Address 0x53f5CD3a29521546b360D79Ee0c8F3fd67131DFE

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
0x4ce93a…99e30e70	23717451	Mon, Nov 3, 2025 7:57 AM	0x7623AA…993ecc43	From 0x4FEdB9…40AC6F19 to 0x929842…18a70186500 USDT From 0xb356C6…F80B556e to 0x4f3F54…33ae2EC0151.28 USDT From 0x52BB36…5b991432 to 0x0Bb1d4…BB2A3fB32952 USDT From 0xa9dDc8…995Fe2EB to 0x166D28…2C9a55ce5000000 ERC20 From 0xD0B27D…0B0C58cB to 0x528dAC…9596a992275063.814805 USDC From 0x563520…80f1C4a7 to 0x81dc84…Ff73AB915000 USDT From 0x9aF35d…C8A89755 to 0xB224A0…BD61ED472000 USDT From 0x2f2A14…dBb8697C to 0x648834…5a57A5B810000 USDT From 0xB89DC3…74b5811f to 0x6A9B6a…65F07446306 USDC From 0x5396cB…3F1f8398 to 0x31C59B…E138FBC61375 USDT From 0x303fC5…5bee9520 to 0x0Ce818…C978fE306829.22336 USDT From 0x492643…324d6428 to 0x2Cdd6c…A6d720B212511 USDT From 0x348464…18857512 to 0xF1dB7b…990558ce15695.326024 USDT From 0xA0a51c…e1AcccEb to 0xFc8eA8…a6dAae612 USDC From 0x07Ff87…a6991B78 to 0xD5Ba03…87F33EeD95000 USDC From 0x4097d1…05672728 to 0xbf09b7…289e9B4A3000 USDT From 0xb0973A…318b4f5F to 0xb2aAeB…B1c1d0d16572.284498 USDT From 0x264dd0…E4895Cce to 0x63270f…e0cc6cB03750 ERC20 From 0x50f553…BC0711B3 to 0x91F5c1…494e03c31005 USDT From 0x492643…324d6428 to 0x48F625…6b505d3A39970 USDT From 0x6812d0…D7913084 to 0x5097dA…D2cE75F030000 USDT From 0xD8Ecb2…d129dDA0 to 0x7117d2…Baad5947140000 USDC From 0xbc63c3…2108D889 to 0x2039F5…8cEEaBad3000 USDT From 0x4F3507…3fc19bf3 to 0xbeC148…Ae9e5d9B20000 USDT From 0xD59CaA…8a3b683d to 0x74d01e…bC0166315753.392319675048 ERC20 From 0x8c99c8…835A6425 to 0x112538…B439D1C953000 USDT From 0x9cfCdC…BaD438Bf to 0x3f89F6…2758FcE810 ETH From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE28 ERC20 From 0x3bD90D…D65B332a to 0xa04F9A…86e1f4d041085.862705 USDT From 0xe3C10D…58fFf2eC to 0xCBf10e…d5a2797215000 USDT From 0xEAE4F7…c5839774 to 0x8d3062…50367e911151.999999 USDC From 0xB68219…D5e4A516 to 0xE05198…589332301000 USDC From 0x32ED8A…67af07CB to 0xBdb003…276B363040000 USDT From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef8091782 USDT From 0x05BF1a…b5afA127 to 0x09641b…6a978EC516846.1 USDC From 0x13896d…145ff949 to 0xcBC1eB…E37DF5620.08746904 ETH	0xa532C6…eD0aC88B	0 eth 0 ETH	0.000023353933133871 eth 0.000023353933133871 ETH
0x68c23a…1410e772	23072942	Tue, Aug 5, 2025 6:02 AM	0x4BAa5B…44a6F4af	From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b91000000 USDC From 0x248270…88f6f419 to 0xB3F5cd…9B16570F6.4979989644260545 DAI From 0xa08C56…ab5620A2 to 0x23746d…80C47087599980 USDC From 0x84052B…D72233E4 to 0x4b767C…1c3C6a368291.699798 USDC From 0xd4C297…bB79046a to 0x0D74f9…C496505B31161 USDT From 0x55ec38…B0372327 to 0x33f6fF…1452C34f244007.88 USDT From 0x6C2D51…E1A63089 to 0xdDfB92…aB1bEE3f90015.302601 USDT From 0x9C0B4c…fb410395 to 0xd23943…579c85580.9112119862002762 ETH From 0x994484…1142723e to 0x55B69E…1055904721008.4 USDT From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6676108.00673648 DAI From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE41 LINK From 0x728721…77d86d98 to 0x05C903…c62F78aE47090.030259 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5533000000 USDC From 0xB48495…4C7031D7 to 0xf85119…b727A0821819 USDT From 0xe9eC06…c376B4ce to 0x9398d6…64FdbC738000 USDC From 0xab8374…62718A3e to 0x6671ce…Dd5A71C49401.823953 USDC From 0x80C1C4…95630807 to 0x1835f8…Bf3Fefa1100 USDT From 0x4A394a…d8214B28 to 0x33f6fF…1452C34f68149.01 USDT From 0x2B1598…B1Ee9a27 to 0x50d3FC…F72B50cd2000000 USDT From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C4307188.18 USDC From 0xD63ea2…e95a47a0 to 0xFA0F95…60a6035a8400 USDC From 0x034057…DF9862c7 to 0x49bA5D…0229f76599684.369 USDT From 0xC6f98a…CA9689C6 to 0x52f8A9…229306CF139.23 USDT From 0x8e3E30…C7516653 to 0xE569c7…a5b24Fa292885.743498 USDC From 0x4B2333…a7F85119 to 0x051dbb…244a57D40.9227625088998479 ETH From 0x35B746…8A5D1734 to 0x35aa7F…CE8794513 ETH From 0x2099C2…1ded2775 to 0x3F7915…832eBc6D250000 USDT From 0x41Eab3…86B1DAe6 to 0xABfE33…DC2DD4760.5461690338542875 ETH From 0x8dD9DC…1739AC06 to 0x77FcdC…d31AC363145 USDT From 0x49bA70…4C29f765 to 0xdd5b37…EECC0A2D149739.7893 USDT From 0xDC5bFd…2BdA86f6 to 0x0b1B58…345fd3C3100 USDT From 0xCD3811…861B260d to 0xBe73F7…CeE5312b0.273 ERC20 From 0x4C248c…7D8254c6 to 0xd26Eb6…6Fb546da70218.4629 USDC From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C4307188.18 USDC From 0xc70cDe…0f577062 to 0x99BB83…031608530.01 ETH From 0x7a1d67…d4561B3e to 0x0684F2…217B3FeC1.149287510804948 ETH From 0x9189f8…90093270 to 0x0684F2…217B3FeC1.150052279546375 ETH From 0xB943C0…686D326E to 0xDC3033…C4E882f42000 USDT From 0xD080fA…C6807936 to 0x1Ff621…53a1A4712.4485 ETH From 0x2aA2B2…7C7Be0f8 to 0x051dbb…244a57D40.908206991098228 ETH From 0xe8ebC9…e8067680 to 0x2f0cb5…AB677C9b18.08 LINK From 0xd2A44a…0b3d0FB9 to 0x85FCF6…bB652f917.026905545545641 ETH From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c1.3024 ETH From 0x898F37…b1f7ef62 to 0x60DD59…2278d7a21.4147 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000067195603946224 eth 0.000067195603946224 ETH
0x01919a…487bcbd4	23072917	Tue, Aug 5, 2025 5:57 AM	0x4BAa5B…44a6F4af	From 0x7Befd1…8ee3C144 to 0xb857cC…A1709EE746170.9987 USDT From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE41 LINK From 0xB943C0…686D326E to 0xDC3033…C4E882f42000 USDT From 0xc21bC2…a209967E to 0x8B8502…781aF26d200000 USDT From 0xC4a825…B6c99644 to 0xb644FD…33095Cc10.039316789490238056 ETH From 0xa54aB8…AdbD7401 to 0x2B1aB4…85Ee9A2756651 USDT From 0x8B7277…C500d3B2 to 0x609589…55A0CD681.268 ETH From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6676108.00673648 DAI From 0x244CC9…878a246e to 0x908A34…E3C46CdC50000 USDT From 0x8e3E30…C7516653 to 0xB30837…26c7028D84515.14158176178 ERC20 From 0xB48495…4C7031D7 to 0xf85119…b727A0821819 USDT From 0xDC5bFd…2BdA86f6 to 0x0b1B58…345fd3C3100 USDT From 0x8f0eE0…663786AE to 0xf31958…eD1CE32e1446545.66 USDT From 0x023218…53ea0fe5 to 0xa106AA…33aCDB8c0.0997 ETH From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b91000000 USDC From 0x978A47…Ce7347E0 to 0x981868…F5dA8B1520.00316 USDT From 0x308E04…251bB9dF to 0xF1D9d4…2619cb075e-7 LINK From 0xd2f004…A02c739C to 0x4ff674…0Aa115b00.00572 DAI From 0x79f2Ff…338e7F49 to 0xf9C106…bD194B7d1.008217702 ETH From 0x819E90…3B1e9a7B to 0xB41A86…B9DCeECb7500 USDT From 0x4FF185…CA6335B0 to 0xD2f230…C117539C0.00572 DAI From 0xe33870…7F232a03 to 0xCF56fF…B53b6e1F0.050162 ETH From 0xfC316B…6c57c483 to 0xaba511…c8156DAc0.001000025200635056 DAI From 0xfeDB72…98ebf57a to 0x1175c2…abCD4b4d3495838 USDC From 0x2e5E6B…a36fB8E9 to 0x534B05…F38d1A0650800.065198000004 DAI From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5533000000 USDC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000045796621592118 eth 0.000045796621592118 ETH
0x37b2a9…da4f2a97	23072912	Tue, Aug 5, 2025 5:56 AM	0x4BAa5B…44a6F4af	From 0xB48495…4C7031D7 to 0xf85119…b727A0821819 USDT From 0xB943C0…686D326E to 0xDC3033…C4E882f42000 USDT From 0x2e5E6B…a36fB8E9 to 0x534B05…F38d1A0650800.065198000004 DAI From 0x244CC9…878a246e to 0x908A34…E3C46CdC50000 USDT From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE41 LINK From 0x9818C8…0AdA8b15 to 0x9783D5…B07347E00.000157694856159735 ETH From 0xcf2F64…bC8CD90C to 0x0BF0f3…0CFbF2FA1213.957031 USDT From 0xbE0E45…674983C9 to 0x6BB19e…d47a1B601690.9191 USDT From 0x64A414…4994FD0D to 0xf88c97…240d8B8E40000 USDT From 0x447356…A5e7D100 to 0x3e731c…4a4e5B7815853 USDC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.0000255010753355 eth 0.0000255010753355 ETH
0x19edae…492f3673	23055597	Sat, Aug 2, 2025 7:55 PM	0x4BAa5B…44a6F4af	From 0x5048E0…eFfDA17c to 0x6517D3…0Dd7c94433.592248897404524 ETH From 0x70F89B…47AAb088 to 0x82545B…90953F0f200000 USDT From 0xdF88C6…C75C8e17 to 0x531B2e…0e8B35166.35 ETH From 0x545562…21520100 to 0x702388…7588a70c420 USDT From 0x9E3f6f…30C84b49 to 0xBf4A20…CBc98d0728.79849 LINK From 0xd17eA1…4c5C0919 to 0x8B6805…3C1ceb623.7 ETH From 0x728264…7A708F38 to 0x76cf60…1e4B072826.7282966 ETH From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE25 LINK From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA14.5777003655259 ETH From 0x545C61…5D06939D to 0x571B53…b584e27A1 ETH From 0xd0998B…c0E9DE9B to 0xb0A37B…C439532656406.30716920895 DAI From 0x84d43E…846bF7a9 to 0x833c62…Fcbc1Cb01.046 ETH From 0x3695C2…c6b5cf54 to 0x127d40…cF41F9492100 USDT From 0xA893d7…D5FC2f22 to 0x290eA7…177B7D3D6800 USDT From 0xd5BD42…515286f0 to 0x495FeB…ddA9Ae632.3379029594929093 ETH From 0x74CDb7…666bBb9c to 0x4ea695…7750b62b5107.977615 USDT From 0xba9559…E2dAd55f to 0x962bA2…b59A108f1000 DAI From 0xB93566…B311b3B8 to 0x3e8cDf…05c196571.4611253002612492 ETH From 0xEC294f…8aEF6097 to 0x241D72…e84e31e01.3187890970310854 ETH From 0x0f4d77…1D37d37E to 0x062E32…a8B9C90117506.09872 USDT From 0x0bf685…9d6B1B8D to 0x7cc248…e67fEd000.0071 DAI From 0x6a70A9…C43Ba135 to 0xE0d25C…9D59312814.643 ETH From 0x15fDad…88b9CCb5 to 0xb7Fb40…1B4247701050 USDT From 0xE368E6…fEE35634 to 0x830D66…E84A313B100026.776242 USDC From 0x328faA…80d40310 to 0xe6C237…9F6240B265.90370091799849 LINK From 0x5484E9…FcEF9bf3 to 0x7bb054…0968589632.77521365572724 ETH From 0x3Cb7D6…98823896 to 0x89Adae…378f6b4B6.015327319571757 ETH From 0xf06C06…590E4A86 to 0x6CCD5d…2486023118.86225409698465 ETH From 0xD9EF20…FE461808 to 0x4FEDF2…340b135D2.043229481020902 ETH From 0xD2721e…dA79ec98 to 0xE5Cb4c…65abB1e510077 USDC From 0xa64837…4eA200be to 0xfFcfC8…C2be622A2.953934896160728 ETH From 0x75010f…C9F6128f to 0x1E35b6…a43B35951.610968740208626 ETH From 0x241F9b…b971C746 to 0x2eBe93…d029dEaa35013.776029 USDT From 0xEd2290…1387a946 to 0x58a504…f700639E1000 USDC From 0x312a93…635556E7 to 0xbE286B…9B34Bb580.19389619171464673 ETH From 0xC1d277…59cD6402 to 0x9e794F…bD3bf5c65000 USDC From 0x5819f7…8E793749 to 0x738b93…177cf9811000 USDT From 0x11BAce…66B40755 to 0xBbb8b5…3343Bd002.61549713 ETH From 0x554131…6744B265 to 0x0b7B3c…f6E2840726.721576 ERC20 From 0xD6a9df…3638A7fB to 0x106f60…eFa5182e0.07976755686496352 ETH From 0x41e17F…b46Ad6d9 to 0x1Fa1e7…A996AC6F1 ETH From 0xCe10c1…744E0014 to 0xAfD885…DE74dA5a5850 USDC From 0xfE8137…c519cB45 to 0x63c0eD…8CF7dB5b1.4724367580302522 ETH From 0xCE0551…8b3efB64 to 0xCA165b…3932E9bC1328.605937 USDT From 0x62F563…5c24AF3B to 0x657830…5e76C98729280.18806 USDC From 0x420310…3CC6705b to 0xc94d63…87008D950.9 ETH From 0xa0E486…2De43619 to 0x8D9a50…8d0D3E3b28700 USDC From 0x7d5F43…5Ab74920 to 0x68A904…714675fC1.3512273671105044 ETH From 0x49F1C5…6B10733f to 0xf36E14…7b153B352.209 ETH From 0x3d9345…A255F4c9 to 0x73270B…00D46f543.9999 ETH From 0xc75fe7…FDE020E9 to 0xD54539…F4F2480A3.5 ETH From 0x01c1D8…8e9461b3 to 0x581b82…0e2A7A755005 USDC From 0xC881f2…fb638892 to 0x55DB45…385623D50.0003077 WBTC From 0x1d13aC…1C3EAe17 to 0x90D32d…6Be397178500 USDC From 0x424483…170e3C8b to 0x78E97A…C5ab56AD49.495913 USDT From 0x8b34F8…40F74dF9 to 0x77f057…312092344990 USDT From 0x106343…AC6B32eb to 0x598916…5ccC99d723575 USDC From 0xe0Db71…bfe737D0 to 0xEeDA4C…BF82B8c240 ETH From 0x7cfd65…B1451297 to 0x4EEb3c…e1c2fbBE0.7 ETH From 0xe33221…4a1fF08B to 0x6b761c…276E2Eee2800 