Address 0x401C7d310b25ecfB4d7f6852fd6dBb6eA393bc19

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x11dc2e…35300ac5	23150416	Sat, Aug 16, 2025 3:47 AM	0x6cBB0D…A7Af73E4	From 0x72eED7…5AEc60D1 to 0x97D27C…02b1274347 USDC From 0xAd2568…36e9eA2A to 0xE0501E…6A46A08C133920.76526 USDC From 0x79896A…5A37f964 to 0x773477…9edf67cB0.799120676147108 ETH From 0x368a35…Eeb7ED4d to 0xB43b3f…9B47ED2C15000 USDT From 0xb89bE6…4427b11F to 0x908C48…89600Fa50.00003571 ETH From 0xC7f7af…77c0075f to 0xdDcB4F…999058186.9098 ETH From 0x03d50c…2f19A78A to 0x547E61…3D65A8bD0.01 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x79896A…5A37f964 to 0x773477…9edf67cB11177.758868 USDC From 0x5f6E08…846e5AdD to 0xe8C648…d6e1930c0.39 ERC20 From 0x2d18F4…01b3aa73 to 0xD7ABac…C38C08D02.618148579152438 ETH From 0x503B30…c9fEf240 to 0x77fC1B…60E2fA5C0.5 ETH From 0xCe79b0…4d10FC6b to 0xd7fb5A…AE0908Cf9.984395831771248 LINK From 0xDa455F…B477E98A to 0x05de13…11C222EA100 USDT From 0x1F5485…Ff8e2bF1 to 0xdF4E45…52D9C79a0.4464893657395315 ETH From 0x86921a…c64286D7 to 0x463892…b8609c2810000 USDT From 0xd5f2c8…A22D7E6B to 0xC81398…fB7d7E3B14 ETH From 0x94Edd2…4f4e423D to 0xb8360D…EcB0Af611.158476242161502 ETH From 0x4b8BfD…F1ECE301 to 0xdb8921…9CeEFddA400 ERC20 From 0xcd9dD8…EaD56e7B to 0x80ab3e…0c63554c1 USDT From 0xee8F6f…1D140179 to 0xD363Cb…68A43cF919187.159543299156 DAI From 0x92156C…Ddb7552D to 0xDF0487…63BE19bB8.92780286 ETH From 0x2243dc…26643772 to 0x99C6Da…5a6a956c12.4382 ETH From 0x0c2CF2…cbdf1B9A to 0x88886b…fC58F94689.75805761004584 ERC20 From 0x76396E…3aE8480a to 0x29FE40…47686613100 USDC From 0xb0f12e…5908837b to 0xc0d34D…E0D720d85719.280719 USDT From 0x61b902…865FbdC2 to 0xfc25e9…9147132D0.1 ETH From 0xf17487…D42C9448 to 0x53743f…fdBa0d081 ETH From 0x373301…Ec8ae51c to 0x562Fc9…D75408be1000 USDT From 0x6E9268…F090Ceb8 to 0x49Eb2B…7559E504149.850149 USDT From 0x5841C9…857DE27A to 0x627e71…2c0DB2eA0.10606231190352099 ETH From 0x0d1249…1F693aFd to 0x38bf75…267572270.90723964986202 ETH From 0x18CA31…eefa5eBc to 0x17eb06…eDfc22C00.00001 DAI From 0x5a0170…f6462bC4 to 0x06F1ad…a74664A85325.327477 USDT From 0xD31124…592842C9 to 0xeE18eb…3BC93ED21000 USDT From 0xb0f12e…5908837b to 0xc0d34D…E0D720d85719.280719 USDT From 0xaEC5a1…c143cDD9 to 0xE70030…E2ec7B440.5 ETH From 0x0eD08e…50777da1 to 0x056537…DF5eA8311 ETH From 0xFCB4C7…B9234ef9 to 0x798FA4…8ED578f553.403683789999995 ERC20 From 0xf5C37B…c6FC40ff to 0x82C345…e8BfD7E716666.66 USDC From 0x15c509…eb71C290 to 0x70f74b…18A39229100 USDT From 0x094e63…2a9346fE to 0xA4F90a…F512C4d5100 USDT From 0xca6845…1fA4eC48 to 0x4e7C27…77BdC710100 USDC From 0xcFcBad…52457Ab5 to 0x676775…19efB53c1000 USDC From 0x163fB7…E055F5dc to 0x6d51D2…50A6f7040.1 ETH From 0xB4C7Ce…6ef84cD6 to 0xCf4CD7…cA7713b37400 USDT From 0x48a1E3…77BEeBCa to 0xb87881…0E6Bbe4938.82 USDT From 0xFB9061…00EC0734 to 0xA6ca64…fA91372960000 USDC From 0x6F1884…A829C12e to 0xA02662…612061f60.0003 ETH From 0xd7a04b…B18C08D0 to 0xaEC1aC…ff43cDd94.945937896723422 ETH From 0xE0E932…1b1039eD to 0x3bF879…Cb2B5c796106 USDT From 0xE8ccEc…17F1B64c to 0x74B438…37eD779485.08229371295931 DAI From 0xF8A637…C6394479 to 0x1be0Fb…3b06dc832494.68831 USDT From 0xB4C7Ce…6ef84cD6 to 0xCf4CD7…cA7713b37400 USDT From 0xda09a7…DCE6C60c to 0xa6A89A…38Bc1a961.55 ETH From 0x4355c7…8Bd943b1 to 0x3a18CE…7902DE123500 USDT From 0xf38694…d896334B to 0x4D98d4…e1E506d4100 USDC From 0xb89bE6…4427b11F to 0x5ba4Ba…03Add0C90.00003571 ETH From 0x1Ab708…2243e240 to 0xb2DC55…dff9b0cE56178.11 USDC From 0x6cB477…100b0Ae1 to 0x773477…9edf67cB4498.89 PYUSD From 0x368a35…Eeb7ED4d to 0xB43b3f…9B47ED2C15000 USDT From 0x36f692…5D836075 to 0x96e86E…4848F739744126 USDT From 0xd91629…dcBdF73F to 0x248bd2…46a0b01e0.04855580009919916 ERC20 From 0xaD25fF…5376ea2a to 0xE0501E…6A46A08C133920.76526 USDC From 0x2D7bAF…8DfFDCEc to 0x5ed5aB…E5f1cf5058963.02908 USDT From 0x856038…a0d7B9A5 to 0x71f6B9…8EF490EB0.1 ETH From 0xC7f7af…77c0075f to 0xdDcB4F…999058186.9098 ETH From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23411.967849193519214 ERC20 From 0xd5f2c8…A22D7E6B to 0xC81398…fB7d7E3B14 ETH From 0xF234b9…f0Da9Aa7 to 0x41d8f1…31dE79711000 USDT From 0x318094…eA4085E9 to 0xFf8269…6741DE2753000 USDT From 0xd93814…DEB048Dd to 0x48B327…53F165da1800000 ERC20 From 0x5D28DD…9494fbB5 to 0xa7c28f…1b0DB22a255.30569999999997 ERC20 From 0xFB9061…00EC0734 to 0xA6ca64…fA91372960000 USDC From 0xf5C37B…c6FC40ff to 0x82C345…e8BfD7E716666.66 USDC From 0xC81E25…F67d7e3B to 0xCE8015…ac39e3c51.999838431241642 ETH From 0x5751d5…714e4dDb to 0x773477…9edf67cB8966.916949 USDC From 0x674067…3630eC4f to 0x000c2f…b83010e216915463.20286599 ERC20 From 0x067df2…1754c5C4 to 0x36fDFE…9F83607515000 USDT From 0xb518de…9f7359dC to 0x7a6453…52D752B865 LINK From 0xc38537…aEfA8aF6 to 0xC5c469…3345781F0.22782438610502287 ETH From 0x0d1249…1F693aFd to 0x38bf75…267572270.90723964986202 ETH From 0xc072Ea…3F7Eb0Af to 0x302d4c…75D13Bf7200 USDT From 0x75a85D…61F88E18 to 0xeE7A02…6B7c405560000 USDC From 0xd93814…DEB048Dd to 0x88886b…fC58F9461800000 ERC20 From 0x0Fb803…6fbBA34D to 0x75ADEb…72f88e181700000 USDC From 0xc38537…aEfA8aF6 to 0x5164d4…96e2c0312.6818 ETH From 0x601fd5…7d4a5db3 to 0x431917…eC6011500.052611 ETH From 0xb89bE6…4427b11F to 0x5cA347…80644a360.00003571 ETH From 0x72eED7…5AEc60D1 to 0x97D27C…02b1274347 USDC From 0x90bfc7…Ec795eD1 to 0xb53fFb…d85d60367840 USDT From 0xD68823…23e0A8E8 to 0xD5EF71…435e95fD9000 USDT From 0x76396E…3aE8480a to 0x29FE40…47686613100 USDC From 0x1e1518…CF9e81ff to 0x83269e…50217e140.8036919843958611 ERC20 From 0x50628d…Df2e58e9 to 0x28E20A…6e8B4b5B1000 USDT From 0x4EF59f…52F67bB2 to 0xc30D20…d4dba2F025.927443925737805 ETH From 0x878Aa3…B1c277dc to 0x7BBE4e…286920B510870 USDT From 0xe48a87…65d6D418 to 0x89978B…b3fb535f0.157634094910625 ETH From 0xE6B70d…320cF298 to 0xC0c6A8…59CB667e11.967849193519214 ERC20 From 0xA7A18C…06Cd2426 to 0x2b4F49…32cc9d480.1 ETH From 0x79896A…5A37f964 to 0x773477…9edf67cB11177.758868 USDC From 0x20e38a…A6B8fA47 to 0xC81398…fB7d7E3B6.6 ETH From 0xAC83b2…DE274A63 to 0xC23902…4cAC9AfA100 USDC From 0x9EdDcA…4D1B6de0 to 0x2ADb3A…c8266e761000 USDT From 0xa4736f…D23b51cA to 0x103475…1621c44e0.023 ETH From 0x485f0A…48027e68 to 0x62C602…b077EeA8400 USDT From 0x8aFB4F…7ac3590F to 0x984974…96601b5E2.6403647e-11 ERC20 From 0x82c4c8…f2BfD7e7 to 0xa9Df06…E41D3E4316666.66 USDC From 0x857A74…BEA60Dac to 0xeE8Bb0…Ee14017928523.001481945463 DAI From 0xBBa5c6…b30BdEF9 to 0xd3A92f…D04e1bC00.0002 DAI From 0x1e7c7F…bfb03f94 to 0xDF646b…53E52d234.1 ETH From 0x5751d5…714e4dDb to 0x773477…9edf67cB0.41233057056679717 ETH From 0x0fb8d7…9251A34d to 0x75ADEb…72f88e181700000 USDC From 0xddfe79…0073EA25 to 0x754414…c47B50c50.1 ETH From 0x21Ca32…da3867aD to 0x5b8dD7…b57d73420.165 ETH From 0xB1374C…eAFd80d4 to 0x74d01e…bC016631138 ERC20 From 0x5334bD…4a404B34 to 0xc386Eb…1CFa8AF62.6819166416038804 ETH From 0xC81E25…F67d7e3B to 0xCE8015…ac39e3c51.999838431241642 ETH From 0x6c3F4A…310e89B6 to 0x694773…a90CA22D1375.873008 ERC20 From 0x5751d5…714e4dDb to 0x773477…9edf67cB399.6 PYUSD From 0xe60BB5…2005d925 to 0x453B95…Cf7c0Fe3100 USDC From 0xE32AeA…29Ada0f3 to 0x6D4D23…4CC0F57d4.826211373996964 ETH From 0xDbcFa9…237281D3 to 0xdC68c3…9E64D91B0.99 ETH From 0xa82843…d359ADba to 0x3E6a67…35403be0100 USDC From 0xfC26B5…760493dB to 0xaF5ea7…00C34b8F0.1 ETH From 0x5ee2bB…4cB72768 to 0xc0a8cF…5f0fDc4C20 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d899322.664912 USDT From 0xDb4002…Ac8A10D4 to 0x69932C…52263Ac010 USDC From 0xD317F2…845b6771 to 0x40803C…ce59e41e0.112547169399883 ETH From 0x978E75…1a773456 to 0x1684a8…2e8ac5A60.0005340851645 ETH From 0xab9033…7C848789 to 0x349D9D…E3390C82113855.645126 USDT From 0xb0f12e…5908837b to 0xc0d34D…E0D720d85719.280719 USDT From 0xf3a55d…357b9CD0 to 0x9d6f4a…2B1294605 ETH From 0xf7F55a…01A5FCFc to 0xFf81a2…1EbB7F471000000.0036 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a117197.028141 USDT From 0xadB0f3…E2DE6eeB to 0xF26044…45E33b194920 USDC From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc63016.69 USDC From 0xBf302e…db71eC2D to 0x1f0E0A…87472f4313.876407868632679 ETH From 0x470D23…9A6758bD to 0x4a6C7d…72BE0Ae012687.480474330292 ERC20 From 0x18CaEb…54f6DeBc to 0x867005…289a4D6C0.00013 DAI From 0x857A74…BEA60Dac to 0xeE8Bb0…Ee14017919187.159543299156 DAI From 0x5a6B8d…45a10907 to 0x93dCf8…6f4DC7386.6 ETH From 0xa1C922…4062966E to 0x31C498…3eb6cBC02.0682423203e-8 ERC20 From 0x86921a…c64286D7 to 0x463892…b8609c2810000 USDT From 0x84c0e8…E3390673 to 0x6ff668…41A5Ff6e990000 USDT From 0x9479Be…930Ab093 to 0xB43b3f…9B47ED2C35000 USDT From 0xae6F35…F29d40D8 to 0xe5A128…f0cab8dc1661.34 USDT From 0x91ffcf…04aE07cb to 0xB8428b…FF64d35d1020 USDC From 0x6F1884…A829C12e to 0x76D8E0…6a51bB870.0003 ETH From 0x8B4f0e…3320bE01 to 0x3231E4…4bD761f3198.39138 USDT From 0xa191E1…d893D239 to 0x90B51D…6C795ED17992.007992 USDT From 0x07D429…66Fd83a9 to 0xb89736…6E27b11F829733885 PEPE From 0x50727c…c770d83c to 0xe8EE1B…4239171232191.486050262996 ERC20 From 0x927cc2…3B34F68F to 0x00CB60…BCb1998A23.9981 ETH From 0x3f3B86…5f0A6C5E to 0xAA6Ffa…8F960893115000.98 USDT From 0xdAd51a…7FdE5b2d to 0x08C1d3…6f46CB4B10000 DAI From 0xf38694…d896334B to 0x4D98d4…e1E506d4100 USDC From 0xc4c26e…FE0286d3 to 0x3b9e9B…988515633.814911779260436 ETH From 0xA7EE07…66962AA1 to 0xDa08bF…46e6C60C1.39 ETH From 0x067df2…1754c5C4 to 0x36fDFE…9F83607515000 USDT From 0x5751d5…714e4dDb to 0x773477…9edf67cB8966.916949 USDC From 0x055781…7000Fc66 to 0xCF3e98…153DDEC32000 USDC From 0x1Ab708…2243e240 to 0xFB9Aa4…69eC073419000 USDC From 0xC89935…d53A4bE5 to 0x979906…12ADE7AD5.459327841047609 ETH From 0x68fE1f…71558789 to 0xBFE9B7…73723c161 ETH From 0xC839F4…04D761e1 to 0x6Edec9…Da25Db1d0 