Address 0x48F92C9Ffc35269500576d08839953d78D9dc9af

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
0x1b7407…b94107c4	23092958	Fri, Aug 8, 2025 1:07 AM	0x6cBB0D…A7Af73E4	From 0x48F92C…8D9dc9af to 0x3D343B…a1747e0a34345 USDT From 0x77f45d…eDaa4a7B to 0xd39637…7dFCfFF56.7675e-8 ERC20 From 0xe82E23…f5d45412 to 0x209bd0…286AC68522610 USDT From 0x58Cbf5…2881C745 to 0xB7Bf20…67Eb91c10.09801903278052859 ERC20 From 0x691b31…B8B5B0A7 to 0xda345A…354908eB2.4070073523972364 ETH From 0x0e7ce3…b913CECA to 0x2cC68e…Bb9dCA00104455 USDT From 0x94565F…c6C82fe6 to 0x280A2C…27F30DcC29825.5 USDT From 0x2c2d7e…e58EC731 to 0x08d13D…243a302c1 ETH From 0x841614…1aA55906 to 0x405751…10473Ae8376 USDT From 0x733210…C2d33666 to 0xb1D991…86E289D50.21937881529121905 ETH From 0xE709c4…4bF55b15 to 0xd5CE8F…DC3da24550000 USDC From 0x4A26C6…4cEBC3d5 to 0x9e6411…faC1544d11023.15028 USDT From 0xE5C73e…0AA35c9d to 0x070362…57c7ded90.8389701641235383 ETH From 0xbAC06e…EbF1C218 to 0x5dF982…a93EB148113.01532946 ETH From 0xc3d996…67dA2CF2 to 0x107A0B…1d81aF711 ETH From 0x089515…20651180 to 0x66fFa0…6a7dEDb010000 USDT From 0x644648…39c8392f to 0x2C09dc…0Ca166D22.673878567415499 ETH From 0xEeA3cf…0e43E204 to 0x5F6A50…b044bfcf51475 USDC From 0xF3CE1e…8cEEA579 to 0xCF3939…46aDcBD220690.259356 USDC From 0xed7fB7…745359fa to 0x21b1D5…dA7918553.2100225889271896 ETH From 0x8E31Ac…199641b9 to 0x97aFD9…3124bd1F6.815616409436215 ETH From 0x3e4a3d…00F99Fda to 0xfD7738…8969128E200 USDT From 0x320e41…0D535B08 to 0xB75B78…593235eF8100 USDT From 0xB41D09…ED4c5cd6 to 0x43c495…Bb7e361A2500 USDC From 0x981a51…D66aFA8e to 0x23B860…21f9246646700 USDT From 0x4079a2…77537862 to 0x80867b…F64a60a85.343590489793736 ETH From 0x98eC76…3A0E42b3 to 0xA20Ae3…fe840ccE0.9539447766714548 ETH From 0x3718C7…DDC3197d to 0x618c20…7C21A33115.011926065337148 ETH From 0x796819…9f9F4802 to 0xB7c573…5b12197e0.9953356508995133 ETH From 0xc1066b…349aE89F to 0x891786…87dde16421136.102631 USDC From 0xD314B1…dc71a8d3 to 0xC0b508…eCD7903C13.869551812724783 ETH From 0x727a87…c28Fa748 to 0xD20393…393621c724002.40024 USDT From 0x4fA463…74178191 to 0x33E896…F1388d4B125845.849413 USDT From 0x44f725…d57118b3 to 0x49EB23…b74e4c7857000 USDT From 0xf0c5A6…DDb8E839 to 0x23d875…0BC5d817319.607539 USDT From 0x5f6633…De44bFcF to 0x72Fb19…9829e0Fc51478.74366 USDC From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931960989.93666 USDT From 0x90f52D…B29219bc to 0x53C032…cE0503B52199.751202 USDT From 0x4FB0d5…f3389502 to 0xe6dF5d…8C5B65871.478993 ETH From 0xB759e8…DcF67a4e to 0xE94E82…589510A735000 USDT From 0x706b38…e339742C to 0x657Ff6…36c2adFd57372 USDT From 0x5bd5d0…682fF1eE to 0xdB6b3C…D313a4C694.00492779767936 LINK From 0x55B4F0…E1731cce to 0x7fb0d1…0DF17EdF499852.15167 USDC From 0x914AEF…45A3d3a1 to 0x491f89…94f53C3D105923.022323 USDC From 0x3B6861…3116dB60 to 0xBf46da…e17eD9eC458.343237 USDT From 0x8FDde3…0176Ef6A to 0xD2a207…376F654E24000 USDC From 0xd17ffb…d5c6F21f to 0xa33068…1515d20D143000 USDT From 0x25725A…1CEFfdde to 0x839ADB…BE671d3E100 USDC From 0x727628…ffaD7159 to 0x1424a1…82e106BD40000 USDC From 0x9fCc16…bebBe478 to 0x120b16…E0555c331.4936482666328292 ETH From 0xF1ac72…650002C9 to 0x94046c…324017141.001 ETH From 0x583516…861fc858 to 0x133E02…c8CeC62a5.96641462 ETH From 0x2fd1a5…5df60BDe to 0x6ebFDc…307F216656140 USDT From 0xdf0294…7972fC35 to 0x2bf769…d8547B3b1.757877974244106 ETH From 0xb12a77…A8e0D772 to 0xC53758…CE19fBf23.3469064202828975 ETH From 0x4a01B2…b466568e to 0x5B5E27…7FFd83D30.599527228177372 ETH From 0x9e24Bf…396bB7B8 to 0x1067C0…0CEe7CCa0.0277 ETH From 0xBC0721…3C5752A1 to 0x74ef30…Af66804E0.7 ETH From 0xfA3739…4bA721aC to 0x12D9CC…c82B380850 DAI From 0xD156f6…F0349F67 to 0x42d462…0F5bf4d82.999968794925659 ETH From 0xfC568B…9408282A to 0xB6851F…e1CccBf1299.923151 USDT From 0x943140…144Efd3B to 0x726aD5…8B280A320.53 ETH From 0x8D38AD…075b5A44 to 0x942F0f…Fb54b8e53.0331356416616995 ETH From 0x7F334a…e35049cc to 0xB4a5d8…eba1248C359998.5 USDC From 0x522162…E4755eEf to 0x57b1B7…67CCb5712.44681679723386 ETH From 0x14638d…E054E50a to 0x6c9F1A…E58a27E50.72 ETH From 0x6f0Fb7…1a2c56fC to 0x2cDca1…C1De61eD1.1956227936932222 ETH From 0xe7886A…440fC5d3 to 0x4De670…861b828815000 USDT From 0x29CEaC…A74Ae764 to 0x411372…ffCed6d0300 USDC From 0x6B5Dd7…432563F7 to 0x405CC5…43fec75319727.98 USDC From 0x4b2CA5…940c884f to 0xf40bf8…706dD6702.4914854888565787 ETH From 0xC75167…f82f27e2 to 0x684622…F25673f01200 USDT From 0x035c94…651d809c to 0xB771e4…d55223d6100 USDT From 0x6b9e82…67080b78 to 0x9C0448…0728787f9450 USDT From 0x7a944e…282687A3 to 0xfBA999…175e04eD0.920770142642752 ETH From 0xf61A41…2eCb4884 to 0xaf73D7…2fcF5e2f0.017 ETH From 0x736f31…d171eB1D to 0x5902aB…53ebE1A149000.24105 USDC From 0x545bC0…E31b24eE to 0x4a63D5…D214Acf4368254.89 USDC	0x3382B0…25d93A50	0 eth 0 ETH	0.000140490852238618 eth 0.000140490852238618 ETH
0xe25e15…4bb4f914	23092682	Fri, Aug 8, 2025 12:12 AM	0x16F09B…6E39b488	From 0xfdD119…243e1B8c to 0xfA7053…23a7744D2237.800378 USDT From 0x7C70ef…69535A32 to 0x572C53…85A8125F8806.14 USDT From 0xE92e51…BCA6E55B to 0x15596e…3f74d413178 USDT From 0xbF3401…3867bEE8 to 0x0e8933…053a0Fc420000 USDT From 0xD0440C…99e3D843 to 0xc5fE36…8f67090A15284.703861 USDT From 0xbA16B4…e8cb25f6 to 0x2667B9…fCBB3c5344000 USDT From 0x1F4C2d…B02E97e0 to 0x3c01E3…C9111F9b50000 USDT From 0xdA1fc6…D72C9037 to 0x67F440…F626Bf310.6842416437737943 ETH From 0x6441DF…59bA4254 to 0x6a9EcD…a1aC4D6f29340 USDT From 0xBf9ff8…0A938fA9 to 0x0077aA…9E58CF6B5.028322459910796 ETH From 0x0f79b1…9d5Cfa31 to 0x1F893D…D0481E2C2.2910417213971077 ETH From 0x5cAc7a…CCCd8807 to 0x2b3e0d…02928BdA2000 USDT From 0xa1E69F…14eF1fC1 to 0x773AD8…ED2070749000 USDT From 0x0EEa72…cEFE9bF6 to 0x2aa781…D725482619900 USDT From 0xeE231D…71bAB7A9 to 0x72e080…1F2b9d7B22934.1967 USDT From 0x3CE23A…2B09aFFA to 0x0F79D7…5426fa312.8781083709070114 ETH From 0xCb7366…55f85ADc to 0x1FF076…4D9FF7D415247.552219 USDC From 0x57E7B1…dfD77BdF to 0xEE7Af3…8F25405529467 USDC From 0x29fD6b…A0C0C6bB to 0x8D45e5…4F75b96610 ETH From 0x8c832b…Da81D4ED to 0x35E534…52e2d6EF3.02085668549121 ETH From 0xf08BE4…9B338981 to 0xCd5480…a3AEA18D0.06162 ETH From 0x103D71…46786459 to 0x8E912a…10Cf2108111000 USDT From 0x5efe7E…a141C83D to 0x3a4B2d…24c9e4B42.6391644279190154 ETH From 0x19291f…ACA6CdC9 to 0x11Fa76…F790850210 ETH From 0xAa1f55…6F9E1431 to 0x16955F…c62eC71538301 USDT From 0x6eeCb0…361936eD to 0x7DfAA7…Bff8719168407.917199 USDT From 0x883dfB…3B3bdbe1 to 0x2e94ce…1Ed44Ec11.182748418961823 ETH From 0xa20689…956260D3 to 0xe15Eba…7a2f023A10 ETH From 0x5C7c6b…3eBc0c14 to 0xD3Bc92…848041510.940436303113106 ETH From 0x57E039…86FD6EF2 to 0xc460CE…44aF0Fd91.48016409 ETH From 0x72933f…23af8C2D to 0xa37cd5…447FAbFf0.06 ETH From 0x6908C1…2665035C to 0xCd2B22…aA933C092169 USDT From 0x748354…8eBE71d1 to 0xD93F14…705C46658300 USDT From 0xF2E218…Fd923DE8 to 0x62eb87…f68eA28019500 USDC From 0x371c79…1e6522c1 to 0x862bAF…9766dBF73.104678648637219 ETH From 0x65798D…7c56c62e to 0x47E827…EF76aE262600.754808 USDT From 0x01921A…E1bf6B28 to 0xD63D3c…CaD449e820 ETH From 0x27Eb0B…c0D605fE to 0xdc1C6c…0BfddfFE10000 USDT From 0x6d0DC4…e0a5ad77 to 0xf0005a…577CBD0810000 USDT From 0x8E85De…a5782Afa to 0xA504fD…80aF970810298.30078 USDT From 0x36A4F8…547125CD to 0x014697…BD17afA710000.820067 USDT From 0x68A082…6057Df86 to 0x91AA0D…79AE567d534000 USDC From 0x80437E…2d10Efb9 to 0xb2B408…A611824a10000 USDT From 0x668eD2…f7e2Bd05 to 0xEaC217…148defFC37.17066191 LINK From 0x7c6aEc…a9FC615c to 0x5349E7…fde198942.1366547869900647 ETH From 0x6E3373…94fa735A to 0xc491D0…E69dBcAD9.195124040932892 ETH From 0x5EF504…Bb2bd823 to 0xe341A3…eaa66B0B1 ETH From 0xA7e700…08C0e135 to 0x645A71…EA78005239.375 USDT From 0xDfaE8e…5154e276 to 0x21b812…70f3B3c02.998967644081875 ETH From 0x1E047E…549eea2e to 0x59dA96…90238e8c98676 USDC From 0x9d1bbA…3c862E71 to 0xf4D101…49D4EFC619970.2272 USDC From 0xd2A465…176f654E to 0x775B72…54BF761824000 USDC From 0xDbe3eA…A10a0166 to 0x3a43A5…836E58132.624338187358472 ETH From 0x823C72…3f7378FF to 0xcB55bd…310485c0400 LINK From 0x4d7Dc9…66ad053C to 0x468aDB…4449eDb42416.88 USDC From 0xFCb8A1…089FC7c7 to 0x005f69…4064C1C10.0200669 WBTC From 0xc54fdF…938f7fa9 to 0xa20652…10E060D34 ETH From 0x5aB91c…8e246149 to 0x4d8243…Fca7f6401.363348302688641 ETH From 0x8f817C…A97C63E4 to 0x4470a9…b0F598f230860.73 USDT From 0x55c0cA…fa1110f0 to 0x7FF8DC…7010CcE52.286220632418499 ETH From 0xbaC1cD…3a0Ca91c to 0x0e31BB…E8Ef32C93.248864 ETH From 0x339EE4…9a841cD9 to 0xd61b70…B88E15850.2879665958748785 ETH From 0x9a26D1…8cD4A767 to 