Address 0x5173f0c7428d9EFf71aB02b09D2Ad178CE643910

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
0x70f46b…6a906174	22828896	Wed, Jul 2, 2025 3:35 AM	0xA3f6cC…FF9578d1	From 0x75C94a…350Dda20 to 0x744B77…35E3ec4a14225 USDT From 0x9e3a80…37970154 to 0xD746d9…5891c425200000 USDT From 0xE95b02…A1b9aEC9 to 0x1e81e8…d233b714529882256.81 PEPE From 0x904Fb2…9e488Fa2 to 0xc32C94…4088A7cD95279 USDT From 0x56b027…7DDbdf5c to 0xBacd12…bEE0A7850.000055808934549457 ERC20 From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6012072.006927 USDT From 0xCbb9F9…82Bb8a8b to 0x4241EC…e7Cc42bC0.6185336241204104 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.678404 USDT From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0x2827c7…F747feC0 to 0x32373a…B0944A5F5000 USDC From 0xb6Ad90…d78496BC to 0xF8E49C…0D02902913.209471135411425 ETH From 0x669b8D…54205C1F to 0x3A199B…7Fe9145A38185 ERC20 From 0xB9e9C0…e424B350 to 0x11903e…15284CF02.3179212406196177 ERC20 From 0xC00524…3E82b488 to 0x187D37…167B23865 ERC20 From 0xB90216…414171B3 to 0x9Fc2D7…118E651D2.3800147046656694 ETH From 0xB86851…8C2e098D to 0x449b03…4d55Ab1a10 USDC From 0x7626B0…483F88a0 to 0x30986F…12F1049E434351.4768962 ERC20 From 0x8E9304…8700ce10 to 0xD2eFD0…725709ae1.1858625258535969 ETH From 0x3444cc…bF747967 to 0x76561e…44470AF11500 USDT From 0x246f9b…efc8c4BE to 0x305a98…d0B0852D36.639431 USDT From 0xBE10fD…98AD4B34 to 0xc1CdD7…9D1B1b910.981078 ETH From 0x8B49ac…65Ad0C27 to 0x45EE0F…4f9804447.913919436311085 ETH From 0xB4D1c0…8eE9E575 to 0x783543…dD81748f41568.333027327746 ERC20 From 0x599b05…D65411Ad to 0x180eb3…a307c01217780 ERC20 From 0xB11911…94566833 to 0xA9e896…fEc6df191.65 ERC20 From 0x8de1e1…2321CF91 to 0xd420C2…AB240dBD700 USDC From 0x869816…80DcCA1a to 0xD00785…7107034e2.460729557935355 ETH From 0xA56D82…a95bA30D to 0xd8B6cD…E79486CD5650 USDT From 0xA65EB8…2621891A to 0x051670…E689cFe7500000 USDC From 0xA99111…24DE840E to 0xe49f45…4C27771A10 ETH From 0x843e6A…Ec9c34a4 to 0xc45B31…e866e5f10.688225914857976 ETH From 0x622919…73b5310c to 0x4E12ee…8907C77d0.001248497517885695 DAI From 0xCbb9F9…82Bb8a8b to 0x4241EC…e7Cc42bC0.41313249035025784 ETH From 0x651358…b39a4edd to 0x12C9f0…260a53eD12000 USDT From 0x9E11D9…4d18DC64 to 0x78D76b…dCceA8Ed7900 USDC From 0x5f4db6…4Dfdb350 to 0x0793a3…808537bB700055.3 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x75C94a…350Dda20 to 0x744B77…35E3ec4a21232.003746 USDT From 0xD7f4a5…42fdf0A0 to 0x05D473…8cd0bDf319461005 USDT From 0x96fd96…23DFB30B to 0xC7C0C7…cf85785424049.75 USDC From 0xffe970…7c257E7D to 0xc64130…512e6fF349992.241965 USDT From 0x8a9FBB…96F48396 to 0x2D8f59…d0b9d0050 ERC20 From 0x8Fa48E…1aB1ac6F to 0x3f807C…b39572DE5.2e-7 ERC20 From 0xB5730E…0254e9fD to 0x6373e6…80BC73741.3501878e-7 ERC20 From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e344106.002074 USDC From 0x4eFe86…98082a40 to 0xFbD7Ba…5B9bf27a30000 USDC From 0x77c639…79d7a5aB to 0x448652…A9147BF020171.741870791906 DAI From 0x94Bf52…7AFF081A to 0xBCa524…3885e12210000 USDT From 0xE7864C…f186bbd9 to 0x1ed182…92a4C26c8 ETH From 0xa4B872…8BA7F41d to 0x79A9De…B9e92DF51 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000099111376656524 eth 0.000099111376656524 ETH
0xeb4aaa…4944d5ce	22828873	Wed, Jul 2, 2025 3:31 AM	0xA3f6cC…FF9578d1	From 0x983393…8aDc16B8 to 0x340Dbf…1180387810.95073802 ETH From 0x95edd3…100B6Ef7 to 0xD38f13…538b80b13.5662928898850708 ETH From 0x53cEcB…3A916d34 to 0xAF0C07…788AcA5c15 ETH From 0xBFa3A4…81A6f3C6 to 0xFF2206…a1CBEE719.687358810815653 ETH From 0xD6697f…077B75e4 to 0xE348F0…FDbE19640.000641184269629404 ERC20 From 0xAC6e33…4A96504A to 0x423d43…D18D62820.41742150388619426 ETH From 0x19905f…9bd23b4c to 0x4D51Aa…cbC759743500 USDT From 0x95C02e…1b81BfFa to 0x8D1D7D…B1009d4E24375 USDT From 0xBD69ee…0003Fe7D to 0x138519…4DBe3cdc4511 USDT From 0x90d0dE…e992df81 to 0x7f0A56…3BAE9E7f8000 USDC From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT From 0xa71D8F…d04a2b5c to 0x03868F…b18aa16424.5775 ERC20 From 0x663e12…C03B4525 to 0x82537f…Dff09fE11200 USDT From 0x9e3a80…37970154 to 0xD746d9…5891c425200000 USDT From 0x9630b8…495A27d5 to 0x9925DD…7025047d8231.157174 USDC From 0x6b4F64…56169083 to 0x986DE5…F073d49199990.002001 USDC From 0x110C59…83d8DA17 to 0x253531…83D4400950000 USDT From 0x42f5f1…91bcda9a to 0x1cf67d…9BE9402723000 USDT From 0x19905f…9bd23b4c to 0xB12078…fEb6B6731000 USDT From 0xd55813…BE3B6933 to 0xae6C63…F957f294141182.329311 USDT From 0x58B37D…e43B0915 to 0x1ed182…92a4C26c10000 USDT From 0xB3b101…6d13c7ce to 0x3ED253…09Dc48980 ERC20 From 0xA9Cb07…63B35a38 to 0x0e1bf0…4e8d7B1a0.959884137855146 ETH From 0x949019…82E4955b to 0x14Ce58…41Ad2bfb0.403875994311689 ERC20 From 0xcB1ccc…b70B372d to 0xe99e82…B8E5ff45227972.7 USDT From 0x8c61f1…6f4AFCcE to 0xA65a2a…09409EB51.01938758 ERC20 From 0xe46763…16a599c2 to 0x21ad27…B5fC76eE2999900 USDT From 0xBBc26f…958d181f to 0x205606…882fcCcf0.49997895 ETH From 0xBb8246…05114493 to 0x140534…0260E2E10.919706373358462 ETH From 0xBfB5BF…82F04CCD to 0x403551…ED4b8bB6154132.825659 USDT From 0xB9F2ef…1427966F to 0x1f88d4…72A49AFF2000 USDT From 0xa50F31…84b89997 to 0x1E0F0d…DB8664BD2.35288548574522 ERC20 From 0xb3E379…22e7f2a6 to 0xb39C0b…208fd61e20000 USDT From 0xb61FEe…08408c98 to 0xeF7186…66c86DAe43313.664628 USDT From 0x153476…35C30F19 to 0x8eeCD7…b9415FA610000 USDT From 0x76C2f6…B489BD3D to 0x5f4Ec9…7d888D282000 USDT From 0xBf7b70…22371577 to 0xBDE9a1…89Daf82A0.2052102870438273 ERC20 From 0xa3f2a9…62EB7770 to 0x000496…06a3dEAD5.90603e-9 ERC20 From 0x9D99Fa…53E6CdDD to 0x0109a1…48c94Cbf14740.6 USDC From 0x447c71…98eAB42a to 0x9bbB76…7f6b07780.1 ETH From 0x246845…E5C09291 to 0xE348F0…FDbE19640.000643250132355497 ERC20 From 0x9a8E7E…A2903701 to 0x24Ee43…cD5CD25E1.6921774634823459 ETH From 0x77470B…36C6423e to 0xD2F067…D376c0CE396 USDT From 0x3204fD…e8Fe22d4 to 0xa49c8B…4BA9e3961646 USDC From 0x865bc3…62d91161 to 0x447C9E…C81698f213721.51 USDT From 0xA9205C…5b50cADD to 0xE4632a…9bcf611a30644.746945 USDT From 0xa0D061…4a6f218c to 0x3AB1f9…6e5929ab100 USDC From 0x8CCA47…18C4b04E to 0x17FC46…747CA96d0.5 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000102214977938625 eth 0.000102214977938625 ETH
0xc68cb7…05d83316	22828836	Wed, Jul 2, 2025 3:23 AM	0xA3f6cC…FF9578d1	From 0xBF2282…bA51A49a to 0x36d446…5F64e06C2000 USDT From 0x90c24e…1850DD38 to 0x48657e…37C6564a1395 USDT From 0xb8dc16…7DAa0e4a to 0xcc33ad…446174f010310 USDT From 0xfdFa62…685745A7 to 0xD0F638…3bBFA97b1.000045 LINK From 0xb8E104…6E5eC4E6 to 0x65D300…8d44fa6D1.600003355899056 ETH From 0x302085…1275573B to 0x0A2E63…0Aa5D3CB2608.9999999999995 ERC20 From 0xb2822A…5dB40673 to 0xd10b5B…377088Ce2000 USDT From 0x7607eE…A1ec047d to 0x22080A…bCFF1dFa12500 USDC From 0x3582f9…9E424329 to 0x435E9b…0E6E605d2500 USDT From 0xe01b56…15613009 to 0x5AAE0b…3e3891080.0006 ETH From 0x95624b…24DcfAef to 0xAb75de…672e7Ec724951 USDT From 0x7E3A10…4B4Ce1ad to 0x8d4743…EF95F9890.083547 ETH From 0x9D561F…0086CeDb to 0xa20E7A…5FAf3E791.2908344295603875 ETH From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655943 USDT From 0x975E82…546265D2 to 0x94bd12…5549e7e13 ETH From 0xac0c9d…F0054a3d to 0xD91C20…Af73A72B7160 USDT From 0x63f77b…e9Da1a5b to 0x295B6b…dB1580010.6204525 ETH From 0xab9708…dF3067d1 to 0xD6c8Dc…Fd00D85F650 USDT From 0x19905f…9bd23b4c to 0xB12078…fEb6B6731000 USDT From 0x4dE793…F3574198 to 0x14FDf9…0D944374172.634209 ERC20 From 0x91E09F…8F3c57BD to 0x7499c4…72E38aF61339118.408793 USDT From 0x4314d7…efB6bC25 to 0xBaefCb…64842170723 USDT From 0x8a0eF9…A0F78674 to 