Address 0x3bDF7a0708Fa853224CfE75c7c0b98c934Af7AEe

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd91d89…2d8f4c93	23187268	Thu, Aug 21, 2025 7:07 AM	0x6aBc56…3c5F74ec	From 0xcD5e8a…B44c53eE to 0xBdD097…A445361030000 USDT From 0x72f654…617A5362 to 0xfF5de1…8539400b120000 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x4E8B5B…109DD53f to 0x66c2fD…b6fD78F612233 USDC From 0xE4473A…5109EB19 to 0x10fc94…1F2E5e4620360.47745 USDC From 0xC2a1c8…7012749a to 0x0Eed0f…E658a971200000 USDC From 0x293CF2…DFF0a584 to 0x7d2884…Bde1b3Da9191.37 USDT From 0xD4d296…f79153B1 to 0x31a222…66cDfdDa100698 USDC From 0xceF1C0…55562128 to 0x8A10c7…EA9b78fB400 USDT From 0x00680C…Abc9c341 to 0xE514E3…A161C645173886 USDC From 0xB22422…26759b52 to 0x87C01D…7D9Bc01d500000 USDC From 0x93009c…a6e78069 to 0x3026ed…Aad1d01e100000 USDC From 0xeD4D0D…30FD3000 to 0xA19F63…11886C1910485.55932 USDC From 0xA556Fb…71cD8c87 to 0x74E76C…8D46e37212570.144861 USDT From 0xc89b84…bA0E343e to 0xbfE950…3A64a99f0.000002162677963346 ERC20 From 0xC54a83…2d149316 to 0x9705Da…0d0AB8F023000 USDC From 0x3cd003…a8dE00d9 to 0x912A3D…4b7F6ddA15000 USDT From 0xb92AFa…2EF8467A to 0x28D0C4…21061EA40.33 USDT From 0x7FE5f2…B5eBD7d7 to 0xf6f982…670573F91945.0547 USDC From 0x95526F…34f575d0 to 0x8870aD…143AABD4750 USDT From 0x8AA8D3…30d18F0c to 0x4096DD…c8f05f5D2.1063063709e-8 ERC20 From 0x112443…cE1Bd148 to 0x0c956A…2014E455737754 USDC From 0x09F3E2…362c9912 to 0x298009…8184EC02675.006075 USDT From 0xcA0edd…64728Ce5 to 0x5DD97A…0EEE3fa21.6008e-8 ERC20 From 0xBb2A27…6c3F1DC3 to 0x5A354a…B57187d30.01607502 ETH From 0x3F0084…82Ef1619 to 0x853be3…B2AAe8f01.1778767e-7 ERC20 From 0xCAceBc…9cA7Ef70 to 0x0F78F4…97D9B7cc9e-8 ERC20 From 0xf8191D…93C873AA to 0xf43F90…C04d9BC26.07486774e-7 ERC20 From 0xA82470…c2C74B4B to 0x839625…543d3207200 USDT From 0x5DBc94…2Ea7d2E6 to 0xb34cfD…7cf726552910 USDT From 0x3C046F…667B76a9 to 0x8cDF1e…5f9661D020000 USDC From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF40000 USDC From 0x7bCEB9…02f17D13 to 0x1DdF7F…4d4F11eE6.158575466e-9 ERC20 From 0x946138…b5673A34 to 0x784137…893f003E45000 USDC From 0x8aEbbc…2D432E4E to 0x05f8a5…55B1ed418255 USDC From 0xe581E7…5BA8866b to 0x9E0908…AAAe27C711232 USDC From 0x9a9759…DeD3F8c1 to 0xfd4015…F7b8CA70200 USDT From 0x0C0C08…b3403312 to 0x306263…A1C30C40582 USDT From 0x6888b0…81B78CBb to 0x0d1d7B…d1CaC48D100 USDT	0xF068FD…b2773337	0 eth 0 ETH	0.000059968311764262 eth 0.000059968311764262 ETH
0xe817ec…f5d35bd2	23186515	Thu, Aug 21, 2025 4:36 AM	0x6aBc56…3c5F74ec	From 0x3aA389…88775A08 to 0x966866…e5a6323e250000 USDT From 0x9E985E…DeAd4e5C to 0x5F2C7F…915819e83500000 USDC From 0x208E35…37E8b705 to 0xA99A71…69Ef67397e-7 ERC20 From 0x199d42…ead1A8E2 to 0x304e7B…66c289f81000 USDC From 0x0cF3Dd…71018443 to 0xEdD24a…C37a5b1550000 USDT From 0x348e88…192e8658 to 0x53335b…Ee5A0354408159.457404 USDC From 0x1d76cC…2598AE93 to 0x5265A6…A45a004e1.40533e-7 ERC20 From 0x47Fad7…14C44ADD to 0x9c71d0…C3fbd790194631.51 USDT From 0x8d1eFd…5E183Bf1 to 0x842172…065f3661246002 USDT From 0x334a82…9c309556 to 0xfA2dF6…09DC53e5185079.9 USDT From 0x2F988a…F91d517E to 0x8B47c4…0A712BE580 ETH From 0xc5FD15…CD431B5B to 0x849dea…d2fb04832.6192217601e-7 ERC20 From 0x473d3a…80b5188c to 0xb8d313…23806EBE0.000004005912435661 ERC20 From 0xa8EaDd…De68e282 to 0x480B04…AF7E123E3.1010101e-7 ERC20 From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C999765.84 USDC From 0x868944…50464a0C to 0x2Cb5d6…b5E733Aa1399688.171676 USDT From 0xd0A29b…EdeB41B8 to 0x2766CD…0A567A1A515000 USDT From 0xFE2844…9a40E51B to 0x770025…0eD77b0972000 USDC From 0x104374…bEFBeaE9 to 0x822659…06BaDcF91000 USDC From 0x5334b8…B65a0354 to 0x78E024…6FFD502A408158.476799 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE587401.382004 USDC From 0xe3689c…449Ae7b4 to 0xB72Fff…de82ab0A10000 USDT From 0x325563…A38206df to 0xf43CF3…aaDe9bc28e-7 ERC20 From 0xDB58fb…Fa4a948a to 0x69B357…0AF209343.935e-7 ERC20 From 0x5a2567…61772B3C to 0x338800…6cb8b374164842.498377 USDC From 0x0ED5EC…3A454459 to 0xaC56E8…aE92077e10 USDC From 0xC385dd…3f47DF3b to 0x1DDD5E…0269f27C6.1e-7 ERC20 From 0x816fc1…34f7702C to 0x46e0e8…970E9a6A100 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x211a41…3777548D to 0xB1dfF4…29790FEb222931.69601 USDT From 0xd26a04…67A8813E to 0xeCDCc8…bFba194D2.036046e-7 ERC20 From 0x84610a…2D5cFD84 to 0xe95657…4ff7aec945 ETH From 0x85Abe6…F9A598eE to 0xfc6292…C174a7Dc6.301669e-8 ERC20 From 0xe32e3B…3cAF9F7F to 0x8c29a6…5918FEe82750 ETH From 0x09F2b4…e421C6DB to 0x1FEAa3…27765876100 ETH From 0x3178Ef…c6FB9f08 to 0x011623…21A14e270.00000269784 ERC20 From 0xd5dE55…61663deb to 0x0EE6Cc…A3c89b9C315000 USDT From 0xC8D565…93Bd6eac to 0x76eFA0…7E0a4f1789990 USDC From 0x211dB8…9205bF5b to 0x9DcA71…4c29379983 ETH From 0x97eB39…75D43468 to 0x77f281…F094Df0e183.86 ETH From 0x321718…8a7B1e8D to 0x371FBC…82328e16200000.000109 USDC From 0x617FCF…6e87300B to 0xEF568E…1a14d1C92000000 DAI From 0xd21258…4014a9Ab to 0x800582…1D4E03d32e-7 ERC20 From 0x17eB62…F09B2302 to 0x1Cd543…eA822F52530545 USDT From 0x1Cf519…Af6A153B to 0xeDB99a…9189E226740101.62 USDC From 0xA4fc15…5e7387Ab to 0x34B8b6…79842A9A120 ETH From 0x863c8a…5678041a to 0xb456E4…A684B93c50000 USDT From 0x2A0Da3…651A56A2 to 0xa7e135…66700d6369859.44 USDC From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3962608.99 USDC From 0x7460C7…8098a41F to 0x2047ED…0805Cbb01000 USDC	0xF068FD…b2773337	0 eth 0 ETH	0.00007176408123819 eth 0.00007176408123819 ETH
0x90ebeb…19c26947	23186486	Thu, Aug 21, 2025 4:31 AM	0x6aBc56…3c5F74ec	From 0x96E023…3d4c4f60 to 0xD86FE5…3f88A441536 ETH From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0x1e801c…d8b694B4 to 0x0b2aF7…3c5F982899948.987713 USDC From 0x4f143b…18b2E9Be to 0x70B905…E801D6aa380.5 USDC From 0x5334b8…B65a0354 to 0x78E024…6FFD502A408158.476799 USDC From 0x14dcEd…19e145E5 to 0xd8829e…06f1F0E7133 ETH From 0xFE2844…9a40E51B to 0x770025…0eD77b0972000 USDC From 0x0dFC37…26442333 to 0xcB27Fe…85d45E2f599317 USDC From 0xbc97CC…7771134B to 0x2005bE…fc4162e8548266.64 USDC From 0x33c36B…6fc6c3b4 to 0x1c1C1C…19FcD951600000 USDC From 0xAA69Ba…15132071 to 0x05b40e…857554cA200000 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x321718…8a7B1e8D to 0x371FBC…82328e16200000.000109 USDC From 0xbdB203…Cc8d2B35 to 0x768128…7A30dB6078.68700377555128 ETH From 0x446591…5B66138B to 0x07fD15…222D4Ec8410000.001999 USDC From 0xC4671c…e4939207 to 0xb0ba52…3E43Ec7a29 USDC From 0xd8f3ef…1068C4C2 to 0x3a69a1…640bcB7050 ETH From 0xbE9634…409b691b to 0x217a95…7461e16640690.182781 USDT From 0xEBF73A…0515324b to 0xE6afE1…6453589A416928.81 USDC From 0x7a9009…3d1fc333 to 0x944860…4eF34a4F300100.997898 USDC From 0x49b2eE…cC8d1cD4 to 0x71adAd…BF27ad86243750 USDC From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C999765.84 USDC From 0x5a2567…61772B3C to 0x338800…6cb8b374164842.498377 USDC From 0x324639…94140A0c to 0xD2A019…4276a6291000 USDC From 0x8ba17b…7AFBB8C8 to 0x157893…baD0Ea24312366.476291 USDC From 0x8d54b1…3AA1614b to 0x25050f…2Dead4Ae1 ETH From 0x85344a…3BD77687 to 0xCf749C…c1e8bB79638 USDC From 0xBC878d…9d711f5C to 0x538535…b210A6DF100 USDC From 0x617FCF…6e87300B to 0xEF568E…1a14d1C92000000 DAI From 0x43239C…E314AB9f to 0x5e4Ccf…AC0F28BA48.05 ETH From 0x09F2b4…e421C6DB to 0x1FEAa3…27765876100 ETH From 0xcDed17…83760268 to 0xa19364…c0fC06931056846.806381 USDC From 0x6035D2…BB3Afc60 to 0xEd4f70…BF9373De548069.015947 USDC From 0x348e88…192e8658 to 0x53335b…Ee5A0354408159.457404 USDC From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA41538823.33 USDC From 0x144534…57e9D41B to 0x8cB4AF…cE4B725f419955.150706 USDC From 0x1Cf519…Af6A153B to 0xeDB99a…9189E226740101.62 USDC From 0x2A0Da3…651A56A2 to 0xa7e135…66700d6369859.44 USDC From 0x9E985E…DeAd4e5C to 0x5F2C7F…915819e83500000 USDC From 0x456132…092b3A50 to 0x932838…7f36F52a4299.64 ETH From 0x9e786E…AeD69423 to 0x94F81D…8E58539f500000 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A1000000 USDC From 0xC6dEB0…D8b59506 to 0xDaBeC8…854b82C247437.6117 USDC From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a1203898.536917 USDC From 0x97eB39…75D43468 to 0x77f281…F094Df0e183.86 ETH From 0x6a1dE7…Ab1B6864 to 0xF71FAc…6097792C75 ETH From 0x0163be…6B5edea1 to 0x137106…691483061 ETH From 0xc7637F…52617c33 to 0x617958…3387300B2000000 DAI From 0x5b3fa5…c974131c to 0xEF6399…86f610D7215000 USDC From 0x0CB37C…740f8b26 to 0xCf749C…c1e8bB7997.561618 USDC From 0xAEF490…96588DfD to 0x569fAB…af97A8e381501.81 USDC	0xF068FD…b2773337	0 eth 0 ETH	0.000076094747257932 eth 0.000076094747257932 ETH
