8A6E10…408592D510654.901166 USDT From 0x51f53e…2eB5506E to 0xa3371b…B1A9c7672.24 ETH From 0xC80130…a73eb03f to 0x759938…f76CB76f0.18639646299628654 ETH From 0xA7fE73…BE0da008 to 0xEE7Af3…8F2540554662.432402 USDC From 0x25d542…F144b414 to 0x34f783…c1330616150000 USDC From 0x07af96…386CD477 to 0x830A1B…f017eDae1.777514956166349 ETH From 0x160d46…7CBc5a3c to 0x0Ff7D1…a7D234F45027 USDC From 0xd876c7…288e55AD to 0x509490…f943636f13784.81 USDT From 0xeE7473…C2398fDA to 0x2215Fd…A9aa470734967.649984 USDT From 0x5Ae442…1538D332 to 0xb4b7a3…55AfB8A80.4 ETH From 0x378Bbf…F104F8C4 to 0xC8A64f…62D42220999 USDT From 0x7d2F11…0Ea50495 to 0xDd234B…f84A2CA15000 USDT From 0x700e4e…f0a21d5D to 0x4CC133…b4d2B77129077.7 USDT From 0xe9a290…eBf00160 to 0xe3b98A…4E5f5cF524000 USDC From 0x867e54…C091B86F to 0x49846a…9A15E88949999.99999302174 LINK From 0xC0eD0F…78Bd108A to 0x5A0122…e3d9C90a30311.999999999996 DAI From 0xdA980d…b1Ee4CD1 to 0x1E48A6…152830981 ETH From 0xd28881…D82283bA to 0xDb956b…5b7b09bF20000 USDT From 0x0C50ff…7523bE97 to 0x3F18D4…5d85910e2.5959763434 ETH From 0x6D5Ab2…C0737d92 to 0x32c45d…659E957d2750000 USDC From 0xbFa3C3…e8f9382D to 0xa77b3F…96fE22828.038208938576066 ETH From 0x524E27…61b5BC97 to 0x3c1A79…e505c36B0.82644812 ETH From 0x6571ab…b0c2Adfd to 0xA575A7…2A72A13912844.970663 USDT From 0x16679F…8f255C9a to 0x5016fa…C8667551194049 USDT From 0xBeeb9C…5ED13221 to 0x9640C2…FA47e7CA167548.003143 USDC From 0xc7199e…F2ffe7Ae to 0xbaF190…e23Ad0693.6534380360105456 ETH From 0xFF5D8D…3278C9Ad to 0x90184D…AD1012De30000 ERC20 From 0x748366…367955D4 to 0x3769a0…5af6C0D022998.486876 USDT From 0xBfeCFC…6a57EbB2 to 0x493573…70a83990100 ETH From 0x75Ad84…296354E3 to 0xA97912…039AB3E00.03149109311490443 ETH From 0xDbfEC9…9494799b to 0xFE676d…141a678B6.876055292169268 ETH From 0x0eCA0F…eA0f3C85 to 0x8e34f0…Ba0546CC20203.102646 USDC From 0x939D0f…D92eEB3E to 0x837d34…6a68B41B15000 USDT From 0x7617Ba…f7449d06 to 0x5b8E21…0d7dd1A716000 USDT From 0x7e11d6…53A8193a to 0x7b2D50…c0737dF80.022853642984960017 ETH From 0x264269…b6ca8c7E to 0x9fae69…e9ba4892512.7706475599999 ERC20 From 0xB93090…BF3122C3 to 0x662c60…4090CD348810 USDC From 0x0a6Df5…DD2a94AD to 0x69C993…092B9b7530017.773515 USDT From 0x1a6612…A3CA1177 to 0x58B788…1d21d9Ce510 USDT From 0x26C877…6bA2edcA to 0x491b18…a040ce5797275 USDT From 0x0aBcAb…87dC81c8 to 0xEfEaa5…49AeC8861800 USDT From 0x80b6AC…39c61FC6 to 0x597e4f…5B20672A63 ETH From 0xAeEDD2…b3bc1d5d to 0xB14324…5BAba40d500000.00121 USDT From 0xdb59b3…e0a39313 to 0x26EA1B…1B95955a16397.654106 USDT From 0x9D99Fa…53E6CdDD to 0xaA3B80…68C46DB931229.38 USDC From 0x0d3EB6…41d8168a to 0xBe3300…D1038d4455 USDT From 0xc61fCA…7b768e83 to 0xC4cBcF…bA8947f829000 USDT From 0x59f1bf…a606E1Fe to 0xa8bdE9…Dc7F29e42.4750077740755425 ETH From 0x59d8B4…8D0F524d to 0x25F505…C8E2da50100 USDT From 0x89a071…18bFb773 to 0x37D035…2C0EBA2F275130 USDT From 0xCC60B4…8B525Cb0 to 0xE485CC…Ea19F91C90037.183858 USDC From 0xB5f80b…361f87A6 to 0xEcF087…B4360E76799998 USDT From 0xb10be5…Bb8ffA92 to 0x07165c…571C303520 ETH From 0xa73D26…A2bd7Da6 to 0x3a3CCf…6c791Dc818000000 USDC From 0xc24301…3B81148d to 0x91DDd9…F87a663020000 USDT From 0xC2518D…59c520Ef to 0x5bb687…95eEBf6A30130 USDT From 0xba8E89…a1E6475A to 0xED5fAe…7EF30FA92.598444978844888 ETH From 0x12A6A9…B89A3488 