0x8DC33F…4915ea7c4300 USDT From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0x9616F5…C4C10993 to 0x430713…a02FBcA14770 USDT From 0xA92866…27fcc8e7 to 0x04C7Ef…F2C8235340000 USDT From 0x356Bfb…6DFCD58B to 0xa962Ec…a498534172 ERC20 From 0xc1E505…E52AF754 to 0x66C4f8…e979f8392500 USDC From 0x8d15fe…18f38B52 to 0x03c2E4…a6ff4BdE1e-8 LINK From 0xA8205c…52f2f0cF to 0x8b37B0…41292740677.717736 USDT From 0xF983DD…519394B6 to 0x343340…Bb0a016a480000 USDT From 0x9A6bA4…489Cfa9B to 0x3Ac19D…C68898d150 USDT From 0x47a422…255dbc3f to 0x518c16…BC0CDD9312 ETH From 0xab1E72…9377B3B3 to 0x108724…ec3AF1Ed0.08354358468813179 ETH From 0xbDA5d7…05C70d74 to 0xfb828c…8184406223700 USDC From 0x97595A…3Cd6Fe14 to 0x2Df8D1…165347b10.00725 ETH From 0x22b4C0…67D349B4 to 0x17c25e…e033322E985.443111 USDC From 0x9b3cba…cC944A50 to 0x0C5c72…4227B12C28324.488 USDC From 0xB64D13…c7d80F63 to 0x8a38e1…2662f9A03500 USDT From 0xbe3fb1…Dc4e4795 to 0x3a0309…81e591150.01 ERC20 From 0xB6f6e4…3133592B to 0xE0DC8E…44C7eb613000 USDC From 0xa3bD7F…Ab2772e4 to 0x442D67…085E48161081.96 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749991.182748 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.00008390738728088 eth 0.00008390738728088 ETH
0xca797a…f275e240	22828816	Wed, Jul 2, 2025 3:19 AM	0xA3f6cC…FF9578d1	From 0xA8A7ED…287a0109 to 0xf0bd6B…326849532604.6907496 ERC20 From 0xa2E37D…c600AE90 to 0xE66E87…D190ECB81 ERC20 From 0xBe1802…6ab48484 to 0x8eA9DE…202baaD60.42438840470743056 ERC20 From 0x2de0C7…f171C59C to 0x17eecE…ebdB423F500.49 USDT From 0x9e0a4d…b45B3452 to 0x556792…465fb4a7114701 USDT From 0xaf0B5d…3c025dCc to 0x2463f3…5c42C2dE5.618071974595494 ERC20 From 0x991CFe…2f040bE2 to 0x21A005…8b7f29Fb7000 USDT From 0xADD44f…01044C70 to 0x75217E…Bd11413c3000 USDC From 0xBbC750…b4A178CF to 0x8F19F0…58Fe52053.407934717261023 ETH From 0x9cdcd6…65840008 to 0x5cce0d…bEf303694.184443010111428 ETH From 0x65B976…ABf76B4b to 0x3c1A9b…C9E786C67269 ERC20 From 0x8bc317…E4A081fF to 0x41f146…F51aC17e2599716 ERC20 From 0x6f8bcA…49d1f3D6 to 0x79b4E5…DFAE8BB41.5e-10 ERC20 From 0xAdF30C…Ba98fa37 to 0x867c20…CF26A55e0.9250359350142141 ETH From 0x00fD56…cBB6A288 to 0xA0EcA7…88CC7Fc4113660.396883 USDT From 0x8d7fa5…246073ac to 0x7F8D33…8E672c755.542206 ETH From 0x34ae7A…F5A5128C to 0x48d4de…ddD6677A152000 USDC From 0x856170…E919A3b2 to 0x9775E2…DAeF31FE99965.512608 USDT From 0x92B75C…802CE0f4 to 0x7EdF0E…7CaD910A2e-7 ERC20 From 0xCc820e…d14354fd to 0x4C2308…75B741F75900.672795 USDT From 0xB28A05…B0AA8e0D to 0x2Ccf44…a3Ab68DA2200 USDC From 0x89355b…517bc0AF to 0x74F5bf…A660D8411.5501549689489391 ETH From 0x898e28…25a7f6ED to 0xC7ff88…4b312F840.0016 ERC20 From 0xb64523…546be0EB to 0x603681…838d09B70.816047 ETH From 0xb76939…44E56100 to 0x1E7F9A…1eba16F810000 USDC From 0x8bf6b7…72dC33B9 to 0x420FAd…2D85EB3F5500000.024311 USDT From 0x856170…E919A3b2 to 0x9775E2…DAeF31FE99965.512608 USDT From 0x86CA41…118B49D6 to 0xf0f80E…b99DF710673 USDC From 0x928b88…DDbcA97f to 0x6a2c87…96318AbA828 USDT From 0x9766F9…16c292C7 to 0xb70cC0…d9E57F9726022.12 USDC From 0x91Ff6E…1343363c to 0x32E1dE…e6AeC96811800 USDC From 0xb5A2C9…c6Dfd3e8 to 0x42f6DC…355742141690000.0115 USDC From 0xBc3efF…4850a259 to 0x74400C…2B66352b1.1610511252764408 ETH From 0x904A89…49DD707c to 0x3fBC13…d9729B1E9.001e-9 ERC20 From 0xb211E8…ffDe3f76 to 0x61F871…d859B5c913.494737103512001 ETH From 0xdF708a…b2c88df9 to 0x937F12…527Cba67225000 USDT From 0x97280D…1Bf2a3C7 to 0xd21486…72a82d661.2e-8 ERC20 From 0x2C5C49…8f727689 to 0xF7E0C7…86B2d2E68923168.73366 ERC20 From 0x2F781F…61b14468 to 0x3C8eAc…869004161 USDT From 0x15646d…1A319cdE to 0x98c5Be…B5668f26117.69583646693965 ERC20 From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c10000 USDT From 0xacA62B…43B65469 to 0xe2FF4f…C25BFc3A1197.956142 USDC From 0xd68F15…5f9aE900 to 0x601E47…51F56f5A1.000131 USDC From 0x643F53…0f6ece95 to 0x400B96…29382530599.165 USDC From 0xA6145e…703cd3ea to 0xdBF363…25fF078E5e-9 ERC20 From 0x80A165…AdEF7E2c to 0x480487…676e6C9a507.1 USDC From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e55479.914112 USDC From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441480000 USDT From 0x00fD56…cBB6A288 to 0xA0EcA7…88CC7Fc448570.861709 USDT From 0xDC57db…b9b3fb1A to 0xb2013F…e5e48997620.391907 USDT From 0x7F8cC8…22B15cF6 to 0xb9B970…c172B6212.1 ETH From 0x694827…E4AdE1dc to 0xE8E720…31Cf46860.1 ETH From 0x851ED1…7D79A83B to 0x3Ed1Cf…4D7064eA2063.820194 USDT From 0xa7bf95…174abA86 to 0xf7e17B…8A169aAB0.03 ETH From 0xa4fd0F…Ebd890a6 to 0xdA7263…446Bf9b691919 USDT From 0x0Bae4b…0645f555 to 0x3B27Db…10B4C2601 ETH From 0xe895ED…426B5729 to 0xdbf4C7…78eBd7Eb500 USDT From 0xb65a44…894C427C to 0x74D28f…1f916631130000.04730848577 ERC20 From 0xC80A15…dbE9a418 to 0x56665A…25761fA00.02 ETH From 0x9Ca239…557744c5 to 0x7e06f0…2fC7336a800 ERC20 From 0xA85ccc…831ef7e6 to 0x0d69BC…8Fc83fff26943.701406 USDC From 0xbE653B…7d1db708 to 0xD04e14…1D22cfC71.2149980014838069 ETH From 0x4Ef396…dB9d8979 to 0xa9Df06…E41D3E431.035421210711427 ETH From 0x732Ee7…19D483A8 to 0xDC89C8…8264B8621 ETH From 0x91E09F…8F3c57BD to 0x7499c4…72E38aF651928.913951 USDC From 0xa2E9a1…6cA2Eeb9 to 0x040D63…ed612C131.05436e-7 ERC20 From 0x355Cc3…7fFc5bF4 to 0x5D36B1…B18926e01.0828691504176993 ETH From 0x01D9a2…bA5380C0 to 0x696638…461a00280.007667 ETH From 0xebD853…580702cB to 0xf6e05d…EAa7DAbA205410.822004 USDT From 0x7Dbc8E…5b57073e to 0x7a85eb…9543DbcB22309.414098 USDC From 0x8Ebf8a…823C1f40 to 0x3eE62E…715C29921.04615000191e-7 ERC20 From 0x44860A…43f9835c to 0x78fD5D…F66a294d400359.501979 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549939.443144 USDT From 0x934808…13142c97 to 0xC3866C…ccB8a6125000 USDT From 0xBb7f75…1f212853 to 0xB98545…f2A6113b143071 USDC From 0x27B677…A9ad76Af to 0x330af7…3E6519d845792 USDC From 0x2477DE…ba1A0D9c to 0xE348F0…FDbE19640.00106553386659996 ETH From 0x3c9c87…BcF0D533 to 0xEe61BE…7BFe672880000 USDT From 0x78a012…7EB4F399 to 0xBc16FB…cD80019d0.44 ETH From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b94883.61987 USDT From 0xAddFAB…D34FB202 to 0xB8e951…05ce2Ea265.2171356378875 ETH From 0x3541F3…a66b21c5 to 0x93ECdB…a2f3A36d0 USDT From 0xB2fdb5…FF49dCa6 to 0x9ba8B7…9B67c51755 DAI From 0x9D58ce…Be82c113 to 0x6C9fC8…F45662D65590.194277 USDC From 0x87B3F8…41D4b0cd to 0x94E30c…95861C350.04534927203571745 ETH From 0xB9f0A1…873e4eE4 to 0xb16840…F71033499167 USDC From 0x71DFAd…1CA2820C to 0x488c7b…2Fa3C4Ab4000 USDT From 0x9e0a4d…b45B3452 to 0x556792…465fb4a7114701 USDT From 0x8da4Dc…CF25E9B6 to 0x246EB0…a411c2DE10000.011002 USDT From 0x8C6e17…e5cC5169 to 0xfeb286…4b2e463650000 USDC From 0xbA335B…B323FAb5 to 0x4effE9…B49d89791.0340405 ETH From 0xb57D8b…903336B6 to 0x24F435…A77e58741.0296528344065332 ETH From 0x8dB539…1C884f89 to 0xc1FB19…E78514aA10605 USDT From 0xAddFAB…D34FB202 to 0xB8e951…05ce2Ea265.2171356378875 ETH From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc670000 USDT From 0xA5F91D…2a4b51c3 to 0xB74131…d8a4FDBC61353 USDT From 0x9bAED5…Ab9547F1 to 0x716898…fDc8156c872.1585 DAI From 0x936D60…6EE0e7c7 to 0x0e682f…DfC84aA33.5687634213403747 ERC20 From 0xe46763…16a599c2 to 0x21ad27…B5fC76eE2999900 USDT From 0x75bDc6…30FE358a to 0xce0e1A…7386D240184366.445652 USDT From 0x952813…77c6Cf20 to 0xd12F92…7093e7Be67993.901368 USDT From 0xb47082…38090336 to 0xe36eC0…544e8B077.9999369936999996 ETH From 0x99F4a0…284BA204 to 0xE1d63C…4e0b288F1.199 ETH From 0x970CEd…aABF491b to 0x9EbF32…07358BC730 ETH From 0xB64D13…c7d80F63 to 0x8a38e1…2662f9A03500 USDT From 0xb8E104…6E5eC4E6 to 0x65D300…8d44fa6D1.600003355899056 