Address 0x52d1Fc3C69b82B6302Cc00c3eCBC377441e1a2d4

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
0xf99ed8…4807a9d9	23132067	Wed, Aug 13, 2025 12:15 PM	0x6cBB0D…A7Af73E4	From 0xD03779…2E7e3073 to 0x3c59F4…CcFaD15d49000 USDT From 0x4ba69b…01C1B717 to 0xb93Edd…AE18828D10 ETH From 0xf89E64…98C8C1af to 0x534191…36EfD15E4000 USDC From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E57.66958702255192 LINK From 0xf654C1…D16769ab to 0x490cc7…f52A18790.07451102 ETH From 0x4c4eF5…069deE35 to 0xe2b8fF…2297d88e6000.0033 USDC From 0xa2bbeA…a3713BB1 to 0xa7e135…66700d6322609 USDC From 0xc0C292…57867228 to 0x70D1de…cA6FF8152519.8596 USDT From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca0.2 WBTC From 0xe4557F…fd89DBF7 to 0x22d57F…7e7653601562 USDC From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701620000 USDT From 0xE52514…dbfbd1F9 to 0x13D1c1…9B5e654810000 USDT From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d4500 LINK From 0x317644…fEF7f3A2 to 0x4B3AA5…A627c8DD23400 USDC From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa305000 USDT From 0xa2B9A1…AE469a76 to 0xe9eBe1…C1D964976970.34029 USDT From 0x4897a7…AC0b8FaA to 0x4bDcCb…F7E2a46D900000 USDT From 0x888888…bF58F946 to 0x0005e3…a33f43217257.857719268688 ERC20 From 0x233019…B2F8Ee48 to 0x9067fC…2a124ECF3.6078227717251212 ERC20 From 0xa809d6…bFCA411D to 0x8Ce950…2BBCE8e5100000 USDT From 0x74d756…4D39d488 to 0x1c7559…E744589e101 USDT From 0x150BfC…704299C1 to 0x60678A…86b806cb11453 USDT From 0x47EEa6…AdE45531 to 0x489552…1C0b8FAa305000 USDT From 0xD81675…CC7eAFB7 to 0x9F0F35…3c17761c6187.33 USDC From 0xCe09b7…D3a31de6 to 0x252595…F5CDAE5a10000 USDT From 0x346622…7F2d5740 to 0x3F9c07…8305EECB20000 USDC From 0xF0bAf9…13984268 to 0x36D458…cc34287b4650 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.0003411738841371 eth 0.0003411738841371 ETH
0xb36890…22fe4f96	23131803	Wed, Aug 13, 2025 11:22 AM	0x6cBB0D…A7Af73E4	From 0xe318bD…d5131764 to 0x6bB90F…DF69Bca91.5 ETH From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca0.2 WBTC From 0x4bb4CC…283D9E07 to 0xa2246f…F237029F1740.67 USDT From 0x346622…7F2d5740 to 0x3F9c07…8305EECB20000 USDC From 0xFff652…ED338513 to 0x58ca4e…5711a1871.445 ETH From 0xb909E9…69acEebA to 0xdafc13…934BF66E567 USDT From 0x722716…84d77D5E to 0x09f06e…ea4f4eF39798.086744 USDC From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701620000 USDT From 0xE4664C…36222aaD to 0x453Db8…f5C8cd4E10000 ERC20 From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa305000 USDT From 0x79A5Cf…c16B3110 to 0xA21184…0a5B3Feb0.9480532363531989 ETH From 0x97F6f8…128f78c3 to 0x1860dE…A31ACEfD1000 USDC From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d4500 LINK From 0x4cB936…9d27C488 to 0x31e26b…bEF128CE13542.18 USDT From 0xCe09b7…D3a31de6 to 0x252595…F5CDAE5a10000 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.00017611538450058 eth 0.00017611538450058 ETH
0x419ef4…915e7743	22974112	Tue, Jul 22, 2025 10:26 AM	0x4BAa5B…44a6F4af	From 0x6174F8…0d12578C to 0x597745…21AC2F221600 ՍSDТ From 0x2e65ae…EAaF02EC to 0x8B327E…e233e3f71.4554626352690796 EТH From 0x1D0958…5D357a35 to 0xB939a6…aaaA20Fc2000 ՍSDТ From 0x3c083f…C8c2d92f to 0x9bE034…9a09bE6674.49920611 EТH From 0xe8F198…Fd0881cc to 0x0459c1…FD0CF20d8.02546412 EТH From 0x588a09…e36FDB4e to 0x9282B6…f1bCa97f1001872 ՍSDТ From 0xF42063…5F975C8D to 0x4Fb0A5…0358B99845512 ՍSDС From 0x682B93…5A00A115 to 0x8068d4…377C8a8e10000 ՍSDТ From 0x4b8241…94a79A91 to 0xF86175…aDc5b84212493 ՍSDТ From 0x6ed704…cb7C9FF6 to 0xCB2a70…B03c7eAE5 ՍSDС From 0xEC3616…A9087146 to 0xbb4178…4dC39E9E57328 ՍSDТ From 0x64a0D3…5ad6Eac8 to 0xE6bB5C…d548bDb30.917121 EТH From 0x3EeC17…5D6BE919 to 0x2160F9…9E24a9b21 ERC20 From 0xF03bD5…E0C979b9 to 0x4c9111…532dB89c250027.002916 ՍSDС From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d43000 LINK From 0x2B7A4D…F6B7CF81 to 0xb43d6B…0534e7D851532.35 ՍSDТ From 0xe74908…F84BcFFF to 0x8541c0…059f1078100000 ՍSDТ From 0xC04c8D…b3753bA6 to 0xffed79…c1B87bf72.71 EТH From 0xf05ab5…47786457 to 0xC136a3…2140AEF810 ՍSDТ From 0x43d0b0…Cc152A91 to 0x6361Ba…96DBd60717 EТH From 0x20A9e6…9216eF70 to 0x2E66d4…D5AF02Ec1.2026668278540165 EТH From 0x7251b3…dc8Dd016 to 0x84A98a…05a0853c0.000248155647771212 ERC20 From 0x57BB17…Af17dAe1 to 0xe8EE1B…4239171228841.602292763255 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.00007594230260309 eth 0.00007594230260309 ETH
0xd72895…5e58df17	22974085	Tue, Jul 22, 2025 10:20 AM	0x4BAa5B…44a6F4af	From 0xe74908…F84BcFFF to 0x8541c0…059f1078100000 ՍSDТ From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d43000 LINK From 0x928b88…DDbcA97f to 0xb28f7c…D7289c1885000 ՍSDС From 0x281f5D…0E550E17 to 0x33DF70…4dcdb9A7105 ՍSDТ From 0x928b88…DDbcA97f to 0x04cF37…221bbd27400 ՍSDТ From 0x9F4E27…D78F7AfC to 0x68C5A5…4D879BBd700000 ՍSDС From 0xfBC9A3…4bAC96DD to 0xf7353D…9d78E1Fc0.0000458188714249 ERC20 From 0x3f70aD…75BB2E46 to 0x19f483…12EaB47e200000 ՍSDС From 0xA74104…723af9A1 to 0x4819F6…Ed389e1e28350 ՍSDТ From 0x43cF0C…2461B27c to 0xdb515D…aa49E08722050.907 ՍSDТ From 0xE3A103…92f6b0d3 to 0xE1A3cA…c3002E8a3.21026 WBTC From 0x8DB039…0B4fc4E6 to 0xBDb17c…5c40E924195078 ՍSDС From 0xEC3616…A9087146 to 0xbb4178…4dC39E9E57328 ՍSDТ From 0x66C4f8…C813eA78 to 0x10e8dE…9b2D51a32000 ՍSDТ From 0x3c083f…C8c2d92f to 0x9bE034…9a09bE6674.49920611 EТH From 0x5E2ED3…565B8dCd to 0xbe266c…C00745CD9037.5 ՍSDТ From 0xf64191…90DCA0cC to 0x695699…80B3D44D2000 ՍSDТ From 0x2B7A4D…F6B7CF81 to 0xb43d6B…0534e7D851532.35 ՍSDТ From 0x2a226e…f8ec9224 to 0x9282B6…f1bCa97f28665 ՍSDС From 0x37A2D8…92a35070 to 0x3838d0…4A27dCb023999 ՍSDТ From 0x8ee6C7…7372A0eb to 0x2d318E…B0D3Ca38132.72 ERC20 From 0x68CfC2…62879BbD to 0x985CF7…47f6639550000 ՍSDТ From 0x038fe1…BDaB843F to 0x1e81e8…d233b714130 EТH From 0x64E203…6d71EEa0 to 0x413006…ae681A7013.178593341656732 EТH From 0x6F4099…9161212c to 0xf6c8d2…159A187B3999900 ՍSDС From 0x8C5c10…2a463AD4 to 0x810cfc…E1d4d19443610.480434 ՍSDТ From 0x223fE5…c0242312 to 0xe79C6d…D5758d9B24360 ՍSDТ From 0xdb5364…2949e087 to 0xeE5ca6…809EA88e22500 ՍSDТ From 0x281f5D…0E550E17 to 0x4DBba4…b14A0705356 ՍSDТ From 0xa52f5C…e54BB11D to 0x535f12…e283820a73.373811 ՍSDС From 0x1D0958…5D357a35 to 0xB939a6…aaaA20Fc2000 ՍSDТ From 0x34a852…93475f5B to 0x128142…ba4A7eEB2.944792 ERC20 From 0x108a1C…7670524E to 0x307f4f…3ad8f6573000 ՍSDТ From 0xF03bD5…E0C979b9 to 0x4c9111…532dB89c250027.002916 ՍSDС From 0xDCb64C…80bf2c51 to 0x48D3cA…78AF431730000 ՍSDТ From 0x43d0b0…Cc152A91 to 0x6361Ba…96DBd60717 EТH From 0xE0bcD2…Cc5aFa09 to 0x4cD03b…84B1D87F50 ՍSDТ From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c95000 ՍSDТ From 0xc781Ca…85070D59 to 0x73Ba40…00aeaB8B5772 ՍSDТ From 0x682B93…5A00A115 to 0x8068d4…377C8a8e10000 ՍSDТ From 0xd5d339…67b45FE8 to 0x9D00B2…ac6405bD146294 ՍSDТ From 0xCdAAA8…15F31C7C to 0xCb12Be…7e5E4323197.14 DАI From 0x19aEE6…F7BeC9ED to 0x9C2457…fCF46dB66884 ՍSDС From 0xDf1224…c8a39e95 to 0xE62AeB…a9BE90a43000.585114 ՍSDС From 0x5dE971…459e8163 to 0x352ED0…543A3B17492.79 ՍSDТ From 0x588a09…e36FDB4e to 0x9282B6…f1bCa97f1001872 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.000133477971036751 eth 0.000133477971036751 ETH
0x424598…055c59fb	22974074	Tue, Jul 22, 2025 10:18 AM	0x4BAa5B…44a6F4af	From 0xEc2148…B493593b to 0x9Ba577…75782f93200000 ՍSDТ From 0xA5b2E2…d117f720 to 0x38D507…c1a4D0572000 ՍSDТ From 0xf0536C…30c6e46F to 0xAD1743…A6e765F52200 ՍSDТ From 0xa35421…622D258c to 0x9646BA…90D6389a3999.870309 ՍSDТ From 0x4D90ef…280b2dBF to 0x6aa9bA…46Afe8D3243.5654964790687 ERC20 From 0x18Fbc0…4206D494 to 0x7DF53f…28E22B140.6207144317851625 EТH From 0x1231DE…486F4EaE to 0xB7251C…45FF6ce90.000142530459400318 ERC20 From 0x5D3a84…7E395966 to 0x35Bbf0…14589f71400000 ՍSDС From 0x45EA47…11993c52 to 0x702c17…4ED712143109 ՍSDС From 0x66D69F…01F151B2 to 0x011ac5…28e54a4891185.41 ՍSDТ From 0x10dD19…543662eB to 0x7D77Ac…20358C2424168.65 ՍSDС From 0xEbEEc6…DBF7e4ed to 0x939C23…c16B74c71.505961 EТH From 0x72f0Aa…238203f9 to 0x74c051…3CF08E280.002388 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A2950.5290499999996 ERC20 From 0x53238C…814885eA to 0x615D27…CF3D8C102000 ՍSDТ From 0x6FDDfb…A6595717 to 0x92aC16…4Ab12fa23910 ՍSDТ From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93200000 ՍSDТ From 0xE70f62…E74f80E6 to 0x51d67c…458Cfb7711110.26211 ՍSDС From 0xAAeb6f…A4d735B6 to 0x2476cb…808a2aC90.555 EТH From 0xB1f8bb…B89D8769 to 0x8Fb43E…2B555D6c150000 ՍSDС From 0xA8875a…75E9d9C8 to 0x5c9fE5…Dc636A281480 ՍSDТ From 0x3D6da1…439f7886 to 0x4456D4…B3bebD974314.15 ՍSDС From 0xe47439…cAFF8008 to 0x084Da3…eb7dc4cd0.914352694811826 EТH From 0x2Be6Ed…5182AF56 to 0xB5049e…cD4Ae6Ff3000 ՍSDТ From 0xf4ba2E…186cc842 to 0xaE5F3C…d82fdd5B197000 ՍSDС From 0x5E87F1…34584732 to 0x1C6EdE…1250F58d316940 ՍSDС From 0x627230…E8C54316 to 0x84f8Fd…038F90a68 EТH From 0x83bf81…0d660458 to 0x67EE8E…544d4ae81 EТH From 0x806073…fA091BF7 to 0xa4DDcd…14D7045d14969.88 ՍSDС From 0x75b7dF…0734cA59 to 0xb1fbEd…60A3938313 EТH From 0x902841…74BB3278 to 0x9965f6…Db076Ce03.5 EТH From 0x4DC416…6CA12Dd9 to 0x00F61d…6191fCa913920 ՍSDТ From 0xC1B826…8e0778D7 to 0x107590…7A5c994099900 ՍSDС From 0xF1f7b1…6Ffe9Df5 to 0x13185a…C8b58F513203 ՍSDТ From 0xc0025d…ECb4ab48 to 0x4E395b…27F37Aff3500 ՍSDТ From 0xeB9a80…F1d4E3d2 to 0x9bA81C…e8F1760d1346.95 ՍSDС From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d43000 LINK From 0x5d863F…B4CCB8cf to 0x18FA34…a206d49416.560184873697665 EТH From 0xaB7987…D2ae4cb4 to 0x00472b…17C613e814869 ՍSDТ From 0x1e41F6…Da28282E to 0x2eBD9E…81ff2B233.2247234335995225 EТH From 0xBd7028…26cfB797 to 0xe54355…80595D305650 ՍSDТ From 0x1745F4…D9B108c8 to 0x658559…bE02244e1.317027477718999 EТH From 0xAd3760…83312a55 to 0x1d03d0…68C5848A10000 ՍSDТ From 0xB86Cf6…249daDeb to 0x5585c9…B2DA27b61.91 EТH From 0x3f701f…c55D2E46 to 0x45ea49…A839943F300000 ՍSDС From 0x3A50B8…9CefC9FD to 0x83bf90…BF7155e01.4744 EТH From 0x24d0Fb…a480A889 to 0x7908b7…85F01D7E0.7 EТH From 0xB1d9E6…2c172Cf8 to 0x7B40bF…2F867dA510000 ՍSDТ From 0xa67853…CD7E7a9C to 0x66d5F4…3dF151B210000 ՍSDТ From 0x184806…67435320 to 0xF96fec…B9e1a88A10000 LINK From 0x30E8A9…9C831072 to 0x90B33f…Db9c2cd138000 ՍSDТ From 0xb38a51…C60b20FC to 0xB3e6FF…62C3556515.768678075114654 EТH From 0x7D7C17…D2358C24 to 0xb88311…CD21782a18000 ՍSDС From 0x9Ba980…9b782F93 to 0xc6396E…0D1e249c2500.1261 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.000153738445021623 eth 0.000153738445021623 ETH