to 0x6F99Ec…974df08063521 USDT From 0x0D4c5E…83A0aC42 to 0x119822…D9B864ef0.000002 ERC20 From 0x8e54E2…4139378C to 0x27b0E8…Dcd851642312.43339 USDT From 0x4b0433…a854EC2d to 0xA36ceC…78734d0c1 ETH From 0x43d0b0…Cc152A91 to 0x63670E…C2f0D60726914.903705 USDC From 0x31722b…434B8ac1 to 0x20A521…7C048A7c13600 USDT From 0xd8F2Ac…77211EF5 to 0xA49E6d…2d25E317101 USDC From 0x008768…9a3A2ac2 to 0x6DA48D…eFe774A84.529693498239887 ETH From 0x437c84…38cE1484 to 0x587EEf…A8f4115E205000 USDC From 0xdDcF37…1d8B8674 to 0x8919B2…f07B866e10 USDC From 0xF6286A…76B3AFC0 to 0xc5E051…1737F9d015000 USDT From 0x2F2Ac7…fb009e37 to 0xfcBb4b…0FfD2A7B3750 USDT From 0x3fc683…64a00fAE to 0x7C854A…F2F5117a43.988017 ETH From 0xfAb0CA…2Ca7e70B to 0xc3c7d2…f57C9d6040000 USDC From 0x589FED…4B9EFA87 to 0xE9F185…F471AC7727480.83 USDC From 0x57AcFd…aCBfD711 to 0x28824D…6e71b10D1000 USDC From 0xE06Fe5…a260e6a5 to 0x65d7e4…1f4De66F0.74 ETH From 0x8018F6…0256a777 to 0x8D9BED…5FaF5BBE5999.232314 USDT From 0xfB304D…71317a0F to 0x0E1Cc5…c21294695000 USDC From 0x34478D…7D01075E to 0x1D2E7e…8147810C29192.61 USDC From 0xdB00AE…23CcC79c to 0x3CCa9D…4c89886a15000 USDT From 0x47DC47…91b6f977 to 0x5a8dfA…8765b90c10345.98261 USDT From 0x1Cd802…274e00A0 to 0xF742c7…612343561.3271556340428028 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.002027774383357008 eth 0.002027774383357008 ETH
0x6df4ed…d7003aaf	23245720	Fri, Aug 29, 2025 8:54 AM	0x2b4820…81D625fa	From 0xc77608…6D48E1b0 to 0xF40388…E4C00e075000 USDT From 0x420fC3…dde2B9c8 to 0x393351…4D90F81B0.006976578767135274 ETH From 0x07331b…73efc3FC to 0xeCc095…7cC7052f2191 USDT From 0x7F7698…3d2F4cA9 to 0x4D7560…d5b9901b49999.99999999999 ERC20 From 0xa2adf6…E623c6D7 to 0x127559…43B6799c5392.312953 USDT From 0xC83e65…535d05Fd to 0x534076…5bcaBa235500 USDT From 0xBbB974…1E834BD3 to 0xA27370…af114BA3305.64 USDT From 0x36cCa0…daa88f17 to 0xbC6641…A70Ad16D272 ERC20 From 0x993cc5…C93dd366 to 0xAdD805…7544e18b4027.8319968718242 ERC20 From 0xa68678…c9D983EC to 0x36B0b3…6623563f70000 USDC From 0xB19560…68f14B1E to 0x462F7b…2843A8a42.134678 ETH From 0xC39C21…a0950be8 to 0x0f6A6d…47510fA70.46023 ERC20 From 0x563C8c…6d80F2f6 to 0x4d9Edf…F6D9932311324.708405 USDT From 0x0ACf7c…3DDA106F to 0xF27557…37c4F81d108.27351 ERC20 From 0xc15528…017BCFb3 to 0xBffc3f…56Aa3e269318.55 USDT From 0xF742dC…eEfe4356 to 0x47e28a…0096cb1e1.38 ETH From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E085000 USDT From 0xa8B470…ee75E792 to 0x3d6671…3ADEBD8557835 USDT From 0x8437ae…193632eC to 0xD098C5…eb88e5040.005 ERC20	0x9103c2…6934A339	0 eth 0 ETH	0.000088554545516496 eth 0.000088554545516496 ETH
0x69b461…99d6e4e2	23245717	Fri, Aug 29, 2025 8:54 AM	0x5e84B5…d5815D76	From 0x283B6f…8fB43a4d to 0x267Ce4…c2A32Aa910.05 USDT From 0xf1e175…113d7D98 to 0x2Ba4Fb…75691E085000 USDT From 0xC83e65…535d05Fd to 0x53422a…8C6DbA235500 USDT From 0xa8B470…ee75E792 to 0x3d6F2f…b29ABd8557835 USDT From 0x07331b…73efc3FC to 0xeccaAB…15f5052F2390 USDT From 0xa2adf6…E623c6D7 to 0x1271A9…2ab2799C5392.312953 USDT From 0x563C8c…6d80F2f6 to 0x4D9Bf7…aBe6932311324.708405 USDT From 0x7bD8a4…Af6DD472 to 0xeC7868…33dEC76F80663.47 USDT From 0xC39C21…a0950be8 to 0x0F6925…27100FA70.46023 WETH From 0x7F7698…3d2F4cA9 to 0x4D7cf9…E7B9901B49999.99999999999 WLD From 0x36cCa0…daa88f17 to 0xBc6b63…070aD16d272 ENA From 0x0ACf7c…3DDA106F to 0xf27384…63C4F81d108.27351 ONDO From 0xc77608…6D48E1b0 to 0xf403d3…77F60E075000 USDT From 0xBbB974…1E834BD3 to 0xa276ED…81A44bA3305.64 USDT From 0xa68678…c9D983EC to 0x36b9d6…704B563F70000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000087969380885868 eth 0.000087969380885868 ETH
