Address 0x47EdC0E8a906adfaF0943Cf2CE254825C967f5D9

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa6826d…14f39aa2	23328317	Tue, Sep 9, 2025 9:45 PM	0xc17ea9…79166416	From 0xb6f971…6B709d00 to 0x460D57…AF6C1A02299000000000000000 USDC From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x409493…e76E9bb6 to 0x2f23CF…08acD7F833.86568393719548 ETH From 0xC16655…467b91F9 to 0x662894…5571112410 USDT From 0x91d0f8…de0C41eF to 0xf333bf…d77656C420908 USDT From 0xD24487…FD7ec612 to 0x739ADb…1932Bc7052334.21 USDC From 0x2D212d…ef0A17fd to 0x0bFde3…F734B675150000 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0xf237Bb…cCE2CEfb to 0x816093…33b6acDE18.819454679563787 ETH From 0x172b2C…78474A8d to 0x96dF91…725bf9a0200000.013874 USDT From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0x966901…33722933 to 0x2A5a73…Ea3190Cf485000307909000000 USDC From 0xD6dBEF…50f7e395 to 0xA7F937…F04964E5260000 USDT From 0xCA7Cc6…51611F3D to 0x72e0D9…3dAB3eb8300 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0x572b4d…b8ef3eA5 to 0x34b22b…0816EA24230000000330000000 USDC From 0x533a40…Fc8Dd826 to 0x95C2C3…11D79a5F7.697546964902279 ETH From 0x2a5fc2…53084900 to 0x5d0106…e54dBBEc272333 USDT From 0x3Caf14…709342af to 0x2EEA87…26BA89571000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xA1391B…E7538020 to 0xaD04cb…1180bEF943928.89 USDC From 0xfF0BeC…9836c913 to 0xCdbB30…56257b684000000 USDT From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0xcCB66d…7D402b15 to 0xae0f04…3B89B98E50000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xcCB66d…7D402b15 to 0x174d22…345Dfcca30904.95 USDT From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0xa3Cd1C…1201B65b to 0xE5EFC9…a8CF048050000 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xab90f2…27B28dE5 to 0x911A88…79eA449C1000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F25000 USDT From 0x25e7c4…D4c76020 to 0x9ce8C3…Fb77C4cE341819.634676 USDC From 0x362Db5…2d1a05A4 to 0x9e5eab…4C324fD338.8167 ETH From 0x5231a9…81911abF to 0x0eFE1a…4213f07310 USDT From 0x1008D6…15C8Ac31 to 0xE58866…F8A8866b11703 USDC From 0x7a2dF8…CBffDE95 to 0xcffFE2…0FcddbE1100 USDC From 0x5A0dbb…0FCf45c2 to 0x7375ef…21928C6093364.011001 USDC From 0x7FB0e8…b7c489fD to 0xEFa925…b771393a192301.78 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x0B6acb…9e8CbDc6 to 0x7ca625…2f5Ab6920.000145 USDC From 0xfbe059…4A934b31 to 0x9DdE4D…e7A3d3E05.3314936574267895 ETH From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0xAC9482…A7DbA266 to 0xDB81D2…a0bF8e6b3 ETH From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0xaAbF90…01665263 to 0x83D649…7Bdfe3ed10 USDT From 0x209185…5E40c1DF to 0x958501…fc113fc81.53802759 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xab48bB…7822537F to 0xc3D4ed…0661C267100735 USDT From 0x9AD347…5659BAF7 to 0x71621E…010289Df306287.31 USDT From 0xfD5BF9…551A4247 to 0x88886b…fC58F94696.81155509530616 ERC20 From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x3d428F…be51Ae3E to 0x77116d…272Dcf5c1000 USDC From 0x066DC0…A146a9Ea to 0xdfe823…391021Cd1000 USDC From 0x6d55d5…f9F4D23f to 0xA9Ad1F…cCcFabC02000000 USDT From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0xf57FC8…Ced7eA8F to 0xF0fA77…df01eb3d200000 USDT From 0xe8EdDf…30841Af4 to 0x922d21…26a1F3CC1 ETH From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x213F89…Cc6DbAfb to 0x34C670…b04C70eD618846453700000000 USDT From 0x26F75B…a0733fC0 to 0xfC5961…9F2AEB502446.459801 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x821aB5…43C4f347 to 0xd384a0…6d0832111000 USDT From 0xcCD60D…51401481 to 0xEc2628…D5c431B4100 USDT From 0x2DEC7f…cBad7658 to 0xe95d24…65b9AEc9366722.582824 USDC From 0xAc1E06…a50Bdb8E to 0xb95B6b…98fE15BD10 USDT From 0x9FDd15…911950B3 to 0x007323…Df6AFE8E135400 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xB59Ed6…3814a6b2 to 0x74d01e…bC0166311600 ERC20 From 0xdB8659…9FA02c6a to 0xaD0F6F…E259d9d71000 USDT From 0xD4bCad…6503366F to 0x8C824F…76Ac8f1b300000000000000000 USDT From 0xfe6979…1275E1AD to 0x0F910e…EC75F9241.16 ETH From 0x98A2f0…636fB10d to 0xE89aC7…2B30069D70.00080522428814 ETH From 0xF0D814…86df2be6 to 0xA53316…cc84D00d1020000.0058 USDT From 0x1B0e6e…25393b2f to 0x1D791E…8f7d3F26501399000000000000 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA200000 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C46985.754996 USDT From 0xA76416…45ebbF59 to 0xE03B84…1a7E5d1F3000 USDT From 0xefe90c…06b972C9 to 0xc69e42…7052676975000 USDT From 0x4EEB5f…CC12e3d0 to 0xcc548d…02C8CF23119327 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0xc990c5…89161Ef0 to 0xF30b6f…5C0F0EB053.99994596341519 ETH From 0x21f3fC…3391c9E4 to 0xd46E1b…A05F1adc25000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xA913b7…e813BABA to 0x5Ca55a…1AC23255224274000000000030 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x9A69BC…67389a22 to 0xbCfb0e…f60170f32000 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C3.126 ETH From 0x176f0c…e4fD404B to 0x923773…993885d036000 USDT From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x8140D4…32Fb892e to 0x6C9AeE…3b7b5ACe10 USDT From 0x2f424A…B25DFBBD to 0x40BaD4…B6F89Ea4100000000000000 USDC From 0x189218…3BDE875f to 0xAF2c15…46E3d9C125000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xb46ba6…3E3481a9 to 0x6744c9…72568D2d189060.561252 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x7C10b3…07436FA7 to 0x68b5CA…228B6DB22850000 USDC From 0x4Fa14F…FC6a0a5f to 0x328732…0EEddBBf231331.52 USDC From 0xA426c6…42456056 to 0xDD0B11…F5e1Eb582500 USDC From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C4750 USDT From 0x52B716…8d6acb8d to 0x2A78B9…9430702D100000000000000 USDT From 0xd0d441…0BdB6c5E to 0x9Fe8e8…F945398E10662 USDC From 0x4dE6D3…3D501464 to 0x5cD1f2…ACe58275344673.212117 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xAc780A…5caa84EB to 0x9ba6F4…6E1ff8BD1286533 USDT From 0xFA487a…6442e8D7 to 0x42B5D1…3115F246180000 USDC From 0x189218…3BDE875f to 0xAF2c15…46E3d9C125000 USDT From 0x4Ec6F1…c5726494 to 0x3D2563…9C5f9f7d3782 USDT From 0xA80Bc8…099F804B to 0x23Bc23…4A963c822.5950933350666237 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x4151e7…e848c40c to 0x931c9B…03F3dE8f500000 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x61f113…1C9633df