0x5cadd8…7d890f09	22974024	Tue, Jul 22, 2025 10:08 AM	0x4BAa5B…44a6F4af	From 0xE232e5…36e6c6aa to 0x402a38…6E990d8829047 ՍSDС From 0x4DC416…6CA12Dd9 to 0x00F61d…6191fCa9100 ՍSDТ From 0xDd506c…031299ff to 0xc497b2…dB1e0c075000 ՍSDС From 0x079650…4D6327C5 to 0xeB4BFd…187fB0C61000 ՍSDС From 0xB0d59B…93db13A0 to 0xe92B91…aA1DB9442300 ՍSDТ From 0xBf3AD4…28760619 to 0xC9930c…FE347A3330000 ՍSDТ From 0x7c55D2…904483eb to 0x7f8dFe…540ccecF26452.008499 ՍSDС From 0x827B3e…50826d9d to 0x947132…51D7C83b0.9 EТH From 0x3D8d45…83d630f7 to 0xB30837…26c7028D0.009848435904557303 ERC20 From 0x281f5D…0E550E17 to 0x482299…d1C66173122 ՍSDТ From 0xdDA4ff…12A435cb to 0x3C652f…4705F7e815000 DАI From 0x962faf…951B0374 to 0xE13c29…d4dcea250.009990436694326385 ERC20 From 0x1383FA…8Eb191E9 to 0x99E495…086b43c949500.01 ՍSDС From 0xe74908…F84BcFFF to 0x8541c0…059f1078100000 ՍSDТ From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d43000 LINK From 0xE10172…C372D69e to 0x75EFCE…E39AF20a26188.16682832202 ERC20 From 0xBc0aB3…6B084271 to 0xC01F7F…2Da776821244.72 ՍSDТ From 0x8360ab…a79223ED to 0xa9Df06…E41D3E4319820.7 ՍSDС From 0xBA5E43…955DE7ed to 0xCB9C1B…eAEf22c69.00174622131918 EТH From 0x341Beb…E65d31b9 to 0x8369DF…709223Ed19820.7 ՍSDС From 0xC1B826…8e0778D7 to 0x107590…7A5c9940100 ՍSDС From 0x4b1a79…A8CDdFBD to 0xBA8f0a…F8554E0B0.9525955383911541 EТH From 0x40A5A9…A8A8cF3d to 0x5f60eF…4E2e762c92.182 DАI From 0x15db26…b8ff9859 to 0xa4729C…00C3316d2.77465322048e-7 ERC20 From 0xe6807c…1EBdFae2 to 0x4456D4…B3bebD9718363.4 ՍSDС From 0x1D0958…5D357a35 to 0xB939a6…aaaA20Fc2000 ՍSDТ From 0x9f1eFF…b83741AF to 0x6A66dC…Ea658bca3000 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.000113353435114364 eth 0.000113353435114364 ETH
0xe9d83d…706fafce	22899600	Sat, Jul 12, 2025 12:46 AM	0x2537f2…66e7cE57	From 0x487b85…e5B16a80 to 0xd1dBE0…41aEd296293451.9463376778 DAI From 0x46943A…D24883C2 to 0xeFe68D…41fa7dEf100 LINK From 0x655E43…C13A3F58 to 0x8424C3…EB465667294751.96549802064 DAI From 0x99A6B4…0B9e85AA to 0x1E8ee4…7722D7f02.104958296379275 ETH From 0x618F9A…26b41511 to 0x1711f6…3c0AD46a58033.17093346452 DAI From 0xb9a560…0F4e27Cb to 0x4D1052…925604C52.667137645333458 ETH From 0x2E2908…bb26F3D7 to 0xbe4575…64eca2E74000 USDC From 0xE4AF9C…40363Bb5 to 0x954E93…813Bac9A0.348 ETH From 0x6064b7…913c7d4E to 0x78F158…0A7BF3f63000 USDC From 0x444717…F8f89e32 to 0x0366b3…25f047F61800 USDC From 0x3E7Cc7…64ED06fC to 0x0a790A…db0c531811.6154 LINK From 0xb7D3d0…E41b1c14 to 0x6511B5…A9d2022F3521.3136937500003 LINK From 0x5EE812…4D2C4e2F to 0x71B557…16AB4d0a500.0025 USDC From 0x687f58…4b0675B7 to 0x00C5E0…C2D01bFf3769.232509 DAI From 0x9ccEEd…D80C85e2 to 0x9F6020…28768a7A11.82 ETH From 0xE2a409…9980579a to 0xee120C…6aC390e10.067779 ETH From 0x368982…a957B4Be to 0x28F060…cEF1703f10 STETH From 0xB2C7FC…08BA38B3 to 0x29C2c6…17368Dc01.50473073527292 ETH From 0xA4b93d…9979Ac93 to 0xdba276…1d7B50A130000 USDC From 0x892dE4…9D739271 to 0x0d87d6…52fBe58514117.359492579248 DAI From 0x07b0E2…eDFCf528 to 0xa131a1…40C45EC510 USDC From 0x19a3A2…b8d0cEfe to 0x13A805…4B765E712499.0000000000005 ERC20 From 0x2Cbb5e…e4448611 to 0x6E2398…CF463298373.82345857 LINK From 0x96Ecb0…542B0180 to 0x74aF38…F442AAfE5000 USDT From 0xF0FaB5…06cA347F to 0x3aefBB…b60e16210 DAI From 0x892dE4…9D739271 to 0x099319…864962db70739.7530435518 DAI From 0xaddA5f…28053A43 to 0x697735…46f068f14.13113121497508 ETH From 0xC6c6a4…94Cda93F to 0x7bF282…d84f2EE887.68519497 ERC20 From 0x27616e…5502E295 to 0xca70bE…ae6E26041.7330596347737905 STETH From 0xfC1a1C…1ddc435E to 0x2195CA…69CbAEEC624.72822384 LINK From 0x8DdA1F…cFd8010A to 0x3AF8B9…92B6fd571.99000006 WBTC From 0xD520c7…C6543325 to 0xfDAaCF…47261C30307.37277748545847 LINK From 0xE92C86…EBD4Bd86 to 0x52d1Fc…41e1a2d4200.07675120009753 LINK From 0x65E1F4…dB7B5C59 to 0x0B5177…b9f04FB12.1516895632854762 ETH From 0x87f071…f878d6B9 to 0x39F511…1C3220a1452.8593276917672 LINK From 0x84dBe4…65C78514 to 0xf28151…8DAB06Bf52218.64684492155 DAI From 0xaB8538…e6E006AD to 0x6fc078…09071bA72496.0084554995 DAI From 0x63E4CC…fcf512bC to 0x986DE9…7007D8eb45 LINK From 0x07b0E2…eDFCf528 to 0xa131a1…40C45EC510 USDC From 0x1481d9…b66AE322 to 0xAE4355…9a4Fc92B492.05 USDT From 0x9b1bEc…5c589B67 to 0xaa61e0…2A8F657D1.138 ETH From 0xe3ad7e…E9d02011 to 0x7DAb17…18A9b8e2333 LINK From 0x618F9A…26b41511 to 0x2f2A38…55A2EE3d3541.3800241058834 DAI From 0x3E7Cc7…64ED06fC to 0xA3D420…37d4aeE18.04361047 LINK From 0x58293B…7Fb793b6 to 0x039775…D5c1ab8830178.50181169034 DAI From 0xf3d399…217b8234 to 0x24917E…c3B69d88379.56 LINK From 0xb8D155…b477058c to 0xa0ecCa…8179a77517.6 LINK From 0x9ceE57…717637F4 to 0x3eE681…2b011F7e5.155 LINK From 0x66E847…6553FbdF to 0x8569C5…a7f9AbE31200 LINK From 0xe6DC06…0A5316ea to 0x8DB44A…F92455670.0035 ETH From 0xEC6197…DbfF82cE to 0x482988…c8397a6511453.438120129998 DAI From 0xD1AfC3…987f0146 to 0x7F414C…7E5F30E10.72 ETH From 0xC1C3CF…7eE12016 to 0x680374…D693B76343508 USDT	0x5597F1…5E514cD1	0 eth 0 ETH	0.00046306692671616 eth 0.00046306692671616 ETH
0x474ab0…94e161e9	22899477	Sat, Jul 12, 2025 12:21 AM	0x2537f2…66e7cE57	From 0xB06Ff6…008E06B1 to 0x24C257…E2fef2AE5845.825531 USDC From 0x297F3d…c08cE452 to 0x6185F1…CBb415116.82 ETH From 0x904B6d…Da776C42 to 0x277cA5…a1a50F8710 USDT From 0x08B7b8…029f4958 to 0x8CEe9a…24d5595c0.0252 ETH From 0x1D0958…5D357a35 to 0xB939a6…aaaA20Fc1000 USDT From 0x1efEe2…4DdbE7AB to 0x953A80…93A60AE01.5 ETH From 0xE92C86…EBD4Bd86 to 0x52d1Fc…41e1a2d4200.07675120009753 LINK From 0xCe8C52…8b378dE1 to 0x4a3658…7E2235020.33824343896096204 ETH From 0x564b54…5D3A3713 to 0x689cf5…0e7376Bb1.184205741222944 ETH From 0xB2c18A…B4D244D4 to 0x4749c1…23a71E3E20900 USDC From 0xa8cb55…45c9d8CE to 0xd83A1B…f261Fe375.000021138615455 ETH From 0xa0A97e…58CF5bDA to 0x31955F…77A727342 ETH From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A2125.0000011879997 ETH From 0x82b9d1…05e32284 to 0x3A1e71…345b62073.6550415601518944 ETH From 0xaDa9F3…77332F3C to 0xAc1D76…1D1a3C4a1000 USDT From 0xC73bA3…88B77010 to 0xA1aAAF…9FAEDF099.042276724977937 ETH From 0x855BA4…246BCa54 to 0xFa6CE9…a636b3E650000 USDC From 0x2ec03C…3c732E7E to 0x5EBD6e…b5346388154 USDC From 0x4fb312…1Ca83128 to 0xa0372e…87e776872400 ETH From 0x18CC35…4CF35635 to 0xca147b…fE2bE82A0.04339095280395744 ERC20 From 0x2658e0…6bb37B09 to 0xCFD596…477818DD1.1536 ETH From 0xd63d25…4BEa112b to 0xFD6f2A…472A718F260 DAI	0x5597F1…5E514cD1	0 eth 0 ETH	0.000182781283882464 eth 0.000182781283882464 ETH
0xdc6b9d…2bb8768b	22822377	Tue, Jul 1, 2025 5:43 AM	0x40f7af…0374b629	From 0x265F1D…44Ba6DF2 to 0x76081F…ae653a4930000 USDT From 0x9a01Ca…77999DA2 to 0x6d2BA8…15b121D38653 USDT From 0x99F776…851F27Aa to 0xf1a28f…40f15c321.16 ETH From 0xea3B7d…B7B7307C to 0xEAd90B…eafcA81B1499990 USDC From 0x7DA00f…4492cBbE to 0xD6f54d…d9C49C1B9500 USDC From 0x72577c…B1A4667f to 0x7259f7…3CA4667f0.001689007791508195 ETH From 0xAACBf5…02986D7A to 0x1B6344…caF010DE0.24583908 ETH From 0xd91EBC…7e610747 to 0x52d1Fc…41e1a2d41e-8 LINK From 0x710926…0dD6Efa0 to 0x60cEdd…9242198913712 USDC From 0x52d844…8296DD99 to 0x52dE97…6996dd996249.485528216216 ERC20 From 0x6B55f1…c745fd84 to 0x5E19d4…29d8aB15830 USDC From 0x98F06d…C0d0cff2 to 0x8CbFAE…1286DC48990 USDT From 0x4AeC8f…FEbc1753 to 0x6960e9…8DfDe28640.631764 USDT From 0xE5e83c…Cf95453c to 0x041863…5bB8D6b610.4 ETH From 0xC8CFBA…1580124c to 0x239187…De7a3F7A1.049990554726995 ETH From 0x5edc9e…B3CFA6E4 to 0x6F193D…0F0004b933796.748373 USDT From 0xE7864C…f186bbd9 to 0x1ed182…92a4C26c6 ETH From 0x80519e…3515CBCE to 0x878aD5…b9a8738B5850 USDC From 0xad7f20…69bB9c72 to 0x8aC704…7be926B20 USDC From 0x68C97d…BB23f95E to 0xDEB0D4…90B43E9e12605.165963 USDT From 0x36De33…3480976F to 0x69287D…6BeAcC6E49996.49468 USDT From 0xF01C4B…B5d53152 to 0xb094d7…467b73970.01 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000060601293783045 eth 0.000060601293783045 ETH
