Address 0x37BF263c5EB6b01cf49f38cCF1d352aEB8B613b7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x45dbf9…7ebdc400	22786945	Thu, Jun 26, 2025 6:52 AM	0x16F09B…6E39b488	From 0x92FE5B…B41D05f7 to 0x45069C…8D2F8E8615990 USDC From 0x989c75…89f36618 to 0x6b7753…3A0cD06E15253.78 USDT From 0x33071a…4FbB27b0 to 0x35dAf3…a9b21EfD236954.38 USDC From 0x3006d1…6788FaD9 to 0x8AC9Dd…dCe7C11180000 USDT From 0x522aA1…2d4841B4 to 0x9550Cc…89e548Db3000 USDT From 0x79715E…1865E292 to 0x56DAf0…83f4f87827229.01 USDT From 0x8D08F5…eafb773b to 0x254B93…B5AaBeCB214 USDC From 0x3175d0…E7cDD853 to 0x72fB2b…936B228b2242.5 USDT From 0x30bEeA…71656078 to 0x8e1Be5…5F51F7e35000000 USDT From 0x880f62…8eF47809 to 0x2C8FF9…7BA2446B3000 USDC From 0x6479A4…D0AB5b98 to 0x919Fe8…6e0d1fAb5094 USDC From 0x38738f…22aaC1e9 to 0x8B538B…b8eb290a2510 USDT From 0x2C5F93…2157FF47 to 0x8E7842…32E234fC22904.01101 USDC From 0x7cCd66…6B096794 to 0x94F325…2Ed485E85 USDT From 0x95f6e6…Babab087 to 0xD033e9…41eaD85B11815.84 USDC From 0x90a5eA…ACB7e0E0 to 0x3483cd…89f8E2B554600 USDT From 0x8C7211…D1085AeC to 0x910560…29adC46a8483563096500000 DАI From 0x1E80AE…5d21d985 to 0x8ad408…731cC5BD10000 USDC From 0x904Fb2…9e488Fa2 to 0x520C8E…afa0C2DB10822 USDT From 0x667133…385a5D87 to 0x8DF9CD…63e8Cb5150000 USDT From 0x32e958…37CFe217 to 0x987bb3…e7289e57103066 USDT From 0x8d4D69…f999C281 to 0x05511a…A7D02393355882.600687 USDC From 0x695d8c…A76627d3 to 0xeE6F3a…c90021D137000 USDT From 0x909624…AEA6c69b to 0x6Cd151…6F01b183180133.34 USDT From 0x566970…22C9ccaF to 0x793410…981d820917152.66 USDC From 0x681641…4e06A3d6 to 0xbb7A69…1a9557801500 USDT From 0x9313A6…Bf0DDE38 to 0xf509c4…8E7bFbD513163.342482 USDT From 0x16586E…2A11C48d to 0x81EAe9…54F04f5d17289.883258 USDC From 0x754E90…30a3ae26 to 0x80A221…829abf629.9857 USDT From 0x9444CF…0320c61E to 0x0f2B57…7eb7196340000 USDT From 0x9602f4…B822A798 to 0x1a76c1…35906a4410000 USDC From 0x97d0F4…AAae843d to 0x622763…2313C85120000 USDT From 0x97F5aC…aBD43DC1 to 0x6Ef6De…Ae3e25802899.861933 USDT From 0x8C6e17…e5cC5169 to 0x847b0a…82Eea9cf9.91485 USDC From 0x921B94…A28FA811 to 0xb18257…eE163F1930000 USDT From 0x2DA6C9…967e29d3 to 0x4C7946…B38d307B208480 USDC From 0x60C42E…1Eb1758B to 0x8784AB…5204947E10 USDT From 0x7e356A…ba6B1b3B to 0xb34FdD…23280D411000 USDC From 0x97bF72…E24b5b71 to 0xd98566…F5F7443d57599.471 USDC From 0x401181…B51A08A4 to 0x894981…Aa1DE4e03970325660300000 DАI From 0x64FAd2…208d8185 to 0x5Eb671…AE931e7620000 USDT From 0x90E727…CD234A0F to 0x249f34…fc249d8827335.884185 USDT From 0x96a7fC…2161db4d to 0xfc945B…75A4dFC714565.614006 USDC From 0x95BE8F…E85FA206 to 0x66eFC8…b65E71B61000 USDT From 0x25B18d…fc85ddAa to 0x51Cb92…8Ce898d523300 USDT From 0x970d82…2EC59a59 to 0x3933d4…A6f3EdD043.633359 USDT From 0x8eaE6b…b3364C35 to 0x3F0Aaf…0C2ad16814705.01268 USDT From 0x9A3AEc…c4e954b7 to 0xBA16EF…5d8Dcdc724274.6 USDT From 0x639cac…B38DB401 to 0x92774C…e2337a881200 USDT From 0x987BC7…c1A29e57 to 0xCD9EFd…5BE8799b103066 USDT From 0x9a55fD…8598C917 to 0xdf3D71…62B86DD250 USDT From 0x2ED7d9…2cd75558 to 0x140c46…3F481e165000 USDT From 0x900Aaf…FAaDe774 to 0x4D25B4…c5f9F0a914700 USDT From 0x67bE9E…16AD666d to 0x8C8470…273f450F5000 USDT From 0x76e946…9982a5f0 to 0x67E509…d5168f1f3075.650232 USDT From 0x8E2393…2363B888 to 0x65B39c…4Bf968dc10900 USDC From 0x8D7C63…81D2f995 to 0xd968da…396299fC1587 USDT From 0x3C7869…f87f52b7 to 0x6b8b7e…2f1145df100000 USDT From 0x2Ca7e7…9511EB95 to 0x8bc3EA…b76D3F7689592.197172 USDT From 0x075d54…24C0F750 to 0x22834d…a387c5db9000 USDT From 0x117678…630cA24F to 0x9Be0Dd…aD07069f13750 USDC From 0x9834ba…a4F19130 to 0xdaB268…78Acd01b10000 USDT From 0x983004…e74f8036 to 0x76ccE2…E80763b735000 USDT From 0x6dc8B1…C9381f27 to 0x108a05…424fab087400 USDC From 0x9241b6…C37E71F8 to 0x91f990…c44EF0D61000 USDC From 0x0896d7…F6982729 to 0x746Feb…289b4d59100000.01 USDC From 0x954155…9FB95dd9 to 0x6369Be…4d06a2CC32544.485547 USDC From 0x6e2449…d18D1BeB to 0x7f2A76…B23E0DD620000 USDT From 0x8d8B30…97787f8B to 0x0954EB…6775C84637004.572414 USDC From 0x9161dB…864Fe9C6 to 0x609B86…0fF96C2093091 USDC From 0x33B97b…8c173CC0 to 0x3788c5…DB3F9288473.628989 USDC From 0x102E72…96ae9755 to 0x792047…08A38300242252.270767 USDT From 0x53B0e9…11D50D37 to 0x8Aa4bc…91686F1411744.292416 USDT From 0x9565D7…Cf8C948C to 0x93651E…58BD79Ed100000 USDT From 0x79ead4…341eaa95 to 0x347971…25d19C2E5000 USDT From 0x7f4Ddd…5AB80a96 to 0x8457F2…479DD3a2524837 USDT From 0x920B1E…7234ceef to 0x71C139…3735B8C353344.9 USDT From 0x4cFe13…A5eF1fcc to 0x72a0f3…5C2AbC2810000000000000 DАI From 0x454023…99aDBFEC to 0x813D87…A590F2E41000 USDC From 0x664297…Cfd25d93 to 0x881074…dBdce5Ba99900 USDC From 0x99f1B5…4b82E4FF to 0x176B09…55AbEad58000 USDT From 0x8EE3F5…926734aE to 0x400Ee6…98e689e51000 USDT From 0x1D8F95…ba3A3175 to 0x5f3A69…c07A6D0975000 USDT From 0x79EcEd…69727B72 to 0x5e3602…Bf4CF4C824 USDC From 0x8C5E6f…F38DE1c9 to 0xADBa2C…d6FAD83b4650 USDT From 0x02ce05…f61A91d4 to 0x6f1287…99e80989500060 USDT From 0x87111D…4EAAC8da to 0xd47B20…0fE97b9A67979.689379 USDT From 0x900523…2647505c to 0xebd353…fa0eBd9926274 USDT From 0x90ADbD…45a43524 to 0x206930…8115A1785000 USDC From 0x8f236f…e7E5E32a to 0xeBe36B…081DAA51100 USDT From 0x9924bF…B9d3ba3D to 0x19323d…4Ff470bA11373.331012 USDC From 0x9A18b1…F099a5eE to 0x3483cd…89f8E2B532374 USDT From 0x94daeb…A8936341 to 0x9C95FF…9E1485B11 USDT From 0x21A744…45e5ba4c to 0x8CaEdA…474d0a1b100.025495 USDT From 0x220c19…0D9a3959 to 0x918Cb1…9f6F9f5e44900.73 USDT From 0x8e5afc…C337B38A to 0xB9a3DE…e3403C2110 USDT From 0x13de4e…111C36f1 to 0x494A6b…A87eEAe23000 USDT From 0x5a24E0…BA225BDC to 0x7e8A29…67050A199990 USDT From 0x82A04b…5E47B41f to 0x63AEbd…60475dc519952.877847 USDT From 0x8c8d14…1202e558 to 0x845D8f…5121305d12893.243261 USDT From 0x99AB4A…C3FFeD12 to 0x287736…4EE7245420291 USDT From 0x94fd78…24FD8c3E to 0x4c4baA…5863191A143044.70208 USDC From 0x8E623D…48EE3a9d to 0xAbb344…205A67781956.31 USDT From 0x4B2b9a…AAb50a84 to 0x9044fE…832619B01.000041 USDC From 0x8A7944…8d609d09 to 0x45Cf38…dB1058aC6400 USDT From 0x90C5De…7fb5e10D to 0x74D8fe…7Ef81319250000000000000 DАI From 0x3ce9fb…BA182dd9 to 0x408A91…F1F5A433483 USDT From 0x93A5E0…D82027c1 to 0x900a1e…F744EB543 USDC From 0x907dCB…2244c0FF to 0x135598…2Dae1d1615000 USDT From 0x7a4698…d19A0255 to 0xa2CedF…04d2F95440 USDT From 0x95f659…eD621B36 to 0x806743…C847866912100 USDT From 0x7c826c…B12E8a85 to 0x1D8cA5…074cac099001.521257 USDC From 0x99796D…D9aCf44a to 0x03bA97…74F5b5451050 USDT From 0x8CfAf0…c5E8da5b to 0xC21091…A419baE11000600 USDC From 0x8d1f1D…b9bDEdB9 to 0xb9F51C…bD45114c6 USDC From 0x017509…E37D1A75 to 0x8E24AE…3E9A85A4102544.747911 USDC From 0x42170f…DE02B01D to 0x8c86D8…8D936acb15000 USDT From 0x948b43…99761EEd to 0x0a14f9…C48f1b3c1000 USDT From 0x2d16df…7944B8B9 to 0x8873FB…A9eEeCa035425 USDC From 0x83a975…f91FaaD8 to 0x929BEf…b073D40a2550 USDT From 0x8FDdcC…Fb08faa3 to 0x9cB90E…d04cA4393400 USDC From 0x968Be4…12C27631 to 0xC06E7D…3808d60050000 USDT From 0x90CEf4…d4962cF5 to 0x5d1000…90577d5010009.975667 USDT From 0x1D69Ee…9366e338 to 0x8FaDC1…15E8ADd14998.850694 USDT From 0x91fFC3…DBA1e14A to 0x3B5250…953EdC221000 USDT From 0x9A276a…7E5872e7 to 0x0455c0…AF6A003715020 USDC From 0x36Ab81…050DE3F5 to 0x8fdD5f…5215159813500 USDT From 0x5e4079…67375380 to 0x7cf222…6445B40B400000 USDT From 0x68e63e…F3BF7AF6 to 0x2784d9…5176027F650.1 USDT From 0x8D4EbD…1803a65f to 0xAD1aE2…A9f692D711752 USDT From 0x6361d1…a740c162 to 0x97443C…6ba5F89C13803.64 USDC From 0x1D1AaE…49dCc936 to 0x937C5B…c42811176 USDT From 0x8Ee512…7CE3328E to 0x2682EB…5c1b1Aa96724.479912 USDC From 0x0650a5…087e4DA4 to 0x84D984…fFCd368c300000 USDT From 0x81F334…dE0887be to 0x41EdBC…a1593bf217397.13 USDC From 0x9893E3…EF6665f7 to 0x892de6…0185927117208573568952644 DАI From 0x7b248B…18eAa54A to 0x83a212…32Bc052c8500 USDC From 0x8fA8f9…834af9de to 0x7b7122…48858EEb44040 USDT From 0x6dEbf6…E9eA884f to 0x8d9E80…b4e2b17D1000 USDT From 0x912d61…D3FAaaF4 to 0xb2Aa2A…228e08fB12500 USDC From 0x904c27…Ee210291 to 0x2dC805…2003fE9C2035.28 USDT From 0x8D45D5…f1a34790 to 0x7535DD…422Bb0E310000 USDT From 0x981CA3…6f16A5B1 to 0x2ed13E…B1033d24300000 USDT From 0x86423c…0dB2FD04 to 0x233ef1…19aD6b694885 USDT From 0x914332…93Da1673 to 0x925d69…5D4d392321967.00381 USDT From 0x9874e6…271a8a31 to 0x5594d5…91258Da09948.435191 USDT From 0x549AF6…765c03c6 to 0x826376…8d8d3034728.026315 USDC From 0x8E3197…6A91A81A to 0x4cc5fE…51e0b93030 USDT From 0x3A789C…e99C03d0 to 0x927ecA…574BFAba10 USDT From 0x3CBf96…8b6a3B4d to 0x818f56…5C48aeD47286.830337 USDT From 0x92550c…02da8ce7 to 0x0Ec793…90f4870F8408.00064 USDT From 0x4B1b68…48066e96 to 0x7cf5b1…9ee0Ee4b24983.869679 USDC From 0x93bC69…B456C586 to 0x10D5EB…40f50b4a498749594869000000 DАI From 0x8F91f8…19F4c852 to 0x7F4d9F…505f5383442065.384173 USDT From 0x8Eeb5d…a38c9faF to 0x635aE2…b443D8Ae5000 USDT From 0x1C5ecb…38136fC7 to 0x924928…C25F17042005.124141 USDT From 0x3e5dab…54b7ABd1 to 0x8B18B9…39E6cC2A2000 USDT From 0x992FBd…681a0100 to 0x66E48a…C3ca75FE10015 USDT From 0x8Df1e7…433B9765 to 0x7e7247…8Bb13E813000 USDT From 0x974469…E9E2f89c to 0x3A5841…5E589F7613803.64 USDC From 0x90e343…1281A627 to 0x6A77b8…8440819d2600 USDT From 0x92d49c…09cC2FEd to 0x409995…51769cb44000 USDC From 0x1b08c8…0795056B to 0x1da84c…115Da7D11000 USDC From 0x304812…0f057F0C to 0x760214…42aa9F2b50 USDC From 0x7981E8…a95A528c to 0x44d39F…b253c5E9100 USDT From 0x989339…f394F771 to 0x445F76…489AbD97127402.546651 USDC From 0x957Ed2…f912d042 to 0x61CCED…DCC2578919330 USDT From 0x868F44…e73899Db to 0x4e8e3f…49CC8e3318622 USDT From 0x99Bb8b…251389e9 to 0x3110C7…e61d88Ff1 USDT From 0x975100…B84CB686 to 0xf3dA25…c81561A11990 USDC From 0x2D9a8c…2dCc4c2e to 0x975B4b…2eab7C114199.149465 USDT From 0x89B23b…694bB25d to 0x14Be25…D71F7f3c25000 USDC From 0x89159f…EaC0eC06 to 0xa44bF5…599e9dF915000 USDT From 0x2263dC…37a90e34 to 0x82D756…B411849A20180 USDT From 0x8F65a2…db588417 to 0xFfBCaB…2322a7D650000 USDC From 0x8Fd6f1…94c6B02b to 0x3b6D23…60e2dD4C4000 USDC From 0x662673…ED57Cc78 to 0x0000A1…2ce4BB885000 USDC From 0x93c7B2…dD4D2f74 to 0x516086…2D20F07411664.859083 USDC From 0x8d8242…6Dc28187 to 0x8Cf9Fd…48189fDA8310.95 USDT From 0x96Dfe1…7A148e0c to 0x2f7591…Ed12032817324.27334 USDC From 0x9575d1…7A85a58c to 0x4D2d64…8c71378D260 USDC From 0x950e6c…2E94F0f8 to 0x738781…9691Cea85000000 USDT From 0x97004a…dDb0da53 to 0xb73F9F…E8CF788b75000 USDC From 0x8DC3E8…345481C3 to 0x09eA7f…495C08B61960 USDT From 0x7715c0…41d94582 to 0x8e5191…f9b7cbf63500 USDT From 0x90296D…B3fCB9C1 to 0xf54EAC…E55C24624275 USDT From 0x8F741A…65a9A415 to 0x89cb83…f42c202E45825 USDT From 0x925dba…219c3923 to 0x9241B1…09e3B4DA40000 USDT From 0x81FAaE…1D60be4d to 0xB2eDAC…f55F52841000 USDT From 0x8c41B0…410eBA19 to 0x78c23C…23788F9B200000 USDT From 0x7924fD…90BFfb27 to 0x8bE8eC…23AFE64F1002 USDC From 0x9591C2…05675D27 to 0xD563d3…B0Ff927B991.284059 USDC From 0x9169A0…0A35061a to 0x09fCcb…13bE02aA2625 USDT From 0x95cB17…CE6D9ce2 to 0xF7c938…cA01d65615949.137322 USDT From 0x90667a…7523A737 to 0x771678…4e46e46866000 USDC From 0x03e1bB…7ea516f6 to 0xe92a15…8c0f08Ac10 USDC From 0x5612CF…5CC924E5 to 0x809E2E…6dF59241100 USDT From 0x107939…3D00ECD9 to 0x7DCD8c…535d16A11000000 USDT From 0x713021…A91f9d4b to 0x37a35d…81D50E81100 USDT From 0x5D5F31…860D2E8d to 0x8cC2aE…1Ad06c8e982860 