ETH From 0x061B1E…d06F328D to 0x882d3B…4ae30b0f1.05 ETH From 0xe46763…16a599c2 to 0x21ad27…B5fC76eE2999900 USDT From 0x912957…017f6DdA to 0x85C904…a99c743933000 USDC From 0xA99929…E2F33641 to 0xaAf0C9…86c493Ff0.003098100377365196 ETH From 0xAD9188…449ab301 to 0x2343A5…9d1fF7871.223979814067094 ETH From 0x89ad92…02fc2787 to 0xc036AC…0305F710340000 ERC20 From 0x78a012…7EB4F399 to 0x0E9aD5…b23983228586 USDT From 0xbc5816…ABCdC65E to 0xC663c2…3635a5Dd3.995 ETH From 0xCbb9F9…82Bb8a8b to 0x4241EC…e7Cc42bC0.20680188749124168 ETH From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc670000 USDT From 0x9403DF…a9A5e2C2 to 0x53e51b…D0B2932e1000000 DAI From 0x99F4a0…284BA204 to 0xE1d63C…4e0b288F1.199 ETH From 0xb2CBF5…aaf72c80 to 0xbE5dA4…CD416d281471.869608 USDC From 0x49DaE0…e451A56e to 0x8Db6e8…3136f4850.176281414899 ETH From 0xB84747…C0f05E0E to 0x815d6b…3aEF40172.10545516e-9 ERC20 From 0xc73E52…310010d2 to 0xBD609d…61361aAB5169.011346 USDT From 0x9165E9…086c3941 to 0xB2221D…47759B52250000 USDC From 0x868D87…8a8DFb31 to 0xEa7019…0338B0e535000 USDT From 0x8db3B3…F2580b0D to 0xeaE759…25e3E06F104.40291450857008 ERC20 From 0xbc4Eb3…26852B8E to 0xB1AC0a…96D5A0FF1e-8 LINK From 0xbe58D2…6a8C4A76 to 0x9F1E00…E122D61c1.5314702213695635 ETH From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0x899223…60988134 to 0x0647c4…Cdf42c428.1174 ETH From 0xB40315…1a8FF4c1 to 0xB26377…9D061Ed045.5 ERC20 From 0x78F51d…4ec59894 to 0x7B1f21…ABaf211A0.003590342782052 ERC20 From 0x197Fda…2048bd7A to 0x9A5baD…7A7B935D813.44 USDT From 0xA340fD…f65601e6 to 0x68E5Af…40d98d530.004 ERC20 From 0xB50725…2eBea663 to 0xfD2D4f…2a267B2D40 USDT From 0x74fC2D…DE60d841 to 0x7359a1…B25Defc70.00015 ETH From 0x9a8B31…9Ed0BfD9 to 0xfddB25…7FA4818920900 USDT From 0xB43CC0…3734e7D8 to 0x8682AE…Ebf7520E2.608134e-8 ERC20 From 0xBA7451…9243a846 to 0xE7392A…d2A628b72.950456791249454 ETH From 0xAeb6Ef…4C3cf3AF to 0xa2b540…b082A165130000 USDC From 0xB01A3D…a2F4429e to 0xF3Cd5a…BFEDDdC42.6403184177884267 ETH From 0xB3d40D…E73cb65E to 0xdb9029…41f3547793839.48140804599 ERC20 From 0x90Dd08…90C47bA7 to 0x98078d…354990d730000 USDT From 0xb6a162…52206654 to 0x189E2b…e3096F2f0.5 ETH From 0xB75E11…6912d874 to 0xD50443…C2A26bAB35300 USDT From 0xad34F0…499ABc93 to 0x48FeF9…6eB7bdeD0.05 ERC20 From 0x6dc8B1…C9381f27 to 0x0d0906…95eB2BeA297000 USDC From 0x87571b…9b180cE3 to 0x4eebeF…67598a0b209057 USDT From 0xb6DbCB…EBF3ffe7 to 0xb3003f…1d9c0fA60.852394 ETH From 0x75bDc6…30FE358a to 0xce0e1A…7386D240184366.445652 USDT From 0x035a08…9F9c7751 to 0x41351b…6610fc04119600 USDT From 0x0A6ade…8FD354af to 0x731C44…Df025E60174356.00000026 ERC20 From 0xc1E505…E52AF754 to 0x287eB2…71EDB1E12497.524625 USDT From 0xa2C029…Fa3C10cc to 0x4C0377…ddA5E16710000 USDT From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb17022.5 USDC From 0xb5A2C9…c6Dfd3e8 to 0x42f6DC…355742141690000.0115 USDC From 0x3ddbF3…209180b7 to 0xEF7C46…B3eb5c2816.85 ETH From 0xB0234A…3A0026E8 to 0xDcE4dE…6963051D4552.073588 USDC From 0xACCab0…BEd7c0E5 to 0x8b2020…48CC204840000 USDT From 0x027eB6…CA3bC1B5 to 0x448711…00f9835C200000 USDT From 0x9f8868…DE23f891 to 0xE5e97C…0212c871100092.70536 USDT From 0x94e981…285f2a8a to 0xb476a8…822E9FD244999.05 USDC From 0xb42Ef4…70A047a9 to 0xF07268…cD5156D113.3408 ETH From 0xA7a752…433c4024 to 0x856104…9949E62118700 USDC From 0x042a43…AfD030C3 to 0xCE6519…e1a9F7950.1249677 ETH From 0x9d26b2…576C7Cc5 to 0x7CcC9f…4A4120999.366192918049542 ERC20 From 0xbA335B…B323FAb5 to 0x2a7c40…5a2805070.0827722 ETH From 0xD5BA3a…cc30971b to 0x047a16…dfa739a254429.64 USDT From 0xbEF89f…a3d793cC to 0x3235DC…7a4F838E300000 ERC20 From 0x371a72…F17e6c80 to 0x8fd0D6…BEe564DE1403.832796 USDT From 0xA6c399…c033BF8a to 0x01AAB2…02EFC3D325000.000347 USDT From 0x593B82…0E1E74B6 to 0x375De2…99B7D0156.34777072185586 ETH From 0x88D64d…7AACdFCA to 0x801bac…F6eD996a5.78394 LINK From 0x5e5B65…81d83240 to 0xd36a6e…64829b4F35000 USDT From 0xB7b5C8…693dCD5E to 0xF7FcBA…42Fc2d8E166649.020002 USDC From 0xd55813…BE3B6933 to 0xa4c9a4…8EB3f8E456.5 USDT From 0x85C236…8d61f868 to 0x485FB9…E024400A1.1490911660699672 ETH From 0x89CBf6…7980202e to 0xabbD34…C07019FE219414 USDT From 0xAaF45D…680F8F3D to 0xeBb23a…2127F06A4.52964e-9 ERC20 From 0xe07934…33973518 to 0xF99EB8…5A767111799999.9999999999 ERC20 From 0xac0c9d…F0054a3d to 0xD91C20…Af73A72B6.15 ETH From 0x355C4B…9ba06C3F to 0x605db7…44230028363637.45 USDT From 0xB3D461…D28471EF to 0xeE38e9…e2800a8A0.14 ETH From 0x843e6A…Ec9c34a4 to 0x2cd4FD…bb4f7Fe10.20074630402842225 ETH From 0xaD9169…82281734 to 0x26CEad…e7064fC311000 USDC From 0x9F36A3…fDcE2eaD to 0x96f528…fBE8Af144.0843799144719695 ETH From 0x2a9132…3a8848Af to 0x776beA…A3aac47811216.48563 USDC From 0xa32eBB…7d008BCC to 0x802e12…5113F8A919.209783910000002 ETH From 0x8f41B0…9a795872 to 0x13a3e1…D43cBfeD26.359103045898976 LINK From 0xbDB5cC…dced1277 to 0x9227E7…66639fD20.02 ETH From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b1650000 USDC From 0x035a08…9F9c7751 to 0xC1F835…5f9e02f6142600 USDT From 0x9d9b62…Af0874cf to 0xBE2419…DA2c2D736000 USDT From 0x7687b3…cF19984f to 0x7b12E9…a27B766B554.54 USDC From 0xB300fF…24C08298 to 0x50973F…5776fbaB1.63502870506335 ETH From 0xbf66fA…A1880761 to 0xbbd232…6D656f4352310.5 USDC From 0xBbC750…b4A178CF to 0x8F19F0…58Fe52053.407934717261023 ETH From 0x34ae7A…F5A5128C to 0x48d4de…ddD6677A152000 USDC From 0x88DB9c…bF6781d5 to 0x8Db6e8…3136f4850.20660679297575812 ETH From 0xbb3955…70B42833 to 0x6ca425…4ae89d36754 USDC From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba50293.813429 USDT From 0x93F8de…88597f40 to 0x3A9AD7…6770cc3f150.014701 USDC From 0x720111…73667E78 to 0x970111…e7B357de1.4877857033011679 ETH From 0xB86851…8C2e098D to 0x449b03…4d55Ab1a10 USDC From 0xAcafeE…f6D0E629 to 0xbae338…2b6cb2574999.610174 USDT From 0xA9708D…5E1E871b to 0xABfE33…DC2DD4764.55 ETH From 0xb635ca…7424d81c to 0x277569…Fde29B9433004.978338 USDT From 0x93A344…e8Ae7236 to 0x0e57d8…c949Bfcd1.898341305952111 ETH From 0xbF12B1…914D8B92 to 0xe2bfAB…3F5002Ef17914.9149 USDC From 0x9a188c…89e033F9 to 0x306d14…02417acD30000 USDT From 0xB076f4…010F2a8A to 0x795Baf…23C35B6a5 ETH From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549939.443144 USDT From 0x6DdDe5…36Dd7cdB to 0x956BEf…17E9745013543.2 USDC From 0xA3F104…Ca42E3ED to 0xe4Ab82…586bAfc71.64704514 ETH From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6012072.006927 USDT From 0xacDd21…F728F5A2 to 0x694773…a90CA22D104 DAI From 0x873e7C…2F70322E to 0x0bA457…22fB64022.47 ETH From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb81.035 ETH From 0x36b873…5dbf6C09 to 0x06DaCa…4b9E018616.849643 USDT From 0x3a4404…314A1931 to 0xdD9346…76689B251.2414495164554133 ETH From 0x91bCf3…6406E73a to 0x1DF8B7…13EAE1d4200000 USDC From 0xBe4e0d…AAa93046 to 0x66EACE…b288945A1.66666076 ETH From 0xbFAB31…e924Efb5 to 0x8BefD5…9CF15E0a1871.65666 USDT From 0x8eBfDc…a0723fDc to 0x21f601…3A7F4D5e50 USDC From 0x18Ba90…416a04C2 to 0x9E6e59…0Be7833E4 ETH From 0xb504F6…7bbc80CC to 0x578C7a…e48c60b716.92858715987924 ERC20 From 0xb57D8b…903336B6 to 0x24F435…A77e58741.0296528344065332 ETH From 0xA5C2c1…738Fd561 to 0x531f31…c5542d791.08 ETH From 0x27c2C8…d0c9b332 to 0xe283Eb…91C43b61510 USDT From 0x85598e…Bb9C5c4e to 0x0Fe877…194260092990 USDC From 0x40980b…Ae84d358 to 0x8b0D78…b34c6b7912.192116685484386 ETH From 0x9d9b62…Af0874cf to 0x238FBD…f6C0c94b20000 USDT From 0x8c06ef…958A17F4 to 0x67ab75…1ab3749121655.61 USDC From 0xB3D461…D28471EF to 0xeE38e9…e2800a8A0.14 ETH From 0x8944Ca…14a62651 to 0xb68897…cc3f895b2e-11 