Address 0x48A1e33b5594269Dc434bb03b38bF0EBd0f783aC

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2a9124…bd0f5574	23072450	Tue, Aug 5, 2025 6:22 AM	0x4BAa5B…44a6F4af	From 0xac82d0…f1e9E453 to 0x229b32…Ff9b1fBB4.05e-14 ERC20 From 0x16BB3b…13B33F50 to 0xE2E276…3ede1A143.1456947006488236 ETH From 0xf60F20…d67877e6 to 0x067A7e…719A930347.557133361212415 ETH From 0x7eBDeD…B4129A9B to 0xC7b549…0Bd04dE40.02724277 ETH From 0x2298d4…7b9b1Fbb to 0xAC822C…f3e9E4534.05e-14 ERC20 From 0x04bA16…8ff621F7 to 0xD41e9C…daA647d23.599 ETH From 0x48A1e3…d0f783aC to 0xf01314…0138921B0.05248817556147491 ETH From 0xA86981…fd2C418B to 0x229b32…Ff9b1fBB4.05e-14 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000017728759188384 eth 0.000017728759188384 ETH
0x24e800…63d2afcb	23072039	Tue, Aug 5, 2025 5:00 AM	0x4BAa5B…44a6F4af	From 0x740B45…b116d98c to 0x0A042a…117AEE0f230721.463279 USDC From 0x3B7eaE…F6057a24 to 0x05650F…5C3a4bBe1 ETH From 0x114537…d97c6766 to 0xc156dD…4728B9e011942.267304 USDT From 0x4f1a5a…e230D17e to 0x056288…4368fD92706426 USDC From 0xfb8A1A…514827D4 to 0x0FD5C3…04FA4A0C0.295 ETH From 0x7d67f3…6fDcE11F to 0xfCD151…65d79aEF902.277169 USDC From 0x16D053…8d05aC69 to 0xF9389b…DF0051162.11 ETH From 0x0BAD99…63A9dAD3 to 0x08631F…19Ad2DC20.6083350006218535 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca452038.051840812486 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x24201D…70088257 to 0xb89b88…4eA4F5690.9595134527218883 ETH From 0x043261…bdBAc5f0 to 0x3f91dc…c4c8d2D90.5 ETH From 0x164F84…e79B7987 to 0xc2968e…6B3d637814.9677 ETH From 0x401C65…88C58c03 to 0xB9a978…CD3b83A21.3437517 ETH From 0xf93967…CE005116 to 0x3BC609…75C8999710 ETH From 0x48A1e3…d0f783aC to 0x123432…bD6F4EAe0.1 ERC20 From 0x9Fe5ab…F842f2C6 to 0xD2AaC6…89DE9cdD5.9472716425860845 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000027442471546976 eth 0.000027442471546976 ETH
0x0a6220…88a169c6	23072028	Tue, Aug 5, 2025 4:58 AM	0x48A1e3…d0f783aC	From 0x48A1e3…d0f783aC to 0x1231DE…486F4EaE0.1 BNB From 0x1231DE…486F4EaE to 0xbD6C7B…EcB50eA90.00025 BNB From 0x1231DE…486F4EaE to 0x2905d7…F457a4a40.09975 BNB From 0x9E7809…D9a9Ae3C to 0x2905d7…F457a4a40.023756339935837274 WETH From 0x2905d7…F457a4a4 to 0x9E7809…D9a9Ae3C0.09975 BNB	0x1231DE…486F4EaE	0 eth 0 ETH	0.000087188602761432 eth 0.000087188602761432 ETH
0x3bdbb9…99e9c4bc	23072012	Tue, Aug 5, 2025 4:54 AM	0x48A1e3…d0f783aC		0xB8c774…631bDD52	0 eth 0 ETH	0.000013364528335914 eth 0.000013364528335914 ETH
0x08fcb1…6d348bcb	23071959	Tue, Aug 5, 2025 4:44 AM	0x16F09B…6E39b488	From 0x2a01AA…5E66AC22 to 0x7Ff1F1…B55a2cbF50500 USDT From 0x8D73E1…6888DB3E to 0x03f9F3…e5Ef41a11 ETH From 0x37A73b…F6cD76b6 to 0x1268a5…113B7d1317412 USDC From 0x6Ca370…bd4555d4 to 0x6b74eC…a375F4883843 USDT From 0x18487b…1Bb635B7 to 0x5B8655…7516F3214.713059663728691 ETH From 0xc0616A…37Bc6109 to 0x200823…38B60b7c50 USDC From 0xBd4FC6…d84361f6 to 0x540fa5…Ee9e43963.416647400977498 ETH From 0x389d0f…f02c64D4 to 0x7A75f4…858FaEc21290 USDT From 0x9E363A…b01c7a81 to 0x6de1e0…Cd76AfbE2.859811668077766 ETH From 0x5EDc0E…cE38C5b2 to 0xe3EaB2…9bc6cd180.2698392567547512 ETH From 0xe0C8FC…b7BBE35B to 0x84b47d…215Dc20F1.4849814377320285 ETH From 0x9764C9…fEa642b2 to 0x357746…435dB6470.32386868481372777 ETH From 0x89C947…f4666666 to 0x5aea99…7544E22010 ETH From 0xBA12bc…721834f7 to 0x38Dae0…A36123031 ETH From 0xCD98E5…182d5a68 to 0x603426…BCAbD0a91.157618297768355 ETH From 0xD1b686…306249df to 0x56c8D7…693e60973.312671401523608 ETH From 0x273d30…fEA6a58b to 0xA782A5…F6e30a5f3.4999958326192 ETH From 0x838A6D…10488B0F to 0x90Eab9…d380655d2500 USDT From 0x1aEC3f…48a029F7 to 0x553d9E…15cd52066000.330018 USDT From 0x7c3e5D…07223EE1 to 0xFc4bc3…d7176366310.9999998 LINK From 0x620c4A…09337373 to 0x2952C5…E94399858854200 USDT From 0xeA1eFA…F89B1549 to 0xA941AE…A7690A69150010 USDT From 0xCd78Ca…be101f88 to 0xA162ff…824848575932 USDT From 0x597a62…cBa17710 to 0x77f93c…79d845b50.40973503124282756 ETH From 0x56A3c3…DBd380Bd to 0x078e49…3F6e96B61.92 ETH From 0x1497b5…035374C9 to 0xF9DE03…7B33F5B76750 USDC From 0x0e1783…0b7CA75b to 0x73aEFd…0F318e661.1220557420634953 ETH From 0x1686Ff…e671E8fa to 0x4fDBed…8274976213.2109 ETH From 0x5F958f…2160f28D to 0x8ec673…f6e32b8a0.005119707346175498 STЕ᠎T᠎Н From 0xCcace5…fA25970d to 0x7A7e80…Ad0CD1173.7 ETH From 0x07c996…93550c81 to 0xa24cfe…839C23B499 USDT From 0x36b749…97a1E23F to 0x87fAbb…6b2BFbBa1000 USDC From 0x5bC2ae…d6f2fe22 to 0x9268d4…25f995fB2009 USDT From 0x225f75…719CeEfF to 0x7d1a49…1cb1518710 ETH From 0xc6F814…647a5291 to 0x98B38C…5c55b4fA0.0829938 ETH From 0x2FDa26…6792Fb53 to 0x6de351…406949ff50 USDC From 0xF888A9…6a61bb77 to 0x630abD…568ECc0934000000000000 USDT From 0x65C8eF…0397a514 to 0x847EE3…4bf7CcA80.26742732213183196 ETH From 0x31F0a3…e6B3dF8e to 0xF1f0eb…C3142A4b126 DAI From 0x07FCB7…3E77e269 to 0x4aD85D…3cFe3b5F0.8099898751265608 ETH From 0xc0B19a…b514229c to 0x451A85…4F03e82B0.7732467239702744 ETH From 0x0d46Eb…f2b2e8fF to 0xd80acb…cd863a8A2110 USDT From 0xeED80D…18f9Fb1E to 0x3B6fBC…8ef7eD2b1161.25 USDT From 0xF87Ad7…85a6f5B5 to 0xe833ed…5F5f42500.03089896 WBTC From 0x177e0A…E04bb161 to 