USDT From 0x505eBb…4C322cc8 to 0x24D5D2…a1261Bfd250.074022 USDC From 0x06380D…E6C0F558 to 0xA62C34…94Eee0891500 USDT From 0x7aA31f…E72eeC29 to 0x26E610…179BFAb917185 USDT From 0x3d91ad…735c6f81 to 0x5e49df…a8f302339 ETH From 0x007B7b…dda93BFA to 0xc7b9f6…22a94a1D4990 USDT From 0x0F2454…DF3c8482 to 0xDFffe2…e8bFb94652258.287559 USDC From 0x24a9D5…41FBeBa5 to 0x71E8A0…C6e2F8b00.003 ETH From 0xa345c0…5944A26a to 0x60F1F6…6eA48beb4.834235658664313 ETH From 0xa344B5…8A725674 to 0x348961…34c630BF0.994956914554289 ETH From 0xeBa3b8…e536b492 to 0x05a6D0…83a4f3AE525.05 ERC20 From 0x92846b…b72bC52B to 0xDed516…0B567b190.5842418293780162 ETH From 0xF5c53A…1a7cF889 to 0xff7380…5F21C72010032.346873 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd400 USDT From 0x36807f…c5Ee94e0 to 0x6F06EF…570018740.048 ERC20 From 0xAbe5E6…22B53599 to 0x2a2d7F…f4B055f22.184753659987626 ETH From 0x627569…2A607616 to 0x0fcE43…531fbd723000 USDT From 0x82c04B…fa7201F8 to 0x947489…a3612d565 ETH From 0x1a4a61…fbe8601C to 0x5e3Ed6…255CC08a20007.502814 USDT From 0x10f390…Af5C3206 to 0xA7Cc52…B94EB021120025 USDC From 0x2cBEF3…F10131f8 to 0xa616C3…4c639C2D23.455996 LINK From 0xD8a55D…fF2dB4E8 to 0x5ea746…4Ac932ad1.3526667585384402 ETH From 0x7842D8…EdCd2462 to 0x4F6c13…413122AD5 ETH From 0x601A0B…cd37695b to 0x16e693…A6cA34153500 USDT From 0xe5e74e…30a15279 to 0x1A2a5B…C1e3377F0.9 ETH From 0x9Ba645…4cBbc21E to 0xDA584f…f91C6Db725000 USDC From 0x4a6B1b…3cAC8bA5 to 0xA0d545…e898eA79498.5 DAI From 0xB106B4…103ae6bC to 0x0C38d5…702dCa671248 USDT From 0x0c5617…45FfD3EF to 0x1A79C9…96CC0fD98.35738 ETH From 0x03E1dC…24705F9c to 0xd247Ea…EFB4EFA4300000 USDC From 0x812Ea2…BC599CbA to 0xEa0d3e…2e891dF1500 DAI From 0x966941…45C55103 to 0x73d2dB…2D05782781000 USDC From 0xe1a5dF…633cdA8A to 0x13de39…c398474c9300 USDT From 0xD08c52…bf1f1c95 to 0xFd7f5E…830F31f510000 USDT From 0x11E154…dAb62aF5 to 0x9Fd2bF…40C79B8b0.00194505424346251 ERC20 From 0xd6b842…C05B79a5 to 0x221CDC…B62487Bb100000 USDC From 0x2128C9…5366B044 to 0xf9eF47…97b3daEC2.484680510656154 ETH From 0x39D8e7…C702eD4e to 0x477632…0858D1DB3000000 USDC From 0x6b3d0A…dEdF685f to 0xf572c4…1b1DdccF4 ETH From 0xf6106E…985B9F6f to 0x9308bA…748Cadb40.07 ETH From 0xef2627…7207DD52 to 0xC7bAd5…98c65F308000.392271 USDT From 0x89B11b…E04928d1 to 0x65C118…AD813F8143074 USDT From 0x11E125…1E168897 to 0x70d235…092bf76f47284 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000185690957485406 eth 0.000185690957485406 ETH
0xc9981d…398cf727	23055000	Sat, Aug 2, 2025 5:54 PM	0x4BAa5B…44a6F4af	From 0xfB6470…fE3171eB to 0x390825…9E00FB7E1.26 ETH From 0x32E1f3…532cF9d7 to 0x623e71…46215D5F100 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe10 ERC20 From 0x650542…5BB5fC0a to 0xF32816…9d4C17501.8 ETH From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE25 LINK From 0xF670fd…Bd9741d1 to 0xefBF79…6d20a4770.1023855029165732 ERC20 From 0x82c04B…fa7201F8 to 0x947489…a3612d565 ETH From 0x6aa31f…13a5175f to 0xDd6e25…E32a1BcA2.5e-9 ERC20 From 0xC6C360…547318c0 to 0x7fEd3C…8E6ae73F1600 USDT From 0xE1901b…bD14886E to 0xAC5512…55024Be60.1 ETH From 0x9F8f0D…8127B078 to 0x0bb6Bc…6148e28313283.718843027149 DAI From 0xAc7D94…8E890693 to 0x05463B…72f058e02550 USDC From 0xA0e8f1…C237FC66 to 0x1ddA91…0c6aa9550.08751032576590335 ETH From 0x87e599…d903029d to 0x7b57F9…c956e90958550 USDC From 0xcD145B…85F13b0c to 0xbe0bee…C911B2134650.032459 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000078791064253704 eth 0.000078791064253704 ETH
0x086022…07a7cb27	23054999	Sat, Aug 2, 2025 5:54 PM	0x4BAa5B…44a6F4af	From 0x9F8f0D…8127B078 to 0x0bb6Bc…6148e28313283.718843027149 DAI From 0xb55a8B…bc8135d1 to 0xb3702B…E8Df385A1.5e-8 ERC20 From 0x336Da2…DCdcEB08 to 0xdb0ddA…6ddB54b60.2559 ETH From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE11999998.5 USDC From 0x812Ea2…BC599CbA to 0xEa0d3e…2e891dF1500 DAI From 0xeCc5e7…2ffE31bE to 0x703412…Ae331F61853828.981001 USDC From 0x1e1638…6D701b30 to 0x53cfba…017909D50.0000026 ERC20 From 0xe33675…CFA18Bb9 to 0x336312…e8dCEB087.622795026578557 ETH From 0xb66f37…Ae29A20c to 0x7d3748…25Fe33821200094.354705 USDC From 0x83D336…D231E89f to 0xA55396…6E07239F6.3 ETH From 0x7bc70C…A27cFa80 to 0xB30837…26c7028D278956.8769979703 ERC20 From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE25 LINK From 0xEB9d59…b0Dc40C2 to 0xF27A0A…71B4d0eC1.1 ETH From 0xe7cC93…A713149d to 0xe4B72e…81b4689341.9999 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000075903846473976 eth 0.000075903846473976 ETH
0x707a4f…64f3436d	23051774	Sat, Aug 2, 2025 7:06 AM	0x4BAa5B…44a6F4af	From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e8944563.95 USDC From 0x981Df7…aa05BAE4 to 0xEa20F3…134C3F3672600 USDT From 0xF983DD…519394B6 to 0x343340…Bb0a016a120000 USDT From 0x76c3D5…83aaE633 to 0x175757…f30668FF1230000 USDC From 0x736aa9…158D1561 to 0x6Afefe…6d1fDCFc11.104773467413615 ERC20 From 0x3F5ADa…aC7F8206 to 0x45ab8C…f71162941414 USDC From 0x70FFbf…1232b743 to 0x9817D3…F905bAe425000 USDT From 0xe0971c…1b12dAE9 to 0x2b0AD4…9dd5cF4c15026.5 USDT From 0xC727ae…f46a5514 to 0xd66C28…CD828cb815.5 ETH From 0x1E3781…9C44E888 to 0xaD11f9…e8501a3111.84258932809412 ETH From 0xf7Ab8e…194AE105 to 0x95bcF1…05E518262902.609779 USDC From 0x5e5B65…81d83240 to 0xB2516B…AcCF66f911001 USDT From 0x520348…32C194a7 to 0x26fC1B…28bAb75F932 USDT From 0x8CdbA7…FD49A320 to 0x17E643…5b8B586B533539.580199 USDC From 0x98BF57…6eFDF74a to 0x8b0893…eA54f75E10000 USDT From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE5 LINK From 0x5b3203…Ae35bBA5 to 0x5F513C…C066919512900 USDT From 0x9dC15b…cC4c4A05 to 0x5Ca895…a0c05Fc29000 USDT From 0xA8a2C0…8C10AD4A to 0x669098…11014e3642195 USDT From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef70466.98282047477016 LINK From 0x24DA1d…FbC50DAF to 0x1407cA…E9E24CB212100.936867 USDT From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4250000 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.00005197849932192 eth 0.00005197849932192 ETH
0x4a5611…58193722	23051756	Sat, Aug 2, 2025 7:02 AM	0x4BAa5B…44a6F4af	From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4250000 USDT From 0x8Efb1a…56284675 to 0xE09B1F…3a12daE9149998.5 USDT From 0x8F4521…3F5e82FB to 0xFBBe16…7EDe13895.14483769932121 ETH From 0x981Df7…aa05BAE4 to 0xEa20F3…134C3F3672600 USDT From 0xE0554a…6d32939F to 0xB9fe08…eCf530cC1125.888977 USDC From 0x371a72…F17e6c80 to 0x1CCFDb…8D963b252768.307683 USDT From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE5 LINK From 0x7dE324…8bD7aC64 to 0x7B163f…bA5e3FA76213 USDT From 0x811ed7…Cfb0D5c0 to 0x037B3B…2d3F007c0.009997 USDT From 0xbc27B8…aA7c0f81 to 0x974f27…cf308994658.234692 USDC From 0x3503d4…7EB10526 to 0xf67078…C001c3F028 USDT From 0x8EFb50…31C34675 to 0xE09B1F…3a12daE9149998.5 USDT From 0xaF7083…3066cA41 to 0xD91511…E8890747500 LINK From 0x11Cbea…B17A42eE to 0x3BC5B9…6C47F81515000 USDT From 0x283e52…D3f2B0A8 to 0x630540…AF4d3C39303218.118042 USDC From 0xc313b3…fb3F5440 to 0xB0564D…d1b153680.7223674349287356 ETH From 0xBEE321…7A8da000 to 0xb75D10…A8195bF437.144827 USDC From 0x74bc75…d6Ed7794 to 0xf2ed58…d55fc4bf916 DAI From 0xffD46E…D038E7c5 to 0x859ebC…B94BAAD422 ETH From 0xe0971c…1b12dAE9 to 0x2b0AD4…9dd5cF4c15026.5 USDT From 0x66925C…87014e36 to 0x7Aa507…0cB192Ce46480 USDT From 0xA8a2C0…8C10AD4A to 0x669098…11014e3642195 USDT From 0xbc27B8…aA7c0f81 to 0xCCb51D…eF5B96E96.648835 USDC From 0x49BeBA…b447F9E6 to 0xf93cD6…Ba7803bA0 DAI From 0x70FFbf…1232b743 to 0x9817D3…F905bAe425000 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000057194783025111 eth 0.000057194783025111 ETH
0x0cf98f…ead472f8	23047665	Fri, Aug 1, 2025 5:16 PM	0x4BAa5B…44a6F4af	From 0x751dF8…aD8C272e to 0x062888…8134400419993.157632 USDT From 0x8a35bB…8a3e0b38 to 0x3a7356…d5abca2D815.08211 USDC From 0xD4a461…cBFf513C to 0x439BE1…d1945c7720000 USDT From 0x499928…a6D630D3 to 0x6be942…802FF5Df1089581.87 USDC From 0x5f4227…d8930dC5 to 0x6BEE55…47CE63571000 USDT From 0x9d1C80…367046e4 to 0xAB8c8C…aAcd68910.008288984948724367 ETH From 0x2fb24b…113ff747 to 0xB1D62C…474245f81160 USDT From 0xecae6E…fE062249 to 0x34F416…39Aa944b100370.639199 USDC From 0x88F664…F80D7Fb3 to 0xa7c28f…1b0DB22a12404.322860598737 ERC20 From 0xb30000…19c7028d to 0x3471C5…01208d6092.384652 USDT From 0x85B535…Dcb774b9 to 0x1a0E36…8D34dae7550 USDT From 0x65D346…c69a7555 to 0x9E5701…f8324Fd320512.051671 USDC From 0x88e6A0…cB3f5640 to 0xFdFee2…07Ed1Ff278.455548 USDC From 0x265a27…22Ac77ee to 0x6636e3…c680D607200000 USDC From 0x3Fe545…FFf4a1c8 to 0x3f882A…C2Ba961D14925.5 USDT From 0x8958b1…93f03D08 to 0x6d63C2…A9C61bB020000 USDC From 0x30a96C…10D7d16C to 0x24DF27…71a16C8771361 USDT From 0xDdA426…0878FbF9 to 0x31Ef29…Fc83BDe6296 ERC20 From 0x476A55…9fb9EEc2 to 0xFDeefa…B4EbDb470.5 ETH From 0x84f8B5…6F431d54 to 0xCe2683…7719Af322141.109356866918 ERC20 From 0xe7dF13…3d86c92f to 0x3523d9…7C723CC71615299.674245 USDT From 0x358488…DcA77766 to 0x416d32…6dBe8b77106083.79 USDC From 0x204209…0F5c9108 to 0x40C8b0…2681A5aB12552.68 USDC From 0x7422b8…Cd6A656b to 0x1c62E1…39344268356539.2411 USDT From 0xD5Af3b…bc60c4FE to 0x3F8C50…2fBFbEb850.039059976762054 DAI From 0x4105f9…94cd356e to 0x3a7215…6d0C84068510.480786 USDT From 0xE0f3e3…bb28D5F4 to 0xD88f7b…5B57f0E70.001247688540426908 ETH From 0xA60575…7d937D35 to 0xF50546…b1B9e2221.32239e-13 ERC20 From 0x543778…31E33d3d to 0x0B569e…FcD7f3B5109174.56037 USDT From 0x07310A…4488054A to 0x609D65…051c325c54033089.060043335 ERC20 From 0x7093bC…5370cfE2 to 0xEd815c…739Badf31000 USDT From 0x49A323…065D8dA2 to 0x87bbAF…a53aa71E1 USDC From 0x1F3bDb…CF6EcaeF to 0x74d01e…bC016631264859.1470117507 ERC20 From 0x70DA1f…2a6da46B to 0xa81cee…B4E195E830000 USDC From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0282000 USDT From 0x1CBAb9…F98682D4 to 0xeBB165…8885C4dB0.7 ETH From 0x8Dea5f…2Ba3Cd71 to 0x2E1085…1A5CE1e81000.365133 USDT From 0xaFa530…A454f0C4 to 0x005f24…5e64bbcb0.12951442904700142 ETH From 0xb96B3d…0E2592cA to 0x69884B…a9fE34391500 USDC From 0xF403C1…D48AAE31 to 0x3b05db…30be5706108008.56019152745 ERC20 From 0xb603dF…424F9F4e to 0x0Bd723…621B3b880.01 ETH From 0x22C7D7…a4FaF264 to 0xf67296…EE18A17C12500 USDT From 0x7abcae…A4F6504D to 0x117DcD…6606F9493500.521577 USDT From 0x5915A4…C9eE7e34 to 0x18c5cC…C233462628000 USDT From 0x0Ef200…cD7dd5ed to 0x34Fe39…5787EBa9500000 USDC From 0x41fe41…9D46C02F to 0xB30837…26c7028D0.005778140013843081 ERC20 From 0x4E6066…D71b375D to 0x7F1A5a…1B01FF3a29736.67 USDC From 0x9411C4…c040DF16 to 0x452822…71eC33B6181253 USDC From 0x71c95B…705321Ec to 0x71D97e…5a9260611.6474488583224765 ETH From 0xC42706…0C461C3b to 0x098B7f…d4f9F7e087976 USDC From 0x6a8F21…DBe60F47 to 0xB30837…26c7028D8.067467864530798 ERC20 From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C1600000 USDC From 0x5265A9…66B52eA6 to 0xbB53E3…2F9d594B35000 USDT From 0xd10a30…E1AFbC7d to 0xFE2f63…f1769251566.794249 USDC From 0x1e801c…d8b694B4 to 0xcAe597…6B1Ee999100036.413254 USDC From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab53750 USDC From 0x1578f1…A9819303 to 0x269042…3F5eD88b200000 USDT From 0x24843D…C106fbFB to 0xc4031e…c07070864.484966857839901 ETH From 