0x425291…54db6e2c	23186419	Thu, Aug 21, 2025 4:17 AM	0x6aBc56…3c5F74ec	From 0x868944…50464a0C to 0x2Cb5d6…b5E733Aa1399688.171676 USDT From 0x033daa…2A7E372c to 0xBEC48a…FfcED1C9600000 USDC From 0xB18901…12025A4b to 0x0f5b66…2B8D69A42986.519 USDT From 0xE453a4…38309eD3 to 0xcDA9A6…2172a88016719.963401 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d968383.819929 USDT From 0x9c483f…8C1C3510 to 0xbf3E61…aF39F04252000 USDT From 0xCe6f54…82ef2e57 to 0x0558Ea…1A4a94DF994191.0996 USDT From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x568C4A…948636b1 to 0xE1dBeD…f82E20eb162.520574 USDT From 0xBa49c2…9D6B788B to 0x0bff21…FeA81860494888 USDT From 0x8E2fb5…23C423Fa to 0xcD5fa8…6c52E406418.05 USDT From 0x1578b1…177B9303 to 0x5D0BD1…c9b4E32B200000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f716.84 USDT From 0xd56F10…1ACb170f to 0xcFe5B0…C92c1C0644.32 USDT From 0x338425…291cBA3d to 0xfDFE1B…3A5bBec51300 USDT From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d32550910.951885 USDC From 0x7E6ACF…1E48884d to 0x7b2b92…98c1eeaE1500000.001206 USDC From 0x00bf35…D0093242 to 0xdb797A…c5AE55aA367871.55 USDC From 0x623211…BF551044 to 0xa3648d…424CB1D330.0002 ETH From 0x32a7Ae…3B322079 to 0x691335…208819Dc40483 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x01dCCB…0D0b6A1B to 0x2D74f1…FCc5E3350.006230996557004772 ETH From 0xa11B3e…E0871665 to 0x3eA5F3…153916D250 ETH From 0x1BA296…d8a111F3 to 0x99Bb2F…9e461bAc17 USDT From 0xD7c763…d2EBC68E to 0xb471e3…87C4Cda61 ETH From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA41538823.33 USDC From 0x41dAf8…0b80C24e to 0x0703E9…e42245630.0046 ETH From 0x114A58…dCB254B3 to 0x0866A0…E2Fec69210 USDT From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a1203898.536917 USDC From 0xB2Ea89…Ba976a45 to 0x848A32…61039118114587.55 USDC From 0x87F909…DEd01Cd8 to 0x812563…8b7262bD0.5376372991252641 ETH From 0xd21258…4014a9Ab to 0x800e14…18dc03d3200000 USDT From 0x950CD4…9A0Ba5B3 to 0x7a02f3…9dA1B7a0200000 USDC From 0xd9Cb99…943b794b to 0xE1d890…6E130De30.0005 ETH From 0x4eC522…34784d6b to 0x355adA…9bA71f0d1 USDC From 0x456132…092b3A50 to 0x932838…7f36F52a4299.64 ETH From 0xE82369…d0d78504 to 0xF51411…1bAAccA899.99 ETH From 0xEb1F4C…346044d3 to 0x161a29…4e0e1dc9198.56053217933638 ETH From 0x33071a…4FbB27b0 to 0x977fa4…d67De2791082656.56 USDC From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0x8BB9a3…13d17CF3 to 0xc0a109…a7329741100 USDC From 0x87Aa78…80EF53ce to 0x00DA0E…69d36E661000000.00002 USDC From 0xbedC7B…601cADEa to 0xE68C2B…C5c61F5C324202 USDT From 0x14dcEd…19e145E5 to 0xd8829e…06f1F0E7133 ETH From 0x1f25DF…aC37fB40 to 0x8FCC04…3fFf17Bd203602.8 USDT From 0x41FbFE…c438cC04 to 0xDE8D23…8ebD2b471.045338510394299 ETH From 0x7261E8…a5b9fee6 to 0xb8f502…98Af41931270532.06 USDC From 0x37305B…57fD7341 to 0xA138a6…0E6aE14A58310.106146 USDC From 0xC71016…AEd0F115 to 0x562Fc9…D75408be1010 USDC From 0x87c247…6B010960 to 0x70Acb9…Ca45a14442 ETH From 0x9DF94B…90Fd9384 to 0x019Fb8…35e0Befb1 ETH From 0x88ffe7…5328A1F6 to 0x6f920C…7378f1A659700 USDT From 0x0ef412…5FBDAebb to 0x0bCeBD…58f17fD12100 USDT From 0xAd066E…135F76Ba to 0xAC33DC…a2De685610 USDT From 0xCd80b3…03099B0A to 0xDB056a…dD2cd1740.05100641 ETH From 0xd9b78d…58d557Bc to 0x795e69…8d472863100 ETH From 0x667982…8870d9a0 to 0x4E01d1…8B766C14249997.64 USDC From 0x25Ae07…e617ba43 to 0x7F83a8…7f969268100000 USDC From 0x318E70…63135A21 to 0x68b510…B9025E1c27.905410262159098 ERC20 From 0xE94cA4…9147f9e4 to 0x86E2EF…C84DaE073000 USDT From 0xc35039…d7B577f0 to 0xD528a0…155DB3895 ETH From 0x2581Eb…BC629220 to 0xB1f32a…3F0C0453197.01 USDC From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C30000 USDC From 0xbdB203…Cc8d2B35 to 0x768128…7A30dB6078.68700377555128 ETH From 0xCE5238…70A29c03 to 0xb1b124…dadC2DE54040 USDT From 0xE68485…cdC61f5C to 0x4F251D…639f56e5170855 USDT From 0xBe0685…f120a89e to 0x54d669…13731b637.612872885937549 ETH From 0xba0F1c…7Fd8Db8A to 0x594BB1…4146708A32533.743915 USDC From 0xb37ABc…53d2e001 to 0xf7Ba1E…E482A4c4367 ETH From 0x93904e…C3e6A1D1 to 0xD40fE5…4ecf79cF300000000 USDC From 0x1b5A9B…60734C08 to 0x216826…1299753d1000 USDC From 0xfC4110…Af67982C to 0xA2D06E…E54839eD127.5 ETH From 0x490ABe…cA505Ff9 to 0x3870B7…d3dE98770.035 ETH From 0x7C5256…17d78C0b to 0xe741e6…6de6A9d8107650 USDC From 0x4D09C5…c075AD40 to 0x607F77…C58219F20.1 ETH From 0x1C6787…fB3EbCC5 to 0x561122…eCe17244100 USDT From 0xaf44E9…a08041FE to 0xd70f34…5336ddA81 ETH From 0x011D19…F17F4e27 to 0xdef39D…455EF93098522.16 USDT From 0x66e73A…746b17Fc to 0x9B410c…2477368C30900 USDT From 0x06C54F…66E3EE40 to 0x49BeCC…18B9A71A100 USDT From 0x6C5f9F…F61AD361 to 0xE975D3…eb4212813000000 USDC From 0x5F3662…D69f1179 to 0xc69C5D…39E9Df1b20 ETH From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF78.72578680878 ETH From 0x89eE34…6f05153C to 0xf92FC2…44614d0c200.037807 USDC From 0xDf7b0e…B555b2d7 to 0x9d087e…6fb11B2113 ETH From 0x76Ac9b…b6e79a28 to 0xD543d1…3277c719499000 USDT From 0xB6553d…2F882095 to 0x3F4532…B87873445382.312819 USDC From 0xF448a7…08103bDE to 0xB1eCB7…F9ed40690.15 ETH From 0x1ACC86…f3ddA63D to 0x11504c…7877B15D300071.196656 USDC From 0x0d9f01…dd7Bf73d to 0x18Eb6A…2a4eB9624.5 ETH From 0x121411…dB169CE6 to 0x78e3dE…7Bfb7ACE42 USDT From 0xC4Db5d…5852E611 to 0xF43acE…F55c9bC21875634 USDT From 0xdA1cFc…4E06DdcF to 0x67CBa6…243215777.578993767330579 ETH From 0xF85670…0F1b88BD to 0x61A214…Bd1928d9300000 USDC From 0x416204…0b21133F to 0x7E3B07…c3b644b55 ETH From 0xbc97CC…7771134B to 0x2005bE…fc4162e8548266.64 USDC From 0xcA3db7…d1C64619 to 0x68d0B1…F7C9bc2A157500 USDC From 0x1e801c…d8b694B4 to 0x0b2aF7…3c5F982899948.987713 USDC From 0xbEE5B0…73A233ea to 0x6BB19e…d47a1B602770.34 USDT From 0x2bc645…49e0D6f5 to 0x96825C…4fC276314300 USDC From 0x05D9f7…6a492f26 to 0xBCAcDf…525d0aFa400001 USDC From 0xBA9A95…d3874C7b to 0x19A6fD…2D43EbF7397000 USDC From 0xdebb03…7482FCeC to 0xAcB955…C3E4146E100 USDC From 0xd68001…8ca58c3A to 0x97E33F…76dde6bc99.9999 USDT From 0x39303C…58B3B18C to 0xce9503…28C35C570.030755296768363 ETH From 0xcfbd5C…2D8B56Af to 0xa01f4A…e9a1F6ae50 ETH From 0x4f494c…bf55aB6F to 0xda205c…25CaEC1F2900 LINK From 0x61d344…52113935 to 0x84ecF5…6433882e553619.0473 USDC From 0x4e9B2f…950D1Ba7 to 0xFe46bc…9cB5453D200000 USDC From 0xd383C9…b9D355C2 to 0x688569…61FD2F710.03 ETH From 0xf59685…57139385 to 0x500400…0d48a1951.129 ETH From 0xC1f065…B5C76eD3 to 0x455Ff8…e9c9aF860.023369454720513008 ETH From 0x195E8c…66d92A10 to 0x930c1D…257d1862200000 USDC From 0x87058A…806296B0 to 0xa65482…8d80c0FC243 ETH From 0x2DBa3e…EB77E971 to 0x9c9793…216adc2a199879.979508 USDC From 0x477c90…6400ea6a to 0xdd7eB1…4F14f43f65.38766378948556 ETH From 0x3753E1…FEdc1022 to 0x063BE0…19f0621110000 USDT From 0xC6BC38…31997A5d to 0x8a57B7…670c9Bf710.37 USDC From 0x81df00…5B3cfdb6 to 0xe1fb2f…119cc3Bd5 ETH From 0xAeaDE2…8Ab4f00c to 0xb094d7…467b73970.06 ETH From 0x4863DE…aD9EAe63 to 0x4a1457…41c3650d96000 USDC From 0x09F2b4…e421C6DB to 0x1FEAa3…27765876100 ETH From 0x35Ae42…20762458 to 0x5C8524…73a71E301203629.47 USDC From 0xbE9634…409b691b to 0x217a95…7461e16640690.182781 USDT From 0xbd585b…71af266b to 0x1859A9…Cd3A76B610800 USDC From 0x2f6f26…776726B3 to 0x1A961c…60E39E4B288731.222221 USDT From 0x7A0D7c…a6247aa1 to 0x115d81…E1DfC33B0.18 ETH From 0x972b18…F663F356 to 0xB429E3…7b6cb3340.1 ETH From 0x237131…77D30A9c to 0x179fD6…E5Ed528C11000 USDT From 0x278DAa…986f5948 to 0x5348d6…d17f6B890.1 ETH From 0xE3BD67…3df77456 to 0xd2F462…5b54d7f2305771 USDT From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb50695 USDT From 0x9f6228…937871d1 to 0x2A5C28…e39590cF437982 USDC From 0xfEE6cf…1E75e3c2 to 0xb1e83B…0C300A3275 ETH From 0xD03622…152abF51 to 0x29064F…5B96fb000.1 ETH From 0x4D106A…5136295e to 0x1c27fC…bf20AF2b1.1587324394098808 ETH From 0x53B80F…016D1d79 to 0xAf9DF6…7fcf17d1115000 USDC From 0x11305A…b432BaCB to 0xBd15b0…cbdc42f60.03 ETH From 0xd981E2…741722c1 to 0x35A111…99762458996717.91 USDC From 0x300471…2A592fd8 to 0xc8959f…172D7d4d803583.730456 USDC From 0x76eC80…01601a43 to 0xef5B1b…aba319951070000 USDC From 0x38E73A…6310F0de to 0x668244…49Bf1eE91 ETH From 0xB8ffB1…CDaF4193 to 0x112e5E…0936E3331600000 USDC From 0xaFeb95…8d6c07A4 to 0x7e9694…463d3631904452 USDC From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA6622230.34 USDC From 0x591217…20d568eb to 0xb9efa3…fF180F38501000 USDC From 0x90667a…7523A737 to 0xB4dADC…ef91D05A243000 USDC From 0x69B05B…0052154b to 0x5a4FEE…aD41A2Ae1.5 ETH From 0xA81718…21E195e8 to 0x3862f1…9f7D379B500000 USDC From 0x513A09…192C5f82 to 0xAA17a8…7970ea46170 USDT From 0x2Fa74c…cA83f58E to 0x421D99…6148370B399900 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf999 USDT From 0x2B4c3c…35b3e2cE to 0x09e82D…676CCD09114.826 ETH From 0x3e23FB…0494a90B to 0xa4f09a…9d6f17Ab1699998.00596 USDC From 0x525620…E90491d2 to 0x16E228…9AF17cA1253643.153533 USDT From 0x040b66…05A02C13 to 0x301756…ADf54Af7906785.34 USDC From 0x809a80…1B8B474b to 0x950d76…590bA5b3200000 USDC From 0x69FBC3…9BC16Fee to 0x7E5cF3…c3837F6e2350 USDT From 0x1AD44E…29Bc6c36 to 0x65C1E0…1fb19c220.1 ETH From 0x74D371…aeE4D39c to 0x1b4561…376AB081242.164954 USDT From 0x84610a…2D5cFD84 to 0xE95CDe…dc3A1ec945 ETH From 0x3F5BBa…C2237d10 to 0x74FCF0…80c7e8E5300000.01 USDT From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0x7eC677…4127c0Bc to 0xdC6801…36Dfb0c8125120 USDT From 0x6710ad…2E92329c to 0x583Bf3…88f09Ab80.05 ETH From 0xDE3473…2AE7A4bc to 0x9017C4…f7944B1F1445 USDC From 0x08b179…9183972A to 0xf9f752…043f76fa339885 USDC From 0xFe7e6D…01A12d88 to 0x6076D8…83C95232437058 USDC From 0x2a6464…7076D43e to 0xb85153…77f822fE2000.114006 USDT From 0x2F8eA1…e2970447 to 0x357C06…7A0A3219620000 USDC From 0x2354F8…5BEc89B3 to 0xd3f611…b9309cAb300000 USDC From 0x86b6A7…4ccD7208 to 0xB30837…26c7028D0.002854953669980153 ERC20 From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT 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From 0x12B206…978D4030 to 0xa8C713…C1c591c7335860 DAI From 0x097Ad6…12dAFA8E to 0x4Ae826…c448a0A8265986 USDT From 0x464112…FBB235d9 to 0xC8B037…b6c9072760800 USDT From 0xb4E821…d1cC352A to 0x40265C…Bd1dcAD5500000 USDC From 0xD38738…4e492955 to 0x893962…07D75De1100 USDT From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C292328.7 USDT From 0x26A09B…8F709ecD to 0xBa7D63…D362C35d100000 USDC From 0x81bD56…CeD56782 to 0xAD3Ce4…4CB09bb3171 ETH From 0xb4D6Ee…96DaCEb4 to 0x606FCF…76330948300000 USDT From 0x9fEb14…85D9FFB8 to 0x195D58…F9D92A101656186.067273 USDC From 0xbd585b…71af266b to 0x1859A9…Cd3A76B622997 USDC From 0x4BF1Cb…e29c4f90 to 0xC247f9…F428db4631003.282755 USDC From 0xc8dEe1…cca4DFAe to 0x0ef65b…Afa996c210000 USDC From 0xEc5dBf…A56c54b3 