0x43d995…6EA163962.4432649 ETH From 0x19E50D…566b4A28 to 0x8f0Cfc…9d9619741 ETH From 0xE24Ef8…64c020a3 to 0x994e85…7625e6771.7456192152598 ETH From 0x803743…16670e6b to 0xea6AFA…03A1c92a1 ETH From 0xc73337…cBE1B074 to 0xBA2700…a19c0687132.5452919 LINK From 0x108609…22933A5F to 0x800621…2A478f8E0.602 ETH From 0xdf6Bb3…82d03621 to 0x1b7e98…e1685e912.098 ETH From 0xc24654…4Cf82c5b to 0xF2e995…6782C1d1458000 USDC From 0xb0EAAa…8984e0c1 to 0xa15335…7B54AdD520.22 ETH From 0xA750F4…34f120d6 to 0xf8F871…855F047629400 USDT From 0x3889A2…104FD730 to 0x46EB00…0dC400777697.366582 USDC From 0xe02BDF…Ea148CC5 to 0xB547f8…8cD9af450.1 ETH From 0x59D34F…DC1B098b to 0x97Ec1f…7bCBb4E88079.060254 USDT From 0x71037B…102eb2bc to 0xaeFeBF…a408515C98.355164 USDT From 0x84B4D0…d4b2C20f to 0x1f1818…0CB998421.4849676178231284 ETH From 0x654f01…a00CEE7d to 0xF9B3B0…f35c804c60000 USDT From 0xF5A9eC…276d5D85 to 0x0C8F20…19719e7a7993.65543 USDT From 0xEE6f23…5684850e to 0x6cE24E…0C3D654e100000 USDC From 0x9Add67…A7e6F443 to 0x301995…95D00B7211525.470453 USDC From 0x0a33e8…38736e70 to 0x5D6929…902C0BFA900 USDT From 0x10668b…E69Be138 to 0x0cc4d1…A37627f73548.63 USDC From 0x3739A3…75eDfBaA to 0x442a0c…7A932F9940000 USDT From 0x2aBF26…f488ffB1 to 0x6Ae323…838c8c6e35600.198636 USDC From 0xDF3A69…D9304B8f to 0xD326c1…53412F1c2.65 ETH From 0x4EEaF2…Fb546850 to 0x87aA0c…680272b46911.064304 USDC From 0xC06657…C8FCfb9E to 0x02ba68…62D0aea850000 USDC From 0x73F641…d569CE54 to 0xA0b555…2f955c424.702 ETH From 0x45cC80…7d048304 to 0xa356AF…3D4B6870539.960951 DAI From 0x7E27f6…6AdAD825 to 0xe62a7b…19d50CA939 USDT From 0x1CE8df…765A1Dd0 to 0x7f6F15…cf51e43d3667.063448 USDC From 0x4548c4…32AE15ee to 0xb2c495…2Ce231064.301856922468035 ETH From 0x4a5a6c…66c649FD to 0xC0a6C3…457F1Afc15000 USDT From 0xFA71b9…a8f74E9A to 0x58403C…cE02b7111.16498414 LINK From 0x0E8a7F…dbb9bF2a to 0x145a0B…ba7b0bB71.1508744095164976 ETH From 0x19039B…627fabf3 to 0x8c6EA7…d7de51694975 USDC From 0xadCbaF…Da8bAb9B to 0x7FBd51…7F0f233B285456 USDT From 0x13238a…eC07d211 to 0x132340…Ab5eD2114.000600090013502 DAI From 0xE727d8…Af95d22A to 0x50Efcc…ccB769f83.150095578441537 ETH From 0xC1419b…Fe327E23 to 0xB03324…1FCcC59914446.710413 USDT From 0x51b533…017DDbF5 to 0x91F402…5f4586f366.6 LINK From 0x25c0Ae…46A005cD to 0x638ac3…Ef5E7d518950120 USDT From 0x6c81F0…e350354D to 0x77E262…Ec6681295847.268974 USDT From 0xD5736b…772fD22d to 0x3ABec1…73dB45E00.2731550860319821 ETH From 0xbdCea2…94962CBd to 0xcd9c39…4Ac3Bcd011714 USDT From 0xA79cde…C83D5740 to 0x65473E…4EA700DF1.779996082753219 ETH From 0xAD0Be1…eFbB29de to 0x060292…bD428BfD3.689163357121546 ETH From 0xE80478…E392e9Fd to 0x37a71e…6E4176B617412 USDC From 0xf9Bd52…dBfDFa37 to 0xCE4871…009D784d0.010153277430253883 WЕ᠎T᠎Н From 0xc46A4C…e75b3EE2 to 0x8ec673…f6e32b8a0.010924523812166556 STЕ᠎T᠎Н From 0x591c59…c0469488 to 0x26e6E6…34f3158F0.05474370253014017 WЕ᠎T᠎Н From 0xF6e335…d0A7DabA to 0x508649…5fDA06C51 ETH From 0xF31C1E…BD6d354D to 0x5a034A…1466266C39470 USDT From 0x3795A8…2355659e to 0xAa0d9C…becC0A5117556 USDT From 0x848664…58d1307e to 0x9eA936…Aa430c7010779 USDC From 0xcfbEB3…41F3b773 to 0xb77697…02fF727D7812 USDT From 0xbcDDEE…2E2476cB to 0x61165c…f2d5d37B36336 USDT From 0x3907D8…52587a66 to 0x35Aed0…bed737E3582.9642312 LINK From 0xC3DC0C…AB6c4358 to 0xE2EDcC…5e1105d71271301 USDC From 0x040C91…493EaD74 to 0x9ec380…7F11E9111.1579344188315155 ETH From 0xd294D3…4e26878f to 0xe29361…34d2871C20.748326 USDT From 0x3AbEbe…1e3B45e0 to 0xCF598D…671B44c60.2731092584625721 ETH From 0x6Fc500…05f0b73b to 0x03Db6e…963A1c3B4 ETH From 0x0f1964…e28473DC to 0x1fb4a7…88Bc9Eb8101000.01 USDT From 0xC8B515…eC0E915F to 0x92cBCA…AA5A23231 ETH From 0xeB65ff…658cd26d to 0xe02F40…b823eeE3119071.489267 USDT From 0x06bD0b…47c66032 to 0x944930…f29448e020 LINK From 0x8150a1…D2D8DD90 to 0xD347CE…F9Cc167B30300 USDC From 0xE2c4c3…8020EACb to 0x05CD6b…76979836100100.009001 USDC From 0x8872de…c5D7DeA3 to 0x1289A5…e241401F69.93 USDT From 0x7EDDb6…27E0f54D to 0x16b481…77520065101000 USDT From 0xB1581A…56553A3F to 0x45B559…3F0243EB36977 USDC From 0xFCE465…788C6100 to 0x367f7a…6D06E1011.130428659750826 ETH From 0xd3601E…12C521B0 to 0xba9AAB…556D3EC71.39 ETH From 0x644648…39c8392f to 0x2c0D3E…14B866d23.655180748968935 ETH From 0x9f5057…76F7672f to 0x09f187…2bA0fa0c3.65154915951793 ETH From 0xc87F7c…458BD210 to 0xC0Aab3…12EBbb7f15634.121419 USDC From 0x10fc52…AeC14533 to 0x228a48…4AFcc6A0100080 USDT From 0xb9C683…EaC5e3E6 to 0x1C6A3C…85598d4d100 USDT From 0xd955ce…03A6553c to 0xB03324…1FCcC5998166.329763 USDC From 0x9071c2…EA1D4F29 to 0x1c8C80…CFe61f341.20141962278448 ETH From 0xaDBc62…01687fcB to 0xe26436…C07c300f1.00000001 WBTC From 0x638a17…3979711A to 0x92A37c…e32318243.17314 ETH From 0x39369d…17dd1B7d to 0x01Ab32…7C9f75171100.079205 USDT From 0xE09D32…69fB94b4 to 0xd4C34A…2232635219681.174956 USDT From 0x82ae7e…26D5AD42 to 0x25baF7…adAe29a10.054048792354838976 ETH From 0xAe0CC2…F973B231 to 0x1331E0…555E5f06500 USDT From 0x847e76…7b75cCA8 to 0x65c8Bf…E7b6a5141.1281551284878908 ETH From 0x1f8ad6…ba7ce02D to 0xC33Ef5…6ddBdaFc3 LINK From 0x6C839c…bf50D62E to 0xf85bB1…0b6DC3200.20107390693476454 