DAI From 0x7C80bB…CC429745 to 0x2c4B12…bCB3B3d10.9 ETH From 0xb43461…A347Ed2c to 0x47aA66…f717c7bC1200 USDT From 0xdEB65a…c547e7c1 to 0x74d01e…bC016631571.2 ERC20 From 0x35f7D3…A60D8Dc6 to 0xeB065e…66Ea75e51000 USDT From 0x4df019…81366F39 to 0x10b58B…0EC15C091.6661120041776731 ETH From 0x5D28DD…9494fbB5 to 0xa7c28f…1b0DB22a5400.775843 ERC20 From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153250000 USDT From 0x07E174…b1514Aa6 to 0x8D74f7…1Ed2F995100 USDT From 0xBFB2Ba…f8A4c229 to 0x733915…Ba44e9e33457.212339 USDT From 0xC839F4…04D761e1 to 0xc5962c…c20D00A233037 DAI From 0xEa273E…724c3f36 to 0xeb0a25…54cB37cE20000 USDT From 0xE32AeA…29Ada0f3 to 0x0Ea7C1…78534aFC0.6426888827418743 ERC20 From 0x5cA727…38644A36 to 0xb89736…6E27b11F8569419871 PEPE From 0x4EF59f…52F67bB2 to 0xc30D20…d4dba2F025.927443925737805 ETH From 0x5a6B8d…45a10907 to 0x93dCf8…6f4DC7386.6 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.66 ERC20 From 0x07D30E…70828324 to 0x3A6fbf…5ce228379000 USDC From 0x45C9aa…2B863C92 to 0x3e6c57…0DA160200.4937 ERC20 From 0x9479Be…930Ab093 to 0xB43b3f…9B47ED2C35000 USDT From 0x0296FD…41Bdaa43 to 0xeE7Aa9…783B40559500 USDC From 0x239EA7…D454806B to 0x684bE9…2e81b8211.87401 ETH From 0x716De4…B6718dE6 to 0xE8c61d…A5f1b64C3.259661504293961 ETH From 0x9BEEB6…7d55684D to 0x5dDECE…2958AfD825 DAI From 0x4fCBF2…5bA4Adf4 to 0x141615…19018fb3137.52 USDT From 0x3068aa…afC30C40 to 0x9b5538…f0e3B00c5951.31 USDT From 0x3984E9…40f25d5d to 0x7Ec9F9…5eF697E10.076344 ETH From 0xee8F6f…1D140179 to 0xD363Cb…68A43cF919187.159543299156 DAI From 0x878Aa3…B1c277dc to 0x7BBE4e…286920B510870 USDT From 0x5ee2bB…4cB72768 to 0x43A20e…2933fE9520 USDT From 0x5D28DD…9494fbB5 to 0xa7c28f…1b0DB22a1988.9345 ERC20 From 0x7bB7e6…626920B5 to 0xD44CD8…22A3859a2550 USDT From 0x8845F0…9dD72c05 to 0x929a62…ad6df9DF50688 USDC From 0xd5f2c8…A22D7E6B to 0xC81398…fB7d7E3B14 ETH From 0xEcA0B4…ffD0635f to 0x4AB7fF…2B0933201000.194037 USDC From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC842 ETH From 0x5F55E3…Bc449242 to 0xb1697B…a30283E135.52164 LINK From 0x51c052…5D2dDaf1 to 0xC4d8A3…2cCb086E4.310441151296857 ETH From 0xE0E932…1b1039eD to 0x591eA0…Fbd981471528 USDT From 0x70Fbc3…Caee87Fb to 0x401C7d…A393bc190.001931554543966005 ETH From 0xFC9b95…3D4f399c to 0x66C640…34F213a21000 USDC From 0x857A74…BEA60Dac to 0xeE8Bb0…Ee14017928523.001481945463 DAI From 0x8508a6…0472bea9 to 0x2404E7…D9273aCE13.000917121418563 DAI From 0xee8F6f…1D140179 to 0xD363Cb…68A43cF919187.159543299156 DAI From 0x63E848…5db5cCC7 to 0xA1DA7e…b67Bc00B750 USDT From 0x61b902…865FbdC2 to 0xfc25e9…9147132D0.1 ETH From 0xDa65fe…3a42fb7F to 0x011e79…b47E400b1 USDC From 0x1Ab708…2243e240 to 0xb2DC55…dff9b0cE56178.11 USDC From 0x79813B…1B2b4e93 to 0x4b0a99…5F1F29851.1162234143488288 ETH From 0xd7a04b…B18C08D0 to 0xaEC1aC…ff43cDd94.945937896723422 ETH From 0xfd4da3…350737F7 to 0x399684…4fd49b7b2500 USDT From 0x638723…0D880f3b to 0xFF908C…403952d70.002 ETH From 0x8eD785…23A61920 to 0x7505a3…fC6C3E449999.000999 USDT From 0xb89bE6…4427b11F to 0x7aB141…CE95A01e0.00004018 ETH From 0xee8F6f…1D140179 to 0xD363Cb…68A43cF919187.159543299156 DAI From 0x878Aa3…B1c277dc to 0x7BBE4e…286920B510870 USDT From 0x0Fb803…6fbBA34D to 0x75ADEb…72f88e181700000 USDC From 0x91302d…19DE2F86 to 0xc5962c…c20D00A214879.8517743 DAI From 0x4619dE…E799e4de to 0x8aAA7d…b5bA12C72.660493838285992 ETH From 0x721357…FE8e3632 to 0x21d041…dec5EEA5100 USDT From 0xD68823…23e0A8E8 to 0xD5EF71…435e95fD9000 USDT From 0xA57b8d…7060B234 to 0xe6B60e…210CF29811.967849193519214 ERC20 From 0xd2e92a…86BdC7b0 to 0xE32ac5…80adA0F32.783781982422498 ETH From 0xb5980b…1FFf6140 to 0x047008…fd962b4C6799 USDT From 0xb518de…9f7359dC to 0x7a6453…52D752B81 LINK From 0x92156C…Ddb7552D to 0xDF0487…63BE19bB8.92780286 ETH From 0x2d18F4…01b3aa73 to 0xA3aDC3…8A0778910.8608135686662928 ERC20 From 0x97400B…39c61b4f to 0xAac43D…e2cedD292.5105033988586944 ETH From 0xAd2568…36e9eA2A to 0xE0501E…6A46A08C133920.76526 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.1 ERC20 From 0x21b32F…B64411C4 to 0x70fECF…baEE87Fb2.177928192819922 ETH From 0xe9504D…e53640d8 to 0x3eFdB8…C32357620.024992 ETH From 0x2feD96…CF59F208 to 0xA76649…560aEF721000 USDT From 0xDA4450…6f258Ac7 to 0x8042F8…A4D00Dad10000 USDT From 0xb43461…A347Ed2c to 0x47aA66…f717c7bC1200 USDT From 0x20e38a…A6B8fA47 to 0xC81398…fB7d7E3B6.6 ETH From 0xe9504D…e53640d8 to 0x3eFdB8…C32357620.024992 ETH From 0xE8ccEc…17F1B64c to 0x74B438…37eD779485.08229371295931 DAI From 0x12dd8b…B0f155dA to 0x2dE896…778d9fB744797 USDT From 0xB4E7e4…0E79E4c9 to 0x024834…8E8e6eD41000 USDC From 0x3caB92…A333Ac84 to 0x938dcb…99F682981000 USDT From 0x368a35…Eeb7ED4d to 0xB43b3f…9B47ED2C15000 USDT From 0xf3a55d…357b9CD0 to 0x9d6f4a…2B1294605 ETH From 0x8e347f…dd61bE5f to 0x8A1200…3Fc2997D100 USDT From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8426298.736619 USDT From 0xd2e92a…86BdC7b0 to 0xa027D0…aFeFcedf23347.37672630482 ERC20 From 0xAd2568…36e9eA2A to 0xE0501E…6A46A08C133920.76526 USDC From 0xf5C37B…c6FC40ff to 0x82C345…e8BfD7E716666.66 USDC From 0xD68823…23e0A8E8 to 0xD5EF71…435e95fD9000 USDT From 0xeb11d3…5f072d53 to 0xFdA420…5703ed662.8929516110086237 LINK From 0x1BED13…F339Baa3 to 0x3B3FE2…1A300Fc00 ERC20 From 0x1b1AC7…0c325Dbd to 0x81004B…d8438630100 USDT From 0xA1a72D…2e1De3a4 to 0xFF908C…403952d71.999 ETH From 0x9262B3…7120e99C to 0x40803C…ce59e41e1000 USDT From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB218.248 ETH From 0xAB9a84…3EF9766c to 0x1cf13a…Fe7d60841 USDC From 0x86921a…c64286D7 to 0x463892…b8609c2810000 USDT From 0x247acF…2F0bB527 to 0x0660e0…854Cfb490.011135138494802688 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A5812 ERC20 From 0x5334bD…4a404B34 to 0xc386Eb…1CFa8AF62.6819166416038804 ETH From 0xBd10Af…d255B23A to 0x3cdd28…0531f10e0.5 ETH From 0x049e44…cdD25aBB to 0x1391B3…2507038c100 USDT From 0x4342F7…34c1B2f2 to 0xFa87b5…Bd7c49ee100 USDC	0x869Ece…BD1F363B	0 eth 0 ETH	0.000361021588540706 eth 0.000361021588540706 ETH
0xd5c931…e711a287	23049996	Sat, Aug 2, 2025 3:07 AM	0x4BAa5B…44a6F4af	From 0xf18f51…B75049Ac to 0x2cb20d…197B1E2a21901.806899 USDT From 0xe74E89…F7c24d3C to 0xE5f458…8Ea7FdEC1303450 USDT From 0x7096FB…366886bA to 0xfeE5cf…b6571F0D78 ERC20 From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D1000000 USDC From 0x46B011…456F1e62 to 0x2Ac96d…1514E3926109 USDT From 0x3B6Fa2…3225eD2b to 0x401C7d…A393bc191 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.02e-16 ERC20 From 0x85B3dF…d843F4F7 to 0x88886b…fC58F9466000.716475670708 ERC20 From 0xF935A5…6D7e8388 to 0x8bf56A…634F13AC0.4853052248553056 ETH From 0x64F209…7fB7e6Ec to 0x655610…35Ee4B7782.68797 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee6000.716475670708 ERC20 From 0xE368E6…fEE35634 to 0x830D66…E84A313B100026.776242 USDC From 0xEff6cb…D01aA167 to 0x008332…E02b5083365.441422 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7105264.41675 ERC20 From 0x2CB7b1…057b1E2a to 0xf182dD…A25049AC8299.329773 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.00003654313295605 eth 0.00003654313295605 ETH
0x8d5f87…c0ae28b9	23048475	Fri, Aug 1, 2025 9:59 PM	0x4BAa5B…44a6F4af	From 0x997c60…e9F2b386 to 0xDc5D1d…eec8F80810055 USDC From 0xD37BbE…46aD7146 to 0x676582…8F678ed821.611768 USDT From 0xF5e103…b9f62Bcc to 0xE7F6Ce…79337D2780.117844 USDC From 0x05aBFA…78997cBF to 0x5b7E26…B66575F92.497105295673797 ETH From 0xe0B69d…1A8cf2fB to 0xb26AfF…C75bd0F53474 USDT From 0xbB69Cb…880A1487 to 0xAA467c…5F26d16b229508.947789 USDC From 0x3B6Fa2…3225eD2b to 0x401C7d…A393bc191 ETH From 0x5d9a9B…48da1ad2 to 0xA76352…17aB035E5002.486235 USDT From 0x96507C…fe7D79eC to 0x04892e…d7dF3Aa11.0566702476094139 ETH From 0x23766d…9f5B8547 to 0x635B62…5369c57F1000 USDC From 0x4c921c…06ae3A44 to 0xE13240…00901f2a500 USDT From 0xBDe942…0A62499F to 0xC8BB27…638CB2A710 ETH From 0xd37a1f…Dc537C1a to 0xba2B09…853C00184000 USDC From 0xab735F…81E3fECd to 0x6aa9bA…46Afe8D3680561.4511817977 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000098920117338924 eth 0.000098920117338924 ETH
0x2dd464…4792d79c	23048035	Fri, Aug 1, 2025 8:30 PM	0x4BAa5B…44a6F4af	From 0x88e6A0…cB3f5640 to 0xA14310…c109580E93.036638 USDC From 0xfDd163…E02Ea2F6 to 0x2C6567…d2a5Ea5D1.9638663382759085 ETH From 0x6E2c0F…9F9C11C0 to 0x0B0C44…918a034b1391.670073 USDT From 0x2De13D…de49d442 to 0x2C6567…d2a5Ea5D1.2521232670087825 ETH From 0x3a9D93…c4821BDC to 0xD0C103…483711F63.0819355078303086 ETH From 0xD0C818…1Adf11F6 to 0x491e0F…548a38423.1246835867928042 ETH From 0x45559D…72B44Afd to 0xe96b88…E30a91B936.31 USDT From 0x3B6Fa2…3225eD2b to 0x401C7d…A393bc191 ETH From 0x724934…e24f680E to 0x8Fe6eC…89353435372.704304 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00006394812326404 eth 0.00006394812326404 ETH
0xa82537…36385985	23047956	Fri, Aug 1, 2025 8:14 PM	0x4BAa5B…44a6F4af	From 0x4FB337…4cD30cDE to 0x389756…751528835.222757026180309 ETH From 0xA8C1C9…24901185 to 0x24e0Aa…7eaC7cBA870.414293 USDT From 0x49837a…6881B87f to 0x401C7d…A393bc190.028473329293795 ETH From 0x00CB3b…bd5aC935 to 0xf650Ea…d9B121a30.052867 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee220.28610887193284 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000040628223034584 eth 0.000040628223034584 ETH