ERC20 From 0xBDcf25…8A0B2f5e to 0xa5de42…d2FC4Cb61.245087093842214 ETH From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0x739c5A…7a77e9c4 to 0xc67228…632d1975300 ERC20 From 0xb98ADA…aBEF1C6D to 0x827D01…25CEf32c0.17 ETH From 0xaE27a2…CA4da2a9 to 0xd1b727…5C6E6162120000.5 USDC From 0xB372a6…4a2A20E2 to 0x4ba6e4…b4752af71.6083634901500001 ETH From 0xAcAeA5…845933C9 to 0xA36685…547FeDb4327885.40969448414 ERC20 From 0x991CFe…2f040bE2 to 0x21A005…8b7f29Fb7000 USDT From 0x73c4EB…AAB88a65 to 0x78e95A…D00C6d181.7 ETH From 0x153476…35C30F19 to 0x8eeCD7…b9415FA610000 USDT From 0xBb496c…a3911a12 to 0xa5ffe5…bb87ec6C5200 USDT From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000.001 DAI From 0x57349e…55338faa to 0xFdc840…8E528D1A50191.546014 USDT From 0x7AcbC2…4D697181 to 0x667433…c1f88daE1.5 ETH From 0x97911d…53FEB768 to 0x934133…2f0477d40.03411 ETH From 0xcd7DD0…f7527fe2 to 0x2eE83E…3F8a3199400 USDC From 0xdF708a…b2c88df9 to 0x937F12…527Cba67225000 USDT From 0x8FB413…611c67C1 to 0x85C3d7…a5487F7f0.5 ETH From 0xb55643…599608a9 to 0xF50b93…D328F0d618318.037763 USDT From 0xCc820e…d14354fd to 0x4C2308…75B741F75900.672795 USDT From 0x2Da9a8…1FfbeEB3 to 0x5342F9…7A6207d51.824 ETH From 0x90d0dE…e992df81 to 0x835c7f…1E21eB975060 USDC From 0xBc5c77…7F11F40e to 0xf6B97e…F8cBaC1C0.00001885 WBTC From 0x1E2c8B…202ed56b to 0xB16f95…129af4BE0.0880185450036328 ETH From 0xBBA551…78FC48F8 to 0x387320…6979559A5.852387939135165 ETH From 0xB9947C…dcA983d1 to 0xB86526…F2Ba16A52.6 ETH From 0x470838…FC363f08 to 0x598920…3A550C59257300 USDT From 0xbF3124…9D0bB74D to 0x5d6e22…72c110808061 USDC From 0x9c7B3C…09DFe7aA to 0x91b656…a806E73A200000 USDC From 0xA09DB4…3E1E6cfa to 0xCa7b5E…fBa163492.05500320804e-7 ERC20 From 0xAF8cab…eE8ec393 to 0x3532F6…8706e79c1290 USDT From 0x8fF256…d3307E21 to 0xc3e4a4…ADE2310d3750 USDT From 0xF8E451…0803430d to 0x8A7678…56D89FA270000.005005 USDT From 0xb53f9f…27A3dFb8 to 0x7F8D8B…79C825D46.30119943e-10 ERC20 From 0x822686…851649a7 to 0xa37A80…f8b39E584646.2615320800005 ERC20 From 0xA7fFf7…1dB0A7f6 to 0x57F930…864d7c132.1438234588792673 ERC20 From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x6236d6…E796BE45 to 0xDA519b…8FD34A3E15000 USDT From 0xBc5c77…7F11F40e to 0xf6B97e…F8cBaC1C0.00001885 WBTC From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A4414250000 USDC From 0xAb241c…d8c49a2B to 0xE68155…1D2A35c010 USDT From 0xAF891e…2E4E738F to 0x8C6ac0…28cC516949999.870855 USDC From 0x93228d…322f2Bd5 to 0x186679…fd104e62300 ERC20 From 0x94fC77…e8E9E3aE to 0x4341db…1755Ec656.416014371872191 ETH From 0xbA9E6F…057A64dA to 0x69EEDA…CB14325e36.507214776 ETH From 0xAcafeE…f6D0E629 to 0xbae338…2b6cb2574999.610174 USDT From 0xd43DFa…5EA2B21f to 0x15652B…76c9d36e8058.747761660977 ERC20 From 0x8cf03d…1d9D60c8 to 0xb04C62…7116F7603473.47 USDT From 0x9F53A6…9a111D84 to 0x785830…b2B4c5F610000 USDT From 0xAd6A9B…429CeFBB to 0x705551…ca873D900.02416116642218807 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a7276.434200000001 LINK From 0x84501F…1b1A2Db0 to 0xbd4d87…016654584.422752518093621 ETH From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x5f8BEa…A25CB38f to 0x10AF5c…47A8aD1314328.771758 USDT From 0xab2E09…a9D507ae to 0x556A43…3CF432733311.928333 USDC From 0x900Aaf…FAaDe774 to 0x8F8E64…1aC503b92000 USDT From 0xa048A6…F9D2E660 to 0x2865a2…822895979220 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444113500 USDT From 0x95FC50…600FBbBD to 0x30332f…997B29771.73 ETH From 0xE7864C…f186bbd9 to 0x1ed182…92a4C26c8 ETH From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E22551.006521 USDT From 0xb4b866…CF2ea7c4 to 0xdE8EA8…9299D6cA40000 ERC20 From 0x9d4215…3edAbF9f to 0x41ff72…f3513dB71.324405953357247 ETH From 0x5dd2C1…2aC86A4C to 0x8Db6e8…3136f485136.7 PYUSD From 0xd55813…BE3B6933 to 0xae6C63…F957f294141182.329311 USDT From 0xDe9016…7E278a6e to 0x90D285…Ac92dF8199000 USDT From 0xb662f3…2f468664 to 0x7999C6…f391c4863e-8 ERC20 From 0x9165E9…086c3941 to 0xB2221D…47759B52250000 USDC From 0x4971Fe…064a0fC0 to 0xb901d2…374ae081197638.89 USDT From 0x8b0E6a…f661269c to 0x82F36F…9a232E211.23568 ETH From 0xb504F6…7bbc80CC to 0x578C7a…e48c60b716.92858715987924 ERC20 From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D17471 USDT From 0xBf697e…CC38BD44 to 0x064886…507DC6F349.79702575513241 ERC20 From 0xAce643…1B75177e to 0x4E5354…13279A117.09441177e-9 ERC20 From 0x9D99Fa…53E6CdDD to 0x0109a1…48c94Cbf14740.6 USDC From 0x2F815e…c91DFf10 to 0x5a0947…F274EdF10.6 ETH From 0x97280D…1Bf2a3C7 to 0xe6D990…82dba7711.37e-9 ERC20 From 0x2f9392…3b5Db9dB to 0x4F1707…ea18ee6D4 ETH From 0xb65a44…894C427C to 0x74D28f…1f916631130000.04730848577 ERC20 From 0x8BAdD0…6f5F24c3 to 0xE9f11b…4895907D3.070993532091867 ETH From 0xb64523…546be0EB to 0x603681…838d09B70.816047 ETH From 0xb6400B…9354bd6c to 0x1AD937…1Ba959210.4394721011041109 ETH From 0x30f601…9f3D888D to 0x675334…9700A172507.1 USDC From 0x959CD0…B207507F to 0x2dB13c…91A96eD420000 USDT From 0x745bA7…0c521E5d to 0xC5B543…ea580ddd0.8282010529452667 ETH From 0x1D6d6f…13631701 to 0xebD021…460702cB200400.8 USDT From 0xaB4de0…80Ac131A to 0x2B7Ef9…Cd73726d0.4361620743741308 ERC20 From 0x2dD518…d4f5fC6e to 0x261C98…7fB671951400000 ERC20 From 0xa16856…305ff25E to 0x14EAEE…C436ecc80.000001394665656563 ERC20 From 0xbeE371…b5F69D27 to 0x776d4D…91cb67835.6 ETH From 0xabD2e1…E3b2dc37 to 0x9ee1Aa…1d14B35720000 USDC From 0x2c81ED…12398355 to 0x03E793…101197d42.584938260591446 ETH From 0x3Bd5F5…7c90555c to 0xD01a85…73DD515b0.01789 WBTC From 0x974b11…29Fe9Fe1 to 0x0312cD…8CB80fce0.1 ETH From 0x3541F3…a66b21c5 to 0x93ECdB…a2f3A36d0 USDT From 0x523B53…7bf5E8C6 to 0x5fa189…2EF12CC00.04059495 ETH From 0xb8B41b…8AE6F5e7 to 0x652205…f17B2e7765115 ERC20 From 0xB67471…b4fbfA12 to 0x678b22…99Fc25e0204780.043222 USDT From 0xb662f3…2f468664 to 0x7999C6…f391c4863e-8 ERC20 From 0x964215…bb40e0b6 to 0x58Fd18…1138058550193.966666 USDT From 0x5e7EfE…e54426C5 to 0x5B3C22…B46Aee4335 USDC From 0x93Cb60…28b74FbB to 0xF6a712…23Da61F10.8300718427179873 ETH From 0xBA7451…9243a846 to 0xE7392A…d2A628b72.950456791249454 ETH From 0xbAeC4a…3fbc54fB to 0xc12004…0069F556105000 USDT From 0x047D73…82A739A2 to 0x0A23F7…3D78b1Aa45868.54 USDT From 0x724909…22F94e08 to 0xfe1a28…f8feF2021350 USDT From 0xe8E9Eb…6C551226 to 0x717b9e…1583E22b50000 USDT From 0x358892…2E2eEdae to 0x24F752…116F0DAD1.018375281 ETH From 0x9f14f4…D2c0C24C to 0xA63E3a…1C9232f51e-7 ERC20 From 0x8c06ef…958A17F4 to 0x67ab75…1ab3749121655.61 USDC From 0x5d23C1…d81718Ea to 0x3B093F…A07110A52000 USDT From 0xD0beAd…3EB6d905 to 0x9CBbA1…1590f64D3850 USDT From 0x892dE4…9D739271 to 0x78512a…8b7D03cd11476.858341380053 DAI From 0xD725BF…18Bd5beF to 0xF0A053…9E786825160200 USDT From 0x8974A7…442930c9 to 0x4E0522…35Df6e4A10 ERC20 From 0x415627…ddC6174d to 0xb40C8E…40ac8CB652.1392695888 ETH From 0x9165E9…086c3941 to 0xB2221D…47759B52134898 USDT From 0x3a70fa…a8e4F813 to 0xa4E283…b5f746FE590.02759 USDT From 0x856753…7F6344d1 to 0xD0F638…3bBFA97b1.000164 LINK From 0x90d0dE…e992df81 to 0xe6211b…e8e841E53000 USDC From 0xCc820e…d14354fd to 0x4C2308…75B741F75900.672795 USDT From 0xDdA426…0878FbF9 to 0xc8c2a8…E7FF9076122588 USDT From 0xd792d7…0CBEdE07 to 0x93AEE4…5fae72363.1456 ETH From 0xAC5C9A…6311f6FA to 0x9ACE3C…800c6ebF1.69 ETH From 0xe03d27…2b9d801E to 0x8Db6e8…3136f4852.058163707552 ETH From 0xAEcaFa…eD3872dc to 0xAeC014…323872dc0.04309900824771347 STETH From 0xb1FBe1…7b931a4E to 0x000e3f…4642651f20833.002083 USDC From 0xbA9E6F…057A64dA to 0x69EEDA…CB14325e36.507214776 ETH From 0x9390eC…1626F4A7 to 