ETH From 0x185628…91cbff5b to 0x2fF027…cA3d39ac3.9229493457686497 ETH From 0x51afC4…A8482D51 to 0xb72E40…Ce63D27D39939.576381 USDC From 0x8f4C5E…Af2bA2C0 to 0x731527…7D6677967729 USDT From 0x33f585…4eF6Cb36 to 0x20843F…ca81CeAF10800 USDT From 0xF5Cf9B…D6D6d493 to 0xCD8d3c…173556911000 USDC From 0xb8Cc99…83ae052C to 0xacf656…5b9da16C29945 USDT From 0x8530eF…4A77E9Cb to 0x65bc25…24a96b3610000 USDC From 0x8D671B…bAD5C406 to 0xfc02E4…25d596365.31 ETH From 0x969ab9…A0a9F5Bc to 0x6201D1…ECca057b0.50031 ETH From 0xF92aaa…bc3217C9 to 0x3Fc8bC…4B69a19813.53 ETH From 0x9e7E19…4fFc5757 to 0xb493A7…41E361F2122.9515 LINK From 0x7511cA…f909C6a5 to 0xa654c8…666DBA9b5.450488510403151 ETH From 0x0396b0…b1A56F05 to 0x02acbe…8798f57168221.44565928858 DAI From 0x692062…25D02284 to 0xF3FB54…B9D3d3444975 USDT From 0x50AD20…550769eF to 0x6569Ea…6D32E8620.010824074449093519 WЕ᠎T᠎Н From 0x324beb…4CB3E917 to 0xD35614…73092e433 ETH From 0x80Ad77…861Bf7E0 to 0x226F2c…9f69b42f0.0935072 STЕ᠎T᠎Н From 0x34cbc7…483F5E50 to 0x4BeaA7…251ECD1112201 USDT From 0x4e90FF…e1c7E84D to 0x4c4091…bB9b69Ea25603.37546 USDC From 0xC0f1b5…7D10d99B to 0x4377C1…D6f81A136000 USDC From 0x5662B5…82dE3970 to 0xD7B586…CE8f0C6a0.5863096692236283 ETH From 0x656961…B22CE862 to 0x241Ec8…BBeE15D60.05811276355904455 WЕ᠎T᠎Н From 0x676781…af69886E to 0x0009E5…76231ffE2500 USDT From 0x0dB7F6…5126D5C0 to 0x773452…fa2b002A18.6569233554969 ETH From 0xc635Bf…D5F2E5CB to 0xe8aAdE…74d822000.020001446917212045 STЕ᠎T᠎Н From 0xDDBebf…C731c758 to 0xE6B4A6…e32A2bd80.405 ETH From 0x7FF1A0…05122CBF to 0x10FC5A…E0b94533100000 USDT From 0x916b12…5698369C to 0x4407Fc…8644C61b100000 USDT From 0x534053…d9F70aD7 to 0x311129…9c4c16a23.743093091465714 WЕ᠎T᠎Н From 0x0Bc42D…3896390F to 0x8eA830…E0Fe827D14585.119132 USDT From 0x412B7f…1E77eeb6 to 0xB8ccB6…1d0d052c29945 USDT From 0x9a092A…54c475BD to 0xc6Dc5D…37b31b0e0.263994389033311 ETH From 0x62Fca2…C056da22 to 0xF3beFC…A2BAEEBF0.05928741655963532 WЕ᠎T᠎Н From 0xe40D22…830f667f to 0x6132df…DbB7A67F17472.875277 USDT From 0xCc7A2D…DB2Ec32c to 0xd8840C…C25b95b615750 USDT From 0x8C23cb…aEA19917 to 0x8D05A9…54e130F43.2 ETH From 0xaac87c…24CE519b to 0x324630…bC7e2f991.057831034999515 ETH From 0xb26647…4Cb3bB62 to 0x98AD82…f1a08F2C5.908710830086668 ETH From 0x9e3eAA…c9A8B832 to 0x2Ab1B8…a83387a823335.27 USDT From 0xCaE485…63bc6b78 to 0x130131…D6aE4880178 USDT From 0xDe7422…9b5b483F to 0xC954BC…2f69B92a1000.057003 USDT From 0xaAbc5a…4200BDb8 to 0x8d96b9…25D3670b299.9955 USDT From 0x66A55a…940c8Ace to 0xaA8E4F…728DAaf037282828 USDC From 0x03490E…4fEaDEB0 to 0xFfc09A…1Cb3e2002.3749073230016315 ETH From 0x7eCcac…A6D197Bf to 0xc8FCb3…83A203C22000.352062 USDC From 0x516DF9…26A99141 to 0x832199…6F92306e0.825 ETH From 0x2ACE15…2774a067 to 0x7673ff…776B53fb2.999985113869494 ETH From 0x2De422…8C060314 to 0xcB5Bb6…9AeE37c80.1322233431988956 STЕ᠎T᠎Н From 0xe7358a…B4DB0e58 to 0x2bEcA7…B75380C76.3972 USDC From 0xB1BeBF…356C5FA3 to 0x6C8180…4647aB092.8100014946843923 ETH From 0xf38828…0E1bE853 to 0xC3363b…C06B4bE22.5 ETH From 0x24BAb1…89cB4e1A to 0xdA633b…b54870a610000 USDT From 0xf97913…6F61D40E to 0x74183E…155DdF8b365.392199 USDC From 0xB5b851…d82ec42F to 0x961950…622f57F41200 USDT From 0x02C890…c419FA13 to 0x705998…781Afb892.619668289343023 ETH From 0x991cec…3A20Ed17 to 0xA4A240…805E60aF15110.436604 USDC From 0x44a6FA…1aa25343 to 0x1d3ff8…2F5951cE1.121362098121212 ETH From 0x0E61aD…5C6EaE9a to 0x4a136c…21FA3e561.4297522391780213 ETH From 0x9AE0cA…cD024079 to 0x98Bb0E…DF396cB55 ETH From 0xAb3914…cf90F571 to 0x83a1c2…529e68fb15299.533068 USDC From 0xD1112a…316f97B7 to 0x317dC8…4177239F2000 USDC From 0x778A53…0EFb5CdA to 0x7fdb54…93dF57f91.89 ETH From 0x09aA6F…34bc6765 to 0x9E1798…4077815F4.5669 ETH From 0x10ad34…6aeE1b3E to 0x643078…DF4032D912670.633829 USDT From 0xD0Ce7A…04E6d5e8 to 0xDA99A1…2A5EC12f28000 USDT From 0x089B3c…9C5ad359 to 0x1B9A42…7D18b51F0.067457993907194 ETH From 0x6DB144…9f265d58 to 0xAFd523…B630373e0.015976 ETH From 0x7de929…CD619225 to 0x0B04DC…9E3f5D7c0.04561 ETH From 0x1103b7…CE76Bedb to 0x2E724C…C5aA28F312639.907513 USDT From 0xc7684d…580cf2eB to 0x8ec673…f6e32b8a0.007535830324718149 STЕ᠎T᠎Н From 0x1b7e72…948f5e91 to 0xdf6Bf4…85Dc36217800 USDC From 0x27e69B…B70FbB7F to 0x79b8Aa…32a6373820.003326439624797 DAI From 0x50b448…344381b9 to 0x831d95…269f5CA4106463.113429 USDT From 0xd0E1f1…3D643a76 to 0xC7Ac44…3D875CA42000 USDC From 0x556f98…5838cc0B to 0x1f5442…25956AE62.52 ETH From 0xe241F0…0EE5dCD3 to 0x55a3E5…Cf3BB57520.978249100000003 ETH From 0xBE487e…9610Da45 to 0xC432F3…e4bd42FA8539.812974 DAI From 0x56DF0b…cD914f0E to 0x5124A2…7BD6b4340.03307213 ETH From 0x1a3Dab…000914A8 to 0xf6dc6a…20444C1e1.8903540633160592 ETH From 0xf9eE83…A945e3ED to 0xc67266…50a371562748 USDT From 0x511d5C…fd456210 to 0x3820A8…1170f18a1000 USDT From 0x9E89F7…cd550914 to 0xBeBC56…9652f1Ba0.29629387522008377 ETH From 0xaed468…fac51b20 to 0x4345Ee…5159a7223500 USDT From 0xDef62C…f4E3561d to 0x7B725f…CD9d975a1250000 USDT From 0x7B4679…CE18d58A to 0x029d24…Bfb0683a1.2 ETH From 0x757941…DADA642D to 0xdb6D31…B6379C801.9320584174648374 ETH From 0x615C4b…D5212304 to 0x44b7eB…C0d1029B14550 