USDC From 0x6CE081…E98fE059 to 0x28971B…8b3957Bc50839.83 USDT From 0x90222f…c688B30B to 0x7d2c69…033f8143100 USDT From 0x990726…783e439E to 0x900A16…5992e7747350 USDT From 0x4F2365…98265BB7 to 0x1caBB3…b5DEC2959645 USDC From 0x98A648…4D215eEf to 0x135f88…65B1615910366 USDC From 0x029cc3…a71f4DD1 to 0xBB0350…32c15696100 USDC From 0x1A2b8e…C1164951 to 0xb51288…0B32561E2400 USDT From 0x98f2Fd…85658Fc5 to 0x43d34E…20E238d810000 USDT From 0x97c51a…063324fe to 0xEf22C2…8F9ac1E33567.94942 USDT From 0x91eBaa…6B154097 to 0x95f335…cb3317D22500 USDT From 0x5d0C77…6C05ae9f to 0x5B704E…b59aD1df20 Е᠎T᠎Н From 0x1AfA66…e07370FF to 0xa17534…291D5282100 USDC From 0x879414…E2DA2447 to 0x550fe8…a58462AE24000 USDT From 0x74d242…8e634B3e to 0x9250Ee…45C5BabE7945.51 USDT From 0x8c61c1…Bf95199e to 0xAD29C1…EaD8C5504200 USDT From 0x9231D3…290413Fa to 0xF305e6…8B5a3971100 USDC From 0x8c745A…DB4430c6 to 0xdA07F3…F371518e11657 USDT From 0x42eDae…e87cae54 to 0x21C6c5…6cb6199a100 USDC From 0x8b8531…B3A2722E to 0x52Eb2b…2fF5c4bE10 USDC From 0x83C55C…C9c6975a to 0x081763…C6Af790E4400.36 USDC From 0x7c5B3f…DB28B66a to 0x83d1Ff…bB231Cd52 USDT From 0x24f8F7…27BC18F2 to 0x8398b8…7bc2e8EE10 USDT From 0x0861a5…b90d91f6 to 0x7Bf4Bd…106f7b0212500 USDC From 0x900c6a…71954069 to 0x87702E…cE55fEA835000 USDT From 0x107d51…2CacE2f6 to 0x1Fc215…f8b144C61000 USDC From 0x94fB8d…548BD160 to 0x2D3abD…Ac14508c6000 USDC From 0x1991f9…14a482b1 to 0x8CCA8f…FaB8A963103233.801042 USDC From 0x7A39d0…4255C8E3 to 0x877CfA…15D6dE8C1080.210641 USDC From 0x90AEFf…648f499A to 0xae3deD…F070C25317873.1 USDT From 0x8E4DD0…547BED3f to 0xD73B86…9A0e63Ac2000 USDT From 0x7dE71D…Ea6e5640 to 0x002922…7158131510 USDC From 0x92fD13…E48891bF to 0x0b49A1…D853A7f54000 USDC From 0x92E387…2ae2e006 to 0x65364C…C5835B247000 USDT From 0x892dE4…9D739271 to 0x871Fea…23dEa82024168348658000000 DАI From 0x8C3B5b…9e848B86 to 0x549ed6…7391BA8A10000 USDT From 0x8D14CC…8e00BBD5 to 0x1CE874…21501Dd03000 USDT From 0x155E2f…721e1A9b to 0x004F20…9De9534B10 USDC From 0x0c2f20…C2F345bA to 0x2783b8…5AEEC6711000 USDT From 0x8E133F…eB0bF2A9 to 0x0Bdef6…737918012000 USDT From 0x918b5c…84dC66cd to 0x51C244…A33E872b6001 USDC From 0x1b7b41…e73d022F to 0x6984db…d8596DAe10 USDT From 0x67441b…988325D1 to 0x0F0867…8A2E835F100 USDT From 0x8e91F5…83c271BE to 0x121e21…95Acf469216783.217 USDC From 0x73Dc27…1c3a9935 to 0x5F0C3b…BdDdC3531000 USDT From 0x40C440…981C7791 to 0x7D41c7…8EB2e2261000 USDT From 0x942aE7…ECdDe1b3 to 0x94d112…62043Ea510001 USDT From 0x8f4603…BCF08793 to 0x3852e6…88eC86D860000 USDC From 0x174Da5…41b8Bb68 to 0x368a44…d332740e100 USDT From 0x5383E6…F8fa5c60 to 0x9668df…95e06F4f10005 USDC From 0x98c721…05e4a0a6 to 0x6B4789…20094E0110000 USDT From 0x96f17F…f4B2A6BE to 0x93d074…34327185351000000000000 DАI From 0x0e7Fdf…7e83A268 to 0xe608CC…7aA431351000 USDT From 0x16bd50…9ab2463B to 0x311eB3…8278E9E110 USDT From 0x0552c8…507e0115 to 0x8Ff706…d10fcA861900 USDT From 0x9616F5…C4C10993 to 0x430dBd…2Aa1bcA1100 USDC From 0x033268…394199C1 to 0x1b8d55…9c20c6A0100 USDC From 0x90459d…37786cC5 to 0x9580e6…c5B6F50510001400000000 DАI From 0x6f12F7…4d050989 to 0x65b8DC…abAf6F3a45000 USDT From 0x937e68…da63f89A to 0x0455c0…AF6A003714014.715451 USDC From 0x97Ba99…5BD1D172 to 0x9199ce…42e157207372.5 USDC From 0x186BC5…4Cc449Ff to 0x91b601…0551E8e31823.845588 USDT From 0x8A5AE3…CDC1960c to 0x8AeD42…794E9c3C300000000000000 DАI From 0x10d52F…773D0B4a to 0x8CafDE…b6B93DEa1000000000000000000 DАI From 0x3C29Ec…C0d6C4F4 to 0x616B61…07fD3A51100 USDT From 0x7c5266…cbA9298e to 0x326Bb0…6b76c03F10386.5 USDT From 0x08AaE8…D34E9FF9 to 0xFAC3f8…AD385cF51000 USDC From 0x926a32…75370909 to 0x99d654…8EbA46Bb10000 USDC From 0x8eAf59…71e92dea to 0x57a299…6879C20c50000 USDT From 0x986dC2…32A7Fe31 to 0xF46958…b669B70310090.072986 USDC From 0x9642D7…bbF3ede2 to 0x5DB133…A569e3d24994 USDT From 0x434dA4…838D8dFF to 0x97860C…4CF0fBE6950.57034 USDC From 0x94cFD5…2e0bE777 to 0x3861cE…3540379b47764.717 USDC From 0x8EbB65…784BB540 to 0x847761…84Bd71A07000 USDT From 0x923e6c…18BF957F to 0x44711f…A36304Da82296 USDT From 0x7f477e…D7811E53 to 0x86Edb4…Cc5f03822289.428944 USDC From 0x8dF2ec…4972b6ca to 0xB5384f…196e60362080 USDT From 0x301BD7…22cF0968 to 0x8ebbb7…2c0D1605100000 USDC From 0x594cEe…5a463B62 to 0x771b9c…AB119A92100 USDC From 0x50A988…F0E2ab27 to 0x1700D0…4dbdE05010 USDT From 0x1235a3…CB264515 to 0xb6db55…D68c181E100 USDT From 0x574DdD…b723C080 to 0x6Cb464…bE4b532410 USDT From 0x73Ec62…97F97013 to 0xeE11ba…fd2ca1931000 USDT From 0x066f3A…aAa1bAa3 to 0x927E27…B0511b5e10103.496956 USDC From 0x985485…1172CC8C to 0x71013D…bF8DC57B49250 USDT From 0x95b846…06a83c3D to 0x62fBA0…Ae43Fb425000 USDC From 0x042766…50436BFB to 0x8649C9…c8eBe6d9557.8 USDT From 0x1b3A5E…556d16a4 to 0x885717…4070274d30000 USDC From 0x96c54b…119a9E28 to 0x8c5Db1…Db5C8f42500 USDT From 0x94794d…E8ca7740 to 0x0D1c74…fa280a0a110.02701 USDC From 0x72a79a…51F33215 to 0x073698…1c3C7b3B50 USDT From 0x5509A8…CDeE6275 to 0x7cb384…FAC27919100 USDT From 0x1a7dd4…5C27747B to 0x01414C…E7cb1bc750 USDT From 0x997c60…e9F2b386 to 0x6b255E…2725B230197238.66 USDC From 0x3A2CE1…DA43A92d to 0x8cfbF4…bf54c16E1000 USDT From 0x83fe8d…5cD970e3 to 0x724Ea1…D7D742812043.521761 USDC From 0x13eC7D…5303eaBa to 0x427edb…24cB952010 USDT From 0x37BF26…B8B613b7 to 0x4851A3…8Fd270DD1000 USDT From 0x682c8C…3B38B049 to 0x301288…bEB32269100 USDT From 0x0C3DFD…b42ef7cd to 0x47e8f4…ED085d7c10 USDT From 0x52898B…390bbc3D to 0x4af6AE…5758133a100 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00215567410778304 eth 0.00215567410778304 ETH
0xeacaf0…680ddd1d	22784415	Wed, Jun 25, 2025 10:24 PM	0xd4d1B8…a38892fF	From 0x3006d1…6788FaD9 to 0x0733f0…357F7B3b1 USDT From 0x19C416…6cB056E0 to 0x558158…49dEdB6A59036 USDC From 0x3423AE…Ff7490E7 to 0x58A325…b7ed108611990 USDT From 0x7cC43D…61Da00E9 to 0xFe91d5…841Cbda6373333.145931 USDC From 0x56b55c…5B18B80f to 0x138f7B…0A78a14116990 USDT From 0x0bc9A0…B4E4e6dC to 0xb1aDf9…42093E52100 USDT From 0x1f13e9…CfB629a1 to 0x24558a…a55a689d4800 USDT From 0xD51fCB…832A1FC3 to 0xE51a85…649eE9305000 USDT From 0x5a2567…61772B3C to 0x10FDC6…115C320682129.88 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xf6106d…2Ad161Df to 0xaC7b25…1E0383612000 USDT From 0x54b930…971fc4a8 to 0x1456e2…b01e516e28756.26 USDC From 0x7Bd33c…6Aad8a2b to 0x0801AA…7b79E5575964.720939 USDC From 0xbFAa39…F84C05bb to 0x3dCdBc…de7f33fe100000 USDT From 0x4262A4…86c7d8d3 to 0x74d4ee…2107CEDF5000 USDT From 0xb42297…3c41cE0b to 0x15E404…7589e5118.1669042 ERC20 From 0x2DdBEc…B2501ce9 to 0x4456D4…B3bebD97179998.013999 USDC From 0x7D3C9f…dD25c6Af to 0xc0B242…5DF2f49810 USDT From 0x807eC4…c907F0b3 to 0x3C269f…2b2e88E430000 USDT From 0xa8dcB1…E7891617 to 0x0Cbc8c…53BE9fcC5960 USDT From 0x5E8c13…c12d2C26 to 0xfB9B45…14A97B586835 USDT From 0x4CD9Be…8Af13Fb7 to 0x8B17b6…35C7BCC8200000 USDC From 0xA6CADb…4364EBBc to 0x006eb8…94EF4ADa200000 USDT From 0xc12c96…C7f4Aba9 to 0xc46f76…05c3555B6000 USDC From 0x82fA54…37734b3b to 0x14F6BA…c148C577111447 USDC From 0xe41073…80Ac4713 to 0x9d1aab…1E5146c442120.192 USDC From 0x1b3A5E…556d16a4 to 0x436867…23686a25112000 USDC From 0xF03729…a1AEebe5 to 0xf03E90…4BaeEbE5100000 USDC From 0x74F98E…cAae569a to 0x74f19c…a6aE569a100 ERC20 From 0x8Df1e7…433B9765 to 0x7E7b9F…78573E8110000 USDT From 0x6BFf54…C2c3E60F to 0xaDd326…b2F5f8af21842.64 USDT From 0x37BF26…B8B613b7 to 0xb966C1…0A25E8B62030.42 USDT From 0x94c511…44178837 to 0x94C1eB…71178837106415.5515 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000338044816552044 eth 0.000338044816552044 ETH
0xf37969…95608b35	22783879	Wed, Jun 25, 2025 8:36 PM	0xc46908…A9c38F0d	From 0x97915F…1942aCc4 to 0x9204e4…aDffB0f10 USDT From 0x74299E…9c9544dD to 0xB2DF08…CB282bAd0 USDT From 0x600e2a…0f674dd1 to 0xa66309…f72b59a30 USDT From 0xbfd98E…7DB3DA78 to 0x380708…b4c82f820 USDT From 0xD36D54…2603D692 to 0xCEd9Af…55689C100 USDT From 0x38357b…80e14B90 to 0xF02F71…8e13065B0 USDT From 0x43544B…8B45EF3e to 0x3A4583…57646d850 USDT From 0xE6E34D…B0Ec4cEF to 0x1b1507…c99B4Bb40 USDT From 0xC0430A…A8aB3883 to 0x902d73…259Ef44b0 USDC From 0xF65BB6…C2B832E4 to 0xC66591…053C95700 USDC From 0x8528BA…02FB9Dcd to 0xF2ca74…d3a5E4840 USDC From 0xd05fC4…496EBcF8 to 0xCAbeC4…fEb067680 USDC From 0xF1F026…55e2CD1d to 0x577303…98A90a980 USDC From 0x10633b…eEF61C99 to 0x74c957…d0D5af610 USDC From 0x5AeA8B…c85B97C2 to 0x902d73…259Ef44b0 USDC From 0x75deBb…b95E2a1E to 0xbbCfdB…2e2FaC1C18683.027862 USDC From 0x55D648…Fd805062 to 0xC279Be…CFF715D620000 USDT From 0x7Fd2FF…4724515E to 0xc8dd3E…8B1544B2170000 USDC From 0x600e2a…0f674dd1 to 0x098C8c…71E42deF1404.61756 USDT From 0x24C138…bEf4B17D to 0x53feD0…Bda356eA497 USDT From 0x480168…f5ED80C5 to 0x877931…B4c6E89210500 USDT From 0x4067E2…EdA25521 to 0x30d3AB…Eb4d0d582 USDT From 0x5CEecd…B0C4e3Ea to 0xffCbC4…86EA485d6000 USDC From 0x23a63D…c7487c8C to 0xf8361A…C0d20D0020000 USDT From 0x8779e2…e2dae892 to 0xE7C372…42416E3c21330 USDT From 0x4429f1…706fC86e to 0x8b4ec9…01de38b8400100 USDT From 0x2d1606…2E118443 to 0x525bDC…6a9682062000 USDC From 0x5DE37c…24c1865b to 0xaA19a9…9d8cbC6D31190 USDC From 0xC8AdC3…EDB111cf to 0x883837…14F5d7e3455000 USDT From 0xdBdf80…DaD7A823 to 0x6339e0…Cf403B9312 USDT From 0x6F4099…9161212c to 0xB7c7A7…96a557882000000 USDC From 0xAA19Fa…d6B1bc6d to 0x886Eb3…A67Fb6B230401.045855 USDC From 0x3A8392…E3aaba06 to 0x032701…371cb23736200 USDT From 0x8838Bf…5402D7E3 to 0x550eB5…c996bB7F60000.006 USDT From 0x5EC193…6E035941 to 0xf271e7…f67Ef80d0 USDC From 0x581359…D0141736 to 0xB51E31…90f4bA9125.677710843373497 LINK From 0xC0be37…11AD93f2 to 0x4429EB…7C75c86e0 USDT From 0xa6634c…72e559a3 to 0x6fC204…02391AF40 USDT From 0xAc1D15…B29423E8 to 0xEB9b20…512A8Ce40 USDT From 0x991D15…d8B7aeE9 to 0x72Ea5b…e6cAfEB10 USDT From 0x24E145…0FA11111 to 0x16A523…D628a2D50 USDT From 0x7A9834…1e42fb44 to 0x2e2299…0B9d665B0 USDT From 0x8E2936…247d15A3 to 0x158478…f042c4090 USDT From 0xfeeFC6…8BEE2a2b to 0xEA426C…b7F3c3520 USDT From 0xDD36b8…6445Aad2 to 0x5871db…29a5A4480 USDT From 0x6fc20d…8fe41AF4 to 0x63b490…03b773020 USDT From 0xbB81c3…E8a994ad to 0x2A4772…9ab67D9C0 USDT From 0x4b4322…7eb29559 to 0xf489A1…cc237CF90 USDT From 0x8A91F7…3F26165d to 0x2C0ea0…8f5951a50 USDC From 0x46B789…d862DbdF to 0x620b08…0FBf5A5E0 USDC From 0x5EC193…6E035941 to 0xf271e7…f67Ef80d0 USDC From 0x2ff329…8DDaBdbd to 0xa36821…22B2728f5000 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344345000000 USDT From 0xdf7518…838c097f to 0xc70919…05B8D0042400 USDT From 0x2772AE…AC1d2c68 to 0x32a37B…1BB149dD1750 USDT From 0x23a63D…c7487c8C to 0xf8361A…C0d20D0031330.165208 USDT From 0xD2f737…7b1BB67D to 0x2Fb257…5d83Ffb143 USDT From 0x380748…12cc2F82 to 0x952E49…0F9bc245100000.015001 USDT From 0x6bE74A…32744B50 to 0xeE832B…9f1Ab9E30 USDC From 0x864071…A89d05A1 to 0x1a3057…8026027e25000 USDT From 0xea1c81…93338698 to 0x68EafD…6BAD078B25000 USDT From 0x330F90…80ca1E45 to 0xf93890…2650033B0 USDT From 0xc73d13…f00EE367 to 0xa230Ba…fcDCe2630 USDT From 0xa31DA0…c1637c4D to 0x835b9C…F75c6D420 USDT From 0xC21c1c…1401B067 to 0x8e0356…a933C1Af0 USDT From 0xB4e1F6…E465726B to 0xd51158…D30a652B0 USDT From 0x76f124…95A54BAb to 0xB86D92…b67FC0920 USDT From 0xC0be37…11AD93f2 to 0x4429EB…7C75c86e0 USDT From 0x2510C9…5a650027 to 0x0D0d3a…38C6d4D40 USDC From 0xC1314D…2329805C to 