0xf11c73…9c9152d8	23245708	Fri, Aug 29, 2025 8:52 AM	0x36cCa0…daa88f17	From 0x36cCa0…daa88f17 to 0xbc6b13…D1EBD16D272 ENA	0x57e114…181e6061	0 eth 0 ETH	0.00007103480541534 eth 0.00007103480541534 ETH
0x9864b9…b889740e	23220464	Mon, Aug 25, 2025 8:18 PM	0xDB3DED…c094fD7c	From 0xDB3DED…c094fD7c to 0x36cCa0…daa88f17271.4 ENA	0x57e114…181e6061	0 eth 0 ETH	0.000139987235226165 eth 0.000139987235226165 ETH
0x3ce8f8…472b7739	23002430	Sat, Jul 26, 2025 9:29 AM	0x4BAa5B…44a6F4af	From 0x72D8D2…3a2CF728 to 0x4cCfE0…9a488352150 USDT From 0x3DeeC6…0fD423BB to 0xE348F0…FDbE19640.000619417134491936 ERC20 From 0xE98400…2DB7696D to 0x75c861…5bcF36c00.00101 DAI From 0xc6Beb1…d9Cc63dA to 0xa441f8…3eB915C81.99996e-7 LINK From 0xA57b8d…7060B234 to 0x53a3eE…573ee10D4658.3538787005455 ERC20 From 0x1D587C…b5F94cf2 to 0xDD8391…E1A2427A0 ERC20 From 0x36cCa0…daa88f17 to 0x62Ac96…eb542C20591 ERC20 From 0xb30000…19c7028d to 0xF8B5C2…E5d92792332.2898690321142 ERC20 From 0x0394A7…7596feB0 to 0xE5eF58…1fBcf78c0.00186712 DAI From 0x4CbB4e…2F2E3C0b to 0x47D240…11bc0Fa90 ERC20 From 0x56A293…D6684048 to 0xB917cc…22881D840.07645762981832968 ERC20 From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0137943.90242165097 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000028536804675272 eth 0.000028536804675272 ETH
0xe154d7…e13be5d6	23002394	Sat, Jul 26, 2025 9:21 AM	0x4BAa5B…44a6F4af	From 0xD0845e…E01F33c4 to 0xDa95d3…ebCedEbB116270 USDT From 0x2905d7…F457a4a4 to 0x123432…bD6F4EAe648.3036622370626 ERC20 From 0xfA216A…5F242CE9 to 0x6dc789…A3262B3C1191.45151 USDT From 0xD9Ed57…234Aa0a7 to 0x071991…6004c82e12 ERC20 From 0xE744Bc…67d6a687 to 0x821F54…1D448dAB559.088769 USDC From 0x682f15…766A165e to 0xF57ebC…3DF77e1d1000 USDC From 0x43B9D3…5b2169fD to 0x7923ee…076CfA5140 USDT From 0x36cCa0…daa88f17 to 0x62A4d3…4B962c20591 ERC20 From 0xcF4603…eB248f2C to 0xF7ae23…beaeDCa849998.5 USDT From 0x1280B8…0Cf7E196 to 0xe720E7…06eC383710 USDT From 0xe5e943…44bCF78C to 0x039BC8…c4d2FEb0284755 DAI From 0xCFCb08…E467b3fa to 0xCC82bd…20Fe3a07547.252605 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000028899503380576 eth 0.000028899503380576 ETH
0x37a15c…dea71bd8	23002383	Sat, Jul 26, 2025 9:19 AM	0x16F09B…6E39b488	From 0x16A4b9…22B58251 to 0xe1514e…dD46fb877.967302191804833 Е᠎T᠎Н From 0x773775…d73083DD to 0x0Db84D…667eE4b8100000 USDT From 0x4839BC…EeE64fA9 to 0xd08C55…29d64a7C1021 USDC From 0xD0845e…E01F33c4 to 0xdA931D…7649DebB116270 USDT From 0xFb98DF…cF29dA39 to 0xBB67be…01AE4ddC200 USDC From 0x43B9D3…5b2169fD to 0x35C4eb…05cF64Cc100 USDT From 0x36cCa0…daa88f17 to 0x62a40C…d1542c20591 ERC20 From 0x4B4fA4…207D592e to 0x13285A…0CC35C1c44840 USDT From 0x83A1E8…1Ca4335d to 0x54b513…04EAD0d4167.85198140871455 ERC20 From 0x7C83bD…a1eF39fC to 0xBe12aE…551E3eE11.49 Е᠎T᠎Н From 0xa024DC…39AeeB0F to 0xa67984…90ccf6d05000 USDT From 0x0cB451…1c1A572b to 0xeBca58…556850Ac50225 USDT From 0xf06391…93d68c64 to 0x3AEbc8…0D54f4Dd150006.958387 