0x38fAcd…8A6C79EA1.211400240846959 ETH From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB2000000 USDC From 0xA282A0…1E0f0010 to 0x23A982…dE96FEF82.07 ETH From 0x94A0D2…c021869a to 0xE67639…9feA3ba40 ERC20 From 0x89F1B6…863253e9 to 0x075CDD…9cf6E69c11 USDT From 0xAEcaFa…eD3872dc to 0xAeC014…323872dc0.04309900824771347 STETH From 0x94e981…285f2a8a to 0xb476a8…822E9FD244999.05 USDC From 0xaD01E2…9C6638bC to 0x63d56F…2A6Aac972833 USDC From 0x9Be063…8Bb8f499 to 0xA8D295…7361f26d0.90843913 ETH From 0xAE861b…963De2df to 0x6948EB…2255a22d24380.679344946646 ERC20 From 0xEEaCB2…E862fdd3 to 0xb482be…265652A28333 USDT From 0xAe1B6b…E86DD761 to 0x566797…908D61A11.160696631028386 ERC20 From 0x3230fb…00C3838e to 0xe60901…9bAA25C80 ERC20 From 0xbCB9f2…6982E644 to 0xaA5D6A…b045B85823500 USDT From 0xBFDf05…3CC76dA1 to 0x289FeC…B0F1934F2.316e-9 ERC20 From 0x98F974…a924812d to 0x4ced74…8c0e4A960.13 ETH From 0xC0dd24…60B1088E to 0xeE61e0…Eb3c893A1e-7 ERC20 From 0x1D6D1A…67611701 to 0xebD021…460702cB200400.8 USDT From 0xbb7250…192BAecD to 0xb094d7…467b73970.01 ETH From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT From 0x86e3A2…896E36F2 to 0xE56aDc…7c1aE4AF3.692788037900863 ETH From 0xbbc860…B058F5A3 to 0x8D19EE…8800bbd52369 USDT From 0xA08965…D06164a9 to 0x2bCE3e…6e0d730d40852.955331663135 ERC20 From 0x886Cb8…78Ec5C49 to 0x2c95b9…0ba4af1C1.8847829753954781 ERC20 From 0x86423c…0dB2FD04 to 0x9d7F6A…857B02306005 USDT From 0xB15F46…07074934 to 0x743e9A…185500AA401512.272722 USDC From 0xB32abf…bc700D34 to 0x0bcfCD…4B507Ca815000 USDC From 0x892dE4…9D739271 to 0x26Ed71…b40E434F62542.157480657785 DAI From 0xb4b866…CF2ea7c4 to 0xdE8EA8…9299D6cA40000 ERC20 From 0xA03996…A3C965C6 to 0xf4E56F…1a301f9d5005005.01 USDT From 0x03e4a1…F51197d4 to 0x323523…4dE13e2b9.225887077309505 ETH From 0x8ce3e3…B5aC0901 to 0x48a66d…0d7B909b2.3496588334227546 ETH From 0xEDf140…0A1B7a46 to 0x4456D4…B3bebD9714550 USDC From 0x88a5b8…29Fd2e4E to 0xa23c94…8627B65E5000 USDC From 0x1D6D1A…67611701 to 0xebD021…460702cB200400.8 USDT From 0x32E625…A77868F7 to 0x8Db6e8…3136f485145.76 USDC From 0x9fB18b…fdFcd8Ee to 0x3ccCd7…e82f91Ec0.04070109754646245 ETH From 0x44ae5C…9c6ad549 to 0xf0bd6B…326849535033.83472008 ERC20 From 0xB22072…2e1a62Bd to 0xf60889…1E6b7F644e-9 ERC20 From 0xAEcaFa…eD3872dc to 0x23110E…5046bE9b0.000003973224490403 STETH From 0xb8fC9e…08d02809 to 0xdf9eea…A970d922123572.61680601038 ERC20 From 0xbbA037…b3DbD9Fe to 0xF4Ae11…B6c0F7750.0070457493314538 ERC20 From 0xF9Dd02…AE4B633d to 0x9e3a77…122B3C300.6796552561988808 ETH From 0xBb5539…87afcDEF to 0xcb1723…8B274323273.5 DAI From 0xb8fC9e…08d02809 to 0xdf9eea…A970d922123572.61680601038 ERC20 From 0x6f6a53…705d1941 to 0x2f9E73…813D73892.817811951868227 ETH From 0xB9B605…b284062e to 0xb5de46…9743B66d2.2575062153375405 LINK From 0xc0D799…55bedd47 to 0x8Db6e8…3136f4850.099121340049 ETH From 0xbbc860…B058F5A3 to 0x8D19EE…8800bbd52369 USDT From 0x061B1E…d06F328D to 0x882d3B…4ae30b0f1.05 ETH From 0x4A2d5c…F55b0CF4 to 0x06da2A…F4721b7B2.053838 ETH From 0xA4Ed00…7304a34b to 0x4c66a3…355BcdfD1.655245 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb50091.500451 USDT From 0x9d50a5…eECF4eED to 0xc3d68a…aDB2F15c1.2 ETH From 0xDd46bc…8F45702d to 0xCfc5a9…E473467E1.1526420072562433 ETH From 0xe07D64…C0A9b500 to 0xd6AAA6…7F47bb4878000 USDT From 0x92A4B3…0BAB78aa to 0xE6C7b8…4A38F5130.66 ETH From 0x9A341b…063fd650 to 0x7cb4D6…ED5fd50a4.6314484340852795 ETH From 0x88D851…40A72f58 to 0x84984f…028004832.70000867 WBTC From 0xB79d47…9a783e5D to 0x7677C3…845321424993.31767681 ERC20 From 0xa09CC4…1dE5c9F7 to 0x54348F…3A5A9E8415.92008816 ERC20 From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A99.6807 ETH From 0xA3B47c…9a8299cA to 0x07885f…a4D710f41.35e-7 ERC20 From 0x868614…928C1179 to 0x2c9EC4…A688bdaB0.108286 ETH From 0x90d0dE…e992df81 to 0xCc283A…8Fae6c471525 USDC From 0x93fCE1…0F4C19e4 to 0xFB04f2…816ab5345000 USDT From 0x91D787…dc10C16d to 0xBE6521…7d4e399d10684.000000000002 ERC20 From 0xbA335B…B323FAb5 to 0x2a7c40…5a2805070.0827722 ETH From 0xae3adf…E91cA9fc to 0x06339f…91c741D033844.057727 USDC From 0xA89a78…FE12Cf15 to 0x201231…C78cD8BB100.01173607004594 ETH From 0xBc444d…A1ddDe26 to 0xe8f1c9…CdB2F55d0.164205715560609 ETH From 0x89995A…fe4Cf439 to 0xD0F638…3bBFA97b1.005 LINK From 0x49837C…2D864925 to 0xFbF9AB…ebA60DfA1.07367372014e-7 ERC20 From 0x2a9132…3a8848Af to 0x776beA…A3aac47811216.48563 USDC From 0x7F42C8…23889CAC to 0x69ac55…3a03A5Cf0.1033163 ETH From 0x97595A…3Cd6Fe14 to 0xE69292…cdC81f670.00788 ETH From 0xAd6A9B…429CeFBB to 0x705551…ca873D900.02416116642218807 ETH From 0xb4b38d…cE209109 to 0x8C9f28…6Ef2C93d69.10024707355038 ETH From 0x418714…83d2fcEe to 0x80f262…2CC0D0891.26 ETH From 0x949492…1459b67F to 0x32AaF9…c9D8be980.001 LINK From 0xb55643…599608a9 to 0xF50b93…D328F0d618318.037763 USDT From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0x1303E8…15085Cc6 to 0xB1fb8B…D6931A4E20833 USDC From 0x2574FB…eEbC24F8 to 0x87914a…7f1BD4e60.7126009933473082 ETH From 0xB2d04A…382318c0 to 0xD54e1E…e48FA50E0.35527895 ETH From 0xA70C7e…bEb4dad0 to 0x0C370A…1B0F0c3d2228 USDC From 0x267D5f…09F923fD to 0x302CFf…Ad4E742A0.14932186 ETH From 0x917c3f…cb1D318b to 0xD6BbD8…4866E2f310 USDC From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E22551.006521 USDT From 0xA2E9c5…97a2eeb9 to 0x040b0b…06A02c13105436 USDT From 0xa83366…9F0Bc981 to 0x4F9A5A…37642c501.86e-8 ERC20 From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb17022.5 USDC From 0x9ab71e…8AA9bC0d to 0x3B20d3…3616D0cA10000 USDT From 0xaD29d0…8E7dC550 to 0xC49F88…8b0dB03610000 USDT From 0x8F9b12…F4883F6a to 0x64cEc8…5bce42e34.7748 ETH From 0xC80A15…dbE9a418 to 0x56665A…25761fA00.02 ETH From 0x525566…CaBD1d27 to 0x8Db6e8…3136f4850.3602475530691462 ETH From 0x8ACF2E…98b2dacE to 0x8D88c6…2deea3D90.9944449420840702 ERC20 From 0xaAf69E…7E80A1AB to 0x22beD7…2e99d7451.280083696076538 ERC20 From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT From 0xDdC537…bfadb269 to 0x775799…740E9879483 USDT From 0x8B390F…938594D9 to 0x3Df1Ac…eCa32d7440000 USDT From 0xaa3Da9…399Ba2b1 to 0x236391…2C9E7dC31.4e-8 ERC20 From 0x7a3224…feEA1dbC to 0xC84D8d…A327249531322.34 USDC From 0x923e6c…18BF957F to 0x44710F…827004Da80000 USDT From 0xb6a162…52206654 to 0x189E2b…e3096F2f0.5 ETH From 0xB86851…8C2e098D to 0x449b03…4d55Ab1a10 USDC From 0xb2E255…7d1EeAAE to 0x1ed182…92a4C26c30000 USDT From 0xA9fa7F…0Da1Bc20 to 0xa9F2fF…26A1BC200.951998665323416 ETH From 0xcB1ccc…b70B372d to 0xe99e82…B8E5ff45227972.7 USDT From 0x6DdDe5…36Dd7cdB to 0x8658BA…78D9116150539 USDT From 0xB7ECDF…5c8796d1 to 0x4c331E…4fb2d3670.03 ETH From 0x6D8BD6…5474bBc2 to 0x4fAe5A…C4f336797.0899719634958105 ETH From 0x91e06D…cE0C57bd to 0x7499c4…72E38aF61339118.408793 USDT From 0xa0B037…7f420A28 to 0x7be62d…d7B51385191025 USDT From 0x874853…8F5bD31B to 0x74D28f…1f91663110000 ERC20 From 0x749c0e…89E38aF6 to 0x17d0D6…E51324B6684077.235981 USDT From 0xBBC684…336d2b29 to 0xb5929f…E7dCae4b1.6400366143805098 ETH From 0x763C5e…0c9B4169 to 0xa06b7d…2636cFA32 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A50191.546014 USDT From 0x478Ae1…e52914cB to 0x6B892c…824D80336000 USDT From 0xaeC258…7387C67d to 0x45BDC7…1791813d10000 USDT From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441489.9 ETH From 0x035a08…9F9c7751 to 0xC1F835…5f9e02f6142600 USDT From 0x470838…FC363f08 to 0x598920…3A550C59257300 USDT From 0x8FbeCA…f34C1252 to 0x16AB2c…1E0f793350 USDT From 0x82b2Ff…3677eD0A to 0xb3F487…959BEaaE2000 USDT From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0xb59045…aBf010cF