0x669a0A…118b51fa12000 USDC From 0x601766…6756b808 to 0xA35B62…94Fd2cFC51100 USDT From 0x338895…b49Cd00e to 0x5cd0f0…93BD2Ff21 ETH From 0x5e0008…8De58127 to 0xEE7Af3…8F25405510579 USDC From 0x03F58E…E225d0e0 to 0x9c7E3D…E7EcF8350.72340379 ETH From 0x4a01B2…b466568e to 0x5b589f…3F8083D30.599527228177372 ETH From 0x9168CA…3FE7e71E to 0x03187b…4dD44BE25.930079126276368 ETH From 0xEe8eC9…08E1EE8b to 0x735A04…24581c99190052.074268 USDC From 0xa9665a…Eeb78bFa to 0xB156FB…3096DE251.721971701820112 ETH From 0x58004d…3a97FF4C to 0xe8178F…0CC2b5146027.970743 USDT From 0x3F9175…5146e694 to 0x08E6a6…516c0556244 USDT From 0x5758E0…76936702 to 0xB156FB…3096DE250.3444 ETH From 0x263D86…48dC63fD to 0x7DfAA7…Bff8719113301.64 USDT From 0x48cF8B…616E9220 to 0x92c9F7…43f8D85c0.5 ETH From 0xa0a70A…5e54B9af to 0x7Af39E…308704b51 ETH From 0xf61A41…2eCb4884 to 0xAf7224…50185E2F0.017 ETH From 0x4fA463…74178191 to 0x33EdB6…42cd8d4b125845.849413 USDT From 0x9f0f7C…43c0F2A7 to 0xa6bD83…6D44b167595941.619509 USDT From 0xCF3a91…2cADcBd2 to 0xEE7Af3…8F25405520690.259356 USDC From 0xfA3739…4bA721aC to 0x12D180…3b13380850 DAI From 0x841614…1aA55906 to 0x4056ec…57783ae8376 USDT From 0x172D18…78E6AF6a to 0xBc622a…75Ab9C5d0.7955027577428935 ETH From 0x29CEaC…A74Ae764 to 0x411638…0fb4D6D0300 USDC From 0x5011fd…41Dc66c1 to 0x92e836…370FA8770.1 ETH From 0x6D8187…60A0f002 to 0xb76eDB…0632105D18.4105456404186 ETH From 0x5415D5…D9E5AC96 to 0x7DfAA7…Bff871912644.755003 USDT From 0x58Cbf5…2881C745 to 0xB7Bce3…D65c91C10.09801903278052859 WЕ᠎T᠎Н From 0x58c41a…e0832502 to 0x3e579C…2d23E1780.524 ETH From 0x5bd5d0…682fF1eE to 0xDb6481…047EA4c694.00492779767936 LINK From 0xE709c4…4bF55b15 to 0xd5CBeD…2FFbA24550000 USDC From 0x914AEF…45A3d3a1 to 0x491DAb…eb1D3c3D105923.022323 USDC From 0xC75167…f82f27e2 to 0x684c15…4Fa673F01200 USDT From 0x727628…ffaD7159 to 0x142093…51E506BD40000 USDC From 0x5f6633…De44bFcF to 0x72f7c6…47aaE0Fc51478.74366 USDC From 0x981a51…D66aFA8e to 0x23B875…8E3c246646700 USDT From 0xBC67E4…3fAa15f8 to 0x463334…e391cE093.2023 ETH From 0x6f0Fb7…1a2c56fC to 0x2cdE51…619d61eD1.1956227936932222 ETH From 0x4079a2…77537862 to 0x808592…3a6A60a85.343590489793736 ETH From 0xb12a77…A8e0D772 to 0xC5354e…03CaFBF23.3469064202828975 ETH From 0xd17ffb…d5c6F21f to 0xA335e3…a3f2D20d143000 USDT From 0x706b38…e339742C to 0x6571ae…2361AdfD57372 USDT From 0x8268fe…6c9aA0a1 to 0x814fC6…2640BD6C4982.760447 USDC From 0xed7fB7…745359fa to 0x21B523…d6eB18553.2100225889271896 ETH From 0xb1be3b…8577D02B to 0xEE7Af3…8F2540551500 USDC From 0x0fC056…C307dA85 to 0x43674E…2902532f1 ETH From 0x8E31Ac…199641b9 to 0x97AB96…8C24bd1F6.815616409436215 ETH From 0xe7886A…440fC5d3 to 0x4DEE5F…dF7a828815000 USDT From 0x089515…20651180 to 0x66f104…D55DeDb010000 USDT From 0xE5C73e…0AA35c9d to 0x070c8D…ff07DEd90.8389701641235383 ETH From 0x320e41…0D535B08 to 0xb7546A…412a35Ef5800 USDT From 0x4FB0d5…f3389502 to 0xE6d302…5Ea365871.478993 ETH From 0x4b2CA5…940c884f to 0xF405c0…5997d6702.4914854888565787 ETH From 0xB759e8…DcF67a4e to 0xe94560…1d5710A735000 USDT From 0x55B4F0…E1731cce to 0x7FB4fC…6EA47edf499852.15167 USDC From 0x98eC76…3A0E42b3 to 0xa201c2…95F00CcE0.9539447766714548 ETH From 0x9fCc16…bebBe478 to 0x120b8f…182d5C331.4936482666328292 ETH From 0xD314B1…dc71a8d3 to 0xc0b54a…2a33903c13.869551812724783 ETH From 0xfC568B…9408282A to 0xb68063…Be77CBF1299.923151 USDT From 0x733210…C2d33666 to 0xB1d9Ba…297e89d50.21937881529121905 ETH From 0x8D38AD…075b5A44 to 0x942f07…963Bb8e53.0331356416616995 ETH From 0xF1ac72…650002C9 to 0x94048A…78A217141.001 ETH From 0xc1066b…349aE89F to 0x89182b…751fE16420443.177737 USDC From 0x3e4a3d…00F99Fda to 0xFd7EFd…9771128e200 USDT From 0x94180e…c199e4A1 to 0x015344…073435D12000 USDT From 0xEeA3cf…0e43E204 to 0x5f6625…4a4BbFcF51475 USDC From 0x8F9Ba6…f14dBEd9 to 0x7DfAA7…Bff871911542.2267 USDT From 0x0e7ce3…b913CECA to 0x2cC8B5…0c73cA00104455 USDT From 0x875E3b…2AA7bd42 to 0x26D99B…F7D456bE8 ETH From 0x691b31…B8B5B0A7 to 0xDA3Fb4…a2CE08eB2.4070073523972364 ETH From 0x2c2d7e…e58EC731 to 0x08d187…75CB302C1 ETH From 0x94565F…c6C82fe6 to 0x280F30…81c40DcC29825.5 USDT From 0x44f725…d57118b3 to 0x49eAf3…b1e04c7857000 USDT From 0xe82E23…f5d45412 to 0x209ed7…819ec68550 USDT From 0x4A26C6…4cEBC3d5 to 0x9e6b54…c15d544D11023.15028 USDT From 0xf0c5A6…DDb8E839 to 0x23d906…5328d817319.607539 USDT From 0xC5787A…FD4F83e6 to 0x46A4B6…aCE80F993498.554191714092 DAI From 0x583516…861fc858 to 0x133b20…9491C62A5.96641462 ETH From 0x4CF35A…155852BC to 0x82387E…6A593e02290 USDT From 0xB41D09…ED4c5cd6 to 0x43cE11…8819361A2500 USDC From 0x1F57C6…20eaf002 to 0xA16B74…8F2493c37633.5 USDT From 0x9e24Bf…396bB7B8 to 0x106D64…712b7cca0.0277 ETH From 0x6b9e82…67080b78 to 0x9c0FC9…238C787f9450 USDT From 0x644648…39c8392f to 0x2c0D3E…14B866d21.2261458891980206 ETH From 0x035c94…651d809c to 0xb77296…85FE23d6100 USDT From 0xB82Aac…61431FCA to 0x956435…394CEA730.23623498060956355 ETH From 0x48F92C…8D9dc9af to 0x3d345D…85fe7E0A34345 USDT From 0x2EEe13…f4EDd2bf to 0xEE7Af3…8F2540553310 USDC From 0x522162…E4755eEf to 0x57B2d7…30d2b5712.44681679723386 ETH From 0x25725A…1CEFfdde to 0x839AAb…3c271D3e100 USDC From 0x3718C7…DDC3197d to 0x618Da0…50EFA33115.011926065337148 ETH From 0x68950F…f1419c77 to 0x0bB35E…165344b80.27 ETH From 0x5a72b6…0e0df80A to 0xBB7Fe1…95E5Da8C828.5649999999999 DAI From 0x77f45d…eDaa4a7B to 0xD39066…ECfcfFF567675 USDC From 0x6B5Dd7…432563F7 to 0x405b45…D089c75319727.98 USDC From 0x8FDde3…0176Ef6A to 0xD2a4F6…01E2654E24000 USDC From 0xBC0721…3C5752A1 to 0x74ec7b…68A0804E0.7 ETH From 0x727a87…c28Fa748 to 0xd20025…549621c724002.40024 USDT From 0x7F334a…e35049cc to 0xB4A108…18cA248C359998.5 USDC From 0x796819…9f9F4802 to 0xb7C7B5…FaD5197E0.9953356508995133 ETH From 0xc3d996…67dA2CF2 to 0x10789d…48AdAF711 ETH From 0x79f346…d896f051 to 0x3bcd04…1bEb0d5C2000 USDC From 0x90f52D…B29219bc to 0x53CDa4…656303B52199.751202 USDT From 0x8ed73b…06B1D5D4 to 0x34Cd2f…0e6e931960989.93666 USDT From 0xbAC06e…EbF1C218 to 0x5Df24f…2bAEb148113.01532946 ETH From 0x943140…144Efd3B to 0x726AAC…C1380A320.53 ETH From 0x7a944e…282687A3 to 0xfbAF21…223d04ed0.920770142642752 ETH From 0x545bC0…E31b24eE to 0x4a6A8d…0719ACf4368254.89 USDC From 0xdf0294…7972fC35 to 0x2bf7ee…Ce127b3B1.757877974244106 ETH From 0x736f31…d171eB1D to 0x590218…7a95e1A149000.24105 USDC From 0xF3CE1e…8cEEA579 to 0xcF3abf…60C7cbd220690.259356 USDC From 0x9Fb89D…5d939d87 to 0x2D6488…a41f8F9114000 USDT From 0xb0a42C…CAA57a5d to 0x18924E…5be7A0C75 ETH From 0x2fd1a5…5df60BDe to 0x6EbC19…D847216656140 USDT From 0xDAAbb3…c58ECc76 to 0x299DCC…505d71Ad1.0315389854187695 ETH From 0xD156f6…F0349F67 to 0x42D13A…1bD1f4D82.999968794925659 ETH From 0xa7afA4…C5bE967c to 0x2BF732…f34563060.501998279 ETH From 0xAa1f88…D2F876AD to 0x6d4b2f…c587B96F13895.003001 USDC From 0xc65E4b…B6E6c1F1 to 0xc6c0f1…B423c98f3329 USDT From 0x9dc17f…99999999 to 0xc88B73…1b78BbCC3.9220084492114835 ETH From 0x7a8e14…bFd1De00 to 0xEE7Af3…8F2540555055.656 USDC From 0xC1a795…84a5db43 to 0x656366…867e9ed220000 USDC From 0xE71ab7…6cC71138 to 0x5F2592…c2C619E81170000 USDC From 0xbe7175…E27d7A26 to 0x10C1A9…8c90BB5A2500 DAI From 0x0B0e65…Ba299Eb0 to 0xa315Ba…1bBBA5cB20000 USDC From 0x2e5e10…4C76c785 to 0x8D45e5…4F75b96610 ETH From 0x78cC3d…9FB487cb to 0x11848D…43F0E5f010902.93 USDT From 0x46Ce33…DC32Cc3B to 0xEE7Af3…8F25405594019.23 USDC From 0xC050B1…7237BD0c to 0xc9844f…AD7587061013663.8523 USDC From 0x862BB6…8560dBf7 to 0x1bF473…Db7c7df03.104678648 ETH From 0x91e4aD…486E144A to 0xE7b374…1b8db78714780.185236 USDC From 0x7feEDF…8F72D0a1 to 0x71A356…963bDD2E3.005444066413377 ETH From 0x3CF5fc…6dc5ffF6 to 0xBD8cc8…3D44501434722.796931 USDT From 0xB0904b…518629Ff to 0x03eE2e…D10fde262200000 USDT From 0x55E05E…10C45673 to 0xb89F5B…d0D3a4C20.55 ETH From 0x7CFDA7…215e55a9 to 0x50A219…D650FB001800 USDC From 0xB6b857…76D1f05d to 0xf18355…9CBFf00e8289.146833 USDT From 0x5575D8…1aE57e45 to 0x78aaBb…e97b140e100 USDT From 0xfa1317…5564D466 to 0xf39284…9a659f0E840.54669 LINK From 0x5a347F…549Cb36e to 0x7Bd2e2…226FBd9124846.555587 USDT From 0xc563b0…8E658A30 to 0xAa8F56…fBD673595.621636473741064 ETH From 0xFcbb67…7B882A7b to 0x3e73C2…306F5BFd50000 USDT From 0x8Cc1C0…636B19C0 to 0xEE7Af3…8F254055235000 USDC From 0x11dbFb…C0Dc37d4 to 0x5305a0…8922383630000 USDC From 0x0E8906…cb880fC4 to 0x997cc1…48b88C3710000 USDT From 0x48287a…494e341a to 0x2D8698…449B16020.01 ETH From 0xac46D0…51eC0385 to 0xAd2A9b…2cCa696b1.5993780331579754 ETH From 0x05803A…BA116ca0 to 0xa5A22a…3Bd6e95011496.633405 USDT From 0xbC73a3…79Ad7499 to 0xEE7Af3…8F2540551700 USDC