USDC From 0x49CD60…2728f0cd to 0x404de4…82D389042000 USDT From 0x380971…0A508Ce7 to 0x3f0919…69D4f74f2500 USDC From 0x72D8D2…3a2CF728 to 0x4Cc989…33d5835249899.003749 USDC From 0xcc8676…57D53D2E to 0x491Eb2…393f7dFe1.9999527953329166 Е᠎T᠎Н From 0xE3731F…E0d03244 to 0x8D4E53…0e7011Ec12500 USDT From 0x643b84…1073C3a7 to 0x23c515…9E92791F92650.890183 USDT From 0x89a074…3B8Ba307 to 0x8DF29A…7E0220Da10560 USDC From 0x0a5BcD…79bED69B to 0x57032a…63f3B3185000 USDT From 0x62b71F…5Fd8d820 to 0x618504…42657A431210 USDT From 0x75CCDc…E3cf36c0 to 0xE98470…8407696d101 DAI From 0x41aADE…88B37996 to 0x00EBdB…F79fB2901682.95 USDT From 0x0dB836…46D5e4b8 to 0x404cF7…087A4Bd030000 USDT From 0xfA216A…5F242CE9 to 0x6Dc7bb…BDe32b3c1191.45151 USDT From 0x4D06Cf…F5104496 to 0x27B694…61A7De4715000 USDC From 0x937dF6…899146C6 to 0xf034EE…cbe533Ea5000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000062614073169084 eth 0.000062614073169084 ETH
0x024d43…b7bfbcd3	23002364	Sat, Jul 26, 2025 9:15 AM	0xc46908…A9c38F0d	From 0x36cCa0…daa88f17 to 0x62a412…8E962C20591 ENA From 0x8d5584…548Cb12B to 0x33E27E…045Da06e2361.37456 USDT From 0xfA216A…5F242CE9 to 0x6DC75d…14F92b3C1191.45151 USDT From 0x49CD60…2728f0cd to 0x404DaA…244e89042000 USDT From 0x0a25CC…6B11AdED to 0x6Bb2BD…40d1374E33000 USDT From 0x75CCDc…E3cf36c0 to 0xE984AD…e311696d101 DAI From 0xddED4E…026e17FC to 0x9f561b…01441Df70 ENA From 0xE3731F…E0d03244 to 0x8D4E1c…21bd11ec12500 USDT From 0x59e4fC…FDB2f55d to 0xe373e9…8882324437000 USDT From 0x6377e2…e20e8d0A to 0x5C45C7…4f4e3c1C253796 USDT From 0x5C45C7…4f4e3c1C to 0x99fF9E…b727F5090.1 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000035414577360526 eth 0.000035414577360526 ETH
0xb4231f…353479d2	23002360	Sat, Jul 26, 2025 9:15 AM	0x36cCa0…daa88f17	From 0x36cCa0…daa88f17 to 0x62a4f0…D7482c20591 ENA	0x57e114…181e6061	0 eth 0 ETH	0.000064847933732985 eth 0.000064847933732985 ETH
0xe16f14…951957a1	22980143	Wed, Jul 23, 2025 6:39 AM	0x4BAa5B…44a6F4af	From 0xfeA930…287347Ce to 0x6E9aB0…2b96Ae4a0.013464372299518716 ERC20 From 0xf74CE6…fFCaFdD3 to 0x44EDD6…4D1811B432.780037628 ERC20 From 0x60DB53…3c2414cc to 0xB1E33a…d717A41366.594977921 ERC20 From 0xb342dC…6eD4B370 to 0xFdf6D1…4a9b3a5D1153 USDT From 0x22023D…39573228 to 0xb74364…3D60378532.663260559 ERC20 From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF12072 USDT From 0x066726…84B27632 to 0x2ebcb2…6618Fe19805 ERC20 From 0x6A2ca4…6DdD449a to 0x082897…D53DbBc5166.393991705 ERC20 From 0x1476B7…2B430658 to 0x24a7fF…1C897184515 USDT From 0xb820d4…cD52a69c to 0x37e13A…397c535A32.165583133 ERC20 From 0xAb035F…9403A9E8 to 0xe83E5c…03655c8e32.839124479 ERC20 From 0x742F5e…0Ed3Fc56 to 0x574a01…a6eF55Fe32.753978753 ERC20 From 0x38b9b2…e831fee2 to 0x13903e…3cE4E4F8133.006412218 ERC20 From 0x1Ca09C…CE91a858 to 0x708C5E…a2B2611a10200 USDT From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267864000 USDT From 0xdb6C46…2f18ee64 to 0xDFaF91…0E9793411 ERC20 From 0xE67393…7C7dAa02 to 0x605C91…02be2fd032.898347089000005 ERC20 From 0x3a93CE…4a989C62 to 0xd217AF…611eb0f01643147.9 ERC20 From 0xeF9fCd…92619242 to 0xddaDD6…d74d9a9817020 USDT From 0xFAD452…42206A42 to 0x0DE232…f3069D893000 USDT From 0x6Ffb83…9756Ed79 to 0xB1F2f3…bf9d876999442.9892 USDC From 0x25A65e…6502C7d8 to 0x2e2dd7…f044a8A010000 