0x5d7ac5…397deef6	22822050	Tue, Jul 1, 2025 4:37 AM	0x40f7af…0374b629	From 0xAe2118…45af9B82 to 0x74A495…2dC3BC5b99.81266632163464 ETH From 0xbdaD5D…7328ee08 to 0xee28f4…3cd22c1d5.92 ETH From 0x2b1de2…05f76F83 to 0x8b39BD…Cf696610643495.68 USDC From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d4500 LINK From 0xaC6b15…81b6b0Aa to 0xe022fa…59752a2B0 USDT From 0x5f8CF8…5Dd37F58 to 0x5f8CF8…5Dd37F58166 ERC20 From 0x4dC8Ca…Ea2AC8eA to 0xeB419b…81bBAB4E70315.217042 USDT From 0x69Cd96…a2C1b9C0 to 0xae1d37…9fdeF2c915000 USDT From 0x3118A8…6F88304B to 0x021019…3Bdb603D400.51 USDT From 0xFA4412…c72BB6b0 to 0x70D060…BB18449a135000 USDT From 0xBc4Ad1…4F45d6D2 to 0x33a9B0…39dcf20B475000 USDT From 0x074E1e…b5f8d4d7 to 0xE66B99…409E157a0 ERC20 From 0x9F88De…F1711171 to 0xe80dCE…7E2C36531000 USDT From 0x2f515a…2f7787f5 to 0x65401F…D42601d69702.98 USDC From 0x526696…Fd515c1a to 0x52662a…94515c1A0.5386780986274027 ERC20 From 0x4AA969…7561B350 to 0xb8eCCe…B61ca79B50000 USDT From 0xEA0313…D41aadD0 to 0xb1529A…102656601.181781387615029 ETH From 0xBEbb94…1597c02D to 0xBEb171…9197C02D33.13100589698771 ERC20 From 0x2BEaAF…Bb7C8A00 to 0x23FFbc…35ba6BE633300 USDT From 0x58d195…073EA066 to 0x6B787d…4c18bcDA4.324894450806505 ETH From 0x5B33Aa…DE95c74D to 0x2390Fb…C7ECc5F9100 USDC From 0x63c4f7…1a357817 to 0x3c4b7E…c648B2412950 USDT From 0xEe55a0…F3E46e74 to 0xb1B8E5…b951a9Fe0.5 ETH From 0xc8c59E…93eBE8c2 to 0x0c145b…5B1c6e970.5 USDC From 0x39377c…fd51872d to 0x64Ca6e…898Cc82035000 USDT From 0x8B6afe…e6DCBEC8 to 0x9aCb02…f90b35fA0.068592 ETH From 0xf23626…3E20987C to 0x70E01F…0eeA503F72.2558 ETH From 0xEcBa01…03FE03dB to 0x92d915…B3C9ba60494858.527888 USDT From 0xD411e5…394CD2bB to 0x004740…8573D6536500 USDT From 0x29FD9E…AC593C9A to 0x32c062…8189cc6F25785 USDC From 0xF4bFB0…290E916e to 0x330f93…D3bb27B02240999.617963 USDC From 0xdc7935…7Bdf9B23 to 0x971dB5…441A1C9e99900 USDT From 0x329Bed…82348aA7 to 0x3aFfF8…f839Ccba200 USDC From 0x8BeC48…fBd2C8b2 to 0x8bE09F…BFd2C8B211963531.168830363 ERC20 From 0x9A3C0A…74a1d90b to 0x2Ff90a…F0243B7D1.002607 USDC From 0xcD4d94…8f04A67F to 0x34676e…D108981130000 USDT From 0x77afe0…b2222774 to 0x00d2C4…aaDFe0723403.290056 USDC From 0x5FC2c7…cAE76461 to 0xE348F0…FDbE19640.000583194427846436 ERC20 From 0xe64BbD…9d8226d4 to 0x10dD48…25d4137d2500 USDC From 0x7E4C6d…dC18Ba05 to 0xD9941e…0370ABA21.944683803774769 ETH From 0x23badf…FfAc397a to 0x23b738…f7AC397A8e-8 ERC20 From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0xFFdd39…f41311Bb to 0xe74C65…909081F910 ETH From 0xc82e1B…226cFEad to 0x393777…1511512c13475 USDT From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB203000 USDT From 0xfea20D…82fe6977 to 0x0cAaBF…02991591500 USDC From 0x1A3b79…6465eB3f to 0x4C9581…5201685B5 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00009629492849525 eth 0.00009629492849525 ETH
0x2ebbab…c547691d	22821796	Tue, Jul 1, 2025 3:45 AM	0x40f7af…0374b629	From 0xD88918…f2673425 to 0xD38f13…538b80b16.6128584876405085 ETH From 0x872341…6f29f5Eb to 0x29DB70…fcc32A1F5 ETH From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549991.165539 USDT From 0x1527A6…2Ebd8B6c to 0x3231ae…2309FB2b3.24 ETH From 0xF3DcEc…D11408d7 to 0x3552e8…70468ba30.02359296688067208 ETH From 0x9e927c…7262Fb8e to 0xb7BF0b…6A85Ec8950 ETH From 0x762B06…2ed6255b to 0x5f5BE0…6bcaDF13500 USDT From 0x8aF6B6…0dc2C31D to 0x2c9f15…5581a9e92000 USDT From 0xf2E885…8f0114E6 to 0x2B172c…c6bc3C39118.98944 USDT From 0xc08878…2C17440b to 0xaC419e…3B3F9e9E68355 USDC From 0x3976F4…896aB189 to 0x6f96C6…1AA1a9871500075 USDC From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0270000 USDT From 0x256575…01cf98f3 to 0x4cC192…E8c1d7fa24623 USDC From 0x9a1182…61f14abe to 0xD2147a…069c832620000 USDT From 0xA0F95B…5B422018 to 0xDa9ee0…390E20E10.2033 ETH From 0x915250…9D33Db15 to 0xe0085A…5993Fb04150465.25663 USDC From 0x97595A…3Cd6Fe14 to 0x5Bab94…e968AD310.00645 ETH From 0x53BcCa…9D0c0e10 to 0xdD6140…ac0CEc7115000 USDT From 0xc71118…3e65B304 to 0x2b0542…Dd0653372.7437187589452363 ETH From 0x56EC88…E692a1BD to 0xb7D9FB…dA3FDCFd93700 USDT From 0xCA32aE…6fc5C086 to 0x7b154e…2A984b0E58717.35 USDT From 0xd2B35C…014cefc5 to 0xd91e26…9B3D561024834.24635 USDC From 0x96f7d7…774338c1 to 0x8B4f6E…b44091bB1850 USDT From 0x6d6d35…a9584D14 to 0xEdDF7C…c1C32A3714324.638612 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d430000 USDC From 0x1CA367…D58CEa10 to 0x87cE64…9adb20cF2200540 USDC From 0x6CFba8…982b65a7 to 0x5d6e22…72c1108038800 USDC From 0x8F9759…D1241d33 to 0xAA2531…67c89f253184 USDT From 0x1A9D69…7885A3e1 to 0x377174…20190873209.605 ETH From 0xC388b8…3B8AFDdB to 0xC38179…638aFddB545.30456738 ERC20 From 0xf9bB90…579Bc9cc to 0xbf703e…8c9E3D9B2 ETH From 0x4B2E58…af9d9540 to 0xecf42F…51685684990 USDT From 0xd91EBC…7e610747 to 0x52d1Fc…41e1a2d41e-8 LINK From 0xe58932…d620A2e6 to 0xe58e0E…4820a2E62.1609398e-7 ERC20 From 0x78E6Db…c9825716 to 0x8d9F30…552ccB452614 USDC From 0x815caC…C1D3cb37 to 0x649769…A6B09E6410.46828395425276 ETH From 0x0D49f2…2558c095 to 0x6c65F0…ecC7Ce130.99997992117025 ETH From 0x1d2CE0…861D689F to 0xdf110D…1390Fe5036.18933412139732 ETH From 0xa8b7Ae…f103595a to 0xE94b50…a4BcD4A228850 USDT From 0x4DFf81…63F37919 to 0xB0CE5e…9C70858122488.69 USDT From 0x1A9D69…7885A3e1 to 0x377174…2019087320.946 ETH From 0xCd4c62…F12CF996 to 0xD0f513…F0030d0B130000.001244 USDC From 0x9Aa0bF…b149d6Bd to 0xeC0aD6…2B5a4C0D0.9844 ETH From 0xcA89fD…6B453aaC to 0xcA89fD…6B453aaC14000 ERC20 From 0xc905F6…Bea68377 to 0x8F0360…baFb0cDA0.01 ETH From 0x661d5c…5F566439 to 0xbd0069…7936AB902.2757748354677383 ETH From 0x4aA971…3429Dba0 to 0x5b837a…C93CF3210.039985 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000098027778579192 eth 0.000098027778579192 ETH
0x2c0acd…89eb46d2	22821619	Tue, Jul 1, 2025 3:10 AM	0x40f7af…0374b629	From 0x82A6ff…DEe31fF7 to 0x3A36A3…dB77FAE597764.783098 USDT From 0x42d035…44a8236D to 0xa2Fb99…8ee069701.197500643425301 ETH From 0x68c051…A79b652e to 0x69e7B4…3c5370311654.20113 USDT From 0x2D06D8…Fc07727C to 0xa9Df06…E41D3E4380000056.2 USDC From 0xbC4d46…F67433a7 to 0x3c8613…dEb9eCf21 LINK From 0x2b7d16…141411BF to 0xCB92E3…0481bC0d64466 USDT From 0x249DE9…50FFF952 to 0x14aA82…b005e19F104136.860045 USDC From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA0.99238309 ETH From 0x1563AC…831713F2 to 0x6baf99…342BfEaA10 USDT From 0x35B410…230676Df to 0x0Ab84C…B1Dd58cb219523.506921 USDT From 0x586999…B89fE8F7 to 0x0db484…8DB869D20.5 ETH From 0x18bb31…36d7C0d6 to 0x00F24B…8Fa67BB27998.360336 USDT From 0xF9103f…5181DB21 to 0x8E2f5b…c5A4D17f5000 USDT From 0x879414…E2DA2447 to 0x55029E…5AB962Ae29000 USDT From 0xAe892D…3c2E4e39 to 0x4E2d91…6a96e84d600 USDT From 0x9Dfb3e…D125fdE2 to 0x257754…3BD2F52B0.7815683153017675 ETH From 0x464d34…4a4b1D53 to 0x727eDe…5782683040.65 ETH From 0x8506Fe…07365648 to 0x5aF169…8DB3BB396.481966815221158 ETH From 0xEcBa01…03FE03dB to 0x743e9A…185500AA300000 USDC From 0x41B09A…D5Aa3C6b to 0x64088f…245ea5810.998539233647894 ETH From 0xf9E1F4…226177b9 to 0x1600AE…38068b830.1 ETH From 0x644bc6…0A361237 to 0x3862f1…9f7D379B3297.47418 USDC From 0xC56D50…BCB9f3bF to 0x8C76B7…8EE8b4712.6175137943670808 ETH From 0x60Ae08…1748E777 to 0x60A235…1E48e7771155.357559 ERC20 From 0x38e5d4…69Aff74a to 0x6cC0D8…8B0644E1240402.12 USDC From 0x33211d…1A5B96b7 to 0x5C04f9…3d569d8a1650 USDC From 0xA185C9…eDB5510D to 0x486293…119760555000 USDC From 0xA897Bc…D426D8f8 to 0xCCAc56…04ee7E090.261340471890005 ETH From 0x180d47…818DC517 to 0xE3f6B7…32566E851213.15 USDT From 0x4d7627…c2bA74C3 to 0x1fE767…cb3d7bbF17548.8 USDT From 0x5D4Efb…67fe2013 to 0xFF5c77…4F22581C700 LINK From 0x3A3CfC…DFDA3D4E to 0xA2b9E6…7A886bF53.873048729214844 ETH From 0x1527A6…2Ebd8B6c to 0x92f019…DF0c684312.65 ETH From 0xE824b4…C7437cBF to 0x0b3724…153095D00.05 ETH From 0x162FCF…e401829d to 0x07E11c…5b9494878151.630672 USDC From 0xC393b6…f762f428 to 0x02b64B…D6CeDFb32.2995345130275378 ETH From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0x86F2BB…E140e5e6 to 0xa6a078…ab9807Af22731.2 USDT From 0x0E9597…526d5C76 to 0x035906…b0937C6D10100 USDC From 0x97cC04…A5bec831 to 0x97CDE7…cDbec8310.006934239977169907 ETH From 0xfE0341…24154f86 to 0x157C14…F262eb29236.755503 USDT From 0x68c4bB…20a0592d to 0xE18bc0…8f88Bb5725000.30474 USDC From 0x1AFc29…98e08bdA to 0x9CD61F…18B3F34219872.854797 USDT From 0x7a7387…2E1C9619 to 0x399c31…963AF8a36429 USDC From 0xc65C5a…ad888559 to 0x9CdA42…053ad672800000 USDT From 0xa4b221…40Ad3971 to 0xA3Cb48…3Dc95E36260 USDT From 0xbfc0F2…06fF8CC9 to 0x70fC98…98D0f62D74998 USDC From 0x5f90C7…53F81A2E to 0x31CAbB…176B0b392.011047113630799 ETH From 0x9074cB…4F7e8D57 to 0xeF45A2…B060660211245.393291 USDT From 0x412959…8B2D62D4 to 0x0C61a8…1312C6635000 USDT From 0xb53963…DdA4f876 to 0x3F39F9…914c8AeE78435.53 USDT From 0xE5bbdD…296D3971 to 0x8607A2…5c11D4FA0.000080008 ETH From 0xaD29d0…8E7dC550 to 0x7C0c50…e97794f35050 USDT From 0x5dA71e…098CcBd9 to 0x111904…4eb0902F0.16031421586309164 ETH From 0xfDd466…23E3Fd1C to 0x1400ab…Cfb51E161550 USDT From 0x0D5757…9bfD27bd to 0xD0f51a…3908a05a100279.759254 USDC From 0x9F5D69…D1B1917A to 0x5a31A2…024f8f0D50000 USDT From 0x0f1A1b…eFb50230 to 0x2aDe50…1c40c8931339 USDT From 0x3Ab1Af…18302441 to 0x8CA86b…9B5322c11005011.593329 USDC From 0x21e7Da…8eF574c0 to 0x0477A1…3c25e55d4 ETH From 0x9CC5f4…58920D4f to 0x078db7…3A69667D5000 USDC From 0xAecE9F…92b08e62 to 0x14F27C…124033201000 USDC From 