0xA12898…Cf015100 to 0x96E754…7F6e81f6750 USDT From 0xB6c861…4438b437 to 0xB30837…26c7028D0.000245311460677068 ERC20 From 0xa0bB1e…3B7F2E26 to 0x7fc1f0…aD4500b9650 USDC From 0x37305B…57fD7341 to 0x847a9f…30e143573000000 USDC From 0xaC3E34…E60F0969 to 0x7A9a83…efA593711.29 ETH From 0x026dfF…F078111c to 0x0F6F8c…F3eB28F30 DAI From 0x82d15D…0C48e568 to 0xbcfC70…2a04d33a3919 USDC From 0x638B50…c72900AD to 0x44C2AF…7d62E4b35.337159362484312 ETH From 0x0A6D7b…D3B23cA5 to 0xF70701…D1997756149999 USDT From 0x8f033d…BB9252e2 to 0x6357c8…7f6bAc7D0 STETH From 0x204209…0F5c9108 to 0x3559Bb…aCF460D22560.85 USDC From 0x39Ea8e…1028505C to 0x989893…Ae24aD8093167995.46289115 ERC20 From 0x2c4aCC…07587407 to 0xf4BD65…c427ABe25001 USDT From 0xb62aEe…Fbd6c7eB to 0xEfDa82…4c269C36769.993193 USDT From 0xDeBF20…3a8A8EeE to 0x3edccc…1722581111364.562901 USDT From 0xDb3023…dDa9ed10 to 0xfF9Ad9…38c772B820472 USDC From 0xFbbE52…Aa954640 to 0xFDc4C8…7bB4107f70000 USDC From 0x0784F6…E4d46812 to 0x6a622f…840955020.12724286182647299 ETH From 0x95C3Ee…93A7243f to 0x1DF8B7…13EAE1d4250000 USDC From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab53750 USDC From 0xbE6273…96acfC61 to 0xdCFD9f…1BE442B9510000 USDT From 0xD561Ed…29F18cf3 to 0x8ad7d6…3eb6e6d8885.89004 USDC From 0x0C1Df9…917Bb931 to 0x3611f8…9c5B274028830.018315 USDC From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777411.285983 USDT From 0xbEdc19…3A1F1D84 to 0x859196…0A19340816004.54529 USDC From 0x41922A…EB4DAb4a to 0xA4e022…4B6444Fd39.043785556341696 ETH From 0x6dc8B1…C9381f27 to 0x38A306…f8c4eB034000 USDC From 0x00638d…D7b6Ac22 to 0xf0B5E5…11f1ee830.020401190775782 ERC20 From 0xfCDb6A…c25bFd9a to 0x88886b…fC58F946201.47023700000003 ERC20 From 0x795e79…9aCA671F to 0x0b8C40…4E52942E0 LINK From 0x933597…fd5A3973 to 0x181E1c…363b9d35165.214517 USDT From 0x3E92Fe…82F68d21 to 0x5b6144…8Aa3E478899 USDT From 0x861EDd…31158EDd to 0xA95660…80F1Ec585000 USDT From 0xE51843…0F8E8490 to 0xDa73fe…0b579B76276281.338519 USDC From 0x8e9534…EefE9eD4 to 0xe4FeDD…87939637380.002623 USDT From 0x08D31F…47B01659 to 0x6cFe1b…EF3014A811401.75425099138 ERC20 From 0x107d51…2CacE2f6 to 0x95Ed2a…24420fA1326.52889 USDC From 0xC12Cb8…151E09dF to 0x01A248…B7C38ea94491.68 USDC From 0x3db76c…147826f8 to 0xB365b7…2633bEF8571.093 USDT From 0x11856E…659865C4 to 0x1E2A2B…85ac21DC0.61 ETH From 0xef986a…a4f84D0d to 0x8eF777…451cf03076.777972 USDC From 0x1071aC…57F46a2c to 0x01ad4C…1f1E19b75000 USDC From 0xE08E71…205c5CC2 to 0xC02B33…90f8F38C12000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1047.8015827932363 ERC20 From 0xBC4e39…311f2b8e to 0x1e81e8…d233b714265188 USDC From 0x0E8D40…F6d47455 to 0x70c12d…da7e48d31046 USDT From 0x26874d…441448c8 to 0xaBF64E…A3ec15341 STETH From 0x66366f…4180d607 to 0x3baa9c…cDc0550F1441.793633 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1715000 USDC From 0x04eB53…0aF2e5ad to 0xb1e6eC…60D1294613364.236999375682 ERC20 From 0xa7062b…1Fc57C4d to 0x25A9Fc…dCaEb7D4259.459227 USDC From 0xE0554a…6d32939F to 0xB6e169…a6B8732e24.529613 USDC From 0x7DB29c…9FCD2078 to 0xa2a606…1e2b31F10 DAI From 0x3268B8…449e55D6 to 0x8ADfe0…1Ae1bbA34.276034471416354 ETH From 0x7B26d5…aB15eEAe to 0xf991b4…5f6A0E49388720.02 USDC From 0x386382…75689fe0 to 0x624F05…68f2518E13503.443378 USDT From 0xEFF266…0fcdfa6d to 0x17bF3A…199B05d215000 USDT From 0x88e6A0…cB3f5640 to 0xD24540…BE79072614520.607466 USDC From 0xf0a12f…fa87b1f7 to 0x371c51…e45Bf6c5270.739844 USDT From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B3400 USDT From 0x704B3C…28b50Aed to 0xb2A3D2…57059D2C0.303768 ETH From 0x6b556D…100b163E to 0x78e8Bf…21dcFC34456.0122682734279 ERC20 From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE2000000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe143.42535 ERC20 From 0x3De3a8…2FfEff3A to 0x3AA0C7…E0775a081000000 USDT From 0xF2c82D…7137D121 to 0xd0e90e…0b99851e202480.07 USDC From 0xe1ca41…d35c7aa9 to 0x8dCf84…F7C151A10.05399 ETH From 0x0171c7…18224Be3 to 0xFCf5Ba…950Ad92617210 USDT From 0x06da0f…0A184553 to 0x485470…7ca494d99.691552 USDT From 0x1715a3…7aEBA10D to 0x8436C7…B55a53b2532.638453 USDC From 0x111111…f8842A65 to 0x8d3C76…33025A120.008262289769184465 ERC20 From 0x37307F…1A68a1E3 to 0x55b8b4…2471B6f110.59557475694891 ETH From 0x6b1181…30612094 to 0x2A5C28…e39590cF1084186 USDC From 0xbA0f0C…d249908A to 0x4A8ffE…31a8D8CC0 STETH From 0x84DF1d…1215F285 to 0xB81660…721D361D812 USDC From 0xc07A3c…eF955401 to 0xcA402F…99D29a5515000 USDT From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE5 LINK From 0x395739…d5b0f591 to 0xde0B15…E53698e0300000 USDT From 0xa7e56c…FdE34693 to 0xaCA188…8C86bb4A30000 USDT From 0xB4747C…77d5Ee1b to 0xE39aD6…dc84Af010.0191251760211193 ERC20 From 0xdcBa58…82e60C50 to 0x136B23…AE8EF63C20 ETH From 0xbedC7B…601cADEa to 0x9E5Ec6…e240e5F8459990 USDT From 0xE1C8CB…cFf0E99B to 0x4Eb823…DC67B9535777.46 USDT From 0x8e9534…EefE9eD4 to 0xE9f0Bd…532849eD2891.566249 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233811580.983052 USDT From 0xD6900a…a7f0180d to 0x7dB730…886C20780 DAI From 0x377449…694F28a6 to 0xF17215…9E7Be66d1231800.90058 USDC From 0x53774C…2E044ed8 to 0xDbB483…6C41dA613978 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980143000 USDT From 0xBecCD8…5408294b to 0xCB5F0f…b3328b7555 USDC From 0xA7bF27…9077D744 to 0xF50546…b1B9e2221562.9931881983168 ERC20 From 0x7f189C…d201FF3A to 0x55949a…799b9326100 USDC From 0xAF8166…75855709 to 0x89B155…606AB5851.231 ETH From 0x9d9357…b6D1B9D6 to 0x71830E…9D1f9d75100 USDT From 0xBeC5B8…bbB6c93C to 0xDA521e…FF6a750685000 USDT From 0x9BB5F5…eB6584C0 to 0xf5f77D…DF975C4010.742414783591528 ERC20 From 0x2C9A70…B8abb81E to 0xa7c28f…1b0DB22a866.2273411819057 ERC20 From 0xaB5B9f…A2DD242c to 0x267eCD…5BE0a2291599900 USDT From 0x8419B2…42FA23fC to 0xB30837…26c7028D56.85433502442805 ERC20 From 0xf994eb…A7Dbb7DD to 0x2Fd52f…4a4E6917480 USDT From 0x98C23E…F4e16F5c to 0x2e74CD…6FDb9a39595700.433826 USDC From 0xA37F62…BAee568D to 0x2D5867…5202631a0.0375661 ERC20 From 0xB68576…A289895b to 0x86ee4C…62FfDf171981.827844 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C19288411 ERC20 From 0x1dedb1…398e3519 to 0x92c331…58fed0C925000 USDC From 0xD390F8…A558fFf5 to 0xfE4772…9479cfeC400000 USDT From 0x30cf80…24e32F4F to 0xb8341E…5f2319516670200 USDT From 0x8e9534…EefE9eD4 to 0xe4FeDD…87939637380.002623 USDT From 0x1982eD…B95ecBf0 to 0x708f40…943Eb86827.86531973285206 ERC20 From 0xf8e349…ca78C533 to 0xA100Dd…53171FB35227.235008 USDC From 0x740945…910945b4 to 0xDde6Ab…56e192F610000 USDT From 0xCbF869…506D52BE to 0x9eED8E…DB8E420D1000 USDT From 0xE252f0…facb28D8 to 0x48F073…7b1214A92.04 ETH From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0x5265A9…66B52eA6 to 0xbB53E3…2F9d594B35000 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e80000 USDT From 0xB68576…A289895b to 0x64cE69…B1559a4b7917.216072 USDC From 0x8Ee512…7CE3328E to 0xAB1875…b9E58aC41.21780265 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1173246.42 USDC From 0x7093bC…5370cfE2 to 0x19eDf3…b692D748500 USDT From 0x8c9b34…572C80c7 to 0x637A51…5Aad737415718.8 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1004530.14 USDT From 0x11408C…BE506eB1 to 0x8920cE…bAd2467715000 USDT From 0x8E7124…CcC08232 to 0x58Ac7C…c9ce2dAc3.4993e-7 ERC20 From 0x7C105F…6Bea3c4E to 0xa08B37…8ea27e033246.618191 USDT From 0x9bb834…40f54C10 to 0x3F2BeB…0a59870B5010 USDC From 0xd86e3F…938e8d46 to 0x770b06…5766d43b10 USDT From 0x66366f…4180d607 to 0x033b92…884cc3e3602.430435 USDT From 0xaF6737…019Be1CE to 0x896545…570D4Ded1627000 USDC From 0x4a1434…2aC3650d to 0x75D81e…EaAE1f601103.155803 USDT From 0xb30000…19c7028d to 0x1637A2…15911060150000 ERC20 From 0x44dF7D…5E691477 to 0xAEe16c…36c3BaAb155910.874611 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C100000 USDC From 0x842D4D…E6073d49 to 0x46c941…7405d9fC5.698290335495964 ETH From 0x8Aa88c…B1311A5B to 0xfd9aD2…f6EBb410500154.547755 USDT From 0xD86b7E…410f7d08 to 0xd67147…948a3D435000 USDT From 0x7093bC…5370cfE2 to 0xc50189…BE56a067750 USDT From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e70999.99 USDC From 0xa7Ca2C…2b0Db22A to 0x5ED87d…F660F37222949.958772 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D31004530.14 USDT From 0x37c38E…5D7DccaB to 0x3b4401…d9Cf5cA740000 USDC From 0xe5e3Bb…51e93478 to 0x3Ec843…030C5Bd511258.51769 USDT From 0xD76464…0136Fe86 to 0x00047b…Ec07380A6241.999999999999 ERC20 From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B8299.9999635174302 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D760.2108100131749 ERC20 From 0x3F7da9…7c04520A to 0xA81c8c…477b2B132.053251582433196 ETH From 0x2152e8…d1abfB36 to 0x0F234B…32fe01760.002797199306296221 ETH From 0x88E751…8C708fAb to 0x2Fb042…5f309052330000 USDT From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc12000 USDT From 0x50b559…BC1Dd56B to 0x40cD00…F461a2222 ERC20 From 0xAa223D…7d89054a to 0x663a41…cE83C25162219.398912437246 ERC20 From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0x8ee798…4c26FD50 to 0xBcBc1B…745D46e40.17110181368045982 ERC20 From 0x42E213…97b84748 to 0x371c51…e45Bf6c531.889977 USDT From 0xeC8f2C…db5c40D4 to 0x806BCb…4Fb3688A1000 USDT From 0xd16010…36628369 to 0x065b09…3D7e4da4500000 USDT From 0x72033d…81510760 to 0xa9d8E8…6CaD3e438814.6371 LINK From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc1157555.389513 USDC From 0x061c87…bC3bCBfE to 0x040b0b…06A02c13483402.39 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D70000 USDT From 0x5050e0…3fD82EDF to 0xFa1989…d151CDEf66193.784636 USDT From 0x977d6e…aa0FAd5a to 0x480882…52761DeC1.383301 USDT From 0xA6c4d3…70130a08 to 0xfc8Bef…5cAA1E73299997.52999999997 ERC20 From 0x92C35A…E4feD0c9 to 0xa9Df06…E41D3E4325000 USDC From 0x51C728…84502a7F to 0x6A97Ca…74A93Cb8228.64914 USDT From 0xfCd13E…2e839EBD to 0x46d032…470664C63992.047536 USDT From 0x930a93…e4855481 to 0xb082C7…d40a64Ef467908.38 USDT From 0xe13466…f81834A4 to 0xA362F2…2C911abd40000 USDT From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0x00FdAe…EaaacDCE to 0xE4602c…b9F00804413981.34 USDC From 0x9C30af…0116067d to 0xa7c28f…1b0DB22a1.70766767e-10 ERC20 From 0xC46fcd…8b870C86 to 0x06c022…12c6A88c175 USDC From 0xFF1e91…c3117184 to 0xb439f5…0F2cD34617.481235 USDC From 0xb4dB55…4669BD27 to 0x50D4DA…4610739041.741626 USDC From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F520.4618052874066 ERC20 From 0xc3d688…5384cdc3 to 0x9728ff…a4728F5510000 USDC From 0x4e68Cc…960dFa36 to 0x7BF45c…5f461c0e4.72289 USDT From 0xb03309…CAfBa4bC to 0xB23fd3…28126903300.01862956923327 DAI From 0x930A48…5FB75481 to 0x695b7d…AAB688e915324 USDT From 0xFC433b…B121e23A to 0x7BF641…77E9877819036 USDT From 0xD89Eda…4f3EF17F to 0x9FCa76…e2d34aA540000 USDC From 0x1Ad7d6…00dc2d30 to 0x1D6499…941c68E939883.515027 USDT From 0xfBd4cd…7E794C37 to 0xaC56Ce…d6e1F0a712.638192795764741 LINK From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.78e-16 ERC20 From 0x4a7576…a13faDb4 to 0x1Cd0f3…1900CB809663.651528 USDC From 0x3db76c…147826f8 to 0xc4BEf8…EdCf4C7E622.519 USDC From 0x6e9B11…3d6c11FD to 0xb10d29…11D36A321.66528267 ETH From 0xAAB793…3068c9d7 to 0x0886D1…81C0Fc4A5000 