USDT From 0xf994eb…A7Dbb7DD to 0x70DB9D…073d5c9970 ETH From 0x290125…dF6Ca042 to 0x8e99FD…CcDFB4fD52210 USDT From 0x529366…E7d01943 to 0x0cee2e…141614fb406.389661 USDC From 0xc14329…B3Ded382 to 0x1aEc6D…BBA529F76 ETH From 0x3f17Ea…AABd56c3 to 0x9ec380…7F11E9112.098335851115389 ETH From 0x2162d9…128db3CB to 0xC700C1…8E6924bc0.18223517 WBTC From 0x29D2B6…Bb32253d to 0x2D5b67…53E15a5C5000 USDT From 0x9a01Ca…77999DA2 to 0x8e8C56…5Df7a9b27000 USDT From 0x2c0d01…28a166d2 to 0x64464A…a7eA392F12406.760872 USDT From 0x8C7d6E…52ba5D22 to 0x422609…248939961.1546877136378493 ETH From 0x9b0C26…4C9bDB68 to 0x0a3715…407a6Ee80.5462843432800406 ETH From 0xAA5BC4…230a4cCA to 0xda8c55…4a2cb2667400 USDC From 0xF85B01…2E0aC320 to 0x801427…2AeDf0F30.20102672255098653 ETH From 0xf11380…68F769Db to 0xDE4806…bf751f771.35 ETH From 0x7Fb81b…02330F8E to 0x446B5E…237A30080.9084745532303019 ETH From 0x5b82fD…7F440876 to 0x0387F3…9f3659423.0377663695454142 ETH From 0x35889e…5e162023 to 0xCF0398…34af10708990 USDT From 0xB61Da0…3849042E to 0x28445e…c334A5612000 USDT From 0x5Ae39A…2158DD45 to 0x3Fb4CB…84ecfc442.684862500136 ETH From 0xF6Eefd…D1C3f0e2 to 0x744107…A8f9a04920000 USDT From 0x8B0abb…17cDE8e1 to 0x0E747c…1c0f2a5411990.752731 USDC From 0x9fE1a8…dd357132 to 0xB9E2de…28a6fcE927478.808343 USDC From 0xFEe255…1d3E5B91 to 0x28fFC6…2518b12F10 USDC From 0x2DDaBd…ce419c6d to 0xDaEF79…97A2F406585451 USDT From 0xc81C55…2ab958D7 to 0xC73590…E15f5DD930000 USDC From 0x1eaF7d…262F1B9F to 0x20E7Ab…4C4B077962 ETH From 0xab1327…D167617e to 0x876f23…6f2D0Bd41.4160403600137947 ETH From 0x4483B5…0163b080 to 0x41Cf9F…08C16BeE1.4 ETH From 0x7Ac607…B9f95EE9 to 0x67c0Ce…e978E29e5.028 ETH From 0x0b9420…75C85C06 to 0xdCb935…e03985e13000 USDC From 0xe24417…71728eEf to 0x8c9017…246f263E75665.781084 USDT From 0x604920…1F9944E5 to 0xb48F24…80306AE11 ETH From 0x284fCF…320b7C93 to 0xb09dAA…B092A21640991.012592 USDT From 0xde2086…332CA2fD to 0x451A85…4F03e82B0.3250992834326168 ETH From 0x9539E6…a52BA029 to 0x0EFf2f…98B7dAdE0.8244214339423072 ETH From 0x8A9BD8…b664D273 to 0x15f6ce…1EB1DF7B2.123079 ETH From 0xecDa57…823d8961 to 0x0eBDd9…8D416A810.75 ETH From 0x1dcE8b…4a632279 to 0x8D4644…B3f9813B0.2699973540259305 ETH From 0xf34aF1…06414841 to 0x70E358…F6c33c070.999934044107515 ETH From 0x26e3dA…1372B510 to 0x818737…c8956C8314000 USDC From 0xF3637A…ac7a117C to 0x96A3A2…3193FA310.02227146181383664 ETH From 0xF5Dff9…45cB5067 to 0xa30b5E…8CD8C0c454832.821758 USDC From 0xd090a8…865b68d3 to 0xACfc19…Ad2A8B061.41636 ETH From 0xB7A3BA…037D4963 to 0x24Ba09…64044e1A46256.409897 USDT From 0xBE8ba2…96B8F1A6 to 0x6132df…DbB7A67F3933.538808 USDT From 0x35BE24…a9380223 to 0xed8997…8a98142D180.01296 USDT From 0x7262FE…45700B7C to 0xd40a65…756263Cd6129 USDT From 0x5c9929…A4B61996 to 0xaA26dB…06678dc30.3 ETH From 0xf60be5…c83934A4 to 0x53Fa43…908ec23b3000 USDT From 0xab9525…dF64d696 to 0x32b7a5…5EBb72580.32490435719699184 ETH From 0x5B6e37…bdB5C663 to 0x1109b4…6aA8752B1.7472325201386159 ETH From 0x89b32f…30FCb179 to 0xfF3985…8aC5C2C90.10982 ETH From 0x793742…D85eb96C to 0x57D411…460b383127000 USDC From 0x78f4C8…B919F002 to 0x858415…05690D305000 USDC From 0x83B642…e26c986f to 0xAd9AB8…686bd5171.79 ETH From 0x9d949c…0619DA75 to 0x9d2415…Fb61Fb3b1020 USDC From 0xF07896…4430f19E to 0x1419A5…50552d5f3546053.050055 USDT From 0x8Da4D1…fA6fD821 to 0x770EbD…348e1e1919260.024299 USDT From 0xe38232…e2E3bAAD to 0x9832ab…09d3bCdE1.744045415067639 ETH From 0x9dd7B9…B12792E1 to 0x22c8e7…4Ea938300.4788635908604141 ETH From 0x926C6a…F0F80044 to 0xAAa672…B29Aa78713000000 USDT From 0x4AaDE5…10F4b089 to 0x3D61f3…F82963C1267.01340762 LINK From 0xe4c98b…256B5918 to 0xe7eE8c…2c3C8F914747.31807 USDT From 0x32b767…D6aC7258 to 0xAB95A8…2D9ad6960.1933359486799676 ETH From 0x845486…e5bb8708 to 0xA05271…eE67EbC110.015255 USDT From 0x156b40…e9D47367 to 0x925837…86d6f1c60.5224763413537881 ETH From 0xf18f51…B75049Ac to 0x2cB72C…4Ffa1E2A33833.080912 USDT From 0x2Ae1B5…BEE3AdeC to 0xDC2E9F…B2656FD410400 USDT From 0xd4592D…09136A44 to 0x27FAC4…0e7c13520.027038353905014263 ETH From 0x816538…d7ff98E6 to 0x9e1A25…74432Be5141.730415 USDT From 0xd26e8f…50C9e80c to 0x1096C9…D479E286930.4981985126774 DAI From 0x729eFB…11F4cEC4 to 0xF9f9d6…245E1132800.0758763158366 DAI From 0xf5A274…23CD92Ab to 0x1733a7…18868A5C2500 USDC From 0xE01d79…f8D0635f to 0xE09922…2E6991481.0002431427832803 ETH From 0x0cb3e3…a4A6F15C to 0x879a25…265faC9b420 USDC From 0xe99165…8ddf26e9 to 0xE61745…9aD4610716.06617558 ETH From 0xc8D65E…CaeB9dC3 to 0x774572…9665a9422790.0075 USDC From 0xa73A91…4904Db01 to 0xDe5A81…1576548D0.675298 ETH From 0x4a139E…f2873E56 to 0x583703…b2dDe1B50.2778115080002664 ETH From 0xDceE23…60CA48D9 to 0x100517…25Ce760f0.676519 ETH From 0x145A4c…2C4F0BB7 to 0x0e8A64…0858BF2a0.5211268845722427 ETH From 0xa70416…c4102583 to 0xB8ac6F…bDc1c1f53.7 ETH From 0x98d997…19AE4e46 to 0xd8B104…6a8540683.149895433743473 ETH From 0x9689D3…64D45562 to 0x77f600…5a3552fD2042.20109 USDC From 0x4a4eD4…b7D3C24B to 0x6AaA81…aDCB02cF517.840518 USDT From 0x3B7B43…32B97088 to 0xc61e47…F1d3DF741.123058537161357 ETH From 0x2CB7b1…057b1E2a to 0xF18f1A…2E8249aC9.133505 ETH From 