0x2b4917…784A1EE8 to 0xfccbCd…57b51b392420 USDC From 0x7b10F9…39eEb960 to 0xE348F0…FDbE19640.001095190484562385 ERC20 From 0xE74759…883aa66E to 0xe74CC7…cF3AA66E2.8e-7 ERC20 From 0x8056A6…DfD6839B to 0x96B2bf…45dA28851499.78137154 LINK From 0x061B1E…d06F328D to 0x7327f4…056059161.05 ETH From 0xdD447c…b6BCa34A to 0x480CB9…E86446122513.027457 USDC From 0xBFF5D2…84DCD17A to 0xb4bF58…E4e1ba9826838.025198 USDC From 0x1ef845…f1B36a71 to 0x49124C…ADE71ea61 ETH From 0x38ad1b…b930CbCb to 0x2cbB2D…45e4b77e0.5995506 ETH From 0xEc7DAA…3259e19E to 0xb82ac6…41173B0117424.67266 USDC From 0xDCBfe3…F41a2429 to 0x4b623E…41DE2E0C1 ETH From 0x9A735F…060f97B4 to 0x6a7bd4…6a2A5f022869.657289 USDT From 0x38137A…6Af13549 to 0x311147…82F906D63000 USDT From 0x3612F8…395c795c to 0x0004fe…cC6377B1500000 USDT From 0x81851F…fB4996D2 to 0x543cB0…8fa7C3750.9321760301738059 ETH From 0x12a6B9…a73C151C to 0x7fd981…d524515E2724.45 USDT From 0x483418…7701802f to 0xc9189d…98FAb4ad31655 USDT From 0x323c89…7053fE59 to 0x7b7FCf…Ec4a47d9280000 USDT From 0xc75478…f2574907 to 0xD873fC…d911D801999695 DAI From 0xA92866…27fcc8e7 to 0x850005…810e842f10000 USDT From 0xaE39BE…3da8b9f7 to 0x2D39c4…aadc4d772.5 ETH From 0x1e5c9e…f5de7f2A to 0x15faAf…7dFAc6FF53681.77414 USDC From 0x9A3C0A…74a1d90b to 0x2Ff90a…F0243B7D60000 DAI From 0xfbeD33…C4d1FeA5 to 0xb1449a…93D538871500 USDT From 0x74F5BB…a2B29Df9 to 0x07a715…43b8FBCE2.7404482562401693 ETH From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a5311000 USDT From 0x46c509…70E16a9B to 0x1DD5D6…212392690.13767320307856337 ERC20 From 0x186B19…49548C8a to 0x3B119a…81BeE3F927440 USDT From 0xEa11Ae…2f8a47d3 to 0xe3fE6f…e739563a0.05478254 ETH From 0xd0424D…15CC2C32 to 0x800591…B54295935000 USDC From 0xCaf100…f192767A to 0xfD1F6F…4a2185AA3030.415062 USDC From 0x962F77…6E007F93 to 0x07E210…33ea00665.89 AAVE From 0x56cfad…9FcC968f to 0x0D4938…4458C0951 ETH From 0x668436…9Dce95db to 0x71bb8A…fdE2F6070.21385286878596557 ETH From 0x20764f…b3160b35 to 0x3DEf04…A99ba0D10.99 ETH From 0x52E9Eb…3fc6d968 to 0x2f4cd9…D395F92C11.282072 ETH From 0xF4c5E7…09B90C56 to 0xDC5591…4d8342DB6000 USDC From 0xacB2e2…d00bd995 to 0xACBD03…7b0bd9951000 ERC20 From 0xf1e5f4…5E8523F3 to 0x90652C…20E97Ddb216858.920978 USDT From 0x692f2C…57777F0e to 0x7269fd…Ec26f99C200 USDC From 0xE5bbdD…296D3971 to 0x8607A2…5c11D4FA0.000080008 ETH From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA100000 USDC From 0xda7Bc6…7Dd93920 to 0xA70Ad0…35d59C821373.094487 USDT From 0xb93231…F2129F4a to 0x38de9C…5b5828172237 USDT From 0x64303b…D1D1D4af to 0x1Ffc7c…615FAc032000 USDT From 0x891330…8E862856 to 0xd68566…6Dcf22Ae9.44009124 LINK From 0x2bc3ab…1FD96F5c to 0xf6f30d…d76e445c15.41 ETH From 0x88f519…749B4064 to 0xA2009b…6b4fCe081.9587800453955795 ETH From 0x911FEF…04Ef0F74 to 0xeEef27…f1A8740a0.92321632 ETH From 0x59c86E…E397B09e to 0x7d383D…08C3dF1E100000 USDC From 0xBD608B…E8FFeeAA to 0xe0a0b0…E6e7358c5.384704894073174 ETH From 0xE3c8f6…16917B16 to 0xED8D0C…eb82Ba541117.134113 USDT From 0x21bf12…883054Ec to 0x83C682…fB0dCa031944900 USDT From 0xA83C9e…2AFd43E7 to 0x50f2EB…1BB6Ef3c1875.58 USDC From 0xC5406E…E82bc1Dd to 0xe62C82…E9F63c7F9.986 ETH From 0x3780Bb…71B0451A to 0xA11AA7…B3c4aCa12.3711290237742593 ETH From 0x58B9f5…028248E7 to 0x8d553C…a2EFa4Dd501.445331 USDC From 0xB1C6b2…226e8981 to 0xD3dFe1…8f70Fb791.24017536 ETH From 0x85143f…25660ec8 to 0xE8Db1f…720f1Dd10 USDT From 0xb6BA0F…5628b5F9 to 0x0735c0…d367820840500 USDT From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E500 USDT From 0xEAFC8c…caC3a6C7 to 0x09CB7e…5382641D5.423284217576768 ETH From 0x6ab9B3…AC30413D to 0x4Af8B1…Fc5478111.000008 LINK From 0x27F31a…3e215cd1 to 0x0aC28f…8923A71625.580906673048695 ETH From 0xa52Efa…fF24b550 to 0x678BDa…A417E765400000 USDT From 0x44605a…90B7E754 to 0xA9a802…c43ca8BB4.9432 ETH From 0xF67380…42A65e32 to 0xd91e26…9B3D561052024.311487 USDC From 0x36FC49…887017ED to 0xB3dAFb…63C3784a50000 USDT From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0x4fE20e…f4b2d8E8 to 0xaF3086…DAa01f6f2.034 ETH From 0x3C1E95…1Cfef3AB to 0x3aBDC2…8A7566e910000 USDT From 0xA8b215…4fC6410A to 0xA8B095…94C6410A999842.022496 USDT From 0xb92DcE…43d238b6 to 0x543Aa7…A0DE4c8F900 USDT From 0x3cE303…516fdf9B to 0x96B7db…2Efd004a7071 USDT From 0xB4F6E6…1BA1212F to 0x085e8c…eD2559601.1230466563687995 ETH From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f415102.00163 USDC From 0xbcF796…38d61133 to 0x72EB0A…05eC60D15447.54832 USDT From 0x2B13A5…A4FEf43a to 0x76C62a…691dE332195 USDC From 0x6338B9…e342D87A to 0xb61e24…D5353B364.547362753893394 ETH From 0x45b11a…29281a25 to 0x74A55d…594068284645.76 USDT From 0x5b7681…d99D7B83 to 0x57D228…932eEeB02 ETH From 0xf44Bbd…849306dD to 0xBAF7f1…2e40b6332000 USDC From 0xa204FB…2F4fCE08 to 0x0616dA…2E6f328d1.9587373837445896 ETH From 0x7cC2d1…a0Bf799c to 0xe29573…Cd83Ec852.69778278796176 ETH From 0xbD61Ba…16ae9620 to 0xa2A22d…510ac52a10000 USDC From 0xf6A86a…2932e2a7 to 0xF6A698…5D32E2a7364.684 ERC20 From 0xCF40a2…621cde2d to 0xEd237d…5ff737021200 USDC From 0xAcf405…9Fd8433C to 0xA989D6…39B66a300 USDC From 0x4860D4…6003B69E to 0x121e03…8610346650 USDT From 0x143580…93E51608 to 0xf6A8C2…e35CDAA51.0360093427373447 ETH From 0xDcE0bf…7e2dE640 to 0x90652C…20E97Ddb218645.496887 USDT From 0x2d1dC5…40100D94 to 0x258158…89364Dba2286 USDT From 0x2B436A…c78265f2 to 0x406939…5dc9CC5B368.046825 USDT From 0xdA8B35…e86A2eA4 to 0xFFf889…07FB55052100 USDC From 0x190E76…41821F53 to 0xAA0CC7…84fC41261.122136547987368 ETH From 0x3cD220…888fa53D to 0xD7e4fa…0B5e7A011.204930575916651 ETH From 0xb09eb6…FD7F6029 to 0xa6BF5C…0286B5112 ETH From 0xecAd67…1FdE925d to 0xAE5feC…Ff7bC2E58.355669688206 ETH From 0xF9103f…5181DB21 to 0x8E2f5b…c5A4D17f5000 USDT From 0x849B2F…95800483 to 0xfC5547…20C21cc813826.766374 USDT From 0xeBfB27…3EaE948d to 0x942605…EC3dd545113270 USDT From 0xd8c0Ae…b954d089 to 0xFeF4B9…FFb21f465.338 ETH From 0x3d0A60…90906F9a to 0x276b78…d28c6ACa249000 USDC From 0xE5bbdD…296D3971 to 0x54eDC4…3eC889Fb1990 USDT From 0x0cDc2A…b1577858 to 0x84637f…8e31266C103951 USDC From 0xDD8033…Dd447270 to 0x6825fB…45f4E9Dd0.8038229885363599 ETH From 0xDf9c92…D191E768 to 0xB9D346…70dd057715307.03614 USDC From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd04609.95 USDT From 0x2665D5…bA8bA995 to 0x5C854D…F0b590B90.99489 ETH From 0x089004…3AbE5b56 to 0x0898DE…16bE5b565.83615618e-8 ERC20 From 0xBa9A5E…B036d59b to 0x7491A7…852877Dd10000 USDT From 0xA84BC1…B00396Ad to 0x3282Db…67c396dC38.58865955224414 ETH From 0x425Edc…E55093DF to 0x6b4975…7c70c3c312000 USDC From 0x4f782b…ebc55fE0 to 0xe4Cdba…c65042f760000 USDC From 0x1e03f3…1aA98E10 to 0x6b07D3…afd3Df0d1.1550915209333563 ETH From 0xf8Fb93…376AA25A to 0x96910C…64D720b40.6142 ETH From 0xA46C41…9BCFc70C to 0x71b3f9…6Bd403E3550 DAI From 0xbDCcF6…4C1f5704 to 0xE8Db1f…720f1Dd10 USDT From 0xb21649…AE16cD4D to 0x56a60a…729b90e630000 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C15000 USDC From 0x6e003c…bBb86Dce to 0xe306bE…7ebe368E0.6571366585967361 ETH From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce51366.148103 USDC From 0x6567E3…21c18727 to 0x155fFD…EC106570160 ETH From 0x4F51C7…E7Ccb0d2 to 0xa5A28B…2eD0baFB20000 USDC From 0x41d257…EADe7971 to 0x649F31…0244d1DF245423.607845 USDT From 0xdf1EF3…6a8ED765 to 0x8C0943…3185a7992300 USDT From 0x01d530…62060296 to 0x75a264…582ef026115836.958278 USDC From 0x71037B…102eb2bc to 0xd09C66…Fc5B68d30.8749 ETH From 0x1b8972…c7218BBe to 0x9c8283…25D81AE16500 USDT From 0xf0A08B…FC7A1Ec9 to 0x0a1D13…62CD775870453.543502 USDC From 0x5cBDE4…3Dfc267d to 0x5cbdF7…5cfc267d31888.4654217 ERC20 From 0xBDc2DD…2aBB752C to 0x84eE38…9056fa733.1905439706257135 ETH From 0x989339…f394F771 to 0x4456D4…B3bebD97100000.008917 USDC From 0xa3ac48…a3bef3B5 to 0x0Db594…ff5Ab31515000.0015 USDC From 0x8283bd…C6d3A653 to 0x4Af8B1…Fc5478111.001 LINK From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E50000 USDC From 0xd3e752…f136C30A to 0x38d343…F6CbcD8B2000 USDC From 0x3E474E…B4f9ED28 to 0xC2Ac5d…C488E8151018160 USDT From 0x934170…695C4D24 to 0x02Fb15…d289d5F616 ETH From 0x1795f4…e72957C8 to 0x073187…0C8f74250.9828407863616361 ETH From 0x86EA82…c03773B1 to 0x1B2a9c…b35DC1b20.047 ETH From 0x3F3a2f…9F4C8AeE to 0x34CAf5…4815884878435.531784 USDT From 0x1563AC…831713F2 to 0x6baf99…342BfEaA10 USDT From 0xDB8295…76FD8d58 to 0xca5F97…9bf464c05741.11 USDC From 0xCeb14f…D5989f79 to 0xB48eE6…D80CDd8c13.5 ETH From 0xECbCAB…26D114dB to 0x6FC71B…a4C49D3c1291.66957 USDT From 0x1b1cCa…53953e53 to 0xfA4F44…012Bb6B052589.674543 USDT From 0x057AA7…483Dd250 to 0xD8861D…9263629710000 USDC From 0x1Ad17E…707bd18A to 0x1ad5d0…De7bd18a210367.745389 USDT From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x68256e…308938A9 to 0x3eF544…1f8aFcD10 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc300 USDT From 0xEfA0C9…146b3C73 to 0x5939c8…c8bB36a52.167548524409443 ETH From 0x49E6f9…4C31A640 to 0x8993DA…Df5DE45818.999781381295396 ETH From 0x970d82…2EC59a59 to 0xb17Ee1…c352a3D3501.47 USDT From 0x1301a5…cBc8eAa5 to 0x5bdD8a…f34CeeaD5000 USDC From 0x88Eb42…c91F3ae8 to 0xC283E2…15AC7dF91.1 ETH From 0xBa9A5E…B036d59b to 0x7491A7…852877Dd10000 USDT From 0x97e335…7A1cA23A to 0x9d58Fb…2a2C18221.323675535483422 ETH From 