Address 0x3f68c6868Fb5119F7Dd445213a2626e51EBA1B96

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd1df26…6f69a961	23320337	Mon, Sep 8, 2025 7:03 PM	0xc17ea9…79166416	From 0x8CE62B…4dfcE98A to 0x0Bbf4a…C42076Fb14000 USDC From 0xA3A2e5…7470BF88 to 0x5b1160…a64783773521.77 USDC From 0xf721A5…7ADa1107 to 0xE2ed0E…ca3A0BC466372.809952 USDC From 0x3826E5…dB5e2862 to 0x480895…6c6048a314400 USDC From 0xB73884…34Fc6A8D to 0xBe63A5…06abcd7e10 USDT From 0x32400F…533348Ef to 0x968eb4…48c7Fa9640000 USDC From 0xb78987…96B3fF48 to 0x88C0dC…1bbf4f0e226104.187436 USDT From 0xF436AD…115c9BC2 to 0xaA44dC…570dC3Be2000000 USDC From 0xf7AC42…C85204f2 to 0x1B3809…661087Ec10078 USDT From 0x380E9D…30D0333B to 0x8E03Df…d7ee443a10419.984916 USDT From 0x73Cf6a…1645C241 to 0xFbd648…75322bE50.693299217 ETH From 0x8CfAf0…c5E8da5b to 0x7A7706…db52D19D1500200030017000000 USDC From 0x164038…4a984980 to 0xa5f87e…9E0be90217137.521294 USDT From 0x69A7c6…2098f714 to 0x6527DC…9Cb86E171500 USDC From 0xA74019…21b99a55 to 0xC513fc…0C39917c2000 USDT From 0xCA0424…326b9172 to 0x04B04e…Decb4d2414308.020422 USDC From 0xa2dbC3…da5A75a6 to 0x10fE1a…53793B951500 USDT From 0xA662B2…746E0F03 to 0x76E712…125DDc1d37666 USDC From 0xd1d2Fe…cEeC27f7 to 0xcF1789…26cD73CD13471.53 USDT From 0xaE6426…1Fb09d5F to 0x4cd93B…31f13FB710000 USDT From 0x3CbE35…02909266 to 0x6797a1…3F71C8A8135455 USDT From 0xE47E3a…83d8DB27 to 0xa54ddd…C8CeEC5d100 USDC From 0x3b5484…B2BC7dc6 to 0x87F9E2…7cbeC1a11000.009 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC1500 USDT From 0x2A6F88…c4Dd709b to 0xa9F716…34b7b91420000 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322815.6 USDC From 0x7da79E…1f85bfcc to 0xbDeC97…a395C37515000 USDC From 0x014c9b…EB534C9E to 0xB3fCcb…86A2A69310200 USDT From 0xCBFAdd…672fa3C5 to 0xD6C899…1C9e4cd91 USDC From 0xf3d4ad…68910280 to 0x404Ac7…3F97D7BA306839.55322 USDT From 0xB1a889…0841C4c3 to 0xb7e905…A23C8eCa16000 USDT From 0x344128…F7637067 to 0x8B438D…A2A5e5B710000 USDC From 0xBB1396…F343c558 to 0xa7fFf7…950A2C5F300000 USDC From 0x298713…1b21d882 to 0xBF723E…9893216C28999999999999996 USDC From 0x9D46aa…1cb62b10 to 0x656c81…63E1a66411467.085915 USDT From 0x83DF11…009b5302 to 0x3f68c6…1EBA1B967000.154003 USDT From 0x56333e…6672F061 to 0xA6eFEf…B2EBca1812143.2696 USDC From 0xd10DF0…684d6986 to 0x4d0bFF…3E9bd87217300 USDT From 0xCCFC3c…b8412eEF to 0x47244E…3870Fd7325000 USDC From 0x62392D…b18D951D to 0x462443…028468f136406.46 USDT From 0xdcB57c…Fde2d618 to 0xceddad…BA770de34000 USDT From 0xC925b6…8F99a53b to 0x19FbEC…5630aaD630009.198575 USDC From 0x88aAA1…9c2Bb736 to 0x06Bb20…d36328c31000 USDT From 0x1E242C…09aE7Df0 to 0x2b4752…c51ed2f91175.194465 USDT From 0x1416Be…6B018fb3 to 0x6F18CD…d629C12E50000 USDT From 0x1C9A59…CdB3Af96 to 0x2A7A75…A6218F8032729000712000000 USDT From 0x5c6a92…96c351B5 to 0x01A07A…4584F0ca5000 USDT From 0xAA0adA…47e77EE0 to 0xe49B95…8f1FAf8B4000 USDT From 0x3376A9…0d28E0d3 to 0x28bA52…f879B5f710000 USDT From 0xE2aE50…bcE3603D to 0xCC9AC8…19B7504D657175.748217 USDC From 0xf84281…3B49f1d9 to 0xa198E1…7AAeafFf200 USDT From 0x75fF97…4e29D5D6 to 0x0783F4…3502f8A41131 USDT From 0x77df98…1158C74D to 0x47eBb1…20400CaC20000 USDT From 0xc2B561…494eff0c to 0xf9080C…7e3d8E691000 USDC From 0x7C418D…564098dD to 0x464f59…ECbCc2Fc11670.6 USDC From 0x2b1A25…7336f25e to 0xA18eac…af4cE7eF5600 USDT From 0x4688ef…2105b4Df to 0x765c87…B3b89912249827.45 USDT From 0xBc2F47…B5332218 to 0x588F83…3Be6897950000 USDT From 0xf659C5…E2A02E90 to 0x0E8387…eb523C3B51814 USDT From 0xECE3D3…1363BA57 to 0x883BA3…F502D7E381500 USDC From 0x255797…93B2A58C to 0x6c5777…42aC44d910000 USDT From 0x08607C…1afb666c to 0x684f7a…acC38eA91210 USDT From 0x872e39…e08D66cc to 0xa69B91…f933E3144000000000000000 USDC From 0x094692…4524c0B2 to 0xe277d8…3E4B769e17000.005001 USDT From 0x3dbc0F…32A22dd3 to 0xA6825D…d56A4038500 USDT From 0x830f3B…5b57110a to 0x4b83f5…D939D0517500 USDT From 0x824f6b…3C8DaAd4 to 0x02d4E7…09E56aB74800 USDC From 0x5965c6…A48EA7A7 to 0x6EbaB0…f122D58812243.84 USDT From 0x315353…2FD179Be to 0x379085…3671dA275000 USDT From 0x95A1aE…b320E8f6 to 0x9b453C…E831Bf4A14640.103709 USDC From 0x2422F3…0D0Eb3dB to 0x266F1D…3B2B1b7d22030.765965 USDT From 0xb2D7bE…919DbdCF to 0xb0F1Dd…BD9982C25000.400032 USDT From 0xc92f80…749E2bb4 to 0x52e2C4…368ab30E10012.46151 USDT From 0x86BF22…47b695F6 to 0xFF49bF…EC17BA5A1000000000000000000 USDT From 0xC89F54…c6F34a19 to 0x202A4c…C498de6f5000 USDC From 0x4e72C3…77Cf19F3 to 0x6ABC22…29B01Eb720000 USDT From 0xA2da96…98F12a22 to 0x2c9391…C662C1ec2914.447176 USDC From 0x4b0A23…84f6315B to 0xf2D2A5…2Bc4331716154.67 USDC From 0xC09a62…0a67B2f1 to 0xB9CAf1…cbAD59d611738.8 USDT From 0xD5CF64…2FfdcAA7 to 0x26dEb9…dFC1b06a500.05 USDT From 0x7b5360…eF830109 to 0x818724…1F49E76B9669 USDC From 0x699D78…32329f64 to 0xB86c56…83902fE51400 USDT From 0x86CA41…118B49D6 to 0x3790e5…4c5Bfe2D3235 USDC From 0x35d86b…Da79A243 to 0x85d057…2ee0b072124.385249 USDC From 0x54F059…472E729D to 0x9305e8…bF426C9F250000 USDC From 0x2f077A…BE399F40 to 0xb2E1C0…824ccB63400 USDT From 0xf4965E…136a90CF to 0x3EaB37…AbBa80cC11081.160826 USDC From 0x741b32…e7a31FaF to 0xD0C3E1…DB8BAC0E0.004517190169206991 ETH From 0x9fDc41…B3Af0A6B to 0xd8D275…55DC70ac1750 USDC From 0xb0010a…a0EDdfa0 to 0x402D87…B1792d501540 USDT From 0xcC0B37…8a4378F6 to 0x617458…9CDa3E3d20000 USDC From 0xf82272…5fb1A06A to 0xBeD541…7f70fC671200.46 USDC From 0xD05922…f716e09C to 0x0d5269…0D25051617180 USDC From 0xaFb93B…6bfE61D6 to 0xC99C0c…1dB77F6a80.32 USDT From 0xdB5dC5…f47c14db to 0x6BA1B5…e0F265f81137 USDT From 0x549d83…57963425 to 0x110995…8bc683425499.4678 USDT From 0x822c30…18E6B95e to 0x3E284a…65D3d0B11260000000000000 USDT From 0x32a7Ae…3B322079 to 0xd27464…882F6097992530 USDT From 0x9fEB3E…8841AfF9 to 0x93a0C6…7d9202Db1002.19643 USDC From 0xCE7402…1f7ec0a4 to 0x5c80f3…4d0e0E942911278.268575 USDT From 0x0C997a…C8839F28 to 0xe8c152…A0E33d911000 USDT From 0xe00808…bb0b9f31 to 0xCEA86E…CdaDE35310912.3 USDC From 0x493EE8…804aD5F8 to 0xdf79E7…59fa875A10655 USDT From 0x11A52E…5Dd65141 to 0x3732B8…f040563b99999999999999980 USDT From 0x4372C0…edeD1c51 to 0xf7F1cB…E4b8c9e42295.839319 USDT From 0xbb9421…c6B2Ef4f to 0xdB53bC…daB3200320 USDT From 0x464682…AD46Af67 to 0x5436B9…47dDb5AB5000 USDT From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655100 USDC From 0xc467EC…0f72235F to 0xA0f3AE…29E291Aa45999.082628 USDT From 0x36cA62…09993088 to 0xb5Df00…54C6994060402.36 USDT From 0xc9255F…0597b5d1 to 0x99C0d6…70b0177815000 USDT From 0x2dF3f5…849A26E5 to 0x037e83…BdB223b87590.76 USDT From 0xB96B7B…D06Ae53a to 0xdE8b3c…930EC0dD12113.941773 USDT From 0x4b5f55…5A32477C to 0x7b3eA4…a37cAc3187207.338439 USDT From 0x76E533…D08723e9 to 0x3Ca2e8…8FEA368E41480.3919 USDT From 0xE0A0B8…8f48C79B to 0x1B1535…1b5C719310406.270877 USDT From 0xFbBE3A…0057FFac to 0x56A5C8…82990aD8249.000996 USDT From 0xAFA1B5…9A80c7B8 to 0x86b3A6…195295F61000000000000000000 USDT From 0xb4762c…2fbEA4b7 to 0x9D18B9…C2597F1D13290.19 USDC From 0xD1171D…d6052dF2 to 0x108D69…fb675ebf5000 USDT From 0x2D5a6C…E02679d9 to 0xfeD3E7…F92A8d3a1750 USDC From 0x30eCF1…e0e9541d to 0x8CC3d5…1c5CD5d914221.069037 USDT From 0x87e4dd…9fbFA62A to 0xFab87c…39d624245000 USDC From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47750000 USDC From 0x2D9731…F400141e to 0xc27e22…C49b057A1001 USDT From 0xA995a0…842B2B5F to 0xD61548…Abf72c795000 USDT From 0x88C8d3…2426E849 to 0xE86D08…8e163AA62500 USDC From 0x966BE9…44C0E123 to 0x39c75a…3A77e3a22500 USDC From 0x0Ed136…Fc6f85a0 to 0x549E70…D663a28333397.357273 USDT From 0x7DA707…7440dDdD to 0x3f8de1…73ba961D43771.755928 USDT From 0x5B4011…E4708db4 to 0x56E6cB…e0Eae2BF15000 USDT From 0x948D4e…87Cf9dD6 to 0x556C67…Bfe8e02150000 USDT From 0x313737…B32D6C74 to 0x678B14…41C1A2cf7500 USDC From 0xe84E9d…D7da0967 to 0xA9ac9A…8206e0074967912.7 USDC From 0x125746…5177AC38 to 0xC46291…1b75ecd72201 USDT From 0x673050…E56877EF to 0xd901de…b9b7F76D140811270000000000 USDT From 0x70D6Fb…312BF76f to 0x8A0a10…518B79a621500 USDC From 0xfA5905…Fe87b71e to 0x313AF2…03A3186E3000 USDT From 0x724071…657F25cf to 0x028504…d998fb2e24290.479993 USDT From 0xfd3E86…64B9B22F to 0x60f1A5…04d6b97E22043.08 USDC From 0xfB92e8…D17309e6 to 0xEC116b…Bc1DD8Fe199558.08 USDT From 0xD42eC7…077BC586 to 0x588Ff7…1aD589e31000 USDT From 0x9A6455…3a68da6E to 0x5E08d4…22761fF9199999999999999970 USDT From 0xA5d8D7…A284421B to 0x943701…56bAaDD727818.31 USDT From 0xf486f8…7524ed6e to 0xCE48b2…41044b5C36450000000000000 USDT From 0xb17c9c…E9Ab620a