USDT From 0x1Fd2f4…aEA859Ae to 0x88E45d…e2708fab27830.5 USDT From 0xfCd13E…2e839EBD to 0x46d032…470664C63924.738735 USDT From 0x25D44C…3f2C28A7 to 0x947628…e456721629900 USDC From 0x271f68…cD72575c to 0x1b8246…b228ffcc400000 USDC From 0xa3b886…E1070583 to 0x301047…e82F065D2424 USDT From 0xa827bE…8a3Bb505 to 0x0Ee483…3a96b6405000 USDC From 0xb086e3…b10A64eF to 0xf5C951…3052662F3000 USDT From 0xe35Bfb…Ec0543fd to 0xFE2f63…f17692511093.923771 USDC From 0x687443…79A1F491 to 0x17670d…5CFE62140.20223264843876393 ETH From 0x56A2FB…dB5B61c0 to 0xe06045…7C60A92050110.892686 USDC From 0x8ad599…8eb6e6D8 to 0xf6d399…027b58241075.42922 USDC From 0xA4Fb3E…0e530C46 to 0x6ceeEb…1436C76d0.7126378579077122 ETH From 0x788257…165bfBd6 to 0xc9F23e…707D61Ad1909.876689 USDT From 0x376862…5Befc13C to 0x258098…9982e096125.0932 USDC From 0x6cd6d6…F180eD98 to 0xE02bA8…6DbbA5F41750 USDT From 0x0E17c9…df587D19 to 0x2C2BF8…Bf4312420 LINK From 0x4c21B7…fa1454Cf to 0x569ABC…20c4f0eC4963.702453 USDC From 0x6CF49d…74A130A6 to 0xb6C5B5…C95899DB1.40691578 ETH From 0x9E5D14…9F40E5F8 to 0x56A24F…72087bb5460000 USDT From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c11004530.14 USDT From 0x59a8e3…5CBc0adc to 0x0785eD…9644A8eC0.03942861570367484 ETH From 0x66685F…42f7BcdE to 0x51703e…314BA82E13186.564555 USDT From 0x0587B7…f049540f to 0xa821CC…5675F6630.921130613912478 ETH From 0x445F16…a1bEbd97 to 0x1a4Fa1…61649070199939.487994 USDC From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a144000 USDT From 0xB52599…116A49a0 to 0xE3d8fC…5867670957824.358925 USDC From 0x868348…091789AB to 0x9184d4…E06317A2100 USDC From 0x15D6dC…E7b9eFC1 to 0xa5cAE4…F60C455C25000.348223 USDT From 0x73EA25…C4aAC84c to 0x7eC8a8…A3FEF49e1.539886339814242 ETH From 0x42D6Ff…A39C3CfE to 0x9B2BA6…07fDBaC40.269240640248095 ETH From 0x326cf4…Fb7462aD to 0x72E81B…C207e9D5210.017618 USDT From 0x7EcFCA…5B1dE547 to 0xb2A203…fD404fab4.4134277563022355 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2274646 USDC From 0xb4eE1e…99515e5e to 0x74301e…1602c76E1.1515633618929377 ETH From 0xF0Cea4…22e08a92 to 0xb58F6b…a777928d0.5534909499242245 ETH From 0x8EdA89…3cdfA4Aa to 0xBcBc1B…745D46e40.000025815884181951 ERC20 From 0x7eCAa8…7E60e25C to 0x638232…435800AD37.304424081299636 ETH From 0x3e34ea…EE20cA64 to 0x09E1AD…7B63DbDd4175146.047856875 ERC20 From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0xfAc950…B60b4F39 to 0x56a865…0503a14a5 ETH From 0x4D561e…70CF328B to 0xf5D1bA…fddB0Ae02922.269 USDC From 0xB4e16d…Ec28C9Dc to 0xD741A2…C917eA821584.344086 USDC From 0x4e68Cc…960dFa36 to 0x7BF45c…5f461c0e11083.333332 USDT From 0xeb912A…7B15b55b to 0xEAdb23…B4526b8B13784.048752090222 ERC20 From 0x3D25eF…61A594BF to 0x6D45B1…d1861f6457.585073 USDT From 0xb4e0dC…A1Fe4cdF to 0x35A111…997624581005060.31 USDC From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c815 ETH From 0x747bc1…06440821 to 0x3cE670…b330bb88500 USDT From 0xB68576…A289895b to 0x9e4A8A…B4E437121501.488758 USDT From 0x5CCC83…f8435c2b to 0x040b0b…06A02c13500000 USDT From 0xc07140…60DBbc85 to 0xBcBc1B…745D46e46718.027463302944 ERC20 From 0x204209…0F5c9108 to 0xd381a3…0eDAE73280084.28 USDC From 0xb1ed8B…00D12946 to 0xA05A97…280283590 ERC20 From 0xA7b997…C2960f81 to 0xc5e300…25a6c0616878 USDT From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153150000 USDT From 0xc3Fb3b…D0B2BA71 to 0x123432…bD6F4EAe23.26076 ERC20 From 0xE06044…c98Eeb02 to 0xC532D3…F0bc35aE10000 USDC From 0xEbc3FC…7C0f8Efe to 0x3Ba2A8…7b92e4b21194.611406 USDT From 0xf07c4D…7E2c7947 to 0x45B4fE…d02b809319.980409454933522 ETH From 0x6cd6d6…F180eD98 to 0x85B890…B029DA566000 USDT From 0x5D3388…A4CA7F91 to 0x545168…0b9e99cA50.015404 USDT From 0x8c2c45…0e5Cefc8 to 0x6ea0BC…6bc49E956.55487866 ERC20 From 0xA760EB…f1F1F046 to 0xBcA48C…3b3056F9398.22 USDT From 0x3DfB5e…307d1f98 to 0xa9Df06…E41D3E431500 USDC From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0xE9a33B…A5103fDA to 0x4a79b7…53009B741 ETH From 0xC13cCF…7020c019 to 0x704A80…173F0AeD10.02213513173691 ETH From 0x815d12…5b7A25cA to 0xF93F9e…1014Fb0818.56996793201504 ETH From 0xEC2D64…60aab859 to 0x82170C…8818d94C5700 USDT From 0x06CFf7…08d2f5ef to 0x8ad7d6…3eb6e6d817.037888 USDC From 0xB79294…280689D7 to 0x14f07d…D3450d7C674.16 ERC20 From 0x3D8B29…29B77016 to 0x0C72e9…Dc7eDB7A88236 USDT From 0x2cA618…0F1528C3 to 0x3aCc5d…fE4c945E199.642863 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1005060.31 USDC From 0x12D588…2bb49E9e to 0x507ebe…cfc335Ce2.7 ETH From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8425000 USDT From 0x185A1f…1C8c1f11 to 0xcBe7dC…98ba31cf92.92689 USDT From 0x185A1f…1C8c1f11 to 0xCaEaf4…7790efEA2343.842022 USDT From 0xc5D966…719D3002 to 0x302b38…795a3fE02750 USDC From 0xfB07D2…77281C7A to 0x88886b…fC58F94662.72505 ERC20 From 0x7e75d6…1573cb0a to 0x1d44Fd…09b13cCB1459.752337 USDC From 0x9542A3…E8d065A8 to 0x65C309…BcEd384166297968.04826067 ERC20 From 0x64e0e3…7A9Fc18A to 0xe85418…51001b013700 USDC From 0xF1DF47…D381d34F to 0xeCbB9E…bC7Da04F5000 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0x9130dD…5E7149ee to 0x5CaFe0…822887e930000 USDT From 0x505526…BCC11134 to 0x186c1B…7c16eDe25000 USDT From 0xFf0B07…98E216b9 to 0xB30837…26c7028D0.000021301142876208 ERC20 From 0x735DFb…8fdE3ecA to 0x0e5baA…493E836C149900 USDT From 0xDAa42f…58aA6937 to 0x2cBFd3…522fdcae3.62104352e-10 ERC20 From 0x702e95…60868598 to 0x2868E3…Cf6bD75C5001.470432 USDT From 0x9E4A1B…396ba914 to 0x3e7b28…2f81ef985000 USDT From 0x63CCaF…48bD3D4F to 0x961738…DF9f3F7925000 USDC From 0x5B2e91…c235238b to 0x7a55F7…77051bCA156923 USDC From 0x204209…0F5c9108 to 0x4F8e54…d13F414D54399.2 USDC From 0xe81b3a…D53310EB to 0xA7DecF…6f39B4b32500 USDT From 0xb3d891…613549c9 to 0x81f2a5…030887Be320000 USDC From 0x58484E…D0B05A6D to 0xa9Df06…E41D3E434939000 USDC From 0xe2C57B…74BeCC8F to 0x70B63f…b91294251000.291084 USDC From 0xe35BE3…Cf09FD20 to 0x4D5F59…02b85CB99450 USDC From 0x6DA677…b6F12678 to 0xE34266…E28c19640.000730065633805319 ERC20 From 0xc07A3c…eF955401 to 0xcA402F…99D29a5524000 USDC From 0x930A48…5FB75481 to 0x695b7d…AAB688e920 USDT From 0xFFAedb…9b524787 to 0x64eC18…BF9fc18a4472 USDC From 0x3d3971…a7166964 to 0xE81C8D…AD3310EB32687.990253 USDC From 0xBDd27a…f1Aaf039 to 0x5C7Ba0…7B8d10Ef5000 USDT From 0x2a500f…449590CF to 0xeCA6d2…1ED5224962747.2 USDC From 0x88e6A0…cB3f5640 to 0x2FAaeb…852B38c513391.203786 USDC From 0x930A48…5FB75481 to 0x695b7d…AAB688e920 USDT From 0x2da7ce…f4FBB338 to 0x049b33…76Df4852100 ERC20 From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0x6cd6d6…F180eD98 to 0x2D21d9…CE6B679A2000 USDT From 0x8724E5…EE7e2Da2 to 0xeb686e…faA43a316990 USDT From 0xBD062e…d3f1918e to 0x134FBE…6Ae4559711333 USDT From 0xFBA5f8…9f9a680F to 0x467fC7…21679c67140000 USDC From 0x8D9011…5e5913c6 to 0x273F5d…f81F8EbE10748.2351 USDT From 0x422242…bEcB8E15 to 0x207C38…577A72262.8625580559 ERC20 From 0xc02639…583189C7 to 0x9E0D79…d2CDf617154940.957255 USDC From 0xCd9e09…434F5F75 to 0x18a001…B6Cd17eA4158.7204 ERC20 From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d65709.69059 USDC From 0xb14137…bc25D027 to 0x3Ba2A8…7b92e4b25150 USDT From 0x1F18d8…2cAeD9b2 to 0x467fC7…21679c67121985.967 USDC From 0xd87A42…801DD146 to 0xDDA52e…31ad1bEf2000 USDC From 0x50d386…52107390 to 0x0616B6…36f51Dd6279596663316711.28 ERC20 From 0xD37BbE…46aD7146 to 0x9110f8…bd39CA6518927.263183 USDC From 0x40B99a…1bE7170f to 0xb8CFAb…45b055Ab1000 USDC From 0x5Fd5c4…72B66134 to 0x6B4448…075b06260 ERC20 From 0xA8e109…3692b892 to 0x5F71f8…C0AbDe4a25000 USDC From 0xB9B1A5…3D8f6e46 to 0xCF3F36…06206Bf615878.9 USDC From 0x27268F…109C4D9a to 0x40A449…0ca2928E0.9468689600715574 ETH From 0x399159…ae209F6C to 0x41165C…7c44b6220.027977662634152887 ETH From 0x4dC96A…88c8865A to 0x0E3719…9993E672130000 USDC From 0xd163d5…a7502512 to 0x31e2Ef…2FE60950115.029563 USDT From 0x7F7873…42Ef3352 to 0x02a5e5…F5E8cE3c68 DAI From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0xEC00A6…8B988Cda to 0x694773…a90CA22D2252.746885595184 ERC20 From 0x3daB62…887EB456 to 0x989893…Ae24aD8092121.7427570822 ERC20 From 0x4fE6c6…50C0Db51 to 0x82bB4b…5bf06EE650000 USDC From 0x4D5485…F6C968c9 to 0xF5a62c…126d5D853050 USDT From 0x5B3bE3…f2E55948 to 0x4456D4…B3bebD9716477.177092 USDC From 0xA82500…F26Cf663 to 0x2bA7B8…1133646a9.664209299421499 ETH From 0xBDA8C6…50a24bF7 to 0x208062…5D2994c1609227.2 USDT From 0x82E02A…2309dc26 to 0x33EFB6…bFA6e2413500 USDT From 0x84236c…91783903 to 0x46C52c…44a618D26626.439759 USDC From 0x8724E5…EE7e2Da2 to 0xeb686e…faA43a313000 USDT From 0xDC311e…D86273a5 to 0x6Cf598…5fb330a61.4069388861774945 ETH From 0x6F862D…5Ff5bF7A to 0x505a67…dA99481510104.839839 USDT From 0xE0554a…6d32939F to 0x5c988a…8cB5bC1D2998.413626 USDC From 0x1E685E…e13A7eD9 to 0xA191D2…e174fA992.0045156973573173 ETH From 0xE9a81d…8E4B4ea6 to 0xa9d8E8…6CaD3e432228.1639999999998 ERC20 From 0x449cA0…6D18F0AB to 0x45DD0c…962B693663598.704162 USDC From 0xc07A3c…eF955401 to 0xcA402F…99D29a5515000 USDT From 0x204209…0F5c9108 to 0xbba184…9d3e567A2948.28 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc471835 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D8.516989 USDT From 0x6431D3…29194780 to 0x3cd868…480ac2a50.7 ETH From 0x7093bC…5370cfE2 to 0x57d537…fAc56Cc6400 USDT From 0xb4CD2a…f5D30313 to 0x7237c5…80c6A976179938.608065 USDC From 0xc647d4…0908a53e to 0x520735…71eb544314893 USDT From 0x9b807F…9C0e62E4 to 0x6A1996…1d6C04734700 USDT From 0xF937ee…2044fb08 to 0x7C1EEF…6b2057E12.62 ETH From 0x2B8F15…50c4CC85 to 0x798057…38f3aaA4660446 USDT From 0x18fe35…cc8eb40E to 0x3F1DE6…236f7aD813.706 ETH From 0x52Aa89…60F4e497 to 0xFE2f63…f17692511172.174907 USDC From 0x286924…50bF22f1 to 0x2A3520…65cD22132.809836341092157 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1092472.723998 USDC From 0x8562A5…619e8136 to 0x5d5007…eBaE4ecb2 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81250000 USDC From 0x364E17…732F3D07 to 0x79583B…33f51abf3000 USDC From 0xCbF869…506D52BE to 0x9eED8E…DB8E420D1000 USDT From 0x3416cF…113527C6 to 0x68560F…CeA4d3bc3.399225 USDC From 0x5C83b2…A5a25BF0 to 0xe7Ce75…eF4043627884.373125 USDC From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0x204209…0F5c9108 to 0x9E486B…C713E92c134782.24 USDC From 0xb022b8…AbfdC6FA to 0x89C887…4Cf3f8181047.8015827932363 ERC20 From 0xf1C32B…85Ee7C3a to 0x5C28Ab…1554557e4000 USDT From 0x7093bC…5370cfE2 to 0x77C96D…e6e875D3850 USDT From 0xdcab1C…1885D14D to 0x89C887…4Cf3f8184656.571374195662 ERC20 From 0x9f0583…e4665750 to 0x000941…6434A5Ed1 ERC20 From 0x213F72…FE8eC71e to 0xc8dE0e…770D64551449.257511 USDT From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x1b8dE2…2d28FfcC to 0x5A5e59…06D25De1451.240088 USDC From 0xA99591…2A236739 to 0xA8d553…16c523bc231999.525032 USDC From 0x922F78…8D9155EF to 0x5b7E26…B66575F91.3733495637930657 ETH From 0xFf5A1D…937E23Bb to 0xE1c765…19874Cf31.0857205037969726 ETH From 0x9Db9e0…8648425B to 0x9019D2…97bd905E0.01893585 WBTC From 0x11b815…4B7697F6 to 0x5dc234…E79dbC6057535.502029 USDT From 0x7093bC…5370cfE2 to 0x4185B3…92d18de3500 USDT From 0x35B1E4…c9CcE678 to 0xa5FA0C…Db7fF9D133058.005798 USDC From 0x111111…f8842A65 to 