From 0xcC8cf5…c7D887E1 to 0xD501B9…512Aec35310271.500175 USDT From 0x878b99…64fA5d02 to 0x0C98f9…ccbE484215389.911541 USDC From 0x8a5AeD…6FCd1cE9 to 0x957223…f03b38b64.76365 ETH From 0xbe23AA…32e8B17F to 0x496C99…0Fe7956217261.611411 USDT From 0x4C5fb7…929dDCcc to 0x078974…639c326F20000 USDT From 0xAA3242…Ee6CfbD3 to 0xD7624F…25e11Bab3.29 ETH From 0x1Ff0AB…Eb74f7d4 to 0xcB73F3…BB515Adc4 ETH From 0x3F1585…76B4B981 to 0x5dFa62…33EBD17c1.2850397048681492 ETH From 0x8e880B…4Fa44BDD to 0xeeD611…3831354f171748.517934 USDC From 0x9DEC3e…3D7930a6 to 0x8ff887…F3B6DF4811.206894443971935 ETH From 0xaDf0Ad…cAa52B2E to 0xBf5339…35E046fe5833 USDT From 0x112531…52a9b501 to 0xBbDd1c…Ceaf1cb01.389843 ETH From 0xbcb584…74c687A7 to 0x69210d…06D1492217.911408921312912 ETH From 0x5dA8fF…e2292Cc3 to 0x3c01E3…C9111F9b50000 USDT From 0xb5546e…41Eb290A to 0x2BAF0C…C20c0a217000 USDC From 0xA6c627…6e05076C to 0xEdc334…6e507E9128000 USDC From 0xae8F98…7a528b86 to 0x9563F3…D5B0e1521.1165470908123585 ETH From 0x660348…b9d0DbA6 to 0x2E92a6…F31CB1af0.641 ETH From 0x093433…CEDfAcc3 to 0x55c00C…4e5D10F02.286460181516099 ETH From 0x39bf81…de8b2661 to 0x540fcd…e40252cA4500 USDT From 0x441b6c…6DA89Fd9 to 0xf4b937…627f0fC0254980 USDT From 0x6C1B65…4933356e to 0xEE7Af3…8F25405510000 USDC From 0x76Cb39…0ca372b3 to 0x77aB44…dE3C0A112.42 ETH From 0x7b7540…25E1802e to 0x31280d…E52881821500 USDT From 0x7Af606…d54E4533 to 0x6f234a…3B59810764446.25 USDC From 0x9B1aD3…4FE518E0 to 0xE82e72…1A72541223000 USDT From 0xC12dA9…1bFFb838 to 0x658540…7083F2701.63 ETH From 0xEc4f9F…E022077f to 0xF391C6…C6B6333e19069.830213 USDC From 0xF9a204…8bAbD6E8 to 0xa6ad29…F602Cbdc30000 USDT From 0xc4bC62…1d725981 to 0x3addfa…d8EFBD57100000 USDT From 0xcb60e6…b93Cc570 to 0x67F6fe…9483318f4.5 ETH From 0x5d4035…67c6B451 to 0x2C3c70…ABe7f50F1.8956 ETH From 0x804611…7fcFBAe5 to 0xBEA0e8…8373f2AF3050 USDC From 0xE6dB15…7F093EE3 to 0xC306C5…4633292249779.660151 USDT From 0x15c312…cbfB9f69 to 0x453373…fed4A2c355249 USDT From 0x576a0A…A1929109 to 0x06Da2A…A51F17c07727.98 USDT From 0xb9d0ea…7A1e5adA to 0x5775E6…EfB212641 ETH From 0x714b54…0b205f4a to 0x4CD5bD…2a10e1aa350333.028674 USDT From 0xca083c…72885047 to 0x09873A…62C90a72995 USDT From 0x979046…7A662C07 to 0x01f537…c52d802D1 ETH From 0x404ae8…ab8b1D9C to 0x250112…22A31c94201252.488266 USDC From 0x84a651…06cc443b to 0x8B93E5…C709F10A20000 USDT From 0x94fc1b…74C491e1 to 0x62Cccb…1f811Afa17811.71 USDC From 0x695446…1FB3C3e1 to 0x9f1909…B3270CA91000 USDT From 0x4FbB58…7467E8BD to 0xCa32Ea…b7325d68314.628187 USDT From 0x263c23…F06Fbe40 to 0x000d56…28F75b8e1000 USDC From 0x002EbC…775Fdc72 to 0xb0A2Ef…837A28da174.961187 USDT From 0x0af9F5…742452A5 to 0xa79737…e5A1E1300.8335093496402061 ETH From 0xFb3Fef…Bdc2736c to 0xdb8C8d…480fCD989.5029471 LINK From 0xe5948C…8bf780C5 to 0xc02c8d…fDf762552795.52 USDT From 0xE134fb…Cea18FD5 to 0x8c35A5…C009346e2000 USDT From 0x7e626b…dAa62540 to 0x13a3a6…f41F25a11.9284612164513648 ETH From 0x910B32…8823B578 to 0xA6c5a0…659c6b61100 USDC From 0x811443…8e948A9b to 0x58f19C…63D56A9c5000 USDT From 0xBB7d55…684F57d9 to 0xd9EB29…690dd5530.8540767349605191 ETH From 0x638119…98Ed474D to 0x7C374a…99Fde15a11000 USDC From 0x723E02…EB01203D to 0xc87045…a62b387015038 USDT From 0xCcace5…fA25970d to 0x7A7e80…Ad0CD11767078.832128 USDC From 0xbB73f6…E40f014a to 0xAC7C07…48d666d72200.448891 USDC From 0x7158CD…F1616341 to 0xC7018C…3F145C8C12500 USDT From 0xE476F0…779AAE22 to 0xea0692…6589f7d50.4995843274239691 ETH From 0xFCe592…5fe6C7b6 to 0x49d7c6…b3d40D8217.188 ETH From 0x21e32C…501BD53c to 0x5B44f9…9b66e5f50.10495024046723847 ETH From 0x93043e…87f9F55E to 0xF901A0…6bFe83Ba94682.642612 USDT From 0x493FcF…Af9223f3 to 0xEa3fc4…5C162C8E17635 USDC From 0x5cf280…f71A40dD to 0x61e9d9…226aC64526216.067091 USDC From 0x3885bA…516c31Dd to 0x8D404D…7BD292a87 ETH From 0x8E8cC5…032Acc6E to 0x06A5b3…e2d39E7d1.10962781413642 ETH From 0xD843CA…DB1e9FC7 to 0x349823…b8BF92DD373335 USDT From 0x783CC5…a64Cb9CC to 0xF743A1…8744168A49500 USDT From 0xc2D7Fa…5A66b54C to 0x5Da80e…A6672cC320000 USDT From 0x717242…6D42cfEC to 0x3881AA…0662fcb25000 USDT From 0x831848…B25984A6 to 0x5dcD67…756A2C4915177.660697 USDT From 0xa48061…67C4CB4b to 0x098aCa…8Ea1f03269302 USDT From 0x300573…c09601d5 to 0xa505f0…C5D0E6Ce11445.9 USDT From 0x774450…2B5Caac5 to 0xA20265…e6c0BfF20.035730429001443 ETH From 0x47bD5f…b141d044 to 0xbCB5b4…5Bed87A72.810866915799881 ETH From 0x8F639e…8D1C6805 to 0x0Ba8A2…5A6a81b7101.293 LINK From 0x36073a…3bF0F5d0 to 0x589149…fF57f20D2.031 ETH From 0xC64f79…31eA6d6c to 0x4dF21c…f142eB211.3115596869002155 ETH From 0x427104…8e20f1FC to 0x0EEDE2…cA1fF6195614.33 USDT From 0x615b40…5Cb9dE61 to 0xBd9650…5a43b5b70.8 ETH From 0x74b89D…d5fa0827 to 0xEE7Af3…8F25405534481 USDC From 0x9Da08F…137dD021 to 0xbe16A4…07BB690058 USDT From 0x877694…9Bc6Af4d to 0x4FE9d2…66A3b97d3.4563439907886613 ETH From 0xc2069B…b76D10Cd to 0xf73aeE…D51eEF56250 DAI From 0x354BFf…3E376C85 to 0x8ccb06…Ec82c6379.999954872100465 ETH From 0x72D3D5…7cA91d23 to 0xEE7Af3…8F254055339995.502599 USDC From 0xE73C9A…7D5e31b9 to 0x4b10c2…9ace356B5 ETH From 0x459090…886227f1 to 0x3c5f4B…dF6F80a30.433363039597587 ETH From 0x8d254B…FAc2b049 to 0x283c8F…3670c228100000 USDT From 0xE6975E…96ff7A55 to 0x3Ef1b7…a50B77e05000 USDT From 0xB7f33f…Da75591A to 0x2db31B…e85618fb24000 USDC From 0x9Ed576…FB4214BA to 0xA5b508…dB9723A246.13523 ETH From 0xe47677…10477F5F to 0x80302E…313934101157 USDC From 0xd5891D…10Ee8e30 to 0x4912E3…9B532E1d2500 USDT From 0x23f212…b1Ca2940 to 0xc4A3CD…3e122F7840000 USDT From 0x60A3EA…5c2CD600 to 0x293ae2…0cA03E0b5 ETH From 0x5CfD57…4Ab3ada5 to 0xb20516…9bcE700686932.510612 USDT From 0x0498f6…8ebb9CE8 to 0x407926…B51b78625.34362 ETH From 0xb68001…31e605A4 to 0x682727…1d38797311306.48 USDT From 0x57396F…7f7a91F8 to 0xfe37f9…70d4f96724254.611015 USDT From 0xef5f8c…d1A5Ecdf to 0x17CB25…428304362111.946018 USDT From 0x1baCeA…8FB49A29 to 0x104ECE…d6C0273234500 USDC From 0x29C03E…b735B9Fa to 0x533eF5…61b3E31e149 ETH From 0xfAFeF0…fda97976 to 0x0b4678…2B9393b62.22 ETH From 0xd48F5a…8A08C697 to 0x2c4a78…1C99fE277947.32 USDT From 0x40Af2C…cf03d6A2 to 0xCd0F98…Dd7ec8EF14997.825315 USDT From 0xCEA42b…4792288A to 0x853393…eD30732210 USDT From 0xd5319B…36427a25 to 0x380c46…bc5036f993000 USDT From 0x71Dc91…3EBE104E to 0x7E5c4D…7F39E6C50.919076801668443 ETH From 0x4b38b4…303A810b to 0xA1115e…BCd9b3A30.1 ETH From 0x5a5424…df84A958 to 0x3Ea06B…0C2B305E6 ETH From 0x666544…6393ce34 to 0x9BB1b4…Aa56DBf50.635 ETH From 0x01b0A9…CdBa0806 to 0xFeFD83…F055DbCf65000 USDT From 0x1357Eb…Bd1AceCF to 0xBac26B…4f1DbfE010000 USDT From 0x01cE81…03001595 to 0x2632Af…0A08aDe215256.50214 USDC From 0xf93629…bD687d7f to 0xCa61EF…2725734c140023.6 USDT From 0x281078…eC0589AF to 0xc60E1c…3E86D6EC3.104878171 ETH From 0x069435…0e4d1E17 to 0x646592…2a456fA935300 USDC From 0xEBee16…D674B649 to 0x4eca42…7AfD9d9923340 USDT From 0x514f59…386C85Cf to 0x6c65AB…7611eF201000 USDT From 0xBef06e…91B2BCD0 to 0x8F6C6E…795a9DF11.526759776642271 ETH From 0x587BD3…2463634d to 0xA64365…5CC638326.16 ETH From 0x66627C…d101fead to 0x511d08…77057A066500 USDC From 0xf79Fe5…8Aba8226 to 0x40aF08…68EcD6a214997.825315 USDT From 0xED1662…0E867516 to 0x37617c…3D1718531.3 ETH From 0xC75a33…6A7D664a to 0x2a19b6…3e4099721026703.823749 USDC From 0xacbF55…6dB964a9 to 0xfC0e32…92658a181.7 ETH From 0x4C1887…84C01f06 to 0x1A6a1d…8D031beB1591.4737794143712 ERC20 From 0x3287EA…84EdDBbf to 0xBC74FC…7915e10327255.0155 USDC From 0x3E7364…4b055bFd to 0xd95813…57d3Df4650000 USDT From 0x24167F…ADd7d095 to 0xbEa66F…7B1EcfA2260700 USDT From 0x11403b…3fb0968e to 0x95d60e…E48e2f9478915.91 USDC From 0x42f5f1…91bcda9a to 0xA5883B…e30F3Dcc21950 USDT From 0xe40Abe…50Efe31a to 0x16710C…b6fb930B0.1 ETH From 0xEb05f3…A50f3e5C to 0x4be1d3…49A2C1b13001 USDT From 0x806073…fA091BF7 to 0xa7EEc6…dC8b0d639970 USDC From 0x3EddB3…dC2d3A7A to 0xD67a02…b01990C0100000 USDC From 0xc5bb6B…842176f1 to 0x58dD05…4f123eB21.476622806594441 ETH From 0xa4679A…3d036FF3 to 0x3889Fc…31cd363f3 ETH From 0x2Fe500…B113dEd7 to 0x76644C…dD0aBc655.399935091778132 ETH From 0x510a4b…F967321F to 0x5f9411…77417E551.4397 ETH From 0x5EEEB6…Dd5560e2 to 0xcAac35…6ed5A3BE0.6529 ETH From 0x6F2398…b01B8107 to 0x30c5e2…A0D99eb767076.1 USDC From 0x4e44d6…5EBf94f6 to 0x098aCa…8Ea1f0321 USDT From 0x54D7E0…1D322aa1 to 0xC22d85…CDB736fa1 ETH From 0x5D00fD…3d369d53 to 0x13240e…46c6C0C60.05 ETH From 0x1Ce449…dE80e99e to 0x4dB3F4…916149823000.9999999999995 DAI From 0x719F19…6f750b5F to 0xEcD146…bA8DA9191.5713198713880818 ETH From 0x3551C2…b29ACd2b to 