0xC2f558…5e633a930 USDC From 0xbc97CC…7771134B to 0x20027a…488262E80 USDC From 0xeD33D6…31845613 to 0xcecAA6…a476bBe71500 USDT From 0x72F10A…9E1b0f84 to 0x50De3f…6D8f263250003 USDT From 0x600e2a…0f674dd1 to 0x275383…2953982C3192.31265 USDT From 0x76C435…E38Fa9A9 to 0xfE2994…0361A88e4001.98098 USDC From 0x0C429f…fE8E7577 to 0x87e34b…F1A740b5128205 USDT From 0x98f1f8…4F2C1296 to 0x339C58…B6f885D15913.337863 USDC From 0xafa292…ae271407 to 0x138391…8f38DdE316282.549728 USDC From 0x4F79E9…70C306d4 to 0x99365C…3620089150 LINK From 0xC168F1…403A9Dcf to 0xA33e1F…af661f410 LINK From 0xAE092C…fB6bE73f to 0x64Fec2…a56ac970200 USDC From 0x2ff329…8DDaBdbd to 0xeAd046…924e8ecf5000 USDT From 0x00aDF5…f4be80eb to 0x2cb422…bC73693b200 USDC From 0x000E9c…60315aD8 to 0xaEB3cB…FccE2AD52922.8609 USDT From 0xedF581…0c5aFf87 to 0x7b24BB…aEB72Afe60000 USDT From 0x600e2a…0f674dd1 to 0x853B85…B76F19B70 USDT From 0x1f6530…6F13F000 to 0x22F316…EC6EfFD60 USDT From 0x6C4A48…f9FC0100 to 0xFb34f9…FAff34300 USDT From 0x55D648…Fd805062 to 0xC279Be…CFF715D60 USDT From 0x372319…80584E90 to 0x93bb7d…1104B8740 USDT From 0x480168…f5ED80C5 to 0x877931…B4c6E8920 USDT From 0x3A8392…E3aaba06 to 0x032701…371cb2370 USDT From 0x23a63D…c7487c8C to 0xf8361A…C0d20D000 USDT From 0x054688…eBAf0898 to 0xc33634…d57485FD0 USDC From 0x5773F9…b0B80A98 to 0x445F8c…2cf6Bd970 USDC From 0x2d1606…2E118443 to 0x525bDC…6a9682060 USDC From 0xfc78CC…5b86de4f to 0x776Cf7…BD4909870 USDC From 0x5DE37c…24c1865b to 0xaA19a9…9d8cbC6D0 USDC From 0x21f7b5…Ff14F719 to 0x85bb04…844A88b514831.6488 USDT From 0x66a989…e1dBA8Af to 0x54907c…b5FB79310 USDT From 0xdBdf80…DaD7A823 to 0x6339e0…Cf403B930 USDT From 0xD69f0e…BAd06419 to 0x561230…8e0f57e5498.84914165 ONDO From 0x4487f1…58AE9Be1 to 0x935707…7093f1d575000 USDC From 0x6CC701…e60644e1 to 0x5bfDC7…468357ab350000 USDC From 0x289f46…6901b75B to 0x5D0F89…ED044E3D3500.76707 USDT From 0x2ca78d…8AbCC93e to 0xF0a127…3E6c1bB911890.011293 USDT From 0xC46e12…4529592a to 0x00E814…79C10873135000 USDC From 0x37BF26…B8B613b7 to 0x46D85C…0868c96612738.72 USDT From 0x15D354…358d6d85 to 0x6E5243…200A70FF6200 USDT From 0xCE0Ac3…f91a4706 to 0x6cc75B…8F6644e1130791.36 USDC From 0x0D6E5f…E6095E59 to 0xc16515…1D44c93f20000 USDT From 0xCe0a6f…26474706 to 0x6CC701…e60644e1130791.36 USDC From 0x249DE9…50FFF952 to 0x14A99F…CFc5E19f3000 USDT From 0x5F93F9…90bD95ff to 0x7219E1…25b2915B235000 USDT From 0x272e4b…668C2cce to 0x135b0c…e6dD52421500 USDC From 0x7219E1…25b2915B to 0xE691Ab…db043e28174103.549999 USDT From 0x5F93C5…d61a95ff to 0x721910…C0b6915b235000 USDT From 0xB0d905…542E10F0 to 0xa2A471…6eda8791149.97020092107698 DAI From 0x265f1b…47DED83c to 0x6E21c5…c65F71950 USDT From 0xB4e1F6…E465726B to 0xd51158…D30a652B0 USDT From 0x76f124…95A54BAb to 0xB86D92…b67FC0920 USDT From 0x330F90…80ca1E45 to 0xF93824…5868833B0 USDT From 0xc73d13…f00EE367 to 0xa230Ba…fcDCe2630 USDT From 0xa31DA0…c1637c4D to 0x835b9C…F75c6D420 USDT From 0xC21c1c…1401B067 to 0x8e0356…a933C1Af0 USDT From 0xC0be37…11AD93f2 to 0x4429EB…7C75c86e0 USDT From 0x600e2a…0f674dd1 to 0x098C8c…71E42deF0 USDT From 0xd5E46a…614855f6 to 0x2D5899…3c9380cB0 USDT From 0x2772AE…AC1d2c68 to 0x32a37B…1BB149dD0 USDT From 0x2510C9…5a650027 to 0x0D0d3a…38C6d4D40 USDC From 0xbc97CC…7771134B to 0x20027a…488262E80 USDC From 0xC1314D…2329805C to 0xC2f52b…F2862a930 USDC From 0x48d79e…C6B32cc8 to 0x9ff056…0cA1E857150000 USDC From 0x48D774…86a42cc8 to 0x9ff0cd…Fb5fe857150000 USDC From 0xC48f4f…195f2894 to 0xb07B00…CB90e2D919999 USDT From 0x83fe8d…5cD970e3 to 0x39FD2a…03158cEF2016.1596 USDC From 0xF32Eee…Cf679368 to 0x12446d…A2232Ee430000 USDT From 0xfD8e76…78A32Bdc to 0xBe453a…55D2a6a5357 DAI From 0x130517…B0268Cb5 to 0x0598f6…e07769DA999.0221448799999 SAND From 0xeD33D6…31845613 to 0x441Df8…b685AE4830872.749547 USDT From 0xf75cbe…6b4dA12D to 0x4733B4…0af01Ef0406400.012536 USDC From 0x0f6033…aB392E7f to 0xb97769…01A6482b50580 USDT From 0x1A2b8e…C1164951 to 0x52e96B…84cb51402422.8428 USDT From 0xe0bDf1…7f56ce6C to 0x609637…bD73ca3a1000 USDC From 0x27515b…2f3ed700 to 0xaBf230…EC45cA4B16039.7078 USDT From 0xC346d0…2a112b38 to 0xc25bf1…A1Da6F884415 USDT From 0x810B39…11FD5A1a to 0xc34643…aCeD2B3866492.5999 USDT From 0x886E30…7208b6b2 to 0x0De7fe…A797D37842168 USDC From 0xfA83dc…bf67734A to 0xD6589a…2B17Dfdb30314.127058 USDT From 0xAb36dF…64A8D0c9 to 0x83a660…1fB61C027677 USDT From 0x902D36…3622f44B to 0x886Eb3…A67Fb6B232040 USDC From 0x7B64fc…5896Bc50 to 0xc5419E…1553458c86 USDT From 0x2a4DD0…86AdA222 to 0x0e828D…dA2CFf3A5000 USDT From 0x3C29Ec…C0d6C4F4 to 0x616BE5…7aB63A51100 USDT From 0xb2a2a5…ADafC7e9 to 0xCC3E99…66c9e24789.34 USDT From 0x249DE9…50FFF952 to 0x14A99F…CFc5E19f199604.782957 USDT From 0x4067E2…EdA25521 to 0x30d3AB…Eb4d0d580 USDT From 0x7439E5…44CfC004 to 0x032701…371cb2370 USDT From 0x864071…A89d05A1 to 0x1a3057…8026027e0 USDT From 0x380748…12cc2F82 to 0x952E49…0F9bc2450 USDT From 0xeD33D6…31845613 to 0xcecAA6…a476bBe70 USDT From 0x600e2a…0f674dd1 to 0x275383…2953982C0 USDT From 0x0C429f…fE8E7577 to 0x87e34b…F1A740b50 USDT From 0x1ed034…400f0a53 to 0xf7fB92…029962a60 USDT From 0xedF581…0c5aFf87 to 0x7b24BB…aEB72Afe0 USDT From 0x913A32…3DfbCDe1 to 0x7786e0…B7E3E5bd0 USDT From 0x289f46…6901b75B to 0x5D0F89…ED044E3D0 USDT From 0x249DE9…50FFF952 to 0x14A99F…CFc5E19f0 USDT From 0xCE0Ac3…f91a4706 to 0x6cc75B…8F6644e10 USDC From 0x3C27cF…ded25cBc to 0x93d2fC…02df77680 USDC From 0xe7C340…Bb2d81A2 to 0xF37F35…3BaB0AeD10052 USDT From 0xe4Aed0…04Bd0F2e to 0x796B1e…8E15902f68665 USDC From 0x323cF3…A6c9fE59 to 0xbb1BC4…C792d6E6120000 USDC From 0x4851FB…8D6b70Dd to 0x9b8606…1d520F39180 USDC From 0x323c89…7053fE59 to 0xBB1b0d…31C9d6E6120000 USDC From 0x4d21fb…4Fe22AA8 to 0xE3474D…D88c19640.002581552192175023 WETH From 0x4F79E9…70C306d4 to 0x99365C…36200891176.73723960475806 LINK From 0x5c21F3…AC02a0dD to 0x246fAA…13FAB12910000 USDT From 0xc0429c…a8dFb233 to 0xA8f83e…cA0B3510100000 USDT From 0x8Ee0F1…0f69c0bD to 0x906E1a…C7c7F477100000 USDC From 0x3C29Ec…C0d6C4F4 to 0x616BE5…7aB63A510 USDT From 0x886E30…7208b6b2 to 0x0De7fe…A797D37842168 USDC From 0x600e2a…0f674dd1 to 0xe41A0B…795A167315961.563265 USDT From 0x00aDF5…f4be80eb to 0xEf151C…7efDa027200 USDC From 0xe41A83…Ed501673 to 0xc01c33…B1B1879E15961.56326 USDT From 0xAA19Fa…d6B1bc6d to 0x886Eb3…A67Fb6B231190 USDC From 0xC0A16E…1045d4A5 to 0xeFD7fe…24773B6c499 DAI From 0x3C29Ec…C0d6C4F4 to 0x616BE5…7aB63A510 USDT From 0xAdc004…EAd9Cbee to 0x1806E2…d7629b1f1000 USDT From 0xc3F06B…aB02D039 to 0x261fEA…FB6Fa8557960 USDT From 0xD1999c…E50C457b to 0xAdC017…9f1BcbEe16757.794258 USDT From 0x7B64fc…5896Bc50 to 0xc5419E…1553458c0 USDT From 0xe41A83…Ed501673 to 0x2409a8…727E371715961.563265 USDT From 0x434dA4…838D8dFF to 0xAFBDe3…8088D5652263.08154 USDC From 0x8e4341…04057AF6 to 0xCf428A…15b1eD801390 USDT From 0xCe82fc…C405c8E8 to 0x7cD98A…387ba6E110 DAI From 0xDe2903…ad4a23bE to 0x187374…B1435726101758.261011 USDT From 0x190585…4E093745 to 0xF73dD4…4448f92c13869 USDT From 0xdCB296…9fFdC76C to 0x6a042d…f1ceaEE72760 USDT From 0x406716…9Eb45521 to 0x30D3f7…B1290d58282680 USDT From 0x3f0fAB…56a99e6c to 0xCa5545…C81b68Ee15000 USDT From 0xdE29a3…295523bE to 0x187306…E8955726101758.261011 USDT From 0x4067E2…EdA25521 to 0x30d3AB…Eb4d0d58282680 USDT From 0x1A2b8e…C1164951 to 0x3f52DB…12A4F08C123.39 USDT From 0x3C29Ec…C0d6C4F4 to 0x616BE5…7aB63A51124900 USDT From 0xea156D…870dC654 to 0x886Eb3…A67Fb6B222130 USDC From 0xb951E5…de248a32 to 0x510ca7…F73492EB300000 USDT From 0x886E30…7208b6b2 to 0x0De7fe…A797D37842168 USDC From 0x2c6757…ef9EC6A2 to 0x9EFC23…86fbF8110 USDT From 0x991D15…d8B7aeE9 to 0x72Ea5b…e6cAfEB10 USDT From 0x8E2936…247d15A3 to 0x158478…f042c4090 USDT From 0x7b2f10…54F97C79 to 0x21F23C…3F28bF7C0 USDT From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDT From 0xdA6303…83f01cF7 to 0xB67D90…b621431D0 USDT From 0x4b4322…7eb29559 to 0xf489A1…cc237CF90 USDT From 0x4429f1…706fC86e to 0x8b4eB0…09Cd38b80 USDT From 0x24f8F7…27BC18F2 to 0x839895…bC2dE8Ee0 USDT From 0xC8AdC3…EDB111cf to 0x883837…14F5d7e30 USDT From 0xea4203…728FC352 to 0x300cd3…cBC28D4110000 USDT From 0xC0B321…d34D4f55 to 0xd678a9…152F95a20 USDT From 0x76f124…95A54BAb to 0xB86D92…b67FC0920 USDC From 0x7e5ee3…2eF0f4fe to 0x286596…4232151c0 USDC From 0x93bC13…29e08D7c to 0xA9464E…3A1C104e0 USDC From 0x338ad9…BBb8b374 to 0x36da18…D73d64480 USDC From 0x6beA59…F12FF5DF to 0x00Fd6c…69864DcE0 USDC From 0x300c57…EebB8d41 to 0xD6a5Bd…AE48071275000 USDT From 0xd9eC83…38DE0c42 to 0x61D3F7…311639350 USDC From 0xF8ccDe…bE6de190 to 0x1Fe62E…252404960 USDC From 0xb3BC5d…519dc414 to 0xfa7d3C…E927d77099770 USDC From 0x24092d…cEAa3717 to 0x63b490…03b7730215961.563265 USDT From 0x63b4c1…30817302 to 0x0f5D37…82cd747C60194.6 USDT From 0xFE6B3D…f18c95c7 to 0x1EcAf9…E887075A49508.10761 USDT From 0x1eCA16…c265075a to 0x142817…1372D17759900 USDT From 0x93C215…bdF2fA41 to 0x55316B…07DbB54662 DAI From 0xe484b9…39eBf629 to 0x9052E7…a10C22e4607.7690325843574 USDE From 0x15D354…358d6d85 to 0x6E5243…200A70FF0 USDT From 0x0D6E5f…E6095E59 to 0xc16515…1D44c93f0 USDT From 0x37BF26…B8B613b7 to 0x46D85C…0868c9660 USDT From 0x43544B…8B45EF3e to 0x3A4583…57646d850 USDT From 0x5F93C5…d61a95ff to 0x721910…C0b6915b0 USDT From 0xC48f4f…195f2894 to 0xb07B00…CB90e2D90 USDT From 0xF32Eee…Cf679368 to 0x12446d…A2232Ee40 USDT From 0xeD33D6…31845613 to 0x441Df8…b685AE480 USDT From 0x810B39…11FD5A1a to 0xc34643…aCeD2B380 USDT From 0x249DE9…50FFF952 to 0x14A99F…CFc5E19f0 USDT From 0x6F724f…20f5225b to 0x3BdbEC…f8Fa78300 USDT From 0x0AcE45…F4d4e8B9 to 0xc6642a…237c7CE50 USDT From 0x3C29Ec…C0d6C4F4 to 0x616BE5…7aB63A510 USDT From 0xe7C340…Bb2d81A2 to 0xF37F35…3BaB0AeD0 USDT From 0x48d79e…C6B32cc8 to 0x9ff056…0cA1E8570 USDC From 0xf75cbe…6b4dA12D to 0x4733B4…0af01Ef00 USDC From 0x902D36…3622f44B to 0x886Eb3…A67Fb6B20 USDC From 0x323c89…7053fE59 to 0xBB1b0d…31C9d6E60 USDC From 0xe4Aed0…04Bd0F2e to 0x796B1e…8E15902f0 USDC From 0xAA19Fa…d6B1bc6d to 0x886Eb3…A67Fb6B20 USDC From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDT From 0xA3e753…a22055b6 to 0x52eD28…b7fdd58b3000 USDT From 0xdE29a3…295523bE to 0x187306…E895572630 LINK From 0xF9cc1B…9aD66E0A to 0xFaB955…353cD60111238.101269 USDT From 0xfAB9F3…640Cd601 to 0x7159eb…7929B9D31000 USDT From 0x470947…18b31749 to 0x79d6f9…Ad57167f96.06 USDC From 0x29065a…49Fe715a to 0x8fca4b…9f5990b845100 USDC From 0x434dA4…838D8dFF to 0x87d7ed…7d4c632B6175 USDT From 0xaad6Ae…274EB448 to 0x02082A…397b781418000 USDT From 0x700500…859F1033 to 0x2f7Ba6…4F59F53369437.518407 USDT From 0xD2bbdC…7f4B10F7 to 0xaAd6E1…c19FB44810000 USDT From 0x50A988…F0E2ab27 to 0x17006F…F4B6E05010 USDT From 0xe34D93…eC52D936 to 0x667e09…6a704B024000 USDC From 0x5045B1…Fb00838A to 0xdb22b5…6490E4452200000 USDC From 0x26110C…De418742 to 0x901EB7…FF89Df20204.8615633490043 FET From 0x539685…fDe161bF to 0x561229…85E73f3565403.343762 USDT From 0x50457d…8256838A to 0xdB2254…3641e4452200000 USDC From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDT From 0xdA6303…83f01cF7 to 0xB67D90…b621431D0 USDT From 0x24f8F7…27BC18F2 to 0x839895…bC2dE8Ee0 USDT From 0xC0B321…d34D4f55 to 0xd678a9…152F95a20 USDT From 0x7b2f10…54F97C79 to 0x21F23C…3F28bF7C0 USDT From 0x2c6757…ef9EC6A2 to 0x9EFC23…86fbF8110 USDT From 0x991D15…d8B7aeE9 to 0x72Ea5b…e6cAfEB10 USDT From 0x8E2936…247d15A3 to 0x158478…f042c4090 