to 0xB30837…26c7028D489675 ERC20 From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x3d911b…7850C9e8 to 0x459468…DFC6ca5C0.5804504295333179 ETH From 0xd2fC10…B3e650C0 to 0x4A6A0b…2514AcF4600000 USDC From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0xf2eb96…513B37bD to 0x88886b…fC58F9461057.4288037649512 ERC20 From 0xa653A5…E8260fE7 to 0x48ca12…462516630.06613541326673214 ERC20 From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x64A2A4…115B9236 to 0x6e4e20…dEbECe9310000 USDT From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc60 ERC20 From 0xfeb60a…97BB58C5 to 0x403F64…663136F0688.83 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xB016a6…63A71a1d to 0xCF81Fe…7F33C94810 USDT From 0x8Ef7b9…acA88E5f to 0x825C57…DDf1EE180.1 ETH From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xdAb190…806d73E8 to 0x23baf1…B7b2fC2D0.580333 ETH From 0x5abFaB…376ac00F to 0x35e69f…e89356E9100 USDC From 0x1fBB89…A4969FAC to 0x6aa9bA…46Afe8D365693 ERC20 From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0xeDc1D0…B70AecB5 to 0x3FdceB…e6fE5Caf0.980990581900961 ETH From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0xD8Ae7f…2B1ffa3D to 0x9EDeF6…ae94D80252296 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x5e51B5…5718BCb8 to 0xB196be…e9924EF825000 USDT From 0xe34403…7443cbde to 0x0c8dc2…a0d3121b100 USDT From 0xa784A7…Cede8159 to 0x961738…DF9f3F7925000 USDC From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0xD3D82D…7D9bD364 to 0x70abd5…7Bfb3A0D2597659.74 USDC From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0x8aEd21…fcff33a0 to 0x1F4Ba3…5f91077c300004.020241 USDC From 0x0c26db…70A74FBA to 0x771868…7bB4548d364350 USDT From 0x4229c6…c9779593 to 0xf44087…52e968da1000 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9462104.728108 USDT From 0xEf5276…37a31995 to 0x14e6bF…CbCD1c5b3548000 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x391674…13F87541 to 0xC9218C…54a2D216131900 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1199.874132 USDC From 0x4447f6…934db246 to 0x268794…19f818fd699900 USDT From 0xeb1ab6…d6fD8882 to 0xB15Ec5…164203Ff195001 USDT From 0x2BB8CB…Dbd6C392 to 0xbF57B6…f049Ea33100 USDT From 0x2495da…74362f43 to 0x33Db4a…42DFF45b200 USDC From 0x28bC8E…321E7C0c to 0x977A2B…4caCdC4e1.9999936336317061 ETH From 0x4C99d4…3B897697 to 0xDD1126…9CcF563F1.590472e-12 ETH From 0xf10702…6d0d5d6A to 0xD85D11…34D30C2B5 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xf24Aa2…abadcF2F to 0xf60815…D90bb496800 USDC From 0x2bC97A…6128d415 to 0xe746E9…5e07026D4000 USDC From 0x0E6c7D…622249A7 to 0xfa6568…131d138B1993202 USDT From 0xB776dF…EC37A792 to 0x7F0BC9…30429Ec05.670806673084543 ETH From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a6221715.10447 USDT From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xEf5f9E…72305B79 to 0x24E142…f27f83e81000 USDT From 0x96d0B4…fc5BF9a0 to 0x7EAB3D…0efD2089200000 USDT From 0xd4557F…052B2D25 to 0x800c3F…e9773922250000 USDT From 0xce1cd7…25dbad84 to 0x9220C5…38dc948A1.5598184820677214 ETH From 0x8Eedb1…A2c5077a to 0x8253e5…3126bCd10.028706 ETH From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x7a2dF8…CBffDE95 to 0xcffFE2…0FcddbE1100 USDC From 0x28b8d4…CdE327a7 to 0x1367A7…95C6bEde199069690010000000 USDC From 0x2f515a…2f7787f5 to 0x0d704c…18Ae3353299694.74 USDT From 0x775661…ACafaA7a to 0x95A339…522812F91000 USDT From 0xC5ea58…3055BEa6 to 0xa9Df06…E41D3E430.9999534 ETH From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B19.995755978379822 ERC20 From 0x6400Dc…1938346F to 0xc53a12…1A9D7Fde1000 USDT From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0xFB8d11…0b2F6752 to 0xCBD9F6…Bb36682a341500 USDT From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720827000 USDC From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7873000 USDT From 0xBE0265…c46146B3 to 0x923670…3192544a10000 USDT From 0x237795…28553E9d to 0x44d462…7909D8C5100 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x826C24…0477b4eF to 0xCf82ea…b8318Ca0260212 USDC From 0x5559ad…7640043c to 0x71A687…6c400a961613336.841467 USDC From 0x5D5F31…860D2E8d to 0x448D2B…73602346213312.5 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0x56C256…4DD30E67 to 0xEEe01B…e0D1c89D85 USDT From 0x90168E…c99AD501 to 0x71988d…63D2D19d238870000000000000 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0xef90cC…6D32A5B0 to 0x2Ffc5A…5bd3F98a1000 USDC From 0xFe5A54…f28B21F1 to 0x1bdc20…131Ea3275000 USDT From 0x0C9Fae…17eb0cfa to 0x8FCd7A…0C4FaAE0200000 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0xF43c00…71181A4D to 0x78E799…597e1108100 USDT From 0x94F0a7…dd6043bf to 0x0b9862…9dbf0acd1100 USDC From 0x9b17f9…621Af2f8 to 0x1239a0…070e8B2E1400000 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x1cDb89…18249832 to 0x5E090d…3251ACDD0.1 ETH From 0x953281…F530642F to 0x966c82…09Df3cE9195941 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x0eE389…27d4F31E to 0x0eEA40…dD76b31835000 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA9000000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC 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USDC From 0x55F357…64BdbCe0 to 0x203df0…1714A59610599.29 USDT From 0xF1f611…27fF5f0b to 0x022117…9d5751035000 USDT From 0x2c6E65…D308F9E6 to 0xb8095d…a82135E7500000 USDC From 0x8D309B…22AFF12A to 0xEDE12F…927a0CBC10 USDT From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x27c154…2943DFcd to 0x0a414B…34c088b91000000 USDC From 0xbbb602…E4F91CD1 to 0x9519aD…2FDd4933300000 USDC From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x2d1Ed9…6228cE0E to 0xCD764E…00c307f01000 USDT From 0x4b057A…33fF44d0 to 0x9d423d…B40cc3e1155.02 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x9b17f9…621Af2f8 to 0x1239a0…070e8B2E1400000 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xf14A17…C81a9eB5 to 0xd42F64…59FBd9C71000 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e301123160.45 USDC From 0x6Ffc58…13d4535F to 0x9EB50c…BBe5506d40000 USDC 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USDT From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0x2d880C…3C6BE54C to 0xd17839…89e6a1211900000 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x7bC459…aD9E175D to 0xE89957…46c6309550000 USDT From 0x0f05Bf…0Ba63e3b