to 0x650401…75D25334150 USDT From 0xB259c8…62599639 to 0x9a76D3…347Ff02419687 USDC From 0x3f618B…dCBa1b96 to 0x4248e7…5B507B0e10970.177097 USDT From 0xC16c1c…4D42e910 to 0xeB0Cd3…DcC857Ac20001.764186 USDT From 0x873538…e124b1C9 to 0xE476ff…F190653016917.31 USDC From 0xfF6427…19448CEb to 0x1437A4…c484081534500 USDC From 0x6dDAD5…76d20a90 to 0xa3D4D4…85d2181F8789 USDT From 0xb22E7f…37f59d89 to 0x0F2FE3…81dfbFF78046 USDT From 0x72a585…09dEDC04 to 0xbC398D…6152Ae451437.6065 USDT From 0x5d0B96…AE3391D9 to 0xE75822…4B6258E03615 USDT From 0x79bd13…800CDFc1 to 0x39D871…3416ED4E577770000000000000 USDC From 0xda5e02…10E227Ca to 0xD39854…968a55B12111 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x962F97…7e10bF8D to 0xFC64F6…53b6bde41000 USDT From 0x28AC5f…71377201 to 0xFdF6D8…FB3FA883300000 USDT From 0xb4Bf0b…D1556701 to 0xA3843C…90B0a5341662.5 USDT From 0x519F2d…2B8999d7 to 0x174439…12c8030214243.3388 USDC From 0xc3A674…73430B22 to 0x9E36aF…334Ba62d47000 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca270151.457256 USDT From 0x3F0084…82Ef1619 to 0x8533Fa…3Cf5E8F018136170000000000 USDC From 0x281A59…791717dc to 0x68cAA1…F8b18bB111600 USDC From 0x741CB1…Cbae822D to 0x3A7f24…62281e6f12807 USDT From 0x6Fa68A…B2889E09 to 0xb9038E…58F3788026340.007718 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.000474922508089005 eth 0.000474922508089005 ETH
0x130c89…273dbb9b	23320334	Mon, Sep 8, 2025 7:02 PM	0xc17ea9…79166416	From 0x8CE62B…4dfcE98A to 0x0Bbf4a…C42076Fb14000 USDC From 0xf3d4ad…68910280 to 0x404Ac7…3F97D7BA306839.55322 USDT From 0x31f3fE…b19302F9 to 0x10C452…AB4F47455001 USDC From 0xc3C115…83865Cc3 to 0xEaea80…Cc24E8b025000 USDC From 0xAAe247…03e43D37 to 0x71b36a…220dEC605000 USDC From 0x204209…0F5c9108 to 0x6bead4…7f2FF5dF268358.28 USDC From 0xda5e02…10E227Ca to 0xD39854…968a55B12111 USDT From 0x7A2052…C01b959f to 0xC95578…17C129eC11 USDC From 0xBc2F47…B5332218 to 0x588F83…3Be6897950000 USDT From 0x1D1513…66E9ff78 to 0xFb5040…8b19F55430000 USDC From 0x724071…657F25cf to 0x028504…d998fb2e24290.479993 USDT From 0xb9BA9d…fD43AACf to 0xd5Ad87…81A39eF8500 USDT From 0x9C16b8…9da14527 to 0x5714C8…4787550250000 USDC From 0x33fFE5…311C9B66 to 0x13BB79…824e234412412.046859 USDT From 0x346A61…6b1170b2 to 0xC94A96…0E966fbf4000 USDC From 0x6dDAD5…76d20a90 to 0xa3D4D4…85d2181F8789 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322815.6 USDC From 0x6adA68…940EdAF3 to 0xC84c94…abC979492163.51 USDT From 0x321a9D…abC6754E to 0x07aa72…46127DA134850 USDC From 0x998Acb…E789b717 to 0xE82ef0…6EA423735249.26 USDC From 0x6e3a2e…ECFBA36c to 0x7EC6d1…75Df68a565000 USDT From 0xe49E57…bcc7Ea3d to 0x82B32F…168E67bc100 USDC From 0x1a28Ab…79776Cfc to 0x31f007…77EF2b281666 USDT From 0xf7AC42…C85204f2 to 0x1B3809…661087Ec10078 USDT From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1000000 USDC From 0x107f1C…5789421C to 0x749f71…E014eEC82600 USDC From 0x15Dedd…F6313FCC to 0x9Bf740…7B4139069070 USDT From 0xc125fa…D6767BBA to 0x7476f3…261d792D50000 USDC From 0xd9D79B…13d37B15 to 0x732F2C…36735dA98000 USDT From 0xcB7cC4…8D0c2C6a to 0xDD5741…4015221c15000 USDT From 0x1B9D13…C4b787e3 to 0x4470Cb…6B1698F219480.15 USDT From 0x856fD7…c760182f to 0xe9431f…ea6557991450 USDT From 0x5965c6…A48EA7A7 to 0x6EbaB0…f122D58812243.84 USDT From 0x1416Be…6B018fb3 to 0x6F18CD…d629C12E50000 USDT From 0xB0984E…D8355161 to 0x130faB…D5F5c75A100 USDT From 0x12c4f3…f0Cc7d2e to 0x69a5B1…a1738e3e12292.705 USDT From 0x244237…5435f98D to 0x4E5185…1F3c3E1B200000 USDT From 0xD42eC7…077BC586 to 0x588Ff7…1aD589e31000 USDT From 0x8208Aa…B455012b to 0x02EB94…90da79367000 USDT From 0x54F059…472E729D to 0x9305e8…bF426C9F250000 USDC From 0x74cAdF…010FDa46 to 0xe34646…36F458331534.5 USDT From 0x7B26d5…aB15eEAe to 0xb7d3cc…9a20414511440 USDC From 0xe00808…bb0b9f31 to 0xCEA86E…CdaDE35310912.3 USDC From 0x44e8c2…a1E33B1D to 0xe489F0…05a4a84d15000 USDC From 0x038905…61d31Bae to 0x1fCBE2…Eec3D95827428.6338 USDT From 0xC2dc12…9d44E68B to 0x2242dF…60ecc00416000 USDC From 0xd1d2Fe…cEeC27f7 to 0xcF1789…26cD73CD13471.53 USDT From 0x2a72F0…0FfCc063 to 0x01B4AE…A403A1722523.284854 USDT From 0x6d9Ba3…07a8A9Cb to 0xf06d22…6A10d02129664.414149 USDT From 0x4cA7f3…7296AB5A to 0x597084…7ca52D3999000 USDT From 0xE55dcE…A29072Ef to 0xE9BA8F…985a88Af19552.662049 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x9cd1E6…26616B83 to 0x7563cC…0dCdE4B617100 USDT From 0xeBfB27…3EaE948d to 0x5f5286…7686B1Ed3223.1 USDC From 0x87e4dd…9fbFA62A to 0xFab87c…39d624245000 USDC From 0x487eaB…51ab6093 to 0xF9764f…C4B8d9EB3479 USDT From 0x973F81…d6668Dec to 0xE391Ad…8187b0f32098291.2847 USDC From 0xeA1660…D313Fa0C to 0x4EeF73…3a36D5A13900 USDT From 0x414c30…2e7c883D to 0x40bBd1…4c10625086400 USDT From 0xf60DC2…c9DC4907 to 0xc2F0c2…67F7f8D1500000 USDC From 0x4E066D…8E8aBCA4 to 0xD9c795…d8d3a3C2134960 USDT From 0x70d0EF…44C03D59 to 0x4BDB54…938933B610000 USDT From 0xC89F54…c6F34a19 to 0x202A4c…C498de6f5000 USDC From 0x22bd39…E4fF51bc to 0x88430B…08E6780E7200 USDC From 0x14581F…6c18bA83 to 0x46aC42…0a76a807205020.037812 USDT From 0x0C997a…C8839F28 to 0xe8c152…A0E33d911000 USDT From 0xE934Af…90b6976F to 0xC3E915…9e2439792500000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093915000 USDC From 0xeb254c…F8De3f39 to 0x74072a…6e88E79218000 USDC From 0x4a7c1d…750A9B19 to 0x4c5db2…d2003A9510000 USDT From 0xCA0424…326b9172 to 0x04B04e…Decb4d2414308.020422 USDC 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From 0x69A7c6…2098f714 to 0x6527DC…9Cb86E171500 USDC From 0x901F8F…D9E40f67 to 0xE3E8b9…82c28FBA14306.9 USDC From 0x4e72C3…77Cf19F3 to 0x6ABC22…29B01Eb720000 USDT From 0xFbBE3A…0057FFac to 0x56A5C8…82990aD8249.000996 USDT From 0x93006f…09515A98 to 0x8FF803…D4578a321000 USDC From 0x3CbE35…02909266 to 0x6797a1…3F71C8A8135455 USDT From 0x98bfb2…9bAF76d4 to 0x528302…616ba20C4690 USDT From 0x464682…AD46Af67 to 0x5436B9…47dDb5AB5000 USDT From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d37815.619617 USDT From 0x42661a…273d59cb to 0x719B81…0C5EcF5826817 USDT From 0x1B1c82…c0Aa44E3 to 0xeE06d5…FD8D91D2330615 USDT From 0xf82272…5fb1A06A to 0xBeD541…7f70fC671200.46 USDC From 0x63aAFa…b85effa6 to 0x6aFB1D…388F240210000 USDT From 0x2A6F88…c4Dd709b to 0xa9F716…34b7b91420000 USDT From 0x0afE4a…14988706 to 0xb0A707…6078523819989.446394 USDC From 0x58B8D9…A4629d24 to 0x915c37…2679aa5e216705.422516 USDT From 0xe40EBb…86fF3Dcf to 0x424475…955B01E1161096.35 USDT From 0x5B14C0…A25D26a2 to 0x2cf2e6…De171D121750 USDC From 0xE0A0B8…8f48C79B to 0x1B1535…1b5C719310406.270877 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x873538…e124b1C9 to 0xE476ff…F190653016917.31 USDC From 0x608411…6159d529 to 0xf0ffF2…24e57956100000 USDC From 0x0Ea45e…5A9e9F92 to 0x89baa9…64d3d44a4385.3869 USDT From 0xAFA1B5…9A80c7B8 to 0x86BaF5…9c3795F61000000 USDT From 0xe73665…8cb2BF62 to 0x04B04e…Decb4d2415000 USDC From 0x50d627…CB8a2F90 to 0xC2CdC3…0282f2c124833 USDC From 0x230DEd…C95fca3b to 0x1CE826…Bbcea43a1187.455215 USDC From 0xA91fF0…81EecEC9 to 0xf4D212…bCCf900115750 USDC From 0x2b9a47…B7dB4ba5 to 0x9a64e6…ab45da6E210014.28 USDT From 0xA49570…5CC07445 to 0xF23743…bA18CC836225 USDC From 0xdB5dC5…f47c14db to 0x6BA1B5…e0F265f81137 USDT From 0x493EE8…804aD5F8 to 0xdf79E7…59fa875A10655 USDT From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF9200000 USDT From 0xC2Bb9f…3CB79b74 to 0x2ADBc9…6a2781D08720.32 USDT From 0x5c6a92…96c351B5 to 0x01A07A…4584F0ca5000 USDT From 0x291CCA…89a60Eb7 to 0xF03F36…f6Bf8692200 USDT From 0x125746…5177AC38 to 0xC46291…1b75ecd72201 USDT From 0xA74019…21b99a55 to 0xC513fc…0C39917c2000 USDT From 0x76E533…D08723e9 to 0x3Ca2e8…8FEA368E41480.3919 USDT From 0xF323ED…31cc974C to 0x5ACAca…19211656299992.01058 USDC From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655100 USDC From 0x26B885…49535634 to 0x6465E2…ab4F47B6300000 USDT From 0x501695…Fa0d7551 to 0xa85141…3e9D3661411800 USDT From 0x582f77…C8AB757c to 0xF0DC1C…6840eBBd8.706962 USDC From 0x228CE0…1F28C5A6 to 0x5AAFEC…BC5543020.16 ETH From 0x8B5737…aB7b8921 to 0x2b1573…21ee9A2711150 USDT From 0x830f3B…5b57110a to 0x4b83f5…D939D0517500 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1100000 USDT From 0xD03b62…0EA07244 to 0x167a4f…0Cb39bd910000.300009 USDT From 0xEBd9Ef…248Be808 to 0x5B9DcF…9D7D2E626000 USDT From 0x3f618B…dCBa1b96 to 0x4248e7…5B507B0e10970.177097 USDT From 0x255797…93B2A58C to 0x6c5777…42aC44d910000 USDT From 0xf349Ec…b73CF1Db to 0x4E1E4c…6E547A982501 USDC From 0x02e8f2…f0d0eEDB to 0x200FA4…039059dD17009.28 