0x82Ac18…aE2E8cEA to 0x8ec673…f6e32b8a0.004887287909174837 STЕ᠎T᠎Н From 0x9891D4…449067Ff to 0xE44AFe…2EeA5Eb852500 USDT From 0x8DB8cA…3893378a to 0x273D6D…23Cfa58b3.5 ETH From 0xc07478…53f0b2c7 to 0xF9Ec6f…10888A8313.5 ETH From 0xf58956…113EE3cD to 0x6dD38E…63d24Fce4514 USDC From 0x0918AF…Ac5A5c63 to 0xc45D7C…f1d19f840.7 ETH From 0x70A5Cf…6E1346B0 to 0xD8D624…57e6e9061.305 ETH From 0x73151B…B2cc7796 to 0x13CCa4…e5D568554806.97 USDT From 0x778714…37636aED to 0xEE531e…29CCd7b1100 USDT From 0x3901d1…5a004B0e to 0x85729C…B2a24c4311568.526714 USDT From 0xf25de1…e61bE462 to 0x968d22…1E31a47224473 USDT From 0xB1a506…c584257c to 0xB26605…b7BDbb628.08647092552688 ETH From 0x103865…b2E5AfE6 to 0x80F14b…E2cF94E91.22 ETH From 0xE3AA77…A4A7D1Df to 0x2aCEe2…152aA0673 ETH From 0x9042fE…c24E10DD to 0x7C6c6E…Efa2A2B72998.02 USDT From 0x456477…93F0aeD7 to 0x16A3bF…f7b171FD5000 USDC From 0x80175d…E84bA39e to 0x6cB724…B558C2a40.00260623 WBTC From 0xa1Bb69…7C2382f6 to 0xFE4B17…7B98842F0.32454624389414277 ETH From 0x9c18aa…B45c87c5 to 0x00B296…024b2E042.028861920395388 ETH From 0x1E1d33…263557B0 to 0x28Ea8c…FCe4d793271 USDT From 0xdbCf0b…8b95D83c to 0x79370A…8E59B96C24890 USDT From 0xdd07F5…7296D04D to 0x74CEd9…F10495F610 USDT From 0x8e31dc…FeC47805 to 0xB46eB6…5314e8cB4.519151 LINK From 0x7FCd39…797e6d11 to 0x96df21…dBe6cc162.09 ETH From 0x738C60…d2933Fc1 to 0xbF1069…D9b0AEE31.0304126916703 ETH From 0x065543…8458b9bb to 0x50AD3f…Eaa669EF0.05357095075515373 WЕ᠎T᠎Н From 0x265fF9…1276c257 to 0x9F42dF…2E6F59298950120 USDT From 0xb3B2B0…60Ff6a1c to 0x181fEd…06F821221.20718 ETH From 0xEB0e67…8490ea89 to 0xe0e69A…53dE242c0.03022763 WBTC From 0xfF7407…31d298f5 to 0xC85529…25aEcef1121 LINK From 0x4A3F96…8D8bde56 to 0x079515…56Deda511000 USDC From 0x156B16…b382078c to 0x7f7c13…C54Ece58288946.83055 USDT From 0x744dF5…40455733 to 0xEef2D7…6C1d278b186468.35 USDT From 0x3c49b9…5B170D62 to 0xAFc03D…a3Fc46D31 ETH From 0xBE9aA6…0A2fE640 to 0x1b299A…8E1ce26a2.5 ETH From 0x09D2b3…44615fC6 to 0x810890…41e9C83D13950 USDC From 0x42112c…B4c2a829 to 0x9ae07C…3Cb640791.9999087346934121 ETH From 0xf343dB…92b2b040 to 0x1Fe2Df…D84f70DE5.797 ETH From 0x6438bD…1753E690 to 0xF6f874…D008DEDA10 ETH From 0x96856B…012Bd513 to 0xf7DEB0…327c0D5f26337.241039 USDT From 0xA30B35…F759c0c4 to 0xf5Df90…295a506710.98859134190862 ETH From 0x8c6532…56761284 to 0x006Cd8…317745D32450 USDT From 0xAf3ca6…4A192144 to 0x3193C6…123D13ca5500 USDC From 0xc2351E…EA823262 to 0x84985D…65c8e2890.1 ETH From 0xFB8720…e50B833B to 0x1117e7…fBB03519943560.564824 USDC From 0xDc0747…6Cc8eb82 to 0xbbA089…bc1e55752.71 ETH From 0x478FDE…E6826dB5 to 0x57AbD8…1Fc39bd011978.864584 USDC From 0x9Da1d2…1AE08b8F to 0xCe88FC…3dA273fc1000 USDT From 0x62aAa4…daa81564 to 0xfCF3ec…3B4b29f77.907551121286053 ETH From 0x67e997…A56f6B6C to 0x369f5A…6e3348885 ETH From 0x5C6e55…f9F74DaB to 0x697663…87667a080.37836917480385607 ETH From 0xB289Ee…6ea40c7F to 0xB5b42D…2eE3Ee750.2701905817149183 ETH From 0xA04576…48AA8864 to 0x688e2D…95d07C03392.184554 USDC From 0xd9c20f…445e62A5 to 0xBD90D6…bc49e7565.395838729172063 ETH From 0x6c58ae…833C498e to 0x4aad06…9739a6a95 ETH From 0xe19801…489bEB1f to 0xe61BE0…Af920081100.21044193 DAI From 0x3193DD…4d6F64FB to 0xF2e995…6782C1d192851 USDT From 0xd1B519…8b13257e to 0x5d5934…37d206c049999.99999999999 DAI From 0xd1154a…34B22065 to 0x3E3ff9…Cb9A23243002 USDC From 0x8223cb…6Eb44f65 to 0x8e7236…7557A4541.2693597278859992 ETH From 0x6ae350…07728C6E to 0x2abF66…3b7Cffb19.615357757009011 ETH From 0x707184…0fb2c9ac to 0xcd5209…12C5ae931.35 ETH From 0x5AfDb1…29e94a46 to 0x312EE9…86A4620C2900.185611 USDT From 0xDa7AE2…85f726a3 to 0x57B965…d8Fc9C105000 USDT From 0xF7228C…F6E2E328 to 0xa7A77C…Ed4d73381180 USDC From 0x2488dB…7e16FC5A to 0x09934B…faEa9b920.5385404426121216 ETH From 0xCc033b…c2E00732 to 0x2B82D0…B478a71B0.5400588664164394 ETH From 0x01d941…03898AA5 to 0x17E4f3…8D47531940783.63654 USDT From 0x228A93…A8E0c6a0 to 0xf5fa32…557930F7100000 USDT From 0x3473Ce…bD08a0F2 to 0x61bd72…4349A6b62.3 ETH From 0x48A1e3…d0f783aC to 0xf01554…1b6f921B0.05248817556147491 ETH From 0x6c8199…2b39Ab09 to 0xb1BEbF…37c35fa30.5 ETH From 0xce4814…388D784d to 0x2F2038…2c78ddD70.05550584145923357 WЕ᠎T᠎Н From 0xD637Df…dD38eB03 to 0x88D381…523D58Fc21001 USDT From 0xE2bd7F…14C3DAB8 to 0x9eDE6b…7Cb79336150000 USDC From 0x6Cf76D…A61f9a28 to 0x326536…84Ec142219.207695 USDC From 0x5fAE6A…85e4103D to 0x00ebF2…Ebe59e9A100.028708 USDC From 0x6c1630…A37134B6 to 0x860537…49Cf0b1c4608 USDC From 0x7c1B1B…8A07a5Cc to 0xa47c4F…C64165C930500 USDT From 0x464C7C…Ee8B8c9C to 0x86DAc7…9bb3542d1001.148217 USDT From 0xe303E3…e58736A0 to 0x3FbC3f…0909C40B23000 USDC From 0x6F418B…Ac5EC483 to 0xa5d100…cE9457D81499 USDT From 0x3Df55B…60c72D41 to 0xf7c438…5de8E3908950120 USDT From 0xAF1b37…9529a673 to 0x9924Fe…E045c7A62.1862174236267675 ETH From 0x65275c…341D6b64 to 0x6a474A…FF5bFfa90.27 STЕ᠎T᠎Н From 0x6bB773…65b05a3b to 0xa35bcB…04F2C4240.051578611862660224 WЕ᠎T᠎Н From 0x8BB50d…95241899 to 0xF25D6e…3c6ee4621.7 ETH From 0x357743…74F8b647 to 0x97640C…db7742b21.1506022368676516 ETH From 0xD9D403…8A661AEF to 0x8052a5…1c4b9e0a0.176198358603243 ETH From 