0x0cf98f…ead472f8	23047665	Fri, Aug 1, 2025 7:16 PM	0x4BAa5B…44a6F4af	From 0x751dF8…aD8C272e to 0x062888…8134400419993.157632 USDT From 0x8a35bB…8a3e0b38 to 0x3a7356…d5abca2D815.08211 USDC From 0xD4a461…cBFf513C to 0x439BE1…d1945c7720000 USDT From 0x499928…a6D630D3 to 0x6be942…802FF5Df1089581.87 USDC From 0x5f4227…d8930dC5 to 0x6BEE55…47CE63571000 USDT From 0x9d1C80…367046e4 to 0xAB8c8C…aAcd68910.008288984948724367 ETH From 0x2fb24b…113ff747 to 0xB1D62C…474245f81160 USDT From 0xecae6E…fE062249 to 0x34F416…39Aa944b100370.639199 USDC From 0x88F664…F80D7Fb3 to 0xa7c28f…1b0DB22a12404.322860598737 ERC20 From 0xb30000…19c7028d to 0x3471C5…01208d6092.384652 USDT From 0x85B535…Dcb774b9 to 0x1a0E36…8D34dae7550 USDT From 0x65D346…c69a7555 to 0x9E5701…f8324Fd320512.051671 USDC From 0x88e6A0…cB3f5640 to 0xFdFee2…07Ed1Ff278.455548 USDC From 0x265a27…22Ac77ee to 0x6636e3…c680D607200000 USDC From 0x3Fe545…FFf4a1c8 to 0x3f882A…C2Ba961D14925.5 USDT From 0x8958b1…93f03D08 to 0x6d63C2…A9C61bB020000 USDC From 0x30a96C…10D7d16C to 0x24DF27…71a16C8771361 USDT From 0xDdA426…0878FbF9 to 0x31Ef29…Fc83BDe6296 ERC20 From 0x476A55…9fb9EEc2 to 0xFDeefa…B4EbDb470.5 ETH From 0x84f8B5…6F431d54 to 0xCe2683…7719Af322141.109356866918 ERC20 From 0xe7dF13…3d86c92f to 0x3523d9…7C723CC71615299.674245 USDT From 0x358488…DcA77766 to 0x416d32…6dBe8b77106083.79 USDC From 0x204209…0F5c9108 to 0x40C8b0…2681A5aB12552.68 USDC From 0x7422b8…Cd6A656b to 0x1c62E1…39344268356539.2411 USDT From 0xD5Af3b…bc60c4FE to 0x3F8C50…2fBFbEb850.039059976762054 DAI From 0x4105f9…94cd356e to 0x3a7215…6d0C84068510.480786 USDT From 0xE0f3e3…bb28D5F4 to 0xD88f7b…5B57f0E70.001247688540426908 ETH From 0xA60575…7d937D35 to 0xF50546…b1B9e2221.32239e-13 ERC20 From 0x543778…31E33d3d to 0x0B569e…FcD7f3B5109174.56037 USDT From 0x07310A…4488054A to 0x609D65…051c325c54033089.060043335 ERC20 From 0x7093bC…5370cfE2 to 0xEd815c…739Badf31000 USDT From 0x49A323…065D8dA2 to 0x87bbAF…a53aa71E1 USDC From 0x1F3bDb…CF6EcaeF to 0x74d01e…bC016631264859.1470117507 ERC20 From 0x70DA1f…2a6da46B to 0xa81cee…B4E195E830000 USDC From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0282000 USDT From 0x1CBAb9…F98682D4 to 0xeBB165…8885C4dB0.7 ETH From 0x8Dea5f…2Ba3Cd71 to 0x2E1085…1A5CE1e81000.365133 USDT From 0xaFa530…A454f0C4 to 0x005f24…5e64bbcb0.12951442904700142 ETH From 0xb96B3d…0E2592cA to 0x69884B…a9fE34391500 USDC From 0xF403C1…D48AAE31 to 0x3b05db…30be5706108008.56019152745 ERC20 From 0xb603dF…424F9F4e to 0x0Bd723…621B3b880.01 ETH From 0x22C7D7…a4FaF264 to 0xf67296…EE18A17C12500 USDT From 0x7abcae…A4F6504D to 0x117DcD…6606F9493500.521577 USDT From 0x5915A4…C9eE7e34 to 0x18c5cC…C233462628000 USDT From 0x0Ef200…cD7dd5ed to 0x34Fe39…5787EBa9500000 USDC From 0x41fe41…9D46C02F to 0xB30837…26c7028D0.005778140013843081 ERC20 From 0x4E6066…D71b375D to 0x7F1A5a…1B01FF3a29736.67 USDC From 0x9411C4…c040DF16 to 0x452822…71eC33B6181253 USDC From 0x71c95B…705321Ec to 0x71D97e…5a9260611.6474488583224765 ETH From 0xC42706…0C461C3b to 0x098B7f…d4f9F7e087976 USDC From 0x6a8F21…DBe60F47 to 0xB30837…26c7028D8.067467864530798 ERC20 From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C1600000 USDC From 0x5265A9…66B52eA6 to 0xbB53E3…2F9d594B35000 USDT From 0xd10a30…E1AFbC7d to 0xFE2f63…f1769251566.794249 USDC From 0x1e801c…d8b694B4 to 0xcAe597…6B1Ee999100036.413254 USDC From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab53750 USDC From 0x1578f1…A9819303 to 0x269042…3F5eD88b200000 USDT From 0x24843D…C106fbFB to 0xc4031e…c07070864.484966857839901 ETH From 0xA12898…Cf015100 to 0x96E754…7F6e81f6750 USDT From 0xB6c861…4438b437 to 0xB30837…26c7028D0.000245311460677068 ERC20 From 0xa0bB1e…3B7F2E26 to 0x7fc1f0…aD4500b9650 USDC From 0x37305B…57fD7341 to 0x847a9f…30e143573000000 USDC From 0xaC3E34…E60F0969 to 0x7A9a83…efA593711.29 ETH From 0x026dfF…F078111c to 0x0F6F8c…F3eB28F30 DAI From 0x82d15D…0C48e568 to 0xbcfC70…2a04d33a3919 USDC From 0x638B50…c72900AD to 0x44C2AF…7d62E4b35.337159362484312 ETH From 0x0A6D7b…D3B23cA5 to 0xF70701…D1997756149999 USDT From 0x8f033d…BB9252e2 to 0x6357c8…7f6bAc7D0 STETH From 0x204209…0F5c9108 to 0x3559Bb…aCF460D22560.85 USDC From 0x39Ea8e…1028505C to 0x989893…Ae24aD8093167995.46289115 ERC20 From 0x2c4aCC…07587407 to 0xf4BD65…c427ABe25001 USDT From 0xb62aEe…Fbd6c7eB to 0xEfDa82…4c269C36769.993193 USDT From 0xDeBF20…3a8A8EeE to 0x3edccc…1722581111364.562901 USDT From 0xDb3023…dDa9ed10 to 0xfF9Ad9…38c772B820472 USDC From 0xFbbE52…Aa954640 to 0xFDc4C8…7bB4107f70000 USDC From 0x0784F6…E4d46812 to 0x6a622f…840955020.12724286182647299 ETH From 0x95C3Ee…93A7243f to 0x1DF8B7…13EAE1d4250000 USDC From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab53750 USDC From 0xbE6273…96acfC61 to 0xdCFD9f…1BE442B9510000 USDT From 0xD561Ed…29F18cf3 to 0x8ad7d6…3eb6e6d8885.89004 USDC From 0x0C1Df9…917Bb931 to 0x3611f8…9c5B274028830.018315 USDC From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777411.285983 USDT From 0xbEdc19…3A1F1D84 to 0x859196…0A19340816004.54529 USDC From 0x41922A…EB4DAb4a to 0xA4e022…4B6444Fd39.043785556341696 ETH From 0x6dc8B1…C9381f27 to 0x38A306…f8c4eB034000 USDC From 0x00638d…D7b6Ac22 to 0xf0B5E5…11f1ee830.020401190775782 ERC20 From 0xfCDb6A…c25bFd9a to 0x88886b…fC58F946201.47023700000003 ERC20 From 0x795e79…9aCA671F to 0x0b8C40…4E52942E0 LINK From 0x933597…fd5A3973 to 0x181E1c…363b9d35165.214517 USDT From 0x3E92Fe…82F68d21 to 0x5b6144…8Aa3E478899 USDT From 0x861EDd…31158EDd to 0xA95660…80F1Ec585000 USDT From 0xE51843…0F8E8490 to 0xDa73fe…0b579B76276281.338519 USDC From 0x8e9534…EefE9eD4 to 0xe4FeDD…87939637380.002623 USDT From 0x08D31F…47B01659 to 0x6cFe1b…EF3014A811401.75425099138 ERC20 From 0x107d51…2CacE2f6 to 0x95Ed2a…24420fA1326.52889 USDC From 0xC12Cb8…151E09dF to 0x01A248…B7C38ea94491.68 USDC From 0x3db76c…147826f8 to 0xB365b7…2633bEF8571.093 USDT From 0x11856E…659865C4 to 0x1E2A2B…85ac21DC0.61 ETH From 0xef986a…a4f84D0d to 0x8eF777…451cf03076.777972 USDC From 0x1071aC…57F46a2c to 0x01ad4C…1f1E19b75000 USDC From 0xE08E71…205c5CC2 to 0xC02B33…90f8F38C12000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1047.8015827932363 ERC20 From 0xBC4e39…311f2b8e to 0x1e81e8…d233b714265188 USDC From 0x0E8D40…F6d47455 to 0x70c12d…da7e48d31046 USDT From 0x26874d…441448c8 to 0xaBF64E…A3ec15341 STETH From 0x66366f…4180d607 to 0x3baa9c…cDc0550F1441.793633 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1715000 USDC From 0x04eB53…0aF2e5ad to 0xb1e6eC…60D1294613364.236999375682 ERC20 From 0xa7062b…1Fc57C4d to 0x25A9Fc…dCaEb7D4259.459227 USDC From 0xE0554a…6d32939F to 0xB6e169…a6B8732e24.529613 USDC From 0x7DB29c…9FCD2078 to 0xa2a606…1e2b31F10 DAI From 0x3268B8…449e55D6 to 0x8ADfe0…1Ae1bbA34.276034471416354 ETH From 0x7B26d5…aB15eEAe to 0xf991b4…5f6A0E49388720.02 USDC From 0x386382…75689fe0 to 0x624F05…68f2518E13503.443378 USDT From 0xEFF266…0fcdfa6d to 0x17bF3A…199B05d215000 USDT From 0x88e6A0…cB3f5640 to 0xD24540…BE79072614520.607466 USDC From 0xf0a12f…fa87b1f7 to 0x371c51…e45Bf6c5270.739844 USDT From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B3400 USDT From 0x704B3C…28b50Aed to 0xb2A3D2…57059D2C0.303768 ETH From 0x6b556D…100b163E to 0x78e8Bf…21dcFC34456.0122682734279 ERC20 From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE2000000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe143.42535 ERC20 From 0x3De3a8…2FfEff3A to 0x3AA0C7…E0775a081000000 USDT From 0xF2c82D…7137D121 to 0xd0e90e…0b99851e202480.07 USDC From 0xe1ca41…d35c7aa9 to 0x8dCf84…F7C151A10.05399 ETH From 0x0171c7…18224Be3 to 0xFCf5Ba…950Ad92617210 USDT From 0x06da0f…0A184553 to 0x485470…7ca494d99.691552 USDT From 0x1715a3…7aEBA10D to 0x8436C7…B55a53b2532.638453 USDC From 0x111111…f8842A65 to 0x8d3C76…33025A120.008262289769184465 ERC20 From 0x37307F…1A68a1E3 to 0x55b8b4…2471B6f110.59557475694891 ETH From 0x6b1181…30612094 to 0x2A5C28…e39590cF1084186 USDC From 0xbA0f0C…d249908A to 0x4A8ffE…31a8D8CC0 STETH From 0x84DF1d…1215F285 to 0xB81660…721D361D812 USDC From 0xc07A3c…eF955401 to 0xcA402F…99D29a5515000 USDT From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE5 LINK From 0x395739…d5b0f591 to 0xde0B15…E53698e0300000 USDT From 0xa7e56c…FdE34693 to 0xaCA188…8C86bb4A30000 USDT From 0xB4747C…77d5Ee1b to 0xE39aD6…dc84Af010.0191251760211193 ERC20 From 0xdcBa58…82e60C50 to 0x136B23…AE8EF63C20 ETH From 0xbedC7B…601cADEa to 0x9E5Ec6…e240e5F8459990 USDT From 0xE1C8CB…cFf0E99B to 0x4Eb823…DC67B9535777.46 USDT From 0x8e9534…EefE9eD4 to 0xE9f0Bd…532849eD2891.566249 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233811580.983052 USDT From 0xD6900a…a7f0180d to 0x7dB730…886C20780 DAI From 0x377449…694F28a6 to 0xF17215…9E7Be66d1231800.90058 USDC From 0x53774C…2E044ed8 to 0xDbB483…6C41dA613978 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980143000 USDT From 0xBecCD8…5408294b to 0xCB5F0f…b3328b7555 USDC From 0xA7bF27…9077D744 to 0xF50546…b1B9e2221562.9931881983168 ERC20 From 0x7f189C…d201FF3A to 0x55949a…799b9326100 USDC From 0xAF8166…75855709 to 0x89B155…606AB5851.231 ETH From 0x9d9357…b6D1B9D6 to 0x71830E…9D1f9d75100 USDT From 0xBeC5B8…bbB6c93C to 0xDA521e…FF6a750685000 USDT From 0x9BB5F5…eB6584C0 to 0xf5f77D…DF975C4010.742414783591528 ERC20 From 0x2C9A70…B8abb81E to 0xa7c28f…1b0DB22a866.2273411819057 ERC20 From 0xaB5B9f…A2DD242c to 0x267eCD…5BE0a2291599900 USDT From 0x8419B2…42FA23fC to 0xB30837…26c7028D56.85433502442805 ERC20 From 0xf994eb…A7Dbb7DD to 0x2Fd52f…4a4E6917480 USDT From 0x98C23E…F4e16F5c to 0x2e74CD…6FDb9a39595700.433826 USDC From 0xA37F62…BAee568D to 0x2D5867…5202631a0.0375661 ERC20 From 0xB68576…A289895b to 0x86ee4C…62FfDf171981.827844 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C19288411 ERC20 From 0x1dedb1…398e3519 to 0x92c331…58fed0C925000 USDC From 0xD390F8…A558fFf5 to 0xfE4772…9479cfeC400000 USDT From 0x30cf80…24e32F4F to 0xb8341E…5f2319516670200 USDT From 0x8e9534…EefE9eD4 to 0xe4FeDD…87939637380.002623 USDT From 0x1982eD…B95ecBf0 to 0x708f40…943Eb86827.86531973285206 ERC20 From 0xf8e349…ca78C533 to 0xA100Dd…53171FB35227.235008 USDC From 0x740945…910945b4 to 0xDde6Ab…56e192F610000 USDT From 0xCbF869…506D52BE to 0x9eED8E…DB8E420D1000 USDT From 0xE252f0…facb28D8 