to 0x6770Ba…1fD75E9F200000 USDT From 0x77222A…A8f994D7 to 0xF589AF…2b75C09B2300000 USDC From 0x0422Cb…a8F034f0 to 0x965189…4E1E17C51000 USDT From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x34D6F0…5bC2102b to 0xF1342D…e648e4d21500 USDT From 0x578882…593B2123 to 0x463de8…b4bCC5c1145027 USDT From 0xB29250…7AC39638 to 0x7F7525…fC704977305399.907073 USDT From 0x962F97…7e10bF8D to 0x09a9C7…7Bdd59891 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x8319e2…8f129772 to 0x617C62…345238663 ETH 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From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0xE5ef6E…26cf0480 to 0x0D2767…c8865Bb333913 USDT From 0x7EFc2D…3e8479cA to 0x355dc4…34fdD2d1300 USDC From 0x5231a9…81911abF to 0x0eFE1a…4213f07310 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xa79AFE…f38327a1 to 0xDB05Cd…0c7A0896100 USDT From 0x40e538…1754cd2A to 0x4657EC…c769024a1000 USDC From 0xF9A299…82964673 to 0x4A2d1c…a28a760c12000 USDT From 0xD4e745…0d77E8d2 to 0x5A2Dc7…d31a3CD3593336.017282 USDT From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd10000 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xF2C7A6…fc2490D8 to 0x3c89c9…eEA0Da4020 USDT From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0xdc55EB…6fA78611 to 0x5B72A2…feD9f3DC5.271492305154672 ETH From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x7a8D81…CB2aed97 to 0xbCd04D…E74d5fCb345265 USDT From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0x852E01…687C54A6 to 0x57CFc4…7540eaF45000 USDC From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d91000 USDC From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0x4e2dd5…5A2A95e9 to 0x5b51Be…A20Ac0293.33 ETH From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc2000 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6744658.49 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xe37865…bC1c8dd7 to 0xf4F065…071cF5A393.17475537903451 ETH From 0xba0Ef5…3d83E1D8 to 0x7f893a…416db7750.00061 ETH From 0xED2006…c9FAcD25 to 0x6de62c…44582809100 USDC From 0xE788dE…8D46b945 to 0x8f56b6…6154861D6.77 USDT From 0x9Ba65b…C91ff8BD to 0xF9cfdA…70D25743100000 USDT From 0x90Ec96…67C38E8d to 0x465C72…41875F380.1 ETH From 0xE1eed7…57B7395a to 0xc83315…10A936927.812881601074652 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x4EaE20…8E97e940 to 0x992221…A0B5CC08500000000000000000 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x5aBaF4…dbbc7f8d to 0x4b6C7B…41ce800937000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x3f7e84…1C1bf884 to 0x454951…b38B2AB71e-15 ETH From 0x532F14…87C4b0e7 to 0x5C776E…026670DD4000 USDT From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0x9762fd…3d29057c to 0xCF6eA0…0af5e5B21.1317558184746985 ETH From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF100000 USDC From 0xf8c960…b628F2F0 to 0x6047C4…b0d470AE0.99999504 ETH From 0x607F23…EfCA9097 to 0x91Ef8B…B6e2F39E3.1 ETH From 0x567588…82b37C84 to 0x28551A…F2A73098300000 USDC From 0x8C4B5F…296fa5D8 to 0x54D6cB…0E72C709281.465926 USDC From 0x5abFaB…376ac00F to 0x35e69f…e89356E9100 USDC From 0x7ad182…7a1ef978 to 0xF6E318…29a7DaBA492000.041493 USDT From 0x5C7521…ffdD7f24 to 0xF589AF…2b75C09B999999.003301 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xa331d6…224402A3 to 0x734d8B…5f444763626570.85274 USDC From 0x6E3d1b…9C90DB90 to 0xad78B2…aAd87B8528586.000353 USDT From 0x6FCbfa…6992FF63 to 0x56DacB…FD91b7661 USDT From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C3.126 ETH From 0x362Db5…2d1a05A4 to 0x9e5eab…4C324fD338.8167 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x8b0164…3C6Ca792 to 0x4eDf65…0aE58fC55000 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x81c82A…ecD6b7f1 to 0x7051D8…3B832BD8100 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0xF87Ae0…BA23Dc94 to 0x434DCA…b9B7B8cB500 USDT From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0x13587C…E546657d to 0x916734…355c7dC05000 USDC From 0x97357c…6743283D to 0x25bBE4…33F627e7790000 USDT 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From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01000 USDT From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0x7DdF62…97d59DbF to 0x8e55e0…D8c2F743220000 USDC From 0x562138…924A277e to 0x1E9bcc…2aF2C1D7100 USDC From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0x76eC80…01601a43 to 0xeF52a8…2FA3199535000 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xdAb190…806d73E8 to 0x6D5e41…DFADa0080.02321332 ETH From 0x0Dd933…d15694Cd to 0xD2fCE5…3aE650C0600000 USDC From 0x6AA981…fcafE8d3 to 0xF62bad…dc66fF7F64641.912 ERC20 From 0x4032aC…41a4175D to 0x95f734…3c6A3c84217755.76642 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x94cFD5…2e0bE777 to 0x3861b5…6F7D379B368558.58 USDC From 0x477296…4dA3949f to 0x45E7Db…3816786c29999 USDC From 0xBfde21…B9b793b8 to 0x9D3b46…ec1aFF3617000 USDT From 0x0F3D9B…D6Ffac8D to 0x7a0f2A…5ec1fBAc200 USDC 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From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0xD74c26…ec2232f4 to 0xc210Cd…79e0BAe1568910.000163 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x391345…1B658d47 to 0x06dACA…5D07721C3.51 ETH From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0x50540e…13C6074F to 0x26F860…03Ffee4A300 USDT From 0x35ee03…7C97D939 to 0x833eB7…56455fc81000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x35Ec30…6d1E2bd3 to 0x0A2665…E895A1b0400000 USDC From 0x9890f2…b489F3f9 to 0x010Af3…3189616a5000 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0xeE2660…BE3F965b to 0x885728…0b1EAf0A1000 USDT From 0xB900ef…44Cdc71B to 0x8Ee429…e4DE44561140 USDT From 0x3db0a9…D5d74CfB to 0x48dECC…f9C356800.035 ETH From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xAA8511…E469532c to 0x093284…61aD6bA83000 USDT From 0x916BeF…657d487B to 0xE0314e…8497e24E1.17 ETH From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0xB3255d…e355173F to 0xEa69f8…6B736079350000 USDC From 0xcc3340…531730cB to 0x5b03dA…dc854fb1200000 USDT From 0x3Bc978…50D1a7BA to 0xee6fA9…1a84850E290190 USDT From 0x0dDD8D…8196FC5f to 0x25329c…6427D09930 USDT From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x299eC3…0a93E958 to 0xf6a9f1…16489BB41389 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0xeb82A2…Bd77a1D2 