0x89159f…EaC0eC06 to 0xa441e6…2a7f9Df910000 USDT From 0x9bF3B4…68e093D8 to 0x897FD8…b33FE2a716901.72 USDC From 0x2b3595…F8699732 to 0xE8F5eC…a9b440D048862 USDT From 0x40878B…6c86425D to 0x7dab61…02CA66A071.35336409384564 ETH From 0xcE21A6…5507d41f to 0xcE20F5…D607D41f103.44271046589638 ERC20 From 0xfEbcDd…C9bf306B to 0xb3fE98…288e17AE8591.216155 USDC From 0x5Cc478…9e3B93b3 to 0x2AdbDB…F7730FFd0.7515840362055315 ETH From 0x403805…01C1f009 to 0x0092aD…002dAcB33.327059479302988 ETH From 0x061B1E…d06F328D to 0x7327f4…056059161.05 ETH From 0x68dfe4…4A69d593 to 0xbF0543…4C78d17e2.1 ETH From 0x7bCa1c…40102B2e to 0x8c32F1…10903c5F0 USDT From 0x07FD48…2CF863aF to 0x249BF4…6ec2d12515 ERC20 From 0x841ed6…dff13a34 to 0x18E47b…e84C603a149835839829 PEPE From 0x80e0eb…06436C25 to 0x16D54d…A61A077043.90674386087398 ETH From 0x8d7681…008d541C to 0xd58b4D…62CeB5D950964.495563 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96112898.6 USDC From 0xa781A4…b1428cEF to 0x2Abc47…B5a8e10149989.5382 USDC From 0xBBE272…4aFc64Ab to 0x9C0499…98034Bca800 USDC From 0xe1e35B…Bf43Db12 to 0x94092D…405C6FF54253.3 USDT From 0x8378bb…21f912A7 to 0x4675Dd…fcea92F0873.15777 USDC From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC910000 USDC From 0xf2ebc9…4c2c5730 to 0x6B8B31…FC4EF2df49148.374976 USDT From 0xdC8c7D…B8c365D1 to 0x1335b5…9867B8C43 ETH From 0xb51182…C580432a to 0xb51Ec7…4280432a0.02 ERC20 From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f65000 USDC From 0x9ec26f…EEB24C1b to 0x36C92e…Fc9491a32.259887951552629 ETH From 0xb510B0…24b9bAdD to 0x06F761…7BFA1d173100 USDT From 0xc5E210…f152F945 to 0x89B989…E62037Af1e-8 STETH From 0x68c051…A79b652e to 0x68c850…D39B652E112570 USDC From 0x6E0F84…dEBC906e to 0x637a75…E35Fb2A2140000 USDC From 0xC76cB2…EF34B324 to 0xD9F823…f3bca2fa0.5618924537843457 ETH From 0x8187E5…0C2d63eF to 0x8Ef441…C01652572.01698382 ETH From 0x9fFdB0…f83B987d to 0x3554Fc…5872f2a9690000 USDC From 0x0A3C24…2257e0bD to 0xF76D22…b949A7522.3154600909596534 ETH From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA100000 USDC From 0x6786e3…C3176DB4 to 0xc909ab…1B0B99dd0.033 ERC20 From 0x934170…695C4D24 to 0x02Fb15…d289d5F616 ETH From 0x03dC02…FCe14fEF to 0x9Da1B3…D8C816D90.0495742 ETH From 0xc19C52…e49c8892 to 0xc19155…a59C8892201958.04984098725 ERC20 From 0xCFc14f…c276245E to 0xE87Cca…c86F11e62.375531072821815 ETH From 0x60AED5…84F7E777 to 0x60aBC3…AbF7E77710 ERC20 From 0x9A0E04…453b50C7 to 0x1A0367…b80C11A60.0505492 ETH From 0x72F878…6f5d88d5 to 0xA6130C…F854A9A90.4013517527031041 ETH From 0x744B4B…4D922513 to 0x9809A9…619c22110.0001 WBTC From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467155000 USDT From 0xc75B89…DCF60021 to 0xb71DB0…4CF75f5f3.967311422657481 ETH From 0xa9413a…181cFa4E to 0xa94AF0…161cfa4e8e-9 ERC20 From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81500 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x0f7F9c…10d804F4 to 0xF9a59F…C951Cf99237.57945168999998 ETH From 0xf9E1F4…226177b9 to 0x1600AE…38068b830.1 ETH From 0xF51Cc8…140E7110 to 0x7d4f11…9d80F14117560.71 USDC From 0x58a5c2…18865179 to 0x51FE09…188A896c6.548 ETH From 0x962F77…6E007F93 to 0x07E210…33ea0066300 LINK From 0xef6242…243e6daB to 0xC8b284…3c59092b0.9869516154635205 ETH From 0x035e59…e1E1AfDF to 0x3fb4ff…F57eBc88206.1 LINK From 0x550775…0E8D9cCe to 0xbAA60A…9a06acb40.34537 ETH From 0x1452f1…99939194 to 0xdF298B…23aaA9F71000500 USDC From 0xe4617F…e37705A6 to 0x1Bf988…34278F67500000 USDT From 0x11ac16…880Fe4FF to 0x2b20d8…b41b149D3.006759194669617 ETH From 0xA92Bb2…F1725D53 to 0x480B1a…1DF7123E32400 USDT From 0xe0a91C…C4E7358C to 0x72480D…35972ff70.8279 ETH From 0xB2C64C…e7C98826 to 0xe2E946…e570975a0.16608500459177916 ERC20 From 0x89a7f4…085B3B95 to 0x312611…ebafe90613400 USDT From 0x71B270…f506e380 to 0xD746d9…5891c42533050 USDT From 0xaB5C49…4019cA8C to 0x3BD14c…8192E52d667 USDC From 0xdc29ae…A548f9dF to 0x2Aa119…825D4826220000 USDT From 0x4A9287…e0ACc7c3 to 0x93f1cc…4CDB040F108000.004434 USDC From 0xA27AF3…1C0f9b02 to 0x419A1E…c4de6A2c15000 USDT From 0xa25fD0…E0251e2E to 0x453700…e29c3DBc3000 USDC From 0x93638a…5E7D378a to 0x6CB27f…E3138fB21.25107942453186 ETH From 0x1c36fd…1f9281eC to 0x6bC735…3cBCc2EE2 ETH From 0xE5bbdD…296D3971 to 0x54eDC4…3eC889Fb1990 USDT From 0x203A79…D7f59083 to 0xd99F6B…4215e0Cd97764.783098 USDT From 0x2C3E5f…E3BDA79C to 0x19C8d6…6D598a15336592 USDT From 0xD33522…E48335e8 to 0xa6070A…69d0Fc901000000 USDT From 0x53401e…30267162 to 0xC360d7…2cb287493.399985139924497 ETH From 0x6ab9B3…AC30413D to 0x4Af8B1…Fc5478111.000008 LINK From 0x2D3aD2…f39DB54e to 0x67f938…0d608B37103200 USDT From 0x12Ce92…8C1064ac to 0x71Bb93…2B3303Fd6000 USDT From 0x6E2F40…7620B340 to 0xed1851…46Ac89769.794986733124615 ETH From 0xAecE9F…92b08e62 to 0x14F27C…124033201000 USDC From 0xeDd717…A3395b83 to 0x9Ce4eA…af6D30fa2500 USDC From 0x56EC88…E692a1BD to 0xb7D9FB…dA3FDCFd93700 USDT From 0xAcCeaE…b1569Bfa to 0x643097…89C1E3ba13001 USDT From 0xE71160…6630F5E2 to 0x000aEf…d8eb47fd0.14078675282531716 ERC20 From 0x475E1d…6C678983 to 0x72DD60…c0A8dE601700 USDT From 0x09C841…1D4C641d to 0x09CA62…9a4c641d0.003 ETH From 0x3Ab4b2…A2745cad to 0x48cE89…019ed7c92000 USDC From 0x35e9B0…02620B86 to 0x588338…4e39D2244000 USDT From 0x01d530…62060296 to 0x75a264…582ef026115836.958278 USDC From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3738461.9332 USDT From 0x54808F…FFfe1d84 to 0x1eb8D9…1B9C40428.34716572622512 ETH From 0x163536…df2bD7D9 to 0x1Bc0dD…44321C6d5000 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c699527473.22825 USDC From 0x71b631…1cd803e3 to 0xa46683…C0CfC70c0.01 DAI From 0x4568D6…be954Eb6 to 0x049a54…4aa0cB5715700 USDT From 0x3E7Cc7…64ED06fC to 0xBCeAa1…13E286331068.6 LINK From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB840000 USDT From 0xBF5014…D8cE116d to 0x644e60…2F36123712527.31015 USDC From 0x418804…d203C785 to 0x81A16E…8166c2f810000.0051 USDT From 0xac0D40…1B7Fe747 to 0x12abd0…E29fbfe84.2988883448982005 ETH From 0x0d6577…EDdc2a1B to 0x4Fa83B…18E4Ecb32.5 ETH From 0xf2ebc9…4c2c5730 to 0x6B8B31…FC4EF2df49148.374976 USDT From 0xe88C33…015279E8 to 0x2eD193…1139E595175029.121 USDC From 0x243073…B496BfA1 to 0x243821…3e96Bfa1214450.609968 USDT From 0x3be8Cf…6E260678 to 0x462f36…7490ECb22.7 ETH From 0x1A60F5…437336A0 to 0xaeb8b5…f22E814820400 USDT From 0xd78Eb9…DB93fc0D to 0x3A5Dd4…c67201aF179000 USDT From 0x97f9Cb…0d018945 to 0x7B0E2f…e9D22c300.335217210018536 ETH From 0xE74759…883aa66E to 0xe74CC7…cF3AA66E2.8e-7 ERC20 From 0x2Fca22…049F28C5 to 0x632e28…9d37feeB3 USDT From 0xEfB1f6…456842d7 to 0x77fa1e…cB2776980.94849 ETH From 0x09D2E7…af829B68 to 0x363F2d…680d4CBC1000 USDT From 0x1c89C3…ee383DE1 to 0x1075D7…9AAAD96B700 DAI From 0x0fC8E0…5bDa55Dd to 0x6919e1…dD57bC0c2.082 ETH From 0x575b9A…E39eCcC1 to 0xDd9332…33Fc9A0A4100 USDC From 0xE7a43E…39ac8389 to 0xdc25DE…C848F9Df10.645950737092509 ETH From 0x8f5203…65fB7847 to 0x8744cb…CdF3720C25000 USDT From 0x2DF33E…b094eb77 to 0x6dC400…14381F27200000 USDT From 0x13c6b7…22a46918 to 0x379B1e…1e1627D064379 USDT From 0x81084F…838C1021 to 0xDcc26D…080408262114.024424 USDT From 0x2938A0…010ceBBE to 0x648130…B4A0CC591350 USDC From 0x6338B9…e342D87A to 0xb61e24…D5353B364.547362753893394 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b21026948.821451 USDC From 0xA535BE…5e0b1a2d to 0xb697FF…7feaF4f129.962546816479403 LINK From 0x5E7323…220222fB to 0x30C3F1…5E1C367d242.476667 USDT From 0x2D15c6…8a02bdE8 to 0xfC49af…dD7637163105.83 DAI From 0x0382a7…e3686Ebd to 0x4c7A80…30B88d210.002065844822369827 ETH From 0x97550B…50e793f2 to 0x1fdAe9…411eACF32000 USDC From 0xdaC3BF…D15dAfb5 to 0xF88BE2…f69835d860000 USDT From 0xD411e5…394CD2bB to 0x960597…881286f06500 USDT From 0xDA8930…1f011c1c to 0x031c92…788cB5e4600 USDT From 0xA90A20…437EEE82 to 0xa90176…bF7Eee821.201348919e-9 ERC20 From 0x904049…4002bD4B to 0x9A6d8F…30B08FE2450 USDC From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC7130082.513257 USDC From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0x22deD5…D330e8b4 to 0xb58A54…9ca68a5c10851 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9692601 DAI From 0x858e7d…4d437D4E to 0xbF480f…5157476c2010.029 USDT From 0x5E4809…A705735e to 0x724090…c5B8b9ae75024 USDT From 0xFb8907…17196dcD to 0x3655C1…428c600581332 USDT From 0x9fFdB0…f83B987d to 0x5b1F89…67dDF5e9370000 USDC From 0x933E6B…4e1aaccf to 0xdDcB4F…999058180.03462673124699662 ETH From 0xA27AF3…1C0f9b02 to 0x419A1E…c4de6A2c15000 USDT From 0x2D102F…6DBA9818 to 0x0effD2…aaA969Cf3486.78 USDC From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e150000 USDC From 0xaB5C49…4019cA8C to 0xCe8923…2637C2F6215 USDC From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d4500 LINK From 0xA0Ec97…5d1937C7 to 0xC55972…DEbc50510.01 ETH From 0xf44Bbd…849306dD to 0xBAF7f1…2e40b6333000 USDC From 0x10fF1a…bA3006e0 to 0xE12B5F…DF7b50Ad0.009 ERC20 From 0xCcC093…b5AB80a5 to 0xe6fDc7…3f44605519.443658725967087 ETH From 0xE9D345…77F25382 to 0x7BDd4F…b04751019992 USDT From 0xD52b85…6f89d8a5 to 0x6CED2A…9B8Fe059196525 USDT From 0x3A12bA…3CC065d9 to 0x8c3D43…75d7c276400 DAI From 0xa9ea2E…caf99a01 to 0x804562…1Ce08EDa99900 USDT From 0x1a9A8C…650672bf to 0x4eD0cA…319266150.015151149824254768 ETH From 0x56Bb9F…5c3430B2 