to 0x48F073…7b1214A92.04 ETH From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0x5265A9…66B52eA6 to 0xbB53E3…2F9d594B35000 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e80000 USDT From 0xB68576…A289895b to 0x64cE69…B1559a4b7917.216072 USDC From 0x8Ee512…7CE3328E to 0xAB1875…b9E58aC41.21780265 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1173246.42 USDC From 0x7093bC…5370cfE2 to 0x19eDf3…b692D748500 USDT From 0x8c9b34…572C80c7 to 0x637A51…5Aad737415718.8 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1004530.14 USDT From 0x11408C…BE506eB1 to 0x8920cE…bAd2467715000 USDT From 0x8E7124…CcC08232 to 0x58Ac7C…c9ce2dAc3.4993e-7 ERC20 From 0x7C105F…6Bea3c4E to 0xa08B37…8ea27e033246.618191 USDT From 0x9bb834…40f54C10 to 0x3F2BeB…0a59870B5010 USDC From 0xd86e3F…938e8d46 to 0x770b06…5766d43b10 USDT From 0x66366f…4180d607 to 0x033b92…884cc3e3602.430435 USDT From 0xaF6737…019Be1CE to 0x896545…570D4Ded1627000 USDC From 0x4a1434…2aC3650d to 0x75D81e…EaAE1f601103.155803 USDT From 0xb30000…19c7028d to 0x1637A2…15911060150000 ERC20 From 0x44dF7D…5E691477 to 0xAEe16c…36c3BaAb155910.874611 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C100000 USDC From 0x842D4D…E6073d49 to 0x46c941…7405d9fC5.698290335495964 ETH From 0x8Aa88c…B1311A5B to 0xfd9aD2…f6EBb410500154.547755 USDT From 0xD86b7E…410f7d08 to 0xd67147…948a3D435000 USDT From 0x7093bC…5370cfE2 to 0xc50189…BE56a067750 USDT From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e70999.99 USDC From 0xa7Ca2C…2b0Db22A to 0x5ED87d…F660F37222949.958772 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D31004530.14 USDT From 0x37c38E…5D7DccaB to 0x3b4401…d9Cf5cA740000 USDC From 0xe5e3Bb…51e93478 to 0x3Ec843…030C5Bd511258.51769 USDT From 0xD76464…0136Fe86 to 0x00047b…Ec07380A6241.999999999999 ERC20 From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B8299.9999635174302 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D760.2108100131749 ERC20 From 0x3F7da9…7c04520A to 0xA81c8c…477b2B132.053251582433196 ETH From 0x2152e8…d1abfB36 to 0x0F234B…32fe01760.002797199306296221 ETH From 0x88E751…8C708fAb to 0x2Fb042…5f309052330000 USDT From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc12000 USDT From 0x50b559…BC1Dd56B to 0x40cD00…F461a2222 ERC20 From 0xAa223D…7d89054a to 0x663a41…cE83C25162219.398912437246 ERC20 From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0x8ee798…4c26FD50 to 0xBcBc1B…745D46e40.17110181368045982 ERC20 From 0x42E213…97b84748 to 0x371c51…e45Bf6c531.889977 USDT From 0xeC8f2C…db5c40D4 to 0x806BCb…4Fb3688A1000 USDT From 0xd16010…36628369 to 0x065b09…3D7e4da4500000 USDT From 0x72033d…81510760 to 0xa9d8E8…6CaD3e438814.6371 LINK From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc1157555.389513 USDC From 0x061c87…bC3bCBfE to 0x040b0b…06A02c13483402.39 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D70000 USDT From 0x5050e0…3fD82EDF to 0xFa1989…d151CDEf66193.784636 USDT From 0x977d6e…aa0FAd5a to 0x480882…52761DeC1.383301 USDT From 0xA6c4d3…70130a08 to 0xfc8Bef…5cAA1E73299997.52999999997 ERC20 From 0x92C35A…E4feD0c9 to 0xa9Df06…E41D3E4325000 USDC From 0x51C728…84502a7F to 0x6A97Ca…74A93Cb8228.64914 USDT From 0xfCd13E…2e839EBD to 0x46d032…470664C63992.047536 USDT From 0x930a93…e4855481 to 0xb082C7…d40a64Ef467908.38 USDT From 0xe13466…f81834A4 to 0xA362F2…2C911abd40000 USDT From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0x00FdAe…EaaacDCE to 0xE4602c…b9F00804413981.34 USDC From 0x9C30af…0116067d to 0xa7c28f…1b0DB22a1.70766767e-10 ERC20 From 0xC46fcd…8b870C86 to 0x06c022…12c6A88c175 USDC From 0xFF1e91…c3117184 to 0xb439f5…0F2cD34617.481235 USDC From 0xb4dB55…4669BD27 to 0x50D4DA…4610739041.741626 USDC From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F520.4618052874066 ERC20 From 0xc3d688…5384cdc3 to 0x9728ff…a4728F5510000 USDC From 0x4e68Cc…960dFa36 to 0x7BF45c…5f461c0e4.72289 USDT From 0xb03309…CAfBa4bC to 0xB23fd3…28126903300.01862956923327 DAI From 0x930A48…5FB75481 to 0x695b7d…AAB688e915324 USDT From 0xFC433b…B121e23A to 0x7BF641…77E9877819036 USDT From 0xD89Eda…4f3EF17F to 0x9FCa76…e2d34aA540000 USDC From 0x1Ad7d6…00dc2d30 to 0x1D6499…941c68E939883.515027 USDT From 0xfBd4cd…7E794C37 to 0xaC56Ce…d6e1F0a712.638192795764741 LINK From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.78e-16 ERC20 From 0x4a7576…a13faDb4 to 0x1Cd0f3…1900CB809663.651528 USDC From 0x3db76c…147826f8 to 0xc4BEf8…EdCf4C7E622.519 USDC From 0x6e9B11…3d6c11FD to 0xb10d29…11D36A321.66528267 ETH From 0xAAB793…3068c9d7 to 0x0886D1…81C0Fc4A5000 USDT From 0x1Fd2f4…aEA859Ae to 0x88E45d…e2708fab27830.5 USDT From 0xfCd13E…2e839EBD to 0x46d032…470664C63924.738735 USDT From 0x25D44C…3f2C28A7 to 0x947628…e456721629900 USDC From 0x271f68…cD72575c to 0x1b8246…b228ffcc400000 USDC From 0xa3b886…E1070583 to 0x301047…e82F065D2424 USDT From 0xa827bE…8a3Bb505 to 0x0Ee483…3a96b6405000 USDC From 0xb086e3…b10A64eF to 0xf5C951…3052662F3000 USDT From 0xe35Bfb…Ec0543fd to 0xFE2f63…f17692511093.923771 USDC From 0x687443…79A1F491 to 0x17670d…5CFE62140.20223264843876393 ETH From 0x56A2FB…dB5B61c0 to 0xe06045…7C60A92050110.892686 USDC From 0x8ad599…8eb6e6D8 to 0xf6d399…027b58241075.42922 USDC From 0xA4Fb3E…0e530C46 to 0x6ceeEb…1436C76d0.7126378579077122 ETH From 0x788257…165bfBd6 to 0xc9F23e…707D61Ad1909.876689 USDT From 0x376862…5Befc13C to 0x258098…9982e096125.0932 USDC From 0x6cd6d6…F180eD98 to 0xE02bA8…6DbbA5F41750 USDT From 0x0E17c9…df587D19 to 0x2C2BF8…Bf4312420 LINK From 0x4c21B7…fa1454Cf to 0x569ABC…20c4f0eC4963.702453 USDC From 0x6CF49d…74A130A6 to 0xb6C5B5…C95899DB1.40691578 ETH From 0x9E5D14…9F40E5F8 to 0x56A24F…72087bb5460000 USDT From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c11004530.14 USDT From 0x59a8e3…5CBc0adc to 0x0785eD…9644A8eC0.03942861570367484 ETH From 0x66685F…42f7BcdE to 0x51703e…314BA82E13186.564555 USDT From 0x0587B7…f049540f to 0xa821CC…5675F6630.921130613912478 ETH From 0x445F16…a1bEbd97 to 0x1a4Fa1…61649070199939.487994 USDC From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a144000 USDT From 0xB52599…116A49a0 to 0xE3d8fC…5867670957824.358925 USDC From 0x868348…091789AB to 0x9184d4…E06317A2100 USDC From 0x15D6dC…E7b9eFC1 to 0xa5cAE4…F60C455C25000.348223 USDT From 0x73EA25…C4aAC84c to 0x7eC8a8…A3FEF49e1.539886339814242 ETH From 0x42D6Ff…A39C3CfE to 0x9B2BA6…07fDBaC40.269240640248095 ETH From 0x326cf4…Fb7462aD to 0x72E81B…C207e9D5210.017618 USDT From 0x7EcFCA…5B1dE547 to 0xb2A203…fD404fab4.4134277563022355 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2274646 USDC From 0xb4eE1e…99515e5e to 0x74301e…1602c76E1.1515633618929377 ETH From 0xF0Cea4…22e08a92 to 0xb58F6b…a777928d0.5534909499242245 ETH From 0x8EdA89…3cdfA4Aa to 0xBcBc1B…745D46e40.000025815884181951 ERC20 From 0x7eCAa8…7E60e25C to 0x638232…435800AD37.304424081299636 ETH From 0x3e34ea…EE20cA64 to 0x09E1AD…7B63DbDd4175146.047856875 ERC20 From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0xfAc950…B60b4F39 to 0x56a865…0503a14a5 ETH From 0x4D561e…70CF328B to 0xf5D1bA…fddB0Ae02922.269 USDC From 0xB4e16d…Ec28C9Dc to 0xD741A2…C917eA821584.344086 USDC From 0x4e68Cc…960dFa36 to 0x7BF45c…5f461c0e11083.333332 USDT From 0xeb912A…7B15b55b to 0xEAdb23…B4526b8B13784.048752090222 ERC20 From 0x3D25eF…61A594BF to 0x6D45B1…d1861f6457.585073 USDT From 0xb4e0dC…A1Fe4cdF to 0x35A111…997624581005060.31 USDC From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c815 ETH From 0x747bc1…06440821 to 0x3cE670…b330bb88500 USDT From 0xB68576…A289895b to 0x9e4A8A…B4E437121501.488758 USDT From 0x5CCC83…f8435c2b to 0x040b0b…06A02c13500000 USDT From 0xc07140…60DBbc85 to 0xBcBc1B…745D46e46718.027463302944 ERC20 From 0x204209…0F5c9108 to 0xd381a3…0eDAE73280084.28 USDC From 0xb1ed8B…00D12946 to 0xA05A97…280283590 ERC20 From 0xA7b997…C2960f81 to 0xc5e300…25a6c0616878 USDT From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153150000 USDT From 0xc3Fb3b…D0B2BA71 to 0x123432…bD6F4EAe23.26076 ERC20 From 0xE06044…c98Eeb02 to 0xC532D3…F0bc35aE10000 USDC From 0xEbc3FC…7C0f8Efe to 0x3Ba2A8…7b92e4b21194.611406 USDT From 0xf07c4D…7E2c7947 to 0x45B4fE…d02b809319.980409454933522 ETH From 0x6cd6d6…F180eD98 to 0x85B890…B029DA566000 USDT From 0x5D3388…A4CA7F91 to 0x545168…0b9e99cA50.015404 USDT From 0x8c2c45…0e5Cefc8 to 0x6ea0BC…6bc49E956.55487866 ERC20 From 0xA760EB…f1F1F046 to 0xBcA48C…3b3056F9398.22 USDT From 0x3DfB5e…307d1f98 to 0xa9Df06…E41D3E431500 USDC From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0xE9a33B…A5103fDA to 0x4a79b7…53009B741 ETH From 0xC13cCF…7020c019 to 0x704A80…173F0AeD10.02213513173691 ETH From 0x815d12…5b7A25cA to 0xF93F9e…1014Fb0818.56996793201504 ETH From 0xEC2D64…60aab859 to 0x82170C…8818d94C5700 USDT From 0x06CFf7…08d2f5ef to 0x8ad7d6…3eb6e6d817.037888 USDC From 0xB79294…280689D7 to 0x14f07d…D3450d7C674.16 ERC20 From 0x3D8B29…29B77016 to 0x0C72e9…Dc7eDB7A88236 USDT From 0x2cA618…0F1528C3 to 0x3aCc5d…fE4c945E199.642863 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1005060.31 USDC From 0x12D588…2bb49E9e to 0x507ebe…cfc335Ce2.7 ETH From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8425000 USDT From 0x185A1f…1C8c1f11 to 0xcBe7dC…98ba31cf92.92689 USDT From 0x185A1f…1C8c1f11 to 0xCaEaf4…7790efEA2343.842022 USDT From 0xc5D966…719D3002 to 0x302b38…795a3fE02750 USDC From 0xfB07D2…77281C7A to 0x88886b…fC58F94662.72505 ERC20 From 0x7e75d6…1573cb0a to 0x1d44Fd…09b13cCB1459.752337 USDC From 0x9542A3…E8d065A8 to 0x65C309…BcEd384166297968.04826067 ERC20 From 0x64e0e3…7A9Fc18A to 0xe85418…51001b013700 USDC From 0xF1DF47…D381d34F to 0xeCbB9E…bC7Da04F5000 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0x9130dD…5E7149ee to 0x5CaFe0…822887e930000 USDT From 0x505526…BCC11134 to 0x186c1B…7c16eDe25000 USDT