USDC From 0xb2D7bE…919DbdCF to 0xb0F1Dd…BD9982C25000.400032 USDT From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61499900 USDT From 0xD5CF64…2FfdcAA7 to 0x26dEb9…dFC1b06a500.05 USDT From 0x6A30f9…EA08cD7C to 0xCba1D8…8040122C40900 USDT From 0x2dF3f5…849A26E5 to 0x037e83…BdB223b87590.76 USDT From 0x689D70…FF00218a to 0x6fc633…d2907a927515.1 USDT From 0xC7A48B…114572AB to 0xcB1C6f…49bf2D77650 USDT From 0x38DA91…92A2bdDA to 0x1C51dF…7851C4B3132843.248669 USDT From 0x588aFC…27E68979 to 0x0f1856…6294863344720.237561 USDT From 0xc2B561…494eff0c to 0xf9080C…7e3d8E691000 USDC From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0x180df9…975236c7 to 0x09B33a…3fCbb75110282.25 USDC From 0x824c59…Ec0de8c4 to 0xE37dEE…F485933f1000 USDT From 0x7da79E…1f85bfcc to 0xbDeC97…a395C37515000 USDC From 0x70Bd6B…8CC944ee to 0xB3E86D…1566EF06300 USDT From 0xF588E5…7651517A to 0x543faC…40E8C18e3800 USDT From 0x4b0A23…84f6315B to 0xf2D2A5…2Bc4331716154.67 USDC From 0xA07b12…54CfC757 to 0x0F1485…6F701B095600 USDT From 0x9C52A0…431B50A8 to 0xc5876F…4De12bD914400 USDT From 0x6303A4…78e8df61 to 0xBE3DFc…7B5F551617400 USDC From 0xcEb659…B0044918 to 0xac1c6b…e4591eb131120 USDT From 0x989E0c…eB4D056E to 0x4AA71d…a64E7c5a10615 USDT From 0xC9f51f…e372222f to 0x27785f…C8ED07dC3000 USDT From 0x0Ed136…Fc6f85a0 to 0x549E70…D663a28333397.357273 USDT From 0x040029…5c81536b to 0xFcB2a9…E3bF227b2500 USDT From 0x5C34e2…e46b3327 to 0xeaA06C…4ba4a9693000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xA5d8D7…A284421B to 0x943701…56bAaDD727818.31 USDT From 0x2252F3…34005dc3 to 0x15f690…626e3C388864.26 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xb17c9c…E9Ab620a to 0x650401…75D25334150 USDT From 0x76edbe…7B5ddC1d to 0x755eD4…67ba742137666 USDC From 0x32Cf3E…e9749f06 to 0x4a254E…9430bc7D5191.986477 USDC From 0xa8bA3d…de839C84 to 0xccCBD2…4CD261932.1 ETH From 0x83E898…23f09E80 to 0x53a8d7…7C68C2Cd5867.855885 USDC From 0x3dbc0F…32A22dd3 to 0xA6825D…d56A4038500 USDT 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USDC From 0x8FBdc2…111B957f to 0x9B2A22…49C3bAc415001.405194 USDC From 0x16E4e9…B2793BdB to 0x226a64…B77F6C1318241.78 USDT From 0x88aAA1…9c2Bb736 to 0x06Bb20…d36328c31000 USDT From 0x02A911…4A84dE2C to 0x0F70E8…fdBA85fA76845.543927 USDC From 0xc3A674…73430B22 to 0x9E36aF…334Ba62d47000 USDC From 0x88e034…85195CEA to 0xBe43D7…bfe18870200 USDC From 0x3b5484…B2BC7dc6 to 0x87F9E2…7cbeC1a11000.009 USDT From 0x64D9d1…1b9FE526 to 0x58Fa6C…2D1FB1332113 USDC From 0x48572A…2EaB2A4f to 0xad03c6…260Ece6F44732.56 USDT From 0xeaC6A7…5a867DAB to 0xB08Df0…0ABE013c181903.757624 USDC From 0x97fe7d…7bd6558e to 0xb612Af…1889a82451070 USDT From 0x2D5a6C…E02679d9 to 0xfeD3E7…F92A8d3a1750 USDC From 0x5e7203…45fe95CA to 0x7E70B9…4f608F0420000 USDC From 0x29882F…08698d5a to 0xa938De…70d1A9a6173 USDT From 0xbb9421…c6B2Ef4f to 0xdB53bC…daB3200320 USDT From 0x824B54…9079b0DA to 0xB5737F…25E4fFb7135509 USDT From 0x473Cab…5904bC12 to 0x8d4846…7Cf9B8dD105000 USDT From 0xfAB2d0…08c26F60 to 0x25a615…15B739804241.77 USDT From 0x8d4E81…40f9b8DD to 0xA298Af…f003A5f6634 USDT From 0xC925b6…8F99a53b to 0x19FbEC…5630aaD630009.198575 USDC From 0x9fDc41…B3Af0A6B to 0xd8D275…55DC70ac1750 USDC From 0x74271D…39467AcA to 0xf5829F…1bEeaEcB1562 USDC From 0x98B7d0…0375A112 to 0xd27673…09B82f4111385.9022 USDT From 0xa6E241…d59216B5 to 0x5f69b2…eE65372F5332 USDC From 0x92f309…bF939b93 to 0x74c280…4f3be37f11500 USDT From 0x9577a9…B7eE8BA0 to 0x321a73…Bec6754e15439.5 USDT From 0x628BBB…7AC8009C to 0xcf6dE1…2bBcF32f7981 USDT From 0xc0aF70…3a333Bf4 to 0x064a67…32Ffc4D110000 USDT From 0xB1a889…0841C4c3 to 0xb7e905…A23C8eCa16000 USDT From 0xedAD1e…FCb0847C to 0xEA31a7…E5f3e21915000 USDC From 0xc7764e…0a63a234 to 0x2c670A…B78eAD94520 USDT From 0xCBFAdd…672fa3C5 to 0xD6C899…1C9e4cd91 USDC From 0x1E242C…09aE7Df0 to 0x2b4752…c51ed2f91175.194465 USDT From 0xA2da96…98F12a22 to 0x2c9391…C662C1ec2914.447176 USDC From 0x1C9A59…CdB3Af96 to 0x2a727A…1a5a8f8032729.000712 USDT From 0xC004DB…D0A04406 to 0x3d7d51…C8DE8EaB12798 USDC From 0x912957…017f6DdA to 0x3297c4…Faa57E4662000 USDT From 0x185850…5818d76E to 0xafe61A…ACAba53E90156.920761 USDT From 0x164038…4a984980 to 0xa5f87e…9E0be90217137.521294 USDT From 0xAA0adA…47e77EE0 to 0xe49B95…8f1FAf8B4000 USDT From 0x1D91C2…14e543Ff to 0xF57f28…CFd7EA8F49699.16 USDT From 0xc62486…f98f9c9b to 0x118FB1…DD234C0e21050 USDC	0x17DD76…30c07836	0 eth 0 ETH	0.000674645555302992 eth 0.000674645555302992 ETH
0xf1676f…8f319ed5	23320235	Mon, Sep 8, 2025 6:42 PM	0xc17ea9…79166416	From 0x4ef1C4…4D8E8A0F to 0x98778C…EDBf90Fa400.012647 USDC From 0xdF0C26…94E9775C to 0xa2f951…0B6d622130000 USDC From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322815.6 USDC From 0x7d857d…3227A654 to 0x79D493…DbC026CD10000 USDC From 0xfd3E86…64B9B22F to 0x60f1A5…04d6b97E22043.08 USDC From 0xfB92e8…D17309e6 to 0xEC116b…Bc1DD8Fe199558.08 USDT From 0xd1d2Fe…cEeC27f7 to 0xcF1789…26cD73CD13471.53 USDT From 0x42e112…a22448BB to 0x1B8a5c…8bDC28fE4530 USDT From 0x756578…34676906 to 0xb39B6b…61e4081610000.002008 USDT From 0x6352B3…b527ae8D to 0xeEc433…A0EB3859215047.024871 USDC From 0x091212…Ede4F88F to 0xCd6bAa…276c2eA9250 USDT From 0xe84E9d…D7da0967 to 0xA9ac9A…8206e0074967912.7 USDC From 0xc2B561…494eff0c to 0xf9080C…7e3d8E691000 USDC From 0x86CA41…118B49D6 to 0x3790e5…4c5Bfe2D3235 USDC From 0x5d0B96…AE3391D9 to 0xE75822…4B6258E02150 USDT From 0x95e03e…f82ef8C1 to 0x7f95FF…789Ae0F740000 USDC From 0x7a3224…feEA1dbC to 0xBBCBd6…59B0EF002087.23 USDC From 0x83DF11…009b5302 to 0x3f68c6…1EBA1B967000.154003 USDT From 0x369c43…965857E4 to 0xd8B6cD…E79486CD10000 USDT From 0x7D48C0…209E40E8 to 0x5FC7c9…4caF3fa315000 USDT From 0xE5ef6E…26cf0480 to 0x79377f…905eB96c18425 USDT From 0x25E3d4…5f3a00d5 to 0xBC9EdC…45AC58d5160 ETH From 0x3F0084…82Ef1619 to 0x8537c5…31CAe8f018136.17 USDC From 0xcaA32A…7F7ff94B to 0x69Bc6c…E3Cf6236123.703253 USDT From 0xB1a889…0841C4c3 to 0xb7e905…A23C8eCa16000 USDT From 0x3287EA…84EdDBbf to 0x111614…a2716a7D250 USDC From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB270000 USDT From 0x966BE9…44C0E123 to 0x39c75a…3A77e3a22500 USDC From 0x3b8bD6…56b7dC6D to 0xC36f2C…276FC0394000 USDT From 0xAA0adA…47e77EE0 to 0xe49B95…8f1FAf8B4000 USDT From 0x0d2d97…a0590164 to 0x18f797…279a6AE7100 USDT From 0xc52E6c…7a131d51 to 0xf77c59…82EDF989494 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x1C2506…7690864c to 0x1A721b…16B4132A490 USDC From 0xE0e294…6F141cb9 to 0x6F4b86…e8B92aA316000 USDT From 0xDD6513…2Cff4A46 to 0x61CDB6…59660678100 USDT From 0xB20d6f…df7953Ae to 0xB10a08…3f4EDd1120 USDC From 0xC16c1c…4D42e910 to 0xeB0Cd3…DcC857Ac20001.764186 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0x2d9941…78f30C16 to 0x16d978…3B78e9c722 ETH From 0x856fD7…c760182f to 0xe9431f…ea6557991450 USDT From 0x4b5f55…5A32477C to 0x7b3eA4…a37cAc3187207.338439 USDT From 0xa701f7…7493b44d to 0x224A2d…6929BD2c14243.36 USDC From 0xA83933…16779eAf to 0x4248e7…5B507B0e312 USDT From 0xA9F7e5…5cB7B914 to 0xa4Aa17…f86B3FCa20000 USDT From 0xb2E228…F697dBe1 to 0xbE1290…5F4251BA25000 USDT From 0xd8cA45…55b935E6 to 0x6fcAba…fD43e4258075 USDC From 0xaf0FDd…0ec1e92e to 0xfdaCf9…aCBeD41A100000 USDT From 0xf721A5…7ADa1107 to 0xE2ed0E…ca3A0BC466372.809952 USDC From 0x77df98…1158C74D to 0x47eBb1…20400CaC20000 USDT From 0xA12747…d3636E30 to 0xE81887…C5beC4a711850 USDC From 0xb8460C…A618e8aC to 0xD0AF01…1eb2698a100 USDT From 0x962F97…7e10bF8D to 0xFC64F6…53b6bde41000 USDT From 0xAE6586…5437736B to 0xf8c6aC…C56fC8c04700 USDT From 0x53FA10…a8089a35 to 0x325969…B1E7c01b28442 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xd10DF0…684d6986 to 0x4d0bFF…3E9bd8721870 USDC From 0x09A326…493Cc52F to 0x076Ff7…caaA21b6644.28 USDT From 0x17eB62…F09B2302 to 0xE071f1…ed3FdbB320000 USDT From 0x313737…B32D6C74 to 0x678B14…41C1A2cf7500 USDC From 0xbc5CbC…De3d93EA to 0x17Aab7…A47A65BE5000 USDT From 0x549d83…57963425 to 0x110995…8bc68342100000 USDT From 0xBdeD53…86Cc30F2 to 0xF96C55…D74B3349669 USDT From 0x8B969c…97f4562c to 0x193CA8…c9C5F2976020 USDC From 0xA995a0…842B2B5F to 0xD61548…Abf72c795000 USDT From 0xDB8Ea6…b01BC283 to 0x1F0Cb6…d0b0bc69299999 USDC From 0x1A382B…351049EB to 0xa0414e…CBB44F7A6010 USDT From 0xaE6426…1Fb09d5F to 0x4cd93B…31f13FB710000 USDT From 0x7aFffB…cae29C2e to 0x5fe6f7…eAe8cC8914000 USDT From 0x86BF22…47b695F6 to 0xFF424b…AA22Ba5a1000000 USDT From 0xd90A7A…f765Ec2c to 0xe9BB30…7FFeDbDB3050 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x3c7F04…792368D3 