0xffAF29…3eB696ea37907.94352379513 ERC20 From 0x2D102F…6DBA9818 to 0x173D03…0eE10a271173.11 USDC From 0xD64d6A…b7c6ED59 to 0x7cf14c…eB5639885437.04306 USDT From 0x9008D1…0560ab41 to 0x907603…de00F11d119496.846794 USDC From 0xe74E89…F7c24d3C to 0xB0cEb0…00736b725800 USDT From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE7850000 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb3400000 USDC From 0x30589E…A80701e6 to 0xb2A101…21a13d2c13 USDC From 0xd6cf79…cB7919dD to 0x0a5091…abeaD86E2000000 USDT From 0x5376f5…217950bc to 0x238eAC…e9D4086A81105.748957 USDT From 0x4F5fA8…7e3614D9 to 0xe35255…544CC4642000 USDT From 0x213685…FD83e8FF to 0x6f8d63…D62005e01000 USDT From 0x6b9Cbf…80EF8b9A to 0xa9d8E8…6CaD3e4317430.6611 ERC20 From 0xeFA585…D1a76175 to 0x73937C…6A38A2a62839434 USDT From 0xB07580…abB942A3 to 0x8ccB60…8Ce00729941.9240735414055 ERC20 From 0xE6D370…AF268ce6 to 0x6aA456…A894d0C836.194676 USDC From 0x18f334…2CaCfCa4 to 0xa0e5a4…aA7A986033923 USDT From 0x79E448…31708565 to 0x54B29B…C60fe7895 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b62747.19 USDC From 0xEC45ae…f5587845 to 0xA20484…1f955aAf1000 USDC From 0x4cDa4D…20b452F7 to 0x1c927A…8D5B2d9e28.721228 USDT From 0x89Ad4e…7078B510 to 0x83BD22…376355e01.382 ETH From 0x88e6A0…cB3f5640 to 0xB80AAF…3A7D9b961428.832826 USDC From 0xF9Eabe…7CFc9501 to 0x9A4822…7dBAed165000 USDC From 0x868348…091789AB to 0x028939…f587c284249999.417041 USDC From 0x9e9275…f5584259 to 0xeC2c7f…FD64565410000 USDT From 0xcb17Aa…Aa9830b5 to 0xc67315…C4e5f4516227 USDT From 0x4854E3…40Aa2997 to 0x0ac51E…8F4D4a471 ETH From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701610 USDT From 0x8Fd589…Cee50D9D to 0xf36fD6…023B2FC610000000 USDC From 0xf07c4D…7E2c7947 to 0x45B4fE…d02b80939.609749816979518 ETH From 0x4933C6…4bd3c33A to 0x916491…8F46ae0929.999882308376687 ETH From 0x5a6E64…ee68f472 to 0xBd2aFB…Ee46359650000 USDT From 0x21d6D6…Af540aE8 to 0x68a934…649ec7B9328.391155 USDC From 0xc4CaBF…344F9EbF to 0xca4F63…cac5564233000 USDC From 0xCe79b0…4d10FC6b to 0xd5670B…26F18cf35.440467 USDC From 0xd60052…16bb4de6 to 0xf7E8f5…a493ecf30.5 ETH From 0xC2e05F…0eae9D7d to 0x5A4378…343Bb6cF1694.338867 USDT From 0xDcEF96…A64241A2 to 0x0001eD…3A120e49241.269964 USDC From 0xEA1F25…5A86B663 to 0x268DCB…CA2B4F9c69478.98 USDC From 0xc3EA5A…223C2E3a to 0xA458F8…6A2893071.238186390774412 ETH From 0x096B24…94E0c117 to 0x271fF2…8472575c500000 USDC From 0x576e40…86845412 to 0x88E45d…e2708fab38518.5 USDT From 0x42EC16…2d988D13 to 0x6F5720…54CdE356120758.449277 USDT From 0xb14645…65c1a3E4 to 0xA5E304…aABA770920000 USDC From 0x23c469…8A8D56eC to 0x932A3E…E5ce32E11250 USDC From 0x93Fa9A…6386a717 to 0x547B40…446860363415 USDT From 0x9D9335…4DEcb9D6 to 0x71830E…9D1f9d75799900 USDT From 0xDE6e22…90D8f88a to 0x2463BA…dce87a6030000 USDT From 0xB89B3E…87fa3215 to 0x28Bf39…1A70592367508.015 USDT From 0x1231DE…486F4EaE to 0x84fd59…dE61D38F7597.976582483734 ERC20 From 0xD12d02…ce13Ecfc to 0xe93376…B222ee70201.50871317591285 ERC20 From 0x746830…d1116cae to 0x4f9A4e…792EDff4401 DAI From 0x66366f…4180d607 to 0xA9e433…77c6F8178001.704315 USDC From 0xE487c7…501C1a0b to 0x91B50F…6096b65f0.0000817872664 ETH From 0xd31dDB…5D7E4968 to 0x4588A2…b91C5E200.69999521643037 ETH From 0x0814e8…87207667 to 0x26b566…4fAe015330635 USDC From 0xbEdc19…3A1F1D84 to 0x859196…0A1934087002.555932 USDT From 0x7093bC…5370cfE2 to 0x7FD253…3534941b450 USDT From 0x4647fc…1ffE55C2 to 0xAd3191…7850ee341303.725416 USDC From 0xde4C81…c0CbE7c8 to 0xFAf432…fc935a7C14 ETH From 0x1f837A…0c485B0F to 0x2a3467…e12EfC624562.4472000000005 DAI From 0xCe79b0…4d10FC6b to 0x60c481…044b1385106.707658 USDT From 0x6b11b6…B9c52094 to 0x2A5C28…e39590cF1084186 USDC From 0xDEa6B4…BfaED07A to 0x10Ea3c…7FA92d731 ETH From 0x402e49…8161b6B9 to 0xE34266…E28c19640.00097722727996644 ERC20 From 0x9354E2…44A69ece to 0x368C24…66CbC8e810000 USDC From 0x5c8f4C…1EB45AE4 to 0xa665BD…830ff22c26915.03596 USDT From 0xf36A47…543B2fC6 to 0xA625de…4B5f3af50.0000038 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9464924.89749890839 ERC20 From 0x0EE69A…d2a0D075 to 0xd4f311…71C2151D27.428235476277703 ERC20 From 0x2E41cb…A6e4E57e to 0xCB3c97…d67A9B831 ETH From 0x922dee…a4ef4F13 to 0xf5f31e…3d3732b7132823.603541 USDT From 0xe1d648…520A1634 to 0xbf2c9C…245cc60f3.563871579947844 ETH From 0x376A33…8608eD95 to 0x892136…c71FEF0C29996 USDT From 0x435664…Bc2f1e47 to 0xAd3606…e64a968f287.423392 USDT From 0x74036c…8267adB2 to 0x1c4aE6…bc6Ab23f166.55358951406558 ETH From 0xC6c816…93fe7A7B to 0x0d7966…768858360.05 ETH From 0xCbF869…506D52BE to 0x9eED8E…DB8E420D1000 USDT From 0xf81dC2…561EBa4f to 0x864177…7b0aF70811281 USDT From 0x192A7f…448B9818 to 0xD00864…666955531001995899.1 PEPE From 0xe23c59…7B43b817 to 0x447318…b8CDad57100000 USDT From 0x3F2cB5…32320A2b to 0x30D8a0…ae06A0a345844 USDC From 0x02479B…52CB0909 to 0x407eF2…859df2cE0.3 ETH From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381143225 USDC From 0x9FFF63…4374f214 to 0x7Ab0c7…91E99E6D115.479975 USDC From 0x3490cB…c2211f07 to 0x773519…98FfCf1E1000 USDT From 0x8a35bB…8a3e0b38 to 0x3a7356…d5abca2D815.898071 USDC From 0x241F1E…CaE33476 to 0x676f90…e0315bf4290 USDT From 0xBEE321…7A8da000 to 0x703e37…274dDFe90.00495165 WBTC From 0x1Eea85…84aeE246 to 0xd27c75…67edE8d6700000 USDC From 0x8f9666…18D8eC27 to 0x1e882e…43dbb7140.000001155031426 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338921.308574 USDT From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b300000 USDT From 0x4e68Cc…960dFa36 to 0xf9035C…fbB24FB2499.991132 USDT From 0x47D745…Fcc24e57 to 0x09fB59…86024FB90.23053685992602427 ERC20 From 0x8Ee512…7CE3328E to 0xAB1875…b9E58aC41.21780265 ETH From 0x99ac8c…014ABc35 to 0x5dc234…E79dbC6084639.390532 USDC From 0x4557ed…63C503E8 to 0x94C463…0b157EA10.01 ETH From 0x047875…3fF469Bf to 0xa9Df06…E41D3E4313123.50928 USDT From 0x858bC4…2528D55A to 0xA3b128…2bE64853100 USDC From 0x5f4227…d8930dC5 to 0x6BEE55…47CE63571000 USDT From 0xf46CC0…97cecB08 to 0x88886b…fC58F94618.006149 ERC20 From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a140000 USDT From 0x2503f3…63450074 to 0x88b568…c21178f90.21757555275995089 ETH From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd450000 USDT From 0x7df31D…1c350179 to 0x778ba0…99fBDaae1000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae73399573482.0711 ERC20 From 0x8Dea5f…2Ba3Cd71 to 0x2E1085…1A5CE1e81000.365133 USDT From 0xBDc807…e80Ea812 to 0x4456D4…B3bebD9750000 USDC From 0xb33591…B0AB627E to 0x8C9dcf…212c80C719126.27 USDT From 0xf81dC2…561EBa4f to 0x864177…7b0aF70811281 USDT From 0xA69bab…2056e78C to 0x9dbEE0…f448425b0.07553348 WBTC From 0xB347a9…aaA3F919 to 0x66a7C4…2D94ae69100000 USDT From 0x587864…716B3B06 to 0x7053f0…C3eeB38050157.14 USDC From 0xD9065B…48052E46 to 0xCBF57b…9977207d64207.48 USDC From 0x8c89dd…C89EfE9c to 0x50da7E…19D047511283343.4 USDC From 0xcb2c12…B6dFAE97 to 0x79E922…8670856562353 USDT From 0x3C75C1…1C121625 to 0xa5a6ef…e658F96f23181.370889 USDC From 0x5Ae56b…4855716B to 0xba4054…D931f8490.002 ETH From 0x547c82…ea74298a to 0x376cbF…2c08eD95100000 USDT From 0x46EBA4…7c601454 to 0x3c43a6…2844A560307.69 USDT From 0xA2b577…7F51FA41 to 0x12e15C…10DE59DD0.39422 ETH From 0x5Ac534…25819891 to 0x4456D4…B3bebD9710000000 USDC From 0x8673F8…5f0125d4 to 0x7e5469…dC9EA07e100 USDC From 0x040b66…05A02C13 to 0x8D1528…9Bb70e8385000 USDT From 0x817919…69373806 to 0x454c64…55Bb414A90.012962 USDT From 0x2C8815…131a590D to 0xDf7E23…158d34C21000 USDT From 0x930A48…5FB75481 to 0xb082C7…d40a64Ef467908.38 USDT From 0xfa2D1B…41EF6B9a to 0xE16f78…6A4B94e120000 USDC From 0xB90e8C…dC486F45 to 0x526ED6…0A45B6253600 USDC From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd450000 USDT From 0x0dEF51…5099173E to 0x21B496…799B9972820 USDC From 0xd8774d…e25cc390 to 0xbc1759…A42fEF880.10653342885830787 ETH From 0xFD9C67…a5eBb410 to 0x55daF0…dfaE6A3c300098.132089 USDT From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0x7f189C…d201FF3A to 0x55949a…799b9326100 USDC From 0xac2301…d2c66D3D to 0x491641…eF7738422.9856 ETH From 0x35ae54…064a2458 to 0x5C8524…73a71E30204969.25 USDC From 0x3B6Fa2…3225eD2b to 0x401C7d…A393bc191 ETH From 0x8673F8…5f0125d4 to 0x7E53D1…9238a07e500000 USDC From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20 From 0xd24454…50273007 to 0x2d23b8…0eeF6B0448417 USDT From 0x376A33…8608eD95 to 0x892136…c71FEF0C100000 USDT From 0x3911b2…a992d6Ee to 0x1f36E8…707B2Cd612527.4 USDT From 0xB68576…A289895b to 0x42f196…0DD0310b27.832461 USDT From 0x1071aC…57F46a2c to 0x01ad4C…1f1E19b75000 USDC From 0x0f4415…905cf5dd to 0xc6f0F3…739E662F1.376126137099819 ETH From 0x6cd6d6…F180eD98 to 0x70125B…15F236dA2300 USDT From 0xf70cad…2f7C8911 to 0xC8BB27…638CB2A71.4453905043493083 ETH From 0x62FB45…64eEaF42 to 0x3Ba2A8…7b92e4b21340.187877 USDT From 0x5cD36a…1c04b537 to 0x39539b…87B0F5911499990 USDT From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB21546.381096 USDT From 0x3E67cc…B52FB296 to 0x63228a…383354D93097.374999 USDC From 0x45312e…c4C8cd4e to 0x4DeeC1…06BaD69e2162.52556 USDC From 0x4D5485…F6C968c9 to 0x62e2bC…7ec668451000 USDT From 0x74D371…aeE4D39c to 0x0D5Bd6…C32F2cfd0.011208 ETH From 0x1B8801…4aD7316f to 0x433aD9…D366deAC11.318242714203354 ERC20 From 0xc3a99a…0bEbEe24 to 0x0485E4…8e486c4670196.406573 USDT From 0x5E23e6…8773e1A5 to 0xaac850…68C74cd5750 USDT From 0xFE151A…70e2f720 to 0x80329a…Dfa54Ab4400000 USDT From 0xbb42AB…62a294c2 to 0xD88f7b…5B57f0E719.999838327148503 ETH From 0xe29A22…0ab12418 to 0xF37Dc7…675a7e457041 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C614000 USDC From 0x4D5485…F6C968c9 to 0xF5a62c…126d5D853507.07813 USDT From 0xC66F2b…B0680699 to 0x04cB49…C24777773490.0790679275733 ERC20 From 0x3db76c…147826f8 to 0x28767e…EB09Eaed510.888 USDC From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0xaf43F7…Eb247a4E to 0x6fa979…4d1a744A1500 USDT From 0xBf30a1…c5B3cEdb to 0x733B19…aA3224644924.89749890839 ERC20 From 0x0b53fc…58D7f3B5 to 0x81a10E…61b1bD3a540.086953 USDT From 0x1Bf20D…e1B6095b to 0x03D7D8…C8e14fEF64.717 ETH From 0xD390F8…A558fFf5 to 0xfE4772…9479cfeC400000 USDT From 0xcDc1EA…6dfe431D to 0x4b4b13…b446eDd82000 USDT From 0x3bD7e4…D3dFBfcb to 0xE34266…E28c19640.000950297927227525 ERC20 From 0x66366f…4180d607 to 0xC77f0F…bBe5B45e5001.126086 USDT From 0x640152…2AFA5744 to 0x763b38…Ef322Bf250000 USDC From 0xA608d5…248BDF3B to 0x0D7822…A2fd60d30 DAI From 0x102396…3dB55bAd to 0xa9dADe…e0D86d4678281 USDC From 0x694605…5f0Ca22d to 0x4f4b35…d78D56A514.748015 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1092472.723998 USDC From 0x9818C8…0AdA8b15 to 0x79dF65…d6229B6f0.000196035369248518 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4656.571374195662 ERC20 From 0x0E1f33…698dd619 to 0x8C6EA1…dC12d83025414.17 USDT From 0x271Fb9…63E4575c to 0x1b8246…b228ffcc400000 USDC From 0x545233…C0D423b9 to 0x4B4472…85a2cbD57.11337 ETH From 0x23eAFc…445590dd to 0x346789…0963ffBC1998 USDT From 0x3A6883…e69e2176 to 0x59229E…8489f73f40.011363 USDT From 0x11A1B8…139D9f7F to 0x8E0BbC…e7c14F1d0.540882399444042 ETH From 0x0E17c9…df587D19 to 0x3dBbC8…E87826F832500 USDT From 0x0F68B8…23dA28f3 to 0x590A3F…01aD70b510000 