USDT From 0x7Baa72…9631AD0E to 0xAb5A82…3401329b6800 USDT From 0xDc5B65…60c86241 to 0x6B6762…688E1B8D258979.851628 USDT From 0xdD2486…7A780dDB to 0xDF039C…4d4521A083000 USDC From 0x5856E4…F1b29aD8 to 0xc5F54e…922f765A32.654261387 ERC20 From 0xa9251c…bF79648E to 0x8212AB…EC4ca45C0.377 ERC20 From 0x579d07…bde8cEC2 to 0x481FB5…6C5568EE1000 USDT From 0x376626…e0aba741 to 0xA1928f…d209657320000 USDT From 0x0a5407…482B3eD7 to 0x9aa28E…eFda74810.018 ERC20 From 0x700EAd…eD332473 to 0x761d52…e13801eE32.967454412 ERC20 From 0xf031E5…d6404605 to 0x50773A…671fc97250000 USDC From 0x203755…B4e265cB to 0xAdb8C4…295D45aD100.23677342 ERC20 From 0x791899…08D7F764 to 0x400A59…625A3C5533.036983001 ERC20 From 0xdEc8c4…41b98946 to 0x1F7622…650Cae2532.849959705 ERC20 From 0xE17079…C538e7CE to 0x982F84…f3Ed891099.00057939700001 ERC20 From 0xA1162B…17cdbcd3 to 0xB01124…1D2Bc31E32.778223636999996 ERC20 From 0x7B20f7…223f658c to 0xAb8539…bFD87f3232.90541517 ERC20 From 0xaf499f…e8602406 to 0x87a4B8…2E215e5816080.526549995 ERC20 From 0xB89da1…8E4562df to 0x915ECa…2AcDC15549998.5 USDT From 0x86907a…23281541 to 0xc4Abd2…47aad36632.768280848 ERC20 From 0xaA2AA4…5fcE5fd9 to 0x631D33…87c8796F9.992859481346423 ERC20 From 0x6caD80…459f0DD1 to 0x4840aE…50A42dDF110000 USDT From 0x36cCa0…daa88f17 to 0xBC6AA2…EBEbD16d533.9 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000201233931982006 eth 0.000201233931982006 ETH
0x4a00d3…dfdab971	22980096	Wed, Jul 23, 2025 6:30 AM	0x4BAa5B…44a6F4af	From 0x00FdAe…EaaacDCE to 0xABC04f…87175A6F3500000 USDC From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC5213211.07987 USDC From 0x354420…A9f640A5 to 0x7987b0…8FEBBCE0161.5462128539602 ERC20 From 0x8c7336…3Fe65aDA to 0x661339…f03d93F135593 ERC20 From 0x442278…C752f6EE to 0x819A81…8818cA1c36250 USDT From 0xc6C500…6038d4Fc to 0x7c9770…dC528081493.09047323100003 ERC20 From 0x07A53B…CC310695 to 0xdCb169…6D34F7eD52568.7 USDT From 0x3242Eb…0461552b to 0x16C32b…dffb03156753.6 USDT From 0x103f4c…50115E55 to 0xC2338e…138d1dDd129.597537034 ERC20 From 0x57c44a…aa1C00b3 to 0xc3Cc5c…4afB812630000 USDT From 0xbc5CbC…De3d93EA to 0x49Ce7C…C5FEDd6d107206.22 USDT From 0xf8Df2f…ed7e30AB to 0xA3b363…3eaFB723130.187197736 ERC20 From 0x853D7D…1C690505 to 0x5c3AFa…6AcC11ca20.12275644 LINK From 0x62ec72…F8474272 to 0x0b85fB…5A1Eea81195.465608795 ERC20 From 0xF5BC2c…B884E471 to 0x5Ef869…67a9A2d5363.53071248 ERC20 From 0x8b6158…e010369F to 0x68fF4c…1227118764.981223871 ERC20 From 0xf260e9…B75f6Ef0 to 0x2a3A5e…C126AA25737.876832115 ERC20 From 0x93B418…2e72e42d to 0x6edf17…3246C88A21.64533516 LINK From 0xD4ca66…80D26F4E to 0xdad053…400Ec44899998.51 USDC From 0x1DFF1e…5Ed13F76 to 0xC1d6AC…7b9fF8eb1963185.78454 USDC From 0x9d48E6…64851bb4 to 0xAb4C76…50aAff4b33.173796611 ERC20 From 0xF4CBcf…6d42a8c8 to 0x30F9e2…9682794D295.688896905 ERC20 From 0xd70b46…10648252 to 0x1dac5E…705dA7d11245 USDT From 0x8202C4…FddcBeb6 to 0x8cB95E…AAf0704b97 USDT From 0x052AF6…8E9CEDa1 to 0x5a253b…F6772B3C126876.20624 USDT From 0x55877b…3A7ef121 to 0x6aa9bA…46Afe8D3130051.2612305193 ERC20 From 0xD620e4…7830B9BC to 0xe0999d…1FD7012197.823099667 ERC20 From 0xb55DBc…B046b8Be to 0x6aa9bA…46Afe8D388329.58317339735 ERC20 From 0x490C77…b2BE47FB to 0x72ccD2…a01D0ef3128.69832658469704 ERC20 From 0xf44bA3…90c36A1C to 