to 0xB415d2…5a5c588e16000 USDT From 0xE8c6aB…63c5780d to 0x7343B8…3C48298524847 USDT From 0x199E32…d02f7982 to 0xf56a28…0408D9f5251246 USDT From 0xB2Ea89…Ba976a45 to 0xb1f753…2ae0B18356770 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075857443.88 USDC From 0x53Ca09…5dB2d9D5 to 0x87A034…6b1D03cE1000000 USDC From 0x30e627…0BB56682 to 0x2DC0e8…201A4C8A1253532.7 USDC From 0x9F41ab…2681E6eb to 0xdA7393…63a8764c500 ETH From 0xbb0f17…C28E7615 to 0xfff913…Bf2618cb6.946535103384034 ETH From 0x39303C…58B3B18C to 0xC57Ce4…edAd9eE22500 USDC From 0xcb36C9…91521F8d to 0x34494E…5119a2B7241431.107996 USDT From 0xd8f3ef…1068C4C2 to 0x3a69a1…640bcB7050 ETH From 0x3f1927…cba64Fa3 to 0x304b46…624f13da88460 USDC From 0x5614CE…2DE17244 to 0x8aac54…435C345e100 USDT From 0xBfFA58…b9f94c64 to 0xe9acE5…Ae5Be2BC196000 USDT From 0x851fa3…ea6B6cD1 to 0x4CC5a6…6504E2C74758.4 USDT From 0x3e6DaF…086A2985 to 0x57c61B…8e0Ce5e33.124862962223586 ETH From 0x18bA52…87b06BC3 to 0x7e17BF…b8C0D2A61943.175827 USDT From 0x1C4f3C…6c35bA01 to 0x18e6aa…1f5dDB232834 USDT From 0x4cee66…81dE5Cdf to 0x023C79…5E7531DD1000.034001 USDT From 0x664C0F…2c5879DD to 0x211965…8a256D1F108.4462 ETH From 0x272991…899e74C1 to 0x39d4A3…a588ed4E92631.04 USDC From 0x171A00…413317ec to 0x8e7711…608a82324999990 USDC From 0x77Af50…02FF9C39 to 0x4B848f…80108B2C2500 DAI From 0x144534…57e9D41B to 0x8cB4AF…cE4B725f419955.150706 USDC From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc6291133 USDC From 0x268754…2e643667 to 0x124055…5f1C02e799831.253304 USDT From 0x003287…eBEC8E66 to 0x594fE5…5f9EF2103950000 USDT From 0x96E023…3d4c4f60 to 0xD86FE5…3f88A441536 ETH From 0xE1fA37…86f97147 to 0x260970…49245506100 USDT From 0x093F2E…3E2102Ab to 0x65669C…23a769070.9247 ETH From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d47.6 ETH From 0xc7637F…52617c33 to 0x617958…3387300B2000000 DAI From 0x18d90C…10F520B9 to 0x562Fc9…D75408be500 USDC From 0x028840…e81B386b to 0xCa077A…b2bf3F80503.033703 USDT From 0x2d3934…aBE0e08A to 0x09bA92…3ab9b37E27001.049475 USDT From 0x4cf18F…CCd0c9C4 to 0x820013…430a8C75450000 USDT From 0xFBaC83…48eBB5C6 to 0x96b634…55A1603A1800 ETH From 0xfC2CF0…8208E80e to 0xc4D702…1cd406111875634 USDT From 0xF56a04…2408d9f5 to 0x36833e…daB7Ed4D251246 USDT From 0xB40Fd6…05C9C2a9 to 0xeA32F9…01C39de1100 USDC From 0xef493c…c594Eb05 to 0xB8b413…9fcb5cd10.35 ETH From 0x4c04D4…2391e9C5 to 0x1D8a9f…4e4229f71000 ETH From 0xc7ae12…6975A268 to 0x9F7880…0da7ad2d263907.811022 USDT From 0xA99EBb…5D3cCB96 to 0x208062…5D2994c1999900 USDT From 0x31FEb2…18a72C54 to 0xAc1695…Bfc0a2c04000000 USDC From 0xc6962E…5bE5BCB0 to 0xD68423…87a58C3A656822 USDT From 0x33c36B…6fc6c3b4 to 0x1c1C1C…19FcD951130000 USDC From 0xC54a83…2d149316 to 0x9705Da…0d0AB8F023000 USDC From 0x17eB62…F09B2302 to 0x1Cd543…eA822F52530545 USDT From 0x1caAAD…F0f134D8 to 0x180392…166d47d710000 USDT From 0x8Abaf4…9eFdD92f to 0xA09674…735b319c379459.56 USDT From 0x2f66C0…8Ba8B59F to 0x0A3992…fBdf08b10.023662544280275876 ETH From 0xF0458F…9B897899 to 0x502e21…c77342dD2132762.889663236 DAI From 0x2F2B1B…F0ACd7F8 to 0x808587…b322f255118013.752215 USDT From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3208790 USDT From 0x77C6b4…A271ff18 to 0x52DeB3…201619e7100 USDT From 0xdB5Dd1…51F1D542 to 0x3Afd48…755e651050000 USDC From 0x07bC93…15B08e06 to 0x9F7880…0da7ad2d310000 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500.094517 USDC From 0x920Eef…950C64d7 to 0x7Be54D…A1A50fAb658756.04065 USDC From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f17017000.00001 USDC From 0x259819…5C2336A0 to 0x481845…71340bBd257705 USDC From 0xCA61C8…5Aea734C to 0x721145…2c1Cad4E400000 USDC From 0x00802b…c88D43A2 to 0xd30c5C…6B2CdA1651.0075288123812 ETH From 0xF42660…101875dF to 0xA054f8…6107Bd7a10 USDT From 0xFE2b70…3fb3D29B to 0x2005d3…3e58547c452262 USDT From 0x80Ca34…34497ecF to 0x1b2ee5…E2D4FFCE2900000 USDC From 0xb3BC9F…1F6D5fbE to 0x9D610a…27e111d20.09246844 ETH From 0xc65E4b…B6E6c1F1 to 0xa6791E…B4ff365d6027 USDT From 0xC385dd…3f47DF3b to 0x1dDa4d…749Af27c610000 USDC From 0x54BC05…Fa9003ed to 0xE0481d…EcD103Ad115317.27732 USDC From 0x16Beb8…00255C6e to 0xccB5b6…1521156747.7352426 ETH From 0xcDFC66…49256aad to 0x031515…6457BE330.25419343 ETH From 0xCD2B8E…09f2C18C to 0x1f6b5F…63bCD5fd200658.534561 USDC From 0x72baFC…FC42d6Ca to 0x1df872…6198611d6 ETH From 0x8b13aB…A741DAcE to 0xcd9fb0…0D6D2cD89.99994921404875 ETH From 0x33a3a6…08Dcf20b to 0xD40df9…4123F8a4256743.26 USDT From 0x486715…54Da57AC to 0x037098…25aEf72A836838.924832 USDT From 0xa9cdfC…B47bb87d to 0x5D89CD…e0B752aD4119.058404 USDC From 0x10Bc30…656D8415 to 0x1D8a9f…4e4229f71000 ETH From 0x92d2C6…7911707A to 0x9BDADf…FedF187750 ETH From 0xE1a1c6…9e9222b9 to 0x1859A9…Cd3A76B692574.84 USDC From 0x107fba…e5E83435 to 0x42895E…B1E0A8DD3.2035951018820574 ETH From 0x5b929b…Fe0C8d1A to 0x3F5742…8c237D10300000 USDT From 0x9323CA…0dAf6132 to 0x728801…98d8f203149.020075 USDT From 0xBF5014…D8cE116d to 0x7410B6…fAab05562200000 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E201607685.62 USDC From 0x6B0EFB…802508C5 to 0x7BB912…9a3Ef90A75.88526723000001 ETH From 0x1339E4…34bfFdbb to 0xc6090a…1147A40d90 USDT From 0xcd6552…C1d7d55b to 0x74Ab76…167b714a1800000.002009 USDT 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From 0x2b9035…e53b25bB to 0x79156B…8471048d243540 USDC From 0xe595a7…984F8651 to 0x3b3D30…5c8Ce47d360870 USDC From 0x5Ffe34…E9c0894F to 0xACFE5F…d3c98DA91 ETH From 0x0f58A6…9Fda6342 to 0x68a9B1…8df52988108000 USDC From 0xBC878d…9d711f5C to 0x538535…b210A6DF100 USDC From 0x97eB39…75D43468 to 0x77f281…F094Df0e183.86 ETH From 0x77D686…566A1151 to 0x4827fE…41DcC415376000 USDC From 0xa2Dbc7…925C9214 to 0x8D85ef…EF6a0f8821000.058902 USDC From 0x07cc65…4706215B to 0xFA9F66…84184F49129687.204838 USDC From 0xAA69Ba…15132071 to 0x05b40e…857554cA200000 USDC From 0xD00e00…E512a5Fc to 0x3c3722…2E862853300000000 USDT From 0xE84312…b4Db47DE to 0x7deDcB…54eb2FAF4.997 ETH From 0xB78aAa…9b87d147 to 0x1CD9C1…CF913b30100 ETH From 0x007E80…D5b60380 to 0x5AEa7b…Dc24feF185 USDT From 0x8babF3…531829E5 to 0x31d9E2…907EF60F218606 USDT From 0x348e88…192e8658 to 0x53335b…Ee5A0354408159.457404 USDC From 0xA3502A…6376cA93 to 0xD2c202…C6a1F124309994 USDT From 0xBF62bb…F58d9054 to 0xc5c8B0…9F3160F8199900 USDT From 0x92699A…7B61Ca36 to 0xeEdC3B…D7b472750.13621009044350005 ETH From 0x1A493D…F7649070 to 0x916455…C1541b90100000 USDC From 0x211dB8…9205bF5b to 0xC5aa2D…cfB50f49225000 USD1 From 0x5a2567…61772B3C to 0x338800…6cb8b374164842.498377 USDC From 0xA2Cd32…C6458c7d to 0x79A111…903A8b460.1 ETH From 0xD17926…951F52e2 to 0xc1BFCE…AD8B6eED200 USDT From 0x869C98…550Cdd29 to 0x828802…68fC115a600200 USDC From 0xd6d96A…1D404649 to 0x1E0430…5313E71D2500 USDT From 0x26e3dA…1372B510 to 0x794779…707679D9100000 USDC From 0xc94879…CaF523bc to 0xd3959f…3a2A89908.58720002489298 ETH From 0x700D0d…EB4b3bCc to 0x3f0B6d…C29Fc70914195 USDT From 0x239bE8…229Cf3F6 to 0x64B152…26F35d620.13385362 ETH From 0x84F926…4859d784 to 0xf28097…AE89f7A6400000 USDT From 0xE4f814…776E5BB7 to 0x05B6a9…096f49370.08165909505390861 ETH From 0xD3535c…2Af8FF2c to 0x3E8e15…5a35Ec4a200000 USDT From 0xc9c528…9008E42B to 0x3bA5c9…69bCA53C100 USDT From 0xA86CD3…34056bC3 to 0xa81cee…B4E195E8250000 USDT From 0x147f5f…19955ba9 to 0x33Fe55…eF4406a8100 USDT From 0xb4cA23…3D200362 to 0xcf39Ad…C08d8B8F6 ETH From 0x1e1ba7…78c5e51a to 0x5cf060…6E0c4fCA400000 USDC From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1629831.02 USDC From 0x3bD973…E88A269F to 0x0f5B19…44dd20452850 USDT From 0x808BCD…Fb22F255 to 0x9F86C5…B2080BF1200000 USDT From 0x72cA4d…9FE1aAc4 to 0x348b7B…4E2e8658408259.118933 USDC From 0xD71933…68D04099 to 0xac9Aa9…FA3aa6A95.95456455859177 ETH From 0x704214…8616b6c2 to 0x5a1962…0B750a830.02200144 ETH From 0x1a16B5…92D0c76d to 0x0CE057…04364FfB800 USDT From 0xa16005…Ec53cEF2 to 0x59f16c…016fE428100 USDT From 0x369004…6e464618 to 0x79350a…a6C009dF280561.12 USDT From 0x5e53e4…1c3a3C33 to 0xafFf18…251691725000 USDC From 0xEBF73A…0515324b to 0xE6afE1…6453589A416928.81 USDC From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0xd27396…cd2F6097 to 0xc37F84…Cd354Fa91011049.124677 USDT From 0x6877be…c1823a0C to 0x27AfD9…9A8b4D96195657 USDT From 0x47275E…Bbc97f80 to 0xcD80B1…93099B0a1.101976790540687 ETH From 0x54B21f…3FfaC1bc to 0xa5898d…6d49EA27600000.00152 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC395002.19995 USDC From 0x074E45…39380E18 to 0x786CAE…eFd3EeF84999 USDT From 0x4bBAB6…e6355E2d to 0x345827…84a9dAfe2.1403078074460034 ETH From 0x35172a…E426c9d6 to 0xfc3297…fff49a5e1000 USDT From 0xA27Aa4…e21Ba75B to 0x5ce7A7…3355C7CF298500 USDT From 0xA1A054…c3b02E2A to 0xd89B51…C01E88660.1 ETH From 0xa469DA…8A65cDD9 to 0xb7E1F0…08c4ca1350.0019 USDT From 0xAEF490…96588DfD to 0x569fAB…af97A8e381501.81 USDC From 0x286c05…C699C34A to 0x0f0313…6565a2095 ETH From 0x717aBa…EBaf1f92 to 0x9dc7f1…bC72f39719.723 ETH From 0x2a8d4e…a34D1866 to 0x5F598A…c4Fc40f01 USDC From 0x887302…96e7ECA0 to 0x7EC51a…AF82b822246500.000588 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x964Da9…2292156b to 0x05fAFA…813eCF6d56719.6719 USDC From 0xc8b3bd…32C90727 to 0x804950…9693629760831 USDT From 0x84E3fd…8133882e to 0x18Eb6A…2a4eB9621246407.1686 USDC From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad1000000 USDT From 0x2fB389…31309052 to 0x9AEF22…dbcA86C8194.980501 USDT From 0x66b01F…389bF5a7 to 0x0aA91b…E0109A20237099.64 USDT From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e397306.145588 USDC From 0x091D1C…1cE18336 to 0x5b92f4…1A01B90210000001.7 USDC From 0x3fE0Ca…8E452D07 to 0x1eBA76…0c3Fd5F4200000 