to 0xa6349e…e4f2b7E2500 USDC From 0xc82337…d2508AF0 to 0x13E347…47BD8E3867200 USDT From 0x1C391A…8E1B0E69 to 0x97679f…30A34c2997596.670134 USDC From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB840000 USDT From 0xae8Be9…DcCF1e91 to 0x4719D4…3B2850107.97 ETH From 0xDD2b40…47441a68 to 0x230f54…C06Ee9201.21 ETH From 0x63417C…502feF7B to 0xFc2469…D0d9C13E1000 USDT From 0x025070…1AcA24a2 to 0xeDB4bd…7247DC9F249000 USDT From 0x3Db7E2…fb72A68b to 0x988472…398c400D119880 USDT From 0xCcC093…b5AB80a5 to 0x13Cba3…01f7415719.76519924884254 ETH From 0x2D15c6…8a02bdE8 to 0xfC49af…dD7637163105.83 DAI From 0x194995…2FE2709a to 0x1C0D02…84cfF3DA2200000 USDT From 0x9aBe60…dE722B83 to 0xcE13a2…f2804E0e2.6986729 ETH From 0xb36BE1…F39462FE to 0x2a2F7a…8fDD8A4e1003.19763 USDC From 0x53401e…30267162 to 0xC360d7…2cb287493.399985139924497 ETH From 0x78Dd85…d1728ef8 to 0xdB6ca8…bF3921dC30000 USDT From 0x3B7C1B…0d7385fE to 0xdb6229…184000bE18.5 ETH From 0x244657…33f7ac43 to 0x24453C…ddF7ac431 ETH From 0x786F00…96e1B236 to 0xaD9Ea8…961F08B6237.66783213211698 ETH From 0x16d675…346ddBE3 to 0x6d5FC1…990Ff84D2490 USDT From 0x0DC6d6…B6AF370d to 0xf4F75C…c66DC266451 USDT From 0x6D8BD6…5474bBc2 to 0x4fAe5A…C4f3367911.020726381658516 ETH From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0270000 USDT From 0xE5A733…AbBCEc20 to 0xa826f0…6F9f4BC80.00015 ETH From 0xe0a91C…C4E7358C to 0x72480D…35972ff70.8279 ETH From 0x282C93…849f5bB5 to 0x6a74B2…8806ad2D25000 USDT From 0x1A2b8e…C1164951 to 0x70a73d…95464530324.639326 USDT From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC20000 USDC From 0x79331e…90DF1fFd to 0x16c28a…AB2A9B963.1450444774268758 ETH From 0xD76160…835d0DE9 to 0xd8169E…7A3D87e40.7 ETH From 0xd66fD6…Ecce8a36 to 0xFd85AC…B867617D0.79372096 ETH From 0x8cF436…d278f7b1 to 0xb1a7a1…545Bf4fa1.1827774100196962 ETH From 0x41f0c7…61AAc386 to 0x5B803f…d13355fB51319.20434858371 DAI From 0x11C66a…a090e8c8 to 0x36Cb01…bbA13de925520 USDT From 0x70e705…87Ea503f to 0x98Ef77…7db30e6191 ETH From 0xD3c562…B223f500 to 0x2f5fDC…c6ec29B610445 USDT From 0xFC3c80…E9dB52B4 to 0xFD61aa…14a1a76519841.904822 USDC From 0xbCA9AD…bAB5577C to 0x804ADC…47258bDd5068 LINK From 0xEF90d9…A0aA266e to 0x80421B…11d438A6396.000821 USDC From 0xA63E65…74000182 to 0xa636c9…0F0001821288.8777969 ERC20 From 0x58438f…27039Cce to 0x584b93…Ca039Cce4e-8 ERC20 From 0x7974b0…8c50b9A2 to 0x03D7D8…C8e14fEF17 ETH From 0x203A79…D7f59083 to 0xd99F6B…4215e0Cd97764.783098 USDT From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC27776.153522 USDT From 0x96B2A8…EF2c2230 to 0xcD0dF2…02C0546D3 LINK From 0x21f3fC…3391c9E4 to 0xA92323…68FD826950000 USDT From 0x465d88…3f55DD61 to 0xa4f414…DF1c7c51900000.02 USDT From 0x3262E0…0DBB4755 to 0x32f4b0…8b4b13CD2191.823683 USDT From 0x112443…cE1Bd148 to 0x7c08ca…F70F8BB53000 USDC From 0x5BB24B…Ad77c4C7 to 0x82bA90…EC95a7334000 USDT From 0xB229CA…92aa91F4 to 0xf113A2…9eCb1a6710241 USDT From 0xB66E95…17358513 to 0x0B5c81…d519FfD51.049957761376559 ETH From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0xaB5C49…4019cA8C to 0x05D6bE…815C5696350 USDC From 0x75A52d…BD9BF026 to 0x75a8dF…ba9Bf0261.15836958278e-7 ERC20 From 0x72e0e4…a884850D to 0xD5244D…29f00c75400 USDC From 0x3DAF79…3232dFd1 to 0x54fef2…8597380E6040 USDC From 0x51b01C…5C89391e to 0xeA7E26…fADb251c761 USDT From 0x9b6376…ac7DC820 to 0x0A296E…25f1F1861.369723469381076 ETH From 0x9A5B5A…CBB49564 to 0x8C2ca8…a2af3b392934.25 USDT From 0x892Df8…Dc959271 to 0x66CdEc…6BBDF5B60.002161114351561455 DAI From 0xF75799…15964A33 to 0x7981fe…82Fe2562100 USDT From 0xE99aa4…1201e93f to 0x68Ee44…CCa6D7481.38276811 ETH From 0x63365c…700aDdC6 to 0x857ee8…104692990.7149542570686888 ETH From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0510000 USDT From 0xc1e969…2C72C25d to 0xDacec6…4E295a1F23583.058883 USDT From 0x804260…31b81f16 to 0x098249…B15710585.993814524141751 ETH From 0x353985…35EB238e to 0x4FF383…04a963663500.434054 USDC From 0x2316AB…8b9b30E6 to 0x4ce227…502045E10.92 ETH From 0x4A56Cc…3087b08B to 0xC6137a…414F51b8834.5500000000001 LINK From 0xBBB1E7…10882415 to 0xCb5144…A0E39ADF1 ETH From 0x769D67…ddcD1AFF to 0x20B453…5607954610 ETH From 0x163536…df2bD7D9 to 0x1Bc0dD…44321C6d5000 USDT From 0x4209cC…61D539EE to 0x0173CA…aE463a5410000 USDT From 0xa20C66…9e708f80 to 0x5694ea…0C4F5fdF0.90362884 WBTC From 0xA92866…27fcc8e7 to 0x6a98E1…D7eE74233204 USDC From 0xfF282a…1Fa07c60 to 0x588a45…42f761cb2500 USDC From 0xaC3cB8…d7623c4B to 0xAc31f4…e0623C4B1.007 ERC20 From 0x2fA58a…D731bC7b to 0x0616dA…2E6f328d1.7813444375760699 ETH From 0xc265bD…91335CA7 to 0xDfc3E7…A62Cf15810000 USDC From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627125113 USDC From 0x25Fb87…b2f117C1 to 0xA6af4E…1FEAcb7c18419.078893 USDC From 0x4f2B67…bfd578Ec to 0xcC2830…1D09329B21.822304099999997 LINK From 0xF3CE1e…8cEEA579 to 0xCF3939…46aDcBD260148.854806 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC69.82836 ETH From 0xFee922…84495c0b to 0xFeEf97…9C495c0B14.23401162702713 ERC20 From 0x89159f…EaC0eC06 to 0xa83CFC…eddE5309685.84 USDC From 0x3612F8…395c795c to 0x0004fe…cC6377B1500000 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9692601 DAI From 0x02a05C…331F1805 to 0xF6a9bb…190202A70 USDT From 0x7E0371…864Cd828 to 0x8235be…2cB92Bab97417.944554 USDC From 0x2Aea03…95175AC7 to 0x19577b…0fD2D53d20000.022136 USDC From 0x4f936E…19776A78 to 0xdeC6Af…286B0D2b0.8053166848062256 ETH From 0x2c90Cb…E4b43913 to 0xE21FD1…ac06eAfE0.4018210530122515 ETH From 0x1cE964…Ce46eCBf to 0x489A18…6410ff701000 USDT From 0x2EE622…57c44A58 to 0x49a366…7243764a1 ETH From 0x8B8A51…4fc66a2d to 0x9038ba…a220507d4599.102707 USDT From 0x477715…aF55C7b7 to 0x4282e8…1217D09F0.168897 ETH From 0x1f1E6a…7C9fbb63 to 0x27323F…55Fee2631.0789085984932887 ETH From 0x88F533…31ecfb2e to 0xceA08E…Ee95B94311543.234946 USDT From 0x5d4A06…917AE94b to 0x24984D…C6C7cd880 USDT From 0x134955…6fd5b363 to 0x82F515…26490F861.1 ETH From 0x723257…5Da2E756 to 0x6d54D1…BBC7bECA1500 USDT From 0x0A80bd…CBA5301C to 0x0A8De3…98a5301C63.3525322494977 ERC20 From 0x19AeF2…E8ffD605 to 0x2aB534…B76a7B688978 USDT From 0x368a04…E2E2a9C6 to 0x8EaE5f…21e8874c21908.405934 USDC From 0xD33522…E48335e8 to 0xa6070A…69d0Fc901000000 USDT From 0xaa748a…1e9BdEA3 to 0xADf69A…c355E3Ce59.98 ETH From 0xA451d5…1B6B1a33 to 0xd81F77…dD6D0D9d97985.0015 USDT From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a25236.291232 USDT From 0xF8c421…7fCDC466 to 0x47334a…c3c02d9D0 ERC20 From 0x14293D…7AF5bF90 to 0x1f3336…4ff7c47B20567.471946 USDT From 0x7342B2…625B1fFE to 0x41d8f1…31dE797141769.257719 USDT From 0x4536a4…DE36ED0f to 0xF62F61…AE0d3C4D199000.191042 USDC From 0xe1E7D6…7FB9c55E to 0xe34B50…753D2B101.879102334909864 ETH From 0xB999c0…821a19ef to 0x1f4968…359F54e698.03 ETH From 0x33E9A2…2C465b7f to 0xBC473A…6248323e500000 USDT From 0xd3F423…2d4D08D8 to 0x23D40f…0E30D86275 AAVE From 0x31AA8d…842f0Dc0 to 0x07721e…4fB78fEd100 LINK From 0x47aCdF…46084eFE to 0xc7ba0f…68274Ffe92821.73 USDT From 0xb30826…e2aF3670 to 0xb30382…6daF3670200 LINK From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0x0256DF…349ef12E to 0xE8934B…42D990A75000 USDC From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576181000 USDT From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0xAeC4d1…749Da294 to 0x1ad5d0…De7bd18a210367.745389 USDT From 0x0b07f6…4452967E to 0xd97463…4B3B670d2000 ETH From 0x79C22E…cDc6a777 to 0xb120aB…BAF0EEA82.598570955172988 ETH From 0x44cC28…1d98a3c3 to 0xeF5636…d22519950 ERC20 From 0xD258e3…88201BAc to 0x328Bd6…dd32f9fB2.731027865840664 ETH From 0xfAA3B6…b61d5e28 to 0xfaa15C…CC1d5E281.19423002148 ETH From 0x915250…9D33Db15 to 0xe0085A…5993Fb04150465.25663 USDC From 0xAa96d8…0DE8ad05 to 0x0007ac…C705783C2850 USDT From 0x86620E…264139d6 to 0xb72ab3…0FaF660822449.279912 USDC From 0x084DB9…C13d217F to 0x99C98a…7446b42a59999 USDT From 0x16CEF6…566889D4 to 0x1C2BEf…A12D9a3b1017.350899 USDT From 0x8F4023…0acAAaE8 to 0x6285e9…abD12bbb1097.5 USDC From 0xc11F12…6befcBd8 to 0xf62EeE…9dADf1C12000 USDT From 0xf889ed…BBd7B210 to 0xf886b0…31D7B21063.59781102221564 ERC20 From 0x184Ac0…7c5f1540 to 0xD95Ca4…2f3842B1671.5 USDC From 0xBF5014…D8cE116d to 0xdde775…8C3c699513067.919 USDC From 0xCd4c62…F12CF996 to 0xD0f513…F0030d0B130000.001244 USDC From 0x675643…45A30a94 to 0x7E90c6…cb7f77dD1.08 ETH From 0x2c2224…21c5459B to 0x54CCdf…713bC5BF0.3348 ETH From 0x055991…C83740F5 to 0xf979FF…bd3D2aC02100 USDT From 0x84EC71…3556FA73 to 0xbDC754…c9bb752c4.011569366051693 ETH From 0xc1e969…2C72C25d to 0x2dB38c…ccCeb93810000.001451 USDT From 0xE61b53…14e14D81 to 0x2ec649…D937Ce2d19995.004999 USDC From 0x59215c…03209D5F to 0x439028…E3E1Bf3C35000 USDC From 0x9DF7D3…540B2480 to 0x934C2f…6E5c4D246 ETH From 0x99123C…adAa9Fc8 to 0x991Ff6…20Aa9fc85e-10 ERC20 From 0xc43Ce7…60e694Cb to 0xD38f13…538b80b115.664048625885645 ETH From 0x589EC2…15856245 to 0x917122…93cecC596250 USDC From 0x4ccA6C…A4C2c5E0 to 0xa9Df06…E41D3E43249995 USDC From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd5000.940176 USDC From 0xFc8375…39F67e5A to 0x628B47…dA6e19093535.0000000000005 LINK From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22692591 DAI From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce51366.148103 USDC From 