to 0x36Fba6…863A55d57.161 ETH From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf858621.24063 USDC From 0xFE0f14…4f4f6a1B to 0x6fD1Ee…7164E47d100 USDT From 0x8F7869…F252366f to 0x6255B0…9DA3D2dE1.338688547370132 ETH From 0x5e1f3e…94C70D6d to 0xde8c76…82D0334915937.315993 USDT From 0x158370…6a3eEdfC to 0x6dB35a…53b619E43398.8 PYUSD From 0x63aB5E…2532cda8 to 0xD28CaE…23b3C9361000000 DAI From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xFDe781…c5b5780D to 0x20659d…83933aEa8500 USDC From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0x2495da…74362f43 to 0x03fE58…bc237c10100 USDC From 0x411Ab1…bb72F21d to 0x999224…F6B6cC93308613.865584 USDC From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x0B95D1…90063B06 to 0xAb8ADF…215fC3ed1500 USDC From 0x2641cA…bD2D23e1 to 0xC6f622…74B3326B10 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xB79A59…d6fc315a to 0xA53316…cc84D00d1220000.00198 USDT From 0x6f0d49…33fCBCf6 to 0xF10ea1…85D438Ca250000000000000000 USDC From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a6221715.10447 USDT From 0xb2bF03…6EAECabF to 0x8298d9…474d8247238566 USDT From 0x3e98Dd…49701699 to 0x367F8F…D4192FfA800000 USDT From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C100000 USDT From 0x50c99b…0071ae84 to 0x6aa9bA…46Afe8D34255 ERC20 From 0x2752a3…FA7934F8 to 0x93F33d…a8c6984D10 USDC From 0xD6e2Ca…E5213FEC to 0x2611c7…9Da236fe260000 USDC From 0x0a8687…0a1454D7 to 0xc1EBa9…82bE718810 USDC From 0x8514c9…711D491A to 0x78cB79…6AabccA3466362.84 USDT From 0x4dCE66…8409E425 to 0x638A82…00b4d81e10000 USDT From 0x07e9aE…2d96bF97 to 0xAF355C…900cDBCF330033 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xe437C5…0bc46Ed5 to 0x9B0781…5b0636f7802.3938 USDT From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD202502.88 USDC From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab936528.047794 USDC From 0xf726A5…3487ce2D to 0x25D1D9…924F48c3420058.614703 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0xB10A84…1ecaaed1 to 0x150356…dd96F72E5000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x785CE5…F8ed329c to 0x935D5A…aBE0E6a9233.42545252880888 ETH From 0xa85486…32D973f5 to 0xb05e8a…bD740D6a7.446882593268497 ETH From 0xb5f798…51049d3A to 0xa78bA0…A393DF4e649894 USDT From 0xd45b1A…6579618f to 0xbc0a16…A130a51654943.122109 USDT From 0x435f2C…E21777FA to 0x594C45…125e0FE849000 USDT From 0x7D20fb…ac4fc58F to 0x133AA8…14acDed025000 USDT From 0xD5F1D6…172Eb8Cd to 0xC3851A…D160178310 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x336048…7D3a2BB1 to 0x32D6BE…cAEAdB9339273.168184 USDC From 0xCA6101…C6467353 to 0xca2815…5eAb33a710 USDC From 0xA4547f…53524286 to 0xc324B9…4A52Df2d259578.27 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x6D9738…7994D50E to 0xB2Bf07…68AEcaBF192000 USDT From 0xd92A85…B38Cf1ad to 0x2a50bd…639590CF37381.750122 USDT From 0x7a8D81…CB2aed97 to 0xbCd04D…E74d5fCb345265 USDT From 0x15abD0…1C5866D0 to 0x08a059…61ef056A410.77 USDC From 0x20e4dE…7fde16a9 to 0xbfde1E…5aB793b8267845.185482 USDT From 0x2FaDbD…0CE1549C to 0xDdD6cB…a45E13b61.1589258148407404 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x1E7828…22E7771E to 0x7DdF96…91d59dbf220000 USDC From 0x81827E…78fdA274 to 0x0281D7…543Af8ad28602 USDT From 0xA71ebC…b5b29860 to 0xA1Ff50…A2247c223500 USDC From 0x7bB7e6…626920B5 to 0x97ec9F…4F5b3B9260905 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0xc8D8DF…EEC20Ce5 to 0xdF39b2…705cFd0F10 USDT From 0xb30000…19c7028d to 0x1637A2…1591106097.46820347304185 ERC20 From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x2187e5…50b649CF to 0xD1E4C3…70ebaf961000 USDT From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0x76eC80…01601a43 to 0xeF52a8…2FA3199535000 USDC From 0x9C68a8…B1131508 to 0xB6BD5C…7F53E31f200000.02662 USDT From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0x3aA241…0bc0cfa6 to 0xc081eF…097ce25C237436.270614 USDC From 0x9087cC…33e8E379 to 0x3d13A8…7b193d5e800158.808278 USDC From 0x186094…0be10275 to 0x594b95…2c16222d300000 USDT From 0xa533A1…5684D00d to 0x33fFA8…b6B63B5D3420000.032196 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xC9D7c0…e09a915C to 0xd1C19f…dC5f3b2650000 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x2Ee6C7…3FcEECEE to 0x851eDf…FCf9494D16381 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa1255709.53 USDC From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0xA6fd3a…c73E4e67 to 0xe335E6…A7d1efE23.7164325953705397 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x391674…13F87541 to 0x4f0d22…AD6990c3199900 USDT From 0xaAbF90…01665263 to 0x83D649…7Bdfe3ed10 USDT From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20900907.55 USDC From 0x9A69BC…67389a22 to 0x3F8B89…fe130fB7800 USDT From 0xf892fd…C6A795D5 to 0xA78896…52A7d6378.361777418809782 ERC20 From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc147338.494117 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x46f256…3eEFC4B9 to 0xa9Df06…E41D3E4320000.002 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753333.3073 ETH From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xc46831…11F74CA6 to 0x920eD0…5F0c64D78590396.786493 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x1bE803…5e987ea0 to 0xacd136…62c31188100 USDT From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D3240000 USDC From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0x4029Be…FEc713cB to 0xFDf6A2…2A802F452.4778 ETH From 0x1231DE…486F4EaE to 0xC73418…F5d72Ecc2497.200972916833 ERC20 From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xeCc5e7…2ffE31bE to 0xD66A08…CADCE5DE650006.618761 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x2495da…74362f43 to 0x03fE58…bc237c10100 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x38B108…180771d4 to 0x34325b…43eA62dF35000 USDT From 0xE1Fdf9…8D6DcfD7 to 0x194426…d81056f626.25672 LINK From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8266000 USDT From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0xe86409…d0C92a17 to 0x1cA3cE…35Ae2a7C0.5 ETH From 0x1e667a…60d3779f to 0xD224E2…a224668b10 USDC From 0x97fbC8…01a60E17 to 0xd15eC0…8c1eA2AA5000 USDT From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0x2E49CA…40DA1914 to 0x9574ce…185d21D010 USDT From 0xc7EbAd…82AB0580 to 0x804C7b…dF5b40A7100 