USDC From 0xE24047…0F32e483 to 0x539962…82B14AcB23.19830374003053 ETH From 0x8cf02C…A3579DdD to 0xfE2b91…29b3D29B450000 USDT From 0x56A2FB…dB5B61c0 to 0xFA5886…48f8BCFe50000.006003 USDC From 0x953281…F530642F to 0xa6156F…CA44B031310192.3 USDC From 0x6a1dE7…Ab1B6864 to 0xF71FAc…6097792C75 ETH From 0x863c8a…5678041a to 0xCF92F5…1c332d40150000 USDT From 0xA4fc15…5e7387Ab to 0x63d406…6054006d460000 USDC From 0x3068aa…afC30C40 to 0x9df323…6571548255 USDC From 0xFE2844…9a40E51B to 0x770025…0eD77b0972000 USDC From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB100000 USDC 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From 0x2fB8aE…050DB784 to 0xFbEFd4…73B5222D6.177513776 ETH From 0xc8dEe1…cca4DFAe to 0x6F630A…361bf66d100 USDC From 0x32eE52…25667c6d to 0x9ed13A…e598a55c0.1 ETH From 0x8cC2d3…A6556C8E to 0x7e0931…fA8e31B3433221 USDC From 0x172b2C…78474A8d to 0x79E922…86708565111344 USDT From 0x200232…bb4162e8 to 0x84ecF5…6433882e343180.0554 USDC From 0xd05598…3e668b55 to 0x0e9b53…0E5853F26194.17 USDT From 0xDF1553…7F0A278C to 0x1d89c6…fBf73ffe7.99972 ETH From 0x6424C8…8bA8dF38 to 0xe495c0…F86F7062100 USDT From 0xD6588a…a1791679 to 0x78034D…d2Ec91B01191344.984993 USDC From 0xB6a6ad…8A394b6D to 0x6Dc989…c264d86328000 USDC From 0xF8Df05…CDE1c459 to 0xD73541…caAfF600277019.3 USDT From 0x6a01C1…715AAcfF to 0x94F81D…8E58539f500000 USDC From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694070000 USDT From 0xFE348a…d5b672c8 to 0xAf47C0…438041fe1.8448737875720076 ETH From 0xFFF366…f72618Cb to 0x81121a…00E97e3E4.867657659954707 ETH From 0x558ae0…E7eDbDC6 to 0xF6f0f8…73c8BCeF190853.02 USDC From 0x00bf35…D0093242 to 0x3a4a59…2D3AA307287388.71 USDC From 0x6B4cC8…105Ca195 to 0xe8ed27…3E1230A9250061.264524 USDC From 0xE63E10…Dd051a40 to 0xB46d63…7516810f0.5 LINK From 0xfeDB72…98ebf57a to 0x117c72…33BC4b4d3224162 USDC From 0xf60DC2…c9DC4907 to 0x695bDC…34e8CD63500000 USDT From 0xa54603…24965fE7 to 0xe18bCF…8aF053a7552505 USDT From 0x18804b…38d4a8d7 to 0xf7F566…17513a8F10 USDT From 0xeD9b8F…dB71D0F8 to 0x1ed488…e05df4171500 ETH From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6482400.006103 USDC From 0x4FE916…A39dB97D to 0x0a409C…7775Bf94107 ETH From 0x8C5117…2c2ba6c8 to 0xCdD277…Ad19E9015 USDT From 0x6d1C82…3c5eF5Fc to 0xd2a3E1…5BC667411186870 USDC From 0x1dd687…402d1F74 to 0x96c148…66D072a6100 USDC From 0x1d24C6…C7f1BC1e to 0xee342C…ADaf16A650000 USDT From 0xb96527…25053EA5 to 0xBb488a…b89869FD2100 USDC From 0x53a567…5F41636F to 0x9C6363…85e3B8eF72357.950169 USDC From 0x02A0Ce…F255c740 to 0x42D2dC…04cf8499100 USDC From 0xc35BC7…605B4b93 to 0x47707e…56A3949f1000000 USDC From 0xbd7467…7dB7519B to 0x721E18…d4abF2C0200000 USDC From 0xF89a39…51e639FF to 0x3f2bB2…6DbBB786100 USDT From 0x9b2328…72C3bAc4 to 0x1436D1…4e219e2347.9572604894518 ETH From 0x4f2CA0…C39F56E5 to 0x040b0b…06A02c13324202 USDT From 0x684917…1FCe35e9 to 0x9f0de7…B0EAC836100000 USDT From 0x7e92FD…89468eaD to 0x6E7246…3f7BB7175 ETH From 0xe3689c…449Ae7b4 to 0xB72Fff…de82ab0A10000 USDT From 0x7d3503…7DF98119 to 0xaFB52A…D53799A268326.000343 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f717.36 USDT From 0x3De1B8…31a28894 to 0xC25A61…4eC06e8B0.23776 ETH From 0x45551C…689ad1b3 to 0x7BA6a6…ca609dD71600286.1 USDC From 0xEB30c5…9F4ff9B0 to 0x43958b…D1fCF7d726600 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43810208.8 USDC From 0x0e5c18…bFA4Ade4 to 0x7616c3…9c4D5f830.1 ETH From 0xd491B2…dAa701D3 to 0x742BCB…a47bBeef400000.00341 USDC From 0xB75c34…31950951 to 0xa44908…8d43657B11.50344092 WBTC From 0xDD387c…1c66EA22 to 0x8237B6…4D0F6693100000 USDT From 0xd7551B…342EACff to 0x4Bde71…552C7Fa452083 USDT From 0xA7A18C…06Cd2426 to 0x1Fbd84…5003FEDE1 ETH From 0x4D806A…7bFDAC7B to 0x4b0e02…aEb950a580 ETH From 0x4F775b…0bb146d8 to 0xD836ec…11d84f580.03925237215883846 ETH From 0xE9cC32…6850dC8b to 0x16200A…BBb896041000 USDC From 0x5b3fa5…c974131c to 0xEF6399…86f610D7215000 USDC From 0xDfbe5F…0d97C1aC to 0xe67b74…51CE4040522 USDT From 0x0C3DFD…b42ef7cd to 0x8c4624…73DEcAae714512 USDT From 0xf1ce2E…bE406a25 to 0x7043cf…4416B6c20.011544369044453828 ETH From 0xe2c341…01c64598 to 0x109fC8…aee96b7D100 USDT From 0xAE857E…6B4F2027 to 0x1859A9…Cd3A76B6145586.204462 USDC From 0xfdC79d…45DC48AA to 0x376cbF…2c08eD95300000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D351.94931983 ERC20 From 0x401307…54Ea994f to 0x123974…00FBA6792.236e-9 ERC20 From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083000000 USDC From 0x6035D2…BB3Afc60 to 0xEd4f70…BF9373De548069.015947 USDC From 0x060Be7…DAa6403F to 0x3eB920…d4A414FA210000.01 USDC From 0xd95A81…dDdc4dFf to 0x2492e0…3F07bB58114.62 ETH From 0x3bD973…E88A269F to 0x6bF2Ee…7B0B11F42850 USDT From 0x446591…5B66138B to 0x07fD15…222D4Ec8410000.001999 USDC From 0x37A024…0d62b33B to 0x763a4e…EF6bb686100 USDT From 0xE1a1c6…9e9222b9 to 0x1859A9…Cd3A76B649804 USDC From 0x5Cb4F3…f694D3f4 to 0xdF3D2e…C8478D0040000 USDC From 0x79e381…285f37F6 to 0x420792…9C10a0182 ETH From 0x223318…Ceb34698 to 0x5C379b…0af255B1199554.781965 USDT From 0xf90c9A…68C26A21 to 0xECaF41…5Af0aF380.11522 ETH From 0x324639…94140A0c to 0xD2A019…4276a6291000 USDC From 0x17334A…3d238a5c to 0x6BA282…d8ee7f2c930000 USDC From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C999765.84 USDC From 0xb2E599…2012e03D to 0x761d1e…390cd172257999.29216050074 DAI From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c597834 USDC From 0x5334b8…B65a0354 to 0x78E024…6FFD502A408158.476799 USDC From 0x42FDbc…7074353C to 0xa948AF…313824E11000 USDT From 0xbf1A61…7e077313 to 0x5b3d00…9921FaF755692 USDT From 0xf97D28…60Cc3CeC to 0x0dA9De…517fD30D100 USDC From 0x17D2Ec…C6C90495 to 0x84ecF5…6433882e349608.0659 USDC From 0xA3a4E6…35a77E03 to 0x6d91fD…37C8F9601000 USDC From 0xEE3F62…5905F8eB to 0x62A4ec…6620ed02750000 USDC From 0x574C99…e3be3f35 to 0x44317C…E81caDC29420 DAI From 0x2CDa97…CeFd9B50 to 0x4aF8AC…1B810bf9999999 USDT From 0xBF575E…183E5450 to 0xe8F7E2…aB1E03c30.5 ETH From 0x3Fa7e8…E602e56c to 0x851a5e…C2Edd3c21000 USDC From 0xd9eC83…38DE0c42 to 0x61D1d2…841139351222663.47 USDC From 0xda407b…176742F9 to 0xD6252f…544fc94B2000 USDC From 0x99969C…dF2EB30b to 0x90A280…00Bd7225999990 USDT From 0x47210B…6631D8A2 to 0xa6AC7C…267a964C352878.5 USDC From 0x917F71…26D0Ec60 to 0xD5d116…f975C794303187.172845 USDT From 0x035119…3657Da48 to 0xb87881…0E6Bbe4915.9039453 DAI From 0x9bE34C…9D235783 to 0xECaEC2…Bc42b3084.23 ETH From 0xd4557F…052B2D25 to 0x5CdA0e…C046C727200000 USDT From 0xFCE085…9F49434D to 0x47207F…E4f0cD66215366 USDC From 0x25eF93…722148C0 to 0xac0070…CEA12D04199991 USDC From 0x5A81c1…9A6d1aF0 to 0x9CeA35…Fbdf45894.998217631526499 ETH From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd0225000 USDC From 0x711f11…258128f7 to 0xa22753…69F0801711.45997805240567 ETH From 0x9E985E…DeAd4e5C to 0x5F2C7F…915819e83500000 USDC From 0x094953…fB43740A to 0x35BA96…41adC06a5.59063913 ETH From 0x2D1282…736ECE9A to 0xd6acbD…a11644CC5000 USDC From 0x2f515a…2f7787f5 to 0x0D7176…6dae3353249744.74 USDT From 0x1Eb1b4…a451dD2e to 0x5c82E6…2904fD1A59957 USDC From 0x173C4c…e3b30cB7 to 0x5D7E60…BC731DB2111011.25485 USDT From 0x2802aa…27e5eC35 to 0xC94834…0a7473Da23500 USDC From 0x46e736…8630cc15 to 0xa237b5…D3bC4DA5179998.000106 USDT From 0x105998…4a34C128 to 0xA53eAF…9239A39f1050000 USDT From 0xf3dDbd…3053dd55 to 0x7Db5e6…89ec644A3475 USDT From 0x208470…00442A58 to 0x838Eb2…8FB84fe2337060.333799 USDC From 0x29dbEb…1A1fAdD8 to 0x05fAFA…813eCF6d0.013617810445964593 ETH From 0x3A5FfB…06b94c4f to 0x3Fc990…6108B3eA689000 USDT From 0xf4D34f…73D3699C to 0x317cAC…Ee4F94eC26.585007 USDT From 0xB42A98…DA6cb334 to 0x78034D…d2Ec91B0994500 USDC From 0xf31D07…c501eA2b to 0xa529f7…09FaaE5625 ETH From 0x2bDD28…3a6D6108 to 0x2cf2e8…a12c981817 USDC From 0xeB3105…b2175cdF to 0xAcc81D…BF7f1D461 USDC From 0x231864…2746BE9B to 0xAeC014…323872dc48.384331857404625 ETH From 0xd9Cb99…943b794b to 0x4A253a…afC1d55e0.0005 ETH From 0xC89980…0c2d7d4D to 0x7e01Cd…D3E5aa51800000 USDC From 0x1D8dF9…124229F7 to 0x96B1fD…F903003a1747.23544711 ETH From 0x228A93…A8E0c6a0 to 0xbDb3C3…363154b764000 USDT From 0xdb8110…0C3A4E86 to 0x0921C6…2049A57B37.4627 ETH From 0x888a8d…54EF4188 to 0x888c3F…20bb21880.1 ETH From 0xE6F63F…292DA5eC to 0xD5F655…19fe6C0110 USDC From 0x1Cf519…Af6A153B to 0xeDB99a…9189E226740101.62 USDC From 0xb62f95…8b02b3e4 to 0x30CBDF…bf86F52620 ETH From 0x014e57…76C335C9 to 0x7d9bA4…7547f0901000 USDC From 0x3CE24C…3E2bB768 to 0xB86d37…c7708f89400000 USDT From 0xC7f7aF…8045616e to 0x13B554…95AB907a500000 USDT From 0x95485d…D650d174 to 0xdc1A27…4005D3730.02272031 ETH From 0x8ba17b…7AFBB8C8 to 0x157893…baD0Ea24312366.476291 USDC From 0x61973E…474b838b to 0x7976dd…07212826235000 USDT From 0xd5417e…8412C719 to 0x249A7d…6009Afc1403045 USDT From 0x7Cc990…B85EC178 to 0x202AB4…00d79839506900 USDT From 0x9Ec07f…d7344380 to 0x071120…edc5e8a5300000 USDC From 0xebdeCa…B7Ac8c45 to 0xA74bb5…8548F3810.001 ETH From 0x231050…D07e14eE to 0x5121e2…1371ECA1523.7459190053161 ETH From 0xB6F681…7AAfD909 to 0x60F2B4…A4CA6DeA0.001 ETH From 0x715d90…A103820A to 0xD18023…EB3F69e3998.5 USDC From 0xe037Dc…6A02e85e to 0xee3730…31D4F8eB750000 USDC From 0x04e4Df…Af45DB96 to 0x70B905…E801D6aa380 USDT From 0x6953cb…6aa16763 to 0x78e3dE…7Bfb7ACE1603.314117 USDT From 0x601b30…8Af4c910 to 0x82132A…ab2C288b3.311 ETH From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C906785.34 USDC From 0x8d54b1…3AA1614b to 0x25050f…2Dead4Ae1 ETH From 0xe4ddA3…e4d500D7 to 0xd8829e…06f1F0E735.699973954368474 ETH From 0xFa57b2…49Ea7650 to 0x7Db5e6…89ec644A0.009968410000312 ETH From 0xCc922a…8c4263e9 to 0xb8f502…98Af4193800000 USDC From 