USDT From 0x204209…0F5c9108 to 0x4C3343…53CD60AD20931.19 USDC From 0xD787c3…B77eF057 to 0x88886b…fC58F946760.2108100131749 ERC20 From 0x88e6A0…cB3f5640 to 0xe133D0…1cC841b61224.265707 USDC From 0x653F71…7Fe998A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0x005509…5C985551 to 0x23c8B4…F8fDc2Ed5472 USDC From 0x474400…747f80E9 to 0x9D3a6a…95e153ff30000 USDC From 0x2B4af7…a466C1F5 to 0xE62D53…76F50Ca9500000 USDT From 0xd5Fbe6…2d4CF32A to 0x3F74c1…861F520a3.3348262185003916 ETH From 0x7Ec2d7…37741161 to 0x3dE204…0c0e54b45.430799048299096 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C517088 USDC From 0x46EBA4…7c601454 to 0x9352b9…0e269d0330000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D64.056634 USDC From 0x5AC59B…d0349891 to 0x4456D4…B3bebD9730000 USDC From 0x2cA3cb…75b24A6d to 0xa9Df06…E41D3E431040000 USDC From 0xB40Fd6…05C9C2a9 to 0xBC9C62…C8ed663d500 USDC From 0x46EBA4…7c601454 to 0x16c956…A6654e6b1538.46 USDT From 0xFA6328…38818431 to 0x3f882A…C2Ba961D150000.76 USDT From 0xC702Fd…87Aa21E1 to 0xE2A737…C3d1a93c21195 USDC From 0x94c380…927bd0B3 to 0x3Fd627…495914f6145 USDT From 0x918c8f…c63A1e20 to 0x5F1e7C…041b7aF15102.416171 USDT From 0x4afe48…56C30235 to 0x78940E…3Cd63dA6160 LINK From 0x8899fA…3d1f9EC1 to 0xa187be…8930F98C1000000 USDC From 0x6362C7…faAC5ae8 to 0x1E5F96…843Ff67114364 USDT From 0x505526…BCC11134 to 0x186c1B…7c16eDe25000 USDT From 0xeF1310…AD6952F7 to 0x45Aa31…69864bFa1416470.652012668 PEPE From 0xbB63bc…dae2c552 to 0x5e11b7…46E3C73974973 USDC From 0xc91664…F5FAb4AD to 0x061432…BA4d0a1A5112 USDT From 0x6E2c0F…9F9C11C0 to 0x7D4386…43712f45391.45414 USDT From 0x204209…0F5c9108 to 0xb5A92c…80FE6Ec629716.19 USDC From 0x3b8bD6…56b7dC6D to 0x48cE7C…4F6c0aF92000 USDT From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0x2CB7b1…057b1E2a to 0xf182dD…A25049AC8299.329773 USDT From 0xCaec36…e904Ad69 to 0xbcB15e…3fEbe6851.841374629818401 ETH From 0x3b82D2…9c011c59 to 0x594C45…125e0FE8250000 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc34998.5 USDC From 0x55877b…3A7ef121 to 0xaA32E8…1d944a8F2211.614686073527 ERC20 From 0xd82266…805849dF to 0x681100…A8c6a08313499.998499 USDC From 0x7C76cb…55b13b9C to 0xa9Df06…E41D3E4325412.567089 USDC From 0xB15D7B…01d21718 to 0x7ECac0…dF8b27583526 USDC From 0x6F862D…5Ff5bF7A to 0x505a67…dA99481510104.839839 USDT From 0x52bC42…d65aB338 to 0x91b7b4…D0c7bfC1900 DAI From 0x0A611B…63eA3C2D to 0xE371c7…1B1D8a4285 USDT From 0xE32FCf…9EBaA312 to 0x644D37…4642CD6C0.977 ETH From 0xe2C57B…74BeCC8F to 0x70B63f…b9129425500.131534 USDC From 0x3d5eb5…29EF0075 to 0x5d2244…42c9dfaE0.14447263155568912 ETH From 0xBB90Ea…27d114BC to 0xc3fE6f…e561F3EE3000 USDT From 0x14887f…565952E5 to 0x573bCc…E2Ab85fc22630 USDC From 0xFf7d7E…aEBD3e39 to 0x2a9d46…E0e29ea61000 USDC From 0x2fB389…31309052 to 0xFE1F5D…3f4764aD66.703329 USDT From 0x39AA39…7d5E7563 to 0xD3B37A…dE2C16b5150000 USDC From 0x932d9E…5268ea22 to 0xAc5b86…095C2F0d25000 USDT From 0x408a4A…2714b7C9 to 0x39e45a…4f1999B3200 USDT From 0x791fb5…98728614 to 0x70d235…092bf76f34903 USDT From 0xC592b9…0514cfc6 to 0x964B6F…c2733c291000 USDC From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166500 USDC From 0x7d38E8…f4b9E401 to 0x102aE6…3469d876170000 USDC From 0x5B3bE3…f2E55948 to 0x4456D4…B3bebD973324.095539 USDC From 0x507676…5BE335ce to 0x12Db5F…0C449E9e0.01 ETH From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd133934456.0122682734279 ERC20 From 0x5fc552…25aB408C to 0xBc5dc6…1324B14213938 USDT From 0xE5707a…8294FdBE to 0x3F1DE6…236f7aD86.21 ETH From 0x9f452b…3DbF1ED9 to 0xf53F0D…02BA71E30.0002 USDC From 0xf98a58…aBe2fa68 to 0x9b38Dc…f718E1Ec10 ETH From 0x57cd64…626190aB to 0x4DC9a7…E318D1C3177069.869364 USDC From 0xA82500…F26Cf663 to 0x2bA7B8…1133646a3.3087340275534216 ETH From 0xc616B2…71299519 to 0x0E9F98…66cC8e8281530 USDT From 0x371A09…a55BF6C5 to 0x3471C5…01208d6033.072524 USDT From 0x74036c…8267adB2 to 0xa0aA85…a44E47B228 ETH From 0xA3D668…1C3dcF24 to 0x9B77f1…3c71d2e250 USDT From 0x4c5f6A…7D6cbf81 to 0x6597f3…B36BA244319.547242 USDC From 0xA7b997…C2960f81 to 0x1cfbb2…3bfEC09B4432 USDT From 0x7f29Ac…3AFc9217 to 0x92277d…2aa22e429009.49619 USDC From 0xaB5b35…1AB1242C to 0xB4e3A9…1afe4cdf1005060.31995 USDC From 0x5cbfcf…5CB37231 to 0x98808e…24173CD820750 USDC From 0x8D3665…dA025a12 to 0xB30837…26c7028D0.008262289769184465 ERC20 From 0x1F310d…93a696CA to 0x8FE82F…301ca2802.61 ETH From 0xEfD03b…8c676Abe to 0x730a91…a3B7Be9C120000 USDC From 0x730223…9b67B1b9 to 0x76f927…DbA54bAb30635.427131 USDT From 0x76542C…fC1f3C0a to 0x224dcd…3FAA9F960 STETH From 0x5dc551…d8F73718 to 0xC412C5…Ebe614025700 USDT From 0xecaA13…4e8B618e to 0x89C1D6…6480202E16490.002405 USDT From 0xb6Aa84…28AEA5E7 to 0x8C8BDf…3c71CdbE53009137.5 USDC From 0x1A156E…668d4ae0 to 0x1443Fb…4f5233cA41749.51 USDT From 0xC592b9…0514cfc6 to 0x964B6F…c2733c291000 USDC From 0x061C82…f7CEcBfe to 0x040b0b…06A02c13483402.39 USDT From 0x6904AB…5726b572 to 0xA7C318…93495C4f1800 USDT From 0x1578b1…177B9303 to 0x269042…3F5eD88b200000 USDT From 0x1E8913…aDF61FEe to 0xb9b0Ab…828f6E4616406.03 USDC From 0x547c9B…9F61298a to 0x376cbF…2c08eD95100000 USDT From 0xB08346…cEBAAB76 to 0x52ECe1…34152F130.68 ETH From 0xc02639…583189C7 to 0x01bfa0…6aDc3E0713971.893432 USDC From 0x87e599…d903029d to 0x7A28Fd…2327839160000 USDC From 0x6B633b…3cD30811 to 0x8C9dB5…9Ebf34eB3 ETH From 0x84C678…03b96147 to 0x681Fb5…788197d31 ETH From 0x3907b5…E8E119a9 to 0xAedDB5…8D49245e100 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x2d887c…5065E54C to 0x0e1577…cC587D19194004.52491 USDT From 0xd1f1b4…d93Eb8ea to 0x4d3888…3820DCf26.07226 ETH From 0x86c9Bf…57bEF756 to 0x018229…af936a8B0.562 ETH From 0x4728b9…478E654B to 0x4219b0…2A4ED40F471 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0xB70C3a…19745521 to 0xa9Df06…E41D3E432422589 USDC From 0x57cd64…626190aB to 0x16f925…9adD57fB113845.304749 USDC From 0xD390F8…A558fFf5 to 0xD7bDEA…e9a637fE75000 USDT From 0x8e9534…EefE9eD4 to 0x4457B1…034f0d4e580.113602 USDC From 0x6AAeC9…2695b622 to 0x922173…d6EF4F131296.20568 USDC From 0x2C71C1…b951cf51 to 0xc89FE8…7A8D148520051 USDC From 0x320c5A…0cC9033E to 0xa9Df06…E41D3E4357057.18074 USDC From 0xE0f3e3…bb28D5F4 to 0xd888C6…F48Ef0e72144.08309369967 ERC20 From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x7058ba…E0eeB380 to 0x6F51Eb…f4d60A0b29798.8 USDC From 0x555CE2…210cC35b to 0x33A3AA…ADE76c654137.650468 USDC From 0x7a9375…7eF59371 to 0xa41cDC…952452271.29 ETH From 0x3416cF…113527C6 to 0x0cB953…Aa7a5159324513.957409 USDT From 0x68D9C6…c3664769 to 0xCf76b1…B280000370.65951283 ERC20 From 0x1BF129…90001458 to 0x108668…d48556ac1000 USDT From 0xb10ABA…a2546a32 to 0x6E9438…Db9311fD3.4594763249102574 ETH From 0xBfc61e…29BeFaa8 to 0xE35033…7a09fD2019174.8 USDC From 0x788257…165bfBd6 to 0x4DeeC1…06BaD69e99994.38359 USDC From 0x60768C…E9C4ac58 to 0x059e09…d76a75f40.65889867 ETH From 0xdA1c3e…9acc5D40 to 0x8fC8ac…38E0bfde5580.165294 USDC From 0x3068aa…afC30C40 to 0x453396…11c68d3d721 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A5190.818902 ERC20 From 0x909DeD…7d66AFc7 to 0xbB53E3…2F9d594B40000 USDT From 0xA8cBf3…4F1eab38 to 0x9E5701…f8324Fd330217.12573 USDC From 0x5cb721…f932091E to 0x74d01e…bC01663186.7962945 ERC20 From 0x7093bC…5370cfE2 to 0x8172D7…5E4D98e6250 USDT From 0x447645…CCcDad57 to 0x461091…cD83C62250000 USDT From 0x592a80…42210df9 to 0x8D200E…FF47B5Ac19983.111929 USDT From 0x5A56DC…6e246cFb to 0x9B2BA6…07fDBaC451.22895585735806 ETH From 0x1F1879…02E2D9b2 to 0x467fC7…21679c67121985.967 USDC From 0xf4488a…0CcCfe94 to 0x8cB401…4a03D18c1.8067254575 ETH From 0x7093bC…5370cfE2 to 0x5E61ce…7f17968D250 USDT From 0xc4CaBF…344F9EbF to 0x8727cA…C0bD1a7157600 USDC From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B8299.9999635174302 ERC20 From 0x45FDDC…E5F6f877 to 0x2554C5…2222569F10002 USDT From 0x710c8c…A8bE8F48 to 0x416a2e…4747091566672 USDC From 0x9E0032…5fe4E232 to 0x64c2Da…e78E22D34001.224374 USDT From 0x04c857…c6E42D8f to 0x9E4E20…Ed9eA8Bc1250.760893 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df2500 USDC From 0xBCA303…bc045AFa to 0x055011…74facC072 USDC From 0x8D9011…5e5913c6 to 0x0b5d30…a3Ce715A1356.11464 USDT From 0xcEbdfd…36796AEe to 0x079386…83D9bd9823 ERC20 From 0x4a1434…2aC3650d to 0x5fEE1F…967306B54997.588632 USDT From 0x607740…401d7ffd to 0xA04b34…6F620AfA99997 USDT From 0x69d460…daa19Bf5 to 0x000F81…74bfD175277.30202308995314 DAI From 0xd6cf79…cB7919dD to 0x0a5091…abeaD86E2000000 USDT From 0x5cD36a…1c04b537 to 0xfc8A8E…A2d6968810 USDT From 0x2dea52…0a78bD29 to 0x5fCCb1…1C0754E8100 USDT From 0x01822d…24262910 to 0x49b0F2…6847F9e670211 USDT From 0x7DB29c…9FCD2078 to 0xa2a606…1e2b31F152000 DAI From 0x4a1434…2aC3650d to 0x75D81e…EaAE1f60575.444876 USDT From 0x95654A…eF629818 to 0x9191D6…a662cD941.5e-7 ERC20 From 0x226961…7e78cdB4 to 0x45FE75…1a83e46d159.33807796000002 ERC20 From 0x5f4227…d8930dC5 to 0x6BEE55…47CE63571000 USDT From 0xf01e44…c80B22Ee to 0x2827BB…6aE1DD0d21390 USDT From 0x2c4aCC…07587407 to 0xa39Fe3…cB26684F5000 USDT From 0xd6B537…60fDBeb4 to 0x6e9AcF…3397E0A226.02761802247064 ETH From 0x520D39…7DeB5443 to 0x79A06D…0333c4c21000 USDT From 0xB614dC…dBC4109B to 0xCd5BC8…1863f04E3000 USDT From 0x7D7E62…C8b09F76 to 0x749CFF…2C096933243000 USDT From 0x68439f…37b2d40C to 0x2eE97f…b623873b0.8627717467770661 ETH From 0x1A156E…668d4ae0 to 0x1443Fb…4f5233cA41749.51 USDT From 0x33aC6f…3E59bA9A to 0x5cC644…5f66Ec875.281007206155476 ETH From 0x3570c4…1F084155 to 0x39ea0a…FD1BDE403.016938671206181 ETH From 0x3416cF…113527C6 to 0x3F67f8…C478A5441046.067 USDC From 0x87d979…6011BAdF to 0xc719fA…cF002F5c71.998695 USDC From 0xb690d9…f6C2d6F8 to 0xBF5Ac6…75CE116D495845.666422 USDC From 0xC2B456…c51df3E9 to 0x74CE4a…34b81e5320000.100007 USDT From 0x8EdA89…3cdfA4Aa to 0xBcBc1B…745D46e40.000188810804275369 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae71792339634.82 ERC20 From 0xf0851B…49D0AB7D to 0xA4153c…1D41FECf100018.773 USDT From 0xd6B537…60fDBeb4 to 0x520c21…8fF66FBC25393.545386 USDC From 0xD37BbE…46aD7146 to 0xFa191B…46bEF35c297.689368 USDC From 0xaC9561…92647d03 to 0x7cD47a…9FdB255a3 ETH From 0xc7bBeC…bA1b0e9b to 0xAd3606…e64a968f67.273724 USDT From 0x2FEDFE…3F12fFcb to 0x1dF388…945b67a60.02154 ETH From 0x7Ff8bb…5F61CCe5 to 0xc08FD4…796152Ca10.46 USDT From 0x7Ff8bb…5F61CCe5 to 0xc08FD4…796152Ca10.46 USDT From 0xa9D3d1…E0AA5A9e to 0xf1cE6c…DC112B4d15 ETH From 0xacE285…af665Ee4 to 0xB0aa00…2855aea048153.02 USDT From 0xFE151A…70e2f720 to 0x80329a…Dfa54Ab4150000 USDT From 0x0418e7…D70Bb775 to 0xe9BB16…101ebAfE100000 USDC From 0x3911b2…a992d6Ee to 0xb7f96d…f379e19c18791.1 USDT From 0x3fE972…B03801C6 to 0xa821CC…5675F6631.556212004912478 ETH From 0x5915A4…C9eE7e34 to 0x18c5cC…C233462625000 USDT From 0x0E71d3…3497eeb6 to 0x0dDED6…5C28234813.205041813418786 ETH From 0x93b15B…2BD7D457 to 0x95f13a…D759530f19207.468687 USDC From 0x0EA544…B3368F98 to 0xbe3927…F1263A5d0 WBTC From 0x38c2Ec…CB7E1098 to 0x7BDd4F…b047510110731.434323 USDT From 0x0d61e4…c53dFC5D to 0x7DE235…917B3F2014.563233342964752 ETH From 0x445F16…a1bEbd97 to 0x97E1a7…22B2aFc529990.472699 USDC From 0x520D39…7DeB5443 to 0xB5bE0D…3f8A5D2751000 USDT From 