to 0x970e00…e3eeA5323274 USDT From 0x65E87e…ccCe6744 to 0x721a59…BBB2915B41446 USDC From 0x4e72C3…77Cf19F3 to 0x6ABC22…29B01Eb720000 USDT From 0x4a684B…249ff47A to 0x0C684c…4C621DB00.13327436 ETH From 0x1fE049…c4024Ae2 to 0x37C402…33b5e25a50000 USDC From 0x41bf6A…ff70B233 to 0x6701d4…B1F764072.389881 USDT From 0x118e56…EBFC7497 to 0x43Ca71…10bd496E2000.02 USDT From 0x69A7c6…2098f714 to 0x6527DC…9Cb86E171500 USDC From 0x536E46…106BfBb1 to 0x8ce5B5…57cD6A3F95500 USDC From 0xCCFC3c…b8412eEF to 0x47244E…3870Fd7325000 USDC From 0x4Ad9C9…5f0f8EdF to 0x014DFC…bfa0E77b148018.07 USDC From 0x36cA62…09993088 to 0xb5Df00…54C6994060402.36 USDT From 0x43Abe6…DA0FcaE0 to 0xbbc649…0a8D89638000 USDC From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x2DC60b…e02A830f to 0x9CF57a…c55011E027015 USDC From 0x28AC5f…71377201 to 0xFdF6D8…FB3FA883300000 USDT From 0x5144F5…E0f13889 to 0x1725d4…70599B5110000.4 USDT From 0x72A452…e9ad814C to 0x6FAEB3…13889E0926350 USDT From 0xf84281…3B49f1d9 to 0xa198E1…7AAeafFf200 USDT From 0xE47E3a…83d8DB27 to 0xa54ddd…C8CeEC5d100 USDC From 0x3912a0…dC3D578d to 0x660E8E…c5eBB5302000 USDC From 0x364c62…39EcF8F7 to 0x3A8D9F…8530967C26000000000000000 USDC From 0x65f9eD…7924CfCd to 0x334B91…fa4B7CE815252.582391 USDT From 0x959Ef0…E68C5936 to 0x29D361…cA916C6d1 ETH From 0xbf3511…8858df0e to 0x6D4d48…001cAbB8300 USDT From 0xc92f80…749E2bb4 to 0x52e2C4…368ab30E10012.46151 USDT From 0x9D46aa…1cb62b10 to 0x656c81…63E1a66411467.085915 USDT From 0x6849F3…49c7fB43 to 0x71BfA5…f75FcDA660.979 USDT From 0xD59cb8…Fa879eFF to 0x22884c…ce77eC664000 USDT From 0x5f8036…6DBE0c31 to 0xC2001B…54CaF1de1170.720526 USDT From 0xBfb003…38652393 to 0xb37423…4D0f19DF2981.88 USDT From 0x0Dd933…d15694Cd to 0x28fCF6…B52c5b1C30000 USDC From 0xC45C4c…8c12F70a to 0xb6DC28…D8514caf1500 USDC From 0xf7AC42…C85204f2 to 0x1B3809…661087Ec10078 USDT From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C68371500 USDC From 0xE70298…c021A0D9 to 0xC45624…8cB0DA8E819.091292 USDC From 0x4D0Ea0…e7eb6514 to 0x70E306…4f9Af22a2805 USDC From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47750000 USDC From 0xfF6427…19448CEb to 0x1437A4…c484081534500 USDC From 0xB3b101…6d13c7ce to 0xaE365c…5042187b100000 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.000422450977029768 eth 0.000422450977029768 ETH
0xf51afb…91613592	23318946	Mon, Sep 8, 2025 2:23 PM	0xc17ea9…79166416	From 0xC7e264…485292a2 to 0x85223e…aff8650D0.4 ETH From 0x6d35D1…f375513C to 0x9dabd6…DfbC13b036800 USDT From 0x69383d…884aC04a to 0xA4fa67…02543460630466.479321 USDT From 0x4Fbb44…68703221 to 0x5B1579…30091577100 USDT From 0x32e56D…Af708eB6 to 0xa1b76c…9F81A2402.923935053924855 ETH From 0xd45891…53b542A2 to 0x291a86…791BeC084121 USDC From 0x5C34e2…e46b3327 to 0x42da9e…b6dBE1695000 USDT From 0xd6c122…42d81DB9 to 0x19841E…D1CCBfcF0.01503 ETH From 0x83DF11…009b5302 to 0x3f68c6…1EBA1B967000.154003 USDT From 0xdd6eDe…b5CB339B to 0xCEA289…5FcFD5e70.10787088609814204 ETH From 0xDD6513…2Cff4A46 to 0x195987…b5AC5f10100 USDT From 0xbeA860…26d2510C to 0xF5A596…E40f9C081.6299597335728513 ETH From 0x3E4078…585c17E2 to 0x166EF9…9EBD6a1279.4535124 ERC20 From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA115751.78 USDT From 0x0E8723…C8CC6FED to 0x839741…03d495da4.52 ETH	0x584ec5…CB996Cb6	0 eth 0 ETH	0.000203286692458281 eth 0.000203286692458281 ETH
0x2b8631…cbab6d51	23179822	Wed, Aug 20, 2025 4:12 AM	0x6aBc56…3c5F74ec	From 0xa299c0…022A5E1a to 0xff4624…Cc4898804.55114e-9 ERC20 From 0xcF3074…20757d05 to 0xC9225f…890482d21 ERC20 From 0xd14f11…79bf8fF8 to 0x5f7fB5…8fF31a8166014.19822 USDC From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9617100 USDT From 0x955105…3512aC8A to 0x28b63d…0485AC31985 USDC From 0xE2b4fd…7Be4DD78 to 0x385ef8…b866D5e43e-8 ERC20 From 0x077E77…E782f8D0 to 0x942171…1549212c7951.606224 USDC From 0x66366f…4180d607 to 0x45A534…9c54fe3A3496.021075 USDT From 0x6c0Bb1…b37E8311 to 0x1F63Fe…a53b2d212.5199e-8 ERC20 From 0xe8AD44…bC4C5db7 to 0xcAa96c…5a2987807.22 ETH From 0x94c387…605cfd44 to 0xB2b006…f76287791.3557e-7 ERC20 From 0xa9F4EF…1959F06b to 0x60643C…f8438D2310000 USDC From 0x105a4D…a327591B to 0x0318D3…BF1a6c16242.562328 USDT From 0xBF8368…b77561c9 to 0x94125f…3c40dF1610000 USDT From 0xF53819…90F50b47 to 0xeEebf0…68682D9E8.97e-9 ERC20 From 0x5fEAC2…fA7306b5 to 0x226755…5972A9952425.485 USDC From 0x307576…8e067d31 to 0x43245a…64a86ff86.0353e-10 ERC20 From 0xE5e089…68557835 to 0x059bD8…F8d59f961 LINK From 0xE9b2b0…E55a88af to 0x6c0a17…7A1C83114.5219e-8 ERC20 From 0xa800Fe…F3Eb45B1 to 0xFbC0bC…063a8C664e-9 ERC20 From 0x1Fa787…dda61662 to 0xA97ec2…9084F6866.9 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000043021346259276 eth 0.000043021346259276 ETH
0x8ede31…0b2dcbf3	23172225	Tue, Aug 19, 2025 2:47 AM	0x6aBc56…3c5F74ec	From 0x422005…a534CD84 to 0x0C9C2b…A62B9a476 ETH From 0x9e415F…7c63c976 to 0x03edB5…d2b3c0fD31100 USDC From 0x3b3d93…5e429F09 to 0xd8820B…dB43d12896.07 USDT From 0xafE21C…3722b7Bb to 0xf7be69…4a0bBe710.005 ETH From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.44515602404662136 ERC20 From 0xfA3b7C…6B155526 to 0x0318D3…BF1a6c16999.565189 USDT From 0x770e2d…15bb0434 to 0x83262f…A79783252 LINK From 0x0ea21C…e75E6e6D to 0x74f86C…167C335B800 USDT From 0xD61292…7ab97A83 to 0x749fC3…Df3697A2500 USDT From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0x424b0B…471a70e3 to 0x0C4b7f…7EA32515116.622534 USDT From 0x5E70a0…DFeC42e9 to 0x893542…1F8EBCec4.891848146085161 ETH From 0x0BEf3c…2FC9013d to 0xEb9812…477dbdaF20224.364022 USDT From 0x4248ed…51507b0e to 0xf30B90…87287F6C50000 USDC From 0x9c39Ba…E8F90f20 to 0xd8820B…dB43d128540 USDT From 0x069277…456BF630 to 0x74d01e…bC016631880.2780017446124 ERC20 From 0x555fA6…a00459c7 to 0x1a3BA8…6645231B23.30326 USDT From 0xDc8f64…8914dc4C to 0x3AF770…6f9bBf740.0001 ETH From 0x693243…BEF23C37 to 0x737791…4D21CCCA500 USDT From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9617100 USDT From 0xeFd2fd…c612Ec4f to 0x305d47…23BBCF4C4.03556936e-10 ERC20 From 0xe48c27…c9A4A84d to 0x2BB67D…C972668c15000 USDC From 0x0409EF…9D97464d to 0x787af2…ef417adE5.38396899 ETH From 0x2d5d14…1261a5da to 0xb4f32D…ACFf18D20.0006 ETH From 0xD50eC5…2Aab80B9 to 0x313774…F90e0E5C9 USDC From 0x833920…013083fb to 0x5248a6…a95d918885308.815756 USDT From 0x394d44…36D99734 to 0x31A1A2…C1F15AA31 ETH From 0xEFc20C…434787A2 to 0x0bE1b0…53C9013D9000 USDT From 0x84d59a…457f91F5 to 0xB5C991…81A25b7510 USDT From 0x1Ff58D…8184cab2 to 0x3A4580…5300237d20012 USDT From 0x92b19a…C8D3cB90 to 0x40C613…75C08F3D1000 USDC From 0x70DBc4…2398a0D1 to 0x4BA783…b3a58F2C198 USDT From 0x6cdF45…c8171C5E to 0x706ab3…a4071c8d0.036645 ETH From 0xccF0a9…677d2A29 to 0xBf0645…2037A10052.25 USDC From 0xd74916…c6BA62a6 to 0x9085BF…8Ee8E379250000 USDT From 0x174457…92D844D8 to 0xb6A2DB…66087728458.091908 USDT From 0x835191…25174d7e to 0x015EBc…6f27B5ED0.38114557373156815 ERC20 From 0x24956b…39677D5a to 0xd08FE5…7CBA7cad311880 USDT From 0xd254Ef…D8bE4469 to 0xAe3202…450bA7Ec5000 USDC From 0xb2530e…FCB8f4bB to 0x657a0d…c0292E09210 USDT From 0x719497…de6F1a9D to 0x040761…9b97464D3.359 ETH From 0xC0a948…40f7d752 to 0x467473…350d0cE840000 USDT From 0xDc2AaB…0Fc395c8 to 0xF2A9B4…a1A890935.84 ETH From 0x3AaD87…9c648754 to 0x1dFbb4…bbf35cd02001340 USDC From 0xc9FC24…200aeeF0 to 0x59444F…Ae5AA6a412.175759297111808 ETH From 0x6bb194…e9901eef to 0xB15DA3…19995c1e93.82398843477289 ETH From 0xd1B519…8b13257e to 0x5E367D…a2175e680.012255 ETH From 0x3c89D2…72F93468 to 0x0B3AeD…CAcD82381000 USDC From 0xeFd2fd…c612Ec4f to 0x4c1f49…86F078932.0993914e-10 ERC20 From 0x47B2fb…204a5B96 to 0xd8820B…dB43d12899 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.000056924796330486 eth 0.000056924796330486 ETH