0xB0E4dc…1583Ed0c1.211 ETH From 0x516209…be235917 to 0x71170A…cef497f40.035827454 ETH From 0x34bc5E…9BB0231A to 0xE80613…6F22062a0.9999672278170809 ETH From 0xa11D12…30F89Bb7 to 0x7ce77C…2C7A22a90.13582 ETH From 0xbD0f05…738D977E to 0x293B30…e955aF3a3500 USDT From 0x27f270…115d0082 to 0x8a5A0F…43471Ce92.7933711713646314 ETH From 0x70FFB5…14f243a3 to 0xEE7Af3…8F25405540700 USDC From 0x682724…Fe5c7973 to 0xB68025…C71105a48820.82 USDT From 0x432c19…22694823 to 0x653F00…77c89D8910002 USDT From 0xFE2415…99125847 to 0x8cFB65…6c666A271748.81 USDC From 0x93874D…8B76A677 to 0xbDe924…4Ae0499F2.2094781106851045 ETH From 0x9e43a7…A4872734 to 0x182F3F…2e62b3947000 USDT From 0xbE6750…aD0180D7 to 0x176f16…D381404b105.952722 USDC From 0xe0Fc03…076b0810 to 0xe737B6…D8669c347.8164454052584675 ETH From 0x2a4c3F…9E77Bac9 to 0xfad3Fb…7b758DAD50 USDT From 0x01C68a…1E1273aC to 0xfA337D…25e4C73310000 USDT From 0x27F5F6…44F249ef to 0x928499…b64688FC30000 USDT From 0x7d1Ac3…CDaC80dB to 0x6D0650…87587a7C5.391 ETH From 0xFd56e1…c715900C to 0x77aB44…dE3C0A112 ETH From 0xBA3054…4B45B907 to 0xed7ff7…930f59FA6.414265986367902 ETH From 0x0B20dC…e3C71762 to 0x543703…02Bc728e9000 USDT From 0xE0aEd9…561A8cf6 to 0x5791b3…2773D8c514555 USDC From 0x14681E…bbBEB65c to 0xED72ea…08b644345000000 USDT From 0x01fF0b…71831f4a to 0xd4e786…8FBBE8D2385 USDT From 0xe54C46…b5595d30 to 0x121727…E59cE8533000 USDT From 0x7Fb45B…39f17EDF to 0xEE7Af3…8F254055499852.15167 USDC From 0x12D6F7…503dFe76 to 0x1beb20…8E0D5D6c11650 USDC From 0xE5525E…Af663AB2 to 0xEE7Af3…8F25405515000 USDC From 0x390f10…CdcA475d to 0x7E0CdC…526218F350 USDC From 0xC38d12…0A6740F3 to 0xA84830…972419dF14 USDT From 0x2b50D0…5d1ed7A5 to 0xcBb95D…fAF6C5C80.054972958539918224 ETH From 0xc2d88d…4AAcab96 to 0x25c4a3…5f0FCc2018.420537290212117 ETH From 0x52F859…0858e4d7 to 0xaA7059…0A12A2030.2612 ETH From 0xdd9b54…05ff8BfB to 0x60D33f…09b6653c700 USDT From 0x15B1A5…93D3f884 to 0x25f8A2…BC392bec1 ETH From 0x29224d…a715Ac5E to 0xfF7278…89C7b55375000 USDT From 0x853875…5ed2e2B2 to 0xf70BD3…F865148B32.67097176764818 WЕ᠎T᠎Н From 0x278406…304Be551 to 0xBC73Ec…81Cc74991700 USDC From 0x49D7d1…6fd50D82 to 0x8B4faf…BD548a7b17.187951415921177 ETH From 0x4F42CD…0CFd7F76 to 0x253cB0…A56d83E9130 ETH From 0xe84588…1b4f9f44 to 0xaf86DE…7f4DA9803 ETH From 0x25016F…e2Ed1C94 to 0xEE7Af3…8F254055201252.488266 USDC From 0xfE76a8…8c38FA90 to 0xd6a279…82f95b5f54.0390060212884 WЕ᠎T᠎Н From 0x2959cd…b8869506 to 0x2D4a77…DebF1C041195.65 USDT From 0xa5B345…1d00ECEA to 0x227E5e…536E6a2B1000 USDT From 0x3906c0…e4B19CBD to 0x993D5E…b416679d10000 USDT From 0xd67D95…09138648 to 0xc02A1C…5A8A6cc20.95 ETH From 0xB9d495…1F6E0108 to 0x96E871…B889E58070080 USDT From 0xfbaFcB…885E04ED to 0xBFfF6a…00CBA5A90.9175776577953535 ETH From 0x6c367D…25633958 to 0x763Ab2…888d621F495 USDT From 0xfC7af1…93c03b4F to 0xd0206a…C900F58D2557.3057995481468 DAI From 0xa7EE26…75700D63 to 0x4a6A8d…0719ACf49970 USDC From 0x38801e…8965bCC6 to 0xdb3943…9A36130313 ETH From 0x58939b…1A51E4e9 to 0x697439…c1fC548d42.4 USDC From 0xA2F1c1…1a31417C to 0x23E354…722eE1b778765.82 USDT From 0x0d6e58…F31315b1 to 0xF06d0f…E55a7b0a0.5 ETH From 0x8D5A65…22Ed51c5 to 0x5f5692…15Fc205F15000 USDT From 0x4c8D9a…94287ee8 to 0x1EF060…e6C237Ea100 DAI From 0x9042f7…AbdDddA9 to 0x856858…332366662685.719254 USDT From 0x32F402…9C018c5E to 0xC18Cb8…Ab64E72b6 ETH From 0x0F5192…61B33304 to 0x90C7c3…C65C679910000 USDT From 0x9cF29d…40aF505e to 0x29A7fd…6D3E207F12.99600408 ETH From 0x72e953…5fBF2319 to 0x4FF785…0D04c8238209.8 USDC From 0x007b5E…497e69B8 to 0xAA6eE8…8eA8A88a211285.52 USDT From 0xb3CB9F…5726aEa9 to 0xAD3390…f99cea104500 USDC From 0x59012A…B6520d87 to 0x97a721…3AA08C9e1 ETH From 0xdb5505…F25cF866 to 0xD49539…F53a3DBA1980 USDT From 0x3b183d…976e5e41 to 0xC8Ec27…0A41B8020.97 ETH From 0x753350…A5cEf7Ab to 0x365Ca4…1E9774342531.646 USDT From 0xd3Cf09…74a1C485 to 0xDf89ca…e6971c455000 USDT From 0xAe75Cb…dFa8Bc0c to 0xdc7b64…7Fb3aEd70.9324932980906472 ETH From 0x721C11…40CD103d to 0x88e680…e2b621235.246825667304216 ETH From 0x078C36…B744C659 to 0x57a986…15f5039110000 USDT From 0xBC734c…3d012091 to 0x3f6Eb6…3DA242Ef43.9677 LINK From 0xBF6915…E897d54b to 0x0AdC5C…7fC352C70.004 WBTC From 0xB85318…b9a0fB4E to 0x59dA96…90238e8c197391 USDC From 0x2B94E6…31062F4f to 0x20139D…188e4f356886 USDC From 0xF06D02…0A53B233 to 0x79C17B…cFcA939F52.9 DAI From 0xdBfBaB…0d8Fe864 to 0xd6d776…4093fA8e100000 USDT From 0x83ed39…D131031b to 0x3aEB99…05Db89eA304878.04 USDT From 0xAfF96B…95A8A9D9 to 0x881eA4…3B11bDbb100 USDT From 0x776C0C…f81ff8Bc to 0x7a8ecD…121FDe005055.656 USDC From 0xd02018…0545f58D to 0xB97cbD…1F869232890 DAI From 0x4293B4…Bd9AC88E to 0xB60d86…20C52042400 USDT From 0xb4d111…799fF483 to 0xFfc599…130005d52480.596826 USDT From 0x264CA0…8982cA9C to 0x543B94…f7A4d169300000 USDT From 0x6a7320…f700b595 to 0x74b8b3…14F6082734481 USDC From 0x33A115…B3718DEE to 0x1d4fEF…2141Be0320244.768682 USDT From 0x97817A…e3fe7899 to 0x8A840b…3D6Ce4f59780 USDT From 0xeF51fd…83af847b to 0xd961Ed…4852E28b23000.002001 USDT From 0xae686A…1900F3F1 to 0x0C6E4E…9EDAaD521500 USDC From 0x5CdB06…990E546B to 0xdAb991…De5E860F0.1 ETH From 0xD8898D…fe76DEce to 0xae7537…b94bbC0C0.9326644071763435 ETH From 0x551CA3…75ABd947 to 0x91708d…9cf1B9A63988.006979 DAI From 0x9BE683…515c9D54 to 0x258f9C…0D3d354A20000 USDC From 0x88e034…85195CEA to 0x159987…3Ce759bD5.81 USDT From 0x75750E…B5763D8d to 0x66D1be…f0D12BC145555 USDT From 0x92CEdA…f2DB11A0 to 0x83281d…289d086C10.005699924891632 ETH From 0x58f0b7…e6f2bD8B to 0xBff228…1392df0C2500 USDT From 0xadB9C9…B3a71a09 to 0x9b6656…1B4e341e60 DAI From 0x78fb4C…7E6A294d to 0xa99C75…984B7193210082.621258 USDT From 0x904b4d…9219c88A to 0x469f3e…23364C582.155317540387679 ETH From 0x83C5A0…4C0426E8 to 0x6c7de7…38D97A9430000 USDT From 0xbcD39b…312f544d to 0x77f263…bd1B63B3150000 USDT From 0x7EC148…733b738A to 0xeb32CC…Cd9F601714240.833254 USDC From 0x54dDfE…2D9dB81c to 0x5d8294…2f5d703615392.28 USDC From 0x1dDE29…b47Ac7DE to 0x294971…71Efc7371 USDC From 0x9B1E39…1dfd2827 to 0xca3c9f…5880c0F14990 USDC From 0x0A8823…953Fb458 to 0x4E5d54…0dD39A740.225 ETH From 0x29B240…45300003 to 0xAA5a10…359bf6f0418652 USDC From 0x9F720C…b144647c to 0x826dAa…6514D9F61.4 ETH From 0x65935d…9E47b2e1 to 0xB14c55…D575D26890 DAI From 0x8d773c…0C2aad4a to 0x65cA16…17A7B7b61964.8737 USDT From 0x206eb1…4D582eB0 to 0xA4CfB9…E869C0e222 USDC From 0x862e09…57cF4171 to 0x3Af054…4A386449264941.799766 USDC From 0x9B9ff5…7BC2bDe1 to 0x058Da4…3d0D719b39791 USDT From 0x62cc68…ACa91aFA to 0x7Af6aa…3Bb4453359721.61 USDC From 0x9EAebD…dCb6ED36 to 0xEE7Af3…8F2540554000 USDC From 0xbdcC77…1cBa5661 to 0x8f13a5…8317c07012661.504923 USDT From 0xd843c5…012396A4 to 0xe8743c…19864B2d1198 USDT From 0xc349F6…31052FF4 to 0xC2949E…C8f3AEf632 ETH From 0x75e7b3…12c5A7d8 to 0x7E0ac2…d586F63f10000 USDC From 0x30Ea77…9Bca71D6 to 0xa5B3bD…cf5C57980.035 ETH From 0x668B9d…12E4FC33 to 0xa966b7…773A8bfA1.722 ETH From 0x72DcFc…e48e8DB3 to 0xCB7c0a…4A0432D61.198124379754761 ETH From 0xc2a66D…4bDE1D02 to 0x3d8D6e…A61CAfDB8000 USDT From 0xec815F…AEe0CF55 to 0x86dc90…1Fe71E070.05 ETH From 0xBf3a0B…B183d8F3 to 0x185612…dcD4E0eb10.536829936581528 ETH From 0x854c89…bE00e88d to 0x586bDf…a0854cC01.363 ETH From 0x394fdB…4aAFE625 to 0xEE7Af3…8F25405511949 USDC From 0x914786…A89677d8 to 0xa37865…1aA5D57E197782.794271 USDC From 0x22eb06…A66D06CE to 0xD6A094…8c49D446219683.404502 USDT From 0x0b1901…3F363d28 to 0xCDfBE3…f82C974610566.47 USDC From 0xc0F253…0BFAa061 to 0x889fDf…82A2c2350.80064002 ETH From 0xc79044…46De54b2 to 0x19516a…E82022831190.031516 USDC From 0x56F6A7…7Aa3a671 to 0xA4bCf6…E350aea51.04717 ETH From 0x076C94…0bFE227f to 0x2E8048…38d398721000 USDT From 0x10c7bF…36247A52 to 0x258eFc…3181F06f135.10769044 LINK From 0x98540d…5aa73e1A to 0x4e1e5B…657a163c7 ETH From 0x30219D…1D4853FB to 0x7DfAA7…Bff8719163134.587649 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.001211907365430489 eth 0.001211907365430489 ETH
0xfb1017…6ef3d3fe	23092595	Thu, Aug 7, 2025 11:54 PM	0x3d34F0…55337e0a	From 0x3d34F0…55337e0a to 0x48F92C…8D9dc9af0.003434 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017188984717758 eth 0.000017188984717758 ETH