USDT From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0x1b51C4…7b657E8f to 0xB02053…72611Cf31640403499000000 USDT From 0xB016a6…63A71a1d to 0xCF81Fe…7F33C94810 USDT From 0xa2f7E1…a1642829 to 0xe19f89…75DAe0838003722 USDT From 0xf8B875…04Ce344E to 0x9eC3fC…c1A1192D25.229 ETH From 0x6016a4…0bAEBec4 to 0xab4105…2222537f120039.89 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92333013 USDC From 0x33F597…61647aEb to 0x1E9Ecd…254a818a186000 USDT From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0x40638E…07Fdc84D to 0xe1FC43…44168267500 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x58bfE4…D2c411e6 to 0xEB5fCc…6Fe6c9Db1000 USDT From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0xa3d6E0…945041a2 to 0x20d317…aF5a9bEA1.069684 ETH From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x1ceE57…33000000 to 0x6c3db0…299C718d0 ERC20 From 0x0E82c3…34523C3B to 0x7CdA92…B11baEa551814 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999863.395159 USDT From 0xa288b5…edfbBC31 to 0x88886b…fC58F94623.059414 ERC20 From 0x50de68…83fDab48 to 0xBB2b0F…2774979B7.3e-13 ETH From 0xc572ae…d90615B9 to 0x80Df5c…877763401000 USDC From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82465000 USDT From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0x7c6cED…950F6364 to 0x31b651…149F3cB1200000 USDC From 0x6231c3…82F2Ce61 to 0x694773…a90CA22D0.000112156047416066 ERC20 From 0xf707a9…EFc685C3 to 0x8b4C8F…C315812c1000 USDT From 0x40638E…07Fdc84D to 0xe1FC43…44168267500 ETH From 0xD7f5b5…B1d25bf5 to 0x54B650…23c87658200000 USDT From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0x94F0a7…dd6043bf to 0x5861f8…E2F81F5b2200 USDC From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xA0156b…2488ea74 to 0xc470E5…8e27a1A3333020 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x3b7f51…789461e2 to 0xb616fE…73c311500.6571 ETH From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0x158473…f95311c1 to 0x587821…09F2c0A5100 USDC From 0x2641cA…bD2D23e1 to 0xC6f622…74B3326B10 USDC From 0x2CCE4C…4c10D7d9 to 0x42ACa2…12B19df21 USDT From 0xc8a635…808E232c to 0x9c24bc…55EBf9D2361115 USDC From 0x48f6fD…9be52A1e to 0x3A1244…68C4dc9f100 USDT From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0x916BeF…657d487B to 0xE0314e…8497e24E1.17 ETH From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x70fcA0…0EC4232B to 0x30D598…55B6B0E3100 USDT From 0xa9A8f7…4B4E371C to 0xC6600f…66a66B498.4633 ETH From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x31306E…1208F645 to 0xb52872…7c383486200 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x1Fa852…7ac5C26F to 0x4Eb29c…8C85076a10 USDC From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0x8A8D2e…44a8a92c to 0x8767b3…292fD9BD196369035360000000 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3745741.687074 USDT From 0xf7411F…1f032419 to 0x703c60…EbDF6eB8261371.63650674635 DAI From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199.874132 USDC From 0xfFA5BD…C509BD73 to 0x74d01e…bC0166317715.209867171601 ERC20 From 0xfbde2f…bF67bD4A to 0x8230e4…3a8BA0B029995.773623 USDT From 0x132f31…67271D48 to 0xA2645c…12F2f30E20000 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x7f758E…7f704977 to 0xA312Da…a4b70109250012.683707 USDC From 0x63D729…B4b506C4 to 0x3eD78D…22FD00181 USDT From 0x94F0a7…dd6043bf to 0xCC3257…aA702cf92200 USDC From 0xF217c5…8CB6A856 to 0x4E3089…3cb5f2de1 ETH From 0x57814F…4dCb6D04 to 0x614622…a73Ad2841 USDC From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC From 0xEf94Bd…9c64019E to 0x5c0069…C843CD630.9684 ETH From 0x3CAA70…8ab26d59 to 0xe1aef5…103CDA8A50000 USDT From 0x20BCac…FB3Af508 to 0xE46B4e…aB7702B81000 USDC 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USDC From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513731113000 USDT From 0x8A44CD…78690D39 to 0xb9d866…519E8A0e10000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x5F9696…7bd7e5dB to 0x21F6A0…51923E1B32.52 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E4000 USDT From 0x3B54c5…9386AffF to 0x241C5A…5936CCcB0.11205956086795242 ETH From 0x97B73F…5b90366A to 0x8A3262…6C57058826000 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA100000 USDT From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C5 ETH From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0x10D1FC…5749D24B to 0x590b4d…8E3e34f110 USDC From 0xD38177…7c083211 to 0x6ec4a1…c47662ED5 USDC 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From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC300000 USDC From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x437d24…9F5bbb90 to 0xe53128…ac7A942810 USDT From 0x56a8B5…B7Ef4aA9 to 0x994694…950bE0c299999.397435 USDT From 0x5AF889…213e111D to 0xb58645…Ef128FD8688.83 USDC From 0x23467C…33938521 to 0xBDA6C9…38Ec59dE10 USDT From 0x92ee28…7A7067CA to 0x28951f…2791b06050000 USDC From 0xa533A1…5684D00d to 0x33fFA8…b6B63B5D3420000.032196 USDT From 0x5701CE…d17c52cD to 0xddEA18…3c5b053A2500 USDC From 0x5F6705…68177fb3 to 0x38CCb0…52A4A0DC7250000.00001 USDT From 0xA99591…2A236739 to 0x8dC56C…4e1c87251900000 USDT From 0xB817eE…3e594735 to 0x4b8caA…fCE10F542000 USDT From 0xF71B74…Ff2Cc225 to 0x143e36…b7Efd9eE1000 USDT From 0x962F45…8986c4A4 to 0x440F01…21E0756510000 USDC From 0xBE7C5d…0A675697 to 0x118550…aF9865c4547000 USDT From 0x1Df68B…16f1129F to 0x35c95C…3C09bc7355000 USDT From 0x26bB75…05336337 to 0x685493…E82Fcb2F3296.38 USDT From 0xCBF689…dF421cbf to 0x6dc69C…0923482d2982004.71 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC	0x607B70…Dd517324	0 eth 0 ETH	0.00129730557146568 eth 0.00129730557146568 ETH