0x84Fc76…43D3eA0e to 0x39d4A3…a588ed4E323864.50001 USDC From 0x6D9891…6Dd13f12 to 0xCA6144…7c72960a103704 USDC From 0x69FBC3…9BC16Fee to 0x7E5cF3…c3837F6e0.006959571847139963 ETH From 0xfbc47d…bC156a06 to 0x2cf2e8…a12c981857.312125 USDC From 0xa7abdf…a22C71D7 to 0x5a0099…56CC03db43.769822119015025 ETH From 0xC220BA…4619EEC7 to 0xC0677d…C1bDae720.24223493 ETH From 0x241aEE…099cD790 to 0x880080…09A0eA781836.28464 USDT From 0x5d7e4e…a7731DB2 to 0x8337E4…6d550dB570000 USDT From 0xAa40Ce…76C09830 to 0x1E623E…2a4c7F78100 USDT From 0x65A1c9…a40be90A to 0xf553E3…4Ca92eAB1 USDT From 0x2F988a…F91d517E to 0x8B42c1…fAe32Be580 ETH From 0x4feD73…5DbCEc79 to 0x5e5b01…2bF2BfF6760 USDT From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99709768.78 USDT From 0xa7ed4d…1dBda907 to 0xC98191…A0dC7dA6100 USDC From 0xe8B97F…78634EeB to 0x09Cd8B…98DBB53C0.1 ETH From 0xa0DEfb…97fe9F9d to 0xE19477…0532efc65 USDC From 0x64Ce5e…63f693A8 to 0x6A47AA…179268FB4.674 ETH From 0x9B3012…Bb02Bfe4 to 0x28ddaD…9B02563750.09 ETH From 0x5f9CA3…50e19f15 to 0xFa6a41…37CaD136100400 USDT From 0x473d3a…80b5188c to 0xB8DdD6…d15F6EbE4005912.435661 USDC From 0x35eF37…6c92BB43 to 0xf71Ac6…16a9FE831.971 ETH From 0x1391C7…3FDEcb64 to 0xf89cB4…CA4787311520 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f717.36 USDT From 0xAE1493…76aF2334 to 0x30De93…516ef3cA300323.31 USDT From 0xD14e06…C8929166 to 0x66C8E1…127451E7472018.929415 USDC From 0x0b7308…261a1115 to 0x8595f3…C8fBF230136.99998200000002 ETH From 0x7a9009…3d1fc333 to 0x944860…4eF34a4F300100.997898 USDC From 0x77D686…566A1151 to 0x4827fE…41DcC415376000 USDC From 0x8d4D69…f999C281 to 0x0552C3…78E423931100811.150676 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8444700 USDC From 0xc8a635…808E232c to 0xB17Cf9…B209088E640500 USDT From 0x78fb4C…7E6A294d to 0xA99B01…942E7193484192.7114 USDT From 0x909e9C…fD7638b7 to 0xf0B7b5…c1DDc28451.2609 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a0334839007.438758 USDT From 0x246a76…6B59D6D6 to 0x205DDE…A42fB8f11 USDC From 0xD9d1bb…C7e950F5 to 0x6be942…802FF5Df1183342.65 USDC From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE4000000 USDT From 0x8ea93D…46A5EB88 to 0xDf7619…5E5c4338231195.82422 USDT From 0xa19749…Cb886c19 to 0x28b9d7…809bDB8025169.885064 USDC From 0x047f43…c787E01C to 0x87e242…3FfdE6C48.97 ETH From 0xA0Cc1C…6be3B0a8 to 0xa2988E…45E3369F208500 USDT From 0x701E13…e5E35555 to 0x6E4cb8…49b50EC65745.829507472221 ERC20 From 0x51938C…be1Ec779 to 0x8fce21…71a246CF5912326 USDC From 0x2D7fBd…Bd61633B to 0x69f8b5…6Bfeb98c0.00406376 ETH From 0x8f9840…dD17D52f to 0x3f4526…40a9aB2D0.01982328209553765 ETH From 0x122315…9ADA7995 to 0x4106AE…a96e7E62200000 USDC From 0xCc0F31…899723f7 to 0x68B786…b57FcA122912.230374 USDC From 0x85088C…74d34e91 to 0xA14834…B6A9094d271739.13 USDT From 0x4604E1…cB88b69C to 0x865706…F7a16dbD50000 USDC From 0x0A49A3…bFa8fb21 to 0x692831…45a703FE300000 USDC From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c600000 USDC From 0x6639c1…0Cf364e0 to 0x949F1a…234F81e722714 USDT From 0xD3F449…ADefb1b3 to 0x0DC6ED…AC1d7321390000 USDT From 0xc021C8…e2Ddd8f7 to 0x431E7B…fD3Fd67E23.17170066 ETH From 0x5d81d3…C7B752AD to 0x00786A…0865a1b53702.927266 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x4f6C78…b1255B21 to 0xFD9357…04dB7E6a107.007072 USDT From 0x28B3BD…5F0fb04c to 0x7B4ddB…ea1C11F71006910.735889 USDC From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x4fd797…3780717d to 0xa43C62…c0723dBC12.428658790000002 ETH From 0x681B92…cE64783B to 0xC4930b…8Fab5C2458193.745 USDT From 0x5d8101…0DDB7C51 to 0xd0AB30…5f19982C80000 USDC From 0xD3289D…190d548E to 0xc57a5a…492b5Db11000000 USDT From 0x83733e…15254E1A to 0x22f465…6453718b550000 USDC From 0x6e6799…9666a9D7 to 0xcf5a76…d6e736440.1 ETH From 0xD9C609…07E55D1c to 0x57bBCF…9a6718F3597053 USDC From 0x583882…03F09ab8 to 0x671E59…5292329C100 ETH From 0x70F8d3…eF3EC066 to 0xD15930…0a2529841000 USDT From 0x1CAcEf…BA3c703e to 0x1f6143…CEa13756100000 USDC From 0xb86741…7CEFa747 to 0xf0475B…Da611Be4750000.00022 USDT From 0x0120d8…2A0d456b to 0x9b50E8…BaDE7bf310 USDT From 0x7eC408…678836cB to 0x83eff1…9de64B9017000 USDT From 0x0aD9ff…7d8cF610 to 0x131ee3…753283663452851 USDC From 0x00bf35…D0093242 to 0x703Aa7…6cFC9d7571673.1 USDC From 0x64Ce5e…63f693A8 to 0x6A47AA…179268FB4.674 ETH From 0x1ccF34…1091D7C7 to 0x0D5Ab7…708e018C606.5 USDC From 0x5e53e4…1c3a3C33 to 0x3D1B8C…3140E85C5000 USDC From 0x1348E1…b28AB95f to 0x3AE974…79ED49Ea245851.25 USDT From 0x617FCF…6e87300B to 0xEF568E…1a14d1C92000000 DAI From 0x662DbB…e3C973E1 to 0x282173…39898197199999.002509 USDT From 0xDD7cC4…8274d595 to 0xf81723…9ED23BEd200000 USDC From 0xd11C3b…6f4EBC4f to 0x7D16bd…f1EE11551700 DAI From 0x6E964F…313E1f58 to 0x8CCb11…f687B059100 USDC From 0xb26595…8aC5992C to 0x7cCCee…f1B70DD40.009397016916979703 ETH From 0xCe3682…6e6b22CF to 0x3296E8…0f7de1de100 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280500000 USDC From 0xB29aC5…AD393DC6 to 0x39Cc24…770b72F9211382.23 USDC From 0x67f0fc…6Fa6EF2E to 0x32AB04…fa02b38e100 USDT From 0x8E9fd9…d2257b08 to 0xAD0312…2dc22eB159800 USDC From 0xdDdC9F…1f122e32 to 0x83eff1…9de64B9012000 USDT From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB301405.24 USDC From 0x050C9B…84Ffb5d3 to 0x494cC3…14Fd2E850.1 ETH From 0xA747BA…7148F381 to 0x0CD288…a86416Fc300.000323137 ETH From 0x568C4A…948636b1 to 0x07DC3e…29149C9163.860564 USDT From 0x7eb71D…D870AE85 to 0x88886b…fC58F94680000 ERC20 From 0x413399…C8f53CB0 to 0x570ddb…a35757A7275000 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E79193700.0004 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A206985.793 USDC From 0x730EB6…0a8d52Cc to 0x4bd06b…D63c31E7524900 USDT From 0xE97Ae7…525F8039 to 0x5121e2…1371ECA1144.77014529000002 ETH From 0x325563…A38206df to 0xF439a7…c7279bC2800000 USDC From 0xFc1E40…dcb06A37 to 0xEa9d25…535545420.2855755662221093 ETH From 0x8aDd97…6408799a to 0xde7965…41164c780.01 ETH From 0x58A280…B8b70Dac to 0x76862D…3f8538a3399920 USDC From 0xEd351D…c7aa794E to 0xf63Ee2…40B85FF63496849.683008 USDC From 0xb327BB…F0685451 to 0xAb3FEB…C6feE46B500639 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B400000 USDC From 0x2C6c32…F4240004 to 0x706E38…a8fD737b822047.6 USDC From 0x0aDc71…2acAeB01 to 0x8761ce…04344BcA0.26 ETH From 0x5D80d6…87D643Ed to 0x4aE489…2C115F36140092.4398 USDC From 0x104374…bEFBeaE9 to 0x822659…06BaDcF91000 USDC From 0x5AAB58…2CBfeC9e to 0x761410…BDe4045e232081.43 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A1000000 USDC From 0x6a8206…aAEB02A1 to 0xC7B5DD…d91117cd55.93320389357966 ETH From 0x2D95C2…F71c95bE to 0x289436…22E43F6410 USDT From 0x8E5136…6c4D471B to 0xA51D98…b566337420000 USDT From 0xAc1Df8…f8c0A2C0 to 0x34F416…39Aa944b4000000 USDC From 0xc5FD15…CD431B5B to 0x849155…51CA0483261922.17601 USDC From 0x4Aa2C2…1C89a500 to 0x695Ff8…29fD80820.009336849901671143 ETH From 0xaf2D95…82BC793d to 0x03e1e4…5F73DAec298967.163331 USDC From 0xf739D1…c5582f81 to 0x45aBa9…1f4D0d3861552.60627 USDT From 0xEf5276…37a31995 to 0x44C081…4b98A3c3739115 USDC From 0xB6990C…99a626b6 to 0x4eF022…4B7d14848.10424801262946 ETH From 0x702821…8E0F612c to 0x7e6f83…B5b10B6d10 USDT From 0x5C45C7…4f4e3c1C to 0xa8C713…C1c591c7310636.00000000006 DAI From 0x471AE9…Ae8e8004 to 0xD836ec…11d84f580.20195434301283868 ETH From 0xE24c4b…CBa7CB88 to 0x301A80…C65A90dF187408.613397 USDT From 0x8Db95D…Db2C8085 to 0x00F835…eF22b64780005 USDC From 0xD0850D…B7c2f053 to 0x8aBbA4…C407B20598 ETH From 0x810Eeb…91081ad2 to 0x6AaB99…308f0c4F523204.1534666625 DAI From 0xcB1F53…528128e6 to 0x8f3208…47C53C49260996.41604 USDT From 0x447356…A5e7D100 to 0xdFE858…E389ca0410 USDC From 0x2A0Da3…651A56A2 to 0xa7e135…66700d6369859.44 USDC From 0x4f494c…bf55aB6F to 0xda205c…25CaEC1F12.36539856 AAVE From 0x23E0E7…d5304F2E to 0xD3c8b2…f04540D21854 USDT From 0xAc6DeA…4d699B54 to 0xbd5A0D…2B9BDeEC200.79237773 ETH From 0x321718…8a7B1e8D to 0x371FBC…82328e16200000.000109 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.7 ERC20 From 0xa12852…A5e4422c to 0xEc7D8C…C5c914C1100 USDT From 0xCAFbef…d2a18cC4 to 0x78eDBE…181514F632.987383 ETH From 0xB58681…5AB40861 to 0x6891Ca…FE68BB540.44 ETH From 0x568C4A…948636b1 to 0xF6B15E…5e049Ab131.968948 USDT From 0x200A89…fc58547C to 0x040b0b…06A02c13452262 USDT From 0x3c24C8…3d26409C to 0xd49210…44a701d3400000.00341 USDC From 0xcf76bC…72c28c1E to 0xD788d0…bF9E61cB86243.269534 USDT From 0x88592d…72B22ACc to 0xBA0024…Fe995Da563405 USDC From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB20000 USDT From 0xa8189F…9032049F to 0x4175B0…eF5C12bB0.23323601574168354 ETH From 0x3bD973…E88A269F to 0xEBE80C…Ef9d2EAd95 USDT From 0x98ea97…F4f9C25a to 0x70B905…E801D6aa680.438732 USDC From 0xf300c0…77839535 to 0xD836ec…11d84f580.2585913603776171 ETH From 0x3F02fF…a4102D87 to 0x151900…fDB178E82099998.2 USDT From 0x41d586…768b5c30 to 0x112e1f…7D8Ad148438286.2706 USDC From 0x0dFC37…26442333 to 0xcB27Fe…85d45E2f599317 USDC From 0xF6FA3B…E2C8bcef to 0x4a63D5…D214Acf4190853.021797 USDC From 0xEf3046…6bAa052b to 0xdE46c3…4bD0FAa4260841.77 USDC From 0x5Df15F…7590D19d to 0x954B36…DD46476e100000 USDT From 0x4D9681…5Ea06Eba to 0x1b20Ca…155eba6810 USDC From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E310000 USDC From 0xF361d8…2CFFEa0b to 0x9c6C88…0D7B1D9e1516970 USDC From 0xB40Afd…AFc5773f to 0xb403A3…267Efca85000000 USDC From 0xFE5E6e…cBC604Be to 0x360092…0193DEdE0.1 ETH From 0x9763C5…80F305e2 to 0x4F6677…5AA783E90.1 ETH From 0x3c2657…4e9A1e0d to 0xbD69A0…5DA0846C666849.805192 USDT From 0x804FcA…99936297 to 0xC8B037…b6c907270.0010607 ETH From 0xCf9c1e…feb3C392 to 0x229597…24A3F0A812.5 ETH From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF01000 USDC From 0xBC4e39…311f2b8e to 0x943736…127fE266500000 USDT From 0xB5f281…88B7cC0D to 0x56e189…D0813f660.0944019478717195 ETH From 0xa92C08…4380eF8D to 0x2d67f5…66cC8f914500 USDT From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C187929.7505 USDT From 0xdA8dEf…226507c4 to 0x528b88…F8C6920c705.11 USDT From 0x31FBA0…35E58D99 to 0xE10988…E1c0501950000 USDT From 0xFc1178…352A0D9D to 0xA88D6d…4d80f6c4530000 USDC From 0x84F0F5…93EaDfD1 to 0x3A9c8D…886de68718373.4524 USDT From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E3920249768 USDT From 0x256659…f1A5FCa4 to 0x640B72…F8fA57443974.271875 USDC From 0x211dB8…9205bF5b to 0xC5aa2D…cfB50f496 ETH From 0xD3c6b8…2F4540d2 to 0x23eA79…aA304f2e0.0006 ETH From 0x23D7Ad…dd2A287c to 0x87E492…4Cf672744000 USDC From 0xF4bFB0…290E916e to 0xeC9f1d…414de2A810 USDC From 0xbFFb93…1F1d1d96 to 0xc6919C…0a3926c3100 USDT From 0x012215…eb63bbb7 to 0x5F92e9…9EE19f15130788 USDT From 0xCBd939…84B7680A to 0xe18bCF…8aF053a73500000 USDT From 0x76b069…a936F846 to 0x1bA3FA…86A111F355000 USDT	0xF068FD…b2773337	0 eth 0 ETH	0.001057543096261392 eth 0.001057543096261392 ETH