to 0x9c003E…678540610.00085512 WBTC From 0xb5f368…9c131F12 to 0x8A18Ca…25Bc3CA54000 USDT From 0x4b7D69…c6E3fAa4 to 0x4a6d07…AD3C61C831378.332707 USDC From 0x987230…7549AD98 to 0x02a952…13DbE91e3028 USDT From 0x9b487b…96C39261 to 0x0002dF…8C9252dD2.5002e-7 ERC20 From 0xBc3efF…4850a259 to 0x74400C…2B66352b1.1610511252764408 ETH From 0xC0430A…A8aB3883 to 0x902b71…4822f44b49059 USDC From 0xa96e30…D221Ef70 to 0xf9b05e…F5DD100C4000 USDC From 0x51d2e5…63EA01c4 to 0x44212B…12a75FFf0.97201 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a29165968966.000004 PEPE From 0x9B2e83…Ef435412 to 0xF7E408…f9cb00DD40000 ERC20 From 0xb11aef…8F1965b2 to 0x1C6307…ef9F67c00.74651922 ETH From 0xAD49AF…C8e64069 to 0x7cBA0a…692B6d1A12235 USDT From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0270000 USDT From 0xa4E24C…BA6444FD to 0x18D674…c435d60431.112482078154816 ETH From 0x2Cb3ef…E717b795 to 0x7F3AD5…49D00248316 USDT From 0x9f8868…DE23f891 to 0xE5e97C…0212c871100092.70536 USDT From 0xb98ADA…aBEF1C6D to 0x827D01…25CEf32c0.17 ETH From 0xb1FBe1…7b931a4E to 0x000e3f…4642651f20833.002083 USDC From 0x6A9980…4E1c7f2e to 0xA725Ac…4E359BED8958.284 USDT From 0x7eB005…1ADF7187 to 0xECb00e…2f4843db0 USDC From 0x120987…9817E3fe to 0x3B93Fa…425429C51165.0164 USDC From 0x10B938…636dE721 to 0x8Db6e8…3136f485257.72 PYUSD From 0xB64D13…c7d80F63 to 0x8a38e1…2662f9A03500 USDT From 0xAAaBDA…27E22574 to 0xFA3DCf…821C0f083 ETH From 0xB43CC0…3734e7D8 to 0x8682AE…Ebf7520E2.608134e-8 ERC20 From 0xA8129e…daB0b214 to 0x77f31c…0E53D33C0.06919011076861718 ERC20 From 0x841ed6…dff13a34 to 0x18E47b…e84C603a29165968966.000004 PEPE From 0x9fD45E…25867315 to 0xCb0a7a…3A6362711.496340669692203 ETH From 0xA5896c…8028ae5E to 0x7dE098…4AAba5150.000005050083603105 ERC20 From 0xb8469c…1A89803D to 0xc4bF11…979B1C2B42.38 ETH From 0x88842f…1736cD08 to 0x5Cd60a…abc88fAa10909.314198 USDT From 0xabC3e7…6388D340 to 0xD58183…A8B343FC2.7 ERC20 From 0xA09A92…70C037B9 to 0xB81974…D96524a520700 USDT From 0xF27b74…4cD088D0 to 0x08c0D2…20E15266149995 USDT From 0x3C96Df…742f977F to 0x5b11A8…8407799b402.62553788453 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.001006293437362458 eth 0.001006293437362458 ETH
0x171b25…fcf74338	22828772	Wed, Jul 2, 2025 3:11 AM	0xA3f6cC…FF9578d1	From 0xa9AB30…222e10d7 to 0x94A87B…E95848004.2690027801 ETH From 0x33B97b…8c173CC0 to 0x03f59e…9200971812000.960076 USDC From 0xA39749…FF1B0cc5 to 0x475f7b…10a94F902196 USDT From 0xBDe5Bf…3Ff6aE51 to 0xe2705a…B0feaC9A1 ETH From 0xbEA848…95d5d74c to 0x44De2C…8f7C805B11111.156235 USDT From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0x84Cf54…c5F569d9 to 0x4De4A0…59D294B12.03102915 ETH From 0xEA34cB…fAf066c5 to 0x378481…1f3fc23a10000 USDC From 0xb57D8b…903336B6 to 0x24F435…A77e58741.0296528344065332 ETH From 0x36De33…3480976F to 0x69287D…6BeAcC6E50091.422536 USDT From 0xb75906…CE39D33D to 0xD5c141…2B51B4dE5000 USDC From 0x763C5e…0c9B4169 to 0xa06b7d…2636cFA32 ETH From 0x2d9cd5…1BbB5B8F to 0xc1eB2e…5097F4Ba200000 USDC From 0xa87bCB…030C8948 to 0xCFc11D…aDd67d9e0.9057261602758093 ERC20 From 0xBAe9A6…411c25FE to 0x93A454…DBE9F5093.242857 ETH From 0x9b6719…D261bc09 to 0x6CA10A…86339E580.7 ETH From 0xa0d91C…3B7B2609 to 0xA10cdF…8880191617300 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb50091.500451 USDT From 0x2a9132…3a8848Af to 0x776beA…A3aac47811216.48563 USDC From 0xB017E9…bd432f21 to 0x88E2C9…585112af20050.01 USDC From 0x2Da9a8…1FfbeEB3 to 0x5342F9…7A6207d51.824 ETH From 0xb61FEe…08408c98 to 0xeF7186…66c86DAe43313.664628 USDT From 0xaE2529…A064b10a to 0x2B7184…0f950d6c1e-8 LINK From 0x991418…10AB53B6 to 0xbbb5ED…805039e82.2508419553763632 ETH From 0xb0d7C2…3b584d8a to 0x1E1dA1…DA0378F4500 USDT From 0x99F4a0…284BA204 to 0xE1d63C…4e0b288F1.199 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000060477790430964 eth 0.000060477790430964 ETH
0x46415f…b2683371	22828768	Wed, Jul 2, 2025 3:10 AM	0xA3f6cC…FF9578d1	From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x73f9c1…33c11647 to 0xE2ed0E…ca3A0BC424799 USDT From 0x3a2c60…4E1C1d4E to 0xBDcCA4…085779B41e-8 WBTC From 0x497981…85f33BAC to 0x974e87…8F8698bb50000.1 USDT From 0xBd858B…12844DdD to 0xa326f9…c7008bCc19.21 ETH From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb116690.402605 USDC From 0xA70C7e…bEb4dad0 to 0x0C370A…1B0F0c3d2228 USDC From 0xa6473c…7E212e08 to 0x16eC29…efEb6aF915798.9 USDT From 0xa26cbF…C2F331Ee to 0xa46c85…D07751198000 USDT From 0x8aE08D…778DF04e to 0x6EC186…8178061611.1 ETH From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x93F8de…88597f40 to 0x3A9AD7…6770cc3f150.014701 USDC From 0x6773aD…26DeBe0f to 0x7c30cD…9f1193832.558218e-8 ERC20 From 0x9E82D4…3E9B8e6B to 0x8773F7…B9D8D2eb2.3555270559152595 ERC20 From 0xbf66fA…A1880761 to 0xbbd232…6D656f4352310.5 USDC From 0xd55813…BE3B6933 to 0xa4c9a4…8EB3f8E456.5 USDT From 0xF1C5D7…16e2bacD to 0x199B7a…3355d44E8.50188 USDC From 0xb75906…CE39D33D to 0xD5c141…2B51B4dE5000 USDC From 0xabE626…4F9a0B8a to 0xFDCC65…f9B76026300 USDT From 0x132D30…7AB1e1DD to 0x261C98…7fB6719510 ERC20 From 0x8cA806…5aA107d4 to 0xa31405…480f002a45800 USDC From 0x9165E9…086c3941 to 0xB2221D…47759B52250000 USDC From 0x2C2B7A…D21083dE to 0xBc78C8…141855160.000001397015123858 ERC20 From 0xb3E379…22e7f2a6 to 0x55E6e8…3ce87d2f1.2027768e-9 ERC20 From 0xbE1ec8…4220C67F to 0x347BC7…e2e59cC4264.9999 ETH From 0xd8A6C1…1a6b7C5a to 0xB2221D…47759B52130000.011062 USDT From 0xB9A7dd…596325A1 to 0xBEb633…ca65769250000 USDT From 0xb1759c…F1a8a25e to 0x73b092…1a81F4616 ETH From 0x94738B…7dCB88eA to 0x033eB8…b49723655.233 ETH From 0x5f8BEa…A25CB38f to 0x10AF5c…47A8aD1314328.771758 USDT From 0x9A05fF…1F179146 to 0xDd538e…0C026E360.962159166275387 ERC20 From 0x90c24e…1850DD38 to 0x48657e…37C6564a1395 USDT From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0xBaFF42…d7B0ACB7 to 0x4D5e99…ca24C40f8333.33 USDC From 0xAB277D…93b2B161 to 0xb6f0ce…7A6A4f881.1224402659105723 ETH From 0x77c639…79d7a5aB to 0xdcfEAC…53c3F80A0.02947620441036246 ETH From 0x6F8f73…94A44089 to 0xE59014…8dddEF7840 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000084770728458143 eth 0.000084770728458143 ETH
0xf0d6e5…a9bb512c	22828758	Wed, Jul 2, 2025 3:08 AM	0xc46908…A9c38F0d	From 0x4314d7…efB6bC25 to 0xBAE3A5…8dCF2170723 USDT From 0x78529b…4D7d03Cd to 0x695666…C92f602a1767.2199999999998 DAI From 0x9563C8…fB86ac5c to 0x888754…F086610F3200 USDT From 0xA63938…b1e5b514 to 0x49e70f…B8f60A441001 USDT From 0xa5a01a…61Fbeb3d to 0x956361…1322AC5C17721.292904 USDT From 0x785742…17BCfB27 to 0x7Bb50f…a01D548C33 USDT From 0xED9523…1F447105 to 0x346F96…dda21C0619200 USDT From 0x67f659…46D66EA8 to 0x413D8D…F41eeCf528652.05003 USDT From 0x6956eF…F1BC602A to 0x7852e3…650703cD0.01 DAI From 0x011D19…F17F4e27 to 0xb15f1e…222549340 USDC From 0x5242df…c22f731b to 0x33e5c8…7651f1d10 USDC From 0xe07934…33973518 to 0xf991ac…c97671110 USDE From 0x02DbFE…41C4AfCe to 0xe21009…B27b2D470 LINK From 0x9ebFbb…C2d44659 to 0xE3d8C0…8664fF080 USDC From 0x22ce4f…1f3D40d5 to 0x2D19a5…0745d5530 USDC From 0x060b39…6300D818 to 0x271987…97D8E7890 USDC From 0x2aBeD3…cB32eDF5 to 0xaF4E69…48654CBA0 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC From 0x538588…E2DC0A3E to 0x9EdB4f…037B83810 USDC From 0x047A24…e6429872 to 0x55Ed7D…B20B55Cf0 USDT From 0x84c1E9…f934353C to 0xAee607…8aa4eD290 USDT From 0x78fb4C…7E6A294d to 0xa99C30…aA5671930 USDT From 0x7aefBD…0E3fd1Aa to 0xbc22B6…11Be73d70 USDT From 0x67f659…46D66EA8 to 0x413D8D…F41eeCf50 USDT From 0x35f7D3…A60D8Dc6 to 0x458991…cA8EeD500 USDT From 0xbae728…FB6Cb257 to 