0x77c4cd…18417450	23092188	Thu, Aug 7, 2025 10:33 PM	0xEF7c73…c88A0816	From 0xe7aB4c…0ac254E6 to 0x8041ff…F1Ad02c30 USDC From 0xA9ee6f…Fae3b9b5 to 0xedb322…2b86d9450 USDT From 0x698c98…40540639 to 0x71b8CB…74FEec600 USDC From 0xA80C2C…d8C0AcCE to 0x160d7e…dc8136dD0 USDT From 0x018097…aBFDc6dF to 0xc99753…6B7e09010 USDC From 0x0547A9…38F1E497 to 0x945Df7…085AD3ad0 USDT From 0x82420B…20907835 to 0x8a1508…15778DAF0 USDT From 0xC64786…eFA2AE42 to 0x7B9E52…BeF6414D0 USDT From 0x142EA5…21CC0754 to 0xAC424A…830605030 USDT From 0x2E3DC5…b87134AA to 0x5C0752…c4e249820 USDT From 0x862B08…1361bd5b to 0xcAB375…54F9F3520 USDC From 0x6E299f…c32bCd83 to 0x66c605…83EeFEe90 USDC From 0xdCdB45…f653B731 to 0x9172A1…1C00cc590 USDC From 0x2C4E42…4Ca7e082 to 0x53CD76…8D5e03B50 USDT From 0xda8068…E03c4663 to 0xE5AF27…92DCc3780 USDT From 0xcb3a28…ab8a07c0 to 0xd8B18A…D24176e50 DAI From 0x7a67f1…472235Db to 0xefCe40…B77968e30 USDT From 0x27C108…a365EA2E to 0xEdC814…F19D6F0f0 USDT From 0x39525b…9ADF25a2 to 0xCC6297…3ed435210 USDT From 0x347a2a…52F46d9E to 0x5Cc4DD…a0b9f6250 USDT From 0x17da08…33186b09 to 0x06Da17…7c6bD4580 USDT From 0xfF5eDc…80a976B1 to 0xb8a8b5…A32fD3770 USDT From 0x3F12d7…414341Fd to 0xEcDA05…53D970b40 USDT From 0xcA1bee…22090209 to 0x8dB3EC…DC0E19820 USDT From 0xCf5993…58567e78 to 0x99CdE1…69aF5a290 USDT From 0x9DAF05…B8720486 to 0x8Efd02…7a6A814B0 USDT From 0xA474Ae…2fCF0bA0 to 0x1a3843…B82049EB0 USDT From 0xCccBf9…97e86837 to 0xB4d69B…00dd66880 USDC From 0x15bFC0…1779ea4f to 0x01c025…3F35A5b20 USDT From 0x1B5f8F…EcDE265c to 0x5188Bf…6a6281290 LINK From 0x7aB8FD…3B211E8a to 0xEE7a49…96c040550 USDC From 0xa8C39e…d3BBc9E3 to 0xEE7a49…96c040550 USDC From 0x7a786e…bC18e46d to 0x3C7c6D…5aE8335F0 USDC From 0x768E1C…B0a738A3 to 0xEE7a49…96c040550 USDC From 0x2cE75F…8136f529 to 0xEE7a49…96c040550 USDC From 0xaF25f6…47F5663E to 0xEE7a49…96c040550 USDC From 0x6b2236…9D828948 to 0x8B06e0…3905Cd0e0 USDT From 0x945DC0…67D6D3aD to 0x2b1561…44cB9a270 USDT From 0xA659E7…79C45604 to 0x3d6D4f…1eE078860 USDC From 0x2a3EF6…698115D8 to 0x08801B…84A9b7A50 USDC From 0x2C8Ec0…54aa0FF7 to 0xa853dF…7cf8e86D0 USDC From 0xa249f2…6017edB4 to 0xC841b3…b9919e240 USDT From 0xa91d9f…D6Eb412D to 0xD0040b…364Bee0c0 USDT From 0xC70Bc7…aDe13aD2 to 0xd67734…4E42dd0C0 USDT From 0x380748…12cc2F82 to 0x952e3E…28fcC2450 USDT From 0x0c9D68…A0f9C762 to 0x25FA89…86abf13A0 USDT From 0x7B5485…Ee804444 to 0xA56f43…d28a45fb0 USDT From 0x567b37…e32dD0A9 to 0x297837…883257960 USDT From 0xaC425B…95f29579 to 0x75C3f4…E30d0F8f0 USDT From 0x262d2f…835b36Ef to 0x7a2dbf…6Cb7ef200 USDT From 0xF53034…238581d5 to 0xb8F5e4…Fe5186CE0 USDC From 0xb9eC47…09D65E7A to 0xEE7a49…96c040550 USDC From 0x18621D…2Ad4fc7a to 0x205437…4C9cc4B90 USDT From 0xecEC9B…24895283 to 0xeaEFC9…fE03E8B00 USDC From 0x02D000…d9e6F082 to 0x2d80b6…5682A7B40 USDT From 0x7c6c97…B1bFAc32 to 0x8c06fF…843417f40 USDC From 0x777e5D…C50c2955 to 0x966522…bD798fC90 USDT From 0x260D3e…228AC633 to 0xC09cC0…f53359050 USDC From 0xECDA5c…7ACB70B4 to 0x730D83…A51B29070 USDT From 0x83745E…a22B2823 to 0xA8880F…56dcdF0A0 USDT From 0x53e4CC…AB670CA9 to 0x794A4C…660f0d0c0 USDT From 0x7B18A9…A18Ae098 to 0x474a58…C303FB5C0 USDT From 0x294Ad4…01032Ba8 to 0x4725f2…173E90910 USDT From 0xDA7E7A…1b4c9A3D to 0xAA5a4e…347fF6F00 USDT From 0xA637b6…1545e115 to 0x2b013e…199BBfe10 USDT From 0xEA3f7B…86b0D427 to 0x88E74f…7A6b8FaB0 USDC From 0x4f6A1E…f36E88E5 to 0x520b13…0c25109F0 USDT From 0x4621d2…DE9EC779 to 0x8aBD7F…9f0b710A0 USDT From 0x61E365…392A04C0 to 0xeE6e2e…9eFc893A0 USDC From 0x1c165f…4B03f81d to 0xb03688…6657B5760 USDC From 0x55EE78…32Aaac5F to 0x92A005…3c1f54430 USDT From 0x227AC2…7b0B77D3 to 0x34473f…4Eb305B90 USDT From 0x39804e…b59bB294 to 0xdE3FAB…93C59b8d0 USDC From 0xdA8926…E60B0aBC to 0x7D8770…8e149B2c0 USDC From 0xE2a283…A5D1A93c to 0x9265E4…Ad9B94650 USDT From 0x25Ab50…678b0358 to 0x3C980d…82460D230 USDT From 0xd38Fcb…BaC5eb9A to 0x269A90…B2a384d20 USDC From 0x3C9827…157e0d23 to 0xf09c53…7C054e070 USDT From 0x48613a…95Fae409 to 0xe37a2F…bc1700A20 USDC From 0xD521A7…2B477C24 to 0xC7e63E…979d781D0 USDT From 0x9B5EAF…31a81aB1 to 0x4c1f77…9B9B79Af0 USDT From 0xf09CA0…02704e07 to 0xC7f7A2…fd92616e0 USDT From 0x842799…3c2fedF4 to 0xdEBBF8…52865C480 USDT From 0x85dC13…32cd1a32 to 0xd1E60e…2E5b56d80 USDT From 0x34471f…a61e05B9 to 0xcbFCE5…8B558F3e0 USDT From 0xBf8096…C0751dCe to 0xDD66AA…5C2C371B0 USDT From 0xa70FeE…4aa43382 to 0x98a88F…d9e154b20 USDT From 0x14293D…7AF5bF90 to 0x162801…7C7E5cE70 USDT From 0xa03634…15e2B3fD to 0x6097D5…b8F679bc0 USDT From 0xF24A87…f29D3100 to 0x218B12…218A86E60 USDC From 0x14fEA0…fF4A9271 to 0xdEBBF8…52865C480 USDT From 0xB58f88…a4803a48 to 0x292d29…dbfFe0D50 USDT From 0x50F190…d5880D96 to 0x2768c8…02b5C38E0 USDC From 0x83d5e9…d0B60eC6 to 0xAb986c…5214F0d50 USDT From 0xEE168D…E34f2987 to 0x2ba159…e64b7E8D0 USDT From 0xb1d1A0…C9798A6D to 0x8F6dE2…df4283080 USDT From 0x03f0E4…79e01c79 to 0xc0E08b…939bc0c20 USDC From 0x8498F7…fE6e93b0 to 0x813175…682fC42a0 USDT From 0x08c691…5139b98d to 0x8e4C12…5c12F7f60 USDT From 0xe5e8C4…ceb33623 to 0x7bCC00…5aB4a8620 USDC From 0x8d626A…D2EC3028 to 0x616bfd…CC0c2fc00 USDT From 0x6E6076…2Fd79CA1 to 0x1C97D5…FAECcEcc0 USDT From 0x3D2BfA…Babf0b9A to 0x24EBCF…B14ed25E0 USDC From 0xde14a2…2AB731bE to 0xdEBBF8…52865C480 USDT From 0x1ec9fd…176329d9 to 0x51EE55…4BD4D8AE0 USDT From 0x662c63…96cbc526 to 0x142003…C746C8eE0 USDT From 0xa192f8…B5c9f5B3 to 0x637d03…1ebC73740 USDT From 0xC14255…4888dA72 to 0xEDD175…bF70b3180 USDT From 0x4f1b2F…AA4A228b to 0x3eAa25…57FA84220 USDC From 0x3E04cb…7c753Bf0 to 0xA6631F…04C4b2f90 USDC From 0x6F87Bf…bDb24F33 to 0xCdA62E…Be227e590 USDT From 0x8e4Cfd…19BCf7F6 to 0x205595…9a5E688A0 USDT From 0xc09C5F…2a9c5905 to 0xEE7a49…96c040550 USDC From 0xF9B007…4F903c59 to 0xEE7a49…96c040550 USDC From 0xA11B75…Fa46c46D to 0xEE7a49…96c040550 USDC From 0xE984D1…0D01B561 to 0xEE7a49…96c040550 USDC From 0xd0439c…bDFf412C to 0xEE7a49…96c040550 USDC From 0x75c359…BAcF0f8f to 0xdA5685…fEB475060 USDT From 0x5732AF…5609aba8 to 0x4d701c…222783480 USDT From 0x451A62…96DfcaF9 to 0x012632…7665be860 USDC From 0xbe9123…42050feF to 0x2aFfbC…7157e7030 USDT From 0x28c266…9193C2b8 to 0x553B43…486645C50 USDT From 0x053caE…42bC91EC to 0x64c100…01e7C0710 USDT From 0xa1BEca…89089666 to 0x00bF33…8E7e32420 USDC From 0x0bc56C…F195Ac24 to 0xaa5999…694390690 USDT From 0x14e7bB…bD357d8E to 0xea5278…A256e6dB0 USDT From 0x9f32c5…7Ac4C955 to 0xe074eb…F29351860 USDC From 0x942665…CD908AaF to 0x28137b…259422b30 USDC From 0x23334B…9076baBF to 0xA99D6e…3d2ce6980 USDT From 0x425e3e…e2CfEB84 to 0xCe6d21…cA18B31A0 USDT From 0x64A18e…52F6c460 to 0x6bCfB7…89ED23410 USDC From 0x6FC501…6834F397 to 0x357172…cf8362CA0 USDT From 0x293850…496E0901 to 0x1A8cBC…52A5379A0 USDT From 0xC0F93b…74803421 to 0x332F21…2de6c2990 USDT From 0x8EAD7c…75202595 to 0xCd74bC…Af0b36c30 USDC From 0x6574cA…714FB32d to 0xfbe7EB…DB882Db00 USDT From 0xc61912…1AF9037a to 0xb65a57…4287764e0 USDC From 0xEEB618…73b73884 to 0x4685cc…f2bf22860 USDT From 0xa97a53…360dAcf9 to 0x41027F…08Ab343e0 USDT From 0x93FE98…40409be9 to 0x348526…24d585000 USDT From 0xc26DF9…c9a7bb21 to 0x02F600…74b4231d0 USDT From 0x57f502…19b2A3BA to 0xE80609…748F370a0 USDT From 0x7FDeaB…8D3ae157 to 0x7A4641…C87669770 USDT From 0xB229CA…92aa91F4 to 0x4bCA6A…765698C20 USDT From 0x267EFD…8f67aA02 to 0xA1CE7b…299c5Bf70 USDC From 0x086dc9…116Ce4ec to 0xbeA613…9410837B0 USDT From 0xA1b96e…f4c38f31 to 0xB30Ca1…084423470 USDT From 0x2520B4…Cd5A3D51 to 0xd79C65…e7da93CC0 USDT From 0xE0912e…17A88099 to 0x8881E7…2B12bA420 USDC From 0x223318…Ceb34698 to 0x5C3Ae0…e1D455b10 USDT From 0x46DB06…0CCc35cF to 0xb9eefD…D7fC28660 USDT From 0xe99668…741Dd8Fc to 0x3e7B70…98CfF4Ab0 USDT From 0x1E90B4…bB093bE4 to 0x5e2DCA…45035a530 USDC From 0xca90F2…7c24eBCc to 0xCF4c59…8e67ef960 USDT From 0xcD648F…6f9B1974 to 0xB3Ab41…92C694380 USDT From 0x350d47…ea003B80 to 0x340441…E61306550 USDT From 0x41d586…768b5c30 to 0xC80B8C…177D750f0 USDC From 0xDB0Da7…568146F1 to 0xae34DC…85D1F8f20 USDT From 0x9f942a…880b441F to 0xA19991…62370CC90 USDT From 0x4725c4…FB719091 to 0xe8d4e6…9C3Cd3b60 USDT From 0xB9862c…a6A62b43 to 0x19A6Fd…71Ce81150 USDT From 0x800dE8…c800B264 to 0x539138…D97430EA0 USDT From 0x78eB0f…D329c0Dc to 0x6e7e37…a55074390 USDT From 0x0cB451…1c1A572b to 0xeBCAd8…655250aC0 USDT From 0xdBE05b…0F5160e1 to 0x714b9F…11065f4a0 USDT From 0x7cC202…EF87f9e6 to 0x47A225…58dcfC530 USDT From 0x332562…3Ed719D3 to 0x396a0F…F56dE6610 USDC From 0x5e25e4…69371587 to 0x558AFC…7606bdC60 USDC From 0x3d050C…2cF09E3A to 0xdd4772…cb039f990 USDT From 0x514654…a7e5E938 to 0xBc8446…459aEDB30 USDT From 0xC35BD9…176f251D to 0xb6BCAF…4700426F0 USDT From 0x83FEC9…2a2102F2 to 0xEE7a49…96c040550 USDC From 0x5E2d96…7ad85a53 to 0xEE7a49…96c040550 USDC From 0x629B4C…CE61419f to 0xEE7a49…96c040550 USDC From 0x8965d3…8D2B5fDB to 0x6522d6…7F8343850 USDT From 0x6BCfE6…2a7d2341 to 0xEE7a49…96c040550 USDC From 0x79141B…9F5B0f99 to 0xEE7a49…96c040550 