From 0xFf0B07…98E216b9 to 0xB30837…26c7028D0.000021301142876208 ERC20 From 0x735DFb…8fdE3ecA to 0x0e5baA…493E836C149900 USDT From 0xDAa42f…58aA6937 to 0x2cBFd3…522fdcae3.62104352e-10 ERC20 From 0x702e95…60868598 to 0x2868E3…Cf6bD75C5001.470432 USDT From 0x9E4A1B…396ba914 to 0x3e7b28…2f81ef985000 USDT From 0x63CCaF…48bD3D4F to 0x961738…DF9f3F7925000 USDC From 0x5B2e91…c235238b to 0x7a55F7…77051bCA156923 USDC From 0x204209…0F5c9108 to 0x4F8e54…d13F414D54399.2 USDC From 0xe81b3a…D53310EB to 0xA7DecF…6f39B4b32500 USDT From 0xb3d891…613549c9 to 0x81f2a5…030887Be320000 USDC From 0x58484E…D0B05A6D to 0xa9Df06…E41D3E434939000 USDC From 0xe2C57B…74BeCC8F to 0x70B63f…b91294251000.291084 USDC From 0xe35BE3…Cf09FD20 to 0x4D5F59…02b85CB99450 USDC From 0x6DA677…b6F12678 to 0xE34266…E28c19640.000730065633805319 ERC20 From 0xc07A3c…eF955401 to 0xcA402F…99D29a5524000 USDC From 0x930A48…5FB75481 to 0x695b7d…AAB688e920 USDT From 0xFFAedb…9b524787 to 0x64eC18…BF9fc18a4472 USDC From 0x3d3971…a7166964 to 0xE81C8D…AD3310EB32687.990253 USDC From 0xBDd27a…f1Aaf039 to 0x5C7Ba0…7B8d10Ef5000 USDT From 0x2a500f…449590CF to 0xeCA6d2…1ED5224962747.2 USDC From 0x88e6A0…cB3f5640 to 0x2FAaeb…852B38c513391.203786 USDC From 0x930A48…5FB75481 to 0x695b7d…AAB688e920 USDT From 0x2da7ce…f4FBB338 to 0x049b33…76Df4852100 ERC20 From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0x6cd6d6…F180eD98 to 0x2D21d9…CE6B679A2000 USDT From 0x8724E5…EE7e2Da2 to 0xeb686e…faA43a316990 USDT From 0xBD062e…d3f1918e to 0x134FBE…6Ae4559711333 USDT From 0xFBA5f8…9f9a680F to 0x467fC7…21679c67140000 USDC From 0x8D9011…5e5913c6 to 0x273F5d…f81F8EbE10748.2351 USDT From 0x422242…bEcB8E15 to 0x207C38…577A72262.8625580559 ERC20 From 0xc02639…583189C7 to 0x9E0D79…d2CDf617154940.957255 USDC From 0xCd9e09…434F5F75 to 0x18a001…B6Cd17eA4158.7204 ERC20 From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d65709.69059 USDC From 0xb14137…bc25D027 to 0x3Ba2A8…7b92e4b25150 USDT From 0x1F18d8…2cAeD9b2 to 0x467fC7…21679c67121985.967 USDC From 0xd87A42…801DD146 to 0xDDA52e…31ad1bEf2000 USDC From 0x50d386…52107390 to 0x0616B6…36f51Dd6279596663316711.28 ERC20 From 0xD37BbE…46aD7146 to 0x9110f8…bd39CA6518927.263183 USDC From 0x40B99a…1bE7170f to 0xb8CFAb…45b055Ab1000 USDC From 0x5Fd5c4…72B66134 to 0x6B4448…075b06260 ERC20 From 0xA8e109…3692b892 to 0x5F71f8…C0AbDe4a25000 USDC From 0xB9B1A5…3D8f6e46 to 0xCF3F36…06206Bf615878.9 USDC From 0x27268F…109C4D9a to 0x40A449…0ca2928E0.9468689600715574 ETH From 0x399159…ae209F6C to 0x41165C…7c44b6220.027977662634152887 ETH From 0x4dC96A…88c8865A to 0x0E3719…9993E672130000 USDC From 0xd163d5…a7502512 to 0x31e2Ef…2FE60950115.029563 USDT From 0x7F7873…42Ef3352 to 0x02a5e5…F5E8cE3c68 DAI From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0xEC00A6…8B988Cda to 0x694773…a90CA22D2252.746885595184 ERC20 From 0x3daB62…887EB456 to 0x989893…Ae24aD8092121.7427570822 ERC20 From 0x4fE6c6…50C0Db51 to 0x82bB4b…5bf06EE650000 USDC From 0x4D5485…F6C968c9 to 0xF5a62c…126d5D853050 USDT From 0x5B3bE3…f2E55948 to 0x4456D4…B3bebD9716477.177092 USDC From 0xA82500…F26Cf663 to 0x2bA7B8…1133646a9.664209299421499 ETH From 0xBDA8C6…50a24bF7 to 0x208062…5D2994c1609227.2 USDT From 0x82E02A…2309dc26 to 0x33EFB6…bFA6e2413500 USDT From 0x84236c…91783903 to 0x46C52c…44a618D26626.439759 USDC From 0x8724E5…EE7e2Da2 to 0xeb686e…faA43a313000 USDT From 0xDC311e…D86273a5 to 0x6Cf598…5fb330a61.4069388861774945 ETH From 0x6F862D…5Ff5bF7A to 0x505a67…dA99481510104.839839 USDT From 0xE0554a…6d32939F to 0x5c988a…8cB5bC1D2998.413626 USDC From 0x1E685E…e13A7eD9 to 0xA191D2…e174fA992.0045156973573173 ETH From 0xE9a81d…8E4B4ea6 to 0xa9d8E8…6CaD3e432228.1639999999998 ERC20 From 0x449cA0…6D18F0AB to 0x45DD0c…962B693663598.704162 USDC From 0xc07A3c…eF955401 to 0xcA402F…99D29a5515000 USDT From 0x204209…0F5c9108 to 0xbba184…9d3e567A2948.28 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc471835 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D8.516989 USDT From 0x6431D3…29194780 to 0x3cd868…480ac2a50.7 ETH From 0x7093bC…5370cfE2 to 0x57d537…fAc56Cc6400 USDT From 0xb4CD2a…f5D30313 to 0x7237c5…80c6A976179938.608065 USDC From 0xc647d4…0908a53e to 0x520735…71eb544314893 USDT From 0x9b807F…9C0e62E4 to 0x6A1996…1d6C04734700 USDT From 0xF937ee…2044fb08 to 0x7C1EEF…6b2057E12.62 ETH From 0x2B8F15…50c4CC85 to 0x798057…38f3aaA4660446 USDT From 0x18fe35…cc8eb40E to 0x3F1DE6…236f7aD813.706 ETH From 0x52Aa89…60F4e497 to 0xFE2f63…f17692511172.174907 USDC From 0x286924…50bF22f1 to 0x2A3520…65cD22132.809836341092157 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1092472.723998 USDC From 0x8562A5…619e8136 to 0x5d5007…eBaE4ecb2 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81250000 USDC From 0x364E17…732F3D07 to 0x79583B…33f51abf3000 USDC From 0xCbF869…506D52BE to 0x9eED8E…DB8E420D1000 USDT From 0x3416cF…113527C6 to 0x68560F…CeA4d3bc3.399225 USDC From 0x5C83b2…A5a25BF0 to 0xe7Ce75…eF4043627884.373125 USDC From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0x204209…0F5c9108 to 0x9E486B…C713E92c134782.24 USDC From 0xb022b8…AbfdC6FA to 0x89C887…4Cf3f8181047.8015827932363 ERC20 From 0xf1C32B…85Ee7C3a to 0x5C28Ab…1554557e4000 USDT From 0x7093bC…5370cfE2 to 0x77C96D…e6e875D3850 USDT From 0xdcab1C…1885D14D to 0x89C887…4Cf3f8184656.571374195662 ERC20 From 0x9f0583…e4665750 to 0x000941…6434A5Ed1 ERC20 From 0x213F72…FE8eC71e to 0xc8dE0e…770D64551449.257511 USDT From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x1b8dE2…2d28FfcC to 0x5A5e59…06D25De1451.240088 USDC From 0xA99591…2A236739 to 0xA8d553…16c523bc231999.525032 USDC From 0x922F78…8D9155EF to 0x5b7E26…B66575F91.3733495637930657 ETH From 0xFf5A1D…937E23Bb to 0xE1c765…19874Cf31.0857205037969726 ETH From 0x9Db9e0…8648425B to 0x9019D2…97bd905E0.01893585 WBTC From 0x11b815…4B7697F6 to 0x5dc234…E79dbC6057535.502029 USDT From 0x7093bC…5370cfE2 to 0x4185B3…92d18de3500 USDT From 0x35B1E4…c9CcE678 to 0xa5FA0C…Db7fF9D133058.005798 USDC From 0x111111…f8842A65 to 0xffAF29…3eB696ea37907.94352379513 ERC20 From 0x2D102F…6DBA9818 to 0x173D03…0eE10a271173.11 USDC From 0xD64d6A…b7c6ED59 to 0x7cf14c…eB5639885437.04306 USDT From 0x9008D1…0560ab41 to 0x907603…de00F11d119496.846794 USDC From 0xe74E89…F7c24d3C to 0xB0cEb0…00736b725800 USDT From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE7850000 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb3400000 USDC From 0x30589E…A80701e6 to 0xb2A101…21a13d2c13 USDC From 0xd6cf79…cB7919dD to 0x0a5091…abeaD86E2000000 USDT From 0x5376f5…217950bc to 0x238eAC…e9D4086A81105.748957 USDT From 0x4F5fA8…7e3614D9 to 0xe35255…544CC4642000 USDT From 0x213685…FD83e8FF to 0x6f8d63…D62005e01000 USDT From 0x6b9Cbf…80EF8b9A to 0xa9d8E8…6CaD3e4317430.6611 ERC20 From 0xeFA585…D1a76175 to 0x73937C…6A38A2a62839434 USDT From 0xB07580…abB942A3 to 0x8ccB60…8Ce00729941.9240735414055 ERC20 From 0xE6D370…AF268ce6 to 0x6aA456…A894d0C836.194676 USDC From 0x18f334…2CaCfCa4 to 0xa0e5a4…aA7A986033923 USDT From 0x79E448…31708565 to 0x54B29B…C60fe7895 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b62747.19 USDC From 0xEC45ae…f5587845 to 0xA20484…1f955aAf1000 USDC From 0x4cDa4D…20b452F7 to 0x1c927A…8D5B2d9e28.721228 USDT From 0x89Ad4e…7078B510 to 0x83BD22…376355e01.382 ETH From 0x88e6A0…cB3f5640 to 0xB80AAF…3A7D9b961428.832826 USDC From 0xF9Eabe…7CFc9501 to 0x9A4822…7dBAed165000 USDC From 0x868348…091789AB to 0x028939…f587c284249999.417041 USDC From 0x9e9275…f5584259 to 0xeC2c7f…FD64565410000 USDT From 0xcb17Aa…Aa9830b5 to 0xc67315…C4e5f4516227 USDT From 0x4854E3…40Aa2997 to 0x0ac51E…8F4D4a471 ETH From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701610 USDT From 0x8Fd589…Cee50D9D to 0xf36fD6…023B2FC610000000 USDC From 0xf07c4D…7E2c7947 to 0x45B4fE…d02b80939.609749816979518 ETH From 0x4933C6…4bd3c33A to 0x916491…8F46ae0929.999882308376687 ETH From 0x5a6E64…ee68f472 to 0xBd2aFB…Ee46359650000 USDT From 0x21d6D6…Af540aE8 to 0x68a934…649ec7B9328.391155 USDC From 0xc4CaBF…344F9EbF to 0xca4F63…cac5564233000 USDC From 0xCe79b0…4d10FC6b to 0xd5670B…26F18cf35.440467 USDC From 0xd60052…16bb4de6 to 0xf7E8f5…a493ecf30.5 ETH From 0xC2e05F…0eae9D7d to 0x5A4378…343Bb6cF1694.338867 USDT From 0xDcEF96…A64241A2 to 0x0001eD…3A120e49241.269964 USDC From 0xEA1F25…5A86B663 to 0x268DCB…CA2B4F9c69478.98 USDC From 0xc3EA5A…223C2E3a to 0xA458F8…6A2893071.238186390774412 ETH From 0x096B24…94E0c117 to 0x271fF2…8472575c500000 USDC From 0x576e40…86845412 to 0x88E45d…e2708fab38518.5 USDT From 0x42EC16…2d988D13 to 0x6F5720…54CdE356120758.449277 USDT From 0xb14645…65c1a3E4 to 0xA5E304…aABA770920000 USDC From 0x23c469…8A8D56eC to 0x932A3E…E5ce32E11250 USDC From 0x93Fa9A…6386a717 to 0x547B40…446860363415 USDT From 0x9D9335…4DEcb9D6 to 0x71830E…9D1f9d75799900 USDT From 0xDE6e22…90D8f88a to 0x2463BA…dce87a6030000 USDT From 0xB89B3E…87fa3215 to 0x28Bf39…1A70592367508.015 USDT From 0x1231DE…486F4EaE to 0x84fd59…dE61D38F7597.976582483734 ERC20 From 0xD12d02…ce13Ecfc to 0xe93376…B222ee70201.50871317591285 ERC20 From 0x746830…d1116cae to 0x4f9A4e…792EDff4401 DAI From 0x66366f…4180d607 to 0xA9e433…77c6F8178001.704315 USDC From 0xE487c7…501C1a0b to 0x91B50F…6096b65f0.0000817872664 ETH From 0xd31dDB…5D7E4968 to 0x4588A2…b91C5E200.69999521643037 ETH From 0x0814e8…87207667 to 0x26b566…4fAe015330635 USDC From 0xbEdc19…3A1F1D84 to 0x859196…0A1934087002.555932 USDT From 0x7093bC…5370cfE2 to 0x7FD253…3534941b450 USDT From 0x4647fc…1ffE55C2 to 0xAd3191…7850ee341303.725416 USDC From 0xde4C81…c0CbE7c8 to 0xFAf432…fc935a7C14 ETH From 0x1f837A…0c485B0F to 0x2a3467…e12EfC624562.4472000000005 DAI From 0xCe79b0…4d10FC6b to 0x60c481…044b1385106.707658 USDT From 0x6b11b6…B9c52094 to 0x2A5C28…e39590cF1084186 USDC From 0xDEa6B4…BfaED07A to 0x10Ea3c…7FA92d731 