USDT From 0x4b4322…7eb29559 to 0xf489A1…cc237CF90 USDT From 0xfA83dc…bf67734A to 0xD6589a…2B17Dfdb0 USDT From 0x68f49E…104aF4dA to 0x4e289F…fE36762e0 USDT From 0x2a4DD0…86AdA222 to 0x0e828D…dA2CFf3A0 USDT From 0x600e2a…0f674dd1 to 0xe41A0B…795A16730 USDT From 0xc3F06B…aB02D039 to 0x261fEA…FB6Fa8550 USDT From 0xD1999c…E50C457b to 0xAdC017…9f1BcbEe0 USDT From 0xCCB167…fe66b572 to 0xBd0DD2…9c8aAFE20 USDT From 0xAdA658…2ccc8A13 to 0x4D8A1c…7a7Ca89c0 USDT From 0xFE6B3D…f18c95c7 to 0x1EcAf9…E887075A0 USDT From 0xF8ccDe…bE6de190 to 0x1fe66F…Ed95F4960 USDC From 0x76f124…95A54BAb to 0xB86D92…b67FC0920 USDC From 0x7e5ee3…2eF0f4fe to 0x286596…4232151c0 USDC From 0x338ad9…BBb8b374 to 0x36da18…D73d64480 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE0 USDC From 0xd9eC83…38DE0c42 to 0x61D3F7…311639350 USDC From 0x93bC13…29e08D7c to 0xA9464E…3A1C104e0 USDC From 0x572ab6…770941EF to 0x9c06d2…15f16F950 USDC From 0x733b38…86f15856 to 0xcf9751…5ECbC6BE0 USDC From 0x451e55…7FbC3cF1 to 0x8406fA…73A95fB120000 USDT From 0xDe2903…ad4a23bE to 0x187374…B1435726101758.261011 USDT From 0x00aDF5…f4be80eb to 0xBd6653…A70D8224200 USDC From 0x78D80e…57F4edA3 to 0x29796F…1b3B553543794 USDC From 0xD4Fd9c…A621dEE7 to 0xC2f060…2d3a319154 USDT From 0x458E4d…511ade8d to 0x120467…975d235b14.737307 USDT From 0xdE29a3…295523bE to 0x187306…E8955726101758.261011 USDT From 0x1D5166…dD7AB166 to 0x1c1F30…6eFebF6a5000 USDT From 0xD17Daa…D2771b1B to 0x458e87…95F9DE8d20200 USDT From 0x8A91F7…3F26165d to 0x2C0ea0…8f5951a52000 USDC From 0x50A988…F0E2ab27 to 0x17006F…F4B6E0500 USDT From 0x3C29Ec…C0d6C4F4 to 0x616BE5…7aB63A510 USDT From 0x4429f1…706fC86e to 0x8B4e3B…3EDe38b80 USDT From 0xC8AdC3…EDB111cf to 0x883837…14F5d7e30 USDT From 0x3f0fAB…56a99e6c to 0xca55Ac…74f968EE0 USDT From 0x0011f3…1f2fdba7 to 0x9a8D3B…12124d670 USDT From 0x3C29Ec…C0d6C4F4 to 0x616BE5…7aB63A510 USDT From 0x4067E2…EdA25521 to 0x30d3AB…Eb4d0d580 USDT From 0xdE29a3…295523bE to 0x187306…E89557260 USDT From 0xea4203…728FC352 to 0x300cd3…cBC28D410 USDT From 0xb951E5…de248a32 to 0x510ca7…F73492EB0 USDT From 0xb3BC5d…519dc414 to 0xfa7d3C…E927d7700 USDC From 0xea156D…870dC654 to 0x886Eb3…A67Fb6B20 USDC From 0x4F51C7…E7Ccb0d2 to 0xDB0f26…c89dc6d49000 DAI From 0x24C138…bEf4B17D to 0x53feD0…Bda356eA17487.121658 USDT From 0x7C3F46…BEDdEaa2 to 0x145e7D…04250Ed3200000 USDT From 0xE3Ad4b…9F39171C to 0x88F1F1…74BaAdC03000 USDT From 0x93080C…96eF1AAb to 0x7c3F70…2959EaA271277.75 USDT From 0x30d848…206Ef3Ca to 0xBC4eeD…70842bD820000 USDT From 0x4ec8D4…2849b84C to 0x1BCB19…1a227d4b64.8 WLD From 0xB6Db91…669F998c to 0xcB149d…C4D84323201.04 DAI From 0xD2bbdC…7f4B10F7 to 0xaAd6E1…c19FB4480 USDT From 0x470947…18b31749 to 0x79d6f9…Ad57167f0 USDC From 0xcad547…11c70838 to 0x76955E…e85e3AE21000 USDT From 0xe5283A…1C3781De to 0xD62c45…f739beB4130000 USDT From 0xD62c45…f739beB4 to 0xCDA32F…027c80A649000.06 USDT From 0x83cF3A…0C22BE48 to 0x65885e…6981D3211200 USDT From 0xE52852…8fe381dE to 0xD62Cc6…5e96bEB4130000 USDT From 0xB23aE5…F64e0433 to 0x2E8a8f…93BAb5BD29000 USDT From 0x1eCA16…c265075a to 0x6A7F79…940a8970100 USDT From 0x106592…7Fe4D4e6 to 0x445F8c…2cf6Bd9715000.0115 USDC From 0x50A988…F0E2ab27 to 0x17006F…F4B6E0500 USDT From 0xc6cb7F…f477dEcE to 0x7e1456…C4AbeEBE0 USDC From 0xE4E337…64EFB137 to 0x11BB0C…08a689161000 USDT From 0x5526d5…40A1f53D to 0xE949B1…e10e5b6c5705 USDT From 0x50A988…F0E2ab27 to 0x17006F…F4B6E05030000 USDT From 0x7EdD05…0968910A to 0xF6129a…05a3AE34150000 USDT From 0x5aB1C1…41C18014 to 0x5faEe4…71BF896F11323 USDT From 0x31f255…E3B78bC1 to 0x2Bfa31…84B103fC215400.78 USDC From 0x37BF26…B8B613b7 to 0x485130…e8F370Dd1000 USDT From 0x72BcBe…1F1CA5E4 to 0x019F76…dD7201E0199990 USDT From 0x106592…7Fe4D4e6 to 0x445F8c…2cf6Bd9713000 USDC From 0xEb5fDE…a347d415 to 0xA08A1b…617E38bE2567.5026 USDT From 0x2BfA88…A27203fc to 0x950838…c6DeFd80215424.401904 USDC From 0x31F225…2E3A8bC1 to 0x2BfA88…A27203fc215400.78 USDC From 0x6F4099…9161212c to 0xB7c7A7…96a557882000000 USDC From 0x019f98…169201E0 to 0x4a6B81…D5E8b4f4199990 USDT From 0x18d506…bF0f7C35 to 0xafEdE1…2BbD7fE5110 USDT From 0xD7983f…985417Df to 0x91A1e4…746e704b643.54 USDC From 0xed7eB1…dca4deF8 to 0x1a172d…11687F150 USDT From 0xA3e753…a22055b6 to 0x52eD28…b7fdd58b0 USDT From 0xF9cc1B…9aD66E0A to 0xFab987…06B9D6010 USDT From 0x335341…a1dA41FF to 0x7F58b8…d8503Cc40 USDT From 0x700500…859F1033 to 0x2f7Ba6…4F59F5330 USDT From 0xf81242…541d7f41 to 0x1184B3…aE64E5F00 USDT From 0xCCB167…fe66b572 to 0xeA3cfd…0058885E0 USDT From 0xD17Daa…D2771b1B to 0x458e87…95F9DE8d0 USDT From 0x451e55…7FbC3cF1 to 0x8406fA…73A95fB10 USDT From 0xdE29a3…295523bE to 0x187306…E89557260 USDT From 0x71b43C…105ADd77 to 0xab5C36…6a9b59aD0 USDC From 0x1D5166…dD7AB166 to 0x1c1F30…6eFebF6a0 USDT From 0x0F38C2…f2B6E3E2 to 0x134668…33d4eaa70 USDC From 0xA0Cc1C…6be3B0a8 to 0x2b73dD…3bED371B0 USDT From 0x50457d…8256838A to 0xdB2254…3641e4450 USDC From 0xE3Ad4b…9F39171C to 0x88F1F1…74BaAdC00 USDT From 0x78D80e…57F4edA3 to 0x29796F…1b3B55350 USDC From 0x8A91F7…3F26165d to 0x2C0ea0…8f5951a50 USDC From 0x2F75F1…c1130c51 to 0x1F8AC4…94113AC80 USDT From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0x8cF636…f2CAE773 to 0x5a3133…4F5Ebb2a0 USDC From 0xA2ba50…34D40B6e to 0xcDe4F3…C10D4eD20 USDT From 0x27F3a3…Cc9B8893 to 0xB67D90…b621431D0 USDT From 0x040F8D…3b229DF4 to 0xf6A8c6…060202a70 USDT From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0xF31959…FbABd27A to 0xc21c63…7dd9b0670 USDT From 0x57baE6…1BCE88f3 to 0xCFf037…e0c994790 USDC From 0xf75cbe…6b4dA12D to 0x4733B4…0af01Ef00 USDC From 0x4A3738…44343533 to 0x253F7B…3040613b0 USDC From 0xe269bd…A0bB94D3 to 0x61D56D…E617F8370 USDC From 0x61B6aE…05f0b565 to 0x206fFA…ff9a2b7a1000 USDT From 0xeF4425…54E69828 to 0xd19BCf…83f1fdeC4500 USDC From 0x1eCA16…c265075a to 0x6A7F79…940a89700 USDT From 0x1ea151…4f79a32D to 0xf9dF4e…2887266A40000 USDT From 0xb975f8…a0CaE410 to 0x8Ae2B2…38d5dcfc20481.946298 USDT From 0x8ae227…54AbdcFC to 0x0BB452…27e30AE1900 USDT From 0x72E694…112511fD to 0x189110…45EC4F1F500 USDT From 0x6a7FE0…D3C18970 to 0xbF5E5e…d8F7fb1a1150 USDT From 0x00aDF5…f4be80eb to 0xBD0450…b5bACFdE200 USDC From 0x121019…a4e7BD38 to 0x12C2B3…298E117963970.122085 USDC From 0xE27257…c1A534fD to 0xdF7537…9dCc34c21406 USDT From 0xF5c49b…339EDfBb to 0x12105D…b305Bd3822034 USDC From 0xEe03ef…453B8E2e to 0xC55212…f31C65dF22361 USDC From 0xc5527E…c6AC65DF to 0xFE0387…1b39F58032178.727272 USDC From 0x1eCA16…c265075a to 0x6A7F79…940a897049900 USDT From 0x2405ca…9A314443 to 0xaB0287…6c3B85DF20400 USDT From 0xCe82fc…C405c8E8 to 0x7cD98A…387ba6E1990 DAI From 0x3C29Ec…C0d6C4F4 to 0x616BE5…7aB63A510 USDT From 0xD2bbdC…7f4B10F7 to 0xaAd6E1…c19FB4480 USDT From 0x30d848…206Ef3Ca to 0xBC4eeD…70842bD80 USDT From 0x24C138…bEf4B17D to 0x53feD0…Bda356eA0 USDT From 0x93080C…96eF1AAb to 0x7c3F70…2959EaA20 USDT From 0x83cF3A…0C22BE48 to 0x65885e…6981D3210 USDT From 0xE52852…8fe381dE to 0xD62Cc6…5e96bEB40 USDT From 0x50A988…F0E2ab27 to 0x17006F…F4B6E0500 USDT From 0x5526d5…40A1f53D to 0xE949B1…e10e5b6c0 USDT From 0xE4E337…64EFB137 to 0x11BB0C…08a689160 USDT From 0x7EdD05…0968910A to 0xF6129a…05a3AE340 USDT From 0xaad138…79D8B448 to 0xd2BB87…742310f70 USDT From 0x37BF26…B8B613b7 to 0x485130…e8F370Dd0 USDT From 0x72BcBe…1F1CA5E4 to 0x019F76…dD7201E00 USDT From 0x5aB1C1…41C18014 to 0x5faEe4…71BF896F0 USDT From 0xF30c4A…aF0257f8 to 0x0d6065…092455fB0 USDC From 0x31f255…E3B78bC1 to 0x2bfA9F…2d7003FC0 USDC From 0x106592…7Fe4D4e6 to 0x445F8c…2cf6Bd970 USDC From 0x942a3d…93Dd7e24 to 0xAf8A42…eA94354a25000 USDT From 0x1cf8fa…37bc0fba to 0xa2DB31…52585f1774845 USDC From 0xAF8a6B…1A3D354a to 0x77146A…6A5A9Cb0400 USDT From 0x470947…18b31749 to 0x79d6f9…Ad57167f320749.41 USDC From 0x6F4099…9161212c to 0xB7c7A7…96a557882000000 USDC From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D31216686.33 USDC From 0x6d7c10…dC026D47 to 0xE0F701…b9AacA4C500000 USDT From 0x89a632…0276D820 to 0xF637aa…2388e63e1 WLD From 0x61cc66…b78f5789 to 0x2DB293…55389aaD10000 USDT From 0xeB65ff…658cd26d to 0xECf35c…ebE4a183170.067736 USDC From 0x2350FB…D23F6c22 to 0xAc6539…e80bA07311020 USDT From 0xAc651C…d323A073 to 0xed132a…8EF997d020320.203203 USDT From 0x53e59F…b983CcDa to 0xA9d1e1…F3ad3e43412380.55 USDT From 0x7B64fc…5896Bc50 to 0xc5419E…1553458c99900.87 USDT From 0xc229E5…3a774757 to 0x2e362A…3002b01c25000 USDT From 0xEB4013…456937aC to 0x3f2c66…80DD9DdC1707 USDT From 0xc04Af0…de1C25fd to 0xEb403e…3E7537Ac14151 USDT From 0xe5e6c3…321c18ee to 0x6339e0…Cf403B931 USDT From 0x83ed39…D131031b to 0x3aEB2d…940089ea10 USDT From 0x993695…51E90891 to 0x5cbcc2…C1296284226.73723960475806 LINK From 0xAb4Ae3…19a93885 to 0xAB4ac3…947738851 USDT From 0x76c035…Aaf57e1E to 0x31F225…2E3A8bC1183932.92 USDC From 0x040F8D…3b229DF4 to 0xf6A856…8AF1e2A70 USDT From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0x2F75F1…c1130c51 to 0x1F8AC4…94113AC80 USDT From 0xA2ba50…34D40B6e to 0xCDe488…4D6Aeed20 USDT From 0x27F3a3…Cc9B8893 to 0xB67D90…b621431D0 USDT From 0xF31959…FbABd27A to 0xc21c63…7dd9b0670 USDT From 0x61B6aE…05f0b565 to 0x206fFA…ff9a2b7a0 USDT From 0x4A3738…44343533 to 0x253F7B…3040613b0 USDC From 0x57baE6…1BCE88f3 to 0xCFf037…e0c994790 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0xe269bd…A0bB94D3 to 0x61D56D…E617F8370 USDC From 0xf75cbe…6b4dA12D to 0x4733B4…0af01Ef00 USDC From 0x0dEbad…07f58dc8 to 0x775192…c408Bf600 USDC From 0x6F9180…a7E39b3B to 0xE190bc…ec71d293379506.61 USDT From 0xbfd98E…7DB3DA78 to 0xAB4ac3…9477388535000 USDT From 0x31f255…E3B78bC1 to 0x2Bfa31…84B103fC215400.78 USDC From 0xDa67a3…C094d4e7 to 0x0a56e2…037698194000.428045 USDC From 0x76c008…96bD7E1e to 0x31f255…E3B78bC1183932.92 USDC From 0x6d7c10…dC026D47 to 0x908b9F…93E0b59F500000 USDT From 0xE190bc…ec71d293 to 0xB57ced…a833EE87144606.153262 USDT From 0x6F9137…13609B3B to 0xe1903a…B578d293379506.61 USDT From 0x904a03…Ab461b81 to 0xe2DA5A…473dBfE6200000 USDT From 0x1A2b8e…C1164951 to 0x3886A0…0Bea113199.308439 USDT From 0x8C835B…e90a46e1 to 0x56D147…54e43E39700.47 WLD From 0x023ed9…80247f47 to 0xDE75ae…4097ce922000 USDT From 0xA2dB12…951E5f17 to 0xA6FBeC…d33650f974845 USDC From 0x441dCC…79FbAe48 to 0x2DF38C…0f323D1730888.171734 USDC From 0x3D1589…d88516A0 to 0x8406e8…1968Da8D1105.453571 USDC From 0x91C5e8…9363278B to 0x9e9955…1D1D9Cd9999.821121 USDT From 0x043F5A…A12a0961 to 0x1ADd74…7ea58b9D14000 USDC From 0xe5e6c3…321c18ee to 0x6339e0…Cf403B930 USDT From 0x18d506…bF0f7C35 to 0xafEdE1…2BbD7fE50 USDT From 0xb975f8…a0CaE410 to 0x8Ae2B2…38d5dcfc0 USDT From 0x72E694…112511fD to 0x189110…45EC4F1F0 USDT From 0x1ea151…4f79a32D to 0xf9dF4e…2887266A0 USDT From 0x1eCA16…c265075a to 0x6A7F79…940a89700 USDT From 0x2405ca…9A314443 to 0xaB0287…6c3B85DF0 USDT From 0x9BF979…d98B19d7 to 0x3d3064…F2eC10f20 USDT From 0x942a3d…93Dd7e24 to 0xAf8A42…eA94354a0 USDT From 0xe5e6c3…321c18ee to 0x6339e0…Cf403B930 USDT From 0x83ed39…D131031b to 0x3aEB2d…940089ea0 USDT From 0xF5c49b…339EDfBb to 0x12105D…b305Bd380 USDC From 0xEe03ef…453B8E2e to 0xC55212…f31C65dF0 USDC From 0x1cf8fa…37bc0fba to 0xa2DB31…52585f170 USDC From 0x470947…18b31749 to 0x79d6f9…Ad57167f0 USDC From 0x98dEC1…48a8D128 to 0x5EAF9c…a6BFbcB75882.67 USDT From 0x8c2d8d…Ab6666C0 to 0xFf6B3b…3BE3BB2e3800 USDT From 0x34862F…adEB5fdf to 0x74024c…5A78b1e21500 USDT From 0x990aF3…E7EEBcCF to 0x9dC9E3…E0F1A8181425.857615 USDC From 0x36cA62…09993088 to 0x37ad20…801909f0142488.84219 USDC From 0x9c5908…d896c3c4 to 0xF1Dc4C…b76246E9600 SAND From 0x2AeB6e…B59baB48 to 0x550eB5…c996bB7F8294.804809 USDC From 0xF9B36C…9a986F8f to 0x9FDa70…B254e58e10000 USDC From 0x9FdaD8…Bf26e58e to 0xF9b3F9…33746F8F4999.886714 USDC From 0xd9Cc3E…8a3Fc3ad to 0x16e9fc…99BD2470100 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.006487029147303558 eth 0.006487029147303558 ETH