USDC From 0xbAa2C9…db052FB7 to 0xEE7a49…96c040550 USDC From 0xA66336…5392B2F9 to 0xEE7a49…96c040550 USDC From 0xA702D6…9F30dFA4 to 0xEE7a49…96c040550 USDC From 0xa7B39B…E08f9107 to 0xEE7a49…96c040550 USDC From 0xe15C9c…26444D52 to 0xEE7a49…96c040550 USDC From 0xABe390…51F2a91a to 0xEE7a49…96c040550 USDC From 0xaB2424…D234F211 to 0xf6EDc1…a2b779dc0 USDC From 0xDD0744…6ce0b24D to 0x8BcAAd…7E93e20B0 USDT From 0x9C5d7A…1b63E828 to 0x22Cd69…B672158F0 USDT From 0xdb2aB6…5Ffb9b38 to 0xBFD832…a00605B50 USDT From 0xE93f4B…4f5B05bf to 0xccb979…6181d9d70 USDT From 0x0d43Cd…f890B7Cc to 0xf46CE8…1800FB820 USDT From 0x464448…3168094c to 0xeBEeA6…Ae8bB6490 USDT From 0x306764…9EBeA9d6 to 0x51B020…c1B967560 USDC From 0xB7cD0c…380572C5 to 0xa702c3…A571DFa40 USDC From 0xC55594…486c5037 to 0x539138…D97430EA0 USDT From 0x34478D…7D01075E to 0x1D2EcA…7b9b810c0 USDC From 0x97aD65…18B02Ffa to 0xA5c2f0…2c04455C0 USDT From 0x217414…5c8a3ADc to 0xB00CFD…146337C40 USDT From 0xe2f5B2…83809C91 to 0x1017F2…3eb3A7Fd0 USDC From 0x48cBCC…C3ef30F1 to 0xED2c48…4f4f13D80 USDC From 0xBf9D8E…15A92D01 to 0x110222…AC6208270 USDC From 0xdB5863…d10b7e0D to 0x9Bd218…370142B70 USDT From 0x34E479…30E403Ad to 0xEE7a49…96c040550 USDC From 0x32032a…69a01985 to 0x9DC43F…4Aa99BD80 USDC From 0x6041d7…fd072DC3 to 0xf7c106…c6B121eb0 USDC From 0x12bCFc…49159b66 to 0x447079…8f3098f20 USDT From 0x6Ff113…26a3c50D to 0x22F666…6b1E39650 USDC From 0xB793C0…BfF10B8b to 0x2e8b26…7998Bf970 USDT From 0x93080C…96eF1AAb to 0x7c3F42…363fEaA20 USDT From 0xDD471b…84049f99 to 0x73b021…35532e130 USDT From 0xB3E9C7…4dACCd43 to 0x13792B…29093DEE0 USDT From 0xb7145E…4BA6c2c8 to 0x5612D5…94A596550 USDT From 0x86D9C0…8812d25C to 0xF4e224…F7EcF0860 USDT From 0x842Ecd…Ea728543 to 0x5E7281…95F059740 USDT From 0xcFf09d…04Ae9479 to 0xb677A8…681523c00 USDT From 0x6A02D9…d9C54553 to 0x468a2a…ef72edb40 USDC From 0xbf00DE…48Ae41d4 to 0x6747f5…87c56b0E0 USDT From 0x73614a…08F5a7D5 to 0x1Dfcc4…D960E1D40 USDC From 0x376eab…039D523A to 0x66DDc7…188130660 USDT From 0x4A8782…9f88905D to 0xb9Bd55…Fb97CDB00 USDT From 0xcf4cc9…15eFEf96 to 0xEE7a49…96c040550 USDC From 0x5dB57C…16929547 to 0xEE7a49…96c040550 USDC From 0xA27774…9C3B00A7 to 0xEE7a49…96c040550 USDC From 0xf4287b…8F8b1FfF to 0xEE7a49…96c040550 USDC From 0x5462F3…8D5Dd5eA to 0xEE7a49…96c040550 USDC From 0xB7fe20…b8474f29 to 0xEE7a49…96c040550 USDC From 0xcD74dc…4C8036c3 to 0xEE7a49…96c040550 USDC From 0xAB9682…B2C2d30D to 0xEE7a49…96c040550 USDC From 0x218b82…2a2486e6 to 0xEE7a49…96c040550 USDC From 0xbc6112…7076A1bf to 0x379939…cb8cFF500 USDT From 0x9423Bb…54EB7eA4 to 0x118F25…C2D1B1840 USDC From 0x52F369…784abab3 to 0xDA834F…19Ab86b90 USDT From 0xdB520e…EcA5c85E to 0x623B92…4fB52C730 USDT From 0xa57d2A…d6eF8788 to 0x40A2a0…7bEd1B2e0 USDT From 0xDDC6F2…40905818 to 0x0B7Ae9…1Ae46c0a0 USDT From 0x394057…ADa9d235 to 0xc0C145…119FD37D0 USDC From 0x99e698…17CA22F3 to 0xf0A074…C6241ec90 USDT From 0xb1c9e8…8B35a472 to 0xfFCbE5…1c8C0cfd0 USDT From 0x9357cc…379Ff1D5 to 0x3085C9…6835dCb10 USDT From 0xeBaA82…3fd7F8c3 to 0xbA7186…24156a870 USDT From 0xA18700…Aaf14bba to 0xc88f9E…63D41a6F0 USDC From 0x05a51B…91e8e449 to 0xeC9C10…33Dd4D5f0 USDT From 0x9823c5…26932A6f to 0xEE7a49…96c040550 USDC From 0x74F9F9…D1165690 to 0x51e996…109989170 USDT From 0xf0fd2a…3e4fEeC5 to 0x4D9BE8…be67b11f0 USDC From 0x236162…06235E33 to 0x15D515…F31f0e520 USDC From 0xfcE0e0…32a48294 to 0x2Bf87f…92D402CD0 USDC From 0x201541…79f67C70 to 0x5eb3E3…9403e3f50 USDT From 0xf7C531…11bCB5F7 to 0x8fBAF0…232A04350 USDT From 0x396aC1…8171e661 to 0x2eAd38…46DdFFDB0 USDC From 0xC3cCaf…6Dad7342 to 0x7e93F0…48b9186E0 USDT From 0xB4b64D…148CC4F8 to 0x4d46cE…205381330 USDC From 0x5fa991…ebA1ffE3 to 0x9fe3b1…D313Bb910 USDC From 0x6f91b0…3A1E77b4 to 0x86b4F8…e452a9C70 USDT From 0x647fba…801A9ea2 to 0x679D80…7A2080E00 USDT From 0x259238…c1d22251 to 0x496C00…1A9395620 USDT From 0x332313…15Cff648 to 0x056Dd1…E0d8F6c40 USDC From 0x985e08…13f66395 to 0xCA7eeE…FAD4d3300 USDT From 0xf8191c…3D4B63cC to 0xC0E46b…ff2714570 USDT From 0xB9D258…4c2aB23C to 0xE94B56…aCaa870b0 USDT From 0x15c58c…cd1A9de5 to 0x69f955…bf1176020 USDT From 0xcbc7eD…215Da991 to 0x29ce1b…1AA035CE0 USDC From 0x9cF7b6…ADC02c4d to 0xb6277C…78a76af30 USDT From 0x580120…70CcddF1 to 0xAc7562…43E483610 USDT From 0x2cE51c…1899ea6c to 0x5ba5D1…1F120F4a0 USDT From 0x75d512…FF9cd73E to 0xA494B8…5AE6d9D40 USDT From 0x81e6fa…c6537c1d to 0x55c50f…f0F4CA2c0 USDT From 0x13b5f0…E875244a to 0x674e39…9FC8e7550 USDT From 0x77f45d…eDaa4a7B to 0x9BdDf8…0f2038dd0 USDT From 0x191a90…E16BB50e to 0x58cBFb…624f0DA10 USDT From 0xb71092…8238660E to 0xFCE1F6…Da6A39880 USDT From 0xE3c51A…066A04CA to 0x52fEbB…602100630 USDC From 0x23303F…bD973235 to 0xCd84ac…3dD9dc330 USDT From 0x364d50…1b706B55 to 0xfEE5bB…F2241e670 USDT From 0xf0D474…51862991 to 0xb2Efd9…D0A748cd0 USDC From 0xA3d3B6…a1956063 to 0x9Bf433…b845c88f0 USDT From 0x9dc17f…99999999 to 0xc88B49…6CEbbbcc0 USDT From 0x5049e0…b15876A6 to 0xAb160D…dcfb10c10 USDT From 0x37b348…D9Be04a1 to 0x815568…8FBb98100 USDT From 0x9BdD76…B12538dD to 0xA5c2f0…2c04455C0 USDT From 0x1F61F1…3BC8B140 to 0x717268…FcB5cFec0 USDT From 0xC42267…03e0d61a to 0xDb090b…7C421C9A0 USDT From 0x7eDcbe…7979c190 to 0x153f28…19B6460B0 USDC From 0x259DdB…BF746632 to 0x541BDe…C649461D0 USDC From 0xE533a3…D2EF6c5E to 0x37eD84…B588e2030 USDT From 0x3F6953…45C6A1a1 to 0x125a2d…3e69e08d0 USDT From 0xE48A7B…d1b82029 to 0x40ad20…16D01B980 USDT From 0x5c4B75…981a0b07 to 0xd97d2A…E3C7bE7D0 USDC From 0xf1E620…d59434d3 to 0x433987…5DA61B620 USDT From 0x1471eE…C09b3AB9 to 0xAE81Aa…b57eCdDE0 USDC From 0x8044F0…F8bCBB6a to 0x0a14b8…04329A990 USDC From 0xbcC82b…9011DbFB to 0xC2Bc69…B49b2D680 USDT From 0x221d56…8537a90F to 0x313b78…af8202430 USDT From 0xB438B5…8D7C394E to 0x6eD6B2…eC9c8Ae60 USDT From 0x82d3bd…1B958b12 to 0xA5c2f0…2c04455C0 USDT From 0xd40C4e…E237AD0B to 0xf832EA…2908e0420 USDC From 0xA42498…d9925a61 to 0xc646E9…a21481140 USDT From 0x3fd338…bAe01Fd9 to 0xd165Ac…051F89130 USDT From 0x024025…2B9F9Ab2 to 0x1EBcB7…Fc700a220 USDC From 0xadB8a8…106B073f to 0x6E1280…FE143CFC0 USDT From 0x6f622b…697249c9 to 0xE6B0be…291370B30 USDT From 0x23B520…dA052d59 to 0xb72B62…EdD349170 USDT From 0x5E2031…36084bc7 to 0xA8B4fF…8a3Ce7920 USDT From 0xB23D91…ac5fD5a9 to 0xbDD114…c9D71a350 USDC From 0x964e0e…Bb046e2F to 0xEE7a49…96c040550 USDC From 0x4d46B9…C9988133 to 0xEE7a49…96c040550 USDC From 0x828E4f…eaB0C3FD to 0xEE7a49…96c040550 USDC From 0xE31b7B…0E45408D to 0x22DFb7…00C998480 USDT From 0x0c53Fa…6A27B12c to 0xEE7a49…96c040550 USDC From 0x039a81…04953A2E to 0xEE7a49…96c040550 USDC From 0x5e7605…2444B0EE to 0xEE7a49…96c040550 USDC From 0x405Bb8…2DFec753 to 0xEE7a49…96c040550 USDC From 0x4f36fF…D4C0B71B to 0xEE7a49…96c040550 USDC From 0xDB6673…1F228884 to 0xEE7a49…96c040550 USDC From 0xaD3864…4644EdA6 to 0xF676d5…74eEa0230 USDT From 0x0FdE9e…ad23937d to 0xfEC0f1…4aE7f30A0 USDT From 0xC2518D…59c520Ef to 0xA75A4c…746f2e540 USDT From 0x05ed64…D6cDB409 to 0x20132D…80A3D4830 USDT From 0x6747ed…87626b0E to 0xC3E924…7f0E39790 USDT From 0xAE812A…1690cdde to 0x649EBb…c1B5B5990 USDC From 0x2681a5…5C5b60eF to 0x8b93Ef…c5ef93ce0 USDT From 0x0C40fF…7Cba8Ca0 to 0x7d6E5E…971C66E80 USDT From 0xc22595…687ef3dA to 0xEE2375…1b64B7A90 USDT From 0x1c6573…38b95913 to 0xCa9aB0…f4f2dbd50 USDT From 0x3D10BF…B0Aa1e0b to 0x8d06B0…f62bCfDe0 USDC From 0x8D9425…34D2fdb2 to 0x86e383…26c6676e0 USDT From 0xCe6D71…89cfb31A to 0x06E10F…0a59E0900 USDT From 0x0B7dEd…8F3BCb26 to 0xf936E5…28647D7F0 USDT From 0x540e5E…45D58F85 to 0x585d1c…5a600D460 DAI From 0x75A175…4FB6E1A7 to 0x714b9F…11065f4a0 USDT From 0xBaf89b…807d9095 to 0xd0b57e…95dF72F40 USDT From 0xAf8c20…0cd8AB1b to 0xaCcE5A…e1EcaDa30 DAI From 0xDC159c…72c8F411 to 0x7C1F8E…c36bB8380 USDT From 0x3b0Fa4…F6e6136e to 0x1adC50…76DdA6090 USDT From 0xb84592…460602c6 to 0x3F2E67…1491a0e80 USDC From 0x2a047e…5FEe405b to 0x78Cc5C…83E687Cb0 USDT From 0xEc4f9F…E022077f to 0x3B486a…99c3A9530 USDT From 0x74a618…16Af7f1a to 0xaeE47B…68E4e7c30 USDC From 0x3998F1…BBBCE891 to 0x089461…2E5BaAD30 USDT From 0xd22a05…fCFD2788 to 0x2F2A31…bB053b3c0 USDT From 0xa23441…c6785e21 to 0x51296b…E0d930Fe0 USDC From 0x7EFed0…E09D249F to 0x93e824…98dBEEA60 USDT From 0xBC37Bb…7a8B4a30 to 0x27B0B5…d52b3fF30 USDT From 0x3a497c…735b37a2 to 0x91D27a…760DD8250 USDC From 0x831b85…BAe3fB0d to 0x099fdC…B60A1DA10 USDC From 0x607740…401d7ffd to 0xa04868…dC670AFa0 USDT From 0x47E5C7…E82Cfd15 to 0x97c503…cE7a46510 USDT From 0x14d8B4…758a14Dd to 0x904253…7B7A42ab0 USDC From 0xae34c0…B0b9f8F2 to 0x8a5eE2…aD4E8AfF0 USDT From 