0xaf0be4…1f51b986	23171930	Tue, Aug 19, 2025 1:48 AM	0x6aBc56…3c5F74ec	From 0x19D164…b5bc9d23 to 0x9c7a1B…cdE9b1185e-8 ERC20 From 0xdAff94…2D4CC85A to 0x917931…77Ed62812498 USDC From 0x90b9A5…eC2133Fc to 0xF93B1F…E6a3330e8013547.715 USDC From 0x0A2Fa8…53764706 to 0xDB00AC…9C0559204.2617553e-9 ERC20 From 0x4f9B9e…B42b7FC5 to 0xFcfa38…43De54e835 USDC From 0x3ee96e…19845D43 to 0x17fd8B…6c0C8Db221987.134356 USDC From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9617100 USDT From 0xDee825…a9237646 to 0xab4E16…814BE86F24101.287344 USDT From 0x010713…7dfBffac to 0xBE423f…7b8802F30.0005961263304 ETH From 0x5cce43…d5c07Dcd to 0xfe0301…a05Bd91F2000 DAI From 0x56c697…E1505585 to 0xd7962d…0fFC7C9185448.514252 USDT From 0xe6aC26…30ef0D24 to 0x334C71…210A92178240 USDT From 0x84E6fa…EC6f10Fd to 0xaC7b25…1E0383614000 USDT From 0xca7c5e…61B4D25C to 0x6797B9…f1b507795000 USDC From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535135000 USDC From 0x6ABeee…4398346e to 0x1D5054…C2D6546a3171 USDT From 0xfBC5B3…3098c03e to 0xf5f8b0…3156D4f1120000.016 USDT From 0x5ac7E9…3D54856D to 0x84f50b…E097d1D850000 USDC From 0x03e1bB…7ea516f6 to 0xa1CF02…93f15Bf71000 USDC From 0x128561…9a07A4fE to 0x5A018B…F605965B4100 USDT From 0xEB981e…FDBD0fe4 to 0x3A4cEF…26f62B4D0.0175 ETH From 0x27F5F6…44F249ef to 0x139BA4…878f14aD1298.3 USDT From 0xbbc794…191E1241 to 0xEBEF09…3B7Ca521570.065558 USDC From 0x86efFc…B8A88CD3 to 0xb4a5A8…3A1738f618000 USDT From 0x21db90…9215e644 to 0x75FB44…642A73F42662.99261 USDT From 0x023766…f67531dD to 0xd6CeD2…04bc3bAA2700 USDT From 0x1f4ee2…d638Cc46 to 0x5e0B4e…EEDC5dE528216.400208 USDC From 0x52f4D3…14BC961c to 0xb1F0bc…d74F9d7c1.4309 ETH From 0x9648fC…2733DFEb to 0x39DdC0…794FdF9620 LINK From 0xF45F8E…228b41E7 to 0xf0993f…FC1505E716.896390710000002 ETH From 0x972685…7E09C04b to 0x6F191B…617692A5255 USDC From 0x324E62…58563fB0 to 0xe0f280…62256ebf10798.844585499097 DAI From 0x923d44…c313AF3B to 0xaC41F5…6846a7fD1142 USDC From 0x5E9B23…A0D75cC7 to 0xdAE85c…771640D24998 USDT From 0x8B4dF1…3aCb8460 to 0x3b121D…1da81Ab22.6973026973e-8 ERC20 From 0xdDdC9F…1f122e32 to 0xAFB804…D693222948000 USDC From 0x433723…cC32c22c to 0xDE1958…137Ec8982.03e-9 ERC20 From 0x1043d1…90559e9a to 0xcE963b…a848404821240.126637 USDT From 0x825a13…ae953F0f to 0xCb531b…44F4bF2d125000 USDT From 0xCBa414…38a0dd55 to 0x0E5111…0a8C586B29500 USDT From 0xe1B904…8B74C42a to 0x997287…2783364C0.014 ETH From 0x8c5c59…47F52737 to 0xa8fE7C…8E4e463b8000 DAI From 0xB1B883…2EdC2DE5 to 0x83bFF3…A8B128387150 USDT From 0x79E59d…28101459 to 0x076519…210B28e11140.5364 USDT From 0xB32388…DcC1a0dc to 0xE76D32…F4F520aD610 USDT From 0x2a6464…7076D43e to 0x7F3A45…D7e2727824975.024975 USDT From 0x4CD47C…f0DC6192 to 0x019bD7…A933c6F00.01 ETH From 0x0BCb9e…B0eefE64 to 0x68d0FC…e0b956484000 USDC From 0x294fA5…84083441 to 0x6257c4…179a6571149850.14985 USDT From 0xcDC458…0Dc546E9 to 0xe2878f…f03d863C0.5 ETH From 0xc22B85…58b1251D to 0xD0AA32…5C9B0cD75 LINK	0x12a121…f0653E2D	0 eth 0 ETH	0.000060074551777328 eth 0.000060074551777328 ETH
0x340a5e…6f12d149	23169900	Mon, Aug 18, 2025 7:01 PM	0x6aBc56…3c5F74ec	From 0x7A9e7a…fEA8cb98 to 0x2B726C…7Eda895e5800000 USDC From 0xa50E37…4e241333 to 0xd85e58…2e1748667187.663 USDC From 0x07E9Dd…EaF8Bf97 to 0xAF355C…900cDBCF647249.19 USDC From 0x3f1C15…B581C3A7 to 0xdDd6F2…A8122e3295000 USDC From 0x338e43…0085C998 to 0xba1db1…F5A975A92590000 USDT From 0x8e91F5…83c271BE to 0x2A5C28…e39590cF1000000.000506 USDT From 0x4499B2…57cAb4Fe to 0x806860…756830A441132.446958 USDT From 0x3287EA…84EdDBbf to 0x542E92…7785B2164000 USDC From 0x5efD9B…68C61a69 to 0xa9Df06…E41D3E4344624.869895 USDC From 0x8c2c4a…5fb3D9ed to 0x3250F1…B3D09Ab27000 USDT From 0x826F4e…552fC32d to 0x2039a7…50c5326414831.548276 USDT From 0x76568f…D43EbdB1 to 0x478125…69Fca3A61240 USDT From 0x8c2c4a…5fb3D9ed to 0xad7226…3F2dE4ca10000 USDT From 0x96dB41…F080bB3B to 0x055401…9E71805827101993.902418464 ERC20 From 0x038911…300e1D2c to 0x81B054…4501430D5111 USDT From 0xA2Ef2C…00A39B0b to 0xD7938d…C69aab3723.324506 USDT From 0xF09303…0Fb9749C to 0xAf7888…689B97751011 USDC From 0xb09a18…98947f69 to 0x1e059B…005d478E11378.95 USDC From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8380000 USDT From 0xAF320e…700CdbcF to 0xa9Df06…E41D3E43647249.19 USDC From 0xA8DFc7…69e9094C to 0xC79D09…8E3eAb8a10000 USDT From 0x878FAf…53d8Ad09 to 0x583681…a50a1d2c4600 USDT From 0x841ed6…dff13a34 to 0x66Ec8f…9d8AE7Bc220853.6628 LINK From 0x16a897…eC1567Ff to 0x3A38D3…3c9202324872 ERC20 From 0x19329f…C9Fe70BA to 0xfF4365…0f12f2C53960.479218 USDC From 0xdF70D4…a8AD1B7E to 0xE44c89…d3eFd3C51.2725333577535713 ETH From 0x734887…474dFc61 to 0x1BA786…4c2627110.04871937774135425 ERC20 From 0xE3D30c…5d686C89 to 0x34e7D5…6FD5dcc21870 USDT From 0xBFad86…F2bB4Dc4 to 0x4262aC…EE005Fee5000 USDC From 0x126D0F…789b2Ffa to 0xad6804…587ED17E109000 USDT From 0xf721A5…7ADa1107 to 0xcF0433…479fb6EA9493.506493 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C1250 USDT From 0xE7F667…2F6d0A2b to 0x29c143…f9237D403465 USDT From 0x47a041…FF91275C to 0xb11380…5Ac629e41500 USDT From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9617100 USDT From 0x7e09Be…D4E3478B to 0x415ebc…A4cFeB852600 USDC From 0xbaBB50…cfDE6e75 to 0x377036…870d60D080014.642679 USDC From 0x86D073…70A6a669 to 0xB30837…26c7028D0.007093835031111765 ERC20 From 0xd254Ef…D8bE4469 to 0xAe3202…450bA7Ec5000 USDC From 0x9CCc70…96155eC7 to 0xa9d8E8…6CaD3e43108257 ERC20 From 0x194e48…26565Ab1 to 0xB5F2aA…78925A5B1.4792e-7 LINK From 0xf9b018…670B8EAA to 0x1CaBAd…6f8Cea102621649.75 USDC From 0xc9A8bb…591E7880 to 0x20B3AD…716e69799360 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000107758888378528 eth 0.000107758888378528 ETH
0x93acc4…8207f2e9	23169225	Mon, Aug 18, 2025 4:46 PM	0x6aBc56…3c5F74ec	From 0xe512AB…9042d12A to 0x654772…744c4F281.4863373556727337 ETH From 0x6002A8…f9557091 to 0xFec5D4…14860FB51011105.9427467635 ERC20 From 0xD0A26e…0C6941b8 to 0x5A90bA…0Ec632FB289485.084602 USDC From 0x9FE1C4…9F094F16 to 0x74F2e1…5Dc3928c1.2267838095503614 ETH From 0xd321Bf…119643E8 to 0x04Bebb…2621D3Ae0.36 ETH From 0xe25F16…834F8B55 to 0x8bff80…85E06C51200000.00021 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484497353.029219 USDT From 0x8bF60F…7Fe06c51 to 0x8Ca0CA…F3A107d4460000.004002 USDT From 0xC51A06…49D28708 to 0x2e7764…fD149fb50.009363186292295269 ETH From 0xe25fA0…9AC78b55 to 0x8bff80…85E06C51200000.00021 USDT From 0x3F0205…09fFD032 to 0xeEDC4A…244CA33B3.253925181451003 ETH From 0xF2E7c2…5f854a4B to 0xF5acd3…c62529B15000 USDC From 0x889FA2…c72E8808 to 0x411886…6A9dF1C40.3094773239960089 ETH From 0x9F5A30…B16E43ef to 0xABb721…5fC824b013775 USDC From 0x52ac95…f696059D to 0x1A4B2f…1Af9a4cA30000 USDT From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c1400000.000259 USDT From 0xd0A29b…EdeB41B8 to 0x5A90bA…0Ec632FB289485.084602 USDC From 0xa31DA0…c1637c4D to 0x4C508B…C320290F38438 USDT From 0x7979ff…54357A3F to 0x7339C8…b67F3b5D11205.5 USDC From 0xf6C0Ce…D5050957 to 0x5cc27e…c1fec59E0.9035075788376707 ETH From 0xf56A87…7830E3dF to 0xf56B30…021ce3df0 ETH From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8289485.035537 USDC From 0xd2A01c…A3D29286 to 0x666320…000a147e62402 USDT From 0x39Ac4a…815a7D8F to 0xe9A967…25CF24c62900 USDT From 0xE1E3e8…eE9189D3 to 0x52892D…D27B7BE37.625732517776944 ETH From 0x09dd1F…4202B6Fc to 0xeE7Aa9…783B405543001.886435 USDC From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9617100 USDT From 0xa4281C…910a7816 to 0x4e9F66…1C5349200.22270690228456672 ETH From 0xD0F35f…38c742f9 to 0x8ce41c…6c78FD0453.74184278998284 ETH From 0x1cEDa5…c5472181 to 0xD9D6B5…45387c182000 USDT From 0x1A2c67…E1DfDD2B to 0x06D26d…961C38Ce3 ETH From 0x4a5Ce7…c8252d11 to 0xD0Fe14…4EC742f92.289353812 ETH From 0x8d2F74…a5718041 to 0x8c250c…0343770816 ETH From 0x719f58…5B60Abd4 to 0xeE7Aa9…783B405528005.801895 USDC From 0xe6C07A…60451B6C to 0x3f3245…a947793C200 USDT From 0x24bA68…5F41daed to 0x9c30E9…a32EF1d3307.57 USDT From 0xd36bB3…0AB8a037 to 0x1Af65C…66770Ea910000 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00017068828154282 eth 0.00017068828154282 ETH