0x3998c6…0df0d496	22783876	Wed, Jun 25, 2025 8:35 PM	0xc46908…A9c38F0d	From 0x69B0be…65e366e3 to 0x756aF6…D93462fD0 USDC From 0x3A302F…29150c61 to 0xC66591…053C95700 USDT From 0x9602f4…B822A798 to 0x282E9b…084fcA6F0 USDC From 0x0652E6…e7b90E76 to 0xf6b795…405CA6920 USDC From 0xFfe91b…0ac105d1 to 0xC5fbc8…b839a5f80 USDC From 0x482d10…DDA78490 to 0xE43c6F…C69Ab7980 USDC From 0xBF5014…D8cE116d to 0x644bd9…91Fb12370 USDC From 0x968811…5568364C to 0xFaf1F5…BFd3313b0 USDC From 0x3Fc702…202a8655 to 0xE7b851…25d7612c0 USDC From 0xCdE441…F751eED2 to 0x351b30…5a57b4F810000 USDT From 0x2dd0CE…129af1e9 to 0x2A9Fdd…16dFE66D5e-8 WBTC From 0x7BF2ba…e36025f4 to 0x7F769f…bB14848050000 USDT From 0x1EAE40…3Fe55c9C to 0x2093Bc…1037d40e2000 USDT From 0x6c6700…65378dcc to 0xE28aB0…3C42ff162100 USDT From 0xCAbeA9…bB3F6768 to 0x78a80c…9139FDe20 USDC From 0xc8AEA8…9a4f6eAB to 0x90F3B6…B715e193487.851939 USDT From 0x2AEa39…062197b4 to 0xaD96Fc…71d41b15300000 DAI From 0x567500…B1BB6f46 to 0x96848A…8CA9BFf01536.9231765 FET From 0x867Afd…519A4d6c to 0x8A9a53…D155dc364697079 DAI From 0x06A85a…5b5c88bc to 0x466eE2…25bdab490 USDT From 0x342368…9E9E621d to 0x94582D…aE7fBBD00 USDT From 0xF4EC6d…74BF27f9 to 0x010EC1…35a17D6C0 USDT From 0xc4Fb04…CBde5Ed4 to 0x1Ea14a…8DbBA32d0 USDT From 0x6066Ee…CeB2942d to 0xCC98b9…dc4DC0B30 USDT From 0x19feEA…279b12d4 to 0xd03739…0620011F0 USDT From 0x4E15b5…4E02565B to 0x549F66…11474efb0 USDT From 0x4C0c2e…F709Db3b to 0xd4626A…eF3C98410 USDT From 0x863250…83a5c49C to 0x04Ff4C…d256431a0 USDT From 0xa8FD28…F829D61b to 0x37823D…0899Fa5a500 USDC From 0xA13Cf3…01bDAa38 to 0x5ae6f8…8fA377356000 USDT From 0x3A1d54…0abDA7c6 to 0x888D0c…d7dEC7C120 USDT From 0x864071…A89d05A1 to 0x5132D5…e3461E358300 USDT From 0x16813e…E4358FcC to 0x3A1D02…c4f2a7c611543.43 USDT From 0x453148…Cef23949 to 0x0E147a…e6Bd05C420100 USDT From 0x294220…70972a17 to 0xc665fa…CdDe957014741.361548 USDC From 0xdCb957…aF07c5A3 to 0x4104C5…4FB6887b17047 USDC From 0x436478…2F686a25 to 0xDcd3C6…53E32d6e1120 USDC From 0x58dF9d…9b1c50E8 to 0x71d062…048eB39035.07615092 LINK From 0x655fFd…B58250bA to 0x9D3857…7C4E710d0 DAI From 0x2a9F9D…66f8E66D to 0x2dd7d3…77FEf1E90 WBTC From 0x546536…81648882 to 0xF037F6…1147E3870 USDT From 0xdDa54b…A2bA04b5 to 0xb3f0F7…208169C60 USDT From 0x0EF3c6…1bBA9Df4 to 0x6Ae44c…074E58F40 USDT From 0x770DD1…Bd5e689a to 0x62BF46…d34E8Dc50 USDT From 0x794401…21b51bE7 to 0xF29d5d…8abaC8640 USDT From 0xC21c1c…1401B067 to 0x8e0356…a933C1Af0 USDT From 0xDF0955…654521a0 to 0x790A35…2f4cA5AE0 USDC From 0x6Bf20e…e5EeBb71 to 0x272781…AC4c9B250 USDT From 0x4f0a17…807d8873 to 0x36e3b0…3dFF2e9A0 USDT From 0xCA7E4e…EA8bD330 to 0xA29e49…dd2B4Ff50 USDC From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0x5C1EEC…5ee8dA0A to 0x0DFC29…27A42333146940 USDC From 0xc8AEA8…9a4f6eAB to 0x90F3B6…B715e1930 USDT From 0x3C6d87…6E3B08C5 to 0x7c3735…d3BbD8AF0 USDC From 0xb9F51f…820d2011 to 0x7A7a07…1e52d19d0 USDC From 0x372cAE…DAD576b7 to 0x95bF99…35A790e70 USDC From 0xF036EA…8e0f72F1 to 0x63AC7c…804415230 USDC From 0xC75a33…6A7D664a to 0xB3Dd92…d9D7dFb00 USDC From 0xEdc293…466D8C6d to 0x483A62…347E70520 USDC From 0x028A9B…dc44f0A9 to 0x58E683…6791dE050 USDC From 0x968811…5568364C to 0x707200…870A9C690 USDC From 0xf4ba2E…186cc842 to 0xae5728…6d08dd5b0 USDC From 0x436478…2F686a25 to 0xeE0309…91228e2e0 USDC From 0xDC887a…BE47f10F to 0xf78337…D9eb8f6826482.49775 USDT From 0x5C1EEC…5ee8dA0A to 0x1E5942…5cC4aC8217583.76 USDC From 0xbfd98E…7DB3DA78 to 0x5Df670…83660A825700.33 USDT From 0xAc7234…1A8d8093 to 0xe87B9f…9302f95714000 USDT From 0x1E59AE…92F7AC82 to 0x589FFA…6678fa8736227.72 USDC From 0x2691c3…F25761c5 to 0xc665fa…CdDe957011651.06505 USDC From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf45293449.35 USDT From 0x7BA9a0…e1Dc931B to 0x5044D4…1bB375d1101156.017704 USDC From 0x392e88…A2afcd2A to 0x7a2521…CF98488D0.015720101190333943 WETH From 0x6C7e7f…90a3b8A3 to 0x13a10B…D63351BA0.15970236 WBTC From 0xa8FD28…F829D61b to 0x37823D…0899Fa5a0 USDC From 0x00aDF5…f4be80eb to 0xCbb773…165D3D65200 USDC From 0x5d0A1e…05d53487 to 0x195D31…785f73BB4675.285192 USDC From 0x324e19…bAadA377 to 0x942A04…836a7e2445000 USDT From 0x29039D…3DBfb6FA to 0x044365…d5BE6EB0115777 USDC From 0x4de0b0…4B8B5D4a to 0xc665fa…CdDe957010819.83677 USDC From 0x2903F4…805Bb6fA to 0x044367…848D6EB0115777 USDC From 0x044367…848D6EB0 to 0x2da68f…92Bf01BA100000 USDC From 0x17EC7E…5dFC22C0 to 0x8A9a53…D155dc36608424 DAI From 0x867Afd…519A4d6c to 0x8A9a53…D155dc360 DAI From 0xb3BC5d…519dc414 to 0xfa7d3C…E927d77010 USDC From 0xc65ada…9F73fb1E to 0x3991Fc…8E9A060123933 USDT From 0xD17cE2…34956077 to 0xC953cE…B518DcC30 USDT From 0x4CD9Be…8Af13Fb7 to 0x772938…e5433C840 USDT From 0xCdE441…F751eED2 to 0x351b30…5a57b4F80 USDT From 0x7BF2ba…e36025f4 to 0x7F769f…bB1484800 USDT From 0x4C4EC0…416B8846 to 0x8598CF…4198f2720 USDT From 0xf93B16…8392F14b to 0xDDb45a…C340d1E50 USDT From 0xDF0955…654521a0 to 0xB9f50C…891920110 USDC From 0x5C1EEC…5ee8dA0A to 0xCff9B6…EfdfFC320 USDC From 0x5EE9eD…c35451Af to 0x797a93…EdeB7E070 USDC From 0xdCb957…aF07c5A3 to 0x4104C5…4FB6887b0 USDC From 0x50038F…1da57EbC to 0x2D0fE4…927487301086.48774832 LINK From 0x643976…785F36ED to 0x16249D…88f0398014490 USDT From 0x83ed39…D131031b to 0x664af7…FeF16Bf299381.36 USDT From 0xb8c091…0426cbf0 to 0x185F9d…eBDDAb7c1000 USDT From 0x2a9F9D…66f8E66D to 0x2dd7d3…77FEf1E91.20053193 WBTC From 0x977A54…A454Abe0 to 0xAA4414…147CD16B553092.81297 USDC From 0x9F44a6…1B205F89 to 0x2C39EC…9fF54A5564 USDT From 0xec5544…3dD457c6 to 0xc0Be59…09b593F20 USDT From 0x0aD500…8a866565 to 0xaA09B9…138DB7a50 USDT From 0x4A2266…9a316b8A to 0x03Ca46…db52Bfa30 USDT From 0x040F8D…3b229DF4 to 0xf6A8c6…060202a70 USDT From 0xBaD1A3…46a51319 to 0x0Fa9b9…437E1DC10 USDT From 0x4f0a17…807d8873 to 0x36e3b0…3dFF2e9A0 USDT From 0xF036EA…8e0f72F1 to 0xc18785…68526e340 USDC From 0x0652E6…e7b90E76 to 0xf6b795…405CA6920 USDC From 0xAeA629…1dB47a00 to 0x22c44f…4ff33Dfe0 USDC From 0xD9a296…4EA037Ec to 0xd74842…166C16070 USDC From 0x95Bf4d…0C3A90e7 to 0xFE984d…10Eb036B0 USDC From 0x036BFa…8C73e2E6 to 0x34DA4B…CE3C1bC90 USDC From 0x864071…A89d05A1 to 0x877242…BACb88D625000 USDT From 0xc677Ee…c1ee12A1 to 0x422cB0…a036801B2000 USDT From 0x4d3A7b…31982425 to 0xc6776A…F5FF12A120000 USDT From 0x4ECdf7…F4219A83 to 0x4ECD5D…Be439a831.9789624089479805 VIRTUAL From 0xed47A0…579373de to 0xC80d91…Ef32C51C90017.803191 USDC From 0x4e41dF…38A3Df2D to 0x10f6B7…942c2e8110000 USDT From 0xD571d5…F02E4803 to 0x24F2Ac…25c20f375640.417391 USDC From 0x85987E…E118F272 to 0x438d93…b987Bd6e20000 USDT From 0xe43Ce1…E9d7b798 to 0x483a40…216CC1359943.871935 USDC From 0xBffcd6…ed4861D2 to 0x7Fe61C…26083930100 USDT From 0xC8D8Fc…Cd535196 to 0xBFFC04…154461d245578 USDT From 0x2f6410…287eC704 to 0x8BFE0E…184334c873.123 SAND From 0x2AEa39…062197b4 to 0xaD96Fc…71d41b150 DAI From 0x453148…Cef23949 to 0x0E147a…e6Bd05C40 USDT From 0xA13Cf3…01bDAa38 to 0x5ae6f8…8fA377350 USDT From 0x864071…A89d05A1 to 0x5132D5…e3461E350 USDT From 0xbfd98E…7DB3DA78 to 0x5Df670…83660A820 USDT From 0xDC887a…BE47f10F to 0xf78337…D9eb8f680 USDT From 0xAc7234…1A8d8093 to 0xe87B9f…9302f9570 USDT From 0xf9bAf9…86CfDcAf to 0x85A98a…55f93A6D0 USDT From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf450 USDT From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x436478…2F686a25 to 0xDcd3C6…53E32d6e0 USDC From 0xc1C4ec…1414739D to 0xFCDba5…faB1bfC50 USDC From 0x7BA9a0…e1Dc931B to 0x5044D4…1bB375d10 USDC From 0x9FE385…94E32230 to 0x445F8c…2cf6Bd9778000.0198 USDC From 0xf4EdD1…28C461e3 to 0x90e5b1…3f28459830000 USDT From 0xAc7234…1A8d8093 to 0xee6605…Ccb4686312000 USDT From 0x8Cdf98…4B616f7b to 0x5cA3DA…4D8068892500 USDC From 0xE4be14…2A32Ff00 to 0x3caC7a…2cffE27416000 USDT From 0x4c654b…09301c64 to 0x6D1846…E6840d6020000 USDT From 0x677829…3dA590c6 to 0xC91812…639541925000 USDC From 0x3cACbc…24B4e274 to 0xcc4d12…B2Fb53dd10000 USDT From 0x007176…28D28C4C to 0x152e4f…ac0b6857300 USDT From 0x9A0C6C…a35C46Af to 0xdD2EfB…C75d30C48.732553215036733 STETH From 0x3B6A27…371b5047 to 0x87dE7F…1C098A7c1799 USDT From 0xb3BC5d…519dc414 to 0xfa7d3C…E927d7700 USDC From 0x8A3327…740941aC to 0xC97bED…863Cb82f0 USDT From 0x097581…30B2afb8 to 0xc1D794…65673a7340967.315728 USDC From 0x040F8D…3b229DF4 to 0xf6A856…8AF1e2A70 USDT From 0x0aD500…8a866565 to 0xaA09B9…138DB7a50 USDT From 0x4A2266…9a316b8A to 0x03Ca46…db52Bfa30 USDT From 0xBaD1A3…46a51319 to 0x0FA95f…B6e46Dc10 USDT From 0x4f0a17…807d8873 to 0x36e3b0…3dFF2e9A0 USDT From 0x324e19…bAadA377 to 0x942a0D…37227e240 USDT From 0x95Bf4d…0C3A90e7 to 0xFE9848…7255e36B0 USDC From 0x036BFa…8C73e2E6 to 0x34dA47…506a0bc90 USDC From 0xF036EA…8e0f72F1 to 0xc18785…68526e340 USDC From 0xD9a296…4EA037Ec to 0xd74842…166C16070 USDC From 0x0652E6…e7b90E76 to 0xf6b795…405CA6920 USDC From 0x4A0cb0…8F6B5556 to 0x4Ecb52…769505d50 USDC From 0x5d0A1e…05d53487 to 0x195D31…785f73BB0 USDC From 0x29039D…3DBfb6FA to 0x044365…d5BE6EB00 USDC From 0x912957…017f6DdA to 0x393E4D…DDc14B8322000 USDT From 0x604ea2…bf672611 to 0xd0b78D…37A0c13d26670 USDC From 0x393ee6…3De54B83 to 0x249109…c82bAF1A20 USDT From 0x42172a…0A13e637 to 0xeeb2F5…4858D3C011978.76 USDT From 0x8ce9cC…d5a54C22 to 0x198404…cd1B37Dc40 LINK From 0x12C76F…f2e55Be1 to 0xCfAaE5…13aa626B30000 USDT From 0x13886e…36642566 to 0x9d10C0…1FDF46612004 USDT From 0x7a91c1…2D0662EC to 0x1ebA2c…E30eC792100000 USDT From 0x76c035…Aaf57e1E to 0x31F225…2E3A8bC1215400.78 USDC From 0xBE9C7C…A2f6265B to 0x2FC366…06f023125969.544833700838 SAND From 0x6F9137…13609B3B to 0xe1903a…B578d293397256.73 USDT From 0x8D5E6A…f271c5E0 to 0xb836e3…a32bFcfF235000 USDT From 0xaC7846…C5a7b88a to 0xc46E2F…b8A9592A8085.537464 USDT From 0x17EC7E…5dFC22C0 to 0x8A9a53…D155dc360 DAI From 0x50038F…1da57EbC to 0x2D0fE4…927487300 LINK From 0x2a9F9D…66f8E66D to 0x2dd7d3…77FEf1E90 WBTC From 0xec5544…3dD457c6 to 0xc0Be59…09b593F20 USDT From 0xc65ada…9F73fb1E to 0x3991Fc…8E9A06010 USDT From 0x643976…785F36ED to 0x16249D…88f039800 USDT From 0xb8c091…0426cbf0 to 0x185F9d…eBDDAb7c0 USDT From 0x58C627…e7d35357 to 0xF5E58f…E2fE95fE0 USDT From 0x4d3A7b…31982425 to 0xc6776A…F5FF12A10 USDT From 0x864071…A89d05A1 to 0x877242…BACb88D60 USDT From 0x85987E…E118F272 to 0x438d93…b987Bd6e0 USDT From 0xC8D8Fc…Cd535196 to 0xBFFC04…154461d20 USDT From 0x78928b…88DdC067 to 0x7f8594…47d90FA90 USDC From 0x977A54…A454Abe0 to 0xaA44BE…86e0d16b0 USDC From 0xe43Ce1…E9d7b798 to 0x483a40…216CC1350 USDC From 0xAF9781…21F98427 to 0xc5249c…237CbeaF10000 USDT From 0xC24b0e…623929d0 to 0x90fA6f…79bFb14510468 USDT From 0x989deC…2576C598 to 0x75Ec6e…0E232ECD17920 USDT From 0x6c08aE…2188efcB to 0xA9d1e1…F3ad3e431100.56 USDC From 0x899714…c2Bb3cFf to 0x084D36…6a0De65612990 USDC From 0x6b14Af…271FfBcd to 0x48d79e…C6B32cc8150000 USDC From 0x084d44…9866E656 to 0xE50DcF…F45994B22270 USDC From 0x231A4a…b65D2e65 to 0x9eaAfc…39fd5E415.5435777371125665 