0xe3639b…B8175c95 to 0x385806…1Cfa442e9000 USDC From 0x397FF1…d347ACa0 to 0x06c022…12c6A88c192.29318 USDC From 0x12f5B9…e3e686f9 to 0xa086Dd…Be8453E754121 USDT From 0x6C96dE…7Fa41dee to 0x59ceb0…EEd5fef0300000 USDT From 0x11ffc3…181d0a03 to 0xc8ac0e…71dab9c0142378 USDC From 0x269EF9…15BDbabf to 0xa9C480…5f1e3EEC20000 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2500000 USDT From 0x5E2eb7…bA415aFC to 0x3920ec…B7cE04c72166 USDC From 0x2B4A0C…29B5C1f5 to 0xE62D53…76F50Ca9500000 USDT From 0xBD7acc…bc3Ca25C to 0x36DDFc…f11c79900 LINK From 0xf8e349…ca78C533 to 0xefc651…9B23b0883642.710169 USDC From 0xB68576…A289895b to 0x5C852a…55A25bF049849.64 USDT From 0xE0554a…6d32939F to 0xcFE085…F985d85F554.284522 USDC From 0xBeDC4B…61D4adEa to 0x9E5Ec6…e240e5F8459990 USDT From 0xBabB0E…7d5886Ac to 0xD64361…d716C2430.27745973435670257 ETH From 0xd8b434…31afD1f0 to 0xA96EEA…02125a3f915.253525 USDC From 0xBA42Ea…42821B98 to 0x16E228…9AF17cA125010.349293 USDT From 0x6a765B…3f2234D1 to 0x329807…C4553EE70 LINK From 0xd3A65C…59467c61 to 0x0174B1…8eAf548327790 USDC From 0x7058ba…E0eeB380 to 0x6F51Eb…f4d60A0b29798.8 USDC From 0x450be5…5fA9ea7c to 0x063db4…5284C2E90.000947373251262486 ETH From 0xb4754C…B23508fE to 0xD16CD3…5B628369200000 USDT From 0xEff6cb…D01aA167 to 0x5e8Ba2…0a22199a400.786731 USDC From 0x3bD7e4…D3dFBfcb to 0xE34266…E28c19640.000875543197797228 ERC20 From 0xeEa108…bae83D15 to 0xf10C75…40dcB74B1500 USDC From 0x930A48…5FB75481 to 0x695b7d…AAB688e915324 USDT From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701610 USDT From 0xcb2c12…B6dFAE97 to 0x79E922…8670856517278 USDT From 0x95DBB3…E5bD73d6 to 0xC25281…47d9Ca3930013.146688 USDC From 0x67A863…940D5ce1 to 0x40776E…47d431D19 ETH From 0x8Ec901…58fc991A to 0xC610C7…9429951980000 USDT From 0x0A57fa…Fb2343fe to 0x0aa681…DF0dDB7810000 USDC From 0x40Cecb…2F8F51Fb to 0xdc720a…E0942b4B461 USDT From 0x9CC1ac…3451C68E to 0x432026…058cD0a597 USDT From 0x69d460…daa19Bf5 to 0x94d0c1…1626a0b3245.927303 USDC From 0x7F76A0…ECF3E6Da to 0xC46192…a4870C86226.402252 USDT From 0xb196b5…AC5D6e9D to 0x070A71…52395f8f10585 USDT From 0x46EBA4…7c601454 to 0x2cC68E…bba23A28923.07 USDT From 0x2dC1C7…61306710 to 0xCE381d…8ffe82080.0008 ERC20 From 0x740945…910945b4 to 0xDde6Ab…56e192F610000 USDT From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xd0d5AB…057ef7cf to 0x491641…eF7738423.5884 ETH From 0x5cD36a…1c04b537 to 0x463af9…2ee56b2910 USDT From 0xB9B1A5…3D8f6e46 to 0xCF3F36…06206Bf615878.9 USDC From 0x34FaF6…Ff7b5a56 to 0xFe78D2…d177eE4E38000 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1004530.14 USDT From 0x71B350…E7592142 to 0x3920ec…B7cE04c75927.890617 USDC From 0x23A498…8A8900A5 to 0xeD42Ae…a0e87E9c21494 USDC From 0x35a075…16D04E2B to 0xC46192…a4870C8625.358785 USDC From 0x7f2Da6…7fc41128 to 0xF269F7…C2Bf3B3f1.0037140999925163 ETH From 0x46EBA4…7c601454 to 0x9352b9…0e269d034615.38 USDT From 0xE4c1d3…46461542 to 0x2ae2a7…d45E271B150.03916 USDT From 0x6458CD…E304a18A to 0x74d01e…bC01663199999.99999999999 ERC20 From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc12000 USDT From 0x5384D9…865140FD to 0x77430b…DEC6Ad229402 USDT From 0x3b8bD6…56b7dC6D to 0x4137A5…A80b43531398 USDT From 0x112443…cE1Bd148 to 0xeFcac7…9105F31e1500 USDC From 0x545233…C0D423b9 to 0x4B4472…85a2cbD50.01 ETH From 0x6cd6d6…F180eD98 to 0x72C7b0…ea26944E800 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B998000 USDC From 0xc512eE…37600000 to 0xAfe143…59bbD94C4979.9 USDT From 0x0478A7…F465fF5D to 0x467fC7…21679c6737991.085 USDC From 0xf18f51…B75049Ac to 0x2cb20d…197B1E2a21901.806899 USDT From 0x1Ad7d6…00dc2d30 to 0xa40c4A…f96c6eC3498 USDC From 0xe35Bfb…Ec0543fd to 0x11024B…818485661076.960323 USDC From 0x271f68…cD72575c to 0x1b8246…b228ffcc500000 USDC From 0xc616B2…71299519 to 0x0E9F98…66cC8e8281530 USDT From 0x3b2A7f…6489Ec75 to 0x3C98F8…6543B5603 ETH From 0x95DBB3…E5bD73d6 to 0xC25281…47d9Ca3930011.903436 USDC From 0x05c630…15Da5653 to 0xB596e4…14e326310 ERC20 From 0xF61721…0Ee6c3FD to 0x3aFE4e…05aB08400.4 WBTC From 0xAab5F5…61a95231 to 0x3C9c30…778318af50 USDT From 0x05B28d…abD41De9 to 0x8D200E…FF47B5Ac1660.340104 USDT From 0x930A48…5FB75481 to 0xb082C7…d40a64Ef467908.38 USDT From 0x1Ba697…a6cD8A54 to 0x6bde2f…8EcA74185000 USDT From 0x0D4CCF…7c2d8c38 to 0x74FcE0…312068e515586.746314 USDT From 0x7B26d5…aB15eEAe to 0x7e66e9…4f48884D300000 USDC From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b1011955.523013 USDC From 0x026dfF…F078111c to 0x0F6F8c…F3eB28F30 DAI From 0xdD6608…55b5371b to 0xA84B21…5dACF01425000 USDT From 0xc82e1B…226cFEad to 0x393777…1511512c33510 USDC From 0x5f4227…d8930dC5 to 0x6BEE55…47CE635766153 USDT From 0x204209…0F5c9108 to 0xd90003…2F052e4674082.25 USDC From 0x64e0e3…7A9Fc18A to 0xe85418…51001b01750 USDC From 0x5cCc8D…D1fa5c2B to 0x040b0b…06A02c13500000 USDT From 0x823a1C…9Ab19684 to 0xA0E509…c187A76820005.906344 USDT From 0x4f1cDF…0A3d3452 to 0x832977…908716E00.002303773885031938 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe70 ERC20 From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db63864.5795315600001 ERC20 From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC53000 USDT From 0xb93455…4EC94066 to 0xb7d2C8…38b0e03b1 ETH From 0xcb2c12…B6dFAE97 to 0x79E922…8670856545487 USDT From 0x204209…0F5c9108 to 0xd381a3…0eDAE732210835.81 USDC From 0xD86b7E…410f7d08 to 0xd67147…948a3D431500 USDT From 0x3db76c…147826f8 to 0xc77972…8567f167166.862 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf14.310167695190438 ERC20 From 0xA69bab…2056e78C to 0xD51F77…60FaAE462492.933241 USDT From 0xB68576…A289895b to 0xBCe3FA…1c329E0012324.435216 USDC From 0xB3D461…D28471EF to 0x9F461E…4a6e3B2F3.76 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3122593.135502007382 ERC20 From 0xa7e56c…FdE34693 to 0xbFD12E…0Eb793B887550 USDT From 0xe19FA8…99e10D31 to 0xEbed27…910c86018953.5 USDT From 0x05B28d…abD41De9 to 0xfe9989…a56FbEEc3000.771198 USDT From 0xf8e349…ca78C533 to 0xA100Dd…53171FB35208.335882 USDC From 0x2d4d14…39EDAbc8 to 0x65C309…BcEd384192666541 ERC20 From 0x0117Ce…99B087D3 to 0x9A432C…914101cb60774.919966 USDT From 0xaa3010…92944a8f to 0xEE0e56…Db655b862211.614686073527 ERC20 From 0xB68576…A289895b to 0x4F3dF8…14cE68FD49.041967 USDC From 0xa33858…4A008B0A to 0x8B4C3a…1b7038B85210000 USDC From 0xc6969E…D530212D to 0x82C9f5…188d3d5e2000 USDT From 0x4B46b9…Fd1DE8f1 to 0xC074a0…F695540115000 USDC From 0xEff6cb…D01aA167 to 0x2a4dc4…8A241cde828.645233 USDC From 0xd315a9…28C76293 to 0x228A41…cAE6ade62010.485199 USDC From 0xD9d1bb…C7e950F5 to 0x64eC18…BF9fc18a17967 USDC From 0xd981E2…741722c1 to 0xF91981…2BB749D372770 USDT From 0x868348…091789AB to 0x9184d4…E06317A229903.01 USDC From 0x0dE2d7…e441b057 to 0xDC4c7c…860ad0AA9689 USDT From 0xd86e3F…938e8d46 to 0x770b06…5766d43b10 USDT From 0x5E23e6…8773e1A5 to 0xE024F1…4A96b1CA3037.5 USDT From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb2500.992894 USDT From 0x762718…DBcc4e7D to 0x35754C…82DD81c68500.441598 USDC From 0x7093bC…5370cfE2 to 0x5BB2D4…efc0c76C350 USDT From 0xC6fa97…2174662f to 0xa94Faa…068048e917336.095684 USDT From 0xC6fa97…2174662f to 0x503Efa…14177f310.039884166289541195 ETH From 0x0AE398…3a8CC0D8 to 0x5a1918…995C9C58544.936702 USDC From 0xCd387f…49e4d674 to 0xBdcf42…5F9E38C1600 USDC From 0xfBd4cd…7E794C37 to 0x41831A…05ee939183.388354 USDT From 0xd76C63…40a4aE77 to 0x1b7225…3f21718B13128.714384 USDC From 0x9008D1…0560ab41 to 0xB88be9…3C4aC1bd347667.358016 USDC From 0x14887f…565952E5 to 0x573bCc…E2Ab85fc22630 USDC From 0x91FB75…F89767eC to 0x417179…B67159F45.2955 ETH From 0x132B42…5869c7bA to 0x8Ec8C4…d993b5e850000 USDT From 0x4E2Ed4…4624d476 to 0x922173…d6EF4F13141495.030984 USDT From 0x747bc1…06440821 to 0x3cE670…b330bb88500 USDT From 0x01911c…860b0F34 to 0xFCAFD6…3DE90dAA4.498342092039833 ETH From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F21.096729925311397 ERC20 From 0xbff4B1…46BCb441 to 0x99c5c2…DD05161d3.7640656366633003 ETH From 0x1523A7…0F58A3ef to 0xe457EA…ec9fA66d100000 USDC From 0x186382…5416Ede2 to 0xB78A85…C4efDBfC28000 USDT From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf6000 USDT From 0x0A6D7b…D3B23cA5 to 0xF70701…D199775699998 USDT From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce499750 USDC From 0xc512eE…37600000 to 0xAfe143…59bbD94C4979.9 USDT From 0xeea5c7…cEfA5F2d to 0xAFAaE3…376A0Ae455146 USDC From 0x017586…A716E099 to 0xa4c9a4…8EB3f8E4107700 USDT From 0xab1aFB…9bE58Ac4 to 0xA01ef9…FdA1D45e2 ETH From 0x986e75…399297cC to 0x3a5b97…EecF8D00191148.53 USDT From 0xE44D38…161a1B0b to 0x9136a5…5E740e8e110964 USDT From 0x47d5C1…5B445dEf to 0x5F44E8…2F8A65bD0.00918068 WBTC From 0xb40EEd…53EFc786 to 0xf4f6B8…a303013D7600 USDT From 0x18106E…4434e2Bd to 0xEA0FbC…F168B59d572000 USDT From 0xAAB793…3068c9d7 to 0x0886D1…81C0Fc4A5000 USDT From 0x25D44C…3f2C28A7 to 0x947628…e4567216100 USDC From 0xE518E3…65408490 to 0xDa73fe…0b579B761 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C360 USDC From 0x57cd64…626190aB to 0x0D8c23…c705c2CC25356.96459 USDC From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1715000 USDC From 0xCe79b0…4d10FC6b to 0x9C75d4…374240B318674655.931933414 PEPE From 0x1a6E22…Eb9De096 to 0xc7343F…22B097F71.70704499 ETH From 0x7DBF07…F174135D to 0x7738C4…822720D734805.978601 USDT From 0xb8959A…20f5b760 to 0x9F461E…4a6e3B2F3.103 ETH From 0x204209…0F5c9108 to 0x84dF95…Ef15F28584758.57 USDC From 0x8673F8…5f0125d4 to 0x7e5469…dC9EA07e249900 USDC From 0x4a1434…2aC3650d to 0xab1e54…3978Ed1D988.829552 USDT From 0xBFFC91…0fA7006b to 0x755D11…3783f8f00 STETH From 0x79E448…31708565 to 0x54B29B…C60fe7895 USDT From 0x5F0017…F7681677 to 0xE4de5d…0156B4871500 USDC From 0xA69bab…2056e78C to 0xbCc868…5591CD6B6257.119549 USDC From 0x148f26…65a9839d to 0xC6E1F3…841a34d720 DAI From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc1157555.389513 USDC From 0x423d8d…7B50039D to 0xBD2C84…3ce02eA455400 USDT From 0xeCd427…1879cB60 to 0x480CB9…E86446129223.869399 USDC From 0xa1a6eD…682bBd72 to 0xafF585…640771cf8.282691913175956 ETH From 0xE49Bfc…44Cd16e0 to 0x74d01e…bC016631428796.6666666666 ERC20 From 0x7bF45f…99E98778 to 0x8F7CFa…e0265e5D800 USDT From 0xf89AF8…a5d104dF to 0x3C76DF…15c0a0F44065 USDT From 0xA99591…2A236739 to 0xA8d553…16c523bc231999.525032 USDC From 0x204209…0F5c9108 to 0xdE48E9…0aAe921d195047.84 USDC From 0xCA400F…3aD29A55 to 0xC074a0…F695540130000 USDT From 0x57cd64…626190aB to 0xe7113C…7Cc7113854058.344238 USDC From 0x7093bC…5370cfE2 to 0x2893B5…3AC1BD34350 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00413855412813963 eth 0.00413855412813963 ETH