0x2b0805…e294b157	23110826	Sun, Aug 10, 2025 1:03 PM	0x6cBB0D…A7Af73E4	From 0xc7966D…fCF1FcF2 to 0xab1c5a…d1e6993A5000 USDC From 0xCeeC48…c57fA7ce to 0x13A1b5…EDa8d0EB4.0128503154e-7 ERC20 From 0x0C8eA5…dd2De47C to 0xAF8e3D…F88C05B159204.923489 USDC From 0xB8c703…ea583D12 to 0xe41646…3f6392F21200000 USDC From 0xe07cc3…A3946926 to 0xdfb0AA…4147D25113000.002001 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D170000 USDC From 0x121E24…1d7EF469 to 0x7D3755…A19D9E851.398601398e-7 ERC20 From 0xB28208…98515b98 to 0x77F0C7…a4947467159.5 ETH From 0x920Eef…950C64d7 to 0x7Be54D…A1A50fAb1866102.967558 USDC From 0x08A655…54349469 to 0xf62EE2…bC1F3C4d3.9967e-7 ERC20 From 0xBc3d89…b3D92069 to 0x6aa9bA…46Afe8D38322 ERC20 From 0x5e7790…620Ac093 to 0x26A7fF…5a709Ecd11590.049047 USDT From 0xC61073…F065605A to 0x03d368…f486bcb439396.779359 USDT From 0x4e1f15…F960bde8 to 0xBAb2BE…a6ABEf2C50000 USDT From 0x1F7296…9348A482 to 0xC5f645…da7e0B1D1e-10 ERC20 From 0xbF5632…F0BBA449 to 0x70409f…88652c8f0.005 ETH From 0x670fcf…12D288A5 to 0xbb1A8f…6b6c94cc203388.89 USDC From 0xFfe7C2…54D30b9f to 0xEEef7F…270A63d2140.21334987901088 ERC20 From 0x4f1a5a…e230D17e to 0xeD8823…42b260E722813 USDC From 0x2F5079…AC97dd1B to 0x8f1B13…9110919919588.07125 USDT From 0xF999cC…9cC883CD to 0x8c4F86…7113612f80 ETH From 0x303886…24b8ae69 to 0x7fd981…d524515E90000 USDC From 0xd77932…e567E3c8 to 0x63897E…BFE0993d10.272060170855525 ETH From 0xD9bd04…00B4f2fe to 0xb07305…171a572428563.489875 USDT From 0x95654A…eF629818 to 0x91900a…9954Cd941.5e-7 ERC20 From 0x53489c…D2908D72 to 0x131A37…CbC8951C50000 USDT From 0x6523BB…0be361da to 0xdD068F…0bFEbd261118.8593796367118 ETH From 0xD786b8…806A6953 to 0xb6Bb1E…98a7E31F0.000001 ERC20 From 0xAC2bdb…f336974c to 0x98eCC8…9462674B0.32592153223228953 ERC20 From 0x0BeDa5…4F3Bc384 to 0xb120dB…B792fB0C0.15 ETH From 0xb284df…3A7aEcA9 to 0x3a3d4C…0093d9fE980000 USDT From 0x3403DD…9119db18 to 0x62f0Be…f817E0d22.855e-8 ERC20 From 0xbB509e…A425360E to 0x453Db8…f5C8cd4E12 ERC20 From 0x6AA981…fcafE8d3 to 0x788d86…2e5BFbd68188.848000000001 ERC20 From 0x083C6F…90D61653 to 0xB30837…26c7028D17922.825416581454 ERC20 From 0x4f3624…2016a925 to 0x17CC08…235b3Be319029 USDT From 0x31E61A…Bf02FFe5 to 0x869C11…4ca551be3.3e-7 ERC20 From 0x590984…2e1C4623 to 0x6dbF0d…358Cc5582000230.479393 USDC From 0x816245…Fa9aeE09 to 0xf6eC11…9Fe7CA8121191 USDT From 0xeF59e5…b6018F8a to 0xc19Cc7…0D9A05e924100.002423 USDC From 0x432380…bf18f908 to 0xD9CBd5…407c0eEA3.015e-8 ERC20 From 0xC545D0…60a0360b to 0xb28B82…3c5647A519000 USDT From 0xDA496F…2860129F to 0xc2A294…FbD6948a5.85105477e-8 ERC20 From 0x713744…D3C228E4 to 0xA482be…7EaE41B12.5e-8 ERC20 From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9616000 USDC From 0x787D5c…C2aaB2aC to 0xe1b664…b374b4aF4.2484926635e-8 ERC20 From 0x8Df7DE…93F932dA to 0x8F9Cd8…2c154ecC29289.67609 USDT From 0x5d2d49…311d9761 to 0xf12E3b…4972CA091271825.851906 USDC	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000152423973099521 eth 0.000152423973099521 ETH
0x5bd3ea…90c2fb9d	23070764	Mon, Aug 4, 2025 10:43 PM	0x4BAa5B…44a6F4af	From 0xF3C1A2…770864F7 to 0xD1B636…9113257E39999.71261486477 DAI From 0xf4030c…03b83d36 to 0x5c2239…38f06D9B580.4947140877172 ERC20 From 0x533Cf1…3f7C10D3 to 0xC8B54A…28ec68E260000.007501 USDT From 0xA5f172…567FF9D1 to 0x46f323…E6EAfba180000 USDC From 0x1c781F…0Abd7296 to 0x2E30d8…DC70329B300000 USDC From 0x807fA1…69bcedCc to 0xA02e22…626f588819860.791891689998 DAI From 0x835a8d…B0fAEb30 to 0xa5FA0C…Db7fF9D112001 USDC From 0x131F20…4DC8951C to 0x46B742…1d6E6faE40 USDT From 0x76e56a…494cd0b7 to 0x28D61F…B8D93Ba645022.06981862509 DAI From 0xD4DDB5…e36c65D3 to 0x0FBc8B…B55d9f3182808.390291 DAI From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9616000 USDC From 0x1C7852…8F547296 to 0x2E30d8…DC70329B300000 USDC From 0xe07cc3…A3946926 to 0xdfb0AA…4147D25135000 USDT From 0x291aB1…cFe09421 to 0x815381…75544E600.8 LINK From 0x6524dD…C0b9300E to 0xa24b63…37e4742970000 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00002593367770752 eth 0.00002593367770752 ETH
0xb30085…5593eed0	23070761	Mon, Aug 4, 2025 10:42 PM	0x4BAa5B…44a6F4af	From 0xda4CEa…34B71A06 to 0x68407d…6CFB3C0610000 USDT From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9616000 USDC From 0xBc9494…b7e3Bcca to 0x5D1a4E…A3F0B09C1600 USDC From 0x271DF9…A43539DF to 0x28F8Be…Ccf44E8a0.00806 ETH From 0xaE6426…1Fb09d5F to 0xE02bb8…dB05cABB11570 USDT From 0x8e31dc…FeC47805 to 0xD84ddD…8F1dC8570.99925 ETH From 0x7a22Ee…00f81102 to 0xA42f6b…c5B044370.002686705713840931 ETH From 0x7f839a…0436667F to 0x01f5eA…1bDf74816496.281883 USDT From 0xF6d9B3…cA233985 to 0xD85415…1F3DF8D11.0026013163484648 STETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000018476872661082 eth 0.000018476872661082 ETH
0x3acab2…4a3d8015	22976243	Tue, Jul 22, 2025 5:35 PM	0x4BAa5B…44a6F4af	From 0x6B29F3…9F9e0278 to 0x89d9be…d3E2d25f2.1972693901739646 EТH From 0x22A956…0E175622 to 0x9fD024…4A02E0fD11.765608982941728 ERC20 From 0xb698e3…4fb337aD to 0xe3135d…eaC4aB4b3488 ՍSDТ From 0xb06523…DBDc9934 to 0xE348F0…FDbE19640.00135914498988162 ERC20 From 0x4918fA…7865C999 to 0x3948cD…24c585c811.752 EТH From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A182000 ՍSDС From 0xc3eca1…8B196733 to 0x102cA8…45a0a25e3.4 EТH From 0x281AA0…c89d3Cc9 to 0xefE8ce…13Eb74011285 ՍSDТ From 0x10098d…40600Af3 to 0x9DA004…EB678D62738521.251199 ՍSDС From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B810000 ՍSDТ From 0xEA8C20…3B65eB66 to 0x6af3d7…C12184b32.4999 EТH From 0x3eD192…5fff8Aa1 to 0xc1dDb0…A3f1F46F87000 ՍSDС From 0x9f6eF3…76A4E39f to 0x3Ce80f…399Debc50.001944446401656691 ERC20 From 0xAACBf5…02986D7A to 0x5F1194…F807D8270.08971111 EТH From 0xF602c6…6032fAbb to 0xe1b936…42D7C5d829048.193852 ՍSDТ From 0x47ADAC…6f55dEF0 to 0xdb605b…3D2FEB212.877031069058332 EТH From 0x11ffc3…181d0a03 to 0xc8ac0e…71dab9c0205699.72 ՍSDС From 0x6c6BaA…d3F6174e to 0x0E8eDa…433F56Ea231540784.71056798 ERC20 From 0xEAB70E…7c4488c4 to 0x4890af…b16a30585 ERC20 From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B962700 ՍSDТ From 0xE6b2C7…2c858FAb to 0xa9d8E8…6CaD3e434641.5051427278695 ERC20 From 0x8f0eE0…663786AE to 0x01baca…98A036c4200000 ՍSDТ From 0xcECC7f…922f11f2 to 0x7F74A4…7a2A8C5c5 EТH From 0x4977d8…447cC322 to 0x0E4f9E…C93a49Ff3.1835399640878297 EТH From 0x9dA9fF…22678D62 to 0x10055e…3e600AF33900000 ՍSDС From 0xAE5156…96007200 to 0x64ae39…536626752054220.52 ՍSDС From 0xA4B991…8dC9230B to 0xC0dcaf…90e9E1DC2.3 EТH From 0xAFBB99…F781A2c3 to 0xf7297B…57d98CA519857.796 ՍSDТ From 0x11ffC1…ea5d0A03 to 0xc8ac0e…71dab9c0205699.72 ՍSDС From 0x1DEbEe…87320b63 to 0xbA0154…9c3599Ec14460.5 ՍSDС From 0x992E70…b44976e0 to 0x3545bA…F71154c8100 EТH From 0x100953…06d60af3 to 0x9DA004…EB678D62738521.251199 ՍSDС From 0x4A59B4…4208e774 to 0x5fb3aF…160CD77B1900000 ՍSDС From 0xd456B8…D5f0d980 to 0x68a6D0…727657c65000 ՍSDТ From 0x48347C…a437963B to 0x44BeE7…7ca517900.001 STETH From 0xa47f76…22a96e5F to 0x01c09f…17350CeD200000 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.000408158696808038 eth 0.000408158696808038 ETH
0xb07736…2cef1ce2	22871866	Tue, Jul 8, 2025 3:44 AM	0x520f57…32D803aB	From 0xA85BF4…dD7C8cc7 to 0x0583D0…aEbF1F0456.488080999999994 ETH From 0x83F3b9…dB153cF7 to 0xD88671…E8bceE661150 USDT From 0x764442…F3199C35 to 0xa2c702…78756B1490 USDC From 0x90eFc0…72732f1a to 0x14100b…6b7c02672 ETH From 0x4F1d35…acaD13B2 to 0xCa24aA…E78c72F06989.851797 USDT From 0x71B2A4…C4973B95 to 0xd36dc1…0A10069B3.2905456927414116 ETH From 0x529Ec2…12f95D12 to 0x868CD7…1319eF4d5000 USDC From 0x6957f2…08F82B6b to 0xC3Ab72…a2bf26E615.26628461377295 ETH From 0x5B2904…D1FB8e65 to 0x03612e…3115d9b63.64 ETH From 0xA6b7a3…9215630F to 0xe66C0D…6Bf5aEd16.876694595978287 ETH From 0x1696Ae…6D5D846c to 0x1bC35e…30Ee0Fe270000 USDC From 0x4BEbA0…f6173B32 to 0xa09173…3246b5970.99176295 ERC20 From 0x51a9E0…17AD8972 to 0x3b5f53…F449fD501.1095132368049776 ETH From 0x726de7…E4CED228 to 0x756E8E…7d87EeE3195.907936 USDC From 0x5bF699…1Ff8b493 to 0x845E84…0aC872E30.976323415 ETH From 0x46D3EC…2047889C to 0x493437…337028Ce1000 USDT From 0x3a7715…b70b016A to 0x07620b…87E4894b47.090624830121 ERC20 From 0x75731e…0e7de6Fc to 0x679E24…e7D6aBEa8 ETH From 0x48418E…30a66E43 to 0x75196d…8263aaC10.5805560785790497 ETH From 0x997fD9…C6B1e463 to 0x9782f5…11d668C918730 USDT From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B964200 USDT From 0x7e7599…7A37C76d to 0xCdA046…b113ab703.410908518828461 ETH From 0x4Cbd3e…9f1D02e2 to 0xc3b38D…5cb71e1a1.993382043033776 ETH From 0x606850…9fbE2313 to 0x01760c…aEDBDD8d13060 USDT From 0x8B1f2B…c5674Edb to 0xcE4464…3EF2440F5000 USDT From 0x7Ae776…534af8f8 to 0xC2Cf93…1B29f45F1.14369457 ETH From 0x6e2672…BBCa5b8d to 0x1Bf8F5…CaaCDa17115 USDT From 0x55E6DC…967BFF08 to 0x902f6f…B43c7C481000 USDT From 0x72Bae0…A094F3dd to 0xe93b68…285B0C550.09477587480106939 ETH From 0x8Fd09f…5E5eF47b to 0x71Ea77…78CAB9F112.164947386278783 ETH From 0x7eC80c…70F02077 to 0x8aca5A…851026b2258.74986878570445 ERC20 From 0x7afF76…508eaBd2 to 0x658073…50f34f11118981 USDT From 0x58bd79…D9Ab78Cb to 0x1fc058…E72dcdDF0.046622 ETH From 0x832263…1A6f6e18 to 0xE62FB2…eFc403CF4690.260436 USDC From 0x5c4b81…3581906c to 0xA8f9f1…bB1fCa9813781 USDT From 0x3F4AD7…07d9c712 to 0x8D92bB…e634f4aF1.346141647112785 ETH From 0x90aB29…aF33D78C to 0x219713…AA7BE01f1.2264171635966163 ETH	0xc77b29…11aE43d6	0 eth 0 ETH	0.000100553728932574 eth 0.000100553728932574 ETH