LINK From 0xFCb8A1…089FC7c7 to 0x005ffb…a0F4c1C10.01625571 WBTC From 0x00aDF5…f4be80eb to 0x4C84AC…a1210794200 USDC From 0x6B14a3…C5e0FBCd to 0x48D774…86a42cc8150000 USDC From 0x6a0BAB…108Bc07F to 0xfc2134…557532D60 USDT From 0xC1908E…CFEC428D to 0xb93392…2abf541343580.89 USDT From 0x4Cb1B9…079E1053 to 0xFEf871…B06828D81134 USDT From 0x600e2a…0f674dd1 to 0xd23322…1E0D714c1915.387591 USDT From 0xD2f8B2…63084D56 to 0xc665fa…CdDe957097531 USDT From 0x8B8558…2182D6aB to 0x2DF68a…3B767D1d1.756081 USDT From 0x8B8558…2182D6aB to 0xea35CA…0E917Eb950000 USDT From 0xd88223…C188249b to 0x70807C…6e725e131508.33709 USDT From 0x378272…CecFFA5a to 0xEA8C01…dA6edf751140.61634 USDC From 0xbC0f4C…DF212e10 to 0xb35edD…18Fc28411328833.4826703416 DAI From 0x67a00e…F2b45A87 to 0xbF5eC3…f6Cd357F50000 USDC From 0x7c8E17…8D5d0562 to 0x879B15…8cb4Ed8683000 USDT From 0xEF285F…D3113e94 to 0x6908BB…F12D1F958000 USDC From 0xd04489…c4C552B8 to 0x7c8E1e…1CA2056269400 USDT From 0xa8FD28…F829D61b to 0x37823D…0899Fa5a49500 USDC From 0x1EF04D…9a32f573 to 0xb93392…2abf541367002.34 USDC From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C199995 USDC From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA100000 USDC From 0x49CD9e…0D1b53BD to 0x299eA0…Eee281f1200000 USDT From 0x9ADDEf…ebaFe616 to 0x49Cd7f…100753bD40000 USDT From 0x436478…2F686a25 to 0x6b54a3…2d121b7199680 USDC From 0x36f967…BE7aa89c to 0x2c98fC…560f086C1500 USDC From 0x694446…68f120c5 to 0x47d678…f9e6891B680 USDT From 0xF32Eee…Cf679368 to 0x12446d…A2232Ee430000 USDT From 0xe7a204…523BE93b to 0x6944C9…5DfD20c514000 USDT From 0x90222f…c688B30B to 0x9B7a82…dCD85C265495.39 USDT From 0x3F2BE6…09A72AA2 to 0xA02318…B4a0DedA100000 USDC From 0x13fC6f…c605A520 to 0xCa2C8d…39958C023000 USDT From 0x4afab9…3cD7cA41 to 0xf1C3f2…5DeA944F400000 USDT From 0x4aFAf5…Eb8fca41 to 0xf1C31d…32C2944F400000 USDT From 0xf1C3f2…5DeA944F to 0xb484b1…a90131d7510000 USDT From 0x9A0C6C…a35C46Af to 0xdD2EfB…C75d30C40 STETH From 0xfd6453…903aaB5f to 0x93E220…2f3166750 USDC From 0x81Bc38…5d4B0265 to 0x7C095b…0c2A88cE0 USDC From 0x036BFa…8C73e2E6 to 0xd84A98…fC7739410 USDC From 0x016b88…809984A9 to 0x2D166d…010584430 USDC From 0x1c04B2…3cBcFB42 to 0x5Ee895…C10b016b0 USDC From 0x61BC0c…375Cb66F to 0x32c4ED…c1c2957D0 USDC From 0xC1314D…2329805C to 0xC2f558…5e633a930 USDC From 0x977A54…A454Abe0 to 0xAa4400…466C016B0 USDC From 0x9A0D9b…542E30Bb to 0x6Bea7a…8Cd715df0 USDC From 0x677829…3dA590c6 to 0xC91812…639541920 USDC From 0x21c2eD…9a9C2684 to 0xccB776…fa946b6E0 USDT From 0x9FE385…94E32230 to 0x445F8c…2cf6Bd970 USDC From 0xF31959…FbABd27A to 0xc21c63…7dd9b0670 USDT From 0x604ea2…bf672611 to 0xd0b78D…37A0c13d0 USDC From 0xDbF5b7…bE6ec609 to 0x28acc9…C12721960 USDT From 0x097581…30B2afb8 to 0xc1D794…65673a730 USDC From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf450 USDT From 0x45B6D1…c90360Ba to 0x445F8c…2cf6Bd970 USDC From 0x0236Fc…7D31F542 to 0xd04973…6D44842a0 USDT From 0xF6E061…Fa214b7d to 0x82B3D9…68856EE60 USDT From 0x1855BC…Af77942f to 0x323cF1…39621e590 USDT From 0x4e41dF…38A3Df2D to 0x10f6B7…942c2e810 USDT From 0x4c654b…09301c64 to 0x6D1816…F4cd0d600 USDT From 0xf4EdD1…28C461e3 to 0x90e5b1…3f2845980 USDT From 0xE4be14…2A32Ff00 to 0x3caC7a…2cffE2740 USDT From 0x43544B…8B45EF3e to 0x3A4583…57646d850 USDT From 0x42172a…0A13e637 to 0xeeb2F5…4858D3C00 USDT From 0x912957…017f6DdA to 0x393E4D…DDc14B830 USDT From 0x12C76F…f2e55Be1 to 0xCfAaE5…13aa626B0 USDT From 0x8D5E6A…f271c5E0 to 0xb836e3…a32bFcfF0 USDT From 0x3311da…Fb056F27 to 0xDeD621…15204bb60 USDT From 0x31C37A…3aABf785 to 0x3C528F…Bf5E1e5F50000 USDT From 0x989379…301AfDA7 to 0x533B7b…8968DA288564 USDT From 0x99e591…D47E1fA6 to 0x31C384…0d3CF78566940 USDT From 0xcE8db8…1730F0C9 to 0x0b3ED8…3f597E1B30.06864427 VIRTUAL From 0x2f9f93…71C9b506 to 0x1b90e0…B88De1402.495949 USDC From 0xb933E9…B0855413 to 0xE54642…FC3ecf2B67002.34 USDC From 0x064A79…790bEdfB to 0xE73596…E9aD638610 USDT From 0x8B8558…2182D6aB to 0x2DF68a…3B767D1d0 USDT From 0x272991…899e74C1 to 0x39d8E0…400beD4e227069.21 USDC From 0x37BF26…B8B613b7 to 0xB9685B…A2dDe8B62030.42 USDT From 0xDb2720…CCAda8fE to 0x88890F…5E073ae44460 USDT From 0xe14bB8…cC9F78E3 to 0xc665fa…CdDe957017592 USDC From 0x0044B2…cac31002 to 0x100901…9fa6e2ec17560.097781 USDT From 0x4a4922…7A4d2761 to 0x37bFB8…063c13B741316 USDT From 0x600e2a…0f674dd1 to 0x0044FA…Ce70100210049.632 USDT From 0x6071BC…fBB246D3 to 0x29AFE7…0fad90dF1000 USDT From 0x6cE1Fe…68BF5E4B to 0x473568…9031aC4910000 USDT From 0xEe03ef…453B8E2e to 0xd777d0…a516a2Ca101440.897878 USDC From 0x190ef3…8E1E1808 to 0x9EFCbF…edc299674815 USDT From 0xd5B3AC…B6F5DDF1 to 0x77F267…07Dc315A89000 USDT From 0xFCb8A1…089FC7c7 to 0x005ffb…a0F4c1C10 WBTC From 0xbC0f4C…DF212e10 to 0xb35edD…18Fc28410 DAI From 0x6B14a3…C5e0FBCd to 0x48D774…86a42cc80 USDC From 0x899714…c2Bb3cFf to 0x084D36…6a0De6560 USDC From 0x1EF04D…9a32f573 to 0xb93392…2abf54130 USDC From 0x67a00e…F2b45A87 to 0xbF5eC3…f6Cd357F0 USDC From 0x989deC…2576C598 to 0x75Ec6e…0E232ECD0 USDT From 0xC24b0e…623929d0 to 0x90fAD7…1ac4b1450 USDT From 0xC1908E…CFEC428D to 0xb93392…2abf54130 USDT From 0x600e2a…0f674dd1 to 0xd23322…1E0D714c0 USDT From 0x8B8558…2182D6aB to 0xea35CA…0E917Eb90 USDT From 0xD2f8B2…63084D56 to 0xC66591…053C95700 USDT From 0x895C5f…aC214382 to 0xb93392…2abf54130 USDT From 0xd04489…c4C552B8 to 0x7c8E1e…1CA205620 USDT From 0xF6E147…F379Ec42 to 0xDdB44E…4bD58DB122064.012109 USDT From 0xDB8ADb…8411bc07 to 0x6E4818…dB5ac2922000 USDT From 0x08faf5…B187e753 to 0xF9C240…Ce42f14d1000 USDT From 0x0044B2…cac31002 to 0x26428F…265556bd10049.632 USDT From 0x7754B3…743B484C to 0x368061…994E3d2F4760 USDT From 0x80e680…C4CBe7c4 to 0x130066…26b765F739996.1 USDT From 0x6879c4…ECFa3eE5 to 0xD0C0c9…ca599c5E6392.17 USDT From 0x491eCF…F0F99699 to 0x374DD0…A4195C39238851.976332 USDC From 0xC6DA00…D00C8CB9 to 0x75CE4D…064D652a1000 USDC From 0x411b1C…5FdC48C8 to 0xF88530…e9734FD65512.025045 USDC From 0x5EC193…6E035941 to 0xeE0309…91228e2e3934.36 USDC From 0xF408eB…Ba9cCdDa to 0x68f13F…7e47B2a8401 USDT From 0x264211…40e756bD to 0x63b490…03b7730210049.632 USDT From 0x63b4c1…30817302 to 0x0f5D37…82cd747C60194.6 USDT From 0xaD8A3f…b1217A92 to 0x3864E8…35f8EC55100000 USDC From 0x902D36…3622f44B to 0x886Eb3…A67Fb6B250499.95492 USDC From 0x378272…CecFFA5a to 0xEA8C01…dA6edf751140.61634 USDC From 0x6B53d0…C0d640C6 to 0x5f55bf…8ee19a21432 USDC From 0x34478D…7D01075E to 0x324699…5f090A0c17290.43 USDC From 0xa8FD28…F829D61b to 0x37823D…0899Fa5a50000 USDC From 0x3864E8…35f8EC55 to 0xc2cd90…3656B30E60000 USDC From 0x725B4B…e8a61C87 to 0x3f05cc…BCc31500101267.931011 USDT From 0xC0430A…A8aB3883 to 0x902d73…259Ef44b10380 USDC From 0x00aDF5…f4be80eb to 0xe6b571…1b9727f2200 USDC From 0x4aFAf5…Eb8fca41 to 0x3aEB2d…940089ea12 USDT From 0x2aa16e…D0ACDEB2 to 0x3D3008…4e8e10f22458 USDT From 0xAD8a45…92927a92 to 0x3864Dd…1847ec55100000 USDC From 0x6F9df4…d1b4Cb72 to 0x9f9b38…C91408cE2499.1 USDT From 0x5b3dab…D821FaF7 to 0x7A98ef…0C38fB4420000 USDT From 0xD4e745…0d77E8d2 to 0xDf84c2…b5707B335000 USDT From 0x1A2b8e…C1164951 to 0x58f011…709de3E3278.350608 USDT From 0x600e2a…0f674dd1 to 0xa66309…f72b59a319153.87591 USDT From 0x97915F…1942aCc4 to 0x9204e4…aDffB0f110000 USDT From 0x1CA367…D58CEa10 to 0x43c52C…9DA90D1510826.219 USDT From 0x6C42a6…A32FF083 to 0x677301…0095bE0F30000 USDC From 0x2AEa39…062197b4 to 0xaD96Fc…71d41b150 DAI From 0xa1e874…eF41c8b1 to 0xcB149d…C4D84323199.04 DAI From 0x500161…2c8e7C6E to 0x84Dc2C…793fD97f5000 USDC From 0x6773aD…26DeBe0f to 0x5E3a2C…375B353F15132.9697 USDC From 0xa6634c…72e559a3 to 0xe1989b…ac0Aa19519153.87591 USDT From 0xDbF5b7…bE6ec609 to 0x28acc9…C12721960 USDT From 0xF6E061…Fa214b7d to 0x82B3D9…68856EE60 USDT From 0x036BFa…8C73e2E6 to 0xd84A98…fC7739410 USDC From 0x1855BC…Af77942f to 0x323cF3…A6c9fE590 USDT From 0x0236Fc…7D31F542 to 0xd04973…6D44842a0 USDT From 0xfd6453…903aaB5f to 0x93E220…2f3166750 USDC From 0xF31959…FbABd27A to 0xc21c63…7dd9b0670 USDT From 0x6E4c17…d27DDf01 to 0x8211AE…B6AC64591000 USDT From 0x81Bc38…5d4B0265 to 0x7C095b…0c2A88cE0 USDC From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf450 USDT From 0x977A54…A454Abe0 to 0xaA44BE…86e0d16b0 USDC From 0xAc7234…1A8d8093 to 0xee6605…Ccb468630 USDT From 0x9ADDEf…ebaFe616 to 0x49Cd7f…100753bD0 USDT From 0xE74a80…7272a0Dc to 0xA3DbeA…623909880 USDC From 0x90222f…c688B30B to 0x9B7a82…dCD85C260 USDT From 0xFB0419…8A2B02D6 to 0x6511ea…Ab3D3E6F0 USDT From 0x4aFAf5…Eb8fca41 to 0xf1C31d…32C2944F0 USDT From 0x99e591…D47E1fA6 to 0x31C384…0d3CF7850 USDT From 0x6bdDbB…6664E888 to 0xa94156…3331053b0 USDT From 0xF1730B…8bF247c3 to 0x83Bd21…330b3Ad42000 USDT From 0xb2Df56…701c2bad to 0x941c61…7b244b988500 USDC From 0x712B99…605726b7 to 0xB2DF08…CB282bAd44906.956932 USDC From 0xE19885…2267A195 to 0x63b490…03b7730219153.87591 USDT From 0x63b4c1…30817302 to 0x0f5D37…82cd747C60194.6 USDT From 0xE6f2aF…e0e846b3 to 0x043f8e…b1ee096114000 USDC From 0xCD21e8…C1C76527 to 0x37823D…0899Fa5a5000 USDT From 0xB63807…68785D69 to 0x29360d…A546a0721000 USDT From 0x7b4554…151f1139 to 0x94263a…Efa37D851000 USDT From 0x21c2eD…9a9C2684 to 0xccb735…dF39bb6E0 USDT From 0xF32Eee…Cf679368 to 0x12446d…A2232Ee40 USDT From 0xe7a204…523BE93b to 0x6944C9…5DfD20c50 USDT From 0x989379…301AfDA7 to 0x533B7b…8968DA280 USDT From 0x600e2a…0f674dd1 to 0x0044FA…Ce7010020 USDT From 0xDb2720…CCAda8fE to 0x88890F…5E073ae40 USDT From 0x6cE1Fe…68BF5E4B to 0x473568…9031aC490 USDT From 0xF6E147…F379Ec42 to 0xddB4E2…B6628dB10 USDT From 0x80e680…C4CBe7c4 to 0x130066…26b765F70 USDT From 0xd5B3AC…B6F5DDF1 to 0x77f237…27DF315A0 USDT From 0x190ef3…8E1E1808 to 0x9EFCbF…edc299670 USDT From 0x4aFAf5…Eb8fca41 to 0x3aEB2d…940089ea0 USDT From 0x1c04B2…3cBcFB42 to 0x5ee87E…9965916B0 USDC From 0x9A0D9b…542E30Bb to 0x6bEA66…B1A1F5df0 USDC From 0x016b88…809984A9 to 0x2D166d…010584430 USDC From 0x61BC0c…375Cb66F to 0x32c4ED…c1c2957D0 USDC From 0xC1314D…2329805C to 0xC2f52b…F2862a930 USDC From 0x3f2b47…E3f92aA2 to 0xA023E6…6335DEdA0 USDC From 0x1569A4…8e06B8bA to 0xA2BFa6…6a4cfA1E0 USDC From 0xEe03ef…453B8E2e to 0xd777d0…a516a2Ca0 USDC From 0x411b1C…5FdC48C8 to 0xF88530…e9734FD60 USDC From 0x867Afd…519A4d6c to 0x8A9a53…D155dc360 DAI From 0x17EC7E…5dFC22C0 to 0x8A9a53…D155dc360 DAI From 0x043F5A…A12a0961 to 0x1ADd74…7ea58b9D3380.43 USDC From 0xa68b23…760CEee1 to 0x8759bf…63CeDc9e2273.39 USDC From 0x5F93C5…d61a95ff to 0x721910…C0b6915b80000 USDT From 0x74299E…9c9544dD to 0xB2DF08…CB282bAd12085.140048 USDT From 0xc0Be59…09b593F2 to 0x4429f1…706fC86e400000 USDT From 0xF65BB6…C2B832E4 to 0xc665fa…CdDe957027303.045865 USDC From 0xb2Df56…701c2bad to 0x2dFCCE…874dC0122464.862401 USDT From 0xC0be37…11AD93f2 to 0x4429EB…7C75c86e400000 USDT From 0x9A8681…E0Ee3490 to 0xC67D1D…8e816d9F0.000956866137377482 WETH From 0x1CB1ac…1A5C4361 to 0x7661A7…1072f5CF0.00597 WETH From 0xea156D…870dC654 to 0x886Eb3…A67Fb6B228167.004951 USDC From 0x6B53d0…C0d640C6 to 0x5f55bf…8ee19a21103057.756016 USDC From 0x432440…920B259d to 0xC94d48…E7ee6a0a8280.53 USDT From 0x395667…d71d4E01 to 0xBC7219…9FAa5b0035000 USDC From 0xA7AbAE…9E0Af93B to 0xEA15D2…ae4aC65422130 USDC From 0x600e2a…0f674dd1 to 0xa66309…f72b59a321069.26351 USDT From 0x9fEb14…85D9FFB8 to 0x151A73…675Ddede300000 USDC From 0xa6634c…72e559a3 to 0xe1989b…ac0Aa19519153.87591 USDT From 