0x6cE45A…fAe67b6C to 0xe3BF94…684A26600 USDT From 0xa14949…958A1C6a to 0x43218D…05165C660 USDT From 0xa76318…bB55104f to 0xFb2F75…32717AE90 USDT From 0x29124F…650Cb1CA to 0xC50bd7…b3c3C44B0 USDC From 0x274F46…d7862F1E to 0x5DFfd2…B1014B550 USDT From 0x4417bB…B3c5aFe1 to 0x4FE97C…1a9dB97d0 USDT From 0x4fA463…74178191 to 0x33eD47…91298d4B0 USDT From 0x0B20dC…e3C71762 to 0x54371d…391e728E0 USDT From 0x93043e…87f9F55E to 0xF901F6…21A383bA0 USDT From 0x48F92C…8D9dc9af to 0x3d3423…fef47E0a0 USDT From 0x66627C…d101fead to 0x511d8c…292f7A060 USDC From 0x72D3D5…7cA91d23 to 0xEE7a49…96c040550 USDC From 0x6C1B65…4933356e to 0xEE7a49…96c040550 USDC From 0x2EEe13…f4EDd2bf to 0xEE7a49…96c040550 USDC From 0xBDD144…9d5B1A35 to 0xEE7a49…96c040550 USDC From 0x4C1887…84C01f06 to 0x1A6Aee…2D5E1Beb0 UNI From 0xb1be3b…8577D02B to 0xEE7a49…96c040550 USDC From 0x57E7B1…dfD77BdF to 0xEE7a49…96c040550 USDC From 0x8Cc1C0…636B19C0 to 0xEE7a49…96c040550 USDC From 0xa5B345…1d00ECEA to 0x227ef6…F2eD6A2b0 USDT From 0x57396F…7f7a91F8 to 0xFE371e…9382f9670 USDT From 0x54dDfE…2D9dB81c to 0x5d8255…f00970360 USDC From 0x70FFB5…14f243a3 to 0xEE7a49…96c040550 USDC From 0x831848…B25984A6 to 0x5dcDE8…D4382C490 USDT From 0xf93629…bD687d7f to 0xca6142…9218734c0 USDT From 0x97817A…e3fe7899 to 0x8A8448…1aBae4f50 USDT From 0x24167F…ADd7d095 to 0xbeA6B7…3383cfA20 USDT From 0xfC568B…9408282A to 0xb680df…2F52CBf10 USDT From 0x736f31…d171eB1D to 0x5902ee…7E9Ae1A10 USDC From 0xAa1f88…D2F876AD to 0x6d4b93…14fAb96F0 USDC From 0x39bf81…de8b2661 to 0x540f2B…2f6652cA0 USDT From 0xbe23AA…32e8B17F to 0x496C00…1A9395620 USDT From 0xBf3a0B…B183d8F3 to 0x185607…5059E0eB0 USDT From 0x33A115…B3718DEE to 0x1d4f38…b236be030 USDT From 0xdBfBaB…0d8Fe864 to 0xD6D7B9…1ebbFa8e0 USDT From 0xaDf0Ad…cAa52B2E to 0xBf5386…1F6f46Fe0 USDT From 0x5cAc7a…CCCd8807 to 0x2B3E96…fbAe8BDA0 USDT From 0x727a87…c28Fa748 to 0xd20059…F7D121c70 USDT From 0xE0aEd9…561A8cf6 to 0x5791Da…AFB0d8c50 USDC From 0x4Dc1A2…FCB9114D to 0x0E02D1…49ED7A1d0 USDT From 0x441b6c…6DA89Fd9 to 0xf4B96f…Bf960fC00 USDT From 0xF3CE1e…8cEEA579 to 0xcF3a62…Df9dCBd20 USDC From 0xef5f8c…d1A5Ecdf to 0x17cB04…230204360 USDT From 0xFE2415…99125847 to 0x8cFb7F…56136a270 USDC From 0xbF3401…3867bEE8 to 0x0E8926…2eB00FC40 USDT From 0x0B0e65…Ba299Eb0 to 0xA315f4…B349a5Cb0 USDT From 0x9EAebD…dCb6ED36 to 0xEE7a49…96c040550 USDC From 0x1DFA70…6D404484 to 0xa08D7B…7085AC320 USDT From 0xfa1317…5564D466 to 0xF392f1…c7169F0E0 LINK From 0x90f52D…B29219bc to 0x53CD76…8D5e03B50 USDT From 0x8F9Ba6…f14dBEd9 to 0x7DFa0e…98Fc71910 USDT From 0xa1E69F…14eF1fC1 to 0x773A2c…88E770740 USDT From 0x01fF0b…71831f4a to 0xd4e7C4…3bd6E8D20 USDT From 0xbE6750…aD0180D7 to 0x176f06…8256404B0 USDC From 0x806073…fA091BF7 to 0xa7eE57…6A990D630 USDC From 0x62cc68…ACa91aFA to 0x7Af621…6adF45330 USDC From 0xA2F1c1…1a31417C to 0x23E35b…1B8fE1b70 USDT From 0x776C0C…f81ff8Bc to 0x7A8eE4…DAdddE000 USDC From 0xE92e51…BCA6E55B to 0x15597F…0806D4130 USDT From 0x4d7Dc9…66ad053C to 0x468a2a…ef72edb40 USDC From 0x5415D5…D9E5AC96 to 0x7DFa0e…98Fc71910 USDT From 0x8D5A65…22Ed51c5 to 0x5f5609…D5bf205f0 USDT From 0xeF51fd…83af847b to 0xD96150…0305E28B0 USDT From 0x3E7364…4b055bFd to 0xd9582D…1d84DF460 USDT From 0xCb7366…55f85ADc to 0x1ff061…7290F7d40 USDC From 0xf79Fe5…8Aba8226 to 0x40Af1c…4cD2D6a20 USDT From 0x3CF5fc…6dc5ffF6 to 0xbD8C53…Ca6c50140 USDT From 0x0E8906…cb880fC4 to 0x997c2B…aB288C370 USDT From 0x46Ce33…DC32Cc3B to 0xEE7a49…96c040550 USDC From 0xCcace5…fA25970d to 0x7a7e4A…F104d1170 USDC From 0x394fdB…4aAFE625 to 0xEE7a49…96c040550 USDC From 0x5e0008…8De58127 to 0xEE7a49…96c040550 USDC From 0x7a8e14…bFd1De00 to 0xEE7a49…96c040550 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.002228063310801942 eth 0.002228063310801942 ETH
0x0c3ca9…d2dd637d	23088726	Thu, Aug 7, 2025 10:55 AM	0x6cBB0D…A7Af73E4	From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD1000 USDT From 0x4ea246…BB22f483 to 0x643B31…E1C7211810 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e664418 USDC From 0xdb5505…F25cF866 to 0xd2a380…cdec25553983 USDC From 0xF2E218…Fd923DE8 to 0x62ef13…CEC4a28019500 USDC From 0x72d329…9E911d23 to 0xeE7Aa9…783B4055339995.502599 USDC From 0x93043e…87f9F55E to 0xf90420…8b6b83Ba94682.642612 USDT From 0x615b40…5Cb9dE61 to 0xBD910d…80Eeb5B70.8 ETH From 0xc4bC62…1d725981 to 0x3Ad029…0C5DBD57100000 USDT From 0xfE3768…1980f967 to 0xC6ffcE…D305c55D300000 USDT From 0x1eba41…F6cBC792 to 0xB6BD5C…7F53E31f100000 USDT From 0x48F92C…8D9dc9af to 0x3D343B…a1747e0a34345 USDT From 0xc4bc80…96015981 to 0x3Ad029…0C5DBD57100000 USDT From 0x8cc106…B33B19c0 to 0xeE7Aa9…783B4055235000 USDC From 0x29224d…a715Ac5E to 0xff7dC9…D207B55375000 USDT From 0xf73D40…65d4f92C to 0x92DFb9…Ea11707A311154.583 USDT From 0x24167F…ADd7d095 to 0xbea24F…e44dCfa2260700 USDT From 0x62eBDc…8fC4A280 to 0x7Eb4cB…EC170109151926.093982 USDC From 0x58f0b7…e6f2bD8B to 0xbfFe7d…c9b8dF0C300 USDT From 0x33A115…B3718DEE to 0x1d4169…666fbe031000 USDT From 0xa11D12…30F89Bb7 to 0x7cE621…255a22A90.13582 ETH From 0x8F639e…8D1C6805 to 0x0badb6…a0c681b7101.293 LINK From 0xe0231d…2754f385 to 0x677484…FA8F70c1500 DAI	0xD32a39…B06859A1	0 eth 0 ETH	0.00016813259155944 eth 0.00016813259155944 ETH
0x8976c7…7cdf1ba2	23088720	Thu, Aug 7, 2025 10:54 AM	0x6cBB0D…A7Af73E4	From 0xD9eB1b…A7879B5C to 0x9140d6…560135DE644.078035 USDC From 0xA760EB…f1F1F046 to 0x29D2f9…C9444c641094.57 USDT From 0x5D00fD…3d369d53 to 0x132a17…cA1aC0c60.05 ETH From 0xe5948C…8bf780C5 to 0xC02Cfd…D64962552795.52 USDT From 0x5A073A…e7190F14 to 0xe9f3a5…e177DE044.4 ETH From 0x47bD5f…b141d044 to 0xBCBeda…06c687A72.810866915799881 ETH From 0x5DfF3A…fdA54B55 to 0x6052cF…c365521632868 USDT From 0x71713F…Ae283269 to 0x825A65…441531E53000 USDT From 0xa8a151…f7dC135e to 0x2Ed889…aA7b7c1812 USDT From 0xc5bb6B…842176f1 to 0x58d848…A1613EB21.476622806594441 ETH From 0x162c58…fa9B9d1a to 0x4F01C5…7c8939bF1.1628856008110016 ETH From 0x93043e…87f9F55E to 0xf90420…8b6b83Ba94682.642612 USDT From 0x035c94…651d809c to 0xB771e4…d55223d6100 USDT From 0x4Dc1A2…FCB9114D to 0x4beD48…F5f86ECc5000 USDT From 0x29224d…a715Ac5E to 0xff7dC9…D207B55375000 USDT From 0xe54C46…b5595d30 to 0x05a55E…7e73f3378000 USDT From 0xB10112…3138D4ab to 0xe559EB…50663Ab215000 USDC From 0x38801e…8965bCC6 to 0xdb3C9A…629C130313 ETH From 0xe9f689…2a77dE04 to 0x5a0B92…478d0F140.2 ETH From 0x29124F…650Cb1CA to 0xC501E7…28fAc44B11000 USDC From 0x964CFF…4b6AaBc2 to 0xc13538…8B21dB730.01310973 ETH From 0x6cE45A…fAe67b6C to 0xE3B4Be…1A0726609997.540267 USDT From 0x638119…98Ed474D to 0x7c3559…5bcCE15A11000 USDC From 0x58Ddf8…03613eB2 to 0x32deBb…1E8da1A82.8178720897272727 ETH From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce093.2023 ETH From 0x48F92C…8D9dc9af to 0x3D343B…a1747e0a34345 USDT From 0x7a944e…282687A3 to 0xfBA999…175e04eD0.920770142642752 ETH From 0x406646…1e12E4af to 0x70296A…0E31D3e71890.227841 USDT From 0x0Dc7CE…48C9a312 to 0x4dc709…6AB9114D10340 USDT From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e0.4 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000218988279833344 eth 0.000218988279833344 ETH
0xcdf795…0b5b5b68	23088720	Thu, Aug 7, 2025 10:54 AM	0xc46908…A9c38F0d	From 0x8F639e…8D1C6805 to 0x0BA83C…6F0681B7101.293 LINK From 0xdb5505…F25cF866 to 0xd2a8d0…548325553983 USDC From 0xf73D40…65d4f92C to 0x92d23e…D18c707A311154.583 USDT From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e945000 USDC From 0x93043e…87f9F55E to 0xF90136…192a83Ba94682.642612 USDT From 0x1eba41…F6cBC792 to 0xB6B2F2…6B8eE31F100000 USDT From 0x48F92C…8D9dc9af to 0x3D3458…29bd7e0a34345 USDT From 0x3D343d…32747E0A to 0xba8379…340788FF62730 USDT From 0x72D3D5…7cA91d23 to 0xeE7AAB…4D7C4055339995.502599 USDC From 0x4C1887…84C01f06 to 0x1A6Ac2…E24D1BEB1591.4737794143712 UNI From 0xF2E218…Fd923DE8 to 0x62eb88…CC7eA28019500 USDC From 0x8Cc1C0…636B19C0 to 0xeE7AAB…4D7C4055235000 USDC From 0x6C1B65…4933356e to 0xeE7AAB…4D7C405510000 USDC From 0x62eBDc…8fC4A280 to 0x7eb0e5…84780109151926.093982 USDC From 0x72d329…9E911d23 to 0xEe7aE8…D63b4055339995.502599 USDC From 0xBDD144…9d5B1A35 to 0xeE7AAB…4D7C405511742 USDC From 0x29224d…a715Ac5E to 0xFf7208…aFF3b55375000 USDT From 0x8cc106…B33B19c0 to 0xEe7aE8…D63b4055235000 USDC From 0x57E7B1…dfD77BdF to 0xeE7AAB…4D7C405529467 USDC From 0x5efdAb…C7Ab8232 to 0xc2A2B9…d9Ab5CfD1000 USDT From 0xc4bc80…96015981 to 0x3ADd37…665DBd57100000 USDT From 0xc4bC62…1d725981 to 0x3addB8…2015Bd57100000 USDT From 0x4ea246…BB22f483 to 0x643150…92a1211810 USDT From 0x58f0b7…e6f2bD8B to 0xbff2F5…85f1dF0C2500 USDT From 0xfE3768…1980f967 to 0xc6fb69…b5F9C55d300000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000253613937646496 eth 0.000253613937646496 ETH