0xd0a75b…b36acc30	22869092	Mon, Jul 7, 2025 6:25 PM	0x520f57…32D803aB	From 0xf54Dbe…9b6cdb10 to 0xAA78eC…51Dbc5e684880.479211 USDT From 0x2D93A4…374cDEbE to 0x8de7f2…d82717850.09266276178993935 ETH From 0x881F10…15c7B2DA to 0x95aC71…88b53A101063.060482 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101125000 USDC From 0x950A9b…BD2B46Af to 0xCF57b7…EfF58Fda631 USDT From 0x56bE0A…Ceae13d9 to 0xa8882f…73e9D9c823970.243814 USDC From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B964200 USDT From 0x66Cca6…C9122Ff5 to 0x246786…F300007310000 USDC From 0x300FdD…ee38D924 to 0x2B4442…8dfeB8217670 USDC From 0x6e59b7…70328D0E to 0x7A7477…ec520C872000 USDT From 0x9039ec…4be33445 to 0xF6adBC…E6C2e9D6582915 USDT From 0xc2a162…6D88E815 to 0x3e44ce…11F9ed281627848.61745 USDT From 0x094772…5413Ec52 to 0x4a998e…f986Ea7416700.584818 USDC From 0xfc0846…413f0172 to 0xCc93D8…ba6A2DAb20000 USDT From 0xBF031D…1288a962 to 0x7689d4…4972946F11.4 ETH From 0x0Bf09B…05Bd5375 to 0x70Ef77…49f855305000 USDC From 0xffAE70…635Aa1Ac to 0x511911…fADf7a0617828.85 USDC From 0x8c489a…c984D900 to 0xE58360…4f669Fa85000 USDT From 0xE6a6FB…48bE0268 to 0xcad624…6b84b6e436000 USDC From 0x282693…9cB6ccA7 to 0x34a3Ba…0D8989642.649374248 ETH From 0x36eB0A…6490b4af to 0x55E781…b9627f7524 ERC20 From 0xE1570b…46771f2F to 0xE07994…64fc6F08304870 USDT From 0x203A53…62B5b125 to 0x67F9EF…72f8EAB647.41712374989538 ERC20 From 0xF0fc1c…2bFa2538 to 0x0CEB67…4F4A01db25401.372413 USDT From 0x17a64d…978133fb to 0xF5015C…4e8432E740000 USDC From 0x2267BC…1263205c to 0x770010…ED3533343000 USDC From 0x71DFAd…1CA2820C to 0xe30bA7…55Fb6fBE43.01 USDT From 0xDE98e0…005E6Bc8 to 0x57e4C4…1a7b64Fe50000 USDT From 0xc592E2…3F2e414A to 0xf6e05d…EAa7DAbA195976.95 USDT From 0x702e95…60868598 to 0x6CA071…cBb4192425566.500322 USDT From 0x183faF…4B4DcCa6 to 0x80347C…B558209316822 USDT From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB1080000 USDT From 0xd73238…fbF0D238 to 0xea6938…1625F6A82.5 ETH From 0x0996d2…1E2Fdb76 to 0x9050f7…2f0317E29876.61 USDC From 0x3Aa559…b18FEeEe to 0x73ACe0…42705C5925000 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A70405.925362 USDC From 0x723573…e36857E7 to 0x422a26…BfFe5A4A70419.17136 USDC From 0x8b91d2…699479be to 0x993583…465f309013135 USDT From 0x415B70…DAA90fBE to 0x9E38A8…7E367FE81760.181607 USDC From 0x2Cd13D…d1F01cca to 0xfC0560…d63F017220025 USDT From 0x90390c…9EB53445 to 0xF6adBC…E6C2e9D6582915 USDT From 0xC8F669…bcF189C1 to 0xca3ea3…fcc47ED27.231124557874851 ETH From 0xDb03b5…5Ff88Ac6 to 0x903B08…a3E33445270000 USDT From 0xaaC6eC…2fA65138 to 0x0795A3…78A710bB14 ETH From 0xc9F88d…81d431d3 to 0x934D47…C4E6A2212.5 ETH From 0x6f82cb…ab91C4eC to 0xe3a52E…E75d9Ad814468.0106 USDT From 0xC59ca6…93B95FAe to 0xD29D9f…7a03d7C9192100 USDT From 0x1A9D69…7885A3e1 to 0x377174…2019087336.735 ETH From 0x112Fdf…6e331021 to 0x966b14…AC5D9c9E0.00027607571724448 ETH From 0xdf8496…8B297b33 to 0x3B4F3f…D0c2A9532360 USDT From 0xf26cDD…67a2a64F to 0x56bFf6…50Ae13D935662.192048 USDC From 0xc5792b…3E5bf7B2 to 0x517d17…aC9a30CB6500 USDC From 0xDB9aEb…87EC5A72 to 0x49a858…8B7Ae2851000 USDT From 0xE0aEd9…561A8cf6 to 0xb982a6…0E99eE525619 USDC From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f193961.839535 USDC From 0x1d4110…b926BEA7 to 0x134545…93df760927000 USDC From 0x552F5f…72125813 to 0x8A6f0f…348aA5a7167551 USDC From 0x552FbD…5E6B5813 to 0x8A6f0f…348aA5a7167551 USDC From 0x259A61…Fc8683ED to 0x2F9699…b95F12855719 USDT From 0x2D1f3b…1C9dfc5b to 0xe4Cf1d…326cB0aA3000 USDT From 0x719623…a896C55B to 0x10055e…3e600AF38081571.916658 USDT From 0x421801…13c0E4b5 to 0xd3Cc61…bDA1C48541112 USDT From 0xE15735…D4401F2f to 0xE07994…64fc6F08304870 USDT From 0x45D99e…D60643A7 to 0x74ebf0…1433CDaA10010.015 USDT From 0x5b65D0…C9D01022 to 0x208062…5D2994c1890000 USDT From 0x4a9D4f…BF86ea74 to 0xb97Aeb…1134c1Cd35970 USDC From 0xdaCC28…11Ea55E6 to 0x144E4F…C6b40DD63001 USDT From 0x9C81C3…07DCb5EC to 0xD859ae…B42132C41349.98363228 ERC20 From 0xEeD6a5…1c11354F to 0x300602…2B12e8d32792.63 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.001055811518616628 eth 0.001055811518616628 ETH
0xefed26…0b6594d8	22868671	Mon, Jul 7, 2025 5:00 PM	0x520f57…32D803aB	From 0x4CD7d2…A4554556 to 0x12aEA1…d60d555B0.39595022113819855 ETH From 0xd30de8…278C4E9c to 0xdeb01F…bD1610bf0 ERC20 From 0xBe0441…F6643644 to 0xA53Df1…Ac77359a99.25 USDT From 0x667B01…dFD7135c to 0x8932f9…efAbd9C21 ETH From 0x44C82A…86278bD8 to 0x26aAB1…eDB1Bc66100 USDT From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B964200 USDT From 0xE50715…6BBAB1dE to 0x7f9364…43f4948C10000 USDT From 0x2b80F4…26a2a092 to 0xf5D0ee…C626C6cC1000 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.0002888272051336 eth 0.0002888272051336 ETH
0xa6c745…a1501a7e	22824771	Tue, Jul 1, 2025 1:45 PM	0x40f7af…0374b629	From 0xd735e5…9CAFF600 to 0x8C46a9…bed359E9150000 USDT From 0x1A2b8e…C1164951 to 0x217Aee…F31E4B811134.508539 USDT From 0x526dC4…f4Ad101b to 0x9563c4…1c49b01a2 ETH From 0xBC8051…95872C45 to 0x630a3D…439d135A48.806386 ETH From 0xA19F27…AA459cAB to 0x481Abc…8A431e7b0.0096148 WBTC From 0x4b9e10…2C6b1Dec to 0x65F246…4A3F4BC42.30564545831914 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b671724.757953 USDC From 0x6fbc0D…e527121d to 0xcCC615…44775e19100000 USDT From 0x9f6208…D8fDd5a7 to 0x8B8702…04528002118641.66 USDT From 0xDFF4d6…80fdB136 to 0xdF2a2B…Aa5757423.1599369433568283 ETH From 0x9181f1…2BA7798a to 0xC61cEa…ed9aD38a6000 USDC From 0x43a16C…58412098 to 0x55b76a…273566DD250 USDT From 0xeb4154…bC8a48B9 to 0xeb4154…bC8a48B90.749075339954166 ERC20 From 0xCC6119…afA5EF59 to 0x25A469…e5CEa7952000 USDC From 0xDCe175…8689363E to 0x5BaF89…C5806C125000 USDC From 0xef315b…89d85f34 to 0x6E6f79…E9FADAC26500 USDT From 0x695972…e288Cd63 to 0x269655…7c7421A6100000 USDT From 0x040860…01d6E1Bd to 0x0406Aa…cAd6e1Bd88.72024 LINK From 0xd444C7…AE476165 to 0x8cd173…5c6B26C99900 USDT From 0x5a2567…61772B3C to 0xd3515D…1f00aEe7118173 USDC From 0x6FB963…18EFc034 to 0x4E0EBb…F34F858099550 USDT From 0x00cA7b…888E72C6 to 0xf55C25…10E22C1952471 USDC From 0x96e797…40Cc4600 to 0x0C5c72…4227B12C47195.76 USDC From 0x874094…eD5dffaC to 0x874094…eD5dffaC200 ERC20 From 0x53aBf1…1f85cFF6 to 0xaca048…2A363aaa12720.987944 USDT From 0x7b92d8…17A1b0e5 to 0x178403…262060aF72772 USDT From 0x12f5B9…e3e686f9 to 0x9878Aa…19ea70D152527 USDT From 0x0F7115…7806ED73 to 0x68e98E…78DfddbD0.02410057172115588 ETH From 0x243E22…6139a87b to 0x32Eb01…a01727fB93216 USDT From 0x1D7625…3f705522 to 0x49b0F2…6847F9e642248 USDT From 0xa1ce2b…A3f15Bf7 to 0x852413…4A5E79892100.06 USDC From 0x1a792E…E7987B8C to 0x973200…Fd0B6C8212 ETH From 0x3B21b5…3816d0Ca to 0x34369d…e569f05b6526 USDT From 0x7C1593…7E5F4D12 to 0xEd32C9…76f2faEB2000 USDT From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9619700 USDT From 0x3Ea3D7…92107090 to 0xd244EC…94b01dDb49630 USDT From 0x20bCA5…99D1b709 to 0x23924F…244a85b07200 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769211975.001197 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.001044491792310714 eth 0.001044491792310714 ETH
0xf5a50c…7d67689e	22824458	Tue, Jul 1, 2025 12:41 PM	0x40f7af…0374b629	From 0x4E3367…4C640F7F to 0xd77369…57e515Bf500 USDC From 0x11403b…3fb0968e to 0x95dEc2…2Bf42F9489972.02 USDC From 0x2a3C1E…ba1cC139 to 0x163DE6…070FE4Be20037.099 USDT From 0x520Bf7…1a872fd9 to 0x0dbB87…eCd4f8c35422.95 USDT From 0xd21cAF…39487a83 to 0x62e3D4…65E9420a1.198259521035496 ETH From 0x61239F…b23DAc81 to 0x7e1bE9…26e3bc810.9478069508247873 ETH From 0x4Ff723…a23d3014 to 0x00bB62…b6F5be377500 USDC From 0xb69F62…DBE373e8 to 0x0137Ef…43Bc7cEE13207.035583 USDC From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f50000.143805 USDC From 0xA5B68A…b41f2d76 to 0x23f764…00bE7Ce0141037 USDC From 0x82580C…4A3C5A52 to 0x1b4C92…e5CA17D2998.823586 USDC From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0xBF5014…D8cE116d to 0xB626b9…e922b77A0.008138352583678184 ETH From 0xdEF05a…23eeBF6e to 0xDFdE5B…34363F031500 USDT From 0xF92c29…69c75125 to 0x106d47…8c3f4ddc2001.40098 USDC From 0xE972bc…623FA30c to 0x3f3850…CCd18C9b100 USDT From 0x7dea8F…292e1f84 to 0xf09384…7b2F88351.24 ETH From 0x9B88C9…0550a1dD to 0x3b61b0…A1a6E6E1800 USDT From 0x8c48a8…44D359E9 to 0xD73541…caAfF600200000 USDC From 0x0c37cE…34792a09 to 0x726e7E…e4D0C4cE2150.84 USDT From 0x847708…1772F5E3 to 0x41920b…247322e91050 USDC From 0x96bb88…15E2a971 to 0xB2221D…47759B5250000 USDT From 0xec691F…1F3C5156 to 0xaC7b25…1E038361500 USDT From 0xBa941D…24c7C8EA to 0x5CD7D5…49f10Ed0100000 USDC From 0xE14a22…eD0a20Bf to 0x2452a2…cE3d43c13183.033620298 ETH From 0xEA8835…2bA2960c to 0xEB3107…31632675499998.801996 