0x422A2a…DFCa18A5 to 0xDF8e87…8104a5C9100836.002921 USDT From 0xF7145A…70B5548b to 0x4Bd137…4B69c50a1.4383439359010382 ETH From 0xDD3a3F…0CFb4aEe to 0xdc25DE…C848F9Df28192.030644 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B87000.006906 USDC From 0x6eaD68…50be0e60 to 0x7ba5B5…dc2C731b2160 USDT From 0x988A54…C5c37cA1 to 0xEDE73B…866C99a31844 USDT From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.205977 USDC From 0x3DEB50…d6Df5B3E to 0x3dE094…a3DF5b3e9650 ERC20 From 0xFc8375…39F67e5A to 0x628B47…dA6e19093535.0000000000005 LINK From 0x20c603…EE7212Bd to 0x738f6a…5c84eBa0100000 USDC From 0xbC93d8…998d0333 to 0x18BF6A…C2d7c0d630759.541126 USDT From 0xd24d7C…81bb98AF to 0xFAFd33…A0A8f63630000 USDT From 0x76Bfce…ce569983 to 0x94A87B…E95848001.94002834 ETH From 0x84117D…Be82A31d to 0xc1E48A…2872c25d9989.85728 USDC From 0x78529b…4D7d03Cd to 0x8921FC…9073927119625.818575352398 DAI From 0x16d675…346ddBE3 to 0xEDB836…4EE2597419990 USDT From 0x37F321…b93a02E0 to 0xd19dfa…2AdFf81D2600 USDT From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7636000 USDC From 0x0d6eFE…a4FbdA1C to 0x0D6482…03FBda1c5.46e-7 ERC20 From 0xb2Ec05…E265CDbF to 0x801749…13Cf06a61100 USDT From 0xb18811…59A40bCD to 0x4456D4…B3bebD9727500 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91124 USDT From 0x3E79f6…7792e0Fe to 0xD4a63f…7f1CA1dB5100 USDT From 0x236555…5999d80A to 0xA99E34…3B51f5eE10341.12 USDC From 0x3E5569…99A8844d to 0xd12C67…b35d88D80.8 ETH From 0x753745…0CeCc81e to 0xC22212…389bEAa21.2595703608723279 ETH From 0xf34419…1Bf8F7Cd to 0xEc5293…F5194457175010 USDC From 0x4dd408…5eB860C9 to 0xE46B4a…e07705a60.02081758597435302 DAI From 0x5A25e7…29dBAC8E to 0x5a24BE…F2dbAC8E556640.3703661198 ERC20 From 0x380893…ee047C7f to 0x6D2aE4…7e4CBf5B1 ETH From 0xc3d38a…C4A8340b to 0xc45B0C…0814146E1893 USDT From 0x346Aca…910a9F30 to 0x871427…6f2C35DC99 USDT From 0x746eC3…efF82F82 to 0x4e5454…0Bd6997472104 USDC From 0xABf308…1B6F2128 to 0x4Cb4d8…40CCde181500 USDC From 0xB186B3…EbF18608 to 0xebC282…96D9dd082000 USDC From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC71000 USDC From 0xa16856…305ff25E to 0x14EA6a…fF58EcC8155918.533821 USDT From 0x9030A7…fC49cb02 to 0x454c64…55Bb414A1000 USDT From 0x3Ab1Af…18302441 to 0x8CA86b…9B5322c11005011.593329 USDC From 0xEa11Ae…2f8a47d3 to 0xAb7d49…4F0Fd4b30.00064986 ETH From 0x664B6E…A88943aA to 0xc8363A…bFd8f5753000 USDT From 0xc0befc…6927E71e to 0x691A3E…F4E9A15e477 USDC From 0xcA23cD…1A14173e to 0xDe8229…4CA88aC79000 USDC From 0x939e2c…a4fD8107 to 0xA0494a…D5D2E6604107 USDT From 0x0eC945…b9830859 to 0x0FA3aA…AB0b5F262319.024839 USDC From 0x608d24…D9e94464 to 0x3A6451…E9CcbA8469995.50505 USDC From 0x1F7038…40869B63 to 0x8BcEB2…81a8993c1.99140204 ETH From 0x908b6E…b689FB0B to 0x1B3036…f58784790.08 ETH From 0xBe4231…197799FD to 0x33a9B0…39dcf20B200000 USDT From 0x050d3B…0583f7c3 to 0xb24Ed0…46E6BeBc375.151195 USDT From 0xA2032D…34E60B97 to 0xb2173c…A673af612.32 ETH From 0x64FC8C…bCFBb35B to 0xA3C4DD…Ef5448ae0.3 ERC20 From 0xd38aa7…87e56F91 to 0x6f0a7E…09387B452.105872501867436 ETH From 0x96f7d7…774338c1 to 0x8B4f6E…b44091bB1850 USDT From 0x2E4f39…b10a1951 to 0x3C2e8f…59E1A5690.917 ETH From 0x54ca22…eE439838 to 0x7B8e11…Ef48fd4320037.993401 USDT From 0x5caa74…C75F2925 to 0x4c331E…4fb2d3671.96206 ETH From 0x427167…91e4f278 to 0xe95F58…40fe62Dc1000 USDC From 0x72F878…6f5d88d5 to 0x86BB33…27D92cEC1.3985287477573594 ETH From 0xCD30fB…e98F1536 to 0x355f7E…032Ed31010000.001001 USDC From 0x7342B2…625B1fFE to 0x41d8f1…31dE797170000.012001 USDT From 0x9654ab…2c360EF4 to 0xAc8CcF…97cD399719338.730602 USDT From 0xD22D1a…679831F1 to 0x24AE95…20C716eF2345.91114 USDC From 0x836070…464cA3BD to 0x836Df1…A14Ca3bD0.439354443316472 ERC20 From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E150000 USDT From 0xb35a82…ed381996 to 0xb0B12f…b35a1B681.598868 ETH From 0x1A9D69…7885A3e1 to 0x377174…2019087327.127 ETH From 0xF2a767…13E01938 to 0x952c99…E34a69879999 USDC From 0x3ab818…607566E9 to 0x324226…3a2dDD5F1500 USDT From 0xB75b24…e0fF69E9 to 0xfABF23…92dD118B0.00503778 ETH From 0x591801…8124BE4e to 0x366E4E…5Bd6A96E209795 USDT From 0x5DA45B…ac725B7b to 0x5DAd58…56725B7B100 ERC20 From 0x04A371…976DfC40 to 0xfF25cE…EF0132eF2283 USDT From 0xF77F35…61312900 to 0xDcd62C…1CC92f4021.2 ETH From 0x49C129…e69bd2b1 to 0x45920F…ACA0193a13000 USDT From 0x7E0371…864Cd828 to 0x8235be…2cB92Bab97417.944554 USDC From 0x644bc6…0A361237 to 0xB5a40f…C8dFD3E8100000 USDC From 0xB999c0…821a19ef to 0x1f4968…359F54e698.03 ETH From 0x7FB888…7e32c8EB to 0x74A55d…59406828500000 USDT From 0xC3467D…71554DDA to 0x1A7180…23A321410.323 ETH From 0x9B1391…A9DA0404 to 0xdB35f9…e24e2fDe19734.113125 USDT From 0xfb29E4…dab5189D to 0xcF8eF7…40318cA010000 USDC From 0x2FfF22…ED5a3B7d to 0x9A3828…66a1d90B0.006 DAI From 0x331d24…Dd5d070F to 0x33109D…795d070F2.4 ERC20 From 0x3ee332…7e199186 to 0x243821…3e96Bfa1214450.609968 USDT From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B5100000 USDT From 0x6128D7…4978E629 to 0xb51214…22B9BadD100 USDT From 0x362BE2…5aCD33fe to 0x24AE95…20C716eF4635.40111 USDC From 0x1eb9e7…D9B43cFd to 0x1eB890…Dfb43CFD0.004783926297072363 ERC20 From 0x02a05C…331F1805 to 0xf6ABfe…A2F1E2A70 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.001521006386774368 eth 0.001521006386774368 ETH
0x0587ca…5da77503	22821579	Tue, Jul 1, 2025 3:01 AM	0x40f7af…0374b629	From 0xDdEc81…B3F894E1 to 0x61C520…779a69472130 USDT From 0x8AdE7d…Ca595f3F to 0x7788a8…dc4D3b9c50000 USDT From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d4500 LINK From 0x7716eA…Fd70e468 to 0xD0f513…F0030d0B220000.001398 USDC From 0xD788DB…860Cf1ba to 0xB2a2B1…7435608d2795.0000000000005 DAI From 0xE12924…4dCB2801 to 0xf22429…9659bEbe2.3 ETH From 0x911FEF…04Ef0F74 to 0xeEef27…f1A8740a0.92321632 ETH From 0x5BB24B…Ad77c4C7 to 0x2E09cC…35C574854000 USDT From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA52000 USDT From 0x323c89…7053fE59 to 0x7b7FCf…Ec4a47d972.9999087562562 ETH From 0x177e2C…6AE88841 to 0xe36eC0…544e8B071.2220215110924746 ETH From 0x1b1cCa…53953e53 to 0xbF97BE…7044b30B48961.071888 USDT From 0x880d58…bAfe81a0 to 0xAfa836…0A30A8581.387894037352881 ETH From 0x8BCfFc…92A8993c to 0x28dbD4…A31B781261682.23801 USDT From 0xC7716D…38dfEC51 to 0xc44b07…eAFE235f0.44765386875764623 LINK From 0xaD91Ec…bA7fF8Aa to 0x94A87B…E95848001.3813900201 ETH From 0xa20C66…9e708f80 to 0x5694ea…0C4F5fdF0.90269266 WBTC From 0xC4AFE6…9e4A6e38 to 0xB416A4…3699d2c720000 USDC From 0x0787D0…C1BF39b8 to 0xf740E0…17A3852610 USDT From 0x57Dba8…98Ceea53 to 0x57daE9…B1cEea532.61 ERC20 From 0x98f9A9…35edeD36 to 0xdB6ca8…bF3921dC5 USDT From 0xC2FA24…81013B1A to 0xC2ff67…58013B1A0.020488315920277535 ETH From 0x147D7A…8233Aa8C to 0x307D53…75a9298f1.2815 ETH From 0xF1a3B5…8fAb0E19 to 0xf1ae96…E1ab0E1956.07558551034238 ERC20 From 0xeF06F4…AaaCD6C8 to 0x03FFAe…5AF965481.47962063777397 ETH From 0x40bb53…29aAA7a6 to 0x876e5B…AaF0993C14000 USDT From 0x0b637A…6cC39283 to 0xE13Bc9…4d98062420 USDT From 0x7D5221…DbeA8458 to 0xcdC714…3BF37b818.64 ETH From 0x0e0430…C3A8BD8e to 0xB78991…6Ff3DfD11200 USDT From 0xA3a427…5BD617b5 to 0x0Fe877…1942600949989.489015 USDC From 0x6B98Cd…b7d33E10 to 0x6b9691…bbd33e100.006 ETH From 0x7CbDd8…46a21B05 to 0xAF0af2…966645B1800 LINK	0x9962e5…508238f9	0 eth 0 ETH	0.00012371152695888 eth 0.00012371152695888 ETH
0xf9378f…54ffd3ad	22821308	Tue, Jul 1, 2025 2:07 AM	0x40f7af…0374b629	From 0xEb5F17…AD91F601 to 0x28c05e…B9F21D60218585.044193 USDC From 0x9b9059…E06C9aFb to 0x56aAFF…8c6840480.09398559252521754 ERC20 From 0x19c358…aE510e05 to 0x4264B2…7AdCAFfC1.1 ETH From 0x3b6570…bf93df20 to 0x3F5402…7E4d78860.2097114800381322 ETH From 0x30D1eF…9b7D25F0 to 0x30DB59…0d7D25f04e-10 ERC20 From 0x13450d…12EEeF8E to 0xe921bb…5Fde4134235789 USDC From 0x1CE8df…765A1Dd0 to 0xc07ECc…8Ac95A0e1785 USDT From 0xb4dc1a…D1E301Ea to 0xF54650…7c714Ff24.240967687734903 ETH From 0xd91EBC…7e610747 to 0x52d1Fc…41e1a2d41e-8 LINK From 0xc5b502…cFA23074 to 0x1428CF…c3D9b566423364.340384 USDT From 0x712507…6f319E7A to 0x6B5D3D…4eBb1B71611239.69537 USDC From 0x1A1BE4…360d7349 to 0x8d27fb…253A0544300 LINK From 0xf34419…1Bf8F7Cd to 0xEc5293…F5194457175010 USDC From 0xaD5F45…39d62849 to 0x2b0785…bbAe8b661.5035209925563524 ETH From 0xd58c95…57e8f308 to 0xb6B794…5e77F0461.1035041680451811 ETH From 0xbb3955…70B42833 to 0xB6A9b2…dEA31304330 USDC From 0x46aEaB…354729C0 to 0xaDDB29…86FdDFF119991.784745 USDT From 0x46ecaC…6d6FD661 to 0x65A31f…8FbdF4802 ETH From 0xe0C92E…f608a5Cc to 0x0eC02E…508d2aD61e-8 LINK From 0x112BfE…98678D2E to 0x531A74…C7dD931f0.75 ERC20 From 0x1563AC…831713F2 to 0x2abf8a…8369F3eD7500 USDT From 0xCe5f87…91838B8E to 0x3F0FBc…E716074f182638.392989 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00008588757488256 eth 0.00008588757488256 ETH