ETH From 0x402e49…8161b6B9 to 0xE34266…E28c19640.00097722727996644 ERC20 From 0x9354E2…44A69ece to 0x368C24…66CbC8e810000 USDC From 0x5c8f4C…1EB45AE4 to 0xa665BD…830ff22c26915.03596 USDT From 0xf36A47…543B2fC6 to 0xA625de…4B5f3af50.0000038 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9464924.89749890839 ERC20 From 0x0EE69A…d2a0D075 to 0xd4f311…71C2151D27.428235476277703 ERC20 From 0x2E41cb…A6e4E57e to 0xCB3c97…d67A9B831 ETH From 0x922dee…a4ef4F13 to 0xf5f31e…3d3732b7132823.603541 USDT From 0xe1d648…520A1634 to 0xbf2c9C…245cc60f3.563871579947844 ETH From 0x376A33…8608eD95 to 0x892136…c71FEF0C29996 USDT From 0x435664…Bc2f1e47 to 0xAd3606…e64a968f287.423392 USDT From 0x74036c…8267adB2 to 0x1c4aE6…bc6Ab23f166.55358951406558 ETH From 0xC6c816…93fe7A7B to 0x0d7966…768858360.05 ETH From 0xCbF869…506D52BE to 0x9eED8E…DB8E420D1000 USDT From 0xf81dC2…561EBa4f to 0x864177…7b0aF70811281 USDT From 0x192A7f…448B9818 to 0xD00864…666955531001995899.1 PEPE From 0xe23c59…7B43b817 to 0x447318…b8CDad57100000 USDT From 0x3F2cB5…32320A2b to 0x30D8a0…ae06A0a345844 USDC From 0x02479B…52CB0909 to 0x407eF2…859df2cE0.3 ETH From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381143225 USDC From 0x9FFF63…4374f214 to 0x7Ab0c7…91E99E6D115.479975 USDC From 0x3490cB…c2211f07 to 0x773519…98FfCf1E1000 USDT From 0x8a35bB…8a3e0b38 to 0x3a7356…d5abca2D815.898071 USDC From 0x241F1E…CaE33476 to 0x676f90…e0315bf4290 USDT From 0xBEE321…7A8da000 to 0x703e37…274dDFe90.00495165 WBTC From 0x1Eea85…84aeE246 to 0xd27c75…67edE8d6700000 USDC From 0x8f9666…18D8eC27 to 0x1e882e…43dbb7140.000001155031426 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338921.308574 USDT From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b300000 USDT From 0x4e68Cc…960dFa36 to 0xf9035C…fbB24FB2499.991132 USDT From 0x47D745…Fcc24e57 to 0x09fB59…86024FB90.23053685992602427 ERC20 From 0x8Ee512…7CE3328E to 0xAB1875…b9E58aC41.21780265 ETH From 0x99ac8c…014ABc35 to 0x5dc234…E79dbC6084639.390532 USDC From 0x4557ed…63C503E8 to 0x94C463…0b157EA10.01 ETH From 0x047875…3fF469Bf to 0xa9Df06…E41D3E4313123.50928 USDT From 0x858bC4…2528D55A to 0xA3b128…2bE64853100 USDC From 0x5f4227…d8930dC5 to 0x6BEE55…47CE63571000 USDT From 0xf46CC0…97cecB08 to 0x88886b…fC58F94618.006149 ERC20 From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a140000 USDT From 0x2503f3…63450074 to 0x88b568…c21178f90.21757555275995089 ETH From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd450000 USDT From 0x7df31D…1c350179 to 0x778ba0…99fBDaae1000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae73399573482.0711 ERC20 From 0x8Dea5f…2Ba3Cd71 to 0x2E1085…1A5CE1e81000.365133 USDT From 0xBDc807…e80Ea812 to 0x4456D4…B3bebD9750000 USDC From 0xb33591…B0AB627E to 0x8C9dcf…212c80C719126.27 USDT From 0xf81dC2…561EBa4f to 0x864177…7b0aF70811281 USDT From 0xA69bab…2056e78C to 0x9dbEE0…f448425b0.07553348 WBTC From 0xB347a9…aaA3F919 to 0x66a7C4…2D94ae69100000 USDT From 0x587864…716B3B06 to 0x7053f0…C3eeB38050157.14 USDC From 0xD9065B…48052E46 to 0xCBF57b…9977207d64207.48 USDC From 0x8c89dd…C89EfE9c to 0x50da7E…19D047511283343.4 USDC From 0xcb2c12…B6dFAE97 to 0x79E922…8670856562353 USDT From 0x3C75C1…1C121625 to 0xa5a6ef…e658F96f23181.370889 USDC From 0x5Ae56b…4855716B to 0xba4054…D931f8490.002 ETH From 0x547c82…ea74298a to 0x376cbF…2c08eD95100000 USDT From 0x46EBA4…7c601454 to 0x3c43a6…2844A560307.69 USDT From 0xA2b577…7F51FA41 to 0x12e15C…10DE59DD0.39422 ETH From 0x5Ac534…25819891 to 0x4456D4…B3bebD9710000000 USDC From 0x8673F8…5f0125d4 to 0x7e5469…dC9EA07e100 USDC From 0x040b66…05A02C13 to 0x8D1528…9Bb70e8385000 USDT From 0x817919…69373806 to 0x454c64…55Bb414A90.012962 USDT From 0x2C8815…131a590D to 0xDf7E23…158d34C21000 USDT From 0x930A48…5FB75481 to 0xb082C7…d40a64Ef467908.38 USDT From 0xfa2D1B…41EF6B9a to 0xE16f78…6A4B94e120000 USDC From 0xB90e8C…dC486F45 to 0x526ED6…0A45B6253600 USDC From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd450000 USDT From 0x0dEF51…5099173E to 0x21B496…799B9972820 USDC From 0xd8774d…e25cc390 to 0xbc1759…A42fEF880.10653342885830787 ETH From 0xFD9C67…a5eBb410 to 0x55daF0…dfaE6A3c300098.132089 USDT From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0x7f189C…d201FF3A to 0x55949a…799b9326100 USDC From 0xac2301…d2c66D3D to 0x491641…eF7738422.9856 ETH From 0x35ae54…064a2458 to 0x5C8524…73a71E30204969.25 USDC From 0x3B6Fa2…3225eD2b to 0x401C7d…A393bc191 ETH From 0x8673F8…5f0125d4 to 0x7E53D1…9238a07e500000 USDC From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20 From 0xd24454…50273007 to 0x2d23b8…0eeF6B0448417 USDT From 0x376A33…8608eD95 to 0x892136…c71FEF0C100000 USDT From 0x3911b2…a992d6Ee to 0x1f36E8…707B2Cd612527.4 USDT From 0xB68576…A289895b to 0x42f196…0DD0310b27.832461 USDT From 0x1071aC…57F46a2c to 0x01ad4C…1f1E19b75000 USDC From 0x0f4415…905cf5dd to 0xc6f0F3…739E662F1.376126137099819 ETH From 0x6cd6d6…F180eD98 to 0x70125B…15F236dA2300 USDT From 0xf70cad…2f7C8911 to 0xC8BB27…638CB2A71.4453905043493083 ETH From 0x62FB45…64eEaF42 to 0x3Ba2A8…7b92e4b21340.187877 USDT From 0x5cD36a…1c04b537 to 0x39539b…87B0F5911499990 USDT From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB21546.381096 USDT From 0x3E67cc…B52FB296 to 0x63228a…383354D93097.374999 USDC From 0x45312e…c4C8cd4e to 0x4DeeC1…06BaD69e2162.52556 USDC From 0x4D5485…F6C968c9 to 0x62e2bC…7ec668451000 USDT From 0x74D371…aeE4D39c to 0x0D5Bd6…C32F2cfd0.011208 ETH From 0x1B8801…4aD7316f to 0x433aD9…D366deAC11.318242714203354 ERC20 From 0xc3a99a…0bEbEe24 to 0x0485E4…8e486c4670196.406573 USDT From 0x5E23e6…8773e1A5 to 0xaac850…68C74cd5750 USDT From 0xFE151A…70e2f720 to 0x80329a…Dfa54Ab4400000 USDT From 0xbb42AB…62a294c2 to 0xD88f7b…5B57f0E719.999838327148503 ETH From 0xe29A22…0ab12418 to 0xF37Dc7…675a7e457041 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C614000 USDC From 0x4D5485…F6C968c9 to 0xF5a62c…126d5D853507.07813 USDT From 0xC66F2b…B0680699 to 0x04cB49…C24777773490.0790679275733 ERC20 From 0x3db76c…147826f8 to 0x28767e…EB09Eaed510.888 USDC From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0xaf43F7…Eb247a4E to 0x6fa979…4d1a744A1500 USDT From 0xBf30a1…c5B3cEdb to 0x733B19…aA3224644924.89749890839 ERC20 From 0x0b53fc…58D7f3B5 to 0x81a10E…61b1bD3a540.086953 USDT From 0x1Bf20D…e1B6095b to 0x03D7D8…C8e14fEF64.717 ETH From 0xD390F8…A558fFf5 to 0xfE4772…9479cfeC400000 USDT From 0xcDc1EA…6dfe431D to 0x4b4b13…b446eDd82000 USDT From 0x3bD7e4…D3dFBfcb to 0xE34266…E28c19640.000950297927227525 ERC20 From 0x66366f…4180d607 to 0xC77f0F…bBe5B45e5001.126086 USDT From 0x640152…2AFA5744 to 0x763b38…Ef322Bf250000 USDC From 0xA608d5…248BDF3B to 0x0D7822…A2fd60d30 DAI From 0x102396…3dB55bAd to 0xa9dADe…e0D86d4678281 USDC From 0x694605…5f0Ca22d to 0x4f4b35…d78D56A514.748015 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1092472.723998 USDC From 0x9818C8…0AdA8b15 to 0x79dF65…d6229B6f0.000196035369248518 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4656.571374195662 ERC20 From 0x0E1f33…698dd619 to 0x8C6EA1…dC12d83025414.17 USDT From 0x271Fb9…63E4575c to 0x1b8246…b228ffcc400000 USDC From 0x545233…C0D423b9 to 0x4B4472…85a2cbD57.11337 ETH From 0x23eAFc…445590dd to 0x346789…0963ffBC1998 USDT From 0x3A6883…e69e2176 to 0x59229E…8489f73f40.011363 USDT From 0x11A1B8…139D9f7F to 0x8E0BbC…e7c14F1d0.540882399444042 ETH From 0x0E17c9…df587D19 to 0x3dBbC8…E87826F832500 USDT From 0x0F68B8…23dA28f3 to 0x590A3F…01aD70b510000 USDT From 0x204209…0F5c9108 to 0x4C3343…53CD60AD20931.19 USDC From 0xD787c3…B77eF057 to 0x88886b…fC58F946760.2108100131749 ERC20 From 0x88e6A0…cB3f5640 to 0xe133D0…1cC841b61224.265707 USDC From 0x653F71…7Fe998A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0x005509…5C985551 to 0x23c8B4…F8fDc2Ed5472 USDC From 0x474400…747f80E9 to 0x9D3a6a…95e153ff30000 USDC From 0x2B4af7…a466C1F5 to 0xE62D53…76F50Ca9500000 USDT From 0xd5Fbe6…2d4CF32A to 0x3F74c1…861F520a3.3348262185003916 ETH From 0x7Ec2d7…37741161 to 0x3dE204…0c0e54b45.430799048299096 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C517088 USDC From 0x46EBA4…7c601454 to 0x9352b9…0e269d0330000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D64.056634 USDC From 0x5AC59B…d0349891 to 0x4456D4…B3bebD9730000 USDC From 0x2cA3cb…75b24A6d to 0xa9Df06…E41D3E431040000 USDC From 0xB40Fd6…05C9C2a9 to 0xBC9C62…C8ed663d500 USDC From 0x46EBA4…7c601454 to 0x16c956…A6654e6b1538.46 USDT From 0xFA6328…38818431 to 0x3f882A…C2Ba961D150000.76 USDT From 0xC702Fd…87Aa21E1 to 0xE2A737…C3d1a93c21195 USDC From 0x94c380…927bd0B3 to 0x3Fd627…495914f6145 USDT From 0x918c8f…c63A1e20 to 0x5F1e7C…041b7aF15102.416171 USDT From 0x4afe48…56C30235 to 0x78940E…3Cd63dA6160 LINK From 0x8899fA…3d1f9EC1 to 0xa187be…8930F98C1000000 USDC From 0x6362C7…faAC5ae8 to 0x1E5F96…843Ff67114364 USDT From 0x505526…BCC11134 to 0x186c1B…7c16eDe25000 USDT From 0xeF1310…AD6952F7 to 0x45Aa31…69864bFa1416470.652012668 PEPE From 0xbB63bc…dae2c552 to 0x5e11b7…46E3C73974973 USDC From 0xc91664…F5FAb4AD to 0x061432…BA4d0a1A5112 USDT From 0x6E2c0F…9F9C11C0 to 0x7D4386…43712f45391.45414 USDT From 0x204209…0F5c9108 to 0xb5A92c…80FE6Ec629716.19 USDC From 0x3b8bD6…56b7dC6D to 0x48cE7C…4F6c0aF92000 USDT From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0x2CB7b1…057b1E2a to 0xf182dD…A25049AC8299.329773 USDT From 0xCaec36…e904Ad69 to 0xbcB15e…3fEbe6851.841374629818401 ETH From 0x3b82D2…9c011c59 to 0x594C45…125e0FE8250000 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc34998.5 USDC From 0x55877b…3A7ef121 to 0xaA32E8…1d944a8F2211.614686073527 ERC20 From 0xd82266…805849dF to 0x681100…A8c6a08313499.998499 USDC From 0x7C76cb…55b13b9C to 0xa9Df06…E41D3E4325412.567089 USDC From 0xB15D7B…01d21718 to 0x7ECac0…dF8b27583526 USDC From 0x6F862D…5Ff5bF7A to 