0x694c24…afc24844	23174629	Tue, Aug 19, 2025 10:50 AM	0x6aBc56…3c5F74ec	From 0x3649B9…700aBEe4 to 0xBf437D…366eEf9982 USDT From 0x6E1dF3…64Ba99D5 to 0x82b938…6b8E67Bc5154 USDC From 0x168554…519fC5B1 to 0x644867…6eF3E7310.30584079 WBTC From 0x7e2721…59bEa169 to 0x872D25…29Bb421A5.145408479 ETH From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD1080917.17 USDC From 0x515952…F9A99Ca3 to 0x5Cc62D…9D7300595000 USDT From 0x6eB79d…6217fAc3 to 0x8a28Ca…F7501E2F9725.71 USDT From 0xaC31A4…5c1aaf56 to 0x08696b…02E1C9d8100100 USDC From 0xD48b94…A72cf110 to 0x91F3e5…fFF29fa12194.65896 USDC From 0xbe8351…c536437d to 0x5D0A51…ed77a7be0.13328228678276796 ETH From 0x0035bF…81F5fE08 to 0x91F3e5…fFF29fa1106.7 USDC From 0xf87757…ca8DEbF0 to 0xa2137b…70B4e77a331.6311134471 ETH From 0xa9c661…6E7a1EF0 to 0xFE52dD…A2A91f6010 DAI From 0x74CC03…b79E1d85 to 0x91F3e5…fFF29fa118296.485575 USDC From 0x30A773…3e25a80f to 0x4603CB…5041fD3f510.555365 USDT From 0xc404D9…09a504A0 to 0xE4A329…0271CCa01814.2 USDT From 0x09Ba62…28D6a7F8 to 0x222634…1bD1d67c134 USDT From 0x01C0Ac…D2A97950 to 0x851a4E…5479a83B0.047594627484455 ETH From 0xD9f20e…a4a88A1B to 0xC2536b…5d2FB73d56548.914927 USDT From 0x0CEF77…C9362874 to 0x6bA171…477Db0772.004694978464791 ETH From 0xBF0E64…2042b7CC to 0xE214c5…0Bd513935 ETH From 0x111111…f8842A65 to 0x2733d4…275CCb260.2099900874665408 ERC20 From 0x70024b…241b3866 to 0x7A2f5f…40f2488D0.000014550606113537 ERC20 From 0xEA11FB…26d01d05 to 0x583715…b8f84Ddc40738.325124 USDT From 0xbF8639…4239d690 to 0x6bA171…477Db0772.422265923016344 ETH From 0xB34132…84806fe3 to 0x0EF328…177869ed35500 USDC From 0x74b64c…636103eA to 0x47EdC0…C967f5D929847370.225874435 ERC20 From 0x5ebe59…23464f44 to 0xBF25D6…2632E6C43000 USDT From 0x5DF15A…533a1F8d to 0x74d01e…bC01663112.6260864113177 ERC20 From 0xa10Cfb…174bA0f1 to 0xf793D0…9938916921799.19605 USDT From 0x8Ed999…FFc1c451 to 0xb67eB8…5f8d575D12.77653749085222 ETH From 0x0dca82…8a2565f8 to 0xe0ED9a…10F7f9c5624.7908989056411 DAI From 0x6c44E4…FCe0281A to 0xF1B05a…303F16Ff96000 USDC From 0xCECBBF…5f734DEF to 0xd7FaD9…7d33c92e10027.837878 USDC From 0xE284F2…3d097346 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x538659…Cc9dd243 to 0x08D615…D747fBBb14700 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000054688947891255 eth 0.000054688947891255 ETH
0x6ce3d0…d0c3769f	23167865	Mon, Aug 18, 2025 12:12 PM	0x6aBc56…3c5F74ec	From 0x0cB451…1c1A572b to 0xebCa37…04D350ac100450 USDT From 0xd0cBeC…A7B732d9 to 0x960f08…976EF9692.41700264 ETH From 0x74b64c…636103eA to 0x47EdC0…C967f5D929847370.225874435 ERC20 From 0x84111f…29F5970d to 0x12514f…0B71AB5310 USDC From 0x5eE7DB…0719f4E2 to 0x5a0e38…7B7A494E59.99983071 ETH From 0xC56BdA…Cf2339Fc to 0xA5a8b0…9a2b9d1C47173.43 USDT From 0x88684e…f13955Cc to 0xa2b72c…681E810d100 USDC From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF60519.350275 USDT From 0x129EC4…a8bFb906 to 0xa5711c…b1dCb2E61.1718709971646677 ETH From 0xdffBfd…Beec63F9 to 0x596222…7c1e2C3729.694 USDT From 0xf2bb98…f700f3D8 to 0xA0a41B…d6D5972011216 USDT From 0xB19243…96DBda8E to 0x1F874A…C112f8F60.1 ETH From 0x5CaBe9…bBbd162f to 0xBf2790…4942c8De3.1834739871120776 ETH From 0xbdf057…8D7Ab4b0 to 0x726137…15768F251000 USDT From 0x93e0cE…efb44473 to 0xC9Ca2a…CcaA613c39901.518 USDT From 0x4eB4Cf…a9d64f61 to 0xe7e2B9…5Fe08f91100 USDC From 0x9fA188…1E8FAa69 to 0xbCdc35…78C7797E1.135294857366153 ERC20 From 0x8F8Fb9…0a297Cd7 to 0xd171Bc…03fC39410.52077778043597 ETH From 0x9e47E7…8b470737 to 0x9678af…e1D0bd8A10 USDC From 0x7CA1ed…8fF3097a to 0x997722…948590501925 USDT From 0x03903f…97593425 to 0x52f54b…6addd7D957696 USDT From 0x47713c…9d22762B to 0xf16d0A…5701C1c35.6686 ETH From 0x081BAb…451c19b3 to 0x7EFB79…6281e1e91191 USDT From 0x715B1C…55c9cEBa to 0xeD8666…48C9A9461.452987265379913 ETH From 0x65Ab01…94Cf3e9C to 0xbE1318…55BB32570.2577 ETH From 0x45B188…DbbF04cA to 0xd43015…f9735290117.251175 ERC20 From 0xAED0D3…322F63de to 0x4787e1…0e14439383259 USDC From 0x8cA034…766C7F0e to 0x3Fb8d1…0c51D82E1000 USDT From 0x7A9fB3…Ec2dE0BE to 0x62BC70…FA508dC5100 USDC From 0x34DB9D…3460F8a0 to 0x0191B9…684ec53653950 USDC From 0xe867f4…B69BdD23 to 0xbcDF0C…531d114C2.05088103 ETH From 0x039AB8…9a34d892 to 0x34d298…2c60f8A014000 USDC From 0x0dFC37…26442333 to 0xF3bd3c…cC6D394950000 USDC From 0xc769e1…3De01DC3 to 0x7dFBf7…73FE4F4E1000 USDC From 0x67CC34…e59c60c1 to 0x7b9b10…5E537f033.115904230852344 ETH From 0x66D6B2…8d0ecb58 to 0xC60DB3…19EcBD202.69640661 ETH From 0xdDFC7d…6d8b38a5 to 0x9BCB1A…a4eEA2985917.406464 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000081947137994511 eth 0.000081947137994511 ETH
0xe0c7ba…57cd5b26	23160517	Sun, Aug 17, 2025 11:35 AM	0x6cBB0D…A7Af73E4	From 0xE5d03A…Cf5F2600 to 0x8434A5…bA328f9B3000 USDC From 0x53Fe55…d17c407F to 0x42449A…efc38D0042891 USDT From 0xD434E1…dfE69794 to 0x3870B7…d3dE98770.03 ETH From 0x74b64c…636103eA to 0x47EdC0…C967f5D934953277.16144919 ERC20 From 0x0db4F1…F8C5117d to 0xdE35C9…359398481.875e-8 ERC20 From 0xa21aB4…E9aa8e9d to 0x79D480…0156cE020.001 ETH From 0xBcdf3a…14c10425 to 0x08FEdF…36Bb1c410.0046 ETH From 0x6C3CE9…a1ecF439 to 0x4a6C7d…72BE0Ae025083.05688747184 ERC20 From 0xFC8Bbe…5eAEcB56 to 0x3c60F8…57C36d2a0.0035145 ETH From 0xE3Ed16…Cb8D7A32 to 0xF0206a…78cbFA3E2078.635 USDC From 0x513A09…192C5f82 to 0xAAe437…9C7c1FEf6e-9 ERC20 From 0x92C9D7…e6ed3753 to 0x6b28A1…c0f73bdb1 ETH From 0x57d7b6…5Bd3cD0b to 0xa0c6b0…8535Fe9B5e-9 ERC20 From 0x694605…5f0Ca22d to 0x35a00c…43006cb50 ERC20 From 0xC8A937…c70fC368 to 0xFCBcf1…Da0d20191110 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000024888993611544 eth 0.000024888993611544 ETH
0xdd4b1b…c05f708a	23142403	Thu, Aug 14, 2025 10:57 PM	0x6cBB0D…A7Af73E4	From 0xF24C70…3125BE55 to 0x961a0a…e322c81a1.58235 ETH From 0x8f1D7F…A6210359 to 0xaf09EF…1cFE60a80.009973 ERC20 From 0xa7aF7A…91212Ec7 to 0xAAf0ab…2af1114A7020 USDT From 0x8f5846…05B31BD1 to 0xfe2197…69f2593D0.9998893783590362 ETH From 0x74B925…BA198433 to 0x623814…3b65Dc380.033779395170329206 ETH From 0xd6cA3C…1F7d2c91 to 0xA6419f…06B65BD415000 USDT From 0x9190Ad…C26dE389 to 0x916261…F046AB161 ETH From 0xdF5A07…15841D12 to 0x42d9Ea…016c141e2000 USDC From 0xA1236a…6b6A77e0 to 0x694773…a90CA22D4117016721.86857 ERC20 From 0x23F5d2…4D5e4258 to 0x2F3751…64BABe7b5759.184977 USDT From 0x74b64c…636103eA to 0x47EdC0…C967f5D934953277.16144919 ERC20	0x04cB23…Df3508dB	0 eth 0 ETH	0.000057026848593006 eth 0.000057026848593006 ETH