0x4aFAf5…Eb8fca41 to 0xF1c322…24eE044f0 USDT From 0x0585b2…6202aD52 to 0x66e0C7…Bf31e7BC0 USDC From 0x5a2567…61772B3C to 0x338abE…e6dDb3740 USDC From 0x47A54d…9F2A4D0B to 0x7AF85d…fBa7d9D9103500 USDT From 0xa6634c…72e559a3 to 0x6fC204…02391AF421069.26351 USDT From 0xD36D54…2603D692 to 0xCEd9Af…55689C104175 USDT From 0xbfd98E…7DB3DA78 to 0x380708…b4c82f82100000 USDT From 0x380748…12cc2F82 to 0x952E49…0F9bc24550000.015001 USDT From 0x198405…607937Dc to 0xA9d1e1…F3ad3e4340 LINK From 0xC168F1…403A9Dcf to 0xA33e1F…af661f411 LINK From 0xCAbeA9…bB3F6768 to 0x78a80c…9139FDe26.00409 USDC From 0xeb9Be4…8D118Ce4 to 0xaC1d4C…602823e8170.337287 USDT From 0x24E145…0FA11111 to 0x16A523…D628a2D510000 USDT From 0xd05fC4…496EBcF8 to 0xCAbeC4…fEb0676828006.001472 USDC From 0xAc1D15…B29423E8 to 0xEB9b20…512A8Ce457362.916022 USDT From 0x43544B…8B45EF3e to 0x3A4583…57646d856000 USDT From 0x8528BA…02FB9Dcd to 0xF2ca74…d3a5E4845500 USDC From 0xFCfd60…A279e478 to 0x37234B…E27E64E210000 USDT From 0xE6E34D…B0Ec4cEF to 0x1b1507…c99B4Bb420000 USDT From 0xf91Ff3…F2F28e22 to 0x4Fa8f9…C449Ce3e100 USDT From 0xEF285F…D3113e94 to 0xB1E23c…0D9de9E78400 USDC From 0x991D15…d8B7aeE9 to 0x72Ea5b…e6cAfEB14999900 USDT From 0x2f9f93…71C9b506 to 0x1b90e0…B88De1402.495949 USDC From 0x8A91F7…3F26165d to 0x2C0ea0…8f5951a52000 USDC From 0x6F4099…9161212c to 0xB7c7A7…96a557882000000 USDC From 0xDD36b8…6445Aad2 to 0x5871db…29a5A44824234.67753 USDT From 0x8e290B…bE4615A3 to 0x15840e…A0b3c409323859 USDT From 0x2ff329…8DDaBdbd to 0x62Fb75…f54dfb425000 USDT From 0x7A9834…1e42fb44 to 0x2e2299…0B9d665B20000 USDT From 0x8E2936…247d15A3 to 0x158478…f042c409323859 USDT From 0xea4203…728FC352 to 0x300cd3…cBC28D413000 USDT From 0xfeeFC6…8BEE2a2b to 0xEA426C…b7F3c35210800 USDT From 0x6fc20d…8fe41AF4 to 0x63b490…03b7730221069.26351 USDT From 0x15840e…A0b3c409 to 0xFaC75f…Cf4E75dC5000 USDT From 0x600e2a…0f674dd1 to 0x853B85…B76F19B71596.15632 USDT From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c516991 USDT From 0x63b4c1…30817302 to 0x0f5D37…82cd747C60194.6 USDT From 0x7D88CE…7353468c to 0x6f5E1a…d68bdaA340 ONDO From 0x902D36…3622f44B to 0x886Eb3…A67Fb6B250499.95492 USDC From 0x4a4922…7A4d2761 to 0x37bFB8…063c13B70 USDT From 0x7754B3…743B484C to 0x368061…994E3d2F0 USDT From 0x2aa16e…D0ACDEB2 to 0x3d3064…F2eC10f20 USDT From 0x7E9F87…5Bc09742 to 0x809EB2…6667aDdB0 USDT From 0x243C7E…A3F213D9 to 0x71332b…41009ed40 USDT From 0xB63807…68785D69 to 0x29360d…A546a0720 USDT From 0xCD21e8…C1C76527 to 0x37823D…0899Fa5a0 USDT From 0x00aDF5…f4be80eb to 0x5B1d9b…bf443307200 USDC From 0xC6DA00…D00C8CB9 to 0x75CE4D…064D652a0 USDC From 0x5EC193…6E035941 to 0xeE0309…91228e2e0 USDC From 0x6C42a6…A32FF083 to 0x677301…0095bE0F0 USDC From 0x6e02E3…Eb8D6A5C to 0x41d433…bED955530 USDC From 0x712B99…605726b7 to 0xB2DF08…CB282bAd0 USDC From 0xE6f2aF…e0e846b3 to 0x043f8e…b1ee09610 USDC From 0x395667…d71d4E01 to 0xBC7219…9FAa5b000 USDC From 0xA7AbAE…9E0Af93B to 0xEA15D2…ae4aC6540 USDC From 0x3A2CE1…DA43A92d to 0x8cfb07…4Fb7c16e1000 USDT From 0x5AeA8B…c85B97C2 to 0x902d73…259Ef44b21660 USDC From 0x442705…4b1C206f to 0xCBA118…E1Adf83714988.15906 USDT From 0xE52852…8fe381dE to 0xEB43E1…C013F5c4275.5349 USDT From 0xCba11C…23a8F837 to 0x479E8C…596033eC200.81846 USDT From 0xe09308…2B8EB45C to 0xAa4b7e…DBD524a950000 USDT From 0xC46e12…4529592a to 0x00E814…79C1087375000 USDC From 0xD36D54…2603D692 to 0xCEd9Af…55689C10321 USDT From 0x054688…eBAf0898 to 0xc33634…d57485FD10001.0001 USDC From 0x4b4322…7eb29559 to 0xf489A1…cc237CF97090780 USDT From 0x6BD604…105178EA to 0x18fbf1…0089b0490 WBTC From 0xbC0f4C…DF212e10 to 0xb35edD…18Fc28410 DAI From 0x1f14ca…4581aC46 to 0x5DA17e…7A97A99e29300 USDC From 0xC33643…F54885Fd to 0x8b5405…765881a11000 USDC From 0x5a2567…61772B3C to 0x338abE…e6dDb3740 USDC From 0x0585b2…6202aD52 to 0x66e0C7…Bf31e7BC0 USDC From 0xAD8a45…92927a92 to 0x3864Dd…1847ec550 USDC From 0x4aFAf5…Eb8fca41 to 0xf1C31d…32C2944F0 USDT From 0xD4e745…0d77E8d2 to 0xDf84c2…b5707B330 USDT From 0x47A54d…9F2A4D0B to 0x7AF85d…fBa7d9D90 USDT From 0x3A1d54…0abDA7c6 to 0x10dB11…193A424B0 USDT From 0x2ff329…8DDaBdbd to 0xd3705E…1B77e53e5000 USDT From 0x4b433a…4B0C9559 to 0xF489D8…BcD67cF97090780 USDT From 0xC168F1…403A9Dcf to 0xA33e1F…af661f41517.3747155710812 LINK From 0xf91Ff3…F2F28e22 to 0x4Fa8f9…C449Ce3e0 USDT From 0xcc957B…7F2456A7 to 0x3c0801…4100B14F38635.037727 USDT From 0x10D1FC…5749D24B to 0xB68571…abA9895B15017 USDT From 0x6C4A48…f9FC0100 to 0xFb34f9…FAff343030000 USDT From 0xdA37Dc…b71f84a6 to 0x2cA6a0…dE38A3733990 USDC From 0x3A8392…E3aaba06 to 0x032701…371cb23742330 USDT From 0x1f6530…6F13F000 to 0x22F316…EC6EfFD623500 USDT From 0x22F3AD…7c30FfD6 to 0xF27E73…57476EAd1000 USDT From 0x372319…80584E90 to 0x93bb7d…1104B8746000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.006908929157525378 eth 0.006908929157525378 ETH
0x49b50d…477206b0	22781801	Wed, Jun 25, 2025 1:39 PM	0xd4d1B8…a38892fF	From 0x30B589…6c29d877 to 0x51E23C…6610885223728.408 USDC From 0x1227a3…269b1890 to 0x971189…c1426812777.663301 USDT From 0x13eC7D…5303eaBa to 0x427B39…6f9B952010 USDT From 0xBffcd6…ed4861D2 to 0x6a82B2…c181053244000 USDT From 0x289249…066B5a90 to 0x8AF920…74f2a54d114495.281941 USDC From 0x37BF26…B8B613b7 to 0x547b3f…41cDa06f0.0005 ETH From 0xbDceF8…844e76e7 to 0x9710F6…985f27C110 USDT From 0x2b589F…4DA0d791 to 0x25B277…1ad013602000 USDC From 0xe1dAA9…dCed2B02 to 0xE550D6…475a64fa5500 USDC	0x400688…3D4AFCD6	0 eth 0 ETH	0.00045285700543555 eth 0.00045285700543555 ETH
0x137e57…893bfaa4	22781794	Wed, Jun 25, 2025 1:37 PM	0x37BF26…B8B613b7		0x547e10…ACcDa06F	0.0005 eth 0.0005 ETH	0.000106949964051 eth 0.000106949964051 ETH
0x5bde95…1299d11b	22781620	Wed, Jun 25, 2025 1:02 PM	0xd4d1B8…a38892fF	From 0xd32320…eF18b59b to 0xC9e0d4…41edB6665719.43 USDC From 0xe9e1b2…5CD96497 to 0x9cf418…145C7cFB50 USDT From 0x9cfe66…40331059 to 0xe361ce…6C2EEd9A50 ETH From 0x5c7821…1D2A8925 to 0x7dC5AD…4cB18c89204.0322 ETH From 0xe71Ee3…34f63C38 to 0x6D06b9…eE89B6E310 USDT From 0x23B753…0639F596 to 0xF9F22E…08bF273696.0070123206288 ETH From 0xE90a15…355F580B to 0x5b0eBF…f6B6338950.78950665486262 ETH From 0x3A2CE1…DA43A92d to 0x8cFb30…6b9Ac16E1000 USDT From 0xD6f1de…1a0B938f to 0x792049…Cc5ff75636.21064212002757 ETH From 0x37BF26…B8B613b7 to 0x48529d…9a6b70DD1000 USDT From 0xE25897…15152010 to 0x53862c…6676C65f100 USDC From 0x6412F1…EAd4B8B8 to 0x35FE44…141d1354619.4 USDT From 0xbE9899…9D3198DE to 0xFe11b7…C8EfBA1666.40901884378101 ETH From 0x0c2f20…C2F345bA to 0x278F6E…7bd8c6711000 USDT From 0x662c63…96cbc526 to 0xfe1B86…0092b417549.26 USDT From 0xE8d7cb…f1e253d6 to 0x663fc0…808549358.433 ETH From 0x312eCa…0e66f084 to 0x87c5Bf…5b010960833.32857 ETH From 0xd97107…a73B670D to 0xEF3841…C809B351300 ETH From 0xd9Cc3E…8a3Fc3ad to 0x16e22b…44E32470100 USDT From 0xe5e6c3…321c18ee to 0x633845…F29F3b931 USDT From 0x570c8A…9c6b98Df to 0x06e9bE…19C0bEFE1 ETH From 0x623f7D…9D1CB054 to 0x1cb292…2ED7ce508758 USDC	0x400688…3D4AFCD6	0 eth 0 ETH	0.000700214509111023 eth 0.000700214509111023 ETH
0x8baf35…86364630	22781614	Wed, Jun 25, 2025 1:01 PM	0x16F09B…6E39b488	From 0xB943Ec…Fd09d750 to 0xc32C77…04e93E19100 USDT From 0x1eCA16…c265075a to 0x6A7fb8…8A228970100 USDT From 0x7a9875…93ab8C14 to 0x2db823…0fcDE38032 EТH From 0x9241b6…C37E71F8 to 0x91f990…c44EF0D61000 USDC From 0x93B753…a32F69aB to 0x40A72b…61Cb8ba650 EТH From 0x394551…b340093A to 0x6A0870…AEaf08c314.4018 EТH From 0xFbF690…F7d2f9a0 to 0x503DF0…9BBE279610 USDT From 0x2e6153…0B3d0716 to 0xA6D417…5B1c88fb100 USDC From 0x373f24…465d14cd to 0xE340A0…362281F950 EТH From 0x7a9875…93ab8C14 to 0x2db823…0fcDE38064 EТH From 0x02e647…3942cdCc to 0xd69c08…9A7a760a1000 USDT From 0x797784…4B41AfeE to 0x43cD8b…877AF24410.006851692087617 EТH From 0x3849e4…63464432 to 0x180273…bC79A79E10 USDC From 0x22dE50…F0406edf to 0x2845Ca…2b4A0DF5211.0426 EТH From 0xE8f7AA…7fb42DbD to 0x967b66…BE31Bb0b60 EТH From 0xc6cb7F…f477dEcE to 0x7e14FF…a389EEbE10 USDC From 0xb5C11B…8AD50474 to 0xcC9E87…57bDd7111000 USDT From 0x1B2688…c370F4E3 to 0x009C60…eFC6E95A53 EТH From 0x65D10A…83eD9E2c to 0xf00f11…C064E9A7100.71057718583347 EТH From 0x83ed39…D131031b to 0x3aEB99…05Db89eA10 USDT From 0xf184bf…b8291596 to 0xa747eA…1073581b204.99941932365053 EТH From 0x2F988a…F91d517E to 0x8B418D…b8712be540 EТH From 0x15954b…e0Cb8Afc to 0x7D5445…B9ae8C7F110 EТH From 0x347385…145fF733 to 0x75E85a…B221D0cB437.6391405958729 EТH From 0x6c63ec…6154A1F3 to 0x121D82…B915104650 EТH From 0x8CA958…4F69D64a to 0xBF1BB6…22Ed02111000 USDT From 0x9EF67A…B204Cb27 to 0xF7bc72…390f3Cfd70.5474 EТH From 0x61B6aE…05f0b565 to 0x206F15…3D852b7a1000 USDT From 0xf788fa…CE3c59Ff to 0x3105e9…d11b42704.4 EТH From 0x77FB35…5794DF0E to 0x4e0AB4…5aA2ff4a400 EТH From 0xA2e429…1742b1A4 to 0x2c1523…a2c9c51F24 EТH From 0x7235bF…899F4466 to 0x63C927…B67f5dC1107.08612210884618 EТH From 0x5b9228…85AD971f to 0x4178fe…818B3556100 USDT From 0x6Cc542…226E9812 to 0x2Db800…8C68f44F5.2048903864146885 EТH From 0x365b2B…C661529a to 0x085d7c…AB24Cb9956.99973813020338 EТH From 0x943c96…99498dc8 to 0xd6cA70…12814D3a85 EТH From 0x62e445…2488a7B0 to 0xCDde62…669Be9015 USDT From 0x0001c0…272001E4 to 0xc7e2AD…339dD13072.43015249032082 EТH From 0xa6c2df…3d25b554 to 0xb2624c…fC061eD0145.9998955177866 EТH From 0xeC1B41…3E34cc87 to 0xA7D803…db5D90859 USDT From 0xC2c02d…106fa5EA to 0xA26166…cd31B521145.38334416146782 EТH From 0x00fF3a…91c3C2BE to 0x6B7f40…B2560b4A10 USDT From 0x0cA94f…DE302576 to 0xa9d4DA…39F07Ac850 USDT From 0x5d0C77…6C05ae9f to 0xb685dC…a43f895B46.8685 EТH From 0x064A79…790bEdfB to 0xe73586…3CF4638610 USDT From 0xCD3577…A3aa1D4F to 0x877c28…4fD8d2Eb44.99974228888204 EТH From 0x1eCA16…c265075a to 0x1428E7…b418D177100 USDT From 0xd6Ca19…B12A4D3a to 0xbEA98e…2850055a84.99988331409949 EТH From 0xA3307F…eb1e5f88 to 0x96bc54…175b603A91.83030634 EТH From 0xb88cC2…99256205 to 0xb7575F…692357eD100 EТH From 0x4d0d03…feD3c634 to 0x19AfaC…0B5efd2a25.9997601076 EТH From 0x71875a…557d4A8a to 0x19AaaE…4Fd0C8811000 USDT From 0x30ff9D…47Cd8C70 to 0x8De977…09fD54E910 USDT From 0x2b52e6…889CC785 to 0xCf7f8b…A016D72E10 USDC From 0x53Ca09…5dB2d9D5 to 0x5Bcc9c…89F2700E330.28534191 EТH From 0xB5aA85…070f03e4 to 0xFeaF64…b4424CDa10 USDT From 0x2f96fA…A4A06971 to 0x8035B5…68Da0a35100 USDT From 0xb3BC5d…519dc414 to 0xfA7d17…920eD77010 USDC From 0xfD5695…5E4E4b29 to 0x6A0870…AEaf08c35.999232380885303 EТH From 0x6eDEd3…e3E0F1e4 to 0xeF70C3…B82E3219100 USDT From 0xc6cb7F…f477dEcE to 0xA1ECf2…4FbB230C10 USDC From 0x287ada…C862B83B to 0x48B8A4…0469Cef11000 USDC From 0x11d863…AaC6805E to 0x216c6a…8E0a4Fa10.01 EТH From 0x5b0b6b…05b63389 to 0x61D3e2…d7D0AB1150.952991074862624 EТH From 0x09f192…2A42FA0C to 0xf1A35b…2f5cFE1952.680342651997414 EТH From 0xf2902b…5e0798C8 to 0x7536Fd…55a9B7f5100 USDT From 0x36DA0B…93b76448 to 0x8da8cb…f072a05a0.025 EТH From 0xe4976c…850e20b9 to 0x365Bc9…5627529A41.1 EТH From 0xCbFaD7…32565f80 to 0x3d2070…1c5F00cd1000 USDT From 0x21786d…6B79bEd0 to 0x37279A…6F2050C9100 USDT From 0x079F01…cA8537bb to 0xf6A86a…2932e2a732.37502494 EТH From 0xa25fD0…E0251e2E to 0xD9784F…14789F6910 USDC From 0x87C9d5…9560eF9A to 0x8Fe807…1c21dE6350 USDT From 0x734804…0340fe91 to 0x2FD7F1…CFbe878C67.4735955337244 EТH From 0xB73872…9742B3c8 to 0xBDEA09…F85e30f06 EТH From 0x931ac4…ea913323 to 0x5BB643…52C5eD6d50 USDT From 0xA4FfC4…2181ACe1 