0x505a67…dA99481510104.839839 USDT From 0x52bC42…d65aB338 to 0x91b7b4…D0c7bfC1900 DAI From 0x0A611B…63eA3C2D to 0xE371c7…1B1D8a4285 USDT From 0xE32FCf…9EBaA312 to 0x644D37…4642CD6C0.977 ETH From 0xe2C57B…74BeCC8F to 0x70B63f…b9129425500.131534 USDC From 0x3d5eb5…29EF0075 to 0x5d2244…42c9dfaE0.14447263155568912 ETH From 0xBB90Ea…27d114BC to 0xc3fE6f…e561F3EE3000 USDT From 0x14887f…565952E5 to 0x573bCc…E2Ab85fc22630 USDC From 0xFf7d7E…aEBD3e39 to 0x2a9d46…E0e29ea61000 USDC From 0x2fB389…31309052 to 0xFE1F5D…3f4764aD66.703329 USDT From 0x39AA39…7d5E7563 to 0xD3B37A…dE2C16b5150000 USDC From 0x932d9E…5268ea22 to 0xAc5b86…095C2F0d25000 USDT From 0x408a4A…2714b7C9 to 0x39e45a…4f1999B3200 USDT From 0x791fb5…98728614 to 0x70d235…092bf76f34903 USDT From 0xC592b9…0514cfc6 to 0x964B6F…c2733c291000 USDC From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166500 USDC From 0x7d38E8…f4b9E401 to 0x102aE6…3469d876170000 USDC From 0x5B3bE3…f2E55948 to 0x4456D4…B3bebD973324.095539 USDC From 0x507676…5BE335ce to 0x12Db5F…0C449E9e0.01 ETH From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd133934456.0122682734279 ERC20 From 0x5fc552…25aB408C to 0xBc5dc6…1324B14213938 USDT From 0xE5707a…8294FdBE to 0x3F1DE6…236f7aD86.21 ETH From 0x9f452b…3DbF1ED9 to 0xf53F0D…02BA71E30.0002 USDC From 0xf98a58…aBe2fa68 to 0x9b38Dc…f718E1Ec10 ETH From 0x57cd64…626190aB to 0x4DC9a7…E318D1C3177069.869364 USDC From 0xA82500…F26Cf663 to 0x2bA7B8…1133646a3.3087340275534216 ETH From 0xc616B2…71299519 to 0x0E9F98…66cC8e8281530 USDT From 0x371A09…a55BF6C5 to 0x3471C5…01208d6033.072524 USDT From 0x74036c…8267adB2 to 0xa0aA85…a44E47B228 ETH From 0xA3D668…1C3dcF24 to 0x9B77f1…3c71d2e250 USDT From 0x4c5f6A…7D6cbf81 to 0x6597f3…B36BA244319.547242 USDC From 0xA7b997…C2960f81 to 0x1cfbb2…3bfEC09B4432 USDT From 0x7f29Ac…3AFc9217 to 0x92277d…2aa22e429009.49619 USDC From 0xaB5b35…1AB1242C to 0xB4e3A9…1afe4cdf1005060.31995 USDC From 0x5cbfcf…5CB37231 to 0x98808e…24173CD820750 USDC From 0x8D3665…dA025a12 to 0xB30837…26c7028D0.008262289769184465 ERC20 From 0x1F310d…93a696CA to 0x8FE82F…301ca2802.61 ETH From 0xEfD03b…8c676Abe to 0x730a91…a3B7Be9C120000 USDC From 0x730223…9b67B1b9 to 0x76f927…DbA54bAb30635.427131 USDT From 0x76542C…fC1f3C0a to 0x224dcd…3FAA9F960 STETH From 0x5dc551…d8F73718 to 0xC412C5…Ebe614025700 USDT From 0xecaA13…4e8B618e to 0x89C1D6…6480202E16490.002405 USDT From 0xb6Aa84…28AEA5E7 to 0x8C8BDf…3c71CdbE53009137.5 USDC From 0x1A156E…668d4ae0 to 0x1443Fb…4f5233cA41749.51 USDT From 0xC592b9…0514cfc6 to 0x964B6F…c2733c291000 USDC From 0x061C82…f7CEcBfe to 0x040b0b…06A02c13483402.39 USDT From 0x6904AB…5726b572 to 0xA7C318…93495C4f1800 USDT From 0x1578b1…177B9303 to 0x269042…3F5eD88b200000 USDT From 0x1E8913…aDF61FEe to 0xb9b0Ab…828f6E4616406.03 USDC From 0x547c9B…9F61298a to 0x376cbF…2c08eD95100000 USDT From 0xB08346…cEBAAB76 to 0x52ECe1…34152F130.68 ETH From 0xc02639…583189C7 to 0x01bfa0…6aDc3E0713971.893432 USDC From 0x87e599…d903029d to 0x7A28Fd…2327839160000 USDC From 0x6B633b…3cD30811 to 0x8C9dB5…9Ebf34eB3 ETH From 0x84C678…03b96147 to 0x681Fb5…788197d31 ETH From 0x3907b5…E8E119a9 to 0xAedDB5…8D49245e100 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x2d887c…5065E54C to 0x0e1577…cC587D19194004.52491 USDT From 0xd1f1b4…d93Eb8ea to 0x4d3888…3820DCf26.07226 ETH From 0x86c9Bf…57bEF756 to 0x018229…af936a8B0.562 ETH From 0x4728b9…478E654B to 0x4219b0…2A4ED40F471 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0xB70C3a…19745521 to 0xa9Df06…E41D3E432422589 USDC From 0x57cd64…626190aB to 0x16f925…9adD57fB113845.304749 USDC From 0xD390F8…A558fFf5 to 0xD7bDEA…e9a637fE75000 USDT From 0x8e9534…EefE9eD4 to 0x4457B1…034f0d4e580.113602 USDC From 0x6AAeC9…2695b622 to 0x922173…d6EF4F131296.20568 USDC From 0x2C71C1…b951cf51 to 0xc89FE8…7A8D148520051 USDC From 0x320c5A…0cC9033E to 0xa9Df06…E41D3E4357057.18074 USDC From 0xE0f3e3…bb28D5F4 to 0xd888C6…F48Ef0e72144.08309369967 ERC20 From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x7058ba…E0eeB380 to 0x6F51Eb…f4d60A0b29798.8 USDC From 0x555CE2…210cC35b to 0x33A3AA…ADE76c654137.650468 USDC From 0x7a9375…7eF59371 to 0xa41cDC…952452271.29 ETH From 0x3416cF…113527C6 to 0x0cB953…Aa7a5159324513.957409 USDT From 0x68D9C6…c3664769 to 0xCf76b1…B280000370.65951283 ERC20 From 0x1BF129…90001458 to 0x108668…d48556ac1000 USDT From 0xb10ABA…a2546a32 to 0x6E9438…Db9311fD3.4594763249102574 ETH From 0xBfc61e…29BeFaa8 to 0xE35033…7a09fD2019174.8 USDC From 0x788257…165bfBd6 to 0x4DeeC1…06BaD69e99994.38359 USDC From 0x60768C…E9C4ac58 to 0x059e09…d76a75f40.65889867 ETH From 0xdA1c3e…9acc5D40 to 0x8fC8ac…38E0bfde5580.165294 USDC From 0x3068aa…afC30C40 to 0x453396…11c68d3d721 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A5190.818902 ERC20 From 0x909DeD…7d66AFc7 to 0xbB53E3…2F9d594B40000 USDT From 0xA8cBf3…4F1eab38 to 0x9E5701…f8324Fd330217.12573 USDC From 0x5cb721…f932091E to 0x74d01e…bC01663186.7962945 ERC20 From 0x7093bC…5370cfE2 to 0x8172D7…5E4D98e6250 USDT From 0x447645…CCcDad57 to 0x461091…cD83C62250000 USDT From 0x592a80…42210df9 to 0x8D200E…FF47B5Ac19983.111929 USDT From 0x5A56DC…6e246cFb to 0x9B2BA6…07fDBaC451.22895585735806 ETH From 0x1F1879…02E2D9b2 to 0x467fC7…21679c67121985.967 USDC From 0xf4488a…0CcCfe94 to 0x8cB401…4a03D18c1.8067254575 ETH From 0x7093bC…5370cfE2 to 0x5E61ce…7f17968D250 USDT From 0xc4CaBF…344F9EbF to 0x8727cA…C0bD1a7157600 USDC From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B8299.9999635174302 ERC20 From 0x45FDDC…E5F6f877 to 0x2554C5…2222569F10002 USDT From 0x710c8c…A8bE8F48 to 0x416a2e…4747091566672 USDC From 0x9E0032…5fe4E232 to 0x64c2Da…e78E22D34001.224374 USDT From 0x04c857…c6E42D8f to 0x9E4E20…Ed9eA8Bc1250.760893 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df2500 USDC From 0xBCA303…bc045AFa to 0x055011…74facC072 USDC From 0x8D9011…5e5913c6 to 0x0b5d30…a3Ce715A1356.11464 USDT From 0xcEbdfd…36796AEe to 0x079386…83D9bd9823 ERC20 From 0x4a1434…2aC3650d to 0x5fEE1F…967306B54997.588632 USDT From 0x607740…401d7ffd to 0xA04b34…6F620AfA99997 USDT From 0x69d460…daa19Bf5 to 0x000F81…74bfD175277.30202308995314 DAI From 0xd6cf79…cB7919dD to 0x0a5091…abeaD86E2000000 USDT From 0x5cD36a…1c04b537 to 0xfc8A8E…A2d6968810 USDT From 0x2dea52…0a78bD29 to 0x5fCCb1…1C0754E8100 USDT From 0x01822d…24262910 to 0x49b0F2…6847F9e670211 USDT From 0x7DB29c…9FCD2078 to 0xa2a606…1e2b31F152000 DAI From 0x4a1434…2aC3650d to 0x75D81e…EaAE1f60575.444876 USDT From 0x95654A…eF629818 to 0x9191D6…a662cD941.5e-7 ERC20 From 0x226961…7e78cdB4 to 0x45FE75…1a83e46d159.33807796000002 ERC20 From 0x5f4227…d8930dC5 to 0x6BEE55…47CE63571000 USDT From 0xf01e44…c80B22Ee to 0x2827BB…6aE1DD0d21390 USDT From 0x2c4aCC…07587407 to 0xa39Fe3…cB26684F5000 USDT From 0xd6B537…60fDBeb4 to 0x6e9AcF…3397E0A226.02761802247064 ETH From 0x520D39…7DeB5443 to 0x79A06D…0333c4c21000 USDT From 0xB614dC…dBC4109B to 0xCd5BC8…1863f04E3000 USDT From 0x7D7E62…C8b09F76 to 0x749CFF…2C096933243000 USDT From 0x68439f…37b2d40C to 0x2eE97f…b623873b0.8627717467770661 ETH From 0x1A156E…668d4ae0 to 0x1443Fb…4f5233cA41749.51 USDT From 0x33aC6f…3E59bA9A to 0x5cC644…5f66Ec875.281007206155476 ETH From 0x3570c4…1F084155 to 0x39ea0a…FD1BDE403.016938671206181 ETH From 0x3416cF…113527C6 to 0x3F67f8…C478A5441046.067 USDC From 0x87d979…6011BAdF to 0xc719fA…cF002F5c71.998695 USDC From 0xb690d9…f6C2d6F8 to 0xBF5Ac6…75CE116D495845.666422 USDC From 0xC2B456…c51df3E9 to 0x74CE4a…34b81e5320000.100007 USDT From 0x8EdA89…3cdfA4Aa to 0xBcBc1B…745D46e40.000188810804275369 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae71792339634.82 ERC20 From 0xf0851B…49D0AB7D to 0xA4153c…1D41FECf100018.773 USDT From 0xd6B537…60fDBeb4 to 0x520c21…8fF66FBC25393.545386 USDC From 0xD37BbE…46aD7146 to 0xFa191B…46bEF35c297.689368 USDC From 0xaC9561…92647d03 to 0x7cD47a…9FdB255a3 ETH From 0xc7bBeC…bA1b0e9b to 0xAd3606…e64a968f67.273724 USDT From 0x2FEDFE…3F12fFcb to 0x1dF388…945b67a60.02154 ETH From 0x7Ff8bb…5F61CCe5 to 0xc08FD4…796152Ca10.46 USDT From 0x7Ff8bb…5F61CCe5 to 0xc08FD4…796152Ca10.46 USDT From 0xa9D3d1…E0AA5A9e to 0xf1cE6c…DC112B4d15 ETH From 0xacE285…af665Ee4 to 0xB0aa00…2855aea048153.02 USDT From 0xFE151A…70e2f720 to 0x80329a…Dfa54Ab4150000 USDT From 0x0418e7…D70Bb775 to 0xe9BB16…101ebAfE100000 USDC From 0x3911b2…a992d6Ee to 0xb7f96d…f379e19c18791.1 USDT From 0x3fE972…B03801C6 to 0xa821CC…5675F6631.556212004912478 ETH From 0x5915A4…C9eE7e34 to 0x18c5cC…C233462625000 USDT From 0x0E71d3…3497eeb6 to 0x0dDED6…5C28234813.205041813418786 ETH From 0x93b15B…2BD7D457 to 0x95f13a…D759530f19207.468687 USDC From 0x0EA544…B3368F98 to 0xbe3927…F1263A5d0 WBTC From 0x38c2Ec…CB7E1098 to 0x7BDd4F…b047510110731.434323 USDT From 0x0d61e4…c53dFC5D to 0x7DE235…917B3F2014.563233342964752 ETH From 0x445F16…a1bEbd97 to 0x97E1a7…22B2aFc529990.472699 USDC From 0x520D39…7DeB5443 to 0xB5bE0D…3f8A5D2751000 USDT From 0xe3639b…B8175c95 to 0x385806…1Cfa442e9000 USDC From 0x397FF1…d347ACa0 to 0x06c022…12c6A88c192.29318 USDC From 0x12f5B9…e3e686f9 to 0xa086Dd…Be8453E754121 USDT From 0x6C96dE…7Fa41dee to 0x59ceb0…EEd5fef0300000 USDT From 0x11ffc3…181d0a03 to 0xc8ac0e…71dab9c0142378 USDC From 0x269EF9…15BDbabf to 0xa9C480…5f1e3EEC20000 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2500000 USDT From 0x5E2eb7…bA415aFC to 0x3920ec…B7cE04c72166 USDC From 0x2B4A0C…29B5C1f5 to 0xE62D53…76F50Ca9500000 USDT From 0xBD7acc…bc3Ca25C to 0x36DDFc…f11c79900 LINK From 0xf8e349…ca78C533 to 0xefc651…9B23b0883642.710169 USDC From 0xB68576…A289895b to 0x5C852a…55A25bF049849.64 USDT From 0xE0554a…6d32939F to 0xcFE085…F985d85F554.284522 USDC From 0xBeDC4B…61D4adEa to 0x9E5Ec6…e240e5F8459990 USDT From 0xBabB0E…7d5886Ac to 0xD64361…d716C2430.27745973435670257 ETH From 0xd8b434…31afD1f0 to 