0x515711…d73b2bae	23142120	Thu, Aug 14, 2025 10:00 PM	0x6cBB0D…A7Af73E4	From 0xB6F061…b73652dE to 0x71D542…417De56D2477.436685906233 ETH From 0x9Fdc7E…FDBC7D9E to 0x55977e…7A7d61bC50500 USDC From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01552645.13602 USDT From 0x02bE3A…99FdF497 to 0xF4036F…b1f9DDc215010 USDC From 0xD4bCad…6503366F to 0xdbd981…b69Cd80D8000 USDT From 0x1433c1…2D6d6cbD to 0x66f2aE…938Fd6E52000 USDT From 0xc79137…616d2bFC to 0xDA83b9…30e5f12c2.147285617830011 ETH From 0x1dB096…bb83c65e to 0xDEDC0f…Ac06160A2.19 ETH From 0x74b64c…636103eA to 0x47EdC0…C967f5D939790784.6405219 ERC20 From 0x1C68C3…FF01fC66 to 0xad7946…e6E11F54119.82907833175825 ETH From 0xD538E4…B4038203 to 0xB164Fc…0E997052400000 USDC From 0xC5c345…3b91569d to 0x3d1Db3…CDA134422000 USDC From 0x5F7194…534404F6 to 0x318478…2e0b7B7E3000 USDC From 0x563848…a9869192 to 0xBDD878…d62f2Bbc378482.37369 USDC From 0x8a889a…eC332DF2 to 0xa02E9c…8bFc947E50100.001 USDC From 0xEB9F7e…3f5c5EC9 to 0x941446…8255588d967.9959811143235 ETH From 0x656B75…1E1a7d08 to 0xaE098B…a00e0bdb1.2 ETH From 0xF0C98A…A9212A5D to 0xA837e0…0B3E64e0782061.3093 USDT From 0x9c8A5a…6279F4cE to 0xeE33aD…Ae5982Ff22119.7 USDC From 0x1d27D5…Bd6d711c to 0xB16981…8748E4f91500 USDT From 0xD832e9…1f7869A9 to 0x560Dd9…63bE1FD71.6417246507105756 ETH From 0xcfa1A2…8E2Ff197 to 0x50fc2c…2633C5201195 USDT From 0x5ca1aC…B8d84E90 to 0x3A2bEE…dfCB97A561.889608044 ERC20 From 0x179c83…3FaEe2de to 0x24AAAF…2C2aed413 LINK From 0x321a9D…abC6754E to 0x7d9CDd…eFDBE89B8500 USDT From 0x7e967d…333B763c to 0x6969bD…B44136F011.39909446 LINK From 0xB4cFEb…0FFfDf81 to 0x101b5f…735f3D4a24 ETH From 0xeF78Dd…18DE72A2 to 0xb765Fc…B757328f2480.5967258932246 ETH From 0x84949b…91eCB4Dd to 0x7d935B…34fA63b52.8214342014928127 ETH From 0x7B8D67…56C29856 to 0xe951C2…92D0558D1 ETH From 0x4942a9…5eC0fbFe to 0x7cB7E1…DD7DDb010.0176715 ERC20	0x04cB23…Df3508dB	0 eth 0 ETH	0.00016086611714355 eth 0.00016086611714355 ETH
0xc8ab7f…efef1015	23141981	Thu, Aug 14, 2025 9:32 PM	0x6cBB0D…A7Af73E4	From 0x88aD37…A9348725 to 0x73617A…c875437c0.04406512869867563 ETH From 0x576A32…443180D4 to 0xBf2aA4…2Ca0A68310000 USDC From 0x93c9F5…9f36d343 to 0xAdaa37…a78a38E60.43845899202662325 ETH From 0x461373…2415b01B to 0x62e0fe…865c3Cb54 ETH From 0xCf4eC5…1fd5Ed45 to 0xf6e05d…EAa7DAbA249997.002899 USDT From 0x3490F1…25Ed9BcB to 0xea8600…98895f323 ETH From 0x7A4965…9B093e0F to 0x54A485…aAB802C36 ETH From 0x104374…bEFBeaE9 to 0x8a1eFb…7f54956a1000 USDC From 0xAFa850…60302Bb1 to 0x501C0A…8F3b2ef6499911.9523654843 DAI From 0x39dB67…b685DB59 to 0xC61756…15c23B861 ETH From 0x45d47C…D840eA4E to 0x607AFf…a0faAA2118034.337807 USDC From 0x555905…2567e998 to 0x86AF58…3Fa0007717649.66 USDT From 0x936ffd…F52C4dE4 to 0x6613ec…a6c3189C1e-8 WBTC From 0xF6e335…d0A7DabA to 0x594C05…67591aE4384025.9 USDT From 0xb68aEE…0Aa08CFC to 0xeE7A02…6B7c405515000 USDC From 0xeB063F…9c940cF9 to 0x47E4Cd…EE67ED9A1.2161341155134548 ETH From 0x671E36…c51857A2 to 0xeE1f2c…3d3659a30.001 ETH From 0xD7aA86…04D6b3Ec to 0xF92527…B374CA6610.81004748932167 ETH From 0x4f1bE4…976C89Bd to 0x18fC2b…CE6ffd6f3.3844421313833117 ETH From 0x50aaA3…bE600E90 to 0xa22ac7…1f3e9b081949 USDT From 0xAC6b84…B0B3E010 to 0xBAc6Cf…8f351d8C1.34906 ETH From 0x1F9f7f…944fA331 to 0xa7c28f…1b0DB22a1.6363543927543485 ERC20 From 0x8C666F…FDA3627C to 0x49091E…9C8d7BDc8.54e-7 LINK From 0x7E7A0e…7118C96a to 0xC9bdC4…1604cbd95482.284319958721 ERC20 From 0xA2a6aD…726B31F1 to 0x7dBE93…d5cD20780.00395 DAI From 0xb67504…1e411dE8 to 0x5e8BeD…D80A14D43.4951240634706084 ETH From 0x75Fd28…24faDfD7 to 0x97f648…B21BA0751.159 ETH From 0xc6Beb1…d9Cc63dA to 0xa0149C…678d45aA1.186807403e-7 LINK From 0xCa83Ae…1ab23795 to 0x10432B…45FbEae924000 USDC From 0x60745f…AFfAaa21 to 0xa9d8E8…6CaD3e438000 USDC From 0x74b64c…636103eA to 0x47EdC0…C967f5D929847370.225874435 ERC20	0x04cB23…Df3508dB	0 eth 0 ETH	0.000215602526790712 eth 0.000215602526790712 ETH
0xf10573…3f65f379	23134021	Wed, Aug 13, 2025 6:48 PM	0x6cBB0D…A7Af73E4	From 0x7370cB…53af6E02 to 0x1ab4Fc…f336D6f60.02 ETH From 0x9f2264…F007b802 to 0x7Ea54F…79b695Ad350.96 USDT From 0x40a1d5…8FFAb475 to 0x621746…eEe15C3C507 USDT From 0x2CCe67…6FB93F29 to 0xC97A63…C788D9A41.0834270710186444 ETH From 0xf4f3fE…0aE69f58 to 0x3E40eB…A173E58c0.021267102995330245 ETH From 0x407F4d…b30B3b92 to 0x2Ea4d6…3D1c7bb4100 USDC From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D2.16 ETH From 0x943e9f…A0Ae22Ff to 0x0C7D99…3eAdd18327000 USDT From 0x8A5894…bb20249f to 0xE8c61d…A5f1b64C92002.502724 USDC From 0x855607…08a10096 to 0xEa2e85…66f4B5E033569.075949 USDC From 0x063927…Ab808f84 to 0x064912…f3F9332B197946.674091 USDC From 0xc2d1C5…172af3aE to 0x3F9f05…8F7550B435100.007001 USDT From 0x476ad6…cF94815F to 0xa545Ca…bf0b549396.801828 USDT From 0x48b6E9…83d2378E to 0xAf7E6d…0997879d294.822 USDT From 0x40207d…7AAD157d to 0xb98C18…840eDd680.0001 WBTC From 0x6f603B…30c9489b to 0xfd7a06…c20C89380.1063083 ETH From 0x74b64c…636103eA to 0x47EdC0…C967f5D934953277.16144919 ERC20 From 0x8C10b7…8bc91861 to 0x1ab4Fc…f336D6f60.02 ETH	0x594768…00F885Ca	0 eth 0 ETH	0.000404149784132128 eth 0.000404149784132128 ETH
0x840255…36402df4	23075485	Tue, Aug 5, 2025 2:33 PM	0x6cBB0D…A7Af73E4	From 0x4886D2…756C9202 to 0x33B3a8…A006DFfD3000 USDC From 0x663DC1…a883C251 to 0xF7654C…EB621779132.14376483641928 ERC20 From 0xD1cC5A…9271E7ea to 0xb3627b…EDA7D9d76660 USDT From 0x8a1377…A5846Fb3 to 0xc13a08…DC20c0193.7058590538104004 ETH From 0x946951…A2C53743 to 0x23e2d1…078a3CC81.712 ETH From 0x930cE8…E2d96EB2 to 0xdAf996…E2B5a86e0.00063571006728125 ETH From 0xA0D699…CC2d7b46 to 0xa77D06…62d6D24e100 ETH From 0xe1301F…C6382Bca to 0xcA5dA5…AB54Df29132 ETH From 0x74b64c…636103eA to 0x47EdC0…C967f5D939790784.6405219 ERC20 From 0x6C4B6f…6cf0e638 to 0x33BAEE…004F629c1595.049407 ERC20	0x3e54A9…D83e83e6	0 eth 0 ETH	0.0006574147949082 eth 0.0006574147949082 ETH
0xe40a2e…31208704	22998749	Fri, Jul 25, 2025 9:09 PM	0x4BAa5B…44a6F4af	From 0xe286e3…f382a3fb to 0x5E3D1B…53B1449220000 USDC From 0x3f21D3…CD7b8186 to 0x965342…b64E2A491 ERC20 From 0xc9d6B1…64724CB7 to 0x3668cd…bF4990c63 ERC20 From 0xF50BFf…8ba4Da94 to 0xF28DD9…B85444a70.3 ERC20 From 0xa4FF7F…06F8ec45 to 0x63c20B…7102B26B0.00828153 WBTC From 0x7cA2f7…2cd3DfAC to 0x2ff2cE…23E97bd322360.679774997898 ERC20 From 0x74b64c…636103eA to 0x47EdC0…C967f5D929847370.225874435 ERC20 From 0x849B2F…95800483 to 0x2F1b49…C47D6C973127.3503373400004 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000026022393336852 eth 0.000026022393336852 ETH