0x36aa6c…b4c607a9	22821297	Tue, Jul 1, 2025 2:05 AM	0x40f7af…0374b629	From 0x3a98b1…56A2Cdf8 to 0xF93782…04a2833b971184.8 USDT From 0xd13868…fB2a8455 to 0x5F7a28…2AB1A3171e-8 LINK From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0xe3496C…30971431 to 0x26E99a…775cE9B8108.6 ETH From 0x92d00f…70B1Bbf5 to 0x92D7c0…69B1BBF5731 ERC20 From 0xbe1067…5a933a7F to 0xb345De…9CF09bbF669.1848032068485 LINK From 0x334dc6…865d6B2b to 0x986f34…F2bdFbBE0.004675670883109259 ETH From 0x307431…06ec2568 to 0x5E597D…D2F3C809190451.051171 USDT From 0x86CCb0…f266F7C5 to 0x86CfA9…e966F7c5717.6837753799999 ERC20 From 0x9D7F28…00309Fc4 to 0x9d7b7B…70309Fc45082 USDC From 0xc22f60…7B867172 to 0xC2222A…2186717215000 USDC From 0x435f2C…E21777FA to 0x5a68B4…D94E6B6f16471 USDT From 0xdF5a7A…7C01fa43 to 0xDf5a42…4e01Fa4310.040687758894334 ERC20 From 0xb9E57e…A49B6A84 to 0xdD1ed3…80cAD759550 USDT From 0x081eA5…Fe467979 to 0xC9cFF3…6A7cFeD80.9247797186205611 ETH From 0x37E85B…72bBdeeE to 0x40a069…83397BE218989.5386 USDC From 0xF7289E…e584345a to 0x741f57…edEDF3B79000 USDT From 0xaaa0CF…9b03eDE4 to 0xAAab0E…1B03EDe44.5e-7 ERC20 From 0xa3F645…d8286f5A to 0x309ADd…57C8AbD71 ETH From 0x7a4698…d19A0255 to 0xf7733e…92AA4068425 USDT From 0x291d54…34082771 to 0xDF039C…4d4521A0100578.33 USDC From 0x0888cD…B1f5A8be to 0x69aC30…800de99B294.113175706 ETH From 0x2767D9…448C6ACa to 0xd45380…b8545fA3200000 USDC From 0x86d4A8…77592dD2 to 0x42A0B2…45f5d14b1.79 ETH From 0x96e001…7325c175 to 0xB9DB2d…11e4B59d2000 USDT From 0xa78Bb8…313c8Ce5 to 0x6683f6…2d21bE970.4890625360464366 ETH From 0x9642D7…bbF3ede2 to 0x2f5e7A…46fbc5Bb34.3 USDT From 0x574a36…79128362 to 0x5740C0…5a12836221000 USDC From 0x0AbE2d…78dd58Cb to 0x49C567…A1e3b05D428064.599272 USDT From 0xd91EBC…7e610747 to 0x52d1Fc…41e1a2d41e-8 LINK From 0xe582ea…861e17A4 to 0x861cD5…d9b05F28134 USDT From 0xef0356…9A34398C to 0xa662fA…85D9AF140.5986854016366921 ETH From 0x667F56…14f6C9d7 to 0x9B7D9D…FcdAef5023.1 ETH From 0x17B6Fe…89493793 to 0x04A5e1…368F58460.1 ETH From 0xC5E88f…Cd3B05e8 to 0xc5e6e9…1b3b05E80.0988324416154029 ERC20 From 0x291940…8b22DA3c to 0x276b78…d28c6ACa1950 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.00010424795294442 eth 0.00010424795294442 ETH
0xddc5c1…5f1571ab	22817565	Mon, Jun 30, 2025 1:34 PM	0xa68f18…95AFd42F	From 0xB68571…e3364174 to 0xC7fb4c…1d11f9B950000 USDC From 0xAB3ACE…54b1813E to 0xA6Fe43…12562f642200 USDT From 0x9a9Cd2…F34cFB82 to 0x0920E6…5Eb07a411199.815579 USDT From 0x2834cf…252EF27C to 0x518FF5…335534C7299900 USDT From 0x025070…1AcA24a2 to 0xeDB4bd…7247DC9F300000.0014 USDT From 0x52b37e…9Bd29275 to 0x280173…f6Ca5B5F157.05 ETH From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d4500 LINK From 0xE0F5e7…aDf95f0c to 0xa18cdf…82a1d5490.038332807655611055 ETH From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c10 ETH From 0xC5c382…0c616236 to 0x4b363E…41048BAD45000 USDT From 0xc007dE…0aBE8797 to 0x54802d…7618f216175 USDT From 0x41948B…4d74e288 to 0x0F3c26…B7FFAC8d25000 USDT From 0x105f01…2B6876B2 to 0xCfe403…015F1d2799999.99999999999 DAI From 0xC91617…a101F3aE to 0x9AA275…a80c93f610000 USDT From 0x416c70…98287E42 to 0x8a269f…43F7A5F10.0994125313785897 ETH From 0x7a99be…4d260708 to 0x7a9132…3326070818868.86581455048 ERC20 From 0xeBe255…B92412CF to 0xebe9bE…302412cF560.9638609195288 ERC20 From 0xf7fb48…Cb47B99C to 0x04AF24…A7cf9bD81.0611 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.0003674752498351 eth 0.0003674752498351 ETH
0x7bb0f3…58ad78bc	22817534	Mon, Jun 30, 2025 1:28 PM	0xa68f18…95AFd42F	From 0xC94C31…768e5D3f to 0x99714D…21CCdd2558313.36866 USDC From 0xd0f3e1…55D691e9 to 0xD0FE18…65D691e90.000002 ERC20 From 0xBaf5e6…0f5947a1 to 0x52011F…5B5352EE70000 USDT From 0x2d73ef…bfbb19c7 to 0x203E3E…b1aeD87f602 USDT From 0x6bAF6f…53fA2D99 to 0x7472cA…2f9507730.03996 ETH From 0xa7Ef16…4f95E441 to 0x63F1Eb…B927E81F60000 USDC From 0xD8FC70…fBC8e7b9 to 0x824d24…4779b0dA831 LINK From 0xe8E9Eb…6C551226 to 0xF68777…e5E16f8650000 USDT From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B934637.86551 USDC From 0xDa0F95…A1A9E648 to 0xA15e20…1e1e58153500.764116 USDT From 0xAe1785…840bde20 to 0xBae436…8dD055C251478.0394 USDC From 0x5b53B9…39A1D50F to 0x69E02D…07880Fb61.092760523860709 ETH From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d4500 LINK From 0x62c15d…3dd1c7eD to 0xf6e05d…EAa7DAbA192117.81 USDT From 0x36A2CF…5DA149Ad to 0x879817…18dA2447499540.915704 USDT From 0xC336e2…0053C441 to 0x774b4d…47c6423e50000 USDT From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff846991.25 USDT From 0xA8F8de…af90f4AF to 0x9c3B03…f73782826.5 USDT From 0xE65601…C4A317fC to 0x04015f…CA840a449790 USDC From 0x9741d1…03172DF0 to 0x24cF82…82Ae20F60.004 ETH From 0xe711c9…3873d36a to 0x94A87B…E95848002.490148162767153 ETH From 0xf714d5…132FC2de to 0x6D8E35…c19D9BC240.5944653505941 ETH From 0x6DAd7C…451614Fa to 0x863830…62445C9958420.62 USDT From 0x011a6F…39E54A48 to 0x0E6864…eD15751960000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000457746021215301 eth 0.000457746021215301 ETH
0xcaf4aa…52d5e869	22788742	Thu, Jun 26, 2025 12:53 PM	0xd4d1B8…a38892fF	From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb199996 USDT From 0x28fCFA…B3531cA4 to 0x310c9B…181B2b981373 USDC From 0x017586…A716E099 to 0x990815…7390BD78300000 USDC From 0xF44730…84Ae425e to 0x4FF628…e4634Bd273450 USDT From 0xE7723e…4b8E8FcE to 0x589fe6…e8106ff712 ETH From 0x7E3d95…57CBa0fF to 0x1666dD…62d3824F144295.346034 USDC From 0x32F9d2…26e4cD5F to 0x32fFc6…51E4cD5F75 ERC20 From 0xDFFc63…490Ef9DE to 0x7BD68f…Bbd5A5cA0 USDT From 0x50dC29…944Db64c to 0x568F83…ec414D091.4056225457525415 ETH From 0x702C43…2865866F to 0x15Bca2…864A8Bba100000 USDC From 0x4cD636…65012861 to 0xf8367c…ADBb72790.2 ETH From 0x931ac4…ea913323 to 0x5bbB7B…5984eD6D50 USDT From 0x701Ed1…995C2e57 to 0x03a8e6…cB3FDa360.010200209716311769 ETH From 0xb21649…AE16cD4D to 0x21F192…e891c9E440000 USDT From 0x32DEd7…6942Bbe2 to 0xB3D219…4B1FC2e020000 USDT From 0x8aF859…73F2a54D to 0x1FAA56…3b7be25350706.21 USDC From 0x361b1D…4228F015 to 0x912435…0e86950B5000 USDC From 0xDfF5AD…FBBD54FA to 0xe54EcB…95c9ae9C1248.23 USDT From 0x43ADBF…D9673Abf to 0x43A38D…65673abf61 ERC20 From 0x32eF9F…D89D979d to 0x1Cd2C0…030ec43770 ETH From 0x0154fB…Faa0B149 to 0x139BA4…878f14aD24000 USDT From 0x17e55c…3819Bf24 to 0x17EB03…1e19BF2424.289967388798434 ERC20 From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d484 USDT From 0x196ED4…737Cb4B1 to 0x1CF474…09bC0fba2.97923789 WBTC From 0x5F9D48…b8EAd4cC to 0xAf415c…ac374f092.5 ETH From 0x178632…1744175e to 0x8B47E4…c7706cF144998.5 USDT From 0xf548Ad…d8715CC1 to 0x4456D4…B3bebD9749000 USDC From 0x7f477e…D7811E53 to 0xdaeCf0…205E567b54.771677 USDC From 0x841614…1aA55906 to 0xd6e58f…6D80E5141377.325049 USDC From 0x39F01F…aA597e9F to 0x6191D9…1ACC708a2701 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000500527746275816 eth 0.000500527746275816 ETH
0x8cda81…96c58c14	22626035	Tue, Jun 3, 2025 6:51 PM	0x45397F…29777a6C	From 0xE97494…92C6c2A0 to 0x13229c…3F8641F10.001 ЕT‏Н From 0x69C5AE…3bF80711 to 0xd38464…D8A58A2074.696738 Ս‏SDС From 0xc2567E…78336eBf to 0xEb4e65…9a3dA0820.01868 ЕT‏Н From 0x69C5AE…3bF80711 to 0x444195…2Af199ac74.629566 Ս‏SDС From 0x5186Bd…dCBFE753 to 0xFf2256…0d78b44110 ЕT‏Н From 0x8e238B…da3f812F to 0x5cd660…7C6f7B452006.763 Ս‏SDС From 0x43aa1F…0F49c3C4 to 0x1dF81A…DF4c48187 ՍS⁣D⁤Т From 0xc2567E…78336eBf to 0x951D6b…A9F84fbD0.03922 ЕT‏Н From 0x2CF436…2fC34D05 to 0x4be019…320be3A01894 Ս‏SDС From 0x3A134E…B488667f to 0xf3e042…5A14C0cE0.04002057 ЕT‏Н From 0x26A7F3…5f71Ba54 to 0x76A864…3c4308b99990 ՍS⁣D⁤Т From 0x16FFeD…d7102a3f to 0xBc3A2B…846A551c0.00023027 ЕT‏Н From 0x82b432…4281b799 to 0xE32396…F62667C83000 ՍS⁣D⁤Т From 0x69C5AE…3bF80711 to 0x19B57d…7119c67a74.605503 Ս‏SDС From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d42500 ՍS⁣D⁤Т From 0x52e3FA…39783197 to 0x98F008…863e7FcB27770 ՍS⁣D⁤Т From 0x557dE4…4dDca1de to 0x68525B…631387502132.837246 ՍS⁣D⁤Т From 0x69C5AE…3bF80711 to 0x417F22…0081444e74.608426 Ս‏SDС From 0xBc312C…5f6a551c to 0x16F370…b8102A3f12 ՍS⁣D⁤Т From 0x8e238B…da3f812F to 0x96B93C…AE2203DA115.9 ՍS⁣D⁤Т From 0x04dC54…ca7d89C6 to 0x3C000a…cE92c02989900 ՍS⁣D⁤Т From 0x0FcacE…ee0f1cCa to 0xee4599…CE7B76B242390 ՍS⁣D⁤Т From 0xaECdB0…6ADe6AB9 to 0x05dc52…ed4cb2140.143562876937132 ЕT‏Н From 0x69C5AE…3bF80711 to 0x087983…72E7350b75.115119 Ս‏SDС From 0xd8D41A…902810bE to 0x1Fa44B…780C0778600 ՍS⁣D⁤Т From 0x25f84c…9B21E195 to 0xF2Cc26…8F750430105 ՍS⁣D⁤Т From 0x69C5AE…3bF80711 to 0x825bCE…Cc60E0F574.376125 Ս‏SDС	0x60e47d…Ef4B18c1	0 eth 0 ETH	0.000469088917431782 eth 0.000469088917431782 ETH
0x7ce773…f660eb87	22569364	Mon, May 26, 2025 8:31 PM	0xb92ed7…5C742AB7	From 0x9217B7…7E63aaCd to 0x2F8807…FC6844Ed1.205378 ЕTН From 0xFb8f13…1f26bd22 to 0x3Cd5e5…e3a161970.01344176 ЕTН From 0x7F6976…a4a9b52d to 0x704588…07ED6A8B499 ՍSDС From 0x85AC39…867F255f to 0x28c3ed…03d8841F700763866.8612779 PEPE From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d41000 LINK From 0x7BcC58…c943A862 to 0x003fD3…890295134000 ՍSDТ From 0x53F918…867C1492 to 0x186D2f…Ce2496831 ЕTН From 0x386486…24F8df20 to 0x9943FA…650B96bD0.02 ЕTН From 0x7BcC58…c943A862 to 0x003fD3…890295134000 ՍSDТ From 0xd58848…32da409B to 0x0B26EC…5Ee6A716512.327161 ՍSDТ From 0x17795C…f62C3131 to 0x2D69ea…53719Bc2906.99 ՍSDТ From 0x202203…4CC7d470 to 0xf4Eba5…35954d42179 ՍSDТ From 0x20921c…29bDe725 to 0xA02fF7…328308798.816321 ՍSDТ From 0x6dD7b1…73312241 to 0x83CACC…0d46627E62220 ՍSDТ From 0xb8b587…630dDd0A to 0x9aE479…0B1fDC5B58943.76 ՍSDТ	0x834226…9621858F	0 eth 0 ETH	0.000122238312132383 eth 0.000122238312132383 ETH

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