0x303e28…4f8dcf7d	23186396	Thu, Aug 21, 2025 4:12 AM	0x6aBc56…3c5F74ec	From 0x48fE50…0d2569d7 to 0x37ae4C…2b62b33b31581.143144 USDT From 0x311183…Cb2Df411 to 0xF9d428…Fe11013B1 ETH From 0x302052…29aD8192 to 0x9F7C25…90cb1eCf1.088 ETH From 0xE4537D…7A96d855 to 0xB310dA…3B1B12290.005 ETH From 0xDE399a…DeCE54DB to 0xF32a1c…0267936882260.64 USDT From 0xbEcB4b…8Cd652B1 to 0xde9026…5aC5E8Fd3.08e-16 ERC20 From 0xc42909…eb508c09 to 0x7cFEB5…358D5f430.73 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA3.08e-16 ERC20 From 0x4105DA…9fDA55e8 to 0xb094d7…467b73970.01 ETH From 0x473b79…828B279e to 0x2Bca32…FBe0D6F53300 USDC From 0x68a616…D420b3c2 to 0xdFA9D5…339694eC49 USDC From 0x00802b…c88D43A2 to 0x98e827…dE3BE7Bf147 ETH From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0xF9DdDE…C611013b to 0x311064…982Df4111 ETH From 0x855a83…16e3c988 to 0x11969d…be9Fe9a315 ETH	0x4519Da…C54d448b	0 eth 0 ETH	0.000029531383161687 eth 0.000029531383161687 ETH
0x36cf08…bd0195e3	23183653	Wed, Aug 20, 2025 7:02 PM	0x6aBc56…3c5F74ec	From 0xC4034e…32b52578 to 0x1c46aE…9135BA012834 USDT From 0x5e53e4…1c3a3C33 to 0xafFf18…251691725000 USDC From 0x3931C8…DA65e45D to 0x6aa9bA…46Afe8D37942.000000000001 ERC20 From 0x18DC29…2b4725b4 to 0x060BFA…098F3b9534093.96557500311 ERC20 From 0xFc1178…352A0D9D to 0xA88D6d…4d80f6c410000 USDC From 0xe5B920…14C12A9E to 0x49b0F2…6847F9e657610 USDT From 0xA9a2B8…D0e0228A to 0x2B1aB4…85Ee9A27123000 USDT From 0x3bD5b6…25af7AEe to 0x40DCcc…8A42E15E322836 USDC From 0x694605…5f0Ca22d to 0xF50546…b1B9e2229930 ERC20 From 0x48fE50…0d2569d7 to 0x37ae4C…2b62b33b31581.143144 USDT From 0x2B1598…B1Ee9a27 to 0x68E6eA…e7D30FCb1416595 USDT From 0x00bf35…D0093242 to 0xDD566C…D42283f3120678.24 USDC From 0x1b6257…D759183D to 0x18da37…f74725b434093.96557500311 ERC20 From 0x40dAB3…50AFe15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0xBfeef1…aCd3A99f to 0x1DF8B7…13EAE1d42162677.968375 USDC From 0xA9A296…bA53228a to 0x2B1aB4…85Ee9A27123000 USDT From 0x49BeBA…b447F9E6 to 0x4AF3Ea…7382680030000 USDT From 0x104374…bEFBeaE9 to 0xd59F34…1ca2eC7f1000 USDC From 0xf621Fb…4166Ff7F to 0x8d8CFB…0169C3607814.928 ERC20 From 0x9986eB…3AE22aBA to 0x96f2B2…621e367144031 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000165308819887344 eth 0.000165308819887344 ETH
0xf5e2a0…eb98c077	23183400	Wed, Aug 20, 2025 6:11 PM	0x6aBc56…3c5F74ec	From 0x4a2107…3cc1D55E to 0xE1d890…6E130De3628.2 AAVE From 0x5e53e4…1c3a3C33 to 0xcC0127…E5054b045000 USDC From 0x48fE50…0d2569d7 to 0x37ae4C…2b62b33b31581.143144 USDT From 0xf3C689…A1636e1c to 0x09497e…5443740A23.995624 ETH From 0x2b3Ff8…862F51Ff to 0x03047D…446D852B2151.21 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x9444A4…F280b873 to 0x1c3eeF…7b29aEec0.00720621762104676 ETH From 0xfce673…702573A5 to 0x38ff60…A2d3144A500 USDT From 0x104374…bEFBeaE9 to 0x00B72F…ba80D2DE1000 USDC From 0x9986eB…3AE22aBA to 0x96f2B2…621e367144031 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000182289676119642 eth 0.000182289676119642 ETH
0x1a017a…637e4416	23180242	Wed, Aug 20, 2025 7:36 AM	0x6aBc56…3c5F74ec	From 0x3BCd8d…6255Dd9B to 0x2769A2…a993F2190.5 ETH From 0x83bc73…A1FDaD1b to 0xF08264…2D7f427B81.8228448276 ETH From 0xF756B9…22805B75 to 0x92AAC9…4da4c427100 USDT From 0x346Aca…910a9F30 to 0xAF2E3F…B3c00B939908.8 USDT From 0x8cb121…736243A1 to 0xf92F3c…89bfD31c7e-9 ERC20 From 0xbDCb95…04d310b5 to 0x1535ee…99e5CC6210000 USDT From 0x57d7b6…5Bd3cD0b to 0x3bDF7a…34Af7AEe410000 USDT From 0x83Cb19…4076c523 to 0x3bc6D1…99D9902229000 USDT From 0x26352D…89272621 to 0xbCac12…b9821DBc127581.864859 USDT From 0x3291A1…e7343719 to 0x0e1577…cC587D19100000 USDT From 0x2F3893…d1Ad2e77 to 0x7ccec9…081D8Ed311280 USDT From 0x5daCEf…0640560F to 0x70B905…E801D6aa681 USDT From 0x5e7e97…222C4a98 to 0x0a42D4…CEF8154b3818 USDT From 0x936e7D…e97E0f97 to 0x827E25…1ab3153b30000 USDT From 0x7772FE…4889B1B3 to 0x3959C1…0c08EC630.02823467 ETH From 0x1dc401…70Ca8c17 to 0xAD5Bde…0D5479Db316.455696 USDT From 0x33201D…d1Da55a0 to 0x7254cF…a63F675E378 USDT From 0x9bE68d…6348F191 to 0x14d658…17f2DE912.2 LINK From 0x7D83D7…28696169 to 0xa850B1…1b9D366139056 USDT From 0x2D7fBd…Bd61633B to 0xE95782…d67491CA0.00372397 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000025296314475582 eth 0.000025296314475582 ETH
0xe881b6…0ae57fe0	23116479	Mon, Aug 11, 2025 10:01 AM	0x6cBB0D…A7Af73E4	From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C2799997.6 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1000000 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0x015522…fc70E28C to 0x0EDC6f…2433582f1.87 ETH From 0xF3550c…D5AcC42f to 0x6d821a…60E7C7934479 USDT From 0x73Bc54…1E2F5947 to 0x37e311…75403d8D4500 USDT From 0x40dAf9…f042E15E to 0xc53D27…57BdEA357000000 USDC From 0x74C1d6…6e342CDF to 0xEc1D03…291b2FaA400 USDT From 0x8e6Eb6…18d69e72 to 0x33ba73…fd6C727D1005825 USDC From 0xeB138A…3391685D to 0x35c06e…b69804b6898941.73 USDC From 0x70471B…BC6027c2 to 0x1126B0…a7679daA2034011.12473757 PEPE From 0x57d7b6…5Bd3cD0b to 0x40DCcc…8A42E15E5000000 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0xf0f12F…9684204c to 0x979696…26132FaC208 ETH From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C4500000 USDC From 0xbF0b8b…0889FcE6 to 0xA325C0…E2E666F81 ETH From 0xBEcC06…11163EB7 to 0x472284…6831D8a21999998.5 USDC From 0x904a03…Ab461b81 to 0x91052A…c9Ac14821940000 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.00009117798693981 eth 0.00009117798693981 ETH
0xaf2782…38468d28	23116441	Mon, Aug 11, 2025 9:53 AM	0x6cBB0D…A7Af73E4	From 0x9b8788…4A03B436 to 0xcEdDc2…61E70E6a5570 USDT From 0x4410D1…C9fF640C to 0x00cEA9…0122087b0.11128966 ETH From 0xB216ba…A036dd16 to 0xF4C45d…ebe20Bb55429.92317 USDT From 0xf9eC66…Eb348a83 to 0x3e81A1…795BB6b7100000.0015 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x03e839…27fd2933 to 0x48Ca8b…24085Ce510000 USDC From 0xf9312a…72E54f38 to 0x4EBBa1…2Df7a12420002 USDT From 0x3E8fc7…De5Bb6B7 to 0x6B5F2b…e95221f571790 USDC From 0x2be34e…C6E041Ad to 0x595B20…E721B6d67245.657222 USDC From 0xCD4ea8…5dBf62b7 to 0x396c6C…86EA1a620.1 ETH From 0x8D3C8c…58Fd7d54 to 0x73dAe2…4b58790f13465.044436 USDC From 0x6cd66D…12447e21 to 0x77e602…0Cb791081193350 USDC From 0x5F6396…71CeC39f to 0x694773…a90CA22D64358.33422730244 ERC20 From 0x1375E9…8200bc24 to 0x9CEF60…5BAfEcDD709889 USDT From 0x735f86…Aa19327b to 0x3B9FB3…2d8D3F8D300 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF91200000 USDC From 0xbB74D3…64F29e28 to 0x7a3830…1B0c0dA560000 USDC From 0x8d832e…6E2C6b22 to 0xfb4749…eEFc02e99971.61 USDC From 0x9b88e9…E8aD8420 to 0x17e5e4…BB0dbF2431.999955942962348 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.6716155785954796 ERC20 From 0xeB138A…3391685D to 0x35c06e…b69804b6898941.73 USDC From 0x99DBCD…5B711F4B to 0x4956F1…A709612D4.09342 ETH From 0x879414…E2DA2447 to 0x4821d8…293Ea0757000 USDT From 0x66B0e2…5D269C47 to 0xDBe664…7D5c8d542000 USDT From 0xec81CE…F886f837 to 0xDf4b11…1e6E9A342400 USDC From 0x2bB299…E30277e7 to 0xa9Df06…E41D3E4329999.43 USDT From 0xF04537…853A98ce to 0x832D58…b6c0651a500000 USDC From 0xf547F2…Ecc70E66 to 0x1A3917…EB43cA2C238.99999181159285 ETH From 0xF796cb…da389169 to 0x8D34f0…f2FD7d5424000 USDC From 0xf31B2A…564Cc33c to 0x859052…0D1367d291000 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0xf9EcCE…f40d8A83 to 0x3e81A1…795BB6b7100000.0015 USDC From 0x904a03…Ab461b81 to 0x91052A…c9Ac14821940000 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000145001629146879 eth 0.000145001629146879 ETH
0x474f57…6333bd7f	23116428	Mon, Aug 11, 2025 9:51 AM	0x6cBB0D…A7Af73E4	From 0x005AD9…0f3310b5 to 0x2EF54b…6c09896a100000 USDT From 0xE1f748…498395Ba to 0x3d9fC6…30c61B8D4495 USDC From 0x3BbBe5…e7DDe46B to 0xa2e05A…deC5E20519000 USDT From 0xeC6C9f…F68E1396 to 0x46E461…A4Ddf9014860 USDC From 0xF04537…853A98ce to 0x832D58…b6c0651a500000 USDC From 0x280CAf…7C13573e to 0x642A76…783cBDcd82080.016953 USDT From 0x326aB3…E187F12A to 0x55fAFB…B16bd4940.05 ETH From 0x686525…2120D8d5 to 0x4f6aba…472cBaF130000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xeB138A…3391685D to 0x61cF88…A777005e1500000 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0x3a3596…2093d9Fe to 0x0BE196…CC228c4A5600000 USDC From 0x68e9bF…e28B30AD to 0x0e7C9a…FD446bc32369.0903 USDC From 0x04CB71…E9fc5F47 to 0x0c66f3…A18bE4c8100 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF9500000 USDC	0x694f93…0d8DE880	0 eth 0 ETH	0.000060494579743452 eth 0.000060494579743452 ETH