0xba9a1c…fc4d3b37	23033231	Wed, Jul 30, 2025 4:47 PM	0x4BAa5B…44a6F4af	From 0xB29Ac3…AFDA3dc6 to 0x7C9327…0DA61a07550000 USDC From 0x91cE88…44251962 to 0x7D3c5D…bEB9e4016501.235234 USDC From 0xD2a326…7efE463E to 0x670B68…Ec1B8A680.036856 ETH From 0x7CA586…58B13e59 to 0xb9e02e…5E7Adbd3294049.596893 USDC From 0x7Ca52D…8b1b3e59 to 0xb9e02e…5E7Adbd3294049.596893 USDC From 0x8c89dd…C89EfE9c to 0x50da7E…19D047511283343.4 USDC From 0x520153…fdd8a5F5 to 0xF26FBa…b92cA1C31000 USDT From 0x7C434c…77d6c2Ff to 0x1143ce…3d90182F4800 USDC From 0x820295…b81C527a to 0x364F84…1FCBa8FF500 USDT From 0x638bed…6Bd984DC to 0xbE0F2c…A4ADC3fE16000 USDC From 0xCfd650…5f9315C0 to 0xeF2ce1…6fB244fC2714 USDT From 0x3A0843…7F1D62d2 to 0x8C8466…a69eFe9C1587205.782954 USDC From 0x812721…1b867C29 to 0xA0a331…2E56956224313 USDC From 0xecaeB6…A94A60e4 to 0x32cD59…9788957D119998.5 USDC From 0xAf487F…52471D61 to 0x51f939…c2df8B0350000 USDC From 0x16c9E5…91C296c9 to 0x560B6C…5FA7917B5000 USDC From 0xe6DC88…ebB8aafe to 0xCb6402…488b75A715452.709776 USDT From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C430090.24 USDC From 0x55B2D4…d64c01C7 to 0x0e1577…cC587D19500000 USDT From 0xBE0fc3…B7aDc3Fe to 0x876893…CE52BD718580 USDC From 0xcA9B20…37E3515b to 0x3E945E…5A3eb4781000.110169 USDC From 0x556137…AA0d492B to 0x9A5654…5f407edC3000 USDT From 0x05b52e…9C0CE847 to 0x91cc27…B025196210000.61 USDC From 0x99bBA9…70c84061 to 0x55B113…674c01C710000 USDT From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE5 LINK From 0xc02639…583189C7 to 0x0f4E26…75E504eC1122.794649 USDC From 0x006283…3c6139B6 to 0x47b10a…1065c8C02500 USDT From 0x86445A…cD9Bfd7D to 0xC8f659…3D1F9fD6305 DAI From 0x905cA2…1A90CceF to 0x183AaF…5fdBF1Bb1500 USDC From 0xbbA8A1…eFFab3A9 to 0xbaA64a…03F2738F444.839857 USDT From 0x114C3a…C790182F to 0xcb3930…4Ffbc73c5000.340023 USDT From 0x5794Bf…4a6c108F to 0xCe33d3…c832B897535 USDT From 0x43B5c5…CC4d57e1 to 0xCb7f6E…Cd051a1c15056.57 USDT From 0x2c4aCC…07587407 to 0xFA03A0…36b0714A1001.061064 USDT From 0xeBED84…49E1C2a4 to 0x47b5d4…129b710a87200 USDC From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a07550000 USDC From 0x7c4356…3a65C2FF to 0x1143ce…3d90182F834820.01 USDT From 0x61Fa4e…5B56eA0D to 0xE9d698…DAb5BFBC100000 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.00064258954333995 eth 0.00064258954333995 ETH
0x139ddc…5754b471	22976507	Tue, Jul 22, 2025 6:28 PM	0x4BAa5B…44a6F4af	From 0x94D80A…F1d9A6D3 to 0xe6Aa81…86BFfBd611751.568204 ՍSDС From 0x1aDBD7…b85B875A to 0x0B9DfC…9a9F250E1000 ՍSDТ From 0xFfB28d…1ef5ddDd to 0x6501A4…aA651A3D288249.112243 ՍSDТ From 0xf2801A…Af77af1f to 0x739Ae4…5080CAE136000 ՍSDТ From 0x34E497…eFE56d48 to 0x030bF9…a3C32509159791.200962 ՍSDС From 0x202815…A4F68fA0 to 0xBC02B1…A167EF4b11500 ՍSDТ From 0xa63440…b218e6d0 to 0xAe40e7…86C6931810000 ՍSDС From 0x3b82D2…9c011c59 to 0xF8c472…219F6379500 ՍSDС From 0xfc08B8…A7E4d501 to 0xAc2728…C10cd75816350.971209 ՍSDТ From 0x436647…bddB6494 to 0x8787a5…755ccB824055.257185 ՍSDТ From 0xbfd98E…7DB3DA78 to 0xf51e8B…1A2ec07450000 ՍSDТ From 0x3C505b…1aCf178C to 0xFfD2EA…0f39417b0.00736 ERC20 From 0x76eC80…01601a43 to 0xef5B1b…aba31995165680 ՍSDС From 0x9c7B3C…09DFe7aA to 0x44E06F…2D7898D1437002.50785 ՍSDС From 0x33B97b…8c173CC0 to 0xcC48b2…4Ad2536980.0064 ՍSDС From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7124091.49 ՍSDТ From 0x43895e…B0a4fcb3 to 0x57cCA7…3124d81418750 LINK From 0x0A7097…e7ef1F46 to 0xBe65eB…B61F2aDc13997.5 ՍSDТ From 0xc27C45…b44EF6E2 to 0xC271b5…604Ef6e2191849.296528 ՍSDС From 0xcfe4a4…452d9159 to 0x0f4232…2605cCa011744 ՍSDТ From 0x261872…5717DfF4 to 0xEC97bF…6a3AD28D102504.42092 ՍSDС From 0xd7C831…546bc4da to 0xa02E9c…8bFc947E66100 ՍSDТ From 0x0ecDf8…e3EE31B0 to 0xE0a4b7…Cd52071a50000 ՍSDС From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d80657.550653 ՍSDТ From 0x875B8F…5Dd72CF9 to 0xc7ba0f…68274Ffe7679.44 ՍSDС From 0xD7245E…F0cBcee2 to 0x2AD884…24d12f1A3000 ՍSDТ From 0xeD2594…e789a843 to 0x9128A1…76c04123207926.449531 ՍSDТ From 0x276d35…68B96cbD to 0x1AdDB2…A45b875a68759.489778 ՍSDТ From 0xF3aDC2…d0B2B646 to 0x35D4e6…6568F5c010950 ՍSDТ From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE788591.168526 ՍSDС From 0x704214…8616b6c2 to 0x2305fE…fda2B381900000 ՍSDС From 0x9c7B21…D9CEe7aa to 0x44E06F…2D7898D1437002.50785 ՍSDС From 0x65FCF0…E856f81d to 0x33EEd8…FF69F13B1.257980565493916 EТH From 0x42608f…4A049709 to 0x870F4a…2AdF862553628 ՍSDТ From 0x010B1a…Bb1e79c8 to 0xDD870f…1EA0a43c22984 ՍSDТ From 0x4Dc699…01Fd702f to 0x63d80e…c0ad050017348.40189 ՍSDС From 0xEf5276…37a31995 to 0x44C081…4b98A3c3771450 ՍSDС From 0x63A6f3…9013D9d0 to 0xD1c807…148568d520000 ՍSDТ From 0x46fA4d…E815d8cf to 0xBc6bcA…1009d3cc10000 ՍSDТ From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b3756.652391 ՍSDТ From 0x912644…4b714A9C to 0x7f16ba…3B2B4De9350.04760647448046 DАI From 0x91201f…9ac04123 to 0x1552d0…dC4877D277969 ՍSDТ From 0x6261D0…C6046C4B to 0xfdBa83…72EE6aA99983.18 ՍSDТ From 0x49d9cd…4102d081 to 0x173881…8CD3851256000 ՍSDТ From 0x1F9f3a…4F85D8bE to 0x722118…0738d7920.98442814 WBTC From 0xFeF277…6CD337ce to 0x6AC2bc…061880F0800 ՍSDТ From 0x753553…184DC05b to 0x6ea28E…72984636190000 ՍSDТ From 0xFA6420…6d2FCc2d to 0x511dF5…812d29731472.9105600103499 DАI From 0x679d24…7a728dBA to 0x16cbA3…6058A64A3894.208216 ՍSDТ From 0x8c6db8…1B9e3C96 to 0xcbF871…e859aC91100 ՍSDТ From 0xeD258F…1FA6a843 to 0x9128A1…76c04123207926.449531 ՍSDТ From 0x9c7B3C…09DFe7aA to 0x448D2B…73602346464102.93 ՍSDС From 0x8Ec4a4…eB192dA7 to 0x9C2297…267065566957.49 ՍSDТ From 0xEC198B…bBb4853A to 0x2f01f6…5E18c5e010 ERC20 From 0x6c3d32…702EeB79 to 0x6f31D2…e97479F11.14 EТH From 0x9c7B21…D9CEe7aa to 0x448D2B…73602346464102.93 ՍSDС From 0xE18B72…2c6B1a5e to 0x07ce8E…4C7AD4140.67543 EТH From 0x99D5a2…C5cE7A71 to 0x440F86…1DB05C181585.754596 ՍSDС From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE5 LINK From 0xf52CA8…5B8F7dd9 to 0x87564F…0287f2D612052.490382 ՍSDТ From 0x261823…623cDff4 to 0xEC97bF…6a3AD28D102504.42092 ՍSDС From 0xAACBf5…02986D7A to 0xFDa31a…00eBa434198.967577 ՍSDТ From 0xf0B66A…71e5aB91 to 0x8EC44a…bC192da7124091.49 ՍSDТ From 0xF3aDC2…d0B2B646 to 0x35D4e6…6568F5c010950 ՍSDТ From 0x5efdAb…C7Ab8232 to 0xaa48Ea…d058bedE500 ՍSDТ From 0x76ec0a…fC391a43 to 0xef5B1b…aba31995165680 ՍSDС From 0xeC9a6e…583ad28D to 0xf515dc…9c0e711084086.96 ՍSDС From 0xcb4970…31581399 to 0x16cbA3…6058A64A79039.075987 ՍSDТ From 0xE9B6a7…CDcc9b76 to 0x27c1b0…CEbf264611000 ՍSDС From 0x829e7C…B7d53448 to 0x9685B8…738548f03422.053231 ՍSDС From 0xD7245E…F0cBcee2 to 0xb3d608…Dd4ee901100 ՍSDТ From 0xBd5854…4b72875F to 0x34788a…9D0Bd05712439.6151 ՍSDТ From 0x70425b…9850b6c2 to 0x2305fE…fda2B381900000 ՍSDС From 0xEb2A7F…A270B646 to 0x8a3D4A…064186269878.90513686 DАI	0x932808…e1fFF19A	0 eth 0 ETH	0.00095456021190248 eth 0.00095456021190248 ETH
0x8d9168…67bd8023	22976481	Tue, Jul 22, 2025 6:23 PM	0x4BAa5B…44a6F4af	From 0x1822A5…58fBa816 to 0x5fa09e…fF30eF36596.293101 ՍSDТ From 0x6eb939…98740F06 to 0x5fa09e…fF30eF362234 ՍSDТ From 0x111111…f8842A65 to 0xBc03e0…E090Ca450.12346424495176518 ERC20 From 0xd3f1Aa…14368cCC to 0x56f306…4Ac7b65b0.1 EТH From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8741000000 ՍSDТ From 0xabc39c…8862598d to 0x871394…8c8929881000 ՍSDС From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d80657.550653 ՍSDТ From 0x76eC80…01601a43 to 0xef5B1b…aba31995165680 ՍSDС From 0x39903c…EA0eCdc6 to 0x5fa09e…fF30eF36101.67166 ՍSDТ From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D874200000 ՍSDТ From 0xBC0663…1890cA45 to 0xc38020…441C23380.12346424495176518 ERC20 From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE5 LINK From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b2274.002938 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.00033359500162347 eth 0.00033359500162347 ETH
0x3b0334…65b8057c	22948625	Fri, Jul 18, 2025 8:57 PM	0xbD1810…E1874CE2	From 0xE20bF0…E71D6712 to 0x55BE5b…c707bB2425000 USDC From 0x34a852…93475f5B to 0x128142…ba4A7eEB13.71558 ERC20 From 0x54c531…9E575531 to 0xb100CD…09322Eb030000 USDC From 0x84Bc92…4CEdd82b to 0x21bD94…ACf25469150000 USDT From 0x2ae363…E5f2380c to 0x14F901…B9D1F6b080 USDC From 0x3BCfBd…11D99022 to 0xe3364b…Dcf92f2827000 USDT From 0xc6E52B…E477d68f to 0xF9A4D7…e5B5e579278.52994059 ERC20 From 0xcA2D8d…3bE03387 to 0x259175…6d8988d634000 USDC From 0x417b88…F900FC6c to 0x021430…4f14e3F0365000 USDC From 0x5a0DfB…5D58d18E to 0xf40b98…625679CE500000 DAI From 0xB69d81…8F3AbA5a to 0x4105B5…733415EF30000 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096757187.027003 USDC From 0xBc2F47…B5332218 to 0x9b3434…C6cE012D125.752607 USDT From 0x0236Ba…5aA2F542 to 0xd0486d…A20B842A574000 USDT From 0x7e2fD9…82219152 to 0x12b469…618d40302172.280439 DAI From 0x54c531…9E575531 to 0xb100CD…09322Eb0100 USDC From 0x21B615…44f25469 to 0x6C344F…46040B87360000 USDT From 0xd04920…670b842a to 0xc52884…278cA1a0264566 USDT From 0xC58d45…B544a846 to 0xAe31D7…9ad61c699000 USDC From 0x2ae363…E5f2380c to 0x6861e8…2b00632092 USDC From 0xd29235…F9BF37AB to 0x365Bb2…c3F2744d275.5 ERC20 From 0x1520d4…9A9b48d5 to 0x8D7234…66fc825D70893.307408 USDC From 0x0236Fc…7D31F542 to 0xd0486d…A20B842A574000 USDT From 0x637789…3eC48d0A to 0x5C4E41…6A4e3C1C262621 USDT From 0xFc8D34…6463A2e8 to 0x63fD99…51E8F0E01.00250639 WBTC From 0xBba6dB…0a404A10 to 0x627303…2013eef71000 USDC From 0x505E6D…b3D6025F to 0x36cc2b…2900E9201800 USDT From 0x069B05…248799E2 to 0xf21D76…A1530e526000 USDT From 0x7a3907…Ceb89e59 to 0xE348F0…FDbE19640.002661092978976227 ERC20 From 0xe77b9F…9820DaA0 to 0xd7B2fd…844E6703200 ERC20 From 0x84BCCc…cEeed82B to 0x21bD94…ACf25469150000 USDT From 0x288C97…2B4c9d34 to 0x1f9f69…b016F23e9800 USDT From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE1 LINK From 0x209ab3…DCEBc8B9 to 0x4f45f2…65977EB885.971941 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C056899100.941869 USDT From 0x02AcB4…c1edf571 to 0x1cbd06…ff183B948201.491318836754 DAI From 0xbE0265…2D8F3fc0 to 0xBF1e57…5a9F1Bf31.193080347210343 LINK From 0x6377e2…e20e8d0A to 0x5C4E41…6A4e3C1C262621 USDT From 0xff4626…D6b74D37 to 0xBb7AC7…d2dc78391.9869638795528217 ETH From 0x5aD9F6…BfA5a619 to 0x9cb932…14bf605915002 USDC From 0xcEf1DC…ae367De5 to 0x7502f5…B2d81e5e17400 USDT From 0x7CB84a…18E895E7 to 0x4f45f2…65977EB884.209127 USDT From 0x94e9A5…244759cE to 0xc43Da1…Ba84b293203161.647073 USDT From 0xe43CBe…372a2f75 to 0x21bD94…ACf2546979 USDC From 0xFd054E…d30cD3aA to 0x4456D4…B3bebD971900000 USDC From 0xD3Efc4…41B9b9a9 to 0x02aEb9…98eDf57153639.055201157214 DAI From 0x3a7B50…BADc8e11 to 0xd807Ea…711d03463000 USDC From 0xB69d81…8F3AbA5a to 0x4105B5…733415EF30000 USDC From 0x19d80c…389260e7 to 0x4f45f2…65977EB885 USDT	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.001403530321568872 eth 0.001403530321568872 ETH
0x0ae118…3335a509	22943881	Fri, Jul 18, 2025 5:04 AM	0xff70d6…760AC1a5	From 0xc24D30…124b0b9b to 0x36443f…A1e9F80761332 ERC20 From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE1 LINK From 0xA9f332…15747c56 to 0x1680cB…D96963B60.06603635362434745 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.06 ERC20 From 0x4771D5…dD79Cc64 to 0x74d01e…bC0166311.5796387011552158 ERC20 From 0x3BCfBd…11D99022 to 0xe3364b…Dcf92f2827000 USDT From 0x7e2fD9…82219152 to 0x12b469…618d40302172.280439 DAI From 0x408106…4365Bc1E to 0xB30837…26c7028D86945.44806729193 ERC20 From 0xF40806…7f5679ce to 0xfEA1F3…1fa97b1a9991 USDT From 0x7AFB69…9A88e717 to 0xFaAf7c…edbc7fEA60.87916815252618 ETH From 0xf1db69…cDd8e871 to 0x74d01e…bC016631393303171.1396106 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe86945.44806729193 ERC20	0x0341Df…2535F542	0 eth 0 ETH	0.000519448125958223 eth 0.000519448125958223 ETH