0x616f1f…CDB639e6 to 0xbAc185…B3A1De1B130 USDT From 0x778DaA…1F082b12 to 0x350d99…d6a96989136125 USDT From 0x3f0752…D0d9A837 to 0xF932Fa…848053e97262 USDT From 0x4DaD8D…8DFADc3a to 0x824baF…7BF6172415154.208317 USDT From 0xA5A6c6…a07CF88A to 0x580E7e…b1aA678E0.011130774133707496 STЕ᠎T᠎Н From 0x9055f0…F5811d3B to 0x5Ef232…a3EA22038000 USDT From 0x66Aaf7…18C5B843 to 0x0994c5…8d850e830.3304169808488688 ETH From 0x1Df431…1262498D to 0xb748F0…8Da494f02750 USDT From 0x8B1E4b…aa1902d5 to 0xb7fdA2…9E6cd7470.03245102 ETH From 0x230807…7A138017 to 0x929026…143492Ca5002 USDC From 0x38de4f…A8F3365C to 0xE9082a…93142428378.32 USDT From 0x17832a…65ca1078 to 0x5D9581…6BFD69c9546172.101692 USDC From 0x865899…86a16dBd to 0x9A1048…748f8E3D202.62973155 DAI From 0xD1b9Df…5383b97a to 0x911B96…2d5283D81.0832270626565341 ETH From 0x22c8f7…13683830 to 0x9dd74e…320092E10.2754110962748787 ETH From 0xD35cDe…1Ed14E01 to 0x57A477…590a6500799.525818 USDT From 0xE617A9…df666107 to 0xe991c2…9CB726E959517.581024 USDC From 0xA052BE…411AebC1 to 0x845411…C49c870812.241072913077469 ETH From 0x3c1880…044b78B2 to 0xCc42cC…cD77e35F700 DAI From 0xb4FA30…4D7954E5 to 0xc598d9…7043E7a61405 USDC From 0x9b1757…4B82394C to 0x7ac838…8db8552562500 USDT From 0xf5A25f…510c2148 to 0x46e92a…088f489B2250 USDT From 0xa66928…15337C59 to 0x54771b…E8b7bAfF12500000 USDT From 0x37A530…82776AA0 to 0x3b4Ac9…7fd847520.2 ETH From 0xE5bb94…F8eF1079 to 0x4C656D…5285dE38122.4 USDT From 0x320b0E…8b29438A to 0x137491…ED73649510.26633022 ETH From 0x73971b…eDF99ad2 to 0xdD426b…43502DC6145058.833667 USDT From 0x8F0ca9…005D1974 to 0x5cD928…9956e2b90.5 ETH From 0x3fadAB…81203330 to 0xAFC989…2d6e2660300000 USDT From 0x15d53f…962761c6 to 0xe61BE0…Af920081100.21044193 DAI From 0xcA9fCd…65fdf758 to 0xd8840C…C25b95b615750 USDC From 0xab0e0D…928aB91c to 0xD36Ef1…b9d51f1A990 USDT From 0x439a40…CbED5Ce2 to 0x8aD7E8…d4A5B9937831.400292 USDT From 0xB10E8D…70c40fa7 to 0x51f60a…E30C8b03950 USDT From 0x8d05df…987530f4 to 0x8c238B…3BDa991712053.537755 USDC From 0x70251a…c8537327 to 0x707142…D940C9aC0.2 ETH From 0xe7d4dd…F4130179 to 0x79b29a…4511aD4b1 ETH From 0xC47830…E0E6ba24 to 0x28Bb51…58b086e90.9418490096590436 ETH From 0xA37882…5aaB563F to 0xe884EB…149e56151.8894791721615314 ETH From 0xcfB2ad…2ca1b601 to 0x0eAF6e…Ee9487B78213.255407 USDT From 0x630396…3EF36F85 to 0xb2BB47…a46A2abc1.1284280162312148 ETH From 0xe1FA1b…B5af70BD to 0xce4cDA…cAf064cc0.794 ETH From 0xfF282a…1Fa07c60 to 0xD4E8F1…aB2FC7f125 ETH From 0x99DDee…B064d06a to 0x43BA22…b508c2AB0.33544478024312213 ETH From 0xc0E564…B57D6278 to 0xaA8E4F…728DAaf0843378282 USDT From 0x82b0cA…fa907F32 to 0x9d4890…C636268c3000 DAI From 0x7A8427…dC244D96 to 0x2cFF1C…C1D115C4350 DAI From 0xDce80d…e5Bfd971 to 0x16BAbc…2B9F6ff75300 USDT From 0x02AcB4…c1edf571 to 0x547730…7C4c52EC70212.50423021906 DAI From 0x6F3f54…90D2D23E to 0x821216…7302143a12206.106447 USDT From 0x317D7e…0434239f to 0x142DAd…c22AAC2b867 USDT From 0x4e1FF2…2AE60cfC to 0x711DE9…0dCDECbB6.034169 ETH From 0x348152…08A06990 to 0xFE4B17…7B98842F1.069794200058136 ETH From 0x74ccc1…2f7f2778 to 0x47923A…Bf019139791.3 LINK From 0x16942A…7babEBA3 to 0xbD56E3…7Ee593fb9500 USDC From 0x5FbE9f…f17Db14C to 0x033c4E…e5614bb00.8 ETH From 0xE207C4…58442a4C to 0xF6d748…1Cc0E5170.30415754053091004 ETH From 0x1ad4C5…13C970Fa to 0xf1182C…622a1f783500 USDT From 0xd7Fe2a…f565e671 to 0x2655BD…E2bD4F7a5000 USDC From 0x22D7dF…634AB035 to 0xDf2e6f…1545A43e50 USDT From 0x516101…a3cA0313 to 0x10A2D0…3AfC356f11.98572 LINK From 0x26e68e…69f7158F to 0x6BB75e…26625A3B0.011019046753794509 WЕ᠎T᠎Н From 0x4Be681…935AA2Fd to 0xb6f688…0aA42ea75000 USDT From 0xe0DCd9…1f4D23F4 to 0x6b74eC…a375F4883069 USDT From 0xBA9aa9…9B1a3Ec7 to 0x191E97…297D4D39429 USDC From 0xE24c4b…CBa7CB88 to 0x6284a7…8FC07092100156.2929 USDT From 0xaEC632…DC56bC5E to 0xC499d9…248e52A2927 USDT From 0xE8809C…23F891eB to 0x97Bc91…4C3D070d2500 USDC From 0x81d243…Eed46B65 to 0xD4A3BE…A44711f714080 USDC From 0x099389…41549b92 to 0x3ABec1…73dB45E00.5384946871110786 ETH From 0x4B32Ca…92493ae0 to 0x72a1a2…25E2522e48000 USDT From 0xBFad86…F2bB4Dc4 to 0x426E33…4d035FeE16000 USDC From 0x5958eA…41a1685d to 0x4832F4…170C9457400.074814 USDC From 0x2F74Fc…85597397 to 0x23f71D…3F1BF44E301.175512 USDC From 0xd11564…97717524 to 0x7D4dD6…7791804b46500 USDC From 0xc56a75…a55b3dF3 to 0x3cD9F3…7f4b0d481000.192036 USDC From 0x419458…2F62B3e2 to 0x5C20bF…00B4550112000 USDC From 0xF6B668…9900C310 to 0x25c5fa…De74243e1.2886980223887519 ETH From 0x570A4C…e1d82f90 to 0xD615BC…66E5deA839216.00032 USDT From 0x0cE6D3…06b57228 to 0xb2e78b…3eeD690950000 USDT From 0x15636a…116b6F8A to 0x96F1db…34f315F169649.774914 USDC From 0xdf5eAD…2daA4262 to 0xb7eEC3…247B4Da95000 USDC From 0x72bBA1…b3a7d664 to 0xa3eca6…e2e0B7d410000 USDT From 0x394902…2A7DA1a2 to 0xFa579c…30Cb9d0d5000 USDC From 0x66BeD7…9C202262 to 0x693087…FfeAf4391.1280182198739648 ETH From 0xae73F4…81dEe060 to 0xE5221d…E814538D45000 USDT From 0x7Ff8bb…5F61CCe5 to 0x270e78…65D079892500 USDT From 0x6CB723…b7D9C2a4 to 0x801777…A188a39e300 USDT From 0xb245BA…694B9Cb3 to 0x76cb9C…f6B28d7134247 USDC From 0x4830f7…ca069B9c to 0xCf2cbC…FA6d8bf65467345.42363673 