0xa01e2b…6a7bcab6	23088711	Thu, Aug 7, 2025 10:52 AM	0x48F92C…8D9dc9af	From 0x48F92C…8D9dc9af to 0x3D343d…32747E0A34345 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000095185565870401 eth 0.000095185565870401 ETH
0xcc8ef7…ce36c85b	23088661	Thu, Aug 7, 2025 10:42 AM	0xEF7c73…c88A0816	From 0xe53793…34ED1961 to 0x171c3f…b32342820 USDC From 0xD96526…Dba881b7 to 0x873ebe…e16bcd9d0 MOCA From 0x767471…C7dA4a27 to 0x98EEa4…CAd974500 DAI From 0x48F92C…8D9dc9af to 0x3d3423…fef47E0a0 USDT From 0xD3535c…2Af8FF2c to 0xD30D65…E5C46bB10 USDT From 0xC55796…c0EcadD3 to 0xdd50bD…3864151a0 USDT From 0xc01dC6…aF8042ce to 0xeB867B…4fD1f9ac0 USDC From 0xFb205D…8F392cf0 to 0x816302…1de8afdE0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000187818442005106 eth 0.000187818442005106 ETH
0x2b080c…4849a041	23088652	Thu, Aug 7, 2025 10:40 AM	0x7C05f0…635EaEC8	From 0x48F92C…8D9dc9af to 0x3D34e6…E0187E0a0 USDT From 0xC55796…c0EcadD3 to 0xdd50F1…fe70151A0 USDT From 0xD3535c…2Af8FF2c to 0xd30dA6…f6E06bb10 USDT From 0x767471…C7dA4a27 to 0x98EeE6…932174500 DAI	0xb48b46…d444C1D8	0 eth 0 ETH	0.000142575392769384 eth 0.000142575392769384 ETH
0x1b8fb5…352e5e54	23088648	Thu, Aug 7, 2025 10:40 AM	0xEF7c73…c88A0816	From 0x1FEc5B…D0399759 to 0x3Fe750…3236c7cD0 USDT From 0x6B29F3…9F9e0278 to 0xAe0c87…Deb669750 USDT From 0x6B5Dd7…432563F7 to 0x8cba7b…1c9855630 USDT From 0x48F92C…8D9dc9af to 0x3d3423…fef47E0a0 USDT From 0xD3535c…2Af8FF2c to 0xD30D65…E5C46bB10 USDT From 0x6f622b…697249c9 to 0xE6B0be…291370B30 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000134174049807104 eth 0.000134174049807104 ETH
0x433979…48e0d290	23088639	Thu, Aug 7, 2025 10:38 AM	0x7C05f0…635EaEC8	From 0x1FEc5B…D0399759 to 0x3FE74F…a92aC7cd0 USDT From 0x6B29F3…9F9e0278 to 0xae0c49…b41b69750 USDT From 0x6B5Dd7…432563F7 to 0x8cba01…265355630 USDT From 0x48F92C…8D9dc9af to 0x3D34e6…E0187E0a0 USDT From 0xC55796…c0EcadD3 to 0xdd50F1…fe70151A0 USDT From 0xD3535c…2Af8FF2c to 0xd30dA6…f6E06bb10 USDT	0xb48b46…d444C1D8	0 eth 0 ETH	0.00016697450557915 eth 0.00016697450557915 ETH
0x6ab912…fda91b10	23088632	Thu, Aug 7, 2025 10:36 AM	0xEF7c73…c88A0816	From 0x01CeFB…239B96A1 to 0x88E9c6…70DB8C430 USDT From 0x6B29F3…9F9e0278 to 0xAe0c87…Deb669750 USDT From 0x1FEc5B…D0399759 to 0x3Fe750…3236c7cD0 USDT From 0x6B5Dd7…432563F7 to 0x8cba7b…1c9855630 USDT From 0x48F92C…8D9dc9af to 0x3d3423…fef47E0a0 USDT From 0xD3535c…2Af8FF2c to 0xD30D65…E5C46bB10 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00014430798102528 eth 0.00014430798102528 ETH
0x332bc1…d01255d4	23088625	Thu, Aug 7, 2025 10:35 AM	0x7C05f0…635EaEC8	From 0x01CeFB…239B96A1 to 0x88e994…49878c430 USDT From 0x1FEc5B…D0399759 to 0x3FE74F…a92aC7cd0 USDT From 0x6B29F3…9F9e0278 to 0xae0c49…b41b69750 USDT From 0x6B5Dd7…432563F7 to 0x8cba01…265355630 USDT From 0x48F92C…8D9dc9af to 0x3D34e6…E0187E0a0 USDT From 0xC55796…c0EcadD3 to 0xdd50F1…fe70151A0 USDT From 0xD3535c…2Af8FF2c to 0xd30dA6…f6E06bb10 USDT	0xb48b46…d444C1D8	0 eth 0 ETH	0.000236793388515255 eth 0.000236793388515255 ETH
0x90bd28…af590afc	23088622	Thu, Aug 7, 2025 10:34 AM	0x3d0fCB…0a747e0a	From 0x3d0fCB…0a747e0a to 0x48F92C…8D9dc9af0.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000060042398784915 eth 0.000060042398784915 ETH
0x6cc716…6ce2dde4	23088613	Thu, Aug 7, 2025 10:33 AM	0x6cBB0D…A7Af73E4	From 0xEFD378…26269c36 to 0xf96Be9…f604610120000 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A325.125907 ERC20 From 0xC40B64…955D86D5 to 0x537013…44f676d01.77659998740555 ETH From 0xe0594c…b68DcfE7 to 0xF247F6…F253fC310.09368478335255105 ETH From 0x5F0F7F…cf5dE5FE to 0x402Ba5…E9c93e6059736 USDT From 0xf96f49…B7046101 to 0x03b5CD…52Ea970E50 USDT From 0x2A000f…563339ee to 0x11d4A5…52c5B6AF0.04358131897186211 ETH From 0x33403D…60DafFa9 to 0x1E7833…33492D570.005252369712824462 ETH From 0x182024…01b46813 to 0xE03179…1dFF2693197 USDT From 0x5971F6…f5B7592C to 0x0F5d1d…1FE4988850 USDC From 0xbb9eDE…B706a0f3 to 0xb26575…ADfD990510000 USDT From 0xd41f00…2071Fae3 to 0x6A6Dc6…a9564b73950 USDT From 0x575D79…77284DBC to 0x2f8245…a3072B4726997.98 USDC From 0xaF9722…3c8B8BA5 to 0x0a3d2C…182642B21 ETH From 0x8e6Eb6…18d69e72 to 0x7a7a1b…1edcAd070 ERC20 From 0xDbA87c…3f727eb7 to 0xb54248…F95B8049840 USDC From 0x5971F6…f5B7592C to 0x0F5d1d…1FE4988850 USDC From 0x48F92C…8D9dc9af to 0x3D343B…a1747e0a100 USDT From 0x4Ae1B3…6A039c1f to 0xDeF32D…d46fEe572.03441112981e-7 ERC20 From 0xD9eB1b…A7879B5C to 0x711b1B…87A91fE021.623385 USDC From 0xdB520e…EcA5c85E to 0x6239eb…d6452c7320588.23 USDT From 0x68480F…d40bBeeF to 0xd694c2…4A05A3eD11023 USDT From 0xA2588c…8e8c9469 to 0x486Dfd…9EEB517675.05984 USDT From 0xBfCdc4…2B64e2DA to 0x34c02F…E49250280.1 ETH From 0xe7D9A7…8dF13c13 to 0xBcBc1B…745D46e43.98219609539e-7 ERC20 From 0xa57d2A…d6eF8788 to 0x40AAe3…97511b2e17677.2 USDT From 0x7e6D48…12Cc7ebF to 0x2Fe29B…D542aF2d5 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000229611834709236 eth 0.000229611834709236 ETH
0x7a2e84…b5d40f47	23088613	Thu, Aug 7, 2025 10:33 AM	0xEF7c73…c88A0816	From 0xD96526…Dba881b7 to 0x873ebe…e16bcd9d0 MOCA From 0x48F92C…8D9dc9af to 0x3d3423…fef47E0a0 USDT From 0xa9c3Ac…49efa549 to 0x0E7c0a…25fCcEca0 USDT From 0x01CeFB…239B96A1 to 0x88E9c6…70DB8C430 USDT From 0x1FEc5B…D0399759 to 0x3Fe750…3236c7cD0 USDT From 0x6B29F3…9F9e0278 to 0xAe0c87…Deb669750 USDT From 0x6B5Dd7…432563F7 to 0x8cba7b…1c9855630 USDT From 0xd41f00…2071Fae3 to 0x6a6c10…cD684B730 USDT From 0xEFD378…26269c36 to 0xf96f06…DfB261010 USDT From 0x259238…c1d22251 to 0x496C00…1A9395620 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000226318585469886 eth 0.000226318585469886 ETH
0x5cbda1…ede62912	23088612	Thu, Aug 7, 2025 10:32 AM	0x3d0fCB…0a747e0a	From 0x3d0fCB…0a747e0a to 0x48F92C…8D9dc9af0.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005938571887307 eth 0.00005938571887307 ETH
0x3a064e…c309b7df	23088605	Thu, Aug 7, 2025 10:31 AM	0x6cBB0D…A7Af73E4	From 0xd01FEf…1816F57f to 0xB59476…19d3e57E10 ETH From 0xE0aEd9…561A8cf6 to 0xb459D6…5F8b32C41500 USDC From 0x74afC3…f8dbb7c7 to 0x72d6dD…8fF592Bb2308.5 USDT From 0x2B1598…B1Ee9a27 to 0x3632e3…dfBcCe6D1500000 USDT From 0x8e6Eb6…18d69e72 to 0x7A7E9b…89AfaD070 ERC20 From 0xe3dB99…4e302973 to 0x37E0f1…A5BBc8580.1 ETH From 0xb1F4A4…082A3D99 to 0x2B1aB4…85Ee9A27200900.003474 USDT From 0x2f9ae2…02a8153D to 0x5f0C25…5731696039 ETH From 0xB1f487…bd793D99 to 0x2B1aB4…85Ee9A27200900.003474 USDT From 0x143bd1…7Ae178E4 to 0xc56D2d…92d3180b5 ETH From 0x3d05EA…909D7803 to 0x1B9Cf1…e8286b381224.74 USDT From 0x6A6A46…70CbDe92 to 0xC5e4A2…7f9f043133000 USDT From 0xBae267…5c5fb1B0 to 0xfD1C15…632131d820000 USDC From 0xe06d07…a18f0c3e to 0xfDbBF9…4742B9c90.7916290925799448 ETH From 0x7e6D48…12Cc7ebF to 0x2Fe29B…D542aF2d5 ETH From 0x477162…180a8dBf to 0xeFb4B1…0189b99924 ETH From 0xE5d03A…Cf5F2600 to 0x8F22c4…84C30bFe800 USDC From 0x2fCa25…Df038Cc3 to 0x20CCe9…Fb1C57fc0.000031767691 ETH From 0xC5e589…3a9F0431 to 0x26412F…64318036200000 USDT From 0xa98112…848A0BB0 to 0x0167c5…647A18A09.0483 ETH From 0x096800…cE2e770B to 0x500A61…9781faCd7000 USDT From 0x1F05eE…eeC397A4 to 0x91bEef…5dcA8A660.9470992119832 ETH From 0xB592D4…bFd4e57E to 0xD013Eb…cE16F57f10 ETH From 0x86D9C0…8812d25C to 0xF4E079…06c0F08655100 USDT From 0xaDf0Ad…cAa52B2E to 0x059F21…5fAa3A7A110000 USDT From 0x289241…6026091F to 0xEdA658…77eCfc302045 USDT From 0xdf05d6…d0fca168 to 0x7D8bcc…d56CB2192128.59023369 ERC20 From 0x80cd18…E557d654 to 0x2Ec6D2…344D1E4910000 USDT From 0xBfCdc4…2B64e2DA to 0x34c02F…E49250280.1 ETH From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC06100000 USDT From 0x48F92C…8D9dc9af to 0x3D343B…a1747e0a100 USDT From 0xDecfFe…7Cff8B7C to 0x374DBc…Fb8bC1E40.918503450454442 ETH From 0xF9D562…3A966e64 to 0x703Ad2…63f2a3a51.675294679444769 ETH From 0x703880…7AF2a3A5 to 0x6b335c…542cCbe52.803105593643605 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000279667489211264 eth 0.000279667489211264 ETH
0xe883fc…6760c478	23088605	Thu, Aug 7, 2025 10:31 AM	0x7C05f0…635EaEC8	From 0xa9c3Ac…49efa549 to 0x0E7cEA…52E8cecA0 USDT From 0x01CeFB…239B96A1 to 0x88e994…49878c430 USDT From 0x1FEc5B…D0399759 to 0x3FE74F…a92aC7cd0 USDT From 0x6B29F3…9F9e0278 to 0xae0c49…b41b69750 USDT From 0x6B5Dd7…432563F7 to 0x8cba01…265355630 USDT From 0x48F92C…8D9dc9af to 0x3D34e6…E0187E0a0 USDT	0xb48b46…d444C1D8	0 eth 0 ETH	0.000209298711880152 eth 0.000209298711880152 ETH

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