0x27a857…C4ed73351150 USDT From 0xd2B9f3…8cEeF49A to 0x516CED…a83062Ce98.112615878 ERC20 From 0x673Ba7…7b5CC11D to 0xAe66A4…4f9E404219999.476367 USDC From 0x36cCa0…daa88f17 to 0xBC6AA2…EBEbD16d459 ERC20 From 0x18EDbf…630223b4 to 0x6e1fE8…0F10Cd8433.052116885 ERC20 From 0xdA3cbE…3721e33F to 0x9A0C3d…c41F4138196.82696219399998 ERC20 From 0x4dB22c…45f452e0 to 0xc756f9…b745461113500.00375 USDC From 0xBC3bc8…5ba9Cb6D to 0xa355BE…E2892344310.35859 USDC From 0x28F90B…90C53151 to 0x0cE664…113cB0C22.5 DAI	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000076566961934617 eth 0.000076566961934617 ETH
0x69a214…f6c49aad	22980087	Wed, Jul 23, 2025 6:28 AM	0x16F09B…6E39b488	From 0x17bc9d…7E47E659 to 0x1DD327…1Ef6B3472.5 Е᠎T᠎Н From 0xf7b77F…dE57e884 to 0x6ECd59…e93822B3277.39 USDT From 0x30B8bc…260ABf6e to 0xfad4BD…A29C6a4211888 USDT From 0x22ce4f…1f3D40d5 to 0x04270D…5ff340c75000023 USDC From 0xf1e616…85B3AaD0 to 0xbEA244…38C72b3a572.1484587772128 Е᠎T᠎Н From 0x9Ee743…7C9FE92c to 0x293a51…6Aec1a9b28000000 USDT From 0x65998f…075D6915 to 0x53e0Ab…A59b2AC630180 USDT From 0xFE792D…90F9b741 to 0x801FE6…620622310.04101236352986835 STЕ᠎T᠎Н From 0x066726…84B27632 to 0x2Ebb52…e518fe19805 ERC20 From 0xB71659…Cf9EDd4A to 0xCdfd1d…863d943765.025332143 Е᠎T᠎Н From 0xE166b7…A5De6b41 to 0x5a2223…4AC815Ee0.67347675 Е᠎T᠎Н From 0xF5E403…5c1d61dE to 0xeA5CD3…3C76551833.085169533 Е᠎T᠎Н From 0x99C66C…f2aA4454 to 0xE171AA…87E793bC0.7619005766143611 ERC20 From 0xD417e3…47b9309d to 0x486504…f598410649961.49988939028 ERC20 From 0x25A65e…6502C7d8 to 0x2E2bEd…bbeEA8a00.1 Е᠎T᠎Н From 0xd2839E…a24177AF to 0x9A8eE4…1070d375250 USDC From 0x8B0578…03f69990 to 0xdd4306…6E893b8732.674293249 Е᠎T᠎Н From 0xE17079…C538e7CE to 0x982b0d…643B891099.00057939700001 Е᠎T᠎Н From 0xE67393…7C7dAa02 to 0x605aFe…3Cef2FD032.898347089000005 Е᠎T᠎Н From 0x579d07…bde8cEC2 to 0x48151B…dcFe68ee1000 USDT From 0x1ce0fC…E8f913d3 to 0xA21359…668c267812000 USDT From 0x60DB53…3c2414cc to 0xb1e4b2…9716a41366.594977921 Е᠎T᠎Н From 0x376626…e0aba741 to 0xA19bdE…EA8f657320000 USDT From 0xa9251c…bF79648E to 0x821A49…372Da45c0.377 Е᠎T᠎Н From 0xFAD452…42206A42 to 0x0de5F9…9f129D893000 USDT From 0xAb035F…9403A9E8 to 0xE8327d…85ce5c8E32.839124479 Е᠎T᠎Н From 0x6Ffb83…9756Ed79 to 0xB1F8C7…77DA876999442.9892 USDC From 0xf74CE6…fFCaFdD3 to 0x44EEDa…F1bE11b432.780037628 Е᠎T᠎Н From 0xdEc8c4…41b98946 to 0x1f77e0…2E19ae2532.849959705 Е᠎T᠎Н From 0x700EAd…eD332473 to 0x761Be1…cFa801Ee32.967454412 Е᠎T᠎Н From 0x7Baa72…9631AD0E to 0xAb5FB8…52Ac329b6800 USDT From 0x1Ca09C…CE91a858 to 0x708d08…2f1f611A10200 USDT From 0xdb6C46…2f18ee64 to 0xAdD4fE…6F143c861 Е᠎T᠎Н From 0x742F5e…0Ed3Fc56 to 0x574b8e…635655fE32.753978753 Е᠎T᠎Н From 0x22023D…39573228 to 0xB74FF0…EfBD378532.663260559 Е᠎T᠎Н From 0xA1162B…17cdbcd3 to 0xb01D4A…e182c31e32.778223636999996 Е᠎T᠎Н From 0x7B20f7…223f658c to 0xaB8CeC…D7B27F3232.90541517 Е᠎T᠎Н From 0xeF9fCd…92619242 to 0xddA19B…F7079a986000 USDT From 0xf031E5…d6404605 to 0x507f15…A6F2c97250000 USDC From 0x36cCa0…daa88f17 to 0xbC6b62…fEebD16d533.9 ERC20 From 0x1476B7…2B430658 to 0x24AF64…f0227184515 USDT From 0x0a5407…482B3eD7 to 0x9AAe55…E95674810.018 Е᠎T᠎Н From 0xfeA930…287347Ce to 0x6E9596…2D4cAe4A0.013464372299518716 Е᠎T᠎Н From 0x6caD80…459f0DD1 to 0x4844bE…72022Ddf110000 USDT From 0xb820d4…cD52a69c