to 0xB04636…4692D91e54.44073946957701 EТH From 0x134f89…f054026c to 0x41beA0…FF59282c77.23 EТH From 0x22dE50…F0406edf to 0x664c4A…3C2979dD47.257 EТH From 0x451c20…A1532289 to 0xC3785b…212028D7100 USDT From 0x323c89…7053fE59 to 0x7b77e8…EBe047d972.9999087562562 EТH From 0x967b0B…a4F8BB0B to 0xb8A10a…5F7f48d559.999835000000004 EТH From 0xb085c3…Ac5201D7 to 0x9Ef600…f958Cb2770.538 EТH From 0x465b82…9D1336B4 to 0x379f3C…36f4C2B38 USDC From 0xb7735C…4A6EeC4A to 0x9d301E…49a464c7127.51904056000001 EТH From 0x13Ac57…9135f2EC to 0xdcE32E…44199E1e24.41237 EТH From 0xE09a5F…641c95C3 to 0x8fc665…39c507C05.866238473163789 EТH From 0x3e3FdF…D364081f to 0xf0655d…032f30d5100 USDT From 0x401b3C…299B0785 to 0xB4eC9E…46B5a6311000 USDT From 0xd61088…fA30Ec6F to 0x23B723…129Df59664 EТH From 0x9999f5…526cF934 to 0x28e4f3…28887EeB8.185164854303828 EТH From 0x708b9a…a73b35F4 to 0x828103…b48EB2Af10000 USDC From 0x292C99…daE8e674 to 0x4F5ce1…6547b5f456.28699703759495 EТH From 0xE9D3eb…FEBf1740 to 0x84A732…66e9E69A1000 USDC From 0x655fFd…B58250bA to 0x9d38bb…06b5710d42 EТH From 0x9411fb…6E034082 to 0x8a70F3…212494E9100 USDT From 0xf60DC2…c9DC4907 to 0xc68400…A63b6D93100 EТH From 0x4C39Ed…78B2d367 to 0xE257E3…1a0AA2b155.93371684169853 EТH From 0x068213…d5E1888b to 0xb4074f…3aDBe64F1000 USDC From 0x937401…906ab317 to 0x8F2766…B65fEf581000 USDC From 0xD802eC…263177af to 0xAd03b7…063f7cE859.999125062728346 EТH From 0xBC8051…95872C45 to 0x3cE5BB…3EE6a8f154.493828 EТH From 0x6d53d5…0FE2cdCC to 0xA26166…cd31B52149.99896951247472 EТH From 0x1e0227…B1BF64Bd to 0x180B61…6108FDC6100 USDC From 0x32BE26…d8fFCA50 to 0xCA44Ed…055d1eC789.97087077445865 EТH From 0xE2577E…28Bca2b1 to 0x2afF9d…4754e70355.93 EТH From 0x401b3C…299B0785 to 0xca496a…cBAbC8B410 USDT From 0x7981E8…a95A528c to 0x44d39F…b253c5E9100 USDT From 0xd10D71…6bEBD942 to 0x882E03…6957FB711000 USDT From 0x576C45…32DE5F27 to 0xc79D30…cc554817100 USDT From 0xE4E337…64EFB137 to 0x11bBB5…670389161000 USDT From 0x97f8b4…fEb5a1BF to 0x2FFEE9…C9a5617543.72247599853281 EТH From 0xf99374…b3bBd8FF to 0x160D61…E8BAC0FB10000 USDC From 0xb002b5…714053e5 to 0x38826B…16B0FAFC1000 USDT From 0xa5D441…f56BAb4c to 0x3d1218…8d604D6081.98893475999999 EТH From 0xF4846f…D0D61Ca1 to 0x81431c…82c586291000 USDT From 0x4f0887…2B1905Af to 0xF7B2ff…c02EbB24100 USDT From 0xcad547…11c70838 to 0x769526…C09B3AE21000 USDT From 0x0AEb25…9114b6c5 to 0xb0e9f1…6BAf1eca10 USDT From 0x326165…a86247A7 to 0xe66e08…a161C41c27.418 EТH From 0x7Fe675…4745fa64 to 0xc0Fc40…0075Ad1667.5 EТH From 0xa31A02…5a372EF0 to 0x0107B8…c463Ea5D67.83 EТH From 0xc6358a…5D52aA9E to 0x667c09…654B50e55.6 EТH From 0x5d0C77…6C05ae9f to 0x5B704E…b59aD1df30 EТH From 0x88bB0d…0081A098 to 0xa5F49A…bc81f4aa58.2594 EТH From 0x2FFEE9…2aE66175 to 0x9160F6…406A945679.62361994109077 EТH From 0x365b2B…C661529a to 0xf3cF99…82DB778841.09968076566296 EТH From 0x66b1f7…9FC2B53E to 0x27F87d…15A2C49a1000 USDT From 0x0Cb97D…Ea0e2A9d to 0x5C78A4…82418925207 EТH From 0xB028b8…02958618 to 0x3486Fa…db2492120.02561091 EТH From 0x4Ed4C6…9005f7F3 to 0x237Da8…1b5d5f9110 USDC From 0x7dcCe2…bfB18c89 to 0x51163D…B09173D8204 EТH From 0x713021…A91f9d4b to 0x37a35d…81D50E81100 USDT From 0x3Fdbd5…028C2163 to 0xDE29d8…682C23be52 EТH From 0xF8f75A…32d74C79 to 0x128A7A…758df72510.279478460380833 EТH From 0xb43461…A347Ed2c to 0x8F6a3B…32cb70d742 EТH From 0xbd68f8…e1922D52 to 0xD85e88…49A08BF516.262267682956285 EТH From 0x3165dD…dA216e9b to 0x06c65e…0E3D89C749.56780051999623 EТH From 0xB8A1Ae…E81548D5 to 0x12633C…1386276760 EТH From 0x3085F8…C4aeDcB1 to 0xb96eC7…15dEe08D1 USDT From 0x36D7Cf…aa6799c6 to 0x7235eD…e1f0446648.10576280156223 EТH From 0x8b8531…B3A2722E to 0x52Eb2b…2fF5c4bE10 USDC From 0x63b4c1…30817302 to 0xCd3584…Dc3B1D4F45 EТH From 0x5933eD…647D6FBC to 0x1a62C7…A481240841.28774893004517 EТH From 0xdEF8BA…01CE7235 to 0xcF2975…e80f69F596.28 EТH From 0xDdA426…0878FbF9 to 0x6D41bf…C8B5DB2260 EТH From 0xeD25d1…ed59390c to 0xb21B2f…2310472f22.871042028222636 EТH From 0x1D853d…4751A0f0 to 0xE8aCd8…59cd3d1e25 EТH From 0x701368…5874d8C6 to 0xa5E451…10d4CC54250 EТH From 0x23B753…0639F596 to 0xf9FB18…6f99273696.0070123206288 EТH From 0xE8d7cb…f1e253d6 to 0x663544…934549358.433 EТH From 0xD6f1de…1a0B938f to 0x792A0b…5Ff9f75636.21064212002757 EТH From 0x0c2f20…C2F345bA to 0x2783b8…5AEEC6711000 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E95B…E2A02470100 USDT From 0xe9e1b2…5CD96497 to 0x9cf4A0…2A307cfb50 USDT From 0xe5e6c3…321c18ee to 0x6339ea…F4f73b931 USDT From 0xE25897…15152010 to 0x538b4f…D83aC65f100 USDC From 0xdEF8BA…01CE7235 to 0xcF2975…e80f69F5100 EТH From 0xE90a15…355F580B to 0x5b0Bc4…dce9338950.78950665486262 EТH From 0x15f58D…470b982B to 0xF824a1…472660f331 EТH From 0xd97107…a73B670D to 0xeF315B…C5AeB351300 EТH From 0xe71Ee3…34f63C38 to 0x6D0ad4…eCf0B6e310 USDT From 0x312eCa…0e66f084 to 0x87C2CE…26970960833.32857 EТH From 0x9cfe66…40331059 to 0xe366f8…66C8ed9a50 EТH From 0xbE9899…9D3198DE to 0xFe139C…42ADbA1666.40901884378101 EТH From 0x3A2CE1…DA43A92d to 0x8cfbF4…bf54c16E1000 USDT From 0x37BF26…B8B613b7 to 0x4851A3…8Fd270DD1000 USDT From 0x5c7821…1D2A8925 to 0x7Dcc5E…e5898C89204.0322 EТH	0xE1b448…84d003C2	0 eth 0 ETH	0.005099726289839155 eth 0.005099726289839155 ETH
0x76f404…65d6a7c5	22781091	Wed, Jun 25, 2025 11:15 AM	0xd4d1B8…a38892fF	From 0x1eCA16…c265075a to 0x6A7BE4…72C1897049900 USDT From 0x942a3d…93Dd7e24 to 0xAF8dC9…E73d354a25000 USDT From 0xCe82fc…C405c8E8 to 0x7cdAF9…D669a6e1990 DAI From 0xc6cb7F…f477dEcE to 0x7e19f3…B6e6EEBe10 USDC From 0xE27257…c1A534fD to 0xDf7E23…158d34C21406 USDT From 0x37BF26…B8B613b7 to 0x48529d…9a6b70DD1000 USDT From 0xD7983f…985417Df to 0x91A5bb…164C704b643.54 USDC From 0xa1b28F…E9f226B9 to 0x609210…874FF9A5102.63274199565636 ETH From 0xe87066…fDe68f79 to 0x5851f6…d242ceeA94 USDT From 0xF5c49b…339EDfBb to 0x121c13…c0e7bd3822034 USDC From 0xE97f27…7BF5Dab7 to 0x0BF0f3…0CFbF2FA0.006830976558745472 ETH From 0x61B6aE…05f0b565 to 0x206af0…D5ee2b7a1000 USDT From 0x470947…18b31749 to 0x79d219…38C5167f320749.41 USDC From 0x8E623D…48EE3a9d to 0xd1EA4E…4A8EAC23946.2 USDT From 0xEe03ef…453B8E2e to 0xC55385…21AC65df22361 USDC	0x400688…3D4AFCD6	0 eth 0 ETH	0.00042589626908296 eth 0.00042589626908296 ETH
0xf22d51…d81b191a	22781088	Wed, Jun 25, 2025 11:14 AM	0x4e1982…EFa216ce	From 0x3C29Ec…C0d6C4F4 to 0x616BCb…0D9b3a510 USDT From 0xD2bbdC…7f4B10F7 to 0xaaD63b…020fb4480 USDT From 0x30d848…206Ef3Ca to 0xbc4E22…d61f2bD80 USDT From 0x24C138…bEf4B17D to 0x53fE3A…748a56eA0 USDT From 0x93080C…96eF1AAb to 0x7c3F42…363fEaA20 USDT From 0x83cF3A…0C22BE48 to 0x658832…0764D3210 USDT From 0xE52852…8fe381dE to 0xd62ccb…1529beB40 USDT From 0x50A988…F0E2ab27 to 0x1700A6…3Ea7e0500 USDT From 0xF30c4A…aF0257f8 to 0x0D60E7…1c9d55fB0 USDC From 0x5526d5…40A1f53D to 0xE9498f…A3C45b6C0 USDT From 0xE4E337…64EFB137 to 0x11bbbB…591289160 USDT From 0x7EdD05…0968910A to 0xF61298…2294Ae340 USDT From 0xFd75EC…216de2a5 to 0x78c65d…2f98Db220 USDC From 0xaad138…79D8B448 to 0xd2bb43…019e10F70 USDT From 0x37BF26…B8B613b7 to 0x4851D9…f56670dD0 USDT From 0x31f255…E3B78bC1 to 0x2bFA7e…d17003Fc0 USDC From 0x72BcBe…1F1CA5E4 to 0x019Ffa…4ad701e00 USDT From 0x5aB1C1…41C18014 to 0x5FAe5B…b6E8896f0 USDT From 0x106592…7Fe4D4e6 to 0x445fA8…55aDBd970 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001144499886857223 eth 0.001144499886857223 ETH
0x926a84…cf5c85c6	22781087	Wed, Jun 25, 2025 11:14 AM	0xd5499A…d2F8F8bB	From 0x37BF26…B8B613b7 to 0x485130…e8F370Dd1000 USDT From 0x61B6aE…05f0b565 to 0x206fFA…ff9a2b7a1000 USDT From 0xc6cb7F…f477dEcE to 0x7e1456…C4AbeEBE10 USDC	0x6894eD…aeE8b2fe	0 eth 0 ETH	0.000166530743210916 eth 0.000166530743210916 ETH
0x9431f1…5213c53e	22781086	Wed, Jun 25, 2025 11:14 AM	0xd4d1B8…a38892fF	From 0xEb5fDE…a347d415 to 0xa08af1…404a38be2567.5026 USDT From 0x884782…3bC4ca04 to 0xC1ec12…8ebaA8C20.02083647 ETH From 0x37BF26…B8B613b7 to 0x48529d…9a6b70DD1000 USDT From 0x434dA4…838D8dFF to 0x2504c6…7fe7991990.24082 USDC From 0x50A988…F0E2ab27 to 0x170e16…C335e05030000 USDT From 0x31f255…E3B78bC1 to 0x2Bf74f…257203fc215400.78 USDC From 0x5526d5…40A1f53D to 0xE94C33…484E5B6C5705 USDT From 0xF30c4A…aF0257f8 to 0x0D6105…89ea55Fb1400 USDC	0x400688…3D4AFCD6	0 eth 0 ETH	0.000287741671337776 eth 0.000287741671337776 ETH
0x035b40…e12c7d53	22781082	Wed, Jun 25, 2025 11:13 AM	0x37BF26…B8B613b7	From 0x37BF26…B8B613b7 to 0x4851FB…8D6b70Dd1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00017324850275923 eth 0.00017324850275923 ETH
0xf68581…0b9f153e	22781071	Wed, Jun 25, 2025 11:11 AM	0x4e1982…EFa216ce	From 0x15D354…358d6d85 to 0x6E520e…84D370Ff0 USDT From 0x4B3FFE…fE717c29 to 0x7CE7D7…bf8c99d90 USDT From 0x0D6E5f…E6095E59 to 0xC165aC…7EBEc93F0 USDT From 0x37BF26…B8B613b7 to 0x46D86e…C0F0C9660 USDT From 0x43544B…8B45EF3e to 0x3a458A…5D1F6D850 USDT From 0x5F93C5…d61a95ff to 0x721932…1C1F915b0 USDT From 0x48d79e…C6B32cc8 to 0x9ff028…b15ee8570 USDC From 0xC48f4f…195f2894 to 0xb07b6a…6a34e2D90 USDT From 0xF32Eee…Cf679368 to 0x124457…41712EE40 USDT From 0xf75cbe…6b4dA12D to 0x473365…fE5b1eF00 USDC From 0xeD33D6…31845613 to 0x441d54…30FBaE480 USDT From 0x810B39…11FD5A1a to 0xc34677…ab1F2b380 USDT From 0x249DE9…50FFF952 to 0x14a9D4…2969e19f0 USDT From 0x6F724f…20f5225b to 0x3Bdb82…842B78300 USDT From 0x0AcE45…F4d4e8B9 to 0xC66419…c1167ce50 USDT From 0x902D36…3622f44B to 0x886e33…774aB6B20 USDC From 0x3C29Ec…C0d6C4F4 to 0x616BCb…0D9b3a510 USDT From 0x323c89…7053fE59 to 0xBB1BBc…B385D6e60 USDC From 0xe7C340…Bb2d81A2 to 0xF37fE4…3AF40AEd0 USDT From 0xe4Aed0…04Bd0F2e to 0x796B3C…7f95902f0 USDC From 0xAA19Fa…d6B1bc6d to 0x886e33…774aB6B20 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001217560940920904 eth 0.001217560940920904 ETH
0xfd6c9e…a6c13a02	22781069	Wed, Jun 25, 2025 11:10 AM	0xd4d1B8…a38892fF	From 0x1126b3…0fE64956 to 0x2d1a91…0e3310d7424.764472 USDC From 0x963a3c…49e3a5c2 to 0xc4B031…622450E2100000 USDT From 0x37BF26…B8B613b7 to 0x46D7Dc…2147c96612738.72 USDT From 0xaAB028…1c4c634f to 0xC4f9Af…29AF1c1C171.99973600179123 ETH From 0x7B64fc…5896Bc50 to 0xc54131…D5b8458C86 USDT	0x400688…3D4AFCD6	0 eth 0 ETH	0.000227033930093282 eth 0.000227033930093282 ETH
0x39fd06…c8747a52	22781068	Wed, Jun 25, 2025 11:10 AM	0x46d080…27510966	From 0x46d080…27510966 to 0x37BF26…B8B613b70.001273 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00014997709109346 eth 0.00014997709109346 ETH
0x2824d9…1411af80	22781058	Wed, Jun 25, 2025 11:08 AM	0x37BF26…B8B613b7	From 0x37BF26…B8B613b7 to 0x46d83D…4E47C96612738.72 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000159871491713297 eth 0.000159871491713297 ETH
0x795bd4…47eaf2bd	22781026	Wed, Jun 25, 2025 11:02 AM	0x4a4922…7A4d2761	From 0x4a4922…7A4d2761 to 0x37BF26…B8B613b741316 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000216070623732628 eth 0.000216070623732628 ETH
0xf55200…a343440d	22766876	Mon, Jun 23, 2025 11:36 AM	0x37BF26…B8B613b7	From 0x37BF26…B8B613b7 to 0xB9680C…8C25e8b62030.42 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000099168620010835 eth 0.000099168620010835 ETH
0xeee1f2…825c9f57	22766860	Mon, Jun 23, 2025 11:33 AM	0x6c6B91…aa0f9B8C	From 0x6c6B91…aa0f9B8C to 0x37BF26…B8B613b73229 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000117257387509742 eth 0.000117257387509742 ETH

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