0x69a730…6149e65c	23111155	Sun, Aug 10, 2025 4:09 PM	0x6cBB0D…A7Af73E4	From 0xD57Df6…e329194E to 0xb10Af6…80374419351.30601112 ETH From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0xb09d8B…1DF30ba5 to 0xDabCFa…443953c015 ETH From 0xbc3F02…752e4327 to 0x23c07F…b898a3A40.0006 ETH From 0x0613DB…E6970086 to 0x4cE272…4Bab90Fd1 ETH From 0x746Eb9…C3Bb4D41 to 0x4CA8A4…5F6f358d1.1101221261511742 ETH From 0x1c910e…c02A7dFd to 0xa517CF…9c432a7D4.323 ETH From 0x4d7f11…1D5b8C40 to 0x5B266C…B0e4689710 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000074859866649 eth 0.000074859866649 ETH
0x956ad6…1efc764a	23110280	Sun, Aug 10, 2025 1:12 PM	0x6cBB0D…A7Af73E4	From 0x249Bf8…61920496 to 0x31D98c…bF0eBe450.0007 ERC20 From 0x6AA981…fcafE8d3 to 0xF50546…b1B9e22217.90370342257 ERC20 From 0x0Ad176…960F362b to 0xa93692…eb5ddb62749997.50934 USDC From 0xDAd2d1…360EC448 to 0x8D0488…72EE41B91100 ETH From 0x4bc094…a94fc71b to 0x1c3132…2e47E551150.00045830000002 ETH From 0xf1aa09…63255339 to 0x840e06…1c5B260C11000 USDT From 0xf81DC4…7c1196f1 to 0xB9f77A…bA8908b820002 USDT From 0x1aE2E2…37b2C5c9 to 0xDdb27E…D7AC3a31374671.083709 USDC From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c789430 USDC From 0x867091…fFAF8734 to 0x826a5a…f7C6dc213233 USDT From 0xfDdc25…88Ea8988 to 0x867e26…84Af873410000 USDT From 0x851215…9BAb297B to 0x1798b6…42CDb1a70.030136356253025392 ETH From 0x867091…fFAF8734 to 0x162dDC…224B2C9610000 USDT From 0xfC2018…0E81f2Ac to 0xF6f800…F6F5fDe727561 USDT From 0x9eEaa1…3d20861e to 0xfB2436…1e0FFFf66856.592095 USDT From 0xA938e9…1F5dDb62 to 0x703417…5d49DF841253000 USDC From 0x0743Ce…d6add161 to 0xa9Df06…E41D3E4350000 USDC From 0x440fB1…B2826Ed6 to 0xAA48D9…22dCDd8519991.575411 USDT From 0x410459…C12a5D0e to 0x9C488D…096f7ddC257000 DAI From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753169.33049999999997 ETH From 0x3A7881…274d5fa4 to 0x0bD219…4caEdc9554843 USDT From 0xf7023F…A886D66f to 0x6aa9bA…46Afe8D317.90370342257 ERC20 From 0x40dAf9…f042E15E to 0xdad053…400Ec448606.9999900575209 ETH From 0xD35F96…2e942137 to 0xed4B55…cD9098510.07016963401736258 ETH From 0x53e4CC…AB670CA9 to 0xb0FDe6…02fA824985969.799964 USDC From 0x6D073E…67d552bd to 0x9573a0…04A9B392900000 USDC From 0xC972a3…55aE958F to 0x46AE92…eFCF1dfb30000 USDT From 0xDAd2d1…360EC448 to 0x8D0488…72EE41B9650 ETH From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c789430 USDC From 0x0bDC69…a3AEDC95 to 0x9F13E6…775f9064874.74 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0x5C9C01…A23d853c to 0xA0cD57…b20d749E2 ETH From 0xbfdb4f…1E379Bc4 to 0x5C7d90…3A9f831D26722.7 ERC20	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000055569474803618 eth 0.000055569474803618 ETH
0x9498c3…0e0a3e0a	23110264	Sun, Aug 10, 2025 1:09 PM	0x6cBB0D…A7Af73E4	From 0x5Dea7A…0Bd799AC to 0xbEdf80…8d71610B8e-8 ERC20 From 0x6707CB…0150717c to 0x5d8B3A…ec7499C15063.95883 USDT From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c789430 USDC From 0x1B3ec4…2e0F5baA to 0x1D6b4A…fDC32AfA2.011e-11 ERC20 From 0x0f3554…52173730 to 0xb1cb89…2001605b1050 USDT From 0xFd2fEb…2e48f8F4 to 0x6BD139…63a7373B3700 USDT From 0x417B70…5243E59b to 0x365832…8452b3C12030.004901 USDT From 0x22E932…387CcB19 to 0x89d75A…5AEe6B100.9050184768465899 ETH From 0xFaa20a…1c1FF7CD to 0x408F13…7EdA856e125950.923581 USDC From 0x6A7e06…D4689F72 to 0x5f1D7F…c4eD9ae00.1 ETH From 0x64627b…b9031F7f to 0x6a9baf…0632859f1.8 ETH From 0xa2bF24…6d07d1E4 to 0x7b9cd8…10CDf0C21689 USDT From 0x1CBAb9…F98682D4 to 0xebb2a9…bC78C4DB0.31 ETH From 0x1D9f59…37b25199 to 0xd35D74…349421377.95 ETH From 0xD61292…7ab97A83 to 0xAb9b52…c85D2536500 USDT From 0x17eB62…F09B2302 to 0x84154D…6f2FDAe964318 USDT From 0x6812d1…51Df8205 to 0xE3c17F…C22EfFc81450 USDT From 0xfdf34a…AF929BFf to 0x0f446E…5b7d76810.85 ETH From 0x0F01b2…33eb1664 to 0xFFE9Bb…015c5b175000 USDT From 0xCc0Aa1…f6cCd5FD to 0xF29e42…18432dF218896.337561 USDC From 0x3F279A…d9b8a4a2 to 0x7BA2dd…14B5Ea9e12100 USDT From 0xb4bcF3…9157fC98 to 0xb071ae…9387e0052.2 ETH From 0xDa8cC0…58Af5dA8 to 0xe1c4d5…7692B855717.20014 USDC From 0x24feAd…0840F978 to 0x902EC9…093ead111.193 ETH From 0x41dbee…4a9c4651 to 0xF9A4D7…e5B5e5791.3 ETH From 0xd5BdD6…c7777777 to 0x4EebE3…e3c656683000 USDT From 0x075312…87c772Bf to 0x1abF33…9D4dbd060.012 ETH From 0xDAd2d1…360EC448 to 0x8D0488…72EE41B9650 ETH From 0x20D869…bA37cfe8 to 0x3f42E8…b827e2AA5 ETH From 0x5ACe6f…D0daBD3C to 0x8eF72c…BFa68Ad510992.701877 USDC From 0xbE196f…F182fe6E to 0x5B8aD5…bBE7cbb81000 USDT From 0xD729CB…E7Cf22a0 to 0xE79422…2f3871F510664.073126 USDT From 0x068C47…24c2D0E1 to 0x940FE3…8B7606401000.077507 USDT From 0x88f7b6…e0890bFF to 0xfae371…2698de194500 USDT From 0x43102E…04AFeD71 to 0x4661A4…ec0be3f55000 USDC From 0xB1fb47…17827F64 to 0x1e1CeE…8F2991500.45619021 ETH From 0xc81047…209E233c to 0x5fBB5e…41089b7f1.035 ETH From 0x0613DB…E6970086 to 0x4cE272…4Bab90Fd0.87 ETH From 0xe0CA32…eD1997a1 to 0x917cb5…eED969FE1.002121 LINK From 0x88ed7b…6c96e976 to 0xb0FDe6…02fA824951456 USDC From 0xBef727…8300B466 to 0x8D2b7e…E31886100.028710782538951065 STETH From 0x188c14…2D7E727a to 0x230288…6Ba066Bc4382.08 USDT From 0x6f71c8…2cde2dcB to 0xe5c498…43F06ed5100 USDT From 0x97B0B6…a16b5dDe to 0x197669…CEB83D7d2463 USDT From 0x3169DC…3127D47E to 0x0ED03b…C99d14380.2 ETH From 0x33030b…F31978Aa to 0xeE1907…1d15e3f911000 USDC From 0x8BCAb7…5803E101 to 0x5a15b1…84cFDdb71747.575734 USDT From 0xc28124…C51feEc3 to 0x574290…dA9c41C412000 USDT From 0xBB630A…Bb00887e to 0xAB5eBF…5329d419760000 USDT From 0x5E08bb…b7c6799D to 0x65eBd3…bA42b8Ee2100.181036 USDT From 0x7C04e7…99bfBE27 to 0x8A6482…85B30b8e18.3 ETH From 0x19BB01…B77624e8 to 0xa8f6A7…3f2C7BF910000 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0x1BBBC3…eC53aB97 to 0xd64626…ad0188ab3000 USDC From 0x1Ec700…F962452D to 0x24715d…4eC58fF22742.248625 USDC From 0xE2912d…e6Bd4c55 to 0xBf1e80…254958eC3000 USDT From 0x31459A…36638EcF to 0xb4Fe0c…34fB39F13000 USDC From 0xd79760…0F3222ca to 0x7Db5e6…89ec644A1.07027397307684 ETH From 0xFb3766…C4c7d06d to 0x9ddC8C…4de93A811.0772826603566419 ETH From 0x072B03…d2f1Ffc5 to 0xF97428…E1f052841750 USDT From 0x089f35…d3763340 to 0xE04C71…3bF07F320.6236580639939824 ETH From 0xDFA81F…fcc25643 to 0x9E31D1…EaeBd54d5000 USDT From 0xd9Ca5c…e1604ACb to 0x9c5ba5…870c8d251074.45 USDC From 0x36a700…e444C5F6 to 0x57F59E…04337f4732.85167711311699 ETH From 0x8D07BB…27eE41b9 to 0x1A3917…EB43cA2C649.9999932771134 ETH From 0x47d96c…216eb2f2 to 0x013B57…fB258eCc0.0714114151337066 ERC20 From 0xf6B393…fAbF0573 to 0x3E1C8D…ED4979272000.068002 USDT From 0x4f2fe2…d1c7c4d5 to 0x3F04Bc…47d04f1f10000 USDT From 0xCe79b0…4d10FC6b to 0x7Ea626…2E1934dc769.907069 USDT From 0x527B97…6CF5f526 to 0x24db21…298d15FC4732.113597 USDC From 0x359802…bD3ef938 to 0x69e171…23d07F721.9062907845442583 ETH From 0x9Cf66E…AC7d23eE to 0xB85056…CA69da20991740.7738281713 DAI From 0xfA40C4…c215CA22 to 0x5BcBD7…CD3cBC0a5091.990872 USDC From 0xA6C843…1774dd62 to 0x862232…848097520.99999262819076 ETH From 0xaCaf06…B1aEf6b0 to 0x3489B7…41e1Ae6E26000 USDT From 0xF1f21A…d99a4CD5 to 0x062a3e…03269DE95706.8997 USDC From 0x807041…F107D3C0 to 0xb8900F…76f5cB301 ETH From 0x088b14…5ffD00Dd to 0x98261B…5078aB840.0182085 ERC20 From 0x14D2f4…61ffBcD2 to 0x17d3Ee…57770d6b8000 USDT From 0xFCb8A1…089FC7c7 to 0x0053d1…46e7C1c10.05735158 WBTC From 0x3B3158…50b18CA2 to 0x12685C…e82Bbb381.764077460976025 ETH From 0xe7e288…FdA66832 to 0xef2F19…a2332d3f3.41713624 LINK From 0xe3682C…fE4e49F2 to 0xa07705…e43873aD3.066593092043175 ETH From 0x0657e0…a4AE6f10 to 0x86E875…F4666944290 USDT From 0x8FBCA4…Ca9ea42C to 0x2b4D90…4FEd827D3300 USDC	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.0001354794029471 eth 0.0001354794029471 ETH
0xe273c4…59808cec	23110255	Sun, Aug 10, 2025 1:07 PM	0x6cBB0D…A7Af73E4	From 0x0AB086…d2852574 to 0xA811EF…8f475E631.05 ETH From 0x1019E7…9F261432 to 0xbF1D5A…907DE9115000 USDC From 0xAc9701…00000000 to 0xD23243…c20000001.5130117693314968e+49 ERC20 From 0x95F656…ABADb394 to 0xD388f4…a45cC7041 ETH From 0x74FEB9…d6a183C0 to 0xB68F8b…d289895B1300 USDC From 0xae2941…78AC158c to 0xB68F8b…d289895B0.015 ETH From 0x3662cF…D56B43C5 to 0xf6676C…652647670.005958609117625327 ETH From 0x4fF48b…eDdb6102 to 0x375De2…99B7D01512.763464708292345 ETH From 0x672b62…fDe858F6 to 0x19B4BF…85A0883811.6 ETH From 0x19F0AF…F7848D00 to 0x3c5bB7…5FAD99bd10 ETH From 0x6834B6…E837468E to 0xf7F567…56939c436.5 ETH From 0xDAd2d1…360EC448 to 0x8D0488…72EE41B91100 ETH From 0x06380D…E6C0F558 to 0x9D9b2f…A57FD83d9582 USDT From 0x0E7259…40bCa06b to 0xBb4afd…4763AD1d900000 USDT From 0xb5f798…51049d3A to 0xA78168…a2c0df4e0.0000013205203 ERC20 From 0x44cfc0…CC00FE9A to 0x69C3dB…c827aEE34.229972627420073 ETH From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c789430 USDC From 0x15BF98…8eaFED3B to 0x772bEC…B3Cb7b983.73 ETH From 0x0613DB…E6970086 to 0x4cE272…4Bab90Fd1 ETH From 0x3169DC…3127D47E to 0x0ED03b…C99d14380.57 ETH From 0x6834B6…E837468E to 0xf7F567…56939c436 ETH From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0x69cA4E…f127AEe3 to 0x22659c…4e0B95fb10.365249692533554 ETH From 0xC0c597…010577BA to 0x1983b2…6ca6e0500.0000033 ERC20 From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1202000000 USDC From 0x14aE51…71799b42 to 0xae2fcd…08aC158c4.2 ETH From 0x9C360D…3406A04d to 0xD18aE2…8839eF8313 ETH From 0x27e479…cb4B6c28 to 0x559436…08e4eD5322911.68386 USDT From 0x8b4100…561560D1 to 0xF50546…b1B9e2220.14962196158795021 ERC20	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000055016508330964 eth 0.000055016508330964 ETH