DAI From 0x4B8ECF…40441F84 to 0x733e7f…16402d74100 USDT From 0xf32370…540be5c8 to 0x597AA5…88D877100.4097803606760465 ETH From 0x7A7A07…90a0d19d to 0x800286…fE2a489710 USDC From 0xEBd375…1590BD99 to 0xD6Fab7…034E9c1B9327 USDT From 0x5e082b…2970b20D to 0xD911D2…520Db15C500000 USDC From 0xf6D7e9…0F8BE517 to 0x1cc5e4…Ab7f1e060.304111689807446 ETH From 0xfe4b58…7888842F to 0xE70c83…2F0918d80.3245010566082017 ETH From 0xB9e26c…B6d5Fce9 to 0x9fe1b2…1b1871327.4 ETH From 0x09943c…72fe0E83 to 0xD45Bc6…fbD96DD30.3303716514156498 ETH From 0x23E997…1f1c4E8E to 0x8c404b…0E0E576c0.13487595 ETH From 0x69E96f…18F1fEbA to 0x559551…eB6d8A541.05941 ETH From 0xDB86Df…1CfC1768 to 0x2a02d6…3B3De7711.0787748354194142 ETH From 0x9c2aC3…DDeFCDA5 to 0xf2BfE0…78eeaC2b10000 USDT From 0x17b66E…D117A5Ff to 0xDcd69a…e7b7f0433.819 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000651896227322442 eth 0.000651896227322442 ETH
0xf8b6d7…0ce3da73	23071328	Tue, Aug 5, 2025 2:37 AM	0xf015Ed…45Bb921B		0x48A1e3…d0f783aC	1e-9 eth 1e-9 ETH	0.000003848048148 eth 0.000003848048148 ETH
0x347dee…d4ea4af6	23071309	Tue, Aug 5, 2025 2:33 AM	0x48A1e3…d0f783aC		0xF015Dc…7b38921B	0.05248817556147491 eth 0.05248817556147491 ETH	0.000005622012564 eth 0.000005622012564 ETH
0x525d0a…eefa1618	22831256	Wed, Jul 2, 2025 1:31 PM	0xD0756e…1a82A072	From 0x48A1e3…d0f783aC to 0xAdd370…BE7C3cda9953.272214 USDT	0x33b41f…454F629c	0 eth 0 ETH	0.000225122154735552 eth 0.000225122154735552 ETH
0x41c0de…fd06ba91	22831245	Wed, Jul 2, 2025 1:29 PM	0x89e51f…51aa7c40	From 0x89e51f…51aa7c40 to 0x48A1e3…d0f783aC9953.259143 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000134259017040203 eth 0.000134259017040203 ETH
0x455056…7ad48bdb	22831219	Wed, Jul 2, 2025 1:24 PM	0xD0756e…1a82A072	From 0x48A1e3…d0f783aC to 0x36bF17…2863e9dc9950 USDT	0x33b41f…454F629c	0 eth 0 ETH	0.00026512688902462 eth 0.00026512688902462 ETH
0x632430…a4d4eb61	22831196	Wed, Jul 2, 2025 1:19 PM	0x1377C0…6C2E8e66	From 0x48A1e3…d0f783aC to 0x506376…0396DBF250 USDT	0x33b41f…454F629c	0 eth 0 ETH	0.000232965716758095 eth 0.000232965716758095 ETH
0x54fb1c…6f577358	22831174	Wed, Jul 2, 2025 1:15 PM	0x48A1e3…d0f783aC		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064677273469866 eth 0.000064677273469866 ETH
0x1c18c4…36efaebe	22793123	Fri, Jun 27, 2025 5:34 AM	0x20Ea58…aC545444	From 0x20Ea58…aC545444 to 0x48A1e3…d0f783aC0.001995 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034453717735605 eth 0.000034453717735605 ETH
0x96d9e8…ec9148ff	22783773	Wed, Jun 25, 2025 10:14 PM	0x20Ea30…F1D95444	From 0x20Ea30…F1D95444 to 0x48A1e3…d0f783aC0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006770400430875 eth 0.00006770400430875 ETH
0xecad2f…be9474de	22774379	Tue, Jun 24, 2025 2:46 PM	0xaFc4fD…92E8C370	From 0x87d0Ff…9C3a7957 to 0x87D412…953a79575.96548998000649 ETH From 0x4b6dCC…9E13C1Bd to 0x4B676C…A913C1bD24800.554004 USDT From 0x533E0a…DddcC3D2 to 0x2E5967…BB5c156f347.400364 ERC20 From 0x6Dc58A…d1ED1Aba to 0x4b3Fb2…3a47f1476666.676666 USDC From 0x77FB35…5794DF0E to 0xC422A9…134fA10e1597.6899999999998 LINK From 0x8fB9d4…65C4F14B to 0x78b69a…8900197a30133.099556 USDC From 0x9a53Fa…e09F34Ab to 0x7D14f8…40cacFdf20000 USDT From 0x2966E9…A1506d8c to 0x147775…F7F01cA014069.41 USDC From 0x62FfCD…0fA47332 to 0xBFA278…B2aB58236900 USDC From 0x13DCA6…7B24851a to 0xc436AC…F3928185250 AAVE From 0x4445E8…7245D600 to 0x1Ea150…B9d50E77136440 USDC From 0x40daF4…09aC2ACa to 0xEC50Af…8af7dCc56505.87772 USDC From 0xd86e3F…938e8d46 to 0x2585Ac…Fe2550749998995 USDT From 0x48A1e3…d0f783aC to 0x20e640…437354449954.03 USDT From 0x168E57…1e6C23a2 to 0x168aD2…726c23A20.27861837831031433 ETH From 0xc1B587…C416A58c to 0x8ADe75…5e51AD601637.89 USDT From 0x9f42e4…714701F0 to 0xc3AF23…5fdCA8eC42054 USDC From 0xC4354e…55C413D1 to 0x790ef5…B655B79120 USDT From 0xbfd98E…7DB3DA78 to 0xFBd511…f3C3209581566.07 USDT From 0x62a1d7…3bd48059 to 0x55E995…609bB15E100 USDC From 0xb0FE48…9A84cC12 to 0xe2fa46…8E34f77637994.969024 USDC From 0x3C6980…edfe5808 to 0x08474C…7D2069df133858 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.00041063330050014 eth 0.00041063330050014 ETH
0xa0a1c0…42f9f525	22774375	Tue, Jun 24, 2025 2:45 PM	0xc46908…A9c38F0d	From 0x81F92F…856B83CE to 0x462c28…049efb2C785.62 ONDO From 0x533E0a…DddcC3D2 to 0x2E529a…c65C156f347.400364 FET From 0x254651…0638A39F to 0x4F98F3…13059a6e0.6921701806010022 LINK From 0x77FB35…5794DF0E to 0xC42033…7bb1A10E1597.6899999999998 LINK From 0xd86e3F…938e8d46 to 0x258EA6…e39550749998995 USDT From 0x62FfCD…0fA47332 to 0xbFA0e1…2A8258230 USDC From 0x2966E9…A1506d8c to 0x147e0C…8B161cA00 USDC From 0x6Dc58A…d1ED1Aba to 0x4B3c6C…7905f1470 USDC From 0x40daF4…09aC2ACa to 0xEC535D…5891DCc50 USDC From 0x4445E8…7245D600 to 0x1Ea4e9…96E80E770 USDC From 0xb0FE48…9A84cC12 to 0xE2FD14…4145F7760 USDC From 0x9f42e4…714701F0 to 0xC3A848…BD70A8ec0 USDC From 0x8fB9d4…65C4F14B to 0x78B540…D18c197a0 USDC From 0xC4354e…55C413D1 to 0x790Cb5…a90AB79120 USDT From 0x62a1d7…3bd48059 to 0x55eA84…Ca35B15e0 USDC From 0x3C6980…edfe5808 to 0x084632…Acb169Df0 USDT From 0x48A1e3…d0f783aC to 0x20eA8d…8Bd054440 USDT From 0x9a53Fa…e09F34Ab