0xA96EEA…02125a3f915.253525 USDC From 0xBA42Ea…42821B98 to 0x16E228…9AF17cA125010.349293 USDT From 0x6a765B…3f2234D1 to 0x329807…C4553EE70 LINK From 0xd3A65C…59467c61 to 0x0174B1…8eAf548327790 USDC From 0x7058ba…E0eeB380 to 0x6F51Eb…f4d60A0b29798.8 USDC From 0x450be5…5fA9ea7c to 0x063db4…5284C2E90.000947373251262486 ETH From 0xb4754C…B23508fE to 0xD16CD3…5B628369200000 USDT From 0xEff6cb…D01aA167 to 0x5e8Ba2…0a22199a400.786731 USDC From 0x3bD7e4…D3dFBfcb to 0xE34266…E28c19640.000875543197797228 ERC20 From 0xeEa108…bae83D15 to 0xf10C75…40dcB74B1500 USDC From 0x930A48…5FB75481 to 0x695b7d…AAB688e915324 USDT From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701610 USDT From 0xcb2c12…B6dFAE97 to 0x79E922…8670856517278 USDT From 0x95DBB3…E5bD73d6 to 0xC25281…47d9Ca3930013.146688 USDC From 0x67A863…940D5ce1 to 0x40776E…47d431D19 ETH From 0x8Ec901…58fc991A to 0xC610C7…9429951980000 USDT From 0x0A57fa…Fb2343fe to 0x0aa681…DF0dDB7810000 USDC From 0x40Cecb…2F8F51Fb to 0xdc720a…E0942b4B461 USDT From 0x9CC1ac…3451C68E to 0x432026…058cD0a597 USDT From 0x69d460…daa19Bf5 to 0x94d0c1…1626a0b3245.927303 USDC From 0x7F76A0…ECF3E6Da to 0xC46192…a4870C86226.402252 USDT From 0xb196b5…AC5D6e9D to 0x070A71…52395f8f10585 USDT From 0x46EBA4…7c601454 to 0x2cC68E…bba23A28923.07 USDT From 0x2dC1C7…61306710 to 0xCE381d…8ffe82080.0008 ERC20 From 0x740945…910945b4 to 0xDde6Ab…56e192F610000 USDT From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xd0d5AB…057ef7cf to 0x491641…eF7738423.5884 ETH From 0x5cD36a…1c04b537 to 0x463af9…2ee56b2910 USDT From 0xB9B1A5…3D8f6e46 to 0xCF3F36…06206Bf615878.9 USDC From 0x34FaF6…Ff7b5a56 to 0xFe78D2…d177eE4E38000 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1004530.14 USDT From 0x71B350…E7592142 to 0x3920ec…B7cE04c75927.890617 USDC From 0x23A498…8A8900A5 to 0xeD42Ae…a0e87E9c21494 USDC From 0x35a075…16D04E2B to 0xC46192…a4870C8625.358785 USDC From 0x7f2Da6…7fc41128 to 0xF269F7…C2Bf3B3f1.0037140999925163 ETH From 0x46EBA4…7c601454 to 0x9352b9…0e269d034615.38 USDT From 0xE4c1d3…46461542 to 0x2ae2a7…d45E271B150.03916 USDT From 0x6458CD…E304a18A to 0x74d01e…bC01663199999.99999999999 ERC20 From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc12000 USDT From 0x5384D9…865140FD to 0x77430b…DEC6Ad229402 USDT From 0x3b8bD6…56b7dC6D to 0x4137A5…A80b43531398 USDT From 0x112443…cE1Bd148 to 0xeFcac7…9105F31e1500 USDC From 0x545233…C0D423b9 to 0x4B4472…85a2cbD50.01 ETH From 0x6cd6d6…F180eD98 to 0x72C7b0…ea26944E800 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B998000 USDC From 0xc512eE…37600000 to 0xAfe143…59bbD94C4979.9 USDT From 0x0478A7…F465fF5D to 0x467fC7…21679c6737991.085 USDC From 0xf18f51…B75049Ac to 0x2cb20d…197B1E2a21901.806899 USDT From 0x1Ad7d6…00dc2d30 to 0xa40c4A…f96c6eC3498 USDC From 0xe35Bfb…Ec0543fd to 0x11024B…818485661076.960323 USDC From 0x271f68…cD72575c to 0x1b8246…b228ffcc500000 USDC From 0xc616B2…71299519 to 0x0E9F98…66cC8e8281530 USDT From 0x3b2A7f…6489Ec75 to 0x3C98F8…6543B5603 ETH From 0x95DBB3…E5bD73d6 to 0xC25281…47d9Ca3930011.903436 USDC From 0x05c630…15Da5653 to 0xB596e4…14e326310 ERC20 From 0xF61721…0Ee6c3FD to 0x3aFE4e…05aB08400.4 WBTC From 0xAab5F5…61a95231 to 0x3C9c30…778318af50 USDT From 0x05B28d…abD41De9 to 0x8D200E…FF47B5Ac1660.340104 USDT From 0x930A48…5FB75481 to 0xb082C7…d40a64Ef467908.38 USDT From 0x1Ba697…a6cD8A54 to 0x6bde2f…8EcA74185000 USDT From 0x0D4CCF…7c2d8c38 to 0x74FcE0…312068e515586.746314 USDT From 0x7B26d5…aB15eEAe to 0x7e66e9…4f48884D300000 USDC From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b1011955.523013 USDC From 0x026dfF…F078111c to 0x0F6F8c…F3eB28F30 DAI From 0xdD6608…55b5371b to 0xA84B21…5dACF01425000 USDT From 0xc82e1B…226cFEad to 0x393777…1511512c33510 USDC From 0x5f4227…d8930dC5 to 0x6BEE55…47CE635766153 USDT From 0x204209…0F5c9108 to 0xd90003…2F052e4674082.25 USDC From 0x64e0e3…7A9Fc18A to 0xe85418…51001b01750 USDC From 0x5cCc8D…D1fa5c2B to 0x040b0b…06A02c13500000 USDT From 0x823a1C…9Ab19684 to 0xA0E509…c187A76820005.906344 USDT From 0x4f1cDF…0A3d3452 to 0x832977…908716E00.002303773885031938 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe70 ERC20 From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db63864.5795315600001 ERC20 From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC53000 USDT From 0xb93455…4EC94066 to 0xb7d2C8…38b0e03b1 ETH From 0xcb2c12…B6dFAE97 to 0x79E922…8670856545487 USDT From 0x204209…0F5c9108 to 0xd381a3…0eDAE732210835.81 USDC From 0xD86b7E…410f7d08 to 0xd67147…948a3D431500 USDT From 0x3db76c…147826f8 to 0xc77972…8567f167166.862 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf14.310167695190438 ERC20 From 0xA69bab…2056e78C to 0xD51F77…60FaAE462492.933241 USDT From 0xB68576…A289895b to 0xBCe3FA…1c329E0012324.435216 USDC From 0xB3D461…D28471EF to 0x9F461E…4a6e3B2F3.76 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3122593.135502007382 ERC20 From 0xa7e56c…FdE34693 to 0xbFD12E…0Eb793B887550 USDT From 0xe19FA8…99e10D31 to 0xEbed27…910c86018953.5 USDT From 0x05B28d…abD41De9 to 0xfe9989…a56FbEEc3000.771198 USDT From 0xf8e349…ca78C533 to 0xA100Dd…53171FB35208.335882 USDC From 0x2d4d14…39EDAbc8 to 0x65C309…BcEd384192666541 ERC20 From 0x0117Ce…99B087D3 to 0x9A432C…914101cb60774.919966 USDT From 0xaa3010…92944a8f to 0xEE0e56…Db655b862211.614686073527 ERC20 From 0xB68576…A289895b to 0x4F3dF8…14cE68FD49.041967 USDC From 0xa33858…4A008B0A to 0x8B4C3a…1b7038B85210000 USDC From 0xc6969E…D530212D to 0x82C9f5…188d3d5e2000 USDT From 0x4B46b9…Fd1DE8f1 to 0xC074a0…F695540115000 USDC From 0xEff6cb…D01aA167 to 0x2a4dc4…8A241cde828.645233 USDC From 0xd315a9…28C76293 to 0x228A41…cAE6ade62010.485199 USDC From 0xD9d1bb…C7e950F5 to 0x64eC18…BF9fc18a17967 USDC From 0xd981E2…741722c1 to 0xF91981…2BB749D372770 USDT From 0x868348…091789AB to 0x9184d4…E06317A229903.01 USDC From 0x0dE2d7…e441b057 to 0xDC4c7c…860ad0AA9689 USDT From 0xd86e3F…938e8d46 to 0x770b06…5766d43b10 USDT From 0x5E23e6…8773e1A5 to 0xE024F1…4A96b1CA3037.5 USDT From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb2500.992894 USDT From 0x762718…DBcc4e7D to 0x35754C…82DD81c68500.441598 USDC From 0x7093bC…5370cfE2 to 0x5BB2D4…efc0c76C350 USDT From 0xC6fa97…2174662f to 0xa94Faa…068048e917336.095684 USDT From 0xC6fa97…2174662f to 0x503Efa…14177f310.039884166289541195 ETH From 0x0AE398…3a8CC0D8 to 0x5a1918…995C9C58544.936702 USDC From 0xCd387f…49e4d674 to 0xBdcf42…5F9E38C1600 USDC From 0xfBd4cd…7E794C37 to 0x41831A…05ee939183.388354 USDT From 0xd76C63…40a4aE77 to 0x1b7225…3f21718B13128.714384 USDC From 0x9008D1…0560ab41 to 0xB88be9…3C4aC1bd347667.358016 USDC From 0x14887f…565952E5 to 0x573bCc…E2Ab85fc22630 USDC From 0x91FB75…F89767eC to 0x417179…B67159F45.2955 ETH From 0x132B42…5869c7bA to 0x8Ec8C4…d993b5e850000 USDT From 0x4E2Ed4…4624d476 to 0x922173…d6EF4F13141495.030984 USDT From 0x747bc1…06440821 to 0x3cE670…b330bb88500 USDT From 0x01911c…860b0F34 to 0xFCAFD6…3DE90dAA4.498342092039833 ETH From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F21.096729925311397 ERC20 From 0xbff4B1…46BCb441 to 0x99c5c2…DD05161d3.7640656366633003 ETH From 0x1523A7…0F58A3ef to 0xe457EA…ec9fA66d100000 USDC From 0x186382…5416Ede2 to 0xB78A85…C4efDBfC28000 USDT From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf6000 USDT From 0x0A6D7b…D3B23cA5 to 0xF70701…D199775699998 USDT From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce499750 USDC From 0xc512eE…37600000 to 0xAfe143…59bbD94C4979.9 USDT From 0xeea5c7…cEfA5F2d to 0xAFAaE3…376A0Ae455146 USDC From 0x017586…A716E099 to 0xa4c9a4…8EB3f8E4107700 USDT From 0xab1aFB…9bE58Ac4 to 0xA01ef9…FdA1D45e2 ETH From 0x986e75…399297cC to 0x3a5b97…EecF8D00191148.53 USDT From 0xE44D38…161a1B0b to 0x9136a5…5E740e8e110964 USDT From 0x47d5C1…5B445dEf to 0x5F44E8…2F8A65bD0.00918068 WBTC From 0xb40EEd…53EFc786 to 0xf4f6B8…a303013D7600 USDT From 0x18106E…4434e2Bd to 0xEA0FbC…F168B59d572000 USDT From 0xAAB793…3068c9d7 to 0x0886D1…81C0Fc4A5000 USDT From 0x25D44C…3f2C28A7 to 0x947628…e4567216100 USDC From 0xE518E3…65408490 to 0xDa73fe…0b579B761 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C360 USDC From 0x57cd64…626190aB to 0x0D8c23…c705c2CC25356.96459 USDC From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1715000 USDC From 0xCe79b0…4d10FC6b to 0x9C75d4…374240B318674655.931933414 PEPE From 0x1a6E22…Eb9De096 to 0xc7343F…22B097F71.70704499 ETH From 0x7DBF07…F174135D to 0x7738C4…822720D734805.978601 USDT From 0xb8959A…20f5b760 to 0x9F461E…4a6e3B2F3.103 ETH From 0x204209…0F5c9108 to 0x84dF95…Ef15F28584758.57 USDC From 0x8673F8…5f0125d4 to 0x7e5469…dC9EA07e249900 USDC From 0x4a1434…2aC3650d to 0xab1e54…3978Ed1D988.829552 USDT From 0xBFFC91…0fA7006b to 0x755D11…3783f8f00 STETH From 0x79E448…31708565 to 0x54B29B…C60fe7895 USDT From 0x5F0017…F7681677 to 0xE4de5d…0156B4871500 USDC From 0xA69bab…2056e78C to 0xbCc868…5591CD6B6257.119549 USDC From 0x148f26…65a9839d to 0xC6E1F3…841a34d720 DAI From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc1157555.389513 USDC From 0x423d8d…7B50039D to 0xBD2C84…3ce02eA455400 USDT From 0xeCd427…1879cB60 to 0x480CB9…E86446129223.869399 USDC From 0xa1a6eD…682bBd72 to 0xafF585…640771cf8.282691913175956 ETH From 0xE49Bfc…44Cd16e0 to 0x74d01e…bC016631428796.6666666666 ERC20 From 0x7bF45f…99E98778 to 0x8F7CFa…e0265e5D800 USDT From 0xf89AF8…a5d104dF to 0x3C76DF…15c0a0F44065 USDT From 0xA99591…2A236739 to 0xA8d553…16c523bc231999.525032 USDC From 0x204209…0F5c9108 to 0xdE48E9…0aAe921d195047.84 USDC From 0xCA400F…3aD29A55 to 0xC074a0…F695540130000 USDT From 0x57cd64…626190aB to 0xe7113C…7Cc7113854058.344238 USDC From 0x7093bC…5370cfE2 to 0x2893B5…3AC1BD34350 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00413855412813963 eth 0.00413855412813963 ETH