0x52a324…c8050dbe	23110237	Sun, Aug 10, 2025 1:04 PM	0x6cBB0D…A7Af73E4	From 0x8106f0…B16bb3C0 to 0x1E655b…329aCAFD5588.264686 USDC From 0x3aB387…0A692021 to 0xa69af9…2282655A8000 USDT From 0x1CBAb9…F98682D4 to 0xebb2a9…bC78C4DB0.31 ETH From 0x3705c7…202de483 to 0x17E41c…549B230280649 USDT From 0xDAd2d1…360EC448 to 0x8D0488…72EE41B91100 ETH From 0xaa921F…49620571 to 0xAd92de…bdba73D00.1 ETH From 0xeE8209…3de09a66 to 0x683bcE…A4aF11145.903867488100339 ETH From 0x5a372b…889e3C21 to 0x1235De…03CCF36F22472973.000000004 ERC20 From 0x82f11A…eb7CD4ed to 0x41E64c…0FB5395D0.3 ETH From 0x5Ac4F3…84C29E90 to 0x2989A4…03944e522 ETH From 0xBFBc64…Fb54e981 to 0x74d01e…bC0166316.1135419109e-8 ERC20 From 0x41dbee…4a9c4651 to 0xB68F8b…d289895B1.3 ETH From 0x2959cd…b8869506 to 0xFa56F7…284BCD7d2000.40008 USDT From 0x8894a8…695C497E to 0x6aa9bA…46Afe8D3332985.29350642534 ERC20 From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0xfdf34a…AF929BFf to 0x0f446E…5b7d76810.85 ETH From 0xD729CB…E7Cf22a0 to 0x136E4e…3E888DB04.052517332089107 ETH From 0x9Cf66E…AC7d23eE to 0xB85056…CA69da20991740.7738281713 DAI	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000037501988147505 eth 0.000037501988147505 ETH
0x74cc14…9da34c2f	23080563	Wed, Aug 6, 2025 9:33 AM	0x6cBB0D…A7Af73E4	From 0xe38011…34176E17 to 0xC75d25…0d657c549.8723 ETH From 0x96c119…96aA539f to 0x687091…468266830.927082848656569 ETH From 0x376A4b…8070e561 to 0xF50546…b1B9e2220.10999604948570614 ERC20 From 0xace75c…8c57c932 to 0x679da8…cca69AE25 ETH From 0xa4e8de…AFc5f204 to 0x3Ee4e3…6738C6C1100 USDC From 0xda5088…d565F106 to 0x9b82D4…b9146Ee7700 USDT From 0x71Ab16…71Ef604f to 0x068740…27BA8B5026530 USDT From 0x8BB484…ea3440A5 to 0xcfe224…e563900a5000.027492 USDT From 0xC24205…FE7CB534 to 0x277978…Fb7C9B233.99 ETH From 0xc6fcFE…CFe5343d to 0xc7F800…a845616e1500000 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0xb6a408…7405FD06 to 0x1821a7…293E2AAb1399980 USDC From 0xb9C383…FCa6C8F2 to 0xA858B9…B13E03dD122708.23 USDC From 0xE9e12C…A34E7D85 to 0x8b2217…665E836525741.039492 USDT From 0x6D6cbc…41B13403 to 0xc18058…F98F515e16063.294657 USDT From 0xa16601…de8e350B to 0xe78564…cb85AcF32273 USDT From 0x4f0EeB…Cc59cF36 to 0x1Acd22…974f76222000000 USDC From 0xb75183…ba3cBBFB to 0x5785EF…B9A50931384 ETH From 0xbe96aB…5b18573F to 0xCc63c9…fd56A6e46 DAI From 0xda0cE5…f89Cf252 to 0x1aFFFF…FB3A564e0.002 WBTC From 0xAF6D47…aCF8616c to 0xEA56c8…24d3e47F40 LINK From 0x32F7F8…539b4552 to 0x38E15b…192aadAF2357.878744 USDT From 0x21Db18…63d16691 to 0x1dac5E…705dA7d11020.155063 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDC From 0x0909ab…8b830982 to 0xe87e93…C8243eEa100000 USDT From 0xb3e250…5943f6E5 to 0x5c41b1…6884c7592000 USDT From 0x8e3E30…C7516653 to 0xC00188…066142b610 ETH From 0xbB4D7D…22f44E54 to 0x1Acd22…974f76222600001.624871 USDC From 0xe94B1A…087d0884 to 0x785e40…18887745100.00563434 LINK From 0x0103Ef…f0e75e4b to 0xfc6900…8c6Ae39F5001 USDC From 0x105910…3ee9C798 to 0xb4BA9e…a7F01cca11574 USDC From 0xd24b48…3C0e3A33 to 0x767f44…95E953fB2.899957280953916 ETH From 0x65F258…2FA1a349 to 0xE64D9d…27cF98090.9999942695682791 ETH From 0x8a0fA5…144874c4 to 0x1B23aC…579fA15246.631 ETH From 0x9D58ce…Be82c113 to 0x3B6F7E…5bb442C11200 USDC From 0x0985f7…Df0FdAAF to 0xCb12Be…7e5E4323267.72781453 DAI From 0xE003B5…C5f04c19 to 0x6C43C8…6464D6CB985 USDC From 0xEb33DA…954bD838 to 0x52CC8E…5B18a4a52.9 ETH From 0x9BcFbB…B4CCDc84 to 0x73d602…89a90dd74000 USDT From 0xEe78EE…A5ca8130 to 0xb8dDcd…292E127615007 USDT From 0x32619F…6A494fAe to 0x147c11…6271ea8022582.92 USDT From 0x932EA8…25C16482 to 0xC6F54d…19e5343D1500000 USDC From 0x3B19c7…e91D58cd to 0x4b27dA…1DcBe9296938.93 USDT From 0x753dbB…68F78480 to 0x4cEfA5…D660FF621000 USDT From 0xf714be…70463163 to 0x45C6e1…72b28e1B16000 USDC From 0x39Ea77…73bf62E3 to 0x48306D…f8aC52d410 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00009652682420728 eth 0.00009652682420728 ETH
0x2f9da1…8f6568a5	23080550	Wed, Aug 6, 2025 9:31 AM	0x6cBB0D…A7Af73E4	From 0x6C955c…03cEEE41 to 0x8ffD3e…89577BFc0 ERC20 From 0x78D63a…2dE1e3D3 to 0x70FED7…dBE3eB96781.64 USDT From 0x224551…C37846e7 to 0x49b0F2…6847F9e642248 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDC From 0xC83645…8CB43f3A to 0xe8EE1B…42391712700000 ERC20 From 0xb6a408…7405FD06 to 0x1821a7…293E2AAb1399980 USDC From 0x144389…cC5233Ca to 0xD9C84E…98AAC6ad190 USDT From 0x1d62E8…CdCDa572 to 0xECee94…3b1F53fe0.5 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xbB4D7D…22f44E54 to 0x1Acd22…974f76222600001.624871 USDC From 0x0A7de9…00362174 to 0xD10b22…bD55115432877.971733 USDT From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0x3c5c36…0431cB3B to 0x78d869…c4E1E3d3100000 USDT From 0x3c5c6C…b28dcB3B to 0x78d869…c4E1E3d3100000 USDT From 0xa65f49…575B6951 to 0x236968…e15D56C1100 USDC From 0x59d8B4…8D0F524d to 0x71dC30…0a6A8abf175 USDT From 0xc23Bbe…52C5C2B5 to 0x8AeB71…A12C9De31500.373593 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0xada2e7…dB298A31 to 0x88886b…fC58F94693558.6805242404 ERC20 From 0x053ACc…4cE8831B to 0xB30837…26c7028D5291921193683.599 ERC20 From 0xE8ed8E…e4Df24A9 to 0x2908bd…dEB2035F1087.68 USDT From 0x5389A6…aa5F2b71 to 0x2bab25…64bDe95d3.125592197 ETH From 0x2e8E59…F56967B4 to 0x55C670…84aAAe460.08412976 WBTC From 0x38864E…1c772eA7 to 0x121883…8E7903a73000 USDT From 0x5C77Dc…7f4D154e to 0x88886b…fC58F9469.73796594239266 ERC20 From 0xe7be4f…B47396F6 to 0xf6ABfA…d130Aace108727.197 USDT From 0x086668…a47CfB08 to 0x1dD1D7…bd0402031823679.768494 USDC From 0x9cC981…2e0559B0 to 0x8F0D3b…953786ae150000 USDT From 0xc6E374…c2b49AAF to 0x6E9e21…49C9b3962.746226684535448 ETH From 0xedAD1e…FCb0847C to 0xC23F41…43c5C2b510000 USDC From 0x205435…5854C4b9 to 0x224E18…1F7846E742313 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D9.73796594239266 ERC20	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00006816063048493 eth 0.00006816063048493 ETH
0xd21b73…e66d128f	23080533	Wed, Aug 6, 2025 9:27 AM	0x6cBB0D…A7Af73E4	From 0x086668…a47CfB08 to 0x1dD1D7…bd0402031823679.768494 USDC From 0x09CB56…e21226a7 to 0xeE2641…91e8C3494000 USDT From 0x3dd5AD…68d7C8A9 to 0x3DC845…EA5f68173.1631085767232086 ERC20 From 0x1ac066…D04F7622 to 0xE6Bf1E…bb693665204998.864437 USDC From 0x382887…D3dCf344 to 0x7199d4…F2aA6D9220000 USDT From 0x74de5d…94016631 to 0xdfd7f1…1ad8B25C0.01542438696501748 ERC20 From 0xf17184…6AADb452 to 0x0e1bB9…1AD426131.1 ETH From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0x4F0eD7…22a4cF36 to 0x1Acd22…974f76222000000 USDC From 0x2708C3…Db9E4D86 to 0xb53e29…000303cc1818.1818 ERC20 From 0x653756…e490d102 to 0x70B32c…f66369b6536317.737032 USDC From 0x6bb459…82cE401a to 0xd227FE…dfa080826275.006834 USDT From 0xD9B0Fc…7C3B936B to 0xF50546…b1B9e22220 ERC20 From 0x4f0EeB…Cc59cF36 to 0x1Acd22…974f76222000000 USDC From 0x4FD4eD…A2869afD to 0x2B0908…9c08d7a064250 USDC From 0x2e94Fe…4c985264 to 0xDaBD83…842f1EAC0.8 ETH From 0x38864E…1c772eA7 to 0x662fAc…a1a307bb8000 USDT From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D3100000 USDC From 0x2B04f5…eb08D7A0 to 0x7B40d5…2D4736f811306598.143886 USDC From 0xD228e0…b4F8C749 to 0x51CeA6…34F5A77F599.6313561067786 ERC20 From 0xbB4D7D…22f44E54 to 0x1Acd22…974f7622650006.944252 USDC From 0x7Dc40c…4AA6C034 to 0x8fe46B…8b04B5E03000 USDT From 0x38864E…1c772eA7 to 0x382307…3cDCF34420000 USDT From 0xb6a408…7405FD06 to 0x1821a7…293E2AAb1399980 USDC From 0x11BAce…66B40755 to 0xDD24b3…820B1c140.031791803009591287 ETH	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00005722696919082 eth 0.00005722696919082 ETH
0x3e56e7…c76f7e46	23080197	Wed, Aug 6, 2025 8:20 AM	0x6cBB0D…A7Af73E4	From 0xEA27A0…96E68a49 to 0x7A9a9d…ef62C25734689.33901 USDT From 0x773775…d73083DD to 0x04897a…7c2B637170 USDT From 0xFd533D…39c32D77 to 0x8D4A79…b39cCE990.09108723 ETH From 0xF944A9…3B34fff5 to 0x74B438…37eD779468761 DAI From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0xd43a72…B2A28426 to 0x8c0001…663B244542 LINK From 0xE5C1b5…Fc612d16 to 0xf2586e…DC85fA5a97845 USDT From 0x7356B1…eaf13E98 to 0x67C630…93Cfe7ae1000.289084 USDC From 0x504281…8f677ccb to 0x0cdE9c…5D16A8Dd45000 USDT From 0xD93B32…7e3e764f to 0x0F48CF…6fc8057E1176 USDT From 0x0cD253…2B16a8dD to 0x119947…8EDD1D25100103 USDT From 0x653756…e490d102 to 0x70B32c…f66369b6536317.737032 USDC From 0x88381d…A2Db1acc to 0x957c7F…81cE34Ff13301.65 USDC From 0x6e7c67…C6A83e6E to 0xF8689c…F4eE730F2415 USDT From 0xF944A9…3B34fff5 to 0x74B438…37eD7794763 USDT From 0x45f4eB…7Dab53F9 to 0xAA273C…5Afb8Eb55000 USDC From 0x63fBE1…A6d142A9 to 0xB2BfB6…f400c2bf0.651746146428242 ETH From 0xd92A85…B38Cf1ad to 0x2A5C28…e39590cF313000 USDC From 0x80C6d1…5BA6f039 to 0x2E74EB…924795Ef3.78 LINK From 0x569185…0CC6ac31 to 0x083493…71e85738203.08729520000003 ERC20 From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F65999990.72 USDC From 0xFdF0b8…4B2f81d0 to 0x447C9E…C81698f219569.55 USDT From 0x02a05C…331F1805 to 0xC9F18E…9896b26E838658.15 USDT From 0x206B7d…D0664e93 to 0xaD58c5…794f9056305 ERC20 From 0x8B86Cf…88696294 to 0xda84CF…679D05371 USDC From 0x894f8A…99b5f651 to 0x5f683f…56f4De201.259375 ETH From 0x759e3C…dA85803F to 0xdc84be…8A39223e98945 USDT From 0xECD04D…3317c02F to 0x2A1a21…D63b1d3B500000 USDC From 0x6dE001…7840d21f to 0x8B6F47…296B98451030000 USDT From 0x44708D…171698f2 to 0x5AF836…2252560A6586.15 USDT From 0x2102B6…E416753F to 0x170d12…7d25DAfD25000 USDT From 0x86914f…452F1dFB to 0xc2aB7A…17Bb2FAB6000 USDC From 0x210866…3998991C to 0xB2b7ed…c2e0416b3.127093186 ETH	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00006443566636706 eth 0.00006443566636706 ETH

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