0x767a72…a7db9328	22990857	Thu, Jul 24, 2025 6:39 PM	0x4BAa5B…44a6F4af	From 0x74b64c…636103eA to 0x47EdC0…C967f5D939790784.6405219 ERC20 From 0xE28E41…5E83B68d to 0xe88537…dE3e9B39101000 USDC From 0x2fBAf1…A0C5dFD7 to 0xe034E1…36F82E9710000 USDT From 0x77311C…0BCf3A69 to 0x886C9b…56B5A64a2995 USDT From 0xFb399A…e5102F5e to 0x408E0E…16B3F5771 USDC From 0x069c81…19957756 to 0x631C15…668E254d41200 USDC From 0x62E75B…af916C16 to 0x4E1A69…1d3760Ee1389 USDT From 0x572799…E148AB76 to 0xf68f2c…c6768C9D0.22101730887686943 ERC20 From 0xCB4cE7…aBd53620 to 0x2A4bAC…FA2BFa7a10 USDT From 0x5E05c7…B0eAc8E8 to 0x1D12A2…D35Afd9C5000 USDC From 0x9C6708…d5d6Cf15 to 0x207793…c438724D3.2 ERC20 From 0xfd7422…566E408E to 0x923C84…7A007Ee20.3163959710411995 ERC20 From 0x07A769…477AA6E2 to 0x16B112…2527f44810000 USDC From 0x1A7862…782bDDFA to 0xEb1595…189f6Ff01855.12996130845 ERC20 From 0xC9c0D7…E2cCCeEc to 0x282566…6854A8361000 USDT From 0xfeA734…2a1283Ea to 0x19B429…c65a1253200 USDC From 0x8D9f1d…BA9b1873 to 0x7EC43B…0430670B286.5163591439189 LINK From 0x793cCd…689FdCc2 to 0xD4f80a…84B576e510500 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000115385924781054 eth 0.000115385924781054 ETH
0x70c821…e1df4b98	22977740	Tue, Jul 22, 2025 10:37 PM	0x4BAa5B…44a6F4af	From 0x91d4CE…b27657Cb to 0x87C408…5F6520070.105 ERC20 From 0xf445C6…ca5e612E to 0x5cc14c…1dA00D1f58.91709578911786 ERC20 From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C9921.3268329112 ERC20 From 0xC37ded…6ba693Af to 0x5301b3…38374FB73.76 ERC20 From 0xa707cb…9D071c2F to 0xa7c28f…1b0DB22a0.000115870058585419 ERC20 From 0xffF931…2eAB17B5 to 0xF12b78…98AFFBCd3.43 ERC20 From 0x024956…6AC18a26 to 0xD0dc25…0625dE977.2038e-10 ERC20 From 0x39d27f…442d760B to 0x5cc14c…1dA00D1f56.70513614964624 ERC20 From 0x16707E…8cE85bBF to 0x1440ED…827F33ca2e-8 ERC20 From 0x74b64c…636103eA to 0x47EdC0…C967f5D934953277.16144919 ERC20 From 0x4Abb80…39940579 to 0x821863…4E0aEa430 ERC20 From 0x7C1505…D579Feac to 0x1d7ca1…3faBaEEb71.48801337612365 ERC20 From 0x75ba4c…3bf0E50B to 0x1D5Da9…9f3833060.002 ERC20	0x670b4b…FDde683E	0 eth 0 ETH	0.000043846903060018 eth 0.000043846903060018 ETH
0xbd23a9…ea64f7c1	22977359	Tue, Jul 22, 2025 9:20 PM	0x4BAa5B…44a6F4af	From 0x273715…b3986AFC to 0x159eC8…91e5a7e7100 ERC20 From 0x4D52DF…3e999B12 to 0x74d01e…bC016631845215.2788040711 ERC20 From 0x74b64c…636103eA to 0x47EdC0…C967f5D934953277.16144919 ERC20 From 0x26e022…cceaDA4f to 0x6c493c…64553147288.9155 ՍSDС From 0xa93e56…d4F1d407 to 0x0761F5…92eB069711.314011933994044 LINK From 0x144534…57e9D41B to 0x989893…Ae24aD80138163.53785975557 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.00005593339993949 eth 0.00005593339993949 ETH
0xa64545…4a80adc7	22970525	Mon, Jul 21, 2025 10:23 PM	0x4BAa5B…44a6F4af	From 0xbdC1E1…28DE5cB6 to 0x963454…035fE03a327.345501 ՍSDС From 0xa08C56…ab5620A2 to 0x41cFDC…7f322f02343.15 ՍSDС From 0x74b64c…636103eA to 0x47EdC0…C967f5D929847370.225874435 ERC20 From 0xC6c1ec…eA44753e to 0xB00EeB…1527990e11 EТH From 0x342Da4…540D71bb to 0x9bcA76…4387c3D218000 ՍSDТ From 0x53A16e…59d9500F to 0xB5a0B8…495Bcd941 EТH From 0xd055Cc…249667AF to 0xa9Df06…E41D3E4325000 ՍSDС From 0x131F20…4DC8951C to 0xA26bfA…a99c303d153.86 ՍSDТ From 0x883156…9BBD27A1 to 0x4cC192…E8c1d7fa3.0662489942 EТH From 0x5a8d38…9e3607bf to 0x905931…16d6E5f42.5 EТH From 0xE0F7E6…f517d9E9 to 0xa39D85…D33533A150000 ՍSDС From 0x9986A0…d84e17Fe to 0x849078…eF3c4e732030.701 ՍSDТ From 0x76Fef5…5224dF46 to 0x5b2a10…1FB578831876.9432971635902 LINK From 0x991F42…8D4eFFce to 0x22103D…cB77f1C50.153119 EТH From 0xbC0286…60501d5a to 0xD5C7ca…C16F076f0.01 EТH From 0xEA722A…12F2DA6E to 0xe080Ae…e949B9A63 EТH From 0xb44419…0272a462 to 0xBeA949…5785466f1.5 EТH From 0xDdA426…0878FbF9 to 0xA5E800…c9f58Fbf542930 ՍSDС From 0x7315bC…69694136 to 0x30a831…C62d3ecf5 EТH From 0x924b3e…6B7C6efb to 0xC4B187…851F75ff1852 ՍSDТ From 0xB0E699…4D78998e to 0x32875b…Df21D6E610841 ՍSDС From 0x222148…2b4a6440 to 0x70d439…8cCc39D41.83 EТH From 0xf67Bc1…68044143 to 0xd49210…44a701d3228618.432189 ՍSDС From 0x9ca299…4a1f33fe to 0x28baCf…208386e91.5 EТH From 0x5d569D…7647E260 to 0x2EDBe8…3A32EEB914800 DАI From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A226078.785028 ՍSDС	0xCfaF36…842e4283	0 eth 0 ETH	0.000109448364445912 eth 0.000109448364445912 ETH
0x8416bb…b0fa38a2	22956376	Sat, Jul 19, 2025 10:58 PM	0xbD1810…E1874CE2	From 0xbb8971…e9385d62 to 0x91561F…b5d22fd61499755.274055 USDC From 0x67790D…0A2ab5C2 to 0xd4A0ec…33e9775e800 USDT From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f41400700 USDT From 0x5b677B…16411769 to 0x0Db822…b6D9117d1229757.345 USDT From 0x636858…6a14D6c5 to 0x8C75F6…f388973e380 ETH From 0xe74E89…F7c24d3C to 0xe5f02B…ce9dFdEC1303450 USDT From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad999000 USDT From 0xd4bED2…EFAe7c7c to 0x58bc1C…6636cE540.000001649754499701 ERC20 From 0x3Def9f…c9Fb7be5 to 0x9Ceb02…e9c686081024710.867107 USDT From 0x801409…86522F8A to 0xF08664…4e8de0DE900 LINK From 0x3Ae050…21cAb5C4 to 0x74d01e…bC016631169984.69377579793 ERC20 From 0xBac110…A92F4C29 to 0x5Ba494…1deB1ccF1349995 USDT From 0x4Cc745…3e3aA035 to 0x486E76…BADA57AC1001130 USDT From 0x9CEB21…74c68608 to 0x99aEc9…3E7F225e1024710.867107 USDT From 0xF0C413…5E93347f to 0x082943…3e5509F41808295.43 USDC From 0xFEDd04…D6bE07C3 to 0x515Dd3…a83E36141130000 USDT From 0x063473…47B2C2E9 to 0x29dD2C…31D4Db561130 USDT From 0x3888cD…df83054c to 0x204357…7f2E97B20.0000150075 ERC20 From 0xf43649…25743300 to 0xd40A69…De22cB2650 USDT From 0xb937BF…f9B55839 to 0xE280b6…B4Cf17b52999.99988 ERC20 From 0x3b726A…4f5902Cc to 0x47EdC0…C967f5D944367143.42722033 ERC20 From 0x0FC518…5D7fE9D0 to 0xF46c75…5a02DEA857.798351000000004 ERC20 From 0x585E77…520403aF to 0x1CA54c…826BEA100.00000176461828 ERC20 From 0x35b63d…6C84CdE7 to 0x834FbF…1E98d9F050 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1881896.526954 USDC From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B02002000 USDC From 0xF4C9C1…d80d2c33 to 0xD16b91…c351d8169.09 ETH From 0xB6DaEC…76694DBf to 0x01E91c…cDA6C86D0.3543 ETH From 0x4b8586…5627c1af to 0x605006…eBE1eF491000025.4 USDC From 0x85197d…8a749817 to 0xa9d8E8…6CaD3e43922.9363991199999 ERC20 From 0xc210b4…07E0bAE1 to 0x8AcE61…a50536B2521.3463092744498 ERC20 From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xdDD98c…442b00Fb to 0xeA9Bae…7AbF9283100 USDT From 0xC5682E…55D03Ad0 to 0x3526Dd…b01Ac51D2 STETH From 0x475833…B936B10a to 0xb449f6…67e0701125000 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000123287657826426 eth 0.000123287657826426 ETH