0xacAF83…b9E9E6290 USDT From 0x2551Ed…AcCD600C to 0xA8f08A…9650AEc60 USDT From 0xc512e1…F295d967 to 0x187F78…9BB423860 USDT From 0x458917…6843eD50 to 0x41d2d2…6c4f79710 USDT From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf450 USDT From 0x36De33…3480976F to 0x692d78…4c2fcc6e0 USDT From 0xe8E9Eb…6C551226 to 0x717F18…383aE22b0 USDT From 0x079F01…cA8537bb to 0x08875f…9C19E0C10 USDT From 0x017586…A716E099 to 0x08875f…9C19E0C10 USDT From 0x089B09…B96CA62e to 0x08875f…9C19E0C10 USDT From 0x02a05C…331F1805 to 0x08875f…9C19E0C10 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0xCA79B9…BBf08a09 to 0x3A3AC0…69A8c2260 USDT From 0x0744F2…61058463 to 0x61C05f…16DdB5ba0 USDT From 0x89a071…18bFb773 to 0x030f66…28582A9d0 USDT From 0x035a08…9F9c7751 to 0xC1Fe0d…42ac02f60 USDT From 0x614E95…777D28a3 to 0xf0822e…6c23D7d20 USDT From 0xD0beAd…3EB6d905 to 0x9CBB7c…4d1Cf64D0 USDT From 0xc33759…9A7DB0Fe to 0xa3297D…33573A3A0 USDT From 0xAcafeE…f6D0E629 to 0xbaE72e…5f8EB2570 USDT From 0x1D6D1A…67611701 to 0xEbD8a8…018902Cb0 USDT From 0x8d65Dd…0340D707 to 0x89f181…0c8053e90 USDT From 0xe32971…1A574431 to 0x96e170…C81bB7670 USDT From 0xABDb42…2B26CcB8 to 0xb60F0c…a89824d60 USDT From 0xD67c65…58A4f573 to 0x334E30…A26Ca1c00 USDC From 0x2dC871…a99b6e5A to 0x817CF3…821a910D0 USDC From 0x2d5208…1aC3F91d to 0xD023A8…9B5Db30b0 USDC From 0x5173f0…CE643910 to 0x6C9750…5Cd453060 USDT From 0xb984d0…06338084 to 0x139942…62d703980 USDT From 0xe46763…16a599c2 to 0x21A0A3…813276EE0 USDT From 0x573011…faD4cc57 to 0xb5aEFb…932383C61e-8 LINK From 0xcCA440…2C17c4bA to 0x6F12A5…041B7FAF74596.78634199 CRO From 0x4481DE…D1057bF0 to 0x77C66E…D45Aa5ab0.002410543792121358 DAI From 0xbCFEBB…0bd55269 to 0xD0fb84…Ea39a97B1.004 LINK From 0x2Cb3ef…E717b795 to 0x7f32FB…ccf60248316 USDT From 0x7f471c…1De6b28a to 0xada951…C1619Bba13 USDT From 0x2857ef…5EF05766 to 0x2B6343…65447b1C28000.09 USDT From 0x5e5B65…81d83240 to 0x285784…FfaA576618078 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000181964694716352 eth 0.000181964694716352 ETH
0xb5f3c2…c9ec693c	22828756	Wed, Jul 2, 2025 3:07 AM	0x0F9f61…417cF490	From 0xD67c65…58A4f573 to 0x334E8f…2A37A1C00 USDC From 0x2dC871…a99b6e5A to 0x817C3C…fE16910d0 USDC From 0x2d5208…1aC3F91d to 0xd023dB…a00eB30B0 USDC From 0x5173f0…CE643910 to 0x6C977a…0B7153060 USDT From 0xb984d0…06338084 to 0x13999f…4FE103980 USDT From 0xe46763…16a599c2 to 0x21a0Dd…2c1176Ee0 USDT	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.000048972427253047 eth 0.000048972427253047 ETH
0xf5d06b…17a8e6bb	22828750	Wed, Jul 2, 2025 3:06 AM	0x7C05f0…635EaEC8	From 0x2dC871…a99b6e5A to 0x813b60…F900910D0 USDC From 0xe46763…16a599c2 to 0x2152A6…Ee5476eE0 USDT From 0x5173f0…CE643910 to 0x6c8B0e…28c053060 USDT From 0xD67c65…58A4f573 to 0x33108b…731cA1c00 USDC	0x1e1CbE…A538BC7F	0 eth 0 ETH	0.00004251904083276 eth 0.00004251904083276 ETH
0x943e49…b6cf4767	22828747	Wed, Jul 2, 2025 3:06 AM	0xc46908…A9c38F0d	From 0xF27b74…4cD088D0 to 0x08c9Df…2dF452665 USDT From 0x5B110D…E314593A to 0x592472…e55B4f7710065 USDT From 0x614E95…777D28a3 to 0xf0822e…6c23D7d299997 USDT From 0x8D0078…D2c9C911 to 0xD0fb84…Ea39a97B1.002075 LINK From 0x2d5208…1aC3F91d to 0xD023A8…9B5Db30b580.681 USDC From 0x1D6D1A…67611701 to 0xEbD8a8…018902Cb200400.8 USDT From 0xebD853…580702cB to 0xF6e303…F983dabA205410.822004 USDT From 0x1D6d6f…13631701 to 0xebD853…580702cB200400.8 USDT From 0x89F1B6…863253e9 to 0x075AA0…2147E69C11 USDT From 0x785CE5…F8ed329c to 0x935d23…C3f0e6A90 USDC From 0x1ed47b…32a4c26c to 0xdf42Ea…f28C44140 USDC From 0xBC8A0f…e65A5Ce0 to 0x1dFCE2…AC0CE1D40 USDC From 0xfc9161…600aC262 to 0x445F8c…2cf6Bd970 USDC From 0xb6a408…7405FD06 to 0x0c2D41…3579446F0 USDC From 0x91E09F…8F3c57BD to 0x749c06…BE978AF60 USDC From 0xaE27a2…CA4da2a9 to 0xd1BDe8…e27F61620 USDC From 0xB0234A…3A0026E8 to 0xDcE2fb…47b7051d0 USDC From 0x2a9132…3a8848Af to 0x776026…5409c4780 USDC From 0xaC6b15…81b6b0Aa to 0xe02748…a6752a2b0 USDT From 0x403466…894b8bB6 to 0x050603…2F47F9c00 USDT From 0x72eED7…5AEc60D1 to 0xeC3bD5…006c8c020 USDT From 0x93228d…322f2Bd5 to 0x18674A…a4A44e620 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d600 USDT From 0x371a72…F17e6c80 to 0x8FdC34…2bE464De0 USDT From 0x3541F3…a66b21c5 to 0x93E113…b6f3A36d0 USDT From 0x991CFe…2f040bE2 to 0x21a80A…824029Fb0 USDT From 0xbD62eF…bB361Aab to 0xaD8bc3…bb6735be0 USDT From 0xDC57db…b9b3fb1A to 0xB20c94…94E789970 USDT From 0x892dE4…9D739271 to 0x26E057…6307434f0 DAI From 0xc1E505…E52AF754 to 0x28741F…F82cB1e10 USDT From 0x964215…bb40e0b6 to 0x58ff66…918D05850 USDT From 0x035a08…9F9c7751 to 0xC1Fe0d…42ac02f60 USDT From 0x5173f0…CE643910 to 0x6C9750…5Cd453060 USDT From 0xe46763…16a599c2 to 0x21A0A3…813276EE0 USDT From 0x035a08…9F9c7751 to 0xC1Fe0d…42ac02f60 USDT From 0xF27b74…4cD088D0 to 0x08c9Df…2dF452660 USDT From 0xD5BA3a…cc30971b to 0x047D6E…8Da039A20 USDT From 0xd55813…BE3B6933 to 0xaE6E2d…a854F2940 USDT From 0xbD62eF…bB361Aab to 0xaD8bc3…bb6735be0 USDT From 0x33E5DC…42B1f1D1 to 0x6De001…BB77D21f309853.99 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000107597471722895 eth 0.000107597471722895 ETH
0xa70f50…25892437	22828745	Wed, Jul 2, 2025 3:05 AM	0x0F9f61…417cF490	From 0x5173f0…CE643910 to 0x6C977a…0B7153060 USDT From 0xe46763…16a599c2 to 0x21a0Dd…2c1176Ee0 USDT	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.00002325897994436 eth 0.00002325897994436 ETH
0xc4b99a…f01c0ff4	22828745	Wed, Jul 2, 2025 3:05 AM	0xc46908…A9c38F0d	From 0x6F789e…4Df0dc75 to 0xcF7B72…e9f6E60210 ENA From 0x749c0e…89E38aF6 to 0x17D2c7…0D1324b6684077.235981 USDT From 0xd9FDFd…b724339c to 0x749c06…BE978AF619998.5 USDT From 0x047D73…82A739A2 to 0x0A26f0…9578B1aa45868.54 USDT From 0x3DF241…A2645Ed5 to 0xD88Aa1…7b5c73350 USDC From 0x5242df…c22f731b to 0x33e5c8…7651f1d10 USDC From 0x099374…67289e97 to 0xd85800…Ddf90C700 USDC From 0xA849dB…A05a7B39 to 0x403441…Da9c8bB60 USDC From 0x6d1321…7aA4bbab to 0x403441…Da9c8bB60 USDC From 0xCA576e…d2De4059 to 0x403441…Da9c8bB60 USDC From 0xD337F5…791d9D1C to 0x403441…Da9c8bB60 USDC From 0xAF891e…2E4E738F to 0x8C6E5D…79ef51690 USDC From 0xFC61e8…08A8a9B2 to 0xE7d1aC…34E1CE4A0 USDC From 0x09bfAF…9485211c to 0x6DDD90…274f7cDb0 USDC From 0x2a9132…3a8848Af to 0x776026…5409c4780 USDC From 0xc8dEe1…cca4DFAe to 0x2106F2…da4ab1F30 USDC From 0xE6A20A…b406c596 to 0x2610dE…1a89A65D0 USDT From 0xD7B95e…22607895 to 0xededAf…ebB59E210 USDT From 0x172AC9…80aC0489 to 0xADeA15…AC74bA2B0 USDT From 0x44860A…43f9835c to 0x78Fbf8…5E90294D0 USDT From 0xa0B037…7f420A28 to 0x7be106…d4EF13850 USDT From 0xF8E451…0803430d to 0x8a7653…550a9Fa20 USDT From 0x856170…E919A3b2 to 0x9772B9…945431fE0 USDT From 0xe07D64…C0A9b500 to 0xd6AC75…465bBb480 USDT From 0xdF708a…b2c88df9 to 0x937f25…7529ba670 USDT From 0x75bDc6…30FE358a to 0xCe0608…353Ad2400 USDT From 0x649d44…9244D1dF to 0x35f720…b2Fc8dc60 USDT From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb0 USDT From 0x892dE4…9D739271 to 0x7852e3…650703cD11476.858341380053 DAI From 0x00fD56…cBB6A288 to 0xa0e9f3…B1247FC40 USDT From 0xCc820e…d14354fd to 0x4C20Fa…733A41F70 USDT From 0x017586…A716E099 to 0x08875f…9C19E0C10 USDT From 0x3230fb…00C3838e to 0xE6023D…01aA25c80 ENA From 0x089B09…B96CA62e to 0x08875f…9C19E0C10 USDT From 0x3541F3…a66b21c5 to 0x93E113…b6f3A36d0 USDT From 0x991CFe…2f040bE2 to 0x21a80A…824029Fb0 USDT From 0xbD62eF…bB361Aab to 0xaD8bc3…bb6735be0 USDT From 0x5173f0…CE643910 to 0x6C9750…5Cd453060 USDT From 0xDdA426…0878FbF9 to 0xc8C9Ea…43a990760 USDT From 0x8C6e17…e5cC5169 to 0xFeB68D…d9ed463650000 USDC From 0x3c9c87…BcF0D533 to 0xEE6A7A…7985672880000 USDT From 0xae3adf…E91cA9fc to 0x063e2e…b6a041d033844.057727 USDC From 0xd55813…BE3B6933 to 0xaE6E2d…a854F294141182.329311 USDT From 0xD5BA3a…cc30971b to 0x047D6E…8Da039A254429.64 USDT From 0x5173f0…CE643910 to 0x6C9750…5Cd453060 USDT From 0x3a70fa…a8e4F813 to 0xa4eb3b…8D8746fe0 USDT From 0x3dEFA4…1A03c727 to 0x62DAe3…3F55B8B211154.96 DAI From 0x02DbFE…41C4AfCe to 0xe21009…B27b2D472094.1135167 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.000137136315395912 eth 0.000137136315395912 ETH