to 0x37e87C…9dfB535a32.165583133 Е᠎T᠎Н From 0x5856E4…F1b29aD8 to 0xc5f99b…acaA765a32.654261387 Е᠎T᠎Н From 0xaf499f…e8602406 to 0x87aC3e…f17D5E5816080.526549995 ERC20 From 0xDc5B65…60c86241 to 0x6b61Cf…B1D11b8d258979.851628 USDT From 0xBb5909…9c84754B to 0x07924C…cBeCBDbF12072 USDT From 0xB89da1…8E4562df to 0x915b42…d912C15529998.501901 USDT From 0x86907a…23281541 to 0xC4AAe4…24E9d36632.768280848 Е᠎T᠎Н From 0xdD2486…7A780dDB to 0xDf092C…11E821A083000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00012150177235644 eth 0.00012150177235644 ETH
0x832190…5623894c	22980078	Wed, Jul 23, 2025 6:26 AM	0x4BAa5B…44a6F4af	From 0x052AF6…8E9CEDa1 to 0x5a253b…F6772B3C126876.20624 USDT From 0xDAd2d1…360EC448 to 0x40D945…3DaFe15e6631744 USDC From 0x74bB2c…A1e7bF9c to 0x88886b…fC58F9461.20306944e-10 ERC20 From 0x888888…bF58F946 to 0x7ACc81…2fceA4D085.16473631580735 ERC20 From 0x4472B5…eEd5bFBa to 0xE2817F…f12D43b70.0894 WBTC From 0xC843ac…4ce72537 to 0xdF39b2…705cFd0F7.056 ERC20 From 0xC3fc0D…7E775512 to 0x79aA37…3Cc04652100.96971548494966 ERC20 From 0x42825b…cF9Ae078 to 0x6EF9cd…0b76d06615000 USDT From 0xdE2a7b…63975bdA to 0x5C6D61…05D1a5A9380 USDC From 0x57c44a…aa1C00b3 to 0xc3Cc5c…4afB812630000 USDT From 0xc4ca7D…5ebcc3b8 to 0x08b8d5…E8b73E399990 USDT From 0xc2d140…70F88189 to 0xD1C6e7…84434ca4112798.96 USDC From 0x36cCa0…daa88f17 to 0xbC6641…A70Ad16D459 ERC20 From 0xD4ca66…80D26F4E to 0xdad053…400Ec44899998.51 USDC From 0x4dB22c…45f452e0 to 0xc756f9…b745461113500.00375 USDC From 0xF45F8E…228b41E7 to 0x652Bb3…3CBC7BE373633.889774 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00003878246592151 eth 0.00003878246592151 ETH
0x60fcc4…c14ba13e	22980050	Wed, Jul 23, 2025 6:21 AM	0x16F09B…6E39b488	From 0x36cCa0…daa88f17 to 0xbC6b62…fEebD16d459 ERC20 From 0x57c44a…aa1C00b3 to 0xC3c557…79Cd812630000 USDT From 0xb92F24…eCC80c0B to 0x30e25B…3ECFF5B0195.372930578 Е᠎T᠎Н From 0xf8861C…9aa906EF to 0x476c88…f131c9c333.043695342 Е᠎T᠎Н From 0x93B418…2e72e42d to 0x6edB3E…09d2C88A21.64533516 LINK From 0x442278…C752f6EE to 0x819a1c…510aca1c36250 USDT From 0xbc5CbC…De3d93EA to 0x49C5f4…e725dd6D107206.22 USDT From 0x1DFF1e…5Ed13F76 to 0xC1D0eC…3cdaF8eb1963185.78454 USDC From 0xF5BC2c…B884E471 to 0x5ef548…4583a2D5363.53071248 ERC20 From 0xF4CBcf…6d42a8c8 to 0x30f9ED…2fAA794d295.688896905 Е᠎T᠎Н From 0xD620e4…7830B9BC to 0xE0991f…5F9E012197.823099667 Е᠎T᠎Н From 0x3242Eb…0461552b to 0x16cC7B…7eAC03156753.6 USDT From 0x354420…A9f640A5 to 0x7981B2…f447bce0161.5462128539602 Е᠎T᠎Н From 0x62ec72…F8474272 to 0x0b897f…9319EA81195.465608795 Е᠎T᠎Н From 0x07A53B…CC310695 to 0xdcBfa7…13B7F7Ed52568.7 USDT From 0xf260e9…B75f6Ef0 to 0x2A3f12…71e4AA25737.876832115 Е᠎T᠎Н From 0x8202C4…FddcBeb6 to 0x8cB1Be…d8a3704b97 USDT From 0xf44bA3…90c36A1C to 0x27a218…41EA73351150 USDT From 0xD4ca66…80D26F4E to 0xdaD2f0…938Dc44899998.51 USDC From 0x8c7336…3Fe65aDA to 0x661a6A…943d93F135593 ERC20 From 0x103f4c…50115E55 to 0xc23A6e…8e811ddD129.597537034 Е᠎T᠎Н From 0xC3fc0D…7E775512 to 0x79A04E…ABD04652100.96971548494966 ERC20 From 0x490C77…b2BE47FB to 0x72C044…08360EF3128.69832658469704 Е᠎T᠎Н From 0x00FdAe…EaaacDCE to 0x90C467…29B448Fd3500000 USDC From 0x8b6158…e010369F to 0x68FaE7…3531118764.981223871 Е᠎T᠎Н From 0xd2B9f3…8cEeF49A to 0x516f33…194162CE98.112615878 Е᠎T᠎Н From 