to 0x7D1b54…F789cfDf0 USDT From 0xc1B587…C416A58c to 0x8Ad981…2851AD600 USDT From 0xbfd98E…7DB3DA78 to 0xFbD4D7…1aCa20950 USDT From 0x56ED1f…59813F66 to 0x15B80c…766D01eb0 USDT From 0x32747a…E32a1749 to 0x326F83…BF0d0Ec80 USDT From 0x174Da5…41b8Bb68 to 0x368a04…56D3740e0 USDT From 0xCE50e4…E34A15A8 to 0x0bA69F…Dba189290 USDT From 0x9cd255…2c242Db7 to 0xFC7c7D…6261Cc8E0 USDT From 0x5d5504…cC24EF2a to 0x642d1A…731b4Fb10 USDT From 0x82B359…c48e67bC to 0x68554A…cf2F920A15049 USDC From 0xe49E57…bcc7Ea3d to 0x82B327…311767Bc40788 USDC From 0x258e55…47255074 to 0xF037F6…1147E3879999990 USDT From 0xfbD40f…16C32095 to 0x63f703…969f39f281566 USDT From 0x6B76f1…72e01851 to 0x44CE6d…83929C9110 USDT From 0x78b555…f100197a to 0x3c702A…2e7a63d930133.099556 USDC From 0x4080B4…4E6b8bD1 to 0x3aB4C6…D72A5CAd1057.352991 USDC From 0x717aD9…b0917b50 to 0xEd5A5A…7ae1BBeD111889 USDT From 0x717a34…B2147B50 to 0xeD5A1f…0b53bBed111889 USDT From 0xeD5A1f…0b53bBed to 0x653315…174CC0ec533487.000768 USDT From 0x77FB35…5794DF0E to 0x70d7E6…fDDD1B111695.8899999999999 UNI	0x19d342…DBAA866f	0 eth 0 ETH	0.0007543641212487 eth 0.0007543641212487 ETH
0x0d6d5c…2f5517ba	22774370	Tue, Jun 24, 2025 2:44 PM	0x4e1982…EFa216ce	From 0x3C6980…edfe5808 to 0x084674…200469df0 USDT From 0x48A1e3…d0f783aC to 0x20ea50…0b9754440 USDT From 0x9a53Fa…e09F34Ab to 0x7D1BdF…a809Cfdf0 USDT From 0xc1B587…C416A58c to 0x8AD927…1a01ad600 USDT From 0x62FfCD…0fA47332 to 0xbfa069…A0Bf58230 USDC From 0xbfd98E…7DB3DA78 to 0xfBd4D8…f4cf20950 USDT From 0x56ED1f…59813F66 to 0x15B80D…031301Eb0 USDT From 0x2966E9…A1506d8c to 0x147e57…B1121ca00 USDC From 0x6Dc58A…d1ED1Aba to 0x4B3c3c…cE52f1470 USDC From 0x40daF4…09aC2ACa to 0xec53cD…91dCdCC50 USDC From 0x4445E8…7245D600 to 0x1Ea437…7A8B0e770 USDC From 0xb0FE48…9A84cC12 to 0xE2FDdE…531BF7760 USDC From 0x9f42e4…714701F0 to 0xC3a8cd…C0cda8eC0 USDC From 0x32747a…E32a1749 to 0x326fE9…D6620eC80 USDT From 0x174Da5…41b8Bb68 to 0x368AB0…0B5c740E0 USDT From 0xCE50e4…E34A15A8 to 0x0ba622…DC1F89290 USDT From 0x9cd255…2c242Db7 to 0xFc7C68…C624CC8e0 USDT From 0x5d5504…cC24EF2a to 0x642D62…0d024Fb10 USDT From 0x8fB9d4…65C4F14B to 0x78b572…D582197a0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000739801397553027 eth 0.000739801397553027 ETH
0x64352f…0fe9b408	22774364	Tue, Jun 24, 2025 2:43 PM	0xaFc4fD…92E8C370	From 0x48A1e3…d0f783aC to 0x20e640…437354449954.03 USDT From 0x3c0FB0…6aC4f84e to 0xF004cA…36A487f40.1658925993383996 ETH From 0xdFB3aA…bA5a841F to 0xbd1457…AF05aB0510 USDT From 0x91FB30…10d402E4 to 0xc946C2…01491D5f6.222155852559795 ETH From 0x32747a…E32a1749 to 0x326307…03020eC812690.35 USDT From 0x40B4c4…61E66F2D to 0xc9788c…7A91CBe01.7494060413238899 ETH From 0xb4c35A…2f1CE52E to 0x94A87B…E95848003.0880937001 ETH From 0x9FaA1b…80fC191a to 0x54b627…06f6D6e615.005 ETH From 0xe2d48c…65524A76 to 0x08fa45…f1661aE23028 USDC From 0x54bBe2…D8f6D6E6 to 0x603282…3fdD51770.0003 ETH From 0xc1f225…531C6aAA to 0x66360f…e67B8Fe85.1 ETH From 0xDdb58c…48b0A302 to 0x2Ad8F1…436321130.02 ETH From 0x06a229…d6bF64D5 to 0x94A87B…E95848001.887143750906224 ETH From 0xBe63c2…80f69695 to 0x98eA1a…Fbdbf5931008.1529 USDT From 0x0dc734…32dBE525 to 0x4De4A0…59D294B12.15762263 ETH From 0xC9495D…94491d5F to 0x62874D…20E02F311.381159918546533 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000302157959255109 eth 0.000302157959255109 ETH
0x6991d2…c9dda227	22774359	Tue, Jun 24, 2025 2:42 PM	0xc46908…A9c38F0d	From 0xeE5b62…3f8eBC62 to 0x502E2E…D741e8904242 USDT From 0x48A1e3…d0f783aC to 0x20eA8d…8Bd054449954.03 USDT From 0xAAA5A8…bAde5810 to 0xb23ECC…4E9629Db493 USDT From 0xb5906F…765ffa65 to 0x55f69d…94B6fca996060 USDT From 0xf9e830…149762F8 to 0x6a78b5…22b6F7E11200 USDT From 0x2966E9…A1506d8c to 0x147e0C…8B161cA014069.41 USDC From 0xbfd98E…7DB3DA78 to 0xfBd4Cf…7270209581566.07 USDT From 0x275EDb…d6b35B23 to 0xdaC6C3…eC68a2c799499.528563 USDT From 0xfbD40f…16C32095 to 0x63f703…969f39f281367.001843 USDT From 0x7b09fa…4932ADed to 0xE937C1…ceb3d17f4500 USDT From 0x2F3DB3…4660555c to 0x0c5Bb1…7e8012a10 USDT From 0x539ac2…641038e6 to 0xa58bC1…989af4590 USDT From 0x1B2B99…8747C651 to 0xc413F6…a825b83F0 USDT From 0x69181E…eee22Bf4 to 0x0B9fFf…97e9Cb5e0 USDT From 0x171F0C…1c4d08DA to 0x35D630…46285431101.67347000000001 DAI From 0xd491B2…dAa701D3 to 0x471f34…1658cf3F0 USDT From 0xC07248…d8a211B0 to 0xC91537…87B294790 USDT From 0xEE35d1…bcc0968e to 0x8f384F…857B40480 USDT From 0x490952…29d1BD98 to 0xb29155…bd321bdD0 USDT From 0xC533d1…6457c84c to 0xf00aFa…da27970E0 USDT From 0x2966E9…A1506d8c to 0xC5a599…245C81E10 USDC From 0x8e7023…8290d684 to 0x743FAe…86b9853c0 USDC From 0x1cbC0D…2C12040d to 0xEf3021…F0bC158F0 USDC From 0x7da7fC…9DA48342 to 0xaE35f6…Cb041c3C0 USDC From 0x40daF4…09aC2ACa to 0xEC535D…5891DCc56505.87772 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000512971292086725 eth 0.000512971292086725 ETH
0x912551…56e0adb0	22774353	Tue, Jun 24, 2025 2:41 PM	0x48A1e3…d0f783aC	From 0x48A1e3…d0f783aC to 0x20Ea30…Fc7354449954.03 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000126652788802918 eth 0.000126652788802918 ETH

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