0x2f5f16…701956e5	22828742	Wed, Jul 2, 2025 3:05 AM	0xc46908…A9c38F0d	From 0x2409Ff…03C65c35 to 0xF79DEA…8161152C0.001 BNB From 0xAe2782…5cf2A2a9 to 0xD1bDaf…C96E6162120000.5 USDC From 0xaE27a2…CA4da2a9 to 0xd1BDe8…e27F6162120000.5 USDC From 0x991CFe…2f040bE2 to 0x21a80A…824029Fb7000 USDT From 0x2a9132…3a8848Af to 0x776026…5409c47811216.48563 USDC From 0x5173f0…CE643910 to 0x6C9750…5Cd45306100 USDT From 0xE0cfd4…32f8bB21 to 0xDF9460…96f4E6eB5.827505827505828 LINK From 0xDC57db…b9b3fb1A to 0xB20c94…94E7899713278.221254 USDT From 0x417A31…47Fe16EB to 0xC5F217…4eaA14C1100000 USDT From 0xB20C5C…f0e48997 to 0x9Db4A4…BFd15D9763439.17654 USDT From 0xA41878…f0fb1027 to 0xa5ec39…2606Ede35000 USDT From 0x2F7d9d…F7BC9832 to 0x670C28…762b16280 USDC From 0xEDf140…0A1B7a46 to 0x445F8c…2cf6Bd970 USDC From 0xb2C529…7a9923a8 to 0x5C1064…0CEb7Aed0 USDC From 0x785CE5…F8ed329c to 0x935d23…C3f0e6A90 USDC From 0xfc9161…600aC262 to 0x445F8c…2cf6Bd970 USDC From 0x1ed47b…32a4c26c to 0xdf42Ea…f28C44140 USDC From 0xBC8A0f…e65A5Ce0 to 0x1DFC1A…cCa811d40 USDC From 0x02a05C…331F1805 to 0x08875f…9C19E0C10 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0xc9CDeb…98d1dDc5 to 0xB20c94…94E789970 USDT From 0x663b30…0d9B4C9e to 0xEF04d6…508716300 USDT From 0x079F01…cA8537bb to 0x08875f…9C19E0C10 USDT From 0xCA79B9…BBf08a09 to 0x3A3AC0…69A8c2260 USDT From 0x0744F2…61058463 to 0x61C05f…16DdB5ba0 USDT From 0x78529b…4D7d03Cd to 0x892D58…5Ae492710 DAI From 0x89a071…18bFb773 to 0x030f66…28582A9d0 USDT From 0xC14E09…2cf8ad62 to 0xD0fb84…Ea39a97B1.004 LINK From 0x24e44F…d6d2d55a to 0xB20c94…94E789970 USDT From 0x2E8B05…b1E8d44c to 0x4Cd5F3…2bd7e1Aa0 USDT From 0x403466…894b8bB6 to 0x050603…2F47F9c00 USDT From 0x72eED7…5AEc60D1 to 0xeC3bD5…006c8c020 USDT From 0xaC6b15…81b6b0Aa to 0xE027cf…c2940a2b0 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d600 USDT From 0x93228d…322f2Bd5 to 0x18674A…a4A44e620 USDT From 0xc8dEe1…cca4DFAe to 0x2106F2…da4ab1F36302 USDC From 0x46747d…0614b04E to 0xB1fe7E…4947c5a370906.29888 USDT From 0x790d66…Ded69Af9 to 0x5026e9…c672F705460.32176912 SAND From 0x035a08…9F9c7751 to 0xC1Fe0d…42ac02f6142600 USDT From 0x035A8B…542A7751 to 0xc1FEA2…bC9e02f6142600 USDT From 0x964215…bb40e0b6 to 0x58ff66…918D058550193.966666 USDT From 0xEaEE43…6DF02360 to 0x5A8486…7c6a1b3524083.95 CRO	0x19d342…DBAA866f	0 eth 0 ETH	0.000110294575964517 eth 0.000110294575964517 ETH
0x61940c…21dc8d5e	22828742	Wed, Jul 2, 2025 3:05 AM	0xaF4c74…5f17de33	From 0x5173f0…CE643910 to 0x6C9750…5Cd45306100 USDT From 0xD67c65…58A4f573 to 0x334E30…A26Ca1c010 USDC	0x484369…689cccBC	0 eth 0 ETH	0.00001306601659923 eth 0.00001306601659923 ETH
0xd04293…6ab4d6f6	22828741	Wed, Jul 2, 2025 3:04 AM	0x0F9f61…417cF490	From 0x5173f0…CE643910 to 0x6C977a…0B7153060 USDT From 0x3a70fa…a8e4F813 to 0xA4Ebb1…ccA346fe0 USDT	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.00002121035203981 eth 0.00002121035203981 ETH
0x9c6912…ed23a72f	22828740	Wed, Jul 2, 2025 3:04 AM	0x6e0741…BD9a8e5f	From 0x3541F3…a66b21c5 to 0x93ed83…ff0f136D0 USDT From 0x991CFe…2f040bE2 to 0x21A87c…08Ae29fb0 USDT From 0xbD62eF…bB361Aab to 0xAd8bf8…2C7035BE0 USDT From 0x5173f0…CE643910 to 0x6C97b8…93B853060 USDT From 0x2a9132…3a8848Af to 0x776029…0E66C4780 USDC From 0xDdA426…0878FbF9 to 0xc8c99b…1BBB90760 USDT From 0xc8dEe1…cca4DFAe to 0x21061E…F80Db1f30 USDC	0xc8005C…018076bf	0 eth 0 ETH	0.000056828293368562 eth 0.000056828293368562 ETH
0xa9d53c…5e9c8a54	22828740	Wed, Jul 2, 2025 3:04 AM	0x7C05f0…635EaEC8	From 0x5173f0…CE643910 to 0x6c8B0e…28c053060 USDT From 0xe46763…16a599c2 to 0x2152A6…Ee5476eE0 USDT	0x1e1CbE…A538BC7F	0 eth 0 ETH	0.000022411046697435 eth 0.000022411046697435 ETH
0x7caf4d…ead7f559	22828736	Wed, Jul 2, 2025 3:03 AM	0x5173f0…CE643910	From 0x5173f0…CE643910 to 0x6C97dd…74575306100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000104333465125603 eth 0.000104333465125603 ETH
0xb43789…d2c8450f	22828391	Wed, Jul 2, 2025 1:54 AM	0xA3f6cC…FF9578d1	From 0x00c7Bc…3A26D449 to 0x8C6ac0…28cC516920189.555813 USDC From 0x2C3E5f…E3BDA79C to 0x7528f0…7754AD7C44875.0021 USDT From 0x71a3Ee…Cb1f192A to 0x463Ad6…600fEa2b8263 USDT From 0x4Bc0Aa…0d2F66Ad to 0x4Be6C5…26b3204e3.2003035140615235 ETH From 0x7c6c97…B1bFAc32 to 0xDcd0CC…50882d6E7844.12 USDC From 0x6518E5…bd675A98 to 0x3632C4…978488E72.10898217972068 ETH From 0x7dbdC0…e90D3bC4 to 0x3F478E…851a0ec715299.999999999998 ERC20 From 0x6050f0…e1230028 to 0x9935dE…7e056DCC47786.19 USDT From 0x888cB2…7CB9aba5 to 0x33EBa8…1e5c944b550.392824 USDC From 0x483418…7701802f to 0x26A7fF…5a709Ecd70000 USDT From 0x4a6120…A91Dd369 to 0x175C43…fD75e1E00.63784159 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD195887.31 USDC From 0x4F563A…4eae6fA3 to 0x036f08…b36A39A42 ETH From 0x7abA98…492425b3 to 0x2868D1…05ee85282800 DAI From 0x0F19FD…70731bf7 to 0x523D75…D5F5E8c62.020297891005618 ETH From 0xf9278E…6ca85576 to 0x10c337…1B9632E12819.693204 USDT From 0x4a3690…5A19b29f to 0x8CDF35…672E1c0920000 USDC From 0x834048…27774194 to 0x5ac0e6…5b421aa12.17 ETH From 0x62C7F5…e11a3cC4 to 0xA9402F…698B249855.99078492783111 ETH From 0x66Ce2d…2F32AC1B to 0x6f9455…Ed730fdF4.662034016748557 ETH From 0x5173f0…CE643910 to 0x6c99cE…2CC353068.5e-7 ERC20 From 0x5dbd97…c3D484F8 to 0x841aD0…aAFf8D161524 USDT From 0x183675…D08f1bA7 to 0x077c88…DbC041AC2000 USDT From 0x820fEF…0AcEDF94 to 0x9f93Ea…9A0130a45.329175501192521 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000052996903669766 eth 0.000052996903669766 ETH
0x425c60…dd5b049b	22828388	Wed, Jul 2, 2025 1:53 AM	0xA3f6cC…FF9578d1	From 0x6A2D5c…Ef663EDc to 0x40B43b…66748f683.3051788113e-7 ERC20 From 0x5314F8…296CD71e to 0xA97cE9…CCbaB81220311.22276 USDT From 0x7F872D…1fc2E118 to 0xc610e7…60D1D5992.2018e-8 ERC20 From 0xFb98DF…cF29dA39 to 0xccBe6F…8F6C5450375 USDC From 0x5b3080…55D2d52B to 0x14dD17…443501B51091 USDC From 0x29a9cb…4aFFD525 to 0xdD863b…c0CCffCb1000 USDC From 0x5173f0…CE643910 to 0x6c99cE…2CC353068.5e-7 ERC20 From 0x8065A9…e4810D47 to 0xF5887C…316E03780.00723005 DAI From 0x826706…Cfa0DB22 to 0xAea93e…624c4F390.937410837925856 ETH From 0x74C431…7eb60650 to 0x443B1F…6dCB009d6.95228555351755 ETH From 0xEe1590…F7A49Ee7 to 0xaed8f6…450DDCAb695 USDT From 0x82e74f…4f042551 to 0x2c151A…4a58e79012.297662444128038 ETH From 0x52cbD5…2Aa8dDAC to 0xA582D0…8e0Af40A0.7001291660153518 ETH From 0x7859ED…35Ae9815 to 0xF305FE…73e88Fb71000 USDT From 0x5342B1…448EBaC9 to 0xf24B58…3FF0e05F8244.929973 USDT From 0xAa96d8…0DE8ad05 to 0x5DE932…2B7699d41452.189 USDT From 0x431537…b0b22242 to 0x8b8A5f…38c77dD93954.58 USDC From 0x65DBb8…De8EcED2 to 0x5Fd26B…F59Cd0140.025285049727489465 ERC20 From 0x29a9cb…4aFFD525 to 0xdD863b…c0CCffCb1000 USDC From 0x5ce4EF…754cFDE3 to 0x75C468…cb0DDA2023500 USDT From 0x45a774…46114058 to 0x445be2…939abD975e-8 ERC20 From 0x40Ee1e…e0d84935 to 0x021836…3A33C3c4372 USDT From 0x54abcA…dbfc6976 to 0xbDd8fB…a0FbF9841.419808534149763 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000054272838934809 eth 0.000054272838934809 ETH

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