USDT From 0xa9F074…36E3C4eb to 0xd7A3e4…19fb720d91463.41 USDT From 0x34Ad20…02bDEF1A to 0xF7899E…283160782034 USDT From 0x6a9E0a…E9e622BB to 0x34e913…CfF8ac7B0.8148 ETH From 0x72e637…2c1037fb to 0xA339f1…330D6B7250000 USDT From 0xE232e5…36e6c6aa to 0x6255d6…a3Ef84714170 USDC From 0xdF29C1…16c89470 to 0xf584df…1d9D32A95.1 ETH From 0xb4B58e…86E1bA98 to 0xA9Bd6e…E8070d6c43000 USDC From 0x5C1d6a…0A43Af63 to 0x51E830…454A469898497.27 USDT From 0xE5A733…AbBCEc20 to 0x79EE35…86727B7229910 USDC From 0x187c82…cd475e8b to 0xd6362B…5EE3639210001.900361 USDC From 0x906f0A…1837f98e to 0x41Dd48…E853b62B90000 USDC From 0xe4dE54…4183Ae56 to 0x1c5F24…4F828d6E392.544646 USDT From 0x1A2b8e…C1164951 to 0x4810E9…3fEebdcB904 USDT From 0x904498…165019B0 to 0x32C86d…6Fa7a6142352 USDC From 0x85BeBf…b4D6cCF9 to 0x3fF260…Ad0a4dcd0.01 ETH From 0x9490Fa…f04b340a to 0xC5ED04…1532aD9730000 USDT From 0x30C53b…CA659eB7 to 0xB82dBe…325405770 USDT From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9619700 USDT From 0xa7bB80…d96115B9 to 0x82bB4b…5bf06EE6301395 USDC From 0xf91C8a…2DA40CaC to 0xe86787…Ee8660ed1000 USDC From 0xAc7234…1A8d8093 to 0xD5B1e5…7B31706e15000 USDC From 0x679d24…7a728dBA to 0x16cbA3…6058A64A131.536523 USDT From 0x0Fc493…1D4c7F2b to 0x76DB07…Ae8929042000 USDC From 0x1DdC55…B320297C to 0x2509Fe…8857827c1.4029831602993952 ETH From 0x77AE62…8241DC54 to 0xdFB180…9A39ca6254528.986674 USDT From 0x190731…3aDEadb8 to 0x67B15B…893bec4A50000 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0306000 USDT From 0xD810e4…7eBc2C0D to 0xebFADd…941506a3230000 USDT From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F301183.5 USDT From 0xcDaC38…CBbCE780 to 0x9388a6…042ad5A5174 ETH From 0x75bC7D…8BA10D1d to 0xfa66E1…112592fA2.2792115556025867 ETH From 0xcAb333…bC62e21A to 0x26aAB1…eDB1Bc6660000 USDT From 0x3A299d…E0C281D6 to 0x76B391…5dEB4Df0159279.3706 USDC From 0x373823…D72E1f59 to 0x373F01…102e1F5911746.50475087 ERC20 From 0xa24536…baa96Fd3 to 0x865714…167509fd20888.42861 USDC From 0x6a0877…1af48ff7 to 0x13f9b2…dCfd6ca330000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000763303361153963 eth 0.000763303361153963 ETH
0xad892f…8224d108	22824280	Tue, Jul 1, 2025 12:06 PM	0x40f7af…0374b629	From 0xA87d61…dc80b5Ea to 0x2E3c63…35C753a250000 USDT From 0x60d8d1…721AA470 to 0xF0fD35…5A52bb2e29850 USDT From 0x0f54ce…890a9286 to 0x1E6502…cD8E2F5c1.022926655723642 ETH From 0x6184d3…5119f5c9 to 0x2500d9…BD91f4162952 USDT From 0x4F04F2…59e6445F to 0x958726…86e437bA100000 USDT From 0x494f61…711Ce90d to 0xC17F12…9f0ec5c73118.730922421 ETH From 0xF2D461…01E9ABa3 to 0x7bC552…a33168861515 USDC From 0xFaFbf4…f8957646 to 0xFaFbf4…f89576461679755.016073549 ERC20 From 0x624d3B…377F3E5d to 0x624d3B…377F3E5d11.368213923912691 ETH From 0xB39fa2…170b235f to 0xf577f1…59E0e3322.0358389081388766 ETH From 0xC7507A…f6267208 to 0xAD5CA3…5b9C6c765000 USDC From 0x1C0cA8…7403859c to 0x1c06ff…6c03859C0.01128 ETH From 0xC4E7C0…F12ff44D to 0x60a838…CE12641b14643.750879 USDT From 0x006243…D4923Fc3 to 0xe9dC90…b7B34E9f3.999730283290616 ETH From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0xa81925…f15137Ce to 0x9eAF1d…1C8b0A509.20401662 ETH From 0x917BaC…256081a7 to 0xa20FEd…348064bA0.14250579 ETH From 0x2d01B6…129922B1 to 0x387446…18A1511e0.0075214298434165 ETH From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd161523.008222 USDT From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9619700 USDT From 0x170EBe…06b6e8F8 to 0x3b0D98…37e1E5895000 USDC From 0xE7B839…c5B6FdE2 to 0xc47b3e…DbF1D596100 USDC From 0x012215…eb63bbb7 to 0x2f0F78…86FA89D31000 USDC From 0xB5BBf4…A23Ff411 to 0xa8b366…E0387d931165081.657039 USDT From 0x282E57…5af0ca6F to 0x2D3EEC…518B6fB717225.5 USDC From 0x3d4Cf9…fAc9480c to 0x66FE51…8d6712651500 USDT From 0x29110B…6AC6F38d to 0x880fbC…DFc6Ff6D3.71215060665685 ETH From 0x28d834…9c4EC721 to 0x194B78…96635a9586097.809046 USDT From 0xbc91aE…084964C1 to 0x2f4DaA…380f4E9F1572.53 USDC From 0x023010…22b5ed63 to 0xF7B333…dbB56cda100000.0111 USDC From 0xd1E311…BD2CB870 to 0xD310cA…2B2670780.009950610727745024 ETH From 0xc991Fb…e4D85445 to 0x9201D8…91E27d1d1.4433195217139083 ETH From 0x29e2dD…7319b876 to 0xdd6644…59aeDff114000 USDT From 0xc377eE…114013B6 to 0x5C1c38…0Bdeb0B562900.01 USDT From 0x99F4a0…284BA204 to 0xaeb5C6…7d49ad1D1.5 ETH From 0xd97107…a73B670D to 0xEF3841…C809B351200 ETH From 0xEBA95d…be3A10AF to 0xdFDD58…DA9500d61380 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000333938562835455 eth 0.000333938562835455 ETH
0xd0c9da…c444983e	22824039	Tue, Jul 1, 2025 11:17 AM	0x40f7af…0374b629	From 0x5928d0…fC3C523C to 0x5BA9B2…2D2037173223.6144722110002 ETH From 0xA8f1fE…551aBdef to 0xA71356…0661d9e3100000 USDT From 0x28d69c…C6e55BC1 to 0xa862Ab…ea1Bf37290437.011119 USDC From 0xDA1330…F10418d4 to 0x88E2C9…585112af27370 USDC From 0x47a422…255dbc3f to 0x518c16…BC0CDD9365090 USDT From 0x040F8D…3b229DF4 to 0xF6a9bb…190202A70 USDC From 0xC6C360…547318c0 to 0x7E0866…d9fec40310000 USDT From 0x4820a2…C0eEea74 to 0x1de3c1…9620b01740000 USDC From 0x32bCc1…58cC392e to 0x337502…925eC41D2350 USDT From 0x605778…03D15F5a to 0x659e60…181BA20B1 ETH From 0xd3557f…57C87Bb1 to 0x0Ba901…c0fe07F3261818 USDT From 0x4Af064…34552970 to 0x6f548a…BAa54C6A2.69 ETH From 0x119428…11bC1D25 to 0xdad11d…a607f1f0100000 USDT From 0x411f77…860ea08f to 0x11dF02…B8c6805E236000 USDT From 0xDC3F4f…424cf286 to 0x38b262…9D98CC91500 USDT From 0xdd6cA3…4876549E to 0xa70D64…d6b4DAD030000 USDC From 0xbBBA5a…7177A36A to 0x84D269…48971F761 ETH From 0xB18291…31b8F512 to 0xA979A6…574Ff6A31430 USDC From 0x0101a9…633D8966 to 0x1ec442…530e52f498331 USDC From 0x3068cd…4c921d91 to 0x35275C…20A758192.0339507 ETH From 0xAa9e38…45Dd075a to 0xaa9579…67Dd075A200000 USDC From 0xf10E0D…b829E01D to 0x1602CF…0e09776d2142.86121 USDC From 0x0ba1E4…D5f507F3 to 0x0BABd1…12F507f32.61818e-7 ERC20 From 0x35282D…227bfBbB to 0xB48932…9364D61F540.55 USDC From 0x0488EF…6f14e048 to 0x048299…b514E0485001229.967539 USDC From 0x4D9b0E…B941B11F to 0x86EC56…9aeD676E6000 USDT From 0xcB3B69…6E3a0FE3 to 0x600922…318c7Aec2757 USDT From 0x18CA15…319Ee912 to 0x711Cc3…37D7E5E63221.102047771 ETH From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4524000 USDT From 0x0E427e…7E7dEAec to 0x7Dd6E0…02b1B95714834.99 USDC From 0x3e0E74…cd174A58 to 0x0c1a8E…1982650a169613.5375 USDC From 0x4f9343…42C93618 to 0x160028…d304aA44553.477524 ERC20 From 0x781229…9eD657FC to 0x6ed38a…591c504819000.000000000004 LINK From 0x17E063…4a17D210 to 0x33D9Cb…532DD39117.9 ETH From 0x4248ed…51507b0e to 0x3f68c6…1EBA1B9619700 USDT From 0x8f4CB0…c647DaA7 to 0x8f4CB0…c647DaA7100 ERC20 From 0x63D59F…22526DEb to 0xa3Fb28…3e24e7C35000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x08F849…43661AE2 to 0xc43A88…B530d21f3077 USDC From 0x66F3f7…634323f4 to 0xd53914…03D744cc176000 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e114219.651035 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D48423490.359971 USDC From 0xC38902…49958008 to 0xF93782…04a2833b1204404.531596 USDT From 0xE9188f…459ADecc to 0x3Dbc7d…32C71496209989 USDT From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0190474.7 USDC From 0xC54651…7052e8B4 to 0xbC40D2…858e199A0.5289185288992273 ETH From 0x9aC49e…a381dC82 to 0x7bc223…2D43a86239976 USDT From 0x9a05fE…F5677d0d to 0x9a05fE…F5677d0d56 ERC20 From 0x19AFe4…36Cce3F6 to 0x246dCA…92758606118.23416668583499 ETH From 0xE81DB8…f8810036 to 0x419D23…1a2bb45338892.5 USDT From 0xe74E89…F7c24d3C to 0xB0cEb0…00736b725890 USDT From 0x0fd977…EAD2c066 to 0x35DA09…f24fb3Bd5666.67 USDC From 0x99E8D3…81d9fB21 to 0x6Cb0C8…BdBc532423346.152695 USDT From 0x6fd18E…F7D3610b to 0xF62833…9FF8c0F6100 USDT From 0x0b4CD6…D56AE2F0 to 0x4726f6…fffdCf11102.393861 USDT From 0xC8c077…C3aC3CaC to 0xEb29A7…726c6890100 USDT From 0x336c82…Cd77C59d to 0x336Da7…9077c59d256 USDT From 0xeEe51d…49aD9785 to 0x367E39…6cebcB6E760 USDC From 0x94C600…9EFB8Dc4 to 0x19Aa09…7Fc593881192.234771 USDC From 0x60dbe2…5b23F9fF to 0x8F6b88…4Db28f2A500 USDC From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb32000 USDT From 0x3C922E…b60A7059 to 0xDDD59b…610FF14470126 USDT From 0x9ab71e…8AA9bC0d to 0x3B20d3…3616D0cA10000 USDT From 0xFBfCb7…59B55bA0 to 0x394034…da08046967481.05 USDC From 0xBC4e39…311f2b8e to 0x0A1545…84B24e0D59383.84 USDC From 0x9D5132…025fF726 to 0x7E730C…F3eF03b30 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000326281404454089 eth 0.000326281404454089 ETH

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