0xc6C500…6038d4Fc to 0x7c9515…1fDC8081493.09047323100003 Е᠎T᠎Н From 0x4dB22c…45f452e0 to 0xC75801…0d98461113500.00375 USDC From 0xf8Df2f…ed7e30AB to 0xA3B50f…B7E0B723130.187197736 Е᠎T᠎Н From 0x853D7D…1C690505 to 0x5C33De…EED711CA20.12275644 LINK From 0x5f5629…dd501398 to 0x5c4cdf…e068eDC5213211.07987 USDC From 0x9d48E6…64851bb4 to 0xaB4241…Aeb5ff4b33.173796611 Е᠎T᠎Н From 0xd70b46…10648252 to 0x1da84c…115Da7D11245 USDT From 0x052AF6…8E9CEDa1 to 0x5a2594…0E882B3c126876.20624 USDT From 0xdA3cbE…3721e33F to 0x9A0770…aB834138196.82696219399998 Е᠎T᠎Н From 0x673Ba7…7b5CC11D to 0xaE68b5…141c404219999.476367 USDC From 0x28F90B…90C53151 to 0x0cef3A…14cab0C22.5 DAI	0xE1b448…84d003C2	0 eth 0 ETH	0.000084072951326196 eth 0.000084072951326196 ETH
0x00d05a…c4ef5cca	22980031	Wed, Jul 23, 2025 6:17 AM	0xc46908…A9c38F0d	From 0x93B418…2e72e42d to 0x6EDb35…cD57c88a21.64533516 LINK From 0x4472B5…eEd5bFBa to 0xE28E94…321C43B70 WBTC From 0x853D7D…1C690505 to 0x5C33DC…257311cA20.12275644 LINK From 0xc2d140…70F88189 to 0xD1c3a0…83724CA4112798.96 USDC From 0xDAd2d1…360EC448 to 0x40dAB3…50AFe15E6631744 USDC From 0xD4ca66…80D26F4E to 0xDaD28D…3c92C44899998.51 USDC From 0xc4ca7D…5ebcc3b8 to 0x08Ba1c…5ead3E399990 USDT From 0x4dB22c…45f452e0 to 0xC75888…5D86461113500.00375 USDC From 0xC3fc0D…7E775512 to 0x79A08B…59c04652100.96971548494966 ONDO From 0x36cCa0…daa88f17 to 0xBc6b63…070aD16d459 WLD From 0xF5BC2c…B884E471 to 0x5EF54E…3e80A2d5363.53071248 SAND From 0x57c44a…aa1C00b3 to 0xC3C58c…250E812630000 USDT From 0x052AF6…8E9CEDa1 to 0x5a2513…49d02b3c126876.20624 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000049746158377006 eth 0.000049746158377006 ETH
0xffec4c…b3970288	22980029	Wed, Jul 23, 2025 6:17 AM	0x36cCa0…daa88f17	From 0x36cCa0…daa88f17 to 0xbc6b13…D1EBD16D459 WLD	0x163f8C…60318753	0 eth 0 ETH	0.000067309733707202 eth 0.000067309733707202 ETH
0x6d33a8…42dc4de6	22962213	Sun, Jul 20, 2025 6:31 PM	0xDB3DED…c094fD7c	From 0xDB3DED…c094fD7c to 0x36cCa0…daa88f17459.4 WLD	0x163f8C…60318753	0 eth 0 ETH	0.000096219370334717 eth 0.000096219370334717 ETH
0xa43f77…2135aa83	22962199	Sun, Jul 20, 2025 6:29 PM	0xbD1810…E1874CE2	From 0x228392…f1e246c8 to 0x868cb9…6778529F602 USDC From 0x40f5a2…5882B2c1 to 0x0a4579…ae2e86A31.3 ETH From 0x893008…D16c0546 to 0x335b14…5aBD98aF0.01 ETH From 0x542dA0…d085B216 to 0xe74325…003ABe430.02613081 ETH From 0x36cCa0…daa88f17 to 0xbC6641…A70Ad16D533.9 ERC20 From 0x98508F…AcB273eF to 0xaF9af0…3fcd1C993 ETH From 0x48D60f…bfB1FaDD to 0x306263…A1C30C401.197215498985569 ETH From 0xd5C310…Db3b61FF to 0x6D676f…Ec2F863C8 ETH From 0xa55d81…BD242CD2 to 0xC5Ff7F…77c6C2cB1.5 ETH From 0xc3E37a…2aB7BECa to 0xFe4775…B3a7564B40 ETH From 0xcE6B1B…2748522A to 0x9Be899…686e4A6a5.216990362884951 ETH From 0xBb4A8a…2fD09Ff8 to 0x36D2D4…67636b6C1 ETH From 0xDf31A7…c45cfd0f to 0x5645a9…d309065112556.677729557636 ERC20 From 0x37FfCc…01Db2430 to 0xfCAa8D…96Cc3CBf8.131999791039618 ERC20 From 0xc5f3e0…8Ec6c2cb to 0x8eEFFc…8dbeb08D1.35 ETH From 0x343f5E…5d889668 to 0xa7F624…3D246f300.1 ETH From 0xa9fd00…E5916ccc to 0x51b3B8…0b09da820.6010538300632828 ETH From 0xc5f3e0…8Ec6c2cb to 0x8eEFFc…8dbeb08D1.35 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000250248368868771 eth 0.000250248368868771 ETH

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